consolidated-list_2024-07-30.xml (32381310B)
1 <?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="whole-list" date="2024-07-30"><sanctions-program ssid="20" version-date="2024-03-22" predecessor-version-date="2024-01-10"><program-key lang="eng">Belarus</program-key><program-key lang="ger">Belarus</program-key><program-key lang="fre">Bélarus</program-key><program-key lang="ita">Bielorussia</program-key><program-name lang="eng">Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15</program-name><program-name lang="ger">Verordnung vom 16. März 2022 über Massnahmen gegenüber Belarus (SR 946.231.116.9), Anhang 5, 13, 14 und 15</program-name><program-name lang="fre">Ordonnance du 16 mars 2022 instituant des mesures à l’encontre du Bélarus (RS 946.231.116.9), annexes 5, 13, 14 et 15</program-name><program-name lang="ita">Ordinanza del 16 marzo 2022 che istituisce provvedimenti nei confronti della Bielorussia (RS 946.231.116.9), allegati 5, 13, 14 et 15</program-name><sanctions-set ssid="4387" lang="eng">article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13</sanctions-set><sanctions-set ssid="4387" lang="ger">Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13</sanctions-set><sanctions-set ssid="4387" lang="fre">art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13</sanctions-set><sanctions-set ssid="4387" lang="ita">art. 12 cpv. 1 (Sanzioni finanziarie) e art. 25 cpv. 1 (Divieto di entrata e di transito), allegato 13</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="20" version-date="2024-03-22" predecessor-version-date="2024-01-10"><program-key lang="eng">Belarus</program-key><program-key lang="ger">Belarus</program-key><program-key lang="fre">Bélarus</program-key><program-key lang="ita">Bielorussia</program-key><program-name lang="eng">Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15</program-name><program-name lang="ger">Verordnung vom 16. März 2022 über Massnahmen gegenüber Belarus (SR 946.231.116.9), Anhang 5, 13, 14 und 15</program-name><program-name lang="fre">Ordonnance du 16 mars 2022 instituant des mesures à l’encontre du Bélarus (RS 946.231.116.9), annexes 5, 13, 14 et 15</program-name><program-name lang="ita">Ordinanza del 16 marzo 2022 che istituisce provvedimenti nei confronti della Bielorussia (RS 946.231.116.9), allegati 5, 13, 14 et 15</program-name><sanctions-set ssid="46113" lang="eng">article 16 and 17 (Restrictions on the money and capital market), annexe 14</sanctions-set><sanctions-set ssid="46113" lang="ger">Art. 16 und 17 (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 14</sanctions-set><sanctions-set ssid="46113" lang="fre">art. 16 et 17 (Restrictions sur les marchés monétaire et financier), annexe 14</sanctions-set><sanctions-set ssid="46113" lang="ita">art. 16 e 17 (Restrizioni sui mercati finanziari), allegato 14</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="20" version-date="2024-03-22" predecessor-version-date="2024-01-10"><program-key lang="eng">Belarus</program-key><program-key lang="ger">Belarus</program-key><program-key lang="fre">Bélarus</program-key><program-key lang="ita">Bielorussia</program-key><program-name lang="eng">Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15</program-name><program-name lang="ger">Verordnung vom 16. März 2022 über Massnahmen gegenüber Belarus (SR 946.231.116.9), Anhang 5, 13, 14 und 15</program-name><program-name lang="fre">Ordonnance du 16 mars 2022 instituant des mesures à l’encontre du Bélarus (RS 946.231.116.9), annexes 5, 13, 14 et 15</program-name><program-name lang="ita">Ordinanza del 16 marzo 2022 che istituisce provvedimenti nei confronti della Bielorussia (RS 946.231.116.9), allegati 5, 13, 14 et 15</program-name><sanctions-set ssid="51270" lang="eng">art. 23 (Prohibition regarding specialized Financial messaging services), annexe 15</sanctions-set><sanctions-set ssid="51270" lang="ger">Art. 23 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 15</sanctions-set><sanctions-set ssid="51270" lang="fre">art. 23 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 15</sanctions-set><sanctions-set ssid="51270" lang="ita">art. 23 (Divieto di fornire servizi specializzati di messaggistica finanziaria), allegato 15</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="20" version-date="2024-03-22" predecessor-version-date="2024-01-10"><program-key lang="eng">Belarus</program-key><program-key lang="ger">Belarus</program-key><program-key lang="fre">Bélarus</program-key><program-key lang="ita">Bielorussia</program-key><program-name lang="eng">Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15</program-name><program-name lang="ger">Verordnung vom 16. März 2022 über Massnahmen gegenüber Belarus (SR 946.231.116.9), Anhang 5, 13, 14 und 15</program-name><program-name lang="fre">Ordonnance du 16 mars 2022 instituant des mesures à l’encontre du Bélarus (RS 946.231.116.9), annexes 5, 13, 14 et 15</program-name><program-name lang="ita">Ordinanza del 16 marzo 2022 che istituisce provvedimenti nei confronti della Bielorussia (RS 946.231.116.9), allegati 5, 13, 14 et 15</program-name><sanctions-set ssid="51271" lang="eng">art. 7 para. 3 (Final recipients according to art. 7 para. 3), annexe 5</sanctions-set><sanctions-set ssid="51271" lang="ger">Art. 7 Abs. 3 (Endempfänger nach Art. 7 Abs.3), Anhang 5</sanctions-set><sanctions-set ssid="51271" lang="fre">art. 7 al. 3 (Destinataires finaux selon l'art. 7 al.3), annexe 5</sanctions-set><sanctions-set ssid="51271" lang="ita">art. 7 cpv. 3 (Destinatari finali secondo l'art. 7 cpv. 3), allegato 5</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="90" version-date="2015-03-31" predecessor-version-date="2015-03-31"><program-key lang="eng">Yugoslavia</program-key><program-key lang="ger">Jugoslawien</program-key><program-key lang="fre">Yougoslavie</program-key><program-key lang="ita">Jugoslavia</program-key><program-name lang="eng">Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2</program-name><program-name lang="ger">Verordnung vom 23. Juni 1999 über Massnahmen gegenüber bestimmten Personen aus der ehemaligen Bundesrepublik Jugoslawien (SR 946.207), Anhang 2</program-name><program-name lang="fre">Ordonnance du 23 juin 1999 instituant des mesures à l’encontre de certaines personnes originaires de l’ancienne République fédérale de Yougoslavie (RS 946.207), annexe 2</program-name><program-name lang="ita">Ordinanza del 23 giugno 1999 che istituisce provvedimenti nei confronti di determinate persone della ex Repubblica federale di Jugoslavia (RS 946.207), allegato 2</program-name><sanctions-set ssid="2720" lang="eng">art. 2 para. 1 (Financial sanctions), annex 2</sanctions-set><sanctions-set ssid="2720" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2</sanctions-set><sanctions-set ssid="2720" lang="fre">art. 2, al. 1 (Sanctions financières), annexe 2</sanctions-set><sanctions-set ssid="2720" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie), allegato 2</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="70" version-date="2023-10-06" predecessor-version-date="2023-03-28"><program-key lang="eng">Iraq</program-key><program-key lang="ger">Irak</program-key><program-key lang="fre">Irak</program-key><program-key lang="ita">Iraq</program-key><program-name lang="eng">Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex</program-name><program-name lang="ger">Verordnung vom 7. August 1990 über Wirtschaftsmassnahmen gegenüber der Republik Irak (SR 946.206), Anhang</program-name><program-name lang="fre">Ordonnance du 7 août 1990 instituant des mesures économiques envers la République d’Irak (RS 946.206), annexe</program-name><program-name lang="ita">Ordinanza del 7 agosto 1990 che istituisce misure economiche nei confronti della Repubblica dell’Iraq (RS 946.206), allegato</program-name><sanctions-set ssid="3974" lang="eng">article 2 paragraph 2 (Financial sanctions)</sanctions-set><sanctions-set ssid="3974" lang="ger">Art. 2 Abs. 2 (Finanzsanktionen)</sanctions-set><sanctions-set ssid="3974" lang="fre">art. 2, al. 2 (sanctions financières)</sanctions-set><sanctions-set ssid="3974" lang="ita">art. 2 cpv. 2 (Sanzioni finanziarie)</sanctions-set><origin>UN</origin></sanctions-program><sanctions-program ssid="190" version-date="2024-07-09" predecessor-version-date="2024-04-10"><program-key lang="eng">Sudan</program-key><program-key lang="ger">Sudan</program-key><program-key lang="fre">Soudan</program-key><program-key lang="ita">Sudan</program-key><program-name lang="eng">Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex</program-name><program-name lang="ger">Verordnung vom 25. Mai 2005 über Massnahmen gegenüber Sudan (SR 946.231.18), Anhang</program-name><program-name lang="fre">Ordonnance du 25 mai 2005 instituant des mesures à l’encontre du Soudan (RS 946.231.18), annexe</program-name><program-name lang="ita">Ordinanza del 25 maggio 2005 che istituisce provvedimenti nei confronti del Sudan (RS 946.231.18), allegato</program-name><sanctions-set ssid="3975" lang="eng">article 2 (Financial sanctions) and 4 (Travel ban), annex 1</sanctions-set><sanctions-set ssid="3975" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 1</sanctions-set><sanctions-set ssid="3975" lang="fre">art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 1</sanctions-set><sanctions-set ssid="3975" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie) e art. 4 cpv. 1 (Divieto di entrata e di transito), allegato 1</sanctions-set><origin>UN, EU</origin></sanctions-program><sanctions-program ssid="190" version-date="2024-07-09" predecessor-version-date="2024-04-10"><program-key lang="eng">Sudan</program-key><program-key lang="ger">Sudan</program-key><program-key lang="fre">Soudan</program-key><program-key lang="ita">Sudan</program-key><program-name lang="eng">Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex</program-name><program-name lang="ger">Verordnung vom 25. Mai 2005 über Massnahmen gegenüber Sudan (SR 946.231.18), Anhang</program-name><program-name lang="fre">Ordonnance du 25 mai 2005 instituant des mesures à l’encontre du Soudan (RS 946.231.18), annexe</program-name><program-name lang="ita">Ordinanza del 25 maggio 2005 che istituisce provvedimenti nei confronti del Sudan (RS 946.231.18), allegato</program-name><sanctions-set ssid="73477" lang="eng">article 2 (Financial sanctions) and 4 (Travel ban), annex 2</sanctions-set><sanctions-set ssid="73477" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2</sanctions-set><sanctions-set ssid="73477" lang="fre">art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 2</sanctions-set><sanctions-set ssid="73477" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie) e art. 4 cpv. 1 (Divieto di entrata e di transito), allegato 2</sanctions-set><origin>UN, EU</origin></sanctions-program><sanctions-program ssid="100" version-date="2024-05-22" predecessor-version-date="2024-02-21"><program-key lang="eng">Congo</program-key><program-key lang="ger">Kongo</program-key><program-key lang="fre">Congo</program-key><program-key lang="ita">Congo</program-key><program-name lang="eng">Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2</program-name><program-name lang="ger">Verordnung vom 22. Juni 2005 über Massnahmen gegenüber der Demokratischen Republik Kongo (SR 946.231.12), Anhänge 1 und 2</program-name><program-name lang="fre">Ordonnance du 22 juin 2005 instituant des mesures à l’encontre de la République démocratique du Congo (RS 946.231.12), annexes 1 et 2</program-name><program-name lang="ita">Ordinanza del 22 giugno 2005 che istituisce provvedimenti nei confronti della Repubblica democratica del Congo (RS 946.231.12), allegati 1 e 2</program-name><sanctions-set ssid="38066" lang="eng">article 2 (Financial sanctions) and 4 (Travel ban), annex 2</sanctions-set><sanctions-set ssid="38066" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2</sanctions-set><sanctions-set ssid="38066" lang="fre">art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 3 (Interdiction de séjour et de transit), annexe 2</sanctions-set><sanctions-set ssid="38066" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie) e art. 4 cpv. 1 e 3 (Divieto di entrata e di transito), allegato 2</sanctions-set><origin>UN, EU</origin></sanctions-program><sanctions-program ssid="100" version-date="2024-05-22" predecessor-version-date="2024-02-21"><program-key lang="eng">Congo</program-key><program-key lang="ger">Kongo</program-key><program-key lang="fre">Congo</program-key><program-key lang="ita">Congo</program-key><program-name lang="eng">Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2</program-name><program-name lang="ger">Verordnung vom 22. Juni 2005 über Massnahmen gegenüber der Demokratischen Republik Kongo (SR 946.231.12), Anhänge 1 und 2</program-name><program-name lang="fre">Ordonnance du 22 juin 2005 instituant des mesures à l’encontre de la République démocratique du Congo (RS 946.231.12), annexes 1 et 2</program-name><program-name lang="ita">Ordinanza del 22 giugno 2005 che istituisce provvedimenti nei confronti della Repubblica democratica del Congo (RS 946.231.12), allegati 1 e 2</program-name><sanctions-set ssid="3976" lang="eng">article 2 (Financial sanctions) and 4 (Travel ban), annex 1</sanctions-set><sanctions-set ssid="3976" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1</sanctions-set><sanctions-set ssid="3976" lang="fre">art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1</sanctions-set><sanctions-set ssid="3976" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie) e art. 4 cpv. 1 e 2 (Divieto di entrata e di transito), allegato 1</sanctions-set><origin>UN, EU</origin></sanctions-program><sanctions-program ssid="50" version-date="2021-09-07" predecessor-version-date="2018-11-08"><program-key lang="eng">Guinea</program-key><program-key lang="ger">Guinea</program-key><program-key lang="fre">Guinée</program-key><program-key lang="ita">Guinea</program-key><program-name lang="eng">Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2</program-name><program-name lang="ger">Verordnung vom 24. Februar 2010 über Massnahmen gegenüber Guinea (SR 946.231.138.1), Anhang 2</program-name><program-name lang="fre">Ordonnance du 24 février 2010 instituant des mesures à l’encontre de la Guinée (RS 946.231.138.1), annexe 2</program-name><program-name lang="ita">Ordinanza del 24 febbraio 2010 che istituisce provvedimenti nei confronti della Guinea (RS 946.231.138.1), allegato 2</program-name><sanctions-set ssid="3977" lang="eng">article 2 (Financial sanctions) and 4 (Travel ban)</sanctions-set><sanctions-set ssid="3977" lang="ger">Art. 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="3977" lang="fre">art. 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="3977" lang="ita">art. 2 (Sanzioni finanziarie) e art. 4 (Divieto di entrata e di transito)</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="150" version-date="2024-04-16" predecessor-version-date="2024-03-11"><program-key lang="eng">North Korea</program-key><program-key lang="ger">Nordkorea</program-key><program-key lang="fre">Corée du Nord</program-key><program-key lang="ita">Corea del Nord</program-key><program-name lang="eng">Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6</program-name><program-name lang="ger">Verordnung vom 18. Mai 2016 über Massnahmen gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6), Anhänge 1 und 6</program-name><program-name lang="fre">Ordonnance du 18 mai 2016 instituant des mesures à l’encontre de la République populaire démocratique de Corée (RS 946.231.127.6), annexes 1 et 6</program-name><program-name lang="ita">Ordinanza del 18 maggio 2016 che istituisce provvedimenti nei confronti della Repubblica popolare democratica di Corea (RS 946.231.127.6), allegati 1 et 6</program-name><sanctions-set ssid="34422" lang="eng">article 9 paragraph 1 (Sanctioned vessels), annexe 6</sanctions-set><sanctions-set ssid="34422" lang="ger">Art. 9 Abs. 1 (Sanktionierte Schiffe), Anhang 6</sanctions-set><sanctions-set ssid="34422" lang="fre">art. 9, al. 1 (Navires sanctionés), annexe 6</sanctions-set><sanctions-set ssid="34422" lang="ita">art. 9 cpv.1 (Navi sanzionate), allegato 6</sanctions-set><origin>UN</origin></sanctions-program><sanctions-program ssid="150" version-date="2024-04-16" predecessor-version-date="2024-03-11"><program-key lang="eng">North Korea</program-key><program-key lang="ger">Nordkorea</program-key><program-key lang="fre">Corée du Nord</program-key><program-key lang="ita">Corea del Nord</program-key><program-name lang="eng">Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6</program-name><program-name lang="ger">Verordnung vom 18. Mai 2016 über Massnahmen gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6), Anhänge 1 und 6</program-name><program-name lang="fre">Ordonnance du 18 mai 2016 instituant des mesures à l’encontre de la République populaire démocratique de Corée (RS 946.231.127.6), annexes 1 et 6</program-name><program-name lang="ita">Ordinanza del 18 maggio 2016 che istituisce provvedimenti nei confronti della Repubblica popolare democratica di Corea (RS 946.231.127.6), allegati 1 et 6</program-name><sanctions-set ssid="3978" lang="eng">article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1</sanctions-set><sanctions-set ssid="3978" lang="ger">Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1</sanctions-set><sanctions-set ssid="3978" lang="fre">art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1</sanctions-set><sanctions-set ssid="3978" lang="ita">art. 2 cpv. 1 (Divieto di entrata e di transito) e art. 9 cpv. 1 (Sanzioni finanziarie), allegato 1</sanctions-set><origin>UN</origin></sanctions-program><sanctions-program ssid="120" version-date="2015-10-14" predecessor-version-date="2015-10-14"><program-key lang="eng">Liberia</program-key><program-key lang="ger">Liberia</program-key><program-key lang="fre">Libéria</program-key><program-key lang="ita">Liberia</program-key><program-name lang="eng">Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2</program-name><program-name lang="ger">Verordnung vom 19. Januar 2005 über Massnahmen gegenüber Liberia (SR 946.231.16), Anhänge 1 und 2</program-name><program-name lang="fre">Ordonnance du 19 janvier 2005 instituant des mesures à l’encontre du Libéria (RS 946.231.16), annexes 1 et 2</program-name><program-name lang="ita">Ordinanza del 19 gennaio 2005 che istituisce provvedimenti nei confronti della Liberia (RS 946.231.16), allegati 1 e 2</program-name><sanctions-set ssid="3973" lang="eng">article 2 (Financial sanctions), annex 1</sanctions-set><sanctions-set ssid="3973" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen), Anhang 1</sanctions-set><sanctions-set ssid="3973" lang="fre">art. 2, al. 1 (Sanctions financières), annexe 1</sanctions-set><sanctions-set ssid="3973" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie), allegato 1</sanctions-set><origin>UN</origin></sanctions-program><sanctions-program ssid="120" version-date="2015-10-14" predecessor-version-date="2015-10-14"><program-key lang="eng">Liberia</program-key><program-key lang="ger">Liberia</program-key><program-key lang="fre">Libéria</program-key><program-key lang="ita">Liberia</program-key><program-name lang="eng">Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2</program-name><program-name lang="ger">Verordnung vom 19. Januar 2005 über Massnahmen gegenüber Liberia (SR 946.231.16), Anhänge 1 und 2</program-name><program-name lang="fre">Ordonnance du 19 janvier 2005 instituant des mesures à l’encontre du Libéria (RS 946.231.16), annexes 1 et 2</program-name><program-name lang="ita">Ordinanza del 19 gennaio 2005 che istituisce provvedimenti nei confronti della Liberia (RS 946.231.16), allegati 1 e 2</program-name><sanctions-set ssid="4021" lang="eng">article 6 (Travel ban), annex 2</sanctions-set><sanctions-set ssid="4021" lang="ger">Art. 6 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2</sanctions-set><sanctions-set ssid="4021" lang="fre">art. 6, al. 1 (Interdiction de séjour et de transit), annexe 2</sanctions-set><sanctions-set ssid="4021" lang="ita">art. 6 cpv. 1 (Divieto di entrata e di transito), allegato 2</sanctions-set><origin>UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2024-04-10" predecessor-version-date="2024-02-02"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="12786" lang="eng">article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)</sanctions-set><sanctions-set ssid="12786" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen)</sanctions-set><sanctions-set ssid="12786" lang="fre">art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités)</sanctions-set><sanctions-set ssid="12786" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie), allegato 2 (parte A: persone fisiche, parte B: imprese e organizzazioni)</sanctions-set><origin>EU, UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2024-04-10" predecessor-version-date="2024-02-02"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="12787" lang="eng">art. 4 (Travel ban), annex 5</sanctions-set><sanctions-set ssid="12787" lang="ger">Art. 4 (Ein- und Durchreiseverbot), Anhang 5</sanctions-set><sanctions-set ssid="12787" lang="fre">art. 4 (Interdiction de séjour et de transit), annexe 5</sanctions-set><sanctions-set ssid="12787" lang="ita">art. 4 (Divieto di entrata e di transito), allegato 5</sanctions-set><origin>EU, UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2024-04-10" predecessor-version-date="2024-02-02"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="12788" lang="eng">art. 4 (Travel ban), annex 4</sanctions-set><sanctions-set ssid="12788" lang="ger">Art. 4 (Ein- und Durchreiseverbot), Anhang 4</sanctions-set><sanctions-set ssid="12788" lang="fre">art. 4 (Interdiction de séjour et de transit), annexe 4</sanctions-set><sanctions-set ssid="12788" lang="ita">art. 4 (Divieto di entrata e di transito), allegato 4</sanctions-set><origin>EU, UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2024-04-10" predecessor-version-date="2024-02-02"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="3980" lang="eng">article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)</sanctions-set><sanctions-set ssid="3980" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen)</sanctions-set><sanctions-set ssid="3980" lang="fre">art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités)</sanctions-set><sanctions-set ssid="3980" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie), allegato 3 (parte A: persone fisiche, parte B: imprese e organizzazioni)</sanctions-set><origin>EU, UN</origin></sanctions-program><sanctions-program ssid="60" version-date="2023-01-24" predecessor-version-date="2021-08-24"><program-key lang="eng">Guinea-Bissau</program-key><program-key lang="ger">Guinea-Bissau</program-key><program-key lang="fre">Guinée-Bissau</program-key><program-key lang="ita">Guinea-Bissau</program-key><program-name lang="eng">Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2</program-name><program-name lang="ger">Verordnung vom 1. Juni 2012 über Massnahmen gegenüber Guinea-Bissau (SR 946.231.138.3), Anhang 1 und 2</program-name><program-name lang="fre">Ordonnance du 1er juin 2012 instituant des mesures à l’encontre de la Guinée-Bissau (RS 946.231.138.3), annexe 1 et 2</program-name><program-name lang="ita">Ordinanza del 1° giugno 2012 che istituisce provvedimenti nei confronti della Guinea-Bissau (RS 946.231.138.3), allegato 1 e 2</program-name><sanctions-set ssid="3981" lang="eng">article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1</sanctions-set><sanctions-set ssid="3981" lang="ger">Art. 1 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1</sanctions-set><sanctions-set ssid="3981" lang="fre">art. 1, al. 1 (Sanctions financières) et art. 3, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1</sanctions-set><sanctions-set ssid="3981" lang="ita">art. 1 cpv. 1 (Sanzioni finanziarie) e art. 3 cpv. 1 e 2 (Divieto di entrata e di transito), allegato 1</sanctions-set><origin>UN, EU</origin></sanctions-program><sanctions-program ssid="60" version-date="2023-01-24" predecessor-version-date="2021-08-24"><program-key lang="eng">Guinea-Bissau</program-key><program-key lang="ger">Guinea-Bissau</program-key><program-key lang="fre">Guinée-Bissau</program-key><program-key lang="ita">Guinea-Bissau</program-key><program-name lang="eng">Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2</program-name><program-name lang="ger">Verordnung vom 1. Juni 2012 über Massnahmen gegenüber Guinea-Bissau (SR 946.231.138.3), Anhang 1 und 2</program-name><program-name lang="fre">Ordonnance du 1er juin 2012 instituant des mesures à l’encontre de la Guinée-Bissau (RS 946.231.138.3), annexe 1 et 2</program-name><program-name lang="ita">Ordinanza del 1° giugno 2012 che istituisce provvedimenti nei confronti della Guinea-Bissau (RS 946.231.138.3), allegato 1 e 2</program-name><sanctions-set ssid="6373" lang="eng">article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2</sanctions-set><sanctions-set ssid="6373" lang="ger">Art. 1 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2</sanctions-set><sanctions-set ssid="6373" lang="fre">art. 1, al. 1 (Sanctions financières) et art. 3, al. 1 et 3 (Interdiction de séjour et de transit), annexe 2</sanctions-set><sanctions-set ssid="6373" lang="ita">art. 1 cpv. 1 (Sanzioni finanziarie) e art. 3 cpv. 1 e 3 (Divieto di entrata e di transito), allegato 2</sanctions-set><origin>UN, EU</origin></sanctions-program><sanctions-program ssid="30" version-date="2016-05-25" predecessor-version-date="2016-04-29"><program-key lang="eng">Côte d’Ivoire</program-key><program-key lang="ger">Côte d’Ivoire</program-key><program-key lang="fre">Côte d’Ivoire</program-key><program-key lang="ita">Costa d’Avorio</program-key><program-name lang="eng">Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex</program-name><program-name lang="ger">Verordnung vom 19. Januar 2005 über Massnahmen gegenüber Côte d’Ivoire (SR 946.231.13), Anhang</program-name><program-name lang="fre">Ordonnance du 19 janvier 2005 instituant des mesures à l’encontre de la Côte d’Ivoire (RS 946.231.13), annexe</program-name><program-name lang="ita">Ordinanza del 19 gennaio 2005 che istituisce provvedimenti nei confronti della Costa d’Avorio (RS 946.231.13), allegato</program-name><sanctions-set ssid="3982" lang="eng">article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)</sanctions-set><sanctions-set ssid="3982" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="3982" lang="fre">art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="3982" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie) e art. 4 cpv. 1 (Divieto di entrata e di transito)</sanctions-set><origin>UN</origin></sanctions-program><sanctions-program ssid="180" version-date="2024-05-22" predecessor-version-date="2023-05-31"><program-key lang="eng">Somalia</program-key><program-key lang="ger">Somalia</program-key><program-key lang="fre">Somalie</program-key><program-key lang="ita">Somalia</program-key><program-name lang="eng">Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1</program-name><program-name lang="ger">Verordnung vom 13. Mai 2009 über Massnahmen gegenüber Somalia (SR 946.231.169.4), Anhang 1</program-name><program-name lang="fre">Ordonnance du 13 mai 2009 instituant des mesures à l’encontre de la Somalie (SR 946.231.169.4), annexe 1</program-name><program-name lang="ita">Ordinanza del 13 maggio 2009 che istituisce provvedimenti nei confronti della Somalia (SR 946.231.169.4), allegato 1</program-name><sanctions-set ssid="3983" lang="eng">article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)</sanctions-set><sanctions-set ssid="3983" lang="ger">Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="3983" lang="fre">art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="3983" lang="ita">art. 1 cpv. 3 (Divieto di fornire materiale d'armamento e materiale affine), art. 2 cpv. 1 (Sanzioni finanziarie) e art. 4 cpv. 1 (Divieto di entrata e di transito)</sanctions-set><origin>UN</origin></sanctions-program><sanctions-program ssid="80" version-date="2024-04-30" predecessor-version-date="2023-12-21"><program-key lang="eng">Iran</program-key><program-key lang="ger">Iran</program-key><program-key lang="fre">Iran</program-key><program-key lang="ita">Iran</program-key><program-name lang="eng">Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7</program-name><program-name lang="ger">Verordnung vom 11. November 2015 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5-7</program-name><program-name lang="fre">Ordonnance du 11 novembre 2015 instituant des mesures à l’encontre de la République islamique d’Iran (RS 946.231.143.6), annexes 5-7</program-name><program-name lang="ita">Ordinanza del 11 novembre 2015 che istituisce provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS 946.231.143.6), allegati 5-7</program-name><sanctions-set ssid="13065" lang="eng">art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7</sanctions-set><sanctions-set ssid="13065" lang="ger">Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7</sanctions-set><sanctions-set ssid="13065" lang="fre">art. 7, al. 1 (Sanctions financières) et art. 11, let. b (Interdiction d’honorer certaines créances), annexe 7</sanctions-set><sanctions-set ssid="13065" lang="ita">art. 7 cpv. 1 (Sanzioni finanziarie) e art. 11 lett. b (Divieto di soddisfare determinati crediti), allegato 7</sanctions-set><origin>EU / UN</origin></sanctions-program><sanctions-program ssid="80" version-date="2024-04-30" predecessor-version-date="2023-12-21"><program-key lang="eng">Iran</program-key><program-key lang="ger">Iran</program-key><program-key lang="fre">Iran</program-key><program-key lang="ita">Iran</program-key><program-name lang="eng">Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7</program-name><program-name lang="ger">Verordnung vom 11. November 2015 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5-7</program-name><program-name lang="fre">Ordonnance du 11 novembre 2015 instituant des mesures à l’encontre de la République islamique d’Iran (RS 946.231.143.6), annexes 5-7</program-name><program-name lang="ita">Ordinanza del 11 novembre 2015 che istituisce provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS 946.231.143.6), allegati 5-7</program-name><sanctions-set ssid="3984" lang="eng">art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5</sanctions-set><sanctions-set ssid="3984" lang="ger">Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 2 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 5</sanctions-set><sanctions-set ssid="3984" lang="fre">art. 7, al. 1 (Sanctions financières), art. 10, al. 1 et 2 (Interdiction de séjour et de transit) et art. 11, let. b (Interdiction d’honorer certaines créances), annexe 5</sanctions-set><sanctions-set ssid="3984" lang="ita">art. 7 cpv. 1 (Sanzioni finanziarie), art. 10 cpv. 1 e 2 (Divieto di entrata e di transito) et art. 11 lett. b (Divieto di soddisfare determinati crediti), allegato 5</sanctions-set><origin>EU / UN</origin></sanctions-program><sanctions-program ssid="80" version-date="2024-04-30" predecessor-version-date="2023-12-21"><program-key lang="eng">Iran</program-key><program-key lang="ger">Iran</program-key><program-key lang="fre">Iran</program-key><program-key lang="ita">Iran</program-key><program-name lang="eng">Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7</program-name><program-name lang="ger">Verordnung vom 11. November 2015 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5-7</program-name><program-name lang="fre">Ordonnance du 11 novembre 2015 instituant des mesures à l’encontre de la République islamique d’Iran (RS 946.231.143.6), annexes 5-7</program-name><program-name lang="ita">Ordinanza del 11 novembre 2015 che istituisce provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS 946.231.143.6), allegati 5-7</program-name><sanctions-set ssid="68945" lang="eng">art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a</sanctions-set><sanctions-set ssid="68945" lang="ger">Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6a</sanctions-set><sanctions-set ssid="68945" lang="fre">art. 7, al. 1 (Sanctions financières), art. 10, al. 1 et 3 (Interdiction de séjour et de transit) et art. 11, let. b (Interdiction d’honorer certaines créances), annexe 6a</sanctions-set><sanctions-set ssid="68945" lang="ita">art. 7 cpv. 1 (Sanzioni finanziarie), art. 10 cpv. 1 e 3 (Divieto di entrata e di transito) et art. 11 lett. b (Divieto di soddisfare determinati crediti), allegato 6a</sanctions-set><origin>EU / UN</origin></sanctions-program><sanctions-program ssid="80" version-date="2024-04-30" predecessor-version-date="2023-12-21"><program-key lang="eng">Iran</program-key><program-key lang="ger">Iran</program-key><program-key lang="fre">Iran</program-key><program-key lang="ita">Iran</program-key><program-name lang="eng">Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7</program-name><program-name lang="ger">Verordnung vom 11. November 2015 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5-7</program-name><program-name lang="fre">Ordonnance du 11 novembre 2015 instituant des mesures à l’encontre de la République islamique d’Iran (RS 946.231.143.6), annexes 5-7</program-name><program-name lang="ita">Ordinanza del 11 novembre 2015 che istituisce provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS 946.231.143.6), allegati 5-7</program-name><sanctions-set ssid="8174" lang="eng">art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6</sanctions-set><sanctions-set ssid="8174" lang="ger">Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6</sanctions-set><sanctions-set ssid="8174" lang="fre">art. 7, al. 1 (Sanctions financières), art. 10, al. 1 et 3 (Interdiction de séjour et de transit) et art. 11, let. b (Interdiction d’honorer certaines créances), annexe 6</sanctions-set><sanctions-set ssid="8174" lang="ita">art. 7 cpv. 1 (Sanzioni finanziarie), art. 10 cpv. 1 e 3 (Divieto di entrata e di transito) et art. 11 lett. b (Divieto di soddisfare determinati crediti), allegato 6</sanctions-set><origin>EU / UN</origin></sanctions-program><sanctions-program ssid="10" version-date="2024-04-26" predecessor-version-date="2024-01-15"><program-key lang="eng">«Al-Qaïda», Taliban</program-key><program-key lang="ger">«Al-Qaïda», Taliban</program-key><program-key lang="fre">«Al-Qaïda», Taliban</program-key><program-key lang="ita">«Al-Qaïda», Taliban</program-key><program-name lang="eng">Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2</program-name><program-name lang="ger">Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203), Anhang 2</program-name><program-name lang="fre">Ordonnance du 2 octobre 2000 des mesures à l’encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban (RS 946.203), annexe 2</program-name><program-name lang="ita">Ordinanza del 2 ottobre 2000 che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban (RS 946.203), allegato 2</program-name><sanctions-set ssid="13477" lang="eng">article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)</sanctions-set><sanctions-set ssid="13477" lang="ger">Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="13477" lang="fre">art. 3, al. 1 et 2 (Sanctions financières) et art. 4 et 4a (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="13477" lang="ita">art. 3 cpv. 1 e 2 (Sanzioni finanziarie) e art. 4 e 4a (Divieto di entrata e di transito)</sanctions-set><origin>UN</origin></sanctions-program><sanctions-program ssid="200" version-date="2024-06-25" predecessor-version-date="2024-02-02"><program-key lang="eng">Syria</program-key><program-key lang="ger">Syrien</program-key><program-key lang="fre">Syrie</program-key><program-key lang="ita">Siria</program-key><program-name lang="eng">Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7</program-name><program-name lang="ger">Verordnung vom 8. Juni 2012 über Massnahmen gegenüber Syrien (SR 946.231.172.7), Anhang 7</program-name><program-name lang="fre">Ordonnance du 8 juin 2012 instituant des mesures à l’encontre de la Syrie (RS 946.231.172.7), annexe 7</program-name><program-name lang="ita">Ordinanza dell'8 giugno 2012 che istituisce provvedimenti nei confronti della Siria (RS 946.231.172.7), allegato 7</program-name><sanctions-set ssid="3986" lang="eng">article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)</sanctions-set><sanctions-set ssid="3986" lang="ger">Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="3986" lang="fre">art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="3986" lang="ita">art. 10 cpv. 1 (Sanzioni finanziarie) e art. 17 cpv. 1 (Divieto di entrata e di transito)</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="170" version-date="2020-03-03" predecessor-version-date="2019-03-07"><program-key lang="eng">Zimbabwe</program-key><program-key lang="ger">Simbabwe</program-key><program-key lang="fre">Zimbabwe</program-key><program-key lang="ita">Zimbabwe</program-key><program-name lang="eng">Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2</program-name><program-name lang="ger">Verordnung vom 19. März 2002 über Massnahmen gegenüber Simbabwe (SR 946.209.2), Anhang 2</program-name><program-name lang="fre">Ordonnance du 19 mars 2002 instituant des mesures à l’encontre du Zimbabwe (RS 946.209.2), annexe 2</program-name><program-name lang="ita">Ordinanza del 19 marzo 2002 che istituisce provvedimenti nei confronti dello Zimbabwe (RS 946.209.2), allegato 2</program-name><sanctions-set ssid="6093" lang="eng">article 2 paragraphs 1 and 2 (Financial sanctions)</sanctions-set><sanctions-set ssid="6093" lang="ger">Art. 2 Abs. 1 und 2 (Finanzsanktionen)</sanctions-set><sanctions-set ssid="6093" lang="fre">art. 2, al. 1 et 2 (Sanctions financières)</sanctions-set><sanctions-set ssid="6093" lang="ita">art. 2 cpv. 1 e 2 (Sanzioni finanziarie)</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="170" version-date="2020-03-03" predecessor-version-date="2019-03-07"><program-key lang="eng">Zimbabwe</program-key><program-key lang="ger">Simbabwe</program-key><program-key lang="fre">Zimbabwe</program-key><program-key lang="ita">Zimbabwe</program-key><program-name lang="eng">Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2</program-name><program-name lang="ger">Verordnung vom 19. März 2002 über Massnahmen gegenüber Simbabwe (SR 946.209.2), Anhang 2</program-name><program-name lang="fre">Ordonnance du 19 mars 2002 instituant des mesures à l’encontre du Zimbabwe (RS 946.209.2), annexe 2</program-name><program-name lang="ita">Ordinanza del 19 marzo 2002 che istituisce provvedimenti nei confronti dello Zimbabwe (RS 946.209.2), allegato 2</program-name><sanctions-set ssid="6094" lang="eng">article 2 paragraphs 1 and 2 (Financial sanctions) and article 4 paragraph 1 (Travel ban)</sanctions-set><sanctions-set ssid="6094" lang="ger">Art. 2 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="6094" lang="fre">art. 2, al. 1 et 2 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="6094" lang="ita">art. 2 cpv. 1 e 2 (Sanzioni finanziarie) e art. 4 cpv. 1 (Divieto di entrata e di transito)</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="195" version-date="2024-06-28" predecessor-version-date="2023-01-24"><program-key lang="eng">South Sudan</program-key><program-key lang="ger">Südsudan</program-key><program-key lang="fre">Soudan du Sud</program-key><program-key lang="ita">Sudan del Sud</program-key><program-name lang="eng">Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2</program-name><program-name lang="ger">Verordnung vom 12. August 2015 über Massnahmen gegenüber der Republik Südsudan (SR 946.231.169.9), Anhänge 1 und 2</program-name><program-name lang="fre">Ordonnance du 12 août 2015 instituant des mesures à l’encontre de la République du Soudan du Sud (RS 946.231.169.9), annexes 1 et 2</program-name><program-name lang="ita">Ordinanza del 12 agosto 2015 che istituisce provvedimenti nei confronti della Repubblica del Sudan del Sud (RS 946.231.169.9), allegati 1 e 2</program-name><sanctions-set ssid="31517" lang="eng">art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban), annexe 1</sanctions-set><sanctions-set ssid="31517" lang="ger">Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1</sanctions-set><sanctions-set ssid="31517" lang="fre">art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1</sanctions-set><sanctions-set ssid="31517" lang="ita">art. 2 cpv. 1 lett. a (Sanzioni finanziarie) e 4 cpv. 1 e 2 (Divieto di entrata e di transito), allegato 1</sanctions-set><origin>UN, EU</origin></sanctions-program><sanctions-program ssid="195" version-date="2024-06-28" predecessor-version-date="2023-01-24"><program-key lang="eng">South Sudan</program-key><program-key lang="ger">Südsudan</program-key><program-key lang="fre">Soudan du Sud</program-key><program-key lang="ita">Sudan del Sud</program-key><program-name lang="eng">Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2</program-name><program-name lang="ger">Verordnung vom 12. August 2015 über Massnahmen gegenüber der Republik Südsudan (SR 946.231.169.9), Anhänge 1 und 2</program-name><program-name lang="fre">Ordonnance du 12 août 2015 instituant des mesures à l’encontre de la République du Soudan du Sud (RS 946.231.169.9), annexes 1 et 2</program-name><program-name lang="ita">Ordinanza del 12 agosto 2015 che istituisce provvedimenti nei confronti della Repubblica del Sudan del Sud (RS 946.231.169.9), allegati 1 e 2</program-name><sanctions-set ssid="38340" lang="eng">art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 3 (Travel ban), annexe 2</sanctions-set><sanctions-set ssid="38340" lang="ger">Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2</sanctions-set><sanctions-set ssid="38340" lang="fre">art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 et 3 (Interdiction de séjour et de transit), annexe 2</sanctions-set><sanctions-set ssid="38340" lang="ita">art. 2 cpv. 1 lett. a (Sanzioni finanziarie) e 4 cpv. 1 e 3 (Divieto di entrata e di transito), allegato 2</sanctions-set><origin>UN, EU</origin></sanctions-program><sanctions-program ssid="145" version-date="2024-05-14" predecessor-version-date="2024-01-18"><program-key lang="eng">Myanmar</program-key><program-key lang="ger">Myanmar</program-key><program-key lang="fre">Myanmar</program-key><program-key lang="ita">Myanmar</program-key><program-name lang="eng">Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1</program-name><program-name lang="ger">Verordnung vom 17. Oktober 2018 über Massnahmen gegenüber Myanmar (SR 946.231.157.5), Anhang 1</program-name><program-name lang="fre">Ordonnance du 17 octobre 2018 instituant des mesures à l’encontre du Myanmar (RS 946.231.157.5), annexe 1</program-name><program-name lang="ita">Ordinanza del 17 ottobre 2018 che istituisce provvedimenti nei confronti del Myanmar (RS 946.231.157.5), allegato 1</program-name><sanctions-set ssid="39362" lang="eng">article 1 (Financial sanctions) and art. 3 (Travelban)</sanctions-set><sanctions-set ssid="39362" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="39362" lang="fre">art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="39362" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie) e art. 3 cpv. 1 (Divieto di entrata e di transito)</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="175" version-date="2024-07-09" predecessor-version-date="2024-06-04"><program-key lang="eng">Situation in Ukraine</program-key><program-key lang="ger">Situation in der Ukraine</program-key><program-key lang="fre">Situation en Ukraine</program-key><program-key lang="ita">Situazione in Ucraina</program-key><program-name lang="eng">Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25</program-name><program-name lang="ger">Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25</program-name><program-name lang="fre">Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25</program-name><program-name lang="ita">Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25</program-name><sanctions-set ssid="27286" lang="eng">Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8</sanctions-set><sanctions-set ssid="27286" lang="ger">Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8</sanctions-set><sanctions-set ssid="27286" lang="fre">art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8</sanctions-set><sanctions-set ssid="27286" lang="ita">art. 15 cpv. 1 e 4 (Sanzioni finanziarie) e art. 29 cpv. 1 (Divieto di entrara e di transito) allegato 8</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="175" version-date="2024-07-09" predecessor-version-date="2024-06-04"><program-key lang="eng">Situation in Ukraine</program-key><program-key lang="ger">Situation in der Ukraine</program-key><program-key lang="fre">Situation en Ukraine</program-key><program-key lang="ita">Situazione in Ucraina</program-key><program-name lang="eng">Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25</program-name><program-name lang="ger">Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25</program-name><program-name lang="fre">Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25</program-name><program-name lang="ita">Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25</program-name><sanctions-set ssid="28749" lang="eng">Art. 18 para. 1 let. a and e and art. 19 para. 3 let. c (Restrictions on the money and capital markets), annexe 9</sanctions-set><sanctions-set ssid="28749" lang="ger">Art. 18 Abs. 1 Bst. a und b und Art. 19 Abs. 3 Bst. c (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 9</sanctions-set><sanctions-set ssid="28749" lang="fre">art. 18 al. 1 let. a et b et art. 19 al. 3 let. c (Restrictions sur les marchés monétaire et financier), annexe 9</sanctions-set><sanctions-set ssid="28749" lang="ita">art. 18 cpv. 1 lett. a e b e art. 19 cpv. 3 lett. c (Restrizioni sui mercati finanziari), allegato 9</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="175" version-date="2024-07-09" predecessor-version-date="2024-06-04"><program-key lang="eng">Situation in Ukraine</program-key><program-key lang="ger">Situation in der Ukraine</program-key><program-key lang="fre">Situation en Ukraine</program-key><program-key lang="ita">Situazione in Ucraina</program-key><program-name lang="eng">Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25</program-name><program-name lang="ger">Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25</program-name><program-name lang="fre">Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25</program-name><program-name lang="ita">Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25</program-name><sanctions-set ssid="29445" lang="eng">Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2</sanctions-set><sanctions-set ssid="29445" lang="ger">Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2</sanctions-set><sanctions-set ssid="29445" lang="fre">art. 6 al. 3 let. a et art. 35 al. 4 (Destinataires finaux selon l'art. 6 al. 3 let. a et l'art. 35 al. 4), annexe 2</sanctions-set><sanctions-set ssid="29445" lang="ita">art. 6 cpv. 3 lett. a e art. 35 cpv. 4 (Destinatari finali secondo l'art. 6 cpv. 3 lett. a e l'art. 35 cpv. 4), allegato 2</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="175" version-date="2024-07-09" predecessor-version-date="2024-06-04"><program-key lang="eng">Situation in Ukraine</program-key><program-key lang="ger">Situation in der Ukraine</program-key><program-key lang="fre">Situation en Ukraine</program-key><program-key lang="ita">Situazione in Ucraina</program-key><program-name lang="eng">Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25</program-name><program-name lang="ger">Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25</program-name><program-name lang="fre">Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25</program-name><program-name lang="ita">Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25</program-name><sanctions-set ssid="50531" lang="eng">Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11</sanctions-set><sanctions-set ssid="50531" lang="ger">Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 11</sanctions-set><sanctions-set ssid="50531" lang="fre">art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 11</sanctions-set><sanctions-set ssid="50531" lang="ita">art. 18 cpv. 2 lett. a e b (Restrizioni sui mercati finanziari), allegato 11</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="175" version-date="2024-07-09" predecessor-version-date="2024-06-04"><program-key lang="eng">Situation in Ukraine</program-key><program-key lang="ger">Situation in der Ukraine</program-key><program-key lang="fre">Situation en Ukraine</program-key><program-key lang="ita">Situazione in Ucraina</program-key><program-name lang="eng">Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25</program-name><program-name lang="ger">Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25</program-name><program-name lang="fre">Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25</program-name><program-name lang="ita">Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25</program-name><sanctions-set ssid="50532" lang="eng">Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 10</sanctions-set><sanctions-set ssid="50532" lang="ger">Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 10</sanctions-set><sanctions-set ssid="50532" lang="fre">art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 10</sanctions-set><sanctions-set ssid="50532" lang="ita">art. 18 cpv. 2 lett. a e b (Restrizioni sui mercati finanziari), allegato 10</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="175" version-date="2024-07-09" predecessor-version-date="2024-06-04"><program-key lang="eng">Situation in Ukraine</program-key><program-key lang="ger">Situation in der Ukraine</program-key><program-key lang="fre">Situation en Ukraine</program-key><program-key lang="ita">Situazione in Ucraina</program-key><program-name lang="eng">Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25</program-name><program-name lang="ger">Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25</program-name><program-name lang="fre">Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25</program-name><program-name lang="ita">Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25</program-name><sanctions-set ssid="50535" lang="eng">Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 12</sanctions-set><sanctions-set ssid="50535" lang="ger">Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 12</sanctions-set><sanctions-set ssid="50535" lang="fre">art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 12</sanctions-set><sanctions-set ssid="50535" lang="ita">art. 18 cpv. 3 lett. a (Restrizioni sui mercati finanziari), allegato 12</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="175" version-date="2024-07-09" predecessor-version-date="2024-06-04"><program-key lang="eng">Situation in Ukraine</program-key><program-key lang="ger">Situation in der Ukraine</program-key><program-key lang="fre">Situation en Ukraine</program-key><program-key lang="ita">Situazione in Ucraina</program-key><program-name lang="eng">Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25</program-name><program-name lang="ger">Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25</program-name><program-name lang="fre">Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25</program-name><program-name lang="ita">Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25</program-name><sanctions-set ssid="50536" lang="eng">Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 13</sanctions-set><sanctions-set ssid="50536" lang="ger">Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 13</sanctions-set><sanctions-set ssid="50536" lang="fre">art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 13</sanctions-set><sanctions-set ssid="50536" lang="ita">art. 18 cpv. 3 lett. a (Restrizioni sui mercati finanziari), allegato 13</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="175" version-date="2024-07-09" predecessor-version-date="2024-06-04"><program-key lang="eng">Situation in Ukraine</program-key><program-key lang="ger">Situation in der Ukraine</program-key><program-key lang="fre">Situation en Ukraine</program-key><program-key lang="ita">Situazione in Ucraina</program-key><program-name lang="eng">Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25</program-name><program-name lang="ger">Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25</program-name><program-name lang="fre">Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25</program-name><program-name lang="ita">Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25</program-name><sanctions-set ssid="51027" lang="eng">Art. 27 (Prohibition on the provision of specialised financial messaging services), annexe 14</sanctions-set><sanctions-set ssid="51027" lang="ger">Art. 27 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 14</sanctions-set><sanctions-set ssid="51027" lang="fre">art. 27 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 14</sanctions-set><sanctions-set ssid="51027" lang="ita">art. 27 (Divieto di fornire servizi specializzati di messaggistica finanziaria), allegato 14</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="175" version-date="2024-07-09" predecessor-version-date="2024-06-04"><program-key lang="eng">Situation in Ukraine</program-key><program-key lang="ger">Situation in der Ukraine</program-key><program-key lang="fre">Situation en Ukraine</program-key><program-key lang="ita">Situazione in Ucraina</program-key><program-name lang="eng">Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25</program-name><program-name lang="ger">Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25</program-name><program-name lang="fre">Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25</program-name><program-name lang="ita">Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25</program-name><sanctions-set ssid="52757" lang="eng">Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15</sanctions-set><sanctions-set ssid="52757" lang="ger">Art. 24a Abs. 1 Bst. a (Verbot von Transaktionen mit bestimmten staatseigenen Unternehmen), Anhang 15</sanctions-set><sanctions-set ssid="52757" lang="fre">art. 24bis al. 1 let. a (Interdiction liée aux transactions avec des sociétés d'État), annexe 15</sanctions-set><sanctions-set ssid="52757" lang="ita">art. 24a cpv. 1 lett. a (Divieto relativo alle operazioni con determinate imprese statali), allegato 15</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="175" version-date="2024-07-09" predecessor-version-date="2024-06-04"><program-key lang="eng">Situation in Ukraine</program-key><program-key lang="ger">Situation in der Ukraine</program-key><program-key lang="fre">Situation en Ukraine</program-key><program-key lang="ita">Situazione in Ucraina</program-key><program-name lang="eng">Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25</program-name><program-name lang="ger">Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25</program-name><program-name lang="fre">Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25</program-name><program-name lang="ita">Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25</program-name><sanctions-set ssid="55886" lang="eng">Art. 29b (Prohibitions on advertising in certain Russian media), annex 25</sanctions-set><sanctions-set ssid="55886" lang="ger">Art. 29b (Verbote betreffend Werbung in bestimmten russischen Medien), Anhang 25</sanctions-set><sanctions-set ssid="55886" lang="fre">Art. 29b (Interdictions relatives à la publicité dans certains médias russes), annexe 25</sanctions-set><sanctions-set ssid="55886" lang="ita">Art. 29b (Divieti relativi alla pubblicità su alcuni media russi), allegato 25</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="300" version-date="2021-12-22" predecessor-version-date="2021-04-06"><program-key lang="eng">Central African Republic</program-key><program-key lang="ger">Zentralafrikanische Republik</program-key><program-key lang="fre">République centrafricaine</program-key><program-key lang="ita">Repubblica Centrafricana</program-key><program-name lang="eng">Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex</program-name><program-name lang="ger">Verordnung vom 14. März 2014 über Massnahmen gegenüber der Zentralafrikanischen Republik (SR 946.231.123.6), Anhang</program-name><program-name lang="fre">Ordonnance du 14 mars 2014 instituant des mesures à l’encontre de la République centrafricaine (RS 946.231.123.6), annexe</program-name><program-name lang="ita">Ordinanza del 14 marzo 2014 che istituisce provvedimenti nei confronti della Repubblica Centrafricana (RS 946.231.123.6), allegato</program-name><sanctions-set ssid="27650" lang="eng">art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban)</sanctions-set><sanctions-set ssid="27650" lang="ger">Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="27650" lang="fre">art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="27650" lang="ita">art. 2 cpv. 1 lett. a (Sanzioni finanziarie) e 4 cpv. 1 (Divieto di entrata e di transito)</sanctions-set><origin>UN</origin></sanctions-program><sanctions-program ssid="85" version-date="2024-08-02" predecessor-version-date="2022-10-05"><program-key lang="eng">Yemen</program-key><program-key lang="ger">Jemen</program-key><program-key lang="fre">Yémen</program-key><program-key lang="ita">Yemen</program-key><program-name lang="eng">Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex</program-name><program-name lang="ger">Verordnung vom 5. Dezember 2014 über Massnahmen gegenüber Jemen (SR 946.231.179.8), Anhang</program-name><program-name lang="fre">Ordonnance du 5 décembre 2014 instituant des mesures à l’encontre du Yémen (RS 946.231.179.8), annexe</program-name><program-name lang="ita">Ordinanza del 5 dicembre 2014 che istituisce provvedimenti nei confronti dello Yemen (RS 946.231.179.8), allegato</program-name><sanctions-set ssid="29610" lang="eng">art. 1, para. 1 let. a (Goods sanctions), art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban)</sanctions-set><sanctions-set ssid="29610" lang="ger">Art. 1 Abs. 1 Bst. a (Gütersanktionen), Art. 1a Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1 (Ein-und Durchreiseverbot)</sanctions-set><sanctions-set ssid="29610" lang="fre">art. 1, al. 1 let. a (Sanctions concernant les biens), art. 1a al. 1 let. a (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="29610" lang="ita">art. 1 cpv. 1 lett. a (Sanzioni relative ai beni), art. 1a cpv. 1 lett. a (Sanzioni finanziarie) e 3 cpv. 1 (Divieto di entrata e di transito)</sanctions-set><origin>UN</origin></sanctions-program><sanctions-program ssid="25" version-date="2022-11-04" predecessor-version-date="2020-11-12"><program-key lang="eng">Burundi</program-key><program-key lang="ger">Burundi</program-key><program-key lang="fre">Burundi</program-key><program-key lang="ita">Burundi</program-key><program-name lang="eng">Ordinance of 4 november 2015 on measures against Burundi (SR 946.231.121.8), annex</program-name><program-name lang="ger">Verordnung vom 4. November 2015 über Massnahmen gegenüber Burundi (SR 946.231.121.8), Anhang</program-name><program-name lang="fre">Ordonnance du 4 novembre 2015 instituant des mesures à l’encontre du Burundi (RS 946.231.121.8), annexe</program-name><program-name lang="ita">Ordinanza del 4 novembre 2015 che istituisce provvedimenti nei confronti della Repubblica del Burundi (RS 946.231.121.8), allegato</program-name><sanctions-set ssid="32654" lang="eng">art. 1, para. 1 let. a (Financial sanctions)</sanctions-set><sanctions-set ssid="32654" lang="ger">Art. 1 Abs. 1 Bst. a (Finanzsanktionen)</sanctions-set><sanctions-set ssid="32654" lang="fre">art. 1, al. 1 let. a (Sanctions financières)</sanctions-set><sanctions-set ssid="32654" lang="ita">art. 1 cpv. 1 lett. a (Sanzioni finanziarie)</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="290" version-date="2024-05-28" predecessor-version-date="2023-11-28"><program-key lang="eng">Venezuela</program-key><program-key lang="ger">Venezuela</program-key><program-key lang="fre">Venezuela</program-key><program-key lang="ita">Venezuela</program-key><program-name lang="eng">Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1</program-name><program-name lang="ger">Verordnung vom 28. März 2018 über Massnahmen gegenüber Venezuela (SR 946.231.178.5), Anhang 1</program-name><program-name lang="fre">Ordonnance du 28 mars 2018 instituant des mesures à l'encontre du Venezuela (RS 946.231.178.5), annexe 1</program-name><program-name lang="ita">Ordinanza del 28 marzo 2018 che istituisce provvedimenti nei confronti del Venezuela (RS 946.231.178.5), allegato 1</program-name><sanctions-set ssid="38373" lang="eng">art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)</sanctions-set><sanctions-set ssid="38373" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="38373" lang="fre">art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="38373" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie) e art. 3 cpv. 1 (Divieto di entrata e di transito)</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="400" version-date="2023-10-24" predecessor-version-date="2023-01-24"><program-key lang="eng">Nicaragua</program-key><program-key lang="ger">Nicaragua</program-key><program-key lang="fre">Nicaragua</program-key><program-key lang="ita">Nicaragua</program-key><program-name lang="eng">Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex</program-name><program-name lang="ger">Verordnung vom 24. Juni 2020 über Massnahmen gegenüber Nicaragua (SR 946.231.158.5), Anhang</program-name><program-name lang="fre">Ordonnance du 24 juin 2020 instituant des mesures à l'encontre du Nicaragua (RS 946.231.158.5), annexe</program-name><program-name lang="ita">Ordinanza del 24 giugno 2020 istituisce provvedimenti nei confronti del Nicaragua (RS 946.231.158.5), allegato</program-name><sanctions-set ssid="42032" lang="eng">art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)</sanctions-set><sanctions-set ssid="42032" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="42032" lang="fre">art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="42032" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie) e art. 3 cpv. 1 (Divieto di entrata e di transito)</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="320" version-date="2023-09-19" predecessor-version-date="2023-09-19"><program-key lang="eng">Mali</program-key><program-key lang="ger">Mali</program-key><program-key lang="fre">Mali</program-key><program-key lang="ita">Mali</program-key><program-name lang="eng">Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex</program-name><program-name lang="ger">Verordnung vom 22. November 2017 über Massnahmen gegenüber der Republik Mali (SR 946.231.154.1), Anhang</program-name><program-name lang="fre">Ordonnance du 22 novembre 2017 instituant des mesures à l'encontre de la République du Mali (RS 946.231.154.1), annexe</program-name><program-name lang="ita">Ordinanza del 22 novembre 2017 che istituisce provvedimenti nei confronti della Repubblica del Mali (RS 946.231.154.1), allegato</program-name><sanctions-set ssid="39942" lang="eng">art. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban), annex</sanctions-set><sanctions-set ssid="39942" lang="ger">Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1 (Ein- und Durchreiseverbot), Anhang</sanctions-set><sanctions-set ssid="39942" lang="fre">art. 2 al. 1 let. a (Sanctions financières) et art. 3 al. 1 (Interdiction de séjour et de transit), annexe</sanctions-set><sanctions-set ssid="39942" lang="ita">art. 2 cpv. 1 lett. a (Sanzioni finanziarie) e 3 cpv. 1 (Divieto di entrata e di transito), allegato</sanctions-set><origin>UN</origin></sanctions-program><sanctions-program ssid="320" version-date="2023-09-19" predecessor-version-date="2023-09-19"><program-key lang="eng">Mali</program-key><program-key lang="ger">Mali</program-key><program-key lang="fre">Mali</program-key><program-key lang="ita">Mali</program-key><program-name lang="eng">Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex</program-name><program-name lang="ger">Verordnung vom 22. November 2017 über Massnahmen gegenüber der Republik Mali (SR 946.231.154.1), Anhang</program-name><program-name lang="fre">Ordonnance du 22 novembre 2017 instituant des mesures à l'encontre de la République du Mali (RS 946.231.154.1), annexe</program-name><program-name lang="ita">Ordinanza del 22 novembre 2017 che istituisce provvedimenti nei confronti della Repubblica del Mali (RS 946.231.154.1), allegato</program-name><sanctions-set ssid="61869" lang="eng">art. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban), annex</sanctions-set><sanctions-set ssid="61869" lang="ger">Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1 (Ein- und Durchreiseverbot), Anhang</sanctions-set><sanctions-set ssid="61869" lang="fre">art. 2 al. 1 let. a (Sanctions financières) et art. 3 al. 1 (Interdiction de séjour et de transit), annexe</sanctions-set><sanctions-set ssid="61869" lang="ita">art. 2 cpv. 1 lett. a (Sanzioni finanziarie) e 3 cpv. 1 (Divieto di entrata e di transito), allegato</sanctions-set><origin>UN</origin></sanctions-program><sanctions-program ssid="600" version-date="2023-12-11" predecessor-version-date="2023-10-23"><program-key lang="eng">Haiti</program-key><program-key lang="ger">Haiti</program-key><program-key lang="fre">Haïti</program-key><program-key lang="ita">Haiti</program-key><program-name lang="eng">Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex</program-name><program-name lang="ger">Verordnung vom 16. Dezember 2022 über Massnahmen betreffend Haiti (SR 946.231.139.4), Anhang</program-name><program-name lang="fre">Ordonnance du 16 décembre 2022 instituant des mesures concernant Haïti (RS 946.231.139.4), annexe</program-name><program-name lang="ita">Ordinanza del 16 dicembre 2022 che istituisce provvedimenti concernenti Haiti (RS 946.231.139.4), allegato</program-name><sanctions-set ssid="57350" lang="eng">art. 2 (Goods sanctions), art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban)</sanctions-set><sanctions-set ssid="57350" lang="ger">Art. 2 (Gütersanktionen), Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="57350" lang="fre">art. 2 (Sanctions concernant les biens), art. 3 al. 1 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="57350" lang="ita">art. 2 (Sanzioni relative ai beni), art. 3 cpv. 1 (Sanzioni finanziarie) e art. 4 (Divieto di entrata e di transito)</sanctions-set><origin>UN</origin></sanctions-program><sanctions-program ssid="800" version-date="2024-07-09" predecessor-version-date="2024-04-10"><program-key lang="eng">Hamas, Palestinian Islamic Jihad</program-key><program-key lang="ger">Hamas, Palästinensischer Islamischer Dschihad</program-key><program-key lang="fre">Hamas, Djihad islamique palestinien</program-key><program-key lang="ita">Hamas, Jihad islamica palestinese</program-key><program-name lang="eng">Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad</program-name><program-name lang="ger">Verordnung vom 10. April 2024 über Massnahmen gegenüber Personen und Organisationen, welche die Hamas oder den Palästinensischen Islamischen Dschihad unterstützen</program-name><program-name lang="fre">Ordonnance du 10 avril 2024 instituant des mesures à l’encontre des personnes et entités qui soutiennent le Hamas ou le Djihad islamique palestinien</program-name><program-name lang="ita">Ordinanza del 10 aprile 2024 che istituisce provvedimenti nei confronti delle persone e delle organizzazioni che sostengono Hamas o la Jihad islamica palestinese</program-name><sanctions-set ssid="71360" lang="eng">art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travel ban), annex</sanctions-set><sanctions-set ssid="71360" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot), Anhang</sanctions-set><sanctions-set ssid="71360" lang="fre">art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit), annexe</sanctions-set><sanctions-set ssid="71360" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie) e art. 3 cpv. 1 (Divieto di entrata e di transito), allegato</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="900" version-date="2024-04-10" predecessor-version-date="2024-03-25"><program-key lang="eng">Guatemala</program-key><program-key lang="ger">Guatemala</program-key><program-key lang="fre">Guatemala</program-key><program-key lang="ita">Guatemala</program-key><program-name lang="eng">Ordinance of 10 April 2024 on measures concerning Guatemala, annex</program-name><program-name lang="ger">Verordnung vom 10. April 2024 über Massnahmen betreffend Guatemala, Anhang</program-name><program-name lang="fre">Ordonnance du 10 avril 2024 instituant des mesures concernant le Guatemala, annexe</program-name><program-name lang="ita">Ordinanza del 10 aprile 2024 che istituisce provvedimenti concernenti il Guatemala, allegato</program-name><sanctions-set ssid="72634" lang="eng">art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)</sanctions-set><sanctions-set ssid="72634" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="72634" lang="fre">art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="72634" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie) e art. 3 cpv. 1 (Divieto di entrata e di transito)</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="700" version-date="2024-05-22" predecessor-version-date="2024-03-05"><program-key lang="eng">Moldova</program-key><program-key lang="ger">Moldau</program-key><program-key lang="fre">Moldova</program-key><program-key lang="ita">Moldova</program-key><program-name lang="eng">Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex</program-name><program-name lang="ger">Verordnung vom 28. Juni 2023 über Massnahmen betreffend Moldau (SR 946.231.156.5), Anhang</program-name><program-name lang="fre">Ordonnance du 28 juin 2023 instituant des mesures concernant Moldova (RS 946.231.156.5), annexe</program-name><program-name lang="ita">Ordinanza del 28 giugno 2023 che istituisce provvedimenti concernenti Moldova (RS 946.231.156.5), allegato</program-name><sanctions-set ssid="62614" lang="eng">art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)</sanctions-set><sanctions-set ssid="62614" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="62614" lang="fre">art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="62614" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie) e art. 3 cpv. 1 (Divieto di entrata e di transito)</sanctions-set><origin>EU</origin></sanctions-program><target ssid="5142"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5144" main="true"><name ssid="26811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23493" day="23" month="3" year="1980" calendar="Gregorian" quality="good"/><address ssid="29513" place-id="29492" quality="good"><c-o>President's Sports Club</c-o><address-details>ул. Старовиленская, 4</address-details><zip-code>220029</zip-code></address></identity><justification ssid="29512">Businessman, with active participation in financial operations involving the Lukashenka family. Chairman of the Presidential Sports Club.</justification><other-information ssid="33153">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33153">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="5144" main="true"><name ssid="26811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23493" day="23" month="3" year="1980" calendar="Gregorian" quality="good"/><address ssid="29513" place-id="29492" quality="good"><c-o>President's Sports Club</c-o><address-details>ул. Старовиленская, 4</address-details><zip-code>220029</zip-code></address></identity><justification ssid="29512">Businessman, with active participation in financial operations involving the Lukashenka family. Chairman of the Presidential Sports Club.</justification></added><removed><identity ssid="5144" main="true"><name ssid="26811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23493" day="23" month="3" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="26810">Businessman, with active participation in financial operations involving the Lukashenka family.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5144" main="true"><name ssid="26811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23493" day="23" month="3" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="26810">Businessman, with active participation in financial operations involving the Lukashenka family.</justification></added><removed><identity ssid="5144" main="true"><name ssid="5145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукашэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лукашенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23493" day="23" month="3" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="23492">Businessman, active participation in financial operations involving the Lukashenko family.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5144" main="true"><name ssid="5145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукашэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лукашенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23493" day="23" month="3" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="23492">Businessman, active participation in financial operations involving the Lukashenko family.</justification></added><removed><identity ssid="5144" main="true"><name ssid="5145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукашэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лукашенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="5143">Businessman, active participantion in financial operations involving the Lukashenko family</justification></removed></modification><modification modification-type="listed"><added><target ssid="5142"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5144" main="true"><name ssid="5145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукашэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лукашенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="5143">Businessman, active participantion in financial operations involving the Lukashenko family</justification></individual></target></added></modification></target><target ssid="5264"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5266" main="true"><name ssid="26612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chatviartkova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chetvertkova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chetvertkova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАТВЯРТКОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕТВЕРТКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexeevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexeevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алексееўнa</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевнa</spelling-variant></name-part></name></identity><justification ssid="29477">Former Deputy President and judge of the Partizanski District Court of Minsk (until 18.6.2012). She dealt with the trial of ex-presidential candidate Andrei Sannikov, civil society activist Ilia Vasilevich, Fedor Mirzoianov, Oleg Gnedchik and Vladimir Yeriomenok. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33088">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33088">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29477">Former Deputy President and judge of the Partizanski District Court of Minsk (until 18.6.2012). She dealt with the trial of ex-presidential candidate Andrei Sannikov, civil society activist Ilia Vasilevich, Fedor Mirzoianov, Oleg Gnedchik and Vladimir Yeriomenok. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="26611">Former Deputy President and judge of the Partizanski District Court of Minsk. She dealt with the trial of ex-presidential candidate Andrei Sannikov, civil society activist Ilia Vasilevich, Fedor Mirzoianov, Oleg Gnedchik and Vladimir Yeriomenok. Her way of conducting the trial is a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5266" main="true"><name ssid="26612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chatviartkova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chetvertkova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chetvertkova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАТВЯРТКОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕТВЕРТКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexeevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexeevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алексееўнa</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевнa</spelling-variant></name-part></name></identity><justification ssid="26611">Former Deputy President and judge of the Partizanski District Court of Minsk. She dealt with the trial of ex-presidential candidate Andrei Sannikov, civil society activist Ilia Vasilevich, Fedor Mirzoianov, Oleg Gnedchik and Vladimir Yeriomenok. Her way of conducting the trial is a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5266" main="true"><name ssid="5267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chatviartkova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chetvertkova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chetvertkova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чатвярткова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Четверткова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part></name></identity><justification ssid="23542">Former Judge of the Partizanski District Court of Minsk. She dealt with the trial of ex-presidential candidate Andrei Sannikov, civil society activist Ilia Vasilevich, Fedor Mirzoianov, Oleg Gnedchik and Vladimir Yeriomenok. Her way of conducting the trial is a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23542">Former Judge of the Partizanski District Court of Minsk. She dealt with the trial of ex-presidential candidate Andrei Sannikov, civil society activist Ilia Vasilevich, Fedor Mirzoianov, Oleg Gnedchik and Vladimir Yeriomenok. Her way of conducting the trial is a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5265">Judge of the Partizanski District Court of Minsk. She dealt with the trial of ex-presidential candidate Andrei Sannikov, civil society activist Ilia Vasilevich, Fedor Mirzoianov, Oleg Gnedchik and Vladimir Yeriomenok. Her way of conducting the trial is a clear violation of the Code of Penal Procedure. She sustained the use of evidences and testimonies irrelevant to the accused persons against them.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5264"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5266" main="true"><name ssid="5267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chatviartkova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chetvertkova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chetvertkova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чатвярткова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Четверткова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part></name></identity><justification ssid="5265">Judge of the Partizanski District Court of Minsk. She dealt with the trial of ex-presidential candidate Andrei Sannikov, civil society activist Ilia Vasilevich, Fedor Mirzoianov, Oleg Gnedchik and Vladimir Yeriomenok. Her way of conducting the trial is a clear violation of the Code of Penal Procedure. She sustained the use of evidences and testimonies irrelevant to the accused persons against them.</justification></individual></target></added></modification></target><target ssid="5023"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5025" main="true"><name ssid="26423" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АНАНIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНАНИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><address ssid="26422" place-id="11537" quality="good"><address-details>Суд Первомайского района г. Минска, ул. Толбухина, 9</address-details><zip-code>220012</zip-code></address></identity><justification ssid="26421">Deputy President of the Pervomayski District Court of the city of Minsk. Former judge at the Pervomayski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010 she sentenced civil society activists Paval Shalamitski, Mikhail Piatrenka, Yauhen Batura and Tatsiana Grybouskaya to 10 days in jail, as well as Tornike Berydze to 11 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5025" main="true"><name ssid="26423" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АНАНIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНАНИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><address ssid="26422" place-id="11537" quality="good"><address-details>Суд Первомайского района г. Минска, ул. Толбухина, 9</address-details><zip-code>220012</zip-code></address></identity><justification ssid="26421">Deputy President of the Pervomayski District Court of the city of Minsk. Former judge at the Pervomayski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010 she sentenced civil society activists Paval Shalamitski, Mikhail Piatrenka, Yauhen Batura and Tatsiana Grybouskaya to 10 days in jail, as well as Tornike Berydze to 11 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5025" main="true"><name ssid="5026" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ананіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ананич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name></identity><justification ssid="23464">Judge at the Pervomayski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010 she sentenced civil society activists Paval Shalamitski, Mikhail Piatrenka, Yauhen Batura and Tatsiana Grybouskaya to 10 days in jail, as well as Tornike Berydze to 11 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23464">Judge at the Pervomayski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010 she sentenced civil society activists Paval Shalamitski, Mikhail Piatrenka, Yauhen Batura and Tatsiana Grybouskaya to 10 days in jail, as well as Tornike Berydze to 11 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5024">Judge at the Pervomayski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5023"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5025" main="true"><name ssid="5026" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ананіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ананич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name></identity><justification ssid="5024">Judge at the Pervomayski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5146"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5148" main="true"><name ssid="26923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuhaeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shuhayeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shugaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shugayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШУГАЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУГАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Михайлaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><address ssid="26922" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="33031">Head of the KGB Counter-Intelligence Division and former Deputy Head of the KGB Counter-Intelligence Board. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.</justification><other-information ssid="33032">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33031">Head of the KGB Counter-Intelligence Division and former Deputy Head of the KGB Counter-Intelligence Board. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.</justification><other-information ssid="33032">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23494">Head of the KGB Counter-Intelligence Division and former Deputy Head of the KGB Counter-Intelligence Board. Responsible for the repressive work of the KGB against civil society and the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5148" main="true"><name ssid="26923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuhaeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shuhayeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shugaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shugayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШУГАЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУГАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Михайлaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><address ssid="26922" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity></added><removed><identity ssid="5148" main="true"><name ssid="23495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuhaeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shuhayeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shugaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shugayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шугаеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шугаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Михайлaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5148" main="true"><name ssid="23495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuhaeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shuhayeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shugaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shugayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шугаеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шугаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Михайлaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="23494">Head of the KGB Counter-Intelligence Division and former Deputy Head of the KGB Counter-Intelligence Board. Responsible for the repressive work of the KGB against civil society and the democratic opposition.</justification></added><removed><identity ssid="5148" main="true"><name ssid="5149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuhaeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shuhayeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shugaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shugayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шугаеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шугаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name></identity><justification ssid="5147">Deputy Head of the KGB. Head of Counter-intelligence Board of the KGB</justification></removed></modification><modification modification-type="listed"><added><target ssid="5146"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5148" main="true"><name ssid="5149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuhaeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shuhayeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shugaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shugayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шугаеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шугаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name></identity><justification ssid="5147">Deputy Head of the KGB. Head of Counter-intelligence Board of the KGB</justification></individual></target></added></modification></target><target ssid="4850"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4852" main="true"><name ssid="26631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dziadkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dedkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЗЯДКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕДКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23399" month="10" year="1964" calendar="Gregorian" quality="good"/><identification-document ssid="23400" document-type="id-card"><number>3271064M000PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32887">Former Deputy Head of the KGB (2010–July 2013), in charge of foreign intelligence. He shared responsibility for the repressive activity of the KGB against civil society and democratic opposition.</justification><other-information ssid="32888">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4852" main="true"><name ssid="26631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dziadkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dedkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЗЯДКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕДКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23399" month="10" year="1964" calendar="Gregorian" quality="good"/><identification-document ssid="23400" document-type="id-card"><number>3271064M000PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32887">Former Deputy Head of the KGB (2010–July 2013), in charge of foreign intelligence. He shared responsibility for the repressive activity of the KGB against civil society and democratic opposition.</justification><other-information ssid="32888">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4852" main="true"><name ssid="26631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dziadkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dedkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЗЯДКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕДКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23399" month="10" year="1964" calendar="Gregorian" quality="good"/><address ssid="26630" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address><identification-document ssid="23400" document-type="id-card"><number>3271064M000PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="29486">Former Deputy Head of the KGB (since July 2013), in charge of foreign intelligence. He shared responsibility for the repressive activity of the KGB against civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29486">Former Deputy Head of the KGB (since July 2013), in charge of foreign intelligence. He shared responsibility for the repressive activity of the KGB against civil society and democratic opposition.</justification></added><removed><justification ssid="23398">As Deputy Head of the KGB, shares responsibility for the repressive work of the KGB against civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4852" main="true"><name ssid="26631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dziadkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dedkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЗЯДКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕДКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23399" month="10" year="1964" calendar="Gregorian" quality="good"/><address ssid="26630" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address><identification-document ssid="23400" document-type="id-card"><number>3271064M000PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4852" main="true"><name ssid="4853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dziadkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dedkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзядкоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дедков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23399" month="10" year="1964" calendar="Gregorian" quality="good"/><identification-document ssid="23400" document-type="id-card"><number>3271064M000PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4852" main="true"><name ssid="4853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dziadkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dedkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзядкоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дедков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23399" month="10" year="1964" calendar="Gregorian" quality="good"/><identification-document ssid="23400" document-type="id-card"><number>3271064M000PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23398">As Deputy Head of the KGB, shares responsibility for the repressive work of the KGB against civil society and democratic opposition.</justification></added><removed><identity ssid="4852" main="true"><name ssid="4853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dziadkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dedkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзядкоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дедков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="4851">Deputy Head of the KGB, Head of the KGB of the District of Vitebsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="4850"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4852" main="true"><name ssid="4853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dziadkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dedkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзядкоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дедков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="4851">Deputy Head of the KGB, Head of the KGB of the District of Vitebsk</justification></individual></target></added></modification></target><target ssid="5268"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5270" main="true"><name ssid="26579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulash</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bulash</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУЛАШ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЛАШ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Biukbalauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Biukbalovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бюкбалаўнa</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бюкбаловнa</spelling-variant></name-part></name></identity><justification ssid="32867">Former Deputy President of the Kastrichnitski District Court of Minsk in charge of criminal matters and former judge of the Oktiabrski (Kastrichnitski) District Court of Minsk. She dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Andrei Protasenia and Vladimir Homichenko. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="32868">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5270" main="true"><name ssid="26579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulash</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bulash</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУЛАШ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЛАШ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Biukbalauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Biukbalovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бюкбалаўнa</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бюкбаловнa</spelling-variant></name-part></name></identity><justification ssid="32867">Former Deputy President of the Kastrichnitski District Court of Minsk in charge of criminal matters and former judge of the Oktiabrski (Kastrichnitski) District Court of Minsk. She dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Andrei Protasenia and Vladimir Homichenko. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="32868">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5270" main="true"><name ssid="26579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulash</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bulash</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУЛАШ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЛАШ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Biukbalauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Biukbalovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бюкбалаўнa</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бюкбаловнa</spelling-variant></name-part></name><address ssid="26578" place-id="11537" quality="good"><address-details>Суд Октябрьского района, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26580">Deputy President of the Kastrichnitski District Court of Minsk in charge of criminal matters and former judge of the Oktiabrski (Kastrichnitski) District Court of Minsk. She dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Andrei Protasenia and Vladimir Homichenko. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5270" main="true"><name ssid="26579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulash</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bulash</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУЛАШ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЛАШ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Biukbalauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Biukbalovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бюкбалаўнa</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бюкбаловнa</spelling-variant></name-part></name><address ssid="26578" place-id="11537" quality="good"><address-details>Суд Октябрьского района, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26580">Deputy President of the Kastrichnitski District Court of Minsk in charge of criminal matters and former judge of the Oktiabrski (Kastrichnitski) District Court of Minsk. She dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Andrei Protasenia and Vladimir Homichenko. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5270" main="true"><name ssid="23544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulash</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bulash</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bulosh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Булаш</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Булаш</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЛОШ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part></name></identity><justification ssid="23543">Deputy President of the Kastrichnitski District Court of Minsk and former judge of the Oktiabrski (Kastrichnitski) District Court of Minsk. She dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Andrei Protasenia and Vladimir Homichenko. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5270" main="true"><name ssid="23544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulash</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bulash</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bulosh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Булаш</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Булаш</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЛОШ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part></name></identity><justification ssid="23543">Deputy President of the Kastrichnitski District Court of Minsk and former judge of the Oktiabrski (Kastrichnitski) District Court of Minsk. She dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Andrei Protasenia and Vladimir Homichenko. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5270" main="true"><name ssid="5271" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulash</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bulash</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Булаш</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Булаш</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part></name></identity><justification ssid="5269">Judge of the Oktiabrski (Kastrichnitski) District Court of Minsk. She dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Andrei Protasenia, Vladimir Homichenko. Her way of conducting the trial is a clear violation of the Code of Penal Procedure. She sustained the use of evidences and testimonies irrelevant to the accused persons against them.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5268"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5270" main="true"><name ssid="5271" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulash</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bulash</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Булаш</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Булаш</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part></name></identity><justification ssid="5269">Judge of the Oktiabrski (Kastrichnitski) District Court of Minsk. She dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Andrei Protasenia, Vladimir Homichenko. Her way of conducting the trial is a clear violation of the Code of Penal Procedure. She sustained the use of evidences and testimonies irrelevant to the accused persons against them.</justification></individual></target></added></modification></target><target ssid="5260"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5262" main="true"><name ssid="27000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vakulchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vakulchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАКУЛЬЧЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАКУЛЬЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="23539" day="19" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="23540" place-id="23537" quality="good"/><address ssid="26999" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="33068">Head of the KGB, former Head of the Investigation Committee, former Chief of the Operational and Analytical Center of the President's Administration, responsible for telecommunications, including monitoring, filtering, controlling and intervening different communication channels, for example the internet. As Head of the KGB, he is responsible for the repressive activity of the KGB against civil society and democratic opposition.</justification><other-information ssid="33069">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33068">Head of the KGB, former Head of the Investigation Committee, former Chief of the Operational and Analytical Center of the President's Administration, responsible for telecommunications, including monitoring, filtering, controlling and intervening different communication channels, for example the internet. As Head of the KGB, he is responsible for the repressive activity of the KGB against civil society and democratic opposition.</justification><other-information ssid="33069">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26998">Head of the KGB, former Head of the Investigation Committee, former Chief of the Operational and Analytical Center of the Presidential Administration, responsible for telecommunications, including monitoring, filtering, controlling and intervening different communication channels, for example the internet. As Head of the KGB, he is responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5262" main="true"><name ssid="27000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vakulchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vakulchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАКУЛЬЧЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАКУЛЬЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="23539" day="19" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="23540" place-id="23537" quality="good"/><address ssid="26999" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="26998">Head of the KGB, former Head of the Investigation Committee, former Chief of the Operational and Analytical Center of the Presidential Administration, responsible for telecommunications, including monitoring, filtering, controlling and intervening different communication channels, for example the internet. As Head of the KGB, he is responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></added><removed><identity ssid="5262" main="true"><name ssid="23541" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vakulchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vakulchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вакульчык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вакульчик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="23539" day="19" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="23540" place-id="23537" quality="good"/></identity><justification ssid="23538">Head of the Investigation Committee, former Chief of the Operational and Analytical Center of the Presidential Administration, responsible for telecommunications, including monitoring, filtering, controlling and intervening different communication channels, for example the internet.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5262" main="true"><name ssid="23541" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vakulchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vakulchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вакульчык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вакульчик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="23539" day="19" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="23540" place-id="23537" quality="good"/></identity><justification ssid="23538">Head of the Investigation Committee, former Chief of the Operational and Analytical Center of the Presidential Administration, responsible for telecommunications, including monitoring, filtering, controlling and intervening different communication channels, for example the internet.</justification></added><removed><identity ssid="5262" main="true"><name ssid="5263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vakulchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vakulchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вакульчык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вакульчик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part></name></identity><justification ssid="5261">Chief of the Analytical Center of the Presidential Administration, responsible for telecommunication, including monitoring, filtering, bugging, controlling and intervening different communication channels, for example the internet.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5260"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5262" main="true"><name ssid="5263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vakulchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vakulchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вакульчык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вакульчик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part></name></identity><justification ssid="5261">Chief of the Analytical Center of the Presidential Administration, responsible for telecommunication, including monitoring, filtering, bugging, controlling and intervening different communication channels, for example the internet.</justification></individual></target></added></modification></target><target ssid="4969"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4970" main="true"><name ssid="26726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaziiatka</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kaziatka</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kaziyatka</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koziiatko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koziatko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koziyatko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЗIЯТКА,</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗИЯТКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="26725" day="24" month="4" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="5735" place-id="5734" quality="good"/><address ssid="26724" place-id="11537" quality="good"><address-details>ул. Коммунистическая, 6</address-details><zip-code>220029</zip-code></address></identity><justification ssid="33125">Member of the Upper House of the Parliament, appointed by Alexandr Lukashenka. General Director of the public TV channel «Stolichnoe Televidenie», author and anchorman of the TV programme «The picture of the world». This programme is an instrument of state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 Dec 2010 and on subsequent protests.</justification><other-information ssid="33126">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33125">Member of the Upper House of the Parliament, appointed by Alexandr Lukashenka. General Director of the public TV channel «Stolichnoe Televidenie», author and anchorman of the TV programme «The picture of the world». This programme is an instrument of state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 Dec 2010 and on subsequent protests.</justification><other-information ssid="33126">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26723">Member of the Upper House of the Parliament, appointed by Alexandr Lukashenka. General Director of the public TV channel «Stolichnoe Televidenie», author and anchorman of the TV programme «The picture of the world». This programme is an instrument of state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 December 2010 and on subsequent protests.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4970" main="true"><name ssid="26726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaziiatka</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kaziatka</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kaziyatka</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koziiatko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koziatko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koziyatko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЗIЯТКА,</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗИЯТКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="26725" day="24" month="4" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="5735" place-id="5734" quality="good"/><address ssid="26724" place-id="11537" quality="good"><address-details>ул. Коммунистическая, 6</address-details><zip-code>220029</zip-code></address></identity><justification ssid="26723">Member of the Upper House of the Parliament, appointed by Alexandr Lukashenka. General Director of the public TV channel «Stolichnoe Televidenie», author and anchorman of the TV programme «The picture of the world». This programme is an instrument of state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 December 2010 and on subsequent protests.</justification></added><removed><identity ssid="4970" main="true"><name ssid="4971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaziiatka</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kaziatka</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kaziyatka</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koziiatko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koziatko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koziyatko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Казіятка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗИЯТКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="4973" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="5735" place-id="5734" quality="good"/></identity><justification ssid="23437">General Director of the public TV channel «Stolichnoe Televidenie», author and anchorman of the TV programme «The picture of the world». This programme is an instrument of state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 December 2010 and on subsequent protests.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23437">General Director of the public TV channel «Stolichnoe Televidenie», author and anchorman of the TV programme «The picture of the world». This programme is an instrument of state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 December 2010 and on subsequent protests.</justification></added><removed><justification ssid="4972">General Director of the «Stolichnoe Televidenie»</justification></removed></modification><modification modification-type="listed"><added><target ssid="4969"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4970" main="true"><name ssid="4971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaziiatka</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kaziatka</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kaziyatka</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koziiatko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koziatko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koziyatko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Казіятка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗИЯТКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="4973" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="5735" place-id="5734" quality="good"/></identity><justification ssid="4972">General Director of the «Stolichnoe Televidenie»</justification></individual></target></added></modification></target><target ssid="5816"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5818" main="true"><name ssid="5819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Delovaya Set</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Деловая сеть</spelling-variant></name-part></name></identity><justification ssid="23591">Entity controlled by Vladimir Peftiev.</justification><relation ssid="6010" target-id="5300" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23591">Entity controlled by Vladimir Peftiev.</justification></added><removed><justification ssid="5817">Entity controlled by Vladimir Peftiyev.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5816"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5818" main="true"><name ssid="5819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Delovaya Set</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Деловая сеть</spelling-variant></name-part></name></identity><justification ssid="5817">Entity controlled by Vladimir Peftiyev.</justification><relation ssid="6010" target-id="5300" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="4728"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4730" main="true"><name ssid="26955" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stosh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stosh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СТОШ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТОШ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="26954">Former Head of Regional Election Commission of the Gomel region for the Presidential election of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Gomel region.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4730" main="true"><name ssid="26955" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stosh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stosh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СТОШ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТОШ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="26954">Former Head of Regional Election Commission of the Gomel region for the Presidential election of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Gomel region.</justification></added><removed><identity ssid="4730" main="true"><name ssid="4731" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stosh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stosh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Стош</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Стош</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="23357">Head of Regional Election Commission of the Gomel Region. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Gomel region.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23357">Head of Regional Election Commission of the Gomel Region. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Gomel region.</justification></added><removed><justification ssid="4729">Head of Regional Election Commission (REC), Gomel Region</justification></removed></modification><modification modification-type="listed"><added><target ssid="4728"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4730" main="true"><name ssid="4731" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stosh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stosh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Стош</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Стош</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="4729">Head of Regional Election Commission (REC), Gomel Region</justification></individual></target></added></modification></target><target ssid="4720"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4721" main="true"><name ssid="26746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kisialiou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselyov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КИСЯЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЕЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semyonovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяменавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенович</spelling-variant></name-part></name><address ssid="32936" place-id="26607" quality="good"><c-o>Брестский областной комитет профсоюза работников государственных учреждений</c-o><address-details>ул. К. Маркса, 19</address-details><zip-code>224005</zip-code></address></identity><justification ssid="33135">Former Head of Regional Election Commission of the Brest region for the Presidential election of 2010. Head of the Regional Election Commission of the Brest region for the local elections in March 2014. Head of the pro-regime regional trade union organisation. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the presidential elections on 19 Dec 2010 and for falsifications in the local elections of March 2014 in the Brest region.</justification><other-information ssid="32935">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4721" main="true"><name ssid="26746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kisialiou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselyov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КИСЯЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЕЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semyonovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяменавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенович</spelling-variant></name-part></name><address ssid="32936" place-id="26607" quality="good"><c-o>Брестский областной комитет профсоюза работников государственных учреждений</c-o><address-details>ул. К. Маркса, 19</address-details><zip-code>224005</zip-code></address></identity><justification ssid="33135">Former Head of Regional Election Commission of the Brest region for the Presidential election of 2010. Head of the Regional Election Commission of the Brest region for the local elections in March 2014. Head of the pro-regime regional trade union organisation. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the presidential elections on 19 Dec 2010 and for falsifications in the local elections of March 2014 in the Brest region.</justification><other-information ssid="32935">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4721" main="true"><name ssid="26746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kisialiou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselyov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КИСЯЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЕЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semyonovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяменавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенович</spelling-variant></name-part></name></identity><justification ssid="31508">Former Head of Regional Election Commission of the Brest region for the Presidential election of 2010. Head of the Regional Election Commission of the Brest region for the local elections in March 2014. Head of the pro-regime regional trade union organisation. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and for falsifications in the local elections of March 2014 in the Brest region.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"><added><justification ssid="31508">Former Head of Regional Election Commission of the Brest region for the Presidential election of 2010. Head of the Regional Election Commission of the Brest region for the local elections in March 2014. Head of the pro-regime regional trade union organisation. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and for falsifications in the local elections of March 2014 in the Brest region.</justification></added><removed><justification ssid="26745">Former Head of Regional Election Commission of the Brest region for the Presidential election of 2010, Head of the pro-regime regional trade union organisation. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Brest region.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4721" main="true"><name ssid="26746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kisialiou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselyov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КИСЯЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЕЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semyonovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяменавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенович</spelling-variant></name-part></name></identity><justification ssid="26745">Former Head of Regional Election Commission of the Brest region for the Presidential election of 2010, Head of the pro-regime regional trade union organisation. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Brest region.</justification></added><removed><identity ssid="4721" main="true"><name ssid="4722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kisialiou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselyov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кісялёў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Киселев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semyonovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сямёнавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенович</spelling-variant></name-part></name></identity><justification ssid="23355">Head of Regional Election Commission (REC) of the Brest Region, Head of the pro-regime regional trade union organisation. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Brest region.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23355">Head of Regional Election Commission (REC) of the Brest Region, Head of the pro-regime regional trade union organisation. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Brest region.</justification></added><removed><justification ssid="4723">Head of Regional Election Commission (REC), Brest Region</justification></removed></modification><modification modification-type="listed"><added><target ssid="4720"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4721" main="true"><name ssid="4722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kisialiou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselyov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кісялёў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Киселев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semyonovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сямёнавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенович</spelling-variant></name-part></name></identity><justification ssid="4723">Head of Regional Election Commission (REC), Brest Region</justification></individual></target></added></modification></target><target ssid="4841"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4843" main="true"><name ssid="26814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukomski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukomski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКОМСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКОМСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valiantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="23395" day="12" month="8" year="1971" calendar="Gregorian" quality="good"/><identification-document ssid="23396" document-type="id-card"><number>3120871A074PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32978">Commander of the Special Regiment of the Ministry of Interior of the City of Minsk. He commanded the troops that repressed a peaceful demonstration on 19 Dec 2010, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In June 2011, he also commanded troops that repressed peaceful citizens in Minsk. On 7 May 2014, the regiment under his command received a special recognition flag from the Ministry of Internal Affairs.</justification><other-information ssid="32979">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="32978">Commander of the Special Regiment of the Ministry of Interior of the City of Minsk. He commanded the troops that repressed a peaceful demonstration on 19 Dec 2010, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In June 2011, he also commanded troops that repressed peaceful citizens in Minsk. On 7 May 2014, the regiment under his command received a special recognition flag from the Ministry of Internal Affairs.</justification><other-information ssid="32979">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23394">Commander of the Special Regiment of Ministry of Interior of the City of Minsk. He commanded the troops that repressed a peaceful demonstration on 19 December 2010, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In June 2011, he also commanded troops that repressed peaceful citizens in Minsk.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4843" main="true"><name ssid="26814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukomski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukomski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКОМСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКОМСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valiantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="23395" day="12" month="8" year="1971" calendar="Gregorian" quality="good"/><identification-document ssid="23396" document-type="id-card"><number>3120871A074PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4843" main="true"><name ssid="4844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukomski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukomski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукомскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лукомский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valiantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="23395" day="12" month="8" year="1971" calendar="Gregorian" quality="good"/><identification-document ssid="23396" document-type="id-card"><number>3120871A074PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4843" main="true"><name ssid="4844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukomski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukomski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукомскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лукомский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valiantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="23395" day="12" month="8" year="1971" calendar="Gregorian" quality="good"/><identification-document ssid="23396" document-type="id-card"><number>3120871A074PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23394">Commander of the Special Regiment of Ministry of Interior of the City of Minsk. He commanded the troops that repressed a peaceful demonstration on 19 December 2010, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In June 2011, he also commanded troops that repressed peaceful citizens in Minsk.</justification></added><removed><identity ssid="4843" main="true"><name ssid="4844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukomski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukomski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукомскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лукомский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valiantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name></identity><justification ssid="4842">Commander of the Special Regiment of Ministry of Interior of the City of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="4841"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4843" main="true"><name ssid="4844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukomski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukomski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукомскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лукомский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valiantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name></identity><justification ssid="4842">Commander of the Special Regiment of Ministry of Interior of the City of Minsk</justification></individual></target></added></modification></target><target ssid="5138"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5140" main="true"><name ssid="26900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samaliuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Samoliuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Samolyuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">САМАЛЮК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САМОЛЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ганна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerieuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name></identity><justification ssid="23491">Former Judge at the Frunzenski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist Alyaksandr Stsiashenka to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></individual><modification modification-type="de-listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5140" main="true"><name ssid="26900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samaliuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Samoliuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Samolyuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">САМАЛЮК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САМОЛЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ганна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerieuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name></identity></added><removed><identity ssid="5140" main="true"><name ssid="5141" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samaliuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Samoliuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Samolyuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Самалюк</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Самолюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ганна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerieuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23491">Former Judge at the Frunzenski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist Alyaksandr Stsiashenka to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5139">Judge at the Frunzenski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5138"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5140" main="true"><name ssid="5141" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samaliuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Samoliuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Samolyuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Самалюк</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Самолюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ганна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerieuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name></identity><justification ssid="5139">Judge at the Frunzenski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5930"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5932" main="true"><name ssid="5933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JLLC UnivestStroyInvest</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СООО Юнивест-СтройИнвест</spelling-variant></name-part></name></identity><justification ssid="5931">Subsidiary of Univest-M.</justification></entity><modification modification-type="de-listed" enactment-date="2014-03-26" publication-date="2014-03-26" effective-date="2014-03-27"/><modification modification-type="listed"><added><target ssid="5930"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5932" main="true"><name ssid="5933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JLLC UnivestStroyInvest</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СООО Юнивест-СтройИнвест</spelling-variant></name-part></name></identity><justification ssid="5931">Subsidiary of Univest-M.</justification></entity></target></added></modification></target><target ssid="5019"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5021" main="true"><name ssid="26948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sirenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sirenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">CIРЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23462" day="4" month="3" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="33044" place-id="33040" quality="good"/><address ssid="33043" place-id="11537" quality="good"><address-details>ул. Лобанка, 81, кв. 19</address-details><zip-code>220000</zip-code></address><identification-document ssid="23694" document-type="id-card"><number>3040362B062PB7</number><issuer code="BY">Belarus</issuer></identification-document><identification-document ssid="33399" document-type="passport"><number>MP2249974</number><issuer code="BY">Belarus</issuer><date-of-issue>2007-03-30</date-of-issue></identification-document></identity><justification ssid="33041">Deputy Governor of the Minsk region (since January 2015), former Head of the Committee for Health Care of Minsk City and former Chief Surgeon of the Minsk Emergency Hospital. He did not oppose the kidnapping of the presidential candidate, Nekliayev, who was transported to his hospital after being severely beaten on 19 Dec 2010 and, by failing to call the police, cooperated with the unknown perpetrators. Such inaction led him to be promoted. As Head of the Committee for Health Care of Minsk City he was responsible for supervising use of labour-sanitary institutions in the suppression of human rights.</justification><other-information ssid="33042">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5021" main="true"><name ssid="26948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sirenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sirenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">CIРЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23462" day="4" month="3" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="33044" place-id="33040" quality="good"/><address ssid="33043" place-id="11537" quality="good"><address-details>ул. Лобанка, 81, кв. 19</address-details><zip-code>220000</zip-code></address><identification-document ssid="23694" document-type="id-card"><number>3040362B062PB7</number><issuer code="BY">Belarus</issuer></identification-document><identification-document ssid="33399" document-type="passport"><number>MP2249974</number><issuer code="BY">Belarus</issuer><date-of-issue>2007-03-30</date-of-issue></identification-document></identity><justification ssid="33041">Deputy Governor of the Minsk region (since January 2015), former Head of the Committee for Health Care of Minsk City and former Chief Surgeon of the Minsk Emergency Hospital. He did not oppose the kidnapping of the presidential candidate, Nekliayev, who was transported to his hospital after being severely beaten on 19 Dec 2010 and, by failing to call the police, cooperated with the unknown perpetrators. Such inaction led him to be promoted. As Head of the Committee for Health Care of Minsk City he was responsible for supervising use of labour-sanitary institutions in the suppression of human rights.</justification><other-information ssid="33042">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5021" main="true"><name ssid="26948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sirenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sirenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">CIРЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23462" day="4" month="3" year="1962" calendar="Gregorian" quality="good"/><address ssid="29530" place-id="29492" quality="good"><address-details>ул. Маяковского, 22, корп. 2,</address-details><zip-code>220006</zip-code></address><identification-document ssid="23694" document-type="id-card"><number>3040362B062PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="29529">Head of the Committee for Health Care of Minsk City and former Chief Surgeon of the Minsk Emergency Hospital. He did not oppose the kidnapping of the presidential candidate, Nekliayev, who was transported to his hospital after being severely beaten on 19 December 2010 and, by failing to call the police, cooperated with the unknown perpetrators. Such inaction led him to be promoted. As Head of the Committee for Health Care of Minsk City is responsible for supervising use of labour-sanitary institutions in the suppression of human rights.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="5021" main="true"><name ssid="26948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sirenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sirenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">CIРЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23462" day="4" month="3" year="1962" calendar="Gregorian" quality="good"/><address ssid="29530" place-id="29492" quality="good"><c-o>Комитет по здравоохранению Минского горисполкома</c-o><address-details>ул. Маяковского, 22, корп. 2,</address-details><zip-code>220006</zip-code></address><identification-document ssid="23694" document-type="id-card"><number>3040362B062PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="29529">Head of the Committee for Health Care of Minsk City and former Chief Surgeon of the Minsk Emergency Hospital. He did not oppose the kidnapping of the presidential candidate, Nekliayev, who was transported to his hospital after being severely beaten on 19 December 2010 and, by failing to call the police, cooperated with the unknown perpetrators. Such inaction led him to be promoted. As Head of the Committee for Health Care of Minsk City is responsible for supervising use of labour-sanitary institutions in the suppression of human rights.</justification></added><removed><identity ssid="5021" main="true"><name ssid="26948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sirenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sirenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">CIРЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23462" day="4" month="3" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="23694" document-type="id-card"><number>3040362B062PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23461">Head of the Committee for Health Care of Minsk City and former Chief Surgeon of the Minsk Emergency Hospital. He did not oppose the kidnapping of the presidential candidate, Nekliayev, who was transported to his hospital after being severely beaten on 19 December 2010 and, by failing to call the police, cooperated with the unknown perpetrators. Such inaction led him to be promoted.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5021" main="true"><name ssid="26948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sirenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sirenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">CIРЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23462" day="4" month="3" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="23694" document-type="id-card"><number>3040362B062PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="5021" main="true"><name ssid="5022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sirenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sirenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сірэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сиренко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23462" day="4" month="3" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="23694" document-type="id-card"><number>3040362B062PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5021" main="true"><name ssid="5022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sirenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sirenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сірэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сиренко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23462" day="4" month="3" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="23694" document-type="id-card"><number>3040362B062PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23461">Head of the Committee for Health Care of Minsk City and former Chief Surgeon of the Minsk Emergency Hospital. He did not oppose the kidnapping of the presidential candidate, Nekliayev, who was transported to his hospital after being severely beaten on 19 December 2010 and, by failing to call the police, cooperated with the unknown perpetrators. Such inaction led him to be promoted.</justification></added><removed><identity ssid="5021" main="true"><name ssid="5022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sirenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sirenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сірэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сиренко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity><justification ssid="5020">Chief Surgeon of the Minsk Emergency Hospital</justification></removed></modification><modification modification-type="listed"><added><target ssid="5019"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5021" main="true"><name ssid="5022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sirenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sirenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сірэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сиренко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity><justification ssid="5020">Chief Surgeon of the Minsk Emergency Hospital</justification></individual></target></added></modification></target><target ssid="4965"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4967" main="true"><name ssid="26618" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Davydzka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Davydko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДАВИДЗЬКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДАВЫДЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Branislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bronislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Браніслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брониславович</spelling-variant></name-part></name><day-month-year ssid="23435" day="29" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="23436" place-id="23433" quality="good"/><address ssid="32877" place-id="26453" quality="good"><c-o>Белтеле-радиокомпания</c-o><address-details>ул. Макаенка, 9, Беларусь</address-details><zip-code>220807</zip-code></address></identity><justification ssid="32875">President of the State Radio-TV company since 28 Dec 2010. Describing himself as an authoritarian democrat, he was responsible for promoting state propaganda on TV, propaganda which supported and justified the repression of the democratic opposition and of civil society after the elections in December 2010. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification><other-information ssid="32876">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4967" main="true"><name ssid="26618" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Davydzka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Davydko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДАВИДЗЬКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДАВЫДЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Branislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bronislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Браніслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брониславович</spelling-variant></name-part></name><day-month-year ssid="23435" day="29" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="23436" place-id="23433" quality="good"/><address ssid="32877" place-id="26453" quality="good"><c-o>Белтеле-радиокомпания</c-o><address-details>ул. Макаенка, 9, Беларусь</address-details><zip-code>220807</zip-code></address></identity><justification ssid="32875">President of the State Radio-TV company since 28 Dec 2010. Describing himself as an authoritarian democrat, he was responsible for promoting state propaganda on TV, propaganda which supported and justified the repression of the democratic opposition and of civil society after the elections in December 2010. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification><other-information ssid="32876">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4967" main="true"><name ssid="26618" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Davydzka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Davydko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДАВИДЗЬКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДАВЫДЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Branislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bronislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Браніслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брониславович</spelling-variant></name-part></name><day-month-year ssid="23435" day="29" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="23436" place-id="23433" quality="good"/><address ssid="26617" place-id="26453" quality="good"><address-details>Белтелерадиокомпания, ул. Макаенка, 9</address-details><zip-code>220807</zip-code></address></identity><justification ssid="26616">President of the State Radio-TV company. Describing himself as an authoritarian democrat, he was responsible for promoting state propaganda on TV, propaganda which supported and justified the repression of the democratic opposition and of civil society after the elections in December 2010. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4967" main="true"><name ssid="26618" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Davydzka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Davydko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДАВИДЗЬКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДАВЫДЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Branislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bronislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Браніслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брониславович</spelling-variant></name-part></name><day-month-year ssid="23435" day="29" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="23436" place-id="23433" quality="good"/><address ssid="26617" place-id="26453" quality="good"><address-details>Белтелерадиокомпания, ул. Макаенка, 9</address-details><zip-code>220807</zip-code></address></identity><justification ssid="26616">President of the State Radio-TV company. Describing himself as an authoritarian democrat, he was responsible for promoting state propaganda on TV, propaganda which supported and justified the repression of the democratic opposition and of civil society after the elections in December 2010. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></added><removed><identity ssid="4967" main="true"><name ssid="4968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Davydzka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Davydko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Давыдзька</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Давыдько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Branislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bronislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Браніслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брониславович</spelling-variant></name-part></name><day-month-year ssid="23435" day="29" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="23436" place-id="23433" quality="good"/></identity><justification ssid="23434">President of the State TV company. Describing himself as an authoritarian democrat, he was responsible for promoting state propaganda on TV, propaganda which supported and justified the repression of the democratic opposition and of civil society after the elections in December 2010. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4967" main="true"><name ssid="4968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Davydzka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Davydko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Давыдзька</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Давыдько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Branislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bronislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Браніслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брониславович</spelling-variant></name-part></name><day-month-year ssid="23435" day="29" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="23436" place-id="23433" quality="good"/></identity><justification ssid="23434">President of the State TV company. Describing himself as an authoritarian democrat, he was responsible for promoting state propaganda on TV, propaganda which supported and justified the repression of the democratic opposition and of civil society after the elections in December 2010. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></added><removed><identity ssid="4967" main="true"><name ssid="4968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Davydzka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Davydko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Давыдзька</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Давыдько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Branislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bronislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Браніслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брониславович</spelling-variant></name-part></name></identity><justification ssid="4966">President of the State TV</justification></removed></modification><modification modification-type="listed"><added><target ssid="4965"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4967" main="true"><name ssid="4968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Davydzka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Davydko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Давыдзька</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Давыдько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Branislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bronislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Браніслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брониславович</spelling-variant></name-part></name></identity><justification ssid="4966">President of the State TV</justification></individual></target></added></modification></target><target ssid="5812"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5814" main="true"><name ssid="27050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Private Unitary Enterprise (PUE) BT Telecommunications</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">частное унитарное предприятие ЧУП БТ Телекоммуни- кации</spelling-variant></name-part></name></identity><justification ssid="27051">Entity controlled by Vladimir Peftiyev.</justification><relation ssid="6009" target-id="5300" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5814" main="true"><name ssid="27050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Private Unitary Enterprise (PUE) BT Telecommunications</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">частное унитарное предприятие ЧУП БТ Телекоммуни- кации</spelling-variant></name-part></name></identity><justification ssid="27051">Entity controlled by Vladimir Peftiyev.</justification></added><removed><identity ssid="5814" main="true"><name ssid="5815" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Private Unitary Enterprise (PUE) BT Telecommunications</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">частное унитарное предприятие (ЧУП) БТ Телекоммуникации</spelling-variant></name-part></name></identity><justification ssid="23590">Entity controlled by Peftiev Vladimir.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23590">Entity controlled by Peftiev Vladimir.</justification></added><removed><justification ssid="5813">Entity controlled by Mr. Peftiev Vladimir</justification></removed></modification><modification modification-type="listed"><added><target ssid="5812"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5814" main="true"><name ssid="5815" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Private Unitary Enterprise (PUE) BT Telecommunications</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">частное унитарное предприятие (ЧУП) БТ Телекоммуникации</spelling-variant></name-part></name></identity><justification ssid="5813">Entity controlled by Mr. Peftiev Vladimir</justification><relation ssid="6009" target-id="5300" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="4603"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="4606" main="true"><name ssid="26846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Navumau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Naumov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НАВУМАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАУМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4607" day="7" month="2" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="26845" place-id="26843" quality="good"/></identity><justification ssid="44723">Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Minister of Internal Affairs and also former Head of the President's Security Service. As a Minister of Internal Affairs he was responsible for the repression of peaceful demonstrations until his retirement on 6 Apr 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In Oct 2014, was awarded the Order ‘For Merit’ III degree by President Lukashenka.</justification><other-information ssid="44640">Former Minister of Internal Affairs; former Head of the President’s Security Service</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="4603"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="4606" main="true"><name ssid="26846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Navumau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Naumov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НАВУМАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАУМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4607" day="7" month="2" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="26845" place-id="26843" quality="good"/></identity><justification ssid="44723">Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Minister of Internal Affairs and also former Head of the President's Security Service. As a Minister of Internal Affairs he was responsible for the repression of peaceful demonstrations until his retirement on 6 Apr 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In Oct 2014, was awarded the Order ‘For Merit’ III degree by President Lukashenka.</justification><other-information ssid="44640">Former Minister of Internal Affairs; former Head of the President’s Security Service</other-information></individual></target></added><removed><target ssid="4603"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4606" main="true"><name ssid="26846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Navumau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Naumov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НАВУМАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАУМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4607" day="7" month="2" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="26845" place-id="26843" quality="good"/></identity><justification ssid="32995">Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Minister of Interior and also former Head of the President's Security Service. As a Minister of Interior he was responsible for the repression over the peaceful demonstrations until his retirement on 6 Apr 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded it he Order "For Merit" III degree by President Lukashenka.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="32995">Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Minister of Interior and also former Head of the President's Security Service. As a Minister of Interior he was responsible for the repression over the peaceful demonstrations until his retirement on 6 Apr 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded it he Order "For Merit" III degree by President Lukashenka.</justification></added><removed><justification ssid="29515">Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Minister of Interior and also former Head of the President's Security Service. As a Minister of Interior he was responsible for the repression over peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29515">Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Minister of Interior and also former Head of the President's Security Service. As a Minister of Interior he was responsible for the repression over peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration.</justification></added><removed><justification ssid="26844">Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Minister of Interior and also former Head of the President's Security Service. As a Minister of Interior he was responsible for the repression over the peaceful demonstrations until his retirement on 6 April 2009 for health reasons.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4606" main="true"><name ssid="26846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Navumau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Naumov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НАВУМАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАУМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4607" day="7" month="2" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="26845" place-id="26843" quality="good"/></identity><justification ssid="26844">Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Minister of Interior and also former Head of the President's Security Service. As a Minister of Interior he was responsible for the repression over the peaceful demonstrations until his retirement on 6 April 2009 for health reasons.</justification></added><removed><identity ssid="4606" main="true"><name ssid="4609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Navumau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Naumov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Навумаў</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant></name-part></name><day-month-year ssid="4607" day="7" month="2" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="4608" place-id="4605" quality="good"/></identity><justification ssid="23321">Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Minister of Interior and also former Head of the President's Security Service.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23321">Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Minister of Interior and also former Head of the President's Security Service.</justification></added><removed><justification ssid="4604">Former Minister of Interior</justification></removed></modification><modification modification-type="listed"><added><target ssid="4603"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4606" main="true"><name ssid="4609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Navumau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Naumov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Навумаў</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant></name-part></name><day-month-year ssid="4607" day="7" month="2" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="4608" place-id="4605" quality="good"/></identity><justification ssid="4604">Former Minister of Interior</justification></individual></target></added></modification></target><target ssid="4724"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4726" main="true"><name ssid="26769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krukouski</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Krukouski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kriukovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kryukovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КРУКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРЮКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viachaslau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vyachaslau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslav</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iafimavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yafimavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iefimovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yefimovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яфімавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ефимович</spelling-variant></name-part></name></identity><justification ssid="26768">Former Head of Regional Election Commission of the Vitebsk region for the Presidential election of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Vitebsk region.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4726" main="true"><name ssid="26769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krukouski</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Krukouski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kriukovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kryukovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КРУКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРЮКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viachaslau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vyachaslau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslav</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iafimavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yafimavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iefimovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yefimovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яфімавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ефимович</spelling-variant></name-part></name></identity><justification ssid="26768">Former Head of Regional Election Commission of the Vitebsk region for the Presidential election of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Vitebsk region.</justification></added><removed><identity ssid="4726" main="true"><name ssid="4727" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krukouski</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Krukouski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kriukovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kryukovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Крукоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крюковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viachaslau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vyachaslau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslav</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iafimavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yafimavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iefimovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yefimovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яфімавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ефимович</spelling-variant></name-part></name></identity><justification ssid="23356">Head of Regional Election Commission (REC), Vitebsk Region. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Vitebsk region.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23356">Head of Regional Election Commission (REC), Vitebsk Region. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Vitebsk region.</justification></added><removed><justification ssid="4725">Head of Regional Election Commission (REC), Vitebsk Region</justification></removed></modification><modification modification-type="listed"><added><target ssid="4724"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4726" main="true"><name ssid="4727" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krukouski</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Krukouski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kriukovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kryukovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Крукоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крюковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viachaslau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vyachaslau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslav</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iafimavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yafimavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iefimovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yefimovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яфімавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ефимович</spelling-variant></name-part></name></identity><justification ssid="4725">Head of Regional Election Commission (REC), Vitebsk Region</justification></individual></target></added></modification></target><target ssid="4845"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4847" main="true"><name ssid="27027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitsev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="4848" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="27026" place-id="27024" quality="good"/></identity><justification ssid="33217">CEO of the semi-private Cosmos TV since June 2013, appointed by the Government of Belarus as representative of the state. Former Head of the KGB (July 2008 - November 2012). Responsible for transforming the KGB into the main organ of repression of civil society and of the democratic opposition. Responsible for the dissemination, through the media, of false information about the demonstrators on 19 Dec 2010, alleging that they had brought materials to be used as weapons. He personally threatened the lives and health of the wife and child of former presidential candidate, Andrei Sannikov. He is the main initiator of orders for unlawful harassment of democratic opposition, the torture of political opponents and the mistreatment of prisoners.</justification><other-information ssid="33218">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33217">CEO of the semi-private Cosmos TV since June 2013, appointed by the Government of Belarus as representative of the state. Former Head of the KGB (July 2008 - November 2012). Responsible for transforming the KGB into the main organ of repression of civil society and of the democratic opposition. Responsible for the dissemination, through the media, of false information about the demonstrators on 19 Dec 2010, alleging that they had brought materials to be used as weapons. He personally threatened the lives and health of the wife and child of former presidential candidate, Andrei Sannikov. He is the main initiator of orders for unlawful harassment of democratic opposition, the torture of political opponents and the mistreatment of prisoners.</justification><other-information ssid="33218">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="29557">CEO of the semi-private Cosmos TV since June 2013, appointed by the Government of Belarus as representative of the state. Former Head of the KGB (July 2008 - November 2012). Responsible for transforming the KGB into the main organ of repression of civil society and of the democratic opposition. Responsible for the dissemination, through the media, of false information about the demonstrators on 19 December 2010, alleging that they had brought materials to be used as weapons. He personally threatened the lives and health of the wife and child of former presidential candidate, Andrei Sannikov. He is the main initiator of orders for unlawful harassment of democratic opposition, the torture of political opponents and the mistreatment of prisoners.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29557">CEO of the semi-private Cosmos TV since June 2013, appointed by the Government of Belarus as representative of the state. Former Head of the KGB (July 2008 - November 2012). Responsible for transforming the KGB into the main organ of repression of civil society and of the democratic opposition. Responsible for the dissemination, through the media, of false information about the demonstrators on 19 December 2010, alleging that they had brought materials to be used as weapons. He personally threatened the lives and health of the wife and child of former presidential candidate, Andrei Sannikov. He is the main initiator of orders for unlawful harassment of democratic opposition, the torture of political opponents and the mistreatment of prisoners.</justification></added><removed><justification ssid="27025">CEO of the semi-private Cosmos TV, appointed by the Government of Belarus as representative of the state. Former Head of the KGB. Responsible for transforming the KGB into the main organ of repression of civil society and of the democratic opposition. Responsible for the dissemination, through the media, of false information about the demonstrators on 19 December 2010, alleging that they had brought materials to be used as weapons. He personally threatened the lives and health of the wife and child of former presidential candidate, Andrei Sannikov. He is the main initiator of orders for unlawful harassment of democratic opposition, the torture of political opponents and the mistreatment of prisoners.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4847" main="true"><name ssid="27027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitsev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="4848" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="27026" place-id="27024" quality="good"/></identity><justification ssid="27025">CEO of the semi-private Cosmos TV, appointed by the Government of Belarus as representative of the state. Former Head of the KGB. Responsible for transforming the KGB into the main organ of repression of civil society and of the democratic opposition. Responsible for the dissemination, through the media, of false information about the demonstrators on 19 December 2010, alleging that they had brought materials to be used as weapons. He personally threatened the lives and health of the wife and child of former presidential candidate, Andrei Sannikov. He is the main initiator of orders for unlawful harassment of democratic opposition, the torture of political opponents and the mistreatment of prisoners.</justification></added><removed><identity ssid="4847" main="true"><name ssid="4849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitsev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зайцаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зайцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="4848" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="23397">Head of the KGB. Responsible for transforming the KGB into the main organ of repression of civil society and of the democratic opposition. Responsible for the dissemination, through the media, of false information about the demonstrators on 19 December 2010, alleging that they had brought materials to be used as weapons. He personally threatened the lives and health of the wife and child of former presidential candidate, Andrei Sannikov. He is the main initiator of orders for unlawful harassment of democratic opposition, the torture of political opponents and the mistreatment of prisoners.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23397">Head of the KGB. Responsible for transforming the KGB into the main organ of repression of civil society and of the democratic opposition. Responsible for the dissemination, through the media, of false information about the demonstrators on 19 December 2010, alleging that they had brought materials to be used as weapons. He personally threatened the lives and health of the wife and child of former presidential candidate, Andrei Sannikov. He is the main initiator of orders for unlawful harassment of democratic opposition, the torture of political opponents and the mistreatment of prisoners.</justification></added><removed><justification ssid="4846">Head of the KGB</justification></removed></modification><modification modification-type="listed"><added><target ssid="4845"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4847" main="true"><name ssid="4849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitsev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зайцаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зайцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="4848" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="4846">Head of the KGB</justification></individual></target></added></modification></target><target ssid="5272"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5274" main="true"><name ssid="32862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genadzevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадиевич</spelling-variant></name-part></name><address ssid="32861" place-id="32858" quality="good"><c-o>Прокуратура</c-o><address-details>ул.Авакяна, 32</address-details><zip-code>220039</zip-code></address></identity><justification ssid="32859">Deputy Prosecutor of the Oktiabrski (Kastrichnitski) District of Minsk. He dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Vladimir Homichenko. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, not sustained by evidence, proof or testimonies of witnesses.</justification><other-information ssid="32860">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5274" main="true"><name ssid="32862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genadzevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадиевич</spelling-variant></name-part></name><address ssid="32861" place-id="32858" quality="good"><c-o>Прокуратура</c-o><address-details>ул.Авакяна, 32</address-details><zip-code>220039</zip-code></address></identity><justification ssid="32859">Deputy Prosecutor of the Oktiabrski (Kastrichnitski) District of Minsk. He dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Vladimir Homichenko. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, not sustained by evidence, proof or testimonies of witnesses.</justification><other-information ssid="32860">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5274" main="true"><name ssid="26448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barovski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genadzevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадиевич</spelling-variant></name-part></name></identity><justification ssid="26556">Public Prosecutor of the Oktiabrski (Kastrichnitski) District of Minsk. He dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Vladimir Homichenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Criminal Procedure. It is based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5274" main="true"><name ssid="26448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barovski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genadzevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадиевич</spelling-variant></name-part></name></identity><justification ssid="26556">Public Prosecutor of the Oktiabrski (Kastrichnitski) District of Minsk. He dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Vladimir Homichenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Criminal Procedure. It is based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></added><removed><identity ssid="5274" main="true"><name ssid="5275" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barovski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бароўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Боровский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genadzevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадиевич</spelling-variant></name-part></name></identity><justification ssid="23554">Public Prosecutor of the Oktiabrski (Kastrichnitski) District Court of Minsk. He dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Vladimir Homichenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Criminal Procedure. It is based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23554">Public Prosecutor of the Oktiabrski (Kastrichnitski) District Court of Minsk. He dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Vladimir Homichenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Criminal Procedure. It is based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></added><removed><justification ssid="5273">Public Prosecutor of the Oktiabrski (Kastrichnitski) District Court of Minsk. He dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Vladimir Homichenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Penal Procedure. It is based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5272"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5274" main="true"><name ssid="5275" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barovski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бароўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Боровский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genadzevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадиевич</spelling-variant></name-part></name></identity><justification ssid="5273">Public Prosecutor of the Oktiabrski (Kastrichnitski) District Court of Minsk. He dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Vladimir Homichenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Penal Procedure. It is based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></individual></target></added></modification></target><target ssid="5031"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5033" main="true"><name ssid="26634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esman</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yesman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Esman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yesman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yesman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЕСЬМАН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕСЬМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valery</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><address ssid="26633" place-id="11537" quality="good"><address-details>Суд Центрального района г. Минска, ул. Кирова, 21</address-details><zip-code>220030</zip-code></address></identity><justification ssid="33092">Judge at the Central District Court of the city of Minsk. He was directly involved in trials against peaceful demonstrators on 19 December 2010. On 20 Dec 2010, he sentenced civil society activists Siarhei Martynau, Dzmitry Chiarniak, Euhen Vaskovich respectively to 10, 11 and 12 days in jail. In June, July and October 2011, he sentenced several other activists to 10 and 11 days in jail. On 25 Feb 2013, he sentenced in a closed trial the activist Anatol Naumovich to 15 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33093">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33092">Judge at the Central District Court of the city of Minsk. He was directly involved in trials against peaceful demonstrators on 19 December 2010. On 20 Dec 2010, he sentenced civil society activists Siarhei Martynau, Dzmitry Chiarniak, Euhen Vaskovich respectively to 10, 11 and 12 days in jail. In June, July and October 2011, he sentenced several other activists to 10 and 11 days in jail. On 25 Feb 2013, he sentenced in a closed trial the activist Anatol Naumovich to 15 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33093">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26632">Judge at the Central District Court of the city of Minsk. He was directly involved in trials against peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Siarhei Martynau, Dzmitry Chiarniak, Euhen Vaskovich respectively to 10, 11 and 12 days in jail. In June, July and October 2011, he sentenced several other activists to 10 and 11 days in jail. On 25 February 2013, he sentenced in a closed trial the activist Anatol Naumovich to 15 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5033" main="true"><name ssid="26634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esman</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yesman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Esman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yesman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yesman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЕСЬМАН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕСЬМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valery</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><address ssid="26633" place-id="11537" quality="good"><address-details>Суд Центрального района г. Минска, ул. Кирова, 21</address-details><zip-code>220030</zip-code></address></identity><justification ssid="26632">Judge at the Central District Court of the city of Minsk. He was directly involved in trials against peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Siarhei Martynau, Dzmitry Chiarniak, Euhen Vaskovich respectively to 10, 11 and 12 days in jail. In June, July and October 2011, he sentenced several other activists to 10 and 11 days in jail. On 25 February 2013, he sentenced in a closed trial the activist Anatol Naumovich to 15 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5033" main="true"><name ssid="5034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esman</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yesman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Esman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yesman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yesman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Есьман</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Есьман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valery</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="23466">Judge at the Central District Court of the city of Minsk. He was directly involved in trials against peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Siarhei Martynau, Dzmitry Chiarniak, Euhen Vaskovich respectively to 10, 11 and 12 days in jail. In June, July and October 2011, he sentenced several other activists to 10 and 11 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23466">Judge at the Central District Court of the city of Minsk. He was directly involved in trials against peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Siarhei Martynau, Dzmitry Chiarniak, Euhen Vaskovich respectively to 10, 11 and 12 days in jail. In June, July and October 2011, he sentenced several other activists to 10 and 11 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5032">Judge at the Central Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5031"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5033" main="true"><name ssid="5034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esman</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yesman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Esman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yesman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yesman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Есьман</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Есьман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valery</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="5032">Judge at the Central Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5154"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5156" main="true"><name ssid="26643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haidukevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gaidukevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАЙДУКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАЙДУКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23500" day="19" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="26642" place-id="26640" quality="good"/></identity><justification ssid="33096">Member of Parliament in the Lower Chamber, Head of the Committee on Security, Defence and Fight against crime of the Parliamentary Assembly of the Union State of Russia and Belarus. Former Deputy Minister of Interior and Commander of internal troops. As a commander of internal troops he was responsible for the violent repression of the demonstration on 19 Dec 2012 in Minsk, where his troops were the first to be actively involved.</justification><other-information ssid="33097">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33096">Member of Parliament in the Lower Chamber, Head of the Committee on Security, Defence and Fight against crime of the Parliamentary Assembly of the Union State of Russia and Belarus. Former Deputy Minister of Interior and Commander of internal troops. As a commander of internal troops he was responsible for the violent repression of the demonstration on 19 Dec 2012 in Minsk, where his troops were the first to be actively involved.</justification><other-information ssid="33097">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26641">Member of Parliament in the Lower Chamber, Head of the Committee on Security, Defence and Fight against crime of the Parliamentary Assembly of the Union State of Russia and Belarus. Former Deputy Minister of Interior and Commander of internal troops. As a commander of internal troops he was responsible for the violent repression of the demonstration on 19 December 2012 in Minsk, where his troops were the first to be actively involved.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5156" main="true"><name ssid="26643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haidukevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gaidukevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАЙДУКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАЙДУКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23500" day="19" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="26642" place-id="26640" quality="good"/></identity><justification ssid="26641">Member of Parliament in the Lower Chamber, Head of the Committee on Security, Defence and Fight against crime of the Parliamentary Assembly of the Union State of Russia and Belarus. Former Deputy Minister of Interior and Commander of internal troops. As a commander of internal troops he was responsible for the violent repression of the demonstration on 19 December 2012 in Minsk, where his troops were the first to be actively involved.</justification></added><removed><identity ssid="5156" main="true"><name ssid="5157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haidukevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gaidukevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гайдукевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гайдукевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23500" day="19" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="23501" place-id="23498" quality="good"/></identity><justification ssid="23499">Deputy Minister of Interior. Commander of internal troops, and Member of Parliament in the Lower Chamber. As a commander of internal troops he was responsible for the violent repression of the demonstration on 19 December 2012 in Minsk, where his troops were the first to be actively involved.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5156" main="true"><name ssid="5157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haidukevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gaidukevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гайдукевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гайдукевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23500" day="19" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="23501" place-id="23498" quality="good"/></identity><justification ssid="23499">Deputy Minister of Interior. Commander of internal troops, and Member of Parliament in the Lower Chamber. As a commander of internal troops he was responsible for the violent repression of the demonstration on 19 December 2012 in Minsk, where his troops were the first to be actively involved.</justification></added><removed><identity ssid="5156" main="true"><name ssid="5157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haidukevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gaidukevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гайдукевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гайдукевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="5155">Deputy Minister of Interior. Commander of internal troops; as a commander of internal troops he bears responsibility for the violent suppression of protests</justification></removed></modification><modification modification-type="listed"><added><target ssid="5154"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5156" main="true"><name ssid="5157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haidukevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gaidukevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гайдукевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гайдукевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="5155">Deputy Minister of Interior. Commander of internal troops; as a commander of internal troops he bears responsibility for the violent suppression of protests</justification></individual></target></added></modification></target><target ssid="5276"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5278" main="true"><name ssid="26947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simanouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Simanovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">CIMAHOЎCKI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИМАНОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name></identity><justification ssid="33193">Public Prosecutor of the Pervomaiski District of Minsk. He dealt with the case of Dmitri Bondarenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Criminal Procedure. It is based on wrong classification of the events of 19 Dec 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification><other-information ssid="33194">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33193">Public Prosecutor of the Pervomaiski District of Minsk. He dealt with the case of Dmitri Bondarenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Criminal Procedure. It is based on wrong classification of the events of 19 Dec 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification><other-information ssid="33194">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26946">Public Prosecutor of the Pervomaiski District of Minsk. He dealt with the case of Dmitri Bondarenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Criminal Procedure. It is based on wrong classification of the events of 19 December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5278" main="true"><name ssid="26947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simanouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Simanovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">CIMAHOЎCKI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИМАНОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name></identity><justification ssid="26946">Public Prosecutor of the Pervomaiski District of Minsk. He dealt with the case of Dmitri Bondarenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Criminal Procedure. It is based on wrong classification of the events of 19 December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></added><removed><identity ssid="5278" main="true"><name ssid="5279" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simanouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Simanovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сіманоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симановский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name></identity><justification ssid="23545">Public Prosecutor of the Pervomaiski District Court of Minsk. He dealt with the case of Dmitri Bondarenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Criminal Procedure. It is based on wrong classification of the events of 19 December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23545">Public Prosecutor of the Pervomaiski District Court of Minsk. He dealt with the case of Dmitri Bondarenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Criminal Procedure. It is based on wrong classification of the events of 19 December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></added><removed><justification ssid="5277">Public Prosecutor of the Pervomaiski District Court of Minsk. He dealt with the case of Dmitri Bondarenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Penal Procedure. It is based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5276"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5278" main="true"><name ssid="5279" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simanouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Simanovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сіманоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симановский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name></identity><justification ssid="5277">Public Prosecutor of the Pervomaiski District Court of Minsk. He dealt with the case of Dmitri Bondarenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Penal Procedure. It is based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></individual></target></added></modification></target><target ssid="5035"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5037" main="true"><name ssid="26595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bychko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bychko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bychko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БЫЧКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЫЧКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><address ssid="26594" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="33082">Judge at the City Court of Minsk, former judge at the Central District Court of Minsk. On 26 Oct 2011, he sentenced civil society activist Siarhei Kazakou to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33083">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33082">Judge at the City Court of Minsk, former judge at the Central District Court of Minsk. On 26 Oct 2011, he sentenced civil society activist Siarhei Kazakou to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33083">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26593">Judge at the City Court of Minsk, former judge at the Central District Court of Minsk. On 26 October 2011, he sentenced civil society activist Siarhei Kazakou to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5037" main="true"><name ssid="26595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bychko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bychko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bychko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БЫЧКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЫЧКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><address ssid="26594" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26593">Judge at the City Court of Minsk, former judge at the Central District Court of Minsk. On 26 October 2011, he sentenced civil society activist Siarhei Kazakou to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5037" main="true"><name ssid="5038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bychko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bychko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bychko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бычко</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бычко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="23467">Judge at the Central District Court of Minsk. On 26 October 2011, he sentenced civil society activist Siarhei Kazakou to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23467">Judge at the Central District Court of Minsk. On 26 October 2011, he sentenced civil society activist Siarhei Kazakou to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5036">Judge at the Central Rayon Court of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5035"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5037" main="true"><name ssid="5038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bychko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bychko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bychko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бычко</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бычко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="5036">Judge at the Central Rayon Court of Minsk</justification></individual></target></added></modification></target><target ssid="4740"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4741" main="true"><name ssid="26571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berastau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berestov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berestov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БЕРАСТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕРЕСТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><address ssid="26570" place-id="26568" quality="good"><address-details>Главное статистическое управление Могилевской области Беларусь, пер. Пожарный,16</address-details><zip-code>212030</zip-code></address></identity><justification ssid="26569">Head of the regional office of the Statistics Committee. Former Head of Regional Election Commission in the Mogilev region for the Presidential election of 2010. As the Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Mogilev region.</justification></individual><modification modification-type="de-listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4741" main="true"><name ssid="26571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berastau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berestov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berestov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БЕРАСТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕРЕСТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><address ssid="26570" place-id="26568" quality="good"><address-details>Главное статистическое управление Могилевской области Беларусь, пер. Пожарный,16</address-details><zip-code>212030</zip-code></address></identity><justification ssid="26569">Head of the regional office of the Statistics Committee. Former Head of Regional Election Commission in the Mogilev region for the Presidential election of 2010. As the Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Mogilev region.</justification></added><removed><identity ssid="4741" main="true"><name ssid="4742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berastau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berestov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berestov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Берастаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Берестов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="23360">Head of Regional Election Commission in the Mogilev region. As the Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Mogilev region.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23360">Head of Regional Election Commission in the Mogilev region. As the Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Mogilev region.</justification></added><removed><justification ssid="4743">Head of Regional Election Commission (REC), Mogilev Region</justification></removed></modification><modification modification-type="listed"><added><target ssid="4740"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4741" main="true"><name ssid="4742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berastau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berestov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berestov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Берастаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Берестов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="4743">Head of Regional Election Commission (REC), Mogilev Region</justification></individual></target></added></modification></target><target ssid="5158"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5160" main="true"><name ssid="26664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hureeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Hureyeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gureev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gureyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГУРЭЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУРЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="32898">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Minister of Interior and Head of Preliminary Investigation, he was responsible for the violent suppression of protests and violations of human rights during investigation proceedings in relation to the December 2010 elections. Joined the reserve forces in February 2012. Currently a General in the reserve forces.</justification><other-information ssid="32899">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="32898">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Minister of Interior and Head of Preliminary Investigation, he was responsible for the violent suppression of protests and violations of human rights during investigation proceedings in relation to the December 2010 elections. Joined the reserve forces in February 2012. Currently a General in the reserve forces.</justification><other-information ssid="32899">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="29487">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Minister of Interior and Head of Preliminary Investigation he was responsible for the violent suppression of protests and violations of human rights during investigation proceedings in relation to the December 2010 elections. Joined the reserve forces in February 2012. Currently a General in the reserve forces.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29487">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Minister of Interior and Head of Preliminary Investigation he was responsible for the violent suppression of protests and violations of human rights during investigation proceedings in relation to the December 2010 elections. Joined the reserve forces in February 2012. Currently a General in the reserve forces.</justification></added><removed><justification ssid="23502">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Minister of Interior and Head of Preliminary Investigation he was responsible for the violent suppression of protests and violations of human rights during investigation proceedings in relation to the December 2010 elections. Joined the reserve forces in February 2012.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5160" main="true"><name ssid="26664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hureeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Hureyeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gureev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gureyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГУРЭЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУРЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity></added><removed><identity ssid="5160" main="true"><name ssid="5161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hureeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Hureyeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gureev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gureyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гурэеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гуреев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23502">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Minister of Interior and Head of Preliminary Investigation he was responsible for the violent suppression of protests and violations of human rights during investigation proceedings in relation to the December 2010 elections. Joined the reserve forces in February 2012.</justification></added><removed><justification ssid="5159">Deputy Minister of Interior. Head of Preliminary Investigation; as Deputy Minister of Interior he bears responsibility for the violent suppression of protests and violations of human rights during investigation proceedings</justification></removed></modification><modification modification-type="listed"><added><target ssid="5158"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5160" main="true"><name ssid="5161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hureeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Hureyeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gureev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gureyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гурэеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гуреев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="5159">Deputy Minister of Interior. Head of Preliminary Investigation; as Deputy Minister of Interior he bears responsibility for the violent suppression of protests and violations of human rights during investigation proceedings</justification></individual></target></added></modification></target><target ssid="5150"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5152" main="true"><name ssid="29505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzniatsou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУЗНЯЦОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗНЕЦОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikonavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikonovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нiконaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никонович</spelling-variant></name-part></name></identity><justification ssid="32954">Major General, former Head of KGB Training Centre, former Head of the KGB in the Minsk region and in Minsk city, sent to the reserve forces. As the person responsible for preparing and training KGB staff, he was responsible for the repressive activity of the KGB against civil society and the democratic opposition. In relation to his previous functions, he was responsible for the same repressive activity of the KGB in Minsk city and in the region of Minsk.</justification><other-information ssid="32955">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5152" main="true"><name ssid="29505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzniatsou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУЗНЯЦОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗНЕЦОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikonavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikonovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нiконaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никонович</spelling-variant></name-part></name></identity><justification ssid="32954">Major General, former Head of KGB Training Centre, former Head of the KGB in the Minsk region and in Minsk city, sent to the reserve forces. As the person responsible for preparing and training KGB staff, he was responsible for the repressive activity of the KGB against civil society and the democratic opposition. In relation to his previous functions, he was responsible for the same repressive activity of the KGB in Minsk city and in the region of Minsk.</justification><other-information ssid="32955">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5152" main="true"><name ssid="29505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzniatsou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУЗНЯЦОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗНЕЦОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikonavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikonovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нiконaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никонович</spelling-variant></name-part></name><address ssid="29504" place-id="11537" quality="good"><c-o>KGB Training Centre</c-o><address-details>Бядули 2</address-details><zip-code>220034</zip-code></address></identity><justification ssid="29503">General, Head of KGB Training Centre, former Head of the KGB in the Minsk region and in Minsk city. As the person responsible for preparing and training KGB staff, he was responsible for the repressive activity of the KGB against civil society and the democratic opposition. In relation to his previous functions, he was responsible for the same repressive activity of the KGB in Minsk city and in the region of Minsk.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="5152" main="true"><name ssid="29505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzniatsou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУЗНЯЦОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗНЕЦОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikonavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikonovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нiконaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никонович</spelling-variant></name-part></name><address ssid="29504" place-id="11537" quality="good"><c-o>KGB Training Centre</c-o><address-details>Бядули 2</address-details><zip-code>220034</zip-code></address></identity><justification ssid="29503">General, Head of KGB Training Centre, former Head of the KGB in the Minsk region and in Minsk city. As the person responsible for preparing and training KGB staff, he was responsible for the repressive activity of the KGB against civil society and the democratic opposition. In relation to his previous functions, he was responsible for the same repressive activity of the KGB in Minsk city and in the region of Minsk.</justification></added><removed><identity ssid="5152" main="true"><name ssid="26779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzniatsou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУЗНЯЦОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗНЕЦОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikonavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikonovivh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нiконaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никонович</spelling-variant></name-part></name><address ssid="26778" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="23496">Head of KGB Training Centre, former Head of the KGB in the Minsk region and in Minsk city. As the person responsible for preparing and training KGB staff, he was responsible for the repressive work of the KGB against civil society and the democratic opposition. In relation to his previous functions, he was responsible for the same repressive work of the KGB in Minsk city and in the region of Minsk.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5152" main="true"><name ssid="26779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzniatsou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУЗНЯЦОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗНЕЦОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikonavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikonovivh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нiконaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никонович</spelling-variant></name-part></name><address ssid="26778" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity></added><removed><identity ssid="5152" main="true"><name ssid="23497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzniatsou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кузняцоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikonavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikonovivh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нiконaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никонович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5152" main="true"><name ssid="23497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzniatsou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кузняцоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikonavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikonovivh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нiконaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никонович</spelling-variant></name-part></name></identity><justification ssid="23496">Head of KGB Training Centre, former Head of the KGB in the Minsk region and in Minsk city. As the person responsible for preparing and training KGB staff, he was responsible for the repressive work of the KGB against civil society and the democratic opposition. In relation to his previous functions, he was responsible for the same repressive work of the KGB in Minsk city and in the region of Minsk.</justification></added><removed><identity ssid="5152" main="true"><name ssid="5153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzniatsou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кузняцоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part></name></identity><justification ssid="5151">Head of State KGB Training Center</justification></removed></modification><modification modification-type="listed"><added><target ssid="5150"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5152" main="true"><name ssid="5153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzniatsou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кузняцоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part></name></identity><justification ssid="5151">Head of State KGB Training Center</justification></individual></target></added></modification></target><target ssid="4617"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="4620" main="true"><name ssid="26862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paulichenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЎЛIЧЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАВЛИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name><day-month-year ssid="4621" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="44644" place-id="27403" quality="good"/><address ssid="44643" place-id="319" quality="good"><c-o>Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’</c-o><address-details>111 Mayakovskogo St.</address-details><zip-code>220028</zip-code></address></identity><justification ssid="49832">Key person in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Commander of the Special Rapid Response Unit (SOBR) at the Ministry of Internal Affairs (MoIA). Businessman, Head of ‘Honour’, the MoIA's Association of veterans from the special forces of the MoIA. He was identified as commanding an OMON unit during the brutal crackdown on protesters that took place in Belarus in the wake of the 2020 presidential election.</justification><other-information ssid="49834">Former Commander of the Special Rapid Response Unit (SOBR); Commander of an OMON unit</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49832">Key person in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Commander of the Special Rapid Response Unit (SOBR) at the Ministry of Internal Affairs (MoIA). Businessman, Head of ‘Honour’, the MoIA's Association of veterans from the special forces of the MoIA. He was identified as commanding an OMON unit during the brutal crackdown on protesters that took place in Belarus in the wake of the 2020 presidential election.</justification><other-information ssid="49834">Former Commander of the Special Rapid Response Unit (SOBR); Commander of an OMON unit</other-information></added><removed><justification ssid="44641">Key person in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Commander of the Special Rapid Response Unit (SOBR) at the Ministry of Internal Affairs (MoIA). Businessman, Head of ‘Honour’, the MoIA's Association of veterans from the special forces of the MoIA.</justification><other-information ssid="44642">Former Commander of the Special Rapid Response Unit (SOBR)</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="4617"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="4620" main="true"><name ssid="26862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paulichenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЎЛIЧЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАВЛИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name><day-month-year ssid="4621" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="44644" place-id="27403" quality="good"/><address ssid="44643" place-id="319" quality="good"><c-o>Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’</c-o><address-details>111 Mayakovskogo St.</address-details><zip-code>220028</zip-code></address></identity><justification ssid="44641">Key person in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Commander of the Special Rapid Response Unit (SOBR) at the Ministry of Internal Affairs (MoIA). Businessman, Head of ‘Honour’, the MoIA's Association of veterans from the special forces of the MoIA.</justification><other-information ssid="44642">Former Commander of the Special Rapid Response Unit (SOBR)</other-information></individual></target></added><removed><target ssid="4617"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4620" main="true"><name ssid="26862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paulichenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЎЛIЧЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАВЛИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name><day-month-year ssid="4621" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="4622" place-id="4619" quality="good"/><address ssid="29517" place-id="11537" quality="good"><c-o>Белорусская ассоциация ветеранов спецподразделений войск МВД ‘Честь’</c-o><address-details>Маяковского, 111</address-details><zip-code>220028</zip-code></address></identity><justification ssid="29516">Key person in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Head of the Special Response Group at the Ministry of Interior (SOBR). Businessman, Head of «Honour», the Ministry of Interior's Association of the veterans from special forces from the Ministry of Interior.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="4620" main="true"><name ssid="26862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paulichenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЎЛIЧЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАВЛИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name><day-month-year ssid="4621" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="4622" place-id="4619" quality="good"/><address ssid="29517" place-id="11537" quality="good"><c-o>Белорусская ассоциация ветеранов спецподразделений войск МВД ‘Честь’</c-o><address-details>Маяковского, 111</address-details><zip-code>220028</zip-code></address></identity><justification ssid="29516">Key person in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Head of the Special Response Group at the Ministry of Interior (SOBR). Businessman, Head of «Honour», the Ministry of Interior's Association of the veterans from special forces from the Ministry of Interior.</justification></added><removed><identity ssid="4620" main="true"><name ssid="26862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paulichenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЎЛIЧЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАВЛИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name><day-month-year ssid="4621" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="4622" place-id="4619" quality="good"/></identity><justification ssid="23324">Key person in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Head of «Honour», the Ministry of Interior's Association of the veterans from special forces from the Ministry of Interior, former Head of the Special Response Group at the ministry of Interior (SOBR).</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4620" main="true"><name ssid="26862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paulichenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЎЛIЧЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАВЛИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name><day-month-year ssid="4621" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="4622" place-id="4619" quality="good"/></identity></added><removed><identity ssid="4620" main="true"><name ssid="4623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paulichenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлічэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павличенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name><day-month-year ssid="4621" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="4622" place-id="4619" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23324">Key person in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Head of «Honour», the Ministry of Interior's Association of the veterans from special forces from the Ministry of Interior, former Head of the Special Response Group at the ministry of Interior (SOBR).</justification></added><removed><justification ssid="4618">Head of the Special Response Group at the ministry of Interior (SOBR)</justification></removed></modification><modification modification-type="listed"><added><target ssid="4617"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4620" main="true"><name ssid="4623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paulichenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlichenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлічэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павличенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name><day-month-year ssid="4621" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="4622" place-id="4619" quality="good"/></identity><justification ssid="4618">Head of the Special Response Group at the ministry of Interior (SOBR)</justification></individual></target></added></modification></target><target ssid="5706"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5708" main="true"><name ssid="26621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dubinina/Rouda</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dubinina/Rovdo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДУБIНIНА/РОЎДА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДУБИНИНА/РОВДО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><address ssid="26620" place-id="11537" quality="good"><address-details>Суд Заводского района г. Минска, пр. Партизанский, 75 А</address-details><zip-code>220107</zip-code></address></identity><justification ssid="26619">Judge at Zavodskoi District Court of Minsk. In 2010 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Hulyak Vital, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Vaskabovich Lyudmila, 30 daily base units (1 050 000 BLR), c) 2010.12.20, Urywski Alyaksandr, 10 days in prison; d) 2010.12.20, Stashulyonak Veranika, 30 daily base units (1 050 000 BLR); e) 2010.12.20, Say Syarhey, 10 days in prison; f) 2010.12.20, Maksimenka Hastassya, 10 days in prison; g) 2010.12.20, Nikitarovich Yuliya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5708" main="true"><name ssid="26621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dubinina/Rouda</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dubinina/Rovdo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДУБIНIНА/РОЎДА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДУБИНИНА/РОВДО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><address ssid="26620" place-id="11537" quality="good"><address-details>Суд Заводского района г. Минска, пр. Партизанский, 75 А</address-details><zip-code>220107</zip-code></address></identity><justification ssid="26619">Judge at Zavodskoi District Court of Minsk. In 2010 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Hulyak Vital, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Vaskabovich Lyudmila, 30 daily base units (1 050 000 BLR), c) 2010.12.20, Urywski Alyaksandr, 10 days in prison; d) 2010.12.20, Stashulyonak Veranika, 30 daily base units (1 050 000 BLR); e) 2010.12.20, Say Syarhey, 10 days in prison; f) 2010.12.20, Maksimenka Hastassya, 10 days in prison; g) 2010.12.20, Nikitarovich Yuliya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5708" main="true"><name ssid="5709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dubinina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dubinina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дубініна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дубинина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name></identity><justification ssid="5707">Judge at Zavodskoi District Court of Minsk. In 2010 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010.12.20, Hulyak Vital, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Vaskabovich Lyudmila, 30 daily base units (1 050 000 BLR), c) 2010.12.20, Urywski Alyaksandr, 10 days in prison; d) 2010.12.20, Stashulyonak Veranika, 30 daily base units (1 050 000 BLR); e) 2010.12.20, Say Syarhey, 10 days in prison; f) 2010.12.20, Maksimenka Hastassya, 10 days in prison; g) 2010.12.20, Nikitarovich Yuliya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5706"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5708" main="true"><name ssid="5709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dubinina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dubinina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дубініна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дубинина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name></identity><justification ssid="5707">Judge at Zavodskoi District Court of Minsk. In 2010 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010.12.20, Hulyak Vital, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Vaskabovich Lyudmila, 30 daily base units (1 050 000 BLR), c) 2010.12.20, Urywski Alyaksandr, 10 days in prison; d) 2010.12.20, Stashulyonak Veranika, 30 daily base units (1 050 000 BLR); e) 2010.12.20, Say Syarhey, 10 days in prison; f) 2010.12.20, Maksimenka Hastassya, 10 days in prison; g) 2010.12.20, Nikitarovich Yuliya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="5828"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5830" main="true"><name ssid="5831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PUC BT Invest</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧУП БТ Инвест</spelling-variant></name-part></name></identity><justification ssid="23594">Entity controlled by Vladimir Peftiev.</justification><relation ssid="6013" target-id="5300" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23594">Entity controlled by Vladimir Peftiev.</justification></added><removed><justification ssid="5829">Entity controlled by Vladimir Peftiyev.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5828"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5830" main="true"><name ssid="5831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PUC BT Invest</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧУП БТ Инвест</spelling-variant></name-part></name></identity><justification ssid="5829">Entity controlled by Vladimir Peftiyev.</justification><relation ssid="6013" target-id="5300" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="5027"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5029" main="true"><name ssid="26884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ravinskaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ravinskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Revinskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Revinskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Revinskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАВIНСКАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЕВИНСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatyana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><address ssid="26883" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="33175">Judge at the City Court of Minsk. Former judge at the Pervomayski District Court of the city of Minsk. On 27 Apr 2011, she sentenced the politician Dmitri Bandarenka, coordinator of the civic campaign "European Belarus" of the former presidential candidate A. Sannikau to 2 years in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33176">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33175">Judge at the City Court of Minsk. Former judge at the Pervomayski District Court of the city of Minsk. On 27 Apr 2011, she sentenced the politician Dmitri Bandarenka, coordinator of the civic campaign "European Belarus" of the former presidential candidate A. Sannikau to 2 years in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33176">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26885">Judge at the City Court of Minsk. Former judge at the Pervomayski District Court of the city of Minsk. On 27 April 2011, she sentenced the politician Dmitri Bandarenka, coordinator of the civic campaign "European Belarus" of the former presidential candidate A. Sannikau to 2 years in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5029" main="true"><name ssid="26884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ravinskaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ravinskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Revinskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Revinskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Revinskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАВIНСКАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЕВИНСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatyana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><address ssid="26883" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26885">Judge at the City Court of Minsk. Former judge at the Pervomayski District Court of the city of Minsk. On 27 April 2011, she sentenced the politician Dmitri Bandarenka, coordinator of the civic campaign "European Belarus" of the former presidential candidate A. Sannikau to 2 years in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5029" main="true"><name ssid="5030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ravinskaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ravinskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Revinskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Revinskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Revinskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Равінская</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ревинская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatyana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name></identity><justification ssid="23465">Judge at the Pervomayski District Court of the city of Minsk. On 27 April 2011, she sentenced the politician Dmitri Bandarenka, coordinator of the civic campaign "European Belarus" of the former presidential candidate A. Sannikau to 2 years in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23465">Judge at the Pervomayski District Court of the city of Minsk. On 27 April 2011, she sentenced the politician Dmitri Bandarenka, coordinator of the civic campaign "European Belarus" of the former presidential candidate A. Sannikau to 2 years in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5028">Judge at the Pervomayski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5027"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5029" main="true"><name ssid="5030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ravinskaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ravinskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Revinskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Revinskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Revinskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Равінская</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ревинская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatyana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name></identity><justification ssid="5028">Judge at the Pervomayski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="4610"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="4613" main="true"><name ssid="44724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivakau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sivakau</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sivakou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СIВАКАЎ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СIВАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИВАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanidavich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanidavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4614" day="5" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="44654" place-id="44650" quality="good"/><address ssid="44653" place-id="319" quality="good"><c-o>Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’</c-o><address-details>111 Mayakovskogo St.</address-details><zip-code>220028</zip-code></address></identity><justification ssid="44651">Orchestrated the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Minister of Tourism and Sports, former Minister of Internal Affairs and former Deputy Head of the Presidential Administration.</justification><other-information ssid="44652">Former Minister of Internal Affairs; former Deputy Head of the Presidential Administration</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="4610"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="4613" main="true"><name ssid="44724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivakau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sivakau</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sivakou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СIВАКАЎ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СIВАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИВАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanidavich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanidavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4614" day="5" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="44654" place-id="44650" quality="good"/><address ssid="44653" place-id="319" quality="good"><c-o>Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’</c-o><address-details>111 Mayakovskogo St.</address-details><zip-code>220028</zip-code></address></identity><justification ssid="44651">Orchestrated the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Minister of Tourism and Sports, former Minister of Internal Affairs and former Deputy Head of the Presidential Administration.</justification><other-information ssid="44652">Former Minister of Internal Affairs; former Deputy Head of the Presidential Administration</other-information></individual></target></added><removed><target ssid="4610"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4613" main="true"><name ssid="29573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivakau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sivakau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СIВАКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИВАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yurij</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanidavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4614" day="5" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="29533" place-id="29531" quality="good"/><address ssid="29572" place-id="29571" quality="good"><c-o>Белорусская ассоциация ветеранов спецподразделений войск МВД ‘Честь’</c-o><zip-code>220028</zip-code></address></identity><justification ssid="29532">Orchestrated the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Minister of Tourism and Sports, former Minister of Interior and former Deputy Head of the Presidential Administration.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="4613" main="true"><name ssid="29573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivakau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sivakau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СIВАКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИВАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yurij</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanidavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4614" day="5" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="29533" place-id="29531" quality="good"/><address ssid="29572" place-id="29571" quality="good"><c-o>Белорусская ассоциация ветеранов спецподразделений войск МВД ‘Честь’</c-o><zip-code>220028</zip-code></address></identity><justification ssid="29532">Orchestrated the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Minister of Tourism and Sports, former Minister of Interior and former Deputy Head of the Presidential Administration.</justification></added><removed><identity ssid="4613" main="true"><name ssid="26949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivakau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sivakau</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СIВАКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИВАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yurij</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanidavich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4614" day="5" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="4615" place-id="4612" quality="good"/></identity><justification ssid="23322">Orchestrated the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Deputy rector of Minsk Institute of Management, former Minister of Tourism and Sports, former Minister of Interior and former Deputy Head of the Presidential Administration.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4613" main="true"><name ssid="26949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivakau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sivakau</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СIВАКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИВАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yurij</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanidavich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4614" day="5" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="4615" place-id="4612" quality="good"/></identity></added><removed><identity ssid="4613" main="true"><name ssid="23323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivakau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sivakau</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СIВАКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сиваков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yurij</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanidavich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4614" day="5" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="4615" place-id="4612" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4613" main="true"><name ssid="23323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivakau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sivakau</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СIВАКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сиваков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yurij</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanidavich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4614" day="5" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="4615" place-id="4612" quality="good"/></identity><justification ssid="23322">Orchestrated the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Deputy rector of Minsk Institute of Management, former Minister of Tourism and Sports, former Minister of Interior and former Deputy Head of the Presidential Administration.</justification></added><removed><identity ssid="4613" main="true"><name ssid="4616" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivakov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сиваков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yurij</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4614" day="5" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="4615" place-id="4612" quality="good"/></identity><justification ssid="4611">Former Minister of Tourism and former Minister of Interior</justification></removed></modification><modification modification-type="listed"><added><target ssid="4610"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4613" main="true"><name ssid="4616" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivakov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сиваков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yurij</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4614" day="5" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="4615" place-id="4612" quality="good"/></identity><justification ssid="4611">Former Minister of Tourism and former Minister of Interior</justification></individual></target></added></modification></target><target ssid="5820"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5822" main="true"><name ssid="5823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC Sistema investicii i inovacii</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАО Системы инвестиций и инноваций</spelling-variant></name-part></name></identity><justification ssid="23592">Entity controlled by Vladimir Peftiev.</justification><relation ssid="6011" target-id="5300" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23592">Entity controlled by Vladimir Peftiev.</justification></added><removed><justification ssid="5821">Entity controlled by Vladimir Peftiyev.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5820"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5822" main="true"><name ssid="5823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC Sistema investicii i inovacii</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАО Системы инвестиций и инноваций</spelling-variant></name-part></name></identity><justification ssid="5821">Entity controlled by Vladimir Peftiyev.</justification><relation ssid="6011" target-id="5300" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="4732"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4734" main="true"><name ssid="26904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sauko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Savko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">САЎКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><address ssid="33016" place-id="33014" quality="good"><address-details>vul. Ozheshko, 1</address-details><zip-code>230023</zip-code></address></identity><justification ssid="33015">Head of the Grodno branch of the pro-regime trade union. Former Head of Regional Election Commission (REC) of Grodno Region for the presidential election of 2010 and the local elections of March 2014. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the presidential elections on 19 Dec 2010, and for the falsifications in the local elections of March 2014 in the Grodno region.</justification><other-information ssid="33017">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4734" main="true"><name ssid="26904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sauko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Savko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">САЎКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><address ssid="33016" place-id="33014" quality="good"><address-details>vul. Ozheshko, 1</address-details><zip-code>230023</zip-code></address></identity><justification ssid="33015">Head of the Grodno branch of the pro-regime trade union. Former Head of Regional Election Commission (REC) of Grodno Region for the presidential election of 2010 and the local elections of March 2014. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the presidential elections on 19 Dec 2010, and for the falsifications in the local elections of March 2014 in the Grodno region.</justification><other-information ssid="33017">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4734" main="true"><name ssid="26904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sauko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Savko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">САЎКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name></identity><justification ssid="29526">Head of the Grodno branch of the pro-regime trade union. Former Head of Regional Election Commission (REC) of Grodno Region for the Presidential election of 2010 and the local elections of March 2014. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010, and for the falsifications in the local elections of March 2014 in the Grodno region.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29526">Head of the Grodno branch of the pro-regime trade union. Former Head of Regional Election Commission (REC) of Grodno Region for the Presidential election of 2010 and the local elections of March 2014. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010, and for the falsifications in the local elections of March 2014 in the Grodno region.</justification></added><removed><justification ssid="26903">Head of the Grodno branch of the pro-regime trade union. Former Head of Regional Election Commission (REC), Grodno Region for the Presidential electon of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Grodno region.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4734" main="true"><name ssid="26904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sauko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Savko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">САЎКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name></identity><justification ssid="26903">Head of the Grodno branch of the pro-regime trade union. Former Head of Regional Election Commission (REC), Grodno Region for the Presidential electon of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Grodno region.</justification></added><removed><identity ssid="4734" main="true"><name ssid="4735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sauko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Savko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Саўко</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name></identity><justification ssid="23358">Head of Regional Election Commission (REC), Grodno Region. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Grodno region.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23358">Head of Regional Election Commission (REC), Grodno Region. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Grodno region.</justification></added><removed><justification ssid="4733">Head of Regional Election Commission (REC), Grodno Region</justification></removed></modification><modification modification-type="listed"><added><target ssid="4732"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4734" main="true"><name ssid="4735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sauko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Savko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Саўко</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name></identity><justification ssid="4733">Head of Regional Election Commission (REC), Grodno Region</justification></individual></target></added></modification></target><target ssid="4974"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4976" main="true"><name ssid="26672" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iakubovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yakubovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iakubovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakubovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯКУБОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯКУБОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Izotavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Izotavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Izotovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Izotovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ізотавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Изотович</spelling-variant></name-part></name><day-month-year ssid="4977" day="23" month="9" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="26671" place-id="26668" quality="good"/><address ssid="26670" place-id="11537" quality="good"><address-details>Ул. Б.Хмельницкого, 10 а</address-details><zip-code>220013</zip-code></address></identity><justification ssid="33105">Editor-in-Chief of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus», former Member of the Upper House of the Parliament appointed by President Lukashenka. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 Dec 2010 and on subsequent protests.</justification><other-information ssid="33106">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33105">Editor-in-Chief of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus», former Member of the Upper House of the Parliament appointed by President Lukashenka. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 Dec 2010 and on subsequent protests.</justification><other-information ssid="33106">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26669">Editor-in-Chief of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus», former Member of the Upper House of the Parliament appointed by President Lukashenka. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 December 2010 and on subsequent protests.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4976" main="true"><name ssid="26672" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iakubovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yakubovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iakubovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakubovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯКУБОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯКУБОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Izotavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Izotavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Izotovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Izotovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ізотавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Изотович</spelling-variant></name-part></name><day-month-year ssid="4977" day="23" month="9" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="26671" place-id="26668" quality="good"/><address ssid="26670" place-id="11537" quality="good"><address-details>Ул. Б.Хмельницкого, 10 а</address-details><zip-code>220013</zip-code></address></identity><justification ssid="26669">Editor-in-Chief of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus», former Member of the Upper House of the Parliament appointed by President Lukashenka. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 December 2010 and on subsequent protests.</justification></added><removed><identity ssid="4976" main="true"><name ssid="4978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iakubovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yakubovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iakubovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakubovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Якубовіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯКУБОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Izotavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Izotavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Izotovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Izotovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ізотавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Изотович</spelling-variant></name-part></name><day-month-year ssid="4977" day="23" month="9" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="23438">Member of the Upper House of the Parliament appointed by President Lukashenka, Editor-in-Chief of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 December 2010 and on subsequent protests.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23438">Member of the Upper House of the Parliament appointed by President Lukashenka, Editor-in-Chief of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 December 2010 and on subsequent protests.</justification></added><removed><justification ssid="4975">Editor-in-Chief of «Sovietskaia Belarus»</justification></removed></modification><modification modification-type="listed"><added><target ssid="4974"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4976" main="true"><name ssid="4978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iakubovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yakubovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iakubovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakubovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Якубовіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯКУБОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Izotavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Izotavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Izotovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Izotovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ізотавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Изотович</spelling-variant></name-part></name><day-month-year ssid="4977" day="23" month="9" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="4975">Editor-in-Chief of «Sovietskaia Belarus»</justification></individual></target></added></modification></target><target ssid="4854"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4856" main="true"><name ssid="26439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhmatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhmatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАХМАТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАХМАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name></identity><justification ssid="32856">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB, in charge of the staff and the organisation of their tasks, he was responsible for the repressive activity of the KGB against civil society and democratic opposition. Reassigned to the reserve forces in May 2012.</justification><other-information ssid="32857">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4856" main="true"><name ssid="26439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhmatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhmatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАХМАТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАХМАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name></identity><justification ssid="32856">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB, in charge of the staff and the organisation of their tasks, he was responsible for the repressive activity of the KGB against civil society and democratic opposition. Reassigned to the reserve forces in May 2012.</justification><other-information ssid="32857">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4856" main="true"><name ssid="26439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhmatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhmatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАХМАТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАХМАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><address ssid="29475" place-id="29492" quality="good"><c-o>БФСО «Динамо»</c-o><address-details>ул. Кирова 8 корп. 2</address-details><zip-code>220030</zip-code></address></identity><justification ssid="29474">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB, in charge of the staff and the organisation of their tasks, he was responsible for the repressive activity of the KGB against civil society and democratic opposition. Reassigned to the reserve forces in May 2012. Also a member of the Central Council of CJSC Dinamo-Minsk which is listed.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="4856" main="true"><name ssid="26439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhmatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhmatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАХМАТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАХМАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><address ssid="29475" place-id="29492" quality="good"><c-o>БФСО «Динамо»</c-o><address-details>ул. Кирова 8 корп. 2</address-details><zip-code>220030</zip-code></address></identity><justification ssid="29474">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB, in charge of the staff and the organisation of their tasks, he was responsible for the repressive activity of the KGB against civil society and democratic opposition. Reassigned to the reserve forces in May 2012. Also a member of the Central Council of CJSC Dinamo-Minsk which is listed.</justification></added><removed><identity ssid="4856" main="true"><name ssid="26439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhmatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhmatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАХМАТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАХМАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name></identity><justification ssid="23401">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB, in charge of the staff and the organisation of their tasks, he was responsible for the repressive work of the KGB against civil society and democratic opposition. Reassigned to the reserve forces in May 2012.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4856" main="true"><name ssid="26439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhmatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhmatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАХМАТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАХМАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name></identity></added><removed><identity ssid="4856" main="true"><name ssid="4857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhmatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhmatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бахматаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахматов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23401">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB, in charge of the staff and the organisation of their tasks, he was responsible for the repressive work of the KGB against civil society and democratic opposition. Reassigned to the reserve forces in May 2012.</justification></added><removed><justification ssid="4855">Deputy Head of the KGB</justification></removed></modification><modification modification-type="listed"><added><target ssid="4854"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4856" main="true"><name ssid="4857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhmatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhmatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бахматаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахматов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name></identity><justification ssid="4855">Deputy Head of the KGB</justification></individual></target></added></modification></target><target ssid="5702"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5704" main="true"><name ssid="27033" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zapasnik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zapasnik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАПАСНIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАПАСНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sviataslavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sviatoslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святаславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Святославовна</spelling-variant></name-part></name><address ssid="27032" place-id="11537" quality="good"><address-details>Суд Ленинского района города Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="33223">Judge at Leninski District Court of Minsk. In 2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.18, Palyakow Vital, 12 days in prison; b) 2011.07.07, Marozaw S., 10 days in prison, c) 2011.07.07, Badrahin Alyaksandr, 10 days in prison, d) 2011.07.07, Marozova S., 10 days in prison, e) 2011.07.07, Varabey Alyaksandr, 15 days in prison; f) 2011.07.04, Mazurenka Mikita, 10 days in prison. On 17 and 26 Jul 2012, she sentenced activist Ivan Amelchanka respectively to 12 and 15 days in jail. On 7 Dec 2012 she sentenced activist Ales Pushkin to 12 days in jail. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33224">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33223">Judge at Leninski District Court of Minsk. In 2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.18, Palyakow Vital, 12 days in prison; b) 2011.07.07, Marozaw S., 10 days in prison, c) 2011.07.07, Badrahin Alyaksandr, 10 days in prison, d) 2011.07.07, Marozova S., 10 days in prison, e) 2011.07.07, Varabey Alyaksandr, 15 days in prison; f) 2011.07.04, Mazurenka Mikita, 10 days in prison. On 17 and 26 Jul 2012, she sentenced activist Ivan Amelchanka respectively to 12 and 15 days in jail. On 7 Dec 2012 she sentenced activist Ales Pushkin to 12 days in jail. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33224">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="27031">Judge at Leninski District Court of Minsk. In 2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.18, Palyakow Vital, 12 days in prison; b) 2011.07.07, Marozaw S., 10 days in prison, c) 2011.07.07, Badrahin Alyaksandr, 10 days in prison, d) 2011.07.07, Marozova S., 10 days in prison, e) 2011.07.07, Varabey Alyaksandr, 15 days in prison; f) 2011.07.04, Mazurenka Mikita, 10 days in prison. On 17 and 26 July 2012, she sentenced activist Ivan Amelchanka respectively to 12 and 15 days in jail. On 7 December 2012 she sentenced activist Ales Pushkin to 12 days in jail. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5704" main="true"><name ssid="27033" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zapasnik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zapasnik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАПАСНIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАПАСНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sviataslavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sviatoslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святаславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Святославовна</spelling-variant></name-part></name><address ssid="27032" place-id="11537" quality="good"><address-details>Суд Ленинского района города Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="27031">Judge at Leninski District Court of Minsk. In 2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.18, Palyakow Vital, 12 days in prison; b) 2011.07.07, Marozaw S., 10 days in prison, c) 2011.07.07, Badrahin Alyaksandr, 10 days in prison, d) 2011.07.07, Marozova S., 10 days in prison, e) 2011.07.07, Varabey Alyaksandr, 15 days in prison; f) 2011.07.04, Mazurenka Mikita, 10 days in prison. On 17 and 26 July 2012, she sentenced activist Ivan Amelchanka respectively to 12 and 15 days in jail. On 7 December 2012 she sentenced activist Ales Pushkin to 12 days in jail. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5704" main="true"><name ssid="5705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zapasnik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zapasnik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Запаснік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Запасник</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sviataslavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sviatoslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святаславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Святославовна</spelling-variant></name-part></name></identity><justification ssid="5703">Judge at Leninski District Court of Minsk. In 2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.07.18, Palyakow Vital, 12 days in prison; b) 2011.07.07, Marozaw S., 10 days in prison, c) 2011.07.07, Badrahin Alyaksandr, 10 days in prison, d) 2011.07.07, Marozova S., 10 days in prison, e) 2011.07.07, Varabey Alyaksandr, 15 days in prison; f) 2011.07.04, Mazurenka Mikita, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5702"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5704" main="true"><name ssid="5705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zapasnik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zapasnik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Запаснік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Запасник</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sviataslavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sviatoslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святаславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Святославовна</spelling-variant></name-part></name></identity><justification ssid="5703">Judge at Leninski District Court of Minsk. In 2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.07.18, Palyakow Vital, 12 days in prison; b) 2011.07.07, Marozaw S., 10 days in prison, c) 2011.07.07, Badrahin Alyaksandr, 10 days in prison, d) 2011.07.07, Marozova S., 10 days in prison, e) 2011.07.07, Varabey Alyaksandr, 15 days in prison; f) 2011.07.04, Mazurenka Mikita, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="5824"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5826" main="true"><name ssid="5827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PUC Sen-Ko</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧУП Сен-Ко</spelling-variant></name-part></name></identity><justification ssid="23593">Entity controlled by Vladimir Peftiev.</justification><relation ssid="6012" target-id="5300" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23593">Entity controlled by Vladimir Peftiev.</justification></added><removed><justification ssid="5825">Entity controlled by Vladimir Peftiyev.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5824"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5826" main="true"><name ssid="5827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PUC Sen-Ko</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧУП Сен-Ко</spelling-variant></name-part></name></identity><justification ssid="5825">Entity controlled by Vladimir Peftiyev.</justification><relation ssid="6012" target-id="5300" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="4736"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4737" main="true"><name ssid="27012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilyeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЬЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="27011">Director of the Regional Property Fund. Former Head of Regional Election Commission in the Minsk region for the Presidential election of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Minsk region.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4737" main="true"><name ssid="27012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilyeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЬЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="27011">Director of the Regional Property Fund. Former Head of Regional Election Commission in the Minsk region for the Presidential election of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Minsk region.</justification></added><removed><identity ssid="4737" main="true"><name ssid="4738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilyeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="23359">Head of Regional Election Commission in the Minsk Region. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Minsk region.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23359">Head of Regional Election Commission in the Minsk Region. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Minsk region.</justification></added><removed><justification ssid="4739">Head of Regional Election Commission (REC), Minsk Region</justification></removed></modification><modification modification-type="listed"><added><target ssid="4736"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4737" main="true"><name ssid="4738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilyeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="4739">Head of Regional Election Commission (REC), Minsk Region</justification></individual></target></added></modification></target><target ssid="4858"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4860" main="true"><name ssid="26985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsertsel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tertel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЦЕРЦЕЛЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРТЕЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><address ssid="26984" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="33060">Deputy Head of the KGB, in charge of economic crime and the fight against corruption. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.</justification><other-information ssid="33061">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33060">Deputy Head of the KGB, in charge of economic crime and the fight against corruption. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.</justification><other-information ssid="33061">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23402">Deputy Head of the KGB, in charge of economic crime and the fight against corruption. Responsible for the repressive work of the KGB against civil society and the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4860" main="true"><name ssid="26985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsertsel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tertel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЦЕРЦЕЛЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРТЕЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><address ssid="26984" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity></added><removed><identity ssid="4860" main="true"><name ssid="4861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsertsel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tertel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Церцель</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тертель</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23402">Deputy Head of the KGB, in charge of economic crime and the fight against corruption. Responsible for the repressive work of the KGB against civil society and the democratic opposition.</justification></added><removed><justification ssid="4859">Deputy Head of the KGB</justification></removed></modification><modification modification-type="listed"><added><target ssid="4858"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4860" main="true"><name ssid="4861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsertsel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tertel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Церцель</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тертель</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name></identity><justification ssid="4859">Deputy Head of the KGB</justification></individual></target></added></modification></target><target ssid="4979"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4981" main="true"><name ssid="26799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lemiashonak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lemeshenok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЕМЯШОНАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕМЕШЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23440" day="14" month="5" year="1947" calendar="Gregorian" quality="good"/><address ssid="32960" place-id="11537" quality="good"><address-details>ул. Б. Хмельницкого 10а</address-details><zip-code>220013</zip-code></address></identity><justification ssid="33288">President of the pro-regime Belarusian Union of Journalists. Editor-in-Chief of «Republika», newspaper of the Council of Ministers. In his position he is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, particularly after the presidential elections in 2010.</justification><other-information ssid="32961">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4981" main="true"><name ssid="26799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lemiashonak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lemeshenok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЕМЯШОНАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕМЕШЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23440" day="14" month="5" year="1947" calendar="Gregorian" quality="good"/><address ssid="32960" place-id="11537" quality="good"><address-details>ул. Б. Хмельницкого 10а</address-details><zip-code>220013</zip-code></address></identity><justification ssid="33288">President of the pro-regime Belarusian Union of Journalists. Editor-in-Chief of «Republika», newspaper of the Council of Ministers. In his position he is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, particularly after the presidential elections in 2010.</justification><other-information ssid="32961">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4981" main="true"><name ssid="26799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lemiashonak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lemeshenok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЕМЯШОНАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕМЕШЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23440" day="14" month="5" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="26798">President of the pro-regime Belarusian Union of Journalists. Editor-in-Chief of «Republika», newspaper of the Council of Ministers. In his position he is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, particularly after the Presidential elections in 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4981" main="true"><name ssid="26799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lemiashonak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lemeshenok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЕМЯШОНАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕМЕШЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23440" day="14" month="5" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="26798">President of the pro-regime Belarusian Union of Journalists. Editor-in-Chief of «Republika», newspaper of the Council of Ministers. In his position he is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, particularly after the Presidential elections in 2010.</justification></added><removed><identity ssid="4981" main="true"><name ssid="4982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lemiashonak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lemeshenok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лемяшонак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕМЕШЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23440" day="14" month="5" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="23439">Editor-in-Chief of «Republika», newspaper of the Council of Ministers. In his position he is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, particularly after the Presidential elections in 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4981" main="true"><name ssid="4982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lemiashonak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lemeshenok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лемяшонак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕМЕШЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23440" day="14" month="5" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="23439">Editor-in-Chief of «Republika», newspaper of the Council of Ministers. In his position he is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, particularly after the Presidential elections in 2010.</justification></added><removed><identity ssid="4981" main="true"><name ssid="4982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lemiashonak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lemeshenok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лемяшонак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕМЕШЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity><justification ssid="4980">Editor-in-Chief of «Republika»</justification></removed></modification><modification modification-type="listed"><added><target ssid="4979"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4981" main="true"><name ssid="4982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lemiashonak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lemeshenok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лемяшонак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕМЕШЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity><justification ssid="4980">Editor-in-Chief of «Republika»</justification></individual></target></added></modification></target><target ssid="5162"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5164" main="true"><name ssid="26691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kachanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЧАНАУ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЧАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="32914" place-id="26453" quality="good"><c-o>Министерство юстиции</c-o><address-details>ул. Коллекторная, 10</address-details><zip-code>220004</zip-code><remark>10 Kollektornaya str.</remark></address></identity><justification ssid="32912">Aide/Advisor to the Minister of Justice. As the aide to the Minister of Justice, he was responsible for the role and the action of the Ministry of Justice and the judiciary of Belarus, by elaborating laws that are repressive towards civil society and the democratic opposition, supervising the work of the judges and prosecutors, denying or depriving registration for NGOs and political parties, taking decisions against lawyers who defended political prisoners, as well as deliberately ignoring the unlawful acts undertaken by the security services against the population.</justification><other-information ssid="32913">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5164" main="true"><name ssid="26691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kachanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЧАНАУ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЧАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="32914" place-id="26453" quality="good"><c-o>Министерство юстиции</c-o><address-details>ул. Коллекторная, 10</address-details><zip-code>220004</zip-code><remark>10 Kollektornaya str.</remark></address></identity><justification ssid="32912">Aide/Advisor to the Minister of Justice. As the aide to the Minister of Justice, he was responsible for the role and the action of the Ministry of Justice and the judiciary of Belarus, by elaborating laws that are repressive towards civil society and the democratic opposition, supervising the work of the judges and prosecutors, denying or depriving registration for NGOs and political parties, taking decisions against lawyers who defended political prisoners, as well as deliberately ignoring the unlawful acts undertaken by the security services against the population.</justification><other-information ssid="32913">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5164" main="true"><name ssid="26691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kachanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЧАНАУ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЧАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="26690" place-id="319" quality="good"><address-details>10 Kollektornaya str.</address-details><zip-code>220004</zip-code></address></identity><justification ssid="23503">Aide/Advisor to the Minister of Justice. As the aide to the Minister of Justice he was responsible for the role and the action of the Ministry of Justice and the judiciary of Belarus, by elaborating laws that are repressive towards civil society and the democratic opposition, supervising the work of the judges and prosecutors, denying or depriving registration for NGOs and political parties, taking decisions against lawyers who defend political prisoners, as well as deliberately ignoring the unlawful acts undertaken by the security services against the population.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5164" main="true"><name ssid="26691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kachanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЧАНАУ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЧАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="26690" place-id="319" quality="good"><address-details>10 Kollektornaya str.</address-details><zip-code>220004</zip-code></address></identity></added><removed><identity ssid="5164" main="true"><name ssid="5165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kachanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Качанаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Качанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23503">Aide/Advisor to the Minister of Justice. As the aide to the Minister of Justice he was responsible for the role and the action of the Ministry of Justice and the judiciary of Belarus, by elaborating laws that are repressive towards civil society and the democratic opposition, supervising the work of the judges and prosecutors, denying or depriving registration for NGOs and political parties, taking decisions against lawyers who defend political prisoners, as well as deliberately ignoring the unlawful acts undertaken by the security services against the population.</justification></added><removed><justification ssid="5163">Aide/Advisor to the Minister of Justice; as the aide to the Minister of Justice he bears responsibility for the functioning of the Belarusian judiciary</justification></removed></modification><modification modification-type="listed"><added><target ssid="5162"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5164" main="true"><name ssid="5165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kachanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Качанаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Качанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="5163">Aide/Advisor to the Minister of Justice; as the aide to the Minister of Justice he bears responsibility for the functioning of the Belarusian judiciary</justification></individual></target></added></modification></target><target ssid="5284"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5286" main="true"><name ssid="27043" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhukovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖУКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity><justification ssid="33233">Deputy Prosecutor of the Zavodskoi District of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, and not sustained by evidences, proofs or testimonies of witnesses.</justification><other-information ssid="33234">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33233">Deputy Prosecutor of the Zavodskoi District of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, and not sustained by evidences, proofs or testimonies of witnesses.</justification><other-information ssid="33234">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="29564">Deputy Prosecutor of the Zavodskoi District of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 December 2010, and not sustained by evidences, proofs or testimonies of witnesses.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29564">Deputy Prosecutor of the Zavodskoi District of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 December 2010, and not sustained by evidences, proofs or testimonies of witnesses.</justification></added><removed><justification ssid="27042">Public Prosecutor of the Zavodskoi District Court of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. The accusation presented by him has a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5286" main="true"><name ssid="27043" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhukovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖУКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity><justification ssid="27042">Public Prosecutor of the Zavodskoi District Court of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. The accusation presented by him has a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></added><removed><identity ssid="5286" main="true"><name ssid="23549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhukovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жукоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жуковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantynovych</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity><justification ssid="23548">Public Prosecutor of the Zavodskoi District Court of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Criminal Procedure. It is based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5286" main="true"><name ssid="23549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhukovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жукоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жуковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantynovych</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity><justification ssid="23548">Public Prosecutor of the Zavodskoi District Court of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Criminal Procedure. It is based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></added><removed><identity ssid="5286" main="true"><name ssid="5287" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukovski</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жукоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жуковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantynovych</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity><justification ssid="5285">Public Prosecutor of the Zavodskoi District Court of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Penal Procedure. It is based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5284"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5286" main="true"><name ssid="5287" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukovski</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жукоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жуковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantynovych</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity><justification ssid="5285">Public Prosecutor of the Zavodskoi District Court of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Penal Procedure. It is based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses.</justification></individual></target></added></modification></target><target ssid="5044"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5046" main="true"><name ssid="26447" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baranouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Baranovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Baranovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРАНОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРАНОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Федаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><address ssid="26446" place-id="11537" quality="good"><address-details>Суд Партизанского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="23469">Judge at the Partizanski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Siarhei Piakarchyk and Siarhei Navitski to 13 days in jail, as well as Yauhen Kandrautsu to 11 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5046" main="true"><name ssid="26447" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baranouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Baranovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Baranovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРАНОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРАНОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Федаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><address ssid="26446" place-id="11537" quality="good"><address-details>Суд Партизанского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity></added><removed><identity ssid="5046" main="true"><name ssid="5047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baranouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Baranovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Baranovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бараноўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Барановский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фёдаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23469">Judge at the Partizanski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Siarhei Piakarchyk and Siarhei Navitski to 13 days in jail, as well as Yauhen Kandrautsu to 11 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5045">Judge at the Partizanski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5044"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5046" main="true"><name ssid="5047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baranouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Baranovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Baranovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бараноўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Барановский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фёдаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name></identity><justification ssid="5045">Judge at the Partizanski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5166"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5168" main="true"><name ssid="26438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bodak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАДАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОДАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="23505" day="30" month="8" year="1967" calendar="Gregorian" quality="good"/><address ssid="32855" place-id="26453" quality="good"><c-o>Министерство юстиции</c-o><address-details>Коллекторная, 10</address-details><zip-code>220004</zip-code><remark>10 Kollektornaya str.</remark></address><identification-document ssid="23507" document-type="passport"><number>SP0013023</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32853">Deputy Minister of Justice, in charge of the supervision of, and control over, the Legal Bar, formerly in charge of legal support to the institutions that draft legislative and regulatory acts. She was responsible for the role and the action of the Ministry of Justice and the judiciary of Belarus, which are major instruments of repression of the population, by elaborating laws that are repressive towards civil society and the democratic opposition.</justification><other-information ssid="32854">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5168" main="true"><name ssid="26438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bodak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАДАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОДАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="23505" day="30" month="8" year="1967" calendar="Gregorian" quality="good"/><address ssid="32855" place-id="26453" quality="good"><c-o>Министерство юстиции</c-o><address-details>Коллекторная, 10</address-details><zip-code>220004</zip-code><remark>10 Kollektornaya str.</remark></address><identification-document ssid="23507" document-type="passport"><number>SP0013023</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32853">Deputy Minister of Justice, in charge of the supervision of, and control over, the Legal Bar, formerly in charge of legal support to the institutions that draft legislative and regulatory acts. She was responsible for the role and the action of the Ministry of Justice and the judiciary of Belarus, which are major instruments of repression of the population, by elaborating laws that are repressive towards civil society and the democratic opposition.</justification><other-information ssid="32854">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5168" main="true"><name ssid="26438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bodak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАДАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОДАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="23505" day="30" month="8" year="1967" calendar="Gregorian" quality="good"/><address ssid="26437" place-id="319" quality="good"><address-details>10 Kollektornaya str.</address-details><zip-code>220004</zip-code></address><identification-document ssid="23507" document-type="passport"><number>SP0013023</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23504">Deputy Minister of Justice, in charge of legal support to the institutions that draft legislative and regulatory acts. Her functions include supervising the drafting of legislation. She was responsible for the role and the action of the Ministry of Justice and the judiciary of Belarus, which are major instruments of repression of the population, by elaborating laws that are repressive towards civil society and the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5168" main="true"><name ssid="26438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bodak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАДАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОДАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="23505" day="30" month="8" year="1967" calendar="Gregorian" quality="good"/><address ssid="26437" place-id="319" quality="good"><address-details>10 Kollektornaya str.</address-details><zip-code>220004</zip-code></address><identification-document ssid="23507" document-type="passport"><number>SP0013023</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="5168" main="true"><name ssid="5169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bodak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бадак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бодак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="23505" day="30" month="8" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="23507" document-type="passport"><number>SP0013023</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5168" main="true"><name ssid="5169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bodak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бадак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бодак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="23505" day="30" month="8" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="23507" document-type="passport"><number>SP0013023</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23504">Deputy Minister of Justice, in charge of legal support to the institutions that draft legislative and regulatory acts. Her functions include supervising the drafting of legislation. She was responsible for the role and the action of the Ministry of Justice and the judiciary of Belarus, which are major instruments of repression of the population, by elaborating laws that are repressive towards civil society and the democratic opposition.</justification></added><removed><identity ssid="5168" main="true"><name ssid="5169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bodak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бадак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бодак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name></identity><justification ssid="5167">Deputy Minister of Justice; as Deputy Minister of Justice she bears responsibility for the functioning of the Belarusian judiciary</justification></removed></modification><modification modification-type="listed"><added><target ssid="5166"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5168" main="true"><name ssid="5169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bodak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бадак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бодак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ala</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alla</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ала</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name></identity><justification ssid="5167">Deputy Minister of Justice; as Deputy Minister of Justice she bears responsibility for the functioning of the Belarusian judiciary</justification></individual></target></added></modification></target><target ssid="4870"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4872" main="true"><name ssid="26973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svorab</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svorob</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СВОРАБ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВОРОБ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity><justification ssid="23405">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB, he was responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></individual><modification modification-type="de-listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4872" main="true"><name ssid="26973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svorab</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svorob</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СВОРАБ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВОРОБ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity></added><removed><identity ssid="4872" main="true"><name ssid="4873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svorab</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svorob</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Свораб</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Свороб</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23405">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB, he was responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></added><removed><justification ssid="4871">Former Deputy Head of the KGB</justification></removed></modification><modification modification-type="listed"><added><target ssid="4870"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4872" main="true"><name ssid="4873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svorab</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svorob</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Свораб</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Свороб</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity><justification ssid="4871">Former Deputy Head of the KGB</justification></individual></target></added></modification></target><target ssid="4991"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4993" main="true"><name ssid="26977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taranda</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Taranda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАРАНДА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАНДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><address ssid="26976" place-id="11537" quality="good"><address-details>Ул. Б.Хмельницкого, 10 а</address-details><zip-code>220013</zip-code></address></identity><justification ssid="23447">Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying state propaganda in the printed press, which supported and justified the repression of the democratic opposition and of civil society, systematically highlighted in a negative and derogatory way using falsified and untrue information, in particular after the Presidential elections in 2010.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4993" main="true"><name ssid="26977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taranda</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Taranda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАРАНДА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАНДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><address ssid="26976" place-id="11537" quality="good"><address-details>Ул. Б.Хмельницкого, 10 а</address-details><zip-code>220013</zip-code></address></identity></added><removed><identity ssid="4993" main="true"><name ssid="4994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taranda</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Taranda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таранда</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Таранда</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23447">Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying state propaganda in the printed press, which supported and justified the repression of the democratic opposition and of civil society, systematically highlighted in a negative and derogatory way using falsified and untrue information, in particular after the Presidential elections in 2010.</justification></added><removed><justification ssid="4992">Deputy Editor of the paper «Sovietskaia Belarus»</justification></removed></modification><modification modification-type="listed"><added><target ssid="4991"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4993" main="true"><name ssid="4994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taranda</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Taranda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таранда</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Таранда</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="4992">Deputy Editor of the paper «Sovietskaia Belarus»</justification></individual></target></added></modification></target><target ssid="5288"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5290" main="true"><name ssid="26722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazheunikau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozhevnikov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЖЭЎНIКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЖЕВНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэйу</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part></name></identity><justification ssid="32931">Head of the Investigative Committee of the Minsk Oktiabrsky district, former public prosecutor of the case against ex-presidential candidates Vladimir Neklyaev, Vitaly Rimashevsky, members of Neklyaev’s campaign team Andrei Dmitriev, Aleksandr Feduta and Sergei Vozniak, as well as Young Front deputy chairperson Anastasia Polozhanka. The accusation presented by him had a clear and imminent political motivation and it was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, and not sustained by evidence, proof or testimonies of witnesses.</justification><other-information ssid="32932">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="32931">Head of the Investigative Committee of the Minsk Oktiabrsky district, former public prosecutor of the case against ex-presidential candidates Vladimir Neklyaev, Vitaly Rimashevsky, members of Neklyaev’s campaign team Andrei Dmitriev, Aleksandr Feduta and Sergei Vozniak, as well as Young Front deputy chairperson Anastasia Polozhanka. The accusation presented by him had a clear and imminent political motivation and it was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, and not sustained by evidence, proof or testimonies of witnesses.</justification><other-information ssid="32932">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26721">Public prosecutor of the case against ex-presidential candidates Vladimir Neklyaev, Vitaly Rimashevsky, members of Neklyaev’s campaign team Andrei Dmitriev, Aleksandr Feduta and Sergei Vozniak, as well as Young Front deputy chairperson Anastasia Polozhanka. The accusation presented by him had a clear and imminent political motivation and it was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 December 2010, and not sustained by evidence, proof and testimonies of witnesses.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5290" main="true"><name ssid="26722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazheunikau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozhevnikov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЖЭЎНIКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЖЕВНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэйу</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part></name></identity><justification ssid="26721">Public prosecutor of the case against ex-presidential candidates Vladimir Neklyaev, Vitaly Rimashevsky, members of Neklyaev’s campaign team Andrei Dmitriev, Aleksandr Feduta and Sergei Vozniak, as well as Young Front deputy chairperson Anastasia Polozhanka. The accusation presented by him had a clear and imminent political motivation and it was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 December 2010, and not sustained by evidence, proof and testimonies of witnesses.</justification></added><removed><identity ssid="5290" main="true"><name ssid="23551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazheunikau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozhevnikov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кажэўнікаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кожевников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part></name></identity><justification ssid="23550">Public prosecutor of the case against ex-presidential candidates Vladimir Neklyaev, Vitaly Rimashevsky, members of Neklyaev’s campaign team Andrei Dmitriev, Aleksandr Feduta and Sergei Vozniak, as well as Young Front deputy chairperson Anastasia Polozhanka. The accusation presented by him had a clear political motivation and it was a clear violation of the Code of Criminal Procedure. It was based on wrong classification of the events of 19 December 2010, not sustained by evidence, proofs and testimonies of witnesses.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5290" main="true"><name ssid="23551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazheunikau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozhevnikov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кажэўнікаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кожевников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part></name></identity><justification ssid="23550">Public prosecutor of the case against ex-presidential candidates Vladimir Neklyaev, Vitaly Rimashevsky, members of Neklyaev’s campaign team Andrei Dmitriev, Aleksandr Feduta and Sergei Vozniak, as well as Young Front deputy chairperson Anastasia Polozhanka. The accusation presented by him had a clear political motivation and it was a clear violation of the Code of Criminal Procedure. It was based on wrong classification of the events of 19 December 2010, not sustained by evidence, proofs and testimonies of witnesses.</justification></added><removed><identity ssid="5290" main="true"><name ssid="5291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Andrey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kazheunikau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozhevnikov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кажэўнікаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кожевников</spelling-variant></name-part></name></identity><justification ssid="5289">Public prosecutor of the case against ex-presidential candidates Vladimir Neklyaev, Vitaly Rimashevsky, members of Neklyaev’s campaign team Andrei Dmitriev, Aleksandr Feduta and Sergei Vozniak, as well as Young Front deputy chairperson Anastasia Polozhanka. The accusation presented by him had a clear political motivation and it was a clear violation of the Code of Penal Procedure. It was based on wrong classification of the events of 19 December 2010, not sustained by evidence, proofs and testimonies of witnesses.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5288"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5290" main="true"><name ssid="5291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Andrey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kazheunikau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozhevnikov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кажэўнікаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кожевников</spelling-variant></name-part></name></identity><justification ssid="5289">Public prosecutor of the case against ex-presidential candidates Vladimir Neklyaev, Vitaly Rimashevsky, members of Neklyaev’s campaign team Andrei Dmitriev, Aleksandr Feduta and Sergei Vozniak, as well as Young Front deputy chairperson Anastasia Polozhanka. The accusation presented by him had a clear political motivation and it was a clear violation of the Code of Penal Procedure. It was based on wrong classification of the events of 19 December 2010, not sustained by evidence, proofs and testimonies of witnesses.</justification></individual></target></added></modification></target><target ssid="5840"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5842" main="true"><name ssid="5843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Spetspriborservice</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Спецприборсервис</spelling-variant></name-part></name></identity><justification ssid="31513">This company is part of the Beltech Holding.</justification><other-information ssid="33240">Financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></entity><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33240">Financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"><added><justification ssid="31513">This company is part of the Beltech Holding.</justification></added><removed><justification ssid="27053">Entity formerly controlled by Vladimir Peftiyev. This company is part of the BelTech Holding whose majority shareholder is Dmitry Gurinovich, Mr Peftiyev's former advisor in Velcom.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><justification ssid="27053">Entity formerly controlled by Vladimir Peftiyev. This company is part of the BelTech Holding whose majority shareholder is Dmitry Gurinovich, Mr Peftiyev's former advisor in Velcom.</justification></added><removed><justification ssid="23597">Entity controlled by Vladimir Peftiev.</justification><relation ssid="6016" target-id="5300" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23597">Entity controlled by Vladimir Peftiev.</justification></added><removed><justification ssid="5841">Entity controlled by Vladimir Peftiyev.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5840"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5842" main="true"><name ssid="5843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Spetspriborservice</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Спецприборсервис</spelling-variant></name-part></name></identity><justification ssid="5841">Entity controlled by Vladimir Peftiyev.</justification><relation ssid="6016" target-id="5300" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="5280"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5282" main="true"><name ssid="26577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Brysina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Brysina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БPЫCIHA</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРЫCИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовнa</spelling-variant></name-part></name><address ssid="26576" place-id="11537" quality="good"><address-details>Суд Заводского района г. Минска, пр. Партизанский, 75 А</address-details><zip-code>220107</zip-code></address></identity><justification ssid="23546">Deputy President of the Zavodskoi District Court of Minsk, former judge of the Zavodskoi District Court of Minsk. She dealt with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33079">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33079">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5282" main="true"><name ssid="26577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Brysina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Brysina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БPЫCIHA</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРЫCИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовнa</spelling-variant></name-part></name><address ssid="26576" place-id="11537" quality="good"><address-details>Суд Заводского района г. Минска, пр. Партизанский, 75 А</address-details><zip-code>220107</zip-code></address></identity></added><removed><identity ssid="5282" main="true"><name ssid="23547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Brysina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Brysina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Брысіна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брысина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовнa</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5282" main="true"><name ssid="23547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Brysina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Brysina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Брысіна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брысина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовнa</spelling-variant></name-part></name></identity><justification ssid="23546">Deputy President of the Zavodskoi District Court of Minsk, former judge of the Zavodskoi District Court of Minsk. She dealt with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5282" main="true"><name ssid="5283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Brysina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Brysina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Brisina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Брысіна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брысина</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брисина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part></name></identity><justification ssid="5281">Judge of the Zavodskoi District Court of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. Her way of conducting the trial is a clear violation of the Code of Penal Procedure. She sustained the use of evidences and testimonies irrelevant to the accused persons against them.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5280"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5282" main="true"><name ssid="5283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Brysina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Brysina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Brisina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Брысіна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брысина</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брисина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part></name></identity><justification ssid="5281">Judge of the Zavodskoi District Court of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. Her way of conducting the trial is a clear violation of the Code of Penal Procedure. She sustained the use of evidences and testimonies irrelevant to the accused persons against them.</justification></individual></target></added></modification></target><target ssid="4749"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4751" main="true"><name ssid="26925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shved</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shved</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shved</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШВЕД</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШВЕД</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity><justification ssid="33185">Head of the State Committee of Legal Expertise. Former Deputy Head of the Investigation Committee and former Deputy Prosecutor General and Head of the Investigation Department. Upon request of the KGB, he initiated in 2011 the investigation of the case of Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33186">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33185">Head of the State Committee of Legal Expertise. Former Deputy Head of the Investigation Committee and former Deputy Prosecutor General and Head of the Investigation Department. Upon request of the KGB, he initiated in 2011 the investigation of the case of Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33186">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26924">Head of the State Committee of Legal Expertise. Former Deputy Head of the Investigation Committee and former Deputy Prosecutor General and Head of the Investigation Department. Upon request of the KGB, he initiated in 2011 the investigation of the case of Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the repression of civil society and of the democratic opposition in Belarus.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4751" main="true"><name ssid="26925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shved</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shved</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shved</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШВЕД</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШВЕД</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity><justification ssid="26924">Head of the State Committee of Legal Expertise. Former Deputy Head of the Investigation Committee and former Deputy Prosecutor General and Head of the Investigation Department. Upon request of the KGB, he initiated in 2011 the investigation of the case of Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="4751" main="true"><name ssid="4752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shved</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shved</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shved</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Швед</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Швед</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity><justification ssid="23363">Deputy Head of the Investigation Committee and former Deputy Prosecutor General and Head of the Investigation Department. Upon request of the KGB, he initiated the investigation of the case of Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the repression of civil society and of the democratic opposition in Belarus.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23363">Deputy Head of the Investigation Committee and former Deputy Prosecutor General and Head of the Investigation Department. Upon request of the KGB, he initiated the investigation of the case of Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><justification ssid="4750">Deputy Prosecutor General</justification></removed></modification><modification modification-type="listed"><added><target ssid="4749"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4751" main="true"><name ssid="4752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shved</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shved</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shved</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Швед</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Швед</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity><justification ssid="4750">Deputy Prosecutor General</justification></individual></target></added></modification></target><target ssid="4508"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4510" main="true"><name ssid="4511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trubnikau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Trubnikov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Трубнікаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТРУБНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name></identity><justification ssid="23290">Judge of the Partizanski district of Minsk. He was directly involved in the judicial repression of civil society and of the democratic opposition in 2006–2007. On 15 January 2007, he sentenced the political activist Andrei Dzmitriev to 3 days in jail. His way of conducting the trial was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></individual><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23290">Judge of the Partizanski district of Minsk. He was directly involved in the judicial repression of civil society and of the democratic opposition in 2006–2007. On 15 January 2007, he sentenced the political activist Andrei Dzmitriev to 3 days in jail. His way of conducting the trial was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="4509">Judge of the Partizanski district of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="4508"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4510" main="true"><name ssid="4511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trubnikau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Trubnikov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Трубнікаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТРУБНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name></identity><justification ssid="4509">Judge of the Partizanski district of Minsk</justification></individual></target></added></modification></target><target ssid="5718"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5720" main="true"><name ssid="26972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svistunova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Svistunova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svistunova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svistunova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СВIСТУНОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВИСТУНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valiantsina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valyantsina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянціна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalayeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><address ssid="26971" place-id="11537" quality="good"><address-details>Суд Центрального района г. Минска, ул. Кирова, 21</address-details><zip-code>220030</zip-code></address></identity><justification ssid="26970">Judge at Central District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.21, Bandarenka Volha, 10 days in prison; b) 2011.07.21, Ruskaya Volha, 11 days in prison; c) 2010.12.20, Marchyk Stanislaw, 15 days in prison; d) 2010.12.20, Stanchyk Alyaksandr, 10 days in prison; e) 2010.12.20, Anyankow Syarhey, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33202">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33202">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5720" main="true"><name ssid="26972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svistunova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Svistunova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svistunova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svistunova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СВIСТУНОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВИСТУНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valiantsina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valyantsina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянціна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalayeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><address ssid="26971" place-id="11537" quality="good"><address-details>Суд Центрального района г. Минска, ул. Кирова, 21</address-details><zip-code>220030</zip-code></address></identity><justification ssid="26970">Judge at Central District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.21, Bandarenka Volha, 10 days in prison; b) 2011.07.21, Ruskaya Volha, 11 days in prison; c) 2010.12.20, Marchyk Stanislaw, 15 days in prison; d) 2010.12.20, Stanchyk Alyaksandr, 10 days in prison; e) 2010.12.20, Anyankow Syarhey, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5720" main="true"><name ssid="5721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svistunova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Svistunova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svistunova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svistunova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Свістунова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Свистунова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valiantsina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valyantsina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянціна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalayeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name></identity><justification ssid="5719">Judge at Central District Court of Minsk. In 2010–2011 she fined or sentenced representatives of civil society for their peaceful protests to prison sentences in the following cases: a) 2011.07.21, Bandarenka Volha, 10 days in prison; b) 2011.07.21, Ruskaya Volha, 11 days in prison; c) 2010.12.20, Marchyk Stanislaw, 15 days in prison; d) 2010.12.20, Stanchyk Alyaksandr, 10 days in prison; e) 2010.12.20, Anyankow Syarhey, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5718"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5720" main="true"><name ssid="5721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svistunova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Svistunova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svistunova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svistunova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Свістунова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Свистунова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valiantsina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valyantsina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянціна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalayeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name></identity><justification ssid="5719">Judge at Central District Court of Minsk. In 2010–2011 she fined or sentenced representatives of civil society for their peaceful protests to prison sentences in the following cases: a) 2011.07.21, Bandarenka Volha, 10 days in prison; b) 2011.07.21, Ruskaya Volha, 11 days in prison; c) 2010.12.20, Marchyk Stanislaw, 15 days in prison; d) 2010.12.20, Stanchyk Alyaksandr, 10 days in prison; e) 2010.12.20, Anyankow Syarhey, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="4862"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4864" main="true"><name ssid="26953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smalenski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Smolenski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СМАЛЕНСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СМОЛЕНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zinouevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zinovievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зіноўевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зиновьевич</spelling-variant></name-part></name></identity><justification ssid="33049">Deputy Head of CIS Anti-terrorism Centre and former Deputy Head of the KGB, in charge of staff and the organisation of their tasks. Responsible for the repressive activity of the KGB against civil society and democratic opposition.</justification><other-information ssid="33050">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33049">Deputy Head of CIS Anti-terrorism Centre and former Deputy Head of the KGB, in charge of staff and the organisation of their tasks. Responsible for the repressive activity of the KGB against civil society and democratic opposition.</justification><other-information ssid="33050">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23403">Deputy Head of CIS Anti-terrorism Centre and former Deputy Head of the KGB. In charge of staff and the organisation of their tasks. Responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4864" main="true"><name ssid="26953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smalenski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Smolenski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СМАЛЕНСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СМОЛЕНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zinouevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zinovievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зіноўевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зиновьевич</spelling-variant></name-part></name></identity></added><removed><identity ssid="4864" main="true"><name ssid="4865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smalenski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Smolenski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Смаленскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Смоленский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zinouevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zinovievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зіноўевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зиновьевич</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23403">Deputy Head of CIS Anti-terrorism Centre and former Deputy Head of the KGB. In charge of staff and the organisation of their tasks. Responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></added><removed><justification ssid="4863">Former Deputy Head of the KGB</justification></removed></modification><modification modification-type="listed"><added><target ssid="4862"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4864" main="true"><name ssid="4865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smalenski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Smolenski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Смаленскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Смоленский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zinouevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zinovievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зіноўевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зиновьевич</spelling-variant></name-part></name></identity><justification ssid="4863">Former Deputy Head of the KGB</justification></individual></target></added></modification></target><target ssid="4983"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4985" main="true"><name ssid="26868" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prakopau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Prakopau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПРАКОПАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРОКОПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="23442" day="7" month="10" year="1978" calendar="Gregorian" quality="good"/><identification-document ssid="23443" document-type="id-card"><number>3071078A031PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23441">Journalist of the state TV channel «Pervi» (№ 1) with a senior and influential position. He is the anchorman of the TV programme «In the centre of attention». This programme is an instrument of state propaganda on TV, which supports and justifies the repression of the democratic opposition and of civil society. The opposition and civil society are systematically highlighted in a negative and derogatory way using extensive falsified information. He was particularly active in this regard after the crackdown on peaceful demon strations on 19 December 2010 and on subsequent protests.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4985" main="true"><name ssid="26868" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prakopau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Prakopau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПРАКОПАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРОКОПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="23442" day="7" month="10" year="1978" calendar="Gregorian" quality="good"/><identification-document ssid="23443" document-type="id-card"><number>3071078A031PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4985" main="true"><name ssid="23444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prakopau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Prakopau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пракопаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="23442" day="7" month="10" year="1978" calendar="Gregorian" quality="good"/><identification-document ssid="23443" document-type="id-card"><number>3071078A031PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4985" main="true"><name ssid="23444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prakopau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Prakopau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пракопаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="23442" day="7" month="10" year="1978" calendar="Gregorian" quality="good"/><identification-document ssid="23443" document-type="id-card"><number>3071078A031PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23441">Journalist of the state TV channel «Pervi» (№ 1) with a senior and influential position. He is the anchorman of the TV programme «In the centre of attention». This programme is an instrument of state propaganda on TV, which supports and justifies the repression of the democratic opposition and of civil society. The opposition and civil society are systematically highlighted in a negative and derogatory way using extensive falsified information. He was particularly active in this regard after the crackdown on peaceful demon strations on 19 December 2010 and on subsequent protests.</justification></added><removed><identity ssid="4985" main="true"><name ssid="4986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prakopau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Prakopau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пракопаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part></name></identity><justification ssid="4984">Journalist of the state TV channel «Pervi» (№ 1) with senior and influential position</justification></removed></modification><modification modification-type="listed"><added><target ssid="4983"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4985" main="true"><name ssid="4986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prakopau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Prakopau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пракопаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part></name></identity><justification ssid="4984">Journalist of the state TV channel «Pervi» (№ 1) with senior and influential position</justification></individual></target></added></modification></target><target ssid="5039"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5041" main="true"><name ssid="26728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khadanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХАДАНОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХOДАНОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alyaksandrauvich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="26727">Former judge at the Central District Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activist Uladzimir Kozhych to 14 days in jail. On 31 January 2011, he sentenced civil society activist Maksim Viniarski to 10 days in jail for his participation in a demonstration in support of political prisoners. On 24 and 26 October 2011, he sentenced civil society activists Alyaksandr Valantsevich and Alyaksandr Saldatsenka to 7 days in jail. On 9 January 2012, he sentenced civil society activist Mikita Kavalenka to 15 days in jail for his participation in a one-minute action in support of political prisoners. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5041" main="true"><name ssid="26728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khadanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХАДАНОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХOДАНОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alyaksandrauvich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="26727">Former judge at the Central District Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activist Uladzimir Kozhych to 14 days in jail. On 31 January 2011, he sentenced civil society activist Maksim Viniarski to 10 days in jail for his participation in a demonstration in support of political prisoners. On 24 and 26 October 2011, he sentenced civil society activists Alyaksandr Valantsevich and Alyaksandr Saldatsenka to 7 days in jail. On 9 January 2012, he sentenced civil society activist Mikita Kavalenka to 15 days in jail for his participation in a one-minute action in support of political prisoners. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5041" main="true"><name ssid="5042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khadanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хадановіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходанович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alyaksandrauvich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="23468">Judge at the Central Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activist Uladzimir Kozhych to 14 days in jail. On 31 January 2011, he sentenced civil society activist Maksim Viniarski to 10 days in jail for his participation in a demonstration in support of political prisoners. On 24 and 26 October 2011, he sentenced civil society activists Alyaksandr Valantsevich and Alyaksandr Saldatsenka to 7 days in jail. On 9 January 2012, he sentenced civil society activist Mikita Kavalenka to 15 days in jail for his participation in a one-minute action in support of political prisoners. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23468">Judge at the Central Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activist Uladzimir Kozhych to 14 days in jail. On 31 January 2011, he sentenced civil society activist Maksim Viniarski to 10 days in jail for his participation in a demonstration in support of political prisoners. On 24 and 26 October 2011, he sentenced civil society activists Alyaksandr Valantsevich and Alyaksandr Saldatsenka to 7 days in jail. On 9 January 2012, he sentenced civil society activist Mikita Kavalenka to 15 days in jail for his participation in a one-minute action in support of political prisoners. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5040">Judge at the Central Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5039"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5041" main="true"><name ssid="5042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khadanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хадановіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходанович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alyaksandrauvich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="5040">Judge at the Central Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5710"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5712" main="true"><name ssid="26765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasouskaya</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Krasouskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krasovskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krasovskaia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КРАСОЎСКАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАСОВСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zinaida</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zinaida</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zinaida</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zinaida</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зінаіда</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зинаида</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><address ssid="26764" place-id="11537" quality="good"><address-details>Суд Ленинского района города Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26763">Judge at Leninski District Court of Minsk. In 2010 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Krawchuk Volha, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Charukhina Hanna, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Dubovik Alena, 15 days in prison; d) 2010.12.20, Boldzina Alena, 12 days in prison; e) 2010.12.20, Syrakvash Andrey, 15 days in prison; f) 2010.12.20, Klimko Nastassiya, 12 days in prison; g) 2010.12.20, Kuwshinaw Viktar, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33142">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33142">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5712" main="true"><name ssid="26765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasouskaya</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Krasouskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krasovskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krasovskaia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КРАСОЎСКАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАСОВСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zinaida</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zinaida</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zinaida</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zinaida</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зінаіда</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зинаида</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><address ssid="26764" place-id="11537" quality="good"><address-details>Суд Ленинского района города Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26763">Judge at Leninski District Court of Minsk. In 2010 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Krawchuk Volha, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Charukhina Hanna, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Dubovik Alena, 15 days in prison; d) 2010.12.20, Boldzina Alena, 12 days in prison; e) 2010.12.20, Syrakvash Andrey, 15 days in prison; f) 2010.12.20, Klimko Nastassiya, 12 days in prison; g) 2010.12.20, Kuwshinaw Viktar, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5712" main="true"><name ssid="5713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasouskaya</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Krasouskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krasovskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krasovskaia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Красоўская</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Красовская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zinaida</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zinaida</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zinaida</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zinaida</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зінаіда</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зинаида</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name></identity><justification ssid="5711">Judge at Leninski District Court of Minsk. In 2010 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010.12.20, Krawchuk Volha, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Charukhina Hanna, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Dubovik Alena, 15 days in prison; d) 2010.12.20, Boldzina Alena, 12 days in prison; e) 2010.12.20, Syrakvash Andrey, 15 days in prison; f) 2010.12.20, Klimko Nastassiya, 12 days in prison; g) 2010.12.20, Kuwshinaw Viktar, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5710"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5712" main="true"><name ssid="5713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasouskaya</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Krasouskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krasovskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krasovskaia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Красоўская</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Красовская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zinaida</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zinaida</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zinaida</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zinaida</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зінаіда</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зинаида</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name></identity><justification ssid="5711">Judge at Leninski District Court of Minsk. In 2010 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010.12.20, Krawchuk Volha, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Charukhina Hanna, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Dubovik Alena, 15 days in prison; d) 2010.12.20, Boldzina Alena, 12 days in prison; e) 2010.12.20, Syrakvash Andrey, 15 days in prison; f) 2010.12.20, Klimko Nastassiya, 12 days in prison; g) 2010.12.20, Kuwshinaw Viktar, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="5832"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5834" main="true"><name ssid="5835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Spirit and Vodka Company Aquadiv</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Малиновщизненский спиртоводочный завод Аквадив</spelling-variant></name-part></name></identity><justification ssid="23595">Entity controlled by Vladimir Peftiev.</justification><relation ssid="6014" target-id="5300" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-06-14" publication-date="2013-06-17" effective-date="2013-06-18"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23595">Entity controlled by Vladimir Peftiev.</justification></added><removed><justification ssid="5833">Entity controlled by Vladimir Peftiyev.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5832"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5834" main="true"><name ssid="5835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Spirit and Vodka Company Aquadiv</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Малиновщизненский спиртоводочный завод Аквадив</spelling-variant></name-part></name></identity><justification ssid="5833">Entity controlled by Vladimir Peftiyev.</justification><relation ssid="6014" target-id="5300" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="4744"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4746" main="true"><name ssid="27010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ryhor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigori</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigoriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгор</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="4747" day="13" month="2" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="23362" document-type="id-card"><number>3130255A011PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="33209">Teacher at Belarus State University. Former Prosecutor General, former Member of the Upper Chamber of the Parliament. He supervised the prosecution of all the persons who were detained after the repression of the peaceful demonstrations on 19 Dec 2010.</justification><other-information ssid="33210">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33209">Teacher at Belarus State University. Former Prosecutor General, former Member of the Upper Chamber of the Parliament. He supervised the prosecution of all the persons who were detained after the repression of the peaceful demonstrations on 19 Dec 2010.</justification><other-information ssid="33210">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="27009">Teacher at Belarus State University. Former Prosecutor General, former Member of the Upper Chamber of the Parliament. He supervised the prosecution of all the persons who were detained after the repression of the peaceful demonstrations on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4746" main="true"><name ssid="27010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ryhor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigori</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigoriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгор</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="4747" day="13" month="2" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="23362" document-type="id-card"><number>3130255A011PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="27009">Teacher at Belarus State University. Former Prosecutor General, former Member of the Upper Chamber of the Parliament. He supervised the prosecution of all the persons who were detained after the repression of the peaceful demonstrations on 19 December 2010.</justification></added><removed><identity ssid="4746" main="true"><name ssid="4748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васілевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ryhor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigori</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigoriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгор</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="4747" day="13" month="2" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="23362" document-type="id-card"><number>3130255A011PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23361">Prosecutor General. He supervised the prosecution of all the persons who were detained after the repression of the peaceful demonstrations on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4746" main="true"><name ssid="4748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васілевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ryhor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigori</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigoriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгор</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="4747" day="13" month="2" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="23362" document-type="id-card"><number>3130255A011PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23361">Prosecutor General. He supervised the prosecution of all the persons who were detained after the repression of the peaceful demonstrations on 19 December 2010.</justification></added><removed><identity ssid="4746" main="true"><name ssid="4748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васілевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ryhor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigori</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigoriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгор</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="4747" day="13" month="2" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="4745">Prosecutor General</justification></removed></modification><modification modification-type="listed"><added><target ssid="4744"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4746" main="true"><name ssid="4748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васілевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ryhor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigori</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigoriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгор</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="4747" day="13" month="2" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="4745">Prosecutor General</justification></individual></target></added></modification></target><target ssid="4624"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4625" main="true"><name ssid="26676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iarmoshyna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yarmoshyna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yarmoshyna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ermoshina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermoshina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermoshina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯРМОШIНА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМОШИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lidziia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidzia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidziya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лідзія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лидия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="4629" day="29" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="4630" place-id="4628" quality="good"/></identity><justification ssid="26675">Chairwoman of the Central Election Commission of Belarus. Since 1996, she has been one of the main persons participating in the falsifications of the fraudulent elections and referendum, in particular in 2004, 2006, 2008, 2010, 2012.</justification><other-information ssid="33109">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33109">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4625" main="true"><name ssid="26676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iarmoshyna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yarmoshyna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yarmoshyna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ermoshina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermoshina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermoshina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯРМОШIНА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМОШИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lidziia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidzia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidziya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лідзія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лидия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="4629" day="29" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="4630" place-id="4628" quality="good"/></identity><justification ssid="26675">Chairwoman of the Central Election Commission of Belarus. Since 1996, she has been one of the main persons participating in the falsifications of the fraudulent elections and referendum, in particular in 2004, 2006, 2008, 2010, 2012.</justification></added><removed><identity ssid="4625" main="true"><name ssid="4626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iarmoshyna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yarmoshyna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yarmoshyna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ermoshina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermoshina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermoshina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ярмошына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМОШИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lidziia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidzia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidziya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лідзія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лидия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="4629" day="29" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="4630" place-id="4628" quality="good"/></identity><justification ssid="23325">Chairwoman of the Central Election Commission of Belarus. Since 1996, she has been one of the main persons participating in the falsifications of the fraudulent elections and referendum, in particular in 2004, 2006, 2008, 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23325">Chairwoman of the Central Election Commission of Belarus. Since 1996, she has been one of the main persons participating in the falsifications of the fraudulent elections and referendum, in particular in 2004, 2006, 2008, 2010.</justification></added><removed><justification ssid="4627">Chairwoman of the Central Election Commission of Belarus (CEC)</justification></removed></modification><modification modification-type="listed"><added><target ssid="4624"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4625" main="true"><name ssid="4626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iarmoshyna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yarmoshyna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yarmoshyna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ermoshina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermoshina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermoshina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ярмошына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМОШИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lidziia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidzia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidziya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лідзія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лидия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="4629" day="29" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="4630" place-id="4628" quality="good"/></identity><justification ssid="4627">Chairwoman of the Central Election Commission of Belarus (CEC)</justification></individual></target></added></modification></target><target ssid="4866"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4868" main="true"><name ssid="33289" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vehera</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vegera</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">BEГEPA</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЕГЕРА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name></identity><justification ssid="33070">Former First Deputy Head of the KGB, in charge of counter-intelligence. Retired since 1 Apr 2013 and sent to reserve forces. Responsible for the repressive activity of the KGB against civil society and democratic opposition. He was the initiator of the case of the political prisoner Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.</justification><other-information ssid="33248">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4868" main="true"><name ssid="33289" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vehera</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vegera</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">BEГEPA</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЕГЕРА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name></identity><justification ssid="33070">Former First Deputy Head of the KGB, in charge of counter-intelligence. Retired since 1 Apr 2013 and sent to reserve forces. Responsible for the repressive activity of the KGB against civil society and democratic opposition. He was the initiator of the case of the political prisoner Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.</justification><other-information ssid="33248">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4868" main="true"><name ssid="27014" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vehera</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vegera</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">BEREPA</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЕГЕРА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name></identity><justification ssid="27013">Former First Deputy Head of the KGB, in charge of counter-intelligence. Retired since 1 April 2013 and sent to reserve forces. Responsible for the repressive work of the KGB against civil society and democratic opposition. He was the initiator of the case of the political prisoner Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and on the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4868" main="true"><name ssid="27014" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vehera</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vegera</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">BEREPA</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЕГЕРА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name></identity><justification ssid="27013">Former First Deputy Head of the KGB, in charge of counter-intelligence. Retired since 1 April 2013 and sent to reserve forces. Responsible for the repressive work of the KGB against civil society and democratic opposition. He was the initiator of the case of the political prisoner Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and on the democratic opposition.</justification></added><removed><identity ssid="4868" main="true"><name ssid="4869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vehera</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vegera</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вегера</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вегера</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name></identity><justification ssid="23404">First Deputy Head of the KGB. Responsible for the repressive work of the KGB against civil society and democratic opposition. He was the initiator of the case of the political prisoner Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and on the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23404">First Deputy Head of the KGB. Responsible for the repressive work of the KGB against civil society and democratic opposition. He was the initiator of the case of the political prisoner Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and on the democratic opposition.</justification></added><removed><justification ssid="4867">First Deputy Head of the KGB</justification></removed></modification><modification modification-type="listed"><added><target ssid="4866"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4868" main="true"><name ssid="4869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vehera</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vegera</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вегера</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вегера</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name></identity><justification ssid="4867">First Deputy Head of the KGB</justification></individual></target></added></modification></target><target ssid="4987"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4989" main="true"><name ssid="26831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhalchanka</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhalchanka</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МIХАЛЬЧАНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЛЬЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yakaulevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iakaulevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakovlevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iakovlevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakovlevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iakovlevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Якаўлевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яковлевич</spelling-variant></name-part></name><day-month-year ssid="23446" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="23445">Journalist of the state TV channel ONT with senior and influential position. He is the anchorman of the TV programme «That is how it is». This programme is an instrument of state propaganda on TV, which supports and justifies the repression of the democratic opposition and of civil society. The opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 December 2010 and on subsequent protests.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4989" main="true"><name ssid="26831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhalchanka</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhalchanka</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МIХАЛЬЧАНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЛЬЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yakaulevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iakaulevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakovlevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iakovlevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakovlevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iakovlevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Якаўлевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яковлевич</spelling-variant></name-part></name><day-month-year ssid="23446" year="1973" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="4989" main="true"><name ssid="4990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhalchanka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхальчанка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михальченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><day-month-year ssid="23446" year="1973" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4989" main="true"><name ssid="4990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhalchanka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхальчанка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михальченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><day-month-year ssid="23446" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="23445">Journalist of the state TV channel ONT with senior and influential position. He is the anchorman of the TV programme «That is how it is». This programme is an instrument of state propaganda on TV, which supports and justifies the repression of the democratic opposition and of civil society. The opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 December 2010 and on subsequent protests.</justification></added><removed><identity ssid="4989" main="true"><name ssid="4990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhalchanka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхальчанка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михальченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name></identity><justification ssid="4988">Journalist of the state TV channel ONT with senior and influential position</justification></removed></modification><modification modification-type="listed"><added><target ssid="4987"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4989" main="true"><name ssid="4990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhalchanka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhalchenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхальчанка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михальченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name></identity><justification ssid="4988">Journalist of the state TV channel ONT with senior and influential position</justification></individual></target></added></modification></target><target ssid="4504"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4506" main="true"><name ssid="4507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ravutskaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ravutskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Reutskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Reutskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Равуцкая</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЕУТСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nadzeia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Nadzeya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nadezhda</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nadezhda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Надзея</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Надежда</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zalauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zalauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zalovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zalovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Залаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заловна</spelling-variant></name-part></name></identity><justification ssid="23289">Judge of the Moscow district of Minsk. Responsible for the repression of civil society and of the democratic opposition. The way she has implemented her role has contributed to the creation of an atmosphere of fear within society, in particular in relation to the 2006 elections.</justification></individual><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23289">Judge of the Moscow district of Minsk. Responsible for the repression of civil society and of the democratic opposition. The way she has implemented her role has contributed to the creation of an atmosphere of fear within society, in particular in relation to the 2006 elections.</justification></added><removed><justification ssid="4505">Judge of the Partizanski district of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="4504"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4506" main="true"><name ssid="4507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ravutskaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ravutskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Reutskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Reutskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Равуцкая</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЕУТСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nadzeia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Nadzeya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nadezhda</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nadezhda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Надзея</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Надежда</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zalauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zalauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zalovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zalovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Залаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заловна</spelling-variant></name-part></name></identity><justification ssid="4505">Judge of the Partizanski district of Minsk</justification></individual></target></added></modification></target><target ssid="5714"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5716" main="true"><name ssid="26656" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hermanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Germanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Germanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГЕРМАНОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЕРМАНОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><address ssid="26655" place-id="11537" quality="good"><address-details>Суд Октябрьского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26654">Judge at Oktiabrski District Court of Minsk. In 2010 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Sidarevich Katsyaryna, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Lyskavets Paval, 15 days in prison; c) 2010.12.20, Sachylka Syarhey, 15 days in prison; d) 2010.12.20, Krawtsow Dzianis, 10 days in prison; e) 2010.12.20, Vyarbitski Uladzimir, 15 days in prison; f) 2010.12.20, Newdakh Maksim, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus. On 31.08.2012 he sentenced the activist Pavel Eutsikhieu to 5 days in jail.</justification><other-information ssid="33102">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33102">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5716" main="true"><name ssid="26656" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hermanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Germanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Germanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГЕРМАНОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЕРМАНОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><address ssid="26655" place-id="11537" quality="good"><address-details>Суд Октябрьского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26654">Judge at Oktiabrski District Court of Minsk. In 2010 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Sidarevich Katsyaryna, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Lyskavets Paval, 15 days in prison; c) 2010.12.20, Sachylka Syarhey, 15 days in prison; d) 2010.12.20, Krawtsow Dzianis, 10 days in prison; e) 2010.12.20, Vyarbitski Uladzimir, 15 days in prison; f) 2010.12.20, Newdakh Maksim, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus. On 31.08.2012 he sentenced the activist Pavel Eutsikhieu to 5 days in jail.</justification></added><removed><identity ssid="5716" main="true"><name ssid="5717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hermanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Germanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Germanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Германовіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Германович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="5715">Judge at Oktiabrski District Court of Minsk. In 2010 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010.12.20, Sidarevich Katsyaryna, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Lyskavets Paval, 15 days in prison; c) 2010.12.20, Sachylka Syarhey, 15 days in prison; d) 2010.12.20, Krawtsow Dzianis, 10 days in prison; e) 2010.12.20, Vyarbitski Uladzimir, 5 days in prison; f) 2010.12.20, Newdakh Maksim, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5714"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5716" main="true"><name ssid="5717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hermanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Germanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Germanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Германовіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Германович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="5715">Judge at Oktiabrski District Court of Minsk. In 2010 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010.12.20, Sidarevich Katsyaryna, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Lyskavets Paval, 15 days in prison; c) 2010.12.20, Sachylka Syarhey, 15 days in prison; d) 2010.12.20, Krawtsow Dzianis, 10 days in prison; e) 2010.12.20, Vyarbitski Uladzimir, 5 days in prison; f) 2010.12.20, Newdakh Maksim, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="5836"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5838" main="true"><name ssid="29567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beltech Holding</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Белтех Холдинг</spelling-variant></name-part></name></identity><justification ssid="29566">Beltech Holding benefits from the regime, in particular through Beltechexport, which is part of Beltech Holding. Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.</justification><other-information ssid="33239">Financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></entity><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33239">Financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="5838" main="true"><name ssid="29567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beltech Holding</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Белтех Холдинг</spelling-variant></name-part></name></identity><justification ssid="29566">Beltech Holding benefits from the regime, in particular through Beltechexport, which is part of Beltech Holding. Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.</justification></added><removed><identity ssid="5838" main="true"><name ssid="5839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beltekh Holding</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Белтех Холдинг</spelling-variant></name-part></name></identity><justification ssid="27052">Entity formerly owned by Vladimir Peftiyev. Its majority shareholder is Dmitry Gurinovich, Mr Peftiyev's former advisor in Velcom. Benefits from and supports the Lukashenka regime, in particular through Beltechexport, which is part of Beltekh Holding. Beltechexport benefits from the regime as the main exporter of arms and military equipment owned by the state or produced by state-owned companies. It supports and provides revenue to the Lukashenka regime by its sale of arms.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><justification ssid="27052">Entity formerly owned by Vladimir Peftiyev. Its majority shareholder is Dmitry Gurinovich, Mr Peftiyev's former advisor in Velcom. Benefits from and supports the Lukashenka regime, in particular through Beltechexport, which is part of Beltekh Holding. Beltechexport benefits from the regime as the main exporter of arms and military equipment owned by the state or produced by state-owned companies. It supports and provides revenue to the Lukashenka regime by its sale of arms.</justification></added><removed><justification ssid="23596">Entity controlled by Vladimir Peftiev.</justification><relation ssid="6015" target-id="5300" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23596">Entity controlled by Vladimir Peftiev.</justification></added><removed><justification ssid="5837">Entity controlled by Vladimir Peftiyev.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5836"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5838" main="true"><name ssid="5839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beltekh Holding</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Белтех Холдинг</spelling-variant></name-part></name></identity><justification ssid="5837">Entity controlled by Vladimir Peftiyev.</justification><relation ssid="6015" target-id="5300" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="5052"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5054" main="true"><name ssid="26987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsitsiankova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Titenkova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Titenkova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЦIЦЯНКОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИТЕНКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktarauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктараўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><address ssid="26986" place-id="11537" quality="good"><address-details>Минская областная юридическая консультация no. 1, ул.Красная, 18</address-details><zip-code>220005</zip-code></address></identity><justification ssid="26988">Former Judge at the Partizanski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Anton Hulak to 15 days in jail, Ales Milinets, Paval Kamarou to 12 days in jail, and Siarhei Piatrushyn to 11 days in jail. In July 2011, she sentenced other activists to 5 and 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5054" main="true"><name ssid="26987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsitsiankova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Titenkova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Titenkova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЦIЦЯНКОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИТЕНКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktarauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктараўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><address ssid="26986" place-id="11537" quality="good"><address-details>Минская областная юридическая консультация no. 1, ул.Красная, 18</address-details><zip-code>220005</zip-code></address></identity><justification ssid="26988">Former Judge at the Partizanski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Anton Hulak to 15 days in jail, Ales Milinets, Paval Kamarou to 12 days in jail, and Siarhei Piatrushyn to 11 days in jail. In July 2011, she sentenced other activists to 5 and 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5054" main="true"><name ssid="5055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsitsiankova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Titenkova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Titenkova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ціцянкова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Титенкова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktarauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктараўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name></identity><justification ssid="23470">Former Judge at the Partizanski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Anton Hulak to 15 days in jail, Ales Milinets, Paval Kamarou to 12 days in jail, and Siarhei Piatrushyn to 11 days in jail. In July 2011, she sentenced other activists to 5 and 10 days in jail. The way she conducted the trials was a clear.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23470">Former Judge at the Partizanski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Anton Hulak to 15 days in jail, Ales Milinets, Paval Kamarou to 12 days in jail, and Siarhei Piatrushyn to 11 days in jail. In July 2011, she sentenced other activists to 5 and 10 days in jail. The way she conducted the trials was a clear.</justification></added><removed><justification ssid="5053">Judge at the Partizanski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5052"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5054" main="true"><name ssid="5055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsitsiankova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Titenkova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Titenkova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ціцянкова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Титенкова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktarauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктараўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name></identity><justification ssid="5053">Judge at the Partizanski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5174"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5176" main="true"><name ssid="26993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tushynski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tushinski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТУШЫНСКИЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУШИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Heraninavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Geroninovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Геранінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геронинович</spelling-variant></name-part></name><address ssid="33065" place-id="26453" quality="good"><c-o>Министерство юстиции</c-o><address-details>ул. Коллекторная, 10</address-details><zip-code>220004</zip-code><remark>10 Kollektornaya str.</remark></address></identity><justification ssid="33063">Deputy Minister of Justice in charge of legal support to the institutions that draft legislative and regulatory acts on economic issues and in charge of the registration of legal entities. Responsible for the role and the action of the Belarusian Ministry of Justice and of the judiciary, which are major instruments of repression of the population, by imposing state propaganda in the judiciary, which provokes, and justifies the repression of the democratic opposition and of civil society, by denying or depriving registration for NGOs and political parties.</justification><other-information ssid="33064">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5176" main="true"><name ssid="26993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tushynski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tushinski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТУШЫНСКИЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУШИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Heraninavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Geroninovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Геранінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геронинович</spelling-variant></name-part></name><address ssid="33065" place-id="26453" quality="good"><c-o>Министерство юстиции</c-o><address-details>ул. Коллекторная, 10</address-details><zip-code>220004</zip-code><remark>10 Kollektornaya str.</remark></address></identity><justification ssid="33063">Deputy Minister of Justice in charge of legal support to the institutions that draft legislative and regulatory acts on economic issues and in charge of the registration of legal entities. Responsible for the role and the action of the Belarusian Ministry of Justice and of the judiciary, which are major instruments of repression of the population, by imposing state propaganda in the judiciary, which provokes, and justifies the repression of the democratic opposition and of civil society, by denying or depriving registration for NGOs and political parties.</justification><other-information ssid="33064">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5176" main="true"><name ssid="26993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tushynski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tushinski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТУШЫНСКИЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУШИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Heraninavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Geroninovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Геранінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геронинович</spelling-variant></name-part></name><address ssid="26992" place-id="319" quality="good"><address-details>10 Kollektornaya str.</address-details><zip-code>220004</zip-code></address></identity><justification ssid="23513">Deputy Minister of Justice in charge of legal support of the institutions that draft legislative and regulatory acts on economic issues and in charge of the registration of legal entities. Responsible for the role and the action of the Belarusian Ministry of Justice and of the judiciary, which are major instruments of repression of the population, by imposing state propaganda in the judiciary, which provokes, and justifies the repression of the democratic opposition and of civil society, by denying or depriving registration for NGOs and political parties.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5176" main="true"><name ssid="26993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tushynski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tushinski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТУШЫНСКИЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУШИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Heraninavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Geroninovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Геранінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геронинович</spelling-variant></name-part></name><address ssid="26992" place-id="319" quality="good"><address-details>10 Kollektornaya str.</address-details><zip-code>220004</zip-code></address></identity></added><removed><identity ssid="5176" main="true"><name ssid="5177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tushynski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tushinski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тушынскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тушинский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Heraninavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Geroninovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Геранінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геронинович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23513">Deputy Minister of Justice in charge of legal support of the institutions that draft legislative and regulatory acts on economic issues and in charge of the registration of legal entities. Responsible for the role and the action of the Belarusian Ministry of Justice and of the judiciary, which are major instruments of repression of the population, by imposing state propaganda in the judiciary, which provokes, and justifies the repression of the democratic opposition and of civil society, by denying or depriving registration for NGOs and political parties.</justification></added><removed><justification ssid="5175">Deputy Minister of Justice; as Deputy Minister of Justice he bears responsibility for the functioning of the Belarusian judiciary</justification></removed></modification><modification modification-type="listed"><added><target ssid="5174"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5176" main="true"><name ssid="5177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tushynski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tushinski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тушынскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тушинский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Heraninavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Geroninovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Геранінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геронинович</spelling-variant></name-part></name></identity><justification ssid="5175">Deputy Minister of Justice; as Deputy Minister of Justice he bears responsibility for the functioning of the Belarusian judiciary</justification></individual></target></added></modification></target><target ssid="5296"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5298" main="true"><name ssid="26614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chubkavets</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chubkovets</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧУБКАВЕЦ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУБКОВЕЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kiryl</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kirill</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кірыл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant></name-part></name></identity><justification ssid="33089">Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, and not sustained by evidence, proofs and testimonies of witnesses. As a state prosecutor he opposed the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.</justification><other-information ssid="33090">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33089">Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, and not sustained by evidence, proofs and testimonies of witnesses. As a state prosecutor he opposed the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.</justification><other-information ssid="33090">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26613">Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 December 2010, and not sustained by evidence, proofs and testimonies of witnesses. As a state prosecutor he opposed the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and on the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5298" main="true"><name ssid="26614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chubkavets</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chubkovets</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧУБКАВЕЦ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУБКОВЕЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kiryl</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kirill</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кірыл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant></name-part></name></identity><justification ssid="26613">Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 December 2010, and not sustained by evidence, proofs and testimonies of witnesses. As a state prosecutor he opposed the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and on the democratic opposition.</justification></added><removed><identity ssid="5298" main="true"><name ssid="5299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chubkavets</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chubkovets</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чубкавец</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чубковец</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kiril</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kirill</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кірыл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant></name-part></name></identity><justification ssid="23556">Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. The accusation presented by him had a clear political motivation and it was a clear violation of the Code of Criminal Procedure. It was based on wrong classification of the events of 19 December 2010, not sustained by evidence, proofs and testimonies of witnesses. As a state prosecutor he opposed the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and on the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23556">Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. The accusation presented by him had a clear political motivation and it was a clear violation of the Code of Criminal Procedure. It was based on wrong classification of the events of 19 December 2010, not sustained by evidence, proofs and testimonies of witnesses. As a state prosecutor he opposed the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and on the democratic opposition.</justification></added><removed><justification ssid="5297">Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. The accusation presented by him had a clear political motivation and it was a clear violation of the Code of Penal Procedure. It was based on wrong classification of the events of 19 December 2010, not sustained by evidence, proofs and testimonies of witnesses.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5296"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5298" main="true"><name ssid="5299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chubkavets</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chubkovets</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чубкавец</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чубковец</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kiril</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kirill</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кірыл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant></name-part></name></identity><justification ssid="5297">Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. The accusation presented by him had a clear political motivation and it was a clear violation of the Code of Penal Procedure. It was based on wrong classification of the events of 19 December 2010, not sustained by evidence, proofs and testimonies of witnesses.</justification></individual></target></added></modification></target><target ssid="5056"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5058" main="true"><name ssid="26991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tupik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tupik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">TYПIK</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУПИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vera</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vera</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вера</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вера</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><address ssid="26990" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="33203">Judge at the City Court of Minsk. Former Deputy President and judge at the Leninski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Natallia Vasilievich to 15 days in jail, and Katsiaryna Parfilieva, Alyaksandr Piatnitski and Sviatlana Rasliakova to 10 days in jail. In Jul 2011, she sentenced other activists to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33204">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33203">Judge at the City Court of Minsk. Former Deputy President and judge at the Leninski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Natallia Vasilievich to 15 days in jail, and Katsiaryna Parfilieva, Alyaksandr Piatnitski and Sviatlana Rasliakova to 10 days in jail. In Jul 2011, she sentenced other activists to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33204">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26989">Judge at the City Court of Minsk. Former Deputy President and judge at the Leninski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Natallia Vasilievich to 15 days in jail, and Katsiaryna Parfilieva, Alyaksandr Piatnitski and Sviatlana Rasliakova to 10 days in jail. In July 2011, she sentenced other activists to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5058" main="true"><name ssid="26991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tupik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tupik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">TYПIK</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУПИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vera</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vera</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вера</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вера</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><address ssid="26990" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26989">Judge at the City Court of Minsk. Former Deputy President and judge at the Leninski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Natallia Vasilievich to 15 days in jail, and Katsiaryna Parfilieva, Alyaksandr Piatnitski and Sviatlana Rasliakova to 10 days in jail. In July 2011, she sentenced other activists to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5058" main="true"><name ssid="5059" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tupik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tupik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тупік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тупик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vera</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vera</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вера</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вера</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name></identity><justification ssid="23471">Judge at the Leninski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Natallia Vasilievich to 15 days in jail, and Katsiaryna Parfilieva, Alyaksandr Piatnitski and Sviatlana Rasliakova to 10 days in jail. In July 2011, she sentenced other activists to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23471">Judge at the Leninski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Natallia Vasilievich to 15 days in jail, and Katsiaryna Parfilieva, Alyaksandr Piatnitski and Sviatlana Rasliakova to 10 days in jail. In July 2011, she sentenced other activists to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5057">Judge at the Leninski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5056"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5058" main="true"><name ssid="5059" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tupik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tupik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тупік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тупик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vera</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vera</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вера</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вера</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name></identity><justification ssid="5057">Judge at the Leninski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5178"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5180" main="true"><name ssid="26950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skurat</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Skurat</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СКУРАТ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СКУРАТ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vatslavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vatslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вацлавaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вацлавович</spelling-variant></name-part></name></identity><justification ssid="29534">Former Head of the Security Department of the Ministry of Interior. In this capacity responsible for severe human rights violations and the repression of civil society and democratic opposition, notably in the aftermath of the presidential elections of 2010. In February 2011, he received an award in the form of an acknowledgement certificate for his services. Retired since February 2013. Head of the security department of the holding company ‘MZOR’, which is a state owned company under the responsibility of the Ministry of Industry of the Republic of Belarus and therefore directly associated with the Lukashenka regime.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29534">Former Head of the Security Department of the Ministry of Interior. In this capacity responsible for severe human rights violations and the repression of civil society and democratic opposition, notably in the aftermath of the presidential elections of 2010. In February 2011, he received an award in the form of an acknowledgement certificate for his services. Retired since February 2013. Head of the security department of the holding company ‘MZOR’, which is a state owned company under the responsibility of the Ministry of Industry of the Republic of Belarus and therefore directly associated with the Lukashenka regime.</justification></added><removed><justification ssid="23514">Head of Minsk Municipal Directorate of the Public Security Department of the Ministry of Interior. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 December 2010 demonstrations.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5180" main="true"><name ssid="26950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skurat</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Skurat</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СКУРАТ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СКУРАТ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vatslavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vatslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вацлавaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вацлавович</spelling-variant></name-part></name></identity></added><removed><identity ssid="5180" main="true"><name ssid="23515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skurat</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Skurat</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Скурат</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скурат</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vatslavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vatslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вацлавaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вацлавович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5180" main="true"><name ssid="23515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skurat</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Skurat</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Скурат</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скурат</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vatslavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vatslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вацлавaвiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вацлавович</spelling-variant></name-part></name></identity><justification ssid="23514">Head of Minsk Municipal Directorate of the Public Security Department of the Ministry of Interior. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 December 2010 demonstrations.</justification></added><removed><identity ssid="5180" main="true"><name ssid="5181" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skurat</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Skurat</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Скурат</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скурат</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part></name></identity><justification ssid="5179">Head of Minsk Municipal Directorate of the Public Security Department of the Ministry of Interior, Colonel of Militia. He was decorated by Lukashenko for his active participation and implementation of orders during the crackdown of the 19 December 2010 demonstration</justification></removed></modification><modification modification-type="listed"><added><target ssid="5178"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5180" main="true"><name ssid="5181" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skurat</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Skurat</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Скурат</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скурат</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part></name></identity><justification ssid="5179">Head of Minsk Municipal Directorate of the Public Security Department of the Ministry of Interior, Colonel of Militia. He was decorated by Lukashenko for his active participation and implementation of orders during the crackdown of the 19 December 2010 demonstration</justification></individual></target></added></modification></target><target ssid="4761"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4763" main="true"><name ssid="26961" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СТУК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="26960" year="1959" calendar="Gregorian" quality="good"/><address ssid="26959" place-id="11537" quality="good"><address-details>ул. Интернациональная 22</address-details><zip-code>220030</zip-code></address></identity><justification ssid="23366">Deputy Prosecutor General. In 2007–2008, he opened cases against independent media, journalists and opposition parties. He authorised searches by the KGB officers of the premises of "Radio Racyja", "ERB" television "Belsat", in the Grodno office of the Belarusian Popular Front and the NGO "Batskavshchyna", as well the apartments of 17 journalists.</justification><other-information ssid="33197">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33197">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4763" main="true"><name ssid="26961" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СТУК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="26960" year="1959" calendar="Gregorian" quality="good"/><address ssid="26959" place-id="11537" quality="good"><address-details>ул. Интернациональная 22</address-details><zip-code>220030</zip-code></address></identity></added><removed><identity ssid="4763" main="true"><name ssid="4764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Стук</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Стук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23366">Deputy Prosecutor General. In 2007–2008, he opened cases against independent media, journalists and opposition parties. He authorised searches by the KGB officers of the premises of "Radio Racyja", "ERB" television "Belsat", in the Grodno office of the Belarusian Popular Front and the NGO "Batskavshchyna", as well the apartments of 17 journalists.</justification></added><removed><justification ssid="4762">Deputy Prosecutor General</justification></removed></modification><modification modification-type="listed"><added><target ssid="4761"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4763" main="true"><name ssid="4764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Стук</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Стук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity><justification ssid="4762">Deputy Prosecutor General</justification></individual></target></added></modification></target><target ssid="4882"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4884" main="true"><name ssid="26975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talstashou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstashov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАЛСТАШОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОЛСТАШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alehavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olegovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алегавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><address ssid="26974" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="33051">Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism. Responsible for the repressive activity of the KGB against civil society and democratic opposition.</justification><other-information ssid="33052">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33051">Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism. Responsible for the repressive activity of the KGB against civil society and democratic opposition.</justification><other-information ssid="33052">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23409">Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism. Responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4884" main="true"><name ssid="26975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talstashou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstashov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАЛСТАШОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОЛСТАШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alehavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olegovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алегавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><address ssid="26974" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity></added><removed><identity ssid="4884" main="true"><name ssid="4885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talstashou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstashov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Талсташоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Толсташов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alehavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olegovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алегавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23409">Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism. Responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></added><removed><justification ssid="4883">Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism</justification></removed></modification><modification modification-type="listed"><added><target ssid="4882"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4884" main="true"><name ssid="4885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talstashou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstashov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Талсташоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Толсташов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alehavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olegovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алегавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name></identity><justification ssid="4883">Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism</justification></individual></target></added></modification></target><target ssid="5170"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5172" main="true"><name ssid="26945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Simonov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">CIMAHAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИМОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="23510" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="26944" place-id="26942" quality="good"/><identification-document ssid="23512" document-type="id-card"><number>3100552C033PB6</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26943">Former Deputy Minister of Justice, in charge of the judiciary staff, the ideology and the control of the implementation of sentences. His functions include the supervision and control of the judiciary staff. He was responsible for the role and the action of the Ministry of Justice and judiciary of Belarus, which are major instruments of repression of the population, by imposing state propaganda in the judiciary, and by ensuring that judicial staff take decisions that are in line with the repressive nature of the regime or that deliberately ignore the unlawful acts undertaken by the security services against the population.</justification><other-information ssid="33192">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33192">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5172" main="true"><name ssid="26945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Simonov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">CIMAHAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИМОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="23510" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="26944" place-id="26942" quality="good"/><identification-document ssid="23512" document-type="id-card"><number>3100552C033PB6</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26943">Former Deputy Minister of Justice, in charge of the judiciary staff, the ideology and the control of the implementation of sentences. His functions include the supervision and control of the judiciary staff. He was responsible for the role and the action of the Ministry of Justice and judiciary of Belarus, which are major instruments of repression of the population, by imposing state propaganda in the judiciary, and by ensuring that judicial staff take decisions that are in line with the repressive nature of the regime or that deliberately ignore the unlawful acts undertaken by the security services against the population.</justification></added><removed><identity ssid="5172" main="true"><name ssid="5173" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Simonov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сіманаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="23510" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="23511" place-id="23508" quality="good"/><identification-document ssid="23512" document-type="id-card"><number>3100552C033PB6</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23509">Deputy Minister of Justice, in charge of the judiciary staff, the ideology and the control of the implementation of sentences. His functions include the supervision and control of the judiciary staff. He was responsible for the role and the action of the Ministry of Justice and judiciary of Belarus, which are major instruments of repression of the population, by imposing state propaganda in the judiciary, and by ensuring that judicial staff take decisions that are in line with the repressive nature of the regime or that deliberately ignore the unlawful acts undertaken by the security services against the population.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5172" main="true"><name ssid="5173" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Simonov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сіманаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="23510" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="23511" place-id="23508" quality="good"/><identification-document ssid="23512" document-type="id-card"><number>3100552C033PB6</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23509">Deputy Minister of Justice, in charge of the judiciary staff, the ideology and the control of the implementation of sentences. His functions include the supervision and control of the judiciary staff. He was responsible for the role and the action of the Ministry of Justice and judiciary of Belarus, which are major instruments of repression of the population, by imposing state propaganda in the judiciary, and by ensuring that judicial staff take decisions that are in line with the repressive nature of the regime or that deliberately ignore the unlawful acts undertaken by the security services against the population.</justification></added><removed><identity ssid="5172" main="true"><name ssid="5173" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Simonov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сіманаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="5171">Deputy Minister of Justice; as Deputy Minister of Justice he bears responsibility for the functioning of the Belarusian judiciary</justification></removed></modification><modification modification-type="listed"><added><target ssid="5170"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5172" main="true"><name ssid="5173" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Simonov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сіманаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="5171">Deputy Minister of Justice; as Deputy Minister of Justice he bears responsibility for the functioning of the Belarusian judiciary</justification></individual></target></added></modification></target><target ssid="5292"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5294" main="true"><name ssid="26663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hrachova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Hrachova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gracheva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grachova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grachiova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГРАЧОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРАЧЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andreyeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreyevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевна</spelling-variant></name-part></name><address ssid="32944" place-id="11537" quality="good"><c-o>Суд Ленинского района города Минска</c-o><address-details>ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="32893">Former Judge and Deputy President of the Leninski District Court of Minsk. She dealt with the case of ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="32894">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5294" main="true"><name ssid="26663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hrachova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Hrachova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gracheva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grachova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grachiova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГРАЧОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРАЧЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andreyeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreyevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевна</spelling-variant></name-part></name><address ssid="32944" place-id="11537" quality="good"><c-o>Суд Ленинского района города Минска</c-o><address-details>ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="32893">Former Judge and Deputy President of the Leninski District Court of Minsk. She dealt with the case of ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="32894">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5294" main="true"><name ssid="26663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hrachova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Hrachova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gracheva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grachova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grachiova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГРАЧОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРАЧЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andreyeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreyevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевна</spelling-variant></name-part></name><address ssid="26662" place-id="11537" quality="good"><address-details>Суд Ленинского района города Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26661">Judge and Deputy President of the Leninski District Court of Minsk. She dealt with the case of ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5294" main="true"><name ssid="26663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hrachova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Hrachova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gracheva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grachova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grachiova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГРАЧОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРАЧЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andreyeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreyevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевна</spelling-variant></name-part></name><address ssid="26662" place-id="11537" quality="good"><address-details>Суд Ленинского района города Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26661">Judge and Deputy President of the Leninski District Court of Minsk. She dealt with the case of ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5294" main="true"><name ssid="23553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hrachova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Hrachova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gracheva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grachova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grachiova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Грачова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Грачева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andreyeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreyevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевна</spelling-variant></name-part></name></identity><justification ssid="23552">Judge of the Leninski District Court of Minsk. She dealt with the case of ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5294" main="true"><name ssid="23553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hrachova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Hrachova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gracheva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grachova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grachiova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Грачова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Грачева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andreyeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreyevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевна</spelling-variant></name-part></name></identity><justification ssid="23552">Judge of the Leninski District Court of Minsk. She dealt with the case of ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5294" main="true"><name ssid="5295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grachova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Grachova</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Grachova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gracheva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gracheva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grachiova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Грачова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Грачева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part></name></identity><justification ssid="5293">Judge of the Leninski District Court of Minsk. She dealt with the case of ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. Her way of conducting the trial was a clear violation of the Code of Penal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused persons.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5292"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5294" main="true"><name ssid="5295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grachova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Grachova</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Grachova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gracheva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gracheva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grachiova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Грачова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Грачева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part></name></identity><justification ssid="5293">Judge of the Leninski District Court of Minsk. She dealt with the case of ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. Her way of conducting the trial was a clear violation of the Code of Penal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused persons.</justification></individual></target></added></modification></target><target ssid="4631"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4633" main="true"><name ssid="26857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Padabed</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Padabed</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podobed</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podobed</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАДАБЕД</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОДОБЕД</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4634" day="5" month="3" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="4635" place-id="4628" quality="good"/><address ssid="32997" place-id="21" quality="good"><address-details>ul. Beruta, 15-62 (2 korp)</address-details></address><identification-document ssid="33397" document-type="id-card"><number>3050362A050PB2</number><issuer code="BY">Belarus</issuer></identification-document><identification-document ssid="33398" document-type="passport"><number>MP2272582</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23326">Head of the security service of the holding company Triple of Yuri Chizh, former Head of the Unit for Special Purposes, Ministry of Interior. As a commander of internal anti-riot troops he was directly responsible for and was directly involved in the violent repression of peaceful demonstrations, notably in 2004 and 2008.</justification><other-information ssid="32996">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4633" main="true"><name ssid="26857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Padabed</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Padabed</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podobed</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podobed</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАДАБЕД</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОДОБЕД</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4634" day="5" month="3" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="4635" place-id="4628" quality="good"/><address ssid="32997" place-id="21" quality="good"><address-details>ul. Beruta, 15-62 (2 korp)</address-details></address><identification-document ssid="33397" document-type="id-card"><number>3050362A050PB2</number><issuer code="BY">Belarus</issuer></identification-document><identification-document ssid="33398" document-type="passport"><number>MP2272582</number><issuer code="BY">Belarus</issuer></identification-document></identity><other-information ssid="32996">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4633" main="true"><name ssid="26857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Padabed</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Padabed</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podobed</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podobed</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАДАБЕД</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОДОБЕД</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4634" day="5" month="3" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="4635" place-id="4628" quality="good"/></identity><relation ssid="27135" target-id="5848" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4633" main="true"><name ssid="26857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Padabed</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Padabed</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podobed</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podobed</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАДАБЕД</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОДОБЕД</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4634" day="5" month="3" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="4635" place-id="4628" quality="good"/></identity><relation ssid="27135" target-id="5848" relation-type="related-to"></relation></added><removed><identity ssid="4633" main="true"><name ssid="4636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Padabed</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Padabed</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podobed</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podobed</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Падабед</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Подобед</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4634" day="5" month="3" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="4635" place-id="4628" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23326">Head of the security service of the holding company Triple of Yuri Chizh, former Head of the Unit for Special Purposes, Ministry of Interior. As a commander of internal anti-riot troops he was directly responsible for and was directly involved in the violent repression of peaceful demonstrations, notably in 2004 and 2008.</justification></added><removed><justification ssid="4632">Unit for Special Purposes, Ministry of Interior</justification></removed></modification><modification modification-type="listed"><added><target ssid="4631"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4633" main="true"><name ssid="4636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Padabed</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Padabed</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podobed</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podobed</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Падабед</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Подобед</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4634" day="5" month="3" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="4635" place-id="4628" quality="good"/></identity><justification ssid="4632">Unit for Special Purposes, Ministry of Interior</justification></individual></target></added></modification></target><target ssid="7228"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="7230" main="true"><name ssid="26786" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapo</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lapo</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lapo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lappo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lappo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lappo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАПО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАППО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><address ssid="26785" place-id="11537" quality="good"><address-details>Суд Фрунзенского района г. Минска, ул. Д. Марцинкевича, 1, к. 2</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26784">Judge at Frunzenski District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Melyanets Mikalay, 10 days in prison; b) 2011.06.30, Shastseryk Uladzimir, 10 days in prison; c) 2011.06.30, Zyakaw Eryk, 10 days in prison; d) 2011.04.25, Grynman Nastassiya, 25 daily base units (875 000 BLR); e) 2010.12.20, Nikishyn Dzmitry, 11 days in prison. In 2012–2013 she also sentenced several activists to periods of imprisonment. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33147">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33147">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="7230" main="true"><name ssid="26786" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapo</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lapo</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lapo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lappo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lappo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lappo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАПО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАППО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><address ssid="26785" place-id="11537" quality="good"><address-details>Суд Фрунзенского района г. Минска, ул. Д. Марцинкевича, 1, к. 2</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26784">Judge at Frunzenski District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Melyanets Mikalay, 10 days in prison; b) 2011.06.30, Shastseryk Uladzimir, 10 days in prison; c) 2011.06.30, Zyakaw Eryk, 10 days in prison; d) 2011.04.25, Grynman Nastassiya, 25 daily base units (875 000 BLR); e) 2010.12.20, Nikishyn Dzmitry, 11 days in prison. In 2012–2013 she also sentenced several activists to periods of imprisonment. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="7230" main="true"><name ssid="7231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapo</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lapo</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lapo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lappo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lappo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lappo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лапо</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаппо</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name></identity><justification ssid="7229">Judge at Frunzenski District Court of Minsk. In 2010–2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.07.07, Melyanets Mikalay, 10 days in prison; b) 2011.06.30, Shastseryk Uladzimir, 10 days in prison; c) 2011.06.30, Zyakaw Eryk, 10 days in prison; d) 2011.04.25, Grynman Nastassiya, 25 daily base units (875 000 BLR); e) 2010.12.20, Nikishyn Dzmitry, 11 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="7228"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="7230" main="true"><name ssid="7231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapo</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lapo</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lapo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lappo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lappo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lappo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лапо</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаппо</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name></identity><justification ssid="7229">Judge at Frunzenski District Court of Minsk. In 2010–2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.07.07, Melyanets Mikalay, 10 days in prison; b) 2011.06.30, Shastseryk Uladzimir, 10 days in prison; c) 2011.06.30, Zyakaw Eryk, 10 days in prison; d) 2011.04.25, Grynman Nastassiya, 25 daily base units (875 000 BLR); e) 2010.12.20, Nikishyn Dzmitry, 11 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="4753"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4755" main="true"><name ssid="26793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lashyn</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lashin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАШЫН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><address ssid="26792" place-id="11537" quality="good"><address-details>ул. Интернациональная 22</address-details><zip-code>220030</zip-code></address></identity><justification ssid="23364">Deputy Prosecutor General, responsible for the repression of civil society following the December 2010 elections.</justification><other-information ssid="33148">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33148">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4755" main="true"><name ssid="26793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lashyn</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lashin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАШЫН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><address ssid="26792" place-id="11537" quality="good"><address-details>ул. Интернациональная 22</address-details><zip-code>220030</zip-code></address></identity></added><removed><identity ssid="4755" main="true"><name ssid="4756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lashyn</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lashin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лашын</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лашин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23364">Deputy Prosecutor General, responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><justification ssid="4754">Deputy Prosecutor General</justification></removed></modification><modification modification-type="listed"><added><target ssid="4753"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4755" main="true"><name ssid="4756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lashyn</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lashin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лашын</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лашин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="4754">Deputy Prosecutor General</justification></individual></target></added></modification></target><target ssid="4874"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4876" main="true"><name ssid="26980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tratsiak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tretiak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tretyak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТРАЦЦЯК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТРЕТЬЯК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Piotr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="23406">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB and Member of the Commission of the Security Council on radio frequencies, he was responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></individual><modification modification-type="de-listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4876" main="true"><name ssid="26980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tratsiak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tretiak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tretyak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТРАЦЦЯК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТРЕТЬЯК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Piotr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity></added><removed><identity ssid="4876" main="true"><name ssid="23407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tratsiak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tretiak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tretyak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Траццяк</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Третьяк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Piotr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4876" main="true"><name ssid="23407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tratsiak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tretiak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tretyak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Траццяк</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Третьяк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Piotr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="23406">Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB and Member of the Commission of the Security Council on radio frequencies, he was responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></added><removed><identity ssid="4876" main="true"><name ssid="4877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tratsiak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tretiak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tretyak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Траццяк</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Третьяк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Piotr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part></name></identity><justification ssid="4875">Former Deputy Head of the KGB</justification></removed></modification><modification modification-type="listed"><added><target ssid="4874"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4876" main="true"><name ssid="4877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tratsiak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tretiak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tretyak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Траццяк</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Третьяк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Piotr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part></name></identity><justification ssid="4875">Former Deputy Head of the KGB</justification></individual></target></added></modification></target><target ssid="4995"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4997" main="true"><name ssid="26637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gardzienka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gordienko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gordiyenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАРДЗIЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРДИЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><address ssid="26636" place-id="11537" quality="good"><address-details>Ул. Б.Хмельницкого, 10 а</address-details><zip-code>220013</zip-code></address></identity><justification ssid="23448">Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying state propaganda in the printed press, which has supported and justified the repression of the democratic opposition and of civil society, systematically highlighted in a negative and derogatory way using falsified and untrue information, in particular after the Presidential elections in 2010.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4997" main="true"><name ssid="26637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gardzienka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gordienko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gordiyenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАРДЗIЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРДИЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><address ssid="26636" place-id="11537" quality="good"><address-details>Ул. Б.Хмельницкого, 10 а</address-details><zip-code>220013</zip-code></address></identity></added><removed><identity ssid="4997" main="true"><name ssid="4998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gardzienka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gordienko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gordiyenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гардзіенка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гордиенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23448">Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying state propaganda in the printed press, which has supported and justified the repression of the democratic opposition and of civil society, systematically highlighted in a negative and derogatory way using falsified and untrue information, in particular after the Presidential elections in 2010.</justification></added><removed><justification ssid="4996">Deputy Editor of the paper «Sovietskaia Belarus»</justification></removed></modification><modification modification-type="listed"><added><target ssid="4995"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4997" main="true"><name ssid="4998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gardzienka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gordienko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gordiyenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гардзіенка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гордиенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="4996">Deputy Editor of the paper «Sovietskaia Belarus»</justification></individual></target></added></modification></target><target ssid="4512"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4514" main="true"><name ssid="4515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kupryianau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kupriianov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuprianov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kupriyanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Купрыянаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУПРИЯНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="23291">One of the main actors of the crackdown and repression of the democratic opposition and of civil society between 2002 and 2008. Former Deputy Prosecutor General, a key role in the judicial system of the Lukashenka regime.</justification></individual><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23291">One of the main actors of the crackdown and repression of the democratic opposition and of civil society between 2002 and 2008. Former Deputy Prosecutor General, a key role in the judicial system of the Lukashenka regime.</justification></added><removed><justification ssid="4513">Former Deputy Prosecutor General</justification></removed></modification><modification modification-type="listed"><added><target ssid="4512"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4514" main="true"><name ssid="4515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kupryianau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kupriianov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuprianov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kupriyanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Купрыянаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУПРИЯНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="4513">Former Deputy Prosecutor General</justification></individual></target></added></modification></target><target ssid="5722"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5724" main="true"><name ssid="26916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheiko</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shaiko</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sheyko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheyko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheiko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЭЙКО</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШAЙКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Іna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Іna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerieuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valerieuna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valerieuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’еўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name></identity><justification ssid="26915">Former judge at Central District Court of Minsk. In 2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.21, Shapavalaw Paval, 12 days in prison; b) 2011.07.21, Ivanyuk Yawhen, 12 days in prison; c) 2011.07.14, Khadzinski Paval, 25 daily base units (875 000 BLR); d) 2011.06.23, Sudnik Andrey, 25 daily base units (875 000 BLR); e) 2011.06.23, Yatskow Usevalad, 30 daily base units (1 050 000 BLR); f) 2011.04.28, Kudlaew Alyaksandr, 50 daily base units (1 750 000 BLR). Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5724" main="true"><name ssid="26916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheiko</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shaiko</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sheyko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheyko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheiko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЭЙКО</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШAЙКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Іna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Іna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerieuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valerieuna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valerieuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’еўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name></identity><justification ssid="26915">Former judge at Central District Court of Minsk. In 2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.21, Shapavalaw Paval, 12 days in prison; b) 2011.07.21, Ivanyuk Yawhen, 12 days in prison; c) 2011.07.14, Khadzinski Paval, 25 daily base units (875 000 BLR); d) 2011.06.23, Sudnik Andrey, 25 daily base units (875 000 BLR); e) 2011.06.23, Yatskow Usevalad, 30 daily base units (1 050 000 BLR); f) 2011.04.28, Kudlaew Alyaksandr, 50 daily base units (1 750 000 BLR). Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5724" main="true"><name ssid="5725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheiko</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shaiko</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sheyko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheyko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheiko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шэйко</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шайко</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шейко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Іna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Іna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerieuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valerieuna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valerieuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’еўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name></identity><justification ssid="5723">Judge at Central District Court of Minsk. In 2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.07.21, Shapavalaw Paval, 12 days in prison; b) 2011.07.21, Ivanyuk Yawhen, 12 days in prison; c) 2011.07.14, Khadzinski Paval, 25 daily base units (875 000 BLR); d) 2011.06.23, Sudnik Andrey, 25 daily base units (875 000 BLR); e) 2011.06.23, Yatskow Usevalad, 30 daily base units (1 050 000 BLR); f) 2011.04.28, Kudlaew Alyaksandr, 50 daily base units (1 750 000 BLR). Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5722"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5724" main="true"><name ssid="5725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheiko</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shaiko</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sheyko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheyko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheiko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шэйко</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шайко</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шейко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Іna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Іna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerieuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valerieuna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valerieuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’еўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name></identity><justification ssid="5723">Judge at Central District Court of Minsk. In 2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.07.21, Shapavalaw Paval, 12 days in prison; b) 2011.07.21, Ivanyuk Yawhen, 12 days in prison; c) 2011.07.14, Khadzinski Paval, 25 daily base units (875 000 BLR); d) 2011.06.23, Sudnik Andrey, 25 daily base units (875 000 BLR); e) 2011.06.23, Yatskow Usevalad, 30 daily base units (1 050 000 BLR); f) 2011.04.28, Kudlaew Alyaksandr, 50 daily base units (1 750 000 BLR). Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="5844"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5846" main="true"><name ssid="5847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tekhnosoyuzpribor</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Техносоюзприбор</spelling-variant></name-part></name></identity><justification ssid="23598">Entity controlled by Vladimir Peftiev.</justification><relation ssid="6017" target-id="5300" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23598">Entity controlled by Vladimir Peftiev.</justification></added><removed><justification ssid="5845">Entity controlled by Vladimir Peftiyev.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5844"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5846" main="true"><name ssid="5847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tekhnosoyuzpribor</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Техносоюзприбор</spelling-variant></name-part></name></identity><justification ssid="5845">Entity controlled by Vladimir Peftiyev.</justification><relation ssid="6017" target-id="5300" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="4757"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4758" main="true"><name ssid="26755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konon</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОНАН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНОН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="29498">Has actively undermined democracy in Belarus. In his former role of Deputy Prosecutor General until 2012, he was in charge and directly involved in all the intelligence activities carried out by the Prosecutor General's office against independent and opposition entities, including in 2010.</justification><other-information ssid="33138">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33138">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29498">Has actively undermined democracy in Belarus. In his former role of Deputy Prosecutor General until 2012, he was in charge and directly involved in all the intelligence activities carried out by the Prosecutor General's office against independent and opposition entities, including in 2010.</justification></added><removed><justification ssid="23365">Has actively undermined democracy in Belarus. In his former role of Deputy Prosecutor General, he was in charge and directly involved in all the intelligence activities carried out by the Prosecutor General's office against independent and opposition entities, including in 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4758" main="true"><name ssid="26755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konon</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОНАН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНОН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity></added><removed><identity ssid="4758" main="true"><name ssid="4759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konon</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Конан</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Конон</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23365">Has actively undermined democracy in Belarus. In his former role of Deputy Prosecutor General, he was in charge and directly involved in all the intelligence activities carried out by the Prosecutor General's office against independent and opposition entities, including in 2010.</justification></added><removed><justification ssid="4760">Deputy Prosecutor General</justification></removed></modification><modification modification-type="listed"><added><target ssid="4757"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4758" main="true"><name ssid="4759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konon</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Конан</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Конон</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="4760">Deputy Prosecutor General</justification></individual></target></added></modification></target><target ssid="4878"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4880" main="true"><name ssid="27030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakharov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakharov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАХАРАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАХАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity><justification ssid="33221">Has been actively involved in the repression of civil society in Belarus. As a former Head of Military Counter-intelligence Board of the KGB (until 2012), he was responsible for the repressive activity of the KGB against civil society and the democratic opposition. Under his supervision, KGB staff took part in interrogations of political activists following the demonstration on 19 Dec 2010.</justification><other-information ssid="33222">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33221">Has been actively involved in the repression of civil society in Belarus. As a former Head of Military Counter-intelligence Board of the KGB (until 2012), he was responsible for the repressive activity of the KGB against civil society and the democratic opposition. Under his supervision, KGB staff took part in interrogations of political activists following the demonstration on 19 Dec 2010.</justification><other-information ssid="33222">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="29558">Has been actively involved in the repression of civil society in Belarus. As a former Head of Military Counter-intelligence Board of the KGB (until 2012), he was responsible for the repressive activity of the KGB against civil society and the democratic opposition. Under his supervision, KGB staff took part in interrogations of political activists following the demonstration on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29558">Has been actively involved in the repression of civil society in Belarus. As a former Head of Military Counter-intelligence Board of the KGB (until 2012), he was responsible for the repressive activity of the KGB against civil society and the democratic opposition. Under his supervision, KGB staff took part in interrogations of political activists following the demonstration on 19 December 2010.</justification></added><removed><justification ssid="23408">Has been actively involved in the repression of civil society in Belarus. As a former Head of Military Counter-intelligence Board of the KGB, he was responsible for the repressive work of the KGB against civil society and the democratic opposition. Under his supervision, KGB staff took part in interrogations of political activists following the demonstration on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4880" main="true"><name ssid="27030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakharov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakharov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАХАРАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАХАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity></added><removed><identity ssid="4880" main="true"><name ssid="4881" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakharov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakharov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Захараў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Толсташов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23408">Has been actively involved in the repression of civil society in Belarus. As a former Head of Military Counter-intelligence Board of the KGB, he was responsible for the repressive work of the KGB against civil society and the democratic opposition. Under his supervision, KGB staff took part in interrogations of political activists following the demonstration on 19 December 2010.</justification></added><removed><justification ssid="4879">Former Head of Military Counter-intelligence, Board of the KGB</justification></removed></modification><modification modification-type="listed"><added><target ssid="4878"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4880" main="true"><name ssid="4881" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakharov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakharov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Захараў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Толсташов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name></identity><justification ssid="4879">Former Head of Military Counter-intelligence, Board of the KGB</justification></individual></target></added></modification></target><target ssid="4999"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5001" main="true"><name ssid="26979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarapetskaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tarapetskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Toropetskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Toropetskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАРАПЕЦКАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОРОПЕЦКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Halina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Halina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Galina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Galina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Галіна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><address ssid="26978" place-id="11537" quality="good"><address-details>Ул. Б.Хмельницкого, 10 а</address-details><zip-code>220013</zip-code></address></identity><justification ssid="23449">Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying the state propaganda in the printed press, which has provoked, supported and justified the repression of the democratic opposition and of civil society, systematically highlighted in a negative and derogatory way using falsified information, in particular after the Presidential elections in 2010.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5001" main="true"><name ssid="26979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarapetskaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tarapetskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Toropetskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Toropetskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАРАПЕЦКАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОРОПЕЦКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Halina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Halina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Galina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Galina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Галіна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><address ssid="26978" place-id="11537" quality="good"><address-details>Ул. Б.Хмельницкого, 10 а</address-details><zip-code>220013</zip-code></address></identity></added><removed><identity ssid="5001" main="true"><name ssid="5002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarapetskaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tarapetskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Toropetskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Toropetskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тарапецкая</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Торопецкая</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Halina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Halina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Galina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Galina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Галіна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23449">Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying the state propaganda in the printed press, which has provoked, supported and justified the repression of the democratic opposition and of civil society, systematically highlighted in a negative and derogatory way using falsified information, in particular after the Presidential elections in 2010.</justification></added><removed><justification ssid="5000">Deputy Editor of the paper «Sovietskaia Belarus»</justification></removed></modification><modification modification-type="listed"><added><target ssid="4999"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5001" main="true"><name ssid="5002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarapetskaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tarapetskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Toropetskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Toropetskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тарапецкая</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Торопецкая</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Halina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Halina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Galina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Galina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Галіна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name></identity><justification ssid="5000">Deputy Editor of the paper «Sovietskaia Belarus»</justification></individual></target></added></modification></target><target ssid="4516"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4519" main="true"><name ssid="26966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sukharenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sukhorenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СУХАРЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СУХОРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stsiapan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stepan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сцяпан</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4520" day="27" month="1" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="26965" place-id="26962" quality="good"/><address ssid="26964" place-id="26963" quality="good"><address-details>Embassy of the Republic of Belarus to the Republic of Armenia</address-details></address></identity><justification ssid="23292">Ambassador of the Belarusian Ministry of Foreign Affairs, former Chairman of KGB. He threatened peaceful activists before demonstrations in 2006, and was one of the main actors in the repression after the fraudulent elections of the democratic opposition and of civil society. He was also the initiator of repressive legislative amendments and laws against the democratic opposition and civil society.</justification><other-information ssid="33198">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33198">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4519" main="true"><name ssid="26966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sukharenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sukhorenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СУХАРЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СУХОРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stsiapan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stepan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сцяпан</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4520" day="27" month="1" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="26965" place-id="26962" quality="good"/><address ssid="26964" place-id="26963" quality="good"><address-details>Embassy of the Republic of Belarus to the Republic of Armenia</address-details></address></identity></added><removed><identity ssid="4519" main="true"><name ssid="4522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sukharenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sukhorenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сухарэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СУХОРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stsiapan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stepan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сцяпан</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4520" day="27" month="1" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="4521" place-id="4518" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23292">Ambassador of the Belarusian Ministry of Foreign Affairs, former Chairman of KGB. He threatened peaceful activists before demonstrations in 2006, and was one of the main actors in the repression after the fraudulent elections of the democratic opposition and of civil society. He was also the initiator of repressive legislative amendments and laws against the democratic opposition and civil society.</justification></added><removed><justification ssid="4517">Former Chairman of KGB</justification></removed></modification><modification modification-type="listed"><added><target ssid="4516"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4519" main="true"><name ssid="4522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sukharenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sukhorenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сухарэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СУХОРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stsiapan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stepan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сцяпан</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4520" day="27" month="1" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="4521" place-id="4518" quality="good"/></identity><justification ssid="4517">Former Chairman of KGB</justification></individual></target></added></modification></target><target ssid="4637"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4639" main="true"><name ssid="26813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23328" day="28" month="11" year="1975" calendar="Gregorian" quality="good"/><address ssid="32976" place-id="11537" quality="good"><c-o>Администрация президента Республики Беларусь</c-o><address-details>Маркса 38</address-details><zip-code>220016</zip-code></address></identity><justification ssid="33245">Assistant/Aid to the President in National Security Affairs. In May 2013, appointed co-supervisor of the Belarusian-Russian Commission on Potash Exports by his father. As one of his closest collaborators, he has played a key role in the repressive measures implemented against the democratic opposition and civil society. As a key member of the State Security Council, he was responsible for the coordination of repressive measures against the democratic opposition and civil society, in particular in the crackdown of the demonstration on 19 Dec 2010.</justification><other-information ssid="32977">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4639" main="true"><name ssid="26813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23328" day="28" month="11" year="1975" calendar="Gregorian" quality="good"/><address ssid="32976" place-id="11537" quality="good"><c-o>Администрация президента Республики Беларусь</c-o><address-details>Маркса 38</address-details><zip-code>220016</zip-code></address></identity><justification ssid="33245">Assistant/Aid to the President in National Security Affairs. In May 2013, appointed co-supervisor of the Belarusian-Russian Commission on Potash Exports by his father. As one of his closest collaborators, he has played a key role in the repressive measures implemented against the democratic opposition and civil society. As a key member of the State Security Council, he was responsible for the coordination of repressive measures against the democratic opposition and civil society, in particular in the crackdown of the demonstration on 19 Dec 2010.</justification><other-information ssid="32977">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4639" main="true"><name ssid="26813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23328" day="28" month="11" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="26812">Assistant/Aid to the President in National Security Affairs. In May 2013, appointed co-supervisor of the Belarusian-Russian Commission on Potash Exports by his father. As one of his closest collaborators, he has played a key role in the repressive measures implemented against the democratic opposition and civil society. As a key member of the State Security Council, he was responsible for the coordination of repressive measures against the democratic opposition and civil society, in particular in the crackdown of the demonstration on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4639" main="true"><name ssid="26813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23328" day="28" month="11" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="26812">Assistant/Aid to the President in National Security Affairs. In May 2013, appointed co-supervisor of the Belarusian-Russian Commission on Potash Exports by his father. As one of his closest collaborators, he has played a key role in the repressive measures implemented against the democratic opposition and civil society. As a key member of the State Security Council, he was responsible for the coordination of repressive measures against the democratic opposition and civil society, in particular in the crackdown of the demonstration on 19 December 2010.</justification></added><removed><identity ssid="4639" main="true"><name ssid="4641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукашэнка</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Лукашенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23328" day="28" month="11" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="23327">Assistant/Aid to the President in National Security Affairs. As one of the closest collaborators of his father, he has played a key role in the repressive measures implemented against the democratic opposition and civil society. As a key member of the State Security Council, he was responsible for the coordination of repressive measures against the democratic opposition and civil society, in particular in the crackdown of the demonstration on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4639" main="true"><name ssid="4641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукашэнка</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Лукашенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23328" day="28" month="11" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="23327">Assistant/Aid to the President in National Security Affairs. As one of the closest collaborators of his father, he has played a key role in the repressive measures implemented against the democratic opposition and civil society. As a key member of the State Security Council, he was responsible for the coordination of repressive measures against the democratic opposition and civil society, in particular in the crackdown of the demonstration on 19 December 2010.</justification></added><removed><identity ssid="4639" main="true"><name ssid="4641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукашэнка</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Лукашенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="4640" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="4638">Assistant/Aid to the President in National Security Affairs</justification></removed></modification><modification modification-type="listed"><added><target ssid="4637"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4639" main="true"><name ssid="4641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукашэнка</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Лукашенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="4640" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="4638">Assistant/Aid to the President in National Security Affairs</justification></individual></target></added></modification></target><target ssid="5848"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5849" main="true"><name ssid="5851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Triple</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО ТРАЙПЛ</spelling-variant></name-part></name><address ssid="5850" place-id="4406" quality="good"><address-details>Pobediteley Avenue 51/2, Room 15</address-details><zip-code>220035</zip-code></address><address ssid="11536" place-id="11537" quality="good"><address-details>Республика Беларусь, проспект Победителей, дом 51, корпус 2, помещение 15</address-details><zip-code>220035</zip-code></address></identity><justification ssid="5852">Holding company of Iury Chyzh. Iury Chyzh provides financial support to the Lukashenka regime, notably through his holding company LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"/><modification modification-type="listed"><added><target ssid="5848"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5849" main="true"><name ssid="5851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Triple</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО ТРАЙПЛ</spelling-variant></name-part></name><address ssid="5850" place-id="4406" quality="good"><address-details>Pobediteley Avenue 51/2, Room 15</address-details><zip-code>220035</zip-code></address><address ssid="11536" place-id="11537" quality="good"><address-details>Республика Беларусь, проспект Победителей, дом 51, корпус 2, помещение 15</address-details><zip-code>220035</zip-code></address></identity><justification ssid="5852">Holding company of Iury Chyzh. Iury Chyzh provides financial support to the Lukashenka regime, notably through his holding company LLC Triple.</justification></entity></target></added></modification></target><target ssid="5064"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5066" main="true"><name ssid="26789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Laptseva</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapteva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapteva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАПЦЕВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПТЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viacheslavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславовна</spelling-variant></name-part></name><address ssid="26788" place-id="11537" quality="good"><address-details>Суд Заводского района г. Минска, пр. Партизанский, 75 А</address-details><zip-code>220107</zip-code></address></identity><justification ssid="26787">Judge at the Zavodskoi District Court of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Raman Maksimenka, Yuras Shpak-Ryzhkou, Hanna Belskaya, Paval Sakolchik, Sviatlana Rubashkina, Uladzimir Parkalau and Tatsyana Vaikovih to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5066" main="true"><name ssid="26789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Laptseva</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapteva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapteva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАПЦЕВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПТЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viacheslavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславовна</spelling-variant></name-part></name><address ssid="26788" place-id="11537" quality="good"><address-details>Суд Заводского района г. Минска, пр. Партизанский, 75 А</address-details><zip-code>220107</zip-code></address></identity><justification ssid="26787">Judge at the Zavodskoi District Court of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Raman Maksimenka, Yuras Shpak-Ryzhkou, Hanna Belskaya, Paval Sakolchik, Sviatlana Rubashkina, Uladzimir Parkalau and Tatsyana Vaikovih to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5066" main="true"><name ssid="5067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Laptseva</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapteva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapteva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лапцева</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viacheslavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславовна</spelling-variant></name-part></name></identity><justification ssid="23473">Judge at the Zavodskoi Rayon Court of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Raman Maksimenka, Yuras Shpak-Ryzhkou, Hanna Belskaya, Paval Sakolchik, Sviatlana Rubashkina, Uladzimir Parkalau and Tatsyana Vaikovih to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23473">Judge at the Zavodskoi Rayon Court of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Raman Maksimenka, Yuras Shpak-Ryzhkou, Hanna Belskaya, Paval Sakolchik, Sviatlana Rubashkina, Uladzimir Parkalau and Tatsyana Vaikovih to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5065">Judge at the Zavodskoi Rayon Court of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5064"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5066" main="true"><name ssid="5067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Laptseva</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapteva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapteva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лапцева</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viacheslavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславовна</spelling-variant></name-part></name></identity><justification ssid="5065">Judge at the Zavodskoi Rayon Court of Minsk</justification></individual></target></added></modification></target><target ssid="5186"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5188" main="true"><name ssid="32917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadzin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kadin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАДЗIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАДИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Raman</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Roman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Раман</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="26692" day="17" month="7" year="1977" calendar="Gregorian" quality="good"/><identification-document ssid="26695" document-type="passport"><number>MP3260350</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="33243">Commanding officer of Weaponry and Technical Supply of the Motorized Patrol Service. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 Dec 2010 demonstrations.</justification><other-information ssid="32916">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5188" main="true"><name ssid="32917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadzin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kadin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАДЗIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАДИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Raman</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Roman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Раман</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="26692" day="17" month="7" year="1977" calendar="Gregorian" quality="good"/><identification-document ssid="26695" document-type="passport"><number>MP3260350</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="33243">Commanding officer of Weaponry and Technical Supply of the Motorized Patrol Service. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 Dec 2010 demonstrations.</justification><other-information ssid="32916">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5188" main="true"><name ssid="26694" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadzin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kadin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАДЗIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАДИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Raman</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Roman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Раман</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part></name><day-month-year ssid="26692" day="17" month="7" year="1977" calendar="Gregorian" quality="good"/><identification-document ssid="26695" document-type="passport"><number>MP3260350</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23517">Commanding officer of Weaponry and Technical Supply of the Motorized Patrol Service. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 December 2010 demonstrations.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5188" main="true"><name ssid="26694" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadzin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kadin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАДЗIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАДИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Raman</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Roman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Раман</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part></name><day-month-year ssid="26692" day="17" month="7" year="1977" calendar="Gregorian" quality="good"/><identification-document ssid="26695" document-type="passport"><number>MP3260350</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="5188" main="true"><name ssid="5189" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadzin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kadin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кадзін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кадин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Raman</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Roman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Раман</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23517">Commanding officer of Weaponry and Technical Supply of the Motorized Patrol Service. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 December 2010 demonstrations.</justification></added><removed><justification ssid="5187">Commanding officer of Weaponry and Technical Supply of the Motorized Patrol Service, Major of Militia. He was decorated by Lukashenko for his active participation and implementation of orders during the crackdown of the 19 December 2010 demonstration</justification></removed></modification><modification modification-type="listed"><added><target ssid="5186"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5188" main="true"><name ssid="5189" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadzin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kadin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кадзін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кадин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Raman</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Roman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Раман</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part></name></identity><justification ssid="5187">Commanding officer of Weaponry and Technical Supply of the Motorized Patrol Service, Major of Militia. He was decorated by Lukashenko for his active participation and implementation of orders during the crackdown of the 19 December 2010 demonstration</justification></individual></target></added></modification></target><target ssid="4890"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4892" main="true"><name ssid="33287" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iaruta</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯРУТА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯРУТА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Heorhevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Heorhevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gueorguievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gueorguievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Георгiевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name></identity><justification ssid="32900">Head of the KGB Board on State Communications. Responsible for the repressive activity of the KGB against civil society and democratic opposition.</justification><other-information ssid="32901">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4892" main="true"><name ssid="33287" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iaruta</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯРУТА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯРУТА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Heorhevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Heorhevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gueorguievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gueorguievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Георгiевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name></identity><justification ssid="32900">Head of the KGB Board on State Communications. Responsible for the repressive activity of the KGB against civil society and democratic opposition.</justification><other-information ssid="32901">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4892" main="true"><name ssid="26677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iaruta</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯРУТА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯРУТА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Heorhevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Heorhevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gueorguevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gueorguevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Георгiевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name></identity><justification ssid="23413">Head of the KGB Board on State Communications. Responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4892" main="true"><name ssid="26677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iaruta</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯРУТА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯРУТА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Heorhevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Heorhevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gueorguevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gueorguevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Георгiевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name></identity></added><removed><identity ssid="4892" main="true"><name ssid="23414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iaruta</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ярута</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярута</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Heorhevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Heorhevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gueorguevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gueorguevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Георгiевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4892" main="true"><name ssid="23414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iaruta</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ярута</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярута</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Heorhevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Heorhevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gueorguevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gueorguevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Георгiевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name></identity><justification ssid="23413">Head of the KGB Board on State Communications. Responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></added><removed><identity ssid="4892" main="true"><name ssid="4893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iaruta</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ярута</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярута</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part></name></identity><justification ssid="4891">Head of the KGB Board on State Communications</justification></removed></modification><modification modification-type="listed"><added><target ssid="4890"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4892" main="true"><name ssid="4893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iaruta</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iaruta</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yaruta</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ярута</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярута</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part></name></identity><justification ssid="4891">Head of the KGB Board on State Communications</justification></individual></target></added></modification></target><target ssid="5068"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5070" main="true"><name ssid="26441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balauniou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bolovnev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАЛАЎНЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОЛОВНЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><address ssid="26440" place-id="11537" quality="good"><address-details>Суд Заводского района г. Минска, пр. Партизанский, 75 А</address-details><zip-code>220107</zip-code></address></identity><justification ssid="26442">Judge at the Zavodskoi District Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Ihar Pashkovich, Dzimtry Pashyk, Anton Davydzenka, Artsem Liaudanski and Artsem Kuzmin to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5070" main="true"><name ssid="26441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balauniou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bolovnev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАЛАЎНЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОЛОВНЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><address ssid="26440" place-id="11537" quality="good"><address-details>Суд Заводского района г. Минска, пр. Партизанский, 75 А</address-details><zip-code>220107</zip-code></address></identity><justification ssid="26442">Judge at the Zavodskoi District Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Ihar Pashkovich, Dzimtry Pashyk, Anton Davydzenka, Artsem Liaudanski and Artsem Kuzmin to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5070" main="true"><name ssid="5071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balauniou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bolovnev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Балаўнёў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Боловнев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="23474">Judge at the Zavodskoi Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Ihar Pashkovich, Dzimtry Pashyk, Anton Davydzenka, Artsem Liaudanski and Artsem Kuzmin to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23474">Judge at the Zavodskoi Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Ihar Pashkovich, Dzimtry Pashyk, Anton Davydzenka, Artsem Liaudanski and Artsem Kuzmin to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5069">Judge at the Zavodskoi Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5068"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5070" main="true"><name ssid="5071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balauniou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bolovnev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Балаўнёў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Боловнев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="5069">Judge at the Zavodskoi Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5740"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5742" main="true"><name ssid="27021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yuferytsyn</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iuferytsyn</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuferitsyn</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuferitsin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuferitsyn</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЮФЕРЫЦЫН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЮФЕРИЦЫН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzmitry</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="27020">Former judge at Leninski District Court of Minsk. In 2010 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Charukhin Kanstantsin, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Yarmola Mikalay, 15 days in prison; c) 2010.12.20, Halka Dzmitry, 10 days in prison; d) 2010.12.20, Navumaw Viktar, 12 days in prison; e) 2010.12.20, Haldzenka Anatol, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5742" main="true"><name ssid="27021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yuferytsyn</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iuferytsyn</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuferitsyn</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuferitsin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuferitsyn</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЮФЕРЫЦЫН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЮФЕРИЦЫН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzmitry</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="27020">Former judge at Leninski District Court of Minsk. In 2010 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Charukhin Kanstantsin, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Yarmola Mikalay, 15 days in prison; c) 2010.12.20, Halka Dzmitry, 10 days in prison; d) 2010.12.20, Navumaw Viktar, 12 days in prison; e) 2010.12.20, Haldzenka Anatol, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5742" main="true"><name ssid="5743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yuferytsyn</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iuferytsyn</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuferitsyn</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuferitsin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuferitsyn</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юферыцын</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юферицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzmitry</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="5741">Judge at Leninski District Court of Minsk. In 2010 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010.12.20, Charukhin Kanstantsin, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Yarmola Mikalay, 15 days in prison; c) 2010.12.20, Halka Dzmitry, 10 days in prison; d) 2010.12.20, Navumaw Viktar, 12 days in prison; e) 2010.12.20, Haldzenka Anatol, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5740"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5742" main="true"><name ssid="5743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yuferytsyn</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iuferytsyn</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuferitsyn</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuferitsin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuferitsyn</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юферыцын</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юферицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzmitry</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="5741">Judge at Leninski District Court of Minsk. In 2010 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010.12.20, Charukhin Kanstantsin, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Yarmola Mikalay, 15 days in prison; c) 2010.12.20, Halka Dzmitry, 10 days in prison; d) 2010.12.20, Navumaw Viktar, 12 days in prison; e) 2010.12.20, Haldzenka Anatol, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="4652"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4654" main="true"><name ssid="26772" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kryshtapovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kryshtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КРЫШТАПОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРИШТАПОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лев</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eustafievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yeustafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evstafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevstafievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Еўстафьевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евстафьевич</spelling-variant></name-part></name><day-month-year ssid="32949" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="32950" place-id="32945" quality="good"/><address ssid="32948" place-id="4406" quality="good"><c-o>Научно-исследовательский отдел Белорусского государственного университета культуры</c-o></address></identity><justification ssid="32946">Head of the Scientific Research Department of the State Culture and Arts University (since September 2014). Former Deputy Director of the Information and Analytical Centre of the President's Administration which acts as one of the main sources of state propaganda, supporting and justifying the repression of the democratic opposition and of civil society.</justification><other-information ssid="32947">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4654" main="true"><name ssid="26772" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kryshtapovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kryshtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КРЫШТАПОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРИШТАПОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лев</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eustafievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yeustafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evstafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevstafievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Еўстафьевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евстафьевич</spelling-variant></name-part></name><day-month-year ssid="32949" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="32950" place-id="32945" quality="good"/><address ssid="32948" place-id="4406" quality="good"><c-o>Научно-исследовательский отдел Белорусского государственного университета культуры</c-o></address></identity><justification ssid="32946">Head of the Scientific Research Department of the State Culture and Arts University (since September 2014). Former Deputy Director of the Information and Analytical Centre of the President's Administration which acts as one of the main sources of state propaganda, supporting and justifying the repression of the democratic opposition and of civil society.</justification><other-information ssid="32947">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4654" main="true"><name ssid="26772" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kryshtapovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kryshtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КРЫШТАПОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРИШТАПОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лев</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eustafievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yeustafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evstafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevstafievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Еўстафьевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евстафьевич</spelling-variant></name-part></name><place-of-birth ssid="31511" place-id="31509" quality="good"/><address ssid="26771" place-id="26453" quality="good"/></identity><justification ssid="31510">Head of the Scientific Research Department of the State Culture and Arts University. Former Deputy Director of the Information and Analytical Centre of the President's Administration which acts as one of the main sources of state propaganda, supporting and justifying the repression of the democratic opposition and of civil society.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"><added><identity ssid="4654" main="true"><name ssid="26772" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kryshtapovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kryshtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КРЫШТАПОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРИШТАПОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лев</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eustafievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yeustafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evstafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevstafievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Еўстафьевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евстафьевич</spelling-variant></name-part></name><place-of-birth ssid="31511" place-id="31509" quality="good"/><address ssid="26771" place-id="26453" quality="good"><address-details>Информационно-аналитический центр, пр-т Победителей, 7</address-details><zip-code>220004</zip-code></address></identity><justification ssid="31510">Head of the Scientific Research Department of the State Culture and Arts University. Former Deputy Director of the Information and Analytical Centre of the President's Administration which acts as one of the main sources of state propaganda, supporting and justifying the repression of the democratic opposition and of civil society.</justification></added><removed><identity ssid="4654" main="true"><name ssid="26772" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kryshtapovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kryshtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КРЫШТАПОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРИШТАПОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лев</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eustafievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yeustafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evstafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevstafievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Еўстафьевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евстафьевич</spelling-variant></name-part></name><address ssid="26771" place-id="26453" quality="good"><address-details>Информационно-аналитический центр, пр-т Победителей, 7</address-details><zip-code>220004</zip-code></address></identity><justification ssid="26770">Deputy Director of the Information and Analytical Centre of the President's Administration of the President. An important source and voice of state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4654" main="true"><name ssid="26772" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kryshtapovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kryshtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КРЫШТАПОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРИШТАПОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лев</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eustafievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yeustafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evstafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevstafievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Еўстафьевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евстафьевич</spelling-variant></name-part></name><address ssid="26771" place-id="26453" quality="good"><address-details>Информационно-аналитический центр, пр-т Победителей, 7</address-details><zip-code>220004</zip-code></address></identity><justification ssid="26770">Deputy Director of the Information and Analytical Centre of the President's Administration of the President. An important source and voice of state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></added><removed><identity ssid="4654" main="true"><name ssid="4655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kryshtapovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kryshtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Крыштаповіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Криштапович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лев</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eustafievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yeustafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evstafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevstafievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Еўстафьевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евстафьевич</spelling-variant></name-part></name></identity><justification ssid="23331">Deputy Director, Information and Analytical Centre of the Administration of the President. An important source and voice of state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23331">Deputy Director, Information and Analytical Centre of the Administration of the President. An important source and voice of state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></added><removed><justification ssid="4653">Deputy Director, Information and Analytical Center of the Administration of the President</justification></removed></modification><modification modification-type="listed"><added><target ssid="4652"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4654" main="true"><name ssid="4655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kryshtapovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kryshtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krishtapovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Крыштаповіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Криштапович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лев</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eustafievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yeustafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evstafievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevstafievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Еўстафьевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евстафьевич</spelling-variant></name-part></name></identity><justification ssid="4653">Deputy Director, Information and Analytical Center of the Administration of the President</justification></individual></target></added></modification></target><target ssid="4773"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4775" main="true"><name ssid="26626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dysko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dysko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЫСКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЫСКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="32881" day="22" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="29482" place-id="29478" quality="good"/><address ssid="32880" place-id="29479" quality="good"><address-details>ул. Жесткова, 14а</address-details><zip-code>210601</zip-code><remark>ul. Zhestkova, 14a Vitebsk</remark></address></identity><justification ssid="32878">Head Prosecutor of the Region of Vitebsk since October 2006. Responsible for the repression of civil society following the December 2010 elections. This includes responsibility for cases against Siarhei Kavalenka and Andrei Haidukow.</justification><other-information ssid="32879">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4775" main="true"><name ssid="26626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dysko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dysko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЫСКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЫСКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="32881" day="22" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="29482" place-id="29478" quality="good"/><address ssid="32880" place-id="29479" quality="good"><address-details>ул. Жесткова, 14а</address-details><zip-code>210601</zip-code><remark>ul. Zhestkova, 14a Vitebsk</remark></address></identity><justification ssid="32878">Head Prosecutor of the Region of Vitebsk since October 2006. Responsible for the repression of civil society following the December 2010 elections. This includes responsibility for cases against Siarhei Kavalenka and Andrei Haidukow.</justification><other-information ssid="32879">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4775" main="true"><name ssid="26626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dysko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dysko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЫСКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЫСКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="26624" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="29482" place-id="29478" quality="good"/><address ssid="29481" place-id="29479" quality="good"><address-details>ул. Жесткова, 14а</address-details><zip-code>210601</zip-code><remark>(ul. Zhestkova, 14a Vitebsk)</remark></address></identity><justification ssid="29480">Prosecutor of the Region of Vitebsk until 2.8.2011. Responsible for the repression of civil society following the December 2010 elections. This includes responsibility for cases against Siarhei Kavalenka and Andrei Haidukow.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="4775" main="true"><name ssid="26626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dysko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dysko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЫСКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЫСКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="26624" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="29482" place-id="29478" quality="good"/><address ssid="29481" place-id="29479" quality="good"><address-details>ул. Жесткова, 14а</address-details><zip-code>210601</zip-code><remark>(ul. Zhestkova, 14a Vitebsk)</remark></address></identity><justification ssid="29480">Prosecutor of the Region of Vitebsk until 2.8.2011. Responsible for the repression of civil society following the December 2010 elections. This includes responsibility for cases against Siarhei Kavalenka and Andrei Haidukow.</justification></added><removed><identity ssid="4775" main="true"><name ssid="26626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dysko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dysko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЫСКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЫСКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="26624" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="26625" place-id="4598" quality="good"/><address ssid="26623" place-id="4619" quality="good"><address-details>ul. Zhestkova, 14a</address-details><zip-code>210010</zip-code></address></identity><justification ssid="26622">Prosecutor of the Region of Vitebsk. Responsible for the repression of civil society following the December 2010 elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4775" main="true"><name ssid="26626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dysko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dysko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЫСКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЫСКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="26624" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="26625" place-id="4598" quality="good"/><address ssid="26623" place-id="4619" quality="good"><address-details>ul. Zhestkova, 14a</address-details><zip-code>210010</zip-code></address></identity><justification ssid="26622">Prosecutor of the Region of Vitebsk. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><identity ssid="4775" main="true"><name ssid="4776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dysko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dysko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дыско</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дыско</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name></identity><justification ssid="23369">Prosecutor of the District of Vitebsk. Responsible for the repression of civil society following the December 2010 elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23369">Prosecutor of the District of Vitebsk. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><justification ssid="4774">Prosecutor of the District of Vitebsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="4773"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4775" main="true"><name ssid="4776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dysko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dysko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дыско</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дыско</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name></identity><justification ssid="4774">Prosecutor of the District of Vitebsk</justification></individual></target></added></modification></target><target ssid="4894"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4896" main="true"><name ssid="27005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varapaev</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Varapayev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Voropaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Voropayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАРАПАЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОРОПАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ryhoravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigoryevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><address ssid="27004" place-id="11537" quality="good"><address-details>НИИ электронных вычислительных машин, ул. М.Богдановича, 155</address-details><zip-code>220040</zip-code></address></identity><justification ssid="23415">Deputy General Manager for Scientific work of the company "Research Institute on electronic computers" under the control of the State military-industrial committee and former Head of the KGB Board on State Communications. Responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></individual><modification modification-type="de-listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4896" main="true"><name ssid="27005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varapaev</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Varapayev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Voropaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Voropayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАРАПАЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОРОПАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ryhoravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigoryevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><address ssid="27004" place-id="11537" quality="good"><address-details>НИИ электронных вычислительных машин, ул. М.Богдановича, 155</address-details><zip-code>220040</zip-code></address></identity></added><removed><identity ssid="4896" main="true"><name ssid="4897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varapaev</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Varapayev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Voropaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Voropayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Варапаеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Воропаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ryhoravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigoryevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23415">Deputy General Manager for Scientific work of the company "Research Institute on electronic computers" under the control of the State military-industrial committee and former Head of the KGB Board on State Communications. Responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></added><removed><justification ssid="4895">Former Head of the KGB Board on State Communications</justification></removed></modification><modification modification-type="listed"><added><target ssid="4894"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4896" main="true"><name ssid="4897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varapaev</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Varapayev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Voropaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Voropayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Варапаеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Воропаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ryhoravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigoryevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name></identity><justification ssid="4895">Former Head of the KGB Board on State Communications</justification></individual></target></added></modification></target><target ssid="5862"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5864" main="true"><name ssid="5865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Triple Metal Trade</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Трайплметаллтрейд</spelling-variant></name-part></name></identity><justification ssid="5863">Subsidiary of LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"/><modification modification-type="listed"><added><target ssid="5862"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5864" main="true"><name ssid="5865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Triple Metal Trade</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Трайплметаллтрейд</spelling-variant></name-part></name></identity><justification ssid="5863">Subsidiary of LLC Triple.</justification></entity></target></added></modification></target><target ssid="5060"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5062" main="true"><name ssid="26851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Niakrasava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nekrasova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nekrasova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НЯКРАСАВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Некрасова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Tsimafeeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Timofeevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Timofeyevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Цімафееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеевна</spelling-variant></name-part></name><address ssid="26850" place-id="11537" quality="good"><address-details>Суд Заводского района г. Минска, пр. Партизанский, 75 А</address-details><zip-code>220107</zip-code></address></identity><justification ssid="33164">Judge at the Zavodskoi Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Tatsyana Grechanikava, Alyaksandr Baranou, Yevhen Tsarykau, Maryna Paulouskaya, and Andrei Zialiony to 15 days in jail. On 4 and 7 Jul 2011, and on 6 Oct 2011, she sentenced several activists (Katsiarina Davydzik, 10 days in jail; Yauguenia Kamarova, 10 days in jail; Aleh Bazhok, 10 days in jail; Yan Melnikau, 5 days in jail). The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33165">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33164">Judge at the Zavodskoi Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Tatsyana Grechanikava, Alyaksandr Baranou, Yevhen Tsarykau, Maryna Paulouskaya, and Andrei Zialiony to 15 days in jail. On 4 and 7 Jul 2011, and on 6 Oct 2011, she sentenced several activists (Katsiarina Davydzik, 10 days in jail; Yauguenia Kamarova, 10 days in jail; Aleh Bazhok, 10 days in jail; Yan Melnikau, 5 days in jail). The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33165">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23472">Judge at the Zavodskoi Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Tatsyana Grechanikava, Alyaksandr Baranou, Yevhen Tsarykau, Maryna Paulouskaya, and Andrei Zialiony to 15 days in jail. On 4 and 7 July 2011, and on 6 October 2011, she sentenced several activists (Katsiarina Davydzik, 10 days in jail; Yauguenia Kamarova, 10 days in jail; Aleh Bazhok, 10 days in jail; Yan Melnikau, 5 days in jail). The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5062" main="true"><name ssid="26851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Niakrasava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nekrasova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nekrasova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НЯКРАСАВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Некрасова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Tsimafeeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Timofeevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Timofeyevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Цімафееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеевна</spelling-variant></name-part></name><address ssid="26850" place-id="11537" quality="good"><address-details>Суд Заводского района г. Минска, пр. Партизанский, 75 А</address-details><zip-code>220107</zip-code></address></identity></added><removed><identity ssid="5062" main="true"><name ssid="5063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Niakrasava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nekrasova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nekrasova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Някрасава</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Некрасова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Tsimafeeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Timofeevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Timofeyevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Цімафееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеевна</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23472">Judge at the Zavodskoi Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Tatsyana Grechanikava, Alyaksandr Baranou, Yevhen Tsarykau, Maryna Paulouskaya, and Andrei Zialiony to 15 days in jail. On 4 and 7 July 2011, and on 6 October 2011, she sentenced several activists (Katsiarina Davydzik, 10 days in jail; Yauguenia Kamarova, 10 days in jail; Aleh Bazhok, 10 days in jail; Yan Melnikau, 5 days in jail). The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5061">Judge at the Zavodskoi Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5060"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5062" main="true"><name ssid="5063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Niakrasava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nekrasova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nekrasova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Някрасава</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Некрасова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Tsimafeeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Timofeevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Timofeyevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Цімафееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеевна</spelling-variant></name-part></name></identity><justification ssid="5061">Judge at the Zavodskoi Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5182"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5184" main="true"><name ssid="26689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">IВАНОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name></identity><justification ssid="33112">Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal Department of Interior. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 Dec 2010 demonstrations.</justification><other-information ssid="33113">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33112">Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal Department of Interior. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 Dec 2010 demonstrations.</justification><other-information ssid="33113">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26688">Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal Department of Interior. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 December 2010 demonstrations.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5184" main="true"><name ssid="26689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">IВАНОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name></identity><justification ssid="26688">Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal Department of Interior. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 December 2010 demonstrations.</justification></added><removed><identity ssid="5184" main="true"><name ssid="5185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іваноў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name></identity><justification ssid="23516">Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal Department of Interior. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 December 2010 demonstrations.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23516">Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal Department of Interior. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 December 2010 demonstrations.</justification></added><removed><justification ssid="5183">Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal Department of Interior, Major of Militia. He was decorated by Lukashenko for his active participation and implementation of orders during the crackdown of the 19 December 2010 demonstration</justification></removed></modification><modification modification-type="listed"><added><target ssid="5182"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5184" main="true"><name ssid="5185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іваноў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name></identity><justification ssid="5183">Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal Department of Interior, Major of Militia. He was decorated by Lukashenko for his active participation and implementation of orders during the crackdown of the 19 December 2010 demonstration</justification></individual></target></added></modification></target><target ssid="4409"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4410" main="true"><name ssid="26890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rubinau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rubinov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">PYБIНAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУБИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23265" day="15" month="4" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="29570" place-id="29569" quality="good"/></identity><justification ssid="29523">Chairman of the Upper House of Parliament, former Deputy Head in charge of Media and Ideology of the President's Administration (2006–2008). In that position, he was one of the main sources and voices of state propaganda and ideological support for the regime. Member of the Security Council since March 2014.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="4410" main="true"><name ssid="26890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rubinau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rubinov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">PYБIНAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУБИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23265" day="15" month="4" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="29570" place-id="29569" quality="good"/></identity><justification ssid="29523">Chairman of the Upper House of Parliament, former Deputy Head in charge of Media and Ideology of the President's Administration (2006–2008). In that position, he was one of the main sources and voices of state propaganda and ideological support for the regime. Member of the Security Council since March 2014.</justification></added><removed><identity ssid="4410" main="true"><name ssid="26890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rubinau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rubinov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">PYБIНAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУБИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23265" day="15" month="4" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="4415" place-id="4413" quality="good"/></identity><justification ssid="26889">Chairman of the Upper House of Parliament, former Deputy Head in charge of Media and Ideology of the President's Administration (2006–2008). In that position, he was one of the main sources and voices of state propaganda and ideological support for the regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4410" main="true"><name ssid="26890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rubinau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rubinov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">PYБIНAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУБИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23265" day="15" month="4" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="4415" place-id="4413" quality="good"/></identity><justification ssid="26889">Chairman of the Upper House of Parliament, former Deputy Head in charge of Media and Ideology of the President's Administration (2006–2008). In that position, he was one of the main sources and voices of state propaganda and ideological support for the regime.</justification></added><removed><identity ssid="4410" main="true"><name ssid="4411" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rubinau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rubinov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рубінаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУБИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23265" day="15" month="4" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="4415" place-id="4413" quality="good"/></identity><justification ssid="23264">Chairman of the Upper House of Parliament, Former Deputy Head in charge of Media and Ideology of the Administration of the President (2006–2008). In that position, he was one of the main sources and voices of state propaganda and ideological support for the regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4410" main="true"><name ssid="4411" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rubinau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rubinov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рубінаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУБИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23265" day="15" month="4" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="4415" place-id="4413" quality="good"/></identity><justification ssid="23264">Chairman of the Upper House of Parliament, Former Deputy Head in charge of Media and Ideology of the Administration of the President (2006–2008). In that position, he was one of the main sources and voices of state propaganda and ideological support for the regime.</justification></added><removed><identity ssid="4410" main="true"><name ssid="4411" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rubinau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rubinov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рубінаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУБИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4414" day="4" month="4" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="4415" place-id="4413" quality="good"/></identity><justification ssid="4412">Chairman of the Upper House of Parliament, Former Deputy Head in charge of Media and Ideology of the Administration of the President</justification></removed></modification><modification modification-type="listed"><added><target ssid="4409"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4410" main="true"><name ssid="4411" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rubinau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rubinov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рубінаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУБИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4414" day="4" month="4" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="4415" place-id="4413" quality="good"/></identity><justification ssid="4412">Chairman of the Upper House of Parliament, Former Deputy Head in charge of Media and Ideology of the Administration of the President</justification></individual></target></added></modification></target><target ssid="4642"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4644" main="true"><name ssid="26567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bazanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bazanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАЗАНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЗАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляскандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="4645" day="26" month="11" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="4646" place-id="117" quality="good"/><address ssid="26566" place-id="26453" quality="good"><address-details>пр-т Победителей, 7 Информационно-аналитический центр</address-details><zip-code>220004</zip-code></address></identity><justification ssid="31507">Deputy Director general of Beltelecom in charge of external relations and relations with the state institutions. Former Director of the Information and Analytical Center of the President's Administration which acts as one of the main sources of state propaganda, supporting and justifying the repression of the democratic opposition and of civil society.</justification><other-information ssid="33076">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33076">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"><added><justification ssid="31507">Deputy Director general of Beltelecom in charge of external relations and relations with the state institutions. Former Director of the Information and Analytical Center of the President's Administration which acts as one of the main sources of state propaganda, supporting and justifying the repression of the democratic opposition and of civil society.</justification></added><removed><justification ssid="26565">Director of the Information and Analytical Center of the President's Administration. He is one of the main sources of state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4644" main="true"><name ssid="26567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bazanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bazanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАЗАНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЗАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляскандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="4645" day="26" month="11" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="4646" place-id="117" quality="good"/><address ssid="26566" place-id="26453" quality="good"><address-details>пр-т Победителей, 7 Информационно-аналитический центр</address-details><zip-code>220004</zip-code></address></identity><justification ssid="26565">Director of the Information and Analytical Center of the President's Administration. He is one of the main sources of state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></added><removed><identity ssid="4644" main="true"><name ssid="4647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bazanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bazanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Базанаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Базанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляскандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="4645" day="26" month="11" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="4646" place-id="117" quality="good"/></identity><justification ssid="23329">Director, Information and Analytical Center of the Administration of the President. He is one of the main sources of state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified infor-mation.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23329">Director, Information and Analytical Center of the Administration of the President. He is one of the main sources of state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified infor-mation.</justification></added><removed><justification ssid="4643">Director, Information and Analytical Center of the Administration of the President</justification></removed></modification><modification modification-type="listed"><added><target ssid="4642"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4644" main="true"><name ssid="4647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bazanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bazanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Базанаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Базанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляскандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="4645" day="26" month="11" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="4646" place-id="117" quality="good"/></identity><justification ssid="4643">Director, Information and Analytical Center of the Administration of the President</justification></individual></target></added></modification></target><target ssid="5853"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5855" main="true"><name ssid="5857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JLLC Neftekhimtrading</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СООО НефтеХимТрейдинг</spelling-variant></name-part></name><address ssid="5856" place-id="4406" quality="good"/></identity><justification ssid="5854">Subsidiary of LLC Triple.</justification><other-information ssid="27054">Registered 2002.</other-information></entity><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><other-information ssid="27054">Registered 2002.</other-information></added><removed><other-information ssid="22605">Registered 2002</other-information></removed></modification><modification modification-type="listed"><added><target ssid="5853"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5855" main="true"><name ssid="5857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JLLC Neftekhimtrading</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СООО НефтеХимТрейдинг</spelling-variant></name-part></name><address ssid="5856" place-id="4406" quality="good"/></identity><justification ssid="5854">Subsidiary of LLC Triple.</justification><other-information ssid="22605">Registered 2002</other-information></entity></target></added></modification></target><target ssid="4402"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4403" main="true"><name ssid="26866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Piatkevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petkevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПЯТКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="4407" day="24" month="10" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="4408" place-id="4406" quality="good"/><identification-document ssid="23263" document-type="id-card"><number>4241072A012PB1</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23262">Assistant to the President and former Deputy Head of the President's Administration. In her previous capacity, she was in charge of legal and justice issues in the President's Administration and was directly responsible for organising the fraudulent elections in 2006 and 2010.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4403" main="true"><name ssid="26866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Piatkevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petkevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПЯТКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="4407" day="24" month="10" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="4408" place-id="4406" quality="good"/><identification-document ssid="23263" document-type="id-card"><number>4241072A012PB1</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4403" main="true"><name ssid="4404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Piatkevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petkevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пяткевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="4407" day="24" month="10" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="4408" place-id="4406" quality="good"/><identification-document ssid="23263" document-type="id-card"><number>4241072A012PB1</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4403" main="true"><name ssid="4404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Piatkevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petkevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пяткевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="4407" day="24" month="10" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="4408" place-id="4406" quality="good"/><identification-document ssid="23263" document-type="id-card"><number>4241072A012PB1</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23262">Assistant to the President and former Deputy Head of the President's Administration. In her previous capacity, she was in charge of legal and justice issues in the President's Administration and was directly responsible for organising the fraudulent elections in 2006 and 2010.</justification></added><removed><identity ssid="4403" main="true"><name ssid="4404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Piatkevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petkevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пяткевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="4407" day="24" month="10" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="4408" place-id="4406" quality="good"/></identity><justification ssid="4405">Former Deputy Head of President’s Administration</justification></removed></modification><modification modification-type="listed"><added><target ssid="4402"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4403" main="true"><name ssid="4404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Piatkevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petkevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пяткевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="4407" day="24" month="10" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="4408" place-id="4406" quality="good"/></identity><justification ssid="4405">Former Deputy Head of President’s Administration</justification></individual></target></added></modification></target><target ssid="4523"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4525" main="true"><name ssid="26629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dzemiantsei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzemyantsey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЗЕМЯНЦЕЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕМЕНТЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasil</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23294" day="20" month="9" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="29485" place-id="29483" quality="good"/><address ssid="26628" place-id="26627" quality="good"><address-details>Гродненская региональная таможня, ул. Карского, 53</address-details><zip-code>230003</zip-code></address><identification-document ssid="23685" document-type="id-card"><number>3200954E045PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32884">Head of the Grodno regional Customs committee (since 22 Apr 2011), former First deputy Chairman of the KGB (2005–2007), former Deputy Head of the State Customs Committee (2007–2011). Responsible for the repressive activity of the KGB against civil society and the democratic opposition, in particular in 2006–2007.</justification><other-information ssid="32885">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="32884">Head of the Grodno regional Customs committee (since 22 Apr 2011), former First deputy Chairman of the KGB (2005–2007), former Deputy Head of the State Customs Committee (2007–2011). Responsible for the repressive activity of the KGB against civil society and the democratic opposition, in particular in 2006–2007.</justification><other-information ssid="32885">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="29484">Head of the Grodno regional Customs committee, former First deputy Chairman of the KGB (2005–2007), former Deputy Head of the State Customs Committee. Responsible for the repressive activity of the KGB against civil society and the democratic opposition, in particular in 2006–2007.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="4525" main="true"><name ssid="26629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dzemiantsei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzemyantsey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЗЕМЯНЦЕЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕМЕНТЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasil</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23294" day="20" month="9" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="29485" place-id="29483" quality="good"/><address ssid="26628" place-id="26627" quality="good"><address-details>Гродненская региональная таможня, ул. Карского, 53</address-details><zip-code>230003</zip-code></address><identification-document ssid="23685" document-type="id-card"><number>3200954E045PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="29484">Head of the Grodno regional Customs committee, former First deputy Chairman of the KGB (2005–2007), former Deputy Head of the State Customs Committee. Responsible for the repressive activity of the KGB against civil society and the democratic opposition, in particular in 2006–2007.</justification></added><removed><identity ssid="4525" main="true"><name ssid="26629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dzemiantsei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzemyantsey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЗЕМЯНЦЕЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕМЕНТЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasil</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23294" day="20" month="9" year="1954" calendar="Gregorian" quality="good"/><address ssid="26628" place-id="26627" quality="good"><address-details>Гродненская региональная таможня, ул. Карского, 53</address-details><zip-code>230003</zip-code></address><identification-document ssid="23685" document-type="id-card"><number>3200954E045PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23293">Head of the Grodno Customs regional committee, former First deputy Chairman of the KGB (2005–2007), former Deputy Head of the State Customs Committee. Responsible for the repressive work of the KGB against civil society and the democratic opposition in particular in 2006–2007.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4525" main="true"><name ssid="26629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dzemiantsei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzemyantsey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЗЕМЯНЦЕЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕМЕНТЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasil</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23294" day="20" month="9" year="1954" calendar="Gregorian" quality="good"/><address ssid="26628" place-id="26627" quality="good"><address-details>Гродненская региональная таможня, ул. Карского, 53</address-details><zip-code>230003</zip-code></address><identification-document ssid="23685" document-type="id-card"><number>3200954E045PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4525" main="true"><name ssid="4526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dzemiantsei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzemyantsey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дземянцей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕМЕНТЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasil</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23294" day="20" month="9" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="23685" document-type="id-card"><number>3200954E045PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4525" main="true"><name ssid="4526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dzemiantsei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzemyantsey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дземянцей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕМЕНТЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasil</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="23294" day="20" month="9" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="23685" document-type="id-card"><number>3200954E045PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23293">Head of the Grodno Customs regional committee, former First deputy Chairman of the KGB (2005–2007), former Deputy Head of the State Customs Committee. Responsible for the repressive work of the KGB against civil society and the democratic opposition in particular in 2006–2007.</justification></added><removed><identity ssid="4525" main="true"><name ssid="4526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dzemiantsei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzemyantsey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дземянцей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕМЕНТЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasil</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity><justification ssid="4524">First deputy, KGB</justification></removed></modification><modification modification-type="listed"><added><target ssid="4523"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4525" main="true"><name ssid="4526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dzemiantsei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzemyantsey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dementey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дземянцей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕМЕНТЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasil</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity><justification ssid="4524">First deputy, KGB</justification></individual></target></added></modification></target><target ssid="4765"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4767" main="true"><name ssid="26775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuklis</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuklis</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУКЛIС</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУКЛИС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><address ssid="26774" place-id="11537" quality="good"><address-details>ул. Интернациональная, 22</address-details><zip-code>220030</zip-code></address></identity><justification ssid="23367">Deputy Prosecutor General. Responsible for the repression of civil society following the December 2010 elections.</justification><other-information ssid="33143">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33143">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4767" main="true"><name ssid="26775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuklis</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuklis</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУКЛIС</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУКЛИС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><address ssid="26774" place-id="11537" quality="good"><address-details>ул. Интернациональная, 22</address-details><zip-code>220030</zip-code></address></identity></added><removed><identity ssid="4767" main="true"><name ssid="4768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuklis</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuklis</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кукліс</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Куклис</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23367">Deputy Prosecutor General. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><justification ssid="4766">Deputy Prosecutor General</justification></removed></modification><modification modification-type="listed"><added><target ssid="4765"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4767" main="true"><name ssid="4768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuklis</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuklis</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кукліс</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Куклис</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity><justification ssid="4766">Deputy Prosecutor General</justification></individual></target></added></modification></target><target ssid="4886"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4887" main="true"><name ssid="26894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rusak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rusak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РУСАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУСАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="26892" day="4" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="26893" place-id="4406" quality="good"/><address ssid="33009" place-id="26453" quality="good"><c-o>Палата представителей Национального собрания Республики Беларусь</c-o><address-details>ул. Советская, 11</address-details><zip-code>220010</zip-code></address></identity><justification ssid="33008">Member of the Lower Chamber of the Parliament, Deputy Chairman of Standing Committee on National security, Deputy Head of the Committee on National Security. Former Head of the KGB Board on Economic Security. He was responsible for the repressive activity of the KGB against civil society and democratic opposition.</justification><other-information ssid="33010">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4887" main="true"><name ssid="26894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rusak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rusak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РУСАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУСАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="26892" day="4" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="26893" place-id="4406" quality="good"/><address ssid="33009" place-id="26453" quality="good"><c-o>Палата представителей Национального собрания Республики Беларусь</c-o><address-details>ул. Советская, 11</address-details><zip-code>220010</zip-code></address></identity><justification ssid="33008">Member of the Lower Chamber of the Parliament, Deputy Chairman of Standing Committee on National security, Deputy Head of the Committee on National Security. Former Head of the KGB Board on Economic Security. He was responsible for the repressive activity of the KGB against civil society and democratic opposition.</justification><other-information ssid="33010">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4887" main="true"><name ssid="26894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rusak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rusak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РУСАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУСАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="26892" day="4" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="26893" place-id="4406" quality="good"/><address ssid="29525" place-id="29492" quality="good"><c-o>Палата представителей Национального собрания Республики Беларусь</c-o><address-details>ул. Советская, 11</address-details><zip-code>220010</zip-code></address></identity><justification ssid="29524">Member of the Lower Chamber of the Parliament, Deputy Head of the Committee on National Security. Former Head of the KGB Board on Economic Security. He was responsible for the repressive activity of the KGB against civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="4887" main="true"><name ssid="26894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rusak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rusak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РУСАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУСАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="26892" day="4" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="26893" place-id="4406" quality="good"/><address ssid="29525" place-id="29492" quality="good"><c-o>Палата представителей Национального собрания Республики Беларусь</c-o><address-details>ул. Советская, 11</address-details><zip-code>220010</zip-code></address></identity><justification ssid="29524">Member of the Lower Chamber of the Parliament, Deputy Head of the Committee on National Security. Former Head of the KGB Board on Economic Security. He was responsible for the repressive activity of the KGB against civil society and democratic opposition.</justification></added><removed><identity ssid="4887" main="true"><name ssid="26894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rusak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rusak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РУСАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУСАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="26892" day="4" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="26893" place-id="4406" quality="good"/><identification-document ssid="23412" document-type="id-card"><number>3070255A000PB6</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26891">Member of the Lower Chamber of the Parliament, Deputy Head of the Committee on National Security. Former Head of the KGB Board on Economic Security. Responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4887" main="true"><name ssid="26894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rusak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rusak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РУСАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУСАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="26892" day="4" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="26893" place-id="4406" quality="good"/><identification-document ssid="23412" document-type="id-card"><number>3070255A000PB6</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26891">Member of the Lower Chamber of the Parliament, Deputy Head of the Committee on National Security. Former Head of the KGB Board on Economic Security. Responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></added><removed><identity ssid="4887" main="true"><name ssid="4888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rusak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rusak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Русак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Русак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23411" day="7" month="2" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="23412" document-type="id-card"><number>3070255A000PB6</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23410">Head of the KGB Board on Economic Security. Responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4887" main="true"><name ssid="4888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rusak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rusak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Русак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Русак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23411" day="7" month="2" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="23412" document-type="id-card"><number>3070255A000PB6</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23410">Head of the KGB Board on Economic Security. Responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></added><removed><identity ssid="4887" main="true"><name ssid="4888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rusak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rusak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Русак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Русак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="4889">Head of the KGB Board on Economic Security</justification></removed></modification><modification modification-type="listed"><added><target ssid="4886"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4887" main="true"><name ssid="4888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rusak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rusak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Русак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Русак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="4889">Head of the KGB Board on Economic Security</justification></individual></target></added></modification></target><target ssid="5736"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5738" main="true"><name ssid="26559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barysionak</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Barysyonak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisenok</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisenok</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisionok</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisyonok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРЫСЁНАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРИСЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatol</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravic</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="26558" place-id="11537" quality="good"><address-details>Суд Партизанского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26557">Judge at Partizanski District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.06.23, Belush Zmitser, 20 daily base units (700 000 BLR); b) 2010.12.20, Zhawnyak Ihar, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Nyestser Aleh, 10 days in prison, d) 2010.12.20, Trybushewski Kiryl, 10 days in prison; e) 2010.12.20, Murashkevich Vyachaslaw, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33075">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33075">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5738" main="true"><name ssid="26559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barysionak</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Barysyonak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisenok</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisenok</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisionok</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisyonok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРЫСЁНАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРИСЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatol</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravic</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="26558" place-id="11537" quality="good"><address-details>Суд Партизанского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26557">Judge at Partizanski District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.06.23, Belush Zmitser, 20 daily base units (700 000 BLR); b) 2010.12.20, Zhawnyak Ihar, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Nyestser Aleh, 10 days in prison, d) 2010.12.20, Trybushewski Kiryl, 10 days in prison; e) 2010.12.20, Murashkevich Vyachaslaw, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5738" main="true"><name ssid="5739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barysionak</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Barysyonak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisenok</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisenok</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisionok</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisyonok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Барысёнак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисенок</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatol</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravic</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="5737">Judge at Partizanski District Court of Minsk. In 2010–2011 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.06.23, Belush Zmitser, 20 daily base units (700 000 BLR); b) 2010.12.20, Zhawnyak Ihar, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Nyestser Aleh, 10 days in prison, d) 2010.12.20, Trybushewski Kiryl, 10 days in prison; e) 2010.12.20, Murashkevich Vyachaslaw, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5736"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5738" main="true"><name ssid="5739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barysionak</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Barysyonak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisenok</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisenok</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisionok</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisyonok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Барысёнак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисенок</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatol</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravic</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="5737">Judge at Partizanski District Court of Minsk. In 2010–2011 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.06.23, Belush Zmitser, 20 daily base units (700 000 BLR); b) 2010.12.20, Zhawnyak Ihar, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Nyestser Aleh, 10 days in prison, d) 2010.12.20, Trybushewski Kiryl, 10 days in prison; e) 2010.12.20, Murashkevich Vyachaslaw, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="4527"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4529" main="true"><name ssid="26761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОЗIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="4530" day="13" month="7" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="4531" place-id="4438" quality="good"/><identification-document ssid="23686" document-type="id-card"><number>3130748A017PB8</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23296">Head of the Federation of Trade Unions. Former deputy Prime Minister and deputy Head of the President's Administration. Key figure and supporter of the regime. Responsible for the violations in the fraudulent creation of electoral committees, where the members of the pro-regime trade unions represent a major part, and the fraudulent designation of candidates, and for exerting pressure on workers to vote for the regime.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4529" main="true"><name ssid="26761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОЗIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="4530" day="13" month="7" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="4531" place-id="4438" quality="good"/><identification-document ssid="23686" document-type="id-card"><number>3130748A017PB8</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4529" main="true"><name ssid="4532" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Козік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="4530" day="13" month="7" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="4531" place-id="4438" quality="good"/><identification-document ssid="23686" document-type="id-card"><number>3130748A017PB8</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4529" main="true"><name ssid="4532" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Козік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="4530" day="13" month="7" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="4531" place-id="4438" quality="good"/><identification-document ssid="23686" document-type="id-card"><number>3130748A017PB8</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23296">Head of the Federation of Trade Unions. Former deputy Prime Minister and deputy Head of the President's Administration. Key figure and supporter of the regime. Responsible for the violations in the fraudulent creation of electoral committees, where the members of the pro-regime trade unions represent a major part, and the fraudulent designation of candidates, and for exerting pressure on workers to vote for the regime.</justification></added><removed><identity ssid="4529" main="true"><name ssid="4532" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Козік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="4530" day="13" month="7" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="4531" place-id="4438" quality="good"/></identity><justification ssid="4528">Head of the Federation of Trade Unions</justification></removed></modification><modification modification-type="listed"><added><target ssid="4527"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4529" main="true"><name ssid="4532" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Козік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="4530" day="13" month="7" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="4531" place-id="4438" quality="good"/></identity><justification ssid="4528">Head of the Federation of Trade Unions</justification></individual></target></added></modification></target><target ssid="4648"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4650" main="true"><name ssid="26639" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guseu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gusev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gusev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГУСЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="26638">Responsible for organising and implementing the dissemination of falsified information through the state-controlled media. Former first Deputy Director of the Information and Analytical Centre of the President's Administration. A source and voice of state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society. democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4650" main="true"><name ssid="26639" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guseu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gusev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gusev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГУСЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="26638">Responsible for organising and implementing the dissemination of falsified information through the state-controlled media. Former first Deputy Director of the Information and Analytical Centre of the President's Administration. A source and voice of state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society. democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></added><removed><identity ssid="4650" main="true"><name ssid="4651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guseu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gusev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gusev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гусеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гусев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="23330">Responsible for organising and implementing the dissemination of falsified information through the state-controlled media. Former first Deputy Director of the Information and Analytical Centre of the Administration of the President. A source and voice of state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society. democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23330">Responsible for organising and implementing the dissemination of falsified information through the state-controlled media. Former first Deputy Director of the Information and Analytical Centre of the Administration of the President. A source and voice of state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society. democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></added><removed><justification ssid="4649">1st Deputy Director, Information and Analytical Center of the Administration of the President</justification></removed></modification><modification modification-type="listed"><added><target ssid="4648"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4650" main="true"><name ssid="4651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guseu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gusev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gusev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гусеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гусев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="4649">1st Deputy Director, Information and Analytical Center of the Administration of the President</justification></individual></target></added></modification></target><target ssid="4769"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4771" main="true"><name ssid="26735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khmaruk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khmaruk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khmaruk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХМАРУК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХМАРУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siargei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><address ssid="26734" place-id="11537" quality="good"><address-details>Прокуратура г. Минска, ул. Раковская 38</address-details></address></identity><justification ssid="29497">Prosecutor of the City of Minsk. Former Prosecutor of the Region of Brest. Responsible for the repression of civil society following the December 2010 elections. Promoted in February 2011</justification><other-information ssid="33130">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33130">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29497">Prosecutor of the City of Minsk. Former Prosecutor of the Region of Brest. Responsible for the repression of civil society following the December 2010 elections. Promoted in February 2011</justification></added><removed><justification ssid="26733">Prosecutor of the City of Minsk. Former Prosecutor of the Region of Brest. Responsible for the repression of civil society following the December 2010 elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4771" main="true"><name ssid="26735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khmaruk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khmaruk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khmaruk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХМАРУК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХМАРУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siargei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><address ssid="26734" place-id="11537" quality="good"><address-details>Прокуратура г. Минска, ул. Раковская 38</address-details></address></identity><justification ssid="26733">Prosecutor of the City of Minsk. Former Prosecutor of the Region of Brest. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><identity ssid="4771" main="true"><name ssid="4772" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khmaruk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khmaruk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khmaruk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хмарук</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хмарук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siargei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity><justification ssid="23368">Prosecutor of the District of Brest. Responsible for the repression of civil society following the December 2010 elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23368">Prosecutor of the District of Brest. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><justification ssid="4770">Prosecutor of the District of Brest</justification></removed></modification><modification modification-type="listed"><added><target ssid="4769"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4771" main="true"><name ssid="4772" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khmaruk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khmaruk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khmaruk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хмарук</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хмарук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siargei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity><justification ssid="4770">Prosecutor of the District of Brest</justification></individual></target></added></modification></target><target ssid="5858"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5860" main="true"><name ssid="5861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC Askargoterminal</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАО Аскарготерминал</spelling-variant></name-part></name></identity><justification ssid="5859">Subsidiary of LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="listed"><added><target ssid="5858"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5860" main="true"><name ssid="5861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC Askargoterminal</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАО Аскарготерминал</spelling-variant></name-part></name></identity><justification ssid="5859">Subsidiary of LLC Triple.</justification></entity></target></added></modification></target><target ssid="5076"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5078" main="true"><name ssid="26930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shylko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shilko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shilko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЫЛЬКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИЛЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><address ssid="26929" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="33187">Judge at the Minsk City court, former judge at the Moskovski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20, 24 and 30 Dec 2010, she sentenced civil society activists, respectively Ihar Shershan (12 days in jail), Zmitser Shurkhai (10 days in jail) and Franak Viachorka (12 days in jail). On 24 January 2012, she rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition. Her way of conducting the trials is a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33188">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33187">Judge at the Minsk City court, former judge at the Moskovski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20, 24 and 30 Dec 2010, she sentenced civil society activists, respectively Ihar Shershan (12 days in jail), Zmitser Shurkhai (10 days in jail) and Franak Viachorka (12 days in jail). On 24 January 2012, she rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition. Her way of conducting the trials is a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33188">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26928">Judge at the Minsk City court, former judge at the Moskovski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20, 24 and 30 December 2010, she sentenced civil society activists, respectively Ihar Shershan (12 days in jail), Zmitser Shurkhai (10 days in jail) and Franak Viachorka (12 days in jail). On 24 January 2012, she rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition. Her way of conducting the trials is a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5078" main="true"><name ssid="26930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shylko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shilko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shilko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЫЛЬКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИЛЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><address ssid="26929" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26928">Judge at the Minsk City court, former judge at the Moskovski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20, 24 and 30 December 2010, she sentenced civil society activists, respectively Ihar Shershan (12 days in jail), Zmitser Shurkhai (10 days in jail) and Franak Viachorka (12 days in jail). On 24 January 2012, she rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition. Her way of conducting the trials is a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5078" main="true"><name ssid="5079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shylko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shilko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shilko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шылько</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шилько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name></identity><justification ssid="23476">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20, 24 and 30 December 2010, she sentenced civil society activists, respectively Ihar Shershan (12 days in jail), Zmitser Shurkhai (10 days in jail) and Franak Viachorka (12 days in jail). On 24 January 2012, she rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition. Her way of conducting the trials is a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23476">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20, 24 and 30 December 2010, she sentenced civil society activists, respectively Ihar Shershan (12 days in jail), Zmitser Shurkhai (10 days in jail) and Franak Viachorka (12 days in jail). On 24 January 2012, she rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition. Her way of conducting the trials is a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5077">Judge at the Moskovski Rayon Court of the city of Minsk. On 24 January 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Penal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5076"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5078" main="true"><name ssid="5079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shylko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shilko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shilko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шылько</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шилько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name></identity><justification ssid="5077">Judge at the Moskovski Rayon Court of the city of Minsk. On 24 January 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Penal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></individual></target></added></modification></target><target ssid="5198"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5200" main="true"><name ssid="26600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charkas</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Cherkas</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherkas</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">ЧАРКАС</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧЭРКАС</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРКАС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name><address ssid="32873" place-id="11537" quality="good"><c-o>Суд Партизанского района г. Минска</c-o><address-details>ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="32871">President of the Partizanski District court of Minsk, former Deputy President of the Frunzenski District court of Minsk, former judge of the Frunzenski District of Minsk, dealing with the cases of Aleksandr Otroshchenkov (sentenced to a 4 years restricted imprisonment), Aleksandr Molchanov (3 years) and Dmitri Novik (3.5 years of restricted imprisonment). Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification><other-information ssid="32872">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5200" main="true"><name ssid="26600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charkas</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Cherkas</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherkas</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">ЧАРКАС</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧЭРКАС</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРКАС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name><address ssid="32873" place-id="11537" quality="good"><c-o>Суд Партизанского района г. Минска</c-o><address-details>ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="32871">President of the Partizanski District court of Minsk, former Deputy President of the Frunzenski District court of Minsk, former judge of the Frunzenski District of Minsk, dealing with the cases of Aleksandr Otroshchenkov (sentenced to a 4 years restricted imprisonment), Aleksandr Molchanov (3 years) and Dmitri Novik (3.5 years of restricted imprisonment). Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification><other-information ssid="32872">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5200" main="true"><name ssid="26600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charkas</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Cherkas</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherkas</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">ЧАРКАС</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧЭРКАС</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРКАС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name><address ssid="26599" place-id="11537" quality="good"><address-details>Суд Фрунзенского района г. Минска, ул. Д. Марцинкевича, 1, к. 2</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26598">Deputy President of the Frunzenski District court of Minsk, former judge of the Frunzenski District of Minsk, dealing with the cases of Aleksandr Otroshchenkov (sentenced to a 4-years restricted prison term), Aleksandr Molchanov (3 years) and Dmitri Novik (3.5 years of restricted imprisonment). Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5200" main="true"><name ssid="26600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charkas</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Cherkas</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherkas</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">ЧАРКАС</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧЭРКАС</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРКАС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name><address ssid="26599" place-id="11537" quality="good"><address-details>Суд Фрунзенского района г. Минска, ул. Д. Марцинкевича, 1, к. 2</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26598">Deputy President of the Frunzenski District court of Minsk, former judge of the Frunzenski District of Minsk, dealing with the cases of Aleksandr Otroshchenkov (sentenced to a 4-years restricted prison term), Aleksandr Molchanov (3 years) and Dmitri Novik (3.5 years of restricted imprisonment). Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification></added><removed><identity ssid="5200" main="true"><name ssid="5201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charkas</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Cherkas</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherkas</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Чаркас</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чэркас</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Черкас</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name></identity><justification ssid="23520">Judge of the Frunzenski District of Minsk, dealing with the cases of Aleksandr Otroshchenkov (sentenced to a 4-years restricted prison term), Aleksandr Molchanov (3 years) and Dmitri Novik (3.5 years of restricted imprisonment). Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23520">Judge of the Frunzenski District of Minsk, dealing with the cases of Aleksandr Otroshchenkov (sentenced to a 4-years restricted prison term), Aleksandr Molchanov (3 years) and Dmitri Novik (3.5 years of restricted imprisonment). Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification></added><removed><justification ssid="5199">Judge of the Frunzenski District of Minsk, dealing with the cases of Aleksandr Otroshchenkov (sentenced to a 4-years restricted prison term), Aleksandr Molchanov (3 years) and Dmitri Novik (3.5 years of restricted imprisonment)</justification></removed></modification><modification modification-type="listed"><added><target ssid="5198"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5200" main="true"><name ssid="5201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charkas</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Cherkas</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherkas</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Чаркас</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чэркас</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Черкас</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name></identity><justification ssid="5199">Judge of the Frunzenski District of Minsk, dealing with the cases of Aleksandr Otroshchenkov (sentenced to a 4-years restricted prison term), Aleksandr Molchanov (3 years) and Dmitri Novik (3.5 years of restricted imprisonment)</justification></individual></target></added></modification></target><target ssid="4660"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4661" main="true"><name ssid="26816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАКЕЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4664" day="5" month="8" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4665" place-id="4598" quality="good"/><address ssid="32982" place-id="11537" quality="good"><c-o>Ministry of Foreign Affairs</c-o><address-details>ул.Ленина, 19</address-details><zip-code>220030</zip-code></address><identification-document ssid="23691" document-type="id-card"><number>3050858A060PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23333">Minister for Foreign Affairs, former Head of the President's Adminstration. As Head of the President's Administration, he was considered to be the second most powerful person in the regime and, as such, was responsible for organising fraudulent elections in 2008 and 2010 and for the subsequent repression of peaceful demonstrators.</justification><other-information ssid="32981">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4661" main="true"><name ssid="26816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАКЕЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4664" day="5" month="8" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4665" place-id="4598" quality="good"/><address ssid="32982" place-id="11537" quality="good"><c-o>Ministry of Foreign Affairs</c-o><address-details>ул.Ленина, 19</address-details><zip-code>220030</zip-code></address><identification-document ssid="23691" document-type="id-card"><number>3050858A060PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><other-information ssid="32981">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4661" main="true"><name ssid="26816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАКЕЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4664" day="5" month="8" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4665" place-id="4598" quality="good"/><identification-document ssid="23691" document-type="id-card"><number>3050858A060PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><other-information ssid="25532">Travel ban according to article 3 paragraph 1 does not apply.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4661" main="true"><name ssid="26816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАКЕЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4664" day="5" month="8" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4665" place-id="4598" quality="good"/><identification-document ssid="23691" document-type="id-card"><number>3050858A060PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4661" main="true"><name ssid="4662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Макей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4664" day="5" month="8" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4665" place-id="4598" quality="good"/><identification-document ssid="23691" document-type="id-card"><number>3050858A060PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-07-15" publication-date="2013-07-16" effective-date="2013-07-17"><added><other-information ssid="25532">Travel ban according to article 3 paragraph 1 does not apply.</other-information></added></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4661" main="true"><name ssid="4662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Макей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4664" day="5" month="8" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4665" place-id="4598" quality="good"/><identification-document ssid="23691" document-type="id-card"><number>3050858A060PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23333">Minister for Foreign Affairs, former Head of the President's Adminstration. As Head of the President's Administration, he was considered to be the second most powerful person in the regime and, as such, was responsible for organising fraudulent elections in 2008 and 2010 and for the subsequent repression of peaceful demonstrators.</justification></added><removed><identity ssid="4661" main="true"><name ssid="4662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Макей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4664" day="5" month="8" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4665" place-id="4598" quality="good"/></identity><justification ssid="4663">Head of the President Adminstration</justification></removed></modification><modification modification-type="listed"><added><target ssid="4660"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4661" main="true"><name ssid="4662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Макей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4664" day="5" month="8" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4665" place-id="4598" quality="good"/></identity><justification ssid="4663">Head of the President Adminstration</justification></individual></target></added></modification></target><target ssid="4781"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4783" main="true"><name ssid="26839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Morozov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАРОЗАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРОЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><address ssid="32990" place-id="26627" quality="good"><address-details>Прокуратурa Гродненской области, ул. Доватора, 2а</address-details><zip-code>230012</zip-code></address></identity><justification ssid="32988">Prosecutor of the region of Grodno. Responsible for the repression of civil society following the December 2010 elections.</justification><other-information ssid="32989">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4783" main="true"><name ssid="26839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Morozov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАРОЗАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРОЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><address ssid="32990" place-id="26627" quality="good"><address-details>Прокуратурa Гродненской области, ул. Доватора, 2а</address-details><zip-code>230012</zip-code></address></identity><justification ssid="32988">Prosecutor of the region of Grodno. Responsible for the repression of civil society following the December 2010 elections.</justification><other-information ssid="32989">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4783" main="true"><name ssid="26839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Morozov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАРОЗАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРОЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><address ssid="26838" place-id="26627" quality="good"><address-details>Прокуратурa Гродненской области, ул. Доватора, 2а</address-details></address></identity><justification ssid="23371">Prosecutor of the District of Grodno. Responsible for the repression of civil society following the December 2010 elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4783" main="true"><name ssid="26839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Morozov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАРОЗАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРОЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><address ssid="26838" place-id="26627" quality="good"><address-details>Прокуратурa Гродненской области, ул. Доватора, 2а</address-details></address></identity></added><removed><identity ssid="4783" main="true"><name ssid="4784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Morozov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марозаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Морозов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23371">Prosecutor of the District of Grodno. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><justification ssid="4782">Prosecutor of the District of Grodno</justification></removed></modification><modification modification-type="listed"><added><target ssid="4781"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4783" main="true"><name ssid="4784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Morozov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марозаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Морозов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="4782">Prosecutor of the District of Grodno</justification></individual></target></added></modification></target><target ssid="5870"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5872" main="true"><name ssid="5873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JV LLC Triple-Techno</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СП ООО Трайпл-Техно</spelling-variant></name-part></name></identity><justification ssid="5871">Subsidiary of LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"/><modification modification-type="listed"><added><target ssid="5870"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5872" main="true"><name ssid="5873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JV LLC Triple-Techno</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СП ООО Трайпл-Техно</spelling-variant></name-part></name></identity><justification ssid="5871">Subsidiary of LLC Triple.</justification></entity></target></added></modification></target><target ssid="4541"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4544" main="true"><name ssid="4547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Luchyna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Luchina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лучына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУЧИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="4545" day="18" month="11" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="23308" place-id="23306" quality="good"/></identity><justification ssid="23307">Has actively undermined democracy in Belarus. Former Сhairman of the Regional Electoral Commission of the Grodno district. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in the Grodno region.</justification></individual><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4544" main="true"><name ssid="4547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Luchyna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Luchina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лучына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУЧИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="4545" day="18" month="11" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="23308" place-id="23306" quality="good"/></identity><justification ssid="23307">Has actively undermined democracy in Belarus. Former Сhairman of the Regional Electoral Commission of the Grodno district. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in the Grodno region.</justification></added><removed><identity ssid="4544" main="true"><name ssid="4547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Luchyna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Luchina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лучына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУЧИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="4545" day="18" month="11" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="4546" place-id="4543" quality="good"/></identity><justification ssid="4542">Former Сhairman of the REC of the Grodno district</justification></removed></modification><modification modification-type="listed"><added><target ssid="4541"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4544" main="true"><name ssid="4547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Luchyna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Luchina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лучына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУЧИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="4545" day="18" month="11" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="4546" place-id="4543" quality="good"/></identity><justification ssid="4542">Former Сhairman of the REC of the Grodno district</justification></individual></target></added></modification></target><target ssid="5190"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5192" main="true"><name ssid="5193" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Komar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Komar</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Комар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Комар</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part></name></identity><justification ssid="23518">Judge of the Frunzenski District of Minsk, dealing with the case of protestor Vasili Parfenkov. Responsible for implementing the politically motivated administrative and criminal sanctions against representatives of civil society.</justification></individual><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23518">Judge of the Frunzenski District of Minsk, dealing with the case of protestor Vasili Parfenkov. Responsible for implementing the politically motivated administrative and criminal sanctions against representatives of civil society.</justification></added><removed><justification ssid="5191">Judge of the Frunzenski District of Minsk, dealing with Vasili Parfenkov’s case</justification></removed></modification><modification modification-type="listed"><added><target ssid="5190"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5192" main="true"><name ssid="5193" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Komar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Komar</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Комар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Комар</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part></name></identity><justification ssid="5191">Judge of the Frunzenski District of Minsk, dealing with Vasili Parfenkov’s case</justification></individual></target></added></modification></target><target ssid="5072"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5074" main="true"><name ssid="26720" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kazak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЗАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЗАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="26719" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="33123">Judge at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, he sentenced civil society activists Siarhei Arlou and Dzmitry Kresik to 12 days in jail, and Valeria Niadzvitskaya, Valiantsyna Busko and Hanna Dainiak to 10 days in jail. On 27 Dec 2010, he sentenced the deputy leader of the "Young Front" to 10 days in jail for his participation in the demonstration on 19 Dec 2010. On 4 and 7 Jul 2011, on 8 Nov 2011, and on 20 Dec 2011, he sentenced several activists (Viktoriya Bandarenka, 10 days in jail; Andrei Zakhareuski, 5 days in jail; Mikhail Muski, 7 days in jail; Raman Grytsevich, 7 days in jail). The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33124">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33123">Judge at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, he sentenced civil society activists Siarhei Arlou and Dzmitry Kresik to 12 days in jail, and Valeria Niadzvitskaya, Valiantsyna Busko and Hanna Dainiak to 10 days in jail. On 27 Dec 2010, he sentenced the deputy leader of the "Young Front" to 10 days in jail for his participation in the demonstration on 19 Dec 2010. On 4 and 7 Jul 2011, on 8 Nov 2011, and on 20 Dec 2011, he sentenced several activists (Viktoriya Bandarenka, 10 days in jail; Andrei Zakhareuski, 5 days in jail; Mikhail Muski, 7 days in jail; Raman Grytsevich, 7 days in jail). The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33124">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23475">Judge at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Siarhei Arlou and Dzmitry Kresik to 12 days in jail, and Valeria Niadzvitskaya, Valiantsyna Busko and Hanna Dainiak to 10 days in jail. On 27 December 2010, he sentenced the deputy leader of the "Young Front" to 10 days in jail for his participation in the demonstration on 19 December 2010. On 4 and 7 July 2011, on 8 November 2011, and on 20 December 2011, he sentenced several activists (Viktoriya Bandarenka, 10 days in jail; Andrei Zakhareuski, 5 days in jail; Mikhail Muski, 7 days in jail; Raman Grytsevich, 7 days in jail). The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5074" main="true"><name ssid="26720" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kazak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЗАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЗАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="26719" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity></added><removed><identity ssid="5074" main="true"><name ssid="5075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kazak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Казак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23475">Judge at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Siarhei Arlou and Dzmitry Kresik to 12 days in jail, and Valeria Niadzvitskaya, Valiantsyna Busko and Hanna Dainiak to 10 days in jail. On 27 December 2010, he sentenced the deputy leader of the "Young Front" to 10 days in jail for his participation in the demonstration on 19 December 2010. On 4 and 7 July 2011, on 8 November 2011, and on 20 December 2011, he sentenced several activists (Viktoriya Bandarenka, 10 days in jail; Andrei Zakhareuski, 5 days in jail; Mikhail Muski, 7 days in jail; Raman Grytsevich, 7 days in jail). The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5073">Judge at the Moskovski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5072"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5074" main="true"><name ssid="5075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kazak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Казак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="5073">Judge at the Moskovski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5194"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5196" main="true"><name ssid="27023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaharouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zagorovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАГАРОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАГОРОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anton</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="29556">Prosecutor of the City of Minsk, former Prosecutor of the Frunzenski District of Minsk, dealing with the case of protestor Vasili Parfenkov in February 2011, and with the case against A. Sannikau in July 2011. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification><other-information ssid="33216">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33216">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29556">Prosecutor of the City of Minsk, former Prosecutor of the Frunzenski District of Minsk, dealing with the case of protestor Vasili Parfenkov in February 2011, and with the case against A. Sannikau in July 2011. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification></added><removed><justification ssid="27022">Prosecutor of the City of Minsk, former Prosecutor of the Frunzenski District of Minsk, dealing with the case of protestor Vasili Parfenkov. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5196" main="true"><name ssid="27023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaharouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zagorovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАГАРОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАГОРОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anton</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="27022">Prosecutor of the City of Minsk, former Prosecutor of the Frunzenski District of Minsk, dealing with the case of protestor Vasili Parfenkov. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification></added><removed><identity ssid="5196" main="true"><name ssid="5197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaharouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zagorovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Загароўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Загоровский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anton</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part></name></identity><justification ssid="23519">Prosecutor of the Frunzenski District of Minsk, dealing with the case of protestor Vasili Parfenkov. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23519">Prosecutor of the Frunzenski District of Minsk, dealing with the case of protestor Vasili Parfenkov. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification></added><removed><justification ssid="5195">Prosecutor of the Frunzenski District of Minsk, dealing with Vasili Parfenkov’s case</justification></removed></modification><modification modification-type="listed"><added><target ssid="5194"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5196" main="true"><name ssid="5197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaharouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zagorovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Загароўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Загоровский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anton</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part></name></identity><justification ssid="5195">Prosecutor of the Frunzenski District of Minsk, dealing with Vasili Parfenkov’s case</justification></individual></target></added></modification></target><target ssid="4533"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4535" main="true"><name ssid="26698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaliada</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koleda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЛЯДА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛЕДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="23299" day="21" month="3" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="23687" document-type="id-card"><number>3210358C033PB6</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26697">Director General for Human resources in the Brest regional administration. Former Member of the Central Election Committee, former Chairman of the Regional Election Committee of the Brest region for the Presidential election of 2010. As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections in 2006 and 2010 in the Brest region.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4535" main="true"><name ssid="26698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaliada</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koleda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЛЯДА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛЕДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="23299" day="21" month="3" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="23687" document-type="id-card"><number>3210358C033PB6</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26697">Director General for Human resources in the Brest regional administration. Former Member of the Central Election Committee, former Chairman of the Regional Election Committee of the Brest region for the Presidential election of 2010. As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections in 2006 and 2010 in the Brest region.</justification></added><removed><identity ssid="4535" main="true"><name ssid="4536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaliada</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koleda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Каляда</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛЕДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="23299" day="21" month="3" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="23687" document-type="id-card"><number>3210358C033PB6</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23298">Member of the Central Election Committee and Chairman of the Regional Election Committee of the Brest region. As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections in 2006 and 2010 in the Brest region.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4535" main="true"><name ssid="4536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaliada</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koleda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Каляда</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛЕДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="23299" day="21" month="3" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="23687" document-type="id-card"><number>3210358C033PB6</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23298">Member of the Central Election Committee and Chairman of the Regional Election Committee of the Brest region. As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections in 2006 and 2010 in the Brest region.</justification></added><removed><identity ssid="4535" main="true"><name ssid="4536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaliada</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koleda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Каляда</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛЕДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="4534">CEC Member</justification></removed></modification><modification modification-type="listed"><added><target ssid="4533"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4535" main="true"><name ssid="4536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaliada</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Koleda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Каляда</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛЕДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="4534">CEC Member</justification></individual></target></added></modification></target><target ssid="5744"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5746" main="true"><name ssid="27046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ziankevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zyankevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zenkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗЯНЬКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗЕНЬКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valiantsina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valyantsina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянціна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalayeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><address ssid="27045" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="27044">Judge of the City Court of Minsk, former judge of Leninski District Court of Minsk. In 2010 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Yarmolaw Yahor, 12 days in prison; b) 2010.12.20, Palubok Alyaksandr, 15 days in prison; c) 2010.12.20, Mikhalkin Zakhar, 10 days in prison; d) 2010.10.20, Smalak Syarhey, 15 days in prison; e) 2010.12.20, Vassilewski Alyaksandr, 15 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5746" main="true"><name ssid="27046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ziankevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zyankevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zenkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗЯНЬКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗЕНЬКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valiantsina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valyantsina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянціна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalayeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><address ssid="27045" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="27044">Judge of the City Court of Minsk, former judge of Leninski District Court of Minsk. In 2010 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Yarmolaw Yahor, 12 days in prison; b) 2010.12.20, Palubok Alyaksandr, 15 days in prison; c) 2010.12.20, Mikhalkin Zakhar, 10 days in prison; d) 2010.10.20, Smalak Syarhey, 15 days in prison; e) 2010.12.20, Vassilewski Alyaksandr, 15 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5746" main="true"><name ssid="5747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ziankevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zyankevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zenkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зянькевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зенькевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valiantsina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valyantsina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянціна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalayeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name></identity><justification ssid="5745">Judge of Leninski District Court of Minsk. In 2010 she fined or sentenced representatives of civil society for their peaceful protests to prison sentences in the following cases: a) 2010.12.20, Yarmolaw Yahor, 12 days in prison; b) 2010.12.20, Palubok Alyaksandr, 15 days in prison; c) 2010.12.20, Mikhalkin Zakhar, 10 days in prison; d) 2010.10.20, Smalak Syarhey, 15 days in prison; e) 2010.12.20, Vassilewski Alyaksandr, 15 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5744"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5746" main="true"><name ssid="5747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ziankevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zyankevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zenkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зянькевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зенькевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valiantsina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valyantsina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянціна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalayeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name></identity><justification ssid="5745">Judge of Leninski District Court of Minsk. In 2010 she fined or sentenced representatives of civil society for their peaceful protests to prison sentences in the following cases: a) 2010.12.20, Yarmolaw Yahor, 12 days in prison; b) 2010.12.20, Palubok Alyaksandr, 15 days in prison; c) 2010.12.20, Mikhalkin Zakhar, 10 days in prison; d) 2010.10.20, Smalak Syarhey, 15 days in prison; e) 2010.12.20, Vassilewski Alyaksandr, 15 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="4656"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4658" main="true"><name ssid="26754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolas</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kolos</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kolos</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОЛАС</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛОС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><address ssid="26753" place-id="26453" quality="good"><address-details>Информационно-аналитический центр, пр-т Победителей, 7</address-details><zip-code>220004</zip-code></address></identity><justification ssid="26752">Deputy Director of the Information and Analytical Centre of the President's Administration. An important source and voice of state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification><other-information ssid="33137">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33137">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4658" main="true"><name ssid="26754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolas</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kolos</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kolos</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОЛАС</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛОС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><address ssid="26753" place-id="26453" quality="good"><address-details>Информационно-аналитический центр, пр-т Победителей, 7</address-details><zip-code>220004</zip-code></address></identity><justification ssid="26752">Deputy Director of the Information and Analytical Centre of the President's Administration. An important source and voice of state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></added><removed><identity ssid="4658" main="true"><name ssid="4659" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolas</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kolos</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kolos</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Колас</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колос</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name></identity><justification ssid="23332">Deputy Director of the Information and Analytical Centre of the Administration of the President. An important source and voice of state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23332">Deputy Director of the Information and Analytical Centre of the Administration of the President. An important source and voice of state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></added><removed><justification ssid="4657">Deputy Director, Information and Analytical Center of the Administration of the President</justification></removed></modification><modification modification-type="listed"><added><target ssid="4656"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4658" main="true"><name ssid="4659" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolas</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kolos</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kolos</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Колас</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колос</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name></identity><justification ssid="4657">Deputy Director, Information and Analytical Center of the Administration of the President</justification></individual></target></added></modification></target><target ssid="4777"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4779" main="true"><name ssid="26906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shaeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shayeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valiantsin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valyantsin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянцін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Piatrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><address ssid="33019" place-id="4406" quality="good"><address-details>vul. Frunze, 19</address-details><zip-code>220034</zip-code></address></identity><justification ssid="29527">Member of the Security Council, Head of the Investigation Committee, former Deputy Head of the Investigation Committee, former Prosecutor of the region of Homel. Responsible for the repression of civil society following the December 2010 elections.</justification><other-information ssid="33018">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4779" main="true"><name ssid="26906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shaeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shayeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valiantsin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valyantsin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянцін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Piatrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><address ssid="33019" place-id="4406" quality="good"><address-details>vul. Frunze, 19</address-details><zip-code>220034</zip-code></address></identity><other-information ssid="33018">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4779" main="true"><name ssid="26906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shaeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shayeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valiantsin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valyantsin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянцін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Piatrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29527">Member of the Security Council, Head of the Investigation Committee, former Deputy Head of the Investigation Committee, former Prosecutor of the region of Homel. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><justification ssid="26905">Head of the Investigation Committee, former Deputy Head of the Investigation Committee, former Prosecutor of the District of Gomel. Responsible for the repression of civil society following the December 2010 elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4779" main="true"><name ssid="26906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shaeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shayeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valiantsin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valyantsin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянцін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Piatrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name></identity><justification ssid="26905">Head of the Investigation Committee, former Deputy Head of the Investigation Committee, former Prosecutor of the District of Gomel. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><identity ssid="4779" main="true"><name ssid="4780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shaeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shayeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шаеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valiantsin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valyantsin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянцін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Piatrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name></identity><justification ssid="23370">Deputy Head of the Investigation Committee, former Prosecutor of the District of Gomel. Responsible for the repression of civil society following the December 2010 elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23370">Deputy Head of the Investigation Committee, former Prosecutor of the District of Gomel. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><justification ssid="4778">Prosecutor of the District of Gomel</justification></removed></modification><modification modification-type="listed"><added><target ssid="4777"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4779" main="true"><name ssid="4780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shaeu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shayeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shaev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shayev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шаеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valiantsin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valyantsin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянцін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Piatrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name></identity><justification ssid="4778">Prosecutor of the District of Gomel</justification></individual></target></added></modification></target><target ssid="4898"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4900" main="true"><name ssid="26696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalach</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kalach</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЛАЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЛАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="32926">Head of the KGB of the region and city of Minsk and former Deputy Head of the KGB for Minsk. Responsible for the repressive activity of the KGB civil society and the democratic opposition in Minsk.</justification><other-information ssid="32927">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="32926">Head of the KGB of the region and city of Minsk and former Deputy Head of the KGB for Minsk. Responsible for the repressive activity of the KGB civil society and the democratic opposition in Minsk.</justification><other-information ssid="32927">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23416">Head of the KGB of the region and city of Minsk and former Deputy Head of the KGB for Minsk. Responsible for the repressive work of the KGB civil society and the democratic opposition in Minsk.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4900" main="true"><name ssid="26696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalach</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kalach</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЛАЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЛАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity></added><removed><identity ssid="4900" main="true"><name ssid="4901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalach</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kalach</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Калач</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калач</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23416">Head of the KGB of the region and city of Minsk and former Deputy Head of the KGB for Minsk. Responsible for the repressive work of the KGB civil society and the democratic opposition in Minsk.</justification></added><removed><justification ssid="4899">Former Head of the KGB of the District of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="4898"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4900" main="true"><name ssid="4901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalach</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kalach</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Калач</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калач</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="4899">Former Head of the KGB of the District of Minsk</justification></individual></target></added></modification></target><target ssid="5866"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5868" main="true"><name ssid="5869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Berezovsky KSI</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ОАО Березовский комбинат силикатных изделий</spelling-variant></name-part></name></identity><justification ssid="27055">Subsidiary of LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><justification ssid="27055">Subsidiary of LLC Triple.</justification></added><removed><justification ssid="5867">Subsidiary of LLC Triple</justification></removed></modification><modification modification-type="listed"><added><target ssid="5866"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5868" main="true"><name ssid="5869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Berezovsky KSI</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ОАО Березовский комбинат силикатных изделий</spelling-variant></name-part></name></identity><justification ssid="5867">Subsidiary of LLC Triple</justification></entity></target></added></modification></target><target ssid="4416"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4417" main="true"><name ssid="26870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Praliaskouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Proleskovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Proleskovsky</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПРАЛЯСКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ПРОЛЕСКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitoldavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitoldovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitoldovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вітольдавіч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Витольдович</spelling-variant></name-part></name><day-month-year ssid="4420" day="1" month="10" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="4421" place-id="306" quality="good"/></identity><justification ssid="33004">Former Minister of Information (left office in June 2014), former Deputy Head of the President's Administration, former Head of the General Directorate for Ideology in the President's Administration, former Director of the Centre of Analysis and Information of the President's Administration. He has been one of the main sources and voices of state propaganda and ideological support for the regime. He has been promoted to the position of Minister, and has since continued to be a vocal propagandist and supporter of the acts of the regime towards the democratic opposition and civil society.</justification><other-information ssid="33005">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4417" main="true"><name ssid="26870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Praliaskouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Proleskovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Proleskovsky</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПРАЛЯСКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ПРОЛЕСКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitoldavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitoldovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitoldovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вітольдавіч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Витольдович</spelling-variant></name-part></name><day-month-year ssid="4420" day="1" month="10" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="4421" place-id="306" quality="good"/></identity><justification ssid="33004">Former Minister of Information (left office in June 2014), former Deputy Head of the President's Administration, former Head of the General Directorate for Ideology in the President's Administration, former Director of the Centre of Analysis and Information of the President's Administration. He has been one of the main sources and voices of state propaganda and ideological support for the regime. He has been promoted to the position of Minister, and has since continued to be a vocal propagandist and supporter of the acts of the regime towards the democratic opposition and civil society.</justification><other-information ssid="33005">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4417" main="true"><name ssid="26870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Praliaskouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Proleskovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Proleskovsky</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПРАЛЯСКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ПРОЛЕСКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitoldavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitoldovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitoldovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вітольдавіч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Витольдович</spelling-variant></name-part></name><day-month-year ssid="4420" day="1" month="10" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="4421" place-id="306" quality="good"/><address ssid="26869" place-id="26453" quality="good"><address-details>пр. Победителей, 11 Office no. 508</address-details><zip-code>220004</zip-code></address></identity><justification ssid="23266">Minister of Information, former Deputy Head of the President's Administration, former Head of the General Directorate for Ideology in the President's Administration, former Director of the Centre of Analysis and Information of the President's Administration. He has been one of the main sources and voices of state propaganda and ideological support for the regime. He has been promoted to the position of Minister, and has since continued to be a vocal propagandist and supporter of the acts of the regime towards the democratic opposition and civil society.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4417" main="true"><name ssid="26870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Praliaskouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Proleskovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Proleskovsky</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПРАЛЯСКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ПРОЛЕСКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitoldavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitoldovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitoldovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вітольдавіч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Витольдович</spelling-variant></name-part></name><day-month-year ssid="4420" day="1" month="10" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="4421" place-id="306" quality="good"/><address ssid="26869" place-id="26453" quality="good"><address-details>пр. Победителей, 11 Office no. 508</address-details><zip-code>220004</zip-code></address></identity></added><removed><identity ssid="4417" main="true"><name ssid="4418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Praliaskouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Proleskovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Proleskovsky</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Праляскоўскі</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ПРОЛЕСКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitoldavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitoldovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitoldovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вітольдавіч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Витольдович</spelling-variant></name-part></name><day-month-year ssid="4420" day="1" month="10" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="4421" place-id="306" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23266">Minister of Information, former Deputy Head of the President's Administration, former Head of the General Directorate for Ideology in the President's Administration, former Director of the Centre of Analysis and Information of the President's Administration. He has been one of the main sources and voices of state propaganda and ideological support for the regime. He has been promoted to the position of Minister, and has since continued to be a vocal propagandist and supporter of the acts of the regime towards the democratic opposition and civil society.</justification></added><removed><justification ssid="4419">Minister of Information</justification></removed></modification><modification modification-type="listed"><added><target ssid="4416"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4417" main="true"><name ssid="4418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Praliaskouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Proleskovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Proleskovsky</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Праляскоўскі</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ПРОЛЕСКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitoldavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitoldovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitoldovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вітольдавіч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Витольдович</spelling-variant></name-part></name><day-month-year ssid="4420" day="1" month="10" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="4421" place-id="306" quality="good"/></identity><justification ssid="4419">Minister of Information</justification></individual></target></added></modification></target><target ssid="4537"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4539" main="true"><name ssid="4540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhasiou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhasev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхасёў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАСЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ilich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ільіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильич</spelling-variant></name-part></name><day-month-year ssid="23303" day="14" month="10" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="23304" place-id="23301" quality="good"/></identity><justification ssid="23302">Has actively undermined democracy in Belarus. Former Сhairman of the Regional Election Committee of the Gomel region, former Member of the Lower Chamber of the Parliament. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards, in particular in the Presidential elections in 2006 in the Gomel region.</justification></individual><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4539" main="true"><name ssid="4540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhasiou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhasev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхасёў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАСЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ilich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ільіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильич</spelling-variant></name-part></name><day-month-year ssid="23303" day="14" month="10" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="23304" place-id="23301" quality="good"/></identity><justification ssid="23302">Has actively undermined democracy in Belarus. Former Сhairman of the Regional Election Committee of the Gomel region, former Member of the Lower Chamber of the Parliament. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards, in particular in the Presidential elections in 2006 in the Gomel region.</justification></added><removed><identity ssid="4539" main="true"><name ssid="4540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhasiou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhasev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхасёў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАСЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ilich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ільіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильич</spelling-variant></name-part></name></identity><justification ssid="4538">Former Сhairman of the Regional Election Committee (REC) of the Gomel district</justification></removed></modification><modification modification-type="listed"><added><target ssid="4537"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4539" main="true"><name ssid="4540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhasiou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhasev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхасёў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАСЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ilich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ільіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильич</spelling-variant></name-part></name></identity><justification ssid="4538">Former Сhairman of the Regional Election Committee (REC) of the Gomel district</justification></individual></target></added></modification></target><target ssid="5748"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5751" main="true"><name ssid="5755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chyzh</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Chyzh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chizh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chizh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧЫЖ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧИЖ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="5752" day="28" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="27132" place-id="27131" quality="good"/><identification-document ssid="22979" document-type="passport"><number>SP0008543</number><issuer code="BY">Belarus</issuer><remark>current validity doubtful</remark></identification-document></identity><justification ssid="26615">Iury Chyzh is associated with President Lukashenka and his sons and benefits from and supports the Lukashenka regime, especially through his holding company LLC Triple. The activities of LLC Triple include activities resulting from public awards and concessions from the regime. In June 2013 he was awarded by President Lukashenka the highest state distinction for his services. The sporting positions which Iury Chyzh retains, notably his membership of the Central Council of the President's Sports Club and being Chair of the Board of the football club FC Dynamo Minsk and Chair of the Belarusian Federation of wrestling, confirm his association to the regime.</justification></individual><modification modification-type="de-listed" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5751" main="true"><name ssid="5755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chyzh</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Chyzh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chizh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chizh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧЫЖ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧИЖ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="5752" day="28" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="27132" place-id="27131" quality="good"/><identification-document ssid="22979" document-type="passport"><number>SP0008543</number><issuer code="BY">Belarus</issuer><remark>current validity doubtful</remark></identification-document></identity><justification ssid="26615">Iury Chyzh is associated with President Lukashenka and his sons and benefits from and supports the Lukashenka regime, especially through his holding company LLC Triple. The activities of LLC Triple include activities resulting from public awards and concessions from the regime. In June 2013 he was awarded by President Lukashenka the highest state distinction for his services. The sporting positions which Iury Chyzh retains, notably his membership of the Central Council of the President's Sports Club and being Chair of the Board of the football club FC Dynamo Minsk and Chair of the Belarusian Federation of wrestling, confirm his association to the regime.</justification></added><removed><identity ssid="5751" main="true"><name ssid="5755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chyzh</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Chyzh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chizh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chizh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧЫЖ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧИЖ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="5752" day="28" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="5753" place-id="5750" quality="good"/><identification-document ssid="22979" document-type="passport"><number>SP0008543</number><issuer code="BY">Belarus</issuer><remark>current validity doubtful</remark></identification-document></identity><justification ssid="5749">Iury Chyzh provides financial support to the Lukashenka regime through his holding company LLC Triple which is active in numerous sectors of the Belarusian economy, including activities resulting from public awards and concessions from the regime. The sporting positions he retains, notably being Chair of the Board of the football club FC Dynamo Minsk and Chair of the Belarusian Federation of wrestling, confirm his association to the regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5748"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5751" main="true"><name ssid="5755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chyzh</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Chyzh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chizh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chizh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧЫЖ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧИЖ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="5752" day="28" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="5753" place-id="5750" quality="good"/><identification-document ssid="22979" document-type="passport"><number>SP0008543</number><issuer code="BY">Belarus</issuer><remark>current validity doubtful</remark></identification-document></identity><justification ssid="5749">Iury Chyzh provides financial support to the Lukashenka regime through his holding company LLC Triple which is active in numerous sectors of the Belarusian economy, including activities resulting from public awards and concessions from the regime. The sporting positions he retains, notably being Chair of the Board of the football club FC Dynamo Minsk and Chair of the Belarusian Federation of wrestling, confirm his association to the regime.</justification></individual></target></added></modification></target><target ssid="4791"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4793" main="true"><name ssid="26934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siankevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Senkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЯНЬКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕНЬКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="26932" day="15" month="4" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="26933" place-id="27130" quality="good"/><address ssid="33036" place-id="26453" quality="good"><c-o>Палата представителей Национального собрания Республики Беларусь</c-o><address-details>ул. Советская, 11</address-details><zip-code>220010</zip-code></address></identity><justification ssid="26931">Member of the Lower Chamber of the Parliament, Deputy Head of the Permanent Comittee on Law, former Prosecutor of the region of Mogilev. Responsible for the repression of civil society following the December 2010 elections.</justification><other-information ssid="33035">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4793" main="true"><name ssid="26934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siankevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Senkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЯНЬКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕНЬКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="26932" day="15" month="4" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="26933" place-id="27130" quality="good"/><address ssid="33036" place-id="26453" quality="good"><c-o>Палата представителей Национального собрания Республики Беларусь</c-o><address-details>ул. Советская, 11</address-details><zip-code>220010</zip-code></address></identity><other-information ssid="33035">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4793" main="true"><name ssid="26934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siankevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Senkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЯНЬКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕНЬКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="26932" day="15" month="4" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="26933" place-id="27130" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4793" main="true"><name ssid="26934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siankevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Senkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЯНЬКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕНЬКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="26932" day="15" month="4" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="26933" place-id="27130" quality="good"/></identity><justification ssid="26931">Member of the Lower Chamber of the Parliament, Deputy Head of the Permanent Comittee on Law, former Prosecutor of the region of Mogilev. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><identity ssid="4793" main="true"><name ssid="4794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siankevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Senkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сянькевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сенькевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="23373">Prosecutor of the District of Mogilev. Responsible for the repression of civil society following the December 2010 elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23373">Prosecutor of the District of Mogilev. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><justification ssid="4792">Prosecutor of the District of Mogilev</justification></removed></modification><modification modification-type="listed"><added><target ssid="4791"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4793" main="true"><name ssid="4794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siankevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Senkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сянькевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сенькевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="4792">Prosecutor of the District of Mogilev</justification></individual></target></added></modification></target><target ssid="4672"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4673" main="true"><name ssid="26820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maltsau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maltsev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАЛЬЦАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЛЬЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяменавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенович</spelling-variant></name-part></name><day-month-year ssid="4677" day="29" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="29574" place-id="26818" quality="good"/><identification-document ssid="23338" document-type="id-card"><number>3290849A002PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="29514">Head of the State Border Committee, former Secretary of the Security Council.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="4673" main="true"><name ssid="26820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maltsau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maltsev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАЛЬЦАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЛЬЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяменавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенович</spelling-variant></name-part></name><day-month-year ssid="4677" day="29" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="29574" place-id="26818" quality="good"/><identification-document ssid="23338" document-type="id-card"><number>3290849A002PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="29514">Head of the State Border Committee, former Secretary of the Security Council.</justification></added><removed><identity ssid="4673" main="true"><name ssid="26820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maltsau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maltsev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАЛЬЦАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЛЬЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяменавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенович</spelling-variant></name-part></name><day-month-year ssid="4677" day="29" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="26819" place-id="26818" quality="good"/><identification-document ssid="23338" document-type="id-card"><number>3290849A002PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23336">Secretary of the Security Council. Responsible for all state security services. He planned and ordered the repression of peaceful demonstrations on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4673" main="true"><name ssid="26820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maltsau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maltsev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАЛЬЦАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЛЬЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяменавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенович</spelling-variant></name-part></name><day-month-year ssid="4677" day="29" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="26819" place-id="26818" quality="good"/><identification-document ssid="23338" document-type="id-card"><number>3290849A002PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4673" main="true"><name ssid="4674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maltsau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maltsev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мальцаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЛЬЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сямёнавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенович</spelling-variant></name-part></name><day-month-year ssid="4677" day="29" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="23337" place-id="22566" quality="good"/><identification-document ssid="23338" document-type="id-card"><number>3290849A002PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4673" main="true"><name ssid="4674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maltsau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maltsev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мальцаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЛЬЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сямёнавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенович</spelling-variant></name-part></name><day-month-year ssid="4677" day="29" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="23337" place-id="22566" quality="good"/><identification-document ssid="23338" document-type="id-card"><number>3290849A002PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23336">Secretary of the Security Council. Responsible for all state security services. He planned and ordered the repression of peaceful demonstrations on 19 December 2010.</justification></added><removed><identity ssid="4673" main="true"><name ssid="4674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maltsau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maltsev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мальцаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЛЬЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сямёнавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенович</spelling-variant></name-part></name><day-month-year ssid="4677" day="29" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="4678" place-id="22566" quality="good"/></identity><justification ssid="4675">Secretary of the Security Council</justification></removed></modification><modification modification-type="listed"><added><target ssid="4672"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4673" main="true"><name ssid="4674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maltsau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maltsev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мальцаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЛЬЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сямёнавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенович</spelling-variant></name-part></name><day-month-year ssid="4677" day="29" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="4678" place-id="22566" quality="good"/></identity><justification ssid="4675">Secretary of the Security Council</justification></individual></target></added></modification></target><target ssid="5882"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5884" main="true"><name ssid="5885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JCJSC QuartzMelProm</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЗАО Кварцмелпром</spelling-variant></name-part></name></identity><justification ssid="5883">Subsidiary of LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"/><modification modification-type="listed"><added><target ssid="5882"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5884" main="true"><name ssid="5885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JCJSC QuartzMelProm</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЗАО Кварцмелпром</spelling-variant></name-part></name></identity><justification ssid="5883">Subsidiary of LLC Triple.</justification></entity></target></added></modification></target><target ssid="5762"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5764" main="true"><name ssid="27036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuk</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖУК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Syamionauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semyonovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сямёнаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семеновна</spelling-variant></name-part></name></identity><justification ssid="33227">Judge of Pervomayskij district court in Vitsebsk. On 24 Feb 2012, she sentenced Syarhei Kavalenka, who was considered as a political prisoner in 2012-2013, to two years and one month in prison for violation of probation. Alena Zhuk was directly responsible for violations of the human rights of a person because she denied Syarhei Kavalenka the right to a fair trial. Syarhei Kavalenka was previously given a suspended sentence for hanging out a banned historical white-red-white flag, a symbol of the opposition movement, in Vitsebsk. The subsequent sentence given by Alena Zhuk was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. The actions of Alena Zhuk constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33228">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33227">Judge of Pervomayskij district court in Vitsebsk. On 24 Feb 2012, she sentenced Syarhei Kavalenka, who was considered as a political prisoner in 2012-2013, to two years and one month in prison for violation of probation. Alena Zhuk was directly responsible for violations of the human rights of a person because she denied Syarhei Kavalenka the right to a fair trial. Syarhei Kavalenka was previously given a suspended sentence for hanging out a banned historical white-red-white flag, a symbol of the opposition movement, in Vitsebsk. The subsequent sentence given by Alena Zhuk was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. The actions of Alena Zhuk constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33228">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="29562">Judge of Pervomayskij district court in Vitsebsk. On 24 February 2012, she sentenced Syarhei Kavalenka, who was considered as a political prisoner in 2012-2013, to two years and one month in prison for violation of probation. Alena Zhuk was directly responsible for violations of the human rights of a person because she denied Syarhei Kavalenka the right to a fair trial. Syarhei Kavalenka was previously given a suspended sentence for hanging out a banned historical white-red-white flag, a symbol of the opposition movement, in Vitsebsk. The subsequent sentence given by Alena Zhuk was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. The actions of Alena Zhuk constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29562">Judge of Pervomayskij district court in Vitsebsk. On 24 February 2012, she sentenced Syarhei Kavalenka, who was considered as a political prisoner in 2012-2013, to two years and one month in prison for violation of probation. Alena Zhuk was directly responsible for violations of the human rights of a person because she denied Syarhei Kavalenka the right to a fair trial. Syarhei Kavalenka was previously given a suspended sentence for hanging out a banned historical white-red-white flag, a symbol of the opposition movement, in Vitsebsk. The subsequent sentence given by Alena Zhuk was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. The actions of Alena Zhuk constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></added><removed><justification ssid="27035">Judge of Pervomayskij district court in Vitsebsk. On 24 February 2012, she sentenced Syarhei Kavalenka, who has been considered as a political prisoner since the beginning of February 2012, to two years and one month in prison for violation of probation. Alena Zhuk was directly responsible for violations of the human rights of a person because she denied Syarhei Kavalenka the right to a fair trial. Syarhei Kavalenka was previously given a suspended sentence for hanging out a banned historical white-red-white flag, a symbol of the opposition movement, in Vitsebsk. The subsequent sentence given by Alena Zhuk was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. The actions of Alena Zhuk constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5764" main="true"><name ssid="27036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuk</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖУК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Syamionauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semyonovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сямёнаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семеновна</spelling-variant></name-part></name></identity><justification ssid="27035">Judge of Pervomayskij district court in Vitsebsk. On 24 February 2012, she sentenced Syarhei Kavalenka, who has been considered as a political prisoner since the beginning of February 2012, to two years and one month in prison for violation of probation. Alena Zhuk was directly responsible for violations of the human rights of a person because she denied Syarhei Kavalenka the right to a fair trial. Syarhei Kavalenka was previously given a suspended sentence for hanging out a banned historical white-red-white flag, a symbol of the opposition movement, in Vitsebsk. The subsequent sentence given by Alena Zhuk was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. The actions of Alena Zhuk constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></added><removed><identity ssid="5764" main="true"><name ssid="5765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuk</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жук</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Syamionauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semyonovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сямёнаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семеновна</spelling-variant></name-part></name></identity><justification ssid="5763">Judge of Pervomayskij district court in Vitsebsk. On 24 February 2012, she sentenced Syarhei Kavalenka, who has been considered as a political prisoner since the beginning of February 2012, to two years and one month in prison for violation of probation. She was directly responsible for violations of the human rights of a person because she denied Syarhei Kavalenka the right to a fair trial. Syarhei Kavalenka was previously given a suspended sentence for hanging out a banned historical white-red-white flag in Vitsebsk. The subsequent sentence given by Alena Zhuk was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. Her actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5762"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5764" main="true"><name ssid="5765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuk</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жук</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Syamionauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semyonovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сямёнаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семеновна</spelling-variant></name-part></name></identity><justification ssid="5763">Judge of Pervomayskij district court in Vitsebsk. On 24 February 2012, she sentenced Syarhei Kavalenka, who has been considered as a political prisoner since the beginning of February 2012, to two years and one month in prison for violation of probation. She was directly responsible for violations of the human rights of a person because she denied Syarhei Kavalenka the right to a fair trial. Syarhei Kavalenka was previously given a suspended sentence for hanging out a banned historical white-red-white flag in Vitsebsk. The subsequent sentence given by Alena Zhuk was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. Her actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></individual></target></added></modification></target><target ssid="4795"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4797" main="true"><name ssid="4798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kulik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кулік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кулик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="23374">Prosecutor of the City of Minsk until 31 July 2012. Responsible for the repression of civil society following the December 2010 elections.</justification></individual><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23374">Prosecutor of the City of Minsk until 31 July 2012. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><justification ssid="4796">Prosecutor of the City of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="4795"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4797" main="true"><name ssid="4798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kulik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кулік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кулик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="4796">Prosecutor of the City of Minsk</justification></individual></target></added></modification></target><target ssid="5080"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5082" main="true"><name ssid="26941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simakhina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Simakhina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">CIMAXIHA</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИМАХИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liubou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liubov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Любоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любовь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><address ssid="26940" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="33189">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activist Siarhei Barsukou to 12 days in jail. On 8 Nov 2011, she sentenced civil society activist, Paval Siarhei, to 7 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33190">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33189">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activist Siarhei Barsukou to 12 days in jail. On 8 Nov 2011, she sentenced civil society activist, Paval Siarhei, to 7 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33190">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23477">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist Siarhei Barsukou to 12 days in jail. On 8 November 2011, she sentenced civil society activist, Paval Siarhei, to 7 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5082" main="true"><name ssid="26941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simakhina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Simakhina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">CIMAXIHA</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИМАХИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liubou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liubov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Любоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любовь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><address ssid="26940" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity></added><removed><identity ssid="5082" main="true"><name ssid="5083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simakhina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Simakhina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сімахіна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симахина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liubou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liubov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Любоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любовь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23477">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist Siarhei Barsukou to 12 days in jail. On 8 November 2011, she sentenced civil society activist, Paval Siarhei, to 7 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5081">Judge at the Moskovski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5080"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5082" main="true"><name ssid="5083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simakhina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Simakhina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сімахіна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симахина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liubou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liubov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Любоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любовь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name></identity><justification ssid="5081">Judge at the Moskovski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5084"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5086" main="true"><name ssid="26781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzniatsova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУЗНЯЦОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗНЕЦОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolieuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="5087" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="5088" place-id="4406" quality="good"/><address ssid="26780" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="23478">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist, Anastasia Lazareva, to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><target ssid="5084"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5086" main="true"><name ssid="26781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzniatsova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУЗНЯЦОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗНЕЦОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolieuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="5087" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="5088" place-id="4406" quality="good"/><address ssid="26780" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="23478">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist, Anastasia Lazareva, to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></individual></target></added><removed><target ssid="5084"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5086" main="true"><name ssid="5089" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzniatsova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кузняцова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolieuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="5087" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="5088" place-id="4406" quality="good"/></identity><justification ssid="23478">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist, Anastasia Lazareva, to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23478">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist, Anastasia Lazareva, to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5085">Judge at the Moskovski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5084"><sanctions-set-id>4387</sanctions-set-id><foreign-identifier>140</foreign-identifier><individual><identity ssid="5086" main="true"><name ssid="5089" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzniatsova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кузняцова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolieuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="5087" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="5088" place-id="4406" quality="good"/></identity><justification ssid="5085">Judge at the Moskovski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="4422"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4423" main="true"><name ssid="26880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Radzkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Radkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАДЗЬКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАДЬКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="4427" day="1" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="27134" place-id="27133" quality="good"/><identification-document ssid="23683" document-type="id-card"><number>3010751M102PB0</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="33006">Former Adviser to President Lukashenka (since 18 May 2015), former First Deputy Head of the President's Administration, former Minister of Education. He closed down the European Humanity University, ordered the repression of opposition students, and organised students in order to force them to vote for the regime. He played an active role in organising fraudulent elections in 2008, 2010 and 2012, and in the subsequent repression of peaceful demonstrators in 2008 and 2010. He is very close to President Lukashenka. He is the Head of Belaya Rus, the main ideological and political organisation of the regime.</justification><other-information ssid="33007">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33006">Former Adviser to President Lukashenka (since 18 May 2015), former First Deputy Head of the President's Administration, former Minister of Education. He closed down the European Humanity University, ordered the repression of opposition students, and organised students in order to force them to vote for the regime. He played an active role in organising fraudulent elections in 2008, 2010 and 2012, and in the subsequent repression of peaceful demonstrators in 2008 and 2010. He is very close to President Lukashenka. He is the Head of Belaya Rus, the main ideological and political organisation of the regime.</justification><other-information ssid="33007">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26879">First Deputy Head of the President's Administration, former Minister of Education. He closed down the European Humanity University, ordered the repression of opposition students, and organised students in order to force them to vote for the regime. He played an active role in organising fraudulent elections in 2008, 2010 and 2012, and in the subsequent repression of peaceful demonstrators in 2008 and 2010. He is very close to President Lukashenka. He is the Head of Belaya Rus, the main ideological and political organisation of the regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4423" main="true"><name ssid="26880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Radzkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Radkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАДЗЬКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАДЬКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="4427" day="1" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="27134" place-id="27133" quality="good"/><identification-document ssid="23683" document-type="id-card"><number>3010751M102PB0</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26879">First Deputy Head of the President's Administration, former Minister of Education. He closed down the European Humanity University, ordered the repression of opposition students, and organised students in order to force them to vote for the regime. He played an active role in organising fraudulent elections in 2008, 2010 and 2012, and in the subsequent repression of peaceful demonstrators in 2008 and 2010. He is very close to President Lukashenka. He is the Head of Belaya Rus, the main ideological and political organisation of the regime.</justification></added><removed><identity ssid="4423" main="true"><name ssid="4424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Radzkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Radkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Радзькоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАДЬКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="4427" day="1" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="4428" place-id="4426" quality="good"/><identification-document ssid="23683" document-type="id-card"><number>3010751M102PB0</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23267">First Deputy Head of the Administration of the President, former Minister of Education. He closed down the European Humanity University, ordered the repression of opposition students, and organised students in order to force them to vote for the regime. He played an active role in organising fraudulent elections in 2008, 2010 and 2012, and in the subsequent repression of peaceful demonstrators in 2008 and 2010. He is very close to President Lukashenka. He is the Head of Belaya Rus, the main ideological and political organisation of the regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4423" main="true"><name ssid="4424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Radzkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Radkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Радзькоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАДЬКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="4427" day="1" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="4428" place-id="4426" quality="good"/><identification-document ssid="23683" document-type="id-card"><number>3010751M102PB0</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23267">First Deputy Head of the Administration of the President, former Minister of Education. He closed down the European Humanity University, ordered the repression of opposition students, and organised students in order to force them to vote for the regime. He played an active role in organising fraudulent elections in 2008, 2010 and 2012, and in the subsequent repression of peaceful demonstrators in 2008 and 2010. He is very close to President Lukashenka. He is the Head of Belaya Rus, the main ideological and political organisation of the regime.</justification></added><removed><identity ssid="4423" main="true"><name ssid="4424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Radzkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Radkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Радзькоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАДЬКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="4427" day="1" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="4428" place-id="4426" quality="good"/></identity><justification ssid="4425">Deputy Head of the Administration of the President</justification></removed></modification><modification modification-type="listed"><added><target ssid="4422"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4423" main="true"><name ssid="4424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Radzkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Radkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Радзькоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАДЬКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="4427" day="1" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="4428" place-id="4426" quality="good"/></identity><justification ssid="4425">Deputy Head of the Administration of the President</justification></individual></target></added></modification></target><target ssid="4785"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4787" main="true"><name ssid="26431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arkhipau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkhipov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">APXIПAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРХИПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="26430" day="27" month="8" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="4789" place-id="4413" quality="good"/><address ssid="26429" place-id="11537" quality="good"><address-details>ул. Интернациональная, 22</address-details><zip-code>220030</zip-code></address></identity><justification ssid="26428">Deputy Prosecutor General, former Prosecutor of the region of Minsk. Responsible for the repression of civil society following the December 2010 elections.</justification></individual><modification modification-type="de-listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4787" main="true"><name ssid="26431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arkhipau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkhipov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">APXIПAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРХИПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="26430" day="27" month="8" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="4789" place-id="4413" quality="good"/><address ssid="26429" place-id="11537" quality="good"><address-details>ул. Интернациональная, 22</address-details><zip-code>220030</zip-code></address></identity><justification ssid="26428">Deputy Prosecutor General, former Prosecutor of the region of Minsk. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><identity ssid="4787" main="true"><name ssid="4790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arkhipau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkhipov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Архіпаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Архипов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="4788" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="4789" place-id="4413" quality="good"/></identity><justification ssid="23372">Prosecutor of the District of Minsk. Responsible for the repression of civil society following the December 2010 elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23372">Prosecutor of the District of Minsk. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><justification ssid="4786">Prosecutor of the District of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="4785"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4787" main="true"><name ssid="4790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arkhipau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkhipov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Архіпаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Архипов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="4788" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="4789" place-id="4413" quality="good"/></identity><justification ssid="4786">Prosecutor of the District of Minsk</justification></individual></target></added></modification></target><target ssid="5874"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5876" main="true"><name ssid="5877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JLLC Variant</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СООО Вариант</spelling-variant></name-part></name></identity><justification ssid="5875">Subsidiary of LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="listed"><added><target ssid="5874"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5876" main="true"><name ssid="5877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JLLC Variant</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СООО Вариант</spelling-variant></name-part></name></identity><justification ssid="5875">Subsidiary of LLC Triple.</justification></entity></target></added></modification></target><target ssid="4666"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4668" main="true"><name ssid="26674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iancheuski</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yancheuski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ianchevski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yanchevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯНЧЭЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯНЧЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Usevalad</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Usevalad</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vsevolod</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vsevolod</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Усевалад</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Всеволод</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viachaslavavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vyachaslavavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="4669" day="22" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="4670" place-id="4438" quality="good"/></identity><justification ssid="26673">Assistant to the President, Head of the Ideological Department of the President's Administration. He is the main creator of the regime's ideology and state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification><other-information ssid="33108">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33108">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4668" main="true"><name ssid="26674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iancheuski</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yancheuski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ianchevski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yanchevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯНЧЭЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯНЧЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Usevalad</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Usevalad</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vsevolod</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vsevolod</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Усевалад</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Всеволод</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viachaslavavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vyachaslavavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="4669" day="22" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="4670" place-id="4438" quality="good"/></identity><justification ssid="26673">Assistant to the President, Head of the Ideological Department of the President's Administration. He is the main creator of the regime's ideology and state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></added><removed><identity ssid="4668" main="true"><name ssid="4671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iancheuski</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yancheuski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ianchevski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yanchevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Янчэўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯНЧЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Usevalad</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Usevalad</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vsevolod</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vsevolod</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Усевалад</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Всеволод</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viachaslavavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vyachaslavavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="4669" day="22" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="4670" place-id="4438" quality="good"/></identity><justification ssid="23335">Assistant to the President, Head of the Ideological Department of the President Administration. He is the main creator of the regime's ideology and state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23335">Assistant to the President, Head of the Ideological Department of the President Administration. He is the main creator of the regime's ideology and state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></added><removed><justification ssid="4667">Assistant to the President, Head of the Ideological Department of the President Administration</justification></removed></modification><modification modification-type="listed"><added><target ssid="4666"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4668" main="true"><name ssid="4671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iancheuski</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yancheuski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ianchevski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yanchevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Янчэўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯНЧЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Usevalad</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Usevalad</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vsevolod</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vsevolod</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Усевалад</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Всеволод</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viachaslavavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vyachaslavavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="4669" day="22" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="4670" place-id="4438" quality="good"/></identity><justification ssid="4667">Assistant to the President, Head of the Ideological Department of the President Administration</justification></individual></target></added></modification></target><target ssid="5757"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5759" main="true"><name ssid="23584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ternavsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ternavski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ternavskiy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТЕРНАВСКИЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРНАВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="5760" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="23696" place-id="23695" quality="good"/></identity><justification ssid="23583">Person close to family members of President Lukashenka; sponsor of the President’s Sports Club. His dealing with oil and oil products testifies his close relations with the regime, taking into account a state monopoly on the oil refining sector and the fact that only several individuals are entitled to operate in oil sector. His company Univest-M is one of the two major private oil exporters in Belarus.</justification></individual><modification modification-type="de-listed" enactment-date="2014-03-26" publication-date="2014-03-26" effective-date="2014-03-27"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5759" main="true"><name ssid="23584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ternavsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ternavski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ternavskiy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТЕРНАВСКИЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРНАВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="5760" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="23696" place-id="23695" quality="good"/></identity><justification ssid="23583">Person close to family members of President Lukashenka; sponsor of the President’s Sports Club. His dealing with oil and oil products testifies his close relations with the regime, taking into account a state monopoly on the oil refining sector and the fact that only several individuals are entitled to operate in oil sector. His company Univest-M is one of the two major private oil exporters in Belarus.</justification></added><removed><identity ssid="5759" main="true"><name ssid="5761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anatoly</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ternavsky</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тернавский</spelling-variant></name-part></name><day-month-year ssid="5760" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="5758">Person close to family members of President Lukashenka; sponsor of the President’s Sports Club. Ternavsky’s dealing with oil and oil products testifies his close relations with the regime, taking into account a state monopoly on the oil refining sector and the fact that only several individuals are entitled to operate in oil sector. His company Univest-M is one of the two major private oil exporters in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5757"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5759" main="true"><name ssid="5761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anatoly</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ternavsky</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тернавский</spelling-variant></name-part></name><day-month-year ssid="5760" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="5758">Person close to family members of President Lukashenka; sponsor of the President’s Sports Club. Ternavsky’s dealing with oil and oil products testifies his close relations with the regime, taking into account a state monopoly on the oil refining sector and the fact that only several individuals are entitled to operate in oil sector. His company Univest-M is one of the two major private oil exporters in Belarus.</justification></individual></target></added></modification></target><target ssid="5878"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5880" main="true"><name ssid="5881" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JLLC Triple-Dekor</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СООО Трайпл-Декор</spelling-variant></name-part></name></identity><justification ssid="5879">Subsidiary of LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="listed"><added><target ssid="5878"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5880" main="true"><name ssid="5881" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JLLC Triple-Dekor</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СООО Трайпл-Декор</spelling-variant></name-part></name></identity><justification ssid="5879">Subsidiary of LLC Triple.</justification></entity></target></added></modification></target><target ssid="4548"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4551" main="true"><name ssid="26712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karpenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karpenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРПЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРПЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="4552" day="28" month="4" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="4553" place-id="4550" quality="good"/><address ssid="26711" place-id="11537" quality="good"><address-details>Минский городской исполнительный комитет, пр-т Независимости 8</address-details></address></identity><justification ssid="26710">First Secretary of the pro-regime Communist Party. Former Head of Regional Election Commission of Minsk City, former Member of the Lower Chamber of the Parliament, currently Deputy Mayor of Minsk. As Chairman of a Regional Electoral Commission for the Presidential election, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 and 2010 in Minsk City. As Deputy Mayor of Minsk he has, control over the organization of rallies, demonstrations, marches and the organization and ideological outreach for referendums and elections.</justification><other-information ssid="33118">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33118">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4551" main="true"><name ssid="26712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karpenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karpenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРПЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРПЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="4552" day="28" month="4" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="4553" place-id="4550" quality="good"/><address ssid="26711" place-id="11537" quality="good"><address-details>Минский городской исполнительный комитет, пр-т Независимости 8</address-details></address></identity><justification ssid="26710">First Secretary of the pro-regime Communist Party. Former Head of Regional Election Commission of Minsk City, former Member of the Lower Chamber of the Parliament, currently Deputy Mayor of Minsk. As Chairman of a Regional Electoral Commission for the Presidential election, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 and 2010 in Minsk City. As Deputy Mayor of Minsk he has, control over the organization of rallies, demonstrations, marches and the organization and ideological outreach for referendums and elections.</justification></added><removed><identity ssid="4551" main="true"><name ssid="4554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karpenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karpenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Карпенка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРПЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="4552" day="28" month="4" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="4553" place-id="4550" quality="good"/></identity><justification ssid="23309">Head of Regional Election Commission (REC), Minsk City, former Member of the Lower Chamber of the Parliament, currently Deputy Mayor of Minsk. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in Minsk City.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23309">Head of Regional Election Commission (REC), Minsk City, former Member of the Lower Chamber of the Parliament, currently Deputy Mayor of Minsk. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in Minsk City.</justification></added><removed><justification ssid="4549">Head of Regional Election Commission (REC), Minsk City</justification></removed></modification><modification modification-type="listed"><added><target ssid="4548"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4551" main="true"><name ssid="4554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karpenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karpenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Карпенка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРПЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="4552" day="28" month="4" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="4553" place-id="4550" quality="good"/></identity><justification ssid="4549">Head of Regional Election Commission (REC), Minsk City</justification></individual></target></added></modification></target><target ssid="4429"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4430" main="true"><name ssid="4431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rusakevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rusakevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Русакевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУСАКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="4434" day="13" month="9" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="4435" place-id="4433" quality="good"/></identity><justification ssid="23269">Has actively undermined democracy in Belarus. As a former Minister of Information, he was the main person responsible for the pressure and repression of the independent media and journalists between 2003 and 2009.</justification></individual><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23269">Has actively undermined democracy in Belarus. As a former Minister of Information, he was the main person responsible for the pressure and repression of the independent media and journalists between 2003 and 2009.</justification></added><removed><justification ssid="4432">Former Minister of Information</justification></removed></modification><modification modification-type="listed"><added><target ssid="4429"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4430" main="true"><name ssid="4431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rusakevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rusakevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Русакевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУСАКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="4434" day="13" month="9" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="4435" place-id="4433" quality="good"/></identity><justification ssid="4432">Former Minister of Information</justification></individual></target></added></modification></target><target ssid="5098"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5100" main="true"><name ssid="33030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shastakou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАСТАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕСТАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><address ssid="33291" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты "Правда", 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="33028">Judge and Deputy President at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 and 27 Dec 2010, he sentenced civil society activists Illya Vasilievich, Nadzeya Chayukhova, Tatsiana Radzetskaya, Siarhei Kanapatski and Volha Damarad to 10 days in jail. On 20 Dec 2011 he sentenced the activist Siarhei Kanapatski for the commemoration of the repression on 19 Dec 2010. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33029">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5100" main="true"><name ssid="33030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shastakou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАСТАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕСТАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><address ssid="33291" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты "Правда", 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="33028">Judge and Deputy President at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 and 27 Dec 2010, he sentenced civil society activists Illya Vasilievich, Nadzeya Chayukhova, Tatsiana Radzetskaya, Siarhei Kanapatski and Volha Damarad to 10 days in jail. On 20 Dec 2011 he sentenced the activist Siarhei Kanapatski for the commemoration of the repression on 19 Dec 2010. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33029">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5100" main="true"><name ssid="26920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shestakou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shestakou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАСТАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕСТАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><address ssid="26919" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="26921">Judge and Deputy President at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 and 27 December 2010, he sentenced civil society activists Illya Vasilievich, Nadzeya Chayukhova, Tatsiana Radzetskaya, Siarhei Kanapatski and Volha Damarad to 10 days in jail. On 20 December 2010 he sentenced the activist Siarhei Kanapatski for the commemoration of the repression on 19 December 2010. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5100" main="true"><name ssid="26920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shestakou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shestakou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАСТАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕСТАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><address ssid="26919" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="26921">Judge and Deputy President at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 and 27 December 2010, he sentenced civil society activists Illya Vasilievich, Nadzeya Chayukhova, Tatsiana Radzetskaya, Siarhei Kanapatski and Volha Damarad to 10 days in jail. On 20 December 2010 he sentenced the activist Siarhei Kanapatski for the commemoration of the repression on 19 December 2010. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5100" main="true"><name ssid="5101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shestakou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shestakou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шастакоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шестаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name></identity><justification ssid="23481">Judge at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 and 27 December 2010, he sentenced civil society activists Illya Vasilievich, Nadzeya Chayukhova, Tatsiana Radzetskaya, Siarhei Kanapatski and Volha Damarad to 10 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23481">Judge at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 and 27 December 2010, he sentenced civil society activists Illya Vasilievich, Nadzeya Chayukhova, Tatsiana Radzetskaya, Siarhei Kanapatski and Volha Damarad to 10 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5099">Judge at the Moskovski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5098"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5100" main="true"><name ssid="5101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shestakou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shestakou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шастакоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шестаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name></identity><justification ssid="5099">Judge at the Moskovski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5890"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5892" main="true"><name ssid="31515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC Prostor-Trade</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Совместное закрытое акционерное общество "Простор-Трейд"</spelling-variant></name-part></name><address ssid="31514" place-id="11537" quality="good"><address-details>пр. Дзержинского 126, комн. 33</address-details><zip-code>220025</zip-code></address></identity><justification ssid="5891">Subsidiary of LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"/><modification modification-type="amended" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"><added><identity ssid="5892" main="true"><name ssid="31515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC Prostor-Trade</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Совместное закрытое акционерное общество "Простор-Трейд"</spelling-variant></name-part></name><address ssid="31514" place-id="11537" quality="good"><address-details>пр. Дзержинского 126, комн. 33</address-details><zip-code>220025</zip-code></address></identity></added><removed><identity ssid="5892" main="true"><name ssid="5893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JCJSC Prostoremarket</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЗАО Простомаркет</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="5890"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5892" main="true"><name ssid="5893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JCJSC Prostoremarket</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЗАО Простомаркет</spelling-variant></name-part></name></identity><justification ssid="5891">Subsidiary of LLC Triple.</justification></entity></target></added></modification></target><target ssid="5770"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5772" main="true"><name ssid="26436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Atabekau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Atabekov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АТАБЕКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АТАБЕКОВ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АТАБЕКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khazalbek</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khazalbek</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кхазалбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bakhtibekavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhtibekovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бактібекавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахтибекович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахтибекович</spelling-variant></name-part></name><address ssid="32852" place-id="11537" quality="good"><c-o>Главное Управление Командующего Внутренними Войсками</c-o><address-details>ул. Маяковского, 97</address-details><zip-code>220028</zip-code></address></identity><justification ssid="32850">Colonel, Deputy Head of Department of fight training of the Ministry of Interior's troops, former commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk. He commanded his unit during the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010 where an excessive use of force was applied. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="32851">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5772" main="true"><name ssid="26436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Atabekau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Atabekov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АТАБЕКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АТАБЕКОВ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АТАБЕКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khazalbek</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khazalbek</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кхазалбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bakhtibekavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhtibekovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бактібекавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахтибекович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахтибекович</spelling-variant></name-part></name><address ssid="32852" place-id="11537" quality="good"><c-o>Главное Управление Командующего Внутренними Войсками</c-o><address-details>ул. Маяковского, 97</address-details><zip-code>220028</zip-code></address></identity><justification ssid="32850">Colonel, Deputy Head of Department of fight training of the Ministry of Interior's troops, former commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk. He commanded his unit during the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010 where an excessive use of force was applied. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="32851">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5772" main="true"><name ssid="26436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Atabekau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Atabekov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АТАБЕКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АТАБЕКОВ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АТАБЕКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khazalbek</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khazalbek</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кхазалбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bakhtibekavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhtibekovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бактібекавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахтибекович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахтибекович</spelling-variant></name-part></name></identity><justification ssid="26435">Colonel, commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk. He commanded his unit during the crackdown on the post-election protest demonstration in Minsk on 19 December 2010 where an excessive use of force was applied. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5772" main="true"><name ssid="26436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Atabekau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Atabekov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АТАБЕКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АТАБЕКОВ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АТАБЕКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khazalbek</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khazalbek</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кхазалбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bakhtibekavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhtibekovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бактібекавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахтибекович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахтибекович</spelling-variant></name-part></name></identity><justification ssid="26435">Colonel, commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk. He commanded his unit during the crackdown on the post-election protest demonstration in Minsk on 19 December 2010 where an excessive use of force was applied. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></added><removed><identity ssid="5772" main="true"><name ssid="5773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Atabekau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Atabekov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Атабекаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Атабеков</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Атабеков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khazalbek</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khazalbek</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кхазалбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bakhtibekavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhtibekovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бактібекавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахтибекович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахтибекович</spelling-variant></name-part></name></identity><justification ssid="5771">Colonel, commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk. He commanded his unit during the crackdown on the postelection protest demonstration in Minsk on 19 December 2010 where an excessive use of force was applied. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5770"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5772" main="true"><name ssid="5773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Atabekau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Atabekov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Атабекаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Атабеков</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Атабеков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khazalbek</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khazalbek</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кхазалбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bakhtibekavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhtibekovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бактібекавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахтибекович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахтибекович</spelling-variant></name-part></name></identity><justification ssid="5771">Colonel, commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk. He commanded his unit during the crackdown on the postelection protest demonstration in Minsk on 19 December 2010 where an excessive use of force was applied. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></individual></target></added></modification></target><target ssid="4683"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4685" main="true"><name ssid="26687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ipatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ipatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">IПAТAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИПАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрыевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="23344" day="30" month="10" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="23345" place-id="236" quality="good"/><address ssid="26686" place-id="11537" quality="good"><address-details>ул. Советская, 11</address-details><zip-code>220010</zip-code></address><identification-document ssid="23346" document-type="id-card"><number>3301064A004PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="33110">Deputy Chairperson, Central Electoral Commission (CEC). As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.</justification><other-information ssid="33111">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33110">Deputy Chairperson, Central Electoral Commission (CEC). As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.</justification><other-information ssid="33111">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26685">Deputy Chairperson, Central Electoral Commission (CEC). As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and in the Parliamentary elections of Sep 2012.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4685" main="true"><name ssid="26687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ipatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ipatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">IПAТAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИПАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрыевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="23344" day="30" month="10" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="23345" place-id="236" quality="good"/><address ssid="26686" place-id="11537" quality="good"><address-details>ул. Советская, 11</address-details><zip-code>220010</zip-code></address><identification-document ssid="23346" document-type="id-card"><number>3301064A004PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26685">Deputy Chairperson, Central Electoral Commission (CEC). As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and in the Parliamentary elections of Sep 2012.</justification></added><removed><identity ssid="4685" main="true"><name ssid="4686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ipatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ipatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іпатаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИПАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрыевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="23344" day="30" month="10" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="23345" place-id="236" quality="good"/><identification-document ssid="23346" document-type="id-card"><number>3301064A004PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23343">Deputy Chairperson, Central Electoral Commission (CEC). As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4685" main="true"><name ssid="4686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ipatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ipatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іпатаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИПАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрыевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="23344" day="30" month="10" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="23345" place-id="236" quality="good"/><identification-document ssid="23346" document-type="id-card"><number>3301064A004PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23343">Deputy Chairperson, Central Electoral Commission (CEC). As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></added><removed><identity ssid="4685" main="true"><name ssid="4686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ipatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ipatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іпатаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИПАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрыевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name></identity><justification ssid="4684">Deputy Chairperson, Central Electoral Commission (CEC). As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4683"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4685" main="true"><name ssid="4686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ipatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ipatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іпатаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИПАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрыевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name></identity><justification ssid="4684">Deputy Chairperson, Central Electoral Commission (CEC). As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></individual></target></added></modification></target><target ssid="4563"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4565" main="true"><name ssid="26896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rybakou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РЫБАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЫБАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aliaksey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="23314" day="31" month="7" year="1966" calendar="Gregorian" quality="good"/><address ssid="4566" place-id="4406" quality="good"><address-details>Ul. Yesenina 31-1-104</address-details></address><identification-document ssid="23690" document-type="passport"><number>MP2937413</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26895">Judge of the Supreme Court. A former Judge of the Minsk Moskovski District Court and currently judge of the Supreme Court. He sentenced the former presidential candidate, Alyaksandr Kazulin, to five-and-a-half years in jail for organising protests in March 2006 against the fraudulent elections.The way he conducted the trial was a clear violation of the Code of Criminal Procedure.</justification><other-information ssid="33177">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33177">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4565" main="true"><name ssid="26896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rybakou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РЫБАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЫБАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aliaksey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="23314" day="31" month="7" year="1966" calendar="Gregorian" quality="good"/><address ssid="4566" place-id="4406" quality="good"><address-details>Ul. Yesenina 31-1-104</address-details></address><identification-document ssid="23690" document-type="passport"><number>MP2937413</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26895">Judge of the Supreme Court. A former Judge of the Minsk Moskovski District Court and currently judge of the Supreme Court. He sentenced the former presidential candidate, Alyaksandr Kazulin, to five-and-a-half years in jail for organising protests in March 2006 against the fraudulent elections.The way he conducted the trial was a clear violation of the Code of Criminal Procedure.</justification></added><removed><identity ssid="4565" main="true"><name ssid="23313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rybakou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыбакоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЫБАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aliaksey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="23314" day="31" month="7" year="1966" calendar="Gregorian" quality="good"/><address ssid="4566" place-id="4406" quality="good"><address-details>Ul. Yesenina 31-1-104</address-details></address><identification-document ssid="23690" document-type="passport"><number>MP2937413</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23312">Judge of the Supreme Court. A former Judge of the Minsk Moskovski District Court and currently judge of the Supreme court. He sentenced the former presidential candidate, Alyaksandr Kazulin, to five-and-a-half years in jail for organising protests in March 2006 against the fraudulent elections.The way he conducted the trial was a clear violation of the Code of Criminal Procedure.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4565" main="true"><name ssid="23313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rybakou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыбакоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЫБАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aliaksey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="23314" day="31" month="7" year="1966" calendar="Gregorian" quality="good"/><address ssid="4566" place-id="4406" quality="good"><address-details>Ul. Yesenina 31-1-104</address-details></address><identification-document ssid="23690" document-type="passport"><number>MP2937413</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23312">Judge of the Supreme Court. A former Judge of the Minsk Moskovski District Court and currently judge of the Supreme court. He sentenced the former presidential candidate, Alyaksandr Kazulin, to five-and-a-half years in jail for organising protests in March 2006 against the fraudulent elections.The way he conducted the trial was a clear violation of the Code of Criminal Procedure.</justification></added><removed><identity ssid="4565" main="true"><name ssid="4567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rybakou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыбакоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЫБАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><address ssid="4566" place-id="4406" quality="good"><address-details>Ul. Yesenina 31-1-104</address-details></address></identity><justification ssid="4564">Judge of the Minsk Moskovski District Court</justification></removed></modification><modification modification-type="listed"><added><target ssid="4563"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4565" main="true"><name ssid="4567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rybakou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rybakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыбакоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЫБАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><address ssid="4566" place-id="4406" quality="good"><address-details>Ul. Yesenina 31-1-104</address-details></address></identity><justification ssid="4564">Judge of the Minsk Moskovski District Court</justification></individual></target></added></modification></target><target ssid="5894"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5896" main="true"><name ssid="5897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JLLC AquaTriple</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СП ООО Акватрайпл</spelling-variant></name-part></name></identity><justification ssid="5895">Subsidiary of LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"/><modification modification-type="listed"><added><target ssid="5894"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5896" main="true"><name ssid="5897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JLLC AquaTriple</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СП ООО Акватрайпл</spelling-variant></name-part></name></identity><justification ssid="5895">Subsidiary of LLC Triple.</justification></entity></target></added></modification></target><target ssid="4443"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4445" main="true"><name ssid="27048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zimouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zimovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЎЗIМOЎCКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗИМОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4446" day="10" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="4447" place-id="85" quality="good"/><identification-document ssid="23272" document-type="id-card"><number>3100161A078PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="33235">Media adviser and former President of the State Radio-television company. Former Member of the Upper House of the Parliament. He was the main actor of the regime's propaganda until December 2010, by systematically denigrating the opposition and justifying gross violations of human rights and recurrent crackdowns on the opposition and on civil society in Belarus. On 29 Dec 2012, he admitted that he was recruited to lead an information war and he proudly said that he succeeded in leading it to victory and that he has not changed his views.</justification><other-information ssid="27128">POB: Gernamy (GDR)</other-information><other-information ssid="33236">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33235">Media adviser and former President of the State Radio-television company. Former Member of the Upper House of the Parliament. He was the main actor of the regime's propaganda until December 2010, by systematically denigrating the opposition and justifying gross violations of human rights and recurrent crackdowns on the opposition and on civil society in Belarus. On 29 Dec 2012, he admitted that he was recruited to lead an information war and he proudly said that he succeeded in leading it to victory and that he has not changed his views.</justification><other-information ssid="27128">POB: Gernamy (GDR)</other-information><other-information ssid="33236">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="27047">Media adviser and former President of the State Radio-television company. Former Member of the Upper House of the Parliament. He was the main actor of the regime's propaganda until December 2010, by systematically denigrating the opposition and justifying gross violations of human rights and recurrent crackdowns on the opposition and on civil society in Belarus. On 29 December 2012, he admitted that he was recruited to lead an information war and he proudly said that he succeeded in leading it to victory and that he has not changed his views.</justification><other-information ssid="27128">POB: Gernamy (GDR)</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4445" main="true"><name ssid="27048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zimouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zimovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЎЗIМOЎCКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗИМОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4446" day="10" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="4447" place-id="85" quality="good"/><identification-document ssid="23272" document-type="id-card"><number>3100161A078PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="27047">Media adviser and former President of the State Radio-television company. Former Member of the Upper House of the Parliament. He was the main actor of the regime's propaganda until December 2010, by systematically denigrating the opposition and justifying gross violations of human rights and recurrent crackdowns on the opposition and on civil society in Belarus. On 29 December 2012, he admitted that he was recruited to lead an information war and he proudly said that he succeeded in leading it to victory and that he has not changed his views.</justification><other-information ssid="27128">POB: Gernamy (GDR)</other-information></added><removed><identity ssid="4445" main="true"><name ssid="4448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zimouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zimovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зімоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗИМОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4446" day="10" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="4447" place-id="85" quality="good"/><identification-document ssid="23272" document-type="id-card"><number>3100161A078PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23271">Media adviser and former President of the State Radio-television company. He was the main actor of the regime's propaganda until December 2010, by systematically denigrating the opposition and justifying gross violations of human rights and recurrent crackdowns on the opposition and on civil society in Belarus.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4445" main="true"><name ssid="4448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zimouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zimovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зімоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗИМОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4446" day="10" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="4447" place-id="85" quality="good"/><identification-document ssid="23272" document-type="id-card"><number>3100161A078PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23271">Media adviser and former President of the State Radio-television company. He was the main actor of the regime's propaganda until December 2010, by systematically denigrating the opposition and justifying gross violations of human rights and recurrent crackdowns on the opposition and on civil society in Belarus.</justification></added><removed><identity ssid="4445" main="true"><name ssid="4448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zimouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zimovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зімоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗИМОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4446" day="10" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="4447" place-id="85" quality="good"/></identity><justification ssid="4444">Former President of the State television</justification></removed></modification><modification modification-type="listed"><added><target ssid="4443"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4445" main="true"><name ssid="4448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zimouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zimovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зімоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗИМОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="4446" day="10" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="4447" place-id="85" quality="good"/></identity><justification ssid="4444">Former President of the State television</justification></individual></target></added></modification></target><target ssid="5774"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5776" main="true"><name ssid="26605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charnyshou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyshev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАРНЫШОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЫШЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="29575" place-id="11537" quality="good"><c-o>КГБ</c-o><address-details>проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="33086">Deputy Head of the KGB, in charge of foreign intelligence, since April 2014. Colonel, he was in charge of counter-terrorist unit of the KGB, the «Alpha» unit. He personally participated in inhuman and degrading treatment of opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33087">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33086">Deputy Head of the KGB, in charge of foreign intelligence, since April 2014. Colonel, he was in charge of counter-terrorist unit of the KGB, the «Alpha» unit. He personally participated in inhuman and degrading treatment of opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33087">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="29476">Deputy Head of the KGB, in charge of foreign intelligence, since April 2014. Colonel, he was in charge of counter-terrorist unit of the KGB, the «Alpha» unit. He personally participated in inhuman and degrading treatment of opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 December 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="5776" main="true"><name ssid="26605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charnyshou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyshev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАРНЫШОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЫШЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="29575" place-id="11537" quality="good"><c-o>КГБ</c-o><address-details>проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="29476">Deputy Head of the KGB, in charge of foreign intelligence, since April 2014. Colonel, he was in charge of counter-terrorist unit of the KGB, the «Alpha» unit. He personally participated in inhuman and degrading treatment of opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 December 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></added><removed><identity ssid="5776" main="true"><name ssid="26605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charnyshou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyshev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАРНЫШОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЫШЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="26604" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="26603">Colonel, in charge of counter-terrorist unit of the KGB «Alpha» unit. He personally participated in inhuman and degrading treatment of opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk 19 December 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5776" main="true"><name ssid="26605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charnyshou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyshev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАРНЫШОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЫШЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="26604" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="26603">Colonel, in charge of counter-terrorist unit of the KGB «Alpha» unit. He personally participated in inhuman and degrading treatment of opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk 19 December 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></added><removed><identity ssid="5776" main="true"><name ssid="23586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charnyshou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyshev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чарнышоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Черышев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="5775">Colonel, in charge of counter-terrorist unit of the KGB «Alpha» unit. He personally participated in inhuman and degrading treatment of opposition activists in the KGB detention centre in Minsk after the crackdown on the postelection protest demonstration in Minsk 19 December 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5776" main="true"><name ssid="23586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charnyshou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyshev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чарнышоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Черышев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity></added><removed><identity ssid="5776" main="true"><name ssid="5777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charnyshou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyshev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чарнышоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Черышев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>A.</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">A.</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">А.</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="5774"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5776" main="true"><name ssid="5777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charnyshou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyshev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чарнышоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Черышев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>A.</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">A.</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">А.</spelling-variant></name-part></name></identity><justification ssid="5775">Colonel, in charge of counter-terrorist unit of the KGB «Alpha» unit. He personally participated in inhuman and degrading treatment of opposition activists in the KGB detention centre in Minsk after the crackdown on the postelection protest demonstration in Minsk 19 December 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights</justification></individual></target></added></modification></target><target ssid="5090"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5092" main="true"><name ssid="26983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tselitsa</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tselitsa</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tselitsa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Telitsa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Telitsa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Telitsa</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЦЕЛIЦА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕЛИЦА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lidziia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidzia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidziya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лідзія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лидия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodarauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Fiodarauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Fiodarauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Федараўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федоровна</spelling-variant></name-part></name><address ssid="26982" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="23479">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist Mikhail Barsukou to 10 days in jail Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5092" main="true"><name ssid="26983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tselitsa</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tselitsa</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tselitsa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Telitsa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Telitsa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Telitsa</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЦЕЛIЦА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕЛИЦА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lidziia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidzia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidziya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лідзія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лидия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodarauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Fiodarauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Fiodarauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Федараўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федоровна</spelling-variant></name-part></name><address ssid="26982" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity></added><removed><identity ssid="5092" main="true"><name ssid="5093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tselitsa</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tselitsa</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tselitsa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Telitsa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Telitsa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Telitsa</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Целіца</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Телица</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lidziia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidzia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidziya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лідзія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лидия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodarauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Fiodarauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Fiodarauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фёдараўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федоровна</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23479">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist Mikhail Barsukou to 10 days in jail Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5091">Judge at the Moskovski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5090"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5092" main="true"><name ssid="5093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tselitsa</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tselitsa</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tselitsa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Telitsa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Telitsa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Telitsa</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Целіца</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Телица</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lidziia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidzia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lidziya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidiya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лідзія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лидия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodarauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Fiodarauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Fiodarauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фёдараўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федоровна</spelling-variant></name-part></name></identity><justification ssid="5091">Judge at the Moskovski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5094"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5096" main="true"><name ssid="26602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charniak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherniak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherniak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАРНЯК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЯК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name><address ssid="26601" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="23480">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Andrei Eliseeu, Hanna Yakavenka, Henadz Chebatarovich respectively to 10, 11 and 12 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5096" main="true"><name ssid="26602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charniak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherniak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherniak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАРНЯК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЯК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name><address ssid="26601" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity></added><removed><identity ssid="5096" main="true"><name ssid="5097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charniak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherniak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherniak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чарняк</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Черняк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23480">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Andrei Eliseeu, Hanna Yakavenka, Henadz Chebatarovich respectively to 10, 11 and 12 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5095">Judge at the Moskovski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5094"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5096" main="true"><name ssid="5097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charniak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherniak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherniak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чарняк</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Черняк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yelena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name></identity><justification ssid="5095">Judge at the Moskovski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="4555"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4557" main="true"><name ssid="4558" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurlovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kurlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Курловіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРЛОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="23310">Has actively undermined democracy in Belarus. Former Сhairman of the Regional Electoral Commission of the Minsk region. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in the Minsk region.</justification></individual><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23310">Has actively undermined democracy in Belarus. Former Сhairman of the Regional Electoral Commission of the Minsk region. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in the Minsk region.</justification></added><removed><justification ssid="4556">Former Сhairman of the REC of the Minsk district</justification></removed></modification><modification modification-type="listed"><added><target ssid="4555"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4557" main="true"><name ssid="4558" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurlovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kurlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Курловіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРЛОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="4556">Former Сhairman of the REC of the Minsk district</justification></individual></target></added></modification></target><target ssid="5886"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5888" main="true"><name ssid="5889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JCJSC Altersolutions</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЗАО Альтерсолюшнс</spelling-variant></name-part></name></identity><justification ssid="5887">Subsidiary of LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="listed"><added><target ssid="5886"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5888" main="true"><name ssid="5889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JCJSC Altersolutions</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЗАО Альтерсолюшнс</spelling-variant></name-part></name></identity><justification ssid="5887">Subsidiary of LLC Triple.</justification></entity></target></added></modification></target><target ssid="5766"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5768" main="true"><name ssid="26815" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lutau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lutov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lutov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="33155">Prosecutor in the trial of Syarhei Kavalenka who was sentenced to two years and one month in prison for violation of probation. Syarhei Kavalenka was previously given a suspended sentence for hanging out a white-red-white flag, a symbol of the opposition moment, on a Christmas tree in Vitsebsk. The subsequent sentence given by the judge in the case was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. Lutau’s actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33156">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33155">Prosecutor in the trial of Syarhei Kavalenka who was sentenced to two years and one month in prison for violation of probation. Syarhei Kavalenka was previously given a suspended sentence for hanging out a white-red-white flag, a symbol of the opposition moment, on a Christmas tree in Vitsebsk. The subsequent sentence given by the judge in the case was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. Lutau’s actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33156">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="5767">Prosecutor in the trial of Syarhei Kavalenka who was sentenced to two years and one month in prison for violation of probation. Syarhei Kavalenka was previously given a suspended sentence for hanging out a white-red-white flag, a symbol of the opposition moment, on a Christmas tree in Vitsebsk. The subsequent sentence given by the judge in the case was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. Lutau’s actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5768" main="true"><name ssid="26815" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lutau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lutov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lutov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity></added><removed><identity ssid="5768" main="true"><name ssid="5769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lutau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lutov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lutov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лутаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лутов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="5766"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5768" main="true"><name ssid="5769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lutau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lutov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lutov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лутаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лутов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="5767">Prosecutor in the trial of Syarhei Kavalenka who was sentenced to two years and one month in prison for violation of probation. Syarhei Kavalenka was previously given a suspended sentence for hanging out a white-red-white flag, a symbol of the opposition moment, on a Christmas tree in Vitsebsk. The subsequent sentence given by the judge in the case was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. Lutau’s actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></individual></target></added></modification></target><target ssid="4436"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4439" main="true"><name ssid="26647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Halavanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Golovanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАЛАВАНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЛОВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="26646" day="15" month="12" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="4441" place-id="4438" quality="good"/><address ssid="32890" place-id="319" quality="good"><address-details>ul. Oktyabrskaya, 5</address-details></address></identity><justification ssid="26644">Rector of the private "Belarus Institute of Law". As former Minister of Justice, his services elaborated laws that are repressive towards civil society and the democratic opposition. He also denied or deprived registration for NGOs and political parties and he ignored unlawful acts undertaken by the security services against the population.</justification><other-information ssid="32889">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4439" main="true"><name ssid="26647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Halavanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Golovanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАЛАВАНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЛОВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="26646" day="15" month="12" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="4441" place-id="4438" quality="good"/><address ssid="32890" place-id="319" quality="good"><address-details>ul. Oktyabrskaya, 5</address-details></address></identity><other-information ssid="32889">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4439" main="true"><name ssid="26647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Halavanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Golovanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАЛАВАНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЛОВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="26646" day="15" month="12" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="4441" place-id="4438" quality="good"/><address ssid="26645" place-id="319" quality="good"><address-details>ул. Короля, 3</address-details></address></identity></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4439" main="true"><name ssid="26647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Halavanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Golovanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАЛАВАНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЛОВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="26646" day="15" month="12" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="4441" place-id="4438" quality="good"/><address ssid="26645" place-id="319" quality="good"><address-details>ул. Короля, 3</address-details></address></identity><justification ssid="26644">Rector of the private "Belarus Institute of Law". As former Minister of Justice, his services elaborated laws that are repressive towards civil society and the democratic opposition. He also denied or deprived registration for NGOs and political parties and he ignored unlawful acts undertaken by the security services against the population.</justification></added><removed><identity ssid="4439" main="true"><name ssid="4442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Halavanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Golovanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Галаванаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЛОВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="4440" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="4441" place-id="4438" quality="good"/></identity><justification ssid="23270">As former Minister of Justice, his services elaborated laws that are repressive towards civil society and the democratic opposition. He also denied or deprived registration for NGOs and political parties and he ignored unlawful acts undertaken by the security services against the population.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23270">As former Minister of Justice, his services elaborated laws that are repressive towards civil society and the democratic opposition. He also denied or deprived registration for NGOs and political parties and he ignored unlawful acts undertaken by the security services against the population.</justification></added><removed><justification ssid="4437">Minister of Justice</justification></removed></modification><modification modification-type="listed"><added><target ssid="4436"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4439" main="true"><name ssid="4442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Halavanau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Golovanov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Галаванаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЛОВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="4440" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="4441" place-id="4438" quality="good"/></identity><justification ssid="4437">Minister of Justice</justification></individual></target></added></modification></target><target ssid="4799"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4801" main="true"><name ssid="4802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dudkin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dudkin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дудкін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дудкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity><justification ssid="23375">Prosecutor on Transport Issues of Belarus. Responsible for the repression of civil society following the December 2010 elections.</justification></individual><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23375">Prosecutor on Transport Issues of Belarus. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><justification ssid="4800">Prosecutor on Transport Issues of the Republic of Belarus</justification></removed></modification><modification modification-type="listed"><added><target ssid="4799"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4801" main="true"><name ssid="4802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dudkin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dudkin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дудкін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дудкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name></identity><justification ssid="4800">Prosecutor on Transport Issues of the Republic of Belarus</justification></individual></target></added></modification></target><target ssid="4679"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4680" main="true"><name ssid="26997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Utsiuryn</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Utsiuryn</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Utsyuryn</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtiurin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtiurin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtyurin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">УЦЮРЫН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВТЮРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23341" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="23342" place-id="23339" quality="good"/></identity><justification ssid="33066">Deputy Head of the Security Council of the Republic of Belarus (since 2014). Former Head of the Security Service of the President. Under his supervision, several members of his service took part in interrogations of political activists after the demonstrations on 19 Dec 2010.</justification><other-information ssid="33067">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33066">Deputy Head of the Security Council of the Republic of Belarus (since 2014). Former Head of the Security Service of the President. Under his supervision, several members of his service took part in interrogations of political activists after the demonstrations on 19 Dec 2010.</justification><other-information ssid="33067">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23340">Head of the Security Detachment of the President. Under his supervision, several members of his service took part in interrogations of political activists after the demonstrations on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4680" main="true"><name ssid="26997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Utsiuryn</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Utsiuryn</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Utsyuryn</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtiurin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtiurin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtyurin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">УЦЮРЫН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВТЮРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23341" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="23342" place-id="23339" quality="good"/></identity></added><removed><identity ssid="4680" main="true"><name ssid="4681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Utsiuryn</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Utsiuryn</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Utsyuryn</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtiurin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtiurin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtyurin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уцюрын</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Втюрин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23341" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="23342" place-id="23339" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4680" main="true"><name ssid="4681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Utsiuryn</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Utsiuryn</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Utsyuryn</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtiurin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtiurin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtyurin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уцюрын</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Втюрин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23341" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="23342" place-id="23339" quality="good"/></identity><justification ssid="23340">Head of the Security Detachment of the President. Under his supervision, several members of his service took part in interrogations of political activists after the demonstrations on 19 December 2010.</justification></added><removed><identity ssid="4680" main="true"><name ssid="4681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Utsiuryn</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Utsiuryn</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Utsyuryn</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtiurin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtiurin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtyurin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уцюрын</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Втюрин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="4682">Head of the Security Detachment of the President</justification></removed></modification><modification modification-type="listed"><added><target ssid="4679"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4680" main="true"><name ssid="4681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Utsiuryn</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Utsiuryn</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Utsyuryn</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtiurin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtiurin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vtyurin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уцюрын</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Втюрин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="4682">Head of the Security Detachment of the President</justification></individual></target></added></modification></target><target ssid="4559"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4561" main="true"><name ssid="4562" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miatselitsa</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Metelitsa</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мяцеліца</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕТЕЛИЦА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Tsimafeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Timofeevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Цімафеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеевич</spelling-variant></name-part></name></identity><justification ssid="23311">Has actively undermined democracy in Belarus. Former Сhairman of the Regional Electoral Commission of the Mogilev district. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in the Mogilev region.</justification></individual><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23311">Has actively undermined democracy in Belarus. Former Сhairman of the Regional Electoral Commission of the Mogilev district. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in the Mogilev region.</justification></added><removed><justification ssid="4560">Former Сhairman of the REC of the Mogilev district</justification></removed></modification><modification modification-type="listed"><added><target ssid="4559"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4561" main="true"><name ssid="4562" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miatselitsa</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Metelitsa</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мяцеліца</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕТЕЛИЦА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Tsimafeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Timofeevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Цімафеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеевич</spelling-variant></name-part></name></identity><justification ssid="4560">Former Сhairman of the REC of the Mogilev district</justification></individual></target></added></modification></target><target ssid="4690"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4692" main="true"><name ssid="26589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushnaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Bushnaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushnaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushnaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУШНАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУШНАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Natallia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="4693" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="4694" place-id="4413" quality="good"/><address ssid="26588" place-id="11537" quality="good"><address-details>Gymnasium no. 1, пр. Рокоссовского, 138</address-details></address><identification-document ssid="23348" document-type="id-card"><number>4110653A014PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26587">Director of school in the Leninsky District of Minsk. Had actively undermined democracy in Belarus. In her former role as a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></individual><modification modification-type="de-listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4692" main="true"><name ssid="26589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushnaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Bushnaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushnaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushnaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУШНАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУШНАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Natallia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="4693" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="4694" place-id="4413" quality="good"/><address ssid="26588" place-id="11537" quality="good"><address-details>Gymnasium no. 1, пр. Рокоссовского, 138</address-details></address><identification-document ssid="23348" document-type="id-card"><number>4110653A014PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26587">Director of school in the Leninsky District of Minsk. Had actively undermined democracy in Belarus. In her former role as a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></added><removed><identity ssid="4692" main="true"><name ssid="4695" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushnaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Bushnaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushnaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushnaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бушная</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бушная</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Natallia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бушная</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="4693" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="4694" place-id="4413" quality="good"/><identification-document ssid="23348" document-type="id-card"><number>4110653A014PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23347">Has actively undermined democracy in Belarus. In her former role as a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4692" main="true"><name ssid="4695" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushnaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Bushnaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushnaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushnaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бушная</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бушная</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Natallia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бушная</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="4693" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="4694" place-id="4413" quality="good"/><identification-document ssid="23348" document-type="id-card"><number>4110653A014PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23347">Has actively undermined democracy in Belarus. In her former role as a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></added><removed><identity ssid="4692" main="true"><name ssid="4695" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushnaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Bushnaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushnaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushnaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бушная</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бушная</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Natallia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бушная</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="4693" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="4694" place-id="4413" quality="good"/></identity><justification ssid="4691">CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4690"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4692" main="true"><name ssid="4695" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushnaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Bushnaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushnaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushnaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бушная</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бушная</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Natallia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бушная</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="4693" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="4694" place-id="4413" quality="good"/></identity><justification ssid="4691">CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></individual></target></added></modification></target><target ssid="5782"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5784" main="true"><name ssid="26902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sanko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sanko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">САНЬКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САНЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><address ssid="26901" place-id="11537" quality="good"><address-details>КГБ проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="33178">Major, senior investigator of the KGB. He conducted investigations which included the use of falsified evidence against opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. His actions constituted a clear violation of the human rights by denying the right to a fair trial and the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33179">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33178">Major, senior investigator of the KGB. He conducted investigations which included the use of falsified evidence against opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. His actions constituted a clear violation of the human rights by denying the right to a fair trial and the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33179">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="5783">Major, senior investigator of the KGB. He conducted investigations which included the use of falsified evidence against opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on December 19th, 2010. His actions constituted a clear violation of the human rights by denying the right to a fair trial and the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5784" main="true"><name ssid="26902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sanko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sanko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">САНЬКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САНЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><address ssid="26901" place-id="11537" quality="good"><address-details>КГБ проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity></added><removed><identity ssid="5784" main="true"><name ssid="5785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sanko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sanko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Санько</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Санько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="5782"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5784" main="true"><name ssid="5785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sanko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sanko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Санько</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Санько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity><justification ssid="5783">Major, senior investigator of the KGB. He conducted investigations which included the use of falsified evidence against opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on December 19th, 2010. His actions constituted a clear violation of the human rights by denying the right to a fair trial and the international commitments of Belarus in the field of human rights.</justification></individual></target></added></modification></target><target ssid="5300"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5302" main="true"><name ssid="26864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Peftsieu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Peftsiyeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Peftiev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Peftiyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПЕФЦIЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕФТИЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Paulavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паулавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="5303" day="1" month="7" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="22568" place-id="22567" quality="good"/><identification-document ssid="22977" document-type="passport"><number>MP2405942</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26863">Person associated with President Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Benefits from and supports the Lukashenka regime. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime through his business interests which include BT Telecommunications.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5302" main="true"><name ssid="26864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Peftsieu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Peftsiyeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Peftiev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Peftiyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПЕФЦIЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕФТИЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Paulavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паулавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="5303" day="1" month="7" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="22568" place-id="22567" quality="good"/><identification-document ssid="22977" document-type="passport"><number>MP2405942</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26863">Person associated with President Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Benefits from and supports the Lukashenka regime. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime through his business interests which include BT Telecommunications.</justification></added><removed><identity ssid="5302" main="true"><name ssid="23558" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Peftsieu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Peftsiyeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Peftiev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Peftiyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пефціеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пефтиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Paulavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паулавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="5303" day="1" month="7" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="22568" place-id="22567" quality="good"/><identification-document ssid="22977" document-type="passport"><number>MP2405942</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23557">Person associated with Aliaksandr Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime through his business interests which include Sport Pari, BT Telecommunications and the Spirit and Vodka Company Aquadiv.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5302" main="true"><name ssid="23558" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Peftsieu</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Peftsiyeu</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Peftiev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Peftiyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пефціеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пефтиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Paulavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паулавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="5303" day="1" month="7" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="22568" place-id="22567" quality="good"/><identification-document ssid="22977" document-type="passport"><number>MP2405942</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23557">Person associated with Aliaksandr Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime through his business interests which include Sport Pari, BT Telecommunications and the Spirit and Vodka Company Aquadiv.</justification></added><removed><identity ssid="5302" main="true"><name ssid="5305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Peftiev</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пефціеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пефтиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="5303" day="1" month="7" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="22568" place-id="22567" quality="good"/><identification-document ssid="22977" document-type="passport"><number>MP2405942</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="5301">Person associated with Aliaksandr Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime. Majority shareholder and Chairman of the Council of Shareholders of Beltechexport, one of the largest export/import companies of defence products in Belarus.</justification><relation ssid="6004" target-id="5802" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="5300"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5302" main="true"><name ssid="5305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Peftiev</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пефціеў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пефтиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="5303" day="1" month="7" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="22568" place-id="22567" quality="good"/><identification-document ssid="22977" document-type="passport"><number>MP2405942</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="5301">Person associated with Aliaksandr Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime. Majority shareholder and Chairman of the Council of Shareholders of Beltechexport, one of the largest export/import companies of defence products in Belarus.</justification><relation ssid="6004" target-id="5802" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="4696"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4698" main="true"><name ssid="26586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУШЧЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЩИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="26584" day="26" month="2" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="26585" place-id="26581" quality="good"/><address ssid="26583" place-id="26453" quality="good"><address-details>Белорусский государственный педагогический университет, ул. Советская, 18</address-details><zip-code>220050</zip-code></address></identity><justification ssid="33080">Member of the Central Electoral Commission. As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.</justification><other-information ssid="33081">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33080">Member of the Central Electoral Commission. As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.</justification><other-information ssid="33081">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26582">Member of the Central Electoral Commission. As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and in the Parliamentary elections of Sep 2012.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4698" main="true"><name ssid="26586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУШЧЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЩИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="26584" day="26" month="2" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="26585" place-id="26581" quality="good"/><address ssid="26583" place-id="26453" quality="good"><address-details>Белорусский государственный педагогический университет, ул. Советская, 18</address-details><zip-code>220050</zip-code></address></identity><justification ssid="26582">Member of the Central Electoral Commission. As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and in the Parliamentary elections of Sep 2012.</justification></added><removed><identity ssid="4698" main="true"><name ssid="4699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бушчык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бущик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="23349">Member of the Central Electoral Commission. As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23349">Member of the Central Electoral Commission. As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></added><removed><justification ssid="4697">CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4696"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4698" main="true"><name ssid="4699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bushchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бушчык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бущик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="4697">CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></individual></target></added></modification></target><target ssid="5898"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5900" main="true"><name ssid="5901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Rakowski browar</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Ракаўскі бровар</spelling-variant></name-part></name></identity><justification ssid="5899">Subsidiary of LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"/><modification modification-type="listed"><added><target ssid="5898"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5900" main="true"><name ssid="5901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Rakowski browar</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Ракаўскі бровар</spelling-variant></name-part></name></identity><justification ssid="5899">Subsidiary of LLC Triple.</justification></entity></target></added></modification></target><target ssid="4568"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4570" main="true"><name ssid="26575" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortnik</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Bortnik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bortnik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bortnik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БОРТНIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРТНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandrovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="4572" day="28" month="5" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="4573" place-id="4406" quality="good"/><address ssid="4571" place-id="4406" quality="good"><address-details>Ul. Surganovo 80-263</address-details></address><identification-document ssid="22974" document-type="passport"><number>MP0469554</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23317">Public Prosecutor. In 2006, he dealt with the case of the former presidential candidate Alyaksandr Kazulin who was accused of organising protests in March 2006 against the fraudulent elections. The accusation presented by him was politically motivated and included clear violations of the Code of Criminal Procedure. In April 2012, he also gave his agreement to imposing preventive police supervision for two years on the prominent political activist, Pavel Vinagradau.</justification><other-information ssid="33078">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33078">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4570" main="true"><name ssid="26575" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortnik</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Bortnik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bortnik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bortnik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БОРТНIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРТНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandrovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="4572" day="28" month="5" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="4573" place-id="4406" quality="good"/><address ssid="4571" place-id="4406" quality="good"><address-details>Ul. Surganovo 80-263</address-details></address><identification-document ssid="22974" document-type="passport"><number>MP0469554</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4570" main="true"><name ssid="4575" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortnik</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Bortnik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bortnik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bortnik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бортнік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРТНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandrovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="4572" day="28" month="5" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="4573" place-id="4406" quality="good"/><address ssid="4571" place-id="4406" quality="good"><address-details>Ul. Surganovo 80-263</address-details></address><identification-document ssid="22974" document-type="passport"><number>MP0469554</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23317">Public Prosecutor. In 2006, he dealt with the case of the former presidential candidate Alyaksandr Kazulin who was accused of organising protests in March 2006 against the fraudulent elections. The accusation presented by him was politically motivated and included clear violations of the Code of Criminal Procedure. In April 2012, he also gave his agreement to imposing preventive police supervision for two years on the prominent political activist, Pavel Vinagradau.</justification></added><removed><justification ssid="4569">Public Prosecutor</justification></removed></modification><modification modification-type="listed"><added><target ssid="4568"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4570" main="true"><name ssid="4575" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortnik</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Bortnik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bortnik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bortnik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бортнік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРТНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandrovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="4572" day="28" month="5" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="4573" place-id="4406" quality="good"/><address ssid="4571" place-id="4406" quality="good"><address-details>Ul. Surganovo 80-263</address-details></address><identification-document ssid="22974" document-type="passport"><number>MP0469554</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="4569">Public Prosecutor</justification></individual></target></added></modification></target><target ssid="5778"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5780" main="true"><name ssid="26434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arlau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Arlau</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Arlau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">APЛAЎ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">APЛAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OPЛОВ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OPЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksey</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksei</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="26433" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="33071">Colonel, head of the KGB detention centre in Minsk. He was personally responsible for cruel, inhuman or degrading treatment or punishment of those who were detained in the weeks and months after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33072">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33071">Colonel, head of the KGB detention centre in Minsk. He was personally responsible for cruel, inhuman or degrading treatment or punishment of those who were detained in the weeks and months after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33072">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26432">Colonel, head of the KGB detention centre in Minsk. He was personally responsible for cruel, inhuman or degrading treatment or punishment of those who were detained in the weeks and months after the crackdown on the post-election protest demonstration in Minsk on 19 December 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5780" main="true"><name ssid="26434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arlau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Arlau</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Arlau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">APЛAЎ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">APЛAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OPЛОВ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OPЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksey</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksei</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="26433" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="26432">Colonel, head of the KGB detention centre in Minsk. He was personally responsible for cruel, inhuman or degrading treatment or punishment of those who were detained in the weeks and months after the crackdown on the post-election protest demonstration in Minsk on 19 December 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></added><removed><identity ssid="5780" main="true"><name ssid="5781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arlau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Arlau</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Arlau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Арлаў</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Арлаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksey</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksei</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="5779">Colonel, head of the KGB detention centre in Minsk. He was personally responsible for cruel, inhuman or degrading treatment or punishment of those who were detained in the weeks and months after the crackdown on the postelection protest demonstration in Minsk on 19 December 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5778"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5780" main="true"><name ssid="5781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arlau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Arlau</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Arlau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Арлаў</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Арлаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksey</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksei</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="5779">Colonel, head of the KGB detention centre in Minsk. He was personally responsible for cruel, inhuman or degrading treatment or punishment of those who were detained in the weeks and months after the crackdown on the postelection protest demonstration in Minsk on 19 December 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></individual></target></added></modification></target><target ssid="4449"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4452" main="true"><name ssid="26706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanapliou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konoplev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАНАПЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНОПЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4453" day="3" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="29495" place-id="29568" quality="good"/><address ssid="32930" place-id="319" quality="good"><address-details>Filimonova Str., 55/2</address-details><zip-code>220114</zip-code></address><identification-document ssid="23274" document-type="id-card"><number>3030154A124PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32928">Has close ties with President Lukashenka with whom he worked closely during the 1980s and mainly in 1990s. Deputy Head of the National Olympic Committee (Head is Alexandr Lukashenka). Head of the Handball federation, re-elected in 2014. Former Chairman of the Lower House of the Parliament. He was one of the main actors in the fraudulent presidential election in 2006.</justification><other-information ssid="32929">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4452" main="true"><name ssid="26706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanapliou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konoplev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАНАПЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНОПЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4453" day="3" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="29495" place-id="29568" quality="good"/><address ssid="32930" place-id="319" quality="good"><address-details>Filimonova Str., 55/2</address-details><zip-code>220114</zip-code></address><identification-document ssid="23274" document-type="id-card"><number>3030154A124PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32928">Has close ties with President Lukashenka with whom he worked closely during the 1980s and mainly in 1990s. Deputy Head of the National Olympic Committee (Head is Alexandr Lukashenka). Head of the Handball federation, re-elected in 2014. Former Chairman of the Lower House of the Parliament. He was one of the main actors in the fraudulent presidential election in 2006.</justification><other-information ssid="32929">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4452" main="true"><name ssid="26706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanapliou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konoplev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАНАПЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНОПЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4453" day="3" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="29495" place-id="29568" quality="good"/><address ssid="29494" place-id="29492" quality="good"><address-details>ул.Радужная, 27</address-details><zip-code>220020</zip-code></address><identification-document ssid="23274" document-type="id-card"><number>3030154A124PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="29493">Has close ties with President Lukashenka with whom he worked closely during the 1980s and mainly in 1990s. Deputy Head of the National Olympic Committee (Head is Alexandr Lukashenka), Head of the Handball federation. Former Chairman of the Lower House of the Parliament, appointed by the President. He was one of the main actors in the fraudulent presidential election in 2006. Has been granted a residence in the Drozdy nomenklatura district in Minsk by the Presidential Administration.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="4452" main="true"><name ssid="26706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanapliou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konoplev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАНАПЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНОПЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4453" day="3" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="29495" place-id="29568" quality="good"/><address ssid="29494" place-id="29492" quality="good"><c-o>Национальный олимпийский комитет Республики Беларусь</c-o><address-details>ул.Радужная, 27</address-details><zip-code>220020</zip-code></address><identification-document ssid="23274" document-type="id-card"><number>3030154A124PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="29493">Has close ties with President Lukashenka with whom he worked closely during the 1980s and mainly in 1990s. Deputy Head of the National Olympic Committee (Head is Alexandr Lukashenka), Head of the Handball federation. Former Chairman of the Lower House of the Parliament, appointed by the President. He was one of the main actors in the fraudulent presidential election in 2006. Has been granted a residence in the Drozdy nomenklatura district in Minsk by the Presidential Administration.</justification></added><removed><identity ssid="4452" main="true"><name ssid="26706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanapliou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konoplev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАНАПЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНОПЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4453" day="3" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4454" place-id="4451" quality="good"/><identification-document ssid="23274" document-type="id-card"><number>3030154A124PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26705">Has close ties with President Lukashenka with whom he worked closely during the 1980s and mainly in 1990s. Deputy Head of the National Olympic Committee (Head is Alexandr Lukashenka). Former Chairman of the Lower House of the Parliament, appointed by the President. He was one of the main actors in the fraudulent presidential election in 2006.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4452" main="true"><name ssid="26706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanapliou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konoplev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАНАПЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНОПЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4453" day="3" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4454" place-id="4451" quality="good"/><identification-document ssid="23274" document-type="id-card"><number>3030154A124PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26705">Has close ties with President Lukashenka with whom he worked closely during the 1980s and mainly in 1990s. Deputy Head of the National Olympic Committee (Head is Alexandr Lukashenka). Former Chairman of the Lower House of the Parliament, appointed by the President. He was one of the main actors in the fraudulent presidential election in 2006.</justification></added><removed><identity ssid="4452" main="true"><name ssid="4455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanapliou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konoplev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канаплёў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНОПЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4453" day="3" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4454" place-id="4451" quality="good"/><identification-document ssid="23274" document-type="id-card"><number>3030154A124PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23273">Has close ties with President Lukashenka with whom he worked closely during the 1980s and mainly in 1990s. Former Chairman of the Lower House of the Parliament, appointed by the President. He was one of the main actors in the fraudulent presidential election in 2006.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4452" main="true"><name ssid="4455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanapliou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konoplev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канаплёў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНОПЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4453" day="3" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4454" place-id="4451" quality="good"/><identification-document ssid="23274" document-type="id-card"><number>3030154A124PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23273">Has close ties with President Lukashenka with whom he worked closely during the 1980s and mainly in 1990s. Former Chairman of the Lower House of the Parliament, appointed by the President. He was one of the main actors in the fraudulent presidential election in 2006.</justification></added><removed><identity ssid="4452" main="true"><name ssid="4455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanapliou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konoplev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канаплёў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНОПЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4453" day="3" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4454" place-id="4451" quality="good"/></identity><justification ssid="4450">Former Chairman of the Lower House of the Parliament</justification></removed></modification><modification modification-type="listed"><added><target ssid="4449"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4452" main="true"><name ssid="4455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanapliou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konoplev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канаплёў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНОПЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4453" day="3" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4454" place-id="4451" quality="good"/></identity><justification ssid="4450">Former Chairman of the Lower House of the Parliament</justification></individual></target></added></modification></target><target ssid="5790"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5792" main="true"><name ssid="26969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sukhau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sukhau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sukhov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sukhov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СУХАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СУХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitri</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzimitry</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viachaslavavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vyachyaslavavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><address ssid="26968" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="33199">Lieutenant-Colonel, operative of the military counter-intelligence of the KGB. He falsified evidence and used threats in order to in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. He was directly responsible for violating the fundamental human rights of political prisoners and opposition activists by the use of excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33200">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33199">Lieutenant-Colonel, operative of the military counter-intelligence of the KGB. He falsified evidence and used threats in order to in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. He was directly responsible for violating the fundamental human rights of political prisoners and opposition activists by the use of excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33200">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26967">Lieutenant-Colonel, operative of the military counter-intelligence of the KGB. He falsified evidence and used threats in order to in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on December 19th, 2010. He was directly responsible for violating the fundamental human rights of political prisoners and opposition activists by the use of excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5792" main="true"><name ssid="26969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sukhau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sukhau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sukhov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sukhov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СУХАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СУХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitri</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzimitry</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viachaslavavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vyachyaslavavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><address ssid="26968" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="26967">Lieutenant-Colonel, operative of the military counter-intelligence of the KGB. He falsified evidence and used threats in order to in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on December 19th, 2010. He was directly responsible for violating the fundamental human rights of political prisoners and opposition activists by the use of excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></added><removed><identity ssid="5792" main="true"><name ssid="5793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sukhau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sukhau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sukhov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sukhov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сухаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сухов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitri</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzimitry</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viachaslavavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vyachyaslavavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name></identity><justification ssid="5791">Lieutenant-Colonel, operative of the military counter-intelligence of the KGB, falsified evidence against and used threats in order to in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on December 19th, 2010. He was directly responsible for violating the fundamental human rights of political prisoners and opposition activists by the use of excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5790"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5792" main="true"><name ssid="5793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sukhau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sukhau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sukhov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sukhov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сухаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сухов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitri</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzimitry</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viachaslavavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vyachyaslavavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name></identity><justification ssid="5791">Lieutenant-Colonel, operative of the military counter-intelligence of the KGB, falsified evidence against and used threats in order to in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on December 19th, 2010. He was directly responsible for violating the fundamental human rights of political prisoners and opposition activists by the use of excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></individual></target></added></modification></target><target ssid="4462"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4465" main="true"><name ssid="26714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kastsian</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostian</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostyan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАСЦЯН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСТЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4466" day="15" month="1" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="4467" place-id="4464" quality="good"/></identity><justification ssid="26713">Former Chairman of the Foreign Affairs Committee of the Lower House. Chairman of the pro-regime Belarusian Slavic Committee. Important figure in the Lukashenko regime.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4465" main="true"><name ssid="26714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kastsian</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostian</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostyan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАСЦЯН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСТЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4466" day="15" month="1" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="4467" place-id="4464" quality="good"/></identity><justification ssid="26713">Former Chairman of the Foreign Affairs Committee of the Lower House. Chairman of the pro-regime Belarusian Slavic Committee. Important figure in the Lukashenko regime.</justification></added><removed><identity ssid="4465" main="true"><name ssid="4468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kastsian</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostian</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostyan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Касцян</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСТЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4466" day="15" month="1" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="4467" place-id="4464" quality="good"/></identity><justification ssid="23277">Chairman of the Foreign Affairs Committee of the Lower House. Important figure in the Lukashenko regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23277">Chairman of the Foreign Affairs Committee of the Lower House. Important figure in the Lukashenko regime.</justification></added><removed><justification ssid="4463">Chairman of the Foreign Affairs Committee of the Lower House</justification></removed></modification><modification modification-type="listed"><added><target ssid="4462"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4465" main="true"><name ssid="4468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kastsian</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostian</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostyan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Касцян</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСТЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4466" day="15" month="1" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="4467" place-id="4464" quality="good"/></identity><justification ssid="4463">Chairman of the Foreign Affairs Committee of the Lower House</justification></individual></target></added></modification></target><target ssid="5794"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5796" main="true"><name ssid="26416" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alinikau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alinikau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleinikov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЛИНИКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛEЙНИКOВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alyaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><address ssid="32846" place-id="32844" quality="good"><c-o>Исправительное учреждение "Исправительная колония No 17" управления Департамента исполнения наказаний МВД Республики Беларусь</c-o></address></identity><justification ssid="33241">Major, head of operative unit of penal colony IK-17 in Shklov. Exerted pressure on political prisoners by denying their rights to correspondence and meetings, issued orders to subject them to a stricter penal regime, searches, and made threats in order to extort confessions. He was directly responsible for violating the human rights of political prisoners and opposition activists in 2011–2012 by using excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="32845">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5796" main="true"><name ssid="26416" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alinikau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alinikau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleinikov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЛИНИКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛEЙНИКOВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alyaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><address ssid="32846" place-id="32844" quality="good"><c-o>Исправительное учреждение "Исправительная колония No 17" управления Департамента исполнения наказаний МВД Республики Беларусь</c-o></address></identity><justification ssid="33241">Major, head of operative unit of penal colony IK-17 in Shklov. Exerted pressure on political prisoners by denying their rights to correspondence and meetings, issued orders to subject them to a stricter penal regime, searches, and made threats in order to extort confessions. He was directly responsible for violating the human rights of political prisoners and opposition activists in 2011–2012 by using excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="32845">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5796" main="true"><name ssid="26416" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alinikau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alinikau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleinikov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЛИНИКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛEЙНИКOВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alyaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="26415">Major, head of operative unit of penal colony IK-17 in Shklov. Exerted pressure on political prisoners by denying their rights to correspondence and meetings, issued orders to subject them to a stricter penal regime, searches, and made threats in order to extort confessions. He was directly responsible for violating the human rights of political prisoners and opposition activists in 2011–2012 by using excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5796" main="true"><name ssid="26416" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alinikau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alinikau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleinikov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЛИНИКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛEЙНИКOВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alyaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="26415">Major, head of operative unit of penal colony IK-17 in Shklov. Exerted pressure on political prisoners by denying their rights to correspondence and meetings, issued orders to subject them to a stricter penal regime, searches, and made threats in order to extort confessions. He was directly responsible for violating the human rights of political prisoners and opposition activists in 2011–2012 by using excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></added><removed><identity ssid="5796" main="true"><name ssid="5797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alinikau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alinikau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleinikov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алиникаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алейников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alyaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="5795">Major, head of operative unit of penal colony IK-17 in Shklov, pressured political prisoners by denying their rights to correspondence and meetings, issued orders to subject them to a stricter penal regime, searches, and made threats in order to extort confessions. He was directly responsible for violating the human rights of political prisoners and opposition activists by using excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5794"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5796" main="true"><name ssid="5797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alinikau</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alinikau</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleinikov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алиникаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алейников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alyaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="5795">Major, head of operative unit of penal colony IK-17 in Shklov, pressured political prisoners by denying their rights to correspondence and meetings, issued orders to subject them to a stricter penal regime, searches, and made threats in order to extort confessions. He was directly responsible for violating the human rights of political prisoners and opposition activists by using excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></individual></target></added></modification></target><target ssid="5311"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5313" main="true"><name ssid="26958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stsiapurka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stepurko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЦЯПУРКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТЕПУРКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><address ssid="26957" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="33195">Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure. On 24 Jan 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.</justification><other-information ssid="33196">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33195">Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure. On 24 Jan 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.</justification><other-information ssid="33196">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26956">Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure. On 24 January 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5313" main="true"><name ssid="26958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stsiapurka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stepurko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЦЯПУРКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТЕПУРКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><address ssid="26957" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26956">Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure. On 24 January 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></added><removed><identity ssid="5313" main="true"><name ssid="5314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stsiapurka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stepurko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сцяпурка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степурко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="23560">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure. On 24 January 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23560">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure. On 24 January 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></added><removed><justification ssid="5312">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Penal Procedure. On 24 January 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Penal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5311"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5313" main="true"><name ssid="5314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stsiapurka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stepurko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сцяпурка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степурко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="5312">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Penal Procedure. On 24 January 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Penal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></individual></target></added></modification></target><target ssid="5786"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5788" main="true"><name ssid="26981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Traulka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Traulko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТРАУЛЬКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТРАУЛЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name><address ssid="33056" place-id="11537" quality="good"><address-details>ул. Фрунзе, 5</address-details><zip-code>220034</zip-code></address></identity><justification ssid="33054">Lieutenant Colonel, former operative of the military counter-intelligence of the KGB (currently head of the press service of the Investigative Committee of Belarus). He falsified evidence and used threats in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. He was directly responsible for the use of cruel, inhuman and degrading treatment or punishment and for denying the right to a fair trial. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33055">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5788" main="true"><name ssid="26981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Traulka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Traulko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТРАУЛЬКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТРАУЛЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name><address ssid="33056" place-id="11537" quality="good"><address-details>ул. Фрунзе, 5</address-details><zip-code>220034</zip-code></address></identity><justification ssid="33054">Lieutenant Colonel, former operative of the military counter-intelligence of the KGB (currently head of the press service of the Investigative Committee of Belarus). He falsified evidence and used threats in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. He was directly responsible for the use of cruel, inhuman and degrading treatment or punishment and for denying the right to a fair trial. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33055">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5788" main="true"><name ssid="26981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Traulka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Traulko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТРАУЛЬКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТРАУЛЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name></identity><justification ssid="29537">Lieutenant Colonel, former operative of the military counter-intelligence of the KGB (currently head of the press service of the Investigative Committee of Belarus). He falsified evidence and used threats in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 December 2010. He was directly responsible for the use of cruel, inhuman or degrading treatment or punishments and for denying the right to a fair trial. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29537">Lieutenant Colonel, former operative of the military counter-intelligence of the KGB (currently head of the press service of the Investigative Committee of Belarus). He falsified evidence and used threats in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 December 2010. He was directly responsible for the use of cruel, inhuman or degrading treatment or punishments and for denying the right to a fair trial. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></added><removed><justification ssid="5787">Lieutenant Colonel, former operative of the military counter-intelligence of the KGB (currently head of the press service of the newly formed Investigative Committee of Belarus). He falsified evidence and used threats in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on December 19th, 2010. He was directly responsible for the use of cruel, inhuman or degrading treatment or punishments; and denying the right to a fair trial. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5788" main="true"><name ssid="26981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Traulka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Traulko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТРАУЛЬКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТРАУЛЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name></identity></added><removed><identity ssid="5788" main="true"><name ssid="5789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Traulka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Traulko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Траулька</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Траулько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="5786"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5788" main="true"><name ssid="5789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Traulka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Traulko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Траулька</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Траулько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name></identity><justification ssid="5787">Lieutenant Colonel, former operative of the military counter-intelligence of the KGB (currently head of the press service of the newly formed Investigative Committee of Belarus). He falsified evidence and used threats in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on December 19th, 2010. He was directly responsible for the use of cruel, inhuman or degrading treatment or punishments; and denying the right to a fair trial. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></individual></target></added></modification></target><target ssid="4456"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4458" main="true"><name ssid="26597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charhinets</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherginets</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАРГIНЕЦ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРГИНЕЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4459" day="17" month="10" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="4460" place-id="4406" quality="good"/><address ssid="26596" place-id="11537" quality="good"><address-details>Общественное объединение "Союз писателей Беларуси", ул. Фрунзе, 5</address-details><zip-code>220034</zip-code></address><identification-document ssid="23276" document-type="id-card"><number>3171037A004PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23275">Head of the pro-regime Union of writers and Chairman of the Morality Republican Public Council (that takes part in the censorship activities of the regime) and former Chairman of the Foreign Affairs Committee of the Upper House. He is a close supporter of President Lukashenka, and key to the regime's propaganda and censorship.</justification><other-information ssid="33084">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33084">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4458" main="true"><name ssid="26597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charhinets</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherginets</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАРГIНЕЦ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРГИНЕЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4459" day="17" month="10" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="4460" place-id="4406" quality="good"/><address ssid="26596" place-id="11537" quality="good"><address-details>Общественное объединение "Союз писателей Беларуси", ул. Фрунзе, 5</address-details><zip-code>220034</zip-code></address><identification-document ssid="23276" document-type="id-card"><number>3171037A004PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4458" main="true"><name ssid="4461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charhinets</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherginets</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чаргінец</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРГИНЕЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4459" day="17" month="10" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="4460" place-id="4406" quality="good"/><identification-document ssid="23276" document-type="id-card"><number>3171037A004PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4458" main="true"><name ssid="4461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charhinets</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherginets</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чаргінец</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРГИНЕЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4459" day="17" month="10" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="4460" place-id="4406" quality="good"/><identification-document ssid="23276" document-type="id-card"><number>3171037A004PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23275">Head of the pro-regime Union of writers and Chairman of the Morality Republican Public Council (that takes part in the censorship activities of the regime) and former Chairman of the Foreign Affairs Committee of the Upper House. He is a close supporter of President Lukashenka, and key to the regime's propaganda and censorship.</justification></added><removed><identity ssid="4458" main="true"><name ssid="4461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charhinets</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherginets</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чаргінец</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРГИНЕЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4459" day="17" month="10" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="4460" place-id="4406" quality="good"/></identity><justification ssid="4457">Chairman of the Foreign Affairs Committee of the Upper House</justification></removed></modification><modification modification-type="listed"><added><target ssid="4456"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4458" main="true"><name ssid="4461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charhinets</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cherginets</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чаргінец</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРГИНЕЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4459" day="17" month="10" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="4460" place-id="4406" quality="good"/></identity><justification ssid="4457">Chairman of the Foreign Affairs Committee of the Upper House</justification></individual></target></added></modification></target><target ssid="4577"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4580" main="true"><name ssid="26680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iasianovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yasianovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iasenovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yasenovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯСЯНОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯСЕНОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><day-month-year ssid="4582" day="26" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="4583" place-id="4579" quality="good"/><address ssid="32904" place-id="4406" quality="good"><c-o>Glavnoye Upravlenie Yustitsy Mingorispolkoma</c-o><address-details>Prospekt Nezavisimosti 8</address-details><zip-code>220030</zip-code></address><identification-document ssid="22975" document-type="passport"><number>MP0515811</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32902">First Deputy Head of the Main Justice Department at the Minsk City Administration. Former Deputy President of the Minsk Central District Court, former Judge of the Minsk Central District Court. On 6 Aug 2006, he sentenced the civil society activists of the Civic Initiative "Partnership" to jail for having monitored the presidential elections in 2006. Nikolai Astreiko was sentenced to 2 years in jail, Timofei Dranchuk to 1 year, Aleksandr Shalaiko and Enira Bronitskaya to 6 months. In 2007, 2010, 2011 and 2012, he sentenced several activists to days in jail; particularly on 20 Dec 2010, he sentenced Andrei Luhin, Serhey Krauchanka, Stanislau Fedorau to 10 days in jail and, Volha Chernykh to 12 days in jail. On 21 Dec 2010, he sentenced Mykalai Dzemidenka to 15 days in jail. On 20 Dec 2011, he sentenced two activists who participated in an action on the anniversary of the events of 19 Dec 2010, Vassil Parfenkau and Siarhey Pavel respectively to 15 and 12 days in jail. On 6 Sep 2012, he sentenced Aliaksey Tseply to 5 days in jail for alleged resistance to a policeman, whereas he was distributing an opposition newspaper in central Minsk. His way of conducting the trials was a clear violation of the Code of Criminal Procedure.</justification><other-information ssid="32903">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4580" main="true"><name ssid="26680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iasianovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yasianovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iasenovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yasenovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯСЯНОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯСЕНОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><day-month-year ssid="4582" day="26" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="4583" place-id="4579" quality="good"/><address ssid="32904" place-id="4406" quality="good"><c-o>Glavnoye Upravlenie Yustitsy Mingorispolkoma</c-o><address-details>Prospekt Nezavisimosti 8</address-details><zip-code>220030</zip-code></address><identification-document ssid="22975" document-type="passport"><number>MP0515811</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32902">First Deputy Head of the Main Justice Department at the Minsk City Administration. Former Deputy President of the Minsk Central District Court, former Judge of the Minsk Central District Court. On 6 Aug 2006, he sentenced the civil society activists of the Civic Initiative "Partnership" to jail for having monitored the presidential elections in 2006. Nikolai Astreiko was sentenced to 2 years in jail, Timofei Dranchuk to 1 year, Aleksandr Shalaiko and Enira Bronitskaya to 6 months. In 2007, 2010, 2011 and 2012, he sentenced several activists to days in jail; particularly on 20 Dec 2010, he sentenced Andrei Luhin, Serhey Krauchanka, Stanislau Fedorau to 10 days in jail and, Volha Chernykh to 12 days in jail. On 21 Dec 2010, he sentenced Mykalai Dzemidenka to 15 days in jail. On 20 Dec 2011, he sentenced two activists who participated in an action on the anniversary of the events of 19 Dec 2010, Vassil Parfenkau and Siarhey Pavel respectively to 15 and 12 days in jail. On 6 Sep 2012, he sentenced Aliaksey Tseply to 5 days in jail for alleged resistance to a policeman, whereas he was distributing an opposition newspaper in central Minsk. His way of conducting the trials was a clear violation of the Code of Criminal Procedure.</justification><other-information ssid="32903">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4580" main="true"><name ssid="26680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iasianovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yasianovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iasenovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yasenovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯСЯНОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯСЕНОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><day-month-year ssid="4582" day="26" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="4583" place-id="4579" quality="good"/><address ssid="26679" place-id="11537" quality="good"><address-details>Суд Центрального района г. Минска, ул. Кирова, 21</address-details><zip-code>220030</zip-code></address><identification-document ssid="22975" document-type="passport"><number>MP0515811</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26678">Deputy President of the Minsk Central District Court. Former Judge of the Minsk Central District Court. On 6 August 2006, he sentenced the civil society activists of the Civic Initiative "Partnership" to jail for having monitored the Presidential elections in 2006. Nikolai Astreiko was sentenced to 2 years in jail, Timofei Dranchuk to 1 year, Aleksandr Shalaiko and Enira Bronitskaya to 6 months. In 2007, 2010, 2011 and 2012, he sentenced several activists to days in jail; particularly on 20 December 2010, he sentenced Andrei Luhin, Serhey Krauchanka, Stanislau Fedorau to 10 days in jail and Volha Chernykh to 12 days in jail. On 21 December 2010, he sentenced Mykalai Dzemidenka to 15 days in jail. On 20 December 2011, he sentenced two activists who participated in an action on the anniversary of the events of 19 December 2010, Vassil Parfenkau and Siarhey Pavel respectively to 15 and 12 days in jail. On 6 September 2012, he sentenced Aliaksey Tseply to 5 days in jail for alleged resistance to a policeman, whereas he was distributing an opposition newspaper in central Minsk. His way of conducting the trials was a clear violation of the Code of Criminal Procedure.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4580" main="true"><name ssid="26680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iasianovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yasianovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iasenovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yasenovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯСЯНОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯСЕНОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><day-month-year ssid="4582" day="26" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="4583" place-id="4579" quality="good"/><address ssid="26679" place-id="11537" quality="good"><address-details>Суд Центрального района г. Минска, ул. Кирова, 21</address-details><zip-code>220030</zip-code></address><identification-document ssid="22975" document-type="passport"><number>MP0515811</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26678">Deputy President of the Minsk Central District Court. Former Judge of the Minsk Central District Court. On 6 August 2006, he sentenced the civil society activists of the Civic Initiative "Partnership" to jail for having monitored the Presidential elections in 2006. Nikolai Astreiko was sentenced to 2 years in jail, Timofei Dranchuk to 1 year, Aleksandr Shalaiko and Enira Bronitskaya to 6 months. In 2007, 2010, 2011 and 2012, he sentenced several activists to days in jail; particularly on 20 December 2010, he sentenced Andrei Luhin, Serhey Krauchanka, Stanislau Fedorau to 10 days in jail and Volha Chernykh to 12 days in jail. On 21 December 2010, he sentenced Mykalai Dzemidenka to 15 days in jail. On 20 December 2011, he sentenced two activists who participated in an action on the anniversary of the events of 19 December 2010, Vassil Parfenkau and Siarhey Pavel respectively to 15 and 12 days in jail. On 6 September 2012, he sentenced Aliaksey Tseply to 5 days in jail for alleged resistance to a policeman, whereas he was distributing an opposition newspaper in central Minsk. His way of conducting the trials was a clear violation of the Code of Criminal Procedure.</justification></added><removed><identity ssid="4580" main="true"><name ssid="4585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iasianovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yasianovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iasenovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yasenovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ясяновіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯСЕНОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><day-month-year ssid="4582" day="26" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="4583" place-id="4579" quality="good"/><address ssid="4581" place-id="4406" quality="good"><address-details>Ul. Gorovtsa 4-104</address-details></address><identification-document ssid="22975" document-type="passport"><number>MP0515811</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23318">Deputy President of the Minsk Central District Court. Former Judge of the Minsk Central District Court. On 6 August 2006, he sentenced the civil society activists of the Civic Initiative "Partnership" to jail for having monitored the Presidential elections in 2006. Nikolai Astreiko was sentenced to 2 years in jail, Timofei Dranchuk to 1 year, Aleksandr Shalaiko and Enira Bronitskaya to 6 months. His way of conducting the trial was a clear violation of the Code of Criminal Procedure.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23318">Deputy President of the Minsk Central District Court. Former Judge of the Minsk Central District Court. On 6 August 2006, he sentenced the civil society activists of the Civic Initiative "Partnership" to jail for having monitored the Presidential elections in 2006. Nikolai Astreiko was sentenced to 2 years in jail, Timofei Dranchuk to 1 year, Aleksandr Shalaiko and Enira Bronitskaya to 6 months. His way of conducting the trial was a clear violation of the Code of Criminal Procedure.</justification></added><removed><justification ssid="4578">Judge of the Minsk Central District Court</justification></removed></modification><modification modification-type="listed"><added><target ssid="4577"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4580" main="true"><name ssid="4585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iasianovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yasianovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iasenovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yasenovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ясяновіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯСЕНОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіслававіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><day-month-year ssid="4582" day="26" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="4583" place-id="4579" quality="good"/><address ssid="4581" place-id="4406" quality="good"><address-details>Ul. Gorovtsa 4-104</address-details></address><identification-document ssid="22975" document-type="passport"><number>MP0515811</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="4578">Judge of the Minsk Central District Court</justification></individual></target></added></modification></target><target ssid="5307"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5309" main="true"><name ssid="26704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamisarau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Komissarov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">KAMICAPAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОМИССАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalayevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="26703" day="24" month="1" year="1953" calendar="Gregorian" quality="good"/><address ssid="26702" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26701">Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Criminal Procedure.</justification><other-information ssid="33115">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33115">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5309" main="true"><name ssid="26704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamisarau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Komissarov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">KAMICAPAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОМИССАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalayevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="26703" day="24" month="1" year="1953" calendar="Gregorian" quality="good"/><address ssid="26702" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26701">Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Criminal Procedure.</justification></added><removed><identity ssid="5309" main="true"><name ssid="5310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamisarau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Komissarov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Камісараў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Комиссаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalayevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="23559">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Criminal Procedure.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23559">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Criminal Procedure.</justification></added><removed><justification ssid="5308">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Penal Procedure.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5307"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5309" main="true"><name ssid="5310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamisarau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Komissarov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Камісараў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Комиссаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalayevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="5308">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Penal Procedure.</justification></individual></target></added></modification></target><target ssid="5681"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5683" main="true"><name ssid="26709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karovina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Karovina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Korovina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Korovina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРОВIНА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРОВИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Natallya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><address ssid="26708" place-id="11537" quality="good"><address-details>Суд Фрунзенского района г. Минска, ул. Д. Марцинкевича, 1, к. 2</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26707">Judge of Frunzenski District Court of Minsk. In 2010–2012 she fined or sentenced the following representatives of civil society for their peaceful protests or their civic activities: a) 2012.09.18, Vinahradau Pavel, 12 days in jail; b) 2012.06.30, Kostka Mikhas, 6 days in jail; c) 2011.06.30, Sytsko Stefan, 10 days in prison; d) 2011.06.30, Arapinovich Alyaksandr, Yukhnowski Dzyanis and Tsyareshchanka Uladzimir 25 daily base units (875 000 BLR); e) 2011.06.30, Sarachuk Yulian, 25 daily base units (875 000 BLR); f) 2011.06.23, Shewtsow Syarhey, 8 daily base units (280 000 BLR); g) 2010.12.20, Vashkevich Alyaksandr, 10 days in prison; h) 2010.12.20, Myadzvedz Lyeanid, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33117">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33117">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5683" main="true"><name ssid="26709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karovina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Karovina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Korovina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Korovina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРОВIНА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРОВИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Natallya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><address ssid="26708" place-id="11537" quality="good"><address-details>Суд Фрунзенского района г. Минска, ул. Д. Марцинкевича, 1, к. 2</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26707">Judge of Frunzenski District Court of Minsk. In 2010–2012 she fined or sentenced the following representatives of civil society for their peaceful protests or their civic activities: a) 2012.09.18, Vinahradau Pavel, 12 days in jail; b) 2012.06.30, Kostka Mikhas, 6 days in jail; c) 2011.06.30, Sytsko Stefan, 10 days in prison; d) 2011.06.30, Arapinovich Alyaksandr, Yukhnowski Dzyanis and Tsyareshchanka Uladzimir 25 daily base units (875 000 BLR); e) 2011.06.30, Sarachuk Yulian, 25 daily base units (875 000 BLR); f) 2011.06.23, Shewtsow Syarhey, 8 daily base units (280 000 BLR); g) 2010.12.20, Vashkevich Alyaksandr, 10 days in prison; h) 2010.12.20, Myadzvedz Lyeanid, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5683" main="true"><name ssid="5684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karovina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Karovina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Korovina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Korovina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Каровіна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коровина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Natallya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name></identity><justification ssid="5682">Judge of Frunzenski District Court of Minsk. In 2010–2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.06 30, Tsyareshchanka Uladzimir, 25 daily base units (875 000 BLR); b) 2011.06.30, Sytsko Stefan, 10 days in prison; c) 2011.06.30, Arapinovich Alyaksandr, 25 daily base units (875 000 BLR); d) 2011.06.30, Yukhnowski Dzyanis, 25 daily base units (875 000 BLR); e) 2011.06.30, Sarachuk Yulian, 25 daily base units (875 000 BLR); f) 2011.06.23, Shewtsow Syarhey, 8 daily base units (280 000 BLR); g) 2010.12.20, Vashkevich Alyaksandr, 10 days in prison; h) 2010.12.20, Myadzvedz Lyeanid, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5681"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5683" main="true"><name ssid="5684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karovina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Karovina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Korovina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Korovina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Каровіна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коровина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Natallya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimirauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name></identity><justification ssid="5682">Judge of Frunzenski District Court of Minsk. In 2010–2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.06 30, Tsyareshchanka Uladzimir, 25 daily base units (875 000 BLR); b) 2011.06.30, Sytsko Stefan, 10 days in prison; c) 2011.06.30, Arapinovich Alyaksandr, 25 daily base units (875 000 BLR); d) 2011.06.30, Yukhnowski Dzyanis, 25 daily base units (875 000 BLR); e) 2011.06.30, Sarachuk Yulian, 25 daily base units (875 000 BLR); f) 2011.06.23, Shewtsow Syarhey, 8 daily base units (280 000 BLR); g) 2010.12.20, Vashkevich Alyaksandr, 10 days in prison; h) 2010.12.20, Myadzvedz Lyeanid, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="4596"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="4599" main="true"><name ssid="26918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheiman</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheiman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЭЙМАН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4600" day="26" month="5" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="44649" place-id="44645" quality="good"/><address ssid="49837" place-id="319" quality="good"><c-o>Belarus President Property Management Directorate</c-o><address-details>38 Karl Marx St.</address-details><zip-code>220016</zip-code></address></identity><justification ssid="49835">Former Head of the Belarus President Property Management Directorate. Responsible for the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Secretary of the Security Council. Sheiman remains a Special Assistant/Aid to the President. He remains an influential and active member of the Lukashenka regime.</justification><relation ssid="44359" target-id="44315" relation-type="related-to"></relation><other-information ssid="49836">Former Head of the Belarus President Property Management Directorate</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="4599" main="true"><name ssid="26918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheiman</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheiman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЭЙМАН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4600" day="26" month="5" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="44649" place-id="44645" quality="good"/><address ssid="49837" place-id="319" quality="good"><c-o>Belarus President Property Management Directorate</c-o><address-details>38 Karl Marx St.</address-details><zip-code>220016</zip-code></address></identity><justification ssid="49835">Former Head of the Belarus President Property Management Directorate. Responsible for the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Secretary of the Security Council. Sheiman remains a Special Assistant/Aid to the President. He remains an influential and active member of the Lukashenka regime.</justification><other-information ssid="49836">Former Head of the Belarus President Property Management Directorate</other-information></added><removed><identity ssid="4599" main="true"><name ssid="26918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheiman</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheiman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЭЙМАН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4600" day="26" month="5" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="44649" place-id="44645" quality="good"/><address ssid="44648" place-id="319" quality="good"><c-o>Belarus President Property Management Directorate</c-o><address-details>38 K. Marx St.</address-details><zip-code>220016</zip-code></address></identity><justification ssid="44646">Head of the Belarus President Property Management Directorate. Responsible for the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Secretary of the Security Council. Sheiman remains a Special Assistant/Aid to the President.</justification><other-information ssid="44647">Head of the Belarus President Property Management Directorate; Former Minister of Internal Affairs</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="4596"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="4599" main="true"><name ssid="26918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheiman</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheiman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЭЙМАН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4600" day="26" month="5" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="44649" place-id="44645" quality="good"/><address ssid="44648" place-id="319" quality="good"><c-o>Belarus President Property Management Directorate</c-o><address-details>38 K. Marx St.</address-details><zip-code>220016</zip-code></address></identity><justification ssid="44646">Head of the Belarus President Property Management Directorate. Responsible for the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Secretary of the Security Council. Sheiman remains a Special Assistant/Aid to the President.</justification><relation ssid="44359" target-id="44315" relation-type="related-to"></relation><other-information ssid="44647">Head of the Belarus President Property Management Directorate; Former Minister of Internal Affairs</other-information></individual></target></added><removed><target ssid="4596"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4599" main="true"><name ssid="26918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheiman</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheiman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЭЙМАН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4600" day="26" month="5" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4601" place-id="4598" quality="good"/><address ssid="33027" place-id="11537" quality="good"><c-o>Управлениe Делами Президента</c-o><address-details>ул. К.Маркса, 38</address-details><zip-code>220016</zip-code></address></identity><justification ssid="26917">Head of the Management Department of the President's Administration. Responsible for the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Secretary of the Security Council. Sheiman remains Special Assistant/Aid to the President.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4599" main="true"><name ssid="26918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheiman</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheiman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЭЙМАН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4600" day="26" month="5" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4601" place-id="4598" quality="good"/><address ssid="33027" place-id="11537" quality="good"><c-o>Управлениe Делами Президента</c-o><address-details>ул. К.Маркса, 38</address-details><zip-code>220016</zip-code></address></identity></added><removed><identity ssid="4599" main="true"><name ssid="26918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheiman</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheiman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЭЙМАН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4600" day="26" month="5" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4601" place-id="4598" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4599" main="true"><name ssid="26918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheiman</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheiman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЭЙМАН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4600" day="26" month="5" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4601" place-id="4598" quality="good"/></identity><justification ssid="26917">Head of the Management Department of the President's Administration. Responsible for the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Secretary of the Security Council. Sheiman remains Special Assistant/Aid to the President.</justification></added><removed><identity ssid="4599" main="true"><name ssid="4602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheiman</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheiman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шэйман</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4600" day="26" month="5" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4601" place-id="4598" quality="good"/></identity><justification ssid="23320">Responsible for the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Secretary of the Security Council. Sheiman remains Special Assistant/Aid to the President.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23320">Responsible for the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999–2000. Former Secretary of the Security Council. Sheiman remains Special Assistant/Aid to the President.</justification></added><removed><justification ssid="4597">Former Secretary of the Security Council, actually Special Assistant/Aid to the President</justification></removed></modification><modification modification-type="listed"><added><target ssid="4596"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4599" main="true"><name ssid="4602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheiman</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheiman</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheyman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шэйман</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4600" day="26" month="5" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4601" place-id="4598" quality="good"/></identity><justification ssid="4597">Former Secretary of the Security Council, actually Special Assistant/Aid to the President</justification></individual></target></added></modification></target><target ssid="5685"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5688" main="true"><name ssid="26650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Harbatouski</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Harbatouski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАРБАТОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРБАТОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><address ssid="26649" place-id="11537" quality="good"><address-details>Суд Первомайского района г. Минска, ул. Толбухина, 9</address-details><zip-code>220012</zip-code></address></identity><justification ssid="26648">Judge at Pervomaiski District Court of Minsk. In 2010 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Hubskaya Iryna, 10 days in prison; b) 2010.12.20, Kaptsiuh Dzmitry, 10 days in prison; c) 2010.12.20, Mikheyenka Yahor, 12 days in prison; d) 2010.12.20, Burbo Andrey, 10 days in prison; e) 2010.12.20, Pushnarova Hanna, 10 days in prison; f) 2010.12.20, Shepuraw Mikita, 15 days in prison; g) 2010.12.20, Zadzyarkowski Andrey, 10 days in prison; h) 2010.12.20, Yaromyenkaw Yawhen, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result, was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33099">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33099">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5688" main="true"><name ssid="26650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Harbatouski</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Harbatouski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАРБАТОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРБАТОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><address ssid="26649" place-id="11537" quality="good"><address-details>Суд Первомайского района г. Минска, ул. Толбухина, 9</address-details><zip-code>220012</zip-code></address></identity><justification ssid="26648">Judge at Pervomaiski District Court of Minsk. In 2010 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Hubskaya Iryna, 10 days in prison; b) 2010.12.20, Kaptsiuh Dzmitry, 10 days in prison; c) 2010.12.20, Mikheyenka Yahor, 12 days in prison; d) 2010.12.20, Burbo Andrey, 10 days in prison; e) 2010.12.20, Pushnarova Hanna, 10 days in prison; f) 2010.12.20, Shepuraw Mikita, 15 days in prison; g) 2010.12.20, Zadzyarkowski Andrey, 10 days in prison; h) 2010.12.20, Yaromyenkaw Yawhen, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result, was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5688" main="true"><name ssid="5692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Harbatouski</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Harbatouski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гарбатоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Горбатовский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="5686">Judge at Pervomaiski District Court of Minsk. In 2010 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010.12.20, Hubskaya Iryna, 10 days in prison; b) 2010.12.20, Kaptsiuh Dzmitry, 10 days in prison; c) 2010.12.20, Mikheyenka Yahor, 12 days in prison; d) 2010.12.20, Burbo Andrey, 10 days in prison; e) 2010.12.20, Pushnarova Hanna, 10 days in prison; f) 2010.12.20, Shepuraw Mikita, 15 days in prison; g) 2010.12.20, Zadzyarkowski Andrey, 10 days in prison; h) 2010.12.20, Yaromyenkaw Yawhen, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5688" main="true"><name ssid="5692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Harbatouski</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Harbatouski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гарбатоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Горбатовский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity></added><removed><identity ssid="5688" main="true"><name ssid="5692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Harbatouski</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Harbatouski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гарбатоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Горбатовский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="5689" day="15" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="5690" place-id="5687" quality="good"/><identification-document ssid="22978" document-type="passport"><number>MP2935942</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="5685"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5688" main="true"><name ssid="5692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Harbatouski</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Harbatouski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gorbatovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гарбатоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Горбатовский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="5689" day="15" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="5690" place-id="5687" quality="good"/><identification-document ssid="22978" document-type="passport"><number>MP2935942</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="5686">Judge at Pervomaiski District Court of Minsk. In 2010 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010.12.20, Hubskaya Iryna, 10 days in prison; b) 2010.12.20, Kaptsiuh Dzmitry, 10 days in prison; c) 2010.12.20, Mikheyenka Yahor, 12 days in prison; d) 2010.12.20, Burbo Andrey, 10 days in prison; e) 2010.12.20, Pushnarova Hanna, 10 days in prison; f) 2010.12.20, Shepuraw Mikita, 15 days in prison; g) 2010.12.20, Zadzyarkowski Andrey, 10 days in prison; h) 2010.12.20, Yaromyenkaw Yawhen, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="4476"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4478" main="true"><name ssid="26797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lazavik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lozovik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАЗАВIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОЗОВИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4479" day="18" month="1" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="26796" place-id="26794" quality="good"/><address ssid="32959" place-id="11537" quality="good"><address-details>ул.Советская, 11</address-details><zip-code>220010</zip-code></address><identification-document ssid="23281" document-type="id-card"><number>3180151H004PB2</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32958">Secretary of the Central Election Commission of Belarus. Since 2000 he has been one of the main actors involved in the falsifications in fraudulent elections and referenda, in particular in 2004, 2006, 2008, 2010, 2012, 2014.</justification><other-information ssid="33292">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4478" main="true"><name ssid="26797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lazavik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lozovik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАЗАВIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОЗОВИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4479" day="18" month="1" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="26796" place-id="26794" quality="good"/><address ssid="32959" place-id="11537" quality="good"><address-details>ул.Советская, 11</address-details><zip-code>220010</zip-code></address><identification-document ssid="23281" document-type="id-card"><number>3180151H004PB2</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32958">Secretary of the Central Election Commission of Belarus. Since 2000 he has been one of the main actors involved in the falsifications in fraudulent elections and referenda, in particular in 2004, 2006, 2008, 2010, 2012, 2014.</justification><other-information ssid="33292">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4478" main="true"><name ssid="26797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lazavik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lozovik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАЗАВIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОЗОВИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4479" day="18" month="1" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="26796" place-id="26794" quality="good"/><identification-document ssid="23281" document-type="id-card"><number>3180151H004PB2</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26795">Secretary of the Central Election Commission of Belarus. Since 2000 he has been one of the main actors involved in the falsifications in fraudulent elections and referenda, in particular in 2004, 2006, 2008, 2010, 2012</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4478" main="true"><name ssid="26797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lazavik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lozovik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАЗАВIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОЗОВИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4479" day="18" month="1" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="26796" place-id="26794" quality="good"/><identification-document ssid="23281" document-type="id-card"><number>3180151H004PB2</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26795">Secretary of the Central Election Commission of Belarus. Since 2000 he has been one of the main actors involved in the falsifications in fraudulent elections and referenda, in particular in 2004, 2006, 2008, 2010, 2012</justification></added><removed><identity ssid="4478" main="true"><name ssid="4481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lazavik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lozovik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лазавік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОЗОВИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4479" day="18" month="1" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="4480" place-id="11524" quality="good"/><identification-document ssid="23281" document-type="id-card"><number>3180151H004PB2</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23280">Secretary of the Central Election Commission of Belarus. Since 2000 he has been one of the main actors involved in the falsifications in fraudulent elections and referenda, in particular in 2004, 2006, 2008, 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4478" main="true"><name ssid="4481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lazavik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lozovik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лазавік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОЗОВИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4479" day="18" month="1" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="4480" place-id="11524" quality="good"/><identification-document ssid="23281" document-type="id-card"><number>3180151H004PB2</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23280">Secretary of the Central Election Commission of Belarus. Since 2000 he has been one of the main actors involved in the falsifications in fraudulent elections and referenda, in particular in 2004, 2006, 2008, 2010.</justification></added><removed><identity ssid="4478" main="true"><name ssid="4481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lazavik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lozovik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лазавік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОЗОВИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4479" day="18" month="1" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="4480" place-id="11524" quality="good"/></identity><justification ssid="4477">Secretary of the CEC</justification></removed></modification><modification modification-type="listed"><added><target ssid="4476"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4478" main="true"><name ssid="4481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lazavik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lozovik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лазавік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОЗОВИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="4479" day="18" month="1" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="4480" place-id="11524" quality="good"/></identity><justification ssid="4477">Secretary of the CEC</justification></individual></target></added></modification></target><target ssid="5202"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5204" main="true"><name ssid="26817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maladtsova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Molodtsova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАЛАДЦОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОЛОДЦОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part></name></identity><justification ssid="23521">Prosecutor of the Frunzenski District of Minsk, dealing with the case of Aleksandr Otroshchenkov, Aleksandr Molchanov and Dmitri Novik. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification><other-information ssid="33157">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33157">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5204" main="true"><name ssid="26817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maladtsova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Molodtsova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАЛАДЦОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОЛОДЦОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part></name></identity></added><removed><identity ssid="5204" main="true"><name ssid="5205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maladtsova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Molodtsova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Маладцова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Молодцова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23521">Prosecutor of the Frunzenski District of Minsk, dealing with the case of Aleksandr Otroshchenkov, Aleksandr Molchanov and Dmitri Novik. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification></added><removed><justification ssid="5203">Prosecutor of the Frunzenski District of Minsk, dealing with Aleksandr Otroshchenkov’s, Aleksandr Molchanov’s and Dmitri Novik’s case</justification></removed></modification><modification modification-type="listed"><added><target ssid="5202"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5204" main="true"><name ssid="5205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maladtsova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Molodtsova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Маладцова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Молодцова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part></name></identity><justification ssid="5203">Prosecutor of the Frunzenski District of Minsk, dealing with Aleksandr Otroshchenkov’s, Aleksandr Molchanov’s and Dmitri Novik’s case</justification></individual></target></added></modification></target><target ssid="5323"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5325" main="true"><name ssid="26700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamarouskaya</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Komarovskaia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАМАРОЎСКАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОМАРОВСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паvлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павловна</spelling-variant></name-part></name></identity><justification ssid="26699">Former judge of the City Court of Minsk. As associate judge, she dismissed the appeals against the sentences of former presidential candidate Andrei Sannikov, political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure.</justification><other-information ssid="33114">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33114">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5325" main="true"><name ssid="26700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamarouskaya</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Komarovskaia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАМАРОЎСКАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОМАРОВСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паvлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павловна</spelling-variant></name-part></name></identity><justification ssid="26699">Former judge of the City Court of Minsk. As associate judge, she dismissed the appeals against the sentences of former presidential candidate Andrei Sannikov, political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure.</justification></added><removed><identity ssid="5325" main="true"><name ssid="5326" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamarouskaya</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Komarovskaia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Камароўская</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Комаровская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павловна</spelling-variant></name-part></name></identity><justification ssid="23563">Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of former presidential candidate Andrei Sannikov, political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23563">Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of former presidential candidate Andrei Sannikov, political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure.</justification></added><removed><justification ssid="5324">Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex-presidential candidate Andrei Sannikov, political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Penal Procedure.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5323"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5325" main="true"><name ssid="5326" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamarouskaya</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Komarovskaia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Камароўская</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Комаровская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павловна</spelling-variant></name-part></name></identity><justification ssid="5324">Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex-presidential candidate Andrei Sannikov, political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Penal Procedure.</justification></individual></target></added></modification></target><target ssid="4587"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4589" main="true"><name ssid="26830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mihun</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mihun</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Migun</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Migun</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">MIГYH</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИГУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadzevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Arkadzevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аркадзевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадевич</spelling-variant></name-part></name><day-month-year ssid="4591" day="5" month="2" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="4592" place-id="4406" quality="good"/><address ssid="4590" place-id="4406" quality="good"><address-details>UI. Goretskovo Maksima 53-16</address-details></address><identification-document ssid="22976" document-type="passport"><number>MP1313262</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23319">Public Prosecutor. In 2006, he dealt with the case of the Civic Initiative "Partnership" for monitoring the Presidential elections in 2006. The accusation presented by him against Nikolai Astreiko, Timofei Dranchuk, Aleksandr Shalaiko and Enira Bronitskaya was politically motivated and included clear violations of the Code of Criminal Procedure.</justification></individual><modification modification-type="de-listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4589" main="true"><name ssid="26830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mihun</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mihun</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Migun</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Migun</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">MIГYH</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИГУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadzevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Arkadzevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аркадзевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадевич</spelling-variant></name-part></name><day-month-year ssid="4591" day="5" month="2" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="4592" place-id="4406" quality="good"/><address ssid="4590" place-id="4406" quality="good"><address-details>UI. Goretskovo Maksima 53-16</address-details></address><identification-document ssid="22976" document-type="passport"><number>MP1313262</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4589" main="true"><name ssid="4594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mihun</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mihun</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Migun</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Migun</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мігун</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИГУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadzevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Arkadzevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аркадзевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадевич</spelling-variant></name-part></name><day-month-year ssid="4591" day="5" month="2" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="4592" place-id="4406" quality="good"/><address ssid="4590" place-id="4406" quality="good"><address-details>UI. Goretskovo Maksima 53-16</address-details></address><identification-document ssid="22976" document-type="passport"><number>MP1313262</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23319">Public Prosecutor. In 2006, he dealt with the case of the Civic Initiative "Partnership" for monitoring the Presidential elections in 2006. The accusation presented by him against Nikolai Astreiko, Timofei Dranchuk, Aleksandr Shalaiko and Enira Bronitskaya was politically motivated and included clear violations of the Code of Criminal Procedure.</justification></added><removed><justification ssid="4588">Public Prosecutor</justification></removed></modification><modification modification-type="listed"><added><target ssid="4587"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4589" main="true"><name ssid="4594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mihun</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mihun</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Migun</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Migun</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мігун</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИГУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadzevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Arkadzevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аркадзевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадевич</spelling-variant></name-part></name><day-month-year ssid="4591" day="5" month="2" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="4592" place-id="4406" quality="good"/><address ssid="4590" place-id="4406" quality="good"><address-details>UI. Goretskovo Maksima 53-16</address-details></address><identification-document ssid="22976" document-type="passport"><number>MP1313262</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="4588">Public Prosecutor</justification></individual></target></added></modification></target><target ssid="5677"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5679" main="true"><name ssid="26751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kochyk</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kochyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kochik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kochik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОЧЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><address ssid="26750" place-id="11537" quality="good"><address-details>Суд Партизанского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26749">Judge at Partizanski District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Revut Yawhen, 8 days in prison, b) 2011.07.04, Nikitsenka Katsyaryna, 5 days in prison; c) 2011.06.23, Kazak Zmitser, 28 daily base units (980 000 BLR); d) 2010.12.20, Dzyezidzenka Dzianis, 12 days in prison; e) 2010.12.20, Navumovich Syarhey, 14 days in prison, f) 2010.12.20, Kavalenka Wsevalad, 15 days in prison; g) 2010.12.20, Tsupa Dzyanis,15 days in prison; h) 2010.12.20, Makashyn Syarhey, 10 days in prison; i) 2010.12.20, Zhakhavets Illya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33136">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33136">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5679" main="true"><name ssid="26751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kochyk</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kochyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kochik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kochik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОЧЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><address ssid="26750" place-id="11537" quality="good"><address-details>Суд Партизанского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26749">Judge at Partizanski District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Revut Yawhen, 8 days in prison, b) 2011.07.04, Nikitsenka Katsyaryna, 5 days in prison; c) 2011.06.23, Kazak Zmitser, 28 daily base units (980 000 BLR); d) 2010.12.20, Dzyezidzenka Dzianis, 12 days in prison; e) 2010.12.20, Navumovich Syarhey, 14 days in prison, f) 2010.12.20, Kavalenka Wsevalad, 15 days in prison; g) 2010.12.20, Tsupa Dzyanis,15 days in prison; h) 2010.12.20, Makashyn Syarhey, 10 days in prison; i) 2010.12.20, Zhakhavets Illya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5679" main="true"><name ssid="5680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kochyk</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kochyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kochik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kochik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кочык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кочик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="5678">Judge at Partizanski District Court of Minsk. In 2010–2011 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.07.07, Revut Yawhen, 8 days in prison, b) 2011.07.04, Nikitsenka Katsyaryna, 5 days in prison; c) 2011.06.23, Kazak Zmitser, 28 daily base units (980 000 BLR); d) 2010.12.20, Dzyezidzenka Dzianis, 12 days in prison; e) 2010.12.20, Navumovich Syarhey, 14 days in prison, f) 2010.12.20, Kavalenka Wsevalad, 15 days in prison; g) 2010.12.20, Tsupa Dzyanis,15 days in prison; h) 2010.12.20, Makashyn Syarhey, 10 days in prison; i) 2010.12.20, Zhakhavets Illya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5677"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5679" main="true"><name ssid="5680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kochyk</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kochyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kochik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kochik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кочык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кочик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="5678">Judge at Partizanski District Court of Minsk. In 2010–2011 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.07.07, Revut Yawhen, 8 days in prison, b) 2011.07.04, Nikitsenka Katsyaryna, 5 days in prison; c) 2011.06.23, Kazak Zmitser, 28 daily base units (980 000 BLR); d) 2010.12.20, Dzyezidzenka Dzianis, 12 days in prison; e) 2010.12.20, Navumovich Syarhey, 14 days in prison, f) 2010.12.20, Kavalenka Wsevalad, 15 days in prison; g) 2010.12.20, Tsupa Dzyanis,15 days in prison; h) 2010.12.20, Makashyn Syarhey, 10 days in prison; i) 2010.12.20, Zhakhavets Illya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="5798"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5800" main="true"><name ssid="26911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamionau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shamenov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shamyonov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАМЁНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАМЁНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iharavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><address ssid="33026" place-id="33023" quality="good"><c-o>Исправительная колония no 17</c-o><address-details>ул. 1-я Заводская д. 8</address-details><zip-code>213004</zip-code></address></identity><justification ssid="33024">Captain, head of operative unit of penal colony IK-17 in Shklov. Exerted pressure on political prisoners, denying their right to correspondence, and made threats in order to extort confessions. Directly responsible for violating the human rights of political prisoners and opposition activists by the use of cruel, inhuman and degrading treatment or punishment. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33025">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5800" main="true"><name ssid="26911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamionau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shamenov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shamyonov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАМЁНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАМЁНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iharavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><address ssid="33026" place-id="33023" quality="good"><c-o>Исправительная колония no 17</c-o><address-details>ул. 1-я Заводская д. 8</address-details><zip-code>213004</zip-code></address></identity><justification ssid="33024">Captain, head of operative unit of penal colony IK-17 in Shklov. Exerted pressure on political prisoners, denying their right to correspondence, and made threats in order to extort confessions. Directly responsible for violating the human rights of political prisoners and opposition activists by the use of cruel, inhuman and degrading treatment or punishment. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification><other-information ssid="33025">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5800" main="true"><name ssid="26911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamionau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shamenov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shamyonov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАМЁНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАМЁНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iharavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name></identity><justification ssid="26910">Captain, head of operative unit of penal colony IK-17 in Shklov. Exerted pressure on political prisoners, denying their rights to correspondence, and made threats in order to extort confessions. Directly responsible for violating the human rights of political prisoners and opposition activists by the use of cruel, inhuman or degrading treatment or punishments. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5800" main="true"><name ssid="26911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamionau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shamenov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shamyonov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАМЁНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАМЁНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iharavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name></identity><justification ssid="26910">Captain, head of operative unit of penal colony IK-17 in Shklov. Exerted pressure on political prisoners, denying their rights to correspondence, and made threats in order to extort confessions. Directly responsible for violating the human rights of political prisoners and opposition activists by the use of cruel, inhuman or degrading treatment or punishments. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></added><removed><identity ssid="5800" main="true"><name ssid="5801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamionau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shamenov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shamyonov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шамёнаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамёнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iharavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name></identity><justification ssid="5799">Captain, head of operative unit of penal colony IK-17 in Shklov. He pressured political prisoners, denying their rights to correspondence, and made threats in order to extort confessions. Directly responsible for violating the human rights of political prisoners and opposition activists by the use of cruel, inhuman or degrading treatment or punishments. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5798"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5800" main="true"><name ssid="5801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamionau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shamenov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shamyonov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шамёнаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамёнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iharavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name></identity><justification ssid="5799">Captain, head of operative unit of penal colony IK-17 in Shklov. He pressured political prisoners, denying their rights to correspondence, and made threats in order to extort confessions. Directly responsible for violating the human rights of political prisoners and opposition activists by the use of cruel, inhuman or degrading treatment or punishments. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.</justification></individual></target></added></modification></target><target ssid="5315"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5317" main="true"><name ssid="26741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrypach</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khripach</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХРЫПАЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХРИПАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fiodorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Федаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><address ssid="26740" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26739">Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of former presidential candidates Andrei Sannikov, Nikolai Statkevich, Dmitri Uss, Vladimir Nekliaev, political and civil society activists Andrei Dmitriev, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kviatkevich, Artiom Gribkov, Dmitri Bulanov and (as associate judge) Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Criminal Procedure.</justification><other-information ssid="33133">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33133">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5317" main="true"><name ssid="26741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrypach</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khripach</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХРЫПАЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХРИПАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fiodorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Федаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><address ssid="26740" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26739">Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of former presidential candidates Andrei Sannikov, Nikolai Statkevich, Dmitri Uss, Vladimir Nekliaev, political and civil society activists Andrei Dmitriev, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kviatkevich, Artiom Gribkov, Dmitri Bulanov and (as associate judge) Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Criminal Procedure.</justification></added><removed><identity ssid="5317" main="true"><name ssid="5318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrypach</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khripach</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хрыпач</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хрипач</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fiodorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фёдаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name></identity><justification ssid="23561">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of former presidential candidates Andrei Sannikov, Nikolai Statkevich, Dmitri Uss, Vladimir Nekliaev, political and civil society activists Andrei Dmitriev, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kviatkevich, Artiom Gribkov, Dmitri Bulanov and (as associate judge) Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Criminal Procedure.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23561">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of former presidential candidates Andrei Sannikov, Nikolai Statkevich, Dmitri Uss, Vladimir Nekliaev, political and civil society activists Andrei Dmitriev, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kviatkevich, Artiom Gribkov, Dmitri Bulanov and (as associate judge) Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Criminal Procedure.</justification></added><removed><justification ssid="5316">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of ex-presidential candidates Andrei Sannikov, Nikolai Statkevich, Dmitri Uss, Vladimir Nekliaev, political and civil society activists Andrei Dmitriev, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kviatkevich, Artiom Gribkov, Dmitri Bulanov and (as associate judge) Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Penal Procedure.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5315"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5317" main="true"><name ssid="5318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrypach</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khripach</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хрыпач</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хрипач</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fiodorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фёдаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name></identity><justification ssid="5316">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of ex-presidential candidates Andrei Sannikov, Nikolai Statkevich, Dmitri Uss, Vladimir Nekliaev, political and civil society activists Andrei Dmitriev, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kviatkevich, Artiom Gribkov, Dmitri Bulanov and (as associate judge) Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Penal Procedure.</justification></individual></target></added></modification></target><target ssid="4469"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4472" main="true"><name ssid="26856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orda</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ОРДА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхаіл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="4473" day="28" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="4474" place-id="4471" quality="good"/><address ssid="26855" place-id="11537" quality="good"><address-details>пр. Победителей, д. 7</address-details><zip-code>220004</zip-code></address><identification-document ssid="23279" document-type="id-card"><number>3280966A011PB2</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26854">Has actively undermined democracy in Belarus. Head of the Representation of the Permanent Committee of the Union State in Minsk. Former Member of the Lower House and a former leader of BRSM (Belarusian youth union). In particular, in the latter position, he was the main organiser behind actions by BRSM activists against peaceful demonstrators protesting against the fraudulent Presidential elections in 2006.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4472" main="true"><name ssid="26856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orda</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ОРДА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхаіл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="4473" day="28" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="4474" place-id="4471" quality="good"/><address ssid="26855" place-id="11537" quality="good"><address-details>пр. Победителей, д. 7</address-details><zip-code>220004</zip-code></address><identification-document ssid="23279" document-type="id-card"><number>3280966A011PB2</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26854">Has actively undermined democracy in Belarus. Head of the Representation of the Permanent Committee of the Union State in Minsk. Former Member of the Lower House and a former leader of BRSM (Belarusian youth union). In particular, in the latter position, he was the main organiser behind actions by BRSM activists against peaceful demonstrators protesting against the fraudulent Presidential elections in 2006.</justification></added><removed><identity ssid="4472" main="true"><name ssid="4475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orda</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Орда</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхаіл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="4473" day="28" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="4474" place-id="4471" quality="good"/><identification-document ssid="23279" document-type="id-card"><number>3280966A011PB2</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23278">Has actively undermined democracy in Belarus. Former Member of the Upper House and a former leader of BRSM (Belarusian youth union). In particular, in the latter position, he was the main organiser behind actions by BRSM activists against peaceful demonstrators protesting against the fraudulent Presidential elections in 2006.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4472" main="true"><name ssid="4475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orda</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Орда</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхаіл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="4473" day="28" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="4474" place-id="4471" quality="good"/><identification-document ssid="23279" document-type="id-card"><number>3280966A011PB2</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23278">Has actively undermined democracy in Belarus. Former Member of the Upper House and a former leader of BRSM (Belarusian youth union). In particular, in the latter position, he was the main organiser behind actions by BRSM activists against peaceful demonstrators protesting against the fraudulent Presidential elections in 2006.</justification></added><removed><identity ssid="4472" main="true"><name ssid="4475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orda</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Орда</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхаіл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="4473" day="28" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="4474" place-id="4471" quality="good"/></identity><justification ssid="4470">Member of the Upper House, former leader of BRSM</justification></removed></modification><modification modification-type="listed"><added><target ssid="4469"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4472" main="true"><name ssid="4475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orda</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orda</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Орда</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхаіл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="4473" day="28" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="4474" place-id="4471" quality="good"/></identity><justification ssid="4470">Member of the Upper House, former leader of BRSM</justification></individual></target></added></modification></target><target ssid="5319"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5321" main="true"><name ssid="26849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazaranka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nazarenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НАЗАРАНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАЗАРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><address ssid="26848" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26847">Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Vasili Parfenkov and as associate judge, Dmitri Dashkevich, Eduard Lobov. These trials were a clear violation of the Code of Criminal Procedure.</justification><other-information ssid="33162">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33162">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5321" main="true"><name ssid="26849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazaranka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nazarenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НАЗАРАНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАЗАРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><address ssid="26848" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26847">Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Vasili Parfenkov and as associate judge, Dmitri Dashkevich, Eduard Lobov. These trials were a clear violation of the Code of Criminal Procedure.</justification></added><removed><identity ssid="5321" main="true"><name ssid="5322" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazaranka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nazarenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Назаранка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Назаренко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name></identity><justification ssid="23562">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Vasili Parfenkov and (as associate judge) Dmitri Dashkevich, Eduard Lobov. These trials were a clear violation of the Code of Criminal Procedure.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23562">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Vasili Parfenkov and (as associate judge) Dmitri Dashkevich, Eduard Lobov. These trials were a clear violation of the Code of Criminal Procedure.</justification></added><removed><justification ssid="5320">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Vasili Parfenkov and (as associate judge) Dmitri Dashkevich, Eduard Lobov. These trials were a clear violation of the Code of Penal Procedure.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5319"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5321" main="true"><name ssid="5322" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazaranka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nazarenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Назаранка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Назаренко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasil</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васіль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name></identity><justification ssid="5320">Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Vasili Parfenkov and (as associate judge) Dmitri Dashkevich, Eduard Lobov. These trials were a clear violation of the Code of Penal Procedure.</justification></individual></target></added></modification></target><target ssid="4482"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4485" main="true"><name ssid="26835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miklashevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Miklashevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МIКЛАШЭВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИКЛАШЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="26833" day="18" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="26834" place-id="26832" quality="good"/><address ssid="32987" place-id="4406" quality="good"><address-details>ul. Gvardeiskaya, 16-17</address-details></address></identity><justification ssid="33246">Head of the Constitutional Court and former Prosecutor General who has been active in the repression of civil society and of the democratic opposition. In his previous capacity, he was one of the main persons involved in the repression of the democratic opposition and of civil society from 2004 to 2008. Since his appointment to the Constitutional Court in 2008, he has faithfully implemented the repressive policies of the regime and has validated repressive laws even when they violated the constitution.</justification><other-information ssid="32986">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4485" main="true"><name ssid="26835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miklashevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Miklashevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МIКЛАШЭВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИКЛАШЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="26833" day="18" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="26834" place-id="26832" quality="good"/><address ssid="32987" place-id="4406" quality="good"><address-details>ul. Gvardeiskaya, 16-17</address-details></address></identity><justification ssid="33246">Head of the Constitutional Court and former Prosecutor General who has been active in the repression of civil society and of the democratic opposition. In his previous capacity, he was one of the main persons involved in the repression of the democratic opposition and of civil society from 2004 to 2008. Since his appointment to the Constitutional Court in 2008, he has faithfully implemented the repressive policies of the regime and has validated repressive laws even when they violated the constitution.</justification><other-information ssid="32986">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4485" main="true"><name ssid="26835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miklashevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Miklashevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МIКЛАШЭВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИКЛАШЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="26833" day="18" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="26834" place-id="26832" quality="good"/></identity><justification ssid="23282">Head of the Constitutional Court and former Prosecutor General who has been active in the repression of civil society and of the democratic opposition. In his previous capacity, he was one of the main persons involved in the repression of the democratic opposition and of civil society from 2004 to 2008. Since his appointment to the Constitutional Court in 2008, he has faithfully implemented the repressive policies of the regime and has validated repressive laws even when they violated the constitution.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4485" main="true"><name ssid="26835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miklashevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Miklashevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МIКЛАШЭВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИКЛАШЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="26833" day="18" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="26834" place-id="26832" quality="good"/></identity></added><removed><identity ssid="4485" main="true"><name ssid="4488" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miklashevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Miklashevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міклашэвіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИКЛАШЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="4486" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4487" place-id="4484" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23282">Head of the Constitutional Court and former Prosecutor General who has been active in the repression of civil society and of the democratic opposition. In his previous capacity, he was one of the main persons involved in the repression of the democratic opposition and of civil society from 2004 to 2008. Since his appointment to the Constitutional Court in 2008, he has faithfully implemented the repressive policies of the regime and has validated repressive laws even when they violated the constitution.</justification></added><removed><justification ssid="4483">Prosecutor General</justification></removed></modification><modification modification-type="listed"><added><target ssid="4482"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4485" main="true"><name ssid="4488" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miklashevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Miklashevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міклашэвіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИКЛАШЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="4486" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4487" place-id="4484" quality="good"/></identity><justification ssid="4483">Prosecutor General</justification></individual></target></added></modification></target><target ssid="5210"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5212" main="true"><name ssid="26860" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Padhaiski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podgaiski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАДГАЙСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОДГАЙСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Danatavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Donatovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Данатавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Донатович</spelling-variant></name-part></name></identity><justification ssid="23523">Director of Minsk State Polytechnic College. Responsible for the expulsion of students involved in protests following the December 2010 elections.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5212" main="true"><name ssid="26860" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Padhaiski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podgaiski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАДГАЙСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОДГАЙСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Danatavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Donatovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Данатавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Донатович</spelling-variant></name-part></name></identity></added><removed><identity ssid="5212" main="true"><name ssid="5213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Padhaiski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podgaiski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Падгайскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Подгайский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Danatavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Donatovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Данатавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Донатович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23523">Director of Minsk State Polytechnic College. Responsible for the expulsion of students involved in protests following the December 2010 elections.</justification></added><removed><justification ssid="5211">Director of Minsk State Polytechnic College, responsible for the expulsion of students</justification></removed></modification><modification modification-type="listed"><added><target ssid="5210"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5212" main="true"><name ssid="5213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Padhaiski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podgaiski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Падгайскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Подгайский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Danatavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Donatovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Данатавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Донатович</spelling-variant></name-part></name></identity><justification ssid="5211">Director of Minsk State Polytechnic College, responsible for the expulsion of students</justification></individual></target></added></modification></target><target ssid="5331"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5333" main="true"><name ssid="26996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Unukevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vnukevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">УНУКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВНУКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tamara</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasileuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васілеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><address ssid="26995" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26994">Judge of the City Court of Minsk. As associate judge, she dismissed the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets. The trial was a clear violation of the Code of Criminal Procedure.</justification><other-information ssid="33205">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33205">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5333" main="true"><name ssid="26996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Unukevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vnukevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">УНУКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВНУКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tamara</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasileuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васілеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><address ssid="26995" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26994">Judge of the City Court of Minsk. As associate judge, she dismissed the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets. The trial was a clear violation of the Code of Criminal Procedure.</justification></added><removed><identity ssid="5333" main="true"><name ssid="5334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Unukevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vnukevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Унукевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Внукевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tamara</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasileuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васілеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name></identity><justification ssid="23565">Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets. The trial was a clear violation of the Code of Criminal Procedure.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23565">Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets. The trial was a clear violation of the Code of Criminal Procedure.</justification></added><removed><justification ssid="5332">Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets. The trial was a clear violation of the Code of Penal Procedure.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5331"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5333" main="true"><name ssid="5334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Unukevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vnukevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Унукевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Внукевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tamara</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasileuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васілеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name></identity><justification ssid="5332">Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets. The trial was a clear violation of the Code of Penal Procedure.</justification></individual></target></added></modification></target><target ssid="5694"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5696" main="true"><name ssid="26805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liushtyk</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyushtyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liushtyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyushtyk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЮШТЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЮШТЫК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="32963" place-id="11537" quality="good"><c-o>Суд Первомайского района г. Минска</c-o><address-details>ул. Толбухина, 9</address-details><zip-code>220012</zip-code></address></identity><justification ssid="32962">Judge at Pervomaiski District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.14, Struy Vitali, 10 daily base units (35 000 BLR); b) 2011.07.04, Shalamitski Paval, 10 days in prison; c) 2010.12.20, Sikirytskaya Tatsyana, 10 days in prison; d) 2010.12.20, Dranchuk Yuliya, 13 days in prison; e) 2010.12.20, Lapko Mikalay, 12 days in prison; f) 2010.12.20, Pramatoraw Vadzim, 12 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus. On 24 Jul 2012, even after his inclusion in the sanction list, he fined for malicious hooliganism opposition activist, Andrej Molchan, who had been severely beaten by two policemen.</justification><other-information ssid="32964">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5696" main="true"><name ssid="26805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liushtyk</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyushtyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liushtyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyushtyk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЮШТЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЮШТЫК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="32963" place-id="11537" quality="good"><c-o>Суд Первомайского района г. Минска</c-o><address-details>ул. Толбухина, 9</address-details><zip-code>220012</zip-code></address></identity><justification ssid="32962">Judge at Pervomaiski District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.14, Struy Vitali, 10 daily base units (35 000 BLR); b) 2011.07.04, Shalamitski Paval, 10 days in prison; c) 2010.12.20, Sikirytskaya Tatsyana, 10 days in prison; d) 2010.12.20, Dranchuk Yuliya, 13 days in prison; e) 2010.12.20, Lapko Mikalay, 12 days in prison; f) 2010.12.20, Pramatoraw Vadzim, 12 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus. On 24 Jul 2012, even after his inclusion in the sanction list, he fined for malicious hooliganism opposition activist, Andrej Molchan, who had been severely beaten by two policemen.</justification><other-information ssid="32964">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5696" main="true"><name ssid="26805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liushtyk</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyushtyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liushtyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyushtyk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЮШТЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЮШТЫК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="26804" place-id="11537" quality="good"><address-details>Суд Первомайского района г. Минска, ул. Толбухина, 9</address-details><zip-code>220012</zip-code></address></identity><justification ssid="26806">Judge at Pervomaiski District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.14, Struy Vitali, 10 daily base units (35 000 BLR); b) 2011.07.04, Shalamitski Paval, 10 days in prison; c) 2010.12.20, Sikirytskaya Tatsyana, 10 days in prison; d) 2010.12.20, Dranchuk Yuliya, 13 days in prison; e) 2010.12.20, Lapko Mikalay, 12 days in prison; f) 2010.12.20, Pramatoraw Vadzim, 12 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5696" main="true"><name ssid="26805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liushtyk</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyushtyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liushtyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyushtyk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЮШТЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЮШТЫК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="26804" place-id="11537" quality="good"><address-details>Суд Первомайского района г. Минска, ул. Толбухина, 9</address-details><zip-code>220012</zip-code></address></identity><justification ssid="26806">Judge at Pervomaiski District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.14, Struy Vitali, 10 daily base units (35 000 BLR); b) 2011.07.04, Shalamitski Paval, 10 days in prison; c) 2010.12.20, Sikirytskaya Tatsyana, 10 days in prison; d) 2010.12.20, Dranchuk Yuliya, 13 days in prison; e) 2010.12.20, Lapko Mikalay, 12 days in prison; f) 2010.12.20, Pramatoraw Vadzim, 12 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5696" main="true"><name ssid="5697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liushtyk</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyushtyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liushtyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyushtyk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Люштык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Люштык</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="5695">Judge at Pervomaiski District Court of Minsk. In 2010–2011 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.07.14, Struy Vitali, 10 daily base units (35 000 BLR); b) 2011.07.04, Shalamitski Paval, 10 days in prison; c) 2010.12.20, Sikirytskaya Tatsyana, 10 days in prison; d) 2010.12.20, Dranchuk Yuliya, 13 days in prison; e) 2010.12.20, Lapko Mikalay, 12 days in prison; f) 2010.12.20, Pramatoraw Vadzim, 12 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5694"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5696" main="true"><name ssid="5697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liushtyk</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lyushtyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liushtyk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyushtyk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Люштык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Люштык</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="5695">Judge at Pervomaiski District Court of Minsk. In 2010–2011 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.07.14, Struy Vitali, 10 daily base units (35 000 BLR); b) 2011.07.04, Shalamitski Paval, 10 days in prison; c) 2010.12.20, Sikirytskaya Tatsyana, 10 days in prison; d) 2010.12.20, Dranchuk Yuliya, 13 days in prison; e) 2010.12.20, Lapko Mikalay, 12 days in prison; f) 2010.12.20, Pramatoraw Vadzim, 12 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="4918"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4920" main="true"><name ssid="26592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Busko</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУСЬКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУСЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iauhenavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhenavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><address ssid="32942" place-id="11537" quality="good"><c-o>КГБ</c-o><address-details>проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="32869">Deputy Head of the KGB, former Head of the KGB of the Region of Brest. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Brest and in Belarus.</justification><other-information ssid="32870">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4920" main="true"><name ssid="26592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Busko</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУСЬКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУСЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iauhenavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhenavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><address ssid="32942" place-id="11537" quality="good"><c-o>КГБ</c-o><address-details>проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="32869">Deputy Head of the KGB, former Head of the KGB of the Region of Brest. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Brest and in Belarus.</justification><other-information ssid="32870">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4920" main="true"><name ssid="26592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Busko</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУСЬКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУСЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iauhenavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhenavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><address ssid="26591" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="26590">Deputy Head of the KGB, former Head of the KGB of the Region of Brest. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Brest and in Belarus.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4920" main="true"><name ssid="26592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Busko</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУСЬКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУСЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iauhenavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhenavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><address ssid="26591" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="26590">Deputy Head of the KGB, former Head of the KGB of the Region of Brest. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Brest and in Belarus.</justification></added><removed><identity ssid="4920" main="true"><name ssid="4921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Busko</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бусько</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бусько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iauhenavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhenavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name></identity><justification ssid="23417">Head of the KGB of the District of Brest. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Brest.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23417">Head of the KGB of the District of Brest. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Brest.</justification></added><removed><justification ssid="4919">Head of the KGB of the District of Brest</justification></removed></modification><modification modification-type="listed"><added><target ssid="4918"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4920" main="true"><name ssid="4921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Busko</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Busko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бусько</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бусько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iauhenavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhenavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name></identity><justification ssid="4919">Head of the KGB of the District of Brest</justification></individual></target></added></modification></target><target ssid="5206"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5208" main="true"><name ssid="26802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liabedzik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lebedik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЯБЕДЗIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕБЕДИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхаiл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><address ssid="26801" place-id="11537" quality="good"><address-details>Ул. Б.Хмельницкого, 10 а</address-details><zip-code>220013</zip-code></address></identity><justification ssid="33149">During the 2010 Presidential electoral campaign he was appointed the Head of the Central Electoral Committee. First Deputy Head (re-appointed on 21 Jan 2014) of the Supervisory Board in charge of monitoring the compliance with procedures and rules of election campaigning in the media, and, as such, has played an active role for the regime propaganda during the election campaigns of 2010 and 2012. On 26 Oct 2011 he was awarded the ‘Order of Franzisk Skorina’ by the President. In September 2012, he refused to include members of the independent media in the Board. First Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Source of pro-governmental policy, falsifying facts and making unfair comments on the ongoing processes in Belarus against the democratic opposition and civil society, which have been systematically highlighted in a negative and derogatory way, in particular after the Presidential elections in 2010.</justification><other-information ssid="33150">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33149">During the 2010 Presidential electoral campaign he was appointed the Head of the Central Electoral Committee. First Deputy Head (re-appointed on 21 Jan 2014) of the Supervisory Board in charge of monitoring the compliance with procedures and rules of election campaigning in the media, and, as such, has played an active role for the regime propaganda during the election campaigns of 2010 and 2012. On 26 Oct 2011 he was awarded the ‘Order of Franzisk Skorina’ by the President. In September 2012, he refused to include members of the independent media in the Board. First Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Source of pro-governmental policy, falsifying facts and making unfair comments on the ongoing processes in Belarus against the democratic opposition and civil society, which have been systematically highlighted in a negative and derogatory way, in particular after the Presidential elections in 2010.</justification><other-information ssid="33150">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="29506">During the 2010 Presidential electoral campaign he was appointed the Head of the Central Electoral Committee. First Deputy Head (re-appointed on 21 January 2014) of the Supervisory Board in charge of monitoring the compliance with procedures and rules of election campaigning in the media, and, as such, has played an active role for the regime propaganda during the election campaigns of 2010 and 2012. On 26 October 2011 he was awarded the ‘Order of Franzisk Skorina’ by the President. In September 2012, he refused to include members of the independent media in the Board. First Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Source of pro-governmental policy, falsifying facts and making unfair comments on the ongoing processes in Belarus against the democratic opposition and civil society, which have been systematically highlighted in a negative and derogatory way, in particular after the Presidential elections in 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29506">During the 2010 Presidential electoral campaign he was appointed the Head of the Central Electoral Committee. First Deputy Head (re-appointed on 21 January 2014) of the Supervisory Board in charge of monitoring the compliance with procedures and rules of election campaigning in the media, and, as such, has played an active role for the regime propaganda during the election campaigns of 2010 and 2012. On 26 October 2011 he was awarded the ‘Order of Franzisk Skorina’ by the President. In September 2012, he refused to include members of the independent media in the Board. First Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Source of pro-governmental policy, falsifying facts and making unfair comments on the ongoing processes in Belarus against the democratic opposition and civil society, which have been systematically highlighted in a negative and derogatory way, in particular after the Presidential elections in 2010.</justification></added><removed><justification ssid="26800">During the 2010 Presidential electoral campaign he was appointed the Head of the Central Electoral Committee. First Deputy Head of the Supervisory Board in charge of monitoring the compliance with procedures and rules of election campaigning in the media, and, as such, has played an active role for the regime propaganda during the election campaigns of 2010 and 2012. In September 2012, he refused to include members of the independent media in the Board. First Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Source of pro-governmental policy, falsifying facts and making unfair comments on the ongoing processes in Belarus against the democratic opposition and civil society, which have been systematically highlighted in a negative and derogatory way, in particular after the Presidential elections in 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5208" main="true"><name ssid="26802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liabedzik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lebedik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЯБЕДЗIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕБЕДИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхаiл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><address ssid="26801" place-id="11537" quality="good"><address-details>Ул. Б.Хмельницкого, 10 а</address-details><zip-code>220013</zip-code></address></identity><justification ssid="26800">During the 2010 Presidential electoral campaign he was appointed the Head of the Central Electoral Committee. First Deputy Head of the Supervisory Board in charge of monitoring the compliance with procedures and rules of election campaigning in the media, and, as such, has played an active role for the regime propaganda during the election campaigns of 2010 and 2012. In September 2012, he refused to include members of the independent media in the Board. First Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Source of pro-governmental policy, falsifying facts and making unfair comments on the ongoing processes in Belarus against the democratic opposition and civil society, which have been systematically highlighted in a negative and derogatory way, in particular after the Presidential elections in 2010.</justification></added><removed><identity ssid="5208" main="true"><name ssid="5209" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liabedzik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lebedik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лябедзiк</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхаiл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name></identity><justification ssid="23522">First Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Source of pro-governmental policy, falsifying facts and making unfair comments on the ongoing processes in Belarus against the democratic opposition and civil society, which have been systematically highlighted in a negative and derogatory way, in particular after the Presidential elections in 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23522">First Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Source of pro-governmental policy, falsifying facts and making unfair comments on the ongoing processes in Belarus against the democratic opposition and civil society, which have been systematically highlighted in a negative and derogatory way, in particular after the Presidential elections in 2010.</justification></added><removed><justification ssid="5207">First Deputy Editor of the paper «Sovietskaia Belarus»; active transmitter and analyst of pro-governmental policy falsifying facts and making unfair comments on the ongoing processes in Belarus against the civil society</justification></removed></modification><modification modification-type="listed"><added><target ssid="5206"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5208" main="true"><name ssid="5209" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liabedzik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lebedik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лябедзiк</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхаiл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name></identity><justification ssid="5207">First Deputy Editor of the paper «Sovietskaia Belarus»; active transmitter and analyst of pro-governmental policy falsifying facts and making unfair comments on the ongoing processes in Belarus against the civil society</justification></individual></target></added></modification></target><target ssid="5327"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5329" main="true"><name ssid="27029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitseva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦАВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktoryia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktoria</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiкторiя</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктория</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Henadzeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name></identity><justification ssid="27028">Judge of the City Court of Minsk. As associate judge, she dismissed the appeals against the sentences of former presidential candidate Andrei Sannikov, political and civil society activists Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik and Vladimir Yeriomenok. The trial was a clear violation of the Code of Criminal Procedure.</justification><other-information ssid="33220">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33220">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5329" main="true"><name ssid="27029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitseva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦАВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktoryia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktoria</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiкторiя</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктория</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Henadzeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name></identity><justification ssid="27028">Judge of the City Court of Minsk. As associate judge, she dismissed the appeals against the sentences of former presidential candidate Andrei Sannikov, political and civil society activists Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik and Vladimir Yeriomenok. The trial was a clear violation of the Code of Criminal Procedure.</justification></added><removed><identity ssid="5329" main="true"><name ssid="5330" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitseva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зайцава</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зайцева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktoryia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktoria</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вікторыя</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктория</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Henadzeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name></identity><justification ssid="23564">Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex-presidential candidate Andrei Sannikov, political and civil society activists Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik and Vladimir Yeriomenok. The trial was a clear violation of the Code of Criminal Procedure.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23564">Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex-presidential candidate Andrei Sannikov, political and civil society activists Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik and Vladimir Yeriomenok. The trial was a clear violation of the Code of Criminal Procedure.</justification></added><removed><justification ssid="5328">Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex-presidential candidate Andrei Sannikov, political and civil society activists Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik and Vladimir Yeriomenok. The trial was a clear violation of the Code of Penal Procedure.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5327"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5329" main="true"><name ssid="5330" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitseva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зайцава</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зайцева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktoryia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktoria</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вікторыя</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктория</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Henadzeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name></identity><justification ssid="5328">Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex-presidential candidate Andrei Sannikov, political and civil society activists Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik and Vladimir Yeriomenok. The trial was a clear violation of the Code of Penal Procedure.</justification></individual></target></added></modification></target><target ssid="4493"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4495" main="true"><name ssid="26729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharyton</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khariton</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХАРЫТОН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАРИТОН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><address ssid="32934" place-id="26453" quality="good"><c-o>Министерство юстиции</c-o><address-details>ул. Коллекторная, 10</address-details><zip-code>220004</zip-code><remark>10 Kollektornaya Str.</remark></address></identity><justification ssid="23286">Senior Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice. He has taken an active part in the repression of civil society and of the democratic opposition since 2001, by personally refusing to register NGOs and political parties, which in many cases has lead to their abolition.</justification><other-information ssid="32933">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4495" main="true"><name ssid="26729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharyton</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khariton</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХАРЫТОН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАРИТОН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><address ssid="32934" place-id="26453" quality="good"><c-o>Министерство юстиции</c-o><address-details>ул. Коллекторная, 10</address-details><zip-code>220004</zip-code><remark>10 Kollektornaya Str.</remark></address></identity><other-information ssid="32933">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4495" main="true"><name ssid="26729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharyton</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khariton</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХАРЫТОН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАРИТОН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4495" main="true"><name ssid="26729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharyton</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khariton</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХАРЫТОН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАРИТОН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name></identity></added><removed><identity ssid="4495" main="true"><name ssid="4496" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharyton</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khariton</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХАРИТОН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАРИТОН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23286">Senior Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice. He has taken an active part in the repression of civil society and of the democratic opposition since 2001, by personally refusing to register NGOs and political parties, which in many cases has lead to their abolition.</justification></added><removed><justification ssid="4494">Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice</justification></removed></modification><modification modification-type="listed"><added><target ssid="4493"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4495" main="true"><name ssid="4496" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharyton</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khariton</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХАРИТОН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАРИТОН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name></identity><justification ssid="4494">Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice</justification></individual></target></added></modification></target><target ssid="5222"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5224" main="true"><name ssid="26610" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chasnouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chesnovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАСНОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕСНОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mechyslau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mechislav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мечыслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мечислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Edvardavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Edvardovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдвардавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдвардович</spelling-variant></name-part></name><day-month-year ssid="23530" day="18" month="5" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="26609" place-id="26606" quality="good"/><address ssid="26608" place-id="26607" quality="good"><address-details>Brest State University бульвар Космонавтов, 21, кабинет no. 223</address-details><zip-code>224016</zip-code></address></identity><justification ssid="23529">Rector of Brest State University. Responsible for the expulsion of students involved in protests following the December 2010 elections.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5224" main="true"><name ssid="26610" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chasnouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chesnovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАСНОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕСНОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mechyslau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mechislav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мечыслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мечислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Edvardavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Edvardovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдвардавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдвардович</spelling-variant></name-part></name><day-month-year ssid="23530" day="18" month="5" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="26609" place-id="26606" quality="good"/><address ssid="26608" place-id="26607" quality="good"><address-details>Brest State University бульвар Космонавтов, 21, кабинет no. 223</address-details><zip-code>224016</zip-code></address></identity></added><removed><identity ssid="5224" main="true"><name ssid="5225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chasnouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chesnovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Часноўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чесновский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mechyslau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mechislav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мечыслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мечислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Edvardavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Edvardovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдвардавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдвардович</spelling-variant></name-part></name><day-month-year ssid="23530" day="18" month="5" year="1948" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5224" main="true"><name ssid="5225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chasnouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chesnovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Часноўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чесновский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mechyslau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mechislav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мечыслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мечислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Edvardavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Edvardovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдвардавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдвардович</spelling-variant></name-part></name><day-month-year ssid="23530" day="18" month="5" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="23529">Rector of Brest State University. Responsible for the expulsion of students involved in protests following the December 2010 elections.</justification></added><removed><identity ssid="5224" main="true"><name ssid="5225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chasnouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chesnovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Часноўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чесновский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mechyslau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mechislav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мечыслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мечислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Edvardavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Edvardovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдвардавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдвардович</spelling-variant></name-part></name></identity><justification ssid="5223">Rector of Brest State University named after Pushkin; responsible for the expulsion of students</justification></removed></modification><modification modification-type="listed"><added><target ssid="5222"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5224" main="true"><name ssid="5225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chasnouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chesnovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Часноўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чесновский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mechyslau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mechislav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мечыслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мечислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Edvardavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Edvardovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдвардавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдвардович</spelling-variant></name-part></name></identity><justification ssid="5223">Rector of Brest State University named after Pushkin; responsible for the expulsion of students</justification></individual></target></added></modification></target><target ssid="5343"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5345" main="true"><name ssid="26684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ihnatovich-Mishneva</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ignatovich-Mishneva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">IГНАТОВIЧ-МIШНЕВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВИЧ-МИШНЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part></name></identity><justification ssid="32909">Prosecutor in Minsk dealing in 2011 with the dismissal of the appeal against the sentence of Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front). The trial was a clear violation of the Code of Criminal Procedure.</justification><other-information ssid="32910">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="32909">Prosecutor in Minsk dealing in 2011 with the dismissal of the appeal against the sentence of Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front). The trial was a clear violation of the Code of Criminal Procedure.</justification><other-information ssid="32910">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23568">Prosecutor of the City Court of Minsk dealing in 2011 with the dismissal of the appeal against the sentence of Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front). The trial was a clear violation of the Code of Criminal Procedure.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5345" main="true"><name ssid="26684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ihnatovich-Mishneva</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ignatovich-Mishneva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">IГНАТОВIЧ-МIШНЕВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВИЧ-МИШНЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part></name></identity></added><removed><identity ssid="5345" main="true"><name ssid="5346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ihnatovich-Mishneva</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ignatovich-Mishneva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігнатовіч-Мішнева</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатович-Мишнева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23568">Prosecutor of the City Court of Minsk dealing in 2011 with the dismissal of the appeal against the sentence of Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front). The trial was a clear violation of the Code of Criminal Procedure.</justification></added><removed><justification ssid="5344">Prosecutor of the City Court of Minsk dealing with the dismissal of the appeal against the sentence of Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front). The trial was a clear violation of the Code of Penal Procedure.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5343"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5345" main="true"><name ssid="5346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ihnatovich-Mishneva</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ignatovich-Mishneva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігнатовіч-Мішнева</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатович-Мишнева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liudmila</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liudmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людміла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part></name></identity><justification ssid="5344">Prosecutor of the City Court of Minsk dealing with the dismissal of the appeal against the sentence of Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front). The trial was a clear violation of the Code of Penal Procedure.</justification></individual></target></added></modification></target><target ssid="4497"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4498" main="true"><name ssid="4499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smirnou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Smirnou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Smirnov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Smirnov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Смірноў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СМИРНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iauhen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeni</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeni</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="4502" day="15" month="3" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="4503" place-id="4501" quality="good"/><identification-document ssid="23288" document-type="id-card"><number>3160872K021PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23287">Chairman of the EurasEc court, First Deputy of the Chairman of the Economic Court. Responsible for the repression of civil society and of the democratic opposition, in particular in relation to the 2006 elections.</justification></individual><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4498" main="true"><name ssid="4499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smirnou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Smirnou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Smirnov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Smirnov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Смірноў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СМИРНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iauhen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeni</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeni</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="4502" day="15" month="3" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="4503" place-id="4501" quality="good"/><identification-document ssid="23288" document-type="id-card"><number>3160872K021PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23287">Chairman of the EurasEc court, First Deputy of the Chairman of the Economic Court. Responsible for the repression of civil society and of the democratic opposition, in particular in relation to the 2006 elections.</justification></added><removed><identity ssid="4498" main="true"><name ssid="4499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smirnou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Smirnou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Smirnov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Smirnov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Смірноў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СМИРНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iauhen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeni</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeni</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="4502" day="15" month="3" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="4503" place-id="4501" quality="good"/></identity><justification ssid="4500">First Deputy of the Chairman of the Economic Court</justification></removed></modification><modification modification-type="listed"><added><target ssid="4497"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4498" main="true"><name ssid="4499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smirnou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Smirnou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Smirnov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Smirnov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Смірноў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СМИРНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iauhen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeni</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeni</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="4502" day="15" month="3" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="4503" place-id="4501" quality="good"/></identity><justification ssid="4500">First Deputy of the Chairman of the Economic Court</justification></individual></target></added></modification></target><target ssid="5102"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5104" main="true"><name ssid="26842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Motyl</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МОТЫЛЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мотыль</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatyana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iaraslavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yaraslavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iaroslavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yaroslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яраславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярославовна</spelling-variant></name-part></name><address ssid="32994" place-id="11537" quality="good"><c-o>Суд Московского района г. Минска</c-o><address-details>Проспект газеты "Правда", 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="32992">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 10 Jan 2011, she sentenced Young Front activist, Yulian Misiukevich, to 12 days in jail and, on 21 Jan 2011 and 31 Jan 2011 respectively, she sentenced political activist, Usevalad Shasharin, and civil society activist, Tsimafei Atranschankau, each to 9 days in jail. She also sentenced on 27 Dec 2010 and 20 Jan 2011 respectively human rights defender, Mikhail Matskevich, to 10 days in jail and civil society activist, Valer Siadou, to 12 days in jail for their participation in an action in support of political prisoners. She was also directly involved in the judicial repression of civil society activists in 2011. On 4 and 7 Jul 2011, she sentenced Anton Glinisty and Andrei Ignatchyk to 10 days in jail. She has also been directly involved in the judicial repression of political activists in 2012. On 22 Feb 2012, she sentenced the prominent political activist, Pavel Vinagradau, to 10 days in jail, on whom she also imposed, on 10 Apr 2012, a preventive police supervision for two years. On 23 Mar 2012, she sentenced political activists Mikhas Kostka and Anastasia Shuleika of «Revolution through social networks» to 5 days in jail. On 21 Apr 2012, she sentenced the latter again to 10 days in jail. On 24, 25 and 26 May 2012, she sentenced Young Front activists, Uladzimir Yaromenak, Zmitser Kremenetski and Raman Vasiliev to 10, 10 and 12 days in jail respectively. On 22 Jun 2012, she sentenced the Euroradio journalist, Paval Sverdlou, to 15 days in jail. On 18 Jul 2012, she sentenced the activist Katsiarina Halitskaya to 10 days in jail. On 8 and 9 Nov 2012, she sentenced again Young Front activists, Uladzimir Yaromenak and Raman Vasiliev to 15 days in jail. On 7 May 2013, she sentenced the acitivst Aliaksandr Yarashevich to 12 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused. On 6 Aug 2014 she sentenced activist Oleg Korol to 10 days of administrative detention without giving him a chance to speak in court; instead she stated: "I know that you admit your guilt".</justification><other-information ssid="32993">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5104" main="true"><name ssid="26842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Motyl</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МОТЫЛЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мотыль</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatyana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iaraslavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yaraslavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iaroslavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yaroslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яраславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярославовна</spelling-variant></name-part></name><address ssid="32994" place-id="11537" quality="good"><c-o>Суд Московского района г. Минска</c-o><address-details>Проспект газеты "Правда", 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="32992">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 10 Jan 2011, she sentenced Young Front activist, Yulian Misiukevich, to 12 days in jail and, on 21 Jan 2011 and 31 Jan 2011 respectively, she sentenced political activist, Usevalad Shasharin, and civil society activist, Tsimafei Atranschankau, each to 9 days in jail. She also sentenced on 27 Dec 2010 and 20 Jan 2011 respectively human rights defender, Mikhail Matskevich, to 10 days in jail and civil society activist, Valer Siadou, to 12 days in jail for their participation in an action in support of political prisoners. She was also directly involved in the judicial repression of civil society activists in 2011. On 4 and 7 Jul 2011, she sentenced Anton Glinisty and Andrei Ignatchyk to 10 days in jail. She has also been directly involved in the judicial repression of political activists in 2012. On 22 Feb 2012, she sentenced the prominent political activist, Pavel Vinagradau, to 10 days in jail, on whom she also imposed, on 10 Apr 2012, a preventive police supervision for two years. On 23 Mar 2012, she sentenced political activists Mikhas Kostka and Anastasia Shuleika of «Revolution through social networks» to 5 days in jail. On 21 Apr 2012, she sentenced the latter again to 10 days in jail. On 24, 25 and 26 May 2012, she sentenced Young Front activists, Uladzimir Yaromenak, Zmitser Kremenetski and Raman Vasiliev to 10, 10 and 12 days in jail respectively. On 22 Jun 2012, she sentenced the Euroradio journalist, Paval Sverdlou, to 15 days in jail. On 18 Jul 2012, she sentenced the activist Katsiarina Halitskaya to 10 days in jail. On 8 and 9 Nov 2012, she sentenced again Young Front activists, Uladzimir Yaromenak and Raman Vasiliev to 15 days in jail. On 7 May 2013, she sentenced the acitivst Aliaksandr Yarashevich to 12 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused. On 6 Aug 2014 she sentenced activist Oleg Korol to 10 days of administrative detention without giving him a chance to speak in court; instead she stated: "I know that you admit your guilt".</justification><other-information ssid="32993">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5104" main="true"><name ssid="26842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Motyl</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МОТЫЛЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мотыль</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatyana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iaraslavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yaraslavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iaroslavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yaroslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яраславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярославовна</spelling-variant></name-part></name><address ssid="26841" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="26840">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 10 January 2011, she sentenced Young Front activist, Yulian Misiukevich, to 12 days in jail and, on 21 January 2011 and 31 January 2011 respectively, she sentenced political activist, Usevalad Shasharin, and civil society activist, Tsimafei Atranschankau, each to 9 days in jail. She also sentenced on 27 December 2010 and 20 January 2011 respectively human rights defender, Mikhail Matskevich, to 10 days in jail and civil society activist, Valer Siadou, to 12 days in jail for their participation in an action in support of political prisoners. She was also directly involved in the judicial repression of civil society activist activists in 2011. On 4 and 7 July 2011, she sentenced Anton Glinisty and Andrei Ignatchyk to 10 days in jail. She has also been directly involved in the judicial repression of political activists in 2012. On 22 February 2012, she sentenced the prominent political activist, Pavel Vinagradau, to 10 days in jail, on whom she also imposed, on 10 April 2012, a preventive police supervision for two years. On 23 March 2012, she sentenced political activists Mikhas Kostka and Anastasia Shuleika of «Revolution through social networks» to 5 days in jail. On 21 April 2012, she sentenced the latter again to 10 days in jail. On 24, 25 and 26 May 2012, she sentenced Young Front activists, Uladzimir Yaromenak, Zmitser Kremenetski and Raman Vasiliev to 10, 10 and 12 days in jail respectively. On 22 June 2012, she sentenced the Euroradio journalist, Paval Sverdlou, to 15 days in jail. On 18 July 2012, she sentenced the activist Katsiarina Halitskaya to 10 days in jail. On 8 and 9 November 2012, she sentenced again Young Front activists, Uladzimir Yaromenak and Raman Vasiliev to 15 days in jail. On 7 May 2013, she sentenced the acitivst Aliaksandr Yarashevich to 12 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5104" main="true"><name ssid="26842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Motyl</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МОТЫЛЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мотыль</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatyana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iaraslavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yaraslavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iaroslavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yaroslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яраславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярославовна</spelling-variant></name-part></name><address ssid="26841" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="26840">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 10 January 2011, she sentenced Young Front activist, Yulian Misiukevich, to 12 days in jail and, on 21 January 2011 and 31 January 2011 respectively, she sentenced political activist, Usevalad Shasharin, and civil society activist, Tsimafei Atranschankau, each to 9 days in jail. She also sentenced on 27 December 2010 and 20 January 2011 respectively human rights defender, Mikhail Matskevich, to 10 days in jail and civil society activist, Valer Siadou, to 12 days in jail for their participation in an action in support of political prisoners. She was also directly involved in the judicial repression of civil society activist activists in 2011. On 4 and 7 July 2011, she sentenced Anton Glinisty and Andrei Ignatchyk to 10 days in jail. She has also been directly involved in the judicial repression of political activists in 2012. On 22 February 2012, she sentenced the prominent political activist, Pavel Vinagradau, to 10 days in jail, on whom she also imposed, on 10 April 2012, a preventive police supervision for two years. On 23 March 2012, she sentenced political activists Mikhas Kostka and Anastasia Shuleika of «Revolution through social networks» to 5 days in jail. On 21 April 2012, she sentenced the latter again to 10 days in jail. On 24, 25 and 26 May 2012, she sentenced Young Front activists, Uladzimir Yaromenak, Zmitser Kremenetski and Raman Vasiliev to 10, 10 and 12 days in jail respectively. On 22 June 2012, she sentenced the Euroradio journalist, Paval Sverdlou, to 15 days in jail. On 18 July 2012, she sentenced the activist Katsiarina Halitskaya to 10 days in jail. On 8 and 9 November 2012, she sentenced again Young Front activists, Uladzimir Yaromenak and Raman Vasiliev to 15 days in jail. On 7 May 2013, she sentenced the acitivst Aliaksandr Yarashevich to 12 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5104" main="true"><name ssid="5105" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Motyl</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Матыль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мотыль</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatyana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iaraslavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yaraslavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iaroslavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yaroslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярославовна</spelling-variant></name-part></name></identity><justification ssid="23482">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 10 January 2011, she sentenced Young Front activist, Yulian Misiukevich, to 12 days in jail and, on 21 January 2011 and 31 January 2011 respectively, she sentenced political activist, Usevalad Shasharin, and civil society activist, Tsimafei Atranschankau, each to 9 days in jail. She also sentenced on 27 December 2010 and 20 January 2011 respectively human rights defender, Mikhail Matskevich, to 10 days in jail and civil society activist, Valer Siadou, to 12 days in jail for their participation in an action in support of political prisoners. She was also directly involved in the judicial repression of civil society activist activists in 2011. On 4 and 7 July 2011, she sentenced Anton Glinisty and Andrei Ignatchyk to 10 days in jail. She has also been directly involved in the judicial repression of political activists in 2012. On 22 February 2012, she sentenced the prominent political activist, Pavel Vinagradau, to 10 days in jail, on whom she also imposed, on 10 April 2012, a preventive police supervision for two years. On 23 March 2012, she sentenced political activists Mikhas Kostka and Anastasia Shuleika of «Revolution through social networks» to 5 days in jail. On 21 April 2012, she sentenced the latter again to 10 days in jail. On 24, 25 and 26 May 2012, she sentenced Young Front activists, Uladzimir Yaromenak, Zmitser Kremenetski and Raman Vasiliev to 10, 10 and 12 days in jail respectively. On 22 June 2012, she sentenced the Euroradio journalist, Paval Sverdlou, to 15 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23482">Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 10 January 2011, she sentenced Young Front activist, Yulian Misiukevich, to 12 days in jail and, on 21 January 2011 and 31 January 2011 respectively, she sentenced political activist, Usevalad Shasharin, and civil society activist, Tsimafei Atranschankau, each to 9 days in jail. She also sentenced on 27 December 2010 and 20 January 2011 respectively human rights defender, Mikhail Matskevich, to 10 days in jail and civil society activist, Valer Siadou, to 12 days in jail for their participation in an action in support of political prisoners. She was also directly involved in the judicial repression of civil society activist activists in 2011. On 4 and 7 July 2011, she sentenced Anton Glinisty and Andrei Ignatchyk to 10 days in jail. She has also been directly involved in the judicial repression of political activists in 2012. On 22 February 2012, she sentenced the prominent political activist, Pavel Vinagradau, to 10 days in jail, on whom she also imposed, on 10 April 2012, a preventive police supervision for two years. On 23 March 2012, she sentenced political activists Mikhas Kostka and Anastasia Shuleika of «Revolution through social networks» to 5 days in jail. On 21 April 2012, she sentenced the latter again to 10 days in jail. On 24, 25 and 26 May 2012, she sentenced Young Front activists, Uladzimir Yaromenak, Zmitser Kremenetski and Raman Vasiliev to 10, 10 and 12 days in jail respectively. On 22 June 2012, she sentenced the Euroradio journalist, Paval Sverdlou, to 15 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5103">Judge at the Moskovski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5102"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5104" main="true"><name ssid="5105" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Motyl</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Матыль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мотыль</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tatsiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatyana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iaraslavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yaraslavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iaroslavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yaroslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярославовна</spelling-variant></name-part></name></identity><justification ssid="5103">Judge at the Moskovski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="4926"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4928" main="true"><name ssid="26939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siarheenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeyenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЯРГЕЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕРГЕЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="26937" day="14" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="26938" place-id="26935" quality="good"/><address ssid="33039" place-id="11537" quality="good"><c-o>КГБ</c-o><address-details>проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="33037">First Deputy Head of the KGB, former Head of the KGB of the Mogilev region. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Mogilev and in Belarus.</justification><other-information ssid="33038">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4928" main="true"><name ssid="26939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siarheenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeyenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЯРГЕЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕРГЕЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="26937" day="14" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="26938" place-id="26935" quality="good"/><address ssid="33039" place-id="11537" quality="good"><c-o>КГБ</c-o><address-details>проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="33037">First Deputy Head of the KGB, former Head of the KGB of the Mogilev region. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Mogilev and in Belarus.</justification><other-information ssid="33038">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4928" main="true"><name ssid="26939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siarheenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeyenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЯРГЕЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕРГЕЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="26937" day="14" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="26938" place-id="26935" quality="good"/></identity><justification ssid="26936">First Deputy Head of the KGB, former Head of the KGB of the Mogilev region. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Mogilev.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4928" main="true"><name ssid="26939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siarheenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeyenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЯРГЕЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕРГЕЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="26937" day="14" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="26938" place-id="26935" quality="good"/></identity><justification ssid="26936">First Deputy Head of the KGB, former Head of the KGB of the Mogilev region. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Mogilev.</justification></added><removed><identity ssid="4928" main="true"><name ssid="4929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siarheenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeyenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеенка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name></identity><justification ssid="23419">Head of the KGB of the City District of Mogilev. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Mogilev.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23419">Head of the KGB of the City District of Mogilev. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Mogilev.</justification></added><removed><justification ssid="4927">Head of the KGB of the City District of Mogilev</justification></removed></modification><modification modification-type="listed"><added><target ssid="4926"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4928" main="true"><name ssid="4929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siarheenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeyenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеенка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name></identity><justification ssid="4927">Head of the KGB of the City District of Mogilev</justification></individual></target></added></modification></target><target ssid="4807"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4809" main="true"><name ssid="26573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bileichyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bileichik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bileychik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БIЛЕЙЧЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИЛЕЙЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4810" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="32865">Former first Deputy Minister of Justice (until December 2014), in charge of the judicial services, the civil status and the notaries' services. His functions include the supervision of, and control over, the Legal Bar. He has played a major role in almost systematically debarring lawyers who defended political prisoners.</justification><other-information ssid="32866">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4809" main="true"><name ssid="26573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bileichyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bileichik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bileychik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БIЛЕЙЧЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИЛЕЙЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4810" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="32865">Former first Deputy Minister of Justice (until December 2014), in charge of the judicial services, the civil status and the notaries' services. His functions include the supervision of, and control over, the Legal Bar. He has played a major role in almost systematically debarring lawyers who defended political prisoners.</justification><other-information ssid="32866">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4809" main="true"><name ssid="26573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bileichyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bileichik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bileychik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БIЛЕЙЧЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИЛЕЙЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4810" year="1964" calendar="Gregorian" quality="good"/><address ssid="26572" place-id="319" quality="good"><address-details>10, Kollektornaya str.</address-details><zip-code>220004</zip-code></address></identity><justification ssid="26574">First Deputy Minister of Justice, in charge of the judicial services, the civil status and the notaries' services. His functions include the supervision of, and control over the Legal Bar. He has played a major role in almost systematically debarring lawyers who defended political prisoners.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4809" main="true"><name ssid="26573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bileichyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bileichik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bileychik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БIЛЕЙЧЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИЛЕЙЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4810" year="1964" calendar="Gregorian" quality="good"/><address ssid="26572" place-id="319" quality="good"><address-details>10, Kollektornaya str.</address-details><zip-code>220004</zip-code></address></identity><justification ssid="26574">First Deputy Minister of Justice, in charge of the judicial services, the civil status and the notaries' services. His functions include the supervision of, and control over the Legal Bar. He has played a major role in almost systematically debarring lawyers who defended political prisoners.</justification></added><removed><identity ssid="4809" main="true"><name ssid="4811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bileichyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bileichik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bileychik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Білейчык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИЛЕЙЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4810" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="23377">First Deputy Minister of Justice, in charge of the judicial services, the civil status and the notaries' services. His functions include the supervision of, and control over the Legal Bar. He has played a major role in almost systematically debarring lawyers who defended political prisoners.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23377">First Deputy Minister of Justice, in charge of the judicial services, the civil status and the notaries' services. His functions include the supervision of, and control over the Legal Bar. He has played a major role in almost systematically debarring lawyers who defended political prisoners.</justification></added><removed><justification ssid="4808">First Deputy Minister of Justice</justification></removed></modification><modification modification-type="listed"><added><target ssid="4807"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4809" main="true"><name ssid="4811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bileichyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bileichik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bileychik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Білейчык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИЛЕЙЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="4810" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="4808">First Deputy Minister of Justice</justification></individual></target></added></modification></target><target ssid="5214"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5216" main="true"><name ssid="26773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kukharchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kukharchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУХАРЧЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУХАРЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Piotr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрыевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="23525" day="22" month="2" year="1945" calendar="Gregorian" quality="good"/><identification-document ssid="23526" document-type="id-card"><number>3220345A033PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23524">Rector of Minsk State Pedagogical University. Responsible for the expulsion of students involved in protests following the December 2010 elections.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5216" main="true"><name ssid="26773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kukharchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kukharchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУХАРЧЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУХАРЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Piotr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрыевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="23525" day="22" month="2" year="1945" calendar="Gregorian" quality="good"/><identification-document ssid="23526" document-type="id-card"><number>3220345A033PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="5216" main="true"><name ssid="23527" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kukharchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kukharchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кухарчык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кухарчик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Piotr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрыевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="23525" day="22" month="2" year="1945" calendar="Gregorian" quality="good"/><identification-document ssid="23526" document-type="id-card"><number>3220345A033PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5216" main="true"><name ssid="23527" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kukharchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kukharchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кухарчык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кухарчик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Piotr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрыевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="23525" day="22" month="2" year="1945" calendar="Gregorian" quality="good"/><identification-document ssid="23526" document-type="id-card"><number>3220345A033PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23524">Rector of Minsk State Pedagogical University. Responsible for the expulsion of students involved in protests following the December 2010 elections.</justification></added><removed><identity ssid="5216" main="true"><name ssid="5217" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kukharchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kukharchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кухарчык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кухарчик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Piotr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрыевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name></identity><justification ssid="5215">Rector of Minsk State Pedagogical University; responsible for the expulsion of students</justification></removed></modification><modification modification-type="listed"><added><target ssid="5214"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5216" main="true"><name ssid="5217" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kukharchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kukharchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кухарчык</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кухарчик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Piotr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрыевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name></identity><justification ssid="5215">Rector of Minsk State Pedagogical University; responsible for the expulsion of students</justification></individual></target></added></modification></target><target ssid="5335"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5337" main="true"><name ssid="26767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krot</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krot</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КРОТ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРОТ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="26766">Former Judge of the City Court of Minsk. As associate judge, he dismissed the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5337" main="true"><name ssid="26767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krot</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krot</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КРОТ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРОТ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="26766">Former Judge of the City Court of Minsk. As associate judge, he dismissed the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure.</justification></added><removed><identity ssid="5337" main="true"><name ssid="5338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krot</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krot</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Крот</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крот</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="23566">Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23566">Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure.</justification></added><removed><justification ssid="5336">Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Penal Procedure.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5335"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5337" main="true"><name ssid="5338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krot</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krot</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Крот</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крот</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="5336">Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Penal Procedure.</justification></individual></target></added></modification></target><target ssid="5698"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5699" main="true"><name ssid="27018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakunchykhin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iakunchykhin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakunchikhin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iakunchikhin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯКУНЧЫХIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯКУНЧИХИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="27017" place-id="11537" quality="good"><address-details>Суд Центрального района г. Минска, ул. Кирова, 21</address-details><zip-code>220030</zip-code></address></identity><justification ssid="33212">Judge at Central District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.11.17, Makayew Alyaksandr, 5 days in prison; b) 2011.07.07, Tukay Illya, 12 days in prison; c) 2011.07.07, Shapchyts Yawhen, 12 days in prison; d) 2011.01.31, Kulakow Lyeanid, 30 daily base units (1 050 000 BLR); e) 2010.12.21, Yaromyenak Uladzimir, 15 days in prison; f) 2010.12.20, Daroshka Alyaksey, 12 days in prison; g) 2010.12.20, Kakhno Herman, 12 days in prison; h) 2010.12.20, Palyakow Vital, 15 days in prison. On 27 January 2012 he sent the human rights defender Aleh Volchek to 4 days in jail. On 26 Mar 2012 he sent the activist Pavel Balanau to 2 days in jail and fined the activist Uladzimir Dzmitrakou. He fined another activist on 18 Jul 2012. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33213">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33212">Judge at Central District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.11.17, Makayew Alyaksandr, 5 days in prison; b) 2011.07.07, Tukay Illya, 12 days in prison; c) 2011.07.07, Shapchyts Yawhen, 12 days in prison; d) 2011.01.31, Kulakow Lyeanid, 30 daily base units (1 050 000 BLR); e) 2010.12.21, Yaromyenak Uladzimir, 15 days in prison; f) 2010.12.20, Daroshka Alyaksey, 12 days in prison; g) 2010.12.20, Kakhno Herman, 12 days in prison; h) 2010.12.20, Palyakow Vital, 15 days in prison. On 27 January 2012 he sent the human rights defender Aleh Volchek to 4 days in jail. On 26 Mar 2012 he sent the activist Pavel Balanau to 2 days in jail and fined the activist Uladzimir Dzmitrakou. He fined another activist on 18 Jul 2012. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33213">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="27016">Judge at Central District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.11.17, Makayew Alyaksandr, 5 days in prison; b) 2011.07.07, Tukay Illya, 12 days in prison; c) 2011.07.07, Shapchyts Yawhen, 12 days in prison; d) 2011.01.31, Kulakow Lyeanid, 30 daily base units (1 050 000 BLR); e) 2010.12.21, Yaromyenak Uladzimir, 15 days in prison; f) 2010.12.20, Daroshka Alyaksey, 12 days in prison; g) 2010.12.20, Kakhno Herman, 12 days in prison; h) 2010.12.20, Palyakow Vital, 15 days in prison. On 27 January 2012 he sent the human rights defender Aleh Volchek to 4 days in jail. On 26 March 2012 he sent the activist Pavel Balanau to 2 days in jail and fined the activist Uladzimir Dzmitrakou. He fined another activist on 18 July 2012. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5699" main="true"><name ssid="27018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakunchykhin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iakunchykhin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakunchikhin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iakunchikhin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯКУНЧЫХIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯКУНЧИХИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="27017" place-id="11537" quality="good"><address-details>Суд Центрального района г. Минска, ул. Кирова, 21</address-details><zip-code>220030</zip-code></address></identity><justification ssid="27016">Judge at Central District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.11.17, Makayew Alyaksandr, 5 days in prison; b) 2011.07.07, Tukay Illya, 12 days in prison; c) 2011.07.07, Shapchyts Yawhen, 12 days in prison; d) 2011.01.31, Kulakow Lyeanid, 30 daily base units (1 050 000 BLR); e) 2010.12.21, Yaromyenak Uladzimir, 15 days in prison; f) 2010.12.20, Daroshka Alyaksey, 12 days in prison; g) 2010.12.20, Kakhno Herman, 12 days in prison; h) 2010.12.20, Palyakow Vital, 15 days in prison. On 27 January 2012 he sent the human rights defender Aleh Volchek to 4 days in jail. On 26 March 2012 he sent the activist Pavel Balanau to 2 days in jail and fined the activist Uladzimir Dzmitrakou. He fined another activist on 18 July 2012. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5699" main="true"><name ssid="5700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakunchykhin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iakunchykhin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakunchikhin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iakunchikhin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Якунчыхін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Якунчихин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="5701">Judge at Central District Court of Minsk. In 2010–2011 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.11.17, Makayew Alyaksandr, 5 days in prison; b) 2011.07.07, Tukay Illya, 12 days in prison; c) 2011.07.07, Shapchyts Yawhen, 12 days in prison; d) 2011.01.31, Kulakow Lyeanid, 30 daily base units (1 050 000 BLR); e) 2010.12.21, Yaromyenak Uladzimir, 15 days in prison; f) 2010.12.20, Daroshka Alyaksey, 12 days in prison; g) 2010.12.20, Kakhno Herman, 12 days in prison; h) 2010.12.20, Palyakow Vital, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5698"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5699" main="true"><name ssid="5700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakunchykhin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Iakunchykhin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakunchikhin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iakunchikhin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Якунчыхін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Якунчихин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="5701">Judge at Central District Court of Minsk. In 2010–2011 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.11.17, Makayew Alyaksandr, 5 days in prison; b) 2011.07.07, Tukay Illya, 12 days in prison; c) 2011.07.07, Shapchyts Yawhen, 12 days in prison; d) 2011.01.31, Kulakow Lyeanid, 30 daily base units (1 050 000 BLR); e) 2010.12.21, Yaromyenak Uladzimir, 15 days in prison; f) 2010.12.20, Daroshka Alyaksey, 12 days in prison; g) 2010.12.20, Kakhno Herman, 12 days in prison; h) 2010.12.20, Palyakow Vital, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="4489"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4491" main="true"><name ssid="26952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slizheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Slizhevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЛIЖЭЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЛИЖЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="23284" day="16" month="8" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="23285" place-id="23684" quality="good"/><address ssid="33048" place-id="26453" quality="good"><c-o>Министерство юстиции</c-o><address-details>ул. Коллекторная, 10</address-details><zip-code>220004</zip-code><remark>10 Kollektornaya str.</remark></address></identity><justification ssid="23283">Minister of Justice, Member of the Central Election Commission (CEC) and former Head of Division of Social organisations and political parties in the Ministry of Justice. As a Member of the CEC, he was responsible for the violations of international electoral standards which have occurred in elections since 2007. With his positions in the Ministry of Justice and the control he exercises over the judiciary, he has taken an active part in the repression of civil society and of the democratic opposition, by refusing registration of NGOs and political parties, which in many cases has lead to their abolition.</justification><other-information ssid="33047">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4491" main="true"><name ssid="26952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slizheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Slizhevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЛIЖЭЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЛИЖЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="23284" day="16" month="8" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="23285" place-id="23684" quality="good"/><address ssid="33048" place-id="26453" quality="good"><c-o>Министерство юстиции</c-o><address-details>ул. Коллекторная, 10</address-details><zip-code>220004</zip-code><remark>10 Kollektornaya str.</remark></address></identity><other-information ssid="33047">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4491" main="true"><name ssid="26952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slizheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Slizhevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЛIЖЭЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЛИЖЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="23284" day="16" month="8" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="23285" place-id="23684" quality="good"/><address ssid="26951" place-id="319" quality="good"><address-details>10 Kollektornaya str.</address-details><zip-code>220004</zip-code></address></identity></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4491" main="true"><name ssid="26952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slizheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Slizhevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЛIЖЭЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЛИЖЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="23284" day="16" month="8" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="23285" place-id="23684" quality="good"/><address ssid="26951" place-id="319" quality="good"><address-details>10 Kollektornaya str.</address-details><zip-code>220004</zip-code></address></identity></added><removed><identity ssid="4491" main="true"><name ssid="4492" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slizheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Slizhevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Слiжэўскi</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЛИЖЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="23284" day="16" month="8" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="23285" place-id="23684" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4491" main="true"><name ssid="4492" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slizheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Slizhevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Слiжэўскi</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЛИЖЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="23284" day="16" month="8" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="23285" place-id="23684" quality="good"/></identity><justification ssid="23283">Minister of Justice, Member of the Central Election Commission (CEC) and former Head of Division of Social organisations and political parties in the Ministry of Justice. As a Member of the CEC, he was responsible for the violations of international electoral standards which have occurred in elections since 2007. With his positions in the Ministry of Justice and the control he exercises over the judiciary, he has taken an active part in the repression of civil society and of the democratic opposition, by refusing registration of NGOs and political parties, which in many cases has lead to their abolition.</justification></added><removed><identity ssid="4491" main="true"><name ssid="4492" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slizheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Slizhevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Слiжэўскi</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЛИЖЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name></identity><justification ssid="4490">CEC Member</justification></removed></modification><modification modification-type="listed"><added><target ssid="4489"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4491" main="true"><name ssid="4492" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slizheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Slizhevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Слiжэўскi</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЛИЖЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name></identity><justification ssid="4490">CEC Member</justification></individual></target></added></modification></target><target ssid="5218"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5220" main="true"><name ssid="26564" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Batura</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Batura</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАТУРА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАТУРА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхаіл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="26562" day="16" month="5" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="26563" place-id="26560" quality="good"/></identity><justification ssid="26561">Rector of Minsk State University of Informatics and Radioelectronics. Responsible for the expulsion of students involved in protests following the December 2010 elections.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5220" main="true"><name ssid="26564" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Batura</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Batura</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАТУРА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАТУРА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхаіл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="26562" day="16" month="5" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="26563" place-id="26560" quality="good"/></identity><justification ssid="26561">Rector of Minsk State University of Informatics and Radioelectronics. Responsible for the expulsion of students involved in protests following the December 2010 elections.</justification></added><removed><identity ssid="5220" main="true"><name ssid="5221" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Batura</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Batura</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Батура</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Батура</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхаіл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name></identity><justification ssid="23528">Rector of Minsk State University of Informatics and Radioelectronics; responsible for the expulsion of students involved in protests following the December 2010 elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23528">Rector of Minsk State University of Informatics and Radioelectronics; responsible for the expulsion of students involved in protests following the December 2010 elections.</justification></added><removed><justification ssid="5219">Rector of Minsk State University of Informatics and Radioelectronics; responsible for the expulsion of students</justification></removed></modification><modification modification-type="listed"><added><target ssid="5218"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5220" main="true"><name ssid="5221" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Batura</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Batura</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Батура</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Батура</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхаіл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name></identity><justification ssid="5219">Rector of Minsk State University of Informatics and Radioelectronics; responsible for the expulsion of students</justification></individual></target></added></modification></target><target ssid="5339"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5341" main="true"><name ssid="26738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrobastau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khrobostov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХРОБАСТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХРОБОСТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><address ssid="26737" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="33131">Judge of the City Court of Minsk. As associate judge, he dismissed the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure. On 24 Jan 2012, he rejected the appeal of Ales Byalyatski against regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.</justification><other-information ssid="33132">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33131">Judge of the City Court of Minsk. As associate judge, he dismissed the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure. On 24 Jan 2012, he rejected the appeal of Ales Byalyatski against regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.</justification><other-information ssid="33132">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26736">Judge of the City Court of Minsk. As associate judge, he dismissed the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure. On 24 January 2012, he rejected the appeal of Ales Byalyatski against regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5341" main="true"><name ssid="26738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrobastau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khrobostov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХРОБАСТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХРОБОСТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><address ssid="26737" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26736">Judge of the City Court of Minsk. As associate judge, he dismissed the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure. On 24 January 2012, he rejected the appeal of Ales Byalyatski against regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></added><removed><identity ssid="5341" main="true"><name ssid="5342" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrobastau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khrobostov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хробастаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хробостов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity><justification ssid="23567">Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure. On 24 January 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23567">Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure. On 24 January 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></added><removed><justification ssid="5340">Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Penal Procedure. On 24 January 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Penal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5339"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5341" main="true"><name ssid="5342" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrobastau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khrobostov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хробастаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хробостов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іванавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name></identity><justification ssid="5340">Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Penal Procedure. On 24 January 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Penal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></individual></target></added></modification></target><target ssid="4922"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4923" main="true"><name ssid="26760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korzh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Korzh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОРЖ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРЖ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><address ssid="32941" place-id="11537" quality="good"><c-o>KGB Training Centre</c-o><address-details>Бядули 2</address-details><zip-code>220034</zip-code></address></identity><justification ssid="32939">Major General, appointed as the Head of the KGB Training Center, former Head of the KGB of the Region of Grodno. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Grodno.</justification><other-information ssid="32940">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4923" main="true"><name ssid="26760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korzh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Korzh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОРЖ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРЖ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><address ssid="32941" place-id="11537" quality="good"><c-o>KGB Training Centre</c-o><address-details>Бядули 2</address-details><zip-code>220034</zip-code></address></identity><justification ssid="32939">Major General, appointed as the Head of the KGB Training Center, former Head of the KGB of the Region of Grodno. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Grodno.</justification><other-information ssid="32940">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4923" main="true"><name ssid="26760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korzh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Korzh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОРЖ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРЖ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name></identity><justification ssid="29501">General, Head of the KGB of the Region of Grodno. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Grodno.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29501">General, Head of the KGB of the Region of Grodno. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Grodno.</justification></added><removed><justification ssid="26759">Head of the KGB of the Region of Grodno. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Grodno.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4923" main="true"><name ssid="26760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korzh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Korzh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОРЖ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРЖ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name></identity><justification ssid="26759">Head of the KGB of the Region of Grodno. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Grodno.</justification></added><removed><identity ssid="4923" main="true"><name ssid="4924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korzh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Korzh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Корж</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Корж</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name></identity><justification ssid="23418">Head of the KGB of the District of Grodno. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Grodno.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23418">Head of the KGB of the District of Grodno. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Grodno.</justification></added><removed><justification ssid="4925">Head of the KGB of the District of Grodno</justification></removed></modification><modification modification-type="listed"><added><target ssid="4922"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4923" main="true"><name ssid="4924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korzh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Korzh</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Корж</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Корж</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name></identity><justification ssid="4925">Head of the KGB of the District of Grodno</justification></individual></target></added></modification></target><target ssid="4803"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4805" main="true"><name ssid="4806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dranitsa</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dranitsa</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Драніца</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Драница</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="23376">Army Prosecutor. Responsible for the repression of civil society following the December 2010 elections.</justification></individual><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23376">Army Prosecutor. Responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><justification ssid="4804">Army Prosecutor</justification></removed></modification><modification modification-type="listed"><added><target ssid="4803"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4805" main="true"><name ssid="4806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dranitsa</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dranitsa</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Драніца</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Драница</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="4804">Army Prosecutor</justification></individual></target></added></modification></target><target ssid="5230"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5232" main="true"><name ssid="26927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shykarou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shikarov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЫКАРОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИКАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzislau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><address ssid="33033" place-id="26681" quality="good"><c-o>Суд Железнодорожного района города Витебска</c-o><address-details>ул. Кирова, 16</address-details><zip-code>210001</zip-code></address></identity><justification ssid="26926">Judge of the Zheleznodorozhny District Court of Vitebsk. He sentenced several protesters during the appeal trial, despite the fact that they were not found guilty by the Court of First Instance. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society, including the political activist Siarhei Kavalenka.</justification><other-information ssid="33034">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5232" main="true"><name ssid="26927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shykarou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shikarov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЫКАРОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИКАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzislau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><address ssid="33033" place-id="26681" quality="good"><c-o>Суд Железнодорожного района города Витебска</c-o><address-details>ул. Кирова, 16</address-details><zip-code>210001</zip-code></address></identity><other-information ssid="33034">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5232" main="true"><name ssid="26927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shykarou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shikarov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЫКАРОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИКАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzislau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5232" main="true"><name ssid="26927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shykarou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shikarov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЫКАРОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИКАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzislau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="26926">Judge of the Zheleznodorozhny District Court of Vitebsk. He sentenced several protesters during the appeal trial, despite the fact that they were not found guilty by the Court of First Instance. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society, including the political activist Siarhei Kavalenka.</justification></added><removed><identity ssid="5232" main="true"><name ssid="23533" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shykarou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shikarov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шыкароў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шикаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzislau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="23532">Judge of the Zheleznodorozhny District Court of Vitebsk. He sentenced several protesters during the appeal trial, despite the fact that they were not found guilty by the Court of First Instance. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5232" main="true"><name ssid="23533" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shykarou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shikarov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шыкароў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шикаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzislau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="23532">Judge of the Zheleznodorozhny District Court of Vitebsk. He sentenced several protesters during the appeal trial, despite the fact that they were not found guilty by the Court of First Instance. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.</justification></added><removed><identity ssid="5232" main="true"><name ssid="5233" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shykarou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shikarov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шыкароў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шикаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzislau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part></name></identity><justification ssid="5231">Judge of the Zheleznodorozhny District Court of Vitebsk. He sentenced several protesters during the appeal trial, despite the fact that they were not found guilty by the Court of First Instance.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5230"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5232" main="true"><name ssid="5233" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shykarou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shikarov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шыкароў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шикаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzislau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіслаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part></name></identity><justification ssid="5231">Judge of the Zheleznodorozhny District Court of Vitebsk. He sentenced several protesters during the appeal trial, despite the fact that they were not found guilty by the Court of First Instance.</justification></individual></target></added></modification></target><target ssid="5351"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5353" main="true"><name ssid="26718" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kavaliou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kovalev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАВАЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОВАЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="33121">Former Director of the prison camp in Horki. He is responsible for the inhuman treatment of the detainees, especially for persecution and torturous treatment of civil society activist Dmitri Dashkevich, who was imprisoned in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.</justification><other-information ssid="33122">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33121">Former Director of the prison camp in Horki. He is responsible for the inhuman treatment of the detainees, especially for persecution and torturous treatment of civil society activist Dmitri Dashkevich, who was imprisoned in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.</justification><other-information ssid="33122">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="29496">Former Director of the prison camp in Horki. He is responsible for the inhuman treatment of the detainees, especially for persecution and torturous treatment of civil society activist Dmitri Dashkevich, who was imprisoned in relation to the 19 December 2010 elections and the crackdown on civil society and on the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29496">Former Director of the prison camp in Horki. He is responsible for the inhuman treatment of the detainees, especially for persecution and torturous treatment of civil society activist Dmitri Dashkevich, who was imprisoned in relation to the 19 December 2010 elections and the crackdown on civil society and on the democratic opposition.</justification></added><removed><justification ssid="5352">Director of the prison camp in Gorki. He is responsible for the inhuman treatment of the detainees, especially for persecution and torturous treatment of civil society activist Dmitri Dashkevich, who was imprisoned in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5353" main="true"><name ssid="26718" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kavaliou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kovalev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАВАЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОВАЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity></added><removed><identity ssid="5353" main="true"><name ssid="5354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kavaliou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kovalev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кавалёў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ковалёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="5351"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5353" main="true"><name ssid="5354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kavaliou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kovalev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кавалёў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ковалёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="5352">Director of the prison camp in Gorki. He is responsible for the inhuman treatment of the detainees, especially for persecution and torturous treatment of civil society activist Dmitri Dashkevich, who was imprisoned in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></individual></target></added></modification></target><target ssid="5110"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5112" main="true"><name ssid="26666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Husakova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gusakova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГУСАКОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСАКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadzieuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аркадзьеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевна</spelling-variant></name-part></name><address ssid="26665" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="26667">Judge at the Moskovsky District Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists, Aleksandryna Alibovich and Volha Kashtalian, to 10 days in jail, and Aliaksei Varonchanka and Eryk Arlou to 12 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5112" main="true"><name ssid="26666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Husakova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gusakova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГУСАКОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСАКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadzieuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аркадзьеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевна</spelling-variant></name-part></name><address ssid="26665" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="26667">Judge at the Moskovsky District Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists, Aleksandryna Alibovich and Volha Kashtalian, to 10 days in jail, and Aliaksei Varonchanka and Eryk Arlou to 12 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5112" main="true"><name ssid="5113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Husakova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gusakova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гусакова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гусакова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadzieuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аркадзьеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевна</spelling-variant></name-part></name></identity><justification ssid="23484">Judge at the Oktiabrski Rayon Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists, Aleksandryna Alibovich and Volha Kashtalian, to 10 days in jail, and Aliaksei Varonchanka and Eryk Arlou to 12 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimo-nies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23484">Judge at the Oktiabrski Rayon Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists, Aleksandryna Alibovich and Volha Kashtalian, to 10 days in jail, and Aliaksei Varonchanka and Eryk Arlou to 12 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimo-nies irrelevant to the accused.</justification></added><removed><justification ssid="5111">Judge at the Oktiabrski Rayon Court of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5110"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5112" main="true"><name ssid="5113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Husakova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gusakova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гусакова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гусакова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadzieuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аркадзьеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевна</spelling-variant></name-part></name></identity><justification ssid="5111">Judge at the Oktiabrski Rayon Court of Minsk</justification></individual></target></added></modification></target><target ssid="5474"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5476" main="true"><name ssid="26451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barsukou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Barsukov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРСУКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРСУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="26450" day="29" month="4" year="1965" calendar="Gregorian" quality="good"/><address ssid="32863" place-id="26453" quality="good"><c-o>ГУВД Минского Горисполкома, Беларусь</c-o><address-details>переулок Добромысленский, 5</address-details><zip-code>220007</zip-code></address></identity><justification ssid="32883">General, Chief of Minsk police. Since his appointment as Chief of Minsk police chief on 21 Oct 2011 he has been responsible, as commander, for the repression of approximately a dozen peaceful protesters in Minsk, who were later convicted for breaking the law on mass events. For several years he commanded police action against street protests of the opposition.</justification><other-information ssid="32864">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5476" main="true"><name ssid="26451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barsukou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Barsukov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРСУКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРСУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="26450" day="29" month="4" year="1965" calendar="Gregorian" quality="good"/><address ssid="32863" place-id="26453" quality="good"><c-o>ГУВД Минского Горисполкома, Беларусь</c-o><address-details>переулок Добромысленский, 5</address-details><zip-code>220007</zip-code></address></identity><justification ssid="32883">General, Chief of Minsk police. Since his appointment as Chief of Minsk police chief on 21 Oct 2011 he has been responsible, as commander, for the repression of approximately a dozen peaceful protesters in Minsk, who were later convicted for breaking the law on mass events. For several years he commanded police action against street protests of the opposition.</justification><other-information ssid="32864">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5476" main="true"><name ssid="26451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barsukou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Barsukov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРСУКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРСУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="26450" day="29" month="4" year="1965" calendar="Gregorian" quality="good"/><address ssid="26449" place-id="26453" quality="good"><address-details>переулок Добромысленский, 5</address-details><zip-code>220007</zip-code></address></identity><justification ssid="5475">Colonel, Chief of Minsk police. Since his appointment as Minsk police chief on October 21, 2011 he has been responsible, as commander, for the repression of approximately a dozen peaceful protesters in Minsk, who were later convicted for breaking the law on mass events. For several years he commanded police action against street protests of the opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5476" main="true"><name ssid="26451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barsukou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Barsukov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРСУКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРСУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="26450" day="29" month="4" year="1965" calendar="Gregorian" quality="good"/><address ssid="26449" place-id="26453" quality="good"><address-details>переулок Добромысленский, 5</address-details><zip-code>220007</zip-code></address></identity></added><removed><identity ssid="5476" main="true"><name ssid="5477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barsukou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Barsukov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Барсукоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Барсуков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="5474"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5476" main="true"><name ssid="5477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barsukou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Barsukov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Барсукоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Барсуков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name></identity><justification ssid="5475">Colonel, Chief of Minsk police. Since his appointment as Minsk police chief on October 21, 2011 he has been responsible, as commander, for the repression of approximately a dozen peaceful protesters in Minsk, who were later convicted for breaking the law on mass events. For several years he commanded police action against street protests of the opposition.</justification></individual></target></added></modification></target><target ssid="5234"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5236" main="true"><name ssid="26829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Merkul</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Merkul</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Merkul</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МЕРКУЛЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕРКУЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktarauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктараўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="5237" day="13" month="11" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="5235">Director of the Secondary School in Talkov City, Pukhovichi District. On 27 January 2011 she fired Natalia Ilinich, a highly regarded teacher of the secondary school for her political views and for her participation at the 19 December 2010 events.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5236" main="true"><name ssid="26829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Merkul</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Merkul</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Merkul</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МЕРКУЛЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕРКУЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktarauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктараўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="5237" day="13" month="11" year="1964" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="5236" main="true"><name ssid="5238" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Merkul</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Merkul</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Merkul</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Меркуль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Меркуль</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktarauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктараўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="5237" day="13" month="11" year="1964" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="5234"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5236" main="true"><name ssid="5238" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Merkul</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Merkul</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Merkul</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Меркуль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Меркуль</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktarauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктараўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="5237" day="13" month="11" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="5235">Director of the Secondary School in Talkov City, Pukhovichi District. On 27 January 2011 she fired Natalia Ilinich, a highly regarded teacher of the secondary school for her political views and for her participation at the 19 December 2010 events.</justification></individual></target></added></modification></target><target ssid="5355"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5358" main="true"><name ssid="26861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paluyan</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Paluian</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluyan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЛУЯН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛУЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="5359" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="5360" place-id="11555" quality="good"/></identity><justification ssid="5356">Minister of Taxes and Duties. Supervises tax authorities that support the criminal case against Byalyatski using the pretext of tax evasion. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5358" main="true"><name ssid="26861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paluyan</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Paluian</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluyan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЛУЯН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛУЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="5359" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="5360" place-id="11555" quality="good"/></identity></added><removed><identity ssid="5358" main="true"><name ssid="23571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paluyan</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Paluian</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluyan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Палуян</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Полуян</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="5359" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="5360" place-id="11555" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5358" main="true"><name ssid="23571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paluyan</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Paluian</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluyan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Палуян</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Полуян</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="5359" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="5360" place-id="11555" quality="good"/></identity></added><removed><identity ssid="5358" main="true"><name ssid="5361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paluyan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Paluyan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Палуян</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Полуян</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalayevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="5359" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="5360" place-id="11555" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="5355"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5358" main="true"><name ssid="5361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paluyan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Paluyan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Палуян</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Полуян</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalayevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="5359" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="5360" place-id="11555" quality="good"/></identity><justification ssid="5356">Minister of Taxes and Duties. Supervises tax authorities that support the criminal case against Byalyatski using the pretext of tax evasion. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></individual></target></added></modification></target><target ssid="4388"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4389" main="true"><name ssid="26809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="4393" day="30" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4394" place-id="4401" quality="good"/><address ssid="32975" place-id="11537" quality="good"><c-o>Резиденция Президента Республики Беларусь</c-o><address-details>ул.Кирова, д. 43</address-details></address></identity><justification ssid="23257">President of the Republic of Belarus.</justification><other-information ssid="32974">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4389" main="true"><name ssid="26809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="4393" day="30" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4394" place-id="4401" quality="good"/><address ssid="32975" place-id="11537" quality="good"><c-o>Резиденция Президента Республики Беларусь</c-o><address-details>ул.Кирова, д. 43</address-details></address></identity><other-information ssid="32974">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4389" main="true"><name ssid="26809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="4393" day="30" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4394" place-id="4401" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4389" main="true"><name ssid="26809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="4393" day="30" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4394" place-id="4401" quality="good"/></identity></added><removed><identity ssid="4389" main="true"><name ssid="23258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукашэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="4393" day="30" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4394" place-id="4401" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4389" main="true"><name ssid="23258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукашэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="4393" day="30" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4394" place-id="4401" quality="good"/></identity><justification ssid="23257">President of the Republic of Belarus.</justification></added><removed><identity ssid="4389" main="true"><name ssid="4390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукашэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="4393" day="30" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4394" place-id="4401" quality="good"/></identity><justification ssid="4391">President</justification></removed></modification><modification modification-type="listed"><added><target ssid="4388"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4389" main="true"><name ssid="4390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лукашэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="4393" day="30" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4394" place-id="4401" quality="good"/></identity><justification ssid="4391">President</justification></individual></target></added></modification></target><target ssid="5114"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5116" main="true"><name ssid="26909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahrai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shagrai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАГРАЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАГРАЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ryta</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rita</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рнта</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><address ssid="33021" place-id="11537" quality="good"><c-o>Суд Заводского района г. Минска</c-o><address-details>пр. Партизанский, 75А</address-details><zip-code>220107</zip-code></address></identity><justification ssid="33020">President of the Zavodskoy District court of the city of Minsk (since 2014), former Deputy President at the Partizanski District court of the city of Minsk, former judge at the Oktiabrski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists, Ales Sobal, Maksim Hrishel and Kastantsin Chufistau, to 10 days in jail, and Siarhei Kardymon to 15 days in jail. On 7 Jul 2011, she sentenced the activist Artur Zauharodny to 13 days in jail. On 12 Oct 2012 she sentenced the activists Aleh Korban and Uladzimir Siarheeu to 5 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33022">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5116" main="true"><name ssid="26909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahrai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shagrai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАГРАЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАГРАЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ryta</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rita</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рнта</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><address ssid="33021" place-id="11537" quality="good"><c-o>Суд Заводского района г. Минска</c-o><address-details>пр. Партизанский, 75А</address-details><zip-code>220107</zip-code></address></identity><justification ssid="33020">President of the Zavodskoy District court of the city of Minsk (since 2014), former Deputy President at the Partizanski District court of the city of Minsk, former judge at the Oktiabrski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists, Ales Sobal, Maksim Hrishel and Kastantsin Chufistau, to 10 days in jail, and Siarhei Kardymon to 15 days in jail. On 7 Jul 2011, she sentenced the activist Artur Zauharodny to 13 days in jail. On 12 Oct 2012 she sentenced the activists Aleh Korban and Uladzimir Siarheeu to 5 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33022">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5116" main="true"><name ssid="26909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahrai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shagrai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАГРАЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАГРАЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ryta</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rita</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рнта</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><address ssid="26908" place-id="11537" quality="good"><address-details>Суд Партизанского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26907">Deputy President at the Partizanski District court of the city of Minsk, former judge at the Oktiabrski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists, Ales Sobal, Maksim Hrishel and Kastantsin Chufistau, to 10 days in jail, and Siarhei Kardymon to 15 days in jail. On 7 July 2011, she sentenced the activist Artur Zauharodny to 13 days in jail. On 12 October 2012 she sentenced the activists Aleh Korban and Uladzimir Siarheeu to 5 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5116" main="true"><name ssid="26909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahrai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shagrai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАГРАЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАГРАЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ryta</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rita</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рнта</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><address ssid="26908" place-id="11537" quality="good"><address-details>Суд Партизанского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26907">Deputy President at the Partizanski District court of the city of Minsk, former judge at the Oktiabrski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists, Ales Sobal, Maksim Hrishel and Kastantsin Chufistau, to 10 days in jail, and Siarhei Kardymon to 15 days in jail. On 7 July 2011, she sentenced the activist Artur Zauharodny to 13 days in jail. On 12 October 2012 she sentenced the activists Aleh Korban and Uladzimir Siarheeu to 5 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5116" main="true"><name ssid="5117" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahrai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shagrai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шаграй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шаграй</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ryta</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rita</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыта</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name></identity><justification ssid="23485">Judge at the Oktiabrski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists, Ales Sobal, Maksim Hrishel and Kastantsin Chufistau, to 10 days in jail, and Siarhei Kardymon to 15 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23485">Judge at the Oktiabrski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists, Ales Sobal, Maksim Hrishel and Kastantsin Chufistau, to 10 days in jail, and Siarhei Kardymon to 15 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5115">Judge at the Oktiabrski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5114"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5116" main="true"><name ssid="5117" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahrai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shagrai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шаграй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шаграй</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ryta</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rita</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыта</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name></identity><justification ssid="5115">Judge at the Oktiabrski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="11558"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="11560" main="true"><name ssid="23589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sport-Pari</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО Спорт-пари (оператор республиканской лотереи)</spelling-variant></name-part></name></identity><justification ssid="23588">Entity controlled by Peftiev Vladimir, through his entities Business Network and BT Telecommunications. Sport-Pari is controlled by Peftiev in conjunction with Lukashenka, Dzmitry Aliaksandravich, through the latter’s control of the President’s Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari.</justification><relation ssid="23697" target-id="5300" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-06-14" publication-date="2013-06-17" effective-date="2013-06-18"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="11560" main="true"><name ssid="23589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sport-Pari</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО Спорт-пари (оператор республиканской лотереи)</spelling-variant></name-part></name></identity><justification ssid="23588">Entity controlled by Peftiev Vladimir, through his entities Business Network and BT Telecommunications. Sport-Pari is controlled by Peftiev in conjunction with Lukashenka, Dzmitry Aliaksandravich, through the latter’s control of the President’s Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari.</justification><relation ssid="23697" target-id="5300" relation-type="related-to"></relation></added><removed><identity ssid="11560" main="true"><name ssid="11561" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sport-Pari (Operator of the Republican Lottery company)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО Спорт-пари (оператор республиканской лотереи)</spelling-variant></name-part></name></identity><justification ssid="11559">Entity controlled by Mr. Peftiev Vladimir in conjunction with Lukashenka, Dzmitry Aliaksandravich, through the latter’s control of the President’s Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari.</justification><relation ssid="11563" target-id="5300" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11558"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="11560" main="true"><name ssid="11561" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sport-Pari (Operator of the Republican Lottery company)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО Спорт-пари (оператор республиканской лотереи)</spelling-variant></name-part></name></identity><justification ssid="11559">Entity controlled by Mr. Peftiev Vladimir in conjunction with Lukashenka, Dzmitry Aliaksandravich, through the latter’s control of the President’s Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari.</justification><relation ssid="11563" target-id="5300" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="4938"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4940" main="true"><name ssid="26822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maslakou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maslakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАСЛАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАСЛАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="26821" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity><justification ssid="32983">Head of the KGB Board of military counter-intelligence. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.</justification><other-information ssid="32984">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="32983">Head of the KGB Board of military counter-intelligence. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.</justification><other-information ssid="32984">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23422">Head of the KGB Board of Intelligence. Responsible for the repressive work of the KGB against civil society and the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4940" main="true"><name ssid="26822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maslakou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maslakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАСЛАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАСЛАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="26821" place-id="11537" quality="good"><address-details>КГБ, проспект Независимости, 17</address-details><zip-code>210623</zip-code></address></identity></added><removed><identity ssid="4940" main="true"><name ssid="23423" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maslakou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maslakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Маслакоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маслаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4940" main="true"><name ssid="23423" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maslakou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maslakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Маслакоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маслаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="23422">Head of the KGB Board of Intelligence. Responsible for the repressive work of the KGB against civil society and the democratic opposition.</justification></added><removed><identity ssid="4940" main="true"><name ssid="4941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maslakou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maslakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Маслакоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маслаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part></name></identity><justification ssid="4939">Head of the KGB Board of Intelligence</justification></removed></modification><modification modification-type="listed"><added><target ssid="4938"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4940" main="true"><name ssid="4941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maslakou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maslakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Маслакоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маслаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part></name></identity><justification ssid="4939">Head of the KGB Board of Intelligence</justification></individual></target></added></modification></target><target ssid="5906"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5908" main="true"><name ssid="5909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Triple-Agro ACC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Трайпл-Агро</spelling-variant></name-part></name></identity><justification ssid="5907">Subsidiary of LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"/><modification modification-type="listed"><added><target ssid="5906"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5908" main="true"><name ssid="5909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Triple-Agro ACC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Трайпл-Агро</spelling-variant></name-part></name></identity><justification ssid="5907">Subsidiary of LLC Triple.</justification></entity></target></added></modification></target><target ssid="4819"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4821" main="true"><name ssid="26777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuliashou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuleshov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУЛЯШОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛЕШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nilavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nilovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нілавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилович</spelling-variant></name-part></name><day-month-year ssid="4822" day="25" month="7" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="23381" place-id="23379" quality="good"/><address ssid="32953" place-id="4406" quality="good"><address-details>K. Marx st. 3</address-details><zip-code>220030</zip-code></address><identification-document ssid="23382" document-type="id-card"><number>3250759A066PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32951">Advisor in the Department for the fight against organised crime, terrorism and drugs, cooperation in the area of safety and new challenges and threats of the CIS Executive Committee. Has been actively involved in the repression of civil society in Belarus. In his former role as Minister of Interior he commanded the troops of the Ministry of Interior that brutally repressed the peaceful demonstrations on 19 Dec 2010 and showed some pride for this responsibility. Assigned to the army reserve forces in January 2012.</justification><other-information ssid="32952">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4821" main="true"><name ssid="26777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuliashou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuleshov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУЛЯШОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛЕШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nilavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nilovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нілавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилович</spelling-variant></name-part></name><day-month-year ssid="4822" day="25" month="7" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="23381" place-id="23379" quality="good"/><address ssid="32953" place-id="4406" quality="good"><address-details>K. Marx st. 3</address-details><zip-code>220030</zip-code></address><identification-document ssid="23382" document-type="id-card"><number>3250759A066PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32951">Advisor in the Department for the fight against organised crime, terrorism and drugs, cooperation in the area of safety and new challenges and threats of the CIS Executive Committee. Has been actively involved in the repression of civil society in Belarus. In his former role as Minister of Interior he commanded the troops of the Ministry of Interior that brutally repressed the peaceful demonstrations on 19 Dec 2010 and showed some pride for this responsibility. Assigned to the army reserve forces in January 2012.</justification><other-information ssid="32952">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4821" main="true"><name ssid="26777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuliashou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuleshov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУЛЯШОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛЕШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nilavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nilovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нілавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилович</spelling-variant></name-part></name><day-month-year ssid="4822" day="25" month="7" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="23381" place-id="23379" quality="good"/><identification-document ssid="23382" document-type="id-card"><number>3250759A066PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26776">Advisor to the CIS Executive Committee. Has been actively involved in the repression of civil society in Belarus. In his former role as Minister of Interior he commanded the troops of the Ministry of Interior that brutally repressed the peaceful demonstrations on 19 December 2010 and showed some pride for this responsibility. Assigned to the army reserve forces in January 2012.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4821" main="true"><name ssid="26777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuliashou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuleshov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУЛЯШОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛЕШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nilavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nilovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нілавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилович</spelling-variant></name-part></name><day-month-year ssid="4822" day="25" month="7" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="23381" place-id="23379" quality="good"/><identification-document ssid="23382" document-type="id-card"><number>3250759A066PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26776">Advisor to the CIS Executive Committee. Has been actively involved in the repression of civil society in Belarus. In his former role as Minister of Interior he commanded the troops of the Ministry of Interior that brutally repressed the peaceful demonstrations on 19 December 2010 and showed some pride for this responsibility. Assigned to the army reserve forces in January 2012.</justification></added><removed><identity ssid="4821" main="true"><name ssid="4823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuliashou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuleshov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Куляшоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кулешов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nilavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nilovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нілавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилович</spelling-variant></name-part></name><day-month-year ssid="4822" day="25" month="7" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="23381" place-id="23379" quality="good"/><identification-document ssid="23382" document-type="id-card"><number>3250759A066PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23380">Has been actively involved in the repression of civil society in Belarus. In his former role as Minister of Interior he commanded the troops of the Ministry of Interior that brutally repressed the peaceful demonstrations on 19 December 2010 and showed some pride for this responsibility. Assigned to the army reserve forces in January 2012.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4821" main="true"><name ssid="4823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuliashou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuleshov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Куляшоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кулешов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nilavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nilovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нілавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилович</spelling-variant></name-part></name><day-month-year ssid="4822" day="25" month="7" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="23381" place-id="23379" quality="good"/><identification-document ssid="23382" document-type="id-card"><number>3250759A066PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23380">Has been actively involved in the repression of civil society in Belarus. In his former role as Minister of Interior he commanded the troops of the Ministry of Interior that brutally repressed the peaceful demonstrations on 19 December 2010 and showed some pride for this responsibility. Assigned to the army reserve forces in January 2012.</justification></added><removed><identity ssid="4821" main="true"><name ssid="4823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuliashou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuleshov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Куляшоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кулешов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nilavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nilovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нілавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилович</spelling-variant></name-part></name><day-month-year ssid="4822" day="25" month="7" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="4820">Minister of Interior</justification></removed></modification><modification modification-type="listed"><added><target ssid="4819"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4821" main="true"><name ssid="4823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuliashou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuleshov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Куляшоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кулешов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nilavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nilovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нілавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилович</spelling-variant></name-part></name><day-month-year ssid="4822" day="25" month="7" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="4820">Minister of Interior</justification></individual></target></added></modification></target><target ssid="5226"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5228" main="true"><name ssid="26420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alpeeva</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alpeyeva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alpeeva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alpeyeva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЛПЕЕВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛПЕЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tamara</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="26419" year="1949" calendar="Gregorian" quality="good"/><address ssid="26418" place-id="26453" quality="good"><address-details>Международный гуманитарно-экономический институт, ул. Маяковского, 129</address-details><zip-code>220028</zip-code></address></identity><justification ssid="26417">Rector of International Humanitarian-Economic Institute. Responsible for the expulsion of students involved in protests following the December 2010 elections.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5228" main="true"><name ssid="26420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alpeeva</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alpeyeva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alpeeva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alpeyeva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЛПЕЕВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛПЕЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tamara</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="26419" year="1949" calendar="Gregorian" quality="good"/><address ssid="26418" place-id="26453" quality="good"><address-details>Международный гуманитарно-экономический институт, ул. Маяковского, 129</address-details><zip-code>220028</zip-code></address></identity><justification ssid="26417">Rector of International Humanitarian-Economic Institute. Responsible for the expulsion of students involved in protests following the December 2010 elections.</justification></added><removed><identity ssid="5228" main="true"><name ssid="5229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alpeeva</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alpeyeva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alpeeva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alpeyeva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алпеева</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алпеева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tamara</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name></identity><justification ssid="23531">Rector of International Humanitarian-Economic Institute; responsible for the expulsion of students involved in protests following the December 2010 elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23531">Rector of International Humanitarian-Economic Institute; responsible for the expulsion of students involved in protests following the December 2010 elections.</justification></added><removed><justification ssid="5227">Rector of International Humanitarian-Economic Institute; responsible for the expulsion of students</justification></removed></modification><modification modification-type="listed"><added><target ssid="5226"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5228" main="true"><name ssid="5229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alpeeva</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alpeyeva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alpeeva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alpeyeva</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алпеева</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алпеева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tamara</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tamara</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name></identity><justification ssid="5227">Rector of International Humanitarian-Economic Institute; responsible for the expulsion of students</justification></individual></target></added></modification></target><target ssid="5347"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5349" main="true"><name ssid="27019" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yarmalitski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ermolitski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermolitski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯРМАЛIЦКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМОЛИЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="33214">Director of the prison camp in Shklov. He was responsible for the inhuman treatment of the detainees and persecution of former presidential candidate Nikolai Statkevich, who was imprisoned in relation to the 19 Dec 2010 events, and other inmates.</justification><other-information ssid="33215">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33214">Director of the prison camp in Shklov. He was responsible for the inhuman treatment of the detainees and persecution of former presidential candidate Nikolai Statkevich, who was imprisoned in relation to the 19 Dec 2010 events, and other inmates.</justification><other-information ssid="33215">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23569">Director of the prison camp in Shklov. He was responsible for the inhuman treatment of the detainees and persecution of former presidential candidate Nikolai Statkevich, who was imprisoned in relation to the 19 December 2010 events, and other inmates.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5349" main="true"><name ssid="27019" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yarmalitski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ermolitski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermolitski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯРМАЛIЦКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМОЛИЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity></added><removed><identity ssid="5349" main="true"><name ssid="5350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yarmalitski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ermolitski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermolitski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ярмаліцкі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ермолицкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23569">Director of the prison camp in Shklov. He was responsible for the inhuman treatment of the detainees and persecution of former presidential candidate Nikolai Statkevich, who was imprisoned in relation to the 19 December 2010 events, and other inmates.</justification></added><removed><justification ssid="5348">Director of the prison camp in Shklov. He is responsible for the inhuman treatment of the detainees and persecution of ex-presidential candidate Nikolai Statkevich, who was imprisoned in relation to the 19 December 2010 events, and other inmates.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5347"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5349" main="true"><name ssid="5350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yarmalitski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ermolitski</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermolitski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ярмаліцкі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ермолицкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="5348">Director of the prison camp in Shklov. He is responsible for the inhuman treatment of the detainees and persecution of ex-presidential candidate Nikolai Statkevich, who was imprisoned in relation to the 19 December 2010 events, and other inmates.</justification></individual></target></added></modification></target><target ssid="4930"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4932" main="true"><name ssid="26652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Herasimenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gerasimenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГЕРАСIМЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЕРАСИМЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="32943" place-id="11537" quality="good"><c-o>Институт национальной безопасности Республики Беларусь</c-o><address-details>ул. З. Бядули, 2</address-details><zip-code>220034</zip-code></address></identity><justification ssid="32892">Deputy Head of the Institute of National Security (KGB school) and former Head of the KGB of the District of Vitebsk. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Vitebsk.</justification><other-information ssid="32891">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4932" main="true"><name ssid="26652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Herasimenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gerasimenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГЕРАСIМЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЕРАСИМЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="32943" place-id="11537" quality="good"><c-o>Институт национальной безопасности Республики Беларусь</c-o><address-details>ул. З. Бядули, 2</address-details><zip-code>220034</zip-code></address></identity><justification ssid="32892">Deputy Head of the Institute of National Security (KGB school) and former Head of the KGB of the District of Vitebsk. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Vitebsk.</justification><other-information ssid="32891">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4932" main="true"><name ssid="26652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Herasimenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gerasimenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГЕРАСIМЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЕРАСИМЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="26651" place-id="11537" quality="good"><address-details>Институт национальной безопасности Республики Беларусь, ул. З. Бядули, 2</address-details><zip-code>220034</zip-code></address></identity><justification ssid="23420">Deputy Head of the Institute of National Security (KGB school) and former Head of the KGB of the District of Vitebsk. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Vitebsk.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4932" main="true"><name ssid="26652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Herasimenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gerasimenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГЕРАСIМЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЕРАСИМЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><address ssid="26651" place-id="11537" quality="good"><address-details>Институт национальной безопасности Республики Беларусь, ул. З. Бядули, 2</address-details><zip-code>220034</zip-code></address></identity></added><removed><identity ssid="4932" main="true"><name ssid="4933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Herasimenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gerasimenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Герасіменка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герасименко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23420">Deputy Head of the Institute of National Security (KGB school) and former Head of the KGB of the District of Vitebsk. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Vitebsk.</justification></added><removed><justification ssid="4931">Head of the KGB of the District of Vitebsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="4930"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4932" main="true"><name ssid="4933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Herasimenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gerasimenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Герасіменка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герасименко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="4931">Head of the KGB of the District of Vitebsk</justification></individual></target></added></modification></target><target ssid="5106"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5108" main="true"><name ssid="26732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khatkevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Khatkevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khatkevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khatkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХАТКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАТКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iauhen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeni</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeni</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><address ssid="26731" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="33128">Judge at the Moskovski District Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20, 22 and 27 Dec 2010, he sentenced civil society activists, Alyaksandra Suslava and Svitlana Pankavets, to 10 days in jail, Fedar Masliannikau and Mikhas Lebedz to 12 days in jail and Zmitser Bandarchuk, Artsem Dubski and Mikhas Pashkevich to 15 days in jail. In 2011, 2012 and 2013, he sentenced other activists to terms ranging from 7 to 14 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33129">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33128">Judge at the Moskovski District Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20, 22 and 27 Dec 2010, he sentenced civil society activists, Alyaksandra Suslava and Svitlana Pankavets, to 10 days in jail, Fedar Masliannikau and Mikhas Lebedz to 12 days in jail and Zmitser Bandarchuk, Artsem Dubski and Mikhas Pashkevich to 15 days in jail. In 2011, 2012 and 2013, he sentenced other activists to terms ranging from 7 to 14 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33129">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26730">Judge at the Moskovski District Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20, 22 and 27 December 2010, he sentenced civil society activists, Alyaksandra Suslava and Svitlana Pankavets, to 10 days in jail, Fedar Masliannikau and Mikhas Lebedz to 12 days in jail and Zmitser Bandarchuk, Artsem Dubski and Mikhas Pashkevich to 15 days in jail. In 2011, 2012 and 2013, he sentenced other activists to terms ranging from 7 to 14 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5108" main="true"><name ssid="26732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khatkevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Khatkevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khatkevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khatkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХАТКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАТКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iauhen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeni</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeni</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><address ssid="26731" place-id="11537" quality="good"><address-details>Суд Московского района г. Минска, Проспект газеты Правда, 27</address-details><zip-code>220042</zip-code></address></identity><justification ssid="26730">Judge at the Moskovski District Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20, 22 and 27 December 2010, he sentenced civil society activists, Alyaksandra Suslava and Svitlana Pankavets, to 10 days in jail, Fedar Masliannikau and Mikhas Lebedz to 12 days in jail and Zmitser Bandarchuk, Artsem Dubski and Mikhas Pashkevich to 15 days in jail. In 2011, 2012 and 2013, he sentenced other activists to terms ranging from 7 to 14 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5108" main="true"><name ssid="5109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khatkevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Khatkevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khatkevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khatkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хаткевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хаткевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iauhen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeni</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeni</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="23483">Judge at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20, 22 and 27 December 2010, he sentenced civil society activists, Alyaksandra Suslava and Svitlana Pankavets, to 10 days in jail, Fedar Masliannikau and Mikhas Lebedz to 12 days in jail and Zmitser Bandarchuk, Artsem Dubski and Mikhas Pashkevich to 15 days in jail. In 2011 and 2012, he sentenced other activists to terms ranging from 7 to 14 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23483">Judge at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20, 22 and 27 December 2010, he sentenced civil society activists, Alyaksandra Suslava and Svitlana Pankavets, to 10 days in jail, Fedar Masliannikau and Mikhas Lebedz to 12 days in jail and Zmitser Bandarchuk, Artsem Dubski and Mikhas Pashkevich to 15 days in jail. In 2011 and 2012, he sentenced other activists to terms ranging from 7 to 14 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5107">Judge at the Moskovski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5106"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5108" main="true"><name ssid="5109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khatkevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Khatkevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khatkevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khatkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хаткевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хаткевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iauhen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeni</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeni</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="5107">Judge at the Moskovski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="4812"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4815" main="true"><name ssid="26808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lomats</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lomat</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛОМАЦЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОМАТЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zianon</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zenon</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зянон</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зенон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kuzmich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuzmich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кузьміч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузьмич</spelling-variant></name-part></name><day-month-year ssid="26807" day="27" month="1" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="29510" place-id="29508" quality="good"/></identity><justification ssid="32965">Has actively undermined democracy in Belarus. In his former role as President of the State Control Committee (until 28 Dec 2010) he was one of the main persons involved in the case of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.</justification><other-information ssid="32966">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="32965">Has actively undermined democracy in Belarus. In his former role as President of the State Control Committee (until 28 Dec 2010) he was one of the main persons involved in the case of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.</justification><other-information ssid="32966">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="29509">Has actively undermined democracy in Belarus. In his former role as President of the State Control Committee (until 2010) he was one of the main persons involved in the case of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and on the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="4815" main="true"><name ssid="26808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lomats</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lomat</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛОМАЦЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОМАТЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zianon</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zenon</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зянон</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зенон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kuzmich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuzmich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кузьміч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузьмич</spelling-variant></name-part></name><day-month-year ssid="26807" day="27" month="1" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="29510" place-id="29508" quality="good"/></identity><justification ssid="29509">Has actively undermined democracy in Belarus. In his former role as President of the State Control Committee (until 2010) he was one of the main persons involved in the case of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and on the democratic opposition.</justification></added><removed><identity ssid="4815" main="true"><name ssid="26808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lomats</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lomat</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛОМАЦЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОМАТЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zianon</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zenon</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зянон</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зенон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kuzmich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuzmich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кузьміч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузьмич</spelling-variant></name-part></name><day-month-year ssid="26807" day="27" month="1" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="4817" place-id="4814" quality="good"/></identity><justification ssid="23378">Has actively undermined democracy in Belarus. In his former role as President of the State Control Committee he was one of the main persons involved in the case of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and on the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4815" main="true"><name ssid="26808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lomats</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lomat</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛОМАЦЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОМАТЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zianon</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zenon</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зянон</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зенон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kuzmich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuzmich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кузьміч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузьмич</spelling-variant></name-part></name><day-month-year ssid="26807" day="27" month="1" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="4817" place-id="4814" quality="good"/></identity></added><removed><identity ssid="4815" main="true"><name ssid="4818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lomats</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lomat</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ломаць</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ломать</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zianon</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zenon</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зянон</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зенон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kuzmich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuzmich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кузьміч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузьмич</spelling-variant></name-part></name><day-month-year ssid="4816" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="4817" place-id="4814" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23378">Has actively undermined democracy in Belarus. In his former role as President of the State Control Committee he was one of the main persons involved in the case of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and on the democratic opposition.</justification></added><removed><justification ssid="4813">Former President of the State Control Committee</justification></removed></modification><modification modification-type="listed"><added><target ssid="4812"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4815" main="true"><name ssid="4818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lomats</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lomat</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ломаць</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ломать</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zianon</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zenon</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зянон</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зенон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kuzmich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuzmich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кузьміч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузьмич</spelling-variant></name-part></name><day-month-year ssid="4816" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="4817" place-id="4814" quality="good"/></identity><justification ssid="4813">Former President of the State Control Committee</justification></individual></target></added></modification></target><target ssid="4934"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4936" main="true"><name ssid="26803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liaskouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leskovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЯСКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕСКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="33151">Former Head of the KGB for the region of Homel and former Deputy Head of the KGB for Homel. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Homel. He was removed from his position by the President on 2 Apr 2014 for improper conduct.</justification><other-information ssid="33152">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33151">Former Head of the KGB for the region of Homel and former Deputy Head of the KGB for Homel. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Homel. He was removed from his position by the President on 2 Apr 2014 for improper conduct.</justification><other-information ssid="33152">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="29507">Former Head of the KGB for the region of Homel and former Deputy Head of the KGB for Homel. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Homel. He was removed from his position by the President on 2 April 2014 for improper conduct.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29507">Former Head of the KGB for the region of Homel and former Deputy Head of the KGB for Homel. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Homel. He was removed from his position by the President on 2 April 2014 for improper conduct.</justification></added><removed><justification ssid="23421">Head of the KGB for Gomel and former Deputy Head of the KGB for Gomel. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Gomel.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4936" main="true"><name ssid="26803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liaskouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leskovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЯСКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕСКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity></added><removed><identity ssid="4936" main="true"><name ssid="4937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liaskouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leskovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ляскоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лесковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23421">Head of the KGB for Gomel and former Deputy Head of the KGB for Gomel. Responsible for the repressive work of the KGB against civil society and democratic opposition in the region of Gomel.</justification></added><removed><justification ssid="4935">Former Head of the KGB of the District of Gomel</justification></removed></modification><modification modification-type="listed"><added><target ssid="4934"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4936" main="true"><name ssid="4937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liaskouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leskovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ляскоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лесковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="4935">Former Head of the KGB of the District of Gomel</justification></individual></target></added></modification></target><target ssid="5902"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5904" main="true"><name ssid="5905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MSSFC Logoysk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГСОК Логойск</spelling-variant></name-part></name></identity><justification ssid="5903">Subsidiary of LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"/><modification modification-type="listed"><added><target ssid="5902"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5904" main="true"><name ssid="5905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MSSFC Logoysk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГСОК Логойск</spelling-variant></name-part></name></identity><justification ssid="5903">Subsidiary of LLC Triple.</justification></entity></target></added></modification></target><target ssid="5482"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5484" main="true"><name ssid="27003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valchkova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valchkova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volchkova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАЛЧКОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛЧКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maryiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maryana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marianna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марыяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марианна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanidauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name><address ssid="27002" place-id="11537" quality="good"><address-details>Суд Партизанского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="33207">Judge at Partizanski District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Lelikaw Andrey, 7 days in prison; b) 2011.07.07, Lapatsik Yawhen, punishment unknown; c) 2011.07.07, Syarheyew Uladzimir, 11 days in prison; d) 2011.07.04, Stsepanenka Alyaksandr, 5 days in prison; e) 2011.07.04, Plyuto Tatsyana, 20 daily base units (700 000 BLR); f) 2011.06.23, Kanaplyannik Syarhey, 20 daily base units (700 000 BLR); g) 2010.12.20, Furman Viktar, 11 days in prison; h) 2010.12.20, Astashow Anton, 11 days in prison; i) 2010.12.20, Navumava Valyantsina, 11 days in prison. On 24 Sep 2012, she sentenced to 3 days in jail Andrei and Aliaksei Dvaretski for their call for a boycott on the eve of the elections. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33208">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33207">Judge at Partizanski District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Lelikaw Andrey, 7 days in prison; b) 2011.07.07, Lapatsik Yawhen, punishment unknown; c) 2011.07.07, Syarheyew Uladzimir, 11 days in prison; d) 2011.07.04, Stsepanenka Alyaksandr, 5 days in prison; e) 2011.07.04, Plyuto Tatsyana, 20 daily base units (700 000 BLR); f) 2011.06.23, Kanaplyannik Syarhey, 20 daily base units (700 000 BLR); g) 2010.12.20, Furman Viktar, 11 days in prison; h) 2010.12.20, Astashow Anton, 11 days in prison; i) 2010.12.20, Navumava Valyantsina, 11 days in prison. On 24 Sep 2012, she sentenced to 3 days in jail Andrei and Aliaksei Dvaretski for their call for a boycott on the eve of the elections. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33208">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="27001">Judge at Partizanski District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Lelikaw Andrey, 7 days in prison; b) 2011.07.07, Lapatsik Yawhen, punishment unknown; c) 2011.07.07, Syarheyew Uladzimir, 11 days in prison; d) 2011.07.04, Stsepanenka Alyaksandr, 5 days in prison; e) 2011.07.04, Plyuto Tatsyana, 20 daily base units (700 000 BLR); f) 2011.06.23, Kanaplyannik Syarhey, 20 daily base units (700 000 BLR); g) 2010.12.20, Furman Viktar, 11 days in prison; h) 2010.12.20, Astashow Anton, 11 days in prison; i) 2010.12.20, Navumava Valyantsina, 11 days in prison. On 24 September 2012, she sentenced to 3 days in jail Andrei and Aliaksei Dvaretski for their call for a boycott on the eve of the elections. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5484" main="true"><name ssid="27003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valchkova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valchkova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volchkova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАЛЧКОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛЧКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maryiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maryana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marianna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марыяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марианна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanidauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name><address ssid="27002" place-id="11537" quality="good"><address-details>Суд Партизанского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="27001">Judge at Partizanski District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Lelikaw Andrey, 7 days in prison; b) 2011.07.07, Lapatsik Yawhen, punishment unknown; c) 2011.07.07, Syarheyew Uladzimir, 11 days in prison; d) 2011.07.04, Stsepanenka Alyaksandr, 5 days in prison; e) 2011.07.04, Plyuto Tatsyana, 20 daily base units (700 000 BLR); f) 2011.06.23, Kanaplyannik Syarhey, 20 daily base units (700 000 BLR); g) 2010.12.20, Furman Viktar, 11 days in prison; h) 2010.12.20, Astashow Anton, 11 days in prison; i) 2010.12.20, Navumava Valyantsina, 11 days in prison. On 24 September 2012, she sentenced to 3 days in jail Andrei and Aliaksei Dvaretski for their call for a boycott on the eve of the elections. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5484" main="true"><name ssid="5485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valchkova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valchkova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volchkova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валчкова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Волчкова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maryiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maryana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marianna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марыяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марианна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanidauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name></identity><justification ssid="5483">Judge at Partizanski District Court of Minsk. In 2010–2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.07.07, Lelikaw Andrey, 7 days in prison; b) 2011.07.07, Lapatsik Yawhen, punishment unknown; c) 2011.07.07, Syarheyew Uladzimir, 11 days in prison; d) 2011.07.04, Stsepanenka Alyaksandr, 5 days in prison; e) 2011.07.04, Plyuto Tatsyana, 20 daily base units (700 000 BLR); f) 2011.06.23, Kanaplyannik Syarhey, 20 daily base units (700 000 BLR); g) 2010.12.20, Furman Viktar, 11 days in prison; h) 2010.12.20, Astashow Anton, 11 days in prison; i) 2010.12.20, Navumava Valyantsina, 11 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5482"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5484" main="true"><name ssid="5485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valchkova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valchkova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volchkova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валчкова</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Волчкова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maryiana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maryana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marianna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марыяна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марианна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanidauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанідаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name></identity><justification ssid="5483">Judge at Partizanski District Court of Minsk. In 2010–2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.07.07, Lelikaw Andrey, 7 days in prison; b) 2011.07.07, Lapatsik Yawhen, punishment unknown; c) 2011.07.07, Syarheyew Uladzimir, 11 days in prison; d) 2011.07.04, Stsepanenka Alyaksandr, 5 days in prison; e) 2011.07.04, Plyuto Tatsyana, 20 daily base units (700 000 BLR); f) 2011.06.23, Kanaplyannik Syarhey, 20 daily base units (700 000 BLR); g) 2010.12.20, Furman Viktar, 11 days in prison; h) 2010.12.20, Astashow Anton, 11 days in prison; i) 2010.12.20, Navumava Valyantsina, 11 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="5362"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5364" main="true"><name ssid="26758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kornau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kornov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОРНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="32938" place-id="11537" quality="good"><c-o>Суд Советского района г. Минска</c-o><address-details>Логойский тракт, 3</address-details><zip-code>220113</zip-code></address></identity><justification ssid="33244">Head of the Sovetski District Court of Minsk, former judge at the City Court of Minsk who authorised the rejection of Byalyatski's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.</justification><other-information ssid="32937">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5364" main="true"><name ssid="26758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kornau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kornov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОРНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="32938" place-id="11537" quality="good"><c-o>Суд Советского района г. Минска</c-o><address-details>Логойский тракт, 3</address-details><zip-code>220113</zip-code></address></identity><justification ssid="33244">Head of the Sovetski District Court of Minsk, former judge at the City Court of Minsk who authorised the rejection of Byalyatski's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.</justification><other-information ssid="32937">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5364" main="true"><name ssid="26758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kornau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kornov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОРНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="29500" place-id="11537" quality="good"><c-o>Суд Советского района г. Минска</c-o><address-details>Логойский тракт, 3</address-details><zip-code>220113</zip-code></address></identity><justification ssid="29499">Head of the Sovetski District Court of Minsk, former judge at the City Court of Minsk who authorised the rejection of Byalyatski's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="5364" main="true"><name ssid="26758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kornau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kornov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОРНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="29500" place-id="11537" quality="good"><c-o>Суд Советского района г. Минска</c-o><address-details>Логойский тракт, 3</address-details><zip-code>220113</zip-code><remark>Tel: +375 17 280 83 40</remark></address></identity><justification ssid="29499">Head of the Sovetski District Court of Minsk, former judge at the City Court of Minsk who authorised the rejection of Byalyatski's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></added><removed><identity ssid="5364" main="true"><name ssid="26758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kornau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kornov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОРНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="26757" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26756">Judge at the City Court of Minsk who authorised the rejection of Byalyatski's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5364" main="true"><name ssid="26758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kornau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kornov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КОРНАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><address ssid="26757" place-id="11537" quality="good"><address-details>Минский городской суд, ул. Дунина-Марцинкевича, 1</address-details><zip-code>220092</zip-code></address></identity><justification ssid="26756">Judge at the City Court of Minsk who authorised the rejection of Byalyatski's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></added><removed><identity ssid="5364" main="true"><name ssid="5365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kornau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kornov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Корнаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Корнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="5363">Judge at the City Court of Minsk who authorised the rejection of Byalyatski's lawyers's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5362"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5364" main="true"><name ssid="5365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kornau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kornov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Корнаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Корнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="5363">Judge at the City Court of Minsk who authorised the rejection of Byalyatski's lawyers's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></individual></target></added></modification></target><target ssid="4395"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4396" main="true"><name ssid="26853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Niavyhlas</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nevyglas</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НЯВЫГЛАС</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕВЫГЛАС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4399" day="11" month="2" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4400" place-id="11530" quality="good"/><identification-document ssid="23682" document-type="id-card"><number>3110254A014PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26852">Deputy Secretary General of the Collective Security Treaty Organisation and former Head of President’s Security Service, former Head of the National Security Council, former Head of the President's Administration. As Head of the President's Administration, he was directly responsible for organising fraudulent elections in 2006 and in the subsequent repression of peaceful demonstrators.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4396" main="true"><name ssid="26853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Niavyhlas</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nevyglas</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НЯВЫГЛАС</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕВЫГЛАС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4399" day="11" month="2" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4400" place-id="11530" quality="good"/><identification-document ssid="23682" document-type="id-card"><number>3110254A014PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="26852">Deputy Secretary General of the Collective Security Treaty Organisation and former Head of President’s Security Service, former Head of the National Security Council, former Head of the President's Administration. As Head of the President's Administration, he was directly responsible for organising fraudulent elections in 2006 and in the subsequent repression of peaceful demonstrators.</justification></added><removed><identity ssid="4396" main="true"><name ssid="4397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Niavyhlas</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nevyglas</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нявыглас</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕВЫГЛАС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4399" day="11" month="2" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4400" place-id="11530" quality="good"/><identification-document ssid="23682" document-type="id-card"><number>3110254A014PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23259">Deputy Secretary General of the Collective Security Treaty Organisation and former Deputy Head of President’s Security Service, former Head of the National Security Council, former Head of the President's Administration, as Head of the President's Administration, he was directly responsible for organising fraudulent elections in 2006 and in the subsequent repression of peaceful demonstrators.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4396" main="true"><name ssid="4397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Niavyhlas</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nevyglas</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нявыглас</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕВЫГЛАС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4399" day="11" month="2" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4400" place-id="11530" quality="good"/><identification-document ssid="23682" document-type="id-card"><number>3110254A014PB5</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23259">Deputy Secretary General of the Collective Security Treaty Organisation and former Deputy Head of President’s Security Service, former Head of the National Security Council, former Head of the President's Administration, as Head of the President's Administration, he was directly responsible for organising fraudulent elections in 2006 and in the subsequent repression of peaceful demonstrators.</justification></added><removed><identity ssid="4396" main="true"><name ssid="4397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Niavyhlas</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nevyglas</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нявыглас</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕВЫГЛАС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4399" day="11" month="2" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4400" place-id="11530" quality="good"/></identity><justification ssid="4398">Former Deputy Head of President’s Administration</justification></removed></modification><modification modification-type="listed"><added><target ssid="4395"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4396" main="true"><name ssid="4397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Niavyhlas</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nevyglas</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нявыглас</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕВЫГЛАС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4399" day="11" month="2" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="4400" place-id="11530" quality="good"/></identity><justification ssid="4398">Former Deputy Head of President’s Administration</justification></individual></target></added></modification></target><target ssid="5122"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5124" main="true"><name ssid="26873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pratasavitskaia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Protosovitskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Protosovitskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Protosovitskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПРАТАСАВIЦКАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРОТОСОВИЦКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><address ssid="26872" place-id="11537" quality="good"><address-details>Суд Октябрьского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="33166">Judge at the Oktiabrski Rayon Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Siarhei Sheuchenka, Katsiaryna Sliadzeuskaya and Aliaksandra Chemisava to 10 days in jail, and Yauhen Mironau, Ihar Matsuta, Illya Laptseu, Mikhail Korzun and Vital Murashkevich to 15 days in jail. On 13 Jan 2011, she sentenced the prominent journalist Andrei Pochobut to 15 days in jail. On 31 Oct 2011, she sentenced the activist Volha Bandarenka to 10 ays in jail. On 26 Mar 2013, she sentenced the activist Ihar Simirou to 10 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33167">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33166">Judge at the Oktiabrski Rayon Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Siarhei Sheuchenka, Katsiaryna Sliadzeuskaya and Aliaksandra Chemisava to 10 days in jail, and Yauhen Mironau, Ihar Matsuta, Illya Laptseu, Mikhail Korzun and Vital Murashkevich to 15 days in jail. On 13 Jan 2011, she sentenced the prominent journalist Andrei Pochobut to 15 days in jail. On 31 Oct 2011, she sentenced the activist Volha Bandarenka to 10 ays in jail. On 26 Mar 2013, she sentenced the activist Ihar Simirou to 10 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33167">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26871">Judge at the Oktiabrski Rayon Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Siarhei Sheuchenka, Katsiaryna Sliadzeuskaya and Aliaksandra Chemisava to 10 days in jail, and Yauhen Mironau, Ihar Matsuta, Illya Laptseu, Mikhail Korzun and Vital Murashkevich to 15 days in jail. On 13 January 2011, she sentenced the prominent journalist Andrei Pochobut to 15 days in jail. On 31 October 2011, she sentenced the activist Volha Bandarenka to 10 ays in jail. On 26 March 2013, she sentenced the activist Ihar Simirou to 10 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5124" main="true"><name ssid="26873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pratasavitskaia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Protosovitskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Protosovitskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Protosovitskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПРАТАСАВIЦКАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРОТОСОВИЦКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><address ssid="26872" place-id="11537" quality="good"><address-details>Суд Октябрьского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26871">Judge at the Oktiabrski Rayon Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Siarhei Sheuchenka, Katsiaryna Sliadzeuskaya and Aliaksandra Chemisava to 10 days in jail, and Yauhen Mironau, Ihar Matsuta, Illya Laptseu, Mikhail Korzun and Vital Murashkevich to 15 days in jail. On 13 January 2011, she sentenced the prominent journalist Andrei Pochobut to 15 days in jail. On 31 October 2011, she sentenced the activist Volha Bandarenka to 10 ays in jail. On 26 March 2013, she sentenced the activist Ihar Simirou to 10 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5124" main="true"><name ssid="5125" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pratasavitskaia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Protosovitskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Protosovitskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Protosovitskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пратасавіцкая</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Протосовицкая</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name></identity><justification ssid="23487">Judge at the Oktiabrski Rayon Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Siarhei Sheuchenka, Katsiaryna Sliadzeuskaya and Aliaksandra Chemisava to 10 days in jail, and Yauhen Mironau, Ihar Matsuta, Illya Laptseu, Mikhail Korzun and Vital Murashkevich to 15 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23487">Judge at the Oktiabrski Rayon Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Siarhei Sheuchenka, Katsiaryna Sliadzeuskaya and Aliaksandra Chemisava to 10 days in jail, and Yauhen Mironau, Ihar Matsuta, Illya Laptseu, Mikhail Korzun and Vital Murashkevich to 15 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5123">Judge at the Oktiabrski Rayon Court of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5122"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5124" main="true"><name ssid="5125" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pratasavitskaia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Protosovitskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Protosovitskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Protosovitskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пратасавіцкая</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Протосовицкая</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name></identity><justification ssid="5123">Judge at the Oktiabrski Rayon Court of Minsk</justification></individual></target></added></modification></target><target ssid="5486"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5487" main="true"><name ssid="26888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reliava</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Raliava</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Relyava</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РЭЛЯВА</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РAЛЯВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЕЛЯВО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aksana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aksana</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aksana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аксана</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аксана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolyeuna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolieuna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><address ssid="26887" place-id="11537" quality="good"><address-details>Суд Советского района г. Минска, Логойский тракт, 3</address-details><zip-code>220113</zip-code></address></identity><justification ssid="26886">Judge at Sovetski District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.06.23, Khalyezin Yuri, 20 daily base units (700 000 BLR); b) 2011.06.23, Rutski Alyaksandr, 20 daily base units (700 000 BLR); c) 2011.03.28, Ivashkevich Viktar, 10 days in prison; d) 2010.12.21, Asmanaw Arsen, 15 days in prison; e) 2010.12.20, Kudlayew Alyaksandr, 30 daily base units; f) 2010.12.20, Tryputsin Vitaut, 15 days in prison; g) 2010.12.20, Assipenka Andrey, 15 days in prison; h) 2010.12.20, Ardabatski Dzyanis, 15 days in prison; i) 2010.12.20, Kazlowski Andrey, 15 days in prison and 1 050 000 BLR. On 29 April 2013, she sentenced the activists Ihar Trukhanavich and Aliaksandr Tarnahurski for their active participation in the sanctioned Chernobyl march in Minsk. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and of the democratic opposition in Belarus.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5487" main="true"><name ssid="26888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reliava</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Raliava</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Relyava</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РЭЛЯВА</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РAЛЯВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЕЛЯВО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aksana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aksana</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aksana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аксана</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аксана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolyeuna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolieuna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><address ssid="26887" place-id="11537" quality="good"><address-details>Суд Советского района г. Минска, Логойский тракт, 3</address-details><zip-code>220113</zip-code></address></identity><justification ssid="26886">Judge at Sovetski District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.06.23, Khalyezin Yuri, 20 daily base units (700 000 BLR); b) 2011.06.23, Rutski Alyaksandr, 20 daily base units (700 000 BLR); c) 2011.03.28, Ivashkevich Viktar, 10 days in prison; d) 2010.12.21, Asmanaw Arsen, 15 days in prison; e) 2010.12.20, Kudlayew Alyaksandr, 30 daily base units; f) 2010.12.20, Tryputsin Vitaut, 15 days in prison; g) 2010.12.20, Assipenka Andrey, 15 days in prison; h) 2010.12.20, Ardabatski Dzyanis, 15 days in prison; i) 2010.12.20, Kazlowski Andrey, 15 days in prison and 1 050 000 BLR. On 29 April 2013, she sentenced the activists Ihar Trukhanavich and Aliaksandr Tarnahurski for their active participation in the sanctioned Chernobyl march in Minsk. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5487" main="true"><name ssid="23578" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reliava</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Raliava</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Relyava</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рэлява</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ралява</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Реляво</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aksana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aksana</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aksana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аксана</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аксана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolyeuna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolieuna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name></identity><justification ssid="5489">Judge at Sovetski District Court of Minsk. In 2010–2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.06.23, Khalyezin Yuri, 20 daily base units (700 000 BLR); b) 2011.06.23, Rutski Alyaksandr, 20 daily base units (700 000 BLR); c) 2011.03.28, Ivashkevich Viktar, 10 days in prison; d) 2010.12.21, Asmanaw Arsen, 15 days in prison; e) 2010.12.20, Kudlayew Alyaksandr, 30 daily base units; f) 2010.12.20, Tryputsin Vitaut, 15 days in prison; g) 2010.12.20, Assipenka Andrey, 15 days in prison; h) 2010.12.20, Ardabatski Dzyanis, 15 days in prison; i) 2010.12.20, Kazlowski Andrey, 15 days in prison and 1 050 000 BLR. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5487" main="true"><name ssid="23578" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reliava</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Raliava</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Relyava</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рэлява</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ралява</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Реляво</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aksana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aksana</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aksana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аксана</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аксана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolyeuna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolieuna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name></identity></added><removed><identity ssid="5487" main="true"><name ssid="5488" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reliava</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Raliava</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Relyava</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ralyava</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Reliavo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Relyavo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рэлява</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ралява</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Реляво</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aksana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aksana</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aksana</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aksana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oxana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аксана</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аксана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolyeuna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolieuna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolieuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="5486"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5487" main="true"><name ssid="5488" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reliava</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Raliava</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Relyava</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ralyava</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Reliavo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Relyavo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рэлява</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ралява</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Реляво</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aksana</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aksana</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aksana</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aksana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oxana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аксана</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аксана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolyeuna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolieuna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolieuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name></identity><justification ssid="5489">Judge at Sovetski District Court of Minsk. In 2010–2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011.06.23, Khalyezin Yuri, 20 daily base units (700 000 BLR); b) 2011.06.23, Rutski Alyaksandr, 20 daily base units (700 000 BLR); c) 2011.03.28, Ivashkevich Viktar, 10 days in prison; d) 2010.12.21, Asmanaw Arsen, 15 days in prison; e) 2010.12.20, Kudlayew Alyaksandr, 30 daily base units; f) 2010.12.20, Tryputsin Vitaut, 15 days in prison; g) 2010.12.20, Assipenka Andrey, 15 days in prison; h) 2010.12.20, Ardabatski Dzyanis, 15 days in prison; i) 2010.12.20, Kazlowski Andrey, 15 days in prison and 1 050 000 BLR. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="5003"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5005" main="true"><name ssid="5006" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shadryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shadrina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шадрына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шадрина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ганна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name></identity><justification ssid="23450">Former Deputy Editor-in-Chief of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying the state propaganda in the printed press, which has provoked, supported and justified the repression of the democratic opposition and of civil society on 19 December 2010 using falsified information.</justification></individual><modification modification-type="de-listed" enactment-date="2013-06-14" publication-date="2013-06-17" effective-date="2013-06-18"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23450">Former Deputy Editor-in-Chief of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying the state propaganda in the printed press, which has provoked, supported and justified the repression of the democratic opposition and of civil society on 19 December 2010 using falsified information.</justification></added><removed><justification ssid="5004">Former Deputy Editor-in-Chief of the paper «Sovietskaia Belarus»</justification></removed></modification><modification modification-type="listed"><added><target ssid="5003"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5005" main="true"><name ssid="5006" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shadryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shadrina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шадрына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шадрина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ганна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name></identity><justification ssid="5004">Former Deputy Editor-in-Chief of the paper «Sovietskaia Belarus»</justification></individual></target></added></modification></target><target ssid="5245"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5248" main="true"><name ssid="26878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pykina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Pykina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pikina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pykina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПЫКIНА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЫКИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="5249" day="20" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="5250" place-id="5247" quality="good"/><address ssid="26877" place-id="11537" quality="good"><address-details>Суд Партизанского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="33171">Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Judge of the Partizanski District Court dealing with Likhovid's case. On 29 Mar 2011, she sentenced Mr. Likhovid, an activist of «The Movement for Freedom», to three-and-a-half years in prison. She has been appointed Deputy Chairman of the Partizanski District Court of Minsk.</justification><other-information ssid="33172">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33171">Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Judge of the Partizanski District Court dealing with Likhovid's case. On 29 Mar 2011, she sentenced Mr. Likhovid, an activist of «The Movement for Freedom», to three-and-a-half years in prison. She has been appointed Deputy Chairman of the Partizanski District Court of Minsk.</justification><other-information ssid="33172">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply.</other-information></added><removed><justification ssid="29519">Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Judge of the Partizanski District Court dealing with Likhovid's case. On 29 March 2011, she sentenced Mr. Likhovid, an activist of «The Movement for Freedom», to three-and-a-half years in prison. She has been appointed Deputy Chairman of the Partizanski District Court of Minsk.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29519">Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Judge of the Partizanski District Court dealing with Likhovid's case. On 29 March 2011, she sentenced Mr. Likhovid, an activist of «The Movement for Freedom», to three-and-a-half years in prison. She has been appointed Deputy Chairman of the Partizanski District Court of Minsk.</justification></added><removed><justification ssid="26876">Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Judge of the Partizanski District Court dealing with Likhovid's case. On 29 March 2011, she sentenced Mr. Likhovid, an activist of «The Movement for Freedom», to 3 and a half years in prison.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5248" main="true"><name ssid="26878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pykina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Pykina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pikina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pykina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПЫКIНА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЫКИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="5249" day="20" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="5250" place-id="5247" quality="good"/><address ssid="26877" place-id="11537" quality="good"><address-details>Суд Партизанского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="26876">Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Judge of the Partizanski District Court dealing with Likhovid's case. On 29 March 2011, she sentenced Mr. Likhovid, an activist of «The Movement for Freedom», to 3 and a half years in prison.</justification></added><removed><identity ssid="5248" main="true"><name ssid="5251" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pykina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Pykina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pikina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pykina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пыкіна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пыкина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="5249" day="20" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="5250" place-id="5247" quality="good"/></identity><justification ssid="23535">Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Judge of the Partizanski District Court dealing with Likhovid's case. She sentenced Mr. Likhovid, an activist of «The Movement for Freedom», to 3 and a half years in prison.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23535">Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Judge of the Partizanski District Court dealing with Likhovid's case. She sentenced Mr. Likhovid, an activist of «The Movement for Freedom», to 3 and a half years in prison.</justification></added><removed><justification ssid="5246">Judge of the Partizanski District Court dealing with Likhovid's case. She sentenced Mr. Likhovid, an activist of «The Movement for Freedom», to 3 and a half year in prison of strict regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5245"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5248" main="true"><name ssid="5251" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pykina</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Pykina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pikina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pykina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пыкіна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пыкина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="5249" day="20" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="5250" place-id="5247" quality="good"/></identity><justification ssid="5246">Judge of the Partizanski District Court dealing with Likhovid's case. She sentenced Mr. Likhovid, an activist of «The Movement for Freedom», to 3 and a half year in prison of strict regime.</justification></individual></target></added></modification></target><target ssid="5366"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5368" main="true"><name ssid="26912" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shastakou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАСТАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕСТАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maksim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="33180">Prosecutor who presented the case against Byalyatski in the Pervomaiski District Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.</justification><other-information ssid="33181">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33180">Prosecutor who presented the case against Byalyatski in the Pervomaiski District Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.</justification><other-information ssid="33181">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="5367">Prosecutor who presented the case against Byalyatski in the Pervomaiski District Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5368" main="true"><name ssid="26912" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shastakou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАСТАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕСТАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maksim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity></added><removed><identity ssid="5368" main="true"><name ssid="23572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shastakou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шастакоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шестаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maksim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5368" main="true"><name ssid="23572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shastakou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шастакоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шестаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maksim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity></added><removed><identity ssid="5368" main="true"><name ssid="5369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shastakou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шастакоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шестаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maksim</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maxsim</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maxsim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maksim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrauvich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandrauvich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandrauvich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandrauvich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="5366"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5368" main="true"><name ssid="5369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shastakou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Shastakou</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shestakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шастакоў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шестаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maksim</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maxsim</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maxsim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maksim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrauvich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandrauvich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandrauvich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandrauvich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="5367">Prosecutor who presented the case against Byalyatski in the Pervomaiski District Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></individual></target></added></modification></target><target ssid="4828"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4830" main="true"><name ssid="26867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poludzen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Paludzen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluden</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluden</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПОЛУДЗЕНЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛУДЕНЬ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЛУДЗЕНЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iauhen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeni</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeni</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iauhenavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhenavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавiч</spelling-variant></name-part></name><day-month-year ssid="23386" day="30" month="1" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="23389" document-type="id-card"><number>3300162A006PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23385">Former Deputy Minister of Interior and Head of the militia. Under his command, militia forces brutally repressed the peaceful demonstrations on 19 December 2010.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4830" main="true"><name ssid="26867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poludzen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Paludzen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluden</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluden</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПОЛУДЗЕНЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛУДЕНЬ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЛУДЗЕНЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iauhen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeni</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeni</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iauhenavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhenavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавiч</spelling-variant></name-part></name><day-month-year ssid="23386" day="30" month="1" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="23389" document-type="id-card"><number>3300162A006PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4830" main="true"><name ssid="23388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poludzen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Poludzen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluden</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluden</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Полудзень</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Полудень</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЛУДЗЕНЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iauhen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeni</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeni</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iauhenavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhenavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавiч</spelling-variant></name-part></name><day-month-year ssid="23386" day="30" month="1" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="23389" document-type="id-card"><number>3300162A006PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4830" main="true"><name ssid="23388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poludzen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Poludzen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluden</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluden</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Полудзень</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Полудень</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЛУДЗЕНЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iauhen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeni</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeni</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iauhenavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhenavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавiч</spelling-variant></name-part></name><day-month-year ssid="23386" day="30" month="1" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="23389" document-type="id-card"><number>3300162A006PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23385">Former Deputy Minister of Interior and Head of the militia. Under his command, militia forces brutally repressed the peaceful demonstrations on 19 December 2010.</justification></added><removed><identity ssid="4830" main="true"><name ssid="4831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poludzen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Poludzen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluden</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluden</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Полудзень</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Полудень</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iauhen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeni</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeni</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iauhenavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhenavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name></identity><justification ssid="4829">Deputy Minister of Interior</justification></removed></modification><modification modification-type="listed"><added><target ssid="4828"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4830" main="true"><name ssid="4831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poludzen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Poludzen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluden</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Poluden</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Полудзень</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Полудень</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iauhen</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhen</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeni</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeni</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iauhenavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauhenavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name></identity><justification ssid="4829">Deputy Minister of Interior</justification></individual></target></added></modification></target><target ssid="4708"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4710" main="true"><name ssid="26859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Padaliak</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Padalyak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podoliak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podolyak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАДАЛЯК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОДОЛЯК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="26858">Deputy Chairman of the pro-regime Belarusian scientific-industrial association. Has actively undermined democracy in Belarus. As a former Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4710" main="true"><name ssid="26859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Padaliak</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Padalyak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podoliak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podolyak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАДАЛЯК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОДОЛЯК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="26858">Deputy Chairman of the pro-regime Belarusian scientific-industrial association. Has actively undermined democracy in Belarus. As a former Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></added><removed><identity ssid="4710" main="true"><name ssid="4711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Padaliak</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Padalyak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podoliak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podolyak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Падаляк</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Подоляк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="23352">Has actively undermined democracy in Belarus. As a former Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23352">Has actively undermined democracy in Belarus. As a former Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></added><removed><justification ssid="4709">CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4708"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4710" main="true"><name ssid="4711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Padaliak</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Padalyak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podoliak</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podolyak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Падаляк</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Подоляк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васільевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="4709">CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></individual></target></added></modification></target><target ssid="5918"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5920" main="true"><name ssid="27056" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Triple-Veles</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Трайпл-Велес</spelling-variant></name-part></name></identity><justification ssid="5919">Subsidiary of LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5920" main="true"><name ssid="27056" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Triple-Veles</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Трайпл-Велес</spelling-variant></name-part></name></identity></added><removed><identity ssid="5920" main="true"><name ssid="5921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Triple-Veles</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Трайплфарм</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="5918"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5920" main="true"><name ssid="5921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Triple-Veles</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Трайплфарм</spelling-variant></name-part></name></identity><justification ssid="5919">Subsidiary of LLC Triple.</justification></entity></target></added></modification></target><target ssid="5478"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5480" main="true"><name ssid="26875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Putsyla</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Putsila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Putsilo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Putsilo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПУЦЫЛА</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПУЦIЛА,</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУЦИЛО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ryhoravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigoryevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name></identity><justification ssid="33168">Judge of the Supreme Court. Former Chairman and judge of the City Court of Minsk as last resort supervising the verdicts (delivered by the court of the first instance and confirmed by the court of appeal) in the case of internationally recognised political prisoner Pavel Severinets (the co-chairman of the organising committee to create Belarusian Christian Democracy party and campaign's manager for 2010 presidential candidate Vital Rymashevski) and in the case of former political prisoner Aleksandr Otroshchenkov (press secretary of the 2010 presidential candidate Andrei Sannikov). He denied the judicial plaint against these verdicts clearly violating the Code of Criminal Procedure.</justification><other-information ssid="33169">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33168">Judge of the Supreme Court. Former Chairman and judge of the City Court of Minsk as last resort supervising the verdicts (delivered by the court of the first instance and confirmed by the court of appeal) in the case of internationally recognised political prisoner Pavel Severinets (the co-chairman of the organising committee to create Belarusian Christian Democracy party and campaign's manager for 2010 presidential candidate Vital Rymashevski) and in the case of former political prisoner Aleksandr Otroshchenkov (press secretary of the 2010 presidential candidate Andrei Sannikov). He denied the judicial plaint against these verdicts clearly violating the Code of Criminal Procedure.</justification><other-information ssid="33169">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26874">Judge of the Supreme Court. Former Chairman and judge of the City Court of Minsk as last resort supervising the verdicts (delivered by the court of the first instance and confirmed by the court of appeal) in the case of internationally recognised political prisoner Pavel Severinets (the co-chairman of the organising committee to create Belarusian Christian Democracy party and campaign's manager for 2010 presidential candidate Vital Rymashevski) and in the case of former political prisoner Aleksandr Otroshchenkov (press secretary of the 2010 presidential candidate Andrei Sannikov). He denied the judicial plaint against these verdicts clearly violating the Code of Criminal Procedure.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5480" main="true"><name ssid="26875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Putsyla</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Putsila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Putsilo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Putsilo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПУЦЫЛА</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПУЦIЛА,</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУЦИЛО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ryhoravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigoryevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name></identity><justification ssid="26874">Judge of the Supreme Court. Former Chairman and judge of the City Court of Minsk as last resort supervising the verdicts (delivered by the court of the first instance and confirmed by the court of appeal) in the case of internationally recognised political prisoner Pavel Severinets (the co-chairman of the organising committee to create Belarusian Christian Democracy party and campaign's manager for 2010 presidential candidate Vital Rymashevski) and in the case of former political prisoner Aleksandr Otroshchenkov (press secretary of the 2010 presidential candidate Andrei Sannikov). He denied the judicial plaint against these verdicts clearly violating the Code of Criminal Procedure.</justification></added><removed><identity ssid="5480" main="true"><name ssid="5481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Putsyla</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Putsila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Putsilo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Putsilo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пуцыла</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пуціла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пуцило</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ryhoravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigoryevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name></identity><justification ssid="23577">Chairman of the City Court of Minsk as last resort supervising the verdicts (delivered by the court of the first instance and confirmed by the court of appeal) in the case of internationally recognized political prisoner Pavel Severinets (the co-chairman of the organizing committee to create Belarusian Christian Democracy party and campaign's manager for 2010 presidential candidate Vital Rymashevski) and in the case of former political prisoner Aleksandr Otroshchenkov (press secretary of the 2010 presidential candidate Andrei Sannikov). He denied the judicial plaint against these verdicts clearly violating the Code of Criminal Procedure.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23577">Chairman of the City Court of Minsk as last resort supervising the verdicts (delivered by the court of the first instance and confirmed by the court of appeal) in the case of internationally recognized political prisoner Pavel Severinets (the co-chairman of the organizing committee to create Belarusian Christian Democracy party and campaign's manager for 2010 presidential candidate Vital Rymashevski) and in the case of former political prisoner Aleksandr Otroshchenkov (press secretary of the 2010 presidential candidate Andrei Sannikov). He denied the judicial plaint against these verdicts clearly violating the Code of Criminal Procedure.</justification></added><removed><justification ssid="5479">Chairman of the City Court of Minsk as last resort supervising the verdicts (delivered by the court of the first instance and confirmed by the court of appeal) in the case of internationally recognized political prisoner Pavel Severinets (the co-chairman of the organizing committee to create Belarusian Christian Democracy party and campaign's manager for 2010 presidential candidate Vital Rymashevski) and in the case of former poltical prisoner Aleksandr Otroshchenkov (press secretary of the 2010 presidential candidate Andrei Sannikov). He denied the judicial plaint against these verdicts clearly violating the Code of Penal Procedure.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5478"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5480" main="true"><name ssid="5481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Putsyla</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Putsila</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Putsilo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Putsilo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пуцыла</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пуціла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пуцило</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ryhoravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigoryevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name></identity><justification ssid="5479">Chairman of the City Court of Minsk as last resort supervising the verdicts (delivered by the court of the first instance and confirmed by the court of appeal) in the case of internationally recognized political prisoner Pavel Severinets (the co-chairman of the organizing committee to create Belarusian Christian Democracy party and campaign's manager for 2010 presidential candidate Vital Rymashevski) and in the case of former poltical prisoner Aleksandr Otroshchenkov (press secretary of the 2010 presidential candidate Andrei Sannikov). He denied the judicial plaint against these verdicts clearly violating the Code of Penal Procedure.</justification></individual></target></added></modification></target><target ssid="4700"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4702" main="true"><name ssid="26717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Katsuba</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Katsubo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЦУБА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЦУБО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><address ssid="26716" place-id="11537" quality="good"><address-details>ул. Советская, 11</address-details><zip-code>220010</zip-code></address></identity><justification ssid="33119">Member of the Central Electoral Commission (CEC). As a Member of the CEC, she was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.</justification><other-information ssid="33120">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33119">Member of the Central Electoral Commission (CEC). As a Member of the CEC, she was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.</justification><other-information ssid="33120">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26715">Member of the Central Electoral Commission (CEC). As a Member of the CEC, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and in the Parliamentary elections of September 2012.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4702" main="true"><name ssid="26717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Katsuba</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Katsubo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЦУБА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЦУБО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><address ssid="26716" place-id="11537" quality="good"><address-details>ул. Советская, 11</address-details><zip-code>220010</zip-code></address></identity><justification ssid="26715">Member of the Central Electoral Commission (CEC). As a Member of the CEC, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and in the Parliamentary elections of September 2012.</justification></added><removed><identity ssid="4702" main="true"><name ssid="4703" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Katsuba</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Katsubo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кацуба</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кацубо</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name></identity><justification ssid="23350">Member of the Central Electoral Commission (CEC). As a Member of the CEC, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23350">Member of the Central Electoral Commission (CEC). As a Member of the CEC, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></added><removed><justification ssid="4701">CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4700"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4702" main="true"><name ssid="4703" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Katsuba</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Katsubo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кацуба</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кацубо</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name></identity><justification ssid="4701">CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></individual></target></added></modification></target><target ssid="4942"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4944" main="true"><name ssid="27015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volkov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВОЛКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="29555">Has been actively involved in the repression of civil society in Belarus. As a former Head of the KGB Board of Intelligence, he shared responsability for the repressive activity of the KGB against civil society and democratic opposition.</justification><other-information ssid="33211">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33211">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29555">Has been actively involved in the repression of civil society in Belarus. As a former Head of the KGB Board of Intelligence, he shared responsability for the repressive activity of the KGB against civil society and democratic opposition.</justification></added><removed><justification ssid="23424">Has been actively involved in the repression of civil society in Belarus. As a former Head of the KGB Board of Intelligence, he was responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4944" main="true"><name ssid="27015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volkov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВОЛКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity></added><removed><identity ssid="4944" main="true"><name ssid="23425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volkov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Волкаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Волков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4944" main="true"><name ssid="23425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volkov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Волкаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Волков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="23424">Has been actively involved in the repression of civil society in Belarus. As a former Head of the KGB Board of Intelligence, he was responsible for the repressive work of the KGB against civil society and democratic opposition.</justification></added><removed><identity ssid="4944" main="true"><name ssid="4945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volkov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Волкаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Волков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name></identity><justification ssid="4943">Former Head of the KGB Board of Intelligence</justification></removed></modification><modification modification-type="listed"><added><target ssid="4942"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4944" main="true"><name ssid="4945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volkov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Волкаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Волков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name></identity><justification ssid="4943">Former Head of the KGB Board of Intelligence</justification></individual></target></added></modification></target><target ssid="5118"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5120" main="true"><name ssid="26837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mitrakhovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mitrakhovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">MITPAXOBIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИТРАХОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Irina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ірына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><address ssid="26836" place-id="11537" quality="good"><address-details>Суд Октябрьского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="33160">Judge at the Oktiabrski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Aleh Yastrutseu and Mark Metsialkou to 15 days in jail. On 7 Jul 2011, she sentenced civil society activists Eduard Baida and Andrei Ratsolka to 10 days in jail, and Artsem Starykau to 12 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33161">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33160">Judge at the Oktiabrski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Aleh Yastrutseu and Mark Metsialkou to 15 days in jail. On 7 Jul 2011, she sentenced civil society activists Eduard Baida and Andrei Ratsolka to 10 days in jail, and Artsem Starykau to 12 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33161">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23486">Judge at the Oktiabrski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Aleh Yastrutseu and Mark Metsialkou to 15 days in jail. On 7 July 2011, she sentenced civil society activists Eduard Baida and Andrei Ratsolka to 10 days in jail, and Artsem Starykau to 12 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5120" main="true"><name ssid="26837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mitrakhovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mitrakhovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">MITPAXOBIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИТРАХОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Irina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ірына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><address ssid="26836" place-id="11537" quality="good"><address-details>Суд Октябрьского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity></added><removed><identity ssid="5120" main="true"><name ssid="5121" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mitrakhovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mitrakhovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мітраховіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Митрахович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Irina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ірына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23486">Judge at the Oktiabrski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Aleh Yastrutseu and Mark Metsialkou to 15 days in jail. On 7 July 2011, she sentenced civil society activists Eduard Baida and Andrei Ratsolka to 10 days in jail, and Artsem Starykau to 12 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5119">Judge at the Oktiabrski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5118"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5120" main="true"><name ssid="5121" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mitrakhovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mitrakhovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мітраховіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Митрахович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Irina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ірына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name></identity><justification ssid="5119">Judge at the Oktiabrski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5239"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5241" main="true"><name ssid="26412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akulich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Okulich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АКУЛIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОКУЛИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rastsislavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rostislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Расціславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ростиславовна</spelling-variant></name-part></name><day-month-year ssid="5242" day="27" month="8" year="1948" calendar="Gregorian" quality="good"/><day-month-year ssid="5243" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="26411">Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Former judge of the Pukhovichi District Court (retired since 8 September 2011). She unlawfully rejected in March 2011 the motion of Natalia Ilinich to restore her position as teacher of the Secondary School in Talkov City (sacked in January 2011).</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5241" main="true"><name ssid="26412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akulich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Okulich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АКУЛIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОКУЛИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rastsislavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rostislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Расціславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ростиславовна</spelling-variant></name-part></name><day-month-year ssid="5242" day="27" month="8" year="1948" calendar="Gregorian" quality="good"/><day-month-year ssid="5243" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="26411">Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Former judge of the Pukhovichi District Court (retired since 8 September 2011). She unlawfully rejected in March 2011 the motion of Natalia Ilinich to restore her position as teacher of the Secondary School in Talkov City (sacked in January 2011).</justification></added><removed><identity ssid="5241" main="true"><name ssid="5244" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akulich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Okulich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Акуліч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Окулич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rastsislavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rostislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Расціславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ростиславовна</spelling-variant></name-part></name><day-month-year ssid="5242" day="27" month="8" year="1948" calendar="Gregorian" quality="good"/><day-month-year ssid="5243" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="23534">Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Judge of the Pukhovichi District Court. She unlawfully rejected the motion of Natalia Ilinich to restore her position as teacher of the Secondary School in Talkov City.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23534">Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Judge of the Pukhovichi District Court. She unlawfully rejected the motion of Natalia Ilinich to restore her position as teacher of the Secondary School in Talkov City.</justification></added><removed><justification ssid="5240">Judge of the Pukhovichi District Court. She unlawfully rejected the motion of Natalia Ilinich to restore her position as teacher of the Secondary School in Talkov City.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5239"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5241" main="true"><name ssid="5244" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akulich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Okulich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Акуліч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Окулич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rastsislavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rostislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Расціславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ростиславовна</spelling-variant></name-part></name><day-month-year ssid="5242" day="27" month="8" year="1948" calendar="Gregorian" quality="good"/><day-month-year ssid="5243" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="5240">Judge of the Pukhovichi District Court. She unlawfully rejected the motion of Natalia Ilinich to restore her position as teacher of the Secondary School in Talkov City.</justification></individual></target></added></modification></target><target ssid="5910"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5912" main="true"><name ssid="31615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC Dinamo-Minsk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАО ФК Динамо-Минск</spelling-variant></name-part></name></identity><justification ssid="31516">Designated companies LLC Triple and LLC Rakowski browar together hold majority shares and control of CJSC Dinamo-Minsk. Both LLC Triple and LLC Rakowski browar are controlled by Iury Chyzh who holds majority shares in both entities and therefore ultimately controls CJSC Dinamo Minsk.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"/><modification modification-type="amended" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"><added><identity ssid="5912" main="true"><name ssid="31615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC Dinamo-Minsk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАО ФК Динамо-Минск</spelling-variant></name-part></name></identity><justification ssid="31516">Designated companies LLC Triple and LLC Rakowski browar together hold majority shares and control of CJSC Dinamo-Minsk. Both LLC Triple and LLC Rakowski browar are controlled by Iury Chyzh who holds majority shares in both entities and therefore ultimately controls CJSC Dinamo Minsk.</justification></added><removed><identity ssid="5912" main="true"><name ssid="5913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJCS Dinamo-Minsk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАО ФК Динамо-Минск</spelling-variant></name-part></name></identity><justification ssid="5911">Subsidiary of LLC Triple.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5910"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5912" main="true"><name ssid="5913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJCS Dinamo-Minsk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАО ФК Динамо-Минск</spelling-variant></name-part></name></identity><justification ssid="5911">Subsidiary of LLC Triple.</justification></entity></target></added></modification></target><target ssid="4824"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4826" main="true"><name ssid="26865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Piakarski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pekarski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПЯКАРСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕКАРСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><identification-document ssid="23692" document-type="id-card"><number>3130564A041PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="33002">Has been actively involved in the repression of civil society in Belarus. As former first Deputy Minister of Interior (until December 2012), he was responsible for the repression of civil society following the December 2010 elections. Colonel in the reserve forces.</justification><other-information ssid="33003">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33002">Has been actively involved in the repression of civil society in Belarus. As former first Deputy Minister of Interior (until December 2012), he was responsible for the repression of civil society following the December 2010 elections. Colonel in the reserve forces.</justification><other-information ssid="33003">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="29518">Has been actively involved in the repression of civil society in Belarus. As former first Deputy Minister of Interior (until 2012), he was responsible for the repression of civil society following the December 2010 elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29518">Has been actively involved in the repression of civil society in Belarus. As former first Deputy Minister of Interior (until 2012), he was responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><justification ssid="23383">Has been actively involved in the repression of civil society in Belarus. As former first Deputy Minister of Interior, he was responsible for the repression of civil society following the December 2010 elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4826" main="true"><name ssid="26865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Piakarski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pekarski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПЯКАРСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕКАРСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><identification-document ssid="23692" document-type="id-card"><number>3130564A041PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4826" main="true"><name ssid="4827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Piakarski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pekarski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пякарскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пекарский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><identification-document ssid="23692" document-type="id-card"><number>3130564A041PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4826" main="true"><name ssid="4827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Piakarski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pekarski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пякарскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пекарский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><identification-document ssid="23692" document-type="id-card"><number>3130564A041PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23383">Has been actively involved in the repression of civil society in Belarus. As former first Deputy Minister of Interior, he was responsible for the repression of civil society following the December 2010 elections.</justification></added><removed><identity ssid="4826" main="true"><name ssid="4827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Piakarski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pekarski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пякарскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пекарский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="4825">First Deputy Minister of Interior</justification></removed></modification><modification modification-type="listed"><added><target ssid="4824"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4826" main="true"><name ssid="4827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Piakarski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pekarski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пякарскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пекарский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="4825">First Deputy Minister of Interior</justification></individual></target></added></modification></target><target ssid="4704"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4706" main="true"><name ssid="26748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kisialiova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kisyaliova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiseleva</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">КИСЯЛЕВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЕЛЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nadzeia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Nadzeya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nadezhda</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Надзея</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Надежда</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Мiкалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><identification-document ssid="26747" document-type="id-card"><number>4280558A069PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23351">Has actively undermined democracy in Belarus. As a former Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4706" main="true"><name ssid="26748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kisialiova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kisyaliova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiseleva</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">КИСЯЛЕВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЕЛЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nadzeia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Nadzeya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nadezhda</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Надзея</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Надежда</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Мiкалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><identification-document ssid="26747" document-type="id-card"><number>4280558A069PB9</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4706" main="true"><name ssid="4707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kisialiova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kisyaliova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiseleva</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Кiсялёва</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Киселева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nadzeia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Nadzeya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nadezhda</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Надзея</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Надежда</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Мiкалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23351">Has actively undermined democracy in Belarus. As a former Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></added><removed><justification ssid="4705">CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4704"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4706" main="true"><name ssid="4707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kisialiova</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kisyaliova</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiseleva</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Кiсялёва</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Киселева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nadzeia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Nadzeya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nadezhda</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Надзея</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Надежда</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Мiкалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name></identity><justification ssid="4705">CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></individual></target></added></modification></target><target ssid="4946"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4948" main="true"><name ssid="27034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhadobin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖАДОБIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖАДОБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="4949" day="14" month="11" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="23693" document-type="id-card"><number>3141154A021PB0</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="33225">Former Minister of Defence. He was actively involved in undermining democracy in Belarus. As a member of the Security Council, he approved the repressive decisions agreed at ministerial level, including the decision to repress the peaceful demonstrations on 19 Dec 2010. After December 2010, he praised the "total defeat of destructive forces", when referring to the democratic opposition.</justification><other-information ssid="33226">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33225">Former Minister of Defence. He was actively involved in undermining democracy in Belarus. As a member of the Security Council, he approved the repressive decisions agreed at ministerial level, including the decision to repress the peaceful demonstrations on 19 Dec 2010. After December 2010, he praised the "total defeat of destructive forces", when referring to the democratic opposition.</justification><other-information ssid="33226">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="31512">Former Minister of Defence. He was actively involved in undermining democracy in Belarus. As a member of the Security Council, he approved the repressive decisions agreed at ministerial level, including the decision to repress the peaceful demonstrations on 19 December 2010. After December 2010, he praised the "total defeat of destructive forces", when referring to the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"><added><identity ssid="4948" main="true"><name ssid="27034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhadobin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖАДОБIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖАДОБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="4949" day="14" month="11" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="23693" document-type="id-card"><number>3141154A021PB0</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="31512">Former Minister of Defence. He was actively involved in undermining democracy in Belarus. As a member of the Security Council, he approved the repressive decisions agreed at ministerial level, including the decision to repress the peaceful demonstrations on 19 December 2010. After December 2010, he praised the "total defeat of destructive forces", when referring to the democratic opposition.</justification></added><removed><identity ssid="4948" main="true"><name ssid="27034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhadobin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖАДОБIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖАДОБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="4949" day="14" month="11" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="29561" place-id="29559" quality="good"/><identification-document ssid="23693" document-type="id-card"><number>3141154A021PB0</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="29560">Minister of Defence since December 2009. As a member of the Security Council, he approves the repressive decisions agreed at ministerial level, including the decision to repress the peaceful demonstrations on 19 December 2010. After December 2010, he praised the "total defeat of destructive forces", when referring to the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="4948" main="true"><name ssid="27034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhadobin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖАДОБIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖАДОБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="4949" day="14" month="11" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="29561" place-id="29559" quality="good"/><identification-document ssid="23693" document-type="id-card"><number>3141154A021PB0</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="29560">Minister of Defence since December 2009. As a member of the Security Council, he approves the repressive decisions agreed at ministerial level, including the decision to repress the peaceful demonstrations on 19 December 2010. After December 2010, he praised the "total defeat of destructive forces", when referring to the democratic opposition.</justification></added><removed><identity ssid="4948" main="true"><name ssid="27034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhadobin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖАДОБIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖАДОБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="4949" day="14" month="11" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="23693" document-type="id-card"><number>3141154A021PB0</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23426">Minister of Defence. As a member of the Security Council, he approves the repressive decisions agreed at ministerial level, including the decision to repress the peaceful demonstrations on 19 December 2010. After December 2010, he praised the "total defeat of destructive forces", when referring to the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4948" main="true"><name ssid="27034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhadobin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖАДОБIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖАДОБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="4949" day="14" month="11" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="23693" document-type="id-card"><number>3141154A021PB0</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4948" main="true"><name ssid="4950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhadobin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жадобін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖАДОБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="4949" day="14" month="11" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="23693" document-type="id-card"><number>3141154A021PB0</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4948" main="true"><name ssid="4950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhadobin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жадобін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖАДОБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="4949" day="14" month="11" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="23693" document-type="id-card"><number>3141154A021PB0</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23426">Minister of Defence. As a member of the Security Council, he approves the repressive decisions agreed at ministerial level, including the decision to repress the peaceful demonstrations on 19 December 2010. After December 2010, he praised the "total defeat of destructive forces", when referring to the democratic opposition.</justification></added><removed><identity ssid="4948" main="true"><name ssid="4950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhadobin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жадобін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖАДОБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="4949" day="14" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="4947">Minister of Defence</justification></removed></modification><modification modification-type="listed"><added><target ssid="4946"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4948" main="true"><name ssid="4950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhadobin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhadobin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жадобін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖАДОБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iuri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viktaravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="4949" day="14" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="4947">Minister of Defence</justification></individual></target></added></modification></target><target ssid="5914"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5916" main="true"><name ssid="5917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JLLC Triplepharm</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СООО Трайплфарм</spelling-variant></name-part></name></identity><justification ssid="5915">Subsidiary of LLC Triple.</justification></entity><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="listed"><added><target ssid="5914"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5916" main="true"><name ssid="5917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JLLC Triplepharm</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СООО Трайплфарм</spelling-variant></name-part></name></identity><justification ssid="5915">Subsidiary of LLC Triple.</justification></entity></target></added></modification></target><target ssid="5130"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5132" main="true"><name ssid="27008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varenik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Varenik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Varenik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАРЭНIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАРЕНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semyonovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяменаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семеновна</spelling-variant></name-part></name><address ssid="27007" place-id="11537" quality="good"><address-details>Суд Фрунзенского района г. Минска, ул. Д. Марцинкевича, 1, к. 2</address-details><zip-code>220092</zip-code></address></identity><justification ssid="27006">Judge at the Frunzenski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Valiantsina Furman and Vadzim Klysheika to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5132" main="true"><name ssid="27008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varenik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Varenik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Varenik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАРЭНIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАРЕНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semyonovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяменаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семеновна</spelling-variant></name-part></name><address ssid="27007" place-id="11537" quality="good"><address-details>Суд Фрунзенского района г. Минска, ул. Д. Марцинкевича, 1, к. 2</address-details><zip-code>220092</zip-code></address></identity><justification ssid="27006">Judge at the Frunzenski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Valiantsina Furman and Vadzim Klysheika to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5132" main="true"><name ssid="5133" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varenik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Varenik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Varenik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Варэнік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вареник</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semyonovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сямёнаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семеновна</spelling-variant></name-part></name></identity><justification ssid="23489">Judge at the Frunzenski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Valiantsina Furman and Vadzim Klysheika to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23489">Judge at the Frunzenski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Valiantsina Furman and Vadzim Klysheika to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5131">Judge at the Frunzenski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5130"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5132" main="true"><name ssid="5133" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varenik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Varenik</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Varenik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Варэнік</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вареник</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semyonovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сямёнаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семеновна</spelling-variant></name-part></name></identity><justification ssid="5131">Judge at the Frunzenski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5252"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5254" main="true"><name ssid="26828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazouka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mazovka</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАЗОЎКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЗОВКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kiryl</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kirill</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кiрыл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="26827" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="26826">Prosecutor of the Dashkevich-Lobov case. Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front), were sentenced to several years of imprisonment for «hooliganism». The motivation behind their imprisonment was that both actively participated in the electoral campaign in December 2010 supporting one of the candidates of the opposition.</justification><other-information ssid="33159">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33159">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5254" main="true"><name ssid="26828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazouka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mazovka</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАЗОЎКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЗОВКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kiryl</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kirill</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кiрыл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="26827" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="26826">Prosecutor of the Dashkevich-Lobov case. Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front), were sentenced to several years of imprisonment for «hooliganism». The motivation behind their imprisonment was that both actively participated in the electoral campaign in December 2010 supporting one of the candidates of the opposition.</justification></added><removed><identity ssid="5254" main="true"><name ssid="5255" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazouka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mazovka</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мазоўка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мазовка</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kiryl</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kirill</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кiрыл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="5253">Prosecutor of the Dashkevich-Lobov case. Dmitri Dashkevich and Eduard Lobov, activists of the Young Front, were sentenced to several years of imprisonment for «hooliganism». The real reason for their imprisonment was that both actively participated in the electoral campaign in December 2010, supporting one of the candidates of the opposition.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5252"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5254" main="true"><name ssid="5255" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazouka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mazovka</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мазоўка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мазовка</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kiryl</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kirill</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кiрыл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="5253">Prosecutor of the Dashkevich-Lobov case. Dmitri Dashkevich and Eduard Lobov, activists of the Young Front, were sentenced to several years of imprisonment for «hooliganism». The real reason for their imprisonment was that both actively participated in the electoral campaign in December 2010, supporting one of the candidates of the opposition.</justification></individual></target></added></modification></target><target ssid="5494"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5495" main="true"><name ssid="26825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazouka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mazovka</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАЗОЎКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЗОВКA</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anzhalika</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anzhelika</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анжаліка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анжелика</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><address ssid="26824" place-id="11537" quality="good"><address-details>Суд Советского района г. Минска, Логойский тракт, 3</address-details><zip-code>220113</zip-code></address></identity><justification ssid="26823">Judge at Sovetski District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.14, Bussel Alyaksandr, 10 days in prison; b) 2011.07.14, Krukowski Syarhey, 8 days in prison; c) 2011.07.14, Kantsin Yahor, 10 days in prison; d) 2011.07.07, Sukhanossik Vyachaslaw, 8 days in prison; e) 2010.12.21, Nyanakhaw Andrey, 15 days in prison; f) 2010.12.20, Myslivets Ihar, 15 days in prison; g) 2010.12.20, Vilkin Alyaksey, 12 days in prison; h) 2010.12.20, Kharitonaw Paval, 12 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33158">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33158">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5495" main="true"><name ssid="26825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazouka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mazovka</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАЗОЎКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЗОВКA</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anzhalika</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anzhelika</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анжаліка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анжелика</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><address ssid="26824" place-id="11537" quality="good"><address-details>Суд Советского района г. Минска, Логойский тракт, 3</address-details><zip-code>220113</zip-code></address></identity><justification ssid="26823">Judge at Sovetski District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.14, Bussel Alyaksandr, 10 days in prison; b) 2011.07.14, Krukowski Syarhey, 8 days in prison; c) 2011.07.14, Kantsin Yahor, 10 days in prison; d) 2011.07.07, Sukhanossik Vyachaslaw, 8 days in prison; e) 2010.12.21, Nyanakhaw Andrey, 15 days in prison; f) 2010.12.20, Myslivets Ihar, 15 days in prison; g) 2010.12.20, Vilkin Alyaksey, 12 days in prison; h) 2010.12.20, Kharitonaw Paval, 12 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5495" main="true"><name ssid="5496" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazouka</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mazovko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mazovka</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мазоўка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мазовка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мазовка</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anzhalika</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anzhelika</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anzhelika</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анжаліка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анжелика</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анжелика</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name></identity><justification ssid="5676">Judge at Sovetski District Court of Minsk. In 2010–2011 she fined or sentenced representatives of civil society for their peaceful protests to prison sentences in the following cases: a) 2011.07.14, Bussel Alyaksandr, 10 days in prison; b) 2011.07.14, Krukowski Syarhey, 8 days in prison; c) 2011.07.14, Kantsin Yahor, 10 days in prison; d) 2011.07.07, Sukhanossik Vyachaslaw, 8 days in prison; e) 2010.12.21, Nyanakhaw Andrey, 15 days in prison; f) 2010.12.20, Myslivets Ihar, 15 days in prison; g) 2010.12.20, Vilkin Alyaksey, 12 days in prison; h) 2010.12.20, Kharitonaw Paval, 12 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5494"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5495" main="true"><name ssid="5496" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazouka</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mazovko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mazovka</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мазоўка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мазовка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мазовка</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anzhalika</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anzhelika</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anzhelika</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анжаліка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анжелика</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анжелика</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name></identity><justification ssid="5676">Judge at Sovetski District Court of Minsk. In 2010–2011 she fined or sentenced representatives of civil society for their peaceful protests to prison sentences in the following cases: a) 2011.07.14, Bussel Alyaksandr, 10 days in prison; b) 2011.07.14, Krukowski Syarhey, 8 days in prison; c) 2011.07.14, Kantsin Yahor, 10 days in prison; d) 2011.07.07, Sukhanossik Vyachaslaw, 8 days in prison; e) 2010.12.21, Nyanakhaw Andrey, 15 days in prison; f) 2010.12.20, Myslivets Ihar, 15 days in prison; g) 2010.12.20, Vilkin Alyaksey, 12 days in prison; h) 2010.12.20, Kharitonaw Paval, 12 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="5011"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5013" main="true"><name ssid="26660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hihin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gigin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГIГIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГИГИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Frantsavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Frantsevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Францевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Францевич</spelling-variant></name-part></name><day-month-year ssid="26658" day="21" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="26659" place-id="4406" quality="good"/></identity><justification ssid="33103">Editor-in-Chief of «Belorusskaia Dumka» monthly journal of the President's Administration. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, in particular after the Presidential elections in 2010.</justification><other-information ssid="33104">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33103">Editor-in-Chief of «Belorusskaia Dumka» monthly journal of the President's Administration. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, in particular after the Presidential elections in 2010.</justification><other-information ssid="33104">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="26657">Editor-in-Chief of «Belorusskaia Dumka» monthly journal of the President's Administration. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, in particular after the Presidential elections in 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5013" main="true"><name ssid="26660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hihin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gigin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГIГIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГИГИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Frantsavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Frantsevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Францевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Францевич</spelling-variant></name-part></name><day-month-year ssid="26658" day="21" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="26659" place-id="4406" quality="good"/></identity><justification ssid="26657">Editor-in-Chief of «Belorusskaia Dumka» monthly journal of the President's Administration. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, in particular after the Presidential elections in 2010.</justification></added><removed><identity ssid="5013" main="true"><name ssid="23456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hihin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gigin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гігін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Frantsavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Frantsevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Францевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Францевич</spelling-variant></name-part></name><day-month-year ssid="23455" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="23454">Editor-in-Chief, «Belorusskaia Dumka» monthly journal of the President's Administration. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, in particular after the Presidential elections in 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5013" main="true"><name ssid="23456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hihin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gigin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гігін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Frantsavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Frantsevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Францевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Францевич</spelling-variant></name-part></name><day-month-year ssid="23455" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="23454">Editor-in-Chief, «Belorusskaia Dumka» monthly journal of the President's Administration. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, in particular after the Presidential elections in 2010.</justification></added><removed><identity ssid="5013" main="true"><name ssid="5014" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hihin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gigin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гігін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part></name></identity><justification ssid="5012">Editor-in-Chief, «Belorusskaia Dumka» monthly review</justification></removed></modification><modification modification-type="listed"><added><target ssid="5011"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5013" main="true"><name ssid="5014" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hihin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gigin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гігін</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part></name></identity><justification ssid="5012">Editor-in-Chief, «Belorusskaia Dumka» monthly review</justification></individual></target></added></modification></target><target ssid="5374"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5376" main="true"><name ssid="26445" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bandarenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bondarenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАНДАРЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОНДАРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="26444" year="1978" calendar="Gregorian" quality="low"/><address ssid="26443" place-id="4406" quality="good"><address-details>Суд Первомайского района г. Минска, ул. Толбухина, 9</address-details><zip-code>220012</zip-code></address></identity><justification ssid="33073">Judge of the Pervomaiski District Court of Minsk. On 24 Nov 2011 he sentenced Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.</justification><other-information ssid="33074">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33073">Judge of the Pervomaiski District Court of Minsk. On 24 Nov 2011 he sentenced Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.</justification><other-information ssid="33074">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23573">Judge of the Pervomaiski District Court of Minsk. On 24 November 2011 he sentenced Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5376" main="true"><name ssid="26445" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bandarenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bondarenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАНДАРЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОНДАРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="26444" year="1978" calendar="Gregorian" quality="low"/><address ssid="26443" place-id="4406" quality="good"><address-details>Суд Первомайского района г. Минска, ул. Толбухина, 9</address-details><zip-code>220012</zip-code></address></identity></added><removed><identity ssid="5376" main="true"><name ssid="5377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bandarenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bondarenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бандарэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бондаренко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><other-information ssid="5383">Adress: Department of law of administration of Pervomaysky district Chornogo K. 5 office 417 Tel.: +375 17 2800264</other-information></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23573">Judge of the Pervomaiski District Court of Minsk. On 24 November 2011 he sentenced Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></added><removed><justification ssid="5375">Judge of the Pervomaiski District Court of Minsk. On 24 November 2011 he sentenced Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The trial was conducted in a way that was a clear violation of the Code of Penal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5374"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5376" main="true"><name ssid="5377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bandarenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bondarenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бандарэнка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бондаренко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="5375">Judge of the Pervomaiski District Court of Minsk. On 24 November 2011 he sentenced Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The trial was conducted in a way that was a clear violation of the Code of Penal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification><other-information ssid="5383">Adress: Department of law of administration of Pervomaysky district Chornogo K. 5 office 417 Tel.: +375 17 2800264</other-information></individual></target></added></modification></target><target ssid="5134"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5136" main="true"><name ssid="27041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukouskaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhukouskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhukovskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhukovskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖУКОЎСКАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУКОВСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliakseyeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseyevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><address ssid="27040" place-id="11537" quality="good"><address-details>Суд Фрунзенского района г. Минска, ул. Д. Марцинкевича, 1, к. 2</address-details><zip-code>220092</zip-code></address></identity><justification ssid="33231">Judge at the Frunzenski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Iryna Yarashevich and Mikhail Yakavenka respectively to 15 and 10 days in jail. On 21 May 2011, she sentenced former presidential candidate Rymashevsky and Neklyaeu respectively to a suspended sentence of 2 years and to 3 years in jail with postponement of the enforcement. On 7 Jul 2011, she sentenced civil society activist Barys Sidareika to 10 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33232">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33231">Judge at the Frunzenski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Iryna Yarashevich and Mikhail Yakavenka respectively to 15 and 10 days in jail. On 21 May 2011, she sentenced former presidential candidate Rymashevsky and Neklyaeu respectively to a suspended sentence of 2 years and to 3 years in jail with postponement of the enforcement. On 7 Jul 2011, she sentenced civil society activist Barys Sidareika to 10 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33232">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="27039">Judge at the Frunzenski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Iryna Yarashevich and Mikhail Yakavenka respectively to 15 and 10 days in jail. On 21 May 2011, she sentenced former presidential candidate Rymashevsky and Neklyaeu respectively to a suspended sentence of 2 years and to 3 years in jail with postponement of the enforcement. On 7 July 2011, she sentenced civil society activist Barys Sidareika to 10 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5136" main="true"><name ssid="27041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukouskaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhukouskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhukovskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhukovskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖУКОЎСКАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУКОВСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliakseyeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseyevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><address ssid="27040" place-id="11537" quality="good"><address-details>Суд Фрунзенского района г. Минска, ул. Д. Марцинкевича, 1, к. 2</address-details><zip-code>220092</zip-code></address></identity><justification ssid="27039">Judge at the Frunzenski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Iryna Yarashevich and Mikhail Yakavenka respectively to 15 and 10 days in jail. On 21 May 2011, she sentenced former presidential candidate Rymashevsky and Neklyaeu respectively to a suspended sentence of 2 years and to 3 years in jail with postponement of the enforcement. On 7 July 2011, she sentenced civil society activist Barys Sidareika to 10 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><identity ssid="5136" main="true"><name ssid="5137" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukouskaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhukouskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhukovskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhukovskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жукоўская</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жуковская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliakseyeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseyevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name></identity><justification ssid="23490">Judge at the Frunzenski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Iryna Yarashevich and Mikhail Yakavenka respectively to 15 and 10 days in jail. On 7 July 2011, she sentenced civil society activist Barys Sidareika to 10 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23490">Judge at the Frunzenski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Iryna Yarashevich and Mikhail Yakavenka respectively to 15 and 10 days in jail. On 7 July 2011, she sentenced civil society activist Barys Sidareika to 10 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5135">Judge at the Frunzenski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5134"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5136" main="true"><name ssid="5137" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukouskaia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhukouskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhukovskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhukovskaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жукоўская</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жуковская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliakseyeuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseyevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name></identity><justification ssid="5135">Judge at the Frunzenski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="5256"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5258" main="true"><name ssid="26414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aliaksandrau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЛЯКСАНДРAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛЕКСАНДРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name></identity><justification ssid="26413">Former judge of the Supreme Economic Court, Councellor in the Court of the Eurasian Economic Community (since 19 November 2012). He sustained the ban of the independent «Autoradio» station on 29 March 2011. The radio station had been transmitting the electoral programme of Mr. Sannikov, one of the opposition candidates in the Presidential election of December 2010.</justification></individual><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5258" main="true"><name ssid="26414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aliaksandrau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЛЯКСАНДРAЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛЕКСАНДРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name></identity><justification ssid="26413">Former judge of the Supreme Economic Court, Councellor in the Court of the Eurasian Economic Community (since 19 November 2012). He sustained the ban of the independent «Autoradio» station on 29 March 2011. The radio station had been transmitting the electoral programme of Mr. Sannikov, one of the opposition candidates in the Presidential election of December 2010.</justification></added><removed><identity ssid="5258" main="true"><name ssid="5259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aliaksandrau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандраў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name></identity><justification ssid="23536">Judge of the Supreme Economic Court. He sustained the ban of the independent «Autoradio» station. The radio station had been transmitting the electoral programme of Mr. Sannikov, one of the opposition candidates.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23536">Judge of the Supreme Economic Court. He sustained the ban of the independent «Autoradio» station. The radio station had been transmitting the electoral programme of Mr. Sannikov, one of the opposition candidates.</justification></added><removed><justification ssid="5257">Judge of the Supreme Economic Court. He sustained the ban of the independent «Autoradio» station. (The «Autoradio» was banned for «having broadcasted calls for mass disturbances during the presidential campaign in December 2010». Upon a contract in force, the radio was transmitting the electoral program of Mr. Sannikov, one of the opposition candidates, saying «the future will be decided not in the kitchens, but on the square!»).</justification></removed></modification><modification modification-type="listed"><added><target ssid="5256"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5258" main="true"><name ssid="5259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aliaksandrau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандраў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name></identity><justification ssid="5257">Judge of the Supreme Economic Court. He sustained the ban of the independent «Autoradio» station. (The «Autoradio» was banned for «having broadcasted calls for mass disturbances during the presidential campaign in December 2010». Upon a contract in force, the radio was transmitting the electoral program of Mr. Sannikov, one of the opposition candidates, saying «the future will be decided not in the kitchens, but on the square!»).</justification></individual></target></added></modification></target><target ssid="4960"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4962" main="true"><name ssid="26791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Laptsionak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Laptionok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАПЦЕНАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПТЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23432" day="31" month="8" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="11529" place-id="4406" quality="good"/><address ssid="32957" place-id="11537" quality="good"><address-details>ул. Фрунзе, 5</address-details><zip-code>220034</zip-code></address></identity><justification ssid="26790">Member of the Board of the pro-regime Union of Writers. Responsible for organising and implementing the dissemination of falsified information through the state-controlled media. As former Deputy Head Minister of Information, he played a major role in promoting state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society have been systematically highlighted in a negative and derogatory way using falsified and untrue information.</justification><other-information ssid="32956">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4962" main="true"><name ssid="26791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Laptsionak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Laptionok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАПЦЕНАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПТЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23432" day="31" month="8" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="11529" place-id="4406" quality="good"/><address ssid="32957" place-id="11537" quality="good"><address-details>ул. Фрунзе, 5</address-details><zip-code>220034</zip-code></address></identity><other-information ssid="32956">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4962" main="true"><name ssid="26791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Laptsionak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Laptionok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАПЦЕНАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПТЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23432" day="31" month="8" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="11529" place-id="4406" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4962" main="true"><name ssid="26791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Laptsionak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Laptionok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАПЦЕНАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПТЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23432" day="31" month="8" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="11529" place-id="4406" quality="good"/></identity><justification ssid="26790">Member of the Board of the pro-regime Union of Writers. Responsible for organising and implementing the dissemination of falsified information through the state-controlled media. As former Deputy Head Minister of Information, he played a major role in promoting state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society have been systematically highlighted in a negative and derogatory way using falsified and untrue information.</justification></added><removed><identity ssid="4962" main="true"><name ssid="4964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Laptsionak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Laptionok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лапцёнак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПТЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23432" day="31" month="8" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="11529" place-id="4406" quality="good"/></identity><justification ssid="23431">Responsible for organising and implementing the dissemination of falsified information through the state-controlled media. As former Deputy Head Minister of Information, he played a major role in promoting state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society have been systematically highlighted in a negative and derogatory way using falsified and untrue information.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4962" main="true"><name ssid="4964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Laptsionak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Laptionok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лапцёнак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПТЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="23432" day="31" month="8" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="11529" place-id="4406" quality="good"/></identity><justification ssid="23431">Responsible for organising and implementing the dissemination of falsified information through the state-controlled media. As former Deputy Head Minister of Information, he played a major role in promoting state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society have been systematically highlighted in a negative and derogatory way using falsified and untrue information.</justification></added><removed><identity ssid="4962" main="true"><name ssid="4964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Laptsionak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Laptionok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лапцёнак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПТЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4963" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="11529" place-id="4406" quality="good"/></identity><justification ssid="4961">Deputy Head Minister of Information</justification></removed></modification><modification modification-type="listed"><added><target ssid="4960"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4962" main="true"><name ssid="4964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Laptsionak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Laptionok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лапцёнак</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПТЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="4963" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="11529" place-id="4406" quality="good"/></identity><justification ssid="4961">Deputy Head Minister of Information</justification></individual></target></added></modification></target><target ssid="5015"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5017" main="true"><name ssid="26410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ablameika</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ablameiko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ablameyko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АБЛАМЕЙКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АБЛАМЕЙКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23459" day="24" month="9" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="23460" place-id="23457" quality="good"/><address ssid="26409" place-id="319" quality="good"><address-details>ул. Бобруйская, 5a</address-details></address></identity><justification ssid="26408">Rector of Belorusian State University. He was responsible for the expulsion of several students from the University because they participated in the demonstrations on 19 December 2010 and in other peaceful demonstrations in 2011.</justification></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5017" main="true"><name ssid="26410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ablameika</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ablameiko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ablameyko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АБЛАМЕЙКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АБЛАМЕЙКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23459" day="24" month="9" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="23460" place-id="23457" quality="good"/><address ssid="26409" place-id="319" quality="good"><address-details>ул. Бобруйская, 5a</address-details></address></identity><justification ssid="26408">Rector of Belorusian State University. He was responsible for the expulsion of several students from the University because they participated in the demonstrations on 19 December 2010 and in other peaceful demonstrations in 2011.</justification></added><removed><identity ssid="5017" main="true"><name ssid="5018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ablameika</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ablameiko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ablameyko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Абламейка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абламейко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23459" day="24" month="9" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="23460" place-id="23457" quality="good"/></identity><justification ssid="23458">Rector, Belorusian State University. He was responsible for the expulsion of several students from the University because they participated in the demonstrations on 19 December 2010 and in other peaceful demonstrations in 2011.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5017" main="true"><name ssid="5018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ablameika</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ablameiko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ablameyko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Абламейка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абламейко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23459" day="24" month="9" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="23460" place-id="23457" quality="good"/></identity><justification ssid="23458">Rector, Belorusian State University. He was responsible for the expulsion of several students from the University because they participated in the demonstrations on 19 December 2010 and in other peaceful demonstrations in 2011.</justification></added><removed><identity ssid="5017" main="true"><name ssid="5018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ablameika</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ablameiko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ablameyko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Абламейка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абламейко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="5016">Rector, Belorusian State University</justification></removed></modification><modification modification-type="listed"><added><target ssid="5015"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5017" main="true"><name ssid="5018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ablameika</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ablameiko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ablameyko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Абламейка</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абламейко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="5016">Rector, Belorusian State University</justification></individual></target></added></modification></target><target ssid="5378"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5380" main="true"><name ssid="26899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saikouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Saikovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">САЙКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЙКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="26898" year="1977" calendar="Gregorian" quality="good"/><address ssid="33013" place-id="4406" quality="good"><address-details>ul. Saperov. 7</address-details><zip-code>220035</zip-code></address></identity><justification ssid="33011">Appointed Deputy Head of Minsk Division of the Investigation Committee in January 2012. As Public Prosecutor of the Pervomaiski District of Minsk, he dealt with the trial of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The accusation presented by the prosecutor in the trial had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.</justification><other-information ssid="33012">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="5380" main="true"><name ssid="26899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saikouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Saikovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">САЙКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЙКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="26898" year="1977" calendar="Gregorian" quality="good"/><address ssid="33013" place-id="4406" quality="good"><address-details>ul. Saperov. 7</address-details><zip-code>220035</zip-code></address></identity><justification ssid="33011">Appointed Deputy Head of Minsk Division of the Investigation Committee in January 2012. As Public Prosecutor of the Pervomaiski District of Minsk, he dealt with the trial of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The accusation presented by the prosecutor in the trial had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.</justification><other-information ssid="33012">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="5380" main="true"><name ssid="26899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saikouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Saikovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">САЙКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЙКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="26898" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="23575">Appointed Deputy Head of Minsk Division of the Investigation Committee in January 2012. As Public Prosecutor of the Pervomaiski District Court of Minsk, he dealt with the trial of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The accusation presented by the prosecutor in the trial had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5380" main="true"><name ssid="26899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saikouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Saikovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">САЙКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЙКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="26898" year="1977" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="5380" main="true"><name ssid="5381" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saikouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Saikovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сайкоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сайковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name></identity><other-information ssid="5382">Address: Department of law of administration of Pervomaysky district Chornogo K. 5 office 417 Tel.: +37517 2800264</other-information></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23575">Appointed Deputy Head of Minsk Division of the Investigation Committee in January 2012. As Public Prosecutor of the Pervomaiski District Court of Minsk, he dealt with the trial of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The accusation presented by the prosecutor in the trial had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></added><removed><justification ssid="5379">Public Prosecutor of the Pervomaiski District Court of Minsk. He dealt with the trial of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The accusation presented by the prosecutor in the trial had a clear and imminent political motivation and was a clear violation of the Code of Penal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition. In January 2012, appointed the Deputy Head of Minsk Division of the Investigation Committee.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5378"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5380" main="true"><name ssid="5381" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saikouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Saikovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сайкоўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сайковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yosifavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yosifovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іосіфавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name></identity><justification ssid="5379">Public Prosecutor of the Pervomaiski District Court of Minsk. He dealt with the trial of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The accusation presented by the prosecutor in the trial had a clear and imminent political motivation and was a clear violation of the Code of Penal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition. In January 2012, appointed the Deputy Head of Minsk Division of the Investigation Committee.</justification><other-information ssid="5382">Address: Department of law of administration of Pervomaysky district Chornogo K. 5 office 417 Tel.: +37517 2800264</other-information></individual></target></added></modification></target><target ssid="5490"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5492" main="true"><name ssid="26744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khvainitskaya</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Khvainitskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khvoinitskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khvoinitskaia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХВАЙНIЦКАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХВОЙНИЦКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolieuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><address ssid="26743" place-id="11537" quality="good"><address-details>Суд Заводского района г. Минска, пр. Партизанский, 75 А</address-details><zip-code>220107</zip-code></address></identity><justification ssid="26742">Judge at Zavodskoi District Court of Minsk. On 27 May 2011 she sentenced the activists Ihar Alinevich, Nikolai Dziadok and Aliaksandr Frantskevich respectively to 8, 4,5 and 3 years in jail. She also fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Makarenka Adam, 6 days in prison; b) 2010.12.20, Bachyla Uladzimir, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Kukalyew Syarhey, 10 days in prison; d) 2010.12.20, Astafyew Alyaksandr, 10 days in prison; e) 2010.12.20, Yazerski Raman, 10 days in prison; f) 2010.12.20, Sapranyetskaya Darya, 10 days in prison; g) 2010.12.20, Aheyeva Iryna,10 days in prison; h) 2010.12.20, Drahun Alyaksandr, 10 days in prison; i) 2010.12.20, Shambalava Tatsyana, 10 days in prison; j) 2010.12.20, Dzyemidzyuk Barys, 10 days in prison; k) 2010.12.20, Kassabuka Alyaksandr, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification><other-information ssid="33134">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33134">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5492" main="true"><name ssid="26744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khvainitskaya</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Khvainitskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khvoinitskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khvoinitskaia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХВАЙНIЦКАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХВОЙНИЦКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolieuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><address ssid="26743" place-id="11537" quality="good"><address-details>Суд Заводского района г. Минска, пр. Партизанский, 75 А</address-details><zip-code>220107</zip-code></address></identity><justification ssid="26742">Judge at Zavodskoi District Court of Minsk. On 27 May 2011 she sentenced the activists Ihar Alinevich, Nikolai Dziadok and Aliaksandr Frantskevich respectively to 8, 4,5 and 3 years in jail. She also fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Makarenka Adam, 6 days in prison; b) 2010.12.20, Bachyla Uladzimir, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Kukalyew Syarhey, 10 days in prison; d) 2010.12.20, Astafyew Alyaksandr, 10 days in prison; e) 2010.12.20, Yazerski Raman, 10 days in prison; f) 2010.12.20, Sapranyetskaya Darya, 10 days in prison; g) 2010.12.20, Aheyeva Iryna,10 days in prison; h) 2010.12.20, Drahun Alyaksandr, 10 days in prison; i) 2010.12.20, Shambalava Tatsyana, 10 days in prison; j) 2010.12.20, Dzyemidzyuk Barys, 10 days in prison; k) 2010.12.20, Kassabuka Alyaksandr, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.</justification></added><removed><identity ssid="5492" main="true"><name ssid="5493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khvainitskaya</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Khvainitskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khvoinitskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khvoinitskaia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хвайніцкая</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хвойницкая</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolieuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name></identity><justification ssid="5491">Judge at Zavodskoi District Court of Minsk. She fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010.12.20, Makarenka Adam, 6 days in prison; b) 2010.12.20, Bachyla Uladzimir, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Kukalyew Syarhey, 10 days in prison; d) 2010.12.20, Astafyew Alyaksandr, 10 days in prison; e) 2010.12.20, Yazerski Raman, 10 days in prison; f) 2010.12.20, Sapranyetskaya Darya, 10 days in prison; g) 2010.12.20, Aheyeva Iryna,10 days in prison; h) 2010.12.20, Drahun Alyaksandr, 10 days in prison; i) 2010.12.20, Shambalava Tatsyana, 10 days in prison; j) 2010.12.20, Dzyemidzyuk Barys, 10 days in prison; k) 2010.12.20, Kassabuka Alyaksandr, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></removed></modification><modification modification-type="listed"><added><target ssid="5490"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5492" main="true"><name ssid="5493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khvainitskaya</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Khvainitskaia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khvoinitskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khvoinitskaia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хвайніцкая</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хвойницкая</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyeuna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Anatolieuna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name></identity><justification ssid="5491">Judge at Zavodskoi District Court of Minsk. She fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010.12.20, Makarenka Adam, 6 days in prison; b) 2010.12.20, Bachyla Uladzimir, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Kukalyew Syarhey, 10 days in prison; d) 2010.12.20, Astafyew Alyaksandr, 10 days in prison; e) 2010.12.20, Yazerski Raman, 10 days in prison; f) 2010.12.20, Sapranyetskaya Darya, 10 days in prison; g) 2010.12.20, Aheyeva Iryna,10 days in prison; h) 2010.12.20, Drahun Alyaksandr, 10 days in prison; i) 2010.12.20, Shambalava Tatsyana, 10 days in prison; j) 2010.12.20, Dzyemidzyuk Barys, 10 days in prison; k) 2010.12.20, Kassabuka Alyaksandr, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus.</justification></individual></target></added></modification></target><target ssid="5370"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5372" main="true"><name ssid="26653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Herasimovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gerasimovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГЕРАСIМОВIЧ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГЕРАСIМОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЕРАСИМОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Иванаўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Иваноўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name></identity><justification ssid="33100">Prosecutor who presented the case against Byalyatski in the City Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.</justification><other-information ssid="33101">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33100">Prosecutor who presented the case against Byalyatski in the City Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.</justification><other-information ssid="33101">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="5371">Prosecutor who presented the case against Byalyatski in the City Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5372" main="true"><name ssid="26653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Herasimovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gerasimovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГЕРАСIМОВIЧ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГЕРАСIМОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЕРАСИМОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Иванаўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Иваноўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name></identity></added><removed><identity ssid="5372" main="true"><name ssid="5373" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Herasimovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Herasimovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gerasimovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Герасімовіч</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Герасімовіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герасимович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Volha</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Иванаўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Иваноўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="5370"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5372" main="true"><name ssid="5373" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Herasimovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Herasimovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gerasimovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Герасімовіч</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Герасімовіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герасимович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Volha</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Иванаўна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Иваноўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name></identity><justification ssid="5371">Prosecutor who presented the case against Byalyatski in the City Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.</justification></individual></target></added></modification></target><target ssid="4716"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4718" main="true"><name ssid="26914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shchurok</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shchurok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЧУРОК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЩУРОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Antonavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Antonovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Антонавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антонович</spelling-variant></name-part></name></identity><justification ssid="33183">Member of the Central Electoral Commission (CEC) and Head of the Department of Education in the Vitebsk regional administration. As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.</justification><other-information ssid="33184">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33183">Member of the Central Electoral Commission (CEC) and Head of the Department of Education in the Vitebsk regional administration. As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.</justification><other-information ssid="33184">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="29528">Member of the Central Electoral Commission (CEC) and Head of the Department of Education in the Vitebsk regional administration. As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and in the Parliamentary elections of September 2012.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29528">Member of the Central Electoral Commission (CEC) and Head of the Department of Education in the Vitebsk regional administration. As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and in the Parliamentary elections of September 2012.</justification></added><removed><justification ssid="26913">Member of the Central Electoral Commission (CEC). As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and in the Parliamentary elections of September 2012.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4718" main="true"><name ssid="26914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shchurok</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shchurok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЧУРОК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЩУРОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Antonavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Antonovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Антонавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антонович</spelling-variant></name-part></name></identity><justification ssid="26913">Member of the Central Electoral Commission (CEC). As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and in the Parliamentary elections of September 2012.</justification></added><removed><identity ssid="4718" main="true"><name ssid="4719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shchurok</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shchurok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шчурок</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Щурок</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Antonavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Antonovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Антонавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антонович</spelling-variant></name-part></name></identity><justification ssid="23354">Member of the Central Electoral Commission (CEC). As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23354">Member of the Central Electoral Commission (CEC). As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></added><removed><justification ssid="4717">CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4716"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4718" main="true"><name ssid="4719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shchurok</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shchurok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Шчурок</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Щурок</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Іван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Antonavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Antonovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Антонавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антонович</spelling-variant></name-part></name></identity><justification ssid="4717">CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></individual></target></added></modification></target><target ssid="5926"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5928" main="true"><name ssid="5929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FLLC Unis Oil</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ИООО Юнис Ойл</spelling-variant></name-part></name></identity><justification ssid="5927">Subsidiary of Univest-M.</justification></entity><modification modification-type="de-listed" enactment-date="2014-03-26" publication-date="2014-03-26" effective-date="2014-03-27"/><modification modification-type="listed"><added><target ssid="5926"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5928" main="true"><name ssid="5929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FLLC Unis Oil</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ИООО Юнис Ойл</spelling-variant></name-part></name></identity><justification ssid="5927">Subsidiary of Univest-M.</justification></entity></target></added></modification></target><target ssid="5126"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5128" main="true"><name ssid="26783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАПКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maksim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fyodorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Федаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><address ssid="26782" place-id="11537" quality="good"><address-details>Суд Октябрьского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity><justification ssid="33145">Judge at the Oktiabrski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 Dec 2010, he sentenced civil society activists Raman Scherbau and Vital Tratsiakou to 10 days in jail, Yuri Krylovich and Pavel Kavalenka to 15 days in jail, Youg Front activists Zmitser Kremenitski and Uladzimir Yaromenak respectively to 14 and 15 days in jail. In 2012, he sentenced other activists, particularly Young Front activists, to terms ranging from 10 to 15 days in jail. On 17 Jul 2012, he sentenced Raman Vasiliev and Uladzimir Yaromenak respectively to 12 and 15 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33146">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33145">Judge at the Oktiabrski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 Dec 2010, he sentenced civil society activists Raman Scherbau and Vital Tratsiakou to 10 days in jail, Yuri Krylovich and Pavel Kavalenka to 15 days in jail, Youg Front activists Zmitser Kremenitski and Uladzimir Yaromenak respectively to 14 and 15 days in jail. In 2012, he sentenced other activists, particularly Young Front activists, to terms ranging from 10 to 15 days in jail. On 17 Jul 2012, he sentenced Raman Vasiliev and Uladzimir Yaromenak respectively to 12 and 15 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification><other-information ssid="33146">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23488">Judge at the Oktiabrski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Raman Scherbau and Vital Tratsiakou to 10 days in jail, Yuri Krylovich and Pavel Kavalenka to 15 days in jail, Youg Front activists Zmitser Kremenitski and Uladzimir Yaromenak respectively to 14 and 15 days in jail. In 2012, he sentenced other activists, particularly Young Front activists, to terms ranging from 10 to 15 days in jail. On 17 July 2012, he sentenced Raman Vasiliev and Uladzimir Yaromenak respectively to 12 and 15 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5128" main="true"><name ssid="26783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАПКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maksim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fyodorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Федаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><address ssid="26782" place-id="11537" quality="good"><address-details>Суд Октябрьского района г. Минска, ул. Семашко, 33</address-details><zip-code>220027</zip-code></address></identity></added><removed><identity ssid="5128" main="true"><name ssid="5129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лапко</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лапко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maksim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fyodorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фёдаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23488">Judge at the Oktiabrski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Raman Scherbau and Vital Tratsiakou to 10 days in jail, Yuri Krylovich and Pavel Kavalenka to 15 days in jail, Youg Front activists Zmitser Kremenitski and Uladzimir Yaromenak respectively to 14 and 15 days in jail. In 2012, he sentenced other activists, particularly Young Front activists, to terms ranging from 10 to 15 days in jail. On 17 July 2012, he sentenced Raman Vasiliev and Uladzimir Yaromenak respectively to 12 and 15 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.</justification></added><removed><justification ssid="5127">Judge at the Oktiabrski Rayon Court of the city of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="5126"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5128" main="true"><name ssid="5129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лапко</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лапко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maksim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максім</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fyodorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фёдаравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name></identity><justification ssid="5127">Judge at the Oktiabrski Rayon Court of the city of Minsk</justification></individual></target></added></modification></target><target ssid="4951"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4953" main="true"><name ssid="26762" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krashevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КРАШЭЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАШЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part></name></identity><justification ssid="29502">General, former Head of the GRU (Intelligence Department of the Ministry of Defence) and Deputy Chief of staff of the Armed Forces of Belarus (until February 2013). Responsible for the activity of the intelligence services in the repression of civil society and of the democratic opposition.</justification><other-information ssid="33139">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33139">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29502">General, former Head of the GRU (Intelligence Department of the Ministry of Defence) and Deputy Chief of staff of the Armed Forces of Belarus (until February 2013). Responsible for the activity of the intelligence services in the repression of civil society and of the democratic opposition.</justification></added><removed><justification ssid="23428">Head of the GRU. Responsible for the work of the intelligence services in the repression of civil society and of the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4953" main="true"><name ssid="26762" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krashevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КРАШЭЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАШЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part></name></identity></added><removed><identity ssid="4953" main="true"><name ssid="4954" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krashevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Крашэўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАШЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23428">Head of the GRU. Responsible for the work of the intelligence services in the repression of civil society and of the democratic opposition.</justification></added><removed><justification ssid="4952">Head of the GRU</justification></removed></modification><modification modification-type="listed"><added><target ssid="4951"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4953" main="true"><name ssid="4954" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Krashevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Крашэўскі</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАШЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part></name></identity><justification ssid="4952">Head of the GRU</justification></individual></target></added></modification></target><target ssid="5007"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5009" main="true"><name ssid="27038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖУК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23452" day="7" month="7" year="1970" calendar="Gregorian" quality="good"/><address ssid="27037" place-id="11537" quality="good"><address-details>БЕЛОРУССКОЕ ТЕЛЕГРАФНОЕ АГЕНТСТВО Республика Беларусь, ул. Кирова, 26</address-details><zip-code>220030</zip-code></address><identification-document ssid="23453" document-type="id-card"><number>3070770A081PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="33229">Director General (CEO) State News Agency BELTA since May 2003. Responsible for relaying state propaganda in the media, which has supported and justified the repression of the democratic opposition and of civil society on 19 Dec 2010 using falsified information.</justification><other-information ssid="33230">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33229">Director General (CEO) State News Agency BELTA since May 2003. Responsible for relaying state propaganda in the media, which has supported and justified the repression of the democratic opposition and of civil society on 19 Dec 2010 using falsified information.</justification><other-information ssid="33230">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="29563">Director General (CEO) State News Agency BELTA since May 2003. Responsible for relaying state propaganda in the media, which has supported and justified the repression of the democratic opposition and of civil society on 19 December 2010 using falsified information.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29563">Director General (CEO) State News Agency BELTA since May 2003. Responsible for relaying state propaganda in the media, which has supported and justified the repression of the democratic opposition and of civil society on 19 December 2010 using falsified information.</justification></added><removed><justification ssid="23451">Director General (CEO) State News Agency BELTA. Responsible for relaying state propaganda in the media, which has supported and justified the repression of the democratic opposition and of civil society on 19 December 2010 using falsified information.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="5009" main="true"><name ssid="27038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖУК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23452" day="7" month="7" year="1970" calendar="Gregorian" quality="good"/><address ssid="27037" place-id="11537" quality="good"><address-details>БЕЛОРУССКОЕ ТЕЛЕГРАФНОЕ АГЕНТСТВО Республика Беларусь, ул. Кирова, 26</address-details><zip-code>220030</zip-code></address><identification-document ssid="23453" document-type="id-card"><number>3070770A081PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="5009" main="true"><name ssid="5010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жук</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23452" day="7" month="7" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="23453" document-type="id-card"><number>3070770A081PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="5009" main="true"><name ssid="5010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жук</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="23452" day="7" month="7" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="23453" document-type="id-card"><number>3070770A081PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23451">Director General (CEO) State News Agency BELTA. Responsible for relaying state propaganda in the media, which has supported and justified the repression of the democratic opposition and of civil society on 19 December 2010 using falsified information.</justification></added><removed><identity ssid="5009" main="true"><name ssid="5010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жук</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="5008">Director General (CEO) State News Agency BELTA</justification></removed></modification><modification modification-type="listed"><added><target ssid="5007"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="5009" main="true"><name ssid="5010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жук</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="5008">Director General (CEO) State News Agency BELTA</justification></individual></target></added></modification></target><target ssid="4832"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4834" main="true"><name ssid="26683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iauseev</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseev</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseyev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯЎСЕЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕВСЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23391" year="1968" calendar="Gregorian" quality="good"/><address ssid="32908" place-id="4406" quality="good"><address-details>Kalvariiskaya 29</address-details><zip-code>220073</zip-code></address></identity><justification ssid="32906">Head of the regional Minsk police (since March or April 2015), former Head of the regional Vitebsk police, police general (since 2013). Former Deputy Head of Minsk Police and Head of the Minsk anti-riot (OMON) operation team. He commanded the troops that put down the peaceful demonstrations on 19 Dec 2010 and personally took part in the brutality, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In 2011, he also commanded the troops that repressed several other protests by political activists and peaceful citizens in Minsk.</justification><other-information ssid="32907">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4834" main="true"><name ssid="26683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iauseev</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseev</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseyev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯЎСЕЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕВСЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23391" year="1968" calendar="Gregorian" quality="good"/><address ssid="32908" place-id="4406" quality="good"><address-details>Kalvariiskaya 29</address-details><zip-code>220073</zip-code></address></identity><justification ssid="32906">Head of the regional Minsk police (since March or April 2015), former Head of the regional Vitebsk police, police general (since 2013). Former Deputy Head of Minsk Police and Head of the Minsk anti-riot (OMON) operation team. He commanded the troops that put down the peaceful demonstrations on 19 Dec 2010 and personally took part in the brutality, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In 2011, he also commanded the troops that repressed several other protests by political activists and peaceful citizens in Minsk.</justification><other-information ssid="32907">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4834" main="true"><name ssid="26683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iauseev</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseev</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseyev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯЎСЕЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕВСЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23391" year="1968" calendar="Gregorian" quality="good"/><address ssid="26682" place-id="26681" quality="good"><address-details>пр-т Фрунзе, д.41а</address-details></address></identity><justification ssid="29488">Head of the regional Vitebsk police (since June 2012), police general (since 2013). Former Deputy Head of Minsk Police and Head of the Minsk anti-riot (OMON) operation team. He commanded the troops that put down the peaceful demonstrations on 19 December 2010 and personally took part in the brutality, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In 2011, he also commanded the troops that repressed several other protests by political activists and peaceful citizens in Minsk.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29488">Head of the regional Vitebsk police (since June 2012), police general (since 2013). Former Deputy Head of Minsk Police and Head of the Minsk anti-riot (OMON) operation team. He commanded the troops that put down the peaceful demonstrations on 19 December 2010 and personally took part in the brutality, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In 2011, he also commanded the troops that repressed several other protests by political activists and peaceful citizens in Minsk.</justification></added><removed><justification ssid="23390">Head of the regional Vitebsk police. Former Deputy Head of Minsk Police and Head of the Minsk anti-riot (OMON) operation team. He commanded the troops that put down the peaceful demonstrations on 19 December 2010 and personally took part in the brutality, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In 2011, he also commanded the troops that repressed several other protests by political activists and peaceful citizens in Minsk.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4834" main="true"><name ssid="26683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iauseev</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseev</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseyev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯЎСЕЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕВСЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23391" year="1968" calendar="Gregorian" quality="good"/><address ssid="26682" place-id="26681" quality="good"><address-details>пр-т Фрунзе, д.41а</address-details></address></identity></added><removed><identity ssid="4834" main="true"><name ssid="4835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iauseev</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseev</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseyev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўсееў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евсеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23391" year="1968" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4834" main="true"><name ssid="4835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iauseev</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseev</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseyev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўсееў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евсеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="23391" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="23390">Head of the regional Vitebsk police. Former Deputy Head of Minsk Police and Head of the Minsk anti-riot (OMON) operation team. He commanded the troops that put down the peaceful demonstrations on 19 December 2010 and personally took part in the brutality, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In 2011, he also commanded the troops that repressed several other protests by political activists and peaceful citizens in Minsk.</justification></added><removed><identity ssid="4834" main="true"><name ssid="4835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iauseev</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseev</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseyev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўсееў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евсеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="4833">Leader of the OMON operation team</justification></removed></modification><modification modification-type="listed"><added><target ssid="4832"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4834" main="true"><name ssid="4835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iauseev</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseev</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yauseyev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevseyev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўсееў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евсеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ihar</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ігар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimiravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="4833">Leader of the OMON operation team</justification></individual></target></added></modification></target><target ssid="4712"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4714" main="true"><name ssid="26882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rakhmanava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rakhmanova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАХМАНАВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАХМАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name><day-month-year ssid="29521" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="29522" place-id="23684" quality="good"/></identity><justification ssid="33173">Member of the Electoral Commision (CEC) and Head of the Department of Public Requests in the Hrodna regional administration. As a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.</justification><other-information ssid="33174">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33173">Member of the Electoral Commision (CEC) and Head of the Department of Public Requests in the Hrodna regional administration. As a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.</justification><other-information ssid="33174">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="29520">Member of the Electoral Commision (CEC) and Head of the Department of Public Requests in the Hrodna regional administration. As a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and in the Parliamentary elections of September 2012.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="4714" main="true"><name ssid="26882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rakhmanava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rakhmanova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАХМАНАВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАХМАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name><day-month-year ssid="29521" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="29522" place-id="23684" quality="good"/></identity><justification ssid="29520">Member of the Electoral Commision (CEC) and Head of the Department of Public Requests in the Hrodna regional administration. As a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and in the Parliamentary elections of September 2012.</justification></added><removed><identity ssid="4714" main="true"><name ssid="26882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rakhmanava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rakhmanova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАХМАНАВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАХМАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name></identity><justification ssid="26881">Member of the Electoral Commision (CEC). As a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and in the Parliamentary elections of September 2012.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4714" main="true"><name ssid="26882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rakhmanava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rakhmanova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАХМАНАВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАХМАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name></identity><justification ssid="26881">Member of the Electoral Commision (CEC). As a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 and in the Parliamentary elections of September 2012.</justification></added><removed><identity ssid="4714" main="true"><name ssid="4715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rakhmanava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rakhmanova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рахманава</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рахманова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name></identity><justification ssid="23353">Member of the Electoral Commision (CEC). As a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23353">Member of the Electoral Commision (CEC). As a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></added><removed><justification ssid="4713">CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4712"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4714" main="true"><name ssid="4715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rakhmanava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rakhmanova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рахманава</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рахманова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name></identity><justification ssid="4713">CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.</justification></individual></target></added></modification></target><target ssid="5922"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5924" main="true"><name ssid="5925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Univest-M</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юнивест</spelling-variant></name-part></name></identity><justification ssid="27057">Entity controlled by Anatoly Ternavsky.</justification><relation ssid="6018" target-id="5757" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2014-03-26" publication-date="2014-03-26" effective-date="2014-03-27"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><justification ssid="27057">Entity controlled by Anatoly Ternavsky.</justification></added><removed><justification ssid="5923">Entity controlled by Anatoly Ternavsky</justification></removed></modification><modification modification-type="listed"><added><target ssid="5922"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5924" main="true"><name ssid="5925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Univest-M</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юнивест</spelling-variant></name-part></name></identity><justification ssid="5923">Entity controlled by Anatoly Ternavsky</justification><relation ssid="6018" target-id="5757" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="4955"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4957" main="true"><name ssid="26427" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АНАНIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНАНИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лілія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name><day-month-year ssid="4958" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="26426" place-id="26424" quality="good"/><address ssid="32848" place-id="26453" quality="good"><c-o>Министерствo информации</c-o><address-details>пр. Победителей, 11</address-details><zip-code>220004</zip-code></address><identification-document ssid="23430" document-type="id-card"><number>4020160A013PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32849">Minister of Information since 30.6.2014, former First Deputy Minister of Information. She has played a major role since 2003 in promoting state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society, and by suppressing the freedom of the media. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification><other-information ssid="32847">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="4957" main="true"><name ssid="26427" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АНАНIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНАНИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лілія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name><day-month-year ssid="4958" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="26426" place-id="26424" quality="good"/><address ssid="32848" place-id="26453" quality="good"><c-o>Министерствo информации</c-o><address-details>пр. Победителей, 11</address-details><zip-code>220004</zip-code></address><identification-document ssid="23430" document-type="id-card"><number>4020160A013PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="32849">Minister of Information since 30.6.2014, former First Deputy Minister of Information. She has played a major role since 2003 in promoting state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society, and by suppressing the freedom of the media. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification><other-information ssid="32847">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="4957" main="true"><name ssid="26427" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АНАНIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНАНИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лілія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name><day-month-year ssid="4958" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="26426" place-id="26424" quality="good"/><address ssid="26425" place-id="26453" quality="good"><address-details>пр. Победителей, 11 Office n. 506</address-details><zip-code>220004</zip-code></address><identification-document ssid="23430" document-type="id-card"><number>4020160A013PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23429">First Deputy Minister of Information. She has played a major role since 2003 in promoting state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society, and by suppressing the freedom of the media. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4957" main="true"><name ssid="26427" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АНАНIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНАНИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лілія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name><day-month-year ssid="4958" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="26426" place-id="26424" quality="good"/><address ssid="26425" place-id="26453" quality="good"><address-details>пр. Победителей, 11 Office n. 506</address-details><zip-code>220004</zip-code></address><identification-document ssid="23430" document-type="id-card"><number>4020160A013PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity></added><removed><identity ssid="4957" main="true"><name ssid="4959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ананіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНАНИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лілія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name><day-month-year ssid="4958" year="1960" calendar="Gregorian" quality="good"/><identification-document ssid="23430" document-type="id-card"><number>4020160A013PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4957" main="true"><name ssid="4959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ананіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНАНИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лілія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name><day-month-year ssid="4958" year="1960" calendar="Gregorian" quality="good"/><identification-document ssid="23430" document-type="id-card"><number>4020160A013PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="23429">First Deputy Minister of Information. She has played a major role since 2003 in promoting state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society, and by suppressing the freedom of the media. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.</justification></added><removed><identity ssid="4957" main="true"><name ssid="4959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ананіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНАНИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лілія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name><day-month-year ssid="4958" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="4956">First Deputy Minister of Information</justification></removed></modification><modification modification-type="listed"><added><target ssid="4955"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4957" main="true"><name ssid="4959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ananich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ананіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНАНИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliia</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lilia</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лілія</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Stanislavauna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станіславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name><day-month-year ssid="4958" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="4956">First Deputy Minister of Information</justification></individual></target></added></modification></target><target ssid="5802"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5805" main="true"><name ssid="5807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beltechexport</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО Белтехэкспорт</spelling-variant></name-part></name><address ssid="5806" place-id="4406" quality="good"><address-details>Nezavisimost ave., 86-B</address-details><zip-code>220012</zip-code><remark>Tel: (+375 17) 263-63-83, Fax: (+375 17) 263-90-12</remark></address></identity><justification ssid="29565">Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.</justification><other-information ssid="33238">Financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></entity><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33238">Financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29565">Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.</justification></added><removed><justification ssid="27049">Entity formerly owned by Vladimir Peftiyev. Its majority shareholder is Dmitry Gurinovich, Mr Peftiev's former advisor in Velcom. Beltechexport benefits from the regime as the main exporter of arms and military equipment owned by the state or produced by state-owned companies. It supports and provides revenue to the Lukashenka regime by its sale of arms.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><justification ssid="27049">Entity formerly owned by Vladimir Peftiyev. Its majority shareholder is Dmitry Gurinovich, Mr Peftiev's former advisor in Velcom. Beltechexport benefits from the regime as the main exporter of arms and military equipment owned by the state or produced by state-owned companies. It supports and provides revenue to the Lukashenka regime by its sale of arms.</justification></added><removed><justification ssid="23587">Entity formerly owned by Peftiev Vladimir. Its majority shareholder is Dmitry Gurinovich, Mr Peftiev's former advisor in Velcom. Beltechexport benefits from the regime as the main exporter of arms and military equipment owned by the state or produced by state-owned companies. It supports and provides revenue to the Lukashenka regime by its sale of arms.</justification></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><justification ssid="23587">Entity formerly owned by Peftiev Vladimir. Its majority shareholder is Dmitry Gurinovich, Mr Peftiev's former advisor in Velcom. Beltechexport benefits from the regime as the main exporter of arms and military equipment owned by the state or produced by state-owned companies. It supports and provides revenue to the Lukashenka regime by its sale of arms.</justification></added><removed><justification ssid="5803">Entity controlled by Mr. Peftiev Vladimir</justification><relation ssid="6007" target-id="5300" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="5802"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="5805" main="true"><name ssid="5807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beltechexport</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО Белтехэкспорт</spelling-variant></name-part></name><address ssid="5806" place-id="4406" quality="good"><address-details>Nezavisimost ave., 86-B</address-details><zip-code>220012</zip-code><remark>Tel: (+375 17) 263-63-83, Fax: (+375 17) 263-90-12</remark></address></identity><justification ssid="5803">Entity controlled by Mr. Peftiev Vladimir</justification><relation ssid="6007" target-id="5300" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="4836"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4838" main="true"><name ssid="26635" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farmahei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Farmahey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Farmagei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Farmagey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ФАРМАГЕЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАРМАГЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kanstantsinavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="23393" day="27" month="8" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="33094">Deputy Head of the Academy of the Ministry of Interior. Has been actively involved in the repression of civil society in Belarus. In his former role (until June 2011) as Militia Commander of the City of Minsk, he commanded the Minsk militia forces that brutally repressed a demonstration on 19 Dec 2010.</justification><other-information ssid="33095">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><justification ssid="33094">Deputy Head of the Academy of the Ministry of Interior. Has been actively involved in the repression of civil society in Belarus. In his former role (until June 2011) as Militia Commander of the City of Minsk, he commanded the Minsk militia forces that brutally repressed a demonstration on 19 Dec 2010.</justification><other-information ssid="33095">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><justification ssid="23392">Deputy Head of the Academy of the Ministry of Interior. Has been actively involved in the repression of civil society in Belarus. In his former role (until June 2011) as Militia Commander of the City of Minsk, he commanded the Minsk militia forces that brutally repressed a demonstration on 19 December 2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="4838" main="true"><name ssid="26635" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farmahei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Farmahey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Farmagei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Farmagey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ФАРМАГЕЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАРМАГЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kanstantsinavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="23393" day="27" month="8" year="1962" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="4838" main="true"><name ssid="4840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farmahei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Farmahey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Farmagei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Farmagey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фармагей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАРМАГЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kanstantsinavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="23393" day="27" month="8" year="1962" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="4838" main="true"><name ssid="4840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farmahei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Farmahey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Farmagei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Farmagey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фармагей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАРМАГЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kanstantsinavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="23393" day="27" month="8" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="23392">Deputy Head of the Academy of the Ministry of Interior. Has been actively involved in the repression of civil society in Belarus. In his former role (until June 2011) as Militia Commander of the City of Minsk, he commanded the Minsk militia forces that brutally repressed a demonstration on 19 December 2010.</justification></added><removed><identity ssid="4838" main="true"><name ssid="4840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farmahei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Farmahey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Farmagei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Farmagey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фармагей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАРМАГЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kanstantsinavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="4839" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="4837">Militia Commander of the City of Minsk</justification></removed></modification><modification modification-type="listed"><added><target ssid="4836"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="4838" main="true"><name ssid="4840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farmahei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Farmahey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Farmagei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Farmagey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фармагей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАРМАГЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leanid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kanstantsinavich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="4839" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="4837">Militia Commander of the City of Minsk</justification></individual></target></added></modification></target><target ssid="26403"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="26405" main="true"><name ssid="29554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trutka</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Trutka</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Trutko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Trutko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Trutko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТРУТКA</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Трутко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurij</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгаравич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><address ssid="33059" place-id="32921" quality="good"><c-o>Исправительная колония no 2</c-o><address-details>ул. Сикорского, 1</address-details><zip-code>213800</zip-code><remark>Ul. Sikorskogo 1, 213800 Bobruisk</remark></address></identity><justification ssid="33057">Deputy Head of penal colony IK-2 in Bobruisk, responsible for inhumane and cruel treatment of political prisoners A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to legal representation and placed in the solitary confinement in the penal colony under his supervision. Trutko put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.</justification><other-information ssid="33058">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="26405" main="true"><name ssid="29554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trutka</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Trutka</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Trutko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Trutko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Trutko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТРУТКA</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Трутко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurij</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгаравич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><address ssid="33059" place-id="32921" quality="good"><c-o>Исправительная колония no 2</c-o><address-details>ул. Сикорского, 1</address-details><zip-code>213800</zip-code><remark>Ul. Sikorskogo 1, 213800 Bobruisk</remark></address></identity><justification ssid="33057">Deputy Head of penal colony IK-2 in Bobruisk, responsible for inhumane and cruel treatment of political prisoners A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to legal representation and placed in the solitary confinement in the penal colony under his supervision. Trutko put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.</justification><other-information ssid="33058">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="26405" main="true"><name ssid="29554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trutka</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Trutka</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Trutko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Trutko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Trutko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТРУТКA</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Трутко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurij</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгаравич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name></identity><justification ssid="29553">Responsible for inhumane and cruel treatment of political prisoners A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to legal representation and placed in the solitary confinement in the penal colony under his supervision. Trutko put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.</justification><other-information ssid="26407">Deputy Head of penal colony IK-2 in Bobruisk.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="26405" main="true"><name ssid="29554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trutka</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Trutka</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Trutko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Trutko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Trutko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТРУТКA</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Трутко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iury</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurij</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгаравич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name></identity><justification ssid="29553">Responsible for inhumane and cruel treatment of political prisoners A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to legal representation and placed in the solitary confinement in the penal colony under his supervision. Trutko put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.</justification></added><removed><identity ssid="26405" main="true"><name ssid="26406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trutko</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Трутко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name></identity><justification ssid="26404">Responsible for inhumane and cruel treatment of political prisoners D. Bondarenko, A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to legal representation and placed in the solitary confinement in the penal colony under his supervision. Trutko put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.</justification></removed></modification><modification modification-type="listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><target ssid="26403"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="26405" main="true"><name ssid="26406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trutko</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Трутко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name></identity><justification ssid="26404">Responsible for inhumane and cruel treatment of political prisoners D. Bondarenko, A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to legal representation and placed in the solitary confinement in the penal colony under his supervision. Trutko put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.</justification><other-information ssid="26407">Deputy Head of penal colony IK-2 in Bobruisk.</other-information></individual></target></added></modification></target><target ssid="26393"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="26395" main="true"><name ssid="32925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakunin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kakunin</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kakunin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kakunin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kakunin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какунин</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Какунiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaxandr</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaxandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандровiч</spelling-variant></name-part></name><address ssid="32924" place-id="32921" quality="good"><c-o>Исправительная колония No 2</c-o><address-details>ул. Сикорского, 1</address-details><zip-code>213800</zip-code></address></identity><justification ssid="32922">Head of penal colony IK-2 in Bobruisk, responsible for inhumane treatment of political prisoners A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to lawyers and placed in solitary confinement in the penal colony under his supervision. Kakunin put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.</justification><other-information ssid="32923">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="26395" main="true"><name ssid="32925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakunin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kakunin</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kakunin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kakunin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kakunin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какунин</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Какунiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaxandr</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaxandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандровiч</spelling-variant></name-part></name><address ssid="32924" place-id="32921" quality="good"><c-o>Исправительная колония No 2</c-o><address-details>ул. Сикорского, 1</address-details><zip-code>213800</zip-code></address></identity><justification ssid="32922">Head of penal colony IK-2 in Bobruisk, responsible for inhumane treatment of political prisoners A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to lawyers and placed in solitary confinement in the penal colony under his supervision. Kakunin put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.</justification><other-information ssid="32923">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="26395" main="true"><name ssid="29961" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakunin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kakunin</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kakunin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kakunin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Какунин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какунiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aliaxandr</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aliaxandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандровiч</spelling-variant></name-part></name></identity><justification ssid="29489">Responsible for inhumane treatment of political prisoners A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to lawyers and placed in solitary confinement in the penal colony under his supervision. Kakunin put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.</justification><other-information ssid="26397">Head of penal colony IK-2 in Bobruisk.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-12-10" publication-date="2014-12-11" effective-date="2014-12-11"><added><identity ssid="26395" main="true"><name ssid="29961" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakunin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kakunin</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Kakunin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kakunin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Какунин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какунiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aliaxandr</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aliaxandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандровiч</spelling-variant></name-part></name></identity></added><removed><identity ssid="26395" main="true"><name ssid="29490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakunin</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Какунин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какунiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aliaxandr</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aliaxandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандровiч</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="26395" main="true"><name ssid="29490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakunin</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Какунин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какунiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aliaxandr</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aliaxandravich</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандровiч</spelling-variant></name-part></name></identity><justification ssid="29489">Responsible for inhumane treatment of political prisoners A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to lawyers and placed in solitary confinement in the penal colony under his supervision. Kakunin put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.</justification></added><removed><identity ssid="26395" main="true"><name ssid="26396" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakunin</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Какунин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какунiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандровiч</spelling-variant></name-part></name></identity><justification ssid="26394">Responsible for inhumane treatment of political prisoners D. Bondarenko, A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to lawyers and placed in the solitary confinement in the penal colony under his supervision. Kakunin put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.</justification></removed></modification><modification modification-type="listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><target ssid="26393"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="26395" main="true"><name ssid="26396" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakunin</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Какунин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какунiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандровiч</spelling-variant></name-part></name></identity><justification ssid="26394">Responsible for inhumane treatment of political prisoners D. Bondarenko, A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to lawyers and placed in the solitary confinement in the penal colony under his supervision. Kakunin put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.</justification><other-information ssid="26397">Head of penal colony IK-2 in Bobruisk.</other-information></individual></target></added></modification></target><target ssid="26398"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="26400" main="true"><name ssid="32972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapatka</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lapatka</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lopatko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lopatko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛОПАТКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПАТКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaxandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaxandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандровіч</spelling-variant></name-part></name><address ssid="32971" place-id="32968" quality="good"><c-o>Исправительная колония no 9</c-o><address-details>ул. Добролюбова, 16</address-details><zip-code>213410</zip-code></address></identity><justification ssid="32969">Head of penal colony IK-9 in Gorki, responsible for inhumane treatment of D. Dashekevich, including tortures and denial of access to legal representatives. Lopatko had a key position in the penal colony where Dashekevich was held and where psychological pressure, including denial of sleep and isolation, was applied to political prisoners including Mr Dashekevich.</justification><other-information ssid="32970">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><identity ssid="26400" main="true"><name ssid="32972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapatka</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lapatka</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lopatko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lopatko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛОПАТКО</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПАТКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaxandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaxandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандровіч</spelling-variant></name-part></name><address ssid="32971" place-id="32968" quality="good"><c-o>Исправительная колония no 9</c-o><address-details>ул. Добролюбова, 16</address-details><zip-code>213410</zip-code></address></identity><justification ssid="32969">Head of penal colony IK-9 in Gorki, responsible for inhumane treatment of D. Dashekevich, including tortures and denial of access to legal representatives. Lopatko had a key position in the penal colony where Dashekevich was held and where psychological pressure, including denial of sleep and isolation, was applied to political prisoners including Mr Dashekevich.</justification><other-information ssid="32970">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added><removed><identity ssid="26400" main="true"><name ssid="26401" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lopatko</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лопатко</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лапатка</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандровiч</spelling-variant></name-part></name></identity><justification ssid="29511">Responsible for inhumane treatment of D. Dashekevich, including tortures and denial of access to legal representatives. Lopatko had a key position in the penal colony where Dashekevich was held and where psychological pressure, including denial of sleep and isolation, was applied to political prisoners including Mr Dashekevich.</justification><other-information ssid="26402">Deputy Head of penal colony IK-9 in Mazyr.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><justification ssid="29511">Responsible for inhumane treatment of D. Dashekevich, including tortures and denial of access to legal representatives. Lopatko had a key position in the penal colony where Dashekevich was held and where psychological pressure, including denial of sleep and isolation, was applied to political prisoners including Mr Dashekevich.</justification></added><removed><justification ssid="26399">Responsible for inhumane treatment of D. Dashkevich, including tortures and denial of access to legal representation. Lopatko used threats of physical and sexual violence in order to force D. Dashkevich into signing an appeal for pardon.</justification></removed></modification><modification modification-type="listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><target ssid="26398"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="26400" main="true"><name ssid="26401" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lopatko</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лопатко</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лапатка</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аляксандровiч</spelling-variant></name-part></name></identity><justification ssid="26399">Responsible for inhumane treatment of D. Dashkevich, including tortures and denial of access to legal representation. Lopatko used threats of physical and sexual violence in order to force D. Dashkevich into signing an appeal for pardon.</justification><other-information ssid="26402">Deputy Head of penal colony IK-9 in Mazyr.</other-information></individual></target></added></modification></target><target ssid="28110"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="28112" main="true"><name ssid="31497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkov</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Volkau</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Волкаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Волков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vital</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віталь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalayevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="28111">Judge at the regional court in Shklov. In January 2012 he decided to transfer former Presidential candidate and opposition activist N. Statkevich to a closed- type prison in Mogilov on the mere basis of alleged violations of the rules of imprisonment in Shklov penal colony IK-17. This decision has thus led to breaches of N. Statkevich's human rights including sleep deprivation and threatening his health.</justification><other-information ssid="33237">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-29" publication-date="2016-03-01" effective-date="2016-03-01"/><modification modification-type="amended" enactment-date="2015-11-17" publication-date="2015-11-18" effective-date="2015-11-18"><added><other-information ssid="33237">Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.</other-information></added></modification><modification modification-type="amended" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"><added><identity ssid="28112" main="true"><name ssid="31497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkov</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Volkau</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Волкаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Волков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vital</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віталь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalayevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity></added><removed><identity ssid="28112" main="true"><name ssid="29691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkov</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Волкаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Волков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віталь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="28112" main="true"><name ssid="29691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkov</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Волкаў</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Волков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віталь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity></added><removed><identity ssid="28112" main="true"><name ssid="28113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkov</value></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28110"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="28112" main="true"><name ssid="28113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkov</value></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value></name-part></name></identity><justification ssid="28111">Judge at the regional court in Shklov. In January 2012 he decided to transfer former Presidential candidate and opposition activist N. Statkevich to a closed- type prison in Mogilov on the mere basis of alleged violations of the rules of imprisonment in Shklov penal colony IK-17. This decision has thus led to breaches of N. Statkevich's human rights including sleep deprivation and threatening his health.</justification></individual></target></added></modification></target><target ssid="43652"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43655" main="true"><name ssid="43657" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gurzhy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gurzhiy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГУРЖЫ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУРЖИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="43656" day="10" month="10" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="44690">As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43658">Member of the Central Electoral Commission (CEC)</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44690">As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></added><removed><justification ssid="43653">As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43654">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43652"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43655" main="true"><name ssid="43657" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gurzhy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gurzhiy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГУРЖЫ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУРЖИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="43656" day="10" month="10" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="43653">As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43654">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43658">Member of the Central Electoral Commission (CEC)</other-information></individual></target></added></modification></target><target ssid="43532"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43536" main="true"><name ssid="43539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЬЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="43537" day="24" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="44674" place-id="43937" quality="good"/></identity><justification ssid="49842">In his former position as Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Head of the Academy of the Ministry of Internal Affairs.</justification><other-information ssid="49843">Former Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee; Head of the Academy of the Ministry of Internal Affairs</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49842">In his former position as Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Head of the Academy of the Ministry of Internal Affairs.</justification><other-information ssid="49843">Former Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee; Head of the Academy of the Ministry of Internal Affairs</other-information></added><removed><justification ssid="44672">In his position as Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, he is responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="44673">Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43536" main="true"><name ssid="43539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЬЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="43537" day="24" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="44674" place-id="43937" quality="good"/></identity><justification ssid="44672">In his position as Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, he is responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="44673">Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee</other-information></added><removed><identity ssid="43536" main="true"><name ssid="43539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЬЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="43537" day="24" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="43538" place-id="43535" quality="good"/></identity><justification ssid="43533">In his position as Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee, he is responsible for the repression and intimidation campaign in that region against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="43534">Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43532"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43536" main="true"><name ssid="43539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЬЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="43537" day="24" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="43538" place-id="43535" quality="good"/></identity><justification ssid="43533">In his position as Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee, he is responsible for the repression and intimidation campaign in that region against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="43534">Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee</other-information></individual></target></added></modification></target><target ssid="43554"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43558" main="true"><name ssid="43561" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Astreika</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Astreiko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АСТРЭЙКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АСТРЕЙКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viachaslavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслававiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="43559" day="22" month="12" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="43560" place-id="43557" quality="good"/></identity><justification ssid="49848">In his former position as Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee and Major-General of Militia, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee.</justification><other-information ssid="49849">Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major-General of Militia (police force); Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49848">In his former position as Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee and Major-General of Militia, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee.</justification><other-information ssid="49849">Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major-General of Militia (police force); Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee</other-information></added><removed><justification ssid="44681">In his position as Head of Department of Internal Affairs of Brest Region/Oblast Executive Committee and Major-General of Militia, he is responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="44682">Head of Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major General of Militia (police force)</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44681">In his position as Head of Department of Internal Affairs of Brest Region/Oblast Executive Committee and Major-General of Militia, he is responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="44682">Head of Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major General of Militia (police force)</other-information></added><removed><justification ssid="43555">In his position as Head of Department of Internal Affairs of Brest Oblast Executive Committee and Major-General of Militia, he is responsible for the repression and intimidation campaign in that region against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="43556">Head of Department of Internal Affairs of Brest Oblast Executive Committee, Major-General of Militia (police force)</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43554"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43558" main="true"><name ssid="43561" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Astreika</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Astreiko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АСТРЭЙКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АСТРЕЙКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viachaslavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслававiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="43559" day="22" month="12" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="43560" place-id="43557" quality="good"/></identity><justification ssid="43555">In his position as Head of Department of Internal Affairs of Brest Oblast Executive Committee and Major-General of Militia, he is responsible for the repression and intimidation campaign in that region against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="43556">Head of Department of Internal Affairs of Brest Oblast Executive Committee, Major-General of Militia (police force)</other-information></individual></target></added></modification></target><target ssid="43698"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="43701" main="true"><name ssid="43703" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rakhmanava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rakhmanova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАХМАНАВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАХМАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yureuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name><day-month-year ssid="43702" day="26" month="9" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="65525">In her former position as a member of the CEC college, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="65526">Former Member of the Central Electoral Commission (CEC)</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65525">In her former position as a member of the CEC college, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="65526">Former Member of the Central Electoral Commission (CEC)</other-information></added><removed><justification ssid="44699">As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43704">Member of the Central Electoral Commission (CEC)</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44699">As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></added><removed><justification ssid="43699">As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43700">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43698"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="43701" main="true"><name ssid="43703" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rakhmanava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rakhmanova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАХМАНАВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАХМАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yureuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name><day-month-year ssid="43702" day="26" month="9" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="43699">As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43700">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43704">Member of the Central Electoral Commission (CEC)</other-information></individual></target></added></modification></target><target ssid="43578"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43580" main="true"><name ssid="43581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matkin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Matkin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАТКIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАТКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovitch</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="44743">In his position as Head of the Penal Correction Department that has authority over the detention facilities of the Ministry of Internal Affairs, he is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in those detention facilities in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters.</justification><other-information ssid="44744">Head of the Penal Correction Department in the Ministry of Internal Affairs, Major-General of Militia (police force)</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44743">In his position as Head of the Penal Correction Department that has authority over the detention facilities of the Ministry of Internal Affairs, he is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in those detention facilities in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters.</justification><other-information ssid="44744">Head of the Penal Correction Department in the Ministry of Internal Affairs, Major-General of Militia (police force)</other-information></added><removed><justification ssid="43579">In his position as Head of the Penal Correction Department that has authority over MoIA detention facilities, he is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in those detention facilities in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters.</justification><other-information ssid="43582">Head of Penal Correction Department in the Ministry of Internal Affairs (MoIA), Major-General of Militia (police force)</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43578"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43580" main="true"><name ssid="43581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matkin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Matkin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАТКIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАТКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovitch</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="43579">In his position as Head of the Penal Correction Department that has authority over MoIA detention facilities, he is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in those detention facilities in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters.</justification><other-information ssid="43582">Head of Penal Correction Department in the Ministry of Internal Affairs (MoIA), Major-General of Militia (police force)</other-information></individual></target></added></modification></target><target ssid="43451"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43454" main="true"><name ssid="43457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazakevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kazakevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЗАКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЗАКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Genadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadzievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аркадзьевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><day-month-year ssid="43455" day="14" month="2" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="43456" place-id="319" quality="good"/></identity><justification ssid="44657">In his former leadership position as First Deputy Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Deputy Minister of Internal Affairs. He retains his post of Chief of the Criminal Militia.</justification><other-information ssid="44658">Former First Deputy Minister of Internal Affairs; Deputy Minister of Internal Affairs - Chief of the Criminal Militia, Colonel of Militia (police force)</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44657">In his former leadership position as First Deputy Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Deputy Minister of Internal Affairs. He retains his post of Chief of the Criminal Militia.</justification><other-information ssid="44658">Former First Deputy Minister of Internal Affairs; Deputy Minister of Internal Affairs - Chief of the Criminal Militia, Colonel of Militia (police force)</other-information></added><removed><justification ssid="43452">In his leadership position as First Deputy Minister of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43453">First Deputy Minister of the Ministry of Internal Affairs – Chief of the Criminal Militia, Colonel of Militia (police force)</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43451"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43454" main="true"><name ssid="43457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazakevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kazakevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЗАКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЗАКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Genadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadzievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аркадзьевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><day-month-year ssid="43455" day="14" month="2" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="43456" place-id="319" quality="good"/></identity><justification ssid="43452">In his leadership position as First Deputy Minister of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43453">First Deputy Minister of the Ministry of Internal Affairs – Chief of the Criminal Militia, Colonel of Militia (police force)</other-information></individual></target></added></modification></target><target ssid="43474"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43478" main="true"><name ssid="43481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazaranka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nazarenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НАЗАРАНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАЗАРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genadzevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="43479" day="17" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="43480" place-id="43477" quality="good"/></identity><justification ssid="44663">In his former leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA) and Commander of the MoIA Internal Troops, he is responsible for the repression and intimidation campaign led by MoIA forces, in particular the Internal Troops under his command, in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as first Deputy Minister of Internal Affairs and Head of the Public Security Police.</justification><other-information ssid="44664">Former Deputy Minister of Internal Affairs, Former Commander of the Internal Troops; First Deputy Minister of Internal Affairs, Head of the Public Security Police, Major General of Militia (police force)</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44663">In his former leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA) and Commander of the MoIA Internal Troops, he is responsible for the repression and intimidation campaign led by MoIA forces, in particular the Internal Troops under his command, in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as first Deputy Minister of Internal Affairs and Head of the Public Security Police.</justification><other-information ssid="44664">Former Deputy Minister of Internal Affairs, Former Commander of the Internal Troops; First Deputy Minister of Internal Affairs, Head of the Public Security Police, Major General of Militia (police force)</other-information></added><removed><justification ssid="43475">In his leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA) and Commander of the MoIA Internal Troops, he is responsible for the repression and intimidation campaign led by MoIA forces, in particular Internal Troops under his command, in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43476">Deputy Minister of the Ministry of Internal Affairs, Commander of the Internal Troops</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43474"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43478" main="true"><name ssid="43481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazaranka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nazarenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НАЗАРАНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАЗАРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genadzevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="43479" day="17" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="43480" place-id="43477" quality="good"/></identity><justification ssid="43475">In his leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA) and Commander of the MoIA Internal Troops, he is responsible for the repression and intimidation campaign led by MoIA forces, in particular Internal Troops under his command, in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43476">Deputy Minister of the Ministry of Internal Affairs, Commander of the Internal Troops</other-information></individual></target></added></modification></target><target ssid="43573"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43575" main="true"><name ssid="43576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МIХОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part></name></identity><justification ssid="44741">In his command position over OMON forces in Brest, he is responsible for the repression and intimidation campaign led by OMON forces in Brest in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators.</justification><other-information ssid="44742">Head of OMON (‘Special Purpose Police Detachment’) in Brest, Lieutenant Colonel</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44741">In his command position over OMON forces in Brest, he is responsible for the repression and intimidation campaign led by OMON forces in Brest in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators.</justification><other-information ssid="44742">Head of OMON (‘Special Purpose Police Detachment’) in Brest, Lieutenant Colonel</other-information></added><removed><justification ssid="43574">In his command position over OMON forces in Brest, he is responsible for the repression and intimidation campaign led by OMON forces in Brest in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment of peaceful demonstrators.</justification><other-information ssid="43577">Head of OMON ("Special Purpose Police Detachment") in Brest, Lieutenant Colonel</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43573"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43575" main="true"><name ssid="43576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МIХОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part></name></identity><justification ssid="43574">In his command position over OMON forces in Brest, he is responsible for the repression and intimidation campaign led by OMON forces in Brest in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment of peaceful demonstrators.</justification><other-information ssid="43577">Head of OMON ("Special Purpose Police Detachment") in Brest, Lieutenant Colonel</other-information></individual></target></added></modification></target><target ssid="43596"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43600" main="true"><name ssid="43603" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tserabau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Terebov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЦЕРАБАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРЕБОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yaugenavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="43601" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="43602" place-id="43599" quality="good"/></identity><justification ssid="44745">In his leadership position as First Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification><other-information ssid="43598">First Deputy Chairman of the State Security Committee (KGB)</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44745">In his leadership position as First Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification></added><removed><justification ssid="43597">In his leadership position as First Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43596"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43600" main="true"><name ssid="43603" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tserabau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Terebov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЦЕРАБАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРЕБОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yaugenavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="43601" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="43602" place-id="43599" quality="good"/></identity><justification ssid="43597">In his leadership position as First Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification><other-information ssid="43598">First Deputy Chairman of the State Security Committee (KGB)</other-information></individual></target></added></modification></target><target ssid="43673"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="43678" main="true"><name ssid="43681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Katsuba</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Katsubo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЦУБА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЦУБО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><day-month-year ssid="43679" day="6" month="8" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="44695" place-id="44693" quality="good"/></identity><justification ssid="73931">In her former position as a member of the CEC college, she was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. She remains active in the Lukashenka regime as the Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University.</justification><other-information ssid="73932">Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University, former Member of the Central Electoral Commission (CEC)</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73931">In her former position as a member of the CEC college, she was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. She remains active in the Lukashenka regime as the Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University.</justification><other-information ssid="73932">Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University, former Member of the Central Electoral Commission (CEC)</other-information></added><removed><justification ssid="65521">In her former position as a member of the CEC college, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="65522">Former Member of the Central Electoral Commission (CEC)</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65521">In her former position as a member of the CEC college, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="65522">Former Member of the Central Electoral Commission (CEC)</other-information></added><removed><justification ssid="44694">As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43676">Member of the Central Electoral Commission (CEC)</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43678" main="true"><name ssid="43681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Katsuba</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Katsubo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЦУБА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЦУБО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><day-month-year ssid="43679" day="6" month="8" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="44695" place-id="44693" quality="good"/></identity><justification ssid="44694">As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></added><removed><identity ssid="43678" main="true"><name ssid="43681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Katsuba</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Katsubo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЦУБА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЦУБО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><day-month-year ssid="43679" day="6" month="8" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="43680" place-id="43677" quality="good"/></identity><justification ssid="43674">As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43675">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43673"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="43678" main="true"><name ssid="43681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Katsuba</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Katsubo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЦУБА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЦУБО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><day-month-year ssid="43679" day="6" month="8" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="43680" place-id="43677" quality="good"/></identity><justification ssid="43674">As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43675">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43676">Member of the Central Electoral Commission (CEC)</other-information></individual></target></added></modification></target><target ssid="43517"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43519" main="true"><name ssid="44671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gamola</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Hamola</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gamola</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАМОЛА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАМОЛА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="44669">In his former position as Head of the Police Department in Moskovski District, Minsk, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Deputy Head of the Minsk City Police Department and Head of Criminal Police.</justification><other-information ssid="44670">Former Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk City Police Department, Head of Criminal Police</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43519" main="true"><name ssid="44671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gamola</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Hamola</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gamola</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАМОЛА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАМОЛА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandravich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="44669">In his former position as Head of the Police Department in Moskovski District, Minsk, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Deputy Head of the Minsk City Police Department and Head of Criminal Police.</justification><other-information ssid="44670">Former Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk City Police Department, Head of Criminal Police</other-information></added><removed><identity ssid="43519" main="true"><name ssid="43520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gamola</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gamola</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАМОЛА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАМОЛА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="43518">In his position as Head of the Police Department in Moskovski District, Minsk, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="43521">Head of the Police Department in Moskovski District, Minsk</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43517"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43519" main="true"><name ssid="43520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gamola</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gamola</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАМОЛА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАМОЛА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="43518">In his position as Head of the Police Department in Moskovski District, Minsk, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="43521">Head of the Police Department in Moskovski District, Minsk</other-information></individual></target></added></modification></target><target ssid="43619"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43623" main="true"><name ssid="43626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanyuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konyuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАНЮК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="43624" day="11" month="7" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="44749" place-id="44117" quality="good"/></identity><justification ssid="44685">In his former position as Prosecutor General, he was responsible for the widespread use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition to challenge the outcome of that election. He remains active in the Lukashenka regime as the ambassador of Belarus to Armenia.</justification><other-information ssid="44686">Former Prosecutor General of the Republic of Belarus; Ambassador of the Republic of Belarus to Armenia</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43623" main="true"><name ssid="43626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanyuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konyuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАНЮК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="43624" day="11" month="7" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="44749" place-id="44117" quality="good"/></identity><justification ssid="44685">In his former position as Prosecutor General, he was responsible for the widespread use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition to challenge the outcome of that election. He remains active in the Lukashenka regime as the ambassador of Belarus to Armenia.</justification><other-information ssid="44686">Former Prosecutor General of the Republic of Belarus; Ambassador of the Republic of Belarus to Armenia</other-information></added><removed><identity ssid="43623" main="true"><name ssid="43626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanyuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konyuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАНЮК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="43624" day="11" month="7" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="43625" place-id="43622" quality="good"/></identity><justification ssid="43620">In his former position as Prosecutor General, he was responsible for the widespread use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition to challenge the outcome of that election.</justification><other-information ssid="43621">Former Prosecutor General of the Republic of Belarus</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43619"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43623" main="true"><name ssid="43626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanyuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konyuk</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАНЮК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="43624" day="11" month="7" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="43625" place-id="43622" quality="good"/></identity><justification ssid="43620">In his former position as Prosecutor General, he was responsible for the widespread use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition to challenge the outcome of that election.</justification><other-information ssid="43621">Former Prosecutor General of the Republic of Belarus</other-information></individual></target></added></modification></target><target ssid="43458"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43462" main="true"><name ssid="43465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barsukou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Barsukov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРСУКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРСУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="43463" day="29" month="4" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="44662" place-id="44659" quality="good"/></identity><justification ssid="44660">In his former leadership position as Deputy Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Aide to the President of Belarus - Inspector for the Minsk Region/Oblast.</justification><other-information ssid="44661">Former Deputy Minister Internal Affairs; Lieutenant-General of Militia (police force); Aide to the President of the Republic of Belarus - Inspector for the Minsk Region/Oblast</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43462" main="true"><name ssid="43465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barsukou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Barsukov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРСУКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРСУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="43463" day="29" month="4" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="44662" place-id="44659" quality="good"/></identity><justification ssid="44660">In his former leadership position as Deputy Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Aide to the President of Belarus - Inspector for the Minsk Region/Oblast.</justification><other-information ssid="44661">Former Deputy Minister Internal Affairs; Lieutenant-General of Militia (police force); Aide to the President of the Republic of Belarus - Inspector for the Minsk Region/Oblast</other-information></added><removed><identity ssid="43462" main="true"><name ssid="43465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barsukou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Barsukov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРСУКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРСУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="43463" day="29" month="4" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="43464" place-id="43461" quality="good"/></identity><justification ssid="43459">In his leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43460">Deputy Minister of the Ministry of Internal Affairs, Major-General of Militia (police force)</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43458"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43462" main="true"><name ssid="43465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barsukou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Barsukov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРСУКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРСУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="43463" day="29" month="4" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="43464" place-id="43461" quality="good"/></identity><justification ssid="43459">In his leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43460">Deputy Minister of the Ministry of Internal Affairs, Major-General of Militia (police force)</other-information></individual></target></added></modification></target><target ssid="43614"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43616" main="true"><name ssid="43617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charnyshou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyshev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАРНЫШОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЫШЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alieg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="49853">In his former leadership position as Deputy Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Deputy Chairman of the Presidium of the National Academy of Sciences.</justification><other-information ssid="49854">Former Deputy Chairman of the State Security Committee (KGB); Deputy Chairman of the Presidium of the National Academy of Sciences</other-information><other-information ssid="49855">Rank: Major-General</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49853">In his former leadership position as Deputy Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Deputy Chairman of the Presidium of the National Academy of Sciences.</justification><other-information ssid="49854">Former Deputy Chairman of the State Security Committee (KGB); Deputy Chairman of the Presidium of the National Academy of Sciences</other-information><other-information ssid="49855">Rank: Major-General</other-information></added><removed><justification ssid="44748">In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification><other-information ssid="43618">Deputy Chairman of the State Security Committee (KGB)</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44748">In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification></added><removed><justification ssid="43615">In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43614"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43616" main="true"><name ssid="43617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charnyshou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyshev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАРНЫШОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЫШЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alieg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="43615">In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification><other-information ssid="43618">Deputy Chairman of the State Security Committee (KGB)</other-information></individual></target></added></modification></target><target ssid="43636"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43641" main="true"><name ssid="43644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ipatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ipatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">IПАТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИПАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрыевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="43642" day="30" month="10" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="44751" place-id="44750" quality="good"/></identity><justification ssid="44688">As Deputy Chairman of the CEC, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43639">Deputy Chairman of the Central Electoral Commission (CEC)</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43641" main="true"><name ssid="43644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ipatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ipatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">IПАТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИПАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрыевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="43642" day="30" month="10" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="44751" place-id="44750" quality="good"/></identity><justification ssid="44688">As Deputy Chairman of the CEC, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></added><removed><identity ssid="43641" main="true"><name ssid="43644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ipatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ipatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">IПАТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИПАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрыевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="43642" day="30" month="10" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="43643" place-id="43640" quality="good"/></identity><justification ssid="43637">As Deputy Chairman of the CEC, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43638">The CEC and its leadership have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43636"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43641" main="true"><name ssid="43644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ipatau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ipatov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">IПАТАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИПАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрыевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="43642" day="30" month="10" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="43643" place-id="43640" quality="good"/></identity><justification ssid="43637">As Deputy Chairman of the CEC, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43638">The CEC and its leadership have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43639">Deputy Chairman of the Central Electoral Commission (CEC)</other-information></individual></target></added></modification></target><target ssid="43713"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="43718" main="true"><name ssid="43721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tselikavets</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tselikovec</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЦЭЛIКАВЕЦ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЦЕЛИКОВЕЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Irina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iрына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandrauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="43719" day="2" month="11" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="43720" place-id="43717" quality="good"/></identity><justification ssid="73940">In her former position as a member of the CEC college, she was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="73941">Former Member of the Central Electoral Commission (CEC)</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73940">In her former position as a member of the CEC college, she was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="73941">Former Member of the Central Electoral Commission (CEC)</other-information></added><removed><justification ssid="44701">As a member of the CEC college, she is responsible for the misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43716">Member of the Central Electoral Commission (CEC)</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44701">As a member of the CEC college, she is responsible for the misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></added><removed><justification ssid="43714">As a member of the CEC college, she is responsible for the misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43715">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43713"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="43718" main="true"><name ssid="43721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tselikavets</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tselikovec</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЦЭЛIКАВЕЦ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЦЕЛИКОВЕЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Irina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iрына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandrauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандраўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="43719" day="2" month="11" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="43720" place-id="43717" quality="good"/></identity><justification ssid="43714">As a member of the CEC college, she is responsible for the misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43715">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43716">Member of the Central Electoral Commission (CEC)</other-information></individual></target></added></modification></target><target ssid="43659"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="43662" main="true"><name ssid="43664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Darashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Doroshenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДАРАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОРОШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volga</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name><day-month-year ssid="43663" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="44691">As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43665">Member of the Central Electoral Commission (CEC)</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44691">As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></added><removed><justification ssid="43660">As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43661">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43659"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="43662" main="true"><name ssid="43664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Darashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Doroshenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДАРАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОРОШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volga</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name><day-month-year ssid="43663" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="43660">As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43661">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43665">Member of the Central Electoral Commission (CEC)</other-information></individual></target></added></modification></target><target ssid="43609"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43611" main="true"><name ssid="43612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalach</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kalach</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЛАЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЛАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="49850">In his former leadership position as Deputy Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Aide to the President of the Republic of Belarus - Inspector for Minsk Region/Oblast.</justification><other-information ssid="49851">Former Deputy Chairman of the State Security Committee (KGB); Aide to the President of the Republic of Belarus - Inspector for Minsk Region/Oblast</other-information><other-information ssid="49852">Rank: Major-General</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49850">In his former leadership position as Deputy Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Aide to the President of the Republic of Belarus - Inspector for Minsk Region/Oblast.</justification><other-information ssid="49851">Former Deputy Chairman of the State Security Committee (KGB); Aide to the President of the Republic of Belarus - Inspector for Minsk Region/Oblast</other-information><other-information ssid="49852">Rank: Major-General</other-information></added><removed><justification ssid="44747">In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification><other-information ssid="43613">Deputy Chairman of the State Security Committee (KGB)</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44747">In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification></added><removed><justification ssid="43610">In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43609"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43611" main="true"><name ssid="43612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalach</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kalach</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЛАЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЛАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="43610">In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification><other-information ssid="43613">Deputy Chairman of the State Security Committee (KGB)</other-information></individual></target></added></modification></target><target ssid="43493"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43497" main="true"><name ssid="43500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shepeleu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shepelev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЭПЕЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕПЕЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sviataslavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svyatoslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святаслававiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Святославович</spelling-variant></name-part></name><day-month-year ssid="43498" day="14" month="10" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="44732" place-id="43496" quality="good"/></identity><justification ssid="44729">In his senior position as Head of the Department for Safety and Security in the Ministry of Internal Affairs (MoIA), he is involved in the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43495">Head of the Department for Safety and Security, Ministry of Internal Affairs</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43497" main="true"><name ssid="43500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shepeleu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shepelev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЭПЕЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕПЕЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sviataslavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svyatoslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святаслававiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Святославович</spelling-variant></name-part></name><day-month-year ssid="43498" day="14" month="10" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="44732" place-id="43496" quality="good"/></identity><justification ssid="44729">In his senior position as Head of the Department for Safety and Security in the Ministry of Internal Affairs (MoIA), he is involved in the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification></added><removed><identity ssid="43497" main="true"><name ssid="43500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shepeleu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shepelev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЭПЕЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕПЕЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sviataslavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svyatoslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святаслававiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Святославович</spelling-variant></name-part></name><day-month-year ssid="43498" day="14" month="10" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="43499" place-id="43496" quality="good"/></identity><justification ssid="43494">In his senior position as Head of the Department for Safety and Security in the Ministry of Internal Affairs (MoIA), he is involved in the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43493"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43497" main="true"><name ssid="43500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shepeleu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shepelev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШЭПЕЛЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕПЕЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sviataslavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svyatoslavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святаслававiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Святославович</spelling-variant></name-part></name><day-month-year ssid="43498" day="14" month="10" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="43499" place-id="43496" quality="good"/></identity><justification ssid="43494">In his senior position as Head of the Department for Safety and Security in the Ministry of Internal Affairs (MoIA), he is involved in the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43495">Head of the Department for Safety and Security, Ministry of Internal Affairs</other-information></individual></target></added></modification></target><target ssid="43443"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43447" main="true"><name ssid="43755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaeu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karaev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРАЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Khadzimuratavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khadzimuratovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хаджымуратавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хаджимуратович</spelling-variant></name-part></name><day-month-year ssid="43448" day="21" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="43449" place-id="43446" quality="good"/></identity><justification ssid="44655">In his former leadership position as Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Remains active in the Lukashenka regime as an aide to the President of Belarus - Inspector for the Grodno/Hrodna Region/Oblast.</justification><other-information ssid="44656">Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to the President of the Republic of Belarus - Inspector for the Grodno/Hrodna Region/Oblast</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44655">In his former leadership position as Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Remains active in the Lukashenka regime as an aide to the President of Belarus - Inspector for the Grodno/Hrodna Region/Oblast.</justification><other-information ssid="44656">Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to the President of the Republic of Belarus - Inspector for the Grodno/Hrodna Region/Oblast</other-information></added><removed><justification ssid="43444">In his leadership position as Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43445">Minister of Internal Affairs, Major-General of Militia (police force)</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><identity ssid="43447" main="true"><name ssid="43755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaeu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karaev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРАЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Khadzimuratavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khadzimuratovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хаджымуратавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хаджимуратович</spelling-variant></name-part></name><day-month-year ssid="43448" day="21" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="43449" place-id="43446" quality="good"/></identity></added><removed><identity ssid="43447" main="true"><name ssid="43450" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaeu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karaev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРАЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Khadzimuratavich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Khadzimuratovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хаджымуратавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хаджимуратович</spelling-variant></name-part></name><day-month-year ssid="43448" day="21" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="43449" place-id="43446" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43443"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43447" main="true"><name ssid="43450" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaeu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karaev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРАЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuri</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Khadzimuratavich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Khadzimuratovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хаджымуратавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хаджимуратович</spelling-variant></name-part></name><day-month-year ssid="43448" day="21" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="43449" place-id="43446" quality="good"/></identity><justification ssid="43444">In his leadership position as Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43445">Minister of Internal Affairs, Major-General of Militia (police force)</other-information></individual></target></added></modification></target><target ssid="43466"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43470" main="true"><name ssid="43473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khamenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khomenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХАМЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХОМЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="43471" day="21" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="43472" place-id="43469" quality="good"/></identity><justification ssid="49838">In his former leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA), he was responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Minister of Justice.</justification><other-information ssid="49839">Former Deputy Minister of Internal Affairs, Major-General of Militia (police force); Minister of Justice</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49838">In his former leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA), he was responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Minister of Justice.</justification><other-information ssid="49839">Former Deputy Minister of Internal Affairs, Major-General of Militia (police force); Minister of Justice</other-information></added><removed><justification ssid="44725">In his leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44726">Deputy Minister of Internal Affairs, Major-General of Militia (police force)</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44725">In his leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44726">Deputy Minister of Internal Affairs, Major-General of Militia (police force)</other-information></added><removed><justification ssid="43467">In his leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43468">Deputy Minister of the Ministry of Internal Affairs, Major-General of Militia (police force)</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43466"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43470" main="true"><name ssid="43473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khamenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khomenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХАМЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХОМЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="43471" day="21" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="43472" place-id="43469" quality="good"/></identity><justification ssid="43467">In his leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43468">Deputy Minister of the Ministry of Internal Affairs, Major-General of Militia (police force)</other-information></individual></target></added></modification></target><target ssid="43488"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43490" main="true"><name ssid="43491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bykau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bykov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БЫКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЫКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name></identity><justification ssid="73929">In his former position as Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by SOBR forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. He remains active in the Lukashenka regime as First Deputy Commander of the Interior Troops.</justification><other-information ssid="73930">First Deputy Commander of the Interior Troops, former Commander of the Special Rapid Response Unit (SOBR), Lieutenant Colonel</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73929">In his former position as Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by SOBR forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. He remains active in the Lukashenka regime as First Deputy Commander of the Interior Troops.</justification><other-information ssid="73930">First Deputy Commander of the Interior Troops, former Commander of the Special Rapid Response Unit (SOBR), Lieutenant Colonel</other-information></added><removed><justification ssid="44728">In his position as Commander of the Special Rapid Response Unit (SOBR) of the Ministry of internal Affairs, he is responsible for the repression and intimidation campaign led by SOBR forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill treatment, including torture, of peaceful demonstrators.</justification><other-information ssid="43492">Commander of the Special Rapid Response Unit (SOBR), Lieutenant Colonel</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44728">In his position as Commander of the Special Rapid Response Unit (SOBR) of the Ministry of internal Affairs, he is responsible for the repression and intimidation campaign led by SOBR forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill treatment, including torture, of peaceful demonstrators.</justification></added><removed><justification ssid="43489">In his position as Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by SOBR forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43488"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43490" main="true"><name ssid="43491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bykau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bykov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БЫКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЫКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name></identity><justification ssid="43489">In his position as Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by SOBR forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators.</justification><other-information ssid="43492">Commander of the Special Rapid Response Unit (SOBR), Lieutenant Colonel</other-information></individual></target></added></modification></target><target ssid="43522"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43524" main="true"><name ssid="43525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aliashkevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleshkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЛЯШКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛЕШКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="49840">In his former position as First Deputy Head of the District Department of Internal Affairs in Moskovsky District, Minsk, and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Head of the District Department of Internal Affairs in Leninsky District, Minsk.</justification><other-information ssid="49841">Former First Deputy Head of the District Department of Internal Affairs in Moskovsky District, Minsk, Head of Criminal Police; Head of the District Department of Internal Affairs in Leninsky District, Minsk</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49840">In his former position as First Deputy Head of the District Department of Internal Affairs in Moskovsky District, Minsk, and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Head of the District Department of Internal Affairs in Leninsky District, Minsk.</justification><other-information ssid="49841">Former First Deputy Head of the District Department of Internal Affairs in Moskovsky District, Minsk, Head of Criminal Police; Head of the District Department of Internal Affairs in Leninsky District, Minsk</other-information></added><removed><justification ssid="44735">In his position as First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Criminal Police, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="43526">First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Criminal Police</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44735">In his position as First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Criminal Police, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification></added><removed><justification ssid="43523">In his position as First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Criminal Police, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43522"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43524" main="true"><name ssid="43525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aliashkevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleshkevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЛЯШКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛЕШКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="43523">In his position as First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Criminal Police, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="43526">First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Criminal Police</other-information></individual></target></added></modification></target><target ssid="43588"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43592" main="true"><name ssid="43595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vakulchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vakulchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАКУЛЬЧЬIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАКУЛЬЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valery</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валéрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пáўлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="43593" day="19" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="43594" place-id="43591" quality="good"/></identity><justification ssid="44683">In his former leadership position as Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Aide to the President of Belarus – Inspector for the Brest Region/Oblast.</justification><other-information ssid="44684">Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44683">In his former leadership position as Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Aide to the President of Belarus – Inspector for the Brest Region/Oblast.</justification><other-information ssid="44684">Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast</other-information></added><removed><justification ssid="43589">In his former leadership position as Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification><other-information ssid="43590">Former Chairman of the State Security Committee (KGB). Currently State Secretary of the Security Council of Belarus</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43588"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43592" main="true"><name ssid="43595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vakulchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vakulchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАКУЛЬЧЬIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАКУЛЬЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeri</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valery</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валéрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пáўлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="43593" day="19" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="43594" place-id="43591" quality="good"/></identity><justification ssid="43589">In his former leadership position as Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification><other-information ssid="43590">Former Chairman of the State Security Committee (KGB). Currently State Secretary of the Security Council of Belarus</other-information></individual></target></added></modification></target><target ssid="43501"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43505" main="true"><name ssid="43508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balaba</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Balaba</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАЛАБА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЛАБА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="43506" day="1" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44666" place-id="43504" quality="good"/></identity><justification ssid="44730">In his command position over OMON forces in Minsk, he is responsible for the repression and intimidation campaign led by OMON forces in Minsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44731">Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43505" main="true"><name ssid="43508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balaba</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Balaba</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАЛАБА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЛАБА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="43506" day="1" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44666" place-id="43504" quality="good"/></identity><justification ssid="44730">In his command position over OMON forces in Minsk, he is responsible for the repression and intimidation campaign led by OMON forces in Minsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44731">Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee</other-information></added><removed><identity ssid="43505" main="true"><name ssid="43508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balaba</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Balaba</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАЛАБА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЛАБА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="43506" day="1" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="43507" place-id="43504" quality="good"/></identity><justification ssid="43502">In his command position over OMON forces in Minsk, he is responsible for the repression and intimidation campaign led by OMON forces in Minsk in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43503">Head of OMON ("Special Purpose Police Detachment") for the Minsk City Executive Committee</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43501"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43505" main="true"><name ssid="43508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balaba</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Balaba</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАЛАБА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЛАБА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="43506" day="1" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="43507" place-id="43504" quality="good"/></identity><justification ssid="43502">In his command position over OMON forces in Minsk, he is responsible for the repression and intimidation campaign led by OMON forces in Minsk in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43503">Head of OMON ("Special Purpose Police Detachment") for the Minsk City Executive Committee</other-information></individual></target></added></modification></target><target ssid="43666"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43669" main="true"><name ssid="43671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalinouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kalinovskiy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЛIНОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЛИНОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="43670" day="3" month="1" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="44692">As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43672">Member of the Central Electoral Commission (CEC)</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44692">As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></added><removed><justification ssid="43667">As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43668">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43666"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43669" main="true"><name ssid="43671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalinouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kalinovskiy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЛIНОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЛИНОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="43670" day="3" month="1" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="43667">As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43668">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43672">Member of the Central Electoral Commission (CEC)</other-information></individual></target></added></modification></target><target ssid="43583"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43585" main="true"><name ssid="43586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sakalouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sokolovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">САКАЛОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОКОЛОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’евiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name></identity><justification ssid="43584">In his capacity as Director of the Akrestina detention centre in Minsk, he is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election.</justification><other-information ssid="43587">Director of the Akrestina detention centre, Minsk</other-information></individual><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"/></target><target ssid="43682"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43685" main="true"><name ssid="44697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lasyakin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Losyakin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Losyakin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАСЯКIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОСЯКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="43686" day="21" month="7" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="44696">As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43688">Member of the Central Electoral Commission (CEC)</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43685" main="true"><name ssid="44697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lasyakin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Losyakin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Losyakin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАСЯКIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОСЯКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="43686" day="21" month="7" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="44696">As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></added><removed><identity ssid="43685" main="true"><name ssid="43687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lasyakin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Losyakin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАСЯКIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОСЯКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="43686" day="21" month="7" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="43683">As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43684">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43682"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43685" main="true"><name ssid="43687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lasyakin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Losyakin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАСЯКIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОСЯКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="43686" day="21" month="7" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="43683">As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43684">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43688">Member of the Central Electoral Commission (CEC)</other-information></individual></target></added></modification></target><target ssid="43540"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43542" main="true"><name ssid="43544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuliakouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shuliakovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШУЛЯКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУЛЯКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="43543" day="26" month="7" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49844">In his former position as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Head of the Department of Internal Affairs of the Brest Region/Oblast Executive Committee.</justification><other-information ssid="49845">Former First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Criminal Police; Head of the Department of Internal Affairs of the Brest Region/Oblast Executive Committee</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49844">In his former position as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Head of the Department of Internal Affairs of the Brest Region/Oblast Executive Committee.</justification><other-information ssid="49845">Former First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Criminal Police; Head of the Department of Internal Affairs of the Brest Region/Oblast Executive Committee</other-information></added><removed><justification ssid="44675">In his position as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Criminal Police, he is responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="44676">First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Criminal Police</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44675">In his position as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Criminal Police, he is responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="44676">First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Criminal Police</other-information></added><removed><justification ssid="43541">In his position as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee and Head of Criminal Police, he is responsible for the repression and intimidation campaign in that region against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="43545">First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee, Head of Criminal Police</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43540"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43542" main="true"><name ssid="43544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuliakouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shuliakovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШУЛЯКОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУЛЯКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="43543" day="26" month="7" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="43541">In his position as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee and Head of Criminal Police, he is responsible for the repression and intimidation campaign in that region against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="43545">First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee, Head of Criminal Police</other-information></individual></target></added></modification></target><target ssid="43562"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43564" main="true"><name ssid="43566" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhurauski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuravski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖУРАЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУРАВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiд</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part></name><day-month-year ssid="43565" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="65496">In his former command position over OMON forces in Vitebsk/Viciebsk, he was responsible for the repression and intimidation campaign led by OMON forces in Vitebsk/Viciebsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators.</justification><other-information ssid="65497">Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65496">In his former command position over OMON forces in Vitebsk/Viciebsk, he was responsible for the repression and intimidation campaign led by OMON forces in Vitebsk/Viciebsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators.</justification><other-information ssid="65497">Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk</other-information></added><removed><justification ssid="44737">In his command position over OMON forces in Vitebsk/Viciebsk, he is responsible for the repression and intimidation campaign led by OMON forces in Vitebsk/Viciebsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators.</justification><other-information ssid="44738">Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44737">In his command position over OMON forces in Vitebsk/Viciebsk, he is responsible for the repression and intimidation campaign led by OMON forces in Vitebsk/Viciebsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators.</justification><other-information ssid="44738">Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk</other-information></added><removed><justification ssid="43563">In his command position over OMON forces in Vitebsk/Viciebsk, he is responsible for the repression and intimidation campaign led by OMON forces in Vitebsk in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment of peaceful demonstrators.</justification><other-information ssid="43567">Head of OMON ("Special Purpose Police Detachment") in Vitebsk/Viciebsk</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43562"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43564" main="true"><name ssid="43566" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhurauski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhuravski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖУРАЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУРАВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiд</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part></name><day-month-year ssid="43565" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="43563">In his command position over OMON forces in Vitebsk/Viciebsk, he is responsible for the repression and intimidation campaign led by OMON forces in Vitebsk in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment of peaceful demonstrators.</justification><other-information ssid="43567">Head of OMON ("Special Purpose Police Detachment") in Vitebsk/Viciebsk</other-information></individual></target></added></modification></target><target ssid="43627"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="43632" main="true"><name ssid="43635" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yarmoshina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermoshina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯРМОШЫНА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМОШИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lidzia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лiдзiя</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лидия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mihailauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="43633" day="29" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="43634" place-id="43631" quality="good"/></identity><justification ssid="49856">In her former position as Chairwoman of the Central Electoral Commission (CEC), she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency, and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="49857">Former Chairwoman of the Central Electoral Commission (CEC)</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49856">In her former position as Chairwoman of the Central Electoral Commission (CEC), she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency, and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="49857">Former Chairwoman of the Central Electoral Commission (CEC)</other-information></added><removed><justification ssid="44687">As Chairwoman of the CEC, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43630">Chairwoman of the Central Electoral Commission (CEC)</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44687">As Chairwoman of the CEC, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></added><removed><justification ssid="43628">As Chairwoman of the CEC, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43629">The CEC and its leadership have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43627"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="43632" main="true"><name ssid="43635" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yarmoshina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermoshina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯРМОШЫНА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМОШИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lidzia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lidia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лiдзiя</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лидия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mihailauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="43633" day="29" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="43634" place-id="43631" quality="good"/></identity><justification ssid="43628">As Chairwoman of the CEC, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43629">The CEC and its leadership have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43630">Chairwoman of the Central Electoral Commission (CEC)</other-information></individual></target></added></modification></target><target ssid="43705"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43709" main="true"><name ssid="43712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slizheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Slizhevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЛIЖЭЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЛИЖЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="43710" day="16" month="8" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44752" place-id="44117" quality="good"/></identity><justification ssid="73937">In his former position as a member of the CEC college, he was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. He remains active in the Lukashenka regime as head of the Legal Support Department of the Permanent Committee of the Union State of Belarus and Russia.</justification><other-information ssid="73938">Head of the Legal Support Department of the Permanent Committee of the Union State of Belarus and Russia, former Member of the Central Electoral Commission (CEC)</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73937">In his former position as a member of the CEC college, he was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. He remains active in the Lukashenka regime as head of the Legal Support Department of the Permanent Committee of the Union State of Belarus and Russia.</justification><other-information ssid="73938">Head of the Legal Support Department of the Permanent Committee of the Union State of Belarus and Russia, former Member of the Central Electoral Commission (CEC)</other-information></added><removed><justification ssid="44700">As a member of the CEC college, he is responsible for the misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43708">Member of the Central Electoral Commission (CEC)</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43709" main="true"><name ssid="43712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slizheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Slizhevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЛIЖЭЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЛИЖЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="43710" day="16" month="8" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44752" place-id="44117" quality="good"/></identity><justification ssid="44700">As a member of the CEC college, he is responsible for the misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></added><removed><identity ssid="43709" main="true"><name ssid="43712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slizheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Slizhevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЛIЖЭЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЛИЖЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="43710" day="16" month="8" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="43711" place-id="43622" quality="good"/></identity><justification ssid="43706">As a member of the CEC college, he is responsible for the misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43707">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43705"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43709" main="true"><name ssid="43712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slizheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Slizhevski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЛIЖЭЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЛИЖЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="43710" day="16" month="8" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="43711" place-id="43622" quality="good"/></identity><justification ssid="43706">As a member of the CEC college, he is responsible for the misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43707">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43708">Member of the Central Electoral Commission (CEC)</other-information></individual></target></added></modification></target><target ssid="43509"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43513" main="true"><name ssid="43516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kubrakou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kubrakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУБРАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУБРАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="43514" day="5" month="5" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="44734" place-id="44733" quality="good"/></identity><justification ssid="44667">In his former position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee, he is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Minister of Internal Affairs.</justification><other-information ssid="44668">Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Internal Affairs, Major General of Militia (police force)</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43513" main="true"><name ssid="43516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kubrakou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kubrakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУБРАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУБРАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="43514" day="5" month="5" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="44734" place-id="44733" quality="good"/></identity><justification ssid="44667">In his former position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee, he is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Minister of Internal Affairs.</justification><other-information ssid="44668">Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Internal Affairs, Major General of Militia (police force)</other-information></added><removed><identity ssid="43513" main="true"><name ssid="43516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kubrakou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kubrakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУБРАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУБРАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="43514" day="5" month="5" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="43515" place-id="43512" quality="good"/></identity><justification ssid="43510">In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee, he is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43511">Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43509"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43513" main="true"><name ssid="43516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kubrakou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kubrakov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУБРАКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУБРАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="43514" day="5" month="5" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="43515" place-id="43512" quality="good"/></identity><justification ssid="43510">In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee, he is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43511">Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee</other-information></individual></target></added></modification></target><target ssid="43546"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43550" main="true"><name ssid="44916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЬЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="43551" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44680" place-id="44677" quality="good"/></identity><justification ssid="65492">In his former position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Public Safety Police, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police.</justification><other-information ssid="65494">First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police</other-information><other-information ssid="65576">Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police, Former Deputy Chairman of the Investigative Committee</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65492">In his former position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Public Safety Police, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police.</justification><other-information ssid="65494">First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police</other-information><other-information ssid="65576">Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police, Former Deputy Chairman of the Investigative Committee</other-information></added><removed><justification ssid="49846">In his former position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Public Safety Police, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Deputy Chairman of the Investigative Committee.</justification><other-information ssid="49847">Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police; Deputy Chairman of the Investigative Committee</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49846">In his former position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Public Safety Police, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Deputy Chairman of the Investigative Committee.</justification><other-information ssid="49847">Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police; Deputy Chairman of the Investigative Committee</other-information></added><removed><justification ssid="44678">In his position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Public Safety Police, he is responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="44679">Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><identity ssid="43550" main="true"><name ssid="44916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЬЕЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="43551" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44680" place-id="44677" quality="good"/></identity></added><removed><identity ssid="43550" main="true"><name ssid="43756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЬЕЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="43551" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44680" place-id="44677" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43550" main="true"><name ssid="43756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЬЕЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="43551" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44680" place-id="44677" quality="good"/></identity><justification ssid="44678">In his position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Public Safety Police, he is responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="44679">Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police</other-information></added><removed><identity ssid="43550" main="true"><name ssid="43756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЬЕЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="43551" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="43552" place-id="43549" quality="good"/></identity><justification ssid="43547">In his position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee and Head of Public Safety Police, he is responsible for the repression and intimidation campaign in that region against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="43548">Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee, Head of Public Safety Police</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><identity ssid="43550" main="true"><name ssid="43756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЬЕЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="43551" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="43552" place-id="43549" quality="good"/></identity></added><removed><identity ssid="43550" main="true"><name ssid="43553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЬЕЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="43551" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="43552" place-id="43549" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43546"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43550" main="true"><name ssid="43553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilieu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЬЕЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="43551" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="43552" place-id="43549" quality="good"/></identity><justification ssid="43547">In his position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee and Head of Public Safety Police, he is responsible for the repression and intimidation campaign in that region against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="43548">Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee, Head of Public Safety Police</other-information></individual></target></added></modification></target><target ssid="43568"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43570" main="true"><name ssid="43571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Damarnacki</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Domarnatsky</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДАМАРНАЦКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОМАРНАЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхаiл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part></name></identity><justification ssid="44739">In his command position over OMON forces in Gomel/Homyel, he is responsible for the repression and intimidation campaign led by OMON forces in Gomel/Homyel in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators.</justification><other-information ssid="44740">Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44739">In his command position over OMON forces in Gomel/Homyel, he is responsible for the repression and intimidation campaign led by OMON forces in Gomel/Homyel in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators.</justification><other-information ssid="44740">Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel</other-information></added><removed><justification ssid="43569">In his command position over OMON forces in Gomel/Homyel, he is responsible for the repression and intimidation campaign led by OMON forces in Gomel/Homyel in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment of peaceful demonstrators.</justification><other-information ssid="43572">Head of OMON ("Special Purpose Police Detachment") in Gomel/Homyel</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43568"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43570" main="true"><name ssid="43571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Damarnacki</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Domarnatsky</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДАМАРНАЦКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОМАРНАЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхаiл</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part></name></identity><justification ssid="43569">In his command position over OMON forces in Gomel/Homyel, he is responsible for the repression and intimidation campaign led by OMON forces in Gomel/Homyel in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment of peaceful demonstrators.</justification><other-information ssid="43572">Head of OMON ("Special Purpose Police Detachment") in Gomel/Homyel</other-information></individual></target></added></modification></target><target ssid="43645"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="43648" main="true"><name ssid="43650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dmuhaila</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmuhailo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДМУХАЙЛА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДМУХАЙЛО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="43649" day="1" month="7" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="65509">In her former position as Secretary of the CEC, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="65510">Former Secretary of the Central Electoral Commission (CEC)</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65509">In her former position as Secretary of the CEC, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="65510">Former Secretary of the Central Electoral Commission (CEC)</other-information></added><removed><justification ssid="44689">As Secretary of the CEC, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43651">Secretary of the Central Electoral Commission (CEC)</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44689">As Secretary of the CEC, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></added><removed><justification ssid="43646">As Secretary of the CEC, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43647">The CEC and its leadership have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43645"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="43648" main="true"><name ssid="43650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dmuhaila</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmuhailo</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДМУХАЙЛА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДМУХАЙЛО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="43649" day="1" month="7" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="43646">As Secretary of the CEC, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43647">The CEC and its leadership have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43651">Secretary of the Central Electoral Commission (CEC)</other-information></individual></target></added></modification></target><target ssid="43689"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43694" main="true"><name ssid="43697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plysheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plyshevskiy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПЛЫШЭЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЛЫШЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="43695" day="19" month="2" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="43696" place-id="43693" quality="good"/></identity><justification ssid="73934">In his former position as a member of the CEC college, he was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. He remains active in the Lukashenka regime as the Managing Director of OOO Bergia Group.</justification><other-information ssid="73935">Managing Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC)</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73934">In his former position as a member of the CEC college, he was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. He remains active in the Lukashenka regime as the Managing Director of OOO Bergia Group.</justification><other-information ssid="73935">Managing Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC)</other-information></added><removed><justification ssid="65523">In his former position as a member of the CEC college, he was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="65524">Former Member of the Central Electoral Commission (CEC)</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65523">In his former position as a member of the CEC college, he was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="65524">Former Member of the Central Electoral Commission (CEC)</other-information></added><removed><justification ssid="44698">As a member of the CEC college, he is responsible for its misconduct of the presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43692">Member of the Central Electoral Commission (CEC)</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44698">As a member of the CEC college, he is responsible for its misconduct of the presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></added><removed><justification ssid="43690">As a member of the CEC college, he is responsible for its misconduct of the presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43691">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43689"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43694" main="true"><name ssid="43697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plysheuski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plyshevskiy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПЛЫШЭЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЛЫШЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="43695" day="19" month="2" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="43696" place-id="43693" quality="good"/></identity><justification ssid="43690">As a member of the CEC college, he is responsible for its misconduct of the presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results.</justification><justification ssid="43691">The CEC and its college have, in particular, organised the dismissal of some opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.</justification><other-information ssid="43692">Member of the Central Electoral Commission (CEC)</other-information></individual></target></added></modification></target><target ssid="43527"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43529" main="true"><name ssid="43530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Galenka</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАЛЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАЛЕНКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="65468">In his former position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Public Safety Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime and is serving as the First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Public Safety Police.</justification><other-information ssid="65470">First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Public Safety Police</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65468">In his former position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Public Safety Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime and is serving as the First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Public Safety Police.</justification><other-information ssid="65470">First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Public Safety Police</other-information></added><removed><justification ssid="44736">In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Public Safety Police, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="43531">Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Public Safety Police</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44736">In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Public Safety Police, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification></added><removed><justification ssid="43528">In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Public Safety Police, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43527"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43529" main="true"><name ssid="43530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Galenka</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАЛЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАЛЕНКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="43528">In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Public Safety Police, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture.</justification><other-information ssid="43531">Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Public Safety Police</other-information></individual></target></added></modification></target><target ssid="43604"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43606" main="true"><name ssid="43607" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ravutski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Reutsky</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАВУЦКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЕУЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="44746">In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification><other-information ssid="43608">Deputy Chairman of the State Security Committee (KGB)</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44746">In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification></added><removed><justification ssid="43605">In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43604"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43606" main="true"><name ssid="43607" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ravutski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Reutsky</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАВУЦКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЕУЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="43605">In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.</justification><other-information ssid="43608">Deputy Chairman of the State Security Committee (KGB)</other-information></individual></target></added></modification></target><target ssid="43482"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43484" main="true"><name ssid="43486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Atabekau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Atabekov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АТАБЕКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АТАБЕКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khazalbek</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khazalbek</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Baktibekavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhtibekovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бактiбекавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахтибекович</spelling-variant></name-part></name><day-month-year ssid="43485" day="18" month="3" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="65461">In his former position as Deputy Commander of the Internal Troops of the Ministry of Internal Affairs (MoIA), he was responsible for the repression and intimidation campaign led by MoIA forces, in particular the Internal Troops under his command, in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators, as well as intimidation and violence against journalists. He was passed to the military reserve in Mar 2022 by the decree of Aliaksandr Lukashenka. He has the right to wear military uniform and insignia.</justification><other-information ssid="65463">Former Deputy Commander of the Internal Troops</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65461">In his former position as Deputy Commander of the Internal Troops of the Ministry of Internal Affairs (MoIA), he was responsible for the repression and intimidation campaign led by MoIA forces, in particular the Internal Troops under his command, in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators, as well as intimidation and violence against journalists. He was passed to the military reserve in Mar 2022 by the decree of Aliaksandr Lukashenka. He has the right to wear military uniform and insignia.</justification><other-information ssid="65463">Former Deputy Commander of the Internal Troops</other-information></added><removed><justification ssid="44727">In his position as Deputy Commander of the Internal Troops of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces, in particular the Internal Troops under his command, in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators, as well as intimidation and violence against journalists.</justification><other-information ssid="43487">Deputy Commander of the Internal Troops</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44727">In his position as Deputy Commander of the Internal Troops of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces, in particular the Internal Troops under his command, in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators, as well as intimidation and violence against journalists.</justification></added><removed><justification ssid="43483">In his position as Deputy Commander of the Internal Troops of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces, in particular Internal Troops under his command, in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators, as well as intimidation and violence against journalists.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-12" publication-date="2020-10-13" effective-date="2020-10-13"><added><target ssid="43482"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43484" main="true"><name ssid="43486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Atabekau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Atabekov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АТАБЕКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АТАБЕКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khazalbek</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khazalbek</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хазалбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Baktibekavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhtibekovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бактiбекавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахтибекович</spelling-variant></name-part></name><day-month-year ssid="43485" day="18" month="3" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="43483">In his position as Deputy Commander of the Internal Troops of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces, in particular Internal Troops under his command, in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators, as well as intimidation and violence against journalists.</justification><other-information ssid="43487">Deputy Commander of the Internal Troops</other-information></individual></target></added></modification></target><target ssid="43973"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43976" main="true"><name ssid="43979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВОЛКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="43977" day="7" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="43978" place-id="319" quality="good"/></identity><justification ssid="44712">In his former leadership position as the First Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.</justification><other-information ssid="43975">Former First Deputy Chairman of the Investigative Committee, currently Chairman of the State Committee for Forensic Expertise</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44712">In his former leadership position as the First Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.</justification></added><removed><justification ssid="43974">In his former leadership position as the First Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><target ssid="43973"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43976" main="true"><name ssid="43979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВОЛКАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="43977" day="7" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="43978" place-id="319" quality="good"/></identity><justification ssid="43974">In his former leadership position as the First Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.</justification><other-information ssid="43975">Former First Deputy Chairman of the Investigative Committee, currently Chairman of the State Committee for Forensic Expertise</other-information></individual></target></added></modification></target><target ssid="44024"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44028" main="true"><name ssid="44031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Raukou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ravkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАЎКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАВКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="44029" day="25" month="6" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="44762" place-id="44761" quality="good"/></identity><justification ssid="44719">In his former position as State Secretary of the Security Council, he has been closely associated with the President and responsible for the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the ambassador of Belarus to Azerbaijan.</justification><other-information ssid="44720">Former State Secretary of the Security Council; Ambassador of the Republic of Belarus to Azerbaijan</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="44028" main="true"><name ssid="44031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Raukou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ravkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАЎКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАВКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="44029" day="25" month="6" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="44762" place-id="44761" quality="good"/></identity><justification ssid="44719">In his former position as State Secretary of the Security Council, he has been closely associated with the President and responsible for the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the ambassador of Belarus to Azerbaijan.</justification><other-information ssid="44720">Former State Secretary of the Security Council; Ambassador of the Republic of Belarus to Azerbaijan</other-information></added><removed><identity ssid="44028" main="true"><name ssid="44031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Raukou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ravkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАЎКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАВКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="44029" day="25" month="6" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="44030" place-id="44027" quality="good"/></identity><justification ssid="44025">In his former position as State Secretary of the Security Council, he is closely associated with the President and responsible for the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44026">Former State Secretary of the Security Council</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><target ssid="44024"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44028" main="true"><name ssid="44031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Raukou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ravkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАЎКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАВКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="44029" day="25" month="6" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="44030" place-id="44027" quality="good"/></identity><justification ssid="44025">In his former position as State Secretary of the Security Council, he is closely associated with the President and responsible for the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44026">Former State Secretary of the Security Council</other-information></individual></target></added></modification></target><target ssid="43934"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43938" main="true"><name ssid="43941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="43939" day="28" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="43940" place-id="43937" quality="good"/></identity><justification ssid="49858">In his former position as National Security Advisor to the President and a Member of the Security Council, as well as his informal supervisory position over Belarus security forces, he has been responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the President of the National Olympic Committee. In this position, to which he was appointed on 26 February 2021, he bears responsibility for the mistreatment by the NOC officials of athlete Krystsina Tsimanouskaya during the 2020 Summer Olympics in Tokyo.</justification><other-information ssid="49859">Former National Security Advisor to the President, Member of the Security Council; President of the National Olympic Committee of Belarus</other-information><other-information ssid="49860">Personal ID: 3281175A014PB8</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49858">In his former position as National Security Advisor to the President and a Member of the Security Council, as well as his informal supervisory position over Belarus security forces, he has been responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the President of the National Olympic Committee. In this position, to which he was appointed on 26 February 2021, he bears responsibility for the mistreatment by the NOC officials of athlete Krystsina Tsimanouskaya during the 2020 Summer Olympics in Tokyo.</justification><other-information ssid="49859">Former National Security Advisor to the President, Member of the Security Council; President of the National Olympic Committee of Belarus</other-information><other-information ssid="49860">Personal ID: 3281175A014PB8</other-information></added><removed><justification ssid="44753">In his position as National Security Advisor to the President and a Member of the Security Council, as well as his informal supervisory position over Belarus security forces, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43936">National Security Advisor to the President, Member of the Security Council</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44753">In his position as National Security Advisor to the President and a Member of the Security Council, as well as his informal supervisory position over Belarus security forces, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification></added><removed><justification ssid="43935">In his position as National Security Advisor to the President and a Member of the Security Council, as well as his informal supervisory position over Belarus security forces, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><target ssid="43934"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43938" main="true"><name ssid="43941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="43939" day="28" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="43940" place-id="43937" quality="good"/></identity><justification ssid="43935">In his position as National Security Advisor to the President and a Member of the Security Council, as well as his informal supervisory position over Belarus security forces, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43936">National Security Advisor to the President, Member of the Security Council</other-information></individual></target></added></modification></target><target ssid="44018"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44020" main="true"><name ssid="44022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zubkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗУБКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗУБКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yaugenavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="44021" day="21" month="8" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="44760">In his commanding position over ALFA Unit forces, he is responsible for the repression and intimidation campaign carried out by those forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44023">ALFA Unit Commander</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44760">In his commanding position over ALFA Unit forces, he is responsible for the repression and intimidation campaign carried out by those forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification></added><removed><justification ssid="44019">In his commanding position over ALFA Unit forces, he is responsible for the repression and intimidation campaign carried out by these forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><target ssid="44018"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44020" main="true"><name ssid="44022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubkou</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zubkov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗУБКОЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗУБКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yaugenavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="44021" day="21" month="8" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="44019">In his commanding position over ALFA Unit forces, he is responsible for the repression and intimidation campaign carried out by these forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44023">ALFA Unit Commander</other-information></individual></target></added></modification></target><target ssid="43926"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43930" main="true"><name ssid="43933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="43931" day="30" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="44703" place-id="44702" quality="good"/></identity><justification ssid="44754">As President of Belarus with authority over State bodies, he is responsible for the violent repression by the State apparatus carried out before and after the 2020 presidential election, in particular the dismissal of key opposition candidates, arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43928">President of the Republic of Belarus</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43930" main="true"><name ssid="43933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="43931" day="30" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="44703" place-id="44702" quality="good"/></identity><justification ssid="44754">As President of Belarus with authority over State bodies, he is responsible for the violent repression by the State apparatus carried out before and after the 2020 presidential election, in particular the dismissal of key opposition candidates, arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists.</justification></added><removed><identity ssid="43930" main="true"><name ssid="43933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="43931" day="30" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="43932" place-id="43950" quality="good"/></identity><justification ssid="43927">As President of Belarus with authority over State bodies, he is responsible for the violent repression by the State apparatus carried out before and after the 2020 presidential election, in particular with the dismissal of key opposition candidates, arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><target ssid="43926"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43930" main="true"><name ssid="43933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="43931" day="30" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="43932" place-id="43950" quality="good"/></identity><justification ssid="43927">As President of Belarus with authority over State bodies, he is responsible for the violent repression by the State apparatus carried out before and after the 2020 presidential election, in particular with the dismissal of key opposition candidates, arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43928">President of the Republic of Belarus</other-information></individual></target></added></modification></target><target ssid="43965"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43969" main="true"><name ssid="43972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naskevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Noskevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НАСКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОСКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Danilavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Danilovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Данiлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Данилович</spelling-variant></name-part></name><day-month-year ssid="43970" day="25" month="3" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="44757" place-id="44756" quality="good"/></identity><justification ssid="49863">In his former leadership position as the Chairman of the Investigative Committee, he was responsible for the repression and intimidation campaign led by that Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators. He remains active in the Lukashenka regime as a member of the reserve of the Investigative Committee.</justification><other-information ssid="49864">Former Chairman of the Investigative Committee; Member of the reserve of the Investigative Committee</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49863">In his former leadership position as the Chairman of the Investigative Committee, he was responsible for the repression and intimidation campaign led by that Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators. He remains active in the Lukashenka regime as a member of the reserve of the Investigative Committee.</justification><other-information ssid="49864">Former Chairman of the Investigative Committee; Member of the reserve of the Investigative Committee</other-information></added><removed><justification ssid="44711">In his leadership position as the Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.</justification><other-information ssid="43967">Chairman of the Investigative Committee</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43969" main="true"><name ssid="43972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naskevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Noskevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НАСКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОСКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Danilavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Danilovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Данiлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Данилович</spelling-variant></name-part></name><day-month-year ssid="43970" day="25" month="3" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="44757" place-id="44756" quality="good"/></identity><justification ssid="44711">In his leadership position as the Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.</justification></added><removed><identity ssid="43969" main="true"><name ssid="43972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naskevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Noskevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НАСКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОСКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Danilavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Danilovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Данiлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Данилович</spelling-variant></name-part></name><day-month-year ssid="43970" day="25" month="3" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="43971" place-id="43968" quality="good"/></identity><justification ssid="43966">In his leadership position as the Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><target ssid="43965"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43969" main="true"><name ssid="43972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naskevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Noskevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НАСКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОСКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Danilavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Danilovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Данiлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Данилович</spelling-variant></name-part></name><day-month-year ssid="43970" day="25" month="3" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="43971" place-id="43968" quality="good"/></identity><justification ssid="43966">In his leadership position as the Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.</justification><other-information ssid="43967">Chairman of the Investigative Committee</other-information></individual></target></added></modification></target><target ssid="44010"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="44014" main="true"><name ssid="44017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eismant</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eismont</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЭЙСМАНТ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЭЙСМОНТ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="44015" day="16" month="2" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="44016" place-id="319" quality="good"/></identity><justification ssid="44759">In her position as Press Secretary of the President of Belarus, she is closely associated with the President and responsible for coordinating media activities of the President, including drafting statements and organising public appearances. She is therefores supporting the Lukashenka regime, including in the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election. In particular, with her public statements defending the President and criticising opposition activists as well as the peaceful protesters, made in the wake of the 2020 presidential election, she contributed to seriously undermining democracy and the rule of law in Belarus.</justification><other-information ssid="44012">Press Secretary of the President of Belarus</other-information><other-information ssid="44764">Maiden name: Kirsanova (Russian spelling: Кирсанова) or Selyun (Russian spelling: Селюн)</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44759">In her position as Press Secretary of the President of Belarus, she is closely associated with the President and responsible for coordinating media activities of the President, including drafting statements and organising public appearances. She is therefores supporting the Lukashenka regime, including in the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election. In particular, with her public statements defending the President and criticising opposition activists as well as the peaceful protesters, made in the wake of the 2020 presidential election, she contributed to seriously undermining democracy and the rule of law in Belarus.</justification><other-information ssid="44012">Press Secretary of the President of Belarus</other-information><other-information ssid="44764">Maiden name: Kirsanova (Russian spelling: Кирсанова) or Selyun (Russian spelling: Селюн)</other-information></added><removed><justification ssid="44011">In her position as Press Secretary of the President of Belarus, she is closely associated with the President and responsible for coordinating media activities of the President, including drafting statements and organising public appearances. She is thus supporting the Lukashenka regime, including in the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election. In particular, with her public statements defending the President and criticising opposition activists as well as the peaceful protesters, made in the wake of 2020 presidential election, she contributed to seriously undermining democracy and the rule of law in Belarus.</justification><other-information ssid="44012">Press Secretary of the President of Belarus</other-information><other-information ssid="44013">Maiden name: Kirsanova (RU: Кирсанова) or Selyun (RU Селюн)</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><target ssid="44010"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="44014" main="true"><name ssid="44017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eismant</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eismont</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЭЙСМАНТ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЭЙСМОНТ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="44015" day="16" month="2" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="44016" place-id="319" quality="good"/></identity><justification ssid="44011">In her position as Press Secretary of the President of Belarus, she is closely associated with the President and responsible for coordinating media activities of the President, including drafting statements and organising public appearances. She is thus supporting the Lukashenka regime, including in the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election. In particular, with her public statements defending the President and criticising opposition activists as well as the peaceful protesters, made in the wake of 2020 presidential election, she contributed to seriously undermining democracy and the rule of law in Belarus.</justification><other-information ssid="44012">Press Secretary of the President of Belarus</other-information><other-information ssid="44013">Maiden name: Kirsanova (RU: Кирсанова) or Selyun (RU Селюн)</other-information></individual></target></added></modification></target><target ssid="43951"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43955" main="true"><name ssid="43958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tertel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tertel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТЭРТЭЛЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРТЕЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станiслававiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><day-month-year ssid="43956" day="8" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="44709" place-id="44710" quality="good"/></identity><justification ssid="44707">In his leadership position as the Chairman of the State Security Committee (KGB) and in his former position as the Chairman of the State Control Committee, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44708">Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43955" main="true"><name ssid="43958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tertel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tertel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТЭРТЭЛЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРТЕЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станiслававiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><day-month-year ssid="43956" day="8" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="44709" place-id="44710" quality="good"/></identity><justification ssid="44707">In his leadership position as the Chairman of the State Security Committee (KGB) and in his former position as the Chairman of the State Control Committee, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44708">Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee</other-information></added><removed><identity ssid="43955" main="true"><name ssid="43958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tertel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tertel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТЭРТЭЛЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРТЕЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станiслававiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><day-month-year ssid="43956" day="8" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="43957" place-id="43954" quality="good"/></identity><justification ssid="43952">In his leadership position as the Chairman of State Security Committee KGB and in his former position as the Chairman of the State Control Committee, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43953">Chairman of KGB, former Chairman of the State Control Committee</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><target ssid="43951"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43955" main="true"><name ssid="43958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tertel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tertel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТЭРТЭЛЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРТЕЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станiслававiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><day-month-year ssid="43956" day="8" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="43957" place-id="43954" quality="good"/></identity><justification ssid="43952">In his leadership position as the Chairman of State Security Committee KGB and in his former position as the Chairman of the State Control Committee, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43953">Chairman of KGB, former Chairman of the State Control Committee</other-information></individual></target></added></modification></target><target ssid="43996"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43998" main="true"><name ssid="44000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pauliuchenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlyuchenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЎЛЮЧЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАВЛЮЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’евiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="43999" day="1" month="8" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="44717">In his leadership position as the Head of Operational-Analytical Center, he is closely associated with the President and responsible for the repression of civil society, in particular interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists.</justification><other-information ssid="44001">Head of Operational-Analytical Center</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44717">In his leadership position as the Head of Operational-Analytical Center, he is closely associated with the President and responsible for the repression of civil society, in particular interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists.</justification></added><removed><justification ssid="43997">In his leadership position as the Head of Operational-Analytical Center, he is closely associated with the President and responsible for the repression of civil society, notably with interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><target ssid="43996"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43998" main="true"><name ssid="44000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pauliuchenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlyuchenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЎЛЮЧЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАВЛЮЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’евiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="43999" day="1" month="8" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="43997">In his leadership position as the Head of Operational-Analytical Center, he is closely associated with the President and responsible for the repression of civil society, notably with interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists.</justification><other-information ssid="44001">Head of Operational-Analytical Center</other-information></individual></target></added></modification></target><target ssid="44002"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44006" main="true"><name ssid="44009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buzouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Buzovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУЗОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЗОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="44007" day="10" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44758" place-id="44005" quality="good"/></identity><justification ssid="44718">In his leadership position as Deputy Minister of Information, he is responsible for the repression of civil society, in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.</justification><other-information ssid="44004">Deputy Minister of Information</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="44006" main="true"><name ssid="44009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buzouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Buzovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУЗОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЗОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="44007" day="10" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44758" place-id="44005" quality="good"/></identity><justification ssid="44718">In his leadership position as Deputy Minister of Information, he is responsible for the repression of civil society, in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.</justification></added><removed><identity ssid="44006" main="true"><name ssid="44009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buzouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Buzovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУЗОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЗОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="44007" day="10" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44008" place-id="44005" quality="good"/></identity><justification ssid="44003">In his leadership position as Deputy Minister of Information, he is responsible for the repression of civil society, notably with the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><target ssid="44002"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44006" main="true"><name ssid="44009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buzouski</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Buzovski</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУЗОЎСКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЗОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="44007" day="10" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44008" place-id="44005" quality="good"/></identity><justification ssid="44003">In his leadership position as Deputy Minister of Information, he is responsible for the repression of civil society, notably with the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.</justification><other-information ssid="44004">Deputy Minister of Information</other-information></individual></target></added></modification></target><target ssid="43959"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43961" main="true"><name ssid="43963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Melnik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МЕЛЬНIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕЛЬНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Raman</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Roman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Раман</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="43962" day="29" month="5" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="49861">In his former leadership position as the Head of the Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Head of the Administration of the Leninsky District of Minsk.</justification><other-information ssid="49862">Former Head of the Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs; Head of the Administration of the Leninsky District of Minsk</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49861">In his former leadership position as the Head of the Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Head of the Administration of the Leninsky District of Minsk.</justification><other-information ssid="49862">Former Head of the Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs; Head of the Administration of the Leninsky District of Minsk</other-information></added><removed><justification ssid="44755">In his leadership position as the Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43964">Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44755">In his leadership position as the Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification></added><removed><justification ssid="43960">In his leadership position as the Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><target ssid="43959"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43961" main="true"><name ssid="43963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Melnik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МЕЛЬНIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕЛЬНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Raman</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Roman</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Раман</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="43962" day="29" month="5" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="43960">In his leadership position as the Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="43964">Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs</other-information></individual></target></added></modification></target><target ssid="43980"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43984" main="true"><name ssid="43987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Azemsha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Azemsha</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЗЕМША</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЗЕМША</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yakaulevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakovlevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Якаўлевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яковлевич</spelling-variant></name-part></name><day-month-year ssid="43985" day="17" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="44715" place-id="44713" quality="good"/></identity><justification ssid="44714">In his leadership position as the Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.</justification><other-information ssid="43982">Deputy Chairman of the Investigative Committee</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43984" main="true"><name ssid="43987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Azemsha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Azemsha</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЗЕМША</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЗЕМША</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yakaulevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakovlevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Якаўлевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яковлевич</spelling-variant></name-part></name><day-month-year ssid="43985" day="17" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="44715" place-id="44713" quality="good"/></identity><justification ssid="44714">In his leadership position as the Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.</justification></added><removed><identity ssid="43984" main="true"><name ssid="43987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Azemsha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Azemsha</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЗЕМША</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЗЕМША</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yakaulevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakovlevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Якаўлевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яковлевич</spelling-variant></name-part></name><day-month-year ssid="43985" day="17" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="43986" place-id="43983" quality="good"/></identity><justification ssid="43981">In his leadership position as the Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><target ssid="43980"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43984" main="true"><name ssid="43987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Azemsha</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Azemsha</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЗЕМША</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЗЕМША</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yakaulevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yakovlevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Якаўлевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яковлевич</spelling-variant></name-part></name><day-month-year ssid="43985" day="17" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="43986" place-id="43983" quality="good"/></identity><justification ssid="43981">In his leadership position as the Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.</justification><other-information ssid="43982">Deputy Chairman of the Investigative Committee</other-information></individual></target></added></modification></target><target ssid="43942"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43946" main="true"><name ssid="43949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sergyaenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЕРГЯЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕРГЕЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="43947" day="14" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="44705" place-id="44704" quality="good"/></identity><justification ssid="43943">In his position as the Chief of Staff of the Presidential Administration, he is closely associated with the President and responsible for ensuring the implementation of presidential powers in the field of domestic and foreign policy. He is thus supporting the Lukashenka regime, including in the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election.</justification><other-information ssid="43944">Chief of Staff of the Presidential Administration</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="43946" main="true"><name ssid="43949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sergyaenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЕРГЯЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕРГЕЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="43947" day="14" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="44705" place-id="44704" quality="good"/></identity></added><removed><identity ssid="43946" main="true"><name ssid="43949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sergyaenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЕРГЯЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕРГЕЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="43947" day="14" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="43948" place-id="43945" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><target ssid="43942"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43946" main="true"><name ssid="43949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sergyaenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЕРГЯЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕРГЕЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="43947" day="14" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="43948" place-id="43945" quality="good"/></identity><justification ssid="43943">In his position as the Chief of Staff of the Presidential Administration, he is closely associated with the President and responsible for ensuring the implementation of presidential powers in the field of domestic and foreign policy. He is thus supporting the Lukashenka regime, including in the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election.</justification><other-information ssid="43944">Chief of Staff of the Presidential Administration</other-information></individual></target></added></modification></target><target ssid="43988"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43992" main="true"><name ssid="43995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smal</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Smal</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СМАЛЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СМАЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fyodorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фёдаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><day-month-year ssid="43993" day="1" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="43994" place-id="43991" quality="good"/></identity><justification ssid="49865">In his former leadership position as the Deputy Chairman of the Investigative Committee, he was responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.</justification><other-information ssid="49866">Former Deputy Chairman of the Investigative Committee</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49865">In his former leadership position as the Deputy Chairman of the Investigative Committee, he was responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.</justification><other-information ssid="49866">Former Deputy Chairman of the Investigative Committee</other-information></added><removed><justification ssid="44716">In his leadership position as the Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.</justification><other-information ssid="43990">Deputy Chairman of the Investigative Committee</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><justification ssid="44716">In his leadership position as the Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.</justification></added><removed><justification ssid="43989">In his leadership position as the Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><target ssid="43988"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="43992" main="true"><name ssid="43995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smal</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Smal</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СМАЛЬ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СМАЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fyodorovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фёдаравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><day-month-year ssid="43993" day="1" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="43994" place-id="43991" quality="good"/></identity><justification ssid="43989">In his leadership position as the Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.</justification><other-information ssid="43990">Deputy Chairman of the Investigative Committee</other-information></individual></target></added></modification></target><target ssid="44032"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44036" main="true"><name ssid="44039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miklashevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Miklashevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МIКЛАШЭВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИКЛАШЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="44037" day="18" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="44722" place-id="44721" quality="good"/></identity><justification ssid="44033">As the chairman of the Constitutional Court, he is responsible for the Constitutional Court’s decision adopted on 25 Aug 2020, by which the results of the fraudulent elections were legitimised. He has therefore supported and facilitated actions of repression and intimidation campaign by the State apparatus against peaceful protestors and journalists and is therefore responsible for seriously undermining democracy and the rule of law in Belarus.</justification><other-information ssid="44034">Chairman of the Constitutional Court of the Republic of Belarus</other-information></individual><modification modification-type="amended" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><identity ssid="44036" main="true"><name ssid="44039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miklashevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Miklashevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МIКЛАШЭВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИКЛАШЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="44037" day="18" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="44722" place-id="44721" quality="good"/></identity></added><removed><identity ssid="44036" main="true"><name ssid="44039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miklashevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Miklashevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МIКЛАШЭВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИКЛАШЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="44037" day="18" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="44038" place-id="44035" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2020-12-11" publication-date="2020-12-11" effective-date="2020-12-11"><added><target ssid="44032"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44036" main="true"><name ssid="44039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miklashevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Miklashevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МIКЛАШЭВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИКЛАШЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="44037" day="18" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="44038" place-id="44035" quality="good"/></identity><justification ssid="44033">As the chairman of the Constitutional Court, he is responsible for the Constitutional Court’s decision adopted on 25 Aug 2020, by which the results of the fraudulent elections were legitimised. He has therefore supported and facilitated actions of repression and intimidation campaign by the State apparatus against peaceful protestors and journalists and is therefore responsible for seriously undermining democracy and the rule of law in Belarus.</justification><other-information ssid="44034">Chairman of the Constitutional Court of the Republic of Belarus</other-information></individual></target></added></modification></target><target ssid="44225"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44227" main="true"><name ssid="44229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stanislauchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СТАНIСЛАЎЧЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТАНИСЛАВЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="44228" day="27" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49869">In his former position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, he was responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. He remains active in the Lukashenka regime as the First Deputy Head of the Centre of Advanced Studies and Specialists of the Ministry of Internal Affairs.</justification><other-information ssid="49870">Former Deputy Head of the Police Department of the Sovetsky District of Minsk, Head of the Public Security Police; First Deputy Head of the Centre of Advanced Studies and Specialists of the Ministry of Internal Affairs</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49869">In his former position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, he was responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. He remains active in the Lukashenka regime as the First Deputy Head of the Centre of Advanced Studies and Specialists of the Ministry of Internal Affairs.</justification><other-information ssid="49870">Former Deputy Head of the Police Department of the Sovetsky District of Minsk, Head of the Public Security Police; First Deputy Head of the Centre of Advanced Studies and Specialists of the Ministry of Internal Affairs</other-information></added><removed><justification ssid="44226">In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, he is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained.</justification><other-information ssid="44230">Deputy Head of the Police Department of the Sovetsky District of Minsk, Head of the Public Security Police</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44225"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44227" main="true"><name ssid="44229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stanislauchyk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavchik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СТАНIСЛАЎЧЫК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТАНИСЛАВЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="44228" day="27" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="44226">In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, he is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained.</justification><other-information ssid="44230">Deputy Head of the Police Department of the Sovetsky District of Minsk, Head of the Public Security Police</other-information></individual></target></added></modification></target><target ssid="44106"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44110" main="true"><name ssid="44113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivak</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СIВАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИВАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="44111" day="19" month="7" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="44112" place-id="44624" quality="good"/></identity><justification ssid="44107">In his former leadership capacity as Chairman of the Minsk City Executive Committee, he was responsible for the repression and intimidation campaign run by the local apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the Lukashenka regime.</justification><other-information ssid="44108">Deputy Prime Minister, former Chairman of the Minsk City Executive Committee</other-information></individual><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"/></target><target ssid="44348"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44354" main="true"><name ssid="44356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MZKT</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МЗКТ - Минский завод колёсных тягачей</spelling-variant></name-part></name><name ssid="44357" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VOLAT</value></name-part></name></identity><justification ssid="49926">MZKT (a.k.a. VOLAT) is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and the President of Belarus. MZKT (a.k.a. VOLAT) is therefore benefitting from its association with and supporting the Lukashenka regime. Employees of MZKT who protested during the visit of Aliaksandr Lukashenka to the factory and went on strike in the wake of the 2020 presidential elections in Belarus were fired, which makes the company responsible for violation of human rights.</justification><other-information ssid="44353">Website: www.mzkt.by</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49926">MZKT (a.k.a. VOLAT) is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and the President of Belarus. MZKT (a.k.a. VOLAT) is therefore benefitting from its association with and supporting the Lukashenka regime. Employees of MZKT who protested during the visit of Aliaksandr Lukashenka to the factory and went on strike in the wake of the 2020 presidential elections in Belarus were fired, which makes the company responsible for violation of human rights.</justification></added><removed><justification ssid="44349">MZKT (a.k.a. VOLAT) is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and the President of Belarus. MZKT (a.k.a. VOLAT) is therefore benefitting from its association with and supporting the Lukashenka regime. Employees of MZKT who protested during the visit of President Lukashenka to the factory and went on strike in the wake of the 2020 presidential elections in Belarus were fired, which makes the company responsible for human rights violations.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44348"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44354" main="true"><name ssid="44356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MZKT</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МЗКТ - Минский завод колёсных тягачей</spelling-variant></name-part></name><name ssid="44357" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VOLAT</value></name-part></name></identity><justification ssid="44349">MZKT (a.k.a. VOLAT) is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and the President of Belarus. MZKT (a.k.a. VOLAT) is therefore benefitting from its association with and supporting the Lukashenka regime. Employees of MZKT who protested during the visit of President Lukashenka to the factory and went on strike in the wake of the 2020 presidential elections in Belarus were fired, which makes the company responsible for human rights violations.</justification><other-information ssid="44353">Website: www.mzkt.by</other-information></entity></target></added></modification></target><target ssid="44265"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="44267" main="true"><name ssid="44269" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fiodarava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ФЁДАРАВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЕДОРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maryna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марына</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadzeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аркадзьеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевна</spelling-variant></name-part></name><day-month-year ssid="44268" day="11" month="9" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="44266">In her position as judge of the Sovetsky district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.</justification><other-information ssid="44270">Judge of the Sovetsky district court in Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"/></target><target ssid="44145"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44148" main="true"><name ssid="44151" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lutsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lutsky</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУЦКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="44149" day="31" month="10" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44150" place-id="44626" quality="good"/></identity><justification ssid="65540">In his former leadership position as Minister of Information, he was responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. He remains active in the Lukashenka regime as Deputy Head of the Presidential Administration.</justification><other-information ssid="65541">Deputy Head of the Presidential Administration, former Minister of Information</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65540">In his former leadership position as Minister of Information, he was responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. He remains active in the Lukashenka regime as Deputy Head of the Presidential Administration.</justification><other-information ssid="65541">Deputy Head of the Presidential Administration, former Minister of Information</other-information></added><removed><justification ssid="44146">In his leadership position as Minister of Information, he is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.</justification><other-information ssid="44360">Minister of Information</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44145"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44148" main="true"><name ssid="44151" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lutsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lutsky</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУЦКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="44149" day="31" month="10" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44150" place-id="44626" quality="good"/></identity><justification ssid="44146">In his leadership position as Minister of Information, he is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.</justification><other-information ssid="44360">Minister of Information</other-information></individual></target></added></modification></target><target ssid="44306"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44312" main="true"><name ssid="49902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dana Holdings</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАА “Дана Холдынгз”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Дана Холдингз”</spelling-variant></name-part></name><address ssid="49901" place-id="319" quality="good"><address-details>Peter Mstislavets St. 9, pom. 3 (office 4)</address-details><zip-code>220076</zip-code></address></identity><justification ssid="49896">Dana Holdings is one of the main real estate developers and constructors in Belarus. The company and its subsidiaries received development rights for plots of land and developed several large residential complexes and business centres. Individuals reportedly representing Dana Holdings maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in Dana Astra. Dana Holdings is still active economically in Belarus. Dana Holdings is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="49897">Registration number: 690611860</other-information><other-information ssid="49898">Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/</other-information><other-information ssid="49899">E-mail address: info@bir.by</other-information><other-information ssid="49900">Tel.: +375 (29) 636-23-91</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="44312" main="true"><name ssid="49902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dana Holdings</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАА “Дана Холдынгз”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Дана Холдингз”</spelling-variant></name-part></name><address ssid="49901" place-id="319" quality="good"><address-details>Peter Mstislavets St. 9, pom. 3 (office 4)</address-details><zip-code>220076</zip-code></address></identity><justification ssid="49896">Dana Holdings is one of the main real estate developers and constructors in Belarus. The company and its subsidiaries received development rights for plots of land and developed several large residential complexes and business centres. Individuals reportedly representing Dana Holdings maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in Dana Astra. Dana Holdings is still active economically in Belarus. Dana Holdings is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="49897">Registration number: 690611860</other-information><other-information ssid="49898">Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/</other-information><other-information ssid="49899">E-mail address: info@bir.by</other-information><other-information ssid="49900">Tel.: +375 (29) 636-23-91</other-information></added><removed><identity ssid="44312" main="true"><name ssid="44314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dana Holdings/Dana Astra</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дана Холдингз/Дана Астра</spelling-variant></name-part></name><address ssid="44313" place-id="319" quality="good"><address-details>P. Mstislavtsa 9 (1st floor)</address-details></address></identity><justification ssid="44307">Dana Holdings / Dana Astra is one of the main real estate developers and constructors in Belarus. The company received plots of land for the development of several large residential complexes and business centres. Owners of Dana Holdings / Dana Astra maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in the company. Dana Holdings / Dana Astra is therefore benefitting from its association with and supporting the Lukashenka regime.</justification><other-information ssid="44308">Registration number: Dana Astra - 191295361</other-information><other-information ssid="44309">Tel.: +375 17 26-93-290; +375 17 39-39-465</other-information><other-information ssid="44310">Website: https://en.dana-holdings.com; https://dana-holdings.com/</other-information><other-information ssid="44311">E-mail address: PR@bir.by</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44306"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44312" main="true"><name ssid="44314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dana Holdings/Dana Astra</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дана Холдингз/Дана Астра</spelling-variant></name-part></name><address ssid="44313" place-id="319" quality="good"><address-details>P. Mstislavtsa 9 (1st floor)</address-details></address></identity><justification ssid="44307">Dana Holdings / Dana Astra is one of the main real estate developers and constructors in Belarus. The company received plots of land for the development of several large residential complexes and business centres. Owners of Dana Holdings / Dana Astra maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in the company. Dana Holdings / Dana Astra is therefore benefitting from its association with and supporting the Lukashenka regime.</justification><other-information ssid="44308">Registration number: Dana Astra - 191295361</other-information><other-information ssid="44309">Tel.: +375 17 26-93-290; +375 17 39-39-465</other-information><other-information ssid="44310">Website: https://en.dana-holdings.com; https://dana-holdings.com/</other-information><other-information ssid="44311">E-mail address: PR@bir.by</other-information></entity></target></added></modification></target><target ssid="44186"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44188" main="true"><name ssid="44190" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuryan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuryan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУРЯН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="44189" day="3" month="10" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="65542">In his former leadership position as Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs and retains the rank of Police Colonel.</justification><other-information ssid="65543">Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs, Police Colonel, former Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65542">In his former leadership position as Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs and retains the rank of Police Colonel.</justification><other-information ssid="65543">Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs, Police Colonel, former Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs</other-information></added><removed><justification ssid="44187">In his leadership position as Police Colonel and Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44191">Police Colonel, Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44186"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44188" main="true"><name ssid="44190" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuryan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuryan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУРЯН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="44189" day="3" month="10" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="44187">In his leadership position as Police Colonel and Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44191">Police Colonel, Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs</other-information></individual></target></added></modification></target><target ssid="44340"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44345" main="true"><name ssid="44347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>140 Repair Plant</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">140 ремонтный завод</spelling-variant></name-part></name></identity><justification ssid="49925">140 Repair Plant is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. 140 Repair Plant is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures transport vehicles and armoured vehicles, which have been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="44344">Website: 140zavod.org</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49925">140 Repair Plant is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. 140 Repair Plant is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures transport vehicles and armoured vehicles, which have been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition.</justification></added><removed><justification ssid="44341">140 Repair Plant is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and the President of Belarus. 140 Repair Plant is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures transport vehicles and armoured vehicles, which have been deployed against peaceful demonstrations that took place in the wake of the presidential elections that took place on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44340"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44345" main="true"><name ssid="44347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>140 Repair Plant</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">140 ремонтный завод</spelling-variant></name-part></name></identity><justification ssid="44341">140 Repair Plant is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and the President of Belarus. 140 Repair Plant is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures transport vehicles and armoured vehicles, which have been deployed against peaceful demonstrations that took place in the wake of the presidential elections that took place on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="44344">Website: 140zavod.org</other-information></entity></target></added></modification></target><target ssid="44137"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44141" main="true"><name ssid="44144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liohki</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liohki</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЁГКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЁГКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="44142" day="30" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44143" place-id="44140" quality="good"/></identity><justification ssid="65537">In his former leadership position as First Deputy Minister of Information, he is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. He remains active in the Lukashenka regime as a minister counsellor at the Belarusian embassy in Moscow, Russia.</justification><other-information ssid="65539">Minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy Minister of Information</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65537">In his former leadership position as First Deputy Minister of Information, he is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. He remains active in the Lukashenka regime as a minister counsellor at the Belarusian embassy in Moscow, Russia.</justification><other-information ssid="65539">Minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy Minister of Information</other-information></added><removed><justification ssid="44138">In his leadership position as First Deputy Minister of Information, he is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off 2 access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and 3 journalists.</justification><other-information ssid="44139">First Deputy Minister of Information</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44137"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44141" main="true"><name ssid="44144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liohki</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liohki</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЁГКI</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЁГКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="44142" day="30" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="44143" place-id="44140" quality="good"/></identity><justification ssid="44138">In his leadership position as First Deputy Minister of Information, he is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off 4 access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and 5 journalists.</justification><other-information ssid="44139">First Deputy Minister of Information</other-information></individual></target></added></modification></target><target ssid="44213"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44215" main="true"><name ssid="44217" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalinnik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kalinnik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЛИННИК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЛИННИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="44216" day="23" month="7" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="73949">In his former position as Chief of the Sovetsky District Police Department of Minsk, he was responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised and took part in torturing unlawfully detained protesters. He remains active in the Lukashenka regime as the Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committee.</justification><other-information ssid="73950">Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committee, former Police Colonel, Chief of the Sovetsky District Police Department of Minsk</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73949">In his former position as Chief of the Sovetsky District Police Department of Minsk, he was responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised and took part in torturing unlawfully detained protesters. He remains active in the Lukashenka regime as the Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committee.</justification><other-information ssid="73950">Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committee, former Police Colonel, Chief of the Sovetsky District Police Department of Minsk</other-information></added><removed><justification ssid="65546">In his former position as Chief of the Sovetsky District Police Department of Minsk, he was responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised and took part in torturing unlawfully detained protesters.</justification><other-information ssid="65547">Former Police Colonel, Chief of the Sovetsky District Police Department of Minsk</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65546">In his former position as Chief of the Sovetsky District Police Department of Minsk, he was responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised and took part in torturing unlawfully detained protesters.</justification><other-information ssid="65547">Former Police Colonel, Chief of the Sovetsky District Police Department of Minsk</other-information></added><removed><justification ssid="44214">In his position as Chief of the Sovetsky District Police Department of Minsk, he is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised and took part in torturing unlawfully detained protesters.</justification><other-information ssid="44218">Police Colonel, Chief of the Sovetsky District Police Department of Minsk</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44213"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44215" main="true"><name ssid="44217" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalinnik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kalinnik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЛИННИК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЛИННИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="44216" day="23" month="7" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="44214">In his position as Chief of the Sovetsky District Police Department of Minsk, he is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised and took part in torturing unlawfully detained protesters.</justification><other-information ssid="44218">Police Colonel, Chief of the Sovetsky District Police Department of Minsk</other-information></individual></target></added></modification></target><target ssid="44259"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="44261" main="true"><name ssid="44263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dziadkova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dedkova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЗЯДКОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕДКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="44262" day="2" month="12" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="44260">In her position as judge of the Partizanski district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Coordination Council leader Mariya Kalesnikava. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.</justification><other-information ssid="44264">Judge of the Partizanski district court in Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"/></target><target ssid="44298"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44303" main="true"><name ssid="44305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beltechexport</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Белтехэкспорт</spelling-variant></name-part></name><address ssid="44304" place-id="319" quality="good"><address-details>Nezavisimosti ave. 86-B</address-details></address></identity><justification ssid="49895">Beltechexport is a private entity which exports weapons and military equipment produced by Belarusian state-owned companies to countries in Africa, South America, Asia and the Middle East. Beltechexport is closely associated with the Ministry of Defence of Belarus. Beltechexport is therefore benefitting from its association with and supporting the Lukashenka regime, by bringing benefits to the presidential administration.</justification><other-information ssid="44301">Website: https://bte.by/</other-information><other-information ssid="44302">E-mail address: mail@bte.by</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49895">Beltechexport is a private entity which exports weapons and military equipment produced by Belarusian state-owned companies to countries in Africa, South America, Asia and the Middle East. Beltechexport is closely associated with the Ministry of Defence of Belarus. Beltechexport is therefore benefitting from its association with and supporting the Lukashenka regime, by bringing benefits to the presidential administration.</justification></added><removed><justification ssid="44299">Beltechexport is a private entity which exports weapons and military equipment produced by Belarusian state-owned companies to countries in Africa, South America, Asia and Middle East. Beltechexport is closely associated with the Ministry of Defense of Belarus. Beltechexport is therefore benefitting from its association with and supporting the Lukashenka regime, by bringing benefits to the Presidential Administration.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44298"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44303" main="true"><name ssid="44305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beltechexport</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Белтехэкспорт</spelling-variant></name-part></name><address ssid="44304" place-id="319" quality="good"><address-details>Nezavisimosti ave. 86-B</address-details></address></identity><justification ssid="44299">Beltechexport is a private entity which exports weapons and military equipment produced by Belarusian state-owned companies to countries in Africa, South America, Asia and Middle East. Beltechexport is closely associated with the Ministry of Defense of Belarus. Beltechexport is therefore benefitting from its association with and supporting the Lukashenka regime, by bringing benefits to the Presidential Administration.</justification><other-information ssid="44301">Website: https://bte.by/</other-information><other-information ssid="44302">E-mail address: mail@bte.by</other-information></entity></target></added></modification></target><target ssid="44253"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="44255" main="true"><name ssid="44257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhyvitsa</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhyvitsa</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЖЫВIЦА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖИВИЦА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="44256" day="9" month="4" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="44254">In her position as judge of the Oktyabrsky district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.</justification><other-information ssid="44258">Judge of the Oktyabrsky district court in Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"/></target><target ssid="44178"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44182" main="true"><name ssid="44185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaziei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karazei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРАЗЕЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРАЗЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Heorhievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Georgevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Георгiевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="44183" day="1" month="1" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="44184" place-id="44628" quality="good"/></identity><justification ssid="49867">In his former leadership position as Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as associate professor at the Academy of the Ministry of Internal Affairs.</justification><other-information ssid="49868">Former Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs; Associate professor at the Academy of the Ministry of Internal Affairs</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49867">In his former leadership position as Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as associate professor at the Academy of the Ministry of Internal Affairs.</justification><other-information ssid="49868">Former Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs; Associate professor at the Academy of the Ministry of Internal Affairs</other-information></added><removed><justification ssid="44179">In his leadership position as Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44180">Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44178"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44182" main="true"><name ssid="44185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaziei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karazei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРАЗЕЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРАЗЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Heorhievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Georgevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Георгiевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="44183" day="1" month="1" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="44184" place-id="44628" quality="good"/></identity><justification ssid="44179">In his leadership position as Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44180">Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs</other-information></individual></target></added></modification></target><target ssid="44332"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44337" main="true"><name ssid="49924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AGAT Electromechanical Plant OJSC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Агат-электромеханический завод</spelling-variant></name-part></name><address ssid="44338" place-id="319" quality="good"><address-details>Nezavisimosti ave. 115</address-details><zip-code>220114</zip-code></address></identity><justification ssid="49920">AGAT electromechanical Plant OJSC is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. AGAT electromechanical Plant OJSC is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures “Rubezh” – a barrier system designed for riot control that has been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="49921">Website: https://agat-emz.by/</other-information><other-information ssid="49922">E-mail address: marketing@agat-emz.by</other-information><other-information ssid="49923">Tel.: +375 (17) 272-01-32; +375 (17) 570-41-45</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="44337" main="true"><name ssid="49924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AGAT Electromechanical Plant OJSC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Агат-электромеханический завод</spelling-variant></name-part></name><address ssid="44338" place-id="319" quality="good"><address-details>Nezavisimosti ave. 115</address-details><zip-code>220114</zip-code></address></identity><justification ssid="49920">AGAT electromechanical Plant OJSC is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. AGAT electromechanical Plant OJSC is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures “Rubezh” – a barrier system designed for riot control that has been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="49921">Website: https://agat-emz.by/</other-information><other-information ssid="49922">E-mail address: marketing@agat-emz.by</other-information><other-information ssid="49923">Tel.: +375 (17) 272-01-32; +375 (17) 570-41-45</other-information></added><removed><identity ssid="44337" main="true"><name ssid="44339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AGAT Electromechanical Plant OJSC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">OAO “АГАТ-электромеханический завод”</spelling-variant></name-part></name><address ssid="44338" place-id="319" quality="good"><address-details>Nezavisimosti ave. 115</address-details><zip-code>220114</zip-code></address></identity><justification ssid="44333">AGAT electromechanical Plant OJSC is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and the President of Belarus. AGAT electromechanical Plant OJSC is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures 'Rubezh', a barrier system designed for riot control. Rubezh was deployed against peaceful demonstrations that took place in the wake of the presidential elections that took place on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="44334">Tel. +375 17 272 01 32; +375 17 570 41 45</other-information><other-information ssid="44335">Website:https://agat-emz.by/</other-information><other-information ssid="44336">Email: marketing@agat-emz.by</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44332"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44337" main="true"><name ssid="44339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AGAT Electromechanical Plant OJSC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">OAO “АГАТ-электромеханический завод”</spelling-variant></name-part></name><address ssid="44338" place-id="319" quality="good"><address-details>Nezavisimosti ave. 115</address-details><zip-code>220114</zip-code></address></identity><justification ssid="44333">AGAT electromechanical Plant OJSC is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and the President of Belarus. AGAT electromechanical Plant OJSC is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures 'Rubezh', a barrier system designed for riot control. Rubezh was deployed against peaceful demonstrations that took place in the wake of the presidential elections that took place on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="44334">Tel. +375 17 272 01 32; +375 17 570 41 45</other-information><other-information ssid="44335">Website:https://agat-emz.by/</other-information><other-information ssid="44336">Email: marketing@agat-emz.by</other-information></entity></target></added></modification></target><target ssid="44219"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44221" main="true"><name ssid="44223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prygara</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prigara</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПРЫГАРА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГАРА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзiм</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarhaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="44222" day="31" month="10" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="44220">In his position as Head of the District Police Department in Molodechno, he is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised beatings of unlawfully detained protesters. He also made numerous derogatory statements about the protesters to the media.</justification><other-information ssid="44224">Police Lieutenant Colonel, Head of the District Police Department in Molodechno</other-information></individual><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"/></target><target ssid="44172"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44174" main="true"><name ssid="44176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dunka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dunko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДУНЬКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДУНЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arciom</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Artem</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Арцём</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артем</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцiнавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="44175" day="8" month="6" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="73946">In his former leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, he was responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular investigations launched into opposition leaders and activists. He remains active in the Lukashenka regime as the Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee.</justification><other-information ssid="73947">Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee, former Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73946">In his former leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, he was responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular investigations launched into opposition leaders and activists. He remains active in the Lukashenka regime as the Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee.</justification><other-information ssid="73947">Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee, former Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee</other-information></added><removed><justification ssid="44173">In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular with investigations launched into opposition leaders and activists.</justification><other-information ssid="44177">Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44172"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44174" main="true"><name ssid="44176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dunka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dunko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДУНЬКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДУНЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arciom</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Artem</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Арцём</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артем</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantinavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцiнавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="44175" day="8" month="6" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="44173">In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular with investigations launched into opposition leaders and activists.</justification><other-information ssid="44177">Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee</other-information></individual></target></added></modification></target><target ssid="44291"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44294" main="true"><name ssid="44297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varabei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Verabei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vorobey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАРАБЕЙ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВЕРАБЕЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОРОБЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalai</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolay</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалай</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="44295" day="4" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="44296" place-id="236" quality="good"/></identity><justification ssid="49873">He is one of the leading businessmen operating in Belarus, and has had business interests in petroleum, coal transit, banking and other sectors. He is the co-owner of Bremino Group – a company that has enjoyed tax breaks and other forms of support from the Belarusian administration. His company BelKazTrans was granted an exclusive right to transfer coal through Belarus. In December 2020 he transferred some of his assets to his close business associates. According to media reports he still controls companies Interservice and Oil Bitumen Plant. He maintains business activities and close relations with authorities in Belarus and gave two luxury cars to Lukashenka. He also has business interests in Ukraine and Russia. He is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="44293">Businessman, co-owner of Bremino Group</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49873">He is one of the leading businessmen operating in Belarus, and has had business interests in petroleum, coal transit, banking and other sectors. He is the co-owner of Bremino Group – a company that has enjoyed tax breaks and other forms of support from the Belarusian administration. His company BelKazTrans was granted an exclusive right to transfer coal through Belarus. In December 2020 he transferred some of his assets to his close business associates. According to media reports he still controls companies Interservice and Oil Bitumen Plant. He maintains business activities and close relations with authorities in Belarus and gave two luxury cars to Lukashenka. He also has business interests in Ukraine and Russia. He is therefore benefitting from and supporting the Lukashenka regime.</justification></added><removed><justification ssid="44292">He is one of the leading businessmen operating in Belarus, with business interests in petroleum, coal transit, banking and other sectors. He is the co-owner of Bremino Group - a company that has enjoyed tax breaks and other forms of support from the Belarusian administration. He is therefore benefitting from and supporting the Lukashenka regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44291"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44294" main="true"><name ssid="44297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varabei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Verabei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vorobey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАРАБЕЙ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВЕРАБЕЙ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОРОБЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalai</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolay</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалай</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="44295" day="4" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="44296" place-id="236" quality="good"/></identity><justification ssid="44292">He is one of the leading businessmen operating in Belarus, with business interests in petroleum, coal transit, banking and other sectors. He is the co-owner of Bremino Group - a company that has enjoyed tax breaks and other forms of support from the Belarusian administration. He is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="44293">Businessman, co-owner of Bremino Group</other-information></individual></target></added></modification></target><target ssid="44247"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="44249" main="true"><name ssid="44251" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shabunya</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shabunya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАБУНЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАБУНЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Victoria</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Victoria</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiкторыя</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктория</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’еўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><day-month-year ssid="44250" day="27" month="2" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="44248">In her position as judge of the Central district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Sergei Dylevsky – Coordination Council member and leader of a strike committee. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.</justification><other-information ssid="44252">Judge of the Central district court in Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"/></target><target ssid="44323"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44328" main="true"><name ssid="49919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Synesis LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Синезис"</spelling-variant></name-part></name><address ssid="44329" place-id="319" quality="good"><address-details>Platonova 20B</address-details><zip-code>220005</zip-code></address><address ssid="65577" place-id="20600" quality="good"><address-details>Mantulinskaya 24</address-details><zip-code>123100</zip-code></address></identity><justification ssid="65571">Synesis LLC has provided the Belarusian authorities with a Kipod surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. The Belarusian State Security Committee (KGB) and Ministry of Internal Affairs have been listed as users of a system created by Synesis. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. The company is therefore benefitting from its association with and supporting the Lukashenka regime.</justification><other-information ssid="65572">Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia)</other-information><other-information ssid="49916">Website: https://synesis.partners; https://synesis-group.com/</other-information><other-information ssid="49917">E-mail address: yuriy.serbenkov@synesis.by</other-information><other-information ssid="49918">Tel.: +375 (17) 240-36-50</other-information></entity><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><identity ssid="44328" main="true"><name ssid="49919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Synesis LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Синезис"</spelling-variant></name-part></name><address ssid="44329" place-id="319" quality="good"><address-details>Platonova 20B</address-details><zip-code>220005</zip-code></address><address ssid="65577" place-id="20600" quality="good"><address-details>Mantulinskaya 24</address-details><zip-code>123100</zip-code></address></identity><justification ssid="65571">Synesis LLC has provided the Belarusian authorities with a Kipod surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. The Belarusian State Security Committee (KGB) and Ministry of Internal Affairs have been listed as users of a system created by Synesis. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. The company is therefore benefitting from its association with and supporting the Lukashenka regime.</justification><other-information ssid="65572">Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia)</other-information><other-information ssid="49916">Website: https://synesis.partners; https://synesis-group.com/</other-information><other-information ssid="49917">E-mail address: yuriy.serbenkov@synesis.by</other-information><other-information ssid="49918">Tel.: +375 (17) 240-36-50</other-information></added><removed><identity ssid="44328" main="true"><name ssid="49919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Synesis LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Синезис"</spelling-variant></name-part></name><address ssid="44329" place-id="319" quality="good"><address-details>Platonova 20B</address-details><zip-code>220005</zip-code></address><address ssid="44330" place-id="8950" quality="good"><address-details>Mantulinskaya 24</address-details><zip-code>123100</zip-code></address></identity><justification ssid="49914">Synesis LLC provides the Belarusian authorities with a surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. Synesis employees are forbidden from communicating in Belarusian, thereby supporting the Lukashenka regime's policy of discrimination on the basis of language. The Belarusian State Security Committee (KGB) and Ministry of Internal Affairs are listed as users of a system created by Synesis. The company is therefore benefitting from its association with and supporting the Lukashenka regime. Synesis former head, founder and former majority shareholder Alexander Shatrov publicly criticised those protesting against the Lukashenka regime and relativized the lack of democracy in Belarus.</justification><other-information ssid="49915">Registration number: 190950894 (Belarus); 7704734000/ 770301001 (Russia)</other-information><other-information ssid="49916">Website: https://synesis.partners; https://synesis-group.com/</other-information><other-information ssid="49917">E-mail address: yuriy.serbenkov@synesis.by</other-information><other-information ssid="49918">Tel.: +375 (17) 240-36-50</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="44328" main="true"><name ssid="49919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Synesis LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Синезис"</spelling-variant></name-part></name><address ssid="44329" place-id="319" quality="good"><address-details>Platonova 20B</address-details><zip-code>220005</zip-code></address><address ssid="44330" place-id="8950" quality="good"><address-details>Mantulinskaya 24</address-details><zip-code>123100</zip-code></address></identity><justification ssid="49914">Synesis LLC provides the Belarusian authorities with a surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. Synesis employees are forbidden from communicating in Belarusian, thereby supporting the Lukashenka regime's policy of discrimination on the basis of language. The Belarusian State Security Committee (KGB) and Ministry of Internal Affairs are listed as users of a system created by Synesis. The company is therefore benefitting from its association with and supporting the Lukashenka regime. Synesis former head, founder and former majority shareholder Alexander Shatrov publicly criticised those protesting against the Lukashenka regime and relativized the lack of democracy in Belarus.</justification><other-information ssid="49915">Registration number: 190950894 (Belarus); 7704734000/ 770301001 (Russia)</other-information><other-information ssid="49916">Website: https://synesis.partners; https://synesis-group.com/</other-information><other-information ssid="49917">E-mail address: yuriy.serbenkov@synesis.by</other-information><other-information ssid="49918">Tel.: +375 (17) 240-36-50</other-information></added><removed><identity ssid="44328" main="true"><name ssid="44331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Synesis</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Синезис"</spelling-variant></name-part></name><address ssid="44329" place-id="319" quality="good"><address-details>Platonova 20B</address-details><zip-code>220005</zip-code></address><address ssid="44330" place-id="8950" quality="good"><address-details>Mantulinskaya 24</address-details><zip-code>123100</zip-code></address></identity><justification ssid="44324">LLC Synesis provides the Belarusian authorities with a surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. Synesis employees are forbidden from communicating in Belarusian, thereby supporting the Lukashenka regime’s policy of discrimination on the basis of language. The Belarussian State Security Committee (KGB) and Ministry of Internal Affairs are listed as users of a system created by Synesis. The company is therefore benefitting from its association with and supporting the Lukashenka regime. Synesis CEO Alexander Shatrov publicly criticised those protesting against the Lukashenka regime and relativized the lack of democracy in Belarus.</justification><other-information ssid="44325">Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia)</other-information><other-information ssid="44326">Tel.: +375 17 240-36-50</other-information><other-information ssid="44631">Website: https://synesis.partners;https://synesis-group.com/</other-information><other-information ssid="44327">E-mail address: s@synesis.by</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44323"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44328" main="true"><name ssid="44331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Synesis</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Синезис"</spelling-variant></name-part></name><address ssid="44329" place-id="319" quality="good"><address-details>Platonova 20B</address-details><zip-code>220005</zip-code></address><address ssid="44330" place-id="8950" quality="good"><address-details>Mantulinskaya 24</address-details><zip-code>123100</zip-code></address></identity><justification ssid="44324">LLC Synesis provides the Belarusian authorities with a surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. Synesis employees are forbidden from communicating in Belarusian, thereby supporting the Lukashenka regime’s policy of discrimination on the basis of language. The Belarussian State Security Committee (KGB) and Ministry of Internal Affairs are listed as users of a system created by Synesis. The company is therefore benefitting from its association with and supporting the Lukashenka regime. Synesis CEO Alexander Shatrov publicly criticised those protesting against the Lukashenka regime and relativized the lack of democracy in Belarus.</justification><other-information ssid="44325">Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia)</other-information><other-information ssid="44326">Tel.: +375 17 240-36-50</other-information><other-information ssid="44631">Website: https://synesis.partners;https://synesis-group.com/</other-information><other-information ssid="44327">E-mail address: s@synesis.by</other-information></entity></target></added></modification></target><target ssid="44122"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44125" main="true"><name ssid="44128" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karanik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karanik</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРАНIК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРАНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stsiapanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stepanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сцяпанавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="44126" day="30" month="11" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="44127" place-id="44117" quality="good"/></identity><justification ssid="44123">In his former leadership capacity as the Minister of Healthcare, he was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus, on one occasion accusing a protester of being intoxicated. In his current leadership position as the Governor of the Grodno/Hrodna Region/Oblast he continues to support the Lukashenka regime.</justification><other-information ssid="44124">Governor of the Grodno/Hrodna Region/Oblast, former Minister of Healthcare</other-information></individual><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"/></target><target ssid="44166"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44168" main="true"><name ssid="44170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burmistrau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Burmistrov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУРМIСТРАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУРМИСТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="44169" day="30" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="73944">In his former leadership position as First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the Internal Troops under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He was passed to the military reserve. He has the right to wear military uniform and insignia.</justification><other-information ssid="73945">Former Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73944">In his former leadership position as First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the Internal Troops under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He was passed to the military reserve. He has the right to wear military uniform and insignia.</justification><other-information ssid="73945">Former Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs</other-information></added><removed><justification ssid="44167">In his leadership position as First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by the Internal Troops under his command in the wake of the 2020 presidential election, in particular the arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44171">Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44166"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44168" main="true"><name ssid="44170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burmistrau</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Burmistrov</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУРМIСТРАЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУРМИСТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="44169" day="30" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="44167">In his leadership position as First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by the Internal Troops under his command in the wake of the 2020 presidential election, in particular the arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.</justification><other-information ssid="44171">Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs</other-information></individual></target></added></modification></target><target ssid="44242"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="44244" main="true"><name ssid="44245" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Litvina</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛIТВIНА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛИТВИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasileuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльеўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name></identity><justification ssid="44243">In her position as judge of the Leninsky district court in Mogilev/Mahiliou, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tiskhanouska. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.</justification><other-information ssid="44246">Judge of the Leninsky district court in Mogilev/Mahiliou</other-information></individual><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"/></target><target ssid="44200"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44202" main="true"><name ssid="44204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shumilin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shumilin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШУМIЛIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУМИЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="44203" day="26" month="7" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="65544">In his former position as Deputy Head of the department for mass events of the GUVD of the Minsk City Executive Committee, he was responsible for the repression and intimidation campaign led by the local apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He was documented as personally taking part in the unlawful detention of peaceful protesters. He remains active in the Lukashenka regime as Deputy Head of the Directorate for the Protection of Law and Order and Prevention of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee.</justification><other-information ssid="65545">Deputy Head of the Directorate for the Protection of Law and Order and Prevention, former Deputy Head of the department for mass events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65544">In his former position as Deputy Head of the department for mass events of the GUVD of the Minsk City Executive Committee, he was responsible for the repression and intimidation campaign led by the local apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He was documented as personally taking part in the unlawful detention of peaceful protesters. He remains active in the Lukashenka regime as Deputy Head of the Directorate for the Protection of Law and Order and Prevention of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee.</justification><other-information ssid="65545">Deputy Head of the Directorate for the Protection of Law and Order and Prevention, former Deputy Head of the department for mass events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee</other-information></added><removed><justification ssid="44201">In his position as Deputy Head of the department for mass events of the GUVD of the Minsk City Executive Committee, he is responsible for the repression and intimidation campaign led by the local apparatus in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He is documented as personally taking part in the unlawful detention of peaceful protesters.</justification><other-information ssid="44205">Deputy Head of the department for mass events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44200"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44202" main="true"><name ssid="44204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shumilin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shumilin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШУМIЛIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУМИЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="44203" day="26" month="7" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="44201">In his position as Deputy Head of the department for mass events of the GUVD of the Minsk City Executive Committee, he is responsible for the repression and intimidation campaign led by the local apparatus in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He is documented as personally taking part in the unlawful detention of peaceful protesters.</justification><other-information ssid="44205">Deputy Head of the department for mass events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee</other-information></individual></target></added></modification></target><target ssid="44129"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="44133" main="true"><name ssid="44136" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachanava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kochanova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЧАНАВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЧАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="44134" day="25" month="9" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="44135" place-id="44625" quality="good"/></identity><justification ssid="44130">In her current leadership position as Chair of the Council of the Republic of the National Assembly of Belarus, she is responsible for supporting the decisions of the President in the field of domestic policy. She is also responsible for organising the fraudulent elections that took place on 9 Aug 2020. She made public statements defending the brutal crackdown of the security apparatus on peaceful demonstrators.</justification><other-information ssid="44131">Chair of the Council of the Republic of the National Assembly of Belarus</other-information></individual><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"/></target><target ssid="44206"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44209" main="true"><name ssid="44212" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stasiukevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stasiukevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СТАСЮКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТАСЮКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vital</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitalyi</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiталь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="44210" day="5" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="44211" place-id="44117" quality="good"/></identity><justification ssid="44207">In his position as Deputy Chief of Public Security Police in Grodno/Hrodna, he is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the unlawful detention of peaceful protesters.</justification><other-information ssid="44208">Deputy Chief of Public Security Police in Grodno/Hrodna</other-information></individual><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"/></target><target ssid="44283"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44287" main="true"><name ssid="44290" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shakutsin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shakutin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАКУЦIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАКУТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="44288" day="12" month="1" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="44289" place-id="44630" quality="good"/></identity><justification ssid="73952">He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who has benefitted most from privatisation during Lukashenka’s tenure as President. He is also a former member of the presidium of the pro-Lukashenka public association “Belaya Rus” and a former member of the Council for the Development of Entrepreneurship in the Republic of Belarus. In Jul 2020, he made public comments condemning the opposition protests in Belarus, thus supporting the Lukashenka regime’s policy of repression towards peaceful protesters, democratic opposition and civil society. He is therefore benefitting from and supporting the Lukashenka regime. He maintains business interests in Belarus.</justification><other-information ssid="73953">Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73952">He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who has benefitted most from privatisation during Lukashenka’s tenure as President. He is also a former member of the presidium of the pro-Lukashenka public association “Belaya Rus” and a former member of the Council for the Development of Entrepreneurship in the Republic of Belarus. In Jul 2020, he made public comments condemning the opposition protests in Belarus, thus supporting the Lukashenka regime’s policy of repression towards peaceful protesters, democratic opposition and civil society. He is therefore benefitting from and supporting the Lukashenka regime. He maintains business interests in Belarus.</justification><other-information ssid="73953">Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring</other-information></added><removed><justification ssid="65552">He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who benefitted most from the privatisation during Lukashenka’s tenure as President. He is also a former member of the presidium of the pro-Lukashenka public association ‘Belaya Rus’ and a former member of the Council for the Development of Entrepreneurship in the Republic of Belarus. In Jul 2020 he made public comments condemning the opposition protests in Belarus, thus supporting the Lukashenka regime’s policy of repression towards peaceful protesters, democratic opposition and civil society. He is therefore benefitting from and supporting the Lukashenka regime. He maintains business interests in Belarus.</justification><other-information ssid="65553">Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO Iskamed, OOO PMI Inzhiniring</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65552">He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who benefitted most from the privatisation during Lukashenka’s tenure as President. He is also a former member of the presidium of the pro-Lukashenka public association ‘Belaya Rus’ and a former member of the Council for the Development of Entrepreneurship in the Republic of Belarus. In Jul 2020 he made public comments condemning the opposition protests in Belarus, thus supporting the Lukashenka regime’s policy of repression towards peaceful protesters, democratic opposition and civil society. He is therefore benefitting from and supporting the Lukashenka regime. He maintains business interests in Belarus.</justification><other-information ssid="65553">Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO Iskamed, OOO PMI Inzhiniring</other-information></added><removed><justification ssid="49871">He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who benefitted most from the privatisation during Lukashenka's tenure as President. He is also a former member of the presidium of the pro-Lukashenka public association “Belaya Rus” and a former member of the Council for the Development of Entrepreneurship in the Republic of Belarus. In July 2020 he made public comments condemning the opposition protests in Belarus, thus supporting the Lukashenka regime's policy of repression towards peaceful protesters, democratic opposition and civil society. He maintains business interests in Belarus.</justification><other-information ssid="49872">Businessman, chairman of the board of directors of Amkodor holding</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49871">He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who benefitted most from the privatisation during Lukashenka's tenure as President. He is also a former member of the presidium of the pro-Lukashenka public association “Belaya Rus” and a former member of the Council for the Development of Entrepreneurship in the Republic of Belarus. In July 2020 he made public comments condemning the opposition protests in Belarus, thus supporting the Lukashenka regime's policy of repression towards peaceful protesters, democratic opposition and civil society. He maintains business interests in Belarus.</justification><other-information ssid="49872">Businessman, chairman of the board of directors of Amkodor holding</other-information></added><removed><justification ssid="44284">He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who benefited most from the privatisation during Lukashenka’s tenure as President. He is also a member of the presidium of the pro-Lukashenka public association “Belaya Rus” and a member of the Council for the Development of Entrepreneurship in the Republic of Belarus. He is therefore benefitting from and supporting the Lukashenka regime. In Jul 2020 he made public comments condemning the opposition protests in Belarus, thereby contributing to the repression of civil society and democratic opposition.</justification><other-information ssid="44285">Businessman, owner of Amkodor Holding</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44283"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44287" main="true"><name ssid="44290" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shakutsin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shakutin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАКУЦIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАКУТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="44288" day="12" month="1" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="44289" place-id="44630" quality="good"/></identity><justification ssid="44284">He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who benefited most from the privatisation during Lukashenka’s tenure as President. He is also a member of the presidium of the pro-Lukashenka public association “Belaya Rus” and a member of the Council for the Development of Entrepreneurship in the Republic of Belarus. He is therefore benefitting from and supporting the Lukashenka regime. In Jul 2020 he made public comments condemning the opposition protests in Belarus, thereby contributing to the repression of civil society and democratic opposition.</justification><other-information ssid="44285">Businessman, owner of Amkodor Holding</other-information></individual></target></added></modification></target><target ssid="44160"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44162" main="true"><name ssid="44164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bogdan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bogdan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БОГДАН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОГДАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Genadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennady</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="44163" day="8" month="1" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="73942">In his former position of Deputy Head of the Belarus President Property Management Directorate, he oversees the functioning of numerous enterprises. The body under his leadership provides financial, material and technical, social, household and medical support to the State apparatus and republican authorities. He is closely associated with the President and continues to support the Lukashenka regime.</justification><other-information ssid="73943">Former Deputy Head of the Belarus President Property Management Directorate</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73942">In his former position of Deputy Head of the Belarus President Property Management Directorate, he oversees the functioning of numerous enterprises. The body under his leadership provides financial, material and technical, social, household and medical support to the State apparatus and republican authorities. He is closely associated with the President and continues to support the Lukashenka regime.</justification><other-information ssid="73943">Former Deputy Head of the Belarus President Property Management Directorate</other-information></added><removed><justification ssid="44161">In his position of Deputy Head of the Belarus President Property Management Directorate, he oversees the functioning of numerous enterprises. The body under his leadership provides financial, material and technical, social, household and medical support to the State apparatus and republican authorities. He is closely associated with the President and continues to support the Lukashenka regime.</justification><other-information ssid="44165">Deputy Head of the Belarus President Property Management Directorate</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44160"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44162" main="true"><name ssid="44164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bogdan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bogdan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БОГДАН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОГДАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Genadz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennady</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="44163" day="8" month="1" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="44161">In his position of Deputy Head of the Belarus President Property Management Directorate, he oversees the functioning of numerous enterprises. The body under his leadership provides financial, material and technical, social, household and medical support to the State apparatus and republican authorities. He is closely associated with the President and continues to support the Lukashenka regime.</justification><other-information ssid="44165">Deputy Head of the Belarus President Property Management Directorate</other-information></individual></target></added></modification></target><target ssid="44114"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44118" main="true"><name ssid="44121" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eismant</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eismont</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЭЙСМАНТ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЭЙСМОНТ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailavich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="44119" day="20" month="1" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="44120" place-id="44117" quality="good"/></identity><justification ssid="44115">In his current position as Head of the Belarusian State Television and Radio Company, he is responsible for the dissemination of state propaganda in public media and continues to support the Lukashenka regime. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 Aug 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. He also fired striking employees of Belteleradio Company under his management, thereby making him responsible for human rights violations.</justification><other-information ssid="44116">Chairman of the Belarusian State Television and Radio Company, Head of Belteleradio Company</other-information></individual><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"/></target><target ssid="44315"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44320" main="true"><name ssid="49913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GHU – Main Economic Department of the Presidential Administration</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Главное хозяйственное управление</spelling-variant></name-part></name><address ssid="44321" place-id="319" quality="good"><address-details>Miasnikova str. 37</address-details></address></identity><justification ssid="49912">Main Economic Department (GHU) of the Presidential Administration is the largest operator on the non-residential real estate market in the Republic of Belarus and a supervisor of numerous companies. Victor Sheiman, who as the former head of the Belarus President Property Management Directorate exercised direct control over GHU, was asked by President Aliaksandr Lukashenka to supervise the safety of the 2020 presidential elections. GHU is therefore benefitting from its association with and supporting the Lukashenka regime.</justification><relation ssid="44358" target-id="4596" relation-type="related-to"></relation><other-information ssid="44318">Website: http://ghu.by</other-information><other-information ssid="44319">E-mail address: ghu@ghu.by</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="44320" main="true"><name ssid="49913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GHU – Main Economic Department of the Presidential Administration</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Главное хозяйственное управление</spelling-variant></name-part></name><address ssid="44321" place-id="319" quality="good"><address-details>Miasnikova str. 37</address-details></address></identity><justification ssid="49912">Main Economic Department (GHU) of the Presidential Administration is the largest operator on the non-residential real estate market in the Republic of Belarus and a supervisor of numerous companies. Victor Sheiman, who as the former head of the Belarus President Property Management Directorate exercised direct control over GHU, was asked by President Aliaksandr Lukashenka to supervise the safety of the 2020 presidential elections. GHU is therefore benefitting from its association with and supporting the Lukashenka regime.</justification></added><removed><identity ssid="44320" main="true"><name ssid="44322" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GHU - Main Economic Department of the Belarus President Property Management Directorate</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Главное хозяйственное управление</spelling-variant></name-part></name><address ssid="44321" place-id="319" quality="good"><address-details>Miasnikova str. 37</address-details></address></identity><justification ssid="44316">Main Economic Department (GHU) of the Belarus President Property Management Directorate is the largest operator on the non-residential real estate market in Belarus and a supervisor of numerous companies. Viktor Sheiman, who as the head of the Belarus President Property Management Directorate exercises direct control over GHU, was asked by President Lukashenka to supervise the safety of the 2020 presidential elections. GHU is therefore benefitting from its association with and supporting the Lukashenka regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44315"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44320" main="true"><name ssid="44322" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GHU - Main Economic Department of the Belarus President Property Management Directorate</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Главное хозяйственное управление</spelling-variant></name-part></name><address ssid="44321" place-id="319" quality="good"><address-details>Miasnikova str. 37</address-details></address></identity><justification ssid="44316">Main Economic Department (GHU) of the Belarus President Property Management Directorate is the largest operator on the non-residential real estate market in Belarus and a supervisor of numerous companies. Viktor Sheiman, who as the head of the Belarus President Property Management Directorate exercises direct control over GHU, was asked by President Lukashenka to supervise the safety of the 2020 presidential elections. GHU is therefore benefitting from its association with and supporting the Lukashenka regime.</justification><relation ssid="44358" target-id="4596" relation-type="related-to"></relation><other-information ssid="44318">Website: http://ghu.by</other-information><other-information ssid="44319">E-mail address: ghu@ghu.by</other-information></entity></target></added></modification></target><target ssid="44237"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44239" main="true"><name ssid="44240" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lahunovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lahunovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАГУНОВIЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАГУНОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="44238">In his position as judge of the Sovetsky district court in Gomel/Homyel, he is responsible for numerous politically motivated rulings against journalists, activists and protesters. Violations of rights of defence were reported during trials conducted under his supervision. He is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.</justification><other-information ssid="44241">Judge of the Sovetsky district court in Gomel/Homyel</other-information></individual><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"/></target><target ssid="44231"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44233" main="true"><name ssid="44235" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pietrash</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrash</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПЕТРАШ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРАШ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="44234" day="16" month="5" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="65548">In his former position as chairman of the Moskovski district court in Minsk, he was responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence and reliance on statements from false witnesses were reported during trials conducted under his supervision. He was instrumental in fining and detaining protesters, journalists and opposition leaders in the wake of the 2020 presidential election. He is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as chairman of the Tsentralny District Court in Minsk.</justification><other-information ssid="65549">Chairman of the Tsentralny District Court in Minsk, former Chairman of the Moskovski district court in Minsk</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65548">In his former position as chairman of the Moskovski district court in Minsk, he was responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence and reliance on statements from false witnesses were reported during trials conducted under his supervision. He was instrumental in fining and detaining protesters, journalists and opposition leaders in the wake of the 2020 presidential election. He is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as chairman of the Tsentralny District Court in Minsk.</justification><other-information ssid="65549">Chairman of the Tsentralny District Court in Minsk, former Chairman of the Moskovski district court in Minsk</other-information></added><removed><justification ssid="44232">In his position as chairman of the Moskovski district court in Minsk, he is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence and reliance on statements from false witnesses were reported during trials conducted under his supervision. He was instrumental in fining and detaining protesters, journalists and opposition leaders in the wake of the 2020 presidential election. He is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.</justification><other-information ssid="44236">Chairman of the Moskovski district court in Minsk</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44231"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44233" main="true"><name ssid="44235" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pietrash</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrash</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПЕТРАШ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРАШ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="44234" day="16" month="5" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="44232">In his position as chairman of the Moskovski district court in Minsk, he is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence and reliance on statements from false witnesses were reported during trials conducted under his supervision. He was instrumental in fining and detaining protesters, journalists and opposition leaders in the wake of the 2020 presidential election. He is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.</justification><other-information ssid="44236">Chairman of the Moskovski district court in Minsk</other-information></individual></target></added></modification></target><target ssid="44277"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="44279" main="true"><name ssid="44281" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nyakrasava</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nekrasova</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НЯКРАСАВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕКРАСОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Tsimafeeuna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Timofeevna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Цiмафееўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеевна</spelling-variant></name-part></name><day-month-year ssid="44280" day="26" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="44278">In her position as judge of the Zavodsky district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.</justification><other-information ssid="44282">Judge of the Zavodsky district court in Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"/></target><target ssid="44271"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="44273" main="true"><name ssid="44275" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hustyr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hustyr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГУСТЫР</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСТЫР</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yulia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yulia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юлiя</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Chaslavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cheslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чаславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чеславовна</spelling-variant></name-part></name><day-month-year ssid="44274" day="14" month="1" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="65550">In her former position as judge of the Central district court in Minsk, she was responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of opposition presidential candidate Viktar Babarika. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition. She remains active in the Lukashenka regime as lawyer at the legal aid office of the Kastrychnitski district in Minsk.</justification><other-information ssid="65551">Lawyer at the legal aid office of the Kastrychnitski district in Minsk, former Judge of the Central district court in Minsk</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65550">In her former position as judge of the Central district court in Minsk, she was responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of opposition presidential candidate Viktar Babarika. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition. She remains active in the Lukashenka regime as lawyer at the legal aid office of the Kastrychnitski district in Minsk.</justification><other-information ssid="65551">Lawyer at the legal aid office of the Kastrychnitski district in Minsk, former Judge of the Central district court in Minsk</other-information></added><removed><justification ssid="44272">In her position as judge of the Central district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of opposition presidential candidate Viktar Babarika. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.</justification><other-information ssid="44276">Judge of the Central district court in Minsk</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"><added><target ssid="44271"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="44273" main="true"><name ssid="44275" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hustyr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hustyr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГУСТЫР</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСТЫР</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yulia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yulia</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юлiя</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Chaslavauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Cheslavovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Чаславаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чеславовна</spelling-variant></name-part></name><day-month-year ssid="44274" day="14" month="1" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="44272">In her position as judge of the Central district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of opposition presidential candidate Viktar Babarika. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.</justification><other-information ssid="44276">Judge of the Central district court in Minsk</other-information></individual></target></added></modification></target><target ssid="44152"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44156" main="true"><name ssid="44159" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shved</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shved</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШВЕД</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШВЕД</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="44157" day="21" month="4" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="44158" place-id="44627" quality="good"/></identity><justification ssid="44153">In his position as Prosecutor General of Belarus, he is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He also made public statements threatening participants in “unauthorised rallies” with punishment.</justification><other-information ssid="44154">Prosecutor General of Belarus</other-information></individual><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"/></target><target ssid="44192"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="44196" main="true"><name ssid="44199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turchin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Turchin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТУРЧЫН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУРЧИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Henrykavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Henrihovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генрыхавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генрихович</spelling-variant></name-part></name><day-month-year ssid="44197" day="2" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="44198" place-id="44629" quality="good"/></identity><justification ssid="44193">In his position as the Chairman of Minsk Regional Executive Committee, he is responsible for overseeing local administration, including a number of committees. He is therefore supporting the Lukashenka regime.</justification><other-information ssid="44194">Chairman of Minsk Regional Executive Committee</other-information></individual><modification modification-type="listed" enactment-date="2021-03-19" publication-date="2021-03-22" effective-date="2021-03-22"/></target><target ssid="45754"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45756" main="true"><name ssid="45758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mandryk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАНДРЫК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mandrik</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАНДРИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzislau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiслаў</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="45759"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45757" day="4" month="7" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="45755">In his position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Uladzislau Mandryk is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorization of prisoners, corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition.</justification><other-information ssid="45760">Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs</other-information><other-information ssid="45761">National ID: 3040771A125PB2; Passport: MP3810311</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45875"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45877" main="true"><name ssid="45879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakhvitsevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАХВIЦЭВIЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakhvitsevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАХВИЦЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="45880"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45878" day="1" month="1" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="45876">In his position as the Deputy Head of the Frunzensky District Police Department of Minsk Aliaksandr Zakhvitsevich supervises public security police and is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in the Frunzenskiy District in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters in this district. Officers under Zakhvitsevich's supervision used torture against detainees. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition.</justification><other-information ssid="45881">Deputy Head of the Frunzensky District Police Department of Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45510"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45512" main="true"><name ssid="45514" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Niaborskaia</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">НЯБОРСКАЯ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Neborskaia</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕБОРСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheeuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргееўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><nationality ssid="45515"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45513" day="14" month="2" year="1991" calendar="Gregorian" quality="good"/></identity><justification ssid="45511">In her position as judge of the Oktyabrsky district court in Minsk, Volha Niaborskaya is responsible for numerous politically motivated rulings against peaceful protesters and journalists, in particular the sentencing of Sofia Malashevich and Tikhon Kliukach, considered as political prisoners by Viasna, a Belarussian human rights organisation. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45516">Judge of the Oktyabrsky District Court of Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45631"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45636" main="true"><name ssid="45640" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skryba</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СКРЫБА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Skriba</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СКРИБА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="45641"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45637" day="21" month="11" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="45638" day="21" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="45639" place-id="45635" quality="good"/></identity><justification ssid="45632">In his position as Vice Chancellor of the Belarusian State Economic University (BSEU) for educational work, Siarhei Skryba is responsible for sanctions taken against students for their participation in peaceful protests, including their expulsion from university. Some of these sanctions were taken following Lukashenka's call on 27 Oct 2020 for expelling from universities students taking part in protests and strikes. He is therefore responsible for the repression of civil society and is supporting the Lukashenka regime.</justification><other-information ssid="45633">Vice Chancellor of the Belarusian State Economic University for Educational Work</other-information><other-information ssid="45634">e-mail: skriba_s@bseu.by</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45993"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46000" main="true"><name ssid="46003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Holub</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГОЛУБ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Golub</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЛУБ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="46004"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46001" day="19" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="46002" place-id="45999" quality="good"/></identity><justification ssid="73959">In his former position as Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Ihar Holub was responsible for the decision taken by the Command of the Air Forces and Air Defence Forces, on Lukashenka’s instructions, to dispatch military aircraft to escort the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Following the incident, Ihar Holub gave press statements together with Belarusian Ministry of Transport Aviation Department Director Artem Sikorsky justifying the actions of the Belarusian aviation authorities. He is therefore responsible for the repression of civil society and democratic opposition in Belarus, and is supporting the Lukashenka regime. He remains active in the Lukashenka regime as the Director of the Aviation Department of the Ministry of Transport and Communications of Belarus.</justification><other-information ssid="73960">Director of the Aviation Department of the Ministry of Transport and Communications, former Commander of the Air Force and Air Defence of the Armed Forces</other-information><other-information ssid="45996">Rank: Major General</other-information><other-information ssid="45997">BY passport number: KH2187962</other-information><other-information ssid="45998">Personal identification: 3191167E003PB1</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73959">In his former position as Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Ihar Holub was responsible for the decision taken by the Command of the Air Forces and Air Defence Forces, on Lukashenka’s instructions, to dispatch military aircraft to escort the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Following the incident, Ihar Holub gave press statements together with Belarusian Ministry of Transport Aviation Department Director Artem Sikorsky justifying the actions of the Belarusian aviation authorities. He is therefore responsible for the repression of civil society and democratic opposition in Belarus, and is supporting the Lukashenka regime. He remains active in the Lukashenka regime as the Director of the Aviation Department of the Ministry of Transport and Communications of Belarus.</justification><other-information ssid="73960">Director of the Aviation Department of the Ministry of Transport and Communications, former Commander of the Air Force and Air Defence of the Armed Forces</other-information><other-information ssid="45996">Rank: Major General</other-information><other-information ssid="45997">BY passport number: KH2187962</other-information><other-information ssid="45998">Personal identification: 3191167E003PB1</other-information></added><removed><justification ssid="45994">In his position as Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Ihar Holub is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces, on Lukashenka's instructions to dispatch military aircraft to escort the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Following the incident, Ihar Holub gave press statements together with Belarusian Ministry of Transport Aviation Department Director Artem Sikorsky justifying the actions of the Belarusian aviation authorities. He is therefore responsible for the repression of civil society and democratic opposition in Belarus, and is supporting the Lukashenka regime.</justification><other-information ssid="45995">Commander of the Air Force and Air Defence of the Armed Forces</other-information><other-information ssid="45996">Rank: Major General</other-information><other-information ssid="45997">BY passport number: KH2187962</other-information><other-information ssid="45998">Personal identification: 3191167E003PB1</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45993"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46000" main="true"><name ssid="46003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Holub</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГОЛУБ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Golub</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЛУБ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="46004"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46001" day="19" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="46002" place-id="45999" quality="good"/></identity><justification ssid="45994">In his position as Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Ihar Holub is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces, on Lukashenka's instructions to dispatch military aircraft to escort the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Following the incident, Ihar Holub gave press statements together with Belarusian Ministry of Transport Aviation Department Director Artem Sikorsky justifying the actions of the Belarusian aviation authorities. He is therefore responsible for the repression of civil society and democratic opposition in Belarus, and is supporting the Lukashenka regime.</justification><other-information ssid="45995">Commander of the Air Force and Air Defence of the Armed Forces</other-information><other-information ssid="45996">Rank: Major General</other-information><other-information ssid="45997">BY passport number: KH2187962</other-information><other-information ssid="45998">Personal identification: 3191167E003PB1</other-information></individual></target></added></modification></target><target ssid="46047"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46052" main="true"><name ssid="46055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haidukevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАЙДУКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gaidukevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАЙДУКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="46056"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46053" day="26" month="3" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="46054" place-id="319" quality="good"/></identity><justification ssid="46048">Aleh Haidukevich is the Deputy Chairman of the Standing Committee on International Affairs in the House of Representatives of the National Assembly, member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe. He made public statements, applauding diverting passenger flight FR4978 to Minsk on 23 May 2021. This politically motivated decision was done without proper justification and was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Additionally, Aleh Haidukevich made public statements suggesting that Belarusian opposition leaders may be detained abroad and transported to Belarus “in a car trunk”, thus supporting the ongoing crackdown of security forces on Belarusian democratic opposition and journalists. He is therefore supporting the Lukashenka regime.</justification><other-information ssid="46049">Deputy Chairman of the Standing Committee on International Affairs in the House of Representatives of the National Assembly, member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe</other-information><other-information ssid="46050">Personal identification: 3260377A081PB9</other-information><other-information ssid="46051">Passport number: MP2663333</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45915"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45917" main="true"><name ssid="45919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kapilevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАПIЛЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kapilevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАПИЛЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vital</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiталь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitaliy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitalevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiтальевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitalevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant></name-part></name><nationality ssid="45920"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45918" day="26" month="11" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="45916">In his position as the Head of the Leninsky District Police Department of Minsk, Vital Kapilevich is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained at the Leninsky District Police Department. The detainees were denied medical help; paramedics who arrived at the Department were intimidated to prevent the provision of medical assistance to the detainees. He is therefore responsible for serious violations of human rights and the repression of civil society.</justification><other-information ssid="45921">Head of the Leninsky District Police Department of Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45517"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45520" main="true"><name ssid="45523" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zapasnik</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАПАСНIК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zapasnik</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАПАСНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марына</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sviataslavauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святаславаўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sviatoslavovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Святославовна</spelling-variant></name-part></name><nationality ssid="45524"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45521" day="28" month="3" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="45522" place-id="319" quality="good"/></identity><justification ssid="45518">In her position as Deputy Chairman and judge of the Court of the Leninsky District of Minsk, Marina Zapasnik is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of activists Vladislav Zenevich, Olga Pavlova, Olga Klaskovskaya, Viktar Barushka, Sergey Ratkevich, Aleksey Charvinskiy, Andrey Khrenkov, student Viktor Aktistov, and minor Maksim Babich. All are recognized as political prisoners by Viasna, a Belarussian human rights organisation. She is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45519">Deputy Chairman of the Court of the Leninsky District of Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45591"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45595" main="true"><name ssid="45598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mukavozchyk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МУКАВОЗЧЫК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mukovozchyk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУКОВОЗЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiĸалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ниĸолаевич</spelling-variant></name-part></name><nationality ssid="45599"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45596" day="13" month="6" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="45597" place-id="41701" quality="good"/></identity><justification ssid="45592">Andrei Mukavozchyk is one of the main propagandists of the Lukashenka regime publishing in "Belarus Today", the official newspaper of the Presidential Administration. In his articles, democratic opposition and civil society are systematically highlighted in a negative and derogatory way, using falsified information. He is one of the main sources of state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. In May 2020, Mukavozchyk became a recipient of the "Golden Pen" award from a pro-governmental organization Belarusian Union of Journalists. In Dec 2020, he received the prize "Golden Letter", handed over by representatives of the Belarussian Ministry of Information. In Jan 2021, Lukashenka signed a decree awarding Mukavozchyk a medal "For labour merits". He is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="45593">Political observer of "Belarus Today" ("Sovietskaia Belarus - Belarus Segodnya")</other-information><other-information ssid="45594">Passport number: MP 3413113 and MP 2387911</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45473"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45476" main="true"><name ssid="45479" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulik</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУЛIК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kulik</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasia</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анастасiя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anastasia</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitreuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрыеўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевна</spelling-variant></name-part></name><nationality ssid="45480"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45477" day="28" month="7" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="45478" place-id="319" quality="good"/></identity><justification ssid="45474">In her position as judge of the Pervomaisky District Court of Minsk, Anastasia Kulik is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of Aliaksandr Zakharevich, who is considered as a political prisoner by Viasna, a Belarusian human rights organization. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45475">Judge of the Pervomaisky District Court of Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45621"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45626" main="true"><name ssid="45629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chamadanava</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАМАДАНАВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chemodanova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕМОДАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiĸалаеўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ниĸолаевна</spelling-variant></name-part></name><nationality ssid="45630"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45627" day="13" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="49878" place-id="44721" quality="good"/></identity><justification ssid="49876">In her former position as the main media person of the Ministry of Internal Affairs of Belarus, Volha Chamadanava played a key role in distorting and deflecting the facts regarding violence against protesters, as well as in spreading false information about them. She threatened peaceful protesters and continuously justified violence against them. Since she has been a part of the security apparatus and has spoken on its behalf, she is therefore supporting the Lukashenka regime. She remains active in the Lukashenka regime as the Head of the Main Directorate for Ideology and Youth of the Minsk City Executive Committee.</justification><other-information ssid="49877">Former Press Secretary of the Ministry of Internal Affairs of Belarus; Head of the Main Directorate for Ideology and Youth of the Minsk City Executive Committee</other-information><other-information ssid="45624">Rank: Colonel</other-information><other-information ssid="45625">Passport: MC1405076</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="45626" main="true"><name ssid="45629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chamadanava</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАМАДАНАВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chemodanova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕМОДАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiĸалаеўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ниĸолаевна</spelling-variant></name-part></name><nationality ssid="45630"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45627" day="13" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="49878" place-id="44721" quality="good"/></identity><justification ssid="49876">In her former position as the main media person of the Ministry of Internal Affairs of Belarus, Volha Chamadanava played a key role in distorting and deflecting the facts regarding violence against protesters, as well as in spreading false information about them. She threatened peaceful protesters and continuously justified violence against them. Since she has been a part of the security apparatus and has spoken on its behalf, she is therefore supporting the Lukashenka regime. She remains active in the Lukashenka regime as the Head of the Main Directorate for Ideology and Youth of the Minsk City Executive Committee.</justification><other-information ssid="49877">Former Press Secretary of the Ministry of Internal Affairs of Belarus; Head of the Main Directorate for Ideology and Youth of the Minsk City Executive Committee</other-information><other-information ssid="45624">Rank: Colonel</other-information><other-information ssid="45625">Passport: MC1405076</other-information></added><removed><identity ssid="45626" main="true"><name ssid="45629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chamadanava</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАМАДАНАВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chemodanova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕМОДАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiĸалаеўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ниĸолаевна</spelling-variant></name-part></name><nationality ssid="45630"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45627" day="13" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="45628" place-id="44721" quality="good"/></identity><justification ssid="45622">Being the main media person of the Ministry of Internal Affairs of Belarus, Volha Chamadanava plays a key role in distorting and deflecting the facts of violence against the protesters, as well as in spreading false information about them. She has threatened peaceful protesters and continues to justify violence against them. Since she is a part of the security apparatus and speaks on its behalf, she is therefore supporting the Lukashenka regime.</justification><other-information ssid="45623">Press Secretary of the Ministry of Internal Affairs of Belarus</other-information><other-information ssid="45624">Rank: Colonel</other-information><other-information ssid="45625">Passport: MC1405076</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45621"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45626" main="true"><name ssid="45629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chamadanava</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАМАДАНАВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chemodanova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕМОДАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volha</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вольга</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiĸалаеўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ниĸолаевна</spelling-variant></name-part></name><nationality ssid="45630"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45627" day="13" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="45628" place-id="44721" quality="good"/></identity><justification ssid="45622">Being the main media person of the Ministry of Internal Affairs of Belarus, Volha Chamadanava plays a key role in distorting and deflecting the facts of violence against the protesters, as well as in spreading false information about them. She has threatened peaceful protesters and continues to justify violence against them. Since she is a part of the security apparatus and speaks on its behalf, she is therefore supporting the Lukashenka regime.</justification><other-information ssid="45623">Press Secretary of the Ministry of Internal Affairs of Belarus</other-information><other-information ssid="45624">Rank: Colonel</other-information><other-information ssid="45625">Passport: MC1405076</other-information></individual></target></added></modification></target><target ssid="45503"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45505" main="true"><name ssid="45507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vouk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВОЎК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляĸсандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алеĸсандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляĸсандравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алеĸсандрович</spelling-variant></name-part></name><nationality ssid="45508"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45506" day="1" month="8" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="45504">In his position as judge of the Sovetsky District Court of Minsk, Aliaksandr Vouk is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of sisters Anastasia and Victoria Mirontsev, considered as political prisoners by Viasna, a Belarussian human rights organisation. Violations of rights of defence and right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45509">Judge of the Sovetsky District Court of Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45981"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45988" main="true"><name ssid="45991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrenin</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХРЭНIН</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khrenin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХРЕНИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktar</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктар</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genadzevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадиевич</spelling-variant></name-part></name><nationality ssid="45992"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45989" day="1" month="8" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="45990" place-id="45987" quality="good"/></identity><justification ssid="45982">In his position as Minister of Defense of Belarus since 20 Jan 2020, Viktar Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces, on Lukashenka's instructions, to dispatch military aircraft to escort the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He has made several public statements, declaring readiness to use the army against peaceful protesters in Aug 2020 and likening protesters' use of the historical white-red-white flag to Nazi collaborators. He is therefore responsible for the repression of civil society and democratic opposition in Belarus, and is supporting the Lukashenka regime.</justification><other-information ssid="45983">Minister of Defense</other-information><other-information ssid="45984">Rank: Lieutanant General</other-information><other-information ssid="45985">BY passport number: KH2594621</other-information><other-information ssid="45986">Personal identification: 3010871K003PB1</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45741"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45743" main="true"><name ssid="45745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Myslitski</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МЫСЛIЦКI</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Myslitskiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЫСЛИЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Branislavavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бранiслававiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bronislavovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брониславович</spelling-variant></name-part></name><nationality ssid="45746"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45744" day="23" month="10" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="45742">In his position as First Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Ivan Myslitski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorisation of prisoners corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition.</justification><other-information ssid="45747">First Deputy Head of the Penal Correction Department Of the Ministry of Internal Affairs</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45465"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45468" main="true"><name ssid="45471" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Blizniuk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БЛIЗНЮК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Blizniuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЛИЗНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuliya</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юлiя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuliya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandrauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляĸсандраўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алеĸсандровна</spelling-variant></name-part></name><nationality ssid="45472"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45469" day="23" month="9" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="45470" place-id="319" quality="good"/></identity><justification ssid="45466">In her position as Deputy Chairwoman and judge at the Frunzensky District Court in Minsk, Yuliya Blizniuk is responsible for numerous politically motivated rulings against journalists, activists and protesters, in particular sentencing activists Artsiom Khvashcheuski, Artsiom Sauchuk, Maksim Pauliushchyk. These persons are considered as political prisoners by Viasna, a Belarusian human rights organization. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45467">Deputy Chairwoman/judge at the Frunzensky District Court in Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="46036"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46042" main="true"><name ssid="46045" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sikorski</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СIКОРСКI</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sikorskiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИКОРСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artsiom</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Арцём</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Artem</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артем</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igaravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгаравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><nationality ssid="46046"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46043" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="46044" place-id="46041" quality="good"/></identity><justification ssid="73965">In his former capacity as the Director of the Aviation Department of the Ministry of Transport and Communications of Belarus, Artsiom Sikorski was responsible for state management in the sphere of civil aviation and supervision of air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk on 23 May 2021 without a proper justification. This politically motivated decision was aimed at arresting and detaining the opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition of Belarus. Following the incident, he gave press statements together with Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Ihar Holub, justifying the actions of the Belarusian aviation authorities. He is therefore responsible for repression of civil society and democratic opposition and is supporting the Lukashenka regime. He remains active in the Lukashenka regime as the Director General of the BELAERONAVIGATSIA State-Owned Enterprise.</justification><other-information ssid="73966">Director General of the BELAERONAVIGATSIA State-Owned Enterprise, former Director of the Aviation Department of the Ministry of Transport and Communications</other-information><other-information ssid="46039">BY passport number: MP3785448</other-information><other-information ssid="46040">Personal identification: 3240483A023PB7</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73965">In his former capacity as the Director of the Aviation Department of the Ministry of Transport and Communications of Belarus, Artsiom Sikorski was responsible for state management in the sphere of civil aviation and supervision of air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk on 23 May 2021 without a proper justification. This politically motivated decision was aimed at arresting and detaining the opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition of Belarus. Following the incident, he gave press statements together with Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Ihar Holub, justifying the actions of the Belarusian aviation authorities. He is therefore responsible for repression of civil society and democratic opposition and is supporting the Lukashenka regime. He remains active in the Lukashenka regime as the Director General of the BELAERONAVIGATSIA State-Owned Enterprise.</justification><other-information ssid="73966">Director General of the BELAERONAVIGATSIA State-Owned Enterprise, former Director of the Aviation Department of the Ministry of Transport and Communications</other-information><other-information ssid="46039">BY passport number: MP3785448</other-information><other-information ssid="46040">Personal identification: 3240483A023PB7</other-information></added><removed><justification ssid="46037">In his capacity as the Director of the Aviation Department of the Ministry of Transport and Communications of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk on 23 May 2021 without a proper justification. This politically motivated decision was aimed at arresting and detaining the opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition of Belarus. Following the incident, he gave press statements together with Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Ihar Holub, justifying the actions of the Belarusian aviation authorities. He is therefore responsible for repression of civil society and democratic opposition and is supporting the Lukashenka regime.</justification><other-information ssid="46038">Director of the Aviation Department of the Ministry of Transport and Communications</other-information><other-information ssid="46039">BY passport number: MP3785448</other-information><other-information ssid="46040">Personal identification: 3240483A023PB7</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="46036"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46042" main="true"><name ssid="46045" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sikorski</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СIКОРСКI</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sikorskiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИКОРСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artsiom</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Арцём</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Artem</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артем</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igaravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгаравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><nationality ssid="46046"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46043" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="46044" place-id="46041" quality="good"/></identity><justification ssid="46037">In his capacity as the Director of the Aviation Department of the Ministry of Transport and Communications of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk on 23 May 2021 without a proper justification. This politically motivated decision was aimed at arresting and detaining the opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition of Belarus. Following the incident, he gave press statements together with Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Ihar Holub, justifying the actions of the Belarusian aviation authorities. He is therefore responsible for repression of civil society and democratic opposition and is supporting the Lukashenka regime.</justification><other-information ssid="46038">Director of the Aviation Department of the Ministry of Transport and Communications</other-information><other-information ssid="46039">BY passport number: MP3785448</other-information><other-information ssid="46040">Personal identification: 3240483A023PB7</other-information></individual></target></added></modification></target><target ssid="45904"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45910" main="true"><name ssid="45913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burdziuk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУРДЗЮК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Burdiuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУРДЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iauhenevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгеньевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="45914"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45911" day="31" month="1" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="45912" place-id="45909" quality="good"/></identity><justification ssid="45905">In his former position as Head of the Partizanski District Police Department of Minsk, Dzmitry Burdziuk was responsible for overseeing the severe beatings and torture of peaceful protesters and bystanders in that district in the wake of the 2020 presidential election. In Dec 2020 he was appointed Head of the Oktyabrsky Disrict Police Department. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition.</justification><other-information ssid="45906">Head of the Oktyabrsky District Police Department, Former Head of the Partizanski District Police Department of Minsk</other-information><other-information ssid="45907">Personal identification: 3310180C009PB7</other-information><other-information ssid="45908">Passport number: MP3567896</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45867"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45870" main="true"><name ssid="45873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Palulekh</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЛУЛЕХ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Polulekh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛУЛЕХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="45874"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45871" day="25" month="6" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="45872" place-id="319" quality="good"/></identity><justification ssid="45868">In his position as the Head of the Internal Affairs Directorate of the Frunzensky District Administration of Minsk, Aliaksandr Palulekh is responsible for the repression led by the police forces in this district against peaceful protesters in the wake of the 2020 presidential elections, in particular with ill-treatment, including torture, of peaceful protesters who were detained inside the police station under his control. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition.</justification><other-information ssid="45869">Head of the Frunzensky District Police Department of Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45748"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45750" main="true"><name ssid="45751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beliakou</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БЕЛЯКОЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Beliakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛЯКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiĸалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ниĸолаевич</spelling-variant></name-part></name><nationality ssid="45752"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="65563">In his former position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Aleh Beliakou was responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorisation of prisoners corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as Head of the Department of ideological work and personnel support at the Ministry of Internal Affairs of Belarus.</justification><other-information ssid="65564">Head of the Department of ideological work and personnel support at the Ministry of Internal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65563">In his former position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Aleh Beliakou was responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorisation of prisoners corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as Head of the Department of ideological work and personnel support at the Ministry of Internal Affairs of Belarus.</justification><other-information ssid="65564">Head of the Department of ideological work and personnel support at the Ministry of Internal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs</other-information></added><removed><justification ssid="45749">In his position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Aleh Beliakou is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorisation of prisoners corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition.</justification><other-information ssid="45753">Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45748"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45750" main="true"><name ssid="45751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beliakou</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БЕЛЯКОЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Beliakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛЯКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiĸалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ниĸолаевич</spelling-variant></name-part></name><nationality ssid="45752"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="45749">In his position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Aleh Beliakou is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorisation of prisoners corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition.</justification><other-information ssid="45753">Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs</other-information></individual></target></added></modification></target><target ssid="45582"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45586" main="true"><name ssid="45589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Amelianiuk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АМЕЛЬЯНЮК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Omelyanyuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОМЕЛЬЯНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><nationality ssid="45590"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45587" day="6" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="45588" place-id="45585" quality="good"/></identity><justification ssid="45583">In his position as Deputy Chairperson of the Parliamentary Commission on Law, Aliaksandr Amelianiuk is responsible for the adoption of the new Code of Administrative Infringements (entered into force on 1 Mar 2021) that authorises arbitrary arrests and imposed increased liability for participation in mass events, including display of political symbols. Through these legislative activities, he is responsible for serious violations of human rights, including the right to peaceful assembly, and the repression of civil society and democratic opposition. These legislative activities also seriously undermine democracy and the rule of law in Belarus.</justification><other-information ssid="45584">Member of the House of Representatives of the National Assembly of the Republic of Belarus, Deputy Chairperson of the Standing Commission on Law</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45457"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45460" main="true"><name ssid="45463" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yarokhina</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯРОХIНА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yerokhina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРОХИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mariya</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марыя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maria</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viachaslavauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаславаўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславовна</spelling-variant></name-part></name><nationality ssid="45464"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45461" day="4" month="7" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="45462" place-id="319" quality="good"/></identity><justification ssid="45458">In her position as judge of the Frunzensky District Court in Minsk, Mariya Yerokhina is responsible for numerous politically motivated rulings against journalists, opposition leaders, trade union activists, sportsmen and protesters, in particular the sentencing of journalist Uladzimir Hrydzin. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45459">Judge at the Frunzensky District Court in Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45731"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45735" main="true"><name ssid="45739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦАЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitsev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitsev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="45740"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45736" day="22" month="11" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="49892" place-id="49890" quality="good"/></identity><justification ssid="49891">Aliaksandr Zaitsau is the former assistant of Viktar Lukashenka, son of and former Adviser on National Security to Aliaksandr Lukashenka. Through access to the Lukashenka family, Zaitsau obtains lucrative contracts for his businesses. He has had close ties with the Sohra Group that is granted the right to export state-owned enterprises' production (tractors and trucks) to the Gulf and African countries. He is also the co-owner and chairman of the Council of participants of Bremino Group. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Zaitsau and other owners of Bremino Group received support from Viktar Lukashenka. He therefore benefits from and supports the Lukashenka regime.</justification><other-information ssid="45733">Businessman, co-owner of Bremino Group and Sohra Group</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="45735" main="true"><name ssid="45739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦАЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitsev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitsev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="45740"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45736" day="22" month="11" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="49892" place-id="49890" quality="good"/></identity><justification ssid="49891">Aliaksandr Zaitsau is the former assistant of Viktar Lukashenka, son of and former Adviser on National Security to Aliaksandr Lukashenka. Through access to the Lukashenka family, Zaitsau obtains lucrative contracts for his businesses. He has had close ties with the Sohra Group that is granted the right to export state-owned enterprises' production (tractors and trucks) to the Gulf and African countries. He is also the co-owner and chairman of the Council of participants of Bremino Group. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Zaitsau and other owners of Bremino Group received support from Viktar Lukashenka. He therefore benefits from and supports the Lukashenka regime.</justification></added><removed><identity ssid="45735" main="true"><name ssid="45739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦАЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitsev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitsev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="45740"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45736" day="22" month="11" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="45737" day="22" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="45738" place-id="45734" quality="good"/></identity><justification ssid="45732">Aliaksandr Zaitsau is the former assistant of Viktar Lukashenka, son and former Adviser on National Security to Aliaksandr Lukashenka. Through access to the Lukashenka family Zaitsau obtains lucrative contracts for his businesses. He is the owner of Sohra Group that is granted the right to export state-owned enterprises’ production (tractors, trucks) to the Gulf and African countries. He is also the co-owner of Bremino Group. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Zaitsau and other owners of Bremino Group received support from Viktar Lukashenka. He therefore benefits from and supports the Lukashenka regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45731"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45735" main="true"><name ssid="45739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦАЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitsev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaitsev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="45740"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45736" day="22" month="11" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="45737" day="22" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="45738" place-id="45734" quality="good"/></identity><justification ssid="45732">Aliaksandr Zaitsau is the former assistant of Viktar Lukashenka, son and former Adviser on National Security to Aliaksandr Lukashenka. Through access to the Lukashenka family Zaitsau obtains lucrative contracts for his businesses. He is the owner of Sohra Group that is granted the right to export state-owned enterprises’ production (tractors, trucks) to the Gulf and African countries. He is also the co-owner of Bremino Group. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Zaitsau and other owners of Bremino Group received support from Viktar Lukashenka. He therefore benefits from and supports the Lukashenka regime.</justification><other-information ssid="45733">Businessman, co-owner of Bremino Group and Sohra Group</other-information></individual></target></added></modification></target><target ssid="45852"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45854" main="true"><name ssid="45856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bychak</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БЫЧАК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bychek</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЫЧЕК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kanstantsin</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцiн</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фёдаравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><nationality ssid="45857"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45855" day="20" month="9" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="45853">In his position as Head of Division of the KGB Investigation Department, Kanstantin Bychak has supervised politically motivated investigation of presidential candidate Viktar Babarika. Babarika’s candidacy was rejected by the Central Election Commission. This decision was based on a report from the KGB and official TV statements of Bychak declaring Babarika guilty of money laundering while investigations were still ongoing. On Oct 26, 2020, Bychak threatened peaceful protestors on the governmental TV by stating that their actions would be classified as acts of terrorism. He is therefore responsible for the repression of the democratic opposition and civil society.</justification><other-information ssid="45858">Head of Division of the KGB Investigation Department</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45973"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45976" main="true"><name ssid="45979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hryb</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГРЫБ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grib</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРИБ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхаiл</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viachaslavavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслававiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><nationality ssid="45980"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45977" day="29" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="45978" place-id="319" quality="good"/></identity><justification ssid="45974">Mikhail Hryb was Head of the Department of Internal Affairs in the Vitebsk Regional Executive Committee from Mar 2019 to Oct 2020, afterwards being appointed Head of the Main Department of Internal Affairs of the Minsk city Executive Committee and assigned the title of major general of militia (police forces). In this capacity, he is responsible for the actions of police forces, respectively in the Vitebsk region until Oct 2020 and in Minsk since after Oct 2020, including violent repression of peaceful protesters and breaches of right to peaceful assembly and free speech, committed by police forces in Vitebsk and Minsk, in the aftermath of the 2020 Belarussian presidential elections. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition.</justification><other-information ssid="45975">Head of the Main Department of Internal Affairs of the Minsk City Executive Committee</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="46026"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46031" main="true"><name ssid="46034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Auramenka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЎРАМЕНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Avramenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АВРАМЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="46035"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46032" day="11" month="5" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="46033" place-id="319" quality="good"/></identity><justification ssid="46027">In his position as Minister of Transport and Communications of Belarus, Aliaksei Auramenka is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore responsible for repression of civil society and democratic opposition.</justification><other-information ssid="46028">Minister of Transport and Communications</other-information><other-information ssid="46029">BY passport number: MP3102183</other-information><other-information ssid="46030">Personal identification: 3110577A020PB2</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45573"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45577" main="true"><name ssid="45580" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iahorau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯГОРАЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yegorov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕГОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="45581"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45578" day="16" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="45579" place-id="45576" quality="good"/></identity><justification ssid="45574">In his position as Deputy Chairperson of the Parliamentary Commission on Law, Aliaksei Iahorau is responsible for the adoption of the new Code of Administrative Infringements (entered into force on 1 Mar 2021) that authorises arbitrary arrests and imposed increased liability for participation in mass events, including for display of political symbols. Through these legislative activities, he is responsible for serious violations of human rights, including the right of peaceful assembly, and the repression of civil society and democratic opposition. These legislative activities also seriously undermine democracy and the rule of law in Belarus.</justification><other-information ssid="45575">Member of the House of Representatives of the National Assembly of the Republic of Belarus, Deputy Chairperson of the Standing Commission on Law</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45859"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45862" main="true"><name ssid="45865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakach</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАКАЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakach</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАКАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="45866"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45863" day="19" month="11" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="45864" place-id="319" quality="good"/></identity><justification ssid="49893">In his former position as Head of the Department of Internal Affairs of the Pervomaysky District Administration in Minsk, Andrei Bakach was responsible for the actions of police forces belonging to that police precinct and for the actions occurring in the police station. During his time as Head, peaceful protesters in Minsk were subjected to cruel, inhumane and degrading treatment inside the police station under his control. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as the First Deputy Head of the Internal Affairs Directorate of the Grodno/Hrodna Regional Executive Committee.</justification><other-information ssid="49894">Former Head of the Pervomaysky District Police Department of Minsk; First Deputy Head of the Internal Affairs Directorate of the Grodno/Hrodna Regional Executive Committee</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49893">In his former position as Head of the Department of Internal Affairs of the Pervomaysky District Administration in Minsk, Andrei Bakach was responsible for the actions of police forces belonging to that police precinct and for the actions occurring in the police station. During his time as Head, peaceful protesters in Minsk were subjected to cruel, inhumane and degrading treatment inside the police station under his control. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as the First Deputy Head of the Internal Affairs Directorate of the Grodno/Hrodna Regional Executive Committee.</justification><other-information ssid="49894">Former Head of the Pervomaysky District Police Department of Minsk; First Deputy Head of the Internal Affairs Directorate of the Grodno/Hrodna Regional Executive Committee</other-information></added><removed><justification ssid="45860">In his position as Head of the department of Internal Affairs of the Pervomaysky District Administration in Minsk (since December 2019), Andrei Bakach is responsible for the actions of police forces belonging to this police precinct and for the actions occurring in the police station. During his time as Head, peaceful protesters in Minsk were subjected to cruel, inhumane and degrading treatment inside the police station under his control. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition.</justification><other-information ssid="45861">Head of the Pervomaysky District Police Department of Minsk</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45859"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45862" main="true"><name ssid="45865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakach</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАКАЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakach</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАКАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="45866"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45863" day="19" month="11" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="45864" place-id="319" quality="good"/></identity><justification ssid="45860">In his position as Head of the department of Internal Affairs of the Pervomaysky District Administration in Minsk (since December 2019), Andrei Bakach is responsible for the actions of police forces belonging to this police precinct and for the actions occurring in the police station. During his time as Head, peaceful protesters in Minsk were subjected to cruel, inhumane and degrading treatment inside the police station under his control. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition.</justification><other-information ssid="45861">Head of the Pervomaysky District Police Department of Minsk</other-information></individual></target></added></modification></target><target ssid="45691"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45695" main="true"><name ssid="45698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivankovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">IВАНКОВIЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivankovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНКОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeri</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valery</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер'евiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="45699"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45696" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="45697" place-id="45694" quality="good"/></identity><justification ssid="45692">In his position as the General Director of OJSC “MAZ”, Valeri Ivankavich bears responsibility for the detention of MAZ workers within MAZ premises by security forces, and for firing MAZ employees who were participating in peaceful protests against the regime. He is therefore responsible for the repression of civil society. He was appointed by Lukashenka as a member of the commission tasked to draft amendments to the Belarus constitution. He therefore supports the Lukashenka regime.</justification><other-information ssid="45693">General Director of OJSC "MAZ"</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45600"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45604" main="true"><name ssid="45607" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusachenka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГУСАЧЭНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gusachenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСАЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="45608"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45605" day="5" month="11" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="45606" place-id="319" quality="good"/></identity><justification ssid="49874">In his position as the Deputy Chair of Belteleradio Company (the National State Television and Radio Company), author and host of weekly propaganda television show “Glavnyy efir”, Siarhei Gusachenka has been willingly providing the Belarusian public with false information about the outcome of elections, protests, repressions perpetrated by the state authorities and activities of the Lukashenka regime that facilitate illegal crossing of the external borders of the Union. He is directly responsible for the way in which the state television presents information about the situation in the country, thus lending support to the authorities including Lukashenka. He is therefore supporting the Lukashenka regime.</justification><other-information ssid="45602">Deputy Chair of the National State Television and Radio Company (Belteleradio Company)</other-information><other-information ssid="49875">Tel. (office): +375 (17) 369-90-15</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49874">In his position as the Deputy Chair of Belteleradio Company (the National State Television and Radio Company), author and host of weekly propaganda television show “Glavnyy efir”, Siarhei Gusachenka has been willingly providing the Belarusian public with false information about the outcome of elections, protests, repressions perpetrated by the state authorities and activities of the Lukashenka regime that facilitate illegal crossing of the external borders of the Union. He is directly responsible for the way in which the state television presents information about the situation in the country, thus lending support to the authorities including Lukashenka. He is therefore supporting the Lukashenka regime.</justification><other-information ssid="45602">Deputy Chair of the National State Television and Radio Company (Belteleradio Company)</other-information><other-information ssid="49875">Tel. (office): +375 (17) 369-90-15</other-information></added><removed><justification ssid="45601">In his position as the Deputy Chairman of Belteleradiocompany, the State Television, author and host of weekly propaganda TV-show „Glavnyy efir“, Siarhei Gusachenka has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. He is directly responsible for the way in which the State Television presents information about the situation in the country, thus lending support to the authorities, including Lukashenka. He is therefore supporting the Lukashenka regime.</justification><other-information ssid="45602">Deputy Chair of the National State Television and Radio Company (Belteleradio Company)</other-information><other-information ssid="45603">Office phone: (+375-17) 369 90 15</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45600"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45604" main="true"><name ssid="45607" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusachenka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГУСАЧЭНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gusachenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСАЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="45608"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45605" day="5" month="11" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="45606" place-id="319" quality="good"/></identity><justification ssid="45601">In his position as the Deputy Chairman of Belteleradiocompany, the State Television, author and host of weekly propaganda TV-show „Glavnyy efir“, Siarhei Gusachenka has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. He is directly responsible for the way in which the State Television presents information about the situation in the country, thus lending support to the authorities, including Lukashenka. He is therefore supporting the Lukashenka regime.</justification><other-information ssid="45602">Deputy Chair of the National State Television and Radio Company (Belteleradio Company)</other-information><other-information ssid="45603">Office phone: (+375-17) 369 90 15</other-information></individual></target></added></modification></target><target ssid="45965"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45968" main="true"><name ssid="45971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karpiankau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРПЯНКОЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karpenkov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРПЕНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiĸалай</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ниĸолай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiĸалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ниĸолаевич</spelling-variant></name-part></name><nationality ssid="45972"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45969" day="6" month="9" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="45970" place-id="319" quality="good"/></identity><justification ssid="45966">In his position as the Head of the Main Department for Combating Organized Crime and Corruption of the Ministry of Internal Affairs, Mikalai Karpiankau is responsible for the inhumane and degrading treatment inflicted on citizens who participated in peaceful protests and for their arbitrary arrest and detention. Numerous testimonies, photo and video evidence indicate that the group under his command beat and arrested peaceful protestors, threatened them with firearms. On 6 Sep 2020, Karpiankou was filmed as he was smashing a glass door with a baton to the café where peaceful protestors were hiding and brutally detaining them. A recording has been published where he claimed his department would use firearms against the protestors. He is therefore responsible for serious human rights violations and for repression of civil society and democratic opposition.</justification><other-information ssid="45967">Deputy Minister of Internal Affairs, Former Head of the Main Department for Combating Organized Crime and Corruption of the Ministry of Internal Affairs</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="46017"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46019" main="true"><name ssid="46021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Churo</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧУРО</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Churo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУРО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiд</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="46022"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46020" day="8" month="7" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="73962">In his former position as Director General of the BELAERONAVIGATSIA State-Owned Enterprise, Leanid Churo was responsible for Belarusian air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore responsible for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as the chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”.</justification><other-information ssid="73963">Chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”, former Director General of BELAERONAVIGATSIA State-Owned Enterprise</other-information><other-information ssid="46024">BY passport number: P4289481</other-information><other-information ssid="46025">Personal identification: 3080756A068PB5</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><target ssid="46017"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46019" main="true"><name ssid="46021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Churo</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧУРО</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Churo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУРО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiд</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="46022"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46020" day="8" month="7" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="73962">In his former position as Director General of the BELAERONAVIGATSIA State-Owned Enterprise, Leanid Churo was responsible for Belarusian air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore responsible for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as the chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”.</justification><other-information ssid="73963">Chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”, former Director General of BELAERONAVIGATSIA State-Owned Enterprise</other-information><other-information ssid="46024">BY passport number: P4289481</other-information><other-information ssid="46025">Personal identification: 3080756A068PB5</other-information></individual></target></added><removed><target ssid="46017"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="46019" main="true"><name ssid="46021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Churo</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧУРО</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Churo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУРО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiд</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="46022"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46020" day="8" month="7" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="46018">In his position as Director General of the BELAERONAVIGATSIA State-Owned Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="46023">Director General of BELAERONAVIGATSIA State-Owned Enterprise</other-information><other-information ssid="46024">BY passport number: P4289481</other-information><other-information ssid="46025">Personal identification: 3080756A068PB5</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="46017"><sanctions-set-id>4387</sanctions-set-id><individual><identity ssid="46019" main="true"><name ssid="46021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Churo</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧУРО</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Churo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУРО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leanid</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiд</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="46022"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46020" day="8" month="7" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="46018">In his position as Director General of the BELAERONAVIGATSIA State-Owned Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="46023">Director General of BELAERONAVIGATSIA State-Owned Enterprise</other-information><other-information ssid="46024">BY passport number: P4289481</other-information><other-information ssid="46025">Personal identification: 3080756A068PB5</other-information></individual></target></added></modification></target><target ssid="45441"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45444" main="true"><name ssid="45447" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shatsila</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАЦIЛА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shatilo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАТИЛО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiĸтаравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виĸторович</spelling-variant></name-part></name><nationality ssid="45448"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45445" day="13" month="8" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="45446" place-id="319" quality="good"/></identity><justification ssid="45442">In his position as judge of the Sovetsky District Court in Minsk, Siarhei Shatsila is responsible for numerous politically motivated rulings against protesters, in particular the sentencing of Natallia Hersche, Dzmitry Halko and Dzmitry Karatkevich, considered as political prisoners by Viasna, a Belarusian human rights organisation. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45443">Judge at Sovetsky District Court in Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45565"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45568" main="true"><name ssid="45571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyubetskaya</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЮБЕЦКАЯ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyubetskaya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЮБЕЦКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoleuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольеўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><nationality ssid="45572"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45569" day="3" month="6" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="45570" place-id="236" quality="good"/></identity><justification ssid="45566">In her position as Chairperson of the Parliamentary Commission on Law, Sviatlana Lyubetskaya is responsible for the adoption of the new Code of Administrative Infringements (entered into force on 1 Mar 2021) that authorises arbitrary arrests and imposed increased liability for participation in mass events, including for display of political symbols. Through these legislative activities, she is responsible for serious violations of human rights, including the right of peaceful assembly, and the repression of civil society and democratic opposition. These legislative activities also seriously undermine democracy and the rule of law in Belarus.</justification><other-information ssid="45567">Member of the House of Representatives of the National Assembly of the Republic of Belarus, Chairperson of the Standing Commission on Law</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45609"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45615" main="true"><name ssid="45618" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Davydzka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДАВЫДЗЬКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Davydko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДАВЫДЬКO</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Genadz</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Branislavavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Бранiслававiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bronislavovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брониславович</spelling-variant></name-part></name><nationality ssid="45619"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45616" day="29" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="45617" place-id="45614" quality="good"/></identity><justification ssid="45610">As the Chairman of Belaya Rus, a major pro-Lukashenka organization, Genadz Davydzka is one of the main propagandists of the regime. In his support for Lukashenka, he frequently used inflammatory language, and encouraged the violence of the state apparatus against peaceful protesters. He is therefore supporting the Lukashenka regime.</justification><other-information ssid="45611">Member of the Chamber of Representatives, Chair of the Committee on Human Rights and Media</other-information><other-information ssid="45612">Chair of the Belarusian political organisation Belaya Rus</other-information><other-information ssid="45613">Passport MP2156098</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45725"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45727" main="true"><name ssid="45728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aleksin</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЛЕКСIН</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОЛЕКСИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksey</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="45729"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="45726">Aliaksei Aleksin is one of the leading businessmen in Belarus, with business interests in the sectors of oil and energy, real estate, development, logistics, tobacco, retail, finance and others. He enjoys a close relationship with Aliaksandr Lukashenka and his son and former National Security Advisor Viktar Lukashenka. He is active in the biker movement in Belarus, a hobby he shares with Viktar Lukashenka. His company owns property in “Alexandria 2” (Mogilev region), commonly called “presidential residence”, where Aliaksandr Lukashenka is a frequent visitor. He is the co-owner of “Bremino Group” – the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Aleksin and other owners of Bremino Group received support from Viktar Lukashenka. Companies “Inter Tobacco” and “Energo-Oil”, which belong to Aleksin and members of his close family, were given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka, and received state support for the creation of Tabakierka kiosks. He was allegedly involved in the establishment of the first government-approved private military company in Belarus “GardServis”, with reported links to the Belarussian security apparatus. He is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="45730">Businessman, Co-owner of Bremino Group</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45449"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45452" main="true"><name ssid="45455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Achalava</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЧАЛАВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Achalova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЧАЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasia</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анастасiя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anastasia</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasileuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльеўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><nationality ssid="45456"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45453" day="15" month="10" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="45454" place-id="319" quality="good"/></identity><justification ssid="45450">In her position as judge of the Leninsky District Court in Minsk, Anastasia Achalava is responsible for numerous politically motivated rulings against journalists, activists and protesters, in particular the sentencing of Coordination Council member Dzmitry Kruk, as well as against medical personnel and senior citizens. Reliance on statements of anonymous witnesses was reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45451">Judge at the Leninsky District Court in Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45845"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45847" main="true"><name ssid="45849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahafonau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АГАФОНАЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Agafonov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Agafonov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АГАФОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzmitryevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрыевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><nationality ssid="45850"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45848" day="13" month="3" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="45846">In his position as the First Deputy Head of the Main Investigation Department of the Investigative Committee of Belarus, Aliaksandr Ahafonau is responsible for politically motivated prosecutions and arrests of the presidential candidate Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. and other political activists, including Mikalai Statkevich and Dzmitry Kazlou. Siarhei Tsikhanousky, Dzmitry Kazlou, and Mikalai Statkevich are recognised as political prisoners by Viasna, a Belarussian human rights organisation. He is therefore responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="45851">First Deputy Head of the Main Investigation Department, Investigative Committee</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="46090"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46094" main="true"><name ssid="49941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Minskii Avtomobilnyi Zavod (MAZ)</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">OJSC “MAZ”</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Мiнскi аўтамабiльны завод”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Минский автомобильный завод”</spelling-variant></name-part></name><address ssid="46095" place-id="319" quality="good"><address-details>Socialisticheskaya 2</address-details><zip-code>220021</zip-code></address></identity><justification ssid="49937">OJSC Minsk Automobile Plant (MAZ) is one of the biggest state-owned automotive manufacturers in Belarus. Lukashenka described it as “one of the most important industrial enterprises of the country”. It is a source of revenue for the Lukashenka regime. OJSC MAZ has offered its premises and equipment to stage a political rally in support of the regime. Therefore, OJSC MAZ benefits from and supports the Lukashenka regime. Employees of OJSC MAZ who took part in strikes and peaceful protests in the aftermath of fraudulent Aug 2020 elections in Belarus were intimidated and later laid off by the company's management. A group of employees was locked indoors by OJSC MAZ to prevent them from joining the other protesters. Therefore, OJSC MAZ is responsible for the repression of civil society and supports the Lukashenka regime.</justification><other-information ssid="49938">Website: http://maz.by/</other-information><other-information ssid="49939">Date of registration: 16.7.1944</other-information><other-information ssid="49940">Tel.: +375 (17) 217-22-22; +8000 217-22-22</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46094" main="true"><name ssid="49941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Minskii Avtomobilnyi Zavod (MAZ)</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">OJSC “MAZ”</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Мiнскi аўтамабiльны завод”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Минский автомобильный завод”</spelling-variant></name-part></name><address ssid="46095" place-id="319" quality="good"><address-details>Socialisticheskaya 2</address-details><zip-code>220021</zip-code></address></identity><justification ssid="49937">OJSC Minsk Automobile Plant (MAZ) is one of the biggest state-owned automotive manufacturers in Belarus. Lukashenka described it as “one of the most important industrial enterprises of the country”. It is a source of revenue for the Lukashenka regime. OJSC MAZ has offered its premises and equipment to stage a political rally in support of the regime. Therefore, OJSC MAZ benefits from and supports the Lukashenka regime. Employees of OJSC MAZ who took part in strikes and peaceful protests in the aftermath of fraudulent Aug 2020 elections in Belarus were intimidated and later laid off by the company's management. A group of employees was locked indoors by OJSC MAZ to prevent them from joining the other protesters. Therefore, OJSC MAZ is responsible for the repression of civil society and supports the Lukashenka regime.</justification><other-information ssid="49938">Website: http://maz.by/</other-information><other-information ssid="49939">Date of registration: 16.7.1944</other-information><other-information ssid="49940">Tel.: +375 (17) 217-22-22; +8000 217-22-22</other-information></added><removed><identity ssid="46094" main="true"><name ssid="46096" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Minskii Avtomobilnyi Zavod (MAZ)</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">OJSC “MAZ”</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ «Мiнскi аўтамабiльны завод»</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО "Минский автомобильный завод"</spelling-variant></name-part></name><address ssid="46095" place-id="319" quality="good"><address-details>Socialisticheskaya 2</address-details><zip-code>220021</zip-code></address></identity><justification ssid="46091">OJSC Minsk Automobile Plant is one of the biggest state-owned automotive manufacturers in Belarus. Lukashenka described it as “one of the most important industrial enterprises of the country”. It is a source of revenue for the Lukashenka regime. OJSC MAZ has offered its premises and equipment to stage a political rally in support of the regime. Therefore, OJSC “MAZ” benefits from and supports the Lukashenka regime. Employees of OJSC “MAZ” who took part in strikes and peaceful protests in the aftermath of fraudulent Aug 2020 elections in Belarus, were intimidated and later laid off by the company’s managements. A group of employees was locked indoors by OJSC MAZ to prevent them from joining the other protesters. Therefore, MAZ is responsible for the repression of civil society and supports the Lukashenka regime.</justification><other-information ssid="46092">Registration date: 16.07.1944</other-information><other-information ssid="46093">Tel. +375 17 217 22 22; +8000 217 22 22</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="46090"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46094" main="true"><name ssid="46096" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Minskii Avtomobilnyi Zavod (MAZ)</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">OJSC “MAZ”</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ «Мiнскi аўтамабiльны завод»</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО "Минский автомобильный завод"</spelling-variant></name-part></name><address ssid="46095" place-id="319" quality="good"><address-details>Socialisticheskaya 2</address-details><zip-code>220021</zip-code></address></identity><justification ssid="46091">OJSC Minsk Automobile Plant is one of the biggest state-owned automotive manufacturers in Belarus. Lukashenka described it as “one of the most important industrial enterprises of the country”. It is a source of revenue for the Lukashenka regime. OJSC MAZ has offered its premises and equipment to stage a political rally in support of the regime. Therefore, OJSC “MAZ” benefits from and supports the Lukashenka regime. Employees of OJSC “MAZ” who took part in strikes and peaceful protests in the aftermath of fraudulent Aug 2020 elections in Belarus, were intimidated and later laid off by the company’s managements. A group of employees was locked indoors by OJSC MAZ to prevent them from joining the other protesters. Therefore, MAZ is responsible for the repression of civil society and supports the Lukashenka regime.</justification><other-information ssid="46092">Registration date: 16.07.1944</other-information><other-information ssid="46093">Tel. +375 17 217 22 22; +8000 217 22 22</other-information></entity></target></added></modification></target><target ssid="45682"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45684" main="true"><name ssid="45687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliya</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лiлiя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valereuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер'еўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><name ssid="45688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siamashka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЯМАШКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semashko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕМАШКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliya</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лiлiя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valereuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер'еўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><nationality ssid="45689"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="49881" day="29" month="10" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="49879">Liliya Lukashenka is the wife of Viktar Lukashenka and daughter-in-law of Aliaksandr Lukashenka. She has been closely connected with a number of high-profile companies which have benefitted from the Lukashenka regime, including Dana Holdings / Dana Astra and Belkhudozhpromysly concern. She was present, alongside her husband Viktar Lukashenka, on Aliaksandr Lukashenka's secret inauguration in September 2020. She is currently the director of the art gallery “Art Chaos”. Her business activities are promoted by regime-affiliated media. She is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="45690">Businesswoman, director of an art gallery</other-information><other-information ssid="49880">Personal ID: 4291079A047PB1</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="45684" main="true"><name ssid="45687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliya</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лiлiя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valereuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер'еўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><name ssid="45688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siamashka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЯМАШКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semashko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕМАШКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliya</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лiлiя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valereuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер'еўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><nationality ssid="45689"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="49881" day="29" month="10" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="49879">Liliya Lukashenka is the wife of Viktar Lukashenka and daughter-in-law of Aliaksandr Lukashenka. She has been closely connected with a number of high-profile companies which have benefitted from the Lukashenka regime, including Dana Holdings / Dana Astra and Belkhudozhpromysly concern. She was present, alongside her husband Viktar Lukashenka, on Aliaksandr Lukashenka's secret inauguration in September 2020. She is currently the director of the art gallery “Art Chaos”. Her business activities are promoted by regime-affiliated media. She is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="45690">Businesswoman, director of an art gallery</other-information><other-information ssid="49880">Personal ID: 4291079A047PB1</other-information></added><removed><identity ssid="45684" main="true"><name ssid="45687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliya</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лiлiя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valereuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер'еўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><name ssid="45688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siamashka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЯМАШКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semashko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕМАШКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliya</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лiлiя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valereuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер'еўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><nationality ssid="45689"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45685" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="45686" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="45683">Liliya Lukashenka is the wife of Viktar Lukashenka and daughter-in-law of Aliaksandr Lukashenka. She has been closely connected with a number of high-profile companies, which have benefitted from the Lukashenka regime, including Dana Holdings / Dana Astra, Belkhudozhpromysly concern and Eastleigh trading Ltd. She was present, alongside her husband Viktar Lukashenka, on Aliaksandr Lukashenka’s secret inauguration in Sep 2020. She is therefore benefiting from and supporting the Lukashenka regime.</justification><other-information ssid="45690">Businesswoman, director of an art gallery</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45682"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45684" main="true"><name ssid="45687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliya</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лiлiя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valereuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер'еўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><name ssid="45688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siamashka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СЯМАШКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semashko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕМАШКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Liliya</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Лiлiя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liliya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valereuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер'еўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><nationality ssid="45689"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45685" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="45686" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="45683">Liliya Lukashenka is the wife of Viktar Lukashenka and daughter-in-law of Aliaksandr Lukashenka. She has been closely connected with a number of high-profile companies, which have benefitted from the Lukashenka regime, including Dana Holdings / Dana Astra, Belkhudozhpromysly concern and Eastleigh trading Ltd. She was present, alongside her husband Viktar Lukashenka, on Aliaksandr Lukashenka’s secret inauguration in Sep 2020. She is therefore benefiting from and supporting the Lukashenka regime.</justification><other-information ssid="45690">Businesswoman, director of an art gallery</other-information></individual></target></added></modification></target><target ssid="46097"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46102" main="true"><name ssid="49943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logex</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАА “Лагекс”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Логекс”</spelling-variant></name-part></name><address ssid="46103" place-id="319" quality="good"><address-details>24 Kommunisticheskaya Str., office 2</address-details></address></identity><justification ssid="49942">Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the Union. The company is involved in the export of flowers to the Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is conditioned on the support of the regime. The main Belarusian suppliers of cut flowers are the companies that are closely connected with the leadership of the republic. Logex is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="46099">Registration number: 192695465</other-information><other-information ssid="46100">Website: http://logex.by/</other-information><other-information ssid="46101">E-mail address: info@logex.by</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46102" main="true"><name ssid="49943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logex</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАА “Лагекс”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Логекс”</spelling-variant></name-part></name><address ssid="46103" place-id="319" quality="good"><address-details>24 Kommunisticheskaya Str., office 2</address-details></address></identity><justification ssid="49942">Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the Union. The company is involved in the export of flowers to the Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is conditioned on the support of the regime. The main Belarusian suppliers of cut flowers are the companies that are closely connected with the leadership of the republic. Logex is therefore benefitting from the Lukashenka regime.</justification></added><removed><identity ssid="46102" main="true"><name ssid="46104" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logex</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "ЛОГЕКС"</spelling-variant></name-part></name><address ssid="46103" place-id="319" quality="good"><address-details>24 Kommunisticheskaya Str., office 2</address-details></address></identity><justification ssid="46098">Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the European Union. The company is involved in the export of flowers to Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is conditioned on the support of the regime. The main Belarusian suppliers of cut flowers are the companies that are closely connected with the leadership of the republic. Logex is therefore benefitting from the Lukashenka regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="46097"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46102" main="true"><name ssid="46104" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logex</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "ЛОГЕКС"</spelling-variant></name-part></name><address ssid="46103" place-id="319" quality="good"><address-details>24 Kommunisticheskaya Str., office 2</address-details></address></identity><justification ssid="46098">Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the European Union. The company is involved in the export of flowers to Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is conditioned on the support of the regime. The main Belarusian suppliers of cut flowers are the companies that are closely connected with the leadership of the republic. Logex is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="46099">Registration number: 192695465</other-information><other-information ssid="46100">Website: http://logex.by/</other-information><other-information ssid="46101">E-mail address: info@logex.by</other-information></entity></target></added></modification></target><target ssid="45556"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45560" main="true"><name ssid="45563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dysko</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЫСКО</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dysko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЫСКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Genadz</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadi</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iосiфавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iosifovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><nationality ssid="45564"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45561" day="22" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="45562" place-id="45559" quality="good"/></identity><justification ssid="45557">In his position of Deputy Prosecutor General, Genadz Dysko bears responsibility for politically motivated criminal cases against opposition, journalists, civil society and regular citizens. He was also involved in initiating of politically motivated criminal proceedings against Siarhei Tsikhanousky - opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition.</justification><other-information ssid="45558">Deputy Prosecutor General of the Republic of Belarus, State Counselor of Justice of the 3rd class</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45434"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45436" main="true"><name ssid="45438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurylovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУРЫЛОВIЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kurilovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРИЛОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiĸтаравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="45439"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45437" day="26" month="9" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="45435">In his position as Senior Investigator at the Fruzensky District Court in Minsk, Ihar Kurylovich was involved in preparing a politically motivated criminal case against journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova. The journalists, who recorded peaceful protests, were accused of violations of public order and sentenced to two years of prison. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45440">Senior Investigator of the Frunzensky District Department of the Investigative Committee</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45951"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45953" main="true"><name ssid="45955" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makrytski</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАКРЫЦКI</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Makritskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКРИЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vital</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiталь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitalii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailavich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="45956"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45954" day="17" month="2" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="45952">In his former position as Deputy Head of the Oktyabrsky District Police Department of Minsk, Vital Makrytski was responsible for overseeing the severe beatings and torture of peaceful protesters and bystanders detained on the premises of this police department, in the wake of the 2020 presidential election. In Dec 2020 he was promoted to the position of the Head of the Partizanski District Police Department of Minsk. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition.</justification><other-information ssid="45957">Deputy Head of the Oktyabrsky District Police Department of Minsk (Until Dec 17 2020). From Dec 17 2020 - the Head of the Partizanski District Police Department of Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45799"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45803" main="true"><name ssid="45806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Keniukh</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КЕНЮХ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Keniukh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЕНЮХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><nationality ssid="45807"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45804" day="21" month="1" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="45805" place-id="45802" quality="good"/></identity><justification ssid="45800">In his position as the Head of the Akrestina Temporary Detention Centre, Ihar Keniukh is responsible for appalling conditions and for the inhumane and degrading treatment, including beatings and torture, inflicted on citizens detained in this detention facility in the wake of the 2020 presidential election. He exerted pressure on medical staff to remove doctors who sympathize with protesters. According to the testimony of multiple women included in the report of the Centre for Promotion of Women’s Rights, "Her Rights," the most inhumane treatment took place in the detention centre at Akrestina in Minsk, where the OMON policemen were especially cruel and used torture. He is therefore responsible for serious violations of human rights and for the repression of civil society and democratic opposition.</justification><other-information ssid="45801">Head of Akrestina Temporary Detention Centre</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="46005"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46012" main="true"><name ssid="46015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gurtsevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГУРЦЕВИЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gurtsevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУРЦЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="46016"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46013" day="27" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="46014" place-id="46011" quality="good"/></identity><justification ssid="46006">In his position as Chief of the Main Staff and First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces, Andrei Gurtsevich is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces, on Lukashenka's instructions, to dispatch military aircraft to escort the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Following the incident, he gave press statements justifying the actions of the Belarusian authorities. He is therefore responsible for the repression of civil society and democratic opposition in Belarus, and is supporting the Lukashenka regime.</justification><other-information ssid="46007">Chief of the Main Staff, First Deputy Commander of the Air Force</other-information><other-information ssid="46008">Rank: Major General</other-information><other-information ssid="46009">BY passport number: MP3849920</other-information><other-information ssid="46010">Personal identification: 3270771C016PB2</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45675"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45678" main="true"><name ssid="45680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashenka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЭНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lukashenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="45681"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46111" day="23" month="3" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="45679" place-id="43937" quality="good"/></identity><justification ssid="45676">Dzmitry Lukashenka is Aliaksandr Lukashenka’s son and a businessman. He has been the chairman of the State-Public Association “Presidential Sport’s Club” since 2005 and in 2020 he has been re-elected to this post. Through this entity, he conducts business and controls a number of enterprises. He was present on Aliaksandr Lukashenka’s secret inauguration in Sep 2020. He is therefore benefiting from and supporting the Lukashenka regime.</justification><other-information ssid="45677">Businessman, chairman of President’s Sport Club</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45716"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45720" main="true"><name ssid="45723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gutseriev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЦЕРИЕВ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЦЕРИЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Микаил</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Safarbekovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сафарбекович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сафарбекович</spelling-variant></name-part></name><nationality ssid="45724"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="45721" day="9" month="5" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="45722" place-id="45719" quality="good"/></identity><justification ssid="65561">Mikhail Gutseriev is a prominent Russian businessman, with business interests in Belarus in the sectors of energy, potash, hospitality and others. He is a long-time acquaintance of Aliaksandr Lukashenka and thanks to that association has accumulated significant wealth and influence among the political elite in Belarus. Safmar, a company which has been controlled by Gutseriev, was the only Russian oil firm that carried on supplying oil to Belarusian refineries during the energy crisis between Belarus and Russia in early 2020. Gutseriev also supported Lukashenka in disputes with Russia over oil deliveries. Gutseriev has been the chairman of the board of directors of, and a shareholder in, the Slavkali company, which is building the Nezhinsky potassium chloride mining and processing plant based on the Starobinsky potash salt deposit near Lyuban. It is the largest investment in Belarus, worth USD 2 billion. Lukashenka promised to rename the town of Lyuban ‘Gutserievsk’ in his honour. His other businesses in Belarus have included fuelling stations and oil depots, a hotel, a business centre and an airport terminal in Minsk. Lukashenka came to Gutseriev’s defence after a criminal investigation was initiated against him in Russia. Lukashenka also thanked Gutseriev for his financial contributions to charity and investments worth billions of dollars in Belarus. Gutseriev is reported to have gifted Lukashenka luxurious presents. Gutseriev also declared himself to be the owner of a residency which de facto belongs to Lukashenka, thus covering him up when journalists started to investigate Lukashenka’s assets. Gutseriev attended Lukashenka’s secret inauguration on 23 Sep 2020. In Oct 2020 Lukashenka and Gutseriev both appeared at the opening of an orthodox church, which the latter sponsored. According to media reports, when the striking employees of Belarusian state-owned media were fired in Aug 2020, Russian media workers were flown to Belarus on board aircraft belonging to Gutseriev in order to replace the fired workers, and lodged in the Minsk Renaissance Hotel belonging to Gutseriev. Gutseriev assisted with the acquisition of CT scanners for Belarus during the COVID-19 crisis. Mikhail Gutseriev is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="65562">Businessman, shareholder and chairman of the board of executives of Slavkali, chairman of the board of directors and shareholder of: JSC Mospromstroi, Industrial Financial Group Safmar JSC, LLC Proekt Grad</other-information><other-information ssid="65575">Member of the board of directors and shareholder of JSC NKNeftisa</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65561">Mikhail Gutseriev is a prominent Russian businessman, with business interests in Belarus in the sectors of energy, potash, hospitality and others. He is a long-time acquaintance of Aliaksandr Lukashenka and thanks to that association has accumulated significant wealth and influence among the political elite in Belarus. Safmar, a company which has been controlled by Gutseriev, was the only Russian oil firm that carried on supplying oil to Belarusian refineries during the energy crisis between Belarus and Russia in early 2020. Gutseriev also supported Lukashenka in disputes with Russia over oil deliveries. Gutseriev has been the chairman of the board of directors of, and a shareholder in, the Slavkali company, which is building the Nezhinsky potassium chloride mining and processing plant based on the Starobinsky potash salt deposit near Lyuban. It is the largest investment in Belarus, worth USD 2 billion. Lukashenka promised to rename the town of Lyuban ‘Gutserievsk’ in his honour. His other businesses in Belarus have included fuelling stations and oil depots, a hotel, a business centre and an airport terminal in Minsk. Lukashenka came to Gutseriev’s defence after a criminal investigation was initiated against him in Russia. Lukashenka also thanked Gutseriev for his financial contributions to charity and investments worth billions of dollars in Belarus. Gutseriev is reported to have gifted Lukashenka luxurious presents. Gutseriev also declared himself to be the owner of a residency which de facto belongs to Lukashenka, thus covering him up when journalists started to investigate Lukashenka’s assets. Gutseriev attended Lukashenka’s secret inauguration on 23 Sep 2020. In Oct 2020 Lukashenka and Gutseriev both appeared at the opening of an orthodox church, which the latter sponsored. According to media reports, when the striking employees of Belarusian state-owned media were fired in Aug 2020, Russian media workers were flown to Belarus on board aircraft belonging to Gutseriev in order to replace the fired workers, and lodged in the Minsk Renaissance Hotel belonging to Gutseriev. Gutseriev assisted with the acquisition of CT scanners for Belarus during the COVID-19 crisis. Mikhail Gutseriev is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="65562">Businessman, shareholder and chairman of the board of executives of Slavkali, chairman of the board of directors and shareholder of: JSC Mospromstroi, Industrial Financial Group Safmar JSC, LLC Proekt Grad</other-information><other-information ssid="65575">Member of the board of directors and shareholder of JSC NKNeftisa</other-information></added><removed><justification ssid="49888">Mikhail Gutseriev is a prominent Russian businessman, with business interests in Belarus in the sectors of energy, potash, hospitality and others. He is a long-time acquaintance of Aliaksandr Lukashenka and thanks to that association has accumulated significant wealth and influence among the political elite in Belarus. Safmar, a company which has been controlled by Gutseriev, was the only Russian oil firm that carried on supplying oil to Belarusian refineries during the energy crisis between Belarus and Russia in early 2020. Gutseriev also supported Lukashenka in disputes with Russia over oil deliveries. Gutseriev has been the chairman of the board of directors of, and a shareholder in, the Slavkali company, which is building the Nezhinsky potassium chloride mining and processing plant based on the Starobinsky potash salt deposit near Lyuban. It is the largest investment in Belarus, worth USD 2 billion. Lukashenka promised to rename the town of Lyuban “Gutserievsk” in his honour. His other businesses in Belarus have included fuelling stations and oil depots, a hotel, a business centre and an airport terminal in Minsk. Lukashenka came to Gutseriev's defence after a criminal investigation was initiated against him in Russia. Lukashenka also thanked Gutseriev for his financial contributions to charity and investments worth billions of dollars in Belarus. Gutseriev is reported to have gifted Lukashenka luxurious presents. Gutseriev also declared himself to be the owner of a residency which de facto belongs to Lukashenka, thus covering him up when journalists started to investigate Lukashenka's assets. Gutseriev attended Lukashenka's secret inauguration on 23 September 2020. In October 2020 Lukashenka and Gutseriev both appeared at the opening of an orthodox church, which the latter sponsored. According to media reports, when the striking employees of Belarusian state-owned media were fired in August 2020, Russian media workers were flown to Belarus on board aircraft belonging to Gutseriev in order to replace the fired workers, and lodged in the Minsk Renaissance Hotel belonging to Gutseriev. Gutseriev assisted with the acquisition of CT scanners for Belarus during the COVID-19 crisis. Mikhail Gutseriev is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="49889">Businessman, shareholder and chairman of the board of executives of Safmar and Slavkali companies</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49888">Mikhail Gutseriev is a prominent Russian businessman, with business interests in Belarus in the sectors of energy, potash, hospitality and others. He is a long-time acquaintance of Aliaksandr Lukashenka and thanks to that association has accumulated significant wealth and influence among the political elite in Belarus. Safmar, a company which has been controlled by Gutseriev, was the only Russian oil firm that carried on supplying oil to Belarusian refineries during the energy crisis between Belarus and Russia in early 2020. Gutseriev also supported Lukashenka in disputes with Russia over oil deliveries. Gutseriev has been the chairman of the board of directors of, and a shareholder in, the Slavkali company, which is building the Nezhinsky potassium chloride mining and processing plant based on the Starobinsky potash salt deposit near Lyuban. It is the largest investment in Belarus, worth USD 2 billion. Lukashenka promised to rename the town of Lyuban “Gutserievsk” in his honour. His other businesses in Belarus have included fuelling stations and oil depots, a hotel, a business centre and an airport terminal in Minsk. Lukashenka came to Gutseriev's defence after a criminal investigation was initiated against him in Russia. Lukashenka also thanked Gutseriev for his financial contributions to charity and investments worth billions of dollars in Belarus. Gutseriev is reported to have gifted Lukashenka luxurious presents. Gutseriev also declared himself to be the owner of a residency which de facto belongs to Lukashenka, thus covering him up when journalists started to investigate Lukashenka's assets. Gutseriev attended Lukashenka's secret inauguration on 23 September 2020. In October 2020 Lukashenka and Gutseriev both appeared at the opening of an orthodox church, which the latter sponsored. According to media reports, when the striking employees of Belarusian state-owned media were fired in August 2020, Russian media workers were flown to Belarus on board aircraft belonging to Gutseriev in order to replace the fired workers, and lodged in the Minsk Renaissance Hotel belonging to Gutseriev. Gutseriev assisted with the acquisition of CT scanners for Belarus during the COVID-19 crisis. Mikhail Gutseriev is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="49889">Businessman, shareholder and chairman of the board of executives of Safmar and Slavkali companies</other-information></added><removed><justification ssid="45717">Mikhail Gutseriev is a prominent Russian businessman, with business interests in Belarus in the sectors of energy, potash, hospitality and others. He is a long-time friend of Aliaksandr Lukashenka and thanks to this association has accumulated significant wealth and influence among the political elite in Belarus. “Safmar”, a company controlled by Gutseriev, was the only Russian oil firm that carried on supplying oil to Belarussian refineries during the energy crisis between Belarus and Russia in early 2020. Gutseriev also supported Lukashenka in disputes with Russia over oil deliveries. Gutseriev owns the “Slavkali” company, which is building Nezhinsky potassium chloride mining and processing plant based on the Starobinsky potash salt deposit near Lyuban. It is the largest investment in Belarus, worth $2 billion. Lukashenka promised to rename the town of Lyuban to Gutserievsk in his honor. His other businesses in Belarus include “Slavneft” fueling stations and oil depots, a hotel, a business center and an airport terminal in Minsk. Lukashenka came to Gutseriev’s defense after criminal investigation was initiated against him in Russia. Lukashenka also thanked Gutseriev for his financial contributions to charity and investments of billions of dollars in Belarus. Gutseriev is reported to have gifted Lukashenka luxurious presents. He also declared to be the owner of a residency, which de facto belongs to Lukashenka, thus covering him up when journalists started to investigate Lukashenka’s assets. Gutseriev is reported to have attended Lukashenka’s secret inauguration on 23 Sep 2020. In Oct 2020 Lukashenka and Gutseriev both appeared at the opening on an orthodox church, which the latter sponsored. According to media reports, when the striking employees of Belarusian state-owned media were fired in Aug 2020, Russian media workers were flown to Belarus on board of aircraft belonging to Gutseriev in order to replace the fired workers, and lodged in hotel Minsk Renaissance belonging to Gutseriev. Mikhail Gutseriev is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="45718">Businessman, owner of Safmar, Slavkali and Slavneft companies</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45716"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45720" main="true"><name ssid="45723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gutseriev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЦЕРИЕВ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЦЕРИЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Микаил</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Safarbekovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сафарбекович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сафарбекович</spelling-variant></name-part></name><nationality ssid="45724"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="45721" day="9" month="5" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="45722" place-id="45719" quality="good"/></identity><justification ssid="45717">Mikhail Gutseriev is a prominent Russian businessman, with business interests in Belarus in the sectors of energy, potash, hospitality and others. He is a long-time friend of Aliaksandr Lukashenka and thanks to this association has accumulated significant wealth and influence among the political elite in Belarus. “Safmar”, a company controlled by Gutseriev, was the only Russian oil firm that carried on supplying oil to Belarussian refineries during the energy crisis between Belarus and Russia in early 2020. Gutseriev also supported Lukashenka in disputes with Russia over oil deliveries. Gutseriev owns the “Slavkali” company, which is building Nezhinsky potassium chloride mining and processing plant based on the Starobinsky potash salt deposit near Lyuban. It is the largest investment in Belarus, worth $2 billion. Lukashenka promised to rename the town of Lyuban to Gutserievsk in his honor. His other businesses in Belarus include “Slavneft” fueling stations and oil depots, a hotel, a business center and an airport terminal in Minsk. Lukashenka came to Gutseriev’s defense after criminal investigation was initiated against him in Russia. Lukashenka also thanked Gutseriev for his financial contributions to charity and investments of billions of dollars in Belarus. Gutseriev is reported to have gifted Lukashenka luxurious presents. He also declared to be the owner of a residency, which de facto belongs to Lukashenka, thus covering him up when journalists started to investigate Lukashenka’s assets. Gutseriev is reported to have attended Lukashenka’s secret inauguration on 23 Sep 2020. In Oct 2020 Lukashenka and Gutseriev both appeared at the opening on an orthodox church, which the latter sponsored. According to media reports, when the striking employees of Belarusian state-owned media were fired in Aug 2020, Russian media workers were flown to Belarus on board of aircraft belonging to Gutseriev in order to replace the fired workers, and lodged in hotel Minsk Renaissance belonging to Gutseriev. Mikhail Gutseriev is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="45718">Businessman, owner of Safmar, Slavkali and Slavneft companies</other-information></individual></target></added></modification></target><target ssid="45958"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45960" main="true"><name ssid="45962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Urubleuski</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">УРУБЛЕЎСКI</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vrublevskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВРУБЛЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yauhen</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляĸсеевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alekseevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алеĸсеевич</spelling-variant></name-part></name><nationality ssid="45963"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45961" day="28" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="45959">In his position as a senior police sergeant of the Akrestina Offenders Isolation Centre. Yauhen Urubleuski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in the Offenders’ Detention Centre. According to witnesses and media reports, he personally took part in brutal beatings of civilians detained in Aug 2020. He is therefore responsible for serious human rights violations.</justification><other-information ssid="45964">Senior Police Sergeant of the Akrestina Offenders' Isolation Centre</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45836"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45840" main="true"><name ssid="45843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kauryzhkin</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЎРЫЖКIН</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kovryzhkin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОВРИЖКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляĸсей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алеĸсей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iharavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгаравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igorovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><nationality ssid="45844"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45841" day="3" month="11" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="45842" place-id="45839" quality="good"/></identity><justification ssid="45837">In his position as the Head of the Investigation Team of the Investigative Committee of Belarus, Aliaksei Kauryzhkin is responsible for politically motivated prosecutions and detention, in particular of members of Viktar Babarika's presidential campaign team and of Coordination Council members, including lawyer Maxim Znak who is considered a political prisoner by human rights organisations. He is therefore responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="45838">Head of Investigation Team, Main Investigation Department, Investigative Committee</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45791"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45794" main="true"><name ssid="45797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shapetska</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАПЕЦЬКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shapetko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАПЕТЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yauhen</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeniy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><nationality ssid="45798"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45795" day="30" month="3" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="45796" place-id="319" quality="good"/></identity><justification ssid="45792">In his position as the Head of the Akrestina Isolation Centre for Offenders, Yauhen Shapetska is responsible for appalling conditions in the isolation centre and for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in this detention facility in the wake of the 2020 presidential election. He is therefore responsible for serious violations of human rights and for the repression of civil society and democratic opposition.</justification><other-information ssid="45793">Head of Akrestina isolation centre for offenders</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="46083"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46087" main="true"><name ssid="49936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belarusski Avtomobilnyi Zavod (BelAZ)</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">OJSC "BELAZ"</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “БЕЛАЗ”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО "БЕЛАЗ"</spelling-variant></name-part></name><address ssid="49935" place-id="46086" quality="good"><address-details>40 let Octyabrya St. 4</address-details><zip-code>222161</zip-code></address></identity><justification ssid="49934">OJSC BelAZ is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world. It is a source of significant revenue for the Lukashenka regime. Lukashenka stated that the government will always support the company, and described it as a “Belarusian brand” and “part of the national legacy”. OJSC BelAZ has offered its premises and equipment to stage a political rally in support of the Lukashenka regime. Therefore OJSC BelAZ benefits from and supports the Lukashenka regime. The employees of OJSC BelAZ who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by the company management. A group of employees was locked indoors by OJSC BelAZ to prevent them from joining the other protesters. The company management presented a strike to the media as a staff meeting. Therefore OJSC BelAZ is responsible for the repression of civil society and supports the Lukashenka regime.</justification><other-information ssid="46085">Website: https://belaz.by</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46087" main="true"><name ssid="49936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belarusski Avtomobilnyi Zavod (BelAZ)</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">OJSC "BELAZ"</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “БЕЛАЗ”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО "БЕЛАЗ"</spelling-variant></name-part></name><address ssid="49935" place-id="46086" quality="good"><address-details>40 let Octyabrya St. 4</address-details><zip-code>222161</zip-code></address></identity><justification ssid="49934">OJSC BelAZ is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world. It is a source of significant revenue for the Lukashenka regime. Lukashenka stated that the government will always support the company, and described it as a “Belarusian brand” and “part of the national legacy”. OJSC BelAZ has offered its premises and equipment to stage a political rally in support of the Lukashenka regime. Therefore OJSC BelAZ benefits from and supports the Lukashenka regime. The employees of OJSC BelAZ who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by the company management. A group of employees was locked indoors by OJSC BelAZ to prevent them from joining the other protesters. The company management presented a strike to the media as a staff meeting. Therefore OJSC BelAZ is responsible for the repression of civil society and supports the Lukashenka regime.</justification></added><removed><identity ssid="46087" main="true"><name ssid="46089" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belarusski Avtomobilnyi Zavod (BelAZ)</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">OJSC "BELAZ"</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ «БЕЛАЗ»</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО " БЕЛАЗ"</spelling-variant></name-part></name><address ssid="46088" place-id="46086" quality="good"><address-details>40 let Octyabrya street 4</address-details><zip-code>222161</zip-code></address></identity><justification ssid="46084">OJSC “Belaz” is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world. It is a source of significant revenue for the Lukashenka regime. Lukashenka stated that the government will always support the company, and described it as “Belarusian brand” and “part of the national legacy”. OJSC BelAZ has offered its premises and equipment to stage a political rally in support of the regime. Therefore OJSC “Belaz” benefits from and supports the Lukashenka regime. The employees of OJSC “Belaz” who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by the company management. A group of employees was locked indoors by OJSC Belaz to prevent them from joining the other protesters. The company management presented a strike to the media as a staff meeting. Therefore OJSC “Belaz” is responsible for the repression of civil society and supports the Lukashenka regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="46083"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46087" main="true"><name ssid="46089" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belarusski Avtomobilnyi Zavod (BelAZ)</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">OJSC "BELAZ"</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ «БЕЛАЗ»</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО " БЕЛАЗ"</spelling-variant></name-part></name><address ssid="46088" place-id="46086" quality="good"><address-details>40 let Octyabrya street 4</address-details><zip-code>222161</zip-code></address></identity><justification ssid="46084">OJSC “Belaz” is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world. It is a source of significant revenue for the Lukashenka regime. Lukashenka stated that the government will always support the company, and described it as “Belarusian brand” and “part of the national legacy”. OJSC BelAZ has offered its premises and equipment to stage a political rally in support of the regime. Therefore OJSC “Belaz” benefits from and supports the Lukashenka regime. The employees of OJSC “Belaz” who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by the company management. A group of employees was locked indoors by OJSC Belaz to prevent them from joining the other protesters. The company management presented a strike to the media as a staff meeting. Therefore OJSC “Belaz” is responsible for the repression of civil society and supports the Lukashenka regime.</justification><other-information ssid="46085">Website: https://belaz.by</other-information></entity></target></added></modification></target><target ssid="45822"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45824" main="true"><name ssid="45826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasiliuk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЮК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliuk</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="45827"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45825" day="8" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="45823">In his position as Head of the Investigation team of the Investigative Committee of Belarus, Aliaksandr Vasiliuk is responsible for politically-motivated prosecutions and detention, in particular of the opposition Coordination Council members, including Belarusian opposition leader Mariya Kalesnikava who is considered a political prisoner by human rights organisations. He is also responsible for the detention of several opposition media representatives. He is therefore responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="45828">Head of the Investigation team of the Investigative Committee</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45667"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45670" main="true"><name ssid="45673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryzhankou</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РЫЖАНКОЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ryzhenkov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЫЖЕНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максiм</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="45674"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45671" day="19" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="45672" place-id="319" quality="good"/></identity><justification ssid="45668">In his position as the First Deputy Head of the Presidential Administration, Maxim Ryzhankou is closely associated with the President and responsible for ensuring the implementation of presidential powers in the field of domestic and foreign policy. For over 20 years of his career in the civil service of Belarus he has held a number of posts, including in the Ministry of Foreign Affairs and various embassies. He is therefore supporting the Lukashenka regime.</justification><other-information ssid="45669">First Deputy Head of the Presidential Administration</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45700"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45703" main="true"><name ssid="45705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shatrou</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАТРОЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shatrov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shatrov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yauhenavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="45706"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="45707"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="49885" day="9" month="11" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="45704" place-id="185" quality="good"/></identity><justification ssid="65560">In his position as the former head and former majority shareholder of Synesis LLC, Alexander Shatrov was responsible for that company’s decision to provide Belarusian authorities with a surveillance platform, Kipod, which can search through and analyse video footage and employ facial recognition software. He is therefore contributing to the repression of civil society and democratic opposition by the state apparatus. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. Synesis LLC and its subsidiary Panoptes have benefitted from their participation in the Republican Safety Monitoring System. Other companies which have been owned or co-owned by Shatrov, such as BelBet and Synesis Sport, also benefit from government contracts. He made public statements in which he criticised those protesting against the Lukashenka regime and put into perspective the lack of democracy in Belarus. He therefore benefits from and supports the Lukashenka regime. He remains a shareholder of Synesis LLC.</justification><other-information ssid="49883">Businessman, shareholder and former head of Synesis LLC</other-information><other-information ssid="49884">Personal ID: 3091178A002VF5</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65560">In his position as the former head and former majority shareholder of Synesis LLC, Alexander Shatrov was responsible for that company’s decision to provide Belarusian authorities with a surveillance platform, Kipod, which can search through and analyse video footage and employ facial recognition software. He is therefore contributing to the repression of civil society and democratic opposition by the state apparatus. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. Synesis LLC and its subsidiary Panoptes have benefitted from their participation in the Republican Safety Monitoring System. Other companies which have been owned or co-owned by Shatrov, such as BelBet and Synesis Sport, also benefit from government contracts. He made public statements in which he criticised those protesting against the Lukashenka regime and put into perspective the lack of democracy in Belarus. He therefore benefits from and supports the Lukashenka regime. He remains a shareholder of Synesis LLC.</justification></added><removed><justification ssid="49882">In his position as the former head and former majority shareholder of Synesis LLC, Alexander Shatrov was responsible for that company's decision to provide Belarusian authorities with a surveillance platform, Kipod, which can search through and analyse video footage and employ facial recognition software. He is therefore contributing to the repression of civil society and democratic opposition by the state apparatus. Synesis LLC and its subsidiary Panoptes benefit from their participation in the Republican Safety Monitoring System. Other companies which have been owned or co-owned by Shatrov, such as BelBet and Synesis Sport, also benefit from government contracts. He made public statements in which he criticised those protesting against the Lukashenka regime and put into perspective the lack of democracy in Belarus. He therefore benefits from and supports the Lukashenka regime. He remains a shareholder of Synesis LLC.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="45703" main="true"><name ssid="45705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shatrou</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАТРОЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shatrov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shatrov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yauhenavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="45706"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="45707"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="49885" day="9" month="11" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="45704" place-id="185" quality="good"/></identity><justification ssid="49882">In his position as the former head and former majority shareholder of Synesis LLC, Alexander Shatrov was responsible for that company's decision to provide Belarusian authorities with a surveillance platform, Kipod, which can search through and analyse video footage and employ facial recognition software. He is therefore contributing to the repression of civil society and democratic opposition by the state apparatus. Synesis LLC and its subsidiary Panoptes benefit from their participation in the Republican Safety Monitoring System. Other companies which have been owned or co-owned by Shatrov, such as BelBet and Synesis Sport, also benefit from government contracts. He made public statements in which he criticised those protesting against the Lukashenka regime and put into perspective the lack of democracy in Belarus. He therefore benefits from and supports the Lukashenka regime. He remains a shareholder of Synesis LLC.</justification><other-information ssid="49883">Businessman, shareholder and former head of Synesis LLC</other-information><other-information ssid="49884">Personal ID: 3091178A002VF5</other-information></added><removed><identity ssid="45703" main="true"><name ssid="45705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shatrou</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАТРОЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shatrov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shatrov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yauhenavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="45706"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="45707"><country iso-code="BY">Belarus</country></nationality><place-of-birth ssid="45704" place-id="185" quality="good"/></identity><justification ssid="45701">In his position as the CEO and owner of LLC Synesis, Alexander Shatrov is responsible for this company’s decision to provide Belarusian authorities with a surveillance platform, Kipod, which can search through and analyse video footage and employ facial recognition software. He is therefore contributing to the repression of civil society and democratic opposition by the state apparatus. Synesis LLC and its subsidiary Panoptes benefit from their participation in the Republican Safety Monitoring System. Other companies owned or co-owned by Shatrov, such as BelBet and Synesis Sport, also benefit from government contracts. He made public statements in which he criticised those protesting against the Lukashenka regime and put into perspective the lack of democracy in Belarus. He therefore benefits from and supports the Lukashenka regime.</justification><other-information ssid="45702">Businessman, Owner and CEO of LLC Synesis</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45700"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45703" main="true"><name ssid="45705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shatrou</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАТРОЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shatrov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shatrov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yauhenavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="45706"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="45707"><country iso-code="BY">Belarus</country></nationality><place-of-birth ssid="45704" place-id="185" quality="good"/></identity><justification ssid="45701">In his position as the CEO and owner of LLC Synesis, Alexander Shatrov is responsible for this company’s decision to provide Belarusian authorities with a surveillance platform, Kipod, which can search through and analyse video footage and employ facial recognition software. He is therefore contributing to the repression of civil society and democratic opposition by the state apparatus. Synesis LLC and its subsidiary Panoptes benefit from their participation in the Republican Safety Monitoring System. Other companies owned or co-owned by Shatrov, such as BelBet and Synesis Sport, also benefit from government contracts. He made public statements in which he criticised those protesting against the Lukashenka regime and put into perspective the lack of democracy in Belarus. He therefore benefits from and supports the Lukashenka regime.</justification><other-information ssid="45702">Businessman, Owner and CEO of LLC Synesis</other-information></individual></target></added></modification></target><target ssid="45784"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45786" main="true"><name ssid="45788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Strebkou</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СТРЭБКОЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Strebkov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТРЕБКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="45789"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45787" day="19" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="45785">In his position as Head of the Prison No. 8 in Zhodino, Dzmitry Strebkou is responsible for the appalling conditions in the detention centre and for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in this detention facility, including in its temporary detention centre, in the wake of the 2020 presidential election. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition.</justification><other-information ssid="45790">Head of the Prison No. 8 in Zhodino</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45708"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45711" main="true"><name ssid="45714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsiatseryn</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЦЯЦЕРЫН</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Teterin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕТЕРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сямёнавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semionovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семёнович</spelling-variant></name-part></name><nationality ssid="45715"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45712" day="7" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="45713" place-id="319" quality="good"/></identity><justification ssid="49886">Siarhei Tsiatseryn is one of the leading businessmen operating in Belarus, with business interests in the distribution of alcohol drinks (through his company BelGlobalStart), food products and furniture. He belongs to Lukashenka's inner circle. In 2019, BelGlobalStart was granted an opportunity to start the construction of a multi-functional business centre in front of the presidential palace in Minsk. He co-owns the company VIBEL, which sells commercials on a number of Belarusian national TV channels. He was the chairman of the Belarusian Tennis Federation and Lukashenka's former aide for sports matters.</justification><other-information ssid="49887">Businessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian Tennis Federation</other-information></individual><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49886">Siarhei Tsiatseryn is one of the leading businessmen operating in Belarus, with business interests in the distribution of alcohol drinks (through his company BelGlobalStart), food products and furniture. He belongs to Lukashenka's inner circle. In 2019, BelGlobalStart was granted an opportunity to start the construction of a multi-functional business centre in front of the presidential palace in Minsk. He co-owns the company VIBEL, which sells commercials on a number of Belarusian national TV channels. He was the chairman of the Belarusian Tennis Federation and Lukashenka's former aide for sports matters.</justification><other-information ssid="49887">Businessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian Tennis Federation</other-information></added><removed><justification ssid="45709">Siarhei Tsiatseryn is one of the leading businessmen operating in Belarus, with business interests in distribution of alcohol drinks (through his company “Belglobalstart”), food products and furniture. He belongs to Lukashenko‘s inner circle. In 2019, Belglobalstart was granted an opportunity to start the construction of a multi-functional business centre in front of the presidential palace in Minsk. He co-owns the company VIBEL that sells commercials on a number of Belarusian national TV channels. He is the chairman of Belarusian Tennis Federation and former Lukashenka’s aide for sports matters. He made public comments condemning the sportsmen of Belarus expressing their protests against the Lukashenka regime, namely protesting against violence and persecution of peaceful protesters, journalists, human rights activists. He publicly demanded these sportsmen to return all money the state had invested in them. He therefore benefits from and supports the Lukashenka regime.</justification><other-information ssid="45710">Businessman, owner of BELGLOBALSTART, co-owner of VIBEL, Chairman of Belarusian Tennis Federation</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45708"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45711" main="true"><name ssid="45714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsiatseryn</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЦЯЦЕРЫН</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Teterin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕТЕРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siamionavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сямёнавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semionovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семёнович</spelling-variant></name-part></name><nationality ssid="45715"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45712" day="7" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="45713" place-id="319" quality="good"/></identity><justification ssid="45709">Siarhei Tsiatseryn is one of the leading businessmen operating in Belarus, with business interests in distribution of alcohol drinks (through his company “Belglobalstart”), food products and furniture. He belongs to Lukashenko‘s inner circle. In 2019, Belglobalstart was granted an opportunity to start the construction of a multi-functional business centre in front of the presidential palace in Minsk. He co-owns the company VIBEL that sells commercials on a number of Belarusian national TV channels. He is the chairman of Belarusian Tennis Federation and former Lukashenka’s aide for sports matters. He made public comments condemning the sportsmen of Belarus expressing their protests against the Lukashenka regime, namely protesting against violence and persecution of peaceful protesters, journalists, human rights activists. He publicly demanded these sportsmen to return all money the state had invested in them. He therefore benefits from and supports the Lukashenka regime.</justification><other-information ssid="45710">Businessman, owner of BELGLOBALSTART, co-owner of VIBEL, Chairman of Belarusian Tennis Federation</other-information></individual></target></added></modification></target><target ssid="45829"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45831" main="true"><name ssid="45833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arkhireeu</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АРХIРЭЕЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkhireev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРХИРЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yauhen</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgeniy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="45834"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45832" day="1" month="7" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="45830">In his position as the Head of the Main Investigation Department of the Investigative Committee of Belarus, Yauhen Arkhireeu is responsible for initiating and investigating politically-motivated criminal proceedings, in particular of the opposition Coordination Council members and other protesters. Such investigations are aimed at intimidating protesters, as well as criminalizing the participation in peaceful protests. He is therefore responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="45835">Head of the Main Investigation Department, Central Office of Investigative Committee</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45427"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45429" main="true"><name ssid="45431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kasianchyk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАСЬЯНЧЫК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kasyanchyk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАСЬЯНЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alina</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алiна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarhieeuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргееўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><nationality ssid="45432"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45430" day="12" month="3" year="1998" calendar="Gregorian" quality="good"/></identity><justification ssid="65556">In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Kasianchyk has represented the Lukashenka regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for recording peaceful protests, based on the groundless charges of ‘conspiracy’ and ‘violating public order’. She has also prosecuted members of Belarusian civil society e.g. for taking part in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has continuously asked the judge for long-term prison sentences. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition. She remains active in the Lukashenka regime as a prosecutor at the Minsk City Prosecutor’s Office.</justification><other-information ssid="65557">Prosecutor at the Minsk City Prosecutor’s Office, former Assistant Prosecutor at the Frunzensky District Court in Minsk</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65556">In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Kasianchyk has represented the Lukashenka regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for recording peaceful protests, based on the groundless charges of ‘conspiracy’ and ‘violating public order’. She has also prosecuted members of Belarusian civil society e.g. for taking part in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has continuously asked the judge for long-term prison sentences. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition. She remains active in the Lukashenka regime as a prosecutor at the Minsk City Prosecutor’s Office.</justification><other-information ssid="65557">Prosecutor at the Minsk City Prosecutor’s Office, former Assistant Prosecutor at the Frunzensky District Court in Minsk</other-information></added><removed><justification ssid="45428">In her position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Kasianchyk has represented the Lukashenka regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for recording peaceful protests, based on the groundless charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has continuously asked the judge for long-term prison sentences. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45433">Assistant Prosecutor at the Frunzensky District Court in Minsk</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45427"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45429" main="true"><name ssid="45431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kasianchyk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАСЬЯНЧЫК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kasyanchyk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАСЬЯНЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alina</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алiна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarhieeuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргееўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><nationality ssid="45432"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45430" day="12" month="3" year="1998" calendar="Gregorian" quality="good"/></identity><justification ssid="45428">In her position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Kasianchyk has represented the Lukashenka regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for recording peaceful protests, based on the groundless charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has continuously asked the judge for long-term prison sentences. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45433">Assistant Prosecutor at the Frunzensky District Court in Minsk</other-information></individual></target></added></modification></target><target ssid="45548"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45551" main="true"><name ssid="45554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stuk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СТУК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляĸсей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алеĸсей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kanstantsinavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцiнавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><nationality ssid="45555"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45552" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="45553" place-id="319" quality="good"/></identity><justification ssid="45549">In his position of Deputy Prosecutor General, Aliaksei Stuk bears responsibility for politically motivated criminal cases against opposition, journalists, civil society and regular citizens. He is responsible for tightening the Prosecutor's Office's control of citizens' activities in localities and work places and is responsible for applying excessive legal responsibilities on participants in peaceful protests. He publicly stated that the Office of Prosecutor General would work to identify "illegal" citizen associations and suppress their activities. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45550">Deputy Prosecutor General of the Republic of Belarus</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45944"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45946" main="true"><name ssid="45948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Andryeuski</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АНДРЫЕЎСКI</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrievskii</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrievskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНДРИЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляĸсандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алеĸсандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mechyslavavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мечыслававiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mechislavovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mechislavovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мечиславович</spelling-variant></name-part></name><nationality ssid="45949"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45947" day="29" month="4" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="45945">In his position as Deputy Head of the Frunzensky District Police Department in Minsk, Aliaksandr Andryeuski is responsible for inhumane and degrading treatment, including torture, inflicted on citizens detained on the premises of the Fruzensky District Police Department in the wake of the 2020 presidential election. Detaineees were standing on their knees with heads down for hours, violently beaten, hit with a taser. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition.</justification><other-information ssid="45950">Deputy Head of the Frunzensky District Police Department of Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="46075"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46080" main="true"><name ssid="49933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Globalcustom Management LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Глобалкастом-менеджмент"</spelling-variant></name-part></name><address ssid="46081" place-id="319" quality="good"><address-details>Nemiga 40/301</address-details></address></identity><justification ssid="49932">Globalcustom Management is associated with the Belarus President Property Management Directorate, formerly headed by Victor Sheiman, who has been designated by the Union since 2004. The company is involved in the smuggling of goods to Russia, which would not be possible without the consent of the Lukashenka regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is also conditioned on the support of the regime. Globalcustom Management was the first owner of the GardService, the only private company to whom Lukashenka granted the use of weapons. Globalcustom Management is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="46077">Registration number: 193299162</other-information><other-information ssid="46078">Website: https://globalcustom.by/</other-information><other-information ssid="46079">E-mail address: info@globalcustom.by</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46080" main="true"><name ssid="49933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Globalcustom Management LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Глобалкастом-менеджмент"</spelling-variant></name-part></name><address ssid="46081" place-id="319" quality="good"><address-details>Nemiga 40/301</address-details></address></identity><justification ssid="49932">Globalcustom Management is associated with the Belarus President Property Management Directorate, formerly headed by Victor Sheiman, who has been designated by the Union since 2004. The company is involved in the smuggling of goods to Russia, which would not be possible without the consent of the Lukashenka regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is also conditioned on the support of the regime. Globalcustom Management was the first owner of the GardService, the only private company to whom Lukashenka granted the use of weapons. Globalcustom Management is therefore benefitting from the Lukashenka regime.</justification></added><removed><identity ssid="46080" main="true"><name ssid="46082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Globalcustom Management, LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Глобалкастом-менеджмент"</spelling-variant></name-part></name><address ssid="46081" place-id="319" quality="good"><address-details>Nemiga 40/301</address-details></address></identity><justification ssid="46076">Globalcustom Management is associated with the Presidential Affairs Management, headed by Victor Sheiman, who has been designated by the EU since 2004. The company is involved in smuggling of goods to Russia, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is also conditioned on the support of the regime. Globalcustom Management was the first owner of the GardService, the only private company to whom Lukashenko granted the use of weapons. Globalcustom Management is therefore benefitting from the Lukashenka regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="46075"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46080" main="true"><name ssid="46082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Globalcustom Management, LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Глобалкастом-менеджмент"</spelling-variant></name-part></name><address ssid="46081" place-id="319" quality="good"><address-details>Nemiga 40/301</address-details></address></identity><justification ssid="46076">Globalcustom Management is associated with the Presidential Affairs Management, headed by Victor Sheiman, who has been designated by the EU since 2004. The company is involved in smuggling of goods to Russia, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is also conditioned on the support of the regime. Globalcustom Management was the first owner of the GardService, the only private company to whom Lukashenko granted the use of weapons. Globalcustom Management is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="46077">Registration number: 193299162</other-information><other-information ssid="46078">Website: https://globalcustom.by/</other-information><other-information ssid="46079">E-mail address: info@globalcustom.by</other-information></entity></target></added></modification></target><target ssid="45897"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45899" main="true"><name ssid="45901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rydzetski</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РЫДЗЕЦКI</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ridetskiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РИДЕЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="45902"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45900" day="14" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="45898">In his former position as the Head of the Oktyabrsky District Police Department of Minsk, Aliandsandr Rydzetski was responsible for the inhuman and degrading treatment, including torture, inflicted by his subordinates on citizens detained in that district in the wake of the 2020 presidential election. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition.</justification><other-information ssid="45903">Former Head of the Oktyabrskiy District Police Department of Minsk, Head of the Directorate of internal security of the State Forensic Examination Committee</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45930"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45932" main="true"><name ssid="45934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vareika</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАРЭЙКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vareiko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАРЕЙКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляĸсандравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алеĸсандрович</spelling-variant></name-part></name><nationality ssid="45935"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45933" day="1" month="2" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="45931">In his former position as Deputy Head of the Zavodsky District Police Siarhei Vareika is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained on the premises of the Zavodsky District Police Department in the wake of the 2020 presidential election. He is also responsible for the actions of his subordinates, who took part in mass repressions against peaceful protesters, journalists, human rights activists, workers, representatives of the academic community and bystanders. On 21 Dec 2020 he was appointed Head of Moskovsky District Police Department of Minsk. He is therefore responsible for serious violations of human rights and the repression of civil society.</justification><other-information ssid="45936">Head of Moskovski District Police Department of Minsk, former Deputy Head of the Zavodsky District Police Department of Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="46105"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46108" main="true"><name ssid="46110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “NNK” (Novaia naftavaia kampania)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">New Oil Company</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАТ "ННК” (Новая нафтавая кампанiя)</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО "ННК" (Новая нефтяная компания)</spelling-variant></name-part></name><address ssid="46109" place-id="319" quality="good"><address-details>Rakovska str. 14W room 7, 5th floor</address-details></address></identity><justification ssid="49944">Novaya Neftnaya Kompaniya (NNK), New Oil company, is an entity founded in Mar 2020. It is the only private company entitled to export oil products from Belarus - an indication of close links to the authorities and the highest level of state privileges. NNK is owned by Interservice, a company belonging to Mikalai Varabei who is one of the leading businessmen benefitting from and supporting the Lukashenka regime. NNK is also reported to be connected to Aliaksei Aleksin, another prominent Belarusian businessman who benefits from the Lukashenka regime. According to media reports, Aleskin was the founder of NNK alongside Varabei. NNK was also used by the Belarusian authorities to adapt the Belarusian economy to restrictive measures introduced by the Union. NNK is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="46107">Registration number: 193402282</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49944">Novaya Neftnaya Kompaniya (NNK), New Oil company, is an entity founded in Mar 2020. It is the only private company entitled to export oil products from Belarus - an indication of close links to the authorities and the highest level of state privileges. NNK is owned by Interservice, a company belonging to Mikalai Varabei who is one of the leading businessmen benefitting from and supporting the Lukashenka regime. NNK is also reported to be connected to Aliaksei Aleksin, another prominent Belarusian businessman who benefits from the Lukashenka regime. According to media reports, Aleskin was the founder of NNK alongside Varabei. NNK was also used by the Belarusian authorities to adapt the Belarusian economy to restrictive measures introduced by the Union. NNK is therefore benefitting from the Lukashenka regime.</justification></added><removed><justification ssid="46106">Novaya Neftnaya Kompaniya (NNK), New Oil company, is an entity founded in Mar 2020. It is the only private company entitled to export oil products from Belarus - an indication of close links to the authorities and highest level of state privileges. NNK is owned by Interservice, a company belonging to Mikalai Varabei who is one of the leading businessmen benefitting from and supporting the Lukashenka regime. NNK is also reported to be connected to Aliaksei Aleksin, another prominent Belarusian businessman who benefits from the Lukashenka regime. According to media reports Aleskin was the founder of NKK alongside Varabei. NNK was also used by the Belarusian authorities to adapt the Belarusian economy to restrictive measures introduced by the EU. NNK is therefore benefitting from the Lukashenka regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="46105"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46108" main="true"><name ssid="46110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “NNK” (Novaia naftavaia kampania)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">New Oil Company</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАТ "ННК” (Новая нафтавая кампанiя)</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО "ННК" (Новая нефтяная компания)</spelling-variant></name-part></name><address ssid="46109" place-id="319" quality="good"><address-details>Rakovska str. 14W room 7, 5th floor</address-details></address></identity><justification ssid="46106">Novaya Neftnaya Kompaniya (NNK), New Oil company, is an entity founded in Mar 2020. It is the only private company entitled to export oil products from Belarus - an indication of close links to the authorities and highest level of state privileges. NNK is owned by Interservice, a company belonging to Mikalai Varabei who is one of the leading businessmen benefitting from and supporting the Lukashenka regime. NNK is also reported to be connected to Aliaksei Aleksin, another prominent Belarusian businessman who benefits from the Lukashenka regime. According to media reports Aleskin was the founder of NKK alongside Varabei. NNK was also used by the Belarusian authorities to adapt the Belarusian economy to restrictive measures introduced by the EU. NNK is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="46107">Registration number: 193402282</other-information></entity></target></added></modification></target><target ssid="45777"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45779" main="true"><name ssid="45781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baturytskaia</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАТУРЫЦКАЯ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Baturitskaya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАТУРИЦКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhana</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Жана</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhanna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiраўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><nationality ssid="45782"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45780" day="20" month="4" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="45778">In her position as Head of the Directorate of Sentence Enforcement of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Zhana Baturitskaia is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In her position, she bears responsibility for detention conditions in Belarusian prisons, including the categorisation of prisoners corresponding to different kind of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings, brutal torture. She is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition.</justification><other-information ssid="45783">Head of the Directorate of Sentence Enforcement of the Penal Correction Department of the Ministry of Internal Affairs</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45651"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45653" main="true"><name ssid="45655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhanovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАХАНОВIЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhanovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАХАНОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляĸсандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алеĸсандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Henadzevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><nationality ssid="45656"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45654" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="73954">In his former position as the Rector of the Brest State Technical University, whose appointment was approved by Alexander Lukashenka, Aliaksandr Bakhanovich was responsible for the decision of the university administration to expel students for taking part in peaceful protests. The expulsion orders were made following Lukashenka’s call on 27 Oct 2020 to expel from universities students taking part in protests and strikes. In January 2023, Aliaksandr Bakhanovich was appointed First Deputy Minister of Education of the Republic of Belarus. He is therefore responsible for the repression of civil society and is supporting the Lukashenka regime.</justification><other-information ssid="73955">First Deputy Minister of Education, former Rector of the Brest State Technical University</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73954">In his former position as the Rector of the Brest State Technical University, whose appointment was approved by Alexander Lukashenka, Aliaksandr Bakhanovich was responsible for the decision of the university administration to expel students for taking part in peaceful protests. The expulsion orders were made following Lukashenka’s call on 27 Oct 2020 to expel from universities students taking part in protests and strikes. In January 2023, Aliaksandr Bakhanovich was appointed First Deputy Minister of Education of the Republic of Belarus. He is therefore responsible for the repression of civil society and is supporting the Lukashenka regime.</justification><other-information ssid="73955">First Deputy Minister of Education, former Rector of the Brest State Technical University</other-information></added><removed><justification ssid="45652">In his position as the Rector of the Brest State Technical University, whose appointment was approved by Alexander Lukashenka, Aliaksandr Bakhanovich is responsible for the decision of University administration to expel students for taking part in peaceful protests. The expulsion orders were taken following Lukashenka's call on 27 Oct 2020 for expelling from universities students taking part in protests and strikes. Bakhanovich is therefore responsible for the repression of civil society and is supporting the Lukashenka regime.</justification><other-information ssid="45657">Rector of the Brest State Technical University</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45651"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45653" main="true"><name ssid="45655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhanovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАХАНОВIЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bakhanovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАХАНОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляĸсандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алеĸсандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Henadzevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><nationality ssid="45656"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45654" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="45652">In his position as the Rector of the Brest State Technical University, whose appointment was approved by Alexander Lukashenka, Aliaksandr Bakhanovich is responsible for the decision of University administration to expel students for taking part in peaceful protests. The expulsion orders were taken following Lukashenka's call on 27 Oct 2020 for expelling from universities students taking part in protests and strikes. Bakhanovich is therefore responsible for the repression of civil society and is supporting the Lukashenka regime.</justification><other-information ssid="45657">Rector of the Brest State Technical University</other-information></individual></target></added></modification></target><target ssid="45496"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45498" main="true"><name ssid="45500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudzenka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РУДЗЕНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rudenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУДЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляĸсандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алеĸсандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="45501"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45499" day="1" month="12" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="45497">In his position as Deputy Chairman and judge of the Oktyabrsky District Court in Minsk, Aliaksandr Rudzenka is responsible for numerous politically motivated rulings against journalists, activists and protesters, in particular fining an elderly and disabled protester, as well as the sentencing of Lyudmila Kazak – the lawyer of Mariya Kalesnikava, Belarussian opposition leader. Violations of rights of defence and right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45502">Deputy Chairman of the of the Oktyabrsky District Court of Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45531"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45533" main="true"><name ssid="45535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hrushko</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГРУШКО</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grushko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРУШКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vaclavavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вацлававiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vatslavovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вацлавович</spelling-variant></name-part></name><nationality ssid="45536"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45534" day="24" month="1" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="65558">In his position as judge of the Leninsky District Court of Brest, Andrei Hrushko is responsible for numerous politically motivated rulings against peaceful protesters, in particular by sentencing activists, recognized as political prisoners, and minors. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition. He currently serves as the Deputy Chairman of the Leninsky District Court of Brest.</justification><other-information ssid="65559">Deputy Chairman of the Leninsky District Court of Brest, former Judge of the Leninsky District Court of Brest</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65558">In his position as judge of the Leninsky District Court of Brest, Andrei Hrushko is responsible for numerous politically motivated rulings against peaceful protesters, in particular by sentencing activists, recognized as political prisoners, and minors. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition. He currently serves as the Deputy Chairman of the Leninsky District Court of Brest.</justification><other-information ssid="65559">Deputy Chairman of the Leninsky District Court of Brest, former Judge of the Leninsky District Court of Brest</other-information></added><removed><justification ssid="45532">In his position as judge of the Leninsky District Court of Brest, Andrei Hrushko is responsible for numerous politically motivated rulings against peaceful protesters, in particular by sentencing activists, recognized as political prisoners, and minors. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition.</justification><other-information ssid="45537">Judge of the Leninsky District Court of Brest</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45531"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45533" main="true"><name ssid="45535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hrushko</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГРУШКО</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grushko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРУШКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vaclavavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вацлававiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vatslavovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вацлавович</spelling-variant></name-part></name><nationality ssid="45536"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45534" day="24" month="1" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="45532">In his position as judge of the Leninsky District Court of Brest, Andrei Hrushko is responsible for numerous politically motivated rulings against peaceful protesters, in particular by sentencing activists, recognized as political prisoners, and minors. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition.</justification><other-information ssid="45537">Judge of the Leninsky District Court of Brest</other-information></individual></target></added></modification></target><target ssid="45937"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45939" main="true"><name ssid="45941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dubavik</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДУБАВIК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dubovik</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДУБОВИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Feliksavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фелiĸсавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Feliksovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фелиĸсович</spelling-variant></name-part></name><nationality ssid="45942"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45940" day="1" month="2" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="45938">In his position as Deputy Head of the Leninsky District Police Department, Siarhei Dubavik is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained on the premises of the Leninsky District Police Department in the wake of the 2020 presidential election. The detainees were denied medical help; paramedics who arrived at the Department were intimidated to prevent the provision of medical assistance to the detainees. He is also responsible for the actions of his subordinates, who took part in mass repressions against peaceful protesters, journalists, human rights activists, workers, representatives of the academic community and bystanders. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition.</justification><other-information ssid="45943">Deputy Head of the Leninsky District Police Department</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45538"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45543" main="true"><name ssid="45546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hara</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАРА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gora</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр'евiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="45547"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45544" day="4" month="5" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="45545" place-id="45542" quality="good"/></identity><justification ssid="45539">In his position of Deputy Prosecutor General until Mar 2021, Dzmitry Hara bears responsibility for politically motivated criminal cases against peaceful protestors, members of the opposition, journalists, civil society and regular citizens. Mr Gora was also involved in initiating of politically motivated criminal proceedings against Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. As the Head of the Intergovernmental Commission created by the Office of the General Prosecutor to investigate citizens' complaints about abuse of powers by law enforcement officers, Dzmitry Hara is responsible for inaction of this institution, since no case of such an investigation is known, despite applications for the initiation of criminal cases complaining about the use of violence, ill-treatment and torture. As of Mar 2021, he is the Chairman of the Investigative Committee of Belarus. In this position he is responsible for prosecuting human rights defenders and participants in peaceful protests. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition</justification><other-information ssid="45540">Chairman of the Investigative Committee of Belarus (appointed on 11 Mar 2021)</other-information><other-information ssid="45541">Former Deputy Prosecutor General of the Republic of Belarus (until 11 Mar 2021)</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45658"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45662" main="true"><name ssid="45665" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barazna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАРАЗНА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borozna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРОЗНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхаiл</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ryhoravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigorevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><nationality ssid="45666"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45663" day="20" month="11" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="45664" place-id="45661" quality="good"/></identity><justification ssid="45659">In his position as the Rector of the Belarusian State Academy of Arts (BSAA), Mikhail Barazna is responsible for the decision of University administration to expel students for taking part in peaceful protests. The expulsion orders were taken following Lukashenka's call on 27 Oct 2020 for expelling from universities students taking part in protests and strikes. Mikhail Barazna is therefore responsible for the repression of civil society and is supporting the Lukashenka regime.</justification><other-information ssid="45660">Rector of the Belarusian State Academy of Arts (BSAA)</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45419"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45422" main="true"><name ssid="45425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buhuk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУГУК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Buguk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУГУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлаўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><nationality ssid="45426"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45423" day="19" month="12" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="45424" place-id="319" quality="good"/></identity><justification ssid="65554">In her former position as judge at the Fruzensky district court in Minsk, Natallia Buhuk was responsible for numerous politically motivated rulings against journalists and protesters, in particular the sentencing of Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova. Violations of rights of defence and of right to a fair trial were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition. She remains active in the Lukashenka regime as a judge of the Minsk City Court.</justification><other-information ssid="65555">Judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65554">In her former position as judge at the Fruzensky district court in Minsk, Natallia Buhuk was responsible for numerous politically motivated rulings against journalists and protesters, in particular the sentencing of Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova. Violations of rights of defence and of right to a fair trial were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition. She remains active in the Lukashenka regime as a judge of the Minsk City Court.</justification><other-information ssid="65555">Judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk</other-information></added><removed><justification ssid="45420">In her position as judge at the Fruzensky district court in Minsk, Natallia Buhuk is responsible for numerous politically motivated rulings against journalists and protesters, in particular the sentencing of Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova. Violations of rights of defence and of right to a fair trial were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45421">Judge at the Fruzensky district court in Minsk</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45419"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45422" main="true"><name ssid="45425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buhuk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУГУК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Buguk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУГУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natallia</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Наталля</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлаўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><nationality ssid="45426"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45423" day="19" month="12" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="45424" place-id="319" quality="good"/></identity><justification ssid="45420">In her position as judge at the Fruzensky district court in Minsk, Natallia Buhuk is responsible for numerous politically motivated rulings against journalists and protesters, in particular the sentencing of Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova. Violations of rights of defence and of right to a fair trial were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45421">Judge at the Fruzensky district court in Minsk</other-information></individual></target></added></modification></target><target ssid="45815"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45817" main="true"><name ssid="45819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapyr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАПЫР</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lapyr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПЫРЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iосiфавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yosifovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><nationality ssid="45820"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45818" day="21" month="8" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="45816">In his position as Deputy Head of the Akrestina Temporary Detention Centre, Uladzimir Lapyr is responsible for appalling conditions and for the inhumane and degrading treatment, including beatings and torture, inflicted on citizens detained in this detention facility in the wake of the 2020 presidential election. According to the testimony of multiple women included in the report of the Centre for Promotion of Women’s Rights, "Her Rights," the most inhumane treatment took place in the detention centre at Akrestina in Minsk, where the OMON policemen were especially cruel and used torture. He is therefore responsible for serious violations of human rights and for the repression of civil society and democratic opposition.</justification><other-information ssid="45821">Deputy Head of the Akrestina Temporary Detention Centre</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45770"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45772" main="true"><name ssid="45774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lashchynouski</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАШЧЫНОЎСКI</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lashchinovskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАЩИНОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleh</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="45775"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45773" day="12" month="5" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="45771">In his former position as Deputy Head of the Penal Correction Department that has authority over detention facilities of the Ministry of Internal Affairs, Aleh Lashchynouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his former position, he bears responsibility for conditions in Belarusian prisons and the repressive measures taken there, including the categorisation of prisoners corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition.</justification><other-information ssid="45776">Former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45890"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45892" main="true"><name ssid="45894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Artsiomenka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АРЦЁМЕНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Artemenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Artiomenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРТЁМЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="45895"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45893" day="26" month="3" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="45891">In his position as the Deputy Head of the Pervomaisky Police District in Minsk, supervising public security police, Siarhei Artemenko is responsible for the inhumane and degrading treatment, including torture, inflicted, by his subordinates on citizens detained at the Pervomaiskiy District Police Department of Minsk that occurred in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters. One example is the mistreatment of Maxim Haroshin, a floral shop owner, who was arrested after he gave flowers to the participants of the Women's March on 13 Oct 2020. Artemenko exerted pressure on citizens not to participate in peaceful demonstrations. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition.</justification><other-information ssid="45896">Deputy Head of the Pervomaisky Police District in Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="46065"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46071" main="true"><name ssid="49931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bremino Group LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Бремино групп”</spelling-variant></name-part></name><address ssid="46072" place-id="319" quality="good"><address-details>Niamiha 40</address-details><zip-code>220004</zip-code></address><address ssid="49930" place-id="46070" quality="good"><address-details>Zavodskaya 1k</address-details></address></identity><justification ssid="49928">Bremino Group is the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. The owners of Bremino Group - Aliaksandr Zaitsau, Mikalai Varabei and Aliaksei Aleksin - belong to the inner circle of Lukashenka-related businessmen and maintain close relations with Lukashenka and his family. Bremino Group is therefore benefitting from the Lukashenka regime. Bremino Group is the owner of Transport and Logistics Center (TLC) on the Belarusian-Polish border - Bremino-Bruzgi, which was used by the Lukashenka regime as a shelter for migrants who have been transported to the Belarusian-Union border with the aim of illegally crossing it. Bremino-Bruzgi TLC was also a site of Lukashenka's propaganda visit to the migrants. Bremino Group is therefore contributing to the activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="49929">Registration number: 691598938</other-information><other-information ssid="46068">Website: http://www.bremino.by</other-information><other-information ssid="46069">E-mail address: office@bremino.by; marketing@bremino.by</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46071" main="true"><name ssid="49931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bremino Group LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Бремино групп”</spelling-variant></name-part></name><address ssid="46072" place-id="319" quality="good"><address-details>Niamiha 40</address-details><zip-code>220004</zip-code></address><address ssid="49930" place-id="46070" quality="good"><address-details>Zavodskaya 1k</address-details></address></identity><justification ssid="49928">Bremino Group is the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. The owners of Bremino Group - Aliaksandr Zaitsau, Mikalai Varabei and Aliaksei Aleksin - belong to the inner circle of Lukashenka-related businessmen and maintain close relations with Lukashenka and his family. Bremino Group is therefore benefitting from the Lukashenka regime. Bremino Group is the owner of Transport and Logistics Center (TLC) on the Belarusian-Polish border - Bremino-Bruzgi, which was used by the Lukashenka regime as a shelter for migrants who have been transported to the Belarusian-Union border with the aim of illegally crossing it. Bremino-Bruzgi TLC was also a site of Lukashenka's propaganda visit to the migrants. Bremino Group is therefore contributing to the activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="49929">Registration number: 691598938</other-information><other-information ssid="46068">Website: http://www.bremino.by</other-information><other-information ssid="46069">E-mail address: office@bremino.by; marketing@bremino.by</other-information></added><removed><identity ssid="46071" main="true"><name ssid="46074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bremino Group, LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Бремино групп”</spelling-variant></name-part></name><address ssid="46072" place-id="319" quality="good"><address-details>Niamiha 40</address-details><zip-code>220004</zip-code></address><address ssid="46073" place-id="46070" quality="good"><address-details>Zavodskaya 1k</address-details></address></identity><justification ssid="46066">Bremino Group is the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. The owners of Bremino Orsha - Aliaksandr Zaitsau, Mikalai Varabei and Aliaksei Aleksin - belong to the inner circle of Lukashenka-related businessmen and maintain close relations with Lukashenka and his family. Bremino Group is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="46067">Registration number: (УНН/ИНН): 691598938</other-information><other-information ssid="46068">Website: http://www.bremino.by</other-information><other-information ssid="46069">E-mail address: office@bremino.by; marketing@bremino.by</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="46065"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46071" main="true"><name ssid="46074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bremino Group, LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Бремино групп”</spelling-variant></name-part></name><address ssid="46072" place-id="319" quality="good"><address-details>Niamiha 40</address-details><zip-code>220004</zip-code></address><address ssid="46073" place-id="46070" quality="good"><address-details>Zavodskaya 1k</address-details></address></identity><justification ssid="46066">Bremino Group is the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. The owners of Bremino Orsha - Aliaksandr Zaitsau, Mikalai Varabei and Aliaksei Aleksin - belong to the inner circle of Lukashenka-related businessmen and maintain close relations with Lukashenka and his family. Bremino Group is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="46067">Registration number: (УНН/ИНН): 691598938</other-information><other-information ssid="46068">Website: http://www.bremino.by</other-information><other-information ssid="46069">E-mail address: office@bremino.by; marketing@bremino.by</other-information></entity></target></added></modification></target><target ssid="45525"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45527" main="true"><name ssid="45528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filatau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фiлатаў</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Filatov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФИЛАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максiм</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр'евiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="45529"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="45526">In his position as the judge of Lida City Court, Maxim Filatau is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of activist Vitold Ashurok, who is recognized as political prisoner by Viasna, a Belarussian human rights organisation. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition.</justification><other-information ssid="45530">Judge of the Lida City Court</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45882"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45885" main="true"><name ssid="45888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ushakou</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">УШАКОЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ushakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УШАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="45889"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45886" day="22" month="8" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="45887" place-id="319" quality="good"/></identity><justification ssid="73957">In his former position as the Deputy Head of the Frunzensky District Police Department of Minsk supervising criminal police, Siarhei Ushakou was responsible for the actions of his subordinates, especially inhumane and degrading treatment, including torture, inflicted on citizens detained in the Frunzensky District in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters. Officers under Ushakou’s direct supervision used torture against detainees. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition. He is currently the head of the Fruzensky District Police Department of Minsk.</justification><other-information ssid="73958">Head, and former Deputy Head, of the Frunzensky District Police Department of Minsk</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73957">In his former position as the Deputy Head of the Frunzensky District Police Department of Minsk supervising criminal police, Siarhei Ushakou was responsible for the actions of his subordinates, especially inhumane and degrading treatment, including torture, inflicted on citizens detained in the Frunzensky District in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters. Officers under Ushakou’s direct supervision used torture against detainees. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition. He is currently the head of the Fruzensky District Police Department of Minsk.</justification><other-information ssid="73958">Head, and former Deputy Head, of the Frunzensky District Police Department of Minsk</other-information></added><removed><justification ssid="45883">In his position as the Deputy Head of the Frunzensky District Police Department of Minsk supervising criminal police, Siarhei Ushakou is responsible for actions of his subordinates, especially inhumane and degrading treatment, including torture, inflicted on citizens detained in the Frunzensky District in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters. Officers under Ushakou’s direct supervision used torture against detainees. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition.</justification><other-information ssid="45884">Deputy Head of the Frunzensky District Police Department of Minsk</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45882"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45885" main="true"><name ssid="45888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ushakou</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">УШАКОЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ushakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УШАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="45889"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45886" day="22" month="8" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="45887" place-id="319" quality="good"/></identity><justification ssid="45883">In his position as the Deputy Head of the Frunzensky District Police Department of Minsk supervising criminal police, Siarhei Ushakou is responsible for actions of his subordinates, especially inhumane and degrading treatment, including torture, inflicted on citizens detained in the Frunzensky District in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters. Officers under Ushakou’s direct supervision used torture against detainees. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition.</justification><other-information ssid="45884">Deputy Head of the Frunzensky District Police Department of Minsk</other-information></individual></target></added></modification></target><target ssid="45488"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="45491" main="true"><name ssid="45494" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matyl</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАТЫЛЬ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Motyl</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОТЫЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Тацяна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yaraslavauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яраславаўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yaroslavovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярославовна</spelling-variant></name-part></name><nationality ssid="45495"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45492" day="20" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="45493" place-id="319" quality="good"/></identity><justification ssid="45489">In her position as judge at the Moskovsky District Court in Minsk, Tatsiana Matyl is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of opposition politician Mikalai Statkevich and journalist Alexander Borozenko. Violations of rights of defence and right to a fair trial were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45490">Judge of the Moskovsky District Court of Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45642"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45646" main="true"><name ssid="45649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rubnikovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РУБНIКОВIЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rubnikovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУБНИКОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="45650"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45647" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="45648" place-id="45645" quality="good"/></identity><justification ssid="45643">In his position as the Rector of the Belarusian State Medical University, whose appointment was approved by Alexander Lukashenka, Siarhei Rubnikovich is responsible for the decision of University administration to expel students for taking part in peaceful protests. The expulsion orders were taken following Lukashenka's call on 27 Oct 2020 for expelling from universities students taking part in protests and strikes. He is therefore responsible for the repression of civil society and is supporting the Lukashenka regime.</justification><other-information ssid="45644">Rector of the Belarusian State Medical University</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="46057"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46062" main="true"><name ssid="46064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sohra Group</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sohra LLC</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Сохра</spelling-variant></name-part></name><address ssid="46063" place-id="319" quality="good"><address-details>Revolucyonnaya 17/19, office no.22</address-details><zip-code>220030</zip-code></address></identity><justification ssid="49927">Sohra company was owned by Aliaksandr Zaitsau, one of the most influential businessmen in Belarus, a person with close connections to the Belarusian political establishment and a close aide to Lukashenka's eldest son Viktor. Sohra promotes Belarusian industrial products in countries in Africa and the Middle East. It co-founded the defence company BSVT-New Technologies, engaged in weapons production and missile modernisation. Sohra, using its privileged position, serves as a proxy between the Belarusian political establishment and state-owned companies and foreign partners in Africa and the Middle East. It also engaged in gold mining in African countries on the basis of concessions obtained by the Lukashenka regime. Sohra Group is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="46059">Registration number: 192363182</other-information><other-information ssid="46060">Website: http://sohra.by/</other-information><other-information ssid="46061">E-mail address: info@sohra.by</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49927">Sohra company was owned by Aliaksandr Zaitsau, one of the most influential businessmen in Belarus, a person with close connections to the Belarusian political establishment and a close aide to Lukashenka's eldest son Viktor. Sohra promotes Belarusian industrial products in countries in Africa and the Middle East. It co-founded the defence company BSVT-New Technologies, engaged in weapons production and missile modernisation. Sohra, using its privileged position, serves as a proxy between the Belarusian political establishment and state-owned companies and foreign partners in Africa and the Middle East. It also engaged in gold mining in African countries on the basis of concessions obtained by the Lukashenka regime. Sohra Group is therefore benefitting from the Lukashenka regime.</justification></added><removed><justification ssid="46058">Sohra company belongs to Aliaksandr Zaitsau, one of the most influential businessman in Belarus, a person with close connection to Belarusian political establishment and a close aide to Lukashenko's eldest son Viktor. Sohra promotes Belarusian industrial products in Africa and Middle East countries. It co-founded the defense company BSVT-New Technologies engaged in weapons production and missile modernization. Sohra, using its privileged position, serves as a proxy between political establishment and Belarusian state-owned companies and foreign partners in Africa and Middle East. It also engaged in gold mining in African countries on the basis of concessions obtained by the Lukashenko regime. Sohra Group is therefore benefitting from the Lukashenka regime</justification></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="46057"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46062" main="true"><name ssid="46064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sohra Group</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sohra LLC</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Сохра</spelling-variant></name-part></name><address ssid="46063" place-id="319" quality="good"><address-details>Revolucyonnaya 17/19, office no.22</address-details><zip-code>220030</zip-code></address></identity><justification ssid="46058">Sohra company belongs to Aliaksandr Zaitsau, one of the most influential businessman in Belarus, a person with close connection to Belarusian political establishment and a close aide to Lukashenko's eldest son Viktor. Sohra promotes Belarusian industrial products in Africa and Middle East countries. It co-founded the defense company BSVT-New Technologies engaged in weapons production and missile modernization. Sohra, using its privileged position, serves as a proxy between political establishment and Belarusian state-owned companies and foreign partners in Africa and Middle East. It also engaged in gold mining in African countries on the basis of concessions obtained by the Lukashenko regime. Sohra Group is therefore benefitting from the Lukashenka regime</justification><other-information ssid="46059">Registration number: 192363182</other-information><other-information ssid="46060">Website: http://sohra.by/</other-information><other-information ssid="46061">E-mail address: info@sohra.by</other-information></entity></target></added></modification></target><target ssid="45762"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45764" main="true"><name ssid="45766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dailida</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДАЙЛIДА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dailida</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДАЙЛИДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ниĸолаевич</spelling-variant></name-part></name><nationality ssid="45767"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45765" day="1" month="7" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="65565">In his former position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Andrei Dailida was responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorization of prisoners, corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. For his work as Deputy head of the Penal Correction Department of the Ministry of Internal Affairs, he received, in Dec 2020, the Presidential Order for service to the Motherland and has therefore benefitted from the Lukashenka regime. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus.</justification><other-information ssid="65566">Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs</other-information><other-information ssid="45769">Passport: KH2133825</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65565">In his former position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Andrei Dailida was responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorization of prisoners, corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. For his work as Deputy head of the Penal Correction Department of the Ministry of Internal Affairs, he received, in Dec 2020, the Presidential Order for service to the Motherland and has therefore benefitted from the Lukashenka regime. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus.</justification><other-information ssid="65566">Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs</other-information><other-information ssid="45769">Passport: KH2133825</other-information></added><removed><justification ssid="45763">In his position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Andrei Dailida is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorization of prisoners, corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. For his work as Deputy head of the Penal Correction Department of the Ministry of Internal Affairs, he received, in December 2020, the Presidential Order for service to the Motherland and has therefore benefitted from the Lukashenka regime He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition.</justification><other-information ssid="45768">Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs</other-information><other-information ssid="45769">Passport: KH2133825</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="45762"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45764" main="true"><name ssid="45766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dailida</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДАЙЛIДА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dailida</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДАЙЛИДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ниĸолаевич</spelling-variant></name-part></name><nationality ssid="45767"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45765" day="1" month="7" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="45763">In his position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Andrei Dailida is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorization of prisoners, corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. For his work as Deputy head of the Penal Correction Department of the Ministry of Internal Affairs, he received, in December 2020, the Presidential Order for service to the Motherland and has therefore benefitted from the Lukashenka regime He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition.</justification><other-information ssid="45768">Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs</other-information><other-information ssid="45769">Passport: KH2133825</other-information></individual></target></added></modification></target><target ssid="45808"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45810" main="true"><name ssid="45812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dryl</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДРЫЛЬ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dril</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДРИЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hleb</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Глеб</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gleb</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глеб</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="45813"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45811" day="12" month="5" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="45809">In his position as Deputy Head of the Temporary Detention Centre, Hleb Dryl is responsible for the appalling conditions and for the inhumane and degrading treatment, including beatings and torture, inflicted on citizens detained in this detention facility in the wake of the 2020 presidential election. According to witness testimonies, some of the women detained on 9-12 Aug 2020 were heavily beaten in the detention centres. According to the testimony of multiple women, included in the report of the Centre for Promotion of Women’s Rights “Her Rights”, the most inhumane treatment took place in the detention centre at Akrestina in Minsk, where the OMON policemen were especially cruel and used torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition.</justification><other-information ssid="45814">Deputy Head of the Akrestina Temporary Detention Centre</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45922"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45925" main="true"><name ssid="45928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kislou</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КIСЛОЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kislov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kiryl</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Кiрыл</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kirill</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станiслававiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><nationality ssid="45929"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45926" day="2" month="1" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="45927" place-id="319" quality="good"/></identity><justification ssid="45923">In his position as Head of the Zavodsky District Police Department of Minsk, Kiryl Kislou is responsible for inhumane and degrading treatment, including torture, inflicted on citizens detained at the premises of this police station. He is also responsible for mass repressions against peaceful protesters, journalists, human rights activists, workers, representatives of the academic community and bystanders, inflicted by his subordinates. He is therefore responsible for serious violations of human rights and the repression of civil society.</justification><other-information ssid="45924">Head of the Zavodsky District Police Department of Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="45481"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="45483" main="true"><name ssid="45485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trusevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТРУСЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Trusevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТРУСЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Маĸсiм</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maksim</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маĸсим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="45486"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="45484" day="12" month="8" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="45482">In his position as judge at the Pervomaisky District Court in Minsk, Maxim Trusevich is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence and right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="45487">Judge of the Pervomaisky District Court of Minsk</other-information></individual><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"/></target><target ssid="46130"><sanctions-set-id>46113</sanctions-set-id><entity><identity ssid="46131" main="true"><name ssid="46132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belagroprombank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2021-08-11" publication-date="2021-08-11" effective-date="2021-08-11"/></target><target ssid="46127"><sanctions-set-id>46113</sanctions-set-id><entity><identity ssid="46128" main="true"><name ssid="46129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belinvestbank</value></name-part></name><name ssid="51266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belarusian Bank for Development and Reconstruction</value></name-part></name></identity></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46128" main="true"><name ssid="46129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belinvestbank</value></name-part></name><name ssid="51266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belarusian Bank for Development and Reconstruction</value></name-part></name></identity></added><removed><identity ssid="46128" main="true"><name ssid="46129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belinvestbank</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2021-08-11" publication-date="2021-08-11" effective-date="2021-08-11"><added><target ssid="46127"><sanctions-set-id>46113</sanctions-set-id><entity><identity ssid="46128" main="true"><name ssid="46129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belinvestbank</value></name-part></name></identity></entity></target></added></modification></target><target ssid="46124"><sanctions-set-id>46113</sanctions-set-id><entity><identity ssid="46125" main="true"><name ssid="46284" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belarusbank</value></name-part></name></identity></entity><modification modification-type="amended" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><identity ssid="46125" main="true"><name ssid="46284" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belarusbank</value></name-part></name></identity></added><removed><identity ssid="46125" main="true"><name ssid="46126" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belarusbank</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2021-08-11" publication-date="2021-08-11" effective-date="2021-08-11"><added><target ssid="46124"><sanctions-set-id>46113</sanctions-set-id><entity><identity ssid="46125" main="true"><name ssid="46126" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belarusbank</value></name-part></name></identity></entity></target></added></modification></target><target ssid="46114"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46121" main="true"><name ssid="46123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belaeronavigatsia State-owned enterprise</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Белаэронавiгация Дзяржаўнае прадпрыемства</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белаэронавигация Государственное предприятие</spelling-variant></name-part></name><address ssid="49951" place-id="319" quality="good"><address-details>19 Korotkevich St.</address-details><zip-code>220039</zip-code></address></identity><justification ssid="49945">The state-owned enterprise Belaeronavigatsia is responsible for Belarusian air traffic control. It therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was taken with the aim of arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. The state-owned enterprise Belaeronavigatsia is therefore responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="49946">Date of registration: 1996</other-information><other-information ssid="49947">Website: http://www.ban.by/</other-information><other-information ssid="49948">E-mail address: office@ban.by</other-information><other-information ssid="49949">Tel.: +375 (17) 215-40-51</other-information><other-information ssid="49950">Fax: +375 (17) 213-41-63</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46121" main="true"><name ssid="46123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belaeronavigatsia State-owned enterprise</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Белаэронавiгация Дзяржаўнае прадпрыемства</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белаэронавигация Государственное предприятие</spelling-variant></name-part></name><address ssid="49951" place-id="319" quality="good"><address-details>19 Korotkevich St.</address-details><zip-code>220039</zip-code></address></identity><justification ssid="49945">The state-owned enterprise Belaeronavigatsia is responsible for Belarusian air traffic control. It therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was taken with the aim of arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. The state-owned enterprise Belaeronavigatsia is therefore responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="49946">Date of registration: 1996</other-information><other-information ssid="49947">Website: http://www.ban.by/</other-information><other-information ssid="49948">E-mail address: office@ban.by</other-information><other-information ssid="49949">Tel.: +375 (17) 215-40-51</other-information><other-information ssid="49950">Fax: +375 (17) 213-41-63</other-information></added><removed><identity ssid="46121" main="true"><name ssid="46123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belaeronavigatsia State-owned enterprise</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Белаэронавiгация Дзяржаўнае прадпрыемства</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белаэронавигация Государственное предприятие</spelling-variant></name-part></name><address ssid="46122" place-id="319" quality="good"><address-details>19 Korotkevich Str.</address-details><zip-code>220039</zip-code></address></identity><justification ssid="46115">State-owned Enterprise BELAERONAVIGATSIA is responsible for Belarusian air traffic control. It therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. The BELAERONAVIGATSIA State-owned Enterprise is therefore responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="46116">Tel.: +375 (17) 215-40-51</other-information><other-information ssid="46117">Fax: +375 (17) 213-41-63</other-information><other-information ssid="46118">Website: http://www.ban.by/</other-information><other-information ssid="46119">Email: office@ban.by</other-information><other-information ssid="46120">Date of registration: 1996</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-08-11" publication-date="2021-08-11" effective-date="2021-08-11"><added><target ssid="46114"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46121" main="true"><name ssid="46123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belaeronavigatsia State-owned enterprise</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Белаэронавiгация Дзяржаўнае прадпрыемства</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белаэронавигация Государственное предприятие</spelling-variant></name-part></name><address ssid="46122" place-id="319" quality="good"><address-details>19 Korotkevich Str.</address-details><zip-code>220039</zip-code></address></identity><justification ssid="46115">State-owned Enterprise BELAERONAVIGATSIA is responsible for Belarusian air traffic control. It therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. The BELAERONAVIGATSIA State-owned Enterprise is therefore responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="46116">Tel.: +375 (17) 215-40-51</other-information><other-information ssid="46117">Fax: +375 (17) 213-41-63</other-information><other-information ssid="46118">Website: http://www.ban.by/</other-information><other-information ssid="46119">Email: office@ban.by</other-information><other-information ssid="46120">Date of registration: 1996</other-information></entity></target></added></modification></target><target ssid="46603"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46609" main="true"><name ssid="46612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapo</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАПО</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАППО</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lappo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАППО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолии</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="46613"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46610" day="24" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="46611" place-id="46854" quality="good"/></identity><justification ssid="73968">In his former position as Chairman of the State Border Committee, Anatol Lapo was responsible for actions of border control bodies under his command, whose border guards were documented as directing, guiding or forcing migrants to illegally cross the border between Belarus and Union Member States, and whose deliberate failure to carry out their duties properly facilitates attempts by migrants to cross that border. He is therefore responsible for organising activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was passed to the military reserve in May 2023.</justification><other-information ssid="73969">Former Lieutenant General and Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 Dec 2016), Chief State Border Delegate</other-information><other-information ssid="46606">Passport number: MP4098888</other-information><other-information ssid="46607">Personal ID: 3240563K033PB5</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73968">In his former position as Chairman of the State Border Committee, Anatol Lapo was responsible for actions of border control bodies under his command, whose border guards were documented as directing, guiding or forcing migrants to illegally cross the border between Belarus and Union Member States, and whose deliberate failure to carry out their duties properly facilitates attempts by migrants to cross that border. He is therefore responsible for organising activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was passed to the military reserve in May 2023.</justification><other-information ssid="73969">Former Lieutenant General and Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 Dec 2016), Chief State Border Delegate</other-information><other-information ssid="46606">Passport number: MP4098888</other-information><other-information ssid="46607">Personal ID: 3240563K033PB5</other-information></added><removed><justification ssid="46604">In his position as Chairman of the State Border Committee, Anatol Lapo is responsible for actions of border control bodies under his command, whose border guards were documented as directing, guiding or forcing migrants to illegally cross the border between Belarus and Union Member States, and whose deliberate failure to carry out their duties properly facilitates attempts by migrants to cross that border. He is therefore responsible for organising activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46605">Lieutenant General, Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 Dec 2016), Chief State Border Delegate</other-information><other-information ssid="46606">Passport number: MP4098888</other-information><other-information ssid="46607">Personal ID: 3240563K033PB5</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46603"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46609" main="true"><name ssid="46612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapo</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАПО</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАППО</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lappo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАППО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолии</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="46613"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46610" day="24" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="46611" place-id="46854" quality="good"/></identity><justification ssid="46604">In his position as Chairman of the State Border Committee, Anatol Lapo is responsible for actions of border control bodies under his command, whose border guards were documented as directing, guiding or forcing migrants to illegally cross the border between Belarus and Union Member States, and whose deliberate failure to carry out their duties properly facilitates attempts by migrants to cross that border. He is therefore responsible for organising activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46605">Lieutenant General, Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 Dec 2016), Chief State Border Delegate</other-information><other-information ssid="46606">Passport number: MP4098888</other-information><other-information ssid="46607">Personal ID: 3240563K033PB5</other-information></individual></target></added></modification></target><target ssid="46724"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46730" main="true"><name ssid="46735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Marshalau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАРШАЛАЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marshalov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРШАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="46736"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46733" day="12" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="46734" place-id="46856" quality="good"/><address ssid="46731" place-id="319" quality="good"><address-details>15 Shchukina St.</address-details></address><address ssid="46732" place-id="319" quality="good"><address-details>43A Franciska St. apt 41</address-details></address></identity><justification ssid="46725">Ihar Marshalau is the Deputy Chairman of the State Control Committee of Belarus and Director of the Financial Investigations Department of the State Control Committee. In that position, he is responsible for initiating the politically motivated tax evasion case against the media outlet TUT.by, allegedly based on Article 243 of the Criminal Code of the Republic of Belarus, which threatens the freedom of media in Belarus. He is also responsible for the searches conducted in May 2021 at the office of TUT.by in Minsk, at regional offices and at the homes of several TUT.by staff. He is also responsible for the detention of members of the Belarus Press Club in Dec 2020, a search and confiscation of items at the office of Rights of People with Disabilities including the violent interrogation of Aleh Hrableuski and Syarhei Drazdouski in Jan 2021, the detention of and tax evasion charges on member of the Coordination Council Liliya Ulasava, as well as the searches and detentions affecting employees of PandaDoc software company, who was running the initiative “Protect Belarus”, in Sep 2021. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition as well as for seriously undermining the rule of law.</justification><other-information ssid="46726">Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee</other-information><other-information ssid="46727">Major General of Financial Police</other-information><other-information ssid="46728">Personal ID: 3120172H018PB4</other-information></individual><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"/></target><target ssid="46841"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46849" main="true"><name ssid="49963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Republican subsidiary unitary enterprise “Hotel Minsk”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гатэль “Мiнск”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Республиканское дочернее унитарное предприятие “Отель “Минск”</spelling-variant></name-part></name><address ssid="46850" place-id="319" quality="good"><address-details>11 Nezavisimosti Ave.</address-details></address></identity><justification ssid="46842">Hotel Minsk is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Minsk took part in the illegal border-crossing scheme carried out by Belarusian security services and Stated-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and Union Member States in order to illegally cross it. Iraqi migrants had listed Hotel Minsk as a temporary residence in their Belarusian visa applications, which were lodged immediately before their arrival to Belarus. Hotel Minsk is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="49957">Date of registration: 26.12.2016/3.4.2017</other-information><other-information ssid="49958">Registration number: 192750964</other-information><other-information ssid="49959">Website: http://hotelminsk.by/</other-information><other-information ssid="49960">E-mail address: hotelminsk@udp.gov.by; marketing@hotelminsk.by</other-information><other-information ssid="49961">Tel.: +375 (17) 209-90-61</other-information><other-information ssid="49962">Fax: +375 (17) 200-00-72</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46849" main="true"><name ssid="49963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Republican subsidiary unitary enterprise “Hotel Minsk”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гатэль “Мiнск”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Республиканское дочернее унитарное предприятие “Отель “Минск”</spelling-variant></name-part></name><address ssid="46850" place-id="319" quality="good"><address-details>11 Nezavisimosti Ave.</address-details></address></identity><other-information ssid="49957">Date of registration: 26.12.2016/3.4.2017</other-information><other-information ssid="49958">Registration number: 192750964</other-information><other-information ssid="49959">Website: http://hotelminsk.by/</other-information><other-information ssid="49960">E-mail address: hotelminsk@udp.gov.by; marketing@hotelminsk.by</other-information><other-information ssid="49961">Tel.: +375 (17) 209-90-61</other-information><other-information ssid="49962">Fax: +375 (17) 200-00-72</other-information></added><removed><identity ssid="46849" main="true"><name ssid="46851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Republican subsidiary unitary enterprise “HOTEL MINSK”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гатэль «Мiнск»</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Республиканское дочернее унитарное предприятие «Отель «Минск»</spelling-variant></name-part></name><address ssid="46850" place-id="319" quality="good"><address-details>11 Nezavisimosti Ave.</address-details></address></identity><other-information ssid="46843">Tel. +375 (17) 209-90-61</other-information><other-information ssid="46844">Fax +375 (17) 200-00-72</other-information><other-information ssid="46845">Email: hotelminsk@udp.gov.by; marketing@hotelminsk.by</other-information><other-information ssid="46846">Website: http://hotelminsk.by/</other-information><other-information ssid="46847">Date of registration: 26.12.2016/3.4.2017</other-information><other-information ssid="46848">Registration number: 192750964</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46841"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46849" main="true"><name ssid="46851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Republican subsidiary unitary enterprise “HOTEL MINSK”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Гатэль «Мiнск»</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Республиканское дочернее унитарное предприятие «Отель «Минск»</spelling-variant></name-part></name><address ssid="46850" place-id="319" quality="good"><address-details>11 Nezavisimosti Ave.</address-details></address></identity><justification ssid="46842">Hotel Minsk is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Minsk took part in the illegal border-crossing scheme carried out by Belarusian security services and Stated-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and Union Member States in order to illegally cross it. Iraqi migrants had listed Hotel Minsk as a temporary residence in their Belarusian visa applications, which were lodged immediately before their arrival to Belarus. Hotel Minsk is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46843">Tel. +375 (17) 209-90-61</other-information><other-information ssid="46844">Fax +375 (17) 200-00-72</other-information><other-information ssid="46845">Email: hotelminsk@udp.gov.by; marketing@hotelminsk.by</other-information><other-information ssid="46846">Website: http://hotelminsk.by/</other-information><other-information ssid="46847">Date of registration: 26.12.2016/3.4.2017</other-information><other-information ssid="46848">Registration number: 192750964</other-information></entity></target></added></modification></target><target ssid="46712"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46718" main="true"><name ssid="46722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prakapuk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПРАКАПУК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРОКОПУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><nationality ssid="46723"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46720" day="22" month="7" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="46721" place-id="45585" quality="good"/><address ssid="46719" place-id="46717" quality="good"><address-details>22 Mira St., apt. 88</address-details></address></identity><justification ssid="65567">In his former position as the Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus, Andrei Prakapuk was responsible for politically motivated campaigns of that department against journalists and independent Belarusian media outlets. He personally approved a decision to search the premises of independent media outlet TUT.by and initiated a court case into TUT.by and the journalists employed by TUT.by, as well as blocking access to the TUT.by website. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition as well as for seriously undermining the rule of law. He remains active in the Lukashenka regime as Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’.</justification><other-information ssid="65568">Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’, former Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus</other-information><other-information ssid="46715">Colonel of the Financial Police</other-information><other-information ssid="46716">Personal ID: 3220773C061PB1</other-information></individual><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65567">In his former position as the Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus, Andrei Prakapuk was responsible for politically motivated campaigns of that department against journalists and independent Belarusian media outlets. He personally approved a decision to search the premises of independent media outlet TUT.by and initiated a court case into TUT.by and the journalists employed by TUT.by, as well as blocking access to the TUT.by website. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition as well as for seriously undermining the rule of law. He remains active in the Lukashenka regime as Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’.</justification><other-information ssid="65568">Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’, former Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus</other-information><other-information ssid="46715">Colonel of the Financial Police</other-information><other-information ssid="46716">Personal ID: 3220773C061PB1</other-information></added><removed><justification ssid="46713">In his position as the Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus, Andrei Prakapuk is responsible for politically motivated campaigns of that department against journalists and independent Belarusian media outlets. He personally approved a decision to search the premises of independent media outlet TUT.by and initiated a court case into TUT.by and the journalists employed by TUT.by, as well as blocking access to the TUT.by website. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition as well as for seriously undermining the rule of law.</justification><other-information ssid="46714">Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus</other-information><other-information ssid="46715">Colonel of the Financial Police</other-information><other-information ssid="46716">Personal ID: 3220773C061PB1</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46712"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46718" main="true"><name ssid="46722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prakapuk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПРАКАПУК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРОКОПУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andreevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><nationality ssid="46723"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46720" day="22" month="7" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="46721" place-id="45585" quality="good"/><address ssid="46719" place-id="46717" quality="good"><address-details>22 Mira St., apt. 88</address-details></address></identity><justification ssid="46713">In his position as the Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus, Andrei Prakapuk is responsible for politically motivated campaigns of that department against journalists and independent Belarusian media outlets. He personally approved a decision to search the premises of independent media outlet TUT.by and initiated a court case into TUT.by and the journalists employed by TUT.by, as well as blocking access to the TUT.by website. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition as well as for seriously undermining the rule of law.</justification><other-information ssid="46714">Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus</other-information><other-information ssid="46715">Colonel of the Financial Police</other-information><other-information ssid="46716">Personal ID: 3220773C061PB1</other-information></individual></target></added></modification></target><target ssid="46833"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46838" main="true"><name ssid="49982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Belshina”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">AAT “Белшина”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Белшина”</spelling-variant></name-part></name><address ssid="46839" place-id="45839" quality="good"><address-details>4 Minskoe Shosse St.</address-details><zip-code>213824</zip-code></address></identity><justification ssid="49981">OJSC Belshina is one of the leading state-owned companies in Belarus and a large manufacturer of vehicle tyres. As such, it is a substantial source of revenue for the Lukashenka regime. The Belarusian State is directly profiting from the earnings made by Belshina. Therefore, Belshina supports the Lukashenka regime. Employees of Belshina who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed. Belshina is therefore responsible for the repression of civil society.</justification><other-information ssid="46835">Date of registration: 10.1.1994</other-information><other-information ssid="46836">Registration number: 700016217</other-information><other-information ssid="46837">Website: http://www.belshinajsc.by/</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46838" main="true"><name ssid="49982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Belshina”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">AAT “Белшина”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Белшина”</spelling-variant></name-part></name><address ssid="46839" place-id="45839" quality="good"><address-details>4 Minskoe Shosse St.</address-details><zip-code>213824</zip-code></address></identity><justification ssid="49981">OJSC Belshina is one of the leading state-owned companies in Belarus and a large manufacturer of vehicle tyres. As such, it is a substantial source of revenue for the Lukashenka regime. The Belarusian State is directly profiting from the earnings made by Belshina. Therefore, Belshina supports the Lukashenka regime. Employees of Belshina who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed. Belshina is therefore responsible for the repression of civil society.</justification></added><removed><identity ssid="46838" main="true"><name ssid="46840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company Belshina</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">AAT “Белшина”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Белшина”</spelling-variant></name-part></name><address ssid="46839" place-id="45839" quality="good"><address-details>4 Minskoe Shosse St.</address-details><zip-code>213824</zip-code></address></identity><justification ssid="46834">Belshina is one of the leading State-owned companies in Belarus and a large manufacturer of vehicle tyres. As such, it is a substantial source of revenue for the Lukashenka regime. The Belarussian State is directly profiting from the earnings made by Belshina. Therefore, Belshina supports the Lukashenka regime. Employees of Belshina who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed. Belshina is therefore responsible for the repression of civil society.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46833"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46838" main="true"><name ssid="46840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company Belshina</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">AAT “Белшина”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Белшина”</spelling-variant></name-part></name><address ssid="46839" place-id="45839" quality="good"><address-details>4 Minskoe Shosse St.</address-details><zip-code>213824</zip-code></address></identity><justification ssid="46834">Belshina is one of the leading State-owned companies in Belarus and a large manufacturer of vehicle tyres. As such, it is a substantial source of revenue for the Lukashenka regime. The Belarussian State is directly profiting from the earnings made by Belshina. Therefore, Belshina supports the Lukashenka regime. Employees of Belshina who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed. Belshina is therefore responsible for the repression of civil society.</justification><other-information ssid="46835">Date of registration: 10.1.1994</other-information><other-information ssid="46836">Registration number: 700016217</other-information><other-information ssid="46837">Website: http://www.belshinajsc.by/</other-information></entity></target></added></modification></target><target ssid="46703"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="46707" main="true"><name ssid="46710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulik</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУЛIК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kulik</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valiantsina</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянцiна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genadzeuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзьеўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name><nationality ssid="46711"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46709" day="15" month="1" year="1960" calendar="Gregorian" quality="good"/><address ssid="46708" place-id="319" quality="good"><address-details>54 Angarskaya St., apt. 48</address-details></address></identity><justification ssid="46704">In her position as judge at the Supreme Court of the Republic of Belarus, Valiantsina Kulik is responsible for politically motivated decisions against activists and opposition leaders. In particular she denied Viktar Babarika’s complaint to initiate a civil case based on his complaints against the Central Electoral Commission’s decision to refuse registration as a presidential candidate. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="46705">Judge at the Supreme Court of the Republic of Belarus</other-information><other-information ssid="46706">Personal ID: 4150160A119PB2</other-information></individual><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"/></target><target ssid="46825"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46830" main="true"><name ssid="49980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Production Association “Belorusneft”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзяржаўнае вытворчае аб'яднанне “Беларуснафта”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное производственное объединение “Белоруснефть”</spelling-variant></name-part></name><address ssid="49979" place-id="46829" quality="good"><address-details>9 Rogachevskaya St.</address-details><zip-code>246003</zip-code></address></identity><justification ssid="49978">Belorusneft is a state-owned company, operating in the petrochemical sector. The company's management dismissed workers who went on strike, took part in anti-regime protests or publicly supported those protests. Belorusneft is therefore responsible for the repression of civil society.</justification><other-information ssid="46827">Date of registration: 25.2.1966</other-information><other-information ssid="46828">Registration number: 400051902</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46830" main="true"><name ssid="49980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Production Association “Belorusneft”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзяржаўнае вытворчае аб'яднанне “Беларуснафта”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное производственное объединение “Белоруснефть”</spelling-variant></name-part></name><address ssid="49979" place-id="46829" quality="good"><address-details>9 Rogachevskaya St.</address-details><zip-code>246003</zip-code></address></identity><justification ssid="49978">Belorusneft is a state-owned company, operating in the petrochemical sector. The company's management dismissed workers who went on strike, took part in anti-regime protests or publicly supported those protests. Belorusneft is therefore responsible for the repression of civil society.</justification></added><removed><identity ssid="46830" main="true"><name ssid="46832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Production Association Belorusneft</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзяржаўнае вытворчае аб’яднанне «Беларуснафта»</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное производственное объединение «Белоруснефть»</spelling-variant></name-part></name><address ssid="46831" place-id="46829" quality="good"><address-details>9 Rogachevskaya St.</address-details><zip-code>246003</zip-code></address></identity><justification ssid="46826">Belorusneft is a State-owned company, operating in the petrochemical sector. The company’s management dismissed workers who went on strike, took part in anti-regime protests or publicly supported those protests. Belorusneft is therefore responsible for the repression of civil society.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46825"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46830" main="true"><name ssid="46832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Production Association Belorusneft</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзяржаўнае вытворчае аб’яднанне «Беларуснафта»</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное производственное объединение «Белоруснефть»</spelling-variant></name-part></name><address ssid="46831" place-id="46829" quality="good"><address-details>9 Rogachevskaya St.</address-details><zip-code>246003</zip-code></address></identity><justification ssid="46826">Belorusneft is a State-owned company, operating in the petrochemical sector. The company’s management dismissed workers who went on strike, took part in anti-regime protests or publicly supported those protests. Belorusneft is therefore responsible for the repression of civil society.</justification><other-information ssid="46827">Date of registration: 25.2.1966</other-information><other-information ssid="46828">Registration number: 400051902</other-information></entity></target></added></modification></target><target ssid="46814"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46821" main="true"><name ssid="46824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Grodno Azot”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Гродна Азот”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Гродно Азот”</spelling-variant></name-part></name><name ssid="49977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Khimvolokno Plant” JSC “Grodno Azot”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фiлiял "Завод Хiмвалакно" ААТ "Гродна Азот"</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиал “Завод Химволокно” ОАО “Гродно Азот”</spelling-variant></name-part></name><address ssid="49976" place-id="44117" quality="good"><address-details>100 Kosmonavtov Ave.</address-details></address><address ssid="47594" place-id="44117" quality="good"><address-details>4 Slavinskogo, St.</address-details><zip-code>230026</zip-code></address></identity><justification ssid="49974">OJSC Grodno Azot is a large state-owned producer of nitrogen compounds, based in Grodno/Hrodna. Lukashenka described it as “a very important enterprise, a strategic one”. Grodno Azot also owns Khimvolokno Plant, which is a large manufacturer of polyamide and polyester and composite materials. Grodno Azot and its Khimvolokno Plant are a source of substantial revenue for the Lukashenka regime. Grodno Azot is therefore supporting the Lukashenka regime. Lukashenka visited the company and met with its representatives, discussing the plant's modernisation and various forms of State support. Lukashenka also promised that a loan would be used for the construction of a new nitrogen plant in Grodno/Hrodna. Grodno Azot is therefore benefitting from the Lukashenka regime. The workers of Grodno Azot, including its employees at the Khimvolokno Plant, who participated in peaceful protests against the regime and went on strike, were dismissed, intimidated and threatened both by the Grodno Azot management and regime representatives. Grodno Azot is therefore responsible for the repression of civil society.</justification><other-information ssid="46816">Date of registration: 1965</other-information><other-information ssid="46817">Registration number: 500036524</other-information><other-information ssid="46818">Website: https://azot.by/en/</other-information><other-information ssid="49975">A.k.a. Date of registration: 12.5.2000; Registration number: 590046884; Website: www.grodno-khim.by; E-mail address: office@grodno-khim.by; market@grodno-khim.by; ppm@grodno-khim.by; tnp@grodno-khim.by; Tel./Fax: +375 (152) 39-19-00; +375 (152) 39-19-44</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46821" main="true"><name ssid="46824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Grodno Azot”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Гродна Азот”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Гродно Азот”</spelling-variant></name-part></name><name ssid="49977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Khimvolokno Plant” JSC “Grodno Azot”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фiлiял "Завод Хiмвалакно" ААТ "Гродна Азот"</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиал “Завод Химволокно” ОАО “Гродно Азот”</spelling-variant></name-part></name><address ssid="49976" place-id="44117" quality="good"><address-details>100 Kosmonavtov Ave.</address-details></address><address ssid="47594" place-id="44117" quality="good"><address-details>4 Slavinskogo, St.</address-details><zip-code>230026</zip-code></address></identity><justification ssid="49974">OJSC Grodno Azot is a large state-owned producer of nitrogen compounds, based in Grodno/Hrodna. Lukashenka described it as “a very important enterprise, a strategic one”. Grodno Azot also owns Khimvolokno Plant, which is a large manufacturer of polyamide and polyester and composite materials. Grodno Azot and its Khimvolokno Plant are a source of substantial revenue for the Lukashenka regime. Grodno Azot is therefore supporting the Lukashenka regime. Lukashenka visited the company and met with its representatives, discussing the plant's modernisation and various forms of State support. Lukashenka also promised that a loan would be used for the construction of a new nitrogen plant in Grodno/Hrodna. Grodno Azot is therefore benefitting from the Lukashenka regime. The workers of Grodno Azot, including its employees at the Khimvolokno Plant, who participated in peaceful protests against the regime and went on strike, were dismissed, intimidated and threatened both by the Grodno Azot management and regime representatives. Grodno Azot is therefore responsible for the repression of civil society.</justification><other-information ssid="46816">Date of registration: 1965</other-information><other-information ssid="46817">Registration number: 500036524</other-information><other-information ssid="46818">Website: https://azot.by/en/</other-information><other-information ssid="49975">A.k.a. Date of registration: 12.5.2000; Registration number: 590046884; Website: www.grodno-khim.by; E-mail address: office@grodno-khim.by; market@grodno-khim.by; ppm@grodno-khim.by; tnp@grodno-khim.by; Tel./Fax: +375 (152) 39-19-00; +375 (152) 39-19-44</other-information></added><removed><identity ssid="46821" main="true"><name ssid="46824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Grodno Azot”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Гродна Азот”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Гродно Азот”</spelling-variant></name-part></name><name ssid="46853" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>«Khimvolokno Plant» JSC «Grodno Azot»</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фiлiял "Завод Хiмвалакно" ААТ "Гродна Азот"</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиал «Завод Химволокно» ОАО «Гродно Азот»</spelling-variant></name-part></name><address ssid="46822" place-id="44117" quality="good"><address-details>100 Kosmonavtov Ave.</address-details></address><address ssid="46823" place-id="44117" quality="good"><address-details>4 Slavinskogo, St.</address-details></address></identity><justification ssid="46815">Grodno Azot is a large State-owned producer of nitrogen compounds, based in Grodno. Lukashenka described it as "a very important enterprise, a strategic one". Grodno Azot also owns Khimvolokno Plant, which is a large manufacturer of polyamide and polyester and composite materials. Grodno Azot and its Khimvolokno Plant are a source of substantial revenue for the Lukashenka regime. Grodno Azot is therefore supporting the Lukashenka regime. Lukashenka visited the company and met with its representatives, discussing the plant’s modernisation and various forms of State support. Lukashenka also promised that a loan would be used for the construction of a new nitrogen plant in Grodno. Grodno Azot is therefore benefiting from the Lukashenka regime. The workers of Grodno Azot, including its employees at the Khimvolokno Plant, who participated in peaceful protests against the regime and went on strike, were dismissed, intimidated and threatened both by the Grodno Azot management and regime representatives. Grodno Azot is therefore responsible for the repression of civil society.</justification><other-information ssid="46816">Date of registration: 1965</other-information><other-information ssid="46817">Registration number: 500036524</other-information><other-information ssid="46818">Website: https://azot.by/en/</other-information><other-information ssid="46852">A.k.a. Date of registration: 12.5.2000; Registration number: 590046884</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46814"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46821" main="true"><name ssid="46824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Grodno Azot”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Гродна Азот”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Гродно Азот”</spelling-variant></name-part></name><name ssid="46853" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>«Khimvolokno Plant» JSC «Grodno Azot»</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фiлiял "Завод Хiмвалакно" ААТ "Гродна Азот"</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиал «Завод Химволокно» ОАО «Гродно Азот»</spelling-variant></name-part></name><address ssid="46822" place-id="44117" quality="good"><address-details>100 Kosmonavtov Ave.</address-details></address><address ssid="46823" place-id="44117" quality="good"><address-details>4 Slavinskogo, St.</address-details></address></identity><justification ssid="46815">Grodno Azot is a large State-owned producer of nitrogen compounds, based in Grodno. Lukashenka described it as "a very important enterprise, a strategic one". Grodno Azot also owns Khimvolokno Plant, which is a large manufacturer of polyamide and polyester and composite materials. Grodno Azot and its Khimvolokno Plant are a source of substantial revenue for the Lukashenka regime. Grodno Azot is therefore supporting the Lukashenka regime. Lukashenka visited the company and met with its representatives, discussing the plant’s modernisation and various forms of State support. Lukashenka also promised that a loan would be used for the construction of a new nitrogen plant in Grodno. Grodno Azot is therefore benefiting from the Lukashenka regime. The workers of Grodno Azot, including its employees at the Khimvolokno Plant, who participated in peaceful protests against the regime and went on strike, were dismissed, intimidated and threatened both by the Grodno Azot management and regime representatives. Grodno Azot is therefore responsible for the repression of civil society.</justification><other-information ssid="46816">Date of registration: 1965</other-information><other-information ssid="46817">Registration number: 500036524</other-information><other-information ssid="46818">Website: https://azot.by/en/</other-information><other-information ssid="46852">A.k.a. Date of registration: 12.5.2000; Registration number: 590046884</other-information></entity></target></added></modification></target><target ssid="46809"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46811" main="true"><name ssid="46813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VIP Grub</value></name-part></name><address ssid="46812" place-id="9515" quality="good"><address-details>Büyükdere Cad., No:201</address-details></address></identity><justification ssid="49973">VIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49973">VIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></added><removed><justification ssid="46810">VIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46809"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46811" main="true"><name ssid="46813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VIP Grub</value></name-part></name><address ssid="46812" place-id="9515" quality="good"><address-details>Büyükdere Cad., No:201</address-details></address></identity><justification ssid="46810">VIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></entity></target></added></modification></target><target ssid="46803"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46806" main="true"><name ssid="46808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Wings Airlines</value></name-part></name><address ssid="46807" place-id="1768" quality="good"><p-o-box>30588</p-o-box></address></identity><justification ssid="49972">Cham Wings Airlines is an operator of charter flights from Syria to Belarus. The company increased the number of flights from Damascus to Minsk since the summer of 2021 in order to transport migrants to Belarus who intended to illegally cross the external borders of the Union. In autumn 2021, Cham Wings also opened two new offices in Minsk in order to be able to organise the flights between Damascus and Minsk. Cham Wings Airlines therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46805">Website: https://chamwings.com/</other-information></entity><modification modification-type="de-listed" enactment-date="2022-11-15" publication-date="2022-11-16" effective-date="2022-11-16"/><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49972">Cham Wings Airlines is an operator of charter flights from Syria to Belarus. The company increased the number of flights from Damascus to Minsk since the summer of 2021 in order to transport migrants to Belarus who intended to illegally cross the external borders of the Union. In autumn 2021, Cham Wings also opened two new offices in Minsk in order to be able to organise the flights between Damascus and Minsk. Cham Wings Airlines therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></added><removed><justification ssid="46804">Cham Wings Airlines is an operator of charter flights from Syria to Belarus. The company increased the number of flights from Damascus to Minsk since the summer of 2021 in order to transport migrants to Belarus, who intended to illegally cross the external borders of the Union. In autumn 2021, Cham Wings also opened two new offices in Minsk in order to be able to organise the flights between Damascus and Minsk. Cham Wings Airlines therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46803"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46806" main="true"><name ssid="46808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Wings Airlines</value></name-part></name><address ssid="46807" place-id="1768" quality="good"><p-o-box>30588</p-o-box></address></identity><justification ssid="46804">Cham Wings Airlines is an operator of charter flights from Syria to Belarus. The company increased the number of flights from Damascus to Minsk since the summer of 2021 in order to transport migrants to Belarus, who intended to illegally cross the external borders of the Union. In autumn 2021, Cham Wings also opened two new offices in Minsk in order to be able to organise the flights between Damascus and Minsk. Cham Wings Airlines therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46805">Website: https://chamwings.com/</other-information></entity></target></added></modification></target><target ssid="46596"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46600" main="true"><name ssid="49953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Belavia Belarusian Airlines”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Авiякампанiя Белавiя”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Авиакомпания Белавиа”</spelling-variant></name-part></name><address ssid="46601" place-id="319" quality="good"><address-details>14A Nemiga St.</address-details><zip-code>220004</zip-code></address></identity><justification ssid="73980">OJSC Belavia Belarusian Airlines is the state-owned national flag carrier airline. Belavia also owns and operates Belarusian governmental airplanes used by President Aliaksandr Lukashenka. Aliaksandr Lukashenka promised that his administration would provide all possible support to Belavia after the Union decided to introduce a prohibition on the overflight of Union airspace and on access to Union airports by all Belarusian air carriers. To that end, he agreed with the Russian President Vladimir Putin on planning the opening of new airline routes for Belavia. In 2021, Belavia’s CEO confirmed receiving government support in the restoration of flights to the Russian Federation. The flag carrier airline has also been exempted from paying added value tax by the Belarusian government in respect of aircraft and components imported into the territory of the Republic of Belarus. Furthermore, in 2014, Belavia received loans for the acquisition of new aircraft from a state-owned bank. Belavia’s management also told its employees not to protest against election irregularities and mass detentions in Belarus, in view of the fact that Belavia is a state-owned enterprise. Belavia is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="46598">Date of registration: 4.1.1996</other-information><other-information ssid="46599">Registration number: 600390798</other-information></entity><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73980">OJSC Belavia Belarusian Airlines is the state-owned national flag carrier airline. Belavia also owns and operates Belarusian governmental airplanes used by President Aliaksandr Lukashenka. Aliaksandr Lukashenka promised that his administration would provide all possible support to Belavia after the Union decided to introduce a prohibition on the overflight of Union airspace and on access to Union airports by all Belarusian air carriers. To that end, he agreed with the Russian President Vladimir Putin on planning the opening of new airline routes for Belavia. In 2021, Belavia’s CEO confirmed receiving government support in the restoration of flights to the Russian Federation. The flag carrier airline has also been exempted from paying added value tax by the Belarusian government in respect of aircraft and components imported into the territory of the Republic of Belarus. Furthermore, in 2014, Belavia received loans for the acquisition of new aircraft from a state-owned bank. Belavia’s management also told its employees not to protest against election irregularities and mass detentions in Belarus, in view of the fact that Belavia is a state-owned enterprise. Belavia is therefore benefitting from and supporting the Lukashenka regime.</justification></added><removed><justification ssid="49952">OJSC Belavia Belarusian Airlines is the state-owned national flag carrier airline. Aliaksandr Lukashenka promised that his administration would provide all possible support to Belavia after the Union decided to introduce a prohibition on the overflight of Union airspace and on access to Union airports by all Belarusian air carriers. To that end, he agreed with the Russian President Vladimir Putin on planning the opening of new airline routes for Belavia. Belavia's management also told its employees not to protest against the election irregularities and mass detentions in Belarus, in view of the fact that Belavia is a state-owned enterprise. Belavia is therefore benefitting from and supporting the Lukashenka regime. Belavia has been involved in bringing migrants from the Middle East to Belarus. Migrants wishing to cross the Union's external border have been flying to Minsk on board flights operated by Belavia from a number of Middle Eastern countries, in particular Lebanon, UAE and Turkey. In order to facilitate this, Belavia opened new air routes and expanded the number of flights on existing routes. Local tour operators have acted as intermediaries in selling Belavia tickets to prospective migrants, thereby helping Belavia to keep a low profile. Belavia is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46600" main="true"><name ssid="49953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Belavia Belarusian Airlines”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Авiякампанiя Белавiя”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Авиакомпания Белавиа”</spelling-variant></name-part></name><address ssid="46601" place-id="319" quality="good"><address-details>14A Nemiga St.</address-details><zip-code>220004</zip-code></address></identity><justification ssid="49952">OJSC Belavia Belarusian Airlines is the state-owned national flag carrier airline. Aliaksandr Lukashenka promised that his administration would provide all possible support to Belavia after the Union decided to introduce a prohibition on the overflight of Union airspace and on access to Union airports by all Belarusian air carriers. To that end, he agreed with the Russian President Vladimir Putin on planning the opening of new airline routes for Belavia. Belavia's management also told its employees not to protest against the election irregularities and mass detentions in Belarus, in view of the fact that Belavia is a state-owned enterprise. Belavia is therefore benefitting from and supporting the Lukashenka regime. Belavia has been involved in bringing migrants from the Middle East to Belarus. Migrants wishing to cross the Union's external border have been flying to Minsk on board flights operated by Belavia from a number of Middle Eastern countries, in particular Lebanon, UAE and Turkey. In order to facilitate this, Belavia opened new air routes and expanded the number of flights on existing routes. Local tour operators have acted as intermediaries in selling Belavia tickets to prospective migrants, thereby helping Belavia to keep a low profile. Belavia is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></added><removed><identity ssid="46600" main="true"><name ssid="46602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Belavia Belarusian Airlines”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Авiякампанiя Белавiя”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО «Авиакомпания «Белавиа»</spelling-variant></name-part></name><address ssid="46601" place-id="319" quality="good"><address-details>14A Nemiga St.</address-details><zip-code>220004</zip-code></address></identity><justification ssid="46597">Open Joint Stock Company “Belavia” is the State-owned national flag carrier airline. Aliaksandr Lukashenka promised that his administration would provide all possible support to Belavia after the Union decided to introduce a prohibition on the overflight of Union airspace and on access to Union airports by all Belarusian air carriers. To that end, he agreed with the Russian President Vladimir Putin on planning the opening of new airline routes for Belavia. Belavia’s management also told its employees not to protest against the election irregularities and mass detentions in Belarus, in view of the fact that Belavia is a State-owned enterprise. Belavia is therefore benefiting from and supporting the Lukashenka regime. Belavia has been involved in bringing migrants from the Middle East to Belarus. Migrants wishing to cross the Union’s external border have been flying to Minsk on board flights operated by Belavia from a number of Middle Eastern countries, in particular Lebanon, UAE and Turkey. In order to facilitate this, Belavia opened new air routes and expanded the number of flights on existing routes. Local tour operators have acted as intermediaries in selling Belavia tickets to prospective migrants, thereby helping Belavia to keep a low profile. Belavia is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46596"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46600" main="true"><name ssid="46602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Belavia Belarusian Airlines”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Авiякампанiя Белавiя”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО «Авиакомпания «Белавиа»</spelling-variant></name-part></name><address ssid="46601" place-id="319" quality="good"><address-details>14A Nemiga St.</address-details><zip-code>220004</zip-code></address></identity><justification ssid="46597">Open Joint Stock Company “Belavia” is the State-owned national flag carrier airline. Aliaksandr Lukashenka promised that his administration would provide all possible support to Belavia after the Union decided to introduce a prohibition on the overflight of Union airspace and on access to Union airports by all Belarusian air carriers. To that end, he agreed with the Russian President Vladimir Putin on planning the opening of new airline routes for Belavia. Belavia’s management also told its employees not to protest against the election irregularities and mass detentions in Belarus, in view of the fact that Belavia is a State-owned enterprise. Belavia is therefore benefiting from and supporting the Lukashenka regime. Belavia has been involved in bringing migrants from the Middle East to Belarus. Migrants wishing to cross the Union’s external border have been flying to Minsk on board flights operated by Belavia from a number of Middle Eastern countries, in particular Lebanon, UAE and Turkey. In order to facilitate this, Belavia opened new air routes and expanded the number of flights on existing routes. Local tour operators have acted as intermediaries in selling Belavia tickets to prospective migrants, thereby helping Belavia to keep a low profile. Belavia is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46598">Date of registration: 4.1.1996</other-information><other-information ssid="46599">Registration number: 600390798</other-information></entity></target></added></modification></target><target ssid="46588"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46590" main="true"><name ssid="46592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kruchkou</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КРУЧКОЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kriuchkov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРЮЧКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="46593"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46591" day="13" month="4" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="46589">In his position as Head of Separate Service for Active Measures (ASAM) of the Special Forces of the State Border Committee, Ihar Kruchkou is responsible for actions of forces under his command, who are involved in the physical transportation of migrants inside Belarus to the border between Belarus and Union Member States. ASAM charges the transported migrants for the border crossing. Those actions are implemented as part of operation “Gate”. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46594">Head of Separate Service for Active Measures (ASAM) of the Special Forces of the State Border Committee</other-information><other-information ssid="46595">Personal ID: 3130476M077PB6</other-information></individual><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"/></target><target ssid="46694"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46698" main="true"><name ssid="46701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Girgel</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГIРГЕЛЬ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Girgel</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГИРГЕЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="46702"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46700" day="16" month="6" year="1978" calendar="Gregorian" quality="good"/><address ssid="46699" place-id="319" quality="good"><address-details>16 Lidskaya St., apt. 165</address-details></address></identity><justification ssid="46695">In his position as the Senior Prosecutor of the Department of Public Prosecution of the General Prosecutor’s Office, Siarhei Girgel has represented the Lukashenka regime in politically motivated cases against opposition leaders and civil society members. In particular he has prosecuted the opposition presidential candidate Viktar Babarika, who is recognised as a political prisoner by human rights organisations. Siarhei Girgel has continuously asked the judge for long-term prison sentences. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="46696">Senior Prosecutor of the Department of Public Prosecution of the General Prosecutor’s Office</other-information><other-information ssid="46697">Personal ID: 3160678H018PB5</other-information></individual><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"/></target><target ssid="46685"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46689" main="true"><name ssid="46692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liubavitski</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЮБАВIЦКI</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liubovitski</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЮБОВИЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viachaslavavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслававiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><nationality ssid="46693"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46691" day="21" month="7" year="1983" calendar="Gregorian" quality="good"/><address ssid="46690" place-id="319" quality="good"><address-details>Vogel 1K St., apt. 17</address-details></address></identity><justification ssid="46686">In his position as judge at the Supreme Court of the Republic of Belarus, Ihar Liubavitski is responsible for politically motivated rulings against opposition leaders, activists and journalists, in particular the sentencing of opposition presidential candidate Viktar Babarika, who is considered a political prisoner by human rights organisations. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="46687">Judge at the Supreme Court of the Republic of Belarus</other-information><other-information ssid="46688">Personal ID: 3210783C002PB2</other-information></individual><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"/></target><target ssid="46798"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46800" main="true"><name ssid="46802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Асобная служба актыўных мерапрыемстваў (АСАМ)</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">OSAM (Otdiel’naya sluzhba aktivnykh mieropriyatiy)</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Отдельная служба активных мероприятий (ОСАМ)</spelling-variant></name-part></name><address ssid="46801" place-id="319" quality="good"><address-details>State Border Committee of the Republic of Belarus, 24 Volodarsky St.</address-details><zip-code>220050</zip-code></address></identity><justification ssid="46799">ASAM (Separate Service for Active Measures) is a Belarusian special border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou. ASAM forces under special operation “Gate” organise illegal border crossings through Belarus to Union Member States and are directly involved in the physical transportation of migrants to the other side of the border. ASAM additionally charges the transported migrants for the border crossing. ASAM is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></entity><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"/></target><target ssid="46673"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46678" main="true"><name ssid="46683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Epikhau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЕПIХАЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Epikhov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕПИХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="46684"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46682" day="16" month="5" year="1966" calendar="Gregorian" quality="good"/><address ssid="46679" place-id="319" quality="good"><address-details>38 Timoshenko St., apt. 198</address-details></address><address ssid="46680" place-id="46677" quality="good"><address-details>59 L.Tolstoy St., apt. 80</address-details></address><address ssid="46681" place-id="319" quality="good"><address-details>14 Kedyshko St., apt. 11</address-details></address></identity><justification ssid="46674">In his position as judge at the Minsk Regional Court, Siarhei Epikhau is responsible for politically motivated rulings against opposition leaders and activists, in particular the sentencing of Maria Kolesnikova and Maksim Znak, who are considered as political prisoners by human rights organisations. Violations of rights of defence and of the right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="46675">Judge at the Minsk Regional Court</other-information><other-information ssid="46676">Personal ID: 3160566B046PB4</other-information></individual><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"/></target><target ssid="46666"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46668" main="true"><name ssid="46670" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glaz</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГЛАЗ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Glaz</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЛАЗ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatol</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolyevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="46671"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46669" day="31" month="7" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="46667">Anatol Glaz has been Head of the Department of Information and Digital Diplomacy and Spokesperson of the Ministry of Foreign Affairs of Belarus since 11 Jun 2018. In this capacity, he made a number of public statements, supporting the policy of the Lukashenka regime in its latest attempts to facilitate the illegal crossings of the external borders of Union Member States. He also publicly defended the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision had the aim of the arrest and detention of opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore supporting the Lukashenka regime.</justification><other-information ssid="46672">Head of the Department of Information and Digital Diplomacy (spokesperson) of the Ministry of Foreign Affairs of Belarus</other-information></individual><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"/></target><target ssid="46787"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46795" main="true"><name ssid="49971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Hotel Planeta”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Гасцiнiца Планета”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OAO “Гостиница Планета”</spelling-variant></name-part></name><address ssid="46796" place-id="319" quality="good"><address-details>31 Pobediteley Ave.</address-details></address></identity><justification ssid="49964">OJSC Hotel Planeta is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Planeta took part in the illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and the Union in order to illegally cross it. They paid USD 1 000 to a travel agent in Baghdad for the flight, a tourist visa and a stay in the hotel. Hotel Planeta is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="49965">Date of registration: 1.2.1994/6.3.2000</other-information><other-information ssid="49966">Registration number: 100135173</other-information><other-information ssid="49967">Website: https://hotelplaneta.by/</other-information><other-information ssid="49968">E-mail address: planeta@udp.gov.by</other-information><other-information ssid="49969">Tel.: +375 (17) 226-78-53</other-information><other-information ssid="49970">Fax: +375 (17) 226-78-55</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46795" main="true"><name ssid="49971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Hotel Planeta”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Гасцiнiца Планета”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OAO “Гостиница Планета”</spelling-variant></name-part></name><address ssid="46796" place-id="319" quality="good"><address-details>31 Pobediteley Ave.</address-details></address></identity><justification ssid="49964">OJSC Hotel Planeta is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Planeta took part in the illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and the Union in order to illegally cross it. They paid USD 1 000 to a travel agent in Baghdad for the flight, a tourist visa and a stay in the hotel. Hotel Planeta is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="49965">Date of registration: 1.2.1994/6.3.2000</other-information><other-information ssid="49966">Registration number: 100135173</other-information><other-information ssid="49967">Website: https://hotelplaneta.by/</other-information><other-information ssid="49968">E-mail address: planeta@udp.gov.by</other-information><other-information ssid="49969">Tel.: +375 (17) 226-78-53</other-information><other-information ssid="49970">Fax: +375 (17) 226-78-55</other-information></added><removed><identity ssid="46795" main="true"><name ssid="46797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “HOTEL PLANETA”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ «Гасцiнiца Планета»</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OAO «Гостиница Планета»</spelling-variant></name-part></name><address ssid="46796" place-id="319" quality="good"><address-details>31 Pobediteley Ave.</address-details></address></identity><justification ssid="46788">Hotel Planeta is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Planeta took part in the illegal border-crossing scheme carried out by Belarusian security services and State-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and Union Member States in order to illegally cross it. They paid USD 1 000 to a travel agent in Baghdad for the flight, a tourist visa and a stay in the hotel. Hotel Planeta is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46789">Tel. +375 (17) 226-78-53</other-information><other-information ssid="46790">Fax +375 (17) 226-78-55</other-information><other-information ssid="46791">Email: planeta@udp.gov.by</other-information><other-information ssid="46792">Website: https://hotelplaneta.by/</other-information><other-information ssid="46793">Date of registration: 1.2.1994/6.3.2000</other-information><other-information ssid="46794">Registration number: 100135173</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46787"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46795" main="true"><name ssid="46797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “HOTEL PLANETA”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ «Гасцiнiца Планета»</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OAO «Гостиница Планета»</spelling-variant></name-part></name><address ssid="46796" place-id="319" quality="good"><address-details>31 Pobediteley Ave.</address-details></address></identity><justification ssid="46788">Hotel Planeta is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Planeta took part in the illegal border-crossing scheme carried out by Belarusian security services and State-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and Union Member States in order to illegally cross it. They paid USD 1 000 to a travel agent in Baghdad for the flight, a tourist visa and a stay in the hotel. Hotel Planeta is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46789">Tel. +375 (17) 226-78-53</other-information><other-information ssid="46790">Fax +375 (17) 226-78-55</other-information><other-information ssid="46791">Email: planeta@udp.gov.by</other-information><other-information ssid="46792">Website: https://hotelplaneta.by/</other-information><other-information ssid="46793">Date of registration: 1.2.1994/6.3.2000</other-information><other-information ssid="46794">Registration number: 100135173</other-information></entity></target></added></modification></target><target ssid="46658"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46661" main="true"><name ssid="46664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Butranets</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУТРАНЕЦ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Butranets</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУТРАНЕЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максiм</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="46665"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46662" day="12" month="12" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="46663" place-id="27342" quality="good"/></identity><justification ssid="73974">In his former position as Head of the Smorgon Border Group, Maksim Butranets was responsible for actions of border guards under his command. The deliberate failure of the Smorgon Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. Maksim Butranets also stated that the number of migrants at the Belarusian-Lithuanian border remained at the usual level, despite the substantial increase observed on the Lithuanian side. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed as the Head of the Brest Border Group.</justification><other-information ssid="73975">Head of the Brest Border Group, former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), State Border Delegate</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73974">In his former position as Head of the Smorgon Border Group, Maksim Butranets was responsible for actions of border guards under his command. The deliberate failure of the Smorgon Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. Maksim Butranets also stated that the number of migrants at the Belarusian-Lithuanian border remained at the usual level, despite the substantial increase observed on the Lithuanian side. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed as the Head of the Brest Border Group.</justification><other-information ssid="73975">Head of the Brest Border Group, former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), State Border Delegate</other-information></added><removed><justification ssid="46659">In his position as Head of the Smorgon Border Group, Maksim Butranets is responsible for actions of border guards under his command. The deliberate failure of the Smorgon Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. Maksim Butranets also stated that the number of migrants at the Belarusian-Lithuanian border remained at the usual level, despite the substantial increase observed on the Lithuanian side. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46660">Head of the Smorgon Border Group, Military Unit 2044 (appointed in Mar 2018), State Border Delegate</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46658"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46661" main="true"><name ssid="46664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Butranets</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУТРАНЕЦ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Butranets</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУТРАНЕЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Максiм</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maxim</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktaravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="46665"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46662" day="12" month="12" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="46663" place-id="27342" quality="good"/></identity><justification ssid="46659">In his position as Head of the Smorgon Border Group, Maksim Butranets is responsible for actions of border guards under his command. The deliberate failure of the Smorgon Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. Maksim Butranets also stated that the number of migrants at the Belarusian-Lithuanian border remained at the usual level, despite the substantial increase observed on the Lithuanian side. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46660">Head of the Smorgon Border Group, Military Unit 2044 (appointed in Mar 2018), State Border Delegate</other-information></individual></target></added></modification></target><target ssid="46646"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46648" main="true"><name ssid="46651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Davidziuk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДАВIДЗЮК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Davidiuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДАВИДЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Barysavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Барысавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="46652"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46649" day="4" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="46650" place-id="46647" quality="good"/></identity><justification ssid="46653">In his position as Head of the Lida Border Detachment, Aliaksandr Davidziuk is responsible for actions of border guards under his command. The deliberate failure of the Lida Border Detachment to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46654">Colonel, Head of the Lida Border Detachment, Military Unit 1234 (appointed on 27 Sep 2016), State Border Delegate</other-information><other-information ssid="46655">Member of Lida District Council of Deputies of the 28th convocation (took office on 2 Feb 2018)</other-information><other-information ssid="46656">Passport number: KH2613034</other-information><other-information ssid="46657">Personal ID: 3040573E050PB7</other-information></individual><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"/></target><target ssid="46762"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46766" main="true"><name ssid="46768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Republican unitary enterprise “TSENTRKURORT”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рэспублiканскае унiтарнае прадпрыемства “ЦЭНТРКУРОРТ”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”</spelling-variant></name-part></name><address ssid="46767" place-id="319" quality="good"><address-details>39 Myasnikova St.</address-details><zip-code>220030</zip-code></address></identity><justification ssid="49954">State-owned tourism company Tsentrkurort is part of the Belarus President Property Management Directorate. Tsentrkurort is reported to be one of the companies coordinating the flow of migrants that intend to cross the border between Belarus and the Union. Tsentrkurort helped at least 51 Iraqi citizens acquire visas for their visit to Belarus, and signed a contract for transportation services with Belarusian company Stroitur, which offers bus rentals with drivers. Buses booked by Tsentrkurort transported migrants, including children, from Minsk airport to hotels. Tsentrkurort is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46764">Date of registration: 12.8.2003</other-information><other-information ssid="46765">Registration number: 100726604</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49954">State-owned tourism company Tsentrkurort is part of the Belarus President Property Management Directorate. Tsentrkurort is reported to be one of the companies coordinating the flow of migrants that intend to cross the border between Belarus and the Union. Tsentrkurort helped at least 51 Iraqi citizens acquire visas for their visit to Belarus, and signed a contract for transportation services with Belarusian company Stroitur, which offers bus rentals with drivers. Buses booked by Tsentrkurort transported migrants, including children, from Minsk airport to hotels. Tsentrkurort is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></added><removed><justification ssid="46763">State-owned tourism company Tsentrkurort is part of the Department of Presidential Affairs of Belarus. Tsentrkurort is reported to be one of the companies coordinating the flow of migrants that intend to cross the border between Belarus and Union Member States. Tsentrkurort helped at least 51 Iraqi citizens acquire visas for their visit to Belarus, and signed a contract for transportation services with Belarusian company Stroitur, which offers bus rentals with drivers. Buses booked by Tsentrkurort transported migrants, including children, from Minsk airport to hotels. Tsentrkurort is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46762"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46766" main="true"><name ssid="46768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Republican unitary enterprise “TSENTRKURORT”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рэспублiканскае унiтарнае прадпрыемства “ЦЭНТРКУРОРТ”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”</spelling-variant></name-part></name><address ssid="46767" place-id="319" quality="good"><address-details>39 Myasnikova St.</address-details><zip-code>220030</zip-code></address></identity><justification ssid="46763">State-owned tourism company Tsentrkurort is part of the Department of Presidential Affairs of Belarus. Tsentrkurort is reported to be one of the companies coordinating the flow of migrants that intend to cross the border between Belarus and Union Member States. Tsentrkurort helped at least 51 Iraqi citizens acquire visas for their visit to Belarus, and signed a contract for transportation services with Belarusian company Stroitur, which offers bus rentals with drivers. Buses booked by Tsentrkurort transported migrants, including children, from Minsk airport to hotels. Tsentrkurort is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46764">Date of registration: 12.8.2003</other-information><other-information ssid="46765">Registration number: 100726604</other-information></entity></target></added></modification></target><target ssid="46769"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46773" main="true"><name ssid="49956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oskartour LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Оскартур</spelling-variant></name-part></name><address ssid="46774" place-id="319" quality="good"><address-details>25 Karl Marx St., room 1n</address-details></address></identity><justification ssid="49955">Oskartour is a tour operator, which facilitated the obtainment of visas for migrants coming from Iraq and organised their subsequent travel to Belarus by flights from Bagdad to Minsk. Those Iraqi migrants were later transported to the Belarusian-Union border with the aim of illegally crossing it. Thanks to Oskartour and its contacts with Iraqi airlines, Belarusian authorities and the state-owned Tsentrkurort company, regular flights from Baghdad to Minsk were launched by the Iraqi air carrier, in order to bring more persons to Belarus to illegally cross the external borders of the Union. Oskartour took part in this illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. It is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46771">Date of registration: 18.10.2016</other-information><other-information ssid="46772">Registration number: 192721937</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46773" main="true"><name ssid="49956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oskartour LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Оскартур</spelling-variant></name-part></name><address ssid="46774" place-id="319" quality="good"><address-details>25 Karl Marx St., room 1n</address-details></address></identity><justification ssid="49955">Oskartour is a tour operator, which facilitated the obtainment of visas for migrants coming from Iraq and organised their subsequent travel to Belarus by flights from Bagdad to Minsk. Those Iraqi migrants were later transported to the Belarusian-Union border with the aim of illegally crossing it. Thanks to Oskartour and its contacts with Iraqi airlines, Belarusian authorities and the state-owned Tsentrkurort company, regular flights from Baghdad to Minsk were launched by the Iraqi air carrier, in order to bring more persons to Belarus to illegally cross the external borders of the Union. Oskartour took part in this illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. It is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></added><removed><identity ssid="46773" main="true"><name ssid="46775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Oskartour</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Оскартур</spelling-variant></name-part></name><address ssid="46774" place-id="319" quality="good"><address-details>25 Karl Marx St., room 1n</address-details></address></identity><justification ssid="46770">Oskartur is a tour operator, which facilitated the obtainment of visas for migrants coming from Iraq and organised their subsequent travel to Belarus by flights from Bagdad to Minsk. Those Iraqi migrants were later transported to the Belarusian-Union border with the aim to illegally cross it. Thanks to Oskartur and its contacts with Iraqi airlines, Belarusian authorities and the State-owned Tsentrkurort company, regular flights from Baghdad to Minsk were launched by the Iraqi air carrier, in order to bring more persons to Belarus to illegally cross the external borders of the Union. Oskartur took part in this illegal border-crossing scheme carried out by Belarusian security services and State-owned companies. It is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46769"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46773" main="true"><name ssid="46775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Oskartour</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Оскартур</spelling-variant></name-part></name><address ssid="46774" place-id="319" quality="good"><address-details>25 Karl Marx St., room 1n</address-details></address></identity><justification ssid="46770">Oskartur is a tour operator, which facilitated the obtainment of visas for migrants coming from Iraq and organised their subsequent travel to Belarus by flights from Bagdad to Minsk. Those Iraqi migrants were later transported to the Belarusian-Union border with the aim to illegally cross it. Thanks to Oskartur and its contacts with Iraqi airlines, Belarusian authorities and the State-owned Tsentrkurort company, regular flights from Baghdad to Minsk were launched by the Iraqi air carrier, in order to bring more persons to Belarus to illegally cross the external borders of the Union. Oskartur took part in this illegal border-crossing scheme carried out by Belarusian security services and State-owned companies. It is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46771">Date of registration: 18.10.2016</other-information><other-information ssid="46772">Registration number: 192721937</other-information></entity></target></added></modification></target><target ssid="46635"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46636" main="true"><name ssid="46637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gutnik</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГУТНIК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gutnik</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУТНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="46645"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46643" day="17" month="12" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="46644" place-id="46855" quality="good"/><address ssid="46642" place-id="43991" quality="good"><address-details>90 Heroes of Defense of the Brest Fortress St.</address-details><zip-code>224018</zip-code></address></identity><justification ssid="73972">In his former position as Head of the Brest Border Group, Ihar Gutnik, who in 2018 became a deputy of the Brest Regional Council as one of the candidates loyal to Lukashenka, was responsible for the actions of the border guards under his command. The deliberate failure of the Brest Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed by Lukashenka as Deputy Chairman of the State Border Committee.</justification><other-information ssid="73973">Colonel, Deputy Chairman of the State Border Committee, former Head of the Brest Border Group</other-information><other-information ssid="46641">Passport number: BM1962867</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73972">In his former position as Head of the Brest Border Group, Ihar Gutnik, who in 2018 became a deputy of the Brest Regional Council as one of the candidates loyal to Lukashenka, was responsible for the actions of the border guards under his command. The deliberate failure of the Brest Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed by Lukashenka as Deputy Chairman of the State Border Committee.</justification><other-information ssid="73973">Colonel, Deputy Chairman of the State Border Committee, former Head of the Brest Border Group</other-information><other-information ssid="46641">Passport number: BM1962867</other-information></added><removed><justification ssid="46639">In his position as Head of the Brest Border Group, Ihar Gutnik, who in 2018 became a deputy of the Brest Regional Council as one of the candidates loyal to Lukashenka, is responsible for actions of border guards under his command. The deliberate failure of the Brest Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46640">Head of the Brest Border Group, colonel</other-information><other-information ssid="46641">Passport number: BM1962867</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46635"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46636" main="true"><name ssid="46637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gutnik</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГУТНIК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gutnik</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУТНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="46645"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46643" day="17" month="12" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="46644" place-id="46855" quality="good"/><address ssid="46642" place-id="43991" quality="good"><address-details>90 Heroes of Defense of the Brest Fortress St.</address-details><zip-code>224018</zip-code></address></identity><justification ssid="46639">In his position as Head of the Brest Border Group, Ihar Gutnik, who in 2018 became a deputy of the Brest Regional Council as one of the candidates loyal to Lukashenka, is responsible for actions of border guards under his command. The deliberate failure of the Brest Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46640">Head of the Brest Border Group, colonel</other-information><other-information ssid="46641">Passport number: BM1962867</other-information></individual></target></added></modification></target><target ssid="46755"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46757" main="true"><name ssid="46759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karsiuk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРСЮК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karsiuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРСЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="46760"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46758" day="7" month="7" year="1995" calendar="Gregorian" quality="good"/></identity><justification ssid="46756">In his position as judge at the Central District of the City of Minsk Court, Dzmitriy Karsiuk is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of Yahor Viarshynin, Pavel Lukoyanov, Artsiom Sakovich and Mikalai Shemetau, who are recognised as political prisoners by Belarusian Human rights organisation Viasna. He has sentenced people to penal colony, prison and house arrest for taking part in peaceful protests, posts on social media, use of the white-red-white flag of Belarus and other exercises of civil freedoms. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="46761">Judge at the Central District of the City of Minsk Court</other-information></individual><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"/></target><target ssid="46746"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46750" main="true"><name ssid="46753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАРКАЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Markov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marat</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Марат</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marat</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="46754"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46751" day="1" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="46752" place-id="46749" quality="good"/></identity><justification ssid="46747">Marat Markau is the Chairman of the Management Board of State-controlled TV channel ONT and the host of the “Markov: Nothing Personal” programme. In this position he has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repression perpetrated by the State authorities, and the circumstances of the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. He is directly responsible for the way in which the ONT channel presents information about the situation in the country, thus lending support to the authorities, including Lukashenka. He is therefore supporting the Lukashenka regime. Markov conducted the first forced interview with Raman Pratasevich, after Pratasevich was detained and according to numerous reports tortured by the Belarusian authorities. Markov also threatened and intimidated ONT workers who were striking in the wake of fraudulent 2020 presidential elections and authorities’ crackdown. He is therefore responsible for the repression of civil society and democratic opposition.</justification><other-information ssid="46748">Chairman of the Management Board of State-controlled TV channel ONT, host of the “Markov: Nothing Personal” programme</other-information></individual><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"/></target><target ssid="46626"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46630" main="true"><name ssid="46633" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharchanka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Харчанка</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kharchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАРЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="46634"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46631" day="29" month="3" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="46632" place-id="46629" quality="good"/></identity><justification ssid="46627">In his position as Head of the Polotsk Border Detachment, Pavel Kharchanka is responsible for actions of border guards under his command. The deliberate failure of the Polotsk Border Detachment to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46628">Head of the Polotsk Border Detachment</other-information></individual><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"/></target><target ssid="46615"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46621" main="true"><name ssid="47593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Molastau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МОЛАСТАЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Molostov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОЛОСТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kanstantsin</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцiн</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Henadzevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзьевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><nationality ssid="46625"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46622" day="30" month="5" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="46623" place-id="46620" quality="good"/></identity><justification ssid="73970">In his former position as Head of the Grodno Border Group, Kanstantsin Molastau was responsible for actions of border guards under his command. The deliberate failure of the Grodno Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed by Lukashenka as the Chairman of the State Border Committee.</justification><other-information ssid="73971">Colonel, Chairman of the State Border Committee, former Head of the Grodno Border Group (appointed on 1 Oct 2014), Military Unit 2141, State Border Delegate</other-information><other-information ssid="46618">Passport number: KH2479999</other-information><other-information ssid="46619">Personal ID: 3300570K025PB3</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73970">In his former position as Head of the Grodno Border Group, Kanstantsin Molastau was responsible for actions of border guards under his command. The deliberate failure of the Grodno Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed by Lukashenka as the Chairman of the State Border Committee.</justification><other-information ssid="73971">Colonel, Chairman of the State Border Committee, former Head of the Grodno Border Group (appointed on 1 Oct 2014), Military Unit 2141, State Border Delegate</other-information><other-information ssid="46618">Passport number: KH2479999</other-information><other-information ssid="46619">Personal ID: 3300570K025PB3</other-information></added><removed><justification ssid="46616">In his position as Head of the Grodno Border Group, Kanstantsin Molastau is responsible for actions of border guards under his command. The deliberate failure of the Grodno Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46617">Colonel, Head of the Grodno Border Group (appointed on 1 Oct 2014), Military Unit 2141, State Border Delegate</other-information><other-information ssid="46618">Passport number: KH2479999</other-information><other-information ssid="46619">Personal ID: 3300570K025PB3</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46621" main="true"><name ssid="47593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Molastau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МОЛАСТАЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Molostov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОЛОСТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kanstantsin</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцiн</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Henadzevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзьевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><nationality ssid="46625"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46622" day="30" month="5" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="46623" place-id="46620" quality="good"/></identity></added><removed><identity ssid="46621" main="true"><name ssid="46624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Molastau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МОЛАСТАЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Molostov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОЛОСТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kanstantsin</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцiн</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Konstantin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Henadzevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзьевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><nationality ssid="46625"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46622" day="30" month="5" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="46623" place-id="46620" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46615"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="46621" main="true"><name ssid="46624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Molastau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МОЛАСТАЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Molostov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОЛОСТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kanstantsin</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцiн</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Konstantin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Henadzevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзьевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><nationality ssid="46625"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46622" day="30" month="5" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="46623" place-id="46620" quality="good"/></identity><justification ssid="46616">In his position as Head of the Grodno Border Group, Kanstantsin Molastau is responsible for actions of border guards under his command. The deliberate failure of the Grodno Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46617">Colonel, Head of the Grodno Border Group (appointed on 1 Oct 2014), Military Unit 2141, State Border Delegate</other-information><other-information ssid="46618">Passport number: KH2479999</other-information><other-information ssid="46619">Personal ID: 3300570K025PB3</other-information></individual></target></added></modification></target><target ssid="46737"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="46741" main="true"><name ssid="46744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sakalouskaya</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">САКАЛОЎСКАЯ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sokolovskaya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОКОЛОВСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hanna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ганна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлаўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhaylovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><nationality ssid="46745"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="46743" day="18" month="9" year="1955" calendar="Gregorian" quality="good"/><address ssid="46742" place-id="319" quality="good"><address-details>22 Surhanava St., apt. 1</address-details></address></identity><justification ssid="46738">In her position as judge at the Supreme Court of the Republic of Belarus, Hanna Sakalouskaya is responsible for the politically motivated decision to liquidate the Belarus PEN Center – a Belarusian civil society organisation. She is also responsible for a politically motivated decision leading up to the liquidation of the Belarus Helsinki Committee (BHC), as on 2 Sep 2021 she dismissed the complaint from BHC concerning the warning directed towards BHC by the Belarusian Ministry of Justice. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="46739">Judge of the Judicial Collegium for Civil Cases at the Supreme Court</other-information><other-information ssid="46740">Personal ID: 4180955A015P80</other-information></individual><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"/></target><target ssid="51405"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="51406" main="true"><name ssid="51407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belarus Ministry of Defence</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="51419"><sanctions-set-id>51270</sanctions-set-id><entity><identity ssid="51420" main="true"><name ssid="51421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belagroprombank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="51422"><sanctions-set-id>51270</sanctions-set-id><entity><identity ssid="51423" main="true"><name ssid="51424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bank Dabrabyt</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="51425"><sanctions-set-id>51270</sanctions-set-id><entity><identity ssid="51426" main="true"><name ssid="51427" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Development Bank of the Republic of Belarus</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="51263"><sanctions-set-id>46113</sanctions-set-id><entity><identity ssid="51264" main="true"><name ssid="51265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Dabrabyt</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="51267"><sanctions-set-id>46113</sanctions-set-id><entity><identity ssid="51268" main="true"><name ssid="51269" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Development Bank of the Republic of Belarus</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="49903"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="49909" main="true"><name ssid="49911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dana Astra</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗТАА “Дана Астра”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИООО “Дана Астра”</spelling-variant></name-part></name><address ssid="49910" place-id="319" quality="good"><address-details>Peter Mstislavets St. 9, pom. 9-13</address-details><zip-code>220076</zip-code></address></identity><justification ssid="49904">Dana Astra, previously a subsidiary of Dana Holdings, is one of the main real estate developers and constructors in Belarus. The company received development rights for plots of land and is developing the multifunctional centre “Minsk World”, which is advertised by the company as the biggest investment of its kind in Europe. Individuals reportedly representing Dana Astra maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in the company. Dana Astra is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="49905">Registration number: 191295361</other-information><other-information ssid="49906">Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/</other-information><other-information ssid="49907">E-mail address: PR@bir.by</other-information><other-information ssid="49908">Tel.: +375 (17) 269-32-60; +375 17 269-32-51</other-information></entity><modification modification-type="listed" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="54591"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54595" main="true"><name ssid="54597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Grodno Tobacco Factory Neman”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Oткрытое акционерное общество “Гродненская табачная фабрика Неман”</spelling-variant></name-part></name><address ssid="54596" place-id="44117" quality="good"><address-details>18 Ordzhonikidze St.</address-details><zip-code>230771</zip-code></address></identity><justification ssid="54592">OJSC Grodno Tobacco Factory Neman is a Belarusian state-owned enterprise and one of the major sources of revenue for the Lukashenka regime. The company has a 70-80 % share of the tobacco market in Belarus. Grodno Tobacco Factory Neman therefore benefits from and supports the Lukashenka regime. Manufactured in Belarus, Grodno Tobacco Factory Neman brands are among the most common cigarettes smuggled into the Union as part of the lucrative contraband tobacco trade. Train cars belonging to Belarusian state-owned companies Belaruskali and Grodno Azot are used in the contraband scheme. Grodno Tobacco Factory Neman therefore contributes to facilitating the illegal transfer of restricted goods into the territory of the Union.</justification><other-information ssid="54593">Date of registration: 30.12.1996</other-information><other-information ssid="54594">Registration number: 500047627</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54475"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="54477" main="true"><name ssid="54479" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aleksin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЛЯКСIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОЛЕКСИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vital</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitaliy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiталь</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexeevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="54480"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="54478" day="29" month="8" year="1997" calendar="Gregorian" quality="good"/></identity><justification ssid="54476">Vital Aleksin is the son of Aliaksei Aleksin, a prominent Belarusian businessman. In 2021 he became the co-owner of companies owned by or associated with his father, including Energo-Oil, Belneftgaz and Grantlo (formerly Energo-Oil-Invest). Those companies were given preferential treatment based on presidential decrees signed by Aliaksandr Lukashenka: Inter Tobacco was given exclusive privileges to import tobacco products to Belarus, while Belneftgaz was appointed national transit monitoring operator. He is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="54481">Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54598"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54602" main="true"><name ssid="54604" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beltamozhservice</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Республиканское унитарное предприятие “Белтаможсервис”</spelling-variant></name-part></name><address ssid="54603" place-id="44628" quality="good"><address-details>17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s</address-details><zip-code>223049</zip-code></address></identity><justification ssid="54599">Beltamozhservice is a state-owned company and one of the largest logistics companies in Belarus. It is closely associated with the Belarusian authorities and is involved in the smuggling and re-export of goods from Belarus to Russia. The company benefits from links with the Belarusian authorities and provides significant revenue to the Lukashenka regime. Beltamozhservice is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="54600">Date of registration: 9.6.1999</other-information><other-information ssid="54601">Registration number: 101561144</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54482"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="54487" main="true"><name ssid="54490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karić</value><spelling-variant lang="SRP" script="CYRL" spelling-variant-type="not-defined">КАРИЋ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bogoljub</value><spelling-variant lang="SRP" script="CYRL" spelling-variant-type="not-defined">Богољуб</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Боголюб</spelling-variant></name-part></name><nationality ssid="54491"><country iso-code="RS">Republic of Serbia</country></nationality><day-month-year ssid="54488" day="17" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="54489" place-id="54486" quality="good"/></identity><justification ssid="54483">Bogoljub Karić is a Serbian businessman and politician. Together with his family members, he developed a network of real estate companies in Belarus and has cultivated a network of contacts with the family of Aliaksandr Lukashenka. In particular, he has been closely associated with Dana Holdings and its former subsidiary Dana Astra, and he reportedly represented those entities during meetings with Lukashenka. The Minsk World project, which was developed by a company associated with Karić, was described by Lukashenka as “an example of cooperation of the Slavonic world”. Thanks to those close relationships with Lukashenka and his entourage, companies associated with Karić received preferential treatment from the Lukashenka regime, including tax breaks and plots of land for real estate development. He is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="54484">Serbian businessman and politician, associated with the company Dana Holdings</other-information><other-information ssid="54485">Passport number: 012830978 (valid until 27.12.2026)</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54492"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="54496" main="true"><name ssid="54499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sych</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СИЧ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЫЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrii</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрiй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part></name><nationality ssid="54500"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="54497" day="20" month="9" year="1990" calendar="Gregorian" quality="good"/><place-of-birth ssid="54498" place-id="21" quality="good"/></identity><justification ssid="54493">Andrii Sich is a co-host of the programme “Platform” on state-owned television channel “Belarus 1”. In that position, he has supported regime narratives that aim to discredit independent media, undermine democracy and justify repression. He has supported the Lukashenka regime’s narrative about Western states’ intentions to organise a coup d’état in Belarus and called for harsh punishments for those allegedly involved, supported disinformation campaigns about mistreatment of migrants arriving in the Union from Belarus, and promoted the image of independent media as agents of foreign influence whose activity should be restricted. He is therefore supporting the Lukashenka regime.</justification><other-information ssid="54494">Co-host of programme “Platform” on state-owned television channel “Belarus 1”</other-information><other-information ssid="54495">Member of organisation “Rusj molodaja”</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54605"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54609" main="true"><name ssid="54611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”</spelling-variant></name-part></name><address ssid="54610" place-id="319" quality="good"><address-details>64B-2 Perekhodnaya St.</address-details><zip-code>220070</zip-code></address></identity><justification ssid="54606">Belkommunmash is a Belarusian manufacturer of public transport vehicles. Aliaksandr Lukashenka is promoting Belkommunmash’s business, guaranteeing the company’s compliance with its contractual obligations to its partners and using his influence to support its business activity. Belkommunmash is therefore benefitting from the Lukashenka regime. Belkommunmash dismissed workers in retaliation for their protest against falsified presidential election results in 2020, and is therefore responsible for the repression of civil society and supports the Lukashenka regime.</justification><other-information ssid="54607">Date of registration: 13.8.1991</other-information><other-information ssid="54608">Registration number: 100205408</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54612"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54617" main="true"><name ssid="54619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belteleradio Company / National State Television and Radio Company of the Republic of Belarus</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Нацыянальная дзяржаўная тэлерадыёкампанiя Рэспублiкi Беларусь / Белтэлерадыёкампанiя</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальная государственная телерадиокомпания Республики Беларусь / Белтелерадиокомпания</spelling-variant></name-part></name><address ssid="54618" place-id="319" quality="good"><address-details>9 Makayonka St.</address-details></address></identity><justification ssid="54613">Belteleradio Company is the state television and radio broadcasting company, and controls seven television channels and five radio stations in Belarus. In the aftermath of fraudulent presidential elections in Aug 2020, Belteleradio Company dismissed protesting workers of the media outlets it controls and replaced them with Russian media employees. It is therefore responsible for the repression of civil society. The television and radio stations supervised by Belteleradio Company are actively spreading propaganda and thus supporting the Lukashenka regime.</justification><other-information ssid="54614">Date of registration: 14.9.1994</other-information><other-information ssid="54615">Registration number: 100717729</other-information><other-information ssid="54616">Website: tvr.by</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54501"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="54503" main="true"><name ssid="54505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikusheu</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikushev</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МIКУШЭЎ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИКУШЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzianis</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Denis</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзянiс</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="54506"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="54504" day="21" month="3" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="54502">Dzianis Mikusheu is the Head of the Department for Supervision of Compliance with the Law of Court Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast and senior legal adviser. In that position, he is responsible for initiating the prosecutions of Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich and Mikalai Statkevich. He contributed to the arbitrary detention of Siarhei Tsikhanouski, as presented in the report by the Human Rights Council’s Working Group on Arbitrary Detention. He is therefore responsible for serious human rights violations and for undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="54507">Head of the Department for Supervision of Compliance with the Law of Court Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast; senior legal adviser</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54620"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54621" main="true"><name ssid="54622" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>140 Repair Plant JSC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54626"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54627" main="true"><name ssid="54628" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>2566 Radioelectronic Armament Repair Plant JSC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54623"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54624" main="true"><name ssid="54625" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>558 Aircraft Repair Plant JSC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54508"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="54510" main="true"><name ssid="54512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dolia</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dolya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДОЛЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОЛЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiĸалай</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ниĸолай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="54513"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="54511" day="3" month="7" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="54509">Mikalai Dolia is a judge at the Gomel Regional Court. ln that position, he is responsible for sentencing Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich and Mikalai Statkevich to disproportionally lengthy prison terms. He contributed to the arbitrary detention of Siarhei Tsikhanouski, as presented in the report by the Human Rights Council’s Working Group on Arbitrary Detention. He is therefore responsible for serious violations of human rights and for undermining the rule of law, as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="54514">Judge at the Gomel Regional Court</other-information><other-information ssid="54515">Personal ID: 3070379H041PBI</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54629"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54630" main="true"><name ssid="54631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54632"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54633" main="true"><name ssid="54634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AGAT - Electromechanical Plant OJSC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54516"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="54519" main="true"><name ssid="54522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Parshyn</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Parshin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАРШЫН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАРШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yauhenavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="54523"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="54521" day="19" month="2" year="1974" calendar="Gregorian" quality="good"/><address ssid="54520" place-id="319" quality="good"><address-details>4A Skryganova St., Apt. 211</address-details></address></identity><justification ssid="54517">Andrei Parshyn is the Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) in the Ministry of Internal Affairs since 2021. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society. GUBOPiK has published on its Telegram profile videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure. GUBOPiK also detained Mark Bernstein, one of the top Russian-language Wikipedia editors, for publishing information on the Russian aggression against Ukraine, considered as anti-Russian “fake news”. Andrei Parshyn is therefore responsible for serious violations of human rights and for the repression of civil society in Belarus.</justification><other-information ssid="54518">Head of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54635"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54636" main="true"><name ssid="54637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AGAT - SYSTEM</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54638"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54639" main="true"><name ssid="54640" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ATE - Engineering LLC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54644"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54645" main="true"><name ssid="54646" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belspetsvneshtechnika SFTUE</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54641"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54642" main="true"><name ssid="54643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BelOMO Holding</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54647"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54648" main="true"><name ssid="54649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beltechexport CJSC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54524"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="54527" main="true"><name ssid="54530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tur</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tur</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТУР</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУР</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятровiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="54531"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="54528" day="26" month="3" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="54529" place-id="44117" quality="good"/></identity><justification ssid="54525">Ihar Tur is an employee of the state-owned television channel “ONT” and one of the main propagandists of the Lukashenka regime. He is the host of the “Propaganda” programme, in which he calls for violence, discredits opposition activists and promotes videos with forced confessions from political prisoners. He is the author of a number of false reports on protests by the Belarusian opposition, and of disinformation regarding events in the Union and regarding attacks on civil society. He is also responsible for spreading disinformation and violence-inciting messages online. He was awarded a medal by Aliaksandr Lukashenka for his work in the media. He is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="54526">Employee of state-owned television channel “ONT”, author and anchor of several programmes (“Propaganda”, “To be completed”)</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54650"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54651" main="true"><name ssid="54652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BSVT-New Technologies</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54532"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="54535" main="true"><name ssid="54538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hladkaya</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gladkaya</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГЛАДКАЯ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЛАДКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lyudmila</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людмiла</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдаўна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name><nationality ssid="54539"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="54537" day="30" month="6" year="1983" calendar="Gregorian" quality="good"/><address ssid="54536" place-id="319" quality="good"><address-details>8A Vodolazhsky St., apt. 45</address-details></address></identity><justification ssid="54533">Lyudmila Hladkaya is one of the most prominent propagandists of the Lukashenka regime. She is an employee of the newspaper “SB Belarus Segodnya” and an associate of other pro-regime media, including state-owned television channel “Belarus 1”. She frequently uses hate speech and derogatory language while speaking of democratic opposition. She has also conducted numerous “interviews” with unjustly detained Belarusian citizens, often students, showing them in humiliating situations and mocking them. She has promoted repression by the Belarusian security apparatus and taken part in disinformation and information manipulation campaigns. She is publicly voicing support for Aliaksandr Lukashenka and expressing pride in serving his regime. For her work, she has been publicly praised by and received awards from Lukashenka. She is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="54534">Special correspondent of “SB Belarus Segodnya” newspaper, presenter on state-owned television channel “Belarus 1”</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54653"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54654" main="true"><name ssid="54655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Department of Internal Affairs of the Gomel Region Executive Committee</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54659"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54660" main="true"><name ssid="54661" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KGB Alpha</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54656"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54657" main="true"><name ssid="54658" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54662"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54663" main="true"><name ssid="54664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kidma Tech OJSC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54540"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="54544" main="true"><name ssid="54547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Azaronak</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Azaryonok</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЗАРОНАК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЗАРЁНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ryhor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grigoriy</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгор</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юр’евiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="54548"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="54545" day="18" month="10" year="1995" calendar="Gregorian" quality="good"/><place-of-birth ssid="54546" place-id="319" quality="good"/></identity><justification ssid="54541">Ryhor Azaronak is one of the chief propagandists of the Lukashenka regime. He is a political columnist, author and the host of weekly propaganda shows on the state-owned television channel “CTV”. In his broadcasts he endorsed violence against dissenters of the Lukashenka regime, and systematically used derogatory language about activists, journalists and other opponents of the Lukashenka regime. He received an award with the medal “For Courage” from Aliaksandr Lukashenka. He is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="54542">Employee of state-owned television channel “CTV”, author and host of several programmes (“Secret Springs of Politics”, “Order of Judas”, “Panopticon”)</other-information><other-information ssid="54543">Rank: Lieutenant in reserve</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54665"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54666" main="true"><name ssid="54667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Minotor-Service</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54549"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="54554" main="true"><name ssid="54557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galavatyi</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Golovaty</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАЛАВАТЫ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЛОВАТЫЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="54558"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="54555" day="15" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="54556" place-id="54553" quality="good"/></identity><justification ssid="73976">Ivan Galavatyi is the director general of the state-owned enterprise Belaruskali, which is a major source of revenue and foreign currency for the Lukashenka regime. He is a member of the Council of the Republic and the National Assembly. He also holds multiple other high positions in Belarus and he has received multiple state awards, including from Lukashenka’s hands, during his career. He has been closely associated with Lukashenka and members of his family. He is therefore benefitting from and supporting the Lukashenka regime. As director general of Belaruskali, Ivan Galavatyi is directly involved in the Lukashenka regime’s relocation of Ukrainian children from occupied territories in collaboration with Russia. Therefore, Ivan Galavatyi supports the Lukashenka regime. The employees of OJSC “Belaruskali” who took part in strikes and peaceful protests in the aftermath of the fraudulent August 2020 presidential elections in Belarus, were deprived of premiums and laid off. Alexander Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Therefore, as the head of Belaruskali, Ivan Galavatyi is responsible for the repression of civil society.</justification><other-information ssid="73977">Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the supervisory board of JSC Belarussian Potash Company.</other-information><other-information ssid="54552">Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73976">Ivan Galavatyi is the director general of the state-owned enterprise Belaruskali, which is a major source of revenue and foreign currency for the Lukashenka regime. He is a member of the Council of the Republic and the National Assembly. He also holds multiple other high positions in Belarus and he has received multiple state awards, including from Lukashenka’s hands, during his career. He has been closely associated with Lukashenka and members of his family. He is therefore benefitting from and supporting the Lukashenka regime. As director general of Belaruskali, Ivan Galavatyi is directly involved in the Lukashenka regime’s relocation of Ukrainian children from occupied territories in collaboration with Russia. Therefore, Ivan Galavatyi supports the Lukashenka regime. The employees of OJSC “Belaruskali” who took part in strikes and peaceful protests in the aftermath of the fraudulent August 2020 presidential elections in Belarus, were deprived of premiums and laid off. Alexander Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Therefore, as the head of Belaruskali, Ivan Galavatyi is responsible for the repression of civil society.</justification><other-information ssid="73977">Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the supervisory board of JSC Belarussian Potash Company.</other-information><other-information ssid="54552">Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security</other-information></added><removed><justification ssid="65569">Ivan Galavatyi is the Director-General of the state-owned enterprise Belaruskali, which is a major source of revenue and foreign currency for the Lukashenka regime. He is a member of the Council of the Republic of the National Assembly and holds multiple other high positions in Belarus. Furthermore, he is the Chairman of the supervisory board of JSC Belarussian Potash Company. He has received multiple state awards, including directly from Aliaksandr Lukashenka, during his career. He has been closely associated with Lukashenka and members of his family. He is therefore benefitting from and supporting the Lukashenka regime. The employees of Belaruskali who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 presidential elections in Belarus were deprived of premiums and dismissed. Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Ivan Galavatyi is therefore responsible for the repression of civil society.</justification><other-information ssid="65570">Director-General of the Open Joint Stock Company ‘Belaruskali’, Chairman of the supervisory board of JSC Belarussian Potash Company</other-information><other-information ssid="54552">Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><justification ssid="65569">Ivan Galavatyi is the Director-General of the state-owned enterprise Belaruskali, which is a major source of revenue and foreign currency for the Lukashenka regime. He is a member of the Council of the Republic of the National Assembly and holds multiple other high positions in Belarus. Furthermore, he is the Chairman of the supervisory board of JSC Belarussian Potash Company. He has received multiple state awards, including directly from Aliaksandr Lukashenka, during his career. He has been closely associated with Lukashenka and members of his family. He is therefore benefitting from and supporting the Lukashenka regime. The employees of Belaruskali who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 presidential elections in Belarus were deprived of premiums and dismissed. Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Ivan Galavatyi is therefore responsible for the repression of civil society.</justification><other-information ssid="65570">Director-General of the Open Joint Stock Company ‘Belaruskali’, Chairman of the supervisory board of JSC Belarussian Potash Company</other-information><other-information ssid="54552">Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security</other-information></added><removed><justification ssid="54550">Ivan Galavatyi is the Director-General of the state-owned enterprise Belaruskali, which is a major source of revenue and foreign currency for the Lukashenka regime. He is a member of the Council of the Republic of the National Assembly and holds multiple other high positions in Belarus. He has received multiple state awards, including directly from Aliaksandr Lukashenka, during his career. He has been closely associated with Lukashenka and members of his family. He is therefore benefitting from and supporting the Lukashenka regime. The employees of Belaruskali who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 presidential elections in Belarus were deprived of premiums and dismissed. Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Ivan Galavatyi is therefore responsible for the repression of civil society.</justification><other-information ssid="54551">Director-General of the Open Joint Stock Company “Belaruskali”</other-information><other-information ssid="54552">Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="54549"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="54554" main="true"><name ssid="54557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galavatyi</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Golovaty</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГАЛАВАТЫ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЛОВАТЫЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="54558"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="54555" day="15" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="54556" place-id="54553" quality="good"/></identity><justification ssid="54550">Ivan Galavatyi is the Director-General of the state-owned enterprise Belaruskali, which is a major source of revenue and foreign currency for the Lukashenka regime. He is a member of the Council of the Republic of the National Assembly and holds multiple other high positions in Belarus. He has received multiple state awards, including directly from Aliaksandr Lukashenka, during his career. He has been closely associated with Lukashenka and members of his family. He is therefore benefitting from and supporting the Lukashenka regime. The employees of Belaruskali who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 presidential elections in Belarus were deprived of premiums and dismissed. Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Ivan Galavatyi is therefore responsible for the repression of civil society.</justification><other-information ssid="54551">Director-General of the Open Joint Stock Company “Belaruskali”</other-information><other-information ssid="54552">Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security</other-information></individual></target></added></modification></target><target ssid="54668"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54669" main="true"><name ssid="54670" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Minsk Wheeled Tractor Plant</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54671"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54672" main="true"><name ssid="54673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oboronnye Initsiativy LLC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54677"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54678" main="true"><name ssid="54679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Peleng JSC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54674"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54675" main="true"><name ssid="54676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJS KB Radar Managing Company</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54559"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54563" main="true"><name ssid="54565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Belaruskali”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “Беларуськалiй”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество “Беларуськалий”</spelling-variant></name-part></name><address ssid="54564" place-id="46041" quality="good"><address-details>5 Korzha St.</address-details><zip-code>223710</zip-code></address></identity><justification ssid="73981">OJSC Belaruskali is a state-owned enterprise and one of the biggest potash producers in the world. Despite the decline of its global share in the global potash market from 20 % to 9 % in 2022, Belaruskali remains one of the most significant exporters of potash and a substantial source of revenue for the Belarussian state budget. Alexander Lukashenka described Belaruskali as “a national treasure, pride, one of the pillars of Belarusian exports”. It is also a major source of foreign currency for the Lukashenka regime. Belaruskali is directly involved in the Lukashenka regime’s relocation of Ukrainian children from occupied territories in collaboration with Russia. Since Russia’s illegal and unprovoked full-scale invasion of Ukraine, the Dubrava facility, which is owned by OJSC Belaruskali, has held more than 2 050 Ukrainian children. Therefore, OJSC “Belaruskali” supports the Lukashenka regime. The employees of OJSC “Belaruskali” who took part in strikes and peaceful protests in the aftermath of the fraudulent August 2020 presidential elections in Belarus were intimidated and laid off by the company’s management. Alexander Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Therefore, “Belaruskali” is responsible for the repression of civil society in Belarus and supports the Lukashenka regime.</justification><other-information ssid="54561">Date of registration: 23.12.1996</other-information><other-information ssid="54562">Registration number: 600122610</other-information></entity><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73981">OJSC Belaruskali is a state-owned enterprise and one of the biggest potash producers in the world. Despite the decline of its global share in the global potash market from 20 % to 9 % in 2022, Belaruskali remains one of the most significant exporters of potash and a substantial source of revenue for the Belarussian state budget. Alexander Lukashenka described Belaruskali as “a national treasure, pride, one of the pillars of Belarusian exports”. It is also a major source of foreign currency for the Lukashenka regime. Belaruskali is directly involved in the Lukashenka regime’s relocation of Ukrainian children from occupied territories in collaboration with Russia. Since Russia’s illegal and unprovoked full-scale invasion of Ukraine, the Dubrava facility, which is owned by OJSC Belaruskali, has held more than 2 050 Ukrainian children. Therefore, OJSC “Belaruskali” supports the Lukashenka regime. The employees of OJSC “Belaruskali” who took part in strikes and peaceful protests in the aftermath of the fraudulent August 2020 presidential elections in Belarus were intimidated and laid off by the company’s management. Alexander Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Therefore, “Belaruskali” is responsible for the repression of civil society in Belarus and supports the Lukashenka regime.</justification></added><removed><justification ssid="54560">OJSC Belaruskali is a state-owned enterprise and one of the biggest potash producers in the world, providing 20 % of global potash exports. As such, it is a major source of revenue and foreign currency for the Lukashenka regime. Aliaksandr Lukashenka described it as “a national treasure, pride, one of the pillars of Belarusian exports”. Therefore, Belaruskali benefits from and supports the Lukashenka regime. Employees of Belaruskali who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 presidential elections in Belarus were intimidated and dismissed by the company’s management. Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Therefore, Belaruskali is responsible for the repression of civil society in Belarus and supports the Lukashenka regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="54559"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54563" main="true"><name ssid="54565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Belaruskali”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “Беларуськалiй”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество “Беларуськалий”</spelling-variant></name-part></name><address ssid="54564" place-id="46041" quality="good"><address-details>5 Korzha St.</address-details><zip-code>223710</zip-code></address></identity><justification ssid="54560">OJSC Belaruskali is a state-owned enterprise and one of the biggest potash producers in the world, providing 20 % of global potash exports. As such, it is a major source of revenue and foreign currency for the Lukashenka regime. Aliaksandr Lukashenka described it as “a national treasure, pride, one of the pillars of Belarusian exports”. Therefore, Belaruskali benefits from and supports the Lukashenka regime. Employees of Belaruskali who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 presidential elections in Belarus were intimidated and dismissed by the company’s management. Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Therefore, Belaruskali is responsible for the repression of civil society in Belarus and supports the Lukashenka regime.</justification><other-information ssid="54561">Date of registration: 23.12.1996</other-information><other-information ssid="54562">Registration number: 600122610</other-information></entity></target></added></modification></target><target ssid="54680"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54681" main="true"><name ssid="54682" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Authority for Military Industry of the Republic of Belarus</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54683"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54684" main="true"><name ssid="54685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Security Committee of the Republic of Belarus</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54566"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54572" main="true"><name ssid="54574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Belarusian Potash Company”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Беларуская калiйная кампанiя”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Белорусская калийная компания”</spelling-variant></name-part></name><day-month-year ssid="65574" day="13" month="9" year="2013" calendar="Gregorian" quality="good"/><address ssid="54573" place-id="319" quality="good"><address-details>35 Masherova Ave.</address-details><zip-code>220002</zip-code></address></identity><justification ssid="65573">JSC Belarusian Potash Company is the exporting arm of Belarusian state potash producer Belaruskali. Belaruskali is one of the largest sources of revenue for the Lukashenka regime. Supplies from the Belarusian Potash Company account for 20 % of global potash exports. The state guaranteed the Belarusian Potash Company monopoly rights to export potassium fertilizers. Thanks to preferential treatment from the Belarusian authorities, the company earns a substantial revenue. Therefore, the Belarusian Potash Company benefits from and supports the Lukashenka regime.</justification><other-information ssid="54569">Registration number: 192050251</other-information><other-information ssid="54570">Tel. +375 (17) 309-30-10; +375 (17) 309-30-30</other-information><other-information ssid="54571">E-mail address: info@belpc.by</other-information></entity><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><identity ssid="54572" main="true"><name ssid="54574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Belarusian Potash Company”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Беларуская калiйная кампанiя”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Белорусская калийная компания”</spelling-variant></name-part></name><day-month-year ssid="65574" day="13" month="9" year="2013" calendar="Gregorian" quality="good"/><address ssid="54573" place-id="319" quality="good"><address-details>35 Masherova Ave.</address-details><zip-code>220002</zip-code></address></identity><justification ssid="65573">JSC Belarusian Potash Company is the exporting arm of Belarusian state potash producer Belaruskali. Belaruskali is one of the largest sources of revenue for the Lukashenka regime. Supplies from the Belarusian Potash Company account for 20 % of global potash exports. The state guaranteed the Belarusian Potash Company monopoly rights to export potassium fertilizers. Thanks to preferential treatment from the Belarusian authorities, the company earns a substantial revenue. Therefore, the Belarusian Potash Company benefits from and supports the Lukashenka regime.</justification><other-information ssid="54569">Registration number: 192050251</other-information><other-information ssid="54570">Tel. +375 (17) 309-30-10; +375 (17) 309-30-30</other-information><other-information ssid="54571">E-mail address: info@belpc.by</other-information></added><removed><identity ssid="54572" main="true"><name ssid="54574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Belarusian Potash Company”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Беларуская калiйная кампанiя”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Белорусская калийная компания”</spelling-variant></name-part></name><address ssid="54573" place-id="319" quality="good"><address-details>35 Masherova Ave.</address-details><zip-code>220002</zip-code></address></identity><justification ssid="54567">JSC Belarusian Potash Company is the exporting arm of Belarusian state potash producer Belaruskali. Belaruskali is one of the largest sources of revenue for the Lukashenka regime. Supplies from the Belarusian Potash Company account for 20 % of global potash exports. The state guarantees the Belarusian Potash Company monopoly rights to export potassium fertilizers. Thanks to preferential treatment from the Belarusian authorities, the company earns a substantial revenue. Therefore, the Belarusian Potash Company benefits from and supports the Lukashenka regime.</justification><other-information ssid="54568">Date of registration: 13.9.2013</other-information><other-information ssid="54569">Registration number: 192050251</other-information><other-information ssid="54570">Tel. +375 (17) 309-30-10; +375 (17) 309-30-30</other-information><other-information ssid="54571">E-mail address: info@belpc.by</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="54566"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54572" main="true"><name ssid="54574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Belarusian Potash Company”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Беларуская калiйная кампанiя”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Белорусская калийная компания”</spelling-variant></name-part></name><address ssid="54573" place-id="319" quality="good"><address-details>35 Masherova Ave.</address-details><zip-code>220002</zip-code></address></identity><justification ssid="54567">JSC Belarusian Potash Company is the exporting arm of Belarusian state potash producer Belaruskali. Belaruskali is one of the largest sources of revenue for the Lukashenka regime. Supplies from the Belarusian Potash Company account for 20 % of global potash exports. The state guarantees the Belarusian Potash Company monopoly rights to export potassium fertilizers. Thanks to preferential treatment from the Belarusian authorities, the company earns a substantial revenue. Therefore, the Belarusian Potash Company benefits from and supports the Lukashenka regime.</justification><other-information ssid="54568">Date of registration: 13.9.2013</other-information><other-information ssid="54569">Registration number: 192050251</other-information><other-information ssid="54570">Tel. +375 (17) 309-30-10; +375 (17) 309-30-30</other-information><other-information ssid="54571">E-mail address: info@belpc.by</other-information></entity></target></added></modification></target><target ssid="54686"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54687" main="true"><name ssid="54688" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Transaviaexport Airlines JSC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54689"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54690" main="true"><name ssid="54691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Volatavto OJSC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54692"><sanctions-set-id>51270</sanctions-set-id><entity><identity ssid="54693" main="true"><name ssid="54694" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belinvestbank (Belarusian Bank for Development and Reconstruction)</value></name-part></name></identity><other-information ssid="55401">ENTRY INTO FORCE ON 21 JUNE 2022</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54575"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54580" main="true"><name ssid="54582" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Inter Tobacco” LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таварыства з абмежаванай адказнасцю “Iнтэр Табак”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной ответственностью “Интер Тобако”</spelling-variant></name-part></name><address ssid="54581" place-id="54579" quality="good"><address-details>131 Novodvorskiy village</address-details><zip-code>223016</zip-code><remark>(Minsk Free Economic Zone)</remark></address></identity><justification ssid="54576">Inter Tobacco LLC is part of the tobacco manufacturing industry in Belarus. It has a significant share of the profitable domestic cigarette market in Belarus. The company was given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka. Additionally, Lukashenka issued a Presidential decree to re-draw the boundaries of Belarus’s capital, Minsk, to carve out land for Inter Tobacco’s factory, probably for reasons related to tax evasion. Inter Tobacco belongs to Alexei Oleksin and members of his close family (it is owned by Oleksin’s company Energo-Oil). Therefore, Inter Tobacco is benefitting from the Lukashenka regime.</justification><other-information ssid="54577">Date of registration: 10.10.2002</other-information><other-information ssid="54578">Registration number: 808000714</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54583"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54588" main="true"><name ssid="54590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Naftan”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “Нафтан”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество “Нафтан”</spelling-variant></name-part></name><address ssid="54589" place-id="54587" quality="good"><address-details>Novopolotsk 1</address-details><zip-code>211440</zip-code></address></identity><justification ssid="54584">As a state-owned enterprise, OJSC Naftan is a major source of revenue and foreign currency for the Lukashenka regime. Therefore, Naftan benefits from and supports the Lukashenka regime. Employees of Naftan who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 presidential elections in Belarus were intimidated and dismissed by the company’s management. Therefore, Naftan is responsible for the repression of civil society in Belarus and supports the Lukashenka regime.</justification><other-information ssid="54585">Date of registration: 1992</other-information><other-information ssid="54586">Registration number: 300042199</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54461"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="54463" main="true"><name ssid="54465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karpenka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karpenko</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРПЕНКА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРПЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihar</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><nationality ssid="54466"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="54464" day="28" month="4" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="54462">In his position as Chairperson of the Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda since 13 Dec 2021, Ihar Karpenka is responsible for the organisation and holding of the constitutional referendum of 27 Feb 2022, which does not meet the international standards of rule of law, democracy and human rights and does not meet the criteria set by the Venice Commission. In particular, the drafting process was not transparent and did not involve civil society or the democratic opposition in exile. He is therefore responsible for seriously undermining democracy and the rule of law in Belarus.</justification><other-information ssid="54467">Chairperson of the Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54468"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="54470" main="true"><name ssid="54472" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aleksin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksin</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АЛЕКСIН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОЛЕКСИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliakseevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexeevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксеевiч</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="54473"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="54471" day="25" month="4" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="54469">Dzmitry Aleksin is the son of Aliaksei Aleksin, a prominent Belarusian businessman. In 2021 he became the co-owner of companies owned by or associated with his father, including Energo-Oil, Belneftgaz and Grantlo (formerly Energo-Oil-Invest). Those companies were given preferential treatment based on presidential decrees signed by Aliaksandr Lukashenka: Inter Tobacco was given exclusive privileges to import tobacco products to Belarus, while Belneftgaz was appointed national transit monitoring operator. He is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="54474">Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="65248"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65250" main="true"><name ssid="65251" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bandarenka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАНДАРЭНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bondarenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОНДАРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandrauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандраўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><nationality ssid="65252"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="73978">In her former position as judge of the Moskovsky district of Minsk, Sviatlana Bandarenka was responsible for numerous politically-motivated rulings. She sentenced several Belarusian citizens for participating in protests and publishing anti-government comments on Telegram. She also sentenced the journalist Ekaterina Borisevich and the emergency hospital doctor Artyom Sorokin for disclosing medical secrets about Roman Bondarenko, who was beaten to death by the security forces. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus. She was appointed by Lukashenka as judge of the Supreme Court of Belarus.</justification><other-information ssid="73979">Judge of the Supreme Court of Belarus, former Judge at the court of the Moskovsky district of Minsk</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73978">In her former position as judge of the Moskovsky district of Minsk, Sviatlana Bandarenka was responsible for numerous politically-motivated rulings. She sentenced several Belarusian citizens for participating in protests and publishing anti-government comments on Telegram. She also sentenced the journalist Ekaterina Borisevich and the emergency hospital doctor Artyom Sorokin for disclosing medical secrets about Roman Bondarenko, who was beaten to death by the security forces. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus. She was appointed by Lukashenka as judge of the Supreme Court of Belarus.</justification><other-information ssid="73979">Judge of the Supreme Court of Belarus, former Judge at the court of the Moskovsky district of Minsk</other-information></added><removed><justification ssid="65249">In her position as Judge of Moskovsky district of Minsk, Sviatlana Bandarenka is responsible for numerous politically-motivated rulings. She sentenced several Belarusian citizens for participating in protests and publishing anti-government comments on Telegram. She also sentenced the journalist Ekaterina Borisevich and the emergency hospital doctor Artyom Sorokin for disclosing medical secrets about Roman Bondarenko, who was beaten to death by the security forces. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65253">Judge at the court of the Moskovsky district of Minsk</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><target ssid="65248"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65250" main="true"><name ssid="65251" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bandarenka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАНДАРЭНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bondarenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОНДАРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandrauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандраўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><nationality ssid="65252"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="65249">In her position as Judge of Moskovsky district of Minsk, Sviatlana Bandarenka is responsible for numerous politically-motivated rulings. She sentenced several Belarusian citizens for participating in protests and publishing anti-government comments on Telegram. She also sentenced the journalist Ekaterina Borisevich and the emergency hospital doctor Artyom Sorokin for disclosing medical secrets about Roman Bondarenko, who was beaten to death by the security forces. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65253">Judge at the court of the Moskovsky district of Minsk</other-information></individual></target></added></modification></target><target ssid="65369"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65374" main="true"><name ssid="65377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paulouskaya</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЎЛОЎСКАЯ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovskaya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАВЛОВСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ina</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leanidauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдаўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name><nationality ssid="65378"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65376" day="29" month="7" year="1975" calendar="Gregorian" quality="good"/><address ssid="65375" place-id="65373" quality="good"><address-details>st. Mikolskaya 32</address-details></address></identity><justification ssid="65370">In her position as judge of Baranovichi District Court, Ina Paulouskaya is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Vitaly Korsak and Anatoly Pugach. She has sentenced people to prison terms and fines for criticizing President Lukashenka and protesting against the outcome of the presidential elections of 2020. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65371">Judge at Baranovichi District Court</other-information><other-information ssid="65372">Personal ID: 4290775C016PB9</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65360"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65364" main="true"><name ssid="65367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kudlasevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КУДЛАСЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kudlasevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУДЛАСЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Henadz</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Генадзь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="65368"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65365" day="5" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="65366" place-id="65363" quality="good"/></identity><justification ssid="65361">In his position as judge of Ivanovsky District Court, Henadz Kudlasevich is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Yuryi Holik. He has sentenced people to terms of imprisonment, house detention and fines for protesting against the government or for independent reporting. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65362">Judge of Ivanovsky District Court</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65254"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65257" main="true"><name ssid="65259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pakhodava</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАХОДАВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pokhodova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОХОДОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sviatlana</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Святлана</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Svetlana</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Paulauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Паўлаўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павловна</spelling-variant></name-part></name><nationality ssid="65260"><country iso-code="BY">Belarus</country></nationality><address ssid="65258" place-id="46829" quality="low"/></identity><justification ssid="65255">In her position of Head of Penal Colony No.°4 for women in Gomel, Sviatlana Pakhodava is responsible for the inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that female penal colony. She was already the head of the penal colony at the time of the prosecution of Maria Kalesnikava, a political prisoner who was handed an 11-year custodial sentence for her participation in the protests against the authoritarian rule of Aliaksandr Lukashenko in the penal colony. She was deprived of all prisoner rights, including the right to consult a lawyer. She is therefore responsible for serious violations of human rights and the repression of civil society in Belarus.</justification><other-information ssid="65256">Head of Penal Colony No.°4 for women in Gomel</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65498"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="65506" main="true"><name ssid="65601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’”</spelling-variant></name-part></name><name ssid="65580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC “BSW (BMZ) – management company of ‘BMC’ holding</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “БМЗ- управляющая компания холдинга ‘БМК’”</spelling-variant></name-part></name><address ssid="65507" place-id="65505" quality="good"><address-details>37, Promyshlennaya Street</address-details><zip-code>247210</zip-code></address></identity><justification ssid="65499">OJSC BSW – management company of “BMC” holding is a unique state enterprise in the metallurgical industry in Belarus and among the largest companies in the country. As such, it is a substantial source of revenue for the Lukashenka regime. The Belarusian State is directly profiting from the earnings made by OJSC BSW – management company of ‘BMC’ holding. Furthermore, the company receives large government grants and political support from the Lukashenka regime. The general director of OJSC BSW – management company of “BMC” holding was personally appointed by President Lukashenka. Employees of OJSC BSW – management company of “BMC” holding who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed. Since then, the enterprise continues to take measures against employees who attempt to organize strikes through threats and dismissals. Therefore, OJSC BSW – management company of “BMC” holding is benefiting from and supporting the Lukashenka regime. Furthermore, it is responsible for the repression of civil society in Belarus.</justification><other-information ssid="65500">Type of entity: Open joint stock company</other-information><other-information ssid="65501">Place of registration: Zhlobin, Gomel region, Belarus</other-information><other-information ssid="65502">Date of registration: 24.4.1991 as “БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД”, 11.9.1996 as “Государственное предприятие – Белорусский металлургический завод”, 1.12.1997 as “Белорусский металлургический завод”, 3.11.1999 as “Республиканское унитарное предприятие ‘Белорусский металлургический завод’”, 1.1.2012 as “Открытое акционерное общество ‘Белорусский металлургический завод’”</other-information><other-information ssid="65503">Registration number: 400074854</other-information><other-information ssid="65504">Principal place of business: Zhlobin, Gomel region, Belarus</other-information></entity><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="65506" main="true"><name ssid="65601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’”</spelling-variant></name-part></name><name ssid="65580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC “BSW (BMZ) – management company of ‘BMC’ holding</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “БМЗ- управляющая компания холдинга ‘БМК’”</spelling-variant></name-part></name><address ssid="65507" place-id="65505" quality="good"><address-details>37, Promyshlennaya Street</address-details><zip-code>247210</zip-code></address></identity></added><removed><identity ssid="65506" main="true"><name ssid="65508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding””</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’”</spelling-variant></name-part></name><name ssid="65580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC “BSW (BMZ) – management company of ‘BMC’ holding</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “БМЗ- управляющая компания холдинга ‘БМК’”</spelling-variant></name-part></name><address ssid="65507" place-id="65505" quality="good"><address-details>37, Promyshlennaya Street</address-details><zip-code>247210</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><target ssid="65498"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="65506" main="true"><name ssid="65508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding””</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’”</spelling-variant></name-part></name><name ssid="65580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC “BSW (BMZ) – management company of ‘BMC’ holding</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “БМЗ- управляющая компания холдинга ‘БМК’”</spelling-variant></name-part></name><address ssid="65507" place-id="65505" quality="good"><address-details>37, Promyshlennaya Street</address-details><zip-code>247210</zip-code></address></identity><justification ssid="65499">OJSC BSW – management company of “BMC” holding is a unique state enterprise in the metallurgical industry in Belarus and among the largest companies in the country. As such, it is a substantial source of revenue for the Lukashenka regime. The Belarusian State is directly profiting from the earnings made by OJSC BSW – management company of ‘BMC’ holding. Furthermore, the company receives large government grants and political support from the Lukashenka regime. The general director of OJSC BSW – management company of “BMC” holding was personally appointed by President Lukashenka. Employees of OJSC BSW – management company of “BMC” holding who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed. Since then, the enterprise continues to take measures against employees who attempt to organize strikes through threats and dismissals. Therefore, OJSC BSW – management company of “BMC” holding is benefiting from and supporting the Lukashenka regime. Furthermore, it is responsible for the repression of civil society in Belarus.</justification><other-information ssid="65500">Type of entity: Open joint stock company</other-information><other-information ssid="65501">Place of registration: Zhlobin, Gomel region, Belarus</other-information><other-information ssid="65502">Date of registration: 24.4.1991 as “БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД”, 11.9.1996 as “Государственное предприятие – Белорусский металлургический завод”, 1.12.1997 as “Белорусский металлургический завод”, 3.11.1999 as “Республиканское унитарное предприятие ‘Белорусский металлургический завод’”, 1.1.2012 as “Открытое акционерное общество ‘Белорусский металлургический завод’”</other-information><other-information ssid="65503">Registration number: 400074854</other-information><other-information ssid="65504">Principal place of business: Zhlobin, Gomel region, Belarus</other-information></entity></target></added></modification></target><target ssid="65379"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65381" main="true"><name ssid="65383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarakanau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАРАКАНАЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tarakanov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАКАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="65384"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65382" day="19" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="65380">Aliaksandr Tarakanau is a Belarussian judge who serves in a Shklov District Court in Mogilev Region. He was appointed by Aliaksandr Lukashenka indefinitely in 2017. He mainly handed down sentences that increased the penalties against political opponents of the Belarusian authorities, especially in the context of changing sentences imposed to absolute imprisonment or a stricter regime for the serving of such sentences. Such a decision was made in the case of the philosopher and journalist Uladzimir Matskievich who is associated with the independent television channel Belsat. Aliaksandr Tarakanau is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65385">Shklov District Court, Mogilev Region, Judge</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65386"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65388" main="true"><name ssid="65390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bubenchik</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУБЕНЧЫК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bubenchik</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУБЕНЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitriy</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitalievich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiтальевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitalievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant></name-part></name><nationality ssid="65391"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65389" day="15" month="7" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="65387">Dzmitriy Bubenchik is a Belarussian judge who serves in a Grodno District Court. He was appointed by Aliaksandr Lukashenka. He issued politically-motivated rulings against the opponents of the Belarusian authorities. On 8 Feb 2023, he sentenced Andrzej Poczobut, an independent journalist and a Polish minority activist critical of the government of the Republic of Belarus, to eight years imprisonment. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65392">Grodno Regional Court, Judge</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65268"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65270" main="true"><name ssid="65272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pirozhnikava</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПIРОЖНIКАВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pirozhnikova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПИРОЖНИКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatiana</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerieuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’еўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><nationality ssid="65273"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65271" day="8" month="1" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="65269">In her position as Judge of Moskovsky district of Minsk, Tatsiana Pirozhnikava sentenced several Belarusian citizens on political grounds, including for their participation in protests and for publishing anti-government comments on Telegram. She is documented as occasionally issuing heavier sentences than those requested by the prosecutor. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition In Belarus.</justification><other-information ssid="65274">Judge at the court of the Moscovsky district of Minsk</other-information><other-information ssid="65275">Personal ID: 4010887M019PB2</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65276"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65278" main="true"><name ssid="65279" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grakun</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГРАКУН</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Grakun</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРАКУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatsiana</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Таццяна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tatyana</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandrauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандраўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><nationality ssid="65280"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="65277">Tatsiana Grakun is a Belarusian prosecutor who serves in the Minsk Region Prosecutor’s Office. In this position, she has represented the Lukashenka regime in politically-motivated cases against journalists. In particular, she has prosecuted Maryna Zolatava, TUT.BY editor-in-chief, who was sentenced to 12 years in prison, and Liudmila Chekina, TUT.BY general director, who was sentenced to 12 years in prison in Mar 2023, based on groundless charges of “harming to the national security of the Republic of Belarus”. Tatsiana Grakun is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65281">Senior Prosecutor of the Minsk Region Prosecutor’s Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Junior Counselor of Justice</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65393"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65395" main="true"><name ssid="65397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khoroshka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХОРОШКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khoroshko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХОРОШКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleg</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="65398"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65396" day="22" month="5" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="65394">Aleg Khoroshka is a Belarussian judge who serves in a Gomel District Court. He was appointed by Aliaksandr Lukashenka. He issued politically-motivated rulings against the opponents of the Belarusian authorities, which include a journalist of the independent TV station Belsat, Katsiaryna Andreyeva who received a sentence of eight years and three months in a penal colony. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65399">Gomel Regional Court, Judge</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65165"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65166" main="true"><name ssid="65167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karnienka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРНIЕНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kornienko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРНИЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="65175"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65174" day="9" month="1" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="65170">In his position as former head of Penal Colony IK-17 in Shklov, Aliaksandr Karnienka is responsible for the inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that penal colony in the wake of the 2020 presidential election and the ensuing peaceful protests. He was the head of the penal colony at the time of the death of the political prisoner Vitold Ashurak in that penal colony on 21 May 2021, in unexplained circumstances. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus.</justification><other-information ssid="65172">Former head of the Penal Colony IK-17 Shklov, Lieutenant Colonel of the Internal Service</other-information><other-information ssid="65173">District Inspector, Department of Internal Affairs of the Slutsk District Executive Committee</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65289"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65292" main="true"><name ssid="65297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bubich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУБIЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bubich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУБИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yauhen</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeniy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валер’евiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="65298"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65296" day="3" month="6" year="1979" calendar="Gregorian" quality="good"/><address ssid="65293" place-id="65242" quality="good"><address-details>st. Kovzana 60, apartment 42</address-details></address><address ssid="65294" place-id="65242" quality="good"><address-details>st. Kovzana 5/485</address-details></address><address ssid="65295" place-id="65242" quality="good"><address-details>st. Internationalnaya 66B, apartment 31</address-details></address></identity><justification ssid="65290">In his position as head of Penal Colony No.°2 in Bobruysk, Yauhen Bubich is responsible for the inhuman and degrading treatment, including torture, forced work, physical and psychological violence, inflicted on prisoners. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus.</justification><other-information ssid="65291">Head of Penal Colony No.°2; Lieutenant colonel of the internal service</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65282"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65284" main="true"><name ssid="65286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ziankevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗЯНКЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zenkevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗЕНЬКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valyantsina</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валянцiна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikalaeuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалаеўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><nationality ssid="65287"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65285" day="8" month="1" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="65283">Valyantsina Ziankevich is a Belarusian judge who serves in a Judicial Collegium for Criminal Cases of the Minsk City Court. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. She has convicted at least seven Belarusian citizens on political grounds, including Maryna Zolatava, TUT.BY editor-in-chief, who was sentenced to 12 years in prison, and Liudmila Chekina, TUT.BY general director, who was sentenced to 12 years in prison in Mar 2023. She has a documented history of issuing politically-motivated rulings against the opponents of the Belarusian authorities since 2022. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65288">Judicial Collegium for Criminal Cases of the Minsk City Court, Judge</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65299"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65301" main="true"><name ssid="65302" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАСIЛЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юры</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="65303"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="65300">In his position of Head of Penal Colony No.°14, Yuri Vasilevich is responsible for the mistreatment of the convicts detained under his jurisdiction, and for inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that penal colony. He is therefore responsible for serious violations of human rights and for the repression of civil society in Belarus.</justification><other-information ssid="65304">Head of Penal Colony No.°14 in Novosady</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65179"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65181" main="true"><name ssid="65183" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Palchik</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАЛЬЧЫК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Palchik</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАЛЬЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Siarheevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="65184"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65182" day="3" month="3" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="65180">In his former position as head of correctional colony No 1 in Novopolotsk, Andrei Palchik has been responsible for and participated in the systematic practice of torture, ill-treatment and abusive punishments, including prolonged and repeated use of solitary confinement, against the political prisoners and other citizens detained in that penal colony, notably in the wake of the 2020 presidential election and the ensuing peaceful protests. As head of that penal colony, Andrei Palchik is not only responsible for ordering and supervising these abuses, but has a documented track record of personal involvement in acts of torture and violence against prisoners. During Andrei Palchik’s administration from 2017 until Mar 2023, correctional colony No 1 in Novopolotsk has become ill-famed for its extremely harsh detention conditions and the ill-treatment applied to the prisoners, many of them leading political activists and civil society representatives, detained for their opposition to President Lukashenka’s regime. After his transfer from Penal Colony No 1, Palchik continues to hold an active high-ranking position at another detention facility and therefore he continues to serve the repressive system. He is therefore responsible for serious violations of human rights and for the repression of the civil society in Belarus.</justification><other-information ssid="65185">Former head of correctional colony No 1 in Novopolotsk</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65186"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65191" main="true"><name ssid="65194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karol</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРОЛЬ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karol</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРОЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="65195"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65192" day="28" month="6" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="65193" place-id="65190" quality="good"/></identity><justification ssid="65187">In his position as Senior Prosecutor at the Department of the Prosecutor General’s Office of Belarus, Aliaksandr Karol is responsible for numerous politically-motivated criminal cases against Belarusian human rights defenders. In particular, he is involved in the politically motivated prosecution of representatives from the Belarusian human rights organization Viasna, including Viasna chairperson Ales Bialiatski, deputy chairperson Valiantsin Stefanovic, lawyer Uladzimir Labkovich, coordinator of Viasna’s network of volunteers Marfa Rabkova, head of Viasna’s office in Gomel, Leanid Sudalenka, and volunteer Andrei Chapiuk, as well as volunteer Tatsiana Lasitsa who was released from Gomel penal colony on 24 Sep 2022. He is therefore responsible for serious violations of human rights and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65188">Senior Prosecutor of the Department of the Prosecutor General’s Office</other-information><other-information ssid="65189">Personal ID: 3280692M019PB8</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65196"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65198" main="true"><name ssid="65200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Murashkin</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МУРАШКIН</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Murashkin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУРАШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхаiл</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="65201"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65199" day="8" month="9" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="65197">In his capacity as former head of the Public Security Police in Zhodino, Mikhail Murashkin ordered the police troops and riot police, OMON, to brutally crack down on peaceful protests in the wake of the presidential elections in 2020, beating protesters and using violence against them. He is also involved in the unlawful repeated detention of independent journalists covering the protests in the lead-up to the presidential elections. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus. He continues to hold a similarly high-ranking position within the Department of Internal Affairs.</justification><other-information ssid="65202">Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino – Head of the Public Security Police; First Deputy Head of the District Department of Internal Affairs in Borisov – Head of the Public Security Police as of 29 Oct 2021</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65400"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65404" main="true"><name ssid="65407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Benedzisiuk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БЕНЕДЗIСЮК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Benedisyuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕНЕДИСЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasia</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анастасiя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anastasia</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirouna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмipаўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><nationality ssid="65408"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65405" day="31" month="10" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="65406" place-id="65403" quality="good"/></identity><justification ssid="65401">Anastasia Benedzisiuk is one of the leading propagandists of the Lukashenka regime and the Head of the Reporters Department at the TV News Agency, preparing reportages for the Belarus 1 TV channel. She hosts the information program “Plan B” at the state-owned “Belarus 1” TV channel. In her programme and reports for the Belarus 1 TV channel, she spreads Russian propaganda narratives about a “nazi regime in Ukraine”, the Ukrainian armed forces, as well as President Lukashenka’s propaganda against the Belarusian opposition and Kalinousky regiment. She also spreads propaganda against Western sanctions. In 2023, Anastasia Benedzisiuk was given an official award with gratitude from Lukashenka for her “significant contribution to the implementation of state information policy, high professionalism, objective and comprehensive coverage of the events of the socio-political and socio-cultural life of the country”. She is therefore benefiting from and supporting the Lukashenka regime.</justification><other-information ssid="65402">Head of the Reporters Department of the TV News Agency in National State TV channel Belarus 1 TV</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65527"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="65534" main="true"><name ssid="65536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belneftekhim – Belarusian State Concern for Oil and Chemistry</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белнефтехим, Белорусский государственный концерн по нефти и химии</spelling-variant></name-part></name><day-month-year ssid="65581" day="21" month="7" year="1997" calendar="Gregorian" quality="good"/><address ssid="65535" place-id="4406" quality="good"><address-details>73, Dzerzhinskogo Street</address-details><zip-code>220116</zip-code></address></identity><justification ssid="65528">The Belarusian State Concern for Oil and Chemistry (Belneftekhim) is one of the largest industrial complexes of the Republic of Belarus and consists of multiple other state-owned companies established in 1997. Aliaksandr Lukashenka considers Belneftekhim to be one of the most important and strategic concerns in Belarus. In particular, Belneftekhim represents a fundamental asset for the Belarusian economy and foreign policy, in particular in relation to the cooperation between Russia and Belarus in developing a common oil market. Regular consultations are held between the concern and President Lukashenka. Belneftekhim benefits from the support provided by the Lukashenka regime, especially in relation to the effects of Western sanctions. Therefore, Belneftekhim is benefiting from and supporting the Lukashenka regime.</justification><other-information ssid="65529">Type of entity: State concern</other-information><other-information ssid="65530">Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116</other-information><other-information ssid="65532">Registration number: 101272253</other-information><other-information ssid="65533">Principal place of business: Minsk, Belarus</other-information></entity><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65409"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65411" main="true"><name ssid="65413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pustavy</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПУСТАВЫ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pustovoy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУСТОВОЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yauhen</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўген</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeniy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part></name><nationality ssid="65414"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65412" day="29" month="2" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="65410">Yauhen Pustavy is a Belarussian propagandist working for Stolichnoye Televideniye, one of the three national television channels in Belarus, and for Minskaya Prauda, a state newspaper. He is responsible for disseminating propaganda in support of Lukashenka’s policies and which justifies Russia’ war of aggression against Ukraine. He was awarded by Lukashenka for his merits in the development of the State information policy. Moreover, he is member of the State Commission aimed at verifying political refugees who wish to return to Belarus. This commission was created by Lukashenka with the political aim of portraying the refugees returning to Belarus as persons regretting their actions against the Lukashenka regime. He is therefore benefiting from and supporting the Lukashenka regime.</justification><other-information ssid="65415">Belarusian propagandist and broadcaster</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65416"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65418" main="true"><name ssid="65420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Harmash</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГОРМАШ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gormash</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРМАШ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alena</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alena</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Станiславаўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stanislavovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславовна</spelling-variant></name-part></name><nationality ssid="65421"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65419" day="10" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="65417">Alena Harmash is a Belarussian judge who serves in a Court of the Bobruisk District and Bobruisk. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. She convicted six opposition supporters and activists on political grounds. She has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities since 2020. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65422">Court of Bobruisk District and Bobruisk, Judge</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65423"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65425" main="true"><name ssid="65427" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarasevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАРАСЕВIЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tarasevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАСЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Андрэй</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ramanavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Раманавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Romanovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романович</spelling-variant></name-part></name><nationality ssid="65428"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65426" day="10" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="65424">Andrei Tarasevich is a Belarussian judge who serves in a Glubokoye District Court. He has issued politically-motivated rulings against the opponents of the Belarusian authorities. He convicted at least 13 Belarusian citizens on political grounds. He has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities from 2017 to 2023. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65429">Glubokoye District Court, Judge</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65305"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65309" main="true"><name ssid="65312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Biziuk</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БIЗЮК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bizyuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИЗЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Raman</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Раман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Roman</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="65313"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65311" day="25" month="3" year="1986" calendar="Gregorian" quality="good"/><address ssid="65310" place-id="4406" quality="good"><address-details>30 Masherova Ave., apt. 25</address-details></address></identity><justification ssid="65306">In the position of prosecutor at the Minsk Municipal Court, Raman Biziuk has represented the Lukashenka regime in numerous politically-motivated cases, in particular against Marfa Rabkova and Andrei Chapiuk, who receiving exceptionally lengthy verdicts of 15 and six years in prison, respectively, and their eight co-defendants who received prison verdicts of between five and 17 years. Marfa Rabkova was imprisoned on politically-motivated charges of ‘training people to participate in mass riots or financing such activities’ for coordinating the volunteer service at the internationally recognized human rights group Viasna and organising the monitoring of the election in Aug 2020. She also documented cases of torture and other ill-treatment against detained protesters. Marfa Rabkova was one of the first members of Viasna to be targeted by the authorities with politically-motivated criminal charges after the protests in Aug 2020. Andrei Chapiuk was charged for participation in a criminal organisation and the incitement of hatred, among other things, for his engagement in Viasna as a volunteer. Their trial was held behind closed doors by request of prosecutor Raman Biziuk and approval by judge Siarhei Khrypach due to the alleged existence of ‘materials of extremist nature’ in the case. Raman Biziuk is also responsible for the politically-motivated prosecution against the co-defendants in the same trial, namely Akihiro Haeuski-Hanada, Alyaksandr Frantaskevich, Alykaksei Galauko, Alyaksandr Kazlyanka, Pavel Shpteny, Mikita Dranets, Andrei Marach and Daniil Chul. He is also responsible for the politically-motivated charges against Andrei Linnik and Anton Bialenski as well as against Dzmitry Kanapelka, Vitalii Kavalenka, Tsimur Pipiya, Dzianis Boltuts, Vital Shyshlou and Emil Huseinau. Raman Biziuk is therefore responsible for serious violations of human rights, the repression of civil society and democratic opposition, and activities that seriously undermine democracy or the rule of law in Belarus.</justification><other-information ssid="65307">Prosecutor</other-information><other-information ssid="65308">Personal ID: 3250386H012PB7</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65430"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65432" main="true"><name ssid="65434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Asipenka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АСIПЕНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Osipenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОСИПЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hanna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ганна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлаўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><nationality ssid="65435"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65433" day="7" month="12" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="65431">Hanna Asipenka is a Belarussian judge who serves in a Court of Bobruisk District and Bobruisk. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. Between 2020 and 2023, she took an active part in the sentencing of political opponents of the regime. During that period, she handed down at least 13 sentences, including in the cases of two independent media journalists. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65436">Judge of Court of Bobruisk District and Bobruisk</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65314"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65318" main="true"><name ssid="65322" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrypach</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ХРЫПАЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khripach</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХРИПАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodaravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фёдаравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><nationality ssid="65323"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65320" day="16" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="65321" place-id="319" quality="good"/><address ssid="65319" place-id="4406" quality="good"><address-details>st. Odintsova 105, apt. 206</address-details></address></identity><justification ssid="65315">In the position of judge at the Minsk Municipal Court, Siarhei Khrypach has represented the Lukashenka regime in numerous politically-motivated cases, in particular against Marfa Rabkova, Andrei Chapiuk who received exceptionally lengthy sentences of 15 and six years in prison, respectively, and their eight co-defendants who received custodial sentences of between five to 17 years. Marfa Rabkova was imprisoned on politically-motivated charges of “training people to participate in mass riots or financing such activities”, for coordinating the volunteer service at the internationally recognized human rights group Viasna and for organising the monitoring of the election in Aug 2020. She also documented cases of torture and other ill-treatment against detained protesters. Marfa Rabkova was one of the first members of Viasna to be targeted by the authorities with politically-motivated criminal charges after the protests in Aug 2020. Andrei Chapiuk was charged for participation in a criminal organisation and the incitement of hatred among other things, for his engagement in Viasna as a volunteer. Their trial was held behind closed doors by request of prosecutor Raman Biziuk and by approval of judge Siarhei Khrypach due to the alleged existence of “materials of extremist nature” in the case. Siarhei Khrypach is also responsible for the politically-motivated conduct of the trial and verdicts for the co-defendants in the same trial, namely Akihiro Haeuski-Hanada, Alyaksandr Frantaskevich, Alykaksei Galauko, Alyaksandr Kazlyanka, Pavel Shpteny, Mikita Dranets, Andrei Marach and Daniil Chul. Siarhei Khrypach is also responsible for the politically-motivated verdict against Yegor Dudnikov in May 2021. He is therefore responsible for serious violations of human rights, the repression of civil society and democratic opposition, and activities that seriously undermine democracy or the rule of law in Belarus.</justification><other-information ssid="65316">Judge at the Minsk Municipal Court</other-information><other-information ssid="65317">Personal ID: 3160466A077PB2</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65437"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65439" main="true"><name ssid="65441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Padkavyrava</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАДКАВЫРАВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Podkovyrova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОДКОВЫРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iryna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iрына</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Irina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiраўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><nationality ssid="65442"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65440" day="22" month="9" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="65438">Iryna Padkavyrava is a Belarussian prosecutor. She has been associated with the prosecuting authorities since at least 2009, when she served as a senior prosecutor in the Gomel region. In 2022, she acted as a prosecutor in the trial of an independent journalist affiliated with TVP and Belsat TV. At the time, she requested a four-year prison sentence for the journalist. She also took part in the consideration of appeals against sentences handed down for posting entries on Belarusian social media which were unfavourable to the government and its officials. As a prosecutor, she supported the penalties, considering them adequate and fair. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65443">Prosecutor</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65444"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65446" main="true"><name ssid="65448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vashchanka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВАШЧАНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vashchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ludmila</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Людмiла</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ludmila</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stsiapanauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сцяпанаўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Stiepanovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степановна</spelling-variant></name-part></name><nationality ssid="65449"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65447" day="22" month="9" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="65445">Ludmila Vashchanka is a Belarussian judge who serves in Glubokoye District Court. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. She has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities from 2007 to 2023. During this period, she convicted at least nine Belarusian citizens, including opposition supporters and activists, on political grounds. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65450">Judge of Glubokoye District Court</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65203"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65207" main="true"><name ssid="65211" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maksimavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАКСIМАВIЧ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maksimovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКСИМОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikalai</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiкалай</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><nationality ssid="65212"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65210" day="25" month="2" year="1977" calendar="Gregorian" quality="good"/><address ssid="65208" place-id="4406" quality="good"><address-details>st. Yankee Brylya 21, apt. 224</address-details></address><address ssid="65209" place-id="4406" quality="good"><address-details>st. Kolesnikova 32, apt. 3</address-details></address></identity><justification ssid="65204">In his capacity as Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee, Mikalai Maksimavich is responsible for the brutal crackdown on peaceful protests in the run-up to the presidential elections in Aug 2020 and afterwards. He has personally given orders to the riot police, OMON, to violently suppress the demonstrations, detain the protesters and the independent journalists covering these events, and submit them to harsh conditions of detention. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus.</justification><other-information ssid="65205">Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee</other-information><other-information ssid="65206">Personal ID: 3250277M077PB2</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65324"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65327" main="true"><name ssid="65330" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gigin</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГIГIН</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gigin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГИГИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вадзiм</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadim</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Frantzavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Францавiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Franzevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Францевич</spelling-variant></name-part></name><name ssid="65578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hihin</value></name-part><name-part order="2" name-part-type="given-name"><value>Vadzim</value></name-part></name><nationality ssid="65332"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65328" day="21" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="65329" place-id="319" quality="good"/></identity><justification ssid="65325">Vadzim Gigin is one of the most vocal and influential members of the Belarusian state propaganda system. He systematically supports the Lukashenka regime and often presents his views on the state TV channels ONT and Belarus 1. Vadzim Gigin has supported and justified the repression of democratic opposition and civil society and of independent media, in particular after the presidential elections in Aug 2020. Vadzim Gigin spreads his propaganda narratives on a “nazi regime in Ukraine”, discrediting the West and justification of Russia’s war of aggression against Ukraine. Until Jun 2023, Vadzim Gigin was the head of the Belarusian society “Knowledge”, which is known as a state-sponsored non-governmental organisation promoting Lukashenka and his regime. Gigin’s contribution to the regime has been acknowledged by Lukashenka in Sep 2021 when Gigin received the medal “For Labor Merits”. Furthermore, he was appointed in Feb 2023 as member of the Commission to consider appeals of Belarusian citizens abroad concerning offences committed by them, headed by Prosecutor General of Belarus Andrei Shved. Therefore, Vadzim Gigin is benefiting from and supporting the Lukashenka regime.</justification><other-information ssid="65326">Director of the National Library of Belarus; former Head of the Belarus governmental society “Knowledge”, and Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, candidate of Historical Science</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65451"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65453" main="true"><name ssid="65455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Davydau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДАВЫДАЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Davydov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДАВЫДОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="65456"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65454" day="11" month="4" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="65452">Uladzimir Davydau is a Belarussian judge who serves in the Supreme Court of Belarus. He was appointed by Aliaksandr Lukashenka indefinitely in 2014. Judge Davydau has mainly ruled on appeals regarding prison sentences for political activists and journalists. He has left those sentenced unchanged. Such a decision was made in the case of the Belsat journalist, Pavel Vinahradau. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65457">Judge of Supreme Court of Belarus</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65213"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65217" main="true"><name ssid="65221" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arlou</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АРЛОЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Piotr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Александровiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="65222"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65219" day="6" month="4" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="65220" place-id="319" quality="good"/><address ssid="65218" place-id="4406" quality="good"><address-details>st. Sharangovicha 78, apt. 60</address-details></address></identity><justification ssid="65214">In the position of judge at the Minsk City Court, Piotr Arlou has represented the Lukashenka regime in numerous politically motivated trials and is responsible for the lengthy verdicts in absentia against several members of the democratic opposition; Sviatlana Tsikhanouskaya (15 years), Pavel Latushka (18 years), and Volha Kavalkova, Maryia Maroz and Siarhei Dyleuski (12 years each). Piotr Arlou is also responsible for the politically motivated conduct of trial and verdicts against blogger Eduard Palchys (13 years of imprisonment) and journalist Katsiaryna Andreyeva (two years). These verdicts are part a systematic denial of, and punishment for, the exercise of freedom of expression by the Belarusian authorities. Piotr Arlou’s verdicts are examples of the systemic repression of dissent. He is therefore responsible for serious violations of human rights, the repression of civil society and democratic opposition, and activities that seriously undermine democracy and the rule of law in Belarus.</justification><other-information ssid="65215">Judge at the Minsk City Court</other-information><other-information ssid="65216">Personal ID: 3040667A088PB0</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65333"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65336" main="true"><name ssid="65339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedzeva</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЕБЕДЗЕВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lebedeva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕБЕДЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ksenia</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ксенiя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ksenia</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ксения</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Piatrouna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Пятроўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><nationality ssid="65340"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65337" day="12" month="12" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="65338" place-id="43937" quality="good"/></identity><justification ssid="65334">Ksenia Lebedzeva is one of the leading propagandists of the Lukashenka regime and is closely associated with regime media. She is Belarusian TV presenter at the state-owned “Belarus 1” channel. Since Jul 2021, she has hosted the information and analytical programme “This is different” at the state-owned “Belarus 1” TV channel. In her column and reports for Belarus 1 TV channel, she promotes Russian propaganda regarding Russia’s war of aggression against Ukraine, and Belarus state propaganda directed against opposition and neighbouring countries. Ksenia Lebedzeva is promoting the idea that Ukraine, together with NATO, has been launching information and psychological special operations against Belarus since 2020 and the Lukashenka narrative that opposition representatives are financed by Western countries. On 16 Jan 2021, Ksenia Lebedzeva was awarded with gratitude by President Lukashenka for “a significant contribution to the implementation of state information policy, high professionalism, objective and comprehensive coverage of the events of the socio-political and socio-cultural life of the country”. Therefore, Ksenia Lebedeva is benefiting from and supporting and the Lukashenka regime.</justification><other-information ssid="65335">Propagandist and employee of the state channel “Belarus 1” and in Belarus News Agency</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65458"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65459" main="true"><name ssid="65460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yeliseenka</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЕЛIСЕЕНКА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eliseenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕЛИСЕЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viachaslau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслаў</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="65467"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65466" day="10" month="4" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="65464">Viachaslau Yeliseenka is a Belarussian judge who serves in a Dokshitsy District Court. He has issued politically-motivated rulings against the opponents of the Belarusian authorities. He has convicted 10 Belarusian citizens on political grounds. He has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities since 2018. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65465">Judge of Dokshitsy District Court</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65341"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65343" main="true"><name ssid="65344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balabalava</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАЛАБАЛАВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Balabalava</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЛАБОЛАВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zinaida</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Зiнаiда</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zinaida</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зинаида</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilieuna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльеўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name></identity><justification ssid="65342">In her position as judge of the Navapolatsk City Court, Zinaida Balabalava is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of union leader Volha Bytsikava and of activists Hanna Tukava and Andrei Halavyryn. She has subjected people to fines and arrests for publishing “no war” signs or independent trial reporting. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65345">Judge at Navapolatsk City Court</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65223"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65225" main="true"><name ssid="65226" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mashadzeou</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАШАДЗЕЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mashadiyev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАШАДИЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ruslan</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Khikmetavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Хiкметовiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khikmetovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хикметович</spelling-variant></name-part></name><nationality ssid="65227"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="65224">In his position of Head and the former Deputy Head of Penal Colony No°1, Ruslan Mashadzeou is responsible for the inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that penal colony in the wake of the 2020 presidential election and in the ensuing peaceful protests. He was the head of the penal colony at the time of the death of the political prisoner Vitold Ashurak in that penal colony on 21 May 2021, in unexplained circumstances. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus.</justification><other-information ssid="65228">Former Deputy Head of Penal Colony No°1; Current Head of Penal Colony No°1</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65346"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65347" main="true"><name ssid="65348" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Knizhonak</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КНIЖОНАК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Knizhonak</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КНИЖОНАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Halina</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Галiна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Galina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part></name></identity><justification ssid="65350">In her position as judge of Mazyr district court, Halina Knizhonak is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Hleb Koipish, Uladzislau Hancharou, Aliaksandr Tsimashenka and Daniil Skipalski. She has sentenced people to terms of imprisonment for taking part in peaceful protests against the Lukashenka regime. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65349">Judge of Mazyr District Court</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65229"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65233" main="true"><name ssid="65236" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karcheusky</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАРЧЭЎСКI</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karchevskiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРЧЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovitch</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="65237"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65235" day="15" month="6" year="1983" calendar="Gregorian" quality="good"/><address ssid="65234" place-id="43937" quality="good"><address-details>6 Fatina str, apt. 100</address-details></address></identity><justification ssid="65230">As head of the regime department of Penal Colony No 17 in Shklow, Siarhei Kharcheusky is directly responsible for the inhumane conditions of detention in the colony, for the violent practices and ill-treatment inflicted on prisoners, notably on political prisoners. He was personally involved in carrying out beatings and other acts of extreme violence against prisoners and he is directly involved in, and responsible for, the death of the political prisoner Vitold Ashurak in that penal colony on 21 May 2021. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus.</justification><other-information ssid="65231">Major and head of the regime department of Penal Colony No 17 Shklow</other-information><other-information ssid="65232">Personal ID: 3150683MO74PB5</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65351"><sanctions-set-id>4387</sanctions-set-id><individual sex="female"><identity ssid="65355" main="true"><name ssid="65358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liavusik</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЯВУСIК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leusik</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕУСИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hanna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Ганна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Barisauna</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Барысаўна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><nationality ssid="65359"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65357" day="7" month="10" year="1973" calendar="Gregorian" quality="good"/><address ssid="65356" place-id="33014" quality="good"><address-details>st. Soviet Border Guards 120, apt. 47</address-details></address></identity><justification ssid="65352">In her position as judge of the Leninski district court of Hrodna, Hanna Liavusik is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Alexander Tyelega. She has sentenced people to fines and prison terms for speaking up against violence and repression. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65353">Judge of Leninsky district court of Hrodna/Grodno</other-information><other-information ssid="65354">Personal ID: 4071073K000PB2</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65479"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="65489" main="true"><name ssid="65491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “МIНСКI ЭЛЕКТРАТЭХНIЧНЫ ЗАВОД IМЯ В.I.КАЗЛОВА”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество “МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА”/ОАО “МЭТЗ ИМ. В.И.КОЗЛОВА”</spelling-variant></name-part></name><day-month-year ssid="65579" day="1" month="3" year="1994" calendar="Gregorian" quality="good"/><address ssid="65490" place-id="319" quality="good"><address-details>Room 502, 4, Uralskaya st.</address-details><zip-code>220037</zip-code></address></identity><justification ssid="65480">OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” is a state-owned enterprise, one of the biggest producers of electricity equipment in Europe and one of industrial giants of Belarus. As such, it is a major source of revenue for the Lukashenka regime. The employees of OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” who took part in peaceful protests and strikes in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by company management. Workers were later fired due to their participation in the strikes. Therefore OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” is benefiting from and supporting the Lukashenka regime. Furthermore, OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” is responsible for the repression of civil society in Belarus.</justification><other-information ssid="65481">Type of entity: State-owned company</other-information><other-information ssid="65482">Place of registration: 4, Uralskaya st., Minsk 220037, Republic of Belarus</other-information><other-information ssid="65484">Registration number: 100211261(УНП)</other-information><other-information ssid="65485">Principal place of business: Belarus</other-information><other-information ssid="65486">Company website: www.metz.by</other-information><other-information ssid="65487">Company email: urist@metz.by</other-information><other-information ssid="65488">Company phone: 8017 230 11 22</other-information></entity><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65238"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65243" main="true"><name ssid="65246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Masliukou</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАСЛЮКОЎ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Masliukov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАСЛЮКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Siarhei</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васiльевiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilyevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><nationality ssid="65247"><country iso-code="BY">Belarus</country></nationality><place-of-birth ssid="65245" place-id="65241" quality="good"/><address ssid="65244" place-id="65242" quality="low"/></identity><justification ssid="65239">In his position of Head colonel of the internal service of Educational Colony No.°2 in Bobruysk, Siarhei Masliukou is responsible for the inhuman and degrading treatment of minors. He is responsible for subjecting children to hunger, torture, forced work, and various forms of physical and psychological violence. He is also responsible for depriving underage convicts of access to medical care. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus.</justification><other-information ssid="65240">Head colonel of the internal service of Educational Colony No.°2 in Bobruysk</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="65471"><sanctions-set-id>4387</sanctions-set-id><individual sex="male"><identity ssid="65474" main="true"><name ssid="65477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalyaga</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАЛЯГА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kolyago</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛЯГО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anton</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimiravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="65478"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="65475" day="2" month="10" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="65476" place-id="319" quality="good"/></identity><justification ssid="65472">Anton Kalyaga is an investigator of the Main Directorate for Investigating Crimes in the Sphere of Organized Crime and Corruption of the Central Office of the Investigative Committee of the Republic of Belarus. He conducts the criminal case against Viasna members. The judicial proceedings against Ales Bialiatski, Valianstin Stefanovich and Uladzimir Labkovich include numerous irregularities and the investigation period has been artificially extended by the authorities in an attempt to fabricate evidence, exceeding the time limit established by Belarusian law and international standards governing the right to a fair trial. The investigation and trial of the Viasna case did not comply with the rule of law. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus.</justification><other-information ssid="65473">Chief investigator – investigator for particularly important cases of the Main Directorate for the Investigation of Crimes in the Sphere of Organized Crime and Corruption of the Central Apparatus of the Investigative Committee, Major of Justice</other-information></individual><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target><target ssid="496"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="497" main="true"><name ssid="499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gajic-Milosevic</value></name-part><name-part order="2" name-part-type="given-name"><value>Milica</value></name-part></name><day-month-year ssid="498" year="1970" calendar="Gregorian" quality="good"/></identity><relation ssid="560" target-id="488" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-03-06" publication-date="2015-03-24" effective-date="2015-04-01"/><modification modification-type="listed"><added><target ssid="496"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="497" main="true"><name ssid="499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gajic-Milosevic</value></name-part><name-part order="2" name-part-type="given-name"><value>Milica</value></name-part></name><day-month-year ssid="498" year="1970" calendar="Gregorian" quality="good"/></identity><relation ssid="560" target-id="488" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="541"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="544" main="true"><name ssid="547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mrksic</value></name-part><name-part order="2" name-part-type="given-name"><value>Mile</value></name-part></name><day-month-year ssid="545" day="20" month="7" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="546" place-id="6371" quality="good"/></identity><justification ssid="542">Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a)</justification></individual><modification modification-type="de-listed" enactment-date="2015-03-06" publication-date="2015-03-24" effective-date="2015-04-01"/><modification modification-type="listed"><added><target ssid="541"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="544" main="true"><name ssid="547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mrksic</value></name-part><name-part order="2" name-part-type="given-name"><value>Mile</value></name-part></name><day-month-year ssid="545" day="20" month="7" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="546" place-id="6371" quality="good"/></identity><justification ssid="542">Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a)</justification></individual></target></added></modification></target><target ssid="553"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="556" main="true"><name ssid="559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sljivancanin</value></name-part><name-part order="2" name-part-type="given-name"><value>Veselin</value></name-part></name><day-month-year ssid="557" day="13" month="6" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="558" place-id="6372" quality="good"/></identity><justification ssid="554">Indicted by International Criminal Tribunal for former 6 Yugoslavia (IT-95-13a)</justification></individual><modification modification-type="de-listed" enactment-date="2015-03-06" publication-date="2015-03-24" effective-date="2015-04-01"/><modification modification-type="listed"><added><target ssid="553"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="556" main="true"><name ssid="559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sljivancanin</value></name-part><name-part order="2" name-part-type="given-name"><value>Veselin</value></name-part></name><day-month-year ssid="557" day="13" month="6" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="558" place-id="6372" quality="good"/></identity><justification ssid="554">Indicted by International Criminal Tribunal for former 7 Yugoslavia (IT-95-13a)</justification></individual></target></added></modification></target><target ssid="488"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="491" main="true"><name ssid="494" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milosevic</value></name-part><name-part order="2" name-part-type="given-name"><value>Slobodan</value></name-part></name><day-month-year ssid="492" day="20" month="8" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="493" place-id="490" quality="good"/></identity><justification ssid="489">Former President of the Federal Republic of Yugoslavia</justification></individual><modification modification-type="de-listed" enactment-date="2015-03-06" publication-date="2015-03-24" effective-date="2015-04-01"/><modification modification-type="listed"><added><target ssid="488"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="491" main="true"><name ssid="494" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milosevic</value></name-part><name-part order="2" name-part-type="given-name"><value>Slobodan</value></name-part></name><day-month-year ssid="492" day="20" month="8" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="493" place-id="490" quality="good"/></identity><justification ssid="489">Former President of the Federal Republic of Yugoslavia</justification></individual></target></added></modification></target><target ssid="500"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="501" main="true"><name ssid="503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markovic</value></name-part><name-part order="2" name-part-type="given-name"><value>Mirjana</value></name-part></name><day-month-year ssid="502" day="10" month="7" year="1942" calendar="Gregorian" quality="good"/></identity><relation ssid="562" target-id="488" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-03-06" publication-date="2015-03-24" effective-date="2015-04-01"/><modification modification-type="listed"><added><target ssid="500"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="501" main="true"><name ssid="503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markovic</value></name-part><name-part order="2" name-part-type="given-name"><value>Mirjana</value></name-part></name><day-month-year ssid="502" day="10" month="7" year="1942" calendar="Gregorian" quality="good"/></identity><relation ssid="562" target-id="488" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="512"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="515" main="true"><name ssid="518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milutinovic</value></name-part><name-part order="2" name-part-type="given-name"><value>Milan</value></name-part></name><day-month-year ssid="516" day="19" month="12" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="517" place-id="514" quality="good"/></identity><justification ssid="513">President of Serbia</justification></individual><modification modification-type="de-listed" enactment-date="2015-03-06" publication-date="2015-03-24" effective-date="2015-04-01"/><modification modification-type="listed"><added><target ssid="512"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="515" main="true"><name ssid="518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milutinovic</value></name-part><name-part order="2" name-part-type="given-name"><value>Milan</value></name-part></name><day-month-year ssid="516" day="19" month="12" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="517" place-id="514" quality="good"/></identity><justification ssid="513">President of Serbia</justification></individual></target></added></modification></target><target ssid="534"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="537" main="true"><name ssid="540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stojilkovic</value></name-part><name-part order="2" name-part-type="given-name"><value>Vlajko</value></name-part></name><day-month-year ssid="538" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="539" place-id="536" quality="good"/></identity><justification ssid="535">Former Minister of the Interior</justification></individual><modification modification-type="de-listed" enactment-date="2015-03-06" publication-date="2015-03-24" effective-date="2015-04-01"/><modification modification-type="listed"><added><target ssid="534"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="537" main="true"><name ssid="540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stojilkovic</value></name-part><name-part order="2" name-part-type="given-name"><value>Vlajko</value></name-part></name><day-month-year ssid="538" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="539" place-id="536" quality="good"/></identity><justification ssid="535">Former Minister of the Interior</justification></individual></target></added></modification></target><target ssid="504"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="505" main="true"><name ssid="507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milosevic</value></name-part><name-part order="2" name-part-type="given-name"><value>Marija</value></name-part></name><day-month-year ssid="506" year="1965" calendar="Gregorian" quality="good"/></identity><relation ssid="563" target-id="488" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-03-06" publication-date="2015-03-24" effective-date="2015-04-01"/><modification modification-type="listed"><added><target ssid="504"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="505" main="true"><name ssid="507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milosevic</value></name-part><name-part order="2" name-part-type="given-name"><value>Marija</value></name-part></name><day-month-year ssid="506" year="1965" calendar="Gregorian" quality="good"/></identity><relation ssid="563" target-id="488" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="548"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="550" main="true"><name ssid="552" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Radic</value></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value></name-part></name><day-month-year ssid="551" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="549">Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a)</justification></individual><modification modification-type="de-listed" enactment-date="2015-03-06" publication-date="2015-03-24" effective-date="2015-04-01"/><modification modification-type="listed"><added><target ssid="548"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="550" main="true"><name ssid="552" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Radic</value></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value></name-part></name><day-month-year ssid="551" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="549">Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a)</justification></individual></target></added></modification></target><target ssid="527"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="530" main="true"><name ssid="533" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sainovic</value></name-part><name-part order="2" name-part-type="given-name"><value>Nikola</value></name-part></name><day-month-year ssid="531" day="7" month="12" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="532" place-id="529" quality="good"/></identity><justification ssid="528">Former Deputy Prime Minister</justification></individual><modification modification-type="de-listed" enactment-date="2015-03-06" publication-date="2015-03-24" effective-date="2015-04-01"/><modification modification-type="listed"><added><target ssid="527"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="530" main="true"><name ssid="533" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sainovic</value></name-part><name-part order="2" name-part-type="given-name"><value>Nikola</value></name-part></name><day-month-year ssid="531" day="7" month="12" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="532" place-id="529" quality="good"/></identity><justification ssid="528">Former Deputy Prime Minister</justification></individual></target></added></modification></target><target ssid="508"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="509" main="true"><name ssid="511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milosevic</value></name-part><name-part order="2" name-part-type="given-name"><value>Marko</value></name-part></name><day-month-year ssid="510" day="2" month="7" year="1974" calendar="Gregorian" quality="good"/></identity><relation ssid="564" target-id="488" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-03-06" publication-date="2015-03-24" effective-date="2015-04-01"/><modification modification-type="listed"><added><target ssid="508"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="509" main="true"><name ssid="511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milosevic</value></name-part><name-part order="2" name-part-type="given-name"><value>Marko</value></name-part></name><day-month-year ssid="510" day="2" month="7" year="1974" calendar="Gregorian" quality="good"/></identity><relation ssid="564" target-id="488" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="519"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="522" main="true"><name ssid="525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ojdanic</value></name-part><name-part order="2" name-part-type="given-name"><value>Dragoljub</value></name-part></name><day-month-year ssid="523" day="1" month="6" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="524" place-id="521" quality="good"/></identity><justification ssid="520">Former Minister of Defence</justification></individual><modification modification-type="de-listed" enactment-date="2015-03-06" publication-date="2015-03-24" effective-date="2015-04-01"/><modification modification-type="listed"><added><target ssid="519"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="522" main="true"><name ssid="525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ojdanic</value></name-part><name-part order="2" name-part-type="given-name"><value>Dragoljub</value></name-part></name><day-month-year ssid="523" day="1" month="6" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="524" place-id="521" quality="good"/></identity><justification ssid="520">Former Minister of Defence</justification></individual></target></added></modification></target><target ssid="1528"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="1529" main="true"><name ssid="1531" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milosevic</value></name-part><name-part order="2" name-part-type="given-name"><value>Borislav</value></name-part></name><day-month-year ssid="1530" year="1936" calendar="Gregorian" quality="good"/></identity><relation ssid="1533" target-id="488" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-03-06" publication-date="2015-03-24" effective-date="2015-04-01"/><modification modification-type="listed"><added><target ssid="1528"><sanctions-set-id>2720</sanctions-set-id><individual><identity ssid="1529" main="true"><name ssid="1531" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milosevic</value></name-part><name-part order="2" name-part-type="given-name"><value>Borislav</value></name-part></name><day-month-year ssid="1530" year="1936" calendar="Gregorian" quality="good"/></identity><relation ssid="1533" target-id="488" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="2670"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2671" main="true"><name ssid="2673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Textile And Spinning Products Importing And Distribution</value></name-part></name><name ssid="2674" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Textile Industries</value></name-part></name><address ssid="2672" place-id="416" quality="good"><address-details>Al Zawria Building, Al Hindiya</address-details><p-o-box>5856</p-o-box></address><address ssid="2675" place-id="416" quality="good"><address-details>Al-Nidhal St.</address-details><p-o-box>5817</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/><modification modification-type="listed"><added><target ssid="2670"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2671" main="true"><name ssid="2673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Textile And Spinning Products Importing And Distribution</value></name-part></name><name ssid="2674" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Textile Industries</value></name-part></name><address ssid="2672" place-id="416" quality="good"><address-details>Al Zawria Building, Al Hindiya</address-details><p-o-box>5856</p-o-box></address><address ssid="2675" place-id="416" quality="good"><address-details>Al-Nidhal St.</address-details><p-o-box>5817</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2791"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2792" main="true"><name ssid="2794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Construction Industries</value></name-part></name><address ssid="2793" place-id="416" quality="good"><address-details>Masbeh Square</address-details><p-o-box>2101</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-10-02" publication-date="2018-10-02" effective-date="2018-10-01"/><modification modification-type="listed"><added><target ssid="2791"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2792" main="true"><name ssid="2794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Construction Industries</value></name-part></name><address ssid="2793" place-id="416" quality="good"><address-details>Masbeh Square</address-details><p-o-box>2101</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1217"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1219" main="true"><name ssid="1222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم أحمد عبد الستار محمد التكريتي</spelling-variant></name-part></name><nationality ssid="1223"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1220" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="1221" place-id="401" quality="good"/></identity><justification ssid="1218">Armed Forces Chief Of Staff</justification></individual><modification modification-type="listed"/></target><target ssid="2306"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2308" main="true"><name ssid="2310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maysan Sugar State Enterprise</value></name-part></name><address ssid="2309" place-id="2307" quality="good"><address-details>Amara</address-details><p-o-box>9</p-o-box></address><address ssid="2311" place-id="2307" quality="good"><p-o-box>3028</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-11-05" publication-date="2018-11-05" effective-date="2018-11-02"/><modification modification-type="listed"><added><target ssid="2306"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2308" main="true"><name ssid="2310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maysan Sugar State Enterprise</value></name-part></name><address ssid="2309" place-id="2307" quality="good"><address-details>Amara</address-details><p-o-box>9</p-o-box></address><address ssid="2311" place-id="2307" quality="good"><p-o-box>3028</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2427"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2429" main="true"><name ssid="2431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Refineries Company</value></name-part></name><address ssid="2430" place-id="2428" quality="good"/></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-07" publication-date="2016-09-07" effective-date="2016-09-06"/><modification modification-type="listed"><added><target ssid="2427"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2429" main="true"><name ssid="2431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Refineries Company</value></name-part></name><address ssid="2430" place-id="2428" quality="good"/></identity></entity></target></added></modification></target><target ssid="1458"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1460" main="true"><name ssid="1464" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Abd al-Aziz Al-Najim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير عبد العزيز النجم</spelling-variant></name-part></name><nationality ssid="1465"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1461" year="1937" calendar="Gregorian" quality="good"/><day-month-year ssid="1462" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="1463" place-id="416" quality="good"/></identity><justification ssid="1459">Ba’th Party Regional Command Chairman, East Baghdad</justification></individual><modification modification-type="de-listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-03"/><modification modification-type="listed"><added><target ssid="1458"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1460" main="true"><name ssid="1464" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Abd al-Aziz Al-Najim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير عبد العزيز النجم</spelling-variant></name-part></name><nationality ssid="1465"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1461" year="1937" calendar="Gregorian" quality="good"/><day-month-year ssid="1462" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="1463" place-id="416" quality="good"/></identity><justification ssid="1459">Ba’th Party Regional Command Chairman, East Baghdad</justification></individual></target></added></modification></target><target ssid="1336"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1338" main="true"><name ssid="1341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sultan Hashim Ahmad Al-Ta’i</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلطان هاشم أحمد الطائي</spelling-variant></name-part></name><nationality ssid="1342"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1339" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="1340" place-id="401" quality="good"/></identity><justification ssid="1337">Minister of Defense</justification></individual><modification modification-type="listed"/></target><target ssid="1577"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1579" main="true"><name ssid="1583" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raghad Saddam Hussein Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رغد صدام حسين التكريتي</spelling-variant></name-part></name><nationality ssid="1584"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1581" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="1582" place-id="108" quality="good"/><address ssid="1580" place-id="1013" quality="good"/></identity><justification ssid="1578">Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)</justification><relation ssid="3051" target-id="1113" relation-type="related-to"></relation><relation ssid="3052" target-id="1570" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="2787"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2788" main="true"><name ssid="2790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Chemical Industries</value></name-part></name><address ssid="2789" place-id="416" quality="good"><address-details>Jumhiriya St., Khullani Square</address-details><p-o-box>5424</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/><modification modification-type="listed"><added><target ssid="2787"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2788" main="true"><name ssid="2790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Chemical Industries</value></name-part></name><address ssid="2789" place-id="416" quality="good"><address-details>Jumhiriya St., Khullani Square</address-details><p-o-box>5424</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2544"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2545" main="true"><name ssid="2547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Asbestos And Plastic</value></name-part></name><name ssid="2548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asbestos And Plastic Industries State Enterprise</value></name-part></name><address ssid="2546" place-id="416" quality="good"><address-details>Zaafarania, Muasker Al-Rasheed</address-details><p-o-box>2418</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2544"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2545" main="true"><name ssid="2547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Asbestos And Plastic</value></name-part></name><name ssid="2548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asbestos And Plastic Industries State Enterprise</value></name-part></name><address ssid="2546" place-id="416" quality="good"><address-details>Zaafarania, Muasker Al-Rasheed</address-details><p-o-box>2418</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2665"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2666" main="true"><name ssid="2668" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Shopping Centres</value></name-part></name><address ssid="2667" place-id="416" quality="good"><address-details>Al Wahda District, Khalid Bin Al Waleed St.</address-details><p-o-box>3095</p-o-box></address><address ssid="2669" place-id="416" quality="good"><address-details>Andalus Square</address-details><p-o-box>3095</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-09-25" publication-date="2018-09-25" effective-date="2018-09-24"/><modification modification-type="listed"><added><target ssid="2665"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2666" main="true"><name ssid="2668" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Shopping Centres</value></name-part></name><address ssid="2667" place-id="416" quality="good"><address-details>Al Wahda District, Khalid Bin Al Waleed St.</address-details><p-o-box>3095</p-o-box></address><address ssid="2669" place-id="416" quality="good"><address-details>Andalus Square</address-details><p-o-box>3095</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2300"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2301" main="true"><name ssid="2303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry Of Youth, Directorate General Of Planning And Follow Up, Import Section</value></name-part></name><address ssid="2302" place-id="416" quality="good"><address-details>Palestine Street, near Al-Shaab Stadium</address-details><p-o-box>19055</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-05" publication-date="2019-04-05" effective-date="2019-04-04"/><modification modification-type="listed"><added><target ssid="2300"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2301" main="true"><name ssid="2303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry Of Youth, Directorate General Of Planning And Follow Up, Import Section</value></name-part></name><address ssid="2302" place-id="416" quality="good"><address-details>Palestine Street, near Al-Shaab Stadium</address-details><p-o-box>19055</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2549"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2551" main="true"><name ssid="2553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Automotive Industry</value></name-part></name><name ssid="2554" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Automotive Industries</value></name-part></name><address ssid="2552" place-id="2550" quality="good"><p-o-box>138</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-10-01" publication-date="2018-10-01" effective-date="2018-09-28"/><modification modification-type="listed"><added><target ssid="2549"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2551" main="true"><name ssid="2553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Automotive Industry</value></name-part></name><name ssid="2554" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Automotive Industries</value></name-part></name><address ssid="2552" place-id="2550" quality="good"><p-o-box>138</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2320"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2321" main="true"><name ssid="2323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mosul Building Materials State Company</value></name-part></name><address ssid="2322" place-id="401" quality="good"><p-o-box>13</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2320"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2321" main="true"><name ssid="2323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mosul Building Materials State Company</value></name-part></name><address ssid="2322" place-id="401" quality="good"><p-o-box>13</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1351"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1353" main="true"><name ssid="1357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahmud Dhiyab Al-Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود ذياب الأحمد</spelling-variant></name-part></name><nationality ssid="1358"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1354" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="1355" place-id="416" quality="good"/><place-of-birth ssid="1356" place-id="401" quality="good"/></identity><justification ssid="1352">Minister of Interior</justification></individual><modification modification-type="de-listed" enactment-date="2021-12-09" publication-date="2021-12-09" effective-date="2021-12-08"/><modification modification-type="listed"><added><target ssid="1351"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1353" main="true"><name ssid="1357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahmud Dhiyab Al-Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود ذياب الأحمد</spelling-variant></name-part></name><nationality ssid="1358"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1354" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="1355" place-id="416" quality="good"/><place-of-birth ssid="1356" place-id="401" quality="good"/></identity><justification ssid="1352">Minister of Interior</justification></individual></target></added></modification></target><target ssid="1593"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1595" main="true"><name ssid="1598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hala Saddam Hussein Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حلا صدام حسين التكريتي</spelling-variant></name-part></name><nationality ssid="1599"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1596" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="1597" place-id="108" quality="good"/></identity><justification ssid="1594">Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)</justification><relation ssid="3055" target-id="1570" relation-type="related-to"></relation><relation ssid="3056" target-id="1113" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="2560"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2561" main="true"><name ssid="2563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Bricks Industries</value></name-part></name><address ssid="2562" place-id="416" quality="good"><address-details>Khalid Bin Walid Street</address-details></address><address ssid="2564" place-id="416" quality="good"><address-details>St. 52, The Unity Square</address-details><p-o-box>3007</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2560"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2561" main="true"><name ssid="2563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Bricks Industries</value></name-part></name><address ssid="2562" place-id="416" quality="good"><address-details>Khalid Bin Walid Street</address-details></address><address ssid="2564" place-id="416" quality="good"><address-details>St. 52, The Unity Square</address-details><p-o-box>3007</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2680"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2681" main="true"><name ssid="2683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Wood Industries</value></name-part></name><address ssid="2682" place-id="2110" quality="good"><address-details>Abu Sukhair</address-details><p-o-box>20</p-o-box></address><address ssid="2685" place-id="2684" quality="good"><address-details>Manadhira</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2680"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2681" main="true"><name ssid="2683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Wood Industries</value></name-part></name><address ssid="2682" place-id="2110" quality="good"><address-details>Abu Sukhair</address-details><p-o-box>20</p-o-box></address><address ssid="2685" place-id="2684" quality="good"><address-details>Manadhira</address-details></address></identity></entity></target></added></modification></target><target ssid="2316"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2317" main="true"><name ssid="2319" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Modern Paint Industries Company</value></name-part></name><address ssid="2318" place-id="416" quality="good"><address-details>Alwiya</address-details><p-o-box>2436</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2316"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2317" main="true"><name ssid="2319" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Modern Paint Industries Company</value></name-part></name><address ssid="2318" place-id="416" quality="good"><address-details>Alwiya</address-details><p-o-box>2436</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1224"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1227" main="true"><name ssid="1230" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saif-al-Din Fulayyih Hassan Taha Al-Rawi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيف الدين فليح حسن طه الراوي</spelling-variant></name-part></name><name ssid="1231" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayad Futayyih Al-Rawi</value></name-part></name><nationality ssid="1232"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1228" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="1229" place-id="1226" quality="good"/></identity><justification ssid="1225">Republican Guard Chief Of Staff</justification></individual><modification modification-type="listed"/></target><target ssid="1466"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1469" main="true"><name ssid="1473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Humam Abd-al-Khaliq Abd-al-Ghafur</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">همام عبد الخالق عبد الغفور</spelling-variant></name-part></name><name ssid="1474" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Humam ’Abd al-Khaliq ’Abd al-Rahman</value></name-part></name><name ssid="1475" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Humam ’Abd-al-Khaliq Rashid</value></name-part></name><nationality ssid="1476"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1470" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="1471" place-id="1468" quality="good"/><identification-document ssid="8179" document-type="passport"><number>0018061/104</number><issuer code="IQ">Iraq</issuer><date-of-issue>1993-09-12</date-of-issue></identification-document></identity><justification ssid="1467">Minister Of Higher Education and Research, 1992–1997, 2001– 2003; Minister Of Culture, 1997–2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s</justification></individual><modification modification-type="de-listed" enactment-date="2023-03-10" publication-date="2023-03-10" effective-date="2023-03-09"/><modification modification-type="listed"><added><target ssid="1466"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1469" main="true"><name ssid="1473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Humam Abd-al-Khaliq Abd-al-Ghafur</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">همام عبد الخالق عبد الغفور</spelling-variant></name-part></name><name ssid="1474" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Humam ’Abd al-Khaliq ’Abd al-Rahman</value></name-part></name><name ssid="1475" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Humam ’Abd-al-Khaliq Rashid</value></name-part></name><nationality ssid="1476"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1470" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="1471" place-id="1468" quality="good"/><identification-document ssid="8179" document-type="passport"><number>0018061/104</number><issuer code="IQ">Iraq</issuer><date-of-issue>1993-09-12</date-of-issue></identification-document></identity><justification ssid="1467">Minister Of Higher Education and Research, 1992–1997, 2001– 2003; Minister Of Culture, 1997–2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s</justification></individual></target></added></modification></target><target ssid="2676"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2677" main="true"><name ssid="2679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Vegetable Oils</value></name-part></name><address ssid="2678" place-id="416" quality="good"><address-details>Muaskar Al Rashid Road</address-details><p-o-box>2379</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-07-24" publication-date="2018-07-24" effective-date="2018-07-23"/><modification modification-type="listed"><added><target ssid="2676"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2677" main="true"><name ssid="2679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Vegetable Oils</value></name-part></name><address ssid="2678" place-id="416" quality="good"><address-details>Muaskar Al Rashid Road</address-details><p-o-box>2379</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2312"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2313" main="true"><name ssid="2315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mishraq Sulphur State Enterprise</value></name-part></name><address ssid="2314" place-id="401" quality="good"><address-details>Al Ishraq-Ninawa</address-details><p-o-box>54</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2312"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2313" main="true"><name ssid="2315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mishraq Sulphur State Enterprise</value></name-part></name><address ssid="2314" place-id="401" quality="good"><address-details>Al Ishraq-Ninawa</address-details><p-o-box>54</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1343"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1346" main="true"><name ssid="1349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hikmat Mizban Ibrahim al-Azzawi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حكمت مزبان إبراهيم العزاوي</spelling-variant></name-part></name><nationality ssid="1350"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1347" year="1934" calendar="Gregorian" quality="good"/><place-of-birth ssid="1348" place-id="1345" quality="good"/></identity><justification ssid="1344">Deputy Prime Minister and Finance Minister</justification></individual><modification modification-type="listed"/></target><target ssid="1585"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1587" main="true"><name ssid="1591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rana Saddam Hussein Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رنا صدام حسين التكريتي</spelling-variant></name-part></name><nationality ssid="1592"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1589" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="1590" place-id="108" quality="good"/><address ssid="1588" place-id="1013" quality="good"/></identity><justification ssid="1586">Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)</justification><relation ssid="3053" target-id="1570" relation-type="related-to"></relation><relation ssid="3054" target-id="1113" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="2795"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2796" main="true"><name ssid="2797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Electricity</value></name-part></name><name ssid="2798" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization Of Electricity, Southern Electrical Region</value></name-part></name><name ssid="2799" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization Of Electricity/Department Of Computing And Statistics</value></name-part></name><address ssid="2800" place-id="416" quality="good"><address-details>Off Jumhuriya St/Building 166, Nafoora Square</address-details><p-o-box>5796</p-o-box></address><address ssid="2801" place-id="2025" quality="good"><p-o-box>230</p-o-box></address><address ssid="2802" place-id="416" quality="good"><address-details>Jumhuriya St., Maidan Building no. 9</address-details><p-o-box>14171</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-01-03" publication-date="2020-01-03" effective-date="2020-01-02"/><modification modification-type="listed"><added><target ssid="2795"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2796" main="true"><name ssid="2797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Electricity</value></name-part></name><name ssid="2798" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization Of Electricity, Southern Electrical Region</value></name-part></name><name ssid="2799" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization Of Electricity/Department Of Computing And Statistics</value></name-part></name><address ssid="2800" place-id="416" quality="good"><address-details>Off Jumhuriya St/Building 166, Nafoora Square</address-details><p-o-box>5796</p-o-box></address><address ssid="2801" place-id="2025" quality="good"><p-o-box>230</p-o-box></address><address ssid="2802" place-id="416" quality="good"><address-details>Jumhuriya St., Maidan Building no. 9</address-details><p-o-box>14171</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1901"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1904" main="true"><name ssid="1908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashar Sabawi Ibrahim Hasan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بشار سبعاوي إبراھيم حسن التكريتي</spelling-variant></name-part></name><name ssid="1909" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashar Sab’awi Ibrahim Hasan Al-Tikriti</value></name-part></name><name ssid="1910" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti</value></name-part></name><name ssid="1911" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti</value></name-part></name><name ssid="1912" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashar Sabawi Ibrahim Hasan Al-Bayjat</value></name-part></name><nationality ssid="1913"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1907" day="17" month="7" year="1970" calendar="Gregorian" quality="good"/><address ssid="1905" place-id="1768" quality="good"><address-details>Fuad Dawod Farm, Az Zabadani</address-details></address><address ssid="1906" place-id="1903" quality="good"/></identity><identity ssid="1921" main="false"><name ssid="1919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Zafir ’Abdullah’</value></name-part></name><nationality ssid="1920"><country iso-code="IQ">Iraq</country></nationality><place-of-birth ssid="1918" place-id="416" quality="good"/></identity><justification ssid="1902">A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. C. Immediate Family Member of Senior Former Iraqi Regime Official. Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.</justification></individual><modification modification-type="listed"/></target><target ssid="2439"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2441" main="true"><name ssid="2443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Southern Cement Enterprise</value></name-part></name><name ssid="2444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Southern Cement State Enterprise</value></name-part></name><address ssid="2442" place-id="2440" quality="good"><p-o-box>5</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2439"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2441" main="true"><name ssid="2443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Southern Cement Enterprise</value></name-part></name><name ssid="2444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Southern Cement State Enterprise</value></name-part></name><address ssid="2442" place-id="2440" quality="good"><p-o-box>5</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1121"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1123" main="true"><name ssid="1127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qusay Saddam Hussein Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قصي صدام حسين التكريتي</spelling-variant></name-part></name><nationality ssid="1128"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1124" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="1125" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="1126" place-id="416" quality="good"/></identity><justification ssid="1122">Saddam’s second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard</justification><relation ssid="3044" target-id="1113" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="1484"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1486" main="true"><name ssid="1487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nayif Shindakh Thamir Ghalib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نايف شنداخ ثامر غالب</spelling-variant></name-part></name><nationality ssid="1488"><country iso-code="IQ">Iraq</country></nationality></identity><justification ssid="1485">Ba’th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly</justification><other-information ssid="1489">Died in 2003</other-information></individual><modification modification-type="listed"/></target><target ssid="2694"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2695" main="true"><name ssid="2697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Agricultural Marketing</value></name-part></name><address ssid="2696" place-id="416" quality="good"><address-details>Eastern Karrda</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-01-03" publication-date="2020-01-03" effective-date="2020-01-02"/><modification modification-type="listed"><added><target ssid="2694"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2695" main="true"><name ssid="2697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Agricultural Marketing</value></name-part></name><address ssid="2696" place-id="416" quality="good"><address-details>Eastern Karrda</address-details></address></identity></entity></target></added></modification></target><target ssid="1240"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1242" main="true"><name ssid="1245" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tahir Jalil Habbush Al-Tikri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر جليل حبوش التكريتي</spelling-variant></name-part></name><nationality ssid="1246"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1243" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="1244" place-id="569" quality="good"/></identity><justification ssid="1241">Director Of Iraqi Intelligence Services; Head Of Directorate Of General Security 1997–99</justification></individual><modification modification-type="listed"/></target><target ssid="2570"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2571" main="true"><name ssid="2573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Concrete Industries</value></name-part></name><address ssid="2572" place-id="416" quality="good"><address-details>Abu Ghraib</address-details><p-o-box>6188</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2570"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2571" main="true"><name ssid="2573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Concrete Industries</value></name-part></name><address ssid="2572" place-id="416" quality="good"><address-details>Abu Ghraib</address-details><p-o-box>6188</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2690"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2691" main="true"><name ssid="2693" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishement For The Management Of Tourist Utilities</value></name-part></name><address ssid="2692" place-id="416" quality="good"><address-details>Khalid Ibn Al-Waleed St.</address-details><p-o-box>1113</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2690"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2691" main="true"><name ssid="2693" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishement For The Management Of Tourist Utilities</value></name-part></name><address ssid="2692" place-id="416" quality="good"><address-details>Khalid Ibn Al-Waleed St.</address-details><p-o-box>1113</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2328"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2329" main="true"><name ssid="2331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mosul Sugar State Company</value></name-part></name><name ssid="2332" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mosul Sugar State Enterprise</value></name-part></name><address ssid="2330" place-id="401" quality="good"><address-details>Gizlany Street</address-details><p-o-box>42</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-07-24" publication-date="2018-07-24" effective-date="2018-07-23"/><modification modification-type="listed"><added><target ssid="2328"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2329" main="true"><name ssid="2331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mosul Sugar State Company</value></name-part></name><name ssid="2332" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mosul Sugar State Enterprise</value></name-part></name><address ssid="2330" place-id="401" quality="good"><address-details>Gizlany Street</address-details><p-o-box>42</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2449"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2451" main="true"><name ssid="2453" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Agricultural Establishment In Ishaqi</value></name-part></name><address ssid="2452" place-id="2450" quality="good"/></identity></entity><modification modification-type="de-listed" enactment-date="2019-07-01" publication-date="2019-07-01" effective-date="2019-06-28"/><modification modification-type="listed"><added><target ssid="2449"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2451" main="true"><name ssid="2453" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Agricultural Establishment In Ishaqi</value></name-part></name><address ssid="2452" place-id="2450" quality="good"/></identity></entity></target></added></modification></target><target ssid="1359"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1362" main="true"><name ssid="1365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayad Futayyih Khalifa Al-Rawi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عياد فتيح خليفة الراوي</spelling-variant></name-part></name><nationality ssid="1366"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1363" year="1942" calendar="Gregorian" quality="low"/><place-of-birth ssid="1364" place-id="1361" quality="good"/></identity><justification ssid="1360">Chief Of Staff, Quds Force, 2001–2003; Former Governor of Baghdad and Ta’mim</justification></individual><modification modification-type="de-listed" enactment-date="2023-03-10" publication-date="2023-03-10" effective-date="2023-03-09"/><modification modification-type="listed"><added><target ssid="1359"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1362" main="true"><name ssid="1365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayad Futayyih Khalifa Al-Rawi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عياد فتيح خليفة الراوي</spelling-variant></name-part></name><nationality ssid="1366"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1363" year="1942" calendar="Gregorian" quality="low"/><place-of-birth ssid="1364" place-id="1361" quality="good"/></identity><justification ssid="1360">Chief Of Staff, Quds Force, 2001–2003; Former Governor of Baghdad and Ta’mim</justification></individual></target></added></modification></target><target ssid="1479"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1481" main="true"><name ssid="1482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yahia Abdallah Al-Ubaidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يحيى عبد الله العبيدي</spelling-variant></name-part></name><nationality ssid="1483"><country iso-code="IQ">Iraq</country></nationality></identity><justification ssid="1480">Ba’th Party Regional Command Chairman, al-Basrah</justification></individual><modification modification-type="listed"/></target><target ssid="2205"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2206" main="true"><name ssid="2208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Bicycles & Metal Tubings Company</value></name-part></name><address ssid="2207" place-id="416" quality="good"><address-details>Al-Mahmoudya, Al-Mamoudya</address-details><p-o-box>1176</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2205"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2206" main="true"><name ssid="2208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Bicycles & Metal Tubings Company</value></name-part></name><address ssid="2207" place-id="416" quality="good"><address-details>Al-Mahmoudya, Al-Mamoudya</address-details><p-o-box>1176</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2324"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2325" main="true"><name ssid="2327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mosul State Company For Textile</value></name-part></name><address ssid="2326" place-id="401" quality="good"><p-o-box>18</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-09" publication-date="2019-04-09" effective-date="2019-04-08"/><modification modification-type="listed"><added><target ssid="2324"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2325" main="true"><name ssid="2327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mosul State Company For Textile</value></name-part></name><address ssid="2326" place-id="401" quality="good"><p-o-box>18</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2445"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2446" main="true"><name ssid="2448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Specialised Institute For Engineering Industries</value></name-part></name><address ssid="2447" place-id="416" quality="good"><address-details>South Gate, Al-Jumhuriyah St., Building no. 192</address-details><p-o-box>5798</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2445"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2446" main="true"><name ssid="2448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Specialised Institute For Engineering Industries</value></name-part></name><address ssid="2447" place-id="416" quality="good"><address-details>South Gate, Al-Jumhuriyah St., Building no. 192</address-details><p-o-box>5798</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1113"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1115" main="true"><name ssid="1118" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saddam Hussein Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صدام حسين التكريتي</spelling-variant></name-part></name><name ssid="1119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ali</value></name-part></name><nationality ssid="1120"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1116" day="28" month="4" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="1117" place-id="1003" quality="good"/></identity><justification ssid="1114">Named in 1483</justification></individual><modification modification-type="listed"/></target><target ssid="2565"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2566" main="true"><name ssid="2568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Cables And Wires</value></name-part></name><name ssid="2569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Cables And Wires Enterprise</value></name-part></name><address ssid="2567" place-id="2159" quality="good"><p-o-box>44</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-01-09" publication-date="2019-01-09" effective-date="2019-01-08"/><modification modification-type="listed"><added><target ssid="2565"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2566" main="true"><name ssid="2568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Cables And Wires</value></name-part></name><name ssid="2569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Cables And Wires Enterprise</value></name-part></name><address ssid="2567" place-id="2159" quality="good"><p-o-box>44</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2686"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2687" main="true"><name ssid="2689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Agriculture In Dujaila/Dujaila Agro-Industrial Complex</value></name-part></name><address ssid="2688" place-id="2089" quality="good"><address-details>K 29 Oroba</address-details><p-o-box>Aioroba</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-07-01" publication-date="2019-07-01" effective-date="2019-06-28"/><modification modification-type="listed"><added><target ssid="2686"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2687" main="true"><name ssid="2689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Agriculture In Dujaila/Dujaila Agro-Industrial Complex</value></name-part></name><address ssid="2688" place-id="2089" quality="good"><address-details>K 29 Oroba</address-details><p-o-box>Aioroba</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1233"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1235" main="true"><name ssid="1238" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rafi Abd-al-Latif Tilfah Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رافي عبد اللطيف طلفاح التكريتي</spelling-variant></name-part></name><nationality ssid="1239"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1236" year="1954" calendar="Gregorian" quality="low"/><place-of-birth ssid="1237" place-id="569" quality="good"/></identity><justification ssid="1234">Director Of Directorate Of General Security</justification></individual><modification modification-type="listed"/></target><target ssid="2201"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2202" main="true"><name ssid="2204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Complex In Baquba</value></name-part></name><address ssid="2203" place-id="416" quality="good"><address-details>Khan Al Pasha Building, Samawal Street</address-details><p-o-box>5819</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2201"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2202" main="true"><name ssid="2204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Complex In Baquba</value></name-part></name><address ssid="2203" place-id="416" quality="good"><address-details>Khan Al Pasha Building, Samawal Street</address-details><p-o-box>5819</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2209"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2210" main="true"><name ssid="2212" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Broadcasting And Television Establishment</value></name-part></name><address ssid="2211" place-id="416" quality="good"><address-details>Broadcasting & TV Building, Salihiya, Karkh</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-05" publication-date="2019-04-05" effective-date="2019-04-04"/><modification modification-type="listed"><added><target ssid="2209"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2210" main="true"><name ssid="2212" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Broadcasting And Television Establishment</value></name-part></name><address ssid="2211" place-id="416" quality="good"><address-details>Broadcasting & TV Building, Salihiya, Karkh</address-details></address></identity></entity></target></added></modification></target><target ssid="2221"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2222" main="true"><name ssid="2224" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Fairs Administration</value></name-part></name><address ssid="2223" place-id="416" quality="good"><address-details>Baghdad International Fair, Al Mansour</address-details><p-o-box>6188</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-09-25" publication-date="2018-09-25" effective-date="2018-09-24"/><modification modification-type="listed"><added><target ssid="2221"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2222" main="true"><name ssid="2224" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Fairs Administration</value></name-part></name><address ssid="2223" place-id="416" quality="good"><address-details>Baghdad International Fair, Al Mansour</address-details><p-o-box>6188</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1373"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1375" main="true"><name ssid="1381" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amir Hamudi Hassan Al-Sa’di</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر حمودي حسن السعدي</spelling-variant></name-part></name><nationality ssid="1382"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1376" day="5" month="4" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="1377" place-id="416" quality="good"/><identification-document ssid="11608" document-type="passport"><number>NO33301/862</number><issuer code="IQ">Iraq</issuer><date-of-issue>1997-10-17</date-of-issue><expiry-date>2005-10-01</expiry-date></identification-document><identification-document ssid="11609" document-type="passport"><number>M0003264580</number><issuer code="IQ">Iraq</issuer><remark>Date of issue: unknown, Expiry date: unknown</remark></identification-document><identification-document ssid="11610" document-type="passport"><number>H0100009</number><issuer code="IQ">Iraq</issuer><remark>Date of issue: May 2001, Expiry date: unknown</remark></identification-document></identity><justification ssid="1374">Presidential Scientific Advisor; Senior Deputy, Organization Of Military Industrialization, 1988–1991; Former President, Technical Corps For Special Projects.</justification></individual><modification modification-type="de-listed" enactment-date="2023-03-28" publication-date="2023-03-28" effective-date="2023-03-27"/><modification modification-type="listed"><added><target ssid="1373"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1375" main="true"><name ssid="1381" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amir Hamudi Hassan Al-Sa’di</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر حمودي حسن السعدي</spelling-variant></name-part></name><nationality ssid="1382"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1376" day="5" month="4" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="1377" place-id="416" quality="good"/><identification-document ssid="11608" document-type="passport"><number>NO33301/862</number><issuer code="IQ">Iraq</issuer><date-of-issue>1997-10-17</date-of-issue><expiry-date>2005-10-01</expiry-date></identification-document><identification-document ssid="11609" document-type="passport"><number>M0003264580</number><issuer code="IQ">Iraq</issuer><remark>Date of issue: unknown, Expiry date: unknown</remark></identification-document><identification-document ssid="11610" document-type="passport"><number>H0100009</number><issuer code="IQ">Iraq</issuer><remark>Date of issue: May 2001, Expiry date: unknown</remark></identification-document></identity><justification ssid="1374">Presidential Scientific Advisor; Senior Deputy, Organization Of Military Industrialization, 1988–1991; Former President, Technical Corps For Special Projects.</justification></individual></target></added></modification></target><target ssid="2341"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2342" main="true"><name ssid="2344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Centre For Engineering And Architectural Consultancy</value></name-part></name><address ssid="2343" place-id="416" quality="good"><address-details>Rashid Street</address-details><p-o-box>11387</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-14"/><modification modification-type="listed"><added><target ssid="2341"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2342" main="true"><name ssid="2344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Centre For Engineering And Architectural Consultancy</value></name-part></name><address ssid="2343" place-id="416" quality="good"><address-details>Rashid Street</address-details><p-o-box>11387</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2460"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2461" main="true"><name ssid="2463" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Agricultural Establishment In Mussayib</value></name-part></name><address ssid="2462" place-id="2008" quality="good"><address-details>Mussayib Establishment</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-07-01" publication-date="2019-07-01" effective-date="2019-06-28"/><modification modification-type="listed"><added><target ssid="2460"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2461" main="true"><name ssid="2463" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Agricultural Establishment In Mussayib</value></name-part></name><address ssid="2462" place-id="2008" quality="good"><address-details>Mussayib Establishment</address-details></address></identity></entity></target></added></modification></target><target ssid="1490"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1492" main="true"><name ssid="1495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saif-al-Din Al-Mashhadani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيف الدين المشهداني</spelling-variant></name-part></name><nationality ssid="1496"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1493" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="1494" place-id="416" quality="good"/></identity><justification ssid="1491">Ba’th Party Regional Command Chairman, Al-Muthanna</justification></individual><modification modification-type="listed"/></target><target ssid="1129"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1131" main="true"><name ssid="1135" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uday Saddam Hussein Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدي صدام حسين التكريتي</spelling-variant></name-part></name><nationality ssid="1136"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1132" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="1133" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="1134" place-id="416" quality="good"/></identity><justification ssid="1130">Saddam’s Eldest Son; Leader Of Paramilitary Organization Fedayeen Saddam</justification><relation ssid="3045" target-id="1113" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="2217"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2218" main="true"><name ssid="2220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Company For Carton Manufacturies</value></name-part></name><address ssid="2219" place-id="416" quality="good"><address-details>Za’Faraniya</address-details><p-o-box>29029</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2217"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2218" main="true"><name ssid="2220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Company For Carton Manufacturies</value></name-part></name><address ssid="2219" place-id="416" quality="good"><address-details>Za’Faraniya</address-details><p-o-box>29029</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2337"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2338" main="true"><name ssid="2340" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nassirityah Thermal Power Station</value></name-part></name><address ssid="2339" place-id="2159" quality="good"><p-o-box>31</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2337"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2338" main="true"><name ssid="2340" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nassirityah Thermal Power Station</value></name-part></name><address ssid="2339" place-id="2159" quality="good"><p-o-box>31</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1247"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1250" main="true"><name ssid="1253" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamid Raja Shalah Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حامد رجا صلاح التكريتي</spelling-variant></name-part></name><name ssid="1254" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Al-Tikriti</value></name-part></name><name ssid="1255" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamid Raja-Shalah Hassum Al-Tikriti</value></name-part></name><nationality ssid="1256"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1251" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="1252" place-id="1249" quality="good"/></identity><justification ssid="1248">Air Force Commander</justification></individual><modification modification-type="listed"/></target><target ssid="2578"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2579" main="true"><name ssid="2581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Drinks And Mineral Water</value></name-part></name><name ssid="2582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Soft & Alcoholic Drinks</value></name-part></name><address ssid="2580" place-id="416" quality="good"><address-details>Sara Khatoon Camp</address-details><p-o-box>5689</p-o-box></address><address ssid="2584" place-id="416" quality="good"><address-details>Al-Za’afaraniya</address-details><p-o-box>2108</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/><modification modification-type="listed"><added><target ssid="2578"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2579" main="true"><name ssid="2581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Drinks And Mineral Water</value></name-part></name><name ssid="2582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Soft & Alcoholic Drinks</value></name-part></name><address ssid="2580" place-id="416" quality="good"><address-details>Sara Khatoon Camp</address-details><p-o-box>5689</p-o-box></address><address ssid="2584" place-id="416" quality="good"><address-details>Al-Za’afaraniya</address-details><p-o-box>2108</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1367"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1369" main="true"><name ssid="1371" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zuhair Talib Abd-al-Sattar Al-Naqib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ير طالب عبد الستار النقيب</spelling-variant></name-part></name><nationality ssid="1372"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1370" year="1948" calendar="Gregorian" quality="low"/></identity><justification ssid="1368">Director, Military Intelligence</justification></individual><modification modification-type="de-listed" enactment-date="2021-01-19" publication-date="2021-01-19" effective-date="2021-01-18"/><modification modification-type="listed"><added><target ssid="1367"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1369" main="true"><name ssid="1371" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zuhair Talib Abd-al-Sattar Al-Naqib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ير طالب عبد الستار النقيب</spelling-variant></name-part></name><nationality ssid="1372"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1370" year="1948" calendar="Gregorian" quality="low"/></identity><justification ssid="1368">Director, Military Intelligence</justification></individual></target></added></modification></target><target ssid="2698"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2700" main="true"><name ssid="2702" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Housing Implementation Of Southern Area</value></name-part></name><address ssid="2701" place-id="2699" quality="good"><p-o-box>16</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2698"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2700" main="true"><name ssid="2702" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Housing Implementation Of Southern Area</value></name-part></name><address ssid="2701" place-id="2699" quality="good"><p-o-box>16</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2213"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2214" main="true"><name ssid="2216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Cement State Enterprise</value></name-part></name><address ssid="2215" place-id="416" quality="good"><address-details>Muaskar Al Rashid Street, Alwiyah</address-details><p-o-box>2050</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2213"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2214" main="true"><name ssid="2216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Cement State Enterprise</value></name-part></name><address ssid="2215" place-id="416" quality="good"><address-details>Muaskar Al Rashid Street, Alwiyah</address-details><p-o-box>2050</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2333"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2334" main="true"><name ssid="2336" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nahrawan Agricultural Establishment</value></name-part></name><address ssid="2335" place-id="416" quality="good"><address-details>New Baghdad, Nahrawan</address-details><p-o-box>20195</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-07-01" publication-date="2019-07-01" effective-date="2019-06-28"/><modification modification-type="listed"><added><target ssid="2333"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2334" main="true"><name ssid="2336" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nahrawan Agricultural Establishment</value></name-part></name><address ssid="2335" place-id="416" quality="good"><address-details>New Baghdad, Nahrawan</address-details><p-o-box>20195</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2574"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2575" main="true"><name ssid="2577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Dairy Products</value></name-part></name><address ssid="2576" place-id="416" quality="good"><p-o-box>11183</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-07-24" publication-date="2018-07-24" effective-date="2018-07-23"/><modification modification-type="listed"><added><target ssid="2574"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2575" main="true"><name ssid="2577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Dairy Products</value></name-part></name><address ssid="2576" place-id="416" quality="good"><p-o-box>11183</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1922"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1924" main="true"><name ssid="1928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa’d Sabawi Ibrahim Hasan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعد سبعاوي إبراھيم حسن التكريتي</spelling-variant></name-part></name><name ssid="1929" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa’ad Sabawi Ibrahim Hasan Al-Tikriti</value></name-part></name><name ssid="1930" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa’d Sab’awi Hasan Al-Tikriti</value></name-part></name><nationality ssid="1931"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1927" day="19" month="9" year="1988" calendar="Gregorian" quality="good"/><address ssid="1925" place-id="403" quality="good"><address-details>Al-Shahid Street</address-details><remark>Al-Mahata Neighborhood</remark></address><address ssid="1926" place-id="250" quality="good"/></identity><justification ssid="1923">Immediate Family Member of Senior Former Iraqi Regime Official. Sa’d Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.</justification></individual><modification modification-type="listed"/></target><target ssid="2353"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2354" main="true"><name ssid="2356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Computer Centre</value></name-part></name><address ssid="2355" place-id="416" quality="good"><address-details>Saadoun Nafoora Square</address-details><p-o-box>3267</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-01-30" publication-date="2019-01-30" effective-date="2019-01-29"/><modification modification-type="listed"><added><target ssid="2353"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2354" main="true"><name ssid="2356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Computer Centre</value></name-part></name><address ssid="2355" place-id="416" quality="good"><address-details>Saadoun Nafoora Square</address-details><p-o-box>3267</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2595"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2597" main="true"><name ssid="2599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Glass And Ceramic Industries</value></name-part></name><address ssid="2598" place-id="2596" quality="good"/></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2595"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2597" main="true"><name ssid="2599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Glass And Ceramic Industries</value></name-part></name><address ssid="2598" place-id="2596" quality="good"/></identity></entity></target></added></modification></target><target ssid="2230"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2231" main="true"><name ssid="2235" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi National Oil Company (INOC)</value></name-part></name><address ssid="2232" place-id="416" quality="good"><address-details>Jumhuriya Street, Khullani Square</address-details><p-o-box>476</p-o-box></address><address ssid="2233" place-id="1671" quality="good"><p-o-box>1</p-o-box></address><address ssid="2234" place-id="2025" quality="good"><p-o-box>240</p-o-box></address></identity><other-information ssid="11612">Subsidiary or associated Companies: Central Petroleum Establishment, Northern Petroleum Organization, Southern Petroleum Organization, State Establishment For Exploration Of Oil And Gas, Gas And State Establishment Of Oil Tankers</other-information></entity><modification modification-type="de-listed" enactment-date="2016-12-19" publication-date="2016-12-19" effective-date="2016-12-16"/><modification modification-type="listed"><added><target ssid="2230"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2231" main="true"><name ssid="2235" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi National Oil Company (INOC)</value></name-part></name><address ssid="2232" place-id="416" quality="good"><address-details>Jumhuriya Street, Khullani Square</address-details><p-o-box>476</p-o-box></address><address ssid="2233" place-id="1671" quality="good"><p-o-box>1</p-o-box></address><address ssid="2234" place-id="2025" quality="good"><p-o-box>240</p-o-box></address></identity><other-information ssid="11612">Subsidiary or associated Companies: Central Petroleum Establishment, Northern Petroleum Organization, Southern Petroleum Organization, State Establishment For Exploration Of Oil And Gas, Gas And State Establishment Of Oil Tankers</other-information></entity></target></added></modification></target><target ssid="2591"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2592" main="true"><name ssid="2594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Fertilizer Industries</value></name-part></name><address ssid="2593" place-id="2025" quality="good"><p-o-box>74</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-14"/><modification modification-type="listed"><added><target ssid="2591"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2592" main="true"><name ssid="2594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Fertilizer Industries</value></name-part></name><address ssid="2593" place-id="2025" quality="good"><p-o-box>74</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1932"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1934" main="true"><name ssid="1936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Bank Of Iraq</value></name-part></name><address ssid="1935" place-id="416" quality="good"><address-details>Rashid Street</address-details></address></identity><justification ssid="1933">Central Bank (bank of issue and controller of the banking system)</justification></entity><modification modification-type="de-listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"/><modification modification-type="listed"><added><target ssid="1932"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1934" main="true"><name ssid="1936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Bank Of Iraq</value></name-part></name><address ssid="1935" place-id="416" quality="good"><address-details>Rashid Street</address-details></address></identity><justification ssid="1933">Central Bank (bank of issue and controller of the banking system)</justification></entity></target></added></modification></target><target ssid="2349"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2350" main="true"><name ssid="2352" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Company For Food Industries</value></name-part></name><address ssid="2351" place-id="416" quality="good"><address-details>Baghdad, Za’faraniya</address-details><p-o-box>3210</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2349"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2350" main="true"><name ssid="2352" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Company For Food Industries</value></name-part></name><address ssid="2351" place-id="416" quality="good"><address-details>Baghdad, Za’faraniya</address-details><p-o-box>3210</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2106"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2118" main="true"><name ssid="2134" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Bakeries And Ovens</value></name-part></name><name ssid="2135" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment Of Bakeries And Ovens</value></name-part></name><address ssid="2119" place-id="416" quality="good"><address-details>Al Nidhal Street, near Saddoun Park</address-details><p-o-box>109</p-o-box></address><address ssid="2120" place-id="2107" quality="good"/><address ssid="2121" place-id="2025" quality="good"/><address ssid="2122" place-id="2108" quality="good"/><address ssid="2123" place-id="2109" quality="good"/><address ssid="2124" place-id="2110" quality="good"/><address ssid="2125" place-id="401" quality="good"/><address ssid="2126" place-id="2111" quality="good"/><address ssid="2127" place-id="1671" quality="good"/><address ssid="2128" place-id="2112" quality="good"/><address ssid="2129" place-id="2113" quality="good"/><address ssid="2130" place-id="2114" quality="good"/><address ssid="2131" place-id="2115" quality="good"/><address ssid="2132" place-id="2116" quality="good"/><address ssid="2133" place-id="2117" quality="good"/></identity></entity><modification modification-type="de-listed" enactment-date="2021-04-16" publication-date="2021-04-16" effective-date="2021-04-15"/><modification modification-type="listed"><added><target ssid="2106"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2118" main="true"><name ssid="2134" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Bakeries And Ovens</value></name-part></name><name ssid="2135" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment Of Bakeries And Ovens</value></name-part></name><address ssid="2119" place-id="416" quality="good"><address-details>Al Nidhal Street, near Saddoun Park</address-details><p-o-box>109</p-o-box></address><address ssid="2120" place-id="2107" quality="good"/><address ssid="2121" place-id="2025" quality="good"/><address ssid="2122" place-id="2108" quality="good"/><address ssid="2123" place-id="2109" quality="good"/><address ssid="2124" place-id="2110" quality="good"/><address ssid="2125" place-id="401" quality="good"/><address ssid="2126" place-id="2111" quality="good"/><address ssid="2127" place-id="1671" quality="good"/><address ssid="2128" place-id="2112" quality="good"/><address ssid="2129" place-id="2113" quality="good"/><address ssid="2130" place-id="2114" quality="good"/><address ssid="2131" place-id="2115" quality="good"/><address ssid="2132" place-id="2116" quality="good"/><address ssid="2133" place-id="2117" quality="good"/></identity></entity></target></added></modification></target><target ssid="1137"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1139" main="true"><name ssid="1142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abid Hamid Mahmud Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عابد حامد محمود التكريتي</spelling-variant></name-part></name><name ssid="1143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abid Hamid Bid Hamid Mahmud</value></name-part></name><name ssid="1144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Col Abdel Hamid Mahmoud</value></name-part></name><name ssid="1145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abed Mahmoud Hammud</value></name-part></name><nationality ssid="1146"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1140" year="1957" calendar="Gregorian" quality="low"/><place-of-birth ssid="1141" place-id="1003" quality="good"/></identity><justification ssid="1138">Saddam’s Presidential Secretary and Key Advisor</justification><relation ssid="3046" target-id="1113" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="1257"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1260" main="true"><name ssid="1263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Latif Nusayyif Jasim Al-Dulaymi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لطيف نصيف جاسم الدليمي</spelling-variant></name-part></name><nationality ssid="1264"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1261" year="1941" calendar="Gregorian" quality="low"/><place-of-birth ssid="1262" place-id="1259" quality="good"/></identity><justification ssid="1258">Ba'th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (1993–96)</justification></individual><modification modification-type="de-listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-03"/><modification modification-type="listed"><added><target ssid="1257"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1260" main="true"><name ssid="1263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Latif Nusayyif Jasim Al-Dulaymi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لطيف نصيف جاسم الدليمي</spelling-variant></name-part></name><nationality ssid="1264"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1261" year="1941" calendar="Gregorian" quality="low"/><place-of-birth ssid="1262" place-id="1259" quality="good"/></identity><justification ssid="1258">Ba'th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (1993–96)</justification></individual></target></added></modification></target><target ssid="2225"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2226" main="true"><name ssid="2229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Life Insurance Company</value></name-part></name><address ssid="2227" place-id="416" quality="good"><address-details>Aqaba Bin Nafie Square</address-details><p-o-box>989</p-o-box></address><address ssid="2228" place-id="416" quality="good"><address-details>Karradah Al Sharkiya</address-details><p-o-box>989</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-07-16" publication-date="2018-07-16" effective-date="2018-07-13"/><modification modification-type="listed"><added><target ssid="2225"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2226" main="true"><name ssid="2229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Life Insurance Company</value></name-part></name><address ssid="2227" place-id="416" quality="good"><address-details>Aqaba Bin Nafie Square</address-details><p-o-box>989</p-o-box></address><address ssid="2228" place-id="416" quality="good"><address-details>Karradah Al Sharkiya</address-details><p-o-box>989</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2467"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2468" main="true"><name ssid="2470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Battery Manufacturing Establishment</value></name-part></name><name ssid="2471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Battery Manufacturing Enterprise</value></name-part></name><address ssid="2469" place-id="416" quality="good"><address-details>Al-Waziriyah, Safi El-Din, Al-Hilli St.</address-details><p-o-box>190</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2467"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2468" main="true"><name ssid="2470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Battery Manufacturing Establishment</value></name-part></name><name ssid="2471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Battery Manufacturing Enterprise</value></name-part></name><address ssid="2469" place-id="416" quality="good"><address-details>Al-Waziriyah, Safi El-Din, Al-Hilli St.</address-details><p-o-box>190</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2345"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2346" main="true"><name ssid="2348" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Chemical And Plastic Company</value></name-part></name><address ssid="2347" place-id="416" quality="good"><address-details>Alwiya/Baghdad Za’afaraniya</address-details><p-o-box>2302</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2017-03-09" publication-date="2017-03-09" effective-date="2017-03-08"/><modification modification-type="listed"><added><target ssid="2345"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2346" main="true"><name ssid="2348" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Chemical And Plastic Company</value></name-part></name><address ssid="2347" place-id="416" quality="good"><address-details>Alwiya/Baghdad Za’afaraniya</address-details><p-o-box>2302</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1497"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1500" main="true"><name ssid="1503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fadil Mahmud Gharib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فاضل محمود غريب</spelling-variant></name-part></name><name ssid="1504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharib Muhammad Fazel al-Mashaikhi</value></name-part></name><nationality ssid="1505"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1501" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="1502" place-id="1499" quality="good"/></identity><justification ssid="1498">Ba’th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions</justification></individual><modification modification-type="listed"/></target><target ssid="2102"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2103" main="true"><name ssid="2105" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Agricultural Organizations</value></name-part></name><address ssid="2104" place-id="416" quality="good"><address-details>Battawin</address-details><p-o-box>21015</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-07-01" publication-date="2019-07-01" effective-date="2019-06-28"/><modification modification-type="listed"><added><target ssid="2102"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2103" main="true"><name ssid="2105" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Agricultural Organizations</value></name-part></name><address ssid="2104" place-id="416" quality="good"><address-details>Battawin</address-details><p-o-box>21015</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2585"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2587" main="true"><name ssid="2589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Drug Industries</value></name-part></name><name ssid="2590" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Drug Products</value></name-part></name><address ssid="2588" place-id="2586" quality="good"><p-o-box>271</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-09-20" publication-date="2018-09-20" effective-date="2018-09-19"/><modification modification-type="listed"><added><target ssid="2585"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2587" main="true"><name ssid="2589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Drug Industries</value></name-part></name><name ssid="2590" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Drug Products</value></name-part></name><address ssid="2588" place-id="2586" quality="good"><p-o-box>271</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2908"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2909" main="true"><name ssid="2911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Trading Enterprise For Equipment And Hand Tools</value></name-part></name><address ssid="2910" place-id="416" quality="good"><address-details>Khalid Al Bin Al Waleed St.</address-details><p-o-box>414</p-o-box></address><address ssid="2912" place-id="416" quality="good"><address-details>Camp Sarah, New Baghdad St.</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-04-16" publication-date="2021-04-16" effective-date="2021-04-15"/><modification modification-type="listed"><added><target ssid="2908"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2909" main="true"><name ssid="2911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Trading Enterprise For Equipment And Hand Tools</value></name-part></name><address ssid="2910" place-id="416" quality="good"><address-details>Khalid Al Bin Al Waleed St.</address-details><p-o-box>414</p-o-box></address><address ssid="2912" place-id="416" quality="good"><address-details>Camp Sarah, New Baghdad St.</address-details></address></identity></entity></target></added></modification></target><target ssid="1937"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1939" main="true"><name ssid="1941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraq Reinsurance Company</value></name-part></name><address ssid="1940" place-id="416" quality="good"><address-details>Al Khalani Square</address-details></address></identity><justification ssid="1938">Reinsurance company</justification></entity><modification modification-type="de-listed" enactment-date="2017-11-28" publication-date="2017-11-28" effective-date="2017-11-24"/><modification modification-type="listed"><added><target ssid="1937"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1939" main="true"><name ssid="1941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraq Reinsurance Company</value></name-part></name><address ssid="1940" place-id="416" quality="good"><address-details>Al Khalani Square</address-details></address></identity><justification ssid="1938">Reinsurance company</justification></entity></target></added></modification></target><target ssid="2903"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2904" main="true"><name ssid="2906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Trading Company For Construction Materials</value></name-part></name><address ssid="2905" place-id="416" quality="good"><p-o-box>602–5720</p-o-box></address><address ssid="2907" place-id="416" quality="good"><address-details>Al-Karradah Al Sharkiya</address-details><p-o-box>5720</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-09-25" publication-date="2018-09-25" effective-date="2018-09-24"/><modification modification-type="listed"><added><target ssid="2903"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2904" main="true"><name ssid="2906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Trading Company For Construction Materials</value></name-part></name><address ssid="2905" place-id="416" quality="good"><p-o-box>602–5720</p-o-box></address><address ssid="2907" place-id="416" quality="good"><address-details>Al-Karradah Al Sharkiya</address-details><p-o-box>5720</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1275"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1277" main="true"><name ssid="1280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taha Yassin Ramadan Al-Jizrawi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طه ياسين رمضان الجزراوي</spelling-variant></name-part></name><nationality ssid="1281"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1278" year="1938" calendar="Gregorian" quality="low"/><place-of-birth ssid="1279" place-id="401" quality="good"/></identity><justification ssid="1276">Vice President since 1991</justification></individual><modification modification-type="listed"/></target><target ssid="2240"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2241" main="true"><name ssid="2243" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Oil Tankers Company</value></name-part></name><name ssid="2244" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Oil Tankers Enterprise</value></name-part></name><address ssid="2242" place-id="2025" quality="good"><p-o-box>37</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-08-15" publication-date="2016-08-15" effective-date="2016-08-12"/><modification modification-type="listed"><added><target ssid="2240"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2241" main="true"><name ssid="2243" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Oil Tankers Company</value></name-part></name><name ssid="2244" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Oil Tankers Enterprise</value></name-part></name><address ssid="2242" place-id="2025" quality="good"><p-o-box>37</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2361"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2362" main="true"><name ssid="2364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National House For Publishing, Distributing And Advertising</value></name-part></name><address ssid="2363" place-id="416" quality="good"><address-details>Al Jamhuria Street</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2361"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2362" main="true"><name ssid="2364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National House For Publishing, Distributing And Advertising</value></name-part></name><address ssid="2363" place-id="416" quality="good"><address-details>Al Jamhuria Street</address-details></address></identity></entity></target></added></modification></target><target ssid="2482"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2483" main="true"><name ssid="2485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Drugs And Medical Appliances (Kimadia)</value></name-part></name><name ssid="2486" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Drugs & Medical Applicances (KIMA-DIA)</value></name-part></name><address ssid="2484" place-id="416" quality="good"><address-details>Mansour City</address-details><p-o-box>6138</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-12-29" publication-date="2016-12-29" effective-date="2016-12-28"/><modification modification-type="listed"><added><target ssid="2482"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2483" main="true"><name ssid="2485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Drugs And Medical Appliances (Kimadia)</value></name-part></name><name ssid="2486" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Drugs & Medical Applicances (KIMA-DIA)</value></name-part></name><address ssid="2484" place-id="416" quality="good"><address-details>Mansour City</address-details><p-o-box>6138</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1390"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1392" main="true"><name ssid="1395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amir Rashid Muhammad Al-Ubaidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر راشد محمد العبيدي</spelling-variant></name-part></name><nationality ssid="1396"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1393" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="1394" place-id="416" quality="good"/></identity><justification ssid="1391">Minister Of Oil, 1996–2003; Head, Organization Of Military Industrialization, early 1990s.</justification></individual><modification modification-type="de-listed" enactment-date="2021-01-19" publication-date="2021-01-19" effective-date="2021-01-18"/><modification modification-type="listed"><added><target ssid="1390"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1392" main="true"><name ssid="1395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amir Rashid Muhammad Al-Ubaidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر راشد محمد العبيدي</spelling-variant></name-part></name><nationality ssid="1396"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1393" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="1394" place-id="416" quality="good"/></identity><justification ssid="1391">Minister Of Oil, 1996–2003; Head, Organization Of Military Industrialization, early 1990s.</justification></individual></target></added></modification></target><target ssid="1942"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1944" main="true"><name ssid="1946" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rafidain Bank</value></name-part></name><name ssid="1947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Rafidain Bank</value></name-part></name><address ssid="1945" place-id="416" quality="good"><address-details>Rashid Street</address-details></address></identity><justification ssid="1943">General purpose bank</justification></entity><modification modification-type="de-listed" enactment-date="2020-12-17" publication-date="2020-12-17" effective-date="2020-12-16"/><modification modification-type="listed"><added><target ssid="1942"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1944" main="true"><name ssid="1946" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rafidain Bank</value></name-part></name><name ssid="1947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Rafidain Bank</value></name-part></name><address ssid="1945" place-id="416" quality="good"><address-details>Rashid Street</address-details></address></identity><justification ssid="1943">General purpose bank</justification></entity></target></added></modification></target><target ssid="1147"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1149" main="true"><name ssid="1152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Hassan Al-Majid Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي حسن اﻟﻤﺠيد التكريتي</spelling-variant></name-part></name><name ssid="1153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Kimawi</value></name-part></name><nationality ssid="1154"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1150" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="1151" place-id="1003" quality="good"/></identity><justification ssid="1148">Presidential Advisor and Senior Member of Revolutionary Command Council</justification></individual><modification modification-type="listed"/></target><target ssid="2236"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2237" main="true"><name ssid="2239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi News Agency</value></name-part></name><address ssid="2238" place-id="416" quality="good"><address-details>28 Nissan Complex, Al Salihiya</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-05" publication-date="2019-04-05" effective-date="2019-04-04"/><modification modification-type="listed"><added><target ssid="2236"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2237" main="true"><name ssid="2239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi News Agency</value></name-part></name><address ssid="2238" place-id="416" quality="good"><address-details>28 Nissan Complex, Al Salihiya</address-details></address></identity></entity></target></added></modification></target><target ssid="2357"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2358" main="true"><name ssid="2360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Enterprise For Equipment Marketing And Maintenance</value></name-part></name><address ssid="2359" place-id="416" quality="good"><address-details>Al-Daura, Bayaa</address-details><p-o-box>12014</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/><modification modification-type="listed"><added><target ssid="2357"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2358" main="true"><name ssid="2360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Enterprise For Equipment Marketing And Maintenance</value></name-part></name><address ssid="2359" place-id="416" quality="good"><address-details>Al-Daura, Bayaa</address-details><p-o-box>12014</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2478"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2479" main="true"><name ssid="2481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Plastic Bags Industries In Tikrit</value></name-part></name><address ssid="2480" place-id="569" quality="good"><address-details>Muhafadha Salah Aldin</address-details><p-o-box>12</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2478"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2479" main="true"><name ssid="2481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Plastic Bags Industries In Tikrit</value></name-part></name><address ssid="2480" place-id="569" quality="good"><address-details>Muhafadha Salah Aldin</address-details><p-o-box>12</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1265"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1268" main="true"><name ssid="1273" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Tawwab Mullah Huwaysh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد التواب ملا حويش</spelling-variant></name-part></name><nationality ssid="1274"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1269" year="1957" calendar="Gregorian" quality="low"/><day-month-year ssid="1270" day="14" month="3" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="1271" place-id="401" quality="good"/><place-of-birth ssid="1272" place-id="416" quality="good"/></identity><justification ssid="1266">Deputy Prime Minister; Director of Organization Of Military Industrialization</justification></individual><modification modification-type="listed"/></target><target ssid="2917"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2918" main="true"><name ssid="2920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Trading Enterprise For Precision Instruments</value></name-part></name><name ssid="2921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Precision Instruments</value></name-part></name><address ssid="2919" place-id="416" quality="good"><address-details>Saadoun St.</address-details><p-o-box>3164</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2917"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2918" main="true"><name ssid="2920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Trading Enterprise For Precision Instruments</value></name-part></name><name ssid="2921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Precision Instruments</value></name-part></name><address ssid="2919" place-id="416" quality="good"><address-details>Saadoun St.</address-details><p-o-box>3164</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1948"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1950" main="true"><name ssid="1953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rasheed Bank</value></name-part></name><name ssid="1954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Rashid Bank</value></name-part></name><name ssid="1955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Rasheed Bank</value></name-part></name><address ssid="1951" place-id="416" quality="good"><address-details>Haifa Street</address-details><p-o-box>7177</p-o-box></address><address ssid="1952" place-id="416" quality="good"><address-details>Al Masarif Street</address-details></address></identity><justification ssid="1949">General purpose bank</justification></entity><modification modification-type="de-listed" enactment-date="2022-04-18" publication-date="2022-04-18" effective-date="2022-04-19"/><modification modification-type="listed"><added><target ssid="1948"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1950" main="true"><name ssid="1953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rasheed Bank</value></name-part></name><name ssid="1954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Rashid Bank</value></name-part></name><name ssid="1955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Rasheed Bank</value></name-part></name><address ssid="1951" place-id="416" quality="good"><address-details>Haifa Street</address-details><p-o-box>7177</p-o-box></address><address ssid="1952" place-id="416" quality="good"><address-details>Al Masarif Street</address-details></address></identity><justification ssid="1949">General purpose bank</justification></entity></target></added></modification></target><target ssid="2913"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2914" main="true"><name ssid="2916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Trading Enterprise For Machinery</value></name-part></name><address ssid="2915" place-id="416" quality="good"><address-details>Camp Sarah</address-details><p-o-box>2218</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-04-16" publication-date="2021-04-16" effective-date="2021-04-15"/><modification modification-type="listed"><added><target ssid="2913"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2914" main="true"><name ssid="2916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Trading Enterprise For Machinery</value></name-part></name><address ssid="2915" place-id="416" quality="good"><address-details>Camp Sarah</address-details><p-o-box>2218</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1702"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1705" main="true"><name ssid="1707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan S. Hasan Ahmed</value></name-part></name><name ssid="1708" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hasan Ahmed S. Adnan</value></name-part></name><name ssid="11538" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Sultan</value></name-part></name><address ssid="1706" place-id="1704" quality="good"/></identity><justification ssid="1703">See entity with SSID 70-2980 under the list of entities</justification><relation ssid="22582" target-id="2980" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="2012"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2013" main="true"><name ssid="2015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baghdad Municipality</value></name-part></name><address ssid="2014" place-id="416" quality="good"><address-details>Khulafa Street, Khulafa Square</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-01-03" publication-date="2020-01-03" effective-date="2020-01-02"/><modification modification-type="listed"><added><target ssid="2012"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2013" main="true"><name ssid="2015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baghdad Municipality</value></name-part></name><address ssid="2014" place-id="416" quality="good"><address-details>Khulafa Street, Khulafa Square</address-details></address></identity></entity></target></added></modification></target><target ssid="2496"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2497" main="true"><name ssid="2499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Fairs And Commercial Services</value></name-part></name><address ssid="2498" place-id="416" quality="good"><address-details>Baghdad Al Nidal Street</address-details><p-o-box>5642–5760</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2496"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2497" main="true"><name ssid="2499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Fairs And Commercial Services</value></name-part></name><address ssid="2498" place-id="416" quality="good"><address-details>Baghdad Al Nidal Street</address-details><p-o-box>5642–5760</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1164"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1166" main="true"><name ssid="1169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hani Abd-Al-Latif Tilfah Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هاني عبد اللطيف طلفاح التكريتي</spelling-variant></name-part></name><nationality ssid="1170"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1167" year="1962" calendar="Gregorian" quality="low"/><place-of-birth ssid="1168" place-id="1003" quality="good"/></identity><justification ssid="1165">#2 in Special Security Organization</justification></individual><modification modification-type="listed"/></target><target ssid="2253"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2254" main="true"><name ssid="2256" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi State Import Organization</value></name-part></name><name ssid="2257" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi State Organization Of Imports</value></name-part></name><address ssid="2255" place-id="416" quality="good"><address-details>Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5</address-details><p-o-box>5642</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-04-16" publication-date="2021-04-16" effective-date="2021-04-15"/><modification modification-type="listed"><added><target ssid="2253"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2254" main="true"><name ssid="2256" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi State Import Organization</value></name-part></name><name ssid="2257" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi State Organization Of Imports</value></name-part></name><address ssid="2255" place-id="416" quality="good"><address-details>Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5</address-details><p-o-box>5642</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2374"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2375" main="true"><name ssid="2377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Tobacco State Company</value></name-part></name><name ssid="2378" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Tobacco State Enterprise</value></name-part></name><address ssid="2376" place-id="2111" quality="good"><p-o-box>6</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-03-14" publication-date="2019-03-14" effective-date="2019-03-13"/><modification modification-type="listed"><added><target ssid="2374"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2375" main="true"><name ssid="2377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Tobacco State Company</value></name-part></name><name ssid="2378" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Tobacco State Enterprise</value></name-part></name><address ssid="2376" place-id="2111" quality="good"><p-o-box>6</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1282"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1284" main="true"><name ssid="1287" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">روكان رزوقي عبد الغفار سليمان التكريتي</spelling-variant></name-part></name><name ssid="1288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rukan Abdal-Ghaffur Sulayman al-Majid</value></name-part></name><name ssid="1289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rukan Razuqi Abd al-Ghafur Al-Majid</value></name-part></name><name ssid="1290" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid</value></name-part></name><nationality ssid="1291"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1285" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="1286" place-id="569" quality="good"/></identity><justification ssid="1283">Head Of Tribal Affairs Office in Presidential Office</justification></individual><modification modification-type="listed"/></target><target ssid="2370"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2371" main="true"><name ssid="2373" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National State Company For Textile</value></name-part></name><address ssid="2372" place-id="416" quality="good"><address-details>Kadhumia</address-details><p-o-box>5664</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-09" publication-date="2019-04-09" effective-date="2019-04-08"/><modification modification-type="listed"><added><target ssid="2370"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2371" main="true"><name ssid="2373" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National State Company For Textile</value></name-part></name><address ssid="2372" place-id="416" quality="good"><address-details>Kadhumia</address-details><p-o-box>5664</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2922"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2923" main="true"><name ssid="2925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Steel And Timber State Enterprise</value></name-part></name><name ssid="2926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Trading Enterprise For Steel And Timber</value></name-part></name><address ssid="2924" place-id="416" quality="good"><address-details>Arasat Al Hindya St., Salman Daoud Al Haydar Building</address-details><p-o-box>602</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-01-03" publication-date="2020-01-03" effective-date="2020-01-02"/><modification modification-type="listed"><added><target ssid="2922"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2923" main="true"><name ssid="2925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Steel And Timber State Enterprise</value></name-part></name><name ssid="2926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Trading Enterprise For Steel And Timber</value></name-part></name><address ssid="2924" place-id="416" quality="good"><address-details>Arasat Al Hindya St., Salman Daoud Al Haydar Building</address-details><p-o-box>602</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1710"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1712" main="true"><name ssid="1714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Munir Al Qubaysi</value></name-part></name><name ssid="1715" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Munir Al-Kubaysi</value></name-part></name><name ssid="1716" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muneer Al-Kubaisi</value></name-part></name><name ssid="1717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Munir Mamduh Awad</value></name-part></name><name ssid="1718" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Munir A. Awad</value></name-part></name><nationality ssid="1719"><country iso-code="IQ">Iraq</country></nationality><address ssid="1713" place-id="220" quality="good"/></identity><justification ssid="1711">See entity with SSID 70-3006 under the list of entities</justification><relation ssid="22583" target-id="3006" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="2007"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2009" main="true"><name ssid="2011" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Babylon Project</value></name-part></name><address ssid="2010" place-id="2008" quality="good"><address-details>Hashmiya District</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2007"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2009" main="true"><name ssid="2011" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Babylon Project</value></name-part></name><address ssid="2010" place-id="2008" quality="good"><address-details>Hashmiya District</address-details></address></identity></entity></target></added></modification></target><target ssid="2249"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2250" main="true"><name ssid="2252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi State Export Organization</value></name-part></name><address ssid="2251" place-id="416" quality="good"><address-details>Sadoon Street</address-details><p-o-box>5670</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-04-16" publication-date="2021-04-16" effective-date="2021-04-15"/><modification modification-type="listed"><added><target ssid="2249"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2250" main="true"><name ssid="2252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi State Export Organization</value></name-part></name><address ssid="2251" place-id="416" quality="good"><address-details>Sadoon Street</address-details><p-o-box>5670</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1830"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1831" main="true"><name ssid="1836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Sabawi Ibrahim Hasan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر سبعاوي إبراھيم حسن التكريتي</spelling-variant></name-part></name><name ssid="1837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Sabawi Ibrahim Hasan Al-Tikriti</value></name-part></name><name ssid="1838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Sab’awi Ibrahim Hasan Al-Tikriti</value></name-part></name><name ssid="1839" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Sabawi Ibrahim Hassan Al-Tikriti</value></name-part></name><nationality ssid="22585"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1835" year="1970" calendar="Gregorian" quality="low"/><address ssid="1832" place-id="1768" quality="good"/><address ssid="1833" place-id="403" quality="good"><address-details>Al-Shahid Street</address-details><remark>Al-Mahata Neighborhood</remark></address><address ssid="1834" place-id="250" quality="good"/></identity><identity ssid="1851" main="false"><name ssid="1849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Ahmad Ali Al-Alusi</value></name-part></name><day-month-year ssid="1847" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="1848" place-id="416" quality="good"/><identification-document ssid="22586" document-type="passport"><number>2863795S</number><issuer code="IQ">Iraq</issuer><expiry-date>2005-08-23</expiry-date></identification-document></identity><justification ssid="1841">A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime. Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba’ath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official. Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.</justification></individual><modification modification-type="listed"/></target><target ssid="2003"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2004" main="true"><name ssid="2006" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automobile State Enterprise</value></name-part></name><address ssid="2005" place-id="416" quality="good"><address-details>Near Andulus Square, off Nidal Street</address-details><p-o-box>3270</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2003"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2004" main="true"><name ssid="2006" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automobile State Enterprise</value></name-part></name><address ssid="2005" place-id="416" quality="good"><address-details>Near Andulus Square, off Nidal Street</address-details><p-o-box>3270</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2245"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2246" main="true"><name ssid="2248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Refreshment Company</value></name-part></name><address ssid="2247" place-id="416" quality="good"><address-details>Alwiyah, Za’Faraniya, Industrial Area</address-details><p-o-box>2339</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2245"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2246" main="true"><name ssid="2248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Refreshment Company</value></name-part></name><address ssid="2247" place-id="416" quality="good"><address-details>Alwiyah, Za’Faraniya, Industrial Area</address-details><p-o-box>2339</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2487"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2488" main="true"><name ssid="2490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Electrical Industries</value></name-part></name><name ssid="2491" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Electrical Industries</value></name-part></name><name ssid="2492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Electrical Industries/Electrical Lamps</value></name-part></name><name ssid="2493" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Generation And Transmission Of Electricity</value></name-part></name><address ssid="2489" place-id="416" quality="good"><address-details>Waziria</address-details><p-o-box>1118</p-o-box></address><address ssid="2494" place-id="416" quality="good"><address-details>Al-Kadhmiyah, Al-Taji</address-details><p-o-box>9145</p-o-box></address><address ssid="2495" place-id="416" quality="good"><address-details>4/356 Al Masbah Building</address-details><p-o-box>1098</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-09-20" publication-date="2018-09-20" effective-date="2018-09-19"/><modification modification-type="listed"><added><target ssid="2487"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2488" main="true"><name ssid="2490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Electrical Industries</value></name-part></name><name ssid="2491" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Electrical Industries</value></name-part></name><name ssid="2492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Electrical Industries/Electrical Lamps</value></name-part></name><name ssid="2493" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Generation And Transmission Of Electricity</value></name-part></name><address ssid="2489" place-id="416" quality="good"><address-details>Waziria</address-details><p-o-box>1118</p-o-box></address><address ssid="2494" place-id="416" quality="good"><address-details>Al-Kadhmiyah, Al-Taji</address-details><p-o-box>9145</p-o-box></address><address ssid="2495" place-id="416" quality="good"><address-details>4/356 Al Masbah Building</address-details><p-o-box>1098</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1155"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1156" main="true"><name ssid="1159" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Izzat Ibrahim al-Duri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عزت ابراهيم الدوري</spelling-variant></name-part></name><name ssid="1160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Brays</value></name-part></name><name ssid="1161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmad</value></name-part></name><nationality ssid="1162"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1157" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="1158" place-id="1111" quality="good"/></identity><justification ssid="1163">Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ba’th Party Regional Command, Vice Chairman, Revolutionary Command Council</justification></individual><modification modification-type="listed"/></target><target ssid="1397"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1399" main="true"><name ssid="1403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husam Muhammad Amin Al-Yassin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام محمد أمين الياسين</spelling-variant></name-part></name><nationality ssid="1404"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1400" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="1401" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="1402" place-id="569" quality="good"/></identity><justification ssid="1398">Head, National Monitoring Directorate</justification></individual><modification modification-type="de-listed" enactment-date="2021-12-09" publication-date="2021-12-09" effective-date="2021-12-08"/><modification modification-type="listed"><added><target ssid="1397"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1399" main="true"><name ssid="1403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husam Muhammad Amin Al-Yassin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام محمد أمين الياسين</spelling-variant></name-part></name><nationality ssid="1404"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1400" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="1401" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="1402" place-id="569" quality="good"/></identity><justification ssid="1398">Head, National Monitoring Directorate</justification></individual></target></added></modification></target><target ssid="2365"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2366" main="true"><name ssid="2369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Insurance Company [Iraq]</value></name-part></name><address ssid="2367" place-id="416" quality="good"><address-details>Khullani Street</address-details><p-o-box>248</p-o-box></address><address ssid="2368" place-id="416" quality="good"><address-details>Aman Building, Khullani Square</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-07-16" publication-date="2018-07-16" effective-date="2018-07-13"/><modification modification-type="listed"><added><target ssid="2365"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2366" main="true"><name ssid="2369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Insurance Company [Iraq]</value></name-part></name><address ssid="2367" place-id="416" quality="good"><address-details>Khullani Street</address-details><p-o-box>248</p-o-box></address><address ssid="2368" place-id="416" quality="good"><address-details>Aman Building, Khullani Square</address-details></address></identity></entity></target></added></modification></target><target ssid="2808"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2809" main="true"><name ssid="2811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Fisheries</value></name-part></name><name ssid="2812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Fisheries Organization</value></name-part></name><name ssid="2813" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Sea Fisheries</value></name-part></name><name ssid="2814" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Inland Fisheries</value></name-part></name><address ssid="2810" place-id="416" quality="good"><address-details>near Aqaba Bin Nafa Square</address-details><p-o-box>3296</p-o-box></address><address ssid="2815" place-id="2025" quality="good"><p-o-box>260</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-07-01" publication-date="2019-07-01" effective-date="2019-06-28"/><modification modification-type="listed"><added><target ssid="2808"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2809" main="true"><name ssid="2811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Fisheries</value></name-part></name><name ssid="2812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Fisheries Organization</value></name-part></name><name ssid="2813" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Sea Fisheries</value></name-part></name><name ssid="2814" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Inland Fisheries</value></name-part></name><address ssid="2810" place-id="416" quality="good"><address-details>near Aqaba Bin Nafa Square</address-details><p-o-box>3296</p-o-box></address><address ssid="2815" place-id="2025" quality="good"><p-o-box>260</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2927"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2928" main="true"><name ssid="2930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulaimaniyah Sugar State Company</value></name-part></name><name ssid="2931" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulaimaniya Sugar State Enterprise</value></name-part></name><address ssid="2929" place-id="1310" quality="good"><p-o-box>5</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/><modification modification-type="listed"><added><target ssid="2927"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2928" main="true"><name ssid="2930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulaimaniyah Sugar State Company</value></name-part></name><name ssid="2931" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulaimaniya Sugar State Enterprise</value></name-part></name><address ssid="2929" place-id="1310" quality="good"><p-o-box>5</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1956"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1957" main="true"><name ssid="1958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Airways Company</value></name-part></name><name ssid="1959" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraq Airways Company</value></name-part></name><name ssid="1960" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Airways</value></name-part></name><name ssid="1961" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraq Airways</value></name-part></name><name ssid="1962" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IAC</value></name-part></name><name ssid="1963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>I.A.C.</value></name-part></name></identity><other-information ssid="1964">State-owned airline</other-information></entity><modification modification-type="de-listed" enactment-date="2016-08-31" publication-date="2016-08-31" effective-date="2016-08-30"/><modification modification-type="listed"><added><target ssid="1956"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1957" main="true"><name ssid="1958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Airways Company</value></name-part></name><name ssid="1959" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraq Airways Company</value></name-part></name><name ssid="1960" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Airways</value></name-part></name><name ssid="1961" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraq Airways</value></name-part></name><name ssid="1962" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IAC</value></name-part></name><name ssid="1963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>I.A.C.</value></name-part></name></identity><other-information ssid="1964">State-owned airline</other-information></entity></target></added></modification></target><target ssid="2803"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2804" main="true"><name ssid="2806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Engineering Industries</value></name-part></name><address ssid="2805" place-id="416" quality="good"><address-details>Ministry of Industry Building, Al Nidal St.</address-details><p-o-box>5614</p-o-box></address><address ssid="2807" place-id="416" quality="good"><address-details>Tayaran Square</address-details><p-o-box>3093</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/><modification modification-type="listed"><added><target ssid="2803"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2804" main="true"><name ssid="2806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Engineering Industries</value></name-part></name><address ssid="2805" place-id="416" quality="good"><address-details>Ministry of Industry Building, Al Nidal St.</address-details><p-o-box>5614</p-o-box></address><address ssid="2807" place-id="416" quality="good"><address-details>Tayaran Square</address-details><p-o-box>3093</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2263"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2264" main="true"><name ssid="2267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Tobacco State Establishment</value></name-part></name><name ssid="2268" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Tobacco State Enterprise</value></name-part></name><address ssid="2265" place-id="416" quality="good"><address-details>Karrada Al Sharkiya, Nadhimiya</address-details><p-o-box>10026</p-o-box></address><address ssid="2266" place-id="416" quality="good"><address-details>Jumhuriya Street, Khallani Square</address-details><p-o-box>10026</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-07-24" publication-date="2018-07-24" effective-date="2018-07-23"/><modification modification-type="listed"><added><target ssid="2263"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2264" main="true"><name ssid="2267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Tobacco State Establishment</value></name-part></name><name ssid="2268" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Tobacco State Enterprise</value></name-part></name><address ssid="2265" place-id="416" quality="good"><address-details>Karrada Al Sharkiya, Nadhimiya</address-details><p-o-box>10026</p-o-box></address><address ssid="2266" place-id="416" quality="good"><address-details>Jumhuriya Street, Khallani Square</address-details><p-o-box>10026</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2020"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2021" main="true"><name ssid="2023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Petroleum Enterprise</value></name-part></name><address ssid="2022" place-id="416" quality="good"><address-details>Khulafa Street, Khuilani Square</address-details><p-o-box>5271</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2020"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2021" main="true"><name ssid="2023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Petroleum Enterprise</value></name-part></name><address ssid="2022" place-id="416" quality="good"><address-details>Khulafa Street, Khuilani Square</address-details><p-o-box>5271</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2141"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2142" main="true"><name ssid="2145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Flour Mills</value></name-part></name><name ssid="2146" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise Of Flour Mills</value></name-part></name><address ssid="2143" place-id="416" quality="good"><address-details>entrance to Hurriyah City</address-details><p-o-box>170</p-o-box></address><address ssid="2144" place-id="416" quality="good"><address-details>entrance of Huriah City</address-details><p-o-box>17011</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-04-16" publication-date="2021-04-16" effective-date="2021-04-15"/><modification modification-type="listed"><added><target ssid="2141"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2142" main="true"><name ssid="2145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Flour Mills</value></name-part></name><name ssid="2146" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise Of Flour Mills</value></name-part></name><address ssid="2143" place-id="416" quality="good"><address-details>entrance to Hurriyah City</address-details><p-o-box>170</p-o-box></address><address ssid="2144" place-id="416" quality="good"><address-details>entrance of Huriah City</address-details><p-o-box>17011</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2383"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2384" main="true"><name ssid="2386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New Construction Materials Industries Company</value></name-part></name><address ssid="2385" place-id="416" quality="good"><address-details>Baghdad, Tahreer Square</address-details><p-o-box>5603</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2383"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2384" main="true"><name ssid="2386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New Construction Materials Industries Company</value></name-part></name><address ssid="2385" place-id="416" quality="good"><address-details>Baghdad, Tahreer Square</address-details><p-o-box>5603</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1171"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1174" main="true"><name ssid="1178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz Salih al-Numan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عزيز صالح النومان</spelling-variant></name-part></name><nationality ssid="1179"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1175" year="1941" calendar="Gregorian" quality="good"/><day-month-year ssid="1176" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="1177" place-id="1173" quality="good"/></identity><justification ssid="1172">Ba’th Party Regional Command Chairman; Former Governor of Karbala and An Najaf; Former Minister of Agriculture and Agrarian Reform (1986–1987)</justification></individual><modification modification-type="de-listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-03"/><modification modification-type="listed"><added><target ssid="1171"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1174" main="true"><name ssid="1178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz Salih al-Numan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عزيز صالح النومان</spelling-variant></name-part></name><nationality ssid="1179"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1175" year="1941" calendar="Gregorian" quality="good"/><day-month-year ssid="1176" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="1177" place-id="1173" quality="good"/></identity><justification ssid="1172">Ba’th Party Regional Command Chairman; Former Governor of Karbala and An Najaf; Former Minister of Agriculture and Agrarian Reform (1986–1987)</justification></individual></target></added></modification></target><target ssid="1292"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1295" main="true"><name ssid="1298" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamal Mustafa Abdallah Sultan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال مصطفى عبد الله سلطان التكريتي</spelling-variant></name-part></name><nationality ssid="1299"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1296" day="4" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="1297" place-id="1294" quality="good"/></identity><justification ssid="1293">Deputy Head of Tribal Affairs in Presidential Office</justification></individual><modification modification-type="listed"/></target><target ssid="1965"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1966" main="true"><name ssid="1968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi State Enterprise For Foodstuffs Trading</value></name-part></name><address ssid="1967" place-id="416" quality="good"><p-o-box>548</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2017-02-22" publication-date="2017-02-22" effective-date="2017-02-21"/><modification modification-type="listed"><added><target ssid="1965"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1966" main="true"><name ssid="1968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi State Enterprise For Foodstuffs Trading</value></name-part></name><address ssid="1967" place-id="416" quality="good"><p-o-box>548</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2932"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2933" main="true"><name ssid="2935" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taji Industrial Complex</value></name-part></name><address ssid="2934" place-id="416" quality="good"><address-details>Baghdad/Alwyiyah Kadhmiyah/Taji</address-details><p-o-box>526</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-08-29" publication-date="2018-08-29" effective-date="2018-08-28"/><modification modification-type="listed"><added><target ssid="2932"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2933" main="true"><name ssid="2935" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taji Industrial Complex</value></name-part></name><address ssid="2934" place-id="416" quality="good"><address-details>Baghdad/Alwyiyah Kadhmiyah/Taji</address-details><p-o-box>526</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1600"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1602" main="true"><name ssid="1605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samira Shahbandar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سميرة الشاهبندر</spelling-variant></name-part></name><name ssid="1606" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chadian</value></name-part></name><nationality ssid="1607"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1603" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="1604" place-id="416" quality="good"/></identity><justification ssid="1601">Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Hussein’s second wife and mother to his third son. Her status as Saddam Hussein’s wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein’s introduction to Samira Shahbandar.</justification><relation ssid="3057" target-id="1113" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="1720"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1722" main="true"><name ssid="1725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asil Sami Mohammad Madhi Tabrah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أصيل سامي محمد ماضي طبره</spelling-variant></name-part></name><name ssid="1726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asil Tabra</value></name-part></name><nationality ssid="1727"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1723" day="6" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="1724" place-id="108" quality="good"/></identity><justification ssid="1721">Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein’s domestic and international financial transactions</justification><relation ssid="4911" target-id="1129" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2022-04-18" publication-date="2022-04-18" effective-date="2022-04-19"/><modification modification-type="listed"><added><target ssid="1720"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1722" main="true"><name ssid="1725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asil Sami Mohammad Madhi Tabrah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أصيل سامي محمد ماضي طبره</spelling-variant></name-part></name><name ssid="1726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asil Tabra</value></name-part></name><nationality ssid="1727"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1723" day="6" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="1724" place-id="108" quality="good"/></identity><justification ssid="1721">Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein’s domestic and international financial transactions</justification><relation ssid="4911" target-id="1129" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="2016"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2017" main="true"><name ssid="2019" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baghdad Stock Exchange</value></name-part></name><address ssid="2018" place-id="416" quality="good"><address-details>The White Palace, Al Nidhal Street</address-details><p-o-box>5157</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-22" publication-date="2021-09-22" effective-date="2021-09-21"/><modification modification-type="listed"><added><target ssid="2016"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2017" main="true"><name ssid="2019" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baghdad Stock Exchange</value></name-part></name><address ssid="2018" place-id="416" quality="good"><address-details>The White Palace, Al Nidhal Street</address-details><p-o-box>5157</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2258"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2259" main="true"><name ssid="2261" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Textile State Establishment</value></name-part></name><name ssid="2262" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi State Textile Company</value></name-part></name><address ssid="2260" place-id="416" quality="good"><address-details>Al Nawab Street, Khadhumiya</address-details><p-o-box>9106</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-09" publication-date="2019-04-09" effective-date="2019-04-08"/><modification modification-type="listed"><added><target ssid="2258"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2259" main="true"><name ssid="2261" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Textile State Establishment</value></name-part></name><name ssid="2262" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi State Textile Company</value></name-part></name><address ssid="2260" place-id="416" quality="good"><address-details>Al Nawab Street, Khadhumiya</address-details><p-o-box>9106</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2379"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2380" main="true"><name ssid="2382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nenawa General State Enterprise</value></name-part></name><address ssid="2381" place-id="401" quality="good"><p-o-box>13</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2379"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2380" main="true"><name ssid="2382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nenawa General State Enterprise</value></name-part></name><address ssid="2381" place-id="401" quality="good"><p-o-box>13</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2136"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2138" main="true"><name ssid="2140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Designs And Research</value></name-part></name><address ssid="2139" place-id="2137" quality="good"><address-details>Aamiriya, 7 Nisan</address-details><p-o-box>6061</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-01-09" publication-date="2019-01-09" effective-date="2019-01-08"/><modification modification-type="listed"><added><target ssid="2136"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2138" main="true"><name ssid="2140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Designs And Research</value></name-part></name><address ssid="2139" place-id="2137" quality="good"><address-details>Aamiriya, 7 Nisan</address-details><p-o-box>6061</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1608"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1610" main="true"><name ssid="1614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Saddam Hussein Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي صدام حسين التكريتي</spelling-variant></name-part></name><name ssid="1615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan</value></name-part></name><nationality ssid="1616"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1611" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="1612" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="1613" place-id="108" quality="good"/></identity><justification ssid="1609">Son of Samira Shahbandar and Saddam Hussein (listed above)</justification><relation ssid="3058" target-id="1600" relation-type="related-to"></relation><relation ssid="3059" target-id="1113" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="1728"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1730" main="true"><name ssid="1732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adib Shaban Al-Ani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب شعبان العاني</spelling-variant></name-part></name><name ssid="1733" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Adib Sha’ban</value></name-part></name><name ssid="1734" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adib Shaban</value></name-part></name><nationality ssid="1735"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1731" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="1729">Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee</justification><relation ssid="4912" target-id="1129" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="1969"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1970" main="true"><name ssid="1972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agricultural National Establishment In Abu-Greib</value></name-part></name><address ssid="1971" place-id="416" quality="good"><address-details>Baghdad International Airport, General Street</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-07-01" publication-date="2019-07-01" effective-date="2019-06-28"/><modification modification-type="listed"><added><target ssid="1969"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1970" main="true"><name ssid="1972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agricultural National Establishment In Abu-Greib</value></name-part></name><address ssid="1971" place-id="416" quality="good"><address-details>Baghdad International Airport, General Street</address-details></address></identity></entity></target></added></modification></target><target ssid="2816"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2817" main="true"><name ssid="2819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Industrial Development</value></name-part></name><address ssid="2818" place-id="416" quality="good"><address-details>Khullani Square, Khulafa St.</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2816"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2817" main="true"><name ssid="2819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Industrial Development</value></name-part></name><address ssid="2818" place-id="416" quality="good"><address-details>Khullani Square, Khulafa St.</address-details></address></identity></entity></target></added></modification></target><target ssid="2936"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2938" main="true"><name ssid="2940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vocational Training Centre For Engineering And Metallic Industries</value></name-part></name><name ssid="2941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vocational Training Centre For Engineering</value></name-part></name><address ssid="2939" place-id="2937" quality="good"/></identity></entity><modification modification-type="de-listed" enactment-date="2020-01-03" publication-date="2020-01-03" effective-date="2020-01-02"/><modification modification-type="listed"><added><target ssid="2936"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2938" main="true"><name ssid="2940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vocational Training Centre For Engineering And Metallic Industries</value></name-part></name><name ssid="2941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vocational Training Centre For Engineering</value></name-part></name><address ssid="2939" place-id="2937" quality="good"/></identity></entity></target></added></modification></target><target ssid="2033"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2034" main="true"><name ssid="2036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Contracts And Purchasing</value></name-part></name><address ssid="2035" place-id="416" quality="good"><p-o-box>552</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2033"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2034" main="true"><name ssid="2036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Contracts And Purchasing</value></name-part></name><address ssid="2035" place-id="416" quality="good"><p-o-box>552</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2154"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2155" main="true"><name ssid="2157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Hospitality Affairs</value></name-part></name><address ssid="2156" place-id="416" quality="good"><address-details>Hay Al-Wihda, Al-Wathik Square</address-details><p-o-box>240</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-01-30" publication-date="2019-01-30" effective-date="2019-01-29"/><modification modification-type="listed"><added><target ssid="2154"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2155" main="true"><name ssid="2157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Hospitality Affairs</value></name-part></name><address ssid="2156" place-id="416" quality="good"><address-details>Hay Al-Wihda, Al-Wathik Square</address-details><p-o-box>240</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2275"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2276" main="true"><name ssid="2277" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kut Cotton Textile State Company</value></name-part></name><name ssid="2278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Training Centre For Textile Industries/Kut</value></name-part></name><name ssid="2279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kut Industrial Company</value></name-part></name><address ssid="2281" place-id="2089" quality="good"><p-o-box>25</p-o-box></address><address ssid="2282" place-id="2280" quality="good"><address-details>Kut Opp</address-details></address><address ssid="2283" place-id="2089" quality="good"><address-details>South Gate</address-details><p-o-box>5613</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-09" publication-date="2019-04-09" effective-date="2019-04-08"/><modification modification-type="listed"><added><target ssid="2275"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2276" main="true"><name ssid="2277" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kut Cotton Textile State Company</value></name-part></name><name ssid="2278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Training Centre For Textile Industries/Kut</value></name-part></name><name ssid="2279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kut Industrial Company</value></name-part></name><address ssid="2281" place-id="2089" quality="good"><p-o-box>25</p-o-box></address><address ssid="2282" place-id="2280" quality="good"><address-details>Kut Opp</address-details></address><address ssid="2283" place-id="2089" quality="good"><address-details>South Gate</address-details><p-o-box>5613</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2396"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2397" main="true"><name ssid="2399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Northern Cement State Enterprise</value></name-part></name><address ssid="2398" place-id="1310" quality="good"><p-o-box>1</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2396"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2397" main="true"><name ssid="2399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Northern Cement State Enterprise</value></name-part></name><address ssid="2398" place-id="1310" quality="good"><p-o-box>1</p-o-box></address></identity></entity></target></added></modification></target><target ssid="3000"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="3001" main="true"><name ssid="3003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Arabi Trading Company</value></name-part></name><address ssid="3002" place-id="416" quality="good"><address-details>Hai Babil, Lane 11, District 929</address-details></address><address ssid="3004" place-id="416" quality="good"><address-details>Hai Al-Wahda, Lane 15, Area 902, Office 10</address-details></address><address ssid="3005" place-id="416" quality="good"><address-details>Alwiyah</address-details><p-o-box>2337</p-o-box></address></identity></entity><modification modification-type="listed"/></target><target ssid="2392"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2393" main="true"><name ssid="2395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Northern Cement Public Enterprise</value></name-part></name><address ssid="2394" place-id="2116" quality="good"><p-o-box>1</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2392"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2393" main="true"><name ssid="2395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Northern Cement Public Enterprise</value></name-part></name><address ssid="2394" place-id="2116" quality="good"><p-o-box>1</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1180"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1183" main="true"><name ssid="1186" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Hamza Zubaidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد حمزة زبيدي</spelling-variant></name-part></name><nationality ssid="1187"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1184" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="1185" place-id="5661" quality="good"/></identity><justification ssid="1181">Former Prime Minister</justification></individual><modification modification-type="listed"/></target><target ssid="1854"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1856" main="true"><name ssid="1862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayman Sabawi Ibrahim Hasan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيمن سبعاوي إبراھيم حسن التكريتي</spelling-variant></name-part></name><name ssid="1863" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aiman Sabawi Ibrahim Hasan Al-Tikriti</value></name-part></name><name ssid="1864" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayman Sab’awi Ibrahim Hasan Al-Tikriti</value></name-part></name><name ssid="1865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayman Sabawi Ibrahim Hassan Al-Tikriti</value></name-part></name><name ssid="1866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qais Muhammad Salman</value></name-part></name><nationality ssid="1867"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1859" day="21" month="10" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="1860" place-id="416" quality="good"/><place-of-birth ssid="1861" place-id="391" quality="good"/><address ssid="1857" place-id="1767" quality="good"/><address ssid="1858" place-id="416" quality="good"><address-details>Mutanabi Area, Al Monsur</address-details></address></identity><justification ssid="1855">A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman SabawiIbrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.</justification></individual><modification modification-type="listed"/></target><target ssid="2029"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2030" main="true"><name ssid="2032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Baghdad Electricity Distribution</value></name-part></name><address ssid="2031" place-id="416" quality="good"><address-details>Al-Jumhuriya Street, Building 66</address-details><p-o-box>24042</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-14"/><modification modification-type="listed"><added><target ssid="2029"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2030" main="true"><name ssid="2032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Baghdad Electricity Distribution</value></name-part></name><address ssid="2031" place-id="416" quality="good"><address-details>Al-Jumhuriya Street, Building 66</address-details><p-o-box>24042</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2942"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2943" main="true"><name ssid="2945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Woollen Industries Factory Of Arbil</value></name-part></name><name ssid="2946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Woollen Textile State Company In Arbil</value></name-part></name><address ssid="2944" place-id="2111" quality="good"><p-o-box>101</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-09" publication-date="2019-04-09" effective-date="2019-04-08"/><modification modification-type="listed"><added><target ssid="2942"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2943" main="true"><name ssid="2945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Woollen Industries Factory Of Arbil</value></name-part></name><name ssid="2946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Woollen Textile State Company In Arbil</value></name-part></name><address ssid="2944" place-id="2111" quality="good"><p-o-box>101</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1973"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1975" main="true"><name ssid="1977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Hassaka Spinning Project</value></name-part></name><address ssid="1976" place-id="1974" quality="good"><p-o-box>46</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-09" publication-date="2019-04-09" effective-date="2019-04-08"/><modification modification-type="listed"><added><target ssid="1973"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1975" main="true"><name ssid="1977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Hassaka Spinning Project</value></name-part></name><address ssid="1976" place-id="1974" quality="good"><p-o-box>46</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2820"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2821" main="true"><name ssid="2823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Irrigation Projects</value></name-part></name><name ssid="2824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Irrigation Projects</value></name-part></name><address ssid="2822" place-id="416" quality="good"><address-details>Northgate, Karanteena</address-details><p-o-box>148</p-o-box></address><address ssid="2825" place-id="416" quality="good"><address-details>Al-Muadham, near Engineering College</address-details><p-o-box>14186</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-10-31" publication-date="2019-10-31" effective-date="2019-10-30"/><modification modification-type="listed"><added><target ssid="2820"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2821" main="true"><name ssid="2823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Irrigation Projects</value></name-part></name><name ssid="2824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Irrigation Projects</value></name-part></name><address ssid="2822" place-id="416" quality="good"><address-details>Northgate, Karanteena</address-details><p-o-box>148</p-o-box></address><address ssid="2825" place-id="416" quality="good"><address-details>Al-Muadham, near Engineering College</address-details><p-o-box>14186</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2269"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2270" main="true"><name ssid="2272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Trading State Company</value></name-part></name><name ssid="2273" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Trading State Establishment</value></name-part></name><address ssid="2271" place-id="416" quality="good"><address-details>Al Masbah</address-details><p-o-box>17</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2269"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2270" main="true"><name ssid="2272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Trading State Company</value></name-part></name><name ssid="2273" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iraqi Trading State Establishment</value></name-part></name><address ssid="2271" place-id="416" quality="good"><address-details>Al Masbah</address-details><p-o-box>17</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2147"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2148" main="true"><name ssid="2151" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Grain Trading</value></name-part></name><name ssid="2152" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Grain Board Of Iraq</value></name-part></name><name ssid="2153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization Of Grain</value></name-part></name><address ssid="2149" place-id="416" quality="good"><address-details>Bab Al Mouadham-Midan</address-details><p-o-box>329</p-o-box></address><address ssid="2150" place-id="416" quality="good"><address-details>Allque, Irkheta, Karada Al-Shakira</address-details><p-o-box>2261</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-07-06" publication-date="2018-07-06" effective-date="2018-07-05"/><modification modification-type="listed"><added><target ssid="2147"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2148" main="true"><name ssid="2151" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Grain Trading</value></name-part></name><name ssid="2152" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Grain Board Of Iraq</value></name-part></name><name ssid="2153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization Of Grain</value></name-part></name><address ssid="2149" place-id="416" quality="good"><address-details>Bab Al Mouadham-Midan</address-details><p-o-box>329</p-o-box></address><address ssid="2150" place-id="416" quality="good"><address-details>Allque, Irkheta, Karada Al-Shakira</address-details><p-o-box>2261</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2024"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2026" main="true"><name ssid="2028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chemical, Petrochemical, Mechanical And Metalurical Training Centre</value></name-part></name><address ssid="2027" place-id="2025" quality="good"><address-details>Ashar</address-details><p-o-box>274</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-01-03" publication-date="2020-01-03" effective-date="2020-01-02"/><modification modification-type="listed"><added><target ssid="2024"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2026" main="true"><name ssid="2028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chemical, Petrochemical, Mechanical And Metalurical Training Centre</value></name-part></name><address ssid="2027" place-id="2025" quality="good"><address-details>Ashar</address-details><p-o-box>274</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2387"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2389" main="true"><name ssid="2391" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>North Refineries Company</value></name-part></name><address ssid="2390" place-id="2388" quality="good"/></identity></entity><modification modification-type="de-listed" enactment-date="2016-12-19" publication-date="2016-12-19" effective-date="2016-12-16"/><modification modification-type="listed"><added><target ssid="2387"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2389" main="true"><name ssid="2391" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>North Refineries Company</value></name-part></name><address ssid="2390" place-id="2388" quality="good"/></identity></entity></target></added></modification></target><target ssid="2707"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2708" main="true"><name ssid="2710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Oil Refining And Gas Processing</value></name-part></name><address ssid="2709" place-id="416" quality="good"><address-details>Sa’doon St.</address-details><p-o-box>3069</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-12-19" publication-date="2016-12-19" effective-date="2016-12-16"/><modification modification-type="listed"><added><target ssid="2707"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2708" main="true"><name ssid="2710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Oil Refining And Gas Processing</value></name-part></name><address ssid="2709" place-id="416" quality="good"><address-details>Sa’doon St.</address-details><p-o-box>3069</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1617"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1619" main="true"><name ssid="1622" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Barzan Ibrahim Hasan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد برزان إبراهيم حسن التكريتي</spelling-variant></name-part></name><nationality ssid="1623"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1621" day="2" month="11" year="1972" calendar="Gregorian" quality="good"/><address ssid="1620" place-id="1065" quality="good"/></identity><justification ssid="1618">Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.</justification><relation ssid="3060" target-id="1430" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="2826"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2827" main="true"><name ssid="2829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Land Reclamation</value></name-part></name><name ssid="2830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Plantation And Development Of The Reclaimed Lands</value></name-part></name><name ssid="2831" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Execution Of Land Reclamation Contracts</value></name-part></name><name ssid="2832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Land Reclamation Of Central And Northern Areas</value></name-part></name><name ssid="2833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Land Reclamation Of Southern Areas</value></name-part></name><address ssid="2828" place-id="416" quality="good"><address-details>Amiriya, Abu Gharib</address-details><p-o-box>6161</p-o-box></address><address ssid="2835" place-id="2834" quality="good"><address-details>Aamrlya 7</address-details><p-o-box>6061</p-o-box></address><address ssid="2837" place-id="416" quality="good"><address-details>Al-Sadoon St.</address-details><p-o-box>609</p-o-box></address><address ssid="2838" place-id="2089" quality="good"><address-details>Wasit Province</address-details><p-o-box>27</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-10-31" publication-date="2019-10-31" effective-date="2019-10-30"/><modification modification-type="listed"><added><target ssid="2826"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2827" main="true"><name ssid="2829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Land Reclamation</value></name-part></name><name ssid="2830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Plantation And Development Of The Reclaimed Lands</value></name-part></name><name ssid="2831" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Execution Of Land Reclamation Contracts</value></name-part></name><name ssid="2832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Land Reclamation Of Central And Northern Areas</value></name-part></name><name ssid="2833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Land Reclamation Of Southern Areas</value></name-part></name><address ssid="2828" place-id="416" quality="good"><address-details>Amiriya, Abu Gharib</address-details><p-o-box>6161</p-o-box></address><address ssid="2835" place-id="2834" quality="good"><address-details>Aamrlya 7</address-details><p-o-box>6061</p-o-box></address><address ssid="2837" place-id="416" quality="good"><address-details>Al-Sadoon St.</address-details><p-o-box>609</p-o-box></address><address ssid="2838" place-id="2089" quality="good"><address-details>Wasit Province</address-details><p-o-box>27</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2947"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2948" main="true"><name ssid="2950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Woollen Textile State Est In Nassiriyah</value></name-part></name><name ssid="2951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Woollen Textile State Company In Nasirya</value></name-part></name><address ssid="2949" place-id="2854" quality="good"><p-o-box>108</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-09" publication-date="2019-04-09" effective-date="2019-04-08"/><modification modification-type="listed"><added><target ssid="2947"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2948" main="true"><name ssid="2950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Woollen Textile State Est In Nassiriyah</value></name-part></name><name ssid="2951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Woollen Textile State Company In Nasirya</value></name-part></name><address ssid="2949" place-id="2854" quality="good"><p-o-box>108</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1736"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1738" main="true"><name ssid="1741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahir Berhan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدكتور ساھر برھان</spelling-variant></name-part></name><name ssid="1742" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Sahir Barhan</value></name-part></name><name ssid="1743" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saher Burhan Al-Deen</value></name-part></name><name ssid="1744" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahir Burhan</value></name-part></name><nationality ssid="1745"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1740" year="1967" calendar="Gregorian" quality="good"/><address ssid="1739" place-id="416" quality="good"/><address ssid="1787" place-id="237" quality="low"/></identity><justification ssid="1737">Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office.</justification></individual><modification modification-type="de-listed" enactment-date="2022-08-31" publication-date="2022-08-31" effective-date="2022-08-30"/><modification modification-type="listed"><added><target ssid="1736"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1738" main="true"><name ssid="1741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahir Berhan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدكتور ساھر برھان</spelling-variant></name-part></name><name ssid="1742" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Sahir Barhan</value></name-part></name><name ssid="1743" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saher Burhan Al-Deen</value></name-part></name><name ssid="1744" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahir Burhan</value></name-part></name><nationality ssid="1745"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1740" year="1967" calendar="Gregorian" quality="good"/><address ssid="1739" place-id="416" quality="good"/><address ssid="1787" place-id="237" quality="low"/></identity><justification ssid="1737">Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office.</justification></individual></target></added></modification></target><target ssid="1978"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1979" main="true"><name ssid="1981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hilal Industrial Company</value></name-part></name><address ssid="1980" place-id="416" quality="good"><address-details>Alwiya, Al-Za’Faraniya</address-details><p-o-box>2147</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="1978"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1979" main="true"><name ssid="1981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hilal Industrial Company</value></name-part></name><address ssid="1980" place-id="416" quality="good"><address-details>Alwiya, Al-Za’Faraniya</address-details><p-o-box>2147</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2703"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2704" main="true"><name ssid="2706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Iraqi Stores</value></name-part></name><address ssid="2705" place-id="416" quality="good"><address-details>Rashid Street</address-details><p-o-box>26</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2703"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2704" main="true"><name ssid="2706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Iraqi Stores</value></name-part></name><address ssid="2705" place-id="416" quality="good"><address-details>Rashid Street</address-details><p-o-box>26</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1990"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1991" main="true"><name ssid="1993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arab Iraqi Company For Livestock Development</value></name-part></name><address ssid="1992" place-id="416" quality="good"><p-o-box>29041</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-07-01" publication-date="2019-07-01" effective-date="2019-06-28"/><modification modification-type="listed"><added><target ssid="1990"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1991" main="true"><name ssid="1993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arab Iraqi Company For Livestock Development</value></name-part></name><address ssid="1992" place-id="416" quality="good"><p-o-box>29041</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2045"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2046" main="true"><name ssid="2048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Governorate Electricity Distribution</value></name-part></name><address ssid="2047" place-id="416" quality="good"><address-details>New Baghdad Aqaba Bin Nafii Square</address-details><p-o-box>20107</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-08-31" publication-date="2016-08-31" effective-date="2016-08-30"/><modification modification-type="listed"><added><target ssid="2045"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2046" main="true"><name ssid="2048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Governorate Electricity Distribution</value></name-part></name><address ssid="2047" place-id="416" quality="good"><address-details>New Baghdad Aqaba Bin Nafii Square</address-details><p-o-box>20107</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1197"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1200" main="true"><name ssid="1203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">برزان عبد الغفور سليمان مجيد التكريتي</spelling-variant></name-part></name><name ssid="1204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barzan Razuki Abd al-Ghafur</value></name-part></name><nationality ssid="1205"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1201" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="1202" place-id="1199" quality="good"/></identity><justification ssid="1198">Commander, Special Republican Guard</justification></individual><modification modification-type="listed"/></target><target ssid="2163"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2165" main="true"><name ssid="2167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Tharthar Project</value></name-part></name><address ssid="2166" place-id="2164" quality="good"><p-o-box>21</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-05" publication-date="2019-04-05" effective-date="2019-04-04"/><modification modification-type="listed"><added><target ssid="2163"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2165" main="true"><name ssid="2167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Tharthar Project</value></name-part></name><address ssid="2166" place-id="2164" quality="good"><p-o-box>21</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2284"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2285" main="true"><name ssid="2287" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Light Industries Company</value></name-part></name><address ssid="2286" place-id="416" quality="good"><address-details>Baghdad, Za’Afaraniya</address-details><p-o-box>164</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-08-31" publication-date="2016-08-31" effective-date="2016-08-30"/><modification modification-type="listed"><added><target ssid="2284"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2285" main="true"><name ssid="2287" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Light Industries Company</value></name-part></name><address ssid="2286" place-id="416" quality="good"><address-details>Baghdad, Za’Afaraniya</address-details><p-o-box>164</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2041"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2042" main="true"><name ssid="2044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Geological Survey And Mineral Investigation</value></name-part></name><address ssid="2043" place-id="416" quality="good"><address-details>Alwiya, Al Sadoon Park Area</address-details><p-o-box>986</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-08-08" publication-date="2018-08-08" effective-date="2018-08-07"/><modification modification-type="listed"><added><target ssid="2041"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2042" main="true"><name ssid="2044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Geological Survey And Mineral Investigation</value></name-part></name><address ssid="2043" place-id="416" quality="good"><address-details>Alwiya, Al Sadoon Park Area</address-details><p-o-box>986</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1624"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1626" main="true"><name ssid="1629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saja Barzan Ibrahim Hasan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سجا برزان إبراهيم حسن التكريتي</spelling-variant></name-part></name><nationality ssid="1630"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1628" day="1" month="1" year="1978" calendar="Gregorian" quality="good"/><address ssid="1627" place-id="1065" quality="good"/></identity><justification ssid="1625">Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.</justification><relation ssid="3061" target-id="1430" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="1986"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1987" main="true"><name ssid="1989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Animal Health Department</value></name-part></name><address ssid="1988" place-id="416" quality="good"><address-details>Al-Shaikh Omar Street</address-details><p-o-box>22055</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-07-01" publication-date="2019-07-01" effective-date="2019-06-28"/><modification modification-type="listed"><added><target ssid="1986"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1987" main="true"><name ssid="1989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Animal Health Department</value></name-part></name><address ssid="1988" place-id="416" quality="good"><address-details>Al-Shaikh Omar Street</address-details><p-o-box>22055</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2711"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2712" main="true"><name ssid="2714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Oil Training</value></name-part></name><address ssid="2713" place-id="416" quality="good"><address-details>Al-Mansoor</address-details><p-o-box>6073</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-12-19" publication-date="2016-12-19" effective-date="2016-12-16"/><modification modification-type="listed"><added><target ssid="2711"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2712" main="true"><name ssid="2714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Oil Training</value></name-part></name><address ssid="2713" place-id="416" quality="good"><address-details>Al-Mansoor</address-details><p-o-box>6073</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2952"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2954" main="true"><name ssid="2956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wasel And Babel General Trading LLC</value></name-part></name><address ssid="2955" place-id="2953" quality="good"><address-details>Ibrahim Saeed Lootah Building, Al Ramool Street</address-details><p-o-box>10631</p-o-box></address><address ssid="2957" place-id="2953" quality="good"><address-details>Ibrahim Saeed Lootah Building, Al Ramool Street</address-details><p-o-box>638</p-o-box></address><address ssid="2958" place-id="2953" quality="good"><address-details>Lootah Building, Airport Road, near Aviation Club</address-details></address><address ssid="2959" place-id="416" quality="good"><address-details>Villa in the Harasiyah area</address-details></address></identity></entity><modification modification-type="listed"/></target><target ssid="3006"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="3007" main="true"><name ssid="3009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashair Trading Company, Ltd</value></name-part></name><name ssid="3010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashaer Trading Company, Ltd</value></name-part></name><name ssid="3011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashir Trading Company, Ltd</value></name-part></name><name ssid="3012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Basha’ir Trading Company, Ltd</value></name-part></name><name ssid="3013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bashaair Trading Company, Ltd</value></name-part></name><name ssid="3014" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Bushair Trading Company, Ltd</value></name-part></name><address ssid="3008" place-id="416" quality="good"><address-details>Sadoon St, Al-Ani Building, first floor</address-details></address></identity></entity><modification modification-type="listed"/></target><target ssid="1982"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1983" main="true"><name ssid="1985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amanat Al-Asima</value></name-part></name><address ssid="1984" place-id="416" quality="good"><address-details>Masarif, near Baghdad Muhafadha, Al-Kishia</address-details><p-o-box>11151</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2017-01-27" publication-date="2017-01-27" effective-date="2017-01-26"/><modification modification-type="listed"><added><target ssid="1982"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1983" main="true"><name ssid="1985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amanat Al-Asima</value></name-part></name><address ssid="1984" place-id="416" quality="good"><address-details>Masarif, near Baghdad Muhafadha, Al-Kishia</address-details><p-o-box>11151</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2037"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2038" main="true"><name ssid="2040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Generation And Transmission Of Electricity</value></name-part></name><address ssid="2039" place-id="416" quality="good"><address-details>Al-Masbah, Building 4/356</address-details><p-o-box>1058</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2037"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2038" main="true"><name ssid="2040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Generation And Transmission Of Electricity</value></name-part></name><address ssid="2039" place-id="416" quality="good"><address-details>Al-Masbah, Building 4/356</address-details><p-o-box>1058</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2158"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2160" main="true"><name ssid="2162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Main Out Pall Drain</value></name-part></name><address ssid="2161" place-id="2159" quality="good"><p-o-box>113</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-03-14" publication-date="2019-03-14" effective-date="2019-03-13"/><modification modification-type="listed"><added><target ssid="2158"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2160" main="true"><name ssid="2162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Main Out Pall Drain</value></name-part></name><address ssid="2161" place-id="2159" quality="good"><p-o-box>113</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1188"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1190" main="true"><name ssid="1194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kamal Mustafa Abdallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كمال مصطفى عبد الله</spelling-variant></name-part></name><name ssid="1195" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kamal Mustafa Abdallah Sultan al-Tikriti</value></name-part></name><nationality ssid="1196"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1191" year="1952" calendar="Gregorian" quality="good"/><day-month-year ssid="1192" day="4" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="1193" place-id="569" quality="good"/></identity><justification ssid="1189">Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps</justification></individual><modification modification-type="de-listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-03"/><modification modification-type="listed"><added><target ssid="1188"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1190" main="true"><name ssid="1194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kamal Mustafa Abdallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كمال مصطفى عبد الله</spelling-variant></name-part></name><name ssid="1195" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kamal Mustafa Abdallah Sultan al-Tikriti</value></name-part></name><nationality ssid="1196"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1191" year="1952" calendar="Gregorian" quality="good"/><day-month-year ssid="1192" day="4" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="1193" place-id="569" quality="good"/></identity><justification ssid="1189">Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps</justification></individual></target></added></modification></target><target ssid="2839"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2840" main="true"><name ssid="2842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Oil Products And Gas Distribution</value></name-part></name><name ssid="2843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Distribution Of Oil Products And Gas</value></name-part></name><address ssid="2841" place-id="416" quality="good"><address-details>Khayam Cinema St., Southgate</address-details><p-o-box>302</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-12-19" publication-date="2016-12-19" effective-date="2016-12-16"/><modification modification-type="listed"><added><target ssid="2839"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2840" main="true"><name ssid="2842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Oil Products And Gas Distribution</value></name-part></name><name ssid="2843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Distribution Of Oil Products And Gas</value></name-part></name><address ssid="2841" place-id="416" quality="good"><address-details>Khayam Cinema St., Southgate</address-details><p-o-box>302</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1506"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1508" main="true"><name ssid="1509" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhsin Khadr Al-Khafaji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محسن خضر الخفاجي</spelling-variant></name-part></name><nationality ssid="1510"><country iso-code="IQ">Iraq</country></nationality></identity><justification ssid="1507">Ba’th Party Regional Command Chairman, al-Qadisyah</justification></individual><modification modification-type="listed"/></target><target ssid="1868"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1870" main="true"><name ssid="1876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Sabawi Ibrahim Hasan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراھيم سبعاوي إبراھيم حسن التكريتي</spelling-variant></name-part></name><name ssid="1877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti</value></name-part></name><name ssid="1878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Sabawi Ibrahim Hassan Al-Tikriti</value></name-part></name><name ssid="1879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti</value></name-part></name><nationality ssid="1880"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1874" day="25" month="10" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="1875" place-id="416" quality="good"/><address ssid="1871" place-id="403" quality="good"><address-details>Al-Shahid Street</address-details><remark>Al-Mahata Neighborhood</remark></address><address ssid="1872" place-id="1768" quality="good"><address-details>Fuad Dawod Farm, Az Zabadani</address-details></address><address ssid="1873" place-id="108" quality="good"/></identity><identity ssid="1895" main="false"><name ssid="1894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Da’ud Salman</value></name-part></name><day-month-year ssid="1897" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="1898" place-id="416" quality="good"/><identification-document ssid="22587" document-type="passport"><number>284173</number><issuer code="IQ">Iraq</issuer><expiry-date>2005-08-21</expiry-date></identification-document></identity><justification ssid="1869">Immediate Family Members of Senior Former Iraqi Regime Official. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.</justification></individual><modification modification-type="listed"/></target><target ssid="2715"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2716" main="true"><name ssid="2718" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Prefabricated buildings</value></name-part></name><address ssid="2717" place-id="416" quality="good"><address-details>Taji/Kadimiya</address-details><p-o-box>9129</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2715"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2716" main="true"><name ssid="2718" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Prefabricated buildings</value></name-part></name><address ssid="2717" place-id="416" quality="good"><address-details>Taji/Kadimiya</address-details><p-o-box>9129</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1746"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1748" main="true"><name ssid="1751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maki Mustafa Hamudat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مكي مصطفى حمودة</spelling-variant></name-part></name><name ssid="1752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maki Hamudat</value></name-part></name><name ssid="1753" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mackie Hmodat</value></name-part></name><name ssid="1754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Maki Al-Hamadat</value></name-part></name><name ssid="1755" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Macki Hamoudat Mustafa</value></name-part></name><nationality ssid="1756"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1750" year="1934" calendar="Gregorian" quality="low"/><address ssid="1749" place-id="401" quality="good"/></identity><justification ssid="1747">Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein</justification><relation ssid="4914" target-id="1129" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2022-04-18" publication-date="2022-04-18" effective-date="2022-04-19"/><modification modification-type="listed"><added><target ssid="1746"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1748" main="true"><name ssid="1751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maki Mustafa Hamudat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مكي مصطفى حمودة</spelling-variant></name-part></name><name ssid="1752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maki Hamudat</value></name-part></name><name ssid="1753" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mackie Hmodat</value></name-part></name><name ssid="1754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Maki Al-Hamadat</value></name-part></name><name ssid="1755" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Macki Hamoudat Mustafa</value></name-part></name><nationality ssid="1756"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1750" year="1934" calendar="Gregorian" quality="low"/><address ssid="1749" place-id="401" quality="good"/></identity><justification ssid="1747">Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein</justification><relation ssid="4914" target-id="1129" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="2054"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2055" main="true"><name ssid="2057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Minor Projects And Rural Electrification</value></name-part></name><address ssid="2056" place-id="416" quality="good"><address-details>Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327</address-details><p-o-box>788</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-01-03" publication-date="2020-01-03" effective-date="2020-01-02"/><modification modification-type="listed"><added><target ssid="2054"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2055" main="true"><name ssid="2057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Minor Projects And Rural Electrification</value></name-part></name><address ssid="2056" place-id="416" quality="good"><address-details>Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327</address-details><p-o-box>788</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2296"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2297" main="true"><name ssid="2299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry Of Oil [Iraq]</value></name-part></name><address ssid="2298" place-id="416" quality="good"><p-o-box>6178</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-12-19" publication-date="2016-12-19" effective-date="2016-12-16"/><modification modification-type="listed"><added><target ssid="2296"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2297" main="true"><name ssid="2299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry Of Oil [Iraq]</value></name-part></name><address ssid="2298" place-id="416" quality="good"><p-o-box>6178</p-o-box></address></identity></entity></target></added></modification></target><target ssid="3022"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="3025" main="true"><name ssid="3027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Company Limited For International Trading And Marketing</value></name-part></name><name ssid="3028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Trading Company</value></name-part></name><name ssid="3029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Investment And International Trading</value></name-part></name><address ssid="3026" place-id="1704" quality="good"><p-o-box>910606</p-o-box><zip-code>11191</zip-code></address></identity><justification ssid="3023">The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.</justification></entity><modification modification-type="listed"/></target><target ssid="2174"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2176" main="true"><name ssid="2178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Travel And Tourist Services</value></name-part></name><address ssid="2177" place-id="416" quality="good"><address-details>Karrada, no. 19, Hay Al-Wadha, Mahala (904)</address-details><p-o-box>10028</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-01-30" publication-date="2019-01-30" effective-date="2019-01-29"/><modification modification-type="listed"><added><target ssid="2174"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2176" main="true"><name ssid="2178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Travel And Tourist Services</value></name-part></name><address ssid="2177" place-id="416" quality="good"><address-details>Karrada, no. 19, Hay Al-Wadha, Mahala (904)</address-details><p-o-box>10028</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2292"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2293" main="true"><name ssid="2295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Medical City Establishment</value></name-part></name><address ssid="2294" place-id="416" quality="good"/></identity></entity><modification modification-type="de-listed" enactment-date="2016-12-29" publication-date="2016-12-29" effective-date="2016-12-28"/><modification modification-type="listed"><added><target ssid="2292"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2293" main="true"><name ssid="2295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Medical City Establishment</value></name-part></name><address ssid="2294" place-id="416" quality="good"/></identity></entity></target></added></modification></target><target ssid="2844"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2845" main="true"><name ssid="2847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Roads And Bridges</value></name-part></name><name ssid="2848" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Bridges Construction</value></name-part></name><name ssid="2849" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Middle Area (Roads)</value></name-part></name><name ssid="2850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Construction Of Roads (Southern Area)</value></name-part></name><name ssid="2851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Construction Of Roads (Northern Area)</value></name-part></name><name ssid="2852" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Construction Of Roads (Middle Area Around Elphurate)</value></name-part></name><name ssid="2853" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Expressway Roads</value></name-part></name><address ssid="2846" place-id="416" quality="good"><address-details>Karradat Mariam, Karkh</address-details><p-o-box>917</p-o-box></address><address ssid="2855" place-id="2854" quality="good"/><address ssid="2856" place-id="1671" quality="good"/><address ssid="2857" place-id="2084" quality="good"/><address ssid="2859" place-id="2858" quality="good"/></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2844"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2845" main="true"><name ssid="2847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Roads And Bridges</value></name-part></name><name ssid="2848" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Bridges Construction</value></name-part></name><name ssid="2849" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Middle Area (Roads)</value></name-part></name><name ssid="2850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Construction Of Roads (Southern Area)</value></name-part></name><name ssid="2851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Construction Of Roads (Northern Area)</value></name-part></name><name ssid="2852" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Construction Of Roads (Middle Area Around Elphurate)</value></name-part></name><name ssid="2853" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Expressway Roads</value></name-part></name><address ssid="2846" place-id="416" quality="good"><address-details>Karradat Mariam, Karkh</address-details><p-o-box>917</p-o-box></address><address ssid="2855" place-id="2854" quality="good"/><address ssid="2856" place-id="1671" quality="good"/><address ssid="2857" place-id="2084" quality="good"/><address ssid="2859" place-id="2858" quality="good"/></identity></entity></target></added></modification></target><target ssid="1511"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1513" main="true"><name ssid="1514" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rashid Taan Kathim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رشيد طعان كاظم</spelling-variant></name-part></name><nationality ssid="1515"><country iso-code="IQ">Iraq</country></nationality></identity><justification ssid="1512">Ba’th Party Regional Command Chairman, al-Anbar</justification></individual><modification modification-type="listed"/></target><target ssid="2600"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2601" main="true"><name ssid="2603" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Gypsum Industries</value></name-part></name><address ssid="2602" place-id="416" quality="good"><address-details>Nidhal Street</address-details><p-o-box>3176</p-o-box></address><address ssid="2604" place-id="416" quality="good"><address-details>Sa’doon St.</address-details><p-o-box>3176</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2600"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2601" main="true"><name ssid="2603" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Gypsum Industries</value></name-part></name><address ssid="2602" place-id="416" quality="good"><address-details>Nidhal Street</address-details><p-o-box>3176</p-o-box></address><address ssid="2604" place-id="416" quality="good"><address-details>Sa’doon St.</address-details><p-o-box>3176</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2721"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2722" main="true"><name ssid="2724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Slaughtering Houses</value></name-part></name><address ssid="2723" place-id="416" quality="good"><address-details>Dora</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2721"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2722" main="true"><name ssid="2724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Slaughtering Houses</value></name-part></name><address ssid="2723" place-id="416" quality="good"><address-details>Dora</address-details></address></identity></entity></target></added></modification></target><target ssid="1631"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1633" main="true"><name ssid="1636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Barzan Ibrahim Hasan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي برزان إبراهيم حسن التكريتي</spelling-variant></name-part></name><nationality ssid="1637"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1635" day="18" month="4" year="1981" calendar="Gregorian" quality="good"/><address ssid="1634" place-id="1065" quality="good"/></identity><justification ssid="1632">Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.</justification><relation ssid="3062" target-id="1430" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="1994"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1996" main="true"><name ssid="1998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arab Wood Manufacturing Company</value></name-part></name><address ssid="1997" place-id="1995" quality="good"><address-details>Ninevah</address-details><p-o-box>293</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="1994"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="1996" main="true"><name ssid="1998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arab Wood Manufacturing Company</value></name-part></name><address ssid="1997" place-id="1995" quality="good"><address-details>Ninevah</address-details><p-o-box>293</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2049"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2050" main="true"><name ssid="2052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Medical Supplies</value></name-part></name><name ssid="2053" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Medical Appliances</value></name-part></name><address ssid="2051" place-id="416" quality="good"><address-details>Al-Hurriya</address-details><p-o-box>17014</p-o-box></address><address ssid="22588" place-id="416" quality="good"><p-o-box>17041</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2049"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2050" main="true"><name ssid="2052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Medical Supplies</value></name-part></name><name ssid="2053" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate General Of Medical Appliances</value></name-part></name><address ssid="2051" place-id="416" quality="good"><address-details>Al-Hurriya</address-details><p-o-box>17014</p-o-box></address><address ssid="22588" place-id="416" quality="good"><p-o-box>17041</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2168"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2169" main="true"><name ssid="2172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Transport Of General Cargo</value></name-part></name><name ssid="2173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For General Cargo Transport</value></name-part></name><address ssid="2170" place-id="416" quality="good"><address-details>A H Al Baghdadi Building, Jumhouriya St., near Khullani Square</address-details><p-o-box>5745</p-o-box></address><address ssid="2171" place-id="416" quality="good"><address-details>Al Jumhurya, Building no. 33</address-details><p-o-box>5745</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2168"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2169" main="true"><name ssid="2172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Transport Of General Cargo</value></name-part></name><name ssid="2173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For General Cargo Transport</value></name-part></name><address ssid="2170" place-id="416" quality="good"><address-details>A H Al Baghdadi Building, Jumhouriya St., near Khullani Square</address-details><p-o-box>5745</p-o-box></address><address ssid="2171" place-id="416" quality="good"><address-details>Al Jumhurya, Building no. 33</address-details><p-o-box>5745</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2960"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2961" main="true"><name ssid="2963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Huda State Company For Religious Tourism</value></name-part></name><name ssid="2964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Huda For Religious Tourism Company</value></name-part></name><name ssid="2965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hoda State Company For Religious Tourism</value></name-part></name><name ssid="2966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hoda For Religious Tourism Company</value></name-part></name><address ssid="2962" place-id="108" quality="good"/></identity></entity><modification modification-type="de-listed" enactment-date="2019-01-30" publication-date="2019-01-30" effective-date="2019-01-29"/><modification modification-type="listed"><added><target ssid="2960"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2961" main="true"><name ssid="2963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Huda State Company For Religious Tourism</value></name-part></name><name ssid="2964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Huda For Religious Tourism Company</value></name-part></name><name ssid="2965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hoda State Company For Religious Tourism</value></name-part></name><name ssid="2966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hoda For Religious Tourism Company</value></name-part></name><address ssid="2962" place-id="108" quality="good"/></identity></entity></target></added></modification></target><target ssid="3015"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="3016" main="true"><name ssid="3018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Trading and Transport Services Company, Ltd.</value></name-part></name><address ssid="3017" place-id="1704" quality="good"><address-details>Al-Razi Medical Complex, Jabal Al-Hussein</address-details></address><address ssid="3019" place-id="1704" quality="good"><p-o-box>212953</p-o-box><zip-code>11121</zip-code></address><address ssid="3020" place-id="1704" quality="good"><p-o-box>910606</p-o-box><zip-code>11191</zip-code></address></identity><justification ssid="3021">Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies.</justification><relation ssid="4917" target-id="1129" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="2288"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2289" main="true"><name ssid="2291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanical Training Centre/Nassiriya</value></name-part></name><address ssid="2290" place-id="2159" quality="good"><address-details>Nassiriyah</address-details><p-o-box>65</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-01-03" publication-date="2020-01-03" effective-date="2020-01-02"/><modification modification-type="listed"><added><target ssid="2288"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2289" main="true"><name ssid="2291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanical Training Centre/Nassiriya</value></name-part></name><address ssid="2290" place-id="2159" quality="good"><address-details>Nassiriyah</address-details><p-o-box>65</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1638"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1640" main="true"><name ssid="1643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noor Barzan Ibrahim Hasan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نور برزان إبراهيم حسن التكريتي</spelling-variant></name-part></name><nationality ssid="1644"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1642" day="2" month="11" year="1983" calendar="Gregorian" quality="good"/><address ssid="1641" place-id="1065" quality="good"/></identity><justification ssid="1639">Child of Barzan Ibrahim Hsasan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.</justification><relation ssid="3063" target-id="1430" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="1516"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1519" main="true"><name ssid="1522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ugla Abid Sakr Al-Zubaisi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عكلة عبد صكر القبيسي</spelling-variant></name-part></name><name ssid="1523" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saqr al-Kabisi Abd Aqala</value></name-part></name><nationality ssid="1524"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1520" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="1521" place-id="1518" quality="good"/></identity><justification ssid="1517">Ba’th Party Regional Command Chairman, Maysan</justification></individual><modification modification-type="listed"/></target><target ssid="2605"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2606" main="true"><name ssid="2608" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Handwoven Carpets</value></name-part></name><name ssid="2609" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Handwoven Carpets State Company</value></name-part></name><address ssid="2607" place-id="2111" quality="good"><address-details>Al Nasir Square</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-09" publication-date="2019-04-09" effective-date="2019-04-08"/><modification modification-type="listed"><added><target ssid="2605"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2606" main="true"><name ssid="2608" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Handwoven Carpets</value></name-part></name><name ssid="2609" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Handwoven Carpets State Company</value></name-part></name><address ssid="2607" place-id="2111" quality="good"><address-details>Al Nasir Square</address-details></address></identity></entity></target></added></modification></target><target ssid="1757"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1759" main="true"><name ssid="1760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roodi Slewa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رودي سليوة</spelling-variant></name-part></name><name ssid="1761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rudi Slaiwah</value></name-part></name><name ssid="1762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rudi Untaywan Slaywah</value></name-part></name><name ssid="1763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rudi Saliwa</value></name-part></name><nationality ssid="1764"><country iso-code="IQ">Iraq</country></nationality></identity><justification ssid="1758">In addition to serving as Uday Saddam Hussein’s partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Hussein’s illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.</justification><relation ssid="4915" target-id="1129" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="1999"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2000" main="true"><name ssid="2002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ATH Thawra House For Press And Publishing</value></name-part></name><address ssid="2001" place-id="416" quality="good"><address-details>Uqba Bin Nafia Square</address-details><p-o-box>2009</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="1999"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2000" main="true"><name ssid="2002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ATH Thawra House For Press And Publishing</value></name-part></name><address ssid="2001" place-id="416" quality="good"><address-details>Uqba Bin Nafia Square</address-details><p-o-box>2009</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2725"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2727" main="true"><name ssid="2729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Haditha Dam</value></name-part></name><address ssid="2728" place-id="2726" quality="good"><address-details>Haklanya</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-05" publication-date="2019-04-05" effective-date="2019-04-04"/><modification modification-type="listed"><added><target ssid="2725"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2727" main="true"><name ssid="2729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Haditha Dam</value></name-part></name><address ssid="2728" place-id="2726" quality="good"><address-details>Haklanya</address-details></address></identity></entity></target></added></modification></target><target ssid="2067"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2070" main="true"><name ssid="2073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Diwaniya State Cotton Textile Company</value></name-part></name><name ssid="2074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Diwaniya Cotton State Company</value></name-part></name><address ssid="2071" place-id="2068" quality="good"><p-o-box>79</p-o-box></address><address ssid="2072" place-id="2069" quality="good"><p-o-box>15</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-09" publication-date="2019-04-09" effective-date="2019-04-08"/><modification modification-type="listed"><added><target ssid="2067"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2070" main="true"><name ssid="2073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Diwaniya State Cotton Textile Company</value></name-part></name><name ssid="2074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Diwaniya Cotton State Company</value></name-part></name><address ssid="2071" place-id="2068" quality="good"><p-o-box>79</p-o-box></address><address ssid="2072" place-id="2069" quality="good"><p-o-box>15</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2188"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2190" main="true"><name ssid="2192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Idleb Company For Spinning</value></name-part></name><address ssid="2191" place-id="2189" quality="good"><p-o-box>9</p-o-box></address></identity></entity><modification modification-type="listed"/></target><target ssid="2980"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2981" main="true"><name ssid="2983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aviatrans Anstalt</value></name-part></name><name ssid="2984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aviatrans Establishment</value></name-part></name><address ssid="2982" place-id="2968" quality="good"/></identity></entity><modification modification-type="listed"/></target><target ssid="2184"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2185" main="true"><name ssid="2187" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Organization For Agricultural Produce Trading</value></name-part></name><address ssid="2186" place-id="416" quality="good"><address-details>Al-Tahreer Square, South Gate</address-details><p-o-box>1033</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2184"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2185" main="true"><name ssid="2187" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Organization For Agricultural Produce Trading</value></name-part></name><address ssid="2186" place-id="416" quality="good"><address-details>Al-Tahreer Square, South Gate</address-details><p-o-box>1033</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2062"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2064" main="true"><name ssid="2066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate Of Transformers Project</value></name-part></name><address ssid="2065" place-id="2063" quality="good"><address-details>Baquba</address-details><p-o-box>21</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2062"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2064" main="true"><name ssid="2066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate Of Transformers Project</value></name-part></name><address ssid="2065" place-id="2063" quality="good"><address-details>Baquba</address-details><p-o-box>21</p-o-box></address></identity></entity></target></added></modification></target><target ssid="3030"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="3033" main="true"><name ssid="3035" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technology And Development Group Limited</value></name-part></name><name ssid="3036" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TDG Ltd.</value></name-part></name><address ssid="3034" place-id="10100" quality="good"><address-details>53/64 Chancery Lane</address-details><zip-code>WC2A 1QU</zip-code></address></identity><justification ssid="3031">Registered company number: 02150590. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99 % shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see SSID 70-3000 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. [an entity listed below under SSID 70-3037] is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is effectively a subsidiary of Al-Arabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.</justification></entity><modification modification-type="listed"/></target><target ssid="2735"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2736" main="true"><name ssid="2738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Housing Implementation</value></name-part></name><address ssid="2737" place-id="416" quality="good"><address-details>Karadt Mariam</address-details><p-o-box>7021</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2735"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2736" main="true"><name ssid="2738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Housing Implementation</value></name-part></name><address ssid="2737" place-id="416" quality="good"><address-details>Karadt Mariam</address-details><p-o-box>7021</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1645"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1648" main="true"><name ssid="1651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khawla Barzan Ibrahim Hasan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خولة برزان إبراهيم حسن التكريتي</spelling-variant></name-part></name><nationality ssid="1652"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1650" day="3" month="12" year="1986" calendar="Gregorian" quality="good"/><address ssid="1649" place-id="1065" quality="good"/></identity><justification ssid="1646">Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.</justification><relation ssid="3064" target-id="1430" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="1765"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1772" main="true"><name ssid="1781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Yunis Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد يونس أحمد</spelling-variant></name-part></name><name ssid="1782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Yunis Al-Ahmed</value></name-part></name><name ssid="1783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Yunis Ahmed</value></name-part></name><name ssid="1784" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Yunis Ahmad Al-Badrani</value></name-part></name><name ssid="1785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Yunis Ahmed Al-Moali</value></name-part></name><nationality ssid="1786"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1779" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="1780" place-id="22584" quality="good"/><address ssid="1773" place-id="1767" quality="good"><address-details>Al-Dawar Street</address-details></address><address ssid="1774" place-id="1768" quality="good"/><address ssid="1775" place-id="401" quality="good"/><address ssid="1776" place-id="1769" quality="good"/><address ssid="1777" place-id="1770" quality="good"/><address ssid="1778" place-id="1771" quality="good"/></identity><justification ssid="1766">According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the fall of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see SSID 70-1155), and who allegedly served as his second incommand. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.</justification></individual><modification modification-type="listed"/></target><target ssid="2610"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2611" main="true"><name ssid="2613" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Iron And Steel Industries</value></name-part></name><address ssid="2612" place-id="2025" quality="good"><address-details>Khor Al Zubair</address-details><p-o-box>309</p-o-box></address><address ssid="2614" place-id="2025" quality="good"><address-details>Khur Al-Zubair</address-details><p-o-box>438</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2610"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2611" main="true"><name ssid="2613" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Iron And Steel Industries</value></name-part></name><address ssid="2612" place-id="2025" quality="good"><address-details>Khor Al Zubair</address-details><p-o-box>309</p-o-box></address><address ssid="2614" place-id="2025" quality="good"><address-details>Khur Al-Zubair</address-details><p-o-box>438</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2730"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2732" main="true"><name ssid="2734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Hemreen Dam</value></name-part></name><address ssid="2733" place-id="2731" quality="good"><address-details>6 Mukdadiya</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-05" publication-date="2019-04-05" effective-date="2019-04-04"/><modification modification-type="listed"><added><target ssid="2730"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2732" main="true"><name ssid="2734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Hemreen Dam</value></name-part></name><address ssid="2733" place-id="2731" quality="good"><address-details>6 Mukdadiya</address-details></address></identity></entity></target></added></modification></target><target ssid="2058"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2059" main="true"><name ssid="2061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate Of Training Centre For Iron And Steel</value></name-part></name><address ssid="2060" place-id="2025" quality="good"><address-details>Basrah Khor Al-Zubair</address-details><p-o-box>421</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-01-03" publication-date="2020-01-03" effective-date="2020-01-02"/><modification modification-type="listed"><added><target ssid="2058"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2059" main="true"><name ssid="2061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate Of Training Centre For Iron And Steel</value></name-part></name><address ssid="2060" place-id="2025" quality="good"><address-details>Basrah Khor Al-Zubair</address-details><p-o-box>421</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2179"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2180" main="true"><name ssid="2182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Woollen Textile</value></name-part></name><name ssid="2183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Woollen Textile State Company</value></name-part></name><address ssid="2181" place-id="416" quality="good"><address-details>Khadhumiya</address-details><p-o-box>9114</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-09" publication-date="2019-04-09" effective-date="2019-04-08"/><modification modification-type="listed"><added><target ssid="2179"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2180" main="true"><name ssid="2182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Woollen Textile</value></name-part></name><name ssid="2183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Woollen Textile State Company</value></name-part></name><address ssid="2181" place-id="416" quality="good"><address-details>Khadhumiya</address-details><p-o-box>9114</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2619"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2620" main="true"><name ssid="2622" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Leather Industries</value></name-part></name><name ssid="2623" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Leather Industries Company</value></name-part></name><address ssid="2621" place-id="416" quality="good"><address-details>Karrada Al Sharkiya, Hurriya Square</address-details><p-o-box>3079</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-09" publication-date="2019-04-09" effective-date="2019-04-08"/><modification modification-type="listed"><added><target ssid="2619"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2620" main="true"><name ssid="2622" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Leather Industries</value></name-part></name><name ssid="2623" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Leather Industries Company</value></name-part></name><address ssid="2621" place-id="416" quality="good"><address-details>Karrada Al Sharkiya, Hurriya Square</address-details><p-o-box>3079</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2739"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2740" main="true"><name ssid="2742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Housing Implementation In Rural Areas</value></name-part></name><address ssid="2741" place-id="416" quality="good"><address-details>Uqba Bin Nafia Square</address-details><p-o-box>7041</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2739"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2740" main="true"><name ssid="2742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Housing Implementation In Rural Areas</value></name-part></name><address ssid="2741" place-id="416" quality="good"><address-details>Uqba Bin Nafia Square</address-details><p-o-box>7041</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1406"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1409" main="true"><name ssid="1413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Mahdi Al-Salih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد مهدي الصالح</spelling-variant></name-part></name><nationality ssid="1414"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1410" year="1947" calendar="Gregorian" quality="good"/><day-month-year ssid="1411" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="1412" place-id="1408" quality="good"/></identity><justification ssid="1407">Minister Of Trade, 1987–2003; Chief, Presidential Office, mid-1980s</justification></individual><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/><modification modification-type="listed"><added><target ssid="1406"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1409" main="true"><name ssid="1413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Mahdi Al-Salih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد مهدي الصالح</spelling-variant></name-part></name><nationality ssid="1414"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1410" year="1947" calendar="Gregorian" quality="good"/><day-month-year ssid="1411" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="1412" place-id="1408" quality="good"/></identity><justification ssid="1407">Minister Of Trade, 1987–2003; Chief, Presidential Office, mid-1980s</justification></individual></target></added></modification></target><target ssid="2615"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2616" main="true"><name ssid="2618" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Irrigation Projects</value></name-part></name><address ssid="2617" place-id="416" quality="good"><address-details>Karantina, near Sarafiya Bridge</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-05" publication-date="2019-04-05" effective-date="2019-04-04"/><modification modification-type="listed"><added><target ssid="2615"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2616" main="true"><name ssid="2618" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Irrigation Projects</value></name-part></name><address ssid="2617" place-id="416" quality="good"><address-details>Karantina, near Sarafiya Bridge</address-details></address></identity></entity></target></added></modification></target><target ssid="2991"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2992" main="true"><name ssid="2994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Midco Financial, S.A.</value></name-part></name><name ssid="2995" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Midco Finance, S.A.</value></name-part></name><address ssid="2993" place-id="218" quality="good"/></identity><other-information ssid="22592">CH-660-0-469-982-0</other-information></entity><modification modification-type="de-listed" enactment-date="2022-05-20" publication-date="2022-05-20" effective-date="2022-05-19"/><modification modification-type="listed"><added><target ssid="2991"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2992" main="true"><name ssid="2994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Midco Financial, S.A.</value></name-part></name><name ssid="2995" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Midco Finance, S.A.</value></name-part></name><address ssid="2993" place-id="218" quality="good"/></identity><other-information ssid="22592">CH-660-0-469-982-0</other-information></entity></target></added></modification></target><target ssid="2197"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2198" main="true"><name ssid="2200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Complex – Diala</value></name-part></name><address ssid="2199" place-id="2063" quality="good"><address-details>Baquba</address-details><p-o-box>7</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2197"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2198" main="true"><name ssid="2200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Complex – Diala</value></name-part></name><address ssid="2199" place-id="2063" quality="good"><address-details>Baquba</address-details><p-o-box>7</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2075"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2076" main="true"><name ssid="2078" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electronic Industrial Company</value></name-part></name><address ssid="2077" place-id="416" quality="good"><address-details>Za’afaraniy</address-details><p-o-box>11359</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-08-31" publication-date="2016-08-31" effective-date="2016-08-30"/><modification modification-type="listed"><added><target ssid="2075"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2076" main="true"><name ssid="2078" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electronic Industrial Company</value></name-part></name><address ssid="2077" place-id="416" quality="good"><address-details>Za’afaraniy</address-details><p-o-box>11359</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2193"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2194" main="true"><name ssid="2196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Idrisi Centre For Engineering Consultancy (ICEC)</value></name-part></name><address ssid="2195" place-id="416" quality="good"><address-details>Museum Square, Karkh</address-details><p-o-box>14077</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-14"/><modification modification-type="listed"><added><target ssid="2193"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2194" main="true"><name ssid="2196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Idrisi Centre For Engineering Consultancy (ICEC)</value></name-part></name><address ssid="2195" place-id="416" quality="good"><address-details>Museum Square, Karkh</address-details><p-o-box>14077</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1415"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1417" main="true"><name ssid="1420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sab’awi Ibrahim Hassan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سبعاوي إبراهيم حسن التكريتي</spelling-variant></name-part></name><nationality ssid="1421"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1418" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="1419" place-id="569" quality="good"/></identity><justification ssid="1416">Presidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990–1991; Half-Brother of Saddam Hussein</justification><relation ssid="3047" target-id="1113" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="2624"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2626" main="true"><name ssid="2628" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Light Weight Concrete And Sand Lime Bricks Industries</value></name-part></name><address ssid="2627" place-id="2625" quality="good"><p-o-box>416</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2624"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2626" main="true"><name ssid="2628" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Light Weight Concrete And Sand Lime Bricks Industries</value></name-part></name><address ssid="2627" place-id="2625" quality="good"><p-o-box>416</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2743"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2744" main="true"><name ssid="2746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Housing Implementation Of Northern Area</value></name-part></name><address ssid="2745" place-id="1671" quality="good"><address-details>Majzarah</address-details><p-o-box>265</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2743"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2744" main="true"><name ssid="2746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Housing Implementation Of Northern Area</value></name-part></name><address ssid="2745" place-id="1671" quality="good"><address-details>Majzarah</address-details><p-o-box>265</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2864"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2865" main="true"><name ssid="2867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Tourism</value></name-part></name><address ssid="2866" place-id="416" quality="good"><address-details>Alwiyah, Saadoon St., Karrada Al Basra</address-details><p-o-box>2387</p-o-box></address><address ssid="2868" place-id="416" quality="good"><address-details>Al-Masbah, near Al Fatih Square</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-01-30" publication-date="2019-01-30" effective-date="2019-01-29"/><modification modification-type="listed"><added><target ssid="2864"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2865" main="true"><name ssid="2867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Tourism</value></name-part></name><address ssid="2866" place-id="416" quality="good"><address-details>Alwiyah, Saadoon St., Karrada Al Basra</address-details><p-o-box>2387</p-o-box></address><address ssid="2868" place-id="416" quality="good"><address-details>Al-Masbah, near Al Fatih Square</address-details></address></identity></entity></target></added></modification></target><target ssid="2985"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2987" main="true"><name ssid="2989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logarcheo S.A.</value></name-part></name><name ssid="2990" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logarcheo AG</value></name-part></name><address ssid="2988" place-id="11613" quality="good"><address-details>Chemin du Carmel</address-details><zip-code>1661</zip-code></address></identity><other-information ssid="22591">CH-2 17-0-431-423-3</other-information></entity><modification modification-type="listed"/></target><target ssid="1653"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1655" main="true"><name ssid="1659" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoraya Barzan Ibrahim Hasan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ثريا برزان إبراهيم حسن التكريتي</spelling-variant></name-part></name><nationality ssid="1660"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1657" day="19" month="12" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="1658" day="19" month="1" year="1980" calendar="Gregorian" quality="good"/><address ssid="1656" place-id="108" quality="good"/></identity><justification ssid="1654">Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.</justification><relation ssid="3065" target-id="1430" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="2500"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2501" main="true"><name ssid="2504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Machinery</value></name-part></name><name ssid="2505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Machinery And Implement Repair</value></name-part></name><address ssid="2502" place-id="416" quality="good"><address-details>Sara Camp</address-details><p-o-box>2218</p-o-box></address><address ssid="2503" place-id="416" quality="good"><address-details>Al-Doura</address-details><p-o-box>12050</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/><modification modification-type="listed"><added><target ssid="2500"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2501" main="true"><name ssid="2504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Machinery</value></name-part></name><name ssid="2505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Machinery And Implement Repair</value></name-part></name><address ssid="2502" place-id="416" quality="good"><address-details>Sara Camp</address-details><p-o-box>2218</p-o-box></address><address ssid="2503" place-id="416" quality="good"><address-details>Al-Doura</address-details><p-o-box>12050</p-o-box></address></identity></entity></target></added></modification></target><target ssid="3037"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="3040" main="true"><name ssid="3042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>T.M.G. Engineering Limited</value></name-part></name><name ssid="3043" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TMG Ltd.</value></name-part></name><address ssid="3041" place-id="10100" quality="good"><address-details>53/64 Chancery Lane</address-details><zip-code>WC2A 1QU</zip-code></address></identity><justification ssid="3038">Registered company number: 02142819. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amir, Dr. Safa Hadi Jawad Al-Habobi. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. [an entity listed above under SSID 70-3030]. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under SSID 70-3000]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.</justification></entity><modification modification-type="listed"/></target><target ssid="2860"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2861" main="true"><name ssid="2863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Technical Industries</value></name-part></name><address ssid="2862" place-id="416" quality="good"><address-details>Khullani St.</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/><modification modification-type="listed"><added><target ssid="2860"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2861" main="true"><name ssid="2863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Technical Industries</value></name-part></name><address ssid="2862" place-id="416" quality="good"><address-details>Khullani St.</address-details></address></identity></entity></target></added></modification></target><target ssid="2629"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2630" main="true"><name ssid="2632" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Marketing Equipment And Maintenance</value></name-part></name><address ssid="2631" place-id="416" quality="good"><address-details>Daura</address-details><p-o-box>12014</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2629"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2630" main="true"><name ssid="2632" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Marketing Equipment And Maintenance</value></name-part></name><address ssid="2631" place-id="416" quality="good"><address-details>Daura</address-details><p-o-box>12014</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1538"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1540" main="true"><name ssid="1543" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghazi Hammud Al-Ubaidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غازي حمود العبيدي</spelling-variant></name-part></name><nationality ssid="1544"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1541" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="1542" place-id="416" quality="good"/></identity><justification ssid="1539">Ba’th Party Regional Command Chairman, Wasit</justification></individual><modification modification-type="listed"/></target><target ssid="2506"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2507" main="true"><name ssid="2510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Oil Projects</value></name-part></name><name ssid="2511" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Oil Projects</value></name-part></name><address ssid="2508" place-id="416" quality="good"><address-details>Ministry of Oil Complex, Port Said St.</address-details><p-o-box>198</p-o-box></address><address ssid="2509" place-id="416" quality="good"><address-details>Sadoon St.</address-details><p-o-box>198</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-12-19" publication-date="2016-12-19" effective-date="2016-12-16"/><modification modification-type="listed"><added><target ssid="2506"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2507" main="true"><name ssid="2510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Oil Projects</value></name-part></name><name ssid="2511" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Oil Projects</value></name-part></name><address ssid="2508" place-id="416" quality="good"><address-details>Ministry of Oil Complex, Port Said St.</address-details><p-o-box>198</p-o-box></address><address ssid="2509" place-id="416" quality="good"><address-details>Sadoon St.</address-details><p-o-box>198</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2869"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2870" main="true"><name ssid="2872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Agricultural Marketing</value></name-part></name><address ssid="2871" place-id="416" quality="good"><address-details>Karkh, Nisoor Square</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-01-03" publication-date="2020-01-03" effective-date="2020-01-02"/><modification modification-type="listed"><added><target ssid="2869"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2870" main="true"><name ssid="2872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Agricultural Marketing</value></name-part></name><address ssid="2871" place-id="416" quality="good"><address-details>Karkh, Nisoor Square</address-details></address></identity></entity></target></added></modification></target><target ssid="2747"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2748" main="true"><name ssid="2750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Mosul Dam</value></name-part></name><address ssid="2749" place-id="401" quality="good"><address-details>Ninewa Governorate</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-05" publication-date="2019-04-05" effective-date="2019-04-04"/><modification modification-type="listed"><added><target ssid="2747"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2748" main="true"><name ssid="2750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Mosul Dam</value></name-part></name><address ssid="2749" place-id="401" quality="good"><address-details>Ninewa Governorate</address-details></address></identity></entity></target></added></modification></target><target ssid="2881"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2882" main="true"><name ssid="2884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization Of Housing</value></name-part></name><address ssid="2883" place-id="416" quality="good"><address-details>Jumhuriya Street</address-details><p-o-box>5824</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-01-03" publication-date="2020-01-03" effective-date="2020-01-02"/><modification modification-type="listed"><added><target ssid="2881"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2882" main="true"><name ssid="2884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization Of Housing</value></name-part></name><address ssid="2883" place-id="416" quality="good"><address-details>Jumhuriya Street</address-details><p-o-box>5824</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2088"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2090" main="true"><name ssid="2092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Agricultural Establishment In Dalmag</value></name-part></name><address ssid="2091" place-id="2089" quality="good"><address-details>Ahrar</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-07-01" publication-date="2019-07-01" effective-date="2019-06-28"/><modification modification-type="listed"><added><target ssid="2088"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2090" main="true"><name ssid="2092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Agricultural Establishment In Dalmag</value></name-part></name><address ssid="2091" place-id="2089" quality="good"><address-details>Ahrar</address-details></address></identity></entity></target></added></modification></target><target ssid="2083"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2085" main="true"><name ssid="2087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fine Textile State Company</value></name-part></name><address ssid="2086" place-id="2084" quality="good"><p-o-box>2</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-09" publication-date="2019-04-09" effective-date="2019-04-08"/><modification modification-type="listed"><added><target ssid="2083"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2085" main="true"><name ssid="2087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fine Textile State Company</value></name-part></name><address ssid="2086" place-id="2084" quality="good"><p-o-box>2</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1788"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1789" main="true"><name ssid="1794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasir Sabawi Ibrahim Hasan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسر سبعاوي إبراھيم حسن التكريتي</spelling-variant></name-part></name><name ssid="1795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yassir Sabawi Ibrahim Hasan Al-Tikriti</value></name-part></name><name ssid="1796" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasser Sabawi Ibrahim Hasan Al-Tikriti</value></name-part></name><name ssid="1797" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasir Sab’awi Ibrahim Hasan Al-Tikriti</value></name-part></name><name ssid="1798" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasir Sabawi Ibrahim Hassan Al-Tikriti</value></name-part></name><nationality ssid="1799"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1792" day="15" month="5" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="1793" place-id="391" quality="good"/><address ssid="1790" place-id="401" quality="good"/><address ssid="1791" place-id="403" quality="good"/></identity><identity ssid="1822" main="false"><name ssid="1821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Thafir Abdallah</value></name-part></name><day-month-year ssid="1823" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="1826" place-id="416" quality="good"/><identification-document ssid="22606" document-type="passport"><number>284158</number><issuer code="IQ">Iraq</issuer><expiry-date>2005-08-21</expiry-date></identification-document></identity><justification ssid="1818">A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime. Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Hussein’s capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Hussein’s wife, Sajida Khayrallah Tilfah, on Saddam Hussein’s behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official. Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.</justification><relation ssid="4916" target-id="1113" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="2877"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2878" main="true"><name ssid="2880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Minerals</value></name-part></name><address ssid="2879" place-id="416" quality="good"><address-details>Sa’doon Street</address-details><p-o-box>2330</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2877"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2878" main="true"><name ssid="2880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Minerals</value></name-part></name><address ssid="2879" place-id="416" quality="good"><address-details>Sa’doon Street</address-details><p-o-box>2330</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1545"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1547" main="true"><name ssid="1550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adil Abdallah Mahdi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عادل عبد الله مهدي</spelling-variant></name-part></name><nationality ssid="1551"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1548" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="1549" place-id="1111" quality="good"/></identity><justification ssid="1546">Ba’th Party Regional Command Chairman, Dhi-Qar; Former Ba’th Party Chairman for Diyala and al-Anbar</justification></individual><modification modification-type="listed"/></target><target ssid="2755"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2756" main="true"><name ssid="2758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Oil Marketing Organization</value></name-part></name><address ssid="2757" place-id="416" quality="good"><address-details>Khanat Al-Jaysh</address-details><p-o-box>5118</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-08-15" publication-date="2016-08-15" effective-date="2016-08-12"/><modification modification-type="listed"><added><target ssid="2755"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2756" main="true"><name ssid="2758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Oil Marketing Organization</value></name-part></name><address ssid="2757" place-id="416" quality="good"><address-details>Khanat Al-Jaysh</address-details><p-o-box>5118</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2512"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2513" main="true"><name ssid="2515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Contracting Buildings Company</value></name-part></name><name ssid="2516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Building Contracts</value></name-part></name><address ssid="2514" place-id="416" quality="good"><address-details>Al Nahda Area</address-details><p-o-box>19036</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-01-30" publication-date="2019-01-30" effective-date="2019-01-29"/><modification modification-type="listed"><added><target ssid="2512"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2513" main="true"><name ssid="2515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Contracting Buildings Company</value></name-part></name><name ssid="2516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Building Contracts</value></name-part></name><address ssid="2514" place-id="416" quality="good"><address-details>Al Nahda Area</address-details><p-o-box>19036</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2633"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2635" main="true"><name ssid="2637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Mechanical Industries</value></name-part></name><address ssid="2636" place-id="2638" quality="good"><p-o-box>5763</p-o-box></address><address ssid="2639" place-id="2634" quality="good"><p-o-box>367</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-01-03" publication-date="2020-01-03" effective-date="2020-01-02"/><modification modification-type="listed"><added><target ssid="2633"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2635" main="true"><name ssid="2637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Mechanical Industries</value></name-part></name><address ssid="2636" place-id="2638" quality="good"><p-o-box>5763</p-o-box></address><address ssid="2639" place-id="2634" quality="good"><p-o-box>367</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2996"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2997" main="true"><name ssid="2999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Montana Management, INC.</value></name-part></name><address ssid="2998" place-id="173" quality="good"/></identity></entity><modification modification-type="de-listed" enactment-date="2022-05-20" publication-date="2022-05-20" effective-date="2022-05-19"/><modification modification-type="listed"><added><target ssid="2996"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2997" main="true"><name ssid="2999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Montana Management, INC.</value></name-part></name><address ssid="2998" place-id="173" quality="good"/></identity></entity></target></added></modification></target><target ssid="1422"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1424" main="true"><name ssid="1427" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Watban Ibrahim Hassan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وطبان إبراهيم حسن التكريتي</spelling-variant></name-part></name><name ssid="1428" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Watab Ibrahim al-Hassan</value></name-part></name><nationality ssid="1429"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1425" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="1426" place-id="569" quality="good"/></identity><justification ssid="1423">Presidential Advisor; Minister Of Interior, Early 1990s; Half- Brother of Saddam Hussein</justification><relation ssid="3048" target-id="1113" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="1300"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1303" main="true"><name ssid="1306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizban Khadr Hadi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مزبان خضر هادي</spelling-variant></name-part></name><nationality ssid="1307"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1304" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="1305" place-id="1302" quality="good"/></identity><justification ssid="1301">Member, Ba’th Party Regional Command and Revolutionary Command Council since 1991</justification></individual><modification modification-type="listed"/></target><target ssid="2873"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2874" main="true"><name ssid="2876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Food Industries</value></name-part></name><address ssid="2875" place-id="416" quality="good"><address-details>Alwiya, Camp Sarah Khatoon</address-details><p-o-box>2301</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-01-03" publication-date="2020-01-03" effective-date="2020-01-02"/><modification modification-type="listed"><added><target ssid="2873"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2874" main="true"><name ssid="2876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Food Industries</value></name-part></name><address ssid="2875" place-id="416" quality="good"><address-details>Alwiya, Camp Sarah Khatoon</address-details><p-o-box>2301</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2751"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2752" main="true"><name ssid="2754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Small Dams And Regulators</value></name-part></name><address ssid="2753" place-id="416" quality="good"><address-details>Sinak</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-05" publication-date="2019-04-05" effective-date="2019-04-04"/><modification modification-type="listed"><added><target ssid="2751"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2752" main="true"><name ssid="2754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment Of Small Dams And Regulators</value></name-part></name><address ssid="2753" place-id="416" quality="good"><address-details>Sinak</address-details></address></identity></entity></target></added></modification></target><target ssid="1661"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1663" main="true"><name ssid="1667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jawhar Majid Al-Duri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جوهر مجيد الدوري</spelling-variant></name-part></name><nationality ssid="1668"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1665" year="1942" calendar="Gregorian" quality="low"/><place-of-birth ssid="1666" place-id="1111" quality="good"/><address ssid="1664" place-id="108" quality="good"/></identity><justification ssid="1662">Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.</justification><relation ssid="3066" target-id="1155" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="2079"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2080" main="true"><name ssid="2082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Factory Of Manufacturing Spare Parts For Agricultural Machinery</value></name-part></name><address ssid="2081" place-id="416" quality="good"><address-details>Karh – Otaefia, near Steel Bridge</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/><modification modification-type="listed"><added><target ssid="2079"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2080" main="true"><name ssid="2082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Factory Of Manufacturing Spare Parts For Agricultural Machinery</value></name-part></name><address ssid="2081" place-id="416" quality="good"><address-details>Karh – Otaefia, near Steel Bridge</address-details></address></identity></entity></target></added></modification></target><target ssid="1308"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1311" main="true"><name ssid="1314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taha Muhyi-al-Din Ma’ruf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طه محي الدين معروف</spelling-variant></name-part></name><nationality ssid="1315"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1312" year="1924" calendar="Gregorian" quality="good"/><place-of-birth ssid="1313" place-id="1310" quality="good"/></identity><justification ssid="1309">Vice President, Revolutionary Command Council</justification></individual><modification modification-type="listed"/></target><target ssid="2517"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2518" main="true"><name ssid="2520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Contracting Industrial Projects Company</value></name-part></name><address ssid="2519" place-id="416" quality="good"><p-o-box>5784</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2517"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2518" main="true"><name ssid="2520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Contracting Industrial Projects Company</value></name-part></name><address ssid="2519" place-id="416" quality="good"><p-o-box>5784</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2759"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2760" main="true"><name ssid="2761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Agricultural Mechanization And Agricultural Supplies</value></name-part></name><name ssid="2762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Agricultural Mechanization</value></name-part></name><name ssid="2763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Agricultural Mechanization</value></name-part></name><name ssid="2764" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centre For Agricultural Mechanization</value></name-part></name><name ssid="2765" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Agricultural Supplies</value></name-part></name><address ssid="2766" place-id="416" quality="good"><address-details>Waziriya, opp Al Bakr University</address-details><p-o-box>26028</p-o-box></address><address ssid="2767" place-id="416" quality="good"><address-details>Abu Nuvas St.</address-details><p-o-box>96101</p-o-box></address><address ssid="2768" place-id="416" quality="good"><address-details>Al Wazeria</address-details><p-o-box>26061</p-o-box></address><address ssid="22590" place-id="22589" quality="good"><address-details>Swaira-Hafira</address-details></address><address ssid="2769" place-id="416" quality="good"><address-details>Waziriyah</address-details><p-o-box>1045</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-01-03" publication-date="2020-01-03" effective-date="2020-01-02"/><modification modification-type="listed"><added><target ssid="2759"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2760" main="true"><name ssid="2761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Agricultural Mechanization And Agricultural Supplies</value></name-part></name><name ssid="2762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Agricultural Mechanization</value></name-part></name><name ssid="2763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Agricultural Mechanization</value></name-part></name><name ssid="2764" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centre For Agricultural Mechanization</value></name-part></name><name ssid="2765" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Establishment For Agricultural Supplies</value></name-part></name><address ssid="2766" place-id="416" quality="good"><address-details>Waziriya, opp Al Bakr University</address-details><p-o-box>26028</p-o-box></address><address ssid="2767" place-id="416" quality="good"><address-details>Abu Nuvas St.</address-details><p-o-box>96101</p-o-box></address><address ssid="2768" place-id="416" quality="good"><address-details>Al Wazeria</address-details><p-o-box>26061</p-o-box></address><address ssid="22590" place-id="22589" quality="good"><address-details>Swaira-Hafira</address-details></address><address ssid="2769" place-id="416" quality="good"><address-details>Waziriyah</address-details><p-o-box>1045</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1669"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1672" main="true"><name ssid="1676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sundus Abd Al-Ghafur</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سندس عبد الغفور</spelling-variant></name-part></name><nationality ssid="1677"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1674" year="1967" calendar="Gregorian" quality="low"/><place-of-birth ssid="1675" place-id="1671" quality="good"/><address ssid="1673" place-id="108" quality="good"/></identity><justification ssid="1670">Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.</justification><relation ssid="3067" target-id="1155" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="2770"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2771" main="true"><name ssid="2773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Animal Production</value></name-part></name><address ssid="2772" place-id="416" quality="good"><address-details>Zafaraniya Area, near Post Office</address-details></address><address ssid="2774" place-id="416" quality="good"><address-details>Karadde Charkieya/Erkhaita</address-details><p-o-box>3073</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-07-01" publication-date="2019-07-01" effective-date="2019-06-28"/><modification modification-type="listed"><added><target ssid="2770"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2771" main="true"><name ssid="2773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Animal Production</value></name-part></name><address ssid="2772" place-id="416" quality="good"><address-details>Zafaraniya Area, near Post Office</address-details></address><address ssid="2774" place-id="416" quality="good"><address-details>Karadde Charkieya/Erkhaita</address-details><p-o-box>3073</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2098"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2099" main="true"><name ssid="2101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For State Farms</value></name-part></name><address ssid="2100" place-id="416" quality="good"><address-details>General Ramadi Street, entrance of Agaruf Street</address-details><p-o-box>21035</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-07-01" publication-date="2019-07-01" effective-date="2019-06-28"/><modification modification-type="listed"><added><target ssid="2098"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2099" main="true"><name ssid="2101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For State Farms</value></name-part></name><address ssid="2100" place-id="416" quality="good"><address-details>General Ramadi Street, entrance of Agaruf Street</address-details><p-o-box>21035</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2093"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2095" main="true"><name ssid="2097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Agricultural Organization In Khalis</value></name-part></name><address ssid="2096" place-id="2094" quality="good"><address-details>Al-Khalis, Diala Muhafadha</address-details><p-o-box>564</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-07-01" publication-date="2019-07-01" effective-date="2019-06-28"/><modification modification-type="listed"><added><target ssid="2093"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2095" main="true"><name ssid="2097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Agricultural Organization In Khalis</value></name-part></name><address ssid="2096" place-id="2094" quality="good"><address-details>Al-Khalis, Diala Muhafadha</address-details><p-o-box>564</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1316"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1319" main="true"><name ssid="1324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tariq Aziz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طارق عزيز</spelling-variant></name-part></name><name ssid="1325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tariq Mikhail Aziz</value></name-part></name><nationality ssid="1326"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1320" day="1" month="7" year="1936" calendar="Gregorian" quality="good"/><place-of-birth ssid="1321" place-id="401" quality="good"/><place-of-birth ssid="1322" place-id="416" quality="good"/><identification-document ssid="22578" document-type="passport"><number>No34409/129</number><issuer code="IQ">Iraq</issuer><remark>July 1997</remark></identification-document></identity><justification ssid="1317">Deputy Prime Minister</justification></individual><modification modification-type="listed"/></target><target ssid="1437"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1439" main="true"><name ssid="1442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Huda Salih Mahdi Ammash</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هدى صالح مهدي عماش</spelling-variant></name-part></name><nationality ssid="1443"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1440" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="1441" place-id="416" quality="good"/></identity><justification ssid="1438">Member, Ba’th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba’th Party; Former Head, Professional Bureau Of Women’s Affairs</justification></individual><modification modification-type="listed"/></target><target ssid="2526"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2527" main="true"><name ssid="2528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Contracting Water And Sewage Projects Company</value></name-part></name><name ssid="2529" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Water And Sewage</value></name-part></name><name ssid="2530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Water And Sewage Projects</value></name-part></name><name ssid="2531" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Implementing Water And Sewerage Projects</value></name-part></name><name ssid="2532" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Operation Water And Sewerage Projects</value></name-part></name><address ssid="2533" place-id="416" quality="good"><address-details>Street no. 52, Alwiya</address-details><p-o-box>5738</p-o-box></address><address ssid="2534" place-id="416" quality="good"><address-details>Basil Square</address-details><p-o-box>1011</p-o-box></address><address ssid="2535" place-id="416" quality="good"><address-details>Al Wathba Square</address-details><p-o-box>1011</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-07-01" publication-date="2021-07-01" effective-date="2021-06-30"/><modification modification-type="listed"><added><target ssid="2526"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2527" main="true"><name ssid="2528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Contracting Water And Sewage Projects Company</value></name-part></name><name ssid="2529" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Water And Sewage</value></name-part></name><name ssid="2530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Water And Sewage Projects</value></name-part></name><name ssid="2531" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Implementing Water And Sewerage Projects</value></name-part></name><name ssid="2532" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Operation Water And Sewerage Projects</value></name-part></name><address ssid="2533" place-id="416" quality="good"><address-details>Street no. 52, Alwiya</address-details><p-o-box>5738</p-o-box></address><address ssid="2534" place-id="416" quality="good"><address-details>Basil Square</address-details><p-o-box>1011</p-o-box></address><address ssid="2535" place-id="416" quality="good"><address-details>Al Wathba Square</address-details><p-o-box>1011</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2889"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2890" main="true"><name ssid="2892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Steel Pipes Company</value></name-part></name><address ssid="2891" place-id="2025" quality="good"><address-details>Um Qasr</address-details><p-o-box>352</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/><modification modification-type="listed"><added><target ssid="2889"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2890" main="true"><name ssid="2892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Steel Pipes Company</value></name-part></name><address ssid="2891" place-id="2025" quality="good"><address-details>Um Qasr</address-details><p-o-box>352</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1557"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1559" main="true"><name ssid="1560" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khamis Sirhan Al-Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خميس سرحان المحمد</spelling-variant></name-part></name><name ssid="1561" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Fnu Mnu Khamis</value></name-part></name><nationality ssid="1562"><country iso-code="IQ">Iraq</country></nationality></identity><justification ssid="1558">Ba’th Party Regional Command Chairman, Karbala</justification></individual><modification modification-type="listed"/></target><target ssid="1678"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1680" main="true"><name ssid="1684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nidal Al-Rabi’i</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نضال الربيعي</spelling-variant></name-part></name><nationality ssid="1685"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1682" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="1683" place-id="1111" quality="good"/><address ssid="1681" place-id="108" quality="good"/></identity><justification ssid="1679">Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.</justification><relation ssid="3068" target-id="1155" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="2644"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2645" main="true"><name ssid="2647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Phosphates</value></name-part></name><address ssid="2646" place-id="416" quality="good"><address-details>East Gate, Sadoon St.</address-details><p-o-box>5954</p-o-box></address><address ssid="2648" place-id="416" quality="good"><address-details>South Gate, Al-Kaim, Anbar</address-details><p-o-box>5954</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-01-03" publication-date="2020-01-03" effective-date="2020-01-02"/><modification modification-type="listed"><added><target ssid="2644"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2645" main="true"><name ssid="2647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Phosphates</value></name-part></name><address ssid="2646" place-id="416" quality="good"><address-details>East Gate, Sadoon St.</address-details><p-o-box>5954</p-o-box></address><address ssid="2648" place-id="416" quality="good"><address-details>South Gate, Al-Kaim, Anbar</address-details><p-o-box>5954</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2885"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2886" main="true"><name ssid="2888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Sewing Company</value></name-part></name><address ssid="2887" place-id="416" quality="good"><address-details>Waziriya</address-details><p-o-box>14007</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-04-09" publication-date="2019-04-09" effective-date="2019-04-08"/><modification modification-type="listed"><added><target ssid="2885"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2886" main="true"><name ssid="2888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Sewing Company</value></name-part></name><address ssid="2887" place-id="416" quality="good"><address-details>Waziriya</address-details><p-o-box>14007</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2400"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2401" main="true"><name ssid="2404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rafidain Company For Building Dams</value></name-part></name><name ssid="2405" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Dams</value></name-part></name><address ssid="2402" place-id="416" quality="good"><address-details>Saddoun St.</address-details></address><address ssid="2403" place-id="416" quality="good"><address-details>Al-Masbah</address-details><p-o-box>5982</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-11-14" publication-date="2018-11-14" effective-date="2018-11-13"/><modification modification-type="listed"><added><target ssid="2400"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2401" main="true"><name ssid="2404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rafidain Company For Building Dams</value></name-part></name><name ssid="2405" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Dams</value></name-part></name><address ssid="2402" place-id="416" quality="good"><address-details>Saddoun St.</address-details></address><address ssid="2403" place-id="416" quality="good"><address-details>Al-Masbah</address-details><p-o-box>5982</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2521"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2522" main="true"><name ssid="2524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Contracting Piling And Foundations Company</value></name-part></name><name ssid="2525" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Contracting Company For Piling And Foundations</value></name-part></name><address ssid="2523" place-id="416" quality="good"><address-details>Al-Nahtha, near Sharki Baghdad Station</address-details><p-o-box>22072</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2521"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2522" main="true"><name ssid="2524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Contracting Piling And Foundations Company</value></name-part></name><name ssid="2525" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Contracting Company For Piling And Foundations</value></name-part></name><address ssid="2523" place-id="416" quality="good"><address-details>Al-Nahtha, near Sharki Baghdad Station</address-details><p-o-box>22072</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1552"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1554" main="true"><name ssid="1555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qaid Hussein Al-Awadi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قائد حسين العوادي</spelling-variant></name-part></name><nationality ssid="1556"><country iso-code="IQ">Iraq</country></nationality></identity><justification ssid="1553">Ba’th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, 1998–2002 (approximately)</justification></individual><modification modification-type="de-listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-03"/><modification modification-type="listed"><added><target ssid="1552"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1554" main="true"><name ssid="1555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qaid Hussein Al-Awadi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قائد حسين العوادي</spelling-variant></name-part></name><nationality ssid="1556"><country iso-code="IQ">Iraq</country></nationality></identity><justification ssid="1553">Ba’th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, 1998–2002 (approximately)</justification></individual></target></added></modification></target><target ssid="1430"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1432" main="true"><name ssid="1435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barzan Ibrahim Hassan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">برزان إبراهيم حسن التكريتي</spelling-variant></name-part></name><nationality ssid="1436"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1433" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="1434" place-id="569" quality="good"/></identity><justification ssid="1431">Presidential Advisor; Permanent Representative to UN (Geneva),1989–1998; Head, Iraqi Intelligence Services, early 1980s; Half- Brother of Saddam Hussein</justification><relation ssid="3049" target-id="1113" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="2640"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2641" main="true"><name ssid="2643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Petrochemical Industries</value></name-part></name><address ssid="2642" place-id="2025" quality="good"><address-details>Khor Al Zubair</address-details><p-o-box>933</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-03-14" publication-date="2019-03-14" effective-date="2019-03-13"/><modification modification-type="listed"><added><target ssid="2640"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2641" main="true"><name ssid="2643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Petrochemical Industries</value></name-part></name><address ssid="2642" place-id="2025" quality="good"><address-details>Khor Al Zubair</address-details><p-o-box>933</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2649"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2650" main="true"><name ssid="2652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Pulp And Paper Industries</value></name-part></name><address ssid="2651" place-id="2025" quality="good"><address-details>Hartha District</address-details><p-o-box>248</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-03-14" publication-date="2019-03-14" effective-date="2019-03-13"/><modification modification-type="listed"><added><target ssid="2649"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2650" main="true"><name ssid="2652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Pulp And Paper Industries</value></name-part></name><address ssid="2651" place-id="2025" quality="good"><address-details>Hartha District</address-details><p-o-box>248</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2406"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2407" main="true"><name ssid="2409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rafidain State Organization For Irrigation Projects</value></name-part></name><address ssid="2408" place-id="416" quality="good"><address-details>Baghdad-Bab-Al-Mu’adham, near Engineering College</address-details><p-o-box>14186</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2406"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2407" main="true"><name ssid="2409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rafidain State Organization For Irrigation Projects</value></name-part></name><address ssid="2408" place-id="416" quality="good"><address-details>Baghdad-Bab-Al-Mu’adham, near Engineering College</address-details><p-o-box>14186</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1693"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1695" main="true"><name ssid="1698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalaf M. M. Al-Dulaymi</value></name-part></name><name ssid="1699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalaf Al Dulaimi</value></name-part></name><day-month-year ssid="1696" day="25" month="1" year="1932" calendar="Gregorian" quality="good"/><identification-document ssid="22581" document-type="passport"><number>H0044232</number><issuer code="IQ">Iraq</issuer></identification-document></identity><justification ssid="1694">See entity with SSID 70-2980 under the list of entities</justification><relation ssid="22579" target-id="2980" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2022-05-20" publication-date="2022-05-20" effective-date="2022-05-19"/><modification modification-type="listed"><added><target ssid="1693"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1695" main="true"><name ssid="1698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalaf M. M. Al-Dulaymi</value></name-part></name><name ssid="1699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalaf Al Dulaimi</value></name-part></name><day-month-year ssid="1696" day="25" month="1" year="1932" calendar="Gregorian" quality="good"/><identification-document ssid="22581" document-type="passport"><number>H0044232</number><issuer code="IQ">Iraq</issuer></identification-document></identity><justification ssid="1694">See entity with SSID 70-2980 under the list of entities</justification><relation ssid="22579" target-id="2980" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="2540"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2541" main="true"><name ssid="2543" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Aluminum Semi Products</value></name-part></name><address ssid="2542" place-id="2159" quality="good"><p-o-box>38</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-01-09" publication-date="2019-01-09" effective-date="2019-01-08"/><modification modification-type="listed"><added><target ssid="2540"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2541" main="true"><name ssid="2543" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Aluminum Semi Products</value></name-part></name><address ssid="2542" place-id="2159" quality="good"><p-o-box>38</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2661"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2662" main="true"><name ssid="2664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Salts</value></name-part></name><address ssid="2663" place-id="416" quality="good"><address-details>Aiwiya, Unknown Soldier</address-details><p-o-box>2330</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2661"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2662" main="true"><name ssid="2664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Salts</value></name-part></name><address ssid="2663" place-id="416" quality="good"><address-details>Aiwiya, Unknown Soldier</address-details><p-o-box>2330</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1450"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1453" main="true"><name ssid="1456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Zimam Abd-al-Razzaq Al-Sa’dun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد زمام عبد الرزاق السعدون</spelling-variant></name-part></name><nationality ssid="1457"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1454" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="1455" place-id="1452" quality="good"/></identity><justification ssid="1451">Ba’th Party Regional Command Chairman, At-Tamin; Minister Of Interior, 1995–2001</justification></individual><modification modification-type="de-listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-03"/><modification modification-type="listed"><added><target ssid="1450"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1453" main="true"><name ssid="1456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Zimam Abd-al-Razzaq Al-Sa’dun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد زمام عبد الرزاق السعدون</spelling-variant></name-part></name><nationality ssid="1457"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1454" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="1455" place-id="1452" quality="good"/></identity><justification ssid="1451">Ba’th Party Regional Command Chairman, At-Tamin; Minister Of Interior, 1995–2001</justification></individual></target></added></modification></target><target ssid="1570"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1572" main="true"><name ssid="1575" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sajida Khayrallah Tilfah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ساجدة خير الله طلفاح</spelling-variant></name-part></name><nationality ssid="1576"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1573" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="1574" place-id="1003" quality="good"/></identity><justification ssid="1571">Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein’s first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein’s only officially recognized wife (Saddam Hussein currently has at least two wives).</justification><relation ssid="3050" target-id="1113" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="1206"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1209" main="true"><name ssid="1215" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muzahim Sa’b Hassan Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مزاحم صعب حسن التكريتي</spelling-variant></name-part></name><nationality ssid="1216"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1210" year="1946" calendar="Gregorian" quality="low"/><day-month-year ssid="1211" year="1949" calendar="Gregorian" quality="low"/><day-month-year ssid="1212" year="1960" calendar="Gregorian" quality="low"/><place-of-birth ssid="1213" place-id="1199" quality="good"/><place-of-birth ssid="1214" place-id="1003" quality="good"/></identity><justification ssid="1207">Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization</justification></individual><modification modification-type="listed"/></target><target ssid="2415"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2416" main="true"><name ssid="2418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ready Made Clothes CO. SA</value></name-part></name><address ssid="2417" place-id="416" quality="good"><address-details>Baghdad, Masbah – Arasat Al-Hindiya</address-details><p-o-box>5769</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2415"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2416" main="true"><name ssid="2418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ready Made Clothes CO. SA</value></name-part></name><address ssid="2417" place-id="416" quality="good"><address-details>Baghdad, Masbah – Arasat Al-Hindiya</address-details><p-o-box>5769</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2536"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2537" main="true"><name ssid="2539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Engineering Company For Industrial Design And Construction</value></name-part></name><address ssid="2538" place-id="416" quality="good"><address-details>Nidhal St.</address-details><p-o-box>5614</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2016-09-19" publication-date="2016-09-19" effective-date="2016-09-16"/><modification modification-type="listed"><added><target ssid="2536"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2537" main="true"><name ssid="2539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Engineering Company For Industrial Design And Construction</value></name-part></name><address ssid="2538" place-id="416" quality="good"><address-details>Nidhal St.</address-details><p-o-box>5614</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2657"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2658" main="true"><name ssid="2660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Rubber Industries</value></name-part></name><address ssid="2659" place-id="2109" quality="good"><p-o-box>71</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-01-30" publication-date="2019-01-30" effective-date="2019-01-29"/><modification modification-type="listed"><added><target ssid="2657"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2658" main="true"><name ssid="2660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Rubber Industries</value></name-part></name><address ssid="2659" place-id="2109" quality="good"><p-o-box>71</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2898"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2899" main="true"><name ssid="2901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Trade Organization For Consumer Goods</value></name-part></name><address ssid="2900" place-id="416" quality="good"><address-details>Al Masbah Area, Aqaba Ibn Nafaa Square</address-details></address><address ssid="2902" place-id="416" quality="good"><address-details>Al-Masbah</address-details><p-o-box>322</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2898"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2899" main="true"><name ssid="2901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Trade Organization For Consumer Goods</value></name-part></name><address ssid="2900" place-id="416" quality="good"><address-details>Al Masbah Area, Aqaba Ibn Nafaa Square</address-details></address><address ssid="2902" place-id="416" quality="good"><address-details>Al-Masbah</address-details><p-o-box>322</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1444"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1446" main="true"><name ssid="1448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الباقي عبد الكريم عبد الله السعدون</spelling-variant></name-part></name><nationality ssid="1449"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1447" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="1445">Ba’th Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998–2000; Former National Assembly Speaker</justification></individual><modification modification-type="de-listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-03"/><modification modification-type="listed"><added><target ssid="1444"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1446" main="true"><name ssid="1448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الباقي عبد الكريم عبد الله السعدون</spelling-variant></name-part></name><nationality ssid="1449"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1447" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="1445">Ba’th Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998–2000; Former National Assembly Speaker</justification></individual></target></added></modification></target><target ssid="1686"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1688" main="true"><name ssid="1691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Intissar Al-Ubaydi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">انتصار العبيدي</spelling-variant></name-part></name><nationality ssid="1692"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1690" year="1974" calendar="Gregorian" quality="low"/><address ssid="1689" place-id="108" quality="good"/></identity><justification ssid="1687">Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.</justification><relation ssid="3069" target-id="1155" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="2775"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2776" main="true"><name ssid="2777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Buildings</value></name-part></name><name ssid="2778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization Of Building</value></name-part></name><name ssid="2779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Design And Studies Section</value></name-part></name><name ssid="2780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment Of Buildings For Central Region</value></name-part></name><name ssid="2781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment Of Buildings For Northern Region</value></name-part></name><name ssid="2782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment Of Buildings For Southern Region</value></name-part></name><address ssid="2783" place-id="416" quality="good"><address-details>Museum Square, Karkh</address-details></address><address ssid="2784" place-id="416" quality="good"><address-details>Mosul, left side, near Al Hurya Bridge</address-details><p-o-box>368</p-o-box></address><address ssid="2785" place-id="416" quality="good"><address-details>Karkh, Karadat Mariam</address-details></address><address ssid="2786" place-id="2307" quality="good"/></identity></entity><modification modification-type="de-listed" enactment-date="2019-01-30" publication-date="2019-01-30" effective-date="2019-01-29"/><modification modification-type="listed"><added><target ssid="2775"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2776" main="true"><name ssid="2777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Buildings</value></name-part></name><name ssid="2778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization Of Building</value></name-part></name><name ssid="2779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Design And Studies Section</value></name-part></name><name ssid="2780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment Of Buildings For Central Region</value></name-part></name><name ssid="2781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment Of Buildings For Northern Region</value></name-part></name><name ssid="2782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment Of Buildings For Southern Region</value></name-part></name><address ssid="2783" place-id="416" quality="good"><address-details>Museum Square, Karkh</address-details></address><address ssid="2784" place-id="416" quality="good"><address-details>Mosul, left side, near Al Hurya Bridge</address-details><p-o-box>368</p-o-box></address><address ssid="2785" place-id="416" quality="good"><address-details>Karkh, Karadat Mariam</address-details></address><address ssid="2786" place-id="2307" quality="good"/></identity></entity></target></added></modification></target><target ssid="2653"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2654" main="true"><name ssid="2656" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Raw Building Materials</value></name-part></name><address ssid="2655" place-id="416" quality="good"><address-details>Alwiya, near Unknown Soldier, Saadoun Street</address-details><p-o-box>5890</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2019-06-25" publication-date="2019-06-25" effective-date="2019-06-24"/><modification modification-type="listed"><added><target ssid="2653"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2654" main="true"><name ssid="2656" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Raw Building Materials</value></name-part></name><address ssid="2655" place-id="416" quality="good"><address-details>Alwiya, near Unknown Soldier, Saadoun Street</address-details><p-o-box>5890</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1563"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1565" main="true"><name ssid="1568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa’d Abd-al-Majid Al-Faisal Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعد عبد اﻟﻤﺠيد الفيصل التكريتي</spelling-variant></name-part></name><nationality ssid="1569"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1566" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="1567" place-id="569" quality="good"/></identity><justification ssid="1564">Ba’th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry</justification></individual><modification modification-type="listed"/></target><target ssid="2410"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2411" main="true"><name ssid="2413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rayon State Establishment</value></name-part></name><name ssid="2414" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rayon State Company</value></name-part></name><address ssid="2412" place-id="2008" quality="good"><address-details>Hindiya</address-details><p-o-box>11230</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2018-12-28" publication-date="2018-12-28" effective-date="2018-12-27"/><modification modification-type="listed"><added><target ssid="2410"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2411" main="true"><name ssid="2413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rayon State Establishment</value></name-part></name><name ssid="2414" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rayon State Company</value></name-part></name><address ssid="2412" place-id="2008" quality="good"><address-details>Hindiya</address-details><p-o-box>11230</p-o-box></address></identity></entity></target></added></modification></target><target ssid="2893"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2894" main="true"><name ssid="2896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Trade Organization For Capital Goods, D</value></name-part></name><address ssid="2895" place-id="416" quality="good"><address-details>Al Ljtimai Building, Jumhuriya St. (Al Khullani Square)</address-details><p-o-box>5948</p-o-box></address><address ssid="2897" place-id="416" quality="good"><address-details>235/306 Husam Aldin St., near Al-Fateh Square</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2021-09-09" publication-date="2021-09-09" effective-date="2021-09-08"/><modification modification-type="listed"><added><target ssid="2893"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2894" main="true"><name ssid="2896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Trade Organization For Capital Goods, D</value></name-part></name><address ssid="2895" place-id="416" quality="good"><address-details>Al Ljtimai Building, Jumhuriya St. (Al Khullani Square)</address-details><p-o-box>5948</p-o-box></address><address ssid="2897" place-id="416" quality="good"><address-details>235/306 Husam Aldin St., near Al-Fateh Square</address-details></address></identity></entity></target></added></modification></target><target ssid="2419"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2420" main="true"><name ssid="2422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sarchinar State Cement Enterprise</value></name-part></name><address ssid="2421" place-id="2116" quality="good"><address-details>Sarchina</address-details><p-o-box>1</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/><modification modification-type="listed"><added><target ssid="2419"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2420" main="true"><name ssid="2422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sarchinar State Cement Enterprise</value></name-part></name><address ssid="2421" place-id="2116" quality="good"><address-details>Sarchina</address-details><p-o-box>1</p-o-box></address></identity></entity></target></added></modification></target><target ssid="1328"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1330" main="true"><name ssid="1333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Walid Hamid Tawfiq Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وليد حامد توفيق التكريتي</spelling-variant></name-part></name><name ssid="1334" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Walid Hamid Tawfiq al-Nasiri</value></name-part></name><nationality ssid="1335"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1331" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="1332" place-id="569" quality="good"/></identity><justification ssid="1329">Governor of Basrah</justification></individual><modification modification-type="de-listed" enactment-date="2023-10-06" publication-date="2023-10-06" effective-date="2023-10-05"/><modification modification-type="listed"><added><target ssid="1328"><sanctions-set-id>3974</sanctions-set-id><individual><identity ssid="1330" main="true"><name ssid="1333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Walid Hamid Tawfiq Al-Tikriti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وليد حامد توفيق التكريتي</spelling-variant></name-part></name><name ssid="1334" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Walid Hamid Tawfiq al-Nasiri</value></name-part></name><nationality ssid="1335"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1331" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="1332" place-id="569" quality="good"/></identity><justification ssid="1329">Governor of Basrah</justification></individual></target></added></modification></target><target ssid="3082"><sanctions-set-id>3975</sanctions-set-id><individual><identity ssid="3084" main="true"><name ssid="38607" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shareif</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam</value></name-part></name><name ssid="24387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Yacub Shant</value></name-part></name><name ssid="3088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Yacoub</value></name-part></name><nationality ssid="38608"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="38605" day="1" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="38606" place-id="38604" quality="good"/><identification-document ssid="38612" document-type="passport"><number>P00182993</number><issuer code="SD">Sudan</issuer><date-of-issue>2010-07-19</date-of-issue><expiry-date>2015-07-18</expiry-date></identification-document><identification-document ssid="38613" document-type="id-card"><number>103-0037-6235</number><issuer code="SD">Sudan</issuer><remark>as mentioned in the passport</remark></identification-document></identity><justification ssid="3083">Sudanese Liberation Army (SLA) Commander.</justification><justification ssid="24446">SLA soldiers under the command of Adam Yacub Shant violated the cease-fire agreement by attacking a Government of Sudan military contingent that was escorting a convoy of trucks near Abu Hamra, Northern Darfur on Jul 23, 2005, killing three soldiers. After the attack Government military weapons and ammunition were looted. The Panel of Experts has information establishing that the attack by SLA soldiers took place and was clearly organized; consequently it was well planned. It is therefore reasonable to assume, as the Panel concluded, that Shant, as the confirmed SLA Commander in the area, must have had knowledge of and approved or ordered the attack. He therefore bears direct responsibility for the attack and meets the criteria for being listed.</justification><other-information ssid="24385">Reportedly deceased on 7 Jun 2012.</other-information><other-information ssid="38611">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual><modification modification-type="de-listed" enactment-date="2021-03-08" publication-date="2021-03-08" effective-date="2021-03-05"/><modification modification-type="amended" enactment-date="2018-03-15" publication-date="2018-03-15" effective-date="2018-03-14"><added><identity ssid="3084" main="true"><name ssid="38607" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shareif</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam</value></name-part></name><name ssid="24387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Yacub Shant</value></name-part></name><name ssid="3088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Yacoub</value></name-part></name><nationality ssid="38608"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="38605" day="1" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="38606" place-id="38604" quality="good"/><identification-document ssid="38612" document-type="passport"><number>P00182993</number><issuer code="SD">Sudan</issuer><date-of-issue>2010-07-19</date-of-issue><expiry-date>2015-07-18</expiry-date></identification-document><identification-document ssid="38613" document-type="id-card"><number>103-0037-6235</number><issuer code="SD">Sudan</issuer><remark>as mentioned in the passport</remark></identification-document></identity><other-information ssid="24385">Reportedly deceased on 7 Jun 2012.</other-information><other-information ssid="38611">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></added><removed><identity ssid="3084" main="true"><name ssid="24386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sharif</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam Yacub</value></name-part></name><name ssid="24387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Yacub Shant</value></name-part></name><name ssid="3088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Yacoub</value></name-part></name><day-month-year ssid="3085" year="1976" calendar="Gregorian" quality="low"/></identity><other-information ssid="24385">Reportedly deceased on 7 Jun 2012.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><identity ssid="3084" main="true"><name ssid="24386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sharif</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam Yacub</value></name-part></name><name ssid="24387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Yacub Shant</value></name-part></name><name ssid="3088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Yacoub</value></name-part></name><day-month-year ssid="3085" year="1976" calendar="Gregorian" quality="low"/></identity><justification ssid="3083">Sudanese Liberation Army (SLA) Commander.</justification><justification ssid="24446">SLA soldiers under the command of Adam Yacub Shant violated the cease-fire agreement by attacking a Government of Sudan military contingent that was escorting a convoy of trucks near Abu Hamra, Northern Darfur on Jul 23, 2005, killing three soldiers. After the attack Government military weapons and ammunition were looted. The Panel of Experts has information establishing that the attack by SLA soldiers took place and was clearly organized; consequently it was well planned. It is therefore reasonable to assume, as the Panel concluded, that Shant, as the confirmed SLA Commander in the area, must have had knowledge of and approved or ordered the attack. He therefore bears direct responsibility for the attack and meets the criteria for being listed.</justification><other-information ssid="24385">Reportedly deceased on 7 Jun 2012.</other-information></added><removed><identity ssid="3084" main="true"><name ssid="3086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shant</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam Yacub</value></name-part></name><name ssid="3087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Yacub Sharif</value></name-part></name><name ssid="3088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Yacoub</value></name-part></name><day-month-year ssid="3085" year="1976" calendar="Gregorian" quality="low"/></identity><justification ssid="3083">Sudanese Liberation Army (SLA) Commander.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3082"><sanctions-set-id>3975</sanctions-set-id><individual><identity ssid="3084" main="true"><name ssid="3086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shant</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam Yacub</value></name-part></name><name ssid="3087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Yacub Sharif</value></name-part></name><name ssid="3088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Yacoub</value></name-part></name><day-month-year ssid="3085" year="1976" calendar="Gregorian" quality="low"/></identity><justification ssid="3083">Sudanese Liberation Army (SLA) Commander.</justification></individual></target></added></modification></target><target ssid="3092"><sanctions-set-id>3975</sanctions-set-id><individual><identity ssid="3094" main="true"><name ssid="27975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mayu</value></name-part><name-part order="2" name-part-type="given-name"><value>Jibril Abdulkarim Ibrahim</value></name-part></name><name ssid="3096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>General</value></name-part><name-part order="2" name-part-type="whole-name"><value>Gibril Abdul Kareem Barey</value></name-part></name><name ssid="24389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tek</value></name-part></name><name ssid="27780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabril Abdul Kareem Badri</value></name-part></name><nationality ssid="27781"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="27776" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="37663" place-id="37660" quality="good"/><address ssid="37662" place-id="37661" quality="good"><remark>resides in Tine, on the Sudanese side of the border with Chad</remark></address><identification-document ssid="27909" document-type="other"><number>192-3238459-9</number><issuer code="SD">Sudan</issuer><remark>National ID number</remark></identification-document><identification-document ssid="27910" document-type="other"><number>302581</number><issuer code="SD">Sudan</issuer><remark>Certificate of nationality</remark></identification-document></identity><justification ssid="37649">National Movement for Reform and Development (NMRD) Field Commander</justification><justification ssid="37647">Mayu is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during Oct 2005. Mayu openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in Nov 2005. Through such actions Mayu has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions</justification><other-information ssid="38614">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual><modification modification-type="amended" enactment-date="2018-03-15" publication-date="2018-03-15" effective-date="2018-03-14"><added><other-information ssid="38614">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></added><removed><other-information ssid="37664">INTERPOL-UN Security Council Special Notice</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-10-18" publication-date="2017-10-18" effective-date="2017-10-17"><added><identity ssid="3094" main="true"><name ssid="27975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mayu</value></name-part><name-part order="2" name-part-type="given-name"><value>Jibril Abdulkarim Ibrahim</value></name-part></name><name ssid="3096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>General</value></name-part><name-part order="2" name-part-type="whole-name"><value>Gibril Abdul Kareem Barey</value></name-part></name><name ssid="24389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tek</value></name-part></name><name ssid="27780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabril Abdul Kareem Badri</value></name-part></name><nationality ssid="27781"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="27776" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="37663" place-id="37660" quality="good"/><address ssid="37662" place-id="37661" quality="good"><remark>resides in Tine, on the Sudanese side of the border with Chad</remark></address><identification-document ssid="27909" document-type="other"><number>192-3238459-9</number><issuer code="SD">Sudan</issuer><remark>National ID number</remark></identification-document><identification-document ssid="27910" document-type="other"><number>302581</number><issuer code="SD">Sudan</issuer><remark>Certificate of nationality</remark></identification-document></identity><justification ssid="37649">National Movement for Reform and Development (NMRD) Field Commander</justification><justification ssid="37647">Mayu is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during Oct 2005. Mayu openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in Nov 2005. Through such actions Mayu has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions</justification><other-information ssid="37664">INTERPOL-UN Security Council Special Notice</other-information></added><removed><identity ssid="3094" main="true"><name ssid="27779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mayu Badri</value></name-part><name-part order="2" name-part-type="given-name"><value>Jibril Abdulkarim Ibrahim</value></name-part></name><name ssid="3096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>General</value></name-part><name-part order="2" name-part-type="whole-name"><value>Gibril Abdul Kareem Barey</value></name-part></name><name ssid="24389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tek</value></name-part></name><name ssid="27780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabril Abdul Kareem Badri</value></name-part></name><nationality ssid="27781"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="27776" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="27908" place-id="27907" quality="good"/><identification-document ssid="27909" document-type="other"><number>192-3238459-9</number><issuer code="SD">Sudan</issuer><remark>National ID number</remark></identification-document><identification-document ssid="27910" document-type="other"><number>302581</number><issuer code="SD">Sudan</issuer><remark>Certificate of nationality</remark></identification-document></identity><justification ssid="3093">National Movement for Reform and Development (NMRD) Field Commander.</justification><justification ssid="27774">Mayu is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during Oct 2005. Mayu openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in Nov 2005. Through such actions Mayu has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions.</justification><other-information ssid="24388">Address: Resides in Tine, on the Sudanese side of the border with Chad.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-06-05" publication-date="2014-06-06" effective-date="2014-06-06"><added><identity ssid="3094" main="true"><name ssid="27779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mayu Badri</value></name-part><name-part order="2" name-part-type="given-name"><value>Jibril Abdulkarim Ibrahim</value></name-part></name><name ssid="3096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>General</value></name-part><name-part order="2" name-part-type="whole-name"><value>Gibril Abdul Kareem Barey</value></name-part></name><name ssid="24389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tek</value></name-part></name><name ssid="27780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabril Abdul Kareem Badri</value></name-part></name><nationality ssid="27781"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="27776" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="27908" place-id="27907" quality="good"/><identification-document ssid="27909" document-type="other"><number>192-3238459-9</number><issuer code="SD">Sudan</issuer><remark>National ID number</remark></identification-document><identification-document ssid="27910" document-type="other"><number>302581</number><issuer code="SD">Sudan</issuer><remark>Certificate of nationality</remark></identification-document></identity><justification ssid="3093">National Movement for Reform and Development (NMRD) Field Commander.</justification><justification ssid="27774">Mayu is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during Oct 2005. Mayu openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in Nov 2005. Through such actions Mayu has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions.</justification></added><removed><identity ssid="3094" main="true"><name ssid="25718" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barey</value></name-part><name-part order="2" name-part-type="given-name"><value>Gabril Abdul Kareem</value></name-part></name><name ssid="3096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>General</value></name-part><name-part order="2" name-part-type="whole-name"><value>Gibril Abdul Kareem Barey</value></name-part></name><name ssid="24389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tek</value></name-part></name></identity><justification ssid="3093">National Movement for Reform and Development (NMRD) Field Commander.</justification><justification ssid="25717">Barey is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during Oct 2005. Barey openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in Nov 2005. Through such actions Barey has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-10-08" publication-date="2013-10-09" effective-date="2013-10-10"><added><identity ssid="3094" main="true"><name ssid="25718" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barey</value></name-part><name-part order="2" name-part-type="given-name"><value>Gabril Abdul Kareem</value></name-part></name><name ssid="3096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>General</value></name-part><name-part order="2" name-part-type="whole-name"><value>Gibril Abdul Kareem Barey</value></name-part></name><name ssid="24389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tek</value></name-part></name></identity><justification ssid="3093">National Movement for Reform and Development (NMRD) Field Commander.</justification><justification ssid="25717">Barey is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during Oct 2005. Barey openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in Nov 2005. Through such actions Barey has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions.</justification></added><removed><identity ssid="3094" main="true"><name ssid="3095" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badri</value></name-part><name-part order="2" name-part-type="given-name"><value>Gabril Abdul Kareem</value></name-part></name><name ssid="3096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>General</value></name-part><name-part order="2" name-part-type="whole-name"><value>Gibril Abdul Kareem Barey</value></name-part></name><name ssid="24389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tek</value></name-part></name></identity><justification ssid="3093">National Movement for Reform and Development (NMRD) Field Commander.</justification><justification ssid="24447">Badri is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during Oct 2005. Badri openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in Nov 2005. Through such actions Badri has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><identity ssid="3094" main="true"><name ssid="3095" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badri</value></name-part><name-part order="2" name-part-type="given-name"><value>Gabril Abdul Kareem</value></name-part></name><name ssid="3096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>General</value></name-part><name-part order="2" name-part-type="whole-name"><value>Gibril Abdul Kareem Barey</value></name-part></name><name ssid="24389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tek</value></name-part></name></identity><justification ssid="3093">National Movement for Reform and Development (NMRD) Field Commander.</justification><justification ssid="24447">Badri is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during Oct 2005. Badri openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in Nov 2005. Through such actions Badri has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions.</justification><other-information ssid="24388">Address: Resides in Tine, on the Sudanese side of the border with Chad.</other-information></added><removed><identity ssid="3094" main="true"><name ssid="3095" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badri</value></name-part><name-part order="2" name-part-type="given-name"><value>Gabril Abdul Kareem</value></name-part></name><name ssid="3096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>General</value></name-part><name-part order="2" name-part-type="whole-name"><value>Gibril Abdul Kareem Barey</value></name-part></name></identity><justification ssid="3093">National Movement for Reform and Development (NMRD) Field Commander.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3092"><sanctions-set-id>3975</sanctions-set-id><individual><identity ssid="3094" main="true"><name ssid="3095" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badri</value></name-part><name-part order="2" name-part-type="given-name"><value>Gabril Abdul Kareem</value></name-part></name><name ssid="3096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>General</value></name-part><name-part order="2" name-part-type="whole-name"><value>Gibril Abdul Kareem Barey</value></name-part></name></identity><justification ssid="3093">National Movement for Reform and Development (NMRD) Field Commander.</justification></individual></target></added></modification></target><target ssid="3078"><sanctions-set-id>3975</sanctions-set-id><individual><identity ssid="3080" main="true"><name ssid="37665" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alnsiem</value></name-part><name-part order="2" name-part-type="given-name"><value>Musa Hilal Abdalla</value></name-part></name><name ssid="37651" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="title"><value>Sheikh</value></name-part><name-part order="2" name-part-type="given-name"><value>Musa</value></name-part><name-part order="3" name-part-type="given-name"><value>Hilal</value></name-part></name><name ssid="37652" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Allah</value></name-part></name><name ssid="37653" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah</value></name-part></name><name ssid="37654" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNasim</value></name-part></name><name ssid="37655" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Nasim</value></name-part></name><name ssid="37656" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNaseem</value></name-part></name><name ssid="37657" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Naseem</value></name-part></name><name ssid="37658" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNasseem</value></name-part></name><name ssid="37659" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Nasseem</value></name-part></name><nationality ssid="37638"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="27764" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="27765" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="27904" place-id="27903" quality="good"/><address ssid="37635" place-id="37630" quality="good"/><address ssid="37636" place-id="37631" quality="good"><remark>resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum</remark></address><identification-document ssid="27905" document-type="diplomatic-passport"><number>D014433</number><issuer code="SD">Sudan</issuer><date-of-issue>2013-02-21</date-of-issue><expiry-date>2015-02-21</expiry-date></identification-document><identification-document ssid="37650" document-type="diplomatic-passport"><number>D009889</number><issuer code="SD">Sudan</issuer><date-of-issue>2011-02-17</date-of-issue><expiry-date>2013-02-17</expiry-date></identification-document><identification-document ssid="27906" document-type="other"><number>A0680623</number><issuer code="SD">Sudan</issuer><remark>Certificate of nationality</remark></identification-document></identity><justification ssid="37632">Formerly member of the National Assembly of Sudan from Al-Waha district</justification><justification ssid="37639">Formerly special adviser to the Ministry of Federal Affairs</justification><justification ssid="37640">Paramount Chief of the Mahamid Tribe in North Darfur</justification><justification ssid="37642">Report from Human Rights Watch states they have a memo dated 13 Feb 2004 from a local government office in North Darfur ordering "security units in the locality" to "allow the activities of the mujahideen and the volunteers under the command of the Sheikh Musa Hilal to proceed in the areas of [North Darfur] and to secure their vital needs". On 28 Sep 2005, 400 Arab militia attacked the villages of Aro Sharrow (including its IDP camp), Acho, and Gozmena in West Darfur. We also believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his son had been killed during the SLA attack on Shareia, so he was now involved in a personal blood feud. There are reasonable grounds to believe that as the Paramount Chief he had direct responsibility for these actions and is responsible for violations of international humanitarian and human rights law and other atrocities</justification><other-information ssid="38603">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual><modification modification-type="amended" enactment-date="2018-03-15" publication-date="2018-03-15" effective-date="2018-03-14"><added><other-information ssid="38603">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></added><removed><other-information ssid="37634">INTERPOL-UN Security Council Special Notice</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-10-18" publication-date="2017-10-18" effective-date="2017-10-17"><added><identity ssid="3080" main="true"><name ssid="37665" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alnsiem</value></name-part><name-part order="2" name-part-type="given-name"><value>Musa Hilal Abdalla</value></name-part></name><name ssid="37651" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="title"><value>Sheikh</value></name-part><name-part order="2" name-part-type="given-name"><value>Musa</value></name-part><name-part order="3" name-part-type="given-name"><value>Hilal</value></name-part></name><name ssid="37652" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Allah</value></name-part></name><name ssid="37653" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah</value></name-part></name><name ssid="37654" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNasim</value></name-part></name><name ssid="37655" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Nasim</value></name-part></name><name ssid="37656" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNaseem</value></name-part></name><name ssid="37657" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Naseem</value></name-part></name><name ssid="37658" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNasseem</value></name-part></name><name ssid="37659" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Nasseem</value></name-part></name><nationality ssid="37638"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="27764" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="27765" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="27904" place-id="27903" quality="good"/><address ssid="37635" place-id="37630" quality="good"/><address ssid="37636" place-id="37631" quality="good"><remark>resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum</remark></address><identification-document ssid="27905" document-type="diplomatic-passport"><number>D014433</number><issuer code="SD">Sudan</issuer><date-of-issue>2013-02-21</date-of-issue><expiry-date>2015-02-21</expiry-date></identification-document><identification-document ssid="37650" document-type="diplomatic-passport"><number>D009889</number><issuer code="SD">Sudan</issuer><date-of-issue>2011-02-17</date-of-issue><expiry-date>2013-02-17</expiry-date></identification-document><identification-document ssid="27906" document-type="other"><number>A0680623</number><issuer code="SD">Sudan</issuer><remark>Certificate of nationality</remark></identification-document></identity></added><removed><identity ssid="3080" main="true"><name ssid="27768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alnsiem</value></name-part><name-part order="2" name-part-type="given-name"><value>Musa Hilal Adballa</value></name-part></name><name ssid="37651" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="title"><value>Sheikh</value></name-part><name-part order="2" name-part-type="given-name"><value>Musa</value></name-part><name-part order="3" name-part-type="given-name"><value>Hilal</value></name-part></name><name ssid="37652" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Allah</value></name-part></name><name ssid="37653" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah</value></name-part></name><name ssid="37654" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNasim</value></name-part></name><name ssid="37655" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Nasim</value></name-part></name><name ssid="37656" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNaseem</value></name-part></name><name ssid="37657" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Naseem</value></name-part></name><name ssid="37658" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNasseem</value></name-part></name><name ssid="37659" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Nasseem</value></name-part></name><nationality ssid="37638"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="27764" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="27765" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="27904" place-id="27903" quality="good"/><address ssid="37635" place-id="37630" quality="good"/><address ssid="37636" place-id="37631" quality="good"><remark>resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum</remark></address><identification-document ssid="27905" document-type="diplomatic-passport"><number>D014433</number><issuer code="SD">Sudan</issuer><date-of-issue>2013-02-21</date-of-issue><expiry-date>2015-02-21</expiry-date></identification-document><identification-document ssid="37650" document-type="diplomatic-passport"><number>D009889</number><issuer code="SD">Sudan</issuer><date-of-issue>2011-02-17</date-of-issue><expiry-date>2013-02-17</expiry-date></identification-document><identification-document ssid="27906" document-type="other"><number>A0680623</number><issuer code="SD">Sudan</issuer><remark>Certificate of nationality</remark></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2017-10-18" publication-date="2017-10-18" effective-date="2017-10-17"><added><identity ssid="3080" main="true"><name ssid="27768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alnsiem</value></name-part><name-part order="2" name-part-type="given-name"><value>Musa Hilal Adballa</value></name-part></name><name ssid="37651" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="title"><value>Sheikh</value></name-part><name-part order="2" name-part-type="given-name"><value>Musa</value></name-part><name-part order="3" name-part-type="given-name"><value>Hilal</value></name-part></name><name ssid="37652" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Allah</value></name-part></name><name ssid="37653" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah</value></name-part></name><name ssid="37654" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNasim</value></name-part></name><name ssid="37655" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Nasim</value></name-part></name><name ssid="37656" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNaseem</value></name-part></name><name ssid="37657" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Naseem</value></name-part></name><name ssid="37658" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNasseem</value></name-part></name><name ssid="37659" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Nasseem</value></name-part></name><nationality ssid="37638"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="27764" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="27765" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="27904" place-id="27903" quality="good"/><address ssid="37635" place-id="37630" quality="good"/><address ssid="37636" place-id="37631" quality="good"><remark>resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum</remark></address><identification-document ssid="27905" document-type="diplomatic-passport"><number>D014433</number><issuer code="SD">Sudan</issuer><date-of-issue>2013-02-21</date-of-issue><expiry-date>2015-02-21</expiry-date></identification-document><identification-document ssid="37650" document-type="diplomatic-passport"><number>D009889</number><issuer code="SD">Sudan</issuer><date-of-issue>2011-02-17</date-of-issue><expiry-date>2013-02-17</expiry-date></identification-document><identification-document ssid="27906" document-type="other"><number>A0680623</number><issuer code="SD">Sudan</issuer><remark>Certificate of nationality</remark></identification-document></identity><justification ssid="37632">Formerly member of the National Assembly of Sudan from Al-Waha district</justification><justification ssid="37639">Formerly special adviser to the Ministry of Federal Affairs</justification><justification ssid="37640">Paramount Chief of the Mahamid Tribe in North Darfur</justification><justification ssid="37642">Report from Human Rights Watch states they have a memo dated 13 Feb 2004 from a local government office in North Darfur ordering "security units in the locality" to "allow the activities of the mujahideen and the volunteers under the command of the Sheikh Musa Hilal to proceed in the areas of [North Darfur] and to secure their vital needs". On 28 Sep 2005, 400 Arab militia attacked the villages of Aro Sharrow (including its IDP camp), Acho, and Gozmena in West Darfur. We also believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his son had been killed during the SLA attack on Shareia, so he was now involved in a personal blood feud. There are reasonable grounds to believe that as the Paramount Chief he had direct responsibility for these actions and is responsible for violations of international humanitarian and human rights law and other atrocities</justification><other-information ssid="37634">INTERPOL-UN Security Council Special Notice</other-information></added><removed><identity ssid="3080" main="true"><name ssid="27768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alnsiem</value></name-part><name-part order="2" name-part-type="given-name"><value>Musa Hilal Adballa</value></name-part></name><name ssid="27769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Sheikh</value></name-part><name-part order="2" name-part-type="given-name"><value>Musa</value></name-part><name-part order="3" name-part-type="given-name"><value>Hilal</value></name-part></name><name ssid="27886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Allah</value></name-part></name><name ssid="27887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah</value></name-part></name><name ssid="27888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNasim</value></name-part></name><name ssid="27889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Nasim</value></name-part></name><name ssid="27890" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNaseem</value></name-part></name><name ssid="27891" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Naseem</value></name-part></name><name ssid="27892" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNasseem</value></name-part></name><name ssid="27893" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Nasseem</value></name-part></name><day-month-year ssid="27764" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="27765" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="27904" place-id="27903" quality="good"/><identification-document ssid="27905" document-type="diplomatic-passport"><number>D014433</number><issuer code="SD">Sudan</issuer><date-of-issue>2013-02-21</date-of-issue><expiry-date>2015-02-21</expiry-date></identification-document><identification-document ssid="27906" document-type="other"><number>A0680623</number><issuer code="SD">Sudan</issuer><remark>Certificate of nationality</remark></identification-document></identity><justification ssid="3079">Paramount Chief of the Jalul Tribe in North Darfur.</justification><justification ssid="24445">Report from Human Rights Watch states they have a memo dated 13 Feb 2004 from a local government office in North Darfur ordering "security units in the locality" to "allow the activities of the mujahideen and the volunteers under the command of the Sheikh Musa Hilal to proceed in the areas of [North Darfur] and to secure their vital needs". On 28 Sep 2005, 400 Arab militia attacked the villages of Aro Sharrow (including its IDP camp), Acho, and Gozmena in West Darfur. We also believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his son had been killed during the SLA attack on Shareia, so he was now involved in a personal blood feud. There are reasonable grounds to believe that as the Paramount Chief he had direct responsibility for these actions and is responsible for violations of international humanitarian and human rights law and other atrocities.</justification><other-information ssid="24384">Member of the National Assembly of Sudan. In 2008, appointed by the President of Sudan as special adviser to the Ministry of Federal Affairs.</other-information><other-information ssid="27883">Address: Kabkabiyah and Koutoum, North-Darfur. Used to live in Khartoum.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-06-05" publication-date="2014-06-06" effective-date="2014-06-06"><added><identity ssid="3080" main="true"><name ssid="27768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alnsiem</value></name-part><name-part order="2" name-part-type="given-name"><value>Musa Hilal Adballa</value></name-part></name><name ssid="27769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Sheikh</value></name-part><name-part order="2" name-part-type="given-name"><value>Musa</value></name-part><name-part order="3" name-part-type="given-name"><value>Hilal</value></name-part></name><name ssid="27886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Allah</value></name-part></name><name ssid="27887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah</value></name-part></name><name ssid="27888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNasim</value></name-part></name><name ssid="27889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Nasim</value></name-part></name><name ssid="27890" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNaseem</value></name-part></name><name ssid="27891" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Naseem</value></name-part></name><name ssid="27892" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlNasseem</value></name-part></name><name ssid="27893" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Nasseem</value></name-part></name><day-month-year ssid="27764" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="27765" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="27904" place-id="27903" quality="good"/><identification-document ssid="27905" document-type="diplomatic-passport"><number>D014433</number><issuer code="SD">Sudan</issuer><date-of-issue>2013-02-21</date-of-issue><expiry-date>2015-02-21</expiry-date></identification-document><identification-document ssid="27906" document-type="other"><number>A0680623</number><issuer code="SD">Sudan</issuer><remark>Certificate of nationality</remark></identification-document></identity><other-information ssid="24384">Member of the National Assembly of Sudan. In 2008, appointed by the President of Sudan as special adviser to the Ministry of Federal Affairs.</other-information><other-information ssid="27883">Address: Kabkabiyah and Koutoum, North-Darfur. Used to live in Khartoum.</other-information></added><removed><identity ssid="3080" main="true"><name ssid="3081" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hilal</value></name-part><name-part order="2" name-part-type="title"><value>Sheikh</value></name-part><name-part order="3" name-part-type="given-name"><value>Musa</value></name-part></name></identity><other-information ssid="24384">Member of the National Assembly of Sudan. In 2008, appointed by the President of Sudan as special adviser to the Ministry of Federal Affairs.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="3079">Paramount Chief of the Jalul Tribe in North Darfur.</justification><justification ssid="24445">Report from Human Rights Watch states they have a memo dated 13 Feb 2004 from a local government office in North Darfur ordering "security units in the locality" to "allow the activities of the mujahideen and the volunteers under the command of the Sheikh Musa Hilal to proceed in the areas of [North Darfur] and to secure their vital needs". On 28 Sep 2005, 400 Arab militia attacked the villages of Aro Sharrow (including its IDP camp), Acho, and Gozmena in West Darfur. We also believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his son had been killed during the SLA attack on Shareia, so he was now involved in a personal blood feud. There are reasonable grounds to believe that as the Paramount Chief he had direct responsibility for these actions and is responsible for violations of international humanitarian and human rights law and other atrocities.</justification><other-information ssid="24384">Member of the National Assembly of Sudan. In 2008, appointed by the President of Sudan as special adviser to the Ministry of Federal Affairs.</other-information></added><removed><justification ssid="3079">Paramount Chief of the Jalul Tribe in North Darfur.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3078"><sanctions-set-id>3975</sanctions-set-id><individual><identity ssid="3080" main="true"><name ssid="3081" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hilal</value></name-part><name-part order="2" name-part-type="title"><value>Sheikh</value></name-part><name-part order="3" name-part-type="given-name"><value>Musa</value></name-part></name></identity><justification ssid="3079">Paramount Chief of the Jalul Tribe in North Darfur.</justification></individual></target></added></modification></target><target ssid="3072"><sanctions-set-id>3975</sanctions-set-id><individual><identity ssid="3073" main="true"><name ssid="3075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Elhassan</value></name-part><name-part order="2" name-part-type="given-name"><value>Gaffar</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="3076" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaffar Mohmed Elhassan</value></name-part></name><day-month-year ssid="24382" day="24" month="6" year="1952" calendar="Gregorian" quality="good"/><identification-document ssid="24520" document-type="id-card"><number>4302</number><issuer code="SD">Sudan</issuer><remark>Ex-serviceman's identification card</remark></identification-document></identity><justification ssid="24517">Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).</justification><justification ssid="24443">The Panel of Experts report that Major-General Gaffar Mohammed Elhassan stated to them that he had direct operational command (primarily tactical command) of all elements of the SAF in Darfur while he was in command of the Western Military Region. Elhassan held this position as Western Military Area Commander from Nov 2004 (approx.) to early 2006. The Panel's information is that Elhassan was responsible for violations of paragraph 7 of SCR 1591 as by virtue of this position he requested (from Khartoum) and authorized (since 29 Mar 2005) the transfer of military equipment into Darfur without the prior approval of the 1591 Committee. Elhassan himself admitted to the Panel of Experts that aircraft, aircraft engines and other military equipment had been brought into Darfur from other parts of Sudan between 29 Mar 2005 and Dec 2005. For example he informed the Panel that 2 Mi-24 attack helicopters were brought unauthorized into Darfur between 18 and 21 Sep 2005. There are also reasonable grounds to believe that Elhassan was directly responsible, as Western Military Area Commander, for authorizing offensive military flights in the area around Abu Hamra, 23-24 Jul 2005 and in the Jebel Moon area of Western Darfur, on 19 Nov 2005. Mi-24 attack helicopters were involved in both operations and reportedly opened fire on both occasions. The Panel of Experts report that Elhassan indicated to the Panel that he himself approved requests for air support and other air operations in his capacity as Western Military Area Commander. (See Panel of Experts report, S/2006/65, paragraphs 266-269.) Through such actions Major-General Gaffar Mohammed Elhassan has breached relevant provisions of SCR 1591 and therefore meets the criteria to be designated by the Committee to be subjected to sanctions.</justification><other-information ssid="24381">Retired from the Sudanese Army.</other-information><other-information ssid="24390">Address: Resides in El Waha, Omdurman, Sudan.</other-information></individual><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><identity ssid="3073" main="true"><name ssid="3075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Elhassan</value></name-part><name-part order="2" name-part-type="given-name"><value>Gaffar</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="3076" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaffar Mohmed Elhassan</value></name-part></name><day-month-year ssid="24382" day="24" month="6" year="1952" calendar="Gregorian" quality="good"/><identification-document ssid="24520" document-type="id-card"><number>4302</number><issuer code="SD">Sudan</issuer><remark>Ex-serviceman's identification card</remark></identification-document></identity><justification ssid="24517">Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).</justification><justification ssid="24443">The Panel of Experts report that Major-General Gaffar Mohammed Elhassan stated to them that he had direct operational command (primarily tactical command) of all elements of the SAF in Darfur while he was in command of the Western Military Region. Elhassan held this position as Western Military Area Commander from Nov 2004 (approx.) to early 2006. The Panel's information is that Elhassan was responsible for violations of paragraph 7 of SCR 1591 as by virtue of this position he requested (from Khartoum) and authorized (since 29 Mar 2005) the transfer of military equipment into Darfur without the prior approval of the 1591 Committee. Elhassan himself admitted to the Panel of Experts that aircraft, aircraft engines and other military equipment had been brought into Darfur from other parts of Sudan between 29 Mar 2005 and Dec 2005. For example he informed the Panel that 2 Mi-24 attack helicopters were brought unauthorized into Darfur between 18 and 21 Sep 2005. There are also reasonable grounds to believe that Elhassan was directly responsible, as Western Military Area Commander, for authorizing offensive military flights in the area around Abu Hamra, 23-24 Jul 2005 and in the Jebel Moon area of Western Darfur, on 19 Nov 2005. Mi-24 attack helicopters were involved in both operations and reportedly opened fire on both occasions. The Panel of Experts report that Elhassan indicated to the Panel that he himself approved requests for air support and other air operations in his capacity as Western Military Area Commander. (See Panel of Experts report, S/2006/65, paragraphs 266-269.) Through such actions Major-General Gaffar Mohammed Elhassan has breached relevant provisions of SCR 1591 and therefore meets the criteria to be designated by the Committee to be subjected to sanctions.</justification><other-information ssid="24381">Retired from the Sudanese Army.</other-information><other-information ssid="24390">Address: Resides in El Waha, Omdurman, Sudan.</other-information></added><removed><identity ssid="3073" main="true"><name ssid="3075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Elhassan</value></name-part><name-part order="2" name-part-type="given-name"><value>Gaffar</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="3076" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaffar Mohmed Elhassan</value></name-part></name><day-month-year ssid="3074" day="24" month="6" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="3077">Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF). 8 Elhassan held this position as Western Military Area Commander from November 2004 (approx.) to early 2006.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3072"><sanctions-set-id>3975</sanctions-set-id><individual><identity ssid="3073" main="true"><name ssid="3075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Elhassan</value></name-part><name-part order="2" name-part-type="given-name"><value>Gaffar</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="3076" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaffar Mohmed Elhassan</value></name-part></name><day-month-year ssid="3074" day="24" month="6" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="3077">Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF). 9 Elhassan held this position as Western Military Area Commander from November 2004 (approx.) to early 2006.</justification></individual></target></added></modification></target><target ssid="73715"><sanctions-set-id>73477</sanctions-set-id><entity><identity ssid="73721" main="true"><name ssid="73723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GSK ADVANCE COMPANY LTD</value></name-part></name><address ssid="73722" place-id="15105" quality="good"><address-details>Ahmed Khair Street</address-details><zip-code>11111</zip-code></address></identity><justification ssid="73716">GSK is a Sudan-based information technology and security company, which is 60 % owned by RSF Major Algoney Hamdan Dagalo, the youngest brother of Mohamed Hamdan Dagalo (Hemedti).</justification><justification ssid="73717">GSK is part of the RSF’s commercial network which generates stable revenue for the RSF enabling them to finance and continue the conflict in Sudan. It is used by the RSF as a front company, facilitating cash flows into the RSF and being involved in the RSF’s procurement processes.</justification><justification ssid="73718">In addition, since at least 2019, GSK has been working with Aviatrade LLC, a Russia-based military supply company, on the purchase and supply of material and equipment for the benefit of the RSF, including the corresponding training, and on the purchase and supply of unmanned aerial vehicles, monitoring equipment and spare parts. Reconnaissance and weaponised drones are used by the RSF in the conflict in Sudan.</justification><justification ssid="73719">Therefore, GSK Advance Company LTD provides support for RSF actions that threaten the peace, stability and security of Sudan.</justification><other-information ssid="73720">Type of entity: Limited Company</other-information></entity><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="73547"><sanctions-set-id>73477</sanctions-set-id><entity><identity ssid="73554" main="true"><name ssid="73557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defense Industries System</value></name-part></name><name ssid="73558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military Industry Corporation</value></name-part></name><name ssid="73559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defense Industries Corporation</value></name-part></name><day-month-year ssid="73556" year="1993" calendar="Gregorian" quality="low"/><address ssid="73555" place-id="15105" quality="good"><address-details>Khartoum North</address-details><zip-code>10783</zip-code></address></identity><justification ssid="73548">Defense Industries System (DIS), previously known as the Military Industrial Corporation (MIC), is a large Sudanese Armed Forces (SAF)-owned conglomerate which manages a network of military-controlled companies. DIS generates substantial annual revenues, estimated at USD 2 billion in 2020.</justification><justification ssid="73549">DIS manufactures and provides the SAF with a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the conflict in Sudan.</justification><justification ssid="73550">DIS controls together with SMT Engineering (SMT), through a network of direct and indirect shareholdings, numerous companies of the SAF-controlled GIAD conglomerate, which is also involved in the production of weapons and vehicles for the armed forces, as well as in the provision of services to the SAF, in particular through a partnership between GIAD for Automotive Services and the Corps of Engineers.</justification><justification ssid="73551">The Director-General of DIS has accompanied Commander Al-Burhan during his official visits abroad since April 2023.</justification><justification ssid="73552">Therefore, DIS provides support to SAF actions and policies that threaten the peace, stability and security of Sudan. In addition, DIS is associated with SMT which also provides support to the SAF’s actions and policies that threaten the peace, stability and security of Sudan.</justification><other-information ssid="73553">Type of entity: Public entity</other-information></entity><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="73650"><sanctions-set-id>73477</sanctions-set-id><entity><identity ssid="73658" main="true"><name ssid="73661" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zadna International Company for Investment Limited</value></name-part></name><day-month-year ssid="73660" year="1997" calendar="Gregorian" quality="low"/><address ssid="73659" place-id="15105" quality="good"><address-details>Doha Street Property 436, Manshia Doha Street</address-details><zip-code>11429</zip-code></address></identity><justification ssid="73651">Zadna International Company for Investment Limited (Zadna) is a holding company in agriculture and construction, which is 99 % owned by the SAF controlled Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces.</justification><justification ssid="73652">The leader of the SAF, Commander Al-Burhan, appointed in October 2021 General El Mirghani Idris Suleiman as Chairman of Zadna, who is one of his friends and Director of DIS.</justification><justification ssid="73653">In May 2023, he also appointed Dr Taha Hussein Yousef as Director-General of Zadna.</justification><justification ssid="73654">The SFSSAF and Zadna are part of the vast network of companies and organisations owned or controlled by the SAF, which are used to sustain the power of the armed forces over the Sudanese economy.</justification><justification ssid="73655">Zadna is a leading company engaged in high-profile international business deals and is one of the top revenue earners in the army’s network of companies. Therefore, it generates substantial revenues for the benefit of the SAF, which enables the armed forces to finance and continue the conflict in Sudan.</justification><justification ssid="73656">Therefore, Zadna International Company for Investment Limited provides support for SAF actions and policies that threaten the peace, stability and security of Sudan.</justification><other-information ssid="73657">Type of entity: State Controlled Company</other-information></entity><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="73580"><sanctions-set-id>73477</sanctions-set-id><entity><identity ssid="73586" main="true"><name ssid="73588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SMT Engineering</value></name-part></name><name ssid="73589" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sudan Master Technology</value></name-part></name><name ssid="73786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SMT</value></name-part></name><address ssid="73587" place-id="15105" quality="good"><address-details>SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum</address-details></address></identity><justification ssid="73581">SMT Engineering (SMT) is a Sudan-based company which owns or controls, together with DIS, numerous companies of the SAF-controlled GIAD conglomerate, through a network of direct and indirect shareholdings. SMT is the main shareholder of three GIAD companies in which DIS owns the rest of the shares (GIAD for the automotive and truck industry, GIAD complex for heavy mechanism industries and GIAD metal industries complex). SMT also owns or controls, directly or indirectly, many other companies that are part of the GIAD conglomerate and in which DIS also holds stakes, such as GIAD for Automotive Services.</justification><justification ssid="73582">The GIAD conglomerate is involved in the production of weapons and vehicles for the armed forces, as well as in the provision of services to the SAF, in particular through a partnership between GIAD for Automotive Services and the Corps of Engineers.</justification><justification ssid="73583">DIS is a large SAF-owned conglomerate which provides support for SAF actions and policies that threaten the peace, stability and security of Sudan, in particular through the manufacture and provision of a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the conflict in Sudan.</justification><justification ssid="73584">Therefore, SMT Engineering provides support for SAF actions and policies that threaten the peace, stability and security of Sudan. It is also associated with DIS, which also provides support for SAF actions and policies that threaten the peace, stability and security of Sudan.</justification><other-information ssid="73585">Type of entity: State Controlled Company</other-information></entity><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="73690"><sanctions-set-id>73477</sanctions-set-id><entity><identity ssid="73698" main="true"><name ssid="73702" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Junaid Multi Activities Co Ltd</value></name-part></name><name ssid="73703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ajmac multi activities company</value></name-part></name><name ssid="73704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Gunade</value></name-part></name><day-month-year ssid="73701" year="2009" calendar="Gregorian" quality="low"/><address ssid="73699" place-id="15105" quality="good"><address-details>Street 3 Khartoum Block 17 Alryad</address-details></address><address ssid="73700" place-id="4015" quality="good"><address-details>Industrial Area 13</address-details><p-o-box>61401</p-o-box></address></identity><justification ssid="73691">Al Junaid Multi Activities Co Ltd (Al Junaid) is a Sudanese holding company controlled by Rapid Support Forces’ (RSF) Commander Mohamed Hamdan Dagalo (Hemedti) and his brother, RSF Deputy Commander Abdul Rahim Dagalo. The company is owned by Abdul Rahim Dagalo and his two sons. Hemedti himself is on its board of directors.</justification><justification ssid="73692">Based in Khartoum, Al Junaid operates subsidiaries across multiple economic sectors, including gold mining and trade, and covers a large part of Sudan’s gold industry. The company has mining concessions in Darfur, in particular in the vicinity of Jebel Amer (North Darfur) and in the Singo area (South Darfur), and it also operates beyond that region.</justification><justification ssid="73693">The gold mines of Darfur are under the control of the RSF, including the Jebel Amer site since 2017.</justification><justification ssid="73694">Gold mining and trade through Al Junaid generates a substantial source of revenue for the Dagalo family and the RSF, which enables them to finance and continue the conflict in Sudan.</justification><justification ssid="73695">The RSF is also using Al Junaid’s gold production and exports to secure military support from the United Arab Emirates (UAE), to which most of Sudan’s gold production is smuggled, and from the Wagner Group, including the provision of weapons used by the RSF in the conflict in Sudan.</justification><justification ssid="73696">Therefore, Al Junaid Multi Activities Co Ltd provides support for RSF actions that threaten the peace, stability and security of Sudan.</justification><other-information ssid="73697">Type of entity: Limited Company</other-information></entity><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="73705"><sanctions-set-id>73477</sanctions-set-id><entity><identity ssid="73711" main="true"><name ssid="73714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tradive General Trading Co</value></name-part></name><day-month-year ssid="73713" year="2018" calendar="Gregorian" quality="low"/><address ssid="73712" place-id="1770" quality="good"><p-o-box>86436</p-o-box></address></identity><justification ssid="73706">Tradive General Trading Co (Tradive) is a company based in the UAE whose director and ultimate beneficial owner is RSF Major Algoney Hamdan Dagalo, the youngest brother of Mohammed Hamdan Dagalo (Hemedti).</justification><justification ssid="73707">Tradive is part of the RSF’s commercial network which generates stable revenue for the RSF enabling them to finance and continue the conflict in Sudan. It is used as an RSF front company, channelling substantial sums into and out of the RSF, and enabling the purchase of material to support RSF operations.</justification><justification ssid="73708">For instance, Tradive has purchased vehicles for the RSF, including Toyota Hilux and Land Cruiser pick-up trucks, which are often converted into highly mobile “technicals”, which are armed desert vehicles. In the first half of 2019, more than one thousand such vehicles were imported into Sudan from the UAE. These converted vehicles have been used by the RSF for a long time and continue to be used by it in the conflict in Sudan, in particular to patrol the areas under RSF control.</justification><justification ssid="73709">Therefore, Tradive General Trading Co provides support for RSF actions that threaten the peace, stability and security of Sudan.</justification><other-information ssid="73710">Type of entity: Limited Company</other-information></entity><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="74969"><sanctions-set-id>73477</sanctions-set-id><individual sex="male"><identity ssid="74987" main="true"><name ssid="74989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Juma Barakallah</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdulrahman</value></name-part></name><name ssid="74990" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gomaa</value></name-part><name-part order="2" name-part-type="title"><value>Major-General</value></name-part><name-part order="3" name-part-type="given-name"><value>Abdulrahman</value></name-part></name><name ssid="74991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Juma Barakallah</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdul</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Rahman</value></name-part></name><nationality ssid="74992"><country iso-code="SD">Sudan</country></nationality><place-of-birth ssid="74988" place-id="74985" quality="good"/></identity><justification ssid="74970">Abdulrahman Juma Barakallah is a prominent General among the RSF, who commands the RSF’s military force in West Darfur.</justification><justification ssid="74971">He is responsible for committing atrocities and other abuses, inducing ethnically motivated killings, targeted attacks on human rights activists and defenders, conflict-related sexual violence, and for the looting and burning of communities.</justification><justification ssid="74972">He is also responsible for kidnapping and assassinating the Governor of West Darfur, Khamis Abbakar, and his brother. Khamis Abbakar was killed hours after he accused the RSF and allied militias of attacking local communities in Al Geneina, capital of West Darfur, in an interview with the Saudi-owned television station, Al Hadath and Emirati television Al Arabiya.</justification><justification ssid="74974">Abdulrahman Juma Barakallah has also been accused by international Non-Governmental Organisations of being responsible for the genocide of the Masalit community.</justification><justification ssid="74976">Therefore, Abdulrahman Juma Barakallah is responsible for planning, directing or committing acts in West Darfur that constitute serious human rights violations or abuses or violations of international humanitarian law, including killings and maimings, rape and other serious forms of sexual and gender-based violence, abduction and forced displacement. As a General of the RSF in West Darfur, he also engages directly or indirectly in actions or policies that threaten the peace, stability or security of Sudan.</justification><other-information ssid="74978">Function: RSF Major General and RSF Commander of West Darfur</other-information><other-information ssid="74981">Associated entities: RSF</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="74955"><sanctions-set-id>73477</sanctions-set-id><individual sex="male"><identity ssid="74964" main="true"><name ssid="74967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karti Mohamed</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ahmed</value></name-part></name><nationality ssid="74968"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="74965" day="11" month="3" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="74966" place-id="74963" quality="good"/><identification-document ssid="75820" document-type="other"><number>11822483949</number><issuer code="SD">Sudan</issuer><remark>ID number</remark></identification-document></identity><justification ssid="74956">Ali Ahmed Karti Mohamed was the Sudanese Minister of Foreign Affairs under the Government of Omar al-Bashir. Following the fall of the al-Bashir regime, Ali Ahmed Karti Mohamed was selected as one of the leaders of the Sudanese Islamist Movement (SIM) and led efforts to derail Sudan’s progress towards a full democratic transition, by undermining the former civilian-led transitional government and the Framework Political Agreement process. This contributed to the conflict between the SAF and RSF, which began on 15 April 2023.</justification><justification ssid="74957">He and other hardline Sudanese Islamists are actively obstructing efforts to reach a ceasefire to end the conflict and they are opposing civilian efforts to restore Sudan’s democratic transition. Ali Ahmed Karti Mohamed is a stalwart of the National Congress Party (NCP), founded by Omar Al-Bashir in 1998. The NCP is the successor organisation to the Brotherhood-affiliated National Islamic Front.</justification><justification ssid="74958">Ali Ahmed Karti Mohamed is currently the Secretary-General of the SIM, a broad alliance of Islamist groups, and is considered to be the man behind the NCP’s resurgence. The Islamist movement has a strong influence on the SAF, police and intelligence services.</justification><justification ssid="74959">Therefore, Ali Ahmed Karti Mohamed engages directly or indirectly in, provides support to, or benefits from, actions or policies that threaten the peace, stability or security of Sudan.</justification><other-information ssid="74961">Function: Stalwart of the National Congress Party; Secretary-General of the Sudanese Islamist Movement; Former Sudanese Minister of Foreign Affairs</other-information><other-information ssid="74962">Associated entities: Sudanese Foreign Ministry; Sudanese Islamic Movement</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="74932"><sanctions-set-id>73477</sanctions-set-id><individual sex="male"><identity ssid="74933" main="true"><name ssid="74934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Suleiman</value></name-part><name-part order="2" name-part-type="given-name"><value>Mirghani</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Idriss</value></name-part></name><nationality ssid="74935"><country iso-code="SD">Sudan</country></nationality></identity><justification ssid="74936">Lieutenant General Mirghani Idriss Suleiman is an officer of the SAF and Director General of Defense Industry System (DIS), a company sanctioned by the European Union for providing support to actions and policies that threaten the peace, stability and security of Sudan.</justification><justification ssid="74937">DIS is described as Sudan’s largest defence enterprise, generating an estimated USD 2 billion in revenue through hundreds of subsidiaries across various sectors of Sudan’s economy. DIS manufactures a range of small arms, conventional weapons, ammunition and military vehicles for the SAF.</justification><justification ssid="74938">As the Director General of DIS, Mirghani Idriss Suleiman has travelled extensively with General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF, since the beginning of the war, allegedly, to enhance the SAF’s capabilities to fight the RSF on several fronts in Khartoum, Darfur and Kordofan.</justification><justification ssid="74939">Therefore, Mirghani Idriss Suleiman provides support to actions or policies that threaten the peace, stability or security of Sudan.</justification><other-information ssid="74940">Function: Lieutenant General in the SAF; Director General of Defence Industries System; Head of Sudanese Army Production Agency</other-information><other-information ssid="74941">Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF</other-information><other-information ssid="74942">Associated entities: Defense Industry System, SMT Engineering; SAF</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="74943"><sanctions-set-id>73477</sanctions-set-id><individual sex="male"><identity ssid="74947" main="true"><name ssid="74948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>El Tahir</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="family-name"><value>El Awad El Amin</value></name-part></name><name ssid="74949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>El Tahir</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="family-name"><value>El Awad El Amin Al-Taher</value></name-part></name><name ssid="74950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Awad Al-Amin</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name><nationality ssid="74951"><country iso-code="SD">Sudan</country></nationality></identity><justification ssid="74944">El Tahir Mohamed El Awad El Amin is a Lieutenant General in the SAF and Commander of the Sudanese Air Force since 1 September 2022. He is therefore in charge of the operations carried out by the Air Force of the SAF since the outbreak of the conflict between the SAF, the RSF and their allied militias on 15 April 2023, as underscored by his participation in publicly disclosed high-level meetings of senior commanders of the SAF headed by the Commander-in-Chief Abdelfattah Al-Burhan in the General Command of the SAF in Khartoum in May and July 2023.</justification><justification ssid="74945">El Tahir Mohamed El Awad El Amin therefore holds a direct command responsibility in the indiscriminate aerial bombing carried out by the Air Force of the SAF in densely populated residential areas, notably in Khartoum, Omdurman, Nyala (South Darfur) and in North Kordofan, documented by the United Nations Integrated Transition Assistance Mission in Sudan (UNITAMS) in its 31 August 2023 and 13 November 2023 reports to the Secretary-General, by the United Nations High Commissioner for Human Rights in its 22 February 2024 report and by the United Nations Panel of Experts on Sudan in its 15 January 2024 report.</justification><justification ssid="74946">El Tahir Mohamed El Awad El Amin has thus been engaged directly in the continuation of the Sudanese conflict, which threatens the peace, stability and security of Sudan, and has been involved in planning, directing and committing aerial operations which have resulted in serious human rights violations and violations of international humanitarian law by causing high numbers of civilian casualties, leading to displacement of the civilian population and to the destruction of critical infrastructures, including medical facilities such as the East Nile Hospital in Khartoum in May 2023 and the Babiker Nahar Paediatric Hospital in El-Fasher in May 2024.</justification><other-information ssid="74952">Function: Lieutenant General, Commander of the Sudanese Air Force since 1 September 2022; Former Dean of the Sudanese Air Force College; Former Commander of the Khartoum Air Base</other-information><other-information ssid="74953">Associated individuals: General Abdelfattah Al-Burhan, Supreme Commander of the SAF; Lieutenant General Yasir al-Atta, Assistant Commander-in-Chief of the SAF; General Mohamed Osman al-Hussein, Chief of Staff of SAF Land Forces</other-information><other-information ssid="74954">Associated entities: SAF</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75007"><sanctions-set-id>73477</sanctions-set-id><individual sex="male"><identity ssid="75014" main="true"><name ssid="75016" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdel Nabi Mohamed</value></name-part><name-part order="2" name-part-type="given-name"><value>Mustafa</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ibrahim</value></name-part></name><nationality ssid="75017"><country iso-code="SD">Sudan</country></nationality><identification-document ssid="75022" document-type="passport"><number>B CH 4930920</number><issuer code="SD">Sudan</issuer></identification-document></identity><justification ssid="75008">Mustafa Ibrahim Abdel Nabi Mohamed is a former senior official of the Sudanese Central Bank who became the RSF’s financial adviser, helping it to manage a web of proxy companies and entities.</justification><justification ssid="75009">A UN Panel of Experts Report on sanctions in Darfur recently referred to a former senior official of the Sudanese Central Bank who is based in Dubai and has become the RSF’s financial adviser without naming him. The report also explains that al Khaleej Bank became instrumental to the RSF’s financing in 2019 when its majority ownership was acquired by individuals and entities associated with the RSF.</justification><justification ssid="75010">Media reports and think-tanks have identified him as Mustafa Ibrahim Abdel Nabi Mohamed. He is a Director of Al Khaleej Bank, a Sudanese bank.</justification><justification ssid="75011">Over 60 % of the shares of Al Khaleej Bank are held by companies associated with the family of Mohammad Hamdan Dagalo (Hemedti), the head of the RSF.</justification><justification ssid="75012">Mustafa Ibrahim Abdel Nabi Mohamed is also the majority shareholder of Shield Protective Solutions Co. Ltd. The other shareholder in this company is one of the brothers of Hemedti, namely Musa Hamdan Dagalo Musa, and this company holds over 14 % of the shareholding in al Khaleej Bank.</justification><justification ssid="75013">As a financial adviser to the RSF and the Dagalo family, Mustafa Ibrahim Abdel Nabi Mohamed is engaging directly or indirectly in providing support to, or benefitting from, actions or policies that threaten the peace, stability or security of Sudan.</justification><other-information ssid="75018">Function: Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF</other-information><other-information ssid="75019">Associated individuals: Musa Hamdan Dagalo Musa, brother of RSF leader Mohamed Hamdan Dagalo</other-information><other-information ssid="75020">Associated entities: Al-Khaleej Bank; Shield Protective Solutions Co. Ltd. (Sudan)</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75023"><sanctions-set-id>73477</sanctions-set-id><individual sex="male"><identity ssid="75028" main="true"><name ssid="75029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aseel</value></name-part><name-part order="2" name-part-type="given-name"><value>Masar</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abdurahman</value></name-part></name><name ssid="75030" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Assil</value></name-part><name-part order="2" name-part-type="given-name"><value>Massar</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abdelrahman</value></name-part></name><name ssid="75031" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eseil</value></name-part><name-part order="2" name-part-type="given-name"><value>Masar</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abdelrahman</value></name-part></name><name ssid="75032" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Assel</value></name-part><name-part order="2" name-part-type="given-name"><value>Massar</value></name-part></name><name ssid="75033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Asil</value></name-part><name-part order="2" name-part-type="given-name"><value>Masar</value></name-part></name></identity><justification ssid="75024">Masar Abdurahman Aseel is a prominent tribal leader of the Mahamid clan in West Darfur. The Mahamid clan belongs to the Rizeigat tribe which gathers Arab communities inhabiting Darfur and Chad. He holds the title of Amir and is a member of the Native Administration in West Darfur.</justification><justification ssid="75025">Masar Abdurahman Aseel has facilitated the attacks led by the Rapid Support Forces (RSF) and their allied militias against local communities living in El Geneina (West Darfur), especially the Massalit people, since April 2023. In particular, he directly contributed to the recruitment and arming of militias by the RSF and to the coordination between these forces, as is reported by the 15th final report of the United Nations Panel of Experts on Sudan published in January 2024, to carry out their ethnically targeted attacks, notably against the Massalit communities, in West Darfur between late April and early November 2023. Propaganda videos featuring Masar Abdurahman Aseel were published by the RSF in March and in April 2024, demonstrating his warmongering support to the RSF and his role in rallying the troops behind the RSF to join their fight against the SAF since 15 April 2023.</justification><justification ssid="75027">Masar Abdurahman Aseel has therefore engaged directly in, provided support to and benefitted from actions and policies that threaten the peace, stability and security of Sudan. By supporting the seizing of West Darfur by the RSF, Masar Abdurahman Aseel has strengthened his position and influence within the Native Administration of West Darfur, at the expense of other community leaders, notably belonging to the Massalit community, which have been targeted by the RSF and their allied militias.</justification><other-information ssid="75034">Function: Amir of the Mahamid clan in West Darfur; Member of the Native Administration in West Darfur</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="3122"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3124" main="true"><name ssid="3126" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakwavu Bukande</value></name-part><name-part order="2" name-part-type="given-name"><value>Jérôme</value></name-part></name><name ssid="3127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jérôme</value></name-part><name-part order="2" name-part-type="family-name"><value>Kakwavu</value></name-part></name><name ssid="30232" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="title"><value>Commandant</value></name-part><name-part order="2" name-part-type="given-name"><value>Jérôme</value></name-part></name><nationality ssid="3129"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="30231" place-id="3426" quality="good"/></identity><justification ssid="3147">Former President of UCD/FAPC. FAPC’s control of illegal border posts between Uganda and the DRC – a key transit route for arms flows. As President of the FAPC, he exercised influence over policies and command and control over the activities of FAPC forces, which were involved in arms trafficking and, consequently, in violations of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002. One of five senior FARDC officers who had been accused of serious crimes involving sexual violence and whose cases the Security Council had brought to the Government’s attention during its visit in 2009.</justification><other-information ssid="30230">Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.</other-information></individual><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3124" main="true"><name ssid="3126" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakwavu Bukande</value></name-part><name-part order="2" name-part-type="given-name"><value>Jérôme</value></name-part></name><name ssid="3127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jérôme</value></name-part><name-part order="2" name-part-type="family-name"><value>Kakwavu</value></name-part></name><name ssid="30232" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="title"><value>Commandant</value></name-part><name-part order="2" name-part-type="given-name"><value>Jérôme</value></name-part></name><nationality ssid="3129"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="30231" place-id="3426" quality="good"/></identity><other-information ssid="30230">Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.</other-information></added><removed><identity ssid="3124" main="true"><name ssid="3126" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakwavu Bukande</value></name-part><name-part order="2" name-part-type="given-name"><value>Jérôme</value></name-part></name><name ssid="3127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jérôme</value></name-part><name-part order="2" name-part-type="family-name"><value>Kakwavu</value></name-part></name><name ssid="3128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Commandant</value></name-part><name-part order="2" name-part-type="given-name"><value>Jérôme</value></name-part></name><nationality ssid="3129"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="3125" place-id="3123" quality="good"/></identity><other-information ssid="3146">Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. On 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3122"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3124" main="true"><name ssid="3126" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakwavu Bukande</value></name-part><name-part order="2" name-part-type="given-name"><value>Jérôme</value></name-part></name><name ssid="3127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jérôme</value></name-part><name-part order="2" name-part-type="family-name"><value>Kakwavu</value></name-part></name><name ssid="3128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Commandant</value></name-part><name-part order="2" name-part-type="given-name"><value>Jérôme</value></name-part></name><nationality ssid="3129"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="3125" place-id="3123" quality="good"/></identity><justification ssid="3147">Former President of UCD/FAPC. FAPC’s control of illegal border posts between Uganda and the DRC – a key transit route for arms flows. As President of the FAPC, he exercised influence over policies and command and control over the activities of FAPC forces, which were involved in arms trafficking and, consequently, in violations of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002. One of five senior FARDC officers who had been accused of serious crimes involving sexual violence and whose cases the Security Council had brought to the Government’s attention during its visit in 2009.</justification><other-information ssid="3146">Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. On 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes.</other-information></individual></target></added></modification></target><target ssid="3166"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3167" main="true"><name ssid="3169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mbarushimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Callixte</value></name-part></name><nationality ssid="3170"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3168" day="24" month="7" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="30574" place-id="30573" quality="good"/></identity><justification ssid="3175">Executive Secretary of the FDLR and Vice-President of the FDLR military high command until his arrest. Political/Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b).</justification><other-information ssid="35095">Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 November 2014 for a five-year term.</other-information><other-information ssid="35096">Designation: FDLR Executive Secretary.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><other-information ssid="35095">Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 November 2014 for a five-year term.</other-information><other-information ssid="35096">Designation: FDLR Executive Secretary.</other-information></added><removed><other-information ssid="30245">Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009 and transferred to The Hague on 25 January 2011, but released by the ICC in late 2011.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3167" main="true"><name ssid="3169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mbarushimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Callixte</value></name-part></name><nationality ssid="3170"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3168" day="24" month="7" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="30574" place-id="30573" quality="good"/></identity><other-information ssid="30245">Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009 and transferred to The Hague on 25 January 2011, but released by the ICC in late 2011.</other-information></added><removed><identity ssid="3167" main="true"><name ssid="3169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mbarushimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Callixte</value></name-part></name><nationality ssid="3170"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3168" day="24" month="7" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="3174" place-id="3173" quality="good"/></identity><other-information ssid="3176">Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009 and transferred to The Hague on 25 January 2011.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3166"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3167" main="true"><name ssid="3169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mbarushimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Callixte</value></name-part></name><nationality ssid="3170"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3168" day="24" month="7" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="3174" place-id="3173" quality="good"/></identity><justification ssid="3175">Executive Secretary of the FDLR and Vice-President of the FDLR military high command until his arrest. Political/Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b).</justification><other-information ssid="3176">Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009 and transferred to The Hague on 25 January 2011.</other-information></individual></target></added></modification></target><target ssid="3440"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3442" main="true"><name ssid="3444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Machanga LTD</value></name-part></name><address ssid="30351" place-id="3441" quality="good"><address-details>Plot 55A, Upper Kololo Terrace</address-details></address></identity><justification ssid="3446">Machanga bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="30350">Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC.</other-information><other-information ssid="43132">Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda.</other-information><other-information ssid="43133">INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2020-08-20" publication-date="2020-08-20" effective-date="2020-08-19"><added><other-information ssid="30350">Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC.</other-information><other-information ssid="43132">Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda.</other-information><other-information ssid="43133">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="30350">Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3442" main="true"><name ssid="3444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Machanga LTD</value></name-part></name><address ssid="30351" place-id="3441" quality="good"><address-details>Plot 55A, Upper Kololo Terrace</address-details></address></identity><other-information ssid="30350">Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC.</other-information></added><removed><identity ssid="3442" main="true"><name ssid="3444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Machanga LTD</value></name-part></name><address ssid="3443" place-id="3441" quality="good"/></identity><other-information ssid="3445">Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by bank of Nova Scotia Mocatta (UK). The previous owner of Machanga, Rajendra Kumar, and his brother Vipul Kumar, have remained involved in purchasing gold from eastern DRC.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3440"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3442" main="true"><name ssid="3444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Machanga LTD</value></name-part></name><address ssid="3443" place-id="3441" quality="good"/></identity><justification ssid="3446">Machanga bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="3445">Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by bank of Nova Scotia Mocatta (UK). The previous owner of Machanga, Rajendra Kumar, and his brother Vipul Kumar, have remained involved in purchasing gold from eastern DRC.</other-information></entity></target></added></modification></target><target ssid="3284"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3285" main="true"><name ssid="30283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngudjolo</value></name-part><name-part order="2" name-part-type="given-name"><value>Mathieu</value></name-part><name-part order="3" name-part-type="given-name"><value>Chui</value></name-part></name><name ssid="3287" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cui Ngudjolo</value></name-part></name><nationality ssid="30284"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="35121" day="8" month="10" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="35122" place-id="35118" quality="good"/><address ssid="35120" place-id="53" quality="good"/></identity><justification ssid="3289">FNI Chief of Staff and former Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control over the activities of FRPI forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children under 15 years old in Ituri in 2006.</justification><other-information ssid="35119">Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="3285" main="true"><name ssid="30283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngudjolo</value></name-part><name-part order="2" name-part-type="given-name"><value>Mathieu</value></name-part><name-part order="3" name-part-type="given-name"><value>Chui</value></name-part></name><name ssid="3287" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cui Ngudjolo</value></name-part></name><nationality ssid="30284"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="35121" day="8" month="10" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="35122" place-id="35118" quality="good"/><address ssid="35120" place-id="53" quality="good"/></identity><other-information ssid="35119">Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015.</other-information></added><removed><identity ssid="3285" main="true"><name ssid="30283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngudjolo</value></name-part><name-part order="2" name-part-type="given-name"><value>Mathieu</value></name-part><name-part order="3" name-part-type="given-name"><value>Chui</value></name-part></name><name ssid="3287" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cui Ngudjolo</value></name-part></name><nationality ssid="30284"><country iso-code="CD">Congo DR</country></nationality></identity><other-information ssid="30285">Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012. After being released from custody, was detained by Dutch authorities, and has filed a claim for asylum in the Netherlands. The Prosecution appealed the ICC’s decision; hearings were held in October 2014 and a decision is pending as of December 2014.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3285" main="true"><name ssid="30283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngudjolo</value></name-part><name-part order="2" name-part-type="given-name"><value>Mathieu</value></name-part><name-part order="3" name-part-type="given-name"><value>Chui</value></name-part></name><name ssid="3287" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cui Ngudjolo</value></name-part></name><nationality ssid="30284"><country iso-code="CD">Congo DR</country></nationality></identity><other-information ssid="30285">Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012. After being released from custody, was detained by Dutch authorities, and has filed a claim for asylum in the Netherlands. The Prosecution appealed the ICC’s decision; hearings were held in October 2014 and a decision is pending as of December 2014.</other-information></added><removed><identity ssid="3285" main="true"><name ssid="3286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngudjolo</value></name-part><name-part order="2" name-part-type="given-name"><value>Matthieu</value></name-part><name-part order="3" name-part-type="given-name"><value>Chui</value></name-part></name><name ssid="3287" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cui Ngudjolo</value></name-part></name></identity><other-information ssid="24553">Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012. After being released from custody, was detained by Dutch authorities, and has filed a claim for asylum in the Netherlands.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><other-information ssid="24553">Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012. After being released from custody, was detained by Dutch authorities, and has filed a claim for asylum in the Netherlands.</other-information></added><removed><other-information ssid="3288">Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3284"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3285" main="true"><name ssid="3286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngudjolo</value></name-part><name-part order="2" name-part-type="given-name"><value>Matthieu</value></name-part><name-part order="3" name-part-type="given-name"><value>Chui</value></name-part></name><name ssid="3287" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cui Ngudjolo</value></name-part></name></identity><justification ssid="3289">FNI Chief of Staff and former Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control over the activities of FRPI forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children under 15 years old in Ituri in 2006.</justification><other-information ssid="3288">Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008.</other-information></individual></target></added></modification></target><target ssid="3361"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3362" main="true"><name ssid="30313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ozia Mazio</value></name-part><name-part order="2" name-part-type="given-name"><value>Dieudonné</value></name-part></name><name ssid="3364" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ozia Mazio</value></name-part></name><name ssid="30314" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omari</value></name-part></name><name ssid="30315" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mr Omari</value></name-part></name><nationality ssid="3370"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3368" day="6" month="6" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="3369" place-id="3367" quality="good"/></identity><justification ssid="3372">Financial schemes with Jérôme Kakwavu and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Kakwavu and his troops. Violation of the arms embargo, including by providing assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003).</justification><other-information ssid="3371">While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008.</other-information></individual><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3362" main="true"><name ssid="30313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ozia Mazio</value></name-part><name-part order="2" name-part-type="given-name"><value>Dieudonné</value></name-part></name><name ssid="3364" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ozia Mazio</value></name-part></name><name ssid="30314" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omari</value></name-part></name><name ssid="30315" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mr Omari</value></name-part></name><nationality ssid="3370"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3368" day="6" month="6" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="3369" place-id="3367" quality="good"/></identity></added><removed><identity ssid="3362" main="true"><name ssid="3363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ozia Manio</value></name-part><name-part order="2" name-part-type="given-name"><value>Dieudonné</value></name-part></name><name ssid="3364" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ozia Mazio</value></name-part></name><name ssid="3365" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omari</value></name-part></name><name ssid="3366" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mr Omari</value></name-part></name><nationality ssid="3370"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3368" day="6" month="6" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="3369" place-id="3367" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="3361"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3362" main="true"><name ssid="3363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ozia Manio</value></name-part><name-part order="2" name-part-type="given-name"><value>Dieudonné</value></name-part></name><name ssid="3364" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ozia Mazio</value></name-part></name><name ssid="3365" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omari</value></name-part></name><name ssid="3366" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mr Omari</value></name-part></name><nationality ssid="3370"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3368" day="6" month="6" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="3369" place-id="3367" quality="good"/></identity><justification ssid="3372">Financial schemes with Jérôme Kakwavu and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Kakwavu and his troops. Violation of the arms embargo, including by providing assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003).</justification><other-information ssid="3371">While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008.</other-information></individual></target></added></modification></target><target ssid="3261"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3263" main="true"><name ssid="3267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Musoni</value></name-part><name-part order="2" name-part-type="given-name"><value>Straton</value></name-part></name><name ssid="3268" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IO Musoni</value></name-part></name><nationality ssid="3269"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3264" day="6" month="4" year="1961" calendar="Gregorian" quality="good"/><day-month-year ssid="30601" day="4" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="3266" place-id="6368" quality="good"/></identity><justification ssid="3271">Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005).</justification><other-information ssid="35115">Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.</other-information><other-information ssid="35116">Designation: Former FDLR Vice President.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><other-information ssid="35115">Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.</other-information><other-information ssid="35116">Designation: Former FDLR Vice President.</other-information></added><removed><other-information ssid="3270">Arrested by German authorities on 17 November 2009. Musoni’s trial for war crimes and crimes against humanity committed by FDLR troops in DRC in 2008 and 2009 began on 4 May 2011 in a German court. Replaced as 1st Vice-President of the FDLR by Sylvestre Mudacumura.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3263" main="true"><name ssid="3267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Musoni</value></name-part><name-part order="2" name-part-type="given-name"><value>Straton</value></name-part></name><name ssid="3268" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IO Musoni</value></name-part></name><nationality ssid="3269"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3264" day="6" month="4" year="1961" calendar="Gregorian" quality="good"/><day-month-year ssid="30601" day="4" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="3266" place-id="6368" quality="good"/></identity></added><removed><identity ssid="3263" main="true"><name ssid="3267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Musoni</value></name-part><name-part order="2" name-part-type="given-name"><value>Straton</value></name-part></name><name ssid="3268" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IO Musoni</value></name-part></name><nationality ssid="3269"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3264" day="6" month="4" year="1961" calendar="Gregorian" quality="good"/><day-month-year ssid="3265" day="4" month="6" year="1961" calendar="Gregorian" quality="low"/><place-of-birth ssid="3266" place-id="6368" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="3261"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3263" main="true"><name ssid="3267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Musoni</value></name-part><name-part order="2" name-part-type="given-name"><value>Straton</value></name-part></name><name ssid="3268" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IO Musoni</value></name-part></name><nationality ssid="3269"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3264" day="6" month="4" year="1961" calendar="Gregorian" quality="good"/><day-month-year ssid="3265" day="4" month="6" year="1961" calendar="Gregorian" quality="low"/><place-of-birth ssid="3266" place-id="6368" quality="good"/></identity><justification ssid="3271">Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005).</justification><other-information ssid="3270">Arrested by German authorities on 17 November 2009. Musoni’s trial for war crimes and crimes against humanity committed by FDLR troops in DRC in 2008 and 2009 began on 4 May 2011 in a German court. Replaced as 1st Vice-President of the FDLR by Sylvestre Mudacumura.</other-information></individual></target></added></modification></target><target ssid="3382"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3383" main="true"><name ssid="30589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taganda</value></name-part><name-part order="2" name-part-type="given-name"><value>Bosco</value></name-part></name><name ssid="3385" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntaganda</value></name-part></name><name ssid="3386" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntagenda</value></name-part></name><name ssid="3387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Taganda</value></name-part></name><name ssid="30321" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lydia</value></name-part></name><name ssid="30322" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Terminator</value></name-part></name><name ssid="30323" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Romeo</value></name-part></name><name ssid="30324" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Romeo</value></name-part></name><name ssid="30325" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Major</value></name-part></name><nationality ssid="3397"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="3396" place-id="3393" quality="good"/><address ssid="61862" place-id="22" quality="good"><remark>As of 14 Dec 2022</remark></address></identity><justification ssid="61860">Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 Dec 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in Jan 2009. Since Jan 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in Mar 2013, and voluntarily surrendered to ICC officials in Kigali on Mar 22. Transferred to the ICC in The Hague, Netherlands. On 9 Jun 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in Sep 2015. On 8 Jul 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 Nov 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 Mar 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 Dec 2022, he was transferred to the territory of Belgium for enforcement of sentence.</justification><other-information ssid="30319">DOB range: between 1973 and 1974</other-information><other-information ssid="43127">INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="30602">Low quality a.k.a. a) Lydia (when he was part of APR.), c) Tango Romeo (Call sign), d) Romeo (Call sign)</other-information></individual><modification modification-type="amended" enactment-date="2023-03-01" publication-date="2023-03-01" effective-date="2023-03-01"><added><identity ssid="3383" main="true"><name ssid="30589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taganda</value></name-part><name-part order="2" name-part-type="given-name"><value>Bosco</value></name-part></name><name ssid="3385" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntaganda</value></name-part></name><name ssid="3386" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntagenda</value></name-part></name><name ssid="3387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Taganda</value></name-part></name><name ssid="30321" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lydia</value></name-part></name><name ssid="30322" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Terminator</value></name-part></name><name ssid="30323" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Romeo</value></name-part></name><name ssid="30324" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Romeo</value></name-part></name><name ssid="30325" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Major</value></name-part></name><nationality ssid="3397"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="3396" place-id="3393" quality="good"/><address ssid="61862" place-id="22" quality="good"><remark>As of 14 Dec 2022</remark></address></identity><justification ssid="61860">Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 Dec 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in Jan 2009. Since Jan 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in Mar 2013, and voluntarily surrendered to ICC officials in Kigali on Mar 22. Transferred to the ICC in The Hague, Netherlands. On 9 Jun 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in Sep 2015. On 8 Jul 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 Nov 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 Mar 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 Dec 2022, he was transferred to the territory of Belgium for enforcement of sentence.</justification><other-information ssid="30319">DOB range: between 1973 and 1974</other-information><other-information ssid="43127">INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="30602">Low quality a.k.a. a) Lydia (when he was part of APR.), c) Tango Romeo (Call sign), d) Romeo (Call sign)</other-information></added><removed><identity ssid="3383" main="true"><name ssid="30589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taganda</value></name-part><name-part order="2" name-part-type="given-name"><value>Bosco</value></name-part></name><name ssid="3385" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntaganda</value></name-part></name><name ssid="3386" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntagenda</value></name-part></name><name ssid="3387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Taganda</value></name-part></name><name ssid="30321" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lydia</value></name-part></name><name ssid="30322" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Terminator</value></name-part></name><name ssid="30323" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Romeo</value></name-part></name><name ssid="30324" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Romeo</value></name-part></name><name ssid="30325" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Major</value></name-part></name><nationality ssid="3397"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="3396" place-id="3393" quality="good"/><address ssid="30326" place-id="3426" quality="good"><remark>as of June 2011</remark></address></identity><justification ssid="43123">UPC/L military commander, exercising influence over policies and maintaining command and control over the activities of UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in Dec 2004 but refused to accept the promotion, therefore remaining outside of the FARDC. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002 and 2003, and 155 cases of direct and/or command responsibility for recruitment and use of children in North Kivu from 2002 to 2009. As CNDP Chief of Staff, had direct and command responsibility for the massacre at Kiwanja (Nov 2008).</justification><other-information ssid="30319">DOB range: between 1973 and 1974</other-information><other-information ssid="43124">Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 Dec 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in Jan 2009. Since Jan 2009, de facto Deputy Commander of consecutive anti-FDLR operations «Umoja Wetu», «Kimia II», and «Amani Leo» in North and South Kivu.</other-information><other-information ssid="43125">Entered Rwanda in Mar 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 Jun 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 Jun 2015.</other-information><other-information ssid="43126">On 8 Jul 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 Nov 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence.</other-information><other-information ssid="43127">INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="30602">Low quality a.k.a. a) Lydia (when he was part of APR.), c) Tango Romeo (Call sign), d) Romeo (Call sign)</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-08-20" publication-date="2020-08-20" effective-date="2020-08-19"><added><justification ssid="43123">UPC/L military commander, exercising influence over policies and maintaining command and control over the activities of UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in Dec 2004 but refused to accept the promotion, therefore remaining outside of the FARDC. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002 and 2003, and 155 cases of direct and/or command responsibility for recruitment and use of children in North Kivu from 2002 to 2009. As CNDP Chief of Staff, had direct and command responsibility for the massacre at Kiwanja (Nov 2008).</justification><other-information ssid="30319">DOB range: between 1973 and 1974</other-information><other-information ssid="43124">Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 Dec 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in Jan 2009. Since Jan 2009, de facto Deputy Commander of consecutive anti-FDLR operations «Umoja Wetu», «Kimia II», and «Amani Leo» in North and South Kivu.</other-information><other-information ssid="43125">Entered Rwanda in Mar 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 Jun 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 Jun 2015.</other-information><other-information ssid="43126">On 8 Jul 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 Nov 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence.</other-information><other-information ssid="43127">INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="30602">Low quality a.k.a. a) Lydia (when he was part of APR.), c) Tango Romeo (Call sign), d) Romeo (Call sign)</other-information></added><removed><justification ssid="3399">UPC/L military commander, exercising influence over policies and maintaining command and control over the activities of UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in December 2004 but refused to accept the promotion, therefore remaining outside of the FARDC. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002 and 2003, and 155 cases of direct and/or command responsibility for recruitment and use of children in North Kivu from 2002 to 2009. As CNDP Chief of Staff, had direct and command responsibility for the massacre at Kiwanja (November 2008).</justification><other-information ssid="30319">DOB range: between 1973 and 1974</other-information><other-information ssid="30320">Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations «Umoja Wetu», «Kimia II», and «Amani Leo» in North and South Kivu.</other-information><other-information ssid="30327">Entered Rwanda in Mar 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015.</other-information><other-information ssid="30602">Low quality a.k.a. a) Lydia (when he was part of APR.), c) Tango Romeo (Call sign), d) Romeo (Call sign)</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3383" main="true"><name ssid="30589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taganda</value></name-part><name-part order="2" name-part-type="given-name"><value>Bosco</value></name-part></name><name ssid="3385" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntaganda</value></name-part></name><name ssid="3386" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntagenda</value></name-part></name><name ssid="3387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Taganda</value></name-part></name><name ssid="30321" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lydia</value></name-part></name><name ssid="30322" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Terminator</value></name-part></name><name ssid="30323" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Romeo</value></name-part></name><name ssid="30324" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Romeo</value></name-part></name><name ssid="30325" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Major</value></name-part></name><nationality ssid="3397"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="3396" place-id="3393" quality="good"/><address ssid="30326" place-id="3426" quality="good"><remark>as of June 2011</remark></address></identity><other-information ssid="30319">DOB range: between 1973 and 1974</other-information><other-information ssid="30320">Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations «Umoja Wetu», «Kimia II», and «Amani Leo» in North and South Kivu.</other-information><other-information ssid="30327">Entered Rwanda in Mar 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015.</other-information><other-information ssid="30602">Low quality a.k.a. a) Lydia (when he was part of APR.), c) Tango Romeo (Call sign), d) Romeo (Call sign)</other-information></added><removed><identity ssid="3383" main="true"><name ssid="24606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ntaganda</value></name-part><name-part order="2" name-part-type="given-name"><value>Bosco</value></name-part></name><name ssid="3385" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntaganda</value></name-part></name><name ssid="3386" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntagenda</value></name-part></name><name ssid="3387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Taganda</value></name-part></name><name ssid="3388" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lydia</value></name-part></name><name ssid="3389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Terminator</value></name-part></name><name ssid="3390" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Romeo</value></name-part></name><name ssid="3391" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango</value></name-part></name><name ssid="3392" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Major</value></name-part></name><nationality ssid="3397"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3394" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="3395" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="3396" place-id="3393" quality="good"/></identity><other-information ssid="3398">Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. As of June 2011, he resides in Goma and owns large farms in Ngungu area, Masisi territory, North Kivu. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations «Umoja Wetu», «Kimia II» and «Amani Leo» in North and South Kivu.</other-information><other-information ssid="24562">Entered Rwanda in Mar 2013 and voluntarily surrendered to ICC officials in Kigali on Mar 22. Transferred to the ICC in The Hague, where he was read the charges against him in an initial appearance hearing on Mar 26.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><identity ssid="3383" main="true"><name ssid="24606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ntaganda</value></name-part><name-part order="2" name-part-type="given-name"><value>Bosco</value></name-part></name><name ssid="3385" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntaganda</value></name-part></name><name ssid="3386" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntagenda</value></name-part></name><name ssid="3387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Taganda</value></name-part></name><name ssid="3388" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lydia</value></name-part></name><name ssid="3389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Terminator</value></name-part></name><name ssid="3390" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Romeo</value></name-part></name><name ssid="3391" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango</value></name-part></name><name ssid="3392" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Major</value></name-part></name><nationality ssid="3397"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3394" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="3395" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="3396" place-id="3393" quality="good"/></identity><other-information ssid="3398">Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. As of June 2011, he resides in Goma and owns large farms in Ngungu area, Masisi territory, North Kivu. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations «Umoja Wetu», «Kimia II» and «Amani Leo» in North and South Kivu.</other-information><other-information ssid="24562">Entered Rwanda in Mar 2013 and voluntarily surrendered to ICC officials in Kigali on Mar 22. Transferred to the ICC in The Hague, where he was read the charges against him in an initial appearance hearing on Mar 26.</other-information></added><removed><identity ssid="3383" main="true"><name ssid="3384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taganda</value></name-part><name-part order="2" name-part-type="given-name"><value>Bosco</value></name-part></name><name ssid="3385" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntaganda</value></name-part></name><name ssid="3386" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntagenda</value></name-part></name><name ssid="3387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Taganda</value></name-part></name><name ssid="3388" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lydia</value></name-part></name><name ssid="3389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Terminator</value></name-part></name><name ssid="3390" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Romeo</value></name-part></name><name ssid="3391" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango</value></name-part></name><name ssid="3392" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Major</value></name-part></name><nationality ssid="3397"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3394" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="3395" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="3396" place-id="3393" quality="good"/></identity><other-information ssid="3398">Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. As of June 2011, he resides in Goma and owns large farms in Ngungu area, Masisi territory, North Kivu. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations «Umoja Wetu», «Kimia II» and «Amani Leo» in North and South Kivu.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3382"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3383" main="true"><name ssid="3384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taganda</value></name-part><name-part order="2" name-part-type="given-name"><value>Bosco</value></name-part></name><name ssid="3385" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntaganda</value></name-part></name><name ssid="3386" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosco Ntagenda</value></name-part></name><name ssid="3387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Taganda</value></name-part></name><name ssid="3388" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lydia</value></name-part></name><name ssid="3389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Terminator</value></name-part></name><name ssid="3390" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Romeo</value></name-part></name><name ssid="3391" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango</value></name-part></name><name ssid="3392" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Major</value></name-part></name><nationality ssid="3397"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3394" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="3395" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="3396" place-id="3393" quality="good"/></identity><justification ssid="3399">UPC/L military commander, exercising influence over policies and maintaining command and control over the activities of UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in December 2004 but refused to accept the promotion, therefore remaining outside of the FARDC. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002 and 2003, and 155 cases of direct and/or command responsibility for recruitment and use of children in North Kivu from 2002 to 2009. As CNDP Chief of Staff, had direct and command responsibility for the massacre at Kiwanja (November 2008).</justification><other-information ssid="3398">Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. As of June 2011, he resides in Goma and owns large farms in Ngungu area, Masisi territory, North Kivu. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations «Umoja Wetu», «Kimia II» and «Amani Leo» in North and South Kivu.</other-information></individual></target></added></modification></target><target ssid="3417"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3419" main="true"><name ssid="3421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Congomet Trading House</value></name-part></name><address ssid="3420" place-id="3418" quality="good"/></identity><justification ssid="3424">Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="3423">No longer exists as a gold trading house in Butembo, North Kivu.</other-information></entity><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3419" main="true"><name ssid="3421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Congomet Trading House</value></name-part></name><address ssid="3420" place-id="3418" quality="good"/></identity></added><removed><identity ssid="3419" main="true"><name ssid="3421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Congomet Trading House</value></name-part></name><name ssid="24608" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Congocom</value></name-part></name><address ssid="3420" place-id="3418" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><identity ssid="3419" main="true"><name ssid="3421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Congomet Trading House</value></name-part></name><name ssid="24608" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Congocom</value></name-part></name><address ssid="3420" place-id="3418" quality="good"/></identity></added><removed><identity ssid="3419" main="true"><name ssid="3421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Congomet Trading House</value></name-part></name><name ssid="3422" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Congocom</value></name-part></name><address ssid="3420" place-id="3418" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="3417"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3419" main="true"><name ssid="3421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Congomet Trading House</value></name-part></name><name ssid="3422" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Congocom</value></name-part></name><address ssid="3420" place-id="3418" quality="good"/></identity><justification ssid="3424">Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="3423">No longer exists as a gold trading house in Butembo, North Kivu.</other-information></entity></target></added></modification></target><target ssid="3339"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3341" main="true"><name ssid="3342" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nyakuni</value></name-part><name-part order="2" name-part-type="given-name"><value>James</value></name-part></name><nationality ssid="3343"><country iso-code="UG">Uganda</country></nationality></identity><justification ssid="3340">Trade partnership with Jérôme Kakwavu, particularly smuggling across the DRC/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks. Violation of the arms embargo and provision of assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003), including financial support that allows them to operate militarily.</justification></individual><modification modification-type="listed"/></target><target ssid="3217"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3218" main="true"><name ssid="3219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mukulu</value></name-part><name-part order="2" name-part-type="given-name"><value>Jamil</value></name-part></name><name ssid="3221" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Steven Alirabaki</value></name-part></name><name ssid="3222" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Kyagulanyi</value></name-part></name><name ssid="3223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musezi Talengelanimiro</value></name-part></name><name ssid="3224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mzee Tutu</value></name-part></name><name ssid="24610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Junjuaka</value></name-part></name><name ssid="3226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alilabaki Kyagulanyi</value></name-part></name><name ssid="3227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein Muhammad</value></name-part></name><name ssid="3228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nicolas Luumu</value></name-part></name><name ssid="35109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Julius Elius Mashauri</value></name-part></name><name ssid="35110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Amos Mazengo</value></name-part></name><name ssid="30270" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Professor Musharaf</value></name-part></name><name ssid="30271" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talengelanimiro</value></name-part></name><nationality ssid="3233"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="3230" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="3231" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="3232" place-id="3234" quality="good"/><address ssid="35108" place-id="235" quality="good"><remark>reportedly in prison as of September 2016</remark></address></identity><justification ssid="24573">According to open-source and official reporting, including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces (ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of ADF combatants, as described in paragraph 4 (b) of resolution 1857 (2008). The UNSC DRC Sanction Committee’s Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC. According to multiple sources including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks.</justification><relation ssid="28456" target-id="27961" relation-type="related-to"></relation><other-information ssid="30268">Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces</other-information><other-information ssid="35111">Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="3218" main="true"><name ssid="3219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mukulu</value></name-part><name-part order="2" name-part-type="given-name"><value>Jamil</value></name-part></name><name ssid="3221" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Steven Alirabaki</value></name-part></name><name ssid="3222" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Kyagulanyi</value></name-part></name><name ssid="3223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musezi Talengelanimiro</value></name-part></name><name ssid="3224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mzee Tutu</value></name-part></name><name ssid="24610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Junjuaka</value></name-part></name><name ssid="3226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alilabaki Kyagulanyi</value></name-part></name><name ssid="3227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein Muhammad</value></name-part></name><name ssid="3228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nicolas Luumu</value></name-part></name><name ssid="35109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Julius Elius Mashauri</value></name-part></name><name ssid="35110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Amos Mazengo</value></name-part></name><name ssid="30270" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Professor Musharaf</value></name-part></name><name ssid="30271" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talengelanimiro</value></name-part></name><nationality ssid="3233"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="3230" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="3231" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="3232" place-id="3234" quality="good"/><address ssid="35108" place-id="235" quality="good"><remark>reportedly in prison as of September 2016</remark></address></identity><other-information ssid="30268">Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces</other-information><other-information ssid="35111">Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.</other-information></added><removed><identity ssid="3218" main="true"><name ssid="3219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mukulu</value></name-part><name-part order="2" name-part-type="given-name"><value>Jamil</value></name-part></name><name ssid="3221" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Steven Alirabaki</value></name-part></name><name ssid="3222" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Kyagulanyi</value></name-part></name><name ssid="3223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musezi Talengelanimiro</value></name-part></name><name ssid="3224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mzee Tutu</value></name-part></name><name ssid="24610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Junjuaka</value></name-part></name><name ssid="3226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alilabaki Kyagulanyi</value></name-part></name><name ssid="3227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein Muhammad</value></name-part></name><name ssid="3228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nicolas Luumu</value></name-part></name><name ssid="30270" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Professor Musharaf</value></name-part></name><name ssid="30271" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talengelanimiro</value></name-part></name><nationality ssid="3233"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="3230" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="3231" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="3232" place-id="3234" quality="good"/></identity><other-information ssid="30268">Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces</other-information><other-information ssid="30269">Whereabouts unknown as of late 2014; however, he is believed to be in North Kivu, DRC.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3218" main="true"><name ssid="3219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mukulu</value></name-part><name-part order="2" name-part-type="given-name"><value>Jamil</value></name-part></name><name ssid="30270" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Professor Musharaf</value></name-part></name><name ssid="3221" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Steven Alirabaki</value></name-part></name><name ssid="3222" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Kyagulanyi</value></name-part></name><name ssid="3223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musezi Talengelanimiro</value></name-part></name><name ssid="3224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mzee Tutu</value></name-part></name><name ssid="24610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Junjuaka</value></name-part></name><name ssid="3226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alilabaki Kyagulanyi</value></name-part></name><name ssid="3227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein Muhammad</value></name-part></name><name ssid="3228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nicolas Luumu</value></name-part></name><name ssid="30271" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talengelanimiro</value></name-part></name><nationality ssid="3233"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="3230" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="3231" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="3232" place-id="3234" quality="good"/></identity><other-information ssid="30268">Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces</other-information><other-information ssid="30269">Whereabouts unknown as of late 2014; however, he is believed to be in North Kivu, DRC.</other-information></added><removed><identity ssid="3218" main="true"><name ssid="3219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mukulu</value></name-part><name-part order="2" name-part-type="given-name"><value>Jamil</value></name-part></name><name ssid="3220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Professor Musharaf</value></name-part></name><name ssid="3221" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Steven Alirabaki</value></name-part></name><name ssid="3222" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Kyagulanyi</value></name-part></name><name ssid="3223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musezi Talengelanimiro</value></name-part></name><name ssid="3224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mzee Tutu</value></name-part></name><name ssid="24610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Junjuaka</value></name-part></name><name ssid="3226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alilabaki Kyagulanyi</value></name-part></name><name ssid="3227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein Muhammad</value></name-part></name><name ssid="3228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nicolas Luumu</value></name-part></name><name ssid="3229" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talengelanimiro</value></name-part></name><nationality ssid="3233"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="3230" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="3231" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="3232" place-id="3234" quality="good"/></identity><other-information ssid="3235">Title: Head of the Allied Democratic Forces (ADF) Alt.Title: Commander, Allied Democratic Forces</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-08-11" publication-date="2014-08-12" effective-date="2014-08-12"><added><relation ssid="28456" target-id="27961" relation-type="related-to"></relation></added></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><identity ssid="3218" main="true"><name ssid="3219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mukulu</value></name-part><name-part order="2" name-part-type="given-name"><value>Jamil</value></name-part></name><name ssid="3220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Professor Musharaf</value></name-part></name><name ssid="3221" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Steven Alirabaki</value></name-part></name><name ssid="3222" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Kyagulanyi</value></name-part></name><name ssid="3223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musezi Talengelanimiro</value></name-part></name><name ssid="3224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mzee Tutu</value></name-part></name><name ssid="24610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Junjuaka</value></name-part></name><name ssid="3226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alilabaki Kyagulanyi</value></name-part></name><name ssid="3227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein Muhammad</value></name-part></name><name ssid="3228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nicolas Luumu</value></name-part></name><name ssid="3229" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talengelanimiro</value></name-part></name><nationality ssid="3233"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="3230" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="3231" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="3232" place-id="3234" quality="good"/></identity><justification ssid="24573">According to open-source and official reporting, including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces (ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of ADF combatants, as described in paragraph 4 (b) of resolution 1857 (2008). The UNSC DRC Sanction Committee’s Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC. According to multiple sources including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks.</justification></added><removed><identity ssid="3218" main="true"><name ssid="3219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mukulu</value></name-part><name-part order="2" name-part-type="given-name"><value>Jamil</value></name-part></name><name ssid="3220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Professor Musharaf</value></name-part></name><name ssid="3221" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Steven Alirabaki</value></name-part></name><name ssid="3222" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Kyagulanyi</value></name-part></name><name ssid="3223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musezi Talengelanimiro</value></name-part></name><name ssid="3224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mzee Tutu</value></name-part></name><name ssid="3225" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Janjuaka</value></name-part></name><name ssid="3226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alilabaki Kyagulanyi</value></name-part></name><name ssid="3227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein Muhammad</value></name-part></name><name ssid="3228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nicolas Luumu</value></name-part></name><name ssid="3229" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talengelanimiro</value></name-part></name><nationality ssid="3233"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="3230" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="3231" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="3232" place-id="3234" quality="good"/></identity><justification ssid="3236">According to open-source and official reporting, including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces (ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of ADF combatants, as described in paragraph 4 (b) of resolution 1857 (2008). 10 The UNSC DRC Sanction Committee’s Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC. According to multiple sources including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3217"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3218" main="true"><name ssid="3219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mukulu</value></name-part><name-part order="2" name-part-type="given-name"><value>Jamil</value></name-part></name><name ssid="3220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Professor Musharaf</value></name-part></name><name ssid="3221" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Steven Alirabaki</value></name-part></name><name ssid="3222" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Kyagulanyi</value></name-part></name><name ssid="3223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musezi Talengelanimiro</value></name-part></name><name ssid="3224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mzee Tutu</value></name-part></name><name ssid="3225" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Janjuaka</value></name-part></name><name ssid="3226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alilabaki Kyagulanyi</value></name-part></name><name ssid="3227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein Muhammad</value></name-part></name><name ssid="3228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nicolas Luumu</value></name-part></name><name ssid="3229" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talengelanimiro</value></name-part></name><nationality ssid="3233"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="3230" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="3231" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="3232" place-id="3234" quality="good"/></identity><justification ssid="3236">According to open-source and official reporting, including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces (ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of ADF combatants, as described in paragraph 4 (b) of resolution 1857 (2008). 11 The UNSC DRC Sanction Committee’s Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC. According to multiple sources including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks.</justification><other-information ssid="3235">Title: Head of the Allied Democratic Forces (ADF) Alt.Title: Commander, Allied Democratic Forces</other-information></individual></target></added></modification></target><target ssid="3315"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3317" main="true"><name ssid="3320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nsanzubukire</value></name-part><name-part order="2" name-part-type="given-name"><value>Felicien</value></name-part></name><name ssid="3321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fred Irakeza</value></name-part></name><nationality ssid="3322"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3318" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="30293" place-id="30288" quality="good"/><place-of-birth ssid="30294" place-id="30289" quality="good"/><place-of-birth ssid="30295" place-id="30290" quality="good"/><address ssid="35127" place-id="35125" quality="good"><remark>as of June 2016</remark></address></identity><justification ssid="3324">Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November 2008 and April 2009 from the United Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu.</justification><other-information ssid="35126">Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="3317" main="true"><name ssid="3320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nsanzubukire</value></name-part><name-part order="2" name-part-type="given-name"><value>Felicien</value></name-part></name><name ssid="3321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fred Irakeza</value></name-part></name><nationality ssid="3322"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3318" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="30293" place-id="30288" quality="good"/><place-of-birth ssid="30294" place-id="30289" quality="good"/><place-of-birth ssid="30295" place-id="30290" quality="good"/><address ssid="35127" place-id="35125" quality="good"><remark>as of June 2016</remark></address></identity><other-information ssid="35126">Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.</other-information></added><removed><identity ssid="3317" main="true"><name ssid="3320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nsanzubukire</value></name-part><name-part order="2" name-part-type="given-name"><value>Felicien</value></name-part></name><name ssid="3321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fred Irakeza</value></name-part></name><nationality ssid="3322"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3318" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="30293" place-id="30288" quality="good"/><place-of-birth ssid="30294" place-id="30289" quality="good"/><place-of-birth ssid="30295" place-id="30290" quality="good"/><address ssid="30298" place-id="30297" quality="good"><remark>as of June 2011</remark></address></identity><other-information ssid="30291">Designation: 1st battalion leader of the FDLR/FOCA, based in the Uvira-Sange area of South Kivu.</other-information><other-information ssid="30292">A member of the FDLR since at least 1994 and operating in eastern DRC since October 1998.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3317" main="true"><name ssid="3320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nsanzubukire</value></name-part><name-part order="2" name-part-type="given-name"><value>Felicien</value></name-part></name><name ssid="3321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fred Irakeza</value></name-part></name><nationality ssid="3322"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3318" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="30293" place-id="30288" quality="good"/><place-of-birth ssid="30294" place-id="30289" quality="good"/><place-of-birth ssid="30295" place-id="30290" quality="good"/><address ssid="30298" place-id="30297" quality="good"><remark>as of June 2011</remark></address></identity><other-information ssid="30291">Designation: 1st battalion leader of the FDLR/FOCA, based in the Uvira-Sange area of South Kivu.</other-information><other-information ssid="30292">A member of the FDLR since at least 1994 and operating in eastern DRC since October 1998.</other-information></added><removed><identity ssid="3317" main="true"><name ssid="3320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nsanzubukire</value></name-part><name-part order="2" name-part-type="given-name"><value>Felicien</value></name-part></name><name ssid="3321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fred Irakeza</value></name-part></name><nationality ssid="3322"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3318" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="3319" place-id="6438" quality="good"/><place-of-birth ssid="6441" place-id="6439" quality="good"/><place-of-birth ssid="6442" place-id="6440" quality="good"/><place-of-birth ssid="6443" place-id="3211" quality="good"/></identity><other-information ssid="3323">1st battalion leader of the FDLR-FOCA, based in the Uvira-Sange area of South Kivu. A member of the FDLR since at least 1994 and operating in eastern DRC since October 1998. As of June 2011, based in Magunda, Mwenga territory, South Kivu.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3315"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3317" main="true"><name ssid="3320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nsanzubukire</value></name-part><name-part order="2" name-part-type="given-name"><value>Felicien</value></name-part></name><name ssid="3321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fred Irakeza</value></name-part></name><nationality ssid="3322"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3318" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="3319" place-id="6438" quality="good"/><place-of-birth ssid="6441" place-id="6439" quality="good"/><place-of-birth ssid="6442" place-id="6440" quality="good"/><place-of-birth ssid="6443" place-id="3211" quality="good"/></identity><justification ssid="3324">Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November 2008 and April 2009 from the United Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu.</justification><other-information ssid="3323">1st battalion leader of the FDLR-FOCA, based in the Uvira-Sange area of South Kivu. A member of the FDLR since at least 1994 and operating in eastern DRC since October 1998. As of June 2011, based in Magunda, Mwenga territory, South Kivu.</other-information></individual></target></added></modification></target><target ssid="3237"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3238" main="true"><name ssid="3239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mujyambere</value></name-part><name-part order="2" name-part-type="given-name"><value>Leopold</value></name-part></name><name ssid="30265" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musenyeri</value></name-part></name><name ssid="30266" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Achille</value></name-part></name><name ssid="30267" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frere Petrus Ibrahim</value></name-part></name><nationality ssid="3246"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3243" day="17" month="3" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="3244" year="1966" calendar="Gregorian" quality="low"/><place-of-birth ssid="3245" place-id="3211" quality="good"/><address ssid="35106" place-id="35077" quality="good"><remark>as of June 2016</remark></address></identity><justification ssid="3248">Commander of the Second Division of FOCA/the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).</justification><other-information ssid="35104">Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.</other-information><other-information ssid="35105">Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="3238" main="true"><name ssid="3239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mujyambere</value></name-part><name-part order="2" name-part-type="given-name"><value>Leopold</value></name-part></name><name ssid="30265" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musenyeri</value></name-part></name><name ssid="30266" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Achille</value></name-part></name><name ssid="30267" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frere Petrus Ibrahim</value></name-part></name><nationality ssid="3246"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3243" day="17" month="3" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="3244" year="1966" calendar="Gregorian" quality="low"/><place-of-birth ssid="3245" place-id="3211" quality="good"/><address ssid="35106" place-id="35077" quality="good"><remark>as of June 2016</remark></address></identity><other-information ssid="35104">Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.</other-information><other-information ssid="35105">Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander.</other-information></added><removed><identity ssid="3238" main="true"><name ssid="3239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mujyambere</value></name-part><name-part order="2" name-part-type="given-name"><value>Leopold</value></name-part></name><name ssid="30265" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musenyeri</value></name-part></name><name ssid="30266" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Achille</value></name-part></name><name ssid="30267" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frere Petrus Ibrahim</value></name-part></name><nationality ssid="3246"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3243" day="17" month="3" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="3244" year="1966" calendar="Gregorian" quality="low"/><place-of-birth ssid="3245" place-id="3211" quality="good"/><address ssid="30264" place-id="30183" quality="good"/></identity><other-information ssid="30263">As of late 2014, acting deputy commander of FDLR/FOCA, based in Nganga, North Kivu.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3238" main="true"><name ssid="3239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mujyambere</value></name-part><name-part order="2" name-part-type="given-name"><value>Leopold</value></name-part></name><name ssid="30265" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musenyeri</value></name-part></name><name ssid="30266" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Achille</value></name-part></name><name ssid="30267" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frere Petrus Ibrahim</value></name-part></name><nationality ssid="3246"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3243" day="17" month="3" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="3244" year="1966" calendar="Gregorian" quality="low"/><place-of-birth ssid="3245" place-id="3211" quality="good"/><address ssid="30264" place-id="30183" quality="good"/></identity><other-information ssid="30263">As of late 2014, acting deputy commander of FDLR/FOCA, based in Nganga, North Kivu.</other-information></added><removed><identity ssid="3238" main="true"><name ssid="3239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mujyambere</value></name-part><name-part order="2" name-part-type="given-name"><value>Leopold</value></name-part></name><name ssid="3240" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musenyeri</value></name-part></name><name ssid="3241" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Achille</value></name-part></name><name ssid="3242" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frere Petrus Ibrahim</value></name-part></name><nationality ssid="3246"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3243" day="17" month="3" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="3244" year="1966" calendar="Gregorian" quality="low"/><place-of-birth ssid="3245" place-id="3211" quality="good"/></identity><other-information ssid="3247">As of June 2011, Commander of the South Kivu operational sector now called «Amazon» of FDLR-FOCA. Based at Nyakaleke (south-east of Mwenga, South Kivu).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3237"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3238" main="true"><name ssid="3239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mujyambere</value></name-part><name-part order="2" name-part-type="given-name"><value>Leopold</value></name-part></name><name ssid="3240" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musenyeri</value></name-part></name><name ssid="3241" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Achille</value></name-part></name><name ssid="3242" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frere Petrus Ibrahim</value></name-part></name><nationality ssid="3246"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3243" day="17" month="3" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="3244" year="1966" calendar="Gregorian" quality="low"/><place-of-birth ssid="3245" place-id="3211" quality="good"/></identity><justification ssid="3248">Commander of the Second Division of FOCA/the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).</justification><other-information ssid="3247">As of June 2011, Commander of the South Kivu operational sector now called «Amazon» of FDLR-FOCA. Based at Nyakaleke (south-east of Mwenga, South Kivu).</other-information></individual></target></added></modification></target><target ssid="3136"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3138" main="true"><name ssid="3140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lubanga</value></name-part><name-part order="2" name-part-type="given-name"><value>Thomas</value></name-part></name><nationality ssid="3142"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="30235" place-id="30234" quality="good"/><address ssid="43868" place-id="53" quality="good"/></identity><justification ssid="43865">President of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res.1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003.</justification><other-information ssid="43866">Arrested in Kinshasa in Mar 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 Mar 2006. Convicted by the ICC in Mar 2012 and sentenced to 14 years in prison. On 1 Dec 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 Dec 2015 to serve out his sentence of imprisonment. He was released on 15 Mar 2020 after having served his ICC sentence.</other-information><other-information ssid="43867">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-11-03" publication-date="2020-11-03" effective-date="2020-11-02"><added><identity ssid="3138" main="true"><name ssid="3140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lubanga</value></name-part><name-part order="2" name-part-type="given-name"><value>Thomas</value></name-part></name><nationality ssid="3142"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="30235" place-id="30234" quality="good"/><address ssid="43868" place-id="53" quality="good"/></identity><justification ssid="43865">President of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res.1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003.</justification><other-information ssid="43866">Arrested in Kinshasa in Mar 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 Mar 2006. Convicted by the ICC in Mar 2012 and sentenced to 14 years in prison. On 1 Dec 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 Dec 2015 to serve out his sentence of imprisonment. He was released on 15 Mar 2020 after having served his ICC sentence.</other-information><other-information ssid="43867">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="3138" main="true"><name ssid="3140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lubanga</value></name-part><name-part order="2" name-part-type="given-name"><value>Thomas</value></name-part></name><nationality ssid="3142"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="30235" place-id="30234" quality="good"/><address ssid="35092" place-id="53" quality="good"/></identity><justification ssid="3141">President of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res.1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003.</justification><other-information ssid="35091">Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence.Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="3138" main="true"><name ssid="3140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lubanga</value></name-part><name-part order="2" name-part-type="given-name"><value>Thomas</value></name-part></name><nationality ssid="3142"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="30235" place-id="30234" quality="good"/><address ssid="35092" place-id="53" quality="good"><remark>in prison</remark></address></identity><other-information ssid="35091">Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence.Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment.</other-information></added><removed><identity ssid="3138" main="true"><name ssid="3140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lubanga</value></name-part><name-part order="2" name-part-type="given-name"><value>Thomas</value></name-part></name><nationality ssid="3142"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="30235" place-id="30234" quality="good"/></identity><other-information ssid="30236">Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Currently in prison in the Netherlands.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3138" main="true"><name ssid="3140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lubanga</value></name-part><name-part order="2" name-part-type="given-name"><value>Thomas</value></name-part></name><nationality ssid="3142"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="30235" place-id="30234" quality="good"/></identity><other-information ssid="30236">Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Currently in prison in the Netherlands.</other-information></added><removed><identity ssid="3138" main="true"><name ssid="3140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lubanga</value></name-part><name-part order="2" name-part-type="given-name"><value>Thomas</value></name-part></name><nationality ssid="3142"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="3139" place-id="3137" quality="good"/></identity><other-information ssid="24545">Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC by the DRC authorities on 17 March 2006. His trial began in January 2009 and is due to close in 2011. Convicted by the ICC in Mar 2012 and sentenced to 14 years in prison. Has appealed the court's ruling.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><other-information ssid="24545">Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC by the DRC authorities on 17 March 2006. His trial began in January 2009 and is due to close in 2011. Convicted by the ICC in Mar 2012 and sentenced to 14 years in prison. Has appealed the court's ruling.</other-information></added><removed><other-information ssid="3143">Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC by the DRC authorities on 17 March 2006. His trial began in January 2009 and is due to close in 2011.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3136"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3138" main="true"><name ssid="3140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lubanga</value></name-part><name-part order="2" name-part-type="given-name"><value>Thomas</value></name-part></name><nationality ssid="3142"><country iso-code="CD">Congo DR</country></nationality><place-of-birth ssid="3139" place-id="3137" quality="good"/></identity><justification ssid="3141">President of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res.1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003.</justification><other-information ssid="3143">Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC by the DRC authorities on 17 March 2006. His trial began in January 2009 and is due to close in 2011.</other-information></individual></target></added></modification></target><target ssid="3433"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3434" main="true"><name ssid="3436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Great Lakes Business Company (GLBC)</value></name-part></name><address ssid="3435" place-id="3426" quality="good"><address-details>GLBC</address-details><p-o-box>315</p-o-box></address><address ssid="3437" place-id="3430" quality="low"/></identity><justification ssid="24578">GLBC is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="24579">As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.</other-information></entity><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><justification ssid="24578">GLBC is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="24579">As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.</other-information></added><removed><justification ssid="3439">GLBC is a company owned by Douglas Mpamo. GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="3438">As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3433"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3434" main="true"><name ssid="3436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Great Lakes Business Company (GLBC)</value></name-part></name><address ssid="3435" place-id="3426" quality="good"><address-details>GLBC</address-details><p-o-box>315</p-o-box></address><address ssid="3437" place-id="3430" quality="low"/></identity><justification ssid="3439">GLBC is a company owned by Douglas Mpamo. GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="3438">As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions</other-information></entity></target></added></modification></target><target ssid="3410"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3412" main="true"><name ssid="3414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Butembo Airlines (BAL)</value></name-part></name><address ssid="3413" place-id="3411" quality="good"/></identity><justification ssid="3416">Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)) used his airline to transport FNI gold, rations and weapons between Mongbwalu and Butembo. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="3415">Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.</other-information></entity><modification modification-type="listed"/></target><target ssid="3454"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3455" main="true"><name ssid="3457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uganda Commercial Impex (UCI) LTD</value></name-part></name><address ssid="30354" place-id="3441" quality="good"><address-details>Plot 22, Kanjokya Street, Kamwokya</address-details><remark>Tel.: +256 41 533 578/9</remark></address><address ssid="3458" place-id="3441" quality="good"><p-o-box>22709</p-o-box></address></identity><justification ssid="3460">UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="43134">Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC.</other-information><other-information ssid="43135">Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda.</other-information><other-information ssid="43136">INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2020-08-20" publication-date="2020-08-20" effective-date="2020-08-19"><added><other-information ssid="43134">Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC.</other-information><other-information ssid="43135">Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda.</other-information><other-information ssid="43136">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="30353">Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3455" main="true"><name ssid="3457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uganda Commercial Impex (UCI) LTD</value></name-part></name><address ssid="30354" place-id="3441" quality="good"><address-details>Plot 22, Kanjokya Street, Kamwokya</address-details><remark>Tel.: +256 41 533 578/9</remark></address><address ssid="3458" place-id="3441" quality="good"><p-o-box>22709</p-o-box></address></identity><other-information ssid="30353">Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC.</other-information></added><removed><identity ssid="3455" main="true"><name ssid="3457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uganda Commercial Impex (UCI) LTD</value></name-part></name><address ssid="3456" place-id="3441" quality="good"><address-details>Kajoka Street, Kisemente</address-details><remark>Tel.: +256 41 533 578/9</remark></address><address ssid="3458" place-id="3441" quality="good"><p-o-box>22709</p-o-box></address></identity><other-information ssid="24581">Gold export company (Former Directors Mr. J.V. Lodhia – known as «Chuni» – and his son Mr. Kunal Lodhia). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The previous owner of UCI, J.V. Lodhia and his son Kumal Lodhia have remained involved in purchasing gold from eastern DRC.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><other-information ssid="24581">Gold export company (Former Directors Mr. J.V. Lodhia – known as «Chuni» – and his son Mr. Kunal Lodhia). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The previous owner of UCI, J.V. Lodhia and his son Kumal Lodhia have remained involved in purchasing gold from eastern DRC.</other-information></added><removed><other-information ssid="3459">Gold export company (Former Directors Mr. J.V. Lodhia – known as «Chuni» – and his son Mr. Kunal Lodhia) In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The previous owner of UCI, J.V. Lodhia and his son Kumal Lodhia have remained involved in purchasing gold from eastern DRC.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3454"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3455" main="true"><name ssid="3457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uganda Commercial Impex (UCI) LTD</value></name-part></name><address ssid="3456" place-id="3441" quality="good"><address-details>Kajoka Street, Kisemente</address-details><remark>Tel.: +256 41 533 578/9</remark></address><address ssid="3458" place-id="3441" quality="good"><p-o-box>22709</p-o-box></address></identity><justification ssid="3460">UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="3459">Gold export company (Former Directors Mr. J.V. Lodhia – known as «Chuni» – and his son Mr. Kunal Lodhia) In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The previous owner of UCI, J.V. Lodhia and his son Kumal Lodhia have remained involved in purchasing gold from eastern DRC.</other-information></entity></target></added></modification></target><target ssid="3290"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3291" main="true"><name ssid="3292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Njabu</value></name-part><name-part order="2" name-part-type="given-name"><value>Floribert</value></name-part><name-part order="3" name-part-type="given-name"><value>Ngabu</value></name-part></name><name ssid="3293" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Njabu</value></name-part></name><name ssid="3294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Ndjabu</value></name-part></name><name ssid="3295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Ngabu Ndjabu</value></name-part></name><nationality ssid="30286"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="35123" day="23" month="5" year="1971" calendar="Gregorian" quality="good"/><identification-document ssid="35124" document-type="passport"><number>OB 0243318</number><issuer code="CD">Congo DR</issuer></identification-document></identity><justification ssid="6369">President of FNI, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo.</justification><other-information ssid="30287">Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="3291" main="true"><name ssid="3292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Njabu</value></name-part><name-part order="2" name-part-type="given-name"><value>Floribert</value></name-part><name-part order="3" name-part-type="given-name"><value>Ngabu</value></name-part></name><name ssid="3293" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Njabu</value></name-part></name><name ssid="3294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Ndjabu</value></name-part></name><name ssid="3295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Ngabu Ndjabu</value></name-part></name><nationality ssid="30286"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="35123" day="23" month="5" year="1971" calendar="Gregorian" quality="good"/><identification-document ssid="35124" document-type="passport"><number>OB 0243318</number><issuer code="CD">Congo DR</issuer></identification-document></identity></added><removed><identity ssid="3291" main="true"><name ssid="3292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Njabu</value></name-part><name-part order="2" name-part-type="given-name"><value>Floribert</value></name-part><name-part order="3" name-part-type="given-name"><value>Ngabu</value></name-part></name><name ssid="3293" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Njabu</value></name-part></name><name ssid="3294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Ndjabu</value></name-part></name><name ssid="3295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Ngabu Ndjabu</value></name-part></name><nationality ssid="30286"><country iso-code="CD">Congo DR</country></nationality></identity></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3291" main="true"><name ssid="3292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Njabu</value></name-part><name-part order="2" name-part-type="given-name"><value>Floribert</value></name-part><name-part order="3" name-part-type="given-name"><value>Ngabu</value></name-part></name><name ssid="3293" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Njabu</value></name-part></name><name ssid="3294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Ndjabu</value></name-part></name><name ssid="3295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Ngabu Ndjabu</value></name-part></name><nationality ssid="30286"><country iso-code="CD">Congo DR</country></nationality></identity><other-information ssid="30287">Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.</other-information></added><removed><identity ssid="3291" main="true"><name ssid="3292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Njabu</value></name-part><name-part order="2" name-part-type="given-name"><value>Floribert</value></name-part><name-part order="3" name-part-type="given-name"><value>Ngabu</value></name-part></name><name ssid="3293" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Njabu</value></name-part></name><name ssid="3294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Ndjabu</value></name-part></name><name ssid="3295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Ngabu Ndjabu</value></name-part></name></identity><other-information ssid="24554">Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In Oct 2012, a Dutch court denied his asylum claim; the case is currently on appeal.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><other-information ssid="24554">Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In Oct 2012, a Dutch court denied his asylum claim; the case is currently on appeal.</other-information></added><removed><other-information ssid="3296">Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3290"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3291" main="true"><name ssid="3292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Njabu</value></name-part><name-part order="2" name-part-type="given-name"><value>Floribert</value></name-part><name-part order="3" name-part-type="given-name"><value>Ngabu</value></name-part></name><name ssid="3293" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Njabu</value></name-part></name><name ssid="3294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Ndjabu</value></name-part></name><name ssid="3295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Floribert Ngabu Ndjabu</value></name-part></name></identity><justification ssid="6369">President of FNI, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo.</justification><other-information ssid="3296">Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials.</other-information></individual></target></added></modification></target><target ssid="3177"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3178" main="true"><name ssid="30603" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mpamo</value></name-part><name-part order="2" name-part-type="given-name"><value>Iruta Douglas</value></name-part></name><name ssid="3183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Douglas Iruta Mpamo</value></name-part></name><name ssid="30251" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mpano</value></name-part></name><nationality ssid="3184"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3179" day="28" month="12" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="3180" day="29" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="30247" place-id="30246" quality="good"/><place-of-birth ssid="30248" place-id="3426" quality="good"/><place-of-birth ssid="30250" place-id="30249" quality="good"/><address ssid="30253" place-id="3430" quality="good"><remark>as of June 2011</remark></address></identity><justification ssid="3192">Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias referred to in paragraph 20 of Res.1493 (2003). Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo.</justification><other-information ssid="30252">No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.</other-information></individual><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3178" main="true"><name ssid="30603" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mpamo</value></name-part><name-part order="2" name-part-type="given-name"><value>Iruta Douglas</value></name-part></name><name ssid="30251" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mpano</value></name-part></name><name ssid="3183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Douglas Iruta Mpamo</value></name-part></name><nationality ssid="3184"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3179" day="28" month="12" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="3180" day="29" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="30247" place-id="30246" quality="good"/><place-of-birth ssid="30248" place-id="3426" quality="good"/><place-of-birth ssid="30250" place-id="30249" quality="good"/><address ssid="30253" place-id="3430" quality="good"><remark>as of June 2011</remark></address></identity><other-information ssid="30252">No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.</other-information></added><removed><identity ssid="3178" main="true"><name ssid="3181" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mpano</value></name-part><name-part order="2" name-part-type="given-name"><value>Iruta Douglas</value></name-part></name><name ssid="3182" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mpano</value></name-part></name><name ssid="3183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Douglas Iruta Mpamo</value></name-part></name><nationality ssid="3184"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3179" day="28" month="12" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="3180" day="29" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="3187" place-id="3185" quality="good"/><place-of-birth ssid="3189" place-id="53" quality="good"/><place-of-birth ssid="3190" place-id="3188" quality="good"/></identity><other-information ssid="3191">As of June 2011, resides in Gisenyi, Rwanda. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3177"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3178" main="true"><name ssid="3181" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mpano</value></name-part><name-part order="2" name-part-type="given-name"><value>Iruta Douglas</value></name-part></name><name ssid="3182" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mpano</value></name-part></name><name ssid="3183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Douglas Iruta Mpamo</value></name-part></name><nationality ssid="3184"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3179" day="28" month="12" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="3180" day="29" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="3187" place-id="3185" quality="good"/><place-of-birth ssid="3189" place-id="53" quality="good"/><place-of-birth ssid="3190" place-id="3188" quality="good"/></identity><justification ssid="3192">Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias referred to in paragraph 20 of Res.1493 (2003). Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo.</justification><other-information ssid="3191">As of June 2011, resides in Gisenyi, Rwanda. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.</other-information></individual></target></added></modification></target><target ssid="3099"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3100" main="true"><name ssid="3101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bwambale</value></name-part><name-part order="2" name-part-type="given-name"><value>Frank Kakolele</value></name-part></name><name ssid="3103" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frank Kakorere</value></name-part></name><name ssid="4019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frank Kakorere Bwambale</value></name-part></name><name ssid="30221" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aigle Blanc</value></name-part></name><nationality ssid="3105"><country iso-code="CD">Congo DR</country></nationality><address ssid="35079" place-id="35077" quality="good"><remark>as of June 2016</remark></address></identity><justification ssid="24569">Former RCD-ML leader, exercising influence over policies and maintaining command and control over the activities of RCD-ML forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo.</justification><other-information ssid="30220">Designation: FARDC General</other-information><other-information ssid="35078">Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="3100" main="true"><name ssid="3101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bwambale</value></name-part><name-part order="2" name-part-type="given-name"><value>Frank Kakolele</value></name-part></name><name ssid="3103" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frank Kakorere</value></name-part></name><name ssid="4019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frank Kakorere Bwambale</value></name-part></name><name ssid="30221" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aigle Blanc</value></name-part></name><nationality ssid="3105"><country iso-code="CD">Congo DR</country></nationality><address ssid="35079" place-id="35077" quality="good"><remark>as of June 2016</remark></address></identity><other-information ssid="30220">Designation: FARDC General</other-information><other-information ssid="35078">Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa.</other-information></added><removed><identity ssid="3100" main="true"><name ssid="3101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bwambale</value></name-part><name-part order="2" name-part-type="given-name"><value>Frank Kakolele</value></name-part></name><name ssid="3103" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frank Kakorere</value></name-part></name><name ssid="4019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frank Kakorere Bwambale</value></name-part></name><name ssid="30221" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aigle Blanc</value></name-part></name><nationality ssid="3105"><country iso-code="CD">Congo DR</country></nationality></identity><other-information ssid="30220">Designation: FARDC General</other-information><other-information ssid="30568">Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3100" main="true"><name ssid="3101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bwambale</value></name-part><name-part order="2" name-part-type="given-name"><value>Frank Kakolele</value></name-part></name><name ssid="3103" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frank Kakorere</value></name-part></name><name ssid="4019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frank Kakorere Bwambale</value></name-part></name><name ssid="30221" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aigle Blanc</value></name-part></name><nationality ssid="3105"><country iso-code="CD">Congo DR</country></nationality></identity><other-information ssid="30220">Designation: FARDC General</other-information><other-information ssid="30568">Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process.</other-information></added><removed><identity ssid="3100" main="true"><name ssid="3101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bwambale</value></name-part><name-part order="2" name-part-type="given-name"><value>Frank Kakolele</value></name-part></name><name ssid="3103" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frank Kakorere</value></name-part></name><name ssid="4019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frank Kakorere Bwambale</value></name-part></name><nationality ssid="3105"><country iso-code="CD">Congo DR</country></nationality></identity><other-information ssid="24570">FARDC General, without posting as of June 2011. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><justification ssid="24569">Former RCD-ML leader, exercising influence over policies and maintaining command and control over the activities of RCD-ML forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo.</justification><other-information ssid="24570">FARDC General, without posting as of June 2011. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011.</other-information></added><removed><justification ssid="3104">FARDC General, without posting as of June 2011. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. Former RCD-ML leader, exercising influence over policies and maintaining command and control over the activities of RCD-ML forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3099"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3100" main="true"><name ssid="3101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bwambale</value></name-part><name-part order="2" name-part-type="given-name"><value>Frank Kakolele</value></name-part></name><name ssid="3103" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frank Kakorere</value></name-part></name><name ssid="4019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Frank Kakorere Bwambale</value></name-part></name><nationality ssid="3105"><country iso-code="CD">Congo DR</country></nationality></identity><justification ssid="3104">FARDC General, without posting as of June 2011. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. Former RCD-ML leader, exercising influence over policies and maintaining command and control over the activities of RCD-ML forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo.</justification></individual></target></added></modification></target><target ssid="3297"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3298" main="true"><name ssid="3299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nkunda</value></name-part><name-part order="2" name-part-type="given-name"><value>Laurent</value></name-part></name><name ssid="30211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nkunda Mihigo Laurent</value></name-part></name><name ssid="30212" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkunda Bwatare</value></name-part></name><name ssid="30213" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkundabatware</value></name-part></name><name ssid="30214" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkunda Mahoro Batware</value></name-part></name><name ssid="30215" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkunda Batware</value></name-part></name><name ssid="30216" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chairman</value></name-part></name><name ssid="30217" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Nkunda</value></name-part></name><name ssid="30218" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Papa Six</value></name-part></name><nationality ssid="3311"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3309" day="6" month="2" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="3312" day="2" month="2" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="30578" place-id="30604" quality="good"/></identity><justification ssid="3314">Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 264 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2009.</justification><other-information ssid="30210">Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998–2006; Officer Rwandan Patriotic Front (RPF), 1992–1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court.</other-information></individual><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3298" main="true"><name ssid="3299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nkunda</value></name-part><name-part order="2" name-part-type="given-name"><value>Laurent</value></name-part></name><name ssid="30211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nkunda Mihigo Laurent</value></name-part></name><name ssid="30212" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkunda Bwatare</value></name-part></name><name ssid="30213" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkundabatware</value></name-part></name><name ssid="30214" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkunda Mahoro Batware</value></name-part></name><name ssid="30215" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkunda Batware</value></name-part></name><name ssid="30216" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chairman</value></name-part></name><name ssid="30217" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Nkunda</value></name-part></name><name ssid="30218" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Papa Six</value></name-part></name><nationality ssid="3311"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3309" day="6" month="2" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="3312" day="2" month="2" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="30578" place-id="30604" quality="good"/></identity><other-information ssid="30210">Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998–2006; Officer Rwandan Patriotic Front (RPF), 1992–1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court.</other-information></added><removed><identity ssid="3298" main="true"><name ssid="3299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nkunda</value></name-part><name-part order="2" name-part-type="given-name"><value>Laurent</value></name-part></name><name ssid="3300" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkunda Bwatare</value></name-part></name><name ssid="3301" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkundabatware</value></name-part></name><name ssid="3302" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkunda Mahoro Batware</value></name-part></name><name ssid="3303" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkunda Batware</value></name-part></name><name ssid="3304" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nkunda Mihigo Laurent</value></name-part></name><name ssid="3305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chairman</value></name-part></name><name ssid="3306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Nkunda</value></name-part></name><name ssid="3307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Papa Six</value></name-part></name><nationality ssid="3311"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3309" day="6" month="2" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="3312" day="2" month="2" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="3310" place-id="3308" quality="good"/></identity><other-information ssid="3313">Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998–2006; Officer Rwandan Patriotic Front (RPF), 1992–1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers initiated a procedure with the Rwandan Military court. Retains some influence over certain elements of the CNDP.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3297"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3298" main="true"><name ssid="3299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nkunda</value></name-part><name-part order="2" name-part-type="given-name"><value>Laurent</value></name-part></name><name ssid="3300" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkunda Bwatare</value></name-part></name><name ssid="3301" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkundabatware</value></name-part></name><name ssid="3302" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkunda Mahoro Batware</value></name-part></name><name ssid="3303" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laurent Nkunda Batware</value></name-part></name><name ssid="3304" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nkunda Mihigo Laurent</value></name-part></name><name ssid="3305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chairman</value></name-part></name><name ssid="3306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Nkunda</value></name-part></name><name ssid="3307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Papa Six</value></name-part></name><nationality ssid="3311"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3309" day="6" month="2" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="3312" day="2" month="2" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="3310" place-id="3308" quality="good"/></identity><justification ssid="3314">Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 264 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2009.</justification><other-information ssid="3313">Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998–2006; Officer Rwandan Patriotic Front (RPF), 1992–1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers initiated a procedure with the Rwandan Military court. Retains some influence over certain elements of the CNDP.</other-information></individual></target></added></modification></target><target ssid="3131"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3133" main="true"><name ssid="3134" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Katanga</value></name-part><name-part order="2" name-part-type="given-name"><value>Germain</value></name-part></name><nationality ssid="3135"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="35086" day="28" month="4" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="35090" place-id="35087" quality="good"/><address ssid="35089" place-id="53" quality="good"><remark>in prison</remark></address></identity><justification ssid="24571">FRPI chief. Involved in weapons transfers, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003.</justification><other-information ssid="35088">Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="3133" main="true"><name ssid="3134" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Katanga</value></name-part><name-part order="2" name-part-type="given-name"><value>Germain</value></name-part></name><nationality ssid="3135"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="35086" day="28" month="4" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="35090" place-id="35087" quality="good"/><address ssid="35089" place-id="53" quality="good"><remark>in prison</remark></address></identity><other-information ssid="35088">Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.</other-information></added><removed><identity ssid="3133" main="true"><name ssid="3134" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Katanga</value></name-part><name-part order="2" name-part-type="given-name"><value>Germain</value></name-part></name><nationality ssid="3135"><country iso-code="CD">Congo DR</country></nationality></identity><other-information ssid="30233">Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Convicted in May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity. Currently in prison in the Netherlands.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><other-information ssid="30233">Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Convicted in May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity. Currently in prison in the Netherlands.</other-information></added><removed><other-information ssid="3148">Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. His trial began in November 2009.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><justification ssid="24571">FRPI chief. Involved in weapons transfers, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003.</justification></added><removed><justification ssid="3149">FRPI chief. Involved in weapons transfers, in violation of the arms embargo. 12 According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3131"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3133" main="true"><name ssid="3134" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Katanga</value></name-part><name-part order="2" name-part-type="given-name"><value>Germain</value></name-part></name><nationality ssid="3135"><country iso-code="CD">Congo DR</country></nationality></identity><justification ssid="3149">FRPI chief. Involved in weapons transfers, in violation of the arms embargo. 13 According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003.</justification><other-information ssid="3148">Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. His trial began in November 2009.</other-information></individual></target></added></modification></target><target ssid="3373"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3375" main="true"><name ssid="3378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheka</value></name-part><name-part order="2" name-part-type="given-name"><value>Ntabo Ntaberi</value></name-part></name><nationality ssid="3379"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3376" day="4" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="43140" place-id="43141" quality="good"/><address ssid="43122" place-id="3448" quality="good"><remark>in prison</remark></address></identity><justification ssid="43128">Ntabo Ntaberi Sheka, Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the political leader of a Congolese armed group that impedes the disarmament, demobilization, or reintegration of combatants. The Mayi Mayi Sheka is a Congo-based militia group that operates from bases in Walikale territory in eastern DRC. The Mayi Mayi Sheka group has carried out attacks on mines in eastern DRC, including taking over the Bisiye mines and extorting from locals. Ntabo Ntaberi Sheka has also committed serious violations of international law involving the targeting of children. Ntabo Ntaberi Sheka planned and ordered a series of attacks in Walikale territory from 30 Jul to 2 Aug, 2010, to punish local populations accused of collaborating with Congolese Government forces. In the course of the attacks, children were raped and were abducted, subjected to forced labor and subjected to cruel, inhumane or degrading treatment. The Mayi Mayi Sheka militia group also forcibly recruits boys and holds children in their ranks from recruitment drives.</justification><other-information ssid="30318">Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group.</other-information><other-information ssid="43120">He surrendered to MONUSCO on 26 Jul 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in Nov 2018.</other-information><other-information ssid="43121">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-08-20" publication-date="2020-08-20" effective-date="2020-08-19"><added><identity ssid="3375" main="true"><name ssid="3378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheka</value></name-part><name-part order="2" name-part-type="given-name"><value>Ntabo Ntaberi</value></name-part></name><nationality ssid="3379"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3376" day="4" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="43140" place-id="43141" quality="good"/><address ssid="43122" place-id="3448" quality="good"><remark>in prison</remark></address></identity><justification ssid="43128">Ntabo Ntaberi Sheka, Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the political leader of a Congolese armed group that impedes the disarmament, demobilization, or reintegration of combatants. The Mayi Mayi Sheka is a Congo-based militia group that operates from bases in Walikale territory in eastern DRC. The Mayi Mayi Sheka group has carried out attacks on mines in eastern DRC, including taking over the Bisiye mines and extorting from locals. Ntabo Ntaberi Sheka has also committed serious violations of international law involving the targeting of children. Ntabo Ntaberi Sheka planned and ordered a series of attacks in Walikale territory from 30 Jul to 2 Aug, 2010, to punish local populations accused of collaborating with Congolese Government forces. In the course of the attacks, children were raped and were abducted, subjected to forced labor and subjected to cruel, inhumane or degrading treatment. The Mayi Mayi Sheka militia group also forcibly recruits boys and holds children in their ranks from recruitment drives.</justification><other-information ssid="30318">Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group.</other-information><other-information ssid="43120">He surrendered to MONUSCO on 26 Jul 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in Nov 2018.</other-information><other-information ssid="43121">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="3375" main="true"><name ssid="3378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheka</value></name-part><name-part order="2" name-part-type="given-name"><value>Ntabo Ntaberi</value></name-part></name><nationality ssid="3379"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3376" day="4" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="3377" place-id="3374" quality="good"/></identity><justification ssid="3381">Ntabo Ntaberi Sheka, Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the political leader of a Congolese armed group that impedes the disarmament, demobilization, or reintegration of combatants. The Mayi Mayi Sheka is a Congo-based militia group that operates from bases in Walikale territory in eastern DRC. The Mayi Mayi Sheka group has carried out attacks on mines in eastern DRC, including taking over the Bisiye mines and extorting from locals. Ntabo Ntaberi Sheka has also committed serious violations of international law involving the targeting of children. Ntabo Ntaberi Sheka planned and ordered a series of attacks in Walikale territory from 30 July to 2 August, 2010, to punish local populations accused of collaborating with Congolese Government forces. In the course of the attacks, children were raped and were abducted, subjected to forced labor and subjected to cruel, inhumane or degrading treatment. The Mayi Mayi Sheka militia group also forcibly recruits boys and holds children in their ranks from recruitment drives.</justification><other-information ssid="30318">Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><other-information ssid="30318">Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group.</other-information></added><removed><other-information ssid="3380">Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3373"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3375" main="true"><name ssid="3378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheka</value></name-part><name-part order="2" name-part-type="given-name"><value>Ntabo Ntaberi</value></name-part></name><nationality ssid="3379"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3376" day="4" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="3377" place-id="3374" quality="good"/></identity><justification ssid="3381">Ntabo Ntaberi Sheka, Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the political leader of a Congolese armed group that impedes the disarmament, demobilization, or reintegration of combatants. The Mayi Mayi Sheka is a Congo-based militia group that operates from bases in Walikale territory in eastern DRC. The Mayi Mayi Sheka group has carried out attacks on mines in eastern DRC, including taking over the Bisiye mines and extorting from locals. Ntabo Ntaberi Sheka has also committed serious violations of international law involving the targeting of children. Ntabo Ntaberi Sheka planned and ordered a series of attacks in Walikale territory from 30 July to 2 August, 2010, to punish local populations accused of collaborating with Congolese Government forces. In the course of the attacks, children were raped and were abducted, subjected to forced labor and subjected to cruel, inhumane or degrading treatment. The Mayi Mayi Sheka militia group also forcibly recruits boys and holds children in their ranks from recruitment drives.</justification><other-information ssid="3380">Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group.</other-information></individual></target></added></modification></target><target ssid="3272"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3274" main="true"><name ssid="3277" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutebutsi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jules</value></name-part></name><name ssid="3278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mutebusi</value></name-part></name><name ssid="3279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mutebuzi</value></name-part></name><name ssid="3280" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Mutebutsi</value></name-part></name><nationality ssid="3281"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3275" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30274" place-id="30273" quality="good"/></identity><justification ssid="3283">Joined forces with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia mentioned in paragraph 20 of Res. 1493 (2003), in violation of the arms embargo.</justification><other-information ssid="35117">Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><other-information ssid="35117">Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.</other-information></added><removed><other-information ssid="30576">Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. He has lived since in semi-liberty in Kigali (not authorized to leave the country).</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3274" main="true"><name ssid="3277" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutebutsi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jules</value></name-part></name><name ssid="3278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mutebusi</value></name-part></name><name ssid="3279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mutebuzi</value></name-part></name><name ssid="3280" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Mutebutsi</value></name-part></name><nationality ssid="3281"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3275" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30274" place-id="30273" quality="good"/></identity><other-information ssid="30576">Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. He has lived since in semi-liberty in Kigali (not authorized to leave the country).</other-information></added><removed><identity ssid="3274" main="true"><name ssid="3277" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutebutsi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jules</value></name-part></name><name ssid="3278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mutebusi</value></name-part></name><name ssid="3279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mutebuzi</value></name-part></name><name ssid="3280" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Mutebutsi</value></name-part></name><nationality ssid="3281"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3275" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="3276" place-id="3273" quality="good"/></identity><other-information ssid="3282">Former FARDC Deputy Military Regional Commander of 10th MR in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into DRC. He has lived since in semi-liberty in Kigali 14 (not authorized to leave the country).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3272"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3274" main="true"><name ssid="3277" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutebutsi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jules</value></name-part></name><name ssid="3278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mutebusi</value></name-part></name><name ssid="3279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mutebuzi</value></name-part></name><name ssid="3280" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Mutebutsi</value></name-part></name><nationality ssid="3281"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3275" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="3276" place-id="3273" quality="good"/></identity><justification ssid="3283">Joined forces with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia mentioned in paragraph 20 of Res. 1493 (2003), in violation of the arms embargo.</justification><other-information ssid="3282">Former FARDC Deputy Military Regional Commander of 10th MR in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into DRC. He has lived since in semi-liberty in Kigali 15 (not authorized to leave the country).</other-information></individual></target></added></modification></target><target ssid="3150"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3151" main="true"><name ssid="3152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mandro</value></name-part><name-part order="2" name-part-type="given-name"><value>Khawa Panga</value></name-part></name><name ssid="3153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Panga</value></name-part></name><name ssid="3154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Panga Mandro</value></name-part></name><name ssid="3155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Mandro</value></name-part></name><name ssid="3156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yves Andoul Karim</value></name-part></name><name ssid="3157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mandro Panga Kahwa</value></name-part></name><name ssid="3158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yves Khawa Panga Mandro</value></name-part></name><name ssid="30243" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chief Kahwa</value></name-part></name><name ssid="30244" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa</value></name-part></name><nationality ssid="3163"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3162" day="20" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="30242" place-id="30240" quality="good"/><address ssid="35094" place-id="235" quality="good"><remark>as of May 2016</remark></address></identity><justification ssid="24572">Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003) involved in arms trafficking, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children from 2001 to 2002.</justification><other-information ssid="35093">Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately USD 85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="3151" main="true"><name ssid="3152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mandro</value></name-part><name-part order="2" name-part-type="given-name"><value>Khawa Panga</value></name-part></name><name ssid="3153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Panga</value></name-part></name><name ssid="3154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Panga Mandro</value></name-part></name><name ssid="3155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Mandro</value></name-part></name><name ssid="3156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yves Andoul Karim</value></name-part></name><name ssid="3157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mandro Panga Kahwa</value></name-part></name><name ssid="3158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yves Khawa Panga Mandro</value></name-part></name><name ssid="30243" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chief Kahwa</value></name-part></name><name ssid="30244" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa</value></name-part></name><nationality ssid="3163"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3162" day="20" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="30242" place-id="30240" quality="good"/><address ssid="35094" place-id="235" quality="good"><remark>as of May 2016</remark></address></identity><other-information ssid="35093">Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately USD 85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.</other-information></added><removed><identity ssid="3151" main="true"><name ssid="3152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mandro</value></name-part><name-part order="2" name-part-type="given-name"><value>Khawa Panga</value></name-part></name><name ssid="3153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Panga</value></name-part></name><name ssid="3154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Panga Mandro</value></name-part></name><name ssid="3155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Mandro</value></name-part></name><name ssid="3156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yves Andoul Karim</value></name-part></name><name ssid="3157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mandro Panga Kahwa</value></name-part></name><name ssid="3158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yves Khawa Panga Mandro</value></name-part></name><name ssid="30243" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chief Kahwa</value></name-part></name><name ssid="30244" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa</value></name-part></name><nationality ssid="3163"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3162" day="20" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="30242" place-id="30240" quality="good"/></identity><other-information ssid="30241">Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately USD 85,000 to his victims.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3151" main="true"><name ssid="3152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mandro</value></name-part><name-part order="2" name-part-type="given-name"><value>Khawa Panga</value></name-part></name><name ssid="3153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Panga</value></name-part></name><name ssid="3154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Panga Mandro</value></name-part></name><name ssid="3155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Mandro</value></name-part></name><name ssid="3156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yves Andoul Karim</value></name-part></name><name ssid="3157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mandro Panga Kahwa</value></name-part></name><name ssid="3158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yves Khawa Panga Mandro</value></name-part></name><name ssid="30243" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chief Kahwa</value></name-part></name><name ssid="30244" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa</value></name-part></name><nationality ssid="3163"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3162" day="20" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="30242" place-id="30240" quality="good"/></identity><other-information ssid="30241">Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately USD 85,000 to his victims.</other-information></added><removed><identity ssid="3151" main="true"><name ssid="3152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mandro</value></name-part><name-part order="2" name-part-type="given-name"><value>Khawa Panga</value></name-part></name><name ssid="3153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Panga</value></name-part></name><name ssid="3154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Panga Mandro</value></name-part></name><name ssid="3155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Mandro</value></name-part></name><name ssid="3156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yves Andoul Karim</value></name-part></name><name ssid="3157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mandro Panga Kahwa</value></name-part></name><name ssid="3158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yves Khawa Panga Mandro</value></name-part></name><name ssid="3160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chief Kahwa</value></name-part></name><name ssid="3161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa</value></name-part></name><nationality ssid="3163"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3162" day="20" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="3172" place-id="3171" quality="good"/></identity><other-information ssid="24609">Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. As of June 2011 detained at Makala Central Prison, Kinshasa.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><justification ssid="24572">Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003) involved in arms trafficking, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children from 2001 to 2002.</justification><other-information ssid="24609">Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. As of June 2011 detained at Makala Central Prison, Kinshasa.</other-information></added><removed><justification ssid="3164">Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003) involved in arms trafficking, in violation of the arms embargo. 16 According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children from 2001 to 2002.</justification><other-information ssid="3165">Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. As of June 2011 detained at makala Central Prison, Kinshasa.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3150"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3151" main="true"><name ssid="3152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mandro</value></name-part><name-part order="2" name-part-type="given-name"><value>Khawa Panga</value></name-part></name><name ssid="3153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Panga</value></name-part></name><name ssid="3154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Panga Mandro</value></name-part></name><name ssid="3155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Mandro</value></name-part></name><name ssid="3156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yves Andoul Karim</value></name-part></name><name ssid="3157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mandro Panga Kahwa</value></name-part></name><name ssid="3158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yves Khawa Panga Mandro</value></name-part></name><name ssid="3160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chief Kahwa</value></name-part></name><name ssid="3161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa</value></name-part></name><nationality ssid="3163"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3162" day="20" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="3172" place-id="3171" quality="good"/></identity><justification ssid="3164">Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003) involved in arms trafficking, in violation of the arms embargo. 17 According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children from 2001 to 2002.</justification><other-information ssid="3165">Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. As of June 2011 detained at makala Central Prison, Kinshasa.</other-information></individual></target></added></modification></target><target ssid="22941"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="22945" main="true"><name ssid="22948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makenga</value></name-part><name-part order="2" name-part-type="given-name"><value>Sultani</value></name-part></name><name ssid="22949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Sultani Makenga</value></name-part></name><name ssid="22951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Sultani Makenga</value></name-part></name><nationality ssid="30593"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="22946" day="25" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="30238" place-id="30237" quality="good"/></identity><justification ssid="22942">Sultani Makenga is a military leader of the «mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo (DRC). As a leader of M23 (also known as the Congolese Revolutionary Army), Sultani Makenga has committed and is responsible for serious violations of international law involving the targeting of women and children in situations of armed conflict, including killing and maiming, sexual violence, abduction, and forced displacement. He has also been responsible for violations of international law related to M23’s actions in recruiting or using children in armed conflict in the DRC. Under the command of Sultani Makenga, M23 has carried out extensive atrocities against the civilian population of the DRC. According to testimonies and reports, the militants operating under the command of Sultani Makenga have conducted rapes throughout Rutshuru territory against women and children, some of whom have been as young as 8 years old, as part of a policy to consolidate control in Rutshuru territory. Under Makenga’s command, M23 has conducted extensive forced recruitment campaigns of children in the DRC and in the region, as well as killing, maiming, and injuring scores of children. Many of the forced child recruits have been under the age of 15. Makenga has also been reported to be the recipient of arms and related materiel in violation of measures taken by the DRC to implement the arms embargo, including domestic ordinances on the importing and possession of arms and related materiel. Makenga’s actions as the leader of M23 have included serious violations of international law and atrocities against the civilian population of the DRC, and have aggravated the conditions of insecurity, displacement, and conflict in the region.</justification><other-information ssid="30239">A military leader of the «Mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014.</other-information></individual><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="22945" main="true"><name ssid="22948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makenga</value></name-part><name-part order="2" name-part-type="given-name"><value>Sultani</value></name-part></name><name ssid="22949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Sultani Makenga</value></name-part></name><name ssid="22951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Sultani Makenga</value></name-part></name><nationality ssid="30593"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="22946" day="25" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="30238" place-id="30237" quality="good"/></identity><other-information ssid="30239">A military leader of the «Mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014.</other-information></added><removed><identity ssid="22945" main="true"><name ssid="22948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makenga</value></name-part><name-part order="2" name-part-type="given-name"><value>Sultani</value></name-part></name><name ssid="22949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Sultani Makenga</value></name-part></name><name ssid="22951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Sultani Makenga</value></name-part></name><nationality ssid="22950"><country iso-code="CG">Congo</country></nationality><day-month-year ssid="22946" day="25" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22947" place-id="22944" quality="good"/></identity><other-information ssid="22943">Military leader of the «mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="22941"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="22945" main="true"><name ssid="22948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makenga</value></name-part><name-part order="2" name-part-type="given-name"><value>Sultani</value></name-part></name><name ssid="22949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Sultani Makenga</value></name-part></name><name ssid="22951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Sultani Makenga</value></name-part></name><nationality ssid="22950"><country iso-code="CG">Congo</country></nationality><day-month-year ssid="22946" day="25" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22947" place-id="22944" quality="good"/></identity><justification ssid="22942">Sultani Makenga is a military leader of the «mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo (DRC). As a leader of M23 (also known as the Congolese Revolutionary Army), Sultani Makenga has committed and is responsible for serious violations of international law involving the targeting of women and children in situations of armed conflict, including killing and maiming, sexual violence, abduction, and forced displacement. He has also been responsible for violations of international law related to M23’s actions in recruiting or using children in armed conflict in the DRC. Under the command of Sultani Makenga, M23 has carried out extensive atrocities against the civilian population of the DRC. According to testimonies and reports, the militants operating under the command of Sultani Makenga have conducted rapes throughout Rutshuru territory against women and children, some of whom have been as young as 8 years old, as part of a policy to consolidate control in Rutshuru territory. Under Makenga’s command, M23 has conducted extensive forced recruitment campaigns of children in the DRC and in the region, as well as killing, maiming, and injuring scores of children. Many of the forced child recruits have been under the age of 15. Makenga has also been reported to be the recipient of arms and related materiel in violation of measures taken by the DRC to implement the arms embargo, including domestic ordinances on the importing and possession of arms and related materiel. Makenga’s actions as the leader of M23 have included serious violations of international law and atrocities against the civilian population of the DRC, and have aggravated the conditions of insecurity, displacement, and conflict in the region.</justification><other-information ssid="22943">Military leader of the «mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo.</other-information></individual></target></added></modification></target><target ssid="3193"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3194" main="true"><name ssid="3195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mudacumura</value></name-part><name-part order="2" name-part-type="given-name"><value>Sylvestre</value></name-part></name><name ssid="3197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mupenzi Bernard</value></name-part></name><name ssid="3198" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Major Mupenzi</value></name-part></name><name ssid="3199" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Mudacumura</value></name-part></name><name ssid="30254" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radja</value></name-part></name><name ssid="35098" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pharaoh</value></name-part></name><nationality ssid="3201"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="35100" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="35101" place-id="35099" quality="good"/><address ssid="35103" place-id="28458" quality="good"><remark>as of June 2016</remark></address></identity><justification ssid="3202">FDLR Commander, exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. Mudacumura (or staff) was in telephone communication with FDLR leader Murwanashyaka in Germany, including at the time of the Busurungi Massacre May 2009, and military commander Major Guillaume during Umoja Wetu and Kimia II operations in 2009. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 27 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2007.</justification><other-information ssid="35102">The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.</other-information><other-information ssid="35097">Designation: a) FDLR-FOCA Commander b) FDLR-FOCA Lieutenant General.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="3194" main="true"><name ssid="3195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mudacumura</value></name-part><name-part order="2" name-part-type="given-name"><value>Sylvestre</value></name-part></name><name ssid="3197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mupenzi Bernard</value></name-part></name><name ssid="3198" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Major Mupenzi</value></name-part></name><name ssid="3199" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Mudacumura</value></name-part></name><name ssid="30254" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radja</value></name-part></name><name ssid="35098" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pharaoh</value></name-part></name><nationality ssid="3201"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="35100" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="35101" place-id="35099" quality="good"/><address ssid="35103" place-id="28458" quality="good"><remark>as of June 2016</remark></address></identity><other-information ssid="35102">The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.</other-information><other-information ssid="35097">Designation: a) FDLR-FOCA Commander b) FDLR-FOCA Lieutenant General.</other-information></added><removed><identity ssid="3194" main="true"><name ssid="3195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mudacumura</value></name-part><name-part order="2" name-part-type="given-name"><value>Sylvestre</value></name-part></name><name ssid="3197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mupenzi Bernard</value></name-part></name><name ssid="3198" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Major Mupenzi</value></name-part></name><name ssid="3199" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Mudacumura</value></name-part></name><name ssid="30254" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radja</value></name-part></name><nationality ssid="3201"><country iso-code="RW">Rwanda</country></nationality><address ssid="30256" place-id="30575" quality="good"><remark>as of June 2011</remark></address></identity><other-information ssid="30255">Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command, thus combining overall military and political command functions since the arrest of FDLR leaders in Europe. As of 2014, based at the FDLR's headquarters in Nganga, North Kivu.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3194" main="true"><name ssid="3195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mudacumura</value></name-part><name-part order="2" name-part-type="given-name"><value>Sylvestre</value></name-part></name><name ssid="30254" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radja</value></name-part></name><name ssid="3197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mupenzi Bernard</value></name-part></name><name ssid="3198" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Major Mupenzi</value></name-part></name><name ssid="3199" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Mudacumura</value></name-part></name><nationality ssid="3201"><country iso-code="RW">Rwanda</country></nationality><address ssid="30256" place-id="30575" quality="good"><remark>as of June 2011</remark></address></identity><other-information ssid="30255">Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command, thus combining overall military and political command functions since the arrest of FDLR leaders in Europe. As of 2014, based at the FDLR's headquarters in Nganga, North Kivu.</other-information></added><removed><identity ssid="3194" main="true"><name ssid="3195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mudacumura</value></name-part><name-part order="2" name-part-type="given-name"><value>Sylvestre</value></name-part></name><name ssid="3196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radja</value></name-part></name><name ssid="3197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mupenzi Bernard</value></name-part></name><name ssid="3198" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Major Mupenzi</value></name-part></name><name ssid="3199" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Mudacumura</value></name-part></name><nationality ssid="3201"><country iso-code="RW">Rwanda</country></nationality></identity><other-information ssid="3200">Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command, thus combining overall military and political command functions since the arrest of FDLR leaders in Europe. As of June 2011, based at Kikoma forest, near Bogoyi, Walikale, North Kivu.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3193"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3194" main="true"><name ssid="3195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mudacumura</value></name-part><name-part order="2" name-part-type="given-name"><value>Sylvestre</value></name-part></name><name ssid="3196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radja</value></name-part></name><name ssid="3197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mupenzi Bernard</value></name-part></name><name ssid="3198" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Major Mupenzi</value></name-part></name><name ssid="3199" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Mudacumura</value></name-part></name><nationality ssid="3201"><country iso-code="RW">Rwanda</country></nationality></identity><justification ssid="3202">FDLR Commander, exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. Mudacumura (or staff) was in telephone communication with FDLR leader Murwanashyaka in Germany, including at the time of the Busurungi Massacre May 2009, and military commander Major Guillaume during Umoja Wetu and Kimia II operations in 2009. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 27 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2007.</justification><other-information ssid="3200">Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command, thus combining overall military and political command functions since the arrest of FDLR leaders in Europe. As of June 2011, based at Kikoma forest, near Bogoyi, Walikale, North Kivu.</other-information></individual></target></added></modification></target><target ssid="3106"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3107" main="true"><name ssid="30225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iyamuremye</value></name-part><name-part order="2" name-part-type="given-name"><value>Gaston</value></name-part></name><name ssid="30227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Byiringiro Victor Rumuli</value></name-part></name><name ssid="3112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Victor Rumuri</value></name-part></name><name ssid="3113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Michel Byiringiro</value></name-part></name><name ssid="30226" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rumuli</value></name-part></name><nationality ssid="3117"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3115" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="30570" place-id="30569" quality="good"/><place-of-birth ssid="3120" place-id="3119" quality="good"/><address ssid="35081" place-id="28458" quality="good"><remark>as of June 2016</remark></address></identity><justification ssid="3144">According to multiple sources, including the UNSC DRC Sanctions Committee’s Group of Experts, Gaston Iyamuremye is the second vice president of the FDLR and is considered a core member of the FDLR military and political leadership. Gaston Iyamuremye also ran Ignace Murwanashyaka’s (President of the FDLR) office in Kibua, DRC until December 2009.</justification><other-information ssid="35080">Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Major General.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="3107" main="true"><name ssid="30225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iyamuremye</value></name-part><name-part order="2" name-part-type="given-name"><value>Gaston</value></name-part></name><name ssid="30227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Byiringiro Victor Rumuli</value></name-part></name><name ssid="3112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Victor Rumuri</value></name-part></name><name ssid="3113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Michel Byiringiro</value></name-part></name><name ssid="30226" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rumuli</value></name-part></name><nationality ssid="3117"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3115" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="30570" place-id="30569" quality="good"/><place-of-birth ssid="3120" place-id="3119" quality="good"/><address ssid="35081" place-id="28458" quality="good"><remark>as of June 2016</remark></address></identity><other-information ssid="35080">Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Major General.</other-information></added><removed><identity ssid="3107" main="true"><name ssid="30225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iyamuremye</value></name-part><name-part order="2" name-part-type="given-name"><value>Gaston</value></name-part></name><name ssid="30227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Byiringiro Victor Rumuli</value></name-part></name><name ssid="3112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Victor Rumuri</value></name-part></name><name ssid="3113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Michel Byiringiro</value></name-part></name><name ssid="30226" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rumuli</value></name-part></name><nationality ssid="3117"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3115" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="30570" place-id="30569" quality="good"/><place-of-birth ssid="3120" place-id="3119" quality="good"/><address ssid="30572" place-id="186" quality="good"><remark>As of December 2014, based in North Kivu Province</remark></address></identity><other-information ssid="30223">Designation: a) FDLR President, b) 2nd Vice-President of FDLR-FOCA.</other-information><other-information ssid="30224">Brigadier General.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3107" main="true"><name ssid="30225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iyamuremye</value></name-part><name-part order="2" name-part-type="given-name"><value>Gaston</value></name-part></name><name ssid="30226" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rumuli</value></name-part></name><name ssid="30227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Byiringiro Victor Rumuli</value></name-part></name><name ssid="3112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Victor Rumuri</value></name-part></name><name ssid="3113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Michel Byiringiro</value></name-part></name><nationality ssid="3117"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3115" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="30570" place-id="30569" quality="good"/><place-of-birth ssid="3120" place-id="3119" quality="good"/><address ssid="30572" place-id="186" quality="good"><remark>As of December 2014, based in North Kivu Province</remark></address></identity><other-information ssid="30223">Designation: a) FDLR President, b) 2nd Vice-President of FDLR-FOCA.</other-information><other-information ssid="30224">Brigadier General.</other-information></added><removed><identity ssid="3107" main="true"><name ssid="3108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iyamuremye</value></name-part><name-part order="2" name-part-type="given-name"><value>Gaston</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="6365" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rumuli</value></name-part></name><name ssid="6367" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Byiringiro</value></name-part></name><name ssid="6366" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Victor Rumuli</value></name-part></name><name ssid="3112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Victor Rumuri</value></name-part></name><name ssid="3113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Michel Byiringiro</value></name-part></name><nationality ssid="3117"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3115" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="3116" place-id="3118" quality="good"/><place-of-birth ssid="3120" place-id="3119" quality="good"/></identity><other-information ssid="3145">FDLR President and 2nd Vice-President of FDLR-FOCA. As of June 2011, based at Kalonge, North Kivu Province.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3106"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3107" main="true"><name ssid="3108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iyamuremye</value></name-part><name-part order="2" name-part-type="given-name"><value>Gaston</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="6365" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rumuli</value></name-part></name><name ssid="6367" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Byiringiro</value></name-part></name><name ssid="6366" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Victor Rumuli</value></name-part></name><name ssid="3112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Victor Rumuri</value></name-part></name><name ssid="3113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Michel Byiringiro</value></name-part></name><nationality ssid="3117"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3115" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="3116" place-id="3118" quality="good"/><place-of-birth ssid="3120" place-id="3119" quality="good"/></identity><justification ssid="3144">According to multiple sources, including the UNSC DRC Sanctions Committee’s Group of Experts, Gaston Iyamuremye is the second vice president of the FDLR and is considered a core member of the FDLR military and political leadership. Gaston Iyamuremye also ran Ignace Murwanashyaka’s (President of the FDLR) office in Kibua, DRC until December 2009.</justification><other-information ssid="3145">FDLR President and 2nd Vice-President of FDLR-FOCA. As of June 2011, based at Kalonge, North Kivu Province.</other-information></individual></target></added></modification></target><target ssid="3249"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3250" main="true"><name ssid="3252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Murwanashyaka</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part><name-part order="3" name-part-type="given-name"><value>Ignace</value></name-part></name><name ssid="30272" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Ignace</value></name-part></name><nationality ssid="3254"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3251" day="14" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="3257" place-id="3255" quality="good"/><place-of-birth ssid="3258" place-id="3256" quality="good"/><address ssid="35114" place-id="85" quality="good"><remark>in prison</remark></address></identity><justification ssid="3260">President of FDLR, and supreme commander of the FDLR armed forces exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. In telephone communication with FDLR military field commanders (including during the Busurungi May 2009 massacre); gave military orders to the high command; involved in coordinating the transfer of arms and ammunition to FDLR units and relaying specific instructions for use; managing large sums of money raised through illicit sale of natural resources in areas of FDLR control. According to the Office of the SRSG on Children and Armed Conflict, he held command responsibility as President and military commander of FDLR for recruitment and use of children by the FDLR in Eastern Congo.</justification><other-information ssid="41478">Reported to have died in prison in Germany on 16 Apr 2019. Arrested by German authorities on 17 Nov 2009 and found guilty by a German court on 28 Sep 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of Jun 2016. Re-elected FDLR President on 29 Nov 2014 for a five-year term.</other-information><other-information ssid="41523">Designation: FDLR President. INTERPOL-UN Security Council 18 Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-02-26" publication-date="2020-02-26" effective-date="2020-02-25"><added><other-information ssid="41478">Reported to have died in prison in Germany on 16 Apr 2019. Arrested by German authorities on 17 Nov 2009 and found guilty by a German court on 28 Sep 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of Jun 2016. Re-elected FDLR President on 29 Nov 2014 for a five-year term.</other-information><other-information ssid="41523">Designation: FDLR President. INTERPOL-UN Security Council 19 Special Notice web link available.</other-information></added><removed><other-information ssid="35112">Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term.</other-information><other-information ssid="35113">Designation: FDLR President.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="3250" main="true"><name ssid="3252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Murwanashyaka</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part><name-part order="3" name-part-type="given-name"><value>Ignace</value></name-part></name><name ssid="30272" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Ignace</value></name-part></name><nationality ssid="3254"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3251" day="14" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="3257" place-id="3255" quality="good"/><place-of-birth ssid="3258" place-id="3256" quality="good"/><address ssid="35114" place-id="85" quality="good"><remark>in prison</remark></address></identity><other-information ssid="35112">Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term.</other-information><other-information ssid="35113">Designation: FDLR President.</other-information></added><removed><identity ssid="3250" main="true"><name ssid="3252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Murwanashyaka</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part><name-part order="3" name-part-type="given-name"><value>Ignace</value></name-part></name><name ssid="30272" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Ignace</value></name-part></name><nationality ssid="3254"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3251" day="14" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="3257" place-id="3255" quality="good"/><place-of-birth ssid="3258" place-id="3256" quality="good"/></identity><other-information ssid="3259">Arrested by German authorities on 17 November 2009. Replaced by Gaston Iamuremye, alias «Rumuli» as President of FDLR-FOCA. Murwanashyaka’s trial for war crimes and crimes against humanity committed by FDLR troops in DRC in 2008 and 2009 began on 4 May 2011 in a German court.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3250" main="true"><name ssid="3252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Murwanashyaka</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part><name-part order="3" name-part-type="given-name"><value>Ignace</value></name-part></name><name ssid="30272" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Ignace</value></name-part></name><nationality ssid="3254"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3251" day="14" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="3257" place-id="3255" quality="good"/><place-of-birth ssid="3258" place-id="3256" quality="good"/></identity></added><removed><identity ssid="3250" main="true"><name ssid="3252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Murwanashyaka</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part><name-part order="3" name-part-type="given-name"><value>Ignace</value></name-part></name><name ssid="3253" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ignace</value></name-part></name><nationality ssid="3254"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3251" day="14" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="3257" place-id="3255" quality="good"/><place-of-birth ssid="3258" place-id="3256" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="3249"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3250" main="true"><name ssid="3252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Murwanashyaka</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part><name-part order="3" name-part-type="given-name"><value>Ignace</value></name-part></name><name ssid="3253" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ignace</value></name-part></name><nationality ssid="3254"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3251" day="14" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="3257" place-id="3255" quality="good"/><place-of-birth ssid="3258" place-id="3256" quality="good"/></identity><justification ssid="3260">President of FDLR, and supreme commander of the FDLR armed forces exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. In telephone communication with FDLR military field commanders (including during the Busurungi May 2009 massacre); gave military orders to the high command; involved in coordinating the transfer of arms and ammunition to FDLR units and relaying specific instructions for use; managing large sums of money raised through illicit sale of natural resources in areas of FDLR control. According to the Office of the SRSG on Children and Armed Conflict, he held command responsibility as President and military commander of FDLR for recruitment and use of children by the FDLR in Eastern Congo.</justification><other-information ssid="3259">Arrested by German authorities on 17 November 2009. Replaced by Gaston Iamuremye, alias «Rumuli» as President of FDLR-FOCA. Murwanashyaka’s trial for war crimes and crimes against humanity committed by FDLR troops in DRC in 2008 and 2009 began on 4 May 2011 in a German court.</other-information></individual></target></added></modification></target><target ssid="3425"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3427" main="true"><name ssid="30337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Compagnie Aerienne Des Grands Lacs (CAGL)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Great Lakes Business Company (GLBC)</spelling-variant></name-part></name><name ssid="30338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CAGL</value></name-part></name><address ssid="30598" place-id="3426" quality="good"><address-details>Avenue Président Mobutu</address-details></address><address ssid="3431" place-id="3430" quality="good"/><address ssid="30340" place-id="3426" quality="good"><p-o-box>315</p-o-box></address></identity><justification ssid="24577">CAGL is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). CAGL was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="30339">As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.</other-information></entity><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3427" main="true"><name ssid="30337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Compagnie Aerienne Des Grands Lacs (CAGL)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Great Lakes Business Company (GLBC)</spelling-variant></name-part></name><name ssid="30338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CAGL</value></name-part></name><address ssid="30598" place-id="3426" quality="good"><address-details>Avenue Président Mobutu</address-details></address><address ssid="3431" place-id="3430" quality="good"/><address ssid="30340" place-id="3426" quality="good"><p-o-box>315</p-o-box></address></identity><other-information ssid="30339">As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.</other-information></added><removed><identity ssid="3427" main="true"><name ssid="3429" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Compagnie Aerienne Des Grands Lacs (CAGL)</value></name-part></name><address ssid="3428" place-id="3426" quality="good"><address-details>CAGL, Avenue Président Mobutu</address-details></address><address ssid="3431" place-id="3430" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><justification ssid="24577">CAGL is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). CAGL was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification></added><removed><justification ssid="3432">CAGL is a company owned by Douglas Mpamo (CAGL was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification></removed></modification><modification modification-type="listed"><added><target ssid="3425"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3427" main="true"><name ssid="3429" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Compagnie Aerienne Des Grands Lacs (CAGL)</value></name-part></name><address ssid="3428" place-id="3426" quality="good"><address-details>CAGL, Avenue Président Mobutu</address-details></address><address ssid="3431" place-id="3430" quality="good"/></identity><justification ssid="3432">CAGL is a company owned by Douglas Mpamo (CAGL was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification></entity></target></added></modification></target><target ssid="3447"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3449" main="true"><name ssid="24612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tous Pour La Paix Et Le Developpement (NGO)</value></name-part></name><name ssid="24580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TPD</value></name-part></name><address ssid="3450" place-id="3448" quality="good"/></identity><justification ssid="3453">Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons for distribution to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005.</justification><other-information ssid="30352">Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita</other-information></entity><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><other-information ssid="30352">Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita</other-information></added><removed><other-information ssid="3452">Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Orientaand Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><identity ssid="3449" main="true"><name ssid="24612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tous Pour La Paix Et Le Developpement (NGO)</value></name-part></name><name ssid="24580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TPD</value></name-part></name><address ssid="3450" place-id="3448" quality="good"/></identity></added><removed><identity ssid="3449" main="true"><name ssid="3451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tous Pour La Paix Et Le Developpement (TPD)</value></name-part></name><address ssid="3450" place-id="3448" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="3447"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3449" main="true"><name ssid="3451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tous Pour La Paix Et Le Developpement (TPD)</value></name-part></name><address ssid="3450" place-id="3448" quality="good"/></identity><justification ssid="3453">Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons for distribution to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005.</justification><other-information ssid="3452">Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Orientaand Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita</other-information></entity></target></added></modification></target><target ssid="3325"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3326" main="true"><name ssid="3327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ntawunguka</value></name-part><name-part order="2" name-part-type="given-name"><value>Pacifique</value></name-part></name><name ssid="3331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pacifique Ntawungula</value></name-part></name><name ssid="30304" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Omega</value></name-part></name><name ssid="30305" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nzeri</value></name-part></name><name ssid="30306" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Israel</value></name-part></name><nationality ssid="3336"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3333" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="3334" year="1964" calendar="Gregorian" quality="low"/><place-of-birth ssid="3335" place-id="3332" quality="good"/><address ssid="35131" place-id="35128" quality="good"><remark>as of June 2016</remark></address></identity><justification ssid="3338">Commander of the First Division of FOCA (an FDLR armed wing). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).</justification><other-information ssid="35129">Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General</other-information><other-information ssid="35130">Received military training in Egypt.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="3326" main="true"><name ssid="3327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ntawunguka</value></name-part><name-part order="2" name-part-type="given-name"><value>Pacifique</value></name-part></name><name ssid="3331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pacifique Ntawungula</value></name-part></name><name ssid="30304" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Omega</value></name-part></name><name ssid="30305" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nzeri</value></name-part></name><name ssid="30306" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Israel</value></name-part></name><nationality ssid="3336"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3333" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="3334" year="1964" calendar="Gregorian" quality="low"/><place-of-birth ssid="3335" place-id="3332" quality="good"/><address ssid="35131" place-id="35128" quality="good"><remark>as of June 2016</remark></address></identity><other-information ssid="35129">Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General</other-information><other-information ssid="35130">Received military training in Egypt.</other-information></added><removed><identity ssid="3326" main="true"><name ssid="3327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ntawunguka</value></name-part><name-part order="2" name-part-type="given-name"><value>Pacifique</value></name-part></name><name ssid="3331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pacifique Ntawungula</value></name-part></name><name ssid="30304" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Omega</value></name-part></name><name ssid="30305" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nzeri</value></name-part></name><name ssid="30306" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Israel</value></name-part></name><nationality ssid="3336"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3333" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="3334" year="1964" calendar="Gregorian" quality="low"/><place-of-birth ssid="3335" place-id="3332" quality="good"/><address ssid="30303" place-id="30302" quality="good"><remark>as of June 2011</remark></address></identity><other-information ssid="30300">Designation: Commander, Operational Sector North Kivu «SONOKI» of FDLR-FOCA.</other-information><other-information ssid="30301">Received military training in Egypt. As of late 2014, based in Tongo area, North Kivu.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3326" main="true"><name ssid="3327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ntawunguka</value></name-part><name-part order="2" name-part-type="given-name"><value>Pacifique</value></name-part></name><name ssid="30304" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Omega</value></name-part></name><name ssid="30305" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nzeri</value></name-part></name><name ssid="30306" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Israel</value></name-part></name><name ssid="3331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pacifique Ntawungula</value></name-part></name><nationality ssid="3336"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3333" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="3334" year="1964" calendar="Gregorian" quality="low"/><place-of-birth ssid="3335" place-id="3332" quality="good"/><address ssid="30303" place-id="30302" quality="good"><remark>as of June 2011</remark></address></identity><other-information ssid="30300">Designation: Commander, Operational Sector North Kivu «SONOKI» of FDLR-FOCA.</other-information><other-information ssid="30301">Received military training in Egypt. As of late 2014, based in Tongo area, North Kivu.</other-information></added><removed><identity ssid="3326" main="true"><name ssid="3327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ntawunguka</value></name-part><name-part order="2" name-part-type="given-name"><value>Pacifique</value></name-part></name><name ssid="3328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Omega</value></name-part></name><name ssid="3329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nzeri</value></name-part></name><name ssid="3330" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Israel</value></name-part></name><name ssid="3331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pacifique Ntawungula</value></name-part></name><nationality ssid="3336"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3333" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="3334" year="1964" calendar="Gregorian" quality="low"/><place-of-birth ssid="3335" place-id="3332" quality="good"/></identity><other-information ssid="3337">Commander, Operational Sector North Kivu «SONOKI» of FDLR-FOCA. As of June 2011, based at Matembe, North Kivu. Received military training in Egypt.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3325"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3326" main="true"><name ssid="3327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ntawunguka</value></name-part><name-part order="2" name-part-type="given-name"><value>Pacifique</value></name-part></name><name ssid="3328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Omega</value></name-part></name><name ssid="3329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nzeri</value></name-part></name><name ssid="3330" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Israel</value></name-part></name><name ssid="3331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pacifique Ntawungula</value></name-part></name><nationality ssid="3336"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3333" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="3334" year="1964" calendar="Gregorian" quality="low"/><place-of-birth ssid="3335" place-id="3332" quality="good"/></identity><justification ssid="3338">Commander of the First Division of FOCA (an FDLR armed wing). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).</justification><other-information ssid="3337">Commander, Operational Sector North Kivu «SONOKI» of FDLR-FOCA. As of June 2011, based at Matembe, North Kivu. Received military training in Egypt.</other-information></individual></target></added></modification></target><target ssid="3203"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3204" main="true"><name ssid="3207" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mugaragu</value></name-part><name-part order="2" name-part-type="given-name"><value>Leodomir</value></name-part></name><name ssid="3208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Manzi Leon</value></name-part></name><name ssid="3209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leo Manzi</value></name-part></name><nationality ssid="30262"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3205" year="1954" calendar="Gregorian" quality="good"/><day-month-year ssid="3206" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="3212" place-id="3211" quality="good"/><place-of-birth ssid="30258" place-id="30257" quality="good"/><address ssid="30261" place-id="30259" quality="good"><c-o>FDLR HQ</c-o><remark>as of June 2011</remark></address></identity><justification ssid="3216">According to open source and official reporting, Leodomir Mugaragu is the Chief of Staff of the Forces Combattantes Abucunguzi/Combatant Force for the Liberation of Rwanda (FOCA), the FDLR’s armed wing. According to official reporting Mugaragu is a senior planner for FDLR’s military operations in the eastern DRC.</justification><other-information ssid="30260">FDLR-FOCA Chief of Staff, in charge of administration.</other-information></individual><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3204" main="true"><name ssid="3207" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mugaragu</value></name-part><name-part order="2" name-part-type="given-name"><value>Leodomir</value></name-part></name><name ssid="3208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Manzi Leon</value></name-part></name><name ssid="3209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leo Manzi</value></name-part></name><nationality ssid="30262"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3205" year="1954" calendar="Gregorian" quality="good"/><day-month-year ssid="3206" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="3212" place-id="3211" quality="good"/><place-of-birth ssid="30258" place-id="30257" quality="good"/><address ssid="30261" place-id="30259" quality="good"><c-o>FDLR HQ</c-o><remark>as of June 2011</remark></address></identity><other-information ssid="30260">FDLR-FOCA Chief of Staff, in charge of administration.</other-information></added><removed><identity ssid="3204" main="true"><name ssid="3207" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mugaragu</value></name-part><name-part order="2" name-part-type="given-name"><value>Leodomir</value></name-part></name><name ssid="3208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Manzi Leon</value></name-part></name><name ssid="3209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leo Manzi</value></name-part></name><day-month-year ssid="3205" year="1954" calendar="Gregorian" quality="good"/><day-month-year ssid="3206" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="3212" place-id="3211" quality="good"/><place-of-birth ssid="3214" place-id="3213" quality="good"/></identity><other-information ssid="3215">FDLR-FOCA Chief of Staff, in charge of administration. As of June 2011, based at the FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3203"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3204" main="true"><name ssid="3207" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mugaragu</value></name-part><name-part order="2" name-part-type="given-name"><value>Leodomir</value></name-part></name><name ssid="3208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Manzi Leon</value></name-part></name><name ssid="3209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leo Manzi</value></name-part></name><day-month-year ssid="3205" year="1954" calendar="Gregorian" quality="good"/><day-month-year ssid="3206" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="3212" place-id="3211" quality="good"/><place-of-birth ssid="3214" place-id="3213" quality="good"/></identity><justification ssid="3216">According to open source and official reporting, Leodomir Mugaragu is the Chief of Staff of the Forces Combattantes Abucunguzi/Combatant Force for the Liberation of Rwanda (FOCA), the FDLR’s armed wing. According to official reporting Mugaragu is a senior planner for FDLR’s military operations in the eastern DRC.</justification><other-information ssid="3215">FDLR-FOCA Chief of Staff, in charge of administration. As of June 2011, based at the FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu.</other-information></individual></target></added></modification></target><target ssid="3400"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3402" main="true"><name ssid="3405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zimurinda</value></name-part><name-part order="2" name-part-type="given-name"><value>Innocent</value></name-part></name><name ssid="30331" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zimulinda</value></name-part></name><nationality ssid="3407"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="30329" day="1" month="9" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="30330" year="1975" calendar="Gregorian" quality="low"/><day-month-year ssid="24567" day="16" month="3" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30591" place-id="30590" quality="good"/><place-of-birth ssid="24568" place-id="24563" quality="good"/><address ssid="30592" place-id="30606" quality="good"/></identity><justification ssid="3409">According to multiple sources, Lt Col Innocent Zimurinda, in his capacity as one of the commanders of the FARDC 231st Brigade, gave orders that resulted in the massacre of over 100 Rwandan refugees, mostly women and children, during an April 2009 military operation in the Shalio area. The UNSC DRC Sanctions Committee’s Group of Experts reported that Lt Col Innocent Zimurinda was witnessed first hand refusing to release three children from his command in Kalehe, on August 29, 2009. According to multiple sources, Lt Col Innocent Zimurinda, prior to the CNDP’s integration into FARDC, participated in a November 2008 CNDP operation that resulted in the massacre of 89 civilians, including women and children, in the region of Kiwanja. In March 2010, 51 human rights groups working in eastern DRC alleged that Zimurinda was responsible for multiple human rights abuses involving the murder of numerous civilians, including women and children, between February 2007 and August 2007. Zimurinda was accused in the same complaint of responsibility for the rape of a large number of women and girls. According to a May 21, 2010, statement by the Special Representative of the Secretary General for Children and Armed Conflict, Innocent Zimurinda has been involved in the arbitrary execution of child soldiers, including during operation Kimia II. According to the same statement, he denied access by the UN Mission in the DRC (MONUC) to screen troops for minors. According to the UNSC DRC Sanctions Committee’s Group of Experts, Lt Col Zimurinda holds direct and command responsibility for child recruitment and for maintaining children within troops under his command.</justification><other-information ssid="30332">Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 Mar 2013. As of late 2014, residing in Ngoma camp, Rwanda.</other-information><other-information ssid="30328">Designation: a) M23, Bde Comd, Rank: Colonel, b) Colonel in the FARDC</other-information></individual><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3402" main="true"><name ssid="3405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zimurinda</value></name-part><name-part order="2" name-part-type="given-name"><value>Innocent</value></name-part></name><name ssid="30331" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zimulinda</value></name-part></name><nationality ssid="3407"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="30329" day="1" month="9" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="30330" year="1975" calendar="Gregorian" quality="low"/><day-month-year ssid="24567" day="16" month="3" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30591" place-id="30590" quality="good"/><place-of-birth ssid="24568" place-id="24563" quality="good"/><address ssid="30592" place-id="30606" quality="good"/></identity><other-information ssid="30332">Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 Mar 2013. As of late 2014, residing in Ngoma camp, Rwanda.</other-information><other-information ssid="30328">Designation: a) M23, Bde Comd, Rank: Colonel, b) Colonel in the FARDC</other-information></added><removed><identity ssid="3402" main="true"><name ssid="3405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zimurinda</value></name-part><name-part order="2" name-part-type="given-name"><value>Innocent</value></name-part></name><name ssid="3406" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zimulinda</value></name-part></name><nationality ssid="3407"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3403" day="1" month="9" year="1975" calendar="Gregorian" quality="good"/><day-month-year ssid="6370" year="1975" calendar="Gregorian" quality="good"/><day-month-year ssid="24567" day="16" month="3" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="3404" place-id="3401" quality="good"/><place-of-birth ssid="24568" place-id="24563" quality="good"/><address ssid="24566" place-id="24549" quality="good"/></identity><other-information ssid="3408">Colonel in the FARDC. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commaner in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. He remains loyal to Bosco Ntaganda. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports.</other-information><other-information ssid="24564">M23 Bde Comd; Rank: Colonel</other-information><other-information ssid="24565">Entered the Republic of Rwanda on 16 Mar 2013, at Gasizi/Rubavu</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><identity ssid="3402" main="true"><name ssid="3405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zimurinda</value></name-part><name-part order="2" name-part-type="given-name"><value>Innocent</value></name-part></name><name ssid="3406" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zimulinda</value></name-part></name><nationality ssid="3407"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3403" day="1" month="9" year="1975" calendar="Gregorian" quality="good"/><day-month-year ssid="6370" year="1975" calendar="Gregorian" quality="good"/><day-month-year ssid="24567" day="16" month="3" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="3404" place-id="3401" quality="good"/><place-of-birth ssid="24568" place-id="24563" quality="good"/><address ssid="24566" place-id="24549" quality="good"><remark>Current address</remark></address></identity><other-information ssid="3408">Colonel in the FARDC. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commaner in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. He remains loyal to Bosco Ntaganda. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports.</other-information><other-information ssid="24564">M23 Bde Comd; Rank: Colonel</other-information><other-information ssid="24565">Entered the Republic of Rwanda on 16 Mar 2013, at Gasizi/Rubavu</other-information></added><removed><identity ssid="3402" main="true"><name ssid="3405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zimurinda</value></name-part><name-part order="2" name-part-type="given-name"><value>Innocent</value></name-part></name><name ssid="3406" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zimulinda</value></name-part></name><nationality ssid="3407"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3403" day="1" month="9" year="1975" calendar="Gregorian" quality="good"/><day-month-year ssid="6370" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="3404" place-id="3401" quality="good"/></identity><other-information ssid="3408">Colonel in the FARDC. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commaner in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. He remains loyal to Bosco Ntaganda. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3400"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3402" main="true"><name ssid="3405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zimurinda</value></name-part><name-part order="2" name-part-type="given-name"><value>Innocent</value></name-part></name><name ssid="3406" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zimulinda</value></name-part></name><nationality ssid="3407"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="3403" day="1" month="9" year="1975" calendar="Gregorian" quality="good"/><day-month-year ssid="6370" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="3404" place-id="3401" quality="good"/></identity><justification ssid="3409">According to multiple sources, Lt Col Innocent Zimurinda, in his capacity as one of the commanders of the FARDC 231st Brigade, gave orders that resulted in the massacre of over 100 Rwandan refugees, mostly women and children, during an April 2009 military operation in the Shalio area. The UNSC DRC Sanctions Committee’s Group of Experts reported that Lt Col Innocent Zimurinda was witnessed first hand refusing to release three children from his command in Kalehe, on August 29, 2009. According to multiple sources, Lt Col Innocent Zimurinda, prior to the CNDP’s integration into FARDC, participated in a November 2008 CNDP operation that resulted in the massacre of 89 civilians, including women and children, in the region of Kiwanja. In March 2010, 51 human rights groups working in eastern DRC alleged that Zimurinda was responsible for multiple human rights abuses involving the murder of numerous civilians, including women and children, between February 2007 and August 2007. Zimurinda was accused in the same complaint of responsibility for the rape of a large number of women and girls. According to a May 21, 2010, statement by the Special Representative of the Secretary General for Children and Armed Conflict, Innocent Zimurinda has been involved in the arbitrary execution of child soldiers, including during operation Kimia II. According to the same statement, he denied access by the UN Mission in the DRC (MONUC) to screen troops for minors. According to the UNSC DRC Sanctions Committee’s Group of Experts, Lt Col Zimurinda holds direct and command responsibility for child recruitment and for maintaining children within troops under his command.</justification><other-information ssid="3408">Colonel in the FARDC. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commaner in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. He remains loyal to Bosco Ntaganda. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports.</other-information></individual></target></added></modification></target><target ssid="3344"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3345" main="true"><name ssid="3346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nzeyimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Stanislas</value></name-part></name><name ssid="3347" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Deogratias Bigaruka Izabayo</value></name-part></name><name ssid="3351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Izabayo Deo</value></name-part></name><name ssid="3352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mateso Mlamba</value></name-part></name><name ssid="30311" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigaruka</value></name-part></name><name ssid="30312" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigurura</value></name-part></name><nationality ssid="24611"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3354" day="1" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="3357" year="1967" calendar="Gregorian" quality="low"/><day-month-year ssid="3358" day="28" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="30588" place-id="30587" quality="good"/></identity><justification ssid="3360">Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).</justification><other-information ssid="35132">Designation: Former FDLR-FOCA Deputy Commander</other-information><other-information ssid="35133">Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="3345" main="true"><name ssid="3346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nzeyimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Stanislas</value></name-part></name><name ssid="3347" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Deogratias Bigaruka Izabayo</value></name-part></name><name ssid="3351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Izabayo Deo</value></name-part></name><name ssid="3352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mateso Mlamba</value></name-part></name><name ssid="30311" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigaruka</value></name-part></name><name ssid="30312" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigurura</value></name-part></name><nationality ssid="24611"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3354" day="1" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="3357" year="1967" calendar="Gregorian" quality="low"/><day-month-year ssid="3358" day="28" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="30588" place-id="30587" quality="good"/></identity><other-information ssid="35132">Designation: Former FDLR-FOCA Deputy Commander</other-information><other-information ssid="35133">Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.</other-information></added><removed><identity ssid="3345" main="true"><name ssid="3346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nzeyimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Stanislas</value></name-part></name><name ssid="3347" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Deogratias Bigaruka Izabayo</value></name-part></name><name ssid="3351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Izabayo Deo</value></name-part></name><name ssid="3352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mateso Mlamba</value></name-part></name><name ssid="30311" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigaruka</value></name-part></name><name ssid="30312" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigurura</value></name-part></name><nationality ssid="24611"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3354" day="1" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="3357" year="1967" calendar="Gregorian" quality="low"/><day-month-year ssid="3358" day="28" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="30588" place-id="30587" quality="good"/><address ssid="30310" place-id="30309" quality="good"><remark>as of June 2011</remark></address></identity><other-information ssid="30307">Designation: Deputy commander of the FDLR-FOCA.</other-information><other-information ssid="30308">Disappeared while in Tanzania in early 2013. Whereabouts unknown as of late 2014.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3345" main="true"><name ssid="3346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nzeyimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Stanislas</value></name-part></name><name ssid="3347" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Deogratias Bigaruka Izabayo</value></name-part></name><name ssid="30311" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigaruka</value></name-part></name><name ssid="30312" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigurura</value></name-part></name><name ssid="3351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Izabayo Deo</value></name-part></name><name ssid="3352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mateso Mlamba</value></name-part></name><nationality ssid="24611"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3354" day="1" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="3357" year="1967" calendar="Gregorian" quality="low"/><day-month-year ssid="3358" day="28" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="30588" place-id="30587" quality="good"/><address ssid="30310" place-id="30309" quality="good"><remark>as of June 2011</remark></address></identity><other-information ssid="30307">Designation: Deputy commander of the FDLR-FOCA.</other-information><other-information ssid="30308">Disappeared while in Tanzania in early 2013. Whereabouts unknown as of late 2014.</other-information></added><removed><identity ssid="3345" main="true"><name ssid="3346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nzeyimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Stanislas</value></name-part></name><name ssid="3347" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Deogratias Bigaruka Izabayo</value></name-part></name><name ssid="3349" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigaruka</value></name-part></name><name ssid="3350" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigurura</value></name-part></name><name ssid="3351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Izabayo Deo</value></name-part></name><name ssid="3352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mateso Mlamba</value></name-part></name><nationality ssid="24611"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3354" day="1" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="3357" year="1967" calendar="Gregorian" quality="low"/><day-month-year ssid="3358" day="28" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="3355" place-id="3353" quality="good"/></identity><other-information ssid="24574">Deputy commander of the FDLR-FOCA. As of June 2011, based at Mukoberwa, North Kivu.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><identity ssid="3345" main="true"><name ssid="3346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nzeyimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Stanislas</value></name-part></name><name ssid="3347" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Deogratias Bigaruka Izabayo</value></name-part></name><name ssid="3349" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigaruka</value></name-part></name><name ssid="3350" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigurura</value></name-part></name><name ssid="3351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Izabayo Deo</value></name-part></name><name ssid="3352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mateso Mlamba</value></name-part></name><nationality ssid="24611"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="3354" day="1" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="3357" year="1967" calendar="Gregorian" quality="low"/><day-month-year ssid="3358" day="28" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="3355" place-id="3353" quality="good"/></identity><other-information ssid="24574">Deputy commander of the FDLR-FOCA. As of June 2011, based at Mukoberwa, North Kivu.</other-information></added><removed><identity ssid="3345" main="true"><name ssid="3346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nzeyimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Stanislas</value></name-part></name><name ssid="3347" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Deogratias Bigaruka Izabayo</value></name-part></name><name ssid="3349" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigaruka</value></name-part></name><name ssid="3350" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigurura</value></name-part></name><name ssid="3351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Izabayo Deo</value></name-part></name><name ssid="3352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mateso Mlamba</value></name-part></name><day-month-year ssid="3354" day="1" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="3357" year="1967" calendar="Gregorian" quality="low"/><day-month-year ssid="3358" day="28" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="3355" place-id="3353" quality="good"/></identity><other-information ssid="3359">Rwandan Deputy commander of the FDLR-FOCA. As of June 2011, based at Mukoberwa, North Kivu.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3344"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="3345" main="true"><name ssid="3346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nzeyimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Stanislas</value></name-part></name><name ssid="3347" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Deogratias Bigaruka Izabayo</value></name-part></name><name ssid="3349" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigaruka</value></name-part></name><name ssid="3350" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigurura</value></name-part></name><name ssid="3351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Izabayo Deo</value></name-part></name><name ssid="3352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jules Mateso Mlamba</value></name-part></name><day-month-year ssid="3354" day="1" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="3357" year="1967" calendar="Gregorian" quality="low"/><day-month-year ssid="3358" day="28" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="3355" place-id="3353" quality="good"/></identity><justification ssid="3360">Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).</justification><other-information ssid="3359">Rwandan Deputy commander of the FDLR-FOCA. As of June 2011, based at Mukoberwa, North Kivu.</other-information></individual></target></added></modification></target><target ssid="23709"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="23713" main="true"><name ssid="30276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngaruye Wa Myamuro</value></name-part><name-part order="2" name-part-type="given-name"><value>Baudoin</value></name-part><name-part order="3" name-part-type="title"><value>Military leader of the Mouvement du 23 Mars (M23)</value></name-part></name><name ssid="23717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Baudoin Ngaruye</value></name-part></name><nationality ssid="30281"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="30277" day="1" month="4" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="30278" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="30279" place-id="24607" quality="good"/><place-of-birth ssid="30280" place-id="23712" quality="good"/><address ssid="30595" place-id="30596" quality="good"/><identification-document ssid="23727" document-type="other"><number>1-78-09-44621-80</number><issuer code="CG">Congo</issuer><remark>FARDC ID</remark></identification-document></identity><justification ssid="23710">In April 2012, Ngaruye commanded the ex-CNDP mutiny, known as the Mouvement du 23 Mars (M23), under the orders of General Ntaganda. He is currently the third highest ranking military commander within the M23. The Group of experts on the DRC previously recommended him for designation in 2008 and 2009. He is responsible for and has committed severe violations of human rights and international law. He recruited and trained hundreds of children between 2008 and 2009 and then towards the end of 2010 for the M23. He has committed killing, maiming and abductions, often targeting women. He is responsible for executions and torture of deserters within the M23. In 2009 within the FARDC, he gave the orders to kill all men in Shalio village of Walikale. He also provided weapons, munitions and salaries in Masisi and Walikale under the direct orders from Ntaganda. In 2010 he orchestrated the forced displacement and expropriation of populations in the area of Lukopfu. He has also been extensively involved in criminal networks within the FARDC deriving profits from the mineral trade which led to tensions and violence with Colonel Innocent Zimurinda in 2011.</justification><other-information ssid="30275">Designation: Brigadier General</other-information><other-information ssid="30282">Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.</other-information></individual><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="23713" main="true"><name ssid="30276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngaruye Wa Myamuro</value></name-part><name-part order="2" name-part-type="given-name"><value>Baudoin</value></name-part><name-part order="3" name-part-type="title"><value>Military leader of the Mouvement du 23 Mars (M23)</value></name-part></name><name ssid="23717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Baudoin Ngaruye</value></name-part></name><nationality ssid="30281"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="30277" day="1" month="4" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="30278" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="30279" place-id="24607" quality="good"/><place-of-birth ssid="30280" place-id="23712" quality="good"/><address ssid="30595" place-id="30596" quality="good"/><identification-document ssid="23727" document-type="other"><number>1-78-09-44621-80</number><issuer code="CG">Congo</issuer><remark>FARDC ID</remark></identification-document></identity><other-information ssid="30275">Designation: Brigadier General</other-information><other-information ssid="30282">Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.</other-information></added><removed><identity ssid="23713" main="true"><name ssid="23716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngaruye Wa Myamuro</value></name-part><name-part order="2" name-part-type="given-name"><value>Baudoin</value></name-part></name><name ssid="23717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Baudoin Ngaruye</value></name-part></name><day-month-year ssid="23714" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="24547" day="1" month="4" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="23715" place-id="23712" quality="good"/><place-of-birth ssid="24548" place-id="24607" quality="good"/><address ssid="24552" place-id="24549" quality="good"/><identification-document ssid="23727" document-type="other"><number>1-78-09-44621-80</number><issuer code="CG">Congo</issuer><remark>FARDC ID</remark></identification-document></identity><other-information ssid="23711">Military leader of the Mouvement du 23 Mars (M23).</other-information><other-information ssid="24550">Rank: Bde Gen</other-information><other-information ssid="24551">Entered the Republic of Rwanda on 16 Mar 2013 at Gasizi/Rubavu.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><identity ssid="23713" main="true"><name ssid="23716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngaruye Wa Myamuro</value></name-part><name-part order="2" name-part-type="given-name"><value>Baudoin</value></name-part></name><name ssid="23717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Baudoin Ngaruye</value></name-part></name><day-month-year ssid="23714" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="24547" day="1" month="4" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="23715" place-id="23712" quality="good"/><place-of-birth ssid="24548" place-id="24607" quality="good"/><address ssid="24552" place-id="24549" quality="good"><remark>Current address</remark></address><identification-document ssid="23727" document-type="other"><number>1-78-09-44621-80</number><issuer code="CG">Congo</issuer><remark>FARDC ID</remark></identification-document></identity><other-information ssid="23711">Military leader of the Mouvement du 23 Mars (M23).</other-information><other-information ssid="24550">Rank: Bde Gen</other-information><other-information ssid="24551">Entered the Republic of Rwanda on 16 Mar 2013 at Gasizi/Rubavu.</other-information></added><removed><identity ssid="23713" main="true"><name ssid="23716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngaruye Wa Myamuro</value></name-part><name-part order="2" name-part-type="given-name"><value>Baudoin</value></name-part></name><name ssid="23717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Baudoin Ngaruye</value></name-part></name><day-month-year ssid="23714" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="23715" place-id="23712" quality="good"/><identification-document ssid="23727" document-type="other"><number>1-78-09-44621-80</number><issuer code="CG">Congo</issuer><remark>FARDC ID</remark></identification-document></identity><other-information ssid="23711">Military leader of the Mouvement du 23 Mars (M23).</other-information></removed></modification><modification modification-type="listed" enactment-date="2012-12-17" publication-date="2012-12-18" effective-date="2012-12-19"><added><target ssid="23709"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="23713" main="true"><name ssid="23716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngaruye Wa Myamuro</value></name-part><name-part order="2" name-part-type="given-name"><value>Baudoin</value></name-part></name><name ssid="23717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Baudoin Ngaruye</value></name-part></name><day-month-year ssid="23714" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="23715" place-id="23712" quality="good"/><identification-document ssid="23727" document-type="other"><number>1-78-09-44621-80</number><issuer code="CG">Congo</issuer><remark>FARDC ID</remark></identification-document></identity><justification ssid="23710">In April 2012, Ngaruye commanded the ex-CNDP mutiny, known as the Mouvement du 23 Mars (M23), under the orders of General Ntaganda. He is currently the third highest ranking military commander within the M23. The Group of experts on the DRC previously recommended him for designation in 2008 and 2009. He is responsible for and has committed severe violations of human rights and international law. He recruited and trained hundreds of children between 2008 and 2009 and then towards the end of 2010 for the M23. He has committed killing, maiming and abductions, often targeting women. He is responsible for executions and torture of deserters within the M23. In 2009 within the FARDC, he gave the orders to kill all men in Shalio village of Walikale. He also provided weapons, munitions and salaries in Masisi and Walikale under the direct orders from Ntaganda. In 2010 he orchestrated the forced displacement and expropriation of populations in the area of Lukopfu. He has also been extensively involved in criminal networks within the FARDC deriving profits from the mineral trade which led to tensions and violence with Colonel Innocent Zimurinda in 2011.</justification><other-information ssid="23711">Military leader of the Mouvement du 23 Mars (M23).</other-information></individual></target></added></modification></target><target ssid="23719"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="23722" main="true"><name ssid="23724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaina</value></name-part><name-part order="2" name-part-type="given-name"><value>Innocent</value></name-part></name><name ssid="23725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Innocent Kaina</value></name-part></name><name ssid="30229" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>India Queen</value></name-part></name><day-month-year ssid="35085" month="11" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="23723" place-id="23728" quality="good"/><address ssid="35084" place-id="235" quality="good"><remark>as of early 2016</remark></address></identity><justification ssid="23720">Innocent Kaina is currently a Sector commander in the Mouvement du 23 Mars (M23). He is responsible for and has committed serious violations of international law and human rights. In July 2007 the Garrison Military Tribunal of Kinshasa found Kaina responsible for crime against humanity committed in the District of Ituri, between May 2003 and December 2005. He was released in 2009 as part of the peace agreement between the Congolese government and the CNDP. Within the FARDC in 2009, he has been guilty of executions, abductions and maiming in Masisi territory. As Commander under the orders of General Ntaganda, he initiated the ex-CNDP mutiny in Rutshuru territory in April 2012. He ensured the security of the mutineers out of Masisi. Between May and August 2012, he oversaw the recruitment and training of over 150 children for the M23 rebellion, shooting the boys who had tried to escape. In July 2012 he travelled to Berunda and Degho for mobilization and recruitment activities for the M23.</justification><other-information ssid="35082">Designation: Former M23 Deputy Commander</other-information><other-information ssid="35083">Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="23722" main="true"><name ssid="23724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaina</value></name-part><name-part order="2" name-part-type="given-name"><value>Innocent</value></name-part></name><name ssid="23725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Innocent Kaina</value></name-part></name><name ssid="30229" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>India Queen</value></name-part></name><day-month-year ssid="35085" month="11" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="23723" place-id="23728" quality="good"/><address ssid="35084" place-id="235" quality="good"><remark>as of early 2016</remark></address></identity><other-information ssid="35082">Designation: Former M23 Deputy Commander</other-information><other-information ssid="35083">Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.</other-information></added><removed><identity ssid="23722" main="true"><name ssid="23724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaina</value></name-part><name-part order="2" name-part-type="given-name"><value>Innocent</value></name-part></name><name ssid="23725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Innocent Kaina</value></name-part></name><name ssid="30229" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>India Queen</value></name-part></name><place-of-birth ssid="23723" place-id="23728" quality="good"/></identity><other-information ssid="30228">In Rwanda as of late 2014.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="23722" main="true"><name ssid="23724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaina</value></name-part><name-part order="2" name-part-type="given-name"><value>Innocent</value></name-part></name><name ssid="23725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Innocent Kaina</value></name-part></name><name ssid="30229" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>India Queen</value></name-part></name><place-of-birth ssid="23723" place-id="23728" quality="good"/></identity><other-information ssid="30228">In Rwanda as of late 2014.</other-information></added><removed><identity ssid="23722" main="true"><name ssid="23724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaina</value></name-part><name-part order="2" name-part-type="given-name"><value>Innocent</value></name-part></name><name ssid="23725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Innocent Kaina</value></name-part></name><name ssid="23729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>India Queen</value></name-part></name><place-of-birth ssid="23723" place-id="23728" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2012-12-17" publication-date="2012-12-18" effective-date="2012-12-19"><added><target ssid="23719"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="23722" main="true"><name ssid="23724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaina</value></name-part><name-part order="2" name-part-type="given-name"><value>Innocent</value></name-part></name><name ssid="23725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Innocent Kaina</value></name-part></name><name ssid="23729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>India Queen</value></name-part></name><place-of-birth ssid="23723" place-id="23728" quality="good"/></identity><justification ssid="23720">Innocent Kaina is currently a Sector commander in the Mouvement du 23 Mars (M23). He is responsible for and has committed serious violations of international law and human rights. In July 2007 the Garrison Military Tribunal of Kinshasa found Kaina responsible for crime against humanity committed in the District of Ituri, between May 2003 and December 2005. He was released in 2009 as part of the peace agreement between the Congolese government and the CNDP. Within the FARDC in 2009, he has been guilty of executions, abductions and maiming in Masisi territory. As Commander under the orders of General Ntaganda, he initiated the ex-CNDP mutiny in Rutshuru territory in April 2012. He ensured the security of the mutineers out of Masisi. Between May and August 2012, he oversaw the recruitment and training of over 150 children for the M23 rebellion, shooting the boys who had tried to escape. In July 2012 he travelled to Berunda and Degho for mobilization and recruitment activities for the M23.</justification></individual></target></added></modification></target><target ssid="23788"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="23790" main="true"><name ssid="23792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badege</value></name-part><name-part order="2" name-part-type="given-name"><value>Eric</value></name-part></name><nationality ssid="30219"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="23791" year="1971" calendar="Gregorian" quality="good"/><address ssid="35076" place-id="186" quality="good"><remark>as of early 2016</remark></address></identity><justification ssid="23789">According to a November 15, 2012, final report by the Group of Experts on the Democratic Republic of the Congo, "...Lt. Col. Eric Badege had become the focal point of M23 in Masisi and commanded joint operations... " with another military leader. Additionally, "a series of coordinated attacks carried out in August [2012] by Lt. Col. Badege... enabled M23 to destabilize a considerable part of Masisi territory." "According to former combatants, Lt Col. Badege... acted under the orders of Col. Makenga when he orchestrated the attacks.</justification><justification ssid="23815">As a military commander of M23, Badege is responsible for serious violations involving the targeting of children or women in situations of armed conflict. According to the November 2012 Group of Experts report, there have been several major incidents of indiscriminate killings of civilians, including women and children. Since May 2012 Raia Mutomboki, under the command of M23, have killed hundreds of civilians in a series of coordinated attacks. In August, Badege carried out joint attacks which involved the indiscriminate killing of civilians. The November Group of Experts report states that these attacks were jointly orchestrated by Badege and Colonel Makoma Semivumbi Jacques. According to the Group of Experts Report, local leaders from Masisi stated that Badege commanded these Raia Mutomboki attacks on the ground.</justification><justification ssid="23816">According to a July 28, 2012, Radio Okapi article, "the administrator of Masisi announced this Saturday, July 28th, the defection of the commander of the 2nd Battalion of the 410th Regiment FARDC base Nabiondo, about thirty kilometers northwest of Goma in North Kivu. According to him, Colonel Eric Badege and more than a hundred soldiers headed Friday to Rubaya, 80 kilometers north of Nabiondo. This information has been confirmed by several sources."</justification><justification ssid="23817">According to a November 23, 2012 BBC article, M23 was formed when former members of the CNDP who had been integrated into the FARDC began to protest against bad conditions and pay, and lack of full implementation of the March 23, 2009 peace deal between the CNDP and the DRC that led to the CNDP's integration into the FARDC.</justification><justification ssid="23818">M23 has been engaged in active military operations in order to take control of territory in eastern DRC, according to the November 2012 IPIS report. M23 and FARDC fought over control of several towns and villages in eastern DRC on July 24 and July 25, 2012; M23 attacked the FARDC in Rumangabo on July 26, 2012; M23 drove FARDC from Kibumba on November 17, 2012; and M23 took control of Goma on November 20, 2012.</justification><justification ssid="23819">According to the November 2012 Group of Experts report, several ex-M23 combatants claim that M23 leaders summarily executed dozens of children who attempted to escape after being recruited as M23 child soldiers.</justification><justification ssid="23820">According to a September 11, 2012 report by Human Rights Watch (HRW), a Rwandan man, 18, who escaped after being forcibly recruited in Rwanda told HRW that he witnessed the execution of a 16-year old boy from his M23 unit who had tried to flee in June. The boy was captured and beaten to death by M23 fighters in front of the other recruits. An M23 commander who ordered his killing then allegedly told the other recruits "[h]e wanted to abandon us," as an explanation for why the boy had been killed. The report also states that witnesses claimed that at least 33 new recruits and other M23 fighters were summarily executed when they attempted to flee. Some were tied up and shot in front of other recruits as an example of the punishment they could receive. One young recruit told HRW, "[w]hen we were with M23, they said [we had a choice] and could stay with them or we could die. Lots of people tried to escape. Some were found and then that was immediately their death."</justification><other-information ssid="35075">He fled to Rwanda in March 2013 and is still living there as of early 2016.</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><identity ssid="23790" main="true"><name ssid="23792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badege</value></name-part><name-part order="2" name-part-type="given-name"><value>Eric</value></name-part></name><nationality ssid="30219"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="23791" year="1971" calendar="Gregorian" quality="good"/><address ssid="35076" place-id="186" quality="good"><remark>as of early 2016</remark></address></identity><other-information ssid="35075">He fled to Rwanda in March 2013 and is still living there as of early 2016.</other-information></added><removed><identity ssid="23790" main="true"><name ssid="23792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badege</value></name-part><name-part order="2" name-part-type="given-name"><value>Eric</value></name-part></name><nationality ssid="30219"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="23791" year="1971" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="23790" main="true"><name ssid="23792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badege</value></name-part><name-part order="2" name-part-type="given-name"><value>Eric</value></name-part></name><nationality ssid="30219"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="23791" year="1971" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="23790" main="true"><name ssid="23792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badege</value></name-part><name-part order="2" name-part-type="given-name"><value>Eric</value></name-part></name><day-month-year ssid="23791" year="1971" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"><added><target ssid="23788"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="23790" main="true"><name ssid="23792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badege</value></name-part><name-part order="2" name-part-type="given-name"><value>Eric</value></name-part></name><day-month-year ssid="23791" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="23789">According to a November 15, 2012, final report by the Group of Experts on the Democratic Republic of the Congo, "...Lt. Col. Eric Badege had become the focal point of M23 in Masisi and commanded joint operations... " with another military leader. Additionally, "a series of coordinated attacks carried out in August [2012] by Lt. Col. Badege... enabled M23 to destabilize a considerable part of Masisi territory." "According to former combatants, Lt Col. Badege... acted under the orders of Col. Makenga when he orchestrated the attacks.</justification><justification ssid="23815">As a military commander of M23, Badege is responsible for serious violations involving the targeting of children or women in situations of armed conflict. According to the November 2012 Group of Experts report, there have been several major incidents of indiscriminate killings of civilians, including women and children. Since May 2012 Raia Mutomboki, under the command of M23, have killed hundreds of civilians in a series of coordinated attacks. In August, Badege carried out joint attacks which involved the indiscriminate killing of civilians. The November Group of Experts report states that these attacks were jointly orchestrated by Badege and Colonel Makoma Semivumbi Jacques. According to the Group of Experts Report, local leaders from Masisi stated that Badege commanded these Raia Mutomboki attacks on the ground.</justification><justification ssid="23816">According to a July 28, 2012, Radio Okapi article, "the administrator of Masisi announced this Saturday, July 28th, the defection of the commander of the 2nd Battalion of the 410th Regiment FARDC base Nabiondo, about thirty kilometers northwest of Goma in North Kivu. According to him, Colonel Eric Badege and more than a hundred soldiers headed Friday to Rubaya, 80 kilometers north of Nabiondo. This information has been confirmed by several sources."</justification><justification ssid="23817">According to a November 23, 2012 BBC article, M23 was formed when former members of the CNDP who had been integrated into the FARDC began to protest against bad conditions and pay, and lack of full implementation of the March 23, 2009 peace deal between the CNDP and the DRC that led to the CNDP's integration into the FARDC.</justification><justification ssid="23818">M23 has been engaged in active military operations in order to take control of territory in eastern DRC, according to the November 2012 IPIS report. M23 and FARDC fought over control of several towns and villages in eastern DRC on July 24 and July 25, 2012; M23 attacked the FARDC in Rumangabo on July 26, 2012; M23 drove FARDC from Kibumba on November 17, 2012; and M23 took control of Goma on November 20, 2012.</justification><justification ssid="23819">According to the November 2012 Group of Experts report, several ex-M23 combatants claim that M23 leaders summarily executed dozens of children who attempted to escape after being recruited as M23 child soldiers.</justification><justification ssid="23820">According to a September 11, 2012 report by Human Rights Watch (HRW), a Rwandan man, 18, who escaped after being forcibly recruited in Rwanda told HRW that he witnessed the execution of a 16-year old boy from his M23 unit who had tried to flee in June. The boy was captured and beaten to death by M23 fighters in front of the other recruits. An M23 commander who ordered his killing then allegedly told the other recruits "[h]e wanted to abandon us," as an explanation for why the boy had been killed. The report also states that witnesses claimed that at least 33 new recruits and other M23 fighters were summarily executed when they attempted to flee. Some were tied up and shot in front of other recruits as an example of the punishment they could receive. One young recruit told HRW, "[w]hen we were with M23, they said [we had a choice] and could stay with them or we could die. Lots of people tried to escape. Some were found and then that was immediately their death."</justification></individual></target></added></modification></target><target ssid="23793"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="23796" main="true"><name ssid="23798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Runiga</value></name-part><name-part order="2" name-part-type="given-name"><value>Jean-Marie Lugerero</value></name-part></name><name ssid="24561" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jean-Marie</value></name-part><name-part order="2" name-part-type="family-name"><value>Rugerero</value></name-part></name><day-month-year ssid="23797" year="1960" calendar="Gregorian" quality="low"/><day-month-year ssid="24559" day="9" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="24560" place-id="24555" quality="good"/><address ssid="30597" place-id="30596" quality="good"/></identity><justification ssid="23794">A July 9, 2012 document signed by M23 leader Sultani Makenga named Runiga as the coordinator of the political wing of M23. According to the document, Runiga's appointment was prompted by the need to ensure the visibility of the M23 cause.</justification><justification ssid="23821">Runiga is named as the "President" of the M23 in postings on the group's website. His leadership role is corroborated by the November 2012 Group of Experts report, which refers to Runiga as the "leader of the M23".</justification><justification ssid="23822">According to a December 13, 2012 Associated Press article, Runiga showed the Associated Press a list of demands that he said will be presented to the Congolese government. Included in the demands are the resignation of Kabila and the dissolution of the national assembly. Runiga indicated that if given the opportunity, M23 could retake Goma. "And at this time we will not retreat," Runiga told the Associated Press. He also indicated that M23's political branch should resume its control of Goma as a precondition to negotiations. "I think our members who are in Kampala represent us. In due time I will be there, too. I am waiting for things to be organized and when Kabila will be there, I will go, too," Runiga said.</justification><justification ssid="24575">According to a November 26, 2012 Le Figaro article, Runiga met with DRC President Kabila on November 24, 2012 to begin discussions. Separately, in an interview with Le Figaro, Runiga stated, "M23 is composed primarily of former FARDC military members who defected to protest the non-respect of the March 23, 2009 accords." He added, "M23's soldiers are deserters from the army who left with their arms in hand. Recently, we recovered a lot of equipment from a military base in Bunagana. For the moment, this allows us to regain territory each day and to repel all the attacks from the FARDC. Our revolution is Congolese, led by the Congolese, for the Congolese people."</justification><justification ssid="23824">According to a November 22, 2012 Reuters article, Runiga stated that M23 had the capacity to hang on to Goma after M23's forces were bolstered by mutinying Congolese soldiers from the FARDC: "Firstly we have a disciplined army, and also we have the FARDC soldiers who've joined us. They're our brothers, they'll be retrained and recycled then we'll work with them."</justification><justification ssid="23825">According to a November 27, 2012 article published in The Guardian, Runiga indicated that M23 would refuse to obey a call by regional leaders of the International Conference of the Great Lakes to leave Goma in order to pave the way for peace talks. Instead, Runiga stated that M23's withdrawal from Goma would be the result, not a precondition, of negotiation.</justification><justification ssid="23826">According to the 15 November 2012 Final Report of the Group of Experts, Runiga led a delegation that travelled to Kampala, Uganda on July 29, 2012 and finalized the M23 movement's 21-point agenda ahead of anticipated negotiations at the International Conference on the Great Lakes Region.</justification><justification ssid="23827">According to a November 23, 2012 BBC article, M23 was formed when former members of the CNDP who had been integrated into the FARDC began to protest against bad conditions and pay, and lack of full implementation of the March 23, 2009 peace deal between the CNDP and the DRC that led to the CNDP's integration into the FARDC.</justification><justification ssid="23795">M23 has been engaged in active military operations in order to take control of territory in eastern DRC, according to the November 2012 IPIS report. M23 and FARDC fought over control of several towns and villages in eastern DRC on July 24 and July 25, 2012; M23 attacked the FARDC in Rumangabo on July 26, 2012; M23 drove FARDC from Kibumba on November 17, 2012; and M23 took control of Goma on November 20, 2012.</justification><justification ssid="23828">According to the November 2012 Group of Experts report, several ex-M23 combatants claim that M23 leaders summarily executed dozens of children who attempted to escape after being recruited as M23 child soldiers.</justification><justification ssid="23829">According to a September 11, 2012 report by Human Rights Watch (HRW), a Rwandan man, 18, who escaped after being forcibly recruited in Rwanda told HRW that he witnessed the execution of a 16-year old boy from his M23 unit who had tried to flee in June. The boy was captured and beaten to death by M23 fighters in front of the other recruits. An M23 commander who ordered his killing then allegedly told the other recruits "[h]e wanted to abandon us," as an explanation for why the boy had been killed. The report also states that witnesses claimed that at least 33 new recruits and other M23 fighters were summarily executed when they attempted to flee. Some were tied up and shot in front of other recruits as an example of the punishment they could receive. One young recruits told HRW, "[w]hen we were with M23, they said [we had a choice] and could stay with them or we could die. Lots of people tried to escape. Some were found and then that was immediately their death.</justification><other-information ssid="30316">Designation: M23, President</other-information><other-information ssid="35134">Entered the Republic of Rwanda on 16 Mar 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP).</other-information></individual><modification modification-type="amended" enactment-date="2016-10-14" publication-date="2016-10-14" effective-date="2016-10-13"><added><other-information ssid="30316">Designation: M23, President</other-information><other-information ssid="35134">Entered the Republic of Rwanda on 16 Mar 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP).</other-information></added><removed><other-information ssid="30316">Designation: M23, President</other-information><other-information ssid="30317">Entered the Republic of Rwanda on 16 Mar 2013. As of late 2014, residing in Rwanda.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="23796" main="true"><name ssid="23798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Runiga</value></name-part><name-part order="2" name-part-type="given-name"><value>Jean-Marie Lugerero</value></name-part></name><name ssid="24561" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jean-Marie</value></name-part><name-part order="2" name-part-type="family-name"><value>Rugerero</value></name-part></name><day-month-year ssid="23797" year="1960" calendar="Gregorian" quality="low"/><day-month-year ssid="24559" day="9" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="24560" place-id="24555" quality="good"/><address ssid="30597" place-id="30596" quality="good"/></identity><other-information ssid="30316">Designation: M23, President</other-information><other-information ssid="30317">Entered the Republic of Rwanda on 16 Mar 2013. As of late 2014, residing in Rwanda.</other-information></added><removed><identity ssid="23796" main="true"><name ssid="23798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Runiga</value></name-part><name-part order="2" name-part-type="given-name"><value>Jean-Marie Lugerero</value></name-part></name><name ssid="24561" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jean-Marie</value></name-part><name-part order="2" name-part-type="family-name"><value>Rugerero</value></name-part></name><day-month-year ssid="23797" year="1960" calendar="Gregorian" quality="low"/><day-month-year ssid="24559" day="9" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="24560" place-id="24555" quality="good"/><address ssid="24558" place-id="24549" quality="good"/></identity><other-information ssid="24556">M23 President</other-information><other-information ssid="24557">Entered the Republic of Rwanda on 16 Mar 2013, at Gasizi/Rubavu.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><identity ssid="23796" main="true"><name ssid="23798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Runiga</value></name-part><name-part order="2" name-part-type="given-name"><value>Jean-Marie Lugerero</value></name-part></name><name ssid="24561" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jean-Marie</value></name-part><name-part order="2" name-part-type="family-name"><value>Rugerero</value></name-part></name><day-month-year ssid="23797" year="1960" calendar="Gregorian" quality="low"/><day-month-year ssid="24559" day="9" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="24560" place-id="24555" quality="good"/><address ssid="24558" place-id="24549" quality="good"><remark>Current address</remark></address></identity><justification ssid="23794">A July 9, 2012 document signed by M23 leader Sultani Makenga named Runiga as the coordinator of the political wing of M23. According to the document, Runiga's appointment was prompted by the need to ensure the visibility of the M23 cause.</justification><justification ssid="23821">Runiga is named as the "President" of the M23 in postings on the group's website. His leadership role is corroborated by the November 2012 Group of Experts report, which refers to Runiga as the "leader of the M23".</justification><justification ssid="23822">According to a December 13, 2012 Associated Press article, Runiga showed the Associated Press a list of demands that he said will be presented to the Congolese government. Included in the demands are the resignation of Kabila and the dissolution of the national assembly. Runiga indicated that if given the opportunity, M23 could retake Goma. "And at this time we will not retreat," Runiga told the Associated Press. He also indicated that M23's political branch should resume its control of Goma as a precondition to negotiations. "I think our members who are in Kampala represent us. In due time I will be there, too. I am waiting for things to be organized and when Kabila will be there, I will go, too," Runiga said.</justification><justification ssid="24575">According to a November 26, 2012 Le Figaro article, Runiga met with DRC President Kabila on November 24, 2012 to begin discussions. Separately, in an interview with Le Figaro, Runiga stated, "M23 is composed primarily of former FARDC military members who defected to protest the non-respect of the March 23, 2009 accords." He added, "M23's soldiers are deserters from the army who left with their arms in hand. Recently, we recovered a lot of equipment from a military base in Bunagana. For the moment, this allows us to regain territory each day and to repel all the attacks from the FARDC. Our revolution is Congolese, led by the Congolese, for the Congolese people."</justification><justification ssid="23824">According to a November 22, 2012 Reuters article, Runiga stated that M23 had the capacity to hang on to Goma after M23's forces were bolstered by mutinying Congolese soldiers from the FARDC: "Firstly we have a disciplined army, and also we have the FARDC soldiers who've joined us. They're our brothers, they'll be retrained and recycled then we'll work with them."</justification><justification ssid="23825">According to a November 27, 2012 article published in The Guardian, Runiga indicated that M23 would refuse to obey a call by regional leaders of the International Conference of the Great Lakes to leave Goma in order to pave the way for peace talks. Instead, Runiga stated that M23's withdrawal from Goma would be the result, not a precondition, of negotiation.</justification><justification ssid="23826">According to the 15 November 2012 Final Report of the Group of Experts, Runiga led a delegation that travelled to Kampala, Uganda on July 29, 2012 and finalized the M23 movement's 21-point agenda ahead of anticipated negotiations at the International Conference on the Great Lakes Region.</justification><justification ssid="23827">According to a November 23, 2012 BBC article, M23 was formed when former members of the CNDP who had been integrated into the FARDC began to protest against bad conditions and pay, and lack of full implementation of the March 23, 2009 peace deal between the CNDP and the DRC that led to the CNDP's integration into the FARDC.</justification><justification ssid="23795">M23 has been engaged in active military operations in order to take control of territory in eastern DRC, according to the November 2012 IPIS report. M23 and FARDC fought over control of several towns and villages in eastern DRC on July 24 and July 25, 2012; M23 attacked the FARDC in Rumangabo on July 26, 2012; M23 drove FARDC from Kibumba on November 17, 2012; and M23 took control of Goma on November 20, 2012.</justification><justification ssid="23828">According to the November 2012 Group of Experts report, several ex-M23 combatants claim that M23 leaders summarily executed dozens of children who attempted to escape after being recruited as M23 child soldiers.</justification><justification ssid="23829">According to a September 11, 2012 report by Human Rights Watch (HRW), a Rwandan man, 18, who escaped after being forcibly recruited in Rwanda told HRW that he witnessed the execution of a 16-year old boy from his M23 unit who had tried to flee in June. The boy was captured and beaten to death by M23 fighters in front of the other recruits. An M23 commander who ordered his killing then allegedly told the other recruits "[h]e wanted to abandon us," as an explanation for why the boy had been killed. The report also states that witnesses claimed that at least 33 new recruits and other M23 fighters were summarily executed when they attempted to flee. Some were tied up and shot in front of other recruits as an example of the punishment they could receive. One young recruits told HRW, "[w]hen we were with M23, they said [we had a choice] and could stay with them or we could die. Lots of people tried to escape. Some were found and then that was immediately their death.</justification><other-information ssid="24556">M23 President</other-information><other-information ssid="24557">Entered the Republic of Rwanda on 16 Mar 2013, at Gasizi/Rubavu.</other-information></added><removed><identity ssid="23796" main="true"><name ssid="23798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Runiga</value></name-part><name-part order="2" name-part-type="given-name"><value>Jean-Marie Lugerero</value></name-part></name><day-month-year ssid="23797" year="1960" calendar="Gregorian" quality="low"/></identity><justification ssid="23794">A July 9, 2012 document signed by M23 leader Sultani Makenga named Runiga as the coordinator of the political wing of M23. According to the document, Runiga's appointment was prompted by the need to ensure the visibility of the M23 cause.</justification><justification ssid="23821">Runiga is named as the "President" of the M23 in postings on the group's website. His leadership role is corroborated by the November 2012 Group of Experts report, which refers to Runiga as the "leader of the M23".</justification><justification ssid="23822">According to a December 13, 2012 Associated Press article, Runiga showed the Associated Press a list of demands that he said will be presented to the Congolese government. Included in the demands are the resignation of Kabila and the dissolution of the national assembly. Runiga indicated that if given the opportunity, M23 could retake Goma. "And at this time we will not retreat," Runiga told the Associated Press. He also indicated that M23's political branch should resume its control of Goma as a precondition to negotiations. "I think our members who are in Kampala represent us. In due time I will be there, too. I am waiting for things to be organized and when Kabila will be there, I will go, too," Runiga said.</justification><justification ssid="23823">According to a November 26, 2012 Le Figaro article, Runiga met with DRC President Kabila on November 24, 2012 to begin discussions. Separately, in an interview with Le Figaro, Runiga stated, "M23 is composed primarily of former FARDC military members who defected to protest the non-respect of the March 23, 2009 accords." He added, "M23's soldiers are deserters from the army who left with their arms in hand. Recently, we recovered a lot of equipment from a military base in Bunagana. For the moment, this allows us to regain territory each day and to repel all the attacks from the FARDC… Our revolution is Congolese, led by the Congolese, for the Congolese people."</justification><justification ssid="23824">According to a November 22, 2012 Reuters article, Runiga stated that M23 had the capacity to hang on to Goma after M23's forces were bolstered by mutinying Congolese soldiers from the FARDC: "Firstly we have a disciplined army, and also we have the FARDC soldiers who've joined us. They're our brothers, they'll be retrained and recycled then we'll work with them."</justification><justification ssid="23825">According to a November 27, 2012 article published in The Guardian, Runiga indicated that M23 would refuse to obey a call by regional leaders of the International Conference of the Great Lakes to leave Goma in order to pave the way for peace talks. Instead, Runiga stated that M23's withdrawal from Goma would be the result, not a precondition, of negotiation.</justification><justification ssid="23826">According to the 15 November 2012 Final Report of the Group of Experts, Runiga led a delegation that travelled to Kampala, Uganda on July 29, 2012 and finalized the M23 movement's 21-point agenda ahead of anticipated negotiations at the International Conference on the Great Lakes Region.</justification><justification ssid="23827">According to a November 23, 2012 BBC article, M23 was formed when former members of the CNDP who had been integrated into the FARDC began to protest against bad conditions and pay, and lack of full implementation of the March 23, 2009 peace deal between the CNDP and the DRC that led to the CNDP's integration into the FARDC.</justification><justification ssid="23795">M23 has been engaged in active military operations in order to take control of territory in eastern DRC, according to the November 2012 IPIS report. M23 and FARDC fought over control of several towns and villages in eastern DRC on July 24 and July 25, 2012; M23 attacked the FARDC in Rumangabo on July 26, 2012; M23 drove FARDC from Kibumba on November 17, 2012; and M23 took control of Goma on November 20, 2012.</justification><justification ssid="23828">According to the November 2012 Group of Experts report, several ex-M23 combatants claim that M23 leaders summarily executed dozens of children who attempted to escape after being recruited as M23 child soldiers.</justification><justification ssid="23829">According to a September 11, 2012 report by Human Rights Watch (HRW), a Rwandan man, 18, who escaped after being forcibly recruited in Rwanda told HRW that he witnessed the execution of a 16-year old boy from his M23 unit who had tried to flee in June. The boy was captured and beaten to death by M23 fighters in front of the other recruits. An M23 commander who ordered his killing then allegedly told the other recruits "[h]e wanted to abandon us," as an explanation for why the boy had been killed. The report also states that witnesses claimed that at least 33 new recruits and other M23 fighters were summarily executed when they attempted to flee. Some were tied up and shot in front of other recruits as an example of the punishment they could receive. One young recruits told HRW, "[w]hen we were with M23, they said [we had a choice] and could stay with them or we could die. Lots of people tried to escape. Some were found and then that was immediately their death.</justification></removed></modification><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"><added><target ssid="23793"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="23796" main="true"><name ssid="23798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Runiga</value></name-part><name-part order="2" name-part-type="given-name"><value>Jean-Marie Lugerero</value></name-part></name><day-month-year ssid="23797" year="1960" calendar="Gregorian" quality="low"/></identity><justification ssid="23794">A July 9, 2012 document signed by M23 leader Sultani Makenga named Runiga as the coordinator of the political wing of M23. According to the document, Runiga's appointment was prompted by the need to ensure the visibility of the M23 cause.</justification><justification ssid="23821">Runiga is named as the "President" of the M23 in postings on the group's website. His leadership role is corroborated by the November 2012 Group of Experts report, which refers to Runiga as the "leader of the M23".</justification><justification ssid="23822">According to a December 13, 2012 Associated Press article, Runiga showed the Associated Press a list of demands that he said will be presented to the Congolese government. Included in the demands are the resignation of Kabila and the dissolution of the national assembly. Runiga indicated that if given the opportunity, M23 could retake Goma. "And at this time we will not retreat," Runiga told the Associated Press. He also indicated that M23's political branch should resume its control of Goma as a precondition to negotiations. "I think our members who are in Kampala represent us. In due time I will be there, too. I am waiting for things to be organized and when Kabila will be there, I will go, too," Runiga said.</justification><justification ssid="23823">According to a November 26, 2012 Le Figaro article, Runiga met with DRC President Kabila on November 24, 2012 to begin discussions. Separately, in an interview with Le Figaro, Runiga stated, "M23 is composed primarily of former FARDC military members who defected to protest the non-respect of the March 23, 2009 accords." He added, "M23's soldiers are deserters from the army who left with their arms in hand. Recently, we recovered a lot of equipment from a military base in Bunagana. For the moment, this allows us to regain territory each day and to repel all the attacks from the FARDC… Our revolution is Congolese, led by the Congolese, for the Congolese people."</justification><justification ssid="23824">According to a November 22, 2012 Reuters article, Runiga stated that M23 had the capacity to hang on to Goma after M23's forces were bolstered by mutinying Congolese soldiers from the FARDC: "Firstly we have a disciplined army, and also we have the FARDC soldiers who've joined us. They're our brothers, they'll be retrained and recycled then we'll work with them."</justification><justification ssid="23825">According to a November 27, 2012 article published in The Guardian, Runiga indicated that M23 would refuse to obey a call by regional leaders of the International Conference of the Great Lakes to leave Goma in order to pave the way for peace talks. Instead, Runiga stated that M23's withdrawal from Goma would be the result, not a precondition, of negotiation.</justification><justification ssid="23826">According to the 15 November 2012 Final Report of the Group of Experts, Runiga led a delegation that travelled to Kampala, Uganda on July 29, 2012 and finalized the M23 movement's 21-point agenda ahead of anticipated negotiations at the International Conference on the Great Lakes Region.</justification><justification ssid="23827">According to a November 23, 2012 BBC article, M23 was formed when former members of the CNDP who had been integrated into the FARDC began to protest against bad conditions and pay, and lack of full implementation of the March 23, 2009 peace deal between the CNDP and the DRC that led to the CNDP's integration into the FARDC.</justification><justification ssid="23795">M23 has been engaged in active military operations in order to take control of territory in eastern DRC, according to the November 2012 IPIS report. M23 and FARDC fought over control of several towns and villages in eastern DRC on July 24 and July 25, 2012; M23 attacked the FARDC in Rumangabo on July 26, 2012; M23 drove FARDC from Kibumba on November 17, 2012; and M23 took control of Goma on November 20, 2012.</justification><justification ssid="23828">According to the November 2012 Group of Experts report, several ex-M23 combatants claim that M23 leaders summarily executed dozens of children who attempted to escape after being recruited as M23 child soldiers.</justification><justification ssid="23829">According to a September 11, 2012 report by Human Rights Watch (HRW), a Rwandan man, 18, who escaped after being forcibly recruited in Rwanda told HRW that he witnessed the execution of a 16-year old boy from his M23 unit who had tried to flee in June. The boy was captured and beaten to death by M23 fighters in front of the other recruits. An M23 commander who ordered his killing then allegedly told the other recruits "[h]e wanted to abandon us," as an explanation for why the boy had been killed. The report also states that witnesses claimed that at least 33 new recruits and other M23 fighters were summarily executed when they attempted to flee. Some were tied up and shot in front of other recruits as an example of the punishment they could receive. One young recruits told HRW, "[w]hen we were with M23, they said [we had a choice] and could stay with them or we could die. Lots of people tried to escape. Some were found and then that was immediately their death.</justification></individual></target></added></modification></target><target ssid="23799"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="23803" main="true"><name ssid="23805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forces démocratiques de libération du Rwanda (FDLR)</value></name-part></name><name ssid="23807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FDLR</value></name-part></name><name ssid="23808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Force Combattante Abacunguzi</value></name-part></name><name ssid="30345" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Combatant Force for the Liberation of Rwanda</value></name-part></name><name ssid="30346" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FOCA</value></name-part></name><address ssid="30343" place-id="30341" quality="good"/><address ssid="30344" place-id="30342" quality="good"/></identity><justification ssid="24582">The Forces démocratiques de libération du Rwanda (FDLR) is one of the largest foreign armed groups operating in the territory of the Democratic Republic of the Congo (DRC). The group was formed in 2000, and has committed serious violations of international law involving the targeting of women and children in armed conflict, including killing and maiming, sexual violence, and forced displacement.</justification><justification ssid="24583">According to a 2010 report from Amnesty International, the FDLR were responsible for the killings of ninety-six civilians in Busurguni, Walikali territory. Some of the victims were burned alive in their homes.</justification><justification ssid="24584">According to the same source, in June 2010, an NGO medical centre reported around sixty cases a month of girls and women who had been raped in the southern Lubero territory, North-Kivu by armed groups including the FDLR.</justification><justification ssid="23832">According to a December 20, 2010 report from Human Rights Watch (HRW), there has been documented evidence of the FDLR actively conducting child recruitment. HRW has identified at least 83 Congolese children under the age of 18, some as young as 14, who have been forcibly recruited by the FDLR.</justification><justification ssid="24585">In January 2012, HRW reported that FDLR combatants attacked numerous villages in the Masisi territory, killing six civilians, raping two women, and abducting at least 48 people. According to a June 2012 report from HRW, in May 2012 FDLR fighters attacked civilians in Kamananga and Lumenje, in South Kivu province, as well as in Chambucha, Walikale territory, and villages in the Ufumandu area of Masisi territory, North Kivu province. In these attacks, FDLR fighters with machetes and knives hacked to death dozens of civilians, including numerous children.</justification><justification ssid="23834">According to the June 2012 Group of Experts Report, the FDLR attacked several villages in South Kivu from December 31, 2011 to January 4, 2012. A United Nations investigation confirmed that at least 33 persons, including 9 children and 6 women, had been killed, either burned alive, decapitated or shot during the attack. In addition, one woman and one girl had been raped.</justification><justification ssid="23835">The June 2012 Group of Experts Report also states that a United Nations investigation confirmed that the FDLR massacred at least 14 civilians, including 5 women and 5 children in South Kivu in May 2012. According to the November 2012 Group of Experts report, the UN documented at least 106 incidents of sexual violence committed by the FDLR between December 2011 and September 2012. The November 2012 Group of Experts report notes that, according to a UN investigation, the FDLR raped seven women in the night of 10 March 2012, including a minor, in Kalinganya, Kabare territory. The FDLR attacked the village again on 10 April 2012 and raped three of the women for the second time. The November 2012 Group of Experts report also reports 11 killings by the FDLR in Bushibwambombo, Kalehe on 6 April 2012, and FDLR involvement in 19 further killings in Masisi territory, including five minors and six women, in May.</justification><other-information ssid="30347">Email: Fdlr@fmx.de (mailto:Fdlr@fmx.de); fldrrse@yahoo.fr (mailto:fldrrse@yahoo.fr); fdlr@gmx.net (mailto:fdlr@gmx.net); fdlrsrt@gmail.com (mailto:fdlrsrt@gmail.com); humura2020@gmail.com (mailto:humura2020@gmail.com)</other-information></entity><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="23803" main="true"><name ssid="23805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forces démocratiques de libération du Rwanda (FDLR)</value></name-part></name><name ssid="23807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FDLR</value></name-part></name><name ssid="23808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Force Combattante Abacunguzi</value></name-part></name><name ssid="30345" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Combatant Force for the Liberation of Rwanda</value></name-part></name><name ssid="30346" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FOCA</value></name-part></name><address ssid="30343" place-id="30341" quality="good"/><address ssid="30344" place-id="30342" quality="good"/></identity><other-information ssid="30347">Email: Fdlr@fmx.de (mailto:Fdlr@fmx.de); fldrrse@yahoo.fr (mailto:fldrrse@yahoo.fr); fdlr@gmx.net (mailto:fdlr@gmx.net); fdlrsrt@gmail.com (mailto:fdlrsrt@gmail.com); humura2020@gmail.com (mailto:humura2020@gmail.com)</other-information></added><removed><identity ssid="23803" main="true"><name ssid="23805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forces démocratiques de libération du Rwanda (FDLR)</value></name-part></name><name ssid="23807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FDLR</value></name-part></name><name ssid="23808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Force Combattante Abacunguzi</value></name-part></name><name ssid="23809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FOCA</value></name-part></name><name ssid="23810" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Combatant Force for the Liberation of Rwanda</value></name-part></name></identity><other-information ssid="23801">Location: North and South Kivu, DRC</other-information><other-information ssid="23838">fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><identity ssid="23803" main="true"><name ssid="23805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forces démocratiques de libération du Rwanda (FDLR)</value></name-part></name><name ssid="23807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FDLR</value></name-part></name><name ssid="23808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Force Combattante Abacunguzi</value></name-part></name><name ssid="23809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FOCA</value></name-part></name><name ssid="23810" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Combatant Force for the Liberation of Rwanda</value></name-part></name></identity><justification ssid="24582">The Forces démocratiques de libération du Rwanda (FDLR) is one of the largest foreign armed groups operating in the territory of the Democratic Republic of the Congo (DRC). The group was formed in 2000, and has committed serious violations of international law involving the targeting of women and children in armed conflict, including killing and maiming, sexual violence, and forced displacement.</justification><justification ssid="24583">According to a 2010 report from Amnesty International, the FDLR were responsible for the killings of ninety-six civilians in Busurguni, Walikali territory. Some of the victims were burned alive in their homes.</justification><justification ssid="24584">According to the same source, in June 2010, an NGO medical centre reported around sixty cases a month of girls and women who had been raped in the southern Lubero territory, North-Kivu by armed groups including the FDLR.</justification><justification ssid="23832">According to a December 20, 2010 report from Human Rights Watch (HRW), there has been documented evidence of the FDLR actively conducting child recruitment. HRW has identified at least 83 Congolese children under the age of 18, some as young as 14, who have been forcibly recruited by the FDLR.</justification><justification ssid="24585">In January 2012, HRW reported that FDLR combatants attacked numerous villages in the Masisi territory, killing six civilians, raping two women, and abducting at least 48 people. According to a June 2012 report from HRW, in May 2012 FDLR fighters attacked civilians in Kamananga and Lumenje, in South Kivu province, as well as in Chambucha, Walikale territory, and villages in the Ufumandu area of Masisi territory, North Kivu province. In these attacks, FDLR fighters with machetes and knives hacked to death dozens of civilians, including numerous children.</justification><justification ssid="23834">According to the June 2012 Group of Experts Report, the FDLR attacked several villages in South Kivu from December 31, 2011 to January 4, 2012. A United Nations investigation confirmed that at least 33 persons, including 9 children and 6 women, had been killed, either burned alive, decapitated or shot during the attack. In addition, one woman and one girl had been raped.</justification><justification ssid="23835">The June 2012 Group of Experts Report also states that a United Nations investigation confirmed that the FDLR massacred at least 14 civilians, including 5 women and 5 children in South Kivu in May 2012. According to the November 2012 Group of Experts report, the UN documented at least 106 incidents of sexual violence committed by the FDLR between December 2011 and September 2012. The November 2012 Group of Experts report notes that, according to a UN investigation, the FDLR raped seven women in the night of 10 March 2012, including a minor, in Kalinganya, Kabare territory. The FDLR attacked the village again on 10 April 2012 and raped three of the women for the second time. The November 2012 Group of Experts report also reports 11 killings by the FDLR in Bushibwambombo, Kalehe on 6 April 2012, and FDLR involvement in 19 further killings in Masisi territory, including five minors and six women, in May.</justification></added><removed><identity ssid="23803" main="true"><name ssid="23805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forces démocratiques de libération du Rwanda (FDLR)</value></name-part></name><name ssid="23806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forces démocratiques de libération du Rwanda</value></name-part></name><name ssid="23807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FDLR</value></name-part></name><name ssid="23808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Force Combattante Abacunguzi</value></name-part></name><name ssid="23809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FOCA</value></name-part></name><name ssid="23810" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Combatant Force for the Liberation of Rwanda</value></name-part></name></identity><justification ssid="23800">The Forces démocratiques de libération du Rwanda (FDLR) is one of the largest foreign armed groups operating in the territory of the Democratic Republic of the Congo (DRC). The group was formed in 2000, and, as detailed below, has committed serious violations of international law involving the targeting of women and children in armed conflict in the DRC, including killing and maiming, sexual violence, and forced displacement.</justification><justification ssid="23830">According to a 2010 report from Amnesty International on Human Rights in the DRC, the FDLR were responsible for the killings of ninety-six civilians in Busurguni, Walikali territory. Some of the victims were burned alive in their homes.</justification><justification ssid="23831">According to a 2010 report from Amnesty International on Human Rights in the DRC, in June 2010, an NGO medical centre reported around sixty cases a month of girls and women who had been raped in the southern Lubero territory, North-Kivu armed groups including the FDLR.</justification><justification ssid="23832">According to a December 20, 2010 report from Human Rights Watch (HRW), there has been documented evidence of the FDLR actively conducting child recruitment. HRW has identified at least 83 Congolese children under the age of 18, some as young as 14, who have been forcibly recruited by the FDLR.</justification><justification ssid="23833">In January of 2012, HRW reported that FDLR combatants attacked numerous villages in the Masisi territory, killing six civilians, raping two women, and abducting at least 48 people whose whereabouts remain unknown. According to a June 2012 report from HRW, in May 2012 FDLR fighters attacked civilians in Kamananga and Lumenje, in South Kivu province, as well as in Chambucha, Walikale territory, and villages in the Ufumandu area of Masisi territory, North Kivu province. In these attacks, FDLR fighters with machetes and knives hacked to death dozens of civilians, including numerous children.</justification><justification ssid="23834">According to the June 2012 Group of Experts Report, the FDLR attacked several villages in South Kivu from December 31, 2011 to January 4, 2012. A United Nations investigation confirmed that at least 33 persons, including 9 children and 6 women, had been killed, either burned alive, decapitated or shot during the attack. In addition, one woman and one girl had been raped.</justification><justification ssid="23835">The June 2012 Group of Experts Report also states that a United Nations investigation confirmed that the FDLR massacred at least 14 civilians, including 5 women and 5 children in South Kivu in May 2012. According to the November 2012 Group of Experts report, the UN documented at least 106 incidents of sexual violence committed by the FDLR between December 2011 and September 2012. The November 2012 Group of Experts report notes that, according to a UN investigation, the FDLR raped seven women in the night of 10 March 2012, including a minor, in Kalinganya, Kabare territory. The FDLR attacked the village again on 10 April 2012 and raped three of the women for the second time. The November 2012 Group of Experts report also reports 11 killings by the FDLR in Bushibwambombo, Kalehe on 6 April 2012, and FDLR involvement in 19 further killings in Masisi territory, including five minors and six women, in May.</justification></removed></modification><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"><added><target ssid="23799"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="23803" main="true"><name ssid="23805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forces démocratiques de libération du Rwanda (FDLR)</value></name-part></name><name ssid="23806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forces démocratiques de libération du Rwanda</value></name-part></name><name ssid="23807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FDLR</value></name-part></name><name ssid="23808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Force Combattante Abacunguzi</value></name-part></name><name ssid="23809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FOCA</value></name-part></name><name ssid="23810" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Combatant Force for the Liberation of Rwanda</value></name-part></name></identity><justification ssid="23800">The Forces démocratiques de libération du Rwanda (FDLR) is one of the largest foreign armed groups operating in the territory of the Democratic Republic of the Congo (DRC). The group was formed in 2000, and, as detailed below, has committed serious violations of international law involving the targeting of women and children in armed conflict in the DRC, including killing and maiming, sexual violence, and forced displacement.</justification><justification ssid="23830">According to a 2010 report from Amnesty International on Human Rights in the DRC, the FDLR were responsible for the killings of ninety-six civilians in Busurguni, Walikali territory. Some of the victims were burned alive in their homes.</justification><justification ssid="23831">According to a 2010 report from Amnesty International on Human Rights in the DRC, in June 2010, an NGO medical centre reported around sixty cases a month of girls and women who had been raped in the southern Lubero territory, North-Kivu armed groups including the FDLR.</justification><justification ssid="23832">According to a December 20, 2010 report from Human Rights Watch (HRW), there has been documented evidence of the FDLR actively conducting child recruitment. HRW has identified at least 83 Congolese children under the age of 18, some as young as 14, who have been forcibly recruited by the FDLR.</justification><justification ssid="23833">In January of 2012, HRW reported that FDLR combatants attacked numerous villages in the Masisi territory, killing six civilians, raping two women, and abducting at least 48 people whose whereabouts remain unknown. According to a June 2012 report from HRW, in May 2012 FDLR fighters attacked civilians in Kamananga and Lumenje, in South Kivu province, as well as in Chambucha, Walikale territory, and villages in the Ufumandu area of Masisi territory, North Kivu province. In these attacks, FDLR fighters with machetes and knives hacked to death dozens of civilians, including numerous children.</justification><justification ssid="23834">According to the June 2012 Group of Experts Report, the FDLR attacked several villages in South Kivu from December 31, 2011 to January 4, 2012. A United Nations investigation confirmed that at least 33 persons, including 9 children and 6 women, had been killed, either burned alive, decapitated or shot during the attack. In addition, one woman and one girl had been raped.</justification><justification ssid="23835">The June 2012 Group of Experts Report also states that a United Nations investigation confirmed that the FDLR massacred at least 14 civilians, including 5 women and 5 children in South Kivu in May 2012. According to the November 2012 Group of Experts report, the UN documented at least 106 incidents of sexual violence committed by the FDLR between December 2011 and September 2012. The November 2012 Group of Experts report notes that, according to a UN investigation, the FDLR raped seven women in the night of 10 March 2012, including a minor, in Kalinganya, Kabare territory. The FDLR attacked the village again on 10 April 2012 and raped three of the women for the second time. The November 2012 Group of Experts report also reports 11 killings by the FDLR in Bushibwambombo, Kalehe on 6 April 2012, and FDLR involvement in 19 further killings in Masisi territory, including five minors and six women, in May.</justification><other-information ssid="23801">Location: North and South Kivu, DRC</other-information><other-information ssid="23838">fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net</other-information></entity></target></added></modification></target><target ssid="23811"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="23813" main="true"><name ssid="23814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M23</value></name-part></name><name ssid="30349" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mouvement du 23 mars</value></name-part></name></identity><justification ssid="24586">The Mouvement Du 23 Mars (M23) is an armed group operating in the Democratic Republic of the Congo (DRC) that has been the recipient of arms and related materiel, including advice, training, and assistance related to military activities. Several eyewitness testimonies state that M23 receives general military supplies from the Rwandan Defense Forces (RDF) in the form of weapons and ammunition in addition to materiel support for combat operations.</justification><justification ssid="23836">M23 has been complicit in and responsible for committing serious violations of international law involving the targeting of women and children in situations of armed conflict in the DRC including killing and maiming, sexual violence, abduction, and forced displacement. According to numerous reports, investigations, and testimonies from eyewitnesses, M23 has been responsible for carrying out mass killings of civilians, as well as raping women and children throughout various regions of the DRC. Several reports indicate that M23 fighters have carried out 46 rapes against women and girls, the youngest of which was 8 years old. In addition to reports of sexual violence, M23 has also carried out extensive forced recruitment campaigns of children into the ranks of the group. It is estimated that M23 has carried out the forced recruitment of 146 young men and boys in the Rutshuru territory alone in eastern DRC since July 2012. Some of the victims have been as young as 15 years old.</justification><justification ssid="23837">The atrocities committed by M23 against the civilian population of the DRC, as well as M23's forced recruitment campaign, and being the recipient of arms and military assistance has dramatically contributed to instability and conflict within the region and in some instances, violated international law.</justification><other-information ssid="30348">Email: mouvementdu23mars1@gmail.com (mailto:mouvementdu23mars1@gmail.com)</other-information></entity><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="23813" main="true"><name ssid="23814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M23</value></name-part></name><name ssid="30349" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mouvement du 23 mars</value></name-part></name></identity><other-information ssid="30348">Email: mouvementdu23mars1@gmail.com (mailto:mouvementdu23mars1@gmail.com)</other-information></added><removed><identity ssid="23813" main="true"><name ssid="23814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M23</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><justification ssid="24586">The Mouvement Du 23 Mars (M23) is an armed group operating in the Democratic Republic of the Congo (DRC) that has been the recipient of arms and related materiel, including advice, training, and assistance related to military activities. Several eyewitness testimonies state that M23 receives general military supplies from the Rwandan Defense Forces (RDF) in the form of weapons and ammunition in addition to materiel support for combat operations.</justification><justification ssid="23836">M23 has been complicit in and responsible for committing serious violations of international law involving the targeting of women and children in situations of armed conflict in the DRC including killing and maiming, sexual violence, abduction, and forced displacement. According to numerous reports, investigations, and testimonies from eyewitnesses, M23 has been responsible for carrying out mass killings of civilians, as well as raping women and children throughout various regions of the DRC. Several reports indicate that M23 fighters have carried out 46 rapes against women and girls, the youngest of which was 8 years old. In addition to reports of sexual violence, M23 has also carried out extensive forced recruitment campaigns of children into the ranks of the group. It is estimated that M23 has carried out the forced recruitment of 146 young men and boys in the Rutshuru territory alone in eastern DRC since July 2012. Some of the victims have been as young as 15 years old.</justification><justification ssid="23837">The atrocities committed by M23 against the civilian population of the DRC, as well as M23's forced recruitment campaign, and being the recipient of arms and military assistance has dramatically contributed to instability and conflict within the region and in some instances, violated international law.</justification></added><removed><justification ssid="23812">The Mouvement Du 23 Mars (M23) is an armed group operating in the Democratic Republic of the Congo (DRC) that has been the recipient in the territory of the DRC of arms and related materiel, including advice, training, and assistance related to military activities. Several eyewitness testimonies state that M23 receives general military supplies from the Rwandan Defense Forces (RDF) in the form of weapons and ammunition in addition to materiel support for combat operations.</justification><justification ssid="23836">M23 has been complicit in and responsible for committing serious violations of international law involving the targeting of women and children in situations of armed conflict in the DRC including killing and maiming, sexual violence, abduction, and forced displacement. According to numerous reports, investigations, and testimonies from eyewitnesses, M23 has been responsible for carrying out mass killings of civilians, as well as raping women and children throughout various regions of the DRC. Several reports indicate that M23 fighters have carried out 46 rapes against women and girls, the youngest of which was 8 years old. In addition to reports of sexual violence, M23 has also carried out extensive forced recruitment campaigns of children into the ranks of the group. It is estimated that M23 has carried out the forced recruitment of 146 young men and boys in the Rutshuru territory alone in eastern DRC since July 2012. Some of the victims have been as young as 15 years old.</justification><justification ssid="23837">The atrocities committed by M23 against the civilian population of the DRC, as well as M23's forced recruitment campaign, and being the recipient of arms and military assistance has dramatically contributed to instability and conflict within the region and in some instances, violated international law.</justification></removed></modification><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"><added><target ssid="23811"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="23813" main="true"><name ssid="23814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M23</value></name-part></name></identity><justification ssid="23812">The Mouvement Du 23 Mars (M23) is an armed group operating in the Democratic Republic of the Congo (DRC) that has been the recipient in the territory of the DRC of arms and related materiel, including advice, training, and assistance related to military activities. Several eyewitness testimonies state that M23 receives general military supplies from the Rwandan Defense Forces (RDF) in the form of weapons and ammunition in addition to materiel support for combat operations.</justification><justification ssid="23836">M23 has been complicit in and responsible for committing serious violations of international law involving the targeting of women and children in situations of armed conflict in the DRC including killing and maiming, sexual violence, abduction, and forced displacement. According to numerous reports, investigations, and testimonies from eyewitnesses, M23 has been responsible for carrying out mass killings of civilians, as well as raping women and children throughout various regions of the DRC. Several reports indicate that M23 fighters have carried out 46 rapes against women and girls, the youngest of which was 8 years old. In addition to reports of sexual violence, M23 has also carried out extensive forced recruitment campaigns of children into the ranks of the group. It is estimated that M23 has carried out the forced recruitment of 146 young men and boys in the Rutshuru territory alone in eastern DRC since July 2012. Some of the victims have been as young as 15 years old.</justification><justification ssid="23837">The atrocities committed by M23 against the civilian population of the DRC, as well as M23's forced recruitment campaign, and being the recipient of arms and military assistance has dramatically contributed to instability and conflict within the region and in some instances, violated international law.</justification></entity></target></added></modification></target><target ssid="27961"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="27963" main="true"><name ssid="30599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ADF</value></name-part></name><name ssid="30600" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda</value></name-part></name><name ssid="30335" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ADF/NALU</value></name-part></name><name ssid="30336" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NALU</value></name-part></name><name ssid="30333" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Allied Democratic Forces</value></name-part></name><address ssid="27964" place-id="28458" quality="good"/></identity><justification ssid="27969">The ADF has recruited and used child soldiers in violation of applicable international law (UNSCR paragraph 4 (d)). The United Nations Group of Experts on the Democratic Republic of the Congo’s ("GOE") 2013 final report stated that the GOE interviewed three former ADF fighters who had escaped during 2013 and who described how ADF recruiters in Uganda lure people to the DRC with false promises of employment (for adults) and free education (for children) and then force them to join the ADF. Also according to the GOE’s report, former ADF fighters told the GOE that the ADF’s training groups typically include adult men and boys and two boys who escaped from the ADF in 2013 told the GOE that they had received military training from the ADF. The GOE report also includes an account of ADF’s training by a “former ADF child soldier”. According to the GOE’s 2012 final report, the ADF recruits include children, as exemplified by the case of an ADF recruiter who was captured by Ugandan authorities in Kasese with six young boys on his way to the DRC in Jul 2012. A specific example of the ADF’s recruitment and use of children is seen in a 6 Jan 2009 letter from the former Africa Director for Human Rights Watch, Georgette Gagnon, to Uganda’s former Minister of Justice, Kiddhu Makubuyu, stating that a boy named Bushobozi Irumba was abducted at 9 years of age by the ADF in 2000. He was required to provide transport and other services to ADF fighters. In addition, “The Africa Report” cited allegations that the ADF is allegedly recruiting children as young as 10 years of age as child soldiers and cited a Uganda People’s Defence Force (UPDF) spokesperson as stating that the UPDF rescued 30 children from a training camp on Buvuma Island in Lake Victoria.</justification><justification ssid="27970">The ADF has also committed numerous violations of international human rights and international humanitarian law against women and children, including killing, maiming, and sexual violence (UNSCR paragraph 4 (e)). According to the GOE 2013 final report, in 2013 the ADF attacked numerous villages, which prompted more than 66,000 people to flee into Uganda. These attacks depopulated a large area, which ADF has since controlled by abducting or killing people who return to their villages. Between Jul and Sep 2013, ADF decapitated at least five people in the Kamango area, shot several others, and kidnapped dozens more. These actions terrorized the local population and deterred people from returning home. The Global Horizontal Note, a monitoring and reporting mechanism of grave violations against children in situations of armed conflict, reported to the Security Council’s Working Group on Children and Armed Conflict (CAAC) that during the Oct to Dec 2013 reporting period, ADF was responsible for 14 of the 18 child casualties documented, including in an incident on 11 Dec 2013, in Beni territory, North Kivu, when ADF attacked the village of Musuku, killing 23 people, including 11 children (three girls and eight boys), aged 2 months to 17 years. All victims had all been severely mutilated with machetes, including two children who survived the attack. The Mar 2014 Report of the Secretary General on Conflict Related Sexual Violence identifies the “Allied Democratic Forces — National Army for the Liberation of Uganda” on its list of “Parties credibly suspected of committing or being responsible for rape or other forms of sexual violence in situations of armed conflict.”</justification><justification ssid="27973">The ADF has also participated in attacks against the UN Organization Stabilization Mission in the DRC (MONUSCO) peacekeepers (UNSCR paragraph 4 (i)). MONUSCO reported that ADF has conducted at least two attacks on MONUSCO peacekeepers. The first, on 14 Jul 2013, was an attack on a MONUSCO patrol on the road between Mbau and Kamango. This attack is detailed in the 2013 GOE final report. The second attack occurred on 3 Mar 2014. A MONUSCO vehicle was attacked with grenades 10 kilometres from the Mavivi airport in Beni, resulting in injuries to five peacekeepers.</justification><relation ssid="43138" target-id="3217" relation-type="related-to"></relation><relation ssid="43137" target-id="41278" relation-type="related-to"></relation><other-information ssid="35138">The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.</other-information><other-information ssid="43142">The ADF’s military commander is Hood Lukwago.</other-information><other-information ssid="43129">ADF founder and leader, Jamil Mukulu (SSID: 100-3217), was arrested in Dar es Salaam, Tanzania in Apr 2015. He was subsequently extradited to Kampala, Uganda in Jul 2015. As of Jun 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.</other-information><other-information ssid="43130">Seka Baluku (SSID: 100-41278) succeeded Jamil Mukulu (SSID: 100-3217) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 Feb 2019, and Mantumbi, Beni territory, on 5 Dec 2019 and 30 Jan 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.</other-information><other-information ssid="43131">INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2020-08-20" publication-date="2020-08-20" effective-date="2020-08-19"><added><relation ssid="43138" target-id="3217" relation-type="related-to"></relation><relation ssid="43137" target-id="41278" relation-type="related-to"></relation><other-information ssid="35138">The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.</other-information><other-information ssid="43142">The ADF’s military commander is Hood Lukwago.</other-information><other-information ssid="43129">ADF founder and leader, Jamil Mukulu (SSID: 100-3217), was arrested in Dar es Salaam, Tanzania in Apr 2015. He was subsequently extradited to Kampala, Uganda in Jul 2015. As of Jun 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.</other-information><other-information ssid="43130">Seka Baluku (SSID: 100-41278) succeeded Jamil Mukulu (SSID: 100-3217) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 Feb 2019, and Mantumbi, Beni territory, on 5 Dec 2019 and 30 Jan 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.</other-information><other-information ssid="43131">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><relation ssid="28455" target-id="3217" relation-type="related-to"></relation><other-information ssid="35138">The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.</other-information><other-information ssid="27972">The ADF’s military commander is Hood Lukwago and its supreme leader is the sanctioned individual Jamil Mukulu.</other-information><other-information ssid="35137">ADF founder and leader, Jamil Mukulu (SSID: 100-3217), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-10-20" publication-date="2016-10-20" effective-date="2016-10-19"><added><other-information ssid="35138">The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.</other-information><other-information ssid="27972">The ADF’s military commander is Hood Lukwago and its supreme leader is the sanctioned individual Jamil Mukulu.</other-information><other-information ssid="35137">ADF founder and leader, Jamil Mukulu (SSID: 100-3217), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.</other-information></added><removed><other-information ssid="27971">The AFD was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.</other-information><other-information ssid="27972">The ADF’s military commander is Hood Lukwago and its supreme leader is the sanctioned individual Jamil Mukulu.</other-information><other-information ssid="30334">As of December 2014, ADF was split into several small groups. Jamil Mukulu leads one group, which contains several senior ADF leaders, and is in an unknown location, probably in North Kivu Province. Seka Baluku leads the other main group, which operates in the forest northeast of Beni town in North Kivu Province. ADF also has an extensive support network in DRC, Uganda, Rwanda, and possibly other countries.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="27963" main="true"><name ssid="30599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ADF</value></name-part></name><name ssid="30600" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda</value></name-part></name><name ssid="30335" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ADF/NALU</value></name-part></name><name ssid="30336" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NALU</value></name-part></name><name ssid="30333" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Allied Democratic Forces</value></name-part></name><address ssid="27964" place-id="28458" quality="good"/></identity><other-information ssid="27971">The AFD was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.</other-information><other-information ssid="27972">The ADF’s military commander is Hood Lukwago and its supreme leader is the sanctioned individual Jamil Mukulu.</other-information><other-information ssid="30334">As of December 2014, ADF was split into several small groups. Jamil Mukulu leads one group, which contains several senior ADF leaders, and is in an unknown location, probably in North Kivu Province. Seka Baluku leads the other main group, which operates in the forest northeast of Beni town in North Kivu Province. ADF also has an extensive support network in DRC, Uganda, Rwanda, and possibly other countries.</other-information></added><removed><identity ssid="27963" main="true"><name ssid="27965" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Allied Democratic Forces (ADF)</value></name-part></name><name ssid="27966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forces démocratiques alliées - Armée nationale de libération de l'Ouganda</value></name-part></name><name ssid="27967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ADF/NALU</value></name-part></name><name ssid="27968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Alliance of Democratic Forces</value></name-part></name><address ssid="27964" place-id="28458" quality="good"/></identity><other-information ssid="27971">The AFD was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.</other-information><other-information ssid="27972">The ADF’s military commander is Hood Lukwago and its supreme leader is the sanctioned individual Jamil Mukulu.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-11" publication-date="2014-08-12" effective-date="2014-08-12"><added><target ssid="27961"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="27963" main="true"><name ssid="27965" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Allied Democratic Forces (ADF)</value></name-part></name><name ssid="27966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forces démocratiques alliées - Armée nationale de libération de l'Ouganda</value></name-part></name><name ssid="27967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ADF/NALU</value></name-part></name><name ssid="27968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Alliance of Democratic Forces</value></name-part></name><address ssid="27964" place-id="28458" quality="good"/></identity><justification ssid="27969">The ADF has recruited and used child soldiers in violation of applicable international law (UNSCR paragraph 4 (d)). The United Nations Group of Experts on the Democratic Republic of the Congo’s ("GOE") 2013 final report stated that the GOE interviewed three former ADF fighters who had escaped during 2013 and who described how ADF recruiters in Uganda lure people to the DRC with false promises of employment (for adults) and free education (for children) and then force them to join the ADF. Also according to the GOE’s report, former ADF fighters told the GOE that the ADF’s training groups typically include adult men and boys and two boys who escaped from the ADF in 2013 told the GOE that they had received military training from the ADF. The GOE report also includes an account of ADF’s training by a “former ADF child soldier”. According to the GOE’s 2012 final report, the ADF recruits include children, as exemplified by the case of an ADF recruiter who was captured by Ugandan authorities in Kasese with six young boys on his way to the DRC in Jul 2012. A specific example of the ADF’s recruitment and use of children is seen in a 6 Jan 2009 letter from the former Africa Director for Human Rights Watch, Georgette Gagnon, to Uganda’s former Minister of Justice, Kiddhu Makubuyu, stating that a boy named Bushobozi Irumba was abducted at 9 years of age by the ADF in 2000. He was required to provide transport and other services to ADF fighters. In addition, “The Africa Report” cited allegations that the ADF is allegedly recruiting children as young as 10 years of age as child soldiers and cited a Uganda People’s Defence Force (UPDF) spokesperson as stating that the UPDF rescued 30 children from a training camp on Buvuma Island in Lake Victoria.</justification><justification ssid="27970">The ADF has also committed numerous violations of international human rights and international humanitarian law against women and children, including killing, maiming, and sexual violence (UNSCR paragraph 4 (e)). According to the GOE 2013 final report, in 2013 the ADF attacked numerous villages, which prompted more than 66,000 people to flee into Uganda. These attacks depopulated a large area, which ADF has since controlled by abducting or killing people who return to their villages. Between Jul and Sep 2013, ADF decapitated at least five people in the Kamango area, shot several others, and kidnapped dozens more. These actions terrorized the local population and deterred people from returning home. The Global Horizontal Note, a monitoring and reporting mechanism of grave violations against children in situations of armed conflict, reported to the Security Council’s Working Group on Children and Armed Conflict (CAAC) that during the Oct to Dec 2013 reporting period, ADF was responsible for 14 of the 18 child casualties documented, including in an incident on 11 Dec 2013, in Beni territory, North Kivu, when ADF attacked the village of Musuku, killing 23 people, including 11 children (three girls and eight boys), aged 2 months to 17 years. All victims had all been severely mutilated with machetes, including two children who survived the attack. The Mar 2014 Report of the Secretary General on Conflict Related Sexual Violence identifies the “Allied Democratic Forces — National Army for the Liberation of Uganda” on its list of “Parties credibly suspected of committing or being responsible for rape or other forms of sexual violence in situations of armed conflict.”</justification><justification ssid="27973">The ADF has also participated in attacks against the UN Organization Stabilization Mission in the DRC (MONUSCO) peacekeepers (UNSCR paragraph 4 (i)). MONUSCO reported that ADF has conducted at least two attacks on MONUSCO peacekeepers. The first, on 14 Jul 2013, was an attack on a MONUSCO patrol on the road between Mbau and Kamango. This attack is detailed in the 2013 GOE final report. The second attack occurred on 3 Mar 2014. A MONUSCO vehicle was attacked with grenades 10 kilometres from the Mavivi airport in Beni, resulting in injuries to five peacekeepers.</justification><relation ssid="28455" target-id="3217" relation-type="related-to"></relation><other-information ssid="27971">The AFD was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.</other-information><other-information ssid="27972">The ADF’s military commander is Hood Lukwago and its supreme leader is the sanctioned individual Jamil Mukulu.</other-information></entity></target></added></modification></target><target ssid="38047"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="38050" main="true"><name ssid="38053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nzambamwita Lucien</value></name-part></name><name ssid="38054" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>André Kalume</value></name-part></name><nationality ssid="38055"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="38051" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="38052" place-id="38049" quality="good"/></identity><justification ssid="38048">He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).</justification></individual><modification modification-type="listed" enactment-date="2018-02-02" publication-date="2018-02-02" effective-date="2018-02-01"/></target><target ssid="38027"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="38030" main="true"><name ssid="38033" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mundos Muhindo Akili</value></name-part></name><name ssid="38034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Charles Muhindo Akili Mundos</value></name-part></name><name ssid="38036" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akili Muhindo</value></name-part></name><name ssid="38037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhindo Mundos</value></name-part></name><nationality ssid="38035"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38031" day="10" month="11" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="38032" place-id="53" quality="good"/></identity><justification ssid="38028">Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e)</justification><other-information ssid="38029">DRC Armed Forces (FARDC) General, Commander of the 31st Brigade</other-information><other-information ssid="38065">FARDC Brigadier General</other-information></individual><modification modification-type="listed" enactment-date="2018-02-02" publication-date="2018-02-02" effective-date="2018-02-01"/></target><target ssid="38056"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="38060" main="true"><name ssid="38063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanonga Gédéon Kyungu Mutanga Wa Bafunkwa</value></name-part></name><day-month-year ssid="38061" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="38062" place-id="38059" quality="good"/></identity><justification ssid="38057">Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e).</justification><other-information ssid="38058">Katangan rebel leader</other-information></individual><modification modification-type="listed" enactment-date="2018-02-02" publication-date="2018-02-02" effective-date="2018-02-01"/></target><target ssid="38038"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="38041" main="true"><name ssid="38044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mwissa Guidon Shimiray</value></name-part></name><nationality ssid="38045"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38042" day="13" month="3" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="38043" place-id="38040" quality="good"/></identity><justification ssid="38046">Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).</justification></individual><modification modification-type="listed" enactment-date="2018-02-02" publication-date="2018-02-02" effective-date="2018-02-01"/></target><target ssid="38067"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38069" main="true"><name ssid="69063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kampete</value></name-part><name-part order="2" name-part-type="given-name"><value>Ilunga</value></name-part></name><name ssid="38074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaston Hughes Ilunga Kampete</value></name-part></name><name ssid="38075" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hugues Raston Ilunga Kampete</value></name-part></name><nationality ssid="38076"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38070" day="24" month="11" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="39928" place-id="39927" quality="good"/><address ssid="39890" place-id="39889" quality="good"><address-details>69, avenue Nyangwile, Kinsuka Mimosas</address-details></address><identification-document ssid="38258" document-type="other"><number>1-64-86-22311-29</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="68870">As Commander of the Republican Guard (GR) until April 2020, Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression in September 2016 in Kinshasa.</justification><justification ssid="68871">He was also responsible for the repression and infringement of human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in December 2018.</justification><justification ssid="68872">Since July 2020, he has been a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. By virtue of his functions, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="68873">Ilunga Kampete has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="38069" main="true"><name ssid="69063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kampete</value></name-part><name-part order="2" name-part-type="given-name"><value>Ilunga</value></name-part></name><name ssid="38074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaston Hughes Ilunga Kampete</value></name-part></name><name ssid="38075" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hugues Raston Ilunga Kampete</value></name-part></name><nationality ssid="38076"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38070" day="24" month="11" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="39928" place-id="39927" quality="good"/><address ssid="39890" place-id="39889" quality="good"><address-details>69, avenue Nyangwile, Kinsuka Mimosas</address-details></address><identification-document ssid="38258" document-type="other"><number>1-64-86-22311-29</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="68870">As Commander of the Republican Guard (GR) until April 2020, Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression in September 2016 in Kinshasa.</justification><justification ssid="68871">He was also responsible for the repression and infringement of human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in December 2018.</justification><justification ssid="68872">Since July 2020, he has been a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. By virtue of his functions, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="68873">Ilunga Kampete has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><identity ssid="38069" main="true"><name ssid="38073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kampete Ilunga</value></name-part></name><name ssid="38074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaston Hughes Ilunga Kampete</value></name-part></name><name ssid="38075" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hugues Raston Ilunga Kampete</value></name-part></name><nationality ssid="38076"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38070" day="24" month="11" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="39928" place-id="39927" quality="good"/><address ssid="39890" place-id="39889" quality="good"><address-details>69, avenue Nyangwile, Kinsuka Mimosas</address-details></address><identification-document ssid="38258" document-type="other"><number>1-64-86-22311-29</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="44074">As Commander of the Republican Guard (GR) until Apr 2020, Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="44075">He was also responsible for the repression and infringement of human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in Dec 2018.</justification><justification ssid="57596">Since Jul 2020, he has been a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. By virtue of his functions, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="57597">Ilunga Kampete was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><justification ssid="44074">As Commander of the Republican Guard (GR) until Apr 2020, Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="44075">He was also responsible for the repression and infringement of human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in Dec 2018.</justification><justification ssid="57596">Since Jul 2020, he has been a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. By virtue of his functions, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="57597">Ilunga Kampete was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><justification ssid="44074">As Commander of the Republican Guard (GR) until Apr 2020, Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="44075">He was also responsible for the repression and infringement of human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in Dec 2018.</justification><justification ssid="44076">Since Jul 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. By virtue of his functions, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="46857">Ilunga Kampete has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-12-22" publication-date="2021-12-23" effective-date="2021-12-23"><added><justification ssid="44074">As Commander of the Republican Guard (GR) until Apr 2020, Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="44075">He was also responsible for the repression and infringement of human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in Dec 2018.</justification><justification ssid="44076">Since Jul 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. By virtue of his functions, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="46857">Ilunga Kampete has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><justification ssid="44074">As Commander of the Republican Guard (GR) until Apr 2020, Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="44075">He was also responsible for the repression and infringement of human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in Dec 2018.</justification><justification ssid="44076">Since Jul 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. By virtue of his functions, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="44097">Ilunga Kampete was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-12-21" publication-date="2020-12-22" effective-date="2020-12-22"><added><justification ssid="44074">As Commander of the Republican Guard (GR) until Apr 2020, Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="44075">He was also responsible for the repression and infringement of human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in Dec 2018.</justification><justification ssid="44076">Since Jul 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. By virtue of his functions, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="44097">Ilunga Kampete was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><justification ssid="41059">As Commander of the Republican Guard (GR), Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in Sep 2016 in Kinshasa.</justification><justification ssid="41085">Owing to his continuing role as head of the GR, he is responsible for the repression and infringements of human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in Dec 2018.</justification><justification ssid="41086">Ilunga Kampete was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-12-19" publication-date="2019-12-20" effective-date="2019-12-20"><added><target ssid="38067"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38069" main="true"><name ssid="38073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kampete Ilunga</value></name-part></name><name ssid="38074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaston Hughes Ilunga Kampete</value></name-part></name><name ssid="38075" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hugues Raston Ilunga Kampete</value></name-part></name><nationality ssid="38076"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38070" day="24" month="11" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="39928" place-id="39927" quality="good"/><address ssid="39890" place-id="39889" quality="good"><address-details>69, avenue Nyangwile, Kinsuka Mimosas</address-details></address><identification-document ssid="38258" document-type="other"><number>1-64-86-22311-29</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="41059">As Commander of the Republican Guard (GR), Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in Sep 2016 in Kinshasa.</justification><justification ssid="41085">Owing to his continuing role as head of the GR, he is responsible for the repression and infringements of human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in Dec 2018.</justification><justification ssid="41086">Ilunga Kampete was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification></individual></target></added><removed><target ssid="38067"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38069" main="true"><name ssid="38073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kampete Ilunga</value></name-part></name><name ssid="38074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaston Hughes Ilunga Kampete</value></name-part></name><name ssid="38075" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hugues Raston Ilunga Kampete</value></name-part></name><nationality ssid="38076"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38070" day="24" month="11" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="39928" place-id="39927" quality="good"/><address ssid="39890" place-id="39889" quality="good"><address-details>69, avenue Nyangwile, Kinsuka Mimosas</address-details></address><identification-document ssid="38258" document-type="other"><number>1-64-86-22311-29</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="38068">As Commander of the Republican Guard (GR), Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in Sep 2016 in Kinshasa. In this capacity, Ilunga Kampete was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><identity ssid="38069" main="true"><name ssid="38073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kampete Ilunga</value></name-part></name><name ssid="38074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaston Hughes Ilunga Kampete</value></name-part></name><name ssid="38075" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hugues Raston Ilunga Kampete</value></name-part></name><nationality ssid="38076"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38070" day="24" month="11" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="39928" place-id="39927" quality="good"/><address ssid="39890" place-id="39889" quality="good"><address-details>69, avenue Nyangwile, Kinsuka Mimosas</address-details></address><identification-document ssid="38258" document-type="other"><number>1-64-86-22311-29</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity></added><removed><identity ssid="38069" main="true"><name ssid="38073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kampete Ilunga</value></name-part></name><name ssid="38074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaston Hughes Ilunga Kampete</value></name-part></name><name ssid="38075" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hugues Raston Ilunga Kampete</value></name-part></name><nationality ssid="38076"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38070" day="24" month="11" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="38071" place-id="37826" quality="good"/><identification-document ssid="38258" document-type="other"><number>1-64-86-22311-29</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2018-02-21" publication-date="2018-02-21" effective-date="2018-02-21"><added><target ssid="38067"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38069" main="true"><name ssid="38073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kampete Ilunga</value></name-part></name><name ssid="38074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaston Hughes Ilunga Kampete</value></name-part></name><name ssid="38075" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hugues Raston Ilunga Kampete</value></name-part></name><nationality ssid="38076"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38070" day="24" month="11" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="38071" place-id="37826" quality="good"/><identification-document ssid="38258" document-type="other"><number>1-64-86-22311-29</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="38068">As Commander of the Republican Guard (GR), Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in Sep 2016 in Kinshasa. In this capacity, Ilunga Kampete was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification></individual></target></added></modification></target><target ssid="38146"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38150" main="true"><name ssid="69067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boshab</value></name-part><name-part order="2" name-part-type="given-name"><value>Evariste</value></name-part></name><name ssid="39941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Evariste Boshab Mabub Ma Bileng</value></name-part></name><nationality ssid="38156"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38151" day="12" month="1" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="38152" place-id="37910" quality="good"/><address ssid="39907" place-id="39894" quality="good"><address-details>3, avenue du Rail</address-details></address><identification-document ssid="0" document-type="diplomatic-passport"><number>DP0000003</number><issuer code="CD">Congo DR</issuer><date-of-issue>2015-12-21</date-of-issue><expiry-date>2020-12-20</expiry-date></identification-document></identity><justification ssid="68889">In his capacity as Vice Prime Minister and Minister of the Interior and Security from December 2014 to December 2016, Evariste Boshab was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as for disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services.</justification><justification ssid="68890">Evariste Boshab has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="68891">Evariste Boshab has also played a part in the exploitation and aggravation of the crisis in the Kasai region, where he maintains a position of influence, in particular since becoming Senator of Kasai in March 2019.</justification><other-information ssid="38149">Schengen visa expired on 5.1.2017.</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="38150" main="true"><name ssid="69067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boshab</value></name-part><name-part order="2" name-part-type="given-name"><value>Evariste</value></name-part></name><name ssid="39941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Evariste Boshab Mabub Ma Bileng</value></name-part></name><nationality ssid="38156"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38151" day="12" month="1" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="38152" place-id="37910" quality="good"/><address ssid="39907" place-id="39894" quality="good"><address-details>3, avenue du Rail</address-details></address><identification-document ssid="0" document-type="diplomatic-passport"><number>DP0000003</number><issuer code="CD">Congo DR</issuer><date-of-issue>2015-12-21</date-of-issue><expiry-date>2020-12-20</expiry-date></identification-document></identity><justification ssid="68889">In his capacity as Vice Prime Minister and Minister of the Interior and Security from December 2014 to December 2016, Evariste Boshab was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as for disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services.</justification><justification ssid="68890">Evariste Boshab has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="68891">Evariste Boshab has also played a part in the exploitation and aggravation of the crisis in the Kasai region, where he maintains a position of influence, in particular since becoming Senator of Kasai in March 2019.</justification></added><removed><identity ssid="38150" main="true"><name ssid="38154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boshab Evariste</value></name-part></name><name ssid="39941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Evariste Boshab Mabub Ma Bileng</value></name-part></name><nationality ssid="38156"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38151" day="12" month="1" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="38152" place-id="37910" quality="good"/><address ssid="39907" place-id="39894" quality="good"><address-details>3, avenue du Rail</address-details></address><identification-document ssid="0" document-type="diplomatic-passport"><number>DP0000003</number><issuer code="CD">Congo DR</issuer><date-of-issue>2015-12-21</date-of-issue><expiry-date>2020-12-20</expiry-date></identification-document></identity><justification ssid="57604">In his capacity as Vice Prime Minister and Minister of the Interior and Security from Dec 2014 to Dec 2016, Evariste Boshab was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as for disproportionate use of force, including between Sep 2016 and Dec 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services.</justification><justification ssid="57605">Evariste Boshab was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46871">Evariste Boshab also played a part in the exploitation and aggravation of the crisis in the Kasai region, where he maintains a position of influence, in particular since becoming Senator of Kasai in Mar 2019.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><justification ssid="57604">In his capacity as Vice Prime Minister and Minister of the Interior and Security from Dec 2014 to Dec 2016, Evariste Boshab was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as for disproportionate use of force, including between Sep 2016 and Dec 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services.</justification><justification ssid="57605">Evariste Boshab was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46871">Evariste Boshab also played a part in the exploitation and aggravation of the crisis in the Kasai region, where he maintains a position of influence, in particular since becoming Senator of Kasai in Mar 2019.</justification></added><removed><justification ssid="46869">In his capacity as Vice Prime Minister and Minister of Interior and Security from Dec 2014 to Dec 2016, Evariste Boshab was officially responsible for the police and security services and for coordinating the work of provincial governors. In that capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between Sep 2016 and Dec 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services.</justification><justification ssid="46870">Evariste Boshab has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46871">Evariste Boshab also played a part in the exploitation and aggravation of the crisis in the Kasai region, where he maintains a position of influence, in particular since becoming Senator of Kasai in Mar 2019.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-12-22" publication-date="2021-12-23" effective-date="2021-12-23"><added><justification ssid="46869">In his capacity as Vice Prime Minister and Minister of Interior and Security from Dec 2014 to Dec 2016, Evariste Boshab was officially responsible for the police and security services and for coordinating the work of provincial governors. In that capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between Sep 2016 and Dec 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services.</justification><justification ssid="46870">Evariste Boshab has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46871">Evariste Boshab also played a part in the exploitation and aggravation of the crisis in the Kasai region, where he maintains a position of influence, in particular since becoming Senator of Kasai in Mar 2019.</justification></added><removed><justification ssid="44085">In his capacity as Vice Prime Minister and Minister of Interior and Security from Dec 2014 to Dec 2016, Evariste Boshab was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between Sep 2016 and Dec 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services.</justification><justification ssid="44101">Evariste Boshab was therefore involved in planning, directing or committing 20 acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="41071">Evariste Boshab also played a part in the exploitation and aggravation of the crisis in the Kasai region, where he maintains a position of influence, particularly since becoming senator of Kasai in Mar 2019.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-12-21" publication-date="2020-12-22" effective-date="2020-12-22"><added><justification ssid="44085">In his capacity as Vice Prime Minister and Minister of Interior and Security from Dec 2014 to Dec 2016, Evariste Boshab was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between Sep 2016 and Dec 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services.</justification><justification ssid="44101">Evariste Boshab was therefore involved in planning, directing or committing 21 acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="41071">Evariste Boshab also played a part in the exploitation and aggravation of the crisis in the Kasai region, where he maintains a position of influence, particularly since becoming senator of Kasai in Mar 2019.</justification></added><removed><justification ssid="41070">In his capacity as Vice Prime Minister and Minister of Interior and Security from Dec 2014 to Dec 2016, Evariste Boshab was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between Sep 2016 and Dec 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services.</justification><justification ssid="41092">Evariste Boshab was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification><justification ssid="41071">Evariste Boshab also played a part in the exploitation and aggravation of the crisis in the Kasai region, where he maintains a position of influence, particularly since becoming senator of Kasai in Mar 2019.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-12-19" publication-date="2019-12-20" effective-date="2019-12-20"><added><target ssid="38146"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38150" main="true"><name ssid="38154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boshab Evariste</value></name-part></name><name ssid="39941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Evariste Boshab Mabub Ma Bileng</value></name-part></name><nationality ssid="38156"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38151" day="12" month="1" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="38152" place-id="37910" quality="good"/><address ssid="39907" place-id="39894" quality="good"><address-details>3, avenue du Rail</address-details></address><identification-document ssid="0" document-type="diplomatic-passport"><number>DP0000003</number><issuer code="CD">Congo DR</issuer><date-of-issue>2015-12-21</date-of-issue><expiry-date>2020-12-20</expiry-date></identification-document></identity><justification ssid="41070">In his capacity as Vice Prime Minister and Minister of Interior and Security from Dec 2014 to Dec 2016, Evariste Boshab was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between Sep 2016 and Dec 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services.</justification><justification ssid="41092">Evariste Boshab was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification><justification ssid="41071">Evariste Boshab also played a part in the exploitation and aggravation of the crisis in the Kasai region, where he maintains a position of influence, particularly since becoming senator of Kasai in Mar 2019.</justification><other-information ssid="38149">Schengen visa expired on 5.1.2017.</other-information></individual></target></added><removed><target ssid="38146"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38150" main="true"><name ssid="38154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boshab Evariste</value></name-part></name><name ssid="39941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Evariste Boshab Mabub Ma Bileng</value></name-part></name><nationality ssid="38156"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38151" day="12" month="1" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="38152" place-id="37910" quality="good"/><address ssid="39907" place-id="39894" quality="good"><address-details>3, avenue du Rail</address-details></address><identification-document ssid="0" document-type="diplomatic-passport"><number>DP0000003</number><issuer code="CD">Congo DR</issuer><date-of-issue>2015-12-21</date-of-issue><expiry-date>2020-12-20</expiry-date></identification-document></identity><justification ssid="38147">In his capacity as Vice Prime Minister and Minister of Interior and Security from Dec 2014 to Dec 2016, Evariste Boshab was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between Sep 2016 and Dec 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. Evariste Boshab was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38148">Former Vice Prime Minister and Minister of Interior and Security</other-information><other-information ssid="38149">Schengen visa expired on 5.1.2017.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><identity ssid="38150" main="true"><name ssid="38154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boshab Evariste</value></name-part></name><name ssid="39941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Evariste Boshab Mabub Ma Bileng</value></name-part></name><nationality ssid="38156"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38151" day="12" month="1" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="38152" place-id="37910" quality="good"/><address ssid="39907" place-id="39894" quality="good"><address-details>3, avenue du Rail</address-details></address><identification-document ssid="0" document-type="diplomatic-passport"><number>DP0000003</number><issuer code="CD">Congo DR</issuer><date-of-issue>2015-12-21</date-of-issue><expiry-date>2020-12-20</expiry-date></identification-document></identity></added><removed><identity ssid="38150" main="true"><name ssid="38154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boshab Evariste</value></name-part></name><name ssid="38155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Evariste Moshab Mabub Ma Bileng</value></name-part></name><nationality ssid="38156"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38151" day="12" month="1" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="38152" place-id="37910" quality="good"/><identification-document ssid="38262" document-type="diplomatic-passport"><number>DP 0000003</number><issuer code="CD">Congo DR</issuer><date-of-issue>2015-12-21</date-of-issue><expiry-date>2020-12-20</expiry-date></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2018-02-21" publication-date="2018-02-21" effective-date="2018-02-21"><added><target ssid="38146"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38150" main="true"><name ssid="38154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boshab Evariste</value></name-part></name><name ssid="38155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Evariste Moshab Mabub Ma Bileng</value></name-part></name><nationality ssid="38156"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38151" day="12" month="1" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="38152" place-id="37910" quality="good"/><identification-document ssid="38262" document-type="diplomatic-passport"><number>DP 0000003</number><issuer code="CD">Congo DR</issuer><date-of-issue>2015-12-21</date-of-issue><expiry-date>2020-12-20</expiry-date></identification-document></identity><justification ssid="38147">In his capacity as Vice Prime Minister and Minister of Interior and Security from Dec 2014 to Dec 2016, Evariste Boshab was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between Sep 2016 and Dec 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. Evariste Boshab was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38148">Former Vice Prime Minister and Minister of Interior and Security</other-information><other-information ssid="38149">Schengen visa expired on 5.1.2017.</other-information></individual></target></added></modification></target><target ssid="38181"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38185" main="true"><name ssid="38188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musonda Jean-Claude Kazembe</value></name-part></name><nationality ssid="38189"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38186" day="17" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="38187" place-id="37943" quality="good"/><address ssid="39911" place-id="39910" quality="good"><address-details>7891, avenue Lubembe, Quartier Lido</address-details></address></identity><justification ssid="44088">As Governor of Haut-Katanga until Apr 2017, Jean-Claude Kazembe Musonda was responsible for the disproportionate use of force and violent repression committed by security forces and the Congolese National Police (PNC) in Haut-Katanga, including between 15 and 31 Dec 2016, when 12 civilians were killed and 64 were injured as a result of the use of lethal force by security forces including PNC agents in response to protests in Lubumbashi.</justification><justification ssid="44103">Jean-Claude Kazembe Musonda was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44089">Jean-Claude Kazembe Musonda is the leader of the CONAKAT party, which has remained loyal to the Front Commun pour le Congo (FCC).</justification></individual><modification modification-type="de-listed" enactment-date="2021-12-22" publication-date="2021-12-23" effective-date="2021-12-23"/><modification modification-type="amended" enactment-date="2020-12-21" publication-date="2020-12-22" effective-date="2020-12-22"><added><justification ssid="44088">As Governor of Haut-Katanga until Apr 2017, Jean-Claude Kazembe Musonda was responsible for the disproportionate use of force and violent repression committed by security forces and the Congolese National Police (PNC) in Haut-Katanga, including between 15 and 31 Dec 2016, when 12 civilians were killed and 64 were injured as a result of the use of lethal force by security forces including PNC agents in response to protests in Lubumbashi.</justification><justification ssid="44103">Jean-Claude Kazembe Musonda was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44089">Jean-Claude Kazembe Musonda is the leader of the CONAKAT party, which has remained loyal to the Front Commun pour le Congo (FCC).</justification></added><removed><justification ssid="41074">As Governor of Haut-Katanga until Apr 2017, Jean-Claude Kazembe Musonda was responsible for the disproportionate use of force and violent repression committed by security forces and the PNC in Haut-Katanga, including between 15 and 31 Dec 2016, when 12 civilians were killed and 64 were injured as a result of the use of lethal force by security forces including PNC agents in response to protests in Lubumbashi.</justification><justification ssid="41094">Jean-Claude Kazembe Musonda was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification><justification ssid="41075">Jean-Claude Kazembe Musonda is the leader of the CONAKAT party, which is part of the coalition under former President Joseph Kabila.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-12-19" publication-date="2019-12-20" effective-date="2019-12-20"><added><target ssid="38181"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38185" main="true"><name ssid="38188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musonda Jean-Claude Kazembe</value></name-part></name><nationality ssid="38189"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38186" day="17" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="38187" place-id="37943" quality="good"/><address ssid="39911" place-id="39910" quality="good"><address-details>7891, avenue Lubembe, Quartier Lido</address-details></address></identity><justification ssid="41074">As Governor of Haut-Katanga until Apr 2017, Jean-Claude Kazembe Musonda was responsible for the disproportionate use of force and violent repression committed by security forces and the PNC in Haut-Katanga, including between 15 and 31 Dec 2016, when 12 civilians were killed and 64 were injured as a result of the use of lethal force by security forces including PNC agents in response to protests in Lubumbashi.</justification><justification ssid="41094">Jean-Claude Kazembe Musonda was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification><justification ssid="41075">Jean-Claude Kazembe Musonda is the leader of the CONAKAT party, which is part of the coalition under former President Joseph Kabila.</justification></individual></target></added><removed><target ssid="38181"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38185" main="true"><name ssid="38188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musonda Jean-Claude Kazembe</value></name-part></name><nationality ssid="38189"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38186" day="17" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="38187" place-id="37943" quality="good"/><address ssid="39911" place-id="39910" quality="good"><address-details>7891, avenue Lubembe, Quartier Lido</address-details></address></identity><justification ssid="38182">As Governor of Haut Katanga until Apr 2017, Jean-Claude Kazembe Musonda was responsible for the disproportionate use of force and violent repression committed by security forces and the PNC in Haut Katanga, including between 15 and 31 Dec 2016, when 12 civilians were killed and 64 were injured as a result of the use of lethal force by security forces including PNC agents in response to protests in Lubumbashi.</justification><justification ssid="38183">Jean-Claude Kazembe Musonda was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38184">Former Governor of Haut-Katanga.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><identity ssid="38185" main="true"><name ssid="38188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musonda Jean-Claude Kazembe</value></name-part></name><nationality ssid="38189"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38186" day="17" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="38187" place-id="37943" quality="good"/><address ssid="39911" place-id="39910" quality="good"><address-details>7891, avenue Lubembe, Quartier Lido</address-details></address></identity></added><removed><identity ssid="38185" main="true"><name ssid="38188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musonda Jean-Claude Kazembe</value></name-part></name><nationality ssid="38189"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38186" day="17" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="38187" place-id="37943" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2018-02-21" publication-date="2018-02-21" effective-date="2018-02-21"><added><target ssid="38181"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38185" main="true"><name ssid="38188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musonda Jean-Claude Kazembe</value></name-part></name><nationality ssid="38189"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38186" day="17" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="38187" place-id="37943" quality="good"/></identity><justification ssid="38182">As Governor of Haut Katanga until Apr 2017, Jean-Claude Kazembe Musonda was responsible for the disproportionate use of force and violent repression committed by security forces and the PNC in Haut Katanga, including between 15 and 31 Dec 2016, when 12 civilians were killed and 64 were injured as a result of the use of lethal force by security forces including PNC agents in response to protests in Lubumbashi.</justification><justification ssid="38183">Jean-Claude Kazembe Musonda was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38184">Former Governor of Haut-Katanga.</other-information></individual></target></added></modification></target><target ssid="38104"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38106" main="true"><name ssid="69065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanyama</value></name-part><name-part order="2" name-part-type="given-name"><value>Célestin</value></name-part></name><name ssid="38111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Tshisiku Celestin</value></name-part></name><name ssid="38112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Celestin Cishiku Antoine</value></name-part></name><name ssid="38113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Cishiku Bilolo Célestin</value></name-part></name><name ssid="68883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Esprit de mort”</value></name-part></name><nationality ssid="38115"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38107" day="4" month="10" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="39936" place-id="37929" quality="good"/><address ssid="39897" place-id="39894" quality="good"><address-details>56, avenue Usika</address-details></address><identification-document ssid="38260" document-type="passport"><number>OB0637580</number><issuer code="CD">Congo DR</issuer><date-of-issue>2014-05-20</date-of-issue><expiry-date>2019-05-19</expiry-date></identification-document></identity><justification ssid="68878">As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa.</justification><justification ssid="68879">Célestin Kanyama was Director-General of the PNC’s training schools from July 2017 until April 2023.</justification><justification ssid="68880">In October 2018, police officers intimidated and deprived journalists of freedom, after the publication of a series of articles on the misappropriation of police cadet rations and the role that Célestin Kanyama played in these events.</justification><justification ssid="68881">Célestin Kanyama remains a high-ranking police officer and is still on active duty. Owing to his role as a senior PNC official, he bears responsibility for the recent human rights violations committed by the PNC.</justification><justification ssid="68882">Célestin Kanyama has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><other-information ssid="68884">Schengen visa number: 011518403, issued on 2.7.2016</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="38106" main="true"><name ssid="69065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanyama</value></name-part><name-part order="2" name-part-type="given-name"><value>Célestin</value></name-part></name><name ssid="38111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Tshisiku Celestin</value></name-part></name><name ssid="38112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Celestin Cishiku Antoine</value></name-part></name><name ssid="38113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Cishiku Bilolo Célestin</value></name-part></name><name ssid="68883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Esprit de mort”</value></name-part></name><nationality ssid="38115"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38107" day="4" month="10" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="39936" place-id="37929" quality="good"/><address ssid="39897" place-id="39894" quality="good"><address-details>56, avenue Usika</address-details></address><identification-document ssid="38260" document-type="passport"><number>OB0637580</number><issuer code="CD">Congo DR</issuer><date-of-issue>2014-05-20</date-of-issue><expiry-date>2019-05-19</expiry-date></identification-document></identity><justification ssid="68878">As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa.</justification><justification ssid="68879">Célestin Kanyama was Director-General of the PNC’s training schools from July 2017 until April 2023.</justification><justification ssid="68880">In October 2018, police officers intimidated and deprived journalists of freedom, after the publication of a series of articles on the misappropriation of police cadet rations and the role that Célestin Kanyama played in these events.</justification><justification ssid="68881">Célestin Kanyama remains a high-ranking police officer and is still on active duty. Owing to his role as a senior PNC official, he bears responsibility for the recent human rights violations committed by the PNC.</justification><justification ssid="68882">Célestin Kanyama has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><other-information ssid="68884">Schengen visa number: 011518403, issued on 2.7.2016</other-information></added><removed><identity ssid="38106" main="true"><name ssid="41083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Célestin</value></name-part></name><name ssid="38111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Tshisiku Celestin</value></name-part></name><name ssid="38112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Celestin Cishiku Antoine</value></name-part></name><name ssid="38113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Cishiku Bilolo Célestin</value></name-part></name><name ssid="46883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Esprit de mort'</value></name-part></name><nationality ssid="38115"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38107" day="4" month="10" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="39936" place-id="37929" quality="good"/><address ssid="39897" place-id="39894" quality="good"><address-details>56, avenue Usika</address-details></address><identification-document ssid="38260" document-type="passport"><number>OB0637580</number><issuer code="CD">Congo DR</issuer><date-of-issue>2014-05-20</date-of-issue><expiry-date>2019-05-19</expiry-date></identification-document></identity><justification ssid="46861">As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="46862">In Jul 2017, Célestin Kanyama was appointed Director-General of the PNC’s training schools.</justification><justification ssid="57601">In Oct 2018, when he was serving this function, police officers intimidated and deprived journalists of freedom, after the publication of a series of articles on the misappropriation of police cadet rations and the role that Célestin Kanyama played in these events.</justification><justification ssid="57602">Owing to his role as a senior PNC official, which he still retains, he bears responsibility for the recent human rights violations committed by the PNC. Célestin Kanyama was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><other-information ssid="39935">Was granted Schengen visa no 011518403, issued on 2.7.2016.</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><justification ssid="46861">As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="46862">In Jul 2017, Célestin Kanyama was appointed Director-General of the PNC’s training schools.</justification><justification ssid="57601">In Oct 2018, when he was serving this function, police officers intimidated and deprived journalists of freedom, after the publication of a series of articles on the misappropriation of police cadet rations and the role that Célestin Kanyama played in these events.</justification><justification ssid="57602">Owing to his role as a senior PNC official, which he still retains, he bears responsibility for the recent human rights violations committed by the PNC. Célestin Kanyama was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><justification ssid="46861">As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="46862">In Jul 2017, Célestin Kanyama was appointed Director-General of the PNC’s training schools.</justification><justification ssid="46863">In Oct 2018, when he was in that function, police officers intimidated and deprived journalists of freedom after the publication of a series of articles on the misappropriation of police cadet rations. Célestin Kanyama played a role in those events.</justification><justification ssid="46864">Owing to his role as a senior PNC official, which he retains today, he bears responsibility for the recent human rights violations committed by the PNC. Célestin Kanyama has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-12-22" publication-date="2021-12-23" effective-date="2021-12-23"><added><identity ssid="38106" main="true"><name ssid="41083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Célestin</value></name-part></name><name ssid="38111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Tshisiku Celestin</value></name-part></name><name ssid="38112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Celestin Cishiku Antoine</value></name-part></name><name ssid="38113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Cishiku Bilolo Célestin</value></name-part></name><name ssid="46883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Esprit de mort'</value></name-part></name><nationality ssid="38115"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38107" day="4" month="10" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="39936" place-id="37929" quality="good"/><address ssid="39897" place-id="39894" quality="good"><address-details>56, avenue Usika</address-details></address><identification-document ssid="38260" document-type="passport"><number>OB0637580</number><issuer code="CD">Congo DR</issuer><date-of-issue>2014-05-20</date-of-issue><expiry-date>2019-05-19</expiry-date></identification-document></identity><justification ssid="46861">As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="46862">In Jul 2017, Célestin Kanyama was appointed Director-General of the PNC’s training schools.</justification><justification ssid="46863">In Oct 2018, when he was in that function, police officers intimidated and deprived journalists of freedom after the publication of a series of articles on the misappropriation of police cadet rations. Célestin Kanyama played a role in those events.</justification><justification ssid="46864">Owing to his role as a senior PNC official, which he retains today, he bears responsibility for the recent human rights violations committed by the PNC. Célestin Kanyama has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><identity ssid="38106" main="true"><name ssid="41083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Célestin</value></name-part></name><name ssid="38111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Tshisiku Celestin</value></name-part></name><name ssid="38112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Celestin Cishiku Antoine</value></name-part></name><name ssid="38113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Cishiku Bilolo Célestin</value></name-part></name><name ssid="38114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Esprit de mort</value></name-part></name><nationality ssid="38115"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38107" day="4" month="10" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="39936" place-id="37929" quality="good"/><address ssid="39897" place-id="39894" quality="good"><address-details>56, avenue Usika</address-details></address><identification-document ssid="38260" document-type="passport"><number>OB0637580</number><issuer code="CD">Congo DR</issuer><date-of-issue>2014-05-20</date-of-issue><expiry-date>2019-05-19</expiry-date></identification-document></identity><justification ssid="41066">As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="44082">In Jul 2017, Célestin Kanyama was appointed Director-General of the PNC’s training schools. Owing to his role as a senior PNC official, he bears responsibility for the recent human rights violations committed by the PNC. One example is the intimidation and deprivation of freedom imposed on journalists by police officers in Oct 2018, after the publication of a series of articles on the misappropriation of police cadet rations, and the role that Célestin Kanyama played in these events.</justification><justification ssid="44099">Célestin Kanyama was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-12-21" publication-date="2020-12-22" effective-date="2020-12-22"><added><justification ssid="41066">As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="44082">In Jul 2017, Célestin Kanyama was appointed Director-General of the PNC’s training schools. Owing to his role as a senior PNC official, he bears responsibility for the recent human rights violations committed by the PNC. One example is the intimidation and deprivation of freedom imposed on journalists by police officers in Oct 2018, after the publication of a series of articles on the misappropriation of police cadet rations, and the role that Célestin Kanyama played in these events.</justification><justification ssid="44099">Célestin Kanyama was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><justification ssid="41066">As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="41089">In Jul 2017, Célestin Kanyama was appointed Director-General of the National Police’s training schools. Owing to his role as a senior PNC official, he bears responsibility for the recent human rights violations committed by the PNC. One example is the intimidation and deprivation of freedom imposed on journalists by police officers in Oct 2018, after the publication of a series of articles on the misappropriation of police cadet rations and the role that General Kanyama played in these events.</justification><justification ssid="41067">Célestin Kanyama was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-12-19" publication-date="2019-12-20" effective-date="2019-12-20"><added><target ssid="38104"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38106" main="true"><name ssid="41083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Célestin</value></name-part></name><name ssid="38111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Tshisiku Celestin</value></name-part></name><name ssid="38112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Celestin Cishiku Antoine</value></name-part></name><name ssid="38113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Cishiku Bilolo Célestin</value></name-part></name><name ssid="38114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Esprit de mort</value></name-part></name><nationality ssid="38115"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38107" day="4" month="10" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="39936" place-id="37929" quality="good"/><address ssid="39897" place-id="39894" quality="good"><address-details>56, avenue Usika</address-details></address><identification-document ssid="38260" document-type="passport"><number>OB0637580</number><issuer code="CD">Congo DR</issuer><date-of-issue>2014-05-20</date-of-issue><expiry-date>2019-05-19</expiry-date></identification-document></identity><justification ssid="41066">As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="41089">In Jul 2017, Célestin Kanyama was appointed Director-General of the National Police’s training schools. Owing to his role as a senior PNC official, he bears responsibility for the recent human rights violations committed by the PNC. One example is the intimidation and deprivation of freedom imposed on journalists by police officers in Oct 2018, after the publication of a series of articles on the misappropriation of police cadet rations and the role that General Kanyama played in these events.</justification><justification ssid="41067">Célestin Kanyama was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification><other-information ssid="39935">Was granted Schengen visa no 011518403, issued on 2.7.2016.</other-information></individual></target></added><removed><target ssid="38104"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38106" main="true"><name ssid="38110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Celestin</value></name-part></name><name ssid="38111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Tshisiku Celestin</value></name-part></name><name ssid="38112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Celestin Cishiku Antoine</value></name-part></name><name ssid="38113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Cishiku Bilolo Célestin</value></name-part></name><name ssid="38114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Esprit de mort</value></name-part></name><nationality ssid="38115"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38107" day="4" month="10" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="39936" place-id="37929" quality="good"/><address ssid="39897" place-id="39894" quality="good"><address-details>56, avenue Usika</address-details></address><identification-document ssid="38260" document-type="passport"><number>OB0637580</number><issuer code="CD">Congo DR</issuer><date-of-issue>2014-05-20</date-of-issue><expiry-date>2019-05-19</expiry-date></identification-document></identity><justification ssid="39896">As Commissioner of the Congolese National Police (PNC), Celestin Kanyama was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa. In this capacity, Celestin Kanyama was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><justification ssid="39934">In Jul 2017, Celestin Kanyama was appointed Director-General of the National Police's training schools.</justification><other-information ssid="39935">Was granted Schengen visa no 011518403, issued on 2.7.2016.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><identity ssid="38106" main="true"><name ssid="38110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Celestin</value></name-part></name><name ssid="38111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Tshisiku Celestin</value></name-part></name><name ssid="38112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Celestin Cishiku Antoine</value></name-part></name><name ssid="38113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Cishiku Bilolo Célestin</value></name-part></name><name ssid="38114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Esprit de mort</value></name-part></name><nationality ssid="38115"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38107" day="4" month="10" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="39936" place-id="37929" quality="good"/><address ssid="39897" place-id="39894" quality="good"><address-details>56, avenue Usika</address-details></address><identification-document ssid="38260" document-type="passport"><number>OB0637580</number><issuer code="CD">Congo DR</issuer><date-of-issue>2014-05-20</date-of-issue><expiry-date>2019-05-19</expiry-date></identification-document></identity><justification ssid="39896">As Commissioner of the Congolese National Police (PNC), Celestin Kanyama was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa. In this capacity, Celestin Kanyama was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><justification ssid="39934">In Jul 2017, Celestin Kanyama was appointed Director-General of the National Police's training schools.</justification><other-information ssid="39935">Was granted Schengen visa no 011518403, issued on 2.7.2016.</other-information></added><removed><identity ssid="38106" main="true"><name ssid="38110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Celestin</value></name-part></name><name ssid="38111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Tshisiku Celestin</value></name-part></name><name ssid="38112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Celestin Cishiku Antoine</value></name-part></name><name ssid="38113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Cishiku Bilolo Célestin</value></name-part></name><name ssid="38114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Esprit de mort</value></name-part></name><nationality ssid="38115"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38107" day="4" month="10" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38108" place-id="37863" quality="good"/><identification-document ssid="38260" document-type="passport"><number>OB0637580</number><issuer code="CD">Congo DR</issuer><date-of-issue>2014-05-20</date-of-issue><expiry-date>2019-05-19</expiry-date></identification-document></identity><justification ssid="38105">As Kinshasa Police Commissioner (PNC), Celestin Kanyama was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa. In this capacity, Celestin Kanyama was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38259">Was granted Schengen visa No 011518403, issued on 2.7.2016.</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-02-21" publication-date="2018-02-21" effective-date="2018-02-21"><added><target ssid="38104"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38106" main="true"><name ssid="38110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Celestin</value></name-part></name><name ssid="38111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Tshisiku Celestin</value></name-part></name><name ssid="38112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Celestin Cishiku Antoine</value></name-part></name><name ssid="38113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kanyama Cishiku Bilolo Célestin</value></name-part></name><name ssid="38114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Esprit de mort</value></name-part></name><nationality ssid="38115"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38107" day="4" month="10" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38108" place-id="37863" quality="good"/><identification-document ssid="38260" document-type="passport"><number>OB0637580</number><issuer code="CD">Congo DR</issuer><date-of-issue>2014-05-20</date-of-issue><expiry-date>2019-05-19</expiry-date></identification-document></identity><justification ssid="38105">As Kinshasa Police Commissioner (PNC), Celestin Kanyama was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa. In this capacity, Celestin Kanyama was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38259">Was granted Schengen visa No 011518403, issued on 2.7.2016.</other-information></individual></target></added></modification></target><target ssid="38132"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38134" main="true"><name ssid="41097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kahimbi Delphin</value></name-part></name><name ssid="38140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Kasagwe</value></name-part></name><name ssid="38141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kayimbi Demba Kasangwe</value></name-part></name><name ssid="38142" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Kasangwe</value></name-part></name><name ssid="38143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Demba Kasangwe</value></name-part></name><name ssid="38144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kasagwe Kahimbi</value></name-part></name><nationality ssid="38145"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38135" day="15" month="1" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="38136" day="15" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="39940" place-id="39939" quality="good"/><address ssid="39906" place-id="35077" quality="good"><address-details>1, 14eme rue, Quartier Industriel, Linete</address-details></address><identification-document ssid="38138" document-type="diplomatic-passport"><number>DB0006669</number><issuer code="CD">Congo DR</issuer><date-of-issue>2013-11-13</date-of-issue><expiry-date>2018-11-12</expiry-date></identification-document></identity><justification ssid="41069">Delphin Kahimbi has been assistant Chief of Staff within the FARDC General Staff since Jul 2018, with responsibility for intelligence. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="41091">Delphin Kahimbi was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification></individual><modification modification-type="de-listed" enactment-date="2020-12-21" publication-date="2020-12-22" effective-date="2020-12-22"/><modification modification-type="amended" enactment-date="2019-12-19" publication-date="2019-12-20" effective-date="2019-12-20"><added><target ssid="38132"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38134" main="true"><name ssid="41097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kahimbi Delphin</value></name-part></name><name ssid="38140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Kasagwe</value></name-part></name><name ssid="38141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kayimbi Demba Kasangwe</value></name-part></name><name ssid="38142" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Kasangwe</value></name-part></name><name ssid="38143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Demba Kasangwe</value></name-part></name><name ssid="38144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kasagwe Kahimbi</value></name-part></name><nationality ssid="38145"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38135" day="15" month="1" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="38136" day="15" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="39940" place-id="39939" quality="good"/><address ssid="39906" place-id="35077" quality="good"><address-details>1, 14eme rue, Quartier Industriel, Linete</address-details></address><identification-document ssid="38138" document-type="diplomatic-passport"><number>DB0006669</number><issuer code="CD">Congo DR</issuer><date-of-issue>2013-11-13</date-of-issue><expiry-date>2018-11-12</expiry-date></identification-document></identity><justification ssid="41069">Delphin Kahimbi has been assistant Chief of Staff within the FARDC General Staff since Jul 2018, with responsibility for intelligence. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="41091">Delphin Kahimbi was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification></individual></target></added><removed><target ssid="38132"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38134" main="true"><name ssid="38139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaimbi Delphin</value></name-part></name><name ssid="38140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Kasagwe</value></name-part></name><name ssid="38141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kayimbi Demba Kasangwe</value></name-part></name><name ssid="38142" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Kasangwe</value></name-part></name><name ssid="38143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Demba Kasangwe</value></name-part></name><name ssid="38144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kasagwe Kahimbi</value></name-part></name><nationality ssid="38145"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38135" day="15" month="1" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="38136" day="15" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="39940" place-id="39939" quality="good"/><address ssid="39906" place-id="35077" quality="good"><address-details>1, 14eme rue, Quartier Industriel, Linete</address-details></address><identification-document ssid="38138" document-type="diplomatic-passport"><number>DB0006669</number><issuer code="CD">Congo DR</issuer><date-of-issue>2013-11-13</date-of-issue><expiry-date>2018-11-12</expiry-date></identification-document></identity><justification ssid="39905">Former Head of the Military Intelligence Body (ex-DEMIAP), part of the National Operations Centre, the command and control structure responsible for arbitrary arrests and violent repression in Kinshasa in Sep 2016, and responsible for forces that participated in intimidation and arbitrary arrests, obstructing a consensual and peaceful solution with a view to the holding of elections in DRC. In Jul 2018, Delphin Kaimbi was appointed assistant Chief of Staff within the FARDC General Staff, with responsibility for intelligence.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><identity ssid="38134" main="true"><name ssid="38139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaimbi Delphin</value></name-part></name><name ssid="38140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Kasagwe</value></name-part></name><name ssid="38141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kayimbi Demba Kasangwe</value></name-part></name><name ssid="38142" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Kasangwe</value></name-part></name><name ssid="38143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Demba Kasangwe</value></name-part></name><name ssid="38144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kasagwe Kahimbi</value></name-part></name><nationality ssid="38145"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38135" day="15" month="1" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="38136" day="15" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="39940" place-id="39939" quality="good"/><address ssid="39906" place-id="35077" quality="good"><address-details>1, 14eme rue, Quartier Industriel, Linete</address-details></address><identification-document ssid="38138" document-type="diplomatic-passport"><number>DB0006669</number><issuer code="CD">Congo DR</issuer><date-of-issue>2013-11-13</date-of-issue><expiry-date>2018-11-12</expiry-date></identification-document></identity><justification ssid="39905">Former Head of the Military Intelligence Body (ex-DEMIAP), part of the National Operations Centre, the command and control structure responsible for arbitrary arrests and violent repression in Kinshasa in Sep 2016, and responsible for forces that participated in intimidation and arbitrary arrests, obstructing a consensual and peaceful solution with a view to the holding of elections in DRC. In Jul 2018, Delphin Kaimbi was appointed assistant Chief of Staff within the FARDC General Staff, with responsibility for intelligence.</justification></added><removed><identity ssid="38134" main="true"><name ssid="38139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaimbi Delphin</value></name-part></name><name ssid="38140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Kasagwe</value></name-part></name><name ssid="38141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kayimbi Demba Kasangwe</value></name-part></name><name ssid="38142" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Kasangwe</value></name-part></name><name ssid="38143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Demba Kasangwe</value></name-part></name><name ssid="38144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kasagwe Kahimbi</value></name-part></name><nationality ssid="38145"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38135" day="15" month="1" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="38136" day="15" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38137" place-id="37893" quality="good"/><identification-document ssid="38138" document-type="diplomatic-passport"><number>DB0006669</number><issuer code="CD">Congo DR</issuer><date-of-issue>2013-11-13</date-of-issue><expiry-date>2018-11-12</expiry-date></identification-document></identity><justification ssid="38133">Head of Military Intelligence Body (ex-DEMIAP), part of the National Operations Centre, the command and control structure responsible for arbitrary arrests and violent repression in Kinshasa in Sep 2016, and responsible for forces that participated in intimidation and arbitrary arrests, which obstructs a consensual and peaceful solution towards elections in DRC.</justification></removed></modification><modification modification-type="listed" enactment-date="2018-02-21" publication-date="2018-02-21" effective-date="2018-02-21"><added><target ssid="38132"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38134" main="true"><name ssid="38139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaimbi Delphin</value></name-part></name><name ssid="38140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Kasagwe</value></name-part></name><name ssid="38141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kayimbi Demba Kasangwe</value></name-part></name><name ssid="38142" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Kasangwe</value></name-part></name><name ssid="38143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kahimbi Demba Kasangwe</value></name-part></name><name ssid="38144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delphin Kasagwe Kahimbi</value></name-part></name><nationality ssid="38145"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38135" day="15" month="1" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="38136" day="15" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38137" place-id="37893" quality="good"/><identification-document ssid="38138" document-type="diplomatic-passport"><number>DB0006669</number><issuer code="CD">Congo DR</issuer><date-of-issue>2013-11-13</date-of-issue><expiry-date>2018-11-12</expiry-date></identification-document></identity><justification ssid="38133">Head of Military Intelligence Body (ex-DEMIAP), part of the National Operations Centre, the command and control structure responsible for arbitrary arrests and violent repression in Kinshasa in Sep 2016, and responsible for forces that participated in intimidation and arbitrary arrests, which obstructs a consensual and peaceful solution towards elections in DRC.</justification></individual></target></added></modification></target><target ssid="38091"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38093" main="true"><name ssid="38097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Luyoyo Ferdinand Ilunga</value></name-part></name><nationality ssid="38098"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38094" day="8" month="3" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="39933" place-id="39927" quality="good"/><address ssid="39895" place-id="39894" quality="good"><address-details>2, avenue des Orangers</address-details></address><identification-document ssid="38100" document-type="passport"><number>OB0260335</number><issuer code="CD">Congo DR</issuer><date-of-issue>2011-04-15</date-of-issue><expiry-date>2016-04-14</expiry-date></identification-document></identity><justification ssid="44079">As Commander of the anti-riot unit called the Légion Nationale d’Intervention of the Congolese National Police (PNC) until 2017, and Commander of the unit responsible for the protection of institutions and high-ranking officials within the PNC until Dec 2019, Ferdinand Ilunga Luyoyo was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa, and bears responsibility for the subsequent human rights violations committed by the PNC.</justification><justification ssid="46860">Ferdinand Ilunga Luyoyo has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44081">Ferdinand Ilunga Luyoyo has retained his rank of General and remains active on the public scene in the DRC.</justification></individual><modification modification-type="de-listed" enactment-date="2022-09-19" publication-date="2022-09-20" effective-date="2022-09-20"/><modification modification-type="amended" enactment-date="2021-12-22" publication-date="2021-12-23" effective-date="2021-12-23"><added><justification ssid="44079">As Commander of the anti-riot unit called the Légion Nationale d’Intervention of the Congolese National Police (PNC) until 2017, and Commander of the unit responsible for the protection of institutions and high-ranking officials within the PNC until Dec 2019, Ferdinand Ilunga Luyoyo was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa, and bears responsibility for the subsequent human rights violations committed by the PNC.</justification><justification ssid="46860">Ferdinand Ilunga Luyoyo has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44081">Ferdinand Ilunga Luyoyo has retained his rank of General and remains active on the public scene in the DRC.</justification></added><removed><justification ssid="44079">As Commander of the anti-riot unit called the Légion Nationale d’Intervention of the Congolese National Police (PNC) until 2017, and Commander of the unit responsible for the protection of institutions and high-ranking officials within the PNC until Dec 2019, Ferdinand Ilunga Luyoyo was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa, and bears responsibility for the subsequent human rights violations committed by the PNC.</justification><justification ssid="44080">Ferdinand Ilunga Luyoyo was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44081">Ferdinand Ilunga Luyoyo has retained his rank of General and remains active on the public scene in the DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-12-21" publication-date="2020-12-22" effective-date="2020-12-22"><added><justification ssid="44079">As Commander of the anti-riot unit called the Légion Nationale d’Intervention of the Congolese National Police (PNC) until 2017, and Commander of the unit responsible for the protection of institutions and high-ranking officials within the PNC until Dec 2019, Ferdinand Ilunga Luyoyo was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa, and bears responsibility for the subsequent human rights violations committed by the PNC.</justification><justification ssid="44080">Ferdinand Ilunga Luyoyo was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44081">Ferdinand Ilunga Luyoyo has retained his rank of General and remains active on the public scene in the DRC.</justification></added><removed><justification ssid="41064">As Commander of the anti-riot unit Légion Nationale d’Intervention of the Congolese National Police (PNC), Ferdinand Ilunga Luyoyo was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="41088">Ferdinand Ilunga Luyoyo has been Commander of the PNC unit responsible for the protection of institutions and high-ranking officials since Jul 2017. Owing to his role, he bears responsibility for the recent human rights violations committed by the PNC.</justification><justification ssid="41065">Ferdinand Ilunga Luyoyo was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-12-19" publication-date="2019-12-20" effective-date="2019-12-20"><added><target ssid="38091"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38093" main="true"><name ssid="38097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Luyoyo Ferdinand Ilunga</value></name-part></name><nationality ssid="38098"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38094" day="8" month="3" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="39933" place-id="39927" quality="good"/><address ssid="39895" place-id="39894" quality="good"><address-details>2, avenue des Orangers</address-details></address><identification-document ssid="38100" document-type="passport"><number>OB0260335</number><issuer code="CD">Congo DR</issuer><date-of-issue>2011-04-15</date-of-issue><expiry-date>2016-04-14</expiry-date></identification-document></identity><justification ssid="41064">As Commander of the anti-riot unit Légion Nationale d’Intervention of the Congolese National Police (PNC), Ferdinand Ilunga Luyoyo was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="41088">Ferdinand Ilunga Luyoyo has been Commander of the PNC unit responsible for the protection of institutions and high-ranking officials since Jul 2017. Owing to his role, he bears responsibility for the recent human rights violations committed by the PNC.</justification><justification ssid="41065">Ferdinand Ilunga Luyoyo was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification></individual></target></added><removed><target ssid="38091"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38093" main="true"><name ssid="38097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Luyoyo Ferdinand Ilunga</value></name-part></name><nationality ssid="38098"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38094" day="8" month="3" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="39933" place-id="39927" quality="good"/><address ssid="39895" place-id="39894" quality="good"><address-details>2, avenue des Orangers</address-details></address><identification-document ssid="38100" document-type="passport"><number>OB0260335</number><issuer code="CD">Congo DR</issuer><date-of-issue>2011-04-15</date-of-issue><expiry-date>2016-04-14</expiry-date></identification-document></identity><justification ssid="39893">As Commander of the anti-riot unit Légion Nationale d'Intervention of the Congolese National Police (PNC), Ferdinand Ilunga Luyoyo was responsible for disproportionate use of force and violent repression in Sep 2016 in Kinshasa. In this capacity, Ferdinand Ilunga Luyoyo was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><justification ssid="39932">In Jul 2017, Ferdinand Ilunga Luyoyo was appointed Commander of the PNC unit responsible for the protection of institutions and high-ranking officials.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><identity ssid="38093" main="true"><name ssid="38097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Luyoyo Ferdinand Ilunga</value></name-part></name><nationality ssid="38098"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38094" day="8" month="3" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="39933" place-id="39927" quality="good"/><address ssid="39895" place-id="39894" quality="good"><address-details>2, avenue des Orangers</address-details></address><identification-document ssid="38100" document-type="passport"><number>OB0260335</number><issuer code="CD">Congo DR</issuer><date-of-issue>2011-04-15</date-of-issue><expiry-date>2016-04-14</expiry-date></identification-document></identity><justification ssid="39893">As Commander of the anti-riot unit Légion Nationale d'Intervention of the Congolese National Police (PNC), Ferdinand Ilunga Luyoyo was responsible for disproportionate use of force and violent repression in Sep 2016 in Kinshasa. In this capacity, Ferdinand Ilunga Luyoyo was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><justification ssid="39932">In Jul 2017, Ferdinand Ilunga Luyoyo was appointed Commander of the PNC unit responsible for the protection of institutions and high-ranking officials.</justification></added><removed><identity ssid="38093" main="true"><name ssid="38097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Luyoyo Ferdinand Ilunga</value></name-part></name><nationality ssid="38098"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38094" day="8" month="3" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="38095" place-id="37826" quality="good"/><identification-document ssid="38100" document-type="passport"><number>OB0260335</number><issuer code="CD">Congo DR</issuer><date-of-issue>2011-04-15</date-of-issue><expiry-date>2016-04-14</expiry-date></identification-document></identity><justification ssid="38092">As Commander of the anti-riot body Légion Nationale d'Intervention of the Congolese National Police (PNC), Ferdinand Ilunga Luyoyo was responsible for disproportionate use of force and violent repression in Sep 2016 in Kinshasa. In this capacity, Ferdinand Ilunga Luyoyo was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification></removed></modification><modification modification-type="listed" enactment-date="2018-02-21" publication-date="2018-02-21" effective-date="2018-02-21"><added><target ssid="38091"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38093" main="true"><name ssid="38097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Luyoyo Ferdinand Ilunga</value></name-part></name><nationality ssid="38098"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38094" day="8" month="3" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="38095" place-id="37826" quality="good"/><identification-document ssid="38100" document-type="passport"><number>OB0260335</number><issuer code="CD">Congo DR</issuer><date-of-issue>2011-04-15</date-of-issue><expiry-date>2016-04-14</expiry-date></identification-document></identity><justification ssid="38092">As Commander of the anti-riot body Légion Nationale d'Intervention of the Congolese National Police (PNC), Ferdinand Ilunga Luyoyo was responsible for disproportionate use of force and violent repression in Sep 2016 in Kinshasa. In this capacity, Ferdinand Ilunga Luyoyo was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification></individual></target></added></modification></target><target ssid="38217"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38218" main="true"><name ssid="69069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ruhorimbere</value></name-part><name-part order="2" name-part-type="given-name"><value>Éric</value></name-part></name><name ssid="38226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eric Ruhorimbere Ruhanga</value></name-part></name><name ssid="68898" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Tango Two”</value></name-part></name><name ssid="68899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Tango Deux”</value></name-part></name><nationality ssid="38229"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38223" day="16" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38224" place-id="37979" quality="good"/><address ssid="39919" place-id="39916" quality="good"/><identification-document ssid="38225" document-type="other"><number>1-69-09-51400-64</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document><identification-document ssid="39920" document-type="passport"><number>OB0814241</number><issuer code="CD">Congo DR</issuer></identification-document></identity><justification ssid="68895">As Deputy Commander of the 21st military region from September 2014 to July 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by the Congolese Armed Forces (FARDC), in particular against the Nsapu militia and against women and children.</justification><justification ssid="68896">Éric Ruhorimbere was the Commander of the Nord Equateur operational sector from July 2018 until October 2022. He is at the disposal of the General Staff of the FARDC and is still on active duty. Owing to his role in the FARDC, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="68897">Éric Ruhorimbere has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="38218" main="true"><name ssid="69069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ruhorimbere</value></name-part><name-part order="2" name-part-type="given-name"><value>Éric</value></name-part></name><name ssid="38226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eric Ruhorimbere Ruhanga</value></name-part></name><name ssid="68898" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Tango Two”</value></name-part></name><name ssid="68899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Tango Deux”</value></name-part></name><nationality ssid="38229"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38223" day="16" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38224" place-id="37979" quality="good"/><address ssid="39919" place-id="39916" quality="good"/><identification-document ssid="38225" document-type="other"><number>1-69-09-51400-64</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document><identification-document ssid="39920" document-type="passport"><number>OB0814241</number><issuer code="CD">Congo DR</issuer></identification-document></identity><justification ssid="68895">As Deputy Commander of the 21st military region from September 2014 to July 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by the Congolese Armed Forces (FARDC), in particular against the Nsapu militia and against women and children.</justification><justification ssid="68896">Éric Ruhorimbere was the Commander of the Nord Equateur operational sector from July 2018 until October 2022. He is at the disposal of the General Staff of the FARDC and is still on active duty. Owing to his role in the FARDC, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="68897">Éric Ruhorimbere has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><identity ssid="38218" main="true"><name ssid="41084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ruhorimbere Éric</value></name-part></name><name ssid="38226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eric Ruhorimbere Ruhanga</value></name-part></name><name ssid="46884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Tango Two'</value></name-part></name><name ssid="46885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Tango Deux'</value></name-part></name><nationality ssid="38229"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38223" day="16" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38224" place-id="37979" quality="good"/><address ssid="39919" place-id="39916" quality="good"/><identification-document ssid="38225" document-type="other"><number>1-69-09-51400-64</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document><identification-document ssid="39920" document-type="passport"><number>OB0814241</number><issuer code="CD">Congo DR</issuer></identification-document></identity><justification ssid="57608">As Deputy Commander of the 21st military region from Sep 2014 to Jul 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by the Congolese Armed Forces (FARDC), in particular against the Nsapu militia and against women and children.</justification><justification ssid="41077">Éric Ruhorimbere has been the Commander of the Nord Equateur operational sector since Jul 2018. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="57609">Éric Ruhorimbere was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><justification ssid="57608">As Deputy Commander of the 21st military region from Sep 2014 to Jul 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by the Congolese Armed Forces (FARDC), in particular against the Nsapu militia and against women and children.</justification><justification ssid="41077">Éric Ruhorimbere has been the Commander of the Nord Equateur operational sector since Jul 2018. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="57609">Éric Ruhorimbere was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><justification ssid="44090">As Deputy Commander of the 21st military region from Sep 2014 to Jul 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by the Congolese Armed Forces (FARDC), in particular against the Nsapu militia and women and children.</justification><justification ssid="41077">Éric Ruhorimbere has been the Commander of the Nord Equateur operational sector since Jul 2018. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="46875">Éric Ruhorimbere has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-12-22" publication-date="2021-12-23" effective-date="2021-12-23"><added><identity ssid="38218" main="true"><name ssid="41084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ruhorimbere Éric</value></name-part></name><name ssid="38226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eric Ruhorimbere Ruhanga</value></name-part></name><name ssid="46884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Tango Two'</value></name-part></name><name ssid="46885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Tango Deux'</value></name-part></name><nationality ssid="38229"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38223" day="16" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38224" place-id="37979" quality="good"/><address ssid="39919" place-id="39916" quality="good"/><identification-document ssid="38225" document-type="other"><number>1-69-09-51400-64</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document><identification-document ssid="39920" document-type="passport"><number>OB0814241</number><issuer code="CD">Congo DR</issuer></identification-document></identity><justification ssid="44090">As Deputy Commander of the 21st military region from Sep 2014 to Jul 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by the Congolese Armed Forces (FARDC), in particular against the Nsapu militia and women and children.</justification><justification ssid="41077">Éric Ruhorimbere has been the Commander of the Nord Equateur operational sector since Jul 2018. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="46875">Éric Ruhorimbere has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><identity ssid="38218" main="true"><name ssid="41084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ruhorimbere Éric</value></name-part></name><name ssid="38226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eric Ruhorimbere Ruhanga</value></name-part></name><name ssid="38227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Two</value></name-part></name><name ssid="38228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Deux</value></name-part></name><nationality ssid="38229"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38223" day="16" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38224" place-id="37979" quality="good"/><address ssid="39919" place-id="39916" quality="good"/><identification-document ssid="38225" document-type="other"><number>1-69-09-51400-64</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document><identification-document ssid="39920" document-type="passport"><number>OB0814241</number><issuer code="CD">Congo DR</issuer></identification-document></identity><justification ssid="44090">As Deputy Commander of the 21st military region from Sep 2014 to Jul 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by the Congolese Armed Forces (FARDC), in particular against the Nsapu militia and women and children.</justification><justification ssid="41077">Éric Ruhorimbere has been the Commander of the Nord Equateur operational sector since Jul 2018. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="44104">Éric Ruhorimbere was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-12-21" publication-date="2020-12-22" effective-date="2020-12-22"><added><justification ssid="44090">As Deputy Commander of the 21st military region from Sep 2014 to Jul 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by the Congolese Armed Forces (FARDC), in particular against the Nsapu militia and women and children.</justification><justification ssid="41077">Éric Ruhorimbere has been the Commander of the Nord Equateur operational sector since Jul 2018. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="44104">Éric Ruhorimbere was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><justification ssid="41076">As Deputy Commander of the 21st military region from Sep 2014 to Jul 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by FARDC forces, notably against the Nsapu militia and women and children.</justification><justification ssid="41077">Éric Ruhorimbere has been the Commander of the Nord Equateur operational sector since Jul 2018. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="41078">Éric Ruhorimbere was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-12-19" publication-date="2019-12-20" effective-date="2019-12-20"><added><target ssid="38217"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38218" main="true"><name ssid="41084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ruhorimbere Éric</value></name-part></name><name ssid="38226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eric Ruhorimbere Ruhanga</value></name-part></name><name ssid="38227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Two</value></name-part></name><name ssid="38228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Deux</value></name-part></name><nationality ssid="38229"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38223" day="16" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38224" place-id="37979" quality="good"/><address ssid="39919" place-id="39916" quality="good"/><identification-document ssid="38225" document-type="other"><number>1-69-09-51400-64</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document><identification-document ssid="39920" document-type="passport"><number>OB0814241</number><issuer code="CD">Congo DR</issuer></identification-document></identity><justification ssid="41076">As Deputy Commander of the 21st military region from Sep 2014 to Jul 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by FARDC forces, notably against the Nsapu militia and women and children.</justification><justification ssid="41077">Éric Ruhorimbere has been the Commander of the Nord Equateur operational sector since Jul 2018. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="41078">Éric Ruhorimbere was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification></individual></target></added><removed><target ssid="38217"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38218" main="true"><name ssid="38219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ruhorimbere Eric</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="38226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eric Ruhorimbere Ruhanga</value></name-part></name><name ssid="38227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Two</value></name-part></name><name ssid="38228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Deux</value></name-part></name><nationality ssid="38229"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38223" day="16" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38224" place-id="37979" quality="good"/><address ssid="39919" place-id="39916" quality="good"/><identification-document ssid="38225" document-type="other"><number>1-69-09-51400-64</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document><identification-document ssid="39920" document-type="passport"><number>OB0814241</number><issuer code="CD">Congo DR</issuer></identification-document></identity><justification ssid="39917">As Deputy Commander of the 21st military region from Sep 2014 to Jul 2018, Eric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by FARDC forces, notably against the Nsapu militia and women and children.</justification><justification ssid="39918">Eric Ruhorimbere was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. In Jul 2018, Eric Ruhorimbere was appointed Commander of the Nord Equateur operational sector.</justification><other-information ssid="38222">Deputy Commander of the 21st military region (Mbuji- Mayi).</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><identity ssid="38218" main="true"><name ssid="38219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ruhorimbere Eric</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="38226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eric Ruhorimbere Ruhanga</value></name-part></name><name ssid="38227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Two</value></name-part></name><name ssid="38228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Deux</value></name-part></name><nationality ssid="38229"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38223" day="16" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38224" place-id="37979" quality="good"/><address ssid="39919" place-id="39916" quality="good"/><identification-document ssid="38225" document-type="other"><number>1-69-09-51400-64</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document><identification-document ssid="39920" document-type="passport"><number>OB0814241</number><issuer code="CD">Congo DR</issuer></identification-document></identity><justification ssid="39917">As Deputy Commander of the 21st military region from Sep 2014 to Jul 2018, Eric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by FARDC forces, notably against the Nsapu militia and women and children.</justification><justification ssid="39918">Eric Ruhorimbere was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. In Jul 2018, Eric Ruhorimbere was appointed Commander of the Nord Equateur operational sector.</justification></added><removed><identity ssid="38218" main="true"><name ssid="38219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ruhorimbere Eric</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="38226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eric Ruhorimbere Ruhanga</value></name-part></name><name ssid="38227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Two</value></name-part></name><name ssid="38228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Deux</value></name-part></name><nationality ssid="38229"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38223" day="16" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38224" place-id="37979" quality="good"/><identification-document ssid="38225" document-type="other"><number>1-69-09-51400-64</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="38220">As a Deputy Commander of the 21st military region since 18 Sep 2014, Eric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by FARDC forces, notably against the Nsapu militia and women and children.</justification><justification ssid="38221">Eric Ruhorimbere was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification></removed></modification><modification modification-type="listed" enactment-date="2018-02-21" publication-date="2018-02-21" effective-date="2018-02-21"><added><target ssid="38217"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38218" main="true"><name ssid="38219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ruhorimbere Eric</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="38226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eric Ruhorimbere Ruhanga</value></name-part></name><name ssid="38227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Two</value></name-part></name><name ssid="38228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tango Deux</value></name-part></name><nationality ssid="38229"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38223" day="16" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38224" place-id="37979" quality="good"/><identification-document ssid="38225" document-type="other"><number>1-69-09-51400-64</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="38220">As a Deputy Commander of the 21st military region since 18 Sep 2014, Eric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by FARDC forces, notably against the Nsapu militia and women and children.</justification><justification ssid="38221">Eric Ruhorimbere was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38222">Deputy Commander of the 21st military region (Mbuji- Mayi).</other-information></individual></target></added></modification></target><target ssid="38241"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38243" main="true"><name ssid="38246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mutondo Kalev</value></name-part></name><name ssid="38247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Katanga Mutondo</value></name-part></name><name ssid="38248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Motono</value></name-part></name><name ssid="38249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutundo</value></name-part></name><name ssid="38250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutoid</value></name-part></name><name ssid="38251" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutombo</value></name-part></name><name ssid="38252" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutond</value></name-part></name><name ssid="38253" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutondo Katanga</value></name-part></name><name ssid="38254" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutund</value></name-part></name><nationality ssid="38255"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38244" day="3" month="3" year="1957" calendar="Gregorian" quality="good"/><address ssid="39926" place-id="35077" quality="good"><address-details>24, avenue Ma Campagne</address-details></address><identification-document ssid="38245" document-type="passport"><number>DB0004470</number><issuer code="CD">Congo DR</issuer><date-of-issue>2012-06-08</date-of-issue><expiry-date>2017-06-07</expiry-date></identification-document></identity><justification ssid="44093">As Head of the National Intelligence Service (ANR) until Feb 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others.</justification><justification ssid="57614">Kalev Mutondo was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44094">In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila, to whom he remains close.</justification><justification ssid="57615">Until early 2021, Kalev Mutondo wielded a high degree of political influence, in his role as ‘political advisor’ to the Prime Minister of the DRC.</justification><justification ssid="57616">It is alleged that he still has influence in some parts of the security forces.</justification></individual><modification modification-type="de-listed" enactment-date="2023-07-10" publication-date="2023-07-11" effective-date="2023-07-11"/><modification modification-type="amended" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><justification ssid="44093">As Head of the National Intelligence Service (ANR) until Feb 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others.</justification><justification ssid="57614">Kalev Mutondo was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44094">In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila, to whom he remains close.</justification><justification ssid="57615">Until early 2021, Kalev Mutondo wielded a high degree of political influence, in his role as ‘political advisor’ to the Prime Minister of the DRC.</justification><justification ssid="57616">It is alleged that he still has influence in some parts of the security forces.</justification></added><removed><justification ssid="44093">As Head of the National Intelligence Service (ANR) until Feb 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others.</justification><justification ssid="46880">Kalev Mutondo has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44094">In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila, to whom he remains close.</justification><justification ssid="46881">Until early 2021, Kalev Mutondo wielded a high degree of political influence, in his role as “political advisor” to the Prime Minister of the DRC.</justification><justification ssid="46882">He is alleged to still have influence in some parts of the security forces.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-12-22" publication-date="2021-12-23" effective-date="2021-12-23"><added><justification ssid="44093">As Head of the National Intelligence Service (ANR) until Feb 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others.</justification><justification ssid="46880">Kalev Mutondo has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44094">In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila, to whom he remains close.</justification><justification ssid="46881">Until early 2021, Kalev Mutondo wielded a high degree of political influence, in his role as “political advisor” to the Prime Minister of the DRC.</justification><justification ssid="46882">He is alleged to still have influence in some parts of the security forces.</justification></added><removed><justification ssid="44093">As Head of the National Intelligence Service (ANR) until Feb 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others.</justification><justification ssid="44105">Kalev Mutondo was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44094">In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila, to whom he remains close.</justification><justification ssid="44095">Kalev Mutondo still wields a high degree of political influence, in his new role as “political advisor” to the Prime Minister of the DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-12-21" publication-date="2020-12-22" effective-date="2020-12-22"><added><justification ssid="44093">As Head of the National Intelligence Service (ANR) until Feb 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others.</justification><justification ssid="44105">Kalev Mutondo was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44094">In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila, to whom he remains close.</justification><justification ssid="44095">Kalev Mutondo still wields a high degree of political influence, in his new role as “political advisor” to the Prime Minister of the DRC.</justification></added><removed><justification ssid="41081">As Head of the National Intelligence Service (ANR) until Feb 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others.</justification><justification ssid="41096">Kalev Mutondo was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification><justification ssid="41082">In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila, and he remains his close associate for security matters.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-12-19" publication-date="2019-12-20" effective-date="2019-12-20"><added><target ssid="38241"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38243" main="true"><name ssid="38246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mutondo Kalev</value></name-part></name><name ssid="38247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Katanga Mutondo</value></name-part></name><name ssid="38248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Motono</value></name-part></name><name ssid="38249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutundo</value></name-part></name><name ssid="38250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutoid</value></name-part></name><name ssid="38251" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutombo</value></name-part></name><name ssid="38252" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutond</value></name-part></name><name ssid="38253" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutondo Katanga</value></name-part></name><name ssid="38254" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutund</value></name-part></name><nationality ssid="38255"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38244" day="3" month="3" year="1957" calendar="Gregorian" quality="good"/><address ssid="39926" place-id="35077" quality="good"><address-details>24, avenue Ma Campagne</address-details></address><identification-document ssid="38245" document-type="passport"><number>DB0004470</number><issuer code="CD">Congo DR</issuer><date-of-issue>2012-06-08</date-of-issue><expiry-date>2017-06-07</expiry-date></identification-document></identity><justification ssid="41081">As Head of the National Intelligence Service (ANR) until Feb 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others.</justification><justification ssid="41096">Kalev Mutondo was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification><justification ssid="41082">In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila, and he remains his close associate for security matters.</justification></individual></target></added><removed><target ssid="38241"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38243" main="true"><name ssid="38246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mutondo Kalev</value></name-part></name><name ssid="38247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Katanga Mutondo</value></name-part></name><name ssid="38248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Motono</value></name-part></name><name ssid="38249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutundo</value></name-part></name><name ssid="38250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutoid</value></name-part></name><name ssid="38251" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutombo</value></name-part></name><name ssid="38252" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutond</value></name-part></name><name ssid="38253" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutondo Katanga</value></name-part></name><name ssid="38254" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutund</value></name-part></name><nationality ssid="38255"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38244" day="3" month="3" year="1957" calendar="Gregorian" quality="good"/><address ssid="39926" place-id="35077" quality="good"><address-details>24, avenue Ma Campagne</address-details></address><identification-document ssid="38245" document-type="passport"><number>DB0004470</number><issuer code="CD">Congo DR</issuer><date-of-issue>2012-06-08</date-of-issue><expiry-date>2017-06-07</expiry-date></identification-document></identity><justification ssid="38242">As long-term Head of the National Intelligence Service (ANR), Kalev Mutondo is involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. He has therefore undermined the rule of law and obstructed a consensual and peaceful solution towards elections in DRC, as well as planning or directing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38256">Head (formally Administrator-General) of the National Intelligence Service (ANR).</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><identity ssid="38243" main="true"><name ssid="38246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mutondo Kalev</value></name-part></name><name ssid="38247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Katanga Mutondo</value></name-part></name><name ssid="38248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Motono</value></name-part></name><name ssid="38249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutundo</value></name-part></name><name ssid="38250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutoid</value></name-part></name><name ssid="38251" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutombo</value></name-part></name><name ssid="38252" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutond</value></name-part></name><name ssid="38253" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutondo Katanga</value></name-part></name><name ssid="38254" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutund</value></name-part></name><nationality ssid="38255"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38244" day="3" month="3" year="1957" calendar="Gregorian" quality="good"/><address ssid="39926" place-id="35077" quality="good"><address-details>24, avenue Ma Campagne</address-details></address><identification-document ssid="38245" document-type="passport"><number>DB0004470</number><issuer code="CD">Congo DR</issuer><date-of-issue>2012-06-08</date-of-issue><expiry-date>2017-06-07</expiry-date></identification-document></identity></added><removed><identity ssid="38243" main="true"><name ssid="38246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mutondo Kalev</value></name-part></name><name ssid="38247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Katanga Mutondo</value></name-part></name><name ssid="38248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Motono</value></name-part></name><name ssid="38249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutundo</value></name-part></name><name ssid="38250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutoid</value></name-part></name><name ssid="38251" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutombo</value></name-part></name><name ssid="38252" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutond</value></name-part></name><name ssid="38253" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutondo Katanga</value></name-part></name><name ssid="38254" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutund</value></name-part></name><nationality ssid="38255"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38244" day="3" month="3" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="38245" document-type="passport"><number>DB0004470</number><issuer code="CD">Congo DR</issuer><date-of-issue>2012-06-08</date-of-issue><expiry-date>2017-06-07</expiry-date></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2018-02-21" publication-date="2018-02-21" effective-date="2018-02-21"><added><target ssid="38241"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38243" main="true"><name ssid="38246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mutondo Kalev</value></name-part></name><name ssid="38247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Katanga Mutondo</value></name-part></name><name ssid="38248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Motono</value></name-part></name><name ssid="38249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutundo</value></name-part></name><name ssid="38250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutoid</value></name-part></name><name ssid="38251" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutombo</value></name-part></name><name ssid="38252" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutond</value></name-part></name><name ssid="38253" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutondo Katanga</value></name-part></name><name ssid="38254" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalev Mutund</value></name-part></name><nationality ssid="38255"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38244" day="3" month="3" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="38245" document-type="passport"><number>DB0004470</number><issuer code="CD">Congo DR</issuer><date-of-issue>2012-06-08</date-of-issue><expiry-date>2017-06-07</expiry-date></identification-document></identity><justification ssid="38242">As long-term Head of the National Intelligence Service (ANR), Kalev Mutondo is involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. He has therefore undermined the rule of law and obstructed a consensual and peaceful solution towards elections in DRC, as well as planning or directing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38256">Head (formally Administrator-General) of the National Intelligence Service (ANR).</other-information></individual></target></added></modification></target><target ssid="38167"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38172" main="true"><name ssid="69068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mupompa</value></name-part><name-part order="2" name-part-type="given-name"><value>Alex</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Kande</value></name-part></name><name ssid="38178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexandre Kande Mupomba</value></name-part></name><name ssid="38179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kande-Mupompa</value></name-part></name><nationality ssid="38180"><country iso-code="CD">Congo DR</country></nationality><nationality ssid="38903"><country iso-code="BE">Belgium</country></nationality><day-month-year ssid="38174" day="23" month="9" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="38175" place-id="37929" quality="good"/><address ssid="38173" place-id="37930" quality="good"><address-details>Messidorlaan 217/25</address-details></address><address ssid="39909" place-id="39889" quality="good"><address-details>1, avenue Bumba</address-details></address><identification-document ssid="0" document-type="passport"><number>OP0024910</number><issuer code="CD">Congo DR</issuer><date-of-issue>2016-03-21</date-of-issue><expiry-date>2021-03-20</expiry-date></identification-document></identity><justification ssid="68892">As Governor of Kasai Central until October 2017, Alex Kande Mupompa was responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the Congolese National Police (PNC) in Kasai Central from August 2016, including killings in the territory of Dibaya in February 2017.</justification><justification ssid="68893">Alex Kande Mupompa has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="68894">Alex Kande Mupompa has also played a part in the exploitation and aggravation of the crisis in the Kasai region for which he was a representative until October 2019 and in which he maintains a position of influence through the Congrès des alliés pour l’action au Congo (CAAC) which is part of the provincial government of Kasai.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="38172" main="true"><name ssid="69068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mupompa</value></name-part><name-part order="2" name-part-type="given-name"><value>Alex</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Kande</value></name-part></name><name ssid="38178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexandre Kande Mupomba</value></name-part></name><name ssid="38179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kande-Mupompa</value></name-part></name><nationality ssid="38180"><country iso-code="CD">Congo DR</country></nationality><nationality ssid="38903"><country iso-code="BE">Belgium</country></nationality><day-month-year ssid="38174" day="23" month="9" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="38175" place-id="37929" quality="good"/><address ssid="38173" place-id="37930" quality="good"><address-details>Messidorlaan 217/25</address-details></address><address ssid="39909" place-id="39889" quality="good"><address-details>1, avenue Bumba</address-details></address><identification-document ssid="0" document-type="passport"><number>OP0024910</number><issuer code="CD">Congo DR</issuer><date-of-issue>2016-03-21</date-of-issue><expiry-date>2021-03-20</expiry-date></identification-document></identity><justification ssid="68892">As Governor of Kasai Central until October 2017, Alex Kande Mupompa was responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the Congolese National Police (PNC) in Kasai Central from August 2016, including killings in the territory of Dibaya in February 2017.</justification><justification ssid="68893">Alex Kande Mupompa has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="68894">Alex Kande Mupompa has also played a part in the exploitation and aggravation of the crisis in the Kasai region for which he was a representative until October 2019 and in which he maintains a position of influence through the Congrès des alliés pour l’action au Congo (CAAC) which is part of the provincial government of Kasai.</justification></added><removed><identity ssid="38172" main="true"><name ssid="38177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mupompa Alex Kande</value></name-part></name><name ssid="38178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexandre Kande Mupomba</value></name-part></name><name ssid="38179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kande-Mupompa</value></name-part></name><nationality ssid="38180"><country iso-code="CD">Congo DR</country></nationality><nationality ssid="38903"><country iso-code="BE">Belgium</country></nationality><day-month-year ssid="38174" day="23" month="9" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="38175" place-id="37929" quality="good"/><address ssid="38173" place-id="37930" quality="good"><address-details>Messidorlaan 217/25</address-details></address><address ssid="39909" place-id="39889" quality="good"><address-details>1, avenue Bumba</address-details></address><identification-document ssid="0" document-type="passport"><number>OP0024910</number><issuer code="CD">Congo DR</issuer><date-of-issue>2016-03-21</date-of-issue><expiry-date>2021-03-20</expiry-date></identification-document></identity><justification ssid="46872">As Governor of Kasai Central until Oct 2017, Alex Kande Mupompa was responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the Congolese National Police (PNC) in Kasai Central from Aug 2016, including killings in the territory of Dibaya in Feb 2017.</justification><justification ssid="57606">Alex Kande Mupompa was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="57607">Alex Kande Mupompa also played a part in the exploitation and aggravation of the crisis in the Kasai region for which he was a representative until Oct 2019 and in which he maintains a position of influence through the Congrès des alliés pour l’action au Congo (CAAC) which is part of the provincial government of Kasai.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><justification ssid="46872">As Governor of Kasai Central until Oct 2017, Alex Kande Mupompa was responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the Congolese National Police (PNC) in Kasai Central from Aug 2016, including killings in the territory of Dibaya in Feb 2017.</justification><justification ssid="57606">Alex Kande Mupompa was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="57607">Alex Kande Mupompa also played a part in the exploitation and aggravation of the crisis in the Kasai region for which he was a representative until Oct 2019 and in which he maintains a position of influence through the Congrès des alliés pour l’action au Congo (CAAC) which is part of the provincial government of Kasai.</justification></added><removed><justification ssid="46872">As Governor of Kasai Central until Oct 2017, Alex Kande Mupompa was responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the Congolese National Police (PNC) in Kasai Central from Aug 2016, including killings in the territory of Dibaya in Feb 2017.</justification><justification ssid="46873">Alex Kande Mupompa has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46874">Alex Kande Mupompa also played a part in the exploitation and aggravation of the crisis in the Kasai region, for which he was a representative until Oct 2019 and in which he maintains a position of influence through the Congrès des alliés pour l’action au Congo (CAAC), which is part of the provincial government of Kasai.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-12-22" publication-date="2021-12-23" effective-date="2021-12-23"><added><justification ssid="46872">As Governor of Kasai Central until Oct 2017, Alex Kande Mupompa was responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the Congolese National Police (PNC) in Kasai Central from Aug 2016, including killings in the territory of Dibaya in Feb 2017.</justification><justification ssid="46873">Alex Kande Mupompa has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46874">Alex Kande Mupompa also played a part in the exploitation and aggravation of the crisis in the Kasai region, for which he was a representative until Oct 2019 and in which he maintains a position of influence through the Congrès des alliés pour l’action au Congo (CAAC), which is part of the provincial government of Kasai.</justification></added><removed><justification ssid="44086">As Governor of Kasai Central until Oct 2017, Alex Kande Mupompa was responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the Congolese National Police (PNC) in Kasai Central from Aug 2016, including killings in the territory of Dibaya in Feb 2017.</justification><justification ssid="44102">Alex Kande Mupompa was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44087">Alex Kande Mupompa also played a part in the exploitation and aggravation of the crisis in the Kasai region for which he was a representative until Oct 2019 and in which he maintains a position of influence as leader of the Congrès des alliés pour l’action au Congo (CAAC) which is part of the provincial government of Kasai.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-12-21" publication-date="2020-12-22" effective-date="2020-12-22"><added><justification ssid="44086">As Governor of Kasai Central until Oct 2017, Alex Kande Mupompa was responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the Congolese National Police (PNC) in Kasai Central from Aug 2016, including killings in the territory of Dibaya in Feb 2017.</justification><justification ssid="44102">Alex Kande Mupompa was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44087">Alex Kande Mupompa also played a part in the exploitation and aggravation of the crisis in the Kasai region for which he was a representative until Oct 2019 and in which he maintains a position of influence as leader of the Congrès des alliés pour l’action au Congo (CAAC) which is part of the provincial government of Kasai.</justification></added><removed><justification ssid="41072">As Governor of Kasai Central until Oct 2017, Alex Kande Mupompa was responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from Aug 2016, including killings in the territory of Dibaya in Feb 2017.</justification><justification ssid="41093">Alex Kande Mupompa was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification><justification ssid="41073">Alex Kande Mupompa also played a part in the exploitation and aggravation of the crisis in the Kasai region for which he was a representative until Oct 2019 and in which he maintains a position of influence through the Congrès des alliés pour l’action au Congo (CAAC) which is part of the provincial government of Kasai.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-12-19" publication-date="2019-12-20" effective-date="2019-12-20"><added><target ssid="38167"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38172" main="true"><name ssid="38177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mupompa Alex Kande</value></name-part></name><name ssid="38178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexandre Kande Mupomba</value></name-part></name><name ssid="38179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kande-Mupompa</value></name-part></name><nationality ssid="38180"><country iso-code="CD">Congo DR</country></nationality><nationality ssid="38903"><country iso-code="BE">Belgium</country></nationality><day-month-year ssid="38174" day="23" month="9" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="38175" place-id="37929" quality="good"/><address ssid="38173" place-id="37930" quality="good"><address-details>Messidorlaan 217/25</address-details></address><address ssid="39909" place-id="39889" quality="good"><address-details>1, avenue Bumba</address-details></address><identification-document ssid="0" document-type="passport"><number>OP0024910</number><issuer code="CD">Congo DR</issuer><date-of-issue>2016-03-21</date-of-issue><expiry-date>2021-03-20</expiry-date></identification-document></identity><justification ssid="41072">As Governor of Kasai Central until Oct 2017, Alex Kande Mupompa was responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from Aug 2016, including killings in the territory of Dibaya in Feb 2017.</justification><justification ssid="41093">Alex Kande Mupompa was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification><justification ssid="41073">Alex Kande Mupompa also played a part in the exploitation and aggravation of the crisis in the Kasai region for which he was a representative until Oct 2019 and in which he maintains a position of influence through the Congrès des alliés pour l’action au Congo (CAAC) which is part of the provincial government of Kasai.</justification></individual></target></added><removed><target ssid="38167"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38172" main="true"><name ssid="38177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mupompa Alex Kande</value></name-part></name><name ssid="38178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexandre Kande Mupomba</value></name-part></name><name ssid="38179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kande-Mupompa</value></name-part></name><nationality ssid="38180"><country iso-code="CD">Congo DR</country></nationality><nationality ssid="38903"><country iso-code="BE">Belgium</country></nationality><day-month-year ssid="38174" day="23" month="9" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="38175" place-id="37929" quality="good"/><address ssid="38173" place-id="37930" quality="good"><address-details>Messidorlaan 217/25</address-details></address><address ssid="39909" place-id="39889" quality="good"><address-details>1, avenue Bumba</address-details></address><identification-document ssid="0" document-type="passport"><number>OP0024910</number><issuer code="CD">Congo DR</issuer><date-of-issue>2016-03-21</date-of-issue><expiry-date>2021-03-20</expiry-date></identification-document></identity><justification ssid="39908">As Governor of Kasai Central until Oct 2017, Alex Kande Mupompa has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from Aug 2016, including killings on the territory of Dibaya in Feb 2017.</justification><justification ssid="38169">Alex Kande Mupompa was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38902">Former Governor of Kasai Central.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><identity ssid="38172" main="true"><name ssid="38177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mupompa Alex Kande</value></name-part></name><name ssid="38178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexandre Kande Mupomba</value></name-part></name><name ssid="38179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kande-Mupompa</value></name-part></name><nationality ssid="38180"><country iso-code="CD">Congo DR</country></nationality><nationality ssid="38903"><country iso-code="BE">Belgium</country></nationality><day-month-year ssid="38174" day="23" month="9" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="38175" place-id="37929" quality="good"/><address ssid="38173" place-id="37930" quality="good"><address-details>Messidorlaan 217/25</address-details></address><address ssid="39909" place-id="39889" quality="good"><address-details>1, avenue Bumba</address-details></address><identification-document ssid="0" document-type="passport"><number>OP0024910</number><issuer code="CD">Congo DR</issuer><date-of-issue>2016-03-21</date-of-issue><expiry-date>2021-03-20</expiry-date></identification-document></identity><justification ssid="39908">As Governor of Kasai Central until Oct 2017, Alex Kande Mupompa has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from Aug 2016, including killings on the territory of Dibaya in Feb 2017.</justification><justification ssid="38169">Alex Kande Mupompa was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38902">Former Governor of Kasai Central.</other-information></added><removed><identity ssid="38172" main="true"><name ssid="38177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mupompa Alex Kande</value></name-part></name><name ssid="38178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexandre Kande Mupomba</value></name-part></name><name ssid="38179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kande-Mupompa</value></name-part></name><nationality ssid="38180"><country iso-code="CD">Congo DR</country></nationality><nationality ssid="38903"><country iso-code="BE">Belgium</country></nationality><day-month-year ssid="38174" day="23" month="9" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="38175" place-id="37929" quality="good"/><address ssid="38173" place-id="37930" quality="good"><address-details>Messidorlaan 217/25</address-details></address><identification-document ssid="38176" document-type="passport"><number>OP 0024910</number><issuer code="CD">Congo DR</issuer><date-of-issue>2016-03-21</date-of-issue><expiry-date>2021-03-20</expiry-date></identification-document></identity><justification ssid="38901">As Governor of Kasai Central until Oct 2017, Alex Kande Mupompa is responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from Aug 2016, including killings on the territory of Dibaya in Feb 2017.</justification><justification ssid="38169">Alex Kande Mupompa was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38170">DRC and Belgian nationalities.</other-information><other-information ssid="38902">Former Governor of Kasai Central.</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><identity ssid="38172" main="true"><name ssid="38177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mupompa Alex Kande</value></name-part></name><name ssid="38178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexandre Kande Mupomba</value></name-part></name><name ssid="38179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kande-Mupompa</value></name-part></name><nationality ssid="38180"><country iso-code="CD">Congo DR</country></nationality><nationality ssid="38903"><country iso-code="BE">Belgium</country></nationality><day-month-year ssid="38174" day="23" month="9" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="38175" place-id="37929" quality="good"/><address ssid="38173" place-id="37930" quality="good"><address-details>Messidorlaan 217/25</address-details></address><identification-document ssid="38176" document-type="passport"><number>OP 0024910</number><issuer code="CD">Congo DR</issuer><date-of-issue>2016-03-21</date-of-issue><expiry-date>2021-03-20</expiry-date></identification-document></identity><justification ssid="38901">As Governor of Kasai Central until Oct 2017, Alex Kande Mupompa is responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from Aug 2016, including killings on the territory of Dibaya in Feb 2017.</justification><justification ssid="38169">Alex Kande Mupompa was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38170">DRC and Belgian nationalities.</other-information><other-information ssid="38902">Former Governor of Kasai Central.</other-information></added><removed><identity ssid="38172" main="true"><name ssid="38177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mupompa Alex Kande</value></name-part></name><name ssid="38178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexandre Kande Mupomba</value></name-part></name><name ssid="38179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kande-Mupompa</value></name-part></name><nationality ssid="38180"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38174" day="23" month="9" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="38175" place-id="37929" quality="good"/><address ssid="38173" place-id="37930" quality="good"><address-details>Messidorlaan 217/25</address-details></address><identification-document ssid="38176" document-type="passport"><number>OP 0024910</number><issuer code="CD">Congo DR</issuer><date-of-issue>2016-03-21</date-of-issue><expiry-date>2021-03-20</expiry-date></identification-document></identity><justification ssid="38168">As Governor of Kasai Central, Alex Kande Mupompa is responsible for the ongoing disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from 2016, including the alleged unlawful killings of Kamiuna Nsapu militia members and civilians in Mwanza Lomba, Kasai Central, in Feb 2017.</justification><justification ssid="38169">Alex Kande Mupompa was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38170">DRC and Belgian nationalities.</other-information><other-information ssid="38171">Governor of Kasai Central.</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-02-21" publication-date="2018-02-21" effective-date="2018-02-21"><added><target ssid="38167"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38172" main="true"><name ssid="38177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mupompa Alex Kande</value></name-part></name><name ssid="38178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexandre Kande Mupomba</value></name-part></name><name ssid="38179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kande-Mupompa</value></name-part></name><nationality ssid="38180"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38174" day="23" month="9" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="38175" place-id="37929" quality="good"/><address ssid="38173" place-id="37930" quality="good"><address-details>Messidorlaan 217/25</address-details></address><identification-document ssid="38176" document-type="passport"><number>OP 0024910</number><issuer code="CD">Congo DR</issuer><date-of-issue>2016-03-21</date-of-issue><expiry-date>2021-03-20</expiry-date></identification-document></identity><justification ssid="38168">As Governor of Kasai Central, Alex Kande Mupompa is responsible for the ongoing disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from 2016, including the alleged unlawful killings of Kamiuna Nsapu militia members and civilians in Mwanza Lomba, Kasai Central, in Feb 2017.</justification><justification ssid="38169">Alex Kande Mupompa was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38170">DRC and Belgian nationalities.</other-information><other-information ssid="38171">Governor of Kasai Central.</other-information></individual></target></added></modification></target><target ssid="38126"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38128" main="true"><name ssid="38129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kibelisa Roger</value></name-part></name><name ssid="38130" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roger Kibelisa Ngambaswi</value></name-part></name><nationality ssid="38131"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="39903" day="9" month="9" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="39904" place-id="39900" quality="good"/><address ssid="39902" place-id="39901" quality="good"><address-details>24, avenue Photopao</address-details></address></identity><justification ssid="38127">As Interior Director of the National Intelligence Service (ANR), Roger Kibelisa is involved in the intimidation campaign carried out by ANR officials towards opposition members, including arbitrary arrests and detention. Roger Kibelisa has therefore undermined the rule of law and obstructed a consensual and peaceful solution towards elections in DRC.</justification></individual><modification modification-type="de-listed" enactment-date="2019-12-19" publication-date="2019-12-20" effective-date="2019-12-20"/><modification modification-type="amended" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><identity ssid="38128" main="true"><name ssid="38129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kibelisa Roger</value></name-part></name><name ssid="38130" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roger Kibelisa Ngambaswi</value></name-part></name><nationality ssid="38131"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="39903" day="9" month="9" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="39904" place-id="39900" quality="good"/><address ssid="39902" place-id="39901" quality="good"><address-details>24, avenue Photopao</address-details></address></identity></added><removed><identity ssid="38128" main="true"><name ssid="38129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kibelisa Roger</value></name-part></name><name ssid="38130" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roger Kibelisa Ngambaswi</value></name-part></name><nationality ssid="38131"><country iso-code="CD">Congo DR</country></nationality></identity></removed></modification><modification modification-type="listed" enactment-date="2018-02-21" publication-date="2018-02-21" effective-date="2018-02-21"><added><target ssid="38126"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38128" main="true"><name ssid="38129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kibelisa Roger</value></name-part></name><name ssid="38130" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roger Kibelisa Ngambaswi</value></name-part></name><nationality ssid="38131"><country iso-code="CD">Congo DR</country></nationality></identity><justification ssid="38127">As Interior Director of the National Intelligence Service (ANR), Roger Kibelisa is involved in the intimidation campaign carried out by ANR officials towards opposition members, including arbitrary arrests and detention. Roger Kibelisa has therefore undermined the rule of law and obstructed a consensual and peaceful solution towards elections in DRC.</justification></individual></target></added></modification></target><target ssid="38230"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38234" main="true"><name ssid="46879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Ramazani Shadary</value></name-part></name><name ssid="38238" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Ramazani Shadari Mulanda</value></name-part></name><name ssid="38239" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shadary</value></name-part></name><nationality ssid="38240"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38235" day="29" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38236" place-id="37996" quality="good"/><address ssid="39925" place-id="35077" quality="good"><address-details>28, avenue Ntela, Mont Ngafula</address-details></address></identity><justification ssid="57610">As Vice Prime Minister and Minister of the Interior and Security until Feb 2018, Emmanuel Ramazani Shadary was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as for the disproportionate use of force, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa from Jan to Feb 2017 and the disproportionate use of force and violent repression in the Kasai provinces.</justification><justification ssid="57611">In this capacity, Emmanuel Ramazani Shadary was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46878">Since Feb 2018, Emmanuel Ramazani Shadary has been permanent secretary of the Parti du peuple pour la reconstruction et le développement (PPRD), which until Dec 2020 was the main party in the coalition under former President Joseph Kabila.</justification><justification ssid="57613">In that capacity, in Jul 2022, he declared that the PPRD was ready to go for the presidential elections in 2023.</justification></individual><modification modification-type="de-listed" enactment-date="2023-07-10" publication-date="2023-07-11" effective-date="2023-07-11"/><modification modification-type="amended" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><justification ssid="57610">As Vice Prime Minister and Minister of the Interior and Security until Feb 2018, Emmanuel Ramazani Shadary was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as for the disproportionate use of force, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa from Jan to Feb 2017 and the disproportionate use of force and violent repression in the Kasai provinces.</justification><justification ssid="57611">In this capacity, Emmanuel Ramazani Shadary was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46878">Since Feb 2018, Emmanuel Ramazani Shadary has been permanent secretary of the Parti du peuple pour la reconstruction et le développement (PPRD), which until Dec 2020 was the main party in the coalition under former President Joseph Kabila.</justification><justification ssid="57613">In that capacity, in Jul 2022, he declared that the PPRD was ready to go for the presidential elections in 2023.</justification></added><removed><justification ssid="46876">As Vice Prime Minister and Minister of Interior and Security until Feb 2018, Emmanuel Ramazani Shadary was officially responsible for the police and security services and for coordinating the work of provincial governors. In that capacity, he was responsible for the arrests of activists and opposition members, as well as for the disproportionate use of force, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa from Jan to Feb 2017 and the disproportionate use of force and violent repression in the Kasai provinces.</justification><justification ssid="46877">In that capacity, Emmanuel Ramazani Shadary has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46878">Since Feb 2018, Emmanuel Ramazani Shadary has been permanent secretary of the Parti du peuple pour la reconstruction et le développement (PPRD), which until Dec 2020 was the main party in the coalition under former President Joseph Kabila.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-12-22" publication-date="2021-12-23" effective-date="2021-12-23"><added><identity ssid="38234" main="true"><name ssid="46879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Ramazani Shadary</value></name-part></name><name ssid="38238" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Ramazani Shadari Mulanda</value></name-part></name><name ssid="38239" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shadary</value></name-part></name><nationality ssid="38240"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38235" day="29" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38236" place-id="37996" quality="good"/><address ssid="39925" place-id="35077" quality="good"><address-details>28, avenue Ntela, Mont Ngafula</address-details></address></identity><justification ssid="46876">As Vice Prime Minister and Minister of Interior and Security until Feb 2018, Emmanuel Ramazani Shadary was officially responsible for the police and security services and for coordinating the work of provincial governors. In that capacity, he was responsible for the arrests of activists and opposition members, as well as for the disproportionate use of force, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa from Jan to Feb 2017 and the disproportionate use of force and violent repression in the Kasai provinces.</justification><justification ssid="46877">In that capacity, Emmanuel Ramazani Shadary has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46878">Since Feb 2018, Emmanuel Ramazani Shadary has been permanent secretary of the Parti du peuple pour la reconstruction et le développement (PPRD), which until Dec 2020 was the main party in the coalition under former President Joseph Kabila.</justification></added><removed><identity ssid="38234" main="true"><name ssid="41098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Ramazani Shadari</value></name-part></name><name ssid="38238" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Ramazani Shadari Mulanda</value></name-part></name><name ssid="38239" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shadary</value></name-part></name><nationality ssid="38240"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38235" day="29" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38236" place-id="37996" quality="good"/><address ssid="39925" place-id="35077" quality="good"><address-details>28, avenue Ntela, Mont Ngafula</address-details></address></identity><justification ssid="44091">As Vice Prime Minister and Minister of Interior and Security until Feb 2018, Emmanuel Ramazani Shadari was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as for the disproportionate use of force, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa from Jan to Feb 2017 and the disproportionate use of force and violent repression in the Kasai provinces.</justification><justification ssid="44096">In this capacity, Emmanuel Ramazani Shadari was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44092">Since Feb 2018, Emmanuel Ramazani Shadari has been permanent secretary of the Parti du peuple pour la reconstruction et le développement (PPRD), the main party in the coalition under former President Joseph Kabila.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-12-21" publication-date="2020-12-22" effective-date="2020-12-22"><added><justification ssid="44091">As Vice Prime Minister and Minister of Interior and Security until Feb 2018, Emmanuel Ramazani Shadari was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as for the disproportionate use of force, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa from Jan to Feb 2017 and the disproportionate use of force and violent repression in the Kasai provinces.</justification><justification ssid="44096">In this capacity, Emmanuel Ramazani Shadari was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44092">Since Feb 2018, Emmanuel Ramazani Shadari has been permanent secretary of the Parti du peuple pour la reconstruction et le développement (PPRD), the main party in the coalition under former President Joseph Kabila.</justification></added><removed><justification ssid="39921">As Vice Prime Minister and Minister of Interior and Security until Feb 2018, Ramazani Shadari was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as for the disproportionate use of force, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa in Jan-Feb 2017 and the disproportionate use of force and violent repression in the Kasai provinces.</justification><justification ssid="41095">In this capacity, Ramazani Shadari was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification><justification ssid="41080">Ramazani Shadari has been permanent secretary of the Parti du peuple pour la reconstruction et le développement (PPRD) since Feb 2018, the main party in the coalition under former President Joseph Kabila.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-12-19" publication-date="2019-12-20" effective-date="2019-12-20"><added><target ssid="38230"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38234" main="true"><name ssid="41098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Ramazani Shadari</value></name-part></name><name ssid="38238" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Ramazani Shadari Mulanda</value></name-part></name><name ssid="38239" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shadary</value></name-part></name><nationality ssid="38240"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38235" day="29" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38236" place-id="37996" quality="good"/><address ssid="39925" place-id="35077" quality="good"><address-details>28, avenue Ntela, Mont Ngafula</address-details></address></identity><justification ssid="39921">As Vice Prime Minister and Minister of Interior and Security until Feb 2018, Ramazani Shadari was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as for the disproportionate use of force, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa in Jan-Feb 2017 and the disproportionate use of force and violent repression in the Kasai provinces.</justification><justification ssid="41095">In this capacity, Ramazani Shadari was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification><justification ssid="41080">Ramazani Shadari has been permanent secretary of the Parti du peuple pour la reconstruction et le développement (PPRD) since Feb 2018, the main party in the coalition under former President Joseph Kabila.</justification></individual></target></added><removed><target ssid="38230"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38234" main="true"><name ssid="38237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shadari Ramazani</value></name-part></name><name ssid="38238" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Ramazani Shadari Mulanda</value></name-part></name><name ssid="38239" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shadary</value></name-part></name><nationality ssid="38240"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38235" day="29" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38236" place-id="37996" quality="good"/><address ssid="39925" place-id="35077" quality="good"><address-details>28, avenue Ntela, Mont Ngafula</address-details></address></identity><justification ssid="39921">As Vice Prime Minister and Minister of Interior and Security until Feb 2018, Ramazani Shadari was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as for the disproportionate use of force, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa in Jan-Feb 2017 and the disproportionate use of force and violent repression in the Kasai provinces.</justification><justification ssid="39922">In this capacity, Ramazani Shadari was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><justification ssid="39923">In Feb 2018, Ramazani Shadari was named Permanent Secretary of the Parti du peuple pour la reconstruction et le développement (PPRD).</justification><other-information ssid="39924">Former Vice Prime Minister and Minister of Interior and Security.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><identity ssid="38234" main="true"><name ssid="38237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shadari Ramazani</value></name-part></name><name ssid="38238" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Ramazani Shadari Mulanda</value></name-part></name><name ssid="38239" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shadary</value></name-part></name><nationality ssid="38240"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38235" day="29" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38236" place-id="37996" quality="good"/><address ssid="39925" place-id="35077" quality="good"><address-details>28, avenue Ntela, Mont Ngafula</address-details></address></identity><justification ssid="39921">As Vice Prime Minister and Minister of Interior and Security until Feb 2018, Ramazani Shadari was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as for the disproportionate use of force, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa in Jan-Feb 2017 and the disproportionate use of force and violent repression in the Kasai provinces.</justification><justification ssid="39922">In this capacity, Ramazani Shadari was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><justification ssid="39923">In Feb 2018, Ramazani Shadari was named Permanent Secretary of the Parti du peuple pour la reconstruction et le développement (PPRD).</justification><other-information ssid="39924">Former Vice Prime Minister and Minister of Interior and Security.</other-information></added><removed><identity ssid="38234" main="true"><name ssid="38237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shadari Ramazani</value></name-part></name><name ssid="38238" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Ramazani Shadari Mulanda</value></name-part></name><name ssid="38239" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shadary</value></name-part></name><nationality ssid="38240"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38235" day="29" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38236" place-id="37996" quality="good"/></identity><justification ssid="38231">As Vice Prime Minister and Minister of Interior and Security since 20 Dec 2016, Ramazani Shadari is officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he is responsible for the recent arrests of activists and opposition members, as well as the disproportionate use of force since his appointment, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa over Jan-Feb 2017 and the disproportionate use of force and violent repression in Kasai provinces.</justification><justification ssid="38232">In this capacity, Ramazani Shadari is therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38233">Vice Prime Minister and Minister of Interior and Security.</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-02-21" publication-date="2018-02-21" effective-date="2018-02-21"><added><target ssid="38230"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38234" main="true"><name ssid="38237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shadari Ramazani</value></name-part></name><name ssid="38238" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel Ramazani Shadari Mulanda</value></name-part></name><name ssid="38239" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shadary</value></name-part></name><nationality ssid="38240"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38235" day="29" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38236" place-id="37996" quality="good"/></identity><justification ssid="38231">As Vice Prime Minister and Minister of Interior and Security since 20 Dec 2016, Ramazani Shadari is officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he is responsible for the recent arrests of activists and opposition members, as well as the disproportionate use of force since his appointment, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa over Jan-Feb 2017 and the disproportionate use of force and violent repression in Kasai provinces.</justification><justification ssid="38232">In this capacity, Ramazani Shadari is therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><other-information ssid="38233">Vice Prime Minister and Minister of Interior and Security.</other-information></individual></target></added></modification></target><target ssid="38077"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38079" main="true"><name ssid="69064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kumba</value></name-part><name-part order="2" name-part-type="given-name"><value>Gabriel</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Amisi</value></name-part></name><name ssid="38084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Amisi Nkumba</value></name-part></name><name ssid="68876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Tango Fort”</value></name-part></name><name ssid="68877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Tango Four”</value></name-part></name><nationality ssid="38087"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38080" day="28" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="39930" place-id="39929" quality="good"/><address ssid="39892" place-id="39889" quality="good"><address-details>22, avenue Mbenseke, Ma Campagne</address-details></address><identification-document ssid="0" document-type="other"><number>1-64-87-77512-30</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="68874">Former Commander of the first defence zone of the Congolese Armed Forces (FARDC), which took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa.</justification><justification ssid="68875">Gabriel Amisi Kumba was Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020.</justification><justification ssid="57600">Since then, he has held the functions of Inspector General of the FARDC. Owing to his high functions, he bears responsibility for recent human rights violations committed by the FARDC.</justification><justification ssid="46859">Gabriel Amisi Kumba has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="38079" main="true"><name ssid="69064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kumba</value></name-part><name-part order="2" name-part-type="given-name"><value>Gabriel</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Amisi</value></name-part></name><name ssid="38084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Amisi Nkumba</value></name-part></name><name ssid="68876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Tango Fort”</value></name-part></name><name ssid="68877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Tango Four”</value></name-part></name><nationality ssid="38087"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38080" day="28" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="39930" place-id="39929" quality="good"/><address ssid="39892" place-id="39889" quality="good"><address-details>22, avenue Mbenseke, Ma Campagne</address-details></address><identification-document ssid="0" document-type="other"><number>1-64-87-77512-30</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="68874">Former Commander of the first defence zone of the Congolese Armed Forces (FARDC), which took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa.</justification><justification ssid="68875">Gabriel Amisi Kumba was Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020.</justification><justification ssid="57600">Since then, he has held the functions of Inspector General of the FARDC. Owing to his high functions, he bears responsibility for recent human rights violations committed by the FARDC.</justification><justification ssid="46859">Gabriel Amisi Kumba has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><identity ssid="38079" main="true"><name ssid="38083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kumba Gabriel Amisi</value></name-part></name><name ssid="38084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Amisi Nkumba</value></name-part></name><name ssid="38085" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Fort’</value></name-part></name><name ssid="38086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Four’</value></name-part></name><nationality ssid="38087"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38080" day="28" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="39930" place-id="39929" quality="good"/><address ssid="39892" place-id="39889" quality="good"><address-details>22, avenue Mbenseke, Ma Campagne</address-details></address><identification-document ssid="0" document-type="other"><number>1-64-87-77512-30</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="46858">Former Commander of the first defence zone of the Congolese Armed Forces (FARDC), which took part in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="57599">Gabriel Amisi Kumba was Deputy Chief of Staff of the FARDC in charge of operations and intelligence from Jul 2018 to Jul 2020.</justification><justification ssid="57600">Since then, he has held the functions of Inspector General of the FARDC. Owing to his high functions, he bears responsibility for recent human rights violations committed by the FARDC.</justification><justification ssid="46859">Gabriel Amisi Kumba has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><identity ssid="38079" main="true"><name ssid="38083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kumba Gabriel Amisi</value></name-part></name><name ssid="38084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Amisi Nkumba</value></name-part></name><name ssid="38085" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Fort’</value></name-part></name><name ssid="38086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Four’</value></name-part></name><nationality ssid="38087"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38080" day="28" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="39930" place-id="39929" quality="good"/><address ssid="39892" place-id="39889" quality="good"><address-details>22, avenue Mbenseke, Ma Campagne</address-details></address><identification-document ssid="0" document-type="other"><number>1-64-87-77512-30</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="46858">Former Commander of the first defence zone of the Congolese Armed Forces (FARDC), which took part in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="57599">Gabriel Amisi Kumba was Deputy Chief of Staff of the FARDC in charge of operations and intelligence from Jul 2018 to Jul 2020.</justification><justification ssid="57600">Since then, he has held the functions of Inspector General of the FARDC. Owing to his high functions, he bears responsibility for recent human rights violations committed by the FARDC.</justification><justification ssid="46859">Gabriel Amisi Kumba has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><identity ssid="38079" main="true"><name ssid="38083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kumba Gabriel Amisi</value></name-part></name><name ssid="38084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Amisi Nkumba</value></name-part></name><name ssid="38085" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Fort’</value></name-part></name><name ssid="38086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Four’</value></name-part></name><nationality ssid="38087"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38080" day="28" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="39930" place-id="39929" quality="good"/><address ssid="39892" place-id="39889" quality="good"><address-details>22, avenue Mbenseke, Ma Campagne</address-details></address><identification-document ssid="38103" document-type="other"><number>1-64-87-77512-30</number><issuer code="CD">Congo DR</issuer><remark>military ID number</remark></identification-document></identity><justification ssid="46858">Former Commander of the first defence zone of the Congolese Armed Forces (FARDC), which took part in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="44078">In his capacity as Deputy Chief of Staff of the FARDC in charge of operations and intelligence from Jul 2018 to Jul 2020, and owing to his senior duties as Inspector General of the FARDC since Jul 2020, he bears responsibility for recent human rights violations committed by the FARDC.</justification><justification ssid="46859">Gabriel Amisi Kumba has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-12-22" publication-date="2021-12-23" effective-date="2021-12-23"><added><justification ssid="46858">Former Commander of the first defence zone of the Congolese Armed Forces (FARDC), which took part in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="44078">In his capacity as Deputy Chief of Staff of the FARDC in charge of operations and intelligence from Jul 2018 to Jul 2020, and owing to his senior duties as Inspector General of the FARDC since Jul 2020, he bears responsibility for recent human rights violations committed by the FARDC.</justification><justification ssid="46859">Gabriel Amisi Kumba has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><justification ssid="44077">Former Commander of the first defence zone of the Congolese Armed Forces (FARDC), which took part in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="44078">In his capacity as Deputy Chief of Staff of the FARDC in charge of operations and intelligence from Jul 2018 to Jul 2020, and owing to his senior duties as Inspector General of the FARDC since Jul 2020, he bears responsibility for recent human rights violations committed by the FARDC.</justification><justification ssid="44098">Gabriel Amisi Kumba was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-12-21" publication-date="2020-12-22" effective-date="2020-12-22"><added><justification ssid="44077">Former Commander of the first defence zone of the Congolese Armed Forces (FARDC), which took part in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="44078">In his capacity as Deputy Chief of Staff of the FARDC in charge of operations and intelligence from Jul 2018 to Jul 2020, and owing to his senior duties as Inspector General of the FARDC since Jul 2020, he bears responsibility for recent human rights violations committed by the FARDC.</justification><justification ssid="44098">Gabriel Amisi Kumba was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><justification ssid="41060">Former Commander of the first defence zone of the Congolese Army (FARDC), whose forces took part in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="41087">Gabriel Amisi Kumba has been Deputy Chief of Staff of the Congolese Armed Forces (FARDC) since Jul 2018, with responsibility for operations and intelligence. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="41061">Gabriel Amisi Kumba was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-12-19" publication-date="2019-12-20" effective-date="2019-12-20"><added><target ssid="38077"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38079" main="true"><name ssid="38083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kumba Gabriel Amisi</value></name-part></name><name ssid="38084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Amisi Nkumba</value></name-part></name><name ssid="38085" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Fort’</value></name-part></name><name ssid="38086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Four’</value></name-part></name><nationality ssid="38087"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38080" day="28" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="39930" place-id="39929" quality="good"/><address ssid="39892" place-id="39889" quality="good"><address-details>22, avenue Mbenseke, Ma Campagne</address-details></address><identification-document ssid="38103" document-type="other"><number>1-64-87-77512-30</number><issuer code="CD">Congo DR</issuer><remark>military ID number</remark></identification-document></identity><justification ssid="41060">Former Commander of the first defence zone of the Congolese Army (FARDC), whose forces took part in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa.</justification><justification ssid="41087">Gabriel Amisi Kumba has been Deputy Chief of Staff of the Congolese Armed Forces (FARDC) since Jul 2018, with responsibility for operations and intelligence. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.</justification><justification ssid="41061">Gabriel Amisi Kumba was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification></individual></target></added><removed><target ssid="38077"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38079" main="true"><name ssid="38083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kumba Gabriel Amisi</value></name-part></name><name ssid="38084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Amisi Nkumba</value></name-part></name><name ssid="38085" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Fort’</value></name-part></name><name ssid="38086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Four’</value></name-part></name><nationality ssid="38087"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38080" day="28" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="39930" place-id="39929" quality="good"/><address ssid="39892" place-id="39889" quality="good"><address-details>22, avenue Mbenseke, Ma Campagne</address-details></address><identification-document ssid="38103" document-type="other"><number>1-64-87-77512-30</number><issuer code="CD">Congo DR</issuer><remark>military ID number</remark></identification-document></identity><justification ssid="39891">Former Commander of the 1st defence zone of Congolese Army (FARDC), whose forces took part in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa. In this capacity, Gabriel Amisi Kumba was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><justification ssid="39931">In Jul 2018, Gabriel Amisi Kumba was appointed Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><identity ssid="38079" main="true"><name ssid="38083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kumba Gabriel Amisi</value></name-part></name><name ssid="38084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Amisi Nkumba</value></name-part></name><name ssid="38085" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Fort’</value></name-part></name><name ssid="38086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Four’</value></name-part></name><nationality ssid="38087"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38080" day="28" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="39930" place-id="39929" quality="good"/><address ssid="39892" place-id="39889" quality="good"><address-details>22, avenue Mbenseke, Ma Campagne</address-details></address><identification-document ssid="38103" document-type="other"><number>1-64-87-77512-30</number><issuer code="CD">Congo DR</issuer><remark>military ID number</remark></identification-document></identity><justification ssid="39891">Former Commander of the 1st defence zone of Congolese Army (FARDC), whose forces took part in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa. In this capacity, Gabriel Amisi Kumba was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification><justification ssid="39931">In Jul 2018, Gabriel Amisi Kumba was appointed Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence.</justification></added><removed><identity ssid="38079" main="true"><name ssid="38083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kumba Gabriel Amisi</value></name-part></name><name ssid="38084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Amisi Nkumba</value></name-part></name><name ssid="38085" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Fort’</value></name-part></name><name ssid="38086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Four’</value></name-part></name><nationality ssid="38087"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38080" day="28" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="38081" place-id="37838" quality="good"/><identification-document ssid="38103" document-type="other"><number>1-64-87-77512-30</number><issuer code="CD">Congo DR</issuer><remark>military ID number</remark></identification-document></identity><justification ssid="38078">Commander of the 1st defence zone of Congolese Army (FARDC) whose forces took part in the disproportionate use of force and violent repression, in Sep 2016 in Kinshasa. In this capacity, Gabriel Amisi Kumba was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification></removed></modification><modification modification-type="listed" enactment-date="2018-02-21" publication-date="2018-02-21" effective-date="2018-02-21"><added><target ssid="38077"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38079" main="true"><name ssid="38083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kumba Gabriel Amisi</value></name-part></name><name ssid="38084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Amisi Nkumba</value></name-part></name><name ssid="38085" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Fort’</value></name-part></name><name ssid="38086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Tango Four’</value></name-part></name><nationality ssid="38087"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38080" day="28" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="38081" place-id="37838" quality="good"/><identification-document ssid="38103" document-type="other"><number>1-64-87-77512-30</number><issuer code="CD">Congo DR</issuer><remark>military ID number</remark></identification-document></identity><justification ssid="38078">Commander of the 1st defence zone of Congolese Army (FARDC) whose forces took part in the disproportionate use of force and violent repression, in Sep 2016 in Kinshasa. In this capacity, Gabriel Amisi Kumba was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</justification></individual></target></added></modification></target><target ssid="38190"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38195" main="true"><name ssid="38199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mende Lambert</value></name-part></name><name ssid="38200" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lambert Mende Omalanga</value></name-part></name><nationality ssid="38201"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38196" day="11" month="2" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="38197" place-id="37951" quality="good"/><address ssid="39915" place-id="39889" quality="good"><address-details>20, avenue Kalongo</address-details></address><identification-document ssid="38198" document-type="diplomatic-passport"><number>DB0001939</number><issuer code="CD">Congo DR</issuer><date-of-issue>2017-05-04</date-of-issue><expiry-date>2022-05-03</expiry-date></identification-document></identity><justification ssid="39912">As Communications and Media Minister since 2008, Lambert Mende is responsible for a repressive media policy which breaches the right to freedom of expression and information and undermines a consensual and peaceful solution towards elections in DRC. On 12 Nov 2016, he adopted a decree limiting the possibility for foreign media outlets to broadcast in DRC.</justification><justification ssid="39913">In breach of the political agreement settled on 31 Dec 2016 between the presidential majority and opposition parties, broadcasting had not resumed for a number of media outlets as of Oct 2018.</justification><justification ssid="39914">In his capacity as Communications and Media Minister, Lambert Mende is therefore responsible for obstructing a consensual and peaceful solution towards elections in DRC, including by acts of repression.</justification><other-information ssid="38194">Minister of Communications and Media, and spokesperson of the Government.</other-information></individual><modification modification-type="de-listed" enactment-date="2019-12-19" publication-date="2019-12-20" effective-date="2019-12-20"/><modification modification-type="amended" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><identity ssid="38195" main="true"><name ssid="38199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mende Lambert</value></name-part></name><name ssid="38200" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lambert Mende Omalanga</value></name-part></name><nationality ssid="38201"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38196" day="11" month="2" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="38197" place-id="37951" quality="good"/><address ssid="39915" place-id="39889" quality="good"><address-details>20, avenue Kalongo</address-details></address><identification-document ssid="38198" document-type="diplomatic-passport"><number>DB0001939</number><issuer code="CD">Congo DR</issuer><date-of-issue>2017-05-04</date-of-issue><expiry-date>2022-05-03</expiry-date></identification-document></identity><justification ssid="39912">As Communications and Media Minister since 2008, Lambert Mende is responsible for a repressive media policy which breaches the right to freedom of expression and information and undermines a consensual and peaceful solution towards elections in DRC. On 12 Nov 2016, he adopted a decree limiting the possibility for foreign media outlets to broadcast in DRC.</justification><justification ssid="39913">In breach of the political agreement settled on 31 Dec 2016 between the presidential majority and opposition parties, broadcasting had not resumed for a number of media outlets as of Oct 2018.</justification><justification ssid="39914">In his capacity as Communications and Media Minister, Lambert Mende is therefore responsible for obstructing a consensual and peaceful solution towards elections in DRC, including by acts of repression.</justification></added><removed><identity ssid="38195" main="true"><name ssid="38199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mende Lambert</value></name-part></name><name ssid="38200" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lambert Mende Omalanga</value></name-part></name><nationality ssid="38201"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38196" day="11" month="2" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="38197" place-id="37951" quality="good"/><identification-document ssid="38198" document-type="diplomatic-passport"><number>DB0001939</number><issuer code="CD">Congo DR</issuer><date-of-issue>2017-05-04</date-of-issue><expiry-date>2022-05-03</expiry-date></identification-document></identity><justification ssid="38191">As Communications and Media Minister since 2008, Lambert Mende is responsible for the repressive media policy applied in DRC, which breaches the right to freedom of expression and information and undermines a consensual and peaceful solution towards elections in DRC. On 12 Nov 2016, he adopted a decree limiting the possibility for foreign media outlets to broadcast in the DRC.</justification><justification ssid="38904">In breach of the political agreement settled on 31 Dec 2016 between the presidential majority and opposition parties, broadcasts of a number of media outlets remained cut off for several months.</justification><justification ssid="38193">In his capacity as Communications and Media Minister, Lambert Mende is therefore responsible for obstructing a consensual and peaceful solution towards elections in DRC, including by acts of violence, repression or inciting violence, or by undermining the rule of law.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38191">As Communications and Media Minister since 2008, Lambert Mende is responsible for the repressive media policy applied in DRC, which breaches the right to freedom of expression and information and undermines a consensual and peaceful solution towards elections in DRC. On 12 Nov 2016, he adopted a decree limiting the possibility for foreign media outlets to broadcast in the DRC.</justification><justification ssid="38904">In breach of the political agreement settled on 31 Dec 2016 between the presidential majority and opposition parties, broadcasts of a number of media outlets remained cut off for several months.</justification><justification ssid="38193">In his capacity as Communications and Media Minister, Lambert Mende is therefore responsible for obstructing a consensual and peaceful solution towards elections in DRC, including by acts of violence, repression or inciting violence, or by undermining the rule of law.</justification></added><removed><justification ssid="38191">As Communications and Media Minister since 2008, Lambert Mende is responsible for the repressive media policy applied in DRC, which breaches the right to freedom of expression and information and undermines a consensual and peaceful solution towards elections in DRC. On 12 Nov 2016, he adopted a decree limiting the possibility for foreign media outlets to broadcast in the DRC.</justification><justification ssid="38192">In breach of the political agreement settled on 31 Dec 2016 between the presidential majority and opposition parties, broadcasts have not resumed for a number of media outlets as at May 2017.</justification><justification ssid="38193">In his capacity as Communications and Media Minister, Lambert Mende is therefore responsible for obstructing a consensual and peaceful solution towards elections in DRC, including by acts of violence, repression or inciting violence, or by undermining the rule of law.</justification></removed></modification><modification modification-type="listed" enactment-date="2018-02-21" publication-date="2018-02-21" effective-date="2018-02-21"><added><target ssid="38190"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38195" main="true"><name ssid="38199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mende Lambert</value></name-part></name><name ssid="38200" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lambert Mende Omalanga</value></name-part></name><nationality ssid="38201"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38196" day="11" month="2" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="38197" place-id="37951" quality="good"/><identification-document ssid="38198" document-type="diplomatic-passport"><number>DB0001939</number><issuer code="CD">Congo DR</issuer><date-of-issue>2017-05-04</date-of-issue><expiry-date>2022-05-03</expiry-date></identification-document></identity><justification ssid="38191">As Communications and Media Minister since 2008, Lambert Mende is responsible for the repressive media policy applied in DRC, which breaches the right to freedom of expression and information and undermines a consensual and peaceful solution towards elections in DRC. On 12 Nov 2016, he adopted a decree limiting the possibility for foreign media outlets to broadcast in the DRC.</justification><justification ssid="38192">In breach of the political agreement settled on 31 Dec 2016 between the presidential majority and opposition parties, broadcasts have not resumed for a number of media outlets as at May 2017.</justification><justification ssid="38193">In his capacity as Communications and Media Minister, Lambert Mende is therefore responsible for obstructing a consensual and peaceful solution towards elections in DRC, including by acts of violence, repression or inciting violence, or by undermining the rule of law.</justification><other-information ssid="38194">Minister of Communications and Media, and spokesperson of the Government.</other-information></individual></target></added></modification></target><target ssid="38116"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38118" main="true"><name ssid="69066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Numbi</value></name-part><name-part order="2" name-part-type="given-name"><value>John</value></name-part></name><name ssid="38122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Tambo</value></name-part></name><name ssid="38123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Ntambo</value></name-part></name><name ssid="38124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambo Numbi</value></name-part></name><nationality ssid="38125"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38119" day="16" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="39938" place-id="39937" quality="good"/><address ssid="39899" place-id="39894" quality="good"><address-details>5, avenue Oranger</address-details></address></identity><justification ssid="68885">John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020. Owing to his role, he bears responsibility for the human rights violations committed by the FARDC between July 2018 and July 2020, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority.</justification><justification ssid="68886">John Numbi has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46867">Until early 2021, John Numbi retained a position of influence in the FARDC, especially in Katanga, where serious human rights violations committed by the FARDC have been reported.</justification><justification ssid="68887">John Numbi is involved in destabilising activities in the DRC, aimed in particular at the secession of the province of Katanga.</justification><justification ssid="68888">John Numbi is therefore still a threat to the human rights situation in the DRC and is responsible for sustaining the instability in the country, especially in Katanga.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="38118" main="true"><name ssid="69066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Numbi</value></name-part><name-part order="2" name-part-type="given-name"><value>John</value></name-part></name><name ssid="38122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Tambo</value></name-part></name><name ssid="38123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Ntambo</value></name-part></name><name ssid="38124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambo Numbi</value></name-part></name><nationality ssid="38125"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38119" day="16" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="39938" place-id="39937" quality="good"/><address ssid="39899" place-id="39894" quality="good"><address-details>5, avenue Oranger</address-details></address></identity><justification ssid="68885">John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020. Owing to his role, he bears responsibility for the human rights violations committed by the FARDC between July 2018 and July 2020, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority.</justification><justification ssid="68886">John Numbi has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46867">Until early 2021, John Numbi retained a position of influence in the FARDC, especially in Katanga, where serious human rights violations committed by the FARDC have been reported.</justification><justification ssid="68887">John Numbi is involved in destabilising activities in the DRC, aimed in particular at the secession of the province of Katanga.</justification><justification ssid="68888">John Numbi is therefore still a threat to the human rights situation in the DRC and is responsible for sustaining the instability in the country, especially in Katanga.</justification></added><removed><identity ssid="38118" main="true"><name ssid="38121" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Numbi John</value></name-part></name><name ssid="38122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Tambo</value></name-part></name><name ssid="38123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Ntambo</value></name-part></name><name ssid="38124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambo Numbi</value></name-part></name><nationality ssid="38125"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38119" day="16" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="39938" place-id="39937" quality="good"/><address ssid="39899" place-id="39894" quality="good"><address-details>5, avenue Oranger</address-details></address></identity><justification ssid="46865">John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from Jul 2018 until Jul 2020. Owing to his role, he bears responsibility for the human rights violations committed by the FARDC between Jul 2018 and Jul 2020, such as disproportionate violence against illegal miners from Jun to Jul 2019 committed by FARDC troops under his direct authority.</justification><justification ssid="57603">John Numbi was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46867">Until early 2021, John Numbi retained a position of influence in the FARDC, especially in Katanga, where serious human rights violations committed by the FARDC have been reported.</justification><justification ssid="46868">John Numbi is still a threat to the human rights situation in the DRC, especially in Katanga.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><justification ssid="46865">John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from Jul 2018 until Jul 2020. Owing to his role, he bears responsibility for the human rights violations committed by the FARDC between Jul 2018 and Jul 2020, such as disproportionate violence against illegal miners from Jun to Jul 2019 committed by FARDC troops under his direct authority.</justification><justification ssid="57603">John Numbi was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46867">Until early 2021, John Numbi retained a position of influence in the FARDC, especially in Katanga, where serious human rights violations committed by the FARDC have been reported.</justification><justification ssid="46868">John Numbi is still a threat to the human rights situation in the DRC, especially in Katanga.</justification></added><removed><justification ssid="46865">John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from Jul 2018 until Jul 2020. Owing to his role, he bears responsibility for the human rights violations committed by the FARDC between Jul 2018 and Jul 2020, such as disproportionate violence against illegal miners from Jun to Jul 2019 committed by FARDC troops under his direct authority.</justification><justification ssid="46866">John Numbi has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46867">Until early 2021, John Numbi retained a position of influence in the FARDC, especially in Katanga, where serious human rights violations committed by the FARDC have been reported.</justification><justification ssid="46868">John Numbi is still a threat to the human rights situation in the DRC, especially in Katanga.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-12-22" publication-date="2021-12-23" effective-date="2021-12-23"><added><justification ssid="46865">John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from Jul 2018 until Jul 2020. Owing to his role, he bears responsibility for the human rights violations committed by the FARDC between Jul 2018 and Jul 2020, such as disproportionate violence against illegal miners from Jun to Jul 2019 committed by FARDC troops under his direct authority.</justification><justification ssid="46866">John Numbi has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="46867">Until early 2021, John Numbi retained a position of influence in the FARDC, especially in Katanga, where serious human rights violations committed by the FARDC have been reported.</justification><justification ssid="46868">John Numbi is still a threat to the human rights situation in the DRC, especially in Katanga.</justification></added><removed><justification ssid="44083">John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from Jul 2018 until Jul 2020. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC, such as disproportionate violence against illegal miners from Jun to Jul 2019 committed by FARDC troops under his direct authority.</justification><justification ssid="44100">John Numbi was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44084">John Numbi retains a position of influence in the FARDC, especially in Katanga, where serious human rights violations committed by the FARDC have been reported.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-12-21" publication-date="2020-12-22" effective-date="2020-12-22"><added><justification ssid="44083">John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from Jul 2018 until Jul 2020. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC, such as disproportionate violence against illegal miners from Jun to Jul 2019 committed by FARDC troops under his direct authority.</justification><justification ssid="44100">John Numbi was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><justification ssid="44084">John Numbi retains a position of influence in the FARDC, especially in Katanga, where serious human rights violations committed by the FARDC have been reported.</justification></added><removed><justification ssid="41068">John Numbi has been Inspector-General of the Congolese Armed Forces (FARDC) since Jul 2018. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC, such as disproportionate violence committed in Jun-Jul 2019 by FARDC troops under his direct authority against people who were mining illegally.</justification><justification ssid="41090">John Numbi was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-12-19" publication-date="2019-12-20" effective-date="2019-12-20"><added><target ssid="38116"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="38118" main="true"><name ssid="38121" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Numbi John</value></name-part></name><name ssid="38122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Tambo</value></name-part></name><name ssid="38123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Ntambo</value></name-part></name><name ssid="38124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambo Numbi</value></name-part></name><nationality ssid="38125"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38119" day="16" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="39938" place-id="39937" quality="good"/><address ssid="39899" place-id="39894" quality="good"><address-details>5, avenue Oranger</address-details></address></identity><justification ssid="41068">John Numbi has been Inspector-General of the Congolese Armed Forces (FARDC) since Jul 2018. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC, such as disproportionate violence committed in Jun-Jul 2019 by FARDC troops under his direct authority against people who were mining illegally.</justification><justification ssid="41090">John Numbi was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.</justification></individual></target></added><removed><target ssid="38116"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38118" main="true"><name ssid="38121" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Numbi John</value></name-part></name><name ssid="38122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Tambo</value></name-part></name><name ssid="38123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Ntambo</value></name-part></name><name ssid="38124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambo Numbi</value></name-part></name><nationality ssid="38125"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38119" day="16" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="39938" place-id="39937" quality="good"/><address ssid="39899" place-id="39894" quality="good"><address-details>5, avenue Oranger</address-details></address></identity><justification ssid="39898">Former Inspector-General of the Congolese National Police (PNC), John Numbi was notably involved in the campaign of violent intimidation carried out in the context of the Mar 2016 gubernatorial elections in the four ex-Katangan provinces and, as such, is responsible for obstructing a consensual and peaceful solution with a view to the holding of elections in DRC. In Jul 2018, John Numbi was appointed Inspector-General of the Congolese Armed Forces (FARDC).</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><identity ssid="38118" main="true"><name ssid="38121" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Numbi John</value></name-part></name><name ssid="38122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Tambo</value></name-part></name><name ssid="38123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Ntambo</value></name-part></name><name ssid="38124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambo Numbi</value></name-part></name><nationality ssid="38125"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38119" day="16" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="39938" place-id="39937" quality="good"/><address ssid="39899" place-id="39894" quality="good"><address-details>5, avenue Oranger</address-details></address></identity><justification ssid="39898">Former Inspector-General of the Congolese National Police (PNC), John Numbi was notably involved in the campaign of violent intimidation carried out in the context of the Mar 2016 gubernatorial elections in the four ex-Katangan provinces and, as such, is responsible for obstructing a consensual and peaceful solution with a view to the holding of elections in DRC. In Jul 2018, John Numbi was appointed Inspector-General of the Congolese Armed Forces (FARDC).</justification></added><removed><identity ssid="38118" main="true"><name ssid="38121" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Numbi John</value></name-part></name><name ssid="38122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Tambo</value></name-part></name><name ssid="38123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Ntambo</value></name-part></name><name ssid="38124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambo Numbi</value></name-part></name><nationality ssid="38125"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38119" day="16" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="38120" place-id="37876" quality="good"/></identity><justification ssid="38117">Former Inspector-General of the Congolese National Police (PNC), John Numbi remains an influential figure who was notably involved in the campaign of violent intimidation in the Mar 2016 gubernatorial elections in the DRC's four ex-Katangan provinces and as such is responsible for obstructing a consensual and peaceful solution towards elections in DRC.</justification></removed></modification><modification modification-type="listed" enactment-date="2018-02-21" publication-date="2018-02-21" effective-date="2018-02-21"><added><target ssid="38116"><sanctions-set-id>38066</sanctions-set-id><individual><identity ssid="38118" main="true"><name ssid="38121" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Numbi John</value></name-part></name><name ssid="38122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Tambo</value></name-part></name><name ssid="38123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John Numbi Banza Ntambo</value></name-part></name><name ssid="38124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambo Numbi</value></name-part></name><nationality ssid="38125"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="38119" day="16" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="38120" place-id="37876" quality="good"/></identity><justification ssid="38117">Former Inspector-General of the Congolese National Police (PNC), John Numbi remains an influential figure who was notably involved in the campaign of violent intimidation in the Mar 2016 gubernatorial elections in the DRC's four ex-Katangan provinces and as such is responsible for obstructing a consensual and peaceful solution towards elections in DRC.</justification></individual></target></added></modification></target><target ssid="41278"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="41282" main="true"><name ssid="41285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seka</value></name-part><name-part order="2" name-part-type="family-name"><value>Baluku</value></name-part></name><name ssid="41286" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mzee Kajaju</value></name-part></name><name ssid="41287" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musa</value></name-part></name><name ssid="41288" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lumu</value></name-part></name><name ssid="41289" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lumonde</value></name-part></name><nationality ssid="41290"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="41284" year="1977" calendar="Gregorian" quality="low"/><address ssid="41283" place-id="41281" quality="good"><remark>last known location</remark></address></identity><relation ssid="41279" target-id="27961" relation-type="related-to"></relation><relation ssid="41291" target-id="3217" relation-type="related-to"></relation><other-information ssid="41280">Overall leader of the Allied Democratic Forces (ADF). Longtime member of the ADF, Baluku used to be the second in command to ADF founder Jamil Mukulu until he took over after FARDC military operation Sukola I in 2014.</other-information></individual><modification modification-type="listed" enactment-date="2020-02-07" publication-date="2020-02-07" effective-date="2020-02-06"/></target><target ssid="57629"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57633" main="true"><name ssid="69071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nkalubo</value></name-part><name-part order="2" name-part-type="given-name"><value>Meddie</value></name-part></name><name ssid="57638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Ali Nkalubo</value></name-part></name><name ssid="57639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abul Jihad</value></name-part></name><name ssid="57640" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Punny Boy</value></name-part></name><nationality ssid="57641"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="68910" year="1987" calendar="Gregorian" quality="good"/><day-month-year ssid="68911" year="1991" calendar="Gregorian" quality="good"/><day-month-year ssid="68912" year="1992" calendar="Gregorian" quality="good"/><day-month-year ssid="68913" year="1993" calendar="Gregorian" quality="good"/></identity><justification ssid="68904">Meddie Nkalubo is a senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in Uganda, Rwanda and the Eastern DRC. He has been identified as holding various responsibilities in the ADF, including communication and propaganda, recruitment, fabrication of arms, and rapprochement with ISIL (Da’esh). Meddie Nkalubo has also been identified as the leading figure in charge of the ADF’s external operations, tasked with organising and overseeing its external financing and coordinating the flow of ISIL (Da’esh) funds towards the ADF.</justification><justification ssid="57631">The ADF contributes to the armed conflict, instability and insecurity in the DRC (particularly in the Ituri and North Kivu provinces), in particular through violence and serious human rights abuses, including attacks against civilians, killings and abduction.</justification><justification ssid="57632">Owing to his senior leading position and various responsibilities in the ADF, Meddie Nkalubo is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="68905">Function or profession: senior Allied Democratic Forces leader</other-information></individual><modification modification-type="de-listed" enactment-date="2024-05-21" publication-date="2024-05-22" effective-date="2024-05-22"/><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="57633" main="true"><name ssid="69071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nkalubo</value></name-part><name-part order="2" name-part-type="given-name"><value>Meddie</value></name-part></name><name ssid="57638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Ali Nkalubo</value></name-part></name><name ssid="57639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abul Jihad</value></name-part></name><name ssid="57640" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Punny Boy</value></name-part></name><nationality ssid="57641"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="68910" year="1987" calendar="Gregorian" quality="good"/><day-month-year ssid="68911" year="1991" calendar="Gregorian" quality="good"/><day-month-year ssid="68912" year="1992" calendar="Gregorian" quality="good"/><day-month-year ssid="68913" year="1993" calendar="Gregorian" quality="good"/></identity><justification ssid="68904">Meddie Nkalubo is a senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in Uganda, Rwanda and the Eastern DRC. He has been identified as holding various responsibilities in the ADF, including communication and propaganda, recruitment, fabrication of arms, and rapprochement with ISIL (Da’esh). Meddie Nkalubo has also been identified as the leading figure in charge of the ADF’s external operations, tasked with organising and overseeing its external financing and coordinating the flow of ISIL (Da’esh) funds towards the ADF.</justification><justification ssid="57631">The ADF contributes to the armed conflict, instability and insecurity in the DRC (particularly in the Ituri and North Kivu provinces), in particular through violence and serious human rights abuses, including attacks against civilians, killings and abduction.</justification><justification ssid="57632">Owing to his senior leading position and various responsibilities in the ADF, Meddie Nkalubo is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="68905">Function or profession: senior Allied Democratic Forces leader</other-information></added><removed><identity ssid="57633" main="true"><name ssid="57637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nkalubo Meddie</value></name-part></name><name ssid="57638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Ali Nkalubo</value></name-part></name><name ssid="57639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abul Jihad</value></name-part></name><name ssid="57640" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Punny Boy</value></name-part></name><nationality ssid="57641"><country iso-code="UG">Uganda</country></nationality></identity><justification ssid="57630">Meddie Nkalubo is a senior leader of the Allied Democratic Forces (ADF), a non- governmental armed group operating in Uganda and the Eastern DRC. He has been identified as holding various responsibilities in the ADF, including communication and propaganda, recruitment, fabrication of arms, and rapprochement with ISIL (Da’esh).</justification><justification ssid="57631">The ADF contributes to the armed conflict, instability and insecurity in the DRC (particularly in the Ituri and North Kivu provinces), in particular through violence and serious human rights abuses, including attacks against civilians, killings and abduction.</justification><justification ssid="57632">Owing to his senior leading position and various responsibilities in the ADF, Meddie Nkalubo is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="57642">Function or profession: Senior Allied Democratic Forces leader</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><target ssid="57629"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57633" main="true"><name ssid="57637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nkalubo Meddie</value></name-part></name><name ssid="57638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Ali Nkalubo</value></name-part></name><name ssid="57639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abul Jihad</value></name-part></name><name ssid="57640" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Punny Boy</value></name-part></name><nationality ssid="57641"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="57634" year="1991" calendar="Gregorian" quality="good"/><day-month-year ssid="57635" year="1992" calendar="Gregorian" quality="good"/><day-month-year ssid="57636" year="1993" calendar="Gregorian" quality="good"/></identity><justification ssid="57630">Meddie Nkalubo is a senior leader of the Allied Democratic Forces (ADF), a non- governmental armed group operating in Uganda and the Eastern DRC. He has been identified as holding various responsibilities in the ADF, including communication and propaganda, recruitment, fabrication of arms, and rapprochement with ISIL (Da’esh).</justification><justification ssid="57631">The ADF contributes to the armed conflict, instability and insecurity in the DRC (particularly in the Ituri and North Kivu provinces), in particular through violence and serious human rights abuses, including attacks against civilians, killings and abduction.</justification><justification ssid="57632">Owing to his senior leading position and various responsibilities in the ADF, Meddie Nkalubo is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="57642">Function or profession: Senior Allied Democratic Forces leader</other-information></individual></target></added></modification></target><target ssid="57672"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57676" main="true"><name ssid="68922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Londroma Ndjukpa</value></name-part><name-part order="2" name-part-type="given-name"><value>Désiré</value></name-part></name><name ssid="57678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Désiré Lokana Lokanza</value></name-part></name></identity><justification ssid="68919">Désiré Londroma Ndjukpa is a leader of the Cooperative for Development of the Congo/Union of Revolutionaries for the Defence of the Congolese People (CODECO URDPC), identified as its defence officer (“charge of defence”), and co-leader of its political wing.</justification><justification ssid="68920">The CODECO URDPC is a non-governmental armed group operating in the Eastern DRC and contributing to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including killings, sexual violence and attacks on civilians such as attacks on internally displaced persons camps between mid-November 2021 and February 2022, targeting in particular the Hema community.</justification><justification ssid="57675">Owing to his leading position in the CODECO URDPC, Londroma Ndjukpa is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="68921">Function or profession: CODECO URDPC Defence Officer (“charge of defence”)</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="57676" main="true"><name ssid="68922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Londroma Ndjukpa</value></name-part><name-part order="2" name-part-type="given-name"><value>Désiré</value></name-part></name><name ssid="57678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Désiré Lokana Lokanza</value></name-part></name></identity><justification ssid="68919">Désiré Londroma Ndjukpa is a leader of the Cooperative for Development of the Congo/Union of Revolutionaries for the Defence of the Congolese People (CODECO URDPC), identified as its defence officer (“charge of defence”), and co-leader of its political wing.</justification><justification ssid="68920">The CODECO URDPC is a non-governmental armed group operating in the Eastern DRC and contributing to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including killings, sexual violence and attacks on civilians such as attacks on internally displaced persons camps between mid-November 2021 and February 2022, targeting in particular the Hema community.</justification><justification ssid="57675">Owing to his leading position in the CODECO URDPC, Londroma Ndjukpa is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="68921">Function or profession: CODECO URDPC Defence Officer (“charge of defence”)</other-information></added><removed><identity ssid="57676" main="true"><name ssid="57677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Londoroma Ndjukpa Désiré</value></name-part></name><name ssid="57678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Désiré Lokana Lokanza</value></name-part></name></identity><justification ssid="57673">Désiré Londroma Ndjukpa is a leader of the Cooperative for Development of the Congo / Union of Revolutionaries for the Defence of the Congolese People (CODECO URDPC), identified as its defence officer (‘charge of defence’), and co-leader of its political wing.</justification><justification ssid="57674">The CODECO URDPC is a non-governmental armed group operating in the Eastern DRC and contributing to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including killings, sexual violence and attacks on civilians such as attacks on internally displaced persons camps between mid-Nov 2021 and Feb 2022, targeting in particular the Hema community.</justification><justification ssid="57675">Owing to his leading position in the CODECO URDPC, Londroma Ndjukpa is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="57679">Function or profession: CODECO URDPC Defence Officer (‘charge of defence’)</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><target ssid="57672"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57676" main="true"><name ssid="57677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Londoroma Ndjukpa Désiré</value></name-part></name><name ssid="57678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Désiré Lokana Lokanza</value></name-part></name></identity><justification ssid="57673">Désiré Londroma Ndjukpa is a leader of the Cooperative for Development of the Congo / Union of Revolutionaries for the Defence of the Congolese People (CODECO URDPC), identified as its defence officer (‘charge of defence’), and co-leader of its political wing.</justification><justification ssid="57674">The CODECO URDPC is a non-governmental armed group operating in the Eastern DRC and contributing to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including killings, sexual violence and attacks on civilians such as attacks on internally displaced persons camps between mid-Nov 2021 and Feb 2022, targeting in particular the Hema community.</justification><justification ssid="57675">Owing to his leading position in the CODECO URDPC, Londroma Ndjukpa is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="57679">Function or profession: CODECO URDPC Defence Officer (‘charge of defence’)</other-information></individual></target></added></modification></target><target ssid="57680"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57684" main="true"><name ssid="69074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngoma</value></name-part><name-part order="2" name-part-type="given-name"><value>Willy</value></name-part></name><name ssid="57686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Major Willy Ngoma</value></name-part></name></identity><justification ssid="68923">Willy Ngoma holds the leading position of spokesperson of the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire du Congo – M23/ARC), a non-governmental armed group operating in the Eastern DRC. The M23/ARC contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including killings, attacks and sexual violence against civilians.</justification><justification ssid="57682">Owing to his leading position in the M23/ARC, Willy Ngoma is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="68924">Function or profession: spokesperson of the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire du Congo – M23/ARC)</other-information></individual><modification modification-type="de-listed" enactment-date="2024-05-21" publication-date="2024-05-22" effective-date="2024-05-22"/><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="57684" main="true"><name ssid="69074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngoma</value></name-part><name-part order="2" name-part-type="given-name"><value>Willy</value></name-part></name><name ssid="57686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Major Willy Ngoma</value></name-part></name></identity><justification ssid="68923">Willy Ngoma holds the leading position of spokesperson of the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire du Congo – M23/ARC), a non-governmental armed group operating in the Eastern DRC. The M23/ARC contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including killings, attacks and sexual violence against civilians.</justification><justification ssid="57682">Owing to his leading position in the M23/ARC, Willy Ngoma is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="68924">Function or profession: spokesperson of the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire du Congo – M23/ARC)</other-information></added><removed><identity ssid="57684" main="true"><name ssid="57685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ngoma Willy</value></name-part></name><name ssid="57686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Major Willy Ngoma</value></name-part></name></identity><justification ssid="57681">Willy Ngoma holds the leading position of spokesperson of the March 23 Movement / Congolese Revolutionary Army (M23/ARC), a non-governmental armed group operating in the Eastern DRC.The M23/ARC contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including killings, attacks and sexual violence against civilians.</justification><justification ssid="57682">Owing to his leading position in the M23/ARC, Willy Ngoma is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="57687">Function or profession: Spokesperson of the March 23 Movement / Congolese Revolutionary Army (M23/ARC)</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><target ssid="57680"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57684" main="true"><name ssid="57685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ngoma Willy</value></name-part></name><name ssid="57686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Major Willy Ngoma</value></name-part></name></identity><justification ssid="57681">Willy Ngoma holds the leading position of spokesperson of the March 23 Movement / Congolese Revolutionary Army (M23/ARC), a non-governmental armed group operating in the Eastern DRC.The M23/ARC contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including killings, attacks and sexual violence against civilians.</justification><justification ssid="57682">Owing to his leading position in the M23/ARC, Willy Ngoma is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="57687">Function or profession: Spokesperson of the March 23 Movement / Congolese Revolutionary Army (M23/ARC)</other-information></individual></target></added></modification></target><target ssid="57688"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57693" main="true"><name ssid="69075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakutumba</value></name-part><name-part order="2" name-part-type="given-name"><value>William</value></name-part></name><nationality ssid="57696"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="57706" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="57694" place-id="57692" quality="good"/></identity><justification ssid="57689">William Yakutumba is the Secretary-General and Commander of the Coalition Nationale du Peuple pour la Souverainité du Congo (CNPSC), a coalition of the so-called Mai-Mai militias in South Kivu province of the DRC. He is the founder and leader of one of the largest militias of that coalition, the Mai-Mai Yakutumba. The Mai-Mai Yakutumba contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including massacres of village populations, attacks on civilians, rapes and other acts of sexual violence.</justification><justification ssid="68925">The Mai-Mai Yakutumba also controls gold mines in the Eastern DRC, together with CNPSC members who control the mining routes. They profit from the illicit exploitation of and trade in gold. The Mai-Mai Yakutumba uses profits gained through that trade to finance its armed activities. Owing to his leading position in the CNPSC and in the Mai-Mai Yakutumba militia, William Yakutumba is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining and exploiting the armed conflict, instability and insecurity in the DRC, including through the illicit exploitation and trade of natural resources.</justification><other-information ssid="57691">Function or profession: leader of the Coalition Nationale du Peuple pour la Souverainité du Congo (CNPSC); founder and leader of the Mai-Mai Yakutumba militia</other-information></individual><modification modification-type="de-listed" enactment-date="2024-05-21" publication-date="2024-05-22" effective-date="2024-05-22"/><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="57693" main="true"><name ssid="69075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakutumba</value></name-part><name-part order="2" name-part-type="given-name"><value>William</value></name-part></name><nationality ssid="57696"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="57706" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="57694" place-id="57692" quality="good"/></identity><justification ssid="57689">William Yakutumba is the Secretary-General and Commander of the Coalition Nationale du Peuple pour la Souverainité du Congo (CNPSC), a coalition of the so-called Mai-Mai militias in South Kivu province of the DRC. He is the founder and leader of one of the largest militias of that coalition, the Mai-Mai Yakutumba. The Mai-Mai Yakutumba contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including massacres of village populations, attacks on civilians, rapes and other acts of sexual violence.</justification><justification ssid="68925">The Mai-Mai Yakutumba also controls gold mines in the Eastern DRC, together with CNPSC members who control the mining routes. They profit from the illicit exploitation of and trade in gold. The Mai-Mai Yakutumba uses profits gained through that trade to finance its armed activities. Owing to his leading position in the CNPSC and in the Mai-Mai Yakutumba militia, William Yakutumba is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining and exploiting the armed conflict, instability and insecurity in the DRC, including through the illicit exploitation and trade of natural resources.</justification></added><removed><identity ssid="57693" main="true"><name ssid="57695" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yakutumba William</value></name-part></name><nationality ssid="57696"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="57706" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="57694" place-id="57692" quality="good"/></identity><justification ssid="57689">William Yakutumba is the Secretary-General and Commander of the Coalition Nationale du Peuple pour la Souverainité du Congo (CNPSC), a coalition of the so-called Mai-Mai militias in South Kivu province of the DRC. He is the founder and leader of one of the largest militias of that coalition, the Mai-Mai Yakutumba. The Mai-Mai Yakutumba contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including massacres of village populations, attacks on civilians, rapes and other acts of sexual violence.</justification><justification ssid="57690">The Mai-Mai Yakutumba also controls gold mines in the Eastern DRC, together with CNPSC members who control the mining routes. They profit from the illicit exploitation of and trade in gold. The Mai-Mai Yakutumba uses profits gained through that trade to finance its armed activities. 22 Owing to his leading position in the CNPSC and in the Mai-Mai Yakutumba militia, William Yakutumba is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining and exploiting the armed conflict, instability and insecurity in the DRC, including through the illicit exploitation and trade of natural resources.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><target ssid="57688"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57693" main="true"><name ssid="57695" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yakutumba William</value></name-part></name><nationality ssid="57696"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="57706" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="57694" place-id="57692" quality="good"/></identity><justification ssid="57689">William Yakutumba is the Secretary-General and Commander of the Coalition Nationale du Peuple pour la Souverainité du Congo (CNPSC), a coalition of the so-called Mai-Mai militias in South Kivu province of the DRC. He is the founder and leader of one of the largest militias of that coalition, the Mai-Mai Yakutumba. The Mai-Mai Yakutumba contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including massacres of village populations, attacks on civilians, rapes and other acts of sexual violence.</justification><justification ssid="57690">The Mai-Mai Yakutumba also controls gold mines in the Eastern DRC, together with CNPSC members who control the mining routes. They profit from the illicit exploitation of and trade in gold. The Mai-Mai Yakutumba uses profits gained through that trade to finance its armed activities. 23 Owing to his leading position in the CNPSC and in the Mai-Mai Yakutumba militia, William Yakutumba is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining and exploiting the armed conflict, instability and insecurity in the DRC, including through the illicit exploitation and trade of natural resources.</justification><other-information ssid="57691">Function or profession: leader of the Coalition Nationale du Peuple pour la Souverainité du Congo (CNPSC); founder and leader of the Mai-Mai Yakutumba militia</other-information></individual></target></added></modification></target><target ssid="57643"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57650" main="true"><name ssid="69072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bitakwira</value></name-part><name-part order="2" name-part-type="given-name"><value>Justin</value></name-part></name><name ssid="57654" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bihona-Hayi</value></name-part></name><nationality ssid="57655"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="57651" day="5" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="57652" place-id="57649" quality="good"/></identity><justification ssid="68914">Justin Bitakwira is a Congolese politician, former government minister and member of the political party “Union for the Congolese Nation”.</justification><justification ssid="57645">In his public speeches, he has repeatedly incited violence and encouraged discrimination and hostility towards the Banyamulenge community, which has been targeted and attacked by armed groups. Those inflammatory speeches and narratives contribute to fuelling the conflict and violence in the DRC, in particular in the Hauts-Plateaux region characterised by inter-communal conflicts.</justification><justification ssid="57646">Justin Bitakwira is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC, through inciting violence.</justification><other-information ssid="68917">Function or profession: politician, former national minister and president of the Alliance for the Republic and National Consciousness</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="57650" main="true"><name ssid="69072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bitakwira</value></name-part><name-part order="2" name-part-type="given-name"><value>Justin</value></name-part></name><name ssid="57654" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bihona-Hayi</value></name-part></name><nationality ssid="57655"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="57651" day="5" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="57652" place-id="57649" quality="good"/></identity><justification ssid="68914">Justin Bitakwira is a Congolese politician, former government minister and member of the political party “Union for the Congolese Nation”.</justification><justification ssid="57645">In his public speeches, he has repeatedly incited violence and encouraged discrimination and hostility towards the Banyamulenge community, which has been targeted and attacked by armed groups. Those inflammatory speeches and narratives contribute to fuelling the conflict and violence in the DRC, in particular in the Hauts-Plateaux region characterised by inter-communal conflicts.</justification><justification ssid="57646">Justin Bitakwira is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC, through inciting violence.</justification><other-information ssid="68917">Function or profession: politician, former national minister and president of the Alliance for the Republic and National Consciousness</other-information></added><removed><identity ssid="57650" main="true"><name ssid="57653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bitakwira Justin</value></name-part></name><name ssid="57654" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bihona-Hayi</value></name-part></name><nationality ssid="57655"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="57651" day="5" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="57652" place-id="57649" quality="good"/></identity><justification ssid="57644">Justin Bitakwira is a Congolese politician, former government Minister and member of the political party “Union for the Congolese Nation”.</justification><justification ssid="57645">In his public speeches, he has repeatedly incited violence and encouraged discrimination and hostility towards the Banyamulenge community, which has been targeted and attacked by armed groups. Those inflammatory speeches and narratives contribute to fuelling the conflict and violence in the DRC, in particular in the Hauts-Plateaux region characterised by inter-communal conflicts.</justification><justification ssid="57646">Justin Bitakwira is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC, through inciting violence.</justification><other-information ssid="57648">Function or profession: Politician, former National Minister and President of the Alliance for the Republic and National Consciousness</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><target ssid="57643"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57650" main="true"><name ssid="57653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bitakwira Justin</value></name-part></name><name ssid="57654" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bihona-Hayi</value></name-part></name><nationality ssid="57655"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="57651" day="5" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="57652" place-id="57649" quality="good"/></identity><justification ssid="57644">Justin Bitakwira is a Congolese politician, former government Minister and member of the political party “Union for the Congolese Nation”.</justification><justification ssid="57645">In his public speeches, he has repeatedly incited violence and encouraged discrimination and hostility towards the Banyamulenge community, which has been targeted and attacked by armed groups. Those inflammatory speeches and narratives contribute to fuelling the conflict and violence in the DRC, in particular in the Hauts-Plateaux region characterised by inter-communal conflicts.</justification><justification ssid="57646">Justin Bitakwira is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC, through inciting violence.</justification><other-information ssid="57648">Function or profession: Politician, former National Minister and President of the Alliance for the Republic and National Consciousness</other-information></individual></target></added></modification></target><target ssid="57656"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57663" main="true"><name ssid="69073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tipi</value></name-part><name-part order="2" name-part-type="given-name"><value>Joseph</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Nganzo</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Olikwa</value></name-part></name><name ssid="57668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Tipi Ziro Ziro</value></name-part></name><name ssid="57669" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joseph Ngadjole</value></name-part></name><name ssid="57670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joseph Nganzole Olikwa</value></name-part></name><nationality ssid="57671"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="57664" day="10" month="11" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="57665" place-id="57662" quality="good"/><identification-document ssid="57666" document-type="other"><number>1-77-96-32692-76</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="68918">Joseph Nganzo Olikwa Tipi was Commander of the 312th battalion of the 31st Main Defence Brigade of the Armed Forces of the Democratic Republic of the Congo (FARDC) until January 2022. Forces of the 312th battalion under his command and responsibility have committed attacks on civilians and serious human rights violations, in particular rapes of women between June and December 2021.</justification><justification ssid="57658">Joseph Nganzo Olikwa Tipi remains a high-ranking officer in the FARDC, as Colonel and Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe (South Kivu). Owing to his functions, he bears responsibility for recent human rights violations committed by the FARDC.</justification><justification ssid="57659">Joseph Nganzo Olikwa Tipi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><other-information ssid="57660">Rank: Colonel of the FARDC</other-information><other-information ssid="57661">Position: Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe, former Commander of the 312th battalion of the 31st Main Defence Brigade</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="57663" main="true"><name ssid="69073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tipi</value></name-part><name-part order="2" name-part-type="given-name"><value>Joseph</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Nganzo</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Olikwa</value></name-part></name><name ssid="57668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Tipi Ziro Ziro</value></name-part></name><name ssid="57669" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joseph Ngadjole</value></name-part></name><name ssid="57670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joseph Nganzole Olikwa</value></name-part></name><nationality ssid="57671"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="57664" day="10" month="11" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="57665" place-id="57662" quality="good"/><identification-document ssid="57666" document-type="other"><number>1-77-96-32692-76</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="68918">Joseph Nganzo Olikwa Tipi was Commander of the 312th battalion of the 31st Main Defence Brigade of the Armed Forces of the Democratic Republic of the Congo (FARDC) until January 2022. Forces of the 312th battalion under his command and responsibility have committed attacks on civilians and serious human rights violations, in particular rapes of women between June and December 2021.</justification><justification ssid="57658">Joseph Nganzo Olikwa Tipi remains a high-ranking officer in the FARDC, as Colonel and Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe (South Kivu). Owing to his functions, he bears responsibility for recent human rights violations committed by the FARDC.</justification><justification ssid="57659">Joseph Nganzo Olikwa Tipi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></added><removed><identity ssid="57663" main="true"><name ssid="57667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tipi Joseph Nganzo Olikwa</value></name-part></name><name ssid="57668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Tipi Ziro Ziro</value></name-part></name><name ssid="57669" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joseph Ngadjole</value></name-part></name><name ssid="57670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joseph Nganzole Olikwa</value></name-part></name><nationality ssid="57671"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="57664" day="10" month="11" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="57665" place-id="57662" quality="good"/><identification-document ssid="57666" document-type="other"><number>1-77-96-32692-76</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="57657">Joseph Nganzo Olikwa Tipi was Commander of the 312th battalion of the 31st Main Defence Brigade of the Armed Forces of the Democratic Republic of the Congo (FARDC) until Jan 2022. Forces of the 312th battalion under his command and responsibility have committed attacks on civilians and serious human rights violations, in particular rapes of women between Jun and Dec 2021.</justification><justification ssid="57658">Joseph Nganzo Olikwa Tipi remains a high-ranking officer in the FARDC, as Colonel and Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe (South Kivu). Owing to his functions, he bears responsibility for recent human rights violations committed by the FARDC.</justification><justification ssid="57659">Joseph Nganzo Olikwa Tipi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><target ssid="57656"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57663" main="true"><name ssid="57667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tipi Joseph Nganzo Olikwa</value></name-part></name><name ssid="57668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Tipi Ziro Ziro</value></name-part></name><name ssid="57669" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joseph Ngadjole</value></name-part></name><name ssid="57670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joseph Nganzole Olikwa</value></name-part></name><nationality ssid="57671"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="57664" day="10" month="11" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="57665" place-id="57662" quality="good"/><identification-document ssid="57666" document-type="other"><number>1-77-96-32692-76</number><issuer code="CD">Congo DR</issuer><remark>Military ID number</remark></identification-document></identity><justification ssid="57657">Joseph Nganzo Olikwa Tipi was Commander of the 312th battalion of the 31st Main Defence Brigade of the Armed Forces of the Democratic Republic of the Congo (FARDC) until Jan 2022. Forces of the 312th battalion under his command and responsibility have committed attacks on civilians and serious human rights violations, in particular rapes of women between Jun and Dec 2021.</justification><justification ssid="57658">Joseph Nganzo Olikwa Tipi remains a high-ranking officer in the FARDC, as Colonel and Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe (South Kivu). Owing to his functions, he bears responsibility for recent human rights violations committed by the FARDC.</justification><justification ssid="57659">Joseph Nganzo Olikwa Tipi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.</justification><other-information ssid="57660">Rank: Colonel of the FARDC</other-information><other-information ssid="57661">Position: Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe, former Commander of the 312th battalion of the 31st Main Defence Brigade</other-information></individual></target></added></modification></target><target ssid="57697"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57701" main="true"><name ssid="69076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goetz</value></name-part><name-part order="2" name-part-type="given-name"><value>Alain</value></name-part><name-part order="3" name-part-type="further-given-name"><value>François</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Viviane</value></name-part></name><nationality ssid="57705"><country iso-code="BE">Belgium</country></nationality><day-month-year ssid="57702" day="24" month="4" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="57703" place-id="57707" quality="good"/></identity><justification ssid="68926">Alain Goetz is a businessman, who is the former beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. He remains linked to African Gold Refinery Ltd as an advisor and promoter. Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non-governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province. Alain Goetz also retains gold-related interests in the region through the company Aldabra, which he controls.</justification><justification ssid="68927">For all these reasons, Alain Goetz is exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="57701" main="true"><name ssid="69076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goetz</value></name-part><name-part order="2" name-part-type="given-name"><value>Alain</value></name-part><name-part order="3" name-part-type="further-given-name"><value>François</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Viviane</value></name-part></name><nationality ssid="57705"><country iso-code="BE">Belgium</country></nationality><day-month-year ssid="57702" day="24" month="4" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="57703" place-id="57707" quality="good"/></identity><justification ssid="68926">Alain Goetz is a businessman, who is the former beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. He remains linked to African Gold Refinery Ltd as an advisor and promoter. Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non-governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province. Alain Goetz also retains gold-related interests in the region through the company Aldabra, which he controls.</justification><justification ssid="68927">For all these reasons, Alain Goetz is exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources.</justification></added><removed><identity ssid="57701" main="true"><name ssid="57704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Goetz Alain François Viviane</value></name-part></name><nationality ssid="57705"><country iso-code="BE">Belgium</country></nationality><day-month-year ssid="57702" day="24" month="4" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="57703" place-id="57707" quality="good"/></identity><justification ssid="57698">Alain Goetz is a businessman, who is the beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non- governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province.</justification><justification ssid="57699">Alain Goetz is therefore exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><target ssid="57697"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57701" main="true"><name ssid="57704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Goetz Alain François Viviane</value></name-part></name><nationality ssid="57705"><country iso-code="BE">Belgium</country></nationality><day-month-year ssid="57702" day="24" month="4" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="57703" place-id="57707" quality="good"/></identity><justification ssid="57698">Alain Goetz is a businessman, who is the beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non- governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province.</justification><justification ssid="57699">Alain Goetz is therefore exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources.</justification></individual></target></added></modification></target><target ssid="57617"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57621" main="true"><name ssid="69070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ruvugayimikore</value></name-part><name-part order="2" name-part-type="given-name"><value>Protogène</value></name-part></name><name ssid="57625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ruhinda</value></name-part></name><name ssid="57626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaby Ruhinda</value></name-part></name><name ssid="57627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zorro Midende</value></name-part></name><day-month-year ssid="57622" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="57623" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68900">Ruvugayimikore Protogène is a leader of the Democratic Forces for the Liberation of Rwanda – Forces Combattantes Abacunguzi (FDLR-FOCA), a non-governmental armed group operating in the Eastern DRC. He leads, in particular, the Maccabé group (formerly known as the Commando de recherche et d’action en profondeur (CRAP)) of the FDLR-FOCA.</justification><justification ssid="57619">The FDLR-FOCA, including the Maccabé group, contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including attacks on civilians, killings, violence against children, rapes and other acts of sexual violence.</justification><justification ssid="57620">Owing to his leading position in the FDLR-FOCA, Ruvugayimikore Protogène is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="68901">Function or profession: leader of the Democratic Forces for the Liberation of Rwanda – Forces Combattantes Abacunguzi (FDLR-FOCA); leader of the Maccabé group (formerly Commando de recherche et d’action en profondeur (CRAP)) of the FDLR-FOCA</other-information></individual><modification modification-type="de-listed" enactment-date="2024-01-29" publication-date="2024-01-30" effective-date="2024-01-30"/><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="57621" main="true"><name ssid="69070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ruvugayimikore</value></name-part><name-part order="2" name-part-type="given-name"><value>Protogène</value></name-part></name><name ssid="57625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ruhinda</value></name-part></name><name ssid="57626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaby Ruhinda</value></name-part></name><name ssid="57627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zorro Midende</value></name-part></name><day-month-year ssid="57622" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="57623" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68900">Ruvugayimikore Protogène is a leader of the Democratic Forces for the Liberation of Rwanda – Forces Combattantes Abacunguzi (FDLR-FOCA), a non-governmental armed group operating in the Eastern DRC. He leads, in particular, the Maccabé group (formerly known as the Commando de recherche et d’action en profondeur (CRAP)) of the FDLR-FOCA.</justification><justification ssid="57619">The FDLR-FOCA, including the Maccabé group, contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including attacks on civilians, killings, violence against children, rapes and other acts of sexual violence.</justification><justification ssid="57620">Owing to his leading position in the FDLR-FOCA, Ruvugayimikore Protogène is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="68901">Function or profession: leader of the Democratic Forces for the Liberation of Rwanda – Forces Combattantes Abacunguzi (FDLR-FOCA); leader of the Maccabé group (formerly Commando de recherche et d’action en profondeur (CRAP)) of the FDLR-FOCA</other-information></added><removed><identity ssid="57621" main="true"><name ssid="57624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Protogène Ruvugayimikore</value></name-part></name><name ssid="57625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ruhinda</value></name-part></name><name ssid="57626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaby Ruhinda</value></name-part></name><name ssid="57627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zorro Midende</value></name-part></name><day-month-year ssid="57622" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="57623" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="57618">Ruvugayimikore Protogène is a leader of the Democratic Forces for the Liberation of Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA), a non-governmental armed group operating in the Eastern DRC. He leads, in particular, the Maccabé group (formerly known as the Commando de recherche et d'action en profondeur (CRAP)) of the FDLR-FOCA.</justification><justification ssid="57619">The FDLR-FOCA, including the Maccabé group, contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including attacks on civilians, killings, violence against children, rapes and other acts of sexual violence.</justification><justification ssid="57620">Owing to his leading position in the FDLR-FOCA, Ruvugayimikore Protogène is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="57628">Function or profession: Leader of the Democratic Forces for the Liberation of Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA); Leader of the Maccabé group (formerly Commando de recherche et d'action en profondeur (CRAP)) of the FDLR-FOCA</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-19" publication-date="2022-12-20" effective-date="2022-12-20"><added><target ssid="57617"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="57621" main="true"><name ssid="57624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Protogène Ruvugayimikore</value></name-part></name><name ssid="57625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ruhinda</value></name-part></name><name ssid="57626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaby Ruhinda</value></name-part></name><name ssid="57627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zorro Midende</value></name-part></name><day-month-year ssid="57622" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="57623" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="57618">Ruvugayimikore Protogène is a leader of the Democratic Forces for the Liberation of Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA), a non-governmental armed group operating in the Eastern DRC. He leads, in particular, the Maccabé group (formerly known as the Commando de recherche et d'action en profondeur (CRAP)) of the FDLR-FOCA.</justification><justification ssid="57619">The FDLR-FOCA, including the Maccabé group, contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including attacks on civilians, killings, violence against children, rapes and other acts of sexual violence.</justification><justification ssid="57620">Owing to his leading position in the FDLR-FOCA, Ruvugayimikore Protogène is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="57628">Function or profession: Leader of the Democratic Forces for the Liberation of Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA); Leader of the Maccabé group (formerly Commando de recherche et d'action en profondeur (CRAP)) of the FDLR-FOCA</other-information></individual></target></added></modification></target><target ssid="64790"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64798" main="true"><name ssid="69084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tokolonga</value></name-part><name-part order="2" name-part-type="given-name"><value>Simon</value></name-part></name><name ssid="64802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tokolonga Salomon</value></name-part></name><nationality ssid="64803"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64799" day="17" month="4" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="64800" place-id="64797" quality="good"/></identity><justification ssid="64791">Colonel Simon Tokolonga holds a leading position in the Congolese Armed Forces (FARDC) as head of its 3411th regiment.</justification><justification ssid="68940">Colonel Tokolonga attended a meeting in Pinga on 8 and 9 May 2022 where local armed groups, such as the Nduma défense du Congo-Rénové (NDC-R) and the Alliance des patriotes pour un Congo libre et souverain (APCLS), gathered and forged a coalition to resist the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC) (coalition “Alliance des résistants de la patrie” – ARP). The presence of Colonel Tokolonga has revealed the cooperation of some FARDC members with this coalition.</justification><justification ssid="68941">In addition, members of the 3411th regiment of the FARDC have supplied weapons and ammunitions to armed groups operating in the DRC, including the provision of more than a dozen boxes of ammunition to FDLR (“Forces démocratiques de libération du Rwanda”) fighters in Kazaroho in July 2022. Colonel Tokolonga has reportedly coordinated several weapons supplies to armed groups operating against M23/ARC.</justification><justification ssid="64794">The non-governmental armed groups part of the ARP coalition, including the NDC-R, APCLS and FDLR, sustain the armed conflict, instability and insecurity in the DRC, and are responsible for serious human rights abuses in that country, in particular through recruitment and training of combatants, participation in operations against M23/ARC, attacks against civilians, killings, and grave violations committed against children such as rapes and other forms of sexual violence and abduction.</justification><justification ssid="64795">Owing to his leading position in the 3411th regiment of the FARDC and his coordinating role in weapons supplies, Simon Tokolonga is therefore responsible for providing support to armed groups sustaining the armed conflict, instability and insecurity in the DRC, including by providing them with arms and ammunitions.</justification><other-information ssid="64796">Function/rank: Colonel, commander of the FARDC 3411th regiment</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="64798" main="true"><name ssid="69084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tokolonga</value></name-part><name-part order="2" name-part-type="given-name"><value>Simon</value></name-part></name><name ssid="64802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tokolonga Salomon</value></name-part></name><nationality ssid="64803"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64799" day="17" month="4" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="64800" place-id="64797" quality="good"/></identity><justification ssid="64791">Colonel Simon Tokolonga holds a leading position in the Congolese Armed Forces (FARDC) as head of its 3411th regiment.</justification><justification ssid="68940">Colonel Tokolonga attended a meeting in Pinga on 8 and 9 May 2022 where local armed groups, such as the Nduma défense du Congo-Rénové (NDC-R) and the Alliance des patriotes pour un Congo libre et souverain (APCLS), gathered and forged a coalition to resist the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC) (coalition “Alliance des résistants de la patrie” – ARP). The presence of Colonel Tokolonga has revealed the cooperation of some FARDC members with this coalition.</justification><justification ssid="68941">In addition, members of the 3411th regiment of the FARDC have supplied weapons and ammunitions to armed groups operating in the DRC, including the provision of more than a dozen boxes of ammunition to FDLR (“Forces démocratiques de libération du Rwanda”) fighters in Kazaroho in July 2022. Colonel Tokolonga has reportedly coordinated several weapons supplies to armed groups operating against M23/ARC.</justification><justification ssid="64794">The non-governmental armed groups part of the ARP coalition, including the NDC-R, APCLS and FDLR, sustain the armed conflict, instability and insecurity in the DRC, and are responsible for serious human rights abuses in that country, in particular through recruitment and training of combatants, participation in operations against M23/ARC, attacks against civilians, killings, and grave violations committed against children such as rapes and other forms of sexual violence and abduction.</justification><justification ssid="64795">Owing to his leading position in the 3411th regiment of the FARDC and his coordinating role in weapons supplies, Simon Tokolonga is therefore responsible for providing support to armed groups sustaining the armed conflict, instability and insecurity in the DRC, including by providing them with arms and ammunitions.</justification></added><removed><identity ssid="64798" main="true"><name ssid="64801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tokolonga Simon</value></name-part></name><name ssid="64802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tokolonga Salomon</value></name-part></name><nationality ssid="64803"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64799" day="17" month="4" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="64800" place-id="64797" quality="good"/></identity><justification ssid="64791">Colonel Simon Tokolonga holds a leading position in the Congolese Armed Forces (FARDC) as head of its 3411th regiment.</justification><justification ssid="64792">Colonel Tokolonga attended a meeting in Pinga on 8 and 9 May 2022 where local armed groups, such as the Nduma défense du Congo-Rénové (NDC-R) and the Alliance des patriotes pour un Congo libre et souverain (APCLS), gathered and forged a coalition to resist the Mouvement du 23 mars (M23)/Armée révolutionnaire congolaise (ARC) (coalition “Alliance des résistants de la patrie” – ARP). The presence of Colonel Tokolonga has revealed the cooperation of some FARDC members with this coalition.</justification><justification ssid="64793">In addition, members of the 3411th regiment of the FARDC have supplied weapons and ammunitions to armed groups operating in the DRC, including the provision of more than a dozen boxes of ammunition to FDLR (“Forces démocratiques de libération du Rwanda”) fighters in Kazaroho in Jul 2022. Colonel Tokolonga has reportedly coordinated several weapons supplies to armed groups operating against M23/ARC.</justification><justification ssid="64794">The non-governmental armed groups part of the ARP coalition, including the NDC-R, APCLS and FDLR, sustain the armed conflict, instability and insecurity in the DRC, and are responsible for serious human rights abuses in that country, in particular through recruitment and training of combatants, participation in operations against M23/ARC, attacks against civilians, killings, and grave violations committed against children such as rapes and other forms of sexual violence and abduction.</justification><justification ssid="64795">Owing to his leading position in the 3411th regiment of the FARDC and his coordinating role in weapons supplies, Simon Tokolonga is therefore responsible for providing support to armed groups sustaining the armed conflict, instability and insecurity in the DRC, including by providing them with arms and ammunitions.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><target ssid="64790"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64798" main="true"><name ssid="64801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tokolonga Simon</value></name-part></name><name ssid="64802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tokolonga Salomon</value></name-part></name><nationality ssid="64803"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64799" day="17" month="4" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="64800" place-id="64797" quality="good"/></identity><justification ssid="64791">Colonel Simon Tokolonga holds a leading position in the Congolese Armed Forces (FARDC) as head of its 3411th regiment.</justification><justification ssid="64792">Colonel Tokolonga attended a meeting in Pinga on 8 and 9 May 2022 where local armed groups, such as the Nduma défense du Congo-Rénové (NDC-R) and the Alliance des patriotes pour un Congo libre et souverain (APCLS), gathered and forged a coalition to resist the Mouvement du 23 mars (M23)/Armée révolutionnaire congolaise (ARC) (coalition “Alliance des résistants de la patrie” – ARP). The presence of Colonel Tokolonga has revealed the cooperation of some FARDC members with this coalition.</justification><justification ssid="64793">In addition, members of the 3411th regiment of the FARDC have supplied weapons and ammunitions to armed groups operating in the DRC, including the provision of more than a dozen boxes of ammunition to FDLR (“Forces démocratiques de libération du Rwanda”) fighters in Kazaroho in Jul 2022. Colonel Tokolonga has reportedly coordinated several weapons supplies to armed groups operating against M23/ARC.</justification><justification ssid="64794">The non-governmental armed groups part of the ARP coalition, including the NDC-R, APCLS and FDLR, sustain the armed conflict, instability and insecurity in the DRC, and are responsible for serious human rights abuses in that country, in particular through recruitment and training of combatants, participation in operations against M23/ARC, attacks against civilians, killings, and grave violations committed against children such as rapes and other forms of sexual violence and abduction.</justification><justification ssid="64795">Owing to his leading position in the 3411th regiment of the FARDC and his coordinating role in weapons supplies, Simon Tokolonga is therefore responsible for providing support to armed groups sustaining the armed conflict, instability and insecurity in the DRC, including by providing them with arms and ammunitions.</justification><other-information ssid="64796">Function/rank: Colonel, commander of the FARDC 3411th regiment</other-information></individual></target></added></modification></target><target ssid="64759"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64763" main="true"><name ssid="69081" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buingo</value></name-part><name-part order="2" name-part-type="given-name"><value>Janvier</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Karairi</value></name-part></name><name ssid="64766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Buingo Janvier Karahiri</value></name-part></name><nationality ssid="64767"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64764" year="1962" calendar="Gregorian" quality="low"/></identity><justification ssid="68936">Janvier Karairi holds the leading position of General and head of the Alliance des patriotes pour un Congo libre et souverain (APCLS), a non-governmental armed group operating in the North-Eastern DRC and involved in the coalition of armed groups “Alliance des résistants de la patrie” (ARP) against the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC).</justification><justification ssid="68937">The APCLS sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through participating in operations of the coalition of armed groups ARP, such as in Kitshanga and Rubaya in January and late February 2023, killings of and attacks against civilians, notably against Congolese Tutsi’s, and grave violations committed against children such as rapes and other forms of sexual violence and abduction.</justification><justification ssid="64762">Owing to his leading position in the APCLS, Janvier Karairi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="64768">Function/rank: General, head of APCLS</other-information><other-information ssid="64846">Nationality: Assumed Congolese (DRC)</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="64763" main="true"><name ssid="69081" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buingo</value></name-part><name-part order="2" name-part-type="given-name"><value>Janvier</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Karairi</value></name-part></name><name ssid="64766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Buingo Janvier Karahiri</value></name-part></name><nationality ssid="64767"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64764" year="1962" calendar="Gregorian" quality="low"/></identity><justification ssid="68936">Janvier Karairi holds the leading position of General and head of the Alliance des patriotes pour un Congo libre et souverain (APCLS), a non-governmental armed group operating in the North-Eastern DRC and involved in the coalition of armed groups “Alliance des résistants de la patrie” (ARP) against the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC).</justification><justification ssid="68937">The APCLS sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through participating in operations of the coalition of armed groups ARP, such as in Kitshanga and Rubaya in January and late February 2023, killings of and attacks against civilians, notably against Congolese Tutsi’s, and grave violations committed against children such as rapes and other forms of sexual violence and abduction.</justification><justification ssid="64762">Owing to his leading position in the APCLS, Janvier Karairi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification></added><removed><identity ssid="64763" main="true"><name ssid="64765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Buingo Janvier Karairi</value></name-part></name><name ssid="64766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Buingo Janvier Karahiri</value></name-part></name><nationality ssid="64767"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64764" year="1962" calendar="Gregorian" quality="low"/></identity><justification ssid="64760">Janvier Karairi holds the leading position of General and head of the Alliance des patriotes pour un Congo libre et souverain (APCLS), a non-governmental armed group operating in the North-Eastern DRC and involved in the coalition of armed groups “Alliance des résistants de la patrie” (ARP) against the Mouvement du 23 mars (M23)/Armée révolutionnaire congolaise (ARC).</justification><justification ssid="64761">The APCLS sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through participating in operations of the coalition of armed groups ARP, such as in Kitshanga and Rubaya in Jan and late Feb 2023, killings of and attacks against civilians, notably against Congolese Tutsi’s, and grave violations committed against children such as rapes and other forms of sexual violence and abduction.</justification><justification ssid="64762">Owing to his leading position in the APCLS, Janvier Karairi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><target ssid="64759"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64763" main="true"><name ssid="64765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Buingo Janvier Karairi</value></name-part></name><name ssid="64766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Buingo Janvier Karahiri</value></name-part></name><nationality ssid="64767"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64764" year="1962" calendar="Gregorian" quality="low"/></identity><justification ssid="64760">Janvier Karairi holds the leading position of General and head of the Alliance des patriotes pour un Congo libre et souverain (APCLS), a non-governmental armed group operating in the North-Eastern DRC and involved in the coalition of armed groups “Alliance des résistants de la patrie” (ARP) against the Mouvement du 23 mars (M23)/Armée révolutionnaire congolaise (ARC).</justification><justification ssid="64761">The APCLS sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through participating in operations of the coalition of armed groups ARP, such as in Kitshanga and Rubaya in Jan and late Feb 2023, killings of and attacks against civilians, notably against Congolese Tutsi’s, and grave violations committed against children such as rapes and other forms of sexual violence and abduction.</justification><justification ssid="64762">Owing to his leading position in the APCLS, Janvier Karairi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="64768">Function/rank: General, head of APCLS</other-information><other-information ssid="64846">Nationality: Assumed Congolese (DRC)</other-information></individual></target></added></modification></target><target ssid="64716"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64723" main="true"><name ssid="69078" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rukunda</value></name-part><name-part order="2" name-part-type="given-name"><value>Michel</value></name-part></name><name ssid="64727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makanika</value></name-part></name><nationality ssid="64728"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64724" day="12" month="9" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="64725" place-id="64845" quality="good"/></identity><justification ssid="64717">Michel Rukunda is a former Colonel of the Congolese armed forces (FARDC) and the Commander and Military leader of the non-governmental armed group Twirwaneho operating in South Kivu, which claims to represent the Banyamulenge Community.</justification><justification ssid="68931">Twirwaneho sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the voluntary or forced child recruitment to participate actively in hostilities, attacks against civilians and the Congolese armed forces (FARDC), and killings, such as attacks against civilians in Mikenge village in November 2021 which killed at least six persons.</justification><justification ssid="64719">In addition, Michel Rukunda has been directly involved in the military training of recruits and in the use of children, including as armed escorts.</justification><justification ssid="64720">Owing to his leading position in Twirwaneho and his direct involvement in the training and use of children, Michel Rukunda is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="64721">Function/rank: Commander and Military leader of the armed group Twirwaneho in South Kivu</other-information></individual><modification modification-type="de-listed" enactment-date="2024-05-21" publication-date="2024-05-22" effective-date="2024-05-22"/><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="64723" main="true"><name ssid="69078" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rukunda</value></name-part><name-part order="2" name-part-type="given-name"><value>Michel</value></name-part></name><name ssid="64727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makanika</value></name-part></name><nationality ssid="64728"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64724" day="12" month="9" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="64725" place-id="64845" quality="good"/></identity><justification ssid="64717">Michel Rukunda is a former Colonel of the Congolese armed forces (FARDC) and the Commander and Military leader of the non-governmental armed group Twirwaneho operating in South Kivu, which claims to represent the Banyamulenge Community.</justification><justification ssid="68931">Twirwaneho sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the voluntary or forced child recruitment to participate actively in hostilities, attacks against civilians and the Congolese armed forces (FARDC), and killings, such as attacks against civilians in Mikenge village in November 2021 which killed at least six persons.</justification><justification ssid="64719">In addition, Michel Rukunda has been directly involved in the military training of recruits and in the use of children, including as armed escorts.</justification><justification ssid="64720">Owing to his leading position in Twirwaneho and his direct involvement in the training and use of children, Michel Rukunda is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification></added><removed><identity ssid="64723" main="true"><name ssid="64726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rukunda Michel</value></name-part></name><name ssid="64727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makanika</value></name-part></name><nationality ssid="64728"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64724" day="12" month="9" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="64725" place-id="64845" quality="good"/></identity><justification ssid="64717">Michel Rukunda is a former Colonel of the Congolese armed forces (FARDC) and the Commander and Military leader of the non-governmental armed group Twirwaneho operating in South Kivu, which claims to represent the Banyamulenge Community.</justification><justification ssid="64718">Twirwaneho sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the voluntary or forced child recruitment to participate actively in hostilities, attacks against civilians and the Congolese armed forces (FARDC), and killings, such as attacks against civilians in Mikenge village in Nov 2021 which killed at least six persons.</justification><justification ssid="64719">In addition, Michel Rukunda has been directly involved in the military training of recruits and in the use of children, including as armed escorts.</justification><justification ssid="64720">Owing to his leading position in Twirwaneho and his direct involvement in the training and use of children, Michel Rukunda is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><target ssid="64716"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64723" main="true"><name ssid="64726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rukunda Michel</value></name-part></name><name ssid="64727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makanika</value></name-part></name><nationality ssid="64728"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64724" day="12" month="9" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="64725" place-id="64845" quality="good"/></identity><justification ssid="64717">Michel Rukunda is a former Colonel of the Congolese armed forces (FARDC) and the Commander and Military leader of the non-governmental armed group Twirwaneho operating in South Kivu, which claims to represent the Banyamulenge Community.</justification><justification ssid="64718">Twirwaneho sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the voluntary or forced child recruitment to participate actively in hostilities, attacks against civilians and the Congolese armed forces (FARDC), and killings, such as attacks against civilians in Mikenge village in Nov 2021 which killed at least six persons.</justification><justification ssid="64719">In addition, Michel Rukunda has been directly involved in the military training of recruits and in the use of children, including as armed escorts.</justification><justification ssid="64720">Owing to his leading position in Twirwaneho and his direct involvement in the training and use of children, Michel Rukunda is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="64721">Function/rank: Commander and Military leader of the armed group Twirwaneho in South Kivu</other-information></individual></target></added></modification></target><target ssid="64769"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64773" main="true"><name ssid="69082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gesi</value></name-part><name-part order="2" name-part-type="given-name"><value>Justin</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Maki</value></name-part></name><name ssid="64775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Le petit loup de la montagne</value></name-part></name><nationality ssid="64776"><country iso-code="CD">Congo DR</country></nationality></identity><justification ssid="64770">Justin Maki Gesi holds a leading position as Commander of the ALC/CODECO, a non-governmental armed group operating in North-Eastern DRC (especially Ituri).</justification><justification ssid="68938">The ALC/CODECO sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the use of children as combatants, abductions, killings of and attacks against civilians, such as the attack on the villages of Nyamamba and Mbogi on 13 January 2023 after which more than 40 victims were found.</justification><justification ssid="64772">Owing to his leading position in the CODECO/ALC, Justin Maki Gesi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="64777">Function/rank: Commander of CODECO/Alliance pour le Développement du Congo (CODECO/ALC)</other-information><other-information ssid="64847">Nationality: Assumed Congolese (DRC)</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="64773" main="true"><name ssid="69082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gesi</value></name-part><name-part order="2" name-part-type="given-name"><value>Justin</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Maki</value></name-part></name><name ssid="64775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Le petit loup de la montagne</value></name-part></name><nationality ssid="64776"><country iso-code="CD">Congo DR</country></nationality></identity><justification ssid="64770">Justin Maki Gesi holds a leading position as Commander of the ALC/CODECO, a non-governmental armed group operating in North-Eastern DRC (especially Ituri).</justification><justification ssid="68938">The ALC/CODECO sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the use of children as combatants, abductions, killings of and attacks against civilians, such as the attack on the villages of Nyamamba and Mbogi on 13 January 2023 after which more than 40 victims were found.</justification><justification ssid="64772">Owing to his leading position in the CODECO/ALC, Justin Maki Gesi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification></added><removed><identity ssid="64773" main="true"><name ssid="64774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gesi Justin Maki</value></name-part></name><name ssid="64775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Le petit loup de la montagne</value></name-part></name><nationality ssid="64776"><country iso-code="CD">Congo DR</country></nationality></identity><justification ssid="64770">Justin Maki Gesi holds a leading position as Commander of the ALC/CODECO, a non-governmental armed group operating in North-Eastern DRC (especially Ituri).</justification><justification ssid="64771">The ALC/CODECO sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the use of children as combatants, abductions, killings of and attacks against civilians, such as the attack on the villages of Nyamamba and Mbogi on 13 Jan 2023 after which more than 40 victims were found.</justification><justification ssid="64772">Owing to his leading position in the CODECO/ALC, Justin Maki Gesi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><target ssid="64769"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64773" main="true"><name ssid="64774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gesi Justin Maki</value></name-part></name><name ssid="64775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Le petit loup de la montagne</value></name-part></name><nationality ssid="64776"><country iso-code="CD">Congo DR</country></nationality></identity><justification ssid="64770">Justin Maki Gesi holds a leading position as Commander of the ALC/CODECO, a non-governmental armed group operating in North-Eastern DRC (especially Ituri).</justification><justification ssid="64771">The ALC/CODECO sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the use of children as combatants, abductions, killings of and attacks against civilians, such as the attack on the villages of Nyamamba and Mbogi on 13 Jan 2023 after which more than 40 victims were found.</justification><justification ssid="64772">Owing to his leading position in the CODECO/ALC, Justin Maki Gesi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="64777">Function/rank: Commander of CODECO/Alliance pour le Développement du Congo (CODECO/ALC)</other-information><other-information ssid="64847">Nationality: Assumed Congolese (DRC)</other-information></individual></target></added></modification></target><target ssid="64804"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64809" main="true"><name ssid="69085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Niragire</value></name-part><name-part order="2" name-part-type="given-name"><value>Jean</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Pierre</value></name-part></name><name ssid="64811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gasasira Jean-Pierre</value></name-part></name><nationality ssid="64813"><country iso-code="RW">Rwanda</country></nationality></identity><justification ssid="64805">Captain Jean-Pierre Niragire holds the leading position of commander of the Rwanda Defense Forces (RDF) special forces deployed in the North Kivu region of the DRC from May 2022 onward.</justification><justification ssid="68942">The objective of the RDF military actions on the DRC territory has been to reinforce the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC), a non-governmental armed group operating in Eastern DRC, in particular by providing it with troops and materiel.</justification><justification ssid="68943">The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, and is responsible for serious human rights abuses in that country, in particular through attacks against civilians and the Congolese armed forces (FARDC), killings, torture, rapes and forced labour, such as a series of killings targeting civilians in the town of Kisheshe on 29 November 2022.</justification><justification ssid="64808">As commander of the RDF special forces deployed in the North Kivu region, Jean Pierre Niragire is therefore responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by providing it with troops and materiel.</justification><other-information ssid="68944">Function/rank: Captain, commander of the Rwandese Defence Forces (RDF) Special Forces Unit active in Northern Kivu.</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="64809" main="true"><name ssid="69085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Niragire</value></name-part><name-part order="2" name-part-type="given-name"><value>Jean</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Pierre</value></name-part></name><name ssid="64811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gasasira Jean-Pierre</value></name-part></name><nationality ssid="64813"><country iso-code="RW">Rwanda</country></nationality></identity><justification ssid="64805">Captain Jean-Pierre Niragire holds the leading position of commander of the Rwanda Defense Forces (RDF) special forces deployed in the North Kivu region of the DRC from May 2022 onward.</justification><justification ssid="68942">The objective of the RDF military actions on the DRC territory has been to reinforce the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC), a non-governmental armed group operating in Eastern DRC, in particular by providing it with troops and materiel.</justification><justification ssid="68943">The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, and is responsible for serious human rights abuses in that country, in particular through attacks against civilians and the Congolese armed forces (FARDC), killings, torture, rapes and forced labour, such as a series of killings targeting civilians in the town of Kisheshe on 29 November 2022.</justification><justification ssid="64808">As commander of the RDF special forces deployed in the North Kivu region, Jean Pierre Niragire is therefore responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by providing it with troops and materiel.</justification><other-information ssid="68944">Function/rank: Captain, commander of the Rwandese Defence Forces (RDF) Special Forces Unit active in Northern Kivu.</other-information></added><removed><identity ssid="64809" main="true"><name ssid="64810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niragire Jean Pierre</value></name-part></name><name ssid="64811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gasasira Jean-Pierre</value></name-part></name><nationality ssid="64813"><country iso-code="RW">Rwanda</country></nationality></identity><justification ssid="64805">Captain Jean-Pierre Niragire holds the leading position of commander of the Rwanda Defense Forces (RDF) special forces deployed in the North Kivu region of the DRC from May 2022 onward.</justification><justification ssid="64806">The objective of the RDF military actions on the DRC territory has been to reinforce the March 23 Movement/Congolese Revolutionary Army (M23/ARC), a non-governmental armed group operating in Eastern DRC, in particular by providing it with troops and materiel.</justification><justification ssid="64807">The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, and is responsible for serious human rights abuses in that country, in particular through attacks against civilians and the Congolese armed forces (FARDC), killings, torture, rapes and forced labour, such as a series of killings targeting civilians in the town of Kisheshe on 29 Nov 2022.</justification><justification ssid="64808">As commander of the RDF special forces deployed in the North Kivu region, Jean Pierre Niragire is therefore responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by providing it with troops and materiel.</justification><other-information ssid="64814">Function/rank: Captain. Commander of the Rwandese Defence Forces (RDF) Special Forces Unit active in Northern Kivu.</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><target ssid="64804"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64809" main="true"><name ssid="64810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niragire Jean Pierre</value></name-part></name><name ssid="64811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gasasira Jean-Pierre</value></name-part></name><nationality ssid="64813"><country iso-code="RW">Rwanda</country></nationality></identity><justification ssid="64805">Captain Jean-Pierre Niragire holds the leading position of commander of the Rwanda Defense Forces (RDF) special forces deployed in the North Kivu region of the DRC from May 2022 onward.</justification><justification ssid="64806">The objective of the RDF military actions on the DRC territory has been to reinforce the March 23 Movement/Congolese Revolutionary Army (M23/ARC), a non-governmental armed group operating in Eastern DRC, in particular by providing it with troops and materiel.</justification><justification ssid="64807">The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, and is responsible for serious human rights abuses in that country, in particular through attacks against civilians and the Congolese armed forces (FARDC), killings, torture, rapes and forced labour, such as a series of killings targeting civilians in the town of Kisheshe on 29 Nov 2022.</justification><justification ssid="64808">As commander of the RDF special forces deployed in the North Kivu region, Jean Pierre Niragire is therefore responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by providing it with troops and materiel.</justification><other-information ssid="64814">Function/rank: Captain. Commander of the Rwandese Defence Forces (RDF) Special Forces Unit active in Northern Kivu.</other-information></individual></target></added></modification></target><target ssid="64778"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64782" main="true"><name ssid="69083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hakizimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Apollinaire</value></name-part></name><name ssid="64785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>le poète</value></name-part></name><name ssid="64786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adonia</value></name-part></name><nationality ssid="64787"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="64783" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68939">Apollinaire Hakizimana is a military leader of the “Forces démocratiques de libération du Rwanda – Forces combattantes abacunguzi” (FDLR-FOCA), as General and Commissioner of Defense of this non-governmental armed group operating in Eastern DRC.</justification><justification ssid="64780">The FDLR-FOCA sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through recruitment and training of combatants, killings of civilians, and grave violations committed against children such as rapes and other acts of sexual violence and abduction.</justification><justification ssid="64781">Owing to his leading position in the FDLR-FOCA, Apollinaire Hakizimana is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="64788">Function/rank: Lieutenant-General within FDLR/Commissioner of Defense</other-information></individual><modification modification-type="de-listed" enactment-date="2024-05-21" publication-date="2024-05-22" effective-date="2024-05-22"/><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="64782" main="true"><name ssid="69083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hakizimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Apollinaire</value></name-part></name><name ssid="64785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>le poète</value></name-part></name><name ssid="64786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adonia</value></name-part></name><nationality ssid="64787"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="64783" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68939">Apollinaire Hakizimana is a military leader of the “Forces démocratiques de libération du Rwanda – Forces combattantes abacunguzi” (FDLR-FOCA), as General and Commissioner of Defense of this non-governmental armed group operating in Eastern DRC.</justification><justification ssid="64780">The FDLR-FOCA sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through recruitment and training of combatants, killings of civilians, and grave violations committed against children such as rapes and other acts of sexual violence and abduction.</justification><justification ssid="64781">Owing to his leading position in the FDLR-FOCA, Apollinaire Hakizimana is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification></added><removed><identity ssid="64782" main="true"><name ssid="64784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hakizimana Apollinaire</value></name-part></name><name ssid="64785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>le poète</value></name-part></name><name ssid="64786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adonia</value></name-part></name><nationality ssid="64787"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="64783" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="64779">Apollinaire Hakizimana is a military leader of the “Forces démocratiques de libération du Rwanda-Forces combattantes abacunguzi” (FDLR-FOCA), as General and Commissioner of Defense of this non-governmental armed group operating in Eastern DRC.</justification><justification ssid="64780">The FDLR-FOCA sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through recruitment and training of combatants, killings of civilians, and grave violations committed against children such as rapes and other acts of sexual violence and abduction.</justification><justification ssid="64781">Owing to his leading position in the FDLR-FOCA, Apollinaire Hakizimana is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><target ssid="64778"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64782" main="true"><name ssid="64784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hakizimana Apollinaire</value></name-part></name><name ssid="64785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>le poète</value></name-part></name><name ssid="64786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adonia</value></name-part></name><nationality ssid="64787"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="64783" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="64779">Apollinaire Hakizimana is a military leader of the “Forces démocratiques de libération du Rwanda-Forces combattantes abacunguzi” (FDLR-FOCA), as General and Commissioner of Defense of this non-governmental armed group operating in Eastern DRC.</justification><justification ssid="64780">The FDLR-FOCA sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through recruitment and training of combatants, killings of civilians, and grave violations committed against children such as rapes and other acts of sexual violence and abduction.</justification><justification ssid="64781">Owing to his leading position in the FDLR-FOCA, Apollinaire Hakizimana is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="64788">Function/rank: Lieutenant-General within FDLR/Commissioner of Defense</other-information></individual></target></added></modification></target><target ssid="64729"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64736" main="true"><name ssid="69079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sematama</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part></name><name ssid="64740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sebanyana</value></name-part></name><nationality ssid="64816"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64737" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="64738" place-id="64735" quality="good"/></identity><justification ssid="64730">Charles Sematama is a former officer of the Congolese armed forces (FARDC) and holds the leading position of Commander and Deputy Military leader of the non-governmental armed group Twirwaneho operating in South Kivu, which claims to represent the Banyamulenge Community.</justification><justification ssid="68932">Twirwaneho sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the voluntary or forced child recruitment to participate actively in hostilities, attacks against civilians and the Congolese armed forces (FARDC), and killings, such as attacks against civilians in Mikenge village in November 2021 which killed at least six persons.</justification><justification ssid="64732">In addition, Charles Sematama has been directly involved in propaganda sessions as well as in the forced recruitment and use of children, including as armed escorts.</justification><justification ssid="64733">Owing to his leading position in Twirwaneho and his direct involvement in the forced recruitment and use of children, Charles Sematama is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="64734">Function/rank: Commander, Deputy military leader of Twirwaneho</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="64736" main="true"><name ssid="69079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sematama</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part></name><name ssid="64740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sebanyana</value></name-part></name><nationality ssid="64816"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64737" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="64738" place-id="64735" quality="good"/></identity><justification ssid="64730">Charles Sematama is a former officer of the Congolese armed forces (FARDC) and holds the leading position of Commander and Deputy Military leader of the non-governmental armed group Twirwaneho operating in South Kivu, which claims to represent the Banyamulenge Community.</justification><justification ssid="68932">Twirwaneho sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the voluntary or forced child recruitment to participate actively in hostilities, attacks against civilians and the Congolese armed forces (FARDC), and killings, such as attacks against civilians in Mikenge village in November 2021 which killed at least six persons.</justification><justification ssid="64732">In addition, Charles Sematama has been directly involved in propaganda sessions as well as in the forced recruitment and use of children, including as armed escorts.</justification><justification ssid="64733">Owing to his leading position in Twirwaneho and his direct involvement in the forced recruitment and use of children, Charles Sematama is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification></added><removed><identity ssid="64736" main="true"><name ssid="64739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sematama Charles</value></name-part></name><name ssid="64740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sebanyana</value></name-part></name><nationality ssid="64816"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64737" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="64738" place-id="64735" quality="good"/></identity><justification ssid="64730">Charles Sematama is a former officer of the Congolese armed forces (FARDC) and holds the leading position of Commander and Deputy Military leader of the non-governmental armed group Twirwaneho operating in South Kivu, which claims to represent the Banyamulenge Community.</justification><justification ssid="64731">Twirwaneho sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the voluntary or forced child recruitment to participate actively in hostilities, attacks against civilians and the Congolese armed forces (FARDC), and killings, such as attacks against civilians in Mikenge village in Nov 2021 which killed at least six persons.</justification><justification ssid="64732">In addition, Charles Sematama has been directly involved in propaganda sessions as well as in the forced recruitment and use of children, including as armed escorts.</justification><justification ssid="64733">Owing to his leading position in Twirwaneho and his direct involvement in the forced recruitment and use of children, Charles Sematama is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><target ssid="64729"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64736" main="true"><name ssid="64739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sematama Charles</value></name-part></name><name ssid="64740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sebanyana</value></name-part></name><nationality ssid="64816"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64737" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="64738" place-id="64735" quality="good"/></identity><justification ssid="64730">Charles Sematama is a former officer of the Congolese armed forces (FARDC) and holds the leading position of Commander and Deputy Military leader of the non-governmental armed group Twirwaneho operating in South Kivu, which claims to represent the Banyamulenge Community.</justification><justification ssid="64731">Twirwaneho sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the voluntary or forced child recruitment to participate actively in hostilities, attacks against civilians and the Congolese armed forces (FARDC), and killings, such as attacks against civilians in Mikenge village in Nov 2021 which killed at least six persons.</justification><justification ssid="64732">In addition, Charles Sematama has been directly involved in propaganda sessions as well as in the forced recruitment and use of children, including as armed escorts.</justification><justification ssid="64733">Owing to his leading position in Twirwaneho and his direct involvement in the forced recruitment and use of children, Charles Sematama is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="64734">Function/rank: Commander, Deputy military leader of Twirwaneho</other-information></individual></target></added></modification></target><target ssid="64741"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64746" main="true"><name ssid="69080" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mahmood</value></name-part></name><name ssid="64749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Ahmad Mahamood</value></name-part></name><name ssid="64750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Ahmad Mahmoud</value></name-part></name><name ssid="64751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jundi</value></name-part></name><name ssid="64752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abwakasi</value></name-part></name><name ssid="64753" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abuwakas</value></name-part></name><name ssid="64754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murabu</value></name-part></name><name ssid="64755" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marabou</value></name-part></name><name ssid="64756" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mwarabu</value></name-part></name><nationality ssid="64757"><country iso-code="TZ">Tanzania</country></nationality><day-month-year ssid="64747" year="1993" calendar="Gregorian" quality="low"/></identity><justification ssid="64742">Ahmad Mahmood Hassan is a senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in Uganda and the Eastern DRC. He has been identified as holding key responsibilities in the ADF, including command of a camp, training of recruits, production of bombs, online outreach and rapprochement with ISIL (Da’esh).</justification><justification ssid="68933">The ADF sustains the armed conflict, instability and insecurity in the DRC (particularly in the Ituri and North Kivu provinces) and is responsible for serious human rights abuses in that country, in particular through attacks against civilians, killings and abductions, such as the attacks in March 2023 in southern and south-east Beni territory killing more than 80 civilians and abducting more than 20 others.</justification><justification ssid="68934">In addition, Ahmad Mahmood Hassan has been directly involved in the planning and conduct of ADF attacks, including a bombing in the small town of Kasindi (Beni territory) on 15 January 2023 and a bomb attack in Goma on 7 April 2022 which killed six persons and injured sixteen others.</justification><justification ssid="64745">Owing to his senior leading position within the ADF and his direct involvement in the planning and conduct of ADF attacks, Ahmad Mahmood Hassan is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="68935">Function/rank: ADF senior leader.</other-information></individual><modification modification-type="de-listed" enactment-date="2024-05-21" publication-date="2024-05-22" effective-date="2024-05-22"/><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="64746" main="true"><name ssid="69080" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mahmood</value></name-part></name><name ssid="64749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Ahmad Mahamood</value></name-part></name><name ssid="64750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Ahmad Mahmoud</value></name-part></name><name ssid="64751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jundi</value></name-part></name><name ssid="64752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abwakasi</value></name-part></name><name ssid="64753" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abuwakas</value></name-part></name><name ssid="64754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murabu</value></name-part></name><name ssid="64755" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marabou</value></name-part></name><name ssid="64756" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mwarabu</value></name-part></name><nationality ssid="64757"><country iso-code="TZ">Tanzania</country></nationality><day-month-year ssid="64747" year="1993" calendar="Gregorian" quality="low"/></identity><justification ssid="64742">Ahmad Mahmood Hassan is a senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in Uganda and the Eastern DRC. He has been identified as holding key responsibilities in the ADF, including command of a camp, training of recruits, production of bombs, online outreach and rapprochement with ISIL (Da’esh).</justification><justification ssid="68933">The ADF sustains the armed conflict, instability and insecurity in the DRC (particularly in the Ituri and North Kivu provinces) and is responsible for serious human rights abuses in that country, in particular through attacks against civilians, killings and abductions, such as the attacks in March 2023 in southern and south-east Beni territory killing more than 80 civilians and abducting more than 20 others.</justification><justification ssid="68934">In addition, Ahmad Mahmood Hassan has been directly involved in the planning and conduct of ADF attacks, including a bombing in the small town of Kasindi (Beni territory) on 15 January 2023 and a bomb attack in Goma on 7 April 2022 which killed six persons and injured sixteen others.</justification><justification ssid="64745">Owing to his senior leading position within the ADF and his direct involvement in the planning and conduct of ADF attacks, Ahmad Mahmood Hassan is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="68935">Function/rank: ADF senior leader.</other-information></added><removed><identity ssid="64746" main="true"><name ssid="64748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Ahmad Mahmood</value></name-part></name><name ssid="64749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Ahmad Mahamood</value></name-part></name><name ssid="64750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Ahmad Mahmoud</value></name-part></name><name ssid="64751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jundi</value></name-part></name><name ssid="64752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abwakasi</value></name-part></name><name ssid="64753" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abuwakas</value></name-part></name><name ssid="64754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murabu</value></name-part></name><name ssid="64755" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marabou</value></name-part></name><name ssid="64756" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mwarabu</value></name-part></name><nationality ssid="64757"><country iso-code="TZ">Tanzania</country></nationality><day-month-year ssid="64747" year="1993" calendar="Gregorian" quality="low"/></identity><justification ssid="64742">Ahmad Mahmood Hassan is a senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in Uganda and the Eastern DRC. He has been identified as holding key responsibilities in the ADF, including command of a camp, training of recruits, production of bombs, online outreach and rapprochement with ISIL (Da’esh).</justification><justification ssid="64743">The ADF sustains the armed conflict, instability and insecurity in the DRC (particularly in the Ituri and North Kivu provinces) and is responsible for serious human rights abuses in that country, in particular through attacks against civilians, killings and abductions, such as the attacks in Mar 2023 in southern and south-east Beni territory killing more than 80 civilians and abducting more than 20 others.</justification><justification ssid="64744">In addition, Ahmad Mahmood Hassan has been directly involved in the planning and conduct of ADF attacks, including a bombing in the small town of Kasindi (Beni territory) on 15 Jan 2023 and a bomb attack in Goma on 7 Apr 2022 which killed six persons and injured sixteen others.</justification><justification ssid="64745">Owing to his senior leading position within the ADF and his direct involvement in the planning and conduct of ADF attacks, Ahmad Mahmood Hassan is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="64758">Function/rank: ADF senior leader</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><target ssid="64741"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64746" main="true"><name ssid="64748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Ahmad Mahmood</value></name-part></name><name ssid="64749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Ahmad Mahamood</value></name-part></name><name ssid="64750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Ahmad Mahmoud</value></name-part></name><name ssid="64751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jundi</value></name-part></name><name ssid="64752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abwakasi</value></name-part></name><name ssid="64753" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abuwakas</value></name-part></name><name ssid="64754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murabu</value></name-part></name><name ssid="64755" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marabou</value></name-part></name><name ssid="64756" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mwarabu</value></name-part></name><nationality ssid="64757"><country iso-code="TZ">Tanzania</country></nationality><day-month-year ssid="64747" year="1993" calendar="Gregorian" quality="low"/></identity><justification ssid="64742">Ahmad Mahmood Hassan is a senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in Uganda and the Eastern DRC. He has been identified as holding key responsibilities in the ADF, including command of a camp, training of recruits, production of bombs, online outreach and rapprochement with ISIL (Da’esh).</justification><justification ssid="64743">The ADF sustains the armed conflict, instability and insecurity in the DRC (particularly in the Ituri and North Kivu provinces) and is responsible for serious human rights abuses in that country, in particular through attacks against civilians, killings and abductions, such as the attacks in Mar 2023 in southern and south-east Beni territory killing more than 80 civilians and abducting more than 20 others.</justification><justification ssid="64744">In addition, Ahmad Mahmood Hassan has been directly involved in the planning and conduct of ADF attacks, including a bombing in the small town of Kasindi (Beni territory) on 15 Jan 2023 and a bomb attack in Goma on 7 Apr 2022 which killed six persons and injured sixteen others.</justification><justification ssid="64745">Owing to his senior leading position within the ADF and his direct involvement in the planning and conduct of ADF attacks, Ahmad Mahmood Hassan is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="64758">Function/rank: ADF senior leader</other-information></individual></target></added></modification></target><target ssid="64706"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64710" main="true"><name ssid="69077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Byamungu</value></name-part><name-part order="2" name-part-type="given-name"><value>Bernard</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Maheshe</value></name-part></name><name ssid="64713" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tiger One</value></name-part></name><nationality ssid="64714"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64711" day="10" month="10" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68928">Bernard Byamungu holds a leading position in the military branch of the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC) as Brigadier-General and Deputy-Commander of operations of this non-governmental armed group operating in Eastern DRC.</justification><justification ssid="68929">The M23/ARC sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through attacks against civilians and the Congolese armed forces (FARDC), killings, torture, rapes and forced labour, such as a series of killings targeting civilians in the town of Kisheshe on 29 November 2022.</justification><justification ssid="64709">Owing to his leading position in the M23/ARC, Bernard Byamungu is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="68930">Function/rank: Brigadier-General in the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire du Congo – M23/ARC), Deputy Commander of operations</other-information></individual><modification modification-type="de-listed" enactment-date="2024-01-29" publication-date="2024-01-30" effective-date="2024-01-30"/><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="64710" main="true"><name ssid="69077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Byamungu</value></name-part><name-part order="2" name-part-type="given-name"><value>Bernard</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Maheshe</value></name-part></name><name ssid="64713" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tiger One</value></name-part></name><nationality ssid="64714"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64711" day="10" month="10" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68928">Bernard Byamungu holds a leading position in the military branch of the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC) as Brigadier-General and Deputy-Commander of operations of this non-governmental armed group operating in Eastern DRC.</justification><justification ssid="68929">The M23/ARC sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through attacks against civilians and the Congolese armed forces (FARDC), killings, torture, rapes and forced labour, such as a series of killings targeting civilians in the town of Kisheshe on 29 November 2022.</justification><justification ssid="64709">Owing to his leading position in the M23/ARC, Bernard Byamungu is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="68930">Function/rank: Brigadier-General in the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire du Congo – M23/ARC), Deputy Commander of operations</other-information></added><removed><identity ssid="64710" main="true"><name ssid="64712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Byamungu Bernard Maheshe</value></name-part></name><name ssid="64713" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tiger One</value></name-part></name><nationality ssid="64714"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64711" day="10" month="10" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="64707">Bernard Byamungu holds a leading position in the military branch of the Mouvement du 23 mars (M23)/Armée révolutionnaire congolaise (ARC) as Brigadier-General and Deputy-Commander of operations of this non-governmental armed group operating in Eastern DRC.</justification><justification ssid="64708">The M23/ARC sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through attacks against civilians and the Congolese armed forces (FARDC), killings, torture, rapes and forced labour, such as a series of killings targeting civilians in the town of Kisheshe on 29 Nov 2022.</justification><justification ssid="64709">Owing to his leading position in the M23/ARC, Bernard Byamungu is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="64715">Function/rank: Brigadier-General in M23/ARC, Deputy Commander of operations</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><target ssid="64706"><sanctions-set-id>38066</sanctions-set-id><individual sex="male"><identity ssid="64710" main="true"><name ssid="64712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Byamungu Bernard Maheshe</value></name-part></name><name ssid="64713" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tiger One</value></name-part></name><nationality ssid="64714"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="64711" day="10" month="10" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="64707">Bernard Byamungu holds a leading position in the military branch of the Mouvement du 23 mars (M23)/Armée révolutionnaire congolaise (ARC) as Brigadier-General and Deputy-Commander of operations of this non-governmental armed group operating in Eastern DRC.</justification><justification ssid="64708">The M23/ARC sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through attacks against civilians and the Congolese armed forces (FARDC), killings, torture, rapes and forced labour, such as a series of killings targeting civilians in the town of Kisheshe on 29 Nov 2022.</justification><justification ssid="64709">Owing to his leading position in the M23/ARC, Bernard Byamungu is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.</justification><other-information ssid="64715">Function/rank: Brigadier-General in M23/ARC, Deputy Commander of operations</other-information></individual></target></added></modification></target><target ssid="67444"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="67447" main="true"><name ssid="71154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maheshe</value></name-part><name-part order="2" name-part-type="family-name"><value>Byamungu</value></name-part><name-part order="3" name-part-type="given-name"><value>Bernard</value></name-part></name><name ssid="67452" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tiger One</value></name-part></name><nationality ssid="67453"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="67449" day="10" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="67450" place-id="53" quality="good"/><address ssid="67448" place-id="53" quality="good"/></identity><justification ssid="67445">Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in Jan 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.</justification><other-information ssid="67446">Designation: a) Brigadier General b) Deputy Commander of operations and intelligence for M23</other-information></individual><modification modification-type="amended" enactment-date="2024-01-29" publication-date="2024-01-30" effective-date="2024-01-30"><added><identity ssid="67447" main="true"><name ssid="71154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maheshe</value></name-part><name-part order="2" name-part-type="family-name"><value>Byamungu</value></name-part><name-part order="3" name-part-type="given-name"><value>Bernard</value></name-part></name><name ssid="67452" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tiger One</value></name-part></name><nationality ssid="67453"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="67449" day="10" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="67450" place-id="53" quality="good"/><address ssid="67448" place-id="53" quality="good"/></identity></added><removed><identity ssid="67447" main="true"><name ssid="67451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maheshe</value></name-part><name-part order="2" name-part-type="family-name"><value>Byamungu</value></name-part><name-part order="3" name-part-type="whole-name"><value>Bernard</value></name-part></name><name ssid="67452" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tiger One</value></name-part></name><nationality ssid="67453"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="67449" day="10" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="67450" place-id="53" quality="good"/><address ssid="67448" place-id="53" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-25"><added><target ssid="67444"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="67447" main="true"><name ssid="67451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maheshe</value></name-part><name-part order="2" name-part-type="family-name"><value>Byamungu</value></name-part><name-part order="3" name-part-type="whole-name"><value>Bernard</value></name-part></name><name ssid="67452" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tiger One</value></name-part></name><nationality ssid="67453"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="67449" day="10" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="67450" place-id="53" quality="good"/><address ssid="67448" place-id="53" quality="good"/></identity><justification ssid="67445">Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in Jan 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.</justification><other-information ssid="67446">Designation: a) Brigadier General b) Deputy Commander of operations and intelligence for M23</other-information></individual></target></added></modification></target><target ssid="67454"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="67460" main="true"><name ssid="67467" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ruvugayimikore</value></name-part><name-part order="2" name-part-type="given-name"><value>Protogène</value></name-part></name><name ssid="67468" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ruhinda</value></name-part></name><name ssid="67469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaby Ruhinda</value></name-part></name><name ssid="67470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zorro Midende</value></name-part></name><name ssid="67471" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gatokarakura</value></name-part></name><day-month-year ssid="67462" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="67463" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="67464" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="67465" place-id="67457" quality="good"/><place-of-birth ssid="67466" place-id="67458" quality="good"/><address ssid="67461" place-id="67459" quality="good"/></identity><justification ssid="67455">Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.</justification><other-information ssid="67456">Designation: Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)</other-information></individual><modification modification-type="listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-25"/></target><target ssid="71168"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="71170" main="true"><name ssid="71172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hakizimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Apollinaire</value></name-part></name><name ssid="71173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amikwe Lepic</value></name-part></name><name ssid="71174" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Le Poète</value></name-part></name><name ssid="71175" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adonia</value></name-part></name><nationality ssid="71176"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="71171" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="71169">Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.</justification><other-information ssid="71177">Designation: Lieutenant General</other-information><other-information ssid="72625">Designation: Commissioner for Defense for the Forces Démocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)</other-information></individual><modification modification-type="amended" enactment-date="2024-05-21" publication-date="2024-05-22" effective-date="2024-05-22"><added><other-information ssid="71177">Designation: Lieutenant General</other-information><other-information ssid="72625">Designation: Commissioner for Defense for the Forces Démocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)</other-information></added><removed><other-information ssid="71177">Designation: Lieutenant General</other-information><other-information ssid="71210">Designation: Commissioner for Defense for the Forces Déocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-02-21" publication-date="2024-02-21" effective-date="2024-02-20"><added><target ssid="71168"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="71170" main="true"><name ssid="71172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hakizimana</value></name-part><name-part order="2" name-part-type="given-name"><value>Apollinaire</value></name-part></name><name ssid="71173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amikwe Lepic</value></name-part></name><name ssid="71174" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Le Poète</value></name-part></name><name ssid="71175" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adonia</value></name-part></name><nationality ssid="71176"><country iso-code="RW">Rwanda</country></nationality><day-month-year ssid="71171" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="71169">Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.</justification><other-information ssid="71177">Designation: Lieutenant General</other-information><other-information ssid="71210">Designation: Commissioner for Defense for the Forces Déocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)</other-information></individual></target></added></modification></target><target ssid="71243"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="71247" main="true"><name ssid="71251" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakutumba</value></name-part><name-part order="2" name-part-type="given-name"><value>William</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Amuri</value></name-part></name><name ssid="71252" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yakutumba</value></name-part></name><nationality ssid="71253"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="71248" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="71249" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="71250" place-id="71271" quality="good"/></identity><justification ssid="71244">Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants.</justification><other-information ssid="71245">Designation: Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023)</other-information><other-information ssid="71246">Designation: Founder and leader for MAI-MAI YAKUTUMBA</other-information></individual><modification modification-type="listed" enactment-date="2024-02-21" publication-date="2024-02-21" effective-date="2024-02-20"/></target><target ssid="71178"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="71182" main="true"><name ssid="71188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mahmood</value></name-part></name><name ssid="71189" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Mahamud Hassan Aliyani</value></name-part></name><name ssid="71190" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Mahmoud Hassan</value></name-part></name><name ssid="71191" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Mahamood Hassan</value></name-part></name><name ssid="71192" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Mahmoud Hassan</value></name-part></name><name ssid="71193" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Waqas</value></name-part></name><name ssid="71194" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saint Joyage</value></name-part></name><name ssid="71195" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jundi</value></name-part></name><name ssid="71196" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abwakasi</value></name-part></name><name ssid="71197" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abuwakas</value></name-part></name><name ssid="71198" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murabu</value></name-part></name><name ssid="71199" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marabou</value></name-part></name><name ssid="71200" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mwarabu</value></name-part></name><name ssid="71201" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leblanc</value></name-part></name><nationality ssid="71202"><country iso-code="TZ">Tanzania</country></nationality><day-month-year ssid="71184" day="21" month="7" year="1997" calendar="Gregorian" quality="good"/><day-month-year ssid="71185" year="1993" calendar="Gregorian" quality="good"/><address ssid="71183" place-id="53" quality="good"/><identification-document ssid="71269" document-type="passport"><number>AB850901</number><issuer code="TZ">Tanzania</issuer><expiry-date>2026-12-11</expiry-date></identification-document><identification-document ssid="71270" document-type="passport"><number>AB187304</number><issuer code="TZ">Tanzania</issuer><expiry-date>2016-11-28</expiry-date></identification-document></identity><justification ssid="71179">Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.</justification><other-information ssid="71180">Designation: Lieutenant general</other-information><other-information ssid="71205">Designation: Senior leader of the Allied Democratic Forces (ADF) (CDe.001)</other-information><other-information ssid="71181">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="listed" enactment-date="2024-02-21" publication-date="2024-02-21" effective-date="2024-02-20"/></target><target ssid="71211"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="71214" main="true"><name ssid="71218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rukunda</value></name-part><name-part order="2" name-part-type="given-name"><value>Michel</value></name-part></name><name ssid="71219" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makanika</value></name-part></name><nationality ssid="71220"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="71216" day="12" month="9" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="71217" place-id="64845" quality="good"/><address ssid="71215" place-id="53" quality="good"/></identity><justification ssid="71212">Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; “recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the group’s activities.</justification><other-information ssid="71213">Designation: Commander and military leader of the armed group Twirwaneho</other-information></individual><modification modification-type="listed" enactment-date="2024-02-21" publication-date="2024-02-21" effective-date="2024-02-20"/></target><target ssid="71256"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="71260" main="true"><name ssid="71263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngoma</value></name-part><name-part order="2" name-part-type="given-name"><value>Willy</value></name-part></name><nationality ssid="71264"><country iso-code="CD">Congo DR</country></nationality><day-month-year ssid="71262" year="1974" calendar="Gregorian" quality="good"/><address ssid="71261" place-id="53" quality="good"/></identity><justification ssid="71257">Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group’s activities.</justification><other-information ssid="71258">Designation: Major</other-information><other-information ssid="71259">Designation: Military spokesperson for M23</other-information></individual><modification modification-type="listed" enactment-date="2024-02-21" publication-date="2024-02-21" effective-date="2024-02-20"/></target><target ssid="71221"><sanctions-set-id>3976</sanctions-set-id><individual><identity ssid="71224" main="true"><name ssid="71232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nkalubo</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ali</value></name-part></name><name ssid="71233" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Meddie Nkalubo</value></name-part></name><name ssid="71234" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Meddie Lee</value></name-part></name><name ssid="71235" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kasibante</value></name-part></name><name ssid="71236" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Shaukan</value></name-part></name><name ssid="71237" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defender</value></name-part></name><name ssid="71238" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Punny Boy</value></name-part></name><name ssid="71239" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abul Jihad</value></name-part></name><name ssid="71240" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Shaukan</value></name-part></name><name ssid="71241" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Punisher</value></name-part></name><nationality ssid="71242"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="71226" year="1987" calendar="Gregorian" quality="good"/><day-month-year ssid="71227" year="1988" calendar="Gregorian" quality="good"/><day-month-year ssid="71228" year="1991" calendar="Gregorian" quality="good"/><day-month-year ssid="71229" year="1992" calendar="Gregorian" quality="good"/><day-month-year ssid="71230" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="71231" place-id="3441" quality="good"/><address ssid="71225" place-id="53" quality="good"/></identity><justification ssid="71222">Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.</justification><other-information ssid="71223">Designation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda</other-information></individual><modification modification-type="listed" enactment-date="2024-02-21" publication-date="2024-02-21" effective-date="2024-02-20"/></target><target ssid="3463"><sanctions-set-id>3977</sanctions-set-id><individual sex="male"><identity ssid="3465" main="true"><name ssid="3469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Camara</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa Dadis</value></name-part><name-part order="3" name-part-type="title"><value>Captain</value></name-part></name><day-month-year ssid="3466" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="3467" day="29" month="12" year="1968" calendar="Gregorian" quality="good"/><address ssid="46287" place-id="46296" quality="good"/><identification-document ssid="22499" document-type="passport"><number>R0001318</number><issuer code="GN">Guinea</issuer></identification-document></identity><justification ssid="46297">Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.</justification><other-information ssid="46286">Function or profession: Former military and head of the military junta of the CNDD (Conseil National pour la Democratie et le Developpement)</other-information></individual><modification modification-type="amended" enactment-date="2021-09-06" publication-date="2021-09-07" effective-date="2021-09-07"><added><target ssid="3463"><sanctions-set-id>3977</sanctions-set-id><individual sex="male"><identity ssid="3465" main="true"><name ssid="3469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Camara</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa Dadis</value></name-part><name-part order="3" name-part-type="title"><value>Captain</value></name-part></name><day-month-year ssid="3466" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="3467" day="29" month="12" year="1968" calendar="Gregorian" quality="good"/><address ssid="46287" place-id="46296" quality="good"/><identification-document ssid="22499" document-type="passport"><number>R0001318</number><issuer code="GN">Guinea</issuer></identification-document></identity><justification ssid="46297">Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.</justification><other-information ssid="46286">Function or profession: Former military and head of the military junta of the CNDD (Conseil National pour la Democratie et le Developpement)</other-information></individual></target></added><removed><target ssid="3463"><sanctions-set-id>3977</sanctions-set-id><individual><identity ssid="3465" main="true"><name ssid="3469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Camara</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa Dadis</value></name-part><name-part order="3" name-part-type="title"><value>Captain</value></name-part></name><day-month-year ssid="3466" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="3467" day="29" month="12" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="22499" document-type="passport"><number>R0001318</number><issuer code="GN">Guinea</issuer></identification-document></identity><justification ssid="3464">Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.</justification></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="3463"><sanctions-set-id>3977</sanctions-set-id><individual><identity ssid="3465" main="true"><name ssid="3469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Camara</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa Dadis</value></name-part><name-part order="3" name-part-type="title"><value>Captain</value></name-part></name><day-month-year ssid="3466" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="3467" day="29" month="12" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="22499" document-type="passport"><number>R0001318</number><issuer code="GN">Guinea</issuer></identification-document></identity><justification ssid="3464">Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.</justification></individual></target></added></modification></target><target ssid="3495"><sanctions-set-id>3977</sanctions-set-id><individual sex="male"><identity ssid="3497" main="true"><name ssid="39803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pivi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jean-Claude</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="46304" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pivi</value></name-part><name-part order="2" name-part-type="given-name"><value>Coplan</value></name-part></name><day-month-year ssid="3498" day="1" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="46303">Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.</justification><other-information ssid="46295">Function or profession: Minister in charge of Presidential Security</other-information></individual><modification modification-type="amended" enactment-date="2021-09-06" publication-date="2021-09-07" effective-date="2021-09-07"><added><target ssid="3495"><sanctions-set-id>3977</sanctions-set-id><individual sex="male"><identity ssid="3497" main="true"><name ssid="39803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pivi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jean-Claude</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="46304" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pivi</value></name-part><name-part order="2" name-part-type="given-name"><value>Coplan</value></name-part></name><day-month-year ssid="3498" day="1" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="46303">Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.</justification><other-information ssid="46295">Function or profession: Minister in charge of Presidential Security</other-information></individual></target></added><removed><target ssid="3495"><sanctions-set-id>3977</sanctions-set-id><individual><identity ssid="3497" main="true"><name ssid="39803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pivi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jean-Claude</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="3500" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Coplan</value></name-part></name><day-month-year ssid="3498" day="1" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="39802">Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-11-07" publication-date="2018-11-08" effective-date="2018-11-08"><added><identity ssid="3497" main="true"><name ssid="39803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pivi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jean-Claude</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="3500" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Coplan</value></name-part></name><day-month-year ssid="3498" day="1" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="39802">Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.</justification></added><removed><identity ssid="3497" main="true"><name ssid="3499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pivi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jean-Claude</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant</value></name-part></name><name ssid="3500" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Coplan</value></name-part></name><day-month-year ssid="3498" day="1" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="3496">Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3495"><sanctions-set-id>3977</sanctions-set-id><individual><identity ssid="3497" main="true"><name ssid="3499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pivi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jean-Claude</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant</value></name-part></name><name ssid="3500" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Coplan</value></name-part></name><day-month-year ssid="3498" day="1" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="3496">Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.</justification></individual></target></added></modification></target><target ssid="3471"><sanctions-set-id>3977</sanctions-set-id><individual sex="male"><identity ssid="3473" main="true"><name ssid="39799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Camara</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa Tiégboro</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="46289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Camara</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa Thiegboro</value></name-part></name><day-month-year ssid="3474" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="22500" document-type="passport"><number>7190</number><issuer code="GN">Guinea</issuer></identification-document></identity><justification ssid="46298">Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.</justification><other-information ssid="46288">Function or profession: Secretary-General, Presidency of the Republic of Guinea</other-information></individual><modification modification-type="amended" enactment-date="2021-09-06" publication-date="2021-09-07" effective-date="2021-09-07"><added><target ssid="3471"><sanctions-set-id>3977</sanctions-set-id><individual sex="male"><identity ssid="3473" main="true"><name ssid="39799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Camara</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa Tiégboro</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="46289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Camara</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa Thiegboro</value></name-part></name><day-month-year ssid="3474" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="22500" document-type="passport"><number>7190</number><issuer code="GN">Guinea</issuer></identification-document></identity><justification ssid="46298">Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.</justification><other-information ssid="46288">Function or profession: Secretary-General, Presidency of the Republic of Guinea</other-information></individual></target></added><removed><target ssid="3471"><sanctions-set-id>3977</sanctions-set-id><individual><identity ssid="3473" main="true"><name ssid="39799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Camara</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa Tiégboro</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><day-month-year ssid="3474" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="22500" document-type="passport"><number>7190</number><issuer code="GN">Guinea</issuer></identification-document></identity><justification ssid="4908">Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-11-07" publication-date="2018-11-08" effective-date="2018-11-08"><added><identity ssid="3473" main="true"><name ssid="39799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Camara</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa Tiégboro</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><day-month-year ssid="3474" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="22500" document-type="passport"><number>7190</number><issuer code="GN">Guinea</issuer></identification-document></identity></added><removed><identity ssid="3473" main="true"><name ssid="3476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Camara</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa Tiégboro</value></name-part><name-part order="3" name-part-type="title"><value>Commandant</value></name-part></name><day-month-year ssid="3474" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="22500" document-type="passport"><number>7190</number><issuer code="GN">Guinea</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="3471"><sanctions-set-id>3977</sanctions-set-id><individual><identity ssid="3473" main="true"><name ssid="3476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Camara</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa Tiégboro</value></name-part><name-part order="3" name-part-type="title"><value>Commandant</value></name-part></name><day-month-year ssid="3474" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="22500" document-type="passport"><number>7190</number><issuer code="GN">Guinea</issuer></identification-document></identity><justification ssid="4908">Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.</justification></individual></target></added></modification></target><target ssid="3482"><sanctions-set-id>3977</sanctions-set-id><individual sex="male"><identity ssid="3484" main="true"><name ssid="3487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Diaby</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdoulaye</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chérif</value></name-part><name-part order="4" name-part-type="title"><value>Colonel</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="3485" day="26" month="2" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="22501" document-type="passport"><number>13683</number><issuer code="GN">Guinea</issuer></identification-document></identity><justification ssid="46299">Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.</justification><other-information ssid="46290">Function or profession: military doctor</other-information></individual><modification modification-type="amended" enactment-date="2021-09-06" publication-date="2021-09-07" effective-date="2021-09-07"><added><target ssid="3482"><sanctions-set-id>3977</sanctions-set-id><individual sex="male"><identity ssid="3484" main="true"><name ssid="3487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Diaby</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdoulaye</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chérif</value></name-part><name-part order="4" name-part-type="title"><value>Colonel</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="3485" day="26" month="2" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="22501" document-type="passport"><number>13683</number><issuer code="GN">Guinea</issuer></identification-document></identity><justification ssid="46299">Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.</justification><other-information ssid="46290">Function or profession: military doctor</other-information></individual></target></added><removed><target ssid="3482"><sanctions-set-id>3977</sanctions-set-id><individual><identity ssid="3484" main="true"><name ssid="3487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Diaby</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdoulaye</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chérif</value></name-part><name-part order="4" name-part-type="title"><value>Colonel</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="3485" day="26" month="2" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="22501" document-type="passport"><number>13683</number><issuer code="GN">Guinea</issuer></identification-document></identity><justification ssid="3483">Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.</justification></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="3482"><sanctions-set-id>3977</sanctions-set-id><individual><identity ssid="3484" main="true"><name ssid="3487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Diaby</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdoulaye</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chérif</value></name-part><name-part order="4" name-part-type="title"><value>Colonel</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="3485" day="26" month="2" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="22501" document-type="passport"><number>13683</number><issuer code="GN">Guinea</issuer></identification-document></identity><justification ssid="3483">Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.</justification></individual></target></added></modification></target><target ssid="3490"><sanctions-set-id>3977</sanctions-set-id><individual sex="male"><identity ssid="3492" main="true"><name ssid="46294" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Diakité</value></name-part><name-part order="2" name-part-type="given-name"><value>Aboubacar</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chérif</value></name-part><name-part order="4" name-part-type="title"><value>Captain</value></name-part></name><name ssid="46302" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Diakité</value></name-part><name-part order="2" name-part-type="given-name"><value>Toumba</value></name-part></name><address ssid="46293" place-id="46291" quality="good"/></identity><justification ssid="46300">Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.</justification><other-information ssid="46292">Function or profession: former military</other-information><other-information ssid="46301">In detention</other-information></individual><modification modification-type="amended" enactment-date="2021-09-06" publication-date="2021-09-07" effective-date="2021-09-07"><added><target ssid="3490"><sanctions-set-id>3977</sanctions-set-id><individual sex="male"><identity ssid="3492" main="true"><name ssid="46294" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Diakité</value></name-part><name-part order="2" name-part-type="given-name"><value>Aboubacar</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chérif</value></name-part><name-part order="4" name-part-type="title"><value>Captain</value></name-part></name><name ssid="46302" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Diakité</value></name-part><name-part order="2" name-part-type="given-name"><value>Toumba</value></name-part></name><address ssid="46293" place-id="46291" quality="good"/></identity><justification ssid="46300">Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.</justification><other-information ssid="46292">Function or profession: former military</other-information><other-information ssid="46301">In detention</other-information></individual></target></added><removed><target ssid="3490"><sanctions-set-id>3977</sanctions-set-id><individual><identity ssid="3492" main="true"><name ssid="3493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Diakité</value></name-part><name-part order="2" name-part-type="given-name"><value>Aboubacar</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chérif</value></name-part><name-part order="4" name-part-type="title"><value>Lieutenant</value></name-part></name><name ssid="3494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toumba</value></name-part></name></identity><justification ssid="3491">Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.</justification></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="3490"><sanctions-set-id>3977</sanctions-set-id><individual><identity ssid="3492" main="true"><name ssid="3493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Diakité</value></name-part><name-part order="2" name-part-type="given-name"><value>Aboubacar</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chérif</value></name-part><name-part order="4" name-part-type="title"><value>Lieutenant</value></name-part></name><name ssid="3494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toumba</value></name-part></name></identity><justification ssid="3491">Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.</justification></individual></target></added></modification></target><target ssid="3563"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3564" main="true"><name ssid="3565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Mining Development Trading Corporation</value></name-part></name><name ssid="3566" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Changgwang Sinyong Corporation</value></name-part></name><name ssid="3567" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>External Technology General Corporation</value></name-part></name><name ssid="3568" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DPRKN Mining Development Trading Cooperation</value></name-part></name><name ssid="3569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KOMID</value></name-part></name><address ssid="3570" place-id="3530" quality="good"><address-details>Central District</address-details></address></identity><justification ssid="3571">Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification></entity><modification modification-type="listed"/></target><target ssid="3596"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3597" main="true"><name ssid="3598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanchon Commercial Bank</value></name-part></name><name ssid="3599" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Changgwang Credit Bank</value></name-part></name><name ssid="3600" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Changgwang Credit Bank</value></name-part></name><address ssid="3601" place-id="3530" quality="good"><address-details>Saemul 1-Dong Pyongchon District</address-details></address></identity><justification ssid="3602">Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.</justification></entity><modification modification-type="listed"/></target><target ssid="3550"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3552" main="true"><name ssid="3554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Hyoksin Trading Corporation</value></name-part></name><name ssid="3555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Hyoksin Export and Import Corporation</value></name-part></name><address ssid="3553" place-id="3530" quality="good"><address-details>Rakwon-dong, Pothonggang District</address-details></address></identity><justification ssid="3551">A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of weapons of mass destruction.</justification></entity><modification modification-type="listed"/></target><target ssid="3572"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3573" main="true"><name ssid="3574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ryonbong General Corporation</value></name-part></name><name ssid="3576" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lyongaksan General Trading Corporation</value></name-part></name><name ssid="3575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Yonbong General Corporation</value></name-part></name><address ssid="3578" place-id="3577" quality="good"><address-details>Pot’onggang District</address-details></address><address ssid="3579" place-id="3530" quality="good"><address-details>Rakwon-dong, Pothonggang District</address-details></address></identity><justification ssid="3580">Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.</justification></entity><modification modification-type="listed"/></target><target ssid="3581"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3582" main="true"><name ssid="3584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korean Tangun Trading Corporation</value></name-part></name><name ssid="56543" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kuryonggang Trading Corporation</value></name-part></name><name ssid="56544" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryungseng Trading Corporation</value></name-part></name><name ssid="56545" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryung Seng Trading Corporation</value></name-part></name><name ssid="56546" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryungsong Trading Corporation</value></name-part></name><name ssid="56547" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kore Kuryonggang Trading Corporation</value></name-part></name><address ssid="3583" place-id="3530" quality="good"/></identity><justification ssid="3585">Korean Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.</justification></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="3582" main="true"><name ssid="3584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korean Tangun Trading Corporation</value></name-part></name><name ssid="56543" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kuryonggang Trading Corporation</value></name-part></name><name ssid="56544" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryungseng Trading Corporation</value></name-part></name><name ssid="56545" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryung Seng Trading Corporation</value></name-part></name><name ssid="56546" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryungsong Trading Corporation</value></name-part></name><name ssid="56547" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kore Kuryonggang Trading Corporation</value></name-part></name><address ssid="3583" place-id="3530" quality="good"/></identity></added><removed><identity ssid="3582" main="true"><name ssid="3584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korean Tangun Trading Corporation</value></name-part></name><address ssid="3583" place-id="3530" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="3581"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3582" main="true"><name ssid="3584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korean Tangun Trading Corporation</value></name-part></name><address ssid="3583" place-id="3530" quality="good"/></identity><justification ssid="3585">Korean Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.</justification></entity></target></added></modification></target><target ssid="3603"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="3605" main="true"><name ssid="3606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Han Yu-ro</value></name-part></name></identity><justification ssid="3604">Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.</justification></individual><modification modification-type="listed"/></target><target ssid="3503"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3506" main="true"><name ssid="3508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amroggang Development Banking Corporation</value></name-part></name><name ssid="3509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amroggang Development Bank</value></name-part></name><name ssid="3510" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amnokkang Development Bank</value></name-part></name><address ssid="3507" place-id="3505" quality="good"/></identity><justification ssid="3504">Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.</justification></entity><modification modification-type="listed"/></target><target ssid="3611"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="3613" main="true"><name ssid="3615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Hong-sop</value></name-part></name><nationality ssid="39365"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="63882" day="26" month="2" year="1940" calendar="Gregorian" quality="good"/><address ssid="56503" place-id="3530" quality="good"/></identity><justification ssid="3612">Former director, Yongbyon Nuclear Research Centre, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.</justification><other-information ssid="39363">Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute</other-information></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><identity ssid="3613" main="true"><name ssid="3615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Hong-sop</value></name-part></name><nationality ssid="39365"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="63882" day="26" month="2" year="1940" calendar="Gregorian" quality="good"/><address ssid="56503" place-id="3530" quality="good"/></identity></added><removed><identity ssid="3613" main="true"><name ssid="3615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Hong-sop</value></name-part></name><nationality ssid="39365"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="3614" year="1940" calendar="Gregorian" quality="good"/><address ssid="56503" place-id="3530" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="3613" main="true"><name ssid="3615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Hong-sop</value></name-part></name><nationality ssid="39365"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="3614" year="1940" calendar="Gregorian" quality="good"/><address ssid="56503" place-id="3530" quality="good"/></identity></added><removed><identity ssid="3613" main="true"><name ssid="3615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Hong-sop</value></name-part></name><nationality ssid="39365"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="3614" year="1940" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2018-07-10" publication-date="2018-07-10" effective-date="2018-07-09"><added><identity ssid="3613" main="true"><name ssid="3615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Hong-sop</value></name-part></name><nationality ssid="39365"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="3614" year="1940" calendar="Gregorian" quality="good"/></identity><other-information ssid="39363">Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute</other-information></added><removed><identity ssid="3613" main="true"><name ssid="3615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Hong-sop</value></name-part></name><day-month-year ssid="3614" year="1940" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="3611"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="3613" main="true"><name ssid="3615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Hong-sop</value></name-part></name><day-month-year ssid="3614" year="1940" calendar="Gregorian" quality="good"/></identity><justification ssid="3612">Former director, Yongbyon Nuclear Research Centre, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.</justification></individual></target></added></modification></target><target ssid="3622"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="3624" main="true"><name ssid="3626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yun Ho-jin</value></name-part></name><name ssid="3627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yun Ho-chin</value></name-part></name><day-month-year ssid="3625" day="13" month="10" year="1944" calendar="Gregorian" quality="good"/><address ssid="56502" place-id="3530" quality="good"/></identity><justification ssid="3623">Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.</justification></individual><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="3624" main="true"><name ssid="3626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yun Ho-jin</value></name-part></name><name ssid="3627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yun Ho-chin</value></name-part></name><day-month-year ssid="3625" day="13" month="10" year="1944" calendar="Gregorian" quality="good"/><address ssid="56502" place-id="3530" quality="good"/></identity></added><removed><identity ssid="3624" main="true"><name ssid="3626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yun Ho-jin</value></name-part></name><name ssid="3627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yun Ho-chin</value></name-part></name><day-month-year ssid="3625" day="13" month="10" year="1944" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="3622"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="3624" main="true"><name ssid="3626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yun Ho-jin</value></name-part></name><name ssid="3627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yun Ho-chin</value></name-part></name><day-month-year ssid="3625" day="13" month="10" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="3623">Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.</justification></individual></target></added></modification></target><target ssid="3534"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3536" main="true"><name ssid="3538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Kong Electronics</value></name-part></name><name ssid="3539" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Kong Electronics Kish Co.</value></name-part></name><address ssid="3537" place-id="9244" quality="good"><address-details>Sanaee St.</address-details></address></identity><justification ssid="3541">Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.</justification></entity><modification modification-type="listed"/></target><target ssid="3511"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3513" main="true"><name ssid="3515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Bureau of Atomic Energy (GBAE)</value></name-part></name><name ssid="3516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Department of Atomic Energy (GDAE)</value></name-part></name><address ssid="3514" place-id="3517" quality="good"><address-details>Haeudong</address-details></address></identity><justification ssid="70951">The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 Mwe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.</justification><relation ssid="70957" target-id="33930" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2024-01-08" publication-date="2024-01-08" effective-date="2024-01-05"><added><justification ssid="70951">The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 Mwe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.</justification><relation ssid="70957" target-id="33930" relation-type="related-to"></relation></added><removed><justification ssid="3518">The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Centre and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the IAEA. GBAE is the primary DPRK Government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Centre.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3511"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3513" main="true"><name ssid="3515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Bureau of Atomic Energy (GBAE)</value></name-part></name><name ssid="3516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Department of Atomic Energy (GDAE)</value></name-part></name><address ssid="3514" place-id="3517" quality="good"><address-details>Haeudong</address-details></address></identity><justification ssid="3518">The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Centre and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the IAEA. GBAE is the primary DPRK Government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Centre.</justification></entity></target></added></modification></target><target ssid="3542"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3543" main="true"><name ssid="3545" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Heungjin Trading Company</value></name-part></name><name ssid="3546" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hunjin Trading Co.</value></name-part></name><name ssid="3547" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Henjin Trading Co.</value></name-part></name><name ssid="3548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Hengjin Trading Company</value></name-part></name><address ssid="3544" place-id="3530" quality="good"/></identity><justification ssid="3549">The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.</justification></entity><modification modification-type="listed"/></target><target ssid="3586"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3588" main="true"><name ssid="3590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading Corporation</value></name-part></name><name ssid="3591" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NCG</value></name-part></name><name ssid="22559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading</value></name-part></name><name ssid="3592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chon Gang Corporation</value></name-part></name><name ssid="3593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nomchongang Trading Co.</value></name-part></name><name ssid="3594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chong Gan Trading Corporation</value></name-part></name><name ssid="33974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namhung Trading Corporation</value></name-part></name><name ssid="36541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daeryonggang Trading Corporation</value></name-part></name><name ssid="36542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Tearyonggang Trading Corporation</value></name-part></name><address ssid="56542" place-id="3530" quality="good"><address-details>Chilgol</address-details></address><address ssid="36540" place-id="24081" quality="good"><address-details>Sengujadong 11-2 (or Kwangbok-dong)</address-details></address></identity><justification ssid="3587">Namchongang is a DPRK trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for an uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities.</justification><other-information ssid="36543">Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="3588" main="true"><name ssid="3590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading Corporation</value></name-part></name><name ssid="3591" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NCG</value></name-part></name><name ssid="22559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading</value></name-part></name><name ssid="3592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chon Gang Corporation</value></name-part></name><name ssid="3593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nomchongang Trading Co.</value></name-part></name><name ssid="3594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chong Gan Trading Corporation</value></name-part></name><name ssid="33974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namhung Trading Corporation</value></name-part></name><name ssid="36541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daeryonggang Trading Corporation</value></name-part></name><name ssid="36542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Tearyonggang Trading Corporation</value></name-part></name><address ssid="56542" place-id="3530" quality="good"><address-details>Chilgol</address-details></address><address ssid="36540" place-id="24081" quality="good"><address-details>Sengujadong 11-2 (or Kwangbok-dong)</address-details></address></identity></added><removed><identity ssid="3588" main="true"><name ssid="3590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading Corporation</value></name-part></name><name ssid="3591" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NCG</value></name-part></name><name ssid="22559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading</value></name-part></name><name ssid="3592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chon Gang Corporation</value></name-part></name><name ssid="3593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nomchongang Trading Co.</value></name-part></name><name ssid="3594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chong Gan Trading Corporation</value></name-part></name><name ssid="33974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namhung Trading Corporation</value></name-part></name><name ssid="36541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daeryonggang Trading Corporation</value></name-part></name><name ssid="36542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Tearyonggang Trading Corporation</value></name-part></name><address ssid="3589" place-id="3530" quality="good"/><address ssid="36540" place-id="24081" quality="good"><address-details>Sengujadong 11-2 (or Kwangbok-dong)</address-details></address></identity></removed></modification><modification modification-type="amended" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-05"><added><identity ssid="3588" main="true"><name ssid="3590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading Corporation</value></name-part></name><name ssid="3591" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NCG</value></name-part></name><name ssid="22559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading</value></name-part></name><name ssid="3592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chon Gang Corporation</value></name-part></name><name ssid="3593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nomchongang Trading Co.</value></name-part></name><name ssid="3594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chong Gan Trading Corporation</value></name-part></name><name ssid="33974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namhung Trading Corporation</value></name-part></name><name ssid="36541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daeryonggang Trading Corporation</value></name-part></name><name ssid="36542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Tearyonggang Trading Corporation</value></name-part></name><address ssid="3589" place-id="3530" quality="good"/><address ssid="36540" place-id="24081" quality="good"><address-details>Sengujadong 11-2 (or Kwangbok-dong)</address-details></address></identity><other-information ssid="36543">Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.</other-information></added><removed><identity ssid="3588" main="true"><name ssid="3590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading Corporation</value></name-part></name><name ssid="3591" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NCG</value></name-part></name><name ssid="22559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading</value></name-part></name><name ssid="3592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chon Gang Corporation</value></name-part></name><name ssid="3593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nomchongang Trading Co.</value></name-part></name><name ssid="3594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chong Gan Trading Corporation</value></name-part></name><name ssid="33974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namhung Trading Corporation</value></name-part></name><address ssid="3589" place-id="3530" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><identity ssid="3588" main="true"><name ssid="3590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading Corporation</value></name-part></name><name ssid="3591" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NCG</value></name-part></name><name ssid="22559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading</value></name-part></name><name ssid="3592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chon Gang Corporation</value></name-part></name><name ssid="3593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nomchongang Trading Co.</value></name-part></name><name ssid="3594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chong Gan Trading Corporation</value></name-part></name><name ssid="33974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namhung Trading Corporation</value></name-part></name><address ssid="3589" place-id="3530" quality="good"/></identity></added><removed><identity ssid="3588" main="true"><name ssid="3590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading Corporation</value></name-part></name><name ssid="3591" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NCG</value></name-part></name><name ssid="22559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading</value></name-part></name><name ssid="3592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chon Gang Corporation</value></name-part></name><name ssid="3593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nomchongang Trading Co.</value></name-part></name><name ssid="3594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chong Gan Trading Corporation</value></name-part></name><address ssid="3589" place-id="3530" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="3586"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3588" main="true"><name ssid="3590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading Corporation</value></name-part></name><name ssid="3591" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NCG</value></name-part></name><name ssid="22559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading</value></name-part></name><name ssid="3592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chon Gang Corporation</value></name-part></name><name ssid="3593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nomchongang Trading Co.</value></name-part></name><name ssid="3594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chong Gan Trading Corporation</value></name-part></name><address ssid="3589" place-id="3530" quality="good"/></identity><justification ssid="3587">Namchongang is a DPRK trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for an uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities.</justification></entity></target></added></modification></target><target ssid="3607"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="3609" main="true"><name ssid="3610" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hwang Sok-hwa</value></name-part></name><name ssid="63880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hwang Sok Ha</value></name-part></name><nationality ssid="63881"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="63879" day="26" month="9" year="1943" calendar="Gregorian" quality="good"/></identity><justification ssid="63878">Director in the General Bureau of Atomic Energy (GBAE)</justification><other-information ssid="63921">Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.</other-information></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><identity ssid="3609" main="true"><name ssid="3610" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hwang Sok-hwa</value></name-part></name><name ssid="63880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hwang Sok Ha</value></name-part></name><nationality ssid="63881"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="63879" day="26" month="9" year="1943" calendar="Gregorian" quality="good"/></identity><justification ssid="63878">Director in the General Bureau of Atomic Energy (GBAE)</justification><other-information ssid="63921">Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.</other-information></added><removed><identity ssid="3609" main="true"><name ssid="3610" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hwang Sok-hwa</value></name-part></name></identity><justification ssid="3608">Director in the GBAE; involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3607"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="3609" main="true"><name ssid="3610" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hwang Sok-hwa</value></name-part></name></identity><justification ssid="3608">Director in the GBAE; involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.</justification></individual></target></added></modification></target><target ssid="3519"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3520" main="true"><name ssid="3521" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Green Pine Associated Corporation</value></name-part></name><name ssid="3522" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho’ngsong United Trading Company</value></name-part></name><name ssid="3523" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongsong Yonhap</value></name-part></name><name ssid="3524" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ch’o’ngsong Yo’nhap</value></name-part></name><name ssid="3525" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chosun Chawo’n Kaebal T’uja Hoesa</value></name-part></name><name ssid="3526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jindallae</value></name-part></name><name ssid="3527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ku’mhaeryon G Company LTD</value></name-part></name><name ssid="3528" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Natural Resources Development and Investment Corporation</value></name-part></name><name ssid="3529" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saeingp’il Company</value></name-part></name><name ssid="36548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Resources Development and Investment Corporation</value></name-part></name><name ssid="36549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saeng Pil Trading Corporation</value></name-part></name><address ssid="3531" place-id="3530" quality="good"><address-details>c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok</address-details></address><address ssid="3532" place-id="3530" quality="good"><address-details>Nungrado</address-details></address><address ssid="36546" place-id="36544" quality="good"><address-details>Rakrang No. 1</address-details></address><address ssid="36547" place-id="24081" quality="good"><address-details>Chilgol-1 dong</address-details></address></identity><justification ssid="3533">Green Pine Associated Corporation («Green Pine») has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.</justification><other-information ssid="36545">Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.</other-information></entity><modification modification-type="amended" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-05"><added><identity ssid="3520" main="true"><name ssid="3521" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Green Pine Associated Corporation</value></name-part></name><name ssid="3522" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho’ngsong United Trading Company</value></name-part></name><name ssid="3523" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongsong Yonhap</value></name-part></name><name ssid="3524" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ch’o’ngsong Yo’nhap</value></name-part></name><name ssid="3525" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chosun Chawo’n Kaebal T’uja Hoesa</value></name-part></name><name ssid="3526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jindallae</value></name-part></name><name ssid="3527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ku’mhaeryon G Company LTD</value></name-part></name><name ssid="3528" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Natural Resources Development and Investment Corporation</value></name-part></name><name ssid="3529" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saeingp’il Company</value></name-part></name><name ssid="36548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Resources Development and Investment Corporation</value></name-part></name><name ssid="36549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saeng Pil Trading Corporation</value></name-part></name><address ssid="3531" place-id="3530" quality="good"><address-details>c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok</address-details></address><address ssid="3532" place-id="3530" quality="good"><address-details>Nungrado</address-details></address><address ssid="36546" place-id="36544" quality="good"><address-details>Rakrang No. 1</address-details></address><address ssid="36547" place-id="24081" quality="good"><address-details>Chilgol-1 dong</address-details></address></identity><other-information ssid="36545">Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.</other-information></added><removed><identity ssid="3520" main="true"><name ssid="3521" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Green Pine Associated Corporation</value></name-part></name><name ssid="3522" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho’ngsong United Trading Company</value></name-part></name><name ssid="3523" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongsong Yonhap</value></name-part></name><name ssid="3524" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ch’o’ngsong Yo’nhap</value></name-part></name><name ssid="3525" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chosun Chawo’n Kaebal T’uja Hoesa</value></name-part></name><name ssid="3526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jindallae</value></name-part></name><name ssid="3527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ku’mhaeryon G Company LTD</value></name-part></name><name ssid="3528" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Natural Resources Development and Investment Corporation</value></name-part></name><name ssid="3529" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saeingp’il Company</value></name-part></name><address ssid="3531" place-id="3530" quality="good"><address-details>c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok</address-details></address><address ssid="3532" place-id="3530" quality="good"><address-details>Nungrado</address-details></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="3519"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3520" main="true"><name ssid="3521" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Green Pine Associated Corporation</value></name-part></name><name ssid="3522" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho’ngsong United Trading Company</value></name-part></name><name ssid="3523" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongsong Yonhap</value></name-part></name><name ssid="3524" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ch’o’ngsong Yo’nhap</value></name-part></name><name ssid="3525" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chosun Chawo’n Kaebal T’uja Hoesa</value></name-part></name><name ssid="3526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jindallae</value></name-part></name><name ssid="3527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ku’mhaeryon G Company LTD</value></name-part></name><name ssid="3528" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Natural Resources Development and Investment Corporation</value></name-part></name><name ssid="3529" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saeingp’il Company</value></name-part></name><address ssid="3531" place-id="3530" quality="good"><address-details>c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok</address-details></address><address ssid="3532" place-id="3530" quality="good"><address-details>Nungrado</address-details></address></identity><justification ssid="3533">Green Pine Associated Corporation («Green Pine») has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.</justification></entity></target></added></modification></target><target ssid="3616"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="3618" main="true"><name ssid="64013" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Je-son</value></name-part></name><name ssid="3621" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Che-son</value></name-part></name><nationality ssid="63877"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="3619" year="1938" calendar="Gregorian" quality="good"/></identity><justification ssid="63876">Former Minister of Atomic Energy Industry.</justification><other-information ssid="63920">Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; facilitated several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.</other-information></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><identity ssid="3618" main="true"><name ssid="64013" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Je-son</value></name-part></name><name ssid="3621" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Che-son</value></name-part></name><nationality ssid="63877"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="3619" year="1938" calendar="Gregorian" quality="good"/></identity><justification ssid="63876">Former Minister of Atomic Energy Industry.</justification><other-information ssid="63920">Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; facilitated several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.</other-information></added><removed><identity ssid="3618" main="true"><name ssid="28457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Je-son</value><spelling-variant lang="KOR" script="KORE" spelling-variant-type="not-defined">리제선</spelling-variant><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">李济善</spelling-variant></name-part></name><name ssid="3621" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Che-son</value></name-part></name><day-month-year ssid="3619" year="1938" calendar="Gregorian" quality="good"/></identity><justification ssid="28453">Minister of Atomic Energy Industry since Apr 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; facilitated several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-08-11" publication-date="2014-08-12" effective-date="2014-08-12"><added><identity ssid="3618" main="true"><name ssid="28457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Je-son</value><spelling-variant lang="KOR" script="KORE" spelling-variant-type="not-defined">리제선</spelling-variant><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">李济善</spelling-variant></name-part></name><name ssid="3621" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Che-son</value></name-part></name><day-month-year ssid="3619" year="1938" calendar="Gregorian" quality="good"/></identity><justification ssid="28453">Minister of Atomic Energy Industry since Apr 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; facilitated several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.</justification></added><removed><identity ssid="3618" main="true"><name ssid="3620" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Je-son</value></name-part></name><name ssid="3621" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Che-son</value></name-part></name><day-month-year ssid="3619" year="1938" calendar="Gregorian" quality="good"/></identity><justification ssid="3617">Director of the GBAE, chief agency directing DPRK’s nuclear program; facilitates several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Centre and Namchongang Trading Corporation.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3616"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="3618" main="true"><name ssid="3620" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Je-son</value></name-part></name><name ssid="3621" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Che-son</value></name-part></name><day-month-year ssid="3619" year="1938" calendar="Gregorian" quality="good"/></identity><justification ssid="3617">Director of the GBAE, chief agency directing DPRK’s nuclear program; facilitates several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Centre and Namchongang Trading Corporation.</justification></individual></target></added></modification></target><target ssid="24035"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="24037" main="true"><name ssid="24038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra Ky'ong-Su</value></name-part></name><name ssid="56505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra Kyung-Su</value></name-part></name><name ssid="56506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Myong Ho</value></name-part></name><name ssid="56507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Myo’ng-Ho</value></name-part></name><name ssid="56508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Myong-Ho</value></name-part></name><name ssid="63884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra Kyong-Su</value></name-part></name><nationality ssid="63885"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="63883" day="4" month="6" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="56504" document-type="passport"><number>645120196</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="63922">Tanchon Commercial Bank (TCB) official</justification><relation ssid="24107" target-id="3596" relation-type="related-to"></relation><other-information ssid="63923">Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in Apr 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.</other-information></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><identity ssid="24037" main="true"><name ssid="24038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra Ky'ong-Su</value></name-part></name><name ssid="56505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra Kyung-Su</value></name-part></name><name ssid="56506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Myong Ho</value></name-part></name><name ssid="56507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Myo’ng-Ho</value></name-part></name><name ssid="56508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Myong-Ho</value></name-part></name><name ssid="63884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra Kyong-Su</value></name-part></name><nationality ssid="63885"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="63883" day="4" month="6" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="56504" document-type="passport"><number>645120196</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="63922">Tanchon Commercial Bank (TCB) official</justification><other-information ssid="63923">Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in Apr 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.</other-information></added><removed><identity ssid="24037" main="true"><name ssid="24038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra Ky'ong-Su</value></name-part></name><name ssid="56505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra Kyung-Su</value></name-part></name><name ssid="56506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Myong Ho</value></name-part></name><name ssid="56507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Myo’ng-Ho</value></name-part></name><name ssid="56508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Myong-Ho</value></name-part></name><identification-document ssid="56504" document-type="passport"><number>645120196</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="24036">Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in Apr 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="24037" main="true"><name ssid="24038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra Ky'ong-Su</value></name-part></name><name ssid="56505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra Kyung-Su</value></name-part></name><name ssid="56506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Myong Ho</value></name-part></name><name ssid="56507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Myo’ng-Ho</value></name-part></name><name ssid="56508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Myong-Ho</value></name-part></name><identification-document ssid="56504" document-type="passport"><number>645120196</number><issuer code="KP">DPR Korea</issuer></identification-document></identity></added><removed><identity ssid="24037" main="true"><name ssid="24038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra Ky'ong-Su</value></name-part></name><name ssid="33888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Myong Ho</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><identity ssid="24037" main="true"><name ssid="24038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra Ky'ong-Su</value></name-part></name><name ssid="33888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Myong Ho</value></name-part></name></identity></added><removed><identity ssid="24037" main="true"><name ssid="24038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra Ky'ong-Su</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"><added><target ssid="24035"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="24037" main="true"><name ssid="24038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra Ky'ong-Su</value></name-part></name></identity><justification ssid="24036">Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in Apr 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.</justification><relation ssid="24107" target-id="3596" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="24059"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="24062" main="true"><name ssid="24064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank of East Land</value></name-part></name><name ssid="24065" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dongbang Bank</value></name-part></name><name ssid="24066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tongbang U'nhaeng</value></name-part></name><name ssid="24067" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tongbang Bank</value></name-part></name><address ssid="24063" place-id="24061" quality="good"><c-o>Bel Building</c-o><address-details>Jonseung-Dung</address-details><p-o-box>32</p-o-box></address></identity><justification ssid="24060">DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in Apr 2012.</justification><relation ssid="24102" target-id="3519" relation-type="related-to"></relation></entity><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"/></target><target ssid="24039"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="24041" main="true"><name ssid="24042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Kwang-il</value></name-part></name></identity><justification ssid="24040">Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in Apr 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24108" target-id="3596" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"/></target><target ssid="24018"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="24021" main="true"><name ssid="24025" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paek Chang-Ho</value></name-part></name><name ssid="24026" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Chang-Ho</value></name-part></name><name ssid="24027" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paek Ch’ang-Ho</value></name-part></name><day-month-year ssid="24022" day="18" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="24023" place-id="24020" quality="good"/><identification-document ssid="24100" document-type="passport"><number>381420754</number><issuer code="KP">DPR Korea</issuer><date-of-issue>2011-12-07</date-of-issue><expiry-date>2016-12-07</expiry-date></identification-document></identity><justification ssid="24019">Senior official and head of the satellite control center of Korean Committee for Space Technology.</justification><relation ssid="24096" target-id="24050" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"/></target><target ssid="24050"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="24052" main="true"><name ssid="24053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korean Committee for Space Technology</value></name-part></name><name ssid="24054" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DPRK Committee for Space Technology</value></name-part></name><name ssid="24055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Department of Space Technology of the DPRK</value></name-part></name><name ssid="24056" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Committee for Space Technology</value></name-part></name><name ssid="24057" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KCST</value></name-part></name><address ssid="24101" place-id="3530" quality="good"/></identity><justification ssid="24051">The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 Apr 2012 and 12 Dec 2012 via the satellite control center and Sohae launch area.</justification></entity><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"/></target><target ssid="24072"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="24074" main="true"><name ssid="24076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tosong Technology Trading Corporation</value></name-part></name><address ssid="24075" place-id="3530" quality="good"/></identity><justification ssid="24073">The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24103" target-id="3563" relation-type="related-to"></relation></entity><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"/></target><target ssid="24077"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="24082" main="true"><name ssid="24086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ryonha Machinery Joint Venture Corporation</value></name-part></name><name ssid="24087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chosun Yunha Machinery Joint Operation Company</value></name-part></name><name ssid="24088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ryenha Machinery J/V Corporation</value></name-part></name><name ssid="24089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryonha Machinery Joint Venture Corporation</value></name-part></name><address ssid="24083" place-id="24079" quality="good"/><address ssid="24084" place-id="24080" quality="good"/><address ssid="24085" place-id="24081" quality="good"/></identity><justification ssid="24078">Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in Apr 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales.</justification><relation ssid="24104" target-id="3572" relation-type="related-to"></relation></entity><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"/></target><target ssid="24090"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="24092" main="true"><name ssid="24094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leader (Hong Kong) International</value></name-part></name><name ssid="24095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leader International Trading Limited</value></name-part></name><address ssid="24093" place-id="102" quality="good"><address-details>Room 1610 Nan Fung Tower, 173 Des Voeux Road</address-details></address></identity><justification ssid="24091">Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24105" target-id="3563" relation-type="related-to"></relation></entity><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"/></target><target ssid="24068"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="24070" main="true"><name ssid="24071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kumryong Trading Corporation</value></name-part></name></identity><justification ssid="24069">Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24109" target-id="3563" relation-type="related-to"></relation></entity><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"/></target><target ssid="24028"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="24030" main="true"><name ssid="24033" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Myong-Chin</value></name-part></name><name ssid="24034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Myong-Jin</value></name-part></name><day-month-year ssid="24031" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="24032" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="24029">General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 Apr and 12 Dec 2012 launches took place.</justification></individual><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"/></target><target ssid="24319"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="24321" main="true"><name ssid="24323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Academy of Natural Sciences</value></name-part></name><name ssid="24324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>2nd Academy of Natural Sciences</value></name-part></name><name ssid="24325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Che 2 Chayon Kwahakwon</value></name-part></name><name ssid="24326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Academy of Natural Sciences</value></name-part></name><name ssid="24327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chayon Kwahak-Won</value></name-part></name><name ssid="24328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Defense Academy</value></name-part></name><name ssid="24329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kukpang Kwahak-Won</value></name-part></name><name ssid="24330" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Academy of Natural Sciences Research Institute</value></name-part></name><name ssid="24331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SANSRI</value></name-part></name><address ssid="24322" place-id="3530" quality="good"/></identity><justification ssid="24320">The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.</justification><relation ssid="24344" target-id="3581" relation-type="related-to"></relation></entity><modification modification-type="listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/></target><target ssid="24314"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="24316" main="true"><name ssid="24317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mun Cho'ng-Ch'o'l</value></name-part></name><name ssid="63889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mun Chong-Chol</value></name-part></name><nationality ssid="63890"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="63888" day="23" month="12" year="1964" calendar="Gregorian" quality="good"/><address ssid="56509" place-id="33975" quality="good"><c-o>C/O Tanchon Commercial Bank</c-o><address-details>Saemaeul 1-Dong</address-details></address></identity><justification ssid="63886">Tanchon Commercial Bank (TCB) official</justification><relation ssid="24318" target-id="3596" relation-type="related-to"></relation><other-information ssid="63887">Mun Cho’ng-Ch’o’l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in Apr 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.</other-information></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><identity ssid="24316" main="true"><name ssid="24317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mun Cho'ng-Ch'o'l</value></name-part></name><name ssid="63889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mun Chong-Chol</value></name-part></name><nationality ssid="63890"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="63888" day="23" month="12" year="1964" calendar="Gregorian" quality="good"/><address ssid="56509" place-id="33975" quality="good"><c-o>C/O Tanchon Commercial Bank</c-o><address-details>Saemaeul 1-Dong</address-details></address></identity><justification ssid="63886">Tanchon Commercial Bank (TCB) official</justification><other-information ssid="63887">Mun Cho’ng-Ch’o’l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in Apr 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.</other-information></added><removed><identity ssid="24316" main="true"><name ssid="24317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mun Cho'ng-Ch'o'l</value></name-part></name><address ssid="56509" place-id="33975" quality="good"><c-o>C/O Tanchon Commercial Bank</c-o><address-details>Saemaeul 1-Dong</address-details></address></identity><justification ssid="24315">Mun Cho’ng-Ch’o’l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="24316" main="true"><name ssid="24317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mun Cho'ng-Ch'o'l</value></name-part></name><address ssid="56509" place-id="33975" quality="good"><c-o>C/O Tanchon Commercial Bank</c-o><address-details>Saemaeul 1-Dong</address-details></address></identity></added><removed><identity ssid="24316" main="true"><name ssid="24317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mun Cho'ng-Ch'o'l</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"><added><target ssid="24314"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="24316" main="true"><name ssid="24317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mun Cho'ng-Ch'o'l</value></name-part></name></identity><justification ssid="24315">Mun Cho’ng-Ch’o’l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.</justification><relation ssid="24318" target-id="3596" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="24339"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="24341" main="true"><name ssid="24343" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Complex Equipment Import Corporation</value></name-part></name><address ssid="24342" place-id="24346" quality="good"/></identity><justification ssid="24340">Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales.</justification><relation ssid="24345" target-id="3572" relation-type="related-to"></relation></entity><modification modification-type="listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/></target><target ssid="24309"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="24311" main="true"><name ssid="24312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ko Ch'o'l-Chae</value></name-part></name></identity><justification ssid="24310">Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24313" target-id="3563" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/></target><target ssid="24304"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="24306" main="true"><name ssid="24307" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yo'n Cho'ng Nam</value></name-part></name></identity><justification ssid="24305">Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24308" target-id="3563" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/></target><target ssid="28446"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="28449" main="true"><name ssid="28452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ocean Maritime Management Company, Limited (OMM)</value></name-part></name><name ssid="56548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>East Sea Shipping Company</value></name-part></name><name ssid="56549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Mirae Shipping Co. Ltd</value></name-part></name><name ssid="56550" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haeyang Crew Management Company</value></name-part></name><address ssid="28450" place-id="28459" quality="good"><address-details>Donghung Dong</address-details><p-o-box>120</p-o-box></address><address ssid="28451" place-id="3530" quality="good"><address-details>Dongheung-dong Changgwang Street, Chung-Ku</address-details><p-o-box>125</p-o-box></address></identity><justification ssid="28447">Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.</justification><other-information ssid="28448">International Maritime Organization (IMO) Number: 1790183</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="28449" main="true"><name ssid="28452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ocean Maritime Management Company, Limited (OMM)</value></name-part></name><name ssid="56548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>East Sea Shipping Company</value></name-part></name><name ssid="56549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Mirae Shipping Co. Ltd</value></name-part></name><name ssid="56550" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haeyang Crew Management Company</value></name-part></name><address ssid="28450" place-id="28459" quality="good"><address-details>Donghung Dong</address-details><p-o-box>120</p-o-box></address><address ssid="28451" place-id="3530" quality="good"><address-details>Dongheung-dong Changgwang Street, Chung-Ku</address-details><p-o-box>125</p-o-box></address></identity></added><removed><identity ssid="28449" main="true"><name ssid="28452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ocean Maritime Management Company, Limited (OMM)</value></name-part></name><address ssid="28450" place-id="28459" quality="good"><address-details>Donghung Dong</address-details><p-o-box>120</p-o-box></address><address ssid="28451" place-id="3530" quality="good"><address-details>Dongheung-dong Changgwang Street, Chung-Ku</address-details><p-o-box>125</p-o-box></address></identity></removed></modification><modification modification-type="listed" enactment-date="2014-08-11" publication-date="2014-08-12" effective-date="2014-08-12"><added><target ssid="28446"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="28449" main="true"><name ssid="28452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ocean Maritime Management Company, Limited (OMM)</value></name-part></name><address ssid="28450" place-id="28459" quality="good"><address-details>Donghung Dong</address-details><p-o-box>120</p-o-box></address><address ssid="28451" place-id="3530" quality="good"><address-details>Dongheung-dong Changgwang Street, Chung-Ku</address-details><p-o-box>125</p-o-box></address></identity><justification ssid="28447">Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.</justification><other-information ssid="28448">International Maritime Organization (IMO) Number: 1790183</other-information></entity></target></added></modification></target><target ssid="33808"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33810" main="true"><name ssid="33813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jon Myong Guk</value></name-part></name><name ssid="33814" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho’n Myo’ng-kuk</value></name-part></name><nationality ssid="33815"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33811" day="18" month="10" year="1976" calendar="Gregorian" quality="good"/><identification-document ssid="33812" document-type="passport"><number>4721202031</number><issuer code="KP">DPR Korea</issuer><expiry-date>2017-02-21</expiry-date></identification-document></identity><identity ssid="37020" main="false"><name ssid="37018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jon Myong Guk</value></name-part></name><name ssid="37019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jon Yong Sang</value></name-part></name><day-month-year ssid="37016" day="25" month="8" year="1976" calendar="Gregorian" quality="good"/><identification-document ssid="37017" document-type="diplomatic-passport"><number>836110035</number><issuer code="KP">DPR Korea</issuer><expiry-date>2020-01-01</expiry-date></identification-document></identity><justification ssid="33809">Tanchon Commercial Bank Representative in Syria.</justification></individual><modification modification-type="amended" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"><added><identity ssid="37020" main="false"><name ssid="37018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jon Myong Guk</value></name-part></name><name ssid="37019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jon Yong Sang</value></name-part></name><day-month-year ssid="37016" day="25" month="8" year="1976" calendar="Gregorian" quality="good"/><identification-document ssid="37017" document-type="diplomatic-passport"><number>836110035</number><issuer code="KP">DPR Korea</issuer><expiry-date>2020-01-01</expiry-date></identification-document></identity></added></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33808"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33810" main="true"><name ssid="33813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jon Myong Guk</value></name-part></name><name ssid="33814" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho’n Myo’ng-kuk</value></name-part></name><nationality ssid="33815"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33811" day="18" month="10" year="1976" calendar="Gregorian" quality="good"/><identification-document ssid="33812" document-type="passport"><number>4721202031</number><issuer code="KP">DPR Korea</issuer><expiry-date>2017-02-21</expiry-date></identification-document></identity><justification ssid="33809">Tanchon Commercial Bank Representative in Syria.</justification></individual></target></added></modification></target><target ssid="33930"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33932" main="true"><name ssid="33934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Atomic Energy Industry</value></name-part></name><name ssid="33935" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MAEI</value></name-part></name><address ssid="33933" place-id="33975" quality="good"><address-details>Haeun-2-dong</address-details></address></identity><justification ssid="33931">The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on Apr 9, 2014.</justification></entity><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"/></target><target ssid="33774"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33776" main="true"><name ssid="33778" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choe Chun-Sik</value></name-part></name><name ssid="33779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choe Chun Sik</value></name-part></name><name ssid="33780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ch’oe Ch’un Sik</value></name-part></name><nationality ssid="33781"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33777" day="12" month="10" year="1954" calendar="Gregorian" quality="good"/><address ssid="56510" place-id="120" quality="good"/></identity><justification ssid="65582">Former Director of the Second Academy of Natural Sciences (SANS)</justification><justification ssid="65583">Former head of the DPRK’s long-range missile program</justification><other-information ssid="65584">Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.</other-information></individual><modification modification-type="amended" enactment-date="2023-08-17" publication-date="2023-08-17" effective-date="2023-08-16"><added><justification ssid="65582">Former Director of the Second Academy of Natural Sciences (SANS)</justification><justification ssid="65583">Former head of the DPRK’s long-range missile program</justification><other-information ssid="65584">Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.</other-information></added><removed><justification ssid="33775">Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="33776" main="true"><name ssid="33778" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choe Chun-Sik</value></name-part></name><name ssid="33779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choe Chun Sik</value></name-part></name><name ssid="33780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ch’oe Ch’un Sik</value></name-part></name><nationality ssid="33781"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33777" day="12" month="10" year="1954" calendar="Gregorian" quality="good"/><address ssid="56510" place-id="120" quality="good"/></identity></added><removed><identity ssid="33776" main="true"><name ssid="33778" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choe Chun-Sik</value></name-part></name><name ssid="33779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choe Chun Sik</value></name-part></name><name ssid="33780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ch’oe Ch’un Sik</value></name-part></name><nationality ssid="33781"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33777" day="12" month="10" year="1954" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33774"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33776" main="true"><name ssid="33778" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choe Chun-Sik</value></name-part></name><name ssid="33779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choe Chun Sik</value></name-part></name><name ssid="33780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ch’oe Ch’un Sik</value></name-part></name><nationality ssid="33781"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33777" day="12" month="10" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="33775">Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.</justification></individual></target></added></modification></target><target ssid="33894"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33898" main="true"><name ssid="33901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongchongang Shipping Company</value></name-part></name><name ssid="33902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chong Chon Gang Shipping Co. Ltd.</value></name-part></name><name ssid="56551" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongchongang Shipping Co LTD</value></name-part></name><address ssid="33899" place-id="24079" quality="good"><address-details>817 Haeun, Donghung-dong</address-details></address><address ssid="33900" place-id="33897" quality="good"><address-details>817, Haeum, Tonghun-dong</address-details></address></identity><justification ssid="33895">The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.</justification><other-information ssid="33896">IMO Number: 5342883</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="33898" main="true"><name ssid="33901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongchongang Shipping Company</value></name-part></name><name ssid="33902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chong Chon Gang Shipping Co. Ltd.</value></name-part></name><name ssid="56551" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongchongang Shipping Co LTD</value></name-part></name><address ssid="33899" place-id="24079" quality="good"><address-details>817 Haeun, Donghung-dong</address-details></address><address ssid="33900" place-id="33897" quality="good"><address-details>817, Haeum, Tonghun-dong</address-details></address></identity></added><removed><identity ssid="33898" main="true"><name ssid="33901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongchongang Shipping Company</value></name-part></name><name ssid="33902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chong Chon Gang Shipping Co. Ltd.</value></name-part></name><address ssid="33899" place-id="24079" quality="good"><address-details>817 Haeun, Donghung-dong</address-details></address><address ssid="33900" place-id="33897" quality="good"><address-details>817, Haeum, Tonghun-dong</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33894"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33898" main="true"><name ssid="33901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongchongang Shipping Company</value></name-part></name><name ssid="33902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chong Chon Gang Shipping Co. Ltd.</value></name-part></name><address ssid="33899" place-id="24079" quality="good"><address-details>817 Haeun, Donghung-dong</address-details></address><address ssid="33900" place-id="33897" quality="good"><address-details>817, Haeum, Tonghun-dong</address-details></address></identity><justification ssid="33895">The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.</justification><other-information ssid="33896">IMO Number: 5342883</other-information></entity></target></added></modification></target><target ssid="33936"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33938" main="true"><name ssid="33940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Munitions Industry Department</value></name-part></name><name ssid="33941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military Supplies Industry Department</value></name-part></name><name ssid="65597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MID</value></name-part></name><name ssid="65598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Machine Industry Department</value></name-part></name><address ssid="33939" place-id="3530" quality="good"/></identity><justification ssid="65596">The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in Aug 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.</justification></entity><modification modification-type="amended" enactment-date="2023-08-17" publication-date="2023-08-17" effective-date="2023-08-16"><added><identity ssid="33938" main="true"><name ssid="33940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Munitions Industry Department</value></name-part></name><name ssid="33941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military Supplies Industry Department</value></name-part></name><name ssid="65597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MID</value></name-part></name><name ssid="65598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Machine Industry Department</value></name-part></name><address ssid="33939" place-id="3530" quality="good"/></identity><justification ssid="65596">The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in Aug 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.</justification></added><removed><identity ssid="33938" main="true"><name ssid="33940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Munitions Industry Department</value></name-part></name><name ssid="33941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military Supplies Industry Department</value></name-part></name><address ssid="33939" place-id="3530" quality="good"/></identity><justification ssid="39364">The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-07-10" publication-date="2018-07-10" effective-date="2018-07-09"><added><justification ssid="39364">The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.</justification></added><removed><justification ssid="33937">The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM.</justification></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33936"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33938" main="true"><name ssid="33940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Munitions Industry Department</value></name-part></name><name ssid="33941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military Supplies Industry Department</value></name-part></name><address ssid="33939" place-id="3530" quality="good"/></identity><justification ssid="33937">The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM.</justification></entity></target></added></modification></target><target ssid="33816"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33818" main="true"><name ssid="33820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kang Mun Kil</value></name-part></name><name ssid="33821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jiang Wen-ji</value></name-part></name><name ssid="56513" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jian Wenji</value></name-part></name><nationality ssid="33822"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="63891" day="9" month="2" year="1963" calendar="Gregorian" quality="good"/><address ssid="56512" place-id="120" quality="good"/><identification-document ssid="33819" document-type="passport"><number>472330208</number><issuer code="KP">DPR Korea</issuer><expiry-date>2017-07-04</expiry-date></identification-document></identity><justification ssid="33817">Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.</justification></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><identity ssid="33818" main="true"><name ssid="33820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kang Mun Kil</value></name-part></name><name ssid="33821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jiang Wen-ji</value></name-part></name><name ssid="56513" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jian Wenji</value></name-part></name><nationality ssid="33822"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="63891" day="9" month="2" year="1963" calendar="Gregorian" quality="good"/><address ssid="56512" place-id="120" quality="good"/><identification-document ssid="33819" document-type="passport"><number>472330208</number><issuer code="KP">DPR Korea</issuer><expiry-date>2017-07-04</expiry-date></identification-document></identity></added><removed><identity ssid="33818" main="true"><name ssid="33820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kang Mun Kil</value></name-part></name><name ssid="33821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jiang Wen-ji</value></name-part></name><name ssid="56513" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jian Wenji</value></name-part></name><nationality ssid="33822"><country iso-code="KP">DPR Korea</country></nationality><address ssid="56512" place-id="120" quality="good"/><identification-document ssid="33819" document-type="passport"><number>472330208</number><issuer code="KP">DPR Korea</issuer><expiry-date>2017-07-04</expiry-date></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="33818" main="true"><name ssid="33820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kang Mun Kil</value></name-part></name><name ssid="33821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jiang Wen-ji</value></name-part></name><name ssid="56513" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jian Wenji</value></name-part></name><nationality ssid="33822"><country iso-code="KP">DPR Korea</country></nationality><address ssid="56512" place-id="120" quality="good"/><identification-document ssid="33819" document-type="passport"><number>472330208</number><issuer code="KP">DPR Korea</issuer><expiry-date>2017-07-04</expiry-date></identification-document></identity></added><removed><identity ssid="33818" main="true"><name ssid="33820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kang Mun Kil</value></name-part></name><name ssid="33821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jiang Wen-ji</value></name-part></name><nationality ssid="33822"><country iso-code="KP">DPR Korea</country></nationality><identification-document ssid="33819" document-type="passport"><number>472330208</number><issuer code="KP">DPR Korea</issuer><expiry-date>2017-07-04</expiry-date></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33816"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33818" main="true"><name ssid="33820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kang Mun Kil</value></name-part></name><name ssid="33821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jiang Wen-ji</value></name-part></name><nationality ssid="33822"><country iso-code="KP">DPR Korea</country></nationality><identification-document ssid="33819" document-type="passport"><number>472330208</number><issuer code="KP">DPR Korea</issuer><expiry-date>2017-07-04</expiry-date></identification-document></identity><justification ssid="33817">Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.</justification></individual></target></added></modification></target><target ssid="33855"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33857" main="true"><name ssid="33859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Yong Chol</value></name-part></name><name ssid="56520" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Yong-Chol</value></name-part></name><name ssid="56521" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Young-Chol</value></name-part></name><name ssid="56522" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Young-Cheol</value></name-part></name><name ssid="56523" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Young-Chul</value></name-part></name><nationality ssid="33860"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33858" day="18" month="2" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="56519" document-type="passport"><number>472310168</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="36386">KOMID Representative.</justification><other-information ssid="36387">Served as the KOMID representative in Iran.</other-information></individual><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="33857" main="true"><name ssid="33859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Yong Chol</value></name-part></name><name ssid="56520" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Yong-Chol</value></name-part></name><name ssid="56521" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Young-Chol</value></name-part></name><name ssid="56522" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Young-Cheol</value></name-part></name><name ssid="56523" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Young-Chul</value></name-part></name><nationality ssid="33860"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33858" day="18" month="2" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="56519" document-type="passport"><number>472310168</number><issuer code="KP">DPR Korea</issuer></identification-document></identity></added><removed><identity ssid="33857" main="true"><name ssid="33859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Yong Chol</value></name-part></name><nationality ssid="33860"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33858" day="18" month="2" year="1962" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-06-02" publication-date="2017-06-02" effective-date="2017-06-01"><added><justification ssid="36386">KOMID Representative.</justification><other-information ssid="36387">Served as the KOMID representative in Iran.</other-information></added><removed><justification ssid="33856">KOMID Representative in Iran.</justification></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33855"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33857" main="true"><name ssid="33859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Yong Chol</value></name-part></name><nationality ssid="33860"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33858" day="18" month="2" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="33856">KOMID Representative in Iran.</justification></individual></target></added></modification></target><target ssid="33918"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33920" main="true"><name ssid="33922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kwangson Banking Corporation</value></name-part></name><name ssid="33923" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KKBC</value></name-part></name><address ssid="33921" place-id="24079" quality="good"><address-details>Jungson-dong, Sungri Street</address-details></address></identity><justification ssid="33919">KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.</justification></entity><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"/></target><target ssid="33883"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33885" main="true"><name ssid="33886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yu Chol U</value></name-part></name><nationality ssid="33887"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="56525" day="8" month="8" year="1959" calendar="Gregorian" quality="good"/><address ssid="56524" place-id="120" quality="good"/></identity><justification ssid="33884">Yu Chol U is the Director of the National Aerospace Development Administration.</justification></individual><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="33885" main="true"><name ssid="33886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yu Chol U</value></name-part></name><nationality ssid="33887"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="56525" day="8" month="8" year="1959" calendar="Gregorian" quality="good"/><address ssid="56524" place-id="120" quality="good"/></identity></added><removed><identity ssid="33885" main="true"><name ssid="33886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yu Chol U</value></name-part></name><nationality ssid="33887"><country iso-code="KP">DPR Korea</country></nationality></identity></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33883"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33885" main="true"><name ssid="33886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yu Chol U</value></name-part></name><nationality ssid="33887"><country iso-code="KP">DPR Korea</country></nationality></identity><justification ssid="33884">Yu Chol U is the Director of the National Aerospace Development Administration.</justification></individual></target></added></modification></target><target ssid="33802"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33804" main="true"><name ssid="33806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Yong Son</value></name-part></name><nationality ssid="33807"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33805" day="20" month="2" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="56511" document-type="passport"><number>563110024</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="36382">Korea Mining Development Trading Corporation (KOMID) Representative.</justification><other-information ssid="36383">Served as the KOMID representative in Iran.</other-information></individual><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="33804" main="true"><name ssid="33806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Yong Son</value></name-part></name><nationality ssid="33807"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33805" day="20" month="2" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="56511" document-type="passport"><number>563110024</number><issuer code="KP">DPR Korea</issuer></identification-document></identity></added><removed><identity ssid="33804" main="true"><name ssid="33806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Yong Son</value></name-part></name><nationality ssid="33807"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33805" day="20" month="2" year="1957" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-06-02" publication-date="2017-06-02" effective-date="2017-06-01"><added><justification ssid="36382">Korea Mining Development Trading Corporation (KOMID) Representative.</justification><other-information ssid="36383">Served as the KOMID representative in Iran.</other-information></added><removed><justification ssid="33803">Korea Mining Development Trading Corporation (KOMID) Representative in Iran.</justification></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33802"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33804" main="true"><name ssid="33806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Yong Son</value></name-part></name><nationality ssid="33807"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33805" day="20" month="2" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="33803">Korea Mining Development Trading Corporation (KOMID) Representative in Iran.</justification></individual></target></added></modification></target><target ssid="33924"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33927" main="true"><name ssid="33929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kwangsong Trading Corporation</value></name-part></name><address ssid="33928" place-id="33926" quality="good"><address-details>Rakwon-dong</address-details></address></identity><justification ssid="33925">The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.</justification></entity><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"/></target><target ssid="33968"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33971" main="true"><name ssid="33973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Economic Committee</value></name-part></name><address ssid="33972" place-id="33970" quality="good"/></identity><justification ssid="33969">The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.</justification></entity><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"/></target><target ssid="33845"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33847" main="true"><name ssid="33849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong My’ong</value></name-part></name><name ssid="33850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Chin-So’k</value></name-part></name><name ssid="33851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong-Myong</value></name-part></name><name ssid="33852" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Jin-Sok</value></name-part></name><name ssid="33853" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Hyok-Chol</value></name-part></name><name ssid="56516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong-Myo’ng</value></name-part></name><name ssid="56517" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong Myong</value></name-part></name><name ssid="56518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Hyok Chol</value></name-part></name><nationality ssid="33854"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33848" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="56514" day="28" month="8" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="56515" document-type="passport"><number>290320764</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="33846">Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.</justification></individual><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="33847" main="true"><name ssid="33849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong My’ong</value></name-part></name><name ssid="33850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Chin-So’k</value></name-part></name><name ssid="33851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong-Myong</value></name-part></name><name ssid="33852" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Jin-Sok</value></name-part></name><name ssid="33853" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Hyok-Chol</value></name-part></name><name ssid="56516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong-Myo’ng</value></name-part></name><name ssid="56517" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong Myong</value></name-part></name><name ssid="56518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Hyok Chol</value></name-part></name><nationality ssid="33854"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33848" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="56514" day="28" month="8" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="56515" document-type="passport"><number>290320764</number><issuer code="KP">DPR Korea</issuer></identification-document></identity></added><removed><identity ssid="33847" main="true"><name ssid="33849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong My’ong</value></name-part></name><name ssid="33850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Chin-So’k</value></name-part></name><name ssid="33851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong-Myong</value></name-part></name><name ssid="33852" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Jin-Sok</value></name-part></name><name ssid="33853" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Hyok-Chol</value></name-part></name><nationality ssid="33854"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33848" year="1964" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33845"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33847" main="true"><name ssid="33849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong My’ong</value></name-part></name><name ssid="33850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Chin-So’k</value></name-part></name><name ssid="33851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong-Myong</value></name-part></name><name ssid="33852" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Jin-Sok</value></name-part></name><name ssid="33853" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Hyok-Chol</value></name-part></name><nationality ssid="33854"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33848" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="33846">Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.</justification></individual></target></added></modification></target><target ssid="33889"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33891" main="true"><name ssid="33893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Academy of National Defense Science</value></name-part></name><name ssid="70968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Academy of Natural Sciences (KPe.018)</value></name-part></name><address ssid="33892" place-id="3530" quality="good"/></identity><justification ssid="33890">The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.</justification><relation ssid="70955" target-id="24319" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2024-01-08" publication-date="2024-01-08" effective-date="2024-01-05"><added><identity ssid="33891" main="true"><name ssid="33893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Academy of National Defense Science</value></name-part></name><name ssid="70968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Academy of Natural Sciences (KPe.018)</value></name-part></name><address ssid="33892" place-id="3530" quality="good"/></identity><relation ssid="70955" target-id="24319" relation-type="related-to"></relation></added><removed><identity ssid="33891" main="true"><name ssid="33893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Academy of National Defense Science</value></name-part></name><address ssid="33892" place-id="3530" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33889"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33891" main="true"><name ssid="33893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Academy of National Defense Science</value></name-part></name><address ssid="33892" place-id="3530" quality="good"/></identity><justification ssid="33890">The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.</justification></entity></target></added></modification></target><target ssid="33876"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33878" main="true"><name ssid="33881" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryu Jin</value></name-part></name><nationality ssid="33882"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33879" day="7" month="8" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="33880" document-type="passport"><number>563410081</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="33877">KOMID Representative in Syria.</justification></individual><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"/></target><target ssid="33795"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33797" main="true"><name ssid="33799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Bom Su</value></name-part></name><name ssid="33800" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Pom Su</value></name-part></name><nationality ssid="33801"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33798" day="15" month="4" year="1957" calendar="Gregorian" quality="good"/></identity><identity ssid="37010" main="false"><name ssid="37008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Bom Su</value></name-part></name><name ssid="37009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Hyon U</value></name-part></name><day-month-year ssid="37006" day="22" month="2" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="37007" document-type="diplomatic-passport"><number>836110034</number><issuer code="KP">DPR Korea</issuer><expiry-date>2020-01-01</expiry-date></identification-document></identity><justification ssid="33796">Tanchon Commercial Bank Representative in Syria.</justification></individual><modification modification-type="amended" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"><added><identity ssid="37010" main="false"><name ssid="37008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Bom Su</value></name-part></name><name ssid="37009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Hyon U</value></name-part></name><day-month-year ssid="37006" day="22" month="2" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="37007" document-type="diplomatic-passport"><number>836110034</number><issuer code="KP">DPR Korea</issuer><expiry-date>2020-01-01</expiry-date></identification-document></identity></added></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33795"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33797" main="true"><name ssid="33799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Bom Su</value></name-part></name><name ssid="33800" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Pom Su</value></name-part></name><nationality ssid="33801"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33798" day="15" month="4" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="33796">Tanchon Commercial Bank Representative in Syria.</justification></individual></target></added></modification></target><target ssid="33839"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33841" main="true"><name ssid="33843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Kyu</value></name-part></name><nationality ssid="33844"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33842" day="30" month="7" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="33840">Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.</justification></individual><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"/></target><target ssid="33959"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33961" main="true"><name ssid="33964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Reconnaissance General Bureau</value></name-part></name><name ssid="33965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chongch’al Ch’ongguk</value></name-part></name><name ssid="33966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KPA Unit 586</value></name-part></name><name ssid="33967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RGB</value></name-part></name><address ssid="33962" place-id="3530" quality="good"><address-details>Hyongjesan-Guyok</address-details></address><address ssid="33963" place-id="3530" quality="good"><address-details>Nungrado</address-details></address></identity><justification ssid="33960">The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.</justification></entity><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"/></target><target ssid="33913"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33915" main="true"><name ssid="33917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hesong Trading Company</value></name-part></name><address ssid="33916" place-id="3530" quality="good"/></identity><justification ssid="33914">The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation.</justification></entity><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"/></target><target ssid="33788"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33790" main="true"><name ssid="33792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hyon Kwang Il</value></name-part></name><name ssid="33793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hyon Gwang Il</value></name-part></name><nationality ssid="33794"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33791" day="27" month="5" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="33789">Hyon Kwang Il is the Department Director for Scientific Development at the National Aerospace Development Administration.</justification></individual><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"/></target><target ssid="33942"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33944" main="true"><name ssid="74304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Aerospace Technology Administration</value></name-part></name><name ssid="74306" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Aerospace Development Administration</value></name-part></name><name ssid="74307" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NADA</value></name-part></name><name ssid="74305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NATA</value></name-part></name><address ssid="33945" place-id="120" quality="good"/></identity><justification ssid="74303">NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.</justification></entity><modification modification-type="amended" enactment-date="2024-04-16" publication-date="2024-04-16" effective-date="2024-04-15"><added><identity ssid="33944" main="true"><name ssid="74304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Aerospace Technology Administration</value></name-part></name><name ssid="74306" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Aerospace Development Administration</value></name-part></name><name ssid="74307" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NADA</value></name-part></name><name ssid="74305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NATA</value></name-part></name><address ssid="33945" place-id="120" quality="good"/></identity><justification ssid="74303">NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.</justification></added><removed><identity ssid="33944" main="true"><name ssid="33946" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Aerospace Development Administration</value></name-part></name><name ssid="33947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NADA</value></name-part></name><address ssid="33945" place-id="120" quality="good"/></identity><justification ssid="33943">NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.</justification></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33942"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33944" main="true"><name ssid="33946" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Aerospace Development Administration</value></name-part></name><name ssid="33947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NADA</value></name-part></name><address ssid="33945" place-id="120" quality="good"/></identity><justification ssid="33943">NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.</justification></entity></target></added></modification></target><target ssid="33861"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33863" main="true"><name ssid="33866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ko Tae Hun</value></name-part></name><name ssid="33867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Myong Gi</value></name-part></name><nationality ssid="33868"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33864" day="25" month="5" year="1972" calendar="Gregorian" quality="good"/><identification-document ssid="33865" document-type="passport"><number>563120630</number><issuer code="KP">DPR Korea</issuer><expiry-date>2018-03-20</expiry-date></identification-document></identity><justification ssid="63892">Tanchon Commercial Bank official.</justification><relation ssid="63932" target-id="3596" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><justification ssid="63892">Tanchon Commercial Bank official.</justification><relation ssid="63932" target-id="3596" relation-type="related-to"></relation></added><removed><justification ssid="33862">Tanchon Commercial Bank Representative.</justification></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33861"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33863" main="true"><name ssid="33866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ko Tae Hun</value></name-part></name><name ssid="33867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Myong Gi</value></name-part></name><nationality ssid="33868"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33864" day="25" month="5" year="1972" calendar="Gregorian" quality="good"/><identification-document ssid="33865" document-type="passport"><number>563120630</number><issuer code="KP">DPR Korea</issuer><expiry-date>2018-03-20</expiry-date></identification-document></identity><justification ssid="33862">Tanchon Commercial Bank Representative.</justification></individual></target></added></modification></target><target ssid="33782"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33784" main="true"><name ssid="33787" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choe Song Il</value></name-part></name><identification-document ssid="33785" document-type="passport"><number>472320665</number><issuer code="KP">DPR Korea</issuer><expiry-date>2017-09-26</expiry-date></identification-document><identification-document ssid="33786" document-type="passport"><number>563120356</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="36380">Tanchon Commercial Bank Representative.</justification><other-information ssid="36381">Served as the Tanchon Commercial Bank representative in Vietnam.</other-information></individual><modification modification-type="amended" enactment-date="2017-06-02" publication-date="2017-06-02" effective-date="2017-06-01"><added><justification ssid="36380">Tanchon Commercial Bank Representative.</justification><other-information ssid="36381">Served as the Tanchon Commercial Bank representative in Vietnam.</other-information></added><removed><justification ssid="33783">Tanchon Commercial Bank Representative in Vietnam.</justification></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33782"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33784" main="true"><name ssid="33787" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choe Song Il</value></name-part></name><identification-document ssid="33785" document-type="passport"><number>472320665</number><issuer code="KP">DPR Korea</issuer><expiry-date>2017-09-26</expiry-date></identification-document><identification-document ssid="33786" document-type="passport"><number>563120356</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="33783">Tanchon Commercial Bank Representative in Vietnam.</justification></individual></target></added></modification></target><target ssid="33829"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33831" main="true"><name ssid="33836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Jung Jong</value></name-part></name><name ssid="33837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Chung Chong</value></name-part></name><nationality ssid="33838"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33832" day="7" month="11" year="1966" calendar="Gregorian" quality="good"/><identification-document ssid="33833" document-type="passport"><number>199421147</number><issuer code="KP">DPR Korea</issuer><expiry-date>2014-12-29</expiry-date></identification-document><identification-document ssid="33834" document-type="passport"><number>381110042</number><issuer code="KP">DPR Korea</issuer><expiry-date>2016-01-25</expiry-date></identification-document><identification-document ssid="33835" document-type="passport"><number>563210184</number><issuer code="KP">DPR Korea</issuer><expiry-date>2018-06-18</expiry-date></identification-document></identity><justification ssid="36384">Tanchon Commercial Bank Representative.</justification><other-information ssid="36385">Served as the Tanchon Commercial Bank representative in Vietnam.</other-information></individual><modification modification-type="amended" enactment-date="2017-06-02" publication-date="2017-06-02" effective-date="2017-06-01"><added><justification ssid="36384">Tanchon Commercial Bank Representative.</justification><other-information ssid="36385">Served as the Tanchon Commercial Bank representative in Vietnam.</other-information></added><removed><justification ssid="33830">Tanchon Commercial Bank Representative in Vietnam.</justification></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33829"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33831" main="true"><name ssid="33836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Jung Jong</value></name-part></name><name ssid="33837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Chung Chong</value></name-part></name><nationality ssid="33838"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33832" day="7" month="11" year="1966" calendar="Gregorian" quality="good"/><identification-document ssid="33833" document-type="passport"><number>199421147</number><issuer code="KP">DPR Korea</issuer><expiry-date>2014-12-29</expiry-date></identification-document><identification-document ssid="33834" document-type="passport"><number>381110042</number><issuer code="KP">DPR Korea</issuer><expiry-date>2016-01-25</expiry-date></identification-document><identification-document ssid="33835" document-type="passport"><number>563210184</number><issuer code="KP">DPR Korea</issuer><expiry-date>2018-06-18</expiry-date></identification-document></identity><justification ssid="33830">Tanchon Commercial Bank Representative in Vietnam.</justification></individual></target></added></modification></target><target ssid="33903"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33907" main="true"><name ssid="33910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daedong Credit Bank</value></name-part></name><name ssid="33911" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DCB</value></name-part></name><name ssid="33912" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taedong Credit Bank</value></name-part></name><name ssid="56552" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dae-Dong Credit Bank</value></name-part></name><address ssid="33908" place-id="33975" quality="good"><address-details>Suite 401, Potonggang Hotel, Ansan-Dong</address-details></address><address ssid="33909" place-id="33906" quality="good"><address-details>Ansan-dong, Botonggang Hotel</address-details></address></identity><justification ssid="33904">Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.</justification><other-information ssid="39772">SWIFT: DCBKKPPY</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="33907" main="true"><name ssid="33910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daedong Credit Bank</value></name-part></name><name ssid="33911" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DCB</value></name-part></name><name ssid="33912" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taedong Credit Bank</value></name-part></name><name ssid="56552" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dae-Dong Credit Bank</value></name-part></name><address ssid="33908" place-id="33975" quality="good"><address-details>Suite 401, Potonggang Hotel, Ansan-Dong</address-details></address><address ssid="33909" place-id="33906" quality="good"><address-details>Ansan-dong, Botonggang Hotel</address-details></address></identity></added><removed><identity ssid="33907" main="true"><name ssid="33910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daedong Credit Bank</value></name-part></name><name ssid="33911" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DCB</value></name-part></name><name ssid="33912" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taedong Credit Bank</value></name-part></name><address ssid="33908" place-id="33975" quality="good"><address-details>Suite 401, Potonggang Hotel, Ansan-Dong</address-details></address><address ssid="33909" place-id="33906" quality="good"><address-details>Ansan-dong, Botonggang Hotel</address-details></address></identity></removed></modification><modification modification-type="amended" enactment-date="2020-05-12" publication-date="2020-05-12" effective-date="2020-05-11"><added><other-information ssid="39772">SWIFT: DCBKKPPY</other-information></added><removed><other-information ssid="33905">SWIFT: DCBK KKPY</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33903"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33907" main="true"><name ssid="33910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daedong Credit Bank</value></name-part></name><name ssid="33911" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DCB</value></name-part></name><name ssid="33912" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taedong Credit Bank</value></name-part></name><address ssid="33908" place-id="33975" quality="good"><address-details>Suite 401, Potonggang Hotel, Ansan-Dong</address-details></address><address ssid="33909" place-id="33906" quality="good"><address-details>Ansan-dong, Botonggang Hotel</address-details></address></identity><justification ssid="33904">Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.</justification><other-information ssid="33905">SWIFT: DCBK KKPY</other-information></entity></target></added></modification></target><target ssid="33948"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33950" main="true"><name ssid="33952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office 39</value></name-part></name><name ssid="33953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office #39</value></name-part></name><name ssid="33954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office No. 39</value></name-part></name><name ssid="33955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bureau 39</value></name-part></name><name ssid="33956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Committee Bureau 39</value></name-part></name><name ssid="33957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Third Floor</value></name-part></name><name ssid="33958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Division 39</value></name-part></name><address ssid="56553" place-id="3530" quality="good"><address-details>Second KWP Government Building (Korean –Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward</address-details></address><address ssid="56554" place-id="3530" quality="good"><address-details>Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong</address-details></address><address ssid="56555" place-id="3530" quality="good"><address-details>Changwang Street</address-details></address></identity><justification ssid="33949">DPRK government entity.</justification></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="33950" main="true"><name ssid="33952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office 39</value></name-part></name><name ssid="33953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office #39</value></name-part></name><name ssid="33954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office No. 39</value></name-part></name><name ssid="33955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bureau 39</value></name-part></name><name ssid="33956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Committee Bureau 39</value></name-part></name><name ssid="33957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Third Floor</value></name-part></name><name ssid="33958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Division 39</value></name-part></name><address ssid="56553" place-id="3530" quality="good"><address-details>Second KWP Government Building (Korean –Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward</address-details></address><address ssid="56554" place-id="3530" quality="good"><address-details>Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong</address-details></address><address ssid="56555" place-id="3530" quality="good"><address-details>Changwang Street</address-details></address></identity></added><removed><identity ssid="33950" main="true"><name ssid="33952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office 39</value></name-part></name><name ssid="33953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office #39</value></name-part></name><name ssid="33954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office No. 39</value></name-part></name><name ssid="33955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bureau 39</value></name-part></name><name ssid="33956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Committee Bureau 39</value></name-part></name><name ssid="33957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Third Floor</value></name-part></name><name ssid="33958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Division 39</value></name-part></name><address ssid="33951" place-id="120" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33948"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33950" main="true"><name ssid="33952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office 39</value></name-part></name><name ssid="33953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office #39</value></name-part></name><name ssid="33954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Office No. 39</value></name-part></name><name ssid="33955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bureau 39</value></name-part></name><name ssid="33956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Committee Bureau 39</value></name-part></name><name ssid="33957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Third Floor</value></name-part></name><name ssid="33958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Division 39</value></name-part></name><address ssid="33951" place-id="120" quality="good"/></identity><justification ssid="33949">DPRK government entity.</justification></entity></target></added></modification></target><target ssid="33869"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33871" main="true"><name ssid="33874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Man Gon</value></name-part></name><nationality ssid="33875"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33872" day="29" month="10" year="1945" calendar="Gregorian" quality="good"/><identification-document ssid="33873" document-type="passport"><number>PO381230469</number><issuer code="KP">DPR Korea</issuer><expiry-date>2016-04-06</expiry-date></identification-document></identity><justification ssid="65586">Former Minister of the Munitions Industry Department</justification></individual><modification modification-type="amended" enactment-date="2023-08-17" publication-date="2023-08-17" effective-date="2023-08-16"><added><justification ssid="65586">Former Minister of the Munitions Industry Department</justification></added><removed><justification ssid="33870">Ri Man Gon is the Minister of the Munitions Industry Department.</justification></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33869"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33871" main="true"><name ssid="33874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Man Gon</value></name-part></name><nationality ssid="33875"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33872" day="29" month="10" year="1945" calendar="Gregorian" quality="good"/><identification-document ssid="33873" document-type="passport"><number>PO381230469</number><issuer code="KP">DPR Korea</issuer><expiry-date>2016-04-06</expiry-date></identification-document></identity><justification ssid="33870">Ri Man Gon is the Minister of the Munitions Industry Department.</justification></individual></target></added></modification></target><target ssid="33823"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33825" main="true"><name ssid="33827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kang Ryong</value></name-part></name><nationality ssid="33828"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33826" day="21" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="65585">Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria.</justification></individual><modification modification-type="amended" enactment-date="2023-08-17" publication-date="2023-08-17" effective-date="2023-08-16"><added><justification ssid="65585">Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria.</justification></added><removed><justification ssid="33824">Korea Mining Development Trading Corporation (KOMID) Representative in Syria.</justification></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33823"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="33825" main="true"><name ssid="33827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kang Ryong</value></name-part></name><nationality ssid="33828"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="33826" day="21" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="33824">Korea Mining Development Trading Corporation (KOMID) Representative in Syria.</justification></individual></target></added></modification></target><target ssid="34461"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34462" main="true"><name ssid="34463" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hui Chon</value></name-part></name><name ssid="34464" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hwang Gum San 2</value></name-part></name></identity><other-information ssid="34465">IMO Number: 8405270</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34502"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34503" main="true"><name ssid="34504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryo Myong</value></name-part></name></identity><other-information ssid="34505">IMO Number: 8987333</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34423"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34424" main="true"><name ssid="34425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chol Ryong</value></name-part></name><name ssid="34426" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryong Gun Bong</value></name-part></name></identity><other-information ssid="34427">IMO Number: 8606173</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34544"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34545" main="true"><name ssid="34546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tong Hung 1</value></name-part></name></identity><other-information ssid="34547">IMO Number: 8661575</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34466"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34467" main="true"><name ssid="34468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ji Hye San</value></name-part></name><name ssid="34469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hyok Sin 2</value></name-part></name></identity><other-information ssid="34470">IMO Number: 8018900</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34506"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34507" main="true"><name ssid="34508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryong Rim</value></name-part></name><name ssid="34509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jon Jin 2</value></name-part></name></identity><other-information ssid="34510">IMO Number: 8018912</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34428"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34429" main="true"><name ssid="34430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chong Bong</value></name-part></name><name ssid="34431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Greenlight</value></name-part></name><name ssid="34432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Blue Nouvelle</value></name-part></name></identity><other-information ssid="34433">IMO Number: 8909575</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34494"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34495" main="true"><name ssid="34496" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra Nam 2</value></name-part></name></identity><other-information ssid="34497">IMO Number: 8625545</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34534"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34535" main="true"><name ssid="34536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thae Pyong San</value></name-part></name><name ssid="34537" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Petrel 1</value></name-part></name></identity><other-information ssid="34538">IMO Numbe: 9009085</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34456"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34457" main="true"><name ssid="34458" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hu Chang</value></name-part></name><name ssid="34459" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>O Un Chong Nyon</value></name-part></name></identity><other-information ssid="34460">IMO Number: 8330815</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34498"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34499" main="true"><name ssid="34500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ranam 3</value></name-part></name></identity><other-information ssid="34501">IMO Number: 9314650</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34452"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34453" main="true"><name ssid="34454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hoe Ryong</value></name-part></name></identity><other-information ssid="34455">IMO Number: 9041552</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34539"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34540" main="true"><name ssid="34541" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tong Hung San</value></name-part></name><name ssid="34542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chong Chon Gang</value></name-part></name></identity><other-information ssid="34543">IMO Number: 7937317</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34484"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34485" main="true"><name ssid="34486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>O Rang</value></name-part></name><name ssid="34487" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Po Thong Gang</value></name-part></name></identity><other-information ssid="34488">IMO Number: 8829555</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34480"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34481" main="true"><name ssid="34482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mi Rim 2</value></name-part></name></identity><other-information ssid="34483">IMO Number: 9361407</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34525"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34526" main="true"><name ssid="34527" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Hill 5</value></name-part></name></identity><other-information ssid="34528">IMO Number: 9138680</other-information></object><modification modification-type="de-listed" enactment-date="2016-12-19" publication-date="2016-12-19" effective-date="2016-12-17"/><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"><added><target ssid="34525"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34526" main="true"><name ssid="34527" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Hill 5</value></name-part></name></identity><other-information ssid="34528">IMO Number: 9138680</other-information></object></target></added></modification></target><target ssid="34447"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34448" main="true"><name ssid="34449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gold Star 3</value></name-part></name><name ssid="34450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benevolence 2</value></name-part></name></identity><other-information ssid="34451">IMO Number: 8405402</other-information></object><modification modification-type="de-listed" enactment-date="2016-12-19" publication-date="2016-12-19" effective-date="2016-12-17"/><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"><added><target ssid="34447"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34448" main="true"><name ssid="34449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gold Star 3</value></name-part></name><name ssid="34450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benevolence 2</value></name-part></name></identity><other-information ssid="34451">IMO Number: 8405402</other-information></object></target></added></modification></target><target ssid="34489"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34490" main="true"><name ssid="34491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Orion Star</value></name-part></name><name ssid="34492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Richocean</value></name-part></name></identity><other-information ssid="34493">IMO Number: 9333589</other-information></object><modification modification-type="de-listed" enactment-date="2016-12-19" publication-date="2016-12-19" effective-date="2016-12-17"/><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"><added><target ssid="34489"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34490" main="true"><name ssid="34491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Orion Star</value></name-part></name><name ssid="34492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Richocean</value></name-part></name></identity><other-information ssid="34493">IMO Number: 9333589</other-information></object></target></added></modification></target><target ssid="34521"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34522" main="true"><name ssid="34523" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Hill 2</value></name-part></name></identity><other-information ssid="34524">IMO Number: 8412467</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34442"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34443" main="true"><name ssid="34444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ever Bright 88</value></name-part></name><name ssid="34445" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>J Star</value></name-part></name></identity><other-information ssid="34446">IMO Number: 8914934</other-information></object><modification modification-type="de-listed" enactment-date="2016-12-19" publication-date="2016-12-19" effective-date="2016-12-17"/><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"><added><target ssid="34442"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34443" main="true"><name ssid="34444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ever Bright 88</value></name-part></name><name ssid="34445" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>J Star</value></name-part></name></identity><other-information ssid="34446">IMO Number: 8914934</other-information></object></target></added></modification></target><target ssid="34529"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34530" main="true"><name ssid="34531" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tan Chon</value></name-part></name><name ssid="34532" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryong Gang 2</value></name-part></name></identity><other-information ssid="34533">IMO Number: 7640378</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34471"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34472" main="true"><name ssid="34473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kang Gye</value></name-part></name><name ssid="34474" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pi Ryu Gang</value></name-part></name></identity><other-information ssid="34475">IMO Number: 8829593</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34434"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34435" main="true"><name ssid="34436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chong Rim 2</value></name-part></name></identity><other-information ssid="34437">IMO Number: 8916293</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34511"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34512" main="true"><name ssid="34513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Se Pho</value></name-part></name><name ssid="34514" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rak Won 2</value></name-part></name></identity><other-information ssid="34515">IMO Number: 8819017</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34476"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34477" main="true"><name ssid="34478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mi Rim</value></name-part></name></identity><other-information ssid="34479">IMO Number: 8713471</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34516"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34517" main="true"><name ssid="34518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Songjin</value></name-part></name><name ssid="34519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Ja San Chong Nyon Ho</value></name-part></name></identity><other-information ssid="34520">IMO Number: 8133530</other-information></object><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"/></target><target ssid="34438"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34439" main="true"><name ssid="34440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawnlight</value></name-part></name></identity><other-information ssid="34441">IMO Number: 9110236</other-information></object><modification modification-type="de-listed" enactment-date="2016-12-19" publication-date="2016-12-19" effective-date="2016-12-17"/><modification modification-type="listed" enactment-date="2016-05-18" publication-date="2016-05-18" effective-date="2016-05-18"><added><target ssid="34438"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="34439" main="true"><name ssid="34440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawnlight</value></name-part></name></identity><other-information ssid="34441">IMO Number: 9110236</other-information></object></target></added></modification></target><target ssid="35550"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35554" main="true"><name ssid="35556" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ilsim International Bank</value></name-part></name><address ssid="35555" place-id="3530" quality="good"/></identity><justification ssid="35551">Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions.</justification><relation ssid="35552" target-id="33918" relation-type="related-to"></relation><other-information ssid="35553">SWIFT: ILSIKPPY</other-information></entity><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35557"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35562" main="true"><name ssid="35564" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daesong Bank</value></name-part></name><name ssid="35565" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choson Taesong Unhaeng</value></name-part></name><name ssid="35566" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taesong Bank</value></name-part></name><address ssid="35563" place-id="35561" quality="good"><address-details>Segori-dong, Gyongheung Street</address-details></address></identity><justification ssid="35558">Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party.</justification><relation ssid="35559" target-id="33948" relation-type="related-to"></relation><other-information ssid="35560">SWIFT/BIC: KDBKKPPY</other-information></entity><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35544"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35547" main="true"><name ssid="35549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea United Development Bank</value></name-part></name><address ssid="35548" place-id="3530" quality="good"/></identity><justification ssid="35545">Korea United Development Bank operates in the financial services industry of the DPRK economy.</justification><other-information ssid="35546">SWIFT/BIC: KUDBKPPY</other-information></entity><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35490"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="35492" main="true"><name ssid="35495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Won Ho</value></name-part></name><nationality ssid="35496"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35493" day="17" month="7" year="1964" calendar="Gregorian" quality="good"/><identification-document ssid="35494" document-type="passport"><number>381310014</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="35491">Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.</justification><relation ssid="35497" target-id="3563" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35537"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="35539" main="true"><name ssid="35541" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Son Mun San</value></name-part></name><nationality ssid="35542"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35540" day="23" month="1" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="35538">Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE).</justification><relation ssid="35543" target-id="3511" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35498"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="35500" main="true"><name ssid="35502" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jo Yong Chol</value></name-part></name><name ssid="35503" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Yong Chol</value></name-part></name><nationality ssid="35504"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35501" day="30" month="9" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="35499">Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.</justification><relation ssid="35505" target-id="3563" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35482"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="35484" main="true"><name ssid="35487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Se Gon</value></name-part></name><nationality ssid="35488"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35485" day="13" month="11" year="1969" calendar="Gregorian" quality="good"/><identification-document ssid="35486" document-type="passport"><number>PD472310104</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="35483">Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.</justification><relation ssid="35489" target-id="33930" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35521"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="35523" main="true"><name ssid="35525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang Chang Ha</value></name-part></name><name ssid="35526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Chang Ha</value></name-part></name><nationality ssid="35527"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35524" day="10" month="1" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="35522">Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS).</justification><relation ssid="35528" target-id="24319" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35529"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="35531" main="true"><name ssid="35533" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Chun Ryong</value></name-part></name><name ssid="35534" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jo Chun Ryong</value></name-part></name><nationality ssid="35535"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35532" day="4" month="4" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="35530">Cho Chun Ryong is the Chairman of the Second Economic Committee (SEC).</justification><relation ssid="35536" target-id="33968" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35474"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="35476" main="true"><name ssid="35478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Son Jong Hyok</value></name-part></name><name ssid="35479" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Son Min</value></name-part></name><nationality ssid="35480"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35477" day="20" month="5" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="35475">Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.</justification><relation ssid="35481" target-id="3563" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35595"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35599" main="true"><name ssid="35602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DCB Finance Limited</value></name-part></name><address ssid="35600" place-id="10889" quality="good"><address-details>Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town</address-details></address><address ssid="35601" place-id="35598" quality="good"/></identity><justification ssid="35596">DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.</justification><relation ssid="35597" target-id="33903" relation-type="related-to"></relation></entity><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35513"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="35515" main="true"><name ssid="35518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Sok Chol</value></name-part></name><nationality ssid="35519"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35516" day="8" month="5" year="1955" calendar="Gregorian" quality="good"/><address ssid="56528" place-id="155" quality="good"/><identification-document ssid="35517" document-type="passport"><number>472310082</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="65587">Former DPRK Ambassador to Burma</justification><relation ssid="35520" target-id="3563" relation-type="related-to"></relation><other-information ssid="65588">Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar’s defense related persons to discuss financial matters.</other-information></individual><modification modification-type="amended" enactment-date="2023-08-17" publication-date="2023-08-17" effective-date="2023-08-16"><added><justification ssid="65587">Former DPRK Ambassador to Burma</justification><other-information ssid="65588">Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar’s defense related persons to discuss financial matters.</other-information></added><removed><justification ssid="35514">Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar’s defense related persons to discuss financial matters.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="35515" main="true"><name ssid="35518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Sok Chol</value></name-part></name><nationality ssid="35519"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35516" day="8" month="5" year="1955" calendar="Gregorian" quality="good"/><address ssid="56528" place-id="155" quality="good"/><identification-document ssid="35517" document-type="passport"><number>472310082</number><issuer code="KP">DPR Korea</issuer></identification-document></identity></added><removed><identity ssid="35515" main="true"><name ssid="35518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Sok Chol</value></name-part></name><nationality ssid="35519"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35516" day="8" month="5" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="35517" document-type="passport"><number>472310082</number><issuer code="KP">DPR Korea</issuer></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"><added><target ssid="35513"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="35515" main="true"><name ssid="35518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Sok Chol</value></name-part></name><nationality ssid="35519"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35516" day="8" month="5" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="35517" document-type="passport"><number>472310082</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="35514">Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar’s defense related persons to discuss financial matters.</justification><relation ssid="35520" target-id="3563" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="35463"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="35465" main="true"><name ssid="35470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Song Chol</value></name-part></name><name ssid="35471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Hak Song</value></name-part></name><nationality ssid="35472"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35466" day="26" month="3" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="35467" day="15" month="10" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="35468" document-type="passport"><number>381420565</number><issuer code="KP">DPR Korea</issuer></identification-document><identification-document ssid="35469" document-type="passport"><number>654120219</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="35464">Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.</justification><relation ssid="35473" target-id="3563" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35583"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35587" main="true"><name ssid="35591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea International Chemical Joint Venture Company</value></name-part></name><name ssid="35592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choson International Chemicals Joint Operation Company</value></name-part></name><name ssid="35593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chosun International Chemicals Joint Operation Company</value></name-part></name><name ssid="35594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Chemical Joint Venture Company</value></name-part></name><address ssid="35588" place-id="35586" quality="good"/><address ssid="35589" place-id="3530" quality="good"><address-details>Man gyongdae-kuyok</address-details></address><address ssid="35590" place-id="3530" quality="good"><address-details>Mangyungdae-gu</address-details></address></identity><justification ssid="35584">Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation — DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales — and has engaged in proliferation-related transactions.</justification><relation ssid="35585" target-id="3572" relation-type="related-to"></relation></entity><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35506"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="35508" main="true"><name ssid="35510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Chol Sam</value></name-part></name><name ssid="56527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jin Tiesan (金铁三)</value></name-part></name><nationality ssid="35511"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35509" day="11" month="3" year="1971" calendar="Gregorian" quality="good"/><identification-document ssid="56526" document-type="passport"><number>645120378</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="35507">Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programmes.</justification><relation ssid="35512" target-id="33903" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="35508" main="true"><name ssid="35510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Chol Sam</value></name-part></name><name ssid="56527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jin Tiesan (金铁三)</value></name-part></name><nationality ssid="35511"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35509" day="11" month="3" year="1971" calendar="Gregorian" quality="good"/><identification-document ssid="56526" document-type="passport"><number>645120378</number><issuer code="KP">DPR Korea</issuer></identification-document></identity></added><removed><identity ssid="35508" main="true"><name ssid="35510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Chol Sam</value></name-part></name><nationality ssid="35511"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35509" day="11" month="3" year="1971" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"><added><target ssid="35506"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="35508" main="true"><name ssid="35510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Chol Sam</value></name-part></name><nationality ssid="35511"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35509" day="11" month="3" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="35507">Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programmes.</justification><relation ssid="35512" target-id="33903" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="35572"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35574" main="true"><name ssid="35576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Foreign Technical Trade Center</value></name-part></name><address ssid="35575" place-id="120" quality="good"/></identity><justification ssid="35573">Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.</justification></entity><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35456"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="35458" main="true"><name ssid="35461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Chun Il</value></name-part></name><nationality ssid="35462"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35459" day="28" month="7" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="35621" document-type="passport"><number>563410091</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="55917">Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 Nov 2016.</justification><relation ssid="35620" target-id="3563" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2022-07-01" publication-date="2022-07-01" effective-date="2022-06-30"><added><justification ssid="55917">Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 Nov 2016.</justification></added><removed><justification ssid="35457">Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.</justification></removed></modification><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"><added><target ssid="35456"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="35458" main="true"><name ssid="35461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Chun Il</value></name-part></name><nationality ssid="35462"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="35459" day="28" month="7" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="35621" document-type="passport"><number>563410091</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="35457">Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.</justification><relation ssid="35620" target-id="3563" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="35577"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35580" main="true"><name ssid="35582" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Pugang Trading Corporation</value></name-part></name><address ssid="35581" place-id="33926" quality="good"><address-details>Rakwon-dong</address-details></address></identity><justification ssid="35578">Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.</justification><relation ssid="35579" target-id="3572" relation-type="related-to"></relation></entity><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35603"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35606" main="true"><name ssid="35608" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Taesong Trading Company</value></name-part></name><address ssid="35607" place-id="3530" quality="good"/></identity><justification ssid="35604">Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.</justification><relation ssid="35605" target-id="3563" relation-type="related-to"></relation></entity><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"/></target><target ssid="35567"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35569" main="true"><name ssid="35571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Singwang Economics and Trading General Corporation</value></name-part></name><address ssid="35570" place-id="120" quality="good"/></identity><justification ssid="35568">Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.</justification></entity><modification modification-type="amended" enactment-date="2022-09-15" publication-date="2022-09-15" effective-date="2022-09-14"><removed><other-information ssid="56556">IMO number: 5905801.</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><other-information ssid="56556">IMO number: 5905801.</other-information></added></modification><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"><added><target ssid="35567"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35569" main="true"><name ssid="35571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Singwang Economics and Trading General Corporation</value></name-part></name><address ssid="35570" place-id="120" quality="good"/></identity><justification ssid="35568">Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.</justification></entity></target></added></modification></target><target ssid="35609"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35613" main="true"><name ssid="35615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daesong General Trading Corporation</value></name-part></name><name ssid="35616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesong Trading</value></name-part></name><name ssid="35617" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesong Trading Company</value></name-part></name><name ssid="35618" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daesong Trading Company</value></name-part></name><name ssid="35619" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daesong Trading Corporation</value></name-part></name><address ssid="35614" place-id="35612" quality="good"><address-details>Pulgan Gori Dong 1</address-details></address></identity><justification ssid="35610">Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.</justification><relation ssid="35611" target-id="33948" relation-type="related-to"></relation><other-information ssid="56557">Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><other-information ssid="56557">Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.</other-information></added></modification><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"><added><target ssid="35609"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35613" main="true"><name ssid="35615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daesong General Trading Corporation</value></name-part></name><name ssid="35616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesong Trading</value></name-part></name><name ssid="35617" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesong Trading Company</value></name-part></name><name ssid="35618" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daesong Trading Company</value></name-part></name><name ssid="35619" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daesong Trading Corporation</value></name-part></name><address ssid="35614" place-id="35612" quality="good"><address-details>Pulgan Gori Dong 1</address-details></address></identity><justification ssid="35610">Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.</justification><relation ssid="35611" target-id="33948" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="36487"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36489" main="true"><name ssid="36491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak To Chun</value></name-part></name><name ssid="36492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Do Chun</value></name-part></name><name ssid="56534" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak To’-Ch’un</value></name-part></name><nationality ssid="36493"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36490" day="9" month="3" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="65600">Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 Jul 2022.</justification></individual><modification modification-type="amended" enactment-date="2023-08-17" publication-date="2023-08-17" effective-date="2023-08-16"><added><justification ssid="65600">Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 Jul 2022.</justification></added><removed><justification ssid="36488">Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="36489" main="true"><name ssid="36491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak To Chun</value></name-part></name><name ssid="36492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Do Chun</value></name-part></name><name ssid="56534" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak To’-Ch’un</value></name-part></name><nationality ssid="36493"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36490" day="9" month="3" year="1944" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="36489" main="true"><name ssid="36491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak To Chun</value></name-part></name><name ssid="36492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Do Chun</value></name-part></name><nationality ssid="36493"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36490" day="9" month="3" year="1944" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"><added><target ssid="36487"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36489" main="true"><name ssid="36491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak To Chun</value></name-part></name><name ssid="36492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Do Chun</value></name-part></name><nationality ssid="36493"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36490" day="9" month="3" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="36488">Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau.</justification></individual></target></added></modification></target><target ssid="36520"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="36522" main="true"><name ssid="36524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kumsan Trading Corporation</value></name-part></name><address ssid="56560" place-id="56558" quality="good"><address-details>Haeun 2-dong, Pyogchon District</address-details></address></identity><justification ssid="36521">Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme.</justification><other-information ssid="56559">Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="36522" main="true"><name ssid="36524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kumsan Trading Corporation</value></name-part></name><address ssid="56560" place-id="56558" quality="good"><address-details>Haeun 2-dong, Pyogchon District</address-details></address></identity><other-information ssid="56559">Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.</other-information></added><removed><identity ssid="36522" main="true"><name ssid="36524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kumsan Trading Corporation</value></name-part></name><address ssid="36523" place-id="3530" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"><added><target ssid="36520"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="36522" main="true"><name ssid="36524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kumsan Trading Corporation</value></name-part></name><address ssid="36523" place-id="3530" quality="good"/></identity><justification ssid="36521">Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme.</justification></entity></target></added></modification></target><target ssid="36525"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="36527" main="true"><name ssid="36529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Bank</value></name-part></name><address ssid="56561" place-id="3530" quality="good"><address-details>Koryo Bank Building, Pulgun Street</address-details></address></identity><justification ssid="36526">Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP.</justification></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="36527" main="true"><name ssid="36529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Bank</value></name-part></name><address ssid="56561" place-id="3530" quality="good"><address-details>Koryo Bank Building, Pulgun Street</address-details></address></identity></added><removed><identity ssid="36527" main="true"><name ssid="36529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Bank</value></name-part></name><address ssid="36528" place-id="3530" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"><added><target ssid="36525"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="36527" main="true"><name ssid="36529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Bank</value></name-part></name><address ssid="36528" place-id="3530" quality="good"/></identity><justification ssid="36526">Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP.</justification></entity></target></added></modification></target><target ssid="36406"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36409" main="true"><name ssid="36413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Il U</value></name-part></name><name ssid="36414" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Il Woo</value></name-part></name><name ssid="56530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Ch’o’l</value></name-part></name><name ssid="56531" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jo Chol</value></name-part></name><nationality ssid="36415"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36410" day="10" month="5" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="36411" place-id="36408" quality="good"/><address ssid="56529" place-id="120" quality="good"/><identification-document ssid="36412" document-type="passport"><number>736410010</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="36407">Director of the Fifth Bureau of the Reconnaissance General Bureau. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the DPRK.</justification></individual><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="36409" main="true"><name ssid="36413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Il U</value></name-part></name><name ssid="36414" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Il Woo</value></name-part></name><name ssid="56530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Ch’o’l</value></name-part></name><name ssid="56531" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jo Chol</value></name-part></name><nationality ssid="36415"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36410" day="10" month="5" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="36411" place-id="36408" quality="good"/><address ssid="56529" place-id="120" quality="good"/><identification-document ssid="36412" document-type="passport"><number>736410010</number><issuer code="KP">DPR Korea</issuer></identification-document></identity></added><removed><identity ssid="36409" main="true"><name ssid="36413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Il U</value></name-part></name><name ssid="36414" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Il Woo</value></name-part></name><nationality ssid="36415"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36410" day="10" month="5" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="36411" place-id="36408" quality="good"/><identification-document ssid="36412" document-type="passport"><number>736410010</number><issuer code="KP">DPR Korea</issuer></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"><added><target ssid="36406"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36409" main="true"><name ssid="36413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Il U</value></name-part></name><name ssid="36414" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Il Woo</value></name-part></name><nationality ssid="36415"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36410" day="10" month="5" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="36411" place-id="36408" quality="good"/><identification-document ssid="36412" document-type="passport"><number>736410010</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="36407">Director of the Fifth Bureau of the Reconnaissance General Bureau. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the DPRK.</justification></individual></target></added></modification></target><target ssid="36473"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36475" main="true"><name ssid="36477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paek Se Bong</value></name-part></name><name ssid="56533" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paek Se Pong</value></name-part></name><nationality ssid="36478"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36476" day="21" month="3" year="1938" calendar="Gregorian" quality="good"/></identity><justification ssid="36474">Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID).</justification></individual><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="36475" main="true"><name ssid="36477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paek Se Bong</value></name-part></name><name ssid="56533" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paek Se Pong</value></name-part></name><nationality ssid="36478"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36476" day="21" month="3" year="1938" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="36475" main="true"><name ssid="36477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paek Se Bong</value></name-part></name><nationality ssid="36478"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36476" day="21" month="3" year="1938" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"><added><target ssid="36473"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36475" main="true"><name ssid="36477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paek Se Bong</value></name-part></name><nationality ssid="36478"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36476" day="21" month="3" year="1938" calendar="Gregorian" quality="good"/></identity><justification ssid="36474">Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID).</justification></individual></target></added></modification></target><target ssid="36479"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36481" main="true"><name ssid="36484" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Han Se</value></name-part></name><name ssid="36485" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kang Myong Chol</value></name-part></name><nationality ssid="36486"><country iso-code="KP">DPR Korea</country></nationality><address ssid="36482" place-id="120" quality="good"/><identification-document ssid="36483" document-type="passport"><number>290410121</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="36480">Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles and directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification></individual><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"/></target><target ssid="36515"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="36517" main="true"><name ssid="36519" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kangbong Trading Corporation</value></name-part></name><address ssid="36518" place-id="120" quality="good"/></identity><justification ssid="36516">The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces.</justification></entity><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"/></target><target ssid="36463"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="36465" main="true"><name ssid="36468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Min Byong Chol</value></name-part></name><name ssid="36469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Min Pyo’ng-ch’o’l</value></name-part></name><name ssid="36470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Min Byong-chol</value></name-part></name><name ssid="36471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Min Byong Chun</value></name-part></name><nationality ssid="36472"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36467" day="10" month="8" year="1948" calendar="Gregorian" quality="good"/><address ssid="36466" place-id="120" quality="good"/></identity><justification ssid="36464">Member of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military.</justification></individual><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"/></target><target ssid="36509"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36511" main="true"><name ssid="36513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Yong Mu</value></name-part></name><name ssid="56536" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Yong-Mu</value></name-part></name><nationality ssid="36514"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36512" day="25" month="1" year="1925" calendar="Gregorian" quality="good"/><address ssid="56535" place-id="120" quality="good"/></identity><justification ssid="36510">Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defense, and security-related affairs, including acquisition and procurement.</justification><other-information ssid="65594">Died on 27 Jan 2022.</other-information></individual><modification modification-type="amended" enactment-date="2023-08-17" publication-date="2023-08-17" effective-date="2023-08-16"><added><other-information ssid="65594">Died on 27 Jan 2022.</other-information></added></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="36511" main="true"><name ssid="36513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Yong Mu</value></name-part></name><name ssid="56536" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Yong-Mu</value></name-part></name><nationality ssid="36514"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36512" day="25" month="1" year="1925" calendar="Gregorian" quality="good"/><address ssid="56535" place-id="120" quality="good"/></identity></added><removed><identity ssid="36511" main="true"><name ssid="36513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Yong Mu</value></name-part></name><nationality ssid="36514"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36512" day="25" month="1" year="1925" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"><added><target ssid="36509"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36511" main="true"><name ssid="36513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Yong Mu</value></name-part></name><nationality ssid="36514"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36512" day="25" month="1" year="1925" calendar="Gregorian" quality="good"/></identity><justification ssid="36510">Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defense, and security-related affairs, including acquisition and procurement.</justification></individual></target></added></modification></target><target ssid="36501"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="36503" main="true"><name ssid="36507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Su Yong</value></name-part></name><nationality ssid="36508"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36505" day="25" month="6" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="36539" document-type="passport"><number>654310175</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="36502">Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme.</justification><other-information ssid="38264">Served as Korea Ryonbong General Corporation representative in Cuba.</other-information></individual><modification modification-type="amended" enactment-date="2018-02-16" publication-date="2018-02-16" effective-date="2018-02-15"><added><identity ssid="36503" main="true"><name ssid="36507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Su Yong</value></name-part></name><nationality ssid="36508"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36505" day="25" month="6" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="36539" document-type="passport"><number>654310175</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><other-information ssid="38264">Served as Korea Ryonbong General Corporation representative in Cuba.</other-information></added><removed><identity ssid="36503" main="true"><name ssid="36507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Su Yong</value></name-part></name><nationality ssid="36508"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36505" day="25" month="6" year="1968" calendar="Gregorian" quality="good"/><address ssid="36504" place-id="58" quality="good"/><identification-document ssid="36539" document-type="passport"><number>654310175</number><issuer code="KP">DPR Korea</issuer></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"><added><target ssid="36501"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="36503" main="true"><name ssid="36507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Su Yong</value></name-part></name><nationality ssid="36508"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36505" day="25" month="6" year="1968" calendar="Gregorian" quality="good"/><address ssid="36504" place-id="58" quality="good"/><identification-document ssid="36539" document-type="passport"><number>654310175</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="36502">Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme.</justification></individual></target></added></modification></target><target ssid="36455"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="36457" main="true"><name ssid="36461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong-Ho</value></name-part></name><nationality ssid="36462"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36459" day="18" month="8" year="1969" calendar="Gregorian" quality="good"/><address ssid="36458" place-id="245" quality="good"/><identification-document ssid="36460" document-type="passport"><number>745310111</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="36456">Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales.</justification></individual><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"/></target><target ssid="36447"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36449" main="true"><name ssid="36453" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Kyong Ok</value></name-part></name><nationality ssid="36454"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36451" year="1937" calendar="Gregorian" quality="good"/><day-month-year ssid="36452" year="1938" calendar="Gregorian" quality="good"/><address ssid="36450" place-id="3530" quality="good"/></identity><justification ssid="36448">Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military.</justification></individual><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"/></target><target ssid="36431"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="36433" main="true"><name ssid="36436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jo Yong-Won</value></name-part></name><name ssid="36437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Yongwon</value></name-part></name><nationality ssid="36438"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36435" day="24" month="10" year="1957" calendar="Gregorian" quality="good"/><address ssid="36434" place-id="120" quality="good"/><identification-document ssid="65599" document-type="passport"><number>108210124 (Expired: 4 Jun 2023)</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="65589">Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea</justification><justification ssid="65590">Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military.</justification></individual><modification modification-type="amended" enactment-date="2023-08-17" publication-date="2023-08-17" effective-date="2023-08-16"><added><identity ssid="36433" main="true"><name ssid="36436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jo Yong-Won</value></name-part></name><name ssid="36437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Yongwon</value></name-part></name><nationality ssid="36438"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36435" day="24" month="10" year="1957" calendar="Gregorian" quality="good"/><address ssid="36434" place-id="120" quality="good"/><identification-document ssid="65599" document-type="passport"><number>108210124 (Expired: 4 Jun 2023)</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="65589">Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea</justification><justification ssid="65590">Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military.</justification></added><removed><identity ssid="36433" main="true"><name ssid="36436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jo Yong-Won</value></name-part></name><name ssid="36437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Yongwon</value></name-part></name><nationality ssid="36438"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36435" day="24" month="10" year="1957" calendar="Gregorian" quality="good"/><address ssid="36434" place-id="120" quality="good"/></identity><justification ssid="36432">Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military.</justification></removed></modification><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"><added><target ssid="36431"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="36433" main="true"><name ssid="36436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jo Yong-Won</value></name-part></name><name ssid="36437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Yongwon</value></name-part></name><nationality ssid="36438"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36435" day="24" month="10" year="1957" calendar="Gregorian" quality="good"/><address ssid="36434" place-id="120" quality="good"/></identity><justification ssid="36432">Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military.</justification></individual></target></added></modification></target><target ssid="36439"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36441" main="true"><name ssid="36445" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Chol Nam</value></name-part></name><nationality ssid="36446"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36443" day="19" month="2" year="1970" calendar="Gregorian" quality="good"/><address ssid="36442" place-id="120" quality="good"/><identification-document ssid="36444" document-type="passport"><number>563120238</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="36440">President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK.</justification></individual><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"/></target><target ssid="36423"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="36425" main="true"><name ssid="36429" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choe Hwi</value></name-part></name><nationality ssid="36430"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36427" year="1954" calendar="Gregorian" quality="good"/><day-month-year ssid="36428" year="1955" calendar="Gregorian" quality="good"/><address ssid="36426" place-id="120" quality="good"/></identity><justification ssid="36424">First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public.</justification></individual><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"/></target><target ssid="36494"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36496" main="true"><name ssid="36498" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Jae Il</value></name-part></name><name ssid="36499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Chae-Il</value></name-part></name><nationality ssid="36500"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36497" year="1934" calendar="Gregorian" quality="good"/></identity><justification ssid="36495">Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public.</justification><other-information ssid="65593">Died on 4 Feb 2021.</other-information></individual><modification modification-type="amended" enactment-date="2023-08-17" publication-date="2023-08-17" effective-date="2023-08-16"><added><other-information ssid="65593">Died on 4 Feb 2021.</other-information></added></modification><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"><added><target ssid="36494"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36496" main="true"><name ssid="36498" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Jae Il</value></name-part></name><name ssid="36499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Chae-Il</value></name-part></name><nationality ssid="36500"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36497" year="1934" calendar="Gregorian" quality="good"/></identity><justification ssid="36495">Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public.</justification></individual></target></added></modification></target><target ssid="36530"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="36532" main="true"><name ssid="36534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Strategic Rocket Force of the Korean People's Army</value></name-part></name><name ssid="36535" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Strategic Rocket Force</value></name-part></name><name ssid="36536" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Strategic Rocket Force Command of KPA</value></name-part></name><name ssid="36537" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Strategic Force</value></name-part></name><name ssid="36538" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Strategic Forces</value></name-part></name><address ssid="36533" place-id="3530" quality="good"/></identity><justification ssid="36531">The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches.</justification></entity><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"/></target><target ssid="36416"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36418" main="true"><name ssid="36420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Yon Chun</value></name-part></name><name ssid="36421" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jo Yon Jun</value></name-part></name><nationality ssid="36422"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36419" day="28" month="9" year="1937" calendar="Gregorian" quality="good"/><address ssid="56532" place-id="120" quality="good"/></identity><justification ssid="36417">Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military.</justification></individual><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="36418" main="true"><name ssid="36420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Yon Chun</value></name-part></name><name ssid="36421" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jo Yon Jun</value></name-part></name><nationality ssid="36422"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36419" day="28" month="9" year="1937" calendar="Gregorian" quality="good"/><address ssid="56532" place-id="120" quality="good"/></identity></added><removed><identity ssid="36418" main="true"><name ssid="36420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Yon Chun</value></name-part></name><name ssid="36421" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jo Yon Jun</value></name-part></name><nationality ssid="36422"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36419" day="28" month="9" year="1937" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"><added><target ssid="36416"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36418" main="true"><name ssid="36420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Yon Chun</value></name-part></name><name ssid="36421" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jo Yon Jun</value></name-part></name><nationality ssid="36422"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36419" day="28" month="9" year="1937" calendar="Gregorian" quality="good"/></identity><justification ssid="36417">Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military.</justification></individual></target></added></modification></target><target ssid="37040"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="37042" main="true"><name ssid="37044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansudae Overseas Project Group of Companies</value></name-part></name><name ssid="37045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansudae Art Studio</value></name-part></name><address ssid="56565" place-id="3530" quality="good"><address-details>Yanggakdo International Hotel, RYUS</address-details></address></identity><justification ssid="37041">Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo and Zimbabwe.</justification></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="37042" main="true"><name ssid="37044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansudae Overseas Project Group of Companies</value></name-part></name><name ssid="37045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansudae Art Studio</value></name-part></name><address ssid="56565" place-id="3530" quality="good"><address-details>Yanggakdo International Hotel, RYUS</address-details></address></identity></added><removed><identity ssid="37042" main="true"><name ssid="37044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansudae Overseas Project Group of Companies</value></name-part></name><name ssid="37045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansudae Art Studio</value></name-part></name><address ssid="37043" place-id="3530" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"><added><target ssid="37040"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="37042" main="true"><name ssid="37044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansudae Overseas Project Group of Companies</value></name-part></name><name ssid="37045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansudae Art Studio</value></name-part></name><address ssid="37043" place-id="3530" quality="good"/></identity><justification ssid="37041">Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo and Zimbabwe.</justification></entity></target></added></modification></target><target ssid="36994"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36996" main="true"><name ssid="36998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Il Kyu</value></name-part></name><name ssid="36999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Il-Gyu</value></name-part></name><nationality ssid="37000"><country iso-code="KP">DPR Korea</country></nationality><identification-document ssid="36997" document-type="passport"><number>563120235</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="36995">Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons programme.</justification></individual><modification modification-type="listed" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"/></target><target ssid="37033"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="37034" main="true"><name ssid="37036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Credit Development Bank</value></name-part></name><name ssid="37037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesong Credit Development Bank</value></name-part></name><name ssid="37038" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Global Credit Bank</value></name-part></name><name ssid="37039" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Global Trust Bank</value></name-part></name><address ssid="37035" place-id="3530" quality="good"/></identity><justification ssid="37049">Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.</justification></entity><modification modification-type="listed" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"/></target><target ssid="36981"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36983" main="true"><name ssid="36985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Mun Chol</value></name-part></name><name ssid="36986" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Mun-ch’o’l</value></name-part></name><nationality ssid="36987"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36984" day="25" month="3" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="36982">Representative for Korea United Development Bank.</justification></individual><modification modification-type="listed" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"/></target><target ssid="36988"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36990" main="true"><name ssid="36992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Nam Ung</value></name-part></name><nationality ssid="36993"><country iso-code="KP">DPR Korea</country></nationality><identification-document ssid="37047" document-type="passport"><number>654110043</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="36989">Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.</justification><relation ssid="37046" target-id="33918" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"/></target><target ssid="37021"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="37023" main="true"><name ssid="37025" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foreign Trade Bank (FTB)</value></name-part></name><name ssid="56563" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mooyokbank</value></name-part></name><name ssid="56564" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Trading Bank</value></name-part></name><address ssid="37024" place-id="24079" quality="good"><address-details>FTB Building, Jungsong-dong</address-details></address></identity><justification ssid="37022">Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.</justification><relation ssid="37048" target-id="33918" relation-type="related-to"></relation><other-information ssid="56562">SWIFT/BIC: FTBDKPPY.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="37023" main="true"><name ssid="37025" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foreign Trade Bank (FTB)</value></name-part></name><name ssid="56563" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mooyokbank</value></name-part></name><name ssid="56564" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Trading Bank</value></name-part></name><address ssid="37024" place-id="24079" quality="good"><address-details>FTB Building, Jungsong-dong</address-details></address></identity><other-information ssid="56562">SWIFT/BIC: FTBDKPPY.</other-information></added><removed><identity ssid="37023" main="true"><name ssid="37025" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foreign Trade Bank (FTB)</value></name-part></name><address ssid="37024" place-id="24079" quality="good"><address-details>FTB Building, Jungsong-dong</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"><added><target ssid="37021"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="37023" main="true"><name ssid="37025" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foreign Trade Bank (FTB)</value></name-part></name><address ssid="37024" place-id="24079" quality="good"><address-details>FTB Building, Jungsong-dong</address-details></address></identity><justification ssid="37022">Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.</justification><relation ssid="37048" target-id="33918" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="37026"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="37029" main="true"><name ssid="37031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korean National Insurance Company (KNIC)</value></name-part></name><name ssid="37032" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Foreign Insurance Company</value></name-part></name><address ssid="37030" place-id="24079" quality="good"/></identity><justification ssid="37027">The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.</justification><relation ssid="37028" target-id="33948" relation-type="related-to"></relation></entity><modification modification-type="listed" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"/></target><target ssid="36974"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36976" main="true"><name ssid="36979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kang Chol Su</value></name-part></name><nationality ssid="36980"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36977" day="13" month="2" year="1969" calendar="Gregorian" quality="good"/><identification-document ssid="36978" document-type="passport"><number>472234895</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="36975">Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defence industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons programme.</justification></individual><modification modification-type="listed" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"/></target><target ssid="36966"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="36968" main="true"><name ssid="36971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jo Chol Song</value></name-part></name><name ssid="36972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Ch’o’l-so’ng</value></name-part></name><nationality ssid="36973"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36969" day="25" month="9" year="1984" calendar="Gregorian" quality="good"/><identification-document ssid="36970" document-type="passport"><number>654320502</number><issuer code="KP">DPR Korea</issuer><expiry-date>2019-09-16</expiry-date></identification-document></identity><justification ssid="63894">Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.</justification><other-information ssid="63895">Representative for the Korea Kwangson Banking Corporation</other-information><other-information ssid="63896">Former Deputy Representative for the Korea Kwangson Banking Corporation</other-information></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><justification ssid="63894">Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.</justification><other-information ssid="63895">Representative for the Korea Kwangson Banking Corporation</other-information><other-information ssid="63896">Former Deputy Representative for the Korea Kwangson Banking Corporation</other-information></added><removed><justification ssid="36967">Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.</justification></removed></modification><modification modification-type="listed" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"><added><target ssid="36966"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="36968" main="true"><name ssid="36971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jo Chol Song</value></name-part></name><name ssid="36972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cho Ch’o’l-so’ng</value></name-part></name><nationality ssid="36973"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36969" day="25" month="9" year="1984" calendar="Gregorian" quality="good"/><identification-document ssid="36970" document-type="passport"><number>654320502</number><issuer code="KP">DPR Korea</issuer><expiry-date>2019-09-16</expiry-date></identification-document></identity><justification ssid="36967">Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.</justification></individual></target></added></modification></target><target ssid="36959"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="36961" main="true"><name ssid="36964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Sung Nam</value></name-part></name><nationality ssid="36965"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36962" day="14" month="7" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="36963" document-type="passport"><number>563120368</number><issuer code="KP">DPR Korea</issuer><date-of-issue>2013-03-22</date-of-issue><expiry-date>2018-03-22</expiry-date></identification-document></identity><justification ssid="36960">Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defence research and development programmes.</justification></individual><modification modification-type="listed" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"/></target><target ssid="36953"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="36955" main="true"><name ssid="36957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jang Song Chol</value></name-part></name><nationality ssid="36958"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36956" day="12" month="3" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="36954">Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas.</justification></individual><modification modification-type="listed" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"/></target><target ssid="36943"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="36945" main="true"><name ssid="36949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Han Jang Su</value></name-part></name><name ssid="36950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang-Su Han</value></name-part></name><nationality ssid="36951"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36946" day="8" month="11" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="36947" place-id="3530" quality="good"/><identification-document ssid="36948" document-type="passport"><number>745420176</number><issuer code="KP">DPR Korea</issuer><expiry-date>2020-10-19</expiry-date></identification-document></identity><justification ssid="63893">Former Representative of the Foreign Trade Bank</justification></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><justification ssid="63893">Former Representative of the Foreign Trade Bank</justification></added><removed><justification ssid="36944">Chief Representative of the Foreign Trade Bank</justification></removed></modification><modification modification-type="listed" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"><added><target ssid="36943"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="36945" main="true"><name ssid="36949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Han Jang Su</value></name-part></name><name ssid="36950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang-Su Han</value></name-part></name><nationality ssid="36951"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="36946" day="8" month="11" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="36947" place-id="3530" quality="good"/><identification-document ssid="36948" document-type="passport"><number>745420176</number><issuer code="KP">DPR Korea</issuer><expiry-date>2020-10-19</expiry-date></identification-document></identity><justification ssid="36944">Chief Representative of the Foreign Trade Bank</justification></individual></target></added></modification></target><target ssid="36936"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="36938" main="true"><name ssid="36940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choe Chun Yong</value></name-part></name><name ssid="36941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ch’oe Ch’un-yo’ng</value></name-part></name><nationality ssid="36942"><country iso-code="KP">DPR Korea</country></nationality><identification-document ssid="36952" document-type="passport"><number>654410078</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="36937">Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.</justification></individual><modification modification-type="listed" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"/></target><target ssid="37481"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="37483" main="true"><name ssid="37485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Organization and Guidance Department (OGD)</value></name-part></name><address ssid="37484" place-id="120" quality="good"/></identity><justification ssid="37482">The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.</justification></entity><modification modification-type="listed" enactment-date="2017-09-12" publication-date="2017-09-12" effective-date="2017-09-11"/></target><target ssid="37486"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="37488" main="true"><name ssid="37490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Propaganda and agitation Department (PAD)</value></name-part></name><address ssid="37489" place-id="3530" quality="good"/></identity><justification ssid="37487">The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.</justification></entity><modification modification-type="listed" enactment-date="2017-09-12" publication-date="2017-09-12" effective-date="2017-09-11"/></target><target ssid="37470"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="37472" main="true"><name ssid="37475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Yong Sik</value></name-part></name><name ssid="56538" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Yo’ng-sik</value></name-part></name><nationality ssid="37491"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37473" year="1950" calendar="Gregorian" quality="good"/><address ssid="56537" place-id="120" quality="good"/></identity><justification ssid="63937">Former Member of the Workers’ Party of Korea Central Military Commission</justification><other-information ssid="63897">Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.</other-information></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><justification ssid="63937">Former Member of the Workers’ Party of Korea Central Military Commission</justification><other-information ssid="63897">Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.</other-information></added><removed><justification ssid="37471">Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="37472" main="true"><name ssid="37475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Yong Sik</value></name-part></name><name ssid="56538" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Yo’ng-sik</value></name-part></name><nationality ssid="37491"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37473" year="1950" calendar="Gregorian" quality="good"/><address ssid="56537" place-id="120" quality="good"/></identity></added><removed><identity ssid="37472" main="true"><name ssid="37475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Yong Sik</value></name-part></name><nationality ssid="37491"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37473" year="1950" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2017-09-12" publication-date="2017-09-12" effective-date="2017-09-11"><added><target ssid="37470"><sanctions-set-id>3978</sanctions-set-id><individual><identity ssid="37472" main="true"><name ssid="37475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Yong Sik</value></name-part></name><nationality ssid="37491"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37473" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="37471">Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.</justification></individual></target></added></modification></target><target ssid="37476"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="37478" main="true"><name ssid="37480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Military Commission of the Workers' Party of Korea (CMC)</value></name-part></name><address ssid="37479" place-id="3530" quality="good"/></identity><justification ssid="37477">The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.</justification></entity><modification modification-type="listed" enactment-date="2017-09-12" publication-date="2017-09-12" effective-date="2017-09-11"/></target><target ssid="37692"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37695" main="true"><name ssid="37700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Jong Sik</value></name-part></name><name ssid="37701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Cho'ng-sik</value></name-part></name><nationality ssid="37702"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37697" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="37698" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="37699" year="1969" calendar="Gregorian" quality="good"/><address ssid="37696" place-id="120" quality="good"/></identity><justification ssid="37693">A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department.</justification><other-information ssid="37694">YOB: between 1967 and 1969</other-information></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target ssid="37735"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37737" main="true"><name ssid="37740" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mun Kyong Hwan</value></name-part></name><name ssid="37741" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mun Kyo'ng-hwan</value></name-part></name><nationality ssid="37742"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37738" day="22" month="8" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="37739" document-type="passport"><number>381120660</number><issuer code="KP">DPR Korea</issuer><expiry-date>2016-03-25</expiry-date></identification-document></identity><justification ssid="37736">Mun Kyong Hwan is an overseas Bank of East Land representative.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target ssid="37683"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37684" main="true"><name ssid="37685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chu Hyo'k</value></name-part></name><name ssid="37689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ju Hyok</value></name-part></name><nationality ssid="37690"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37687" day="23" month="11" year="1986" calendar="Gregorian" quality="good"/><identification-document ssid="37691" document-type="passport"><number>836420186</number><issuer code="KP">DPR Korea</issuer><date-of-issue>2016-10-28</date-of-issue><expiry-date>2021-10-28</expiry-date></identification-document></identity><justification ssid="63942">Former overseas Foreign Trade Bank Deputy representative</justification></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><justification ssid="63942">Former overseas Foreign Trade Bank Deputy representative</justification></added><removed><justification ssid="37686">Chu Hyo'k is a North Korean national who is an overseas Foreign Trade Bank representative.</justification></removed></modification><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"><added><target ssid="37683"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37684" main="true"><name ssid="37685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chu Hyo'k</value></name-part></name><name ssid="37689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ju Hyok</value></name-part></name><nationality ssid="37690"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37687" day="23" month="11" year="1986" calendar="Gregorian" quality="good"/><identification-document ssid="37691" document-type="passport"><number>836420186</number><issuer code="KP">DPR Korea</issuer><date-of-issue>2016-10-28</date-of-issue><expiry-date>2021-10-28</expiry-date></identification-document></identity><justification ssid="37686">Chu Hyo'k is a North Korean national who is an overseas Foreign Trade Bank representative.</justification></individual></target></added></modification></target><target ssid="37727"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37729" main="true"><name ssid="37732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ku Ja Hyong</value></name-part></name><name ssid="37733" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ku Cha-hyo'ng</value></name-part></name><nationality ssid="37734"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37731" day="8" month="9" year="1957" calendar="Gregorian" quality="good"/><address ssid="37730" place-id="129" quality="good"/></identity><justification ssid="37728">Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target ssid="37791"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37793" main="true"><name ssid="37795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri U'n So'ng</value></name-part></name><name ssid="37796" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Eun Song</value></name-part></name><name ssid="37797" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Un Song</value></name-part></name><nationality ssid="37798"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37794" day="23" month="7" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="63906">Former overseas Korea Unification Development Bank representative.</justification></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><justification ssid="63906">Former overseas Korea Unification Development Bank representative.</justification></added><removed><justification ssid="37792">Ri U'n-so'ng is an overseas Korea Unification Development Bank representative.</justification></removed></modification><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"><added><target ssid="37791"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37793" main="true"><name ssid="37795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri U'n So'ng</value></name-part></name><name ssid="37796" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Eun Song</value></name-part></name><name ssid="37797" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Un Song</value></name-part></name><nationality ssid="37798"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37794" day="23" month="7" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="37792">Ri U'n-so'ng is an overseas Korea Unification Development Bank representative.</justification></individual></target></added></modification></target><target ssid="37719"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37721" main="true"><name ssid="37724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ko Chol Man</value></name-part></name><name ssid="37725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ko Ch'o'l-man</value></name-part></name><nationality ssid="37726"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37722" day="30" month="9" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="37723" document-type="passport"><number>472420180</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="37720">Ko Chol Man is an overseas Foreign Trade Bank representative.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target ssid="37677"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37679" main="true"><name ssid="37681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ch'oe So'k Min</value></name-part></name><name ssid="63900" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choe Sok Min</value></name-part></name><nationality ssid="37682"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37680" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="63898">Former overseas Foreign Trade Bank representative</justification><other-information ssid="63899">In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions.</other-information></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><identity ssid="37679" main="true"><name ssid="37681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ch'oe So'k Min</value></name-part></name><name ssid="63900" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Choe Sok Min</value></name-part></name><nationality ssid="37682"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37680" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="63898">Former overseas Foreign Trade Bank representative</justification><other-information ssid="63899">In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions.</other-information></added><removed><identity ssid="37679" main="true"><name ssid="37681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ch'oe So'k Min</value></name-part></name><nationality ssid="37682"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37680" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="37678">Ch'oe So'k-min is an overseas Foreign Trade Bank representative. In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions.</justification></removed></modification><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"><added><target ssid="37677"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37679" main="true"><name ssid="37681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ch'oe So'k Min</value></name-part></name><nationality ssid="37682"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37680" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="37678">Ch'oe So'k-min is an overseas Foreign Trade Bank representative. In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions.</justification></individual></target></added></modification></target><target ssid="37799"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="37801" main="true"><name ssid="73924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of National Defence</value></name-part></name><name ssid="73928" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of the People’s Armed Forces (MPAF)</value></name-part></name><name ssid="73925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of National Defense</value></name-part></name><name ssid="73926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defence</value></name-part></name><name ssid="73927" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense</value></name-part></name><address ssid="37802" place-id="3530" quality="good"/></identity><justification ssid="73923">The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.</justification></entity><modification modification-type="amended" enactment-date="2024-03-11" publication-date="2024-03-11" effective-date="2024-03-07"><added><identity ssid="37801" main="true"><name ssid="73924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of National Defence</value></name-part></name><name ssid="73928" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of the People’s Armed Forces (MPAF)</value></name-part></name><name ssid="73925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of National Defense</value></name-part></name><name ssid="73926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defence</value></name-part></name><name ssid="73927" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense</value></name-part></name><address ssid="37802" place-id="3530" quality="good"/></identity><justification ssid="73923">The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.</justification></added><removed><identity ssid="37801" main="true"><name ssid="37803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of the People's Armed Forces (MPAF)</value></name-part></name><address ssid="37802" place-id="3530" quality="good"/></identity><justification ssid="37800">The Ministry of the People's Armed Forces manages the general administrative and logistical needs of the Korean People's Army.</justification></removed></modification><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"><added><target ssid="37799"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="37801" main="true"><name ssid="37803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of the People's Armed Forces (MPAF)</value></name-part></name><address ssid="37802" place-id="3530" quality="good"/></identity><justification ssid="37800">The Ministry of the People's Armed Forces manages the general administrative and logistical needs of the Korean People's Army.</justification></entity></target></added></modification></target><target ssid="37712"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37714" main="true"><name ssid="37716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong Chol</value></name-part></name><name ssid="37717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong-ch'o'l</value></name-part></name><nationality ssid="37718"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37715" day="28" month="1" year="1966" calendar="Gregorian" quality="good"/><identification-document ssid="56539" document-type="passport"><number>927234267</number><issuer code="KP">DPR Korea</issuer></identification-document><identification-document ssid="56540" document-type="passport"><number>108120258</number><issuer code="KP">DPR Korea</issuer><date-of-issue>2018-02-14</date-of-issue><expiry-date>2023-02-14</expiry-date></identification-document></identity><justification ssid="63951">Former overseas Foreign Trade Bank Deputy representative</justification></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><justification ssid="63951">Former overseas Foreign Trade Bank Deputy representative</justification></added><removed><justification ssid="37713">Kim Tong Chol is an overseas Foreign Trade Bank representative.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="37714" main="true"><name ssid="37716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong Chol</value></name-part></name><name ssid="37717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong-ch'o'l</value></name-part></name><nationality ssid="37718"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37715" day="28" month="1" year="1966" calendar="Gregorian" quality="good"/><identification-document ssid="56539" document-type="passport"><number>927234267</number><issuer code="KP">DPR Korea</issuer></identification-document><identification-document ssid="56540" document-type="passport"><number>108120258</number><issuer code="KP">DPR Korea</issuer><date-of-issue>2018-02-14</date-of-issue><expiry-date>2023-02-14</expiry-date></identification-document></identity></added><removed><identity ssid="37714" main="true"><name ssid="37716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong Chol</value></name-part></name><name ssid="37717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong-ch'o'l</value></name-part></name><nationality ssid="37718"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37715" day="28" month="1" year="1966" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"><added><target ssid="37712"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37714" main="true"><name ssid="37716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong Chol</value></name-part></name><name ssid="37717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Tong-ch'o'l</value></name-part></name><nationality ssid="37718"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37715" day="28" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="37713">Kim Tong Chol is an overseas Foreign Trade Bank representative.</justification></individual></target></added></modification></target><target ssid="37784"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37786" main="true"><name ssid="37788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Song Hyok</value></name-part></name><name ssid="37789" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Li Cheng He</value></name-part></name><nationality ssid="37790"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37787" day="19" month="3" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="56541" document-type="passport"><number>654234735</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="37785">Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.</justification></individual><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="37786" main="true"><name ssid="37788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Song Hyok</value></name-part></name><name ssid="37789" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Li Cheng He</value></name-part></name><nationality ssid="37790"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37787" day="19" month="3" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="56541" document-type="passport"><number>654234735</number><issuer code="KP">DPR Korea</issuer></identification-document></identity></added><removed><identity ssid="37786" main="true"><name ssid="37788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Song Hyok</value></name-part></name><name ssid="37789" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Li Cheng He</value></name-part></name><nationality ssid="37790"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37787" day="19" month="3" year="1965" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"><added><target ssid="37784"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37786" main="true"><name ssid="37788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Song Hyok</value></name-part></name><name ssid="37789" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Li Cheng He</value></name-part></name><nationality ssid="37790"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37787" day="19" month="3" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="37785">Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.</justification></individual></target></added></modification></target><target ssid="37703"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37705" main="true"><name ssid="37709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Kyong Il</value></name-part></name><name ssid="37710" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kim Kyo'ng-il</value></name-part></name><nationality ssid="37711"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37707" day="1" month="8" year="1979" calendar="Gregorian" quality="good"/><address ssid="37706" place-id="129" quality="good"/><identification-document ssid="37708" document-type="passport"><number>836210029</number><issuer code="KP">DPR Korea</issuer></identification-document></identity><justification ssid="37704">Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target ssid="37815"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37817" main="true"><name ssid="37820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Mun Il</value></name-part></name><name ssid="37821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Mun-il</value></name-part></name><nationality ssid="37822"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37818" day="1" month="1" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="37823" document-type="passport"><number>563335509</number><issuer code="KP">DPR Korea</issuer><expiry-date>2018-08-27</expiry-date></identification-document></identity><justification ssid="63907">Former overseas representative of Korea Daesong Bank.</justification></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><justification ssid="63907">Former overseas representative of Korea Daesong Bank.</justification></added><removed><justification ssid="37816">Pak Mun Il is an overseas official of Korea Daesong Bank.</justification></removed></modification><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"><added><target ssid="37815"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37817" main="true"><name ssid="37820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Mun Il</value></name-part></name><name ssid="37821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Mun-il</value></name-part></name><nationality ssid="37822"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37818" day="1" month="1" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="37823" document-type="passport"><number>563335509</number><issuer code="KP">DPR Korea</issuer><expiry-date>2018-08-27</expiry-date></identification-document></identity><justification ssid="37816">Pak Mun Il is an overseas official of Korea Daesong Bank.</justification></individual></target></added></modification></target><target ssid="37776"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37778" main="true"><name ssid="37781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Pyong Chul</value></name-part></name><name ssid="37782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Pyo'ng-ch'o'l</value></name-part></name><name ssid="63905" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Pyong Chol</value></name-part></name><nationality ssid="37783"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37780" year="1948" calendar="Gregorian" quality="good"/><address ssid="37779" place-id="120" quality="good"/></identity><justification ssid="63903">Secretary of the Worker’s Party and Member of the Political Bureau</justification><justification ssid="63956">Former Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department.</justification></individual><modification modification-type="amended" enactment-date="2023-07-03" publication-date="2023-07-03" effective-date="2023-06-29"><added><identity ssid="37778" main="true"><name ssid="37781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Pyong Chul</value></name-part></name><name ssid="37782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Pyo'ng-ch'o'l</value></name-part></name><name ssid="63905" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Pyong Chol</value></name-part></name><nationality ssid="37783"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37780" year="1948" calendar="Gregorian" quality="good"/><address ssid="37779" place-id="120" quality="good"/></identity><justification ssid="63903">Secretary of the Worker’s Party and Member of the Political Bureau</justification><justification ssid="63956">Former Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department.</justification></added><removed><identity ssid="37778" main="true"><name ssid="37781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Pyong Chul</value></name-part></name><name ssid="37782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Pyo'ng-ch'o'l</value></name-part></name><nationality ssid="37783"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37780" year="1948" calendar="Gregorian" quality="good"/><address ssid="37779" place-id="120" quality="good"/></identity><justification ssid="37777">Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department.</justification></removed></modification><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"><added><target ssid="37776"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37778" main="true"><name ssid="37781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Pyong Chul</value></name-part></name><name ssid="37782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Pyo'ng-ch'o'l</value></name-part></name><nationality ssid="37783"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37780" year="1948" calendar="Gregorian" quality="good"/><address ssid="37779" place-id="120" quality="good"/></identity><justification ssid="37777">Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department.</justification></individual></target></added></modification></target><target ssid="37760"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37762" main="true"><name ssid="37765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Chun Hwan</value></name-part></name><name ssid="37766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Ch'un-hwan</value></name-part></name><nationality ssid="37767"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37763" day="21" month="8" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="37764" document-type="passport"><number>563233049</number><issuer code="KP">DPR Korea</issuer><expiry-date>2018-05-09</expiry-date></identification-document></identity><justification ssid="37761">Ri Chun Hwan is an overseas Foreign Trade Bank representative.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target ssid="37768"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37770" main="true"><name ssid="37773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Chun Song</value></name-part></name><name ssid="37774" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri Ch'un-so'ng</value></name-part></name><nationality ssid="37775"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37771" day="30" month="10" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="37772" document-type="passport"><number>654133553</number><issuer code="KP">DPR Korea</issuer><expiry-date>2019-03-11</expiry-date></identification-document></identity><justification ssid="37769">Ri Chun Song is an overseas Foreign Trade Bank representative.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target ssid="37751"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37753" main="true"><name ssid="37755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Bong Nam</value></name-part></name><name ssid="37756" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lui Wai Ming</value></name-part></name><name ssid="37757" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Pong Nam</value></name-part></name><name ssid="37758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Pong-nam</value></name-part></name><nationality ssid="37759"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37754" day="6" month="5" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="37752">Pak Bong Nam is an overseas Ilsim International Bank representative.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target ssid="37743"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="37745" main="true"><name ssid="37748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pae Won Uk</value></name-part></name><name ssid="37749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pae Wo'n-uk</value></name-part></name><nationality ssid="37750"><country iso-code="KP">DPR Korea</country></nationality><day-month-year ssid="37746" day="22" month="8" year="1969" calendar="Gregorian" quality="good"/><identification-document ssid="37747" document-type="passport"><number>472120208</number><issuer code="KP">DPR Korea</issuer><expiry-date>2017-02-22</expiry-date></identification-document></identity><justification ssid="37744">Pae Won Uk is an overseas Daesong Bank representative.</justification></individual><modification modification-type="listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-22"/></target><target ssid="38784"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38786" main="true"><name ssid="38788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shanghai Dongfeng Shipping Co Ltd</value></name-part></name><address ssid="38787" place-id="9910" quality="good"><address-details>Room 601, 433, Chifeng Lu, Hongkou Qu</address-details><zip-code>200083</zip-code></address></identity><justification ssid="38785">Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on 11 Jul 2017 for export in violation of UN sanctions.</justification></entity><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38829"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38830" main="true"><name ssid="38831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sam Jong 1</value></name-part></name></identity><other-information ssid="38832">IMO number: 8405311</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38821"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38822" main="true"><name ssid="38823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>An San 1</value></name-part></name></identity><other-information ssid="38824">IMO number: 7303803</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38700"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38702" main="true"><name ssid="38704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Oil JV Co Ltd</value></name-part></name><address ssid="38703" place-id="3530" quality="good"><address-details>Jongbaek 1-dong, Rakrang-guyok</address-details></address></identity><justification ssid="38701">Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.</justification><other-information ssid="56567">IMO number: 5963351.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><other-information ssid="56567">IMO number: 5963351.</other-information></added></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38700"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38702" main="true"><name ssid="38704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Oil JV Co Ltd</value></name-part></name><address ssid="38703" place-id="3530" quality="good"><address-details>Jongbaek 1-dong, Rakrang-guyok</address-details></address></identity><justification ssid="38701">Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.</justification></entity></target></added></modification></target><target ssid="38789"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38791" main="true"><name ssid="38793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shen Zhong International Shipping</value></name-part></name><name ssid="38794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>沈忠國際海運有限公司</value></name-part></name><address ssid="38792" place-id="38687" quality="good"><address-details>Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon</address-details></address></identity><justification ssid="38790">Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on 27 Aug 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on 3 Jun 2017.</justification></entity><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38825"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38826" main="true"><name ssid="38827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yu Phyong 5</value></name-part></name></identity><other-information ssid="38828">IMO number: 8605026</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38705"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38707" main="true"><name ssid="38709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hapjanggang Shipping Corp</value></name-part></name><address ssid="38708" place-id="3530" quality="good"><address-details>Kumsong 3-dong, Mangyongdae-guyok</address-details></address></identity><justification ssid="38706">Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.</justification><other-information ssid="56568">IMO number: 5787684.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><other-information ssid="56568">IMO number: 5787684.</other-information></added></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38705"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38707" main="true"><name ssid="38709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hapjanggang Shipping Corp</value></name-part></name><address ssid="38708" place-id="3530" quality="good"><address-details>Kumsong 3-dong, Mangyongdae-guyok</address-details></address></identity><justification ssid="38706">Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.</justification></entity></target></added></modification></target><target ssid="38771"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38773" main="true"><name ssid="38775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phyongchon Shipping & Marine</value></name-part></name><name ssid="38776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phyongchon Shipping and Marine</value></name-part></name><address ssid="38774" place-id="3530" quality="good"><address-details>Otan-dong, Chung-guyok</address-details></address></identity><justification ssid="38772">Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.</justification><other-information ssid="56578">IMO number: 5878561.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><other-information ssid="56578">IMO number: 5878561.</other-information></added></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38771"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38773" main="true"><name ssid="38775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phyongchon Shipping & Marine</value></name-part></name><name ssid="38776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phyongchon Shipping and Marine</value></name-part></name><address ssid="38774" place-id="3530" quality="good"><address-details>Otan-dong, Chung-guyok</address-details></address></identity><justification ssid="38772">Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.</justification></entity></target></added></modification></target><target ssid="38816"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38817" main="true"><name ssid="38818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chon Myong 1</value></name-part></name></identity><other-information ssid="38819">IMO number: 8712362</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38777"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38781" main="true"><name ssid="38783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pro-Gain Group Corporation</value></name-part></name></identity><justification ssid="38778">Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.</justification><relation ssid="38779" target-id="38676" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2018-08-09" publication-date="2018-08-09" effective-date="2018-08-08"><added><identity ssid="38781" main="true"><name ssid="38783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pro-Gain Group Corporation</value></name-part></name></identity></added><removed><identity ssid="38781" main="true"><name ssid="38783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pro-Gain Group Corporation</value></name-part></name><address ssid="38782" place-id="38780" quality="good"><address-details>Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38777"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38781" main="true"><name ssid="38783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pro-Gain Group Corporation</value></name-part></name><address ssid="38782" place-id="38780" quality="good"><address-details>Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi</address-details></address></identity><justification ssid="38778">Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.</justification><relation ssid="38779" target-id="38676" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="38811"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38812" main="true"><name ssid="38813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hap Jang Gang 6</value></name-part></name></identity><other-information ssid="38814">IMO number: 9066540</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38760"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38762" main="true"><name ssid="38764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myohyang Shipping Co</value></name-part></name><address ssid="38763" place-id="3530" quality="good"><address-details>Kumsong 3-dong, Mangyongdae-guyok</address-details></address></identity><justification ssid="38761">Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship to ship transfer operations for oil.</justification><other-information ssid="56577">IMO number: 5988369.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><other-information ssid="56577">IMO number: 5988369.</other-information></added></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38760"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38762" main="true"><name ssid="38764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myohyang Shipping Co</value></name-part></name><address ssid="38763" place-id="3530" quality="good"><address-details>Kumsong 3-dong, Mangyongdae-guyok</address-details></address></identity><justification ssid="38761">Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship to ship transfer operations for oil.</justification></entity></target></added></modification></target><target ssid="38807"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38808" main="true"><name ssid="38809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ji Song 8</value></name-part></name></identity><other-information ssid="38810">IMO number: 8503228</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38765"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38767" main="true"><name ssid="38769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paekma Shipping Co</value></name-part></name><name ssid="38770" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Care of First Oil JV Co Ltd</value></name-part></name><address ssid="38768" place-id="3530" quality="good"><address-details>Jongbaek 1-dong, Rakrang-guyok</address-details></address></identity><justification ssid="38766">Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.</justification></entity><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38801"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38804" main="true"><name ssid="38806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yuk Tung Energy Pte Ltd</value></name-part></name><address ssid="42072" place-id="38803" quality="good"><address-details>80 Raffles Place, #17-22 UOB Plaza</address-details><zip-code>048624</zip-code></address></identity><justification ssid="38802">Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.</justification><other-information ssid="56579">IMO number: 5987860.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><other-information ssid="56579">IMO number: 5987860.</other-information></added></modification><modification modification-type="amended" enactment-date="2020-05-12" publication-date="2020-05-12" effective-date="2020-05-11"><added><identity ssid="38804" main="true"><name ssid="38806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yuk Tung Energy Pte Ltd</value></name-part></name><address ssid="42072" place-id="38803" quality="good"><address-details>80 Raffles Place, #17-22 UOB Plaza</address-details><zip-code>048624</zip-code></address></identity></added><removed><identity ssid="38804" main="true"><name ssid="38806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yuk Tung Energy Pte Ltd</value></name-part></name><address ssid="38805" place-id="38803" quality="good"><address-details>17-22, UOB Plaza 2, Raffles Place</address-details><zip-code>048624</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38801"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38804" main="true"><name ssid="38806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yuk Tung Energy Pte Ltd</value></name-part></name><address ssid="38805" place-id="38803" quality="good"><address-details>17-22, UOB Plaza 2, Raffles Place</address-details><zip-code>048624</zip-code></address></identity><justification ssid="38802">Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.</justification></entity></target></added></modification></target><target ssid="38755"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38757" main="true"><name ssid="38759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koti Corp</value></name-part></name><address ssid="38758" place-id="10079" quality="good"/></identity><justification ssid="38756">Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 Dec 2017.</justification><other-information ssid="56576">IMO number: 5982254.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><other-information ssid="56576">IMO number: 5982254.</other-information></added></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38755"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38757" main="true"><name ssid="38759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koti Corp</value></name-part></name><address ssid="38758" place-id="10079" quality="good"/></identity><justification ssid="38756">Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 Dec 2017.</justification></entity></target></added></modification></target><target ssid="38861"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38862" main="true"><name ssid="38863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yu Son</value></name-part></name></identity><other-information ssid="38864">IMO number: 8691702</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38865"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38866" main="true"><name ssid="38867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Woory Star</value></name-part></name></identity><other-information ssid="38868">IMO number: 8408595</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38744"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38746" main="true"><name ssid="38747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Samma Shipping Co.</value></name-part></name><name ssid="56575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Samma Shpg Co</value></name-part></name><address ssid="38748" place-id="3530" quality="good"><address-details>Rakrang 3-dong, Rakrang-guyok</address-details></address></identity><justification ssid="38745">A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put 'Hai Xin You 606' to mask its identity as a DPRK vessel.</justification><other-information ssid="56574">IMO number: 5145892.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="38746" main="true"><name ssid="38747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Samma Shipping Co.</value></name-part></name><name ssid="56575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Samma Shpg Co</value></name-part></name><address ssid="38748" place-id="3530" quality="good"><address-details>Rakrang 3-dong, Rakrang-guyok</address-details></address></identity><other-information ssid="56574">IMO number: 5145892.</other-information></added><removed><identity ssid="38746" main="true"><name ssid="38747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Samma Shipping Co.</value></name-part></name><address ssid="38748" place-id="3530" quality="good"><address-details>Rakrang 3-dong, Rakrang-guyok</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38744"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38746" main="true"><name ssid="38747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Samma Shipping Co.</value></name-part></name><address ssid="38748" place-id="3530" quality="good"><address-details>Rakrang 3-dong, Rakrang-guyok</address-details></address></identity><justification ssid="38745">A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put 'Hai Xin You 606' to mask its identity as a DPRK vessel.</justification></entity></target></added></modification></target><target ssid="38749"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38752" main="true"><name ssid="38754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Yujong Shipping Co Ltd</value></name-part></name><address ssid="38753" place-id="3530" quality="good"><address-details>Puksong 2-dong, Pyongchon-guyok</address-details></address></identity><justification ssid="38750">Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation.</justification><other-information ssid="38751">Company Number IMO 5434358</other-information></entity><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38693"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38695" main="true"><name ssid="38698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chonmyong Shipping Co</value></name-part></name><name ssid="38699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chon Myong Shipping Company Limited</value></name-part></name><address ssid="38696" place-id="3530" quality="good"><address-details>Kalrimgil 2-dong, Mangyongdae-guyok</address-details></address><address ssid="38697" place-id="3530" quality="good"><address-details>Saemaul 2-dong, Pyongchon-guyok</address-details></address></identity><justification ssid="38694">Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.</justification><other-information ssid="56566">IMO number: 5571322.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><other-information ssid="56566">IMO number: 5571322.</other-information></added></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38693"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38695" main="true"><name ssid="38698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chonmyong Shipping Co</value></name-part></name><name ssid="38699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chon Myong Shipping Company Limited</value></name-part></name><address ssid="38696" place-id="3530" quality="good"><address-details>Kalrimgil 2-dong, Mangyongdae-guyok</address-details></address><address ssid="38697" place-id="3530" quality="good"><address-details>Saemaul 2-dong, Pyongchon-guyok</address-details></address></identity><justification ssid="38694">Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.</justification></entity></target></added></modification></target><target ssid="38739"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38741" main="true"><name ssid="38743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Samjong Shipping</value></name-part></name><address ssid="38742" place-id="3530" quality="good"><address-details>Tonghung-dong, Chung-guyok</address-details></address></identity><justification ssid="38740">Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.</justification><other-information ssid="56573">IMO number: 5954061.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><other-information ssid="56573">IMO number: 5954061.</other-information></added></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38739"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38741" main="true"><name ssid="38743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Samjong Shipping</value></name-part></name><address ssid="38742" place-id="3530" quality="good"><address-details>Tonghung-dong, Chung-guyok</address-details></address></identity><justification ssid="38740">Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.</justification></entity></target></added></modification></target><target ssid="38853"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38854" main="true"><name ssid="38855" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chon Ma San</value></name-part></name></identity><other-information ssid="38856">IMO number: 8660313</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38734"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38736" main="true"><name ssid="38738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Myongdok Shipping Co</value></name-part></name><address ssid="38737" place-id="3530" quality="good"><address-details>Chilgol 2-dong, Mangyongdae-guyok</address-details></address></identity><justification ssid="38735">Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.</justification><other-information ssid="56572">IMO number: 5985863.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><other-information ssid="56572">IMO number: 5985863.</other-information></added></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38734"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38736" main="true"><name ssid="38738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Myongdok Shipping Co</value></name-part></name><address ssid="38737" place-id="3530" quality="good"><address-details>Chilgol 2-dong, Mangyongdae-guyok</address-details></address></identity><justification ssid="38735">Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.</justification></entity></target></added></modification></target><target ssid="38857"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38858" main="true"><name ssid="38859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam San 8</value></name-part></name></identity><other-information ssid="38860">IMO number: 8122347</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38685"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38688" main="true"><name ssid="38690" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang An Shipping & Technology</value></name-part></name><name ssid="38691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>長安海連技術有限公司</value></name-part></name><name ssid="38692" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chang An Shipping and Technology</value></name-part></name><address ssid="38689" place-id="38687" quality="good"><address-details>Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan</address-details></address></identity><justification ssid="38686">Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 Sep 2017.</justification></entity><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38849"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38850" main="true"><name ssid="38851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ji Song 6</value></name-part></name></identity><other-information ssid="38852">IMO number: 8898740</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38728"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38730" main="true"><name ssid="38732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ansan Shipping Company</value></name-part></name><name ssid="38733" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ansan Shpg Company</value></name-part></name><name ssid="56571" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ansan Shpg Co</value></name-part></name><address ssid="38731" place-id="3530" quality="good"><address-details>Pyongchon 1-dong, Pyongchon-guyok</address-details></address></identity><justification ssid="38729">Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.</justification><other-information ssid="56570">IMO number: 5676084.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="38730" main="true"><name ssid="38732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ansan Shipping Company</value></name-part></name><name ssid="38733" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ansan Shpg Company</value></name-part></name><name ssid="56571" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ansan Shpg Co</value></name-part></name><address ssid="38731" place-id="3530" quality="good"><address-details>Pyongchon 1-dong, Pyongchon-guyok</address-details></address></identity><other-information ssid="56570">IMO number: 5676084.</other-information></added><removed><identity ssid="38730" main="true"><name ssid="38732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ansan Shipping Company</value></name-part></name><name ssid="38733" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ansan Shpg Company</value></name-part></name><address ssid="38731" place-id="3530" quality="good"><address-details>Pyongchon 1-dong, Pyongchon-guyok</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38728"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38730" main="true"><name ssid="38732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ansan Shipping Company</value></name-part></name><name ssid="38733" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ansan Shpg Company</value></name-part></name><address ssid="38731" place-id="3530" quality="good"><address-details>Pyongchon 1-dong, Pyongchon-guyok</address-details></address></identity><justification ssid="38729">Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.</justification></entity></target></added></modification></target><target ssid="38841"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38842" main="true"><name ssid="38843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yu Jong 2</value></name-part></name></identity><other-information ssid="38844">IMO number: 8604917</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38723"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38725" main="true"><name ssid="38727" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Achim Shipping Co</value></name-part></name><address ssid="38726" place-id="3530" quality="good"><address-details>Sochang-dong, Chung-guyok</address-details></address></identity><justification ssid="38724">Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 Nov 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship to ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship to ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation.</justification><other-information ssid="56569">IMO number: 5936312.</other-information></entity><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><other-information ssid="56569">IMO number: 5936312.</other-information></added></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38723"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38725" main="true"><name ssid="38727" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Achim Shipping Co</value></name-part></name><address ssid="38726" place-id="3530" quality="good"><address-details>Sochang-dong, Chung-guyok</address-details></address></identity><justification ssid="38724">Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 Nov 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship to ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship to ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation.</justification></entity></target></added></modification></target><target ssid="38845"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38846" main="true"><name ssid="38847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paek Ma</value></name-part></name></identity><other-information ssid="38848">IMO number: 9066978</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38795"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38798" main="true"><name ssid="38800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Weihai World-Shipping Freight</value></name-part></name><address ssid="38799" place-id="38797" quality="good"><address-details>419-201, Tongyi Lu, Huancui Qu</address-details><zip-code>264200</zip-code></address></identity><justification ssid="56744">Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 Oct 2017 and had an ETA of 14 Nov 2017 to Cam Pha, Vietnam, but it did not arrive.</justification><other-information ssid="56743">IMO number: 5905801.</other-information></entity><modification modification-type="amended" enactment-date="2022-09-15" publication-date="2022-09-15" effective-date="2022-09-14"><added><justification ssid="56744">Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 Oct 2017 and had an ETA of 14 Nov 2017 to Cam Pha, Vietnam, but it did not arrive.</justification><other-information ssid="56743">IMO number: 5905801.</other-information></added><removed><justification ssid="38946">Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK on 27 Oct 2017 and had an ETA of 14 Nov 2017 to Cam Pha, Vietnam, but it did not arrive.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-05-24" publication-date="2018-05-24" effective-date="2018-05-23"><added><justification ssid="38946">Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK on 27 Oct 2017 and had an ETA of 14 Nov 2017 to Cam Pha, Vietnam, but it did not arrive.</justification></added><removed><justification ssid="38796">Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK on 27 Oct 2017 and had an ETA of 14 Nov 2017 to Cam Pha, Vietnam, but it did not arrive and instead went to Port Klang, Malaysia on 18 Dec 2017.</justification></removed></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38795"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38798" main="true"><name ssid="38800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Weihai World-Shipping Freight</value></name-part></name><address ssid="38799" place-id="38797" quality="good"><address-details>419-201, Tongyi Lu, Huancui Qu</address-details><zip-code>264200</zip-code></address></identity><justification ssid="38796">Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK on 27 Oct 2017 and had an ETA of 14 Nov 2017 to Cam Pha, Vietnam, but it did not arrive and instead went to Port Klang, Malaysia on 18 Dec 2017.</justification></entity></target></added></modification></target><target ssid="38676"><sanctions-set-id>3978</sanctions-set-id><individual sex="male"><identity ssid="38678" main="true"><name ssid="38681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsang Yung Yuan</value></name-part></name><name ssid="38682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neil Tsang</value></name-part></name><name ssid="38683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yun Yuan Tsang</value></name-part></name><day-month-year ssid="38679" day="20" month="10" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="38677">Tsang Yung Yuan has coordinated North Korean coal exports with a North Korean broker operating in a third country, and he has a history of other sanctions evasion activities.</justification><other-information ssid="38820">Passport No: 302001581</other-information></individual><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38710"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38712" main="true"><name ssid="38714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Huaxin Shipping Hongkong Ltd</value></name-part></name><name ssid="38715" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>華信船務(香港)有限公司</value></name-part></name><address ssid="38713" place-id="38687" quality="good"><address-details>Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan</address-details></address></identity><justification ssid="38711">Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong owned vessel, the probable 'ASIA BRIDGE 1' was instructed on 19 Oct 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The 'ASIA BRIDGE 1' was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.</justification></entity><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38833"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38834" main="true"><name ssid="38835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sam Jong 2</value></name-part></name></identity><other-information ssid="38836">IMO number: 7408873</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38837"><sanctions-set-id>34422</sanctions-set-id><object object-type="vessel"><identity ssid="38838" main="true"><name ssid="38839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sam Ma 2</value></name-part></name></identity><other-information ssid="38840">IMO number: 8106496</other-information></object><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="38716"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38720" main="true"><name ssid="38722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kingly Won International Co., Ltd.</value></name-part></name><address ssid="38721" place-id="38815" quality="good"><address-details>Trust Company Complex, Ajeltake Road</address-details><zip-code>MH 96960</zip-code></address></identity><justification ssid="38717">In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf.</justification><relation ssid="38718" target-id="38676" relation-type="related-to"></relation></entity><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"/></target><target ssid="4095"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4096" main="true"><name ssid="4098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rockman, LTD.</value></name-part></name><name ssid="4099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rokman EOOD</value></name-part></name><address ssid="4097" place-id="3845" quality="good"><address-details>9 Fredrick J. Curie Street</address-details><zip-code>1113</zip-code></address></identity><justification ssid="4100">According to a local corporate registry, Sergei Bout is the sole owner and CEO of Rockman, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="listed"><added><target ssid="4095"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4096" main="true"><name ssid="4098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rockman, LTD.</value></name-part></name><name ssid="4099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rokman EOOD</value></name-part></name><address ssid="4097" place-id="3845" quality="good"><address-details>9 Fredrick J. Curie Street</address-details><zip-code>1113</zip-code></address></identity><justification ssid="4100">According to a local corporate registry, Sergei Bout is the sole owner and CEO of Rockman, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company.</justification></entity></target></added></modification></target><target ssid="4172"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4173" main="true"><name ssid="4175" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dago Gnadre</value></name-part><name-part order="2" name-part-type="given-name"><value>Raphael</value></name-part></name><name ssid="4176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Alexander</value></name-part><name-part order="2" name-part-type="family-name"><value>Galley</value></name-part></name><day-month-year ssid="4174" day="18" month="8" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="24425">Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24425">Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></added></modification><modification modification-type="listed"><added><target ssid="4172"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4173" main="true"><name ssid="4175" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dago Gnadre</value></name-part><name-part order="2" name-part-type="given-name"><value>Raphael</value></name-part></name><name ssid="4176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Alexander</value></name-part><name-part order="2" name-part-type="family-name"><value>Galley</value></name-part></name><day-month-year ssid="4174" day="18" month="8" year="1960" calendar="Gregorian" quality="good"/></identity></individual></target></added></modification></target><target ssid="4053"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4055" main="true"><name ssid="4057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IB Of America Holdings, INC.</value></name-part></name><address ssid="4056" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="24407">Richard Chichakli, who is Viktor Bout’s Chief Financial Officer, is listed as the President of the company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24407">Richard Chichakli, who is Viktor Bout’s Chief Financial Officer, is listed as the President of the company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.</justification></added><removed><justification ssid="4054">Richard Chichakli, who is Viktor Bout’s Chief Financial Officer, is listed as the President of the company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4053"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4055" main="true"><name ssid="4057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IB Of America Holdings, INC.</value></name-part></name><address ssid="4056" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="4054">Richard Chichakli, who is Viktor Bout’s Chief Financial Officer, is listed as the President of the company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm.</justification></entity></target></added></modification></target><target ssid="4252"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4253" main="true"><name ssid="4254" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ossaily</value></name-part><name-part order="2" name-part-type="given-name"><value>Samih</value></name-part></name><name ssid="4255" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Husseini</value></name-part></name></identity><justification ssid="24435">Illicit diamond dealer who sold conflict diamonds and indirectly or directly supported the Taylor regime.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24435">Illicit diamond dealer who sold conflict diamonds and indirectly or directly supported the Taylor regime.</justification></added></modification><modification modification-type="listed"><added><target ssid="4252"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4253" main="true"><name ssid="4254" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ossaily</value></name-part><name-part order="2" name-part-type="given-name"><value>Samih</value></name-part></name><name ssid="4255" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Husseini</value></name-part></name></identity></individual></target></added></modification></target><target ssid="3682"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3684" main="true"><name ssid="3686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jobe</value></name-part><name-part order="2" name-part-type="given-name"><value>Baba</value></name-part></name><nationality ssid="3687"><country iso-code="GM">The Gambia</country></nationality><day-month-year ssid="3685" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="24367">Former Director of the Gambia New Millenium Air Company. Former member of Parliament of the Gambia. S/2001/1015, para. 287. Arms trafficker in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification><other-information ssid="22597">In prison in the Gambia.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24367">Former Director of the Gambia New Millenium Air Company. Former member of Parliament of the Gambia. S/2001/1015, para. 287. Arms trafficker in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification></added><removed><justification ssid="3683">Former Director of the Gambia New Millenium Air Company. Former member of Parliament of the Gambia.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3682"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3684" main="true"><name ssid="3686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jobe</value></name-part><name-part order="2" name-part-type="given-name"><value>Baba</value></name-part></name><nationality ssid="3687"><country iso-code="GM">The Gambia</country></nationality><day-month-year ssid="3685" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="3683">Former Director of the Gambia New Millenium Air Company. Former member of Parliament of the Gambia.</justification><other-information ssid="22597">In prison in the Gambia.</other-information></individual></target></added></modification></target><target ssid="4177"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4180" main="true"><name ssid="4184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dennis</value></name-part><name-part order="2" name-part-type="given-name"><value>James</value></name-part><name-part order="3" name-part-type="suffix"><value>Willie Adolphus</value></name-part><name-part order="4" name-part-type="suffix"><value>Coo Coo</value></name-part></name><name ssid="4185" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>«Coco» Dennis</value></name-part></name><name ssid="4186" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dennis Coucou</value></name-part></name><day-month-year ssid="4181" day="15" month="3" year="1948" calendar="Gregorian" quality="good"/><day-month-year ssid="8227" day="15" month="3" year="1941" calendar="Gregorian" quality="low"/><place-of-birth ssid="4182" place-id="4179" quality="good"/><identification-document ssid="8228" document-type="passport"><number>000086</number><issuer code="LR">Liberia</issuer><date-of-issue>1997-10-09</date-of-issue><expiry-date>1999-10-08</expiry-date></identification-document></identity><justification ssid="4178">Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="listed"><added><target ssid="4177"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4180" main="true"><name ssid="4184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dennis</value></name-part><name-part order="2" name-part-type="given-name"><value>James</value></name-part><name-part order="3" name-part-type="suffix"><value>Willie Adolphus</value></name-part><name-part order="4" name-part-type="suffix"><value>Coo Coo</value></name-part></name><name ssid="4185" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>«Coco» Dennis</value></name-part></name><name ssid="4186" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dennis Coucou</value></name-part></name><day-month-year ssid="4181" day="15" month="3" year="1948" calendar="Gregorian" quality="good"/><day-month-year ssid="8227" day="15" month="3" year="1941" calendar="Gregorian" quality="low"/><place-of-birth ssid="4182" place-id="4179" quality="good"/><identification-document ssid="8228" document-type="passport"><number>000086</number><issuer code="LR">Liberia</issuer><date-of-issue>1997-10-09</date-of-issue><expiry-date>1999-10-08</expiry-date></identification-document></identity><justification ssid="4178">Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></individual></target></added></modification></target><target ssid="4210"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4212" main="true"><name ssid="4213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Egli</value></name-part><name-part order="2" name-part-type="given-name"><value>Duane</value></name-part></name></identity><justification ssid="24428">Chief Executive Officer of Ducor World Airlines, wich provided the Lockheed aircraft used to fly weapons to Liberia in Aug 2002.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24428">Chief Executive Officer of Ducor World Airlines, wich provided the Lockheed aircraft used to fly weapons to Liberia in Aug 2002.</justification></added><removed><justification ssid="4211">Chief Executive Officer of Ducor World Airlines.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4210"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4212" main="true"><name ssid="4213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Egli</value></name-part><name-part order="2" name-part-type="given-name"><value>Duane</value></name-part></name></identity><justification ssid="4211">Chief Executive Officer of Ducor World Airlines.</justification></individual></target></added></modification></target><target ssid="4375"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4378" main="true"><name ssid="4383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yeaten</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yeaton</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Benjamin</value></name-part><name-part order="3" name-part-type="further-given-name"><value>D.</value></name-part></name><name ssid="4384" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>James Diah</value></name-part></name><day-month-year ssid="4379" day="28" month="2" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="4380" day="29" month="2" year="1969" calendar="Gregorian" quality="low"/><place-of-birth ssid="4381" place-id="3803" quality="good"/><identification-document ssid="8251" document-type="diplomatic-passport"><number>D00123299</number><issuer code="LR">Liberia</issuer><date-of-issue>1999-02-10</date-of-issue><expiry-date>2001-02-09</expiry-date></identification-document></identity><justification ssid="24442">Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24442">Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></added><removed><justification ssid="4385">Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4375"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4378" main="true"><name ssid="4383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yeaten</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yeaton</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Benjamin</value></name-part><name-part order="3" name-part-type="further-given-name"><value>D.</value></name-part></name><name ssid="4384" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>James Diah</value></name-part></name><day-month-year ssid="4379" day="28" month="2" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="4380" day="29" month="2" year="1969" calendar="Gregorian" quality="low"/><place-of-birth ssid="4381" place-id="3803" quality="good"/><identification-document ssid="8251" document-type="diplomatic-passport"><number>D00123299</number><issuer code="LR">Liberia</issuer><date-of-issue>1999-02-10</date-of-issue><expiry-date>2001-02-09</expiry-date></identification-document></identity><justification ssid="4385">Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services.</justification></individual></target></added></modification></target><target ssid="3881"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3882" main="true"><name ssid="3883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centrafrican Airlines</value></name-part></name><name ssid="3884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centrafricain Airlines</value></name-part></name><name ssid="3885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central African Airways</value></name-part></name><name ssid="3886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central African Air</value></name-part></name><name ssid="3887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central African Airlines</value></name-part></name><address ssid="3889" place-id="3888" quality="good"><p-o-box>2760</p-o-box><remark>Central African Republic</remark></address><address ssid="3890" place-id="4015" quality="good"><address-details>c/o Transavia Travel Agency</address-details><p-o-box>3962</p-o-box></address><address ssid="3892" place-id="4102" quality="good"><p-o-box>2190</p-o-box></address><address ssid="8270" place-id="3211" quality="good"/><address ssid="3894" place-id="4018" quality="good"/></identity><justification ssid="24400">Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor Bout signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24400">Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor Bout signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.</justification></added><removed><justification ssid="3895">Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor Bout signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3881"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3882" main="true"><name ssid="3883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centrafrican Airlines</value></name-part></name><name ssid="3884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centrafricain Airlines</value></name-part></name><name ssid="3885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central African Airways</value></name-part></name><name ssid="3886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central African Air</value></name-part></name><name ssid="3887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central African Airlines</value></name-part></name><address ssid="3889" place-id="3888" quality="good"><p-o-box>2760</p-o-box><remark>Central African Republic</remark></address><address ssid="3890" place-id="4015" quality="good"><address-details>c/o Transavia Travel Agency</address-details><p-o-box>3962</p-o-box></address><address ssid="3892" place-id="4102" quality="good"><p-o-box>2190</p-o-box></address><address ssid="8270" place-id="3211" quality="good"/><address ssid="3894" place-id="4018" quality="good"/></identity><justification ssid="3895">Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor Bout signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company.</justification></entity></target></added></modification></target><target ssid="4058"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4061" main="true"><name ssid="4063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irbis Air Company</value></name-part></name><address ssid="4062" place-id="4060" quality="good"><address-details>UL Furmanova 65, Office 317</address-details><zip-code>48004</zip-code></address></identity><justification ssid="24408">Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess. The «UN Final Report of the Monitoring Mechanism on Angola Sanctions» in 2000 reported «it can be considered that Irbis forms an Eastern European office for Viktor Bout.» The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Bout's aircraft leasing operations for the past seven years. Press reports further indicated that the company is owned by Viktor Bout.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24408">Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess. The «UN Final Report of the Monitoring Mechanism on Angola Sanctions» in 2000 reported «it can be considered that Irbis forms an Eastern European office for Viktor Bout.» The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Bout's aircraft leasing operations for the past seven years. Press reports further indicated that the company is owned by Viktor Bout.</justification></added><removed><justification ssid="4059">Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess. The «UN Final Report of the Monitoring Mechanism on Angola Sanctions» in 2000 reported «it can be considered that Irbis forms an Eastern European office for Viktor Bout.» Press reports further indicated that the company is owned by Viktor Bout.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4058"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4061" main="true"><name ssid="4063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irbis Air Company</value></name-part></name><address ssid="4062" place-id="4060" quality="good"><address-details>UL Furmanova 65, Office 317</address-details><zip-code>48004</zip-code></address></identity><justification ssid="4059">Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess. The «UN Final Report of the Monitoring Mechanism on Angola Sanctions» in 2000 reported «it can be considered that Irbis forms an Eastern European office for Viktor Bout.» Press reports further indicated that the company is owned by Viktor Bout.</justification></entity></target></added></modification></target><target ssid="4256"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4257" main="true"><name ssid="4260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rosenblum</value></name-part><name-part order="2" name-part-type="given-name"><value>Simon</value></name-part></name><name ssid="4261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simão</value></name-part></name><day-month-year ssid="4258" day="21" month="9" year="1943" calendar="Gregorian" quality="good"/><identification-document ssid="5996" document-type="passport"><number>547502</number><issuer code="BR">Brazil</issuer><date-of-issue>2009-07-17</date-of-issue><expiry-date>2014-07-16</expiry-date></identification-document><identification-document ssid="5997" document-type="passport"><number>937 936</number><issuer code="BR">Brazil</issuer><date-of-issue>2004-01-16</date-of-issue><remark>valid for 5 years reported lost</remark></identification-document></identity><justification ssid="4262">Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="listed"><added><target ssid="4256"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4257" main="true"><name ssid="4260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rosenblum</value></name-part><name-part order="2" name-part-type="given-name"><value>Simon</value></name-part></name><name ssid="4261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simão</value></name-part></name><day-month-year ssid="4258" day="21" month="9" year="1943" calendar="Gregorian" quality="good"/><identification-document ssid="5996" document-type="passport"><number>547502</number><issuer code="BR">Brazil</issuer><date-of-issue>2009-07-17</date-of-issue><expiry-date>2014-07-16</expiry-date></identification-document><identification-document ssid="5997" document-type="passport"><number>937 936</number><issuer code="BR">Brazil</issuer><date-of-issue>2004-01-16</date-of-issue><remark>valid for 5 years reported lost</remark></identification-document></identity><justification ssid="4262">Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></individual></target></added></modification></target><target ssid="4126"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4127" main="true"><name ssid="4128" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Transavia Network</value></name-part></name><name ssid="4129" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NV Trans Aviation Network Group</value></name-part></name><name ssid="4130" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TAN Group</value></name-part></name><name ssid="4131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Trans Aviation</value></name-part></name><name ssid="4132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Transavia Travel Agency</value></name-part></name><name ssid="4133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Transavia Travel Cargo</value></name-part></name><address ssid="4135" place-id="4015" quality="good"><address-details>1304 Boorj Building, Bank Street</address-details></address><address ssid="4136" place-id="4015" quality="good"><p-o-box>3962</p-o-box></address><address ssid="4137" place-id="4102" quality="good"><p-o-box>2190</p-o-box></address><address ssid="4138" place-id="22" quality="good"><address-details>Ostende Airport</address-details></address></identity><justification ssid="24416">Transavia Network is one of Viktor Bout’s oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24416">Transavia Network is one of Viktor Bout’s oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms.</justification></added><removed><justification ssid="4134">Transavia Network is one of Viktor Bout’s oldest companies (it first appeared in Belgium in 1995).</justification></removed></modification><modification modification-type="listed"><added><target ssid="4126"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4127" main="true"><name ssid="4128" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Transavia Network</value></name-part></name><name ssid="4129" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NV Trans Aviation Network Group</value></name-part></name><name ssid="4130" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TAN Group</value></name-part></name><name ssid="4131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Trans Aviation</value></name-part></name><name ssid="4132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Transavia Travel Agency</value></name-part></name><name ssid="4133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Transavia Travel Cargo</value></name-part></name><address ssid="4135" place-id="4015" quality="good"><address-details>1304 Boorj Building, Bank Street</address-details></address><address ssid="4136" place-id="4015" quality="good"><p-o-box>3962</p-o-box></address><address ssid="4137" place-id="4102" quality="good"><p-o-box>2190</p-o-box></address><address ssid="4138" place-id="22" quality="good"><address-details>Ostende Airport</address-details></address></identity><justification ssid="4134">Transavia Network is one of Viktor Bout’s oldest companies (it first appeared in Belgium in 1995).</justification></entity></target></added></modification></target><target ssid="4324"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4325" main="true"><name ssid="4327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chuckie</value></name-part><name-part order="4" name-part-type="suffix"><value>Junior</value></name-part></name><name ssid="4328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chuckie</value></name-part></name><name ssid="24522" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Charles McArthur Emmanuel</value></name-part></name><name ssid="24523" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Roy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>M.</value></name-part><name-part order="3" name-part-type="family-name"><value>Belfast</value></name-part><name-part order="4" name-part-type="suffix"><value>Junior</value></name-part></name><name ssid="24524" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Charles</value></name-part><name-part order="2" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="3" name-part-type="suffix"><value>II</value></name-part></name><day-month-year ssid="4326" day="12" month="2" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="24437">Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him.</justification><relation ssid="8247" target-id="4336" relation-type="related-to"></relation><other-information ssid="4334">Sentenced to ninety-seven years in prison in January 2009 by a federal judge in the United States of America.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><identity ssid="4325" main="true"><name ssid="4327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chuckie</value></name-part><name-part order="4" name-part-type="suffix"><value>Junior</value></name-part></name><name ssid="4328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chuckie</value></name-part></name><name ssid="24522" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Charles McArthur Emmanuel</value></name-part></name><name ssid="24523" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Roy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>M.</value></name-part><name-part order="3" name-part-type="family-name"><value>Belfast</value></name-part><name-part order="4" name-part-type="suffix"><value>Junior</value></name-part></name><name ssid="24524" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Charles</value></name-part><name-part order="2" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="3" name-part-type="suffix"><value>II</value></name-part></name><day-month-year ssid="4326" day="12" month="2" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="24437">Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him.</justification></added><removed><identity ssid="4325" main="true"><name ssid="4327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chuckie</value></name-part><name-part order="4" name-part-type="suffix"><value>Junior</value></name-part></name><name ssid="4328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chuckie</value></name-part></name><name ssid="4329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Charles McArthur</value></name-part></name><name ssid="22600" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel</value></name-part></name><name ssid="4331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roy M. Belfast Junior</value></name-part></name><name ssid="4333" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Charles Taylor II</value></name-part></name><day-month-year ssid="4326" day="12" month="2" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="4335">Adviser and son of former Liberian President Charles Taylor.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4324"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4325" main="true"><name ssid="4327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chuckie</value></name-part><name-part order="4" name-part-type="suffix"><value>Junior</value></name-part></name><name ssid="4328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chuckie</value></name-part></name><name ssid="4329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Charles McArthur</value></name-part></name><name ssid="22600" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel</value></name-part></name><name ssid="4331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roy M. Belfast Junior</value></name-part></name><name ssid="4333" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Charles Taylor II</value></name-part></name><day-month-year ssid="4326" day="12" month="2" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="4335">Adviser and son of former Liberian President Charles Taylor.</justification><relation ssid="8247" target-id="4336" relation-type="related-to"></relation><other-information ssid="4334">Sentenced to ninety-seven years in prison in January 2009 by a federal judge in the United States of America.</other-information></individual></target></added></modification></target><target ssid="3799"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3800" main="true"><name ssid="3801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yeaten</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yeaton</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Benjamin</value></name-part><name-part order="3" name-part-type="further-given-name"><value>D.</value></name-part></name><name ssid="3802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>James Diah</value></name-part></name><day-month-year ssid="3804" day="28" month="2" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="3805" day="29" month="2" year="1969" calendar="Gregorian" quality="low"/><place-of-birth ssid="3806" place-id="3803" quality="good"/><identification-document ssid="8269" document-type="diplomatic-passport"><number>D00123299</number><issuer code="LR">Liberia</issuer><date-of-issue>1999-02-10</date-of-issue><expiry-date>2001-02-09</expiry-date></identification-document></identity><justification ssid="24375">Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24375">Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></added><removed><justification ssid="3809">Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3799"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3800" main="true"><name ssid="3801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yeaten</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yeaton</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Benjamin</value></name-part><name-part order="3" name-part-type="further-given-name"><value>D.</value></name-part></name><name ssid="3802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>James Diah</value></name-part></name><day-month-year ssid="3804" day="28" month="2" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="3805" day="29" month="2" year="1969" calendar="Gregorian" quality="low"/><place-of-birth ssid="3806" place-id="3803" quality="good"/><identification-document ssid="8269" document-type="diplomatic-passport"><number>D00123299</number><issuer code="LR">Liberia</issuer><date-of-issue>1999-02-10</date-of-issue><expiry-date>2001-02-09</expiry-date></identification-document></identity><justification ssid="3809">Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services.</justification></individual></target></added></modification></target><target ssid="3876"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3878" main="true"><name ssid="3880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Business Air Services</value></name-part></name><address ssid="3879" place-id="53" quality="good"/></identity><justification ssid="24399">Business Air Services has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer. The UN Panel identified it as one of several firms involved in the illegal export of diamonds, gold, copper, cobalt, timber and coltan from the DRC.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24399">Business Air Services has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer. The UN Panel identified it as one of several firms involved in the illegal export of diamonds, gold, copper, cobalt, timber and coltan from the DRC.</justification></added><removed><justification ssid="3877">Business Air Services has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3876"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3878" main="true"><name ssid="3880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Business Air Services</value></name-part></name><address ssid="3879" place-id="53" quality="good"/></identity><justification ssid="3877">Business Air Services has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer.</justification></entity></target></added></modification></target><target ssid="3635"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3636" main="true"><name ssid="3637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bout</value></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value></name-part><name-part order="3" name-part-type="father-name"><value>Anatoljevitch</value></name-part></name><name ssid="3638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Butt</value></name-part></name><name ssid="3639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bont</value></name-part></name><name ssid="3640" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Butte</value></name-part></name><name ssid="3641" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boutov</value></name-part></name><name ssid="3642" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sergitov</value></name-part></name><name ssid="8258" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Vitali</value></name-part></name><day-month-year ssid="3643" day="13" month="1" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="3644" day="13" month="1" year="1970" calendar="Gregorian" quality="low"/><identification-document ssid="22958" document-type="passport"><number>21N0532664</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="22959" document-type="passport"><number>29N0006765</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="22960" document-type="passport"><number>21N0557148</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="22961" document-type="passport"><number>44N3570350</number><issuer code="LR">Liberia</issuer></identification-document></identity><justification ssid="24362">Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification><other-information ssid="3651">Currently in custody in the United States of America awaiting trial.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24362">Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification></added><removed><justification ssid="3650">Businessman.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3635"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3636" main="true"><name ssid="3637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bout</value></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value></name-part><name-part order="3" name-part-type="father-name"><value>Anatoljevitch</value></name-part></name><name ssid="3638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Butt</value></name-part></name><name ssid="3639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bont</value></name-part></name><name ssid="3640" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Butte</value></name-part></name><name ssid="3641" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boutov</value></name-part></name><name ssid="3642" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sergitov</value></name-part></name><name ssid="8258" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Vitali</value></name-part></name><day-month-year ssid="3643" day="13" month="1" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="3644" day="13" month="1" year="1970" calendar="Gregorian" quality="low"/><identification-document ssid="22958" document-type="passport"><number>21N0532664</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="22959" document-type="passport"><number>29N0006765</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="22960" document-type="passport"><number>21N0557148</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="22961" document-type="passport"><number>44N3570350</number><issuer code="LR">Liberia</issuer></identification-document></identity><justification ssid="3650">Businessman.</justification><other-information ssid="3651">Currently in custody in the United States of America awaiting trial.</other-information></individual></target></added></modification></target><target ssid="4064"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4067" main="true"><name ssid="4069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moldtransavia SRL</value></name-part></name><address ssid="4068" place-id="4066" quality="good"><address-details>Aeroport MD-2026</address-details></address></identity><justification ssid="24409">This company is owned and managed by an admitted employee of Viktor Bout who is a longtime former agent of Air Cess. Moldtransavia’s only plane is owned by Viktor Bout and is insured by a Viktor Bout company, San Air General Trading. As such, Moldstransavia is indirectly controlled by Viktor Bout. Moldstransavia has also participated in illicit arms deals for Viktor Bout and his companies. It has been involved in at least one arms shipment to Liberia.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24409">This company is owned and managed by an admitted employee of Viktor Bout who is a longtime former agent of Air Cess. Moldtransavia’s only plane is owned by Viktor Bout and is insured by a Viktor Bout company, San Air General Trading. As such, Moldstransavia is indirectly controlled by Viktor Bout. Moldstransavia has also participated in illicit arms deals for Viktor Bout and his companies. It has been involved in at least one arms shipment to Liberia.</justification></added><removed><justification ssid="4065">This company is owned and managed by an admitted employee of Viktor Bout who is a longtime former agent of Air Cess. Moldtransavia’s only plane is owned by Viktor Bout and is insured by a Viktor Bout company, San Air General Trading. As such, Moldstransavia is indirectly controlled by Viktor Bout.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4064"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4067" main="true"><name ssid="4069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moldtransavia SRL</value></name-part></name><address ssid="4068" place-id="4066" quality="good"><address-details>Aeroport MD-2026</address-details></address></identity><justification ssid="4065">This company is owned and managed by an admitted employee of Viktor Bout who is a longtime former agent of Air Cess. Moldtransavia’s only plane is owned by Viktor Bout and is insured by a Viktor Bout company, San Air General Trading. As such, Moldstransavia is indirectly controlled by Viktor Bout.</justification></entity></target></added></modification></target><target ssid="3692"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3694" main="true"><name ssid="3697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ruprah</value></name-part><name-part order="2" name-part-type="given-name"><value>Sanjivan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Singh</value></name-part></name><name ssid="24516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Nasr</value></name-part></name><day-month-year ssid="3695" day="9" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="3696" place-id="3693" quality="good"/><identification-document ssid="8259" document-type="diplomatic-passport"><number>D-001829-00</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="0" document-type="diplomatic-passport"><number>D-002081-00</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="8261" document-type="passport"><number>790015037</number><issuer code="GB">United Kingdom</issuer><date-of-issue>1998-07-10</date-of-issue><expiry-date>2008-07-10</expiry-date></identification-document></identity><justification ssid="24370">Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><identity ssid="3694" main="true"><name ssid="3697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ruprah</value></name-part><name-part order="2" name-part-type="given-name"><value>Sanjivan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Singh</value></name-part></name><name ssid="24516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Nasr</value></name-part></name><day-month-year ssid="3695" day="9" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="3696" place-id="3693" quality="good"/><identification-document ssid="8259" document-type="diplomatic-passport"><number>D-001829-00</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="0" document-type="diplomatic-passport"><number>D-002081-00</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="8261" document-type="passport"><number>790015037</number><issuer code="GB">United Kingdom</issuer><date-of-issue>1998-07-10</date-of-issue><expiry-date>2008-07-10</expiry-date></identification-document></identity><justification ssid="24370">Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification></added><removed><identity ssid="3694" main="true"><name ssid="3697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ruprah</value></name-part><name-part order="2" name-part-type="given-name"><value>Sanjivan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Singh</value></name-part></name><name ssid="3698" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="family-name"><value>Nasr</value></name-part></name><day-month-year ssid="3695" day="9" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="3696" place-id="3693" quality="good"/><identification-document ssid="8259" document-type="diplomatic-passport"><number>D-001829-00</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="8260" document-type="passport"><number>D-002081-00</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="8261" document-type="passport"><number>790015037</number><issuer code="GB">United Kingdom</issuer><date-of-issue>1998-07-10</date-of-issue><expiry-date>2008-07-10</expiry-date></identification-document></identity><justification ssid="3707">Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3692"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3694" main="true"><name ssid="3697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ruprah</value></name-part><name-part order="2" name-part-type="given-name"><value>Sanjivan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Singh</value></name-part></name><name ssid="3698" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="family-name"><value>Nasr</value></name-part></name><day-month-year ssid="3695" day="9" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="3696" place-id="3693" quality="good"/><identification-document ssid="8259" document-type="diplomatic-passport"><number>D-001829-00</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="8260" document-type="passport"><number>D-002081-00</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="8261" document-type="passport"><number>790015037</number><issuer code="GB">United Kingdom</issuer><date-of-issue>1998-07-10</date-of-issue><expiry-date>2008-07-10</expiry-date></identification-document></identity><justification ssid="3707">Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs.</justification></individual></target></added></modification></target><target ssid="4022"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4024" main="true"><name ssid="4026" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chichakli & Associates, PLLC</value></name-part></name><name ssid="4027" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chichakli Hickman-Riggs & Riggs, PLLC</value></name-part></name><name ssid="4028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chichakli Hickmanriggs & Riggs</value></name-part></name><address ssid="4025" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="24402">This company is an accounting and auditing firm. Richard Chichakli, Viktor Bout’s Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Richard Chichakli that are being proposed for listing.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24402">This company is an accounting and auditing firm. Richard Chichakli, Viktor Bout’s Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Richard Chichakli that are being proposed for listing.</justification></added><removed><justification ssid="4023">This company is an accounting and auditing firm. Richard Chichakli, Viktor Bout’s Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Richard Chichakli</justification></removed></modification><modification modification-type="listed"><added><target ssid="4022"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4024" main="true"><name ssid="4026" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chichakli & Associates, PLLC</value></name-part></name><name ssid="4027" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chichakli Hickman-Riggs & Riggs, PLLC</value></name-part></name><name ssid="4028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chichakli Hickmanriggs & Riggs</value></name-part></name><address ssid="4025" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="4023">This company is an accounting and auditing firm. Richard Chichakli, Viktor Bout’s Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Richard Chichakli</justification></entity></target></added></modification></target><target ssid="4221"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4223" main="true"><name ssid="4225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jibba</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jebba</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Macifierran</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Momo</value></name-part></name><name ssid="4226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gibba</value></name-part><name-part order="2" name-part-type="given-name"><value>Momoh</value></name-part></name><day-month-year ssid="4224" day="4" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="24430">Former Senior Aide-de-Camp to ex-President Taylor. Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24430">Former Senior Aide-de-Camp to ex-President Taylor. Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></added><removed><justification ssid="4222">Former Senior Aide-de-Camp to ex-President Taylor.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4221"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4223" main="true"><name ssid="4225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jibba</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jebba</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Macifierran</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Momo</value></name-part></name><name ssid="4226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gibba</value></name-part><name-part order="2" name-part-type="given-name"><value>Momoh</value></name-part></name><day-month-year ssid="4224" day="4" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="4222">Former Senior Aide-de-Camp to ex-President Taylor.</justification></individual></target></added></modification></target><target ssid="4101"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4103" main="true"><name ssid="4106" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>San Air General Trading FZE</value></name-part></name><name ssid="4107" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>San Air General Trading, LLC</value></name-part></name><address ssid="4104" place-id="4102" quality="good"><p-o-box>932-20C</p-o-box></address><address ssid="4105" place-id="4102" quality="good"><p-o-box>2190</p-o-box></address><address ssid="4108" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="24412">San Air General Trading is the main company behind many of Viktor Bout's arms shipments into Liberia. It serves as an agent for Centrafrican Airlines, a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments. UN investigators concluded that Centrafrican Airlines and San Air are, in fact, parts of the same company. The General Manager of San Air is Serguei Denissenko. In addition, the UN has identified Richard Chichakli as the Chief Financial Officer for San Air General Trading in the UAE, and Richard Chichakli has admitted in media interviews that he «set (San Air) up for Viktor (Bout).» As such, San Air is owned by Viktor Bout and controlled by Viktor Bout, Serguei Denissenko and Richard Chichakli.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24412">San Air General Trading is the main company behind many of Viktor Bout's arms shipments into Liberia. It serves as an agent for Centrafrican Airlines, a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments. UN investigators concluded that Centrafrican Airlines and San Air are, in fact, parts of the same company. The General Manager of San Air is Serguei Denissenko. In addition, the UN has identified Richard Chichakli as the Chief Financial Officer for San Air General Trading in the UAE, and Richard Chichakli has admitted in media interviews that he «set (San Air) up for Viktor (Bout).» As such, San Air is owned by Viktor Bout and controlled by Viktor Bout, Serguei Denissenko and Richard Chichakli.</justification></added><removed><justification ssid="4109">San Air General Trading serves as an agent for Centrafrican Airlines, a company owned by Viktor Bout. UN investigators concluded that Centrafrican Airlines and San Air are, in fact, parts of the same company. The General Manager of San Air is Serguei Denissenko. In addition, the UN has identified Richard Chichakli as the Chief Financial Officer for San Air General Trading in the UAE, and Richard Chichakli has admitted in media interviews that he «set (San Air) up for Viktor (Bout).» As such, San Air is owned by Viktor Bout and controlled by Viktor Bout, Serguei Denissenko and Richard Chichakli.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4101"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4103" main="true"><name ssid="4106" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>San Air General Trading FZE</value></name-part></name><name ssid="4107" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>San Air General Trading, LLC</value></name-part></name><address ssid="4104" place-id="4102" quality="good"><p-o-box>932-20C</p-o-box></address><address ssid="4105" place-id="4102" quality="good"><p-o-box>2190</p-o-box></address><address ssid="4108" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="4109">San Air General Trading serves as an agent for Centrafrican Airlines, a company owned by Viktor Bout. UN investigators concluded that Centrafrican Airlines and San Air are, in fact, parts of the same company. The General Manager of San Air is Serguei Denissenko. In addition, the UN has identified Richard Chichakli as the Chief Financial Officer for San Air General Trading in the UAE, and Richard Chichakli has admitted in media interviews that he «set (San Air) up for Viktor (Bout).» As such, San Air is owned by Viktor Bout and controlled by Viktor Bout, Serguei Denissenko and Richard Chichakli.</justification></entity></target></added></modification></target><target ssid="4145"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4147" main="true"><name ssid="4149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Westbound, LTD.</value></name-part></name><address ssid="4148" place-id="3866" quality="good"><address-details>26 Main Street</address-details><p-o-box>399</p-o-box></address></identity><justification ssid="24418">Westbound, Ltd. is owned by Ronald De Smet. Ronald De Smet is a Belgian pilot who has a long history of acting on behalf of Viktor Bout. Westbound is a major shareholder in one of Viktor Bout’s flagship companies, Centrafrican Airlines. When Viktor Bout registered Centrafrican Airlines in 1998, the three principal shareholders were Westbound, Southbound, and ATC Ltd., all of Gibraltar. Accordingly, Westbound is indirectly controlled by Viktor Bout.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24418">Westbound, Ltd. is owned by Ronald De Smet. Ronald De Smet is a Belgian pilot who has a long history of acting on behalf of Viktor Bout. Westbound is a major shareholder in one of Viktor Bout’s flagship companies, Centrafrican Airlines. When Viktor Bout registered Centrafrican Airlines in 1998, the three principal shareholders were Westbound, Southbound, and ATC Ltd., all of Gibraltar. Accordingly, Westbound is indirectly controlled by Viktor Bout.</justification></added><removed><justification ssid="4146">Westbound, Ltd. is owned by Ronald De Smet. Ronald De Smet is a Belgian pilot who has a long history of acting on behalf of Viktor Bout. Westbound is a major shareholder in one of Viktor Bout’s companies, Centrafrican Airlines. When Viktor Bout registered Centrafrican Airlines in 1998, the three principal shareholders were Westbound, Southbound, and ATC Ltd., all of Gibraltar. Accordingly, Westbound is indirectly controlled by Viktor Bout.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4145"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4147" main="true"><name ssid="4149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Westbound, LTD.</value></name-part></name><address ssid="4148" place-id="3866" quality="good"><address-details>26 Main Street</address-details><p-o-box>399</p-o-box></address></identity><justification ssid="4146">Westbound, Ltd. is owned by Ronald De Smet. Ronald De Smet is a Belgian pilot who has a long history of acting on behalf of Viktor Bout. Westbound is a major shareholder in one of Viktor Bout’s companies, Centrafrican Airlines. When Viktor Bout registered Centrafrican Airlines in 1998, the three principal shareholders were Westbound, Southbound, and ATC Ltd., all of Gibraltar. Accordingly, Westbound is indirectly controlled by Viktor Bout.</justification></entity></target></added></modification></target><target ssid="4344"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4346" main="true"><name ssid="4347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="2" name-part-type="given-name"><value>D.</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Benjamin</value></name-part><name-part order="4" name-part-type="suffix"><value>Jr.</value></name-part></name><name ssid="4348" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>J. Towah Darlington</value></name-part></name><nationality ssid="4350"><country iso-code="LR">Liberia</country></nationality></identity><justification ssid="24438">Director of Passports and Visas at the Ministry of Foreign Affairs in Liberia. Model’s former Chief of Staff. He has engaged in activities that threaten to cause instability in Liberia, derail the peace process and unravel the Comprehensive Peace Agreement.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24438">Director of Passports and Visas at the Ministry of Foreign Affairs in Liberia. Model’s former Chief of Staff. He has engaged in activities that threaten to cause instability in Liberia, derail the peace process and unravel the Comprehensive Peace Agreement.</justification></added><removed><justification ssid="4345">Director of Passports and Visas at the Ministry of Foreign Affairs in Liberia. Model’s former Chief of Staff.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4344"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4346" main="true"><name ssid="4347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="2" name-part-type="given-name"><value>D.</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Benjamin</value></name-part><name-part order="4" name-part-type="suffix"><value>Jr.</value></name-part></name><name ssid="4348" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>J. Towah Darlington</value></name-part></name><nationality ssid="4350"><country iso-code="LR">Liberia</country></nationality></identity><justification ssid="4345">Director of Passports and Visas at the Ministry of Foreign Affairs in Liberia. Model’s former Chief of Staff.</justification></individual></target></added></modification></target><target ssid="8185"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="8188" main="true"><name ssid="8193" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aleksic</value></name-part><name-part order="2" name-part-type="given-name"><value>Jovan</value></name-part></name><day-month-year ssid="8189" day="6" month="12" year="1950" calendar="Gregorian" quality="good"/><day-month-year ssid="8190" day="26" month="6" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="8191" place-id="8187" quality="good"/><identification-document ssid="0" document-type="passport"><number>N007202697</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2009-04-02</date-of-issue></identification-document></identity><justification ssid="24419">Employee of the Serbian company Aviogenex that was involved in making the necessary arrangement to fly more than 200 tons of weapons to Liberia. He accompanied Tezic and Dragas on their trips to Liberia.</justification></individual><modification modification-type="de-listed" enactment-date="2015-04-21" publication-date="2015-04-22" effective-date="2015-04-22"/><modification modification-type="amended" enactment-date="2013-11-13" publication-date="2013-11-14" effective-date="2013-11-15"><added><identity ssid="8188" main="true"><name ssid="8193" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aleksic</value></name-part><name-part order="2" name-part-type="given-name"><value>Jovan</value></name-part></name><day-month-year ssid="8189" day="6" month="12" year="1950" calendar="Gregorian" quality="good"/><day-month-year ssid="8190" day="26" month="6" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="8191" place-id="8187" quality="good"/><identification-document ssid="0" document-type="passport"><number>N007202697</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2009-04-02</date-of-issue></identification-document></identity></added><removed><identity ssid="8188" main="true"><name ssid="8193" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aleksic</value></name-part><name-part order="2" name-part-type="given-name"><value>Jovan</value></name-part></name><day-month-year ssid="8189" day="6" month="12" year="1950" calendar="Gregorian" quality="good"/><day-month-year ssid="8190" day="26" month="6" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="8191" place-id="8187" quality="good"/><identification-document ssid="8224" document-type="passport"><number>N007202697</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2009-04-09</date-of-issue></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24419">Employee of the Serbian company Aviogenex that was involved in making the necessary arrangement to fly more than 200 tons of weapons to Liberia. He accompanied Tezic and Dragas on their trips to Liberia.</justification></added><removed><justification ssid="8186">Employee of the Serbian company Aviogenex.</justification></removed></modification><modification modification-type="listed"><added><target ssid="8185"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="8188" main="true"><name ssid="8193" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aleksic</value></name-part><name-part order="2" name-part-type="given-name"><value>Jovan</value></name-part></name><day-month-year ssid="8189" day="6" month="12" year="1950" calendar="Gregorian" quality="good"/><day-month-year ssid="8190" day="26" month="6" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="8191" place-id="8187" quality="good"/><identification-document ssid="8224" document-type="passport"><number>N007202697</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2009-04-09</date-of-issue></identification-document></identity><justification ssid="8186">Employee of the Serbian company Aviogenex.</justification></individual></target></added></modification></target><target ssid="4214"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4216" main="true"><name ssid="4217" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farley</value></name-part><name-part order="2" name-part-type="given-name"><value>Kai</value></name-part></name><name ssid="4218" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>White Flower</value></name-part></name><name ssid="4219" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>B-50</value></name-part></name><nationality ssid="4220"><country iso-code="LR">Liberia</country></nationality></identity><justification ssid="24429">Representative, Liberian House of Representatives. Model’s former Commanding «General» in Buchanan and Inspector General in the Ministry of Commerce and Industry. Mr. Farley continues to engage in activities which pose a threat to peace and security in the subregion, notably in Côte d’Ivoire.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24429">Representative, Liberian House of Representatives. Model’s former Commanding «General» in Buchanan and Inspector General in the Ministry of Commerce and Industry. Mr. Farley continues to engage in activities which pose a threat to peace and security in the subregion, notably in Côte d’Ivoire.</justification></added><removed><justification ssid="4215">Representative, Liberian House of Representatives. Model’s former Commanding «General» in Buchanan and Inspector General in the Ministry of Commerce and Industry.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4214"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4216" main="true"><name ssid="4217" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farley</value></name-part><name-part order="2" name-part-type="given-name"><value>Kai</value></name-part></name><name ssid="4218" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>White Flower</value></name-part></name><name ssid="4219" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>B-50</value></name-part></name><nationality ssid="4220"><country iso-code="LR">Liberia</country></nationality></identity><justification ssid="4215">Representative, Liberian House of Representatives. Model’s former Commanding «General» in Buchanan and Inspector General in the Ministry of Commerce and Industry.</justification></individual></target></added></modification></target><target ssid="4336"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4338" main="true"><name ssid="4341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part><name-part order="3" name-part-type="given-name"><value>Ghankay</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Charles MacArthur</value></name-part></name><name ssid="4342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jean-Paul</value></name-part><name-part order="2" name-part-type="family-name"><value>Some</value></name-part></name><name ssid="4343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jean-Paul</value></name-part><name-part order="2" name-part-type="family-name"><value>Sone</value></name-part></name><day-month-year ssid="4339" day="1" month="9" year="1947" calendar="Gregorian" quality="good"/><day-month-year ssid="4340" day="28" month="1" year="1948" calendar="Gregorian" quality="low"/></identity><justification ssid="4337">Former President of Liberia. Currently on trial in The Hague.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="listed"><added><target ssid="4336"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4338" main="true"><name ssid="4341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part><name-part order="3" name-part-type="given-name"><value>Ghankay</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Charles MacArthur</value></name-part></name><name ssid="4342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jean-Paul</value></name-part><name-part order="2" name-part-type="family-name"><value>Some</value></name-part></name><name ssid="4343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jean-Paul</value></name-part><name-part order="2" name-part-type="family-name"><value>Sone</value></name-part></name><day-month-year ssid="4339" day="1" month="9" year="1947" calendar="Gregorian" quality="good"/><day-month-year ssid="4340" day="28" month="1" year="1948" calendar="Gregorian" quality="low"/></identity><justification ssid="4337">Former President of Liberia. Currently on trial in The Hague.</justification></individual></target></added></modification></target><target ssid="3688"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3690" main="true"><name ssid="3691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiia Tai Wong</value></name-part><name-part order="2" name-part-type="given-name"><value>Joseph Wong</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Joseph Kiia</value></name-part></name></identity><justification ssid="24368">Executive of the Oriental Timber Company.</justification><justification ssid="24369">Provided military and financial support for Taylor S/2001/1015, para. 334. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24368">Executive of the Oriental Timber Company.</justification><justification ssid="24369">Provided military and financial support for Taylor S/2001/1015, para. 334. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification></added><removed><justification ssid="3689">Executive of the Oriental Timber Company.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3688"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3690" main="true"><name ssid="3691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiia Tai Wong</value></name-part><name-part order="2" name-part-type="given-name"><value>Joseph Wong</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Joseph Kiia</value></name-part></name></identity><justification ssid="3689">Executive of the Oriental Timber Company.</justification></individual></target></added></modification></target><target ssid="4139"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4142" main="true"><name ssid="4144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vial Company</value></name-part></name><address ssid="4143" place-id="4141" quality="good"/></identity><justification ssid="24417">According to a Belgian arrest warrant filed with Interpol in February 2002, Viktor Bout had power of attorney over Vial’s bank accounts and used them to launder proceeds from weapons trafficking. An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24417">According to a Belgian arrest warrant filed with Interpol in February 2002, Viktor Bout had power of attorney over Vial’s bank accounts and used them to launder proceeds from weapons trafficking. An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan.</justification></added><removed><justification ssid="4140">According to a Belgian arrest warrant filed with Interpol in February 2002, Viktor Bout had power of attorney over Vial’s bank accounts.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4139"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4142" main="true"><name ssid="4144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vial Company</value></name-part></name><address ssid="4143" place-id="4141" quality="good"/></identity><justification ssid="4140">According to a Belgian arrest warrant filed with Interpol in February 2002, Viktor Bout had power of attorney over Vial’s bank accounts.</justification></entity></target></added></modification></target><target ssid="3766"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3767" main="true"><name ssid="3768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chuckie</value></name-part><name-part order="4" name-part-type="suffix"><value>Junior</value></name-part></name><name ssid="3769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chuckie</value></name-part></name><name ssid="24373" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Charles McArthur Emmanuel</value></name-part></name><name ssid="3948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Roy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>M.</value></name-part><name-part order="3" name-part-type="family-name"><value>Belfast</value></name-part><name-part order="4" name-part-type="suffix"><value>Junior</value></name-part></name><name ssid="3949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Charles</value></name-part><name-part order="2" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="3" name-part-type="suffix"><value>II</value></name-part></name><day-month-year ssid="3772" day="12" month="2" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="24371">Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him.</justification><relation ssid="22572" target-id="3775" relation-type="related-to"></relation><other-information ssid="24372">Serving jail sentence of ninety-seven years in federal prison in the United States of America.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><identity ssid="3767" main="true"><name ssid="3768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chuckie</value></name-part><name-part order="4" name-part-type="suffix"><value>Junior</value></name-part></name><name ssid="3769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chuckie</value></name-part></name><name ssid="24373" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Charles McArthur Emmanuel</value></name-part></name><name ssid="3948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Roy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>M.</value></name-part><name-part order="3" name-part-type="family-name"><value>Belfast</value></name-part><name-part order="4" name-part-type="suffix"><value>Junior</value></name-part></name><name ssid="3949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Charles</value></name-part><name-part order="2" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="3" name-part-type="suffix"><value>II</value></name-part></name><day-month-year ssid="3772" day="12" month="2" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="24371">Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him.</justification><other-information ssid="24372">Serving jail sentence of ninety-seven years in federal prison in the United States of America.</other-information></added><removed><identity ssid="3767" main="true"><name ssid="3768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chuckie</value></name-part><name-part order="4" name-part-type="suffix"><value>Junior</value></name-part></name><name ssid="3769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chuckie</value></name-part></name><name ssid="8284" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Charles McArthur</value></name-part></name><name ssid="22599" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel</value></name-part></name><name ssid="3948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Roy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>M.</value></name-part><name-part order="3" name-part-type="family-name"><value>Belfast</value></name-part><name-part order="4" name-part-type="suffix"><value>Junior</value></name-part></name><name ssid="3949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Charles</value></name-part><name-part order="2" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="3" name-part-type="suffix"><value>II</value></name-part></name><day-month-year ssid="3772" day="12" month="2" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="3774">Adviser and son of former Liberian President Charles Taylor.</justification><other-information ssid="3771">Sentenced to ninety-seven years in prison in January 2009 by a federal judge in the United States of America.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3766"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3767" main="true"><name ssid="3768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chuckie</value></name-part><name-part order="4" name-part-type="suffix"><value>Junior</value></name-part></name><name ssid="3769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chuckie</value></name-part></name><name ssid="8284" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Charles McArthur</value></name-part></name><name ssid="22599" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emmanuel</value></name-part></name><name ssid="3948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Roy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>M.</value></name-part><name-part order="3" name-part-type="family-name"><value>Belfast</value></name-part><name-part order="4" name-part-type="suffix"><value>Junior</value></name-part></name><name ssid="3949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Charles</value></name-part><name-part order="2" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="3" name-part-type="suffix"><value>II</value></name-part></name><day-month-year ssid="3772" day="12" month="2" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="3774">Adviser and son of former Liberian President Charles Taylor.</justification><relation ssid="22572" target-id="3775" relation-type="related-to"></relation><other-information ssid="3771">Sentenced to ninety-seven years in prison in January 2009 by a federal judge in the United States of America.</other-information></individual></target></added></modification></target><target ssid="3844"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3846" main="true"><name ssid="3848" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Zory</value></name-part></name><name ssid="3849" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Zori</value></name-part></name><name ssid="3850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Zori, Ltd.</value></name-part></name><address ssid="3847" place-id="3845" quality="good"><address-details>54 G.M. Dimitrov Blvd., BG-1125</address-details></address><address ssid="3852" place-id="3851" quality="good"><address-details>6 Zenas Kanther Str., 1065</address-details></address></identity><justification ssid="24378">Sergei Bout controls Air Zory as the majority shareholder. Air Zory has been linked to Viktor Bout’s network of companies.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24378">Sergei Bout controls Air Zory as the majority shareholder. Air Zory has been linked to Viktor Bout’s network of companies.</justification></added><removed><justification ssid="3853">Sergei Bout controls Air Zory as the majority shareholder.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3844"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3846" main="true"><name ssid="3848" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Zory</value></name-part></name><name ssid="3849" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Zori</value></name-part></name><name ssid="3850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Zori, Ltd.</value></name-part></name><address ssid="3847" place-id="3845" quality="good"><address-details>54 G.M. Dimitrov Blvd., BG-1125</address-details></address><address ssid="3852" place-id="3851" quality="good"><address-details>6 Zenas Kanther Str., 1065</address-details></address></identity><justification ssid="3853">Sergei Bout controls Air Zory as the majority shareholder.</justification></entity></target></added></modification></target><target ssid="4195"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4197" main="true"><name ssid="4198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dennis</value></name-part><name-part order="2" name-part-type="whole-name"><value>Sumo</value></name-part></name><name ssid="4199" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>General</value></name-part><name-part order="2" name-part-type="whole-name"><value>Mark-1</value></name-part></name><nationality ssid="4200"><country iso-code="LR">Liberia</country></nationality></identity><justification ssid="24426">«General» for the former LURD armed faction. He has engaged in activities that threaten to cause instability in Liberia, derail the peace process and unravel the Comprehensive Peace Agreement.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24426">«General» for the former LURD armed faction. He has engaged in activities that threaten to cause instability in Liberia, derail the peace process and unravel the Comprehensive Peace Agreement.</justification></added><removed><justification ssid="4196">«General» for the former LURD armed faction.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4195"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4197" main="true"><name ssid="4198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dennis</value></name-part><name-part order="2" name-part-type="whole-name"><value>Sumo</value></name-part></name><name ssid="4199" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>General</value></name-part><name-part order="2" name-part-type="whole-name"><value>Mark-1</value></name-part></name><nationality ssid="4200"><country iso-code="LR">Liberia</country></nationality></identity><justification ssid="4196">«General» for the former LURD armed faction.</justification></individual></target></added></modification></target><target ssid="4076"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4078" main="true"><name ssid="4080" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Odessa AIR</value></name-part></name><name ssid="4081" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Okapi Air</value></name-part></name><address ssid="4079" place-id="3841" quality="good"/></identity><justification ssid="4077">According to UN reporting, Odessa Air is a Viktor Bout-owned firm based in Uganda. It was formerly known as Okapi Air and was non-operational when Viktor Bout purchased it. An Ugandan judicial commission noted that Odessa Air is one of several aviation firms that Viktor Bout registered in Uganda and the Civil Aviation Authority.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="listed"><added><target ssid="4076"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4078" main="true"><name ssid="4080" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Odessa AIR</value></name-part></name><name ssid="4081" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Okapi Air</value></name-part></name><address ssid="4079" place-id="3841" quality="good"/></identity><justification ssid="4077">According to UN reporting, Odessa Air is a Viktor Bout-owned firm based in Uganda. It was formerly known as Okapi Air and was non-operational when Viktor Bout purchased it. An Ugandan judicial commission noted that Odessa Air is one of several aviation firms that Viktor Bout registered in Uganda and the Civil Aviation Authority.</justification></entity></target></added></modification></target><target ssid="4351"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4354" main="true"><name ssid="4358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tešic</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tezic</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Slobodan</value></name-part></name><day-month-year ssid="4355" day="21" month="12" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4356" place-id="4353" quality="good"/><identification-document ssid="22873" document-type="passport"><number>N006312941</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2008-05-13</date-of-issue></identification-document><identification-document ssid="25589" document-type="passport"><number>009511357</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2010-10-27</date-of-issue><expiry-date>2020-10-27</expiry-date></identification-document><identification-document ssid="25590" document-type="passport"><number>007671811</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2009-08-05</date-of-issue><expiry-date>2019-08-05</expiry-date></identification-document><identification-document ssid="25591" document-type="passport"><number>5848759</number><issuer code="BA">Bosnia and Herzegovina</issuer><date-of-issue>2008-03-13</date-of-issue><expiry-date>2013-03-13</expiry-date></identification-document><identification-document ssid="26332" document-type="passport"><number>A1163769</number><issuer code="BA">Bosnia and Herzegovina</issuer><date-of-issue>2012-03-27</date-of-issue><expiry-date>2017-03-27</expiry-date></identification-document><identification-document ssid="26333" document-type="passport"><number>011267367</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2013-06-03</date-of-issue></identification-document></identity><justification ssid="24439">Serbian national, director of the society «Temex». Relevant information is contained in the Panel of Experts report S/2003/498. Director of Temex, Belgrade.</justification></individual><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2013-11-13" publication-date="2013-11-14" effective-date="2013-11-15"><added><identity ssid="4354" main="true"><name ssid="4358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tešic</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tezic</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Slobodan</value></name-part></name><day-month-year ssid="4355" day="21" month="12" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4356" place-id="4353" quality="good"/><identification-document ssid="22873" document-type="passport"><number>N006312941</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2008-05-13</date-of-issue></identification-document><identification-document ssid="25589" document-type="passport"><number>009511357</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2010-10-27</date-of-issue><expiry-date>2020-10-27</expiry-date></identification-document><identification-document ssid="25590" document-type="passport"><number>007671811</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2009-08-05</date-of-issue><expiry-date>2019-08-05</expiry-date></identification-document><identification-document ssid="25591" document-type="passport"><number>5848759</number><issuer code="BA">Bosnia and Herzegovina</issuer><date-of-issue>2008-03-13</date-of-issue><expiry-date>2013-03-13</expiry-date></identification-document><identification-document ssid="26332" document-type="passport"><number>A1163769</number><issuer code="BA">Bosnia and Herzegovina</issuer><date-of-issue>2012-03-27</date-of-issue><expiry-date>2017-03-27</expiry-date></identification-document><identification-document ssid="26333" document-type="passport"><number>011267367</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2013-06-03</date-of-issue></identification-document></identity></added><removed><identity ssid="4354" main="true"><name ssid="4358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tešic</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tezic</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Slobodan</value></name-part></name><day-month-year ssid="4355" day="21" month="12" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4356" place-id="4353" quality="good"/><identification-document ssid="22873" document-type="passport"><number>N006312941</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2008-05-13</date-of-issue></identification-document><identification-document ssid="25589" document-type="passport"><number>009511357</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2010-10-27</date-of-issue><expiry-date>2020-10-27</expiry-date></identification-document><identification-document ssid="25590" document-type="passport"><number>007671811</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2009-08-05</date-of-issue><expiry-date>2019-08-05</expiry-date></identification-document><identification-document ssid="25591" document-type="passport"><number>5848759</number><issuer code="BA">Bosnia and Herzegovina</issuer><date-of-issue>2008-03-13</date-of-issue><expiry-date>2013-03-13</expiry-date></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-08-12" publication-date="2013-08-13" effective-date="2013-08-14"><added><identity ssid="4354" main="true"><name ssid="4358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tešic</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tezic</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Slobodan</value></name-part></name><day-month-year ssid="4355" day="21" month="12" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4356" place-id="4353" quality="good"/><identification-document ssid="22873" document-type="passport"><number>N006312941</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2008-05-13</date-of-issue></identification-document><identification-document ssid="25589" document-type="passport"><number>009511357</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2010-10-27</date-of-issue><expiry-date>2020-10-27</expiry-date></identification-document><identification-document ssid="25590" document-type="passport"><number>007671811</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2009-08-05</date-of-issue><expiry-date>2019-08-05</expiry-date></identification-document><identification-document ssid="25591" document-type="passport"><number>5848759</number><issuer code="BA">Bosnia and Herzegovina</issuer><date-of-issue>2008-03-13</date-of-issue><expiry-date>2013-03-13</expiry-date></identification-document></identity></added><removed><identity ssid="4354" main="true"><name ssid="4358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tešic</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tezic</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Slobodan</value></name-part></name><day-month-year ssid="4355" day="21" month="12" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4356" place-id="4353" quality="good"/><identification-document ssid="22873" document-type="passport"><number>N006312941</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2008-05-13</date-of-issue></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24439">Serbian national, director of the society «Temex». Relevant information is contained in the Panel of Experts report S/2003/498. Director of Temex, Belgrade.</justification></added><removed><justification ssid="4352">Serbian national, director of the society «Temex», Belgrade.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4351"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4354" main="true"><name ssid="4358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tešic</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tezic</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Slobodan</value></name-part></name><day-month-year ssid="4355" day="21" month="12" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="4356" place-id="4353" quality="good"/><identification-document ssid="22873" document-type="passport"><number>N006312941</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2008-05-13</date-of-issue></identification-document></identity><justification ssid="4352">Serbian national, director of the society «Temex», Belgrade.</justification></individual></target></added></modification></target><target ssid="4110"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4112" main="true"><name ssid="4115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Santa Cruz Imperial Airlines</value></name-part></name><address ssid="4113" place-id="1770" quality="good"><p-o-box>60315</p-o-box></address><address ssid="4114" place-id="4015" quality="good"/></identity><justification ssid="24413">Santa Cruz Imperial has been identified by various sources as being owned or controlled by Viktor Bout and/or Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee). However, there has been some disagreement as to whether Viktor Bout actually owned this company. Nevertheless, Santa Cruz aircraft have operated interchangeably with aircraft from Viktor Bout’s network. For example, Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan. Accordingly, Bout has at least indirect control over Santa Cruz.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24413">Santa Cruz Imperial has been identified by various sources as being owned or controlled by Viktor Bout and/or Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee). However, there has been some disagreement as to whether Viktor Bout actually owned this company. Nevertheless, Santa Cruz aircraft have operated interchangeably with aircraft from Viktor Bout’s network. For example, Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan. Accordingly, Bout has at least indirect control over Santa Cruz.</justification></added><removed><justification ssid="4111">Santa Cruz Imperial has been identified by various sources as being owned or controlled by Viktor Bout and/or Sanjivan Ruprah. However, there has been some disagreement as to whether Viktor Bout actually owned this company. Nevertheless, Santa Cruz aircraft have operated interchangeably with aircraft from Viktor Bout’s network. Viktor Bout has at least indirect control over Santa Cruz.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4110"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4112" main="true"><name ssid="4115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Santa Cruz Imperial Airlines</value></name-part></name><address ssid="4113" place-id="1770" quality="good"><p-o-box>60315</p-o-box></address><address ssid="4114" place-id="4015" quality="good"/></identity><justification ssid="4111">Santa Cruz Imperial has been identified by various sources as being owned or controlled by Viktor Bout and/or Sanjivan Ruprah. However, there has been some disagreement as to whether Viktor Bout actually owned this company. Nevertheless, Santa Cruz aircraft have operated interchangeably with aircraft from Viktor Bout’s network. Viktor Bout has at least indirect control over Santa Cruz.</justification></entity></target></added></modification></target><target ssid="4154"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4155" main="true"><name ssid="4160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chichakli</value></name-part><name-part order="2" name-part-type="given-name"><value>Richard</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ammar</value></name-part></name><name ssid="4161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ammar M.</value></name-part><name-part order="2" name-part-type="family-name"><value>Chichakli</value></name-part></name><nationality ssid="4162"><country iso-code="US">United States</country></nationality><day-month-year ssid="4156" day="29" month="3" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="4157" place-id="220" quality="good"/><address ssid="4163" place-id="5974" quality="good"><address-details>225 Syracuse Place</address-details><zip-code>75081</zip-code></address><address ssid="4164" place-id="5974" quality="good"><address-details>811 South Central Expressway Suite 210</address-details><zip-code>75080</zip-code></address><identification-document ssid="22570" document-type="other"><number>405 41 5342</number><issuer code="US">United States</issuer><remark>SSN</remark></identification-document><identification-document ssid="22571" document-type="other"><number>467 79 1065</number><issuer code="US">United States</issuer><remark>SSN</remark></identification-document></identity><identity ssid="24505" main="false"><name ssid="24502" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jehad</value></name-part><name-part order="2" name-part-type="family-name"><value>Almustafa</value></name-part></name><name ssid="24503" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jehad</value></name-part><name-part order="2" name-part-type="family-name"><value>Almusara</value></name-part></name><name ssid="24504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jhad</value></name-part><name-part order="2" name-part-type="family-name"><value>Almustasa</value></name-part></name><day-month-year ssid="24498" day="10" month="7" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="24499" place-id="24144" quality="good"/><address ssid="24497" place-id="14" quality="good"><address-details>51 Churchill Ave. Reservoir VIC</address-details><zip-code>3073</zip-code></address><identification-document ssid="24506" document-type="passport"><number>002680351</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2007-04-25</date-of-issue><expiry-date>2013-04-24</expiry-date></identification-document><identification-document ssid="24507" document-type="driving-license"><number>099711346</number><issuer code="AU">Australia</issuer><place-of-issue place-id="24145"/></identification-document></identity><justification ssid="24422">A Syrian-born US citizen who has been an employee/associate of Viktor Bout for about a decade. The UN identified Richard Chichakli as Viktor Bout’s Chief Financial Manager and, therefore, as one who acts at Bout's direction. His own resume details his senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience, plays a significant role in assisting Bout in setting up and managing a number of his key firms and moving money (both for acquisition of assets and reparation of profits). In media interviews, reportedly 24 has held himself out as spokesperson for Viktor Bout and his network. Chichakli is an officer of San Air General Trading. Payments for many of the weapons that went to Liberia through Victor Bout’s network in 2000 and 2001 were directed to San Air’s bank 25 accounts. As such, Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region.</justification><other-information ssid="24165">Arrested on 10 Jan 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><identity ssid="24505" main="false"><name ssid="24502" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jehad</value></name-part><name-part order="2" name-part-type="family-name"><value>Almustafa</value></name-part></name><name ssid="24503" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jehad</value></name-part><name-part order="2" name-part-type="family-name"><value>Almusara</value></name-part></name><name ssid="24504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jhad</value></name-part><name-part order="2" name-part-type="family-name"><value>Almustasa</value></name-part></name><day-month-year ssid="24498" day="10" month="7" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="24499" place-id="24144" quality="good"/><address ssid="24497" place-id="14" quality="good"><address-details>51 Churchill Ave. Reservoir VIC</address-details><zip-code>3073</zip-code></address><identification-document ssid="24506" document-type="passport"><number>002680351</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2007-04-25</date-of-issue><expiry-date>2013-04-24</expiry-date></identification-document><identification-document ssid="24507" document-type="driving-license"><number>099711346</number><issuer code="AU">Australia</issuer><place-of-issue place-id="24145"/></identification-document></identity><justification ssid="24422">A Syrian-born US citizen who has been an employee/associate of Viktor Bout for about a decade. The UN identified Richard Chichakli as Viktor Bout’s Chief Financial Manager and, therefore, as one who acts at Bout's direction. His own resume details his senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience, plays a significant role in assisting Bout in setting up and managing a number of his key firms and moving money (both for acquisition of assets and reparation of profits). In media interviews, reportedly 26 has held himself out as spokesperson for Viktor Bout and his network. Chichakli is an officer of San Air General Trading. Payments for many of the weapons that went to Liberia through Victor Bout’s network in 2000 and 2001 were directed to San Air’s bank 27 accounts. As such, Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region.</justification><other-information ssid="24165">Arrested on 10 Jan 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.</other-information></added><removed><justification ssid="4167">A Syrian-born US citizen who has been an employee/associate of Viktor Bout for about a decade. The UN identified Richard Chichakli as Viktor Bout’s Chief Financial Manager. Senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience. Richard Chichakli is an officer of San Air General Trading.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4154"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4155" main="true"><name ssid="4160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chichakli</value></name-part><name-part order="2" name-part-type="given-name"><value>Richard</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ammar</value></name-part></name><name ssid="4161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ammar M.</value></name-part><name-part order="2" name-part-type="family-name"><value>Chichakli</value></name-part></name><nationality ssid="4162"><country iso-code="US">United States</country></nationality><day-month-year ssid="4156" day="29" month="3" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="4157" place-id="220" quality="good"/><address ssid="4163" place-id="5974" quality="good"><address-details>225 Syracuse Place</address-details><zip-code>75081</zip-code></address><address ssid="4164" place-id="5974" quality="good"><address-details>811 South Central Expressway Suite 210</address-details><zip-code>75080</zip-code></address><identification-document ssid="22570" document-type="other"><number>405 41 5342</number><issuer code="US">United States</issuer><remark>SSN</remark></identification-document><identification-document ssid="22571" document-type="other"><number>467 79 1065</number><issuer code="US">United States</issuer><remark>SSN</remark></identification-document></identity><justification ssid="4167">A Syrian-born US citizen who has been an employee/associate of Viktor Bout for about a decade. The UN identified Richard Chichakli as Viktor Bout’s Chief Financial Manager. Senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience. Richard Chichakli is an officer of San Air General Trading.</justification></individual></target></added></modification></target><target ssid="3660"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3661" main="true"><name ssid="24152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chichakli</value></name-part><name-part order="2" name-part-type="given-name"><value>Richard</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ammar</value></name-part></name><name ssid="24162" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ammar M.</value></name-part><name-part order="2" name-part-type="family-name"><value>Chichakli</value></name-part></name><nationality ssid="3667"><country iso-code="US">United States</country></nationality><day-month-year ssid="3663" day="29" month="3" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="3664" place-id="220" quality="good"/><address ssid="3662" place-id="5974" quality="good"><address-details>225 Syracuse Place</address-details><zip-code>75081</zip-code></address><address ssid="3674" place-id="5974" quality="good"><address-details>811 South Central Expressway Suite 210</address-details><zip-code>75080</zip-code></address><identification-document ssid="22595" document-type="other"><number>405 41 5342</number><issuer code="US">United States</issuer><remark>SSN</remark></identification-document><identification-document ssid="22596" document-type="other"><number>467 79 1065</number><issuer code="US">United States</issuer><remark>SSN</remark></identification-document></identity><identity ssid="24480" main="false"><name ssid="24477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jehad</value></name-part><name-part order="2" name-part-type="family-name"><value>Almustafa</value></name-part></name><name ssid="24478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jehad</value></name-part><name-part order="2" name-part-type="family-name"><value>Almusara</value></name-part></name><name ssid="24479" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jhad</value></name-part><name-part order="2" name-part-type="family-name"><value>Almustasa</value></name-part></name><day-month-year ssid="24473" day="10" month="7" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="24474" place-id="24144" quality="good"/><address ssid="24483" place-id="14" quality="good"><address-details>51 Churchill Ave. Reservoir VIC</address-details><zip-code>3073</zip-code></address><identification-document ssid="24525" document-type="passport"><number>002680351</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2007-04-25</date-of-issue><expiry-date>2013-04-24</expiry-date></identification-document><identification-document ssid="24526" document-type="driving-license"><number>099711346</number><issuer code="AU">Australia</issuer><place-of-issue place-id="24145"/></identification-document></identity><justification ssid="24363">A Syrian-born US citizen who has been an employee/associate of Viktor Bout for about a decade. The UN identified Richard Chichakli as Viktor Bout’s Chief Financial Manager and, therefore, as one who acts at Bout's direction. His own resume details his senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience, plays a significant role in assisting Bout in setting up and managing a number of his key firms and moving money (both for acquisition of assets and reparation of profits). In media interviews, reportedly has held himself out as spokesperson for Viktor Bout and his network.</justification><justification ssid="24364">Chichakli is an officer of San Air General Trading. Payments for many of the weapons that went to Liberia through Victor Bout's network in 2000 and 2001 were directed to San Air's bank accounts. As such, Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region.</justification><other-information ssid="24146">Arrested on 10 Jan 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><identity ssid="3661" main="true"><name ssid="24152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chichakli</value></name-part><name-part order="2" name-part-type="given-name"><value>Richard</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ammar</value></name-part></name><name ssid="24162" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ammar M.</value></name-part><name-part order="2" name-part-type="family-name"><value>Chichakli</value></name-part></name><nationality ssid="3667"><country iso-code="US">United States</country></nationality><day-month-year ssid="3663" day="29" month="3" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="3664" place-id="220" quality="good"/><address ssid="3662" place-id="5974" quality="good"><address-details>225 Syracuse Place</address-details><zip-code>75081</zip-code></address><address ssid="3674" place-id="5974" quality="good"><address-details>811 South Central Expressway Suite 210</address-details><zip-code>75080</zip-code></address><identification-document ssid="22595" document-type="other"><number>405 41 5342</number><issuer code="US">United States</issuer><remark>SSN</remark></identification-document><identification-document ssid="22596" document-type="other"><number>467 79 1065</number><issuer code="US">United States</issuer><remark>SSN</remark></identification-document></identity><identity ssid="24480" main="false"><name ssid="24477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jehad</value></name-part><name-part order="2" name-part-type="family-name"><value>Almustafa</value></name-part></name><name ssid="24478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jehad</value></name-part><name-part order="2" name-part-type="family-name"><value>Almusara</value></name-part></name><name ssid="24479" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jhad</value></name-part><name-part order="2" name-part-type="family-name"><value>Almustasa</value></name-part></name><day-month-year ssid="24473" day="10" month="7" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="24474" place-id="24144" quality="good"/><address ssid="24483" place-id="14" quality="good"><address-details>51 Churchill Ave. Reservoir VIC</address-details><zip-code>3073</zip-code></address><identification-document ssid="24525" document-type="passport"><number>002680351</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2007-04-25</date-of-issue><expiry-date>2013-04-24</expiry-date></identification-document><identification-document ssid="24526" document-type="driving-license"><number>099711346</number><issuer code="AU">Australia</issuer><place-of-issue place-id="24145"/></identification-document></identity><justification ssid="24363">A Syrian-born US citizen who has been an employee/associate of Viktor Bout for about a decade. The UN identified Richard Chichakli as Viktor Bout’s Chief Financial Manager and, therefore, as one who acts at Bout's direction. His own resume details his senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience, plays a significant role in assisting Bout in setting up and managing a number of his key firms and moving money (both for acquisition of assets and reparation of profits). In media interviews, reportedly has held himself out as spokesperson for Viktor Bout and his network.</justification><justification ssid="24364">Chichakli is an officer of San Air General Trading. Payments for many of the weapons that went to Liberia through Victor Bout's network in 2000 and 2001 were directed to San Air's bank accounts. As such, Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region.</justification><other-information ssid="24146">Arrested on 10 Jan 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.</other-information></added><removed><identity ssid="3661" main="true"><name ssid="3665" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chickakli</value></name-part><name-part order="2" name-part-type="given-name"><value>Richard</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ammar</value></name-part></name><name ssid="3666" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammar M. Chichakli</value></name-part></name><nationality ssid="3667"><country iso-code="US">United States</country></nationality><day-month-year ssid="3663" day="29" month="3" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="3664" place-id="220" quality="good"/><address ssid="3662" place-id="5974" quality="good"><address-details>225 Syracuse Place</address-details><zip-code>75081</zip-code></address><address ssid="3674" place-id="5974" quality="good"><address-details>811 South Central Expressway Suite 210</address-details><zip-code>75080</zip-code></address><identification-document ssid="22595" document-type="other"><number>405 41 5342</number><issuer code="US">United States</issuer><remark>SSN</remark></identification-document><identification-document ssid="22596" document-type="other"><number>467 79 1065</number><issuer code="US">United States</issuer><remark>SSN</remark></identification-document></identity><justification ssid="3677">A Syrian-born US citizen who has been an employee/associate of Viktor Bout for about a decade. The UN identified Richard Chichakli as Viktor Bout’s Chief Financial Manager. Senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience. Richard Chichakli is an officer of San Air General Trading.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3660"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3661" main="true"><name ssid="3665" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chickakli</value></name-part><name-part order="2" name-part-type="given-name"><value>Richard</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ammar</value></name-part></name><name ssid="3666" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammar M. Chichakli</value></name-part></name><nationality ssid="3667"><country iso-code="US">United States</country></nationality><day-month-year ssid="3663" day="29" month="3" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="3664" place-id="220" quality="good"/><address ssid="3662" place-id="5974" quality="good"><address-details>225 Syracuse Place</address-details><zip-code>75081</zip-code></address><address ssid="3674" place-id="5974" quality="good"><address-details>811 South Central Expressway Suite 210</address-details><zip-code>75080</zip-code></address><identification-document ssid="22595" document-type="other"><number>405 41 5342</number><issuer code="US">United States</issuer><remark>SSN</remark></identification-document><identification-document ssid="22596" document-type="other"><number>467 79 1065</number><issuer code="US">United States</issuer><remark>SSN</remark></identification-document></identity><justification ssid="3677">A Syrian-born US citizen who has been an employee/associate of Viktor Bout for about a decade. The UN identified Richard Chichakli as Viktor Bout’s Chief Financial Manager. Senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience. Richard Chichakli is an officer of San Air General Trading.</justification></individual></target></added></modification></target><target ssid="4035"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4037" main="true"><name ssid="4039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daytona Pools, INC.</value></name-part></name><address ssid="4038" place-id="5974" quality="good"><address-details>225 Syracuse Place</address-details><zip-code>75081</zip-code></address></identity><justification ssid="24404">Daytona Pools was incorporated by Gloria Chichakli, wife of Richard Chichakli. However, a few years later, the company’s annual fillings indicated that Richard Chichakli was the President, and Gloria Chichakli was Vice-President. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with the other firms owned or controlled by Chichakli thate are being proposed for listing.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24404">Daytona Pools was incorporated by Gloria Chichakli, wife of Richard Chichakli. However, a few years later, the company’s annual fillings indicated that Richard Chichakli was the President, and Gloria Chichakli was Vice-President. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with the other firms owned or controlled by Chichakli thate are being proposed for listing.</justification></added><removed><justification ssid="4036">Daytona Pools was incorporated by Gloria Chichakli, wife of Richard Chichakli. However, a few years later, the company’s annual fillings indicated that Richard Chichakli was the President, and Gloria Chichakli was Vice-President. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4035"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4037" main="true"><name ssid="4039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daytona Pools, INC.</value></name-part></name><address ssid="4038" place-id="5974" quality="good"><address-details>225 Syracuse Place</address-details><zip-code>75081</zip-code></address></identity><justification ssid="4036">Daytona Pools was incorporated by Gloria Chichakli, wife of Richard Chichakli. However, a few years later, the company’s annual fillings indicated that Richard Chichakli was the President, and Gloria Chichakli was Vice-President. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm.</justification></entity></target></added></modification></target><target ssid="4233"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4234" main="true"><name ssid="4236" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadima</value></name-part><name-part order="2" name-part-type="given-name"><value>Pasti</value></name-part></name><identification-document ssid="0" document-type="diplomatic-passport"><number>D-001993-00</number><issuer code="LR">Liberia</issuer></identification-document></identity><justification ssid="24432">Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><identity ssid="4234" main="true"><name ssid="4236" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadima</value></name-part><name-part order="2" name-part-type="given-name"><value>Pasti</value></name-part></name><identification-document ssid="0" document-type="diplomatic-passport"><number>D-001993-00</number><issuer code="LR">Liberia</issuer></identification-document></identity><justification ssid="24432">Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification></added><removed><identity ssid="4234" main="true"><name ssid="4236" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadima</value></name-part><name-part order="2" name-part-type="given-name"><value>Pasti</value></name-part></name><identification-document ssid="4237" document-type="diplomatic-passport"><number>001993-00</number><issuer code="LR">Liberia</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="4233"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4234" main="true"><name ssid="4236" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadima</value></name-part><name-part order="2" name-part-type="given-name"><value>Pasti</value></name-part></name><identification-document ssid="4237" document-type="diplomatic-passport"><number>001993-00</number><issuer code="LR">Liberia</issuer></identification-document></identity></individual></target></added></modification></target><target ssid="4070"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4072" main="true"><name ssid="4074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nordic, LTD.</value></name-part></name><name ssid="4075" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nordik Limited EOOD</value></name-part></name><address ssid="4073" place-id="3845" quality="good"><address-details>9 Fredrick J. Curie Street</address-details><zip-code>1113</zip-code></address></identity><justification ssid="4071">According to a local cooperate registry, Sergei Bout is the sole owner and CEO of Nordic, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="listed"><added><target ssid="4070"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4072" main="true"><name ssid="4074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nordic, LTD.</value></name-part></name><name ssid="4075" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nordik Limited EOOD</value></name-part></name><address ssid="4073" place-id="3845" quality="good"><address-details>9 Fredrick J. Curie Street</address-details><zip-code>1113</zip-code></address></identity><justification ssid="4071">According to a local cooperate registry, Sergei Bout is the sole owner and CEO of Nordic, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company.</justification></entity></target></added></modification></target><target ssid="8195"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="8196" main="true"><name ssid="25720" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bah</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ba</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ibrahima</spelling-variant></name-part></name><name ssid="8200" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Balde</value></name-part></name><day-month-year ssid="8197" year="1950" calendar="Gregorian" quality="low"/><day-month-year ssid="8198" day="15" month="7" year="1969" calendar="Gregorian" quality="low"/><day-month-year ssid="25719" day="15" month="7" year="1959" calendar="Gregorian" quality="low"/><identification-document ssid="0" document-type="passport"><number>A00349903</number><issuer code="SN">Senegal</issuer><date-of-issue>2009-06-15</date-of-issue><expiry-date>2014-06-14</expiry-date></identification-document></identity><justification ssid="24420">Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds; involved in illicit diamond sales.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-10-08" publication-date="2013-10-09" effective-date="2013-10-10"><added><identity ssid="8196" main="true"><name ssid="25720" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bah</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ba</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ibrahima</spelling-variant></name-part></name><name ssid="8200" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Balde</value></name-part></name><day-month-year ssid="8197" year="1950" calendar="Gregorian" quality="low"/><day-month-year ssid="8198" day="15" month="7" year="1969" calendar="Gregorian" quality="low"/><day-month-year ssid="25719" day="15" month="7" year="1959" calendar="Gregorian" quality="low"/><identification-document ssid="0" document-type="passport"><number>A00349903</number><issuer code="SN">Senegal</issuer><date-of-issue>2009-06-15</date-of-issue><expiry-date>2014-06-14</expiry-date></identification-document></identity></added><removed><identity ssid="8196" main="true"><name ssid="8199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bah</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ba</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim</value></name-part></name><name ssid="8200" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Balde</value></name-part></name><day-month-year ssid="8197" year="1950" calendar="Gregorian" quality="low"/><day-month-year ssid="8198" day="15" month="7" year="1969" calendar="Gregorian" quality="low"/><identification-document ssid="25582" document-type="passport"><number>A00349903</number><issuer code="SN">Senegal</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-08-12" publication-date="2013-08-13" effective-date="2013-08-14"><added><identity ssid="8196" main="true"><name ssid="8199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bah</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ba</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim</value></name-part></name><name ssid="8200" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Balde</value></name-part></name><day-month-year ssid="8197" year="1950" calendar="Gregorian" quality="low"/><day-month-year ssid="8198" day="15" month="7" year="1969" calendar="Gregorian" quality="low"/><identification-document ssid="25582" document-type="passport"><number>A00349903</number><issuer code="SN">Senegal</issuer></identification-document></identity></added><removed><identity ssid="8196" main="true"><name ssid="8199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bah</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ba</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim</value></name-part></name><name ssid="8200" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Balde</value></name-part></name><day-month-year ssid="8197" year="1950" calendar="Gregorian" quality="low"/><day-month-year ssid="8198" day="15" month="7" year="1969" calendar="Gregorian" quality="low"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24420">Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds; involved in illicit diamond sales.</justification></added></modification><modification modification-type="listed"><added><target ssid="8195"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="8196" main="true"><name ssid="8199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bah</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ba</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim</value></name-part></name><name ssid="8200" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Balde</value></name-part></name><day-month-year ssid="8197" year="1950" calendar="Gregorian" quality="low"/><day-month-year ssid="8198" day="15" month="7" year="1969" calendar="Gregorian" quality="low"/></identity></individual></target></added></modification></target><target ssid="3819"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3822" main="true"><name ssid="3824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abidjan Freight</value></name-part></name><address ssid="3823" place-id="3821" quality="good"/></identity><justification ssid="24376">Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Bout’s arms shipments to Liberia. Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committee’s assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia, according to UN officials.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24376">Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Bout’s arms shipments to Liberia. Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committee’s assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia, according to UN officials.</justification></added><removed><justification ssid="3820">Company set up by Sanjivan Ruprah</justification></removed></modification><modification modification-type="listed"><added><target ssid="3819"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3822" main="true"><name ssid="3824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abidjan Freight</value></name-part></name><address ssid="3823" place-id="3821" quality="good"/></identity><justification ssid="3820">Company set up by Sanjivan Ruprah</justification></entity></target></added></modification></target><target ssid="4269"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4270" main="true"><name ssid="4274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ruprah</value></name-part><name-part order="2" name-part-type="given-name"><value>Sanjivan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Singh</value></name-part></name><name ssid="4275" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Nasr</value></name-part></name><day-month-year ssid="4271" day="9" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="4272" place-id="3693" quality="good"/><identification-document ssid="4283" document-type="diplomatic-passport"><number>001829-00</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="4284" document-type="diplomatic-passport"><number>002081-00</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="4285" document-type="passport"><number>790015037</number><issuer code="GB">United Kingdom</issuer><date-of-issue>1998-07-10</date-of-issue><expiry-date>2008-07-10</expiry-date><remark>Passport of United Kingdom of Great Britain and Northern Ireland</remark></identification-document></identity><justification ssid="24436">Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24436">Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification></added><removed><justification ssid="4276">Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4269"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4270" main="true"><name ssid="4274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ruprah</value></name-part><name-part order="2" name-part-type="given-name"><value>Sanjivan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Singh</value></name-part></name><name ssid="4275" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Nasr</value></name-part></name><day-month-year ssid="4271" day="9" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="4272" place-id="3693" quality="good"/><identification-document ssid="4283" document-type="diplomatic-passport"><number>001829-00</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="4284" document-type="diplomatic-passport"><number>002081-00</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="4285" document-type="passport"><number>790015037</number><issuer code="GB">United Kingdom</issuer><date-of-issue>1998-07-10</date-of-issue><expiry-date>2008-07-10</expiry-date><remark>Passport of United Kingdom of Great Britain and Northern Ireland</remark></identification-document></identity><justification ssid="4276">Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs.</justification></individual></target></added></modification></target><target ssid="3775"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3776" main="true"><name ssid="3779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ghankay</value></name-part><name-part order="4" name-part-type="given-name"><value>Charles</value></name-part><name-part order="5" name-part-type="further-given-name"><value>MacArthur</value></name-part></name><name ssid="3950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jean-Paul Some</value></name-part></name><name ssid="3951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jean-Paul Sone</value></name-part></name><day-month-year ssid="3777" day="1" month="9" year="1947" calendar="Gregorian" quality="good"/><day-month-year ssid="3778" day="28" month="1" year="1948" calendar="Gregorian" quality="low"/></identity><justification ssid="3783">Former President of Liberia. Currently on trial in The Hague.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="listed"><added><target ssid="3775"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3776" main="true"><name ssid="3779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taylor</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ghankay</value></name-part><name-part order="4" name-part-type="given-name"><value>Charles</value></name-part><name-part order="5" name-part-type="further-given-name"><value>MacArthur</value></name-part></name><name ssid="3950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jean-Paul Some</value></name-part></name><name ssid="3951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jean-Paul Sone</value></name-part></name><day-month-year ssid="3777" day="1" month="9" year="1947" calendar="Gregorian" quality="good"/><day-month-year ssid="3778" day="28" month="1" year="1948" calendar="Gregorian" quality="low"/></identity><justification ssid="3783">Former President of Liberia. Currently on trial in The Hague.</justification></individual></target></added></modification></target><target ssid="3896"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3897" main="true"><name ssid="3899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Africa Development Fund</value></name-part></name><address ssid="3898" place-id="3673" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details></address><address ssid="3900" place-id="3673" quality="good"><p-o-box>850431</p-o-box></address></identity><justification ssid="24401">The Central Africa Development Fund is a non-profit entity located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24401">The Central Africa Development Fund is a non-profit entity located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.</justification></added><removed><justification ssid="3901">The Central Africa Development Fund is a non-profit entity located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3896"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3897" main="true"><name ssid="3899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Africa Development Fund</value></name-part></name><address ssid="3898" place-id="3673" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details></address><address ssid="3900" place-id="3673" quality="good"><p-o-box>850431</p-o-box></address></identity><justification ssid="3901">The Central Africa Development Fund is a non-profit entity located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm.</justification></entity></target></added></modification></target><target ssid="4029"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4031" main="true"><name ssid="4033" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Continue Professional Education, INC.</value></name-part></name><name ssid="4034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gulf Motor Sales</value></name-part></name><address ssid="4032" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="24403">The president of this company is Richard Chichakli, Viktor Bout’s Chief Financial Officer. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24403">The president of this company is Richard Chichakli, Viktor Bout’s Chief Financial Officer. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.</justification></added><removed><justification ssid="4030">The president of this company is Richard Chichakli, Viktor Bout’s Chief Financial Officer. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4029"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4031" main="true"><name ssid="4033" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Continue Professional Education, INC.</value></name-part></name><name ssid="4034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gulf Motor Sales</value></name-part></name><address ssid="4032" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="4030">The president of this company is Richard Chichakli, Viktor Bout’s Chief Financial Officer. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm.</justification></entity></target></added></modification></target><target ssid="4227"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4229" main="true"><name ssid="4231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jobe</value></name-part><name-part order="2" name-part-type="given-name"><value>Baba</value></name-part></name><nationality ssid="4232"><country iso-code="GM">The Gambia</country></nationality><day-month-year ssid="4230" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="24431">Former Director of the Gambia New Millenium Air company. Former member of Parliament of the Gambia. [S/2001/1015, para. 287]. Arms trafficker in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification><other-information ssid="22598">In prison in the Gambia.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24431">Former Director of the Gambia New Millenium Air company. Former member of Parliament of the Gambia. [S/2001/1015, para. 287]. Arms trafficker in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification></added><removed><justification ssid="4228">Former Director of the Gambia New Millenium Air company. Former member of Parliament of the Gambia.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4227"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4229" main="true"><name ssid="4231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jobe</value></name-part><name-part order="2" name-part-type="given-name"><value>Baba</value></name-part></name><nationality ssid="4232"><country iso-code="GM">The Gambia</country></nationality><day-month-year ssid="4230" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="4228">Former Director of the Gambia New Millenium Air company. Former member of Parliament of the Gambia.</justification><other-information ssid="22598">In prison in the Gambia.</other-information></individual></target></added></modification></target><target ssid="3854"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3855" main="true"><name ssid="3856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Airbas Transportation FZE</value></name-part></name><name ssid="3857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Bas</value></name-part></name><name ssid="3858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Bass</value></name-part></name><name ssid="3859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Airbas Transportation, Inc.</value></name-part></name><name ssid="3860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aviabas</value></name-part></name><address ssid="3862" place-id="4015" quality="good"><p-o-box>8299</p-o-box></address><address ssid="3863" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="24396">Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei Bout has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24396">Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei Bout has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company.</justification></added><removed><justification ssid="3864">Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei Bout has power of attorney for all transactions. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout company.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3854"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3855" main="true"><name ssid="3856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Airbas Transportation FZE</value></name-part></name><name ssid="3857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Bas</value></name-part></name><name ssid="3858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Bass</value></name-part></name><name ssid="3859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Airbas Transportation, Inc.</value></name-part></name><name ssid="3860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aviabas</value></name-part></name><address ssid="3862" place-id="4015" quality="good"><p-o-box>8299</p-o-box></address><address ssid="3863" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="3864">Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei Bout has power of attorney for all transactions. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout company.</justification></entity></target></added></modification></target><target ssid="4040"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4042" main="true"><name ssid="4044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DHH Enterprises, INC.</value></name-part></name><address ssid="4043" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="24405">Corporate registration documents list Richard Chichakli, Viktor Bout’s Chief Financial Officer, as CEO, Director, and President of this company. They also indicate that he owns 100 % of the capital stock. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli thate are being proposed for listing.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24405">Corporate registration documents list Richard Chichakli, Viktor Bout’s Chief Financial Officer, as CEO, Director, and President of this company. They also indicate that he owns 100 % of the capital stock. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli thate are being proposed for listing.</justification></added><removed><justification ssid="4041">Corporate registration documents list Richard Chichakli, Viktor Bout’s Chief Financial Officer, as CEO, Director, and President of this company. They also indicate that he owns 100 % of the capital stock. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4040"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4042" main="true"><name ssid="4044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DHH Enterprises, INC.</value></name-part></name><address ssid="4043" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="4041">Corporate registration documents list Richard Chichakli, Viktor Bout’s Chief Financial Officer, as CEO, Director, and President of this company. They also indicate that he owns 100 % of the capital stock. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm.</justification></entity></target></added></modification></target><target ssid="4360"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4362" main="true"><name ssid="4364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tuah</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Touah</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Joseph</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Joachim</value></name-part></name><identification-document ssid="5999" document-type="diplomatic-passport"><number>D00353</number><issuer code="LR">Liberia</issuer></identification-document></identity><justification ssid="24440">Former deputy of Benjamin Yeaten, and instrumental in the delivery of arms to former Liberian President Charles Taylor. Former Assistant Director of Special Security Service.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24440">Former deputy of Benjamin Yeaten, and instrumental in the delivery of arms to former Liberian President Charles Taylor. Former Assistant Director of Special Security Service.</justification></added><removed><justification ssid="4361">Former deputy of Benjamin Yeaten. Former Assistent Director of Special Security Service.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4360"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4362" main="true"><name ssid="4364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tuah</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Touah</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Joseph</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Joachim</value></name-part></name><identification-document ssid="5999" document-type="diplomatic-passport"><number>D00353</number><issuer code="LR">Liberia</issuer></identification-document></identity><justification ssid="4361">Former deputy of Benjamin Yeaten. Former Assistent Director of Special Security Service.</justification></individual></target></added></modification></target><target ssid="8201"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="8203" main="true"><name ssid="8210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bout</value></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Anatoljevitch</value></name-part></name><name ssid="8211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Butt</value></name-part></name><name ssid="8212" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bont</value></name-part></name><name ssid="8213" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Butte</value></name-part></name><name ssid="8214" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boutov</value></name-part></name><name ssid="8215" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sergitov</value></name-part></name><name ssid="8216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vitali</value></name-part></name><day-month-year ssid="8204" day="13" month="1" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="8205" day="13" month="1" year="1970" calendar="Gregorian" quality="low"/><identification-document ssid="22601" document-type="passport"><number>21N0532664</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="22602" document-type="passport"><number>29N0006765</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="22603" document-type="passport"><number>21N0557148</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="22604" document-type="passport"><number>44N3570350</number><issuer code="LR">Liberia</issuer></identification-document></identity><justification ssid="24421">Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification><other-information ssid="8217">Currently in custody in the United States of America awaiting trial.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24421">Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification></added><removed><justification ssid="8202">Businessman.</justification></removed></modification><modification modification-type="listed"><added><target ssid="8201"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="8203" main="true"><name ssid="8210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bout</value></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Anatoljevitch</value></name-part></name><name ssid="8211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Butt</value></name-part></name><name ssid="8212" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bont</value></name-part></name><name ssid="8213" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Butte</value></name-part></name><name ssid="8214" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boutov</value></name-part></name><name ssid="8215" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sergitov</value></name-part></name><name ssid="8216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vitali</value></name-part></name><day-month-year ssid="8204" day="13" month="1" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="8205" day="13" month="1" year="1970" calendar="Gregorian" quality="low"/><identification-document ssid="22601" document-type="passport"><number>21N0532664</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="22602" document-type="passport"><number>29N0006765</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="22603" document-type="passport"><number>21N0557148</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="22604" document-type="passport"><number>44N3570350</number><issuer code="LR">Liberia</issuer></identification-document></identity><justification ssid="8202">Businessman.</justification><other-information ssid="8217">Currently in custody in the United States of America awaiting trial.</other-information></individual></target></added></modification></target><target ssid="4088"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4089" main="true"><name ssid="4091" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Richard A. Chichakli, P.C.</value></name-part></name><address ssid="4090" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address><address ssid="4093" place-id="5974" quality="good"><p-o-box>850432</p-o-box><zip-code>75085</zip-code></address></identity><justification ssid="24411">Richard Chichakli, Viktor Bout’s Chief Financial Officer, is listed on corporate documents as the sole director and president of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24411">Richard Chichakli, Viktor Bout’s Chief Financial Officer, is listed on corporate documents as the sole director and president of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.</justification></added><removed><justification ssid="4094">Richard Chichakli, Viktor Bout’s Chief Financial Officer, is listed on corporate documents as the sole director and president of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4088"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4089" main="true"><name ssid="4091" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Richard A. Chichakli, P.C.</value></name-part></name><address ssid="4090" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address><address ssid="4093" place-id="5974" quality="good"><p-o-box>850432</p-o-box><zip-code>75085</zip-code></address></identity><justification ssid="4094">Richard Chichakli, Viktor Bout’s Chief Financial Officer, is listed on corporate documents as the sole director and president of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm.</justification></entity></target></added></modification></target><target ssid="4121"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4123" main="true"><name ssid="4125" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Trans Aviation Global Group, INC.</value></name-part></name><address ssid="4124" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="24415">Richard Chichakli is listed as the president and director of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24415">Richard Chichakli is listed as the president and director of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.</justification></added><removed><justification ssid="4122">Richard Chichakli is listed as the president and director of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4121"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4123" main="true"><name ssid="4125" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Trans Aviation Global Group, INC.</value></name-part></name><address ssid="4124" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="4122">Richard Chichakli is listed as the president and director of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm.</justification></entity></target></added></modification></target><target ssid="4242"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4243" main="true"><name ssid="4247" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nassour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nasr</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aziz</value></name-part></name><name ssid="4248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz Ibrahim Nassour</value></name-part></name><day-month-year ssid="4244" day="30" month="4" year="1961" calendar="Gregorian" quality="good"/><identification-document ssid="8231" document-type="passport"><number>1555432</number><issuer code="LB">Lebanon</issuer></identification-document><identification-document ssid="8232" document-type="diplomatic-passport"><number>AE35CW09</number><issuer code="CI">Ivory Coast</issuer></identification-document></identity><justification ssid="24434">Illicit diamond dealer who sold conflict diamonds and indirectly or directly supported the Taylor regime.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24434">Illicit diamond dealer who sold conflict diamonds and indirectly or directly supported the Taylor regime.</justification></added></modification><modification modification-type="listed"><added><target ssid="4242"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4243" main="true"><name ssid="4247" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nassour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nasr</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aziz</value></name-part></name><name ssid="4248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz Ibrahim Nassour</value></name-part></name><day-month-year ssid="4244" day="30" month="4" year="1961" calendar="Gregorian" quality="good"/><identification-document ssid="8231" document-type="passport"><number>1555432</number><issuer code="LB">Lebanon</issuer></identification-document><identification-document ssid="8232" document-type="diplomatic-passport"><number>AE35CW09</number><issuer code="CI">Ivory Coast</issuer></identification-document></identity></individual></target></added></modification></target><target ssid="4045"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4048" main="true"><name ssid="4050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gambia New Millennium Air Company</value></name-part></name><name ssid="4051" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gambia New Millennium Air</value></name-part></name><name ssid="4052" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gambia Millennium Airline</value></name-part></name><address ssid="4049" place-id="4047" quality="good"><address-details>State House</address-details></address></identity><justification ssid="24406">The Director of this firm is Baba Jobe, who is already listed on the Liberia Sanctions Committee's assets freeze list. According to a commercial aviation database, the firm acted as a cover for Victor Bout's operations. Its one aircraft, a Russian-made passenger jet, was acquired from Centrafrican Airlines.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24406">The Director of this firm is Baba Jobe, who is already listed on the Liberia Sanctions Committee's assets freeze list. According to a commercial aviation database, the firm acted as a cover for Victor Bout's operations. Its one aircraft, a Russian-made passenger jet, was acquired from Centrafrican Airlines.</justification></added><removed><justification ssid="4046">The Director of this firm is Baba Jobe. Its one aircraft, a Russian-made passenger jet, was acquired from Centrafrican Airlines.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4045"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4048" main="true"><name ssid="4050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gambia New Millennium Air Company</value></name-part></name><name ssid="4051" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gambia New Millennium Air</value></name-part></name><name ssid="4052" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gambia Millennium Airline</value></name-part></name><address ssid="4049" place-id="4047" quality="good"><address-details>State House</address-details></address></identity><justification ssid="4046">The Director of this firm is Baba Jobe. Its one aircraft, a Russian-made passenger jet, was acquired from Centrafrican Airlines.</justification></entity></target></added></modification></target><target ssid="3871"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3873" main="true"><name ssid="3875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bukavu Aviation Transport</value></name-part></name><address ssid="3874" place-id="53" quality="good"/></identity><justification ssid="24398">Bukavu Aviation Transport has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer. The UN Panel identified it as one of several firms involved in the illegal export of diamonds, gold, copper, cobalt, timber and coltan from the DRC.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24398">Bukavu Aviation Transport has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer. The UN Panel identified it as one of several firms involved in the illegal export of diamonds, gold, copper, cobalt, timber and coltan from the DRC.</justification></added><removed><justification ssid="3872">Bukavu Aviation Transport has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3871"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3873" main="true"><name ssid="3875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bukavu Aviation Transport</value></name-part></name><address ssid="3874" place-id="53" quality="good"/></identity><justification ssid="3872">Bukavu Aviation Transport has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer.</justification></entity></target></added></modification></target><target ssid="4201"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4203" main="true"><name ssid="4206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dragaš</value></name-part><name-part order="2" name-part-type="given-name"><value>Orhan</value></name-part></name><day-month-year ssid="4204" day="20" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="4205" place-id="4202" quality="good"/><identification-document ssid="0" document-type="passport"><number>N006915870</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2008-11-21</date-of-issue></identification-document></identity><justification ssid="24427">Business partner of Slobodan Tešic. Involved in arrangements for transfer of arms to Liberia from Serbia (details in expert panel report S/2003/498).</justification></individual><modification modification-type="de-listed" enactment-date="2014-04-10" publication-date="2014-04-11" effective-date="2014-04-11"/><modification modification-type="amended" enactment-date="2013-11-13" publication-date="2013-11-14" effective-date="2013-11-15"><added><identity ssid="4203" main="true"><name ssid="4206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dragaš</value></name-part><name-part order="2" name-part-type="given-name"><value>Orhan</value></name-part></name><day-month-year ssid="4204" day="20" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="4205" place-id="4202" quality="good"/><identification-document ssid="0" document-type="passport"><number>N006915870</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2008-11-21</date-of-issue></identification-document></identity></added><removed><identity ssid="4203" main="true"><name ssid="4206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dragaš</value></name-part><name-part order="2" name-part-type="given-name"><value>Orhan</value></name-part></name><day-month-year ssid="4204" day="20" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="4205" place-id="4202" quality="good"/><identification-document ssid="8274" document-type="passport"><number>N006915870</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2008-11-24</date-of-issue></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24427">Business partner of Slobodan Tešic. Involved in arrangements for transfer of arms to Liberia from Serbia (details in expert panel report S/2003/498).</justification></added><removed><justification ssid="4207">Business partner of Slobodan Tesic.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4201"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4203" main="true"><name ssid="4206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dragaš</value></name-part><name-part order="2" name-part-type="given-name"><value>Orhan</value></name-part></name><day-month-year ssid="4204" day="20" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="4205" place-id="4202" quality="good"/><identification-document ssid="8274" document-type="passport"><number>N006915870</number><issuer code="RS">Republic of Serbia</issuer><date-of-issue>2008-11-24</date-of-issue></identification-document></identity><justification ssid="4207">Business partner of Slobodan Tesic.</justification></individual></target></added></modification></target><target ssid="4366"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4368" main="true"><name ssid="4372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Urey</value></name-part><name-part order="2" name-part-type="given-name"><value>Benoni</value></name-part></name><day-month-year ssid="4369" day="22" month="6" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="8282" document-type="diplomatic-passport"><number>D-00148399</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="8283" document-type="other"><number>D/002356</number><issuer code="LR">Liberia</issuer><remark>Commissioner of Maritime Affairs Passport</remark></identification-document></identity><justification ssid="24441">Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah and played a key role in arms procurements starting in the summer of 2002. Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></individual><modification modification-type="de-listed" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24441">Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah and played a key role in arms procurements starting in the summer of 2002. Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></added><removed><justification ssid="4367">Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4366"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4368" main="true"><name ssid="4372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Urey</value></name-part><name-part order="2" name-part-type="given-name"><value>Benoni</value></name-part></name><day-month-year ssid="4369" day="22" month="6" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="8282" document-type="diplomatic-passport"><number>D-00148399</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="8283" document-type="other"><number>D/002356</number><issuer code="LR">Liberia</issuer><remark>Commissioner of Maritime Affairs Passport</remark></identification-document></identity><justification ssid="4367">Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah.</justification></individual></target></added></modification></target><target ssid="4082"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4084" main="true"><name ssid="4086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Orient Star Cooperation</value></name-part></name><name ssid="4087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Orient Star Aviation</value></name-part></name><address ssid="4085" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="24410">Texas State corporate records show Richard Chichakli, Viktor Bout’s Chief Financial Officer, as the sole director of this firm. Richard Chichakli identified himself in a 2004 filling as the firm’s president. The company is located at the same address in 28 Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24410">Texas State corporate records show Richard Chichakli, Viktor Bout’s Chief Financial Officer, as the sole director of this firm. Richard Chichakli identified himself in a 2004 filling as the firm’s president. The company is located at the same address in 29 Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.</justification></added><removed><justification ssid="4083">Texas State corporate records show Richard Chichakli, Viktor Bout’s Chief Financial Officer, as the sole director of this firm. Richard Chichakli identified himself in a 2004 filling as the firm’s president. The company is located at the same address in 30 Richardson, Texas as Richard Chichakli’s accounting firm.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4082"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4084" main="true"><name ssid="4086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Orient Star Cooperation</value></name-part></name><name ssid="4087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Orient Star Aviation</value></name-part></name><address ssid="4085" place-id="5974" quality="good"><address-details>811 S. Central Expressway, Suite 210</address-details><zip-code>75080</zip-code></address></identity><justification ssid="4083">Texas State corporate records show Richard Chichakli, Viktor Bout’s Chief Financial Officer, as the sole director of this firm. Richard Chichakli identified himself in a 2004 filling as the firm’s president. The company is located at the same address in 31 Richardson, Texas as Richard Chichakli’s accounting firm.</justification></entity></target></added></modification></target><target ssid="3825"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3826" main="true"><name ssid="3827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Cess</value></name-part></name><name ssid="3828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Cess Equatorial Guinea</value></name-part></name><name ssid="3829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Cess Holdings, Ltd.</value></name-part></name><name ssid="3830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Cess Liberia</value></name-part></name><name ssid="3831" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Cess Rwanda</value></name-part></name><name ssid="3832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Cess Swaziland (Pty.) Ltd</value></name-part></name><name ssid="3833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Cess, Inc. 360-C</value></name-part></name><name ssid="3834" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Pas</value></name-part></name><name ssid="3835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Pass</value></name-part></name><name ssid="3836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chess Air Group</value></name-part></name><name ssid="3837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pietersburg Aviation Services & Systems</value></name-part></name><name ssid="3838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cessavia</value></name-part></name><address ssid="4014" place-id="4015" quality="good"><address-details>Malabo, Equatorial Guinea</address-details><p-o-box>7837</p-o-box></address><address ssid="4016" place-id="4015" quality="good"><p-o-box>3962</p-o-box></address><address ssid="4017" place-id="3839" quality="good"/><address ssid="3842" place-id="3841" quality="good"/></identity><justification ssid="24377">Air Cess has been identified as the flagship firm of Victor Bout’s network. Originally active in Belgium, it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Viktor Bout’s network that ever officially listed him as its head. In Swaziland, Viktor Bout entered into a joint venture with a South African company to form Air Pass. Air Cess had 90 percent ownership of this joint venture. Records show that Viktor Bout owned 90 percent of the shares of Air Pass. According to NGO reporting, Viktor Bout transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor Bout and/or Sergei Bout.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24377">Air Cess has been identified as the flagship firm of Victor Bout’s network. Originally active in Belgium, it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Viktor Bout’s network that ever officially listed him as its head. In Swaziland, Viktor Bout entered into a joint venture with a South African company to form Air Pass. Air Cess had 90 percent ownership of this joint venture. Records show that Viktor Bout owned 90 percent of the shares of Air Pass. According to NGO reporting, Viktor Bout transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor Bout and/or Sergei Bout.</justification></added><removed><justification ssid="3843">Air Cess is the only firm in Viktor Bout’s network that ever officially listed him as its head. In Swaziland, Viktor Bout entered into a joint venture with a South African company to form Air Pass. Air Cess had 90 percent ownership of this joint venture. Records show that Viktor Bout owned 90 percent of the shares of Air Pass. According to NGO reporting, Viktor Bout transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor Bout and/or Sergei Bout.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3825"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3826" main="true"><name ssid="3827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Cess</value></name-part></name><name ssid="3828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Cess Equatorial Guinea</value></name-part></name><name ssid="3829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Cess Holdings, Ltd.</value></name-part></name><name ssid="3830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Cess Liberia</value></name-part></name><name ssid="3831" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Cess Rwanda</value></name-part></name><name ssid="3832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Cess Swaziland (Pty.) Ltd</value></name-part></name><name ssid="3833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Cess, Inc. 360-C</value></name-part></name><name ssid="3834" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Pas</value></name-part></name><name ssid="3835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Pass</value></name-part></name><name ssid="3836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chess Air Group</value></name-part></name><name ssid="3837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pietersburg Aviation Services & Systems</value></name-part></name><name ssid="3838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cessavia</value></name-part></name><address ssid="4014" place-id="4015" quality="good"><address-details>Malabo, Equatorial Guinea</address-details><p-o-box>7837</p-o-box></address><address ssid="4016" place-id="4015" quality="good"><p-o-box>3962</p-o-box></address><address ssid="4017" place-id="3839" quality="good"/><address ssid="3842" place-id="3841" quality="good"/></identity><justification ssid="3843">Air Cess is the only firm in Viktor Bout’s network that ever officially listed him as its head. In Swaziland, Viktor Bout entered into a joint venture with a South African company to form Air Pass. Air Cess had 90 percent ownership of this joint venture. Records show that Viktor Bout owned 90 percent of the shares of Air Pass. According to NGO reporting, Viktor Bout transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor Bout and/or Sergei Bout.</justification></entity></target></added></modification></target><target ssid="3902"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3904" main="true"><name ssid="3906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CET Aviation Enterprise (FZE)</value></name-part></name><address ssid="3905" place-id="4102" quality="good"><p-o-box>932 – C20</p-o-box></address><address ssid="8271" place-id="70" quality="good"/></identity><justification ssid="3907">Viktor Bout reorganized his holds in the UAE so that two of his older firms. Centrafrican Airlines and San Air General Trading – became part of a holding company called CET Aviation Enterprise. Press reports identify CET as a company controlled by Viktor Bout.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="listed"><added><target ssid="3902"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3904" main="true"><name ssid="3906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CET Aviation Enterprise (FZE)</value></name-part></name><address ssid="3905" place-id="4102" quality="good"><p-o-box>932 – C20</p-o-box></address><address ssid="8271" place-id="70" quality="good"/></identity><justification ssid="3907">Viktor Bout reorganized his holds in the UAE so that two of his older firms. Centrafrican Airlines and San Air General Trading – became part of a holding company called CET Aviation Enterprise. Press reports identify CET as a company controlled by Viktor Bout.</justification></entity></target></added></modification></target><target ssid="3784"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3785" main="true"><name ssid="3788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Urey</value></name-part><name-part order="2" name-part-type="given-name"><value>Benoni</value></name-part></name><day-month-year ssid="3786" day="22" month="6" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="8287" document-type="diplomatic-passport"><number>D-00148399</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="8288" document-type="other"><number>D/002356</number><issuer code="LR">Liberia</issuer><remark>Commissioner of Maritime Affairs Passport</remark></identification-document></identity><justification ssid="24374">Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah and played a key role in arms procurements starting in the summer of 2002. Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></individual><modification modification-type="de-listed" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24374">Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah and played a key role in arms procurements starting in the summer of 2002. Associate of former Liberian President Charles Taylor with ongoing ties to him.</justification></added><removed><justification ssid="3792">Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3784"><sanctions-set-id>3973</sanctions-set-id><individual><identity ssid="3785" main="true"><name ssid="3788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Urey</value></name-part><name-part order="2" name-part-type="given-name"><value>Benoni</value></name-part></name><day-month-year ssid="3786" day="22" month="6" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="8287" document-type="diplomatic-passport"><number>D-00148399</number><issuer code="LR">Liberia</issuer></identification-document><identification-document ssid="8288" document-type="other"><number>D/002356</number><issuer code="LR">Liberia</issuer><remark>Commissioner of Maritime Affairs Passport</remark></identification-document></identity><justification ssid="3792">Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah.</justification></individual></target></added></modification></target><target ssid="4116"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4118" main="true"><name ssid="4120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Southbound, LTD.</value></name-part></name><address ssid="4119" place-id="3866" quality="good"><address-details>Suite 52 and 553 Monrovia House, 26 Main Street</address-details><p-o-box>398</p-o-box></address></identity><justification ssid="24414">Southbound, Ltd. is a major shareholder in one of Viktor Bout’s flagship companies, Centrafrican Airlines. Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor Bout also controlled Southbound.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24414">Southbound, Ltd. is a major shareholder in one of Viktor Bout’s flagship companies, Centrafrican Airlines. Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor Bout also controlled Southbound.</justification></added><removed><justification ssid="4117">Southbound, Ltd. is a major shareholder in one of Viktor Bout’s companies, Centrafrican Airlines. Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor Bout also controlled Southbound.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4116"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="4118" main="true"><name ssid="4120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Southbound, LTD.</value></name-part></name><address ssid="4119" place-id="3866" quality="good"><address-details>Suite 52 and 553 Monrovia House, 26 Main Street</address-details><p-o-box>398</p-o-box></address></identity><justification ssid="4117">Southbound, Ltd. is a major shareholder in one of Viktor Bout’s companies, Centrafrican Airlines. Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor Bout also controlled Southbound.</justification></entity></target></added></modification></target><target ssid="4238"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4240" main="true"><name ssid="4241" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiia Tai Wong</value></name-part><name-part order="2" name-part-type="given-name"><value>Joseph Wong</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Joseph Kiia</value></name-part></name></identity><justification ssid="24433">Executive of the Oriental Timber Company. Provided military and financial support for Taylor [S/2001/1015, para. 334]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24433">Executive of the Oriental Timber Company. Provided military and financial support for Taylor [S/2001/1015, para. 334]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.</justification></added><removed><justification ssid="4239">Executive of the Oriental Timber Company.</justification></removed></modification><modification modification-type="listed"><added><target ssid="4238"><sanctions-set-id>4021</sanctions-set-id><individual><identity ssid="4240" main="true"><name ssid="4241" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiia Tai Wong</value></name-part><name-part order="2" name-part-type="given-name"><value>Joseph Wong</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Joseph Kiia</value></name-part></name></identity><justification ssid="4239">Executive of the Oriental Timber Company.</justification></individual></target></added></modification></target><target ssid="3865"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3867" main="true"><name ssid="3869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ATC, Ltd</value></name-part></name><address ssid="3868" place-id="3866" quality="good"/></identity><justification ssid="24397">According to the UN, ATC, Ltd. is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Bout’s flagship companies, Centrafrican Airlines. In addition, when Bout registered Centrafrican Airlines in 1998, the registration itself indicated that ATC was one of the principal shareholders of Centrafrican and that it was controlled by Viktor Bout.</justification></entity><modification modification-type="de-listed" enactment-date="2015-10-14" publication-date="2015-10-14" effective-date="2015-10-14"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><justification ssid="24397">According to the UN, ATC, Ltd. is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Bout’s flagship companies, Centrafrican Airlines. In addition, when Bout registered Centrafrican Airlines in 1998, the registration itself indicated that ATC was one of the principal shareholders of Centrafrican and that it was controlled by Viktor Bout.</justification></added><removed><justification ssid="3870">According to the UN, ATC, Ltd. is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Bout’s companies, Centrafrican Airlines. In addition, when Bout registered Centrafrican Airlines in 1998, the registration itself indicated that ATC was one of the principal shareholders of Centrafrican and that it was controlled by Viktor Bout.</justification></removed></modification><modification modification-type="listed"><added><target ssid="3865"><sanctions-set-id>3973</sanctions-set-id><entity><identity ssid="3867" main="true"><name ssid="3869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ATC, Ltd</value></name-part></name><address ssid="3868" place-id="3866" quality="good"/></identity><justification ssid="3870">According to the UN, ATC, Ltd. is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Bout’s companies, Centrafrican Airlines. In addition, when Bout registered Centrafrican Airlines in 1998, the registration itself indicated that ATC was one of the principal shareholders of Centrafrican and that it was controlled by Viktor Bout.</justification></entity></target></added></modification></target><target ssid="20852"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20855" main="true"><name ssid="20857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Capitana Seas Limited</value></name-part></name></identity><justification ssid="31744">BVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi.</justification><relation ssid="21065" target-id="12860" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><identity ssid="20855" main="true"><name ssid="20857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Capitana Seas Limited</value></name-part></name></identity><justification ssid="31744">BVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><identity ssid="20855" main="true"><name ssid="20857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Capitana Seas Limited</value></name-part></name><address ssid="20856" place-id="20847" quality="good"><c-o>Trident Trust Company (BVI) Ltd</c-o><address-details>Trident Chambers</address-details><p-o-box>146</p-o-box></address></identity><justification ssid="20853">BVI-incorporated entity owned by Saadi Qadhafi.</justification><other-information ssid="20854">Reg no: 1526359 (BVI).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="20852"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20855" main="true"><name ssid="20857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Capitana Seas Limited</value></name-part></name><address ssid="20856" place-id="20847" quality="good"><c-o>Trident Trust Company (BVI) Ltd</c-o><address-details>Trident Chambers</address-details><p-o-box>146</p-o-box></address></identity><justification ssid="20853">BVI-incorporated entity owned by Saadi Qadhafi.</justification><relation ssid="21065" target-id="12860" relation-type="related-to"></relation><other-information ssid="20854">Reg no: 1526359 (BVI).</other-information></entity></target></added></modification></target><target ssid="20576"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20578" main="true"><name ssid="20579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdulhafiz</value></name-part><name-part order="2" name-part-type="given-name"><value>Mas'ud</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="30609" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdulhafid</value></name-part><name-part order="2" name-part-type="given-name"><value>Massoud</value></name-part></name><nationality ssid="30761"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="30607" day="1" month="1" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="30608" place-id="12791" quality="good"/></identity><justification ssid="30763">3rd in command of Armed Forces. Significant role in Military Intelligence.</justification><other-information ssid="30764">Position: Armed Forces Commander.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-05" publication-date="2016-02-08" effective-date="2016-02-08"/><modification modification-type="amended" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"><added><identity ssid="20578" main="true"><name ssid="20579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdulhafiz</value></name-part><name-part order="2" name-part-type="given-name"><value>Mas'ud</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="30609" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdulhafid</value></name-part><name-part order="2" name-part-type="given-name"><value>Massoud</value></name-part></name><nationality ssid="30761"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="30607" day="1" month="1" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="30608" place-id="12791" quality="good"/></identity><justification ssid="30763">3rd in command of Armed Forces. Significant role in Military Intelligence.</justification><other-information ssid="30764">Position: Armed Forces Commander.</other-information></added><removed><identity ssid="20578" main="true"><name ssid="20579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdulhafiz</value></name-part><name-part order="2" name-part-type="given-name"><value>Mas'ud</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name></identity><justification ssid="20577">Position: Armed Forces Commander. 3rd in command of Armed Forces. Significant role in Military Intelligence.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20576"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20578" main="true"><name ssid="20579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdulhafiz</value></name-part><name-part order="2" name-part-type="given-name"><value>Mas'ud</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name></identity><justification ssid="20577">Position: Armed Forces Commander. 3rd in command of Armed Forces. Significant role in Military Intelligence.</justification></individual></target></added></modification></target><target ssid="20452"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20455" main="true"><name ssid="20458" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Houej</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamad Ali</value></name-part></name><day-month-year ssid="20456" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="20457" place-id="20454" quality="good"/></identity><justification ssid="31710">Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="67605">Minister of Economy and Trade in the Government of National Unity of Libya</other-information></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><other-information ssid="67605">Minister of Economy and Trade in the Government of National Unity of Libya</other-information></added></modification><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31710">Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20453">Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20452"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20455" main="true"><name ssid="20458" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Houej</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamad Ali</value></name-part></name><day-month-year ssid="20456" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="20457" place-id="20454" quality="good"/></identity><justification ssid="20453">Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="13001"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="13002" main="true"><name ssid="13007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="13003" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="13004" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="13005" place-id="12791" quality="good"/><address ssid="68698" place-id="231" quality="good"/><identification-document ssid="22952" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="22953" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="47373" document-type="other"><number>AA862825</number><issuer code="LY">Libya</issuer><date-of-issue>2021-05-19</date-of-issue><place-of-issue place-id="12981"/><expiry-date>2029-05-18</expiry-date><remark>Libya number</remark></identification-document></identity><justification ssid="13008">Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations</justification><other-information ssid="47372">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-11-30" publication-date="2023-11-30" effective-date="2023-11-29"><added><identity ssid="13002" main="true"><name ssid="13007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="13003" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="13004" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="13005" place-id="12791" quality="good"/><address ssid="68698" place-id="231" quality="good"/><identification-document ssid="22952" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="22953" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="47373" document-type="other"><number>AA862825</number><issuer code="LY">Libya</issuer><date-of-issue>2021-05-19</date-of-issue><place-of-issue place-id="12981"/><expiry-date>2029-05-18</expiry-date><remark>Libya number</remark></identification-document></identity></added><removed><identity ssid="13002" main="true"><name ssid="13007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="13003" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="13004" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="13005" place-id="12791" quality="good"/><address ssid="31417" place-id="129" quality="good"/><identification-document ssid="22952" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="22953" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="47373" document-type="other"><number>AA862825</number><issuer code="LY">Libya</issuer><date-of-issue>2021-05-19</date-of-issue><place-of-issue place-id="12981"/><expiry-date>2029-05-18</expiry-date><remark>Libya number</remark></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2022-01-31" publication-date="2022-01-31" effective-date="2022-01-28"><added><identity ssid="13002" main="true"><name ssid="13007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="13003" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="13004" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="13005" place-id="12791" quality="good"/><address ssid="31417" place-id="129" quality="good"><remark>in custody</remark></address><identification-document ssid="22952" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="22953" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="47373" document-type="other"><number>AA862825</number><issuer code="LY">Libya</issuer><date-of-issue>2021-05-19</date-of-issue><place-of-issue place-id="12981"/><expiry-date>2029-05-18</expiry-date><remark>Libya number</remark></identification-document></identity><other-information ssid="47372">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="13002" main="true"><name ssid="13007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="13003" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="13004" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="13005" place-id="12791" quality="good"/><address ssid="31417" place-id="129" quality="good"><remark>in custody</remark></address><identification-document ssid="22952" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="22953" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="36186">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="36186">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935</other-information></added></modification><modification modification-type="amended" enactment-date="2015-05-12" publication-date="2015-05-13" effective-date="2015-05-13"><added><identity ssid="13002" main="true"><name ssid="13007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="13003" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="13004" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="13005" place-id="12791" quality="good"/><address ssid="31417" place-id="129" quality="good"><remark>in custody</remark></address><identification-document ssid="22952" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="22953" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document></identity></added><removed><identity ssid="13002" main="true"><name ssid="13007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="13003" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="13004" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="13005" place-id="12791" quality="good"/><identification-document ssid="22952" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="22953" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="20895">Believed status/location: Niger.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13001"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="13002" main="true"><name ssid="13007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="13003" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="13004" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="13005" place-id="12791" quality="good"/><identification-document ssid="22952" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="22953" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="13008">Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations</justification><other-information ssid="20895">Believed status/location: Niger.</other-information></individual></target></added></modification></target><target ssid="20693"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20695" main="true"><name ssid="20699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zidane</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamad Ali</value></name-part></name><day-month-year ssid="20696" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="20697" place-id="68" quality="good"/><identification-document ssid="20698" document-type="passport"><number>B/0105075</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="20694">Minister for Transport in Colonel Qadhafi's Government; involved in violence against demonstrators.</justification></individual><modification modification-type="de-listed" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"/><modification modification-type="listed"><added><target ssid="20693"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20695" main="true"><name ssid="20699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zidane</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamad Ali</value></name-part></name><day-month-year ssid="20696" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="20697" place-id="68" quality="good"/><identification-document ssid="20698" document-type="passport"><number>B/0105075</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="20694">Minister for Transport in Colonel Qadhafi's Government; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="20859"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20862" main="true"><name ssid="20864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kinloss Property Limited</value></name-part></name><address ssid="20863" place-id="20847" quality="good"><address-details>Woodbourne Hall</address-details><p-o-box>3162</p-o-box></address></identity><justification ssid="31745">BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="20861">Reg no 1534407 (BVI).</other-information></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31745">BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20860">BVI-incorporated subsidiary of the Libyan Investment Authority.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20859"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20862" main="true"><name ssid="20864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kinloss Property Limited</value></name-part></name><address ssid="20863" place-id="20847" quality="good"><address-details>Woodbourne Hall</address-details><p-o-box>3162</p-o-box></address></identity><justification ssid="20860">BVI-incorporated subsidiary of the Libyan Investment Authority.</justification><other-information ssid="20861">Reg no 1534407 (BVI).</other-information></entity></target></added></modification></target><target ssid="20614"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20616" main="true"><name ssid="20619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhaf Al-Dam</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed Mohammed</value></name-part></name><day-month-year ssid="20617" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="20618" place-id="68" quality="good"/></identity><justification ssid="20615">Cousin of Muammar Qadhafi. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi's personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.</justification><relation ssid="21048" target-id="12812" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"/><modification modification-type="listed"><added><target ssid="20614"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20616" main="true"><name ssid="20619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhaf Al-Dam</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed Mohammed</value></name-part></name><day-month-year ssid="20617" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="20618" place-id="68" quality="good"/></identity><justification ssid="20615">Cousin of Muammar Qadhafi. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi's personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.</justification><relation ssid="21048" target-id="12812" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="20459"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20461" main="true"><name ssid="20463" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Gaoud</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelmajid</value></name-part></name><day-month-year ssid="20462" year="1943" calendar="Gregorian" quality="good"/></identity><justification ssid="31712">Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="de-listed" enactment-date="2021-05-05" publication-date="2021-05-06" effective-date="2021-05-06"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31712">Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20460">Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20459"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20461" main="true"><name ssid="20463" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Gaoud</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelmajid</value></name-part></name><day-month-year ssid="20462" year="1943" calendar="Gregorian" quality="good"/></identity><justification ssid="20460">Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government.</justification></individual></target></added></modification></target><target ssid="12957"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12959" main="true"><name ssid="25600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aisha Muammar Muhammed Abu Minyar</value></name-part></name><name ssid="25601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aisha Muhammed Abdul Salam</value></name-part></name><day-month-year ssid="41521" day="1" month="1" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12962" place-id="12791" quality="good"/><address ssid="41527" place-id="169" quality="good"><remark>Believed status/location: Sultanate of Oman.</remark></address><identification-document ssid="0" document-type="passport"><number>03824970</number><issuer code="OM">Oman</issuer><date-of-issue>2014-05-04</date-of-issue><place-of-issue place-id="41524"/><expiry-date>2024-05-03</expiry-date></identification-document><identification-document ssid="41544" document-type="passport"><number>428720</number><issuer code="LY">Libya</issuer><remark>B/011641, National identification no: 98606612</remark></identification-document><identification-document ssid="41545" document-type="passport"><number>215215</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="25628">Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.</justification><relation ssid="13466" target-id="12812" relation-type="related-to"></relation><other-information ssid="41520">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-17" publication-date="2023-10-17" effective-date="2023-10-16"/><modification modification-type="amended" enactment-date="2020-02-26" publication-date="2020-02-26" effective-date="2020-02-25"><added><identity ssid="12959" main="true"><name ssid="25600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aisha Muammar Muhammed Abu Minyar</value></name-part></name><name ssid="25601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aisha Muhammed Abdul Salam</value></name-part></name><day-month-year ssid="41521" day="1" month="1" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12962" place-id="12791" quality="good"/><address ssid="41527" place-id="169" quality="good"><remark>Believed status/location: Sultanate of Oman.</remark></address><identification-document ssid="0" document-type="passport"><number>03824970</number><issuer code="OM">Oman</issuer><date-of-issue>2014-05-04</date-of-issue><place-of-issue place-id="41524"/><expiry-date>2024-05-03</expiry-date></identification-document><identification-document ssid="41544" document-type="passport"><number>428720</number><issuer code="LY">Libya</issuer><remark>B/011641, National identification no: 98606612</remark></identification-document><identification-document ssid="41545" document-type="passport"><number>215215</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="41520">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="12959" main="true"><name ssid="25600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aisha Muammar Muhammed Abu Minyar</value></name-part></name><name ssid="25601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aisha Muhammed Abdul Salam</value></name-part></name><day-month-year ssid="12961" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12962" place-id="12791" quality="good"/><identification-document ssid="25598" document-type="passport"><number>428720</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="25599" document-type="passport"><number>215215</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="25597">Believed status/location: Sultanate of Oman.</other-information><other-information ssid="36174">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="25597">Believed status/location: Sultanate of Oman.</other-information><other-information ssid="36174">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815</other-information></added><removed><other-information ssid="25597">Believed status/location: Sultanate of Oman.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-09-12" publication-date="2013-09-13" effective-date="2013-09-14"><added><justification ssid="25628">Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.</justification></added><removed><justification ssid="12958">Daughter of Muammar Qadhafi. Closeness of association with regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-08-14" publication-date="2013-08-15" effective-date="2013-08-16"><added><identity ssid="12959" main="true"><name ssid="25600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aisha Muammar Muhammed Abu Minyar</value></name-part></name><name ssid="25601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aisha Muhammed Abdul Salam</value></name-part></name><day-month-year ssid="12961" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12962" place-id="12791" quality="good"/><identification-document ssid="25598" document-type="passport"><number>428720</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="25599" document-type="passport"><number>215215</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="25597">Believed status/location: Sultanate of Oman.</other-information></added><removed><identity ssid="12959" main="true"><name ssid="12963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aisha Muammar</value></name-part></name><day-month-year ssid="12961" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12962" place-id="12791" quality="good"/></identity><other-information ssid="20890">Believed status/location: Algeria.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12957"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12959" main="true"><name ssid="12963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aisha Muammar</value></name-part></name><day-month-year ssid="12961" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12962" place-id="12791" quality="good"/></identity><justification ssid="12958">Daughter of Muammar Qadhafi. Closeness of association with regime.</justification><relation ssid="13466" target-id="12812" relation-type="related-to"></relation><other-information ssid="20890">Believed status/location: Algeria.</other-information></individual></target></added></modification></target><target ssid="12837"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12841" main="true"><name ssid="12844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Bakr Yunis</value></name-part><name-part order="3" name-part-type="title"><value>Major</value></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><day-month-year ssid="12842" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="12843" place-id="12840" quality="good"/></identity><justification ssid="12838">Defence Minister. Overall responsibility for actions of armed forces.</justification><other-information ssid="12839">Believed status/location: deceased</other-information><other-information ssid="36168">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="12839">Believed status/location: deceased</other-information><other-information ssid="36168">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775</other-information></added><removed><other-information ssid="12839">Believed status/location: deceased</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12837"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12841" main="true"><name ssid="12844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Bakr Yunis</value></name-part><name-part order="3" name-part-type="title"><value>Major</value></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><day-month-year ssid="12842" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="12843" place-id="12840" quality="good"/></identity><justification ssid="12838">Defence Minister. Overall responsibility for actions of armed forces.</justification><other-information ssid="12839">Believed status/location: deceased</other-information></individual></target></added></modification></target><target ssid="12950"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12953" main="true"><name ssid="12956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhaf Al-Dam</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayyid Mohammed</value></name-part></name><name ssid="34204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayed M. Gaddef Eddam</value></name-part></name><day-month-year ssid="12954" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="12955" place-id="12952" quality="good"/><place-of-birth ssid="34184" place-id="68" quality="good"/><address ssid="68694" place-id="68" quality="good"><remark>(Believed status/location: deceased)</remark></address><identification-document ssid="34203" document-type="passport"><number>513519</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="12951">Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.</justification><relation ssid="13465" target-id="12812" relation-type="related-to"></relation><other-information ssid="36172">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735</other-information></individual><modification modification-type="amended" enactment-date="2023-11-30" publication-date="2023-11-30" effective-date="2023-11-29"><added><identity ssid="12953" main="true"><name ssid="12956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhaf Al-Dam</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayyid Mohammed</value></name-part></name><name ssid="34204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayed M. Gaddef Eddam</value></name-part></name><day-month-year ssid="12954" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="12955" place-id="12952" quality="good"/><place-of-birth ssid="34184" place-id="68" quality="good"/><address ssid="68694" place-id="68" quality="good"><remark>(Believed status/location: deceased)</remark></address><identification-document ssid="34203" document-type="passport"><number>513519</number><issuer code="LY">Libya</issuer></identification-document></identity></added><removed><identity ssid="12953" main="true"><name ssid="12956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhaf Al-Dam</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayyid Mohammed</value></name-part></name><name ssid="34204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayed M. Gaddef Eddam</value></name-part></name><day-month-year ssid="12954" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="12955" place-id="12952" quality="good"/><place-of-birth ssid="34184" place-id="68" quality="good"/><identification-document ssid="34203" document-type="passport"><number>513519</number><issuer code="LY">Libya</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="36172">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735</other-information></added></modification><modification modification-type="amended" enactment-date="2016-04-04" publication-date="2016-04-04" effective-date="2016-04-01"><added><identity ssid="12953" main="true"><name ssid="12956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhaf Al-Dam</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayyid Mohammed</value></name-part></name><name ssid="34204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayed M. Gaddef Eddam</value></name-part></name><day-month-year ssid="12954" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="12955" place-id="12952" quality="good"/><place-of-birth ssid="34184" place-id="68" quality="good"/><identification-document ssid="34203" document-type="passport"><number>513519</number><issuer code="LY">Libya</issuer></identification-document></identity></added><removed><identity ssid="12953" main="true"><name ssid="12956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhaf Al-Dam</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayyid Mohammed</value></name-part></name><day-month-year ssid="12954" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="12955" place-id="12952" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12950"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12953" main="true"><name ssid="12956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhaf Al-Dam</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayyid Mohammed</value></name-part></name><day-month-year ssid="12954" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="12955" place-id="12952" quality="good"/></identity><justification ssid="12951">Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.</justification><relation ssid="13465" target-id="12812" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="12833"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12835" main="true"><name ssid="12836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name><name ssid="41484" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dorda Abuzed OE</value></name-part></name><name ssid="55962" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zayd Umar Hmeid Dorda</value></name-part></name><day-month-year ssid="34178" day="4" month="4" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="41482" place-id="41479" quality="good"/><address ssid="55961" place-id="129" quality="good"><remark>Believed status/location: deceased</remark></address><identification-document ssid="41530" document-type="passport"><number>FK117RK0</number><issuer code="LY">Libya</issuer><date-of-issue>2018-11-25</date-of-issue><place-of-issue place-id="12791"/><remark>Date of expiration: 24 Nov 2026</remark></identification-document></identity><justification ssid="55960">Director, External Security Organisation. Head of external intelligence agency.</justification><other-information ssid="41481">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2022-07-19" publication-date="2022-07-19" effective-date="2022-07-18"><added><identity ssid="12835" main="true"><name ssid="12836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name><name ssid="41484" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dorda Abuzed OE</value></name-part></name><name ssid="55962" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zayd Umar Hmeid Dorda</value></name-part></name><day-month-year ssid="34178" day="4" month="4" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="41482" place-id="41479" quality="good"/><address ssid="55961" place-id="129" quality="good"><remark>Believed status/location: deceased</remark></address><identification-document ssid="41530" document-type="passport"><number>FK117RK0</number><issuer code="LY">Libya</issuer><date-of-issue>2018-11-25</date-of-issue><place-of-issue place-id="12791"/><remark>Date of expiration: 24 Nov 2026</remark></identification-document></identity><justification ssid="55960">Director, External Security Organisation. Head of external intelligence agency.</justification></added><removed><identity ssid="12835" main="true"><name ssid="12836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name><name ssid="41484" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dorda Abuzed OE</value></name-part></name><day-month-year ssid="34178" day="4" month="4" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="41482" place-id="41479" quality="good"/><address ssid="41529" place-id="129" quality="good"><remark>Believed status/location: residing in Egypt</remark></address><identification-document ssid="41530" document-type="passport"><number>FK117RK0</number><issuer code="LY">Libya</issuer><date-of-issue>2018-11-25</date-of-issue><place-of-issue place-id="12791"/><remark>Date of expiration: 24 Nov 2026</remark></identification-document></identity><justification ssid="12834">Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-02-26" publication-date="2020-02-26" effective-date="2020-02-25"><added><identity ssid="12835" main="true"><name ssid="12836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name><name ssid="41484" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dorda Abuzed OE</value></name-part></name><day-month-year ssid="34178" day="4" month="4" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="41482" place-id="41479" quality="good"/><address ssid="41529" place-id="129" quality="good"><remark>Believed status/location: residing in Egypt</remark></address><identification-document ssid="41530" document-type="passport"><number>FK117RK0</number><issuer code="LY">Libya</issuer><date-of-issue>2018-11-25</date-of-issue><place-of-issue place-id="12791"/><remark>Date of expiration: 24 Nov 2026</remark></identification-document></identity><other-information ssid="41481">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="12835" main="true"><name ssid="12836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name><day-month-year ssid="34178" day="4" month="4" year="1944" calendar="Gregorian" quality="good"/></identity><other-information ssid="27977">Believed status/location: in custody in Libya.</other-information><other-information ssid="36166">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="27977">Believed status/location: in custody in Libya.</other-information><other-information ssid="36166">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451</other-information></added><removed><other-information ssid="27977">Believed status/location: in custody in Libya.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-04-04" publication-date="2016-04-04" effective-date="2016-04-01"><added><identity ssid="12835" main="true"><name ssid="12836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name><day-month-year ssid="34178" day="4" month="4" year="1944" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12835" main="true"><name ssid="12836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><other-information ssid="27977">Believed status/location: in custody in Libya.</other-information></added></modification><modification modification-type="listed"><added><target ssid="12833"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12835" main="true"><name ssid="12836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name></identity><justification ssid="12834">Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.</justification></individual></target></added></modification></target><target ssid="12797"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12799" main="true"><name ssid="12804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hannibal Muammar</value></name-part></name><day-month-year ssid="12801" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12802" place-id="12791" quality="good"/><identification-document ssid="22954" document-type="passport"><number>B/002210</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="12798">Son of Muammar Qadhafi. Closeness of association with regime.</justification><relation ssid="13453" target-id="12812" relation-type="related-to"></relation><other-information ssid="35311">In custody in Lebanon.</other-information><other-information ssid="36175">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="35311">In custody in Lebanon.</other-information><other-information ssid="36175">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835</other-information></added><removed><other-information ssid="35311">In custody in Lebanon.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-11-14" publication-date="2016-11-14" effective-date="2016-11-11"><added><other-information ssid="35311">In custody in Lebanon.</other-information></added><removed><other-information ssid="20881">Believed status/location: Algeria.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12797"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12799" main="true"><name ssid="12804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hannibal Muammar</value></name-part></name><day-month-year ssid="12801" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12802" place-id="12791" quality="good"/><identification-document ssid="22954" document-type="passport"><number>B/002210</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="12798">Son of Muammar Qadhafi. Closeness of association with regime.</justification><relation ssid="13453" target-id="12812" relation-type="related-to"></relation><other-information ssid="20881">Believed status/location: Algeria.</other-information></individual></target></added></modification></target><target ssid="20587"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20589" main="true"><name ssid="20590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Shaariya</value></name-part></name></identity><justification ssid="31691">Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.</justification><relation ssid="21046" target-id="12812" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31691">Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20588">Position: Deputy Head, External Security Organisation. Prominent member of regime. Brother-in-law of Muammar Qadhafi.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20587"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20589" main="true"><name ssid="20590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Shaariya</value></name-part></name></identity><justification ssid="20588">Position: Deputy Head, External Security Organisation. Prominent member of regime. Brother-in-law of Muammar Qadhafi.</justification><relation ssid="21046" target-id="12812" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="20620"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20622" main="true"><name ssid="20625" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhaf Al-Dam</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayyid Mohammed</value></name-part></name><day-month-year ssid="20623" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="20624" place-id="12952" quality="good"/></identity><justification ssid="31724">Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. Closely associated with the former regime of Muammar Qadhafi.</justification><relation ssid="21050" target-id="12812" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31724">Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20621">Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20620"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20622" main="true"><name ssid="20625" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhaf Al-Dam</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayyid Mohammed</value></name-part></name><day-month-year ssid="20623" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="20624" place-id="12952" quality="good"/></identity><justification ssid="20621">Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.</justification><relation ssid="21050" target-id="12812" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="20464"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20466" main="true"><name ssid="20467" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Charif</value></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim Zarroug</value></name-part></name></identity><justification ssid="31714">Minister for Social Affairs in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31714">Minister for Social Affairs in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20465">Minister for Social Affairs in Colonel Qadhafi’s Government; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20464"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20466" main="true"><name ssid="20467" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Charif</value></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim Zarroug</value></name-part></name></identity><justification ssid="20465">Minister for Social Affairs in Colonel Qadhafi’s Government; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="13012"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="13015" main="true"><name ssid="13018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saif al-Arab</value></name-part></name><day-month-year ssid="13016" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="13017" place-id="12791" quality="good"/></identity><justification ssid="13013">Son of Muammar Qadhafi. Closeness of association with regime</justification><relation ssid="13471" target-id="12812" relation-type="related-to"></relation><other-information ssid="13014">Believed status/location: deceased</other-information><other-information ssid="36188">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="13014">Believed status/location: deceased</other-information><other-information ssid="36188">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955</other-information></added><removed><other-information ssid="13014">Believed status/location: deceased</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13012"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="13015" main="true"><name ssid="13018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saif al-Arab</value></name-part></name><day-month-year ssid="13016" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="13017" place-id="12791" quality="good"/></identity><justification ssid="13013">Son of Muammar Qadhafi. Closeness of association with regime</justification><relation ssid="13471" target-id="12812" relation-type="related-to"></relation><other-information ssid="13014">Believed status/location: deceased</other-information></individual></target></added></modification></target><target ssid="20865"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20868" main="true"><name ssid="20870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baroque Investments Limited</value></name-part></name><address ssid="20869" place-id="10318" quality="good"><c-o>ILS Fiduciaries (IOM) Ltd</c-o><address-details>First Floor, Millennium House, Victoria Road</address-details></address></identity><justification ssid="31746">IOM-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="20867">Reg no 59058C (IOM).</other-information></entity><modification modification-type="de-listed" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31746">IOM-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20866">IOM-incorporated subsidiary of the Libyan Investment Authority.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20865"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20868" main="true"><name ssid="20870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baroque Investments Limited</value></name-part></name><address ssid="20869" place-id="10318" quality="good"><c-o>ILS Fiduciaries (IOM) Ltd</c-o><address-details>First Floor, Millennium House, Victoria Road</address-details></address></identity><justification ssid="20866">IOM-incorporated subsidiary of the Libyan Investment Authority.</justification><other-information ssid="20867">Reg no 59058C (IOM).</other-information></entity></target></added></modification></target><target ssid="20468"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20470" main="true"><name ssid="20473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fakhiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelkebir Mohamad</value></name-part></name><day-month-year ssid="20471" day="4" month="5" year="1963" calendar="Gregorian" quality="good"/><identification-document ssid="0" document-type="passport"><number>B/014965</number><issuer code="LY">Libya</issuer><remark>expired end 2013</remark></identification-document></identity><justification ssid="31716">Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><identity ssid="20470" main="true"><name ssid="20473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fakhiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelkebir Mohamad</value></name-part></name><day-month-year ssid="20471" day="4" month="5" year="1963" calendar="Gregorian" quality="good"/><identification-document ssid="0" document-type="passport"><number>B/014965</number><issuer code="LY">Libya</issuer><remark>expired end 2013</remark></identification-document></identity><justification ssid="31716">Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><identity ssid="20470" main="true"><name ssid="20473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fakhiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelkebir Mohamad</value></name-part></name><day-month-year ssid="20471" day="4" month="5" year="1963" calendar="Gregorian" quality="good"/><identification-document ssid="20472" document-type="passport"><number>B/014965</number><issuer code="LY">Libya</issuer><remark>expires end 2013</remark></identification-document></identity><justification ssid="20469">Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20468"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20470" main="true"><name ssid="20473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fakhiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelkebir Mohamad</value></name-part></name><day-month-year ssid="20471" day="4" month="5" year="1963" calendar="Gregorian" quality="good"/><identification-document ssid="20472" document-type="passport"><number>B/014965</number><issuer code="LY">Libya</issuer><remark>expires end 2013</remark></identification-document></identity><justification ssid="20469">Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="12845"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12849" main="true"><name ssid="24300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matuq</value></name-part><name-part order="2" name-part-type="given-name"><value>Matuq Mohammed</value></name-part></name><day-month-year ssid="12850" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12851" place-id="12848" quality="good"/></identity><justification ssid="24285">Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.</justification><other-information ssid="12847">Believed status/location: unknown, believed captured</other-information><other-information ssid="36170">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="12847">Believed status/location: unknown, believed captured</other-information><other-information ssid="36170">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795</other-information></added><removed><other-information ssid="12847">Believed status/location: unknown, believed captured</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-03-20" publication-date="2013-03-21" effective-date="2013-03-22"><added><identity ssid="12849" main="true"><name ssid="24300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matuq</value></name-part><name-part order="2" name-part-type="given-name"><value>Matuq Mohammed</value></name-part></name><day-month-year ssid="12850" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12851" place-id="12848" quality="good"/></identity><justification ssid="24285">Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.</justification></added><removed><identity ssid="12849" main="true"><name ssid="12852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matuq</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name><day-month-year ssid="12850" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12851" place-id="12848" quality="good"/></identity><justification ssid="12846">Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12845"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12849" main="true"><name ssid="12852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matuq</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name><day-month-year ssid="12850" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12851" place-id="12848" quality="good"/></identity><justification ssid="12846">Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.</justification><other-information ssid="12847">Believed status/location: unknown, believed captured</other-information></individual></target></added></modification></target><target ssid="20580"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20583" main="true"><name ssid="20586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdussalam</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdussalam Mohammed</value></name-part></name><day-month-year ssid="20584" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="31689" place-id="12791" quality="good"/></identity><justification ssid="31688">Position: Head Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.</justification><relation ssid="21044" target-id="12812" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2019-08-21" publication-date="2019-08-22" effective-date="2019-08-22"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><identity ssid="20583" main="true"><name ssid="20586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdussalam</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdussalam Mohammed</value></name-part></name><day-month-year ssid="20584" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="31689" place-id="12791" quality="good"/></identity><justification ssid="31688">Position: Head Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><identity ssid="20583" main="true"><name ssid="20586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdussalam</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdussalam Mohammed</value></name-part></name><day-month-year ssid="20584" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="20585" place-id="20582" quality="good"/></identity><justification ssid="20581">Position: Head Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20580"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20583" main="true"><name ssid="20586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdussalam</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdussalam Mohammed</value></name-part></name><day-month-year ssid="20584" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="20585" place-id="20582" quality="good"/></identity><justification ssid="20581">Position: Head Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.</justification><relation ssid="21044" target-id="12812" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="12964"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12966" main="true"><name ssid="12971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hannibal Muammar</value></name-part></name><day-month-year ssid="12968" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12969" place-id="12791" quality="good"/><identification-document ssid="22956" document-type="passport"><number>B/002210</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="12965">Son of Muammar Qadhafi. Closeness of association with regime.</justification><relation ssid="13467" target-id="12812" relation-type="related-to"></relation><other-information ssid="35312">In custody in Lebanon.</other-information><other-information ssid="36176">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="35312">In custody in Lebanon.</other-information><other-information ssid="36176">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835</other-information></added><removed><other-information ssid="35312">In custody in Lebanon.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-11-14" publication-date="2016-11-14" effective-date="2016-11-11"><added><other-information ssid="35312">In custody in Lebanon.</other-information></added><removed><other-information ssid="20891">Believed status/location: Algeria.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12964"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12966" main="true"><name ssid="12971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hannibal Muammar</value></name-part></name><day-month-year ssid="12968" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12969" place-id="12791" quality="good"/><identification-document ssid="22956" document-type="passport"><number>B/002210</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="12965">Son of Muammar Qadhafi. Closeness of association with regime.</justification><relation ssid="13467" target-id="12812" relation-type="related-to"></relation><other-information ssid="20891">Believed status/location: Algeria.</other-information></individual></target></added></modification></target><target ssid="13019"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="13022" main="true"><name ssid="13026" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saif al-Islam</value></name-part></name><day-month-year ssid="13023" day="25" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="13024" place-id="12791" quality="good"/><identification-document ssid="22955" document-type="passport"><number>B014995</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="13020">Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.</justification><relation ssid="13472" target-id="12812" relation-type="related-to"></relation><other-information ssid="35314">Believed status/location: restricted freedom of movement in Zintan, Libya.</other-information><other-information ssid="36190">INTERPOL-UN Security Council Special Notice web link: 32 https://www.interpol.int/en/notice/search/un/5525975</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="35314">Believed status/location: restricted freedom of movement in Zintan, Libya.</other-information><other-information ssid="36190">INTERPOL-UN Security Council Special Notice web link: 33 https://www.interpol.int/en/notice/search/un/5525975</other-information></added><removed><other-information ssid="35314">Believed status/location: restricted freedom of movement in Zintan, Libya.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-11-14" publication-date="2016-11-14" effective-date="2016-11-11"><added><other-information ssid="35314">Believed status/location: restricted freedom of movement in Zintan, Libya.</other-information></added><removed><other-information ssid="13021">Believed status/location: in custody in Libya</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13019"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="13022" main="true"><name ssid="13026" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saif al-Islam</value></name-part></name><day-month-year ssid="13023" day="25" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="13024" place-id="12791" quality="good"/><identification-document ssid="22955" document-type="passport"><number>B014995</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="13020">Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.</justification><relation ssid="13472" target-id="12812" relation-type="related-to"></relation><other-information ssid="13021">Believed status/location: in custody in Libya</other-information></individual></target></added></modification></target><target ssid="20398"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20400" main="true"><name ssid="20403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhaf Al-Dam</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed Mohammed</value></name-part></name><day-month-year ssid="20401" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="20402" place-id="68" quality="good"/></identity><justification ssid="20399">Cousin of Muammar Qadhafi. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi’s personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.</justification><relation ssid="21012" target-id="12987" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"/><modification modification-type="listed"><added><target ssid="20398"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20400" main="true"><name ssid="20403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhaf Al-Dam</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed Mohammed</value></name-part></name><day-month-year ssid="20401" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="20402" place-id="68" quality="good"/></identity><justification ssid="20399">Cousin of Muammar Qadhafi. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi’s personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.</justification><relation ssid="21012" target-id="12987" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="20431"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20433" main="true"><name ssid="20434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>El-Kassim Zouai</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed Abou</value></name-part></name></identity><justification ssid="31704">Former Secretary General of the General People’s Congress. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31704">Former Secretary General of the General People’s Congress. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20432">Secretary General of the General People’s Congress; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20431"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20433" main="true"><name ssid="20434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>El-Kassim Zouai</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed Abou</value></name-part></name></identity><justification ssid="20432">Secretary General of the General People’s Congress; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="20672"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20674" main="true"><name ssid="20677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Houej</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamad Ali</value></name-part></name><day-month-year ssid="20675" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="20676" place-id="20454" quality="good"/></identity><justification ssid="67610">Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="67611">Minister of Economy and Trade in the Government of National Unity of Libya</other-information></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67610">Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="67611">Minister of Economy and Trade in the Government of National Unity of Libya</other-information></added><removed><justification ssid="31711">Minister for Industry, Economy and Trade in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31711">Minister for Industry, Economy and Trade in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20673">Minister for Industry, Economy and Trade in Colonel Qadhafi's Government; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20672"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20674" main="true"><name ssid="20677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Houej</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamad Ali</value></name-part></name><day-month-year ssid="20675" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="20676" place-id="20454" quality="good"/></identity><justification ssid="20673">Minister for Industry, Economy and Trade in Colonel Qadhafi's Government; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="20791"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20793" main="true"><name ssid="20796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Arab African Investment Company (LAAICO)</value></name-part></name><name ssid="31748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LAICO</value></name-part></name><address ssid="20794" place-id="20735" quality="good"><zip-code>76351</zip-code></address><address ssid="20795" place-id="12791" quality="good"><zip-code>81370</zip-code></address></identity><justification ssid="31727">Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="22344">Site: http://www.laaico.com. Company established in 1981. Tel: 00 218 (21) 4890146 – 4890586 - 4892613 Fax: 00 218 (21) 4893800 - 4891867. email: info@laaico.com.</other-information></entity><modification modification-type="de-listed" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><identity ssid="20793" main="true"><name ssid="20796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Arab African Investment Company (LAAICO)</value></name-part></name><name ssid="31748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LAICO</value></name-part></name><address ssid="20794" place-id="20735" quality="good"><zip-code>76351</zip-code></address><address ssid="20795" place-id="12791" quality="good"><zip-code>81370</zip-code></address></identity><justification ssid="31727">Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><identity ssid="20793" main="true"><name ssid="20796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Arab African Investment Company (LAAICO)</value></name-part></name><address ssid="20794" place-id="20735" quality="good"><zip-code>76351</zip-code></address><address ssid="20795" place-id="12791" quality="good"><zip-code>81370</zip-code></address></identity><justification ssid="20792">Controlled by Muammar Qadhafi's regime and potential source of funding for it.</justification><relation ssid="21058" target-id="12812" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="20791"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20793" main="true"><name ssid="20796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Arab African Investment Company (LAAICO)</value></name-part></name><address ssid="20794" place-id="20735" quality="good"><zip-code>76351</zip-code></address><address ssid="20795" place-id="12791" quality="good"><zip-code>81370</zip-code></address></identity><justification ssid="20792">Controlled by Muammar Qadhafi's regime and potential source of funding for it.</justification><relation ssid="21058" target-id="12812" relation-type="related-to"></relation><other-information ssid="22344">Site: http://www.laaico.com. Company established in 1981. Tel: 00 218 (21) 4890146 – 4890586 - 4892613 Fax: 00 218 (21) 4893800 - 4891867. email: info@laaico.com.</other-information></entity></target></added></modification></target><target ssid="20716"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20718" main="true"><name ssid="20719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taher Juwadi</value></name-part><name-part order="2" name-part-type="title"><value>Colonel</value></name-part></name></identity><justification ssid="31721">Position: Fourth in Revolutionary Guard chain of command. Colonel. Key Member of the Qadhafi regime. As such, closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="de-listed" enactment-date="2017-05-08" publication-date="2017-05-09" effective-date="2017-05-09"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31721">Position: Fourth in Revolutionary Guard chain of command. Colonel. Key Member of the Qadhafi regime. As such, closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20717">Fourth in Revolutionary Guard chain of command. Key Member of the Qadhafi regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20716"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20718" main="true"><name ssid="20719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taher Juwadi</value></name-part><name-part order="2" name-part-type="title"><value>Colonel</value></name-part></name></identity><justification ssid="20717">Fourth in Revolutionary Guard chain of command. Key Member of the Qadhafi regime.</justification></individual></target></added></modification></target><target ssid="20836"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20839" main="true"><name ssid="20841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dalia Advisory Limited (LIA sub)</value></name-part></name><address ssid="20840" place-id="10100" quality="good"><address-details>11 Upper Brook Street</address-details></address></identity><justification ssid="20837">UK-incorporated subsidiary of the Libyan Investment Authority.</justification><other-information ssid="20838">Reg no 06962288 (UK)</other-information></entity><modification modification-type="de-listed" enactment-date="2016-02-05" publication-date="2016-02-08" effective-date="2016-02-08"/><modification modification-type="listed"><added><target ssid="20836"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20839" main="true"><name ssid="20841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dalia Advisory Limited (LIA sub)</value></name-part></name><address ssid="20840" place-id="10100" quality="good"><address-details>11 Upper Brook Street</address-details></address></identity><justification ssid="20837">UK-incorporated subsidiary of the Libyan Investment Authority.</justification><other-information ssid="20838">Reg no 06962288 (UK)</other-information></entity></target></added></modification></target><target ssid="20439"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20441" main="true"><name ssid="20442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hijazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamad Mahmoud</value></name-part></name></identity><justification ssid="31708">Minister for Health and Environment in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31708">Minister for Health and Environment in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20440">Minister for Health and Environment in Colonel Qadhafi’s Government; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20439"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20441" main="true"><name ssid="20442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hijazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamad Mahmoud</value></name-part></name></identity><justification ssid="20440">Minister for Health and Environment in Colonel Qadhafi’s Government; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="20712"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20714" main="true"><name ssid="20715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Kuni</value></name-part><name-part order="2" name-part-type="given-name"><value>Amid Husain</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name></identity><justification ssid="31726">Former Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="24291">Believed status/location: South Libya</other-information></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31726">Former Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="24293">Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-03-20" publication-date="2013-03-21" effective-date="2013-03-22"><added><justification ssid="24293">Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.</justification><other-information ssid="24291">Believed status/location: South Libya</other-information></added><removed><justification ssid="20713">Governor of Ghat (South Libya). Directly involved in recruiting mercenaries..</justification></removed></modification><modification modification-type="listed"><added><target ssid="20712"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20714" main="true"><name ssid="20715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Kuni</value></name-part><name-part order="2" name-part-type="given-name"><value>Amid Husain</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name></identity><justification ssid="20713">Governor of Ghat (South Libya). Directly involved in recruiting mercenaries..</justification></individual></target></added></modification></target><target ssid="20678"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20680" main="true"><name ssid="20682" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Gaoud</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelmajid</value></name-part></name><day-month-year ssid="20681" year="1943" calendar="Gregorian" quality="good"/></identity><justification ssid="31713">Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="de-listed" enactment-date="2021-05-05" publication-date="2021-05-06" effective-date="2021-05-06"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31713">Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20679">Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20678"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20680" main="true"><name ssid="20682" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Gaoud</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelmajid</value></name-part></name><day-month-year ssid="20681" year="1943" calendar="Gregorian" quality="good"/></identity><justification ssid="20679">Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government.</justification></individual></target></added></modification></target><target ssid="20435"><sanctions-set-id>12787</sanctions-set-id><individual sex="male"><identity ssid="20437" main="true"><name ssid="20438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi</value></name-part><name-part order="2" name-part-type="given-name"><value>Baghdadi</value></name-part></name><name ssid="46137" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Al-Baghdadi</value></name-part><name-part order="3" name-part-type="given-name"><value>Ali</value></name-part></name><name ssid="46138" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi Al-Baghdadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name><nationality ssid="46139"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="46136" place-id="46133" quality="good"/><address ssid="46135" place-id="9443" quality="good"/></identity><justification ssid="31706">Prime Minister of Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="de-listed" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"/><modification modification-type="amended" enactment-date="2021-08-12" publication-date="2021-08-13" effective-date="2021-08-13"><added><target ssid="20435"><sanctions-set-id>12787</sanctions-set-id><individual sex="male"><identity ssid="20437" main="true"><name ssid="20438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi</value></name-part><name-part order="2" name-part-type="given-name"><value>Baghdadi</value></name-part></name><name ssid="46137" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Al-Baghdadi</value></name-part><name-part order="3" name-part-type="given-name"><value>Ali</value></name-part></name><name ssid="46138" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi Al-Baghdadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name><nationality ssid="46139"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="46136" place-id="46133" quality="good"/><address ssid="46135" place-id="9443" quality="good"/></identity><justification ssid="31706">Prime Minister of Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></individual></target></added><removed><target ssid="20435"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20437" main="true"><name ssid="20438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi</value></name-part><name-part order="2" name-part-type="given-name"><value>Baghdadi</value></name-part></name></identity><justification ssid="31706">Prime Minister of Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31706">Prime Minister of Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20436">Prime Minister of Colonel Qadhafi’s Government; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20435"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20437" main="true"><name ssid="20438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi</value></name-part><name-part order="2" name-part-type="given-name"><value>Baghdadi</value></name-part></name></identity><justification ssid="20436">Prime Minister of Colonel Qadhafi’s Government; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="20798"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20801" main="true"><name ssid="20803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Housing and Infrastructure Board (HIB)</value></name-part></name><address ssid="20802" place-id="12791" quality="good"><address-details>Tajora</address-details></address></identity><justification ssid="20799">Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.</justification><relation ssid="21056" target-id="12812" relation-type="related-to"></relation><other-information ssid="20800">Libya Legislation number: 60/ 2006 by Libyan General People’s Committee. Tel: +218 21 369 1840, Fax: +218 21 369 6447. http://www.hib.org.ly.</other-information></entity><modification modification-type="de-listed" enactment-date="2014-02-19" publication-date="2014-02-20" effective-date="2014-02-21"/><modification modification-type="listed"><added><target ssid="20798"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20801" main="true"><name ssid="20803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Housing and Infrastructure Board (HIB)</value></name-part></name><address ssid="20802" place-id="12791" quality="good"><address-details>Tajora</address-details></address></identity><justification ssid="20799">Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.</justification><relation ssid="21056" target-id="12812" relation-type="related-to"></relation><other-information ssid="20800">Libya Legislation number: 60/ 2006 by Libyan General People’s Committee. Tel: +218 21 369 1840, Fax: +218 21 369 6447. http://www.hib.org.ly.</other-information></entity></target></added></modification></target><target ssid="12935"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12938" main="true"><name ssid="12941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Bakr Yunis</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="12939" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="12940" place-id="12840" quality="good"/></identity><justification ssid="12936">Defence Minister. Overall responsibility for actions of armed forces.</justification><other-information ssid="12937">Believed status/location: deceased</other-information><other-information ssid="36169">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="12937">Believed status/location: deceased</other-information><other-information ssid="36169">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775</other-information></added><removed><other-information ssid="12937">Believed status/location: deceased</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12935"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12938" main="true"><name ssid="12941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Bakr Yunis</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="12939" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="12940" place-id="12840" quality="good"/></identity><justification ssid="12936">Defence Minister. Overall responsibility for actions of armed forces.</justification><other-information ssid="12937">Believed status/location: deceased</other-information></individual></target></added></modification></target><target ssid="12812"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12814" main="true"><name ssid="12816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Muammar Mohammed Abu Minyar</value></name-part></name><day-month-year ssid="12815" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="20884" place-id="12952" quality="good"/></identity><justification ssid="12813">Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.</justification><other-information ssid="12817">Believed status/location: deceased</other-information><other-information ssid="36181">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="12817">Believed status/location: deceased</other-information><other-information ssid="36181">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895</other-information></added><removed><other-information ssid="12817">Believed status/location: deceased</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12812"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12814" main="true"><name ssid="12816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Muammar Mohammed Abu Minyar</value></name-part></name><day-month-year ssid="12815" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="20884" place-id="12952" quality="good"/></identity><justification ssid="12813">Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.</justification><other-information ssid="12817">Believed status/location: deceased</other-information></individual></target></added></modification></target><target ssid="12818"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12821" main="true"><name ssid="12824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mutassim</value></name-part></name><name ssid="34190" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almuatesem Bellah Muammer Qadhafi</value></name-part></name><name ssid="34191" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mutassim Billah Abuminyar Qadhafi</value></name-part></name><name ssid="34192" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muatasmblla</value></name-part></name><name ssid="34193" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muatasimbllah</value></name-part></name><name ssid="34194" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moatassam</value></name-part></name><day-month-year ssid="12822" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="34188" day="5" month="2" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="12823" place-id="12791" quality="good"/><identification-document ssid="34215" document-type="passport"><number>B/001897</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="12819">National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.</justification><relation ssid="13456" target-id="12812" relation-type="related-to"></relation><other-information ssid="34187">Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.</other-information><other-information ssid="36183">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="34187">Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.</other-information><other-information ssid="36183">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915</other-information></added><removed><other-information ssid="34187">Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-04-04" publication-date="2016-04-04" effective-date="2016-04-01"><added><identity ssid="12821" main="true"><name ssid="12824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mutassim</value></name-part></name><name ssid="34190" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almuatesem Bellah Muammer Qadhafi</value></name-part></name><name ssid="34191" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mutassim Billah Abuminyar Qadhafi</value></name-part></name><name ssid="34192" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muatasmblla</value></name-part></name><name ssid="34193" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muatasimbllah</value></name-part></name><name ssid="34194" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moatassam</value></name-part></name><day-month-year ssid="12822" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="34188" day="5" month="2" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="12823" place-id="12791" quality="good"/><identification-document ssid="34215" document-type="passport"><number>B/001897</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="34187">Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.</other-information></added><removed><identity ssid="12821" main="true"><name ssid="12824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mutassim</value></name-part></name><day-month-year ssid="12822" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="12823" place-id="12791" quality="good"/></identity><other-information ssid="12820">Believed status/location: deceased</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12818"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12821" main="true"><name ssid="12824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mutassim</value></name-part></name><day-month-year ssid="12822" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="12823" place-id="12791" quality="good"/></identity><justification ssid="12819">National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.</justification><relation ssid="13456" target-id="12812" relation-type="related-to"></relation><other-information ssid="12820">Believed status/location: deceased</other-information></individual></target></added></modification></target><target ssid="20829"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20833" main="true"><name ssid="20835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sabtina Ltd</value></name-part></name><address ssid="20834" place-id="20832" quality="good"><address-details>530-532 Elder Gate, Elder House</address-details></address></identity><justification ssid="31742">UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="20831">Reg no 01794877 (UK)</other-information></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31742">UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20830">UK-incorporated subsidiary of the Libyan Investment Authority.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20829"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20833" main="true"><name ssid="20835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sabtina Ltd</value></name-part></name><address ssid="20834" place-id="20832" quality="good"><address-details>530-532 Elder Gate, Elder House</address-details></address></identity><justification ssid="20830">UK-incorporated subsidiary of the Libyan Investment Authority.</justification><other-information ssid="20831">Reg no 01794877 (UK)</other-information></entity></target></added></modification></target><target ssid="12894"><sanctions-set-id>12786</sanctions-set-id><entity><identity ssid="12896" main="true"><name ssid="12898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Investment Authority</value></name-part></name><name ssid="27999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Foreign Investment Company (LFIC)</value></name-part></name><address ssid="12897" place-id="12791" quality="good"><address-details>1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street</address-details><zip-code>1103</zip-code></address></identity><justification ssid="12895">Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.</justification><other-information ssid="36194">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075</other-information></entity><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="36194">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075</other-information></added></modification><modification modification-type="amended" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><identity ssid="12896" main="true"><name ssid="12898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Investment Authority</value></name-part></name><name ssid="27999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Foreign Investment Company (LFIC)</value></name-part></name><address ssid="12897" place-id="12791" quality="good"><address-details>1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street</address-details><zip-code>1103</zip-code></address></identity></added><removed><identity ssid="12896" main="true"><name ssid="12898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Investment Authority</value></name-part></name><name ssid="12899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Arab Foreign Investment Company (LAFICO)</value></name-part></name><address ssid="12897" place-id="12791" quality="good"><address-details>1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street</address-details><zip-code>1103</zip-code></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="12894"><sanctions-set-id>12786</sanctions-set-id><entity><identity ssid="12896" main="true"><name ssid="12898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Investment Authority</value></name-part></name><name ssid="12899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Arab Foreign Investment Company (LAFICO)</value></name-part></name><address ssid="12897" place-id="12791" quality="good"><address-details>1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street</address-details><zip-code>1103</zip-code></address></identity><justification ssid="12895">Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.</justification></entity></target></added></modification></target><target ssid="20393"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20395" main="true"><name ssid="20397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ashkal</value></name-part><name-part order="2" name-part-type="given-name"><value>Omar</value></name-part></name><place-of-birth ssid="20396" place-id="12952" quality="good"/></identity><justification ssid="31692">Position: Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="31693">Believed status: assassinated in Egypt, Aug 2014.</other-information></individual><modification modification-type="de-listed" enactment-date="2018-08-15" publication-date="2018-08-16" effective-date="2018-08-16"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31692">Position: Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="31693">Believed status: assassinated in Egypt, Aug 2014.</other-information></added><removed><justification ssid="20394">Position: Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20393"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20395" main="true"><name ssid="20397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ashkal</value></name-part><name-part order="2" name-part-type="given-name"><value>Omar</value></name-part></name><place-of-birth ssid="20396" place-id="12952" quality="good"/></identity><justification ssid="20394">Position: Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="21080"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="21082" main="true"><name ssid="21083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Quren Salih Quren</value></name-part></name><name ssid="31415" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akrin Saleh Akrin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أقرين صالح أقرين</spelling-variant></name-part></name><address ssid="31414" place-id="68" quality="good"/></identity><justification ssid="21081">Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.</justification></individual><modification modification-type="amended" enactment-date="2015-05-12" publication-date="2015-05-13" effective-date="2015-05-13"><added><identity ssid="21082" main="true"><name ssid="21083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Quren Salih Quren</value></name-part></name><name ssid="31415" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akrin Saleh Akrin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أقرين صالح أقرين</spelling-variant></name-part></name><address ssid="31414" place-id="68" quality="good"/></identity></added><removed><identity ssid="21082" main="true"><name ssid="21083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Quren Salih Quren</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="21080"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="21082" main="true"><name ssid="21083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Quren Salih Quren</value></name-part></name></identity><justification ssid="21081">Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.</justification></individual></target></added></modification></target><target ssid="12930"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12932" main="true"><name ssid="12933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name><name ssid="41489" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dorda Abuzed OE</value></name-part></name><name ssid="55965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zayd Umar Hmeid Dorda</value></name-part></name><day-month-year ssid="34179" day="4" month="4" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="41487" place-id="41479" quality="good"/><address ssid="55964" place-id="129" quality="good"><remark>Believed status/location: deceased</remark></address><identification-document ssid="41533" document-type="passport"><number>FK117RK0</number><issuer code="LY">Libya</issuer><date-of-issue>2018-11-25</date-of-issue><place-of-issue place-id="12791"/><remark>Date of expiration: 24 Nov 2026</remark></identification-document></identity><justification ssid="55963">Director, External Security Organisation. Head of external intelligence agency.</justification><other-information ssid="41486">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2022-07-19" publication-date="2022-07-19" effective-date="2022-07-18"><added><identity ssid="12932" main="true"><name ssid="12933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name><name ssid="41489" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dorda Abuzed OE</value></name-part></name><name ssid="55965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zayd Umar Hmeid Dorda</value></name-part></name><day-month-year ssid="34179" day="4" month="4" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="41487" place-id="41479" quality="good"/><address ssid="55964" place-id="129" quality="good"><remark>Believed status/location: deceased</remark></address><identification-document ssid="41533" document-type="passport"><number>FK117RK0</number><issuer code="LY">Libya</issuer><date-of-issue>2018-11-25</date-of-issue><place-of-issue place-id="12791"/><remark>Date of expiration: 24 Nov 2026</remark></identification-document></identity><justification ssid="55963">Director, External Security Organisation. Head of external intelligence agency.</justification></added><removed><identity ssid="12932" main="true"><name ssid="12933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name><name ssid="41489" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dorda Abuzed OE</value></name-part></name><day-month-year ssid="34179" day="4" month="4" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="41487" place-id="41479" quality="good"/><address ssid="41531" place-id="129" quality="good"><remark>Believed status/location: residing in Egypt</remark></address><identification-document ssid="41533" document-type="passport"><number>FK117RK0</number><issuer code="LY">Libya</issuer><date-of-issue>2018-11-25</date-of-issue><place-of-issue place-id="12791"/><remark>Date of expiration: 24 Nov 2026</remark></identification-document></identity><justification ssid="12931">Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-02-26" publication-date="2020-02-26" effective-date="2020-02-25"><added><identity ssid="12932" main="true"><name ssid="12933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name><name ssid="41489" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dorda Abuzed OE</value></name-part></name><day-month-year ssid="34179" day="4" month="4" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="41487" place-id="41479" quality="good"/><address ssid="41531" place-id="129" quality="good"><remark>Believed status/location: residing in Egypt</remark></address><identification-document ssid="41533" document-type="passport"><number>FK117RK0</number><issuer code="LY">Libya</issuer><date-of-issue>2018-11-25</date-of-issue><place-of-issue place-id="12791"/><remark>Date of expiration: 24 Nov 2026</remark></identification-document></identity><other-information ssid="41486">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="12932" main="true"><name ssid="12933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name><day-month-year ssid="34179" day="4" month="4" year="1944" calendar="Gregorian" quality="good"/></identity><other-information ssid="27978">Believed status/location: in custody in Libya.</other-information><other-information ssid="36167">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="27978">Believed status/location: in custody in Libya.</other-information><other-information ssid="36167">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451</other-information></added><removed><other-information ssid="27978">Believed status/location: in custody in Libya.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-04-04" publication-date="2016-04-04" effective-date="2016-04-01"><added><identity ssid="12932" main="true"><name ssid="12933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name><day-month-year ssid="34179" day="4" month="4" year="1944" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12932" main="true"><name ssid="12933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><other-information ssid="27978">Believed status/location: in custody in Libya.</other-information></added></modification><modification modification-type="listed"><added><target ssid="12930"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12932" main="true"><name ssid="12933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorda</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Zayd Umar</value></name-part></name></identity><justification ssid="12931">Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.</justification></individual></target></added></modification></target><target ssid="20687"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20689" main="true"><name ssid="20692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fakhiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelkebir Mohamad</value></name-part></name><day-month-year ssid="20690" day="4" month="5" year="1963" calendar="Gregorian" quality="good"/><identification-document ssid="20691" document-type="passport"><number>B/014965</number><issuer code="LY">Libya</issuer><remark>expired end 2013</remark></identification-document></identity><justification ssid="31717">Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31717">Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20688">Minister for Education, Higher Education and Research in Colonel Qadhafi's Government; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20687"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20689" main="true"><name ssid="20692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fakhiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelkebir Mohamad</value></name-part></name><day-month-year ssid="20690" day="4" month="5" year="1963" calendar="Gregorian" quality="good"/><identification-document ssid="20691" document-type="passport"><number>B/014965</number><issuer code="LY">Libya</issuer><remark>expired end 2013</remark></identification-document></identity><justification ssid="20688">Minister for Education, Higher Education and Research in Colonel Qadhafi's Government; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="20683"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20685" main="true"><name ssid="20686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Charif</value></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim Zarroug</value></name-part></name></identity><justification ssid="31715">Minister for Social Affairs in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31715">Minister for Social Affairs in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20684">Minister for Social Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20683"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20685" main="true"><name ssid="20686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Charif</value></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim Zarroug</value></name-part></name></identity><justification ssid="20684">Minister for Social Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="20607"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20609" main="true"><name ssid="20612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dibri</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdulqader Yusef</value></name-part></name><day-month-year ssid="20610" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="20611" place-id="12925" quality="good"/></identity><justification ssid="31723">Position: Head of Muammar Qadhafi's personal security. Responsibility for regime security. History of directing violence against dissidents. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31723">Position: Head of Muammar Qadhafi's personal security. Responsibility for regime security. History of directing violence against dissidents. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20608">Position: Head of Muammar QADHAFI's personal security. Responsibility for regime security. History of directing violence against dissidents.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20607"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20609" main="true"><name ssid="20612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dibri</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdulqader Yusef</value></name-part></name><day-month-year ssid="20610" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="20611" place-id="12925" quality="good"/></identity><justification ssid="20608">Position: Head of Muammar QADHAFI's personal security. Responsibility for regime security. History of directing violence against dissidents.</justification></individual></target></added></modification></target><target ssid="20844"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20848" main="true"><name ssid="20850" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashton Global Investments Limited</value></name-part></name><address ssid="20849" place-id="20847" quality="good"><address-details>Woodbourne Hall</address-details><p-o-box>3162</p-o-box></address></identity><justification ssid="31743">BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="20846">Reg no 1510484 (BVI)</other-information></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31743">BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20845">BVI-incorporated subsidiary of the Libyan Investment Authority.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20844"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20848" main="true"><name ssid="20850" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashton Global Investments Limited</value></name-part></name><address ssid="20849" place-id="20847" quality="good"><address-details>Woodbourne Hall</address-details><p-o-box>3162</p-o-box></address></identity><justification ssid="20845">BVI-incorporated subsidiary of the Libyan Investment Authority.</justification><other-information ssid="20846">Reg no 1510484 (BVI)</other-information></entity></target></added></modification></target><target ssid="20601"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20603" main="true"><name ssid="20606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Baghdadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdulqader Mohammed</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name></identity><justification ssid="31722">Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="de-listed" enactment-date="2019-08-21" publication-date="2019-08-22" effective-date="2019-08-22"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><identity ssid="20603" main="true"><name ssid="20606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Baghdadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdulqader Mohammed</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name></identity><justification ssid="31722">Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><identity ssid="20603" main="true"><name ssid="20606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Baghdadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdulqader Mohammed</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><day-month-year ssid="20604" day="1" month="7" year="1950" calendar="Gregorian" quality="good"/><identification-document ssid="22871" document-type="passport"><number>B010574</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="20602">Position: Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.</justification><other-information ssid="24292">Believed status/location: jail in Tunisia</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-03-20" publication-date="2013-03-21" effective-date="2013-03-22"><added><other-information ssid="24292">Believed status/location: jail in Tunisia</other-information></added></modification><modification modification-type="listed"><added><target ssid="20601"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20603" main="true"><name ssid="20606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Baghdadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdulqader Mohammed</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><day-month-year ssid="20604" day="1" month="7" year="1950" calendar="Gregorian" quality="good"/><identification-document ssid="22871" document-type="passport"><number>B010574</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="20602">Position: Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="12825"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12828" main="true"><name ssid="12832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saif al-Islam</value></name-part></name><day-month-year ssid="12829" day="25" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="12830" place-id="12791" quality="good"/><identification-document ssid="22957" document-type="passport"><number>B014995</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="12826">Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.</justification><relation ssid="13457" target-id="12812" relation-type="related-to"></relation><other-information ssid="35313">Believed status/location: restricted freedom of movement in Zintan, Libya.</other-information><other-information ssid="36189">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="35313">Believed status/location: restricted freedom of movement in Zintan, Libya.</other-information><other-information ssid="36189">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975</other-information></added><removed><other-information ssid="35313">Believed status/location: restricted freedom of movement in Zintan, Libya.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-11-14" publication-date="2016-11-14" effective-date="2016-11-11"><added><other-information ssid="35313">Believed status/location: restricted freedom of movement in Zintan, Libya.</other-information></added><removed><other-information ssid="12827">Believed status/location: in custody in Libya</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12825"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12828" main="true"><name ssid="12832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saif al-Islam</value></name-part></name><day-month-year ssid="12829" day="25" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="12830" place-id="12791" quality="good"/><identification-document ssid="22957" document-type="passport"><number>B014995</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="12826">Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.</justification><relation ssid="13457" target-id="12812" relation-type="related-to"></relation><other-information ssid="12827">Believed status/location: in custody in Libya</other-information></individual></target></added></modification></target><target ssid="12789"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12792" main="true"><name ssid="25595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aisha Muammar Muhammed Abu Minyar</value></name-part></name><name ssid="25596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aisha Muhammed Abdul Salam</value></name-part></name><day-month-year ssid="41518" day="1" month="1" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12795" place-id="12791" quality="good"/><address ssid="41525" place-id="169" quality="good"><remark>Believed status/location: Sultanate of Oman.</remark></address><identification-document ssid="0" document-type="passport"><number>03824970</number><issuer code="OM">Oman</issuer><date-of-issue>2014-05-04</date-of-issue><place-of-issue place-id="41524"/><expiry-date>2024-05-03</expiry-date></identification-document><identification-document ssid="41542" document-type="passport"><number>428720</number><issuer code="LY">Libya</issuer><remark>B/011641, National identification no: 98606612</remark></identification-document><identification-document ssid="41543" document-type="passport"><number>215215</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="25627">Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.</justification><relation ssid="13452" target-id="12812" relation-type="related-to"></relation><other-information ssid="41517">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-02-26" publication-date="2020-02-26" effective-date="2020-02-25"><added><identity ssid="12792" main="true"><name ssid="25595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aisha Muammar Muhammed Abu Minyar</value></name-part></name><name ssid="25596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aisha Muhammed Abdul Salam</value></name-part></name><day-month-year ssid="41518" day="1" month="1" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12795" place-id="12791" quality="good"/><address ssid="41525" place-id="169" quality="good"><remark>Believed status/location: Sultanate of Oman.</remark></address><identification-document ssid="0" document-type="passport"><number>03824970</number><issuer code="OM">Oman</issuer><date-of-issue>2014-05-04</date-of-issue><place-of-issue place-id="41524"/><expiry-date>2024-05-03</expiry-date></identification-document><identification-document ssid="41542" document-type="passport"><number>428720</number><issuer code="LY">Libya</issuer><remark>B/011641, National identification no: 98606612</remark></identification-document><identification-document ssid="41543" document-type="passport"><number>215215</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="41517">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="12792" main="true"><name ssid="25595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aisha Muammar Muhammed Abu Minyar</value></name-part></name><name ssid="25596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aisha Muhammed Abdul Salam</value></name-part></name><day-month-year ssid="12794" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12795" place-id="12791" quality="good"/><identification-document ssid="25593" document-type="passport"><number>428720</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="25594" document-type="passport"><number>215215</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="25592">Believed status/location: Sultanate of Oman.</other-information><other-information ssid="36173">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="25592">Believed status/location: Sultanate of Oman.</other-information><other-information ssid="36173">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815</other-information></added><removed><other-information ssid="25592">Believed status/location: Sultanate of Oman.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-09-12" publication-date="2013-09-13" effective-date="2013-09-14"><added><justification ssid="25627">Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.</justification></added><removed><justification ssid="12790">Daughter of Muammar Qadhafi. Closeness of association with regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-08-14" publication-date="2013-08-15" effective-date="2013-08-16"><added><identity ssid="12792" main="true"><name ssid="25595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aisha Muammar Muhammed Abu Minyar</value></name-part></name><name ssid="25596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aisha Muhammed Abdul Salam</value></name-part></name><day-month-year ssid="12794" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12795" place-id="12791" quality="good"/><identification-document ssid="25593" document-type="passport"><number>428720</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="25594" document-type="passport"><number>215215</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="25592">Believed status/location: Sultanate of Oman.</other-information></added><removed><identity ssid="12792" main="true"><name ssid="12796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aisha Muammar</value></name-part></name><day-month-year ssid="12794" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12795" place-id="12791" quality="good"/></identity><other-information ssid="20880">Believed status/location: Algeria.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12789"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12792" main="true"><name ssid="12796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aisha Muammar</value></name-part></name><day-month-year ssid="12794" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12795" place-id="12791" quality="good"/></identity><justification ssid="12790">Daughter of Muammar Qadhafi. Closeness of association with regime.</justification><relation ssid="13452" target-id="12812" relation-type="related-to"></relation><other-information ssid="20880">Believed status/location: Algeria.</other-information></individual></target></added></modification></target><target ssid="12943"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12946" main="true"><name ssid="24301" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matuq</value></name-part><name-part order="2" name-part-type="given-name"><value>Matuq Mohammed</value></name-part></name><day-month-year ssid="12947" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12948" place-id="12848" quality="good"/></identity><justification ssid="24286">Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.</justification><other-information ssid="12945">Believed status/location: unknown, believed captured</other-information><other-information ssid="36171">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="12945">Believed status/location: unknown, believed captured</other-information><other-information ssid="36171">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795</other-information></added><removed><other-information ssid="12945">Believed status/location: unknown, believed captured</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-03-20" publication-date="2013-03-21" effective-date="2013-03-22"><added><identity ssid="12946" main="true"><name ssid="24301" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matuq</value></name-part><name-part order="2" name-part-type="given-name"><value>Matuq Mohammed</value></name-part></name><day-month-year ssid="12947" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12948" place-id="12848" quality="good"/></identity><justification ssid="24286">Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.</justification></added><removed><identity ssid="12946" main="true"><name ssid="12949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matuq</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name><day-month-year ssid="12947" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12948" place-id="12848" quality="good"/></identity><justification ssid="12944">Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12943"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12946" main="true"><name ssid="12949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matuq</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name><day-month-year ssid="12947" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12948" place-id="12848" quality="good"/></identity><justification ssid="12944">Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.</justification><other-information ssid="12945">Believed status/location: unknown, believed captured</other-information></individual></target></added></modification></target><target ssid="20379"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20381" main="true"><name ssid="20384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdussalam</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdussalam Mohammed</value></name-part></name><day-month-year ssid="20382" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="20383" place-id="12791" quality="good"/></identity><justification ssid="31687">Position: Head Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.</justification><relation ssid="21007" target-id="12987" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2019-08-21" publication-date="2019-08-22" effective-date="2019-08-22"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31687">Position: Head Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20380">Position: Head Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20379"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20381" main="true"><name ssid="20384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdussalam</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdussalam Mohammed</value></name-part></name><day-month-year ssid="20382" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="20383" place-id="12791" quality="good"/></identity><justification ssid="20380">Position: Head Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.</justification><relation ssid="21007" target-id="12987" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="20775"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20777" main="true"><name ssid="20778" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Jamahirya Broadcasting Corporation</value></name-part></name></identity><justification ssid="31730">Closely associated with the former regime of Muammar Qadhafi. Involved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators.</justification><other-information ssid="20779">Contact details: tel: 00 218 21 444 59 26; 00 21 444 59 00; fax: 00 218 21 340 21 07 http://www.ljbc.net; email: info@ljbc.net.</other-information></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31730">Closely associated with the former regime of Muammar Qadhafi. Involved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators.</justification></added><removed><justification ssid="20776">Public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20775"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20777" main="true"><name ssid="20778" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Jamahirya Broadcasting Corporation</value></name-part></name></identity><justification ssid="20776">Public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators.</justification><other-information ssid="20779">Contact details: tel: 00 218 21 444 59 26; 00 21 444 59 00; fax: 00 218 21 340 21 07 http://www.ljbc.net; email: info@ljbc.net.</other-information></entity></target></added></modification></target><target ssid="20410"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20413" main="true"><name ssid="31697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alshargawi</value></name-part><name-part order="2" name-part-type="given-name"><value>Bashir Saleh Bashir</value></name-part></name><day-month-year ssid="20414" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="20415" place-id="20412" quality="good"/></identity><justification ssid="31696">Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><identity ssid="20413" main="true"><name ssid="31697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alshargawi</value></name-part><name-part order="2" name-part-type="given-name"><value>Bashir Saleh Bashir</value></name-part></name><day-month-year ssid="20414" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="20415" place-id="20412" quality="good"/></identity><justification ssid="31696">Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><identity ssid="20413" main="true"><name ssid="20416" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleh</value></name-part><name-part order="2" name-part-type="given-name"><value>Bachir</value></name-part></name><day-month-year ssid="20414" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="20415" place-id="20412" quality="good"/></identity><justification ssid="20411">Head of Cabinet of the Leader. Closeness of association with regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20410"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20413" main="true"><name ssid="20416" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleh</value></name-part><name-part order="2" name-part-type="given-name"><value>Bachir</value></name-part></name><day-month-year ssid="20414" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="20415" place-id="20412" quality="good"/></identity><justification ssid="20411">Head of Cabinet of the Leader. Closeness of association with regime.</justification></individual></target></added></modification></target><target ssid="20375"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20377" main="true"><name ssid="20378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdulhafiz</value></name-part><name-part order="2" name-part-type="given-name"><value>Mas’ud</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="30612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdulhafid</value></name-part><name-part order="2" name-part-type="given-name"><value>Massoud</value></name-part></name><nationality ssid="30762"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="30610" day="1" month="1" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="30611" place-id="12791" quality="good"/></identity><justification ssid="30765">3rd in command of Armed Forces. Significant role in Military Intelligence.</justification><other-information ssid="30766">Position: Armed Forces Commander.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-02-05" publication-date="2016-02-08" effective-date="2016-02-08"/><modification modification-type="amended" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"><added><identity ssid="20377" main="true"><name ssid="20378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdulhafiz</value></name-part><name-part order="2" name-part-type="given-name"><value>Mas’ud</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="30612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdulhafid</value></name-part><name-part order="2" name-part-type="given-name"><value>Massoud</value></name-part></name><nationality ssid="30762"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="30610" day="1" month="1" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="30611" place-id="12791" quality="good"/></identity><justification ssid="30765">3rd in command of Armed Forces. Significant role in Military Intelligence.</justification><other-information ssid="30766">Position: Armed Forces Commander.</other-information></added><removed><identity ssid="20377" main="true"><name ssid="20378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdulhafiz</value></name-part><name-part order="2" name-part-type="given-name"><value>Mas’ud</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name></identity><justification ssid="20376">Position: Armed Forces Commander. 3rd in command of Armed Forces. Significant role in Military Intelligence.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20375"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20377" main="true"><name ssid="20378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdulhafiz</value></name-part><name-part order="2" name-part-type="given-name"><value>Mas’ud</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name></identity><justification ssid="20376">Position: Armed Forces Commander. 3rd in command of Armed Forces. Significant role in Military Intelligence.</justification></individual></target></added></modification></target><target ssid="20771"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20773" main="true"><name ssid="20774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Revolutionary Guard Corps</value></name-part></name></identity><justification ssid="31731">Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.</justification></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31731">Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.</justification></added><removed><justification ssid="20772">Involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20771"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20773" main="true"><name ssid="20774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Revolutionary Guard Corps</value></name-part></name></identity><justification ssid="20772">Involved in violence against demonstrators.</justification></entity></target></added></modification></target><target ssid="20815"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20817" main="true"><name ssid="20818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Holding Company for Development and Investment</value></name-part></name></identity><justification ssid="20816">Libyan subsidiary of the Economic & Social Development Fund.</justification></entity><modification modification-type="de-listed" enactment-date="2016-02-05" publication-date="2016-02-08" effective-date="2016-02-08"/><modification modification-type="listed"><added><target ssid="20815"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20817" main="true"><name ssid="20818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Holding Company for Development and Investment</value></name-part></name></identity><justification ssid="20816">Libyan subsidiary of the Economic & Social Development Fund.</justification></entity></target></added></modification></target><target ssid="20417"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20420" main="true"><name ssid="20423" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tohami</value></name-part><name-part order="2" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><day-month-year ssid="20421" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="20422" place-id="20419" quality="good"/></identity><justification ssid="31700">Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="de-listed" enactment-date="2021-08-12" publication-date="2021-08-13" effective-date="2021-08-13"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31700">Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20418">Director of Internal Security Office. Closeness of association with regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20417"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20420" main="true"><name ssid="20423" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tohami</value></name-part><name-part order="2" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><day-month-year ssid="20421" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="20422" place-id="20419" quality="good"/></identity><justification ssid="20418">Director of Internal Security Office. Closeness of association with regime.</justification></individual></target></added></modification></target><target ssid="20659"><sanctions-set-id>3980</sanctions-set-id><individual sex="male"><identity ssid="20661" main="true"><name ssid="20662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi</value></name-part><name-part order="2" name-part-type="given-name"><value>Baghdadi</value></name-part></name><name ssid="46143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Al-Baghdadi</value></name-part><name-part order="3" name-part-type="given-name"><value>Ali</value></name-part></name><name ssid="46144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi Al-Baghdadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name><nationality ssid="46145"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="46142" place-id="46133" quality="good"/><address ssid="46141" place-id="9443" quality="good"/></identity><justification ssid="46140">Prime Minister of Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="de-listed" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"/><modification modification-type="amended" enactment-date="2021-08-12" publication-date="2021-08-13" effective-date="2021-08-13"><added><target ssid="20659"><sanctions-set-id>3980</sanctions-set-id><individual sex="male"><identity ssid="20661" main="true"><name ssid="20662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi</value></name-part><name-part order="2" name-part-type="given-name"><value>Baghdadi</value></name-part></name><name ssid="46143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Al-Baghdadi</value></name-part><name-part order="3" name-part-type="given-name"><value>Ali</value></name-part></name><name ssid="46144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi Al-Baghdadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name><nationality ssid="46145"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="46142" place-id="46133" quality="good"/><address ssid="46141" place-id="9443" quality="good"/></identity><justification ssid="46140">Prime Minister of Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></individual></target></added><removed><target ssid="20659"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20661" main="true"><name ssid="20662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi</value></name-part><name-part order="2" name-part-type="given-name"><value>Baghdadi</value></name-part></name></identity><justification ssid="31707">Prime Minister of Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31707">Prime Minister of Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20660">Prime Minister of Colonel Qadhafi's Government; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20659"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20661" main="true"><name ssid="20662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mahmoudi</value></name-part><name-part order="2" name-part-type="given-name"><value>Baghdadi</value></name-part></name></identity><justification ssid="20660">Prime Minister of Colonel Qadhafi's Government; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="20655"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20657" main="true"><name ssid="20658" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>El-Kassim Zouai</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed Abou</value></name-part></name></identity><justification ssid="31705">Former Secretary General of the General People's Congress. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31705">Former Secretary General of the General People's Congress. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20656">Secretary General of the General People's Congress; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20655"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20657" main="true"><name ssid="20658" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>El-Kassim Zouai</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed Abou</value></name-part></name></identity><justification ssid="20656">Secretary General of the General People's Congress; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="12911"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12913" main="true"><name ssid="35310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlitni</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelhafiz</value></name-part></name><day-month-year ssid="12914" year="1935" calendar="Gregorian" quality="good"/><address ssid="35309" place-id="129" quality="good"/></identity><justification ssid="35308">Minister for Planning and Finance in Colonel Qadhafi’s Government. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.</justification><other-information ssid="36192">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="36192">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035</other-information></added></modification><modification modification-type="amended" enactment-date="2016-11-14" publication-date="2016-11-14" effective-date="2016-11-11"><added><identity ssid="12913" main="true"><name ssid="35310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlitni</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelhafiz</value></name-part></name><day-month-year ssid="12914" year="1935" calendar="Gregorian" quality="good"/><address ssid="35309" place-id="129" quality="good"/></identity><justification ssid="35308">Minister for Planning and Finance in Colonel Qadhafi’s Government. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.</justification></added><removed><identity ssid="12913" main="true"><name ssid="12915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlitni</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelhaziz</value></name-part></name><day-month-year ssid="12914" year="1935" calendar="Gregorian" quality="good"/></identity><justification ssid="24299">Minister for Planning and Finance in Colonel Qadhafi’s Government; involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is engaged in trying to raise funds for to replenish Central Bank reserves spent on sustaining the current mil campaign.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-03-20" publication-date="2013-03-21" effective-date="2013-03-22"><added><justification ssid="24299">Minister for Planning and Finance in Colonel Qadhafi’s Government; involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is engaged in trying to raise funds for to replenish Central Bank reserves spent on sustaining the current mil campaign.</justification></added><removed><justification ssid="12912">Minister for Planning and Finance in Colonel Qadhafi’s Government; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12911"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12913" main="true"><name ssid="12915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlitni</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelhaziz</value></name-part></name><day-month-year ssid="12914" year="1935" calendar="Gregorian" quality="good"/></identity><justification ssid="12912">Minister for Planning and Finance in Colonel Qadhafi’s Government; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="20809"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20812" main="true"><name ssid="20814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Inma Holding Company for Tourism Investment</value></name-part></name><address ssid="20813" place-id="12791" quality="good"><address-details>Hasan al-Mashay Street (off al-Zawiyah Street)</address-details></address></identity><justification ssid="31735">Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="20811">Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly.</other-information></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31735">Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20810">Libyan subsidiary of the Economic & Social Development Fund.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20809"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20812" main="true"><name ssid="20814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Inma Holding Company for Tourism Investment</value></name-part></name><address ssid="20813" place-id="12791" quality="good"><address-details>Hasan al-Mashay Street (off al-Zawiyah Street)</address-details></address></identity><justification ssid="20810">Libyan subsidiary of the Economic & Social Development Fund.</justification><other-information ssid="20811">Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly.</other-information></entity></target></added></modification></target><target ssid="12916"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12918" main="true"><name ssid="12921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Baghdadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdulqader Mohammed</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><day-month-year ssid="12919" day="1" month="7" year="1950" calendar="Gregorian" quality="good"/><address ssid="31412" place-id="230" quality="good"><remark>Believed status/location: jail in Tunisia</remark></address><identification-document ssid="22872" document-type="passport"><number>B010574</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="12917">Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.</justification><other-information ssid="31411">Believed status/location: deceased</other-information><other-information ssid="36160">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5519275</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="31411">Believed status/location: deceased</other-information><other-information ssid="36160">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5519275</other-information></added><removed><other-information ssid="31411">Believed status/location: deceased</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-05-12" publication-date="2015-05-13" effective-date="2015-05-13"><added><identity ssid="12918" main="true"><name ssid="12921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Baghdadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdulqader Mohammed</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><day-month-year ssid="12919" day="1" month="7" year="1950" calendar="Gregorian" quality="good"/><address ssid="31412" place-id="230" quality="good"><remark>Believed status/location: jail in Tunisia</remark></address><identification-document ssid="22872" document-type="passport"><number>B010574</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="31411">Believed status/location: deceased</other-information></added><removed><identity ssid="12918" main="true"><name ssid="12921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Baghdadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdulqader Mohammed</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><day-month-year ssid="12919" day="1" month="7" year="1950" calendar="Gregorian" quality="good"/><identification-document ssid="22872" document-type="passport"><number>B010574</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="12922">Believed status/location: jail in Tunisia</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12916"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12918" main="true"><name ssid="12921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Baghdadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdulqader Mohammed</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><day-month-year ssid="12919" day="1" month="7" year="1950" calendar="Gregorian" quality="good"/><identification-document ssid="22872" document-type="passport"><number>B010574</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="12917">Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.</justification><other-information ssid="12922">Believed status/location: jail in Tunisia</other-information></individual></target></added></modification></target><target ssid="12994"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12997" main="true"><name ssid="13000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mutassim</value></name-part></name><name ssid="34198" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almuatesem Bellah Muammer Qadhafi</value></name-part></name><name ssid="34199" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mutassim Billah Abuminyar Qadhafi</value></name-part></name><name ssid="34200" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muatasmblla</value></name-part></name><name ssid="34201" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muatasimbllah</value></name-part></name><name ssid="34202" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moatassam</value></name-part></name><day-month-year ssid="12998" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="34196" day="5" month="2" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="12999" place-id="12791" quality="good"/><identification-document ssid="34197" document-type="passport"><number>B/001897</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="12995">National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.</justification><other-information ssid="34195">Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.</other-information><other-information ssid="36184">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="34195">Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.</other-information><other-information ssid="36184">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915</other-information></added><removed><other-information ssid="34195">Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-04-04" publication-date="2016-04-04" effective-date="2016-04-01"><added><identity ssid="12997" main="true"><name ssid="13000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mutassim</value></name-part></name><name ssid="34198" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almuatesem Bellah Muammer Qadhafi</value></name-part></name><name ssid="34199" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mutassim Billah Abuminyar Qadhafi</value></name-part></name><name ssid="34200" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muatasmblla</value></name-part></name><name ssid="34201" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muatasimbllah</value></name-part></name><name ssid="34202" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moatassam</value></name-part></name><day-month-year ssid="12998" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="34196" day="5" month="2" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="12999" place-id="12791" quality="good"/><identification-document ssid="34197" document-type="passport"><number>B/001897</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="34195">Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.</other-information></added><removed><identity ssid="12997" main="true"><name ssid="13000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mutassim</value></name-part></name><day-month-year ssid="12998" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="12999" place-id="12791" quality="good"/></identity><other-information ssid="12996">Believed status/location: deceased</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12994"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12997" main="true"><name ssid="13000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mutassim</value></name-part></name><day-month-year ssid="12998" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="12999" place-id="12791" quality="good"/></identity><justification ssid="12995">National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.</justification><other-information ssid="12996">Believed status/location: deceased</other-information></individual></target></added></modification></target><target ssid="12875"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12877" main="true"><name ssid="12880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Senussi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><day-month-year ssid="12878" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="12879" place-id="213" quality="good"/></identity><identity ssid="25670" main="false"><name ssid="27994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ould</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abdoullah</value></name-part></name><day-month-year ssid="25666" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="27993" place-id="25632" quality="good"/><identification-document ssid="25711" document-type="passport"><number>B0515260</number><issuer code="ML">Mali</issuer><date-of-issue>2012-01-10</date-of-issue><place-of-issue place-id="25694"/><expiry-date>2017-01-10</expiry-date></identification-document><identification-document ssid="25712" document-type="id-card"><number>073/SPICRE</number><issuer code="ML">Mali</issuer><date-of-issue>2011-12-06</date-of-issue><place-of-issue place-id="25635"/></identification-document></identity><justification ssid="28002">Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.</justification><relation ssid="13462" target-id="12812" relation-type="related-to"></relation><other-information ssid="27992">Believed status/location: in custody in Libya.</other-information><other-information ssid="36163">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="27992">Believed status/location: in custody in Libya.</other-information><other-information ssid="36163">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995</other-information></added><removed><other-information ssid="27992">Believed status/location: in custody in Libya.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><identity ssid="25670" main="false"><name ssid="27994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ould</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abdoullah</value></name-part></name><day-month-year ssid="25666" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="27993" place-id="25632" quality="good"/><identification-document ssid="25711" document-type="passport"><number>B0515260</number><issuer code="ML">Mali</issuer><date-of-issue>2012-01-10</date-of-issue><place-of-issue place-id="25694"/><expiry-date>2017-01-10</expiry-date></identification-document><identification-document ssid="25712" document-type="id-card"><number>073/SPICRE</number><issuer code="ML">Mali</issuer><date-of-issue>2011-12-06</date-of-issue><place-of-issue place-id="25635"/></identification-document></identity><justification ssid="28002">Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.</justification><other-information ssid="27992">Believed status/location: in custody in Libya.</other-information></added><removed><identity ssid="25670" main="false"><name ssid="25669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ould Ahmed Abdoullah</value></name-part></name><day-month-year ssid="25666" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="25667" place-id="25633" quality="good"/><identification-document ssid="25711" document-type="passport"><number>B0515260</number><issuer code="ML">Mali</issuer><date-of-issue>2012-01-10</date-of-issue><place-of-issue place-id="25694"/><expiry-date>2017-01-10</expiry-date></identification-document><identification-document ssid="25712" document-type="id-card"><number>073/SPICRE</number><issuer code="ML">Mali</issuer><date-of-issue>2011-12-06</date-of-issue><place-of-issue place-id="25635"/></identification-document></identity><justification ssid="25713">Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-09-12" publication-date="2013-09-13" effective-date="2013-09-14"><added><identity ssid="25670" main="false"><name ssid="25669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ould Ahmed Abdoullah</value></name-part></name><day-month-year ssid="25666" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="25667" place-id="25633" quality="good"/><identification-document ssid="25711" document-type="passport"><number>B0515260</number><issuer code="ML">Mali</issuer><date-of-issue>2012-01-10</date-of-issue><place-of-issue place-id="25694"/><expiry-date>2017-01-10</expiry-date></identification-document><identification-document ssid="25712" document-type="id-card"><number>073/SPICRE</number><issuer code="ML">Mali</issuer><date-of-issue>2011-12-06</date-of-issue><place-of-issue place-id="25635"/></identification-document></identity><justification ssid="25713">Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.</justification></added><removed><justification ssid="12876">Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12875"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12877" main="true"><name ssid="12880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Senussi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><day-month-year ssid="12878" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="12879" place-id="213" quality="good"/></identity><justification ssid="12876">Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.</justification><relation ssid="13462" target-id="12812" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="20389"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20391" main="true"><name ssid="20392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ashkal</value></name-part><name-part order="2" name-part-type="given-name"><value>Al-Barrani</value></name-part></name></identity><justification ssid="20390">Position: Deputy Director, Military Intelligence. Senior member of regime.</justification></individual><modification modification-type="de-listed" enactment-date="2013-06-14" publication-date="2013-06-17" effective-date="2013-06-18"/><modification modification-type="listed"><added><target ssid="20389"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20391" main="true"><name ssid="20392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ashkal</value></name-part><name-part order="2" name-part-type="given-name"><value>Al-Barrani</value></name-part></name></identity><justification ssid="20390">Position: Deputy Director, Military Intelligence. Senior member of regime.</justification></individual></target></added></modification></target><target ssid="20785"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20787" main="true"><name ssid="20788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaddafi International Charity and Development Foundation</value></name-part></name></identity><justification ssid="31728">Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="20789">Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org.</other-information></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31728">Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20786">Controlled by Muammar Qadhafi's regime and potential source of funding for it.</justification><relation ssid="21060" target-id="12812" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="20785"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20787" main="true"><name ssid="20788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gaddafi International Charity and Development Foundation</value></name-part></name></identity><justification ssid="20786">Controlled by Muammar Qadhafi's regime and potential source of funding for it.</justification><relation ssid="21060" target-id="12812" relation-type="related-to"></relation><other-information ssid="20789">Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org.</other-information></entity></target></added></modification></target><target ssid="20663"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20665" main="true"><name ssid="20666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hijazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamad Mahmoud</value></name-part></name></identity><justification ssid="31709">Minister for Health and Environment in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31709">Minister for Health and Environment in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20664">Minister for Health and Environment in Colonel Qadhafi's Government; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20663"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20665" main="true"><name ssid="20666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hijazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamad Mahmoud</value></name-part></name></identity><justification ssid="20664">Minister for Health and Environment in Colonel Qadhafi's Government; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="20385"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20387" main="true"><name ssid="20388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Shaariya</value></name-part></name></identity><justification ssid="31690">Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.</justification><relation ssid="21009" target-id="12987" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31690">Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20386">Position: Deputy Head, External Security Organisation. Prominent member of regime. Brother-in-law of Muammar Qadhafi.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20385"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20387" main="true"><name ssid="20388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Shaariya</value></name-part></name></identity><justification ssid="20386">Position: Deputy Head, External Security Organisation. Prominent member of regime. Brother-in-law of Muammar Qadhafi.</justification><relation ssid="21009" target-id="12987" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="20780"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20782" main="true"><name ssid="20784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Waatassimou Foundation</value></name-part></name><address ssid="20783" place-id="12981" quality="good"/></identity><justification ssid="31729">Closely associated with the former regime of Muammar Qadhafi.</justification></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31729">Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20781">Controlled by Muammar Qadhafi's regime and potential source of funding for it.</justification><relation ssid="21062" target-id="12812" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="20780"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20782" main="true"><name ssid="20784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Waatassimou Foundation</value></name-part></name><address ssid="20783" place-id="12981" quality="good"/></identity><justification ssid="20781">Controlled by Muammar Qadhafi's regime and potential source of funding for it.</justification><relation ssid="21062" target-id="12812" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="21110"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="21112" main="true"><name ssid="21113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Inma Holding Co. For Industrial Investments</value></name-part></name></identity><justification ssid="31734">Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.</justification></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31734">Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="21111">Libyan subsidiary of the Economic & Social Development Fund</justification></removed></modification><modification modification-type="listed"><added><target ssid="21110"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="21112" main="true"><name ssid="21113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Inma Holding Co. For Industrial Investments</value></name-part></name></identity><justification ssid="21111">Libyan subsidiary of the Economic & Social Development Fund</justification></entity></target></added></modification></target><target ssid="20706"><sanctions-set-id>3980</sanctions-set-id><individual sex="male"><identity ssid="20708" main="true"><name ssid="20709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Quren Salih Quren</value></name-part></name><name ssid="59969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akrin Akrin Saleh</value></name-part></name><name ssid="59970" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Qurayn Salih Qurayn</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qu’ren Salih Qu’ren</spelling-variant></name-part></name><name ssid="59971" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salah Egreen</value></name-part></name></identity><justification ssid="59956">Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime of the late Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. Member of the Popular Front for the Liberation of Libya (PFLL), a militia and political party loyal to the late Muammar Qadhafi. Involved in undermining the successful completion of Libya’s political transition by opposing the UN and undermining the UN-facilitated political process, including the Libyan Political Dialogue Forum (LPDF), thereby posing a continued risk to the peace, stability and security of Libya.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><target ssid="20706"><sanctions-set-id>3980</sanctions-set-id><individual sex="male"><identity ssid="20708" main="true"><name ssid="20709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Quren Salih Quren</value></name-part></name><name ssid="59969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akrin Akrin Saleh</value></name-part></name><name ssid="59970" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Qurayn Salih Qurayn</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qu’ren Salih Qu’ren</spelling-variant></name-part></name><name ssid="59971" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salah Egreen</value></name-part></name></identity><justification ssid="59956">Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime of the late Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. Member of the Popular Front for the Liberation of Libya (PFLL), a militia and political party loyal to the late Muammar Qadhafi. Involved in undermining the successful completion of Libya’s political transition by opposing the UN and undermining the UN-facilitated political process, including the Libyan Political Dialogue Forum (LPDF), thereby posing a continued risk to the peace, stability and security of Libya.</justification></individual></target></added><removed><target ssid="20706"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20708" main="true"><name ssid="20709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Quren Salih Quren</value></name-part></name></identity><justification ssid="31725">Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. Closely associated with the former regime of Muammar Qadhafi.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31725">Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20707">Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20706"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20708" main="true"><name ssid="20709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Quren Salih Quren</value></name-part></name></identity><justification ssid="20707">Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.</justification></individual></target></added></modification></target><target ssid="20824"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20826" main="true"><name ssid="20827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LAP Green Networks</value></name-part></name><name ssid="31740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LAP GreenN</value></name-part></name><name ssid="31741" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LAP Green Holding Company</value></name-part></name><address ssid="31739" place-id="31737" quality="good"><address-details>9th Floor, Ebene Tower, 52, Cybercity</address-details></address></identity><justification ssid="31738">Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi.</justification></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><identity ssid="20826" main="true"><name ssid="20827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LAP Green Networks</value></name-part></name><name ssid="31740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LAP GreenN</value></name-part></name><name ssid="31741" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LAP Green Holding Company</value></name-part></name><address ssid="31739" place-id="31737" quality="good"><address-details>9th Floor, Ebene Tower, 52, Cybercity</address-details></address></identity><justification ssid="31738">Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><identity ssid="20826" main="true"><name ssid="20827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LAP Green Networks</value></name-part></name><name ssid="20828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LAP Green Holding Company</value></name-part></name></identity><justification ssid="20825">Libyan subsidiary of the Libyan Africa Investment Portfolio.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20824"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20826" main="true"><name ssid="20827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LAP Green Networks</value></name-part></name><name ssid="20828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LAP Green Holding Company</value></name-part></name></identity><justification ssid="20825">Libyan subsidiary of the Libyan Africa Investment Portfolio.</justification></entity></target></added></modification></target><target ssid="20700"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20702" main="true"><name ssid="20705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mansour</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdallah</value></name-part></name><day-month-year ssid="20703" day="8" month="7" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="0" document-type="passport"><number>B/014924</number><issuer code="LY">Libya</issuer><remark>expired end 2013</remark></identification-document></identity><justification ssid="31719">Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="de-listed" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><identity ssid="20702" main="true"><name ssid="20705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mansour</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdallah</value></name-part></name><day-month-year ssid="20703" day="8" month="7" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="0" document-type="passport"><number>B/014924</number><issuer code="LY">Libya</issuer><remark>expired end 2013</remark></identification-document></identity><justification ssid="31719">Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><identity ssid="20702" main="true"><name ssid="20705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mansour</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdallah</value></name-part></name><day-month-year ssid="20703" day="8" month="7" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="22345" document-type="passport"><number>B/014924</number><issuer code="LY">Libya</issuer><remark>expires end 2013</remark></identification-document></identity><justification ssid="20701">Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators.</justification><relation ssid="21053" target-id="12812" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="20700"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20702" main="true"><name ssid="20705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mansour</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdallah</value></name-part></name><day-month-year ssid="20703" day="8" month="7" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="22345" document-type="passport"><number>B/014924</number><issuer code="LY">Libya</issuer><remark>expires end 2013</remark></identification-document></identity><justification ssid="20701">Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators.</justification><relation ssid="21053" target-id="12812" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="20424"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20427" main="true"><name ssid="20430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farkash</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed Boucharaya</value></name-part></name><day-month-year ssid="20428" day="1" month="7" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="20429" place-id="20426" quality="good"/></identity><justification ssid="31702">Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31702">Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20425">Director of intelligence in External Security Office. Closeness of association with regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20424"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20427" main="true"><name ssid="20430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farkash</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed Boucharaya</value></name-part></name><day-month-year ssid="20428" day="1" month="7" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="20429" place-id="20426" quality="good"/></identity><justification ssid="20425">Director of intelligence in External Security Office. Closeness of association with regime.</justification></individual></target></added></modification></target><target ssid="20820"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20822" main="true"><name ssid="20823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Inma Holding Co. for Construction and Real Estate Developments</value></name-part></name></identity><justification ssid="31736">Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.</justification></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31736">Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20821">Libyan subsidiary of the Economic & Social Development Fund.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20820"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20822" main="true"><name ssid="20823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Inma Holding Co. for Construction and Real Estate Developments</value></name-part></name></identity><justification ssid="20821">Libyan subsidiary of the Economic & Social Development Fund.</justification></entity></target></added></modification></target><target ssid="12889"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12891" main="true"><name ssid="35307" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlitni</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelhafiz</value></name-part></name><day-month-year ssid="12892" year="1935" calendar="Gregorian" quality="good"/><address ssid="35306" place-id="129" quality="good"/></identity><justification ssid="35305">Minister for Planning and Finance in Colonel Qadhafi's Government. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.</justification><other-information ssid="36191">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="36191">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035</other-information></added></modification><modification modification-type="amended" enactment-date="2016-11-14" publication-date="2016-11-14" effective-date="2016-11-11"><added><identity ssid="12891" main="true"><name ssid="35307" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlitni</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelhafiz</value></name-part></name><day-month-year ssid="12892" year="1935" calendar="Gregorian" quality="good"/><address ssid="35306" place-id="129" quality="good"/></identity><justification ssid="35305">Minister for Planning and Finance in Colonel Qadhafi's Government. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.</justification></added><removed><identity ssid="12891" main="true"><name ssid="12893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlitni</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelhaziz</value></name-part></name><day-month-year ssid="12892" year="1935" calendar="Gregorian" quality="good"/></identity><justification ssid="12890">Minister for Planning and Finance in Colonel Qadhafi's Government; involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is engaged in trying to raise funds for to replenish Central Bank reserves spent on sustaining the current mil campaign.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12889"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12891" main="true"><name ssid="12893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlitni</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelhaziz</value></name-part></name><day-month-year ssid="12892" year="1935" calendar="Gregorian" quality="good"/></identity><justification ssid="12890">Minister for Planning and Finance in Colonel Qadhafi's Government; involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is engaged in trying to raise funds for to replenish Central Bank reserves spent on sustaining the current mil campaign.</justification></individual></target></added></modification></target><target ssid="12923"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12926" main="true"><name ssid="12929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dibri</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdulqader Yusef</value></name-part></name><day-month-year ssid="12927" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="12928" place-id="12925" quality="good"/></identity><justification ssid="12924">Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.</justification><other-information ssid="36165">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525715</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="36165">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525715</other-information></added></modification><modification modification-type="listed"><added><target ssid="12923"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12926" main="true"><name ssid="12929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dibri</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdulqader Yusef</value></name-part></name><day-month-year ssid="12927" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="12928" place-id="12925" quality="good"/></identity><justification ssid="12924">Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.</justification></individual></target></added></modification></target><target ssid="12805"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12808" main="true"><name ssid="12811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Khamis Muammar</value></name-part></name><day-month-year ssid="12809" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12810" place-id="12791" quality="good"/></identity><justification ssid="12806">Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.</justification><relation ssid="13455" target-id="12812" relation-type="related-to"></relation><other-information ssid="12807">Believed status/location: deceased</other-information><other-information ssid="36177">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="12807">Believed status/location: deceased</other-information><other-information ssid="36177">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855</other-information></added><removed><other-information ssid="12807">Believed status/location: deceased</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12805"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12808" main="true"><name ssid="12811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Khamis Muammar</value></name-part></name><day-month-year ssid="12809" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12810" place-id="12791" quality="good"/></identity><justification ssid="12806">Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.</justification><relation ssid="13455" target-id="12812" relation-type="related-to"></relation><other-information ssid="12807">Believed status/location: deceased</other-information></individual></target></added></modification></target><target ssid="12881"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12884" main="true"><name ssid="12888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Barassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Safia Farkash</value></name-part></name><name ssid="31420" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safia Farkash Mohammed Al-Hadad</value></name-part></name><day-month-year ssid="34211" year="1952" calendar="Gregorian" quality="low"/><place-of-birth ssid="12887" place-id="12883" quality="good"/><address ssid="34180" place-id="169" quality="good"><remark>Believed location: Egypt</remark></address><identification-document ssid="0" document-type="passport"><number>03825239</number><issuer code="OM">Oman</issuer><date-of-issue>2014-05-04</date-of-issue><expiry-date>2024-05-03</expiry-date><remark>Born 1 Jan 1953</remark></identification-document><identification-document ssid="34212" document-type="id-card"><number>98606491</number><issuer code="OM">Oman</issuer></identification-document></identity><justification ssid="25631">Married to Muammar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence.</justification><relation ssid="13463" target-id="12812" relation-type="related-to"></relation><other-information ssid="36161">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="36161">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015</other-information></added></modification><modification modification-type="amended" enactment-date="2016-04-04" publication-date="2016-04-04" effective-date="2016-04-01"><added><identity ssid="12884" main="true"><name ssid="12888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Barassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Safia Farkash</value></name-part></name><name ssid="31420" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safia Farkash Mohammed Al-Hadad</value></name-part></name><day-month-year ssid="34211" year="1952" calendar="Gregorian" quality="low"/><place-of-birth ssid="12887" place-id="12883" quality="good"/><address ssid="34180" place-id="169" quality="good"><remark>Believed location: Egypt</remark></address><identification-document ssid="0" document-type="passport"><number>03825239</number><issuer code="OM">Oman</issuer><date-of-issue>2014-05-04</date-of-issue><expiry-date>2024-05-03</expiry-date><remark>Born 1 Jan 1953</remark></identification-document><identification-document ssid="34212" document-type="id-card"><number>98606491</number><issuer code="OM">Oman</issuer></identification-document></identity></added><removed><identity ssid="12884" main="true"><name ssid="12888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Barassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Safia Farkash</value></name-part></name><name ssid="31420" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safia Farkash Mohammed Al-Hadad</value></name-part></name><day-month-year ssid="12886" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="12887" place-id="12883" quality="good"/><address ssid="31418" place-id="169" quality="good"><remark>Believed status/location: Sultanate of Oman</remark></address><identification-document ssid="31419" document-type="passport"><number>03825239</number><issuer code="OM">Oman</issuer><remark>Born 1 Jan 1953</remark></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2015-05-12" publication-date="2015-05-13" effective-date="2015-05-13"><added><identity ssid="12884" main="true"><name ssid="12888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Barassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Safia Farkash</value></name-part></name><name ssid="31420" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safia Farkash Mohammed Al-Hadad</value></name-part></name><day-month-year ssid="12886" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="12887" place-id="12883" quality="good"/><address ssid="31418" place-id="169" quality="good"><remark>Believed status/location: Sultanate of Oman</remark></address><identification-document ssid="31419" document-type="passport"><number>03825239</number><issuer code="OM">Oman</issuer><remark>Born 1 Jan 1953</remark></identification-document></identity></added><removed><identity ssid="12884" main="true"><name ssid="12888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Barassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Safia Farkash</value></name-part></name><day-month-year ssid="12886" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="12887" place-id="12883" quality="good"/></identity><other-information ssid="20888">Believed status/location: Algeria.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-09-12" publication-date="2013-09-13" effective-date="2013-09-14"><added><justification ssid="25631">Married to Muammar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence.</justification></added><removed><justification ssid="12882">Married to Muamar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12881"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12884" main="true"><name ssid="12888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Barassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Safia Farkash</value></name-part></name><day-month-year ssid="12886" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="12887" place-id="12883" quality="good"/></identity><justification ssid="12882">Married to Muamar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence.</justification><relation ssid="13463" target-id="12812" relation-type="related-to"></relation><other-information ssid="20888">Believed status/location: Algeria.</other-information></individual></target></added></modification></target><target ssid="20632"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20634" main="true"><name ssid="31699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alshargawi</value></name-part><name-part order="2" name-part-type="given-name"><value>Bashir Saleh Bashir</value></name-part></name><day-month-year ssid="20635" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="20636" place-id="20412" quality="good"/></identity><justification ssid="31698">Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><identity ssid="20634" main="true"><name ssid="31699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alshargawi</value></name-part><name-part order="2" name-part-type="given-name"><value>Bashir Saleh Bashir</value></name-part></name><day-month-year ssid="20635" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="20636" place-id="20412" quality="good"/></identity><justification ssid="31698">Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><identity ssid="20634" main="true"><name ssid="20637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleh</value></name-part><name-part order="2" name-part-type="given-name"><value>Bachir</value></name-part></name><day-month-year ssid="20635" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="20636" place-id="20412" quality="good"/></identity><justification ssid="20633">Head of Cabinet of the Leader. Closeness of association with regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20632"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20634" main="true"><name ssid="20637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleh</value></name-part><name-part order="2" name-part-type="given-name"><value>Bachir</value></name-part></name><day-month-year ssid="20635" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="20636" place-id="20412" quality="good"/></identity><justification ssid="20633">Head of Cabinet of the Leader. Closeness of association with regime.</justification></individual></target></added></modification></target><target ssid="20871"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20873" main="true"><name ssid="20874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Organisation for Development of Administrative Centres (ODAC)</value></name-part></name></identity><justification ssid="20872">Entity acting on behalf of or at the direction of the Qadhafi Regime and a potential source of funding for the regime. ODAC has facilitated thousands of government funded infrastructure projects.</justification><other-information ssid="20875">www.odac-libya.com.</other-information></entity><modification modification-type="de-listed" enactment-date="2013-03-20" publication-date="2013-03-21" effective-date="2013-03-22"/><modification modification-type="listed"><added><target ssid="20871"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20873" main="true"><name ssid="20874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Organisation for Development of Administrative Centres (ODAC)</value></name-part></name></identity><justification ssid="20872">Entity acting on behalf of or at the direction of the Qadhafi Regime and a potential source of funding for the regime. ODAC has facilitated thousands of government funded infrastructure projects.</justification><other-information ssid="20875">www.odac-libya.com.</other-information></entity></target></added></modification></target><target ssid="20474"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20476" main="true"><name ssid="20479" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zidane</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamad Ali</value></name-part></name><day-month-year ssid="20477" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="20478" document-type="passport"><number>B/0105075</number><issuer code="LY">Libya</issuer><remark>expires end 2013</remark></identification-document></identity><justification ssid="20475">Minister for Transport in Colonel Qadhafi’s Government; involved in violence against demonstrators.</justification></individual><modification modification-type="de-listed" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"/><modification modification-type="listed"><added><target ssid="20474"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20476" main="true"><name ssid="20479" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zidane</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamad Ali</value></name-part></name><day-month-year ssid="20477" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="20478" document-type="passport"><number>B/0105075</number><issuer code="LY">Libya</issuer><remark>expires end 2013</remark></identification-document></identity><justification ssid="20475">Minister for Transport in Colonel Qadhafi’s Government; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="20595"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20597" main="true"><name ssid="20599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ashkal</value></name-part><name-part order="2" name-part-type="given-name"><value>Omar</value></name-part></name><place-of-birth ssid="20598" place-id="12952" quality="good"/></identity><justification ssid="31694">Position: Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="31695">Believed status: assassinated in Egypt, Aug 2014.</other-information></individual><modification modification-type="de-listed" enactment-date="2018-08-15" publication-date="2018-08-16" effective-date="2018-08-16"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31694">Position: Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="31695">Believed status: assassinated in Egypt, Aug 2014.</other-information></added><removed><justification ssid="20596">Position: Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20595"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20597" main="true"><name ssid="20599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ashkal</value></name-part><name-part order="2" name-part-type="given-name"><value>Omar</value></name-part></name><place-of-birth ssid="20598" place-id="12952" quality="good"/></identity><justification ssid="20596">Position: Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="12979"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12982" main="true"><name ssid="12986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed Muammar</value></name-part></name><name ssid="45132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammed Muammar Muhammed Abdul Salam</value></name-part></name><day-month-year ssid="12984" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="24302" place-id="12791" quality="good"/><identification-document ssid="45130" document-type="passport"><number>03824969</number><issuer code="OM">Oman</issuer><date-of-issue>2014-05-04</date-of-issue></identification-document><identification-document ssid="45131" document-type="id-card"><number>97183904</number><issuer code="OM">Oman</issuer></identification-document></identity><justification ssid="12980">Son of Muammar Qadhafi. Closeness of association with regime</justification><relation ssid="13470" target-id="12812" relation-type="related-to"></relation><other-information ssid="25630">Believed status/location: Sultanate of Oman.</other-information><other-information ssid="45129">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-04-30" publication-date="2021-04-30" effective-date="2021-04-29"><added><identity ssid="12982" main="true"><name ssid="12986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed Muammar</value></name-part></name><name ssid="45132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammed Muammar Muhammed Abdul Salam</value></name-part></name><day-month-year ssid="12984" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="24302" place-id="12791" quality="good"/><identification-document ssid="45130" document-type="passport"><number>03824969</number><issuer code="OM">Oman</issuer><date-of-issue>2014-05-04</date-of-issue></identification-document><identification-document ssid="45131" document-type="id-card"><number>97183904</number><issuer code="OM">Oman</issuer></identification-document></identity><other-information ssid="25630">Believed status/location: Sultanate of Oman.</other-information><other-information ssid="45129">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="12982" main="true"><name ssid="12986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed Muammar</value></name-part></name><day-month-year ssid="12984" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="24302" place-id="12791" quality="good"/></identity><other-information ssid="25630">Believed status/location: Sultanate of Oman.</other-information><other-information ssid="36180">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="25630">Believed status/location: Sultanate of Oman.</other-information><other-information ssid="36180">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875</other-information></added><removed><other-information ssid="25630">Believed status/location: Sultanate of Oman.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-09-12" publication-date="2013-09-13" effective-date="2013-09-14"><added><other-information ssid="25630">Believed status/location: Sultanate of Oman.</other-information></added><removed><other-information ssid="20893">Believed status/location: Algeria.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-03-20" publication-date="2013-03-21" effective-date="2013-03-22"><added><identity ssid="12982" main="true"><name ssid="12986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed Muammar</value></name-part></name><day-month-year ssid="12984" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="24302" place-id="12791" quality="good"/></identity></added><removed><identity ssid="12982" main="true"><name ssid="12986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed Muammar</value></name-part></name><day-month-year ssid="12984" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="12985" place-id="12981" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12979"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12982" main="true"><name ssid="12986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed Muammar</value></name-part></name><day-month-year ssid="12984" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="12985" place-id="12981" quality="good"/></identity><justification ssid="12980">Son of Muammar Qadhafi. Closeness of association with regime</justification><relation ssid="13470" target-id="12812" relation-type="related-to"></relation><other-information ssid="20893">Believed status/location: Algeria.</other-information></individual></target></added></modification></target><target ssid="20591"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20593" main="true"><name ssid="20594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ashkal</value></name-part><name-part order="2" name-part-type="given-name"><value>Al-Barrani</value></name-part></name></identity><justification ssid="20592">Position: Deputy Director, Military Intelligence. Senior member of regime.</justification></individual><modification modification-type="de-listed" enactment-date="2013-06-14" publication-date="2013-06-17" effective-date="2013-06-18"/><modification modification-type="listed"><added><target ssid="20591"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20593" main="true"><name ssid="20594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ashkal</value></name-part><name-part order="2" name-part-type="given-name"><value>Al-Barrani</value></name-part></name></identity><justification ssid="20592">Position: Deputy Director, Military Intelligence. Senior member of regime.</justification></individual></target></added></modification></target><target ssid="12972"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12975" main="true"><name ssid="12978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Khamis Muammar</value></name-part></name><day-month-year ssid="12976" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12977" place-id="12791" quality="good"/></identity><justification ssid="12973">Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.</justification><relation ssid="13469" target-id="12812" relation-type="related-to"></relation><other-information ssid="12974">Believed status/location: deceased</other-information><other-information ssid="36178">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="12974">Believed status/location: deceased</other-information><other-information ssid="36178">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855</other-information></added><removed><other-information ssid="12974">Believed status/location: deceased</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12972"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12975" main="true"><name ssid="12978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Khamis Muammar</value></name-part></name><day-month-year ssid="12976" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="12977" place-id="12791" quality="good"/></identity><justification ssid="12973">Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.</justification><relation ssid="13469" target-id="12812" relation-type="related-to"></relation><other-information ssid="12974">Believed status/location: deceased</other-information></individual></target></added></modification></target><target ssid="13027"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="13029" main="true"><name ssid="13032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Senussi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><day-month-year ssid="13030" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="13031" place-id="213" quality="good"/></identity><identity ssid="25686" main="false"><name ssid="27998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ould</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abdoullah</value></name-part></name><day-month-year ssid="25681" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="27997" place-id="25632" quality="good"/><identification-document ssid="25715" document-type="passport"><number>B0515260</number><issuer code="ML">Mali</issuer><date-of-issue>2012-01-10</date-of-issue><place-of-issue place-id="25694"/><expiry-date>2017-01-10</expiry-date></identification-document><identification-document ssid="25716" document-type="id-card"><number>073/SPICRE</number><issuer code="ML">Mali</issuer><date-of-issue>2011-12-06</date-of-issue><place-of-issue place-id="25635"/></identification-document></identity><justification ssid="13028">Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.</justification><relation ssid="13474" target-id="12812" relation-type="related-to"></relation><other-information ssid="27996">Believed status: in custody in Libya.</other-information><other-information ssid="36164">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="27996">Believed status: in custody in Libya.</other-information><other-information ssid="36164">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995</other-information></added><removed><other-information ssid="27996">Believed status: in custody in Libya.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><identity ssid="25686" main="false"><name ssid="27998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ould</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abdoullah</value></name-part></name><day-month-year ssid="25681" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="27997" place-id="25632" quality="good"/><identification-document ssid="25715" document-type="passport"><number>B0515260</number><issuer code="ML">Mali</issuer><date-of-issue>2012-01-10</date-of-issue><place-of-issue place-id="25694"/><expiry-date>2017-01-10</expiry-date></identification-document><identification-document ssid="25716" document-type="id-card"><number>073/SPICRE</number><issuer code="ML">Mali</issuer><date-of-issue>2011-12-06</date-of-issue><place-of-issue place-id="25635"/></identification-document></identity><other-information ssid="27996">Believed status: in custody in Libya.</other-information></added><removed><identity ssid="25686" main="false"><name ssid="25685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ould Ahmed Abdoullah</value></name-part></name><day-month-year ssid="25681" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="25682" place-id="25633" quality="good"/><identification-document ssid="25715" document-type="passport"><number>B0515260</number><issuer code="ML">Mali</issuer><date-of-issue>2012-01-10</date-of-issue><place-of-issue place-id="25694"/><expiry-date>2017-01-10</expiry-date></identification-document><identification-document ssid="25716" document-type="id-card"><number>073/SPICRE</number><issuer code="ML">Mali</issuer><date-of-issue>2011-12-06</date-of-issue><place-of-issue place-id="25635"/></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-09-12" publication-date="2013-09-13" effective-date="2013-09-14"><added><identity ssid="25686" main="false"><name ssid="25685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ould Ahmed Abdoullah</value></name-part></name><day-month-year ssid="25681" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="25682" place-id="25633" quality="good"/><identification-document ssid="25715" document-type="passport"><number>B0515260</number><issuer code="ML">Mali</issuer><date-of-issue>2012-01-10</date-of-issue><place-of-issue place-id="25694"/><expiry-date>2017-01-10</expiry-date></identification-document><identification-document ssid="25716" document-type="id-card"><number>073/SPICRE</number><issuer code="ML">Mali</issuer><date-of-issue>2011-12-06</date-of-issue><place-of-issue place-id="25635"/></identification-document></identity></added></modification><modification modification-type="listed"><added><target ssid="13027"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="13029" main="true"><name ssid="13032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Senussi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><day-month-year ssid="13030" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="13031" place-id="213" quality="good"/></identity><justification ssid="13028">Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.</justification><relation ssid="13474" target-id="12812" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="12853"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12855" main="true"><name ssid="12859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed Muammar</value></name-part></name><name ssid="45112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammed Muammar Muhammed Abdul Salam</value></name-part></name><day-month-year ssid="12857" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="12858" place-id="12791" quality="good"/><identification-document ssid="45115" document-type="passport"><number>03824969</number><issuer code="OM">Oman</issuer><date-of-issue>2014-05-04</date-of-issue></identification-document><identification-document ssid="45116" document-type="id-card"><number>97183904</number><issuer code="OM">Oman</issuer></identification-document></identity><justification ssid="12854">Son of Muammar Qadhafi. Closeness of association with regime</justification><relation ssid="13459" target-id="12812" relation-type="related-to"></relation><other-information ssid="25629">Believed status/location: Sultanate of Oman.</other-information><other-information ssid="45111">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-04-30" publication-date="2021-04-30" effective-date="2021-04-29"><added><identity ssid="12855" main="true"><name ssid="12859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed Muammar</value></name-part></name><name ssid="45112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammed Muammar Muhammed Abdul Salam</value></name-part></name><day-month-year ssid="12857" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="12858" place-id="12791" quality="good"/><identification-document ssid="45115" document-type="passport"><number>03824969</number><issuer code="OM">Oman</issuer><date-of-issue>2014-05-04</date-of-issue></identification-document><identification-document ssid="45116" document-type="id-card"><number>97183904</number><issuer code="OM">Oman</issuer></identification-document></identity><other-information ssid="25629">Believed status/location: Sultanate of Oman.</other-information><other-information ssid="45111">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="12855" main="true"><name ssid="12859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed Muammar</value></name-part></name><day-month-year ssid="12857" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="12858" place-id="12791" quality="good"/></identity><other-information ssid="25629">Believed status/location: Sultanate of Oman.</other-information><other-information ssid="36179">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="25629">Believed status/location: Sultanate of Oman.</other-information><other-information ssid="36179">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875</other-information></added><removed><other-information ssid="25629">Believed status/location: Sultanate of Oman.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-09-12" publication-date="2013-09-13" effective-date="2013-09-14"><added><other-information ssid="25629">Believed status/location: Sultanate of Oman.</other-information></added><removed><other-information ssid="20885">Believed status/location: Algeria.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12853"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12855" main="true"><name ssid="12859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed Muammar</value></name-part></name><day-month-year ssid="12857" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="12858" place-id="12791" quality="good"/></identity><justification ssid="12854">Son of Muammar Qadhafi. Closeness of association with regime</justification><relation ssid="13459" target-id="12812" relation-type="related-to"></relation><other-information ssid="20885">Believed status/location: Algeria.</other-information></individual></target></added></modification></target><target ssid="20642"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20644" main="true"><name ssid="20647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tohami</value></name-part><name-part order="2" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><day-month-year ssid="20645" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="20646" place-id="20419" quality="good"/></identity><justification ssid="31701">Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="de-listed" enactment-date="2021-08-12" publication-date="2021-08-13" effective-date="2021-08-13"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31701">Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20643">Director of Internal Security Office. Closeness of association with regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20642"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20644" main="true"><name ssid="20647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tohami</value></name-part><name-part order="2" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><day-month-year ssid="20645" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="20646" place-id="20419" quality="good"/></identity><justification ssid="20643">Director of Internal Security Office. Closeness of association with regime.</justification></individual></target></added></modification></target><target ssid="20487"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20489" main="true"><name ssid="20490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taher Juwadi</value></name-part><name-part order="2" name-part-type="title"><value>Colonel</value></name-part></name></identity><justification ssid="31720">Position: Fourth in Revolutionary Guard chain of command. Colonel. Key Member of the Qadhafi regime. As such, closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="de-listed" enactment-date="2017-05-08" publication-date="2017-05-09" effective-date="2017-05-09"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31720">Position: Fourth in Revolutionary Guard chain of command. Colonel. Key Member of the Qadhafi regime. As such, closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20488">Fourth in Revolutionary Guard chain of command. Key Member of the Qadhafi regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20487"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20489" main="true"><name ssid="20490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taher Juwadi</value></name-part><name-part order="2" name-part-type="title"><value>Colonel</value></name-part></name></identity><justification ssid="20488">Fourth in Revolutionary Guard chain of command. Key Member of the Qadhafi regime.</justification></individual></target></added></modification></target><target ssid="20760"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20763" main="true"><name ssid="20766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Agricultural Bank</value></name-part></name><name ssid="20767" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agricultural Bank</value></name-part></name><name ssid="20768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Masraf Al Zirae Agricultural Bank</value></name-part></name><name ssid="20769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Masraf Al Zirae</value></name-part></name><name ssid="20770" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Agricultural Bank</value></name-part></name><address ssid="20764" place-id="12791" quality="good"><address-details>El Ghayran Area, Ganzor El Sharqya</address-details><p-o-box>1100</p-o-box></address><address ssid="20765" place-id="12791" quality="good"><address-details>Al Jumhouria Street, East Junzour, Al Gheran</address-details></address></identity><justification ssid="31732">Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="20762">Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya); Tel No. (218)214870586; Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545</other-information></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31732">Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20761">Libyan subsidiary of the Central Bank of Libya</justification></removed></modification><modification modification-type="listed"><added><target ssid="20760"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20763" main="true"><name ssid="20766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Agricultural Bank</value></name-part></name><name ssid="20767" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agricultural Bank</value></name-part></name><name ssid="20768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Masraf Al Zirae Agricultural Bank</value></name-part></name><name ssid="20769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Masraf Al Zirae</value></name-part></name><name ssid="20770" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Agricultural Bank</value></name-part></name><address ssid="20764" place-id="12791" quality="good"><address-details>El Ghayran Area, Ganzor El Sharqya</address-details><p-o-box>1100</p-o-box></address><address ssid="20765" place-id="12791" quality="good"><address-details>Al Jumhouria Street, East Junzour, Al Gheran</address-details></address></identity><justification ssid="20761">Libyan subsidiary of the Central Bank of Libya</justification><other-information ssid="20762">Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya); Tel No. (218)214870586; Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545</other-information></entity></target></added></modification></target><target ssid="20804"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20806" main="true"><name ssid="20807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Inma Holding Co. for Services Investments</value></name-part></name></identity><justification ssid="31733">Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.</justification></entity><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31733">Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20805">Libyan subsidiary of the Economic & Social Development Fund.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20804"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20806" main="true"><name ssid="20807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Inma Holding Co. for Services Investments</value></name-part></name></identity><justification ssid="20805">Libyan subsidiary of the Economic & Social Development Fund.</justification></entity></target></added></modification></target><target ssid="20648"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20650" main="true"><name ssid="20653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farkash</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed Boucharaya</value></name-part></name><day-month-year ssid="20651" day="1" month="7" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="20652" place-id="20426" quality="good"/></identity><justification ssid="31703">Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><justification ssid="31703">Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><justification ssid="20649">Director of intelligence in External Security Office. Closeness of association with regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="20648"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="20650" main="true"><name ssid="20653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farkash</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed Boucharaya</value></name-part></name><day-month-year ssid="20651" day="1" month="7" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="20652" place-id="20426" quality="good"/></identity><justification ssid="20649">Director of intelligence in External Security Office. Closeness of association with regime.</justification></individual></target></added></modification></target><target ssid="12900"><sanctions-set-id>12786</sanctions-set-id><entity><identity ssid="12902" main="true"><name ssid="12904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Africa Investment Portfolio</value></name-part></name><address ssid="12903" place-id="12791" quality="good"><address-details>Jamahiriya Street, LAP Building</address-details><p-o-box>91330</p-o-box></address></identity><justification ssid="12901">Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.</justification><other-information ssid="36195">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095</other-information></entity><modification modification-type="amended" enactment-date="2017-04-11" publication-date="2017-04-11" effective-date="2017-04-11"><added><other-information ssid="36195">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095</other-information></added></modification><modification modification-type="listed"><added><target ssid="12900"><sanctions-set-id>12786</sanctions-set-id><entity><identity ssid="12902" main="true"><name ssid="12904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Africa Investment Portfolio</value></name-part></name><address ssid="12903" place-id="12791" quality="good"><address-details>Jamahiriya Street, LAP Building</address-details><p-o-box>91330</p-o-box></address></identity><justification ssid="12901">Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.</justification></entity></target></added></modification></target><target ssid="12868"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12871" main="true"><name ssid="12874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saif al-Arab</value></name-part></name><day-month-year ssid="12872" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="12873" place-id="12791" quality="good"/></identity><justification ssid="12869">Son of Muammar Qadhafi. Closeness of association with regime</justification><relation ssid="13461" target-id="12812" relation-type="related-to"></relation><other-information ssid="12870">Believed status/location: deceased</other-information><other-information ssid="36187">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="12870">Believed status/location: deceased</other-information><other-information ssid="36187">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955</other-information></added><removed><other-information ssid="12870">Believed status/location: deceased</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12868"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12871" main="true"><name ssid="12874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saif al-Arab</value></name-part></name><day-month-year ssid="12872" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="12873" place-id="12791" quality="good"/></identity><justification ssid="12869">Son of Muammar Qadhafi. Closeness of association with regime</justification><relation ssid="13461" target-id="12812" relation-type="related-to"></relation><other-information ssid="12870">Believed status/location: deceased</other-information></individual></target></added></modification></target><target ssid="12905"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12907" main="true"><name ssid="12910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Barassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Safia Farkash</value></name-part></name><name ssid="31425" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safia Farkash Mohammed Al-Hadad</value></name-part></name><day-month-year ssid="34213" year="1952" calendar="Gregorian" quality="low"/><place-of-birth ssid="12909" place-id="12883" quality="good"/><address ssid="34182" place-id="169" quality="good"><remark>Believed location: Egypt</remark></address><identification-document ssid="0" document-type="passport"><number>03825239</number><issuer code="OM">Oman</issuer><date-of-issue>2014-05-04</date-of-issue><expiry-date>2024-05-03</expiry-date><remark>born 1 Jan 1953</remark></identification-document><identification-document ssid="34214" document-type="id-card"><number>98606491</number><issuer code="OM">Oman</issuer></identification-document></identity><justification ssid="24284">Married to Muammar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence.</justification><relation ssid="13464" target-id="12812" relation-type="related-to"></relation><other-information ssid="36162">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015</other-information></individual><modification modification-type="de-listed" enactment-date="2024-02-02" publication-date="2024-02-02" effective-date="2024-01-31"/><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="36162">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015</other-information></added></modification><modification modification-type="amended" enactment-date="2016-04-04" publication-date="2016-04-04" effective-date="2016-04-01"><added><identity ssid="12907" main="true"><name ssid="12910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Barassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Safia Farkash</value></name-part></name><name ssid="31425" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safia Farkash Mohammed Al-Hadad</value></name-part></name><day-month-year ssid="34213" year="1952" calendar="Gregorian" quality="low"/><place-of-birth ssid="12909" place-id="12883" quality="good"/><address ssid="34182" place-id="169" quality="good"><remark>Believed location: Egypt</remark></address><identification-document ssid="0" document-type="passport"><number>03825239</number><issuer code="OM">Oman</issuer><date-of-issue>2014-05-04</date-of-issue><expiry-date>2024-05-03</expiry-date><remark>born 1 Jan 1953</remark></identification-document><identification-document ssid="34214" document-type="id-card"><number>98606491</number><issuer code="OM">Oman</issuer></identification-document></identity></added><removed><identity ssid="12907" main="true"><name ssid="12910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Barassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Safia Farkash</value></name-part></name><name ssid="31425" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safia Farkash Mohammed Al-Hadad</value></name-part></name><day-month-year ssid="12908" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="12909" place-id="12883" quality="good"/><address ssid="31421" place-id="169" quality="good"><remark>Believed status/location: Sultanate of Oman</remark></address><identification-document ssid="31424" document-type="passport"><number>03825239</number><issuer code="OM">Oman</issuer><remark>born 1 Jan 1953</remark></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2015-05-12" publication-date="2015-05-13" effective-date="2015-05-13"><added><identity ssid="12907" main="true"><name ssid="12910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Barassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Safia Farkash</value></name-part></name><name ssid="31425" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safia Farkash Mohammed Al-Hadad</value></name-part></name><day-month-year ssid="12908" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="12909" place-id="12883" quality="good"/><address ssid="31421" place-id="169" quality="good"><remark>Believed status/location: Sultanate of Oman</remark></address><identification-document ssid="31424" document-type="passport"><number>03825239</number><issuer code="OM">Oman</issuer><remark>born 1 Jan 1953</remark></identification-document></identity></added><removed><identity ssid="12907" main="true"><name ssid="12910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Barassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Safia Farkash</value></name-part></name><day-month-year ssid="12908" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="12909" place-id="12883" quality="good"/></identity><other-information ssid="20898">Believed status/location: Algeria.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-03-20" publication-date="2013-03-21" effective-date="2013-03-22"><added><justification ssid="24284">Married to Muammar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence.</justification></added><removed><justification ssid="12906">Wife of Muammar Qadafi. Closeness of association with regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12905"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12907" main="true"><name ssid="12910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Barassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Safia Farkash</value></name-part></name><day-month-year ssid="12908" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="12909" place-id="12883" quality="good"/></identity><justification ssid="12906">Wife of Muammar Qadafi. Closeness of association with regime.</justification><relation ssid="13464" target-id="12812" relation-type="related-to"></relation><other-information ssid="20898">Believed status/location: Algeria.</other-information></individual></target></added></modification></target><target ssid="13037"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="13039" main="true"><name ssid="13041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Kuni</value></name-part><name-part order="2" name-part-type="given-name"><value>Amid Husain</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name></identity><justification ssid="13038">Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.</justification><other-information ssid="24290">Believed status/location: South Libya</other-information></individual><modification modification-type="amended" enactment-date="2013-03-20" publication-date="2013-03-21" effective-date="2013-03-22"><added><identity ssid="13039" main="true"><name ssid="13041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Kuni</value></name-part><name-part order="2" name-part-type="given-name"><value>Amid Husain</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name></identity><other-information ssid="24290">Believed status/location: South Libya</other-information></added><removed><identity ssid="13039" main="true"><name ssid="13041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Kuni</value></name-part><name-part order="2" name-part-type="given-name"><value>Amid Husain</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><address ssid="13040" place-id="128" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="13037"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="13039" main="true"><name ssid="13041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Kuni</value></name-part><name-part order="2" name-part-type="given-name"><value>Amid Husain</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><address ssid="13040" place-id="128" quality="good"/></identity><justification ssid="13038">Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.</justification></individual></target></added></modification></target><target ssid="20480"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20482" main="true"><name ssid="20485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mansour</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdallah</value></name-part></name><day-month-year ssid="20483" day="8" month="7" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="0" document-type="passport"><number>B/014924</number><issuer code="LY">Libya</issuer><remark>expired end 2013</remark></identification-document></identity><justification ssid="31718">Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="de-listed" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><identity ssid="20482" main="true"><name ssid="20485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mansour</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdallah</value></name-part></name><day-month-year ssid="20483" day="8" month="7" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="0" document-type="passport"><number>B/014924</number><issuer code="LY">Libya</issuer><remark>expired end 2013</remark></identification-document></identity><justification ssid="31718">Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television. Closely associated with the former regime of Muammar Qadhafi.</justification></added><removed><identity ssid="20482" main="true"><name ssid="20485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mansour</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdallah</value></name-part></name><day-month-year ssid="20483" day="8" month="7" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="22346" document-type="passport"><number>B/014924</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="20481">Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators.</justification><relation ssid="21016" target-id="12987" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="20480"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="20482" main="true"><name ssid="20485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mansour</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdallah</value></name-part></name><day-month-year ssid="20483" day="8" month="7" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="22346" document-type="passport"><number>B/014924</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="20481">Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators.</justification><relation ssid="21016" target-id="12987" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="12860"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12862" main="true"><name ssid="12867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="12864" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="12865" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12866" place-id="12791" quality="good"/><address ssid="68697" place-id="231" quality="good"/><identification-document ssid="24297" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="24298" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="47371" document-type="other"><number>AA862825</number><issuer code="LY">Libya</issuer><date-of-issue>2021-05-19</date-of-issue><place-of-issue place-id="12981"/><expiry-date>2029-05-18</expiry-date><remark>Libya number</remark></identification-document></identity><justification ssid="12861">Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations</justification><relation ssid="13460" target-id="12812" relation-type="related-to"></relation><other-information ssid="47370">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-11-30" publication-date="2023-11-30" effective-date="2023-11-29"><added><identity ssid="12862" main="true"><name ssid="12867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="12864" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="12865" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12866" place-id="12791" quality="good"/><address ssid="68697" place-id="231" quality="good"/><identification-document ssid="24297" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="24298" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="47371" document-type="other"><number>AA862825</number><issuer code="LY">Libya</issuer><date-of-issue>2021-05-19</date-of-issue><place-of-issue place-id="12981"/><expiry-date>2029-05-18</expiry-date><remark>Libya number</remark></identification-document></identity></added><removed><identity ssid="12862" main="true"><name ssid="12867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="12864" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="12865" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12866" place-id="12791" quality="good"/><address ssid="31416" place-id="129" quality="good"/><identification-document ssid="24297" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="24298" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="47371" document-type="other"><number>AA862825</number><issuer code="LY">Libya</issuer><date-of-issue>2021-05-19</date-of-issue><place-of-issue place-id="12981"/><expiry-date>2029-05-18</expiry-date><remark>Libya number</remark></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2022-01-31" publication-date="2022-01-31" effective-date="2022-01-28"><added><identity ssid="12862" main="true"><name ssid="12867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="12864" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="12865" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12866" place-id="12791" quality="good"/><address ssid="31416" place-id="129" quality="good"><remark>in custody</remark></address><identification-document ssid="24297" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="24298" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="47371" document-type="other"><number>AA862825</number><issuer code="LY">Libya</issuer><date-of-issue>2021-05-19</date-of-issue><place-of-issue place-id="12981"/><expiry-date>2029-05-18</expiry-date><remark>Libya number</remark></identification-document></identity><other-information ssid="47370">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="12862" main="true"><name ssid="12867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="12864" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="12865" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12866" place-id="12791" quality="good"/><address ssid="31416" place-id="129" quality="good"><remark>in custody</remark></address><identification-document ssid="24297" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="24298" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="36185">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="36185">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935</other-information></added></modification><modification modification-type="amended" enactment-date="2015-05-12" publication-date="2015-05-13" effective-date="2015-05-13"><added><identity ssid="12862" main="true"><name ssid="12867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="12864" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="12865" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12866" place-id="12791" quality="good"/><address ssid="31416" place-id="129" quality="good"><remark>in custody</remark></address><identification-document ssid="24297" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="24298" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document></identity></added><removed><identity ssid="12862" main="true"><name ssid="12867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="12864" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="12865" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12866" place-id="12791" quality="good"/><identification-document ssid="24297" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="24298" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="20886">Believed status/location: Niger.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-03-20" publication-date="2013-03-21" effective-date="2013-03-22"><added><identity ssid="12862" main="true"><name ssid="12867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="12864" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="12865" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12866" place-id="12791" quality="good"/><identification-document ssid="24297" document-type="passport"><number>014797</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="24298" document-type="passport"><number>524521</number><issuer code="LY">Libya</issuer></identification-document></identity></added><removed><identity ssid="12862" main="true"><name ssid="12867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="12864" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="12865" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12866" place-id="12791" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12860"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="12862" main="true"><name ssid="12867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saadi</value></name-part></name><day-month-year ssid="12864" day="27" month="5" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="12865" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12866" place-id="12791" quality="good"/></identity><justification ssid="12861">Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations</justification><relation ssid="13460" target-id="12812" relation-type="related-to"></relation><other-information ssid="20886">Believed status/location: Niger.</other-information></individual></target></added></modification></target><target ssid="12987"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12990" main="true"><name ssid="12993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Muammar Mohammed Abu Minyar</value></name-part></name><day-month-year ssid="12991" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="12992" place-id="12952" quality="good"/></identity><justification ssid="12988">Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.</justification><other-information ssid="12989">Believed status/location: deceased</other-information><other-information ssid="36182">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895</other-information></individual><modification modification-type="amended" enactment-date="2017-04-05" publication-date="2017-04-05" effective-date="2017-04-05"><added><other-information ssid="12989">Believed status/location: deceased</other-information><other-information ssid="36182">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895</other-information></added><removed><other-information ssid="12989">Believed status/location: deceased</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12987"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12990" main="true"><name ssid="12993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Muammar Mohammed Abu Minyar</value></name-part></name><day-month-year ssid="12991" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="12992" place-id="12952" quality="good"/></identity><justification ssid="12988">Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.</justification><other-information ssid="12989">Believed status/location: deceased</other-information></individual></target></added></modification></target><target ssid="36288"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="36294" main="true"><name ssid="36297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu Sahmain</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bosamin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bo Samin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nuri</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nori</spelling-variant></name-part></name><day-month-year ssid="36295" day="16" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="36296" place-id="34173" quality="good"/></identity><justification ssid="36289">Nuri Abu Sahmain used to be the so-called "President" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such is responsible for their activities.</justification><justification ssid="36290">As GNC "President", Nuri Abu Sahmain has played a central role in obstructing and opposing the Libyan Political Agreement and the establishment of the Government of National Accord ("GNA").</justification><justification ssid="36291">On 15 Dec 2015 Sahmain called for the postponement of the Libya Political Agreement scheduled to be agreed at a meeting on 17 Dec.</justification><justification ssid="36292">On 16 Dec 2015 Sahmain issued a statement that the GNC did not authorise any of its members to participate in the meeting or sign the Libya Political Agreement.</justification><justification ssid="36293">On 1 Jan 2016 Sahmain rejected the Libyan Political Agreement in talks with the United Nations Special Representative.</justification></individual><modification modification-type="de-listed" enactment-date="2020-10-14" publication-date="2020-10-15" effective-date="2020-10-15"/><modification modification-type="listed" enactment-date="2017-05-08" publication-date="2017-05-09" effective-date="2017-05-09"><added><target ssid="36288"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="36294" main="true"><name ssid="36297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu Sahmain</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bosamin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bo Samin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nuri</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nori</spelling-variant></name-part></name><day-month-year ssid="36295" day="16" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="36296" place-id="34173" quality="good"/></identity><justification ssid="36289">Nuri Abu Sahmain used to be the so-called "President" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such is responsible for their activities.</justification><justification ssid="36290">As GNC "President", Nuri Abu Sahmain has played a central role in obstructing and opposing the Libyan Political Agreement and the establishment of the Government of National Accord ("GNA").</justification><justification ssid="36291">On 15 Dec 2015 Sahmain called for the postponement of the Libya Political Agreement scheduled to be agreed at a meeting on 17 Dec.</justification><justification ssid="36292">On 16 Dec 2015 Sahmain issued a statement that the GNC did not authorise any of its members to participate in the meeting or sign the Libya Political Agreement.</justification><justification ssid="36293">On 1 Jan 2016 Sahmain rejected the Libyan Political Agreement in talks with the United Nations Special Representative.</justification></individual></target></added></modification></target><target ssid="36241"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="36247" main="true"><name ssid="36251" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleh Issa Gwaider</value></name-part><name-part order="2" name-part-type="given-name"><value>Agila</value></name-part></name><day-month-year ssid="36248" day="1" month="6" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="36249" place-id="34999" quality="good"/><identification-document ssid="36250" document-type="passport"><number>D001001</number><issuer code="LY">Libya</issuer><date-of-issue>2015-01-22</date-of-issue></identification-document></identity><justification ssid="36242">Agila Saleh has been the President of the Libyan House of Representatives since 5 Aug 2014.</justification><justification ssid="36243">On 17 Dec 2015 Saleh stated his opposition to the Libya Political Agreement signed on 17 Dec 2015.</justification><justification ssid="36244">As the President of the Council of Deputies, Saleh has obstructed and undermined the Libyan political transition, including by refusing several times to call a vote on the Government of National Accord ("GNA").</justification><justification ssid="36245">On 23 Aug 2016, Saleh addressed a letter to the Secretary-General of the United Nations, in which he criticised the United Nations' support to the GNA which he described as the imposition "of a group of individuals on the Libyan people (…) in breach of the Constitution and the United Nations Charter". He criticised the adoption of United Nations Security Council Resolution 2259(2015) which endorsed the Skhirat Agreement, and he threatened to bring the United Nations, which he holds responsible for "unconditional and unjustified" support to an incomplete Presidency Council, as well as the UN Secretary-General, before the International Criminal Court for violating the UN Charter, the Libyan Constitution and the sovereignty of Libya. Those statements undermine the support for mediation by the UN and the UN Support Mission in Libya (UNSMIL), as expressed by all relevant UN Security Council Resolutions, notably Resolution 2259(2015).</justification><justification ssid="36246">On 6 Sep 2016, Saleh paid an official visit to Niger with Abdullah al-Thani, "Prime Minister" of the non-recognised government of Tobruk, even though Resolution 2259(2015) calls for the ceasing of support to and official contact with parallel institutions which claim to represent the legitimate authority but are not parties to the Agreement.</justification></individual><modification modification-type="de-listed" enactment-date="2020-10-14" publication-date="2020-10-15" effective-date="2020-10-15"/><modification modification-type="listed" enactment-date="2017-05-08" publication-date="2017-05-09" effective-date="2017-05-09"><added><target ssid="36241"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="36247" main="true"><name ssid="36251" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleh Issa Gwaider</value></name-part><name-part order="2" name-part-type="given-name"><value>Agila</value></name-part></name><day-month-year ssid="36248" day="1" month="6" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="36249" place-id="34999" quality="good"/><identification-document ssid="36250" document-type="passport"><number>D001001</number><issuer code="LY">Libya</issuer><date-of-issue>2015-01-22</date-of-issue></identification-document></identity><justification ssid="36242">Agila Saleh has been the President of the Libyan House of Representatives since 5 Aug 2014.</justification><justification ssid="36243">On 17 Dec 2015 Saleh stated his opposition to the Libya Political Agreement signed on 17 Dec 2015.</justification><justification ssid="36244">As the President of the Council of Deputies, Saleh has obstructed and undermined the Libyan political transition, including by refusing several times to call a vote on the Government of National Accord ("GNA").</justification><justification ssid="36245">On 23 Aug 2016, Saleh addressed a letter to the Secretary-General of the United Nations, in which he criticised the United Nations' support to the GNA which he described as the imposition "of a group of individuals on the Libyan people (…) in breach of the Constitution and the United Nations Charter". He criticised the adoption of United Nations Security Council Resolution 2259(2015) which endorsed the Skhirat Agreement, and he threatened to bring the United Nations, which he holds responsible for "unconditional and unjustified" support to an incomplete Presidency Council, as well as the UN Secretary-General, before the International Criminal Court for violating the UN Charter, the Libyan Constitution and the sovereignty of Libya. Those statements undermine the support for mediation by the UN and the UN Support Mission in Libya (UNSMIL), as expressed by all relevant UN Security Council Resolutions, notably Resolution 2259(2015).</justification><justification ssid="36246">On 6 Sep 2016, Saleh paid an official visit to Niger with Abdullah al-Thani, "Prime Minister" of the non-recognised government of Tobruk, even though Resolution 2259(2015) calls for the ceasing of support to and official contact with parallel institutions which claim to represent the legitimate authority but are not parties to the Agreement.</justification></individual></target></added></modification></target><target ssid="36278"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="36284" main="true"><name ssid="36287" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu Sahmain</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bosamin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bo Samin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nuri</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nori</spelling-variant></name-part></name><day-month-year ssid="36285" day="16" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="36286" place-id="34173" quality="good"/></identity><justification ssid="36279">Nuri Abu Sahmain used to be the so-called "President" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such is responsible for their activities.</justification><justification ssid="36280">As GNC "President", Nuri Abu Sahmain has played a central role in obstructing and opposing the Libyan Political Agreement and the establishment of the Government of National Accord ("GNA").</justification><justification ssid="36281">On 15 Dec 2015 Sahmain called for the postponement of the Libya Political Agreement scheduled to be agreed at a meeting on 17 Dec.</justification><justification ssid="36282">On 16 Dec 2015 Sahmain issued a statement that the GNC did not authorise any of its members to participate in the meeting or sign the Libya Political Agreement.</justification><justification ssid="36283">On 1 Jan 2016 Sahmain rejected the Libyan Political Agreement in talks with the United Nations Special Representative.</justification></individual><modification modification-type="de-listed" enactment-date="2020-10-14" publication-date="2020-10-15" effective-date="2020-10-15"/><modification modification-type="listed" enactment-date="2017-05-08" publication-date="2017-05-09" effective-date="2017-05-09"><added><target ssid="36278"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="36284" main="true"><name ssid="36287" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu Sahmain</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bosamin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bo Samin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nuri</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nori</spelling-variant></name-part></name><day-month-year ssid="36285" day="16" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="36286" place-id="34173" quality="good"/></identity><justification ssid="36279">Nuri Abu Sahmain used to be the so-called "President" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such is responsible for their activities.</justification><justification ssid="36280">As GNC "President", Nuri Abu Sahmain has played a central role in obstructing and opposing the Libyan Political Agreement and the establishment of the Government of National Accord ("GNA").</justification><justification ssid="36281">On 15 Dec 2015 Sahmain called for the postponement of the Libya Political Agreement scheduled to be agreed at a meeting on 17 Dec.</justification><justification ssid="36282">On 16 Dec 2015 Sahmain issued a statement that the GNC did not authorise any of its members to participate in the meeting or sign the Libya Political Agreement.</justification><justification ssid="36283">On 1 Jan 2016 Sahmain rejected the Libyan Political Agreement in talks with the United Nations Special Representative.</justification></individual></target></added></modification></target><target ssid="36266"><sanctions-set-id>3980</sanctions-set-id><individual sex="male"><identity ssid="36272" main="true"><name ssid="43087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghwell</value></name-part><name-part order="2" name-part-type="given-name"><value>Khalifa</value></name-part></name><name ssid="43088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ghweil Khalifa</value></name-part></name><name ssid="43089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ghawail Khalifa</value></name-part></name><name ssid="43090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghawil Khalifa Mohamed</value></name-part></name><nationality ssid="36277"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="36273" day="1" month="1" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="43085" day="1" month="1" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="36274" place-id="35023" quality="good"/><address ssid="43084" place-id="35023" quality="good"><address-details>Qasr Ahmed Street</address-details></address><identification-document ssid="36275" document-type="passport"><number>A005465</number><issuer code="LY">Libya</issuer><date-of-issue>2015-04-12</date-of-issue><expiry-date>2017-04-11</expiry-date></identification-document><identification-document ssid="43099" document-type="passport"><number>J690P666</number><issuer code="LY">Libya</issuer><date-of-issue>2016-06-12</date-of-issue><expiry-date>2024-06-11</expiry-date></identification-document></identity><justification ssid="43080">Khalifa Ghwell was the so-called "Prime Minister and Defence Minister" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such was responsible for their activities.</justification><justification ssid="36268">On 7 Jul 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC "President" Nuri Abu Sahmain.</justification><justification ssid="43081">As GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.</justification><justification ssid="43082">On 15 Jan 2016, in his capacity as the Tripoli GNC's "Prime Minister and Minister of Defence", Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli.</justification><justification ssid="43083">On 31 Aug 2016 he ordered the "Prime Minister" and the "Defence Minister" of the "National Salvation Government" to return to work after the HoR had rejected the GNA.</justification></individual><modification modification-type="de-listed" enactment-date="2021-04-19" publication-date="2021-04-20" effective-date="2021-04-20"/><modification modification-type="amended" enactment-date="2020-08-12" publication-date="2020-08-13" effective-date="2020-08-13"><added><target ssid="36266"><sanctions-set-id>3980</sanctions-set-id><individual sex="male"><identity ssid="36272" main="true"><name ssid="43087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghwell</value></name-part><name-part order="2" name-part-type="given-name"><value>Khalifa</value></name-part></name><name ssid="43088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ghweil Khalifa</value></name-part></name><name ssid="43089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ghawail Khalifa</value></name-part></name><name ssid="43090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghawil Khalifa Mohamed</value></name-part></name><nationality ssid="36277"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="36273" day="1" month="1" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="43085" day="1" month="1" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="36274" place-id="35023" quality="good"/><address ssid="43084" place-id="35023" quality="good"><address-details>Qasr Ahmed Street</address-details></address><identification-document ssid="36275" document-type="passport"><number>A005465</number><issuer code="LY">Libya</issuer><date-of-issue>2015-04-12</date-of-issue><expiry-date>2017-04-11</expiry-date></identification-document><identification-document ssid="43099" document-type="passport"><number>J690P666</number><issuer code="LY">Libya</issuer><date-of-issue>2016-06-12</date-of-issue><expiry-date>2024-06-11</expiry-date></identification-document></identity><justification ssid="43080">Khalifa Ghwell was the so-called "Prime Minister and Defence Minister" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such was responsible for their activities.</justification><justification ssid="36268">On 7 Jul 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC "President" Nuri Abu Sahmain.</justification><justification ssid="43081">As GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.</justification><justification ssid="43082">On 15 Jan 2016, in his capacity as the Tripoli GNC's "Prime Minister and Minister of Defence", Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli.</justification><justification ssid="43083">On 31 Aug 2016 he ordered the "Prime Minister" and the "Defence Minister" of the "National Salvation Government" to return to work after the HoR had rejected the GNA.</justification></individual></target></added><removed><target ssid="36266"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="36272" main="true"><name ssid="36276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghwell</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Ghweil</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Ghawail</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khalifa</value></name-part></name><nationality ssid="36277"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="36273" day="1" month="1" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="36274" place-id="35023" quality="good"/><identification-document ssid="36275" document-type="passport"><number>A005465</number><issuer code="LY">Libya</issuer><date-of-issue>2015-04-12</date-of-issue><expiry-date>2017-04-11</expiry-date></identification-document></identity><justification ssid="36267">Khalifa Ghwell was the so-called "Prime Minister and Defence Minister" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such was responsible for their activities.</justification><justification ssid="36268">On 7 Jul 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC "President" Nuri Abu Sahmain.</justification><justification ssid="36269">As GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.</justification><justification ssid="36270">On 15 Jan 2016, in his capacity as the Tripoli GNC's "Prime Minister and Minister of Defence", Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli.</justification><justification ssid="36271">On 31 Aug 2016 he ordered the "Prime Minister" and the "Defence Minister" of the "National Salvation Government" to return to work after the HoR had rejected the GNA.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-05-08" publication-date="2017-05-09" effective-date="2017-05-09"><added><target ssid="36266"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="36272" main="true"><name ssid="36276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghwell</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Ghweil</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Ghawail</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khalifa</value></name-part></name><nationality ssid="36277"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="36273" day="1" month="1" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="36274" place-id="35023" quality="good"/><identification-document ssid="36275" document-type="passport"><number>A005465</number><issuer code="LY">Libya</issuer><date-of-issue>2015-04-12</date-of-issue><expiry-date>2017-04-11</expiry-date></identification-document></identity><justification ssid="36267">Khalifa Ghwell was the so-called "Prime Minister and Defence Minister" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such was responsible for their activities.</justification><justification ssid="36268">On 7 Jul 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC "President" Nuri Abu Sahmain.</justification><justification ssid="36269">As GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.</justification><justification ssid="36270">On 15 Jan 2016, in his capacity as the Tripoli GNC's "Prime Minister and Minister of Defence", Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli.</justification><justification ssid="36271">On 31 Aug 2016 he ordered the "Prime Minister" and the "Defence Minister" of the "National Salvation Government" to return to work after the HoR had rejected the GNA.</justification></individual></target></added></modification></target><target ssid="36229"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="36235" main="true"><name ssid="36239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleh Issa Gwaider</value></name-part><name-part order="2" name-part-type="given-name"><value>Agila</value></name-part></name><day-month-year ssid="36236" day="1" month="6" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="36237" place-id="34999" quality="good"/><identification-document ssid="36252" document-type="passport"><number>D001001</number><issuer code="LY">Libya</issuer><date-of-issue>2015-01-22</date-of-issue></identification-document></identity><justification ssid="36230">Agila Saleh has been the President of the Libyan House of Representatives since 5 Aug 2014.</justification><justification ssid="36231">On 17 Dec 2015 Saleh stated his opposition to the Libya Political Agreement signed on 17 Dec 2015.</justification><justification ssid="36232">As the President of the Council of Deputies, Saleh has obstructed and undermined the Libyan political transition, including by refusing several times to call a vote on the Government of National Accord ("GNA").</justification><justification ssid="36233">On 23 Aug 2016, Saleh addressed a letter to the Secretary-General of the United Nations, in which he criticised the United Nations' support to the GNA which he described as the imposition "of a group of individuals on the Libyan people (…) in breach of the Constitution and the United Nations Charter". He criticised the adoption of United Nations Security Council Resolution 2259(2015) which endorsed the Skhirat Agreement, and he threatened to bring the United Nations, which he holds responsible for "unconditional and unjustified" support to an incomplete Presidency Council, as well as the UN Secretary-General, before the International Criminal Court for violating the UN Charter, the Libyan Constitution and the sovereignty of Libya. Those statements undermine the support for mediation by the UN and the UN Support Mission in Libya (UNSMIL), as expressed by all relevant UN Security Council Resolutions, notably Resolution 2259(2015).</justification><justification ssid="36234">On 6 Sep 2016, Saleh paid an official visit to Niger with Abdullah al-Thani, "Prime Minister" of the non-recognised government of Tobruk, even though Resolution 2259(2015) calls for the ceasing of support to and official contact with parallel institutions which claim to represent the legitimate authority but are not parties to the Agreement.</justification></individual><modification modification-type="de-listed" enactment-date="2020-10-14" publication-date="2020-10-15" effective-date="2020-10-15"/><modification modification-type="listed" enactment-date="2017-05-08" publication-date="2017-05-09" effective-date="2017-05-09"><added><target ssid="36229"><sanctions-set-id>3980</sanctions-set-id><individual><identity ssid="36235" main="true"><name ssid="36239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleh Issa Gwaider</value></name-part><name-part order="2" name-part-type="given-name"><value>Agila</value></name-part></name><day-month-year ssid="36236" day="1" month="6" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="36237" place-id="34999" quality="good"/><identification-document ssid="36252" document-type="passport"><number>D001001</number><issuer code="LY">Libya</issuer><date-of-issue>2015-01-22</date-of-issue></identification-document></identity><justification ssid="36230">Agila Saleh has been the President of the Libyan House of Representatives since 5 Aug 2014.</justification><justification ssid="36231">On 17 Dec 2015 Saleh stated his opposition to the Libya Political Agreement signed on 17 Dec 2015.</justification><justification ssid="36232">As the President of the Council of Deputies, Saleh has obstructed and undermined the Libyan political transition, including by refusing several times to call a vote on the Government of National Accord ("GNA").</justification><justification ssid="36233">On 23 Aug 2016, Saleh addressed a letter to the Secretary-General of the United Nations, in which he criticised the United Nations' support to the GNA which he described as the imposition "of a group of individuals on the Libyan people (…) in breach of the Constitution and the United Nations Charter". He criticised the adoption of United Nations Security Council Resolution 2259(2015) which endorsed the Skhirat Agreement, and he threatened to bring the United Nations, which he holds responsible for "unconditional and unjustified" support to an incomplete Presidency Council, as well as the UN Secretary-General, before the International Criminal Court for violating the UN Charter, the Libyan Constitution and the sovereignty of Libya. Those statements undermine the support for mediation by the UN and the UN Support Mission in Libya (UNSMIL), as expressed by all relevant UN Security Council Resolutions, notably Resolution 2259(2015).</justification><justification ssid="36234">On 6 Sep 2016, Saleh paid an official visit to Niger with Abdullah al-Thani, "Prime Minister" of the non-recognised government of Tobruk, even though Resolution 2259(2015) calls for the ceasing of support to and official contact with parallel institutions which claim to represent the legitimate authority but are not parties to the Agreement.</justification></individual></target></added></modification></target><target ssid="36253"><sanctions-set-id>12787</sanctions-set-id><individual sex="male"><identity ssid="36259" main="true"><name ssid="43072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghwell</value></name-part><name-part order="2" name-part-type="given-name"><value>Khalifa</value></name-part></name><name ssid="43073" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ghweil Khalifa</value></name-part></name><name ssid="43074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ghawail Khalifa</value></name-part></name><name ssid="43075" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghawil Khalifa Mohamed</value></name-part></name><nationality ssid="36264"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="36260" day="1" month="1" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="43070" day="1" month="1" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="36261" place-id="35023" quality="good"/><address ssid="43069" place-id="35023" quality="good"><address-details>Qasr Ahmed Street</address-details></address><identification-document ssid="36265" document-type="passport"><number>A005465</number><issuer code="LY">Libya</issuer><date-of-issue>2015-04-12</date-of-issue><expiry-date>2017-04-11</expiry-date></identification-document><identification-document ssid="43097" document-type="passport"><number>J690P666</number><issuer code="LY">Libya</issuer><date-of-issue>2016-06-12</date-of-issue><expiry-date>2024-06-11</expiry-date></identification-document></identity><justification ssid="36254">Khalifa Ghwell was the so-called "Prime Minister and Defence Minister" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such was responsible for their activities.</justification><justification ssid="36255">On 7 Jul 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC "President" Nuri Abu Sahmain.</justification><justification ssid="36256">As GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.</justification><justification ssid="36257">On 15 Jan 2016, in his capacity as the Tripoli GNC's "Prime Minister and Minister of Defence", Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli.</justification><justification ssid="36258">On 31 Aug 2016 he ordered the "Prime Minister" and the "Defence Minister" of the "National Salvation Government" to return to work after the HoR had rejected the GNA.</justification></individual><modification modification-type="de-listed" enactment-date="2021-04-19" publication-date="2021-04-20" effective-date="2021-04-20"/><modification modification-type="amended" enactment-date="2020-08-12" publication-date="2020-08-13" effective-date="2020-08-13"><added><target ssid="36253"><sanctions-set-id>12787</sanctions-set-id><individual sex="male"><identity ssid="36259" main="true"><name ssid="43072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghwell</value></name-part><name-part order="2" name-part-type="given-name"><value>Khalifa</value></name-part></name><name ssid="43073" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ghweil Khalifa</value></name-part></name><name ssid="43074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ghawail Khalifa</value></name-part></name><name ssid="43075" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghawil Khalifa Mohamed</value></name-part></name><nationality ssid="36264"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="36260" day="1" month="1" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="43070" day="1" month="1" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="36261" place-id="35023" quality="good"/><address ssid="43069" place-id="35023" quality="good"><address-details>Qasr Ahmed Street</address-details></address><identification-document ssid="36265" document-type="passport"><number>A005465</number><issuer code="LY">Libya</issuer><date-of-issue>2015-04-12</date-of-issue><expiry-date>2017-04-11</expiry-date></identification-document><identification-document ssid="43097" document-type="passport"><number>J690P666</number><issuer code="LY">Libya</issuer><date-of-issue>2016-06-12</date-of-issue><expiry-date>2024-06-11</expiry-date></identification-document></identity><justification ssid="36254">Khalifa Ghwell was the so-called "Prime Minister and Defence Minister" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such was responsible for their activities.</justification><justification ssid="36255">On 7 Jul 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC "President" Nuri Abu Sahmain.</justification><justification ssid="36256">As GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.</justification><justification ssid="36257">On 15 Jan 2016, in his capacity as the Tripoli GNC's "Prime Minister and Minister of Defence", Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli.</justification><justification ssid="36258">On 31 Aug 2016 he ordered the "Prime Minister" and the "Defence Minister" of the "National Salvation Government" to return to work after the HoR had rejected the GNA.</justification></individual></target></added><removed><target ssid="36253"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="36259" main="true"><name ssid="36263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghwell</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Ghweil</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Ghawail</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khalifa</value></name-part></name><nationality ssid="36264"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="36260" day="1" month="1" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="36261" place-id="35023" quality="good"/><identification-document ssid="36265" document-type="passport"><number>A005465</number><issuer code="LY">Libya</issuer><date-of-issue>2015-04-12</date-of-issue><expiry-date>2017-04-11</expiry-date></identification-document></identity><justification ssid="36254">Khalifa Ghwell was the so-called "Prime Minister and Defence Minister" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such was responsible for their activities.</justification><justification ssid="36255">On 7 Jul 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC "President" Nuri Abu Sahmain.</justification><justification ssid="36256">As GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.</justification><justification ssid="36257">On 15 Jan 2016, in his capacity as the Tripoli GNC's "Prime Minister and Minister of Defence", Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli.</justification><justification ssid="36258">On 31 Aug 2016 he ordered the "Prime Minister" and the "Defence Minister" of the "National Salvation Government" to return to work after the HoR had rejected the GNA.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-05-08" publication-date="2017-05-09" effective-date="2017-05-09"><added><target ssid="36253"><sanctions-set-id>12787</sanctions-set-id><individual><identity ssid="36259" main="true"><name ssid="36263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghwell</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Ghweil</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Ghawail</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khalifa</value></name-part></name><nationality ssid="36264"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="36260" day="1" month="1" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="36261" place-id="35023" quality="good"/><identification-document ssid="36265" document-type="passport"><number>A005465</number><issuer code="LY">Libya</issuer><date-of-issue>2015-04-12</date-of-issue><expiry-date>2017-04-11</expiry-date></identification-document></identity><justification ssid="36254">Khalifa Ghwell was the so-called "Prime Minister and Defence Minister" of the internationally unrecognised General National Congress ("GNC") (also known as the "National Salvation Government"), and as such was responsible for their activities.</justification><justification ssid="36255">On 7 Jul 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC "President" Nuri Abu Sahmain.</justification><justification ssid="36256">As GNC "Prime Minister", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.</justification><justification ssid="36257">On 15 Jan 2016, in his capacity as the Tripoli GNC's "Prime Minister and Minister of Defence", Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli.</justification><justification ssid="36258">On 31 Aug 2016 he ordered the "Prime Minister" and the "Defence Minister" of the "National Salvation Government" to return to work after the HoR had rejected the GNA.</justification></individual></target></added></modification></target><target ssid="39199"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="39201" main="true"><name ssid="41499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Al Amin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأمین</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Al-Arabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العربي</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Kashlaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كشلاف</spelling-variant></name-part></name><name ssid="68738" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="68739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="68735" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><name ssid="39206" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><nationality ssid="39210"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="41498" day="2" month="12" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="39202" place-id="39098" quality="good"/><address ssid="39209" place-id="39098" quality="good"/><identification-document ssid="0" document-type="passport"><number>C17HLRL3</number><issuer code="LY">Libya</issuer><date-of-issue>2015-12-30</date-of-issue><place-of-issue place-id="39098"/></identification-document></identity><justification ssid="39760">Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery</justification><other-information ssid="41497">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-11-30" publication-date="2023-11-30" effective-date="2023-11-29"><added><identity ssid="39201" main="true"><name ssid="41499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Al Amin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأمین</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Al-Arabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العربي</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Kashlaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كشلاف</spelling-variant></name-part></name><name ssid="68738" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="68739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="68735" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><name ssid="39206" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><nationality ssid="39210"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="41498" day="2" month="12" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="39202" place-id="39098" quality="good"/><address ssid="39209" place-id="39098" quality="good"/><identification-document ssid="0" document-type="passport"><number>C17HLRL3</number><issuer code="LY">Libya</issuer><date-of-issue>2015-12-30</date-of-issue><place-of-issue place-id="39098"/></identification-document></identity></added><removed><identity ssid="39201" main="true"><name ssid="41499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Al Amin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأمین</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Al-Arabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العربي</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Kashlaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كشلاف</spelling-variant></name-part></name><name ssid="39204" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="39205" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="39207" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><name ssid="39206" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><nationality ssid="39210"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="41498" day="2" month="12" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="39202" place-id="39098" quality="good"/><address ssid="39209" place-id="39098" quality="good"/><identification-document ssid="0" document-type="passport"><number>C17HLRL3</number><issuer code="LY">Libya</issuer><date-of-issue>2015-12-30</date-of-issue><place-of-issue place-id="39098"/></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2020-02-26" publication-date="2020-02-26" effective-date="2020-02-25"><added><identity ssid="39201" main="true"><name ssid="41499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Al Amin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأمین</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Al-Arabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العربي</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Kashlaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كشلاف</spelling-variant></name-part></name><name ssid="39204" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="39205" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="39206" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><name ssid="39207" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><nationality ssid="39210"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="41498" day="2" month="12" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="39202" place-id="39098" quality="good"/><address ssid="39209" place-id="39098" quality="good"/><identification-document ssid="0" document-type="passport"><number>C17HLRL3</number><issuer code="LY">Libya</issuer><date-of-issue>2015-12-30</date-of-issue><place-of-issue place-id="39098"/></identification-document></identity><other-information ssid="41497">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="39201" main="true"><name ssid="39753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد الهادي العربي كشلاف</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>al-Hadi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الهادي</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>al-Arabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العربي</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Kashlaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كشلاف</spelling-variant></name-part></name><name ssid="39204" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="39205" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="39206" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><name ssid="39207" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><nationality ssid="39210"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39749" day="15" month="11" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="39202" place-id="39098" quality="good"/><address ssid="39209" place-id="39098" quality="good"/><identification-document ssid="39761" document-type="passport"><number>HR8CHGP8</number><issuer code="LY">Libya</issuer><date-of-issue>2015-04-27</date-of-issue></identification-document><identification-document ssid="39762" document-type="id-card"><number>119880210419</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="39763" document-type="other"><number>728498</number><issuer code="LY">Libya</issuer><date-of-issue>2007-02-24</date-of-issue><remark>Personal Identification Card</remark></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2018-09-18" publication-date="2018-09-18" effective-date="2018-09-17"><added><identity ssid="39201" main="true"><name ssid="39753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد الهادي العربي كشلاف</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>al-Hadi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الهادي</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>al-Arabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العربي</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Kashlaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كشلاف</spelling-variant></name-part></name><name ssid="39204" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="39205" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="39206" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><name ssid="39207" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><nationality ssid="39210"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39749" day="15" month="11" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="39202" place-id="39098" quality="good"/><address ssid="39209" place-id="39098" quality="good"/><identification-document ssid="39761" document-type="passport"><number>HR8CHGP8</number><issuer code="LY">Libya</issuer><date-of-issue>2015-04-27</date-of-issue></identification-document><identification-document ssid="39762" document-type="id-card"><number>119880210419</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="39763" document-type="other"><number>728498</number><issuer code="LY">Libya</issuer><date-of-issue>2007-02-24</date-of-issue><remark>Personal Identification Card</remark></identification-document></identity><justification ssid="39760">Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery</justification></added><removed><identity ssid="39201" main="true"><name ssid="39203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachlaf</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="39204" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="39205" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="39206" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><name ssid="39207" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><nationality ssid="39210"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="39202" place-id="39098" quality="good"/><address ssid="39209" place-id="39098" quality="good"/></identity><justification ssid="39200">Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery.</justification></removed></modification><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"><added><target ssid="39199"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="39201" main="true"><name ssid="39203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachlaf</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="39204" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="39205" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="39206" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><name ssid="39207" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><nationality ssid="39210"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="39202" place-id="39098" quality="good"/><address ssid="39209" place-id="39098" quality="good"/></identity><justification ssid="39200">Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery.</justification></individual></target></added></modification></target><target ssid="39073"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="39077" main="true"><name ssid="39719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alem</value></name-part><name-part order="2" name-part-type="given-name"><value>Ermias</value></name-part></name><name ssid="39720" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermias Ghermay</value></name-part></name><name ssid="39730" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Guro</value></name-part></name><name ssid="39080" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermies Ghermay</value></name-part></name><name ssid="39081" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermias Ghirmay</value></name-part></name><nationality ssid="39082"><country iso-code="ER">Eritrea</country></nationality><day-month-year ssid="39717" year="1980" calendar="Gregorian" quality="low"/><place-of-birth ssid="39718" place-id="71" quality="good"/><address ssid="39078" place-id="12791" quality="good"><address-details>Tarig sure no. 51</address-details><remark>likely moved to Sabratha in 2015</remark></address></identity><justification ssid="39074">Leader of a transnational trafficking network</justification></individual><modification modification-type="amended" enactment-date="2018-09-18" publication-date="2018-09-18" effective-date="2018-09-17"><added><identity ssid="39077" main="true"><name ssid="39719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alem</value></name-part><name-part order="2" name-part-type="given-name"><value>Ermias</value></name-part></name><name ssid="39720" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermias Ghermay</value></name-part></name><name ssid="39730" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Guro</value></name-part></name><name ssid="39080" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermies Ghermay</value></name-part></name><name ssid="39081" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermias Ghirmay</value></name-part></name><nationality ssid="39082"><country iso-code="ER">Eritrea</country></nationality><day-month-year ssid="39717" year="1980" calendar="Gregorian" quality="low"/><place-of-birth ssid="39718" place-id="71" quality="good"/><address ssid="39078" place-id="12791" quality="good"><address-details>Tarig sure no. 51</address-details><remark>likely moved to Sabratha in 2015</remark></address></identity></added><removed><identity ssid="39077" main="true"><name ssid="39079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghermay</value></name-part><name-part order="2" name-part-type="given-name"><value>Ermias</value></name-part></name><name ssid="39080" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermies Ghermay</value></name-part></name><name ssid="39081" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermias Ghirmay</value></name-part></name><nationality ssid="39082"><country iso-code="ER">Eritrea</country></nationality><address ssid="39078" place-id="12791" quality="good"><address-details>Tarig sure no. 51</address-details><remark>likely moved to Sabratha in 2015</remark></address></identity><other-information ssid="39075">DOB: Approximately 35-45 years old; POB: possibly Asmara, Eritrea.</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"><added><target ssid="39073"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="39077" main="true"><name ssid="39079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghermay</value></name-part><name-part order="2" name-part-type="given-name"><value>Ermias</value></name-part></name><name ssid="39080" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermies Ghermay</value></name-part></name><name ssid="39081" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermias Ghirmay</value></name-part></name><nationality ssid="39082"><country iso-code="ER">Eritrea</country></nationality><address ssid="39078" place-id="12791" quality="good"><address-details>Tarig sure no. 51</address-details><remark>likely moved to Sabratha in 2015</remark></address></identity><justification ssid="39074">Leader of a transnational trafficking network</justification><other-information ssid="39075">DOB: Approximately 35-45 years old; POB: possibly Asmara, Eritrea.</other-information></individual></target></added></modification></target><target ssid="39184"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="39186" main="true"><name ssid="39742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mus’ab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصعب مصطفى ابو القاسم عمر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Abu al Qassim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابو القاسم</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part></name><name ssid="39743" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mus’ab Abu Qarin</value></name-part></name><name ssid="39192" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ABU-AL QASSIM OMAR Musab Boukrin</value></name-part></name><name ssid="39193" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Doctor</value></name-part></name><name ssid="39194" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Grein</value></name-part></name><nationality ssid="39195"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39187" day="19" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39189" place-id="39111" quality="good"/><identification-document ssid="39230" document-type="passport"><number>782633</number><issuer code="LY">Libya</issuer><date-of-issue>2005-05-31</date-of-issue></identification-document><identification-document ssid="39231" document-type="passport"><number>540794</number><issuer code="LY">Libya</issuer><date-of-issue>2008-01-12</date-of-issue></identification-document></identity><justification ssid="39755">Leader of a transnational trafficking network</justification></individual><modification modification-type="amended" enactment-date="2018-09-18" publication-date="2018-09-18" effective-date="2018-09-17"><added><identity ssid="39186" main="true"><name ssid="39742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mus’ab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصعب مصطفى ابو القاسم عمر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Abu al Qassim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابو القاسم</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part></name><name ssid="39743" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mus’ab Abu Qarin</value></name-part></name><name ssid="39192" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ABU-AL QASSIM OMAR Musab Boukrin</value></name-part></name><name ssid="39193" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Doctor</value></name-part></name><name ssid="39194" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Grein</value></name-part></name><nationality ssid="39195"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39187" day="19" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39189" place-id="39111" quality="good"/><identification-document ssid="39230" document-type="passport"><number>782633</number><issuer code="LY">Libya</issuer><date-of-issue>2005-05-31</date-of-issue></identification-document><identification-document ssid="39231" document-type="passport"><number>540794</number><issuer code="LY">Libya</issuer><date-of-issue>2008-01-12</date-of-issue></identification-document></identity><justification ssid="39755">Leader of a transnational trafficking network</justification></added><removed><identity ssid="39186" main="true"><name ssid="39188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu-Qarin</value></name-part><name-part order="2" name-part-type="given-name"><value>Mus'ab</value></name-part></name><name ssid="39192" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ABU-AL QASSIM OMAR Musab Boukrin</value></name-part></name><name ssid="39193" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Doctor</value></name-part></name><name ssid="39194" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Grein</value></name-part></name><nationality ssid="39195"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39187" day="19" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39189" place-id="39111" quality="good"/><identification-document ssid="39230" document-type="passport"><number>782633</number><issuer code="LY">Libya</issuer><date-of-issue>2005-05-31</date-of-issue></identification-document><identification-document ssid="39231" document-type="passport"><number>540794</number><issuer code="LY">Libya</issuer><date-of-issue>2008-01-12</date-of-issue></identification-document></identity><justification ssid="39185">Leader of a transnational trafficking network.</justification></removed></modification><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"><added><target ssid="39184"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="39186" main="true"><name ssid="39188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu-Qarin</value></name-part><name-part order="2" name-part-type="given-name"><value>Mus'ab</value></name-part></name><name ssid="39192" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ABU-AL QASSIM OMAR Musab Boukrin</value></name-part></name><name ssid="39193" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Doctor</value></name-part></name><name ssid="39194" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Grein</value></name-part></name><nationality ssid="39195"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39187" day="19" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39189" place-id="39111" quality="good"/><identification-document ssid="39230" document-type="passport"><number>782633</number><issuer code="LY">Libya</issuer><date-of-issue>2005-05-31</date-of-issue></identification-document><identification-document ssid="39231" document-type="passport"><number>540794</number><issuer code="LY">Libya</issuer><date-of-issue>2008-01-12</date-of-issue></identification-document></identity><justification ssid="39185">Leader of a transnational trafficking network.</justification></individual></target></added></modification></target><target ssid="39108"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="39112" main="true"><name ssid="39740" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mus’ab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصعب</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Abu al Qassim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابو القاسم</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part></name><name ssid="39741" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mus’ab Abu Qarin</value></name-part></name><name ssid="39118" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ABU-AL QASSIM OMAR Musab Boukrin</value></name-part></name><name ssid="39119" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Doctor</value></name-part></name><name ssid="39120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Grein</value></name-part></name><nationality ssid="39121"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39113" day="19" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39114" place-id="39111" quality="good"/><identification-document ssid="39228" document-type="passport"><number>782633</number><issuer code="LY">Libya</issuer><date-of-issue>2005-05-31</date-of-issue></identification-document><identification-document ssid="39229" document-type="passport"><number>540794</number><issuer code="LY">Libya</issuer><date-of-issue>2008-01-12</date-of-issue></identification-document></identity><justification ssid="39754">Leader of a transnational trafficking network</justification></individual><modification modification-type="amended" enactment-date="2018-09-18" publication-date="2018-09-18" effective-date="2018-09-17"><added><identity ssid="39112" main="true"><name ssid="39740" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mus’ab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصعب</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Abu al Qassim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابو القاسم</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part></name><name ssid="39741" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mus’ab Abu Qarin</value></name-part></name><name ssid="39118" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ABU-AL QASSIM OMAR Musab Boukrin</value></name-part></name><name ssid="39119" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Doctor</value></name-part></name><name ssid="39120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Grein</value></name-part></name><nationality ssid="39121"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39113" day="19" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39114" place-id="39111" quality="good"/><identification-document ssid="39228" document-type="passport"><number>782633</number><issuer code="LY">Libya</issuer><date-of-issue>2005-05-31</date-of-issue></identification-document><identification-document ssid="39229" document-type="passport"><number>540794</number><issuer code="LY">Libya</issuer><date-of-issue>2008-01-12</date-of-issue></identification-document></identity><justification ssid="39754">Leader of a transnational trafficking network</justification></added><removed><identity ssid="39112" main="true"><name ssid="39117" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu-Qarin</value></name-part><name-part order="2" name-part-type="given-name"><value>Mus'ab</value></name-part></name><name ssid="39118" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ABU-AL QASSIM OMAR Musab Boukrin</value></name-part></name><name ssid="39119" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Doctor</value></name-part></name><name ssid="39120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Grein</value></name-part></name><nationality ssid="39121"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39113" day="19" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39114" place-id="39111" quality="good"/><identification-document ssid="39228" document-type="passport"><number>782633</number><issuer code="LY">Libya</issuer><date-of-issue>2005-05-31</date-of-issue></identification-document><identification-document ssid="39229" document-type="passport"><number>540794</number><issuer code="LY">Libya</issuer><date-of-issue>2008-01-12</date-of-issue></identification-document></identity><justification ssid="39109">Leader of a transnational trafficking network.</justification></removed></modification><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"><added><target ssid="39108"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="39112" main="true"><name ssid="39117" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu-Qarin</value></name-part><name-part order="2" name-part-type="given-name"><value>Mus'ab</value></name-part></name><name ssid="39118" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ABU-AL QASSIM OMAR Musab Boukrin</value></name-part></name><name ssid="39119" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Doctor</value></name-part></name><name ssid="39120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Grein</value></name-part></name><nationality ssid="39121"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39113" day="19" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39114" place-id="39111" quality="good"/><identification-document ssid="39228" document-type="passport"><number>782633</number><issuer code="LY">Libya</issuer><date-of-issue>2005-05-31</date-of-issue></identification-document><identification-document ssid="39229" document-type="passport"><number>540794</number><issuer code="LY">Libya</issuer><date-of-issue>2008-01-12</date-of-issue></identification-document></identity><justification ssid="39109">Leader of a transnational trafficking network.</justification></individual></target></added></modification></target><target ssid="39213"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="39215" main="true"><name ssid="68724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salim Ibrahim al-Milad</value></name-part><name-part order="2" name-part-type="given-name"><value>Abd Al-Rahman</value></name-part><name-part order="3" name-part-type="title"><value>Navy Major</value></name-part></name><name ssid="45123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurahman Salem Ibrahim Milad</value></name-part></name><name ssid="68725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulrahman Salim Milad Kashlaf</value></name-part></name><name ssid="45124" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahman Salim Milad</value></name-part></name><name ssid="39221" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Bija</value></name-part></name><nationality ssid="39222"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="45121" day="27" month="7" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="39219" place-id="12791" quality="good"/><address ssid="39223" place-id="39098" quality="good"/><identification-document ssid="45128" document-type="passport"><number>G52FYPRL</number><issuer code="LY">Libya</issuer><date-of-issue>2014-05-08</date-of-issue><expiry-date>2022-05-07</expiry-date></identification-document><identification-document ssid="68742" document-type="other"><number>2519910</number><issuer code="LY">Libya</issuer><place-of-issue place-id="129"/><remark>National identification no</remark></identification-document><identification-document ssid="68743" document-type="other"><number>36479</number><issuer code="LY">Libya</issuer><place-of-issue place-id="129"/><remark>Military ID</remark></identification-document></identity><justification ssid="39214">Commander of the Coast Guard in Zawiya</justification><other-information ssid="45127">INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="68721">Name of mother Huriyah Al-A’ib</other-information></individual><modification modification-type="amended" enactment-date="2023-11-30" publication-date="2023-11-30" effective-date="2023-11-29"><added><identity ssid="39215" main="true"><name ssid="68724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salim Ibrahim al-Milad</value></name-part><name-part order="2" name-part-type="given-name"><value>Abd Al-Rahman</value></name-part><name-part order="3" name-part-type="title"><value>Navy Major</value></name-part></name><name ssid="45123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurahman Salem Ibrahim Milad</value></name-part></name><name ssid="68725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulrahman Salim Milad Kashlaf</value></name-part></name><name ssid="45124" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahman Salim Milad</value></name-part></name><name ssid="39221" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Bija</value></name-part></name><nationality ssid="39222"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="45121" day="27" month="7" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="39219" place-id="12791" quality="good"/><address ssid="39223" place-id="39098" quality="good"/><identification-document ssid="45128" document-type="passport"><number>G52FYPRL</number><issuer code="LY">Libya</issuer><date-of-issue>2014-05-08</date-of-issue><expiry-date>2022-05-07</expiry-date></identification-document><identification-document ssid="68742" document-type="other"><number>2519910</number><issuer code="LY">Libya</issuer><place-of-issue place-id="129"/><remark>National identification no</remark></identification-document><identification-document ssid="68743" document-type="other"><number>36479</number><issuer code="LY">Libya</issuer><place-of-issue place-id="129"/><remark>Military ID</remark></identification-document></identity><other-information ssid="45127">INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="68721">Name of mother Huriyah Al-A’ib</other-information></added><removed><identity ssid="39215" main="true"><name ssid="39216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Milad</value></name-part><name-part order="2" name-part-type="given-name"><value>Abd Al-Rahman</value></name-part></name><name ssid="45123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurahman Salem Ibrahim Milad</value></name-part></name><name ssid="45124" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahman Salim Milad</value></name-part></name><name ssid="39221" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Bija</value></name-part></name><nationality ssid="39222"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="45121" day="27" month="7" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="39219" place-id="12791" quality="good"/><address ssid="39223" place-id="39098" quality="good"/><identification-document ssid="45128" document-type="passport"><number>G52FYPRL</number><issuer code="LY">Libya</issuer><date-of-issue>2014-05-08</date-of-issue><expiry-date>2022-05-07</expiry-date></identification-document></identity><other-information ssid="45127">INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-04-30" publication-date="2021-04-30" effective-date="2021-04-29"><added><identity ssid="39215" main="true"><name ssid="39216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Milad</value></name-part><name-part order="2" name-part-type="given-name"><value>Abd Al-Rahman</value></name-part></name><name ssid="45123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurahman Salem Ibrahim Milad</value></name-part></name><name ssid="45124" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahman Salim Milad</value></name-part></name><name ssid="39221" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Bija</value></name-part></name><nationality ssid="39222"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="45121" day="27" month="7" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="39219" place-id="12791" quality="good"/><address ssid="39223" place-id="39098" quality="good"/><identification-document ssid="45128" document-type="passport"><number>G52FYPRL</number><issuer code="LY">Libya</issuer><date-of-issue>2014-05-08</date-of-issue><expiry-date>2022-05-07</expiry-date></identification-document></identity><other-information ssid="45127">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="39215" main="true"><name ssid="39216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Milad</value></name-part><name-part order="2" name-part-type="given-name"><value>Abd Al-Rahman</value></name-part></name><name ssid="39220" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahman Salim Milad</value></name-part></name><name ssid="39221" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Bija</value></name-part></name><nationality ssid="39222"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="39219" place-id="12791" quality="good"/><address ssid="39223" place-id="39098" quality="good"/></identity><other-information ssid="39217">DOB: Approximately 29 years old.</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"><added><target ssid="39213"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="39215" main="true"><name ssid="39216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Milad</value></name-part><name-part order="2" name-part-type="given-name"><value>Abd Al-Rahman</value></name-part></name><name ssid="39220" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahman Salim Milad</value></name-part></name><name ssid="39221" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Bija</value></name-part></name><nationality ssid="39222"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="39219" place-id="12791" quality="good"/><address ssid="39223" place-id="39098" quality="good"/></identity><justification ssid="39214">Commander of the Coast Guard in Zawiya</justification><other-information ssid="39217">DOB: Approximately 29 years old.</other-information></individual></target></added></modification></target><target ssid="39169"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="39173" main="true"><name ssid="39737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد عمر امحمد الفيتوري</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Oumar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Imhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">امحمد</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>al-Fitouri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفيتوري</spelling-variant></name-part></name><name ssid="39177" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Dabachi</value></name-part></name><name ssid="39178" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ammu</value></name-part></name><name ssid="39179" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Uncle</value></name-part></name><name ssid="39180" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ahwal</value></name-part></name><name ssid="39738" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Dabbashi</value></name-part></name><nationality ssid="39181"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39736" day="7" month="5" year="1988" calendar="Gregorian" quality="good"/><address ssid="39174" place-id="39097" quality="good"/><address ssid="39175" place-id="39098" quality="good"/><address ssid="41491" place-id="41490" quality="good"/><identification-document ssid="41538" document-type="passport"><number>LY53FP76</number><issuer code="LY">Libya</issuer><date-of-issue>2015-09-29</date-of-issue><place-of-issue place-id="12791"/><remark>National identification no. 119880387067</remark></identification-document></identity><justification ssid="39170">Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network</justification><other-information ssid="41537">POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-02-26" publication-date="2020-02-26" effective-date="2020-02-25"><added><identity ssid="39173" main="true"><name ssid="39737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد عمر امحمد الفيتوري</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Oumar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Imhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">امحمد</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>al-Fitouri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفيتوري</spelling-variant></name-part></name><name ssid="39177" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Dabachi</value></name-part></name><name ssid="39178" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ammu</value></name-part></name><name ssid="39179" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Uncle</value></name-part></name><name ssid="39180" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ahwal</value></name-part></name><name ssid="39738" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Dabbashi</value></name-part></name><nationality ssid="39181"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39736" day="7" month="5" year="1988" calendar="Gregorian" quality="good"/><address ssid="39174" place-id="39097" quality="good"/><address ssid="39175" place-id="39098" quality="good"/><address ssid="41491" place-id="41490" quality="good"/><identification-document ssid="41538" document-type="passport"><number>LY53FP76</number><issuer code="LY">Libya</issuer><date-of-issue>2015-09-29</date-of-issue><place-of-issue place-id="12791"/><remark>National identification no. 119880387067</remark></identification-document></identity><other-information ssid="41537">POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="39173" main="true"><name ssid="39737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد عمر امحمد الفيتوري</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Oumar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Imhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">امحمد</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>al-Fitouri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفيتوري</spelling-variant></name-part></name><name ssid="39177" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Dabachi</value></name-part></name><name ssid="39178" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ammu</value></name-part></name><name ssid="39179" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Uncle</value></name-part></name><name ssid="39180" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ahwal</value></name-part></name><name ssid="39738" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Dabbashi</value></name-part></name><nationality ssid="39181"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39736" day="7" month="5" year="1988" calendar="Gregorian" quality="good"/><address ssid="39174" place-id="39097" quality="good"/><address ssid="39175" place-id="39098" quality="good"/></identity><other-information ssid="39739">POB: possibly Sabratha, Talil neighbourhood.</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-09-18" publication-date="2018-09-18" effective-date="2018-09-17"><added><identity ssid="39173" main="true"><name ssid="39737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد عمر امحمد الفيتوري</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Oumar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Imhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">امحمد</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>al-Fitouri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفيتوري</spelling-variant></name-part></name><name ssid="39177" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Dabachi</value></name-part></name><name ssid="39178" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ammu</value></name-part></name><name ssid="39179" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Uncle</value></name-part></name><name ssid="39180" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ahwal</value></name-part></name><name ssid="39738" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Dabbashi</value></name-part></name><nationality ssid="39181"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39736" day="7" month="5" year="1988" calendar="Gregorian" quality="good"/><address ssid="39174" place-id="39097" quality="good"/><address ssid="39175" place-id="39098" quality="good"/></identity><other-information ssid="39739">POB: possibly Sabratha, Talil neighbourhood.</other-information></added><removed><identity ssid="39173" main="true"><name ssid="39176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Dabbashi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad Oumar</value></name-part></name><name ssid="39177" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Dabachi</value></name-part></name><name ssid="39178" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ammu</value></name-part></name><name ssid="39179" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Uncle</value></name-part></name><name ssid="39180" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ahwal</value></name-part></name><nationality ssid="39181"><country iso-code="LY">Libya</country></nationality><address ssid="39174" place-id="39097" quality="good"/><address ssid="39175" place-id="39098" quality="good"/></identity><other-information ssid="39171">DOB: Approximately 30 years old; POB: possibly Sabratha, Talil neighbourhood.</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"><added><target ssid="39169"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="39173" main="true"><name ssid="39176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Dabbashi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad Oumar</value></name-part></name><name ssid="39177" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Dabachi</value></name-part></name><name ssid="39178" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ammu</value></name-part></name><name ssid="39179" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Uncle</value></name-part></name><name ssid="39180" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ahwal</value></name-part></name><nationality ssid="39181"><country iso-code="LY">Libya</country></nationality><address ssid="39174" place-id="39097" quality="good"/><address ssid="39175" place-id="39098" quality="good"/></identity><justification ssid="39170">Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network</justification><other-information ssid="39171">DOB: Approximately 30 years old; POB: possibly Sabratha, Talil neighbourhood.</other-information></individual></target></added></modification></target><target ssid="39157"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="39161" main="true"><name ssid="39163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdelrazak</value></name-part><name-part order="2" name-part-type="given-name"><value>Fitiwi</value></name-part></name><name ssid="39729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurezak</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdelrazaq</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdulrazak</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdrazzak</spelling-variant></name-part></name><name ssid="39164" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fitwi Esmail Abdelrazak</value></name-part></name><nationality ssid="39165"><country iso-code="ER">Eritrea</country></nationality><place-of-birth ssid="39162" place-id="39087" quality="good"/></identity><justification ssid="39158">Leader of a transnational trafficking network</justification><other-information ssid="39159">DOB: Approximately 30-35 years old.</other-information></individual><modification modification-type="amended" enactment-date="2018-09-18" publication-date="2018-09-18" effective-date="2018-09-17"><added><identity ssid="39161" main="true"><name ssid="39163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdelrazak</value></name-part><name-part order="2" name-part-type="given-name"><value>Fitiwi</value></name-part></name><name ssid="39729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurezak</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdelrazaq</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdulrazak</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdrazzak</spelling-variant></name-part></name><name ssid="39164" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fitwi Esmail Abdelrazak</value></name-part></name><nationality ssid="39165"><country iso-code="ER">Eritrea</country></nationality><place-of-birth ssid="39162" place-id="39087" quality="good"/></identity></added><removed><identity ssid="39161" main="true"><name ssid="39163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdelrazak</value></name-part><name-part order="2" name-part-type="given-name"><value>Fitiwi</value></name-part></name><name ssid="39164" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fitwi Esmail Abdelrazak</value></name-part></name><nationality ssid="39165"><country iso-code="ER">Eritrea</country></nationality><place-of-birth ssid="39162" place-id="39087" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"><added><target ssid="39157"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="39161" main="true"><name ssid="39163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdelrazak</value></name-part><name-part order="2" name-part-type="given-name"><value>Fitiwi</value></name-part></name><name ssid="39164" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fitwi Esmail Abdelrazak</value></name-part></name><nationality ssid="39165"><country iso-code="ER">Eritrea</country></nationality><place-of-birth ssid="39162" place-id="39087" quality="good"/></identity><justification ssid="39158">Leader of a transnational trafficking network</justification><other-information ssid="39159">DOB: Approximately 30-35 years old.</other-information></individual></target></added></modification></target><target ssid="39147"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="39149" main="true"><name ssid="39723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alem</value></name-part><name-part order="2" name-part-type="given-name"><value>Ermias</value></name-part></name><name ssid="39724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermias Ghermay</value></name-part></name><name ssid="39731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Guro</value></name-part></name><name ssid="39152" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermies Ghermay</value></name-part></name><name ssid="39153" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermias Ghirmay</value></name-part></name><nationality ssid="39154"><country iso-code="ER">Eritrea</country></nationality><day-month-year ssid="39721" year="1980" calendar="Gregorian" quality="low"/><place-of-birth ssid="39722" place-id="71" quality="good"/><address ssid="39155" place-id="12791" quality="good"><address-details>Tarig sure no. 51</address-details><remark>likely moved to Sabratha in 2015</remark></address></identity><justification ssid="39148">Leader of a transnational trafficking network</justification></individual><modification modification-type="amended" enactment-date="2018-09-18" publication-date="2018-09-18" effective-date="2018-09-17"><added><identity ssid="39149" main="true"><name ssid="39723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alem</value></name-part><name-part order="2" name-part-type="given-name"><value>Ermias</value></name-part></name><name ssid="39724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermias Ghermay</value></name-part></name><name ssid="39731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Guro</value></name-part></name><name ssid="39152" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermies Ghermay</value></name-part></name><name ssid="39153" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermias Ghirmay</value></name-part></name><nationality ssid="39154"><country iso-code="ER">Eritrea</country></nationality><day-month-year ssid="39721" year="1980" calendar="Gregorian" quality="low"/><place-of-birth ssid="39722" place-id="71" quality="good"/><address ssid="39155" place-id="12791" quality="good"><address-details>Tarig sure no. 51</address-details><remark>likely moved to Sabratha in 2015</remark></address></identity></added><removed><identity ssid="39149" main="true"><name ssid="39150" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghermay</value></name-part><name-part order="2" name-part-type="given-name"><value>Ermias</value></name-part></name><name ssid="39152" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermies Ghermay</value></name-part></name><name ssid="39153" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermias Ghirmay</value></name-part></name><nationality ssid="39154"><country iso-code="ER">Eritrea</country></nationality><address ssid="39155" place-id="12791" quality="good"><address-details>Tarig sure no. 51</address-details><remark>likely moved to Sabratha in 2015</remark></address></identity><other-information ssid="39151">DOB: Approximately 35-45 years old; POB: possibly Asmara, Eritrea.</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"><added><target ssid="39147"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="39149" main="true"><name ssid="39150" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghermay</value></name-part><name-part order="2" name-part-type="given-name"><value>Ermias</value></name-part></name><name ssid="39152" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermies Ghermay</value></name-part></name><name ssid="39153" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermias Ghirmay</value></name-part></name><nationality ssid="39154"><country iso-code="ER">Eritrea</country></nationality><address ssid="39155" place-id="12791" quality="good"><address-details>Tarig sure no. 51</address-details><remark>likely moved to Sabratha in 2015</remark></address></identity><justification ssid="39148">Leader of a transnational trafficking network</justification><other-information ssid="39151">DOB: Approximately 35-45 years old; POB: possibly Asmara, Eritrea.</other-information></individual></target></added></modification></target><target ssid="39136"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="39138" main="true"><name ssid="68715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salim Ibrahim al-Milad</value></name-part><name-part order="2" name-part-type="given-name"><value>Abd Al-Rahman</value></name-part><name-part order="3" name-part-type="title"><value>Navy Major</value></name-part></name><name ssid="45119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurahman Salem Ibrahim Milad</value></name-part></name><name ssid="68716" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulrahman Salim Milad Kashlaf</value></name-part></name><name ssid="45120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahman Salim Milad</value></name-part></name><name ssid="39145" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Bija</value></name-part></name><nationality ssid="39146"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="45117" day="27" month="7" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="39143" place-id="12791" quality="good"/><address ssid="39142" place-id="39098" quality="good"/><identification-document ssid="45126" document-type="passport"><number>G52FYPRL</number><issuer code="LY">Libya</issuer><date-of-issue>2014-05-08</date-of-issue><expiry-date>2022-05-07</expiry-date></identification-document><identification-document ssid="68740" document-type="other"><number>2519910</number><issuer code="LY">Libya</issuer><place-of-issue place-id="129"/><remark>National identification no</remark></identification-document><identification-document ssid="68741" document-type="other"><number>36479</number><issuer code="LY">Libya</issuer><place-of-issue place-id="129"/><remark>Military ID</remark></identification-document></identity><justification ssid="39137">Commander of the Coast Guard in Zawiya</justification><other-information ssid="45125">INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="68712">Name of mother Huriyah Al-A’ib</other-information></individual><modification modification-type="amended" enactment-date="2023-11-30" publication-date="2023-11-30" effective-date="2023-11-29"><added><identity ssid="39138" main="true"><name ssid="68715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salim Ibrahim al-Milad</value></name-part><name-part order="2" name-part-type="given-name"><value>Abd Al-Rahman</value></name-part><name-part order="3" name-part-type="title"><value>Navy Major</value></name-part></name><name ssid="45119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurahman Salem Ibrahim Milad</value></name-part></name><name ssid="68716" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulrahman Salim Milad Kashlaf</value></name-part></name><name ssid="45120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahman Salim Milad</value></name-part></name><name ssid="39145" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Bija</value></name-part></name><nationality ssid="39146"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="45117" day="27" month="7" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="39143" place-id="12791" quality="good"/><address ssid="39142" place-id="39098" quality="good"/><identification-document ssid="45126" document-type="passport"><number>G52FYPRL</number><issuer code="LY">Libya</issuer><date-of-issue>2014-05-08</date-of-issue><expiry-date>2022-05-07</expiry-date></identification-document><identification-document ssid="68740" document-type="other"><number>2519910</number><issuer code="LY">Libya</issuer><place-of-issue place-id="129"/><remark>National identification no</remark></identification-document><identification-document ssid="68741" document-type="other"><number>36479</number><issuer code="LY">Libya</issuer><place-of-issue place-id="129"/><remark>Military ID</remark></identification-document></identity><other-information ssid="45125">INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="68712">Name of mother Huriyah Al-A’ib</other-information></added><removed><identity ssid="39138" main="true"><name ssid="39139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Milad</value></name-part><name-part order="2" name-part-type="given-name"><value>Abd Al-Rahman</value></name-part></name><name ssid="45119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurahman Salem Ibrahim Milad</value></name-part></name><name ssid="45120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahman Salim Milad</value></name-part></name><name ssid="39145" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Bija</value></name-part></name><nationality ssid="39146"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="45117" day="27" month="7" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="39143" place-id="12791" quality="good"/><address ssid="39142" place-id="39098" quality="good"/><identification-document ssid="45126" document-type="passport"><number>G52FYPRL</number><issuer code="LY">Libya</issuer><date-of-issue>2014-05-08</date-of-issue><expiry-date>2022-05-07</expiry-date></identification-document></identity><other-information ssid="45125">INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-04-30" publication-date="2021-04-30" effective-date="2021-04-29"><added><identity ssid="39138" main="true"><name ssid="39139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Milad</value></name-part><name-part order="2" name-part-type="given-name"><value>Abd Al-Rahman</value></name-part></name><name ssid="45119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurahman Salem Ibrahim Milad</value></name-part></name><name ssid="45120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahman Salim Milad</value></name-part></name><name ssid="39145" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Bija</value></name-part></name><nationality ssid="39146"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="45117" day="27" month="7" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="39143" place-id="12791" quality="good"/><address ssid="39142" place-id="39098" quality="good"/><identification-document ssid="45126" document-type="passport"><number>G52FYPRL</number><issuer code="LY">Libya</issuer><date-of-issue>2014-05-08</date-of-issue><expiry-date>2022-05-07</expiry-date></identification-document></identity><other-information ssid="45125">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="39138" main="true"><name ssid="39139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Milad</value></name-part><name-part order="2" name-part-type="given-name"><value>Abd Al-Rahman</value></name-part></name><name ssid="39144" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahman Salim Milad</value></name-part></name><name ssid="39145" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Bija</value></name-part></name><nationality ssid="39146"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="39143" place-id="12791" quality="good"/><address ssid="39142" place-id="39098" quality="good"/></identity><other-information ssid="39140">DOB: Approximately 29 years old.</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"><added><target ssid="39136"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="39138" main="true"><name ssid="39139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Milad</value></name-part><name-part order="2" name-part-type="given-name"><value>Abd Al-Rahman</value></name-part></name><name ssid="39144" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahman Salim Milad</value></name-part></name><name ssid="39145" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Bija</value></name-part></name><nationality ssid="39146"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="39143" place-id="12791" quality="good"/><address ssid="39142" place-id="39098" quality="good"/></identity><justification ssid="39137">Commander of the Coast Guard in Zawiya</justification><other-information ssid="39140">DOB: Approximately 29 years old.</other-information></individual></target></added></modification></target><target ssid="39093"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="39099" main="true"><name ssid="39732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Oumar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Imhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">امحمد</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>al-Fitouri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفيتوري</spelling-variant></name-part></name><name ssid="39103" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Dabachi</value></name-part></name><name ssid="39104" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ammu</value></name-part></name><name ssid="39105" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Uncle</value></name-part></name><name ssid="39106" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ahwal</value></name-part></name><name ssid="39735" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Dabbashi</value></name-part></name><nationality ssid="39107"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39734" day="7" month="5" year="1988" calendar="Gregorian" quality="good"/><address ssid="39100" place-id="39097" quality="good"/><address ssid="39101" place-id="39098" quality="good"/><address ssid="41494" place-id="41490" quality="good"/><identification-document ssid="41536" document-type="passport"><number>LY53FP76</number><issuer code="LY">Libya</issuer><date-of-issue>2015-09-29</date-of-issue><place-of-issue place-id="12791"/><remark>National identification no. 119880387067</remark></identification-document></identity><justification ssid="41534">Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network</justification><other-information ssid="41535">POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-02-26" publication-date="2020-02-26" effective-date="2020-02-25"><added><identity ssid="39099" main="true"><name ssid="39732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Oumar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Imhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">امحمد</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>al-Fitouri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفيتوري</spelling-variant></name-part></name><name ssid="39103" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Dabachi</value></name-part></name><name ssid="39104" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ammu</value></name-part></name><name ssid="39105" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Uncle</value></name-part></name><name ssid="39106" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ahwal</value></name-part></name><name ssid="39735" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Dabbashi</value></name-part></name><nationality ssid="39107"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39734" day="7" month="5" year="1988" calendar="Gregorian" quality="good"/><address ssid="39100" place-id="39097" quality="good"/><address ssid="39101" place-id="39098" quality="good"/><address ssid="41494" place-id="41490" quality="good"/><identification-document ssid="41536" document-type="passport"><number>LY53FP76</number><issuer code="LY">Libya</issuer><date-of-issue>2015-09-29</date-of-issue><place-of-issue place-id="12791"/><remark>National identification no. 119880387067</remark></identification-document></identity><justification ssid="41534">Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network</justification><other-information ssid="41535">POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="39099" main="true"><name ssid="39732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Oumar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Imhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">امحمد</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>al-Fitouri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفيتوري</spelling-variant></name-part></name><name ssid="39103" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Dabachi</value></name-part></name><name ssid="39104" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ammu</value></name-part></name><name ssid="39105" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Uncle</value></name-part></name><name ssid="39106" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ahwal</value></name-part></name><name ssid="39735" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Dabbashi</value></name-part></name><nationality ssid="39107"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39734" day="7" month="5" year="1988" calendar="Gregorian" quality="good"/><address ssid="39100" place-id="39097" quality="good"/><address ssid="39101" place-id="39098" quality="good"/></identity><justification ssid="39094">Commander of the Anas al-Dabbashi militia, Leader of a transnational rafficking network</justification><other-information ssid="39733">POB: possibly Sabratha, Talil neighbourhood.</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-09-18" publication-date="2018-09-18" effective-date="2018-09-17"><added><identity ssid="39099" main="true"><name ssid="39732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Oumar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Imhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">امحمد</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>al-Fitouri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفيتوري</spelling-variant></name-part></name><name ssid="39103" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Dabachi</value></name-part></name><name ssid="39104" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ammu</value></name-part></name><name ssid="39105" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Uncle</value></name-part></name><name ssid="39106" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ahwal</value></name-part></name><name ssid="39735" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Dabbashi</value></name-part></name><nationality ssid="39107"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39734" day="7" month="5" year="1988" calendar="Gregorian" quality="good"/><address ssid="39100" place-id="39097" quality="good"/><address ssid="39101" place-id="39098" quality="good"/></identity><other-information ssid="39733">POB: possibly Sabratha, Talil neighbourhood.</other-information></added><removed><identity ssid="39099" main="true"><name ssid="39102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Dabbashi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad Oumar</value></name-part></name><name ssid="39103" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Dabachi</value></name-part></name><name ssid="39104" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ammu</value></name-part></name><name ssid="39105" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Uncle</value></name-part></name><name ssid="39106" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ahwal</value></name-part></name><nationality ssid="39107"><country iso-code="LY">Libya</country></nationality><address ssid="39100" place-id="39097" quality="good"/><address ssid="39101" place-id="39098" quality="good"/></identity><other-information ssid="39095">DOB: Approximately 30 years old; POB: possibly Sabratha, Talil neighbourhood.</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"><added><target ssid="39093"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="39099" main="true"><name ssid="39102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Dabbashi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad Oumar</value></name-part></name><name ssid="39103" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Dabachi</value></name-part></name><name ssid="39104" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ammu</value></name-part></name><name ssid="39105" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Uncle</value></name-part></name><name ssid="39106" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ahwal</value></name-part></name><nationality ssid="39107"><country iso-code="LY">Libya</country></nationality><address ssid="39100" place-id="39097" quality="good"/><address ssid="39101" place-id="39098" quality="good"/></identity><justification ssid="39094">Commander of the Anas al-Dabbashi militia, Leader of a transnational rafficking network</justification><other-information ssid="39095">DOB: Approximately 30 years old; POB: possibly Sabratha, Talil neighbourhood.</other-information></individual></target></added></modification></target><target ssid="39124"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="39126" main="true"><name ssid="41502" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Al Amin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأمین</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Al-Arabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العربي</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Kashlaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كشلاف</spelling-variant></name-part></name><name ssid="68736" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="68737" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="68734" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><name ssid="39132" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><nationality ssid="39134"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="41501" day="2" month="12" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="39128" place-id="39098" quality="good"/><address ssid="39129" place-id="39098" quality="good"/><identification-document ssid="0" document-type="passport"><number>C17HLRL3</number><issuer code="LY">Libya</issuer><date-of-issue>2015-12-30</date-of-issue><place-of-issue place-id="39098"/></identification-document></identity><justification ssid="39756">Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery</justification><other-information ssid="41500">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-11-30" publication-date="2023-11-30" effective-date="2023-11-29"><added><identity ssid="39126" main="true"><name ssid="41502" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Al Amin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأمین</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Al-Arabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العربي</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Kashlaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كشلاف</spelling-variant></name-part></name><name ssid="68736" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="68737" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="68734" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><name ssid="39132" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><nationality ssid="39134"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="41501" day="2" month="12" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="39128" place-id="39098" quality="good"/><address ssid="39129" place-id="39098" quality="good"/><identification-document ssid="0" document-type="passport"><number>C17HLRL3</number><issuer code="LY">Libya</issuer><date-of-issue>2015-12-30</date-of-issue><place-of-issue place-id="39098"/></identification-document></identity></added><removed><identity ssid="39126" main="true"><name ssid="41502" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Al Amin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأمین</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Al-Arabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العربي</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Kashlaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كشلاف</spelling-variant></name-part></name><name ssid="39130" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="39131" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="39133" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><name ssid="39132" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><nationality ssid="39134"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="41501" day="2" month="12" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="39128" place-id="39098" quality="good"/><address ssid="39129" place-id="39098" quality="good"/><identification-document ssid="0" document-type="passport"><number>C17HLRL3</number><issuer code="LY">Libya</issuer><date-of-issue>2015-12-30</date-of-issue><place-of-issue place-id="39098"/></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2020-02-26" publication-date="2020-02-26" effective-date="2020-02-25"><added><identity ssid="39126" main="true"><name ssid="41502" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Al Amin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأمین</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Al-Arabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العربي</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Kashlaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كشلاف</spelling-variant></name-part></name><name ssid="39130" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="39131" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="39132" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><name ssid="39133" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><nationality ssid="39134"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="41501" day="2" month="12" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="39128" place-id="39098" quality="good"/><address ssid="39129" place-id="39098" quality="good"/><identification-document ssid="0" document-type="passport"><number>C17HLRL3</number><issuer code="LY">Libya</issuer><date-of-issue>2015-12-30</date-of-issue><place-of-issue place-id="39098"/></identification-document></identity><other-information ssid="41500">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="39126" main="true"><name ssid="39748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>al-Hadi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الهادي</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>al-Arabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العربي</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Kashlaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كشلاف</spelling-variant></name-part></name><name ssid="39130" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="39131" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="39132" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><name ssid="39133" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><nationality ssid="39134"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39744" day="15" month="11" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="39128" place-id="39098" quality="good"/><address ssid="39129" place-id="39098" quality="good"/><identification-document ssid="39757" document-type="passport"><number>HR8CHGP8</number><issuer code="LY">Libya</issuer><date-of-issue>2015-04-27</date-of-issue></identification-document><identification-document ssid="39758" document-type="id-card"><number>119880210419</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="39759" document-type="other"><number>728498</number><issuer code="LY">Libya</issuer><date-of-issue>2007-02-24</date-of-issue><remark>Personal Identification Card</remark></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2018-09-18" publication-date="2018-09-18" effective-date="2018-09-17"><added><identity ssid="39126" main="true"><name ssid="39748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>al-Hadi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الهادي</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>al-Arabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العربي</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Kashlaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كشلاف</spelling-variant></name-part></name><name ssid="39130" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="39131" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="39132" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><name ssid="39133" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><nationality ssid="39134"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39744" day="15" month="11" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="39128" place-id="39098" quality="good"/><address ssid="39129" place-id="39098" quality="good"/><identification-document ssid="39757" document-type="passport"><number>HR8CHGP8</number><issuer code="LY">Libya</issuer><date-of-issue>2015-04-27</date-of-issue></identification-document><identification-document ssid="39758" document-type="id-card"><number>119880210419</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="39759" document-type="other"><number>728498</number><issuer code="LY">Libya</issuer><date-of-issue>2007-02-24</date-of-issue><remark>Personal Identification Card</remark></identification-document></identity><justification ssid="39756">Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery</justification></added><removed><identity ssid="39126" main="true"><name ssid="39127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachlaf</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="39130" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="39131" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="39132" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><name ssid="39133" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><nationality ssid="39134"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="39128" place-id="39098" quality="good"/><address ssid="39129" place-id="39098" quality="good"/></identity><justification ssid="39125">Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery.</justification></removed></modification><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"><added><target ssid="39124"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="39126" main="true"><name ssid="39127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachlaf</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="39130" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="39131" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="39132" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><name ssid="39133" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><nationality ssid="39134"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="39128" place-id="39098" quality="good"/><address ssid="39129" place-id="39098" quality="good"/></identity><justification ssid="39125">Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery.</justification></individual></target></added></modification></target><target ssid="39083"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="39088" main="true"><name ssid="39090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdelrazak</value></name-part><name-part order="2" name-part-type="given-name"><value>Fitiwi</value></name-part></name><name ssid="39725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurezak</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdelrazaq</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdulrazak</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdrazzak</spelling-variant></name-part></name><name ssid="39091" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fitwi Esmail Abdelrazak</value></name-part></name><nationality ssid="39092"><country iso-code="ER">Eritrea</country></nationality><place-of-birth ssid="39089" place-id="39087" quality="good"/></identity><justification ssid="39084">Leader of a transnational trafficking network</justification><other-information ssid="39085">DOB: Approximately 30-35 years old.</other-information></individual><modification modification-type="amended" enactment-date="2018-09-18" publication-date="2018-09-18" effective-date="2018-09-17"><added><identity ssid="39088" main="true"><name ssid="39090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdelrazak</value></name-part><name-part order="2" name-part-type="given-name"><value>Fitiwi</value></name-part></name><name ssid="39725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurezak</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdelrazaq</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdulrazak</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdrazzak</spelling-variant></name-part></name><name ssid="39091" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fitwi Esmail Abdelrazak</value></name-part></name><nationality ssid="39092"><country iso-code="ER">Eritrea</country></nationality><place-of-birth ssid="39089" place-id="39087" quality="good"/></identity></added><removed><identity ssid="39088" main="true"><name ssid="39090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdelrazak</value></name-part><name-part order="2" name-part-type="given-name"><value>Fitiwi</value></name-part></name><name ssid="39091" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fitwi Esmail Abdelrazak</value></name-part></name><nationality ssid="39092"><country iso-code="ER">Eritrea</country></nationality><place-of-birth ssid="39089" place-id="39087" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"><added><target ssid="39083"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="39088" main="true"><name ssid="39090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdelrazak</value></name-part><name-part order="2" name-part-type="given-name"><value>Fitiwi</value></name-part></name><name ssid="39091" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fitwi Esmail Abdelrazak</value></name-part></name><nationality ssid="39092"><country iso-code="ER">Eritrea</country></nationality><place-of-birth ssid="39089" place-id="39087" quality="good"/></identity><justification ssid="39084">Leader of a transnational trafficking network</justification><other-information ssid="39085">DOB: Approximately 30-35 years old.</other-information></individual></target></added></modification></target><target ssid="39608"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="39610" main="true"><name ssid="39612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jadhran</value></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim Saeed Salim</value></name-part></name><name ssid="41508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran</value></name-part></name><nationality ssid="39614"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="41504" day="29" month="10" year="1982" calendar="Gregorian" quality="good"/><identification-document ssid="41540" document-type="passport"><number>S/263963</number><issuer code="LY">Libya</issuer><date-of-issue>2012-11-08</date-of-issue><remark>National identification no: 119820043341, Personal identification no.: 137803</remark></identification-document></identity><justification ssid="39609">Leader of armed militias.</justification><other-information ssid="41503">Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-02-26" publication-date="2020-02-26" effective-date="2020-02-25"><added><identity ssid="39610" main="true"><name ssid="39612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jadhran</value></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim Saeed Salim</value></name-part></name><name ssid="41508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran</value></name-part></name><nationality ssid="39614"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="41504" day="29" month="10" year="1982" calendar="Gregorian" quality="good"/><identification-document ssid="41540" document-type="passport"><number>S/263963</number><issuer code="LY">Libya</issuer><date-of-issue>2012-11-08</date-of-issue><remark>National identification no: 119820043341, Personal identification no.: 137803</remark></identification-document></identity><other-information ssid="41503">Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="39610" main="true"><name ssid="39612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jadhran</value></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim Saeed Salim</value></name-part></name><nationality ssid="39614"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39611" year="1982" calendar="Gregorian" quality="good"/></identity><other-information ssid="39613">Name of mother Salma Abdula Younis.</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-09-12" publication-date="2018-09-12" effective-date="2018-09-11"><added><target ssid="39608"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="39610" main="true"><name ssid="39612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jadhran</value></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim Saeed Salim</value></name-part></name><nationality ssid="39614"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39611" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="39609">Leader of armed militias.</justification><other-information ssid="39613">Name of mother Salma Abdula Younis.</other-information></individual></target></added></modification></target><target ssid="39601"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="39603" main="true"><name ssid="39605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jadhran</value></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim Saeed Salim</value></name-part></name><name ssid="41512" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran</value></name-part></name><nationality ssid="39606"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="41510" day="29" month="10" year="1982" calendar="Gregorian" quality="good"/><identification-document ssid="41539" document-type="passport"><number>S/263963</number><issuer code="LY">Libya</issuer><date-of-issue>2012-11-08</date-of-issue><remark>National identification no.: 119820043341, Personal identification no.: 137803</remark></identification-document></identity><justification ssid="39602">Leader of armed militias.</justification><other-information ssid="41509">Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-02-26" publication-date="2020-02-26" effective-date="2020-02-25"><added><identity ssid="39603" main="true"><name ssid="39605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jadhran</value></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim Saeed Salim</value></name-part></name><name ssid="41512" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran</value></name-part></name><nationality ssid="39606"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="41510" day="29" month="10" year="1982" calendar="Gregorian" quality="good"/><identification-document ssid="41539" document-type="passport"><number>S/263963</number><issuer code="LY">Libya</issuer><date-of-issue>2012-11-08</date-of-issue><remark>National identification no.: 119820043341, Personal identification no.: 137803</remark></identification-document></identity><other-information ssid="41509">Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="39603" main="true"><name ssid="39605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jadhran</value></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim Saeed Salim</value></name-part></name><nationality ssid="39606"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39604" year="1982" calendar="Gregorian" quality="good"/></identity><other-information ssid="39607">Name of mother Salma Abdula Younis.</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-09-12" publication-date="2018-09-12" effective-date="2018-09-11"><added><target ssid="39601"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="39603" main="true"><name ssid="39605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jadhran</value></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim Saeed Salim</value></name-part></name><nationality ssid="39606"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39604" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="39602">Leader of armed militias.</justification><other-information ssid="39607">Name of mother Salma Abdula Younis.</other-information></individual></target></added></modification></target><target ssid="39809"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="39811" main="true"><name ssid="39812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badi</value></name-part><name-part order="2" name-part-type="given-name"><value>Salah</value></name-part></name></identity><justification ssid="39810">Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or 'Pride of Libya', and the Misratan Al Marsa Central Shield brigade.</justification></individual><modification modification-type="listed" enactment-date="2018-11-19" publication-date="2018-11-19" effective-date="2018-11-16"/></target><target ssid="39805"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="39807" main="true"><name ssid="39808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Badi</value></name-part><name-part order="2" name-part-type="given-name"><value>Salah</value></name-part></name></identity><justification ssid="39806">Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or 'Pride of Libya', and the Misratan Al Marsa Central Shield brigade.</justification></individual><modification modification-type="listed" enactment-date="2018-11-19" publication-date="2018-11-19" effective-date="2018-11-16"/></target><target ssid="43335"><sanctions-set-id>12787</sanctions-set-id><individual sex="male"><identity ssid="43339" main="true"><name ssid="43342" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Werfalli</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mustafa</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Busayf</value></name-part></name><name ssid="43343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Warfalli Mahmud</value></name-part></name><day-month-year ssid="43340" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="43341" place-id="43338" quality="good"/></identity><justification ssid="43336">Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi-based al-Saiqa Brigade. In this role, al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions.</justification><justification ssid="43337">Al-Werfalli has been linked to the killing of thirty-three persons between Jun 2016 and Jul 2017 in several incidents as well as a mass execution of ten persons on 24 Jan 2018.</justification></individual><modification modification-type="de-listed" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"/><modification modification-type="listed" enactment-date="2020-10-05" publication-date="2020-10-06" effective-date="2020-10-06"><added><target ssid="43335"><sanctions-set-id>12787</sanctions-set-id><individual sex="male"><identity ssid="43339" main="true"><name ssid="43342" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Werfalli</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mustafa</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Busayf</value></name-part></name><name ssid="43343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Warfalli Mahmud</value></name-part></name><day-month-year ssid="43340" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="43341" place-id="43338" quality="good"/></identity><justification ssid="43336">Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi-based al-Saiqa Brigade. In this role, al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions.</justification><justification ssid="43337">Al-Werfalli has been linked to the killing of thirty-three persons between Jun 2016 and Jul 2017 in several incidents as well as a mass execution of ten persons on 24 Jan 2018.</justification></individual></target></added></modification></target><target ssid="43378"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="43384" main="true"><name ssid="43388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Med Wave Shipping</value></name-part></name><address ssid="43385" place-id="43381" quality="good"><address-details>Office 511, 5th Floor, Baraka Building</address-details></address><address ssid="43386" place-id="43382" quality="good"><address-details>Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh</address-details><p-o-box>850880</p-o-box></address><address ssid="43387" place-id="43383" quality="good"><address-details>Ground Floor, Orient Queen Homes Building, John Kennedy</address-details></address></identity><justification ssid="43379">Med Wave Shipping is a maritime company which operates a vessel called Bana found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.</justification><justification ssid="43392">In particular, the Bana has been linked to transports of military material to Libya in Jan 2020.</justification><other-information ssid="43380">Tel. +962787064121; +96265865550; +96265868550 34 Email: operation@medwave.co</other-information></entity><modification modification-type="listed" enactment-date="2020-10-05" publication-date="2020-10-06" effective-date="2020-10-06"/></target><target ssid="43371"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="43375" main="true"><name ssid="43377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Avrasya Shipping</value></name-part></name><address ssid="43376" place-id="43374" quality="good"><address-details>Liman Mh. Gezi Cd. No:22/3 İlkadım</address-details></address></identity><justification ssid="43372">Avrasya Shipping is a maritime company which operates a vessel called Cirkin found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.</justification><justification ssid="43391">In particular, the Cirkin has been linked to transports of military material to Libya in May and Jun 2020.</justification><other-information ssid="43373">Tel. +90 549 720 1748 35 Email: info@avrasyashipping.com 36 Website: http://www.avrasyashipping.com/iletisim</other-information></entity><modification modification-type="listed" enactment-date="2020-10-05" publication-date="2020-10-06" effective-date="2020-10-06"/></target><target ssid="43364"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="43367" main="true"><name ssid="43369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sigma Airlines</value></name-part></name><name ssid="43370" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sigma Aviation</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Air Sigma</spelling-variant></name-part></name><address ssid="43368" place-id="4060" quality="good"><address-details>Markov Str. 11</address-details><zip-code>050013</zip-code></address></identity><justification ssid="43365">Sigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.</justification><justification ssid="43366">The UN has identified Sigma Airlines as one of the commercial air cargo providers operating in non-compliance with the UN embargo on the transfer of military material to Libya.</justification><other-information ssid="43390">Tel. +77272922305 37 Website: https://airsigma.pro/ 38 Registered under name: Kenesbayev Umirbek Zharmenovich</other-information></entity><modification modification-type="listed" enactment-date="2020-10-05" publication-date="2020-10-06" effective-date="2020-10-06"/></target><target ssid="43358"><sanctions-set-id>3980</sanctions-set-id><individual sex="male"><identity ssid="43361" main="true"><name ssid="43362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Diab</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa</value></name-part></name><name ssid="43363" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Diab Mousa</value></name-part></name></identity><justification ssid="43359">Moussa Diab is responsible for and has directly engaged in serious human rights abuses including human trafficking and the kidnapping, raping and killing of migrants and refugees.</justification><justification ssid="43360">He held migrants and refugees in captivity in an illegal detention camp near Bani Walid, where they were treated in an inhuman and degrading manner. Several migrants and refugees were killed when they tried to escape from the detention camp.</justification></individual><modification modification-type="listed" enactment-date="2020-10-05" publication-date="2020-10-06" effective-date="2020-10-06"/></target><target ssid="43352"><sanctions-set-id>12787</sanctions-set-id><individual sex="male"><identity ssid="43355" main="true"><name ssid="43356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Diab</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa</value></name-part></name><name ssid="43357" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Diab Mousa</value></name-part></name></identity><justification ssid="43353">Moussa Diab is responsible for and has directly engaged in serious human rights abuses including human trafficking and the kidnapping, raping and killing of migrants and refugees.</justification><justification ssid="43354">He held migrants and refugees in captivity in an illegal detention camp near Bani Walid, where they were treated in an inhuman and degrading manner. Several migrants and refugees were killed when they tried to escape from the detention camp.</justification></individual><modification modification-type="listed" enactment-date="2020-10-05" publication-date="2020-10-06" effective-date="2020-10-06"/></target><target ssid="43344"><sanctions-set-id>3980</sanctions-set-id><individual sex="male"><identity ssid="43347" main="true"><name ssid="43350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Werfalli</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mustafa</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Busayf</value></name-part></name><name ssid="43351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Warfalli Mahmud</value></name-part></name><day-month-year ssid="43348" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="43349" place-id="43338" quality="good"/></identity><justification ssid="43345">Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi-based al-Saiqa Brigade. In this role, al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions.</justification><justification ssid="43389">Al-Werfalli has been linked to the killing of thirty-three persons between Jun 2016 and Jul 2017 in several incidents as well as a mass execution of ten persons on 24 Jan 2018.</justification></individual><modification modification-type="de-listed" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"/><modification modification-type="listed" enactment-date="2020-10-05" publication-date="2020-10-06" effective-date="2020-10-06"><added><target ssid="43344"><sanctions-set-id>3980</sanctions-set-id><individual sex="male"><identity ssid="43347" main="true"><name ssid="43350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Werfalli</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mustafa</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Busayf</value></name-part></name><name ssid="43351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Warfalli Mahmud</value></name-part></name><day-month-year ssid="43348" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="43349" place-id="43338" quality="good"/></identity><justification ssid="43345">Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi-based al-Saiqa Brigade. In this role, al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions.</justification><justification ssid="43389">Al-Werfalli has been linked to the killing of thirty-three persons between Jun 2016 and Jul 2017 in several incidents as well as a mass execution of ten persons on 24 Jan 2018.</justification></individual></target></added></modification></target><target ssid="43767"><sanctions-set-id>3980</sanctions-set-id><individual sex="male"><identity ssid="43771" main="true"><name ssid="43774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пригожин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="43775"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="43772" day="1" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="59972" place-id="56478" quality="good"/></identity><justification ssid="59964">Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financial, to the Wagner Group, a Russia-based unincorporated private military entity.</justification><justification ssid="59965">In this way, Prigozhin is engaged in and provides support for the Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.</justification><justification ssid="59966">In particular, the Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333, including the delivery of arms and the deployment of mercenaries into Libya in support of the Libya National Army. The Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><identity ssid="43771" main="true"><name ssid="43774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пригожин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="43775"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="43772" day="1" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="59972" place-id="56478" quality="good"/></identity><justification ssid="59964">Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financial, to the Wagner Group, a Russia-based unincorporated private military entity.</justification><justification ssid="59965">In this way, Prigozhin is engaged in and provides support for the Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.</justification><justification ssid="59966">In particular, the Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333, including the delivery of arms and the deployment of mercenaries into Libya in support of the Libya National Army. The Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.</justification></added><removed><identity ssid="43771" main="true"><name ssid="43774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пригожин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="43775"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="43772" day="1" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="43773" place-id="28188" quality="good"/></identity><justification ssid="43768">Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group.</justification><justification ssid="43769">In this way, Prigozhin is engaged in and providing support for Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.</justification><justification ssid="43770">In particular, Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011), including delivery of arms as well as deployment of mercenaries into Libya in support of the Libya National Army. Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-27" publication-date="2020-10-28" effective-date="2020-10-28"><added><target ssid="43767"><sanctions-set-id>3980</sanctions-set-id><individual sex="male"><identity ssid="43771" main="true"><name ssid="43774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пригожин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="43775"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="43772" day="1" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="43773" place-id="28188" quality="good"/></identity><justification ssid="43768">Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group.</justification><justification ssid="43769">In this way, Prigozhin is engaged in and providing support for Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.</justification><justification ssid="43770">In particular, Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011), including delivery of arms as well as deployment of mercenaries into Libya in support of the Libya National Army. Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.</justification></individual></target></added></modification></target><target ssid="43757"><sanctions-set-id>12787</sanctions-set-id><individual sex="male"><identity ssid="43762" main="true"><name ssid="43765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пригожин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="43766"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="43763" day="1" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="59968" place-id="56478" quality="good"/></identity><justification ssid="59961">Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financial, to the Wagner Group, a Russia-based unincorporated private military entity.</justification><justification ssid="59962">In this way, Prigozhin is engaged in and provides support for the Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.</justification><justification ssid="59963">In particular, the Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333, including the delivery of arms and the deployment of mercenaries into Libya in support of the Libya National Army. The Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><identity ssid="43762" main="true"><name ssid="43765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пригожин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="43766"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="43763" day="1" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="59968" place-id="56478" quality="good"/></identity><justification ssid="59961">Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financial, to the Wagner Group, a Russia-based unincorporated private military entity.</justification><justification ssid="59962">In this way, Prigozhin is engaged in and provides support for the Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.</justification><justification ssid="59963">In particular, the Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333, including the delivery of arms and the deployment of mercenaries into Libya in support of the Libya National Army. The Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.</justification></added><removed><identity ssid="43762" main="true"><name ssid="43765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пригожин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="43766"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="43763" day="1" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="43764" place-id="28188" quality="good"/></identity><justification ssid="43758">Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group.</justification><justification ssid="43759">In this way, Prigozhin is engaged in and providing support for Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.</justification><justification ssid="43760">In particular, Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011), including delivery of arms as well as deployment of mercenaries into Libya in support of the Libya National Army. Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-27" publication-date="2020-10-28" effective-date="2020-10-28"><added><target ssid="43757"><sanctions-set-id>12787</sanctions-set-id><individual sex="male"><identity ssid="43762" main="true"><name ssid="43765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пригожин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="43766"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="43763" day="1" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="43764" place-id="28188" quality="good"/></identity><justification ssid="43758">Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group.</justification><justification ssid="43759">In this way, Prigozhin is engaged in and providing support for Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.</justification><justification ssid="43760">In particular, Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011), including delivery of arms as well as deployment of mercenaries into Libya in support of the Libya National Army. Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.</justification></individual></target></added></modification></target><target ssid="46438"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="46443" main="true"><name ssid="46447" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Manager of Al Nasr Detention Center in Zawiyah</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Kuni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الكوني</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم</spelling-variant></name-part></name><name ssid="46448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Milad</value></name-part></name><name ssid="46454" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al-Milad</value></name-part></name><name ssid="46455" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiya</value></name-part></name><name ssid="46456" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiyah</value></name-part></name><name ssid="46457" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al Kuni</value></name-part></name><nationality ssid="46449"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="68729" day="2" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="46446" place-id="12791" quality="good"/><address ssid="46444" place-id="46428" quality="good"/></identity><justification ssid="46439">As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf and Abdulrahman al Milad.</justification><relation ssid="46440" target-id="39199" relation-type="related-to"></relation><relation ssid="46441" target-id="39136" relation-type="related-to"></relation><other-information ssid="46442">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-11-30" publication-date="2023-11-30" effective-date="2023-11-29"><added><identity ssid="46443" main="true"><name ssid="46447" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Manager of Al Nasr Detention Center in Zawiyah</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Kuni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الكوني</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم</spelling-variant></name-part></name><name ssid="46448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Milad</value></name-part></name><name ssid="46454" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al-Milad</value></name-part></name><name ssid="46455" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiya</value></name-part></name><name ssid="46456" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiyah</value></name-part></name><name ssid="46457" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al Kuni</value></name-part></name><nationality ssid="46449"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="68729" day="2" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="46446" place-id="12791" quality="good"/><address ssid="46444" place-id="46428" quality="good"/></identity></added><removed><identity ssid="46443" main="true"><name ssid="46447" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Manager of Al Nasr Detention Center in Zawiyah</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Kuni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الكوني</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم</spelling-variant></name-part></name><name ssid="46448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Milad</value></name-part></name><name ssid="46454" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al-Milad</value></name-part></name><name ssid="46455" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiya</value></name-part></name><name ssid="46456" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiyah</value></name-part></name><name ssid="46457" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al Kuni</value></name-part></name><nationality ssid="46449"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="46445" day="4" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="46446" place-id="12791" quality="good"/><address ssid="46444" place-id="46428" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2021-10-26" publication-date="2021-10-26" effective-date="2021-10-25"><added><target ssid="46438"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="46443" main="true"><name ssid="46447" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Manager of Al Nasr Detention Center in Zawiyah</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Kuni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الكوني</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم</spelling-variant></name-part></name><name ssid="46448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Milad</value></name-part></name><name ssid="46454" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al-Milad</value></name-part></name><name ssid="46455" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiya</value></name-part></name><name ssid="46456" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiyah</value></name-part></name><name ssid="46457" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al Kuni</value></name-part></name><nationality ssid="46449"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="46445" day="4" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="46446" place-id="12791" quality="good"/><address ssid="46444" place-id="46428" quality="good"/></identity><justification ssid="46439">As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf and Abdulrahman al Milad.</justification><relation ssid="46440" target-id="39199" relation-type="related-to"></relation><relation ssid="46441" target-id="39136" relation-type="related-to"></relation><other-information ssid="46442">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added></modification></target><target ssid="46425"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="46429" main="true"><name ssid="46433" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Manager of Al Nasr Detention Center in Zawiyah</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Kuni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الكوني</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم</spelling-variant></name-part></name><name ssid="46434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Milad</value></name-part></name><name ssid="46450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al-Milad</value></name-part></name><name ssid="46451" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiya</value></name-part></name><name ssid="46452" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiyah</value></name-part></name><name ssid="46453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al Kuni</value></name-part></name><nationality ssid="46435"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="68728" day="2" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="46432" place-id="12791" quality="good"/><address ssid="46430" place-id="46428" quality="good"/></identity><justification ssid="46426">As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf and Abdulrahman al Milad.</justification><relation ssid="46427" target-id="39199" relation-type="related-to"></relation><relation ssid="46436" target-id="39136" relation-type="related-to"></relation><other-information ssid="46437">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-11-30" publication-date="2023-11-30" effective-date="2023-11-29"><added><identity ssid="46429" main="true"><name ssid="46433" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Manager of Al Nasr Detention Center in Zawiyah</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Kuni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الكوني</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم</spelling-variant></name-part></name><name ssid="46434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Milad</value></name-part></name><name ssid="46450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al-Milad</value></name-part></name><name ssid="46451" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiya</value></name-part></name><name ssid="46452" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiyah</value></name-part></name><name ssid="46453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al Kuni</value></name-part></name><nationality ssid="46435"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="68728" day="2" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="46432" place-id="12791" quality="good"/><address ssid="46430" place-id="46428" quality="good"/></identity></added><removed><identity ssid="46429" main="true"><name ssid="46433" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Manager of Al Nasr Detention Center in Zawiyah</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Kuni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الكوني</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم</spelling-variant></name-part></name><name ssid="46434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Milad</value></name-part></name><name ssid="46450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al-Milad</value></name-part></name><name ssid="46451" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiya</value></name-part></name><name ssid="46452" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiyah</value></name-part></name><name ssid="46453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al Kuni</value></name-part></name><nationality ssid="46435"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="46431" day="4" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="46432" place-id="12791" quality="good"/><address ssid="46430" place-id="46428" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2021-10-26" publication-date="2021-10-26" effective-date="2021-10-25"><added><target ssid="46425"><sanctions-set-id>12786</sanctions-set-id><individual><identity ssid="46429" main="true"><name ssid="46433" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Manager of Al Nasr Detention Center in Zawiyah</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Kuni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الكوني</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم</spelling-variant></name-part></name><name ssid="46434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Milad</value></name-part></name><name ssid="46450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al-Milad</value></name-part></name><name ssid="46451" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiya</value></name-part></name><name ssid="46452" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama Zawiyah</value></name-part></name><name ssid="46453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Osama al Kuni</value></name-part></name><nationality ssid="46435"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="46431" day="4" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="46432" place-id="12791" quality="good"/><address ssid="46430" place-id="46428" quality="good"/></identity><justification ssid="46426">As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf and Abdulrahman al Milad.</justification><relation ssid="46427" target-id="39199" relation-type="related-to"></relation><relation ssid="46436" target-id="39136" relation-type="related-to"></relation><other-information ssid="46437">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added></modification></target><target ssid="46981"><sanctions-set-id>12787</sanctions-set-id><individual sex="male"><identity ssid="46984" main="true"><name ssid="46987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="46988"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="46985" day="8" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="46986" place-id="46975" quality="good"/></identity><justification ssid="46982">Aleksandr Sergeevich Kuznetsov belongs to the command structure of the Wagner Group, a Russia-based unincorporated private military entity. He took command of the 1st Attack and Reconnaissance Company of the Wagner Group in 2014. He was injured in Sep 2019 in Libya while fighting alongside the Libyan National Liberation Army (NLA) as commander of the Wagner Group’s military operatives. Through his position and actions, Kuznetsov is responsible for the Wagner Group’s activities that threaten the peace, stability and security of Libya.</justification><other-information ssid="46983">Position (s): Commander of 1st Attack and Reconnaissance Company of the Wagner Group</other-information><other-information ssid="47033">Callsign: Ratibor</other-information><other-information ssid="47034">Wagner Group ID: M-0271</other-information></individual><modification modification-type="listed" enactment-date="2022-01-13" publication-date="2022-01-14" effective-date="2022-01-14"/></target><target ssid="46972"><sanctions-set-id>3980</sanctions-set-id><individual sex="male"><identity ssid="46976" main="true"><name ssid="46979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuznetsov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="46980"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="46977" day="8" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="46978" place-id="46975" quality="good"/></identity><justification ssid="46973">Aleksandr Sergeevich Kuznetsov belongs to the command structure of the Wagner Group, a Russia-based unincorporated private military entity. He took command of the 1st Attack and Reconnaissance Company of the Wagner Group in 2014. He was injured in Sep 2019 in Libya while fighting alongside the Libyan National Liberation Army (NLA) as commander of the Wagner Group’s military operatives. Through his position and actions, Kuznetsov is responsible for the Wagner Group’s activities that threaten the peace, stability and security of Libya.</justification><other-information ssid="46974">Position (s): Commander of 1st Attack and Reconnaissance Company of the Wagner Group</other-information><other-information ssid="47031">Callsign: Ratibor</other-information><other-information ssid="47032">Wagner Group ID: M-0271</other-information></individual><modification modification-type="listed" enactment-date="2022-01-13" publication-date="2022-01-14" effective-date="2022-01-14"/></target><target ssid="7244"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7246" main="true"><name ssid="7249" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ture</value></name-part><name-part order="2" name-part-type="given-name"><value>Mamadu</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="7250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>N'Krumah</value></name-part></name><nationality ssid="7251"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7247" day="26" month="4" year="1947" calendar="Gregorian" quality="good"/><identification-document ssid="21142" document-type="diplomatic-passport"><number>DA0002186</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2007-03-30</date-of-issue><place-of-issue place-id="96"/><expiry-date>2013-08-26</expiry-date></identification-document></identity><justification ssid="7245">Member of the "Military Command" which has assumed responsibility for the coup d’état of 12 April 2012.</justification><other-information ssid="7252">Official function: Deputy Chief of Staff to the Armed Forces.</other-information></individual><modification modification-type="listed"/></target><target ssid="7288"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7290" main="true"><name ssid="7291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nhapka</value></name-part><name-part order="2" name-part-type="given-name"><value>Saya Braia Na</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><nationality ssid="7292"><country iso-code="GW">Guinea-Bissau</country></nationality></identity><justification ssid="7289">Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.</justification><other-information ssid="7293">Official function: Chief of the Presidential Guard.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"/><modification modification-type="listed"><added><target ssid="7288"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7290" main="true"><name ssid="7291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nhapka</value></name-part><name-part order="2" name-part-type="given-name"><value>Saya Braia Na</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><nationality ssid="7292"><country iso-code="GW">Guinea-Bissau</country></nationality></identity><justification ssid="7289">Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.</justification><other-information ssid="7293">Official function: Chief of the Presidential Guard.</other-information></individual></target></added></modification></target><target ssid="7232"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7233" main="true"><name ssid="7234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Injai</value></name-part><name-part order="2" name-part-type="given-name"><value>António</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="7241" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Indjai</value></name-part><name-part order="2" name-part-type="given-name"><value>António</value></name-part></name><nationality ssid="7242"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7238" day="20" month="1" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="7239" place-id="7235" quality="good"/><identification-document ssid="21582" document-type="diplomatic-passport"><number>AAID00435</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2010-02-18</date-of-issue><place-of-issue place-id="96"/><expiry-date>2013-02-18</expiry-date></identification-document></identity><justification ssid="7236">António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the "Military Command" was issued by the Armed Forces General Staff, which is led by General Injai.</justification><other-information ssid="7237">Parentage: Wasna Injai and Quiritche Cofte. Official function: Lieutenant-General - Chief of Staff to the Armed Forces.</other-information></individual><modification modification-type="listed"/></target><target ssid="7254"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7256" main="true"><name ssid="7258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Na Mena</value></name-part><name-part order="2" name-part-type="given-name"><value>Estêvão</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><day-month-year ssid="7257" day="7" month="3" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="7255">Member of the "Military Command" which has assumed responsibility for the coup d’état of 12 April 2012.</justification><other-information ssid="7259">Official function: Inspector-General of the Armed Forces.</other-information></individual><modification modification-type="listed"/></target><target ssid="7763"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7765" main="true"><name ssid="7768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Na Bidon</value></name-part><name-part order="2" name-part-type="given-name"><value>Tchipa</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-colonel</value></name-part></name><nationality ssid="7769"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7766" day="28" month="5" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="21587" document-type="diplomatic-passport"><number>DA0001564</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2005-11-30</date-of-issue><place-of-issue place-id="96"/><expiry-date>2011-05-15</expiry-date></identification-document></identity><justification ssid="24514">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 Apr 2012.</justification><other-information ssid="24457">Parentage: “Nabidom”, Official function: Head of Intelligence.</other-information></individual><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><target ssid="7763"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7765" main="true"><name ssid="7768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Na Bidon</value></name-part><name-part order="2" name-part-type="given-name"><value>Tchipa</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-colonel</value></name-part></name><nationality ssid="7769"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7766" day="28" month="5" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="21587" document-type="diplomatic-passport"><number>DA0001564</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2005-11-30</date-of-issue><place-of-issue place-id="96"/><expiry-date>2011-05-15</expiry-date></identification-document></identity><justification ssid="24514">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 Apr 2012.</justification><other-information ssid="24457">Parentage: “Nabidom”, Official function: Head of Intelligence.</other-information></individual></target></added><removed><target ssid="7763"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7765" main="true"><name ssid="7768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Na Bidon</value></name-part><name-part order="2" name-part-type="given-name"><value>Tchipa</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-colonel</value></name-part></name><nationality ssid="7769"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7766" day="28" month="5" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="21587" document-type="diplomatic-passport"><number>DA0001564</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2005-11-30</date-of-issue><place-of-issue place-id="96"/><expiry-date>2011-05-15</expiry-date></identification-document></identity><justification ssid="7764">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012.</justification><other-information ssid="7770">Parentage: “Nabidom”, Official function: Head of the Military Intelligence.</other-information></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="7763"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7765" main="true"><name ssid="7768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Na Bidon</value></name-part><name-part order="2" name-part-type="given-name"><value>Tchipa</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-colonel</value></name-part></name><nationality ssid="7769"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7766" day="28" month="5" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="21587" document-type="diplomatic-passport"><number>DA0001564</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2005-11-30</date-of-issue><place-of-issue place-id="96"/><expiry-date>2011-05-15</expiry-date></identification-document></identity><justification ssid="7764">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012.</justification><other-information ssid="7770">Parentage: “Nabidom”, Official function: Head of the Military Intelligence.</other-information></individual></target></added></modification></target><target ssid="7795"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7797" main="true"><name ssid="7799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Djaló</value></name-part><name-part order="2" name-part-type="given-name"><value>Idrissa</value></name-part><name-part order="3" name-part-type="title"><value>Major</value></name-part></name><name ssid="24456" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Idriça Djaló</value></name-part></name><nationality ssid="7800"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="24454" day="18" month="12" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="24515" document-type="passport"><number>AAISO40158</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2012-10-02</date-of-issue><place-of-issue place-id="96"/><expiry-date>2015-10-02</expiry-date></identification-document></identity><justification ssid="24452">Point of Contact for the "Military Command" which has assumed responsibility for the coup d'état of 12 Apr 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (no 5, dated 13 Apr 2012). Major Djaló also belongs to the Military Intelligence.</justification><other-information ssid="24453">Official function: Major - Protocol advisor to the Armed Forces Chief of Staff and subsequently, Colonel and Chief of Protocol of the Headquarters of the Armed Forces.</other-information></individual><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><target ssid="7795"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7797" main="true"><name ssid="7799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Djaló</value></name-part><name-part order="2" name-part-type="given-name"><value>Idrissa</value></name-part><name-part order="3" name-part-type="title"><value>Major</value></name-part></name><name ssid="24456" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Idriça Djaló</value></name-part></name><nationality ssid="7800"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="24454" day="18" month="12" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="24515" document-type="passport"><number>AAISO40158</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2012-10-02</date-of-issue><place-of-issue place-id="96"/><expiry-date>2015-10-02</expiry-date></identification-document></identity><justification ssid="24452">Point of Contact for the "Military Command" which has assumed responsibility for the coup d'état of 12 Apr 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (no 5, dated 13 Apr 2012). Major Djaló also belongs to the Military Intelligence.</justification><other-information ssid="24453">Official function: Major - Protocol advisor to the Armed Forces Chief of Staff and subsequently, Colonel and Chief of Protocol of the Headquarters of the Armed Forces.</other-information></individual></target></added><removed><target ssid="7795"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7797" main="true"><name ssid="7799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Djaló</value></name-part><name-part order="2" name-part-type="given-name"><value>Idrissa</value></name-part><name-part order="3" name-part-type="title"><value>Major</value></name-part></name><nationality ssid="7800"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7798" day="6" month="1" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="7796">Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (no 5, dated April 13th). Major Djaló also serves in military intelligence.</justification><other-information ssid="7801">Official function: Protocol advisor to the Armed Forces Chief of Staff.</other-information></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="7795"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7797" main="true"><name ssid="7799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Djaló</value></name-part><name-part order="2" name-part-type="given-name"><value>Idrissa</value></name-part><name-part order="3" name-part-type="title"><value>Major</value></name-part></name><nationality ssid="7800"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7798" day="6" month="1" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="7796">Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (no 5, dated April 13th). Major Djaló also serves in military intelligence.</justification><other-information ssid="7801">Official function: Protocol advisor to the Armed Forces Chief of Staff.</other-information></individual></target></added></modification></target><target ssid="7303"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7305" main="true"><name ssid="24509" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Danfa</value></name-part><name-part order="2" name-part-type="given-name"><value>Cranha</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><nationality ssid="7307"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="24449" day="5" month="3" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="24521" document-type="passport"><number>AAIN29392</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2011-09-29</date-of-issue><place-of-issue place-id="96"/><expiry-date>2016-09-29</expiry-date></identification-document></identity><justification ssid="24512">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 Apr 2012. Close advisor to Armed Forces Chief of Staff António Injai.</justification><other-information ssid="7308">Official function: Head of Operations of the Armed Forces Joint Staff.</other-information><other-information ssid="59973">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1</other-information></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><other-information ssid="7308">Official function: Head of Operations of the Armed Forces Joint Staff.</other-information><other-information ssid="59973">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1</other-information></added><removed><other-information ssid="7308">Official function: Head of Operations of the Armed Forces Joint Staff.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><target ssid="7303"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7305" main="true"><name ssid="24509" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Danfa</value></name-part><name-part order="2" name-part-type="given-name"><value>Cranha</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><nationality ssid="7307"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="24449" day="5" month="3" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="24521" document-type="passport"><number>AAIN29392</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2011-09-29</date-of-issue><place-of-issue place-id="96"/><expiry-date>2016-09-29</expiry-date></identification-document></identity><justification ssid="24512">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 Apr 2012. Close advisor to Armed Forces Chief of Staff António Injai.</justification><other-information ssid="7308">Official function: Head of Operations of the Armed Forces Joint Staff.</other-information></individual></target></added><removed><target ssid="7303"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7305" main="true"><name ssid="7306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Danfá</value></name-part><name-part order="2" name-part-type="given-name"><value>Cranha</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><nationality ssid="7307"><country iso-code="GW">Guinea-Bissau</country></nationality></identity><justification ssid="7304">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Close advisor to Armed Forces Chief of Staff António Injai.</justification><other-information ssid="7308">Official function: Head of Operations of the Armed Forces Joint Staff.</other-information></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="7303"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7305" main="true"><name ssid="7306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Danfá</value></name-part><name-part order="2" name-part-type="given-name"><value>Cranha</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><nationality ssid="7307"><country iso-code="GW">Guinea-Bissau</country></nationality></identity><justification ssid="7304">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Close advisor to Armed Forces Chief of Staff António Injai.</justification><other-information ssid="7308">Official function: Head of Operations of the Armed Forces Joint Staff.</other-information></individual></target></added></modification></target><target ssid="7776"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7778" main="true"><name ssid="7781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Na Man</value></name-part><name-part order="2" name-part-type="given-name"><value>Tcham</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-colonel</value></name-part></name><name ssid="7782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namam</value></name-part></name><nationality ssid="7783"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7779" day="27" month="2" year="1953" calendar="Gregorian" quality="good"/><identification-document ssid="21588" document-type="passport"><number>SA0002264</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2006-07-24</date-of-issue><place-of-issue place-id="96"/><expiry-date>2009-07-23</expiry-date></identification-document></identity><justification ssid="24458">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).</justification><other-information ssid="7784">Parentage: Biute Naman and Ndjade Na Noa, Official function: Head of the Armed Forces Military Hospital.</other-information><other-information ssid="59974">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1.</other-information></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><other-information ssid="7784">Parentage: Biute Naman and Ndjade Na Noa, Official function: Head of the Armed Forces Military Hospital.</other-information><other-information ssid="59974">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1.</other-information></added><removed><other-information ssid="7784">Parentage: Biute Naman and Ndjade Na Noa, Official function: Head of the Armed Forces Military Hospital.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><target ssid="7776"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7778" main="true"><name ssid="7781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Na Man</value></name-part><name-part order="2" name-part-type="given-name"><value>Tcham</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-colonel</value></name-part></name><name ssid="7782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namam</value></name-part></name><nationality ssid="7783"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7779" day="27" month="2" year="1953" calendar="Gregorian" quality="good"/><identification-document ssid="21588" document-type="passport"><number>SA0002264</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2006-07-24</date-of-issue><place-of-issue place-id="96"/><expiry-date>2009-07-23</expiry-date></identification-document></identity><justification ssid="24458">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).</justification><other-information ssid="7784">Parentage: Biute Naman and Ndjade Na Noa, Official function: Head of the Armed Forces Military Hospital.</other-information></individual></target></added><removed><target ssid="7776"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7778" main="true"><name ssid="7781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Na Man</value></name-part><name-part order="2" name-part-type="given-name"><value>Tcham</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-colonel</value></name-part></name><name ssid="7782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namam</value></name-part></name><nationality ssid="7783"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7779" day="27" month="2" year="1953" calendar="Gregorian" quality="good"/><identification-document ssid="21588" document-type="passport"><number>SA0002264</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2006-07-24</date-of-issue><place-of-issue place-id="96"/><expiry-date>2009-07-23</expiry-date></identification-document></identity><justification ssid="7777">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Lieutenant-colonel Tcham Na Man is also a member of the Military High Command.</justification><other-information ssid="7784">Parentage: Biute Naman and Ndjade Na Noa, Official function: Head of the Armed Forces Military Hospital.</other-information></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="7776"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7778" main="true"><name ssid="7781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Na Man</value></name-part><name-part order="2" name-part-type="given-name"><value>Tcham</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-colonel</value></name-part></name><name ssid="7782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namam</value></name-part></name><nationality ssid="7783"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7779" day="27" month="2" year="1953" calendar="Gregorian" quality="good"/><identification-document ssid="21588" document-type="passport"><number>SA0002264</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2006-07-24</date-of-issue><place-of-issue place-id="96"/><expiry-date>2009-07-23</expiry-date></identification-document></identity><justification ssid="7777">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Lieutenant-colonel Tcham Na Man is also a member of the Military High Command.</justification><other-information ssid="7784">Parentage: Biute Naman and Ndjade Na Noa, Official function: Head of the Armed Forces Military Hospital.</other-information></individual></target></added></modification></target><target ssid="7786"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7788" main="true"><name ssid="7791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fernandes</value></name-part><name-part order="2" name-part-type="given-name"><value>Samuel</value></name-part><name-part order="3" name-part-type="title"><value>Major</value></name-part></name><nationality ssid="7792"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7789" day="22" month="1" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="21163" document-type="passport"><number>AAIS00048</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2009-03-24</date-of-issue><place-of-issue place-id="96"/><expiry-date>2012-03-24</expiry-date></identification-document></identity><justification ssid="7787">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012.</justification><other-information ssid="7793">Parentage: José Fernandes e Segunda Iamite, Official function: Assistant to the Chief of Operations of the National Guard.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"/><modification modification-type="listed"><added><target ssid="7786"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7788" main="true"><name ssid="7791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fernandes</value></name-part><name-part order="2" name-part-type="given-name"><value>Samuel</value></name-part><name-part order="3" name-part-type="title"><value>Major</value></name-part></name><nationality ssid="7792"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7789" day="22" month="1" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="21163" document-type="passport"><number>AAIS00048</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2009-03-24</date-of-issue><place-of-issue place-id="96"/><expiry-date>2012-03-24</expiry-date></identification-document></identity><justification ssid="7787">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012.</justification><other-information ssid="7793">Parentage: José Fernandes e Segunda Iamite, Official function: Assistant to the Chief of Operations of the National Guard.</other-information></individual></target></added></modification></target><target ssid="7260"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7262" main="true"><name ssid="7265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Camará</value></name-part><name-part order="2" name-part-type="given-name"><value>Ibraima</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="7266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Papa Camará</value></name-part></name><nationality ssid="7267"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7263" day="11" month="5" year="1964" calendar="Gregorian" quality="good"/><identification-document ssid="21145" document-type="diplomatic-passport"><number>AAID00437</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2010-02-18</date-of-issue><place-of-issue place-id="96"/><expiry-date>2013-02-18</expiry-date></identification-document></identity><justification ssid="7261">Member of the "Military Command" which has assumed responsibility for the coup d’état of 12 April 2012.</justification><other-information ssid="7268">Parentage: Suareba Camará and Sale Queita, Official function: Chief of Staff of the Air Force.</other-information></individual><modification modification-type="listed"/></target><target ssid="7270"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7272" main="true"><name ssid="27974" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naualna</value></name-part><name-part order="2" name-part-type="given-name"><value>Daba</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-Colonel</value></name-part></name><name ssid="7276" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daba Na Walna</value></name-part></name><nationality ssid="7277"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7273" day="6" month="6" year="1966" calendar="Gregorian" quality="good"/><identification-document ssid="21147" document-type="passport"><number>SA 0000417</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2003-10-29</date-of-issue><place-of-issue place-id="96"/><expiry-date>2013-03-10</expiry-date></identification-document></identity><justification ssid="7271">Spokesperson of the "Military Command" which has assumed responsibility for the coup d’état of 12 April 2012.</justification><other-information ssid="7278">Parentage: Samba Naualna and In Uasne Nanfafe, Official function: Spokesperson of the "Military Command".</other-information></individual><modification modification-type="amended" enactment-date="2017-12-21" publication-date="2017-12-21" effective-date="2017-12-20"><added><identity ssid="7272" main="true"><name ssid="27974" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naualna</value></name-part><name-part order="2" name-part-type="given-name"><value>Daba</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-Colonel</value></name-part></name><name ssid="7276" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daba Na Walna</value></name-part></name><nationality ssid="7277"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7273" day="6" month="6" year="1966" calendar="Gregorian" quality="good"/><identification-document ssid="21147" document-type="passport"><number>SA 0000417</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2003-10-29</date-of-issue><place-of-issue place-id="96"/><expiry-date>2013-03-10</expiry-date></identification-document></identity></added><removed><identity ssid="7272" main="true"><name ssid="7275" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Na Walna</value></name-part><name-part order="2" name-part-type="given-name"><value>Daba</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-Colonel</value></name-part></name><name ssid="7276" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daba Na Walna</value></name-part></name><nationality ssid="7277"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7273" day="6" month="6" year="1966" calendar="Gregorian" quality="good"/><identification-document ssid="21147" document-type="passport"><number>SA 0000417</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2003-10-29</date-of-issue><place-of-issue place-id="96"/><expiry-date>2013-03-10</expiry-date></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="7270"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7272" main="true"><name ssid="7275" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Na Walna</value></name-part><name-part order="2" name-part-type="given-name"><value>Daba</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-Colonel</value></name-part></name><name ssid="7276" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daba Na Walna</value></name-part></name><nationality ssid="7277"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7273" day="6" month="6" year="1966" calendar="Gregorian" quality="good"/><identification-document ssid="21147" document-type="passport"><number>SA 0000417</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2003-10-29</date-of-issue><place-of-issue place-id="96"/><expiry-date>2013-03-10</expiry-date></identification-document></identity><justification ssid="7271">Spokesperson of the "Military Command" which has assumed responsibility for the coup d’état of 12 April 2012.</justification><other-information ssid="7278">Parentage: Samba Naualna and In Uasne Nanfafe, Official function: Spokesperson of the "Military Command".</other-information></individual></target></added></modification></target><target ssid="7283"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7285" main="true"><name ssid="7286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mário Có</value></name-part><name-part order="2" name-part-type="given-name"><value>Augusto</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name></identity><justification ssid="7284">Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.</justification><other-information ssid="7287">Official function: Army Chief of Staff.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"/><modification modification-type="listed"><added><target ssid="7283"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7285" main="true"><name ssid="7286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mário Có</value></name-part><name-part order="2" name-part-type="given-name"><value>Augusto</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name></identity><justification ssid="7284">Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.</justification><other-information ssid="7287">Official function: Army Chief of Staff.</other-information></individual></target></added></modification></target><target ssid="7294"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7296" main="true"><name ssid="7299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Djassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Tomás</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><nationality ssid="7300"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7297" day="18" month="9" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="21585" document-type="passport"><number>AAIS00820</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2010-11-24</date-of-issue><place-of-issue place-id="96"/><expiry-date>2012-04-27</expiry-date></identification-document></identity><justification ssid="7295">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Close advisor to Armed Forces Chief of Staff António Injai.</justification><other-information ssid="7301">Official function: Commander of the National Guard.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"/><modification modification-type="listed"><added><target ssid="7294"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7296" main="true"><name ssid="7299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Djassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Tomás</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><nationality ssid="7300"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7297" day="18" month="9" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="21585" document-type="passport"><number>AAIS00820</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2010-11-24</date-of-issue><place-of-issue place-id="96"/><expiry-date>2012-04-27</expiry-date></identification-document></identity><justification ssid="7295">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Close advisor to Armed Forces Chief of Staff António Injai.</justification><other-information ssid="7301">Official function: Commander of the National Guard.</other-information></individual></target></added></modification></target><target ssid="7756"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7758" main="true"><name ssid="7760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nhate</value></name-part><name-part order="2" name-part-type="given-name"><value>Júlio</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-colonel</value></name-part></name><nationality ssid="7761"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="24461" day="28" month="9" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="24459">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 Apr 2012. A loyal ally of António Injai. Lt. Col. Júlio Nhate has the material responsibility for the 12 Apr 2012 coup, having conducted the military operation.</justification><other-information ssid="24460">Official function: Commander of the Paratroops Regiment.</other-information></individual><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><target ssid="7756"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7758" main="true"><name ssid="7760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nhate</value></name-part><name-part order="2" name-part-type="given-name"><value>Júlio</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-colonel</value></name-part></name><nationality ssid="7761"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="24461" day="28" month="9" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="24459">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 Apr 2012. A loyal ally of António Injai. Lt. Col. Júlio Nhate has the material responsibility for the 12 Apr 2012 coup, having conducted the military operation.</justification><other-information ssid="24460">Official function: Commander of the Paratroops Regiment.</other-information></individual></target></added><removed><target ssid="7756"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7758" main="true"><name ssid="7760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nhate</value></name-part><name-part order="2" name-part-type="given-name"><value>Júlio</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-colonel</value></name-part></name><nationality ssid="7761"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7759" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="7757">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Lt Col Júlio Nhate conducted the military operation supporting the coup of 12 April 2012.</justification><other-information ssid="7762">Official function: Commander of the Paratroop Regiment.</other-information></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="7756"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7758" main="true"><name ssid="7760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nhate</value></name-part><name-part order="2" name-part-type="given-name"><value>Júlio</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-colonel</value></name-part></name><nationality ssid="7761"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7759" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="7757">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Lt Col Júlio Nhate conducted the military operation supporting the coup of 12 April 2012.</justification><other-information ssid="7762">Official function: Commander of the Paratroop Regiment.</other-information></individual></target></added></modification></target><target ssid="7822"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7824" main="true"><name ssid="7825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sunsai</value></name-part><name-part order="2" name-part-type="given-name"><value>Paulo</value></name-part><name-part order="3" name-part-type="title"><value>Captain</value></name-part></name><nationality ssid="7826"><country iso-code="GW">Guinea-Bissau</country></nationality></identity><justification ssid="7823">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012.</justification><other-information ssid="7827">Official function: Assistant to the North Region Military Commander.</other-information></individual><modification modification-type="de-listed" enactment-date="2021-08-23" publication-date="2021-08-24" effective-date="2021-08-24"/><modification modification-type="listed"><added><target ssid="7822"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7824" main="true"><name ssid="7825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sunsai</value></name-part><name-part order="2" name-part-type="given-name"><value>Paulo</value></name-part><name-part order="3" name-part-type="title"><value>Captain</value></name-part></name><nationality ssid="7826"><country iso-code="GW">Guinea-Bissau</country></nationality></identity><justification ssid="7823">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012.</justification><other-information ssid="7827">Official function: Assistant to the North Region Military Commander.</other-information></individual></target></added></modification></target><target ssid="7318"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7320" main="true"><name ssid="24511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Clussé</value></name-part><name-part order="2" name-part-type="given-name"><value>Sanha</value></name-part><name-part order="3" name-part-type="title"><value>Captain (Navy)</value></name-part></name><nationality ssid="7324"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7321" day="28" month="9" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="21153" document-type="passport"><number>SA 0000515</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2003-12-08</date-of-issue><place-of-issue place-id="96"/><expiry-date>2013-08-29</expiry-date></identification-document></identity><justification ssid="24448">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Very close to António Injai. Sanha Clussé integrated the "Military Command" delegation that met with ECOWAS in Abidjan on 26 Apr 2012.</justification><other-information ssid="7325">Parentage: Clusse Mutcha and Dalu Imbungue. Official function: Acting Navy Chief of Staff.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-12-21" publication-date="2017-12-21" effective-date="2017-12-20"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><target ssid="7318"><sanctions-set-id>3981</sanctions-set-id><individual><identity ssid="7320" main="true"><name ssid="24511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Clussé</value></name-part><name-part order="2" name-part-type="given-name"><value>Sanha</value></name-part><name-part order="3" name-part-type="title"><value>Captain (Navy)</value></name-part></name><nationality ssid="7324"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7321" day="28" month="9" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="21153" document-type="passport"><number>SA 0000515</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2003-12-08</date-of-issue><place-of-issue place-id="96"/><expiry-date>2013-08-29</expiry-date></identification-document></identity><justification ssid="24448">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Very close to António Injai. Sanha Clussé integrated the "Military Command" delegation that met with ECOWAS in Abidjan on 26 Apr 2012.</justification><other-information ssid="7325">Parentage: Clusse Mutcha and Dalu Imbungue. Official function: Acting Navy Chief of Staff.</other-information></individual></target></added><removed><target ssid="7318"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7320" main="true"><name ssid="7323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Clussé</value></name-part><name-part order="2" name-part-type="given-name"><value>Sanhá</value></name-part><name-part order="3" name-part-type="title"><value>Captain (Navy)</value></name-part></name><nationality ssid="7324"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7321" day="28" month="9" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="21153" document-type="passport"><number>SA 0000515</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2003-12-08</date-of-issue><place-of-issue place-id="96"/><expiry-date>2013-08-29</expiry-date></identification-document></identity><justification ssid="7319">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the "Military Command".</justification><other-information ssid="7325">Parentage: Clusse Mutcha and Dalu Imbungue. Official function: Acting Navy Chief of Staff.</other-information></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="7318"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7320" main="true"><name ssid="7323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Clussé</value></name-part><name-part order="2" name-part-type="given-name"><value>Sanhá</value></name-part><name-part order="3" name-part-type="title"><value>Captain (Navy)</value></name-part></name><nationality ssid="7324"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7321" day="28" month="9" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="21153" document-type="passport"><number>SA 0000515</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2003-12-08</date-of-issue><place-of-issue place-id="96"/><expiry-date>2013-08-29</expiry-date></identification-document></identity><justification ssid="7319">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the "Military Command".</justification><other-information ssid="7325">Parentage: Clusse Mutcha and Dalu Imbungue. Official function: Acting Navy Chief of Staff.</other-information></individual></target></added></modification></target><target ssid="7813"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7815" main="true"><name ssid="7818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cordeiro</value></name-part><name-part order="2" name-part-type="given-name"><value>Agostinho</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Sousa</value></name-part><name-part order="4" name-part-type="title"><value>Commander (Navy)</value></name-part></name><nationality ssid="7819"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7816" day="28" month="5" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="21167" document-type="passport"><number>SA0000883</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2004-04-14</date-of-issue><place-of-issue place-id="96"/><expiry-date>2013-04-15</expiry-date></identification-document></identity><justification ssid="7814">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012.</justification><other-information ssid="7820">Parentage: Luis Agostinho Cordeiro and Domingas Soares, Official function: Chief of Logistics of the Armed Forces Joint Staff.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"/><modification modification-type="listed"><added><target ssid="7813"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7815" main="true"><name ssid="7818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cordeiro</value></name-part><name-part order="2" name-part-type="given-name"><value>Agostinho</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Sousa</value></name-part><name-part order="4" name-part-type="title"><value>Commander (Navy)</value></name-part></name><nationality ssid="7819"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7816" day="28" month="5" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="21167" document-type="passport"><number>SA0000883</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2004-04-14</date-of-issue><place-of-issue place-id="96"/><expiry-date>2013-04-15</expiry-date></identification-document></identity><justification ssid="7814">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012.</justification><other-information ssid="7820">Parentage: Luis Agostinho Cordeiro and Domingas Soares, Official function: Chief of Logistics of the Armed Forces Joint Staff.</other-information></individual></target></added></modification></target><target ssid="7834"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7836" main="true"><name ssid="7837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Na Man</value></name-part><name-part order="2" name-part-type="given-name"><value>Julio</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant</value></name-part></name><nationality ssid="7838"><country iso-code="GW">Guinea-Bissau</country></nationality></identity><justification ssid="7835">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Lt Na Man was active in the operational command of the 12 April coup, under orders from António Injai. He has also taken part, on behalf of the “Military Command”, in meetings with political parties.</justification><other-information ssid="7839">Official function: Aide-de-Camp of the Chief of Staff of the Armed Forces.</other-information></individual><modification modification-type="listed"/></target><target ssid="7309"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7311" main="true"><name ssid="7314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>De Carvalho</value></name-part><name-part order="2" name-part-type="given-name"><value>Celestino</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><nationality ssid="7315"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7312" day="14" month="6" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="21151" document-type="diplomatic-passport"><number>DA0002166</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2007-02-19</date-of-issue><place-of-issue place-id="96"/><expiry-date>2013-04-15</expiry-date></identification-document></identity><justification ssid="7310">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the "Military Command".</justification><other-information ssid="7316">Parentage: Domingos de Carvalho e Josefa Cabral, Official function: President of the National Defence Institute.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"/><modification modification-type="listed"><added><target ssid="7309"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7311" main="true"><name ssid="7314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>De Carvalho</value></name-part><name-part order="2" name-part-type="given-name"><value>Celestino</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><nationality ssid="7315"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7312" day="14" month="6" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="21151" document-type="diplomatic-passport"><number>DA0002166</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2007-02-19</date-of-issue><place-of-issue place-id="96"/><expiry-date>2013-04-15</expiry-date></identification-document></identity><justification ssid="7310">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the "Military Command".</justification><other-information ssid="7316">Parentage: Domingos de Carvalho e Josefa Cabral, Official function: President of the National Defence Institute.</other-information></individual></target></added></modification></target><target ssid="7803"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7805" main="true"><name ssid="7808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Na Tchongo</value></name-part><name-part order="2" name-part-type="given-name"><value>Bion</value></name-part><name-part order="3" name-part-type="title"><value>Commander (Navy)</value></name-part></name><name ssid="7809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nan Tchongo</value></name-part></name><nationality ssid="7810"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7806" day="8" month="4" year="1961" calendar="Gregorian" quality="good"/><identification-document ssid="21165" document-type="diplomatic-passport"><number>DA0001565</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2005-12-01</date-of-issue><place-of-issue place-id="96"/><expiry-date>2008-11-30</expiry-date></identification-document></identity><justification ssid="7804">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012.</justification><other-information ssid="7811">Parentage: Cunha Nan Tchongo and Bucha Natcham, Official function: Chief of the Naval Intelligence.</other-information></individual><modification modification-type="de-listed" enactment-date="2021-08-23" publication-date="2021-08-24" effective-date="2021-08-24"/><modification modification-type="listed"><added><target ssid="7803"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7805" main="true"><name ssid="7808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Na Tchongo</value></name-part><name-part order="2" name-part-type="given-name"><value>Bion</value></name-part><name-part order="3" name-part-type="title"><value>Commander (Navy)</value></name-part></name><name ssid="7809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nan Tchongo</value></name-part></name><nationality ssid="7810"><country iso-code="GW">Guinea-Bissau</country></nationality><day-month-year ssid="7806" day="8" month="4" year="1961" calendar="Gregorian" quality="good"/><identification-document ssid="21165" document-type="diplomatic-passport"><number>DA0001565</number><issuer code="GW">Guinea-Bissau</issuer><date-of-issue>2005-12-01</date-of-issue><place-of-issue place-id="96"/><expiry-date>2008-11-30</expiry-date></identification-document></identity><justification ssid="7804">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012.</justification><other-information ssid="7811">Parentage: Cunha Nan Tchongo and Bucha Natcham, Official function: Chief of the Naval Intelligence.</other-information></individual></target></added></modification></target><target ssid="7828"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7830" main="true"><name ssid="7831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Camará</value></name-part><name-part order="2" name-part-type="given-name"><value>Lassana</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant</value></name-part></name><nationality ssid="7832"><country iso-code="GW">Guinea-Bissau</country></nationality></identity><justification ssid="7829">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Responsible for Misappropriation of publics funds belonging to Customs, the Transports Directorate-General and the Border and Migration Directorate-General. These funds finance the “Military Command”.</justification><other-information ssid="7833">Official function: Chief of the Financial Services of the Armed Forces.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"/><modification modification-type="listed"><added><target ssid="7828"><sanctions-set-id>6373</sanctions-set-id><individual><identity ssid="7830" main="true"><name ssid="7831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Camará</value></name-part><name-part order="2" name-part-type="given-name"><value>Lassana</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant</value></name-part></name><nationality ssid="7832"><country iso-code="GW">Guinea-Bissau</country></nationality></identity><justification ssid="7829">Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. Responsible for Misappropriation of publics funds belonging to Customs, the Transports Directorate-General and the Border and Migration Directorate-General. These funds finance the “Military Command”.</justification><other-information ssid="7833">Official function: Chief of the Financial Services of the Armed Forces.</other-information></individual></target></added></modification></target><target ssid="7877"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="7881" main="true"><name ssid="7887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fofie</value></name-part><name-part order="2" name-part-type="given-name"><value>Martin</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Kouakou</value></name-part></name><nationality ssid="7888"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="7882" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="23741" place-id="7880" quality="good"/><identification-document ssid="23742" document-type="id-card"><number>2096927</number><issuer code="BF">Burkina Faso</issuer><date-of-issue>2005-03-17</date-of-issue></identification-document><identification-document ssid="23743" document-type="other"><number>CNB N.076</number><issuer code="BF">Burkina Faso</issuer><date-of-issue>2003-02-17</date-of-issue></identification-document><identification-document ssid="23744" document-type="id-card"><number>970860100249</number><issuer code="CI">Ivory Coast</issuer><date-of-issue>1997-08-05</date-of-issue><expiry-date>2007-08-05</expiry-date></identification-document></identity><justification ssid="23739">Chief Corporal New Force Commandant, Korhogo Sector. Forces under his command engaged in recruitment of child soldiers, abductions, imposition of forced labor, sexual abuse of women, arbitrary arrests and extrajudicial killings, contrary to human rights conventions and to international humanitarian law; obstacle to the action of the IWG, UNOCI, French Forces and to the peace process as defined by resolution 1643 (2005).</justification><other-information ssid="23740">Father's Name: Yao Koffi Fofie, Mother's Name: Ama Krouama Kossonou.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-04-29" publication-date="2016-04-29" effective-date="2016-04-28"/><modification modification-type="amended" enactment-date="2013-01-18" publication-date="2013-01-21" effective-date="2013-01-22"><added><identity ssid="7881" main="true"><name ssid="7887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fofie</value></name-part><name-part order="2" name-part-type="given-name"><value>Martin</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Kouakou</value></name-part></name><nationality ssid="7888"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="7882" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="23741" place-id="7880" quality="good"/><identification-document ssid="23742" document-type="id-card"><number>2096927</number><issuer code="BF">Burkina Faso</issuer><date-of-issue>2005-03-17</date-of-issue></identification-document><identification-document ssid="23743" document-type="other"><number>CNB N.076</number><issuer code="BF">Burkina Faso</issuer><date-of-issue>2003-02-17</date-of-issue></identification-document><identification-document ssid="23744" document-type="id-card"><number>970860100249</number><issuer code="CI">Ivory Coast</issuer><date-of-issue>1997-08-05</date-of-issue><expiry-date>2007-08-05</expiry-date></identification-document></identity><justification ssid="23739">Chief Corporal New Force Commandant, Korhogo Sector. Forces under his command engaged in recruitment of child soldiers, abductions, imposition of forced labor, sexual abuse of women, arbitrary arrests and extrajudicial killings, contrary to human rights conventions and to international humanitarian law; obstacle to the action of the IWG, UNOCI, French Forces and to the peace process as defined by resolution 1643 (2005).</justification><other-information ssid="23740">Father's Name: Yao Koffi Fofie, Mother's Name: Ama Krouama Kossonou.</other-information></added><removed><identity ssid="7881" main="true"><name ssid="7887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fofie</value></name-part><name-part order="2" name-part-type="given-name"><value>Martin</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Kouakou</value></name-part></name><nationality ssid="7888"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="7882" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="7878">Chief Corporal New Force Commandant, Korhogo Sector.</justification></removed></modification><modification modification-type="listed"><added><target ssid="7877"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="7881" main="true"><name ssid="7887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fofie</value></name-part><name-part order="2" name-part-type="given-name"><value>Martin</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Kouakou</value></name-part></name><nationality ssid="7888"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="7882" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="7878">Chief Corporal New Force Commandant, Korhogo Sector.</justification></individual></target></added></modification></target><target ssid="7843"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="7846" main="true"><name ssid="7855" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Blé Goudé</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part></name><name ssid="23854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Général</value></name-part></name><name ssid="23855" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Génie de Kpo</value></name-part></name><name ssid="23856" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gbapé Zadi</value></name-part></name><nationality ssid="7856"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="7847" day="1" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="7848" place-id="6035" quality="good"/><place-of-birth ssid="7849" place-id="7700" quality="good"/><place-of-birth ssid="7850" place-id="6087" quality="good"/><address ssid="21302" place-id="361" quality="good"><address-details>Address known in 2001: Yopougon Selmer, Bloc P 170; also at Hotel Ivoire</address-details></address><identification-document ssid="22966" document-type="passport"><number>04LE66241</number><issuer code="CI">Ivory Coast</issuer><date-of-issue>2005-11-10</date-of-issue><expiry-date>2008-11-09</expiry-date></identification-document><identification-document ssid="22967" document-type="diplomatic-passport"><number>AE/088 DH 12</number><issuer code="CI">Ivory Coast</issuer><date-of-issue>2002-12-20</date-of-issue><expiry-date>2005-12-11</expiry-date></identification-document><identification-document ssid="22968" document-type="passport"><number>98LC39292</number><issuer code="CI">Ivory Coast</issuer><date-of-issue>2000-11-24</date-of-issue><expiry-date>2003-11-23</expiry-date></identification-document><identification-document ssid="22969" document-type="travel-document"><number>C2310421</number><issuer code="CH">Switzerland</issuer><date-of-issue>2005-11-15</date-of-issue><expiry-date>2005-12-31</expiry-date></identification-document></identity><justification ssid="23730">Leader of COJEP («Young Patriots»), repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; intimidation of the United Nations, the International Working Group (IWG), the political opposition and independent press; sabotage of international radio stations; obstacle to the action of the IWG, the United Nations Operation in Côte d'Ivoire (UNOCI), the French Forces and to the peace process as defined by resolution 1643 (2005).</justification><other-information ssid="7845">Adress declared in travel document No. C2310421 issued by Switzerland on 15 Nov 2005 and valid until 31 Dec 2005: Abidjan, Cocody, Côte d'Ivoire.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-04-29" publication-date="2016-04-29" effective-date="2016-04-28"/><modification modification-type="amended" enactment-date="2013-01-18" publication-date="2013-01-21" effective-date="2013-01-22"><added><justification ssid="23730">Leader of COJEP («Young Patriots»), repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; intimidation of the United Nations, the International Working Group (IWG), the political opposition and independent press; sabotage of international radio stations; obstacle to the action of the IWG, the United Nations Operation in Côte d'Ivoire (UNOCI), the French Forces and to the peace process as defined by resolution 1643 (2005).</justification></added><removed><justification ssid="7844">Leader of COJEP («Young Patriots»)</justification></removed></modification><modification modification-type="listed"><added><target ssid="7843"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="7846" main="true"><name ssid="7855" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Blé Goudé</value></name-part><name-part order="2" name-part-type="given-name"><value>Charles</value></name-part></name><name ssid="23854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Général</value></name-part></name><name ssid="23855" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Génie de Kpo</value></name-part></name><name ssid="23856" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gbapé Zadi</value></name-part></name><nationality ssid="7856"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="7847" day="1" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="7848" place-id="6035" quality="good"/><place-of-birth ssid="7849" place-id="7700" quality="good"/><place-of-birth ssid="7850" place-id="6087" quality="good"/><address ssid="21302" place-id="361" quality="good"><address-details>Address known in 2001: Yopougon Selmer, Bloc P 170; also at Hotel Ivoire</address-details></address><identification-document ssid="22966" document-type="passport"><number>04LE66241</number><issuer code="CI">Ivory Coast</issuer><date-of-issue>2005-11-10</date-of-issue><expiry-date>2008-11-09</expiry-date></identification-document><identification-document ssid="22967" document-type="diplomatic-passport"><number>AE/088 DH 12</number><issuer code="CI">Ivory Coast</issuer><date-of-issue>2002-12-20</date-of-issue><expiry-date>2005-12-11</expiry-date></identification-document><identification-document ssid="22968" document-type="passport"><number>98LC39292</number><issuer code="CI">Ivory Coast</issuer><date-of-issue>2000-11-24</date-of-issue><expiry-date>2003-11-23</expiry-date></identification-document><identification-document ssid="22969" document-type="travel-document"><number>C2310421</number><issuer code="CH">Switzerland</issuer><date-of-issue>2005-11-15</date-of-issue><expiry-date>2005-12-31</expiry-date></identification-document></identity><justification ssid="7844">Leader of COJEP («Young Patriots»)</justification><other-information ssid="7845">Adress declared in travel document No. C2310421 issued by Switzerland on 15 Nov 2005 and valid until 31 Dec 2005: Abidjan, Cocody, Côte d'Ivoire.</other-information></individual></target></added></modification></target><target ssid="7868"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="7870" main="true"><name ssid="7874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Djué</value></name-part><name-part order="2" name-part-type="given-name"><value>Eugène</value></name-part><name-part order="3" name-part-type="further-given-name"><value>N’goran</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Kouadio</value></name-part></name><nationality ssid="7875"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="7871" day="1" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="7872" day="20" month="12" year="1969" calendar="Gregorian" quality="good"/><identification-document ssid="22973" document-type="passport"><number>04 LE 017521</number><issuer code="CI">Ivory Coast</issuer><date-of-issue>2005-02-10</date-of-issue><expiry-date>2008-02-20</expiry-date></identification-document></identity><justification ssid="23738">Leader of the Union des Patriotes pour la Libération Totale de la Côte d’Ivoire (UPLTCI). Repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; obstacle to the action of IWG, UNOCI, the French Forces and to the peace process as defined by resolution 1643 (2005).</justification></individual><modification modification-type="de-listed" enactment-date="2016-04-29" publication-date="2016-04-29" effective-date="2016-04-28"/><modification modification-type="amended" enactment-date="2013-01-18" publication-date="2013-01-21" effective-date="2013-01-22"><added><justification ssid="23738">Leader of the Union des Patriotes pour la Libération Totale de la Côte d’Ivoire (UPLTCI). Repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; obstacle to the action of IWG, UNOCI, the French Forces and to the peace process as defined by resolution 1643 (2005).</justification></added><removed><justification ssid="7869">Leader of the Union des Patriotes pour la Libération Totale de la Côte d’Ivoire (UPLTCI).</justification></removed></modification><modification modification-type="listed"><added><target ssid="7868"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="7870" main="true"><name ssid="7874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Djué</value></name-part><name-part order="2" name-part-type="given-name"><value>Eugène</value></name-part><name-part order="3" name-part-type="further-given-name"><value>N’goran</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Kouadio</value></name-part></name><nationality ssid="7875"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="7871" day="1" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="7872" day="20" month="12" year="1969" calendar="Gregorian" quality="good"/><identification-document ssid="22973" document-type="passport"><number>04 LE 017521</number><issuer code="CI">Ivory Coast</issuer><date-of-issue>2005-02-10</date-of-issue><expiry-date>2008-02-20</expiry-date></identification-document></identity><justification ssid="7869">Leader of the Union des Patriotes pour la Libération Totale de la Côte d’Ivoire (UPLTCI).</justification></individual></target></added></modification></target><target ssid="23768"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="23771" main="true"><name ssid="23775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tagro</value></name-part><name-part order="2" name-part-type="given-name"><value>Désiré</value></name-part></name><nationality ssid="23776"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="23772" day="27" month="1" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="23773" place-id="7922" quality="good"/><identification-document ssid="23774" document-type="diplomatic-passport"><number>AE 065FH08</number><issuer code="CI">Ivory Coast</issuer></identification-document></identity><justification ssid="23769">Secretary-General of the so-called "presidency" of Mr. Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, rejection of the results of the presidential election, participation in violent repressions of popular movements.</justification><other-information ssid="23770">Deceased on: 12 Apr 2011 in Abidjan.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-04-29" publication-date="2016-04-29" effective-date="2016-04-28"/><modification modification-type="listed" enactment-date="2013-01-18" publication-date="2013-01-21" effective-date="2013-01-22"><added><target ssid="23768"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="23771" main="true"><name ssid="23775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tagro</value></name-part><name-part order="2" name-part-type="given-name"><value>Désiré</value></name-part></name><nationality ssid="23776"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="23772" day="27" month="1" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="23773" place-id="7922" quality="good"/><identification-document ssid="23774" document-type="diplomatic-passport"><number>AE 065FH08</number><issuer code="CI">Ivory Coast</issuer></identification-document></identity><justification ssid="23769">Secretary-General of the so-called "presidency" of Mr. Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, rejection of the results of the presidential election, participation in violent repressions of popular movements.</justification><other-information ssid="23770">Deceased on: 12 Apr 2011 in Abidjan.</other-information></individual></target></added></modification></target><target ssid="23759"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="23761" main="true"><name ssid="23765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>N'Guessan</value></name-part><name-part order="2" name-part-type="given-name"><value>Pascal</value></name-part><name-part order="3" name-part-type="given-name"><value>Affi</value></name-part></name><nationality ssid="23766"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="23762" day="1" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="23763" place-id="7910" quality="good"/><identification-document ssid="23777" document-type="diplomatic-passport"><number>AE 09DD00013</number><issuer code="CI">Ivory Coast</issuer></identification-document></identity><justification ssid="23760">Chairman of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, incitement to hatred and violence.</justification></individual><modification modification-type="de-listed" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"/><modification modification-type="listed" enactment-date="2013-01-18" publication-date="2013-01-21" effective-date="2013-01-22"><added><target ssid="23759"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="23761" main="true"><name ssid="23765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>N'Guessan</value></name-part><name-part order="2" name-part-type="given-name"><value>Pascal</value></name-part><name-part order="3" name-part-type="given-name"><value>Affi</value></name-part></name><nationality ssid="23766"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="23762" day="1" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="23763" place-id="7910" quality="good"/><identification-document ssid="23777" document-type="diplomatic-passport"><number>AE 09DD00013</number><issuer code="CI">Ivory Coast</issuer></identification-document></identity><justification ssid="23760">Chairman of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, incitement to hatred and violence.</justification></individual></target></added></modification></target><target ssid="23752"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="23754" main="true"><name ssid="23757" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gbagbo</value></name-part><name-part order="2" name-part-type="given-name"><value>Simone</value></name-part></name><nationality ssid="23758"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="23755" day="20" month="6" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="23756" place-id="7902" quality="good"/></identity><justification ssid="23753">Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, public incitement to hatred and violence.</justification></individual><modification modification-type="de-listed" enactment-date="2016-04-29" publication-date="2016-04-29" effective-date="2016-04-28"/><modification modification-type="listed" enactment-date="2013-01-18" publication-date="2013-01-21" effective-date="2013-01-22"><added><target ssid="23752"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="23754" main="true"><name ssid="23757" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gbagbo</value></name-part><name-part order="2" name-part-type="given-name"><value>Simone</value></name-part></name><nationality ssid="23758"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="23755" day="20" month="6" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="23756" place-id="7902" quality="good"/></identity><justification ssid="23753">Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, public incitement to hatred and violence.</justification></individual></target></added></modification></target><target ssid="23731"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="23733" main="true"><name ssid="23736" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Djédjé</value></name-part><name-part order="2" name-part-type="given-name"><value>Alcide</value></name-part></name><nationality ssid="23737"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="23734" day="20" month="10" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="23735" place-id="3821" quality="good"/></identity><justification ssid="23732">Close advisor to Mr. Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, public incitement to hatred and violence.</justification></individual><modification modification-type="de-listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"/><modification modification-type="listed" enactment-date="2013-01-18" publication-date="2013-01-21" effective-date="2013-01-22"><added><target ssid="23731"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="23733" main="true"><name ssid="23736" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Djédjé</value></name-part><name-part order="2" name-part-type="given-name"><value>Alcide</value></name-part></name><nationality ssid="23737"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="23734" day="20" month="10" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="23735" place-id="3821" quality="good"/></identity><justification ssid="23732">Close advisor to Mr. Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, public incitement to hatred and violence.</justification></individual></target></added></modification></target><target ssid="23745"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="23747" main="true"><name ssid="23750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gbagbo</value></name-part><name-part order="2" name-part-type="given-name"><value>Laurent</value></name-part></name><nationality ssid="23751"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="23748" day="31" month="5" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="23749" place-id="7894" quality="good"/></identity><justification ssid="23746">Former President of Côte d’Ivoire: obstruction of the peace and reconciliation process, rejection of the results of the presidential election.</justification></individual><modification modification-type="de-listed" enactment-date="2016-04-29" publication-date="2016-04-29" effective-date="2016-04-28"/><modification modification-type="listed" enactment-date="2013-01-18" publication-date="2013-01-21" effective-date="2013-01-22"><added><target ssid="23745"><sanctions-set-id>3982</sanctions-set-id><individual><identity ssid="23747" main="true"><name ssid="23750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gbagbo</value></name-part><name-part order="2" name-part-type="given-name"><value>Laurent</value></name-part></name><nationality ssid="23751"><country iso-code="CI">Ivory Coast</country></nationality><day-month-year ssid="23748" day="31" month="5" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="23749" place-id="7894" quality="good"/></identity><justification ssid="23746">Former President of Côte d’Ivoire: obstruction of the peace and reconciliation process, rejection of the results of the presidential election.</justification></individual></target></added></modification></target><target ssid="8025"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8026" main="true"><name ssid="8030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mahamoud</value></name-part></name><name ssid="8031" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mahmoud</value></name-part></name><name ssid="8032" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mahmud Mohammed</value></name-part></name><name ssid="8033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mohamud</value></name-part></name><name ssid="8034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mohamoud</value></name-part></name><name ssid="8035" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Yare</value></name-part></name><name ssid="8036" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Qorgab</value></name-part></name><name ssid="8037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gure Gap</value></name-part></name><name ssid="29432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Abu Muscab"</value></name-part></name><name ssid="29433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Qorgab"</value></name-part></name><nationality ssid="8040"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="29245" year="1979" calendar="Gregorian" quality="good"/><day-month-year ssid="8029" year="1982" calendar="Gregorian" quality="good"/><address ssid="8027" place-id="7938" quality="good"/></identity><justification ssid="27627">Bashir Mohamed Mahamoud is a military commander of Al-Shabaab. Mahamoud was also one of approximately ten members on Al-Shabaab's leadership council as of late 2008. Mahamoud and an associate were in charge of the 10 Jun 2009 mortar attack against the Somali Transitional Federal Government in Mogadishu.</justification><other-information ssid="29246">DOB range : between 1979 and 1982 (approximately).</other-information></individual><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><identity ssid="8026" main="true"><name ssid="8030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mahamoud</value></name-part></name><name ssid="8031" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mahmoud</value></name-part></name><name ssid="8032" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mahmud Mohammed</value></name-part></name><name ssid="8033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mohamud</value></name-part></name><name ssid="8034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mohamoud</value></name-part></name><name ssid="8035" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Yare</value></name-part></name><name ssid="8036" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Qorgab</value></name-part></name><name ssid="8037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gure Gap</value></name-part></name><name ssid="29432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Abu Muscab"</value></name-part></name><name ssid="29433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Qorgab"</value></name-part></name><nationality ssid="8040"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="29245" year="1979" calendar="Gregorian" quality="good"/><day-month-year ssid="8029" year="1982" calendar="Gregorian" quality="good"/><address ssid="8027" place-id="7938" quality="good"/></identity><justification ssid="27627">Bashir Mohamed Mahamoud is a military commander of Al-Shabaab. Mahamoud was also one of approximately ten members on Al-Shabaab's leadership council as of late 2008. Mahamoud and an associate were in charge of the 10 Jun 2009 mortar attack against the Somali Transitional Federal Government in Mogadishu.</justification><other-information ssid="29246">DOB range : between 1979 and 1982 (approximately).</other-information></added><removed><identity ssid="8026" main="true"><name ssid="8030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mahamoud</value></name-part></name><name ssid="8031" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mahmoud</value></name-part></name><name ssid="8032" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mahmud Mohammed</value></name-part></name><name ssid="8033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mohamud</value></name-part></name><name ssid="8034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mohamoud</value></name-part></name><name ssid="8035" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Yare</value></name-part></name><name ssid="8036" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Qorgab</value></name-part></name><name ssid="8037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gure Gap</value></name-part></name><name ssid="8038" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muscab</value></name-part></name><name ssid="8039" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qorgab</value></name-part></name><nationality ssid="8040"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="8028" year="1979" calendar="Gregorian" quality="low"/><day-month-year ssid="8029" year="1982" calendar="Gregorian" quality="good"/><address ssid="8027" place-id="7938" quality="good"/></identity><other-information ssid="21803">Date range: DOB a) between 1979 and 1982 (approximately).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="8025"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8026" main="true"><name ssid="8030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mahamoud</value></name-part></name><name ssid="8031" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mahmoud</value></name-part></name><name ssid="8032" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mahmud Mohammed</value></name-part></name><name ssid="8033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mohamud</value></name-part></name><name ssid="8034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Mohamed Mohamoud</value></name-part></name><name ssid="8035" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Yare</value></name-part></name><name ssid="8036" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashir Qorgab</value></name-part></name><name ssid="8037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gure Gap</value></name-part></name><name ssid="8038" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muscab</value></name-part></name><name ssid="8039" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qorgab</value></name-part></name><nationality ssid="8040"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="8028" year="1979" calendar="Gregorian" quality="low"/><day-month-year ssid="8029" year="1982" calendar="Gregorian" quality="good"/><address ssid="8027" place-id="7938" quality="good"/></identity><other-information ssid="21803">Date range: DOB a) between 1979 and 1982 (approximately).</other-information></individual></target></added></modification></target><target ssid="8121"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8123" main="true"><name ssid="8129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Aboud Rogo</value></name-part></name><name ssid="8130" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Mohammad Rogo</value></name-part></name><name ssid="8131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Seif Rogo</value></name-part></name><name ssid="8132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Mohammed Rogo</value></name-part></name><name ssid="8133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Aboud Rogo</value></name-part></name><name ssid="8134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Rogo Muhammad</value></name-part></name><name ssid="8135" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Rogo Mohamed</value></name-part></name><day-month-year ssid="8124" day="11" month="11" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="8125" day="11" month="11" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="8126" day="11" month="11" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="29435" day="1" month="1" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="8128" place-id="8122" quality="good"/></identity><justification ssid="27641">Kenya-based extremist Aboud Rogo Mohammed has threatened the peace, security, or stability of Somalia, by providing financial, material, logistical, or technical support to al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia.</justification><justification ssid="27642">Aboud Rogo Mohammed is an extremist Islamic cleric based in Kenya. He continues to exert influence over extremist groups in East Africa as part of his campaign to promote violence throughout East Africa. Aboud Rogo's activities include fund-raising for al-Shabaab.</justification><justification ssid="27643">As the main ideological leader of Al Hijra, formerly known as the Muslim Youth Center, Aboud Rogo Mohammed has used the extremist group as a pathway for radicalization and recruitment of principally Swahili speaking Africans for carrying out violent militant activity in Somalia. In a series of inspirational lectures between Feb 2009 and Feb 2012, Aboud repeatedly called for the violent rejection of the Somali peace process. During these lectures, Rogo repeatedly called for the use of violence against both the United Nations and the African Union Mission in Somalia (AMISOM) forces in Somalia, and urged his audiences to travel to Somalia to join al-Shabaab's fight against the Kenyan Government.</justification><justification ssid="27644">Aboud Rogo Mohammed also offers guidance on how Kenyan recruits joining al-Shabaab can evade detection by the Kenyan authorities, and which routes to follow when traveling from Mombasa and/or Lamu to Al-Shabaab strongholds in Somalia, notably Kismayo. He has facilitated the travel to Somalia of numerous Kenyan recruits for al-Shabaab. In Sep 2011, Rogo was recruiting individuals in Mombasa, Kenya for travel into Somalia, presumably to conduct terrorist operations. In Sep 2008, Rogo held a fundraising meeting in Mombasa to help finance al-Shabaab activities in Somalia.</justification></individual><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><identity ssid="8123" main="true"><name ssid="8129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Aboud Rogo</value></name-part></name><name ssid="8130" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Mohammad Rogo</value></name-part></name><name ssid="8131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Seif Rogo</value></name-part></name><name ssid="8132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Mohammed Rogo</value></name-part></name><name ssid="8133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Aboud Rogo</value></name-part></name><name ssid="8134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Rogo Muhammad</value></name-part></name><name ssid="8135" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Rogo Mohamed</value></name-part></name><day-month-year ssid="8124" day="11" month="11" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="8125" day="11" month="11" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="8126" day="11" month="11" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="29435" day="1" month="1" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="8128" place-id="8122" quality="good"/></identity><justification ssid="27641">Kenya-based extremist Aboud Rogo Mohammed has threatened the peace, security, or stability of Somalia, by providing financial, material, logistical, or technical support to al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia.</justification><justification ssid="27642">Aboud Rogo Mohammed is an extremist Islamic cleric based in Kenya. He continues to exert influence over extremist groups in East Africa as part of his campaign to promote violence throughout East Africa. Aboud Rogo's activities include fund-raising for al-Shabaab.</justification><justification ssid="27643">As the main ideological leader of Al Hijra, formerly known as the Muslim Youth Center, Aboud Rogo Mohammed has used the extremist group as a pathway for radicalization and recruitment of principally Swahili speaking Africans for carrying out violent militant activity in Somalia. In a series of inspirational lectures between Feb 2009 and Feb 2012, Aboud repeatedly called for the violent rejection of the Somali peace process. During these lectures, Rogo repeatedly called for the use of violence against both the United Nations and the African Union Mission in Somalia (AMISOM) forces in Somalia, and urged his audiences to travel to Somalia to join al-Shabaab's fight against the Kenyan Government.</justification><justification ssid="27644">Aboud Rogo Mohammed also offers guidance on how Kenyan recruits joining al-Shabaab can evade detection by the Kenyan authorities, and which routes to follow when traveling from Mombasa and/or Lamu to Al-Shabaab strongholds in Somalia, notably Kismayo. He has facilitated the travel to Somalia of numerous Kenyan recruits for al-Shabaab. In Sep 2011, Rogo was recruiting individuals in Mombasa, Kenya for travel into Somalia, presumably to conduct terrorist operations. In Sep 2008, Rogo held a fundraising meeting in Mombasa to help finance al-Shabaab activities in Somalia.</justification></added><removed><identity ssid="8123" main="true"><name ssid="8129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Aboud Rogo</value></name-part></name><name ssid="8130" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Mohammad Rogo</value></name-part></name><name ssid="8131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Seif Rogo</value></name-part></name><name ssid="8132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Mohammed Rogo</value></name-part></name><name ssid="8133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Aboud Rogo</value></name-part></name><name ssid="8134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Rogo Muhammad</value></name-part></name><name ssid="8135" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Rogo Mohamed</value></name-part></name><day-month-year ssid="8124" day="11" month="11" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="8125" day="11" month="11" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="8126" day="11" month="11" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="8127" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="8128" place-id="8122" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="8121"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8123" main="true"><name ssid="8129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Aboud Rogo</value></name-part></name><name ssid="8130" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Mohammad Rogo</value></name-part></name><name ssid="8131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Seif Rogo</value></name-part></name><name ssid="8132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Mohammed Rogo</value></name-part></name><name ssid="8133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Aboud Rogo</value></name-part></name><name ssid="8134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Rogo Muhammad</value></name-part></name><name ssid="8135" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboud Rogo Mohamed</value></name-part></name><day-month-year ssid="8124" day="11" month="11" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="8125" day="11" month="11" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="8126" day="11" month="11" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="8127" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="8128" place-id="8122" quality="good"/></identity></individual></target></added></modification></target><target ssid="8067"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8071" main="true"><name ssid="8076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Mahat Omar</value></name-part></name><name ssid="8077" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassaan Hussein Adam</value></name-part></name><name ssid="8078" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassane Mahad Omar</value></name-part></name><name ssid="8079" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Xassaan Xuseen Adan</value></name-part></name><name ssid="8080" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asan Mahad Cumar</value></name-part></name><name ssid="8081" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Salman</value></name-part></name><name ssid="8082" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Salmaan</value></name-part></name><name ssid="8083" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Hassaan Hussein</value></name-part></name><day-month-year ssid="8072" day="10" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="8073" place-id="8069" quality="good"/><address ssid="21812" place-id="17276" quality="good"/><identification-document ssid="21813" document-type="passport"><number>A1180173</number><issuer code="KE">Kenya</issuer><expiry-date>2017-08-20</expiry-date></identification-document><identification-document ssid="21814" document-type="id-card"><number>23446085</number><issuer code="KE">Kenya</issuer></identification-document></identity><justification ssid="27633">Hassan Mahat Omar is engaging in acts that threaten the peace, security or stability of Somalia.</justification><justification ssid="27634">He is an Imam and one of the leaders of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi.</justification><justification ssid="27635">He is also involved in recruiting new members and soliciting funds for Al-Shabaab, including online at the Al-Shabaab affiliated website alqimmah.net. In addition, he has issued fatwas calling for attacks against the TFG on an Al-Shabaab chat room site.</justification><other-information ssid="21811">Nationality: Possibly Ethiopian.</other-information></individual><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><justification ssid="27633">Hassan Mahat Omar is engaging in acts that threaten the peace, security or stability of Somalia.</justification><justification ssid="27634">He is an Imam and one of the leaders of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi.</justification><justification ssid="27635">He is also involved in recruiting new members and soliciting funds for Al-Shabaab, including online at the Al-Shabaab affiliated website alqimmah.net. In addition, he has issued fatwas calling for attacks against the TFG on an Al-Shabaab chat room site.</justification></added></modification><modification modification-type="listed"><added><target ssid="8067"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8071" main="true"><name ssid="8076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Mahat Omar</value></name-part></name><name ssid="8077" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassaan Hussein Adam</value></name-part></name><name ssid="8078" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassane Mahad Omar</value></name-part></name><name ssid="8079" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Xassaan Xuseen Adan</value></name-part></name><name ssid="8080" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asan Mahad Cumar</value></name-part></name><name ssid="8081" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Salman</value></name-part></name><name ssid="8082" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Salmaan</value></name-part></name><name ssid="8083" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Hassaan Hussein</value></name-part></name><day-month-year ssid="8072" day="10" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="8073" place-id="8069" quality="good"/><address ssid="21812" place-id="17276" quality="good"/><identification-document ssid="21813" document-type="passport"><number>A1180173</number><issuer code="KE">Kenya</issuer><expiry-date>2017-08-20</expiry-date></identification-document><identification-document ssid="21814" document-type="id-card"><number>23446085</number><issuer code="KE">Kenya</issuer></identification-document></identity><other-information ssid="21811">Nationality: Possibly Ethiopian.</other-information></individual></target></added></modification></target><target ssid="7961"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="7962" main="true"><name ssid="7965" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Dahir Aweys</value></name-part></name><name ssid="7966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Sheikh Hassan Dahir Aweys</value></name-part></name><name ssid="7967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Awes Hassan Dahir</value></name-part></name><name ssid="7968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Awes Shaykh Hassan Dahir</value></name-part></name><name ssid="7969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aweyes Hassen Dahir</value></name-part></name><name ssid="7970" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aweys Ahmed Dahir</value></name-part></name><name ssid="7971" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aweys Sheikh</value></name-part></name><name ssid="7972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aweys Sheikh Hassan Dahir</value></name-part></name><name ssid="7973" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dahir Aweys Hassan</value></name-part></name><name ssid="7974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Mohammed Hassan</value></name-part></name><name ssid="7975" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oais Hassan Tahir</value></name-part></name><name ssid="7976" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uways Hassan Tahir</value></name-part></name><name ssid="7977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Sheikh</value></name-part></name><nationality ssid="7978"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="7964" year="1935" calendar="Gregorian" quality="good"/><address ssid="7963" place-id="207" quality="good"/></identity><justification ssid="27623">Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and/or acts that threaten the Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between Jun 2006 and Sep 2007, Aweys served as chairman of the central committee of the Islamic Courts Union; in Jul 2008 he declared himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an alliance of groups opposed to the TFG. In each of these positions, Aweys's statements and actions have demonstrated an unequivocal and sustained intention to dismantle the TFG and expel AMISOM by force from Somalia.</justification></individual><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><justification ssid="27623">Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and/or acts that threaten the Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between Jun 2006 and Sep 2007, Aweys served as chairman of the central committee of the Islamic Courts Union; in Jul 2008 he declared himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an alliance of groups opposed to the TFG. In each of these positions, Aweys's statements and actions have demonstrated an unequivocal and sustained intention to dismantle the TFG and expel AMISOM by force from Somalia.</justification></added></modification><modification modification-type="listed"><added><target ssid="7961"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="7962" main="true"><name ssid="7965" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Dahir Aweys</value></name-part></name><name ssid="7966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Sheikh Hassan Dahir Aweys</value></name-part></name><name ssid="7967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Awes Hassan Dahir</value></name-part></name><name ssid="7968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Awes Shaykh Hassan Dahir</value></name-part></name><name ssid="7969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aweyes Hassen Dahir</value></name-part></name><name ssid="7970" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aweys Ahmed Dahir</value></name-part></name><name ssid="7971" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aweys Sheikh</value></name-part></name><name ssid="7972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aweys Sheikh Hassan Dahir</value></name-part></name><name ssid="7973" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dahir Aweys Hassan</value></name-part></name><name ssid="7974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Mohammed Hassan</value></name-part></name><name ssid="7975" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oais Hassan Tahir</value></name-part></name><name ssid="7976" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uways Hassan Tahir</value></name-part></name><name ssid="7977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Sheikh</value></name-part></name><nationality ssid="7978"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="7964" year="1935" calendar="Gregorian" quality="good"/><address ssid="7963" place-id="207" quality="good"/></identity></individual></target></added></modification></target><target ssid="8149"><sanctions-set-id>3983</sanctions-set-id><entity><identity ssid="8150" main="true"><name ssid="8152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Shabaab</value></name-part></name><name ssid="8153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Shabab</value></name-part></name><name ssid="8154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shabaab</value></name-part></name><name ssid="8155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Youth</value></name-part></name><name ssid="8156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin Al-Shabaab Movement</value></name-part></name><name ssid="8157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahideen Youth Movement</value></name-part></name><name ssid="8158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin Youth Movement</value></name-part></name><name ssid="8159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mym</value></name-part></name><name ssid="8160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat Shabab Al-Mujahidin</value></name-part></name><name ssid="8161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hizbul Shabaab</value></name-part></name><name ssid="8162" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hisb’ul Shabaab</value></name-part></name><name ssid="8163" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Shabaab Al-Islamiya</value></name-part></name><name ssid="8164" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youth Wing</value></name-part></name><name ssid="8165" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Shabaab Al-Islaam</value></name-part></name><name ssid="8166" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Shabaab Al-Jihaad</value></name-part></name><name ssid="8167" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Unity of Islamic Youth</value></name-part></name><name ssid="8168" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat Al-Shabaab Al-Mujaahidiin</value></name-part></name><name ssid="8169" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakatul Shabaab Al Mujaahidiin</value></name-part></name><name ssid="8170" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujaahidiin Youth Movement</value></name-part></name><address ssid="8151" place-id="207" quality="good"/></identity><justification ssid="27613">Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia.</justification><justification ssid="27614">Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.</justification><other-information ssid="27615">According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.</other-information><other-information ssid="27616">The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.</other-information><other-information ssid="27617">According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.</other-information><other-information ssid="27618">According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.</other-information><other-information ssid="27619">According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.</other-information><other-information ssid="27620">According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.</other-information><other-information ssid="27621">According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.</other-information></entity><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><justification ssid="27613">Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia.</justification><justification ssid="27614">Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.</justification><other-information ssid="27615">According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.</other-information><other-information ssid="27616">The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.</other-information><other-information ssid="27617">According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.</other-information><other-information ssid="27618">According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.</other-information><other-information ssid="27619">According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.</other-information><other-information ssid="27620">According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.</other-information><other-information ssid="27621">According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.</other-information></added></modification><modification modification-type="listed"><added><target ssid="8149"><sanctions-set-id>3983</sanctions-set-id><entity><identity ssid="8150" main="true"><name ssid="8152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Shabaab</value></name-part></name><name ssid="8153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Shabab</value></name-part></name><name ssid="8154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shabaab</value></name-part></name><name ssid="8155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Youth</value></name-part></name><name ssid="8156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin Al-Shabaab Movement</value></name-part></name><name ssid="8157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahideen Youth Movement</value></name-part></name><name ssid="8158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin Youth Movement</value></name-part></name><name ssid="8159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mym</value></name-part></name><name ssid="8160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat Shabab Al-Mujahidin</value></name-part></name><name ssid="8161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hizbul Shabaab</value></name-part></name><name ssid="8162" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hisb’ul Shabaab</value></name-part></name><name ssid="8163" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Shabaab Al-Islamiya</value></name-part></name><name ssid="8164" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youth Wing</value></name-part></name><name ssid="8165" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Shabaab Al-Islaam</value></name-part></name><name ssid="8166" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Shabaab Al-Jihaad</value></name-part></name><name ssid="8167" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Unity of Islamic Youth</value></name-part></name><name ssid="8168" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat Al-Shabaab Al-Mujaahidiin</value></name-part></name><name ssid="8169" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakatul Shabaab Al Mujaahidiin</value></name-part></name><name ssid="8170" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujaahidiin Youth Movement</value></name-part></name><address ssid="8151" place-id="207" quality="good"/></identity></entity></target></added></modification></target><target ssid="7993"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="7995" main="true"><name ssid="7998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abdi aw-Mohamed</value></name-part></name><name ssid="7999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zubeyr Muktar Abdirahman;</value></name-part></name><name ssid="8000" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abuzubair Muktar Abdulrahim;</value></name-part></name><name ssid="8001" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aw Mohammed Ahmed Abdi</value></name-part></name><name ssid="8002" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aw-Mohamud Ahmed Abdi</value></name-part></name><name ssid="29429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Godane"</value></name-part></name><name ssid="29430" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Godani"</value></name-part></name><name ssid="29431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Mukhtar Shaykh"</value></name-part></name><name ssid="29244" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Zubeyr Abu"</value></name-part></name><nationality ssid="8007"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="7996" day="10" month="7" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="7997" place-id="7994" quality="good"/></identity><justification ssid="27625">Ahmed Abdi Aw-Mohamed is a senior leader of Al-Shabaab and was publicly named emir of the organization in Dec 2007. He exercises command responsibility for Al-Shabaab operations across Somalia. Aw-Mohamed has denounced the Djibouti peace process as a foreign conspiracy, and in a May 2009 audio recording to Somali media, he acknowledged that his forces were engaged in recent fighting in Mogadishu.</justification></individual><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><identity ssid="7995" main="true"><name ssid="7998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abdi aw-Mohamed</value></name-part></name><name ssid="7999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zubeyr Muktar Abdirahman;</value></name-part></name><name ssid="8000" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abuzubair Muktar Abdulrahim;</value></name-part></name><name ssid="8001" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aw Mohammed Ahmed Abdi</value></name-part></name><name ssid="8002" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aw-Mohamud Ahmed Abdi</value></name-part></name><name ssid="29429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Godane"</value></name-part></name><name ssid="29430" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Godani"</value></name-part></name><name ssid="29431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Mukhtar Shaykh"</value></name-part></name><name ssid="29244" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Zubeyr Abu"</value></name-part></name><nationality ssid="8007"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="7996" day="10" month="7" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="7997" place-id="7994" quality="good"/></identity><justification ssid="27625">Ahmed Abdi Aw-Mohamed is a senior leader of Al-Shabaab and was publicly named emir of the organization in Dec 2007. He exercises command responsibility for Al-Shabaab operations across Somalia. Aw-Mohamed has denounced the Djibouti peace process as a foreign conspiracy, and in a May 2009 audio recording to Somali media, he acknowledged that his forces were engaged in recent fighting in Mogadishu.</justification></added><removed><identity ssid="7995" main="true"><name ssid="7998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abdi aw-Mohamed</value></name-part></name><name ssid="7999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zubeyr Muktar Abdirahman;</value></name-part></name><name ssid="8000" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abuzubair Muktar Abdulrahim;</value></name-part></name><name ssid="8001" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aw Mohammed Ahmed Abdi</value></name-part></name><name ssid="8002" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aw-Mohamud Ahmed Abdi</value></name-part></name><name ssid="8003" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Godane</value></name-part></name><name ssid="8004" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Godani</value></name-part></name><name ssid="8005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mukhtar Shaykh</value></name-part></name><name ssid="8006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zubeyer Abu</value></name-part></name><nationality ssid="8007"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="7996" day="10" month="7" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="7997" place-id="7994" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="7993"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="7995" main="true"><name ssid="7998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abdi aw-Mohamed</value></name-part></name><name ssid="7999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zubeyr Muktar Abdirahman;</value></name-part></name><name ssid="8000" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abuzubair Muktar Abdulrahim;</value></name-part></name><name ssid="8001" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aw Mohammed Ahmed Abdi</value></name-part></name><name ssid="8002" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aw-Mohamud Ahmed Abdi</value></name-part></name><name ssid="8003" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Godane</value></name-part></name><name ssid="8004" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Godani</value></name-part></name><name ssid="8005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mukhtar Shaykh</value></name-part></name><name ssid="8006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zubeyer Abu</value></name-part></name><nationality ssid="8007"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="7996" day="10" month="7" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="7997" place-id="7994" quality="good"/></identity></individual></target></added></modification></target><target ssid="8136"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8138" main="true"><name ssid="8142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abubaker Shariff</value></name-part></name><name ssid="8143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makaburi</value></name-part></name><name ssid="8144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Abubakar Ahmed</value></name-part></name><name ssid="8145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubaker Shariff Ahmed</value></name-part></name><name ssid="8146" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Makaburi Shariff</value></name-part></name><name ssid="8147" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubaker Shariff</value></name-part></name><name ssid="8148" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubakar Ahmed</value></name-part></name><day-month-year ssid="29247" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="29248" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="8141" place-id="118" quality="good"/><address ssid="8139" place-id="8137" quality="good"><address-details>Majengo area</address-details></address></identity><justification ssid="27645">Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia, and a close associate of Aboud Rogo. He provides material support to extremists groups in Kenya (and elsewhere in East Africa). Through his frequent trips to al-Shabaab strongholds in Somalia, including Kismayo, he has been able to maintain strong ties with senior al-Shabaab members.</justification><justification ssid="27646">Abubaker Shariff Ahmed is also engaged in the mobilization and management of funding for al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia.</justification><justification ssid="27647">Abubaker Shariff Ahmed has preached at mosques in Mombasa that young men should travel to Somalia, commit extremist acts, fight for al-Qa'ida, and kill U.S. citizens.</justification><justification ssid="27648">As of 2010, Abubaker Shariff Ahmed acted as a recruiter and facilitator for al-Shabaab in the Majengo area of Mombasa, Kenya.</justification><other-information ssid="27649">Abubaker Shariff Ahmed was arrested in late Dec 2010 by Kenyan authorities on suspicion of involvement in the bombing of a Nairobi bus terminal. Abubaker Shariff Ahmed is also a leader of a Kenya-based youth organization in Mombasa with ties to al-Shabaab.</other-information></individual><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><identity ssid="8138" main="true"><name ssid="8142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abubaker Shariff</value></name-part></name><name ssid="8143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makaburi</value></name-part></name><name ssid="8144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Abubakar Ahmed</value></name-part></name><name ssid="8145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubaker Shariff Ahmed</value></name-part></name><name ssid="8146" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Makaburi Shariff</value></name-part></name><name ssid="8147" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubaker Shariff</value></name-part></name><name ssid="8148" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubakar Ahmed</value></name-part></name><day-month-year ssid="29247" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="29248" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="8141" place-id="118" quality="good"/><address ssid="8139" place-id="8137" quality="good"><address-details>Majengo area</address-details></address></identity><justification ssid="27645">Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia, and a close associate of Aboud Rogo. He provides material support to extremists groups in Kenya (and elsewhere in East Africa). Through his frequent trips to al-Shabaab strongholds in Somalia, including Kismayo, he has been able to maintain strong ties with senior al-Shabaab members.</justification><justification ssid="27646">Abubaker Shariff Ahmed is also engaged in the mobilization and management of funding for al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia.</justification><justification ssid="27647">Abubaker Shariff Ahmed has preached at mosques in Mombasa that young men should travel to Somalia, commit extremist acts, fight for al-Qa'ida, and kill U.S. citizens.</justification><justification ssid="27648">As of 2010, Abubaker Shariff Ahmed acted as a recruiter and facilitator for al-Shabaab in the Majengo area of Mombasa, Kenya.</justification><other-information ssid="27649">Abubaker Shariff Ahmed was arrested in late Dec 2010 by Kenyan authorities on suspicion of involvement in the bombing of a Nairobi bus terminal. Abubaker Shariff Ahmed is also a leader of a Kenya-based youth organization in Mombasa with ties to al-Shabaab.</other-information></added><removed><identity ssid="8138" main="true"><name ssid="8142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abubaker Shariff</value></name-part></name><name ssid="8143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makaburi</value></name-part></name><name ssid="8144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Abubakar Ahmed</value></name-part></name><name ssid="8145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubaker Shariff Ahmed</value></name-part></name><name ssid="8146" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Makaburi Shariff</value></name-part></name><name ssid="8147" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubaker Shariff</value></name-part></name><name ssid="8148" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubakar Ahmed</value></name-part></name><day-month-year ssid="8140" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="8141" place-id="118" quality="good"/><address ssid="8139" place-id="8137" quality="good"><address-details>Majengo area</address-details></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="8136"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8138" main="true"><name ssid="8142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abubaker Shariff</value></name-part></name><name ssid="8143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makaburi</value></name-part></name><name ssid="8144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Abubakar Ahmed</value></name-part></name><name ssid="8145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubaker Shariff Ahmed</value></name-part></name><name ssid="8146" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Makaburi Shariff</value></name-part></name><name ssid="8147" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubaker Shariff</value></name-part></name><name ssid="8148" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubakar Ahmed</value></name-part></name><day-month-year ssid="8140" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="8141" place-id="118" quality="good"/><address ssid="8139" place-id="8137" quality="good"><address-details>Majengo area</address-details></address></identity></individual></target></added></modification></target><target ssid="8104"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8107" main="true"><name ssid="8112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jim’ale Ali Ahmed Nur</value></name-part></name><name ssid="8113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jim’ale Ahmed Ali</value></name-part></name><name ssid="8114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jim’ale Ahmad Nur Ali</value></name-part></name><name ssid="8115" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jim’ale Sheikh Ahmed</value></name-part></name><name ssid="8116" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jim’ale Ahmad Ali</value></name-part></name><name ssid="8117" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jim’ale Shaykh Ahmed Nur</value></name-part></name><nationality ssid="8118"><country iso-code="SO">Somalia</country></nationality><nationality ssid="8119"><country iso-code="DJ">Djibouti</country></nationality><day-month-year ssid="8109" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="8110" place-id="8105" quality="good"/><address ssid="8108" place-id="20134" quality="good"/><identification-document ssid="21189" document-type="passport"><number>A0181988</number><issuer code="SO">Somalia</issuer><expiry-date>2011-01-23</expiry-date></identification-document></identity></individual><modification modification-type="de-listed" enactment-date="2014-04-10" publication-date="2014-04-11" effective-date="2014-04-11"/><modification modification-type="listed"><added><target ssid="8104"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8107" main="true"><name ssid="8112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jim’ale Ali Ahmed Nur</value></name-part></name><name ssid="8113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jim’ale Ahmed Ali</value></name-part></name><name ssid="8114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jim’ale Ahmad Nur Ali</value></name-part></name><name ssid="8115" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jim’ale Sheikh Ahmed</value></name-part></name><name ssid="8116" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jim’ale Ahmad Ali</value></name-part></name><name ssid="8117" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jim’ale Shaykh Ahmed Nur</value></name-part></name><nationality ssid="8118"><country iso-code="SO">Somalia</country></nationality><nationality ssid="8119"><country iso-code="DJ">Djibouti</country></nationality><day-month-year ssid="8109" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="8110" place-id="8105" quality="good"/><address ssid="8108" place-id="20134" quality="good"/><identification-document ssid="21189" document-type="passport"><number>A0181988</number><issuer code="SO">Somalia</issuer><expiry-date>2011-01-23</expiry-date></identification-document></identity></individual></target></added></modification></target><target ssid="8053"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8057" main="true"><name ssid="8062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fares Mohammed Mana’a</value></name-part></name><name ssid="8063" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faris Mana’a</value></name-part></name><name ssid="8064" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fares Mohammed Manaa</value></name-part></name><day-month-year ssid="8058" day="8" month="2" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="8059" place-id="8054" quality="good"/><identification-document ssid="21179" document-type="passport"><number>00514146</number><issuer code="YE">Yemen</issuer><place-of-issue place-id="14548"/></identification-document><identification-document ssid="21180" document-type="id-card"><number>1417576</number><issuer code="YE">Yemen</issuer><date-of-issue>1996-01-07</date-of-issue><place-of-issue place-id="21175"/></identification-document></identity><justification ssid="27631">Fares Mohammed Mana'a has directly or indirectly supplied, sold or transferred to Somalia arms or related materiel in violation of the arms embargo. Mana'a is a known arms trafficker. In Oct 2009, the Yemeni government released a blacklist of 9 arms dealers with Mana'a "on top," as part of an effort to stem the flood of weapons in the country, where weapons reportedly outnumber people. "Faris Manaa is a major weapons trafficker, and that's well known," according to Jun 2009 reporting by a U.S. journalist who is a commentator on Yemeni affairs, authors a semi-annual country report, and has contributed to Jane's Intelligence Group. In a Dec 2007 Yemen Times article, he is referenced as "Sheikh Fares Mohammed Mana'a, an arms dealer." In a Jan 2008 Yemen Times article, he is referred to as "Sheikh Faris Mana'a, an arms tradesman."</justification><other-information ssid="27632">As of mid-2008, Yemen continues to serve as a hub for illegal arms shipments to the Horn of Africa, particularly arms shipments by boat to Somalia. There are unconfirmed reports that Faris Mana'a has participated in shipments to Somalia on numerous occasions. In 2004, Mana'a was involved in weapons contracts from Eastern Europe for weapons allegedly marketed to Somali fighters. Despite the Somalia UN arms embargo since 1992, Mana'a's interest in trafficking arms into Somalia can be traced back at least to 2003. Mana'a made an offer to buy thousands of arms in 2003 from Eastern Europe, and indicated that he planned to sell some of the arms in Somalia.</other-information></individual><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><justification ssid="27631">Fares Mohammed Mana'a has directly or indirectly supplied, sold or transferred to Somalia arms or related materiel in violation of the arms embargo. Mana'a is a known arms trafficker. In Oct 2009, the Yemeni government released a blacklist of 9 arms dealers with Mana'a "on top," as part of an effort to stem the flood of weapons in the country, where weapons reportedly outnumber people. "Faris Manaa is a major weapons trafficker, and that's well known," according to Jun 2009 reporting by a U.S. journalist who is a commentator on Yemeni affairs, authors a semi-annual country report, and has contributed to Jane's Intelligence Group. In a Dec 2007 Yemen Times article, he is referenced as "Sheikh Fares Mohammed Mana'a, an arms dealer." In a Jan 2008 Yemen Times article, he is referred to as "Sheikh Faris Mana'a, an arms tradesman."</justification><other-information ssid="27632">As of mid-2008, Yemen continues to serve as a hub for illegal arms shipments to the Horn of Africa, particularly arms shipments by boat to Somalia. There are unconfirmed reports that Faris Mana'a has participated in shipments to Somalia on numerous occasions. In 2004, Mana'a was involved in weapons contracts from Eastern Europe for weapons allegedly marketed to Somali fighters. Despite the Somalia UN arms embargo since 1992, Mana'a's interest in trafficking arms into Somalia can be traced back at least to 2003. Mana'a made an offer to buy thousands of arms in 2003 from Eastern Europe, and indicated that he planned to sell some of the arms in Somalia.</other-information></added></modification><modification modification-type="listed"><added><target ssid="8053"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8057" main="true"><name ssid="8062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fares Mohammed Mana’a</value></name-part></name><name ssid="8063" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faris Mana’a</value></name-part></name><name ssid="8064" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fares Mohammed Manaa</value></name-part></name><day-month-year ssid="8058" day="8" month="2" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="8059" place-id="8054" quality="good"/><identification-document ssid="21179" document-type="passport"><number>00514146</number><issuer code="YE">Yemen</issuer><place-of-issue place-id="14548"/></identification-document><identification-document ssid="21180" document-type="id-card"><number>1417576</number><issuer code="YE">Yemen</issuer><date-of-issue>1996-01-07</date-of-issue><place-of-issue place-id="21175"/></identification-document></identity></individual></target></added></modification></target><target ssid="8086"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8089" main="true"><name ssid="8095" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Hammami</value></name-part></name><name ssid="8096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maansuur Al-Amriki</value></name-part></name><name ssid="8097" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mansour Al-Amriki</value></name-part></name><name ssid="8098" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mansuur Al-Amriki</value></name-part></name><name ssid="8099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Hammami</value></name-part></name><name ssid="8100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mansur Al-Amriki</value></name-part></name><nationality ssid="8101"><country iso-code="US">United States</country></nationality><day-month-year ssid="8091" day="6" month="5" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="8092" place-id="8088" quality="good"/><address ssid="8090" place-id="207" quality="good"><remark>Lived in Egypt in 2005 and moved to Somalia in 2009.</remark></address><identification-document ssid="21816" document-type="passport"><number>403062567</number><issuer code="US">United States</issuer></identification-document><identification-document ssid="21817" document-type="other"><number>423-31-3021</number><issuer code="US">United States</issuer><remark>US Social Security Number</remark></identification-document></identity><justification ssid="27636">Omar Hammami is engaging in acts that threaten the peace, security or stability of Somalia.</justification><justification ssid="27637">He is a senior member of Al-Shabaab.</justification><justification ssid="27638">He is involved in recruitment, finance and payroll for foreign fighters in Somalia.</justification><other-information ssid="8087">Also believed to hold Syrian nationality. Married to a Somali woman.</other-information><other-information ssid="27639">He is described as an expert in explosives and warfare in general.</other-information><other-information ssid="27640">Since Oct 2007 he has appeared in television reports and in Al-Shabaab propaganda videos. He has been shown in a video training Al-Shabaab fighters. He has also been shown in videos and on websites calling for more fighters to join Al-Shabaab.</other-information></individual><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><justification ssid="27636">Omar Hammami is engaging in acts that threaten the peace, security or stability of Somalia.</justification><justification ssid="27637">He is a senior member of Al-Shabaab.</justification><justification ssid="27638">He is involved in recruitment, finance and payroll for foreign fighters in Somalia.</justification><other-information ssid="8087">Also believed to hold Syrian nationality. Married to a Somali woman.</other-information><other-information ssid="27639">He is described as an expert in explosives and warfare in general.</other-information><other-information ssid="27640">Since Oct 2007 he has appeared in television reports and in Al-Shabaab propaganda videos. He has been shown in a video training Al-Shabaab fighters. He has also been shown in videos and on websites calling for more fighters to join Al-Shabaab.</other-information></added><removed><other-information ssid="8087">Also believed to hold Syrian nationality. Married to a Somali woman.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="8086"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8089" main="true"><name ssid="8095" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Hammami</value></name-part></name><name ssid="8096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maansuur Al-Amriki</value></name-part></name><name ssid="8097" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mansour Al-Amriki</value></name-part></name><name ssid="8098" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mansuur Al-Amriki</value></name-part></name><name ssid="8099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Hammami</value></name-part></name><name ssid="8100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mansur Al-Amriki</value></name-part></name><nationality ssid="8101"><country iso-code="US">United States</country></nationality><day-month-year ssid="8091" day="6" month="5" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="8092" place-id="8088" quality="good"/><address ssid="8090" place-id="207" quality="good"><remark>Lived in Egypt in 2005 and moved to Somalia in 2009.</remark></address><identification-document ssid="21816" document-type="passport"><number>403062567</number><issuer code="US">United States</issuer></identification-document><identification-document ssid="21817" document-type="other"><number>423-31-3021</number><issuer code="US">United States</issuer><remark>US Social Security Number</remark></identification-document></identity><other-information ssid="8087">Also believed to hold Syrian nationality. Married to a Somali woman.</other-information></individual></target></added></modification></target><target ssid="8041"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8043" main="true"><name ssid="8047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Sa’id</value></name-part></name><name ssid="29434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Atom"</value></name-part></name><name ssid="8049" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Sa’id Atom</value></name-part></name><name ssid="8050" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Siad Atom</value></name-part></name><day-month-year ssid="8045" year="1966" calendar="Gregorian" quality="low"/><place-of-birth ssid="8046" place-id="8042" quality="good"/><address ssid="8044" place-id="8042" quality="good"/><address ssid="8052" place-id="8051" quality="good"/></identity><justification ssid="27628">Mohamed Sa'id "Atom" has engaged in acts that threaten the peace, security or stability of Somalia. Atom has directly or indirectly supplied, sold, or transferred to Somalia arms or related materiel or advice, training, or assistance, including financing and financial assistance, related to military activities in violation of the arms embargo. Atom has been identified as one of the principal suppliers of arms and ammunition for Al-Shabaab operations in the Puntland region. He is described as the leader of a militia that emerged in 2006 in the eastern Sanaag region of northern Somalia. The militia comprises as many as 250 fighters and has been implicated in incidents of kidnapping, piracy and terrorism, and imports its own weapons, in violation of the arms embargo. Atom has established his force as the principal military presence in the area, with a primary base near Galgala and a secondary base near Badhan. According to some information, Atom is aligned with Al-Shabaab and may receive instructions from al-Shabaab leader Fu'aad Mohamed Khalaf.</justification><justification ssid="27629">Furthermore, Atom is reportedly involved in arms trafficking into Somalia. Information from a number of sources indicates that his forces receive arms and equipment from Yemen and Eritrea. According to a Dec 2008 report, an eyewitness described six such shipments during a four-week period in early 2008, each sufficient to fill two pickup trucks with small arms, ammunition, and rocket-propelled grenades. According to a Bossaso businessman familiar with the arms trade, Atom's consignments do not enter the arms market, suggesting that they are either retained for the use of his forces or are transferred to recipients in southern Somalia, where Al-Shabaab operates.</justification><justification ssid="27630">Atom's forces were implicated in the kidnapping of a German aid worker, in the kidnapping of two Somalis near Bossaso, and in a bombing of Ethiopian migrants in Bossaso on 5 Feb 2008, which killed 20 people and wounded over 100 others. Atom's militia may also have played a secondary role in the kidnapping of a German couple captured by pirates in Jun 2008.</justification></individual><modification modification-type="de-listed" enactment-date="2015-01-20" publication-date="2015-01-21" effective-date="2015-01-21"/><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><identity ssid="8043" main="true"><name ssid="8047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Sa’id</value></name-part></name><name ssid="29434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Atom"</value></name-part></name><name ssid="8049" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Sa’id Atom</value></name-part></name><name ssid="8050" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Siad Atom</value></name-part></name><day-month-year ssid="8045" year="1966" calendar="Gregorian" quality="low"/><place-of-birth ssid="8046" place-id="8042" quality="good"/><address ssid="8044" place-id="8042" quality="good"/><address ssid="8052" place-id="8051" quality="good"/></identity><justification ssid="27628">Mohamed Sa'id "Atom" has engaged in acts that threaten the peace, security or stability of Somalia. Atom has directly or indirectly supplied, sold, or transferred to Somalia arms or related materiel or advice, training, or assistance, including financing and financial assistance, related to military activities in violation of the arms embargo. Atom has been identified as one of the principal suppliers of arms and ammunition for Al-Shabaab operations in the Puntland region. He is described as the leader of a militia that emerged in 2006 in the eastern Sanaag region of northern Somalia. The militia comprises as many as 250 fighters and has been implicated in incidents of kidnapping, piracy and terrorism, and imports its own weapons, in violation of the arms embargo. Atom has established his force as the principal military presence in the area, with a primary base near Galgala and a secondary base near Badhan. According to some information, Atom is aligned with Al-Shabaab and may receive instructions from al-Shabaab leader Fu'aad Mohamed Khalaf.</justification><justification ssid="27629">Furthermore, Atom is reportedly involved in arms trafficking into Somalia. Information from a number of sources indicates that his forces receive arms and equipment from Yemen and Eritrea. According to a Dec 2008 report, an eyewitness described six such shipments during a four-week period in early 2008, each sufficient to fill two pickup trucks with small arms, ammunition, and rocket-propelled grenades. According to a Bossaso businessman familiar with the arms trade, Atom's consignments do not enter the arms market, suggesting that they are either retained for the use of his forces or are transferred to recipients in southern Somalia, where Al-Shabaab operates.</justification><justification ssid="27630">Atom's forces were implicated in the kidnapping of a German aid worker, in the kidnapping of two Somalis near Bossaso, and in a bombing of Ethiopian migrants in Bossaso on 5 Feb 2008, which killed 20 people and wounded over 100 others. Atom's militia may also have played a secondary role in the kidnapping of a German couple captured by pirates in Jun 2008.</justification></added><removed><identity ssid="8043" main="true"><name ssid="8047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Sa’id</value></name-part></name><name ssid="8048" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atom</value></name-part></name><name ssid="8049" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Sa’id Atom</value></name-part></name><name ssid="8050" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Siad Atom</value></name-part></name><day-month-year ssid="8045" year="1966" calendar="Gregorian" quality="low"/><place-of-birth ssid="8046" place-id="8042" quality="good"/><address ssid="8044" place-id="8042" quality="good"/><address ssid="8052" place-id="8051" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="8041"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8043" main="true"><name ssid="8047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Sa’id</value></name-part></name><name ssid="8048" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atom</value></name-part></name><name ssid="8049" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Sa’id Atom</value></name-part></name><name ssid="8050" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Siad Atom</value></name-part></name><day-month-year ssid="8045" year="1966" calendar="Gregorian" quality="low"/><place-of-birth ssid="8046" place-id="8042" quality="good"/><address ssid="8044" place-id="8042" quality="good"/><address ssid="8052" place-id="8051" quality="good"/></identity></individual></target></added></modification></target><target ssid="8008"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8009" main="true"><name ssid="8011" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Mohamed Khalaf</value></name-part></name><name ssid="8012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Mohamed Khalif</value></name-part></name><name ssid="8013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Mohamed Qalaf</value></name-part></name><name ssid="8014" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Mohammed Kalaf</value></name-part></name><name ssid="8015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Mohamed Kalaf</value></name-part></name><name ssid="8016" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Mohammed Khalif</value></name-part></name><name ssid="8017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Khalaf</value></name-part></name><name ssid="8018" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Shongale</value></name-part></name><name ssid="8019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Shongole</value></name-part></name><name ssid="8020" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Shangole</value></name-part></name><name ssid="8021" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Songale</value></name-part></name><name ssid="8022" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fouad Shongale</value></name-part></name><name ssid="8023" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Muhammad Khalaf Shongole</value></name-part></name><nationality ssid="8024"><country iso-code="SO">Somalia</country></nationality><address ssid="8010" place-id="7938" quality="good"/><address ssid="20123" place-id="207" quality="good"/></identity><justification ssid="27626">Khalaf has facilitated financial support to al-Shabaab; in May 2008 he held two fundraising events for al-Shabaab at mosques in Kismaayo, Somalia. In Apr 2008, Khalaf and several other individuals directed vehicle borne explosive device attacks on Ethiopian bases and Somali Transitional Federal Government elements in Mogadishu, Somalia. In May 2008, Khalaf and a group of fighters attacked and captured a police station in Mogadishu, killing and wounding several soldiers.</justification></individual><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><justification ssid="27626">Khalaf has facilitated financial support to al-Shabaab; in May 2008 he held two fundraising events for al-Shabaab at mosques in Kismaayo, Somalia. In Apr 2008, Khalaf and several other individuals directed vehicle borne explosive device attacks on Ethiopian bases and Somali Transitional Federal Government elements in Mogadishu, Somalia. In May 2008, Khalaf and a group of fighters attacked and captured a police station in Mogadishu, killing and wounding several soldiers.</justification></added></modification><modification modification-type="listed"><added><target ssid="8008"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="8009" main="true"><name ssid="8011" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Mohamed Khalaf</value></name-part></name><name ssid="8012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Mohamed Khalif</value></name-part></name><name ssid="8013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Mohamed Qalaf</value></name-part></name><name ssid="8014" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Mohammed Kalaf</value></name-part></name><name ssid="8015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Mohamed Kalaf</value></name-part></name><name ssid="8016" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Mohammed Khalif</value></name-part></name><name ssid="8017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Khalaf</value></name-part></name><name ssid="8018" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Shongale</value></name-part></name><name ssid="8019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Shongole</value></name-part></name><name ssid="8020" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Shangole</value></name-part></name><name ssid="8021" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Songale</value></name-part></name><name ssid="8022" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fouad Shongale</value></name-part></name><name ssid="8023" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fuad Muhammad Khalaf Shongole</value></name-part></name><nationality ssid="8024"><country iso-code="SO">Somalia</country></nationality><address ssid="8010" place-id="7938" quality="good"/><address ssid="20123" place-id="207" quality="good"/></identity></individual></target></added></modification></target><target ssid="7936"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="7939" main="true"><name ssid="7943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasin Ali Baynah</value></name-part></name><name ssid="7944" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Yasin Baynah</value></name-part></name><name ssid="7945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Yassin Mohamed</value></name-part></name><name ssid="7946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baynah Yasin</value></name-part></name><name ssid="7947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baynah Yassin</value></name-part></name><name ssid="7948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baynax Yasiin Cali</value></name-part></name><name ssid="7949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beenah Yasin</value></name-part></name><name ssid="7950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beenah Yassin</value></name-part></name><name ssid="7951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beenax Yasin</value></name-part></name><name ssid="7952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beenax Yassin</value></name-part></name><name ssid="7953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benah Yasin</value></name-part></name><name ssid="7954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benah Yassin</value></name-part></name><name ssid="7955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benax Yassin</value></name-part></name><name ssid="7956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beynah Yasin</value></name-part></name><name ssid="7957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Binah Yassin</value></name-part></name><name ssid="7958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cali Yasiin Baynax</value></name-part></name><nationality ssid="7959"><country iso-code="SO">Somalia</country></nationality><nationality ssid="7960"><country iso-code="SE">Sweden</country></nationality><day-month-year ssid="7942" day="24" month="12" year="1965" calendar="Gregorian" quality="good"/><address ssid="7940" place-id="7937" quality="good"/><address ssid="7941" place-id="7938" quality="good"/></identity><justification ssid="27622">Yasin Ali Baynah has incited attacks against the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM). He has also mobilized support and raised funds on behalf of the Alliance for the Re-Liberation of Somalia and Hisbul Islam, both of which have actively engaged in acts that threaten the peace and security of Somalia, including rejection of the Djibouti Agreement, and attacks on the TFG and AMISOM forces in Mogadishu.</justification></individual><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><justification ssid="27622">Yasin Ali Baynah has incited attacks against the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM). He has also mobilized support and raised funds on behalf of the Alliance for the Re-Liberation of Somalia and Hisbul Islam, both of which have actively engaged in acts that threaten the peace and security of Somalia, including rejection of the Djibouti Agreement, and attacks on the TFG and AMISOM forces in Mogadishu.</justification></added></modification><modification modification-type="listed"><added><target ssid="7936"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="7939" main="true"><name ssid="7943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasin Ali Baynah</value></name-part></name><name ssid="7944" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Yasin Baynah</value></name-part></name><name ssid="7945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Yassin Mohamed</value></name-part></name><name ssid="7946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baynah Yasin</value></name-part></name><name ssid="7947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baynah Yassin</value></name-part></name><name ssid="7948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baynax Yasiin Cali</value></name-part></name><name ssid="7949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beenah Yasin</value></name-part></name><name ssid="7950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beenah Yassin</value></name-part></name><name ssid="7951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beenax Yasin</value></name-part></name><name ssid="7952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beenax Yassin</value></name-part></name><name ssid="7953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benah Yasin</value></name-part></name><name ssid="7954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benah Yassin</value></name-part></name><name ssid="7955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benax Yassin</value></name-part></name><name ssid="7956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beynah Yasin</value></name-part></name><name ssid="7957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Binah Yassin</value></name-part></name><name ssid="7958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cali Yasiin Baynax</value></name-part></name><nationality ssid="7959"><country iso-code="SO">Somalia</country></nationality><nationality ssid="7960"><country iso-code="SE">Sweden</country></nationality><day-month-year ssid="7942" day="24" month="12" year="1965" calendar="Gregorian" quality="good"/><address ssid="7940" place-id="7937" quality="good"/><address ssid="7941" place-id="7938" quality="good"/></identity></individual></target></added></modification></target><target ssid="7979"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="7981" main="true"><name ssid="7985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Abdullah Hersi Al-Turki</value></name-part></name><name ssid="7986" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Turki Hassan</value></name-part></name><name ssid="7987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turki Hassan</value></name-part></name><name ssid="7988" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turki Hassan Abdillahi Hersi</value></name-part></name><name ssid="7989" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turki Sheikh Hassan</value></name-part></name><name ssid="7990" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Xirsi Xasan Cabdilaahi</value></name-part></name><name ssid="7991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Xirsi Xasan Cabdulle</value></name-part></name><nationality ssid="7992"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="7983" year="1944" calendar="Gregorian" quality="low"/><place-of-birth ssid="7984" place-id="7980" quality="good"/><address ssid="7982" place-id="207" quality="good"/></identity><justification ssid="27624">Hassan Abdullah Hersi Al-Turki has been a senior leader of an armed militia group since the mid-1990s and had engaged in numerous arms embargo violations. In 2006, Al-Turki contributed forces to the Islamic Courts Union take-over of Mogadishu and emerged as a military leader in the group, aligned with Al-Shabaab. Since 2006, Al-Turki has made territory under his control available for training by various armed opposition groups including Al-Shabaab. In Sep 2007, Al-Turki appeared in an Al-Jazeera news video showing militia training under his leadership.</justification></individual><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><justification ssid="27624">Hassan Abdullah Hersi Al-Turki has been a senior leader of an armed militia group since the mid-1990s and had engaged in numerous arms embargo violations. In 2006, Al-Turki contributed forces to the Islamic Courts Union take-over of Mogadishu and emerged as a military leader in the group, aligned with Al-Shabaab. Since 2006, Al-Turki has made territory under his control available for training by various armed opposition groups including Al-Shabaab. In Sep 2007, Al-Turki appeared in an Al-Jazeera news video showing militia training under his leadership.</justification></added></modification><modification modification-type="listed"><added><target ssid="7979"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="7981" main="true"><name ssid="7985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Abdullah Hersi Al-Turki</value></name-part></name><name ssid="7986" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Turki Hassan</value></name-part></name><name ssid="7987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turki Hassan</value></name-part></name><name ssid="7988" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turki Hassan Abdillahi Hersi</value></name-part></name><name ssid="7989" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turki Sheikh Hassan</value></name-part></name><name ssid="7990" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Xirsi Xasan Cabdilaahi</value></name-part></name><name ssid="7991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Xirsi Xasan Cabdulle</value></name-part></name><nationality ssid="7992"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="7983" year="1944" calendar="Gregorian" quality="low"/><place-of-birth ssid="7984" place-id="7980" quality="good"/><address ssid="7982" place-id="207" quality="good"/></identity></individual></target></added></modification></target><target ssid="28926"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="28929" main="true"><name ssid="28933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Diriye</value></name-part></name><name ssid="28934" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Ahmed Umar Abu Ubaidah</value></name-part></name><name ssid="28935" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Omar Abu Ubaidaha</value></name-part></name><name ssid="28936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Ahmed Umar</value></name-part></name><name ssid="28937" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Mahad Omar Abdikarim</value></name-part></name><name ssid="28938" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ubaidah</value></name-part></name><name ssid="28939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Diriye</value></name-part></name><day-month-year ssid="28931" year="1972" calendar="Gregorian" quality="low"/><place-of-birth ssid="28932" place-id="207" quality="good"/><address ssid="28930" place-id="207" quality="good"/></identity><justification ssid="28927">Ahmed Diriye was appointed as the new emir of Al-Shabaab following the death of the previous leader Ahmed Abdi aw-Mohamed, an individual listed by the Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009). This was publicly announced in a statement by Al-Shabaab’s spokesperson, Sheikh Ali Dheere, released on 6 Sep 2014. Diriye has been a senior member of Al-Shabaab and as the emir he exercises command responsibility for Al-Shabaab’s operations. He will be directly responsible for Al-Shabaab’s activities which continue to threaten the peace, security and stability of Somalia. Diriye has since adopted the Arabic name Sheikh Ahmed Umar Abu Ubaidah.</justification><relation ssid="28928" target-id="8149" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"/></target><target ssid="28884"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="28888" main="true"><name ssid="28892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maalim Salman</value></name-part></name><name ssid="28893" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mu'alim Salman</value></name-part></name><name ssid="28894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mualem Suleiman</value></name-part></name><name ssid="28895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ameer Salman</value></name-part></name><name ssid="28896" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ma'alim Suleiman</value></name-part></name><name ssid="28897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maalim Salman Ali</value></name-part></name><name ssid="28898" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maalim Selman Ali</value></name-part></name><name ssid="28899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ma'alim Selman</value></name-part></name><name ssid="28900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ma'alin Sulayman</value></name-part></name><day-month-year ssid="28890" year="1979" calendar="Gregorian" quality="low"/><place-of-birth ssid="28891" place-id="17276" quality="good"/><address ssid="28889" place-id="207" quality="good"/></identity><justification ssid="28885">Maalim Salman was chosen by al-Shabaab leader Ahmed Abdi aw-Mohamed aka Godane to be the head of African foreign fighters for al-Shabaab. He has trained foreign nationals who were seeking to join al-Shabaab as African foreign fighters, and has been involved in operations in Africa targeting tourists, entertainment establishments, and churches.</justification><justification ssid="28886">Although focused mainly on operations outside of Somalia, Salman is known to reside in Somalia and train foreign fighters in Somalia before dispatching them elsewhere. Some of al-Shabaab’s foreign fighters also have a presence in Somalia. For example, Salman ordered al-Shabaab foreign fighters to southern Somalia in response to an African Union Mission in Somalia (AMISOM) offensive.</justification><justification ssid="28887">Among other terrorist attacks, al-Shabaab was responsible for the attack on the Westgate shopping mall in Nairobi, Kenya in Sep 2013, which resulted in the deaths of at least 67 people. More recently, al-Shabaab claimed the Aug 31, 2014 attack on the National Intelligence and Security Agency prison in Mogadishu, killing three security guards and two civilians, and injuring 15 others.</justification></individual><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"/></target><target ssid="38510"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="38511" main="true"><name ssid="38515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Iman Ali</value></name-part></name><name ssid="38516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Ahmed Iman Ali</value></name-part></name><name ssid="38517" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Ahmad Iman Ali</value></name-part></name><name ssid="38518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Iman Ali</value></name-part></name><name ssid="38519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zinira</value></name-part></name><nationality ssid="38520"><country iso-code="KE">Kenya</country></nationality><day-month-year ssid="38512" year="1973" calendar="Gregorian" quality="low"/><day-month-year ssid="38513" year="1974" calendar="Gregorian" quality="low"/><place-of-birth ssid="38514" place-id="118" quality="good"/></identity></individual><modification modification-type="listed" enactment-date="2018-03-09" publication-date="2018-03-09" effective-date="2018-03-08"/></target><target ssid="38521"><sanctions-set-id>3983</sanctions-set-id><individual><identity ssid="38522" main="true"><name ssid="38527" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdifatah Abubakar Abdi</value></name-part></name><name ssid="38528" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musa Muhajir</value></name-part></name><nationality ssid="38529"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="38525" day="15" month="4" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="38526" place-id="207" quality="good"/><address ssid="38523" place-id="207" quality="good"/><address ssid="38524" place-id="8137" quality="good"/></identity></individual><modification modification-type="listed" enactment-date="2018-03-09" publication-date="2018-03-09" effective-date="2018-03-08"/></target><target ssid="44585"><sanctions-set-id>3983</sanctions-set-id><foreign-identifier>SOi.018</foreign-identifier><individual><identity ssid="44587" main="true"><name ssid="44591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abukar Ali Adan</value></name-part></name><name ssid="44592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abukar Ali Aden</value></name-part></name><name ssid="44593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Afghan</value></name-part></name><name ssid="44594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Abukar</value></name-part></name><day-month-year ssid="44588" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="44589" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="44590" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="44586">Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM –Qde.014). INTERPOL-UN Security Council Special Notice web link available.</justification><other-information ssid="44595">Deputy leader of Al-Shabaab</other-information></individual><modification modification-type="listed" enactment-date="2021-03-01" publication-date="2021-03-01" effective-date="2021-02-26"/></target><target ssid="44596"><sanctions-set-id>3983</sanctions-set-id><foreign-identifier>SOi.019</foreign-identifier><individual><identity ssid="44601" main="true"><name ssid="44607" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maalim Ayman</value></name-part></name><name ssid="44608" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ma’alim Ayman</value></name-part></name><name ssid="44609" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mo’alim Ayman</value></name-part></name><name ssid="44610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nuh Ibrahim Abdi</value></name-part></name><name ssid="44611" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayman Kabo</value></name-part></name><name ssid="44612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdiaziz Dubow Ali</value></name-part></name><day-month-year ssid="44604" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="44605" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="44606" place-id="118" quality="good"/><address ssid="44602" place-id="44599" quality="good"/><address ssid="44603" place-id="44600" quality="good"/></identity><justification ssid="44597">Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. INTERPOL-UN Security Council Special Notice web link available.</justification><other-information ssid="44598">Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia.</other-information></individual><modification modification-type="listed" enactment-date="2021-03-01" publication-date="2021-03-01" effective-date="2021-02-26"/></target><target ssid="44613"><sanctions-set-id>3983</sanctions-set-id><foreign-identifier>SOi.020</foreign-identifier><individual><identity ssid="44615" main="true"><name ssid="44616" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahad Karate</value></name-part></name><name ssid="44617" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahad Mohamed Ali Karate</value></name-part></name><name ssid="44618" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahad Warsame Qalley Karate</value></name-part></name><name ssid="44619" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdirahim Mohamed Warsame</value></name-part></name><place-of-birth ssid="44622" place-id="44621" quality="good"/><address ssid="44623" place-id="207" quality="good"/></identity><justification ssid="44614">Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks 39 and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities. INTERPOL-UN Security Council Special Notice web link available.</justification><other-information ssid="44620">DOB: Between 1957 and 1962</other-information></individual><modification modification-type="listed" enactment-date="2021-03-01" publication-date="2021-03-01" effective-date="2021-02-26"/></target><target ssid="47596"><sanctions-set-id>3983</sanctions-set-id><foreign-identifier>SOi.021</foreign-identifier><individual><identity ssid="47598" main="true"><name ssid="47600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Mohamed Rage</value></name-part></name><name ssid="47601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Mohammed Rage</value></name-part></name><name ssid="47602" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Dheere</value></name-part></name><name ssid="47603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Dhere</value></name-part></name><name ssid="47604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Mohamed Rage Cali Dheer</value></name-part></name><name ssid="47605" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Mohamud Rage</value></name-part></name><nationality ssid="47606"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="47607" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="47608" place-id="207" quality="good"/><address ssid="47599" place-id="207" quality="good"/></identity><justification ssid="47597">Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link available.</justification><other-information ssid="47609">Spokesperson of Al-Shabaab</other-information></individual><modification modification-type="listed" enactment-date="2022-02-21" publication-date="2022-02-21" effective-date="2022-02-18"/></target><target ssid="62569"><sanctions-set-id>3983</sanctions-set-id><foreign-identifier>SOi.022</foreign-identifier><individual><identity ssid="62571" main="true"><name ssid="62572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullahi Osman Mohamed Caddow</value></name-part></name><name ssid="62575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cabdullahi Cusman Maxamed Caddow</value></name-part></name><name ssid="62576" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dhagacade</value></name-part></name><name ssid="62577" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faracade</value></name-part></name><name ssid="62578" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Injineer Ismaaciil</value></name-part></name><name ssid="62579" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eng. Ismail</value></name-part></name><nationality ssid="62604"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="62574" year="1983" calendar="Gregorian" quality="good"/><address ssid="62573" place-id="207" quality="good"/></identity><other-information ssid="62605">Gender: Male</other-information><other-information ssid="62606">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="listed" enactment-date="2023-05-31" publication-date="2023-05-31" effective-date="2023-05-26"/></target><target ssid="74505"><sanctions-set-id>3983</sanctions-set-id><foreign-identifier>SOi.024</foreign-identifier><individual sex="male"><identity ssid="74512" main="true"><name ssid="74519" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Mohamud Mire</value></name-part></name><name ssid="74520" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Mire</value></name-part></name><nationality ssid="74521"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="74515" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="74516" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="74517" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="74518" place-id="74509" quality="good"/><address ssid="74513" place-id="74510" quality="good"/><address ssid="74514" place-id="74511" quality="good"/></identity><justification ssid="74506">Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.</justification><justification ssid="74541">Previously in charge of Zakat; member of Shura of Al-Shabaab.</justification></individual><modification modification-type="listed" enactment-date="2024-05-22" publication-date="2024-05-22" effective-date="2024-05-21"/></target><target ssid="74489"><sanctions-set-id>3983</sanctions-set-id><foreign-identifier>SOi.023</foreign-identifier><individual sex="male"><identity ssid="74493" main="true"><name ssid="74497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdikadir Mohamed Abdikadir</value></name-part></name><name ssid="74498" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdukadir</value></name-part></name><name ssid="74499" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdukadir Mohamed Abdukadir</value></name-part></name><name ssid="74500" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulkadir</value></name-part></name><name ssid="74501" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulkadir Mohamed Abdulkadir</value></name-part></name><name ssid="74502" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ikrima</value></name-part></name><nationality ssid="74503"><country iso-code="SO">Somalia</country></nationality><nationality ssid="74504"><country iso-code="KE">Kenya</country></nationality><day-month-year ssid="74495" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="74496" place-id="207" quality="good"/><address ssid="74494" place-id="207" quality="good"/></identity><justification ssid="74490">Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.</justification><justification ssid="74543">Senior Al-Shabaab leader.</justification></individual><modification modification-type="listed" enactment-date="2024-05-22" publication-date="2024-05-22" effective-date="2024-05-21"/></target><target ssid="74522"><sanctions-set-id>3983</sanctions-set-id><foreign-identifier>SOi.025</foreign-identifier><individual sex="male"><identity ssid="74529" main="true"><name ssid="74534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Omar Mohamed</value></name-part><name-part order="2" name-part-type="title"><value>Wali</value></name-part></name><name ssid="74535" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ma’d Umurow</value></name-part></name><name ssid="74536" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Omar Haji</value></name-part></name><name ssid="74537" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Omar Ma’alin</value></name-part></name><name ssid="74538" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Haji Omar</value></name-part></name><name ssid="74539" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mo’alin</value></name-part></name><nationality ssid="74540"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="74532" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="74533" place-id="74526" quality="good"/><address ssid="74530" place-id="74527" quality="good"/><address ssid="74531" place-id="74528" quality="good"/></identity><justification ssid="74523">Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.</justification><justification ssid="74542">Leader (Wali) of the Al-Shabaab group in Diinsor.</justification></individual><modification modification-type="listed" enactment-date="2024-05-22" publication-date="2024-05-22" effective-date="2024-05-21"/></target><target ssid="9188"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>35.</foreign-identifier><entity><identity ssid="9190" main="true"><name ssid="46165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Electronics Industries (including all branches) and subsidiaries</value></name-part></name><address ssid="9191" place-id="8322" quality="good"><p-o-box>18575-365</p-o-box></address></identity><justification ssid="9189">Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.</justification><relation ssid="11427" target-id="9301" relation-type="related-to"></relation><relation ssid="55957" target-id="9180" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><relation ssid="11427" target-id="9301" relation-type="related-to"></relation><relation ssid="55957" target-id="9180" relation-type="related-to"></relation></added><removed><relation ssid="11427" target-id="9301" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="9190" main="true"><name ssid="46165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Electronics Industries (including all branches) and subsidiaries</value></name-part></name><address ssid="9191" place-id="8322" quality="good"><p-o-box>18575-365</p-o-box></address></identity></added><removed><identity ssid="9190" main="true"><name ssid="9192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Electronics Industries (including all branches and subsidiaries)</value></name-part></name><address ssid="9191" place-id="8322" quality="good"><p-o-box>18575-365</p-o-box></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="9188"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>35.</foreign-identifier><entity><identity ssid="9190" main="true"><name ssid="9192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Electronics Industries (including all branches and subsidiaries)</value></name-part></name><address ssid="9191" place-id="8322" quality="good"><p-o-box>18575-365</p-o-box></address></identity><justification ssid="9189">Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.</justification><relation ssid="11427" target-id="9301" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9180"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>34.</foreign-identifier><entity><identity ssid="9182" main="true"><name ssid="9184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries (ICI)</value></name-part></name><name ssid="46168" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaye Mokhaberat Iran</value></name-part></name><name ssid="46169" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communication Industries</value></name-part></name><name ssid="46170" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries Group</value></name-part></name><name ssid="46171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries Co.</value></name-part></name><address ssid="9183" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19295-4731</p-o-box></address><address ssid="9185" place-id="8322" quality="good"><address-details>34 Apadana Avenue</address-details><p-o-box>19575-131</p-o-box></address><address ssid="55922" place-id="55920" quality="good"><address-details>Shahid Langary Street, Nobonyad Square Ave</address-details></address></identity><justification ssid="55921">Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI procured sensitive material through Hoda Trading, its Hong Kong based subsidiary.</justification><relation ssid="11426" target-id="9188" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><identity ssid="9182" main="true"><name ssid="9184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries (ICI)</value></name-part></name><name ssid="46168" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaye Mokhaberat Iran</value></name-part></name><name ssid="46169" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communication Industries</value></name-part></name><name ssid="46170" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries Group</value></name-part></name><name ssid="46171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries Co.</value></name-part></name><address ssid="9183" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19295-4731</p-o-box></address><address ssid="9185" place-id="8322" quality="good"><address-details>34 Apadana Avenue</address-details><p-o-box>19575-131</p-o-box></address><address ssid="55922" place-id="55920" quality="good"><address-details>Shahid Langary Street, Nobonyad Square Ave</address-details></address></identity><justification ssid="55921">Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI procured sensitive material through Hoda Trading, its Hong Kong based subsidiary.</justification></added><removed><identity ssid="9182" main="true"><name ssid="9184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries (ICI)</value></name-part></name><name ssid="46168" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaye Mokhaberat Iran</value></name-part></name><name ssid="46169" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communication Industries</value></name-part></name><name ssid="46170" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries Group</value></name-part></name><name ssid="46171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries Co.</value></name-part></name><address ssid="9183" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19295-4731</p-o-box></address><address ssid="9185" place-id="8322" quality="good"><address-details>34 Apadana Avenue</address-details><p-o-box>19575-131</p-o-box></address><address ssid="9187" place-id="9186" quality="good"><address-details>Shahid Langary Street, Nobonyad Square Ave</address-details></address></identity><justification ssid="40626">Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="9182" main="true"><name ssid="9184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries (ICI)</value></name-part></name><name ssid="46168" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaye Mokhaberat Iran</value></name-part></name><name ssid="46169" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communication Industries</value></name-part></name><name ssid="46170" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries Group</value></name-part></name><name ssid="46171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries Co.</value></name-part></name><address ssid="9183" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19295-4731</p-o-box></address><address ssid="9185" place-id="8322" quality="good"><address-details>34 Apadana Avenue</address-details><p-o-box>19575-131</p-o-box></address><address ssid="9187" place-id="9186" quality="good"><address-details>Shahid Langary Street, Nobonyad Square Ave</address-details></address></identity></added><removed><identity ssid="9182" main="true"><name ssid="9184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries (ICI)</value></name-part></name><address ssid="9183" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19295-4731</p-o-box></address><address ssid="9185" place-id="8322" quality="good"><address-details>34 Apadana Avenue</address-details><p-o-box>19575-131</p-o-box></address><address ssid="9187" place-id="9186" quality="good"><address-details>Shahid Langary Street, Nobonyad Square Ave</address-details></address></identity></removed></modification><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><justification ssid="40626">Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers.</justification></added><removed><justification ssid="9181">Iran Communications Industries, a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electrooptics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. These items can be used in programmes that are under sanction per UNSCR 1737.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9180"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>34.</foreign-identifier><entity><identity ssid="9182" main="true"><name ssid="9184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries (ICI)</value></name-part></name><address ssid="9183" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19295-4731</p-o-box></address><address ssid="9185" place-id="8322" quality="good"><address-details>34 Apadana Avenue</address-details><p-o-box>19575-131</p-o-box></address><address ssid="9187" place-id="9186" quality="good"><address-details>Shahid Langary Street, Nobonyad Square Ave</address-details></address></identity><justification ssid="9181">Iran Communications Industries, a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electrooptics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. These items can be used in programmes that are under sanction per UNSCR 1737.</justification><relation ssid="11426" target-id="9188" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9063"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>20.</foreign-identifier><entity><identity ssid="9066" main="true"><name ssid="9068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Europäisch-Iranische Handelsbank (EIH)</value></name-part></name><address ssid="9067" place-id="9065" quality="good"><address-details>Head Office: Depenau 2</address-details><zip-code>D-20095</zip-code></address><address ssid="9069" place-id="7802" quality="good"><address-details>Kish branch, Sanaee Avenue</address-details><p-o-box>79415/148</p-o-box><zip-code>79415</zip-code></address><address ssid="9070" place-id="8322" quality="good"><address-details>Tehran branch: No. 1655/1, Valiasr Avenue</address-details><p-o-box>19656 43 511</p-o-box></address></identity><justification ssid="9064">EIH has played a key role in assisting a number of Iranian banks with alternative options for completing transactions disrupted by EU sanctions targeting Iran. EIH has been noted acting as the advising bank and intermediary bank in transactions with designated Iranian entities. For example, EIH froze the accounts of EU-designated bank Saderat Iran and Bank Mellat located at EIH Hamburg in early August 2010. Shortly afterwards, EIH resumed Euro-denominated business with Bank Mellat and Bank Saderat Iran using EIH accounts with a nondesignated Iranian bank. In August 2010, EIH was setting up a system to enable routine payments to be made to Bank Saderat London and Future Bank Bahrain, in such a way as to avoid EU sanctions. As of October 2010, EIH was continuing to act as a conduit for payments by EU-sanctioned Iranian banks, including Bank Mellat and Bank Saderat. These sanctioned banks are to direct their payments to EIH via Iran’s Bank of Industry and Mine. In 2009, EIH was used by Post Bank in a sanctions evasion scheme which involved handling transactions on behalf of UN-designated Bank Sepah. Bank Mellat is one of EIH’s parent banks.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9063"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>20.</foreign-identifier><entity><identity ssid="9066" main="true"><name ssid="9068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Europäisch-Iranische Handelsbank (EIH)</value></name-part></name><address ssid="9067" place-id="9065" quality="good"><address-details>Head Office: Depenau 2</address-details><zip-code>D-20095</zip-code></address><address ssid="9069" place-id="7802" quality="good"><address-details>Kish branch, Sanaee Avenue</address-details><p-o-box>79415/148</p-o-box><zip-code>79415</zip-code></address><address ssid="9070" place-id="8322" quality="good"><address-details>Tehran branch: No. 1655/1, Valiasr Avenue</address-details><p-o-box>19656 43 511</p-o-box></address></identity><justification ssid="9064">EIH has played a key role in assisting a number of Iranian banks with alternative options for completing transactions disrupted by EU sanctions targeting Iran. EIH has been noted acting as the advising bank and intermediary bank in transactions with designated Iranian entities. For example, EIH froze the accounts of EU-designated bank Saderat Iran and Bank Mellat located at EIH Hamburg in early August 2010. Shortly afterwards, EIH resumed Euro-denominated business with Bank Mellat and Bank Saderat Iran using EIH accounts with a nondesignated Iranian bank. In August 2010, EIH was setting up a system to enable routine payments to be made to Bank Saderat London and Future Bank Bahrain, in such a way as to avoid EU sanctions. As of October 2010, EIH was continuing to act as a conduit for payments by EU-sanctioned Iranian banks, including Bank Mellat and Bank Saderat. These sanctioned banks are to direct their payments to EIH via Iran’s Bank of Industry and Mine. In 2009, EIH was used by Post Bank in a sanctions evasion scheme which involved handling transactions on behalf of UN-designated Bank Sepah. Bank Mellat is one of EIH’s parent banks.</justification></entity></target></added></modification></target><target ssid="10778"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>261.b</foreign-identifier><entity><identity ssid="10780" main="true"><name ssid="10782" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>System Wise Ltd</value></name-part></name><name ssid="10783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sysyem Wise Ltd</value></name-part></name><address ssid="10781" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10779">System Wise Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11582" target-id="10767" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10778"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>261.b</foreign-identifier><entity><identity ssid="10780" main="true"><name ssid="10782" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>System Wise Ltd</value></name-part></name><name ssid="10783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sysyem Wise Ltd</value></name-part></name><address ssid="10781" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10779">System Wise Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11582" target-id="10767" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10899"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>275.</foreign-identifier><entity><identity ssid="10902" main="true"><name ssid="10904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Theta Nari Navigation</value></name-part></name><address ssid="10903" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="10900">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21122" target-id="9702" relation-type="related-to"></relation><other-information ssid="10901">Registration number C 38070.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10899"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>275.</foreign-identifier><entity><identity ssid="10902" main="true"><name ssid="10904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Theta Nari Navigation</value></name-part></name><address ssid="10903" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="10900">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21122" target-id="9702" relation-type="related-to"></relation><other-information ssid="10901">Registration number C 38070.</other-information></entity></target></added></modification></target><target ssid="10656"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>246.b</foreign-identifier><entity><identity ssid="10658" main="true"><name ssid="10660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fourteenth Ocean Administration GmbH</value></name-part></name><address ssid="10659" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31379">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31380" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31379">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31380" target-id="9702" relation-type="related-to"></relation></added><removed><justification ssid="10657">Owned or controlled by IRISL.</justification><relation ssid="21090" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10656"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>246.b</foreign-identifier><entity><identity ssid="10658" main="true"><name ssid="10660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fourteenth Ocean Administration GmbH</value></name-part></name><address ssid="10659" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10657">Owned or controlled by IRISL.</justification><relation ssid="21090" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10418"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>222.d</foreign-identifier><entity><identity ssid="10421" main="true"><name ssid="10423" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concept Giant Ltd</value></name-part></name><address ssid="10422" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10419">Concept Giant Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="21032" target-id="10395" relation-type="related-to"></relation><other-information ssid="10420">IMO numbers: 8309658; 9051648.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10418"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>222.d</foreign-identifier><entity><identity ssid="10421" main="true"><name ssid="10423" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concept Giant Ltd</value></name-part></name><address ssid="10422" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10419">Concept Giant Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="21032" target-id="10395" relation-type="related-to"></relation><other-information ssid="10420">IMO numbers: 8309658; 9051648.</other-information></entity></target></added></modification></target><target ssid="10772"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>261.a</foreign-identifier><entity><identity ssid="10775" main="true"><name ssid="10777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Smart Day Holdings Ltd</value></name-part></name><address ssid="10776" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10773">Smart Day Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11581" target-id="10767" relation-type="related-to"></relation><other-information ssid="10774">IMO number: 8309701.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10772"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>261.a</foreign-identifier><entity><identity ssid="10775" main="true"><name ssid="10777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Smart Day Holdings Ltd</value></name-part></name><address ssid="10776" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10773">Smart Day Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11581" target-id="10767" relation-type="related-to"></relation><other-information ssid="10774">IMO number: 8309701.</other-information></entity></target></added></modification></target><target ssid="10893"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>274.</foreign-identifier><entity><identity ssid="10896" main="true"><name ssid="10898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TEU Feeder Limited</value></name-part></name><address ssid="10897" place-id="10303" quality="good"><address-details>143/1 Tower Road</address-details></address></identity><justification ssid="10894">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21121" target-id="9702" relation-type="related-to"></relation><other-information ssid="10895">Registration number C44939.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10893"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>274.</foreign-identifier><entity><identity ssid="10896" main="true"><name ssid="10898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TEU Feeder Limited</value></name-part></name><address ssid="10897" place-id="10303" quality="good"><address-details>143/1 Tower Road</address-details></address></identity><justification ssid="10894">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21121" target-id="9702" relation-type="related-to"></relation><other-information ssid="10895">Registration number C44939.</other-information></entity></target></added></modification></target><target ssid="10534"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>237.a</foreign-identifier><entity><identity ssid="10537" main="true"><name ssid="10540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fourth Ocean GmbH & Co. KG</value></name-part></name><address ssid="10538" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31320">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31321" target-id="9702" relation-type="related-to"></relation><other-information ssid="31322">Business Registration Document # HRA102600 (Germany) issued 19 Sep 2005.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10537" main="true"><name ssid="10540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fourth Ocean GmbH & Co. KG</value></name-part></name><address ssid="10538" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31320">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31321" target-id="9702" relation-type="related-to"></relation><other-information ssid="31322">Business Registration Document # HRA102600 (Germany) issued 19 Sep 2005.</other-information></added><removed><identity ssid="10537" main="true"><name ssid="10540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fourth Ocean GmbH & Co. KG</value></name-part></name><address ssid="10538" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10539" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10535">Owned or controlled by IRISL.</justification><relation ssid="21067" target-id="9702" relation-type="related-to"></relation><other-information ssid="10536">Business Registration Document # HRA102600 (Germany) issued 19 September 2005; Email Address: smd@irisl. net; Website: www.irisl.net; Telephone: +494 07 0383392; Telephone: +982 12 0100488; Fax: +982 12 0100486.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10534"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>237.a</foreign-identifier><entity><identity ssid="10537" main="true"><name ssid="10540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fourth Ocean GmbH & Co. KG</value></name-part></name><address ssid="10538" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10539" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10535">Owned or controlled by IRISL.</justification><relation ssid="21067" target-id="9702" relation-type="related-to"></relation><other-information ssid="10536">Business Registration Document # HRA102600 (Germany) issued 19 September 2005; Email Address: smd@irisl. net; Website: www.irisl.net; Telephone: +494 07 0383392; Telephone: +982 12 0100488; Fax: +982 12 0100486.</other-information></entity></target></added></modification></target><target ssid="10412"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>222.c</foreign-identifier><entity><identity ssid="10415" main="true"><name ssid="10417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Best Precise Ltd</value></name-part></name><address ssid="10416" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10413">Best Precise Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11578" target-id="10395" relation-type="related-to"></relation><other-information ssid="10414">IMO numbers: 8309593; 9051650</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10412"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>222.c</foreign-identifier><entity><identity ssid="10415" main="true"><name ssid="10417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Best Precise Ltd</value></name-part></name><address ssid="10416" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10413">Best Precise Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11578" target-id="10395" relation-type="related-to"></relation><other-information ssid="10414">IMO numbers: 8309593; 9051650</other-information></entity></target></added></modification></target><target ssid="9079"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>21.a</foreign-identifier><entity><identity ssid="9081" main="true"><name ssid="9083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>EDBI Exchange Company</value></name-part></name><name ssid="9084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Export Development Exchange Broker Co.</value></name-part></name><address ssid="9082" place-id="8322" quality="good"><address-details>No 20, 13th St., Vozara Ave.</address-details><p-o-box>15875-6353</p-o-box><zip-code>1513753411</zip-code></address><address ssid="9085" place-id="8322" quality="good"><address-details>Tose’e Tower, corner of 15th 40 41 St., Ahmad Qasir Ave.; Argentine Square</address-details></address></identity><justification ssid="9080">Tehran-based EDBI Exchange Company is 70 %-owned by Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI.</justification><relation ssid="11419" target-id="9071" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9079"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>21.a</foreign-identifier><entity><identity ssid="9081" main="true"><name ssid="9083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>EDBI Exchange Company</value></name-part></name><name ssid="9084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Export Development Exchange Broker Co.</value></name-part></name><address ssid="9082" place-id="8322" quality="good"><address-details>No 20, 13th St., Vozara Ave.</address-details><p-o-box>15875-6353</p-o-box><zip-code>1513753411</zip-code></address><address ssid="9085" place-id="8322" quality="good"><address-details>Tose’e Tower, corner of 15th 42 43 St., Ahmad Qasir Ave.; Argentine Square</address-details></address></identity><justification ssid="9080">Tehran-based EDBI Exchange Company is 70 %-owned by Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI.</justification><relation ssid="11419" target-id="9071" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9193"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>35.a</foreign-identifier><entity><identity ssid="9195" main="true"><name ssid="9197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isfahan Optics</value></name-part></name><address ssid="9196" place-id="9194" quality="good"><address-details>Kaveh Ave.</address-details><p-o-box>81465-313</p-o-box></address><address ssid="9199" place-id="9194" quality="good"><p-o-box>81465-117</p-o-box></address></identity><justification ssid="9198">Owned, controlled by, or acts on behalf of Iran Electronics Industries.</justification><relation ssid="11428" target-id="9188" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="9071"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>21.</foreign-identifier><entity><identity ssid="9073" main="true"><name ssid="9075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)</value></name-part></name><address ssid="26460" place-id="8322" quality="good"><address-details>Export Development Building, 21st floor, Tose’e tower, 15th St, Ahmad Qasir Ave</address-details><zip-code>15138-35711</zip-code></address><address ssid="9076" place-id="8322" quality="good"><address-details>next to the 15th Alley, Bokharest Street, Argentina Square</address-details></address><address ssid="9077" place-id="8322" quality="good"><address-details>Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square</address-details></address><address ssid="9078" place-id="8322" quality="good"><address-details>No. 129, 21’s Khaled Eslamboli, No. 1 Building</address-details></address></identity><justification ssid="26459">Government-owned company which provides financial support to the Government of Iran.</justification><other-information ssid="20711">C.R. No. 86936 (Iran).</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="9073" main="true"><name ssid="9075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)</value></name-part></name><address ssid="26460" place-id="8322" quality="good"><address-details>Export Development Building, 21st floor, Tose’e tower, 15th St, Ahmad Qasir Ave</address-details><zip-code>15138-35711</zip-code></address><address ssid="9076" place-id="8322" quality="good"><address-details>next to the 15th Alley, Bokharest Street, Argentina Square</address-details></address><address ssid="9077" place-id="8322" quality="good"><address-details>Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square</address-details></address><address ssid="9078" place-id="8322" quality="good"><address-details>No. 129, 21’s Khaled Eslamboli, No. 1 Building</address-details></address></identity><justification ssid="26459">Government-owned company which provides financial support to the Government of Iran.</justification></added><removed><identity ssid="9073" main="true"><name ssid="9075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)</value></name-part></name><address ssid="9074" place-id="8322" quality="good"><address-details>Export Development Building, 21th floor, Tose’e tower, 15th st, Ahmad Qasir Ave</address-details><zip-code>15138-35711</zip-code></address><address ssid="9076" place-id="8322" quality="good"><address-details>next to the 15th Alley, Bokharest Street, Argentina Square</address-details></address><address ssid="9077" place-id="8322" quality="good"><address-details>Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square</address-details></address><address ssid="9078" place-id="8322" quality="good"><address-details>No. 129, 21’s Khaled Eslamboli, No. 1 Building</address-details></address></identity><justification ssid="9072">The Export Development Bank of Iran (EDBI) has been involved in the provision of financial services to companies connected to Iran’s programmes of proliferation concern and has helped UN-designated entities to circumvent and breach sanctions. It provides financial services to MODAFL-subordinate entities and to their front companies which support Iran’s nuclear and ballistic missile programmes. It has continued to handle payments for Bank Sepah, post designation by the UN, including payments related to Iran’s nuclear and ballistic missile programmes. EDBI has handled transactions linked to Iran’s defence and missile entities, many of which have been sanctioned by UNSC. EDBI served as a leading intermediary handling Bank Sepah’s (sanctioned by UNSC since 2007) financing, including WMD-related payments. EDBI provides financial services to various MODAFL entities and has facilitated ongoing procurement activities of front companies associated with MODAFL entities.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9071"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>21.</foreign-identifier><entity><identity ssid="9073" main="true"><name ssid="9075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)</value></name-part></name><address ssid="9074" place-id="8322" quality="good"><address-details>Export Development Building, 21th floor, Tose’e tower, 15th st, Ahmad Qasir Ave</address-details><zip-code>15138-35711</zip-code></address><address ssid="9076" place-id="8322" quality="good"><address-details>next to the 15th Alley, Bokharest Street, Argentina Square</address-details></address><address ssid="9077" place-id="8322" quality="good"><address-details>Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square</address-details></address><address ssid="9078" place-id="8322" quality="good"><address-details>No. 129, 21’s Khaled Eslamboli, No. 1 Building</address-details></address></identity><justification ssid="9072">The Export Development Bank of Iran (EDBI) has been involved in the provision of financial services to companies connected to Iran’s programmes of proliferation concern and has helped UN-designated entities to circumvent and breach sanctions. It provides financial services to MODAFL-subordinate entities and to their front companies which support Iran’s nuclear and ballistic missile programmes. It has continued to handle payments for Bank Sepah, post designation by the UN, including payments related to Iran’s nuclear and ballistic missile programmes. EDBI has handled transactions linked to Iran’s defence and missile entities, many of which have been sanctioned by UNSC. EDBI served as a leading intermediary handling Bank Sepah’s (sanctioned by UNSC since 2007) financing, including WMD-related payments. EDBI provides financial services to various MODAFL entities and has facilitated ongoing procurement activities of front companies associated with MODAFL entities.</justification><other-information ssid="20711">C.R. No. 86936 (Iran).</other-information></entity></target></added></modification></target><target ssid="10547"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>238.a</foreign-identifier><entity><identity ssid="10550" main="true"><name ssid="31330" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10552" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31327">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31328" target-id="9702" relation-type="related-to"></relation><other-information ssid="31329">Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; IMO number 9349667.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10550" main="true"><name ssid="31330" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10552" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31327">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31328" target-id="9702" relation-type="related-to"></relation><other-information ssid="31329">Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; IMO number 9349667.</other-information></added><removed><identity ssid="10550" main="true"><name ssid="10553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifth Ocean GMBH & CO. KG</value></name-part></name><address ssid="10551" place-id="8322" quality="good"><c-o>c/o Hafiz Darya Shipping Co</c-o><address-details>No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address><address ssid="10552" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10548">Owned or controlled by IRISL.</justification><relation ssid="21069" target-id="9702" relation-type="related-to"></relation><other-information ssid="10549">Business Registration Document # HRA102599 (Germany) issued 19 September 2005; 44 IMO number 9349667; Email Address: info@hdslines.com; Website: www.hdslines.com. Tel.: +49 4 07 0383392. Tel.: +982 12 6100733. Fax: +982 12 0100734.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10547"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>238.a</foreign-identifier><entity><identity ssid="10550" main="true"><name ssid="10553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifth Ocean GMBH & CO. KG</value></name-part></name><address ssid="10551" place-id="8322" quality="good"><c-o>c/o Hafiz Darya Shipping Co</c-o><address-details>No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address><address ssid="10552" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10548">Owned or controlled by IRISL.</justification><relation ssid="21069" target-id="9702" relation-type="related-to"></relation><other-information ssid="10549">Business Registration Document # HRA102599 (Germany) issued 19 September 2005; 45 IMO number 9349667; Email Address: info@hdslines.com; Website: www.hdslines.com. Tel.: +49 4 07 0383392. Tel.: +982 12 6100733. Fax: +982 12 0100734.</other-information></entity></target></added></modification></target><target ssid="10668"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>247.</foreign-identifier><entity><identity ssid="10670" main="true"><name ssid="10672" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifteenth Ocean Administration GmbH</value></name-part></name><address ssid="10671" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31381">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31382" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31381">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31382" target-id="9702" relation-type="related-to"></relation></added><removed><justification ssid="10669">Owned or controlled by IRISL.</justification><relation ssid="21092" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10668"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>247.</foreign-identifier><entity><identity ssid="10670" main="true"><name ssid="10672" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifteenth Ocean Administration GmbH</value></name-part></name><address ssid="10671" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10669">Owned or controlled by IRISL.</justification><relation ssid="21092" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10307"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>213.</foreign-identifier><entity><identity ssid="10309" main="true"><name ssid="10311" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leading Maritime Pte Ltd</value></name-part></name><name ssid="10312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leadmarine</value></name-part></name><name ssid="10313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Marine Network Pte Ltd</value></name-part></name><name ssid="10314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Asia Pte Ltd</value></name-part></name><name ssid="10315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leadmaritime</value></name-part></name><address ssid="10310" place-id="10060" quality="good"><address-details>200 Middle Road #14-01 Prime Centre</address-details><zip-code>188980</zip-code><remark>alt. 199090</remark></address></identity><justification ssid="32704">Leadmarine acts on behalf of HDSL in Singapore. Previously known as Asia Marine Network Pte Ltd and IRISL Asia Pte Ltd, and acted on behalf of IRISL in Singapore.</justification></entity><modification modification-type="de-listed" enactment-date="2016-01-27" publication-date="2016-01-28" effective-date="2016-01-28"/><modification modification-type="amended" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"><added><justification ssid="32704">Leadmarine acts on behalf of HDSL in Singapore. Previously known as Asia Marine Network Pte Ltd and IRISL Asia Pte Ltd, and acted on behalf of IRISL in Singapore.</justification></added><removed><justification ssid="10308">Leadmarine, acts on behalf of HDSL in Singapore. Previously known as Asia Marine Network Pte Ltd and IRISL Asia Pte Ltd, and acted on behalf of IRISL in Singapore.</justification><relation ssid="21288" target-id="10015" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10307"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>213.</foreign-identifier><entity><identity ssid="10309" main="true"><name ssid="10311" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leading Maritime Pte Ltd</value></name-part></name><name ssid="10312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leadmarine</value></name-part></name><name ssid="10313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Marine Network Pte Ltd</value></name-part></name><name ssid="10314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Asia Pte Ltd</value></name-part></name><name ssid="10315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leadmaritime</value></name-part></name><address ssid="10310" place-id="10060" quality="good"><address-details>200 Middle Road #14-01 Prime Centre</address-details><zip-code>188980</zip-code><remark>alt. 199090</remark></address></identity><justification ssid="10308">Leadmarine, acts on behalf of HDSL in Singapore. Previously known as Asia Marine Network Pte Ltd and IRISL Asia Pte Ltd, and acted on behalf of IRISL in Singapore.</justification><relation ssid="21288" target-id="10015" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10541"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>238.</foreign-identifier><entity><identity ssid="10544" main="true"><name ssid="31326" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifth Ocean Administration GmbH</value></name-part></name><address ssid="10545" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31323">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31324" target-id="9702" relation-type="related-to"></relation><other-information ssid="31325">Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10544" main="true"><name ssid="31326" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifth Ocean Administration GmbH</value></name-part></name><address ssid="10545" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31323">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31324" target-id="9702" relation-type="related-to"></relation><other-information ssid="31325">Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005.</other-information></added><removed><identity ssid="10544" main="true"><name ssid="10546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifth Ocean Administration GMBH</value></name-part></name><address ssid="10545" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10542">Owned or controlled by IRISL.</justification><relation ssid="21068" target-id="9702" relation-type="related-to"></relation><other-information ssid="10543">Business Registration Document # HRB94315 (Germany) issued 21 July 2005.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10541"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>238.</foreign-identifier><entity><identity ssid="10544" main="true"><name ssid="10546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifth Ocean Administration GMBH</value></name-part></name><address ssid="10545" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10542">Owned or controlled by IRISL.</justification><relation ssid="21068" target-id="9702" relation-type="related-to"></relation><other-information ssid="10543">Business Registration Document # HRB94315 (Germany) issued 21 July 2005.</other-information></entity></target></added></modification></target><target ssid="10661"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>246.b</foreign-identifier><entity><identity ssid="10664" main="true"><name ssid="10667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fourteenth Ocean GmbH & Co. KG</value></name-part></name><address ssid="10665" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10666" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10662">Owned or controlled by IRISL.</justification><relation ssid="21091" target-id="9702" relation-type="related-to"></relation><other-information ssid="10663">Business Registration Document # HRA104174 (Germany) issued 12 July 2006; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10661"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>246.b</foreign-identifier><entity><identity ssid="10664" main="true"><name ssid="10667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fourteenth Ocean GmbH & Co. KG</value></name-part></name><address ssid="10665" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10666" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10662">Owned or controlled by IRISL.</justification><relation ssid="21091" target-id="9702" relation-type="related-to"></relation><other-information ssid="10663">Business Registration Document # HRA104174 (Germany) issued 12 July 2006; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></entity></target></added></modification></target><target ssid="10300"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>212.</foreign-identifier><entity><identity ssid="10304" main="true"><name ssid="10306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lancing Shipping Company Limited</value></name-part></name><address ssid="10305" place-id="10303" quality="good"><address-details>143/1 Tower Road</address-details></address></identity><justification ssid="10301">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21013" target-id="9702" relation-type="related-to"></relation><other-information ssid="10302">No C 38181; IMO number of the vessel: 9387803.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10300"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>212.</foreign-identifier><entity><identity ssid="10304" main="true"><name ssid="10306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lancing Shipping Company Limited</value></name-part></name><address ssid="10305" place-id="10303" quality="good"><address-details>143/1 Tower Road</address-details></address></identity><justification ssid="10301">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21013" target-id="9702" relation-type="related-to"></relation><other-information ssid="10302">No C 38181; IMO number of the vessel: 9387803.</other-information></entity></target></added></modification></target><target ssid="10784"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>261.c</foreign-identifier><entity><identity ssid="10787" main="true"><name ssid="10789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Trade Treasure</value></name-part></name><address ssid="10788" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10785">Trade Treasure is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL</justification><relation ssid="11583" target-id="10767" relation-type="related-to"></relation><other-information ssid="10786">IMO number: 8320157</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10784"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>261.c</foreign-identifier><entity><identity ssid="10787" main="true"><name ssid="10789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Trade Treasure</value></name-part></name><address ssid="10788" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10785">Trade Treasure is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL</justification><relation ssid="11583" target-id="10767" relation-type="related-to"></relation><other-information ssid="10786">IMO number: 8320157</other-information></entity></target></added></modification></target><target ssid="10424"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>222.e</foreign-identifier><entity><identity ssid="10427" main="true"><name ssid="10429" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Great Method Ltd</value></name-part></name><address ssid="10428" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10425">Great Method Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11579" target-id="10395" relation-type="related-to"></relation><other-information ssid="10426">IMO numbers: 8309610; 9051636.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10424"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>222.e</foreign-identifier><entity><identity ssid="10427" main="true"><name ssid="10429" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Great Method Ltd</value></name-part></name><address ssid="10428" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10425">Great Method Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11579" target-id="10395" relation-type="related-to"></relation><other-information ssid="10426">IMO numbers: 8309610; 9051636.</other-information></entity></target></added></modification></target><target ssid="9086"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>21.b</foreign-identifier><entity><identity ssid="9088" main="true"><name ssid="9090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>EDBI Stock Brokerage Company</value></name-part></name><address ssid="9089" place-id="8322" quality="good"><address-details>Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square</address-details></address></identity><justification ssid="9087">Tehran-based EDBI Stock Brokerage Company is a wholly owned subsidiary of Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI.</justification><relation ssid="11420" target-id="9071" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9086"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>21.b</foreign-identifier><entity><identity ssid="9088" main="true"><name ssid="9090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>EDBI Stock Brokerage Company</value></name-part></name><address ssid="9089" place-id="8322" quality="good"><address-details>Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square</address-details></address></identity><justification ssid="9087">Tehran-based EDBI Stock Brokerage Company is a wholly owned subsidiary of Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI.</justification><relation ssid="11420" target-id="9071" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10877"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>270.e</foreign-identifier><entity><identity ssid="10880" main="true"><name ssid="10882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sino Access Holdings</value></name-part></name><address ssid="10881" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10878">Sino Access Holdings is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11588" target-id="10843" relation-type="related-to"></relation><other-information ssid="10879">IMO number: 8309672.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10877"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>270.e</foreign-identifier><entity><identity ssid="10880" main="true"><name ssid="10882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sino Access Holdings</value></name-part></name><address ssid="10881" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10878">Sino Access Holdings is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11588" target-id="10843" relation-type="related-to"></relation><other-information ssid="10879">IMO number: 8309672.</other-information></entity></target></added></modification></target><target ssid="10637"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>245.a</foreign-identifier><entity><identity ssid="10640" main="true"><name ssid="10643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Twelfth Ocean GmbH & Co. KG</value></name-part></name><address ssid="10642" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31374">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31375" target-id="9702" relation-type="related-to"></relation><other-information ssid="31376">Business Registration Document # HRA102506 (Germany) issued 25 Aug 2005.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10640" main="true"><name ssid="10643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Twelfth Ocean GmbH & Co. KG</value></name-part></name><address ssid="10642" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31374">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31375" target-id="9702" relation-type="related-to"></relation><other-information ssid="31376">Business Registration Document # HRA102506 (Germany) issued 25 Aug 2005.</other-information></added><removed><identity ssid="10640" main="true"><name ssid="10643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Twelfth Ocean GmbH & Co. KG</value></name-part></name><address ssid="10641" place-id="8322" quality="good"><c-o>c/o Hafiz Darya Shipping Co</c-o><address-details>No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address><address ssid="10642" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10638">Owned or controlled by IRISL.</justification><relation ssid="21087" target-id="9702" relation-type="related-to"></relation><other-information ssid="10639">Business Registration Document # HRA102506 (Germany) issued 25 August 2005; Email Address: info@hdslines.com; Website: www.hdslines.com; Tel.: +982 12 6100733; Fax: +982 12 0100734.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10637"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>245.a</foreign-identifier><entity><identity ssid="10640" main="true"><name ssid="10643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Twelfth Ocean GmbH & Co. KG</value></name-part></name><address ssid="10641" place-id="8322" quality="good"><c-o>c/o Hafiz Darya Shipping Co</c-o><address-details>No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address><address ssid="10642" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10638">Owned or controlled by IRISL.</justification><relation ssid="21087" target-id="9702" relation-type="related-to"></relation><other-information ssid="10639">Business Registration Document # HRA102506 (Germany) issued 25 August 2005; Email Address: info@hdslines.com; Website: www.hdslines.com; Tel.: +982 12 6100733; Fax: +982 12 0100734.</other-information></entity></target></added></modification></target><target ssid="10515"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>236.</foreign-identifier><entity><identity ssid="10518" main="true"><name ssid="31312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Third Ocean Administration GmbH</value></name-part></name><address ssid="10519" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31309">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31310" target-id="9702" relation-type="related-to"></relation><other-information ssid="31311">Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10518" main="true"><name ssid="31312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Third Ocean Administration GmbH</value></name-part></name><address ssid="10519" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31309">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31310" target-id="9702" relation-type="related-to"></relation><other-information ssid="31311">Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005.</other-information></added><removed><identity ssid="10518" main="true"><name ssid="10520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Third Ocean Administration GMBH</value></name-part></name><address ssid="10519" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10516">Owned or controlled by IRISL.</justification><relation ssid="21063" target-id="9702" relation-type="related-to"></relation><other-information ssid="10517">Business Registration Document # HRB94313 (Germany) issued 21 July 2005.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10515"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>236.</foreign-identifier><entity><identity ssid="10518" main="true"><name ssid="10520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Third Ocean Administration GMBH</value></name-part></name><address ssid="10519" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10516">Owned or controlled by IRISL.</justification><relation ssid="21063" target-id="9702" relation-type="related-to"></relation><other-information ssid="10517">Business Registration Document # HRB94313 (Germany) issued 21 July 2005.</other-information></entity></target></added></modification></target><target ssid="10750"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>259.</foreign-identifier><entity><identity ssid="10754" main="true"><name ssid="10757" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Santexlines</value></name-part></name><name ssid="10758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL China Shipping Company</value></name-part></name><name ssid="10759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yi Hang Shipping Company</value></name-part></name><address ssid="10755" place-id="10752" quality="good"><address-details>Suite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road</address-details><zip-code>200122</zip-code></address><address ssid="10756" place-id="10753" quality="good"><address-details>F23A-D, Times Plaza No. 1, Taizi Road, Shekou</address-details><zip-code>518067</zip-code></address></identity><justification ssid="10751">Santexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China.</justification><relation ssid="21295" target-id="10015" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10750"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>259.</foreign-identifier><entity><identity ssid="10754" main="true"><name ssid="10757" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Santexlines</value></name-part></name><name ssid="10758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL China Shipping Company</value></name-part></name><name ssid="10759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yi Hang Shipping Company</value></name-part></name><address ssid="10755" place-id="10752" quality="good"><address-details>Suite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road</address-details><zip-code>200122</zip-code></address><address ssid="10756" place-id="10753" quality="good"><address-details>F23A-D, Times Plaza No. 1, Taizi Road, Shekou</address-details><zip-code>518067</zip-code></address></identity><justification ssid="10751">Santexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China.</justification><relation ssid="21295" target-id="10015" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10631"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>245.</foreign-identifier><entity><identity ssid="10634" main="true"><name ssid="10636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Twelfth Ocean Administration GmbH</value></name-part></name><address ssid="10635" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31371">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31372" target-id="9702" relation-type="related-to"></relation><other-information ssid="31373">Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31371">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31372" target-id="9702" relation-type="related-to"></relation><other-information ssid="31373">Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005.</other-information></added><removed><justification ssid="10632">Owned or controlled by IRISL.</justification><relation ssid="21086" target-id="9702" relation-type="related-to"></relation><other-information ssid="10633">Business Registration Document # HRB94573 (Germany) issued 18 August 2005.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10631"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>245.</foreign-identifier><entity><identity ssid="10634" main="true"><name ssid="10636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Twelfth Ocean Administration GmbH</value></name-part></name><address ssid="10635" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10632">Owned or controlled by IRISL.</justification><relation ssid="21086" target-id="9702" relation-type="related-to"></relation><other-information ssid="10633">Business Registration Document # HRB94573 (Germany) issued 18 August 2005.</other-information></entity></target></added></modification></target><target ssid="10872"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>270.d</foreign-identifier><entity><identity ssid="10874" main="true"><name ssid="10876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanford Group</value></name-part></name><address ssid="10875" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10873">Sanford Group is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11587" target-id="10843" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10872"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>270.d</foreign-identifier><entity><identity ssid="10874" main="true"><name ssid="10876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanford Group</value></name-part></name><address ssid="10875" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10873">Sanford Group is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11587" target-id="10843" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10996"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>2.</foreign-identifier><individual><identity ssid="10999" main="true"><name ssid="11004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aghazadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name><day-month-year ssid="11000" day="15" month="3" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="11001" place-id="10998" quality="good"/><identification-document ssid="22497" document-type="passport"><number>S4409483</number><issuer code="IR">Iran</issuer><date-of-issue>2000-04-26</date-of-issue><expiry-date>2010-04-27</expiry-date></identification-document><identification-document ssid="22498" document-type="diplomatic-passport"><number>D9001950</number><issuer code="IR">Iran</issuer><date-of-issue>2008-01-22</date-of-issue><place-of-issue place-id="12380"/><expiry-date>2013-01-21</expiry-date></identification-document></identity><justification ssid="10997">Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><relation ssid="20231" target-id="8325" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10996"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>2.</foreign-identifier><individual><identity ssid="10999" main="true"><name ssid="11004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aghazadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name><day-month-year ssid="11000" day="15" month="3" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="11001" place-id="10998" quality="good"/><identification-document ssid="22497" document-type="passport"><number>S4409483</number><issuer code="IR">Iran</issuer><date-of-issue>2000-04-26</date-of-issue><expiry-date>2010-04-27</expiry-date></identification-document><identification-document ssid="22498" document-type="diplomatic-passport"><number>D9001950</number><issuer code="IR">Iran</issuer><date-of-issue>2008-01-22</date-of-issue><place-of-issue place-id="12380"/><expiry-date>2013-01-21</expiry-date></identification-document></identity><justification ssid="10997">Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><relation ssid="20231" target-id="8325" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="20448"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.4.</foreign-identifier><entity><identity ssid="20450" main="true"><name ssid="20451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pars Trash Company</value></name-part></name></identity><justification ssid="20449">Involved in centrifuge programme, identified in IAEA reports.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="20448"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.4.</foreign-identifier><entity><identity ssid="20450" main="true"><name ssid="20451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pars Trash Company</value></name-part></name></identity><justification ssid="20449">Involved in centrifuge programme, identified in IAEA reports.</justification></entity></target></added></modification></target><target ssid="9097"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>22.</foreign-identifier><entity><identity ssid="9099" main="true"><name ssid="9101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eyvaz Technic</value></name-part></name><address ssid="9100" place-id="8322" quality="good"><address-details>No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street</address-details></address></identity><justification ssid="9098">Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011 it supplied pressure transducers to UN-designated Kalaye Electric Company.</justification></entity><modification modification-type="listed"/></target><target ssid="10767"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>261.</foreign-identifier><entity><identity ssid="10769" main="true"><name ssid="10771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shallon Ltd</value></name-part></name><address ssid="10770" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="10768">Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Mehdi Rasekh, an IRISL board member. The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade Treasure, True Honour Holdings Ltd. Technical management of the vessels is carried out by sanctioned Soroush Saramin Asatir (SSA).</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10767"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>261.</foreign-identifier><entity><identity ssid="10769" main="true"><name ssid="10771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shallon Ltd</value></name-part></name><address ssid="10770" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="10768">Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Mehdi Rasekh, an IRISL board member. The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade Treasure, True Honour Holdings Ltd. Technical management of the vessels is carried out by sanctioned Soroush Saramin Asatir (SSA).</justification></entity></target></added></modification></target><target ssid="10887"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>273.</foreign-identifier><entity><identity ssid="10890" main="true"><name ssid="10892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tamalaris Consolidated Ltd</value></name-part></name><address ssid="10891" place-id="10889" quality="good"><address-details>Drake Chambers, Road Town</address-details><p-o-box>3321</p-o-box></address></identity><justification ssid="10888">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21120" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10887"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>273.</foreign-identifier><entity><identity ssid="10890" main="true"><name ssid="10892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tamalaris Consolidated Ltd</value></name-part></name><address ssid="10891" place-id="10889" quality="good"><address-details>Drake Chambers, Road Town</address-details><p-o-box>3321</p-o-box></address></identity><justification ssid="10888">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21120" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10406"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>222.b</foreign-identifier><entity><identity ssid="10409" main="true"><name ssid="10411" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alpha Effort Ltd</value></name-part></name><address ssid="10410" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10407">Alpha Effort Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11577" target-id="10395" relation-type="related-to"></relation><other-information ssid="10408">IMO number 8309608.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10406"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>222.b</foreign-identifier><entity><identity ssid="10409" main="true"><name ssid="10411" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alpha Effort Ltd</value></name-part></name><address ssid="10410" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10407">Alpha Effort Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11577" target-id="10395" relation-type="related-to"></relation><other-information ssid="10408">IMO number 8309608.</other-information></entity></target></added></modification></target><target ssid="9091"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>21.c</foreign-identifier><entity><identity ssid="9094" main="true"><name ssid="9096" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banco Internacional de Desarrollo C.A.</value></name-part></name><address ssid="9095" place-id="9093" quality="good"><address-details>Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8</address-details><zip-code>C.P. 1060</zip-code></address></identity><justification ssid="9092">Banco Internacional de Desarrollo C.A. is owned by the Export Development Bank of Iran.</justification><relation ssid="11421" target-id="9071" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9091"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>21.c</foreign-identifier><entity><identity ssid="9094" main="true"><name ssid="9096" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banco Internacional de Desarrollo C.A.</value></name-part></name><address ssid="9095" place-id="9093" quality="good"><address-details>Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8</address-details><zip-code>C.P. 1060</zip-code></address></identity><justification ssid="9092">Banco Internacional de Desarrollo C.A. is owned by the Export Development Bank of Iran.</justification><relation ssid="11421" target-id="9071" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10528"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>237.</foreign-identifier><entity><identity ssid="10531" main="true"><name ssid="10533" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fourth Ocean Administration GmbH</value></name-part></name><address ssid="10532" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31317">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31318" target-id="9702" relation-type="related-to"></relation><other-information ssid="31319">Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31317">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31318" target-id="9702" relation-type="related-to"></relation><other-information ssid="31319">Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005.</other-information></added><removed><justification ssid="10529">Owned or controlled by IRISL.</justification><relation ssid="21066" target-id="9702" relation-type="related-to"></relation><other-information ssid="10530">Business Registration Document # HRB94314 (Germany) issued 21 July 2005.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10528"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>237.</foreign-identifier><entity><identity ssid="10531" main="true"><name ssid="10533" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fourth Ocean Administration GmbH</value></name-part></name><address ssid="10532" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10529">Owned or controlled by IRISL.</justification><relation ssid="21066" target-id="9702" relation-type="related-to"></relation><other-information ssid="10530">Business Registration Document # HRB94314 (Germany) issued 21 July 2005.</other-information></entity></target></added></modification></target><target ssid="10649"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>246.a</foreign-identifier><entity><identity ssid="10652" main="true"><name ssid="10655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thirteenth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10653" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10654" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10650">Owned or controlled by IRISL.</justification><relation ssid="21089" target-id="9702" relation-type="related-to"></relation><other-information ssid="10651">Business Registration Document # HRA104149 (Germany) issued 10 July 2006; 46 IMO number: 9328900; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10649"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>246.a</foreign-identifier><entity><identity ssid="10652" main="true"><name ssid="10655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thirteenth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10653" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10654" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10650">Owned or controlled by IRISL.</justification><relation ssid="21089" target-id="9702" relation-type="related-to"></relation><other-information ssid="10651">Business Registration Document # HRA104149 (Germany) issued 10 July 2006; 47 IMO number: 9328900; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></entity></target></added></modification></target><target ssid="10760"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>260.</foreign-identifier><entity><identity ssid="10763" main="true"><name ssid="10765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seibow Logistics Limited</value></name-part></name><name ssid="10766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seibow Limited</value></name-part></name><address ssid="10764" place-id="9898" quality="good"><address-details>111 Futura Plaza, How Ming Street, Kwun Tong</address-details></address></identity><justification ssid="10761">IRISL front company in Hong Kong, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21107" target-id="9702" relation-type="related-to"></relation><other-information ssid="10762">Registration number: 92630.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10760"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>260.</foreign-identifier><entity><identity ssid="10763" main="true"><name ssid="10765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seibow Logistics Limited</value></name-part></name><name ssid="10766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seibow Limited</value></name-part></name><address ssid="10764" place-id="9898" quality="good"><address-details>111 Futura Plaza, How Ming Street, Kwun Tong</address-details></address></identity><justification ssid="10761">IRISL front company in Hong Kong, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21107" target-id="9702" relation-type="related-to"></relation><other-information ssid="10762">Registration number: 92630.</other-information></entity></target></added></modification></target><target ssid="10400"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>222.a</foreign-identifier><entity><identity ssid="10403" main="true"><name ssid="10405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Advance Novel</value></name-part></name><address ssid="10404" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10401">Advance Novel is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="21026" target-id="10395" relation-type="related-to"></relation><other-information ssid="10402">IMO number: 8320195.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10400"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>222.a</foreign-identifier><entity><identity ssid="10403" main="true"><name ssid="10405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Advance Novel</value></name-part></name><address ssid="10404" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10401">Advance Novel is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="21026" target-id="10395" relation-type="related-to"></relation><other-information ssid="10402">IMO number: 8320195.</other-information></entity></target></added></modification></target><target ssid="10521"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>236.a</foreign-identifier><entity><identity ssid="10522" main="true"><name ssid="31313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Third Ocean GmbH & Co. KG</value></name-part></name><address ssid="10523" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31314">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31315" target-id="9702" relation-type="related-to"></relation><other-information ssid="31316">Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005; IMO number: 9349590.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10522" main="true"><name ssid="31313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Third Ocean GmbH & Co. KG</value></name-part></name><address ssid="10523" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31314">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31315" target-id="9702" relation-type="related-to"></relation><other-information ssid="31316">Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005; IMO number: 9349590.</other-information></added><removed><identity ssid="10522" main="true"><name ssid="10524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Third Ocean GMBH & Co. KG</value></name-part></name><address ssid="10523" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10527" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10525">Owned or controlled by IRISL.</justification><relation ssid="21064" target-id="9702" relation-type="related-to"></relation><other-information ssid="10526">Business Registration Document # HRA102520 (Germany) issued 29 August 2005; 48 IMO number: 9349590; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10521"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>236.a</foreign-identifier><entity><identity ssid="10522" main="true"><name ssid="10524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Third Ocean GMBH & Co. KG</value></name-part></name><address ssid="10523" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10527" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10525">Owned or controlled by IRISL.</justification><relation ssid="21064" target-id="9702" relation-type="related-to"></relation><other-information ssid="10526">Business Registration Document # HRA102520 (Germany) issued 29 August 2005; 49 IMO number: 9349590; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></entity></target></added></modification></target><target ssid="10883"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>271.</foreign-identifier><entity><identity ssid="10885" main="true"><name ssid="10886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Statira Maritime Incorporation</value></name-part></name></identity><justification ssid="10884">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21119" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10883"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>271.</foreign-identifier><entity><identity ssid="10885" main="true"><name ssid="10886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Statira Maritime Incorporation</value></name-part></name></identity><justification ssid="10884">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21119" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10644"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>246.</foreign-identifier><entity><identity ssid="10646" main="true"><name ssid="10648" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thirteenth Ocean Administration GmbH</value></name-part></name><address ssid="10647" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31377">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31378" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31377">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31378" target-id="9702" relation-type="related-to"></relation></added><removed><justification ssid="10645">Owned or controlled by IRISL.</justification><relation ssid="21088" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10644"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>246.</foreign-identifier><entity><identity ssid="10646" main="true"><name ssid="10648" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thirteenth Ocean Administration GmbH</value></name-part></name><address ssid="10647" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10645">Owned or controlled by IRISL.</justification><relation ssid="21088" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10854"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>270.b</foreign-identifier><entity><identity ssid="10860" main="true"><name ssid="10862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Partner Century Ltd</value></name-part></name><address ssid="10861" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10855">Partner Century Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11585" target-id="10843" relation-type="related-to"></relation><other-information ssid="10857">IMO number: 8309684.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10854"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>270.b</foreign-identifier><entity><identity ssid="10860" main="true"><name ssid="10862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Partner Century Ltd</value></name-part></name><address ssid="10861" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10855">Partner Century Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11585" target-id="10843" relation-type="related-to"></relation><other-information ssid="10857">IMO number: 8309684.</other-information></entity></target></added></modification></target><target ssid="10975"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>285.</foreign-identifier><entity><identity ssid="10977" main="true"><name ssid="10979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Tejarat</value></name-part></name><address ssid="31393" place-id="8864" quality="good"><address-details>Taleghani Br. 130, Taleghani Ave.</address-details><p-o-box>11365-5416</p-o-box></address></identity><justification ssid="31289">Bank Tejarat provides significant support to the Government of Iran by offering financial resources and financing services for oil and gas development projects. The oil and gas sector constitutes a significant source of funding for the Government of Iran and several projects financed by Bank Tejarat are carried out by subsidiaries of entities owned and controlled by the Government of Iran. In addition, Bank Tejarat remains partly owned by and closely linked to the Government of Iran which is therefore in a position to influence Bank Tejarat's decisions, including its involvement in the financing of projects regarded by the Iranian Government as a high priority. Furthermore, as Bank Tejarat provides financing to various crude oil productions and refining projects which necessarily require the acquisition of key equipment and technology for those sectors whose supply for use in Iran is prohibited, Bank Tejarat can be identified as being involved in the procurement of prohibited goods and technology.</justification><other-information ssid="21136">Tel.: 88826690, Tlx.: 226641 TJTA IR., Fax: 88893641, Website: www.tejaratbank.ir.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10977" main="true"><name ssid="10979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Tejarat</value></name-part></name><address ssid="31393" place-id="8864" quality="good"><address-details>Taleghani Br. 130, Taleghani Ave.</address-details><p-o-box>11365-5416</p-o-box></address></identity><justification ssid="31289">Bank Tejarat provides significant support to the Government of Iran by offering financial resources and financing services for oil and gas development projects. The oil and gas sector constitutes a significant source of funding for the Government of Iran and several projects financed by Bank Tejarat are carried out by subsidiaries of entities owned and controlled by the Government of Iran. In addition, Bank Tejarat remains partly owned by and closely linked to the Government of Iran which is therefore in a position to influence Bank Tejarat's decisions, including its involvement in the financing of projects regarded by the Iranian Government as a high priority. Furthermore, as Bank Tejarat provides financing to various crude oil productions and refining projects which necessarily require the acquisition of key equipment and technology for those sectors whose supply for use in Iran is prohibited, Bank Tejarat can be identified as being involved in the procurement of prohibited goods and technology.</justification></added><removed><identity ssid="10977" main="true"><name ssid="10979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Tejarat</value></name-part></name><address ssid="10978" place-id="8864" quality="good"><address-details>Taleghani Br. 130, Taleghani Ave.</address-details><p-o-box>11365 -5416</p-o-box></address></identity><justification ssid="24195">Bank Tejarat is a partly State owned bank. It has directly facilitated Iran’s nuclear efforts. For example, in 2011, Bank Tejarat facilitated the movement of tens of millions of dollars in an effort to assist the UN designated Atomic Energy Organisation of Iran’s (AEOI) ongoing effort to acquire yellowcake uranium. The AEOI is the main Iranian organisation for research and development of nuclear technology, and manages fissile material production programs. Bank Tejarat also has a history of assisting designated Iranian banks in circumventing international sanctions, for example acting in business involving UN designated Shahid Hemmat Industrial Group cover companies. Through its financial services to designated Bank Mellat and Export Development Bank of Iran (EDBI) in the past few years, Bank Tejarat has also supported the activities of subsidiaries and subordinates of the Iran Revolutionary Guard Corps, UN designated Defense Industries Organisation and UN designated MODAFL.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"><added><justification ssid="24195">Bank Tejarat is a partly State owned bank. It has directly facilitated Iran’s nuclear efforts. For example, in 2011, Bank Tejarat facilitated the movement of tens of millions of dollars in an effort to assist the UN designated Atomic Energy Organisation of Iran’s (AEOI) ongoing effort to acquire yellowcake uranium. The AEOI is the main Iranian organisation for research and development of nuclear technology, and manages fissile material production programs. Bank Tejarat also has a history of assisting designated Iranian banks in circumventing international sanctions, for example acting in business involving UN designated Shahid Hemmat Industrial Group cover companies. Through its financial services to designated Bank Mellat and Export Development Bank of Iran (EDBI) in the past few years, Bank Tejarat has also supported the activities of subsidiaries and subordinates of the Iran Revolutionary Guard Corps, UN designated Defense Industries Organisation and UN designated MODAFL.</justification></added><removed><justification ssid="10976">Bank Tejarat is a partly State owned bank. It has directly facilitated Iran’s nuclear efforts. For example, in 2011, Bank Tejarat facilitated the movement of tens of millions of dollars in an effort to assist the UN designated Atomic Energy Organisation of Iran’s ongoing effort to acquire yellowcake uranium. The AEOI is the main Iranian organisation for research and development of nuclear technology, and manages fissile material production programs. Bank Tejarat also has a history of assisting designated Iranian banks in circumventing international sanctions, for example acting in business involving UN designated Shahid Hemmat Industrial Group cover companies.</justification></removed></modification><modification modification-type="listed"><added><target ssid="10975"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>285.</foreign-identifier><entity><identity ssid="10977" main="true"><name ssid="10979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Tejarat</value></name-part></name><address ssid="10978" place-id="8864" quality="good"><address-details>Taleghani Br. 130, Taleghani Ave.</address-details><p-o-box>11365 -5416</p-o-box></address></identity><justification ssid="10976">Bank Tejarat is a partly State owned bank. It has directly facilitated Iran’s nuclear efforts. For example, in 2011, Bank Tejarat facilitated the movement of tens of millions of dollars in an effort to assist the UN designated Atomic Energy Organisation of Iran’s ongoing effort to acquire yellowcake uranium. The AEOI is the main Iranian organisation for research and development of nuclear technology, and manages fissile material production programs. Bank Tejarat also has a history of assisting designated Iranian banks in circumventing international sanctions, for example acting in business involving UN designated Shahid Hemmat Industrial Group cover companies.</justification><other-information ssid="21136">Tel.: 88826690, Tlx.: 226641 TJTA IR., Fax: 88893641, Website: www.tejaratbank.ir.</other-information></entity></target></added></modification></target><target ssid="10736"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>257.</foreign-identifier><entity><identity ssid="10738" main="true"><name ssid="10739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rishi Maritime Incorporation</value></name-part></name></identity><justification ssid="10737">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21105" target-id="9702" relation-type="related-to"></relation><other-information ssid="10740">Registration number 5586850.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10736"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>257.</foreign-identifier><entity><identity ssid="10738" main="true"><name ssid="10739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rishi Maritime Incorporation</value></name-part></name></identity><justification ssid="10737">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21105" target-id="9702" relation-type="related-to"></relation><other-information ssid="10740">Registration number 5586850.</other-information></entity></target></added></modification></target><target ssid="10618"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>244.</foreign-identifier><entity><identity ssid="10621" main="true"><name ssid="10623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eleventh Ocean Administration GmbH</value></name-part></name><address ssid="10622" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31365">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31366" target-id="9702" relation-type="related-to"></relation><other-information ssid="31367">Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31365">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31366" target-id="9702" relation-type="related-to"></relation><other-information ssid="31367">Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005.</other-information></added><removed><justification ssid="10619">Owned or controlled by IRISL.</justification><relation ssid="21084" target-id="9702" relation-type="related-to"></relation><other-information ssid="10620">Business Registration Document # HRB94632 (Germany) issued 24 August 2005.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10618"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>244.</foreign-identifier><entity><identity ssid="10621" main="true"><name ssid="10623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eleventh Ocean Administration GmbH</value></name-part></name><address ssid="10622" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10619">Owned or controlled by IRISL.</justification><relation ssid="21084" target-id="9702" relation-type="related-to"></relation><other-information ssid="10620">Business Registration Document # HRB94632 (Germany) issued 24 August 2005.</other-information></entity></target></added></modification></target><target ssid="10730"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>256.</foreign-identifier><entity><identity ssid="10733" main="true"><name ssid="10735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Reigate Shipping Company Limited</value></name-part></name><address ssid="10734" place-id="9815" quality="good"><address-details>Dieudonnee No 1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="10731">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21104" target-id="9702" relation-type="related-to"></relation><other-information ssid="10732">Registration number C 38782; IMO number of the vessel: 9405978.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10730"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>256.</foreign-identifier><entity><identity ssid="10733" main="true"><name ssid="10735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Reigate Shipping Company Limited</value></name-part></name><address ssid="10734" place-id="9815" quality="good"><address-details>Dieudonnee No 1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="10731">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21104" target-id="9702" relation-type="related-to"></relation><other-information ssid="10732">Registration number C 38782; IMO number of the vessel: 9405978.</other-information></entity></target></added></modification></target><target ssid="10611"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>243.a</foreign-identifier><entity><identity ssid="10614" main="true"><name ssid="10617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tenth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10616" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31362">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31363" target-id="9702" relation-type="related-to"></relation><other-information ssid="31364">Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005; IMO number; 9165815.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10614" main="true"><name ssid="10617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tenth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10616" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31362">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31363" target-id="9702" relation-type="related-to"></relation><other-information ssid="31364">Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005; IMO number; 9165815.</other-information></added><removed><identity ssid="10614" main="true"><name ssid="10617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tenth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10615" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address><address ssid="10616" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10612">Owned or controlled by IRISL.</justification><relation ssid="21079" target-id="9702" relation-type="related-to"></relation><other-information ssid="10613">Business Registration Document # HRA102679 (Germany) issued 27 September 2005; 50 IMO number; 9165815; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10611"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>243.a</foreign-identifier><entity><identity ssid="10614" main="true"><name ssid="10617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tenth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10615" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address><address ssid="10616" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10612">Owned or controlled by IRISL.</justification><relation ssid="21079" target-id="9702" relation-type="related-to"></relation><other-information ssid="10613">Business Registration Document # HRA102679 (Germany) issued 27 September 2005; 51 IMO number; 9165815; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></entity></target></added></modification></target><target ssid="10624"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>244.a</foreign-identifier><entity><identity ssid="10627" main="true"><name ssid="10630" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eleventh Ocean GmbH & CO. KG</value></name-part></name><address ssid="10629" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><p-o-box>22087</p-o-box></address></identity><justification ssid="31368">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31369" target-id="9702" relation-type="related-to"></relation><other-information ssid="31370">Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005; IMO number: 9209324.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10627" main="true"><name ssid="10630" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eleventh Ocean GmbH & CO. KG</value></name-part></name><address ssid="10629" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><p-o-box>22087</p-o-box></address></identity><justification ssid="31368">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31369" target-id="9702" relation-type="related-to"></relation><other-information ssid="31370">Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005; IMO number: 9209324.</other-information></added><removed><identity ssid="10627" main="true"><name ssid="10630" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eleventh Ocean GmbH & CO. KG</value></name-part></name><address ssid="10628" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address><address ssid="10629" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><p-o-box>22087</p-o-box></address></identity><justification ssid="10625">Owned or controlled by IRISL.</justification><relation ssid="21085" target-id="9702" relation-type="related-to"></relation><other-information ssid="10626">Business Registration Document # HRA102544 (Germany) issued 9 September 2005; 52 IMO number: 9209324; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +49 40302930; Tel.: +982 12 010 0488; Fax: +982 12 0100486.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10624"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>244.a</foreign-identifier><entity><identity ssid="10627" main="true"><name ssid="10630" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eleventh Ocean GmbH & CO. KG</value></name-part></name><address ssid="10628" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address><address ssid="10629" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><p-o-box>22087</p-o-box></address></identity><justification ssid="10625">Owned or controlled by IRISL.</justification><relation ssid="21085" target-id="9702" relation-type="related-to"></relation><other-information ssid="10626">Business Registration Document # HRA102544 (Germany) issued 9 September 2005; 53 IMO number: 9209324; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +49 40302930; Tel.: +982 12 010 0488; Fax: +982 12 0100486.</other-information></entity></target></added></modification></target><target ssid="10866"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>270.c</foreign-identifier><entity><identity ssid="10869" main="true"><name ssid="10871" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sackville Holdings Ltd</value></name-part></name><address ssid="10870" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10867">Sackville Holdings Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11586" target-id="10843" relation-type="related-to"></relation><other-information ssid="10868">IMO numbers: 8320169; 9167265.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10866"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>270.c</foreign-identifier><entity><identity ssid="10869" main="true"><name ssid="10871" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sackville Holdings Ltd</value></name-part></name><address ssid="10870" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10867">Sackville Holdings Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11586" target-id="10843" relation-type="related-to"></relation><other-information ssid="10868">IMO numbers: 8320169; 9167265.</other-information></entity></target></added></modification></target><target ssid="10502"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>235.</foreign-identifier><entity><identity ssid="10505" main="true"><name ssid="31304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Ocean Administration GmbH</value></name-part></name><address ssid="10506" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31301">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31302" target-id="9702" relation-type="related-to"></relation><other-information ssid="31303">Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10505" main="true"><name ssid="31304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Ocean Administration GmbH</value></name-part></name><address ssid="10506" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31301">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31302" target-id="9702" relation-type="related-to"></relation><other-information ssid="31303">Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005.</other-information></added><removed><identity ssid="10505" main="true"><name ssid="10507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Ocean Administration GMBH</value></name-part></name><address ssid="10506" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10503">Owned or controlled by IRISL.</justification><relation ssid="21059" target-id="9702" relation-type="related-to"></relation><other-information ssid="10504">Business Registration Document # HRB94312 (Germany) issued 21 July 2005.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10502"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>235.</foreign-identifier><entity><identity ssid="10505" main="true"><name ssid="10507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Ocean Administration GMBH</value></name-part></name><address ssid="10506" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10503">Owned or controlled by IRISL.</justification><relation ssid="21059" target-id="9702" relation-type="related-to"></relation><other-information ssid="10504">Business Registration Document # HRB94312 (Germany) issued 21 July 2005.</other-information></entity></target></added></modification></target><target ssid="10986"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>292.</foreign-identifier><entity><identity ssid="10987" main="true"><name ssid="10988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Darya Delalan Sefid Khazar Shipping Company (Iran)</value></name-part></name><name ssid="10989" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company</value></name-part></name><name ssid="10990" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazar Shipping Co</value></name-part></name><name ssid="10991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KSSL</value></name-part></name><name ssid="10992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daryaye Khazar (Caspian Sea) Co.</value></name-part></name><name ssid="10993" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Darya-e-khazar shipping Co.</value></name-part></name><address ssid="10995" place-id="10263" quality="good"><address-details>M. Khomeini St., Ghazian, Bandar Anzil, Gilan, Iran No. 1, End of Shahid Mostafa Khomeini St., Tohid Square</address-details><zip-code>1711-324</zip-code></address></identity><justification ssid="10994">Owned or controlled by IRISL.</justification><relation ssid="21137" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10986"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>292.</foreign-identifier><entity><identity ssid="10987" main="true"><name ssid="10988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Darya Delalan Sefid Khazar Shipping Company (Iran)</value></name-part></name><name ssid="10989" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company</value></name-part></name><name ssid="10990" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazar Shipping Co</value></name-part></name><name ssid="10991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KSSL</value></name-part></name><name ssid="10992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daryaye Khazar (Caspian Sea) Co.</value></name-part></name><name ssid="10993" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Darya-e-khazar shipping Co.</value></name-part></name><address ssid="10995" place-id="10263" quality="good"><address-details>M. Khomeini St., Ghazian, Bandar Anzil, Gilan, Iran No. 1, End of Shahid Mostafa Khomeini St., Tohid Square</address-details><zip-code>1711-324</zip-code></address></identity><justification ssid="10994">Owned or controlled by IRISL.</justification><relation ssid="21137" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10508"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>235.a</foreign-identifier><entity><identity ssid="10511" main="true"><name ssid="31308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Ocean GmbH & Co. KG</value></name-part></name><address ssid="10512" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31305">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31306" target-id="9702" relation-type="related-to"></relation><other-information ssid="31307">Business Registration Document # HRA102502 (Germany) issued 24 Aug 2005; IMO number: 9349588.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10511" main="true"><name ssid="31308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Ocean GmbH & Co. KG</value></name-part></name><address ssid="10512" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31305">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31306" target-id="9702" relation-type="related-to"></relation><other-information ssid="31307">Business Registration Document # HRA102502 (Germany) issued 24 Aug 2005; IMO number: 9349588.</other-information></added><removed><identity ssid="10511" main="true"><name ssid="10514" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Ocean GMBH & Co. KG</value></name-part></name><address ssid="10512" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10513" place-id="8322" quality="good"><c-o>c/o Hafiz Darya Shipping Co.</c-o><address-details>No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="10509">Owned or controlled by IRISL.</justification><relation ssid="21061" target-id="9702" relation-type="related-to"></relation><other-information ssid="10510">Business Registration Document # HRA102502 (Germany) issued 24 August 2005; Email Address: info@hdslines.com; Website: www.hdslines.com; Telephone: +982 12 6100733; Fax: +982 12 0100734; IMO number: 9349588.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10508"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>235.a</foreign-identifier><entity><identity ssid="10511" main="true"><name ssid="10514" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Ocean GMBH & Co. KG</value></name-part></name><address ssid="10512" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10513" place-id="8322" quality="good"><c-o>c/o Hafiz Darya Shipping Co.</c-o><address-details>No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="10509">Owned or controlled by IRISL.</justification><relation ssid="21061" target-id="9702" relation-type="related-to"></relation><other-information ssid="10510">Business Registration Document # HRA102502 (Germany) issued 24 August 2005; Email Address: info@hdslines.com; Website: www.hdslines.com; Telephone: +982 12 6100733; Fax: +982 12 0100734; IMO number: 9349588.</other-information></entity></target></added></modification></target><target ssid="10980"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>291.</foreign-identifier><entity><identity ssid="10983" main="true"><name ssid="10985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIIS Maritime Limited</value></name-part></name><address ssid="10984" place-id="10982" quality="good"><address-details>147/1 St. Lucia</address-details></address></identity><justification ssid="10981">Owned or controlled by designated Irano Hind.</justification><relation ssid="11589" target-id="8420" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10980"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>291.</foreign-identifier><entity><identity ssid="10983" main="true"><name ssid="10985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIIS Maritime Limited</value></name-part></name><address ssid="10984" place-id="10982" quality="good"><address-details>147/1 St. Lucia</address-details></address></identity><justification ssid="10981">Owned or controlled by designated Irano Hind.</justification><relation ssid="11589" target-id="8420" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10741"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>258.</foreign-identifier><entity><identity ssid="10744" main="true"><name ssid="26522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya (SAPID) Shipping Company</value></name-part></name><name ssid="10748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya Shipping Lines</value></name-part></name><name ssid="10749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAPID Shipping Company</value></name-part></name><address ssid="26521" place-id="8322" quality="good"><address-details>33241 - Narenjestan 8th St, Artesh Blvd, Aghdasieh</address-details><p-o-box>19635-1116</p-o-box></address></identity><justification ssid="26520">Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL.</justification><relation ssid="21294" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10744" main="true"><name ssid="26522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya (SAPID) Shipping Company</value></name-part></name><name ssid="10748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya Shipping Lines</value></name-part></name><name ssid="10749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAPID Shipping Company</value></name-part></name><address ssid="26521" place-id="8322" quality="good"><address-details>33241 - Narenjestan 8th St, Artesh Blvd, Aghdasieh</address-details><p-o-box>19635-1116</p-o-box></address></identity><justification ssid="26520">Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL.</justification></added><removed><identity ssid="10744" main="true"><name ssid="10747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya</value></name-part></name><name ssid="10748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya Shipping Lines</value></name-part></name><name ssid="10749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAPID Shipping Company</value></name-part></name><address ssid="10745" place-id="8322" quality="good"><address-details>No 1 Eighth Narengestan, Artesh Street, Farmanieh</address-details><p-o-box>19635-1116</p-o-box></address><address ssid="10746" place-id="8322" quality="good"><address-details>33 Eighth Narenjestan, Artesh Street</address-details><p-o-box>19635-1116</p-o-box></address></identity><justification ssid="10742">Acts on behalf of IRISL performing bulk services.</justification><other-information ssid="10743">Alternative Address: Third Floor of IRISL’s Aseman Tower</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10741"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>258.</foreign-identifier><entity><identity ssid="10744" main="true"><name ssid="10747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya</value></name-part></name><name ssid="10748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya Shipping Lines</value></name-part></name><name ssid="10749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAPID Shipping Company</value></name-part></name><address ssid="10745" place-id="8322" quality="good"><address-details>No 1 Eighth Narengestan, Artesh Street, Farmanieh</address-details><p-o-box>19635-1116</p-o-box></address><address ssid="10746" place-id="8322" quality="good"><address-details>33 Eighth Narenjestan, Artesh Street</address-details><p-o-box>19635-1116</p-o-box></address></identity><justification ssid="10742">Acts on behalf of IRISL performing bulk services.</justification><relation ssid="21294" target-id="9702" relation-type="related-to"></relation><other-information ssid="10743">Alternative Address: Third Floor of IRISL’s Aseman Tower</other-information></entity></target></added></modification></target><target ssid="10708"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>252.</foreign-identifier><entity><identity ssid="10710" main="true"><name ssid="10712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pacific Shipping</value></name-part></name><address ssid="25524" place-id="1770" quality="good"><address-details>Sultan Business Center, Oud Mehta, Office no 334</address-details><p-o-box>127137</p-o-box></address></identity><justification ssid="25522">Acts for IRISL in the Middle East. It is a subsidiary of Azores Shipping Company. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships.</justification><relation ssid="21293" target-id="9702" relation-type="related-to"></relation><relation ssid="25523" target-id="9746" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"><added><relation ssid="21293" target-id="9702" relation-type="related-to"></relation><relation ssid="25523" target-id="9746" relation-type="related-to"></relation></added><removed><relation ssid="21100" target-id="11073" relation-type="related-to"></relation><relation ssid="21293" target-id="9702" relation-type="related-to"></relation><relation ssid="25523" target-id="9746" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2013-06-27" publication-date="2013-06-28" effective-date="2013-06-29"><added><identity ssid="10710" main="true"><name ssid="10712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pacific Shipping</value></name-part></name><address ssid="25524" place-id="1770" quality="good"><address-details>Sultan Business Center, Oud Mehta, Office no 334</address-details><p-o-box>127137</p-o-box></address></identity><justification ssid="25522">Acts for IRISL in the Middle East. It is a subsidiary of Azores Shipping Company. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships.</justification><relation ssid="21100" target-id="11073" relation-type="related-to"></relation><relation ssid="21293" target-id="9702" relation-type="related-to"></relation><relation ssid="25523" target-id="9746" relation-type="related-to"></relation></added><removed><identity ssid="10710" main="true"><name ssid="10712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pacific Shipping</value></name-part></name><address ssid="10711" place-id="1770" quality="good"><address-details>206 Sharaf Building, Al Mina Road</address-details></address></identity><justification ssid="10709">Acts for IRISL in the Middle East. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships.</justification><relation ssid="21100" target-id="11073" relation-type="related-to"></relation><relation ssid="21293" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10708"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>252.</foreign-identifier><entity><identity ssid="10710" main="true"><name ssid="10712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pacific Shipping</value></name-part></name><address ssid="10711" place-id="1770" quality="good"><address-details>206 Sharaf Building, Al Mina Road</address-details><zip-code>113740</zip-code></address></identity><justification ssid="10709">Acts for IRISL in the Middle East. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships.</justification><relation ssid="21100" target-id="11073" relation-type="related-to"></relation><relation ssid="21293" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8909"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.</foreign-identifier><entity><identity ssid="8911" main="true"><name ssid="8913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Melli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bank Melli Iran (including all branches) and subsidiaries</spelling-variant></name-part></name><address ssid="8912" place-id="8322" quality="good"><address-details>Ferdowsi Avenue</address-details><p-o-box>11365-171</p-o-box></address></identity><justification ssid="8910">Providing or attempting to provide financial support for companies which are involved in or procure goods for Iran’s nuclear and missile programmes (AIO, SHIG, SBIG, AEOI, Novin Energy Company, Mesbah Energy Company, Kalaye Electric Company and DIO). Bank Melli serves as a facilitator for Iran’s sensitive activities. It has facilitated numerous purchases of sensitive materials for Iran’s nuclear and missile programmes. It has provided a range of financial services on behalf of entities linked to Iran’s nuclear and missile industries, including opening letters of credit and maintaining accounts. Many of the above companies have been designated by UNSCRs 1737 (2006) and 1747 (2007). Bank Melli continues in this role, by engaging in a pattern of conduct which supports and facilitates Iran’s sensitive activities. Using its banking relationships, it continues to provide support for, and financial services to, UN and EU listed entities in relation to such activities. It also acts on behalf of, and at the direction of such entities, including Bank Sepah, often operating through their subsidiaries and associates.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8909"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.</foreign-identifier><entity><identity ssid="8911" main="true"><name ssid="8913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Melli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bank Melli Iran (including all branches) and subsidiaries</spelling-variant></name-part></name><address ssid="8912" place-id="8322" quality="good"><address-details>Ferdowsi Avenue</address-details><p-o-box>11365-171</p-o-box></address></identity><justification ssid="8910">Providing or attempting to provide financial support for companies which are involved in or procure goods for Iran’s nuclear and missile programmes (AIO, SHIG, SBIG, AEOI, Novin Energy Company, Mesbah Energy Company, Kalaye Electric Company and DIO). Bank Melli serves as a facilitator for Iran’s sensitive activities. It has facilitated numerous purchases of sensitive materials for Iran’s nuclear and missile programmes. It has provided a range of financial services on behalf of entities linked to Iran’s nuclear and missile industries, including opening letters of credit and maintaining accounts. Many of the above companies have been designated by UNSCRs 1737 (2006) and 1747 (2007). Bank Melli continues in this role, by engaging in a pattern of conduct which supports and facilitates Iran’s sensitive activities. Using its banking relationships, it continues to provide support for, and financial services to, UN and EU listed entities in relation to such activities. It also acts on behalf of, and at the direction of such entities, including Bank Sepah, often operating through their subsidiaries and associates.</justification></entity></target></added></modification></target><target ssid="10713"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>253.</foreign-identifier><entity><identity ssid="10716" main="true"><name ssid="10718" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Petworth Shipping Company Limited</value></name-part></name><address ssid="10717" place-id="9815" quality="good"><address-details>Dieudonnee No 1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="10714">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21101" target-id="9702" relation-type="related-to"></relation><other-information ssid="10715">Registration number C 38781; IMO number of the vessel: 9405954.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10713"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>253.</foreign-identifier><entity><identity ssid="10716" main="true"><name ssid="10718" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Petworth Shipping Company Limited</value></name-part></name><address ssid="10717" place-id="9815" quality="good"><address-details>Dieudonnee No 1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="10714">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21101" target-id="9702" relation-type="related-to"></relation><other-information ssid="10715">Registration number C 38781; IMO number of the vessel: 9405954.</other-information></entity></target></added></modification></target><target ssid="10837"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>269.</foreign-identifier><entity><identity ssid="10840" main="true"><name ssid="10842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sparkle Brilliant Development Limited</value></name-part></name><address ssid="10841" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10838">Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21117" target-id="9702" relation-type="related-to"></relation><other-information ssid="10839">IMO number of the vessel: 8320171.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10837"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>269.</foreign-identifier><entity><identity ssid="10840" main="true"><name ssid="10842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sparkle Brilliant Development Limited</value></name-part></name><address ssid="10841" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10838">Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21117" target-id="9702" relation-type="related-to"></relation><other-information ssid="10839">IMO number of the vessel: 8320171.</other-information></entity></target></added></modification></target><target ssid="10957"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>283.c</foreign-identifier><entity><identity ssid="10960" main="true"><name ssid="10962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uppercourt Shipping Company Limited</value></name-part></name><address ssid="10961" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10958">Uppercourt Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.</justification><relation ssid="21133" target-id="10939" relation-type="related-to"></relation><other-information ssid="10959">IMO number: 9305207.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"/><modification modification-type="listed"><added><target ssid="10957"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>283.c</foreign-identifier><entity><identity ssid="10960" main="true"><name ssid="10962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uppercourt Shipping Company Limited</value></name-part></name><address ssid="10961" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10958">Uppercourt Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.</justification><relation ssid="21133" target-id="10939" relation-type="related-to"></relation><other-information ssid="10959">IMO number: 9305207.</other-information></entity></target></added></modification></target><target ssid="10831"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>268.</foreign-identifier><entity><identity ssid="10833" main="true"><name ssid="26535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Way Shipping Agency Co. Ltd</value></name-part></name><name ssid="10836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hoopad Darya Shipping Agent</value></name-part></name><address ssid="26530" place-id="8322" quality="good"><address-details>No. 101, Shabnam Alley, Ghaem Magham Street</address-details><remark>Hoopad Darya Shipping Agency</remark></address><address ssid="26531" place-id="26505" quality="good"><address-details>Hoopad Darya Shipping Agency building, Imam Khomeini Blvd</address-details><remark>Bandar Abbas Branch</remark></address><address ssid="26532" place-id="10128" quality="good"><address-details>Hoopad Darya Shipping Agency building B.I.K. port complex</address-details><remark>Imam Khomieni Branch</remark></address><address ssid="26533" place-id="26526" quality="good"><address-details>Flat no.2-2nd floor, SSL Building, Coastal Blvd, between City Hall and Post Office</address-details><remark>Khorramshahr Branch</remark></address><address ssid="26534" place-id="26527" quality="good"><address-details>Opposite to city post office, no. 2 telecommunication center</address-details><remark>Assaluyeh Branch</remark></address></identity><justification ssid="26528">South Way Shipping Agency Co Ltd manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL.</justification><relation ssid="26554" target-id="9702" relation-type="related-to"></relation><other-information ssid="26529">Chabahar Branch, Bushehr Branch: No address available</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10833" main="true"><name ssid="26535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Way Shipping Agency Co. Ltd</value></name-part></name><name ssid="10836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hoopad Darya Shipping Agent</value></name-part></name><address ssid="26530" place-id="8322" quality="good"><address-details>No. 101, Shabnam Alley, Ghaem Magham Street</address-details><remark>Hoopad Darya Shipping Agency</remark></address><address ssid="26531" place-id="26505" quality="good"><address-details>Hoopad Darya Shipping Agency building, Imam Khomeini Blvd</address-details><remark>Bandar Abbas Branch</remark></address><address ssid="26532" place-id="10128" quality="good"><address-details>Hoopad Darya Shipping Agency building B.I.K. port complex</address-details><remark>Imam Khomieni Branch</remark></address><address ssid="26533" place-id="26526" quality="good"><address-details>Flat no.2-2nd floor, SSL Building, Coastal Blvd, between City Hall and Post Office</address-details><remark>Khorramshahr Branch</remark></address><address ssid="26534" place-id="26527" quality="good"><address-details>Opposite to city post office, no. 2 telecommunication center</address-details><remark>Assaluyeh Branch</remark></address></identity><justification ssid="26528">South Way Shipping Agency Co Ltd manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL.</justification><relation ssid="26554" target-id="9702" relation-type="related-to"></relation><other-information ssid="26529">Chabahar Branch, Bushehr Branch: No address available</other-information></added><removed><identity ssid="10833" main="true"><name ssid="10835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Way Shipping Agency Co Ltd</value></name-part></name><name ssid="10836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hoopad Darya Shipping Agent</value></name-part></name><address ssid="10834" place-id="8322" quality="good"><address-details>No. 101, Shabnam Alley, Ghaem Magham Street</address-details></address></identity><justification ssid="10832">Controlled by IRISL and acts for IRISL in Iranian ports overseeing such tasks as loading and unloading.</justification><relation ssid="21116" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10831"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>268.</foreign-identifier><entity><identity ssid="10833" main="true"><name ssid="10835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Way Shipping Agency Co Ltd</value></name-part></name><name ssid="10836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hoopad Darya Shipping Agent</value></name-part></name><address ssid="10834" place-id="8322" quality="good"><address-details>No. 101, Shabnam Alley, Ghaem Magham Street</address-details></address></identity><justification ssid="10832">Controlled by IRISL and acts for IRISL in Iranian ports overseeing such tasks as loading and unloading.</justification><relation ssid="21116" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8904"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>9.b</foreign-identifier><entity><identity ssid="8906" main="true"><name ssid="8908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Persia International Bank Plc</value></name-part></name><address ssid="26462" place-id="10100" quality="good"><address-details>6 Lothbury</address-details><zip-code>EC2R 7HH</zip-code></address></identity><justification ssid="26461">Entity owned by designated entities Bank Mellat and Bank Tejarat.</justification><relation ssid="11545" target-id="8892" relation-type="related-to"></relation><relation ssid="26544" target-id="10975" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="8906" main="true"><name ssid="8908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Persia International Bank Plc</value></name-part></name><address ssid="26462" place-id="10100" quality="good"><address-details>6 Lothbury</address-details><zip-code>EC2R 7HH</zip-code></address></identity><justification ssid="26461">Entity owned by designated entities Bank Mellat and Bank Tejarat.</justification><relation ssid="11545" target-id="8892" relation-type="related-to"></relation><relation ssid="26544" target-id="10975" relation-type="related-to"></relation></added><removed><identity ssid="8906" main="true"><name ssid="8908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Persia International Bank Plc</value></name-part></name><address ssid="8907" place-id="238" quality="good"><address-details>Number 6 Lothbury</address-details><zip-code>EC2R 7HH</zip-code></address></identity><justification ssid="8905">60 % owned by Bank Mellat.</justification><relation ssid="11545" target-id="8892" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="8904"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>9.b</foreign-identifier><entity><identity ssid="8906" main="true"><name ssid="8908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Persia International Bank Plc</value></name-part></name><address ssid="8907" place-id="238" quality="good"><address-details>Number 6 Lothbury</address-details><zip-code>EC2R 7HH</zip-code></address></identity><justification ssid="8905">60 % owned by Bank Mellat.</justification><relation ssid="11545" target-id="8892" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10951"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>283.b</foreign-identifier><entity><identity ssid="10954" main="true"><name ssid="10956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tongham Shipping Co. Ltd</value></name-part></name><address ssid="10955" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10952">Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.</justification><relation ssid="21132" target-id="10939" relation-type="related-to"></relation><other-information ssid="10953">IMO number: 9305219.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"/><modification modification-type="listed"><added><target ssid="10951"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>283.b</foreign-identifier><entity><identity ssid="10954" main="true"><name ssid="10956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tongham Shipping Co. Ltd</value></name-part></name><address ssid="10955" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10952">Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.</justification><relation ssid="21132" target-id="10939" relation-type="related-to"></relation><other-information ssid="10953">IMO number: 9305219.</other-information></entity></target></added></modification></target><target ssid="10719"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>254.</foreign-identifier><entity><identity ssid="10721" main="true"><name ssid="10723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Prosper Basic GmbH</value></name-part></name><address ssid="10722" place-id="9564" quality="good"><address-details>Kattrepelsbrücke 1</address-details><zip-code>20095</zip-code></address></identity><justification ssid="10720">Owned or controlled by or acting on behalf of IRISL.</justification><relation ssid="21102" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-08-11" publication-date="2015-08-12" effective-date="2015-08-13"/><modification modification-type="listed"><added><target ssid="10719"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>254.</foreign-identifier><entity><identity ssid="10721" main="true"><name ssid="10723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Prosper Basic GmbH</value></name-part></name><address ssid="10722" place-id="9564" quality="good"><address-details>Kattrepelsbrücke 1</address-details><zip-code>20095</zip-code></address></identity><justification ssid="10720">Owned or controlled by or acting on behalf of IRISL.</justification><relation ssid="21102" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10843"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>270.</foreign-identifier><entity><identity ssid="10845" main="true"><name ssid="10847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Springthorpe Limited</value></name-part></name><address ssid="10846" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="10844">Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by Safiran Payam Darya Shipping Lines (SAPID) which took over IRISL’s bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Hossein Dajmar, the managing director of IRISL. The Hong Kong companies are: New Synergy Ltd, Partner Century Ltd, Sackville Holdings Ltd, Sanford Group and Sino Access Holdings. Technical Management of the vessels is carried out by sanctioned Soroush Saramin Asatir (SSA).</justification><relation ssid="21300" target-id="11039" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10843"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>270.</foreign-identifier><entity><identity ssid="10845" main="true"><name ssid="10847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Springthorpe Limited</value></name-part></name><address ssid="10846" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="10844">Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by Safiran Payam Darya Shipping Lines (SAPID) which took over IRISL’s bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Hossein Dajmar, the managing director of IRISL. The Hong Kong companies are: New Synergy Ltd, Partner Century Ltd, Sackville Holdings Ltd, Sanford Group and Sino Access Holdings. Technical Management of the vessels is carried out by sanctioned Soroush Saramin Asatir (SSA).</justification><relation ssid="21300" target-id="11039" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10724"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>255.</foreign-identifier><entity><identity ssid="10727" main="true"><name ssid="10729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Prosper Metro Investments Ltd</value></name-part></name><address ssid="10728" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10725">Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21103" target-id="9702" relation-type="related-to"></relation><other-information ssid="10726">IMO number of the vessel: 8320145.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10724"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>255.</foreign-identifier><entity><identity ssid="10727" main="true"><name ssid="10729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Prosper Metro Investments Ltd</value></name-part></name><address ssid="10728" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10725">Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21103" target-id="9702" relation-type="related-to"></relation><other-information ssid="10726">IMO number of the vessel: 8320145.</other-information></entity></target></added></modification></target><target ssid="10606"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>243.</foreign-identifier><entity><identity ssid="10608" main="true"><name ssid="10610" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tenth Ocean Administration GmbH</value></name-part></name><address ssid="10609" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31360">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31361" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31360">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31361" target-id="9702" relation-type="related-to"></relation></added><removed><justification ssid="10607">Owned or controlled by IRISL.</justification><relation ssid="21078" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10606"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>243.</foreign-identifier><entity><identity ssid="10608" main="true"><name ssid="10610" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tenth Ocean Administration GmbH</value></name-part></name><address ssid="10609" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10607">Owned or controlled by IRISL.</justification><relation ssid="21078" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10848"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>270.a</foreign-identifier><entity><identity ssid="10851" main="true"><name ssid="10853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New Synergy Ltd</value></name-part></name><address ssid="10852" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10849">New Synergy Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="21118" target-id="10843" relation-type="related-to"></relation><other-information ssid="10850">IMO numbers: 8309696; 9167291.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10848"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>270.a</foreign-identifier><entity><identity ssid="10851" main="true"><name ssid="10853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New Synergy Ltd</value></name-part></name><address ssid="10852" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10849">New Synergy Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="21118" target-id="10843" relation-type="related-to"></relation><other-information ssid="10850">IMO numbers: 8309696; 9167291.</other-information></entity></target></added></modification></target><target ssid="10969"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>284.</foreign-identifier><entity><identity ssid="10972" main="true"><name ssid="10974" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zeta Neri Navigation</value></name-part></name><address ssid="10973" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="10970">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21135" target-id="9702" relation-type="related-to"></relation><other-information ssid="10971">Registration number C 38069.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10969"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>284.</foreign-identifier><entity><identity ssid="10972" main="true"><name ssid="10974" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zeta Neri Navigation</value></name-part></name><address ssid="10973" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="10970">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21135" target-id="9702" relation-type="related-to"></relation><other-information ssid="10971">Registration number C 38069.</other-information></entity></target></added></modification></target><target ssid="8914"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.a</foreign-identifier><entity><identity ssid="8917" main="true"><name ssid="8919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arian Bank</value></name-part></name><name ssid="8920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aryan Bank</value></name-part></name><address ssid="8918" place-id="8916" quality="good"><address-details>House 2, Street Number 13, Wazir Akbar Khan</address-details></address></identity><justification ssid="8915">Arian Bank is a joint-venture between Bank Melli and Bank Saderat.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8914"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.a</foreign-identifier><entity><identity ssid="8917" main="true"><name ssid="8919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arian Bank</value></name-part></name><name ssid="8920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aryan Bank</value></name-part></name><address ssid="8918" place-id="8916" quality="good"><address-details>House 2, Street Number 13, Wazir Akbar Khan</address-details></address></identity><justification ssid="8915">Arian Bank is a joint-venture between Bank Melli and Bank Saderat.</justification></entity></target></added></modification></target><target ssid="10963"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>283.d</foreign-identifier><entity><identity ssid="10966" main="true"><name ssid="10968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vobster Shipping Company</value></name-part></name><address ssid="10967" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10964">Vobster Shipping Company is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.</justification><relation ssid="21134" target-id="10939" relation-type="related-to"></relation><other-information ssid="10965">IMO number: 9305221.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"/><modification modification-type="listed"><added><target ssid="10963"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>283.d</foreign-identifier><entity><identity ssid="10966" main="true"><name ssid="10968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vobster Shipping Company</value></name-part></name><address ssid="10967" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10964">Vobster Shipping Company is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.</justification><relation ssid="21134" target-id="10939" relation-type="related-to"></relation><other-information ssid="10965">IMO number: 9305221.</other-information></entity></target></added></modification></target><target ssid="10372"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>218.</foreign-identifier><entity><identity ssid="10375" main="true"><name ssid="10377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Master Supreme International Ltd</value></name-part></name><address ssid="10376" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10373">Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21022" target-id="9702" relation-type="related-to"></relation><other-information ssid="10374">IMO number of the vessel: 8320133.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10372"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>218.</foreign-identifier><entity><identity ssid="10375" main="true"><name ssid="10377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Master Supreme International Ltd</value></name-part></name><address ssid="10376" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10373">Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21022" target-id="9702" relation-type="related-to"></relation><other-information ssid="10374">IMO number of the vessel: 8320133.</other-information></entity></target></added></modification></target><target ssid="10492"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>234.a</foreign-identifier><entity><identity ssid="10493" main="true"><name ssid="31300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Ocean GmbH & Co. KG</value></name-part></name><address ssid="10494" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31297">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31298" target-id="9702" relation-type="related-to"></relation><other-information ssid="31299">Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005; IMO number: 9349576.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10493" main="true"><name ssid="31300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Ocean GmbH & Co. KG</value></name-part></name><address ssid="10494" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31297">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31298" target-id="9702" relation-type="related-to"></relation><other-information ssid="31299">Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005; IMO number: 9349576.</other-information></added><removed><identity ssid="10493" main="true"><name ssid="10495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Ocean GMBH & Co. KG</value></name-part></name><address ssid="10494" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10501" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10499">Owned or controlled by IRISL.</justification><relation ssid="21057" target-id="9702" relation-type="related-to"></relation><other-information ssid="10500">Business Registration Document # HRA102601 (Germany) issued 19 September 2005; Email Address: smd@irisl.net; Website: www.irisl.net; Telephone: +982 12 0100488; Fax: +982 12 0100486; IMO number: 9349576.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10492"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>234.a</foreign-identifier><entity><identity ssid="10493" main="true"><name ssid="10495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Ocean GMBH & Co. KG</value></name-part></name><address ssid="10494" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10501" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10499">Owned or controlled by IRISL.</justification><relation ssid="21057" target-id="9702" relation-type="related-to"></relation><other-information ssid="10500">Business Registration Document # HRA102601 (Germany) issued 19 September 2005; Email Address: smd@irisl.net; Website: www.irisl.net; Telephone: +982 12 0100488; Fax: +982 12 0100486; IMO number: 9349576.</other-information></entity></target></added></modification></target><target ssid="11229"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>54.</foreign-identifier><individual><identity ssid="11231" main="true"><name ssid="11232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezvanianzadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name></identity><justification ssid="11230">Managing Director of the EU-designated Nuclear Reactors Fuel Company (SUREH). He is also an AEOI official. He oversees and issues tenders to procurement companies for sensitive procurement work required at the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP) and the Uranium Conversion Facility (UCF).</justification><relation ssid="20184" target-id="9523" relation-type="related-to"></relation><relation ssid="20185" target-id="8325" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="11229"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>54.</foreign-identifier><individual><identity ssid="11231" main="true"><name ssid="11232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezvanianzadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name></identity><justification ssid="11230">Managing Director of the EU-designated Nuclear Reactors Fuel Company (SUREH). He is also an AEOI official. He oversees and issues tenders to procurement companies for sensitive procurement work required at the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP) and the Uranium Conversion Facility (UCF).</justification><relation ssid="20184" target-id="9523" relation-type="related-to"></relation><relation ssid="20185" target-id="8325" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11107"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>28.</foreign-identifier><individual><identity ssid="11109" main="true"><name ssid="11110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ali</value></name-part></name></identity><justification ssid="46201">Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam Cultural and Social Headquarters.</justification><relation ssid="55935" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><relation ssid="55935" target-id="9645" relation-type="related-to"></relation></added></modification><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><justification ssid="46201">Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam Cultural and Social Headquarters.</justification></added><removed><justification ssid="42918">Former Commander of the IRGC.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><justification ssid="42918">Former Commander of the IRGC.</justification></added><removed><justification ssid="11108">Holds a command post at the IRGC.</justification><relation ssid="20163" target-id="9645" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11107"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>28.</foreign-identifier><individual><identity ssid="11109" main="true"><name ssid="11110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ali</value></name-part></name></identity><justification ssid="11108">Holds a command post at the IRGC.</justification><relation ssid="20163" target-id="9645" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="13407"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>69.</foreign-identifier><individual sex="male"><identity ssid="13410" main="true"><name ssid="13413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Solat</value></name-part></name><day-month-year ssid="13411" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="34309" place-id="34308" quality="good"/></identity><justification ssid="54408">Since 5 Sep 2021, Vice-President for Executive Affairs of Iran and Head of the Presidential Office. Head of the real estate branch of the Mostazafan Foundation, which was directly run by Supreme Leader Khamenei from 16 Sep 2019 until Sep 2021. Until Nov 2019, Director of the Tehran branch of the Foundation Astan Qods Razavi. Former mayor of the second largest city of Iran, Mashhad, where public executions are regularly carried out. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54408">Since 5 Sep 2021, Vice-President for Executive Affairs of Iran and Head of the Presidential Office. Head of the real estate branch of the Mostazafan Foundation, which was directly run by Supreme Leader Khamenei from 16 Sep 2019 until Sep 2021. Until Nov 2019, Director of the Tehran branch of the Foundation Astan Qods Razavi. Former mayor of the second largest city of Iran, Mashhad, where public executions are regularly carried out. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.</justification></added><removed><justification ssid="44973">Since 16 Sep 2019, head of the real estate branch of the Mostazafan Foundation, which is directly run by Supreme Leader Khamenei. Until Nov 2019, Director of the Tehran branch of the Foundation Astan Qods Razavi. Former mayor of the second largest city of Iran, Mashhad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44973">Since 16 Sep 2019, head of the real estate branch of the Mostazafan Foundation, which is directly run by Supreme Leader Khamenei. Until Nov 2019, Director of the Tehran branch of the Foundation Astan Qods Razavi. Former mayor of the second largest city of Iran, Mashhad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.</justification></added><removed><justification ssid="41972">Until Nov 2019 Director of the Tehran branch of the Foundation Astan Qods Razavi. Former mayor of the second largest city of Iran, Mashhad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13407"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>69.</foreign-identifier><individual sex="male"><identity ssid="13410" main="true"><name ssid="13413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Solat</value></name-part></name><day-month-year ssid="13411" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="34309" place-id="34308" quality="good"/></identity><justification ssid="41972">Until Nov 2019 Director of the Tehran branch of the Foundation Astan Qods Razavi. Former mayor of the second largest city of Iran, Mashhad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.</justification></individual></target></added><removed><target ssid="13407"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>69.</foreign-identifier><individual><identity ssid="13410" main="true"><name ssid="13413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Solat</value></name-part></name><day-month-year ssid="13411" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="34309" place-id="34308" quality="good"/></identity><justification ssid="40446">Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40446">Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.</justification></added><removed><justification ssid="38896">Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs. He was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38896">Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs. He was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.</justification></added><removed><justification ssid="31281">Mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs. He was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><identity ssid="13410" main="true"><name ssid="13413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Solat</value></name-part></name><day-month-year ssid="13411" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="34309" place-id="34308" quality="good"/></identity></added><removed><identity ssid="13410" main="true"><name ssid="13413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Solat</value></name-part></name><day-month-year ssid="13411" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="13412" place-id="13409" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31281">Mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs. He was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.</justification></added><removed><justification ssid="13408">Deputy Interior Minister for Political Affairs. Responsible for directing repression of persons who speak up in defence of their legitimate rights, including freedom of expression.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13407"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>69.</foreign-identifier><individual><identity ssid="13410" main="true"><name ssid="13413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Solat</value></name-part></name><day-month-year ssid="13411" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="13412" place-id="13409" quality="good"/></identity><justification ssid="13408">Deputy Interior Minister for Political Affairs. Responsible for directing repression of persons who speak up in defence of their legitimate rights, including freedom of expression.</justification></individual></target></added></modification></target><target ssid="8809"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.8.</foreign-identifier><individual><identity ssid="8811" main="true"><name ssid="8812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sabet</value></name-part><name-part order="2" name-part-type="given-name"><value>M.</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Javad</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Karimi</value></name-part></name></identity><justification ssid="8810">Head of Novin Energy Company (E.47.A.6.).</justification><relation ssid="11393" target-id="8514" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8809"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.8.</foreign-identifier><individual><identity ssid="8811" main="true"><name ssid="8812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sabet</value></name-part><name-part order="2" name-part-type="given-name"><value>M.</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Javad</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Karimi</value></name-part></name></identity><justification ssid="8810">Head of Novin Energy Company (E.47.A.6.).</justification><relation ssid="11393" target-id="8514" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="13400"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>68.</foreign-identifier><individual sex="male"><identity ssid="13403" main="true"><name ssid="13406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ramin</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name><day-month-year ssid="13404" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="13405" place-id="13402" quality="good"/></identity><justification ssid="31280">Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to Dec 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc), closure of the Independent Press Syndicate and the intimidation or arrest of journalists.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13400"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>68.</foreign-identifier><individual sex="male"><identity ssid="13403" main="true"><name ssid="13406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ramin</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name><day-month-year ssid="13404" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="13405" place-id="13402" quality="good"/></identity><justification ssid="31280">Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to Dec 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc), closure of the Independent Press Syndicate and the intimidation or arrest of journalists.</justification></individual></target></added><removed><target ssid="13400"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>68.</foreign-identifier><individual><identity ssid="13403" main="true"><name ssid="13406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ramin</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name><day-month-year ssid="13404" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="13405" place-id="13402" quality="good"/></identity><justification ssid="31280">Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to Dec 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc), closure of the Independent Press Syndicate and the intimidation or arrest of journalists.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31280">Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to Dec 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc), closure of the Independent Press Syndicate and the intimidation or arrest of journalists.</justification></added><removed><justification ssid="13401">Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2010, he was directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc), closure of the Independent Press Syndicate and the intimidation and arrest of journalists.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13400"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>68.</foreign-identifier><individual><identity ssid="13403" main="true"><name ssid="13406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ramin</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name><day-month-year ssid="13404" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="13405" place-id="13402" quality="good"/></identity><justification ssid="13401">Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2010, he was directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc), closure of the Independent Press Syndicate and the intimidation and arrest of journalists.</justification></individual></target></added></modification></target><target ssid="10010"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>165.</foreign-identifier><entity><identity ssid="10012" main="true"><name ssid="10014" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Great-West GmbH und Co. KG</value></name-part></name><address ssid="10013" place-id="9564" quality="good"><address-details>Kattrepelsbrücke 1</address-details><zip-code>20095</zip-code></address></identity><justification ssid="10011">Owned or controlled by or acting on behalf of IRISL.</justification><relation ssid="20955" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-08-11" publication-date="2015-08-12" effective-date="2015-08-13"/><modification modification-type="listed"><added><target ssid="10010"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>165.</foreign-identifier><entity><identity ssid="10012" main="true"><name ssid="10014" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Great-West GmbH und Co. KG</value></name-part></name><address ssid="10013" place-id="9564" quality="good"><address-details>Kattrepelsbrücke 1</address-details><zip-code>20095</zip-code></address></identity><justification ssid="10011">Owned or controlled by or acting on behalf of IRISL.</justification><relation ssid="20955" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="11102"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>27.</foreign-identifier><individual><identity ssid="11104" main="true"><name ssid="46162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jaferi</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Milad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Milad</spelling-variant></name-part></name><day-month-year ssid="11105" day="20" month="9" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="46161">An Iranian national supplying goods, mostly metals, to UN-designated SHIG front companies. Delivered goods to SHIG between Jan and Nov 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after Nov 2010.</justification></individual><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="11104" main="true"><name ssid="46162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jaferi</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Milad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Milad</spelling-variant></name-part></name><day-month-year ssid="11105" day="20" month="9" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="46161">An Iranian national supplying goods, mostly metals, to UN-designated SHIG front companies. Delivered goods to SHIG between Jan and Nov 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after Nov 2010.</justification></added><removed><identity ssid="11104" main="true"><name ssid="11106" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Milad</value></name-part></name><day-month-year ssid="11105" day="20" month="9" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="11103">An Iranian national supplying goods, mostly metals, to UN-designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11102"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>27.</foreign-identifier><individual><identity ssid="11104" main="true"><name ssid="11106" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Milad</value></name-part></name><day-month-year ssid="11105" day="20" month="9" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="11103">An Iranian national supplying goods, mostly metals, to UN-designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.</justification></individual></target></added></modification></target><target ssid="8921"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.b</foreign-identifier><entity><identity ssid="8924" main="true"><name ssid="8926" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Assa Corporation</value></name-part></name><address ssid="8925" place-id="8923" quality="good"><address-details>ASSA CORP, 650 (or 500) Fifth Avenue</address-details></address></identity><justification ssid="8922">Assa Corporation is a front company created and controlled by Bank Melli. It was set up by Bank Melli to channel money from the United States to Iran.</justification><relation ssid="11400" target-id="8909" relation-type="related-to"></relation><other-information ssid="20574">Tax ID No. 1368932 (United States).</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8921"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.b</foreign-identifier><entity><identity ssid="8924" main="true"><name ssid="8926" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Assa Corporation</value></name-part></name><address ssid="8925" place-id="8923" quality="good"><address-details>ASSA CORP, 650 (or 500) Fifth Avenue</address-details></address></identity><justification ssid="8922">Assa Corporation is a front company created and controlled by Bank Melli. It was set up by Bank Melli to channel money from the United States to Iran.</justification><relation ssid="11400" target-id="8909" relation-type="related-to"></relation><other-information ssid="20574">Tax ID No. 1368932 (United States).</other-information></entity></target></added></modification></target><target ssid="10255"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>205.</foreign-identifier><entity><identity ssid="10258" main="true"><name ssid="31392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kheibar Co.</value></name-part></name><address ssid="31391" place-id="8864" quality="good"><address-details>Iranshahr shomali (North) avenue, nr. 237</address-details><p-o-box>158478311</p-o-box><remark>Iran</remark></address></identity><justification ssid="31389">Kheibar Co. is owned and controlled by IRISL which holds 81 % of the company's shares and whose representative is a member of its Board of Directors. It provides spare parts for shipping vessels.</justification><relation ssid="31390" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10258" main="true"><name ssid="31392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kheibar Co.</value></name-part></name><address ssid="31391" place-id="8864" quality="good"><address-details>Iranshahr shomali (North) avenue, nr. 237</address-details><p-o-box>158478311</p-o-box><remark>Iran</remark></address></identity><justification ssid="31389">Kheibar Co. is owned and controlled by IRISL which holds 81 % of the company's shares and whose representative is a member of its Board of Directors. It provides spare parts for shipping vessels.</justification><relation ssid="31390" target-id="9702" relation-type="related-to"></relation></added><removed><identity ssid="10258" main="true"><name ssid="10260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaybar Company</value></name-part></name><address ssid="10259" place-id="8864" quality="good"><address-details>16th Kilometre Old Karaj Road</address-details><remark>Iran – Zip Code: 13861-15383</remark></address></identity><justification ssid="10256">IRISL subsidiary which provides spare parts for shipping vessels.</justification><relation ssid="21003" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10255"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>205.</foreign-identifier><entity><identity ssid="10258" main="true"><name ssid="10260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaybar Company</value></name-part></name><address ssid="10259" place-id="8864" quality="good"><address-details>16th Kilometre Old Karaj Road</address-details><remark>Iran – Zip Code: 13861-15383</remark></address></identity><justification ssid="10256">IRISL subsidiary which provides spare parts for shipping vessels.</justification><relation ssid="21003" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8801"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.12</foreign-identifier><individual><identity ssid="8803" main="true"><name ssid="8804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part></name></identity><justification ssid="8802">Involved in enrichment work at Natanz.</justification></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8801"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.12</foreign-identifier><individual><identity ssid="8803" main="true"><name ssid="8804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part></name></identity><justification ssid="8802">Involved in enrichment work at Natanz.</justification></individual></target></added></modification></target><target ssid="11225"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>53.</foreign-identifier><individual><identity ssid="11227" main="true"><name ssid="11228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rastkhah</value></name-part><name-part order="2" name-part-type="given-name"><value>Naser</value></name-part></name></identity><justification ssid="11226">Engineer; Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><relation ssid="20183" target-id="8325" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="11225"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>53.</foreign-identifier><individual><identity ssid="11227" main="true"><name ssid="11228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rastkhah</value></name-part><name-part order="2" name-part-type="given-name"><value>Naser</value></name-part></name></identity><justification ssid="11226">Engineer; Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><relation ssid="20183" target-id="8325" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8927"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.c</foreign-identifier><entity><identity ssid="8930" main="true"><name ssid="8932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Assa Corporation Ltd</value></name-part></name><address ssid="8931" place-id="8929" quality="good"><address-details>6 Britannia Place, Bath Street, St Helier JE2 4SU</address-details></address></identity><justification ssid="8928">Assa Corporation Ltd is the parent organization of Assa Corporation. Owned or controlled by Bank Melli.</justification><relation ssid="11401" target-id="8921" relation-type="related-to"></relation><relation ssid="20575" target-id="8909" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8927"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.c</foreign-identifier><entity><identity ssid="8930" main="true"><name ssid="8932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Assa Corporation Ltd</value></name-part></name><address ssid="8931" place-id="8929" quality="good"><address-details>6 Britannia Place, Bath Street, St Helier JE2 4SU</address-details></address></identity><justification ssid="8928">Assa Corporation Ltd is the parent organization of Assa Corporation. Owned or controlled by Bank Melli.</justification><relation ssid="11401" target-id="8921" relation-type="related-to"></relation><relation ssid="20575" target-id="8909" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10015"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>166.</foreign-identifier><entity><identity ssid="10016" main="true"><name ssid="26490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafiz Darya Shipping Lines (HDSL)</value></name-part></name><name ssid="10019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HDS Lines</value></name-part></name><address ssid="26489" place-id="8322" quality="good"><address-details>No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="26488">HDSL has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL.</justification><relation ssid="20956" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10016" main="true"><name ssid="26490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafiz Darya Shipping Lines (HDSL)</value></name-part></name><name ssid="10019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HDS Lines</value></name-part></name><address ssid="26489" place-id="8322" quality="good"><address-details>No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="26488">HDSL has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL.</justification></added><removed><identity ssid="10016" main="true"><name ssid="10018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafize Darya Shipping Lines (HDSL)</value></name-part></name><name ssid="10019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HDS Lines</value></name-part></name><address ssid="10017" place-id="8322" quality="good"><address-details>No 35 Ehteshamieh SQ. Neyestan 7, Pasdaran</address-details></address><address ssid="10022" place-id="8322" quality="good"><address-details>No. 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="10020">Acts on behalf of IRISL performing container operations using vessels owned by IRISL.</justification><other-information ssid="10021">Third Floor of IRISL’s Aseman Tower</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10015"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>166.</foreign-identifier><entity><identity ssid="10016" main="true"><name ssid="10018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafize Darya Shipping Lines (HDSL)</value></name-part></name><name ssid="10019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HDS Lines</value></name-part></name><address ssid="10017" place-id="8322" quality="good"><address-details>No 35 Ehteshamieh SQ. Neyestan 7, Pasdaran</address-details><p-o-box>1944833546</p-o-box></address><address ssid="10022" place-id="8322" quality="good"><address-details>No. 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="10020">Acts on behalf of IRISL performing container operations using vessels owned by IRISL.</justification><relation ssid="20956" target-id="9702" relation-type="related-to"></relation><other-information ssid="10021">Third Floor of IRISL’s Aseman Tower</other-information></entity></target></added></modification></target><target ssid="10378"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>219.</foreign-identifier><entity><identity ssid="10381" main="true"><name ssid="10383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melodious Maritime Incorporation</value></name-part></name><address ssid="10382" place-id="10079" quality="good"><address-details>47st Bella Vista and Aquilino de la Guardia</address-details></address></identity><justification ssid="10379">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21023" target-id="9702" relation-type="related-to"></relation><other-information ssid="10380">IMO number: 9284142.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10378"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>219.</foreign-identifier><entity><identity ssid="10381" main="true"><name ssid="10383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melodious Maritime Incorporation</value></name-part></name><address ssid="10382" place-id="10079" quality="good"><address-details>47st Bella Vista and Aquilino de la Guardia</address-details></address></identity><justification ssid="10379">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21023" target-id="9702" relation-type="related-to"></relation><other-information ssid="10380">IMO number: 9284142.</other-information></entity></target></added></modification></target><target ssid="10138"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>184.</foreign-identifier><entity><identity ssid="10140" main="true"><name ssid="10142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Maritime Training Institute</value></name-part></name><address ssid="10141" place-id="8322" quality="good"><address-details>No 115, Ghaem Magham Farahani St.</address-details><p-o-box>15896-53313</p-o-box></address></identity><justification ssid="31385">IRISL Maritime Training Institute is owned and controlled by IRISL which holds 90 % of the company's shares and whose representative is Vice-President of the Board of Directors. It is involved in the training of IRISL employees.</justification><relation ssid="31423" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31385">IRISL Maritime Training Institute is owned and controlled by IRISL which holds 90 % of the company's shares and whose representative is Vice-President of the Board of Directors. It is involved in the training of IRISL employees.</justification><relation ssid="31423" target-id="9702" relation-type="related-to"></relation></added><removed><justification ssid="10139">Owned or controlled by IRISL.</justification><relation ssid="20970" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10138"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>184.</foreign-identifier><entity><identity ssid="10140" main="true"><name ssid="10142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Maritime Training Institute</value></name-part></name><address ssid="10141" place-id="8322" quality="good"><address-details>No 115, Ghaem Magham Farahani St.</address-details><p-o-box>15896-53313</p-o-box></address></identity><justification ssid="10139">Owned or controlled by IRISL.</justification><relation ssid="20970" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8805"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.033</foreign-identifier><individual><identity ssid="8807" main="true"><name ssid="8808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezaie</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><name ssid="37254" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezaie</value></name-part><name-part order="2" name-part-type="given-name"><value>Mortaza</value></name-part></name><name ssid="37255" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezai</value></name-part><name-part order="2" name-part-type="given-name"><value>Mortaza</value></name-part></name><name ssid="37256" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezai</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><day-month-year ssid="37253" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="8806">Brigadier General, Deputy Commander of IRGC.</justification><relation ssid="20152" target-id="9645" relation-type="related-to"></relation><other-information ssid="37252">[Old reference # I.47.D.1]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8805"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.033</foreign-identifier><individual><identity ssid="8807" main="true"><name ssid="8808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezaie</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><name ssid="37254" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezaie</value></name-part><name-part order="2" name-part-type="given-name"><value>Mortaza</value></name-part></name><name ssid="37255" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezai</value></name-part><name-part order="2" name-part-type="given-name"><value>Mortaza</value></name-part></name><name ssid="37256" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezai</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><day-month-year ssid="37253" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="8806">Brigadier General, Deputy Commander of IRGC.</justification><relation ssid="20152" target-id="9645" relation-type="related-to"></relation><other-information ssid="37252">[Old reference # I.47.D.1]</other-information></individual></target></added><removed><target ssid="8805"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.D.1.</foreign-identifier><individual><identity ssid="8807" main="true"><name ssid="8808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezaie</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name></identity><justification ssid="8806">Brigadier General, Deputy Commander of IRGC.</justification><relation ssid="20152" target-id="9645" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8805"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.D.1.</foreign-identifier><individual><identity ssid="8807" main="true"><name ssid="8808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezaie</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name></identity><justification ssid="8806">Brigadier General, Deputy Commander of IRGC.</justification><relation ssid="20152" target-id="9645" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8821"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.3.</foreign-identifier><individual><identity ssid="8823" main="true"><name ssid="8824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safdari</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Jaber</value></name-part></name></identity><justification ssid="8822">Manager of the Natanz Enrichment Facilities.</justification></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8821"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.3.</foreign-identifier><individual><identity ssid="8823" main="true"><name ssid="8824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safdari</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Jaber</value></name-part></name></identity><justification ssid="8822">Manager of the Natanz Enrichment Facilities.</justification></individual></target></added></modification></target><target ssid="8940"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.e</foreign-identifier><entity><identity ssid="8942" main="true"><name ssid="8944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Melli Iran Investment Company (BMIIC)</value></name-part></name><address ssid="8943" place-id="8322" quality="good"><address-details>Didare Shomali Haghani Highway 1518853115</address-details></address><address ssid="8945" place-id="8322" quality="good"><address-details>Nader Alley, Vali-Asr Str.</address-details><p-o-box>3898-15875</p-o-box></address><address ssid="8946" place-id="8322" quality="good"><address-details>Bldg. 2, Nader Alley after Beheshi Forked Road</address-details><p-o-box>15875-3898</p-o-box><zip-code>15116</zip-code></address><address ssid="8947" place-id="8322" quality="good"><address-details>Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue</address-details></address></identity><justification ssid="8941">Affiliated with entities sanctioned by the United States, the European Union or or the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli.</justification><other-information ssid="11403">Business Registration Number: 89584.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8940"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.e</foreign-identifier><entity><identity ssid="8942" main="true"><name ssid="8944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Melli Iran Investment Company (BMIIC)</value></name-part></name><address ssid="8943" place-id="8322" quality="good"><address-details>Didare Shomali Haghani Highway 1518853115</address-details></address><address ssid="8945" place-id="8322" quality="good"><address-details>Nader Alley, Vali-Asr Str.</address-details><p-o-box>3898-15875</p-o-box></address><address ssid="8946" place-id="8322" quality="good"><address-details>Bldg. 2, Nader Alley after Beheshi Forked Road</address-details><p-o-box>15875-3898</p-o-box><zip-code>15116</zip-code></address><address ssid="8947" place-id="8322" quality="good"><address-details>Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue</address-details></address></identity><justification ssid="8941">Affiliated with entities sanctioned by the United States, the European Union or or the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli.</justification><other-information ssid="11403">Business Registration Number: 89584.</other-information></entity></target></added></modification></target><target ssid="10261"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>206.</foreign-identifier><entity><identity ssid="10264" main="true"><name ssid="26517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazar Shipping Lines (Bandar Anzali)</value></name-part></name><address ssid="26516" place-id="10263" quality="good"><address-details>End of Shahid Mostafa, Khomeini St., Tohid Square</address-details><p-o-box>43145</p-o-box><zip-code>1711-324</zip-code></address></identity><justification ssid="26515">Khazar Shipping Lines is owned by IRISL.</justification><relation ssid="26552" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10264" main="true"><name ssid="26517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazar Shipping Lines (Bandar Anzali)</value></name-part></name><address ssid="26516" place-id="10263" quality="good"><address-details>End of Shahid Mostafa, Khomeini St., Tohid Square</address-details><p-o-box>43145</p-o-box><zip-code>1711-324</zip-code></address></identity><justification ssid="26515">Khazar Shipping Lines is owned by IRISL.</justification><relation ssid="26552" target-id="9702" relation-type="related-to"></relation></added><removed><identity ssid="10264" main="true"><name ssid="10266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazer Shipping Lines (Bandar Anzali)</value></name-part></name><address ssid="10265" place-id="10263" quality="good"><address-details>No. 1, End of Shahid Mostafa Khomeini St., Tohid Square</address-details><p-o-box>43145</p-o-box><zip-code>1711-324</zip-code></address><address ssid="10268" place-id="10267" quality="good"><address-details>M. Khomeini St., Ghazian, Bandar Anzali</address-details></address></identity><justification ssid="10262">100 % owned subsidiary of IRISL. Total fleet of six vessels. Operates in the Caspian Sea. Has facilitated shipments involving UN-and US-designated entities, such as Bank Mellli, by shipping cargo of proliferation concern from countries like Russia and Kazakhstan to Iran.</justification><relation ssid="21004" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10261"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>206.</foreign-identifier><entity><identity ssid="10264" main="true"><name ssid="10266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazer Shipping Lines (Bandar Anzali)</value></name-part></name><address ssid="10265" place-id="10263" quality="good"><address-details>No. 1, End of Shahid Mostafa Khomeini St., Tohid Square</address-details><p-o-box>43145</p-o-box><zip-code>1711-324</zip-code></address><address ssid="10268" place-id="10267" quality="good"><address-details>M. Khomeini St., Ghazian, Bandar Anzali</address-details></address></identity><justification ssid="10262">100 % owned subsidiary of IRISL. Total fleet of six vessels. Operates in the Caspian Sea. Has facilitated shipments involving UN-and US-designated entities, such as Bank Mellli, by shipping cargo of proliferation concern from countries like Russia and Kazakhstan to Iran.</justification><relation ssid="21004" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="11239"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>56.</foreign-identifier><individual><identity ssid="11241" main="true"><name ssid="42925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salami</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part><name-part order="3" name-part-type="title"><value>IRGC Brigadier-General</value></name-part></name></identity><justification ssid="42924">Commander of the IRGC.</justification><relation ssid="42929" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><identity ssid="11241" main="true"><name ssid="42925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salami</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part><name-part order="3" name-part-type="title"><value>IRGC Brigadier-General</value></name-part></name></identity><justification ssid="42924">Commander of the IRGC.</justification><relation ssid="42929" target-id="9645" relation-type="related-to"></relation></added><removed><identity ssid="11241" main="true"><name ssid="11242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salami</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name></identity><justification ssid="11240">Brigadier General; Deputy Commander of IRGC.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11239"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>56.</foreign-identifier><individual><identity ssid="11241" main="true"><name ssid="11242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salami</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name></identity><justification ssid="11240">Brigadier General; Deputy Commander of IRGC.</justification></individual></target></added></modification></target><target ssid="9908"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>147.</foreign-identifier><entity><identity ssid="9911" main="true"><name ssid="9913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>E-Sail</value></name-part></name><name ssid="21273" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Santexlines</value></name-part></name><name ssid="21274" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL China Shipping Company Limited</value></name-part></name><name ssid="9914" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>E-Sail Shipping Company</value></name-part></name><name ssid="9915" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rice Shipping</value></name-part></name><address ssid="9912" place-id="9910" quality="good"><address-details>Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road</address-details></address></identity><justification ssid="9909">New names for sanctioned Santexlines, alias IRISL China Shipping Company Limited. Acts on behalf of IRISL. Acts on behalf of designated SAPID in China, chartering IRISL vessels to other firms.</justification><relation ssid="21275" target-id="9702" relation-type="related-to"></relation><relation ssid="21276" target-id="10741" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9908"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>147.</foreign-identifier><entity><identity ssid="9911" main="true"><name ssid="9913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>E-Sail</value></name-part></name><name ssid="21273" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Santexlines</value></name-part></name><name ssid="21274" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL China Shipping Company Limited</value></name-part></name><name ssid="9914" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>E-Sail Shipping Company</value></name-part></name><name ssid="9915" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rice Shipping</value></name-part></name><address ssid="9912" place-id="9910" quality="good"><address-details>Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road</address-details></address></identity><justification ssid="9909">New names for sanctioned Santexlines, alias IRISL China Shipping Company Limited. Acts on behalf of IRISL. Acts on behalf of designated SAPID in China, chartering IRISL vessels to other firms.</justification><relation ssid="21275" target-id="9702" relation-type="related-to"></relation><relation ssid="21276" target-id="10741" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13418"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>71.</foreign-identifier><individual><identity ssid="13420" main="true"><name ssid="13421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sharifi</value></name-part><name-part order="2" name-part-type="given-name"><value>Malek Ajdar</value></name-part></name></identity><justification ssid="13419">Head of the judiciary in East Azerbaijan. Responsible for grave violations of the right to due process.</justification></individual><modification modification-type="de-listed" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"/><modification modification-type="listed"><added><target ssid="13418"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>71.</foreign-identifier><individual><identity ssid="13420" main="true"><name ssid="13421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sharifi</value></name-part><name-part order="2" name-part-type="given-name"><value>Malek Ajdar</value></name-part></name></identity><justification ssid="13419">Head of the judiciary in East Azerbaijan. Responsible for grave violations of the right to due process.</justification></individual></target></added></modification></target><target ssid="8813"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.035</foreign-identifier><individual><identity ssid="8815" main="true"><name ssid="8816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safari</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><name ssid="37258" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mortaza</value></name-part></name><name ssid="37259" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saferi</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><name ssid="37260" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saferi</value></name-part><name-part order="2" name-part-type="given-name"><value>Murtaza</value></name-part></name><name ssid="37261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safari</value></name-part><name-part order="2" name-part-type="whole-name"><value>Murtaza</value></name-part></name></identity><justification ssid="8814">Rear Admiral, Commander of IRGC Navy.</justification><other-information ssid="37257">[Old reference # I.47.D.4]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8813"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.035</foreign-identifier><individual><identity ssid="8815" main="true"><name ssid="8816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safari</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><name ssid="37258" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mortaza</value></name-part></name><name ssid="37259" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saferi</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><name ssid="37260" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saferi</value></name-part><name-part order="2" name-part-type="given-name"><value>Murtaza</value></name-part></name><name ssid="37261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safari</value></name-part><name-part order="2" name-part-type="whole-name"><value>Murtaza</value></name-part></name></identity><justification ssid="8814">Rear Admiral, Commander of IRGC Navy.</justification><other-information ssid="37257">[Old reference # I.47.D.4]</other-information></individual></target></added><removed><target ssid="8813"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.D.4.</foreign-identifier><individual><identity ssid="8815" main="true"><name ssid="8816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safari</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name></identity><justification ssid="8814">Rear Admiral, Commander of IRGC Navy.</justification></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8813"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.D.4.</foreign-identifier><individual><identity ssid="8815" main="true"><name ssid="8816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safari</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name></identity><justification ssid="8814">Rear Admiral, Commander of IRGC Navy.</justification></individual></target></added></modification></target><target ssid="11111"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>29.</foreign-identifier><individual><identity ssid="11113" main="true"><name ssid="11114" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jahromi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="11112">Dr; Chairman and Managing Director of designated Bank Saderat.</justification><relation ssid="20164" target-id="9019" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/><modification modification-type="listed"><added><target ssid="11111"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>29.</foreign-identifier><individual><identity ssid="11113" main="true"><name ssid="11114" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jahromi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="11112">Dr; Chairman and Managing Director of designated Bank Saderat.</justification><relation ssid="20164" target-id="9019" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9902"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>146.</foreign-identifier><entity><identity ssid="9905" main="true"><name ssid="9907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Epsilon Nari Navigation Ltd</value></name-part></name><address ssid="9906" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="9903">IRISL front company owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="20938" target-id="9702" relation-type="related-to"></relation><other-information ssid="9904">Registration number C 38082.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9902"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>146.</foreign-identifier><entity><identity ssid="9905" main="true"><name ssid="9907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Epsilon Nari Navigation Ltd</value></name-part></name><address ssid="9906" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="9903">IRISL front company owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="20938" target-id="9702" relation-type="related-to"></relation><other-information ssid="9904">Registration number C 38082.</other-information></entity></target></added></modification></target><target ssid="10143"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>185.</foreign-identifier><entity><identity ssid="10145" main="true"><name ssid="10147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Multimodal Transport Company</value></name-part></name><address ssid="10146" place-id="8322" quality="good"><address-details>No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand Zand St.</address-details></address></identity><justification ssid="32703">Owned by IRISL. Responsible for the transporting of cargo by rail. It is a wholly controlled subsidiary of IRISL.</justification></entity><modification modification-type="de-listed" enactment-date="2016-01-27" publication-date="2016-01-28" effective-date="2016-01-28"/><modification modification-type="amended" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"><added><justification ssid="32703">Owned by IRISL. Responsible for the transporting of cargo by rail. It is a wholly controlled subsidiary of IRISL.</justification></added><removed><justification ssid="10144">Owned by IRISL. Responsible for the transporting of cargo by rail. It is a wholly controlled subsidiary of IRISL.</justification><relation ssid="20971" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10143"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>185.</foreign-identifier><entity><identity ssid="10145" main="true"><name ssid="10147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Multimodal Transport Company</value></name-part></name><address ssid="10146" place-id="8322" quality="good"><address-details>No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand Zand St.</address-details></address></identity><justification ssid="10144">Owned by IRISL. Responsible for the transporting of cargo by rail. It is a wholly controlled subsidiary of IRISL.</justification><relation ssid="20971" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10384"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>220.</foreign-identifier><entity><identity ssid="10387" main="true"><name ssid="10389" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Metro Supreme International Ltd</value></name-part></name><address ssid="10388" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10385">Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21024" target-id="9702" relation-type="related-to"></relation><other-information ssid="10386">IMO number of the vessel: 8309672.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10384"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>220.</foreign-identifier><entity><identity ssid="10387" main="true"><name ssid="10389" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Metro Supreme International Ltd</value></name-part></name><address ssid="10388" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10385">Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21024" target-id="9702" relation-type="related-to"></relation><other-information ssid="10386">IMO number of the vessel: 8309672.</other-information></entity></target></added></modification></target><target ssid="11233"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>55.</foreign-identifier><individual><identity ssid="11235" main="true"><name ssid="11237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sadat Rasool</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Alaeddin</value></name-part></name><nationality ssid="11238"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11236" day="23" month="7" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="11234">Assistant Legal Director of IRISL group, Legal Director of Rahbaran Omid Darya Shipmanagement Company.</justification><relation ssid="20197" target-id="9702" relation-type="related-to"></relation><relation ssid="20198" target-id="10823" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"/><modification modification-type="listed"><added><target ssid="11233"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>55.</foreign-identifier><individual><identity ssid="11235" main="true"><name ssid="11237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sadat Rasool</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Alaeddin</value></name-part></name><nationality ssid="11238"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11236" day="23" month="7" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="11234">Assistant Legal Director of IRISL group, Legal Director of Rahbaran Omid Darya Shipmanagement Company.</justification><relation ssid="20197" target-id="9702" relation-type="related-to"></relation><relation ssid="20198" target-id="10823" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8933"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.d</foreign-identifier><entity><identity ssid="8935" main="true"><name ssid="8937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Kargoshaee</value></name-part></name><name ssid="8938" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kargosai Bank</value></name-part></name><name ssid="8939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kargosa’i Bank</value></name-part></name><address ssid="8936" place-id="8322" quality="good"><address-details>587 Mohammadiye Square, Mowlavi St.</address-details><zip-code>11986</zip-code></address></identity><justification ssid="8934">Bank Kargoshaee is owned by Bank Melli.</justification><relation ssid="11402" target-id="8909" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8933"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.d</foreign-identifier><entity><identity ssid="8935" main="true"><name ssid="8937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Kargoshaee</value></name-part></name><name ssid="8938" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kargosai Bank</value></name-part></name><name ssid="8939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kargosa’i Bank</value></name-part></name><address ssid="8936" place-id="8322" quality="good"><address-details>587 Mohammadiye Square, Mowlavi St.</address-details><zip-code>11986</zip-code></address></identity><justification ssid="8934">Bank Kargoshaee is owned by Bank Melli.</justification><relation ssid="11402" target-id="8909" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10023"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>167.</foreign-identifier><entity><identity ssid="10024" main="true"><name ssid="10026" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanseatic Trade Trust & Shipping (HTTS) GmbH</value></name-part></name><address ssid="10025" place-id="9564" quality="good"><address-details>Schottweg 7</address-details><zip-code>22087</zip-code></address><address ssid="10029" place-id="9341" quality="good"><address-details>Opp 7th Alley, Zarafshan St, Eivanak St</address-details></address></identity><justification ssid="26477">Hanseatic Trade and Trust Shipping GmbH (HTTS) is the general agent for and as such provides essential services to Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are entities designated as acting on behalf of IRISL.</justification></entity><modification modification-type="de-listed" enactment-date="2016-01-27" publication-date="2016-01-28" effective-date="2016-01-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><justification ssid="26477">Hanseatic Trade and Trust Shipping GmbH (HTTS) is the general agent for and as such provides essential services to Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are entities designated as acting on behalf of IRISL.</justification></added><removed><justification ssid="10027">Controlled by and/or acting on behalf of IRISL. HTTS is registered under the same address as IRISL Europe GmbH in Hamburg, and its principal Dr. Naser Baseni was previously employed with IRISL.</justification><relation ssid="11517" target-id="9702" relation-type="related-to"></relation><other-information ssid="10028">HTTS GmbH.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10023"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>167.</foreign-identifier><entity><identity ssid="10024" main="true"><name ssid="10026" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanseatic Trade Trust & Shipping (HTTS) GmbH</value></name-part></name><address ssid="10025" place-id="9564" quality="good"><address-details>Schottweg 7</address-details><zip-code>22087</zip-code></address><address ssid="10029" place-id="9341" quality="good"><address-details>Opp 7th Alley, Zarafshan St, Eivanak St</address-details></address></identity><justification ssid="10027">Controlled by and/or acting on behalf of IRISL. HTTS is registered under the same address as IRISL Europe GmbH in Hamburg, and its principal Dr. Naser Baseni was previously employed with IRISL.</justification><relation ssid="11517" target-id="9702" relation-type="related-to"></relation><other-information ssid="10028">HTTS GmbH.</other-information></entity></target></added></modification></target><target ssid="8817"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.036</foreign-identifier><individual><identity ssid="8819" main="true"><name ssid="37266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Yahya Rahim</value></name-part></name><name ssid="37267" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Yahya Raheem</value></name-part></name><day-month-year ssid="37264" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="37265" place-id="9194" quality="good"/></identity><justification ssid="37262">Major General, Commander, IRGC (Pasdaran).</justification><relation ssid="11394" target-id="9645" relation-type="related-to"></relation><other-information ssid="37263">[Old reference #I.37.E.1]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8817"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.036</foreign-identifier><individual><identity ssid="8819" main="true"><name ssid="37266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Yahya Rahim</value></name-part></name><name ssid="37267" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Yahya Raheem</value></name-part></name><day-month-year ssid="37264" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="37265" place-id="9194" quality="good"/></identity><justification ssid="37262">Major General, Commander, IRGC (Pasdaran).</justification><relation ssid="11394" target-id="9645" relation-type="related-to"></relation><other-information ssid="37263">[Old reference #I.37.E.1]</other-information></individual></target></added><removed><target ssid="8817"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.E.1.</foreign-identifier><individual><identity ssid="8819" main="true"><name ssid="8820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Rahim</value></name-part></name></identity><justification ssid="8818">Maj Gen, Commander, IRGC (Pasdaran).</justification><relation ssid="11394" target-id="9645" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8817"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.E.1.</foreign-identifier><individual><identity ssid="8819" main="true"><name ssid="8820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Rahim</value></name-part></name></identity><justification ssid="8818">Maj Gen, Commander, IRGC (Pasdaran).</justification><relation ssid="11394" target-id="9645" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11115"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>30.</foreign-identifier><individual><identity ssid="11117" main="true"><name ssid="11120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jannatian</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmood</value></name-part></name><day-month-year ssid="11118" day="21" month="4" year="1946" calendar="Gregorian" quality="good"/><identification-document ssid="20166" document-type="passport"><number>T12838903</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="11116">Deputy Head of the Atomic Energy Organisation of Iran.</justification><relation ssid="20165" target-id="8325" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-08-11" publication-date="2015-08-12" effective-date="2015-08-13"/><modification modification-type="listed"><added><target ssid="11115"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>30.</foreign-identifier><individual><identity ssid="11117" main="true"><name ssid="11120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jannatian</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmood</value></name-part></name><day-month-year ssid="11118" day="21" month="4" year="1946" calendar="Gregorian" quality="good"/><identification-document ssid="20166" document-type="passport"><number>T12838903</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="11116">Deputy Head of the Atomic Energy Organisation of Iran.</justification><relation ssid="20165" target-id="8325" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="13414"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>70.</foreign-identifier><individual><identity ssid="13416" main="true"><name ssid="13417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezvani</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholomani</value></name-part></name></identity><justification ssid="13415">Deputy Governor of Rasht. Responsible for grave violations of the right to due process.</justification></individual><modification modification-type="de-listed" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"/><modification modification-type="listed"><added><target ssid="13414"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>70.</foreign-identifier><individual><identity ssid="13416" main="true"><name ssid="13417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezvani</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholomani</value></name-part></name></identity><justification ssid="13415">Deputy Governor of Rasht. Responsible for grave violations of the right to due process.</justification></individual></target></added></modification></target><target ssid="10148"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>186.</foreign-identifier><entity><identity ssid="10150" main="true"><name ssid="10151" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRITAL Shipping SRL</value></name-part></name><address ssid="20978" place-id="20977" quality="good"><address-details>Ponte Francesco Morosini 59</address-details><zip-code>16126</zip-code></address></identity><justification ssid="10149">Point of contact for ECL and PCL services. Used by the DIO subsidiary Marine Industries Group (MIG; now known as Marine Industries Organization, MIO) which is responsible for the design and construction of various marine structures and both military and non-military vessels. DIO was designated under UNSCR 1737.</justification><other-information ssid="10152">Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy).</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10148"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>186.</foreign-identifier><entity><identity ssid="10150" main="true"><name ssid="10151" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRITAL Shipping SRL</value></name-part></name><address ssid="20978" place-id="20977" quality="good"><address-details>Ponte Francesco Morosini 59</address-details><zip-code>16126</zip-code></address></identity><justification ssid="10149">Point of contact for ECL and PCL services. Used by the DIO subsidiary Marine Industries Group (MIG; now known as Marine Industries Organization, MIO) which is responsible for the design and construction of various marine structures and both military and non-military vessels. DIO was designated under UNSCR 1737.</justification><other-information ssid="10152">Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy).</other-information></entity></target></added></modification></target><target ssid="10269"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>207.</foreign-identifier><entity><identity ssid="10272" main="true"><name ssid="10274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>King Prosper Investments Ltd</value></name-part></name><address ssid="10273" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10270">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21005" target-id="9702" relation-type="related-to"></relation><other-information ssid="10271">IMO number of the vessel: 8320169.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10269"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>207.</foreign-identifier><entity><identity ssid="10272" main="true"><name ssid="10274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>King Prosper Investments Ltd</value></name-part></name><address ssid="10273" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10270">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21005" target-id="9702" relation-type="related-to"></relation><other-information ssid="10271">IMO number of the vessel: 8320169.</other-information></entity></target></added></modification></target><target ssid="8710"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.4.</foreign-identifier><individual><identity ssid="8712" main="true"><name ssid="8713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhtiar</value></name-part><name-part order="2" name-part-type="given-name"><value>Haleh</value></name-part></name></identity><justification ssid="8711">Involved in the production of magnesium at a concentration of 99.9 %.</justification></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8710"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.4.</foreign-identifier><individual><identity ssid="8712" main="true"><name ssid="8713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhtiar</value></name-part><name-part order="2" name-part-type="given-name"><value>Haleh</value></name-part></name></identity><justification ssid="8711">Involved in the production of magnesium at a concentration of 99.9 %.</justification></individual></target></added></modification></target><target ssid="10239"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>202.</foreign-identifier><entity><identity ssid="10241" main="true"><name ssid="10242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaveri Shipping Llc</value></name-part></name></identity><justification ssid="10240">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21000" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10239"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>202.</foreign-identifier><entity><identity ssid="10241" main="true"><name ssid="10242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaveri Shipping Llc</value></name-part></name></identity><justification ssid="10240">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21000" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="11209"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>50.</foreign-identifier><individual><identity ssid="11211" main="true"><name ssid="11213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pajand</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hadi</value></name-part></name><nationality ssid="11214"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11212" day="25" month="5" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="11210">Former Financial Director of IRISL, former Deputy Managing Director of sanctioned Irinvestship limited, Managing Director of Fairway Shipping which took over Irinvestship limited. Director of IRISL front companies, including sanctioned Lancellin Shipping Company and Acena Shipping Company.</justification><relation ssid="20196" target-id="9927" relation-type="related-to">Took over Investship Ltd</relation></individual><modification modification-type="de-listed" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"/><modification modification-type="listed"><added><target ssid="11209"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>50.</foreign-identifier><individual><identity ssid="11211" main="true"><name ssid="11213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pajand</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hadi</value></name-part></name><nationality ssid="11214"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11212" day="25" month="5" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="11210">Former Financial Director of IRISL, former Deputy Managing Director of sanctioned Irinvestship limited, Managing Director of Fairway Shipping which took over Irinvestship limited. Director of IRISL front companies, including sanctioned Lancellin Shipping Company and Acena Shipping Company.</justification><relation ssid="20196" target-id="9927" relation-type="related-to">Took over Investship Ltd</relation></individual></target></added></modification></target><target ssid="10352"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>214.e</foreign-identifier><entity><identity ssid="10355" main="true"><name ssid="10357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New Desire LTD</value></name-part></name><address ssid="10356" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10353">New Desire LTD is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11576" target-id="10316" relation-type="related-to"></relation><other-information ssid="10354">IMO numbers: 8320183; 9167277.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10352"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>214.e</foreign-identifier><entity><identity ssid="10355" main="true"><name ssid="10357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New Desire LTD</value></name-part></name><address ssid="10356" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10353">New Desire LTD is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11576" target-id="10316" relation-type="related-to"></relation><other-information ssid="10354">IMO numbers: 8320183; 9167277.</other-information></entity></target></added></modification></target><target ssid="8825"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.038</foreign-identifier><individual><identity ssid="8827" main="true"><name ssid="8828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosein</value></name-part></name><name ssid="37270" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Husain</value></name-part></name><name ssid="37271" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosain</value></name-part></name><name ssid="37272" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hussain</value></name-part></name><name ssid="37273" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosein</value></name-part></name><name ssid="37274" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Husain</value></name-part></name><name ssid="37275" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosain</value></name-part></name><name ssid="37276" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hussain</value></name-part></name><name ssid="37277" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><name ssid="37278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><identification-document ssid="37269" document-type="passport"><number>D08531177</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="8826">General, Commander of the Air Force, IRGC (Pasdaran).</justification><relation ssid="11395" target-id="9668" relation-type="related-to"></relation><other-information ssid="37268">[Old reference # I.37.D.1]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8825"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.038</foreign-identifier><individual><identity ssid="8827" main="true"><name ssid="8828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosein</value></name-part></name><name ssid="37270" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Husain</value></name-part></name><name ssid="37271" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosain</value></name-part></name><name ssid="37272" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hussain</value></name-part></name><name ssid="37273" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosein</value></name-part></name><name ssid="37274" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Husain</value></name-part></name><name ssid="37275" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosain</value></name-part></name><name ssid="37276" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hussain</value></name-part></name><name ssid="37277" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><name ssid="37278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><identification-document ssid="37269" document-type="passport"><number>D08531177</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="8826">General, Commander of the Air Force, IRGC (Pasdaran).</justification><relation ssid="11395" target-id="9668" relation-type="related-to"></relation><other-information ssid="37268">[Old reference # I.37.D.1]</other-information></individual></target></added><removed><target ssid="8825"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.D.1.</foreign-identifier><individual><identity ssid="8827" main="true"><name ssid="8828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosein</value></name-part></name></identity><justification ssid="8826">General, Commander of the Air Force, IRGC (Pasdaran).</justification><relation ssid="11395" target-id="9668" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8825"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.D.1.</foreign-identifier><individual><identity ssid="8827" main="true"><name ssid="8828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosein</value></name-part></name></identity><justification ssid="8826">General, Commander of the Air Force, IRGC (Pasdaran).</justification><relation ssid="11395" target-id="9668" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="10472"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>232.</foreign-identifier><entity><identity ssid="10474" main="true"><name ssid="10476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oasis Freight Agency</value></name-part></name><address ssid="10475" place-id="1770" quality="good"><address-details>Al Meena Street, Opposite Dubai Ports & Customs, 2nd Floor, Sharaf Building</address-details></address><address ssid="10477" place-id="1770" quality="good"><address-details>Sharaf Building, 1st Floor, Al Mankhool St., Bur Dubai</address-details><p-o-box>5562,</p-o-box></address><address ssid="10478" place-id="1770" quality="good"><address-details>Sharaf Building, No. 4, 2nd Floor, Al Meena Road, Opposite Customs</address-details></address><address ssid="10479" place-id="4015" quality="good"><address-details>Kayed Ahli 54 Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St.)</address-details><p-o-box>4840</p-o-box></address></identity><justification ssid="10473">Acted on behalf of IRISL in the UAE. Has been replaced by Good Luck Shipping Company which is also designated for acting on behalf of IRISL</justification><relation ssid="21291" target-id="9702" relation-type="related-to"></relation><relation ssid="21292" target-id="9982" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-06-27" publication-date="2013-06-28" effective-date="2013-06-29"/><modification modification-type="listed"><added><target ssid="10472"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>232.</foreign-identifier><entity><identity ssid="10474" main="true"><name ssid="10476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oasis Freight Agency</value></name-part></name><address ssid="10475" place-id="1770" quality="good"><address-details>Al Meena Street, Opposite Dubai Ports & Customs, 2nd Floor, Sharaf Building</address-details></address><address ssid="10477" place-id="1770" quality="good"><address-details>Sharaf Building, 1st Floor, Al Mankhool St., Bur Dubai</address-details><p-o-box>5562,</p-o-box></address><address ssid="10478" place-id="1770" quality="good"><address-details>Sharaf Building, No. 4, 2nd Floor, Al Meena Road, Opposite Customs</address-details></address><address ssid="10479" place-id="4015" quality="good"><address-details>Kayed Ahli 55 Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St.)</address-details><p-o-box>4840</p-o-box></address></identity><justification ssid="10473">Acted on behalf of IRISL in the UAE. Has been replaced by Good Luck Shipping Company which is also designated for acting on behalf of IRISL</justification><relation ssid="21291" target-id="9702" relation-type="related-to"></relation><relation ssid="21292" target-id="9982" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10593"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>242.</foreign-identifier><entity><identity ssid="10596" main="true"><name ssid="10598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ninth Ocean Administration GmbH</value></name-part></name><address ssid="10597" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31354">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31355" target-id="9702" relation-type="related-to"></relation><other-information ssid="31356">Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31354">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31355" target-id="9702" relation-type="related-to"></relation><other-information ssid="31356">Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005.</other-information></added><removed><justification ssid="10594">Owned or controlled by IRISL.</justification><relation ssid="21076" target-id="9702" relation-type="related-to"></relation><other-information ssid="10595">Business Registration Document # HRB94698 (Germany) issued 9 September 2005.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10593"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>242.</foreign-identifier><entity><identity ssid="10596" main="true"><name ssid="10598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ninth Ocean Administration GmbH</value></name-part></name><address ssid="10597" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10594">Owned or controlled by IRISL.</justification><relation ssid="21076" target-id="9702" relation-type="related-to"></relation><other-information ssid="10595">Business Registration Document # HRB94698 (Germany) issued 9 September 2005.</other-information></entity></target></added></modification></target><target ssid="8702"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.3.</foreign-identifier><individual><identity ssid="8704" main="true"><name ssid="8705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ashtiani</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Rezaee</value></name-part></name></identity><justification ssid="8703">A senior official at the AEOI (E.37.A.1.) Office of Exploration and Mining Affairs.</justification><relation ssid="11380" target-id="8325" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8702"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.3.</foreign-identifier><individual><identity ssid="8704" main="true"><name ssid="8705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ashtiani</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Rezaee</value></name-part></name></identity><justification ssid="8703">A senior official at the AEOI (E.37.A.1.) Office of Exploration and Mining Affairs.</justification><relation ssid="11380" target-id="8325" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="10114"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>182.</foreign-identifier><entity><identity ssid="10120" main="true"><name ssid="10122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Europe GmbH (Hamburg)</value></name-part></name><address ssid="10121" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="26503">IRISL Europe GmbH (Hamburg) is owned by IRISL.</justification><relation ssid="26547" target-id="9702" relation-type="related-to"></relation><other-information ssid="26504">V.A.T. Number DE217283818 (Germany); Registration No. HRB 81573.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><justification ssid="26503">IRISL Europe GmbH (Hamburg) is owned by IRISL.</justification><relation ssid="26547" target-id="9702" relation-type="related-to"></relation><other-information ssid="26504">V.A.T. Number DE217283818 (Germany); Registration No. HRB 81573.</other-information></added><removed><justification ssid="10116">IRISL’s agent in Germany.</justification><other-information ssid="10118">V.A.T. Number DE217283818 (Germany).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10114"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>182.</foreign-identifier><entity><identity ssid="10120" main="true"><name ssid="10122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Europe GmbH (Hamburg)</value></name-part></name><address ssid="10121" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10116">IRISL’s agent in Germany.</justification><other-information ssid="10118">V.A.T. Number DE217283818 (Germany).</other-information></entity></target></added></modification></target><target ssid="8829"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.039</foreign-identifier><individual><identity ssid="8831" main="true"><name ssid="8832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimani</value></name-part><name-part order="2" name-part-type="given-name"><value>Qasem</value></name-part></name><name ssid="37282" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimani</value></name-part><name-part order="2" name-part-type="given-name"><value>Qasim</value></name-part></name><name ssid="37283" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaimani</value></name-part><name-part order="2" name-part-type="whole-name"><value>Qasem</value></name-part></name><name ssid="37284" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaimani</value></name-part><name-part order="2" name-part-type="given-name"><value>Qasim</value></name-part></name><name ssid="37285" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaymani</value></name-part><name-part order="2" name-part-type="whole-name"><value>Qasim</value></name-part></name><name ssid="37286" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaymani</value></name-part><name-part order="2" name-part-type="given-name"><value>Qasem</value></name-part></name><name ssid="37287" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimani</value></name-part><name-part order="2" name-part-type="given-name"><value>Kasim</value></name-part></name><name ssid="37288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaimani</value></name-part><name-part order="2" name-part-type="given-name"><value>Kasim</value></name-part></name><name ssid="37289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaymani</value></name-part><name-part order="2" name-part-type="whole-name"><value>Kasim</value></name-part></name><name ssid="37290" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haj</value></name-part><name-part order="2" name-part-type="given-name"><value>Qasem</value></name-part></name><name ssid="37291" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haji</value></name-part><name-part order="2" name-part-type="given-name"><value>Qassem</value></name-part></name><name ssid="37292" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimani</value></name-part><name-part order="2" name-part-type="given-name"><value>Sardar</value></name-part></name><day-month-year ssid="37280" day="11" month="3" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="37294" document-type="passport"><number>008827</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="8830">Brigadier General, Commander of Qods force.</justification><relation ssid="11396" target-id="9676" relation-type="related-to"></relation><other-information ssid="37279">Promoted to Major General, retaining his position as Commander of Qods force. [Old reference # I.47.D.6]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8829"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.039</foreign-identifier><individual><identity ssid="8831" main="true"><name ssid="8832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimani</value></name-part><name-part order="2" name-part-type="given-name"><value>Qasem</value></name-part></name><name ssid="37282" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimani</value></name-part><name-part order="2" name-part-type="given-name"><value>Qasim</value></name-part></name><name ssid="37283" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaimani</value></name-part><name-part order="2" name-part-type="whole-name"><value>Qasem</value></name-part></name><name ssid="37284" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaimani</value></name-part><name-part order="2" name-part-type="given-name"><value>Qasim</value></name-part></name><name ssid="37285" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaymani</value></name-part><name-part order="2" name-part-type="whole-name"><value>Qasim</value></name-part></name><name ssid="37286" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaymani</value></name-part><name-part order="2" name-part-type="given-name"><value>Qasem</value></name-part></name><name ssid="37287" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimani</value></name-part><name-part order="2" name-part-type="given-name"><value>Kasim</value></name-part></name><name ssid="37288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaimani</value></name-part><name-part order="2" name-part-type="given-name"><value>Kasim</value></name-part></name><name ssid="37289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaymani</value></name-part><name-part order="2" name-part-type="whole-name"><value>Kasim</value></name-part></name><name ssid="37290" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haj</value></name-part><name-part order="2" name-part-type="given-name"><value>Qasem</value></name-part></name><name ssid="37291" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haji</value></name-part><name-part order="2" name-part-type="given-name"><value>Qassem</value></name-part></name><name ssid="37292" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimani</value></name-part><name-part order="2" name-part-type="given-name"><value>Sardar</value></name-part></name><day-month-year ssid="37280" day="11" month="3" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="37294" document-type="passport"><number>008827</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="8830">Brigadier General, Commander of Qods force.</justification><relation ssid="11396" target-id="9676" relation-type="related-to"></relation><other-information ssid="37279">Promoted to Major General, retaining his position as Commander of Qods force. [Old reference # I.47.D.6]</other-information></individual></target></added><removed><target ssid="8829"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.D.6.</foreign-identifier><individual><identity ssid="8831" main="true"><name ssid="8832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimani</value></name-part><name-part order="2" name-part-type="given-name"><value>Qasem</value></name-part></name></identity><justification ssid="8830">Brigadier General, Commander of Qods force.</justification><relation ssid="11396" target-id="9676" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8829"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.D.6.</foreign-identifier><individual><identity ssid="8831" main="true"><name ssid="8832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimani</value></name-part><name-part order="2" name-part-type="given-name"><value>Qasem</value></name-part></name></identity><justification ssid="8830">Brigadier General, Commander of Qods force.</justification><relation ssid="11396" target-id="9676" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="10234"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>201.</foreign-identifier><entity><identity ssid="10236" main="true"><name ssid="10237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaveri Maritime Incorporation</value></name-part></name></identity><justification ssid="10235">IRISL front company in Panama, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="20999" target-id="9702" relation-type="related-to"></relation><other-information ssid="10238">Panama Registration number 5586832; IMO number: 9284154.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10234"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>201.</foreign-identifier><entity><identity ssid="10236" main="true"><name ssid="10237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaveri Maritime Incorporation</value></name-part></name></identity><justification ssid="10235">IRISL front company in Panama, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="20999" target-id="9702" relation-type="related-to"></relation><other-information ssid="10238">Panama Registration number 5586832; IMO number: 9284154.</other-information></entity></target></added></modification></target><target ssid="11205"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>49.</foreign-identifier><individual><identity ssid="11207" main="true"><name ssid="11208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naseri</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Sadegh</value></name-part></name></identity><justification ssid="11206">Head of the Physics Research Institute (formerly known as the Institute of Applied Physics).</justification><relation ssid="21248" target-id="9143" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="10358"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>215.</foreign-identifier><entity><identity ssid="10360" main="true"><name ssid="10361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Magna Carta Limited</value></name-part></name></identity><justification ssid="10359">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21019" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10358"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>215.</foreign-identifier><entity><identity ssid="10360" main="true"><name ssid="10361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Magna Carta Limited</value></name-part></name></identity><justification ssid="10359">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21019" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8706"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.009</foreign-identifier><individual><identity ssid="8708" main="true"><name ssid="8709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bahmanyar</value></name-part><name-part order="2" name-part-type="given-name"><value>Bahmanyar</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Morteza</value></name-part></name><nationality ssid="37189"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="37186" day="31" month="12" year="1952" calendar="Gregorian" quality="good"/><identification-document ssid="37453" document-type="passport"><number>I0005159</number><issuer code="IR">Iran</issuer></identification-document><identification-document ssid="37454" document-type="passport"><number>10005159</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37184">Head of Finance & Budget Department of the Aerospace Industries Organization (AIO).</justification><relation ssid="37452" target-id="8852" relation-type="related-to"></relation><other-information ssid="37185">[Old reference #I.37.D.4]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8706"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.009</foreign-identifier><individual><identity ssid="8708" main="true"><name ssid="8709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bahmanyar</value></name-part><name-part order="2" name-part-type="given-name"><value>Bahmanyar</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Morteza</value></name-part></name><nationality ssid="37189"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="37186" day="31" month="12" year="1952" calendar="Gregorian" quality="good"/><identification-document ssid="37453" document-type="passport"><number>I0005159</number><issuer code="IR">Iran</issuer></identification-document><identification-document ssid="37454" document-type="passport"><number>10005159</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37184">Head of Finance & Budget Department of the Aerospace Industries Organization (AIO).</justification><relation ssid="37452" target-id="8852" relation-type="related-to"></relation><other-information ssid="37185">[Old reference #I.37.D.4]</other-information></individual></target></added><removed><target ssid="8706"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.D.4.</foreign-identifier><individual><identity ssid="8708" main="true"><name ssid="8709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bahmanyar</value></name-part><name-part order="2" name-part-type="given-name"><value>Bahmanyar</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Morteza</value></name-part></name></identity><justification ssid="8707">Head of Finance & Budget Dept, AIO.</justification><relation ssid="20148" target-id="8852" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8706"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.D.4.</foreign-identifier><individual><identity ssid="8708" main="true"><name ssid="8709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bahmanyar</value></name-part><name-part order="2" name-part-type="given-name"><value>Bahmanyar</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Morteza</value></name-part></name></identity><justification ssid="8707">Head of Finance & Budget Dept, AIO.</justification><relation ssid="20148" target-id="8852" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8948"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.f</foreign-identifier><entity><identity ssid="8951" main="true"><name ssid="8953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Melli Iran ZAO</value></name-part></name><name ssid="8954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mir Business Bank</value></name-part></name><address ssid="8952" place-id="20600" quality="good"><address-details>Number 9/1, Ulitsa Mashkova</address-details><zip-code>130064</zip-code></address><address ssid="8955" place-id="20600" quality="good"><address-details>Mashkova st. 9/1</address-details><zip-code>105062</zip-code></address></identity><justification ssid="8949">Owned by Bank Melli.</justification><relation ssid="11404" target-id="8909" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8948"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.f</foreign-identifier><entity><identity ssid="8951" main="true"><name ssid="8953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Melli Iran ZAO</value></name-part></name><name ssid="8954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mir Business Bank</value></name-part></name><address ssid="8952" place-id="20600" quality="good"><address-details>Number 9/1, Ulitsa Mashkova</address-details><zip-code>130064</zip-code></address><address ssid="8955" place-id="20600" quality="good"><address-details>Mashkova st. 9/1</address-details><zip-code>105062</zip-code></address></identity><justification ssid="8949">Owned by Bank Melli.</justification><relation ssid="11404" target-id="8909" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9916"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>148.</foreign-identifier><entity><identity ssid="9919" main="true"><name ssid="9921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eta Nari Navigation Ltd</value></name-part></name><address ssid="9920" place-id="9756" quality="good"><address-details>171, Old Bakery Street</address-details></address></identity><justification ssid="9917">IRISL front company owned or controlled by IRISL or an IRISL affiliate.</justification><other-information ssid="9918">Registration number C 38067.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9916"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>148.</foreign-identifier><entity><identity ssid="9919" main="true"><name ssid="9921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eta Nari Navigation Ltd</value></name-part></name><address ssid="9920" place-id="9756" quality="good"><address-details>171, Old Bakery Street</address-details></address></identity><justification ssid="9917">IRISL front company owned or controlled by IRISL or an IRISL affiliate.</justification><other-information ssid="9918">Registration number C 38067.</other-information></entity></target></added></modification></target><target ssid="10599"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>242.a</foreign-identifier><entity><identity ssid="10602" main="true"><name ssid="10605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ninth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10603" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31357">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31358" target-id="9702" relation-type="related-to"></relation><other-information ssid="31359">Business Registration Document # HRA102565 (Germany) issued 15 Sep 2005, IMO number: 9165798.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10602" main="true"><name ssid="10605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ninth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10603" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31357">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31358" target-id="9702" relation-type="related-to"></relation><other-information ssid="31359">Business Registration Document # HRA102565 (Germany) issued 15 Sep 2005, IMO number: 9165798.</other-information></added><removed><identity ssid="10602" main="true"><name ssid="10605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ninth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10603" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10604" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10600">Owned or controlled by IRISL.</justification><relation ssid="21077" target-id="9702" relation-type="related-to"></relation><other-information ssid="10601">Business Registration Document # HRA102565 (Germany) issued 15 September 2005, 56 IMO number: 9165798; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10599"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>242.a</foreign-identifier><entity><identity ssid="10602" main="true"><name ssid="10605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ninth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10603" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10604" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10600">Owned or controlled by IRISL.</justification><relation ssid="21077" target-id="9702" relation-type="related-to"></relation><other-information ssid="10601">Business Registration Document # HRA102565 (Germany) issued 15 September 2005, 57 IMO number: 9165798; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></entity></target></added></modification></target><target ssid="10480"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>233.</foreign-identifier><entity><identity ssid="10483" main="true"><name ssid="10485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ocean Capital Administration GmbH</value></name-part></name><address ssid="10484" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31290">A German-based IRISL holding company that is owned and controlled by IRISL</justification><relation ssid="31291" target-id="9702" relation-type="related-to"></relation><other-information ssid="31292">Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31290">A German-based IRISL holding company that is owned and controlled by IRISL</justification><relation ssid="31291" target-id="9702" relation-type="related-to"></relation><other-information ssid="31292">Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005.</other-information></added><removed><justification ssid="10481">A German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH & Co. KG. Ocean Capital Administration and Nari Shipping and Chartering also share the same address in Germany as IRISL Europe GmbH.</justification><relation ssid="21052" target-id="10446" relation-type="related-to"></relation><other-information ssid="10482">Business Registration Document # HRB92501 (Germany) issued 4 January 2005. Telephone: +49 40278 740.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10480"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>233.</foreign-identifier><entity><identity ssid="10483" main="true"><name ssid="10485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ocean Capital Administration GmbH</value></name-part></name><address ssid="10484" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10481">A German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH & Co. KG. Ocean Capital Administration and Nari Shipping and Chartering also share the same address in Germany as IRISL Europe GmbH.</justification><relation ssid="21052" target-id="10446" relation-type="related-to"></relation><other-information ssid="10482">Business Registration Document # HRB92501 (Germany) issued 4 January 2005. Telephone: +49 40278 740.</other-information></entity></target></added></modification></target><target ssid="8722"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.013</foreign-identifier><individual><identity ssid="8724" main="true"><name ssid="8725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Derakhshandeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name><day-month-year ssid="37198" day="11" month="8" year="1956" calendar="Gregorian" quality="good"/><address ssid="37197" place-id="12380" quality="good"><address-details>33 Hormozan Building, Pirozan St., Sharak Ghods</address-details></address></identity><justification ssid="37195">Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).</justification><other-information ssid="37196">[Old reference #I.47.C.8]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8722"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.013</foreign-identifier><individual><identity ssid="8724" main="true"><name ssid="8725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Derakhshandeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name><day-month-year ssid="37198" day="11" month="8" year="1956" calendar="Gregorian" quality="good"/><address ssid="37197" place-id="12380" quality="good"><address-details>33 Hormozan Building, Pirozan St., Sharak Ghods</address-details></address></identity><justification ssid="37195">Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).</justification><other-information ssid="37196">[Old reference #I.47.C.8]</other-information></individual></target></added><removed><target ssid="8722"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.8.</foreign-identifier><individual><identity ssid="8724" main="true"><name ssid="8725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Derakhshandeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name></identity><justification ssid="8723">Chairman and Managing Director of Bank Sepah (E.47.A.8.), which provides support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.).</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-27" publication-date="2016-01-28" effective-date="2016-01-28"><removed><relation ssid="11382" target-id="8328" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="8722"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.8.</foreign-identifier><individual><identity ssid="8724" main="true"><name ssid="8725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Derakhshandeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name></identity><justification ssid="8723">Chairman and Managing Director of Bank Sepah (E.47.A.8.), which provides support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.).</justification><relation ssid="11382" target-id="8328" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9932"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>151.</foreign-identifier><entity><identity ssid="9935" main="true"><name ssid="9937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farnham Shipping Company Ltd</value></name-part></name><address ssid="9936" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="9933">Farnham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20942" target-id="9702" relation-type="related-to"></relation><other-information ssid="9934">Business Registration #108146C.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9932"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>151.</foreign-identifier><entity><identity ssid="9935" main="true"><name ssid="9937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farnham Shipping Company Ltd</value></name-part></name><address ssid="9936" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="9933">Farnham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20942" target-id="9702" relation-type="related-to"></relation><other-information ssid="9934">Business Registration #108146C.</other-information></entity></target></added></modification></target><target ssid="8962"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.h</foreign-identifier><entity><identity ssid="8964" main="true"><name ssid="8966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cement Investment and Development Company (CIDCO)</value></name-part></name><name ssid="8967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cement Industry Investment and Development Company</value></name-part></name><name ssid="8968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CIDCO Cement Holding</value></name-part></name><address ssid="8965" place-id="8322" quality="good"><address-details>No 20, West Nahid Blvd. Vali Asr Ave</address-details><zip-code>1967757451</zip-code></address><address ssid="8969" place-id="8322" quality="good"><address-details>No. 241, Mirdamad Street</address-details></address></identity><justification ssid="8963">Wholly owned by Bank Melli Investment Co.; Holding Company to manage all cement companies owned by BMIIC.</justification><relation ssid="20613" target-id="8940" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8962"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.h</foreign-identifier><entity><identity ssid="8964" main="true"><name ssid="8966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cement Investment and Development Company (CIDCO)</value></name-part></name><name ssid="8967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cement Industry Investment and Development Company</value></name-part></name><name ssid="8968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CIDCO Cement Holding</value></name-part></name><address ssid="8965" place-id="8322" quality="good"><address-details>No 20, West Nahid Blvd. Vali Asr Ave</address-details><zip-code>1967757451</zip-code></address><address ssid="8969" place-id="8322" quality="good"><address-details>No. 241, Mirdamad Street</address-details></address></identity><justification ssid="8963">Wholly owned by Bank Melli Investment Co.; Holding Company to manage all cement companies owned by BMIIC.</justification><relation ssid="20613" target-id="8940" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10249"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>204.</foreign-identifier><entity><identity ssid="10252" main="true"><name ssid="10254" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Key Charter Development Ltd</value></name-part></name><address ssid="10253" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10250">Owned or controlled by or acting on behalf of IRISL.</justification><relation ssid="21002" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10249"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>204.</foreign-identifier><entity><identity ssid="10252" main="true"><name ssid="10254" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Key Charter Development Ltd</value></name-part></name><address ssid="10253" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10250">Owned or controlled by or acting on behalf of IRISL.</justification><relation ssid="21002" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="11219"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>52.</foreign-identifier><individual><identity ssid="11221" main="true"><name ssid="11223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qasemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Rostam</value></name-part></name><name ssid="55940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qassemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Rostam</value></name-part></name><name ssid="55941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghasemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Rostam</value></name-part></name><day-month-year ssid="11222" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="55939">Since 25 Aug 2021, Minister for Road and Urban Development. Former Commander of Khatam al-Anbiya.</justification><relation ssid="55942" target-id="8462" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2023-05-10" publication-date="2023-05-11" effective-date="2023-05-11"/><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><identity ssid="11221" main="true"><name ssid="11223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qasemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Rostam</value></name-part></name><name ssid="55940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qassemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Rostam</value></name-part></name><name ssid="55941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghasemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Rostam</value></name-part></name><day-month-year ssid="11222" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="55939">Since 25 Aug 2021, Minister for Road and Urban Development. Former Commander of Khatam al-Anbiya.</justification><relation ssid="55942" target-id="8462" relation-type="related-to"></relation></added><removed><identity ssid="11221" main="true"><name ssid="11223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qasemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Rostam</value></name-part></name><name ssid="11224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghasemi Rostam</value></name-part></name><day-month-year ssid="11222" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="39060">Former Commander of Khatam al-Anbiya.</justification><relation ssid="39062" target-id="8462" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2018-06-19" publication-date="2018-06-20" effective-date="2018-06-20"><added><justification ssid="39060">Former Commander of Khatam al-Anbiya.</justification><relation ssid="39062" target-id="8462" relation-type="related-to"></relation></added><removed><justification ssid="11220">Commander of Khatam al-Anbiya.</justification><relation ssid="20182" target-id="8462" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11219"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>52.</foreign-identifier><individual><identity ssid="11221" main="true"><name ssid="11223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qasemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Rostam</value></name-part></name><name ssid="11224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghasemi Rostam</value></name-part></name><day-month-year ssid="11222" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="11220">Commander of Khatam al-Anbiya.</justification><relation ssid="20182" target-id="8462" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8714"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.5.</foreign-identifier><individual><identity ssid="8716" main="true"><name ssid="8717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Behzad</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name></identity><justification ssid="8715">Involved in making centrifuge components.</justification></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8714"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.5.</foreign-identifier><individual><identity ssid="8716" main="true"><name ssid="8717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Behzad</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name></identity><justification ssid="8715">Involved in making centrifuge components.</justification></individual></target></added></modification></target><target ssid="8956"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.g</foreign-identifier><entity><identity ssid="8958" main="true"><name ssid="8960" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Melli Printing and Publishing Company (BMPPC)</value></name-part></name><address ssid="8959" place-id="8322" quality="good"><address-details>18th Km Karaj Special Road</address-details><p-o-box>37515-183</p-o-box><zip-code>1398185611</zip-code></address><address ssid="8961" place-id="8322" quality="good"><address-details>Km 16 Karaj Special Road</address-details></address></identity><justification ssid="8957">Designated by the United States for being owned or controlled by Bank Melli.</justification><other-information ssid="11406">Business Registration Number 382231.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8956"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.g</foreign-identifier><entity><identity ssid="8958" main="true"><name ssid="8960" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Melli Printing and Publishing Company (BMPPC)</value></name-part></name><address ssid="8959" place-id="8322" quality="good"><address-details>18th Km Karaj Special Road</address-details><p-o-box>37515-183</p-o-box><zip-code>1398185611</zip-code></address><address ssid="8961" place-id="8322" quality="good"><address-details>Km 16 Karaj Special Road</address-details></address></identity><justification ssid="8957">Designated by the United States for being owned or controlled by Bank Melli.</justification><other-information ssid="11406">Business Registration Number 382231.</other-information></entity></target></added></modification></target><target ssid="10362"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>216.</foreign-identifier><entity><identity ssid="10364" main="true"><name ssid="10365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malship Shipping Agency</value></name-part></name></identity><justification ssid="10363">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21020" target-id="9702" relation-type="related-to"></relation><other-information ssid="10366">Registration number C 43447.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10362"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>216.</foreign-identifier><entity><identity ssid="10364" main="true"><name ssid="10365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malship Shipping Agency</value></name-part></name></identity><justification ssid="10363">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21020" target-id="9702" relation-type="related-to"></relation><other-information ssid="10366">Registration number C 43447.</other-information></entity></target></added></modification></target><target ssid="8833"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.13.</foreign-identifier><individual><identity ssid="8835" main="true"><name ssid="8836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleymani</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghasem</value></name-part></name></identity><justification ssid="8834">Director of Uranium Mining Operations at the Saghand Uranium Mine.</justification></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8833"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.13.</foreign-identifier><individual><identity ssid="8835" main="true"><name ssid="8836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleymani</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghasem</value></name-part></name></identity><justification ssid="8834">Director of Uranium Mining Operations at the Saghand Uranium Mine.</justification></individual></target></added></modification></target><target ssid="9922"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>149.</foreign-identifier><entity><identity ssid="9924" main="true"><name ssid="9926" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eternal Expert Ltd.</value></name-part></name><address ssid="9925" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9923">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20940" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9922"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>149.</foreign-identifier><entity><identity ssid="9924" main="true"><name ssid="9926" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eternal Expert Ltd.</value></name-part></name><address ssid="9925" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9923">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20940" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10486"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>234.</foreign-identifier><entity><identity ssid="10489" main="true"><name ssid="31296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Ocean Administration GmbH</value></name-part></name><address ssid="10490" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31293">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31294" target-id="9702" relation-type="related-to"></relation><other-information ssid="31295">Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10489" main="true"><name ssid="31296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Ocean Administration GmbH</value></name-part></name><address ssid="10490" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31293">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31294" target-id="9702" relation-type="related-to"></relation><other-information ssid="31295">Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005.</other-information></added><removed><identity ssid="10489" main="true"><name ssid="10491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Ocean Administration GMBH</value></name-part></name><address ssid="10490" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10487">Owned or controlled by IRISL</justification><relation ssid="21055" target-id="9702" relation-type="related-to"></relation><other-information ssid="10488">Business Registration Document # HRB94311 (Germany) issued 21 July 2005.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10486"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>234.</foreign-identifier><entity><identity ssid="10489" main="true"><name ssid="10491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Ocean Administration GMBH</value></name-part></name><address ssid="10490" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10487">Owned or controlled by IRISL</justification><relation ssid="21055" target-id="9702" relation-type="related-to"></relation><other-information ssid="10488">Business Registration Document # HRB94311 (Germany) issued 21 July 2005.</other-information></entity></target></added></modification></target><target ssid="9802"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>130.</foreign-identifier><entity><identity ssid="9805" main="true"><name ssid="9807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Byfleet Shipping Company Ltd</value></name-part></name><address ssid="9806" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="9803">Byfleet Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20924" target-id="9702" relation-type="related-to"></relation><other-information ssid="9804">Byfleet Shipping Company Ltd – Business Registration #118117C.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9802"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>130.</foreign-identifier><entity><identity ssid="9805" main="true"><name ssid="9807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Byfleet Shipping Company Ltd</value></name-part></name><address ssid="9806" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="9803">Byfleet Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20924" target-id="9702" relation-type="related-to"></relation><other-information ssid="9804">Byfleet Shipping Company Ltd – Business Registration #118117C.</other-information></entity></target></added></modification></target><target ssid="10243"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>203.</foreign-identifier><entity><identity ssid="10246" main="true"><name ssid="10248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerman Shipping Company Ltd</value></name-part></name><address ssid="10247" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10244">Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns.</justification><relation ssid="21001" target-id="9702" relation-type="related-to"></relation><other-information ssid="10245">C37423, Incorporated in Malta in 2005; IMO number: 9209350.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"/><modification modification-type="listed"><added><target ssid="10243"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>203.</foreign-identifier><entity><identity ssid="10246" main="true"><name ssid="10248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerman Shipping Company Ltd</value></name-part></name><address ssid="10247" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10244">Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns.</justification><relation ssid="21001" target-id="9702" relation-type="related-to"></relation><other-information ssid="10245">C37423, Incorporated in Malta in 2005; IMO number: 9209350.</other-information></entity></target></added></modification></target><target ssid="8718"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi012</foreign-identifier><individual><identity ssid="8720" main="true"><name ssid="37194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dastjerdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad Vahid</value></name-part></name><day-month-year ssid="37192" day="15" month="1" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="37455" document-type="passport"><number>A0002987</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37190">Head of the AIO</justification><relation ssid="11381" target-id="8852" relation-type="related-to"></relation><other-information ssid="37191">Served as Deputy Defense Minister 2009-10. [Old reference #I.37.D.2]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8718"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi012</foreign-identifier><individual><identity ssid="8720" main="true"><name ssid="37194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dastjerdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad Vahid</value></name-part></name><day-month-year ssid="37192" day="15" month="1" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="37455" document-type="passport"><number>A0002987</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37190">Head of the AIO</justification><relation ssid="11381" target-id="8852" relation-type="related-to"></relation><other-information ssid="37191">Served as Deputy Defense Minister 2009-10. [Old reference #I.37.D.2]</other-information></individual></target></added><removed><target ssid="8718"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.D.2.</foreign-identifier><individual><identity ssid="8720" main="true"><name ssid="8721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dastjerdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Vahid</value></name-part></name></identity><justification ssid="8719">Head of the AIO.</justification><relation ssid="11381" target-id="8852" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8718"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.D.2.</foreign-identifier><individual><identity ssid="8720" main="true"><name ssid="8721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dastjerdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Vahid</value></name-part></name></identity><justification ssid="8719">Head of the AIO.</justification><relation ssid="11381" target-id="8852" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="10004"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>164.</foreign-identifier><entity><identity ssid="10007" main="true"><name ssid="10009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Great Prospect International Ltd</value></name-part></name><address ssid="10008" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10005">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20954" target-id="9702" relation-type="related-to"></relation><other-information ssid="10006">IMO number of the vessel: 8309646.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10004"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>164.</foreign-identifier><entity><identity ssid="10007" main="true"><name ssid="10009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Great Prospect International Ltd</value></name-part></name><address ssid="10008" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10005">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20954" target-id="9702" relation-type="related-to"></relation><other-information ssid="10006">IMO number of the vessel: 8309646.</other-information></entity></target></added></modification></target><target ssid="10367"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>217.</foreign-identifier><entity><identity ssid="10369" main="true"><name ssid="10371" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marble Shipping Limited (Malta)</value></name-part></name><address ssid="10370" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>Slm 1604</zip-code></address></identity><justification ssid="26518">Marble Shipping Limited (Malta) is owned by IRISL.</justification><relation ssid="21021" target-id="9702" relation-type="related-to"></relation><other-information ssid="26519">Registration No. C 41949</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><justification ssid="26518">Marble Shipping Limited (Malta) is owned by IRISL.</justification><other-information ssid="26519">Registration No. C 41949</other-information></added><removed><justification ssid="10368">Owned or controlled by IRISL.</justification></removed></modification><modification modification-type="listed"><added><target ssid="10367"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>217.</foreign-identifier><entity><identity ssid="10369" main="true"><name ssid="10371" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marble Shipping Limited (Malta)</value></name-part></name><address ssid="10370" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>Slm 1604</zip-code></address></identity><justification ssid="10368">Owned or controlled by IRISL.</justification><relation ssid="21021" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9808"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>131.</foreign-identifier><entity><identity ssid="9810" main="true"><name ssid="9812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CF Sharp Shipping Agencies Pte Ltd</value></name-part></name><address ssid="9811" place-id="202" quality="good"><address-details>15 New Bridge Road, Rocha House</address-details><zip-code>059385</zip-code></address></identity><justification ssid="9809">IRISL front company, owned or controlled by IRISL.</justification><relation ssid="20925" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/><modification modification-type="listed"><added><target ssid="9808"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>131.</foreign-identifier><entity><identity ssid="9810" main="true"><name ssid="9812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CF Sharp Shipping Agencies Pte Ltd</value></name-part></name><address ssid="9811" place-id="202" quality="good"><address-details>15 New Bridge Road, Rocha House</address-details><zip-code>059385</zip-code></address></identity><justification ssid="9809">IRISL front company, owned or controlled by IRISL.</justification><relation ssid="20925" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8837"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.041</foreign-identifier><individual><identity ssid="8839" main="true"><name ssid="37299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tabatabaei</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali Akbar</value></name-part></name><name ssid="37300" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tahmaesebi</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayed Akbar</value></name-part></name><name ssid="37301" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tahmaesebi</value></name-part><name-part order="2" name-part-type="given-name"><value>Syed Akber</value></name-part></name><name ssid="37302" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tabatabaei</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali Akber</value></name-part></name><name ssid="37303" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tahmaesebi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali Akber</value></name-part></name><name ssid="37304" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tahmaesebi</value></name-part><name-part order="2" name-part-type="whole-name"><value>Ali Akbar</value></name-part></name><nationality ssid="8843"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="8840" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="37462" document-type="passport"><number>9003213</number><issuer code="IR">Iran</issuer></identification-document><identification-document ssid="37463" document-type="passport"><number>6620505</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37295">Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).</justification><relation ssid="11397" target-id="9676" relation-type="related-to"></relation><other-information ssid="37296">Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old reference # I.AC.50.18.04.12.(2)]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8837"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.041</foreign-identifier><individual><identity ssid="8839" main="true"><name ssid="37299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tabatabaei</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali Akbar</value></name-part></name><name ssid="37300" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tahmaesebi</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayed Akbar</value></name-part></name><name ssid="37301" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tahmaesebi</value></name-part><name-part order="2" name-part-type="given-name"><value>Syed Akber</value></name-part></name><name ssid="37302" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tabatabaei</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali Akber</value></name-part></name><name ssid="37303" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tahmaesebi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali Akber</value></name-part></name><name ssid="37304" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tahmaesebi</value></name-part><name-part order="2" name-part-type="whole-name"><value>Ali Akbar</value></name-part></name><nationality ssid="8843"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="8840" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="37462" document-type="passport"><number>9003213</number><issuer code="IR">Iran</issuer></identification-document><identification-document ssid="37463" document-type="passport"><number>6620505</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37295">Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).</justification><relation ssid="11397" target-id="9676" relation-type="related-to"></relation><other-information ssid="37296">Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old reference # I.AC.50.18.04.12.(2)]</other-information></individual></target></added><removed><target ssid="8837"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.AC.50.18.04.12</foreign-identifier><individual><identity ssid="8839" main="true"><name ssid="8841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tabatabaei</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Akbar</value></name-part></name><name ssid="8842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tahmaesebi</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Akbar</value></name-part></name><nationality ssid="8843"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="8840" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="8838">Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007); facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.</justification><relation ssid="11397" target-id="9676" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8837"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.AC.50.18.04.12</foreign-identifier><individual><identity ssid="8839" main="true"><name ssid="8841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tabatabaei</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Akbar</value></name-part></name><name ssid="8842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tahmaesebi</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Akbar</value></name-part></name><nationality ssid="8843"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="8840" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="8838">Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007); facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.</justification><relation ssid="11397" target-id="9676" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11215"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>51.</foreign-identifier><individual><identity ssid="11217" main="true"><name ssid="11218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pakpur</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="11216">Brigadier General; Commander of IRGC Ground Forces.</justification></individual><modification modification-type="listed"/></target><target ssid="9927"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>150.</foreign-identifier><entity><identity ssid="9929" main="true"><name ssid="9931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fairway Shipping</value></name-part></name><address ssid="9930" place-id="9246" quality="good"><address-details>83 Victoria Street</address-details><zip-code>SW1H OHW</zip-code></address></identity><justification ssid="9928">IRISL front company owned or controlled by IRISL or an IRISL affiliate. Haji Pajand is a director of Fairway Shipping.</justification><relation ssid="20941" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9927"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>150.</foreign-identifier><entity><identity ssid="9929" main="true"><name ssid="9931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fairway Shipping</value></name-part></name><address ssid="9930" place-id="9246" quality="good"><address-details>83 Victoria Street</address-details><zip-code>SW1H OHW</zip-code></address></identity><justification ssid="9928">IRISL front company owned or controlled by IRISL or an IRISL affiliate. Haji Pajand is a director of Fairway Shipping.</justification><relation ssid="20941" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10126"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>183.</foreign-identifier><entity><identity ssid="10129" main="true"><name ssid="10131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Marine Services and Engineering Company</value></name-part></name><address ssid="10130" place-id="10128" quality="good"><address-details>Sarbandar Gas Station</address-details><p-o-box>199</p-o-box></address><address ssid="26507" place-id="8322" quality="good"><address-details>Karim Khan Zand Avenue, Iran Shahr Shomai, No 221</address-details></address><address ssid="26508" place-id="8322" quality="good"><address-details>Karimkhan Avenue, Northern Iranshahr Street, No 221</address-details></address><address ssid="26509" place-id="26505" quality="good"><address-details>Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station</address-details></address></identity><justification ssid="26506">IRISL Marine Services and Engineering Company is controlled by IRISL.</justification><relation ssid="26549" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10129" main="true"><name ssid="10131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Marine Services and Engineering Company</value></name-part></name><address ssid="10130" place-id="10128" quality="good"><address-details>Sarbandar Gas Station</address-details><p-o-box>199</p-o-box></address><address ssid="26507" place-id="8322" quality="good"><address-details>Karim Khan Zand Avenue, Iran Shahr Shomai, No 221</address-details></address><address ssid="26508" place-id="8322" quality="good"><address-details>Karimkhan Avenue, Northern Iranshahr Street, No 221</address-details></address><address ssid="26509" place-id="26505" quality="good"><address-details>Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station</address-details></address></identity><justification ssid="26506">IRISL Marine Services and Engineering Company is controlled by IRISL.</justification><relation ssid="26549" target-id="9702" relation-type="related-to"></relation></added><removed><identity ssid="10129" main="true"><name ssid="10131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Marine Services and Engineering Company</value></name-part></name><name ssid="10132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qeshm Ramouz Gostar</value></name-part></name><address ssid="10130" place-id="10128" quality="good"><address-details>Sarbandar Gas Station</address-details><p-o-box>199</p-o-box></address><address ssid="10133" place-id="8322" quality="good"><address-details>Karim Khan Zand Ave, Iran Shahr Shomai, No 221</address-details></address><address ssid="10134" place-id="8322" quality="good"><address-details>No 221, Northern Iranshahr Street, Karim Khan Ave</address-details></address><address ssid="10136" place-id="10135" quality="good"><address-details>Qesm Ramouz Gostar: No. 86, Khalij-E-Fars Complex, Imam Gholi Khan Blvd</address-details></address><address ssid="10137" place-id="10135" quality="good"><address-details>86 2nd Floor Khajie Fars, Commercial Complex, Emam Gholi Khan Avenue</address-details></address></identity><justification ssid="10127">Owned by IRISL. Provides fuel, bunkers, water, paint, lubricating oil and chemicals required by IRISL’s vessels. The company also provides maintenance supervision of ships as well as facilities and services for the crew members. IRISL subsidiaries have used US dollar-denominated bank accounts registered under cover-names in Europe and the Middle East to facilitate routine fund transfers. IRISL has facilitated repeated violations of provisions of UNSCR 1747.</justification><relation ssid="20969" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10126"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>183.</foreign-identifier><entity><identity ssid="10129" main="true"><name ssid="10131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Marine Services and Engineering Company</value></name-part></name><name ssid="10132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qeshm Ramouz Gostar</value></name-part></name><address ssid="10130" place-id="10128" quality="good"><address-details>Sarbandar Gas Station</address-details><p-o-box>199</p-o-box></address><address ssid="10133" place-id="8322" quality="good"><address-details>Karim Khan Zand Ave, Iran Shahr Shomai, No 221</address-details></address><address ssid="10134" place-id="8322" quality="good"><address-details>No 221, Northern Iranshahr Street, Karim Khan Ave</address-details></address><address ssid="10136" place-id="10135" quality="good"><address-details>Qesm Ramouz Gostar: No. 86, Khalij-E-Fars Complex, Imam Gholi Khan Blvd</address-details></address><address ssid="10137" place-id="10135" quality="good"><address-details>86 2nd Floor Khajie Fars, Commercial Complex, Emam Gholi Khan Avenue</address-details></address></identity><justification ssid="10127">Owned by IRISL. Provides fuel, bunkers, water, paint, lubricating oil and chemicals required by IRISL’s vessels. The company also provides maintenance supervision of ships as well as facilities and services for the crew members. IRISL subsidiaries have used US dollar-denominated bank accounts registered under cover-names in Europe and the Middle East to facilitate routine fund transfers. IRISL has facilitated repeated violations of provisions of UNSCR 1747.</justification><relation ssid="20969" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8970"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.i</foreign-identifier><entity><identity ssid="8972" main="true"><name ssid="8973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Persian Equity Fund</value></name-part></name><address ssid="20639" place-id="20638" quality="good"><address-details>Walker House, 87 Mary Street, George Town</address-details><zip-code>KY1-9002</zip-code></address><address ssid="20640" place-id="20638" quality="good"><address-details>Clifton House, 7z5 Fort Street</address-details><p-o-box>190</p-o-box><zip-code>KY1-1104</zip-code></address><address ssid="20641" place-id="8322" quality="good"><address-details>Rafi Alley, Vali Asr Avenue, Nader Alley</address-details><p-o-box>15875-3898</p-o-box><zip-code>15116</zip-code></address></identity><justification ssid="8971">Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8970"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.i</foreign-identifier><entity><identity ssid="8972" main="true"><name ssid="8973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Persian Equity Fund</value></name-part></name><address ssid="20639" place-id="20638" quality="good"><address-details>Walker House, 87 Mary Street, George Town</address-details><zip-code>KY1-9002</zip-code></address><address ssid="20640" place-id="20638" quality="good"><address-details>Clifton House, 7z5 Fort Street</address-details><p-o-box>190</p-o-box><zip-code>KY1-1104</zip-code></address><address ssid="20641" place-id="8322" quality="good"><address-details>Rafi Alley, Vali Asr Avenue, Nader Alley</address-details><p-o-box>15875-3898</p-o-box><zip-code>15116</zip-code></address></identity><justification ssid="8971">Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange.</justification></entity></target></added></modification></target><target ssid="8974"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.j</foreign-identifier><entity><identity ssid="8976" main="true"><name ssid="8978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mazandaran Cement Company</value></name-part></name><address ssid="8977" place-id="8322" quality="good"><address-details>No 51, Sattari st. Afric Ave</address-details></address><address ssid="8979" place-id="8322" quality="good"><address-details>Africa Street, Sattari Street No. 40</address-details><p-o-box>121</p-o-box><zip-code>19688</zip-code></address><address ssid="8980" place-id="8322" quality="good"><address-details>40 Satari Ave. Afrigha Highway</address-details><p-o-box>19688</p-o-box></address></identity><justification ssid="8975">Controlled by Bank Melli Iran.</justification><relation ssid="20654" target-id="8909" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8974"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.j</foreign-identifier><entity><identity ssid="8976" main="true"><name ssid="8978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mazandaran Cement Company</value></name-part></name><address ssid="8977" place-id="8322" quality="good"><address-details>No 51, Sattari st. Afric Ave</address-details></address><address ssid="8979" place-id="8322" quality="good"><address-details>Africa Street, Sattari Street No. 40</address-details><p-o-box>121</p-o-box><zip-code>19688</zip-code></address><address ssid="8980" place-id="8322" quality="good"><address-details>40 Satari Ave. Afrigha Highway</address-details><p-o-box>19688</p-o-box></address></identity><justification ssid="8975">Controlled by Bank Melli Iran.</justification><relation ssid="20654" target-id="8909" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9942"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>153.</foreign-identifier><entity><identity ssid="9944" main="true"><name ssid="9945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Galliot Maritime Incorporation</value></name-part></name></identity><justification ssid="9943">IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20944" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9942"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>153.</foreign-identifier><entity><identity ssid="9944" main="true"><name ssid="9945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Galliot Maritime Incorporation</value></name-part></name></identity><justification ssid="9943">IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20944" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8730"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.015</foreign-identifier><individual><identity ssid="8732" main="true"><name ssid="8733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esmaeli</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza-Gholi</value></name-part></name><name ssid="37209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismaili</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza-Gholi</value></name-part></name><day-month-year ssid="37207" day="3" month="4" year="1961" calendar="Gregorian" quality="good"/><identification-document ssid="37457" document-type="passport"><number>A0002302</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37205">Head of Trade and International Affairs Department of the AIO.</justification><relation ssid="37456" target-id="8852" relation-type="related-to"></relation><other-information ssid="37206">[Old reference # I.37.D.3]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8730"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.015</foreign-identifier><individual><identity ssid="8732" main="true"><name ssid="8733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esmaeli</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza-Gholi</value></name-part></name><name ssid="37209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismaili</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza-Gholi</value></name-part></name><day-month-year ssid="37207" day="3" month="4" year="1961" calendar="Gregorian" quality="good"/><identification-document ssid="37457" document-type="passport"><number>A0002302</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37205">Head of Trade and International Affairs Department of the AIO.</justification><relation ssid="37456" target-id="8852" relation-type="related-to"></relation><other-information ssid="37206">[Old reference # I.37.D.3]</other-information></individual></target></added><removed><target ssid="8730"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.D.3.</foreign-identifier><individual><identity ssid="8732" main="true"><name ssid="8733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esmaeli</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza-Gholi</value></name-part></name></identity><justification ssid="8731">Head of Trade & International Affairs Dept, AIO.</justification><relation ssid="20149" target-id="8852" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8730"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.D.3.</foreign-identifier><individual><identity ssid="8732" main="true"><name ssid="8733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esmaeli</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza-Gholi</value></name-part></name></identity><justification ssid="8731">Head of Trade & International Affairs Dept, AIO.</justification><relation ssid="20149" target-id="8852" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="10691"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>249.</foreign-identifier><entity><identity ssid="10694" main="true"><name ssid="10696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ocean Express Agencies Private Limited</value></name-part></name><address ssid="10695" place-id="10693" quality="good"><address-details>Ocean Express Agencies – Ground Floor, KDLB Building, 58 West Wharf Road</address-details><zip-code>74000</zip-code></address></identity><justification ssid="10692">Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions.</justification><relation ssid="21097" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10691"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>249.</foreign-identifier><entity><identity ssid="10694" main="true"><name ssid="10696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ocean Express Agencies Private Limited</value></name-part></name><address ssid="10695" place-id="10693" quality="good"><address-details>Ocean Express Agencies – Ground Floor, KDLB Building, 58 West Wharf Road</address-details><zip-code>74000</zip-code></address></identity><justification ssid="10692">Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions.</justification><relation ssid="21097" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8852"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>1.</foreign-identifier><entity><identity ssid="8854" main="true"><name ssid="8856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aerospace Industries Organisation, AIO</value></name-part></name><address ssid="8855" place-id="8322" quality="good"><address-details>AIO, 28 Shian 5, Lavizan</address-details></address><address ssid="8857" place-id="8322" quality="good"><address-details>Langare Street, Nobonyad Square</address-details></address></identity><justification ssid="8853">AIO oversees Iran’s production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).</justification></entity><modification modification-type="listed"/></target><target ssid="10219"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>198.</foreign-identifier><entity><identity ssid="10221" main="true"><name ssid="10222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalan Kish Shipping Company Ltd</value></name-part></name></identity><justification ssid="10220">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20997" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10219"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>198.</foreign-identifier><entity><identity ssid="10221" main="true"><name ssid="10222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalan Kish Shipping Company Ltd</value></name-part></name></identity><justification ssid="10220">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20997" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8726"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.014</foreign-identifier><individual><identity ssid="8728" main="true"><name ssid="37200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eslami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="37201" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Islami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="37202" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Islami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed</value></name-part></name><name ssid="37203" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Islami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name></identity><justification ssid="37204">Head of Iran's Defence Industries Training and Research Institute.</justification><other-information ssid="37199">Served as Deputy Defence Minister from 2012 to 2013. [Old reference # I.03.I.6]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8726"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.014</foreign-identifier><individual><identity ssid="8728" main="true"><name ssid="37200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eslami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="37201" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Islami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="37202" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Islami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed</value></name-part></name><name ssid="37203" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Islami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name></identity><justification ssid="37204">Head of Iran's Defence Industries Training and Research Institute.</justification><other-information ssid="37199">Served as Deputy Defence Minister from 2012 to 2013. [Old reference # I.03.I.6]</other-information></individual></target></added><removed><target ssid="8726"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.6.</foreign-identifier><individual><identity ssid="8728" main="true"><name ssid="8729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eslami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="8727">Dr., Head of Defence Industries Training and Research Institute.</justification></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8726"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.6.</foreign-identifier><individual><identity ssid="8728" main="true"><name ssid="8729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eslami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="8727">Dr., Head of Defence Industries Training and Research Institute.</justification></individual></target></added></modification></target><target ssid="8844"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.042</foreign-identifier><individual><identity ssid="8846" main="true"><name ssid="37307" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zahedi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Reza</value></name-part></name><name ssid="37308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zahidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Reza</value></name-part></name><name ssid="37309" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zahedi</value></name-part><name-part order="2" name-part-type="whole-name"><value>Mohammad Raza</value></name-part></name><day-month-year ssid="37306" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="8845">Brigadier General, Commander of IRGC Ground Forces.</justification><other-information ssid="37305">[Old reference # I.47.D.3]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8844"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.042</foreign-identifier><individual><identity ssid="8846" main="true"><name ssid="37307" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zahedi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Reza</value></name-part></name><name ssid="37308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zahidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Reza</value></name-part></name><name ssid="37309" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zahedi</value></name-part><name-part order="2" name-part-type="whole-name"><value>Mohammad Raza</value></name-part></name><day-month-year ssid="37306" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="8845">Brigadier General, Commander of IRGC Ground Forces.</justification><other-information ssid="37305">[Old reference # I.47.D.3]</other-information></individual></target></added><removed><target ssid="8844"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.D.3.</foreign-identifier><individual><identity ssid="8846" main="true"><name ssid="8847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zahedi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name></identity><justification ssid="8845">Brigadier General, Commander of IRGC Ground Forces.</justification></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8844"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.D.3.</foreign-identifier><individual><identity ssid="8846" main="true"><name ssid="8847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zahedi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name></identity><justification ssid="8845">Brigadier General, Commander of IRGC Ground Forces.</justification></individual></target></added></modification></target><target ssid="8602"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.068</foreign-identifier><entity><identity ssid="8604" main="true"><name ssid="8606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Karrazi Industries</value></name-part></name><address ssid="8605" place-id="8322" quality="good"/></identity><justification ssid="37416">Owned or controlled by, or acts on behalf of, SBIG.</justification><relation ssid="11367" target-id="8594" relation-type="related-to"></relation><other-information ssid="37417">[Old reference # E.29.I.17]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8602"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.068</foreign-identifier><entity><identity ssid="8604" main="true"><name ssid="8606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Karrazi Industries</value></name-part></name><address ssid="8605" place-id="8322" quality="good"/></identity><justification ssid="37416">Owned or controlled by, or acts on behalf of, SBIG.</justification><relation ssid="11367" target-id="8594" relation-type="related-to"></relation><other-information ssid="37417">[Old reference # E.29.I.17]</other-information></entity></target></added><removed><target ssid="8602"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.17.</foreign-identifier><entity><identity ssid="8604" main="true"><name ssid="8606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Karrazi Industries</value></name-part></name><address ssid="8605" place-id="8322" quality="good"/></identity><justification ssid="8603">Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG (E.37.B.2.).</justification><relation ssid="11367" target-id="8594" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8602"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.17.</foreign-identifier><entity><identity ssid="8604" main="true"><name ssid="8606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Karrazi Industries</value></name-part></name><address ssid="8605" place-id="8322" quality="good"/></identity><justification ssid="8603">Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG (E.37.B.2.).</justification><relation ssid="11367" target-id="8594" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="11300"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>70.</foreign-identifier><individual><identity ssid="11302" main="true"><name ssid="11303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valiki</value></name-part><name-part order="2" name-part-type="given-name"><value>Bahman</value></name-part></name></identity><justification ssid="11301">Chairman of the Board and Managing Director of the designated Export Development Bank of Iran.</justification><relation ssid="20212" target-id="9071" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/><modification modification-type="listed"><added><target ssid="11300"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>70.</foreign-identifier><individual><identity ssid="11302" main="true"><name ssid="11303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valiki</value></name-part><name-part order="2" name-part-type="given-name"><value>Bahman</value></name-part></name></identity><justification ssid="11301">Chairman of the Board and Managing Director of the designated Export Development Bank of Iran.</justification><relation ssid="20212" target-id="9071" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9813"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>132.</foreign-identifier><entity><identity ssid="9816" main="true"><name ssid="9818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chaplet Shipping Limited</value></name-part></name><address ssid="9817" place-id="9815" quality="good"><address-details>Dieudonnee No1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="9814">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20926" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9813"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>132.</foreign-identifier><entity><identity ssid="9816" main="true"><name ssid="9818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chaplet Shipping Limited</value></name-part></name><address ssid="9817" place-id="9815" quality="good"><address-details>Dieudonnee No1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="9814">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20926" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10452"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>228.</foreign-identifier><entity><identity ssid="10454" main="true"><name ssid="10456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Narmada Shipping</value></name-part></name><address ssid="10455" place-id="1770" quality="good"><address-details>Aghadir Building, room 306</address-details></address></identity><justification ssid="10453">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21042" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10452"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>228.</foreign-identifier><entity><identity ssid="10454" main="true"><name ssid="10456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Narmada Shipping</value></name-part></name><address ssid="10455" place-id="1770" quality="good"><address-details>Aghadir Building, room 306</address-details></address></identity><justification ssid="10453">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21042" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10573"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>240.a</foreign-identifier><entity><identity ssid="10576" main="true"><name ssid="31346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seventh Ocean GmbH & CO. KG</value></name-part></name><address ssid="10577" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31343">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31344" target-id="9702" relation-type="related-to"></relation><other-information ssid="31345">Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; IMO number: 9165786.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10576" main="true"><name ssid="31346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seventh Ocean GmbH & CO. KG</value></name-part></name><address ssid="10577" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31343">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31344" target-id="9702" relation-type="related-to"></relation><other-information ssid="31345">Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; IMO number: 9165786.</other-information></added><removed><identity ssid="10576" main="true"><name ssid="10579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seventh Ocean GMBH & CO. KG</value></name-part></name><address ssid="10577" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10578" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10574">Owned or controlled by IRISL.</justification><relation ssid="21073" target-id="9702" relation-type="related-to"></relation><other-information ssid="10575">Business Registration Document # HRA102655 (Germany) issued 26 September 2005; 58 IMO number: 9165786. Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10573"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>240.a</foreign-identifier><entity><identity ssid="10576" main="true"><name ssid="10579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seventh Ocean GMBH & CO. KG</value></name-part></name><address ssid="10577" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10578" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10574">Owned or controlled by IRISL.</justification><relation ssid="21073" target-id="9702" relation-type="related-to"></relation><other-information ssid="10575">Business Registration Document # HRA102655 (Germany) issued 26 September 2005; 59 IMO number: 9165786. Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></entity></target></added></modification></target><target ssid="10213"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>197.</foreign-identifier><entity><identity ssid="10216" main="true"><name ssid="10218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jackman Shipping Company</value></name-part></name><address ssid="10217" place-id="9815" quality="good"><address-details>Dieudonnee No 1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="10214">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20996" target-id="9702" relation-type="related-to"></relation><other-information ssid="10215">No C 38183; IMO number of the vessel; 9387786.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10213"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>197.</foreign-identifier><entity><identity ssid="10216" main="true"><name ssid="10218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jackman Shipping Company</value></name-part></name><address ssid="10217" place-id="9815" quality="good"><address-details>Dieudonnee No 1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="10214">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20996" target-id="9702" relation-type="related-to"></relation><other-information ssid="10215">No C 38183; IMO number of the vessel; 9387786.</other-information></entity></target></added></modification></target><target ssid="10697"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>250.</foreign-identifier><entity><identity ssid="10699" main="true"><name ssid="10701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OTS Steinweg Agency</value></name-part></name><address ssid="10700" place-id="9273" quality="good"><address-details>Steinweg – OTS, Iskele Meydani, Alb. Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy</address-details><zip-code>34710</zip-code></address></identity><justification ssid="10698">Company acting on behalf of IRISL. OTS Steinweg Agency handled transactions for IRISL et entities owned or controlled by IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL.</justification><relation ssid="21098" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/><modification modification-type="listed"><added><target ssid="10697"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>250.</foreign-identifier><entity><identity ssid="10699" main="true"><name ssid="10701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OTS Steinweg Agency</value></name-part></name><address ssid="10700" place-id="9273" quality="good"><address-details>Steinweg – OTS, Iskele Meydani, Alb. Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy</address-details><zip-code>34710</zip-code></address></identity><justification ssid="10698">Company acting on behalf of IRISL. OTS Steinweg Agency handled transactions for IRISL et entities owned or controlled by IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL.</justification><relation ssid="21098" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9819"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>133.</foreign-identifier><entity><identity ssid="9822" main="true"><name ssid="9824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cobham Shipping Company Ltd</value></name-part></name><address ssid="9823" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="9820">Cobham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20927" target-id="9702" relation-type="related-to"></relation><other-information ssid="9821">Business Registration #108118C.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9819"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>133.</foreign-identifier><entity><identity ssid="9822" main="true"><name ssid="9824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cobham Shipping Company Ltd</value></name-part></name><address ssid="9823" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="9820">Cobham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20927" target-id="9702" relation-type="related-to"></relation><other-information ssid="9821">Business Registration #108118C.</other-information></entity></target></added></modification></target><target ssid="8848"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.043</foreign-identifier><individual><identity ssid="8850" main="true"><name ssid="37311" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolqadr</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Baqer</value></name-part></name><name ssid="37312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolqadr</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Bakr</value></name-part></name><name ssid="37313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolkadr</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Bakr</value></name-part></name><name ssid="37314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolqadir</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Baqer</value></name-part></name><name ssid="37315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolqader</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Baqer</value></name-part></name></identity><justification ssid="8849">General, IRGC officer, Deputy Interior Minister for Security Affairs.</justification><relation ssid="11398" target-id="9645" relation-type="related-to"></relation><other-information ssid="37310">[Old reference # I.47.D.7]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8848"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.043</foreign-identifier><individual><identity ssid="8850" main="true"><name ssid="37311" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolqadr</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Baqer</value></name-part></name><name ssid="37312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolqadr</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Bakr</value></name-part></name><name ssid="37313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolkadr</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Bakr</value></name-part></name><name ssid="37314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolqadir</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Baqer</value></name-part></name><name ssid="37315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolqader</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Baqer</value></name-part></name></identity><justification ssid="8849">General, IRGC officer, Deputy Interior Minister for Security Affairs.</justification><relation ssid="11398" target-id="9645" relation-type="related-to"></relation><other-information ssid="37310">[Old reference # I.47.D.7]</other-information></individual></target></added><removed><target ssid="8848"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.D.7.</foreign-identifier><individual><identity ssid="8850" main="true"><name ssid="8851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolqadr</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Baqer</value></name-part></name></identity><justification ssid="8849">General, IRGC officer, Deputy Interior Minister for Security Affairs.</justification><relation ssid="11398" target-id="9645" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8848"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.D.7.</foreign-identifier><individual><identity ssid="8850" main="true"><name ssid="8851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolqadr</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Baqer</value></name-part></name></identity><justification ssid="8849">General, IRGC officer, Deputy Interior Minister for Security Affairs.</justification><relation ssid="11398" target-id="9645" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11304"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>71.</foreign-identifier><individual><identity ssid="11306" main="true"><name ssid="11308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Jalil</value></name-part></name><nationality ssid="11309"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11307" day="6" month="1" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="11305">Managing Director and shareholder of sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies.</justification><relation ssid="22506" target-id="10015" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"/><modification modification-type="listed"><added><target ssid="11304"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>71.</foreign-identifier><individual><identity ssid="11306" main="true"><name ssid="11308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Jalil</value></name-part></name><nationality ssid="11309"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11307" day="6" month="1" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="11305">Managing Director and shareholder of sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies.</justification><relation ssid="22506" target-id="10015" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="10457"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>229.</foreign-identifier><entity><identity ssid="10459" main="true"><name ssid="10460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Newhaven Shipping Company Limited</value></name-part></name></identity><justification ssid="10458">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21045" target-id="9702" relation-type="related-to"></relation><other-information ssid="10461">IMO number of the vessel: 9405930.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10457"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>229.</foreign-identifier><entity><identity ssid="10459" main="true"><name ssid="10460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Newhaven Shipping Company Limited</value></name-part></name></identity><justification ssid="10458">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21045" target-id="9702" relation-type="related-to"></relation><other-information ssid="10461">IMO number of the vessel: 9405930.</other-information></entity></target></added></modification></target><target ssid="8607"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.069</foreign-identifier><entity><identity ssid="8609" main="true"><name ssid="37467" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Industries</value></name-part></name><name ssid="8612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Group Equipment Industries</value></name-part></name><address ssid="8610" place-id="8322" quality="good"><address-details>Southeast</address-details></address></identity><justification ssid="37418">Owned or controlled by, or acts on behalf of, SBIG.</justification><relation ssid="11368" target-id="8594" relation-type="related-to"></relation><other-information ssid="37419">[Old reference # E.29.I.18]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8607"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.069</foreign-identifier><entity><identity ssid="8609" main="true"><name ssid="37467" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Industries</value></name-part></name><name ssid="8612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Group Equipment Industries</value></name-part></name><address ssid="8610" place-id="8322" quality="good"><address-details>Southeast</address-details></address></identity><justification ssid="37418">Owned or controlled by, or acts on behalf of, SBIG.</justification><relation ssid="11368" target-id="8594" relation-type="related-to"></relation><other-information ssid="37419">[Old reference # E.29.I.18]</other-information></entity></target></added><removed><target ssid="8607"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.18.</foreign-identifier><entity><identity ssid="8609" main="true"><name ssid="8611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Satarri Industries</value></name-part></name><name ssid="8612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Group Equipment Industries</value></name-part></name><address ssid="8610" place-id="8322" quality="good"><address-details>Southeast</address-details></address></identity><justification ssid="8608">Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG (E.37.B.2.).</justification><relation ssid="11368" target-id="8594" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8607"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.18.</foreign-identifier><entity><identity ssid="8609" main="true"><name ssid="8611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Satarri Industries</value></name-part></name><name ssid="8612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Group Equipment Industries</value></name-part></name><address ssid="8610" place-id="8322" quality="good"><address-details>Southeast</address-details></address></identity><justification ssid="8608">Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG (E.37.B.2.).</justification><relation ssid="11368" target-id="8594" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9938"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>152.</foreign-identifier><entity><identity ssid="9940" main="true"><name ssid="9941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fasirus Marine Corporation</value></name-part></name></identity><justification ssid="9939">IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20943" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9938"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>152.</foreign-identifier><entity><identity ssid="9940" main="true"><name ssid="9941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fasirus Marine Corporation</value></name-part></name></identity><justification ssid="9939">IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20943" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8981"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.k</foreign-identifier><entity><identity ssid="8984" main="true"><name ssid="8986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehr Cayman Ltd</value></name-part></name><address ssid="8985" place-id="8983" quality="good"/></identity><justification ssid="8982">Owned or controlled by Bank Melli.</justification><relation ssid="11408" target-id="8909" relation-type="related-to"></relation><other-information ssid="11409">Commercial Registry Number 188926 (Cayman Islands).</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8981"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.k</foreign-identifier><entity><identity ssid="8984" main="true"><name ssid="8986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehr Cayman Ltd</value></name-part></name><address ssid="8985" place-id="8983" quality="good"/></identity><justification ssid="8982">Owned or controlled by Bank Melli.</justification><relation ssid="11408" target-id="8909" relation-type="related-to"></relation><other-information ssid="11409">Commercial Registry Number 188926 (Cayman Islands).</other-information></entity></target></added></modification></target><target ssid="8620"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.071</foreign-identifier><entity><identity ssid="8622" main="true"><name ssid="8623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sho’a’ Aviation</value></name-part></name></identity><justification ssid="8621">Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.</justification><other-information ssid="37422">[Old reference # E.47.B.3]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8620"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.071</foreign-identifier><entity><identity ssid="8622" main="true"><name ssid="8623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sho’a’ Aviation</value></name-part></name></identity><justification ssid="8621">Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.</justification><other-information ssid="37422">[Old reference # E.47.B.3]</other-information></entity></target></added><removed><target ssid="8620"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.B.3</foreign-identifier><entity><identity ssid="8622" main="true"><name ssid="8623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sho’a’ Aviation</value></name-part></name></identity><justification ssid="8621">Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8620"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.B.3</foreign-identifier><entity><identity ssid="8622" main="true"><name ssid="8623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sho’a’ Aviation</value></name-part></name></identity><justification ssid="8621">Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.</justification></entity></target></added></modification></target><target ssid="8862"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>3.</foreign-identifier><entity><identity ssid="8865" main="true"><name ssid="8867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aras Farayande</value></name-part></name><address ssid="8866" place-id="8864" quality="good"><address-details>Unit 12, No 35 Kooshesh Street</address-details></address></identity><justification ssid="8863">Involved in procurement of materials for Iran Centrifuge Technology Company.</justification></entity><modification modification-type="listed"/></target><target ssid="9830"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>135.</foreign-identifier><entity><identity ssid="9832" main="true"><name ssid="9834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Crystal Shipping FZE</value></name-part></name><address ssid="9833" place-id="1770" quality="good"/></identity><justification ssid="9831">Owned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement.</justification><relation ssid="21271" target-id="10708" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9830"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>135.</foreign-identifier><entity><identity ssid="9832" main="true"><name ssid="9834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Crystal Shipping FZE</value></name-part></name><address ssid="9833" place-id="1770" quality="good"/></identity><justification ssid="9831">Owned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement.</justification><relation ssid="21271" target-id="10708" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8742"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.018</foreign-identifier><individual><identity ssid="8744" main="true"><name ssid="8745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hojati</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohsen</value></name-part></name><day-month-year ssid="37228" day="28" month="9" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="37461" document-type="passport"><number>G4506013</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37226">Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.</justification><relation ssid="11385" target-id="8371" relation-type="related-to"></relation><other-information ssid="37227">[Old reference # I.47.C.5]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8742"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.018</foreign-identifier><individual><identity ssid="8744" main="true"><name ssid="8745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hojati</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohsen</value></name-part></name><day-month-year ssid="37228" day="28" month="9" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="37461" document-type="passport"><number>G4506013</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37226">Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.</justification><relation ssid="11385" target-id="8371" relation-type="related-to"></relation><other-information ssid="37227">[Old reference # I.47.C.5]</other-information></individual></target></added><removed><target ssid="8742"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.5.</foreign-identifier><individual><identity ssid="8744" main="true"><name ssid="8745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hojati</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohsen</value></name-part></name></identity><justification ssid="8743">Head of Fajr Industrial Group (E.37.B.3.), which is designated for its role in the ballistic missile programme.</justification><relation ssid="11385" target-id="8371" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8742"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.5.</foreign-identifier><individual><identity ssid="8744" main="true"><name ssid="8745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hojati</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohsen</value></name-part></name></identity><justification ssid="8743">Head of Fajr Industrial Group (E.37.B.3.), which is designated for its role in the ballistic missile programme.</justification><relation ssid="11385" target-id="8371" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8500"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.12.</foreign-identifier><entity><identity ssid="8503" main="true"><name ssid="8505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Modern Industries Technique Company (MITEC)</value></name-part></name><name ssid="8506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahkar Company</value></name-part></name><name ssid="8507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahkar Industries</value></name-part></name><name ssid="8508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahkar Sanaye Company</value></name-part></name><name ssid="8509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahkar Sanaye Novin</value></name-part></name><address ssid="8504" place-id="8502" quality="good"/></identity><justification ssid="8501">Modern Industries Technique Company is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8500"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.12.</foreign-identifier><entity><identity ssid="8503" main="true"><name ssid="8505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Modern Industries Technique Company (MITEC)</value></name-part></name><name ssid="8506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahkar Company</value></name-part></name><name ssid="8507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahkar Industries</value></name-part></name><name ssid="8508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahkar Sanaye Company</value></name-part></name><name ssid="8509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahkar Sanaye Novin</value></name-part></name><address ssid="8504" place-id="8502" quality="good"/></identity><justification ssid="8501">Modern Industries Technique Company is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.</justification></entity></target></added></modification></target><target ssid="9952"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>155.</foreign-identifier><entity><identity ssid="9955" main="true"><name ssid="9957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Giant King Limited</value></name-part></name><address ssid="9956" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9953">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20946" target-id="9702" relation-type="related-to"></relation><other-information ssid="9954">IMO number of the vessel: 8309593.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9952"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>155.</foreign-identifier><entity><identity ssid="9955" main="true"><name ssid="9957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Giant King Limited</value></name-part></name><address ssid="9956" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9953">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20946" target-id="9702" relation-type="related-to"></relation><other-information ssid="9954">IMO number of the vessel: 8309593.</other-information></entity></target></added></modification></target><target ssid="10580"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>241.</foreign-identifier><entity><identity ssid="10583" main="true"><name ssid="31350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eighth Ocean Administration GmbH</value></name-part></name><address ssid="10584" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31347">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31348" target-id="9702" relation-type="related-to"></relation><other-information ssid="31349">Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10583" main="true"><name ssid="31350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eighth Ocean Administration GmbH</value></name-part></name><address ssid="10584" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31347">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31348" target-id="9702" relation-type="related-to"></relation><other-information ssid="31349">Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005.</other-information></added><removed><identity ssid="10583" main="true"><name ssid="10585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eighth Ocean Administration GMBH</value></name-part></name><address ssid="10584" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10581">Owned or controlled by IRISL.</justification><relation ssid="21074" target-id="9702" relation-type="related-to"></relation><other-information ssid="10582">Business Registration Document # HRB94633 (Germany) issued 24 August 2005.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10580"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>241.</foreign-identifier><entity><identity ssid="10583" main="true"><name ssid="10585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eighth Ocean Administration GMBH</value></name-part></name><address ssid="10584" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10581">Owned or controlled by IRISL.</justification><relation ssid="21074" target-id="9702" relation-type="related-to"></relation><other-information ssid="10582">Business Registration Document # HRB94633 (Germany) issued 24 August 2005.</other-information></entity></target></added></modification></target><target ssid="11319"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>75.</foreign-identifier><individual><identity ssid="11321" main="true"><name ssid="11322" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Amir</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ali</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Haji</value></name-part></name><name ssid="11323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hajizadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Amir</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ali</value></name-part></name></identity><justification ssid="39061">IRGC Brigadier-General ; IRGC Aerospace Force Commander.</justification></individual><modification modification-type="amended" enactment-date="2018-06-19" publication-date="2018-06-20" effective-date="2018-06-20"><added><justification ssid="39061">IRGC Brigadier-General ; IRGC Aerospace Force Commander.</justification></added><removed><justification ssid="11320">IRGC Air Force Commander, Brigadier General.</justification><relation ssid="20214" target-id="9668" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11319"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>75.</foreign-identifier><individual><identity ssid="11321" main="true"><name ssid="11322" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Amir</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ali</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Haji</value></name-part></name><name ssid="11323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hajizadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Amir</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ali</value></name-part></name></identity><justification ssid="11320">IRGC Air Force Commander, Brigadier General.</justification><relation ssid="20214" target-id="9668" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="10109"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>181.</foreign-identifier><entity><identity ssid="10111" main="true"><name ssid="10113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Club</value></name-part></name><address ssid="10112" place-id="8864" quality="good"><address-details>No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="10110">Owned by IRISL.</justification></entity><modification modification-type="de-listed" enactment-date="2016-01-27" publication-date="2016-01-28" effective-date="2016-01-28"/><modification modification-type="amended" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"><removed><relation ssid="20968" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10109"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>181.</foreign-identifier><entity><identity ssid="10111" main="true"><name ssid="10113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Club</value></name-part></name><address ssid="10112" place-id="8864" quality="good"><address-details>No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="10110">Owned by IRISL.</justification><relation ssid="20968" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10229"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>200.</foreign-identifier><entity><identity ssid="10231" main="true"><name ssid="10233" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kara Shipping and Chartering Gmbh (KSC)</value></name-part></name><address ssid="10232" place-id="9564" quality="good"><address-details>Schottweg 7</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10230">Front company for sanctioned HTTS.</justification><relation ssid="21287" target-id="10023" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10229"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>200.</foreign-identifier><entity><identity ssid="10231" main="true"><name ssid="10233" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kara Shipping and Chartering Gmbh (KSC)</value></name-part></name><address ssid="10232" place-id="9564" quality="good"><address-details>Schottweg 7</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10230">Front company for sanctioned HTTS.</justification><relation ssid="21287" target-id="10023" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9825"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>134.</foreign-identifier><entity><identity ssid="9827" main="true"><name ssid="9829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cosy-East GmbH und Co. KG</value></name-part></name><address ssid="9828" place-id="9564" quality="good"><address-details>Kattrepelsbrücke 1</address-details><zip-code>20095</zip-code></address></identity><justification ssid="9826">Owned or controlled by or acting on behalf of IRISL.</justification><relation ssid="20928" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-08-11" publication-date="2015-08-12" effective-date="2015-08-13"/><modification modification-type="listed"><added><target ssid="9825"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>134.</foreign-identifier><entity><identity ssid="9827" main="true"><name ssid="9829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cosy-East GmbH und Co. KG</value></name-part></name><address ssid="9828" place-id="9564" quality="good"><address-details>Kattrepelsbrücke 1</address-details><zip-code>20095</zip-code></address></identity><justification ssid="9826">Owned or controlled by or acting on behalf of IRISL.</justification><relation ssid="20928" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9946"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>154.</foreign-identifier><entity><identity ssid="9949" main="true"><name ssid="9951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gamma Kara Navigation Ltd</value></name-part></name><address ssid="9950" place-id="9756" quality="good"><address-details>171, Old Bakery Street</address-details></address></identity><justification ssid="9947">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20945" target-id="9702" relation-type="related-to"></relation><other-information ssid="9948">Registration number C 39355.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9946"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>154.</foreign-identifier><entity><identity ssid="9949" main="true"><name ssid="9951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gamma Kara Navigation Ltd</value></name-part></name><address ssid="9950" place-id="9756" quality="good"><address-details>171, Old Bakery Street</address-details></address></identity><justification ssid="9947">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20945" target-id="9702" relation-type="related-to"></relation><other-information ssid="9948">Registration number C 39355.</other-information></entity></target></added></modification></target><target ssid="10462"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>230.</foreign-identifier><entity><identity ssid="10464" main="true"><name ssid="10466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NHL Basic Ltd</value></name-part></name><address ssid="10465" place-id="9564" quality="good"><address-details>Kattrepelsbrücke 1</address-details><zip-code>20095</zip-code></address></identity><justification ssid="10463">Owned or controlled by or acting on behalf of IRISL.</justification><relation ssid="21047" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-08-11" publication-date="2015-08-12" effective-date="2015-08-13"/><modification modification-type="listed"><added><target ssid="10462"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>230.</foreign-identifier><entity><identity ssid="10464" main="true"><name ssid="10466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NHL Basic Ltd</value></name-part></name><address ssid="10465" place-id="9564" quality="good"><address-details>Kattrepelsbrücke 1</address-details><zip-code>20095</zip-code></address></identity><justification ssid="10463">Owned or controlled by or acting on behalf of IRISL.</justification><relation ssid="21047" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8858"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>2.</foreign-identifier><entity><identity ssid="8860" main="true"><name ssid="8861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aran Modern Devices (AMD)</value></name-part></name></identity><justification ssid="8859">Affiliate of Modern Technologies FZC (MTFZC) network.</justification><relation ssid="11399" target-id="9314" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="10340"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>214.c</foreign-identifier><entity><identity ssid="10343" main="true"><name ssid="10345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logistic Smart Ltd</value></name-part></name><address ssid="10344" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10341">Logistic Smart Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11574" target-id="10316" relation-type="related-to"></relation><other-information ssid="10342">IMO number: 9209336.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10340"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>214.c</foreign-identifier><entity><identity ssid="10343" main="true"><name ssid="10345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logistic Smart Ltd</value></name-part></name><address ssid="10344" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10341">Logistic Smart Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11574" target-id="10316" relation-type="related-to"></relation><other-information ssid="10342">IMO number: 9209336.</other-information></entity></target></added></modification></target><target ssid="8734"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.016</foreign-identifier><individual><identity ssid="8736" main="true"><name ssid="8737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fakhrizadeh-Mahabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohsen</value></name-part></name><identification-document ssid="37458" document-type="passport"><number>A0009228</number><issuer code="IR">Iran</issuer><remark>Unconfirmed but likely Iran</remark></identification-document><identification-document ssid="37459" document-type="passport"><number>4229533</number><issuer code="IR">Iran</issuer><remark>Unconfirmed but likely Iran</remark></identification-document></identity><justification ssid="37212">Senior MODAFL scientist. Former head of the Physics Research Centre (PHRC).</justification><other-information ssid="37213">The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old reference # I.37.D.3]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8734"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.016</foreign-identifier><individual><identity ssid="8736" main="true"><name ssid="8737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fakhrizadeh-Mahabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohsen</value></name-part></name><identification-document ssid="37458" document-type="passport"><number>A0009228</number><issuer code="IR">Iran</issuer><remark>Unconfirmed but likely Iran</remark></identification-document><identification-document ssid="37459" document-type="passport"><number>4229533</number><issuer code="IR">Iran</issuer><remark>Unconfirmed but likely Iran</remark></identification-document></identity><justification ssid="37212">Senior MODAFL scientist. Former head of the Physics Research Centre (PHRC).</justification><other-information ssid="37213">The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old reference # I.37.D.3]</other-information></individual></target></added><removed><target ssid="8734"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.2.</foreign-identifier><individual><identity ssid="8736" main="true"><name ssid="8737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fakhrizadeh-Mahabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohsen</value></name-part></name></identity><justification ssid="8735">Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.</justification></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8734"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.2.</foreign-identifier><individual><identity ssid="8736" main="true"><name ssid="8737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fakhrizadeh-Mahabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohsen</value></name-part></name></identity><justification ssid="8735">Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.</justification></individual></target></added></modification></target><target ssid="8613"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.070</foreign-identifier><entity><identity ssid="8615" main="true"><name ssid="8619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyade Shirazi Industries (SSSI)</value></name-part></name><address ssid="8616" place-id="8322" quality="good"><address-details>Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square</address-details></address><address ssid="8617" place-id="8322" quality="good"><address-details>Pasdaran St.</address-details><p-o-box>16765</p-o-box><zip-code>1835</zip-code></address><address ssid="8618" place-id="8322" quality="good"><address-details>Babaei Highway, Next to Niru M.F.G</address-details></address></identity><justification ssid="37420">SSSI is owned or controlled by, or acts on behalf of, DIO.</justification><relation ssid="11369" target-id="8346" relation-type="related-to"></relation><other-information ssid="37421">[Old reference # E.29.I.19]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8613"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.070</foreign-identifier><entity><identity ssid="8615" main="true"><name ssid="8619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyade Shirazi Industries (SSSI)</value></name-part></name><address ssid="8616" place-id="8322" quality="good"><address-details>Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square</address-details></address><address ssid="8617" place-id="8322" quality="good"><address-details>Pasdaran St.</address-details><p-o-box>16765</p-o-box><zip-code>1835</zip-code></address><address ssid="8618" place-id="8322" quality="good"><address-details>Babaei Highway, Next to Niru M.F.G</address-details></address></identity><justification ssid="37420">SSSI is owned or controlled by, or acts on behalf of, DIO.</justification><relation ssid="11369" target-id="8346" relation-type="related-to"></relation><other-information ssid="37421">[Old reference # E.29.I.19]</other-information></entity></target></added><removed><target ssid="8613"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.19.</foreign-identifier><entity><identity ssid="8615" main="true"><name ssid="8619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyade Shirazi Industries (SSSI)</value></name-part></name><address ssid="8616" place-id="8322" quality="good"><address-details>Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square</address-details></address><address ssid="8617" place-id="8322" quality="good"><address-details>Pasdaran St.</address-details><p-o-box>16765</p-o-box><zip-code>1835</zip-code></address><address ssid="8618" place-id="8322" quality="good"><address-details>Babaei Highway, Next to Niru M.F.G</address-details></address></identity><justification ssid="8614">Shahid Sayyade Shirazi Industries is owned or controlled by, or acts on behalf of, the DIO (E.37.A.6.).</justification><relation ssid="11369" target-id="8346" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8613"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.19.</foreign-identifier><entity><identity ssid="8615" main="true"><name ssid="8619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyade Shirazi Industries (SSSI)</value></name-part></name><address ssid="8616" place-id="8322" quality="good"><address-details>Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square</address-details></address><address ssid="8617" place-id="8322" quality="good"><address-details>Pasdaran St.</address-details><p-o-box>16765</p-o-box><zip-code>1835</zip-code></address><address ssid="8618" place-id="8322" quality="good"><address-details>Babaei Highway, Next to Niru M.F.G</address-details></address></identity><justification ssid="8614">Shahid Sayyade Shirazi Industries is owned or controlled by, or acts on behalf of, the DIO (E.37.A.6.).</justification><relation ssid="11369" target-id="8346" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9702"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>113.</foreign-identifier><entity><identity ssid="9703" main="true"><name ssid="26482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Republic of Iran Shipping Lines (IRISL)</value></name-part></name><address ssid="26481" place-id="8322" quality="good"><address-details>No. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="26479">IRISL has been involved in the shipment of arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009.</justification><other-information ssid="26480">IRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="9703" main="true"><name ssid="26482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Republic of Iran Shipping Lines (IRISL)</value></name-part></name><address ssid="26481" place-id="8322" quality="good"><address-details>No. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="26479">IRISL has been involved in the shipment of arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009.</justification><other-information ssid="26480">IRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990.</other-information></added><removed><identity ssid="9703" main="true"><name ssid="9705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Republic of Iran Shipping Lines (IRISL) (including all branches and subsidiaries)</value></name-part></name><address ssid="9704" place-id="8322" quality="good"><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address><address ssid="9707" place-id="8322" quality="good"><address-details>No. 37, Corner of 7th Narenjestan, Sayad Shirazi Square, After Noboyand Square, Pasdaran Ave.</address-details></address></identity><justification ssid="9706">IRISL has been involved in the shipment of military-related cargo, including proscribed cargo from Iran. Three such incidents involved clear violations that were reported to the UN Security Council Iran Sanctions Committee. IRISL’s connection to proliferation was such that the UNSC called on states to conduct inspections of IRISL vessels, provided there are reasonable grounds to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929.</justification><other-information ssid="11463">IRISL IMO numbers: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990</other-information></removed></modification><modification modification-type="listed"><added><target ssid="9702"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>113.</foreign-identifier><entity><identity ssid="9703" main="true"><name ssid="9705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Republic of Iran Shipping Lines (IRISL) (including all branches and subsidiaries)</value></name-part></name><address ssid="9704" place-id="8322" quality="good"><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address><address ssid="9707" place-id="8322" quality="good"><address-details>No. 37, Corner of 7th Narenjestan, Sayad Shirazi Square, After Noboyand Square, Pasdaran Ave.</address-details></address></identity><justification ssid="9706">IRISL has been involved in the shipment of military-related cargo, including proscribed cargo from Iran. Three such incidents involved clear violations that were reported to the UN Security Council Iran Sanctions Committee. IRISL’s connection to proliferation was such that the UNSC called on states to conduct inspections of IRISL vessels, provided there are reasonable grounds to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929.</justification><other-information ssid="11463">IRISL IMO numbers: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990</other-information></entity></target></added></modification></target><target ssid="11310"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>73</foreign-identifier><individual><identity ssid="11312" main="true"><name ssid="11313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nouri</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ashraf</value></name-part></name></identity><justification ssid="55948">Head of the Basij Islamic Revolution Art Educational and Research Complex. Formerly IRGC Deputy Commander, IRGC Political Bureau Chief.</justification><relation ssid="55949" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><justification ssid="55948">Head of the Basij Islamic Revolution Art Educational and Research Complex. Formerly IRGC Deputy Commander, IRGC Political Bureau Chief.</justification><relation ssid="55949" target-id="9645" relation-type="related-to"></relation></added><removed><justification ssid="11311">IRGC Deputy Commander, IRGC Political Bureau Chief.</justification><relation ssid="20213" target-id="9645" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11310"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>73</foreign-identifier><individual><identity ssid="11312" main="true"><name ssid="11313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nouri</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ashraf</value></name-part></name></identity><justification ssid="11311">IRGC Deputy Commander, IRGC Political Bureau Chief.</justification><relation ssid="20213" target-id="9645" relation-type="related-to">and IRGC Political Bureau Chief </relation></individual></target></added></modification></target><target ssid="9708"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>114.</foreign-identifier><entity><identity ssid="9711" main="true"><name ssid="9713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Acena Shipping Company Limited</value></name-part></name><address ssid="9712" place-id="9710" quality="good"><address-details>284 Makarios III avenue, Fortuna Court</address-details><zip-code>3105</zip-code></address></identity><justification ssid="9709">Acena Shipping Company Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.</justification><relation ssid="20906" target-id="9702" relation-type="related-to"></relation><other-information ssid="11465">IMO numbers.: 9213399; 9193185</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9708"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>114.</foreign-identifier><entity><identity ssid="9711" main="true"><name ssid="9713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Acena Shipping Company Limited</value></name-part></name><address ssid="9712" place-id="9710" quality="good"><address-details>284 Makarios III avenue, Fortuna Court</address-details><zip-code>3105</zip-code></address></identity><justification ssid="9709">Acena Shipping Company Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.</justification><relation ssid="20906" target-id="9702" relation-type="related-to"></relation><other-information ssid="11465">IMO numbers.: 9213399; 9193185</other-information></entity></target></added></modification></target><target ssid="10223"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>199.</foreign-identifier><entity><identity ssid="10226" main="true"><name ssid="10228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kappa Nari Navigation Ltd</value></name-part></name><address ssid="10227" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="10224">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20998" target-id="9702" relation-type="related-to"></relation><other-information ssid="10225">Registration number C 38066.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10223"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>199.</foreign-identifier><entity><identity ssid="10226" main="true"><name ssid="10228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kappa Nari Navigation Ltd</value></name-part></name><address ssid="10227" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="10224">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20998" target-id="9702" relation-type="related-to"></relation><other-information ssid="10225">Registration number C 38066.</other-information></entity></target></added></modification></target><target ssid="10586"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>241.a</foreign-identifier><entity><identity ssid="10589" main="true"><name ssid="10592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eighth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10591" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31351">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31352" target-id="9702" relation-type="related-to"></relation><other-information ssid="31353">Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005; IMO number: 9165803.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10589" main="true"><name ssid="10592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eighth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10591" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31351">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31352" target-id="9702" relation-type="related-to"></relation><other-information ssid="31353">Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005; IMO number: 9165803.</other-information></added><removed><identity ssid="10589" main="true"><name ssid="10592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eighth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10590" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address><address ssid="10591" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10587">Owned or controlled by IRISL.</justification><relation ssid="21075" target-id="9702" relation-type="related-to"></relation><other-information ssid="10588">Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005; 60 IMO number: 9165803. Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10586"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>241.a</foreign-identifier><entity><identity ssid="10589" main="true"><name ssid="10592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eighth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10590" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address><address ssid="10591" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10587">Owned or controlled by IRISL.</justification><relation ssid="21075" target-id="9702" relation-type="related-to"></relation><other-information ssid="10588">Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005; 61 IMO number: 9165803. Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></entity></target></added></modification></target><target ssid="8738"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.017</foreign-identifier><individual><identity ssid="8740" main="true"><name ssid="8741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hejazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="37225" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hijazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name><day-month-year ssid="37223" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="37224" place-id="9194" quality="good"/></identity><justification ssid="8739">Brigadier General, Commander of Bassij resistance force.</justification><other-information ssid="37222">[Old reference # I.47.D.5]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8738"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.017</foreign-identifier><individual><identity ssid="8740" main="true"><name ssid="8741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hejazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="37225" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hijazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name><day-month-year ssid="37223" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="37224" place-id="9194" quality="good"/></identity><justification ssid="8739">Brigadier General, Commander of Bassij resistance force.</justification><other-information ssid="37222">[Old reference # I.47.D.5]</other-information></individual></target></added><removed><target ssid="8738"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.D.5.</foreign-identifier><individual><identity ssid="8740" main="true"><name ssid="8741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hejazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="8739">Brigadier General, Commander of Bassij resistance force.</justification></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8738"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.D.5.</foreign-identifier><individual><identity ssid="8740" main="true"><name ssid="8741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hejazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="8739">Brigadier General, Commander of Bassij resistance force.</justification></individual></target></added></modification></target><target ssid="11314"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>74.</foreign-identifier><individual><identity ssid="11316" main="true"><name ssid="55952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hojatoleslam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ali</value></name-part></name><name ssid="55953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saidi</value></name-part><name-part order="2" name-part-type="family-name"><value>or Saeedi</value></name-part><name-part order="3" name-part-type="given-name"><value>Hojjat-al-Eslam</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Ali</value></name-part></name></identity><justification ssid="55950">Since Mar 2017, head of the ideological and political bureau of the Supreme Leader in his role as Commander-in-chief. Previously representative of the Supreme Leader to the IRGC</justification><relation ssid="55951" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><identity ssid="11316" main="true"><name ssid="55952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hojatoleslam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ali</value></name-part></name><name ssid="55953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saidi</value></name-part><name-part order="2" name-part-type="family-name"><value>or Saeedi</value></name-part><name-part order="3" name-part-type="given-name"><value>Hojjat-al-Eslam</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Ali</value></name-part></name></identity><justification ssid="55950">Since Mar 2017, head of the ideological and political bureau of the Supreme Leader in his role as Commander-in-chief. Previously representative of the Supreme Leader to the IRGC</justification><relation ssid="55951" target-id="9645" relation-type="related-to"></relation></added><removed><identity ssid="11316" main="true"><name ssid="11317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hojatoleslam</value></name-part></name><name ssid="11318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saeedi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hojjat-al-Eslam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ali</value></name-part></name></identity><justification ssid="11315">Representative of the Supreme Leader to the IRGC</justification></removed></modification><modification modification-type="listed"><added><target ssid="11314"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>74.</foreign-identifier><individual><identity ssid="11316" main="true"><name ssid="11317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hojatoleslam</value></name-part></name><name ssid="11318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saeedi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hojjat-al-Eslam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ali</value></name-part></name></identity><justification ssid="11315">Representative of the Supreme Leader to the IRGC</justification></individual></target></added></modification></target><target ssid="10104"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>180.</foreign-identifier><entity><identity ssid="10106" main="true"><name ssid="10108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL (Malta) Ltd</value></name-part></name><address ssid="26502" place-id="9721" quality="good"><address-details>Flat 1, 143 Tower Road</address-details><zip-code>SLM 1604</zip-code></address></identity><justification ssid="26500">IRISL (Malta) Ltd is majority owned by IRISL, through IRISL Europe GmbH, which is in turn owned by IRISL. Accordingly, IRISL Malta Ltd is controlled by IRISL.</justification><relation ssid="26546" target-id="9702" relation-type="related-to"></relation><other-information ssid="26501">Registration No. C 33735</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10106" main="true"><name ssid="10108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL (Malta) Ltd</value></name-part></name><address ssid="26502" place-id="9721" quality="good"><address-details>Flat 1, 143 Tower Road</address-details><zip-code>SLM 1604</zip-code></address></identity><justification ssid="26500">IRISL (Malta) Ltd is majority owned by IRISL, through IRISL Europe GmbH, which is in turn owned by IRISL. Accordingly, IRISL Malta Ltd is controlled by IRISL.</justification><relation ssid="26546" target-id="9702" relation-type="related-to"></relation><other-information ssid="26501">Registration No. C 33735</other-information></added><removed><identity ssid="10106" main="true"><name ssid="10108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL (Malta) Ltd</value></name-part></name><address ssid="10107" place-id="9721" quality="good"><address-details>Flat 1, 181 Tower Road</address-details><zip-code>1605</zip-code></address></identity><justification ssid="10105">Acts on behalf of IRISL in Malta. A joint venture with German and Maltese shareholding. IRISL has been using the Malta route since 2004 and uses Freeport as a trans-shipment hub between the Persian Gulf and Europe.</justification><relation ssid="21284" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10104"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>180.</foreign-identifier><entity><identity ssid="10106" main="true"><name ssid="10108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL (Malta) Ltd</value></name-part></name><address ssid="10107" place-id="9721" quality="good"><address-details>Flat 1, 181 Tower Road</address-details><zip-code>1605</zip-code></address></identity><justification ssid="10105">Acts on behalf of IRISL in Malta. A joint venture with German and Maltese shareholding. IRISL has been using the Malta route since 2004 and uses Freeport as a trans-shipment hub between the Persian Gulf and Europe.</justification><relation ssid="21284" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10346"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>214.d</foreign-identifier><entity><identity ssid="10349" main="true"><name ssid="10351" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neuman Ltd</value></name-part></name><address ssid="10350" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10347">Neuman Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11575" target-id="10316" relation-type="related-to"></relation><other-information ssid="10348">IMO numbers: 8309646; 9167253.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10346"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>214.d</foreign-identifier><entity><identity ssid="10349" main="true"><name ssid="10351" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neuman Ltd</value></name-part></name><address ssid="10350" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10347">Neuman Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11575" target-id="10316" relation-type="related-to"></relation><other-information ssid="10348">IMO numbers: 8309646; 9167253.</other-information></entity></target></added></modification></target><target ssid="10467"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>231.</foreign-identifier><entity><identity ssid="10469" main="true"><name ssid="10471" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NHL Nordland GmbH</value></name-part></name><address ssid="10470" place-id="9564" quality="good"><address-details>Kattrepelsbrücke 1</address-details><zip-code>20095</zip-code></address></identity><justification ssid="10468">Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21049" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-08-11" publication-date="2015-08-12" effective-date="2015-08-13"/><modification modification-type="listed"><added><target ssid="10467"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>231.</foreign-identifier><entity><identity ssid="10469" main="true"><name ssid="10471" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NHL Nordland GmbH</value></name-part></name><address ssid="10470" place-id="9564" quality="good"><address-details>Kattrepelsbrücke 1</address-details><zip-code>20095</zip-code></address></identity><justification ssid="10468">Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21049" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8750"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.020</foreign-identifier><individual><identity ssid="8752" main="true"><name ssid="37234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ketabachi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mehrdada Akhlaghi</value></name-part></name><day-month-year ssid="37232" day="10" month="9" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="37233" document-type="passport"><number>A0030940</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37230">Head of Shahid Bagheri Industrial Group (SBIG) which is designated under resolution 62 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066).</justification><relation ssid="11387" target-id="8594" relation-type="related-to"></relation><other-information ssid="37231">[Old reference # I.47.C.6]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8750"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.020</foreign-identifier><individual><identity ssid="8752" main="true"><name ssid="37234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ketabachi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mehrdada Akhlaghi</value></name-part></name><day-month-year ssid="37232" day="10" month="9" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="37233" document-type="passport"><number>A0030940</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37230">Head of Shahid Bagheri Industrial Group (SBIG) which is designated under resolution 63 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066).</justification><relation ssid="11387" target-id="8594" relation-type="related-to"></relation><other-information ssid="37231">[Old reference # I.47.C.6]</other-information></individual></target></added><removed><target ssid="8750"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.6.</foreign-identifier><individual><identity ssid="8752" main="true"><name ssid="8753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ketabachi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mehrdada</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Akhlaghi</value></name-part></name></identity><justification ssid="8751">Head of SBIG (E.37.B.2.), which is designated for its role in the ballistic missile programme.</justification><relation ssid="11387" target-id="8594" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8750"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.6.</foreign-identifier><individual><identity ssid="8752" main="true"><name ssid="8753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ketabachi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mehrdada</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Akhlaghi</value></name-part></name></identity><justification ssid="8751">Head of SBIG (E.37.B.2.), which is designated for its role in the ballistic missile programme.</justification><relation ssid="11387" target-id="8594" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8630"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.073</foreign-identifier><entity><identity ssid="8632" main="true"><name ssid="8634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Group (SIG)</value></name-part></name><address ssid="8633" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19585/777</p-o-box></address></identity><justification ssid="37423">Subordinate of DIO.</justification><relation ssid="37468" target-id="8346" relation-type="related-to"></relation><other-information ssid="37424">[Old reference # E.29.I.20]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8630"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.073</foreign-identifier><entity><identity ssid="8632" main="true"><name ssid="8634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Group (SIG)</value></name-part></name><address ssid="8633" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19585/777</p-o-box></address></identity><justification ssid="37423">Subordinate of DIO.</justification><relation ssid="37468" target-id="8346" relation-type="related-to"></relation><other-information ssid="37424">[Old reference # E.29.I.20]</other-information></entity></target></added><removed><target ssid="8630"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.20.</foreign-identifier><entity><identity ssid="8632" main="true"><name ssid="8634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Group (SIG)</value></name-part></name><address ssid="8633" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19585/777</p-o-box></address></identity><justification ssid="8631">Special Industries Group is a subordinate of DIO (E.37.A.6.).</justification><relation ssid="11371" target-id="8346" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8630"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.20.</foreign-identifier><entity><identity ssid="8632" main="true"><name ssid="8634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Group (SIG)</value></name-part></name><address ssid="8633" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19585/777</p-o-box></address></identity><justification ssid="8631">Special Industries Group is a subordinate of DIO (E.37.A.6.).</justification><relation ssid="11371" target-id="8346" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8754"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.C.6.</foreign-identifier><individual><identity ssid="8756" main="true"><name ssid="8757" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Leilabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hajinia</value></name-part></name></identity><justification ssid="8755">Director General of Mesbah Energy Company.</justification><relation ssid="11388" target-id="8484" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8754"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.C.6.</foreign-identifier><individual><identity ssid="8756" main="true"><name ssid="8757" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Leilabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hajinia</value></name-part></name></identity><justification ssid="8755">Director General of Mesbah Energy Company.</justification><relation ssid="11388" target-id="8484" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9601"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>103.f</foreign-identifier><entity><identity ssid="9603" main="true"><name ssid="9604" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shetab G.</value></name-part></name></identity><justification ssid="9602">Acting on behalf of Yasa Part.</justification><relation ssid="11454" target-id="9576" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="9964"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>157.</foreign-identifier><entity><identity ssid="9967" main="true"><name ssid="9969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Golden Summit Investments Ltd</value></name-part></name><address ssid="9968" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9965">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20948" target-id="9702" relation-type="related-to"></relation><other-information ssid="9966">IMO number of the vessel: 8309622.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9964"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>157.</foreign-identifier><entity><identity ssid="9967" main="true"><name ssid="9969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Golden Summit Investments Ltd</value></name-part></name><address ssid="9968" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9965">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20948" target-id="9702" relation-type="related-to"></relation><other-information ssid="9966">IMO number of the vessel: 8309622.</other-information></entity></target></added></modification></target><target ssid="8510"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.045</foreign-identifier><entity><identity ssid="8512" main="true"><name ssid="8513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Manufacturing Company</value></name-part></name></identity><justification ssid="37381">Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems.</justification><relation ssid="11350" target-id="8346" relation-type="related-to"></relation><other-information ssid="37382">[Old reference # E.03.III.9]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8510"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.045</foreign-identifier><entity><identity ssid="8512" main="true"><name ssid="8513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Manufacturing Company</value></name-part></name></identity><justification ssid="37381">Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems.</justification><relation ssid="11350" target-id="8346" relation-type="related-to"></relation><other-information ssid="37382">[Old reference # E.03.III.9]</other-information></entity></target></added><removed><target ssid="8510"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.9.</foreign-identifier><entity><identity ssid="8512" main="true"><name ssid="8513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Manufacturing Company</value></name-part></name></identity><justification ssid="8511">Subsidiary of the DIO (E.37.A.6.). Its role is to manufacture power units for the Iranian military including missile systems.</justification><relation ssid="11350" target-id="8346" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8510"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.9.</foreign-identifier><entity><identity ssid="8512" main="true"><name ssid="8513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Manufacturing Company</value></name-part></name></identity><justification ssid="8511">Subsidiary of the DIO (E.37.A.6.). Its role is to manufacture power units for the Iranian military including missile systems.</justification><relation ssid="11350" target-id="8346" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8994"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.m</foreign-identifier><entity><identity ssid="8997" main="true"><name ssid="8999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melli Bank plc</value></name-part></name><address ssid="8998" place-id="10100" quality="good"><address-details>London Wall, 11th floor</address-details><zip-code>EC2Y 5EA</zip-code></address></identity><justification ssid="8995">Owned by Bank Melli.</justification><relation ssid="11411" target-id="8909" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8994"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.m</foreign-identifier><entity><identity ssid="8997" main="true"><name ssid="8999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melli Bank plc</value></name-part></name><address ssid="8998" place-id="10100" quality="good"><address-details>London Wall, 11th floor</address-details><zip-code>EC2Y 5EA</zip-code></address></identity><justification ssid="8995">Owned by Bank Melli.</justification><relation ssid="11411" target-id="8909" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10790"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>261.d</foreign-identifier><entity><identity ssid="10793" main="true"><name ssid="10795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>True Honour Holdings Ltd</value></name-part></name><address ssid="10794" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10791">True Honour Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL</justification><relation ssid="11584" target-id="10767" relation-type="related-to"></relation><other-information ssid="10792">IMO number: 8320171</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10790"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>261.d</foreign-identifier><entity><identity ssid="10793" main="true"><name ssid="10795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>True Honour Holdings Ltd</value></name-part></name><address ssid="10794" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10791">True Honour Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL</justification><relation ssid="11584" target-id="10767" relation-type="related-to"></relation><other-information ssid="10792">IMO number: 8320171</other-information></entity></target></added></modification></target><target ssid="8874"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>5.</foreign-identifier><entity><identity ssid="8876" main="true"><name ssid="8877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armed Forces Geographical Organisation</value></name-part></name></identity><justification ssid="46163">A sudsidiary of MODAFL assessed to provide geospatial data for the Ballistic Missile programme.</justification><relation ssid="46164" target-id="9301" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><justification ssid="46163">A sudsidiary of MODAFL assessed to provide geospatial data for the Ballistic Missile programme.</justification><relation ssid="46164" target-id="9301" relation-type="related-to"></relation></added><removed><justification ssid="8875">Assessed to provide geospatial data for the Ballistic Missile programme.</justification></removed></modification><modification modification-type="listed"><added><target ssid="8874"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>5.</foreign-identifier><entity><identity ssid="8876" main="true"><name ssid="8877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armed Forces Geographical Organisation</value></name-part></name></identity><justification ssid="8875">Assessed to provide geospatial data for the Ballistic Missile programme.</justification></entity></target></added></modification></target><target ssid="10316"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>214.</foreign-identifier><entity><identity ssid="10319" main="true"><name ssid="10321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Loweswater Ltd</value></name-part></name><address ssid="10320" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="10317">Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned by IRISL. The Hong Kong companies are: Insight World Ltd, Kingdom New Ltd, Logistic Smart Ltd, Neuman Ltd and New Desire Ltd. Technical management of the vessels is carried out by sanctioned Soroush Saramin Asatir (SSA).</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10316"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>214.</foreign-identifier><entity><identity ssid="10319" main="true"><name ssid="10321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Loweswater Ltd</value></name-part></name><address ssid="10320" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="10317">Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned by IRISL. The Hong Kong companies are: Insight World Ltd, Kingdom New Ltd, Logistic Smart Ltd, Neuman Ltd and New Desire Ltd. Technical management of the vessels is carried out by sanctioned Soroush Saramin Asatir (SSA).</justification></entity></target></added></modification></target><target ssid="8868"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>4.</foreign-identifier><entity><identity ssid="8870" main="true"><name ssid="8872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aria Nikan</value></name-part></name><name ssid="8873" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pergas Aria Movalled Ltd</value></name-part></name><address ssid="8871" place-id="8864" quality="good"><address-details>Suite 1, 59 Azadi Ali North Sohrevardi Avenue</address-details><zip-code>1576935561</zip-code></address></identity><justification ssid="8869">Known to procure for designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme.</justification></entity><modification modification-type="listed"/></target><target ssid="9958"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>156.</foreign-identifier><entity><identity ssid="9961" main="true"><name ssid="9963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Golden Charter Development Ltd</value></name-part></name><address ssid="9962" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9959">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20947" target-id="9702" relation-type="related-to"></relation><other-information ssid="9960">IMO number of the vessel: 8309610.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9958"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>156.</foreign-identifier><entity><identity ssid="9961" main="true"><name ssid="9963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Golden Charter Development Ltd</value></name-part></name><address ssid="9962" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9959">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20947" target-id="9702" relation-type="related-to"></relation><other-information ssid="9960">IMO number of the vessel: 8309610.</other-information></entity></target></added></modification></target><target ssid="8624"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.III.3.</foreign-identifier><entity><identity ssid="8626" main="true"><name ssid="8629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Shipping Line Iran (SSL)</value></name-part></name><address ssid="8627" place-id="8322" quality="good"><address-details>Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.</address-details></address><address ssid="8628" place-id="8322" quality="good"><address-details>Qaem Magham Farahani St.</address-details></address></identity><justification ssid="8625">Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).</justification><relation ssid="20510" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8624"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.III.3.</foreign-identifier><entity><identity ssid="8626" main="true"><name ssid="8629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Shipping Line Iran (SSL)</value></name-part></name><address ssid="8627" place-id="8322" quality="good"><address-details>Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.</address-details></address><address ssid="8628" place-id="8322" quality="good"><address-details>Qaem Magham Farahani St.</address-details></address></identity><justification ssid="8625">Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).</justification><relation ssid="20510" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8987"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.l</foreign-identifier><entity><identity ssid="8989" main="true"><name ssid="8991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melli Agrochemical Company PJS</value></name-part></name><name ssid="8992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melli Shimi Keshavarz</value></name-part></name><address ssid="8990" place-id="8322" quality="good"><address-details>5th Floor No 23 15th Street, Gandi Ave. Vanak Sq.</address-details></address><address ssid="8993" place-id="8322" quality="good"><address-details>Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq.</address-details><p-o-box>15875-1734</p-o-box></address></identity><justification ssid="8988">Owned or controlled by Bank Melli.</justification><relation ssid="11410" target-id="8909" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8987"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.l</foreign-identifier><entity><identity ssid="8989" main="true"><name ssid="8991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melli Agrochemical Company PJS</value></name-part></name><name ssid="8992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melli Shimi Keshavarz</value></name-part></name><address ssid="8990" place-id="8322" quality="good"><address-details>5th Floor No 23 15th Street, Gandi Ave. Vanak Sq.</address-details></address><address ssid="8993" place-id="8322" quality="good"><address-details>Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq.</address-details><p-o-box>15875-1734</p-o-box></address></identity><justification ssid="8988">Owned or controlled by Bank Melli.</justification><relation ssid="11410" target-id="8909" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10673"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>247.a</foreign-identifier><entity><identity ssid="10676" main="true"><name ssid="10679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifteenth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10677" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10678" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10674">Owned or controlled by IRISL.</justification><relation ssid="21093" target-id="9702" relation-type="related-to"></relation><other-information ssid="10675">Business Registration Document # HRA104175 (Germany) issued 12 July 2006; 64 IMO number: 9346536; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10673"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>247.a</foreign-identifier><entity><identity ssid="10676" main="true"><name ssid="10679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fifteenth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10677" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10678" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10674">Owned or controlled by IRISL.</justification><relation ssid="21093" target-id="9702" relation-type="related-to"></relation><other-information ssid="10675">Business Registration Document # HRA104175 (Germany) issued 12 July 2006; 65 IMO number: 9346536; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></entity></target></added></modification></target><target ssid="8746"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.7.</foreign-identifier><individual><identity ssid="8748" main="true"><name ssid="8749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hussein</value></name-part></name></identity><justification ssid="8747">AEOI (E.37.A.1.) official involved in the heavy water research reactor project at Arak.</justification><relation ssid="11386" target-id="8325" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8746"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.7.</foreign-identifier><individual><identity ssid="8748" main="true"><name ssid="8749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hussein</value></name-part></name></identity><justification ssid="8747">AEOI (E.37.A.1.) official involved in the heavy water research reactor project at Arak.</justification><relation ssid="11386" target-id="8325" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9714"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>115.</foreign-identifier><entity><identity ssid="9716" main="true"><name ssid="9717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alpha Kara Navigation Limited</value></name-part></name><address ssid="20909" place-id="9756" quality="good"><address-details>171, Old Bakery Street</address-details></address></identity><justification ssid="9715">Alpha Kara Navigation Limited is a front company owned or controlled by IRISL. Subsidiary of designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.</justification><relation ssid="20907" target-id="9702" relation-type="related-to"></relation><relation ssid="20908" target-id="9839" relation-type="related-to"></relation><other-information ssid="9718">Registration number C 39359.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9714"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>115.</foreign-identifier><entity><identity ssid="9716" main="true"><name ssid="9717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alpha Kara Navigation Limited</value></name-part></name><address ssid="20909" place-id="9756" quality="good"><address-details>171, Old Bakery Street</address-details></address></identity><justification ssid="9715">Alpha Kara Navigation Limited is a front company owned or controlled by IRISL. Subsidiary of designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.</justification><relation ssid="20907" target-id="9702" relation-type="related-to"></relation><relation ssid="20908" target-id="9839" relation-type="related-to"></relation><other-information ssid="9718">Registration number C 39359.</other-information></entity></target></added></modification></target><target ssid="9835"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>136.</foreign-identifier><entity><identity ssid="9837" main="true"><name ssid="9838" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damalis Marine Corporation</value></name-part></name></identity><justification ssid="9836">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20929" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9835"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>136.</foreign-identifier><entity><identity ssid="9837" main="true"><name ssid="9838" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damalis Marine Corporation</value></name-part></name></identity><justification ssid="9836">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20929" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10430"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>223.</foreign-identifier><entity><identity ssid="10432" main="true"><name ssid="10433" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Modality Ltd</value></name-part></name></identity><justification ssid="10431">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21036" target-id="9702" relation-type="related-to"></relation><other-information ssid="10434">No: C 49549.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10430"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>223.</foreign-identifier><entity><identity ssid="10432" main="true"><name ssid="10433" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Modality Ltd</value></name-part></name></identity><justification ssid="10431">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21036" target-id="9702" relation-type="related-to"></relation><other-information ssid="10434">No: C 49549.</other-information></entity></target></added></modification></target><target ssid="9719"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>116.</foreign-identifier><entity><identity ssid="9722" main="true"><name ssid="9724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alpha Nari Navigation Limited</value></name-part></name><address ssid="9723" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="9720">Alpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.</justification><relation ssid="20910" target-id="9702" relation-type="related-to"></relation><other-information ssid="20911">Registration number C 38079.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9719"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>116.</foreign-identifier><entity><identity ssid="9722" main="true"><name ssid="9724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alpha Nari Navigation Limited</value></name-part></name><address ssid="9723" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="9720">Alpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.</justification><relation ssid="20910" target-id="9702" relation-type="related-to"></relation><other-information ssid="20911">Registration number C 38079.</other-information></entity></target></added></modification></target><target ssid="10554"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>239.</foreign-identifier><entity><identity ssid="10557" main="true"><name ssid="31334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sixth Ocean Administration GmbH</value></name-part></name><address ssid="10558" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31331">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31332" target-id="9702" relation-type="related-to"></relation><other-information ssid="31333">Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10557" main="true"><name ssid="31334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sixth Ocean Administration GmbH</value></name-part></name><address ssid="10558" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31331">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31332" target-id="9702" relation-type="related-to"></relation><other-information ssid="31333">Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005.</other-information></added><removed><identity ssid="10557" main="true"><name ssid="10559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sixth Ocean Administration GMBH</value></name-part></name><address ssid="10558" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10555">Owned or controlled by IRISL.</justification><relation ssid="21070" target-id="9702" relation-type="related-to"></relation><other-information ssid="10556">Business Registration Document # HRB94316 (Germany) issued 21 July 2005.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10554"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>239.</foreign-identifier><entity><identity ssid="10557" main="true"><name ssid="10559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sixth Ocean Administration GMBH</value></name-part></name><address ssid="10558" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10555">Owned or controlled by IRISL.</justification><relation ssid="21070" target-id="9702" relation-type="related-to"></relation><other-information ssid="10556">Business Registration Document # HRB94316 (Germany) issued 21 July 2005.</other-information></entity></target></added></modification></target><target ssid="10796"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>262.</foreign-identifier><entity><identity ssid="10798" main="true"><name ssid="10799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shine Star Limited</value></name-part></name></identity><justification ssid="10797">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21108" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10796"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>262.</foreign-identifier><entity><identity ssid="10798" main="true"><name ssid="10799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shine Star Limited</value></name-part></name></identity><justification ssid="10797">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21108" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10435"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>224.</foreign-identifier><entity><identity ssid="10438" main="true"><name ssid="10440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Modern Elegant Development Ltd</value></name-part></name><address ssid="10439" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10436">Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21039" target-id="9702" relation-type="related-to"></relation><other-information ssid="10437">IMO number of the vessel: 8309701.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10435"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>224.</foreign-identifier><entity><identity ssid="10438" main="true"><name ssid="10440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Modern Elegant Development Ltd</value></name-part></name><address ssid="10439" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10436">Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21039" target-id="9702" relation-type="related-to"></relation><other-information ssid="10437">IMO number of the vessel: 8309701.</other-information></entity></target></added></modification></target><target ssid="9839"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>137.</foreign-identifier><entity><identity ssid="9841" main="true"><name ssid="9843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Darya Capital Administration GmbH</value></name-part></name><address ssid="9842" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="9846" place-id="9564" quality="good"><address-details>Schottweg 6</address-details><zip-code>22087</zip-code></address></identity><justification ssid="9844">Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai.</justification><relation ssid="11489" target-id="10114" relation-type="related-to"></relation><other-information ssid="9840">Business Registration Document # HRB94311 (Germany) issued 21 July.</other-information><other-information ssid="9845">Business Registration No. HRB96253, issued 30 January 2006.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"><added><relation ssid="11489" target-id="10114" relation-type="related-to"></relation></added><removed><relation ssid="11489" target-id="10114" relation-type="related-to"></relation><relation ssid="21272" target-id="11289" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9839"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>137.</foreign-identifier><entity><identity ssid="9841" main="true"><name ssid="9843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Darya Capital Administration GmbH</value></name-part></name><address ssid="9842" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="9846" place-id="9564" quality="good"><address-details>Schottweg 6</address-details><zip-code>22087</zip-code></address></identity><justification ssid="9844">Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai.</justification><relation ssid="11489" target-id="10114" relation-type="related-to"></relation><relation ssid="21272" target-id="11289" relation-type="related-to"></relation><other-information ssid="9840">Business Registration Document # HRB94311 (Germany) issued 21 July.</other-information><other-information ssid="9845">Business Registration No. HRB96253, issued 30 January 2006.</other-information></entity></target></added></modification></target><target ssid="8762"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.9.</foreign-identifier><individual><identity ssid="8764" main="true"><name ssid="8765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohajerani</value></name-part><name-part order="2" name-part-type="given-name"><value>Hamid-Reza</value></name-part></name></identity><justification ssid="8763">Involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.</justification></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8762"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.9.</foreign-identifier><individual><identity ssid="8764" main="true"><name ssid="8765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohajerani</value></name-part><name-part order="2" name-part-type="given-name"><value>Hamid-Reza</value></name-part></name></identity><justification ssid="8763">Involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.</justification></individual></target></added></modification></target><target ssid="8883"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>7.</foreign-identifier><entity><identity ssid="8885" main="true"><name ssid="8887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azarab Industries</value></name-part></name><address ssid="8886" place-id="8322" quality="good"><address-details>Ferdowsi Ave</address-details><p-o-box>11365-171</p-o-box></address></identity><justification ssid="8884">Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8883"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>7.</foreign-identifier><entity><identity ssid="8885" main="true"><name ssid="8887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azarab Industries</value></name-part></name><address ssid="8886" place-id="8322" quality="good"><address-details>Ferdowsi Ave</address-details><p-o-box>11365-171</p-o-box></address></identity><justification ssid="8884">Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor.</justification></entity></target></added></modification></target><target ssid="9970"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>158.</foreign-identifier><entity><identity ssid="9973" main="true"><name ssid="9975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Golden Wagon Development Ltd</value></name-part></name><address ssid="9974" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9971">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20949" target-id="9702" relation-type="related-to"></relation><other-information ssid="9972">IMO number: 8309634.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9970"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>158.</foreign-identifier><entity><identity ssid="9973" main="true"><name ssid="9975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Golden Wagon Development Ltd</value></name-part></name><address ssid="9974" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9971">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20949" target-id="9702" relation-type="related-to"></relation><other-information ssid="9972">IMO number: 8309634.</other-information></entity></target></added></modification></target><target ssid="8644"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.076</foreign-identifier><entity><identity ssid="8646" main="true"><name ssid="8647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industries Group</value></name-part></name></identity><justification ssid="8645">Subordinate to AIO, which is involved in international purchases of missile equipment.</justification><relation ssid="11373" target-id="8852" relation-type="related-to"></relation><other-information ssid="37427">[Old reference # E.47.A.10]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8644"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.076</foreign-identifier><entity><identity ssid="8646" main="true"><name ssid="8647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industries Group</value></name-part></name></identity><justification ssid="8645">Subordinate to AIO, which is involved in international purchases of missile equipment.</justification><relation ssid="11373" target-id="8852" relation-type="related-to"></relation><other-information ssid="37427">[Old reference # E.47.A.10]</other-information></entity></target></added><removed><target ssid="8644"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.10.</foreign-identifier><entity><identity ssid="8646" main="true"><name ssid="8647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industries Group</value></name-part></name></identity><justification ssid="8645">Subordinate to AIO, which is involved in international purchases of missile equipment.</justification><relation ssid="11373" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8644"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.10.</foreign-identifier><entity><identity ssid="8646" main="true"><name ssid="8647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industries Group</value></name-part></name></identity><justification ssid="8645">Subordinate to AIO, which is involved in international purchases of missile equipment.</justification><relation ssid="11373" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9854"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>139.</foreign-identifier><entity><identity ssid="9857" main="true"><name ssid="9859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delta Nari Navigation Ltd</value></name-part></name><address ssid="9858" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="9855">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20931" target-id="9702" relation-type="related-to"></relation><other-information ssid="9856">Registration number C 38077.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9854"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>139.</foreign-identifier><entity><identity ssid="9857" main="true"><name ssid="9859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delta Nari Navigation Ltd</value></name-part></name><address ssid="9858" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="9855">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20931" target-id="9702" relation-type="related-to"></relation><other-information ssid="9856">Registration number C 38077.</other-information></entity></target></added></modification></target><target ssid="8766"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.C.5.</foreign-identifier><individual><identity ssid="8768" main="true"><name ssid="8769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohammadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jafar</value></name-part></name></identity><justification ssid="8767">Technical Adviser to the AEOI (E.37.A.1.), in charge of managing the production of valves for centrifuges.</justification><relation ssid="11390" target-id="8325" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8766"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.C.5.</foreign-identifier><individual><identity ssid="8768" main="true"><name ssid="8769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohammadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jafar</value></name-part></name></identity><justification ssid="8767">Technical Adviser to the AEOI (E.37.A.1.), in charge of managing the production of valves for centrifuges.</justification><relation ssid="11390" target-id="8325" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8403"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.024</foreign-identifier><entity><identity ssid="8405" main="true"><name ssid="8406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Nooh</value></name-part></name></identity><justification ssid="37353">Owned or controlled by KAA.</justification><relation ssid="11339" target-id="8462" relation-type="related-to"></relation><other-information ssid="37354">[Old reference # E.29.II.4]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8403"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.024</foreign-identifier><entity><identity ssid="8405" main="true"><name ssid="8406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Nooh</value></name-part></name></identity><justification ssid="37353">Owned or controlled by KAA.</justification><relation ssid="11339" target-id="8462" relation-type="related-to"></relation><other-information ssid="37354">[Old reference # E.29.II.4]</other-information></entity></target></added><removed><target ssid="8403"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.4</foreign-identifier><entity><identity ssid="8405" main="true"><name ssid="8406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Nooh</value></name-part></name></identity><justification ssid="8404">Ghorb Nooh is owned or controlled by Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11339" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8403"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.4</foreign-identifier><entity><identity ssid="8405" main="true"><name ssid="8406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Nooh</value></name-part></name></identity><justification ssid="8404">Ghorb Nooh is owned or controlled by Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11339" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9613"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>103.i</foreign-identifier><entity><identity ssid="9615" main="true"><name ssid="9616" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Y.A.S. Co. Ltd</value></name-part></name></identity><justification ssid="9614">Acting on behalf of Yasa Part.</justification><relation ssid="11457" target-id="9576" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="9976"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>159.</foreign-identifier><entity><identity ssid="9979" main="true"><name ssid="9981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gomshall Shipping Company Ltd</value></name-part></name><address ssid="9980" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="9977">Gomshall Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20950" target-id="9702" relation-type="related-to"></relation><other-information ssid="9978">Business Registration #111998C.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9976"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>159.</foreign-identifier><entity><identity ssid="9979" main="true"><name ssid="9981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gomshall Shipping Company Ltd</value></name-part></name><address ssid="9980" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="9977">Gomshall Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20950" target-id="9702" relation-type="related-to"></relation><other-information ssid="9978">Business Registration #111998C.</other-information></entity></target></added></modification></target><target ssid="9731"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>118.</foreign-identifier><entity><identity ssid="9733" main="true"><name ssid="9735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aspasis Marine Corporation</value></name-part></name><address ssid="9734" place-id="9732" quality="good"><address-details>107 Falcon House</address-details></address><address ssid="9737" place-id="9732" quality="good"><address-details>Investment Park</address-details><p-o-box>361025</p-o-box></address></identity><justification ssid="9736">Aspasis Marine Corporation is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.</justification><relation ssid="20913" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9731"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>118.</foreign-identifier><entity><identity ssid="9733" main="true"><name ssid="9735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aspasis Marine Corporation</value></name-part></name><address ssid="9734" place-id="9732" quality="good"><address-details>107 Falcon House</address-details></address><address ssid="9737" place-id="9732" quality="good"><address-details>Investment Park</address-details><p-o-box>361025</p-o-box></address></identity><justification ssid="9736">Aspasis Marine Corporation is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.</justification><relation ssid="20913" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10680"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>248.</foreign-identifier><entity><identity ssid="10682" main="true"><name ssid="10684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sixteenth Ocean Administration GmbH</value></name-part></name><address ssid="10683" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31383">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31384" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31383">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31384" target-id="9702" relation-type="related-to"></relation></added><removed><justification ssid="10681">Owned or controlled by IRISL.</justification><relation ssid="21094" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10680"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>248.</foreign-identifier><entity><identity ssid="10682" main="true"><name ssid="10684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sixteenth Ocean Administration GmbH</value></name-part></name><address ssid="10683" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10681">Owned or controlled by IRISL.</justification><relation ssid="21094" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10207"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>196.</foreign-identifier><entity><identity ssid="10208" main="true"><name ssid="10210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI Maritime Limited (Malta)</value></name-part></name><address ssid="26513" place-id="26510" quality="good"><address-details>147/1 St. Lucia Street</address-details><zip-code>Vlt 1185</zip-code></address><address ssid="26514" place-id="8322" quality="good"><c-o>c/o IranoHind Shipping Co. Ltd.</c-o><address-details>Mehrshad Street, Sedaghat St. opp. Park Mellat vali-e-asr Ave.</address-details></address></identity><justification ssid="26511">ISI Maritime Limited (Malta) is wholly owned by Irano Hind Shipping Company which is in turn majority owned by IRISL. Accordingly, ISI Maritime Limited (Malta) is controlled by IRISL. Irano Hind Shipping Company is designated by the UN as owned, controlled, or acting on behalf of IRISL.</justification><relation ssid="20994" target-id="9702" relation-type="related-to"></relation><other-information ssid="26512">Registration Nr. C 28940</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10208" main="true"><name ssid="10210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI Maritime Limited (Malta)</value></name-part></name><address ssid="26513" place-id="26510" quality="good"><address-details>147/1 St. Lucia Street</address-details><zip-code>Vlt 1185</zip-code></address><address ssid="26514" place-id="8322" quality="good"><c-o>c/o IranoHind Shipping Co. Ltd.</c-o><address-details>Mehrshad Street, Sedaghat St. opp. Park Mellat vali-e-asr Ave.</address-details></address></identity><justification ssid="26511">ISI Maritime Limited (Malta) is wholly owned by Irano Hind Shipping Company which is in turn majority owned by IRISL. Accordingly, ISI Maritime Limited (Malta) is controlled by IRISL. Irano Hind Shipping Company is designated by the UN as owned, controlled, or acting on behalf of IRISL.</justification><other-information ssid="26512">Registration Nr. C 28940</other-information></added><removed><identity ssid="10208" main="true"><name ssid="10210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI Maritime Limited (Malta)</value></name-part></name><address ssid="10209" place-id="9756" quality="good"><address-details>147/1 St. Lucia Street</address-details><zip-code>1185</zip-code></address><address ssid="10212" place-id="8322" quality="good"><address-details>Mehrshad Street</address-details></address></identity><justification ssid="10211">Owned or controlled by IRISL.</justification></removed></modification><modification modification-type="listed"><added><target ssid="10207"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>196.</foreign-identifier><entity><identity ssid="10208" main="true"><name ssid="10210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI Maritime Limited (Malta)</value></name-part></name><address ssid="10209" place-id="9756" quality="good"><c-o>c/o IranoHind Shipping Co. Ltd.</c-o><address-details>147/1 St. Lucia Street</address-details><zip-code>1185</zip-code></address><address ssid="10212" place-id="8322" quality="good"><address-details>Mehrshad Street</address-details><p-o-box>15875</p-o-box></address></identity><justification ssid="10211">Owned or controlled by IRISL.</justification><relation ssid="20994" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10328"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>214.b</foreign-identifier><entity><identity ssid="10331" main="true"><name ssid="10333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kingdom New Ltd</value></name-part></name><address ssid="10332" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10329">Kingdom New Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11573" target-id="10316" relation-type="related-to"></relation><other-information ssid="10330">IMO numbers: 8309622; 9165839.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10328"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>214.b</foreign-identifier><entity><identity ssid="10331" main="true"><name ssid="10333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kingdom New Ltd</value></name-part></name><address ssid="10332" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10329">Kingdom New Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="11573" target-id="10316" relation-type="related-to"></relation><other-information ssid="10330">IMO numbers: 8309622; 9165839.</other-information></entity></target></added></modification></target><target ssid="8758"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.022</foreign-identifier><individual><identity ssid="8760" main="true"><name ssid="8761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maleki</value></name-part><name-part order="2" name-part-type="given-name"><value>Naser</value></name-part></name><day-month-year ssid="37237" year="1960" calendar="Gregorian" quality="good"/><identification-document ssid="37238" document-type="passport"><number>A0003039</number><issuer code="IR">Iran</issuer></identification-document><identification-document ssid="37239" document-type="id-card"><number>0035011785</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37235">Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 66 1737 (2006) for its role in Iran’s ballistic missile programme (designated under IRe.067). MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.</justification><relation ssid="11389" target-id="8598" relation-type="related-to"></relation><other-information ssid="37236">[Old reference # I.47.C.7]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8758"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.022</foreign-identifier><individual><identity ssid="8760" main="true"><name ssid="8761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maleki</value></name-part><name-part order="2" name-part-type="given-name"><value>Naser</value></name-part></name><day-month-year ssid="37237" year="1960" calendar="Gregorian" quality="good"/><identification-document ssid="37238" document-type="passport"><number>A0003039</number><issuer code="IR">Iran</issuer></identification-document><identification-document ssid="37239" document-type="id-card"><number>0035011785</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37235">Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 67 1737 (2006) for its role in Iran’s ballistic missile programme (designated under IRe.067). MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.</justification><relation ssid="11389" target-id="8598" relation-type="related-to"></relation><other-information ssid="37236">[Old reference # I.47.C.7]</other-information></individual></target></added><removed><target ssid="8758"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.7</foreign-identifier><individual><identity ssid="8760" main="true"><name ssid="8761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maleki</value></name-part><name-part order="2" name-part-type="given-name"><value>Naser</value></name-part></name></identity><justification ssid="8759">Head of SHIG (E.37.B.1.), which is designated for its role in Iran’s ballistic missile programme. Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long range ballistic missile currently in service.</justification><relation ssid="11389" target-id="8598" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8758"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.7</foreign-identifier><individual><identity ssid="8760" main="true"><name ssid="8761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maleki</value></name-part><name-part order="2" name-part-type="given-name"><value>Naser</value></name-part></name></identity><justification ssid="8759">Head of SHIG (E.37.B.1.), which is designated for its role in Iran’s ballistic missile programme. Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long range ballistic missile currently in service.</justification><relation ssid="11389" target-id="8598" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9605"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>103.g</foreign-identifier><entity><identity ssid="9607" main="true"><name ssid="9608" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shetab Gaman</value></name-part></name><name ssid="39054" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taamin Gostaran Pishgaman Azar</value></name-part></name><address ssid="39053" place-id="8864" quality="good"><address-details>Norouzi Alley, No 2, Larestan Street, Motahari Avenue</address-details></address></identity><justification ssid="9606">Acting on behalf of Yasa Part.</justification><relation ssid="11455" target-id="9576" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2018-06-19" publication-date="2018-06-20" effective-date="2018-06-20"><added><identity ssid="9607" main="true"><name ssid="9608" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shetab Gaman</value></name-part></name><name ssid="39054" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taamin Gostaran Pishgaman Azar</value></name-part></name><address ssid="39053" place-id="8864" quality="good"><address-details>Norouzi Alley, No 2, Larestan Street, Motahari Avenue</address-details></address></identity></added><removed><identity ssid="9607" main="true"><name ssid="9608" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shetab Gaman</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="9605"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>103.g</foreign-identifier><entity><identity ssid="9607" main="true"><name ssid="9608" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shetab Gaman</value></name-part></name></identity><justification ssid="9606">Acting on behalf of Yasa Part.</justification><relation ssid="11455" target-id="9576" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9847"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>138.</foreign-identifier><entity><identity ssid="9851" main="true"><name ssid="9853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delta Kara Navigation Ltd</value></name-part></name><address ssid="9852" place-id="9756" quality="good"><address-details>171, Old Bakery Street</address-details></address></identity><justification ssid="9848">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20930" target-id="9702" relation-type="related-to"></relation><other-information ssid="9849">Registration number C 39357.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9847"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>138.</foreign-identifier><entity><identity ssid="9851" main="true"><name ssid="9853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Delta Kara Navigation Ltd</value></name-part></name><address ssid="9852" place-id="9756" quality="good"><address-details>171, Old Bakery Street</address-details></address></identity><justification ssid="9848">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20930" target-id="9702" relation-type="related-to"></relation><other-information ssid="9849">Registration number C 39357.</other-information></entity></target></added></modification></target><target ssid="10560"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>239.a</foreign-identifier><entity><identity ssid="10563" main="true"><name ssid="31338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sixth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10564" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31335">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31336" target-id="9702" relation-type="related-to"></relation><other-information ssid="31337">Business Registration Document # HRA102501 (Germany) issued 24 Aug 2005; IMO number: 9349679.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10563" main="true"><name ssid="31338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sixth Ocean GmbH & CO. KG</value></name-part></name><address ssid="10564" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31335">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31336" target-id="9702" relation-type="related-to"></relation><other-information ssid="31337">Business Registration Document # HRA102501 (Germany) issued 24 Aug 2005; IMO number: 9349679.</other-information></added><removed><identity ssid="10563" main="true"><name ssid="10566" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sixth Ocean GMBH & CO. KG</value></name-part></name><address ssid="10564" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10565" place-id="8322" quality="good"><c-o>c/o Hafiz Darya Shipping Co</c-o><address-details>No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="10561">Owned or controlled by IRISL.</justification><relation ssid="21071" target-id="9702" relation-type="related-to"></relation><other-information ssid="10562">Business Registration Document # HRA102501 (Germany) issued 24 August 2005; 68 IMO number: 9349679; Email Address: info@hdslines.com; Website: www.hdslines.com. Tel.: +982 12 6100733. Fax: +982 12 0100734.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10560"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>239.a</foreign-identifier><entity><identity ssid="10563" main="true"><name ssid="10566" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sixth Ocean GMBH & CO. KG</value></name-part></name><address ssid="10564" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10565" place-id="8322" quality="good"><c-o>c/o Hafiz Darya Shipping Co</c-o><address-details>No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="10561">Owned or controlled by IRISL.</justification><relation ssid="21071" target-id="9702" relation-type="related-to"></relation><other-information ssid="10562">Business Registration Document # HRA102501 (Germany) issued 24 August 2005; 69 IMO number: 9349679; Email Address: info@hdslines.com; Website: www.hdslines.com. Tel.: +982 12 6100733. Fax: +982 12 0100734.</other-information></entity></target></added></modification></target><target ssid="8514"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.6.</foreign-identifier><entity><identity ssid="8516" main="true"><name ssid="8517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novin Energy Company</value></name-part></name><name ssid="8518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pars Novin</value></name-part></name></identity><justification ssid="8515">Operates within AEOI (E.37.A.1.) and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme.</justification><relation ssid="11351" target-id="8325" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8514"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.6.</foreign-identifier><entity><identity ssid="8516" main="true"><name ssid="8517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novin Energy Company</value></name-part></name><name ssid="8518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pars Novin</value></name-part></name></identity><justification ssid="8515">Operates within AEOI (E.37.A.1.) and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme.</justification><relation ssid="11351" target-id="8325" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8635"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.12.</foreign-identifier><entity><identity ssid="8637" main="true"><name ssid="8638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TAMAS Company</value></name-part></name></identity><justification ssid="8636">Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8635"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.12.</foreign-identifier><entity><identity ssid="8637" main="true"><name ssid="8638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TAMAS Company</value></name-part></name></identity><justification ssid="8636">Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.</justification></entity></target></added></modification></target><target ssid="8878"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>6.</foreign-identifier><entity><identity ssid="8880" main="true"><name ssid="8882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashtian Tablo</value></name-part></name><address ssid="39057" place-id="8864" quality="good"><address-details>Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad</address-details></address></identity><justification ssid="39056">Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.</justification></entity><modification modification-type="amended" enactment-date="2018-06-19" publication-date="2018-06-20" effective-date="2018-06-20"><added><identity ssid="8880" main="true"><name ssid="8882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashtian Tablo</value></name-part></name><address ssid="39057" place-id="8864" quality="good"><address-details>Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad</address-details></address></identity><justification ssid="39056">Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.</justification></added><removed><identity ssid="8880" main="true"><name ssid="8882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashtian Tablo</value></name-part></name><address ssid="8881" place-id="8864" quality="good"><address-details>Ashtian Tablo, No 67, Ghods Mirheydari St, Yoosefabad</address-details></address></identity><justification ssid="8879">A manufacturer of electrical equipment (switchgear) involved in the construction of the Fordow (Qom) facility, built without being declared to the IAEA.</justification></removed></modification><modification modification-type="listed"><added><target ssid="8878"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>6.</foreign-identifier><entity><identity ssid="8880" main="true"><name ssid="8882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashtian Tablo</value></name-part></name><address ssid="8881" place-id="8864" quality="good"><address-details>Ashtian Tablo, No 67, Ghods Mirheydari St, Yoosefabad</address-details></address></identity><justification ssid="8879">A manufacturer of electrical equipment (switchgear) involved in the construction of the Fordow (Qom) facility, built without being declared to the IAEA.</justification></entity></target></added></modification></target><target ssid="9725"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>117.</foreign-identifier><entity><identity ssid="9728" main="true"><name ssid="9730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashtead Shipping Company Ltd</value></name-part></name><address ssid="9729" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="9726">Ashtead Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20912" target-id="9702" relation-type="related-to"></relation><other-information ssid="11469">Business registration #108116C</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9725"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>117.</foreign-identifier><entity><identity ssid="9728" main="true"><name ssid="9730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashtead Shipping Company Ltd</value></name-part></name><address ssid="9729" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="9726">Ashtead Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20912" target-id="9702" relation-type="related-to"></relation><other-information ssid="11469">Business registration #108116C</other-information></entity></target></added></modification></target><target ssid="10441"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>226.</foreign-identifier><entity><identity ssid="10443" main="true"><name ssid="10444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mount Everest Maritime Incorporation</value></name-part></name></identity><justification ssid="10442">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21041" target-id="9702" relation-type="related-to"></relation><other-information ssid="10445">Registration number 5586846; IMO number: 9283019.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10441"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>226.</foreign-identifier><entity><identity ssid="10443" main="true"><name ssid="10444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mount Everest Maritime Incorporation</value></name-part></name></identity><justification ssid="10442">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21041" target-id="9702" relation-type="related-to"></relation><other-information ssid="10445">Registration number 5586846; IMO number: 9283019.</other-information></entity></target></added></modification></target><target ssid="9609"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>103.h</foreign-identifier><entity><identity ssid="9611" main="true"><name ssid="9612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shetab Trading</value></name-part></name></identity><justification ssid="9610">Acting on behalf of Yasa Part.</justification><relation ssid="11456" target-id="9576" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="10201"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>195.</foreign-identifier><entity><identity ssid="10204" main="true"><name ssid="10206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isim Tour Company Limited</value></name-part></name><address ssid="10205" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10202">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20993" target-id="9702" relation-type="related-to"></relation><other-information ssid="10203">Registration number C 34478; IMO number of the vessel: 9364112.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10201"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>195.</foreign-identifier><entity><identity ssid="10204" main="true"><name ssid="10206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isim Tour Company Limited</value></name-part></name><address ssid="10205" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10202">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20993" target-id="9702" relation-type="related-to"></relation><other-information ssid="10203">Registration number C 34478; IMO number of the vessel: 9364112.</other-information></entity></target></added></modification></target><target ssid="10322"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>214.a</foreign-identifier><entity><identity ssid="10325" main="true"><name ssid="10327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Insight World Ltd</value></name-part></name><address ssid="10326" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10323">Insight World Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="21018" target-id="10316" relation-type="related-to"></relation><other-information ssid="10324">IMO numbers: 8309634; 9165827.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10322"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>214.a</foreign-identifier><entity><identity ssid="10325" main="true"><name ssid="10327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Insight World Ltd</value></name-part></name><address ssid="10326" place-id="9898" quality="good"><address-details>15th Floor, Tower One, Lippo Centre, 89 Queensway</address-details></address></identity><justification ssid="10323">Insight World Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL.</justification><relation ssid="21018" target-id="10316" relation-type="related-to"></relation><other-information ssid="10324">IMO numbers: 8309634; 9165827.</other-information></entity></target></added></modification></target><target ssid="10685"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>248.a</foreign-identifier><entity><identity ssid="10687" main="true"><name ssid="10690" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sixteenth Ocean GmbH & Co. KG</value></name-part></name><address ssid="10688" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10689" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10686">Owned or controlled by IRISL.</justification><relation ssid="21095" target-id="9702" relation-type="related-to"></relation><other-information ssid="21096">Email Address: smd@ irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10685"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>248.a</foreign-identifier><entity><identity ssid="10687" main="true"><name ssid="10690" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sixteenth Ocean GmbH & Co. KG</value></name-part></name><address ssid="10688" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address><address ssid="10689" place-id="8322" quality="good"><c-o>c/o Islamic Republic of Iran Shipping Lines (IRISL)</c-o><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="10686">Owned or controlled by IRISL.</justification><relation ssid="21095" target-id="9702" relation-type="related-to"></relation><other-information ssid="21096">Email Address: smd@ irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.</other-information></entity></target></added></modification></target><target ssid="8639"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.075</foreign-identifier><entity><identity ssid="8641" main="true"><name ssid="8643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tiz Pars</value></name-part></name><address ssid="8642" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="37425">Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.</justification><relation ssid="11372" target-id="8598" relation-type="related-to"></relation><other-information ssid="37426">[Old reference # E.29.I.21]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8639"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.075</foreign-identifier><entity><identity ssid="8641" main="true"><name ssid="8643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tiz Pars</value></name-part></name><address ssid="8642" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="37425">Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.</justification><relation ssid="11372" target-id="8598" relation-type="related-to"></relation><other-information ssid="37426">[Old reference # E.29.I.21]</other-information></entity></target></added><removed><target ssid="8639"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.21.</foreign-identifier><entity><identity ssid="8641" main="true"><name ssid="8643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tiz Pars</value></name-part></name><address ssid="8642" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="8640">Tiz Pars is a cover name for SHIG (E.37.B.1.). Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.</justification><relation ssid="11372" target-id="8598" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8639"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.21.</foreign-identifier><entity><identity ssid="8641" main="true"><name ssid="8643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tiz Pars</value></name-part></name><address ssid="8642" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="8640">Tiz Pars is a cover name for SHIG (E.37.B.1.). Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.</justification><relation ssid="11372" target-id="8598" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10446"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>227.</foreign-identifier><entity><identity ssid="10449" main="true"><name ssid="10451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nari Shipping and Chartering GmbH & Co. KG</value></name-part></name><address ssid="10450" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10447">Owned by Ocean Capital Administration and IRISL Europe. Ahmad Sarkandi is also the director of Ocean Capital Administration GmbH and Nari Shipping and Chartering GmbH & Co. KG.</justification><relation ssid="11580" target-id="10480" relation-type="related-to"></relation><other-information ssid="10448">Business Registration Document # HRA102485 (Germany) issued 19 August 2005. Tel.: +49 40278 740.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"><added><relation ssid="11580" target-id="10480" relation-type="related-to"></relation></added><removed><relation ssid="11580" target-id="10480" relation-type="related-to"></relation><relation ssid="21290" target-id="11247" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10446"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>227.</foreign-identifier><entity><identity ssid="10449" main="true"><name ssid="10451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nari Shipping and Chartering GmbH & Co. KG</value></name-part></name><address ssid="10450" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10447">Owned by Ocean Capital Administration and IRISL Europe. Ahmad Sarkandi is also the director of Ocean Capital Administration GmbH and Nari Shipping and Chartering GmbH & Co. KG.</justification><relation ssid="11580" target-id="10480" relation-type="related-to"></relation><relation ssid="21290" target-id="11247" relation-type="related-to"></relation><other-information ssid="10448">Business Registration Document # HRA102485 (Germany) issued 19 August 2005. Tel.: +49 40278 740.</other-information></entity></target></added></modification></target><target ssid="10567"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>240.</foreign-identifier><entity><identity ssid="10570" main="true"><name ssid="31342" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seventh Ocean Administration GmbH</value></name-part></name><address ssid="10571" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31339">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31340" target-id="9702" relation-type="related-to"></relation><other-information ssid="31341">Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10570" main="true"><name ssid="31342" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seventh Ocean Administration GmbH</value></name-part></name><address ssid="10571" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="31339">Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.</justification><relation ssid="31340" target-id="9702" relation-type="related-to"></relation><other-information ssid="31341">Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005.</other-information></added><removed><identity ssid="10570" main="true"><name ssid="10572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seventh Ocean Administration GMBH</value></name-part></name><address ssid="10571" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10568">Owned or controlled by IRISL.</justification><relation ssid="21072" target-id="9702" relation-type="related-to"></relation><other-information ssid="10569">Business Registration Document # HRB94829 (Germany) issued 19 September 2005.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10567"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>240.</foreign-identifier><entity><identity ssid="10570" main="true"><name ssid="10572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seventh Ocean Administration GMBH</value></name-part></name><address ssid="10571" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10568">Owned or controlled by IRISL.</justification><relation ssid="21072" target-id="9702" relation-type="related-to"></relation><other-information ssid="10569">Business Registration Document # HRB94829 (Germany) issued 19 September 2005.</other-information></entity></target></added></modification></target><target ssid="8519"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.13.</foreign-identifier><entity><identity ssid="8522" main="true"><name ssid="8524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nuclear Research Center for Agriculture and Medicine (NFRPC)</value></name-part></name><name ssid="8525" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Center for Agricultural Research and Nuclear Medicine</value></name-part></name><name ssid="8526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karaji Agricultural and Medical Research Center</value></name-part></name><address ssid="8523" place-id="8521" quality="good"><p-o-box>31585-4395</p-o-box></address></identity><justification ssid="8520">The Nuclear Research Center for Agriculture and Medicine is a large research component of the AEOI (E.37.A.1.). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichmentrelated activities.</justification><relation ssid="11352" target-id="8325" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8519"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.13.</foreign-identifier><entity><identity ssid="8522" main="true"><name ssid="8524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nuclear Research Center for Agriculture and Medicine (NFRPC)</value></name-part></name><name ssid="8525" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Center for Agricultural Research and Nuclear Medicine</value></name-part></name><name ssid="8526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karaji Agricultural and Medical Research Center</value></name-part></name><address ssid="8523" place-id="8521" quality="good"><p-o-box>31585-4395</p-o-box></address></identity><justification ssid="8520">The Nuclear Research Center for Agriculture and Medicine is a large research component of the AEOI (E.37.A.1.). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichmentrelated activities.</justification><relation ssid="11352" target-id="8325" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9982"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>160.</foreign-identifier><entity><identity ssid="9984" main="true"><name ssid="26475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company LLC</value></name-part></name><name ssid="26476" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company</value></name-part></name><address ssid="26473" place-id="1770" quality="good"><p-o-box>5562</p-o-box></address><address ssid="26474" place-id="1770" quality="good"><p-o-box>8486</p-o-box></address></identity><justification ssid="26472">Good Luck Shipping Company LLC as the agent for Hafize Darya Shipping Lines (HDS Lines) in the United Arab Emirates provides essential services to HDS Lines which is a designated entity acting on behalf of IRISL.</justification><relation ssid="11512" target-id="9702" relation-type="related-to"></relation><relation ssid="21278" target-id="10015" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="9984" main="true"><name ssid="26475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company LLC</value></name-part></name><name ssid="26476" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company</value></name-part></name><address ssid="26473" place-id="1770" quality="good"><p-o-box>5562</p-o-box></address><address ssid="26474" place-id="1770" quality="good"><p-o-box>8486</p-o-box></address></identity><justification ssid="26472">Good Luck Shipping Company LLC as the agent for Hafize Darya Shipping Lines (HDS Lines) in the United Arab Emirates provides essential services to HDS Lines which is a designated entity acting on behalf of IRISL.</justification><relation ssid="11512" target-id="9702" relation-type="related-to"></relation><relation ssid="21278" target-id="10015" relation-type="related-to"></relation></added><removed><identity ssid="9984" main="true"><name ssid="9986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company</value></name-part></name><address ssid="25520" place-id="25518" quality="good"><p-o-box>8486</p-o-box></address></identity><justification ssid="25519">Company acting on behalf of IRISL. Controlled by Mohammad Moghddami Fard. Good Luck Shipping Company was established to replace the Oasis Freight Company alias Great Ocean Shipping Services, which was sanctioned and wound up by court order. Good Luck Shipping Company issued false transport documents for IRISL and entities owned or controlled by IRISL. Acts on behalf of designated HDSL and Sapid in the United Arab Emirates. Set up in June 2011 as a result of sanctions, to replace Great Ocean Shipping Services.</justification><relation ssid="11512" target-id="9702" relation-type="related-to"></relation><relation ssid="21278" target-id="10015" relation-type="related-to"></relation><relation ssid="25525" target-id="11073" relation-type="related-to"></relation><relation ssid="21279" target-id="10741" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2013-06-27" publication-date="2013-06-28" effective-date="2013-06-29"><added><identity ssid="9984" main="true"><name ssid="9986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company</value></name-part></name><address ssid="25520" place-id="25518" quality="good"><address-details>Ahmad Ghubash Building, Oud Mehta, Office no 206/207</address-details><p-o-box>8486</p-o-box></address></identity><justification ssid="25519">Company acting on behalf of IRISL. Controlled by Mohammad Moghddami Fard. Good Luck Shipping Company was established to replace the Oasis Freight Company alias Great Ocean Shipping Services, which was sanctioned and wound up by court order. Good Luck Shipping Company issued false transport documents for IRISL and entities owned or controlled by IRISL. Acts on behalf of designated HDSL and Sapid in the United Arab Emirates. Set up in June 2011 as a result of sanctions, to replace Great Ocean Shipping Services.</justification><relation ssid="11512" target-id="9702" relation-type="related-to"></relation><relation ssid="21278" target-id="10015" relation-type="related-to"></relation><relation ssid="25525" target-id="11073" relation-type="related-to"></relation><relation ssid="21279" target-id="10741" relation-type="related-to"></relation></added><removed><identity ssid="9984" main="true"><name ssid="9986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company</value></name-part></name><address ssid="9985" place-id="9732" quality="good"><p-o-box>5562</p-o-box></address></identity><justification ssid="9983">Company acting on behalf of IRISL. Good Luck Shipping Company was established to replace the Oasis Freight Company alias Great Ocean Shipping Services, which was sanctioned and wound up by court order. Good Luck Shipping issued false transport documents for IRISL et entities owned or controlled by IRISL. Acts on behalf of designated HDSL and Sapid in the United Arab Emirates. Set up in June 2011 as a result of sanctions, to replace Great Ocean Shipping Services and Pacific Shipping.</justification><relation ssid="11512" target-id="9702" relation-type="related-to"></relation><relation ssid="21278" target-id="10015" relation-type="related-to"></relation><relation ssid="21279" target-id="10741" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9982"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>160.</foreign-identifier><entity><identity ssid="9984" main="true"><name ssid="9986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company</value></name-part></name><address ssid="9985" place-id="9732" quality="good"><p-o-box>5562</p-o-box></address></identity><justification ssid="9983">Company acting on behalf of IRISL. Good Luck Shipping Company was established to replace the Oasis Freight Company alias Great Ocean Shipping Services, which was sanctioned and wound up by court order. Good Luck Shipping issued false transport documents for IRISL et entities owned or controlled by IRISL. Acts on behalf of designated HDSL and Sapid in the United Arab Emirates. Set up in June 2011 as a result of sanctions, to replace Great Ocean Shipping Services and Pacific Shipping.</justification><relation ssid="11512" target-id="9702" relation-type="related-to"></relation><relation ssid="21278" target-id="10015" relation-type="related-to"></relation><relation ssid="21279" target-id="10741" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8531"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.049</foreign-identifier><entity><identity ssid="8533" main="true"><name ssid="8534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil Kish</value></name-part></name></identity><justification ssid="37385">Owned or controlled by, or acts on behalf of, KAA.</justification><relation ssid="11354" target-id="8462" relation-type="related-to"></relation><other-information ssid="37386">[Old reference # E.29.II.10]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8531"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.049</foreign-identifier><entity><identity ssid="8533" main="true"><name ssid="8534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil Kish</value></name-part></name></identity><justification ssid="37385">Owned or controlled by, or acts on behalf of, KAA.</justification><relation ssid="11354" target-id="8462" relation-type="related-to"></relation><other-information ssid="37386">[Old reference # E.29.II.10]</other-information></entity></target></added><removed><target ssid="8531"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.10.</foreign-identifier><entity><identity ssid="8533" main="true"><name ssid="8534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil Kish</value></name-part></name></identity><justification ssid="8532">Oriental Oil Kish is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11354" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8531"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.10.</foreign-identifier><entity><identity ssid="8533" main="true"><name ssid="8534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil Kish</value></name-part></name></identity><justification ssid="8532">Oriental Oil Kish is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11354" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8770"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.C.4</foreign-identifier><individual><identity ssid="8772" main="true"><name ssid="8773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Monajemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ehsan</value></name-part></name></identity><justification ssid="8771">Construction Project Manager, Natanz.</justification></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8770"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.C.4</foreign-identifier><individual><identity ssid="8772" main="true"><name ssid="8773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Monajemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ehsan</value></name-part></name></identity><justification ssid="8771">Construction Project Manager, Natanz.</justification></individual></target></added></modification></target><target ssid="11060"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>17.</foreign-identifier><individual><identity ssid="11062" main="true"><name ssid="46200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Rear Admiral</value></name-part><name-part order="2" name-part-type="whole-name"><value>Fadavi</value></name-part><name-part order="3" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="55925">Deputy Commander General of the Islamic Revolutionary Guard Corps (IRGC). Former Commander of IRGC Navy.</justification><relation ssid="46199" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><justification ssid="55925">Deputy Commander General of the Islamic Revolutionary Guard Corps (IRGC). Former Commander of IRGC Navy.</justification></added><removed><justification ssid="46198">Deputy Chief of the Islamic Revolutionary Guard Corps (IRGC). Former Commander of IRGC Navy.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="11062" main="true"><name ssid="46200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Rear Admiral</value></name-part><name-part order="2" name-part-type="whole-name"><value>Fadavi</value></name-part><name-part order="3" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="46198">Deputy Chief of the Islamic Revolutionary Guard Corps (IRGC). Former Commander of IRGC Navy.</justification><relation ssid="46199" target-id="9645" relation-type="related-to"></relation></added><removed><identity ssid="11062" main="true"><name ssid="11063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="11061">Rear Admiral; Commander of IRGC Navy.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11060"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>17.</foreign-identifier><individual><identity ssid="11062" main="true"><name ssid="11063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="11061">Rear Admiral; Commander of IRGC Navy.</justification></individual></target></added></modification></target><target ssid="8892"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>9.</foreign-identifier><entity><identity ssid="8894" main="true"><name ssid="8896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Mellat (including all branches) and subsidiaries</value></name-part></name><address ssid="8895" place-id="8322" quality="good"><address-details>Head Office Building, 327 Takeghani (Taleghani) Avenue</address-details><zip-code>15817</zip-code></address><address ssid="8897" place-id="8322" quality="good"><p-o-box>11365-5964</p-o-box><zip-code>15817</zip-code></address></identity><justification ssid="8893">Bank Mellat is a state-owned Iranian bank. Bank Mellat engages in a pattern of conduct which supports and facilitates Iran’s nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them. It is the parent bank of First East Export Bank which is designated under UNSCR 1929.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8892"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>9.</foreign-identifier><entity><identity ssid="8894" main="true"><name ssid="8896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Mellat (including all branches) and subsidiaries</value></name-part></name><address ssid="8895" place-id="8322" quality="good"><address-details>Head Office Building, 327 Takeghani (Taleghani) Avenue</address-details><zip-code>15817</zip-code></address><address ssid="8897" place-id="8322" quality="good"><p-o-box>11365-5964</p-o-box><zip-code>15817</zip-code></address></identity><justification ssid="8893">Bank Mellat is a state-owned Iranian bank. Bank Mellat engages in a pattern of conduct which supports and facilitates Iran’s nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them. It is the parent bank of First East Export Bank which is designated under UNSCR 1929.</justification></entity></target></added></modification></target><target ssid="9860"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>140.</foreign-identifier><entity><identity ssid="9863" main="true"><name ssid="9865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Diamond Shipping Services (DSS)</value></name-part></name><address ssid="9864" place-id="9862" quality="good"><address-details>5 Saint Catharine Sq., El Mansheya El Soghra</address-details></address></identity><justification ssid="9861">Company acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL.</justification><relation ssid="20932" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9860"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>140.</foreign-identifier><entity><identity ssid="9863" main="true"><name ssid="9865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Diamond Shipping Services (DSS)</value></name-part></name><address ssid="9864" place-id="9862" quality="good"><address-details>5 Saint Catharine Sq., El Mansheya El Soghra</address-details></address></identity><justification ssid="9861">Company acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL.</justification><relation ssid="20932" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13363"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>61.</foreign-identifier><individual sex="male"><identity ssid="13365" main="true"><name ssid="13366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moslehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Heydar</value></name-part></name><name ssid="41969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moslehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Heidar</value></name-part></name><name ssid="41970" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moslehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Haidar</value></name-part></name><day-month-year ssid="31271" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="31272" place-id="9194" quality="good"/></identity><justification ssid="41968">Representative of the Ideological-Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organisation for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13363"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>61.</foreign-identifier><individual sex="male"><identity ssid="13365" main="true"><name ssid="13366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moslehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Heydar</value></name-part></name><name ssid="41969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moslehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Heidar</value></name-part></name><name ssid="41970" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moslehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Haidar</value></name-part></name><day-month-year ssid="31271" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="31272" place-id="9194" quality="good"/></identity><justification ssid="41968">Representative of the Ideological-Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organisation for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.</justification></individual></target></added><removed><target ssid="13363"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>61.</foreign-identifier><individual><identity ssid="13365" main="true"><name ssid="13366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moslehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Heydar</value></name-part></name><name ssid="31268" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Heidar</value></name-part></name><name ssid="31269" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Haidar</value></name-part></name><day-month-year ssid="31271" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="31272" place-id="9194" quality="good"/></identity><justification ssid="34304">Advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protestors and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34304">Advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protestors and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.</justification></added><removed><justification ssid="31270">Head of the organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protestors and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="13365" main="true"><name ssid="13366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moslehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Heydar</value></name-part></name><name ssid="31268" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Heidar</value></name-part></name><name ssid="31269" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Haidar</value></name-part></name><day-month-year ssid="31271" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="31272" place-id="9194" quality="good"/></identity><justification ssid="31270">Head of the organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protestors and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.</justification></added><removed><identity ssid="13365" main="true"><name ssid="13366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moslehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Heydar</value></name-part></name><name ssid="13367" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moslehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Heidar</value></name-part></name><name ssid="13368" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moslehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Haidar</value></name-part></name></identity><justification ssid="13364">Minister of Intelligence. Under his leadership, the Ministry of Intelligence has continued the practices of widespread arbitrary detention and persecution of protestors and dissidents. The Ministry of Intelligence continues to run Ward 209 of Evin Prison, where many activists are being held for their peaceful activities in opposition to the ruling government. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuses. As the Minister of Intelligence, Moslehi bears responsibility for ongoing abuses.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13363"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>61.</foreign-identifier><individual><identity ssid="13365" main="true"><name ssid="13366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moslehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Heydar</value></name-part></name><name ssid="13367" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moslehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Heidar</value></name-part></name><name ssid="13368" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moslehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Haidar</value></name-part></name></identity><justification ssid="13364">Minister of Intelligence. Under his leadership, the Ministry of Intelligence has continued the practices of widespread arbitrary detention and persecution of protestors and dissidents. The Ministry of Intelligence continues to run Ward 209 of Evin Prison, where many activists are being held for their peaceful activities in opposition to the ruling government. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuses. As the Minister of Intelligence, Moslehi bears responsibility for ongoing abuses.</justification></individual></target></added></modification></target><target ssid="9502"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>89.</foreign-identifier><entity><identity ssid="9505" main="true"><name ssid="9508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soreh (Nuclear Fuel Reactor Company)</value></name-part></name><address ssid="9506" place-id="8864" quality="good"><address-details>61 Shahid Abthani Street – Karegar e Shomali</address-details></address><address ssid="9507" place-id="9504" quality="good"><address-details>Persian Gulf Boulevard, KM 20 SW</address-details></address></identity><justification ssid="9503">Affiliate of the UN-sanctioned Atomic Energy Organization of Iran (AEOI).</justification><relation ssid="11442" target-id="8325" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/><modification modification-type="listed"><added><target ssid="9502"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>89.</foreign-identifier><entity><identity ssid="9505" main="true"><name ssid="9508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soreh (Nuclear Fuel Reactor Company)</value></name-part></name><address ssid="9506" place-id="8864" quality="good"><address-details>61 Shahid Abthani Street – Karegar e Shomali</address-details></address><address ssid="9507" place-id="9504" quality="good"><address-details>Persian Gulf Boulevard, KM 20 SW</address-details></address></identity><justification ssid="9503">Affiliate of the UN-sanctioned Atomic Energy Organization of Iran (AEOI).</justification><relation ssid="11442" target-id="8325" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8535"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.050</foreign-identifier><entity><identity ssid="8537" main="true"><name ssid="8538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industries</value></name-part></name></identity><justification ssid="37387">Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles</justification><relation ssid="11540" target-id="8346" relation-type="related-to"></relation><other-information ssid="37388">[Old reference # E.47.A.4]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8535"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.050</foreign-identifier><entity><identity ssid="8537" main="true"><name ssid="8538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industries</value></name-part></name></identity><justification ssid="37387">Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles</justification><relation ssid="11540" target-id="8346" relation-type="related-to"></relation><other-information ssid="37388">[Old reference # E.47.A.4]</other-information></entity></target></added><removed><target ssid="8535"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.4.</foreign-identifier><entity><identity ssid="8537" main="true"><name ssid="8538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industries</value></name-part></name></identity><justification ssid="8536">Branch of DIO (E.37.A.6.), which produces ammunition, explosives, as well as solid propellants for rockets and missiles</justification><relation ssid="11540" target-id="8346" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8535"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.4.</foreign-identifier><entity><identity ssid="8537" main="true"><name ssid="8538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industries</value></name-part></name></identity><justification ssid="8536">Branch of DIO (E.37.A.6.), which produces ammunition, explosives, as well as solid propellants for rockets and missiles</justification><relation ssid="11540" target-id="8346" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8898"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>9.a</foreign-identifier><entity><identity ssid="8901" main="true"><name ssid="8903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mellat Bank SB CJSC</value></name-part></name><address ssid="8902" place-id="8900" quality="good"><p-o-box>24</p-o-box><zip-code>0010</zip-code></address></identity><justification ssid="8899">100 % owned by Bank Mellat.</justification><relation ssid="11544" target-id="8892" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8898"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>9.a</foreign-identifier><entity><identity ssid="8901" main="true"><name ssid="8903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mellat Bank SB CJSC</value></name-part></name><address ssid="8902" place-id="8900" quality="good"><p-o-box>24</p-o-box><zip-code>0010</zip-code></address></identity><justification ssid="8899">100 % owned by Bank Mellat.</justification><relation ssid="11544" target-id="8892" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9866"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>141.</foreign-identifier><entity><identity ssid="9869" main="true"><name ssid="9871" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dorking Shipping Company Ltd</value></name-part></name><address ssid="9870" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details></address></identity><justification ssid="9867">Dorking Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20933" target-id="9702" relation-type="related-to"></relation><other-information ssid="9868">Business Registration #108119C.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9866"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>141.</foreign-identifier><entity><identity ssid="9869" main="true"><name ssid="9871" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dorking Shipping Company Ltd</value></name-part></name><address ssid="9870" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details></address></identity><justification ssid="9867">Dorking Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20933" target-id="9702" relation-type="related-to"></relation><other-information ssid="9868">Business Registration #108119C.</other-information></entity></target></added></modification></target><target ssid="9987"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>161.</foreign-identifier><entity><identity ssid="9990" main="true"><name ssid="9992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Grand Trinity Ltd.</value></name-part></name><address ssid="9991" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9988">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20951" target-id="9702" relation-type="related-to"></relation><other-information ssid="9989">IMO number of the vessel: 8309658.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9987"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>161.</foreign-identifier><entity><identity ssid="9990" main="true"><name ssid="9992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Grand Trinity Ltd.</value></name-part></name><address ssid="9991" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9988">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20951" target-id="9702" relation-type="related-to"></relation><other-information ssid="9989">IMO number of the vessel: 8309658.</other-information></entity></target></added></modification></target><target ssid="8774"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.026</foreign-identifier><individual><identity ssid="8776" main="true"><name ssid="37248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Reza</value></name-part></name><day-month-year ssid="37242" day="11" month="2" year="1949" calendar="Gregorian" quality="good"/><day-month-year ssid="37243" day="11" month="2" year="1952" calendar="Gregorian" quality="good"/><day-month-year ssid="37244" day="11" month="2" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="37245" day="11" month="2" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="37246" place-id="2110" quality="good"/><place-of-birth ssid="37247" place-id="12380" quality="good"/></identity><justification ssid="37240">Brigadier-General, former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research, Head of State Anti-Smuggling Headquarters.</justification><other-information ssid="37241">Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007) [Old reference # I.03.I.10]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8774"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.026</foreign-identifier><individual><identity ssid="8776" main="true"><name ssid="37248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Reza</value></name-part></name><day-month-year ssid="37242" day="11" month="2" year="1949" calendar="Gregorian" quality="good"/><day-month-year ssid="37243" day="11" month="2" year="1952" calendar="Gregorian" quality="good"/><day-month-year ssid="37244" day="11" month="2" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="37245" day="11" month="2" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="37246" place-id="2110" quality="good"/><place-of-birth ssid="37247" place-id="12380" quality="good"/></identity><justification ssid="37240">Brigadier-General, former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research, Head of State Anti-Smuggling Headquarters.</justification><other-information ssid="37241">Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007) [Old reference # I.03.I.10]</other-information></individual></target></added><removed><target ssid="8774"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.10.</foreign-identifier><individual><identity ssid="8776" main="true"><name ssid="8777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name></identity><justification ssid="8775">Brigadier-General, former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).</justification></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8774"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.10.</foreign-identifier><individual><identity ssid="8776" main="true"><name ssid="8777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name></identity><justification ssid="8775">Brigadier-General, former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).</justification></individual></target></added></modification></target><target ssid="8411"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.026</foreign-identifier><entity><identity ssid="8413" main="true"><name ssid="8414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Consultant Engineers Institute</value></name-part></name></identity><justification ssid="37357">Owned or controlled by, or acts on behalf of, KAA.</justification><relation ssid="11341" target-id="8462" relation-type="related-to"></relation><other-information ssid="37358">[Old Reference # E.29.II.6]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8411"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.026</foreign-identifier><entity><identity ssid="8413" main="true"><name ssid="8414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Consultant Engineers Institute</value></name-part></name></identity><justification ssid="37357">Owned or controlled by, or acts on behalf of, KAA.</justification><relation ssid="11341" target-id="8462" relation-type="related-to"></relation><other-information ssid="37358">[Old Reference # E.29.II.6]</other-information></entity></target></added><removed><target ssid="8411"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.6</foreign-identifier><entity><identity ssid="8413" main="true"><name ssid="8414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Consultant Engineers Institute</value></name-part></name></identity><justification ssid="8412">Owned or controlled by, or acts on behalf of, Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11341" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8411"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.6</foreign-identifier><entity><identity ssid="8413" main="true"><name ssid="8414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Consultant Engineers Institute</value></name-part></name></identity><justification ssid="8412">Owned or controlled by, or acts on behalf of, Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11341" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="11186"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>45.</foreign-identifier><individual><identity ssid="11188" main="true"><name ssid="11189" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naccache</value></name-part><name-part order="2" name-part-type="given-name"><value>Anis</value></name-part></name></identity><justification ssid="46147">Former administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).</justification></individual><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><justification ssid="46147">Former administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).</justification></added><removed><justification ssid="11187">Administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).</justification><relation ssid="20177" target-id="8332" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11186"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>45.</foreign-identifier><individual><identity ssid="11188" main="true"><name ssid="11189" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naccache</value></name-part><name-part order="2" name-part-type="given-name"><value>Anis</value></name-part></name></identity><justification ssid="11187">Administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).</justification><relation ssid="20177" target-id="8332" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9742"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>120.</foreign-identifier><entity><identity ssid="9744" main="true"><name ssid="9745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Avrasya Container Shipping Lines</value></name-part></name></identity><justification ssid="9743">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="20914" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9742"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>120.</foreign-identifier><entity><identity ssid="9744" main="true"><name ssid="9745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Avrasya Container Shipping Lines</value></name-part></name></identity><justification ssid="9743">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="20914" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10097"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>179.</foreign-identifier><entity><identity ssid="10101" main="true"><name ssid="10103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irinvestship Ltd</value></name-part></name><address ssid="26499" place-id="10100" quality="good"><address-details>10 Greycoat Place</address-details><zip-code>SW1P 1SB</zip-code></address></identity><justification ssid="26497">Ininvestship Ltd is owned by IRISL.</justification><relation ssid="20967" target-id="9702" relation-type="related-to"></relation><other-information ssid="26498">Company Registration Number # 41101 79</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10101" main="true"><name ssid="10103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irinvestship Ltd</value></name-part></name><address ssid="26499" place-id="10100" quality="good"><address-details>10 Greycoat Place</address-details><zip-code>SW1P 1SB</zip-code></address></identity><justification ssid="26497">Ininvestship Ltd is owned by IRISL.</justification><other-information ssid="26498">Company Registration Number # 41101 79</other-information></added><removed><identity ssid="10101" main="true"><name ssid="10103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irinvestship Ltd</value></name-part></name><address ssid="10102" place-id="10100" quality="good"><address-details>Global House, 61 Petty France</address-details><zip-code>SW1H 9EU</zip-code></address></identity><justification ssid="10098">Owned by IRISL. Provides financial, legal, and insurance services for IRISL as well as marketing, chartering, and crew management.</justification><other-information ssid="10099">Business Registration Document # 4110179 (United Kingdom).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10097"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>179.</foreign-identifier><entity><identity ssid="10101" main="true"><name ssid="10103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irinvestship Ltd</value></name-part></name><address ssid="10102" place-id="10100" quality="good"><address-details>Global House, 61 Petty France</address-details><zip-code>SW1H 9EU</zip-code></address></identity><justification ssid="10098">Owned by IRISL. Provides financial, legal, and insurance services for IRISL as well as marketing, chartering, and crew management.</justification><relation ssid="20967" target-id="9702" relation-type="related-to"></relation><other-information ssid="10099">Business Registration Document # 4110179 (United Kingdom).</other-information></entity></target></added></modification></target><target ssid="13120"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>12.</foreign-identifier><individual sex="male"><identity ssid="13122" main="true"><name ssid="13123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sajedi-Nia</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name></identity><justification ssid="38875">Police Operations Deputy Commander. Former Head of Tehran Police, former Deputy Chief of Iran’s National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13120"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>12.</foreign-identifier><individual sex="male"><identity ssid="13122" main="true"><name ssid="13123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sajedi-Nia</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name></identity><justification ssid="38875">Police Operations Deputy Commander. Former Head of Tehran Police, former Deputy Chief of Iran’s National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.</justification></individual></target></added><removed><target ssid="13120"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>12.</foreign-identifier><individual><identity ssid="13122" main="true"><name ssid="13123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sajedi-Nia</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name></identity><justification ssid="38875">Police Operations Deputy Commander. Former Head of Tehran Police, former Deputy Chief of Iran’s National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38875">Police Operations Deputy Commander. Former Head of Tehran Police, former Deputy Chief of Iran’s National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.</justification></added><removed><justification ssid="13121">Head of Tehran Police, former Deputy Chief of Iran’s National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13120"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>12.</foreign-identifier><individual><identity ssid="13122" main="true"><name ssid="13123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sajedi-Nia</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name></identity><justification ssid="13121">Head of Tehran Police, former Deputy Chief of Iran’s National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.</justification></individual></target></added></modification></target><target ssid="11064"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>18.</foreign-identifier><individual><identity ssid="11066" main="true"><name ssid="11068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Faqihian</value></name-part><name-part order="2" name-part-type="given-name"><value>Hoseyn</value></name-part></name><name ssid="20251" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Faqihian</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><address ssid="11067" place-id="8322" quality="good"><address-details>NFPC: AEOI-NFPD</address-details><p-o-box>11365-8486</p-o-box></address></identity><justification ssid="11065">Dr.; Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC), part of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). The NFPC is involved in enrichment related activities that Iran is required by the IAEA Board and Security Council to suspend.</justification><relation ssid="20250" target-id="9346" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="11064"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>18.</foreign-identifier><individual><identity ssid="11066" main="true"><name ssid="11068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Faqihian</value></name-part><name-part order="2" name-part-type="given-name"><value>Hoseyn</value></name-part></name><name ssid="20251" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Faqihian</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><address ssid="11067" place-id="8322" quality="good"><address-details>NFPC: AEOI-NFPD</address-details><p-o-box>11365-8486</p-o-box></address></identity><justification ssid="11065">Dr.; Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC), part of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). The NFPC is involved in enrichment related activities that Iran is required by the IAEA Board and Security Council to suspend.</justification><relation ssid="20250" target-id="9346" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9622"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>286.</foreign-identifier><entity><identity ssid="9624" main="true"><name ssid="9626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater</value></name-part></name><name ssid="9627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater Middle East Co.</value></name-part></name><name ssid="23891" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faraz Royal Qeshm Company LLC</value></name-part></name><address ssid="9625" place-id="8322" quality="good"><address-details>No. 80, Tidewater Building, Vozara Street, Next to Saie Park</address-details></address></identity><justification ssid="9623">Owned or controlled by IRGC</justification><relation ssid="11458" target-id="9645" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"><added><identity ssid="9624" main="true"><name ssid="9626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater</value></name-part></name><name ssid="9627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater Middle East Co.</value></name-part></name><name ssid="23891" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faraz Royal Qeshm Company LLC</value></name-part></name><address ssid="9625" place-id="8322" quality="good"><address-details>No. 80, Tidewater Building, Vozara Street, Next to Saie Park</address-details></address></identity></added><removed><identity ssid="9624" main="true"><name ssid="9626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater</value></name-part></name><name ssid="9627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater Middle East Co.</value></name-part></name><address ssid="9625" place-id="8322" quality="good"><address-details>No. 80, Tidewater Building, Vozara Street, Next to Saie Park</address-details></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="9622"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>286.</foreign-identifier><entity><identity ssid="9624" main="true"><name ssid="9626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater</value></name-part></name><name ssid="9627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater Middle East Co.</value></name-part></name><address ssid="9625" place-id="8322" quality="good"><address-details>No. 80, Tidewater Building, Vozara Street, Next to Saie Park</address-details></address></identity><justification ssid="9623">Owned or controlled by IRGC</justification><relation ssid="11458" target-id="9645" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8527"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.048</foreign-identifier><entity><identity ssid="8529" main="true"><name ssid="8530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omran Sahel</value></name-part></name></identity><justification ssid="37383">Owned or controlled by Ghorb Nooh.</justification><relation ssid="11353" target-id="8403" relation-type="related-to"></relation><other-information ssid="37384">[Old reference # E.29.II.9]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8527"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.048</foreign-identifier><entity><identity ssid="8529" main="true"><name ssid="8530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omran Sahel</value></name-part></name></identity><justification ssid="37383">Owned or controlled by Ghorb Nooh.</justification><relation ssid="11353" target-id="8403" relation-type="related-to"></relation><other-information ssid="37384">[Old reference # E.29.II.9]</other-information></entity></target></added><removed><target ssid="8527"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.9.</foreign-identifier><entity><identity ssid="8529" main="true"><name ssid="8530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omran Sahel</value></name-part></name></identity><justification ssid="8528">Omran Sahel is owned or controlled by Ghorb Nooh (E.29.II.4.).</justification><relation ssid="11353" target-id="8403" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8527"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.9.</foreign-identifier><entity><identity ssid="8529" main="true"><name ssid="8530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omran Sahel</value></name-part></name></identity><justification ssid="8528">Omran Sahel is owned or controlled by Ghorb Nooh (E.29.II.4.).</justification><relation ssid="11353" target-id="8403" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8407"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.025</foreign-identifier><entity><identity ssid="8409" main="true"><name ssid="8410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hara Company</value></name-part></name></identity><justification ssid="37355">Owned or controlled by Ghorb Nooh.</justification><relation ssid="11340" target-id="8403" relation-type="related-to"></relation><other-information ssid="37356">[Old reference # E.29.II.5]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8407"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.025</foreign-identifier><entity><identity ssid="8409" main="true"><name ssid="8410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hara Company</value></name-part></name></identity><justification ssid="37355">Owned or controlled by Ghorb Nooh.</justification><relation ssid="11340" target-id="8403" relation-type="related-to"></relation><other-information ssid="37356">[Old reference # E.29.II.5]</other-information></entity></target></added><removed><target ssid="8407"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.5.</foreign-identifier><entity><identity ssid="8409" main="true"><name ssid="8410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hara Company</value></name-part></name></identity><justification ssid="8408">Hara Company is owned or controlled by Ghorb Nooh (E.29.II.4.).</justification><relation ssid="11340" target-id="8403" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8407"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.5.</foreign-identifier><entity><identity ssid="8409" main="true"><name ssid="8410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hara Company</value></name-part></name></identity><justification ssid="8408">Hara Company is owned or controlled by Ghorb Nooh (E.29.II.4.).</justification><relation ssid="11340" target-id="8403" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9738"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>119.</foreign-identifier><entity><identity ssid="9740" main="true"><name ssid="9741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atlantic Intermodal</value></name-part></name></identity><justification ssid="9739">Owned by IRISL agent Pacific Shipping. Rendered financial assistance for impounded IRISL vessels and acquisition of new shipping containers.</justification><relation ssid="21268" target-id="10708" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9738"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>119.</foreign-identifier><entity><identity ssid="9740" main="true"><name ssid="9741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atlantic Intermodal</value></name-part></name></identity><justification ssid="9739">Owned by IRISL agent Pacific Shipping. Rendered financial assistance for impounded IRISL vessels and acquisition of new shipping containers.</justification><relation ssid="21268" target-id="10708" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="11069"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>19.</foreign-identifier><individual><identity ssid="11071" main="true"><name ssid="55930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>IRGC Brigadier-General</value></name-part><name-part order="2" name-part-type="family-name"><value>Farahi</value></name-part><name-part order="3" name-part-type="given-name"><value>Seyyed</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Mahdi</value></name-part></name></identity><justification ssid="55929">Deputy Minister of Defence and Armed Forces Support since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of Iran’s Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC.</justification><relation ssid="55932" target-id="9301" relation-type="related-to"></relation><relation ssid="55933" target-id="8852" relation-type="related-to"></relation><relation ssid="55934" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"><added><relation ssid="55932" target-id="9301" relation-type="related-to"></relation><relation ssid="55933" target-id="8852" relation-type="related-to"></relation><relation ssid="55934" target-id="9645" relation-type="related-to"></relation></added><removed><relation ssid="55931" target-id="8346" relation-type="related-to"></relation><relation ssid="55932" target-id="9301" relation-type="related-to"></relation><relation ssid="55933" target-id="8852" relation-type="related-to"></relation><relation ssid="55934" target-id="9645" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><identity ssid="11071" main="true"><name ssid="55930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>IRGC Brigadier-General</value></name-part><name-part order="2" name-part-type="family-name"><value>Farahi</value></name-part><name-part order="3" name-part-type="given-name"><value>Seyyed</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Mahdi</value></name-part></name></identity><justification ssid="55929">Deputy Minister of Defence and Armed Forces Support since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of Iran’s Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC.</justification><relation ssid="55931" target-id="8346" relation-type="related-to"></relation><relation ssid="55932" target-id="9301" relation-type="related-to"></relation><relation ssid="55933" target-id="8852" relation-type="related-to"></relation><relation ssid="55934" target-id="9645" relation-type="related-to"></relation></added><removed><identity ssid="11071" main="true"><name ssid="11072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mahdi</value></name-part></name></identity><justification ssid="40613">Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL).</justification><relation ssid="40614" target-id="8346" relation-type="related-to"></relation><relation ssid="40615" target-id="9301" relation-type="related-to"></relation><relation ssid="40616" target-id="8852" relation-type="related-to"></relation><relation ssid="22502" target-id="9645" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><justification ssid="40613">Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL).</justification><relation ssid="40614" target-id="8346" relation-type="related-to"></relation><relation ssid="40615" target-id="9301" relation-type="related-to"></relation><relation ssid="40616" target-id="8852" relation-type="related-to"></relation><relation ssid="22502" target-id="9645" relation-type="related-to"></relation></added><removed><justification ssid="11070">IRGC Brigadier-General; Managing Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 1737 (2006).</justification><relation ssid="20153" target-id="8346" relation-type="related-to"></relation><relation ssid="22502" target-id="9645" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11069"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>19.</foreign-identifier><individual><identity ssid="11071" main="true"><name ssid="11072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mahdi</value></name-part></name></identity><justification ssid="11070">IRGC Brigadier-General; Managing Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 1737 (2006).</justification><relation ssid="20153" target-id="8346" relation-type="related-to"></relation><relation ssid="22502" target-id="9645" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8888"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>8.</foreign-identifier><entity><identity ssid="8890" main="true"><name ssid="8891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bals Alman</value></name-part></name></identity><justification ssid="8889">A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.</justification></entity><modification modification-type="listed"/></target><target ssid="13124"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>13.</foreign-identifier><individual sex="male"><identity ssid="13126" main="true"><name ssid="74292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taeb</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">طائب</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حسین</spelling-variant></name-part></name><nationality ssid="74293"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="13127" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="41978" place-id="8322" quality="good"/></identity><justification ssid="74290">Since 2022, advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC), Hossein Salami. Former Head of the IRGC intelligence organisation (October 2009 to June 2022). His responsibilities were expanded in May 2019 with the merging of the Office of the Deputy of Strategic Intelligence of the IRGC and the IRGC’s Intelligence Organisation. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.</justification><other-information ssid="74291">Position: advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC)</other-information></individual><modification modification-type="amended" enactment-date="2024-04-29" publication-date="2024-04-30" effective-date="2024-04-30"><added><identity ssid="13126" main="true"><name ssid="74292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taeb</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">طائب</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حسین</spelling-variant></name-part></name><nationality ssid="74293"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="13127" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="41978" place-id="8322" quality="good"/></identity><justification ssid="74290">Since 2022, advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC), Hossein Salami. Former Head of the IRGC intelligence organisation (October 2009 to June 2022). His responsibilities were expanded in May 2019 with the merging of the Office of the Deputy of Strategic Intelligence of the IRGC and the IRGC’s Intelligence Organisation. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.</justification><other-information ssid="74291">Position: advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC)</other-information></added><removed><identity ssid="13126" main="true"><name ssid="13129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taeb</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><day-month-year ssid="13127" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="41978" place-id="8322" quality="good"/></identity><justification ssid="41946">Head of the IRGC intelligence organisation since Oct 2009. His responsibilities were expanded in May 2019 with the merging the Office of the Deputy of Strategic Intelligence of the IRGC and the IRGC's Intelligence Organization. Commander of the Basij until Oct 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13124"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>13.</foreign-identifier><individual sex="male"><identity ssid="13126" main="true"><name ssid="13129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taeb</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><day-month-year ssid="13127" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="41978" place-id="8322" quality="good"/></identity><justification ssid="41946">Head of the IRGC intelligence organisation since Oct 2009. His responsibilities were expanded in May 2019 with the merging the Office of the Deputy of Strategic Intelligence of the IRGC and the IRGC's Intelligence Organization. Commander of the Basij until Oct 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.</justification></individual></target></added><removed><target ssid="13124"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>13.</foreign-identifier><individual><identity ssid="13126" main="true"><name ssid="13129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taeb</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><day-month-year ssid="13127" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="13128" place-id="8864" quality="good"/></identity><justification ssid="40397">Head of IRGC Intelligence since Oct 2009. Commander of the Basij until Oct 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40397">Head of IRGC Intelligence since Oct 2009. Commander of the Basij until Oct 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.</justification></added><removed><justification ssid="38876">Head of IRGC Intelligence. Former Deputy IRGC commander for intelligence. Former Commander of the Basij until Oct 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38876">Head of IRGC Intelligence. Former Deputy IRGC commander for intelligence. Former Commander of the Basij until Oct 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.</justification></added><removed><justification ssid="31231">Deputy IRGC commander for intelligence. Former Commander of the Basij until Oct 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31231">Deputy IRGC commander for intelligence. Former Commander of the Basij until Oct 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.</justification></added><removed><justification ssid="13125">Former Commander of the Basij (until October 2009). Currently deputy IRGC commander for intelligence. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13124"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>13.</foreign-identifier><individual><identity ssid="13126" main="true"><name ssid="13129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taeb</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><day-month-year ssid="13127" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="13128" place-id="8864" quality="good"/></identity><justification ssid="13125">Former Commander of the Basij (until October 2009). Currently deputy IRGC commander for intelligence. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.</justification></individual></target></added></modification></target><target ssid="13245"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>39.</foreign-identifier><individual sex="male"><identity ssid="13247" main="true"><name ssid="13248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ganji</value></name-part><name-part order="2" name-part-type="given-name"><value>Mostafa Barzegar</value></name-part></name></identity><justification ssid="44953">General Director of Inspection Supervision and Performance Evaluation of Courts since Jun 2020. Former Prosecutor General of Qom (2008-2017) and former Head of the Directorate-General for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.</justification></individual><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44953">General Director of Inspection Supervision and Performance Evaluation of Courts since Jun 2020. Former Prosecutor General of Qom (2008-2017) and former Head of the Directorate-General for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.</justification></added><removed><justification ssid="40419">Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13245"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>39.</foreign-identifier><individual sex="male"><identity ssid="13247" main="true"><name ssid="13248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ganji</value></name-part><name-part order="2" name-part-type="given-name"><value>Mostafa Barzegar</value></name-part></name></identity><justification ssid="40419">Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.</justification></individual></target></added><removed><target ssid="13245"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>39.</foreign-identifier><individual><identity ssid="13247" main="true"><name ssid="13248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ganji</value></name-part><name-part order="2" name-part-type="given-name"><value>Mostafa Barzegar</value></name-part></name></identity><justification ssid="40419">Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40419">Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.</justification></added><removed><justification ssid="36212">Former Prosecutor-General of Qom. Likely to be currently in a process of reassignment to another function. He is responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He is complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions since the beginning of the year.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36212">Former Prosecutor-General of Qom. Likely to be currently in a process of reassignment to another function. He is responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He is complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions since the beginning of the year.</justification></added><removed><justification ssid="13246">Prosecutor-General of Qom. He is responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He is complicit in a grave violation of the right to due process contributing to the excessive and increasing use of the death penalty leading to a sharp increase in executions since the beginning of the year.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13245"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>39.</foreign-identifier><individual><identity ssid="13247" main="true"><name ssid="13248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ganji</value></name-part><name-part order="2" name-part-type="given-name"><value>Mostafa Barzegar</value></name-part></name></identity><justification ssid="13246">Prosecutor-General of Qom. He is responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He is complicit in a grave violation of the right to due process contributing to the excessive and increasing use of the death penalty leading to a sharp increase in executions since the beginning of the year.</justification></individual></target></added></modification></target><target ssid="13369"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>62.</foreign-identifier><individual sex="male"><identity ssid="13371" main="true"><name ssid="13372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zarghami</value></name-part><name-part order="2" name-part-type="given-name"><value>Ezzatollah</value></name-part></name><day-month-year ssid="31274" day="22" month="7" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="31275" place-id="13402" quality="good"/></identity><justification ssid="54405">Minister of Culture, Crafts and Tourism since 25 Aug 2021. Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until Nov 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of "show trials" in Aug 2009 and Dec 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54405">Minister of Culture, Crafts and Tourism since 25 Aug 2021. Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until Nov 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of "show trials" in Aug 2009 and Dec 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.</justification></added><removed><justification ssid="41989">Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until Nov 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of "show trials" in Aug 2009 and Dec 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13369"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>62.</foreign-identifier><individual sex="male"><identity ssid="13371" main="true"><name ssid="13372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zarghami</value></name-part><name-part order="2" name-part-type="given-name"><value>Ezzatollah</value></name-part></name><day-month-year ssid="31274" day="22" month="7" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="31275" place-id="13402" quality="good"/></identity><justification ssid="41989">Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until Nov 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of "show trials" in Aug 2009 and Dec 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.</justification></individual></target></added><removed><target ssid="13369"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>62.</foreign-identifier><individual><identity ssid="13371" main="true"><name ssid="13372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zarghami</value></name-part><name-part order="2" name-part-type="given-name"><value>Ezzatollah</value></name-part></name><day-month-year ssid="31274" day="22" month="7" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="31275" place-id="13402" quality="good"/></identity><justification ssid="34305">Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until Nov 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of «show trials» in Aug 2009 and Dec 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34305">Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until Nov 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of «show trials» in Aug 2009 and Dec 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.</justification></added><removed><justification ssid="31273">Head of Islamic Republic of Iran Broadcasting (IRIB) until Nov 2014. Likely to be currently in a process of reassignment to another function. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of «show trials» in Aug 2009 and Dec 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="13371" main="true"><name ssid="13372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zarghami</value></name-part><name-part order="2" name-part-type="given-name"><value>Ezzatollah</value></name-part></name><day-month-year ssid="31274" day="22" month="7" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="31275" place-id="13402" quality="good"/></identity><justification ssid="31273">Head of Islamic Republic of Iran Broadcasting (IRIB) until Nov 2014. Likely to be currently in a process of reassignment to another function. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of «show trials» in Aug 2009 and Dec 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.</justification></added><removed><identity ssid="13371" main="true"><name ssid="13372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zarghami</value></name-part><name-part order="2" name-part-type="given-name"><value>Ezzatollah</value></name-part></name></identity><justification ssid="13370">As Head of Islamic Republic of Iran Broadcasting (IRIB), he is responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of «show trials» in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13369"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>62.</foreign-identifier><individual><identity ssid="13371" main="true"><name ssid="13372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zarghami</value></name-part><name-part order="2" name-part-type="given-name"><value>Ezzatollah</value></name-part></name></identity><justification ssid="13370">As Head of Islamic Republic of Iran Broadcasting (IRIB), he is responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of «show trials» in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.</justification></individual></target></added></modification></target><target ssid="13249"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>40.</foreign-identifier><individual sex="male"><identity ssid="13251" main="true"><name ssid="13252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Habibi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Reza</value></name-part></name></identity><justification ssid="44954">Chief Justice of Isfahan. Former Attorney General of Isfahan. Former Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial – such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.</justification></individual><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44954">Chief Justice of Isfahan. Former Attorney General of Isfahan. Former Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial – such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.</justification></added><removed><justification ssid="41954">Attorney General of Isfahan. Former head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial – such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13249"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>40.</foreign-identifier><individual sex="male"><identity ssid="13251" main="true"><name ssid="13252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Habibi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Reza</value></name-part></name></identity><justification ssid="41954">Attorney General of Isfahan. Former head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial – such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.</justification></individual></target></added><removed><target ssid="13249"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>40.</foreign-identifier><individual><identity ssid="13251" main="true"><name ssid="13252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Habibi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Reza</value></name-part></name></identity><justification ssid="40420">Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial – such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40420">Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial – such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.</justification></added><removed><justification ssid="38885">Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial - such as Abdollah Fathi executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He is, therefore, complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions since the beginning of 2011.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38885">Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial - such as Abdollah Fathi executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He is, therefore, complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions since the beginning of 2011.</justification></added><removed><justification ssid="36213">Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Likely to be currently in a process of reassignment to another function. Complicit in proceedings denying defendants a fair trial - such as Abdollah Fathi executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He is, therefore, complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions since the beginning of 2011.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36213">Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Likely to be currently in a process of reassignment to another function. Complicit in proceedings denying defendants a fair trial - such as Abdollah Fathi executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He is, therefore, complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions since the beginning of 2011.</justification></added><removed><justification ssid="34298">Former Deputy Prosecutor of Isfahan. Likely to be currently in a process of reassignment to another function. Complicit in proceedings denying defendants a fair trial – such as Abdollah Fathi executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He is, therefore, complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions since the beginning of 2011.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34298">Former Deputy Prosecutor of Isfahan. Likely to be currently in a process of reassignment to another function. Complicit in proceedings denying defendants a fair trial – such as Abdollah Fathi executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He is, therefore, complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions since the beginning of 2011.</justification></added><removed><justification ssid="31247">Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial – such as Abdollah Fathi executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He is, therefore, complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions since the beginning of 2011.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31247">Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial – such as Abdollah Fathi executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He is, therefore, complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions since the beginning of 2011.</justification></added><removed><justification ssid="13250">Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants fair trial – such as Abdollah Fathi executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He is, therefore, complicit in a grave violation of the right to due process contributing to the excessive and increasing use of the death penalty leading to a sharp increase in executions since the beginning of the year.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13249"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>40.</foreign-identifier><individual><identity ssid="13251" main="true"><name ssid="13252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Habibi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Reza</value></name-part></name></identity><justification ssid="13250">Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants fair trial – such as Abdollah Fathi executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He is, therefore, complicit in a grave violation of the right to due process contributing to the excessive and increasing use of the death penalty leading to a sharp increase in executions since the beginning of the year.</justification></individual></target></added></modification></target><target ssid="8420"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.III.1</foreign-identifier><entity><identity ssid="8422" main="true"><name ssid="8425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Hind Shipping Company</value></name-part></name><address ssid="8423" place-id="8322" quality="good"><address-details>18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave.</address-details></address><address ssid="8424" place-id="8322" quality="good"><address-details>265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave</address-details></address></identity><justification ssid="8421">Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).</justification><relation ssid="20288" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8420"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.III.1</foreign-identifier><entity><identity ssid="8422" main="true"><name ssid="8425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Hind Shipping Company</value></name-part></name><address ssid="8423" place-id="8322" quality="good"><address-details>18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave.</address-details></address><address ssid="8424" place-id="8322" quality="good"><address-details>265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave</address-details></address></identity><justification ssid="8421">Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).</justification><relation ssid="20288" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9872"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>142.</foreign-identifier><entity><identity ssid="9878" main="true"><name ssid="9880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Effingham Shipping Company Ltd</value></name-part></name><address ssid="9879" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="9873">Effingham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20934" target-id="9702" relation-type="related-to"></relation><other-information ssid="9874">Business Registration #108120C.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9872"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>142.</foreign-identifier><entity><identity ssid="9878" main="true"><name ssid="9880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Effingham Shipping Company Ltd</value></name-part></name><address ssid="9879" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="9873">Effingham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20934" target-id="9702" relation-type="related-to"></relation><other-information ssid="9874">Business Registration #108120C.</other-information></entity></target></added></modification></target><target ssid="9993"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>162.</foreign-identifier><entity><identity ssid="9996" main="true"><name ssid="9998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Great Equity Investments Ltd</value></name-part></name><address ssid="9997" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9994">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20952" target-id="9702" relation-type="related-to"></relation><other-information ssid="9995">IMO number of the vessel: 8320121.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9993"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>162.</foreign-identifier><entity><identity ssid="9996" main="true"><name ssid="9998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Great Equity Investments Ltd</value></name-part></name><address ssid="9997" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9994">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20952" target-id="9702" relation-type="related-to"></relation><other-information ssid="9995">IMO number of the vessel: 8320121.</other-information></entity></target></added></modification></target><target ssid="11190"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>46.</foreign-identifier><individual><identity ssid="11192" main="true"><name ssid="40633" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naderi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity><justification ssid="40602">Head of Iran's Aviation Industries Organisation (IAIO). Former Head of Iran's Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes.</justification><relation ssid="40603" target-id="8852" relation-type="related-to"></relation><relation ssid="40604" target-id="9200" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><identity ssid="11192" main="true"><name ssid="40633" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naderi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity><justification ssid="40602">Head of Iran's Aviation Industries Organisation (IAIO). Former Head of Iran's Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes.</justification><relation ssid="40603" target-id="8852" relation-type="related-to"></relation><relation ssid="40604" target-id="9200" relation-type="related-to"></relation></added><removed><identity ssid="11192" main="true"><name ssid="11193" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naderi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="11191">Brigadier-General; Head of Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes.</justification><relation ssid="20178" target-id="8852" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11190"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>46.</foreign-identifier><individual><identity ssid="11192" main="true"><name ssid="11193" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naderi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="11191">Brigadier-General; Head of Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes.</justification><relation ssid="20178" target-id="8852" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8660"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.078</foreign-identifier><entity><identity ssid="8662" main="true"><name ssid="8663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgy Industries (YMI)</value></name-part></name><name ssid="8664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Ammunition Manufacturing and Metallurgy Industries</value></name-part></name><name ssid="8665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate of Yazd Ammunition and Metallurgy Industries</value></name-part></name><address ssid="8667" place-id="8322" quality="good"><address-details>Pasdaran Avenue, Next To Telecommunication Industry</address-details><zip-code>16588</zip-code></address><address ssid="8669" place-id="8668" quality="good"><p-o-box>89195/878</p-o-box></address><address ssid="8670" place-id="8668" quality="good"><p-o-box>89195-678</p-o-box></address><address ssid="8671" place-id="8668" quality="good"><address-details>Km 5 of Taft Road</address-details></address></identity><justification ssid="37429">YMI is a subordinate of DIO.</justification><relation ssid="11374" target-id="8346" relation-type="related-to"></relation><other-information ssid="37430">[Old reference # E.29.I.22]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8660"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.078</foreign-identifier><entity><identity ssid="8662" main="true"><name ssid="8663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgy Industries (YMI)</value></name-part></name><name ssid="8664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Ammunition Manufacturing and Metallurgy Industries</value></name-part></name><name ssid="8665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate of Yazd Ammunition and Metallurgy Industries</value></name-part></name><address ssid="8667" place-id="8322" quality="good"><address-details>Pasdaran Avenue, Next To Telecommunication Industry</address-details><zip-code>16588</zip-code></address><address ssid="8669" place-id="8668" quality="good"><p-o-box>89195/878</p-o-box></address><address ssid="8670" place-id="8668" quality="good"><p-o-box>89195-678</p-o-box></address><address ssid="8671" place-id="8668" quality="good"><address-details>Km 5 of Taft Road</address-details></address></identity><justification ssid="37429">YMI is a subordinate of DIO.</justification><relation ssid="11374" target-id="8346" relation-type="related-to"></relation><other-information ssid="37430">[Old reference # E.29.I.22]</other-information></entity></target></added><removed><target ssid="8660"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.22.</foreign-identifier><entity><identity ssid="8662" main="true"><name ssid="8663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgy Industries (YMI)</value></name-part></name><name ssid="8664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Ammunition Manufacturing and Metallurgy Industries</value></name-part></name><name ssid="8665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate of Yazd Ammunition and Metallurgy Industries</value></name-part></name><address ssid="8667" place-id="8322" quality="good"><address-details>Pasdaran Avenue, Next To Telecommunication Industry</address-details><zip-code>16588</zip-code></address><address ssid="8669" place-id="8668" quality="good"><p-o-box>89195/878</p-o-box></address><address ssid="8670" place-id="8668" quality="good"><p-o-box>89195-678</p-o-box></address><address ssid="8671" place-id="8668" quality="good"><address-details>Km 5 of Taft Road</address-details></address></identity><justification ssid="8661">Yazd Metallurgy Industries is a subordinate of DIO (E.37.A.6.).</justification><relation ssid="11374" target-id="8346" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8660"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.22.</foreign-identifier><entity><identity ssid="8662" main="true"><name ssid="8663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgy Industries (YMI)</value></name-part></name><name ssid="8664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Ammunition Manufacturing and Metallurgy Industries</value></name-part></name><name ssid="8665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate of Yazd Ammunition and Metallurgy Industries</value></name-part></name><address ssid="8667" place-id="8322" quality="good"><address-details>Pasdaran Avenue, Next To Telecommunication Industry</address-details><zip-code>16588</zip-code></address><address ssid="8669" place-id="8668" quality="good"><p-o-box>89195/878</p-o-box></address><address ssid="8670" place-id="8668" quality="good"><p-o-box>89195-678</p-o-box></address><address ssid="8671" place-id="8668" quality="good"><address-details>Km 5 of Taft Road</address-details></address></identity><justification ssid="8661">Yazd Metallurgy Industries is a subordinate of DIO (E.37.A.6.).</justification><relation ssid="11374" target-id="8346" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8782"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.11.</foreign-identifier><individual><identity ssid="8784" main="true"><name ssid="8785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nobari</value></name-part><name-part order="2" name-part-type="given-name"><value>Houshang</value></name-part></name></identity><justification ssid="8783">Involved in the management of the Natanz enrichment complex.</justification></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8782"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.11.</foreign-identifier><individual><identity ssid="8784" main="true"><name ssid="8785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nobari</value></name-part><name-part order="2" name-part-type="given-name"><value>Houshang</value></name-part></name></identity><justification ssid="8783">Involved in the management of the Natanz enrichment complex.</justification></individual></target></added></modification></target><target ssid="13253"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>41.</foreign-identifier><individual sex="male"><identity ssid="13257" main="true"><name ssid="13260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hejazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="13258" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="44988" place-id="44987" quality="good"/></identity><justification ssid="44955">Deputy Commander of IRGC’s Quds Force since 2020 as a result of the reorganisation of its chain of command following the killing of General Qasem Soleimani. As IRGC-General, he has played a key role in intimidating and threatening Iran's “enemies”. Former Head of the IRGC's Sarollah Corps in Tehran, and former Head of the Basij Forces, he played a central role in the post-election crackdown of protesters in 2009.</justification><relation ssid="41955" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"/><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><identity ssid="13257" main="true"><name ssid="13260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hejazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="13258" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="44988" place-id="44987" quality="good"/></identity><justification ssid="44955">Deputy Commander of IRGC’s Quds Force since 2020 as a result of the reorganisation of its chain of command following the killing of General Qasem Soleimani. As IRGC-General, he has played a key role in intimidating and threatening Iran's “enemies”. Former Head of the IRGC's Sarollah Corps in Tehran, and former Head of the Basij Forces, he played a central role in the post-election crackdown of protesters in 2009.</justification></added><removed><identity ssid="13257" main="true"><name ssid="13260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hejazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="13258" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="41985" place-id="9504" quality="good"/></identity><justification ssid="40421">IRGC-General, he has played a key role in intimidating and threatening Iran's “enemies”. Former Head of the IRGC's Sarollah Corps in Tehran, and former Head of the Basij Forces, he played a central role in the post-election crackdown of protesters in 2009.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13253"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>41.</foreign-identifier><individual sex="male"><identity ssid="13257" main="true"><name ssid="13260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hejazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="13258" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="41985" place-id="9504" quality="good"/></identity><justification ssid="40421">IRGC-General, he has played a key role in intimidating and threatening Iran's “enemies”. Former Head of the IRGC's Sarollah Corps in Tehran, and former Head of the Basij Forces, he played a central role in the post-election crackdown of protesters in 2009.</justification><relation ssid="41955" target-id="9645" relation-type="related-to"></relation></individual></target></added><removed><target ssid="13253"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>41.</foreign-identifier><individual><identity ssid="13257" main="true"><name ssid="13260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hejazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="13258" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="13259" place-id="9170" quality="good"/></identity><justification ssid="40421">IRGC-General, he has played a key role in intimidating and threatening Iran's “enemies”. Former Head of the IRGC's Sarollah Corps in Tehran, and former Head of the Basij Forces, he played a central role in the post-election crackdown of protesters in 2009.</justification><relation ssid="40422" target-id="9645" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40421">IRGC-General, he has played a key role in intimidating and threatening Iran's “enemies”. Former Head of the IRGC's Sarollah Corps in Tehran, and former Head of the Basij Forces, he played a central role in the post-election crackdown of protesters in 2009.</justification><relation ssid="40422" target-id="9645" relation-type="related-to"></relation></added><removed><justification ssid="36214">General in Pasdaran, he has played a key role in intimidating and threatening Iran's "enemies", and the bombing of Iraqi Kurdish villages. Former Head of the IRGC's Sarollah Corps in Tehran, and former Head of the Basij Forces, he played a central role in the post-election crackdown of protesters.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36214">General in Pasdaran, he has played a key role in intimidating and threatening Iran's "enemies", and the bombing of Iraqi Kurdish villages. Former Head of the IRGC's Sarollah Corps in Tehran, and former Head of the Basij Forces, he played a central role in the post-election crackdown of protesters.</justification></added><removed><justification ssid="31248">Deputy Head of the Armed Forces, he has played a key role in intimidating and threatening Iran's "enemies", and the bombing of Iraqi Kurdish villages. Former Head of the IRGC’s Sarollah Corps in Tehran, and former Head of the Basij Forces, he played a central role in the post-election crackdown of protesters.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31248">Deputy Head of the Armed Forces, he has played a key role in intimidating and threatening Iran's "enemies", and the bombing of Iraqi Kurdish villages. Former Head of the IRGC’s Sarollah Corps in Tehran, and former Head of the Basij Forces, he played a central role in the post-election crackdown of protesters.</justification></added><removed><justification ssid="13255">Head of the IRGC’s Sarollah Corps in Tehran, former Head of the Basij Forces. The Sarollah Corps played a central role in the postelection crackdown. Mohammad Hejazi was the author of a letter sent to the Ministry of Health on 26 June 2009 forbidding the disclosure of documents or medical records of anyone injured or hospitalized during post-elections events, implying a cover up.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13253"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>41.</foreign-identifier><individual><identity ssid="13257" main="true"><name ssid="13260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hejazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="13258" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="13259" place-id="9170" quality="good"/></identity><justification ssid="13255">Head of the IRGC’s Sarollah Corps in Tehran, former Head of the Basij Forces. The Sarollah Corps played a central role in the postelection crackdown. Mohammad Hejazi was the author of a letter sent to the Ministry of Health on 26 June 2009 forbidding the disclosure of documents or medical records of anyone injured or hospitalized during post-elections events, implying a cover up.</justification></individual></target></added></modification></target><target ssid="8303"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.003</foreign-identifier><entity><identity ssid="8305" main="true"><name ssid="8306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Complex</value></name-part></name><name ssid="8307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Compound</value></name-part></name><name ssid="8308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Company</value></name-part></name><address ssid="8310" place-id="8309" quality="good"><p-o-box>91735-549</p-o-box></address><address ssid="8311" place-id="8309" quality="good"><address-details>Amin Industrial Estate, Khalage Rd., Seyedi District</address-details></address><address ssid="8312" place-id="8309" quality="good"><address-details>Kaveh Complex, Khalaj Rd., Seyedi St.</address-details></address></identity><justification ssid="37319">Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).</justification><relation ssid="11325" target-id="8346" relation-type="related-to"></relation><other-information ssid="37320">[Old reference # E.29.I.1]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8303"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.003</foreign-identifier><entity><identity ssid="8305" main="true"><name ssid="8306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Complex</value></name-part></name><name ssid="8307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Compound</value></name-part></name><name ssid="8308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Company</value></name-part></name><address ssid="8310" place-id="8309" quality="good"><p-o-box>91735-549</p-o-box></address><address ssid="8311" place-id="8309" quality="good"><address-details>Amin Industrial Estate, Khalage Rd., Seyedi District</address-details></address><address ssid="8312" place-id="8309" quality="good"><address-details>Kaveh Complex, Khalaj Rd., Seyedi St.</address-details></address></identity><justification ssid="37319">Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).</justification><relation ssid="11325" target-id="8346" relation-type="related-to"></relation><other-information ssid="37320">[Old reference # E.29.I.1]</other-information></entity></target></added><removed><target ssid="8303"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.1.</foreign-identifier><entity><identity ssid="8305" main="true"><name ssid="8306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Complex</value></name-part></name><name ssid="8307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Compound</value></name-part></name><name ssid="8308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Company</value></name-part></name><address ssid="8310" place-id="8309" quality="good"><p-o-box>91735-549</p-o-box></address><address ssid="8311" place-id="8309" quality="good"><address-details>Amin Industrial Estate, Khalage Rd., Seyedi District</address-details></address><address ssid="8312" place-id="8309" quality="good"><address-details>Kaveh Complex, Khalaj Rd., Seyedi St.</address-details></address></identity><justification ssid="8304">Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the DIO (E.37.A.6.).</justification><relation ssid="11325" target-id="8346" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8303"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.1.</foreign-identifier><entity><identity ssid="8305" main="true"><name ssid="8306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Complex</value></name-part></name><name ssid="8307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Compound</value></name-part></name><name ssid="8308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Company</value></name-part></name><address ssid="8310" place-id="8309" quality="good"><p-o-box>91735-549</p-o-box></address><address ssid="8311" place-id="8309" quality="good"><address-details>Amin Industrial Estate, Khalage Rd., Seyedi District</address-details></address><address ssid="8312" place-id="8309" quality="good"><address-details>Kaveh Complex, Khalaj Rd., Seyedi St.</address-details></address></identity><justification ssid="8304">Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the DIO (E.37.A.6.).</justification><relation ssid="11325" target-id="8346" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9513"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>91.</foreign-identifier><entity><identity ssid="9516" main="true"><name ssid="9518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>STEP Standart Teknik Parca San ve TIC A.S.</value></name-part></name><address ssid="9517" place-id="9515" quality="good"><address-details>79/2 Tuzla</address-details><zip-code>34940</zip-code></address></identity><justification ssid="9514">Company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.</justification><relation ssid="20894" target-id="11102" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="9634"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.059</foreign-identifier><entity><identity ssid="9636" main="true"><name ssid="37469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sad Import Export Company</value></name-part></name><address ssid="37402" place-id="8322" quality="good"><address-details>Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1</address-details></address><address ssid="37403" place-id="12380" quality="good"><p-o-box>1584864813</p-o-box></address></identity><justification ssid="37400">Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007).</justification><other-information ssid="37401">[Old reference # I.AC.50.20.12.12.(2)]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="9634"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.059</foreign-identifier><entity><identity ssid="9636" main="true"><name ssid="37469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sad Import Export Company</value></name-part></name><address ssid="37402" place-id="8322" quality="good"><address-details>Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1</address-details></address><address ssid="37403" place-id="12380" quality="good"><p-o-box>1584864813</p-o-box></address></identity><justification ssid="37400">Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007).</justification><other-information ssid="37401">[Old reference # I.AC.50.20.12.12.(2)]</other-information></entity></target></added><removed><target ssid="9634"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.AC.50.20.12.12.(2)</foreign-identifier><entity><identity ssid="9636" main="true"><name ssid="9638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sad Export Import Company</value></name-part></name><address ssid="23877" place-id="8322" quality="good"><address-details>Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1</address-details></address></identity><justification ssid="23876">SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations designated entity, in violating paragraph 5 of resolution 1747 (2007).</justification></entity></target></removed></modification><modification modification-type="amended" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"><added><target ssid="9634"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.AC.50.20.12.12.(2)</foreign-identifier><entity><identity ssid="9636" main="true"><name ssid="9638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sad Export Import Company</value></name-part></name><address ssid="23877" place-id="8322" quality="good"><address-details>Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1</address-details><p-o-box>1584864813</p-o-box></address></identity><justification ssid="23876">SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations designated entity, in violating paragraph 5 of resolution 1747 (2007).</justification></entity></target></added><removed><target ssid="9634"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>288.</foreign-identifier><entity><identity ssid="9636" main="true"><name ssid="9638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sad Export Import Company</value></name-part></name><name ssid="9639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAD Import & Export Company</value></name-part></name><address ssid="9637" place-id="8322" quality="good"><address-details>Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1</address-details><p-o-box>1584864813</p-o-box></address></identity><justification ssid="9635">Used as a front company by designated Defence Industries Organization (DIO). Involved in arms transfers to Syria. The company’s involvement was also noted in illicit arms transfer aboard M/V Monchegorsk.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="9634"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>288.</foreign-identifier><entity><identity ssid="9636" main="true"><name ssid="9638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sad Export Import Company</value></name-part></name><name ssid="9639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAD Import & Export Company</value></name-part></name><address ssid="9637" place-id="8322" quality="good"><address-details>Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1</address-details><p-o-box>1584864813</p-o-box></address></identity><justification ssid="9635">Used as a front company by designated Defence Industries Organization (DIO). Involved in arms transfers to Syria. The company’s involvement was also noted in illicit arms transfer aboard M/V Monchegorsk.</justification></entity></target></added></modification></target><target ssid="11073"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>20.</foreign-identifier><individual><identity ssid="11075" main="true"><name ssid="11078" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fard</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Moghaddami</value></name-part></name><day-month-year ssid="11076" day="19" month="7" year="1956" calendar="Gregorian" quality="good"/><identification-document ssid="22504" document-type="passport"><number>N10623175</number><issuer code="IR">Iran</issuer><date-of-issue>2007-03-27</date-of-issue><expiry-date>2012-03-26</expiry-date></identification-document></identity><justification ssid="25516">Former Regional Director of IRISL in the United Arab Emirates, Managing Director of designated Pacific Shipping and Great Ocean Shipping Company, alias Oasis Freight Agency. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent designation of IRISL.</justification><relation ssid="20190" target-id="9702" relation-type="related-to">in the United Arab Emirates</relation><relation ssid="20191" target-id="10708" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"/><modification modification-type="amended" enactment-date="2013-06-27" publication-date="2013-06-28" effective-date="2013-06-29"><added><justification ssid="25516">Former Regional Director of IRISL in the United Arab Emirates, Managing Director of designated Pacific Shipping and Great Ocean Shipping Company, alias Oasis Freight Agency. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent designation of IRISL.</justification><relation ssid="20190" target-id="9702" relation-type="related-to">in the United Arab Emirates</relation><relation ssid="20191" target-id="10708" relation-type="related-to"></relation></added><removed><justification ssid="11074">Regional Director of IRISL in the United Arab Emirates, Managing Director of designated Pacific Shipping and designated Great Ocean Shipping Company, alias Oasis Freight Agency. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent designation of IRISL.</justification><relation ssid="20190" target-id="9702" relation-type="related-to">in the United Arab Emirates</relation><relation ssid="20191" target-id="10708" relation-type="related-to"></relation><relation ssid="22503" target-id="9999" relation-type="related-to"></relation><relation ssid="20192" target-id="10472" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11073"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>20.</foreign-identifier><individual><identity ssid="11075" main="true"><name ssid="11078" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fard</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Moghaddami</value></name-part></name><day-month-year ssid="11076" day="19" month="7" year="1956" calendar="Gregorian" quality="good"/><identification-document ssid="22504" document-type="passport"><number>N10623175</number><issuer code="IR">Iran</issuer><date-of-issue>2007-03-27</date-of-issue><expiry-date>2012-03-26</expiry-date></identification-document></identity><justification ssid="11074">Regional Director of IRISL in the United Arab Emirates, Managing Director of designated Pacific Shipping and designated Great Ocean Shipping Company, alias Oasis Freight Agency. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent designation of IRISL.</justification><relation ssid="20190" target-id="9702" relation-type="related-to">in the United Arab Emirates</relation><relation ssid="20191" target-id="10708" relation-type="related-to"></relation><relation ssid="22503" target-id="9999" relation-type="related-to"></relation><relation ssid="20192" target-id="10472" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11194"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>47.</foreign-identifier><individual><identity ssid="11196" main="true"><name ssid="55938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>IRGC Brigadier-General</value></name-part><name-part order="2" name-part-type="family-name"><value>Najjar</value></name-part><name-part order="3" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="55936">Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Since Sep 2013, Senior Advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry. Member of the IRGC.</justification><relation ssid="55937" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><identity ssid="11196" main="true"><name ssid="55938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>IRGC Brigadier-General</value></name-part><name-part order="2" name-part-type="family-name"><value>Najjar</value></name-part><name-part order="3" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="55936">Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Since Sep 2013, Senior Advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry. Member of the IRGC.</justification><relation ssid="55937" target-id="9645" relation-type="related-to"></relation></added><removed><identity ssid="11196" main="true"><name ssid="42921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Najjar</value></name-part><name-part order="2" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="4" name-part-type="title"><value>IRGC Brigadier-General</value></name-part></name></identity><justification ssid="42920">Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Currently, senior advisor to the Chief of General Staff of the Armed Forces.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><identity ssid="11196" main="true"><name ssid="42921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Najjar</value></name-part><name-part order="2" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="4" name-part-type="title"><value>IRGC Brigadier-General</value></name-part></name></identity><justification ssid="42920">Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Currently, senior advisor to the Chief of General Staff of the Armed Forces.</justification></added><removed><identity ssid="11196" main="true"><name ssid="11197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Najjar</value></name-part><name-part order="2" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="11195">IRGC Brigadier-General; Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes.</justification><relation ssid="20179" target-id="9645" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11194"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>47.</foreign-identifier><individual><identity ssid="11196" main="true"><name ssid="11197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Najjar</value></name-part><name-part order="2" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="11195">IRGC Brigadier-General; Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes.</justification><relation ssid="20179" target-id="9645" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="13130"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>14.</foreign-identifier><individual sex="male"><identity ssid="13132" main="true"><name ssid="13133" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shariati</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyeed Hassan</value></name-part></name></identity><justification ssid="40398">Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until Sep 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13130"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>14.</foreign-identifier><individual sex="male"><identity ssid="13132" main="true"><name ssid="13133" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shariati</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyeed Hassan</value></name-part></name></identity><justification ssid="40398">Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until Sep 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></individual></target></added><removed><target ssid="13130"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>14.</foreign-identifier><individual><identity ssid="13132" main="true"><name ssid="13133" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shariati</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyeed Hassan</value></name-part></name></identity><justification ssid="40398">Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until Sep 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40398">Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until Sep 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></added><removed><justification ssid="34291">Advisor and Member of the 28th Section of the Supreme Court. Former Head of Mashhad Judiciary until Sep 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34291">Advisor and Member of the 28th Section of the Supreme Court. Former Head of Mashhad Judiciary until Sep 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></added><removed><justification ssid="31232">Former Head of Mashhad Judiciary until Sep 2014. Likely to be currently in a process of reassignment to another function. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31232">Former Head of Mashhad Judiciary until Sep 2014. Likely to be currently in a process of reassignment to another function. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></added><removed><justification ssid="13131">Head of Mashhad Judiciary. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13130"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>14.</foreign-identifier><individual><identity ssid="13132" main="true"><name ssid="13133" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shariati</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyeed Hassan</value></name-part></name></identity><justification ssid="13131">Head of Mashhad Judiciary. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></individual></target></added></modification></target><target ssid="8543"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.053</foreign-identifier><entity><identity ssid="8545" main="true"><name ssid="8547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pejman Industrial Services Corporation</value></name-part></name><address ssid="8546" place-id="8322" quality="good"><p-o-box>16785-195</p-o-box></address></identity><justification ssid="37390">Owned or controlled by, or acts on behalf of, SBIG.</justification><relation ssid="11356" target-id="8594" relation-type="related-to"></relation><other-information ssid="37391">[Old reference # E.29.I.14]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8543"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.053</foreign-identifier><entity><identity ssid="8545" main="true"><name ssid="8547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pejman Industrial Services Corporation</value></name-part></name><address ssid="8546" place-id="8322" quality="good"><p-o-box>16785-195</p-o-box></address></identity><justification ssid="37390">Owned or controlled by, or acts on behalf of, SBIG.</justification><relation ssid="11356" target-id="8594" relation-type="related-to"></relation><other-information ssid="37391">[Old reference # E.29.I.14]</other-information></entity></target></added><removed><target ssid="8543"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.14.</foreign-identifier><entity><identity ssid="8545" main="true"><name ssid="8547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pejman Industrial Services Corporation</value></name-part></name><address ssid="8546" place-id="8322" quality="good"><p-o-box>16785-195</p-o-box></address></identity><justification ssid="8544">Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG (E.37.B.2.).</justification><relation ssid="11356" target-id="8594" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8543"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.14.</foreign-identifier><entity><identity ssid="8545" main="true"><name ssid="8547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pejman Industrial Services Corporation</value></name-part></name><address ssid="8546" place-id="8322" quality="good"><p-o-box>16785-195</p-o-box></address></identity><justification ssid="8544">Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG (E.37.B.2.).</justification><relation ssid="11356" target-id="8594" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13373"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>63.</foreign-identifier><individual sex="male"><identity ssid="13376" main="true"><name ssid="13379" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taghipour</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name><day-month-year ssid="13377" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="13378" place-id="13375" quality="good"/></identity><justification ssid="44968">Member of the 11th Iranian parliament (Tehran constituency). Member of the Supreme Cyberspace Council. Former Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012).</justification><justification ssid="44992">As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.</justification></individual><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44968">Member of the 11th Iranian parliament (Tehran constituency). Member of the Supreme Cyberspace Council. Former Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012).</justification><justification ssid="44992">As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.</justification></added><removed><justification ssid="34306">Member of the Supreme Cyberspace Council. Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13373"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>63.</foreign-identifier><individual sex="male"><identity ssid="13376" main="true"><name ssid="13379" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taghipour</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name><day-month-year ssid="13377" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="13378" place-id="13375" quality="good"/></identity><justification ssid="34306">Member of the Supreme Cyberspace Council. Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.</justification></individual></target></added><removed><target ssid="13373"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>63.</foreign-identifier><individual><identity ssid="13376" main="true"><name ssid="13379" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taghipour</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name><day-month-year ssid="13377" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="13378" place-id="13375" quality="good"/></identity><justification ssid="34306">Member of the Supreme Cyberspace Council. Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34306">Member of the Supreme Cyberspace Council. Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.</justification></added><removed><justification ssid="31276">Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31276">Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.</justification></added><removed><justification ssid="13374">Minister for Information and Communications. As Minister for Information, he is one of the top officials in charge of censorship and control of internet activities and also all types of communications (notably mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the last presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13373"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>63.</foreign-identifier><individual><identity ssid="13376" main="true"><name ssid="13379" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taghipour</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name><day-month-year ssid="13377" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="13378" place-id="13375" quality="good"/></identity><justification ssid="13374">Minister for Information and Communications. As Minister for Information, he is one of the top officials in charge of censorship and control of internet activities and also all types of communications (notably mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the last presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.</justification></individual></target></added></modification></target><target ssid="8786"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.C.1.</foreign-identifier><individual><identity ssid="8788" main="true"><name ssid="8789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qannadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="8787">AEOI (E.37.A.1.) Vice President of Research & Development.</justification><relation ssid="11391" target-id="8325" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8786"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.C.1.</foreign-identifier><individual><identity ssid="8788" main="true"><name ssid="8789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qannadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="8787">AEOI (E.37.A.1.) Vice President of Research & Development.</justification><relation ssid="11391" target-id="8325" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9754"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>122.</foreign-identifier><entity><identity ssid="9757" main="true"><name ssid="9759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beta Kara Navigation Ltd</value></name-part></name><address ssid="9758" place-id="9756" quality="good"><address-details>171, Old Bakery Street</address-details></address></identity><justification ssid="9755">Beta Kara Navigation Ltd is a front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.</justification><other-information ssid="11474">Registration number C 39354.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9754"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>122.</foreign-identifier><entity><identity ssid="9757" main="true"><name ssid="9759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beta Kara Navigation Ltd</value></name-part></name><address ssid="9758" place-id="9756" quality="good"><address-details>171, Old Bakery Street</address-details></address></identity><justification ssid="9755">Beta Kara Navigation Ltd is a front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.</justification><other-information ssid="11474">Registration number C 39354.</other-information></entity></target></added></modification></target><target ssid="8539"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.051</foreign-identifier><entity><identity ssid="8541" main="true"><name ssid="8542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pars Aviation Services Company</value></name-part></name></identity><justification ssid="37465">Maintains various aircraft including MI-171, used by IRGC Air Force.</justification><other-information ssid="37389">[Old reference # E.47.B.2]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8539"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.051</foreign-identifier><entity><identity ssid="8541" main="true"><name ssid="8542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pars Aviation Services Company</value></name-part></name></identity><justification ssid="37465">Maintains various aircraft including MI-171, used by IRGC Air Force.</justification><other-information ssid="37389">[Old reference # E.47.B.2]</other-information></entity></target></added><removed><target ssid="8539"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.B.2.</foreign-identifier><entity><identity ssid="8541" main="true"><name ssid="8542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pars Aviation Services Company</value></name-part></name></identity><justification ssid="8540">Maintains various aircraft including MI-171, used by IRGC Air Force</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8539"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.B.2.</foreign-identifier><entity><identity ssid="8541" main="true"><name ssid="8542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pars Aviation Services Company</value></name-part></name></identity><justification ssid="8540">Maintains various aircraft including MI-171, used by IRGC Air Force</justification></entity></target></added></modification></target><target ssid="11198"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>48.</foreign-identifier><individual><identity ssid="11201" main="true"><name ssid="42923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part><name-part order="4" name-part-type="title"><value>IRGC Brigadier-General</value></name-part></name><day-month-year ssid="39072" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="11203" place-id="11200" quality="good"/></identity><justification ssid="42922">Deputy Coordinator of the IRGC. Former Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force.</justification><relation ssid="42930" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><identity ssid="11201" main="true"><name ssid="42923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part><name-part order="4" name-part-type="title"><value>IRGC Brigadier-General</value></name-part></name><day-month-year ssid="39072" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="11203" place-id="11200" quality="good"/></identity><justification ssid="42922">Deputy Coordinator of the IRGC. Former Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force.</justification><relation ssid="42930" target-id="9645" relation-type="related-to"></relation></added><removed><identity ssid="11201" main="true"><name ssid="11204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name><day-month-year ssid="39072" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="11203" place-id="11200" quality="good"/></identity><justification ssid="39059">IRGC Brigadier-General; Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-06-19" publication-date="2018-06-20" effective-date="2018-06-20"><added><identity ssid="11201" main="true"><name ssid="11204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name><day-month-year ssid="39072" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="11203" place-id="11200" quality="good"/></identity><justification ssid="39059">IRGC Brigadier-General; Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force.</justification></added><removed><identity ssid="11201" main="true"><name ssid="11204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name><day-month-year ssid="11202" year="1953" calendar="Gregorian" quality="low"/><place-of-birth ssid="11203" place-id="11200" quality="good"/></identity><justification ssid="11199">Brigadier General; Commander of Basij Resistance Force.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11198"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>48.</foreign-identifier><individual><identity ssid="11201" main="true"><name ssid="11204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name><day-month-year ssid="11202" year="1953" calendar="Gregorian" quality="low"/><place-of-birth ssid="11203" place-id="11200" quality="good"/></identity><justification ssid="11199">Brigadier General; Commander of Basij Resistance Force.</justification></individual></target></added></modification></target><target ssid="9628"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>287.</foreign-identifier><entity><identity ssid="9630" main="true"><name ssid="9632" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turbine Engineering Manufacturing (TEM)</value></name-part></name><name ssid="9633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>T.E.M. Co.</value></name-part></name><address ssid="9631" place-id="8322" quality="good"><address-details>Shishesh Mina Street, Karaj Special Road</address-details></address></identity><justification ssid="9629">Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities.</justification></entity><modification modification-type="listed"/></target><target ssid="13134"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>15.</foreign-identifier><individual sex="male"><identity ssid="13137" main="true"><name ssid="44976" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorri-Nadjafabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghorban-Ali</value></name-part></name><day-month-year ssid="44941" day="3" month="12" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="13139" place-id="13136" quality="good"/></identity><justification ssid="44940">Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until Sep 2009, as well as former Intelligence Minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights and access to an attorney.</justification></individual><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><identity ssid="13137" main="true"><name ssid="44976" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorri-Nadjafabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghorban-Ali</value></name-part></name><day-month-year ssid="44941" day="3" month="12" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="13139" place-id="13136" quality="good"/></identity><justification ssid="44940">Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until Sep 2009, as well as former Intelligence Minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights and access to an attorney.</justification></added><removed><identity ssid="13137" main="true"><name ssid="41979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorri-Nadja-Fabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghorban-Ali</value></name-part></name><day-month-year ssid="13138" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="13139" place-id="13136" quality="good"/></identity><justification ssid="40399">Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until Sep 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13134"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>15.</foreign-identifier><individual sex="male"><identity ssid="13137" main="true"><name ssid="41979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorri-Nadja-Fabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghorban-Ali</value></name-part></name><day-month-year ssid="13138" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="13139" place-id="13136" quality="good"/></identity><justification ssid="40399">Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until Sep 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney.</justification></individual></target></added><removed><target ssid="13134"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>15.</foreign-identifier><individual><identity ssid="13137" main="true"><name ssid="13140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorri-Nadjafabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghorban-Ali</value></name-part></name><day-month-year ssid="13138" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="13139" place-id="13136" quality="good"/></identity><justification ssid="40399">Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until Sep 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40399">Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until Sep 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney.</justification></added><removed><justification ssid="31233">Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province. Former Prosecutor General of Iran until Sep 2009 as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, an attorney. He also carries responsibility for the Kahrizak abuses.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31233">Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province. Former Prosecutor General of Iran until Sep 2009 as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, an attorney. He also carries responsibility for the Kahrizak abuses.</justification></added><removed><justification ssid="13135">Former Prosecutor General of Iran until September 2009 (former Intelligence minister under Khatami presidency). As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, an attorney. He also carries responsibility for the Kahrizak abuses.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13134"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>15.</foreign-identifier><individual><identity ssid="13137" main="true"><name ssid="13140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorri-Nadjafabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghorban-Ali</value></name-part></name><day-month-year ssid="13138" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="13139" place-id="13136" quality="good"/></identity><justification ssid="13135">Former Prosecutor General of Iran until September 2009 (former Intelligence minister under Khatami presidency). As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, an attorney. He also carries responsibility for the Kahrizak abuses.</justification></individual></target></added></modification></target><target ssid="8778"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.027</foreign-identifier><individual><identity ssid="8780" main="true"><name ssid="37251" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nejad Nouri</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Mehdi</value></name-part></name></identity><justification ssid="37249">Lieutenant General, Rector of Malek Ashtar University of Defence Technology (chemistry Department, affiliated to MODAFL, has conducted experiments on beryllium).</justification><other-information ssid="37250">Deputy Minister of Science, Research and Technology. [Old reference # I.37.C.7]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8778"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.027</foreign-identifier><individual><identity ssid="8780" main="true"><name ssid="37251" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nejad Nouri</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Mehdi</value></name-part></name></identity><justification ssid="37249">Lieutenant General, Rector of Malek Ashtar University of Defence Technology (chemistry Department, affiliated to MODAFL, has conducted experiments on beryllium).</justification><other-information ssid="37250">Deputy Minister of Science, Research and Technology. [Old reference # I.37.C.7]</other-information></individual></target></added><removed><target ssid="8778"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.C.7.</foreign-identifier><individual><identity ssid="8780" main="true"><name ssid="8781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nejad Nouri</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mehdi</value></name-part></name></identity><justification ssid="8779">Lt Gen, Rector of Malek Ashtar University of Defence Technology, chemistry Dept, affiliated to MODAFL, has conducted experiments on beryllium.</justification></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8778"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.C.7.</foreign-identifier><individual><identity ssid="8780" main="true"><name ssid="8781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nejad Nouri</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mehdi</value></name-part></name></identity><justification ssid="8779">Lt Gen, Rector of Malek Ashtar University of Defence Technology, chemistry Dept, affiliated to MODAFL, has conducted experiments on beryllium.</justification></individual></target></added></modification></target><target ssid="8415"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.027</foreign-identifier><entity><identity ssid="8417" main="true"><name ssid="8418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Factories of Precision (IFP) Machinery</value></name-part></name><name ssid="8419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Instrumentation Factories Plant</value></name-part></name></identity><justification ssid="8416">Used by AIO for some acquisition attempts.</justification><other-information ssid="37359">[Old reference # E.03.III.5]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8415"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.027</foreign-identifier><entity><identity ssid="8417" main="true"><name ssid="8418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Factories of Precision (IFP) Machinery</value></name-part></name><name ssid="8419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Instrumentation Factories Plant</value></name-part></name></identity><justification ssid="8416">Used by AIO for some acquisition attempts.</justification><other-information ssid="37359">[Old reference # E.03.III.5]</other-information></entity></target></added><removed><target ssid="8415"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.5.</foreign-identifier><entity><identity ssid="8417" main="true"><name ssid="8418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Factories of Precision (IFP) Machinery</value></name-part></name><name ssid="8419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Instrumentation Factories Plant</value></name-part></name></identity><justification ssid="8416">Used by AIO for some acquisition attempts.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8415"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.5.</foreign-identifier><entity><identity ssid="8417" main="true"><name ssid="8418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Factories of Precision (IFP) Machinery</value></name-part></name><name ssid="8419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Instrumentation Factories Plant</value></name-part></name></identity><justification ssid="8416">Used by AIO for some acquisition attempts.</justification></entity></target></added></modification></target><target ssid="9746"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>121.</foreign-identifier><entity><identity ssid="9748" main="true"><name ssid="9750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping Company</value></name-part></name><name ssid="9751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping FZE LLC</value></name-part></name><address ssid="25521" place-id="1770" quality="good"><address-details>Sultan Business Center, Oud Mehta, Office no 236</address-details><p-o-box>113740</p-o-box></address></identity><justification ssid="25528">Controlled by Mohammad Moghddami Fard. Provides services for the IRISL subsidiary, designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"><removed><relation ssid="20915" target-id="11073" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2013-06-27" publication-date="2013-06-28" effective-date="2013-06-29"><added><identity ssid="9748" main="true"><name ssid="9750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping Company</value></name-part></name><name ssid="9751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping FZE LLC</value></name-part></name><address ssid="25521" place-id="1770" quality="good"><address-details>Sultan Business Center, Oud Mehta, Office no 236</address-details><p-o-box>113740</p-o-box></address></identity><justification ssid="25528">Controlled by Mohammad Moghddami Fard. Provides services for the IRISL subsidiary, designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director.</justification></added><removed><identity ssid="9748" main="true"><name ssid="9750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping Company</value></name-part></name><name ssid="9751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping FZE LLC</value></name-part></name><address ssid="9749" place-id="9747" quality="good"><p-o-box>5232</p-o-box></address><address ssid="9753" place-id="9732" quality="good"><address-details>Al Mana Road, Al Sharaf Building, Bur Dubai</address-details></address></identity><justification ssid="9752">Controlled by Moghddami Fard. Provides services for the IRISL subsidiary, EU-designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9746"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>121.</foreign-identifier><entity><identity ssid="9748" main="true"><name ssid="9750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping Company</value></name-part></name><name ssid="9751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping FZE LLC</value></name-part></name><address ssid="9749" place-id="9747" quality="good"><p-o-box>5232</p-o-box></address><address ssid="9753" place-id="9732" quality="good"><address-details>Al Mana Road, Al Sharaf Building, Bur Dubai</address-details></address></identity><justification ssid="9752">Controlled by Moghddami Fard. Provides services for the IRISL subsidiary, EU-designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director.</justification><relation ssid="20915" target-id="11073" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="11079"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>21.</foreign-identifier><individual><identity ssid="11081" main="true"><name ssid="11083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fatah</value></name-part><name-part order="2" name-part-type="given-name"><value>Parviz</value></name-part></name><day-month-year ssid="11082" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="55928">Former member of the IRGC. Former Minister of Energy. Since Jul 2019, head of the “Mostazafan Foundation”, former member of the Board of Trustees of the Imam Khomeini Foundation.</justification></individual><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><justification ssid="55928">Former member of the IRGC. Former Minister of Energy. Since Jul 2019, head of the “Mostazafan Foundation”, former member of the Board of Trustees of the Imam Khomeini Foundation.</justification></added><removed><justification ssid="40612">Member of the IRGC. Former Minister of Energy.</justification><relation ssid="40629" target-id="9645" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><justification ssid="40612">Member of the IRGC. Former Minister of Energy.</justification><relation ssid="40629" target-id="9645" relation-type="related-to"></relation></added><removed><justification ssid="11080">Khatam al Anbiya’s number two.</justification><relation ssid="20155" target-id="8462" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11079"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>21.</foreign-identifier><individual><identity ssid="11081" main="true"><name ssid="11083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fatah</value></name-part><name-part order="2" name-part-type="given-name"><value>Parviz</value></name-part></name><day-month-year ssid="11082" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="11080">Khatam al Anbiya’s number two.</justification><relation ssid="20155" target-id="8462" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9509"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>90.</foreign-identifier><entity><identity ssid="9511" main="true"><name ssid="9512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Purchasing Organisation (SPO)</value></name-part></name><name ssid="46182" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Purchasing Office</value></name-part></name><name ssid="46183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Purchasing Organization</value></name-part></name></identity><justification ssid="9510">The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.</justification></entity><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="9511" main="true"><name ssid="9512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Purchasing Organisation (SPO)</value></name-part></name><name ssid="46182" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Purchasing Office</value></name-part></name><name ssid="46183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Purchasing Organization</value></name-part></name></identity></added><removed><identity ssid="9511" main="true"><name ssid="9512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Purchasing Organisation (SPO)</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="9509"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>90.</foreign-identifier><entity><identity ssid="9511" main="true"><name ssid="9512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Purchasing Organisation (SPO)</value></name-part></name></identity><justification ssid="9510">The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.</justification></entity></target></added></modification></target><target ssid="8794"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.29.I.1.</foreign-identifier><individual><identity ssid="8797" main="true"><name ssid="8800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rahiqi</value></name-part><name-part order="2" name-part-type="given-name"><value>Javad</value></name-part></name><day-month-year ssid="8798" day="24" month="4" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="8799" place-id="8796" quality="good"/></identity><justification ssid="8795">Head of the AEOI Esfahan Nuclear Technology Center (E.47.A.2.).</justification><relation ssid="20151" target-id="8363" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8794"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.29.I.1.</foreign-identifier><individual><identity ssid="8797" main="true"><name ssid="8800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rahiqi</value></name-part><name-part order="2" name-part-type="given-name"><value>Javad</value></name-part></name><day-month-year ssid="8798" day="24" month="4" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="8799" place-id="8796" quality="good"/></identity><justification ssid="8795">Head of the AEOI Esfahan Nuclear Technology Center (E.47.A.2.).</justification><relation ssid="20151" target-id="8363" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8552"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.055</foreign-identifier><entity><identity ssid="8554" main="true"><name ssid="8555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qods Aeronautics Industries</value></name-part></name></identity><justification ssid="37392">Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine.</justification><other-information ssid="37393">[Old reference # E.47.B.1]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8552"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.055</foreign-identifier><entity><identity ssid="8554" main="true"><name ssid="8555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qods Aeronautics Industries</value></name-part></name></identity><justification ssid="37392">Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine.</justification><other-information ssid="37393">[Old reference # E.47.B.1]</other-information></entity></target></added><removed><target ssid="8552"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.B.1.</foreign-identifier><entity><identity ssid="8554" main="true"><name ssid="8555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qods Aeronautics Industries</value></name-part></name></identity><justification ssid="8553">Produces unmanned aerial vehicles (UAVs), parachutes, paragliders, paramotors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8552"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.B.1.</foreign-identifier><entity><identity ssid="8554" main="true"><name ssid="8555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qods Aeronautics Industries</value></name-part></name></identity><justification ssid="8553">Produces unmanned aerial vehicles (UAVs), parachutes, paragliders, paramotors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine.</justification></entity></target></added></modification></target><target ssid="8432"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.6.</foreign-identifier><entity><identity ssid="8434" main="true"><name ssid="8435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabber Ibn Hayan</value></name-part></name></identity><justification ssid="8433">AEOI (E.37.A.1.) laboratory involved in fuel-cycle activities.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8432"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.6.</foreign-identifier><entity><identity ssid="8434" main="true"><name ssid="8435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabber Ibn Hayan</value></name-part></name></identity><justification ssid="8433">AEOI (E.37.A.1.) laboratory involved in fuel-cycle activities.</justification></entity></target></added></modification></target><target ssid="9884"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>143.</foreign-identifier><entity><identity ssid="9887" main="true"><name ssid="9889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elbrus Ltd</value></name-part></name><address ssid="9888" place-id="10318" quality="good"><address-details>Manning House – 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="9885">Holding company owned or controlled by IRISL covering a group of IRISL front companies located in the Isle of Man.</justification><relation ssid="20936" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9884"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>143.</foreign-identifier><entity><identity ssid="9887" main="true"><name ssid="9889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elbrus Ltd</value></name-part></name><address ssid="9888" place-id="10318" quality="good"><address-details>Manning House – 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="9885">Holding company owned or controlled by IRISL covering a group of IRISL front companies located in the Isle of Man.</justification><relation ssid="20936" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="11281"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>67.</foreign-identifier><individual><identity ssid="11284" main="true"><name ssid="11288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tafazoly</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name><day-month-year ssid="11285" day="27" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="11286" place-id="11283" quality="good"/><identification-document ssid="20206" document-type="passport"><number>R10748186</number><issuer code="IR">Iran</issuer><date-of-issue>2007-01-22</date-of-issue><expiry-date>2012-01-22</expiry-date></identification-document></identity><justification ssid="11282">Managing Director of sanctioned IRISL China Shipping Company, alias Santelines (a.k.a. Santexlines), alias Rice Shipping, alias E-sail Shipping.</justification><relation ssid="20205" target-id="10750" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"/><modification modification-type="listed"><added><target ssid="11281"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>67.</foreign-identifier><individual><identity ssid="11284" main="true"><name ssid="11288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tafazoly</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name><day-month-year ssid="11285" day="27" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="11286" place-id="11283" quality="good"/><identification-document ssid="20206" document-type="passport"><number>R10748186</number><issuer code="IR">Iran</issuer><date-of-issue>2007-01-22</date-of-issue><expiry-date>2012-01-22</expiry-date></identification-document></identity><justification ssid="11282">Managing Director of sanctioned IRISL China Shipping Company, alias Santelines (a.k.a. Santexlines), alias Rice Shipping, alias E-sail Shipping.</justification><relation ssid="20205" target-id="10750" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8672"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.001</foreign-identifier><individual><identity ssid="8674" main="true"><name ssid="8675" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abbasi-Davani</value></name-part><name-part order="2" name-part-type="given-name"><value>Fereidoun</value></name-part></name><day-month-year ssid="37170" year="1958" calendar="Gregorian" quality="good"/><day-month-year ssid="37171" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="37172" place-id="37167" quality="good"/></identity><justification ssid="37168">Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist.</justification><relation ssid="11375" target-id="8734" relation-type="related-to"></relation><other-information ssid="37169">Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016). [Old reference # I.47.C.1]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8672"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.001</foreign-identifier><individual><identity ssid="8674" main="true"><name ssid="8675" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abbasi-Davani</value></name-part><name-part order="2" name-part-type="given-name"><value>Fereidoun</value></name-part></name><day-month-year ssid="37170" year="1958" calendar="Gregorian" quality="good"/><day-month-year ssid="37171" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="37172" place-id="37167" quality="good"/></identity><justification ssid="37168">Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist.</justification><relation ssid="11375" target-id="8734" relation-type="related-to"></relation><other-information ssid="37169">Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016). [Old reference # I.47.C.1]</other-information></individual></target></added><removed><target ssid="8672"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.1.</foreign-identifier><individual><identity ssid="8674" main="true"><name ssid="8675" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abbasi-Davani</value></name-part><name-part order="2" name-part-type="given-name"><value>Fereidoun</value></name-part></name></identity><justification ssid="8673">Senior MODAFL scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi (I.47.C.2.).</justification><relation ssid="11375" target-id="8734" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8672"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.1.</foreign-identifier><individual><identity ssid="8674" main="true"><name ssid="8675" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abbasi-Davani</value></name-part><name-part order="2" name-part-type="given-name"><value>Fereidoun</value></name-part></name></identity><justification ssid="8673">Senior MODAFL scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi (I.47.C.2.).</justification><relation ssid="11375" target-id="8734" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9640"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>289.</foreign-identifier><entity><identity ssid="9642" main="true"><name ssid="9644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosmachin</value></name-part></name><address ssid="9643" place-id="8322" quality="good"><address-details>Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1</address-details><p-o-box>1584864813</p-o-box></address></identity><justification ssid="9641">Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk.</justification></entity><modification modification-type="amended" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"><removed><relation ssid="20903" target-id="9634" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9640"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>289.</foreign-identifier><entity><identity ssid="9642" main="true"><name ssid="9644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosmachin</value></name-part></name><address ssid="9643" place-id="8322" quality="good"><address-details>Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1</address-details><p-o-box>1584864813</p-o-box></address></identity><justification ssid="9641">Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk.</justification><relation ssid="20903" target-id="9634" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10070"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>175.</foreign-identifier><entity><identity ssid="10073" main="true"><name ssid="10075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ifold Shipping Company Limited</value></name-part></name><address ssid="10074" place-id="9815" quality="good"><address-details>Dieudonnee No1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="10071">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20963" target-id="9702" relation-type="related-to"></relation><other-information ssid="10072">Registration number C 38190 IMO number: 9386500.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10070"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>175.</foreign-identifier><entity><identity ssid="10073" main="true"><name ssid="10075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ifold Shipping Company Limited</value></name-part></name><address ssid="10074" place-id="9815" quality="good"><address-details>Dieudonnee No1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="10071">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20963" target-id="9702" relation-type="related-to"></relation><other-information ssid="10072">Registration number C 38190 IMO number: 9386500.</other-information></entity></target></added></modification></target><target ssid="8556"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.056</foreign-identifier><entity><identity ssid="8558" main="true"><name ssid="8559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel</value></name-part></name></identity><justification ssid="37394">Owned or controlled by, or acting on behalf of, KAA.</justification><relation ssid="11357" target-id="8462" relation-type="related-to"></relation><other-information ssid="37395">[Old reference # E.29.II.11]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8556"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.056</foreign-identifier><entity><identity ssid="8558" main="true"><name ssid="8559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel</value></name-part></name></identity><justification ssid="37394">Owned or controlled by, or acting on behalf of, KAA.</justification><relation ssid="11357" target-id="8462" relation-type="related-to"></relation><other-information ssid="37395">[Old reference # E.29.II.11]</other-information></entity></target></added><removed><target ssid="8556"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.11.</foreign-identifier><entity><identity ssid="8558" main="true"><name ssid="8559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel</value></name-part></name></identity><justification ssid="8557">Rah Sahel is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11357" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8556"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.11.</foreign-identifier><entity><identity ssid="8558" main="true"><name ssid="8559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel</value></name-part></name></identity><justification ssid="8557">Rah Sahel is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11357" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="11162"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>40.</foreign-identifier><individual><identity ssid="11164" main="true"><name ssid="11165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohammadlu</value></name-part><name-part order="2" name-part-type="given-name"><value>Beik</value></name-part></name></identity><justification ssid="11163">Brigadier-General; MODAFL Deputy for Supplies and Logistics.</justification><relation ssid="20174" target-id="9301" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="9403"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>72.</foreign-identifier><entity><identity ssid="9405" main="true"><name ssid="9407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qualitest FZE</value></name-part></name><address ssid="9406" place-id="1770" quality="good"><address-details>Level 41, Emirates Towers, Sheikh Zayed Road</address-details><p-o-box>31303</p-o-box></address></identity><justification ssid="9404">Involved in procurement of components for Iranian nuclear programme</justification></entity><modification modification-type="de-listed" enactment-date="2013-06-27" publication-date="2013-06-28" effective-date="2013-06-29"/><modification modification-type="listed"><added><target ssid="9403"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>72.</foreign-identifier><entity><identity ssid="9405" main="true"><name ssid="9407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qualitest FZE</value></name-part></name><address ssid="9406" place-id="1770" quality="good"><address-details>Level 41, Emirates Towers, Sheikh Zayed Road</address-details><p-o-box>31303</p-o-box></address></identity><justification ssid="9404">Involved in procurement of components for Iranian nuclear programme</justification></entity></target></added></modification></target><target ssid="9645"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>104.</foreign-identifier><entity><identity ssid="9647" main="true"><name ssid="9649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Revolutionary Guard Corps (IRGC)</value></name-part></name><address ssid="9648" place-id="8322" quality="good"/></identity><justification ssid="9646">Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes.</justification></entity><modification modification-type="listed"/></target><target ssid="13100"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>8.</foreign-identifier><individual sex="male"><identity ssid="13102" main="true"><name ssid="74284" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Motlagh</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مطلق</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bahram</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">بهرام</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Hosseini</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حسینی</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier-General</value></name-part></name><nationality ssid="74285"><country iso-code="IR">Iran</country></nationality></identity><justification ssid="74282">Member of the teaching staff of Imam Hossein University (Guardians of the Revolution) and Head of the planning and operations department of the General Staff of the Armed Forces. Former Head of the Army Command and General Staff College (DAFOOS). Former Head of the Seyyed al-Shohada Corps of the Islamic Revolutionary Guard Corps, Tehran province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.</justification><other-information ssid="74283">Position: Member of the teaching staff of Imam Hossein University (Guardians of the Revolution) (a.k.a. Imam Hussein University) and Head of the planning and operations department of the General Staff of the Armed Forces</other-information></individual><modification modification-type="amended" enactment-date="2024-04-29" publication-date="2024-04-30" effective-date="2024-04-30"><added><identity ssid="13102" main="true"><name ssid="74284" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Motlagh</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مطلق</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bahram</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">بهرام</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Hosseini</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حسینی</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier-General</value></name-part></name><nationality ssid="74285"><country iso-code="IR">Iran</country></nationality></identity><justification ssid="74282">Member of the teaching staff of Imam Hossein University (Guardians of the Revolution) and Head of the planning and operations department of the General Staff of the Armed Forces. Former Head of the Army Command and General Staff College (DAFOOS). Former Head of the Seyyed al-Shohada Corps of the Islamic Revolutionary Guard Corps, Tehran province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.</justification><other-information ssid="74283">Position: Member of the teaching staff of Imam Hossein University (Guardians of the Revolution) (a.k.a. Imam Hussein University) and Head of the planning and operations department of the General Staff of the Armed Forces</other-information></added><removed><identity ssid="13102" main="true"><name ssid="13103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Motlagh</value></name-part><name-part order="2" name-part-type="given-name"><value>Bahram Hosseini</value></name-part></name></identity><justification ssid="44938">Member of the teaching staff of Imam Hossein University (Guardians of the Revolution). Former Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44938">Member of the teaching staff of Imam Hossein University (Guardians of the Revolution). Former Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.</justification></added><removed><justification ssid="41941">Former head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13100"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>8.</foreign-identifier><individual sex="male"><identity ssid="13102" main="true"><name ssid="13103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Motlagh</value></name-part><name-part order="2" name-part-type="given-name"><value>Bahram Hosseini</value></name-part></name></identity><justification ssid="41941">Former head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.</justification></individual></target></added><removed><target ssid="13100"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>8.</foreign-identifier><individual><identity ssid="13102" main="true"><name ssid="13103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Motlagh</value></name-part><name-part order="2" name-part-type="given-name"><value>Bahram Hosseini</value></name-part></name></identity><justification ssid="40393">Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40393">Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.</justification></added><removed><justification ssid="34289">Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. Under his responsibility, the Seyyed al-Shohada Corps played a key role in organising the repression of protests.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34289">Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. Under his responsibility, the Seyyed al-Shohada Corps played a key role in organising the repression of protests.</justification></added><removed><justification ssid="13101">Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13100"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>8.</foreign-identifier><individual><identity ssid="13102" main="true"><name ssid="13103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Motlagh</value></name-part><name-part order="2" name-part-type="given-name"><value>Bahram Hosseini</value></name-part></name></identity><justification ssid="13101">Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests.</justification></individual></target></added></modification></target><target ssid="13221"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>34.</foreign-identifier><individual sex="male"><identity ssid="13223" main="true"><name ssid="13224" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akbarshahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali-Reza</value></name-part></name></identity><justification ssid="44948">Former Director-General of Iran's Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in Jun 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. Until 2018, head of the railway police.</justification></individual><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44948">Former Director-General of Iran's Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in Jun 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. Until 2018, head of the railway police.</justification></added><removed><justification ssid="41984">Former Director-General of Iran's Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in Jun 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. Currently head of the railway police.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13221"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>34.</foreign-identifier><individual sex="male"><identity ssid="13223" main="true"><name ssid="13224" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akbarshahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali-Reza</value></name-part></name></identity><justification ssid="41984">Former Director-General of Iran's Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in Jun 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. Currently head of the railway police.</justification></individual></target></added><removed><target ssid="13221"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>34.</foreign-identifier><individual><identity ssid="13223" main="true"><name ssid="13224" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akbarshahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali-Reza</value></name-part></name></identity><justification ssid="38883">Former Director-General of Iran's Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in Jun 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. Currently head of the railway police.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38883">Former Director-General of Iran's Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in Jun 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. Currently head of the railway police.</justification></added><removed><justification ssid="34297">Director-General of Iran's Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in Jun 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34297">Director-General of Iran's Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in Jun 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji.</justification></added><removed><justification ssid="31244">Director-General of Iran's Anti-Narcotics Headquarters. Former Commander of Tehran Police. Under his leadership, the police force was responsible for use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were implicated in raids on Tehran university dorms in Jun 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31244">Director-General of Iran's Anti-Narcotics Headquarters. Former Commander of Tehran Police. Under his leadership, the police force was responsible for use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were implicated in raids on Tehran university dorms in Jun 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji.</justification></added><removed><justification ssid="13222">Commander of Tehran Police. His police force is responsible for use of extrajudicial violence of suspects during arrest and pre-court detention, as reported by witnesses to the post-election crackdown to Human Rights Watch (HRW). Tehran police were implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13221"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>34.</foreign-identifier><individual><identity ssid="13223" main="true"><name ssid="13224" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akbarshahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali-Reza</value></name-part></name></identity><justification ssid="13222">Commander of Tehran Police. His police force is responsible for use of extrajudicial violence of suspects during arrest and pre-court detention, as reported by witnesses to the post-election crackdown to Human Rights Watch (HRW). Tehran police were implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji.</justification></individual></target></added></modification></target><target ssid="13342"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>58.</foreign-identifier><individual sex="male"><identity ssid="13344" main="true"><name ssid="13345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bagheri</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Bagher</value></name-part></name></identity><justification ssid="41966">Judge at the Supreme court since Dec 2015. Former vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in Jun 2011, 140 executions for capital offences between Mar 2010 and Mar 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13342"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>58.</foreign-identifier><individual sex="male"><identity ssid="13344" main="true"><name ssid="13345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bagheri</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Bagher</value></name-part></name></identity><justification ssid="41966">Judge at the Supreme court since Dec 2015. Former vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in Jun 2011, 140 executions for capital offences between Mar 2010 and Mar 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences.</justification></individual></target></added><removed><target ssid="13342"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>58.</foreign-identifier><individual><identity ssid="13344" main="true"><name ssid="13345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bagheri</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Bagher</value></name-part></name></identity><justification ssid="40441">Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in Jun 2011, 140 executions for capital offences between Mar 2010 and Mar 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40441">Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in Jun 2011, 140 executions for capital offences between Mar 2010 and Mar 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences.</justification></added><removed><justification ssid="13343">Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He is, therefore, complicit in a grave violation of the right to due process contributing to the excessive and increasing use of the death penalty.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13342"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>58.</foreign-identifier><individual><identity ssid="13344" main="true"><name ssid="13345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bagheri</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Bagher</value></name-part></name></identity><justification ssid="13343">Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He is, therefore, complicit in a grave violation of the right to due process contributing to the excessive and increasing use of the death penalty.</justification></individual></target></added></modification></target><target ssid="8436"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.031</foreign-identifier><entity><identity ssid="8438" main="true"><name ssid="8439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joza Industrial Co.</value></name-part></name></identity><justification ssid="8437">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20327" target-id="8852" relation-type="related-to"></relation><other-information ssid="37360">[Old reference # E.03.III.7]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8436"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.031</foreign-identifier><entity><identity ssid="8438" main="true"><name ssid="8439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joza Industrial Co.</value></name-part></name></identity><justification ssid="8437">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20327" target-id="8852" relation-type="related-to"></relation><other-information ssid="37360">[Old reference # E.03.III.7]</other-information></entity></target></added><removed><target ssid="8436"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.7.</foreign-identifier><entity><identity ssid="8438" main="true"><name ssid="8439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joza Industrial Co.</value></name-part></name></identity><justification ssid="8437">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20327" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8436"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.7.</foreign-identifier><entity><identity ssid="8438" main="true"><name ssid="8439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joza Industrial Co.</value></name-part></name></identity><justification ssid="8437">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20327" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9764"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>123.</foreign-identifier><entity><identity ssid="9767" main="true"><name ssid="9768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bis Maritime Limited</value></name-part></name></identity><justification ssid="9766">Bis Maritime Limited is an IRISL front company located in Barbados. It is the registered owner of a vessel owned or controlled by IRISL or an IRISL affiliate. Gholam Hossein Golparvar is a company director.</justification><relation ssid="20917" target-id="9702" relation-type="related-to"></relation><other-information ssid="9769">IMO number: 0099501.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"><added><relation ssid="20917" target-id="9702" relation-type="related-to"></relation></added><removed><relation ssid="20917" target-id="9702" relation-type="related-to"></relation><relation ssid="21270" target-id="11088" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9764"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>123.</foreign-identifier><entity><identity ssid="9767" main="true"><name ssid="9768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bis Maritime Limited</value></name-part></name></identity><justification ssid="9766">Bis Maritime Limited is an IRISL front company located in Barbados. It is the registered owner of a vessel owned or controlled by IRISL or an IRISL affiliate. Gholam Hossein Golparvar is a company director.</justification><relation ssid="20917" target-id="9702" relation-type="related-to"></relation><relation ssid="21270" target-id="11088" relation-type="related-to"></relation><other-information ssid="9769">IMO number: 0099501.</other-information></entity></target></added></modification></target><target ssid="8676"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.003</foreign-identifier><individual><identity ssid="8678" main="true"><name ssid="8680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aghajani</value></name-part><name-part order="2" name-part-type="given-name"><value>Azim</value></name-part></name><name ssid="37176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adhajani</value></name-part><name-part order="2" name-part-type="given-name"><value>Azim</value></name-part></name><name ssid="37177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Agha-Jani</value></name-part><name-part order="2" name-part-type="given-name"><value>Azim</value></name-part></name><nationality ssid="8681"><country iso-code="IR">Iran</country></nationality><identification-document ssid="0" document-type="passport"><number>6620505</number><issuer code="IR">Iran</issuer></identification-document><identification-document ssid="37450" document-type="passport"><number>9003213</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37173">Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007); .</justification><relation ssid="20146" target-id="9676" relation-type="related-to"></relation><other-information ssid="37174">Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old reference # I.AC.50.18.04.12.(1)]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8676"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.003</foreign-identifier><individual><identity ssid="8678" main="true"><name ssid="8680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aghajani</value></name-part><name-part order="2" name-part-type="given-name"><value>Azim</value></name-part></name><name ssid="37176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adhajani</value></name-part><name-part order="2" name-part-type="given-name"><value>Azim</value></name-part></name><name ssid="37177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Agha-Jani</value></name-part><name-part order="2" name-part-type="given-name"><value>Azim</value></name-part></name><nationality ssid="8681"><country iso-code="IR">Iran</country></nationality><identification-document ssid="0" document-type="passport"><number>6620505</number><issuer code="IR">Iran</issuer></identification-document><identification-document ssid="37450" document-type="passport"><number>9003213</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="37173">Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007); .</justification><relation ssid="20146" target-id="9676" relation-type="related-to"></relation><other-information ssid="37174">Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old reference # I.AC.50.18.04.12.(1)]</other-information></individual></target></added><removed><target ssid="8676"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.AC.50.18.04.12</foreign-identifier><individual><identity ssid="8678" main="true"><name ssid="8680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aghajani</value></name-part><name-part order="2" name-part-type="given-name"><value>Azim</value></name-part></name><name ssid="20145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adhajani Azim</value></name-part></name><nationality ssid="8681"><country iso-code="IR">Iran</country></nationality><identification-document ssid="22495" document-type="passport"><number>6620505, 9003213</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="8677">Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007); facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.</justification><relation ssid="20146" target-id="9676" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8676"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.AC.50.18.04.12</foreign-identifier><individual><identity ssid="8678" main="true"><name ssid="8680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aghajani</value></name-part><name-part order="2" name-part-type="given-name"><value>Azim</value></name-part></name><name ssid="20145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adhajani Azim</value></name-part></name><nationality ssid="8681"><country iso-code="IR">Iran</country></nationality><identification-document ssid="22495" document-type="passport"><number>6620505, 9003213</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="8677">Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007); facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.</justification><relation ssid="20146" target-id="9676" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8313"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.004</foreign-identifier><entity><identity ssid="8315" main="true"><name ssid="8316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition and Metallurgy Industries Group (AMIG)</value></name-part></name><name ssid="8317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition Industries Group</value></name-part></name></identity><justification ssid="37321">AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).</justification><relation ssid="11326" target-id="8289" relation-type="related-to"></relation><relation ssid="11327" target-id="8346" relation-type="related-to"></relation><other-information ssid="37322">[Old reference # E.47.A.1]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8313"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.004</foreign-identifier><entity><identity ssid="8315" main="true"><name ssid="8316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition and Metallurgy Industries Group (AMIG)</value></name-part></name><name ssid="8317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition Industries Group</value></name-part></name></identity><justification ssid="37321">AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).</justification><relation ssid="11326" target-id="8289" relation-type="related-to"></relation><relation ssid="11327" target-id="8346" relation-type="related-to"></relation><other-information ssid="37322">[Old reference # E.47.A.1]</other-information></entity></target></added><removed><target ssid="8313"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.1.</foreign-identifier><entity><identity ssid="8315" main="true"><name ssid="8316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition and Metallurgy Industries Group (AMIG)</value></name-part></name><name ssid="8317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition Industries Group</value></name-part></name></identity><justification ssid="8314">AMIG controls 7th of Tir (E.37.A.7.), which is designated for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by the DIO (E.37.A.6.).</justification><relation ssid="11326" target-id="8289" relation-type="related-to"></relation><relation ssid="11327" target-id="8346" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8313"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.1.</foreign-identifier><entity><identity ssid="8315" main="true"><name ssid="8316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition and Metallurgy Industries Group (AMIG)</value></name-part></name><name ssid="8317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition Industries Group</value></name-part></name></identity><justification ssid="8314">AMIG controls 7th of Tir (E.37.A.7.), which is designated for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by the DIO (E.37.A.6.).</justification><relation ssid="11326" target-id="8289" relation-type="related-to"></relation><relation ssid="11327" target-id="8346" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9523"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>93.</foreign-identifier><entity><identity ssid="9525" main="true"><name ssid="23884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sureh Nuclear Reactors Fuel Company</value></name-part></name><name ssid="23885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soreh Nuclear Reactors Fuel Company</value></name-part></name><name ssid="23886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nuclear Fuel Reactor Company</value></name-part></name><name ssid="23887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sookht Atomi Reactorhaye Iran</value></name-part></name><name ssid="23888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soukht Atomi Reactorha-ye Iran</value></name-part></name><address ssid="23883" place-id="8377" quality="good"><address-details>Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road</address-details></address></identity><justification ssid="24303">A company subordinate to the UN-sanctioned Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.</justification><relation ssid="11444" target-id="8325" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"><added><identity ssid="9525" main="true"><name ssid="23884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sureh Nuclear Reactors Fuel Company</value></name-part></name><name ssid="23885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soreh Nuclear Reactors Fuel Company</value></name-part></name><name ssid="23886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nuclear Fuel Reactor Company</value></name-part></name><name ssid="23887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sookht Atomi Reactorhaye Iran</value></name-part></name><name ssid="23888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soukht Atomi Reactorha-ye Iran</value></name-part></name><address ssid="23883" place-id="8377" quality="good"><address-details>Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road</address-details></address></identity><justification ssid="24303">A company subordinate to the UN-sanctioned Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.</justification></added><removed><identity ssid="9525" main="true"><name ssid="9526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SUREH (Nuclear Reactors Fuel Company)</value></name-part></name></identity><justification ssid="9524">A company subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.</justification><other-information ssid="9527"/></removed></modification><modification modification-type="listed"><added><target ssid="9523"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>93.</foreign-identifier><entity><identity ssid="9525" main="true"><name ssid="9526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SUREH (Nuclear Reactors Fuel Company)</value></name-part></name></identity><justification ssid="9524">A company subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.</justification><relation ssid="11444" target-id="8325" relation-type="related-to"></relation><other-information ssid="9527">Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road</other-information></entity></target></added></modification></target><target ssid="10195"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>194.</foreign-identifier><entity><identity ssid="10198" main="true"><name ssid="10200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIM Taj Mahal Ltd</value></name-part></name><address ssid="10199" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10196">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20992" target-id="9702" relation-type="related-to"></relation><other-information ssid="10197">Registration number C 37437; IMO number of the vessel: 9274941.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10195"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>194.</foreign-identifier><entity><identity ssid="10198" main="true"><name ssid="10200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIM Taj Mahal Ltd</value></name-part></name><address ssid="10199" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10196">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20992" target-id="9702" relation-type="related-to"></relation><other-information ssid="10197">Registration number C 37437; IMO number of the vessel: 9274941.</other-information></entity></target></added></modification></target><target ssid="8790"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.4.</foreign-identifier><individual><identity ssid="8792" main="true"><name ssid="8793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rahimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Amir</value></name-part></name></identity><justification ssid="8791">Head of Esfahan Nuclear Fuel Research and Production Center (E.47.A.2.), which is part of the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment related activities.</justification></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8790"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.4.</foreign-identifier><individual><identity ssid="8792" main="true"><name ssid="8793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rahimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Amir</value></name-part></name></identity><justification ssid="8791">Head of Esfahan Nuclear Fuel Research and Production Center (E.47.A.2.), which is part of the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment related activities.</justification></individual></target></added></modification></target><target ssid="11045"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>13.</foreign-identifier><individual><identity ssid="11047" main="true"><name ssid="11048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Daneshjoo</value></name-part><name-part order="2" name-part-type="given-name"><value>Kamran</value></name-part></name><name ssid="40609" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daneshjou</value></name-part></name></identity><justification ssid="55919">Former Minister of Science, Research and Technology. As project manager of the 111th section of the AMAD Plan, he has provided support for Iran's proliferation-sensitive nuclear activities.</justification></individual><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><justification ssid="55919">Former Minister of Science, Research and Technology. As project manager of the 111th section of the AMAD Plan, he has provided support for Iran's proliferation-sensitive nuclear activities.</justification></added><removed><justification ssid="40608">Former Minister of Science, Research and Technology. He has provided support for Iran's proliferation-sensitive nuclear activities.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><identity ssid="11047" main="true"><name ssid="11048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Daneshjoo</value></name-part><name-part order="2" name-part-type="given-name"><value>Kamran</value></name-part></name><name ssid="40609" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daneshjou</value></name-part></name></identity><justification ssid="40608">Former Minister of Science, Research and Technology. He has provided support for Iran's proliferation-sensitive nuclear activities.</justification></added><removed><identity ssid="11047" main="true"><name ssid="11048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Daneshjoo</value></name-part><name-part order="2" name-part-type="given-name"><value>Kamran</value></name-part></name><name ssid="11049" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daneshjou Kamran</value></name-part></name></identity><justification ssid="11046">Minister of Science, Research and Technology since the 2009 election. Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies. This is part of Iran’s wider non-cooperation with the IAEA investigation of the «Alleged Studies» suggesting a military aspect to Iran’s nuclear programme, which includes denial of access to relevant individuals associated documents. Daneshjoo also plays a role in «Passive Defence» activities on behalf of President Ahmadenijad, in addition to his ministerial role. The Passive Defence Organisation is designated.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11045"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>13.</foreign-identifier><individual><identity ssid="11047" main="true"><name ssid="11048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Daneshjoo</value></name-part><name-part order="2" name-part-type="given-name"><value>Kamran</value></name-part></name><name ssid="11049" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daneshjou Kamran</value></name-part></name></identity><justification ssid="11046">Minister of Science, Research and Technology since the 2009 election. Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies. This is part of Iran’s wider non-cooperation with the IAEA investigation of the «Alleged Studies» suggesting a military aspect to Iran’s nuclear programme, which includes denial of access to relevant individuals associated documents. Daneshjoo also plays a role in «Passive Defence» activities on behalf of President Ahmadenijad, in addition to his ministerial role. The Passive Defence Organisation is designated.</justification></individual></target></added></modification></target><target ssid="11166"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>41.</foreign-identifier><individual><identity ssid="11168" main="true"><name ssid="11169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohebian</value></name-part><name-part order="2" name-part-type="given-name"><value>M. H.</value></name-part></name></identity><justification ssid="11167">Dr; Managing Director of designated Post Bank.</justification><relation ssid="20175" target-id="9393" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/><modification modification-type="listed"><added><target ssid="11166"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>41.</foreign-identifier><individual><identity ssid="11168" main="true"><name ssid="11169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohebian</value></name-part><name-part order="2" name-part-type="given-name"><value>M. H.</value></name-part></name></identity><justification ssid="11167">Dr; Managing Director of designated Post Bank.</justification><relation ssid="20175" target-id="9393" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="13104"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>9.</foreign-identifier><individual sex="male"><identity ssid="13106" main="true"><name ssid="41943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Reza</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><day-month-year ssid="13107" year="1952" calendar="Gregorian" quality="low"/><place-of-birth ssid="13108" place-id="2110" quality="good"/></identity><justification ssid="41942">Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-2016). As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the Dec 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in Oct 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.</justification><relation ssid="41976" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13104"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>9.</foreign-identifier><individual sex="male"><identity ssid="13106" main="true"><name ssid="41943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Reza</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><day-month-year ssid="13107" year="1952" calendar="Gregorian" quality="low"/><place-of-birth ssid="13108" place-id="2110" quality="good"/></identity><justification ssid="41942">Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-2016). As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the Dec 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in Oct 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.</justification><relation ssid="41976" target-id="9645" relation-type="related-to"></relation></individual></target></added><removed><target ssid="13104"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>9.</foreign-identifier><individual><identity ssid="13106" main="true"><name ssid="13109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Reza</value></name-part></name><day-month-year ssid="13107" year="1952" calendar="Gregorian" quality="low"/><place-of-birth ssid="13108" place-id="2110" quality="good"/></identity><justification ssid="38872">Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij. As commander of the IRGC’s Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38872">Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij. As commander of the IRGC’s Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.</justification></added><removed><justification ssid="13105">Commander of the Basij. As commander of the IRGC’s Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13104"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>9.</foreign-identifier><individual><identity ssid="13106" main="true"><name ssid="13109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Reza</value></name-part></name><day-month-year ssid="13107" year="1952" calendar="Gregorian" quality="low"/><place-of-birth ssid="13108" place-id="2110" quality="good"/></identity><justification ssid="13105">Commander of the Basij. As commander of the IRGC’s Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.</justification></individual></target></added></modification></target><target ssid="13225"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>35.</foreign-identifier><individual sex="male"><identity ssid="13227" main="true"><name ssid="13228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akharian</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part></name></identity><justification ssid="54397">Head of Ward 5 and in charge of solitary confinement in EU-listed Rajaee Shahr Prison since 2015; formerly Keeper of Ward 1 of Rajaee Shahr Prison, Karadj until Jul 2010. Several former detainees have denounced his use of torture, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Rajaee Shahr Prison, wardens all beat him severely, with Akharian's full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian's wardenship. Beikvand died in Sep 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54397">Head of Ward 5 and in charge of solitary confinement in EU-listed Rajaee Shahr Prison since 2015; formerly Keeper of Ward 1 of Rajaee Shahr Prison, Karadj until Jul 2010. Several former detainees have denounced his use of torture, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Rajaee Shahr Prison, wardens all beat him severely, with Akharian's full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian's wardenship. Beikvand died in Sep 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian.</justification></added><removed><justification ssid="40415">Keeper of Ward 1 of Radjaishahr prison, Karadj until Jul 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian's full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian's wardenship. Beikvand died in Sep 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13225"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>35.</foreign-identifier><individual sex="male"><identity ssid="13227" main="true"><name ssid="13228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akharian</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part></name></identity><justification ssid="40415">Keeper of Ward 1 of Radjaishahr prison, Karadj until Jul 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian's full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian's wardenship. Beikvand died in Sep 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian.</justification></individual></target></added><removed><target ssid="13225"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>35.</foreign-identifier><individual><identity ssid="13227" main="true"><name ssid="13228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akharian</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part></name></identity><justification ssid="40415">Keeper of Ward 1 of Radjaishahr prison, Karadj until Jul 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian's full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian's wardenship. Beikvand died in Sep 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40415">Keeper of Ward 1 of Radjaishahr prison, Karadj until Jul 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian's full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian's wardenship. Beikvand died in Sep 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian.</justification></added><removed><justification ssid="36204">Former keeper of Ward 1 of Radjaishahr prison, Karadj. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian's full knowledge. There is also at least one reported case of the death of a detainee, Mohsen Beikvand, under Akharian's wardenship.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36204">Former keeper of Ward 1 of Radjaishahr prison, Karadj. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian's full knowledge. There is also at least one reported case of the death of a detainee, Mohsen Beikvand, under Akharian's wardenship.</justification></added><removed><justification ssid="13226">Keeper of Ward 1 of Radjaishahr prison, Karadj. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full know-ledge. There is also at least one reported case of the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13225"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>35.</foreign-identifier><individual><identity ssid="13227" main="true"><name ssid="13228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akharian</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part></name></identity><justification ssid="13226">Keeper of Ward 1 of Radjaishahr prison, Karadj. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full know-ledge. There is also at least one reported case of the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship.</justification></individual></target></added></modification></target><target ssid="13346"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>59.</foreign-identifier><individual sex="male"><identity ssid="13348" main="true"><name ssid="13351" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhtiari</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Morteza</value></name-part></name><day-month-year ssid="13349" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="13350" place-id="8309" quality="good"/></identity><justification ssid="41967">President of the Imam Khomeini Relief Foundation (since Jul 2019). Former deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13346"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>59.</foreign-identifier><individual sex="male"><identity ssid="13348" main="true"><name ssid="13351" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhtiari</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Morteza</value></name-part></name><day-month-year ssid="13349" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="13350" place-id="8309" quality="good"/></identity><justification ssid="41967">President of the Imam Khomeini Relief Foundation (since Jul 2019). Former deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.</justification></individual></target></added><removed><target ssid="13346"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>59.</foreign-identifier><individual><identity ssid="13348" main="true"><name ssid="13351" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhtiari</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Morteza</value></name-part></name><day-month-year ssid="13349" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="13350" place-id="8309" quality="good"/></identity><justification ssid="38894">Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38894">Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.</justification></added><removed><justification ssid="34303">Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34303">Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.</justification></added><removed><justification ssid="31262">Deputy General Attorney, responsible for political and security issues. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside of the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offenses.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31262">Deputy General Attorney, responsible for political and security issues. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside of the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offenses.</justification></added><removed><justification ssid="13347">Minister of Justice, former Isfahan governor general and director of the State Prisons Organization (until June 2004). As Minister of Justice, he has played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside of the country. With the Tehran Prosecutor’s efforts, two branches of the first and appeals courts and several branches of the magistrate courts will be assigned to deal with expatriates affairs.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13346"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>59.</foreign-identifier><individual><identity ssid="13348" main="true"><name ssid="13351" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhtiari</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Morteza</value></name-part></name><day-month-year ssid="13349" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="13350" place-id="8309" quality="good"/></identity><justification ssid="13347">Minister of Justice, former Isfahan governor general and director of the State Prisons Organization (until June 2004). As Minister of Justice, he has played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside of the country. With the Tehran Prosecutor’s efforts, two branches of the first and appeals courts and several branches of the magistrate courts will be assigned to deal with expatriates affairs.</justification></individual></target></added></modification></target><target ssid="10076"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>176.</foreign-identifier><entity><identity ssid="10080" main="true"><name ssid="10082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Indus Maritime Incorporation</value></name-part></name><address ssid="10081" place-id="10079" quality="good"><address-details>47st Bella Vista and Aquilino de la Guardia</address-details></address></identity><justification ssid="10077">IRISL front company in Panama. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20964" target-id="9702" relation-type="related-to"></relation><other-information ssid="10078">IMO number: 9283007.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10076"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>176.</foreign-identifier><entity><identity ssid="10080" main="true"><name ssid="10082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Indus Maritime Incorporation</value></name-part></name><address ssid="10081" place-id="10079" quality="good"><address-details>47st Bella Vista and Aquilino de la Guardia</address-details></address></identity><justification ssid="10077">IRISL front company in Panama. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20964" target-id="9702" relation-type="related-to"></relation><other-information ssid="10078">IMO number: 9283007.</other-information></entity></target></added></modification></target><target ssid="8426"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.III.2.</foreign-identifier><entity><identity ssid="8429" main="true"><name ssid="8431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Benelux NV</value></name-part></name><address ssid="8430" place-id="8428" quality="good"><address-details>Noorderlaan 139</address-details><zip-code>B-2030</zip-code><remark>Number BE480224531 (Belgium)</remark></address></identity><justification ssid="8427">Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).</justification><relation ssid="20295" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8426"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.III.2.</foreign-identifier><entity><identity ssid="8429" main="true"><name ssid="8431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Benelux NV</value></name-part></name><address ssid="8430" place-id="8428" quality="good"><address-details>Noorderlaan 139</address-details><zip-code>B-2030</zip-code><remark>Number BE480224531 (Belgium)</remark></address></identity><justification ssid="8427">Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).</justification><relation ssid="20295" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="11289"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>68.</foreign-identifier><individual><identity ssid="11291" main="true"><name ssid="11293" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talai</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahamad</value></name-part></name><nationality ssid="11294"><country iso-code="IR">Iran</country></nationality><nationality ssid="11295"><country iso-code="DE">Germany</country></nationality><day-month-year ssid="11292" day="4" month="6" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="11290">Executive Director of IRISL Europe, Executive Director of sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh. Director of several front companies owned or controlled by IRISL or its affiliates.</justification><relation ssid="20207" target-id="10114" relation-type="related-to"></relation><relation ssid="20208" target-id="10023" relation-type="related-to"></relation><relation ssid="20209" target-id="9839" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"/><modification modification-type="listed"><added><target ssid="11289"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>68.</foreign-identifier><individual><identity ssid="11291" main="true"><name ssid="11293" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talai</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahamad</value></name-part></name><nationality ssid="11294"><country iso-code="IR">Iran</country></nationality><nationality ssid="11295"><country iso-code="DE">Germany</country></nationality><day-month-year ssid="11292" day="4" month="6" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="11290">Executive Director of IRISL Europe, Executive Director of sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh. Director of several front companies owned or controlled by IRISL or its affiliates.</justification><relation ssid="20207" target-id="10114" relation-type="related-to"></relation><relation ssid="20208" target-id="10023" relation-type="related-to"></relation><relation ssid="20209" target-id="9839" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9999"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>163.</foreign-identifier><entity><identity ssid="10001" main="true"><name ssid="10003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Great Ocean Shipping Services (GOSS)</value></name-part></name><address ssid="10002" place-id="4102" quality="good"><address-details>Suite 404, 4th Floor, Block B-1</address-details><p-o-box>3671</p-o-box></address></identity><justification ssid="10000">This firm was used to set up cover companies for IRISL in the UAE, including Good Luck Shipping. Its managing director is Moghddami Fard.</justification><relation ssid="20953" target-id="11073" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-06-27" publication-date="2013-06-28" effective-date="2013-06-29"/><modification modification-type="listed"><added><target ssid="9999"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>163.</foreign-identifier><entity><identity ssid="10001" main="true"><name ssid="10003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Great Ocean Shipping Services (GOSS)</value></name-part></name><address ssid="10002" place-id="4102" quality="good"><address-details>Suite 404, 4th Floor, Block B-1</address-details><p-o-box>3671</p-o-box></address></identity><justification ssid="10000">This firm was used to set up cover companies for IRISL in the UAE, including Good Luck Shipping. Its managing director is Moghddami Fard.</justification><relation ssid="20953" target-id="11073" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8548"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.10.</foreign-identifier><entity><identity ssid="8550" main="true"><name ssid="8551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pishgam (Pioneer) Energy Industries</value></name-part></name></identity><justification ssid="8549">Has participated in construction of the Uranium Conversion Facility at Esfahan.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8548"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.10.</foreign-identifier><entity><identity ssid="8550" main="true"><name ssid="8551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pishgam (Pioneer) Energy Industries</value></name-part></name></identity><justification ssid="8549">Has participated in construction of the Uranium Conversion Facility at Esfahan.</justification></entity></target></added></modification></target><target ssid="13229"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>36.</foreign-identifier><individual sex="male"><identity ssid="13231" main="true"><name ssid="13232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaee</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Ali-Reza</value></name-part></name><name ssid="31396" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaee</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Alireza</value></name-part></name><name ssid="44952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaie</value></name-part><name-part order="2" name-part-type="given-name"><value>Alireza</value></name-part></name><day-month-year ssid="44950" day="20" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="44951" place-id="13402" quality="good"/></identity><justification ssid="54398">Minister of Justice until 25 Aug 2021. Former Director of the special investigations office. Deputy Minister of the Interior and Head of the Public Register until Jul 2016. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary, he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54398">Minister of Justice until 25 Aug 2021. Former Director of the special investigations office. Deputy Minister of the Interior and Head of the Public Register until Jul 2016. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary, he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.</justification></added><removed><justification ssid="44949">Minister of Justice. Former Director of the special investigations office. Until Jul 2016 Deputy Minister of the Interior and Head of the Public Register. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><identity ssid="13231" main="true"><name ssid="13232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaee</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Ali-Reza</value></name-part></name><name ssid="31396" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaee</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Alireza</value></name-part></name><name ssid="44952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaie</value></name-part><name-part order="2" name-part-type="given-name"><value>Alireza</value></name-part></name><day-month-year ssid="44950" day="20" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="44951" place-id="13402" quality="good"/></identity><justification ssid="44949">Minister of Justice. Former Director of the special investigations office. Until Jul 2016 Deputy Minister of the Interior and Head of the Public Register. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.</justification></added><removed><identity ssid="13231" main="true"><name ssid="13232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaee</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Ali-Reza</value></name-part></name><name ssid="31396" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaee</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Alireza</value></name-part></name></identity><justification ssid="40416">Minister of Justice. Former Director of the special investigations office. Until Jul 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13229"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>36.</foreign-identifier><individual sex="male"><identity ssid="13231" main="true"><name ssid="13232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaee</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Ali-Reza</value></name-part></name><name ssid="31396" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaee</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Alireza</value></name-part></name></identity><justification ssid="40416">Minister of Justice. Former Director of the special investigations office. Until Jul 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.</justification></individual></target></added><removed><target ssid="13229"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>36.</foreign-identifier><individual><identity ssid="13231" main="true"><name ssid="13232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaee</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Ali-Reza</value></name-part></name><name ssid="31396" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaee</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Alireza</value></name-part></name></identity><justification ssid="40416">Minister of Justice. Former Director of the special investigations office. Until Jul 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40416">Minister of Justice. Former Director of the special investigations office. Until Jul 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.</justification></added><removed><justification ssid="38884">Minister of Justice. Former Director of the special investigations office. Until Jul 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and an increase in executions.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38884">Minister of Justice. Former Director of the special investigations office. Until Jul 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and an increase in executions.</justification></added><removed><justification ssid="36205">Director of the special investigations office. Until Jul 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and an increase in executions.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36205">Director of the special investigations office. Until Jul 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and an increase in executions.</justification></added><removed><justification ssid="31245">Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners’ rights and an increase in executions.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="13231" main="true"><name ssid="13232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaee</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Ali-Reza</value></name-part></name><name ssid="31396" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaee</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Alireza</value></name-part></name></identity><justification ssid="31245">Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners’ rights and an increase in executions.</justification></added><removed><identity ssid="13231" main="true"><name ssid="13232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaee</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Ali-Reza</value></name-part></name><name ssid="13233" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seyyed Alireza</value></name-part></name></identity><justification ssid="13230">President of Tehran Judiciary. As President of Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners’ rights and increase of executions.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13229"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>36.</foreign-identifier><individual><identity ssid="13231" main="true"><name ssid="13232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avaee</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Ali-Reza</value></name-part></name><name ssid="13233" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seyyed Alireza</value></name-part></name></identity><justification ssid="13230">President of Tehran Judiciary. As President of Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners’ rights and increase of executions.</justification></individual></target></added></modification></target><target ssid="9519"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>92.</foreign-identifier><entity><identity ssid="9521" main="true"><name ssid="9522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sun Middle East FZ Company</value></name-part></name></identity><justification ssid="9520">A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country’s customs regime.</justification></entity><modification modification-type="listed"/></target><target ssid="8564"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.058</foreign-identifier><entity><identity ssid="8566" main="true"><name ssid="8568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sabalan Company</value></name-part></name><address ssid="8567" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="37398">Sabalan is a cover name for SHIG.</justification><relation ssid="11359" target-id="8598" relation-type="related-to"></relation><other-information ssid="37399">[Old reference # E.29.I.15]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8564"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.058</foreign-identifier><entity><identity ssid="8566" main="true"><name ssid="8568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sabalan Company</value></name-part></name><address ssid="8567" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="37398">Sabalan is a cover name for SHIG.</justification><relation ssid="11359" target-id="8598" relation-type="related-to"></relation><other-information ssid="37399">[Old reference # E.29.I.15]</other-information></entity></target></added><removed><target ssid="8564"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.15.</foreign-identifier><entity><identity ssid="8566" main="true"><name ssid="8568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sabalan Company</value></name-part></name><address ssid="8567" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="8565">Sabalan is a cover name for SHIG (E.37.B.1.).</justification><relation ssid="11359" target-id="8598" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8564"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.15.</foreign-identifier><entity><identity ssid="8566" main="true"><name ssid="8568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sabalan Company</value></name-part></name><address ssid="8567" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="8565">Sabalan is a cover name for SHIG (E.37.B.1.).</justification><relation ssid="11359" target-id="8598" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9895"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>145.</foreign-identifier><entity><identity ssid="9899" main="true"><name ssid="9901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elegant Target Development Limited</value></name-part></name><address ssid="9900" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9896">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20937" target-id="9702" relation-type="related-to"></relation><other-information ssid="9897">IMO number of the vessel: 8320195.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9895"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>145.</foreign-identifier><entity><identity ssid="9899" main="true"><name ssid="9901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elegant Target Development Limited</value></name-part></name><address ssid="9900" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="9896">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20937" target-id="9702" relation-type="related-to"></relation><other-information ssid="9897">IMO number of the vessel: 8320195.</other-information></entity></target></added></modification></target><target ssid="8682"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.C.3.</foreign-identifier><individual><identity ssid="8684" main="true"><name ssid="8685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Agha-Jani</value></name-part><name-part order="2" name-part-type="given-name"><value>Dawood</value></name-part></name></identity><justification ssid="8683">Head of the PFEP Natanz.</justification></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8682"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.C.3.</foreign-identifier><individual><identity ssid="8684" main="true"><name ssid="8685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Agha-Jani</value></name-part><name-part order="2" name-part-type="given-name"><value>Dawood</value></name-part></name></identity><justification ssid="8683">Head of the PFEP Natanz.</justification></individual></target></added></modification></target><target ssid="8440"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.032</foreign-identifier><entity><identity ssid="8442" main="true"><name ssid="8443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala-Electric</value></name-part></name><name ssid="8444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalaye Electric</value></name-part></name></identity><justification ssid="8441">Provider for PFEP Natanz.</justification><other-information ssid="37361">[Old reference # E.37.A.3]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8440"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.032</foreign-identifier><entity><identity ssid="8442" main="true"><name ssid="8443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala-Electric</value></name-part></name><name ssid="8444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalaye Electric</value></name-part></name></identity><justification ssid="8441">Provider for PFEP Natanz.</justification><other-information ssid="37361">[Old reference # E.37.A.3]</other-information></entity></target></added><removed><target ssid="8440"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.3.</foreign-identifier><entity><identity ssid="8442" main="true"><name ssid="8443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala-Electric</value></name-part></name><name ssid="8444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalaye Electric</value></name-part></name></identity><justification ssid="8441">Provider for PFEP Natanz.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8440"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.3.</foreign-identifier><entity><identity ssid="8442" main="true"><name ssid="8443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala-Electric</value></name-part></name><name ssid="8444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalaye Electric</value></name-part></name></identity><justification ssid="8441">Provider for PFEP Natanz.</justification></entity></target></added></modification></target><target ssid="11050"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>14.</foreign-identifier><individual><identity ssid="11052" main="true"><name ssid="55927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>IRGC Brigadier-General</value></name-part><name-part order="2" name-part-type="family-name"><value>Darvish-Vand</value></name-part><name-part order="3" name-part-type="given-name"><value>Javad</value></name-part></name></identity><justification ssid="40631">Former Deputy Minister and Inspector General of MODAFL.</justification><relation ssid="55926" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><identity ssid="11052" main="true"><name ssid="55927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>IRGC Brigadier-General</value></name-part><name-part order="2" name-part-type="family-name"><value>Darvish-Vand</value></name-part><name-part order="3" name-part-type="given-name"><value>Javad</value></name-part></name></identity><relation ssid="55926" target-id="9645" relation-type="related-to"></relation></added><removed><identity ssid="11052" main="true"><name ssid="11053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Darvish-Vand</value></name-part><name-part order="2" name-part-type="given-name"><value>Javad</value></name-part></name></identity><relation ssid="20248" target-id="9645" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><justification ssid="40631">Former Deputy Minister and Inspector General of MODAFL.</justification></added><removed><justification ssid="39058">IRGC Brigadier-General; Former MODAFL Deputy for Inspection, responsible for all MODAFL facilities and installations, who remains associated with, including through the provision of services to, MODAFL and the IRGC.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-06-19" publication-date="2018-06-20" effective-date="2018-06-20"><added><justification ssid="39058">IRGC Brigadier-General; Former MODAFL Deputy for Inspection, responsible for all MODAFL facilities and installations, who remains associated with, including through the provision of services to, MODAFL and the IRGC.</justification></added><removed><justification ssid="11051">IRGC Brigadier-General; MODAFL Deputy for Inspection. Responsible for all MODAFL facilities and installations.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11050"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>14.</foreign-identifier><individual><identity ssid="11052" main="true"><name ssid="11053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Darvish-Vand</value></name-part><name-part order="2" name-part-type="given-name"><value>Javad</value></name-part></name></identity><justification ssid="11051">IRGC Brigadier-General; MODAFL Deputy for Inspection. Responsible for all MODAFL facilities and installations.</justification><relation ssid="20248" target-id="9645" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9650"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>105.</foreign-identifier><entity><identity ssid="9651" main="true"><name ssid="9652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Bank</value></name-part></name><name ssid="9653" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Finance and Credit Fund</value></name-part></name><name ssid="9654" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Financial and Credit Institute</value></name-part></name><name ssid="9655" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansae Institute</value></name-part></name><name ssid="9656" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Mojahedin No-Interest Loan Institute</value></name-part></name><name ssid="9657" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Saving and Interest Free-Loans Fund</value></name-part></name><address ssid="9659" place-id="8322" quality="good"><address-details>No. 539, North Pasdaran Avenue, Tehran; Ansar Building, North Khaje Nasir Street</address-details></address></identity><justification ssid="9658">Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a licence from Iran’s Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care.</justification></entity><modification modification-type="listed"/></target><target ssid="11170"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>42.</foreign-identifier><individual><identity ssid="11172" main="true"><name ssid="11174" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mokhber</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><address ssid="11173" place-id="8322" quality="good"><address-details>4th Floor, No 39 Ghandi street</address-details><zip-code>1517883115</zip-code></address></identity><justification ssid="11171">President of the Setad Ejraie foundation, an investment fund linked to Ali Khameneï, the Supreme Leader. Member of the Management Board of Sina Bank.</justification><relation ssid="20176" target-id="9497" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/><modification modification-type="listed"><added><target ssid="11170"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>42.</foreign-identifier><individual><identity ssid="11172" main="true"><name ssid="11174" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mokhber</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><address ssid="11173" place-id="8322" quality="good"><address-details>4th Floor, No 39 Ghandi street</address-details><zip-code>1517883115</zip-code></address></identity><justification ssid="11171">President of the Setad Ejraie foundation, an investment fund linked to Ali Khameneï, the Supreme Leader. Member of the Management Board of Sina Bank.</justification><relation ssid="20176" target-id="9497" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="13110"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>10.</foreign-identifier><individual sex="male"><identity ssid="13112" main="true"><name ssid="74288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Radan</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">رادان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad-Reza</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">احمدرضا</spelling-variant></name-part></name><nationality ssid="74289"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="13113" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="13114" place-id="9194" quality="good"/></identity><justification ssid="74286">Since January 2023, Head of Iran’s Law Enforcement Forces (LEF), also referred to as the Iranian national police. Former Head of the Centre for Strategic Studies of the Iranian LEF, a body linked to the LEF. Deputy Chief of the LEF from 2008 until June 2014. In that position, Radan was responsible for beatings, murder, and arbitrary arrests and detentions of protestors that were committed by the police forces. As a former Commander of the Islamic Revolutionary Guard Corps, he was in charge of training Iraqi “anti-terrorist” forces.</justification><other-information ssid="74287">Position: Head of Iran’s Law Enforcement Forces (LEF)</other-information></individual><modification modification-type="amended" enactment-date="2024-04-29" publication-date="2024-04-30" effective-date="2024-04-30"><added><identity ssid="13112" main="true"><name ssid="74288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Radan</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">رادان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad-Reza</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">احمدرضا</spelling-variant></name-part></name><nationality ssid="74289"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="13113" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="13114" place-id="9194" quality="good"/></identity><justification ssid="74286">Since January 2023, Head of Iran’s Law Enforcement Forces (LEF), also referred to as the Iranian national police. Former Head of the Centre for Strategic Studies of the Iranian LEF, a body linked to the LEF. Deputy Chief of the LEF from 2008 until June 2014. In that position, Radan was responsible for beatings, murder, and arbitrary arrests and detentions of protestors that were committed by the police forces. As a former Commander of the Islamic Revolutionary Guard Corps, he was in charge of training Iraqi “anti-terrorist” forces.</justification><other-information ssid="74287">Position: Head of Iran’s Law Enforcement Forces (LEF)</other-information></added><removed><identity ssid="13112" main="true"><name ssid="13115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Radan</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad-Reza</value></name-part></name><day-month-year ssid="13113" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="13114" place-id="9194" quality="good"/></identity><justification ssid="41944">Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police. Deputy Chief of Iran's National Police until Jun 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. Currently IRGC commander in charge of training Iraqi "anti-terrorist" forces.</justification><relation ssid="41977" target-id="9645" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13110"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>10.</foreign-identifier><individual sex="male"><identity ssid="13112" main="true"><name ssid="13115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Radan</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad-Reza</value></name-part></name><day-month-year ssid="13113" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="13114" place-id="9194" quality="good"/></identity><justification ssid="41944">Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police. Deputy Chief of Iran's National Police until Jun 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. Currently IRGC commander in charge of training Iraqi "anti-terrorist" forces.</justification><relation ssid="41977" target-id="9645" relation-type="related-to"></relation></individual></target></added><removed><target ssid="13110"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>10.</foreign-identifier><individual><identity ssid="13112" main="true"><name ssid="13115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Radan</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad-Reza</value></name-part></name><day-month-year ssid="13113" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="13114" place-id="9194" quality="good"/></identity><justification ssid="40395">Formerly in charge of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police. Head of the Police Strategic Studies Centre, Deputy Chief of Iran's National Police until Jun 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. Currently IRGC commander in charge of training Iraqi “anti-terrorist” forces.</justification><relation ssid="40394" target-id="9645" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40395">Formerly in charge of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police. Head of the Police Strategic Studies Centre, Deputy Chief of Iran's National Police until Jun 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. Currently IRGC commander in charge of training Iraqi “anti-terrorist” forces.</justification><relation ssid="40394" target-id="9645" relation-type="related-to"></relation></added><removed><justification ssid="38873">Formerly in charge of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police. Former Head of the Police Strategic Studies Centre, former Deputy Chief of Iran’s National Police until Jun 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. Currently IRGC commander in charge of training Iraqi ‘anti-terrorist’ forces.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38873">Formerly in charge of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police. Former Head of the Police Strategic Studies Centre, former Deputy Chief of Iran’s National Police until Jun 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. Currently IRGC commander in charge of training Iraqi ‘anti-terrorist’ forces.</justification></added><removed><justification ssid="34290">He is in charge of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police. Former Head of the Police Strategic Studies Centre, former Deputy Chief of Iran’s National Police until Jun 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34290">He is in charge of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police. Former Head of the Police Strategic Studies Centre, former Deputy Chief of Iran’s National Police until Jun 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.</justification></added><removed><justification ssid="31230">Head of the Police Strategic Studies Centre, former Deputy Chief of Iran’s National Police until Jun 2014. As Deputy Chief of National Police since 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31230">Head of the Police Strategic Studies Centre, former Deputy Chief of Iran’s National Police until Jun 2014. As Deputy Chief of National Police since 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.</justification></added><removed><justification ssid="13111">Deputy Chief of Iran’s National Police. As Deputy Chief of National Police since 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13110"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>10.</foreign-identifier><individual><identity ssid="13112" main="true"><name ssid="13115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Radan</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad-Reza</value></name-part></name><day-month-year ssid="13113" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="13114" place-id="9194" quality="good"/></identity><justification ssid="13111">Deputy Chief of Iran’s National Police. As Deputy Chief of National Police since 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.</justification></individual></target></added></modification></target><target ssid="13352"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>60.</foreign-identifier><individual sex="male"><identity ssid="13355" main="true"><name ssid="13358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="40443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseyni</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="31265" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seyed</value></name-part></name><name ssid="31266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyed</value></name-part></name><name ssid="31267" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyid</value></name-part></name><day-month-year ssid="44967" day="23" month="7" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="44982" place-id="44981" quality="good"/></identity><justification ssid="54404">Vice-president for parliamentary affairs under President Raisi since Aug 2021. Former advisor to President Mahmoud Ahmadinejad and spokesperson for YEKTA, a hard-line political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54404">Vice-president for parliamentary affairs under President Raisi since Aug 2021. Former advisor to President Mahmoud Ahmadinejad and spokesperson for YEKTA, a hard-line political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.</justification></added><removed><justification ssid="41988">Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA, a hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><identity ssid="13355" main="true"><name ssid="13358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="40443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseyni</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="31265" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seyed</value></name-part></name><name ssid="31266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyed</value></name-part></name><name ssid="31267" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyid</value></name-part></name><day-month-year ssid="44967" day="23" month="7" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="44982" place-id="44981" quality="good"/></identity></added><removed><identity ssid="13355" main="true"><name ssid="13358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="40443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseyni</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="31265" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seyed</value></name-part></name><name ssid="31266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyed</value></name-part></name><name ssid="31267" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyid</value></name-part></name><day-month-year ssid="13356" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13357" place-id="13354" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13352"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>60.</foreign-identifier><individual sex="male"><identity ssid="13355" main="true"><name ssid="13358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="40443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseyni</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="31265" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seyed</value></name-part></name><name ssid="31266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyed</value></name-part></name><name ssid="31267" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyid</value></name-part></name><day-month-year ssid="13356" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13357" place-id="13354" quality="good"/></identity><justification ssid="41988">Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA, a hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.</justification></individual></target></added><removed><target ssid="13352"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>60.</foreign-identifier><individual><identity ssid="13355" main="true"><name ssid="13358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="40443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseyni</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="31265" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seyed</value></name-part></name><name ssid="31266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyed</value></name-part></name><name ssid="31267" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyid</value></name-part></name><day-month-year ssid="13356" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13357" place-id="13354" quality="good"/></identity><justification ssid="40442">Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><identity ssid="13355" main="true"><name ssid="13358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="40443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseyni</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="31265" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seyed</value></name-part></name><name ssid="31266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyed</value></name-part></name><name ssid="31267" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyid</value></name-part></name><day-month-year ssid="13356" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13357" place-id="13354" quality="good"/></identity><justification ssid="40442">Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.</justification></added><removed><identity ssid="13355" main="true"><name ssid="13358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="31264" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseyni</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Mohammad</value></name-part></name><name ssid="31265" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seyed</value></name-part></name><name ssid="31266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyed</value></name-part></name><name ssid="31267" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyid</value></name-part></name><day-month-year ssid="13356" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13357" place-id="13354" quality="good"/></identity><justification ssid="38895">Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Former Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38895">Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Former Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.</justification></added><removed><justification ssid="31263">Advisor to Former President and current member of the Expediency Council Mahmoud Ahmadinejad. Former Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="13355" main="true"><name ssid="13358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="31264" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseyni</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Mohammad</value></name-part></name><name ssid="31265" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seyed</value></name-part></name><name ssid="31266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyed</value></name-part></name><name ssid="31267" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyid</value></name-part></name><day-month-year ssid="13356" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13357" place-id="13354" quality="good"/></identity><justification ssid="31263">Advisor to Former President and current member of the Expediency Council Mahmoud Ahmadinejad. Former Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.</justification></added><removed><identity ssid="13355" main="true"><name ssid="13358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="13359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Mohammad</value></name-part></name><name ssid="13360" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed Mohammad</value></name-part></name><name ssid="13361" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayyed Mohammad</value></name-part></name><name ssid="13362" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayyid Mohammad</value></name-part></name><day-month-year ssid="13356" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13357" place-id="13354" quality="good"/></identity><justification ssid="13353">Minister of Culture and Islamic Guidance since September 2009. Ex-IRGC, he is complicit in the repression of journalists.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13352"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>60.</foreign-identifier><individual><identity ssid="13355" main="true"><name ssid="13358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="13359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Mohammad</value></name-part></name><name ssid="13360" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed Mohammad</value></name-part></name><name ssid="13361" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayyed Mohammad</value></name-part></name><name ssid="13362" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosseini</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayyid Mohammad</value></name-part></name><day-month-year ssid="13356" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13357" place-id="13354" quality="good"/></identity><justification ssid="13353">Minister of Culture and Islamic Guidance since September 2009. Ex-IRGC, he is complicit in the repression of journalists.</justification></individual></target></added></modification></target><target ssid="8325"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.1.</foreign-identifier><entity><identity ssid="8326" main="true"><name ssid="8327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atomic Energy Organisation of Iran (AEOI)</value></name-part></name></identity></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8325"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.1.</foreign-identifier><entity><identity ssid="8326" main="true"><name ssid="8327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atomic Energy Organisation of Iran (AEOI)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="9414"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>74.</foreign-identifier><entity><identity ssid="9416" main="true"><name ssid="9417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raka</value></name-part></name></identity><justification ssid="9415">A department of Kalaye Electric Company (designated under UNSCR 1737). Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).</justification></entity><modification modification-type="amended" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"><removed><relation ssid="11436" target-id="8440" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9414"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>74.</foreign-identifier><entity><identity ssid="9416" main="true"><name ssid="9417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raka</value></name-part></name></identity><justification ssid="9415">A department of Kalaye Electric Company (designated under UNSCR 1737). Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).</justification><relation ssid="11436" target-id="8440" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10083"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>177.</foreign-identifier><entity><identity ssid="10086" main="true"><name ssid="10088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iota Nari Navigation Limited</value></name-part></name><address ssid="10087" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="10084">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20965" target-id="9702" relation-type="related-to"></relation><other-information ssid="10085">Registration number C 38076.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10083"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>177.</foreign-identifier><entity><identity ssid="10086" main="true"><name ssid="10088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iota Nari Navigation Limited</value></name-part></name><address ssid="10087" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="10084">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20965" target-id="9702" relation-type="related-to"></relation><other-information ssid="10085">Registration number C 38076.</other-information></entity></target></added></modification></target><target ssid="8686"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.004</foreign-identifier><individual><identity ssid="8688" main="true"><name ssid="37182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmadian</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali Akbar</value></name-part></name><name ssid="37183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmedian</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali Akbar</value></name-part></name><day-month-year ssid="37180" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="37181" place-id="37178" quality="good"/></identity><justification ssid="8687">Vice Admiral, Chief of IRGC Joint Staff.</justification><relation ssid="11378" target-id="9645" relation-type="related-to"></relation><other-information ssid="37179">[Old reference #I.47.D.2]</other-information></individual><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8686"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.004</foreign-identifier><individual><identity ssid="8688" main="true"><name ssid="37182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmadian</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali Akbar</value></name-part></name><name ssid="37183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmedian</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali Akbar</value></name-part></name><day-month-year ssid="37180" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="37181" place-id="37178" quality="good"/></identity><justification ssid="8687">Vice Admiral, Chief of IRGC Joint Staff.</justification><relation ssid="11378" target-id="9645" relation-type="related-to"></relation><other-information ssid="37179">[Old reference #I.47.D.2]</other-information></individual></target></added><removed><target ssid="8686"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.D.2.</foreign-identifier><individual><identity ssid="8688" main="true"><name ssid="8689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmadian</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Akbar</value></name-part></name></identity><justification ssid="8687">Vice Admiral, Chief of IRGC Joint Staff.</justification><relation ssid="11378" target-id="9645" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="8686"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.D.2.</foreign-identifier><individual><identity ssid="8688" main="true"><name ssid="8689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmadian</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Akbar</value></name-part></name></identity><justification ssid="8687">Vice Admiral, Chief of IRGC Joint Staff.</justification><relation ssid="11378" target-id="9645" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11054"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>16.</foreign-identifier><individual><identity ssid="11056" main="true"><name ssid="11058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eslami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mansour</value></name-part></name><nationality ssid="11059"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11057" day="31" month="1" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="11055">Managing Director of sanctioned IRISL Malta Limited, alias Royal Med Shipping Company.</justification><relation ssid="20249" target-id="10104" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"/><modification modification-type="listed"><added><target ssid="11054"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>16.</foreign-identifier><individual><identity ssid="11056" main="true"><name ssid="11058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eslami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mansour</value></name-part></name><nationality ssid="11059"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11057" day="31" month="1" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="11055">Managing Director of sanctioned IRISL Malta Limited, alias Royal Med Shipping Company.</justification><relation ssid="20249" target-id="10104" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11175"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>43.</foreign-identifier><individual><identity ssid="11177" main="true"><name ssid="11178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Movasaghnia</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name></identity><justification ssid="42915">Former head of Samen Al A’Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747.</justification></individual><modification modification-type="amended" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><justification ssid="42915">Former head of Samen Al A’Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747.</justification></added><removed><justification ssid="11176">Head of Samen Al A’Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747 (2007).</justification></removed></modification><modification modification-type="listed"><added><target ssid="11175"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>43.</foreign-identifier><individual><identity ssid="11177" main="true"><name ssid="11178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Movasaghnia</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name></identity><justification ssid="11176">Head of Samen Al A’Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747 (2007).</justification></individual></target></added></modification></target><target ssid="11296"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>69.</foreign-identifier><individual><identity ssid="11298" main="true"><name ssid="55947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>IRGC Brigadier-General</value></name-part><name-part order="2" name-part-type="family-name"><value>Vahidi</value></name-part><name-part order="3" name-part-type="given-name"><value>Ahmad</value></name-part></name></identity><justification ssid="55946">Since 25 Aug 2021, Minister of Interior. Former President of the Supreme National Defense University and former Minister of MODAFL.</justification></individual><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><identity ssid="11298" main="true"><name ssid="55947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>IRGC Brigadier-General</value></name-part><name-part order="2" name-part-type="family-name"><value>Vahidi</value></name-part><name-part order="3" name-part-type="given-name"><value>Ahmad</value></name-part></name></identity><justification ssid="55946">Since 25 Aug 2021, Minister of Interior. Former President of the Supreme National Defense University and former Minister of MODAFL.</justification></added><removed><identity ssid="11298" main="true"><name ssid="42928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vahidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="title"><value>IRGC Brigadier-General</value></name-part></name></identity><justification ssid="42926">President of the Supreme National Defense University and former Minister of MODAFL.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><identity ssid="11298" main="true"><name ssid="42928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vahidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="title"><value>IRGC Brigadier-General</value></name-part></name></identity><justification ssid="42926">President of the Supreme National Defense University and former Minister of MODAFL.</justification></added><removed><identity ssid="11298" main="true"><name ssid="11299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vahidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name></identity><justification ssid="40620">Former Minister of the MODAFL.</justification><relation ssid="20210" target-id="9645" relation-type="related-to"></relation><relation ssid="40621" target-id="9301" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><justification ssid="40620">Former Minister of the MODAFL.</justification><relation ssid="20210" target-id="9645" relation-type="related-to"></relation><relation ssid="40621" target-id="9301" relation-type="related-to"></relation></added><removed><justification ssid="11297">IRGC Brigadier-General; Minister of the MODAFL and former Deputy Head of MODAFL.</justification><relation ssid="20210" target-id="9645" relation-type="related-to"></relation><relation ssid="20211" target-id="9301" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11296"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>69.</foreign-identifier><individual><identity ssid="11298" main="true"><name ssid="11299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vahidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name></identity><justification ssid="11297">IRGC Brigadier-General; Minister of the MODAFL and former Deputy Head of MODAFL.</justification><relation ssid="20210" target-id="9645" relation-type="related-to"></relation><relation ssid="20211" target-id="9301" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9533"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>95.</foreign-identifier><entity><identity ssid="9535" main="true"><name ssid="9537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)</value></name-part></name><name ssid="46195" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Centrifuge Technology Co.</value></name-part></name><name ssid="46196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran's Centrifuge Technology Company</value></name-part></name><name ssid="46197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherkate Technology Centrifuge Iran, TESA, TSA</value></name-part></name><address ssid="9536" place-id="8864" quality="good"><address-details>12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66</address-details></address></identity><justification ssid="46279">Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.</justification><relation ssid="46283" target-id="9173" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="9535" main="true"><name ssid="9537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)</value></name-part></name><name ssid="46195" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Centrifuge Technology Co.</value></name-part></name><name ssid="46196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran's Centrifuge Technology Company</value></name-part></name><name ssid="46197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherkate Technology Centrifuge Iran, TESA, TSA</value></name-part></name><address ssid="9536" place-id="8864" quality="good"><address-details>12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66</address-details></address></identity><justification ssid="46279">Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.</justification><relation ssid="46283" target-id="9173" relation-type="related-to"></relation></added><removed><identity ssid="9535" main="true"><name ssid="9537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)</value></name-part></name><address ssid="9536" place-id="8864" quality="good"><address-details>12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66</address-details></address></identity><justification ssid="9534">Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have direct applications in the Iranian nuclear programme.</justification><relation ssid="11446" target-id="9173" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9533"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>95.</foreign-identifier><entity><identity ssid="9535" main="true"><name ssid="9537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)</value></name-part></name><address ssid="9536" place-id="8864" quality="good"><address-details>12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66</address-details></address></identity><justification ssid="9534">Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have direct applications in the Iranian nuclear programme.</justification><relation ssid="11446" target-id="9173" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8445"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.5.</foreign-identifier><entity><identity ssid="8447" main="true"><name ssid="8448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karaj Nuclear Research Centre</value></name-part></name></identity><justification ssid="8446">Part of AEOI’s (E.37.A.1.) research division.</justification><relation ssid="11344" target-id="8325" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8445"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.5.</foreign-identifier><entity><identity ssid="8447" main="true"><name ssid="8448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karaj Nuclear Research Centre</value></name-part></name></identity><justification ssid="8446">Part of AEOI’s (E.37.A.1.) research division.</justification><relation ssid="11344" target-id="8325" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9776"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>125.</foreign-identifier><entity><identity ssid="9778" main="true"><name ssid="9779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Brait Holding SA</value></name-part></name></identity><justification ssid="9777">Registered in the Marshall Islands in August 2011 under the number 46270. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20919" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9776"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>125.</foreign-identifier><entity><identity ssid="9778" main="true"><name ssid="9779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Brait Holding SA</value></name-part></name></identity><justification ssid="9777">Registered in the Marshall Islands in August 2011 under the number 46270. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20919" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9890"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>144.</foreign-identifier><entity><identity ssid="9892" main="true"><name ssid="9893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elcho Holding Ltd</value></name-part></name></identity><justification ssid="9891">IRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="20935" target-id="9702" relation-type="related-to"></relation><other-information ssid="9894">Registered in the Marshall Islands in August 2011 under number 46041.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9890"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>144.</foreign-identifier><entity><identity ssid="9892" main="true"><name ssid="9893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elcho Holding Ltd</value></name-part></name></identity><justification ssid="9891">IRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="20935" target-id="9702" relation-type="related-to"></relation><other-information ssid="9894">Registered in the Marshall Islands in August 2011 under number 46041.</other-information></entity></target></added></modification></target><target ssid="8560"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.057</foreign-identifier><entity><identity ssid="8562" main="true"><name ssid="8563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Engineering Institute</value></name-part></name></identity><justification ssid="37396">Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA.</justification><relation ssid="11358" target-id="8462" relation-type="related-to"></relation><other-information ssid="37397">[Old reference # E.29.II.12]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8560"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.057</foreign-identifier><entity><identity ssid="8562" main="true"><name ssid="8563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Engineering Institute</value></name-part></name></identity><justification ssid="37396">Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA.</justification><relation ssid="11358" target-id="8462" relation-type="related-to"></relation><other-information ssid="37397">[Old reference # E.29.II.12]</other-information></entity></target></added><removed><target ssid="8560"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.12.</foreign-identifier><entity><identity ssid="8562" main="true"><name ssid="8563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Engineering Institute</value></name-part></name></identity><justification ssid="8561">Rahab is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.), and is a subsidiary of Khatam al-Anbiya.</justification><relation ssid="11358" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8560"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.12.</foreign-identifier><entity><identity ssid="8562" main="true"><name ssid="8563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Engineering Institute</value></name-part></name></identity><justification ssid="8561">Rahab is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.), and is a subsidiary of Khatam al-Anbiya.</justification><relation ssid="11358" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9770"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>124.</foreign-identifier><entity><identity ssid="9773" main="true"><name ssid="9775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boustead Shipping Agencies Sdn Bhd</value></name-part></name><address ssid="9774" place-id="9772" quality="good"><address-details>Suite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan</address-details><zip-code>41300</zip-code></address></identity><justification ssid="9771">Company acting on behalf of IRISL. Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL.</justification><relation ssid="20918" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/><modification modification-type="listed"><added><target ssid="9770"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>124.</foreign-identifier><entity><identity ssid="9773" main="true"><name ssid="9775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boustead Shipping Agencies Sdn Bhd</value></name-part></name><address ssid="9774" place-id="9772" quality="good"><address-details>Suite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan</address-details><zip-code>41300</zip-code></address></identity><justification ssid="9771">Company acting on behalf of IRISL. Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL.</justification><relation ssid="20918" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8318"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.005</foreign-identifier><entity><identity ssid="8320" main="true"><name ssid="8321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armament Industries Group (AIG)</value></name-part></name><address ssid="8323" place-id="107" quality="good"><address-details>Sepah Islam Road, Karaj Special Road Km 10</address-details></address><address ssid="37325" place-id="8322" quality="good"><address-details>Pasdaran Ave.</address-details></address><address ssid="37326" place-id="12380" quality="good"><p-o-box>19585/777</p-o-box></address></identity><justification ssid="37323">Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.</justification><other-information ssid="37324">[Old reference # E.29.I.2]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8318"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.005</foreign-identifier><entity><identity ssid="8320" main="true"><name ssid="8321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armament Industries Group (AIG)</value></name-part></name><address ssid="8323" place-id="107" quality="good"><address-details>Sepah Islam Road, Karaj Special Road Km 10</address-details></address><address ssid="37325" place-id="8322" quality="good"><address-details>Pasdaran Ave.</address-details></address><address ssid="37326" place-id="12380" quality="good"><p-o-box>19585/777</p-o-box></address></identity><justification ssid="37323">Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.</justification><other-information ssid="37324">[Old reference # E.29.I.2]</other-information></entity></target></added><removed><target ssid="8318"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.2.</foreign-identifier><entity><identity ssid="8320" main="true"><name ssid="8321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armament Industries Group (AIG)</value></name-part></name><address ssid="8323" place-id="107" quality="good"><address-details>Sepah Islam Road, Karaj Special Road Km 10</address-details></address><address ssid="8324" place-id="8322" quality="good"><address-details>Pasdaran Ave.</address-details></address></identity><justification ssid="8319">Armament Industries Group manufacturers and services a variety of small arms and light weapons, including largeand medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8318"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.2.</foreign-identifier><entity><identity ssid="8320" main="true"><name ssid="8321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armament Industries Group (AIG)</value></name-part></name><address ssid="8323" place-id="107" quality="good"><address-details>Sepah Islam Road, Karaj Special Road Km 10</address-details></address><address ssid="8324" place-id="8322" quality="good"><address-details>Pasdaran Ave.</address-details><p-o-box>19585/777</p-o-box></address></identity><justification ssid="8319">Armament Industries Group manufacturers and services a variety of small arms and light weapons, including largeand medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.</justification></entity></target></added></modification></target><target ssid="9528"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>94.</foreign-identifier><entity><identity ssid="9530" main="true"><name ssid="9531" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SURENA</value></name-part></name><name ssid="9532" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sakhd Va Rah-An-Da-Zi</value></name-part></name></identity><justification ssid="9529">Company for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company.</justification></entity><modification modification-type="amended" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"><removed><relation ssid="11445" target-id="8514" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9528"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>94.</foreign-identifier><entity><identity ssid="9530" main="true"><name ssid="9531" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SURENA</value></name-part></name><name ssid="9532" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sakhd Va Rah-An-Da-Zi</value></name-part></name></identity><justification ssid="9529">Company for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company.</justification><relation ssid="11445" target-id="8514" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9408"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>73.</foreign-identifier><entity><identity ssid="9410" main="true"><name ssid="9412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Iran</value></name-part></name><name ssid="9413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Automation Company</value></name-part></name><name ssid="46185" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Middle East Raad Automation</value></name-part></name><name ssid="46186" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RAAD Automation Co.</value></name-part></name><name ssid="46187" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Iran Automation Co.</value></name-part></name><name ssid="55923" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RAADIRAN</value></name-part></name><name ssid="55924" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Middle East RAAD Automation Co.</value></name-part></name><name ssid="46189" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automasion RAAD Khavar Mianeh</value></name-part></name><name ssid="46190" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automation Raad Khavar Mianeh Nabbet Co</value></name-part></name><address ssid="9411" place-id="8864" quality="good"><address-details>Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square</address-details></address></identity><justification ssid="46184">A company involved in procurement of inverters for Iran’s proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.</justification></entity><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><identity ssid="9410" main="true"><name ssid="9412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Iran</value></name-part></name><name ssid="9413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Automation Company</value></name-part></name><name ssid="46185" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Middle East Raad Automation</value></name-part></name><name ssid="46186" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RAAD Automation Co.</value></name-part></name><name ssid="46187" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Iran Automation Co.</value></name-part></name><name ssid="55923" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RAADIRAN</value></name-part></name><name ssid="55924" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Middle East RAAD Automation Co.</value></name-part></name><name ssid="46189" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automasion RAAD Khavar Mianeh</value></name-part></name><name ssid="46190" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automation Raad Khavar Mianeh Nabbet Co</value></name-part></name><address ssid="9411" place-id="8864" quality="good"><address-details>Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square</address-details></address></identity></added><removed><identity ssid="9410" main="true"><name ssid="9412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Iran</value></name-part></name><name ssid="9413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Automation Company</value></name-part></name><name ssid="46185" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Middle East Raad Automation</value></name-part></name><name ssid="46186" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RAAD Automation Co.</value></name-part></name><name ssid="46187" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Iran Automation Co.</value></name-part></name><name ssid="46188" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RAADIRAN</value></name-part><name-part order="2" name-part-type="whole-name"><value>Middle East RAAD Automation Co.</value></name-part></name><name ssid="46189" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automasion RAAD Khavar Mianeh</value></name-part></name><name ssid="46190" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automation Raad Khavar Mianeh Nabbet Co</value></name-part></name><address ssid="9411" place-id="8864" quality="good"><address-details>Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square</address-details></address></identity></removed></modification><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="9410" main="true"><name ssid="9412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Iran</value></name-part></name><name ssid="9413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Automation Company</value></name-part></name><name ssid="46185" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Middle East Raad Automation</value></name-part></name><name ssid="46186" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RAAD Automation Co.</value></name-part></name><name ssid="46187" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Iran Automation Co.</value></name-part></name><name ssid="46188" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RAADIRAN</value></name-part><name-part order="2" name-part-type="whole-name"><value>Middle East RAAD Automation Co.</value></name-part></name><name ssid="46189" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automasion RAAD Khavar Mianeh</value></name-part></name><name ssid="46190" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automation Raad Khavar Mianeh Nabbet Co</value></name-part></name><address ssid="9411" place-id="8864" quality="good"><address-details>Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square</address-details></address></identity><justification ssid="46184">A company involved in procurement of inverters for Iran’s proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.</justification></added><removed><identity ssid="9410" main="true"><name ssid="9412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Iran</value></name-part></name><name ssid="9413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Automation Company</value></name-part></name><address ssid="9411" place-id="8864" quality="good"><address-details>Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square</address-details></address></identity><justification ssid="9409">A company involved in procurement of inverters for Iran’s proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable logic controllers.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9408"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>73.</foreign-identifier><entity><identity ssid="9410" main="true"><name ssid="9412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Iran</value></name-part></name><name ssid="9413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raad Automation Company</value></name-part></name><address ssid="9411" place-id="8864" quality="good"><address-details>Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square</address-details></address></identity><justification ssid="9409">A company involved in procurement of inverters for Iran’s proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable logic controllers.</justification></entity></target></added></modification></target><target ssid="11179"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>44.</foreign-identifier><individual><identity ssid="11181" main="true"><name ssid="11183" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nabipour</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghasem</value></name-part></name><name ssid="11184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M T Khabbazi</value></name-part></name><nationality ssid="11185"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11182" day="16" month="1" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="11180">Managing Director and shareholder of Rahbaran Omid Darya Shipmanagement Company, the new name for the Soroush Sarzamin Asatir Ship Management Company (a.k.a. Soroush Saramin Asatir Ship Management Company) (SSA SMC) designated on the European Union lists, in charge of IRISL’s technical ship management. Nabipour is shipping manager for IRISL.</justification><relation ssid="21244" target-id="10823" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"/><modification modification-type="listed"><added><target ssid="11179"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>44.</foreign-identifier><individual><identity ssid="11181" main="true"><name ssid="11183" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nabipour</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghasem</value></name-part></name><name ssid="11184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M T Khabbazi</value></name-part></name><nationality ssid="11185"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11182" day="16" month="1" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="11180">Managing Director and shareholder of Rahbaran Omid Darya Shipmanagement Company, the new name for the Soroush Sarzamin Asatir Ship Management Company (a.k.a. Soroush Saramin Asatir Ship Management Company) (SSA SMC) designated on the European Union lists, in charge of IRISL’s technical ship management. Nabipour is shipping manager for IRISL.</justification><relation ssid="21244" target-id="10823" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="13234"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>37.</foreign-identifier><individual sex="male"><identity ssid="13236" main="true"><name ssid="13237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baneshi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jaber</value></name-part></name></identity><justification ssid="40417">Head of Branch 22 of the Appeals Court of Shiraz from Nov 2011. Prosecutor of Shiraz until Oct 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13234"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>37.</foreign-identifier><individual sex="male"><identity ssid="13236" main="true"><name ssid="13237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baneshi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jaber</value></name-part></name></identity><justification ssid="40417">Head of Branch 22 of the Appeals Court of Shiraz from Nov 2011. Prosecutor of Shiraz until Oct 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention.</justification></individual></target></added><removed><target ssid="13234"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>37.</foreign-identifier><individual><identity ssid="13236" main="true"><name ssid="13237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baneshi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jaber</value></name-part></name></identity><justification ssid="40417">Head of Branch 22 of the Appeals Court of Shiraz from Nov 2011. Prosecutor of Shiraz until Oct 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40417">Head of Branch 22 of the Appeals Court of Shiraz from Nov 2011. Prosecutor of Shiraz until Oct 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention.</justification></added><removed><justification ssid="31246">Advisor to the Judiciary in Iran. Former Prosecutor of Shiraz until Jun 2012. He was responsible for the excessive and increasing use of the death penalty by handing down dozens of death sentences. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death several opponents of the regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31246">Advisor to the Judiciary in Iran. Former Prosecutor of Shiraz until Jun 2012. He was responsible for the excessive and increasing use of the death penalty by handing down dozens of death sentences. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death several opponents of the regime.</justification></added><removed><justification ssid="13235">Prosecutor of Shiraz. He is responsible for the excessive and increasing use of the death penalty through having handed down dozens of death sentences. Prosecutor during the Shiraz bombing case in 2008,which was used by the regime to convict to death several opponents of the regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13234"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>37.</foreign-identifier><individual><identity ssid="13236" main="true"><name ssid="13237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baneshi</value></name-part><name-part order="2" name-part-type="given-name"><value>Jaber</value></name-part></name></identity><justification ssid="13235">Prosecutor of Shiraz. He is responsible for the excessive and increasing use of the death penalty through having handed down dozens of death sentences. Prosecutor during the Shiraz bombing case in 2008,which was used by the regime to convict to death several opponents of the regime.</justification></individual></target></added></modification></target><target ssid="10089"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>178.</foreign-identifier><entity><identity ssid="10090" main="true"><name ssid="10092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Misr Shipping Company</value></name-part></name><name ssid="10093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nefertiti Shipping</value></name-part></name><address ssid="26494" place-id="9862" quality="good"><address-details>6, El Horeya Rd., El Attarein</address-details></address><address ssid="26495" place-id="26491" quality="good"><address-details>Inside Damietta Port, New Damietta City</address-details></address><address ssid="26496" place-id="26492" quality="good"><address-details>403, El Nahda St., Port Said</address-details></address></identity><justification ssid="26493">Irano Misr Shipping Company as agent for IRISL in Egypt provides essential services to IRISL.</justification><relation ssid="27124" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10090" main="true"><name ssid="10092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Misr Shipping Company</value></name-part></name><name ssid="10093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nefertiti Shipping</value></name-part></name><address ssid="26494" place-id="9862" quality="good"><address-details>6, El Horeya Rd., El Attarein</address-details></address><address ssid="26495" place-id="26491" quality="good"><address-details>Inside Damietta Port, New Damietta City</address-details></address><address ssid="26496" place-id="26492" quality="good"><address-details>403, El Nahda St., Port Said</address-details></address></identity><justification ssid="26493">Irano Misr Shipping Company as agent for IRISL in Egypt provides essential services to IRISL.</justification><relation ssid="27124" target-id="9702" relation-type="related-to"></relation></added><removed><identity ssid="10090" main="true"><name ssid="10092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Misr Shipping Company</value></name-part></name><name ssid="10093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nefertiti Shipping</value></name-part></name><address ssid="10091" place-id="8864" quality="good"><address-details>No 41, 3rd Floor, Corner of 6th Alley, Sunaei Street, Karim Khan Zand Ave</address-details></address><address ssid="10094" place-id="8322" quality="good"><address-details>265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.</address-details><zip-code>1A001</zip-code></address><address ssid="10096" place-id="8322" quality="good"><address-details>18 Mehrshad Street, Sadaghat St., Opposite of Mellat Park, Vali Asr Ave.</address-details><zip-code>1A001</zip-code></address></identity><justification ssid="10095">Acts on behalf of IRISL, along the Suez Canal and in Alexandria and Port Said. 51 %-owned by IRISL.</justification><relation ssid="20966" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10089"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>178.</foreign-identifier><entity><identity ssid="10090" main="true"><name ssid="10092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Misr Shipping Company</value></name-part></name><name ssid="10093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nefertiti Shipping</value></name-part></name><address ssid="10091" place-id="8864" quality="good"><address-details>No 41, 3rd Floor, Corner of 6th Alley, Sunaei Street, Karim Khan Zand Ave</address-details></address><address ssid="10094" place-id="8322" quality="good"><address-details>265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.</address-details><zip-code>1A001</zip-code></address><address ssid="10096" place-id="8322" quality="good"><address-details>18 Mehrshad Street, Sadaghat St., Opposite of Mellat Park, Vali Asr Ave.</address-details><zip-code>1A001</zip-code></address></identity><justification ssid="10095">Acts on behalf of IRISL, along the Suez Canal and in Alexandria and Port Said. 51 %-owned by IRISL.</justification><relation ssid="20966" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13116"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>11.</foreign-identifier><individual sex="male"><identity ssid="13118" main="true"><name ssid="13119" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rajabzadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Azizollah</value></name-part></name></identity><justification ssid="44939">Commander of the Urban Order Headquarters since 2014. Former Head of Tehran Disaster Mitigation Organisation (2010-2013). As Head of Tehran Police until Jan 2010, he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in Dec 2009.</justification></individual><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44939">Commander of the Urban Order Headquarters since 2014. Former Head of Tehran Disaster Mitigation Organisation (2010-2013). As Head of Tehran Police until Jan 2010, he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in Dec 2009.</justification></added><removed><justification ssid="41945">Advisor to the mayor of Tehran. Former Head of Tehran Disaster Mitigation Organisation 70 (2010-2013). As Head of Tehran Police until Jan 2010 he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in Dec 2009.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13116"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>11.</foreign-identifier><individual sex="male"><identity ssid="13118" main="true"><name ssid="13119" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rajabzadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Azizollah</value></name-part></name></identity><justification ssid="41945">Advisor to the mayor of Tehran. Former Head of Tehran Disaster Mitigation Organisation 71 (2010-2013). As Head of Tehran Police until Jan 2010 he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in Dec 2009.</justification></individual></target></added><removed><target ssid="13116"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>11.</foreign-identifier><individual><identity ssid="13118" main="true"><name ssid="13119" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rajabzadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Azizollah</value></name-part></name></identity><justification ssid="40396">Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until Jan 2010 he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in Dec 2009.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40396">Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until Jan 2010 he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in Dec 2009.</justification></added><removed><justification ssid="38874">Former Head of Tehran Disaster Mitigation Organisation (TDMO). Former Head of Tehran Police (until January 2010). As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh is the highest ranking accused in the case of abuses in Kahrizak Detention Centre.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38874">Former Head of Tehran Disaster Mitigation Organisation (TDMO). Former Head of Tehran Police (until January 2010). As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh is the highest ranking accused in the case of abuses in Kahrizak Detention Centre.</justification></added><removed><justification ssid="13117">Former Head of Tehran Police (until January 2010). As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh is the highest ranking accused in the case of abuses in Kahrizak Detention Center.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13116"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>11.</foreign-identifier><individual><identity ssid="13118" main="true"><name ssid="13119" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rajabzadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Azizollah</value></name-part></name></identity><justification ssid="13117">Former Head of Tehran Police (until January 2010). As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh is the highest ranking accused in the case of abuses in Kahrizak Detention Center.</justification></individual></target></added></modification></target><target ssid="13238"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>38.</foreign-identifier><individual sex="male"><identity ssid="13240" main="true"><name ssid="13243" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firuzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Hasan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="36209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firuzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed Hassan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="36210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firouzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Hasan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="36211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firouzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed Hassan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><day-month-year ssid="13241" day="3" month="2" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="13242" place-id="8796" quality="good"/></identity><justification ssid="40418">As Chief of Staff of Iran's Armed Forces (1989 to 2016), he was the highest military commander responsible for directing all military divisions and policies, including the Islamic Revolutionary Guards Corps (IRGC) and police. In 2009, forces under his formal chain of command brutally suppressed peaceful protestors and perpetrated mass detentions.</justification><justification ssid="41953">Currently military advisor to the Supreme Leader and member of the Supreme National Security Council (SNSC) and the Expediency Council.</justification><other-information ssid="36226">Maj-Gen</other-information></individual><modification modification-type="de-listed" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"/><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13238"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>38.</foreign-identifier><individual sex="male"><identity ssid="13240" main="true"><name ssid="13243" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firuzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Hasan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="36209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firuzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed Hassan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="36210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firouzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Hasan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="36211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firouzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed Hassan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><day-month-year ssid="13241" day="3" month="2" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="13242" place-id="8796" quality="good"/></identity><justification ssid="40418">As Chief of Staff of Iran's Armed Forces (1989 to 2016), he was the highest military commander responsible for directing all military divisions and policies, including the Islamic Revolutionary Guards Corps (IRGC) and police. In 2009, forces under his formal chain of command brutally suppressed peaceful protestors and perpetrated mass detentions.</justification><justification ssid="41953">Currently military advisor to the Supreme Leader and member of the Supreme National Security Council (SNSC) and the Expediency Council.</justification><other-information ssid="36226">Maj-Gen</other-information></individual></target></added><removed><target ssid="13238"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>38.</foreign-identifier><individual><identity ssid="13240" main="true"><name ssid="13243" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firuzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Hasan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="36209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firuzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed Hassan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="36210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firouzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Hasan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="36211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firouzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed Hassan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><day-month-year ssid="13241" day="3" month="2" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="13242" place-id="8796" quality="good"/></identity><justification ssid="40418">As Chief of Staff of Iran's Armed Forces (1989 to 2016), he was the highest military commander responsible for directing all military divisions and policies, including the Islamic Revolutionary Guards Corps (IRGC) and police. In 2009, forces under his formal chain of command brutally suppressed peaceful protestors and perpetrated mass detentions.</justification><justification ssid="36207">Also member of the Supreme National Security Council (SNSC) and the Expediency Council.</justification><other-information ssid="36226">Maj-Gen</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40418">As Chief of Staff of Iran's Armed Forces (1989 to 2016), he was the highest military commander responsible for directing all military divisions and policies, including the Islamic Revolutionary Guards Corps (IRGC) and police. In 2009, forces under his formal chain of command brutally suppressed peaceful protestors and perpetrated mass detentions.</justification><justification ssid="36207">Also member of the Supreme National Security Council (SNSC) and the Expediency Council.</justification></added><removed><justification ssid="36206">As former Chief of Staff of Iran's Armed Forces, he was the highest military commander responsible for directing all military divisions and policies, including the Islamic Revolutionary Guards Corps (IRGC) and police. Forces under his formal chain of command brutally suppressed peaceful protestors and perpetrated mass detentions.</justification><justification ssid="36207">Also member of the Supreme National Security Council (SNSC) and the Expediency Council.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><identity ssid="13240" main="true"><name ssid="13243" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firuzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Hasan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="36209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firuzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed Hassan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="36210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firouzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Hasan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="36211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firouzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed Hassan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><day-month-year ssid="13241" day="3" month="2" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="13242" place-id="8796" quality="good"/></identity><justification ssid="36206">As former Chief of Staff of Iran's Armed Forces, he was the highest military commander responsible for directing all military divisions and policies, including the Islamic Revolutionary Guards Corps (IRGC) and police. Forces under his formal chain of command brutally suppressed peaceful protestors and perpetrated mass detentions.</justification><justification ssid="36207">Also member of the Supreme National Security Council (SNSC) and the Expediency Council.</justification><other-information ssid="36226">Maj-Gen</other-information></added><removed><identity ssid="13240" main="true"><name ssid="13243" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firuzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Hasan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="13244" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firouzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed Hassan</value></name-part></name><day-month-year ssid="13241" day="3" month="2" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="13242" place-id="8796" quality="good"/></identity><justification ssid="13239">Maj-Gen, Chief of Staff of Iran’s Joined Armed Forces. Also member of the Supreme National Security Council (SNSC). The highest military command responsible for directing all military divisions and policies, including the Islamic Revolutionary Guards Corps (IRGC) and police. Forces under his formal chain of command carried out brutal repression of peaceful protestors as well as mass detentions.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13238"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>38.</foreign-identifier><individual><identity ssid="13240" main="true"><name ssid="13243" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firuzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyyed Hasan</value></name-part><name-part order="3" name-part-type="title"><value>Dr</value></name-part></name><name ssid="13244" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Firouzabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed Hassan</value></name-part></name><day-month-year ssid="13241" day="3" month="2" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="13242" place-id="8796" quality="good"/></identity><justification ssid="13239">Maj-Gen, Chief of Staff of Iran’s Joined Armed Forces. Also member of the Supreme National Security Council (SNSC). The highest military command responsible for directing all military divisions and policies, including the Islamic Revolutionary Guards Corps (IRGC) and police. Forces under his formal chain of command carried out brutal repression of peaceful protestors as well as mass detentions.</justification></individual></target></added></modification></target><target ssid="8332"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.008</foreign-identifier><entity><identity ssid="8334" main="true"><name ssid="37329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barzagani Tejarat Tavanmad Saccal Companies</value></name-part></name></identity><justification ssid="37327">A Subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).</justification><other-information ssid="37328">[Old reference # E.03.III.2]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8332"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.008</foreign-identifier><entity><identity ssid="8334" main="true"><name ssid="37329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barzagani Tejarat Tavanmad Saccal Companies</value></name-part></name></identity><justification ssid="37327">A Subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).</justification><other-information ssid="37328">[Old reference # E.03.III.2]</other-information></entity></target></added><removed><target ssid="8332"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.2.</foreign-identifier><entity><identity ssid="8334" main="true"><name ssid="8335" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barzagani Tejarat Tavanmad Saccal companies</value></name-part></name></identity><justification ssid="8333">Subsidiary of Saccal System companies. This company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8332"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.2.</foreign-identifier><entity><identity ssid="8334" main="true"><name ssid="8335" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barzagani Tejarat Tavanmad Saccal companies</value></name-part></name></identity><justification ssid="8333">Subsidiary of Saccal System companies. This company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).</justification></entity></target></added></modification></target><target ssid="9542"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>97.</foreign-identifier><entity><identity ssid="9544" main="true"><name ssid="9546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tajhiz Sanat Shayan (TSS)</value></name-part></name><address ssid="9545" place-id="8322" quality="good"><address-details>Unit 7, No. 40, Yazdanpanah, Afriqa Blvd</address-details></address></identity><justification ssid="9543">Involved in procurement of components for Iranian nuclear programme.</justification></entity><modification modification-type="listed"/></target><target ssid="9784"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>127.</foreign-identifier><entity><identity ssid="9786" main="true"><name ssid="9788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bright-Nord GmbH und Co. KG</value></name-part></name><address ssid="9787" place-id="9564" quality="good"><address-details>Kattrepelsbrücke 1</address-details><zip-code>20095</zip-code></address></identity><justification ssid="9785">Owned or controlled by or acting on behalf of IRISL.</justification><relation ssid="20921" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-08-11" publication-date="2015-08-12" effective-date="2015-08-13"/><modification modification-type="listed"><added><target ssid="9784"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>127.</foreign-identifier><entity><identity ssid="9786" main="true"><name ssid="9788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bright-Nord GmbH und Co. KG</value></name-part></name><address ssid="9787" place-id="9564" quality="good"><address-details>Kattrepelsbrücke 1</address-details><zip-code>20095</zip-code></address></identity><justification ssid="9785">Owned or controlled by or acting on behalf of IRISL.</justification><relation ssid="20921" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9301"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>54.</foreign-identifier><entity><identity ssid="9303" main="true"><name ssid="9305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense and Support for Armed Forces Logistics</value></name-part></name><name ssid="9306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense for Armed Forces Logistics</value></name-part></name><name ssid="9307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MODAFL</value></name-part></name><name ssid="9308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MODSAF</value></name-part></name><address ssid="9304" place-id="8864" quality="good"><address-details>Located on the west side of Dabestan Street, Abbas Abad District</address-details></address></identity><justification ssid="9302">Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes.</justification></entity><modification modification-type="listed"/></target><target ssid="8694"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.C.2.</foreign-identifier><individual><identity ssid="8696" main="true"><name ssid="8697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Asgarpour</value></name-part><name-part order="2" name-part-type="given-name"><value>Behman</value></name-part></name></identity><justification ssid="8695">Operational Manager (Arak).</justification></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8694"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.37.C.2.</foreign-identifier><individual><identity ssid="8696" main="true"><name ssid="8697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Asgarpour</value></name-part><name-part order="2" name-part-type="given-name"><value>Behman</value></name-part></name></identity><justification ssid="8695">Operational Manager (Arak).</justification></individual></target></added></modification></target><target ssid="8573"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.061</foreign-identifier><entity><identity ssid="8575" main="true"><name ssid="8577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahand Aluminum Parts Industrial Company (SAPICO)</value></name-part></name><address ssid="8576" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="37405">SAPICO is a cover name for SHIG.</justification><relation ssid="11360" target-id="8598" relation-type="related-to"></relation><other-information ssid="37406">[Old reference # E.29.I.16]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8573"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.061</foreign-identifier><entity><identity ssid="8575" main="true"><name ssid="8577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahand Aluminum Parts Industrial Company (SAPICO)</value></name-part></name><address ssid="8576" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="37405">SAPICO is a cover name for SHIG.</justification><relation ssid="11360" target-id="8598" relation-type="related-to"></relation><other-information ssid="37406">[Old reference # E.29.I.16]</other-information></entity></target></added><removed><target ssid="8573"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.16.</foreign-identifier><entity><identity ssid="8575" main="true"><name ssid="8577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahand Aluminum Parts Industrial Company (SAPICO)</value></name-part></name><address ssid="8576" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="8574">SAPICO is a cover name for SHIG (E.37.B.1.).</justification><relation ssid="11360" target-id="8598" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8573"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.16.</foreign-identifier><entity><identity ssid="8575" main="true"><name ssid="8577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahand Aluminum Parts Industrial Company (SAPICO)</value></name-part></name><address ssid="8576" place-id="8322" quality="good"><address-details>Damavand Tehran Highway</address-details></address></identity><justification ssid="8574">SAPICO is a cover name for SHIG (E.37.B.1.).</justification><relation ssid="11360" target-id="8598" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8336"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.009</foreign-identifier><entity><identity ssid="8338" main="true"><name ssid="8340" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behineh Trading Co.</value></name-part></name><address ssid="8339" place-id="8322" quality="good"><address-details>Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street</address-details></address></identity><justification ssid="8337">An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment.</justification><other-information ssid="37330">Tel.: +98 919 538 2305. Website: http://www.behinehco.ir. [Old reference # E.AC.50.18.04.12]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8336"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.009</foreign-identifier><entity><identity ssid="8338" main="true"><name ssid="8340" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behineh Trading Co.</value></name-part></name><address ssid="8339" place-id="8322" quality="good"><address-details>Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street</address-details></address></identity><justification ssid="8337">An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment.</justification><other-information ssid="37330">Tel.: +98 919 538 2305. Website: http://www.behinehco.ir. [Old reference # E.AC.50.18.04.12]</other-information></entity></target></added><removed><target ssid="8336"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.AC.50.18.04.12</foreign-identifier><entity><identity ssid="8338" main="true"><name ssid="8340" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behineh Trading Co.</value></name-part></name><address ssid="8339" place-id="8322" quality="good"><address-details>Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street</address-details></address></identity><justification ssid="8337">An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment.</justification><other-information ssid="20259">Tel.: +98 919 538 2305. Website: www.behinehco.ir.</other-information></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8336"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.AC.50.18.04.12</foreign-identifier><entity><identity ssid="8338" main="true"><name ssid="8340" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behineh Trading Co.</value></name-part></name><address ssid="8339" place-id="8322" quality="good"><address-details>Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street</address-details></address></identity><justification ssid="8337">An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment.</justification><other-information ssid="20259">Tel.: +98 919 538 2305. Website: www.behinehco.ir.</other-information></entity></target></added></modification></target><target ssid="8578"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.062</foreign-identifier><entity><identity ssid="8580" main="true"><name ssid="8581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineers</value></name-part></name></identity><justification ssid="37407">Owned or controlled by Ghorb Nooh.</justification><relation ssid="11361" target-id="8403" relation-type="related-to"></relation><other-information ssid="37408">[Old reference # E.29.II.13]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8578"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.062</foreign-identifier><entity><identity ssid="8580" main="true"><name ssid="8581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineers</value></name-part></name></identity><justification ssid="37407">Owned or controlled by Ghorb Nooh.</justification><relation ssid="11361" target-id="8403" relation-type="related-to"></relation><other-information ssid="37408">[Old reference # E.29.II.13]</other-information></entity></target></added><removed><target ssid="8578"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.13</foreign-identifier><entity><identity ssid="8580" main="true"><name ssid="8581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineers</value></name-part></name></identity><justification ssid="8579">Sahel Consultant Engineers is owned or controlled by Ghorb Nooh (E.29.II.4.).</justification><relation ssid="11361" target-id="8403" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8578"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.13</foreign-identifier><entity><identity ssid="8580" main="true"><name ssid="8581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineers</value></name-part></name></identity><justification ssid="8579">Sahel Consultant Engineers is owned or controlled by Ghorb Nooh (E.29.II.4.).</justification><relation ssid="11361" target-id="8403" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="11261"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>62.</foreign-identifier><individual><identity ssid="11263" main="true"><name ssid="55945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>IRGC Brigadier-General</value></name-part><name-part order="2" name-part-type="family-name"><value>Shamshiri</value></name-part><name-part order="3" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="55943">Member of the IRGC. Advisor to the director of the Defence Science and Education Research Institute. Has held senior roles in MODAFL.</justification><relation ssid="55944" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><identity ssid="11263" main="true"><name ssid="55945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>IRGC Brigadier-General</value></name-part><name-part order="2" name-part-type="family-name"><value>Shamshiri</value></name-part><name-part order="3" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="55943">Member of the IRGC. Advisor to the director of the Defence Science and Education Research Institute. Has held senior roles in MODAFL.</justification><relation ssid="55944" target-id="9645" relation-type="related-to"></relation></added><removed><identity ssid="11263" main="true"><name ssid="11264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamshiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="40618">Member of the IRGC. Has held senior roles in MODAFL.</justification><relation ssid="20201" target-id="9645" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><justification ssid="40618">Member of the IRGC. Has held senior roles in MODAFL.</justification></added><removed><justification ssid="11262">IRGC Brigadier-General; MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11261"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>62.</foreign-identifier><individual><identity ssid="11263" main="true"><name ssid="11264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamshiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="11262">IRGC Brigadier-General; MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations.</justification><relation ssid="20201" target-id="9645" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="10293"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>211.</foreign-identifier><entity><identity ssid="10297" main="true"><name ssid="10299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lancelin Shipping Company Ltd</value></name-part></name><address ssid="10298" place-id="10296" quality="good"><address-details>Fortuna Court, Block B, 284 Archiepiskopou Makariou C’ Avenue, 2nd Floor</address-details><zip-code>3105</zip-code></address></identity><justification ssid="10294">Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping.</justification><relation ssid="21011" target-id="9702" relation-type="related-to"></relation><other-information ssid="10295">Business Registration #C133993 (Cyprus), issued 2002; IMO number: 9213387.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"/><modification modification-type="listed"><added><target ssid="10293"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>211.</foreign-identifier><entity><identity ssid="10297" main="true"><name ssid="10299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lancelin Shipping Company Ltd</value></name-part></name><address ssid="10298" place-id="10296" quality="good"><address-details>Fortuna Court, Block B, 284 Archiepiskopou Makariou C’ Avenue, 2nd Floor</address-details><zip-code>3105</zip-code></address></identity><justification ssid="10294">Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping.</justification><relation ssid="21011" target-id="9702" relation-type="related-to"></relation><other-information ssid="10295">Business Registration #C133993 (Cyprus), issued 2002; IMO number: 9213387.</other-information></entity></target></added></modification></target><target ssid="8458"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.3.</foreign-identifier><entity><identity ssid="8460" main="true"><name ssid="8461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kavoshyar Company</value></name-part></name></identity><justification ssid="8459">Subsidiary company of AEOI (E.37.A.1.), which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.</justification><relation ssid="11346" target-id="8325" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8458"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.3.</foreign-identifier><entity><identity ssid="8460" main="true"><name ssid="8461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kavoshyar Company</value></name-part></name></identity><justification ssid="8459">Subsidiary company of AEOI (E.37.A.1.), which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.</justification><relation ssid="11346" target-id="8325" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9547"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>98.</foreign-identifier><entity><identity ssid="9549" main="true"><name ssid="9551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technology Cooperation Office (TCO) of the Iranian President’s Office</value></name-part></name><name ssid="23889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Center for Innovation and Technology (CITC)</value></name-part></name><address ssid="9550" place-id="8322" quality="good"/></identity><justification ssid="9548">Responsible for Iran’s technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes.</justification></entity><modification modification-type="amended" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"><added><identity ssid="9549" main="true"><name ssid="9551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technology Cooperation Office (TCO) of the Iranian President’s Office</value></name-part></name><name ssid="23889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Center for Innovation and Technology (CITC)</value></name-part></name><address ssid="9550" place-id="8322" quality="good"/></identity></added><removed><identity ssid="9549" main="true"><name ssid="9551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technology Cooperation Office (TCO) of the Iranian President’s Office</value></name-part></name><address ssid="9550" place-id="8322" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="9547"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>98.</foreign-identifier><entity><identity ssid="9549" main="true"><name ssid="9551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technology Cooperation Office (TCO) of the Iranian President’s Office</value></name-part></name><address ssid="9550" place-id="8322" quality="good"/></identity><justification ssid="9548">Responsible for Iran’s technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes.</justification></entity></target></added></modification></target><target ssid="9668"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>107.</foreign-identifier><entity><identity ssid="9670" main="true"><name ssid="9671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRGC Air Force</value></name-part></name></identity><justification ssid="9669">Operates Iran’s inventory of short and medium range ballistic missiles. The head of the IRGC air force was designated by UNSCR 1737 (2006).</justification></entity><modification modification-type="listed"/></target><target ssid="9789"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>128.</foreign-identifier><entity><identity ssid="9791" main="true"><name ssid="9793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bright Ship FZC</value></name-part></name><address ssid="9792" place-id="9732" quality="good"><address-details>Saif zone</address-details></address></identity><justification ssid="9790">IRISL front company, used to acquire a vessel owned by IRISL or an IRISL affiliate and to transfer funds to IRISL.</justification><relation ssid="20922" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9789"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>128.</foreign-identifier><entity><identity ssid="9791" main="true"><name ssid="9793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bright Ship FZC</value></name-part></name><address ssid="9792" place-id="9732" quality="good"><address-details>Saif zone</address-details></address></identity><justification ssid="9790">IRISL front company, used to acquire a vessel owned by IRISL or an IRISL affiliate and to transfer funds to IRISL.</justification><relation ssid="20922" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10171"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>190.</foreign-identifier><entity><identity ssid="10174" main="true"><name ssid="10176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isim Sat Limited</value></name-part></name><address ssid="10175" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10172">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20984" target-id="9702" relation-type="related-to"></relation><other-information ssid="10173">Registration number C 34476.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10171"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>190.</foreign-identifier><entity><identity ssid="10174" main="true"><name ssid="10176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isim Sat Limited</value></name-part></name><address ssid="10175" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10172">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20984" target-id="9702" relation-type="related-to"></relation><other-information ssid="10173">Registration number C 34476.</other-information></entity></target></added></modification></target><target ssid="11021"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>8.</foreign-identifier><individual><identity ssid="11023" main="true"><name ssid="11024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bahadori</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part></name></identity><justification ssid="11022">Chief Executive Officer of EU-designated Arian Bank.</justification><relation ssid="20237" target-id="8914" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/><modification modification-type="listed"><added><target ssid="11021"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>8.</foreign-identifier><individual><identity ssid="11023" main="true"><name ssid="11024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bahadori</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part></name></identity><justification ssid="11022">Chief Executive Officer of EU-designated Arian Bank.</justification><relation ssid="20237" target-id="8914" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11142"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>35.</foreign-identifier><individual><identity ssid="11144" main="true"><name ssid="11145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khavari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name></identity><justification ssid="11143">Chairman of the Board and Managing Director of designated Bank Melli.</justification><relation ssid="20169" target-id="8909" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/><modification modification-type="listed"><added><target ssid="11142"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>35.</foreign-identifier><individual><identity ssid="11144" main="true"><name ssid="11145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khavari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name></identity><justification ssid="11143">Chairman of the Board and Managing Director of designated Bank Melli.</justification><relation ssid="20169" target-id="8909" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8698"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.2.</foreign-identifier><individual><identity ssid="8700" main="true"><name ssid="8701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ashiani</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Fedai</value></name-part></name></identity><justification ssid="8699">Involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.</justification></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8698"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.2.</foreign-identifier><individual><identity ssid="8700" main="true"><name ssid="8701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ashiani</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Fedai</value></name-part></name></identity><justification ssid="8699">Involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.</justification></individual></target></added></modification></target><target ssid="9424"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>76.</foreign-identifier><entity><identity ssid="9426" main="true"><name ssid="9428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Research Institute of Nuclear Science & Technology</value></name-part></name><name ssid="9429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Science & Technology Research Institute</value></name-part></name><address ssid="9427" place-id="8864" quality="good"><address-details>AEOI</address-details><p-o-box>14395-836</p-o-box></address></identity><justification ssid="9425">Subordinate to the AEOI and continuing the work of its former Research Division. Its managing director is AEOI Vice President Mohammad Ghannadi (designated in UNSCR 1737).</justification><relation ssid="11438" target-id="8325" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9424"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>76.</foreign-identifier><entity><identity ssid="9426" main="true"><name ssid="9428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Research Institute of Nuclear Science & Technology</value></name-part></name><name ssid="9429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Science & Technology Research Institute</value></name-part></name><address ssid="9427" place-id="8864" quality="good"><address-details>AEOI</address-details><p-o-box>14395-836</p-o-box></address></identity><justification ssid="9425">Subordinate to the AEOI and continuing the work of its former Research Division. Its managing director is AEOI Vice President Mohammad Ghannadi (designated in UNSCR 1737).</justification><relation ssid="11438" target-id="8325" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10052"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>172.</foreign-identifier><entity><identity ssid="10055" main="true"><name ssid="10057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Helix Shipping Limited</value></name-part></name><address ssid="10056" place-id="9815" quality="good"><address-details>Dieudonnee No1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="10053">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20960" target-id="9702" relation-type="related-to"></relation><other-information ssid="10054">Registration number C 45618; IMO number of the vessel: 9346548.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10052"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>172.</foreign-identifier><entity><identity ssid="10055" main="true"><name ssid="10057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Helix Shipping Limited</value></name-part></name><address ssid="10056" place-id="9815" quality="good"><address-details>Dieudonnee No1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="10053">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20960" target-id="9702" relation-type="related-to"></relation><other-information ssid="10054">Registration number C 45618; IMO number of the vessel: 9346548.</other-information></entity></target></added></modification></target><target ssid="9780"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>126.</foreign-identifier><entity><identity ssid="9782" main="true"><name ssid="9783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bright Jyoti Shipping</value></name-part></name></identity><justification ssid="9781">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20920" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9780"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>126.</foreign-identifier><entity><identity ssid="9782" main="true"><name ssid="9783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bright Jyoti Shipping</value></name-part></name></identity><justification ssid="9781">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20920" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9660"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>106.</foreign-identifier><entity><identity ssid="9662" main="true"><name ssid="9664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bonyad Taavon Sepah</value></name-part></name><name ssid="9665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRGC Cooperative Foundation</value></name-part></name><name ssid="9666" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bonyad-e Ta’avon-Sepah</value></name-part></name><name ssid="9667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepah Cooperative Foundation</value></name-part></name><address ssid="9663" place-id="8322" quality="good"><address-details>Niayes Highway, Seoul Street</address-details></address></identity><justification ssid="9661">Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC’s investments. It is controlled by the IRGC. Bonyad Taavon Sepah’s Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC’s Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader’s representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL.</justification><relation ssid="11460" target-id="9645" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="8690"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.1.</foreign-identifier><individual><identity ssid="8692" main="true"><name ssid="8693" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alai</value></name-part><name-part order="2" name-part-type="given-name"><value>Amir</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Moayyed</value></name-part></name></identity><justification ssid="8691">Involved in managing the assembly and engineering of centrifuges.</justification></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8690"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.1.</foreign-identifier><individual><identity ssid="8692" main="true"><name ssid="8693" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alai</value></name-part><name-part order="2" name-part-type="given-name"><value>Amir</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Moayyed</value></name-part></name></identity><justification ssid="8691">Involved in managing the assembly and engineering of centrifuges.</justification></individual></target></added></modification></target><target ssid="13209"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>31.</foreign-identifier><individual sex="male"><identity ssid="13211" main="true"><name ssid="13212" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sedaqat</value></name-part><name-part order="2" name-part-type="given-name"><value>Farajollah</value></name-part></name><name ssid="41951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sedaghat</value></name-part><name-part order="2" name-part-type="given-name"><value>Farajollah</value></name-part></name></identity><justification ssid="41982">Assistant Secretary of the General Prison Administration in Tehran. Head of Evin's prison, Tehran until Oct 2010 during which time torture took place. He was warden, and threatened and exerted pressure on prisoners numerous times.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13209"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>31.</foreign-identifier><individual sex="male"><identity ssid="13211" main="true"><name ssid="13212" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sedaqat</value></name-part><name-part order="2" name-part-type="given-name"><value>Farajollah</value></name-part></name><name ssid="41951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sedaghat</value></name-part><name-part order="2" name-part-type="given-name"><value>Farajollah</value></name-part></name></identity><justification ssid="41982">Assistant Secretary of the General Prison Administration in Tehran. Head of Evin's prison, Tehran until Oct 2010 during which time torture took place. He was warden, and threatened and exerted pressure on prisoners numerous times.</justification></individual></target></added><removed><target ssid="13209"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>31.</foreign-identifier><individual><identity ssid="13211" main="true"><name ssid="13212" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sedaqat</value></name-part><name-part order="2" name-part-type="given-name"><value>Farajollah</value></name-part></name></identity><justification ssid="40411">Assistant Secretary of the General Prison Administration in Tehran. Head of Evin's prison, Tehran until Oct 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40411">Assistant Secretary of the General Prison Administration in Tehran. Head of Evin's prison, Tehran until Oct 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times.</justification></added><removed><justification ssid="13210">Assistant Secretary of the General Prison Administration in Tehran - Former Head of Evin’s prison, Tehran until October 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13209"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>31.</foreign-identifier><individual><identity ssid="13211" main="true"><name ssid="13212" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sedaqat</value></name-part><name-part order="2" name-part-type="given-name"><value>Farajollah</value></name-part></name></identity><justification ssid="13210">Assistant Secretary of the General Prison Administration in Tehran - Former Head of Evin’s prison, Tehran until October 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times.</justification></individual></target></added></modification></target><target ssid="11265"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>63.</foreign-identifier><individual><identity ssid="11267" main="true"><name ssid="11268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solat Sana</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdollah</value></name-part></name><name ssid="46157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Solatsana Solat Sanna</value></name-part></name><name ssid="46158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sowlat Senna</value></name-part></name><name ssid="46159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovlat Thana</value></name-part></name></identity><justification ssid="46156">Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz. On 27 Aug 2006, Solat Sana received a special award from President Ahmadinejad for his role.</justification></individual><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="11267" main="true"><name ssid="11268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solat Sana</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdollah</value></name-part></name><name ssid="46157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Solatsana Solat Sanna</value></name-part></name><name ssid="46158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sowlat Senna</value></name-part></name><name ssid="46159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovlat Thana</value></name-part></name></identity><justification ssid="46156">Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz. On 27 Aug 2006, Solat Sana received a special award from President Ahmadinejad for his role.</justification></added><removed><identity ssid="11267" main="true"><name ssid="11268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solat Sana</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdollah</value></name-part></name></identity><justification ssid="11266">Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz. On 27 August 2006, Solat Sana received a special award from President Ahmadinejad for his role.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11265"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>63.</foreign-identifier><individual><identity ssid="11267" main="true"><name ssid="11268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solat Sana</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdollah</value></name-part></name></identity><justification ssid="11266">Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz. On 27 August 2006, Solat Sana received a special award from President Ahmadinejad for his role.</justification></individual></target></added></modification></target><target ssid="9418"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>75.</foreign-identifier><entity><identity ssid="9420" main="true"><name ssid="9422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Research Centre for Explosion and Impact</value></name-part></name><name ssid="9423" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>METFAZ</value></name-part></name><address ssid="9421" place-id="8864" quality="good"><address-details>44, 180th Street West</address-details><zip-code>16539-75751</zip-code></address></identity><justification ssid="9419">Subordinate to the designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran’s nuclear programme upon which Iran is not cooperating with the IAEA.</justification></entity><modification modification-type="amended" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"><removed><relation ssid="11437" target-id="8479" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9418"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>75.</foreign-identifier><entity><identity ssid="9420" main="true"><name ssid="9422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Research Centre for Explosion and Impact</value></name-part></name><name ssid="9423" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>METFAZ</value></name-part></name><address ssid="9421" place-id="8864" quality="good"><address-details>44, 180th Street West</address-details><zip-code>16539-75751</zip-code></address></identity><justification ssid="9419">Subordinate to the designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran’s nuclear programme upon which Iran is not cooperating with the IAEA.</justification><relation ssid="11437" target-id="8479" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13442"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>77.</foreign-identifier><individual sex="male"><identity ssid="13444" main="true"><name ssid="13445" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name><day-month-year ssid="31287" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="31286">Advisor to the Disciplinary Court for Judges since 2012. Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for web sites and social media censorship. Former Head of special prosecution of cyber crime between 2007 and 2012. Was responsible for the repression of freedom of expression, including through the arrest, detention and prosecution of bloggers and journalists. Persons arrested on suspicion of cyber crime were mistreated and the subject of an unfair judicial process.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13442"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>77.</foreign-identifier><individual sex="male"><identity ssid="13444" main="true"><name ssid="13445" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name><day-month-year ssid="31287" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="31286">Advisor to the Disciplinary Court for Judges since 2012. Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for web sites and social media censorship. Former Head of special prosecution of cyber crime between 2007 and 2012. Was responsible for the repression of freedom of expression, including through the arrest, detention and prosecution of bloggers and journalists. Persons arrested on suspicion of cyber crime were mistreated and the subject of an unfair judicial process.</justification></individual></target></added><removed><target ssid="13442"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>77.</foreign-identifier><individual><identity ssid="13444" main="true"><name ssid="13445" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name><day-month-year ssid="31287" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="31286">Advisor to the Disciplinary Court for Judges since 2012. Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for web sites and social media censorship. Former Head of special prosecution of cyber crime between 2007 and 2012. Was responsible for the repression of freedom of expression, including through the arrest, detention and prosecution of bloggers and journalists. Persons arrested on suspicion of cyber crime were mistreated and the subject of an unfair judicial process.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="13444" main="true"><name ssid="13445" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name><day-month-year ssid="31287" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="31286">Advisor to the Disciplinary Court for Judges since 2012. Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for web sites and social media censorship. Former Head of special prosecution of cyber crime between 2007 and 2012. Was responsible for the repression of freedom of expression, including through the arrest, detention and prosecution of bloggers and journalists. Persons arrested on suspicion of cyber crime were mistreated and the subject of an unfair judicial process.</justification></added><removed><identity ssid="13444" main="true"><name ssid="13445" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name></identity><justification ssid="13443">Head of special prosecution of cyber crime. In charge of arrests, detentions and prosecutions of bloggers and journalists.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13442"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>77.</foreign-identifier><individual><identity ssid="13444" main="true"><name ssid="13445" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name></identity><justification ssid="13443">Head of special prosecution of cyber crime. In charge of arrests, detentions and prosecutions of bloggers and journalists.</justification></individual></target></added></modification></target><target ssid="8569"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.060</foreign-identifier><entity><identity ssid="8571" main="true"><name ssid="8572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement (SEP)</value></name-part></name></identity><justification ssid="8570">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="37466" target-id="8852" relation-type="related-to"></relation><other-information ssid="37404">[Old reference # E.03.III.11]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8569"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.060</foreign-identifier><entity><identity ssid="8571" main="true"><name ssid="8572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement (SEP)</value></name-part></name></identity><justification ssid="8570">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="37466" target-id="8852" relation-type="related-to"></relation><other-information ssid="37404">[Old reference # E.03.III.11]</other-information></entity></target></added><removed><target ssid="8569"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.11.</foreign-identifier><entity><identity ssid="8571" main="true"><name ssid="8572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement (SEP)</value></name-part></name></identity><justification ssid="8570">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20486" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8569"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.11.</foreign-identifier><entity><identity ssid="8571" main="true"><name ssid="8572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement (SEP)</value></name-part></name></identity><justification ssid="8570">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20486" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="11025"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>9.</foreign-identifier><individual><identity ssid="11027" main="true"><name ssid="11029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bateni</value></name-part><name-part order="2" name-part-type="given-name"><value>Naser</value></name-part></name><nationality ssid="11030"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11028" day="16" month="12" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="26471">Naser Bateni acts on behalf of IRISL. He was a director of IRISL until 2008 and he was subsequently Managing Director of IRISL Europe GmbH. He is the managing director of Hanseatic Trade and Trust Shipping GmbH (HTTS) which as their general agent provides essential services to the Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are designated entities acting on behalf of IRISL.</justification><relation ssid="20239" target-id="10023" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2016-01-27" publication-date="2016-01-28" effective-date="2016-01-28"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><justification ssid="26471">Naser Bateni acts on behalf of IRISL. He was a director of IRISL until 2008 and he was subsequently Managing Director of IRISL Europe GmbH. He is the managing director of Hanseatic Trade and Trust Shipping GmbH (HTTS) which as their general agent provides essential services to the Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are designated entities acting on behalf of IRISL.</justification><relation ssid="20239" target-id="10023" relation-type="related-to"></relation></added><removed><justification ssid="11026">Former Legal Director of IRISL, Managing Director of EU-sanctioned Hanseatic Trade and Trust Shipping Company (HTTS). Managing Director of front company NHL Basic Limited.</justification><relation ssid="20239" target-id="10023" relation-type="related-to"></relation><relation ssid="20240" target-id="10462" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11025"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>9.</foreign-identifier><individual><identity ssid="11027" main="true"><name ssid="11029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bateni</value></name-part><name-part order="2" name-part-type="given-name"><value>Naser</value></name-part></name><nationality ssid="11030"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11028" day="16" month="12" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="11026">Former Legal Director of IRISL, Managing Director of EU-sanctioned Hanseatic Trade and Trust Shipping Company (HTTS). Managing Director of front company NHL Basic Limited.</justification><relation ssid="20239" target-id="10023" relation-type="related-to"></relation><relation ssid="20240" target-id="10462" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11146"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>36.</foreign-identifier><individual><identity ssid="11149" main="true"><name ssid="11153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahmoudian</value></name-part><name-part order="2" name-part-type="given-name"><value>Fereydoun</value></name-part></name><day-month-year ssid="11150" day="7" month="11" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="11151" place-id="11148" quality="good"/><identification-document ssid="21225" document-type="passport"><number>05HK31387</number><issuer code="IR">Iran</issuer><date-of-issue>2002-01-01</date-of-issue><expiry-date>2010-08-07</expiry-date></identification-document></identity><justification ssid="11147">Director of Fulmen.</justification><relation ssid="20170" target-id="9112" relation-type="related-to"></relation><other-information ssid="21224">Acquired French nationality on 7 May 2008.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-09-17" publication-date="2014-09-18" effective-date="2014-09-18"/><modification modification-type="listed"><added><target ssid="11146"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>36.</foreign-identifier><individual><identity ssid="11149" main="true"><name ssid="11153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahmoudian</value></name-part><name-part order="2" name-part-type="given-name"><value>Fereydoun</value></name-part></name><day-month-year ssid="11150" day="7" month="11" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="11151" place-id="11148" quality="good"/><identification-document ssid="21225" document-type="passport"><number>05HK31387</number><issuer code="IR">Iran</issuer><date-of-issue>2002-01-01</date-of-issue><expiry-date>2010-08-07</expiry-date></identification-document></identity><justification ssid="11147">Director of Fulmen.</justification><relation ssid="20170" target-id="9112" relation-type="related-to"></relation><other-information ssid="21224">Acquired French nationality on 7 May 2008.</other-information></individual></target></added></modification></target><target ssid="13201"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>29.</foreign-identifier><individual sex="male"><identity ssid="13203" main="true"><name ssid="13204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bozorgnia</value></name-part><name-part order="2" name-part-type="given-name"><value>Mostafa</value></name-part></name></identity><justification ssid="13202">Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13201"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>29.</foreign-identifier><individual sex="male"><identity ssid="13203" main="true"><name ssid="13204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bozorgnia</value></name-part><name-part order="2" name-part-type="given-name"><value>Mostafa</value></name-part></name></identity><justification ssid="13202">Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners.</justification></individual></target></added><removed><target ssid="13201"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>29.</foreign-identifier><individual><identity ssid="13203" main="true"><name ssid="13204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bozorgnia</value></name-part><name-part order="2" name-part-type="given-name"><value>Mostafa</value></name-part></name></identity><justification ssid="13202">Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners.</justification></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="13201"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>29.</foreign-identifier><individual><identity ssid="13203" main="true"><name ssid="13204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bozorgnia</value></name-part><name-part order="2" name-part-type="given-name"><value>Mostafa</value></name-part></name></identity><justification ssid="13202">Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners.</justification></individual></target></added></modification></target><target ssid="13322"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>54.</foreign-identifier><individual sex="male"><identity ssid="13325" main="true"><name ssid="13328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tamaddon</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><name ssid="13329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tamadon</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><day-month-year ssid="13326" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="44980" place-id="44979" quality="good"/></identity><justification ssid="44966">Former Head of Tehran provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as Governor and Head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran Province, including cracking down on political protests since Jun 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology.</justification></individual><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><identity ssid="13325" main="true"><name ssid="13328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tamaddon</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><name ssid="13329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tamadon</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><day-month-year ssid="13326" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="44980" place-id="44979" quality="good"/></identity><justification ssid="44966">Former Head of Tehran provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as Governor and Head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran Province, including cracking down on political protests since Jun 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology.</justification></added><removed><identity ssid="13325" main="true"><name ssid="13328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tamaddon</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><name ssid="13329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tamadon</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><day-month-year ssid="13326" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="13327" place-id="13324" quality="good"/></identity><justification ssid="40437">Former Head of Tehran provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since Jun 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13322"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>54.</foreign-identifier><individual sex="male"><identity ssid="13325" main="true"><name ssid="13328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tamaddon</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><name ssid="13329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tamadon</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><day-month-year ssid="13326" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="13327" place-id="13324" quality="good"/></identity><justification ssid="40437">Former Head of Tehran provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since Jun 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology.</justification></individual></target></added><removed><target ssid="13322"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>54.</foreign-identifier><individual><identity ssid="13325" main="true"><name ssid="13328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tamaddon</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><name ssid="13329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tamadon</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><day-month-year ssid="13326" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="13327" place-id="13324" quality="good"/></identity><justification ssid="40437">Former Head of Tehran provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since Jun 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40437">Former Head of Tehran provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since Jun 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology.</justification></added><removed><justification ssid="38892">Former Head of Tehran provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bears overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since Jun 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38892">Former Head of Tehran provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bears overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since Jun 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology.</justification></added><removed><justification ssid="31259">Head of Tehran provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bears overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since Jun 2009.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31259">Head of Tehran provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bears overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since Jun 2009.</justification></added><removed><justification ssid="13323">IRGC Governor General of Tehran Province, head of Tehran provincial Public Security Council. In his capacity as governor and head of Tehran provincial Public Security Council, he holds an overall responsibility for all repression activities, including cracking down on political protests since June 2009. He is known for being personally involved in the harassing of opposition leaders Karroubi and Moussavi.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13322"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>54.</foreign-identifier><individual><identity ssid="13325" main="true"><name ssid="13328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tamaddon</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><name ssid="13329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tamadon</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><day-month-year ssid="13326" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="13327" place-id="13324" quality="good"/></identity><justification ssid="13323">IRGC Governor General of Tehran Province, head of Tehran provincial Public Security Council. In his capacity as governor and head of Tehran provincial Public Security Council, he holds an overall responsibility for all repression activities, including cracking down on political protests since June 2009. He is known for being personally involved in the harassing of opposition leaders Karroubi and Moussavi.</justification></individual></target></added></modification></target><target ssid="8328"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.8.</foreign-identifier><entity><identity ssid="8330" main="true"><name ssid="8331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Sepah</value></name-part></name><name ssid="22496" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Sepah International</value></name-part></name></identity><justification ssid="8329">Bank Sepah provides support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.).</justification><relation ssid="20257" target-id="8852" relation-type="related-to"></relation><relation ssid="20258" target-id="8598" relation-type="related-to"></relation><relation ssid="11329" target-id="8594" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2016-01-27" publication-date="2016-01-28" effective-date="2016-01-28"/><modification modification-type="listed"><added><target ssid="8328"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.8.</foreign-identifier><entity><identity ssid="8330" main="true"><name ssid="8331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Sepah</value></name-part></name><name ssid="22496" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Sepah International</value></name-part></name></identity><justification ssid="8329">Bank Sepah provides support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.).</justification><relation ssid="20257" target-id="8852" relation-type="related-to"></relation><relation ssid="20258" target-id="8598" relation-type="related-to"></relation><relation ssid="11329" target-id="8594" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8449"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.034</foreign-identifier><entity><identity ssid="8451" main="true"><name ssid="8457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaveh Cutting Tools Company</value></name-part></name><address ssid="8452" place-id="8309" quality="good"><address-details>3rd Km of Khalaj Road, Seyyedi Street</address-details><zip-code>91638</zip-code></address><address ssid="8453" place-id="8309" quality="good"><address-details>Km 4 of Khalaj Road, End of Seyedi Street</address-details></address><address ssid="8454" place-id="8309" quality="good"><p-o-box>91735-549</p-o-box></address><address ssid="8455" place-id="8309" quality="good"><address-details>Khalaj Rd., End of Seyyedi Alley</address-details></address><address ssid="8456" place-id="8322" quality="good"><address-details>Moqan St., Pasdaran St., Pasdaran Cross Rd.</address-details></address></identity><justification ssid="37362">Owned or controlled by, or acts on behalf of, DIO.</justification><relation ssid="11345" target-id="8346" relation-type="related-to"></relation><other-information ssid="37363">[Old reference # E.29.I.7]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8449"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.034</foreign-identifier><entity><identity ssid="8451" main="true"><name ssid="8457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaveh Cutting Tools Company</value></name-part></name><address ssid="8452" place-id="8309" quality="good"><address-details>3rd Km of Khalaj Road, Seyyedi Street</address-details><zip-code>91638</zip-code></address><address ssid="8453" place-id="8309" quality="good"><address-details>Km 4 of Khalaj Road, End of Seyedi Street</address-details></address><address ssid="8454" place-id="8309" quality="good"><p-o-box>91735-549</p-o-box></address><address ssid="8455" place-id="8309" quality="good"><address-details>Khalaj Rd., End of Seyyedi Alley</address-details></address><address ssid="8456" place-id="8322" quality="good"><address-details>Moqan St., Pasdaran St., Pasdaran Cross Rd.</address-details></address></identity><justification ssid="37362">Owned or controlled by, or acts on behalf of, DIO.</justification><relation ssid="11345" target-id="8346" relation-type="related-to"></relation><other-information ssid="37363">[Old reference # E.29.I.7]</other-information></entity></target></added><removed><target ssid="8449"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.7.</foreign-identifier><entity><identity ssid="8451" main="true"><name ssid="8457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaveh Cutting Tools Company</value></name-part></name><address ssid="8452" place-id="8309" quality="good"><address-details>3rd Km of Khalaj Road, Seyyedi Street</address-details><zip-code>91638</zip-code></address><address ssid="8453" place-id="8309" quality="good"><address-details>Km 4 of Khalaj Road, End of Seyedi Street</address-details></address><address ssid="8454" place-id="8309" quality="good"><p-o-box>91735-549</p-o-box></address><address ssid="8455" place-id="8309" quality="good"><address-details>Khalaj Rd., End of Seyyedi Alley</address-details></address><address ssid="8456" place-id="8322" quality="good"><address-details>Moqan St., Pasdaran St., Pasdaran Cross Rd.</address-details></address></identity><justification ssid="8450">Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO (E.37.A.6.).</justification><relation ssid="11345" target-id="8346" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8449"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.7.</foreign-identifier><entity><identity ssid="8451" main="true"><name ssid="8457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaveh Cutting Tools Company</value></name-part></name><address ssid="8452" place-id="8309" quality="good"><address-details>3rd Km of Khalaj Road, Seyyedi Street</address-details><zip-code>91638</zip-code></address><address ssid="8453" place-id="8309" quality="good"><address-details>Km 4 of Khalaj Road, End of Seyedi Street</address-details></address><address ssid="8454" place-id="8309" quality="good"><p-o-box>91735-549</p-o-box></address><address ssid="8455" place-id="8309" quality="good"><address-details>Khalaj Rd., End of Seyyedi Alley</address-details></address><address ssid="8456" place-id="8322" quality="good"><address-details>Moqan St., Pasdaran St., Pasdaran Cross Rd.</address-details></address></identity><justification ssid="8450">Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO (E.37.A.6.).</justification><relation ssid="11345" target-id="8346" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9538"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>96.</foreign-identifier><entity><identity ssid="9540" main="true"><name ssid="9541" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taghtiran</value></name-part></name></identity><justification ssid="9539">Engineering firm that procures equipment for Iran’s IR-40 heavy water research reactor.</justification></entity><modification modification-type="listed"/></target><target ssid="10177"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>191.</foreign-identifier><entity><identity ssid="10180" main="true"><name ssid="10182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIM Sea Chariot Ltd</value></name-part></name><address ssid="10181" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10178">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20987" target-id="9702" relation-type="related-to"></relation><other-information ssid="10179">Registration number C 45153.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10177"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>191.</foreign-identifier><entity><identity ssid="10180" main="true"><name ssid="10182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIM Sea Chariot Ltd</value></name-part></name><address ssid="10181" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10178">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20987" target-id="9702" relation-type="related-to"></relation><other-information ssid="10179">Registration number C 45153.</other-information></entity></target></added></modification></target><target ssid="11269"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>64.</foreign-identifier><individual><identity ssid="11272" main="true"><name ssid="11274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soltani</value></name-part><name-part order="2" name-part-type="given-name"><value>Behzad</value></name-part></name></identity><justification ssid="11270">Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><relation ssid="20203" target-id="8325" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="11269"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>64.</foreign-identifier><individual><identity ssid="11272" main="true"><name ssid="11274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soltani</value></name-part><name-part order="2" name-part-type="given-name"><value>Behzad</value></name-part></name></identity><justification ssid="11270">Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><relation ssid="20203" target-id="8325" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="10058"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>173.</foreign-identifier><entity><identity ssid="10061" main="true"><name ssid="10063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Tu Logistics Private Limited</value></name-part></name><address ssid="10062" place-id="10060" quality="good"><address-details>149 Rochor Road 01 – 26 Fu Lu Shou Complex</address-details><zip-code>188425</zip-code></address></identity><justification ssid="10059">IRISL front company. Owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="20961" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10058"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>173.</foreign-identifier><entity><identity ssid="10061" main="true"><name ssid="10063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Tu Logistics Private Limited</value></name-part></name><address ssid="10062" place-id="10060" quality="good"><address-details>149 Rochor Road 01 – 26 Fu Lu Shou Complex</address-details><zip-code>188425</zip-code></address></identity><justification ssid="10059">IRISL front company. Owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="20961" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13446"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>78.</foreign-identifier><individual sex="male"><identity ssid="13448" main="true"><name ssid="13449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reshte-Ahmadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Bahram</value></name-part></name></identity><justification ssid="31288">Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13446"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>78.</foreign-identifier><individual sex="male"><identity ssid="13448" main="true"><name ssid="13449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reshte-Ahmadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Bahram</value></name-part></name></identity><justification ssid="31288">Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.</justification></individual></target></added><removed><target ssid="13446"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>78.</foreign-identifier><individual><identity ssid="13448" main="true"><name ssid="13449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reshte-Ahmadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Bahram</value></name-part></name></identity><justification ssid="31288">Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31288">Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.</justification></added><removed><justification ssid="13447">Deputy Prosecutor in Tehran. Runs Evin prosecution centre. Responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13446"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>78.</foreign-identifier><individual><identity ssid="13448" main="true"><name ssid="13449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reshte-Ahmadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Bahram</value></name-part></name></identity><justification ssid="13447">Deputy Prosecutor in Tehran. Runs Evin prosecution centre. Responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.</justification></individual></target></added></modification></target><target ssid="13205"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>30.</foreign-identifier><individual sex="male"><identity ssid="13207" main="true"><name ssid="13208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esmaili</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam-Hossein</value></name-part></name><name ssid="54395" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esmaili</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam Hossein</value></name-part></name></identity><justification ssid="54394">Chief of Staff of Iranian President Raisi since Aug 2021. Judiciary spokesman from Apr 2019 until Jul 2021. Former head of the Tehran judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit in the massive detention of political protesters and covering up abuses performed in the jailing system.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><identity ssid="13207" main="true"><name ssid="13208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esmaili</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam-Hossein</value></name-part></name><name ssid="54395" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esmaili</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam Hossein</value></name-part></name></identity><justification ssid="54394">Chief of Staff of Iranian President Raisi since Aug 2021. Judiciary spokesman from Apr 2019 until Jul 2021. Former head of the Tehran judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit in the massive detention of political protesters and covering up abuses performed in the jailing system.</justification></added><removed><identity ssid="13207" main="true"><name ssid="13208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esmaili</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam-Hossein</value></name-part></name></identity><justification ssid="41950">Judiciary spokesman since Apr 2019. Former head of the Tehran judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit in the massive detention of political protesters and covering up abuses performed in the jailing system.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13205"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>30.</foreign-identifier><individual sex="male"><identity ssid="13207" main="true"><name ssid="13208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esmaili</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam-Hossein</value></name-part></name></identity><justification ssid="41950">Judiciary spokesman since Apr 2019. Former head of the Tehran judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit in the massive detention of political protesters and covering up abuses performed in the jailing system.</justification></individual></target></added><removed><target ssid="13205"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>30.</foreign-identifier><individual><identity ssid="13207" main="true"><name ssid="13208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esmaili</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam-Hossein</value></name-part></name></identity><justification ssid="40410">Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40410">Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.</justification></added><removed><justification ssid="31243">Head of the Tehran Judiciary. Former Head of Iran’s Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31243">Head of the Tehran Judiciary. Former Head of Iran’s Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.</justification></added><removed><justification ssid="13206">Head of Iran’s Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13205"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>30.</foreign-identifier><individual><identity ssid="13207" main="true"><name ssid="13208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esmaili</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam-Hossein</value></name-part></name></identity><justification ssid="13206">Head of Iran’s Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.</justification></individual></target></added></modification></target><target ssid="8586"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.064</foreign-identifier><entity><identity ssid="8588" main="true"><name ssid="8589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir</value></name-part></name></identity><justification ssid="37410">Owned or controlled by, or acting on behalf of, KAA.</justification><relation ssid="11363" target-id="8462" relation-type="related-to"></relation><other-information ssid="37411">[Old reference # E.29.II.14]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8586"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.064</foreign-identifier><entity><identity ssid="8588" main="true"><name ssid="8589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir</value></name-part></name></identity><justification ssid="37410">Owned or controlled by, or acting on behalf of, KAA.</justification><relation ssid="11363" target-id="8462" relation-type="related-to"></relation><other-information ssid="37411">[Old reference # E.29.II.14]</other-information></entity></target></added><removed><target ssid="8586"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.14</foreign-identifier><entity><identity ssid="8588" main="true"><name ssid="8589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir</value></name-part></name></identity><justification ssid="8587">Sepanir is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11363" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8586"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.14</foreign-identifier><entity><identity ssid="8588" main="true"><name ssid="8589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir</value></name-part></name></identity><justification ssid="8587">Sepanir is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11363" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8341"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.010</foreign-identifier><entity><identity ssid="8343" main="true"><name ssid="8344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cruise Missile Industry Group</value></name-part></name><name ssid="8345" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naval Defence Missile Industry Group</value></name-part></name></identity><justification ssid="8342">Production and development of cruise missiles. Responsible for naval missiles including cruise missiles</justification><other-information ssid="37331">[Old reference # E.47.A.7]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8341"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.010</foreign-identifier><entity><identity ssid="8343" main="true"><name ssid="8344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cruise Missile Industry Group</value></name-part></name><name ssid="8345" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naval Defence Missile Industry Group</value></name-part></name></identity><justification ssid="8342">Production and development of cruise missiles. Responsible for naval missiles including cruise missiles</justification><other-information ssid="37331">[Old reference # E.47.A.7]</other-information></entity></target></added><removed><target ssid="8341"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.7.</foreign-identifier><entity><identity ssid="8343" main="true"><name ssid="8344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cruise Missile Industry Group</value></name-part></name><name ssid="8345" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naval Defence Missile Industry Group</value></name-part></name></identity><justification ssid="8342">Production and development of cruise missiles. Responsible for naval missiles including cruise missiles</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8341"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.7.</foreign-identifier><entity><identity ssid="8343" main="true"><name ssid="8344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cruise Missile Industry Group</value></name-part></name><name ssid="8345" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naval Defence Missile Industry Group</value></name-part></name></identity><justification ssid="8342">Production and development of cruise missiles. Responsible for naval missiles including cruise missiles</justification></entity></target></added></modification></target><target ssid="8462"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.036</foreign-identifier><entity><identity ssid="8464" main="true"><name ssid="8465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatam al-Anbiya Construction Headquarters (KAA)</value></name-part></name></identity><justification ssid="37364">KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.</justification><relation ssid="20359" target-id="9645" relation-type="related-to"></relation><other-information ssid="37365">[Old reference # E.29.II.7]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8462"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.036</foreign-identifier><entity><identity ssid="8464" main="true"><name ssid="8465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatam al-Anbiya Construction Headquarters (KAA)</value></name-part></name></identity><justification ssid="37364">KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.</justification><relation ssid="20359" target-id="9645" relation-type="related-to"></relation><other-information ssid="37365">[Old reference # E.29.II.7]</other-information></entity></target></added><removed><target ssid="8462"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.7.</foreign-identifier><entity><identity ssid="8464" main="true"><name ssid="8465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatam al-Anbiya Construction Headquarters (KAA)</value></name-part></name></identity><justification ssid="8463">Khatam al-Anbiya Construction Headquarters is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.</justification><relation ssid="20359" target-id="9645" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8462"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.7.</foreign-identifier><entity><identity ssid="8464" main="true"><name ssid="8465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatam al-Anbiya Construction Headquarters (KAA)</value></name-part></name></identity><justification ssid="8463">Khatam al-Anbiya Construction Headquarters is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.</justification><relation ssid="20359" target-id="9645" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9430"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>77.</foreign-identifier><entity><identity ssid="9432" main="true"><name ssid="9434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safa Nicu</value></name-part></name><name ssid="9435" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safa Nicu Sepahan</value></name-part></name><name ssid="9436" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safanco Company</value></name-part></name><name ssid="9437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safa Nicu Afghanistan Company</value></name-part></name><name ssid="9438" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safa Al-Noor Company</value></name-part></name><name ssid="9439" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safa Nicu Ltd Company</value></name-part></name><address ssid="9433" place-id="8377" quality="good"><address-details>Safa Nicu Building, Danesh Lane, 2nd Moshtagh Street</address-details></address><address ssid="9440" place-id="8322" quality="good"><address-details>No 38, Third floor, Molla Sadra Street, Vanak Square</address-details></address><address ssid="9442" place-id="9441" quality="good"><address-details>No 313, Farvardin Street, Golestan Zone</address-details></address><address ssid="9444" place-id="9443" quality="good"><p-o-box>106900</p-o-box></address><address ssid="9445" place-id="8916" quality="good"><address-details>No 233, Lane 15, Vazir Akbar Khan Zone</address-details></address><address ssid="9447" place-id="9446" quality="good"><address-details>No 137, First floor, Building No. 16</address-details></address></identity><justification ssid="9431">Communications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA.</justification></entity><modification modification-type="de-listed" enactment-date="2014-09-17" publication-date="2014-09-18" effective-date="2014-09-18"/><modification modification-type="listed"><added><target ssid="9430"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>77.</foreign-identifier><entity><identity ssid="9432" main="true"><name ssid="9434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safa Nicu</value></name-part></name><name ssid="9435" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safa Nicu Sepahan</value></name-part></name><name ssid="9436" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safanco Company</value></name-part></name><name ssid="9437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safa Nicu Afghanistan Company</value></name-part></name><name ssid="9438" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safa Al-Noor Company</value></name-part></name><name ssid="9439" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safa Nicu Ltd Company</value></name-part></name><address ssid="9433" place-id="8377" quality="good"><address-details>Safa Nicu Building, Danesh Lane, 2nd Moshtagh Street</address-details></address><address ssid="9440" place-id="8322" quality="good"><address-details>No 38, Third floor, Molla Sadra Street, Vanak Square</address-details></address><address ssid="9442" place-id="9441" quality="good"><address-details>No 313, Farvardin Street, Golestan Zone</address-details></address><address ssid="9444" place-id="9443" quality="good"><p-o-box>106900</p-o-box></address><address ssid="9445" place-id="8916" quality="good"><address-details>No 233, Lane 15, Vazir Akbar Khan Zone</address-details></address><address ssid="9447" place-id="9446" quality="good"><address-details>No 137, First floor, Building No. 16</address-details></address></identity><justification ssid="9431">Communications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA.</justification></entity></target></added></modification></target><target ssid="9672"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>108.</foreign-identifier><entity><identity ssid="9674" main="true"><name ssid="9675" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRGC-Air Force Al-Ghadir Missile Command</value></name-part></name></identity><justification ssid="9673">The IRGC-Air Force Al-Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as the Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles.</justification><relation ssid="21265" target-id="9668" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="9552"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>99.</foreign-identifier><entity><identity ssid="9554" main="true"><name ssid="9556" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Test Tafsir</value></name-part></name><address ssid="9555" place-id="8322" quality="good"><address-details>No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb</address-details></address></identity><justification ssid="9553">Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/ Fordow.</justification></entity><modification modification-type="listed"/></target><target ssid="9794"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>129.</foreign-identifier><entity><identity ssid="9796" main="true"><name ssid="26486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bushehr Shipping Company Limited</value></name-part></name><name ssid="26487" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bimeh Iran</value></name-part></name><address ssid="9797" place-id="9795" quality="good"><address-details>143/1 Tower Road Sliema</address-details><zip-code>1604</zip-code></address><address ssid="26485" place-id="8322" quality="good"><address-details>c/o Hafiz Darya Shipping Company, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="26483">Bushehr Shipping Company Limited is owned by IRISL.</justification><relation ssid="20923" target-id="9702" relation-type="related-to"></relation><other-information ssid="26484">Registration No. C 37422; IMO number 9270658.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="9796" main="true"><name ssid="26486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bushehr Shipping Company Limited</value></name-part></name><name ssid="26487" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bimeh Iran</value></name-part></name><address ssid="9797" place-id="9795" quality="good"><address-details>143/1 Tower Road Sliema</address-details><zip-code>1604</zip-code></address><address ssid="26485" place-id="8322" quality="good"><address-details>c/o Hafiz Darya Shipping Company, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="26483">Bushehr Shipping Company Limited is owned by IRISL.</justification><other-information ssid="26484">Registration No. C 37422; IMO number 9270658.</other-information></added><removed><identity ssid="9796" main="true"><name ssid="9798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bushehr Shipping Company Limited (Tehran)</value></name-part></name><address ssid="9797" place-id="9795" quality="good"><address-details>143/1 Tower Road Sliema</address-details><zip-code>1604</zip-code></address><address ssid="9801" place-id="8322" quality="good"><address-details>c/o Hafiz Darya Shipping Company, Ehteshamiyeh Square 60, Neyestani 7, Pasdaran</address-details></address></identity><justification ssid="9799">Owned or controlled by IRISL.</justification><other-information ssid="9800">IMO number 9270658.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="9794"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>129.</foreign-identifier><entity><identity ssid="9796" main="true"><name ssid="9798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bushehr Shipping Company Limited (Tehran)</value></name-part></name><address ssid="9797" place-id="9795" quality="good"><address-details>143/1 Tower Road Sliema</address-details><zip-code>1604</zip-code></address><address ssid="9801" place-id="8322" quality="good"><address-details>c/o Hafiz Darya Shipping Company, Ehteshamiyeh Square 60, Neyestani 7, Pasdaran</address-details></address></identity><justification ssid="9799">Owned or controlled by IRISL.</justification><relation ssid="20923" target-id="9702" relation-type="related-to"></relation><other-information ssid="9800">IMO number 9270658.</other-information></entity></target></added></modification></target><target ssid="13330"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>55.</foreign-identifier><individual sex="male"><identity ssid="13332" main="true"><name ssid="13333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zebhi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name></identity><justification ssid="54402">First Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of the Supreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015). In this role, he was responsible for judicial cases brought after the post-election protests in 2009, which were conducted in contravention of human rights. Also in this role, he has condoned excessive punishments for drug offences.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54402">First Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of the Supreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015). In this role, he was responsible for judicial cases brought after the post-election protests in 2009, which were conducted in contravention of human rights. Also in this role, he has condoned excessive punishments for drug offences.</justification></added><removed><justification ssid="40438">First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Deputy to the Prosecutor-General of Iran (2007-2015). In this role he was responsible for judicial cases brought after the post-election protests in 2009 which were conducted in contravention of human rights. Also in this role he has condoned excessive punishments for drug offences.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13330"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>55.</foreign-identifier><individual sex="male"><identity ssid="13332" main="true"><name ssid="13333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zebhi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name></identity><justification ssid="40438">First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Deputy to the Prosecutor-General of Iran (2007-2015). In this role he was responsible for judicial cases brought after the post-election protests in 2009 which were conducted in contravention of human rights. Also in this role he has condoned excessive punishments for drug offences.</justification></individual></target></added><removed><target ssid="13330"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>55.</foreign-identifier><individual><identity ssid="13332" main="true"><name ssid="13333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zebhi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name></identity><justification ssid="40438">First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Deputy to the Prosecutor-General of Iran (2007-2015). In this role he was responsible for judicial cases brought after the post-election protests in 2009 which were conducted in contravention of human rights. Also in this role he has condoned excessive punishments for drug offences.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40438">First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Deputy to the Prosecutor-General of Iran (2007-2015). In this role he was responsible for judicial cases brought after the post-election protests in 2009 which were conducted in contravention of human rights. Also in this role he has condoned excessive punishments for drug offences.</justification></added><removed><justification ssid="38893">Judge of the Supreme Court. Former Deputy to the Prosecutor General of Iran. He is in charge of several judicial cases linked to the post-elections protests.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38893">Judge of the Supreme Court. Former Deputy to the Prosecutor General of Iran. He is in charge of several judicial cases linked to the post-elections protests.</justification></added><removed><justification ssid="13331">Deputy to the Prosecutor General of Iran. He is in charge of several judicial cases linked to the post-elections protests.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13330"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>55.</foreign-identifier><individual><identity ssid="13332" main="true"><name ssid="13333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zebhi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name></identity><justification ssid="13331">Deputy to the Prosecutor General of Iran. He is in charge of several judicial cases linked to the post-elections protests.</justification></individual></target></added></modification></target><target ssid="9557"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>100.</foreign-identifier><entity><identity ssid="9559" main="true"><name ssid="9560" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tosse Silooha</value></name-part></name><name ssid="9561" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tosseh Jahad E Silo</value></name-part></name></identity><justification ssid="9558">Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities.</justification></entity><modification modification-type="listed"/></target><target ssid="10183"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>192.</foreign-identifier><entity><identity ssid="10186" main="true"><name ssid="10188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIM Sea Crescent Ltd</value></name-part></name><address ssid="10187" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10184">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20989" target-id="9702" relation-type="related-to"></relation><other-information ssid="10185">Registration number C 45152.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10183"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>192.</foreign-identifier><entity><identity ssid="10186" main="true"><name ssid="10188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIM Sea Crescent Ltd</value></name-part></name><address ssid="10187" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10184">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20989" target-id="9702" relation-type="related-to"></relation><other-information ssid="10185">Registration number C 45152.</other-information></entity></target></added></modification></target><target ssid="8466"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.037</foreign-identifier><entity><identity ssid="8468" main="true"><name ssid="8469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value></name-part></name></identity><justification ssid="37366">Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.</justification><relation ssid="11347" target-id="8313" relation-type="related-to"></relation><other-information ssid="37367">[Old reference # E.03.III.8]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8466"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.037</foreign-identifier><entity><identity ssid="8468" main="true"><name ssid="8469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value></name-part></name></identity><justification ssid="37366">Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.</justification><relation ssid="11347" target-id="8313" relation-type="related-to"></relation><other-information ssid="37367">[Old reference # E.03.III.8]</other-information></entity></target></added><removed><target ssid="8466"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.8.</foreign-identifier><entity><identity ssid="8468" main="true"><name ssid="8469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value></name-part></name></identity><justification ssid="8467">Subsidiary of AMIG (E.47.A.1.) which depends on DIO. Involved in the production of centrifuges components.</justification><relation ssid="11347" target-id="8313" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8466"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.8.</foreign-identifier><entity><identity ssid="8468" main="true"><name ssid="8469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value></name-part></name></identity><justification ssid="8467">Subsidiary of AMIG (E.47.A.1.) which depends on DIO. Involved in the production of centrifuges components.</justification><relation ssid="11347" target-id="8313" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9676"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>109.</foreign-identifier><entity><identity ssid="9678" main="true"><name ssid="9680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRGC Qods Force</value></name-part></name><address ssid="9679" place-id="8322" quality="good"/></identity><justification ssid="9677">Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), manportable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reports, the Qods Force continues to resupply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Commander has been sanctioned under UNSCR 1747.</justification></entity><modification modification-type="listed"/></target><target ssid="10064"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>174.</foreign-identifier><entity><identity ssid="10067" main="true"><name ssid="10069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Horsham Shipping Company Ltd</value></name-part></name><address ssid="10068" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="10065">Horsham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20962" target-id="9702" relation-type="related-to"></relation><other-information ssid="10066">Horsham Shipping Company Ltd – Business Registration #111999C; IMO number: 9323833.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"><added><relation ssid="20962" target-id="9702" relation-type="related-to"></relation></added><removed><relation ssid="20962" target-id="9702" relation-type="related-to"></relation><relation ssid="21283" target-id="11247" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10064"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>174.</foreign-identifier><entity><identity ssid="10067" main="true"><name ssid="10069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Horsham Shipping Company Ltd</value></name-part></name><address ssid="10068" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="10065">Horsham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.</justification><relation ssid="20962" target-id="9702" relation-type="related-to"></relation><relation ssid="21283" target-id="11247" relation-type="related-to"></relation><other-information ssid="10066">Horsham Shipping Company Ltd – Business Registration #111999C; IMO number: 9323833.</other-information></entity></target></added></modification></target><target ssid="8346"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.011</foreign-identifier><entity><identity ssid="8348" main="true"><name ssid="8349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defence Industries Organisation (DIO)</value></name-part></name></identity><justification ssid="8347">Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme</justification><relation ssid="20260" target-id="9301" relation-type="related-to"></relation><other-information ssid="37332">[Old Reference # E.37.A.6]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8346"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.011</foreign-identifier><entity><identity ssid="8348" main="true"><name ssid="8349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defence Industries Organisation (DIO)</value></name-part></name></identity><justification ssid="8347">Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme</justification><relation ssid="20260" target-id="9301" relation-type="related-to"></relation><other-information ssid="37332">[Old Reference # E.37.A.6]</other-information></entity></target></added><removed><target ssid="8346"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.6.</foreign-identifier><entity><identity ssid="8348" main="true"><name ssid="8349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defence Industries Organisation (DIO)</value></name-part></name></identity><justification ssid="8347">Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme</justification><relation ssid="20260" target-id="9301" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8346"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.6.</foreign-identifier><entity><identity ssid="8348" main="true"><name ssid="8349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defence Industries Organisation (DIO)</value></name-part></name></identity><justification ssid="8347">Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme</justification><relation ssid="20260" target-id="9301" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="11031"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.</foreign-identifier><individual><identity ssid="11033" main="true"><name ssid="11034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borborudi</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shamsuddin</value></name-part></name><name ssid="40607" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borboroudi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shamseddin</value></name-part></name><day-month-year ssid="40606" day="21" month="9" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="42916">Former Deputy Head of UN designated Atomic Energy Organisation of Iran, where he was subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran’s nuclear weapons programme.</justification></individual><modification modification-type="de-listed" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"/><modification modification-type="amended" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><justification ssid="42916">Former Deputy Head of UN designated Atomic Energy Organisation of Iran, where he was subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran’s nuclear weapons programme.</justification></added><removed><justification ssid="11032">Deputy Head of UN designated Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran’s nuclear weapons programme.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><identity ssid="11033" main="true"><name ssid="11034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borborudi</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shamsuddin</value></name-part></name><name ssid="40607" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borboroudi</value></name-part><name-part order="2" name-part-type="given-name"><value>Seyed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shamseddin</value></name-part></name><day-month-year ssid="40606" day="21" month="9" year="1969" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="11033" main="true"><name ssid="11034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borborudi</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shamsuddin</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"><removed><relation ssid="20241" target-id="8325" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11031"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.</foreign-identifier><individual><identity ssid="11033" main="true"><name ssid="11034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borborudi</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shamsuddin</value></name-part></name></identity><justification ssid="11032">Deputy Head of UN designated Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran’s nuclear weapons programme.</justification><relation ssid="20241" target-id="8325" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9314"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>56.</foreign-identifier><entity><identity ssid="9316" main="true"><name ssid="9318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Modern Technologies FZC (MTFZC)</value></name-part></name><address ssid="9317" place-id="4015" quality="good"><p-o-box>8032</p-o-box></address></identity><justification ssid="9315">Involved in procurement of components for Iranian nuclear programme.</justification></entity><modification modification-type="listed"/></target><target ssid="8582"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.063</foreign-identifier><entity><identity ssid="8584" main="true"><name ssid="8585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Group</value></name-part></name></identity><justification ssid="8583">Subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.</justification><relation ssid="11362" target-id="8852" relation-type="related-to"></relation><other-information ssid="37409">[Old reference # E.47.A.9]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8582"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.063</foreign-identifier><entity><identity ssid="8584" main="true"><name ssid="8585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Group</value></name-part></name></identity><justification ssid="8583">Subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.</justification><relation ssid="11362" target-id="8852" relation-type="related-to"></relation><other-information ssid="37409">[Old reference # E.47.A.9]</other-information></entity></target></added><removed><target ssid="8582"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.9.</foreign-identifier><entity><identity ssid="8584" main="true"><name ssid="8585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Group</value></name-part></name></identity><justification ssid="8583">Subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.</justification><relation ssid="11362" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8582"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.9.</foreign-identifier><entity><identity ssid="8584" main="true"><name ssid="8585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Group</value></name-part></name></identity><justification ssid="8583">Subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.</justification><relation ssid="11362" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13213"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>32.</foreign-identifier><individual sex="male"><identity ssid="13215" main="true"><name ssid="13216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zanjirei</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name></identity><justification ssid="40412">As Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13213"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>32.</foreign-identifier><individual sex="male"><identity ssid="13215" main="true"><name ssid="13216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zanjirei</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name></identity><justification ssid="40412">As Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions.</justification></individual></target></added><removed><target ssid="13213"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>32.</foreign-identifier><individual><identity ssid="13215" main="true"><name ssid="13216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zanjirei</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name></identity><justification ssid="40412">As Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40412">As Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions.</justification></added><removed><justification ssid="38881">Senior advisor to Head, and former Deputy Head of Iran’s Prisons Organisation, responsible for abuses and deprivation of rights in detention center. He ordered the transfer of many inmates into solitary confinement.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38881">Senior advisor to Head, and former Deputy Head of Iran’s Prisons Organisation, responsible for abuses and deprivation of rights in detention center. He ordered the transfer of many inmates into solitary confinement.</justification></added><removed><justification ssid="13214">As Deputy Head of Iran’s Prisons Organisation, responsible for abuses and deprivation of rights in detention center. He ordered the transfer of many inmates into solitary confinement.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13213"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>32.</foreign-identifier><individual><identity ssid="13215" main="true"><name ssid="13216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zanjirei</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name></identity><justification ssid="13214">As Deputy Head of Iran’s Prisons Organisation, responsible for abuses and deprivation of rights in detention center. He ordered the transfer of many inmates into solitary confinement.</justification></individual></target></added></modification></target><target ssid="13334"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>56.</foreign-identifier><individual sex="male"><identity ssid="13336" main="true"><name ssid="13337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bahrami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad- Kazem</value></name-part></name></identity><justification ssid="54403">Head of the administrative justice court until Apr 2021. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54403">Head of the administrative justice court until Apr 2021. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.</justification></added><removed><justification ssid="40439">Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13334"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>56.</foreign-identifier><individual sex="male"><identity ssid="13336" main="true"><name ssid="13337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bahrami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad- Kazem</value></name-part></name></identity><justification ssid="40439">Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.</justification></individual></target></added><removed><target ssid="13334"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>56.</foreign-identifier><individual><identity ssid="13336" main="true"><name ssid="13337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bahrami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad- Kazem</value></name-part></name></identity><justification ssid="40439">Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40439">Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.</justification></added><removed><justification ssid="36222">Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators as head of the judiciary branch of the armed forces.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36222">Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators as head of the judiciary branch of the armed forces.</justification></added><removed><justification ssid="13335">Head of the judiciary branch of the armed forces. He is complicit in the repression of peaceful demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13334"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>56.</foreign-identifier><individual><identity ssid="13336" main="true"><name ssid="13337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bahrami</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad- Kazem</value></name-part></name></identity><justification ssid="13335">Head of the judiciary branch of the armed forces. He is complicit in the repression of peaceful demonstrators.</justification></individual></target></added></modification></target><target ssid="11154"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>37.</foreign-identifier><individual><identity ssid="11156" main="true"><name ssid="11157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahmudzadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ebrahim</value></name-part></name></identity><justification ssid="55918">Head of the Management Board of Iran Telecommunications; former Managing Director of Iran Electronic Industries. Director general of the Armed Forces Social Security Organization until Sep 2020. Iranian Deputy Defense Minister until Dec 2020.</justification><relation ssid="55958" target-id="9188" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><justification ssid="55918">Head of the Management Board of Iran Telecommunications; former Managing Director of Iran Electronic Industries. Director general of the Armed Forces Social Security Organization until Sep 2020. Iranian Deputy Defense Minister until Dec 2020.</justification><relation ssid="55958" target-id="9188" relation-type="related-to"></relation></added><removed><justification ssid="46146">Former Managing Director of Iran Electronic Industries. Director general of the Armed Forces Social Security Organization until Sep 2020. Iranian Deputy Defense Minister until Dec 2020.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><justification ssid="46146">Former Managing Director of Iran Electronic Industries. Director general of the Armed Forces Social Security Organization until Sep 2020. Iranian Deputy Defense Minister until Dec 2020.</justification></added><removed><justification ssid="42914">Former Managing Director of Iran Electronic Industries. Currently director general of the Armed Forces Social Security Organization.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><justification ssid="42914">Former Managing Director of Iran Electronic Industries. Currently director general of the Armed Forces Social Security Organization.</justification></added><removed><justification ssid="11155">Managing Director of Iran Electronic Industries.</justification><relation ssid="20172" target-id="9188" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11154"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>37.</foreign-identifier><individual><identity ssid="11156" main="true"><name ssid="11157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahmudzadeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ebrahim</value></name-part></name></identity><justification ssid="11155">Managing Director of Iran Electronic Industries.</justification><relation ssid="20172" target-id="9188" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9309"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>55.</foreign-identifier><entity><identity ssid="9311" main="true"><name ssid="9313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mobin Sanjesh</value></name-part></name><address ssid="9312" place-id="8864" quality="good"><address-details>Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad</address-details></address></identity><justification ssid="9310">Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.</justification></entity><modification modification-type="listed"/></target><target ssid="10189"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>193.</foreign-identifier><entity><identity ssid="10192" main="true"><name ssid="10194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIM Sinin Limited</value></name-part></name><address ssid="10193" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10190">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20991" target-id="9702" relation-type="related-to"></relation><other-information ssid="10191">Registration number C 41660.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10189"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>193.</foreign-identifier><entity><identity ssid="10192" main="true"><name ssid="10194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIM Sinin Limited</value></name-part></name><address ssid="10193" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10190">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20991" target-id="9702" relation-type="related-to"></relation><other-information ssid="10191">Registration number C 41660.</other-information></entity></target></added></modification></target><target ssid="11035"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>11.</foreign-identifier><individual><identity ssid="11037" main="true"><name ssid="11038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Brojerdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Peyman</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Noori</value></name-part></name></identity><justification ssid="11036">Dr; Chairman of the Board and Managing Director of designated Bank Refah</justification><relation ssid="20242" target-id="9014" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/><modification modification-type="listed"><added><target ssid="11035"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>11.</foreign-identifier><individual><identity ssid="11037" main="true"><name ssid="11038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Brojerdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Peyman</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Noori</value></name-part></name></identity><justification ssid="11036">Dr; Chairman of the Board and Managing Director of designated Bank Refah</justification><relation ssid="20242" target-id="9014" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11277"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>65.</foreign-identifier><individual><identity ssid="11279" main="true"><name ssid="11280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soltani</value></name-part><name-part order="2" name-part-type="given-name"><value>Hamid</value></name-part></name></identity><justification ssid="11278">Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA).</justification></individual><modification modification-type="amended" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"><removed><relation ssid="20204" target-id="9288" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11277"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>65.</foreign-identifier><individual><identity ssid="11279" main="true"><name ssid="11280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soltani</value></name-part><name-part order="2" name-part-type="given-name"><value>Hamid</value></name-part></name></identity><justification ssid="11278">Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA).</justification><relation ssid="20204" target-id="9288" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="13217"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>33.</foreign-identifier><individual sex="male"><identity ssid="13219" main="true"><name ssid="13220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abbaszadeh-Meshkini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part></name></identity><justification ssid="54396">Member of Parliament (since Feb 2020) and Speaker of the Parliament's Committee for National Security and Foreign Affairs. Former Advisor to Iran's High Council for Human Rights (until 2019). Former secretary of the High Council for Human Rights. Former Governor of Ilam Province. Former Political Director of the Interior Ministry. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups, he was in charge of authorising demonstrations and other public events and registering political parties.</justification><justification ssid="54411">In 2010, he suspended the activities of two reformist political parties linked to Mousavi – the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards, he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly.</justification><justification ssid="54412">In 2009, he also denied the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54396">Member of Parliament (since Feb 2020) and Speaker of the Parliament's Committee for National Security and Foreign Affairs. Former Advisor to Iran's High Council for Human Rights (until 2019). Former secretary of the High Council for Human Rights. Former Governor of Ilam Province. Former Political Director of the Interior Ministry. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups, he was in charge of authorising demonstrations and other public events and registering political parties.</justification><justification ssid="54411">In 2010, he suspended the activities of two reformist political parties linked to Mousavi – the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards, he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly.</justification><justification ssid="54412">In 2009, he also denied the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.</justification></added><removed><justification ssid="44947">Member of Parliament since Feb 2020. Former Advisor to Iran's High Council for Human Rights (until 2019). Former secretary of the High Council for Human Rights. Former Governor of Ilam Province. Former Political Director of the Interior Ministry. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups, he was in charge of authorising demonstrations and other public events and registering political parties.</justification><justification ssid="40414">In 2010, he suspended the activities of two reformist political parties linked to Mousavi – the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly.</justification><justification ssid="44978">In 2009 he also denied the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44947">Member of Parliament since Feb 2020. Former Advisor to Iran's High Council for Human Rights (until 2019). Former secretary of the High Council for Human Rights. Former Governor of Ilam Province. Former Political Director of the Interior Ministry. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups, he was in charge of authorising demonstrations and other public events and registering political parties.</justification><justification ssid="40414">In 2010, he suspended the activities of two reformist political parties linked to Mousavi – the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly.</justification><justification ssid="44978">In 2009 he also denied the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.</justification></added><removed><justification ssid="41983">Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties.</justification><justification ssid="40414">In 2010, he suspended the activities of two reformist political parties linked to Mousavi – the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly.</justification><justification ssid="36203">He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13217"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>33.</foreign-identifier><individual sex="male"><identity ssid="13219" main="true"><name ssid="13220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abbaszadeh-Meshkini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part></name></identity><justification ssid="41983">Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties.</justification><justification ssid="40414">In 2010, he suspended the activities of two reformist political parties linked to Mousavi – the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly.</justification><justification ssid="36203">He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.</justification></individual></target></added><removed><target ssid="13217"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>33.</foreign-identifier><individual><identity ssid="13219" main="true"><name ssid="13220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abbaszadeh-Meshkini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part></name></identity><justification ssid="40413">Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties.</justification><justification ssid="40414">In 2010, he suspended the activities of two reformist political parties linked to Mousavi – the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly.</justification><justification ssid="36203">He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40413">Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties.</justification><justification ssid="40414">In 2010, he suspended the activities of two reformist political parties linked to Mousavi – the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly.</justification><justification ssid="36203">He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.</justification></added><removed><justification ssid="38882">Advisor to the Human Right Council. Former Secretary of the Human Right Council. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties.</justification><justification ssid="36201">In 2010, he suspended the activities of two reformist political parties linked to Mousavi - the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation.</justification><justification ssid="36202">From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly.</justification><justification ssid="36203">He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38882">Advisor to the Human Right Council. Former Secretary of the Human Right Council. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties.</justification><justification ssid="36201">In 2010, he suspended the activities of two reformist political parties linked to Mousavi - the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation.</justification><justification ssid="36202">From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly.</justification><justification ssid="36203">He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.</justification></added><removed><justification ssid="36200">Secretary of the Human Right Council. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties.</justification><justification ssid="36201">In 2010, he suspended the activities of two reformist political parties linked to Mousavi - the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation.</justification><justification ssid="36202">From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly.</justification><justification ssid="36203">He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36200">Secretary of the Human Right Council. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties.</justification><justification ssid="36201">In 2010, he suspended the activities of two reformist political parties linked to Mousavi - the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation.</justification><justification ssid="36202">From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly.</justification><justification ssid="36203">He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.</justification></added><removed><justification ssid="13218">Interior Ministry’s political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he is in charge of authorising demonstrations and other public events and registering political parties In 2010, he suspended the activities of two reformist political parties linked to Mousavi – the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organization. From 2009 onwards he has consistently and continuously refused all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13217"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>33.</foreign-identifier><individual><identity ssid="13219" main="true"><name ssid="13220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abbaszadeh-Meshkini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part></name></identity><justification ssid="13218">Interior Ministry’s political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he is in charge of authorising demonstrations and other public events and registering political parties In 2010, he suspended the activities of two reformist political parties linked to Mousavi – the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organization. From 2009 onwards he has consistently and continuously refused all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.</justification></individual></target></added></modification></target><target ssid="13338"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>57.</foreign-identifier><individual sex="male"><identity ssid="13340" main="true"><name ssid="31261" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hajmoham-Madi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aziz</value></name-part></name><name ssid="41964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz Hajmohammadi</value></name-part></name><name ssid="41965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noorollah Azizmohammadi</value></name-part></name><day-month-year ssid="41962" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="41963" place-id="8322" quality="good"/></identity><justification ssid="41961">Judge at the Tehran Provincial Criminal Court. Working for the judiciary since 1971, he was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in Jan 2010 and sentenced to death for his political activities.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13338"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>57.</foreign-identifier><individual sex="male"><identity ssid="13340" main="true"><name ssid="31261" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hajmoham-Madi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aziz</value></name-part></name><name ssid="41964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz Hajmohammadi</value></name-part></name><name ssid="41965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noorollah Azizmohammadi</value></name-part></name><day-month-year ssid="41962" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="41963" place-id="8322" quality="good"/></identity><justification ssid="41961">Judge at the Tehran Provincial Criminal Court. Working for the judiciary since 1971, he was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in Jan 2010 and sentenced to death for his political activities.</justification></individual></target></added><removed><target ssid="13338"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>57.</foreign-identifier><individual><identity ssid="13340" main="true"><name ssid="31261" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hajmoham-Madi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aziz</value></name-part></name></identity><justification ssid="40440">Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in Jan 2010 and sentenced to death for his political activities.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40440">Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in Jan 2010 and sentenced to death for his political activities.</justification></added><removed><justification ssid="31260">Judge at the Tehran Provincial Criminal Court. Former judge at the first chamber of the Evin Court, and now judge at branch 71 of the Tehran Provincial Criminal Court. He conducted several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in Jan 2010 and sentenced to death for his political activities. The Evin court of first instance was established within the walls of Evin prison, a fact welcomed by Jafari Dolatabadi in Mar 2010. In this prison some accused persons have been confined, mistreated and forced to make false statements.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="13340" main="true"><name ssid="31261" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hajmoham-Madi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aziz</value></name-part></name></identity><justification ssid="31260">Judge at the Tehran Provincial Criminal Court. Former judge at the first chamber of the Evin Court, and now judge at branch 71 of the Tehran Provincial Criminal Court. He conducted several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in Jan 2010 and sentenced to death for his political activities. The Evin court of first instance was established within the walls of Evin prison, a fact welcomed by Jafari Dolatabadi in Mar 2010. In this prison some accused persons have been confined, mistreated and forced to make false statements.</justification></added><removed><identity ssid="13340" main="true"><name ssid="13341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hajmohammadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aziz</value></name-part></name></identity><justification ssid="13339">Former judge at the first chamber of the Evin Court, and now judge at branch 71 of the Tehran Provincial Criminal Court. He has conducted several trials of demonstrators, inter alia that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. The Evin court of first instance had recently been established within the walls of Evin prison, a fact welcomed by Jafari Dolatabadi in March 2010. In this prison some accused persons are confined, mistreated and forced to make false statements.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13338"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>57.</foreign-identifier><individual><identity ssid="13340" main="true"><name ssid="13341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hajmohammadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Aziz</value></name-part></name></identity><justification ssid="13339">Former judge at the first chamber of the Evin Court, and now judge at branch 71 of the Tehran Provincial Criminal Court. He has conducted several trials of demonstrators, inter alia that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. The Evin court of first instance had recently been established within the walls of Evin prison, a fact welcomed by Jafari Dolatabadi in March 2010. In this prison some accused persons are confined, mistreated and forced to make false statements.</justification></individual></target></added></modification></target><target ssid="11158"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>39.</foreign-identifier><individual><identity ssid="11160" main="true"><name ssid="11161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohammadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="11159">Managing Director of MATSA.</justification><relation ssid="20173" target-id="9292" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="11039"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>12.</foreign-identifier><individual><identity ssid="11041" main="true"><name ssid="11044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dajmar</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hossein</value></name-part></name><day-month-year ssid="11042" day="19" month="2" year="1956" calendar="Gregorian" quality="good"/><identification-document ssid="20247" document-type="passport"><number>K13644968</number><issuer code="IR">Iran</issuer><remark>expires May 2013.</remark></identification-document></identity><justification ssid="11040">Chairman and Managing Director of IRISL. He is also Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates.</justification><relation ssid="20243" target-id="9702" relation-type="related-to"></relation><relation ssid="20244" target-id="10823" relation-type="related-to"></relation><relation ssid="20245" target-id="10741" relation-type="related-to"></relation><relation ssid="20246" target-id="10015" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="11039"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>12.</foreign-identifier><individual><identity ssid="11041" main="true"><name ssid="11044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dajmar</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hossein</value></name-part></name><day-month-year ssid="11042" day="19" month="2" year="1956" calendar="Gregorian" quality="good"/><identification-document ssid="20247" document-type="passport"><number>K13644968</number><issuer code="IR">Iran</issuer><remark>expires May 2013.</remark></identification-document></identity><justification ssid="11040">Chairman and Managing Director of IRISL. He is also Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates.</justification><relation ssid="20243" target-id="9702" relation-type="related-to"></relation><relation ssid="20244" target-id="10823" relation-type="related-to"></relation><relation ssid="20245" target-id="10741" relation-type="related-to"></relation><relation ssid="20246" target-id="10015" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8475"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.039</foreign-identifier><entity><identity ssid="8477" main="true"><name ssid="8478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin</value></name-part></name></identity><justification ssid="37370">Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.</justification><relation ssid="11348" target-id="8462" relation-type="related-to"></relation><other-information ssid="37371">[Old reference # E.29.II.8]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8475"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.039</foreign-identifier><entity><identity ssid="8477" main="true"><name ssid="8478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin</value></name-part></name></identity><justification ssid="37370">Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.</justification><relation ssid="11348" target-id="8462" relation-type="related-to"></relation><other-information ssid="37371">[Old reference # E.29.II.8]</other-information></entity></target></added><removed><target ssid="8475"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.8.</foreign-identifier><entity><identity ssid="8477" main="true"><name ssid="8478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin</value></name-part></name></identity><justification ssid="8476">Makin is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.), and is a subsidiary of Khatam al-Anbiya.</justification><relation ssid="11348" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8475"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.8.</foreign-identifier><entity><identity ssid="8477" main="true"><name ssid="8478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin</value></name-part></name></identity><justification ssid="8476">Makin is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.), and is a subsidiary of Khatam al-Anbiya.</justification><relation ssid="11348" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8355"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.013</foreign-identifier><entity><identity ssid="8357" main="true"><name ssid="8358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doostan International Company (DICO)</value></name-part></name></identity><justification ssid="37335">Supplies elements to Iran’s ballistic missile program.</justification><other-information ssid="37336">[Old reference # E.29.I.4]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8355"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.013</foreign-identifier><entity><identity ssid="8357" main="true"><name ssid="8358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doostan International Company (DICO)</value></name-part></name></identity><justification ssid="37335">Supplies elements to Iran’s ballistic missile program.</justification><other-information ssid="37336">[Old reference # E.29.I.4]</other-information></entity></target></added><removed><target ssid="8355"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.4.</foreign-identifier><entity><identity ssid="8357" main="true"><name ssid="8358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doostan International Company (DICO)</value></name-part></name></identity><justification ssid="8356">Doostan International Company supplies elements to Iran’s ballistic missile program.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8355"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.4.</foreign-identifier><entity><identity ssid="8357" main="true"><name ssid="8358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doostan International Company (DICO)</value></name-part></name></identity><justification ssid="8356">Doostan International Company supplies elements to Iran’s ballistic missile program.</justification></entity></target></added></modification></target><target ssid="9323"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>58.</foreign-identifier><entity><identity ssid="9325" main="true"><name ssid="9327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neda Industrial Group</value></name-part></name><address ssid="9326" place-id="8864" quality="good"><address-details>No 10 & 12, 64th Street, Yusef Abad</address-details></address></identity><justification ssid="9324">Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz.</justification></entity><modification modification-type="de-listed" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"/><modification modification-type="listed"><added><target ssid="9323"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>58.</foreign-identifier><entity><identity ssid="9325" main="true"><name ssid="9327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neda Industrial Group</value></name-part></name><address ssid="9326" place-id="8864" quality="good"><address-details>No 10 & 12, 64th Street, Yusef Abad</address-details></address></identity><justification ssid="9324">Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz.</justification></entity></target></added></modification></target><target ssid="8594"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.066</foreign-identifier><entity><identity ssid="8596" main="true"><name ssid="8597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Bagheri Industrial Group (SBIG)</value></name-part></name></identity><justification ssid="8595">Subordinate entity of AIO.</justification><relation ssid="11365" target-id="8852" relation-type="related-to"></relation><other-information ssid="37414">[Old reference # E.37.B.2]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8594"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.066</foreign-identifier><entity><identity ssid="8596" main="true"><name ssid="8597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Bagheri Industrial Group (SBIG)</value></name-part></name></identity><justification ssid="8595">Subordinate entity of AIO.</justification><relation ssid="11365" target-id="8852" relation-type="related-to"></relation><other-information ssid="37414">[Old reference # E.37.B.2]</other-information></entity></target></added><removed><target ssid="8594"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.B.2.</foreign-identifier><entity><identity ssid="8596" main="true"><name ssid="8597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Bagheri Industrial Group (SBIG)</value></name-part></name></identity><justification ssid="8595">Subordinate entity of AIO.</justification><relation ssid="11365" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8594"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.B.2.</foreign-identifier><entity><identity ssid="8596" main="true"><name ssid="8597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Bagheri Industrial Group (SBIG)</value></name-part></name></identity><justification ssid="8595">Subordinate entity of AIO.</justification><relation ssid="11365" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9562"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>101.</foreign-identifier><entity><identity ssid="9565" main="true"><name ssid="9567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>West Sun Trade GmbH</value></name-part></name><address ssid="9566" place-id="9564" quality="good"><address-details>Winterhuder Weg 8</address-details><zip-code>22085</zip-code></address></identity><justification ssid="9563">Owned or controlled by Machine Sazi Arak.</justification><other-information ssid="11448">Telephone: +49 40227 0170; Business Registration Document # HRB45757 (Germany).</other-information></entity><modification modification-type="de-listed" enactment-date="2017-01-26" publication-date="2017-01-27" effective-date="2017-01-27"/><modification modification-type="amended" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"><removed><relation ssid="11447" target-id="9265" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9562"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>101.</foreign-identifier><entity><identity ssid="9565" main="true"><name ssid="9567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>West Sun Trade GmbH</value></name-part></name><address ssid="9566" place-id="9564" quality="good"><address-details>Winterhuder Weg 8</address-details><zip-code>22085</zip-code></address></identity><justification ssid="9563">Owned or controlled by Machine Sazi Arak.</justification><relation ssid="11447" target-id="9265" relation-type="related-to"></relation><other-information ssid="11448">Telephone: +49 40227 0170; Business Registration Document # HRB45757 (Germany).</other-information></entity></target></added></modification></target><target ssid="10390"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>221.</foreign-identifier><entity><identity ssid="10392" main="true"><name ssid="10393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Midhurst Shipping Company Limited (Malta)</value></name-part></name></identity><justification ssid="10391">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21025" target-id="9702" relation-type="related-to"></relation><other-information ssid="10394">SPC owned by Hassan Djalilzaden – Registration number C38182; IMO number of the vessel: 9387815.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10390"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>221.</foreign-identifier><entity><identity ssid="10392" main="true"><name ssid="10393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Midhurst Shipping Company Limited (Malta)</value></name-part></name></identity><justification ssid="10391">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21025" target-id="9702" relation-type="related-to"></relation><other-information ssid="10394">SPC owned by Hassan Djalilzaden – Registration number C38182; IMO number of the vessel: 9387815.</other-information></entity></target></added></modification></target><target ssid="9200"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>36.</foreign-identifier><entity><identity ssid="9202" main="true"><name ssid="9204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iranian Aviation Industries Organization (IAIO)</value></name-part></name><address ssid="9203" place-id="8322" quality="good"><address-details>Ave. Sepahbod Gharani</address-details><p-o-box>15815/1775</p-o-box></address><address ssid="9205" place-id="8322" quality="good"><address-details>Ave. Sepahbod Gharani</address-details><p-o-box>15815/3446</p-o-box></address><address ssid="9206" place-id="8322" quality="good"><address-details>107 Sepahbod Gharani Avenue</address-details></address></identity><justification ssid="9201">A MODAFL organisation responsible for planning and managing Iran’s military aviation industry.</justification><relation ssid="11429" target-id="9301" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="8479"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.040</foreign-identifier><entity><identity ssid="8481" main="true"><name ssid="8483" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malek Ashtar University</value></name-part></name><address ssid="8482" place-id="8322" quality="good"><address-details>Corner of Imam Ali Highway and Babaei Highway</address-details></address></identity><justification ssid="37372">Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.</justification><relation ssid="11539" target-id="8350" relation-type="related-to"></relation><other-information ssid="37373">[Old reference # E.29.I.9]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8479"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.040</foreign-identifier><entity><identity ssid="8481" main="true"><name ssid="8483" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malek Ashtar University</value></name-part></name><address ssid="8482" place-id="8322" quality="good"><address-details>Corner of Imam Ali Highway and Babaei Highway</address-details></address></identity><justification ssid="37372">Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.</justification><relation ssid="11539" target-id="8350" relation-type="related-to"></relation><other-information ssid="37373">[Old reference # E.29.I.9]</other-information></entity></target></added><removed><target ssid="8479"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.9.</foreign-identifier><entity><identity ssid="8481" main="true"><name ssid="8483" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malek Ashtar University</value></name-part></name><address ssid="8482" place-id="8322" quality="good"><address-details>Corner of Imam Ali Highway and Babaei Highway</address-details></address></identity><justification ssid="8480">A subordinate of the DTRSC (E.29.I.3.) within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program</justification><relation ssid="11539" target-id="8350" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8479"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.9.</foreign-identifier><entity><identity ssid="8481" main="true"><name ssid="8483" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malek Ashtar University</value></name-part></name><address ssid="8482" place-id="8322" quality="good"><address-details>Corner of Imam Ali Highway and Babaei Highway</address-details></address></identity><justification ssid="8480">A subordinate of the DTRSC (E.29.I.3.) within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program</justification><relation ssid="11539" target-id="8350" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9568"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>102.</foreign-identifier><entity><identity ssid="9569" main="true"><name ssid="9571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yarsanat</value></name-part></name><name ssid="9572" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yar Sanat</value></name-part></name><name ssid="9573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yarestan Vacuumi</value></name-part></name><address ssid="9570" place-id="8864" quality="good"><address-details>No. 101, West Zardosht Street, 3rd Floor</address-details><zip-code>14157</zip-code></address><address ssid="9575" place-id="8864" quality="good"><address-details>No. 139 Hoveyzeh Street</address-details><zip-code>15337</zip-code></address></identity><justification ssid="9574">Procurement company for UN-designated Kalaye Electric Company. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers.</justification></entity><modification modification-type="listed"/></target><target ssid="8359"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.014</foreign-identifier><entity><identity ssid="8361" main="true"><name ssid="8362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">E. S. Co./ E. X. Co.</spelling-variant></name-part></name></identity><justification ssid="8360">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20261" target-id="8852" relation-type="related-to"></relation><other-information ssid="37337">[Old reference # E.03.III.3]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8359"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.014</foreign-identifier><entity><identity ssid="8361" main="true"><name ssid="8362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">E. S. Co./ E. X. Co.</spelling-variant></name-part></name></identity><justification ssid="8360">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20261" target-id="8852" relation-type="related-to"></relation><other-information ssid="37337">[Old reference # E.03.III.3]</other-information></entity></target></added><removed><target ssid="8359"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.3.</foreign-identifier><entity><identity ssid="8361" main="true"><name ssid="8362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">E. S. Co./ E. X. Co.</spelling-variant></name-part></name></identity><justification ssid="8360">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20261" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8359"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.3.</foreign-identifier><entity><identity ssid="8361" main="true"><name ssid="8362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">E. S. Co./ E. X. Co.</spelling-variant></name-part></name></identity><justification ssid="8360">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20261" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9448"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>78.</foreign-identifier><entity><identity ssid="9450" main="true"><name ssid="9452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sakhte Turbopomp va Kompressor (SATAK)</value></name-part></name><name ssid="9453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turbo Compressor Manufacturer (TCMFG)</value></name-part></name><address ssid="9451" place-id="8322" quality="good"><address-details>8, Shahin Lane, Tavanir Rd., Valiasr Av.</address-details></address></identity><justification ssid="9449">Involved in procurement efforts for Iranian missile programme.</justification></entity><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="listed"><added><target ssid="9448"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>78.</foreign-identifier><entity><identity ssid="9450" main="true"><name ssid="9452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sakhte Turbopomp va Kompressor (SATAK)</value></name-part></name><name ssid="9453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turbo Compressor Manufacturer (TCMFG)</value></name-part></name><address ssid="9451" place-id="8322" quality="good"><address-details>8, Shahin Lane, Tavanir Rd., Valiasr Av.</address-details></address></identity><justification ssid="9449">Involved in procurement efforts for Iranian missile programme.</justification></entity></target></added></modification></target><target ssid="8598"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.067</foreign-identifier><entity><identity ssid="8600" main="true"><name ssid="8601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Hemmat Industrial Group (SHIG)</value></name-part></name></identity><justification ssid="8599">Subordinate entity of AIO.</justification><relation ssid="11366" target-id="8852" relation-type="related-to"></relation><other-information ssid="37415">[Old reference # E.37.B.1]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8598"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.067</foreign-identifier><entity><identity ssid="8600" main="true"><name ssid="8601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Hemmat Industrial Group (SHIG)</value></name-part></name></identity><justification ssid="8599">Subordinate entity of AIO.</justification><relation ssid="11366" target-id="8852" relation-type="related-to"></relation><other-information ssid="37415">[Old reference # E.37.B.1]</other-information></entity></target></added><removed><target ssid="8598"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.B.1.</foreign-identifier><entity><identity ssid="8600" main="true"><name ssid="8601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Hemmat Industrial Group (SHIG)</value></name-part></name></identity><justification ssid="8599">Subordinate entity of AIO.</justification><relation ssid="11366" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8598"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.B.1.</foreign-identifier><entity><identity ssid="8600" main="true"><name ssid="8601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Hemmat Industrial Group (SHIG)</value></name-part></name></identity><justification ssid="8599">Subordinate entity of AIO.</justification><relation ssid="11366" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9688"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>111.</foreign-identifier><entity><identity ssid="9690" main="true"><name ssid="9691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naserin Vahid</value></name-part></name></identity><justification ssid="9689">Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company.</justification><relation ssid="20905" target-id="9645" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="10030"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>168.</foreign-identifier><entity><identity ssid="10032" main="true"><name ssid="10034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Happy-Süd GmbH und Co. KG</value></name-part></name><address ssid="10033" place-id="9564" quality="good"><address-details>Kattrepelsbrücke 1</address-details><zip-code>20095</zip-code></address></identity><justification ssid="10031">Owned or controlled by or acting on behalf of IRISL</justification><relation ssid="21282" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-08-11" publication-date="2015-08-12" effective-date="2015-08-13"/><modification modification-type="listed"><added><target ssid="10030"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>168.</foreign-identifier><entity><identity ssid="10032" main="true"><name ssid="10034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Happy-Süd GmbH und Co. KG</value></name-part></name><address ssid="10033" place-id="9564" quality="good"><address-details>Kattrepelsbrücke 1</address-details><zip-code>20095</zip-code></address></identity><justification ssid="10031">Owned or controlled by or acting on behalf of IRISL</justification><relation ssid="21282" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8350"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.012</foreign-identifier><entity><identity ssid="8352" main="true"><name ssid="8354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defense Technology and Science Research Center (DTSRC)</value></name-part></name><address ssid="8353" place-id="8322" quality="good"><address-details>Pasdaran Ave</address-details><p-o-box>19585/777</p-o-box></address></identity><justification ssid="37333">Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran’s defence research and development, production, maintenance, exports and procurement.</justification><relation ssid="11330" target-id="9301" relation-type="related-to"></relation><other-information ssid="37334">[Old Reference # E.29.I.3]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8350"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.012</foreign-identifier><entity><identity ssid="8352" main="true"><name ssid="8354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defense Technology and Science Research Center (DTSRC)</value></name-part></name><address ssid="8353" place-id="8322" quality="good"><address-details>Pasdaran Ave</address-details><p-o-box>19585/777</p-o-box></address></identity><justification ssid="37333">Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran’s defence research and development, production, maintenance, exports and procurement.</justification><relation ssid="11330" target-id="9301" relation-type="related-to"></relation><other-information ssid="37334">[Old Reference # E.29.I.3]</other-information></entity></target></added><removed><target ssid="8350"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.3.</foreign-identifier><entity><identity ssid="8352" main="true"><name ssid="8354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defense Technology and Science Research Center (DTSRC)</value></name-part></name><address ssid="8353" place-id="8322" quality="good"><address-details>Pasdaran Ave</address-details><p-o-box>19585/777</p-o-box></address></identity><justification ssid="8351">Defense Technology and Science Research Center is owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran’s defence R&D, production, maintenance, exports, and procurement.</justification><relation ssid="11330" target-id="9301" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8350"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.3.</foreign-identifier><entity><identity ssid="8352" main="true"><name ssid="8354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defense Technology and Science Research Center (DTSRC)</value></name-part></name><address ssid="8353" place-id="8322" quality="good"><address-details>Pasdaran Ave</address-details><p-o-box>19585/777</p-o-box></address></identity><justification ssid="8351">Defense Technology and Science Research Center is owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran’s defence R&D, production, maintenance, exports, and procurement.</justification><relation ssid="11330" target-id="9301" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9681"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>110.</foreign-identifier><entity><identity ssid="9683" main="true"><name ssid="9685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehr Bank</value></name-part></name><name ssid="9686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehr Finance and Credit Institute</value></name-part></name><name ssid="9687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehr Interest-Free Bank</value></name-part></name><address ssid="41057" place-id="8322" quality="good"><address-details>No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave</address-details><zip-code>1666943</zip-code></address></identity><justification ssid="55954">Mehr Bank is controlled by Bonyad Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).</justification><relation ssid="11461" target-id="9645" relation-type="related-to"></relation><relation ssid="20904" target-id="9660" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><justification ssid="55954">Mehr Bank is controlled by Bonyad Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).</justification></added><removed><justification ssid="9682">Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah (born 1961), Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).</justification></removed></modification><modification modification-type="amended" enactment-date="2019-11-29" publication-date="2019-12-03" effective-date="2019-12-03"><added><identity ssid="9683" main="true"><name ssid="9685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehr Bank</value></name-part></name><name ssid="9686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehr Finance and Credit Institute</value></name-part></name><name ssid="9687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehr Interest-Free Bank</value></name-part></name><address ssid="41057" place-id="8322" quality="good"><address-details>No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave</address-details><zip-code>1666943</zip-code></address></identity></added><removed><identity ssid="9683" main="true"><name ssid="9685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehr Bank</value></name-part></name><name ssid="9686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehr Finance and Credit Institute</value></name-part></name><name ssid="9687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehr Interest-Free Bank</value></name-part></name><address ssid="9684" place-id="8322" quality="good"><address-details>204 Taleghani Ave.</address-details></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="9681"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>110.</foreign-identifier><entity><identity ssid="9683" main="true"><name ssid="9685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehr Bank</value></name-part></name><name ssid="9686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehr Finance and Credit Institute</value></name-part></name><name ssid="9687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehr Interest-Free Bank</value></name-part></name><address ssid="9684" place-id="8322" quality="good"><address-details>204 Taleghani Ave.</address-details></address></identity><justification ssid="9682">Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah (born 1961), Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).</justification><relation ssid="11461" target-id="9645" relation-type="related-to"></relation><relation ssid="20904" target-id="9660" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8590"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.065</foreign-identifier><entity><identity ssid="8592" main="true"><name ssid="8593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepasad Engineering Company</value></name-part></name></identity><justification ssid="37412">Owned or controlled by, or acting on behalf of, KAA.</justification><relation ssid="11364" target-id="8462" relation-type="related-to"></relation><other-information ssid="37413">[Old reference # E.29.II.15]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8590"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.065</foreign-identifier><entity><identity ssid="8592" main="true"><name ssid="8593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepasad Engineering Company</value></name-part></name></identity><justification ssid="37412">Owned or controlled by, or acting on behalf of, KAA.</justification><relation ssid="11364" target-id="8462" relation-type="related-to"></relation><other-information ssid="37413">[Old reference # E.29.II.15]</other-information></entity></target></added><removed><target ssid="8590"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.15.</foreign-identifier><entity><identity ssid="8592" main="true"><name ssid="8593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepasad Engineering Company</value></name-part></name></identity><justification ssid="8591">Sepasad Engineering Company is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11364" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8590"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.15.</foreign-identifier><entity><identity ssid="8592" main="true"><name ssid="8593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepasad Engineering Company</value></name-part></name></identity><justification ssid="8591">Sepasad Engineering Company is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11364" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8470"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.038</foreign-identifier><entity><identity ssid="8472" main="true"><name ssid="8474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M. Babaie Industries</value></name-part></name><address ssid="8473" place-id="8322" quality="good"><p-o-box>16535-76</p-o-box><zip-code>16548</zip-code></address></identity><justification ssid="37368">Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).</justification><relation ssid="20374" target-id="9479" relation-type="related-to"></relation><other-information ssid="37369">[Old reference # E.29.I.8]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8470"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.038</foreign-identifier><entity><identity ssid="8472" main="true"><name ssid="8474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M. Babaie Industries</value></name-part></name><address ssid="8473" place-id="8322" quality="good"><p-o-box>16535-76</p-o-box><zip-code>16548</zip-code></address></identity><justification ssid="37368">Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).</justification><relation ssid="20374" target-id="9479" relation-type="related-to"></relation><other-information ssid="37369">[Old reference # E.29.I.8]</other-information></entity></target></added><removed><target ssid="8470"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.8.</foreign-identifier><entity><identity ssid="8472" main="true"><name ssid="8474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M. Babaie Industries</value></name-part></name><address ssid="8473" place-id="8322" quality="good"><p-o-box>16535-76</p-o-box><zip-code>16548</zip-code></address></identity><justification ssid="8471">M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of AIO.</justification><relation ssid="20374" target-id="9479" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8470"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.8.</foreign-identifier><entity><identity ssid="8472" main="true"><name ssid="8474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M. Babaie Industries</value></name-part></name><address ssid="8473" place-id="8322" quality="good"><p-o-box>16535-76</p-o-box><zip-code>16548</zip-code></address></identity><justification ssid="8471">M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of AIO.</justification><relation ssid="20374" target-id="9479" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13309"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>51.</foreign-identifier><individual sex="male"><identity ssid="13311" main="true"><name ssid="74300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salarkia</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سالار کیا</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part></name><nationality ssid="74301"><country iso-code="IR">Iran</country></nationality></identity><justification ssid="74298">Mahmoud Salarkia is currently working as a lawyer and continues to suppress individual rights of the Iranian citizens in defence of the regime’s repressive policies. He figures on the list of lawyers competent under Article 48 of the Iranian criminal procedure code, on the basis of which the defendants of some political and security crimes are denied the choice of a lawyer during the interrogation and investigation stages by the prosecutor’s office. Former Head of the Petrol and Transport Commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009.</justification><justification ssid="74299">In that position, he was directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all those arrested were, on Salarkia’s instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Often the families of those arrested were not notified of the arrest.</justification></individual><modification modification-type="amended" enactment-date="2024-04-29" publication-date="2024-04-30" effective-date="2024-04-30"><added><identity ssid="13311" main="true"><name ssid="74300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salarkia</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سالار کیا</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part></name><nationality ssid="74301"><country iso-code="IR">Iran</country></nationality></identity><justification ssid="74298">Mahmoud Salarkia is currently working as a lawyer and continues to suppress individual rights of the Iranian citizens in defence of the regime’s repressive policies. He figures on the list of lawyers competent under Article 48 of the Iranian criminal procedure code, on the basis of which the defendants of some political and security crimes are denied the choice of a lawyer during the interrogation and investigation stages by the prosecutor’s office. Former Head of the Petrol and Transport Commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009.</justification><justification ssid="74299">In that position, he was directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all those arrested were, on Salarkia’s instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Often the families of those arrested were not notified of the arrest.</justification></added><removed><identity ssid="13311" main="true"><name ssid="13312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salarkia</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part></name></identity><justification ssid="41960">Former Head of the Petrol and Transport commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all those arrested were, on his instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Their families have often not been notified of the arrest. He is currently working as a lawyer.</justification><other-information ssid="36220">Former director of Tehran Football Club "Persepolis"</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13309"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>51.</foreign-identifier><individual sex="male"><identity ssid="13311" main="true"><name ssid="13312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salarkia</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part></name></identity><justification ssid="41960">Former Head of the Petrol and Transport commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all those arrested were, on his instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Their families have often not been notified of the arrest. He is currently working as a lawyer.</justification><other-information ssid="36220">Former director of Tehran Football Club "Persepolis"</other-information></individual></target></added><removed><target ssid="13309"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>51.</foreign-identifier><individual><identity ssid="13311" main="true"><name ssid="13312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salarkia</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part></name></identity><justification ssid="40433">Former Head of the Petrol and Transport commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all those arrested were, on his instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Their families have often not been notified of the arrest.</justification><other-information ssid="36220">Former director of Tehran Football Club "Persepolis"</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40433">Former Head of the Petrol and Transport commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all those arrested were, on his instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Their families have often not been notified of the arrest.</justification></added><removed><justification ssid="38890">Former Head of the Petrol and Transport commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009.</justification><justification ssid="36219">As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all those arrested are, on his instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Their families are often not notified of the arrest.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38890">Former Head of the Petrol and Transport commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009.</justification><justification ssid="36219">As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all those arrested are, on his instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Their families are often not notified of the arrest.</justification></added><removed><justification ssid="36218">Head of the Petrol and Transport commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009.</justification><justification ssid="36219">As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all those arrested are, on his instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Their families are often not notified of the arrest.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36218">Head of the Petrol and Transport commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009.</justification><justification ssid="36219">As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all those arrested are, on his instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Their families are often not notified of the arrest.</justification><other-information ssid="36220">Former director of Tehran Football Club "Persepolis"</other-information></added><removed><justification ssid="13310">Deputy to the Prosecutor General of Tehran for Prison Affairs. Directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all of those arrested are, on his instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Their families are often not notified of the arrest.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13309"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>51.</foreign-identifier><individual><identity ssid="13311" main="true"><name ssid="13312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salarkia</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part></name></identity><justification ssid="13310">Deputy to the Prosecutor General of Tehran for Prison Affairs. Directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all of those arrested are, on his instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Their families are often not notified of the arrest.</justification></individual></target></added></modification></target><target ssid="11009"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>4.</foreign-identifier><individual><identity ssid="11011" main="true"><name ssid="11012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akhavan-Fard</value></name-part><name-part order="2" name-part-type="given-name"><value>Massoud</value></name-part></name></identity><justification ssid="11010">Deputy Head of the AEOI for Planning, International and Parliamentary affairs. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><relation ssid="20235" target-id="8325" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="11009"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>4.</foreign-identifier><individual><identity ssid="11011" main="true"><name ssid="11012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akhavan-Fard</value></name-part><name-part order="2" name-part-type="given-name"><value>Massoud</value></name-part></name></identity><justification ssid="11010">Deputy Head of the AEOI for Planning, International and Parliamentary affairs. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><relation ssid="20235" target-id="8325" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="13301"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>49.</foreign-identifier><individual sex="male"><identity ssid="13303" main="true"><name ssid="13304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maleki</value></name-part><name-part order="2" name-part-type="given-name"><value>Mojtaba</value></name-part></name></identity><justification ssid="40430">Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 Jan 2010 in Kermanshah's central prison.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13301"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>49.</foreign-identifier><individual sex="male"><identity ssid="13303" main="true"><name ssid="13304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maleki</value></name-part><name-part order="2" name-part-type="given-name"><value>Mojtaba</value></name-part></name></identity><justification ssid="40430">Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 Jan 2010 in Kermanshah's central prison.</justification></individual></target></added><removed><target ssid="13301"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>49.</foreign-identifier><individual><identity ssid="13303" main="true"><name ssid="13304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maleki</value></name-part><name-part order="2" name-part-type="given-name"><value>Mojtaba</value></name-part></name></identity><justification ssid="40430">Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 Jan 2010 in Kermanshah's central prison.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40430">Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 Jan 2010 in Kermanshah's central prison.</justification></added><removed><justification ssid="36217">Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the dramatic increase in death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 Jan 2010 in Kermanshah's central prison.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36217">Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the dramatic increase in death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 Jan 2010 in Kermanshah's central prison.</justification></added><removed><justification ssid="31252">Prosecutor of Kermanshah. Has played a role in the dramatic increase in death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 Jan 2010 in Kermanshah’s central prison.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31252">Prosecutor of Kermanshah. Has played a role in the dramatic increase in death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 Jan 2010 in Kermanshah’s central prison.</justification></added><removed><justification ssid="13302">Prosecutor of Kermanshah. Responsible for a dramatic increase in death sentences including seven in one day on 3 January 2010 hanged in Kermanshah’s central prison, following Judge Maleki’s indictment. He is, therefore, responsible for excessive and increasing use of the death penalty.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13301"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>49.</foreign-identifier><individual><identity ssid="13303" main="true"><name ssid="13304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maleki</value></name-part><name-part order="2" name-part-type="given-name"><value>Mojtaba</value></name-part></name></identity><justification ssid="13302">Prosecutor of Kermanshah. Responsible for a dramatic increase in death sentences including seven in one day on 3 January 2010 hanged in Kermanshah’s central prison, following Judge Maleki’s indictment. He is, therefore, responsible for excessive and increasing use of the death penalty.</justification></individual></target></added></modification></target><target ssid="13422"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>72.</foreign-identifier><individual><identity ssid="13424" main="true"><name ssid="13425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Elahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa Khalil</value></name-part></name></identity><justification ssid="13423">Prosecutor of Tabriz. Responsible for directing grave human rights violations of the right to due process.</justification></individual><modification modification-type="de-listed" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"/><modification modification-type="listed"><added><target ssid="13422"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>72.</foreign-identifier><individual><identity ssid="13424" main="true"><name ssid="13425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Elahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa Khalil</value></name-part></name></identity><justification ssid="13423">Prosecutor of Tabriz. Responsible for directing grave human rights violations of the right to due process.</justification></individual></target></added></modification></target><target ssid="11243"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>57.</foreign-identifier><individual><identity ssid="11245" main="true"><name ssid="11246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Akbar</value></name-part></name></identity><justification ssid="11244">Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><relation ssid="20187" target-id="8325" relation-type="related-to"></relation><other-information ssid="19553">Travel ban according to article 18 does not apply.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="11243"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>57.</foreign-identifier><individual><identity ssid="11245" main="true"><name ssid="11246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salehi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Akbar</value></name-part></name></identity><justification ssid="11244">Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><relation ssid="20187" target-id="8325" relation-type="related-to"></relation><other-information ssid="19553">Travel ban according to article 18 does not apply.</other-information></individual></target></added></modification></target><target ssid="9319"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>57.</foreign-identifier><entity><identity ssid="9321" main="true"><name ssid="9322" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi</value></name-part></name></identity><justification ssid="9320">Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification><relation ssid="20851" target-id="11102" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="10275"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>208.</foreign-identifier><entity><identity ssid="10278" main="true"><name ssid="10280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kingswood Shipping Company Limited</value></name-part></name><address ssid="10279" place-id="9756" quality="good"><address-details>171, Old Bakery Street</address-details></address></identity><justification ssid="10276">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21006" target-id="9702" relation-type="related-to"></relation><other-information ssid="10277">IMO number: 9387798.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10275"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>208.</foreign-identifier><entity><identity ssid="10278" main="true"><name ssid="10280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kingswood Shipping Company Limited</value></name-part></name><address ssid="10279" place-id="9756" quality="good"><address-details>171, Old Bakery Street</address-details></address></identity><justification ssid="10276">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21006" target-id="9702" relation-type="related-to"></relation><other-information ssid="10277">IMO number: 9387798.</other-information></entity></target></added></modification></target><target ssid="11121"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>31.</foreign-identifier><individual><identity ssid="11123" main="true"><name ssid="11124" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karimian</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="11122">An Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG.</justification></individual><modification modification-type="listed"/></target><target ssid="10153"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>187.</foreign-identifier><entity><identity ssid="10156" main="true"><name ssid="10158" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIM Amin Limited</value></name-part></name><address ssid="10157" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10154">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20980" target-id="9702" relation-type="related-to"></relation><other-information ssid="10155">Registration number C 40069.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10153"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>187.</foreign-identifier><entity><identity ssid="10156" main="true"><name ssid="10158" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIM Amin Limited</value></name-part></name><address ssid="10157" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10154">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20980" target-id="9702" relation-type="related-to"></relation><other-information ssid="10155">Registration number C 40069.</other-information></entity></target></added></modification></target><target ssid="10395"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>222.</foreign-identifier><entity><identity ssid="10397" main="true"><name ssid="10399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mill Dene Ltd</value></name-part></name><address ssid="10398" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="10396">Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by sanctioned Safiran Payma Darya Shipping lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Gholamhossein Golpavar, managing director of SAPID shipping IRISL’s commercial director. The Hong Kong Companies are: Advance Novel, Alpha Effort Ltd, Best Precise Ltd, Concept Giant Ltd and Great Method Ltd. Technical management of the vessels is carried out by sanctioned Soroush Saramin Asatir (SSA).</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10395"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>222.</foreign-identifier><entity><identity ssid="10397" main="true"><name ssid="10399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mill Dene Ltd</value></name-part></name><address ssid="10398" place-id="10318" quality="good"><address-details>Manning House, 21 Bucks Road</address-details><zip-code>IM1 3DA</zip-code></address></identity><justification ssid="10396">Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by sanctioned Safiran Payma Darya Shipping lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Gholamhossein Golpavar, managing director of SAPID shipping IRISL’s commercial director. The Hong Kong Companies are: Advance Novel, Alpha Effort Ltd, Best Precise Ltd, Concept Giant Ltd and Great Method Ltd. Technical management of the vessels is carried out by sanctioned Soroush Saramin Asatir (SSA).</justification></entity></target></added></modification></target><target ssid="10035"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>169.</foreign-identifier><entity><identity ssid="10038" main="true"><name ssid="10040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harvest Supreme Ltd</value></name-part></name><address ssid="10039" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10036">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20957" target-id="9702" relation-type="related-to"></relation><other-information ssid="10037">IMO number of the vessel: 8320183.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10035"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>169.</foreign-identifier><entity><identity ssid="10038" main="true"><name ssid="10040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harvest Supreme Ltd</value></name-part></name><address ssid="10039" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10036">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20957" target-id="9702" relation-type="related-to"></relation><other-information ssid="10037">IMO number of the vessel: 8320183.</other-information></entity></target></added></modification></target><target ssid="13305"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>50.</foreign-identifier><individual sex="male"><identity ssid="13307" main="true"><name ssid="13308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Omidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mehrdad</value></name-part></name><name ssid="40432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Reza</value></name-part></name><name ssid="40452" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Omidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name></identity><justification ssid="40431">Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13305"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>50.</foreign-identifier><individual sex="male"><identity ssid="13307" main="true"><name ssid="13308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Omidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mehrdad</value></name-part></name><name ssid="40432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Reza</value></name-part></name><name ssid="40452" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Omidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name></identity><justification ssid="40431">Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement.</justification></individual></target></added><removed><target ssid="13305"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>50.</foreign-identifier><individual><identity ssid="13307" main="true"><name ssid="13308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Omidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mehrdad</value></name-part></name><name ssid="40432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Reza</value></name-part></name><name ssid="40452" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Omidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name></identity><justification ssid="40431">Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><identity ssid="13307" main="true"><name ssid="13308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Omidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mehrdad</value></name-part></name><name ssid="40432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Reza</value></name-part></name><name ssid="40452" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Omidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Reza</value></name-part></name></identity><justification ssid="40431">Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement.</justification></added><removed><identity ssid="13307" main="true"><name ssid="13308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Omidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mehrdad</value></name-part></name><name ssid="38888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Reza</value></name-part><name-part order="2" name-part-type="family-name"><value>Omidi</value></name-part></name><name ssid="38900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Reza</value></name-part></name></identity><justification ssid="38889">Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He is responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He is thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><identity ssid="13307" main="true"><name ssid="13308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Omidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mehrdad</value></name-part></name><name ssid="38888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Reza</value></name-part><name-part order="2" name-part-type="family-name"><value>Omidi</value></name-part></name><name ssid="38900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Reza</value></name-part></name></identity><justification ssid="38889">Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He is responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He is thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression.</justification></added><removed><identity ssid="13307" main="true"><name ssid="13308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Omidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mehrdad</value></name-part></name></identity><justification ssid="34302">Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He is responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He is thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34302">Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He is responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He is thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression.</justification></added><removed><justification ssid="13306">Head of the Computer Crimes Unit of the Iranian Police. He is responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He is thus responsible for directing grave human rights violations in the repression of persons who speak up in defence of their legitimate rights, including freedom of expression.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13305"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>50.</foreign-identifier><individual><identity ssid="13307" main="true"><name ssid="13308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Omidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mehrdad</value></name-part></name></identity><justification ssid="13306">Head of the Computer Crimes Unit of the Iranian Police. He is responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He is thus responsible for directing grave human rights violations in the repression of persons who speak up in defence of their legitimate rights, including freedom of expression.</justification></individual></target></added></modification></target><target ssid="13426"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>73.</foreign-identifier><individual sex="male"><identity ssid="13428" main="true"><name ssid="44975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farhadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="44974">Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was handed down. There were a high number of executions in Karaj region during his time as prosecutor.</justification></individual><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><identity ssid="13428" main="true"><name ssid="44975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farhadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="44974">Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was handed down. There were a high number of executions in Karaj region during his time as prosecutor.</justification></added><removed><identity ssid="13428" main="true"><name ssid="13429" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fahradi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="41973">Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was handed down. There were a high number of executions in Karaj region during his time as prosecutor.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13426"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>73.</foreign-identifier><individual sex="male"><identity ssid="13428" main="true"><name ssid="13429" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fahradi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="41973">Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was handed down. There were a high number of executions in Karaj region during his time as prosecutor.</justification></individual></target></added><removed><target ssid="13426"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>73.</foreign-identifier><individual><identity ssid="13428" main="true"><name ssid="13429" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fahradi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="40447">Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40447">Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor.</justification></added><removed><justification ssid="38897">Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty is passed. There have been a high number of executions in Karaj region during his time as prosecutor.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38897">Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty is passed. There have been a high number of executions in Karaj region during his time as prosecutor.</justification></added><removed><justification ssid="36223">Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty is passed. There have been a high number of executions in Karaj region during his time as prosecutor.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36223">Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty is passed. There have been a high number of executions in Karaj region during his time as prosecutor.</justification></added><removed><justification ssid="34310">Prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty is passed. There have been a high number of executions in Karaj region during his time as prosecutor for which he bears responsibility.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34310">Prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty is passed. There have been a high number of executions in Karaj region during his time as prosecutor for which he bears responsibility.</justification></added><removed><justification ssid="31282">Prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty is passed. There have been a high number of executions in Karaj region during his time as prosecutor.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31282">Prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty is passed. There have been a high number of executions in Karaj region during his time as prosecutor.</justification></added><removed><justification ssid="13427">Prosecutor of Karaj. Responsible for grave violation of human rights in demanding the death sentence for a juvenile.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13426"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>73.</foreign-identifier><individual><identity ssid="13428" main="true"><name ssid="13429" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fahradi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="13427">Prosecutor of Karaj. Responsible for grave violation of human rights in demanding the death sentence for a juvenile.</justification></individual></target></added></modification></target><target ssid="11005"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>3.</foreign-identifier><individual><identity ssid="11007" main="true"><name ssid="11008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmadian</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="11006">Formerly acting Head of the Atomic Energy Organisation of Iran (AEOI), and currently Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><relation ssid="20234" target-id="8325" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="11005"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>3.</foreign-identifier><individual><identity ssid="11007" main="true"><name ssid="11008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmadian</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="11006">Formerly acting Head of the Atomic Energy Organisation of Iran (AEOI), and currently Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><relation ssid="20234" target-id="8325" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11247"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>58.</foreign-identifier><individual><identity ssid="11249" main="true"><name ssid="11251" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sarkandi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name><nationality ssid="11252"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11250" day="30" month="9" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="25517">Former Financial Director of IRISL since 2011. Formerly executive director of several sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder.</justification><relation ssid="20199" target-id="9702" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"/><modification modification-type="amended" enactment-date="2013-06-27" publication-date="2013-06-28" effective-date="2013-06-29"><added><justification ssid="25517">Former Financial Director of IRISL since 2011. Formerly executive director of several sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder.</justification></added><removed><justification ssid="11248">Financial Director of IRISL since 2011. Formerly executive director of several sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11247"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>58.</foreign-identifier><individual><identity ssid="11249" main="true"><name ssid="11251" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sarkandi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name><nationality ssid="11252"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11250" day="30" month="9" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="11248">Financial Director of IRISL since 2011. Formerly executive director of several sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder.</justification><relation ssid="20199" target-id="9702" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11125"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>32.</foreign-identifier><individual><identity ssid="11128" main="true"><name ssid="11131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilipour</value></name-part><name-part order="2" name-part-type="given-name"><value>Said</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Esmail</value></name-part></name><name ssid="11132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Langroudi Said Esmail</value></name-part></name><day-month-year ssid="11129" day="24" month="11" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="11130" place-id="11127" quality="good"/></identity><justification ssid="11126">Deputy Head of AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><relation ssid="20167" target-id="8325" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="11125"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>32.</foreign-identifier><individual><identity ssid="11128" main="true"><name ssid="11131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilipour</value></name-part><name-part order="2" name-part-type="given-name"><value>Said</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Esmail</value></name-part></name><name ssid="11132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Langroudi Said Esmail</value></name-part></name><day-month-year ssid="11129" day="24" month="11" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="11130" place-id="11127" quality="good"/></identity><justification ssid="11126">Deputy Head of AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><relation ssid="20167" target-id="8325" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="10159"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>188.</foreign-identifier><entity><identity ssid="10162" main="true"><name ssid="10164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isim Atr Limited</value></name-part></name><address ssid="10163" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10160">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20981" target-id="9702" relation-type="related-to"></relation><other-information ssid="10161">Registration number C 34477.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10159"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>188.</foreign-identifier><entity><identity ssid="10162" main="true"><name ssid="10164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isim Atr Limited</value></name-part></name><address ssid="10163" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10160">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20981" target-id="9702" relation-type="related-to"></relation><other-information ssid="10161">Registration number C 34477.</other-information></entity></target></added></modification></target><target ssid="9212"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>38.</foreign-identifier><entity><identity ssid="9213" main="true"><name ssid="9215" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Insurance Company</value></name-part></name><name ssid="9216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bimeh Iran</value></name-part></name><address ssid="9214" place-id="8322" quality="good"><address-details>121 Fatemi Ave.</address-details><p-o-box>14155-6363</p-o-box></address><address ssid="9218" place-id="8322" quality="good"><address-details>107 Fatemi Ave.</address-details><p-o-box>14155-6363</p-o-box></address></identity><justification ssid="26458">Government-owned company which provides financial support to the Government of Iran.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><justification ssid="26458">Government-owned company which provides financial support to the Government of Iran.</justification></added><removed><justification ssid="9217">Iran Insurance Company has insured the purchase of various items that can be used in programmes that are sanctioned by UNSCR 1737. Purchased items insured include helicopter spare parts, electronics, and computers with applications in aircraft and missile navigation.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9212"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>38.</foreign-identifier><entity><identity ssid="9213" main="true"><name ssid="9215" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Insurance Company</value></name-part></name><name ssid="9216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bimeh Iran</value></name-part></name><address ssid="9214" place-id="8322" quality="good"><address-details>121 Fatemi Ave.</address-details><p-o-box>14155-6363</p-o-box></address><address ssid="9218" place-id="8322" quality="good"><address-details>107 Fatemi Ave.</address-details><p-o-box>14155-6363</p-o-box></address></identity><justification ssid="9217">Iran Insurance Company has insured the purchase of various items that can be used in programmes that are sanctioned by UNSCR 1737. Purchased items insured include helicopter spare parts, electronics, and computers with applications in aircraft and missile navigation.</justification></entity></target></added></modification></target><target ssid="9454"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>79.</foreign-identifier><entity><identity ssid="9456" main="true"><name ssid="9458" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saman Nasb Zayendeh Rood</value></name-part></name><name ssid="9459" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saman Nasbzainde Rood</value></name-part></name><address ssid="9457" place-id="8377" quality="good"><address-details>Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd</address-details></address></identity><justification ssid="9455">Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping.</justification></entity><modification modification-type="listed"/></target><target ssid="9334"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>60.</foreign-identifier><entity><identity ssid="9336" main="true"><name ssid="9338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noavaran Pooyamoj</value></name-part></name><name ssid="39055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noavaran Tejarat Paya</value></name-part></name><name ssid="39063" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bastan Tejerat Mabna</value></name-part></name><name ssid="39064" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behdis Tejarat</value></name-part></name><name ssid="39166" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bazarganis Behdis Tejarat Alborz Company</value></name-part></name><name ssid="39167" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behdis Tejarat General Trading Company</value></name-part></name><name ssid="39065" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fanavaran Mojpooya</value></name-part></name><name ssid="39066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faramoj Company</value></name-part></name><name ssid="39168" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tosee Danesh Fanavari Faramoj</value></name-part></name><name ssid="39067" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Green Emirate Paya</value></name-part></name><name ssid="39068" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehbang Sana</value></name-part></name><name ssid="39069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohandesi Hedayat Control Paya</value></name-part></name><name ssid="39070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pooya Wave Company</value></name-part></name><name ssid="39071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Towsee Fanavari Boshra</value></name-part></name></identity><justification ssid="9335">Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran’s uranium enrichment programme.</justification></entity><modification modification-type="amended" enactment-date="2018-06-19" publication-date="2018-06-20" effective-date="2018-06-20"><added><identity ssid="9336" main="true"><name ssid="9338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noavaran Pooyamoj</value></name-part></name><name ssid="39055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noavaran Tejarat Paya</value></name-part></name><name ssid="39063" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bastan Tejerat Mabna</value></name-part></name><name ssid="39064" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behdis Tejarat</value></name-part></name><name ssid="39166" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bazarganis Behdis Tejarat Alborz Company</value></name-part></name><name ssid="39167" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behdis Tejarat General Trading Company</value></name-part></name><name ssid="39065" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fanavaran Mojpooya</value></name-part></name><name ssid="39066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faramoj Company</value></name-part></name><name ssid="39168" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tosee Danesh Fanavari Faramoj</value></name-part></name><name ssid="39067" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Green Emirate Paya</value></name-part></name><name ssid="39068" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehbang Sana</value></name-part></name><name ssid="39069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohandesi Hedayat Control Paya</value></name-part></name><name ssid="39070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pooya Wave Company</value></name-part></name><name ssid="39071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Towsee Fanavari Boshra</value></name-part></name></identity></added><removed><identity ssid="9336" main="true"><name ssid="9338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noavaran Pooyamoj</value></name-part></name><address ssid="9337" place-id="8864" quality="good"><address-details>No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue</address-details></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="9334"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>60.</foreign-identifier><entity><identity ssid="9336" main="true"><name ssid="9338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noavaran Pooyamoj</value></name-part></name><address ssid="9337" place-id="8864" quality="good"><address-details>No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue</address-details></address></identity><justification ssid="9335">Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran’s uranium enrichment programme.</justification></entity></target></added></modification></target><target ssid="9576"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>103.</foreign-identifier><entity><identity ssid="9578" main="true"><name ssid="9579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasa Part (including all branches) and subsidiaries</value></name-part></name></identity><justification ssid="9577">Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes.</justification></entity><modification modification-type="listed"/></target><target ssid="9697"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>290.</foreign-identifier><entity><identity ssid="9699" main="true"><name ssid="9701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behnam Sahriyari Trading Company</value></name-part></name><address ssid="9700" place-id="8322" quality="good"><address-details>Ziba Buidling, 10th Floor, Northern Sohrevardi Street</address-details></address></identity><justification ssid="40624">Involved in the shipment of arms on behalf of the IRGC.</justification></entity><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><justification ssid="40624">Involved in the shipment of arms on behalf of the IRGC.</justification></added><removed><justification ssid="9698">Sent two containers of various types of firearms from Iran to Syria in May 2007 in violation of op. 5 of UNSCR 1747(2007).</justification></removed></modification><modification modification-type="listed"><added><target ssid="9697"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>290.</foreign-identifier><entity><identity ssid="9699" main="true"><name ssid="9701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behnam Sahriyari Trading Company</value></name-part></name><address ssid="9700" place-id="8322" quality="good"><address-details>Ziba Buidling, 10th Floor, Northern Sohrevardi Street</address-details></address></identity><justification ssid="9698">Sent two containers of various types of firearms from Iran to Syria in May 2007 in violation of op. 5 of UNSCR 1747(2007).</justification></entity></target></added></modification></target><target ssid="8363"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.2.</foreign-identifier><entity><identity ssid="8365" main="true"><name ssid="8366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Esfahan Nuclear Fuel Research and Production Centre (NFRPC)</value></name-part></name><name ssid="21207" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Esfahan Nuclear Technology Centre (ENTC)</value></name-part></name></identity><justification ssid="8364">Parts of the AEOI (E.37.A.1.) Nuclear Fuel Production and Procurement Company, which is involved in enrichmentrelated activities.</justification><relation ssid="11331" target-id="8325" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8363"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.2.</foreign-identifier><entity><identity ssid="8365" main="true"><name ssid="8366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Esfahan Nuclear Fuel Research and Production Centre (NFRPC)</value></name-part></name><name ssid="21207" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Esfahan Nuclear Technology Centre (ENTC)</value></name-part></name></identity><justification ssid="8364">Parts of the AEOI (E.37.A.1.) Nuclear Fuel Production and Procurement Company, which is involved in enrichmentrelated activities.</justification><relation ssid="11331" target-id="8325" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8484"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.2.</foreign-identifier><entity><identity ssid="8486" main="true"><name ssid="8487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mesbah Energy Company</value></name-part></name></identity><justification ssid="8485">Provider for A40 research reactor Arak</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8484"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.2.</foreign-identifier><entity><identity ssid="8486" main="true"><name ssid="8487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mesbah Energy Company</value></name-part></name></identity><justification ssid="8485">Provider for A40 research reactor Arak</justification></entity></target></added></modification></target><target ssid="13430"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>74.</foreign-identifier><individual sex="male"><identity ssid="13432" main="true"><name ssid="31284" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezvanma-Nesh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="54409">Deputy prosecutor province of Karaj, region of Alborz in the period 2010-2016. Responsible for grave violation of human rights, including involvement in the execution of a juvenile.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54409">Deputy prosecutor province of Karaj, region of Alborz in the period 2010-2016. Responsible for grave violation of human rights, including involvement in the execution of a juvenile.</justification></added><removed><justification ssid="36224">Deputy prosecutor province of Karaj, region of Alborz. Responsible for grave violation of human rights, including involvement in the execution of a juvenile.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13430"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>74.</foreign-identifier><individual sex="male"><identity ssid="13432" main="true"><name ssid="31284" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezvanma-Nesh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="36224">Deputy prosecutor province of Karaj, region of Alborz. Responsible for grave violation of human rights, including involvement in the execution of a juvenile.</justification></individual></target></added><removed><target ssid="13430"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>74.</foreign-identifier><individual><identity ssid="13432" main="true"><name ssid="31284" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezvanma-Nesh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="36224">Deputy prosecutor province of Karaj, region of Alborz. Responsible for grave violation of human rights, including involvement in the execution of a juvenile.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36224">Deputy prosecutor province of Karaj, region of Alborz. Responsible for grave violation of human rights, including involvement in the execution of a juvenile.</justification></added><removed><justification ssid="31283">Prosecutor. Responsible for grave violation of human rights, including involvement in the execution of a juvenile.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="13432" main="true"><name ssid="31284" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezvanma-Nesh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="31283">Prosecutor. Responsible for grave violation of human rights, including involvement in the execution of a juvenile.</justification></added><removed><identity ssid="13432" main="true"><name ssid="13433" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezvanmanesh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="13431">Prosecutor. Responsible for grave violation of human rights in demanding the death sentence for a juvenile.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13430"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>74.</foreign-identifier><individual><identity ssid="13432" main="true"><name ssid="13433" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezvanmanesh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="13431">Prosecutor. Responsible for grave violation of human rights in demanding the death sentence for a juvenile.</justification></individual></target></added></modification></target><target ssid="10281"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>209.</foreign-identifier><entity><identity ssid="10284" main="true"><name ssid="31388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kish Shipping Line Manning Co.</value></name-part></name><address ssid="10285" place-id="9244" quality="good"><address-details>Sanaei Street</address-details></address></identity><justification ssid="31386">Kish Shipping Line Manning Co. is owned and controlled by IRISL. It is involved in the recruitment and personnel management of IRISL.</justification><relation ssid="31387" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10284" main="true"><name ssid="31388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kish Shipping Line Manning Co.</value></name-part></name><address ssid="10285" place-id="9244" quality="good"><address-details>Sanaei Street</address-details></address></identity><justification ssid="31386">Kish Shipping Line Manning Co. is owned and controlled by IRISL. It is involved in the recruitment and personnel management of IRISL.</justification><relation ssid="31387" target-id="9702" relation-type="related-to"></relation></added><removed><identity ssid="10284" main="true"><name ssid="10286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kish Shipping Line Manning Company</value></name-part></name><address ssid="10285" place-id="9244" quality="good"><address-details>Sanaei Street</address-details></address></identity><justification ssid="10282">IRISL subsidiary in charge of crew recruitment and personnel management.</justification><relation ssid="21008" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10281"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>209.</foreign-identifier><entity><identity ssid="10284" main="true"><name ssid="10286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kish Shipping Line Manning Company</value></name-part></name><address ssid="10285" place-id="9244" quality="good"><address-details>Sanaei Street</address-details></address></identity><justification ssid="10282">IRISL subsidiary in charge of crew recruitment and personnel management.</justification><relation ssid="21008" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8367"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.016</foreign-identifier><entity><identity ssid="8369" main="true"><name ssid="8370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ettehad Technical Group</value></name-part></name></identity><justification ssid="8368">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20262" target-id="8852" relation-type="related-to"></relation><other-information ssid="37338">[Old reference # E.03.III.4]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8367"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.016</foreign-identifier><entity><identity ssid="8369" main="true"><name ssid="8370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ettehad Technical Group</value></name-part></name></identity><justification ssid="8368">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20262" target-id="8852" relation-type="related-to"></relation><other-information ssid="37338">[Old reference # E.03.III.4]</other-information></entity></target></added><removed><target ssid="8367"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.4.</foreign-identifier><entity><identity ssid="8369" main="true"><name ssid="8370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ettehad Technical Group</value></name-part></name></identity><justification ssid="8368">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20262" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8367"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.4.</foreign-identifier><entity><identity ssid="8369" main="true"><name ssid="8370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ettehad Technical Group</value></name-part></name></identity><justification ssid="8368">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20262" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8488"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.042</foreign-identifier><entity><identity ssid="8490" main="true"><name ssid="37377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Logistics Export</value></name-part></name><name ssid="37378" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MODLEX</value></name-part></name><address ssid="8491" place-id="8322" quality="good"><p-o-box>16315-189</p-o-box></address><address ssid="37376" place-id="8322" quality="good"><address-details>Located on the west side of Dabestan Street, Abbas Abad District</address-details></address></identity><justification ssid="37374">MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.</justification><other-information ssid="37375">[Old reference # E.29.I.10]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8488"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.042</foreign-identifier><entity><identity ssid="8490" main="true"><name ssid="37377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Logistics Export</value></name-part></name><name ssid="37378" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MODLEX</value></name-part></name><address ssid="8491" place-id="8322" quality="good"><p-o-box>16315-189</p-o-box></address><address ssid="37376" place-id="8322" quality="good"><address-details>Located on the west side of Dabestan Street, Abbas Abad District</address-details></address></identity><justification ssid="37374">MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.</justification><other-information ssid="37375">[Old reference # E.29.I.10]</other-information></entity></target></added><removed><target ssid="8488"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.10.</foreign-identifier><entity><identity ssid="8490" main="true"><name ssid="8493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Logistics Export (MODLEX)</value></name-part></name><address ssid="8491" place-id="8322" quality="good"><p-o-box>16315-189</p-o-box></address><address ssid="8492" place-id="8322" quality="good"><address-details>located on the west side of Dabestan Street, Abbas Abad District</address-details></address></identity><justification ssid="8489">Ministry of Defense Logistics Export sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8488"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.10.</foreign-identifier><entity><identity ssid="8490" main="true"><name ssid="8493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Logistics Export (MODLEX)</value></name-part></name><address ssid="8491" place-id="8322" quality="good"><p-o-box>16315-189</p-o-box></address><address ssid="8492" place-id="8322" quality="good"><address-details>located on the west side of Dabestan Street, Abbas Abad District</address-details></address></identity><justification ssid="8489">Ministry of Defense Logistics Export sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.</justification></entity></target></added></modification></target><target ssid="10041"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>170.</foreign-identifier><entity><identity ssid="10043" main="true"><name ssid="10044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harzaru Shipping</value></name-part></name></identity><justification ssid="10042">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20958" target-id="9702" relation-type="related-to"></relation><other-information ssid="10045">IMO number of the vessel: 7027899.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10041"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>170.</foreign-identifier><entity><identity ssid="10043" main="true"><name ssid="10044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harzaru Shipping</value></name-part></name></identity><justification ssid="10042">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20958" target-id="9702" relation-type="related-to"></relation><other-information ssid="10045">IMO number of the vessel: 7027899.</other-information></entity></target></added></modification></target><target ssid="9692"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.077</foreign-identifier><entity><identity ssid="9694" main="true"><name ssid="9696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yas Air</value></name-part></name><address ssid="23880" place-id="8322" quality="good"><address-details>Mehrabad International Airport, Next to Terminal No. 6</address-details></address></identity><justification ssid="23879">Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations designated entity, in violating paragraph 5 of resolution 1747 (2007).</justification><other-information ssid="37428">[Old reference # I.AC.50.20.12.12.(1)]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="9692"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.077</foreign-identifier><entity><identity ssid="9694" main="true"><name ssid="9696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yas Air</value></name-part></name><address ssid="23880" place-id="8322" quality="good"><address-details>Mehrabad International Airport, Next to Terminal No. 6</address-details></address></identity><justification ssid="23879">Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations designated entity, in violating paragraph 5 of resolution 1747 (2007).</justification><other-information ssid="37428">[Old reference # I.AC.50.20.12.12.(1)]</other-information></entity></target></added><removed><target ssid="9692"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.AC.50.20.12.12.(1)</foreign-identifier><entity><identity ssid="9694" main="true"><name ssid="9696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yas Air</value></name-part></name><address ssid="23880" place-id="8322" quality="good"><address-details>Mehrabad International Airport, Next to Terminal No. 6</address-details></address></identity><justification ssid="23879">Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations designated entity, in violating paragraph 5 of resolution 1747 (2007).</justification></entity></target></removed></modification><modification modification-type="amended" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"><added><target ssid="9692"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.AC.50.20.12.12.(1)</foreign-identifier><entity><identity ssid="9694" main="true"><name ssid="9696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yas Air</value></name-part></name><address ssid="23880" place-id="8322" quality="good"><address-details>Mehrabad International Airport, Next to Terminal No. 6</address-details></address></identity><justification ssid="23879">Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations designated entity, in violating paragraph 5 of resolution 1747 (2007).</justification></entity></target></added><removed><target ssid="9692"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>112.</foreign-identifier><entity><identity ssid="9694" main="true"><name ssid="9696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yas Air</value></name-part></name><name ssid="21266" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRGC Pars Aviation Service Company</value></name-part></name><address ssid="9695" place-id="8864" quality="good"><address-details>Mehrabad Airport</address-details></address></identity><justification ssid="9693">New name for UN sanctioned IRGC Pars Aviation Service Company. In 2011 a Yas Air Cargo Airlines aircraft, travelling from Iran to Syria, inspected in Turkey, was inspected and found to contain conventional arms.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="9692"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>112.</foreign-identifier><entity><identity ssid="9694" main="true"><name ssid="9696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yas Air</value></name-part></name><name ssid="21266" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRGC Pars Aviation Service Company</value></name-part></name><address ssid="9695" place-id="8864" quality="good"><address-details>Mehrabad Airport</address-details></address></identity><justification ssid="9693">New name for UN sanctioned IRGC Pars Aviation Service Company. In 2011 a Yas Air Cargo Airlines aircraft, travelling from Iran to Syria, inspected in Turkey, was inspected and found to contain conventional arms.</justification></entity></target></added></modification></target><target ssid="11133"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>33.</foreign-identifier><individual><identity ssid="11135" main="true"><name ssid="11137" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khanchi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name><address ssid="11136" place-id="8322" quality="good"><address-details>NRC: AEOI-NRC</address-details><p-o-box>11365-8486</p-o-box></address></identity><justification ssid="11134">Head of AEOI’s Tehran Nuclear Research Centre. The IAEA is continuing to seek clarification from Iran about plutonium separation experiments carried out at the TNRC, including about the presence of HEU particles in environmental samples taken at the Karaj Waste Storage Facility where containers used to store depleted uranium targets used in those experiments are located. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><other-information ssid="22505">Fax: +982 18 021412.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="11133"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>33.</foreign-identifier><individual><identity ssid="11135" main="true"><name ssid="11137" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khanchi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value></name-part></name><address ssid="11136" place-id="8322" quality="good"><address-details>NRC: AEOI-NRC</address-details><p-o-box>11365-8486</p-o-box></address></identity><justification ssid="11134">Head of AEOI’s Tehran Nuclear Research Centre. The IAEA is continuing to seek clarification from Iran about plutonium separation experiments carried out at the TNRC, including about the presence of HEU particles in environmental samples taken at the Karaj Waste Storage Facility where containers used to store depleted uranium targets used in those experiments are located. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006).</justification><other-information ssid="22505">Fax: +982 18 021412.</other-information></individual></target></added></modification></target><target ssid="10165"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>189.</foreign-identifier><entity><identity ssid="10168" main="true"><name ssid="10170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isim Olive Limited</value></name-part></name><address ssid="10169" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10166">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20983" target-id="9702" relation-type="related-to"></relation><other-information ssid="10167">Registration number C 34479.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10165"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>189.</foreign-identifier><entity><identity ssid="10168" main="true"><name ssid="10170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isim Olive Limited</value></name-part></name><address ssid="10169" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10166">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20983" target-id="9702" relation-type="related-to"></relation><other-information ssid="10167">Registration number C 34479.</other-information></entity></target></added></modification></target><target ssid="13313"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>52.</foreign-identifier><individual sex="male"><identity ssid="13315" main="true"><name ssid="31257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodaei Souri</value></name-part><name-part order="2" name-part-type="given-name"><value>Hojatollah</value></name-part></name><day-month-year ssid="31255" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="40436" place-id="40434" quality="good"/></identity><justification ssid="40435">Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13313"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>52.</foreign-identifier><individual sex="male"><identity ssid="13315" main="true"><name ssid="31257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodaei Souri</value></name-part><name-part order="2" name-part-type="given-name"><value>Hojatollah</value></name-part></name><day-month-year ssid="31255" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="40436" place-id="40434" quality="good"/></identity><justification ssid="40435">Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.</justification></individual></target></added><removed><target ssid="13313"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>52.</foreign-identifier><individual><identity ssid="13315" main="true"><name ssid="31257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodaei Souri</value></name-part><name-part order="2" name-part-type="given-name"><value>Hojatollah</value></name-part></name><day-month-year ssid="31255" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="40436" place-id="40434" quality="good"/></identity><justification ssid="40435">Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><identity ssid="13315" main="true"><name ssid="31257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodaei Souri</value></name-part><name-part order="2" name-part-type="given-name"><value>Hojatollah</value></name-part></name><day-month-year ssid="31255" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="40436" place-id="40434" quality="good"/></identity><justification ssid="40435">Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.</justification></added><removed><identity ssid="13315" main="true"><name ssid="31257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodaei Souri</value></name-part><name-part order="2" name-part-type="given-name"><value>Hojatollah</value></name-part></name><day-month-year ssid="31255" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="31256" place-id="31253" quality="good"/></identity><justification ssid="31254">Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Former head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="13315" main="true"><name ssid="31257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodaei Souri</value></name-part><name-part order="2" name-part-type="given-name"><value>Hojatollah</value></name-part></name><day-month-year ssid="31255" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="31256" place-id="31253" quality="good"/></identity><justification ssid="31254">Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Former head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.</justification></added><removed><identity ssid="13315" main="true"><name ssid="13316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Souri</value></name-part><name-part order="2" name-part-type="given-name"><value>Hojatollah</value></name-part></name></identity><justification ssid="13314">As head of Evin prison, he bears responsibility for severe human rights abuses ongoing in this prison, such as beatings, mental and sexual abuses. According to consistent information from different sources, torture is a common practice in Evin prison. In Ward 209, many activists are being held for their peaceful activities in opposition to the ruling government.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13313"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>52.</foreign-identifier><individual><identity ssid="13315" main="true"><name ssid="13316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Souri</value></name-part><name-part order="2" name-part-type="given-name"><value>Hojatollah</value></name-part></name></identity><justification ssid="13314">As head of Evin prison, he bears responsibility for severe human rights abuses ongoing in this prison, such as beatings, mental and sexual abuses. According to consistent information from different sources, torture is a common practice in Evin prison. In Ward 209, many activists are being held for their peaceful activities in opposition to the ruling government.</justification></individual></target></added></modification></target><target ssid="13434"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>75.</foreign-identifier><individual sex="male"><identity ssid="13436" main="true"><name ssid="38899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ramezani</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholamhossein</value></name-part></name></identity><justification ssid="38898">Since 2011 Chief of the Intelligence of the Ministry of Defence; from Nov 2009 to Mar 2011: Commander of Intelligence of the Pasdaran; from Mar 2008 to Nov 2009: Deputy Commander of Intelligence of the Pasdaran; from Apr 2006 to Mar 2008: Head of Protection and Intelligence of the Pasdaran. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13434"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>75.</foreign-identifier><individual sex="male"><identity ssid="13436" main="true"><name ssid="38899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ramezani</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholamhossein</value></name-part></name></identity><justification ssid="38898">Since 2011 Chief of the Intelligence of the Ministry of Defence; from Nov 2009 to Mar 2011: Commander of Intelligence of the Pasdaran; from Mar 2008 to Nov 2009: Deputy Commander of Intelligence of the Pasdaran; from Apr 2006 to Mar 2008: Head of Protection and Intelligence of the Pasdaran. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.</justification></individual></target></added><removed><target ssid="13434"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>75.</foreign-identifier><individual><identity ssid="13436" main="true"><name ssid="38899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ramezani</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholamhossein</value></name-part></name></identity><justification ssid="38898">Since 2011 Chief of the Intelligence of the Ministry of Defence; from Nov 2009 to Mar 2011: Commander of Intelligence of the Pasdaran; from Mar 2008 to Nov 2009: Deputy Commander of Intelligence of the Pasdaran; from Apr 2006 to Mar 2008: Head of Protection and Intelligence of the Pasdaran. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><identity ssid="13436" main="true"><name ssid="38899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ramezani</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholamhossein</value></name-part></name></identity><justification ssid="38898">Since 2011 Chief of the Intelligence of the Ministry of Defence; from Nov 2009 to Mar 2011: Commander of Intelligence of the Pasdaran; from Mar 2008 to Nov 2009: Deputy Commander of Intelligence of the Pasdaran; from Apr 2006 to Mar 2008: Head of Protection and Intelligence of the Pasdaran. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.</justification></added><removed><identity ssid="13436" main="true"><name ssid="13437" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ramezani</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholamhosein</value></name-part></name></identity><justification ssid="31285">Security Chief at the Ministry of Defence. Former Chief of Protection and Security at the IRGC until Mar 2012. Ex-Commander of IRGC Intelligence until Oct 2009. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31285">Security Chief at the Ministry of Defence. Former Chief of Protection and Security at the IRGC until Mar 2012. Ex-Commander of IRGC Intelligence until Oct 2009. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.</justification></added><removed><justification ssid="13435">Commander of IRGC Intelligence. Responsible for grave human rights violation of persons who speak up in defence of their legitimate rights, including freedom of expression. Heads Department responsible for the arrest and torture of bloggers/journalists.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13434"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>75.</foreign-identifier><individual><identity ssid="13436" main="true"><name ssid="13437" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ramezani</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholamhosein</value></name-part></name></identity><justification ssid="13435">Commander of IRGC Intelligence. Responsible for grave human rights violation of persons who speak up in defence of their legitimate rights, including freedom of expression. Heads Department responsible for the arrest and torture of bloggers/journalists.</justification></individual></target></added></modification></target><target ssid="11253"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>60.</foreign-identifier><individual><identity ssid="11255" main="true"><name ssid="46149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Rear Admiral</value></name-part><name-part order="2" name-part-type="family-name"><value>Shafi’i Rudsari</value></name-part><name-part order="3" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="46150" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Roodsari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hossein</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Shafiei</value></name-part></name><name ssid="46151" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Roodsari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shafi’I</value></name-part></name><name ssid="46152" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Roodsari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shafiei</value></name-part></name><name ssid="46153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudsari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hossein</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Shafiei</value></name-part></name><name ssid="46154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudsari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shafi’I</value></name-part></name><name ssid="46155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudsari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shafiei</value></name-part></name></identity><justification ssid="46148">Former MODAFL Deputy for Coordination.</justification></individual><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="11255" main="true"><name ssid="46149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Rear Admiral</value></name-part><name-part order="2" name-part-type="family-name"><value>Shafi’i Rudsari</value></name-part><name-part order="3" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="46150" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Roodsari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hossein</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Shafiei</value></name-part></name><name ssid="46151" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Roodsari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shafi’I</value></name-part></name><name ssid="46152" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Roodsari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shafiei</value></name-part></name><name ssid="46153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudsari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hossein</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Shafiei</value></name-part></name><name ssid="46154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudsari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shafi’I</value></name-part></name><name ssid="46155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudsari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shafiei</value></name-part></name></identity><justification ssid="46148">Former MODAFL Deputy for Coordination.</justification></added><removed><identity ssid="11255" main="true"><name ssid="11256" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shafi’i Rudsari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="11254">Rear Admiral; former MODAFL Deputy for Coordination.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11253"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>60.</foreign-identifier><individual><identity ssid="11255" main="true"><name ssid="11256" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shafi’i Rudsari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="11254">Rear Admiral; former MODAFL Deputy for Coordination.</justification></individual></target></added></modification></target><target ssid="9207"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>37.</foreign-identifier><entity><identity ssid="9209" main="true"><name ssid="9211" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iranian Offshore Engineering & Construction Co (IOEC)</value></name-part></name><address ssid="9210" place-id="8864" quality="good"><address-details>18 Shahid Dehghani Street, Qarani Street</address-details><zip-code>19395-5999</zip-code></address><address ssid="26465" place-id="8322" quality="good"><address-details>No 52 North Kheradmand Avenue (Corner of 6th Alley)</address-details></address></identity><justification ssid="26463">Important entity in the energy sector which provides substantial revenues to the Government of Iran. As such, IOEC provides financial and logistical support to the Government of Iran.</justification><other-information ssid="26464">Website: http://www.ioec.com</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="9209" main="true"><name ssid="9211" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iranian Offshore Engineering & Construction Co (IOEC)</value></name-part></name><address ssid="9210" place-id="8864" quality="good"><address-details>18 Shahid Dehghani Street, Qarani Street</address-details><zip-code>19395-5999</zip-code></address><address ssid="26465" place-id="8322" quality="good"><address-details>No 52 North Kheradmand Avenue (Corner of 6th Alley)</address-details></address></identity><justification ssid="26463">Important entity in the energy sector which provides substantial revenues to the Government of Iran. As such, IOEC provides financial and logistical support to the Government of Iran.</justification><other-information ssid="26464">Website: http://www.ioec.com</other-information></added><removed><identity ssid="9209" main="true"><name ssid="9211" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iranian Offshore Engineering & Construction Co (IOEC)</value></name-part></name><address ssid="9210" place-id="8864" quality="good"><address-details>18 Shahid Dehghani Street, Qarani Street</address-details><zip-code>19395-5999</zip-code></address></identity><justification ssid="9208">Energy sector firm involved in the construction of the uranium enrichment site at Qom/Fordow. Subject to UK, Italian and Spanish export denials.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9207"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>37.</foreign-identifier><entity><identity ssid="9209" main="true"><name ssid="9211" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iranian Offshore Engineering & Construction Co (IOEC)</value></name-part></name><address ssid="9210" place-id="8864" quality="good"><address-details>18 Shahid Dehghani Street, Qarani Street</address-details><zip-code>19395-5999</zip-code></address></identity><justification ssid="9208">Energy sector firm involved in the construction of the uranium enrichment site at Qom/Fordow. Subject to UK, Italian and Spanish export denials.</justification></entity></target></added></modification></target><target ssid="9328"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>59.</foreign-identifier><entity><identity ssid="9330" main="true"><name ssid="9332" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neka Novin</value></name-part></name><name ssid="9333" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niksa Nirou</value></name-part></name><address ssid="9331" place-id="8864" quality="good"><address-details>Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue</address-details><zip-code>15875-6653</zip-code></address></identity><justification ssid="9329">Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme.</justification></entity><modification modification-type="de-listed" enactment-date="2017-01-26" publication-date="2017-01-27" effective-date="2017-01-27"/><modification modification-type="listed"><added><target ssid="9328"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>59.</foreign-identifier><entity><identity ssid="9330" main="true"><name ssid="9332" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neka Novin</value></name-part></name><name ssid="9333" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niksa Nirou</value></name-part></name><address ssid="9331" place-id="8864" quality="good"><address-details>Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue</address-details><zip-code>15875-6653</zip-code></address></identity><justification ssid="9329">Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme.</justification></entity></target></added></modification></target><target ssid="10046"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>171.</foreign-identifier><entity><identity ssid="10049" main="true"><name ssid="10051" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Heliotrope Shipping Limited</value></name-part></name><address ssid="10050" place-id="9815" quality="good"><address-details>Dieudonnee No1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="10047">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20959" target-id="9702" relation-type="related-to"></relation><other-information ssid="10048">Registration number C 45613; IMO number of the vessel: 9270646.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10046"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>171.</foreign-identifier><entity><identity ssid="10049" main="true"><name ssid="10051" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Heliotrope Shipping Limited</value></name-part></name><address ssid="10050" place-id="9815" quality="good"><address-details>Dieudonnee No1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="10047">IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20959" target-id="9702" relation-type="related-to"></relation><other-information ssid="10048">Registration number C 45613; IMO number of the vessel: 9270646.</other-information></entity></target></added></modification></target><target ssid="11013"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>5.</foreign-identifier><individual><identity ssid="11015" main="true"><name ssid="11016" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Yasin</value></name-part><name-part order="2" name-part-type="given-name"><value>Javad</value></name-part></name></identity><justification ssid="11014">Head of the Research Centre for Explosion and Impact, also known as METFAZ.</justification><relation ssid="20236" target-id="9418" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="10287"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>210.</foreign-identifier><entity><identity ssid="10290" main="true"><name ssid="10292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lambda Nari Navigation Limited</value></name-part></name><address ssid="10291" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="10288">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21010" target-id="9702" relation-type="related-to"></relation><other-information ssid="10289">Registration number C 38064.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10287"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>210.</foreign-identifier><entity><identity ssid="10290" main="true"><name ssid="10292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lambda Nari Navigation Limited</value></name-part></name><address ssid="10291" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="10288">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21010" target-id="9702" relation-type="related-to"></relation><other-information ssid="10289">Registration number C 38064.</other-information></entity></target></added></modification></target><target ssid="13317"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>53.</foreign-identifier><individual sex="male"><identity ssid="13319" main="true"><name ssid="13320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tala</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><name ssid="13321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tala</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosseyn</value></name-part></name><day-month-year ssid="44964" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="44965" place-id="8322" quality="good"/></identity><justification ssid="54401">Mayor of Eslamshahr until 2020. Former Iranian MP. Former Governor-General ("Farmandar") of Tehran Province until Sep 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in Dec 2010 for his role in the post-election repression.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54401">Mayor of Eslamshahr until 2020. Former Iranian MP. Former Governor-General ("Farmandar") of Tehran Province until Sep 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in Dec 2010 for his role in the post-election repression.</justification></added><removed><justification ssid="38891">Mayor of Eslamshahr. Former Iranian MP. Former Governor-General ("Farmandar") of Tehran Province until Sep 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in Dec 2010 for his role in the post-election repression.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><identity ssid="13319" main="true"><name ssid="13320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tala</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><name ssid="13321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tala</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosseyn</value></name-part></name><day-month-year ssid="44964" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="44965" place-id="8322" quality="good"/></identity></added><removed><identity ssid="13319" main="true"><name ssid="13320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tala</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><name ssid="13321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tala</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosseyn</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13317"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>53.</foreign-identifier><individual sex="male"><identity ssid="13319" main="true"><name ssid="13320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tala</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><name ssid="13321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tala</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosseyn</value></name-part></name></identity><justification ssid="38891">Mayor of Eslamshahr. Former Iranian MP. Former Governor-General ("Farmandar") of Tehran Province until Sep 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in Dec 2010 for his role in the post-election repression.</justification></individual></target></added><removed><target ssid="13317"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>53.</foreign-identifier><individual><identity ssid="13319" main="true"><name ssid="13320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tala</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><name ssid="13321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tala</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosseyn</value></name-part></name></identity><justification ssid="38891">Mayor of Eslamshahr. Former Iranian MP. Former Governor-General ("Farmandar") of Tehran Province until Sep 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in Dec 2010 for his role in the post-election repression.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38891">Mayor of Eslamshahr. Former Iranian MP. Former Governor-General ("Farmandar") of Tehran Province until Sep 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in Dec 2010 for his role in the post-election repression.</justification></added><removed><justification ssid="36221">Former Iranian MP. Former Governor-General ("Farmandar") of Tehran Province until Sep 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in Dec 2010 for his role in the post-election repression.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36221">Former Iranian MP. Former Governor-General ("Farmandar") of Tehran Province until Sep 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in Dec 2010 for his role in the post-election repression.</justification></added><removed><justification ssid="31258">Iranian MP. Former Governor-General («Farmandar») of Tehran Province until Sep 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in Dec 2010 for his role in the post-election repression.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31258">Iranian MP. Former Governor-General («Farmandar») of Tehran Province until Sep 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in Dec 2010 for his role in the post-election repression.</justification></added><removed><justification ssid="13318">Head of the Iranian Tobacco Company. Deputy Governor General («Farmandar») of Tehran Province until September 2010, in particular responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in December 2010 for his role in the post-election repression.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13317"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>53.</foreign-identifier><individual><identity ssid="13319" main="true"><name ssid="13320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tala</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><name ssid="13321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tala</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosseyn</value></name-part></name></identity><justification ssid="13318">Head of the Iranian Tobacco Company. Deputy Governor General («Farmandar») of Tehran Province until September 2010, in particular responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in December 2010 for his role in the post-election repression.</justification></individual></target></added></modification></target><target ssid="13438"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>76.</foreign-identifier><individual sex="male"><identity ssid="13440" main="true"><name ssid="13441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sadeghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed</value></name-part></name></identity><justification ssid="36225">Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. Responsible for the arrests and torture of bloggers/journalists.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13438"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>76.</foreign-identifier><individual sex="male"><identity ssid="13440" main="true"><name ssid="13441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sadeghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed</value></name-part></name></identity><justification ssid="36225">Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. Responsible for the arrests and torture of bloggers/journalists.</justification></individual></target></added><removed><target ssid="13438"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>76.</foreign-identifier><individual><identity ssid="13440" main="true"><name ssid="13441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sadeghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed</value></name-part></name></identity><justification ssid="36225">Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. Responsible for the arrests and torture of bloggers/journalists.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36225">Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. Responsible for the arrests and torture of bloggers/journalists.</justification></added><removed><justification ssid="13439">Colonel and Deputy of IRGC technical and cyber intelligence. Responsible for the arrests and torture of bloggers/journalists.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13438"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>76.</foreign-identifier><individual><identity ssid="13440" main="true"><name ssid="13441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sadeghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed</value></name-part></name></identity><justification ssid="13439">Colonel and Deputy of IRGC technical and cyber intelligence. Responsible for the arrests and torture of bloggers/journalists.</justification></individual></target></added></modification></target><target ssid="11257"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>61.</foreign-identifier><individual><identity ssid="11259" main="true"><name ssid="11260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shams</value></name-part><name-part order="2" name-part-type="given-name"><value>Abolghassem</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mozaffari</value></name-part></name></identity><justification ssid="40622">Former head of Khatam Al-Anbiya Construction Headquarters.</justification></individual><modification modification-type="amended" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"><removed><relation ssid="40623" target-id="8462" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><justification ssid="40622">Former head of Khatam Al-Anbiya Construction Headquarters.</justification><relation ssid="40623" target-id="8462" relation-type="related-to"></relation></added><removed><justification ssid="11258">Head of Khatam Al-Anbia Construction Headquarters.</justification><relation ssid="20200" target-id="8462" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11257"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>61.</foreign-identifier><individual><identity ssid="11259" main="true"><name ssid="11260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shams</value></name-part><name-part order="2" name-part-type="given-name"><value>Abolghassem</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mozaffari</value></name-part></name></identity><justification ssid="11258">Head of Khatam Al-Anbia Construction Headquarters.</justification><relation ssid="20200" target-id="8462" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11017"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>7.</foreign-identifier><individual><identity ssid="11019" main="true"><name ssid="11020" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babaei</value></name-part><name-part order="2" name-part-type="given-name"><value>Davoud</value></name-part></name></identity><justification ssid="46160">The current head of security for the Ministry of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which was run by UN-designated Mohsen Fakhrizadeh-Mahabadi. The IAEA have identified SPND with their concerns over possible military dimensions to Iran’s nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information, including to the IAEA.</justification></individual><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><justification ssid="46160">The current head of security for the Ministry of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which was run by UN-designated Mohsen Fakhrizadeh-Mahabadi. The IAEA have identified SPND with their concerns over possible military dimensions to Iran’s nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information, including to the IAEA.</justification></added><removed><justification ssid="40605">The current head of security for the Ministry of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh-Mahabadi. The IAEA have identified SPND with their concerns over possible military dimensions to Iran’s nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><justification ssid="40605">The current head of security for the Ministry of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh-Mahabadi. The IAEA have identified SPND with their concerns over possible military dimensions to Iran’s nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA.</justification></added><removed><justification ssid="11018">The current head of security for the Ministry of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh. The IAEA have identified SPND with their concerns over possible military dimensions to Iran’s nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11017"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>7.</foreign-identifier><individual><identity ssid="11019" main="true"><name ssid="11020" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babaei</value></name-part><name-part order="2" name-part-type="given-name"><value>Davoud</value></name-part></name></identity><justification ssid="11018">The current head of security for the Ministry of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh. The IAEA have identified SPND with their concerns over possible military dimensions to Iran’s nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA.</justification></individual></target></added></modification></target><target ssid="11138"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>34.</foreign-identifier><individual><identity ssid="11140" main="true"><name ssid="11141" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khansari</value></name-part><name-part order="2" name-part-type="given-name"><value>Majid</value></name-part></name></identity><justification ssid="11139">Managing Director of UN-designated Kalaye Electric Company.</justification></individual><modification modification-type="amended" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"><removed><relation ssid="20168" target-id="8440" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11138"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>34.</foreign-identifier><individual><identity ssid="11140" main="true"><name ssid="11141" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khansari</value></name-part><name-part order="2" name-part-type="given-name"><value>Majid</value></name-part></name></identity><justification ssid="11139">Managing Director of UN-designated Kalaye Electric Company.</justification><relation ssid="20168" target-id="8440" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9102"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>23.</foreign-identifier><entity><identity ssid="9104" main="true"><name ssid="9106" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fajr Aviation Composite Industries</value></name-part></name><address ssid="9105" place-id="8322" quality="good"><address-details>Mehrabad Airport</address-details><p-o-box>13445-885</p-o-box></address></identity><justification ssid="40610">A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.</justification><justification ssid="62458">Fajr Aviation Composite Industries also produces drones, which are allegedly being used for regional destabilisation.</justification><relation ssid="11422" target-id="9200" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2023-05-10" publication-date="2023-05-11" effective-date="2023-05-11"><added><justification ssid="40610">A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.</justification><justification ssid="62458">Fajr Aviation Composite Industries also produces drones, which are allegedly being used for regional destabilisation.</justification></added><removed><justification ssid="40610">A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><justification ssid="40610">A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.</justification></added><removed><justification ssid="9103">A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry, but also linked to the development of carbon fibre capabilities for nuclear and missile applications. Linked to the Technology Cooperation Office. Iran has recently announced its intention to mass produce new generation centrifuges which will require FACI carbon fibre production capabilities.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9102"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>23.</foreign-identifier><entity><identity ssid="9104" main="true"><name ssid="9106" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fajr Aviation Composite Industries</value></name-part></name><address ssid="9105" place-id="8322" quality="good"><address-details>Mehrabad Airport</address-details><p-o-box>13445-885</p-o-box></address></identity><justification ssid="9103">A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry, but also linked to the development of carbon fibre capabilities for nuclear and missile applications. Linked to the Technology Cooperation Office. Iran has recently announced its intention to mass produce new generation centrifuges which will require FACI carbon fibre production capabilities.</justification><relation ssid="11422" target-id="9200" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13085"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>5.</foreign-identifier><individual><identity ssid="13087" main="true"><name ssid="13088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamedani</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name></identity><justification ssid="13086">Head of the IRGC’s Rassoulollah Corps in charge of Greater Tehran since November 2009. The Rassoulollah Corps is in charge of security in greater Tehran, and played a key role in violent suppression of protesters in 2009. Responsible for the crackdown of protests through Ashura events (December 2009) and since.</justification></individual><modification modification-type="de-listed" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"/><modification modification-type="listed"><added><target ssid="13085"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>5.</foreign-identifier><individual><identity ssid="13087" main="true"><name ssid="13088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamedani</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name></identity><justification ssid="13086">Head of the IRGC’s Rassoulollah Corps in charge of Greater Tehran since November 2009. The Rassoulollah Corps is in charge of security in greater Tehran, and played a key role in violent suppression of protesters in 2009. Responsible for the crackdown of protests through Ashura events (December 2009) and since.</justification></individual></target></added></modification></target><target ssid="9224"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>40.</foreign-identifier><entity><identity ssid="9226" main="true"><name ssid="9227" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Pooya</value></name-part></name><name ssid="9228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Pouya</value></name-part></name></identity><justification ssid="9225">A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the UN-designated AEOI and EU-designated TESA.</justification></entity><modification modification-type="listed"/></target><target ssid="9584"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>103.b</foreign-identifier><entity><identity ssid="9586" main="true"><name ssid="9587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfeh Company</value></name-part></name></identity><justification ssid="9585">Acting on behalf of Yasa Part.</justification><relation ssid="11450" target-id="9576" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="8375"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.018</foreign-identifier><entity><identity ssid="8378" main="true"><name ssid="8380" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farasakht Industries</value></name-part></name><address ssid="8379" place-id="8377" quality="good"><address-details>Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address></identity><justification ssid="37342">Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.</justification><relation ssid="11333" target-id="9151" relation-type="related-to"></relation><other-information ssid="37343">[Old reference # E.29.I.5]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8375"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.018</foreign-identifier><entity><identity ssid="8378" main="true"><name ssid="8380" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farasakht Industries</value></name-part></name><address ssid="8379" place-id="8377" quality="good"><address-details>Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address></identity><justification ssid="37342">Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.</justification><relation ssid="11333" target-id="9151" relation-type="related-to"></relation><other-information ssid="37343">[Old reference # E.29.I.5]</other-information></entity></target></added><removed><target ssid="8375"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.5.</foreign-identifier><entity><identity ssid="8378" main="true"><name ssid="8380" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farasakht Industries</value></name-part></name><address ssid="8379" place-id="8377" quality="good"><address-details>Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address></identity><justification ssid="8376">Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.</justification><relation ssid="11333" target-id="9151" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8375"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.5.</foreign-identifier><entity><identity ssid="8378" main="true"><name ssid="8380" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farasakht Industries</value></name-part></name><address ssid="8379" place-id="8377" quality="good"><address-details>Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address></identity><justification ssid="8376">Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.</justification><relation ssid="11333" target-id="9151" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9464"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>81.</foreign-identifier><entity><identity ssid="9466" main="true"><name ssid="9468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samen Industries</value></name-part></name><name ssid="46194" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value></name-part></name><address ssid="9467" place-id="8309" quality="good"><address-details>2nd km of Khalaj Road End of Seyyedi St.</address-details><p-o-box>91735-549</p-o-box><zip-code>91735</zip-code></address></identity><justification ssid="40630">Shell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG).</justification><other-information ssid="20883">Tel.: +98 511 3853008 +98 511 3870225</other-information></entity><modification modification-type="amended" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"><removed><relation ssid="11439" target-id="8313" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="9466" main="true"><name ssid="9468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samen Industries</value></name-part></name><name ssid="46194" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value></name-part></name><address ssid="9467" place-id="8309" quality="good"><address-details>2nd km of Khalaj Road End of Seyyedi St.</address-details><p-o-box>91735-549</p-o-box><zip-code>91735</zip-code></address></identity></added><removed><identity ssid="9466" main="true"><name ssid="9468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samen Industries</value></name-part></name><address ssid="9467" place-id="8309" quality="good"><address-details>2nd km of Khalaj Road End of Seyyedi St.</address-details><p-o-box>91735-549</p-o-box><zip-code>91735</zip-code></address></identity></removed></modification><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><justification ssid="40630">Shell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG).</justification></added><removed><justification ssid="9465">Shell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG))</justification></removed></modification><modification modification-type="listed"><added><target ssid="9464"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>81.</foreign-identifier><entity><identity ssid="9466" main="true"><name ssid="9468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samen Industries</value></name-part></name><address ssid="9467" place-id="8309" quality="good"><address-details>2nd km of Khalaj Road End of Seyyedi St.</address-details><p-o-box>91735-549</p-o-box><zip-code>91735</zip-code></address></identity><justification ssid="9465">Shell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG))</justification><relation ssid="11439" target-id="8313" relation-type="related-to"></relation><other-information ssid="20883">Tel.: +98 511 3853008 +98 511 3870225</other-information></entity></target></added></modification></target><target ssid="9469"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>82.</foreign-identifier><entity><identity ssid="9471" main="true"><name ssid="9473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Schiller Novin</value></name-part></name><name ssid="46176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Schiler Novin Co.</value></name-part></name><name ssid="46177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Schiller Novin Co.</value></name-part></name><name ssid="46178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Schiller Novin</value></name-part></name><address ssid="9472" place-id="8864" quality="good"><address-details>Gheytariyeh Avenue – no 153 – 3rd Floor</address-details><p-o-box>17665/153 6</p-o-box><zip-code>19389</zip-code></address></identity><justification ssid="9470">Acting on behalf of Defense Industries Organisation (DIO).</justification></entity><modification modification-type="amended" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"><removed><relation ssid="46282" target-id="8346" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="9471" main="true"><name ssid="9473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Schiller Novin</value></name-part></name><name ssid="46176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Schiler Novin Co.</value></name-part></name><name ssid="46177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Schiller Novin Co.</value></name-part></name><name ssid="46178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Schiller Novin</value></name-part></name><address ssid="9472" place-id="8864" quality="good"><address-details>Gheytariyeh Avenue – no 153 – 3rd Floor</address-details><p-o-box>17665/153 6</p-o-box><zip-code>19389</zip-code></address></identity><relation ssid="46282" target-id="8346" relation-type="related-to"></relation></added><removed><identity ssid="9471" main="true"><name ssid="9473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Schiller Novin</value></name-part></name><address ssid="9472" place-id="8864" quality="good"><address-details>Gheytariyeh Avenue – no 153 – 3rd Floor</address-details><p-o-box>17665/153 6</p-o-box><zip-code>19389</zip-code></address></identity><relation ssid="20887" target-id="8346" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9469"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>82.</foreign-identifier><entity><identity ssid="9471" main="true"><name ssid="9473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Schiller Novin</value></name-part></name><address ssid="9472" place-id="8864" quality="good"><address-details>Gheytariyeh Avenue – no 153 – 3rd Floor</address-details><p-o-box>17665/153 6</p-o-box><zip-code>19389</zip-code></address></identity><justification ssid="9470">Acting on behalf of Defense Industries Organisation (DIO).</justification><relation ssid="20887" target-id="8346" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13089"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>6.</foreign-identifier><individual sex="male"><identity ssid="13091" main="true"><name ssid="13094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name><name ssid="13095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aziz Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name><day-month-year ssid="13092" day="1" month="9" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="13093" place-id="8668" quality="good"/></identity><justification ssid="41939">Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the IRGC (Sep 2007 - Apr 2019). IRGC and the Sarollah Base commanded by General Mohammad-Ali (Aziz) Jafari have played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13089"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>6.</foreign-identifier><individual sex="male"><identity ssid="13091" main="true"><name ssid="13094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name><name ssid="13095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aziz Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name><day-month-year ssid="13092" day="1" month="9" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="13093" place-id="8668" quality="good"/></identity><justification ssid="41939">Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the IRGC (Sep 2007 - Apr 2019). IRGC and the Sarollah Base commanded by General Mohammad-Ali (Aziz) Jafari have played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.</justification></individual></target></added><removed><target ssid="13089"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>6.</foreign-identifier><individual><identity ssid="13091" main="true"><name ssid="13094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name><name ssid="13095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aziz Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name><day-month-year ssid="13092" day="1" month="9" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="13093" place-id="8668" quality="good"/></identity><justification ssid="13090">General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.</justification><relation ssid="13450" target-id="9645" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="13089"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>6.</foreign-identifier><individual><identity ssid="13091" main="true"><name ssid="13094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name><name ssid="13095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aziz Jafari</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Ali</value></name-part></name><day-month-year ssid="13092" day="1" month="9" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="13093" place-id="8668" quality="good"/></identity><justification ssid="13090">General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.</justification><relation ssid="13450" target-id="9645" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9107"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>24.</foreign-identifier><entity><identity ssid="9109" main="true"><name ssid="9111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fatsa</value></name-part></name><address ssid="9110" place-id="8864" quality="good"><address-details>No 84, Street 20, North Amir Abad</address-details></address></identity><justification ssid="9108">Iran’s Uranium Processing and Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran.</justification><relation ssid="11423" target-id="8325" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9107"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>24.</foreign-identifier><entity><identity ssid="9109" main="true"><name ssid="9111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fatsa</value></name-part></name><address ssid="9110" place-id="8864" quality="good"><address-details>No 84, Street 20, North Amir Abad</address-details></address></identity><justification ssid="9108">Iran’s Uranium Processing and Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran.</justification><relation ssid="11423" target-id="8325" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9346"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>62.</foreign-identifier><entity><identity ssid="9347" main="true"><name ssid="9349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nuclear Fuel Production and Procurement Company (NFPC)</value></name-part></name><address ssid="9348" place-id="8322" quality="good"><address-details>AEOI-NFPD</address-details><p-o-box>11365-8486</p-o-box></address><address ssid="9351" place-id="8322" quality="good"><address-details>End of North Karegar Ave.</address-details><p-o-box>14144-1339</p-o-box></address></identity><justification ssid="9350">Nuclear Fuel Production Division (NFPD) of AEOI runs research and development in the field of nuclear fuel cycle including uranium exploration, mining, milling, conversion and nuclear waste management. The NFPC is the successor to the NFPD, the subsidiary company under the AEOI that runs research and development in the nuclear fuel cycle including conversion and enrichment.</justification><relation ssid="21260" target-id="8325" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9346"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>62.</foreign-identifier><entity><identity ssid="9347" main="true"><name ssid="9349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nuclear Fuel Production and Procurement Company (NFPC)</value></name-part></name><address ssid="9348" place-id="8322" quality="good"><address-details>AEOI-NFPD</address-details><p-o-box>11365-8486</p-o-box></address><address ssid="9351" place-id="8322" quality="good"><address-details>End of North Karegar Ave.</address-details><p-o-box>14144-1339</p-o-box></address></identity><justification ssid="9350">Nuclear Fuel Production Division (NFPD) of AEOI runs research and development in the field of nuclear fuel cycle including uranium exploration, mining, milling, conversion and nuclear waste management. The NFPC is the successor to the NFPD, the subsidiary company under the AEOI that runs research and development in the nuclear fuel cycle including conversion and enrichment.</justification><relation ssid="21260" target-id="8325" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9588"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>103.c</foreign-identifier><entity><identity ssid="9590" main="true"><name ssid="9591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farasepehr Engineering Company</value></name-part></name></identity><justification ssid="9589">Acting on behalf of Yasa Part.</justification><relation ssid="11451" target-id="9576" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="13081"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>4.</foreign-identifier><individual sex="male"><identity ssid="13083" main="true"><name ssid="74280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fazli</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">فضلی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">علی</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><nationality ssid="74281"><country iso-code="IR">Iran</country></nationality></identity><justification ssid="74278">Since May 2017, Commander of Imam Hossein University by order of the Islamic Revolutionary Guard Corps (IRGC) Chief Commander. Former Chief of the Imam Hossein Cadet College (2018-June 2020). Former Deputy Commander of the Basij (2009-2018). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran province (until February 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in the brutal repression of protesters in 2009.</justification><other-information ssid="74279">Position: Commander of Imam Hossein University (a.k.a. Imam Hussein University)</other-information></individual><modification modification-type="amended" enactment-date="2024-04-29" publication-date="2024-04-30" effective-date="2024-04-30"><added><identity ssid="13083" main="true"><name ssid="74280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fazli</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">فضلی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">علی</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><nationality ssid="74281"><country iso-code="IR">Iran</country></nationality></identity><justification ssid="74278">Since May 2017, Commander of Imam Hossein University by order of the Islamic Revolutionary Guard Corps (IRGC) Chief Commander. Former Chief of the Imam Hossein Cadet College (2018-June 2020). Former Deputy Commander of the Basij (2009-2018). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran province (until February 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in the brutal repression of protesters in 2009.</justification><other-information ssid="74279">Position: Commander of Imam Hossein University (a.k.a. Imam Hussein University)</other-information></added><removed><identity ssid="13083" main="true"><name ssid="41938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fazli</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity><justification ssid="44937">Former Chief of the Imam Hossein Cadet College (2018-Jun 2020). Former deputy Commander of the Basij (2009-2018), Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until Feb 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44937">Former Chief of the Imam Hossein Cadet College (2018-Jun 2020). Former deputy Commander of the Basij (2009-2018), Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until Feb 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009.</justification></added><removed><justification ssid="41937">Chief of the Imam Hossein Cadet College (since 2018). Former deputy Commander of the Basij (2009-2018), Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until Feb 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13081"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>4.</foreign-identifier><individual sex="male"><identity ssid="13083" main="true"><name ssid="41938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fazli</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity><justification ssid="41937">Chief of the Imam Hossein Cadet College (since 2018). Former deputy Commander of the Basij (2009-2018), Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until Feb 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009.</justification></individual></target></added><removed><target ssid="13081"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>4.</foreign-identifier><individual><identity ssid="13083" main="true"><name ssid="13084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fazli</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="40391">Deputy Commander of the Basij, Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until Feb 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40391">Deputy Commander of the Basij, Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until Feb 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009.</justification></added><removed><justification ssid="34288">Deputy Commander of the Basij, former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until Feb 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role under his responsibility in brutal repression of protesters in 2009.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34288">Deputy Commander of the Basij, former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until Feb 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role under his responsibility in brutal repression of protesters in 2009.</justification></added><removed><justification ssid="13082">Deputy Commander of the Basij, former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13081"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>4.</foreign-identifier><individual><identity ssid="13083" main="true"><name ssid="13084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fazli</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="13082">Deputy Commander of the Basij, former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009.</justification></individual></target></added></modification></target><target ssid="8494"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.043</foreign-identifier><entity><identity ssid="8496" main="true"><name ssid="37464" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan Machinery Manufacturing</value></name-part></name><name ssid="8499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>3MG</value></name-part></name><address ssid="8497" place-id="8322" quality="good"><p-o-box>16595-365</p-o-box></address></identity><justification ssid="37379">Owned or controlled by, or acts on behalf of, SHIG.</justification><relation ssid="11349" target-id="8598" relation-type="related-to"></relation><other-information ssid="37380">[Old reference # E.29.I.11]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8494"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.043</foreign-identifier><entity><identity ssid="8496" main="true"><name ssid="37464" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan Machinery Manufacturing</value></name-part></name><name ssid="8499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>3MG</value></name-part></name><address ssid="8497" place-id="8322" quality="good"><p-o-box>16595-365</p-o-box></address></identity><justification ssid="37379">Owned or controlled by, or acts on behalf of, SHIG.</justification><relation ssid="11349" target-id="8598" relation-type="related-to"></relation><other-information ssid="37380">[Old reference # E.29.I.11]</other-information></entity></target></added><removed><target ssid="8494"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.11.</foreign-identifier><entity><identity ssid="8496" main="true"><name ssid="8498" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan Machinery Manufacturing (3M)</value></name-part></name><name ssid="8499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>3MG</value></name-part></name><address ssid="8497" place-id="8322" quality="good"><p-o-box>16595-365</p-o-box></address></identity><justification ssid="8495">Mizan Machinery Manufacturing is owned or controlled by, or acts on behalf of, SHIG (E.37.B.1.).</justification><relation ssid="11349" target-id="8598" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8494"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.11.</foreign-identifier><entity><identity ssid="8496" main="true"><name ssid="8498" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan Machinery Manufacturing (3M)</value></name-part></name><name ssid="8499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>3MG</value></name-part></name><address ssid="8497" place-id="8322" quality="good"><p-o-box>16595-365</p-o-box></address></identity><justification ssid="8495">Mizan Machinery Manufacturing is owned or controlled by, or acts on behalf of, SHIG (E.37.B.1.).</justification><relation ssid="11349" target-id="8598" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9580"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>103.a</foreign-identifier><entity><identity ssid="9582" main="true"><name ssid="9583" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfa Paint Company</value></name-part></name></identity><justification ssid="9581">Acting on behalf of Yasa Part.</justification><relation ssid="11449" target-id="9576" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="8371"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.017</foreign-identifier><entity><identity ssid="8373" main="true"><name ssid="8374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fajr Industrial Group</value></name-part></name><name ssid="37341" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Instrumentation Factory Plant</value></name-part></name></identity><justification ssid="37339">Subordinate entity of AIO.</justification><relation ssid="20270" target-id="8852" relation-type="related-to"></relation><other-information ssid="37340">[Old Reference # E.37.B.3]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8371"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.017</foreign-identifier><entity><identity ssid="8373" main="true"><name ssid="8374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fajr Industrial Group</value></name-part></name><name ssid="37341" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Instrumentation Factory Plant</value></name-part></name></identity><justification ssid="37339">Subordinate entity of AIO.</justification><relation ssid="20270" target-id="8852" relation-type="related-to"></relation><other-information ssid="37340">[Old Reference # E.37.B.3]</other-information></entity></target></added><removed><target ssid="8371"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.B.3.</foreign-identifier><entity><identity ssid="8373" main="true"><name ssid="8374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fajr Industrial Group</value></name-part></name></identity><justification ssid="8372">Formerly Instrumentation Factory Plant, subordinate entity of AIO.</justification><relation ssid="20270" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8371"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.B.3.</foreign-identifier><entity><identity ssid="8373" main="true"><name ssid="8374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fajr Industrial Group</value></name-part></name></identity><justification ssid="8372">Formerly Instrumentation Factory Plant, subordinate entity of AIO.</justification><relation ssid="20270" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9460"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>80.</foreign-identifier><entity><identity ssid="9462" main="true"><name ssid="9463" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saman Tose’e Asia (SATA)</value></name-part></name></identity><justification ssid="9461">Engineering firm involved in supporting a range of large scale industrial projects including Iran’s uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow.</justification></entity><modification modification-type="listed"/></target><target ssid="10931"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>281.</foreign-identifier><entity><identity ssid="10933" main="true"><name ssid="10934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Western Surge Shipping Company Limited (Cyprus)</value></name-part></name></identity><justification ssid="10932">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21128" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10931"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>281.</foreign-identifier><entity><identity ssid="10933" main="true"><name ssid="10934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Western Surge Shipping Company Limited (Cyprus)</value></name-part></name></identity><justification ssid="10932">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21128" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10812"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>265.</foreign-identifier><entity><identity ssid="10814" main="true"><name ssid="10816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sinose Maritime</value></name-part></name><address ssid="10815" place-id="21115" quality="good"><address-details>200 Middle Road 14-03/04, Prime Centre</address-details><zip-code>188980</zip-code></address></identity><justification ssid="10813">IRISL’s head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore.</justification><relation ssid="21297" target-id="10015" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10812"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>265.</foreign-identifier><entity><identity ssid="10814" main="true"><name ssid="10816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sinose Maritime</value></name-part></name><address ssid="10815" place-id="21115" quality="good"><address-details>200 Middle Road 14-03/04, Prime Centre</address-details><zip-code>188980</zip-code></address></identity><justification ssid="10813">IRISL’s head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore.</justification><relation ssid="21297" target-id="10015" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10935"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>282.</foreign-identifier><entity><identity ssid="10937" main="true"><name ssid="10938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wise Ling Shipping Company Limited</value></name-part></name></identity><justification ssid="10936">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21129" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10935"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>282.</foreign-identifier><entity><identity ssid="10937" main="true"><name ssid="10938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wise Ling Shipping Company Limited</value></name-part></name></identity><justification ssid="10936">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21129" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10817"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>266.</foreign-identifier><entity><identity ssid="10819" main="true"><name ssid="10820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SISCO Shipping Company Ltd</value></name-part></name><name ssid="10821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Korea Ltd</value></name-part></name></identity><justification ssid="10818">Acts on behalf of IRISL in South Korea.</justification><relation ssid="21298" target-id="9702" relation-type="related-to"></relation><other-information ssid="10822">Has offices in Seoul and Busan, South Korea.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10817"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>266.</foreign-identifier><entity><identity ssid="10819" main="true"><name ssid="10820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SISCO Shipping Company Ltd</value></name-part></name><name ssid="10821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Korea Ltd</value></name-part></name></identity><justification ssid="10818">Acts on behalf of IRISL in South Korea.</justification><relation ssid="21298" target-id="9702" relation-type="related-to"></relation><other-information ssid="10822">Has offices in Seoul and Busan, South Korea.</other-information></entity></target></added></modification></target><target ssid="9339"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>61.</foreign-identifier><entity><identity ssid="9342" main="true"><name ssid="9344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noor Afza Gostar</value></name-part></name><name ssid="9345" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noor Afzar Gostar</value></name-part></name><address ssid="9343" place-id="9341" quality="good"><address-details>Opp Seventh Alley, Zarafrshan Street, Eivanak Street</address-details></address></identity><justification ssid="9340">A company that is a subsidiary of the UN-sanctioned Atomic Energy Organisation of Iran (AEOI). Involved in the procurement of equipment for the nuclear programme.</justification><relation ssid="11432" target-id="8325" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9339"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>61.</foreign-identifier><entity><identity ssid="9342" main="true"><name ssid="9344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noor Afza Gostar</value></name-part></name><name ssid="9345" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noor Afzar Gostar</value></name-part></name><address ssid="9343" place-id="9341" quality="good"><address-details>Opp Seventh Alley, Zarafrshan Street, Eivanak Street</address-details></address></identity><justification ssid="9340">A company that is a subsidiary of the UN-sanctioned Atomic Energy Organisation of Iran (AEOI). Involved in the procurement of equipment for the nuclear programme.</justification><relation ssid="11432" target-id="8325" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9219"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>39.</foreign-identifier><entity><identity ssid="9221" main="true"><name ssid="9223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Marine Industrial Company (SADRA)</value></name-part></name><address ssid="9222" place-id="8322" quality="good"><address-details>Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods</address-details><p-o-box>14669-56491</p-o-box></address></identity><justification ssid="31494">Effectively controlled by Sepanir Oil & Gas Energy Engineering Company, which is designated by the EU as an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.</justification></entity><modification modification-type="amended" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"><removed><relation ssid="11430" target-id="8462" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2015-08-11" publication-date="2015-08-12" effective-date="2015-08-13"><added><justification ssid="31494">Effectively controlled by Sepanir Oil & Gas Energy Engineering Company, which is designated by the EU as an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.</justification></added><removed><justification ssid="9220">Owned or controlled by Khatam al-Anbiya Construction Headquarters.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9219"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>39.</foreign-identifier><entity><identity ssid="9221" main="true"><name ssid="9223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Marine Industrial Company (SADRA)</value></name-part></name><address ssid="9222" place-id="8322" quality="good"><address-details>Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods</address-details><p-o-box>14669-56491</p-o-box></address></identity><justification ssid="9220">Owned or controlled by Khatam al-Anbiya Construction Headquarters.</justification><relation ssid="11430" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9234"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>42.</foreign-identifier><entity><identity ssid="9236" main="true"><name ssid="9237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Javedan Mehr Toos</value></name-part></name></identity><justification ssid="9235">Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737.</justification></entity><modification modification-type="listed"/></target><target ssid="13096"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>7.</foreign-identifier><individual sex="male"><identity ssid="13098" main="true"><name ssid="13099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalili</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="41940">IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health Jun 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.</justification><relation ssid="41975" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13096"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>7.</foreign-identifier><individual sex="male"><identity ssid="13098" main="true"><name ssid="13099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalili</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="41940">IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health Jun 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.</justification><relation ssid="41975" target-id="9645" relation-type="related-to"></relation></individual></target></added><removed><target ssid="13096"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>7.</foreign-identifier><individual><identity ssid="13098" main="true"><name ssid="13099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalili</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="40392">IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.</justification><relation ssid="13451" target-id="9645" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40392">IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.</justification></added><removed><justification ssid="13097">IRGC General, Head of the Medical Unit of Sarollah Base. He signed a letter sent to the Ministry of Health June 26 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13096"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>7.</foreign-identifier><individual><identity ssid="13098" main="true"><name ssid="13099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalili</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="13097">IRGC General, Head of the Medical Unit of Sarollah Base. He signed a letter sent to the Ministry of Health June 26 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.</justification><relation ssid="13451" target-id="9645" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="8385"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.020</foreign-identifier><entity><identity ssid="8387" main="true"><name ssid="37347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater Institute</value></name-part></name><name ssid="37348" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faater Institute</value></name-part></name></identity><justification ssid="37345">Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.</justification><relation ssid="11334" target-id="8462" relation-type="related-to"></relation><other-information ssid="37346">[Old reference # E.29.II.1]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8385"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.020</foreign-identifier><entity><identity ssid="8387" main="true"><name ssid="37347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater Institute</value></name-part></name><name ssid="37348" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faater Institute</value></name-part></name></identity><justification ssid="37345">Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.</justification><relation ssid="11334" target-id="8462" relation-type="related-to"></relation><other-information ssid="37346">[Old reference # E.29.II.1]</other-information></entity></target></added><removed><target ssid="8385"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.1.</foreign-identifier><entity><identity ssid="8387" main="true"><name ssid="8388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater (or Faater) Institute</value></name-part></name></identity><justification ssid="8386">Khatam al-Anbiya (E.29.II.7.) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other Khatam al-Anbiya companies on IRGC projects in Iran.</justification><relation ssid="11334" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8385"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.1.</foreign-identifier><entity><identity ssid="8387" main="true"><name ssid="8388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater (or Faater) Institute</value></name-part></name></identity><justification ssid="8386">Khatam al-Anbiya (E.29.II.7.) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other Khatam al-Anbiya companies on IRGC projects in Iran.</justification><relation ssid="11334" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9474"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>83.</foreign-identifier><entity><identity ssid="9476" main="true"><name ssid="9477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir Oil and Gas Energy Engineering Company</value></name-part></name><name ssid="9478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepah Nir</value></name-part></name></identity><justification ssid="9475">A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran’s South Pars offshore Phase 15-16 gas field development project.</justification></entity><modification modification-type="amended" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"><removed><relation ssid="20889" target-id="8462" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9474"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>83.</foreign-identifier><entity><identity ssid="9476" main="true"><name ssid="9477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir Oil and Gas Energy Engineering Company</value></name-part></name><name ssid="9478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepah Nir</value></name-part></name></identity><justification ssid="9475">A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran’s South Pars offshore Phase 15-16 gas field development project.</justification><relation ssid="20889" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9112"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>25.</foreign-identifier><entity><identity ssid="9114" main="true"><name ssid="9116" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fulmen</value></name-part></name><address ssid="9115" place-id="8864" quality="good"><address-details>167 Darya boulevard – Shahrak Ghods</address-details><zip-code>14669 – 8356</zip-code></address></identity><justification ssid="9113">Fulmen was involved in the installation of electrical equipment on the Qom/ Fordoo site before its existence had been revealed.</justification></entity><modification modification-type="de-listed" enactment-date="2014-09-17" publication-date="2014-09-18" effective-date="2014-09-18"/><modification modification-type="listed"><added><target ssid="9112"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>25.</foreign-identifier><entity><identity ssid="9114" main="true"><name ssid="9116" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fulmen</value></name-part></name><address ssid="9115" place-id="8864" quality="good"><address-details>167 Darya boulevard – Shahrak Ghods</address-details><zip-code>14669 – 8356</zip-code></address></identity><justification ssid="9113">Fulmen was involved in the installation of electrical equipment on the Qom/ Fordoo site before its existence had been revealed.</justification></entity></target></added></modification></target><target ssid="9596"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>103.e</foreign-identifier><entity><identity ssid="9598" main="true"><name ssid="9599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Saffron Company</value></name-part></name><name ssid="9600" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iransaffron Co.</value></name-part></name></identity><justification ssid="9597">Acting on behalf of Yasa Part.</justification><relation ssid="11453" target-id="9576" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="9117"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>25.a</foreign-identifier><entity><identity ssid="9119" main="true"><name ssid="9120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arya Niroo Nik</value></name-part></name></identity><justification ssid="9118">Arya Niroo Nik is a front company used by Fulmen for some of its operations.</justification></entity><modification modification-type="de-listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"/><modification modification-type="amended" enactment-date="2014-09-17" publication-date="2014-09-18" effective-date="2014-09-18"><removed><relation ssid="20728" target-id="9112" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9117"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>25.a</foreign-identifier><entity><identity ssid="9119" main="true"><name ssid="9120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arya Niroo Nik</value></name-part></name></identity><justification ssid="9118">Arya Niroo Nik is a front company used by Fulmen for some of its operations.</justification><relation ssid="20728" target-id="9112" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9238"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>43.</foreign-identifier><entity><identity ssid="9240" main="true"><name ssid="9242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala Naft</value></name-part></name><address ssid="9241" place-id="8322" quality="good"><address-details>Kala Naft Tehran Co, Gharani Avenue</address-details><p-o-box>15815/1775</p-o-box></address><address ssid="9243" place-id="8864" quality="good"><address-details>No 242 Shahid Kalantri Street – Near Karim Khan Bridge – Sepahbod Gharani Avenue</address-details></address><address ssid="9245" place-id="9244" quality="good"><address-details>Kish Free Zone, Trade Center</address-details></address><address ssid="9247" place-id="9246" quality="good"><address-details>Kala Ltd., NIOC House, 4 Victoria Street</address-details><zip-code>Sw1H1</zip-code></address></identity><justification ssid="9239">Trades equipment for oil and gas sector that can be used for Iran’s nuclear programme. Attempted to procure material (very hard-wearing alloy gates) which have no use outside the nuclear industry. Has links to companies involved in Iran’s nuclear programme.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9238"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>43.</foreign-identifier><entity><identity ssid="9240" main="true"><name ssid="9242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala Naft</value></name-part></name><address ssid="9241" place-id="8322" quality="good"><address-details>Kala Naft Tehran Co, Gharani Avenue</address-details><p-o-box>15815/1775</p-o-box></address><address ssid="9243" place-id="8864" quality="good"><address-details>No 242 Shahid Kalantri Street – Near Karim Khan Bridge – Sepahbod Gharani Avenue</address-details></address><address ssid="9245" place-id="9244" quality="good"><address-details>Kish Free Zone, Trade Center</address-details></address><address ssid="9247" place-id="9246" quality="good"><address-details>Kala Ltd., NIOC House, 4 Victoria Street</address-details><zip-code>Sw1H1</zip-code></address></identity><justification ssid="9239">Trades equipment for oil and gas sector that can be used for Iran’s nuclear programme. Attempted to procure material (very hard-wearing alloy gates) which have no use outside the nuclear industry. Has links to companies involved in Iran’s nuclear programme.</justification></entity></target></added></modification></target><target ssid="8389"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.6.</foreign-identifier><entity><identity ssid="8392" main="true"><name ssid="8394" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First East Export Bank (P.L.C.)</value></name-part></name><address ssid="8393" place-id="8391" quality="good"><address-details>Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka</address-details><zip-code>87 000 WP</zip-code></address></identity><justification ssid="8390">First East Export Bank (P.L.C.) is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.</justification><relation ssid="11335" target-id="8892" relation-type="related-to"></relation><other-information ssid="11336">Business Registration Number LL06889 (Malaysia).</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8389"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.6.</foreign-identifier><entity><identity ssid="8392" main="true"><name ssid="8394" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First East Export Bank (P.L.C.)</value></name-part></name><address ssid="8393" place-id="8391" quality="good"><address-details>Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka</address-details><zip-code>87 000 WP</zip-code></address></identity><justification ssid="8390">First East Export Bank (P.L.C.) is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.</justification><relation ssid="11335" target-id="8892" relation-type="related-to"></relation><other-information ssid="11336">Business Registration Number LL06889 (Malaysia).</other-information></entity></target></added></modification></target><target ssid="9357"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>64.</foreign-identifier><entity><identity ssid="9359" main="true"><name ssid="9361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Onerbank ZAO</value></name-part></name><name ssid="9362" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Onerbank ZAT</value></name-part></name><name ssid="20876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eftekhar Bank</value></name-part></name><name ssid="20877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Honor Bank</value></name-part></name><name ssid="20878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Honorbank</value></name-part></name><name ssid="26478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>North European Bank</value></name-part></name><address ssid="9360" place-id="319" quality="good"><address-details>Ulitsa Klary Tsetkin 51-1</address-details><zip-code>220004</zip-code></address></identity><justification ssid="9358">Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="9359" main="true"><name ssid="9361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Onerbank ZAO</value></name-part></name><name ssid="9362" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Onerbank ZAT</value></name-part></name><name ssid="20876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eftekhar Bank</value></name-part></name><name ssid="20877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Honor Bank</value></name-part></name><name ssid="20878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Honorbank</value></name-part></name><name ssid="26478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>North European Bank</value></name-part></name><address ssid="9360" place-id="319" quality="good"><address-details>Ulitsa Klary Tsetkin 51-1</address-details><zip-code>220004</zip-code></address></identity></added><removed><identity ssid="9359" main="true"><name ssid="9361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Onerbank ZAO</value></name-part></name><name ssid="9362" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Onerbank ZAT</value></name-part></name><name ssid="20876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eftekhar Bank</value></name-part></name><name ssid="20877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Honor Bank</value></name-part></name><name ssid="20878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Honorbank</value></name-part></name><address ssid="9360" place-id="319" quality="good"><address-details>Ulitsa Klary Tsetkin 51-1</address-details><zip-code>220004</zip-code></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="9357"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>64.</foreign-identifier><entity><identity ssid="9359" main="true"><name ssid="9361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Onerbank ZAO</value></name-part></name><name ssid="9362" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Onerbank ZAT</value></name-part></name><name ssid="20876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eftekhar Bank</value></name-part></name><name ssid="20877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Honor Bank</value></name-part></name><name ssid="20878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Honorbank</value></name-part></name><address ssid="9360" place-id="319" quality="good"><address-details>Ulitsa Klary Tsetkin 51-1</address-details><zip-code>220004</zip-code></address></identity><justification ssid="9358">Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran.</justification></entity></target></added></modification></target><target ssid="9479"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>84.</foreign-identifier><entity><identity ssid="9481" main="true"><name ssid="9482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Ahmad Kazemi Industrial Group (SAKIG)</value></name-part></name></identity><justification ssid="46179">Entity subordinate to Iran’s Aerospace Industries Organisation (AIO). SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.</justification><relation ssid="46180" target-id="8852" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><justification ssid="46179">Entity subordinate to Iran’s Aerospace Industries Organisation (AIO). SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.</justification><relation ssid="46180" target-id="8852" relation-type="related-to"></relation></added><removed><justification ssid="9480">SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9479"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>84.</foreign-identifier><entity><identity ssid="9481" main="true"><name ssid="9482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Ahmad Kazemi Industrial Group (SAKIG)</value></name-part></name></identity><justification ssid="9480">SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.</justification></entity></target></added></modification></target><target ssid="10939"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>283.</foreign-identifier><entity><identity ssid="10942" main="true"><name ssid="10944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Woking Shipping Investments Ltd</value></name-part></name><address ssid="10943" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10940">Woking Shipping Investments Ltd is an IRISL subsidiary that owns Shere Shipping Company Limited, Tongham Shipping Co. Ltd., Uppercourt Shipping Company Limited, Vobster Shipping Company which are all located at the same address in Malta.</justification><relation ssid="21130" target-id="9702" relation-type="related-to"></relation><relation ssid="21301" target-id="10945" relation-type="related-to"></relation><relation ssid="22507" target-id="10951" relation-type="related-to"></relation><relation ssid="22508" target-id="10957" relation-type="related-to"></relation><relation ssid="22509" target-id="10963" relation-type="related-to"></relation><other-information ssid="10941">C39912 issued 2006.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"/><modification modification-type="listed"><added><target ssid="10939"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>283.</foreign-identifier><entity><identity ssid="10942" main="true"><name ssid="10944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Woking Shipping Investments Ltd</value></name-part></name><address ssid="10943" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10940">Woking Shipping Investments Ltd is an IRISL subsidiary that owns Shere Shipping Company Limited, Tongham Shipping Co. Ltd., Uppercourt Shipping Company Limited, Vobster Shipping Company which are all located at the same address in Malta.</justification><relation ssid="21130" target-id="9702" relation-type="related-to"></relation><relation ssid="21301" target-id="10945" relation-type="related-to"></relation><relation ssid="22507" target-id="10951" relation-type="related-to"></relation><relation ssid="22508" target-id="10957" relation-type="related-to"></relation><relation ssid="22509" target-id="10963" relation-type="related-to"></relation><other-information ssid="10941">C39912 issued 2006.</other-information></entity></target></added></modification></target><target ssid="9352"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>63.</foreign-identifier><entity><identity ssid="9354" main="true"><name ssid="9356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oil Turbo Compressor Company (OTC)</value></name-part></name><address ssid="9355" place-id="8322" quality="good"><address-details>No. 12 Saee Alley Vali E Asr Street</address-details></address></identity><justification ssid="9353">Affiliated to EU-designated Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG).</justification><relation ssid="11433" target-id="9448" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="listed"><added><target ssid="9352"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>63.</foreign-identifier><entity><identity ssid="9354" main="true"><name ssid="9356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oil Turbo Compressor Company (OTC)</value></name-part></name><address ssid="9355" place-id="8322" quality="good"><address-details>No. 12 Saee Alley Vali E Asr Street</address-details></address></identity><justification ssid="9353">Affiliated to EU-designated Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG).</justification><relation ssid="11433" target-id="9448" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8381"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.019</foreign-identifier><entity><identity ssid="8383" main="true"><name ssid="8384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farayand Technique</value></name-part></name></identity><justification ssid="8382">Involved in centrifuge programme, identified in IAEA reports.</justification><other-information ssid="37344">[Old reference # E.37.A.5]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8381"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.019</foreign-identifier><entity><identity ssid="8383" main="true"><name ssid="8384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farayand Technique</value></name-part></name></identity><justification ssid="8382">Involved in centrifuge programme, identified in IAEA reports.</justification><other-information ssid="37344">[Old reference # E.37.A.5]</other-information></entity></target></added><removed><target ssid="8381"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.5.</foreign-identifier><entity><identity ssid="8383" main="true"><name ssid="8384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farayand Technique</value></name-part></name></identity><justification ssid="8382">Involved in centrifuge programme, identified in IAEA reports.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8381"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.5.</foreign-identifier><entity><identity ssid="8383" main="true"><name ssid="8384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farayand Technique</value></name-part></name></identity><justification ssid="8382">Involved in centrifuge programme, identified in IAEA reports.</justification></entity></target></added></modification></target><target ssid="9592"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>103.d</foreign-identifier><entity><identity ssid="9594" main="true"><name ssid="9595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hosseini Nejad Trading Co.</value></name-part></name></identity><justification ssid="9593">Acting on behalf of Yasa Part.</justification><relation ssid="11452" target-id="9576" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="10945"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>283.a</foreign-identifier><entity><identity ssid="10948" main="true"><name ssid="10950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shere Shipping Company Limited</value></name-part></name><address ssid="10949" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10946">Shere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.</justification><relation ssid="21131" target-id="10939" relation-type="related-to"></relation><other-information ssid="10947">IMO number: 9305192.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"/><modification modification-type="listed"><added><target ssid="10945"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>283.a</foreign-identifier><entity><identity ssid="10948" main="true"><name ssid="10950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shere Shipping Company Limited</value></name-part></name><address ssid="10949" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10946">Shere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.</justification><relation ssid="21131" target-id="10939" relation-type="related-to"></relation><other-information ssid="10947">IMO number: 9305192.</other-information></entity></target></added></modification></target><target ssid="10702"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>251.</foreign-identifier><entity><identity ssid="10705" main="true"><name ssid="10707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oxted Shipping Company Limited</value></name-part></name><address ssid="10706" place-id="9815" quality="good"><address-details>Dieudonnee No 1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="10703">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21099" target-id="9702" relation-type="related-to"></relation><other-information ssid="10704">Registration number C 38783; IMO number of the vessel: 9405942.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10702"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>251.</foreign-identifier><entity><identity ssid="10705" main="true"><name ssid="10707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oxted Shipping Company Limited</value></name-part></name><address ssid="10706" place-id="9815" quality="good"><address-details>Dieudonnee No 1., Triq Tumas Fenech</address-details><zip-code>19635-1114</zip-code></address></identity><justification ssid="10703">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21099" target-id="9702" relation-type="related-to"></relation><other-information ssid="10704">Registration number C 38783; IMO number of the vessel: 9405942.</other-information></entity></target></added></modification></target><target ssid="10823"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>267.</foreign-identifier><entity><identity ssid="10825" main="true"><name ssid="10827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Saramin Asatir (SSA)</value></name-part></name><name ssid="10828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Sarzamin Asatir Ship Management Company</value></name-part></name><name ssid="10829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rabbaran Omid Darya Ship Management Company</value></name-part></name><name ssid="10830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sealeaders</value></name-part></name><address ssid="10826" place-id="8322" quality="good"><address-details>No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue</address-details><p-o-box>196365-1114</p-o-box></address></identity><justification ssid="26525">Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.</justification><relation ssid="21299" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10825" main="true"><name ssid="10827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Saramin Asatir (SSA)</value></name-part></name><name ssid="10828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Sarzamin Asatir Ship Management Company</value></name-part></name><name ssid="10829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rabbaran Omid Darya Ship Management Company</value></name-part></name><name ssid="10830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sealeaders</value></name-part></name><address ssid="10826" place-id="8322" quality="good"><address-details>No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue</address-details><p-o-box>196365-1114</p-o-box></address></identity><justification ssid="26525">Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.</justification></added><removed><identity ssid="10825" main="true"><name ssid="10827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Saramin Asatir (SSA)</value></name-part></name><name ssid="10828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Sarzamin Asatir Ship Management Company</value></name-part></name><name ssid="10829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rabbaran Omid Darya Ship Management Company</value></name-part></name><name ssid="21267" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahbaran Omid Darya Shipmanagement Company</value></name-part></name><name ssid="10830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sealeaders</value></name-part></name><address ssid="10826" place-id="8322" quality="good"><address-details>No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue</address-details><p-o-box>196365-1114</p-o-box></address></identity><justification ssid="10824">Acts on behalf of IRISL. A Tehran-based ship management company acts as technical manager for many of SAPID’s vessels</justification></removed></modification><modification modification-type="listed"><added><target ssid="10823"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>267.</foreign-identifier><entity><identity ssid="10825" main="true"><name ssid="10827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Saramin Asatir (SSA)</value></name-part></name><name ssid="10828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Sarzamin Asatir Ship Management Company</value></name-part></name><name ssid="10829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rabbaran Omid Darya Ship Management Company</value></name-part></name><name ssid="21267" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahbaran Omid Darya Shipmanagement Company</value></name-part></name><name ssid="10830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sealeaders</value></name-part></name><address ssid="10826" place-id="8322" quality="good"><address-details>No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue</address-details><p-o-box>196365-1114</p-o-box></address></identity><justification ssid="10824">Acts on behalf of IRISL. A Tehran-based ship management company acts as technical manager for many of SAPID’s vessels</justification><relation ssid="21299" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9229"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>41.</foreign-identifier><entity><identity ssid="9231" main="true"><name ssid="9233" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Transfo</value></name-part></name><address ssid="9232" place-id="8864" quality="good"><address-details>15 Hakim Azam St, Shirazeh, Shomali St, Mollasadra, Vanak Sq</address-details></address></identity><justification ssid="9230">Transformer manufacturer involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.</justification></entity><modification modification-type="de-listed" enactment-date="2013-10-08" publication-date="2013-10-09" effective-date="2013-10-10"/><modification modification-type="listed"><added><target ssid="9229"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>41.</foreign-identifier><entity><identity ssid="9231" main="true"><name ssid="9233" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Transfo</value></name-part></name><address ssid="9232" place-id="8864" quality="good"><address-details>15 Hakim Azam St, Shirazeh, Shomali St, Mollasadra, Vanak Sq</address-details></address></identity><justification ssid="9230">Transformer manufacturer involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.</justification></entity></target></added></modification></target><target ssid="8399"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.023</foreign-identifier><entity><identity ssid="8401" main="true"><name ssid="8402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Karbala</value></name-part></name></identity><justification ssid="37351">Ghorb Karbala is owned or controlled by KAA.</justification><relation ssid="11338" target-id="8462" relation-type="related-to"></relation><other-information ssid="37352">[Old reference # E.29.II.3]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8399"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.023</foreign-identifier><entity><identity ssid="8401" main="true"><name ssid="8402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Karbala</value></name-part></name></identity><justification ssid="37351">Ghorb Karbala is owned or controlled by KAA.</justification><relation ssid="11338" target-id="8462" relation-type="related-to"></relation><other-information ssid="37352">[Old reference # E.29.II.3]</other-information></entity></target></added><removed><target ssid="8399"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.3.</foreign-identifier><entity><identity ssid="8401" main="true"><name ssid="8402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Karbala</value></name-part></name></identity><justification ssid="8400">Ghorb Karbala is owned or controlled by Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11338" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8399"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.3.</foreign-identifier><entity><identity ssid="8401" main="true"><name ssid="8402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Karbala</value></name-part></name></identity><justification ssid="8400">Ghorb Karbala is owned or controlled by Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11338" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9367"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>66.</foreign-identifier><entity><identity ssid="9369" main="true"><name ssid="9371" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parto Sanat Co.</value></name-part></name><address ssid="9370" place-id="8322" quality="good"><address-details>No. 1281 Valiasr Ave., Next to 14th St.</address-details></address></identity><justification ssid="9368">Manufacturer of frequency changers and it is capable of developing/modifying imported foreign frequency changers in a way that makes them usable in gas centrifuge enrichment. It is deemed to be involved in nuclear proliferation activities.</justification></entity><modification modification-type="listed"/></target><target ssid="9488"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>86.</foreign-identifier><entity><identity ssid="9490" main="true"><name ssid="9491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shakhese Behbud Sanat</value></name-part></name></identity><justification ssid="9489">Involved in the production of equipment and parts for the nuclear fuel cycle.</justification></entity><modification modification-type="listed"/></target><target ssid="13181"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>24.</foreign-identifier><individual sex="male"><identity ssid="13183" main="true"><name ssid="13184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Amir</value></name-part></name></identity><justification ssid="40406">Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13181"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>24.</foreign-identifier><individual sex="male"><identity ssid="13183" main="true"><name ssid="13184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Amir</value></name-part></name></identity><justification ssid="40406">Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></individual></target></added><removed><target ssid="13181"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>24.</foreign-identifier><individual><identity ssid="13183" main="true"><name ssid="13184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Amir</value></name-part></name></identity><justification ssid="40406">Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40406">Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></added><removed><justification ssid="34296">Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Former Deputy Prosecutor of Mashhad. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34296">Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Former Deputy Prosecutor of Mashhad. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></added><removed><justification ssid="13182">Deputy Prosecutor of Mashhad. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13181"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>24.</foreign-identifier><individual><identity ssid="13183" main="true"><name ssid="13184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Amir</value></name-part></name></identity><justification ssid="13182">Deputy Prosecutor of Mashhad. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></individual></target></added></modification></target><target ssid="13066"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>1.</foreign-identifier><individual sex="male"><identity ssid="13068" main="true"><name ssid="13071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmadi-Moqaddam</value></name-part><name-part order="2" name-part-type="given-name"><value>Esmail</value></name-part></name><day-month-year ssid="13069" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13070" place-id="8322" quality="good"/></identity><justification ssid="54386">Director of the University and the Higher National Defence Research Institute since 20 Sep 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (EU-listed) from Jan 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests and a violent night-time attack on the dormitories of Tehran University on 15 Jun 2009. Former head of Iran's Headquarters in support of the Yemeni People.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54386">Director of the University and the Higher National Defence Research Institute since 20 Sep 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (EU-listed) from Jan 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests and a violent night-time attack on the dormitories of Tehran University on 15 Jun 2009. Former head of Iran's Headquarters in support of the Yemeni People.</justification></added><removed><justification ssid="44936">Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed in the EU) from Jan 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests and a violent night time attack on the dormitories of Tehran University on 15 Jun 2009. Former head of Iran's Headquarters in support of the Yemeni People.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44936">Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed in the EU) from Jan 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests and a violent night time attack on the dormitories of Tehran University on 15 Jun 2009. Former head of Iran's Headquarters in support of the Yemeni People.</justification></added><removed><justification ssid="41933">Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed in the EU) from Jan 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 Jun 2009. Currently head of Iran's Headquarters in support of the Yemeni People.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13066"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>1.</foreign-identifier><individual sex="male"><identity ssid="13068" main="true"><name ssid="13071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmadi-Moqaddam</value></name-part><name-part order="2" name-part-type="given-name"><value>Esmail</value></name-part></name><day-month-year ssid="13069" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13070" place-id="8322" quality="good"/></identity><justification ssid="41933">Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed in the EU) from Jan 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 Jun 2009. Currently head of Iran's Headquarters in support of the Yemeni People.</justification></individual></target></added><removed><target ssid="13066"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>1.</foreign-identifier><individual><identity ssid="13068" main="true"><name ssid="13071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmadi-Moqaddam</value></name-part><name-part order="2" name-part-type="given-name"><value>Esmail</value></name-part></name><day-month-year ssid="13069" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13070" place-id="8322" quality="good"/></identity><justification ssid="40387">Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the EU-designated Iranian Cyber Police from Jan 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 Jun 2009. Currently head of Iran's Headquarters in support of the Yemeni People.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40387">Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the EU-designated Iranian Cyber Police from Jan 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 Jun 2009. Currently head of Iran's Headquarters in support of the Yemeni People.</justification></added><removed><justification ssid="38870">Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Former Chief of Iran’s National Police from 2005 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night-time attack on the dormitories of Tehran University on 15 Jun 2009. Currently head of Iran's Headquarters in support of the Yemeni People.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38870">Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Former Chief of Iran’s National Police from 2005 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night-time attack on the dormitories of Tehran University on 15 Jun 2009. Currently head of Iran's Headquarters in support of the Yemeni People.</justification></added><removed><justification ssid="34284">Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Former Chief of Iran’s National Police until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night-time attack on the dormitories of Tehran University on 15 Jun 2009.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34284">Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Former Chief of Iran’s National Police until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night-time attack on the dormitories of Tehran University on 15 Jun 2009.</justification></added><removed><justification ssid="13067">Chief of Iran’s National Police. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on June 15, 2009.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13066"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>1.</foreign-identifier><individual><identity ssid="13068" main="true"><name ssid="13071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmadi-Moqaddam</value></name-part><name-part order="2" name-part-type="given-name"><value>Esmail</value></name-part></name><day-month-year ssid="13069" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13070" place-id="8322" quality="good"/></identity><justification ssid="13067">Chief of Iran’s National Police. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on June 15, 2009.</justification></individual></target></added></modification></target><target ssid="13185"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>25.</foreign-identifier><individual sex="male"><identity ssid="13187" main="true"><name ssid="13188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salavati</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdolghassem</value></name-part></name></identity><justification ssid="54392">Judge of the Special Court for Financial Crimes, branch 4 since 2019. Former Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the Judge presiding the “show trials” in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.</justification><justification ssid="40408">In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54392">Judge of the Special Court for Financial Crimes, branch 4 since 2019. Former Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the Judge presiding the “show trials” in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.</justification><justification ssid="40408">In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.</justification></added><removed><justification ssid="40407">Judge, Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the Judge presiding the “show trials” in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.</justification><justification ssid="40408">In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13185"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>25.</foreign-identifier><individual sex="male"><identity ssid="13187" main="true"><name ssid="13188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salavati</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdolghassem</value></name-part></name></identity><justification ssid="40407">Judge, Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the Judge presiding the “show trials” in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.</justification><justification ssid="40408">In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.</justification></individual></target></added><removed><target ssid="13185"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>25.</foreign-identifier><individual><identity ssid="13187" main="true"><name ssid="13188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salavati</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdolghassem</value></name-part></name></identity><justification ssid="40407">Judge, Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the Judge presiding the “show trials” in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.</justification><justification ssid="40408">In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40407">Judge, Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the Judge presiding the “show trials” in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.</justification><justification ssid="40408">In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.</justification></added><removed><justification ssid="36199">Judge, Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the Judge presiding the "show trials" in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36199">Judge, Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the Judge presiding the "show trials" in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.</justification></added><removed><justification ssid="13186">Judge, Head of Tehran Revolutionary Court, branch 15. In charge of the post-election cases, he was the Judge presiding the “show trials” in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13185"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>25.</foreign-identifier><individual><identity ssid="13187" main="true"><name ssid="13188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salavati</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdolghassem</value></name-part></name></identity><justification ssid="13186">Judge, Head of Tehran Revolutionary Court, branch 15. In charge of the post-election cases, he was the Judge presiding the “show trials” in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.</justification></individual></target></added></modification></target><target ssid="9005"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.o</foreign-identifier><entity><identity ssid="9007" main="true"><name ssid="9009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shemal Cement Company</value></name-part></name><name ssid="9010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Siman Shomal</value></name-part></name><name ssid="9011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shomal Cement Company</value></name-part></name><address ssid="9008" place-id="8322" quality="good"><address-details>No 269 Dr Beheshti Ave.</address-details><p-o-box>15875/4571</p-o-box><zip-code>15146</zip-code></address><address ssid="9012" place-id="8322" quality="good"><address-details>Dr Beheshti Ave No. 289</address-details><zip-code>151446</zip-code></address><address ssid="9013" place-id="8322" quality="good"><address-details>289 Shahid Baheshti Ave.</address-details><p-o-box>15146</p-o-box></address></identity><justification ssid="9006">Controlled by Bank Melli Iran.</justification><relation ssid="11414" target-id="8909" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9005"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.o</foreign-identifier><entity><identity ssid="9007" main="true"><name ssid="9009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shemal Cement Company</value></name-part></name><name ssid="9010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Siman Shomal</value></name-part></name><name ssid="9011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shomal Cement Company</value></name-part></name><address ssid="9008" place-id="8322" quality="good"><address-details>No 269 Dr Beheshti Ave.</address-details><p-o-box>15875/4571</p-o-box><zip-code>15146</zip-code></address><address ssid="9012" place-id="8322" quality="good"><address-details>Dr Beheshti Ave No. 289</address-details><zip-code>151446</zip-code></address><address ssid="9013" place-id="8322" quality="good"><address-details>289 Shahid Baheshti Ave.</address-details><p-o-box>15146</p-o-box></address></identity><justification ssid="9006">Controlled by Bank Melli Iran.</justification><relation ssid="11414" target-id="8909" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9127"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>27.</foreign-identifier><entity><identity ssid="9130" main="true"><name ssid="9132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghani Sazi Uranium Company</value></name-part></name><name ssid="9133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Uranium Enrichment Company</value></name-part></name><address ssid="9131" place-id="20740" quality="good"><address-details>3, Qarqavol Close, 20th Street</address-details></address></identity><justification ssid="9128">Subordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA.</justification></entity><modification modification-type="amended" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"><removed><relation ssid="11424" target-id="8635" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9127"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>27.</foreign-identifier><entity><identity ssid="9130" main="true"><name ssid="9132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghani Sazi Uranium Company</value></name-part></name><name ssid="9133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Uranium Enrichment Company</value></name-part></name><address ssid="9131" place-id="20740" quality="good"><address-details>3, Qarqavol Close, 20th Street</address-details></address></identity><justification ssid="9128">Subordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA.</justification><relation ssid="11424" target-id="8635" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9248"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>44.</foreign-identifier><entity><identity ssid="9250" main="true"><name ssid="9252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karanir</value></name-part></name><name ssid="46192" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karanir Sanat</value></name-part></name><name ssid="46193" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moaser</value></name-part></name><name ssid="9254" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tajhiz Sanat</value></name-part></name><address ssid="9251" place-id="8864" quality="good"><address-details>1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue</address-details><p-o-box>19395-6439</p-o-box></address></identity><justification ssid="46191">Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.</justification></entity><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="9250" main="true"><name ssid="9252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karanir</value></name-part></name><name ssid="46192" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karanir Sanat</value></name-part></name><name ssid="46193" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moaser</value></name-part></name><name ssid="9254" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tajhiz Sanat</value></name-part></name><address ssid="9251" place-id="8864" quality="good"><address-details>1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue</address-details><p-o-box>19395-6439</p-o-box></address></identity><justification ssid="46191">Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.</justification></added><removed><identity ssid="9250" main="true"><name ssid="9252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karanir</value></name-part></name><name ssid="9253" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moaser</value></name-part></name><name ssid="9254" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tajhiz Sanat</value></name-part></name><address ssid="9251" place-id="8864" quality="good"><address-details>1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue</address-details><p-o-box>19395-6439</p-o-box></address></identity><justification ssid="9249">Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9248"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>44.</foreign-identifier><entity><identity ssid="9250" main="true"><name ssid="9252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karanir</value></name-part></name><name ssid="9253" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moaser</value></name-part></name><name ssid="9254" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tajhiz Sanat</value></name-part></name><address ssid="9251" place-id="8864" quality="good"><address-details>1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue</address-details><p-o-box>19395-6439</p-o-box></address></identity><justification ssid="9249">Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.</justification></entity></target></added></modification></target><target ssid="10909"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>276.a</foreign-identifier><entity><identity ssid="10911" main="true"><name ssid="10912" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Top Prestige Trading Limited</value></name-part></name></identity><justification ssid="10910">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21124" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10909"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>276.a</foreign-identifier><entity><identity ssid="10911" main="true"><name ssid="10912" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Top Prestige Trading Limited</value></name-part></name></identity><justification ssid="10910">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21124" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9483"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>85.</foreign-identifier><entity><identity ssid="9485" main="true"><name ssid="9487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Beheshti University</value></name-part></name><address ssid="9486" place-id="8322" quality="good"><address-details>Daneshju Blvd., Yaman St., Chamran Blvd.</address-details><p-o-box>19839-63113</p-o-box></address></identity><justification ssid="31495">Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research relevant to the development of nuclear weapons.</justification><relation ssid="11440" target-id="9301" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2015-08-11" publication-date="2015-08-12" effective-date="2015-08-13"><added><justification ssid="31495">Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research relevant to the development of nuclear weapons.</justification></added><removed><justification ssid="9484">Owned or controlled by Ministry of Defence and Armed Forces Logistics (MODAFL). Carries out scientific research in relation to the development of nuclear weapons.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9483"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>85.</foreign-identifier><entity><identity ssid="9485" main="true"><name ssid="9487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Beheshti University</value></name-part></name><address ssid="9486" place-id="8322" quality="good"><address-details>Daneshju Blvd., Yaman St., Chamran Blvd.</address-details><p-o-box>19839-63113</p-o-box></address></identity><justification ssid="9484">Owned or controlled by Ministry of Defence and Armed Forces Logistics (MODAFL). Carries out scientific research in relation to the development of nuclear weapons.</justification><relation ssid="11440" target-id="9301" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="8395"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.022</foreign-identifier><entity><identity ssid="8397" main="true"><name ssid="8398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharagahe Sazandegi Ghaem</value></name-part></name></identity><justification ssid="37349">Owned or controlled by KAA.</justification><relation ssid="11337" target-id="8462" relation-type="related-to"></relation><other-information ssid="37350">[Old reference # E.29.II.2]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8395"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.022</foreign-identifier><entity><identity ssid="8397" main="true"><name ssid="8398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharagahe Sazandegi Ghaem</value></name-part></name></identity><justification ssid="37349">Owned or controlled by KAA.</justification><relation ssid="11337" target-id="8462" relation-type="related-to"></relation><other-information ssid="37350">[Old reference # E.29.II.2]</other-information></entity></target></added><removed><target ssid="8395"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.2.</foreign-identifier><entity><identity ssid="8397" main="true"><name ssid="8398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharagahe Sazandegi Ghaem</value></name-part></name></identity><justification ssid="8396">Gharagahe Sazandegi Ghaem is owned or controlled by Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11337" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8395"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.2.</foreign-identifier><entity><identity ssid="8397" main="true"><name ssid="8398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharagahe Sazandegi Ghaem</value></name-part></name></identity><justification ssid="8396">Gharagahe Sazandegi Ghaem is owned or controlled by Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11337" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9000"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.n</foreign-identifier><entity><identity ssid="9002" main="true"><name ssid="9004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melli Investment Holding International</value></name-part></name><address ssid="9003" place-id="1770" quality="good"><address-details>514 Business Avenue Building, Deira,</address-details><p-o-box>181878</p-o-box></address></identity><justification ssid="9001">Owned or controlled by Bank Melli.</justification><relation ssid="11412" target-id="8909" relation-type="related-to"></relation><other-information ssid="11413">Registration Certificate Number (Dubai) 0107 issued 30. Nov 2005.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9000"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.n</foreign-identifier><entity><identity ssid="9002" main="true"><name ssid="9004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melli Investment Holding International</value></name-part></name><address ssid="9003" place-id="1770" quality="good"><address-details>514 Business Avenue Building, Deira,</address-details><p-o-box>181878</p-o-box></address></identity><justification ssid="9001">Owned or controlled by Bank Melli.</justification><relation ssid="11412" target-id="8909" relation-type="related-to"></relation><other-information ssid="11413">Registration Certificate Number (Dubai) 0107 issued 30. Nov 2005.</other-information></entity></target></added></modification></target><target ssid="9121"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>26.</foreign-identifier><entity><identity ssid="9124" main="true"><name ssid="9126" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Future Bank BSC</value></name-part></name><address ssid="9125" place-id="9123" quality="good"><address-details>Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama</address-details><p-o-box>785</p-o-box></address></identity><justification ssid="9122">Two-thirds of Bahrain-based Future Bank are owned by Iranian banks. Bank Melli and Bank Saderat each own one-third of the shares, the remaining third being held by Ahli United Bank (AUB) of Bahrain. Although AUB still owns its shares of Future Bank, according to its 2007 annual report, AUB no longer exercises significant influence over the bank which is effectively controlled by its Iranian parents both of which are singled out in UNSCR 1803 as Iranian banks requiring particular «vigilance». The tight links between Future Bank and Iran are further evidenced by the fact that the Chairman of Bank Melli has also held concurrently the position of Chairman of Future Bank.</justification><other-information ssid="20729">Bahrain (Business Registration 2k Document: 54514-1 (Bahrain) expires 9 Jun 2009; Trade License No 13388 (Bahrain).</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9121"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>26.</foreign-identifier><entity><identity ssid="9124" main="true"><name ssid="9126" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Future Bank BSC</value></name-part></name><address ssid="9125" place-id="9123" quality="good"><address-details>Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama</address-details><p-o-box>785</p-o-box></address></identity><justification ssid="9122">Two-thirds of Bahrain-based Future Bank are owned by Iranian banks. Bank Melli and Bank Saderat each own one-third of the shares, the remaining third being held by Ahli United Bank (AUB) of Bahrain. Although AUB still owns its shares of Future Bank, according to its 2007 annual report, AUB no longer exercises significant influence over the bank which is effectively controlled by its Iranian parents both of which are singled out in UNSCR 1803 as Iranian banks requiring particular «vigilance». The tight links between Future Bank and Iran are further evidenced by the fact that the Chairman of Bank Melli has also held concurrently the position of Chairman of Future Bank.</justification><other-information ssid="20729">Bahrain (Business Registration 2k Document: 54514-1 (Bahrain) expires 9 Jun 2009; Trade License No 13388 (Bahrain).</other-information></entity></target></added></modification></target><target ssid="9363"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>65.</foreign-identifier><entity><identity ssid="9365" main="true"><name ssid="9366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industries</value></name-part></name></identity><justification ssid="9364">Worked on propulsion techniques for the Iranian ballistics programme.</justification></entity><modification modification-type="listed"/></target><target ssid="10913"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>277.</foreign-identifier><entity><identity ssid="10915" main="true"><name ssid="10916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tulip Shipping Inc.</value></name-part></name></identity><justification ssid="10914">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21125" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10913"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>277.</foreign-identifier><entity><identity ssid="10915" main="true"><name ssid="10916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tulip Shipping Inc.</value></name-part></name></identity><justification ssid="10914">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21125" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13189"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>26.</foreign-identifier><individual sex="male"><identity ssid="13191" main="true"><name ssid="13192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sharifi</value></name-part><name-part order="2" name-part-type="given-name"><value>Malek Adjar</value></name-part></name><name ssid="41952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sharifi Malek Ajdar</value></name-part></name></identity><justification ssid="38879">Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13189"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>26.</foreign-identifier><individual sex="male"><identity ssid="13191" main="true"><name ssid="13192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sharifi</value></name-part><name-part order="2" name-part-type="given-name"><value>Malek Adjar</value></name-part></name><name ssid="41952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sharifi Malek Ajdar</value></name-part></name></identity><justification ssid="38879">Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.</justification></individual></target></added><removed><target ssid="13189"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>26.</foreign-identifier><individual><identity ssid="13191" main="true"><name ssid="13192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sharifi</value></name-part><name-part order="2" name-part-type="given-name"><value>Malek Adjar</value></name-part></name></identity><justification ssid="38879">Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38879">Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.</justification></added><removed><justification ssid="34292">Judge at the Supreme Court. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34292">Judge at the Supreme Court. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.</justification></added><removed><justification ssid="13190">Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani’s trial.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13189"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>26.</foreign-identifier><individual><identity ssid="13191" main="true"><name ssid="13192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sharifi</value></name-part><name-part order="2" name-part-type="given-name"><value>Malek Adjar</value></name-part></name></identity><justification ssid="13190">Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani’s trial.</justification></individual></target></added></modification></target><target ssid="9014"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>11.</foreign-identifier><entity><identity ssid="9016" main="true"><name ssid="26469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Refah Kargaran</value></name-part></name><name ssid="26470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Refah</value></name-part></name><address ssid="26468" place-id="8322" quality="good"><address-details>40, North Shiraz Street, Mollasadra Ave., Vanak Sq.</address-details><zip-code>19917</zip-code></address></identity><justification ssid="26466">Entity providing support to the Government of Iran. It is 94 per cent owned by the Iranian Social Security Organisation, which in turn is controlled by the Government of Iran, and it provides banking services to government ministries.</justification><other-information ssid="26467">SWIFT: REF AIRTH</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="9016" main="true"><name ssid="26469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Refah Kargaran</value></name-part></name><name ssid="26470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Refah</value></name-part></name><address ssid="26468" place-id="8322" quality="good"><address-details>40, North Shiraz Street, Mollasadra Ave., Vanak Sq.</address-details><zip-code>19917</zip-code></address></identity><justification ssid="26466">Entity providing support to the Government of Iran. It is 94 per cent owned by the Iranian Social Security Organisation, which in turn is controlled by the Government of Iran, and it provides banking services to government ministries.</justification><other-information ssid="26467">SWIFT: REF AIRTH</other-information></added><removed><identity ssid="9016" main="true"><name ssid="9018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Refah</value></name-part></name><address ssid="9017" place-id="8322" quality="good"><address-details>40, North Shiraz Street, Mollasadra Ave., Vanak Sq.</address-details></address></identity><justification ssid="9015">Bank Refah has taken over ongoing operations from Bank Melli in the wake of the sanctions imposed on the latter by the European Union.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9014"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>11.</foreign-identifier><entity><identity ssid="9016" main="true"><name ssid="9018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Refah</value></name-part></name><address ssid="9017" place-id="8322" quality="good"><address-details>40, North Shiraz Street, Mollasadra Ave., Vanak Sq.</address-details></address></identity><justification ssid="9015">Bank Refah has taken over ongoing operations from Bank Melli in the wake of the sanctions imposed on the latter by the European Union.</justification></entity></target></added></modification></target><target ssid="8289"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.001</foreign-identifier><entity><identity ssid="8291" main="true"><name ssid="8292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir</value></name-part></name></identity><justification ssid="37316">Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.</justification><relation ssid="11324" target-id="8346" relation-type="related-to"></relation><other-information ssid="37317">[Old reference #E.37.A.7]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8289"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.001</foreign-identifier><entity><identity ssid="8291" main="true"><name ssid="8292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir</value></name-part></name></identity><justification ssid="37316">Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.</justification><relation ssid="11324" target-id="8346" relation-type="related-to"></relation><other-information ssid="37317">[Old reference #E.37.A.7]</other-information></entity></target></added><removed><target ssid="8289"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.7.</foreign-identifier><entity><identity ssid="8291" main="true"><name ssid="8292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir</value></name-part></name></identity><justification ssid="8290">Subordinate of DIO (E.37.A.6.), widely recognized as being directly involved in the nuclear programme</justification><relation ssid="11324" target-id="8346" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8289"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.7.</foreign-identifier><entity><identity ssid="8291" main="true"><name ssid="8292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir</value></name-part></name></identity><justification ssid="8290">Subordinate of DIO (E.37.A.6.), widely recognized as being directly involved in the nuclear programme</justification><relation ssid="11324" target-id="8346" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13072"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>2.</foreign-identifier><individual sex="male"><identity ssid="13074" main="true"><name ssid="13075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Allahkaram</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><day-month-year ssid="34286" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="34287" place-id="13136" quality="good"/></identity><justification ssid="41934">Head of Ansar-e Hezbollah Coordination Council and former general in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009.</justification><justification ssid="40390">He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13072"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>2.</foreign-identifier><individual sex="male"><identity ssid="13074" main="true"><name ssid="13075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Allahkaram</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><day-month-year ssid="34286" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="34287" place-id="13136" quality="good"/></identity><justification ssid="41934">Head of Ansar-e Hezbollah Coordination Council and former general in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009.</justification><justification ssid="40390">He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing.</justification></individual></target></added><removed><target ssid="13072"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>2.</foreign-identifier><individual><identity ssid="13074" main="true"><name ssid="13075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Allahkaram</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><day-month-year ssid="34286" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="34287" place-id="13136" quality="good"/></identity><justification ssid="40388">Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009.</justification><justification ssid="40390">He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing.</justification><relation ssid="20215" target-id="9645" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40388">Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009.</justification><justification ssid="40390">He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing.</justification></added><removed><justification ssid="34285">Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. Under his leadership, this paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><identity ssid="13074" main="true"><name ssid="13075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Allahkaram</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><day-month-year ssid="34286" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="34287" place-id="13136" quality="good"/></identity><justification ssid="34285">Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. Under his leadership, this paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009.</justification></added><removed><identity ssid="13074" main="true"><name ssid="13075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Allahkaram</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name></identity><justification ssid="13073">Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13072"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>2.</foreign-identifier><individual><identity ssid="13074" main="true"><name ssid="13075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Allahkaram</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name></identity><justification ssid="13073">Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009.</justification><relation ssid="20215" target-id="9645" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="13193"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>27.</foreign-identifier><individual sex="male"><identity ssid="13195" main="true"><name ssid="13196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zargar</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name></identity><justification ssid="44946">Judge at the Supreme Court and Chief of the Tehran Revolutionary Court. Head of the "Organization for the Preservation of Morality". Former judge at the 2nd Branch of the Special Economic Corruption Court. Former judge, Tehran Appeals Court, Branch 36.</justification><justification ssid="44991">He confirmed long-term jail warrants and death warrants against protesters.</justification></individual><modification modification-type="de-listed" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"/><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44946">Judge at the Supreme Court and Chief of the Tehran Revolutionary Court. Head of the "Organization for the Preservation of Morality". Former judge at the 2nd Branch of the Special Economic Corruption Court. Former judge, Tehran Appeals Court, Branch 36.</justification><justification ssid="44991">He confirmed long-term jail warrants and death warrants against protesters.</justification></added><removed><justification ssid="41948">Judge at the 2nd Branch of the Special Economic Corruption Court. Head of the "Organization for the Preservation of Morality". Former judge, Tehran Appeals Court, branch 36. He confirmed long-term jail warrants and death warrants against protesters.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13193"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>27.</foreign-identifier><individual sex="male"><identity ssid="13195" main="true"><name ssid="13196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zargar</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name></identity><justification ssid="41948">Judge at the 2nd Branch of the Special Economic Corruption Court. Head of the "Organization for the Preservation of Morality". Former judge, Tehran Appeals Court, branch 36. He confirmed long-term jail warrants and death warrants against protesters.</justification></individual></target></added><removed><target ssid="13193"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>27.</foreign-identifier><individual><identity ssid="13195" main="true"><name ssid="13196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zargar</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name></identity><justification ssid="13194">Judge, Tehran Appeals Court, branch 36. He confirmed longterm jail warrants and death warrants against protesters.</justification></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="13193"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>27.</foreign-identifier><individual><identity ssid="13195" main="true"><name ssid="13196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zargar</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name></identity><justification ssid="13194">Judge, Tehran Appeals Court, branch 36. He confirmed longterm jail warrants and death warrants against protesters.</justification></individual></target></added></modification></target><target ssid="9134"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>28.</foreign-identifier><entity><identity ssid="9136" main="true"><name ssid="9138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hirbod Co</value></name-part></name><address ssid="9137" place-id="8864" quality="good"><address-details>Hirbod Co, Flat 2, 3 Second Street, Asad Abadi Avenue</address-details><zip-code>14316</zip-code></address></identity><justification ssid="9135">A company that has procured goods and equipment destined for Iran’s Nuclear and Ballistic Missile programmes for the UN-sanctioned Kalaye Electric Company (KEC).</justification></entity><modification modification-type="listed"/></target><target ssid="9255"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>45.</foreign-identifier><entity><identity ssid="9257" main="true"><name ssid="9259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khala Afarin Pars</value></name-part></name><name ssid="42917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pishro Khala Afarin Company</value></name-part></name><address ssid="9258" place-id="8864" quality="good"><address-details>Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St</address-details></address></identity><justification ssid="9256">Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.</justification></entity><modification modification-type="amended" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><identity ssid="9257" main="true"><name ssid="9259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khala Afarin Pars</value></name-part></name><name ssid="42917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pishro Khala Afarin Company</value></name-part></name><address ssid="9258" place-id="8864" quality="good"><address-details>Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St</address-details></address></identity></added><removed><identity ssid="9257" main="true"><name ssid="9259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khala Afarin Pars</value></name-part></name><address ssid="9258" place-id="8864" quality="good"><address-details>Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St</address-details></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="9255"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>45.</foreign-identifier><entity><identity ssid="9257" main="true"><name ssid="9259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khala Afarin Pars</value></name-part></name><address ssid="9258" place-id="8864" quality="good"><address-details>Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St</address-details></address></identity><justification ssid="9256">Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.</justification></entity></target></added></modification></target><target ssid="9376"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>68.</foreign-identifier><entity><identity ssid="9378" main="true"><name ssid="9379" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paya Parto</value></name-part></name><name ssid="9380" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paya Partov</value></name-part></name></identity><justification ssid="9377">Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding.</justification></entity><modification modification-type="amended" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"><removed><relation ssid="11434" target-id="8514" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9376"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>68.</foreign-identifier><entity><identity ssid="9378" main="true"><name ssid="9379" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paya Parto</value></name-part></name><name ssid="9380" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paya Partov</value></name-part></name></identity><justification ssid="9377">Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding.</justification><relation ssid="11434" target-id="8514" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9497"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>88.</foreign-identifier><entity><identity ssid="9499" main="true"><name ssid="9501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sina Bank</value></name-part></name><address ssid="9500" place-id="8322" quality="good"><address-details>187, Avenue Motahari</address-details></address></identity><justification ssid="9498">This bank is very closely linked to the interests of «Daftar» (Office of the Supreme Leader, with an administration of some 500 collaborators). It contributes in this way to funding the regime’s strategic interests.</justification></entity><modification modification-type="de-listed" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"/><modification modification-type="listed"><added><target ssid="9497"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>88.</foreign-identifier><entity><identity ssid="9499" main="true"><name ssid="9501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sina Bank</value></name-part></name><address ssid="9500" place-id="8322" quality="good"><address-details>187, Avenue Motahari</address-details></address></identity><justification ssid="9498">This bank is very closely linked to the interests of «Daftar» (Office of the Supreme Leader, with an administration of some 500 collaborators). It contributes in this way to funding the regime’s strategic interests.</justification></entity></target></added></modification></target><target ssid="9139"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>29.</foreign-identifier><entity><identity ssid="9141" main="true"><name ssid="9142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Development & Renovation Organization (IDRO)</value></name-part></name></identity><justification ssid="9140">Government body responsible for acceleration of Iran’s industrialisation. Controls various companies involved in work for the nuclear and missile programmes and involved in the foreign procurement advanced manufacturing technology in order to support them.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9139"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>29.</foreign-identifier><entity><identity ssid="9141" main="true"><name ssid="9142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Development & Renovation Organization (IDRO)</value></name-part></name></identity><justification ssid="9140">Government body responsible for acceleration of Iran’s industrialisation. Controls various companies involved in work for the nuclear and missile programmes and involved in the foreign procurement advanced manufacturing technology in order to support them.</justification></entity></target></added></modification></target><target ssid="9019"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9021" main="true"><name ssid="9023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Saderat Iran (including all branches and subsidiaries)</value></name-part></name><address ssid="9022" place-id="8322" quality="good"><address-details>Bank Saderat Tower, 43 Somayeh Ave</address-details></address></identity><justification ssid="34419">By handling letters of credit of Defence Industries Organisation (DIO) in March 2009, Bank Saderat violated the provisions of UNSCR 1737 which designated DIO and therefore required the freezing of its, and prohibited the making available to it of any, funds, financial assets and economic ressources. By handling those letters of credit, Bank Saderat also assisted DIO in violating the prohibition contained in UNSCR 1747 on the procurement and the provision by Iran of any arms and related material.</justification></entity><modification modification-type="de-listed" enactment-date="2016-10-31" publication-date="2016-11-01" effective-date="2016-11-01"/><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><target ssid="9019"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9021" main="true"><name ssid="9023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Saderat Iran (including all branches and subsidiaries)</value></name-part></name><address ssid="9022" place-id="8322" quality="good"><address-details>Bank Saderat Tower, 43 Somayeh Ave</address-details></address></identity><justification ssid="34419">By handling letters of credit of Defence Industries Organisation (DIO) in March 2009, Bank Saderat violated the provisions of UNSCR 1737 which designated DIO and therefore required the freezing of its, and prohibited the making available to it of any, funds, financial assets and economic ressources. By handling those letters of credit, Bank Saderat also assisted DIO in violating the prohibition contained in UNSCR 1747 on the procurement and the provision by Iran of any arms and related material.</justification></entity></target></added><removed><target ssid="9019"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9021" main="true"><name ssid="9023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Saderat Iran (including all branches and subsidiaries)</value></name-part></name><address ssid="9022" place-id="8322" quality="good"><address-details>Bank Saderat Tower, 43 Somayeh Ave</address-details></address></identity><justification ssid="9020">Bank Saderat is an Iranian bank partly owned by the Iranian government. Bank Saderat has provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programmes, including entities designated under UNSCR 1737. Bank Saderat handled DIO (sanctioned in UNSCR 1737) and Iran Electronics Industries payments and letters of credit as recently as March 2009. In 2003 Bank Saderat handled letter of credit on behalf of Iranian nuclear-related Mesbah Energy Company (subsequently sanctioned in UNSCR 1737).</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="9019"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>12</foreign-identifier><entity><identity ssid="9021" main="true"><name ssid="9023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Saderat Iran (including all branches and subsidiaries)</value></name-part></name><address ssid="9022" place-id="8322" quality="good"><address-details>Bank Saderat Tower, 43 Somayeh Ave</address-details></address></identity><justification ssid="9020">Bank Saderat is an Iranian bank partly owned by the Iranian government. Bank Saderat has provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programmes, including entities designated under UNSCR 1737. Bank Saderat handled DIO (sanctioned in UNSCR 1737) and Iran Electronics Industries payments and letters of credit as recently as March 2009. In 2003 Bank Saderat handled letter of credit on behalf of Iranian nuclear-related Mesbah Energy Company (subsequently sanctioned in UNSCR 1737).</justification></entity></target></added></modification></target><target ssid="13076"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>3.</foreign-identifier><individual sex="male"><identity ssid="13078" main="true"><name ssid="41936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Araghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdollah</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="13080" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eraghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdollah</value></name-part></name></identity><justification ssid="41935">Brigadier-General in the IRGC. Head of the Security Department of the General Staff of the Armed Forces. Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.</justification><relation ssid="41974" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13076"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>3.</foreign-identifier><individual sex="male"><identity ssid="13078" main="true"><name ssid="41936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Araghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdollah</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="13080" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eraghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdollah</value></name-part></name></identity><justification ssid="41935">Brigadier-General in the IRGC. Head of the Security Department of the General Staff of the Armed Forces. Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.</justification><relation ssid="41974" target-id="9645" relation-type="related-to"></relation></individual></target></added><removed><target ssid="13076"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>3.</foreign-identifier><individual><identity ssid="13078" main="true"><name ssid="13079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Araghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdollah</value></name-part></name><name ssid="13080" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eraghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdollah</value></name-part></name></identity><justification ssid="38871">Former Deputy Head of IRGC’s Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the Summer of 2009.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38871">Former Deputy Head of IRGC’s Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the Summer of 2009.</justification></added><removed><justification ssid="13077">Deputy Head of IRGC’s Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the Summer of 2009.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13076"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>3.</foreign-identifier><individual><identity ssid="13078" main="true"><name ssid="13079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Araghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdollah</value></name-part></name><name ssid="13080" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eraghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdollah</value></name-part></name></identity><justification ssid="13077">Deputy Head of IRGC’s Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the Summer of 2009.</justification></individual></target></added></modification></target><target ssid="13197"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>28.</foreign-identifier><individual sex="male"><identity ssid="13199" main="true"><name ssid="13200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yasaghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali-Akbar</value></name-part></name></identity><justification ssid="54393">Judge of the Supreme Court, head of the 13th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54393">Judge of the Supreme Court, head of the 13th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures.</justification></added><removed><justification ssid="41949">Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13197"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>28.</foreign-identifier><individual sex="male"><identity ssid="13199" main="true"><name ssid="13200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yasaghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali-Akbar</value></name-part></name></identity><justification ssid="41949">Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures.</justification></individual></target></added><removed><target ssid="13197"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>28.</foreign-identifier><individual><identity ssid="13199" main="true"><name ssid="13200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yasaghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali-Akbar</value></name-part></name></identity><justification ssid="40409">Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40409">Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures.</justification></added><removed><justification ssid="38880">Judge of the Supreme Court head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Former Chief Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38880">Judge of the Supreme Court head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Former Chief Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></added><removed><justification ssid="31242">Judge of the Supreme Court. Former Chief Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31242">Judge of the Supreme Court. Former Chief Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></added><removed><justification ssid="13198">Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13197"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>28.</foreign-identifier><individual><identity ssid="13199" main="true"><name ssid="13200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yasaghi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali-Akbar</value></name-part></name></identity><justification ssid="13198">Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></individual></target></added></modification></target><target ssid="10917"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>278.</foreign-identifier><entity><identity ssid="10920" main="true"><name ssid="10922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Universal Transportation Limitation Utl</value></name-part></name><address ssid="10921" place-id="10919" quality="good"><address-details>21/30 Thai Wah Tower 1, South Sathorn Road</address-details><zip-code>10120</zip-code></address></identity><justification ssid="10918">Company acting on behalf of IRISL. Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL.</justification><relation ssid="21126" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10917"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>278.</foreign-identifier><entity><identity ssid="10920" main="true"><name ssid="10922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Universal Transportation Limitation Utl</value></name-part></name><address ssid="10921" place-id="10919" quality="good"><address-details>21/30 Thai Wah Tower 1, South Sathorn Road</address-details><zip-code>10120</zip-code></address></identity><justification ssid="10918">Company acting on behalf of IRISL. Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL.</justification><relation ssid="21126" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9492"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>87.</foreign-identifier><entity><identity ssid="9494" main="true"><name ssid="9496" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shiraz Electronics Industries</value></name-part></name><address ssid="9495" place-id="9045" quality="good"><address-details>Mirzaie Shirazi</address-details><p-o-box>71365-1589</p-o-box></address></identity><justification ssid="9493">Subsidiary of Iran Electronics Industries.</justification><relation ssid="11441" target-id="9188" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="9372"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>67.</foreign-identifier><entity><identity ssid="9374" main="true"><name ssid="9375" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Passive Defense Organization</value></name-part></name></identity><justification ssid="9373">Responsible for the selection and construction of strategic facilities, including - according to Iranian statements - the uranium enrichment site at Fordow (Qom) built without being declared to the IAEA contrary to Iran’s obligations (affirmed in a resolution by the IAEA Board of Governors). Brigadier General Gholam-Reza Jalali, former IRGC is PDO’s chairman.</justification></entity><modification modification-type="listed"/></target><target ssid="10800"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>263.</foreign-identifier><entity><identity ssid="10802" main="true"><name ssid="10805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shipping Computer Services Company (SCSCOL)</value></name-part></name><address ssid="26524" place-id="8322" quality="good"><address-details>No 37 Asseman, Shahid Sayyad Shirazees Ave</address-details><p-o-box>1587553-1351</p-o-box></address></identity><justification ssid="26523">Shipping Computer Services Company is controlled by IRISL.</justification><relation ssid="21109" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10802" main="true"><name ssid="10805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shipping Computer Services Company (SCSCOL)</value></name-part></name><address ssid="26524" place-id="8322" quality="good"><address-details>No 37 Asseman, Shahid Sayyad Shirazees Ave</address-details><p-o-box>1587553-1351</p-o-box></address></identity><justification ssid="26523">Shipping Computer Services Company is controlled by IRISL.</justification></added><removed><identity ssid="10802" main="true"><name ssid="10805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shipping Computer Services Company (SCSCOL)</value></name-part></name><address ssid="10803" place-id="8322" quality="good"><address-details>No 37 Asseman Shahid Sayyad Shirazee sq., Pasdaran ave.</address-details><p-o-box>1587553 1351</p-o-box></address><address ssid="10804" place-id="8322" quality="good"><address-details>No 13, 1st Floor, Abgan Alley, Aban ave., Karimkhan Zand Blvd</address-details><zip-code>15976</zip-code></address></identity><justification ssid="10801">Owned or controlled by, or acts on behalf of, IRISL.</justification></removed></modification><modification modification-type="listed"><added><target ssid="10800"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>263.</foreign-identifier><entity><identity ssid="10802" main="true"><name ssid="10805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shipping Computer Services Company (SCSCOL)</value></name-part></name><address ssid="10803" place-id="8322" quality="good"><address-details>No 37 Asseman Shahid Sayyad Shirazee sq., Pasdaran ave.</address-details><p-o-box>1587553 1351</p-o-box></address><address ssid="10804" place-id="8322" quality="good"><address-details>No 13, 1st Floor, Abgan Alley, Aban ave., Karimkhan Zand Blvd</address-details><zip-code>15976</zip-code></address></identity><justification ssid="10801">Owned or controlled by, or acts on behalf of, IRISL.</justification><relation ssid="21109" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10923"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>279.</foreign-identifier><entity><identity ssid="10925" main="true"><name ssid="26540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr 8th Shipping Line</value></name-part></name><name ssid="26541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr 8th Shipping Line</value></name-part></name><name ssid="26542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr</value></name-part></name><address ssid="26537" place-id="8322" quality="good"><address-details>No 119, Corner Shabnam Ally, Shoaa Square Ghaem Magam Farahani</address-details><p-o-box>15875/4155</p-o-box></address><address ssid="26538" place-id="8322" quality="good"><address-details>Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave</address-details></address><address ssid="26539" place-id="8322" quality="good"><address-details>Shahid Azodi St. Karim Khan Zand Zand Ave., Abiar Alley</address-details><p-o-box>4155</p-o-box></address></identity><justification ssid="26536">Valfajr 8th Shipping Line is owned by IRISL.</justification><relation ssid="26555" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10925" main="true"><name ssid="26540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr 8th Shipping Line</value></name-part></name><name ssid="26541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr 8th Shipping Line</value></name-part></name><name ssid="26542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr</value></name-part></name><address ssid="26537" place-id="8322" quality="good"><address-details>No 119, Corner Shabnam Ally, Shoaa Square Ghaem Magam Farahani</address-details><p-o-box>15875/4155</p-o-box></address><address ssid="26538" place-id="8322" quality="good"><address-details>Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave</address-details></address><address ssid="26539" place-id="8322" quality="good"><address-details>Shahid Azodi St. Karim Khan Zand Zand Ave., Abiar Alley</address-details><p-o-box>4155</p-o-box></address></identity><justification ssid="26536">Valfajr 8th Shipping Line is owned by IRISL.</justification><relation ssid="26555" target-id="9702" relation-type="related-to"></relation></added><removed><identity ssid="10925" main="true"><name ssid="10927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr 8th Shipping Line Co.</value></name-part></name><name ssid="10928" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr</value></name-part></name><address ssid="10926" place-id="8322" quality="good"><address-details>No 119, Corner Shabnam Ally, Shoaa Square Ghaem-Magam Farahani</address-details><p-o-box>15875/4155</p-o-box></address><address ssid="10929" place-id="8322" quality="good"><address-details>Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave.</address-details></address><address ssid="10930" place-id="8322" quality="good"><address-details>Shahid Azodi St. Karim Khan Zand Zand Ave., Abiar Alley.</address-details><p-o-box>4155</p-o-box></address></identity><justification ssid="10924">A 100 % owned subsidiary of IRISL. It conducts transfers between Iran and the Gulf States such as Kuwait, Qatar, Bahrain, UAE, and Saudi Arabia. Valfajr is a Dubai based subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) that provides ferry and feeder services, and sometimes couriers freight and passengers across the Persian Gulf. Valfajr in Dubai booked ship crews, booked supply vessel services, prepared ships for arrival and departure and for loading and unloading in port. Valfajr has port calls in the Persian Gulf and India. As of mid-June 2009, Valfajr shared the same building with IRISL in Port Rashid in Dubai, United Arab Emirates (UAE), and also shared the same building with IRISL in Tehran, Iran.</justification><relation ssid="21127" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10923"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>279.</foreign-identifier><entity><identity ssid="10925" main="true"><name ssid="10927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr 8th Shipping Line Co.</value></name-part></name><name ssid="10928" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr</value></name-part></name><address ssid="10926" place-id="8322" quality="good"><address-details>No 119, Corner Shabnam Ally, Shoaa Square Ghaem-Magam Farahani</address-details><p-o-box>15875/4155</p-o-box></address><address ssid="10929" place-id="8322" quality="good"><address-details>Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave.</address-details></address><address ssid="10930" place-id="8322" quality="good"><address-details>Shahid Azodi St. Karim Khan Zand Zand Ave., Abiar Alley.</address-details><p-o-box>4155</p-o-box></address></identity><justification ssid="10924">A 100 % owned subsidiary of IRISL. It conducts transfers between Iran and the Gulf States such as Kuwait, Qatar, Bahrain, UAE, and Saudi Arabia. Valfajr is a Dubai based subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) that provides ferry and feeder services, and sometimes couriers freight and passengers across the Persian Gulf. Valfajr in Dubai booked ship crews, booked supply vessel services, prepared ships for arrival and departure and for loading and unloading in port. Valfajr has port calls in the Persian Gulf and India. As of mid-June 2009, Valfajr shared the same building with IRISL in Port Rashid in Dubai, United Arab Emirates (UAE), and also shared the same building with IRISL in Tehran, Iran.</justification><relation ssid="21127" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10806"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>264.</foreign-identifier><entity><identity ssid="10809" main="true"><name ssid="10811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silver Universe International Ltd</value></name-part></name><address ssid="10810" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10807">Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21114" target-id="9702" relation-type="related-to"></relation><other-information ssid="10808">IMO number of the vessel: 8320157.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10806"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>264.</foreign-identifier><entity><identity ssid="10809" main="true"><name ssid="10811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silver Universe International Ltd</value></name-part></name><address ssid="10810" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10807">Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21114" target-id="9702" relation-type="related-to"></relation><other-information ssid="10808">IMO number of the vessel: 8320157.</other-information></entity></target></added></modification></target><target ssid="9147"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>31.</foreign-identifier><entity><identity ssid="9149" main="true"><name ssid="9150" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Industries (IACI)</value></name-part></name></identity><justification ssid="9148">A subsidiary of the IAIO within MODAFL. Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviation related parts often of US-origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation-related goods.</justification><relation ssid="11546" target-id="9200" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="9265"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>47.</foreign-identifier><entity><identity ssid="9268" main="true"><name ssid="9270" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Machine Sazi Arak</value></name-part></name><address ssid="9269" place-id="9267" quality="good"><address-details>4th km Tehran Road</address-details><p-o-box>148</p-o-box></address></identity><justification ssid="9266">Energy sector firm affiliated with IDRO that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor. UK distributed an export denial notice in July 2009 against Machine Sazi Arak for an «alumina graphite stopper rod». In May 2009 Sweden denied the export to Machine Sazi Arak of «cladding of dish ends for pressure vessels».</justification><relation ssid="20797" target-id="9139" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9265"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>47.</foreign-identifier><entity><identity ssid="9268" main="true"><name ssid="9270" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Machine Sazi Arak</value></name-part></name><address ssid="9269" place-id="9267" quality="good"><address-details>4th km Tehran Road</address-details><p-o-box>148</p-o-box></address></identity><justification ssid="9266">Energy sector firm affiliated with IDRO that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor. UK distributed an export denial notice in July 2009 against Machine Sazi Arak for an «alumina graphite stopper rod». In May 2009 Sweden denied the export to Machine Sazi Arak of «cladding of dish ends for pressure vessels».</justification><relation ssid="20797" target-id="9139" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13281"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>46.</foreign-identifier><individual sex="male"><identity ssid="13283" main="true"><name ssid="13286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamalian</value></name-part><name-part order="2" name-part-type="given-name"><value>Behrouz</value></name-part></name><name ssid="36216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hackers Brain</value></name-part></name><name ssid="40429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behrooz_Ice</value></name-part></name><day-month-year ssid="13284" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="44984" place-id="8322" quality="good"/></identity><justification ssid="54399">Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian's “Ashiyaneh“ organisation's work has assisted the regime's crackdown against the opposition, which has involved numerous serious human rights violations in 2009. Both Kamalian and the “Ashiyaneh“ cyber group have continued their activities until at least Dec 2021.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54399">Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian's “Ashiyaneh“ organisation's work has assisted the regime's crackdown against the opposition, which has involved numerous serious human rights violations in 2009. Both Kamalian and the “Ashiyaneh“ cyber group have continued their activities until at least Dec 2021.</justification></added><removed><justification ssid="44960">Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian's “Ashiyaneh“ organisation's work has assisted the regime's crackdown against the opposition, which has involved numerous serious human rights violations in 2009. Both Kamalian and the “Ashiyaneh“ cyber group have continued their activities until at least Jan 2020.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><identity ssid="13283" main="true"><name ssid="13286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamalian</value></name-part><name-part order="2" name-part-type="given-name"><value>Behrouz</value></name-part></name><name ssid="36216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hackers Brain</value></name-part></name><name ssid="40429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behrooz_Ice</value></name-part></name><day-month-year ssid="13284" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="44984" place-id="8322" quality="good"/></identity><justification ssid="44960">Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian's “Ashiyaneh“ organisation's work has assisted the regime's crackdown against the opposition, which has involved numerous serious human rights violations in 2009. Both Kamalian and the “Ashiyaneh“ cyber group have continued their activities until at least Jan 2020.</justification></added><removed><identity ssid="13283" main="true"><name ssid="13286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamalian</value></name-part><name-part order="2" name-part-type="given-name"><value>Behrouz</value></name-part></name><name ssid="36216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hackers Brain</value></name-part></name><name ssid="40429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behrooz_Ice</value></name-part></name><day-month-year ssid="13284" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="13285" place-id="8864" quality="good"/></identity><justification ssid="40428">Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian's Ashiyaneh organisation's work has assisted the regime's crackdown against the opposition which has involved numerous serious human rights violations.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13281"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>46.</foreign-identifier><individual sex="male"><identity ssid="13283" main="true"><name ssid="13286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamalian</value></name-part><name-part order="2" name-part-type="given-name"><value>Behrouz</value></name-part></name><name ssid="36216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hackers Brain</value></name-part></name><name ssid="40429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behrooz_Ice</value></name-part></name><day-month-year ssid="13284" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="13285" place-id="8864" quality="good"/></identity><justification ssid="40428">Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian's Ashiyaneh organisation's work has assisted the regime's crackdown against the opposition which has involved numerous serious human rights violations.</justification></individual></target></added><removed><target ssid="13281"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>46.</foreign-identifier><individual><identity ssid="13283" main="true"><name ssid="13286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamalian</value></name-part><name-part order="2" name-part-type="given-name"><value>Behrouz</value></name-part></name><name ssid="36216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hackers Brain</value></name-part></name><name ssid="40429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behrooz_Ice</value></name-part></name><day-month-year ssid="13284" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="13285" place-id="8864" quality="good"/></identity><justification ssid="40428">Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian's Ashiyaneh organisation's work has assisted the regime's crackdown against the opposition which has involved numerous serious human rights violations.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><identity ssid="13283" main="true"><name ssid="13286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamalian</value></name-part><name-part order="2" name-part-type="given-name"><value>Behrouz</value></name-part></name><name ssid="36216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hackers Brain</value></name-part></name><name ssid="40429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behrooz_Ice</value></name-part></name><day-month-year ssid="13284" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="13285" place-id="8864" quality="good"/></identity><justification ssid="40428">Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian's Ashiyaneh organisation's work has assisted the regime's crackdown against the opposition which has involved numerous serious human rights violations.</justification></added><removed><identity ssid="13283" main="true"><name ssid="13286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamalian</value></name-part><name-part order="2" name-part-type="given-name"><value>Behrouz</value></name-part></name><name ssid="36216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hackers Brain</value></name-part></name><day-month-year ssid="13284" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="13285" place-id="8864" quality="good"/></identity><justification ssid="36215">Head of the IRGC- linked "Ashiyaneh" cyber group. The "Ashiyaneh" Digital Security, founded by Behrouz Kamalian, is responsible for an intensive cyber-crackdown both on domestic opponents and reformists and foreign institutions. On 21 Jun 2009, the internet site of the Revolutionary Guard's Cyber Defence Command 32 posted still images of the faces of 26 people, allegedly taken during post-election demonstrations. Attached was an appeal to Iranians to "identify the rioters".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><identity ssid="13283" main="true"><name ssid="13286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamalian</value></name-part><name-part order="2" name-part-type="given-name"><value>Behrouz</value></name-part></name><name ssid="36216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hackers Brain</value></name-part></name><day-month-year ssid="13284" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="13285" place-id="8864" quality="good"/></identity><justification ssid="36215">Head of the IRGC- linked "Ashiyaneh" cyber group. The "Ashiyaneh" Digital Security, founded by Behrouz Kamalian, is responsible for an intensive cyber-crackdown both on domestic opponents and reformists and foreign institutions. On 21 Jun 2009, the internet site of the Revolutionary Guard's Cyber Defence Command 32 posted still images of the faces of 26 people, allegedly taken during post-election demonstrations. Attached was an appeal to Iranians to "identify the rioters".</justification></added><removed><identity ssid="13283" main="true"><name ssid="13286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamalian</value></name-part><name-part order="2" name-part-type="given-name"><value>Behrouz</value></name-part></name><day-month-year ssid="13284" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="13285" place-id="8864" quality="good"/></identity><justification ssid="13282">Head of the IRGC-linked «Ashiyaneh» cyber group. The «Ashiyaneh» Digital Security, founded by Behrouz Kamalian is responsible for an intensive cyber-crack-down both against domestic opponents and reformists and foreign institutions. On 21 June 2009, the internet site of the Revolutionary Guard’s Cyber Defence Command posted still images of the faces of people, allegedly taken during post-election demonstrations. Attached was an appeal to Iranians to «identify the rioters».</justification></removed></modification><modification modification-type="listed"><added><target ssid="13281"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>46.</foreign-identifier><individual><identity ssid="13283" main="true"><name ssid="13286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamalian</value></name-part><name-part order="2" name-part-type="given-name"><value>Behrouz</value></name-part></name><day-month-year ssid="13284" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="13285" place-id="8864" quality="good"/></identity><justification ssid="13282">Head of the IRGC-linked «Ashiyaneh» cyber group. The «Ashiyaneh» Digital Security, founded by Behrouz Kamalian is responsible for an intensive cyber-crack-down both against domestic opponents and reformists and foreign institutions. On 21 June 2009, the internet site of the Revolutionary Guard’s Cyber Defence Command posted still images of the faces of people, allegedly taken during post-election demonstrations. Attached was an appeal to Iranians to «identify the rioters».</justification></individual></target></added></modification></target><target ssid="9024"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9027" main="true"><name ssid="9029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Saderat PLC (London)</value></name-part></name><address ssid="34548" place-id="238" quality="good"><address-details>5 Lothbury</address-details><zip-code>EC2R 7 HD</zip-code></address></identity><justification ssid="9025">100 % owned subsidiary of Bank Saderat</justification><relation ssid="11415" target-id="9019" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2016-10-31" publication-date="2016-11-01" effective-date="2016-11-01"/><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><target ssid="9024"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9027" main="true"><name ssid="9029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Saderat PLC (London)</value></name-part></name><address ssid="34548" place-id="238" quality="good"><address-details>5 Lothbury</address-details><zip-code>EC2R 7 HD</zip-code></address></identity><justification ssid="9025">100 % owned subsidiary of Bank Saderat</justification><relation ssid="11415" target-id="9019" relation-type="related-to"></relation></entity></target></added><removed><target ssid="9024"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9027" main="true"><name ssid="9029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Saderat PLC (London)</value></name-part></name><address ssid="9028" place-id="9026" quality="good"><address-details>5 Lothbury</address-details><zip-code>EC2R 7 HD</zip-code></address></identity><justification ssid="9025">100 % owned subsidiary of Bank Saderat</justification><relation ssid="11415" target-id="9019" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="9024"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>12.a</foreign-identifier><entity><identity ssid="9027" main="true"><name ssid="9029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Saderat PLC (London)</value></name-part></name><address ssid="9028" place-id="9026" quality="good"><address-details>5 Lothbury</address-details><zip-code>EC2R 7 HD</zip-code></address></identity><justification ssid="9025">100 % owned subsidiary of Bank Saderat</justification><relation ssid="11415" target-id="9019" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9387"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>69.a</foreign-identifier><entity><identity ssid="9390" main="true"><name ssid="9392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pearl Energy Services, SA</value></name-part></name><address ssid="9391" place-id="9389" quality="good"><address-details>15 Avenue de Montchoisi</address-details><zip-code>1006 VD</zip-code></address></identity><justification ssid="9388">Pearl Energy Services S.A. is a wholly-owned subsidiary of Pearl Energy Company Ltd, located in Switzerland; its mission is to provide financing and expertise to entities seeking to enter in to Iran’s petroleum sector.</justification><relation ssid="11435" target-id="9381" relation-type="related-to"></relation><other-information ssid="20879">Business Registration Document #CH-550.1.058.055-9.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9387"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>69.a</foreign-identifier><entity><identity ssid="9390" main="true"><name ssid="9392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pearl Energy Services, SA</value></name-part></name><address ssid="9391" place-id="9389" quality="good"><address-details>15 Avenue de Montchoisi</address-details><zip-code>1006 VD</zip-code></address></identity><justification ssid="9388">Pearl Energy Services S.A. is a wholly-owned subsidiary of Pearl Energy Company Ltd, located in Switzerland; its mission is to provide financing and expertise to entities seeking to enter in to Iran’s petroleum sector.</justification><relation ssid="11435" target-id="9381" relation-type="related-to"></relation><other-information ssid="20879">Business Registration Document #CH-550.1.058.055-9.</other-information></entity></target></added></modification></target><target ssid="13287"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>47.</foreign-identifier><individual sex="male"><identity ssid="13289" main="true"><name ssid="13290" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa</value></name-part></name><name ssid="13291" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value></name-part></name><name ssid="31250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Elahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Khalil</value></name-part></name><day-month-year ssid="44962" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="44986" place-id="44985" quality="good"/></identity><justification ssid="54400">Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019. He was involved in Sakineh Mohammadi-Ashtiani’s case and is complicit in grave violations of the right to due process.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54400">Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019. He was involved in Sakineh Mohammadi-Ashtiani’s case and is complicit in grave violations of the right to due process.</justification></added><removed><justification ssid="44961">Prosecutor of Tabriz from 2010 to 2019. He was involved in Sakineh Mohammadi-Ashtiani’s case and is complicit in grave violations of the right to due process.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><identity ssid="13289" main="true"><name ssid="13290" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa</value></name-part></name><name ssid="13291" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value></name-part></name><name ssid="31250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Elahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Khalil</value></name-part></name><day-month-year ssid="44962" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="44986" place-id="44985" quality="good"/></identity><justification ssid="44961">Prosecutor of Tabriz from 2010 to 2019. He was involved in Sakineh Mohammadi-Ashtiani’s case and is complicit in grave violations of the right to due process.</justification></added><removed><identity ssid="13289" main="true"><name ssid="13290" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa</value></name-part></name><name ssid="13291" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value></name-part></name><name ssid="31250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Elahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Khalil</value></name-part></name></identity><justification ssid="31249">Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani’s case and is complicit in grave violations of the right to due process.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13287"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>47.</foreign-identifier><individual sex="male"><identity ssid="13289" main="true"><name ssid="13290" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa</value></name-part></name><name ssid="13291" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value></name-part></name><name ssid="31250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Elahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Khalil</value></name-part></name></identity><justification ssid="31249">Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani’s case and is complicit in grave violations of the right to due process.</justification></individual></target></added><removed><target ssid="13287"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>47.</foreign-identifier><individual><identity ssid="13289" main="true"><name ssid="13290" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa</value></name-part></name><name ssid="13291" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value></name-part></name><name ssid="31250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Elahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Khalil</value></name-part></name></identity><justification ssid="31249">Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani’s case and is complicit in grave violations of the right to due process.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="13289" main="true"><name ssid="13290" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa</value></name-part></name><name ssid="13291" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value></name-part></name><name ssid="31250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Elahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Khalil</value></name-part></name></identity><justification ssid="31249">Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani’s case and is complicit in grave violations of the right to due process.</justification></added><removed><identity ssid="13289" main="true"><name ssid="13290" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa</value></name-part></name><name ssid="13291" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value></name-part></name></identity><justification ssid="13288">Prosecutor of Tabriz. He is involved in Sakineh Mohammadi-Ashtiani’s case and has opposed her release on several occasions and is complicit in grave violations of the right to due process.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13287"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>47.</foreign-identifier><individual><identity ssid="13289" main="true"><name ssid="13290" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Moussa</value></name-part></name><name ssid="13291" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalilollahi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value></name-part></name></identity><justification ssid="13288">Prosecutor of Tabriz. He is involved in Sakineh Mohammadi-Ashtiani’s case and has opposed her release on several occasions and is complicit in grave violations of the right to due process.</justification></individual></target></added></modification></target><target ssid="13163"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>21.</foreign-identifier><individual sex="male"><identity ssid="13166" main="true"><name ssid="13169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohseni-Ejei</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam-Hossein</value></name-part></name><day-month-year ssid="13167" year="1956" calendar="Gregorian" quality="low"/><place-of-birth ssid="44990" place-id="44989" quality="good"/></identity><justification ssid="54389">Chief of Justice since July 2021. Member of the Expediency Council. Prosecutor General of Iran from Sep 2009 until 2014. Former Deputy Head of the Judiciary (2014 until Jul 2021) and spokesman of the Judiciary (2010-2019). Intelligence Minister from 2005 until 2009. While he was Intelligence Minister during the 2009 elections, intelligence agents under his command were responsible for the detention and torture of, and the extraction of false confessions under pressure from, hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogation, which included torture, abuse, blackmail, and the threatening of family members.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54389">Chief of Justice since July 2021. Member of the Expediency Council. Prosecutor General of Iran from Sep 2009 until 2014. Former Deputy Head of the Judiciary (2014 until Jul 2021) and spokesman of the Judiciary (2010-2019). Intelligence Minister from 2005 until 2009. While he was Intelligence Minister during the 2009 elections, intelligence agents under his command were responsible for the detention and torture of, and the extraction of false confessions under pressure from, hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogation, which included torture, abuse, blackmail, and the threatening of family members.</justification></added><removed><justification ssid="44944">Member of the Expediency Council. Prosecutor General of Iran from Sep 2009 until 2014. Formerly Deputy Head and spokesman of the Judiciary. Former Intelligence Minister during the 2009 elections. While he was Intelligence Minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogation, which included torture, abuse, blackmail, and the threatening of family members.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><identity ssid="13166" main="true"><name ssid="13169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohseni-Ejei</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam-Hossein</value></name-part></name><day-month-year ssid="13167" year="1956" calendar="Gregorian" quality="low"/><place-of-birth ssid="44990" place-id="44989" quality="good"/></identity><justification ssid="44944">Member of the Expediency Council. Prosecutor General of Iran from Sep 2009 until 2014. Formerly Deputy Head and spokesman of the Judiciary. Former Intelligence Minister during the 2009 elections. While he was Intelligence Minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogation, which included torture, abuse, blackmail, and the threatening of family members.</justification></added><removed><identity ssid="13166" main="true"><name ssid="13169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohseni-Ejei</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam-Hossein</value></name-part></name><day-month-year ssid="13167" year="1956" calendar="Gregorian" quality="low"/><place-of-birth ssid="13168" place-id="13165" quality="good"/></identity><justification ssid="38878">Member of the Expediency Council. Prosecutor General of Iran since Sep 2009 and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13163"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>21.</foreign-identifier><individual sex="male"><identity ssid="13166" main="true"><name ssid="13169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohseni-Ejei</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam-Hossein</value></name-part></name><day-month-year ssid="13167" year="1956" calendar="Gregorian" quality="low"/><place-of-birth ssid="13168" place-id="13165" quality="good"/></identity><justification ssid="38878">Member of the Expediency Council. Prosecutor General of Iran since Sep 2009 and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.</justification></individual></target></added><removed><target ssid="13163"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>21.</foreign-identifier><individual><identity ssid="13166" main="true"><name ssid="13169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohseni-Ejei</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam-Hossein</value></name-part></name><day-month-year ssid="13167" year="1956" calendar="Gregorian" quality="low"/><place-of-birth ssid="13168" place-id="13165" quality="good"/></identity><justification ssid="38878">Member of the Expediency Council. Prosecutor General of Iran since Sep 2009 and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38878">Member of the Expediency Council. Prosecutor General of Iran since Sep 2009 and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.</justification></added><removed><justification ssid="31239">Prosecutor General of Iran since Sep 2009 and spokesman of the Judiciary, and former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31239">Prosecutor General of Iran since Sep 2009 and spokesman of the Judiciary, and former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.</justification></added><removed><justification ssid="13164">Prosecutor General of Iran since September 2009 and spokesman of the Judiciary (former Intelligence minister during the 2009 elections). While he was Intelligence minister during the election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13163"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>21.</foreign-identifier><individual><identity ssid="13166" main="true"><name ssid="13169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohseni-Ejei</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam-Hossein</value></name-part></name><day-month-year ssid="13167" year="1956" calendar="Gregorian" quality="low"/><place-of-birth ssid="13168" place-id="13165" quality="good"/></identity><justification ssid="13164">Prosecutor General of Iran since September 2009 and spokesman of the Judiciary (former Intelligence minister during the 2009 elections). While he was Intelligence minister during the election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.</justification></individual></target></added></modification></target><target ssid="9260"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>46.</foreign-identifier><entity><identity ssid="9262" main="true"><name ssid="9264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MAAA Synergy</value></name-part></name><address ssid="9263" place-id="137" quality="good"/></identity><justification ssid="9261">Involved in procurement of components for Iranian fighter planes.</justification></entity><modification modification-type="listed"/></target><target ssid="9381"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>69.</foreign-identifier><entity><identity ssid="9384" main="true"><name ssid="9386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pearl Energy Company Ltd</value></name-part></name><address ssid="9385" place-id="8391" quality="good"><address-details>Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex</address-details><zip-code>87000</zip-code></address></identity><justification ssid="9382">Pearl Energy Company Ltd. is a wholly-owned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries.</justification><relation ssid="21261" target-id="8389" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9381"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>69.</foreign-identifier><entity><identity ssid="9384" main="true"><name ssid="9386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pearl Energy Company Ltd</value></name-part></name><address ssid="9385" place-id="8391" quality="good"><address-details>Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex</address-details><zip-code>87000</zip-code></address></identity><justification ssid="9382">Pearl Energy Company Ltd. is a wholly-owned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries.</justification><relation ssid="21261" target-id="8389" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9143"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>30.</foreign-identifier><entity><identity ssid="9145" main="true"><name ssid="9146" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Institute of Applied Physics (IAP)</value></name-part></name></identity><justification ssid="9144">Conducts research into military applications of Iranian nuclear programme.</justification></entity><modification modification-type="listed"/></target><target ssid="8293"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.002</foreign-identifier><entity><identity ssid="8295" main="true"><name ssid="8296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abzar Boresh Kaveh Co. (BK Co.)</value></name-part></name></identity><justification ssid="8294">Involved in the production of centrifuge components.</justification><other-information ssid="37318">[Old Reference # E.03.III.1]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8293"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.002</foreign-identifier><entity><identity ssid="8295" main="true"><name ssid="8296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abzar Boresh Kaveh Co. (BK Co.)</value></name-part></name></identity><justification ssid="8294">Involved in the production of centrifuge components.</justification><other-information ssid="37318">[Old Reference # E.03.III.1]</other-information></entity></target></added><removed><target ssid="8293"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.1.</foreign-identifier><entity><identity ssid="8295" main="true"><name ssid="8296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abzar Boresh Kaveh Co. (BK Co.)</value></name-part></name></identity><justification ssid="8294">Involved in the production of centrifuge components.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8293"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.1.</foreign-identifier><entity><identity ssid="8295" main="true"><name ssid="8296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abzar Boresh Kaveh Co. (BK Co.)</value></name-part></name></identity><justification ssid="8294">Involved in the production of centrifuge components.</justification></entity></target></added></modification></target><target ssid="9037"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>15.</foreign-identifier><entity><identity ssid="9040" main="true"><name ssid="9042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bonab Research Center (BRC)</value></name-part></name><address ssid="9041" place-id="9039" quality="good"><address-details>Jade ye Tabriz (km 7)</address-details></address></identity><justification ssid="9038">Affiliated to AEOI.</justification><relation ssid="11416" target-id="8325" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9037"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>15.</foreign-identifier><entity><identity ssid="9040" main="true"><name ssid="9042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bonab Research Center (BRC)</value></name-part></name><address ssid="9041" place-id="9039" quality="good"><address-details>Jade ye Tabriz (km 7)</address-details></address></identity><justification ssid="9038">Affiliated to AEOI.</justification><relation ssid="11416" target-id="8325" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13170"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>22.</foreign-identifier><individual sex="male"><identity ssid="13173" main="true"><name ssid="13176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Said</value></name-part></name><name ssid="54391" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saeed</value></name-part></name><day-month-year ssid="13174" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="13175" place-id="13172" quality="good"/></identity><justification ssid="54410">Head of the Welfare System from 2011 to 2013. Prosecutor General of Tehran until Aug 2009. As Prosecutor General of Tehran, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In Jan 2010, a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in Aug 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election.</justification><justification ssid="54390">In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 Aug 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. Sentenced to prison in 2017 and released in Sep 2019. In Aug 2021, Iran’s Supreme Court issued a ruling in full support of Said Mortazavi, overturning his earlier two-year jail sentence.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><identity ssid="13173" main="true"><name ssid="13176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Said</value></name-part></name><name ssid="54391" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saeed</value></name-part></name><day-month-year ssid="13174" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="13175" place-id="13172" quality="good"/></identity><justification ssid="54410">Head of the Welfare System from 2011 to 2013. Prosecutor General of Tehran until Aug 2009. As Prosecutor General of Tehran, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In Jan 2010, a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in Aug 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election.</justification><justification ssid="54390">In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 Aug 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. Sentenced to prison in 2017 and released in Sep 2019. In Aug 2021, Iran’s Supreme Court issued a ruling in full support of Said Mortazavi, overturning his earlier two-year jail sentence.</justification></added><removed><identity ssid="13173" main="true"><name ssid="13176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Said</value></name-part></name><day-month-year ssid="13174" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="13175" place-id="13172" quality="good"/></identity><justification ssid="44945">Head of the Welfare System from 2011 to 2013. Prosecutor General of Tehran until Aug 2009. As Prosecutor General of Tehran, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In Jan 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in Aug 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election.</justification><justification ssid="44977">In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 Aug 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. Sentenced to prison in 2017 and released in Sep 2019.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44945">Head of the Welfare System from 2011 to 2013. Prosecutor General of Tehran until Aug 2009. As Prosecutor General of Tehran, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In Jan 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in Aug 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election.</justification><justification ssid="44977">In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 Aug 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. Sentenced to prison in 2017 and released in Sep 2019.</justification></added><removed><justification ssid="40405">Prosecutor General of Tehran until Aug 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In Jan 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in Aug 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 Aug 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13170"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>22.</foreign-identifier><individual sex="male"><identity ssid="13173" main="true"><name ssid="13176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Said</value></name-part></name><day-month-year ssid="13174" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="13175" place-id="13172" quality="good"/></identity><justification ssid="40405">Prosecutor General of Tehran until Aug 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In Jan 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in Aug 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 Aug 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.</justification></individual></target></added><removed><target ssid="13170"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>22.</foreign-identifier><individual><identity ssid="13173" main="true"><name ssid="13176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Said</value></name-part></name><day-month-year ssid="13174" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="13175" place-id="13172" quality="good"/></identity><justification ssid="40405">Prosecutor General of Tehran until Aug 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In Jan 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in Aug 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 Aug 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40405">Prosecutor General of Tehran until Aug 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In Jan 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in Aug 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 Aug 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.</justification></added><removed><justification ssid="36197">Former Prosecutor General of Tehran until Aug 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In Jan 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in Aug 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 Aug 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36197">Former Prosecutor General of Tehran until Aug 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In Jan 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in Aug 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 Aug 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.</justification></added><removed><justification ssid="31240">Former Prosecutor General of Tehran until Aug 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In Jan 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in Aug 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In Nov 2014, his role in the deaths of detainees was oficially recognised by the Iranian authorities.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31240">Former Prosecutor General of Tehran until Aug 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In Jan 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in Aug 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In Nov 2014, his role in the deaths of detainees was oficially recognised by the Iranian authorities.</justification></added><removed><justification ssid="13171">Head of Iran’s Anti-smuggling Task Force, former Prosecutor general of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for detention of hundreds of activists, journalists and students. He was suspended from office in August 2010 after an investigation by the Iranian judiciary of his role in the deaths of three men detained on his orders following the election.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13170"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>22.</foreign-identifier><individual><identity ssid="13173" main="true"><name ssid="13176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mortazavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Said</value></name-part></name><day-month-year ssid="13174" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="13175" place-id="13172" quality="good"/></identity><justification ssid="13171">Head of Iran’s Anti-smuggling Task Force, former Prosecutor general of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for detention of hundreds of activists, journalists and students. He was suspended from office in August 2010 after an investigation by the Iranian judiciary of his role in the deaths of three men detained on his orders following the election.</justification></individual></target></added></modification></target><target ssid="13292"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>48.</foreign-identifier><individual sex="male"><identity ssid="13295" main="true"><name ssid="13299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahsouli</value></name-part><name-part order="2" name-part-type="given-name"><value>Sadeq</value></name-part></name><name ssid="13300" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahsuli</value></name-part><name-part order="2" name-part-type="given-name"><value>Sadeq</value></name-part></name><day-month-year ssid="13296" year="1959" calendar="Gregorian" quality="good"/><day-month-year ssid="13297" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="13298" place-id="13294" quality="good"/></identity><justification ssid="44963">Deputy Secretary-General of the Paydari Front (Front of Islamic Stability). Former Advisor to Former President Mahmoud Ahmadinejad, former member of the Expediency Council and former Deputy Chief of the Perseverance Front. Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until Aug 2009. As Minister of the Interior, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 Jun 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Center, which was operated by police under Mahsouli's control.</justification></individual><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44963">Deputy Secretary-General of the Paydari Front (Front of Islamic Stability). Former Advisor to Former President Mahmoud Ahmadinejad, former member of the Expediency Council and former Deputy Chief of the Perseverance Front. Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until Aug 2009. As Minister of the Interior, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 Jun 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Center, which was operated by police under Mahsouli's control.</justification></added><removed><justification ssid="38887">Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Deputy Chief of the Perseverance Front. Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until Aug 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 Jun 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Center, which was operated by police under Mahsouli's control.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13292"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>48.</foreign-identifier><individual sex="male"><identity ssid="13295" main="true"><name ssid="13299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahsouli</value></name-part><name-part order="2" name-part-type="given-name"><value>Sadeq</value></name-part></name><name ssid="13300" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahsuli</value></name-part><name-part order="2" name-part-type="given-name"><value>Sadeq</value></name-part></name><day-month-year ssid="13296" year="1959" calendar="Gregorian" quality="good"/><day-month-year ssid="13297" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="13298" place-id="13294" quality="good"/></identity><justification ssid="38887">Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Deputy Chief of the Perseverance Front. Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until Aug 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 Jun 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Center, which was operated by police under Mahsouli's control.</justification></individual></target></added><removed><target ssid="13292"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>48.</foreign-identifier><individual><identity ssid="13295" main="true"><name ssid="13299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahsouli</value></name-part><name-part order="2" name-part-type="given-name"><value>Sadeq</value></name-part></name><name ssid="13300" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahsuli</value></name-part><name-part order="2" name-part-type="given-name"><value>Sadeq</value></name-part></name><day-month-year ssid="13296" year="1959" calendar="Gregorian" quality="good"/><day-month-year ssid="13297" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="13298" place-id="13294" quality="good"/></identity><justification ssid="38887">Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Deputy Chief of the Perseverance Front. Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until Aug 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 Jun 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Center, which was operated by police under Mahsouli's control.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38887">Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Deputy Chief of the Perseverance Front. Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until Aug 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 Jun 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Center, which was operated by police under Mahsouli's control.</justification></added><removed><justification ssid="31251">Advisor to Former President and current member of the Expediency Council Mahmoud Ahmadinejad and member of the Perseverance Front. Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until Aug 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 Jun 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Center, which was operated by police under Mahsouli's control.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31251">Advisor to Former President and current member of the Expediency Council Mahmoud Ahmadinejad and member of the Perseverance Front. Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until Aug 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 Jun 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Center, which was operated by police under Mahsouli's control.</justification></added><removed><justification ssid="13293">Former Minister of Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Center, which was operated by police under Mahsouli's control.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13292"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>48.</foreign-identifier><individual><identity ssid="13295" main="true"><name ssid="13299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahsouli</value></name-part><name-part order="2" name-part-type="given-name"><value>Sadeq</value></name-part></name><name ssid="13300" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahsuli</value></name-part><name-part order="2" name-part-type="given-name"><value>Sadeq</value></name-part></name><day-month-year ssid="13296" year="1959" calendar="Gregorian" quality="good"/><day-month-year ssid="13297" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="13298" place-id="13294" quality="good"/></identity><justification ssid="13293">Former Minister of Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Center, which was operated by police under Mahsouli's control.</justification></individual></target></added></modification></target><target ssid="9277"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>49.</foreign-identifier><entity><identity ssid="9279" main="true"><name ssid="9281" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marine Industries</value></name-part></name><address ssid="9280" place-id="8864" quality="good"><address-details>Pasdaran Av.</address-details><p-o-box>19585/ 777</p-o-box></address></identity><justification ssid="9278">A subsidiary of the DIO.</justification></entity><modification modification-type="amended" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"><removed><relation ssid="11431" target-id="8346" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9277"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>49.</foreign-identifier><entity><identity ssid="9279" main="true"><name ssid="9281" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marine Industries</value></name-part></name><address ssid="9280" place-id="8864" quality="good"><address-details>Pasdaran Av.</address-details><p-o-box>19585/ 777</p-o-box></address></identity><justification ssid="9278">A subsidiary of the DIO.</justification><relation ssid="11431" target-id="8346" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9398"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>71.</foreign-identifier><entity><identity ssid="9400" main="true"><name ssid="9402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pouya Control</value></name-part></name><address ssid="9401" place-id="8864" quality="good"><address-details>No 2, Sharif Alley, Shariati Street</address-details></address></identity><justification ssid="9399">A company involved in procurement of inverters for Iran’s proscribed enrichment programme.</justification></entity><modification modification-type="de-listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/><modification modification-type="listed"><added><target ssid="9398"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>71.</foreign-identifier><entity><identity ssid="9400" main="true"><name ssid="9402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pouya Control</value></name-part></name><address ssid="9401" place-id="8864" quality="good"><address-details>No 2, Sharif Alley, Shariati Street</address-details></address></identity><justification ssid="9399">A company involved in procurement of inverters for Iran’s proscribed enrichment programme.</justification></entity></target></added></modification></target><target ssid="13177"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>23.</foreign-identifier><individual sex="male"><identity ssid="13179" main="true"><name ssid="13180" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pir-Abassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part></name></identity><justification ssid="41981">Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases. He issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13177"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>23.</foreign-identifier><individual sex="male"><identity ssid="13179" main="true"><name ssid="13180" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pir-Abassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part></name></identity><justification ssid="41981">Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases. He issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters.</justification></individual></target></added><removed><target ssid="13177"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>23.</foreign-identifier><individual><identity ssid="13179" main="true"><name ssid="13180" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pir-Abassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part></name></identity><justification ssid="36198">Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36198">Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters.</justification></added><removed><justification ssid="34295">Former Judge, Tehran Revolutionary Court, branch 26. Likely to be currently in a process of reassignment to another function. He was in charge of post-election cases, issued long prison sentences during unfair trials against human rights activists and has issued several death sentences for protesters.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34295">Former Judge, Tehran Revolutionary Court, branch 26. Likely to be currently in a process of reassignment to another function. He was in charge of post-election cases, issued long prison sentences during unfair trials against human rights activists and has issued several death sentences for protesters.</justification></added><removed><justification ssid="31241">Judge, Tehran Revolutionary Court, branch 26. He is in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and has issued several death sentences for protesters.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31241">Judge, Tehran Revolutionary Court, branch 26. He is in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and has issued several death sentences for protesters.</justification></added><removed><justification ssid="13178">Tehran Revolutionary Court, branches 26 and 28. He is in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and has issued several death sentences for protesters.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13177"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>23.</foreign-identifier><individual><identity ssid="13179" main="true"><name ssid="13180" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pir-Abassi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part></name></identity><justification ssid="13178">Tehran Revolutionary Court, branches 26 and 28. He is in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and has issued several death sentences for protesters.</justification></individual></target></added></modification></target><target ssid="9271"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>48.</foreign-identifier><entity><identity ssid="9274" main="true"><name ssid="9276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MACPAR Makina San Ve Tic</value></name-part></name><address ssid="9275" place-id="9273" quality="good"><address-details>Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla</address-details><zip-code>34930</zip-code></address></identity><justification ssid="9272">Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.</justification><relation ssid="20808" target-id="11102" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="9030"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>13.</foreign-identifier><entity><identity ssid="9033" main="true"><name ssid="9035" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bargh Azaraksh</value></name-part></name><name ssid="9036" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barghe Azerakhsh Sakht</value></name-part></name><address ssid="9034" place-id="9032" quality="good"><address-details>No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street</address-details></address></identity><justification ssid="9031">Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010.</justification></entity><modification modification-type="listed"/></target><target ssid="9151"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>32.</foreign-identifier><entity><identity ssid="9152" main="true"><name ssid="9153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Company</value></name-part></name><name ssid="9154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HESA</value></name-part></name><name ssid="9155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HESA Trade Center</value></name-part></name><name ssid="9156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HTC</value></name-part></name><name ssid="9157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IAMCO</value></name-part></name><name ssid="9158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IAMI</value></name-part></name><name ssid="9159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Company</value></name-part></name><name ssid="9160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Industries</value></name-part></name><name ssid="9161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karkhanejate Sanaye Havapaymaie Iran</value></name-part></name><name ssid="9162" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hava Peyma Sazi-e Iran</value></name-part></name><name ssid="9163" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Havapeyma Sazhran</value></name-part></name><name ssid="54413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Havapeyma Sazi Iran</value></name-part></name><name ssid="9165" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hevapeimasazi</value></name-part></name><address ssid="9167" place-id="8377" quality="good"><address-details>28 km Esfahan – Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address><address ssid="9168" place-id="8322" quality="good"><address-details>No. 27 Ahahamat Ave., Vallie Asr Square</address-details><p-o-box>14155-5568</p-o-box><zip-code>15946</zip-code></address><address ssid="9169" place-id="8377" quality="good"><p-o-box>81465-935</p-o-box></address><address ssid="9171" place-id="9170" quality="good"><address-details>Shahih Shar Industrial Zone</address-details></address><address ssid="9172" place-id="8322" quality="good"><address-details>No. 107 Sepahbod Gharany Ave.</address-details><p-o-box>8140</p-o-box></address></identity><justification ssid="9166">Owned or controlled by, or acts on behalf of; MODAFL.</justification><relation ssid="11425" target-id="9301" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><identity ssid="9152" main="true"><name ssid="9153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Company</value></name-part></name><name ssid="9154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HESA</value></name-part></name><name ssid="9155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HESA Trade Center</value></name-part></name><name ssid="9156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HTC</value></name-part></name><name ssid="9157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IAMCO</value></name-part></name><name ssid="9158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IAMI</value></name-part></name><name ssid="9159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Company</value></name-part></name><name ssid="9160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Industries</value></name-part></name><name ssid="9161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karkhanejate Sanaye Havapaymaie Iran</value></name-part></name><name ssid="9162" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hava Peyma Sazi-e Iran</value></name-part></name><name ssid="9163" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Havapeyma Sazhran</value></name-part></name><name ssid="54413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Havapeyma Sazi Iran</value></name-part></name><name ssid="9165" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hevapeimasazi</value></name-part></name><address ssid="9167" place-id="8377" quality="good"><address-details>28 km Esfahan – Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address><address ssid="9168" place-id="8322" quality="good"><address-details>No. 27 Ahahamat Ave., Vallie Asr Square</address-details><p-o-box>14155-5568</p-o-box><zip-code>15946</zip-code></address><address ssid="9169" place-id="8377" quality="good"><p-o-box>81465-935</p-o-box></address><address ssid="9171" place-id="9170" quality="good"><address-details>Shahih Shar Industrial Zone</address-details></address><address ssid="9172" place-id="8322" quality="good"><address-details>No. 107 Sepahbod Gharany Ave.</address-details><p-o-box>8140</p-o-box></address></identity></added><removed><identity ssid="9152" main="true"><name ssid="9153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Company</value></name-part></name><name ssid="9154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HESA</value></name-part></name><name ssid="9155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HESA Trade Center</value></name-part></name><name ssid="9156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HTC</value></name-part></name><name ssid="9157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IAMCO</value></name-part></name><name ssid="9158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IAMI</value></name-part></name><name ssid="9159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Company</value></name-part></name><name ssid="9160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Industries</value></name-part></name><name ssid="9161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karkhanejate Sanaye Havapaymaie Iran</value></name-part></name><name ssid="9162" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hava Peyma Sazi-e Iran</value></name-part></name><name ssid="9163" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Havapeyma Sazhran</value></name-part></name><name ssid="9164" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Havapeyma Sazi Iran,</value></name-part></name><name ssid="9165" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hevapeimasazi</value></name-part></name><address ssid="9167" place-id="8377" quality="good"><address-details>28 km Esfahan – Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address><address ssid="9168" place-id="8322" quality="good"><address-details>No. 27 Ahahamat Ave., Vallie Asr Square</address-details><p-o-box>14155-5568</p-o-box><zip-code>15946</zip-code></address><address ssid="9169" place-id="8377" quality="good"><p-o-box>81465-935</p-o-box></address><address ssid="9171" place-id="9170" quality="good"><address-details>Shahih Shar Industrial Zone</address-details></address><address ssid="9172" place-id="8322" quality="good"><address-details>No. 107 Sepahbod Gharany Ave.</address-details><p-o-box>8140</p-o-box></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="9151"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>32.</foreign-identifier><entity><identity ssid="9152" main="true"><name ssid="9153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Company</value></name-part></name><name ssid="9154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HESA</value></name-part></name><name ssid="9155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HESA Trade Center</value></name-part></name><name ssid="9156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HTC</value></name-part></name><name ssid="9157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IAMCO</value></name-part></name><name ssid="9158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IAMI</value></name-part></name><name ssid="9159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Company</value></name-part></name><name ssid="9160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Industries</value></name-part></name><name ssid="9161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karkhanejate Sanaye Havapaymaie Iran</value></name-part></name><name ssid="9162" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hava Peyma Sazi-e Iran</value></name-part></name><name ssid="9163" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Havapeyma Sazhran</value></name-part></name><name ssid="9164" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Havapeyma Sazi Iran,</value></name-part></name><name ssid="9165" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hevapeimasazi</value></name-part></name><address ssid="9167" place-id="8377" quality="good"><address-details>28 km Esfahan – Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address><address ssid="9168" place-id="8322" quality="good"><address-details>No. 27 Ahahamat Ave., Vallie Asr Square</address-details><p-o-box>14155-5568</p-o-box><zip-code>15946</zip-code></address><address ssid="9169" place-id="8377" quality="good"><p-o-box>81465-935</p-o-box></address><address ssid="9171" place-id="9170" quality="good"><address-details>Shahih Shar Industrial Zone</address-details></address><address ssid="9172" place-id="8322" quality="good"><address-details>No. 107 Sepahbod Gharany Ave.</address-details><p-o-box>8140</p-o-box></address></identity><justification ssid="9166">Owned or controlled by, or acts on behalf of; MODAFL.</justification><relation ssid="11425" target-id="9301" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="9393"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>70.</foreign-identifier><entity><identity ssid="9395" main="true"><name ssid="26545" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Post Bank of Iran</value></name-part></name><name ssid="26456" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Post Bank Iran</value></name-part></name><name ssid="26457" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Post Bank</value></name-part></name><address ssid="9396" place-id="8322" quality="good"><address-details>237, Motahari Ave.</address-details><zip-code>1587618118</zip-code></address></identity><justification ssid="26454">Company which is majority owned by the Government of Iran and provides financial support to the Government of Iran.</justification><other-information ssid="26455">Website: www.postbank.ir</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="9395" main="true"><name ssid="26545" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Post Bank of Iran</value></name-part></name><name ssid="26456" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Post Bank Iran</value></name-part></name><name ssid="26457" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Post Bank</value></name-part></name><address ssid="9396" place-id="8322" quality="good"><address-details>237, Motahari Ave.</address-details><zip-code>1587618118</zip-code></address></identity><justification ssid="26454">Company which is majority owned by the Government of Iran and provides financial support to the Government of Iran.</justification><other-information ssid="26455">Website: www.postbank.ir</other-information></added><removed><identity ssid="9395" main="true"><name ssid="9397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Post Bank</value></name-part></name><address ssid="9396" place-id="8322" quality="good"><address-details>237, Motahari Ave.</address-details><zip-code>1587618118</zip-code></address></identity><justification ssid="9394">Post Bank has evolved from being an Iranian domestic bank to a bank which facilitates Iran’s international trade. Acts on behalf of Bank Sepah (designated under UNSCR 1747), carrying out Bank Sepah’s transactions and hiding Bank Sepah’s connection with transactions in order to circumvent sanctions. In 2009 Post Bank facilitated business on behalf of Bank Sepah between Iran’s defence industries and overseas beneficiaries. Has facilitated business with front company for DPRK’s Tranchon Commercial Bank, known for facilitating proliferation-related-related business between Iran and the DPRK.</justification><relation ssid="21262" target-id="8328" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9393"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>70.</foreign-identifier><entity><identity ssid="9395" main="true"><name ssid="9397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Post Bank</value></name-part></name><address ssid="9396" place-id="8322" quality="good"><address-details>237, Motahari Ave.</address-details><zip-code>1587618118</zip-code></address></identity><justification ssid="9394">Post Bank has evolved from being an Iranian domestic bank to a bank which facilitates Iran’s international trade. Acts on behalf of Bank Sepah (designated under UNSCR 1747), carrying out Bank Sepah’s transactions and hiding Bank Sepah’s connection with transactions in order to circumvent sanctions. In 2009 Post Bank facilitated business on behalf of Bank Sepah between Iran’s defence industries and overseas beneficiaries. Has facilitated business with front company for DPRK’s Tranchon Commercial Bank, known for facilitating proliferation-related-related business between Iran and the DPRK.</justification><relation ssid="21262" target-id="8328" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="10905"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>276.</foreign-identifier><entity><identity ssid="10907" main="true"><name ssid="10908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Top Glacier Company Limited</value></name-part></name></identity><justification ssid="10906">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21123" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10905"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>276.</foreign-identifier><entity><identity ssid="10907" main="true"><name ssid="10908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Top Glacier Company Limited</value></name-part></name></identity><justification ssid="10906">IRISL front company, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="21123" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13380"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>64.</foreign-identifier><individual sex="male"><identity ssid="13382" main="true"><name ssid="13383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Toraj</value></name-part></name></identity><justification ssid="54406">Chief of the Greater Tehran division of the EU-designated Cyber Police until Jun 2020. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack "dangerous" sites.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54406">Chief of the Greater Tehran division of the EU-designated Cyber Police until Jun 2020. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack "dangerous" sites.</justification></added><removed><justification ssid="41971">Chief of the Greater Tehran division of the EU-designated Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack "dangerous" sites.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13380"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>64.</foreign-identifier><individual sex="male"><identity ssid="13382" main="true"><name ssid="13383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Toraj</value></name-part></name></identity><justification ssid="41971">Chief of the Greater Tehran division of the EU-designated Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack "dangerous" sites.</justification></individual></target></added><removed><target ssid="13380"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>64.</foreign-identifier><individual><identity ssid="13382" main="true"><name ssid="13383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Toraj</value></name-part></name></identity><justification ssid="40444">Chief of the EU-designated Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack “dangerous” sites.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40444">Chief of the EU-designated Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack “dangerous” sites.</justification></added><removed><justification ssid="34307">Chief of the EU-designated Center to Investigate Organized Crime (a.k.a.: Cyber Crime Office or Cyber Police). In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack «dangerous» sites.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34307">Chief of the EU-designated Center to Investigate Organized Crime (a.k.a.: Cyber Crime Office or Cyber Police). In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack «dangerous» sites.</justification></added><removed><justification ssid="31277">Colonel of the technology and communications police, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack «dangerous» sites.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31277">Colonel of the technology and communications police, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack «dangerous» sites.</justification></added><removed><justification ssid="13381">Colonel of the technology and communications police, he recently announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack «dangerous» sites.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13380"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>64.</foreign-identifier><individual><identity ssid="13382" main="true"><name ssid="13383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Toraj</value></name-part></name></identity><justification ssid="13381">Colonel of the technology and communications police, he recently announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack «dangerous» sites.</justification></individual></target></added></modification></target><target ssid="9288"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>51.</foreign-identifier><entity><identity ssid="9290" main="true"><name ssid="29811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Power Plants' Equipment Manufacturing Company</value></name-part></name><name ssid="29812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saakhte Tajhizate Niroogahi</value></name-part></name><address ssid="29810" place-id="8322" quality="good"><address-details>No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir)</address-details><p-o-box>1435733161</p-o-box></address></identity><justification ssid="9289">Subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). Involved in the development of nuclear reactors.</justification><relation ssid="11550" target-id="8325" relation-type="related-to"></relation><relation ssid="20842" target-id="8514" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><identity ssid="9290" main="true"><name ssid="29811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Power Plants' Equipment Manufacturing Company</value></name-part></name><name ssid="29812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saakhte Tajhizate Niroogahi</value></name-part></name><address ssid="29810" place-id="8322" quality="good"><address-details>No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir)</address-details><p-o-box>1435733161</p-o-box></address></identity></added><removed><identity ssid="9290" main="true"><name ssid="9291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MASNA (Moierat Saakht Niroogahye Atomi Iran)</value></name-part></name><name ssid="20843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Managing Company for the Construction of Nuclear Power Plants</value></name-part></name><address ssid="26543" place-id="8322" quality="good"><p-o-box>14395-1359</p-o-box></address></identity></removed></modification><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="9290" main="true"><name ssid="9291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MASNA (Moierat Saakht Niroogahye Atomi Iran)</value></name-part></name><name ssid="20843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Managing Company for the Construction of Nuclear Power Plants</value></name-part></name><address ssid="26543" place-id="8322" quality="good"><p-o-box>14395-1359</p-o-box></address></identity></added><removed><identity ssid="9290" main="true"><name ssid="9291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MASNA (Moierat Saakht Niroogahye Atomi Iran)</value></name-part></name><name ssid="20843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Managing Company for the Construction of Nuclear Power Plants</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="9288"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>51.</foreign-identifier><entity><identity ssid="9290" main="true"><name ssid="9291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MASNA (Moierat Saakht Niroogahye Atomi Iran)</value></name-part></name><name ssid="20843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Managing Company for the Construction of Nuclear Power Plants</value></name-part></name></identity><justification ssid="9289">Subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). Involved in the development of nuclear reactors.</justification><relation ssid="11550" target-id="8325" relation-type="related-to"></relation><relation ssid="20842" target-id="8514" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13265"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>42.</foreign-identifier><individual><identity ssid="13267" main="true"><name ssid="13268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heydari</value></name-part><name-part order="2" name-part-type="given-name"><value>Nabiollah</value></name-part></name></identity><justification ssid="13266">Head of the Iranian Airport Police Authority. He has been instrumental, since June 2009, in arresting at Imam Khomeini International Airport Iranian protesters who were trying to leave the country after the crackdown started – including inside the international zone.</justification></individual><modification modification-type="de-listed" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"/><modification modification-type="listed"><added><target ssid="13265"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>42.</foreign-identifier><individual><identity ssid="13267" main="true"><name ssid="13268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heydari</value></name-part><name-part order="2" name-part-type="given-name"><value>Nabiollah</value></name-part></name></identity><justification ssid="13266">Head of the Iranian Airport Police Authority. He has been instrumental, since June 2009, in arresting at Imam Khomeini International Airport Iranian protesters who were trying to leave the country after the crackdown started – including inside the international zone.</justification></individual></target></added></modification></target><target ssid="11084"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>22.</foreign-identifier><individual><identity ssid="11086" main="true"><name ssid="11087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghezelayagh</value></name-part><name-part order="2" name-part-type="given-name"><value>Alireza</value></name-part></name></identity><justification ssid="11085">Captain; Chief Executive officer of designated Lead Maritime which acts on behalf of HDSL in Singapore. Additionally CEO of EU-designated Asia Marine Network, which is IRISL’s regional office in Singapore.</justification><relation ssid="20156" target-id="10307" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"/><modification modification-type="listed"><added><target ssid="11084"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>22.</foreign-identifier><individual><identity ssid="11086" main="true"><name ssid="11087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghezelayagh</value></name-part><name-part order="2" name-part-type="given-name"><value>Alireza</value></name-part></name></identity><justification ssid="11085">Captain; Chief Executive officer of designated Lead Maritime which acts on behalf of HDSL in Singapore. Additionally CEO of EU-designated Asia Marine Network, which is IRISL’s regional office in Singapore.</justification><relation ssid="20156" target-id="10307" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="13141"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>16.</foreign-identifier><individual sex="male"><identity ssid="13143" main="true"><name ssid="13144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haddad</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part></name><name ssid="13145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zareh Dehnavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part></name></identity><justification ssid="40400">Former Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of the detainee cases related to the post-election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre in 2009. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></individual><modification modification-type="de-listed" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"/><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13141"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>16.</foreign-identifier><individual sex="male"><identity ssid="13143" main="true"><name ssid="13144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haddad</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part></name><name ssid="13145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zareh Dehnavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part></name></identity><justification ssid="40400">Former Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of the detainee cases related to the post-election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre in 2009. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></individual></target></added><removed><target ssid="13141"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>16.</foreign-identifier><individual><identity ssid="13143" main="true"><name ssid="13144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haddad</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part></name><name ssid="13145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zareh Dehnavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part></name></identity><justification ssid="40400">Former Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of the detainee cases related to the post-election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre in 2009. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40400">Former Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of the detainee cases related to the post-election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre in 2009. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></added><removed><justification ssid="38877">Former Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of the detainee cases related to the post-election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38877">Former Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of the detainee cases related to the post-election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></added><removed><justification ssid="34293">Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of the detainee cases related to the post-election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34293">Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of the detainee cases related to the post-election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></added><removed><justification ssid="31234">Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of the detainee cases related to the post-election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31234">Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of the detainee cases related to the post-election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></added><removed><justification ssid="13142">Judge, Tehran Revolutionary Court, branch 26. He was charge of the detainee cases related to the post election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13141"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>16.</foreign-identifier><individual><identity ssid="13143" main="true"><name ssid="13144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haddad</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part></name><name ssid="13145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zareh Dehnavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part></name></identity><justification ssid="13142">Judge, Tehran Revolutionary Court, branch 26. He was charge of the detainee cases related to the post election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre.</justification></individual></target></added></modification></target><target ssid="9049"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>17.</foreign-identifier><entity><identity ssid="9051" main="true"><name ssid="9052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>EMKA Company</value></name-part></name></identity><justification ssid="9050">A subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium.</justification><relation ssid="11418" target-id="8635" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9049"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>17.</foreign-identifier><entity><identity ssid="9051" main="true"><name ssid="9052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>EMKA Company</value></name-part></name></identity><justification ssid="9050">A subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium.</justification><relation ssid="11418" target-id="8635" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="13384"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>65.</foreign-identifier><individual sex="male"><identity ssid="13387" main="true"><name ssid="13391" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Larijani</value></name-part><name-part order="2" name-part-type="given-name"><value>Sadeq</value></name-part></name><day-month-year ssid="13388" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="13389" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13390" place-id="2110" quality="good"/></identity><justification ssid="54407">Head of the Expediency Council since 29 Dec 2018. Former member of the Guardian Council (until Sep 2021). Former Head of the Judiciary (2009-2019). The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences carrying the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hanged from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process with respect to the right to a fair trial.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><justification ssid="54407">Head of the Expediency Council since 29 Dec 2018. Former member of the Guardian Council (until Sep 2021). Former Head of the Judiciary (2009-2019). The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences carrying the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hanged from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process with respect to the right to a fair trial.</justification></added><removed><justification ssid="44969">Named Head of the Expediency Council on 29 Dec 2018. Former Head of the Judiciary (2009-2019). The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences carrying the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hanged from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process with respect to the right to a fair trial.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44969">Named Head of the Expediency Council on 29 Dec 2018. Former Head of the Judiciary (2009-2019). The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences carrying the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hanged from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process with respect to the right to a fair trial.</justification></added><removed><justification ssid="41990">Named Head of the Expediency Council on 29 Dec 2018. Head of the Judiciary from 2009. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences carrying the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hanged from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13384"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>65.</foreign-identifier><individual sex="male"><identity ssid="13387" main="true"><name ssid="13391" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Larijani</value></name-part><name-part order="2" name-part-type="given-name"><value>Sadeq</value></name-part></name><day-month-year ssid="13388" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="13389" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13390" place-id="2110" quality="good"/></identity><justification ssid="41990">Named Head of the Expediency Council on 29 Dec 2018. Head of the Judiciary from 2009. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences carrying the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hanged from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.</justification></individual></target></added><removed><target ssid="13384"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>65.</foreign-identifier><individual><identity ssid="13387" main="true"><name ssid="13391" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Larijani</value></name-part><name-part order="2" name-part-type="given-name"><value>Sadeq</value></name-part></name><day-month-year ssid="13388" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="13389" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13390" place-id="2110" quality="good"/></identity><justification ssid="40445">Named Head of the Expediency Council on 29 Dec 2018. Head of the Judiciary from 2009. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40445">Named Head of the Expediency Council on 29 Dec 2018. Head of the Judiciary from 2009. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.</justification></added><removed><justification ssid="31278">Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities increased markedly. Executions also increased sharply since 2009. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31278">Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities increased markedly. Executions also increased sharply since 2009. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.</justification></added><removed><justification ssid="13385">Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning (16 people are currently under stoning sentence), executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Executions have also increased sharply since 2009. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13384"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>65.</foreign-identifier><individual><identity ssid="13387" main="true"><name ssid="13391" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Larijani</value></name-part><name-part order="2" name-part-type="given-name"><value>Sadeq</value></name-part></name><day-month-year ssid="13388" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="13389" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13390" place-id="2110" quality="good"/></identity><justification ssid="13385">Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning (16 people are currently under stoning sentence), executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Executions have also increased sharply since 2009. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.</justification></individual></target></added></modification></target><target ssid="9282"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>50.</foreign-identifier><entity><identity ssid="9284" main="true"><name ssid="9286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marou Sanat</value></name-part></name><name ssid="9287" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohandesi Tarh Va Toseh Maro Sanat Company</value></name-part></name><address ssid="9285" place-id="8864" quality="good"><address-details>9, Ground Floor, Zohre Street, Mofateh Street</address-details></address></identity><justification ssid="9283">Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737.</justification></entity><modification modification-type="listed"/></target><target ssid="9043"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>16.</foreign-identifier><entity><identity ssid="9046" main="true"><name ssid="9048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electronic Components Industries (ECI)</value></name-part></name><address ssid="9047" place-id="9045" quality="good"><address-details>Hossain Abad Avenue</address-details></address></identity><justification ssid="9044">Subsidiary of Iran Electronics Industries.</justification><relation ssid="11417" target-id="9188" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target><target ssid="13269"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>43.</foreign-identifier><individual sex="male"><identity ssid="13271" main="true"><name ssid="13272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Javani</value></name-part><name-part order="2" name-part-type="given-name"><value>Yadollah</value></name-part></name></identity><justification ssid="41956">IRGC deputy commander for political affairs. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions.</justification><relation ssid="41957" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13269"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>43.</foreign-identifier><individual sex="male"><identity ssid="13271" main="true"><name ssid="13272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Javani</value></name-part><name-part order="2" name-part-type="given-name"><value>Yadollah</value></name-part></name></identity><justification ssid="41956">IRGC deputy commander for political affairs. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions.</justification><relation ssid="41957" target-id="9645" relation-type="related-to"></relation></individual></target></added><removed><target ssid="13269"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>43.</foreign-identifier><individual><identity ssid="13271" main="true"><name ssid="13272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Javani</value></name-part><name-part order="2" name-part-type="given-name"><value>Yadollah</value></name-part></name><place-of-birth ssid="34301" place-id="9194" quality="good"/></identity><justification ssid="40423">Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions.</justification><relation ssid="40424" target-id="9645" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><identity ssid="13271" main="true"><name ssid="13272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Javani</value></name-part><name-part order="2" name-part-type="given-name"><value>Yadollah</value></name-part></name><place-of-birth ssid="34301" place-id="9194" quality="good"/></identity><justification ssid="40423">Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions.</justification><relation ssid="40424" target-id="9645" relation-type="related-to"></relation></added><removed><identity ssid="13271" main="true"><name ssid="13272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Javani</value></name-part><name-part order="2" name-part-type="given-name"><value>Yadollah</value></name-part></name><day-month-year ssid="34300" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="34301" place-id="9194" quality="good"/></identity><justification ssid="34299">Advisor to the Supreme Leader's representative to the IRGC. He regularly speaks out on media as a representative of the hard-line side of the regime. He was one of the first high-ranking officials to demand Moussavi, Karroubi and Khatami’s arrest. He has repeatedly supported the use of violence and harsh interrogation tactics against post-election protesters (justifying TV-recorded confessions), including ordering the extrajudicial maltreatment of dissidents through publications circulated to the IRGC and Basij.</justification><relation ssid="20230" target-id="9645" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><identity ssid="13271" main="true"><name ssid="13272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Javani</value></name-part><name-part order="2" name-part-type="given-name"><value>Yadollah</value></name-part></name><day-month-year ssid="34300" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="34301" place-id="9194" quality="good"/></identity><justification ssid="34299">Advisor to the Supreme Leader's representative to the IRGC. He regularly speaks out on media as a representative of the hard-line side of the regime. He was one of the first high-ranking officials to demand Moussavi, Karroubi and Khatami’s arrest. He has repeatedly supported the use of violence and harsh interrogation tactics against post-election protesters (justifying TV-recorded confessions), including ordering the extrajudicial maltreatment of dissidents through publications circulated to the IRGC and Basij.</justification></added><removed><identity ssid="13271" main="true"><name ssid="13272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Javani</value></name-part><name-part order="2" name-part-type="given-name"><value>Yadollah</value></name-part></name></identity><justification ssid="13270">IRGC Political Bureau Chief. He was one of the first high ranking officials to ask for Moussavi, Karroubi and Khatami’s arrest. He has repeatedly supported the use of violence and harsh interrogation tactics against post-election protesters (justifying TV-recorded confessions) including instructing extrajudicial maltreatment of dissidents through publications circulated to the IRGC and Basij.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13269"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>43.</foreign-identifier><individual><identity ssid="13271" main="true"><name ssid="13272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Javani</value></name-part><name-part order="2" name-part-type="given-name"><value>Yadollah</value></name-part></name></identity><justification ssid="13270">IRGC Political Bureau Chief. He was one of the first high ranking officials to ask for Moussavi, Karroubi and Khatami’s arrest. He has repeatedly supported the use of violence and harsh interrogation tactics against post-election protesters (justifying TV-recorded confessions) including instructing extrajudicial maltreatment of dissidents through publications circulated to the IRGC and Basij.</justification><relation ssid="20230" target-id="9645" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11088"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>23.</foreign-identifier><individual><identity ssid="11090" main="true"><name ssid="11092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Golparvar</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hossein</value></name-part></name><nationality ssid="11093"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11091" day="23" month="1" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="11089">Fomer commercial manager of IRISL, deputy Managing Director and shareholder of the Rahbaran Omid Darya Shipmanagement Company, Executive Director and shareholder of the Sapid Shipping Company, a subsidiary of sanctioned IRISL, deputy Managing Director and shareholder of HDSL, member of the board of directors of the sanctioned Irano-Hind Shipping Company.</justification><relation ssid="21253" target-id="10823" relation-type="related-to"></relation><relation ssid="21254" target-id="10741" relation-type="related-to"></relation><relation ssid="20159" target-id="8420" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"/><modification modification-type="listed"><added><target ssid="11088"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>23.</foreign-identifier><individual><identity ssid="11090" main="true"><name ssid="11092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Golparvar</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hossein</value></name-part></name><nationality ssid="11093"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="11091" day="23" month="1" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="11089">Fomer commercial manager of IRISL, deputy Managing Director and shareholder of the Rahbaran Omid Darya Shipmanagement Company, Executive Director and shareholder of the Sapid Shipping Company, a subsidiary of sanctioned IRISL, deputy Managing Director and shareholder of HDSL, member of the board of directors of the sanctioned Irano-Hind Shipping Company.</justification><relation ssid="21253" target-id="10823" relation-type="related-to"></relation><relation ssid="21254" target-id="10741" relation-type="related-to"></relation><relation ssid="20159" target-id="8420" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="13146"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>17.</foreign-identifier><individual sex="male"><identity ssid="13148" main="true"><name ssid="13149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soltani</value></name-part><name-part order="2" name-part-type="given-name"><value>Hodjatoleslam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Seyed</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="40401">Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13146"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>17.</foreign-identifier><individual sex="male"><identity ssid="13148" main="true"><name ssid="13149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soltani</value></name-part><name-part order="2" name-part-type="given-name"><value>Hodjatoleslam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Seyed</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="40401">Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></individual></target></added><removed><target ssid="13146"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>17.</foreign-identifier><individual><identity ssid="13148" main="true"><name ssid="13149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soltani</value></name-part><name-part order="2" name-part-type="given-name"><value>Hodjatoleslam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Seyed</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="40401">Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40401">Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></added><removed><justification ssid="34294">Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Former Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-05-17" publication-date="2016-05-18" effective-date="2016-05-18"><added><justification ssid="34294">Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Former Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></added><removed><justification ssid="13147">Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13146"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>17.</foreign-identifier><individual><identity ssid="13148" main="true"><name ssid="13149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soltani</value></name-part><name-part order="2" name-part-type="given-name"><value>Hodjatoleslam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Seyed</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="13147">Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.</justification></individual></target></added></modification></target><target ssid="13150"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>18.</foreign-identifier><individual sex="male"><identity ssid="13152" main="true"><name ssid="13153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heydarifar</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali-Akbar</value></name-part></name></identity><justification ssid="40402">Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></individual><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13150"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>18.</foreign-identifier><individual sex="male"><identity ssid="13152" main="true"><name ssid="13153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heydarifar</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali-Akbar</value></name-part></name></identity><justification ssid="40402">Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></individual></target></added><removed><target ssid="13150"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>18.</foreign-identifier><individual><identity ssid="13152" main="true"><name ssid="13153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heydarifar</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali-Akbar</value></name-part></name></identity><justification ssid="40402">Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40402">Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></added><removed><justification ssid="31235">Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak exactions. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31235">Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak exactions. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.</justification></added><removed><justification ssid="13151">Judge, Tehran Revolutionary Court. He participated in protesters trial. He was questioned by the Judiciary about Kahrizak exactions. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13150"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>18.</foreign-identifier><individual><identity ssid="13152" main="true"><name ssid="13153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heydarifar</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali-Akbar</value></name-part></name></identity><justification ssid="13151">Judge, Tehran Revolutionary Court. He participated in protesters trial. He was questioned by the Judiciary about Kahrizak exactions. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre.</justification></individual></target></added></modification></target><target ssid="13392"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>66.</foreign-identifier><individual sex="male"><identity ssid="13394" main="true"><name ssid="13395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mirhejazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="44970">Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for supressing the protests.</justification><justification ssid="44971">He was also responsible for planning the suppression of public unrest in Dec 2017/2018 and Nov 2019.</justification></individual><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44970">Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for supressing the protests.</justification><justification ssid="44971">He was also responsible for planning the suppression of public unrest in Dec 2017/2018 and Nov 2019.</justification></added><removed><justification ssid="31279">Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for supressing the protests.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13392"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>66.</foreign-identifier><individual sex="male"><identity ssid="13394" main="true"><name ssid="13395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mirhejazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="31279">Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for supressing the protests.</justification></individual></target></added><removed><target ssid="13392"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>66.</foreign-identifier><individual><identity ssid="13394" main="true"><name ssid="13395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mirhejazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="31279">Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for supressing the protests.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31279">Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for supressing the protests.</justification></added><removed><justification ssid="13393">Deputy Chief of the Supreme Leader's Office and Head of Security. Part of the Supreme Leader's inner circle, responsible for planning the suppression of protests which has been implemented since 2009.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13392"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>66.</foreign-identifier><individual><identity ssid="13394" main="true"><name ssid="13395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mirhejazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="13393">Deputy Chief of the Supreme Leader's Office and Head of Security. Part of the Supreme Leader's inner circle, responsible for planning the suppression of protests which has been implemented since 2009.</justification></individual></target></added></modification></target><target ssid="9058"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>19.</foreign-identifier><entity><identity ssid="9060" main="true"><name ssid="9062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Invest Co Mobin</value></name-part></name><name ssid="46204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Investment Company Mobin</value></name-part></name><name ssid="55955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad-e Mobin</value></name-part></name><name ssid="55956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Invest Company Mobin</value></name-part></name><name ssid="46206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Mobin Co.</value></name-part></name><name ssid="46207" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Mobin Trust Co.</value></name-part></name><name ssid="46208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemade Mobin Company</value></name-part></name><name ssid="46209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mobin Trust Consortium</value></name-part></name><name ssid="46210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad-e Mobin Consortium</value></name-part></name><address ssid="9061" place-id="8322" quality="good"><address-details>Pasadaran Av.</address-details></address></identity><justification ssid="40627">A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime.</justification><relation ssid="46281" target-id="9645" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><identity ssid="9060" main="true"><name ssid="9062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Invest Co Mobin</value></name-part></name><name ssid="46204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Investment Company Mobin</value></name-part></name><name ssid="55955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad-e Mobin</value></name-part></name><name ssid="55956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Invest Company Mobin</value></name-part></name><name ssid="46206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Mobin Co.</value></name-part></name><name ssid="46207" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Mobin Trust Co.</value></name-part></name><name ssid="46208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemade Mobin Company</value></name-part></name><name ssid="46209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mobin Trust Consortium</value></name-part></name><name ssid="46210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad-e Mobin Consortium</value></name-part></name><address ssid="9061" place-id="8322" quality="good"><address-details>Pasadaran Av.</address-details></address></identity></added><removed><identity ssid="9060" main="true"><name ssid="9062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Invest Co Mobin</value></name-part></name><name ssid="46204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Investment Company Mobin</value></name-part></name><name ssid="46205" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad-e Mobin</value></name-part><name-part order="2" name-part-type="whole-name"><value>Etemad Amin Invest Company Mobin</value></name-part></name><name ssid="46206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Mobin Co.</value></name-part></name><name ssid="46207" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Mobin Trust Co.</value></name-part></name><name ssid="46208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemade Mobin Company</value></name-part></name><name ssid="46209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mobin Trust Consortium</value></name-part></name><name ssid="46210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad-e Mobin Consortium</value></name-part></name><address ssid="9061" place-id="8322" quality="good"><address-details>Pasadaran Av.</address-details></address></identity></removed></modification><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="9060" main="true"><name ssid="9062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Invest Co Mobin</value></name-part></name><name ssid="46204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Investment Company Mobin</value></name-part></name><name ssid="46205" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad-e Mobin</value></name-part><name-part order="2" name-part-type="whole-name"><value>Etemad Amin Invest Company Mobin</value></name-part></name><name ssid="46206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Mobin Co.</value></name-part></name><name ssid="46207" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Mobin Trust Co.</value></name-part></name><name ssid="46208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemade Mobin Company</value></name-part></name><name ssid="46209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mobin Trust Consortium</value></name-part></name><name ssid="46210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad-e Mobin Consortium</value></name-part></name><address ssid="9061" place-id="8322" quality="good"><address-details>Pasadaran Av.</address-details></address></identity><relation ssid="46281" target-id="9645" relation-type="related-to"></relation></added><removed><identity ssid="9060" main="true"><name ssid="9062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Invest Co Mobin</value></name-part></name><address ssid="9061" place-id="8322" quality="good"><address-details>Pasadaran Av.</address-details></address></identity><relation ssid="40628" target-id="9645" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><justification ssid="40627">A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime.</justification><relation ssid="40628" target-id="9645" relation-type="related-to"></relation></added><removed><justification ssid="9059">Close to Naftar and to Bonyad-e Mostazafan, Etemad Amin Invest Co Mobin contributes to funding the strategic interests of the regime and of the parallel Iranian state.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9058"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>19.</foreign-identifier><entity><identity ssid="9060" main="true"><name ssid="9062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Invest Co Mobin</value></name-part></name><address ssid="9061" place-id="8322" quality="good"><address-details>Pasadaran Av.</address-details></address></identity><justification ssid="9059">Close to Naftar and to Bonyad-e Mostazafan, Etemad Amin Invest Co Mobin contributes to funding the strategic interests of the regime and of the parallel Iranian state.</justification></entity></target></added></modification></target><target ssid="11094"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>24.</foreign-identifier><individual><identity ssid="11096" main="true"><name ssid="11097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haeri</value></name-part><name-part order="2" name-part-type="given-name"><value>Mojtaba</value></name-part></name></identity><justification ssid="11095">Engineer; MODAFL Deputy for Industry. Supervisory role over AIO and DIO.</justification><relation ssid="20160" target-id="9301" relation-type="related-to"></relation></individual><modification modification-type="listed"/></target><target ssid="13154"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>19.</foreign-identifier><individual sex="male"><identity ssid="13156" main="true"><name ssid="44943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari-Dolatabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part></name><day-month-year ssid="31394" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31395" place-id="8668" quality="good"/></identity><justification ssid="44942">Advisor to the Supreme Disciplinary Court of judges since 29 Apr 2019. Former Prosecutor General of Tehran (Aug 2009 - Apr 2019). Dolatabadi's office indicted a large number of protesters, including individuals who took part in the Dec 2009 Ashura Day protests. He ordered the closure of Karroubi's office in Sep 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in Jun 2010. His office charged protesters with “Muharebeh“, or “enmity against God“, which carries the death penalty, and denied due process to those facing the death penalty. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition.</justification><justification ssid="40404">In Oct 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty.</justification></individual><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><identity ssid="13156" main="true"><name ssid="44943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari-Dolatabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part></name><day-month-year ssid="31394" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31395" place-id="8668" quality="good"/></identity><justification ssid="44942">Advisor to the Supreme Disciplinary Court of judges since 29 Apr 2019. Former Prosecutor General of Tehran (Aug 2009 - Apr 2019). Dolatabadi's office indicted a large number of protesters, including individuals who took part in the Dec 2009 Ashura Day protests. He ordered the closure of Karroubi's office in Sep 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in Jun 2010. His office charged protesters with “Muharebeh“, or “enmity against God“, which carries the death penalty, and denied due process to those facing the death penalty. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition.</justification><justification ssid="40404">In Oct 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty.</justification></added><removed><identity ssid="13156" main="true"><name ssid="41980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari-Dola-Tabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part></name><day-month-year ssid="31394" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31395" place-id="8668" quality="good"/></identity><justification ssid="41947">Former prosecutor general of Tehran (Aug 2009 - Apr 2019). Dolatabadi's office indicted a large number of protesters, including individuals who took part in the Dec 2009 Ashura Day protests. He ordered the closure of Karroubi's office in Sep 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in Jun 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition.</justification><justification ssid="40404">In Oct 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13154"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>19.</foreign-identifier><individual sex="male"><identity ssid="13156" main="true"><name ssid="41980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari-Dola-Tabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part></name><day-month-year ssid="31394" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31395" place-id="8668" quality="good"/></identity><justification ssid="41947">Former prosecutor general of Tehran (Aug 2009 - Apr 2019). Dolatabadi's office indicted a large number of protesters, including individuals who took part in the Dec 2009 Ashura Day protests. He ordered the closure of Karroubi's office in Sep 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in Jun 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition.</justification><justification ssid="40404">In Oct 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty.</justification></individual></target></added><removed><target ssid="13154"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>19.</foreign-identifier><individual><identity ssid="13156" main="true"><name ssid="13157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari-Dolatabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part></name><day-month-year ssid="31394" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31395" place-id="8668" quality="good"/></identity><justification ssid="40403">Prosecutor general of Tehran since Aug 2009. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the Dec 2009 Ashura Day protests. He ordered the closure of Karroubi's office in Sep 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in Jun 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition.</justification><justification ssid="40404">In Oct 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40403">Prosecutor general of Tehran since Aug 2009. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the Dec 2009 Ashura Day protests. He ordered the closure of Karroubi's office in Sep 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in Jun 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition.</justification><justification ssid="40404">In Oct 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty.</justification></added><removed><justification ssid="31236">Prosecutor general of Tehran since Aug 2009. Dolatabadi’s office indicted a large number of protesters, including individuals who took part in the Dec 2009 Ashura Day protests. He ordered the closure of Karroubi’s office in Sep 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in Jun 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="13156" main="true"><name ssid="13157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari-Dolatabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part></name><day-month-year ssid="31394" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31395" place-id="8668" quality="good"/></identity><justification ssid="31236">Prosecutor general of Tehran since Aug 2009. Dolatabadi’s office indicted a large number of protesters, including individuals who took part in the Dec 2009 Ashura Day protests. He ordered the closure of Karroubi’s office in Sep 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in Jun 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition.</justification></added><removed><identity ssid="13156" main="true"><name ssid="13157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari-Dolatabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part></name></identity><justification ssid="13155">Prosecutor general of Tehran since August 2009. Dolatabadi’s office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi’s office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office has also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13154"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>19.</foreign-identifier><individual><identity ssid="13156" main="true"><name ssid="13157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jafari-Dolatabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abbas</value></name-part></name></identity><justification ssid="13155">Prosecutor general of Tehran since August 2009. Dolatabadi’s office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi’s office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office has also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition.</justification></individual></target></added></modification></target><target ssid="13396"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>67.</foreign-identifier><individual sex="male"><identity ssid="13398" main="true"><name ssid="13399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saeedi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="44972">Head of the Supreme Leader’s political ideology bureau. Former representative of the Supreme Leader for the Pasdaran (1995-2020) after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.</justification></individual><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44972">Head of the Supreme Leader’s political ideology bureau. Former representative of the Supreme Leader for the Pasdaran (1995-2020) after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.</justification></added><removed><justification ssid="13397">Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13396"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>67.</foreign-identifier><individual sex="male"><identity ssid="13398" main="true"><name ssid="13399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saeedi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="13397">Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.</justification></individual></target></added><removed><target ssid="13396"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>67.</foreign-identifier><individual><identity ssid="13398" main="true"><name ssid="13399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saeedi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="13397">Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.</justification></individual></target></removed></modification><modification modification-type="listed"><added><target ssid="13396"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>67.</foreign-identifier><individual><identity ssid="13398" main="true"><name ssid="13399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saeedi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="13397">Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.</justification></individual></target></added></modification></target><target ssid="13273"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>44.</foreign-identifier><individual sex="male"><identity ssid="13275" main="true"><name ssid="41959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jazayeri</value></name-part><name-part order="2" name-part-type="given-name"><value>Massoud</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity><justification ssid="44956">Cultural advisor to the Joint Chief of Staff of Iran’s Armed Forces since Apr 2018. Within the joint military staff of Iran's Armed Forces, Brigadier-General Massoud Jazayeri was the Deputy Chief of Staff for cultural and media affairs (a.k.a. State Defence Publicity HQ). He actively collaborated in the repression of 2009 protests as Deputy Chief of Staff. He warned in a Kayhan interview that many protesters inside and outside Iran had been identified and would be dealt with at the right time.</justification><justification ssid="41986">He has openly called for the suppression of foreign mass media outlets and the Iranian opposition. In 2010, he asked the government to pass tougher laws against Iranians who cooperate with foreign media sources.</justification></individual><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><justification ssid="44956">Cultural advisor to the Joint Chief of Staff of Iran’s Armed Forces since Apr 2018. Within the joint military staff of Iran's Armed Forces, Brigadier-General Massoud Jazayeri was the Deputy Chief of Staff for cultural and media affairs (a.k.a. State Defence Publicity HQ). He actively collaborated in the repression of 2009 protests as Deputy Chief of Staff. He warned in a Kayhan interview that many protesters inside and outside Iran had been identified and would be dealt with at the right time.</justification><justification ssid="41986">He has openly called for the suppression of foreign mass media outlets and the Iranian opposition. In 2010, he asked the government to pass tougher laws against Iranians who cooperate with foreign media sources.</justification></added><removed><justification ssid="41958">Within the joint military staff of Iran's Armed Forces, Brigadier-General Massoud Jazayeri was the deputy chief of staff for cultural and media affairs (a.k.a. State Defence Publicity HQ). He actively collaborated in the repression of 2009 protests as deputy chief of staff. He warned in a Kayhan interview that many protesters inside and outside Iran had been identified and would be dealt with at the right time.</justification><justification ssid="41986">He has openly called for the suppression of foreign mass media outlets and the Iranian opposition. In 2010, he asked the government to pass tougher laws against Iranians who cooperate with foreign media sources.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13273"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>44.</foreign-identifier><individual sex="male"><identity ssid="13275" main="true"><name ssid="41959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jazayeri</value></name-part><name-part order="2" name-part-type="given-name"><value>Massoud</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity><justification ssid="41958">Within the joint military staff of Iran's Armed Forces, Brigadier-General Massoud Jazayeri was the deputy chief of staff for cultural and media affairs (a.k.a. State Defence Publicity HQ). He actively collaborated in the repression of 2009 protests as deputy chief of staff. He warned in a Kayhan interview that many protesters inside and outside Iran had been identified and would be dealt with at the right time.</justification><justification ssid="41986">He has openly called for the suppression of foreign mass media outlets and the Iranian opposition. In 2010, he asked the government to pass tougher laws against Iranians who cooperate with foreign media sources.</justification></individual></target></added><removed><target ssid="13273"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>44.</foreign-identifier><individual><identity ssid="13275" main="true"><name ssid="13276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jazayeri</value></name-part><name-part order="2" name-part-type="given-name"><value>Massoud</value></name-part></name></identity><justification ssid="40425">Deputy Chief of Staff of Iran's Joint Armed Forces, in charge of cultural affairs (a.k.a. State Defence Publicity HQ). He actively collaborated in repression of 2009 protests as deputy chief of staff. He warned in a Kayhan interview that many protesters inside and outside Iran had been identified and would be dealt with at the right time. He has openly called for the suppression of foreign mass media outlets and the Iranian opposition. In 2010, he asked the government to pass tougher laws against Iranians who cooperate with foreign media sources.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40425">Deputy Chief of Staff of Iran's Joint Armed Forces, in charge of cultural affairs (a.k.a. State Defence Publicity HQ). He actively collaborated in repression of 2009 protests as deputy chief of staff. He warned in a Kayhan interview that many protesters inside and outside Iran had been identified and would be dealt with at the right time. He has openly called for the suppression of foreign mass media outlets and the Iranian opposition. In 2010, he asked the government to pass tougher laws against Iranians who cooperate with foreign media sources.</justification></added><removed><justification ssid="13274">Deputy Chief of Staff of Iran’s Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ). He actively collaborated in repression as deputy chief of staff. He warned in a Kayhan interview that many protesters inside and outside Iran have been identified and will be dealt with at the right time. He has openly called for repression of foreign mass media outlets and Iranian opposition. In 2010, he asked the government to pass tougher laws against Iranians who cooperate with foreign media sources.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13273"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>44.</foreign-identifier><individual><identity ssid="13275" main="true"><name ssid="13276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jazayeri</value></name-part><name-part order="2" name-part-type="given-name"><value>Massoud</value></name-part></name></identity><justification ssid="13274">Deputy Chief of Staff of Iran’s Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ). He actively collaborated in repression as deputy chief of staff. He warned in a Kayhan interview that many protesters inside and outside Iran have been identified and will be dealt with at the right time. He has openly called for repression of foreign mass media outlets and Iranian opposition. In 2010, he asked the government to pass tougher laws against Iranians who cooperate with foreign media sources.</justification></individual></target></added></modification></target><target ssid="11098"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>26.</foreign-identifier><individual><identity ssid="11100" main="true"><name ssid="11101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hoseynitash</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="40617">Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues.</justification><relation ssid="20162" target-id="9645" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><justification ssid="40617">Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues.</justification></added><removed><justification ssid="11099">IRGC Brigadier-General; Head of the General Department of the Supreme National Security Council and involved in formulating policy on the nuclear issue.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11098"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>26.</foreign-identifier><individual><identity ssid="11100" main="true"><name ssid="11101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hoseynitash</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name></identity><justification ssid="11099">IRGC Brigadier-General; Head of the General Department of the Supreme National Security Council and involved in formulating policy on the nuclear issue.</justification><relation ssid="20162" target-id="9645" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="9292"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>52.</foreign-identifier><entity><identity ssid="9294" main="true"><name ssid="9296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MATSA (Mohandesi Toseh Sokht Atomi Company)</value></name-part></name><address ssid="9295" place-id="8322" quality="good"><address-details>90, Fathi Shaghaghi Street</address-details></address></identity><justification ssid="9293">Iranian company contracted to UN-designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site.</justification></entity><modification modification-type="listed"/></target><target ssid="9297"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>53.</foreign-identifier><entity><identity ssid="9299" main="true"><name ssid="9300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanic Industries Group</value></name-part></name><name ssid="46172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanic Industries Organisation</value></name-part></name><name ssid="46173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanical Industries Complex</value></name-part></name><name ssid="46174" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanical Industries Group</value></name-part></name><name ssid="46175" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaye Mechanic</value></name-part></name></identity><justification ssid="9298">Took part in the production of components for the ballistics programme.</justification></entity><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="9299" main="true"><name ssid="9300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanic Industries Group</value></name-part></name><name ssid="46172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanic Industries Organisation</value></name-part></name><name ssid="46173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanical Industries Complex</value></name-part></name><name ssid="46174" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanical Industries Group</value></name-part></name><name ssid="46175" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaye Mechanic</value></name-part></name></identity></added><removed><identity ssid="9299" main="true"><name ssid="9300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanic Industries Group</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="9297"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>53.</foreign-identifier><entity><identity ssid="9299" main="true"><name ssid="9300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanic Industries Group</value></name-part></name></identity><justification ssid="9298">Took part in the production of components for the ballistics programme.</justification></entity></target></added></modification></target><target ssid="9173"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>33.</foreign-identifier><entity><identity ssid="9175" main="true"><name ssid="9177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Centrifuge Technology Company</value></name-part></name><name ssid="9178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TSA</value></name-part></name><name ssid="9179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TESA</value></name-part></name><address ssid="9176" place-id="8864" quality="good"><address-details>156 Golestan Street, Saradr-e Jangal</address-details></address></identity><justification ssid="9174">Iran Centrifuge Technology Company has taken over the activities of Farayand Technique (designated under UNSCR 1737). It manufactures uranium enrichment centrifuge parts, and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSCRs. Carries out work for Kalaye Electric Company (designated under UNSCR 1737).</justification></entity><modification modification-type="listed"/></target><target ssid="9053"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>18.</foreign-identifier><entity><identity ssid="9055" main="true"><name ssid="9057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ESNICO (Equipment Supplier for Nuclear Industries Corporation)</value></name-part></name><address ssid="9056" place-id="8322" quality="good"><address-details>No 1, 37th Avenue, Asadabadi Street</address-details></address></identity><justification ssid="9054">Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company (all designated under UNSCR 1737). ESNICO’s Director is Haleh Bakhtiar (designated in UNSCR 1803).</justification></entity><modification modification-type="listed"/></target><target ssid="13158"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>20.</foreign-identifier><individual sex="male"><identity ssid="13160" main="true"><name ssid="13161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moghisseh</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="54388" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nasserian</value></name-part></name></identity><justification ssid="54387">Judge at the Supreme Court since Nov 2020. Former head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials of social and political activists and journalists, and several death sentences for protesters and social and political activists.</justification></individual><modification modification-type="amended" enactment-date="2022-05-24" publication-date="2022-05-25" effective-date="2022-05-25"><added><identity ssid="13160" main="true"><name ssid="13161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moghisseh</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="54388" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nasserian</value></name-part></name></identity><justification ssid="54387">Judge at the Supreme Court since Nov 2020. Former head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials of social and political activists and journalists, and several death sentences for protesters and social and political activists.</justification></added><removed><identity ssid="13160" main="true"><name ssid="13161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moghisseh</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="40462" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nasserian</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="36196">Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13158"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>20.</foreign-identifier><individual sex="male"><identity ssid="13160" main="true"><name ssid="13161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moghisseh</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="40462" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nasserian</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="36196">Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.</justification></individual></target></added><removed><target ssid="13158"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>20.</foreign-identifier><individual><identity ssid="13160" main="true"><name ssid="13161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moghisseh</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="40462" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nasserian</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="36196">Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><identity ssid="13160" main="true"><name ssid="13161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moghisseh</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="40462" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nasserian</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity></added><removed><identity ssid="13160" main="true"><name ssid="13161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moghisseh</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="31238" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nasserian</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-02" effective-date="2017-05-02"><added><justification ssid="36196">Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.</justification></added><removed><justification ssid="31237">Judge, Head of Tehran Revolutionary Court, branch 28. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="13160" main="true"><name ssid="13161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moghisseh</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="31238" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nasserian</value></name-part></name></identity><justification ssid="31237">Judge, Head of Tehran Revolutionary Court, branch 28. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.</justification></added><removed><identity ssid="13160" main="true"><name ssid="13161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moghisseh</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="13162" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nasserian</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="13159">Judge, Head of Tehran Revolutionary Court, branch 28. He is in charge of post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13158"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>20.</foreign-identifier><individual><identity ssid="13160" main="true"><name ssid="13161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moghisseh</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="13162" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nasserian</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part></name></identity><justification ssid="13159">Judge, Head of Tehran Revolutionary Court, branch 28. He is in charge of post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.</justification></individual></target></added></modification></target><target ssid="13277"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>45.</foreign-identifier><individual sex="male"><identity ssid="13279" main="true"><name ssid="74296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jokar</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">جوکار</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Saleh</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صالح</spelling-variant></name-part></name><nationality ssid="74297"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="44958" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="44959" place-id="8668" quality="good"/></identity><justification ssid="74294">Member of Parliament for the province of Yazd and Chairman of the Internal Affairs Commission and Parliamentary Councils. General of the Islamic Revolutionary Guard Corps (IRGC) and former Deputy for Parliamentary Affairs of the IRGC. From 2011 to 2016, Member of Parliament for the province of Yazd and Member of the Parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. In that role, he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As a Member of the Parliamentary Committee for National Security and Foreign Policy, he publicly supported the suppression of opposition to the government and its repressive policies. After the death of Mahsa Amini in 2022, he played a central role in proposing amendments to the parliamentary election law designed to empower hardliners in parliamentary elections and shut down the demands of protestors.</justification><other-information ssid="74295">Position: Member of Parliament for the province of Yazd and Chairman of the Internal Affairs Commission and Parliamentary Councils</other-information></individual><modification modification-type="amended" enactment-date="2024-04-29" publication-date="2024-04-30" effective-date="2024-04-30"><added><identity ssid="13279" main="true"><name ssid="74296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jokar</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">جوکار</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Saleh</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صالح</spelling-variant></name-part></name><nationality ssid="74297"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="44958" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="44959" place-id="8668" quality="good"/></identity><justification ssid="74294">Member of Parliament for the province of Yazd and Chairman of the Internal Affairs Commission and Parliamentary Councils. General of the Islamic Revolutionary Guard Corps (IRGC) and former Deputy for Parliamentary Affairs of the IRGC. From 2011 to 2016, Member of Parliament for the province of Yazd and Member of the Parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. In that role, he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As a Member of the Parliamentary Committee for National Security and Foreign Policy, he publicly supported the suppression of opposition to the government and its repressive policies. After the death of Mahsa Amini in 2022, he played a central role in proposing amendments to the parliamentary election law designed to empower hardliners in parliamentary elections and shut down the demands of protestors.</justification><other-information ssid="74295">Position: Member of Parliament for the province of Yazd and Chairman of the Internal Affairs Commission and Parliamentary Councils</other-information></added><removed><identity ssid="13279" main="true"><name ssid="13280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jokar</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Saleh</value></name-part></name><day-month-year ssid="44958" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="44959" place-id="8668" quality="good"/></identity><justification ssid="44957">Member of Parliament for the Province of Yazd. Former Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 to 2016, parliamentary deputy for the Province of Yazd and Member of the Parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. In this role, he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As Member of the Parliamentary Committee for National Security and Foreign Policy, he publically supported the suppression of opposition to the government.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-04-27" publication-date="2021-04-28" effective-date="2021-04-28"><added><identity ssid="13279" main="true"><name ssid="13280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jokar</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Saleh</value></name-part></name><day-month-year ssid="44958" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="44959" place-id="8668" quality="good"/></identity><justification ssid="44957">Member of Parliament for the Province of Yazd. Former Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 to 2016, parliamentary deputy for the Province of Yazd and Member of the Parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. In this role, he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As Member of the Parliamentary Committee for National Security and Foreign Policy, he publically supported the suppression of opposition to the government.</justification></added><removed><identity ssid="13279" main="true"><name ssid="13280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jokar</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Saleh</value></name-part></name></identity><justification ssid="41987">Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publically supported the suppression of opposition to the government.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-29" publication-date="2020-04-30" effective-date="2020-04-30"><added><target ssid="13277"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>45.</foreign-identifier><individual sex="male"><identity ssid="13279" main="true"><name ssid="13280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jokar</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Saleh</value></name-part></name></identity><justification ssid="41987">Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publically supported the suppression of opposition to the government.</justification></individual></target></added><removed><target ssid="13277"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>45.</foreign-identifier><individual><identity ssid="13279" main="true"><name ssid="13280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jokar</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Saleh</value></name-part></name></identity><justification ssid="40426">Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.</justification><justification ssid="40427">In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publically supported the suppression of opposition to the government.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-05-07" publication-date="2019-05-08" effective-date="2019-05-08"><added><justification ssid="40426">Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.</justification><justification ssid="40427">In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publically supported the suppression of opposition to the government.</justification></added><removed><justification ssid="38886">Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. In the capacity of Commander of Student Basij Forces he was actively involved in suppressing protests in schools and universities and extra-judicial detention of activists and journalists.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-04-23" publication-date="2018-04-24" effective-date="2018-04-24"><added><justification ssid="38886">Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. In the capacity of Commander of Student Basij Forces he was actively involved in suppressing protests in schools and universities and extra-judicial detention of activists and journalists.</justification></added><removed><justification ssid="13278">Commander of Student Basij Forces. In this capacity he was actively involved in suppressing protests in schools and universities and extra-judicial detention of activists and journalists.</justification></removed></modification><modification modification-type="listed"><added><target ssid="13277"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>45.</foreign-identifier><individual><identity ssid="13279" main="true"><name ssid="13280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jokar</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Saleh</value></name-part></name></identity><justification ssid="13278">Commander of Student Basij Forces. In this capacity he was actively involved in suppressing protests in schools and universities and extra-judicial detention of activists and journalists.</justification></individual></target></added></modification></target><target ssid="29804"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="29807" main="true"><name ssid="29809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sina Bank</value></name-part></name><address ssid="29808" place-id="8322" quality="good"><address-details>No. 187, Avenue Motahhari Ave.</address-details><zip-code>1587998411</zip-code></address></identity><justification ssid="29805">Sina Bank is controlled by the Mostazafan Foundation, a major Iranian parastatal entity directly controlled by the Supreme Leader, and which has an 84 % shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation.</justification><other-information ssid="29806">Tel: +982 18 85324347, +982 18 85324346, E-mail: infor@sinabank.ir, Website: http://www.sinabank.ir/</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29804"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="29807" main="true"><name ssid="29809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sina Bank</value></name-part></name><address ssid="29808" place-id="8322" quality="good"><address-details>No. 187, Avenue Motahhari Ave.</address-details><zip-code>1587998411</zip-code></address></identity><justification ssid="29805">Sina Bank is controlled by the Mostazafan Foundation, a major Iranian parastatal entity directly controlled by the Supreme Leader, and which has an 84 % shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation.</justification><other-information ssid="29806">Tel: +982 18 85324347, +982 18 85324346, E-mail: infor@sinabank.ir, Website: http://www.sinabank.ir/</other-information></entity></target></added></modification></target><target ssid="30550"><sanctions-set-id>8174</sanctions-set-id><individual><identity ssid="30552" main="true"><name ssid="30555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Golparvar</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hossein</value></name-part></name><nationality ssid="30556"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="30553" day="23" month="1" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="30561" document-type="id-card"><number>4207</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="30551">Mr Golparvar acts on behalf of IRISL and companies associated with it. He has been commercial director of IRISL, as well as Managing Director and shareholder of the SAPID Shipping Company, non-executive director and shareholder of HDSL, and shareholder of Rhabaran Omid Darya Ship Management Company, which are designated by the EU as acting on behalf of IRISL.</justification><relation ssid="30557" target-id="9702" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><target ssid="30550"><sanctions-set-id>8174</sanctions-set-id><individual><identity ssid="30552" main="true"><name ssid="30555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Golparvar</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hossein</value></name-part></name><nationality ssid="30556"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="30553" day="23" month="1" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="30561" document-type="id-card"><number>4207</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="30551">Mr Golparvar acts on behalf of IRISL and companies associated with it. He has been commercial director of IRISL, as well as Managing Director and shareholder of the SAPID Shipping Company, non-executive director and shareholder of HDSL, and shareholder of Rhabaran Omid Darya Ship Management Company, which are designated by the EU as acting on behalf of IRISL.</justification><relation ssid="30557" target-id="9702" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="66332"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="66334" main="true"><name ssid="66336" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aghajani</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">اقاجانی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Azim</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">عظیم</spelling-variant></name-part></name><name ssid="66337" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adhajani</value></name-part><name-part order="2" name-part-type="given-name"><value>Azim</value></name-part></name><name ssid="66338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aghajani</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosein</value></name-part></name><nationality ssid="66339"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="66335" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="66657" place-id="107" quality="good"/></identity><justification ssid="66333">Azim Aghajani is a member of the Islamic Revolutionary Guard Corps (IRGC).</justification><other-information ssid="66340">Function: Member of the Islamic Revolutionary Guard Corps (IRGC)</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66212"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66216" main="true"><name ssid="66219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qods Aeronautics Industries</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت صنایع هوایی قدس</spelling-variant></name-part></name><name ssid="66220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qods Aviation Industries (QAI)</value></name-part></name><name ssid="66221" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Quds Air Industries</value></name-part></name><name ssid="66222" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Company for Designing and Manufacturing Light Aircraft</value></name-part></name><name ssid="66223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Light Aircraft Design and Manufacturing Industries</value></name-part></name><address ssid="66217" place-id="8322" quality="good"><address-details>Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht</address-details></address><address ssid="66218" place-id="8322" quality="good"><address-details>4 Km Karaj Road</address-details></address></identity><justification ssid="66213">Qods Aeronautics Industriesis an Iranian company that designs and manufactures Unmanned Aerial Vehicles (UAVs) used by the Islamic Revolutionary Guard Corps (IRGC). It is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). Therefore, Qods Aeronautics is controlled by an entity supporting the government of Iran and providing essential services to the IRGC.</justification><other-information ssid="66214">Type of entity: Aviation manufacturing company</other-information><other-information ssid="66215">Associated entities: IRGC; Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL); Iran Aviation Industries Organization (IAIO); Aerospace Industries Organization (AIO)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66575"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66582" main="true"><name ssid="66587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Consultant Engineers Institute</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مؤسسه مهندسین مشاور) ایمنسازان)</spelling-variant></name-part></name><name ssid="66588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ICEI</value></name-part></name><name ssid="66589" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazen Consultant Engineers</value></name-part></name><name ssid="66590" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imen Sazan Consultant Engineers</value></name-part></name><name ssid="66591" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imen Sazen Consultant Engineers Institute</value></name-part></name><name ssid="66592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imen Sazan Consulting Engineers</value></name-part></name><name ssid="66593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imen Sazan Consulting Ins.</value></name-part></name><name ssid="66594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Co. Eng.</value></name-part></name><name ssid="66595" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Consulting Eng.</value></name-part></name><day-month-year ssid="66658" year="1989" calendar="Gregorian" quality="good"/><day-month-year ssid="66659" year="1990" calendar="Gregorian" quality="good"/><address ssid="66583" place-id="66596" quality="good"><address-details>121 First Golestan Street, Pasdaran Tehran</address-details><zip-code>65916</zip-code></address><address ssid="66584" place-id="8322" quality="good"><address-details>No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square</address-details></address><address ssid="66585" place-id="8322" quality="good"><address-details>Tehran – Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah</address-details></address><address ssid="66586" place-id="8322" quality="good"><address-details>Sadouq Street – No 5</address-details><zip-code>1461934358</zip-code><remark>Mr Engineer Azad – Iran Concrete Association</remark></address></identity><justification ssid="66576">Imensazan Consultant Engineers Institute is a tunnel construction and passive defence company and a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA). Imensazan Consultant Engineers Institute is therefore controlled by the IRGC.</justification><other-information ssid="66577">Telephone no.: 44234261</other-information><other-information ssid="66578">Place of registration: Iran</other-information><other-information ssid="66580">Associated individuals: Abdollah Abdullahi (Executive Managing Director); Mr Surah Kia Pasha (Managing Director)</other-information><other-information ssid="66581">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66456"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66463" main="true"><name ssid="66465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatam al-Anbiya Construction Headquarters</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قرارگاه سازندگی خاتم الانبیاء</spelling-variant></name-part></name><address ssid="66464" place-id="8322" quality="good"><address-details>No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods</address-details><zip-code>14678</zip-code></address></identity><justification ssid="66457">Khatam al-Anbiya Construction Headquarters is a construction company controlled by the Islamic Revolutionary Guard Corps (IRGC).</justification><other-information ssid="66458">Type of entity: public company</other-information><other-information ssid="66459">Place of registration: Iran</other-information><other-information ssid="66460">Principal place of business: Iran</other-information><other-information ssid="66461">Associated individuals: Sardar Abed (Commander of Khatam al-Anbiya Construction Headquarters)</other-information><other-information ssid="66462">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institute; Niro Holding</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65927"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65932" main="true"><name ssid="65935" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farayand Technique</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">تکنولوژی سانتریفیوژ ایران تسا</spelling-variant></name-part></name><name ssid="65936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technology of Centrifuge of Iran Company</value></name-part></name><address ssid="65933" place-id="8322" quality="good"><address-details>Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8</address-details><remark>HQ</remark></address><address ssid="65934" place-id="9194" quality="good"><address-details>Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59</address-details><remark>Factory</remark></address></identity><justification ssid="65928">Farayand Technique is owned or linked to the Atomic Energy Organization of Iran (AEOI) and is therefore directly associated with Iran’s proliferation-sensitive nuclear activities.</justification><other-information ssid="65929">Principal place of business: Tehran, Iran; Esfahan, Iran</other-information><other-information ssid="65930">Associated entities: Atomic Energy Organization of Iran (AEOI); Kalaye Electric Company</other-information><other-information ssid="65931">Associated individuals: Jafar Mohammadi</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65805"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="65808" main="true"><name ssid="65811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abassi-Davani</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">عباسی دوانی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fereidoun</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">فریدون</spelling-variant></name-part></name><name ssid="65812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abassi-Davani</value></name-part><name-part order="2" name-part-type="given-name"><value>Fereydoon</value></name-part></name><name ssid="65813" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abassi-Davani</value></name-part><name-part order="2" name-part-type="given-name"><value>Fereidun</value></name-part></name><name ssid="65814" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abassi-Davani</value></name-part><name-part order="2" name-part-type="given-name"><value>Fereydoun</value></name-part></name><name ssid="65815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abassi-Davani</value></name-part><name-part order="2" name-part-type="given-name"><value>Fereidoon</value></name-part></name><name ssid="65816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abbasi-Davani</value></name-part><name-part order="2" name-part-type="given-name"><value>Fereidoun</value></name-part></name><nationality ssid="65817"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="65809" day="11" month="7" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="65810" place-id="37167" quality="good"/></identity><justification ssid="65806">Fereidoun Abassi-Davani is a former Senior Ministry of Defense and Armed Forces Logistics (MODAFL) Scientist and former Head of the Atomic Energy Organization of Iran. He currently serves as member of parliament in Iran, specifically in its energy commission. He is a senior nuclear scientist, affiliated with the IRGC. Considering his membership of the Iranian parliament and his scientific activities, Fereydoon Abassi-Davani is providing support to the Government of Iran and was directly engaged in Iran’s proliferation-sensitive nuclear activities.</justification><other-information ssid="65807">Function: member of parliament in Iran</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66450"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66453" main="true"><name ssid="66455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Karbala</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قرب کربلا</spelling-variant></name-part></name><address ssid="66454" place-id="8322" quality="good"><address-details>No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway</address-details></address></identity><justification ssid="66451">Ghorb Karbala is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC.</justification><other-information ssid="66452">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66341"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="66344" main="true"><name ssid="66347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bahmanyar</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">بهمنیار</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مرتضی</spelling-variant></name-part></name><nationality ssid="66348"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="66345" day="31" month="12" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="66346" place-id="8322" quality="good"/></identity><justification ssid="66342">Morteza Bahmanyar is Chief Financial Officer of the Bonyad Taavon Sepah, also known as the the IRGC Cooperative Foundation. Bonyad Taavon Sepah was formed by the Commanders of the IRGC to structure the IRGC’s investments. It is controlled by the IRGC and Kauthar Insurance, also known as Kausar, Kothar or Kosar Insurance. Kauthar Insurance is a subsidiary controlled by the IRGC. Bahmanyar is currently the head of Kauthar Insurance. Therefore, Bahmanyar is directly associated with and provides insurance to the IRGC.</justification><other-information ssid="66343">Function: Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/Kosar Insurance.</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66224"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66228" main="true"><name ssid="66230" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Baheri Industrial Group (SBIG)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صنایع شهید باقری</spelling-variant></name-part></name><name ssid="66231" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Baheri Organisation</value></name-part></name><name ssid="66232" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SBIG</value></name-part></name><name ssid="66233" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Baheri Industries Group</value></name-part></name><name ssid="66234" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Bakeri Industrial Group</value></name-part></name><name ssid="66235" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Department 140/14</value></name-part></name><name ssid="66236" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Bagheri Industries Group</value></name-part></name><name ssid="66237" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahtab Technical Engineering Company</value></name-part></name><name ssid="66238" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Composite Propellant Missile Industry</value></name-part></name><name ssid="66239" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaye Sokhte Morakab</value></name-part></name><name ssid="66240" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SSM</value></name-part></name><address ssid="66229" place-id="8322" quality="good"><address-details>Pasdaran Ave.</address-details></address></identity><justification ssid="66225">Shahid Baheri Industrial Group (SBIG) is a subsidiary to Aerospace Industries Organization (AIO). Shahid Baheri Industrial Group (SBIG) develops and produces Iran’s solid-propellant ballistic missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SBIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.</justification><other-information ssid="66226">Associated individuals: Mehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG))</other-information><other-information ssid="66227">Associated entities: Subordinate entity of Iran’s Aerospace Industries Organization (AIO)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66466"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66472" main="true"><name ssid="66474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin Institute</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مؤسسه مکین</spelling-variant></name-part></name><name ssid="66475" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin company</value></name-part></name><address ssid="66473" place-id="8322" quality="good"><address-details>No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St.</address-details></address></identity><justification ssid="66467">The Makin Institute is an engineering company operating under the Islamic Revolutionary Guard Corps (IRGC). The Makin Institute is therefore controlled by the IRGC.</justification><other-information ssid="66468">Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters, which is an Iranian engineering firm controlled by the IRGC.</other-information><other-information ssid="66469">Place of registration: Tehran, Iran</other-information><other-information ssid="66470">Principal place of business: Tehran, Iran</other-information><other-information ssid="66471">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66349"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="66355" main="true"><name ssid="66358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nouri</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">نوری</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Mehdi Nejad</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمد مهدی نژد</spelling-variant></name-part></name><name ssid="66359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nouri</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Mehdi Nezhad</value></name-part></name><name ssid="66360" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nuri</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Mehdi Nejad</value></name-part></name><name ssid="66361" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nuri</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Mehdi Nezhad</value></name-part></name><nationality ssid="66362"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="66356" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="66357" place-id="66354" quality="good"/></identity><justification ssid="66350">Mohammad Mehdi Nejad Nouri is Brigadier General in the Islamic Revolutionary Guard Corps (IRGC) and Vice President of Science, Research and Technology of the General Staff of the Armed Forces.</justification><justification ssid="66351">Therefore, he is a member of the IRGC.</justification><other-information ssid="66352">Function: Vice President of Science, Research and Technology of the General Staff of the Armed Forces</other-information><other-information ssid="66353">Rank: Brig. General</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65937"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65941" main="true"><name ssid="65945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت صنایع هفتم تیر</spelling-variant></name-part></name><name ssid="65946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir Complex</value></name-part></name><name ssid="65947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir Industrial Complex</value></name-part></name><name ssid="65948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir Industries</value></name-part></name><name ssid="65949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>7th of Tir Industries of Isfahan/Esfahan</value></name-part></name><name ssid="65950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haftom-e Tir</value></name-part></name><day-month-year ssid="65944" year="1997" calendar="Gregorian" quality="good"/><address ssid="65942" place-id="9194" quality="good"><address-details>Mobarakeh Road Km 45</address-details></address><address ssid="65943" place-id="9194" quality="good"><p-o-box>81465/478</p-o-box></address></identity><justification ssid="65938">7th of Tir (Haftom-e Tir) is a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG) and of the Defense Industries Organization (DIO) that produces mortar bombs and fuses. DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. 7th of Tir is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.</justification><other-information ssid="65939">Principal place of business: Iran</other-information><other-information ssid="65940">Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66476"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66479" main="true"><name ssid="66481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">راه ساحل</spelling-variant></name-part></name><name ssid="66482" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel Institute</value></name-part></name><name ssid="66483" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel Co</value></name-part></name><name ssid="66484" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah e Sahel Org.</value></name-part></name><name ssid="66485" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel est.</value></name-part></name><address ssid="66480" place-id="8322" quality="good"/></identity><justification ssid="66477">Rah Sahel is a construction company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA), which is controlled by the IRGC. As a subsidiary of KAA, the engineering arm of the IRGC, Rah Sahel serves to help the IRGC generate income and fund its operation. Rah Sahel is therefore controlled by the IRGC and acting on its behalf.</justification><other-information ssid="66478">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66597"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66604" main="true"><name ssid="66606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yas Air</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">یاس ایر</spelling-variant></name-part></name><name ssid="66607" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pouya Air</value></name-part></name><name ssid="66608" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pouya Airlines</value></name-part></name><name ssid="66609" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yas Air Kish</value></name-part></name><name ssid="66610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>YasAir Cargo Airline</value></name-part></name><name ssid="66611" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pars Air</value></name-part></name><name ssid="66612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pars Aviation Service Company</value></name-part></name><name ssid="66613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qeshm Air</value></name-part></name><address ssid="66605" place-id="8322" quality="good"><address-details>Mehrabad International Airport, Next to Terminal No 6</address-details></address></identity><justification ssid="66598">Yas Air, also known as Pouya Air, is an Iranian cargo airline created and managed as a direct subsidiary of the IRGC. It is therefore controlled by the IRGC.</justification><other-information ssid="66599">Website: pouyaair.com; yasair.com</other-information><other-information ssid="66600">Type of entity: Cargo airline</other-information><other-information ssid="66601">Place of registration: Iran</other-information><other-information ssid="66602">Date of registration: 2000 (as Qeshm Air) and 2008 renamed Yas Air</other-information><other-information ssid="66603">Associated entities: Pars Aviation Services Company (PASC); Islamic Revolutionary Guard Corps (IRGC)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65826"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="65830" main="true"><name ssid="65833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezaie</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">رضایی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مرتضی</spelling-variant></name-part></name><name ssid="66654" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezaee</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><name ssid="66655" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rezai</value></name-part><name-part order="2" name-part-type="given-name"><value>Morteza</value></name-part></name><nationality ssid="65834"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="65831" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="65832" place-id="107" quality="good"/></identity><justification ssid="65827">Morteza Rezaie is a senior military officer (Brigadier General) within the IRGC and has had various positions within the IRGC for decades. He is therefore a member of the IRGC. Furthermore, he is a senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader. Morteza Rezaie is therefore also a person providing support to the Government of Iran and persons associated with it.</justification><other-information ssid="65828">Function: Member of the Islamic Revolutionary Guard Corps (IRGC); senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader.</other-information><other-information ssid="65829">Rank: Brig. General</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65818"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="65821" main="true"><name ssid="65824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Derakhshandeh</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">درخشنده</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">احمد</spelling-variant></name-part></name><nationality ssid="65825"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="65822" day="11" month="8" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="65823" place-id="107" quality="good"/></identity><justification ssid="65819">Ahmad Derakhshandeh is the CEO of Shahr Bank. Shahr Bank is part of the financial sector of Iran’s economy and funds the Iranian government. In his role, Ahmad Derakhshandeh therefore provides support to the Government of Iran.</justification><other-information ssid="65820">Function: CEO of Shahr Bank</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66486"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66490" main="true"><name ssid="66493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Engineering Institute</value></name-part></name><name ssid="66494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Institute</value></name-part></name><name ssid="66495" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Previously known as: Rahsaz Institute</value></name-part></name><address ssid="66491" place-id="8322" quality="good"><address-details>Eastern 14th St., Beihaghi Blvd., Arjantin Sq.</address-details></address><address ssid="66492" place-id="8322" quality="good"><address-details>Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq.</address-details></address></identity><justification ssid="66487">Rahab Engineering Institute, formerly known as Rahsaz Institute, is a company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). It directly supports mining and engineering projects. It is affiliated with the Islamic Revolutionary Guard Corps (IRGC) and is controlled by it.</justification><other-information ssid="66488">Principal place of business: Iran</other-information><other-information ssid="66489">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66363"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="66367" main="true"><name ssid="66371" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safavi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صفوی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yahya Rahim</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">یحیی رحیم</spelling-variant></name-part></name><name ssid="66372" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safavi</value></name-part><name-part order="2" name-part-type="whole-name"><value>Rahim</value></name-part></name><name ssid="66373" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safavi</value></name-part><name-part order="2" name-part-type="whole-name"><value>Sayed Yahya</value></name-part></name><name ssid="66374" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safawi</value></name-part><name-part order="2" name-part-type="whole-name"><value>Yahia Rahim</value></name-part></name><name ssid="66375" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rahim-Safavi</value></name-part><name-part order="2" name-part-type="whole-name"><value>Seyyed Yahya</value></name-part></name><name ssid="66376" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sifawi</value></name-part><name-part order="2" name-part-type="given-name"><value>Yahya Rahim</value></name-part></name><name ssid="66377" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rahim-Safavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Yahya</value></name-part></name><nationality ssid="66378"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="66368" year="1952" calendar="Gregorian" quality="low"/><day-month-year ssid="66369" year="1953" calendar="Gregorian" quality="low"/><place-of-birth ssid="66370" place-id="9194" quality="good"/></identity><justification ssid="66364">Yahya Rahim Safavi is a Major General of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs.</justification><other-information ssid="66365">Function: Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs</other-information><other-information ssid="66366">Rank: Maj. General</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66125"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66128" main="true"><name ssid="66130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement</value></name-part></name><name ssid="66131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SEP</value></name-part></name><name ssid="66132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SEP Co.</value></name-part></name><name ssid="66133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SEPCO</value></name-part></name><name ssid="66134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safety Equipment Procurement Inc.</value></name-part></name><address ssid="66129" place-id="8322" quality="good"><p-o-box>16785/195</p-o-box></address></identity><justification ssid="66126">Safety Equipment Procurement Company is a front company for Iran’s Aerospace Industries Organization (AIO), which is responsible for Iran’s liquid-fuelled ballistic missile programme. AIO is the leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and oversees Iran’s missile production. AIO has used the Safety Equipment Procurement Company for procurement since at least 2003. It is involved in Iran’s ballistic missile activities and is therefore engaged in, directly associated with or providing support for Iran’s proliferation-sensitive nuclear activities.</justification><other-information ssid="66127">Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65951"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65958" main="true"><name ssid="65966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Complex</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مجتمع صنعتي امين</spelling-variant></name-part></name><address ssid="65959" place-id="8309" quality="good"><address-details>Amin Industrial Estate, Khalage Rd., Seyedi District</address-details><p-o-box>91735/549</p-o-box></address><address ssid="65960" place-id="8309" quality="good"><p-o-box>91735/549</p-o-box></address><address ssid="65961" place-id="8309" quality="good"><address-details>Amin Industrial Estate, Khalage Rd., Seyedi District</address-details></address><address ssid="65962" place-id="8309" quality="good"><address-details>Kaveh Complex, Khalaj Rd., Seyedi St.</address-details></address><address ssid="65963" place-id="8309" quality="good"><address-details>No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St.</address-details></address><address ssid="65964" place-id="8309" quality="good"><address-details>Km. 8th of Asiaei Rd.</address-details><remark>Factory</remark></address><address ssid="65965" place-id="8309" quality="good"><address-details>Khalaj St., End of Seyyedi Alley</address-details><zip-code>91638</zip-code></address></identity><justification ssid="65952">Amin Industrial Complex is a military weapon provider that has been involved in the proliferation of illicit missile and nuclear technology to Iran through a Chinese intermediary. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.</justification><other-information ssid="65953">Website: www.amincomplex.ir</other-information><other-information ssid="65954">Type of entity: military weapon provider</other-information><other-information ssid="65955">Place of registration: Mashad, Iran</other-information><other-information ssid="65956">Principal place of business: Iran</other-information><other-information ssid="65957">Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66005"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66013" main="true"><name ssid="66015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صنایع مهمات سازی و متالورژی خراسان</spelling-variant></name-part></name><name ssid="66016" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy</value></name-part></name><name ssid="66017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Ammunition and Metallurgy Industries</value></name-part></name><name ssid="66018" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metalogy Industries</value></name-part></name><name ssid="66019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Metallurgy Industries of Khorasan</value></name-part></name><name ssid="66020" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Metalogy Industry of Khorasan</value></name-part></name><name ssid="66021" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Complex</value></name-part></name><address ssid="66014" place-id="8309" quality="good"><address-details>2nd km of Khalaj Road End of Seyyedi St.</address-details><p-o-box>91735-549</p-o-box><zip-code>91735</zip-code></address></identity><justification ssid="66006">Khorasan Metallurgy Industries is part of Iran’s Defense Industries Organization (DIO) and a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). It is responsible for the production of ammunition and centrifuge components as well as cutting tools and products such as drills, milling cutters, taps, reamers and compound tools. It is providing support for Iran’s proliferation-sensitive nuclear activities.</justification><other-information ssid="66007">Website: www.khwarizmi.ir</other-information><other-information ssid="66008">Telephone no.: +98 511 3853008; +98 511 3870225</other-information><other-information ssid="66009">Type of entity: public company</other-information><other-information ssid="66010">Place of registration: Iran</other-information><other-information ssid="66011">Principal place of business: Iran</other-information><other-information ssid="66012">Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65835"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="65839" main="true"><name ssid="65843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dastjerdi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">دستجردی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad Vahid</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">احمد وحید</spelling-variant></name-part></name><nationality ssid="65844"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="65840" day="15" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="65841" place-id="107" quality="good"/><identification-document ssid="65846" document-type="passport"><number>A0002987</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="65836">Ahmad Vahid Dastjerdi is a Brigadier General of the IRGC, adviser to the Minister of Petroleum, former head of Iran’s Aerospace Industries Organization (AIO) and deputy defence minister. He served as general manager of the Sepah Cooperative Foundation, a large investment fund linked to the IRGC, until the end of 2017. He is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.</justification><other-information ssid="65837">Function: Member of the Islamic Revolutionary Guard Corps (IRGC); adviser to the Minister of Petroleum</other-information><other-information ssid="65838">Rank: Brig. General</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66241"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66242" main="true"><name ssid="66243" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Hemmat Industries Group (SHIG)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">گروه صنعتی شهید همت</spelling-variant></name-part></name><name ssid="66244" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sabalan CIE</value></name-part></name><name ssid="66245" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahand Aluminum Parts Industrial Company (SAPICO)</value></name-part></name><name ssid="66246" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Hemmat Industrial Group (SHIG)</value></name-part></name><name ssid="66247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chahid Hemmat Industrial Group</value></name-part></name><name ssid="66248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hemmat Missile Industries Factory</value></name-part></name><name ssid="66249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SHIC</value></name-part></name><name ssid="66250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Hemmat Industrial Factories</value></name-part></name><name ssid="66251" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SHIF</value></name-part></name><name ssid="66252" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Hemmat Industries Group</value></name-part></name><name ssid="66253" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Hemmat Complex</value></name-part></name><name ssid="66254" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Hemmat Industries</value></name-part></name><name ssid="66261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Hemmat Industrial Complex</value></name-part></name><name ssid="66256" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Hemat</value></name-part></name><name ssid="66262" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Complex</value></name-part></name><name ssid="66257" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Hemmat</value></name-part></name><address ssid="66260" place-id="8322" quality="good"><address-details>Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St.</address-details><p-o-box>16595/159</p-o-box></address></identity><justification ssid="66258">Shahid Hemmat Industries Group (SHIG) is subordinate to Aerospace Industries Organization (AIO). SHIG is responsible for Iran’s liquid-fuelled ballistic missile programme, including the production of missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SHIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.</justification><other-information ssid="66259">Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company; Sabalan Petrochemical Industries Company; SPICO; SPC</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66135"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66145" main="true"><name ssid="66151" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Group</value></name-part></name><name ssid="66152" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industries Group</value></name-part></name><name ssid="66153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Production Group</value></name-part></name><name ssid="66154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Department 140</value></name-part></name><name ssid="66155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Projects Management (SPM)</value></name-part></name><name ssid="66156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Company</value></name-part></name><name ssid="66157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industries Co.</value></name-part></name><name ssid="66158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial and Trading Company</value></name-part></name><name ssid="66159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Group</value></name-part></name><day-month-year ssid="66651" year="1987" calendar="Gregorian" quality="good"/><day-month-year ssid="66652" year="2001" calendar="Gregorian" quality="good"/><address ssid="66146" place-id="8322" quality="good"><address-details>Pasdaran Road 15</address-details></address><address ssid="66147" place-id="8322" quality="good"><address-details>3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave.</address-details><zip-code>19579</zip-code></address><address ssid="66148" place-id="8322" quality="good"><p-o-box>19575/596</p-o-box></address><address ssid="66149" place-id="8322" quality="good"><address-details>Km. 25th of Khavaran Rd.</address-details><remark>Factory Address</remark></address><address ssid="66150" place-id="107" quality="good"><address-details>Farzam Alley, No 3, Fatemi Square, Palestine St</address-details></address></identity><justification ssid="66136">Sanam Industrial Group is controlled by Iran’s Aerospace Industries Organization (AIO) and has purchased equipment for the Iranian missile programme. Sanam Industrial Group is therefore providing support for Iran’s development of nuclear weapon delivery systems and is an entity that provides support to the Government of Iran and entities owned or controlled by it or persons and entities associated with it.</justification><other-information ssid="66137">Telephone no.: +98 21 2546008; +98 21 2556772; +98 21 88969501</other-information><other-information ssid="66138">Fax: +98 21 2556830; +98 21 88969501</other-information><other-information ssid="66139">Place of registration: Tehran</other-information><other-information ssid="66140">Registration no.: 176855</other-information><other-information ssid="66141">Economic code: 411139673763</other-information><other-information ssid="66142">National ID: 10102191894</other-information><other-information ssid="66144">Associated individuals: Reza Sadougi, CEO</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66496"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66501" main="true"><name ssid="66504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sepasad Engineering Company</value></name-part></name><name ssid="66505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepasad Co.</value></name-part></name><day-month-year ssid="66503" year="1992" calendar="Gregorian" quality="good"/><address ssid="66502" place-id="8322" quality="good"><address-details>No 4 corner of Shad St., Mollasadra Ave., Vanak Sq.</address-details></address></identity><justification ssid="66497">Sepasad Engineering Company is a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.</justification><other-information ssid="66498">Telephone no.: +98 21 88643750</other-information><other-information ssid="66499">Website: www.sepasad.com</other-information><other-information ssid="66500">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66379"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="66382" main="true"><name ssid="66385" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zahedi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">زهدی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Reza</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمد رضا</spelling-variant></name-part></name><name ssid="66386" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zahedi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Raza</value></name-part></name><name ssid="66387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zahidi</value></name-part><name-part order="2" name-part-type="whole-name"><value>Mohammad Reza</value></name-part></name><name ssid="66388" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahdavi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part></name><nationality ssid="66389"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="66383" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="66384" place-id="9194" quality="good"/></identity><justification ssid="66380">Mohammad Reza Zahedi is a high-ranking official and Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC). Mohammad Reza Zahedi is therefore a member of the IRGC.</justification><other-information ssid="66381">Function: Commander in the Islamic Revolutionary Guard Corps (IRGC)</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65967"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65972" main="true"><name ssid="65975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition and Metallurgy Industries Group (AMIG)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">گروه صنایع مهماتسازی ومتالوژی</spelling-variant></name-part></name><address ssid="65973" place-id="8322" quality="good"><address-details>Pasdaran Street</address-details><p-o-box>16765/1835</p-o-box></address><address ssid="65974" place-id="8322" quality="good"><address-details>Department 145-42, Moghan Avenue, Pasdaran Street</address-details><p-o-box>16765/128</p-o-box></address></identity><justification ssid="65968">Ammunition and Metallurgy Industries Group (AMIG) is the largest industrial group of the Defense Industries Organization (DIO). Its products include ammunition, mortar bombs, pyrotechnics, anti-tank and sea mines, hand grenades, detonators, brass materials, cutting tools, industrial valves, perforating charges for the oil industry and other industrial parts. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. It has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.</justification><other-information ssid="65969">Place of registration: Tehran, Iran</other-information><other-information ssid="65970">Principal place of business: Iran</other-information><other-information ssid="65971">Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Isfahan Ammunition Industries; Shahid Shiroudi Industries; Shahid Sayyad Shirazi Industries; Defense Industries Organization (DIO)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65847"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65850" main="true"><name ssid="65853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naval Defense Missile Industry Group</value></name-part></name><name ssid="65854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cruise Missile Industry Group</value></name-part></name><name ssid="65855" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samen al-Aemeh Industries Group</value></name-part></name><address ssid="65851" place-id="8322" quality="good"><address-details>28 Shian 5, Lavizan</address-details></address><address ssid="65852" place-id="8322" quality="good"><p-o-box>13185/3198</p-o-box></address></identity><justification ssid="65848">Naval Defense Missile Industry Group (a.k.a. Cruise Missile Industry Group) is involved in the development of missile systems as a subsidiary of the Aerospace Industries Organization (AIO), an entity directly controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). The Naval Defense Missile Industry Group is therefore associated with an entity providing support to the government of Iran.</justification><other-information ssid="65849">Type of entity: subsidiary of Aerospace Industries Organization (AIO)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66022"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66028" main="true"><name ssid="66032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyade Shirazi Industries</value></name-part></name><name ssid="66034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayyad Shirazi Industries</value></name-part></name><name ssid="66035" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayad Shirazi</value></name-part></name><name ssid="66036" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayad Shirazi industries</value></name-part></name><name ssid="66037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayad Shirazi industry</value></name-part></name><name ssid="66038" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaheed Sayad Shirazee ammunition industries</value></name-part></name><name ssid="66039" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyadi Shirazi Industries</value></name-part></name><name ssid="66040" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sayyed Shirazi Ind.</value></name-part></name><address ssid="66029" place-id="8322" quality="good"><address-details>Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square</address-details></address><address ssid="66030" place-id="8322" quality="good"><address-details>Pasdaran St.</address-details><p-o-box>16765</p-o-box><zip-code>1835</zip-code></address><address ssid="66031" place-id="8322" quality="good"><address-details>Babaei Highway – Next to Niru M.F.G</address-details></address></identity><justification ssid="66023">Shahid Sayyade Shirazi Industries is a missile producer owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces that is linked to the Iranian military industry. Shahid Sayyad Shirazi Industries has been trying to acquire metals from China used in high-tech weaponry, including long-range nuclear missiles. It is part of the Ammunition and Metallurgy Industries Group (AMIG), which has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities, and a subsidiary of the Defense Industries Organization (DIO) that is directly involved in missile development. It is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.</justification><other-information ssid="66024">Place of registration: Tehran, Iran</other-information><other-information ssid="66025">Principal place of business: Iran</other-information><other-information ssid="66026">Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO)</other-information><other-information ssid="66027">Associated individuals: Shahid Sayyad Shirazi (former deputy chief of staff of Iran’s Armed Forces)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65976"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65978" main="true"><name ssid="65979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armament Industries Group (AIG)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">گروه صنایع تسلیحاتی</spelling-variant></name-part></name></identity><justification ssid="65977">Armament Industries Group is a large manufacturer of weapons and a subsidiary of Iran’s Defense Industries Organization (DIO). DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. AIG is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.</justification><other-information ssid="65980">Place of registration: Tehran, Iran</other-information><other-information ssid="65981">Principal place of business: Iran</other-information><other-information ssid="65982">Associated entities: Defense Industries Organization (DIO)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65856"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65863" main="true"><name ssid="65865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defense Technology and Science Research Centre (DTSRC)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">موسسه آموزشی و تحقیقاتی صنایع دفاعی</spelling-variant></name-part></name><name ssid="65866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Institute for Defense Education and Research</value></name-part></name><name ssid="65867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moassese Amozesh Va Tahghighati</value></name-part></name><address ssid="65864" place-id="8322" quality="good"><address-details>Pasdaran Av.</address-details><p-o-box>19585/777</p-o-box></address></identity><justification ssid="65857">The Defense Technology and Science Research Centre (DTSRC) is an Iran-based government entity that conducts defence-related research and development as well as procurement. It is majority-owned by and subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL) and falls under its Defense Industries Organization (DIO). MODAFL provides logistic support to the Islamic Revolutionary Guards Corps (IRGC). Therefore, DTSRC provides support to the Government of Iran.</justification><other-information ssid="65858">Type of entity: government entity</other-information><other-information ssid="65859">Place of registration: Tehran, Iran</other-information><other-information ssid="65860">Principal place of business: Tehran, Iran</other-information><other-information ssid="65861">Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)</other-information><other-information ssid="65862">Associated individuals: Aman Allah Paydar (commercial manager and procurement agent for the DTSRC); Murat Bukey (procurement agent); Asghar Mahmoudi (facilitator and commissioner)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65738"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="65742" main="true"><name ssid="65746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eslami</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">اسلامی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part></name><nationality ssid="65747"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="65743" day="23" month="9" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="65744" place-id="9194" quality="good"/><identification-document ssid="66635" document-type="diplomatic-passport"><number>D10008684</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="65739">As Head of the Atomic Energy Organization of Iran and Vice President of Iran, IRGC Brig. General Mohammad Eslami is directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities.</justification><other-information ssid="65740">Function: Head of the Atomic Energy Organization of Iran; Vice President of Iran</other-information><other-information ssid="65741">Rank: Brig. General</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66263"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66266" main="true"><name ssid="66268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Kharrazi Industries</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صنایع شهید خرازی</spelling-variant></name-part></name><name ssid="66269" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kharrazi Industry</value></name-part></name><name ssid="66270" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Kharrazy Industries Group</value></name-part></name><address ssid="66267" place-id="8322" quality="good"><address-details>After Atashneshani Square, Khojir region, southeastern Tehran</address-details></address></identity><justification ssid="66264">Shahid Kharrazi Industries is a defence firm subordinate to Shahid Baheri Industrial Group (SBIG) – itself subordinate to Aerospace Industries Organization (AIO) – which is responsible for Iran’s solid-fuelled ballistic missile programme. Develops and produces guidance and control systems for solid-propellant ballistic missiles. Therefore, Shahid Kharrazi Industries is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.</justification><other-information ssid="66265">Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65983"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65987" main="true"><name ssid="65989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defense Industries Organization (DIO)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سازمان صنایع دفاع جمهوری اسلامی ایران</spelling-variant></name-part></name><address ssid="65988" place-id="8309" quality="good"><address-details>Amin Industrial Estate, Khalage Rd., Seyedi District</address-details><p-o-box>91735/549</p-o-box></address></identity><justification ssid="65984">The Defense Industries Organization (DIO) is a conglomerate of over 300 companies and a subsidiary of Iran’s Ministry of Defense Armed Forces Logistics (MODAFL) whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. It has played a central role in Iran’s ballistic missile development programme and in the implementation of Iran’s centrifuge programme. DIO oversees numerous state-owned defence contractors and front companies directly or through its primary subsidiary, the Aerospace Industries Organization. It plays a significant role in producing diverse military hardware for Iran, including missiles. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons: in 2022, DIO has grown by 200 % compared to 2021, has developed 75 new weapons and has multiplied its exports by 2.5, thus contributing to the growth of Iran’s defence industry. DIO is thus providing support for Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems.</justification><other-information ssid="65985">Principal place of business: Iran</other-information><other-information ssid="65986">Associated entities: Kaveh cutting tool company; 7th of Tir Industries; Khorasan Metallurgy Industries; Aviation Industries Organization (AvIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); Ministry of Defense and Armed Forces Logistics (MODAFL)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66279"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66282" main="true"><name ssid="66286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industries Group</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">گروه صنایع موشکی یا مهدی (عج)</spelling-variant></name-part></name><name ssid="66287" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industrial Complex</value></name-part></name><name ssid="66288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industries Group</value></name-part></name><name ssid="66289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Group</value></name-part></name><name ssid="66290" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya-Mahdi Aircraft Manufacturing</value></name-part></name><name ssid="66291" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>O Mahdi Aircraft Manufacturing</value></name-part></name><name ssid="66292" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>YMA Research & Industrial Complex</value></name-part></name><name ssid="66293" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi AG Industrial Research Complex</value></name-part></name><name ssid="66294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>YMA College</value></name-part></name><address ssid="66283" place-id="8322" quality="good"><address-details>Khorasan Road, Lavizan, Parchin</address-details><p-o-box>19395-4731</p-o-box></address><address ssid="66284" place-id="8322" quality="good"><p-o-box>19585-774</p-o-box></address><address ssid="66285" place-id="8322" quality="good"><address-details>Noboniad Sq.</address-details></address></identity><justification ssid="66280">Ya Mahdi Industries Group has been involved in international purchases of missile-related technology and goods on behalf of the Aerospace Industries Organization (AIO). Ya Mahdi Industries Group offers anti-tank guided missiles and produces anti-tank missile systems and air-defence systems. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore Ya Mahdi Industries Group is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.</justification><other-information ssid="66281">Associated entities: Aerospace Industries Organization (AIO)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65868"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65878" main="true"><name ssid="65882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Company</value></name-part></name><name ssid="65883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>E.S. Co.</value></name-part></name><name ssid="65884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>E.X. Co.</value></name-part></name><name ssid="65885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Co.</value></name-part></name><name ssid="65886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam</value></name-part></name><name ssid="65887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Industrial Group</value></name-part></name><name ssid="65888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electro Sanam Industries</value></name-part></name><name ssid="65889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanam Electronics</value></name-part></name><day-month-year ssid="65881" year="1992" calendar="Gregorian" quality="good"/><address ssid="65879" place-id="8322" quality="good"><address-details>No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave.</address-details><zip-code>15779</zip-code></address><address ssid="65880" place-id="8322" quality="good"><address-details>Araj Forkway, Pasdaran Ave.</address-details><p-o-box>19395/5339</p-o-box></address></identity><justification ssid="65869">Electro Sanam Company is a front company for the Aerospace Industries Organization (AIO) that is involved in Iran’s ballistic missile programme. Electro Sanam Company is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.</justification><other-information ssid="65870">Telephone no.: +98 21 8757587; +98 21 7863352; +98 21 88757587</other-information><other-information ssid="65871">Fax no.: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738</other-information><other-information ssid="65872">Email: fadjr@isiran-net.com; info@sanamel.com</other-information><other-information ssid="65873">Place of registration: Iran</other-information><other-information ssid="65874">Registration no.: 339747</other-information><other-information ssid="65875">National ID no.: 10103864724</other-information><other-information ssid="65876">Principal place of business: Tehran, Iran</other-information><other-information ssid="65877">Associated entities: Sanam Industrial Group; Aerospace Industries Organization</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65748"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="65751" main="true"><name ssid="65755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esmaeli</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">اسماعیلی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Reza-Gholi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">رضاقلی</spelling-variant></name-part></name><name ssid="65756" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Esmaili</value></name-part><name-part order="2" name-part-type="given-name"><value>Rezaqoli</value></name-part></name><nationality ssid="65757"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="65752" day="3" month="4" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="65753" place-id="8322" quality="good"/><identification-document ssid="65754" document-type="passport"><number>A0002302</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="65749">Reza-Gholi Esmaeli is associated with IRGC General Seyyed Hojjatollah Qoraishi and various institutions of the Iranian military and government, notably as a Head of Department at the Aerospace Industries Organization. He is also associated with the Ministry of Defense logistics and research office. He therefore provides support to the Government of Iran and is associated with persons and entities providing support to the Government of Iran.</justification><other-information ssid="65750">Function: Head of Department in Aerospace Industries Organization (AIO)</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66390"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="66394" main="true"><name ssid="66396" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">نقدی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Reza</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمد رضا</spelling-variant></name-part></name><name ssid="66397" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad-Reza</value></name-part></name><name ssid="66398" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nagdi</value></name-part><name-part order="2" name-part-type="whole-name"><value>Mohammad Reza</value></name-part></name><name ssid="66399" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naqdi</value></name-part><name-part order="2" name-part-type="given-name"><value>Gholamreza</value></name-part></name><nationality ssid="66400"><country iso-code="IR">Iran</country></nationality><place-of-birth ssid="66395" place-id="8322" quality="good"/></identity><justification ssid="66391">Mohammad Reza Naqdi is a Deputy Commander and Brigadier General within the IRGC and is therefore a member of the Islamic Revolutionary Guard Corps (IRGC).</justification><other-information ssid="66392">Function: Islamic Revolutionary Guard Corps (IRGC) Deputy Commander</other-information><other-information ssid="66393">Rank: Brig. General</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66271"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66274" main="true"><name ssid="66276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Sattari Industries Group (SSIG)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صنایع شهید ستاری</spelling-variant></name-part></name><name ssid="66277" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaye Shahid Satari</value></name-part></name><name ssid="66278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohemat Sazie Shahid Satary</value></name-part></name><address ssid="66275" place-id="66653" quality="good"/></identity><justification ssid="66272">Shahid Sattari Industries Group (SSIG) is involved in the manufacturing and maintenance of ground support equipment for Shahid Baheri Industrial Group (SBIG), which is responsible for Iran’s solid-fuelled ballistic missile programme and a subsidiary of Aerospace Industries Organization (AIO). SSIG produces ammunition components, including fuses, detonators, and primers, is involved in the manufacture of improvised explosive devices (IEDs) and manufactures pressure regulators and equipment for mines and oil wells.</justification><other-information ssid="66273">Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65990"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65996" main="true"><name ssid="66002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaveh Cutting Tools Company</value></name-part></name><name ssid="66003" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abzar Boresh Kaveh Co. Persian</value></name-part></name><name ssid="66004" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mojtame-e Abzar Boreshi Kaveh</value></name-part></name><day-month-year ssid="66001" year="1993" calendar="Gregorian" quality="good"/><address ssid="65997" place-id="8309" quality="good"><address-details>Km 4 Khalaj Road, end of Seyyedi Street</address-details><zip-code>91638</zip-code></address><address ssid="65998" place-id="8309" quality="good"><p-o-box>91735/549</p-o-box></address><address ssid="65999" place-id="8309" quality="good"><address-details>3rd Km of Khalaj Road, Seyyedi Street</address-details></address><address ssid="66000" place-id="8322" quality="good"><address-details>Moqan St.</address-details></address></identity><justification ssid="65991">Kaveh Cutting Tools Company is an Iranian manufacturing company that has been involved in the production of components for Iran’s IR-1 centrifuges, and in the procurement for Iran’s centrifuge programme. It is controlled by the Ammunition and Metallurgy Industries Group (AMIG) and subordinate to the Defense Industries Organization (DIO). It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.</justification><other-information ssid="65992">Website: www.kavehtools.ir</other-information><other-information ssid="65993">Place of registration: Mashad, Iran</other-information><other-information ssid="65994">Principal place of business: Mashad, Iran</other-information><other-information ssid="65995">Associated entities: Abzar Boresh Kaveh Co.; Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65758"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="65761" main="true"><name ssid="65765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hojati</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حجتی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohsen</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محسن</spelling-variant></name-part></name><nationality ssid="65766"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="65762" day="28" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="65763" place-id="13136" quality="good"/><identification-document ssid="66323" document-type="passport"><number>G4506013</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="65759">Mohsen Hojati is the head of Fajr Industrial Group, a subsidiary of Aerospace Industries Organization (AIO), a sub-entity of the Ministry of Defence engaged in Iran’s ballistic missile programme. Mohsen Hojati is thus directly involved in and providing support for, the development of nuclear weapon delivery systems.</justification><other-information ssid="65760">Function: Head of Fajr Industrial Group</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66160"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66165" main="true"><name ssid="66170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Group (SIG)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران</spelling-variant></name-part></name><name ssid="66171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Special Industries Group</value></name-part></name><name ssid="66172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Organization (SIO)</value></name-part></name><name ssid="66173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industrial Groups of the Ministry of Defense</value></name-part></name><name ssid="66174" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Organization of Special Industries</value></name-part></name><name ssid="66175" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Group</value></name-part></name><name ssid="66176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SIG</value></name-part></name><name ssid="66177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Special Industries Organization</value></name-part></name><name ssid="66178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Special Industrial Groups</value></name-part></name><name ssid="66179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Department 154</value></name-part></name><name ssid="66180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Section</value></name-part></name><name ssid="66181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Division</value></name-part></name><name ssid="66182" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industry Group</value></name-part></name><name ssid="66183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries</value></name-part></name><name ssid="66184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Organization of Special Industry</value></name-part></name><name ssid="66185" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Chemical, Biological and Nuclear Industries</value></name-part></name><name ssid="66186" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MIDSPGIC Co</value></name-part></name><address ssid="66166" place-id="8322" quality="good"><address-details>North Felestine Ave.</address-details></address><address ssid="66167" place-id="8322" quality="good"><address-details>Pasdaran Ave.</address-details></address><address ssid="66168" place-id="8322" quality="good"><p-o-box>19585/777</p-o-box></address><address ssid="66169" place-id="8322" quality="good"><address-details>Zartosht Street</address-details></address></identity><justification ssid="66161">Special Industries Group (SIG) is a subsidiary of the Defense Industries Organization (DIO), which is controlled by, and provides support to, the Ministry of Defense and Armed Forces Logistics (MODAFL). It is therefore controlled by an entity that provides support to the Government of Iran.</justification><other-information ssid="66162">Type of entity: Subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL)</other-information><other-information ssid="66163">Place of registration: Tehran, Iran</other-information><other-information ssid="66164">Associated entities: Iran’s Defense Industries Organization (DIO); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66041"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66046" main="true"><name ssid="66049" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joza Industrial Co.</value></name-part></name><day-month-year ssid="66048" day="3" month="3" year="2008" calendar="Gregorian" quality="good"/><address ssid="66047" place-id="8322" quality="good"><p-o-box>16595/159</p-o-box></address></identity><justification ssid="66042">Joza Industrial Co. is controlled by Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has recently designed the medium-range precision-guided projectile Kheibar aimed at strengthening the Iranian Armed Forces in the missile, drone and radar areas. Joza Industrial Co. is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.</justification><other-information ssid="66043">Place of registration: Tehran, Iran</other-information><other-information ssid="66044">Principal place of business: Iran</other-information><other-information ssid="66045">Associated entities: AIO (Aerospace Industries Organization); SHIG (Shahid Hemmat Industrial Group)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65767"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="65771" main="true"><name ssid="65775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maleki</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ملکی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Naser</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ناصر</spelling-variant></name-part></name><name ssid="65776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maleki</value></name-part><name-part order="2" name-part-type="given-name"><value>Nasser</value></name-part></name><name ssid="65777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maaleki</value></name-part><name-part order="2" name-part-type="given-name"><value>Naser</value></name-part></name><nationality ssid="65778"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="65772" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="65773" place-id="107" quality="good"/><identification-document ssid="65774" document-type="passport"><number>A0003039</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="65768">Naser Maleki is Head of Shahid Hemmat Industrial Group (SHIG), which is responsible for Iran’s liquid-fuelled ballistic missile programme. He is also a Ministry of Defense and Armed Forces Logistics (MODAFL) Official overseeing work on the Shahab-3 ballistic missile programme. He is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities.</justification><other-information ssid="65769">Function: Head of Shahid Hemmat Industrial Group (SHIG)</other-information><other-information ssid="65770">National ID.: 0035011785</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66614"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66623" main="true"><name ssid="66627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir Oil and Gas Energy Engineering Company</value></name-part></name><name ssid="66628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepah Nir</value></name-part></name><name ssid="66629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SEPANIR</value></name-part></name><name ssid="66630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SepanirCompany</value></name-part></name><name ssid="66631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir Oil & Gas Energy Eng. Co.</value></name-part></name><name ssid="66632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepanir Oil and Gas Energy Eng. Co SSK</value></name-part></name><day-month-year ssid="66626" year="2006" calendar="Gregorian" quality="good"/><address ssid="66624" place-id="8322" quality="good"><address-details>No 216 (Former 319) Bahonar Avenue (Niavaran)</address-details></address><address ssid="66625" place-id="8322" quality="good"><p-o-box>19575/657</p-o-box></address></identity><justification ssid="66615">Sepanir Oil and Gas Energy Engineering Company is an oil and gas company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.</justification><other-information ssid="66616">Telephone no.: +98 21 22833960; +98 22 833960 (10 lines)</other-information><other-information ssid="66617">Telefax no.: +98 2122 833970</other-information><other-information ssid="66618">Website: www.sepanir.com</other-information><other-information ssid="66619">Type of entity: public company</other-information><other-information ssid="66620">Place of registration: Iran</other-information><other-information ssid="66621">Principal place of business: Iran</other-information><other-information ssid="66622">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66050"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66054" main="true"><name ssid="66056" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalaye Electric Company (KEC)</value></name-part></name><name ssid="66057" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kola Electric Co.</value></name-part></name><name ssid="66058" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala Electric</value></name-part></name><name ssid="66059" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kola Electric Company</value></name-part></name><name ssid="66060" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalia</value></name-part></name><name ssid="66061" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalaye Electric Co.</value></name-part></name><name ssid="66062" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala Electric Company</value></name-part></name><name ssid="66063" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalay Electric Company</value></name-part></name><name ssid="66064" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KEC</value></name-part></name><address ssid="66055" place-id="8322" quality="good"><address-details>33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue</address-details></address></identity><justification ssid="66051">Kalaye Electric Company is a manufacturer of advanced centrifuges for Iran’s nuclear programme, namely the IR-8 model, as well as a research and development site working on centrifuges for the Atomic Energy Organization of Iran. It is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities.</justification><other-information ssid="66052">Place of registration: Tehran, Iran</other-information><other-information ssid="66053">Principal place of business: Iran</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66295"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66303" main="true"><name ssid="66310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industries (PCI)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صنایع شیمیایی پارچین</spelling-variant></name-part></name><name ssid="66311" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Factories Chemical Industries Group</value></name-part></name><name ssid="66312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PCF Chemical Industries Group</value></name-part></name><name ssid="66313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Factories</value></name-part></name><name ssid="66314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industry Group</value></name-part></name><name ssid="66315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PCI Group</value></name-part></name><name ssid="66316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Ind (PCF)</value></name-part></name><name ssid="66317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Para Chemical Industries</value></name-part></name><name ssid="66318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PCF</value></name-part></name><name ssid="66319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PCI</value></name-part></name><name ssid="66320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Military Base</value></name-part></name><address ssid="66304" place-id="65906" quality="good"><address-details>Khavaran Road Km 30-35, Parchin Special Road, Varamin</address-details></address><address ssid="66305" place-id="8322" quality="good"><address-details>Nobonyad Square</address-details><p-o-box>15765-358</p-o-box></address><address ssid="66306" place-id="8322" quality="good"><address-details>Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht</address-details><remark>Factory</remark></address><address ssid="66307" place-id="8322" quality="good"><address-details>2nd Floor, Sanam Bldg., Nobonyad Sq.</address-details><remark>Head Office</remark></address><address ssid="66308" place-id="8322" quality="good"><address-details>Pasdaran Square</address-details><p-o-box>16765/358</p-o-box></address><address ssid="66309" place-id="8322" quality="good"><address-details>2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square</address-details><p-o-box>16765/358</p-o-box></address></identity><justification ssid="66296">Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles. Parchin facilities were used for the production and testing of nuclear weapons. Parchin Chemical Industries is therefore responsible for providing support for Iran’s proliferation-sensitive nuclear activities.</justification><justification ssid="66321">Parchin Chemical Industries is part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL) and is therefore owned by the Iranian Government. Parchin Chemical Industries is therefore an entity that provides support to the Government of Iran, and is controlled by and associated with entities providing support to the Government of Iran.</justification><other-information ssid="66297">Telephone no.: +98 21 2258929; +98 21 35243153; +98 21 3130626</other-information><other-information ssid="66298">Website: http://icig.ir/</other-information><other-information ssid="66299">Registration no.: Cooperative Company Registration No 892</other-information><other-information ssid="66300">Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); P.B. Sadr; Zhejiang Qingji Ind. Co., Ltd in China; Lingoe Process Engineering Limited (Lingoe) in Hong Kong; Blue Calm Marine Services Company (Blue Calm) in Iran; The Parchin Military Complex (PMC); Zeinoddin Chemical Industries; Chemical Industries and Development of Material Group (CIDMG)</other-information><other-information ssid="66301">Associated individuals: Davoud Damghani (Iran’s Defence Attaché in Beijing); Li Zeming (Li) (an employee of Zhejiang Qingji); Shen Weisheng (director and general manager of Zhejiang Qingji)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65890"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65893" main="true"><name ssid="65898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ettehad Technical Group</value></name-part></name><address ssid="65894" place-id="8322" quality="good"><address-details>28 Shian 5, Lavizan</address-details></address><address ssid="65895" place-id="8322" quality="good"><p-o-box>13185/3198</p-o-box></address><address ssid="65896" place-id="8322" quality="good"><p-o-box>19395/6874</p-o-box></address><address ssid="65897" place-id="8322" quality="good"><address-details>Langare Street, Nobonyad Square</address-details></address></identity><justification ssid="65891">Leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), oversees Iran’s missile production. Ettehad Technical Group is an AIO front company involved in the ballistic missile programme and is therefore directly associated with and providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems, including through the involvement in procurement of the prohibited items, goods, equipment, materials and technology.</justification><other-information ssid="65892">Website: https://www.ettehad-group.com/</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66187"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66197" main="true"><name ssid="66203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgy Industries (YMI)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت ذوب فلزات یزد</spelling-variant></name-part></name><name ssid="66204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>YMI</value></name-part></name><name ssid="66205" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgy Industry</value></name-part></name><name ssid="66206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Ammunition Industries</value></name-part></name><name ssid="66207" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgical Ind’s Co.</value></name-part></name><name ssid="66208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgical Industries</value></name-part></name><name ssid="66209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metal Smelting Industrial Group</value></name-part></name><name ssid="66210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Ammunition Manufacturing and Metallurgy Industries</value></name-part></name><name ssid="66211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate of Yazd Ammunition and Metallurgy Industries</value></name-part></name><day-month-year ssid="66202" year="1961" calendar="Gregorian" quality="good"/><address ssid="66198" place-id="8322" quality="good"><address-details>Pasdaran Ave., Next to Telecommunication Industry</address-details><zip-code>16588</zip-code></address><address ssid="66199" place-id="8668" quality="good"><p-o-box>89195/878</p-o-box></address><address ssid="66200" place-id="8668" quality="good"><p-o-box>89195/678</p-o-box></address><address ssid="66201" place-id="8668" quality="good"><address-details>Km 5 of Taft Road</address-details></address></identity><justification ssid="66188">Yazd Metallurgy Industries (YMI) is affiliated with Defense Industries Organization (DIO) and is a subsidiary of Ammunition Industries Group in Iran. YMI is involved in IR-1 centrifuge components manufacturing at DIO workshops in Iran’s missile programme. Furthermore, it is involved in the production of goods that can be used for either the production of nuclear weapons or vehicles for the delivery of such weapons.</justification><justification ssid="66189">Therefore, it has been providing support for the development of nuclear weapon delivery systems by Iran, through the involvement in procurement of the prohibited items, goods, equipment, materials and technology.</justification><other-information ssid="66190">Telephone no.: +98 35 15220322</other-information><other-information ssid="66191">Fax no.: +98 35 1523096</other-information><other-information ssid="66192">Place of registration: Iran</other-information><other-information ssid="66193">Registration number: 860</other-information><other-information ssid="66194">Economic code: 411315443678</other-information><other-information ssid="66195">Associated individuals: Li Fang Wei a.k.a. Karl Lee</other-information><other-information ssid="66196">Associated entities: Defense Industries Organization (DIO); LIMMT Economic and Trade Company (LIMMT); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65899"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65907" main="true"><name ssid="65911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fajr Industrial Group</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مجتمع صنعتی قطعات دقیق</spelling-variant></name-part></name><name ssid="65912" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Factories of Precision Machinery (IFP)</value></name-part></name><name ssid="65913" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fadjr Industries Group (FIG)</value></name-part></name><name ssid="65914" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nasr Industries Group</value></name-part></name><name ssid="65915" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Instrumentation Factories Plan (IFP)</value></name-part></name><name ssid="65916" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Instrumentation Factories of Precision-Machinery</value></name-part></name><name ssid="65917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Precision Component Project Group</value></name-part></name><name ssid="65918" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sasadja Precision Industrial Complex</value></name-part></name><name ssid="65919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mojtame Santy Ajzae Daghigh</value></name-part></name><name ssid="65920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mojtama-e Sanaty-e Ajza-ye Daqiq</value></name-part></name><name ssid="65921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Department 140/16</value></name-part></name><name ssid="65922" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Instrumentation Factories Plant</value></name-part></name><name ssid="65923" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Instrumentation Factory Plant</value></name-part></name><name ssid="65924" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fajr Industries Group</value></name-part></name><name ssid="65925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fadjr Industrial Group</value></name-part></name><name ssid="66633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IFP</value></name-part></name><name ssid="65926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Instrumentation Factories Plant (IFP)</value></name-part></name><address ssid="65908" place-id="8322" quality="good"><address-details>Javadian Far Ave. 212</address-details></address><address ssid="65909" place-id="65906" quality="good"><address-details>Khavaran Road Km 40</address-details></address><address ssid="65910" place-id="8322" quality="good"><p-o-box>1985/777</p-o-box></address></identity><justification ssid="65900">Fajr Industrial Group is a subsidiary of Iran’s Aerospace Industries Organization (AIO), and is therefore controlled by an entity providing support to the government of Iran. It is involved in the development of nuclear weapon delivery systems.</justification><other-information ssid="65901">Telephone no.: +98 21 88978036</other-information><other-information ssid="65902">Fax no.: +98 21 88960239</other-information><other-information ssid="65903">Place of registration: Iran</other-information><other-information ssid="65904">Principal place of business: Iran</other-information><other-information ssid="65905">Associated entities: Iran’s Aerospace Industries Organization (AIO); Ministry of Defense and Armed Forces Logistics (MODAFL)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66506"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66512" main="true"><name ssid="66515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sho’a’ Aviation</value></name-part></name><name ssid="66516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shuaa Airlines</value></name-part></name><address ssid="66513" place-id="8322" quality="good"><address-details>Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street</address-details></address><address ssid="66514" place-id="8322" quality="good"><address-details>Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5</address-details></address></identity><justification ssid="66507">Sho’a’ Aviation is an aviation company in Iran. The company has procured military goods for the IRGC that were used by the IRGC in its asymmetric warfare doctrine. Sho’a’ Aviation has therefore acted on behalf of the IRGC and provided essential services to the IRGC.</justification><other-information ssid="66508">Type of entity: Aviation company</other-information><other-information ssid="66509">Place of registration: Iran</other-information><other-information ssid="66510">Associated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr</other-information><other-information ssid="66511">Associated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Force</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65779"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="65782" main="true"><name ssid="65785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolqadr</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ذو القدر</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Baqer</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمد باقر</spelling-variant></name-part></name><name ssid="65786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zulqader</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Baqer</value></name-part></name><name ssid="65787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolghadr</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad Bagher</value></name-part></name><nationality ssid="65788"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="65783" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="65784" place-id="65673" quality="good"/></identity><justification ssid="65780">Mohammad Baqer Zolqadr is a retired IRGC officer who is currently Secretary of the Expediency Discernment Council. The supreme leader, who appoints members of this Council, has delegated the supervision of the government to it. In practice, the Expediency Discernment Council supports the Government of Iran by being an intricate part of the regime. In his role, Zolqadr therefore provides support to the Government of Iran.</justification><other-information ssid="65781">Function: Secretary of the Expediency Discernment Council</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66065"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66069" main="true"><name ssid="66071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M Babaie Industries</value></name-part></name><name ssid="66072" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Babaie Industries Complex</value></name-part></name><name ssid="66073" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SBIC</value></name-part></name><name ssid="66074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Babaie Industrial Complex</value></name-part></name><name ssid="66075" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaheed Babaie Industries</value></name-part></name><name ssid="66076" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Babaii Industries</value></name-part></name><name ssid="66077" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>sh. Babaie industries</value></name-part></name><address ssid="66070" place-id="8322" quality="good"><address-details>Kalery Bldg., Damovand Road</address-details><zip-code>1916</zip-code></address></identity><justification ssid="66066">M Babaie Industries is a subordinate to Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. M. Babaie Industries develops missile technologies for the benefit of the Air Force of the Islamic Republic of Iran, such as an improved version of the MIM-23B air defence missile. It is thus controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities (AIO).</justification><other-information ssid="66067">Place of registration: Tehran, Iran</other-information><other-information ssid="66068">Associated entities: Aerospace Industries Organization (AIO)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66078"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66082" main="true"><name ssid="66085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malek Ashtar University</value></name-part></name><address ssid="66083" place-id="9194" quality="good"><address-details>Shahin Shahr Township, End of Ferdowsi Avenue</address-details><p-o-box>83154/115</p-o-box></address><address ssid="66084" place-id="8322" quality="good"><address-details>Corner of Imam Ali Highway and Babaei Highway</address-details></address></identity><justification ssid="66079">Malek Ashtar University is an Iranian university subordinate to the Defense Technology and Science Research Center (DTSRC) that supports the education and research and development needs of the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). Its faculty members have conducted research relevant to missiles and nuclear power. They have also been involved in illicit procurement of MTCR-listed goods in violation of UN Security Council Resolutions. Therefore, it is directly associated with Iran’s proliferation-sensitive nuclear activities.</justification><other-information ssid="66080">Principal place of business: Iran</other-information><other-information ssid="66081">Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Islamic Revolutionary Guard Corps (IRGC); Defense Technology and Science Research Center (DTSRC)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65789"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="65792" main="true"><name ssid="65795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmadian</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">احمدیان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ali Akbar</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">علی اکبر</spelling-variant></name-part></name><nationality ssid="65796"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="65793" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="65794" place-id="37178" quality="good"/></identity><justification ssid="65790">Ali Akbar Ahmadian is the former chief of the IRGC Joint Staff and former head of the IRGC’s Strategic Planning Division. He is the current Secretary of the Supreme National Security Council (SNSC), responsible for overseeing the implementation of the Council’s decisions. The SNSC is coordinating all activities that affect Iran’s defence and has steered Iran’s nuclear negotiations. Ahmadian built his career within the IRGC and led the IRGC Strategic Centre from 2007 onwards, where he has reportedly been an influential figure in shaping security and military policies, as well as in developing Iran’s missile programme. He is thus engaged in Iran’s proliferation-sensitive nuclear activities.</justification><other-information ssid="65791">Function: Secretary of the Supreme National Security Council (SNSC)</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66517"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66521" main="true"><name ssid="66523" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Behineh Trading Co.</value></name-part></name><address ssid="66522" place-id="8322" quality="good"><address-details>Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street</address-details></address></identity><justification ssid="66518">Behineh Trading Co., which is owned and/or controlled by the Behineh Trading Company, is a front company for the Islamic Revolutionary Guard Corps (IRGC). Behineh Trading Company is also related to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems. It has also been involved in the illegal transport to deliver IRGC equipment. Behineh Trading Co. has been managed and/or overseen by Esmail Ghani, the Head of Iran’s IRGC Quds Force. Therefore, Behineh Trading Co. is owned and/or controlled by the IRGC.</justification><other-information ssid="66519">Associated individuals: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC); Esmail Ghani, a.k.a. Ismail Akbar Nezhad or Esmail Qani</other-information><other-information ssid="66520">Associated entities: Islamic Revolutionary Guard Corps (IRGC)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66524"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66527" main="true"><name ssid="66529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghorb Nooh</value></name-part></name><address ssid="66528" place-id="8322" quality="good"><p-o-box>16765/3476</p-o-box></address></identity><justification ssid="66525">Ghorb Nooh is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC.</justification><other-information ssid="66526">Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Hara Company; Omran Sahel; Sahel Consultant Engineers; National Iranian Oil company (NIOC); Islamic Revolutionary Guard Corps (IRGC)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="65797"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="65799" main="true"><name ssid="65802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akhlaghi-Ketabachi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">اخلاقی کتابچی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mehrdad</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مهرداد</spelling-variant></name-part></name><nationality ssid="65803"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="65800" day="10" month="9" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="65801" document-type="passport"><number>A0030940</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="65798">Mehrdad Akhlaghi-Ketabachi is the Director of the Defense Industries Organization (DIO), a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons. He is also the director of the Aerospace Industries Organization that has recently designed the medium-range precision-guided projectile Kheibar aimed at strengthening the Iranian Armed Forces in the missile, drone, radar and other areas. In his capacity, Mehrdad Akhlaghi-Ketabachi is involved in the procurement of prohibited items, goods, equipment, materials and technology in support for Iran’s proliferation-sensitive nuclear activities and for the development of nuclear weapon delivery systems. Therefore, Mehrdad Akhlaghi-Ketabachi is responsible for providing support to Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems.</justification><other-information ssid="65804">Function: Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66401"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="66405" main="true"><name ssid="66410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salami</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سلامی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حسین</spelling-variant></name-part></name><name ssid="66411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosein</value></name-part></name><name ssid="66412" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hussain</value></name-part></name><name ssid="66413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hosain</value></name-part></name><name ssid="66414" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="given-name"><value>Husain</value></name-part></name><name ssid="66415" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salimi</value></name-part><name-part order="2" name-part-type="whole-name"><value>Hossein</value></name-part></name><name ssid="66416" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><name ssid="66417" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleemi</value></name-part><name-part order="2" name-part-type="whole-name"><value>Hussain</value></name-part></name><name ssid="66418" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleemi</value></name-part><name-part order="2" name-part-type="given-name"><value>Husain</value></name-part></name><name ssid="66419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saleemi</value></name-part><name-part order="2" name-part-type="whole-name"><value>Hosein</value></name-part></name><nationality ssid="66420"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="66406" year="1960" calendar="Gregorian" quality="low"/><day-month-year ssid="66407" year="1961" calendar="Gregorian" quality="low"/><place-of-birth ssid="66408" place-id="9194" quality="good"/><identification-document ssid="66409" document-type="passport"><number>D08531177</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="66402">Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC).</justification><other-information ssid="66403">Function: Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC)</other-information><other-information ssid="66404">Rank: Maj. General</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66086"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66091" main="true"><name ssid="66093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan Machinery Manufacturing</value></name-part></name><name ssid="66094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>3MG</value></name-part></name><name ssid="66095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan</value></name-part></name><name ssid="66096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan Machine</value></name-part></name><name ssid="66097" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>3M Mizan Machinery Manufacturing</value></name-part></name><address ssid="66092" place-id="8322" quality="good"><p-o-box>16595/365</p-o-box></address></identity><justification ssid="66087">Mizan Machinery Manufacturing is acting on behalf of, and is controlled by, Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has been involved in commercial transactions around sensitive ballistic missile-related material. It is thus providing support for nuclear weapon delivery systems.</justification><other-information ssid="66088">Place of registration: Iran</other-information><other-information ssid="66089">Principal place of business: Tehran, Iran</other-information><other-information ssid="66090">Associated entities: Aerospace Industries Organization (AIO)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66530"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66533" main="true"><name ssid="66535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hara Company</value></name-part></name><name ssid="66536" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hara Institute</value></name-part></name><address ssid="66534" place-id="8322" quality="good"><address-details>Takhti Three-way Intersection</address-details></address></identity><justification ssid="66531">Hara Company is a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Khatam al-Anbiya’s top management positions are controlled by senior members of the IRGC. Therefore Hara Company is controlled by the IRGC.</justification><other-information ssid="66532">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66537"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66539" main="true"><name ssid="66540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omran Sahel</value></name-part></name></identity><justification ssid="66538">Omran Sahel is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Khatam al-Anbiya’s top management positions are controlled by senior members of the IRGC. Therefore, Omran Sahel is an entity or body owned or controlled by the IRGC.</justification><other-information ssid="66541">Website: www.sahelomran.ir</other-information><other-information ssid="66542">Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66098"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66106" main="true"><name ssid="66111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Manufacturing Company</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت باطری سازی نیرو</spelling-variant></name-part></name><name ssid="66112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Batteries MFG. Co. Ltd.</value></name-part></name><name ssid="66113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nour Battery Manufacturing Company</value></name-part></name><name ssid="66114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherkate Battrijazi Niru</value></name-part></name><name ssid="66115" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Co</value></name-part></name><name ssid="66116" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Mfg. Co.</value></name-part></name><name ssid="66117" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nirou Battery Manufacturing Saba Battery Company</value></name-part></name><name ssid="66118" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Co. Ltd.</value></name-part></name><name ssid="66119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherkat Battery Sazi Niru Sahami Khass</value></name-part></name><name ssid="66120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Niru Battery Company</value></name-part></name><name ssid="66121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Manufacturing (Batrisazi-ye Niru)</value></name-part></name><name ssid="66122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Mfg.CO (Saba Battery)</value></name-part></name><name ssid="66123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherkate Batri-e Niru</value></name-part></name><name ssid="66124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Power Energy Source Development Company (ESDO)</value></name-part></name><address ssid="66107" place-id="8322" quality="good"><address-details>Nobonyad Blvd., Pasdaran Avenue</address-details><p-o-box>19575/361</p-o-box></address><address ssid="66108" place-id="8322" quality="good"><address-details>Next to Babee Exp. Way, Nobonyad Sq.</address-details></address><address ssid="66109" place-id="8322" quality="good"><address-details>Next to Shahid Babaei Exp. way, Nobonyad Sq.</address-details><zip-code>16689</zip-code></address><address ssid="66110" place-id="8322" quality="good"><address-details>End of Pasdaran Avenue, Nobonyad Square</address-details></address></identity><justification ssid="66099">Niru Battery Manufacturing Company is an entity registered in Iran that manufactures power units for the Iranian military, including for missile systems. It is controlled by the Ministry of Defense and Armed Forces Logistics (MODAFL), responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. Niru Battery Manufacturing Company is a subsidiary of the Defense Industries Organization (DIO), a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. Niru Battery Manufacturing Company is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapon delivery systems.</justification><other-information ssid="66100">Telephone no.: +98 21 251 0523/254 7093; +98 21 22547094; +98 21 22567608-9; +98 21 2545084</other-information><other-information ssid="66101">Website: www.nirubattery.com; www.niruco.com</other-information><other-information ssid="66102">Email: info@nirubattery.com; export@niruco.com; niru@isiran.com</other-information><other-information ssid="66103">Place of registration: Tehran, Iran</other-information><other-information ssid="66104">Principal place of business: Iran</other-information><other-information ssid="66105">Associated entities: Saba Battery; Defense Industries Organization (DIO); Ministry of Defense and Armed Forces Logistics (MODAFL)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66421"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66427" main="true"><name ssid="66430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater Institute</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مؤسسه فاطر</spelling-variant></name-part></name><name ssid="66431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faater Institute</value></name-part></name><name ssid="66432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater Engineering Company</value></name-part></name><name ssid="66433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharargah Ghaem Faater Institute</value></name-part></name><name ssid="66434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater Engineering</value></name-part></name><address ssid="66428" place-id="8322" quality="good"><address-details>No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE</address-details></address><address ssid="66429" place-id="8322" quality="good"><address-details>No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods</address-details><zip-code>14678</zip-code></address></identity><justification ssid="66422">Fater Institute is a construction company and subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.</justification><other-information ssid="66423">Type of entity: public company</other-information><other-information ssid="66424">Place of registration: Iran</other-information><other-information ssid="66425">Principal place of business: Iran</other-information><other-information ssid="66426">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Niro Holding</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66543"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66546" main="true"><name ssid="66548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil Kish</value></name-part></name><name ssid="66549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Kish Company</value></name-part></name><name ssid="66550" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil</value></name-part></name><address ssid="66547" place-id="8322" quality="good"><address-details>No 98 East Atefi St. Africa Blvd.</address-details></address></identity><justification ssid="66544">Oriental Oil Kish is a subsidiary of Khatam al-Anbiya Construction Headquarters, which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Oriental Oil Kish is owned or controlled by the IRGC.</justification><other-information ssid="66545">Associated entities: Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66551"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66555" main="true"><name ssid="66557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pars Aviation Services Company</value></name-part></name><name ssid="66558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pars Aviation Service Company</value></name-part></name><name ssid="66559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pars Aviation Service Co.</value></name-part></name><name ssid="66560" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PASC</value></name-part></name><address ssid="66556" place-id="8322" quality="good"><address-details>Karaj special road – after Ekbatan overpass – beside the commercial customs, Mehrabad International Airport</address-details><p-o-box>1656/13455</p-o-box></address></identity><justification ssid="66552">Pars Aviation Services Company is an Iranian aircraft supply and repair company operating for the IRGC Aerospace Force (IRGC-AF). Therefore, Pars Aviation Services Company is controlled by the IRGC.</justification><other-information ssid="66553">Place of registration: Tehran, Iran</other-information><other-information ssid="66554">Associated entities: Yas Air; Pouya Air</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66435"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66441" main="true"><name ssid="66443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharagahe Sazandegi Ghaem</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قرارگاه سازندگی قائم</spelling-variant></name-part></name><name ssid="66444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharargah Ghaem</value></name-part></name><name ssid="66445" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharargah Sazandegi Ghaem/Khatam Ghaem</value></name-part></name><name ssid="66446" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GHAEM Construction Organization</value></name-part></name><name ssid="66447" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghaem Construction Co.</value></name-part></name><name ssid="66448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Garagahe Sazandegi Ghaem</value></name-part></name><name ssid="66449" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharargahe Sazandegi Khatam Alanbia Company</value></name-part></name><address ssid="66442" place-id="8322" quality="good"><address-details>No 25, Valiasr St., Azadi Sq.</address-details></address></identity><justification ssid="66436">Gharagahe Sazandegi Ghaem is a construction company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA), a company controlled by the IRGC. It is therefore controlled by IRGC.</justification><other-information ssid="66437">Type of entity: public company</other-information><other-information ssid="66438">Place of registration: Iran</other-information><other-information ssid="66439">Principal place of business: Iran</other-information><other-information ssid="66440">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66561"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66564" main="true"><name ssid="66568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineers</value></name-part></name><name ssid="66569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineering Co.</value></name-part></name><name ssid="66570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Company</value></name-part></name><name ssid="66571" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consulting Engineers</value></name-part></name><name ssid="66572" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel</value></name-part></name><name ssid="66573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Engineering Consulting Co.</value></name-part></name><name ssid="66574" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineering</value></name-part></name><address ssid="66565" place-id="8322" quality="good"><p-o-box>16765-34</p-o-box></address><address ssid="66566" place-id="8322" quality="good"><address-details>No 57, Eftekhar St., Larestan St., Motahhari Ave</address-details></address><address ssid="66567" place-id="8322" quality="good"><address-details>NO. 57, Oftani St., Larestan St., Motahari Ave.</address-details></address></identity><justification ssid="66562">Sahel Consultant Engineers is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Sahel Consultants Engineers is an entity owned or controlled by the IRGC.</justification><other-information ssid="66563">Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="66324"><sanctions-set-id>8174</sanctions-set-id><individual sex="male"><identity ssid="66326" main="true"><name ssid="66328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tabatabaei</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">طباطبایی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ali Akbar</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">علی اکبر</spelling-variant></name-part></name><name ssid="66329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tahmaesebi</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayed Akbar</value></name-part></name><nationality ssid="66330"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="66327" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="66656" place-id="107" quality="good"/></identity><justification ssid="66325">Ali Akbar Tabatabaei is the former Commander of the IRGC-QF Africa Corps. As the commander of all IRGC-QF operations in Africa, Tabatabaei’s duties entail overseeing IRGC-QF weapons transfers to Africa. As such he is a member of the IRGC.</justification><other-information ssid="66331">Function: Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF)</other-information></individual><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"/></target><target ssid="68997"><sanctions-set-id>68945</sanctions-set-id><individual sex="male"><identity ssid="69002" main="true"><name ssid="69005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Imaninejad</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ایمانی نژاد</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ehsan</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ایمانی</spelling-variant></name-part></name><name ssid="69006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imanijad</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ایمانی نژاد</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>Ehsan</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ایمانی</spelling-variant></name-part></name><nationality ssid="69007"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="69003" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="69004" place-id="69001" quality="good"/></identity><justification ssid="68998">Ehsan Imaninejad is Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (a.k.a. Daria Fanavar Borhan Sharif) is an Iranian company that offers aerospace engineering services and manufactures parts of the Shahed unmanned aerial vehicles (UAVs). As CEO of Saad Sazeh Faraz Sharif, Ehsan Imaninejad is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="68999">Position(s): Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif</other-information><other-information ssid="69000">Associated entities: Saad Sazeh Faraz Sharif</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69044"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="69048" main="true"><name ssid="69051" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sarmad Electronic Sepahan Company</value></name-part></name><name ssid="69052" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sarmad Electronics</value></name-part></name><name ssid="69053" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sarmad Electronic Sepahan</value></name-part></name><name ssid="69054" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sarmad Electronics Co.</value></name-part></name><day-month-year ssid="69050" year="2014" calendar="Gregorian" quality="good"/><address ssid="69049" place-id="9194" quality="good"><address-details>Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street</address-details></address></identity><justification ssid="69045">Sarmad Electronic Sepahan Company is an Iranian company that produces the specific components used in Iranian unmanned aerial vehicles (UAVs). Those UAVs are deployed by Russia in its war of aggression against Ukraine. Servomotors and flowmotors in detached Iranian UAVs found on the Ukrainian battlefield have been traced back directly to Sarmad Electronic Sepahan Company. The company itself advertises its activities in Iran by claiming to be active in large sensitive industries in the country, including that of UAVs. It is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="69046">Place of registration: Iran</other-information><other-information ssid="69047">Principal place of business: Iran</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69055"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="69059" main="true"><name ssid="69061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kimia Part Sivan Company (KIPAS)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت کیمیا پارت سیوان (کیپس)</spelling-variant></name-part></name><name ssid="69062" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kimiar Parts Sibon</value></name-part></name><address ssid="69060" place-id="9194" quality="good"><address-details>1st Street, 6th Side Street, No 81, Jey Industrial Park</address-details><zip-code>8376100000</zip-code></address></identity><justification ssid="69056">Kimia Part Sivan Company (KIPAS) is an Iran-based company that has worked with Iran’s Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) to improve the force’s unmanned aerial vehicle (UAV) programme. KIPAS officials have conducted UAV flight tests for the IRGC-QF and have provided technical assistance for IRGC-QF UAVs transferred to Iraq for use in IRGC-QF operations. KIPAS has also procured valuable UAV components for onward use by the IRGC. It is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="69057">Place of registration: Iran</other-information><other-information ssid="69058">Registration number: 10320661315 or 414950 or 47779</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="68946"><sanctions-set-id>68945</sanctions-set-id><individual sex="male"><identity ssid="68947" main="true"><name ssid="68948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zahourian</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ظهوریان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hadi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">هادی</spelling-variant></name-part></name><nationality ssid="68954"><country iso-code="IR">Iran</country></nationality><place-of-birth ssid="68952" place-id="8322" quality="good"/><identification-document ssid="68958" document-type="passport"><number>0055312047</number><issuer code="IR">Iran</issuer><remark>National ID</remark></identification-document></identity><justification ssid="68949">Hadi Zahourian is Chief Executive Officer (CEO) of Shakad Sanat Asmari. Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). As the CEO of Shakad Sanat Asmari, Hadi Zahourian is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="68950">Position(s): Chief Executive Officer (CEO) of Shakad Sanat Asmari</other-information><other-information ssid="68951">Associated entities: Shakad Sanat Asmari</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69008"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="69014" main="true"><name ssid="69017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shakad Sanat Asmari</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شکاد صنعت آسماری</spelling-variant></name-part></name><name ssid="69018" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chekad Sanat Faraz Asia</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">چکاد صنعت فراز آسیا</spelling-variant></name-part></name><day-month-year ssid="69016" year="2013" calendar="Gregorian" quality="good"/><address ssid="69015" place-id="8322" quality="good"><address-details>District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor</address-details><zip-code>1851617167</zip-code></address></identity><justification ssid="69009">Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). It is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="69010">Type of entity: Limited Liability Company</other-information><other-information ssid="69011">Place of registration: Tehran, Iran</other-information><other-information ssid="69012">Principal place of business: Iran</other-information><other-information ssid="69013">Associated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="68959"><sanctions-set-id>68945</sanctions-set-id><individual sex="male"><identity ssid="68964" main="true"><name ssid="71059" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khanian</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">خانیان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Shahab</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شهاب</spelling-variant></name-part></name><nationality ssid="68968"><country iso-code="IR">Iran</country></nationality><place-of-birth ssid="68965" place-id="68963" quality="good"/><identification-document ssid="68966" document-type="passport"><number>0930588411</number><issuer code="IR">Iran</issuer><remark>National ID</remark></identification-document></identity><justification ssid="68960">Mohammad Shahab Khanian is Deputy Chief Executive Officer (CEO) of Shakad Sanat Asmari. Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). As the Deputy CEO of Shakad Sanat Asmari, Mohammad Shahab Khanian is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="68961">Position(s): Deputy Chief Executive Officer (CEO) of Shakad Sanat Asmari</other-information><other-information ssid="68962">Associated entities: Shakad Sanat Asmari</other-information></individual><modification modification-type="amended" enactment-date="2024-04-29" publication-date="2024-04-30" effective-date="2024-04-30"><added><identity ssid="68964" main="true"><name ssid="71059" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khanian</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">خانیان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Shahab</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شهاب</spelling-variant></name-part></name><nationality ssid="68968"><country iso-code="IR">Iran</country></nationality><place-of-birth ssid="68965" place-id="68963" quality="good"/><identification-document ssid="68966" document-type="passport"><number>0930588411</number><issuer code="IR">Iran</issuer><remark>National ID</remark></identification-document></identity></added><removed><identity ssid="68964" main="true"><name ssid="68967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khanian</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">خانیان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Shahab</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شهاب شهاب</spelling-variant></name-part></name><nationality ssid="68968"><country iso-code="IR">Iran</country></nationality><place-of-birth ssid="68965" place-id="68963" quality="good"/><identification-document ssid="68966" document-type="passport"><number>0930588411</number><issuer code="IR">Iran</issuer><remark>National ID</remark></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="68959"><sanctions-set-id>68945</sanctions-set-id><individual sex="male"><identity ssid="68964" main="true"><name ssid="68967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khanian</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">خانیان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Shahab</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شهاب شهاب</spelling-variant></name-part></name><nationality ssid="68968"><country iso-code="IR">Iran</country></nationality><place-of-birth ssid="68965" place-id="68963" quality="good"/><identification-document ssid="68966" document-type="passport"><number>0930588411</number><issuer code="IR">Iran</issuer><remark>National ID</remark></identification-document></identity><justification ssid="68960">Mohammad Shahab Khanian is Deputy Chief Executive Officer (CEO) of Shakad Sanat Asmari. Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). As the Deputy CEO of Shakad Sanat Asmari, Mohammad Shahab Khanian is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="68961">Position(s): Deputy Chief Executive Officer (CEO) of Shakad Sanat Asmari</other-information><other-information ssid="68962">Associated entities: Shakad Sanat Asmari</other-information></individual></target></added></modification></target><target ssid="69019"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="69023" main="true"><name ssid="69030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baharestan Kish Company</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت بهارستان کیش</spelling-variant></name-part></name><day-month-year ssid="69029" year="2002" calendar="Gregorian" quality="good"/><address ssid="69024" place-id="8322" quality="good"><address-details>Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station</address-details></address><address ssid="69025" place-id="8322" quality="good"><address-details>Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station</address-details></address><address ssid="69026" place-id="8322" quality="good"><address-details>Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station</address-details><zip-code>1459994450</zip-code></address><address ssid="69027" place-id="8322" quality="good"><address-details>No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad</address-details><zip-code>1997857976</zip-code></address><address ssid="69028" place-id="9244" quality="good"><address-details>Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town</address-details><zip-code>7941659854</zip-code></address></identity><justification ssid="69020">Baharestan Kish Company manufactures unmanned aerial vehicle (UAV) components for the Islamic Revolutionary Guard Corps (IRGC). The company has also worked on Shahed UAV components, which were exported to Russia. Baharestan Kish Company has overseen various defense-related projects, which included the manufacturing of UAVs. It is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="69021">Place of registration:Iran</other-information><other-information ssid="69022">Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="68969"><sanctions-set-id>68945</sanctions-set-id><individual sex="male"><identity ssid="68974" main="true"><name ssid="68977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varnosfadrani</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">وارنوسفدرانی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ehsan</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">احسان</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Rahat</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">راحت</spelling-variant></name-part></name><nationality ssid="68978"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="68975" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="68976" place-id="68973" quality="good"/></identity><justification ssid="68970">Ehsan Rahat Varnosfadrani is the Chief scientist and former Chief Executive Officer (CEO) of Shakad Sanat Asmari. Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). As the Chief scientist and former CEO of Shakad Sanat Asmari, Ehsan Rahat Varnosfadrani is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="68971">Position(s): Chief scientist of Shakad Sanat Asmari</other-information><other-information ssid="68972">Associated entities: Shakad Sanat Asmari</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="68979"><sanctions-set-id>68945</sanctions-set-id><individual sex="male"><identity ssid="68981" main="true"><name ssid="68983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heidari</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حیدری</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rahmatollah</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">رحمت الله</spelling-variant></name-part></name><name ssid="68984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Heidari Rehmatollah</value></name-part></name><nationality ssid="68985"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="68982" day="22" month="9" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="68980">Rahmatollah Heidari is the Managing Director and a member of the board of directors of Baharestan Kish Company. Baharestan Kish Company manufactures unmanned aerial vehicle (UAV) components for the Islamic Revolutionary Guard Corps (IRGC). As the Managing Director and a member of the board of directors of Baharestan Kish Company, Rahmatollah Heidari is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="68986">Position(s): Managing Director and member of the board of directors of Iran-based Baharestan Kish Company</other-information><other-information ssid="68987">Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="68988"><sanctions-set-id>68945</sanctions-set-id><individual sex="male"><identity ssid="68990" main="true"><name ssid="68993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siavash</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سیاوش</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nader</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">نادر</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Khoon</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">خون</spelling-variant></name-part></name><nationality ssid="68994"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="68991" day="30" month="4" year="1963" calendar="Gregorian" quality="good"/><identification-document ssid="68992" document-type="passport"><number>0028892753</number><issuer code="IR">Iran</issuer><remark>National ID</remark></identification-document></identity><justification ssid="68989">Nader Khoon Siavash is the Director of Aerospace Industries Organization (AIO). AIO is an organisation which reports to the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL), and is active in Iran’s unmanned aerial vehicle (UAV) programme. As Director of AIO, Nader Khoon Siavash is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="68995">Position(s): Director of Aerospace Industries Organization (AIO)</other-information><other-information ssid="68996">Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69031"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="69038" main="true"><name ssid="69041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saad Sazeh Faraz Sharif</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت سعد سازه فراز شریف</spelling-variant></name-part></name><name ssid="69042" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daria Fanavar Borhan Sharif</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">داریا فن آور برهان شریف</spelling-variant></name-part></name><name ssid="69043" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sadid Sazeh Parvaz Sharif</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سدید سازه پرواز شریف</spelling-variant></name-part></name><day-month-year ssid="69040" year="2017" calendar="Gregorian" quality="good"/><address ssid="69039" place-id="8322" quality="good"><address-details>Central Sector – Tehran City – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor</address-details></address></identity><justification ssid="69032">Saad Sazeh Faraz Sharif is an Iranian company that offers aerospace engineering services and manufactures parts of the Shahed unmanned aerial vehicles (UAVs). It is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="69033">Type of entity: Limited Liability Company</other-information><other-information ssid="69034">Place of registration:Tehran, Iran</other-information><other-information ssid="69035">Registration number: 534295</other-information><other-information ssid="69036">Principal place of business: Iran</other-information><other-information ssid="69037">Associated individuals: Ehsan Imaninejad (Chief Executive Officer)</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="18135"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.2.01.</foreign-identifier><individual><identity ssid="18142" main="true"><name ssid="18154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد حسن آخوند</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Akhund</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part><name-part order="5" name-part-type="title"><value>Haji</value></name-part></name><nationality ssid="18155"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18143" year="1955" calendar="Gregorian" quality="low"/><day-month-year ssid="22776" year="1945" calendar="Gregorian" quality="low"/><place-of-birth ssid="18153" place-id="18141" quality="good"/></identity><justification ssid="18136">First Deputy, Council of Ministers under the Taliban regime</justification><justification ssid="18137">Foreign Minister under the Taliban regime</justification><justification ssid="18138">Governor of Kandahar under the Taliban regime</justification><justification ssid="18139">Political Advisor of Mullah Mohammed Omar</justification><relation ssid="19592" target-id="19042" relation-type="related-to"></relation><other-information ssid="18140">A close associate of Mullah Mohammed Omar (TI.O.4.01). Member of Taliban Supreme Council as at Dec 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010</other-information><other-information ssid="22242">Date range: DOB a) between 1955–1958, DOB b) between 1945–1950.</other-information></individual><modification modification-type="listed"/></target><target ssid="19225"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.28.01.</foreign-identifier><individual><identity ssid="19228" main="true"><name ssid="19231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيد احمد شهید خیل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Shahidkhel</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="19232"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19229" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="27157" place-id="27155" quality="good"/></identity><justification ssid="19226">Deputy Minister of Education under the Taliban regime.</justification><other-information ssid="27156">In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="19228" main="true"><name ssid="19231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيد احمد شهید خیل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Shahidkhel</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="19232"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19229" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="27157" place-id="27155" quality="good"/></identity><other-information ssid="27156">In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></added><removed><identity ssid="19228" main="true"><name ssid="19231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيد احمد شهید خیل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Shahidkhel</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="19232"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19229" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="19230" place-id="18080" quality="good"/></identity><other-information ssid="19227">In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="19225"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.28.01.</foreign-identifier><individual><identity ssid="19228" main="true"><name ssid="19231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيد احمد شهید خیل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Shahidkhel</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="19232"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19229" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="19230" place-id="18080" quality="good"/></identity><justification ssid="19226">Deputy Minister of Education under the Taliban regime.</justification><other-information ssid="19227">In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="16075"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.158.04.</foreign-identifier><individual><identity ssid="16078" main="true"><name ssid="16082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abderrahmane</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن كيفان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Kifane</value></name-part></name><nationality ssid="16083"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="16080" day="7" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="16081" place-id="15284" quality="good"/><address ssid="16079" place-id="16077" quality="good"><address-details>Number 25 Via Padre Massimiliano Kolbe</address-details></address></identity><other-information ssid="16076">Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-04-10" publication-date="2014-04-11" effective-date="2014-04-11"/><modification modification-type="listed"><added><target ssid="16075"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.158.04.</foreign-identifier><individual><identity ssid="16078" main="true"><name ssid="16082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abderrahmane</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن كيفان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Kifane</value></name-part></name><nationality ssid="16083"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="16080" day="7" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="16081" place-id="15284" quality="good"/><address ssid="16079" place-id="16077" quality="good"><address-details>Number 25 Via Padre Massimiliano Kolbe</address-details></address></identity><other-information ssid="16076">Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></individual></target></added></modification></target><target ssid="18017"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.156.12.</foreign-identifier><individual><identity ssid="18020" main="true"><name ssid="18023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد ضیا آغا</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zia</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Agha</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Zia</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Agha</value></name-part></name><name ssid="18025" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noor Ahmad</value></name-part></name><name ssid="18026" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noor Ahmed</value></name-part></name><name ssid="18027" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sia Agha Sayeed</value></name-part></name><day-month-year ssid="18021" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="18022" place-id="18019" quality="good"/></identity><other-information ssid="18018">Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area.</other-information></individual><modification modification-type="listed"/></target><target ssid="18252"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.5.01.</foreign-identifier><individual><identity ssid="18257" main="true"><name ssid="18260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد طاهر انوری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Taher</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Anwari</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Taher</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Anwari</value></name-part></name><name ssid="18262" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Tahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Anwari</value></name-part></name><name ssid="18263" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Tahre</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Anwari</value></name-part></name><name ssid="18264" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Mudir</value></name-part></name><nationality ssid="18265"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18258" year="1961" calendar="Gregorian" quality="low"/><place-of-birth ssid="18259" place-id="18256" quality="good"/></identity><justification ssid="18253">Director of Administrative Affairs under the Taliban regime.</justification><justification ssid="18254">Minister of Finance under the Taliban regime.</justification><other-information ssid="18255">Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Ju. 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="18373"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.F.36.01.</foreign-identifier><individual><identity ssid="18376" main="true"><name ssid="18379" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faiz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فیض</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18380"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18377" year="1969" calendar="Gregorian" quality="low"/><place-of-birth ssid="18378" place-id="18243" quality="good"/></identity><justification ssid="18374">Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime.</justification><other-information ssid="18375">Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="18496"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.150.11.</foreign-identifier><individual><identity ssid="18501" main="true"><name ssid="18515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلیل احمد حقانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Haqqani</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Rahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Haqqani</value></name-part></name><name ssid="18517" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="father-name"><value>ur Rahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Haqqani</value></name-part></name><name ssid="18518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaleel</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Haqqani</value></name-part></name><nationality ssid="18519"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18506" day="1" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="18507" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="18514" place-id="18498" quality="good"/><address ssid="18502" place-id="17139" quality="good"/><address ssid="18503" place-id="18499" quality="good"><address-details>Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah</address-details></address><address ssid="18504" place-id="18499" quality="good"><address-details>Kayla Village, near Miram Shah</address-details></address><address ssid="18505" place-id="18500" quality="good"/></identity><relation ssid="19604" target-id="18481" relation-type="related-to"></relation><relation ssid="19605" target-id="18558" relation-type="related-to"></relation><other-information ssid="24596">Senior member of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).</other-information><other-information ssid="22276">Date range: DOB b) between 1958–1964.</other-information></individual><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><other-information ssid="24596">Senior member of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).</other-information><other-information ssid="22276">Date range: DOB b) between 1958–1964.</other-information></added><removed><other-information ssid="18497">Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).</other-information><other-information ssid="22276">Date range: DOB b) between 1958–1964.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18496"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.150.11.</foreign-identifier><individual><identity ssid="18501" main="true"><name ssid="18515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلیل احمد حقانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Haqqani</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Rahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Haqqani</value></name-part></name><name ssid="18517" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="father-name"><value>ur Rahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Haqqani</value></name-part></name><name ssid="18518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaleel</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Haqqani</value></name-part></name><nationality ssid="18519"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18506" day="1" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="18507" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="18514" place-id="18498" quality="good"/><address ssid="18502" place-id="17139" quality="good"/><address ssid="18503" place-id="18499" quality="good"><address-details>Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah</address-details></address><address ssid="18504" place-id="18499" quality="good"><address-details>Kayla Village, near Miram Shah</address-details></address><address ssid="18505" place-id="18500" quality="good"/></identity><relation ssid="19604" target-id="18481" relation-type="related-to"></relation><relation ssid="19605" target-id="18558" relation-type="related-to"></relation><other-information ssid="18497">Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).</other-information><other-information ssid="22276">Date range: DOB b) between 1958–1964.</other-information></individual></target></added></modification></target><target ssid="17045"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Z.127.03.</foreign-identifier><individual><identity ssid="17048" main="true"><name ssid="17054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaini</value></name-part><name-part order="2" name-part-type="father-name"><value>Zakaria</value></name-part></name><name ssid="17055" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad</value></name-part></name><nationality ssid="17056"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="17050" day="16" month="5" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="17051" place-id="16974" quality="good"/><address ssid="17049" place-id="17047" quality="good"/><identification-document ssid="22202" document-type="passport"><number>A 11457974</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22203" document-type="id-card"><number>670516-03-5283</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="17046">Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="17045"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Z.127.03.</foreign-identifier><individual><identity ssid="17048" main="true"><name ssid="17054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaini</value></name-part><name-part order="2" name-part-type="father-name"><value>Zakaria</value></name-part></name><name ssid="17055" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad</value></name-part></name><nationality ssid="17056"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="17050" day="16" month="5" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="17051" place-id="16974" quality="good"/><address ssid="17049" place-id="17047" quality="good"/><identification-document ssid="22202" document-type="passport"><number>A 11457974</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22203" document-type="id-card"><number>670516-03-5283</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="17046">Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.</other-information></individual></target></added></modification></target><target ssid="19101"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.107.01.</foreign-identifier><individual><identity ssid="19105" main="true"><name ssid="19108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aminullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">امین الله امین قدوس</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Amin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Quddus</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Yusuf</value></name-part></name><name ssid="19110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aminullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Amin</value></name-part></name><nationality ssid="19111"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19106" year="1973" calendar="Gregorian" quality="low"/><place-of-birth ssid="19107" place-id="19104" quality="good"/></identity><justification ssid="19102">Governor of Saripul Province under the Taliban regime.</justification><other-information ssid="19103">Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="19340"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.W.82.01.</foreign-identifier><individual><identity ssid="19343" main="true"><name ssid="19347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحق وثيق</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Wassiq</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19348" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value></name-part><name-part order="2" name-part-type="father-name"><value>Wasseq</value></name-part></name><name ssid="27250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Haq</value></name-part><name-part order="2" name-part-type="father-name"><value>Wasiq</value></name-part></name><nationality ssid="19349"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19344" year="1975" calendar="Gregorian" quality="low"/><day-month-year ssid="19345" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="27166" place-id="27163" quality="good"/><address ssid="34777" place-id="182" quality="good"/></identity><justification ssid="19341">Deputy Minister of Security (Intelligence) under the Taliban regime.</justification><other-information ssid="34776">Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2016-09-08" publication-date="2016-09-08" effective-date="2016-09-07"><added><identity ssid="19343" main="true"><name ssid="19347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحق وثيق</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Wassiq</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19348" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value></name-part><name-part order="2" name-part-type="father-name"><value>Wasseq</value></name-part></name><name ssid="27250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Haq</value></name-part><name-part order="2" name-part-type="father-name"><value>Wasiq</value></name-part></name><nationality ssid="19349"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19344" year="1975" calendar="Gregorian" quality="low"/><day-month-year ssid="19345" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="27166" place-id="27163" quality="good"/><address ssid="34777" place-id="182" quality="good"/></identity><other-information ssid="34776">Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></added><removed><identity ssid="19343" main="true"><name ssid="19347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحق وثيق</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Wassiq</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19348" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value></name-part><name-part order="2" name-part-type="father-name"><value>Wasseq</value></name-part></name><name ssid="27250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Haq</value></name-part><name-part order="2" name-part-type="father-name"><value>Wasiq</value></name-part></name><nationality ssid="19349"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19344" year="1975" calendar="Gregorian" quality="low"/><day-month-year ssid="19345" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="27166" place-id="27163" quality="good"/><address ssid="27165" place-id="27164" quality="good"/></identity><other-information ssid="19342">In custody of the United States of America as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"><added><identity ssid="19343" main="true"><name ssid="19347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحق وثيق</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Wassiq</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19348" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value></name-part><name-part order="2" name-part-type="father-name"><value>Wasseq</value></name-part></name><name ssid="27250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Haq</value></name-part><name-part order="2" name-part-type="father-name"><value>Wasiq</value></name-part></name><nationality ssid="19349"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19344" year="1975" calendar="Gregorian" quality="low"/><day-month-year ssid="19345" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="27166" place-id="27163" quality="good"/><address ssid="27165" place-id="27164" quality="good"><c-o>Guantanamo Bay prison</c-o></address></identity></added><removed><identity ssid="19343" main="true"><name ssid="19347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحق وثيق</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Wassiq</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19348" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value></name-part><name-part order="2" name-part-type="father-name"><value>Wasseq</value></name-part></name><nationality ssid="19349"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19344" year="1975" calendar="Gregorian" quality="low"/><day-month-year ssid="19345" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="27166" place-id="27163" quality="good"/><address ssid="27165" place-id="27164" quality="good"><c-o>Guantanamo Bay prison</c-o></address></identity></removed></modification><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="19343" main="true"><name ssid="19347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحق وثيق</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Wassiq</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19348" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value></name-part><name-part order="2" name-part-type="father-name"><value>Wasseq</value></name-part></name><nationality ssid="19349"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19344" year="1975" calendar="Gregorian" quality="low"/><day-month-year ssid="19345" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="27166" place-id="27163" quality="good"/><address ssid="27165" place-id="27164" quality="good"><c-o>Guantanamo Bay prison</c-o></address></identity></added><removed><identity ssid="19343" main="true"><name ssid="19347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحق وثيق</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Wassiq</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19348" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value></name-part><name-part order="2" name-part-type="father-name"><value>Wasseq</value></name-part></name><nationality ssid="19349"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19344" year="1975" calendar="Gregorian" quality="low"/><day-month-year ssid="19345" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="19346" place-id="18243" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="19340"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.W.82.01.</foreign-identifier><individual><identity ssid="19343" main="true"><name ssid="19347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحق وثيق</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Wassiq</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19348" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Haq</value></name-part><name-part order="2" name-part-type="father-name"><value>Wasseq</value></name-part></name><nationality ssid="19349"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19344" year="1975" calendar="Gregorian" quality="low"/><day-month-year ssid="19345" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="19346" place-id="18243" quality="good"/></identity><justification ssid="19341">Deputy Minister of Security (Intelligence) under the Taliban regime.</justification><other-information ssid="19342">In custody of the United States of America as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="17162"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.107</foreign-identifier><entity><identity ssid="17167" main="true"><name ssid="17173" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Furqan</value></name-part></name><name ssid="17174" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzemilijati Furkan</value></name-part></name><name ssid="17175" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzem'ijjetul Furqan</value></name-part></name><name ssid="17176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association for Citizens Rights and Resistance to Lies</value></name-part></name><name ssid="17177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzemijetul Furkan</value></name-part></name><name ssid="17178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association of Citizens for the Support of Truth and Supression of Lies</value></name-part></name><name ssid="17179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sirat</value></name-part></name><name ssid="17180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association for Education, Culture and Building Society-Sirat</value></name-part></name><name ssid="17181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association for Education, Cultural, and to Create Society -Sirat</value></name-part></name><name ssid="17182" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Istikamet</value></name-part></name><name ssid="17183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>In Siratel</value></name-part></name><name ssid="17184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Citizens’ Association for Support and Prevention of lies – Furqan</value></name-part></name><address ssid="17168" place-id="17164" quality="good"><address-details>30a Put Mladih Muslimana (ex Pavla Lukaca Street)</address-details><zip-code>71 000</zip-code></address><address ssid="17169" place-id="17165" quality="good"><address-details>72 ul. Strossmajerova</address-details></address><address ssid="17170" place-id="17164" quality="good"><address-details>42 Muhameda Hadzijahica</address-details></address><address ssid="17171" place-id="17165" quality="good"><address-details>70 and 53 Strosmajerova Street</address-details></address><address ssid="17172" place-id="17166" quality="good"><address-details>Zlatnih Ljiljana Street</address-details></address></identity><other-information ssid="71047">Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2024-01-11" publication-date="2024-01-11" effective-date="2023-12-14"><added><target ssid="17162"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.107</foreign-identifier><entity><identity ssid="17167" main="true"><name ssid="17173" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Furqan</value></name-part></name><name ssid="17174" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzemilijati Furkan</value></name-part></name><name ssid="17175" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzem'ijjetul Furqan</value></name-part></name><name ssid="17176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association for Citizens Rights and Resistance to Lies</value></name-part></name><name ssid="17177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzemijetul Furkan</value></name-part></name><name ssid="17178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association of Citizens for the Support of Truth and Supression of Lies</value></name-part></name><name ssid="17179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sirat</value></name-part></name><name ssid="17180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association for Education, Culture and Building Society-Sirat</value></name-part></name><name ssid="17181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association for Education, Cultural, and to Create Society -Sirat</value></name-part></name><name ssid="17182" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Istikamet</value></name-part></name><name ssid="17183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>In Siratel</value></name-part></name><name ssid="17184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Citizens’ Association for Support and Prevention of lies – Furqan</value></name-part></name><address ssid="17168" place-id="17164" quality="good"><address-details>30a Put Mladih Muslimana (ex Pavla Lukaca Street)</address-details><zip-code>71 000</zip-code></address><address ssid="17169" place-id="17165" quality="good"><address-details>72 ul. Strossmajerova</address-details></address><address ssid="17170" place-id="17164" quality="good"><address-details>42 Muhameda Hadzijahica</address-details></address><address ssid="17171" place-id="17165" quality="good"><address-details>70 and 53 Strosmajerova Street</address-details></address><address ssid="17172" place-id="17166" quality="good"><address-details>Zlatnih Ljiljana Street</address-details></address></identity><other-information ssid="71047">Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity></target></added><removed><target ssid="17162"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.107.04.</foreign-identifier><entity><identity ssid="17167" main="true"><name ssid="17173" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Furqan</value></name-part></name><name ssid="17174" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzemilijati Furkan</value></name-part></name><name ssid="17175" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzem'ijjetul Furqan</value></name-part></name><name ssid="17176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association for Citizens Rights and Resistance to Lies</value></name-part></name><name ssid="17177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzemijetul Furkan</value></name-part></name><name ssid="17178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association of Citizens for the Support of Truth and Supression of Lies</value></name-part></name><name ssid="17179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sirat</value></name-part></name><name ssid="17180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association for Education, Culture and Building Society-Sirat</value></name-part></name><name ssid="17181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association for Education, Cultural, and to Create Society -Sirat</value></name-part></name><name ssid="17182" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Istikamet</value></name-part></name><name ssid="17183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>In Siratel</value></name-part></name><name ssid="17184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Citizens’ Association for Support and Prevention of lies – Furqan</value></name-part></name><address ssid="17168" place-id="17164" quality="good"><address-details>30a Put Mladih Muslimana (ex Pavla Lukaca Street)</address-details><zip-code>71 000</zip-code></address><address ssid="17169" place-id="17165" quality="good"><address-details>72 ul. Strossmajerova</address-details></address><address ssid="17170" place-id="17164" quality="good"><address-details>42 Muhameda Hadzijahica</address-details></address><address ssid="17171" place-id="17165" quality="good"><address-details>70 and 53 Strosmajerova Street</address-details></address><address ssid="17172" place-id="17166" quality="good"><address-details>Zlatnih Ljiljana Street</address-details></address></identity><other-information ssid="47095">Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov 2002). Al Furqan was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></entity></target></removed></modification><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47095">Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov 2002). Al Furqan was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="40553">Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov 2002). Al Furqan was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40553">Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov 2002). Al Furqan was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="17163">Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov 2002). Al Furqan was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17162"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.107.04.</foreign-identifier><entity><identity ssid="17167" main="true"><name ssid="17173" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Furqan</value></name-part></name><name ssid="17174" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzemilijati Furkan</value></name-part></name><name ssid="17175" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzem'ijjetul Furqan</value></name-part></name><name ssid="17176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association for Citizens Rights and Resistance to Lies</value></name-part></name><name ssid="17177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzemijetul Furkan</value></name-part></name><name ssid="17178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association of Citizens for the Support of Truth and Supression of Lies</value></name-part></name><name ssid="17179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sirat</value></name-part></name><name ssid="17180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association for Education, Culture and Building Society-Sirat</value></name-part></name><name ssid="17181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Association for Education, Cultural, and to Create Society -Sirat</value></name-part></name><name ssid="17182" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Istikamet</value></name-part></name><name ssid="17183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>In Siratel</value></name-part></name><name ssid="17184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Citizens’ Association for Support and Prevention of lies – Furqan</value></name-part></name><address ssid="17168" place-id="17164" quality="good"><address-details>30a Put Mladih Muslimana (ex Pavla Lukaca Street)</address-details><zip-code>71 000</zip-code></address><address ssid="17169" place-id="17165" quality="good"><address-details>72 ul. Strossmajerova</address-details></address><address ssid="17170" place-id="17164" quality="good"><address-details>42 Muhameda Hadzijahica</address-details></address><address ssid="17171" place-id="17165" quality="good"><address-details>70 and 53 Strosmajerova Street</address-details></address><address ssid="17172" place-id="17166" quality="good"><address-details>Zlatnih Ljiljana Street</address-details></address></identity><other-information ssid="17163">Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov 2002). Al Furqan was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="17283"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.106.04.</foreign-identifier><entity><identity ssid="17288" main="true"><name ssid="17292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramayn Foundation (Tanzania)</value></name-part></name><address ssid="17289" place-id="17285" quality="good"><p-o-box>3616</p-o-box><remark>at time of listing</remark></address><address ssid="17290" place-id="17286" quality="good"><remark>at time of listing</remark></address><address ssid="17291" place-id="17287" quality="good"><remark>at time of listing</remark></address></identity><other-information ssid="62039">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62039">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44567">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44567">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17284">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17283"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.106.04.</foreign-identifier><entity><identity ssid="17288" main="true"><name ssid="17292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramayn Foundation (Tanzania)</value></name-part></name><address ssid="17289" place-id="17285" quality="good"><p-o-box>3616</p-o-box><remark>at time of listing</remark></address><address ssid="17290" place-id="17286" quality="good"><remark>at time of listing</remark></address><address ssid="17291" place-id="17287" quality="good"><remark>at time of listing</remark></address></identity><other-information ssid="17284">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="22510"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.C.312.12.</foreign-identifier><individual><identity ssid="22511" main="true"><name ssid="62006" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aamir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر علی چوہدری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chaudhry</value></name-part></name><name ssid="22518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aamir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chaudary</value></name-part></name><name ssid="22519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aamir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Choudry</value></name-part></name><name ssid="22550" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chaudry</value></name-part></name><name ssid="22520" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Huzaifa</value></name-part></name><nationality ssid="22521"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="22515" day="3" month="8" year="1986" calendar="Gregorian" quality="good"/><identification-document ssid="22553" document-type="passport"><number>BN 4196361</number><issuer code="PK">Pakistan</issuer><date-of-issue>2008-10-28</date-of-issue><expiry-date>2013-10-27</expiry-date></identification-document><identification-document ssid="22554" document-type="id-card"><number>33202-7126636-9</number><issuer code="PK">Pakistan</issuer></identification-document></identity><relation ssid="22513" target-id="17777" relation-type="related-to"></relation><other-information ssid="62005">Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. NTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><identity ssid="22511" main="true"><name ssid="62006" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aamir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر علی چوہدری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chaudhry</value></name-part></name><name ssid="22518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aamir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chaudary</value></name-part></name><name ssid="22519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aamir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Choudry</value></name-part></name><name ssid="22550" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chaudry</value></name-part></name><name ssid="22520" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Huzaifa</value></name-part></name><nationality ssid="22521"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="22515" day="3" month="8" year="1986" calendar="Gregorian" quality="good"/><identification-document ssid="22553" document-type="passport"><number>BN 4196361</number><issuer code="PK">Pakistan</issuer><date-of-issue>2008-10-28</date-of-issue><expiry-date>2013-10-27</expiry-date></identification-document><identification-document ssid="22554" document-type="id-card"><number>33202-7126636-9</number><issuer code="PK">Pakistan</issuer></identification-document></identity><other-information ssid="62005">Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. NTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="22511" main="true"><name ssid="22512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aamir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر علی چوہدری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chaudry</value></name-part></name><name ssid="22518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aamir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chaudary</value></name-part></name><name ssid="22519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aamir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Choudry</value></name-part></name><name ssid="22550" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chaudry</value></name-part></name><name ssid="22520" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Huzaifa</value></name-part></name><nationality ssid="22521"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="22515" day="3" month="8" year="1986" calendar="Gregorian" quality="good"/><identification-document ssid="22553" document-type="passport"><number>BN 4196361</number><issuer code="PK">Pakistan</issuer><date-of-issue>2008-10-28</date-of-issue><expiry-date>2013-10-27</expiry-date></identification-document><identification-document ssid="22554" document-type="id-card"><number>33202-7126636-9</number><issuer code="PK">Pakistan</issuer></identification-document></identity><other-information ssid="60040">Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60040">Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40500">Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40500">Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="22514">Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="22510"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.C.312.12.</foreign-identifier><individual><identity ssid="22511" main="true"><name ssid="22512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aamir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر علی چوہدری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chaudry</value></name-part></name><name ssid="22518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aamir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chaudary</value></name-part></name><name ssid="22519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aamir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Choudry</value></name-part></name><name ssid="22550" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chaudry</value></name-part></name><name ssid="22520" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Huzaifa</value></name-part></name><nationality ssid="22521"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="22515" day="3" month="8" year="1986" calendar="Gregorian" quality="good"/><identification-document ssid="22553" document-type="passport"><number>BN 4196361</number><issuer code="PK">Pakistan</issuer><date-of-issue>2008-10-28</date-of-issue><expiry-date>2013-10-27</expiry-date></identification-document><identification-document ssid="22554" document-type="id-card"><number>33202-7126636-9</number><issuer code="PK">Pakistan</issuer></identification-document></identity><relation ssid="22513" target-id="17777" relation-type="related-to"></relation><other-information ssid="22514">Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training.</other-information></individual></target></added></modification></target><target ssid="13805"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.304.12.</foreign-identifier><individual><identity ssid="13808" main="true"><name ssid="13814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Achwan</value></name-part></name><name ssid="13815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Achwan</value></name-part></name><name ssid="13816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhwan</value></name-part></name><name ssid="13817" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Achwan</value></name-part></name><name ssid="13818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhwan</value></name-part></name><name ssid="13819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Akwan</value></name-part></name><nationality ssid="13820"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="13810" day="4" month="5" year="1948" calendar="Gregorian" quality="good"/><day-month-year ssid="13811" day="4" month="5" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="22620" place-id="22619" quality="good"/><address ssid="54446" place-id="54445" quality="good"><address-details>Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing</address-details></address><identification-document ssid="0" document-type="id-card"><number>3573010405480001</number><issuer code="ID">Indonesia</issuer></identification-document><identification-document ssid="54447" document-type="id-card"><number>353010405480001</number><issuer code="ID">Indonesia</issuer></identification-document></identity><relation ssid="19661" target-id="14923" relation-type="related-to"></relation><relation ssid="19662" target-id="14935" relation-type="related-to"></relation><relation ssid="19794" target-id="17619" relation-type="related-to"></relation><relation ssid="19795" target-id="17610" relation-type="related-to"></relation><other-information ssid="47060">Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu Bakar Ba’asyir (QI.B.217.06), Abdul Rahim Ba’aysir (QI.B.293.11) and Jemaah Islamiyah (QE.J.92.02.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2022-05-30" publication-date="2022-05-30" effective-date="2022-05-27"><added><identity ssid="13808" main="true"><name ssid="13814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Achwan</value></name-part></name><name ssid="13815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Achwan</value></name-part></name><name ssid="13816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhwan</value></name-part></name><name ssid="13817" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Achwan</value></name-part></name><name ssid="13818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhwan</value></name-part></name><name ssid="13819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Akwan</value></name-part></name><nationality ssid="13820"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="13810" day="4" month="5" year="1948" calendar="Gregorian" quality="good"/><day-month-year ssid="13811" day="4" month="5" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="22620" place-id="22619" quality="good"/><address ssid="54446" place-id="54445" quality="good"><address-details>Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing</address-details></address><identification-document ssid="0" document-type="id-card"><number>3573010405480001</number><issuer code="ID">Indonesia</issuer></identification-document><identification-document ssid="54447" document-type="id-card"><number>353010405480001</number><issuer code="ID">Indonesia</issuer></identification-document></identity></added><removed><identity ssid="13808" main="true"><name ssid="13814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Achwan</value></name-part></name><name ssid="13815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Achwan</value></name-part></name><name ssid="13816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhwan</value></name-part></name><name ssid="13817" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Achwan</value></name-part></name><name ssid="13818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhwan</value></name-part></name><name ssid="13819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Akwan</value></name-part></name><nationality ssid="13820"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="13810" day="4" month="5" year="1948" calendar="Gregorian" quality="good"/><day-month-year ssid="13811" day="4" month="5" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="22620" place-id="22619" quality="good"/><address ssid="13809" place-id="13807" quality="good"><address-details>Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing</address-details></address><identification-document ssid="22621" document-type="id-card"><number>3573010405480001</number><issuer code="ID">Indonesia</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47060">Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu Bakar Ba’asyir (QI.B.217.06), Abdul Rahim Ba’aysir (QI.B.293.11) and Jemaah Islamiyah (QE.J.92.02.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="13806">Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu Bakar Ba’asyir (QI.B.217.06), Abdul Rahim Ba’aysir (QI.B.293.11) and Jemaah Islamiyah (QE.J.92.02.).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13805"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.304.12.</foreign-identifier><individual><identity ssid="13808" main="true"><name ssid="13814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Achwan</value></name-part></name><name ssid="13815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Achwan</value></name-part></name><name ssid="13816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhwan</value></name-part></name><name ssid="13817" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Achwan</value></name-part></name><name ssid="13818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhwan</value></name-part></name><name ssid="13819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mochtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Akwan</value></name-part></name><nationality ssid="13820"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="13810" day="4" month="5" year="1948" calendar="Gregorian" quality="good"/><day-month-year ssid="13811" day="4" month="5" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="22620" place-id="22619" quality="good"/><address ssid="13809" place-id="13807" quality="good"><address-details>Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing</address-details></address><identification-document ssid="22621" document-type="id-card"><number>3573010405480001</number><issuer code="ID">Indonesia</issuer><remark>under name Mochammad Achwan</remark></identification-document></identity><relation ssid="19661" target-id="14923" relation-type="related-to"></relation><relation ssid="19662" target-id="14935" relation-type="related-to"></relation><relation ssid="19794" target-id="17619" relation-type="related-to"></relation><relation ssid="19795" target-id="17610" relation-type="related-to"></relation><other-information ssid="13806">Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu Bakar Ba’asyir (QI.B.217.06), Abdul Rahim Ba’aysir (QI.B.293.11) and Jemaah Islamiyah (QE.J.92.02.).</other-information></individual></target></added></modification></target><target ssid="13926"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.92.03.</foreign-identifier><individual><identity ssid="13930" main="true"><name ssid="13940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mehrez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محرز بن محمود بن ساسي العمدوني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mahmoud</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Sassi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Amdouni</value></name-part></name><name ssid="13941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fabio</value></name-part><name-part order="2" name-part-type="family-name"><value>Fusco</value></name-part></name><name ssid="13942" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Hassan</value></name-part></name><name ssid="13943" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Meherez Hamdouni</value></name-part></name><name ssid="13944" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amdouni Mehrez ben Tah</value></name-part></name><name ssid="13945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Meherez ben Ahdoud ben Amdouni</value></name-part></name><name ssid="13946" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Thale</value></name-part></name><nationality ssid="13947"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="13932" day="18" month="12" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="21414" day="25" month="5" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="13933" day="14" month="7" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="13934" day="18" month="12" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="13935" place-id="13928" quality="good"/><place-of-birth ssid="13936" place-id="13929" quality="good"/><place-of-birth ssid="13937" place-id="230" quality="good"/><place-of-birth ssid="13938" place-id="4" quality="good"/><address ssid="13931" place-id="112" quality="good"/><identification-document ssid="21415" document-type="passport"><number>G737411</number><issuer code="TN">Tunisia</issuer><date-of-issue>1990-10-24</date-of-issue><expiry-date>1997-09-20</expiry-date></identification-document></identity><identity ssid="21389" main="false"><name ssid="21388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fabio</value></name-part><name-part order="2" name-part-type="family-name"><value>Fusco</value></name-part></name><day-month-year ssid="21386" day="25" month="5" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="21387" place-id="13929" quality="good"/></identity><identity ssid="21397" main="false"><name ssid="21396" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fabio</value></name-part><name-part order="2" name-part-type="family-name"><value>Fusco</value></name-part></name><day-month-year ssid="21394" day="18" month="12" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="21395" place-id="230" quality="good"/></identity><identity ssid="21405" main="false"><name ssid="21404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fabio</value></name-part><name-part order="2" name-part-type="family-name"><value>Fusco</value></name-part></name><day-month-year ssid="21402" day="25" month="5" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="21403" place-id="4" quality="good"/></identity><identity ssid="21413" main="false"><name ssid="21412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amdouni</value></name-part><name-part order="2" name-part-type="father-name"><value>Mehrez</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>ben Tah</value></name-part></name><day-month-year ssid="21410" day="14" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="21411" place-id="230" quality="good"/></identity><other-information ssid="41155">Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41155">Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="13927">Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13926"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.92.03.</foreign-identifier><individual><identity ssid="13930" main="true"><name ssid="13940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mehrez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محرز بن محمود بن ساسي العمدوني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mahmoud</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Sassi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Amdouni</value></name-part></name><name ssid="13941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fabio</value></name-part><name-part order="2" name-part-type="family-name"><value>Fusco</value></name-part></name><name ssid="13942" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Hassan</value></name-part></name><name ssid="13943" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Meherez Hamdouni</value></name-part></name><name ssid="13944" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amdouni Mehrez ben Tah</value></name-part></name><name ssid="13945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Meherez ben Ahdoud ben Amdouni</value></name-part></name><name ssid="13946" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Thale</value></name-part></name><nationality ssid="13947"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="13932" day="18" month="12" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="21414" day="25" month="5" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="13933" day="14" month="7" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="13934" day="18" month="12" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="13935" place-id="13928" quality="good"/><place-of-birth ssid="13936" place-id="13929" quality="good"/><place-of-birth ssid="13937" place-id="230" quality="good"/><place-of-birth ssid="13938" place-id="4" quality="good"/><address ssid="13931" place-id="112" quality="good"/><identification-document ssid="21415" document-type="passport"><number>G737411</number><issuer code="TN">Tunisia</issuer><date-of-issue>1990-10-24</date-of-issue><expiry-date>1997-09-20</expiry-date></identification-document></identity><identity ssid="21389" main="false"><name ssid="21388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fabio</value></name-part><name-part order="2" name-part-type="family-name"><value>Fusco</value></name-part></name><day-month-year ssid="21386" day="25" month="5" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="21387" place-id="13929" quality="good"/></identity><identity ssid="21397" main="false"><name ssid="21396" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fabio</value></name-part><name-part order="2" name-part-type="family-name"><value>Fusco</value></name-part></name><day-month-year ssid="21394" day="18" month="12" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="21395" place-id="230" quality="good"/></identity><identity ssid="21405" main="false"><name ssid="21404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fabio</value></name-part><name-part order="2" name-part-type="family-name"><value>Fusco</value></name-part></name><day-month-year ssid="21402" day="25" month="5" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="21403" place-id="4" quality="good"/></identity><identity ssid="21413" main="false"><name ssid="21412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amdouni</value></name-part><name-part order="2" name-part-type="father-name"><value>Mehrez</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>ben Tah</value></name-part></name><day-month-year ssid="21410" day="14" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="21411" place-id="230" quality="good"/></identity><other-information ssid="13927">Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="17057"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.139.03.</foreign-identifier><individual><identity ssid="17060" main="true"><name ssid="17069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد بن مكي زرقاوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mekki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Zarkaoui</value></name-part></name><name ssid="17073" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imad ben al-Mekki ben al-Akhdar al-Zarkaoui</value></name-part></name><name ssid="17074" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zarga</value></name-part></name><name ssid="17075" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nadra</value></name-part></name><nationality ssid="17076"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="17062" day="15" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="17065" place-id="13950" quality="good"/><address ssid="17061" place-id="17059" quality="good"><address-details>41-45, Rue Estienne d’Orves</address-details></address><identification-document ssid="22730" document-type="passport"><number>M174950</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-04-27</date-of-issue><expiry-date>2004-04-26</expiry-date></identification-document></identity><identity ssid="22212" main="false"><name ssid="22211" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dour</value></name-part><name-part order="2" name-part-type="father-name"><value>Nadre</value></name-part></name><day-month-year ssid="22209" day="15" month="1" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="22210" place-id="153" quality="good"/></identity><identity ssid="22220" main="false"><name ssid="22219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dour</value></name-part><name-part order="2" name-part-type="father-name"><value>Nadre</value></name-part></name><day-month-year ssid="22217" day="15" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22218" place-id="153" quality="good"/></identity><identity ssid="22228" main="false"><name ssid="22227" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Daour</value></name-part><name-part order="2" name-part-type="father-name"><value>Nadre</value></name-part></name><day-month-year ssid="22225" day="31" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="22226" place-id="4" quality="good"/></identity><other-information ssid="43146">Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-09-11" publication-date="2020-09-11" effective-date="2020-09-10"><added><other-information ssid="43146">Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41160">Mother’s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41160">Mother’s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="17058">Mother’s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17057"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.139.03.</foreign-identifier><individual><identity ssid="17060" main="true"><name ssid="17069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد بن مكي زرقاوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mekki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Zarkaoui</value></name-part></name><name ssid="17073" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imad ben al-Mekki ben al-Akhdar al-Zarkaoui</value></name-part></name><name ssid="17074" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zarga</value></name-part></name><name ssid="17075" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nadra</value></name-part></name><nationality ssid="17076"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="17062" day="15" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="17065" place-id="13950" quality="good"/><address ssid="17061" place-id="17059" quality="good"><address-details>41-45, Rue Estienne d’Orves</address-details></address><identification-document ssid="22730" document-type="passport"><number>M174950</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-04-27</date-of-issue><expiry-date>2004-04-26</expiry-date></identification-document></identity><identity ssid="22212" main="false"><name ssid="22211" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dour</value></name-part><name-part order="2" name-part-type="father-name"><value>Nadre</value></name-part></name><day-month-year ssid="22209" day="15" month="1" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="22210" place-id="153" quality="good"/></identity><identity ssid="22220" main="false"><name ssid="22219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dour</value></name-part><name-part order="2" name-part-type="father-name"><value>Nadre</value></name-part></name><day-month-year ssid="22217" day="15" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22218" place-id="153" quality="good"/></identity><identity ssid="22228" main="false"><name ssid="22227" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Daour</value></name-part><name-part order="2" name-part-type="father-name"><value>Nadre</value></name-part></name><day-month-year ssid="22225" day="31" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="22226" place-id="4" quality="good"/></identity><other-information ssid="17058">Mother’s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.</other-information></individual></target></added></modification></target><target ssid="18028"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.91.01.</foreign-identifier><individual><identity ssid="18032" main="true"><name ssid="18036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Janan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جانان آغا</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Agha</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Jan Agha</value></name-part></name><nationality ssid="18038"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18033" year="1958" calendar="Gregorian" quality="low"/><day-month-year ssid="18034" year="1953" calendar="Gregorian" quality="low"/><place-of-birth ssid="18035" place-id="18031" quality="good"/></identity><justification ssid="18029">Governor of Faryab Province under the Taliban regime</justification><relation ssid="19588" target-id="19042" relation-type="related-to"></relation><other-information ssid="27198">Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010. Leads a Taliban “front” (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><other-information ssid="27198">Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010. Leads a Taliban “front” (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></added><removed><other-information ssid="18030">Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18028"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.91.01.</foreign-identifier><individual><identity ssid="18032" main="true"><name ssid="18036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Janan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جانان آغا</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Agha</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Jan Agha</value></name-part></name><nationality ssid="18038"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18033" year="1958" calendar="Gregorian" quality="low"/><day-month-year ssid="18034" year="1953" calendar="Gregorian" quality="low"/><place-of-birth ssid="18035" place-id="18031" quality="good"/></identity><justification ssid="18029">Governor of Faryab Province under the Taliban regime</justification><relation ssid="19588" target-id="19042" relation-type="related-to"></relation><other-information ssid="18030">Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="17297"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.4.01.</foreign-identifier><entity><identity ssid="17298" main="true"><name ssid="17299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاعدة</spelling-variant></name-part></name><name ssid="17300" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"The Base"</value></name-part></name><name ssid="17301" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qaeda</value></name-part></name><name ssid="17302" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Salvation Foundation</value></name-part></name><name ssid="17303" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Group for the Preservation of the Holy Sites</value></name-part></name><name ssid="17304" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Islamic Army for the Liberation of Holy Places</value></name-part></name><name ssid="17305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The World Islamic Front for Jihad Against Jews and Crusaders</value></name-part></name><name ssid="17306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Usama Bin Laden Network</value></name-part></name><name ssid="17307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Usama Bin Laden Organization</value></name-part></name><name ssid="17308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qa'ida</value></name-part></name><name ssid="17309" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qa’ida/Islamic Army</value></name-part></name></identity><other-information ssid="44548">Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44548">Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17310">Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17297"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.4.01.</foreign-identifier><entity><identity ssid="17298" main="true"><name ssid="17299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاعدة</spelling-variant></name-part></name><name ssid="17300" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"The Base"</value></name-part></name><name ssid="17301" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qaeda</value></name-part></name><name ssid="17302" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Salvation Foundation</value></name-part></name><name ssid="17303" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Group for the Preservation of the Holy Sites</value></name-part></name><name ssid="17304" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Islamic Army for the Liberation of Holy Places</value></name-part></name><name ssid="17305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The World Islamic Front for Jihad Against Jews and Crusaders</value></name-part></name><name ssid="17306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Usama Bin Laden Network</value></name-part></name><name ssid="17307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Usama Bin Laden Organization</value></name-part></name><name ssid="17308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qa'ida</value></name-part></name><name ssid="17309" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qa’ida/Islamic Army</value></name-part></name></identity><other-information ssid="17310">Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="18266"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.30.01.</foreign-identifier><individual><identity ssid="18271" main="true"><name ssid="27161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Arefullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عارف لله عارفغازی محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aref</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ghazi Mohammad</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="27162" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arefullah Aref</value></name-part></name><nationality ssid="18276"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18272" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="27160" place-id="27158" quality="good"/></identity><justification ssid="18267">Deputy Minister of Finance under the Taliban regime.</justification><justification ssid="18268">Governor of Ghazni Province under the Taliban regime.</justification><justification ssid="18269">Governor of Paktia Province under the Taliban regime.</justification><other-information ssid="27159">Directs Taliban “front” in Gelan District, Ghazni Province, Afghanistan as 72 of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18271" main="true"><name ssid="27161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Arefullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عارف لله عارفغازی محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aref</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ghazi Mohammad</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="27162" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arefullah Aref</value></name-part></name><nationality ssid="18276"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18272" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="27160" place-id="27158" quality="good"/></identity><other-information ssid="27159">Directs Taliban “front” in Gelan District, Ghazni Province, Afghanistan as 73 of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></added><removed><identity ssid="18271" main="true"><name ssid="18275" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Arefullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عارف الله عارف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aref</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18276"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18272" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="18273" place-id="18256" quality="good"/><place-of-birth ssid="18274" place-id="18080" quality="good"/></identity><other-information ssid="18270">Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18266"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.30.01.</foreign-identifier><individual><identity ssid="18271" main="true"><name ssid="18275" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Arefullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عارف الله عارف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aref</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18276"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18272" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="18273" place-id="18256" quality="good"/><place-of-birth ssid="18274" place-id="18080" quality="good"/></identity><justification ssid="18267">Deputy Minister of Finance under the Taliban regime.</justification><justification ssid="18268">Governor of Ghazni Province under the Taliban regime.</justification><justification ssid="18269">Governor of Paktia Province under the Taliban regime.</justification><other-information ssid="18270">Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="19112"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.27.01.</foreign-identifier><individual><identity ssid="19117" main="true"><name ssid="19121" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالسلام حنفی علی مردان قل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hanafi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ali Mardan</value></name-part><name-part order="4" name-part-type="family-name"><value>Qul</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part><name-part order="6" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdussalam</value></name-part><name-part order="2" name-part-type="father-name"><value>Hanifi</value></name-part></name><name ssid="19123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanafi Saheb</value></name-part></name><nationality ssid="19124"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19118" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="19119" place-id="19115" quality="good"/><place-of-birth ssid="19120" place-id="19116" quality="good"/></identity><justification ssid="19113">Deputy Minister of Education under the Taliban regime.</justification><other-information ssid="19114">Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="19233"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.11.01.</foreign-identifier><individual><identity ssid="19237" main="true"><name ssid="19242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhtar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اختر محمد منصور شاه محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mansour</value></name-part><name-part order="4" name-part-type="family-name"><value>Shah Mohammed</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part><name-part order="6" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="19243" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mansour</value></name-part><name-part order="4" name-part-type="family-name"><value>Khan Muhammad</value></name-part></name><name ssid="19244" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mansoor</value></name-part></name><name ssid="19245" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mansoor</value></name-part></name><name ssid="19246" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naib Imam</value></name-part></name><nationality ssid="19247"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19238" year="1960" calendar="Gregorian" quality="low"/><day-month-year ssid="19239" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="19240" place-id="19236" quality="good"/><identification-document ssid="22784" document-type="passport"><number>SE-011697</number><issuer code="AF">Afghanistan</issuer><date-of-issue>1988-01-25</date-of-issue><place-of-issue place-id="17896"/><expiry-date>2000-02-23</expiry-date></identification-document></identity><justification ssid="19234">Minister of Civil Aviation and Transportation under the Taliban regime.</justification><relation ssid="19622" target-id="17843" relation-type="related-to"></relation><other-information ssid="35780">Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TI.B.24.01) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010. Reportedly killed in May 2016.</other-information></individual><modification modification-type="amended" enactment-date="2016-12-27" publication-date="2016-12-27" effective-date="2016-12-23"><added><other-information ssid="35780">Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TI.B.24.01) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010. Reportedly killed in May 2016.</other-information></added><removed><other-information ssid="19235">Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TI.B.24.01) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="19233"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.11.01.</foreign-identifier><individual><identity ssid="19237" main="true"><name ssid="19242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhtar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اختر محمد منصور شاه محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mansour</value></name-part><name-part order="4" name-part-type="family-name"><value>Shah Mohammed</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part><name-part order="6" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="19243" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mansour</value></name-part><name-part order="4" name-part-type="family-name"><value>Khan Muhammad</value></name-part></name><name ssid="19244" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mansoor</value></name-part></name><name ssid="19245" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mansoor</value></name-part></name><name ssid="19246" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naib Imam</value></name-part></name><nationality ssid="19247"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19238" year="1960" calendar="Gregorian" quality="low"/><day-month-year ssid="19239" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="19240" place-id="19236" quality="good"/><identification-document ssid="22784" document-type="passport"><number>SE-011697</number><issuer code="AF">Afghanistan</issuer><date-of-issue>1988-01-25</date-of-issue><place-of-issue place-id="17896"/><expiry-date>2000-02-23</expiry-date></identification-document></identity><justification ssid="19234">Minister of Civil Aviation and Transportation under the Taliban regime.</justification><relation ssid="19622" target-id="17843" relation-type="related-to"></relation><other-information ssid="19235">Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TI.B.24.01) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="18381"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.106.01.</foreign-identifier><individual><identity ssid="18385" main="true"><name ssid="27212" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Shafiqullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد شفيق لله احمدی فاتح خان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmadi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fatih Khan</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18390" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Shafiq</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmadi</value></name-part></name><name ssid="27213" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Shafiqullah</value></name-part></name><nationality ssid="18391"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18386" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="18388" place-id="18384" quality="good"/><place-of-birth ssid="27211" place-id="27209" quality="good"/></identity><justification ssid="18382">Governor of Samangan Province under the Taliban regime.</justification><other-information ssid="34783">Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of Jul 2016. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information><other-information ssid="22257">Date range: DOB between 1956–1957.</other-information></individual><modification modification-type="amended" enactment-date="2016-09-08" publication-date="2016-09-08" effective-date="2016-09-07"><added><other-information ssid="34783">Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of Jul 2016. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information><other-information ssid="22257">Date range: DOB between 1956–1957.</other-information></added><removed><other-information ssid="27210">Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Reportedly killed in airstrike in Shahjoy District, Zabul Province in early 2013. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information><other-information ssid="22257">Date range: DOB between 1956–1957.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18385" main="true"><name ssid="27212" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Shafiqullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد شفيق لله احمدی فاتح خان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmadi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fatih Khan</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18390" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Shafiq</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmadi</value></name-part></name><name ssid="27213" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Shafiqullah</value></name-part></name><nationality ssid="18391"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18386" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="18388" place-id="18384" quality="good"/><place-of-birth ssid="27211" place-id="27209" quality="good"/></identity><other-information ssid="27210">Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Reportedly killed in airstrike in Shahjoy District, Zabul Province in early 2013. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information><other-information ssid="22257">Date range: DOB between 1956–1957.</other-information></added><removed><identity ssid="18385" main="true"><name ssid="18389" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Shafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد شفیق احمدی فاتح خان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmadi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fatih Khan</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18390" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Shafiq</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmadi</value></name-part></name><nationality ssid="18391"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18386" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="18388" place-id="18384" quality="good"/></identity><other-information ssid="24592">Taliban Shadow Governor for Uruzgan Province as of late 2012. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information><other-information ssid="22257">Date range: DOB between 1956–1957.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><other-information ssid="24592">Taliban Shadow Governor for Uruzgan Province as of late 2012. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information><other-information ssid="22257">Date range: DOB between 1956–1957.</other-information></added><removed><other-information ssid="18383">Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information><other-information ssid="22257">Date range: DOB between 1956–1957.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18381"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.106.01.</foreign-identifier><individual><identity ssid="18385" main="true"><name ssid="18389" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Shafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد شفیق احمدی فاتح خان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmadi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fatih Khan</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18390" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Shafiq</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmadi</value></name-part></name><nationality ssid="18391"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18386" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="18388" place-id="18384" quality="good"/></identity><justification ssid="18382">Governor of Samangan Province under the Taliban regime.</justification><other-information ssid="18383">Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information><other-information ssid="22257">Date range: DOB between 1956–1957.</other-information></individual></target></added></modification></target><target ssid="17293"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.2.01.</foreign-identifier><entity><identity ssid="17294" main="true"><name ssid="17295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Itihaad Al-Islamiya / AIAI</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الاتحاد الاسلامي</spelling-variant></name-part></name></identity><relation ssid="24361" target-id="14871" relation-type="related-to"></relation><other-information ssid="47223">Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QI.D.42.01). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2022-01-18" publication-date="2022-01-18" effective-date="2022-01-17"><added><relation ssid="24361" target-id="14871" relation-type="related-to"></relation><other-information ssid="47223">Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QI.D.42.01). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><relation ssid="24361" target-id="14871" relation-type="related-to"></relation><relation ssid="19965" target-id="17262" relation-type="related-to"></relation><other-information ssid="44546">Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QI.D.42.01). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44546">Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QI.D.42.01). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="40869">Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QI.D.42.01). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-08-15" publication-date="2019-08-15" effective-date="2019-08-14"><added><other-information ssid="40869">Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QI.D.42.01). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40161">Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Leadership included Hassan Abdullah Hersi Al-Turki and Hassan Dahir Aweys (QI.D.42.01.). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-02-11" publication-date="2019-02-11" effective-date="2019-02-08"><added><relation ssid="24361" target-id="14871" relation-type="related-to"></relation><relation ssid="19965" target-id="17262" relation-type="related-to"></relation><other-information ssid="40161">Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Leadership included Hassan Abdullah Hersi Al-Turki and Hassan Dahir Aweys (QI.D.42.01.). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></added><removed><relation ssid="24360" target-id="14699" relation-type="related-to"></relation><relation ssid="24361" target-id="14871" relation-type="related-to"></relation><relation ssid="19965" target-id="17262" relation-type="related-to"></relation><other-information ssid="24349">Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Leadership included Hassan Abdullah Hersi Al-Turki (QI.A.172.04.) and Hassan Dahir Aweys (QI.D.42.01.). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><relation ssid="24360" target-id="14699" relation-type="related-to"></relation><relation ssid="24361" target-id="14871" relation-type="related-to"></relation><relation ssid="19965" target-id="17262" relation-type="related-to"></relation><other-information ssid="24349">Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Leadership included Hassan Abdullah Hersi Al-Turki (QI.A.172.04.) and Hassan Dahir Aweys (QI.D.42.01.). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></added><removed><relation ssid="19741" target-id="14699" relation-type="related-to"></relation><relation ssid="19742" target-id="14871" relation-type="related-to"></relation><relation ssid="19965" target-id="17262" relation-type="related-to"></relation><other-information ssid="17296">Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (QI.A.172.04.) and Hassan Dahir Aweys (QI.D.42.01.). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17293"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.2.01.</foreign-identifier><entity><identity ssid="17294" main="true"><name ssid="17295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Itihaad Al-Islamiya / AIAI</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الاتحاد الاسلامي</spelling-variant></name-part></name></identity><relation ssid="19741" target-id="14699" relation-type="related-to"></relation><relation ssid="19742" target-id="14871" relation-type="related-to"></relation><relation ssid="19965" target-id="17262" relation-type="related-to"></relation><other-information ssid="17296">Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (QI.A.172.04.) and Hassan Dahir Aweys (QI.D.42.01.). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="19350"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.W.159.12.</foreign-identifier><individual><identity ssid="19354" main="true"><name ssid="27169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed Jan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد جان وزير اختر محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Wazir</value></name-part><name-part order="3" name-part-type="family-name"><value>Akhtar Mohammad</value></name-part></name><name ssid="19358" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Jan Kuchi</value></name-part></name><name ssid="19359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Jan Zadran</value></name-part></name><day-month-year ssid="19355" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="19356" place-id="19353" quality="good"/></identity><justification ssid="19351">Official of the Ministry of Finance during the Taliban regime.</justification><relation ssid="19625" target-id="18558" relation-type="related-to"></relation><other-information ssid="27248">Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.</other-information></individual><modification modification-type="amended" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"><added><other-information ssid="27248">Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.</other-information></added><removed><other-information ssid="24600">Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="19354" main="true"><name ssid="27169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed Jan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد جان وزير اختر محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Wazir</value></name-part><name-part order="3" name-part-type="family-name"><value>Akhtar Mohammad</value></name-part></name><name ssid="19358" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Jan Kuchi</value></name-part></name><name ssid="19359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Jan Zadran</value></name-part></name><day-month-year ssid="19355" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="19356" place-id="19353" quality="good"/></identity></added><removed><identity ssid="19354" main="true"><name ssid="19357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed Jan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد جان وزیر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Wazir</value></name-part></name><name ssid="19358" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Jan Kuchi</value></name-part></name><name ssid="19359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Jan Zadran</value></name-part></name><day-month-year ssid="19355" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="19356" place-id="19353" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><other-information ssid="24600">Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies.</other-information></added><removed><other-information ssid="19352">Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="19350"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.W.159.12.</foreign-identifier><individual><identity ssid="19354" main="true"><name ssid="19357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed Jan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد جان وزیر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Wazir</value></name-part></name><name ssid="19358" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Jan Kuchi</value></name-part></name><name ssid="19359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Jan Zadran</value></name-part></name><day-month-year ssid="19355" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="19356" place-id="19353" quality="good"/></identity><justification ssid="19351">Official of the Ministry of Finance during the Taliban regime.</justification><relation ssid="19625" target-id="18558" relation-type="related-to"></relation><other-information ssid="19352">Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies.</other-information></individual></target></added></modification></target><target ssid="16084"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.73.02.</foreign-identifier><individual><identity ssid="16086" main="true"><name ssid="16089" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير عبد اللطيف السيد كشك</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd El Latif</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>El Sayed</value></name-part><name-part order="4" name-part-type="family-name"><value>Kishk</value></name-part></name><name ssid="16090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdellatif</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>el Sayed</value></name-part><name-part order="4" name-part-type="family-name"><value>Keshk</value></name-part></name><nationality ssid="16091"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="16087" day="14" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="16088" place-id="15465" quality="good"/></identity><other-information ssid="16085">Deported from Italy to Egypt on 2 July 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-05-07" publication-date="2015-05-08" effective-date="2015-05-08"/><modification modification-type="listed"><added><target ssid="16084"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.73.02.</foreign-identifier><individual><identity ssid="16086" main="true"><name ssid="16089" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير عبد اللطيف السيد كشك</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd El Latif</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>El Sayed</value></name-part><name-part order="4" name-part-type="family-name"><value>Kishk</value></name-part></name><name ssid="16090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdellatif</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>el Sayed</value></name-part><name-part order="4" name-part-type="family-name"><value>Keshk</value></name-part></name><nationality ssid="16091"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="16087" day="14" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="16088" place-id="15465" quality="good"/></identity><other-information ssid="16085">Deported from Italy to Egypt on 2 July 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="22524"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.311.12.</foreign-identifier><individual><identity ssid="22525" main="true"><name ssid="39443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ایوب بشیر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part><name-part order="4" name-part-type="title"><value>Alhaj</value></name-part></name><name ssid="22538" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alhaj Qari Ayub Bashar</value></name-part></name><name ssid="22539" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Muhammad Ayub</value></name-part></name><nationality ssid="22540"><country iso-code="UZ">Uzbekistan</country></nationality><nationality ssid="22541"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22534" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="22535" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="22536" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="22537" year="1971" calendar="Gregorian" quality="good"/><address ssid="22533" place-id="22529" quality="good"/></identity><relation ssid="22530" target-id="17586" relation-type="related-to"></relation><relation ssid="22531" target-id="16540" relation-type="related-to"></relation><other-information ssid="47064">Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (SSID 10-17586). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (SSID 10-16540). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47064">Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (SSID 10-17586). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (SSID 10-16540). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="40519">Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (SSID 10-17586). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (SSID 10-16540). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40519">Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (SSID 10-17586). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (SSID 10-16540). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="39442">Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (SSID 10-17586). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (SSID 10-16540). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. INTERPOL-UN Security Council Special Notice available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-07-18" publication-date="2018-07-18" effective-date="2018-07-17"><added><identity ssid="22525" main="true"><name ssid="39443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ایوب بشیر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part><name-part order="4" name-part-type="title"><value>Alhaj</value></name-part></name><name ssid="22538" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alhaj Qari Ayub Bashar</value></name-part></name><name ssid="22539" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Muhammad Ayub</value></name-part></name><nationality ssid="22540"><country iso-code="UZ">Uzbekistan</country></nationality><nationality ssid="22541"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22534" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="22535" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="22536" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="22537" year="1971" calendar="Gregorian" quality="good"/><address ssid="22533" place-id="22529" quality="good"/></identity><other-information ssid="39442">Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (SSID 10-17586). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (SSID 10-16540). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><identity ssid="22525" main="true"><name ssid="22526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عيوببشير</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part><name-part order="4" name-part-type="title"><value>Alhaj</value></name-part></name><name ssid="22538" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alhaj Qari Ayub Bashar</value></name-part></name><name ssid="22539" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Muhammad Ayub</value></name-part></name><nationality ssid="22540"><country iso-code="UZ">Uzbekistan</country></nationality><nationality ssid="22541"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22534" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="22535" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="22536" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="22537" year="1971" calendar="Gregorian" quality="good"/><address ssid="22533" place-id="22529" quality="good"/></identity><other-information ssid="22532">Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QE.I.10.01.). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QI.R.303.12).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="22524"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.311.12.</foreign-identifier><individual><identity ssid="22525" main="true"><name ssid="22526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عيوببشير</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part><name-part order="4" name-part-type="title"><value>Alhaj</value></name-part></name><name ssid="22538" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alhaj Qari Ayub Bashar</value></name-part></name><name ssid="22539" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Muhammad Ayub</value></name-part></name><nationality ssid="22540"><country iso-code="UZ">Uzbekistan</country></nationality><nationality ssid="22541"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22534" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="22535" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="22536" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="22537" year="1971" calendar="Gregorian" quality="good"/><address ssid="22533" place-id="22529" quality="good"/></identity><relation ssid="22530" target-id="17586" relation-type="related-to"></relation><relation ssid="22531" target-id="16540" relation-type="related-to"></relation><other-information ssid="22532">Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QE.I.10.01.). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QI.R.303.12).</other-information></individual></target></added></modification></target><target ssid="14909"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.305.12.</foreign-identifier><individual><identity ssid="14913" main="true"><name ssid="14918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul</value></name-part><name-part order="2" name-part-type="father-name"><value>Rosyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ridho</value></name-part><name-part order="4" name-part-type="family-name"><value>Ba’asyir</value></name-part></name><name ssid="14919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul</value></name-part><name-part order="2" name-part-type="father-name"><value>Rosyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ridho</value></name-part><name-part order="4" name-part-type="family-name"><value>Bashir</value></name-part></name><name ssid="14920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Rashid</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Rida</value></name-part><name-part order="3" name-part-type="family-name"><value>Ba’aysir</value></name-part></name><name ssid="14921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Rashid</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Rida</value></name-part><name-part order="3" name-part-type="family-name"><value>Bashir</value></name-part></name><nationality ssid="14922"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14915" day="31" month="1" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="14916" place-id="14911" quality="good"/><address ssid="14914" place-id="14912" quality="good"><address-details>Podok Pesantren AL Wayain Ngrandu</address-details></address><identification-document ssid="21792" document-type="id-card"><number>1127083101740003</number><issuer code="ID">Indonesia</issuer><remark>under name Abdul Rosyid Ridho Ba’asyir</remark></identification-document></identity><relation ssid="19689" target-id="14923" relation-type="related-to"></relation><relation ssid="19690" target-id="14935" relation-type="related-to"></relation><relation ssid="19845" target-id="17619" relation-type="related-to"></relation><relation ssid="19846" target-id="17610" relation-type="related-to"></relation><other-information ssid="47061">Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Brother of Abdul Rahim Ba’aysir (QI.B.293.11). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) Associated with Jemaah Islamiyah (QE.J.92.02.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47061">Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Brother of Abdul Rahim Ba’aysir (QI.B.293.11). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) Associated with Jemaah Islamiyah (QE.J.92.02.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14910">Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Brother of Abdul Rahim Ba’aysir (QI.B.293.11). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) Associated with Jemaah Islamiyah (QE.J.92.02.).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14909"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.305.12.</foreign-identifier><individual><identity ssid="14913" main="true"><name ssid="14918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul</value></name-part><name-part order="2" name-part-type="father-name"><value>Rosyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ridho</value></name-part><name-part order="4" name-part-type="family-name"><value>Ba’asyir</value></name-part></name><name ssid="14919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul</value></name-part><name-part order="2" name-part-type="father-name"><value>Rosyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ridho</value></name-part><name-part order="4" name-part-type="family-name"><value>Bashir</value></name-part></name><name ssid="14920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Rashid</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Rida</value></name-part><name-part order="3" name-part-type="family-name"><value>Ba’aysir</value></name-part></name><name ssid="14921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Rashid</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Rida</value></name-part><name-part order="3" name-part-type="family-name"><value>Bashir</value></name-part></name><nationality ssid="14922"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14915" day="31" month="1" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="14916" place-id="14911" quality="good"/><address ssid="14914" place-id="14912" quality="good"><address-details>Podok Pesantren AL Wayain Ngrandu</address-details></address><identification-document ssid="21792" document-type="id-card"><number>1127083101740003</number><issuer code="ID">Indonesia</issuer><remark>under name Abdul Rosyid Ridho Ba’asyir</remark></identification-document></identity><relation ssid="19689" target-id="14923" relation-type="related-to"></relation><relation ssid="19690" target-id="14935" relation-type="related-to"></relation><relation ssid="19845" target-id="17619" relation-type="related-to"></relation><relation ssid="19846" target-id="17610" relation-type="related-to"></relation><other-information ssid="14910">Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Brother of Abdul Rahim Ba’aysir (QI.B.293.11). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) Associated with Jemaah Islamiyah (QE.J.92.02.).</other-information></individual></target></added></modification></target><target ssid="15086"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.307.12.</foreign-identifier><individual><identity ssid="15089" main="true"><name ssid="15092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Salam</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bhuttavi</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="15093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Salam</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bhattvi</value></name-part></name><name ssid="15094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdusalam</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Budvi</value></name-part></name><name ssid="15095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdussalaam</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bhutvi</value></name-part></name><name ssid="15096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdul Salam</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Budvi</value></name-part></name><name ssid="15097" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdul Salam</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Bhattwi</value></name-part></name><name ssid="15098" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdul Salam</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Bhutvi</value></name-part></name><name ssid="15099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdul Salaam</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Bhattvi</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="15100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdursalam</value></name-part><name-part order="2" name-part-type="family-name"><value>Bhattvi</value></name-part><name-part order="3" name-part-type="title"><value>Molvi</value></name-part></name><nationality ssid="15101"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="15090" year="1940" calendar="Gregorian" quality="good"/><place-of-birth ssid="15091" place-id="15088" quality="good"/></identity><relation ssid="19693" target-id="16672" relation-type="related-to"></relation><relation ssid="19855" target-id="17640" relation-type="related-to"></relation><other-information ssid="70959">Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-08" publication-date="2024-01-08" effective-date="2023-12-19"><added><other-information ssid="70959">Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="47063">Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47063">Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15087">Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15086"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.307.12.</foreign-identifier><individual><identity ssid="15089" main="true"><name ssid="15092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Salam</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bhuttavi</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="15093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Salam</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bhattvi</value></name-part></name><name ssid="15094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdusalam</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Budvi</value></name-part></name><name ssid="15095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdussalaam</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bhutvi</value></name-part></name><name ssid="15096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdul Salam</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Budvi</value></name-part></name><name ssid="15097" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdul Salam</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Bhattwi</value></name-part></name><name ssid="15098" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdul Salam</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Bhutvi</value></name-part></name><name ssid="15099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdul Salaam</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Bhattvi</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="15100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdursalam</value></name-part><name-part order="2" name-part-type="family-name"><value>Bhattvi</value></name-part><name-part order="3" name-part-type="title"><value>Molvi</value></name-part></name><nationality ssid="15101"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="15090" year="1940" calendar="Gregorian" quality="good"/><place-of-birth ssid="15091" place-id="15088" quality="good"/></identity><relation ssid="19693" target-id="16672" relation-type="related-to"></relation><relation ssid="19855" target-id="17640" relation-type="related-to"></relation><other-information ssid="15087">Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.).</other-information></individual></target></added></modification></target><target ssid="17267"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.114.04.</foreign-identifier><entity><identity ssid="17270" main="true"><name ssid="17272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain: The Netherlands Branch</value></name-part></name><name ssid="17273" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stichting Al Haramain Humanitarian Aid</value></name-part></name><address ssid="17271" place-id="17269" quality="good"><address-details>Jan Hanzenstraat 114</address-details><zip-code>1053SV</zip-code><remark>at time of listing</remark></address></identity><other-information ssid="62046">Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62046">Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60055">Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60055">Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44574">Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44574">Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="31491">Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-06-30" publication-date="2015-07-01" effective-date="2015-07-01"><added><other-information ssid="31491">Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010.</other-information></added><removed><other-information ssid="17268">The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel (QI.A.171.04) who was also chairman of its board of directors. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-01-20" publication-date="2015-01-21" effective-date="2015-01-21"><removed><relation ssid="19740" target-id="13961" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="17267"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.114.04.</foreign-identifier><entity><identity ssid="17270" main="true"><name ssid="17272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain: The Netherlands Branch</value></name-part></name><name ssid="17273" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stichting Al Haramain Humanitarian Aid</value></name-part></name><address ssid="17271" place-id="17269" quality="good"><address-details>Jan Hanzenstraat 114</address-details><zip-code>1053SV</zip-code><remark>at time of listing</remark></address></identity><relation ssid="19740" target-id="13961" relation-type="related-to"></relation><other-information ssid="17268">The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel (QI.A.171.04) who was also chairman of its board of directors. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="18115"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.9.01.</foreign-identifier><individual><identity ssid="18119" main="true"><name ssid="18122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Attiqullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عتیق الله آخوند</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18123"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18120" year="1953" calendar="Gregorian" quality="low"/><place-of-birth ssid="18121" place-id="18118" quality="good"/></identity><justification ssid="18116">Deputy Minister of Agriculture under the Taliban regime.</justification><other-information ssid="18117">Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="18230"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.143.01.</foreign-identifier><individual><identity ssid="18234" main="true"><name ssid="18238" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﺍﻏﺍ ﺟﺍﻥ ﻋﻟﻰﺯﻯ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Allah Noor</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Hafiz</value></name-part></name><nationality ssid="18239"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18235" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="18236" place-id="18233" quality="good"/><identification-document ssid="22777" document-type="id-card"><number>4414</number><issuer code="AF">Afghanistan</issuer><remark>tazkira</remark></identification-document></identity><justification ssid="18231">Repatriation Attache, Taliban Consulate General, Quetta, Pakistan</justification><other-information ssid="18232">Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="19320"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.W.95.01.</foreign-identifier><individual><identity ssid="19324" main="true"><name ssid="19328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Walijan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ولی جان</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="19329"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19325" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="19326" place-id="18455" quality="good"/><place-of-birth ssid="19327" place-id="19323" quality="good"/></identity><justification ssid="19321">Governor of Jawzjan Province under the Taliban regime.</justification><other-information ssid="19322">Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="17262"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.72.02.</foreign-identifier><entity><identity ssid="17264" main="true"><name ssid="17266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain Islamic Foundation (Somalia)</value></name-part></name><address ssid="17265" place-id="207" quality="good"/></identity><other-information ssid="47091">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></entity><modification modification-type="de-listed" enactment-date="2022-01-18" publication-date="2022-01-18" effective-date="2022-01-17"/><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47091">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="40551">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40551">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="31490">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-06-30" publication-date="2015-07-01" effective-date="2015-07-01"><added><other-information ssid="31490">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></added><removed><other-information ssid="17263">The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel (QI.A.171.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-01-20" publication-date="2015-01-21" effective-date="2015-01-21"><removed><relation ssid="19739" target-id="13961" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="17262"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.72.02.</foreign-identifier><entity><identity ssid="17264" main="true"><name ssid="17266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain Islamic Foundation (Somalia)</value></name-part></name><address ssid="17265" place-id="207" quality="good"/></identity><relation ssid="19739" target-id="13961" relation-type="related-to"></relation><other-information ssid="17263">The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel (QI.A.171.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="16058"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.306.12.</foreign-identifier><individual><identity ssid="16061" main="true"><name ssid="16066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى حجي محمد خان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hajji</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Khan</value></name-part></name><name ssid="16067" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Ghul</value></name-part></name><name ssid="21942" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Gul</value></name-part></name><name ssid="21943" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hasan Gul</value></name-part></name><name ssid="16068" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalid Mahmud</value></name-part></name><name ssid="16069" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Shahji</value></name-part></name><name ssid="16070" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Muhammad</value></name-part></name><name ssid="16071" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Gharib al-Madani</value></name-part></name><name ssid="16072" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Shaima</value></name-part></name><name ssid="21944" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu- Shayma</value></name-part></name><nationality ssid="16073"><country iso-code="PK">Pakistan</country></nationality><nationality ssid="16074"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="16062" year="1977" calendar="Gregorian" quality="good"/><day-month-year ssid="16063" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="16064" place-id="15906" quality="good"/><place-of-birth ssid="16065" place-id="16060" quality="good"/></identity><relation ssid="19896" target-id="17297" relation-type="related-to"></relation><other-information ssid="47062">Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="22694">DOB a) between Aug and Sep.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47062">Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="22694">DOB a) between Aug and Sep.</other-information></added><removed><other-information ssid="16059">Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives.</other-information><other-information ssid="22694">DOB a) between Aug and Sep.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16058"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.306.12.</foreign-identifier><individual><identity ssid="16061" main="true"><name ssid="16066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى حجي محمد خان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hajji</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Khan</value></name-part></name><name ssid="16067" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Ghul</value></name-part></name><name ssid="21942" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Gul</value></name-part></name><name ssid="21943" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hasan Gul</value></name-part></name><name ssid="16068" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalid Mahmud</value></name-part></name><name ssid="16069" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Shahji</value></name-part></name><name ssid="16070" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Muhammad</value></name-part></name><name ssid="16071" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Gharib al-Madani</value></name-part></name><name ssid="16072" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Shaima</value></name-part></name><name ssid="21944" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu- Shayma</value></name-part></name><nationality ssid="16073"><country iso-code="PK">Pakistan</country></nationality><nationality ssid="16074"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="16062" year="1977" calendar="Gregorian" quality="good"/><day-month-year ssid="16063" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="16064" place-id="15906" quality="good"/><place-of-birth ssid="16065" place-id="16060" quality="good"/></identity><relation ssid="19896" target-id="17297" relation-type="related-to"></relation><other-information ssid="16059">Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives.</other-information><other-information ssid="22694">DOB a) between Aug and Sep.</other-information></individual></target></added></modification></target><target ssid="17021"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.198.05.</foreign-identifier><individual><identity ssid="17024" main="true"><name ssid="17029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هاني السيد السباعي يوسف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Sayyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Sebai</value></name-part><name-part order="4" name-part-type="family-name"><value>Yusif</value></name-part></name><name ssid="17030" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="father-name"><value>Yousef</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Sebai</value></name-part></name><name ssid="17031" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="family-name"><value>Youssef</value></name-part></name><name ssid="17032" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hany</value></name-part><name-part order="2" name-part-type="family-name"><value>Youseff</value></name-part></name><name ssid="17033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="family-name"><value>Yusef</value></name-part></name><name ssid="17034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Sayyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Sabai</value></name-part></name><name ssid="17035" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Sayyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>El Sebai</value></name-part></name><name ssid="17036" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Sayyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al Siba'i</value></name-part></name><name ssid="17037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Sayyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>El Sabaay</value></name-part></name><name ssid="17038" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El-Sababt</value></name-part></name><name ssid="17039" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Tusnin</value></name-part></name><name ssid="17040" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Akram</value></name-part></name><name ssid="17041" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="father-name"><value>El Sayyed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Elsebai</value></name-part><name-part order="4" name-part-type="family-name"><value>Yusef</value></name-part></name><name ssid="17042" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Karim</value></name-part></name><name ssid="17043" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hany</value></name-part><name-part order="2" name-part-type="father-name"><value>Elsayed</value></name-part><name-part order="3" name-part-type="family-name"><value>Youssef</value></name-part></name><nationality ssid="17044"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="17026" day="1" month="3" year="1961" calendar="Gregorian" quality="good"/><day-month-year ssid="17027" day="16" month="6" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="17028" place-id="17023" quality="good"/><address ssid="17025" place-id="10100" quality="good"/></identity><other-information ssid="41128">Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41128">Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="17022">Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17021"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.198.05.</foreign-identifier><individual><identity ssid="17024" main="true"><name ssid="17029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هاني السيد السباعي يوسف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Sayyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Sebai</value></name-part><name-part order="4" name-part-type="family-name"><value>Yusif</value></name-part></name><name ssid="17030" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="father-name"><value>Yousef</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Sebai</value></name-part></name><name ssid="17031" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="family-name"><value>Youssef</value></name-part></name><name ssid="17032" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hany</value></name-part><name-part order="2" name-part-type="family-name"><value>Youseff</value></name-part></name><name ssid="17033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="family-name"><value>Yusef</value></name-part></name><name ssid="17034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Sayyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Sabai</value></name-part></name><name ssid="17035" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Sayyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>El Sebai</value></name-part></name><name ssid="17036" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Sayyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al Siba'i</value></name-part></name><name ssid="17037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Sayyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>El Sabaay</value></name-part></name><name ssid="17038" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El-Sababt</value></name-part></name><name ssid="17039" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Tusnin</value></name-part></name><name ssid="17040" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Akram</value></name-part></name><name ssid="17041" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hani</value></name-part><name-part order="2" name-part-type="father-name"><value>El Sayyed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Elsebai</value></name-part><name-part order="4" name-part-type="family-name"><value>Yusef</value></name-part></name><name ssid="17042" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Karim</value></name-part></name><name ssid="17043" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hany</value></name-part><name-part order="2" name-part-type="father-name"><value>Elsayed</value></name-part><name-part order="3" name-part-type="family-name"><value>Youssef</value></name-part></name><nationality ssid="17044"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="17026" day="1" month="3" year="1961" calendar="Gregorian" quality="good"/><day-month-year ssid="17027" day="16" month="6" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="17028" place-id="17023" quality="good"/><address ssid="17025" place-id="10100" quality="good"/></identity><other-information ssid="17022">Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="16178"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.286.10.</foreign-identifier><individual><identity ssid="16180" main="true"><name ssid="16183" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hakimullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حکیم اللہ محسود</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mehsud</value></name-part></name><name ssid="16184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hakeemullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Mehsud</value></name-part></name><name ssid="16185" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulfiqar</value></name-part></name><nationality ssid="16186"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16181" year="1979" calendar="Gregorian" quality="low"/><place-of-birth ssid="16182" place-id="170" quality="good"/></identity><relation ssid="19903" target-id="17777" relation-type="related-to"></relation><other-information ssid="16179">Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11.), an organization based in the tribal areas along the Afghanistan/Pakistan border.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"/><modification modification-type="listed"><added><target ssid="16178"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.286.10.</foreign-identifier><individual><identity ssid="16180" main="true"><name ssid="16183" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hakimullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حکیم اللہ محسود</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mehsud</value></name-part></name><name ssid="16184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hakeemullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Mehsud</value></name-part></name><name ssid="16185" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulfiqar</value></name-part></name><nationality ssid="16186"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16181" year="1979" calendar="Gregorian" quality="low"/><place-of-birth ssid="16182" place-id="170" quality="good"/></identity><relation ssid="19903" target-id="17777" relation-type="related-to"></relation><other-information ssid="16179">Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11.), an organization based in the tribal areas along the Afghanistan/Pakistan border.</other-information></individual></target></added></modification></target><target ssid="19443"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TE.H.10.12.</foreign-identifier><entity><identity ssid="19445" main="true"><name ssid="19452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Khairullah Haji Sattar Money Exchange</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حاجی خيرالله و حاجی ستار صرافی</spelling-variant></name-part></name><name ssid="19453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Khairullah Money Exchange</value></name-part></name><name ssid="19454" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Khair Ullah Money Service</value></name-part></name><name ssid="19455" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Salam Hawala</value></name-part></name><name ssid="19456" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Hakim Hawala</value></name-part></name><name ssid="19457" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Alim Hawala</value></name-part></name><name ssid="19458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah</value></name-part></name><name ssid="19459" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Khairullah-Haji Sattar Sarafi</value></name-part></name><name ssid="19460" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Khairullah and Abdul Sattar and Company</value></name-part></name><address ssid="19446" place-id="19444" quality="good"><address-details>Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar</address-details></address><address ssid="19447" place-id="17923" quality="good"><address-details>Branch Office 1:ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road</address-details></address><address ssid="19448" place-id="17923" quality="good"><address-details>Branch Office 1:iii) Shop number 3, Dr. Bano Road</address-details></address><address ssid="19449" place-id="17923" quality="good"><address-details>Branch Office 1: iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road</address-details></address><address ssid="19450" place-id="17923" quality="good"><address-details>Branch Office 1:v) Kachara Road, Nasrullah Khan Chowk</address-details></address><address ssid="19451" place-id="17923" quality="good"><address-details>Branch Office 1: vi) Wazir Mohammad Road</address-details></address><address ssid="19462" place-id="19461" quality="good"><address-details>Branch Office 2: Peshawar</address-details></address><address ssid="19463" place-id="16348" quality="good"><address-details>Branch Office 3: Moishah Chowk Road</address-details></address><address ssid="19465" place-id="19464" quality="good"><address-details>Branch Office 4</address-details></address><address ssid="19466" place-id="17925" quality="good"><address-details>Branch Office 5: i) Larran Road number 2</address-details></address><address ssid="19467" place-id="17925" quality="good"><address-details>Branch Office 5: ii) Chaman Central Bazaar</address-details></address><address ssid="19469" place-id="19468" quality="good"><address-details>Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada)</address-details><remark>Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com</remark></address><address ssid="19470" place-id="18454" quality="good"><address-details>Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market</address-details></address><address ssid="19471" place-id="18454" quality="good"><address-details>Branch Office 7:ii) New Sarafi Market, 2nd Floor</address-details></address><address ssid="19472" place-id="18454" quality="good"><address-details>Branch Office 7:iii) Safi Market</address-details></address><address ssid="19474" place-id="19473" quality="good"><address-details>Branch Office 8</address-details></address><address ssid="19476" place-id="19475" quality="good"><address-details>Branch Office 9: i) Lashkar Gah Bazaar</address-details></address><address ssid="19478" place-id="19477" quality="good"><address-details>Branch Office 9:ii) Haji Ghulam Nabi Market, 2nd Floor</address-details></address><address ssid="19480" place-id="19479" quality="good"><address-details>Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market</address-details></address><address ssid="19481" place-id="19479" quality="good"><address-details>Branch Office 10:ii) Khorasan Market, Shahre Naw, District 5</address-details></address><address ssid="19483" place-id="19482" quality="good"><address-details>Branch Office 11: i) Sarafi Market</address-details></address><address ssid="19484" place-id="19323" quality="good"><address-details>Branch Office 11:ii) Ansari Market, 2nd Floor</address-details></address><address ssid="19486" place-id="19485" quality="good"><address-details>Branch Office 12: Sarafi Market</address-details></address><address ssid="19488" place-id="19487" quality="good"><address-details>Branch Office 13: Sarafi Market</address-details></address><address ssid="19489" place-id="1770" quality="good"><address-details>Branch Office 14</address-details></address><address ssid="19491" place-id="19490" quality="good"><address-details>Branch Office 15</address-details></address><address ssid="19493" place-id="19492" quality="good"><address-details>Branch Office 16</address-details></address></identity><relation ssid="19628" target-id="17918" relation-type="related-to"></relation><relation ssid="19629" target-id="18734" relation-type="related-to"></relation><other-information ssid="19494">Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.).</other-information></entity><modification modification-type="listed"/></target><target ssid="18592"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.71.01.</foreign-identifier><individual><identity ssid="18596" main="true"><name ssid="18600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najibullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجیب الله حقانی هدايت الله</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hidayatullah</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najibullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqani</value></name-part></name><nationality ssid="18602"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="27811" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="18599" place-id="18595" quality="good"/><identification-document ssid="27857" document-type="id-card"><number>545167</number><issuer code="AF">Afghanistan</issuer><remark>tazkira, issued in 1974</remark></identification-document></identity><justification ssid="18593">Deputy Minister of Finance under the Taliban regime.</justification><other-information ssid="27810">Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-06-05" publication-date="2014-06-06" effective-date="2014-06-06"><added><identity ssid="18596" main="true"><name ssid="18600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najibullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجیب الله حقانی هدايت الله</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hidayatullah</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najibullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqani</value></name-part></name><nationality ssid="18602"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="27811" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="18599" place-id="18595" quality="good"/><identification-document ssid="27857" document-type="id-card"><number>545167</number><issuer code="AF">Afghanistan</issuer><remark>tazkira, issued in 1974</remark></identification-document></identity><other-information ssid="27810">Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></added><removed><identity ssid="18596" main="true"><name ssid="18600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najibullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجیب الله حقانی هدايت الله</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hidayatullah</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najibullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqani</value></name-part></name><nationality ssid="18602"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18597" year="1964" calendar="Gregorian" quality="low"/><day-month-year ssid="18598" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="18599" place-id="18595" quality="good"/></identity><other-information ssid="18594">Cousin of Moulavi Noor Jalal. Taliban member responsible for Laghman Province as of late 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18592"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.71.01.</foreign-identifier><individual><identity ssid="18596" main="true"><name ssid="18600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najibullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجیب الله حقانی هدايت الله</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hidayatullah</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najibullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqani</value></name-part></name><nationality ssid="18602"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18597" year="1964" calendar="Gregorian" quality="low"/><day-month-year ssid="18598" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="18599" place-id="18595" quality="good"/></identity><justification ssid="18593">Deputy Minister of Finance under the Taliban regime.</justification><other-information ssid="18594">Cousin of Moulavi Noor Jalal. Taliban member responsible for Laghman Province as of late 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="17382"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.6.01.</foreign-identifier><entity><identity ssid="17384" main="true"><name ssid="17386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armed Islamic Group</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجماعة الاسلامية المسلحة</spelling-variant></name-part></name><name ssid="17387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Jamm’ah Al-Islamiah Al-Musallah</value></name-part></name><name ssid="17388" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GIA</value></name-part></name><name ssid="17389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Groupe Islamique Armé</value></name-part></name><address ssid="17385" place-id="4" quality="good"/></identity><other-information ssid="44549">Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44549">Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17383">Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17382"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.6.01.</foreign-identifier><entity><identity ssid="17384" main="true"><name ssid="17386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armed Islamic Group</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجماعة الاسلامية المسلحة</spelling-variant></name-part></name><name ssid="17387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Jamm’ah Al-Islamiah Al-Musallah</value></name-part></name><name ssid="17388" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GIA</value></name-part></name><name ssid="17389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Groupe Islamique Armé</value></name-part></name><address ssid="17385" place-id="4" quality="good"/></identity><other-information ssid="17383">Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="16293"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.129.03.</foreign-identifier><individual><identity ssid="16298" main="true"><name ssid="16312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال مصطفى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Moustfa</value></name-part></name><name ssid="16326" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mustafa</value></name-part></name><nationality ssid="16327"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16300" day="28" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16306" place-id="21989" quality="good"/><address ssid="16299" place-id="4" quality="good"/><identification-document ssid="0" document-type="driving-license"><number>20645897</number><issuer code="DK">Denmark</issuer><remark>Counterfeit, made out to Ali Barkani, born on 22 Aug 1973 in Morocco</remark></identification-document><identification-document ssid="22715" document-type="other"><number>-</number><issuer code="DZ">Algeria</issuer><remark>Birth certificate, issued for Djamel Mostefa, born on 25 Sep 1973 in Mehdia, Tiaret province, Algeria</remark></identification-document></identity><identity ssid="22002" main="false"><name ssid="22001" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="father-name"><value>Barkani</value></name-part></name><day-month-year ssid="21999" day="22" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22000" place-id="153" quality="good"/></identity><identity ssid="22008" main="false"><name ssid="22007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kalad</value></name-part><name-part order="2" name-part-type="father-name"><value>Belkasam</value></name-part></name><day-month-year ssid="22006" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/></identity><identity ssid="22016" main="false"><name ssid="22015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Djamel</value></name-part></name><day-month-year ssid="22013" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="22014" place-id="16296" quality="good"/></identity><identity ssid="22024" main="false"><name ssid="22023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostefa</value></name-part><name-part order="2" name-part-type="father-name"><value>Djamel</value></name-part></name><day-month-year ssid="22021" day="26" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22022" place-id="16297" quality="good"/></identity><identity ssid="22032" main="false"><name ssid="22031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Djamel</value></name-part></name><day-month-year ssid="22029" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="22030" place-id="16296" quality="good"/></identity><identity ssid="22040" main="false"><name ssid="22039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Balkasam</value></name-part><name-part order="2" name-part-type="father-name"><value>Kalad</value></name-part></name><day-month-year ssid="22037" day="26" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22038" place-id="13513" quality="good"/></identity><identity ssid="22048" main="false"><name ssid="22047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bekasam</value></name-part><name-part order="2" name-part-type="father-name"><value>Kalad</value></name-part></name><day-month-year ssid="22045" day="26" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22046" place-id="13513" quality="good"/></identity><identity ssid="22056" main="false"><name ssid="22055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Belkasam</value></name-part><name-part order="2" name-part-type="father-name"><value>Kalad</value></name-part></name><day-month-year ssid="22053" day="26" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22054" place-id="13513" quality="good"/></identity><identity ssid="22064" main="false"><name ssid="22063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Damel</value></name-part><name-part order="2" name-part-type="father-name"><value>Mostafa</value></name-part></name><day-month-year ssid="22061" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="22062" place-id="13513" quality="good"/></identity><identity ssid="22072" main="false"><name ssid="22071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamal</value></name-part><name-part order="2" name-part-type="father-name"><value>Mostafa</value></name-part></name><day-month-year ssid="22069" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="22070" place-id="16296" quality="good"/></identity><identity ssid="22078" main="false"><name ssid="22077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamal</value></name-part><name-part order="2" name-part-type="father-name"><value>Mostafa</value></name-part></name><day-month-year ssid="22076" day="10" month="6" year="1982" calendar="Gregorian" quality="good"/></identity><identity ssid="22086" main="false"><name ssid="22085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value></name-part><name-part order="2" name-part-type="father-name"><value>Mostafa</value></name-part></name><day-month-year ssid="22083" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="22084" place-id="16296" quality="good"/></identity><identity ssid="22094" main="false"><name ssid="22093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value></name-part><name-part order="2" name-part-type="father-name"><value>Mostafa</value></name-part></name><day-month-year ssid="22091" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="22092" place-id="13513" quality="good"/></identity><identity ssid="22102" main="false"><name ssid="22101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fjamel</value></name-part><name-part order="2" name-part-type="father-name"><value>Moustfa</value></name-part></name><day-month-year ssid="22099" day="28" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22100" place-id="21989" quality="good"/></identity><identity ssid="22108" main="false"><name ssid="22107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value></name-part><name-part order="2" name-part-type="father-name"><value>Mustafa</value></name-part></name><day-month-year ssid="22106" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/></identity><identity ssid="22116" main="false"><name ssid="22115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value></name-part><name-part order="2" name-part-type="father-name"><value>Mustafa</value></name-part></name><day-month-year ssid="22113" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="22114" place-id="16296" quality="good"/></identity><other-information ssid="61970">Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61970">Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40524">Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><identity ssid="16298" main="true"><name ssid="16312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال مصطفى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Moustfa</value></name-part></name><name ssid="16326" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mustafa</value></name-part></name><nationality ssid="16327"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16300" day="28" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16306" place-id="21989" quality="good"/><address ssid="16299" place-id="4" quality="good"/><identification-document ssid="0" document-type="driving-license"><number>20645897</number><issuer code="DK">Denmark</issuer><remark>Counterfeit, made out to Ali Barkani, born on 22 Aug 1973 in Morocco</remark></identification-document><identification-document ssid="22715" document-type="other"><number>-</number><issuer code="DZ">Algeria</issuer><remark>Birth certificate, issued for Djamel Mostefa, born on 25 Sep 1973 in Mehdia, Tiaret province, Algeria</remark></identification-document></identity><other-information ssid="40524">Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="16298" main="true"><name ssid="16312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال مصطفى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Moustfa</value></name-part></name><name ssid="16326" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mustafa</value></name-part></name><nationality ssid="16327"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16300" day="28" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16306" place-id="21989" quality="good"/><address ssid="16299" place-id="4" quality="good"/><identification-document ssid="22714" document-type="driving-license"><number>20645897</number><issuer code="DK">Denmark</issuer><remark>Counterfeit, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco</remark></identification-document><identification-document ssid="22715" document-type="other"><number>-</number><issuer code="DZ">Algeria</issuer><remark>Birth certificate, issued for Djamel Mostefa, born on 25 Sep 1973 in Mehdia, Tiaret province, Algeria</remark></identification-document></identity><other-information ssid="16294">Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-07-18" publication-date="2016-07-18" effective-date="2016-07-15"><removed><relation ssid="19720" target-id="14092" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><relation ssid="19720" target-id="14092" relation-type="related-to"></relation></added><removed><relation ssid="19718" target-id="16804" relation-type="related-to"></relation><relation ssid="19719" target-id="13766" relation-type="related-to"></relation><relation ssid="19720" target-id="14092" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="16293"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.129.03.</foreign-identifier><individual><identity ssid="16298" main="true"><name ssid="16312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال مصطفى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Moustfa</value></name-part></name><name ssid="16326" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mustafa</value></name-part></name><nationality ssid="16327"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16300" day="28" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16306" place-id="21989" quality="good"/><address ssid="16299" place-id="4" quality="good"/><identification-document ssid="22714" document-type="driving-license"><number>20645897</number><issuer code="DK">Denmark</issuer><remark>Counterfeit, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco</remark></identification-document><identification-document ssid="22715" document-type="other"><number>-</number><issuer code="DZ">Algeria</issuer><remark>Birth certificate, issued for Djamel Mostefa, born on 25 Sep 1973 in Mehdia, Tiaret province, Algeria</remark></identification-document></identity><identity ssid="22002" main="false"><name ssid="22001" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="father-name"><value>Barkani</value></name-part></name><day-month-year ssid="21999" day="22" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22000" place-id="153" quality="good"/></identity><identity ssid="22008" main="false"><name ssid="22007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kalad</value></name-part><name-part order="2" name-part-type="father-name"><value>Belkasam</value></name-part></name><day-month-year ssid="22006" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/></identity><identity ssid="22016" main="false"><name ssid="22015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Djamel</value></name-part></name><day-month-year ssid="22013" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="22014" place-id="16296" quality="good"/></identity><identity ssid="22024" main="false"><name ssid="22023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostefa</value></name-part><name-part order="2" name-part-type="father-name"><value>Djamel</value></name-part></name><day-month-year ssid="22021" day="26" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22022" place-id="16297" quality="good"/></identity><identity ssid="22032" main="false"><name ssid="22031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Djamel</value></name-part></name><day-month-year ssid="22029" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="22030" place-id="16296" quality="good"/></identity><identity ssid="22040" main="false"><name ssid="22039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Balkasam</value></name-part><name-part order="2" name-part-type="father-name"><value>Kalad</value></name-part></name><day-month-year ssid="22037" day="26" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22038" place-id="13513" quality="good"/></identity><identity ssid="22048" main="false"><name ssid="22047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bekasam</value></name-part><name-part order="2" name-part-type="father-name"><value>Kalad</value></name-part></name><day-month-year ssid="22045" day="26" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22046" place-id="13513" quality="good"/></identity><identity ssid="22056" main="false"><name ssid="22055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Belkasam</value></name-part><name-part order="2" name-part-type="father-name"><value>Kalad</value></name-part></name><day-month-year ssid="22053" day="26" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22054" place-id="13513" quality="good"/></identity><identity ssid="22064" main="false"><name ssid="22063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Damel</value></name-part><name-part order="2" name-part-type="father-name"><value>Mostafa</value></name-part></name><day-month-year ssid="22061" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="22062" place-id="13513" quality="good"/></identity><identity ssid="22072" main="false"><name ssid="22071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamal</value></name-part><name-part order="2" name-part-type="father-name"><value>Mostafa</value></name-part></name><day-month-year ssid="22069" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="22070" place-id="16296" quality="good"/></identity><identity ssid="22078" main="false"><name ssid="22077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamal</value></name-part><name-part order="2" name-part-type="father-name"><value>Mostafa</value></name-part></name><day-month-year ssid="22076" day="10" month="6" year="1982" calendar="Gregorian" quality="good"/></identity><identity ssid="22086" main="false"><name ssid="22085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value></name-part><name-part order="2" name-part-type="father-name"><value>Mostafa</value></name-part></name><day-month-year ssid="22083" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="22084" place-id="16296" quality="good"/></identity><identity ssid="22094" main="false"><name ssid="22093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value></name-part><name-part order="2" name-part-type="father-name"><value>Mostafa</value></name-part></name><day-month-year ssid="22091" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="22092" place-id="13513" quality="good"/></identity><identity ssid="22102" main="false"><name ssid="22101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fjamel</value></name-part><name-part order="2" name-part-type="father-name"><value>Moustfa</value></name-part></name><day-month-year ssid="22099" day="28" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="22100" place-id="21989" quality="good"/></identity><identity ssid="22108" main="false"><name ssid="22107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value></name-part><name-part order="2" name-part-type="father-name"><value>Mustafa</value></name-part></name><day-month-year ssid="22106" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/></identity><identity ssid="22116" main="false"><name ssid="22115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value></name-part><name-part order="2" name-part-type="father-name"><value>Mustafa</value></name-part></name><day-month-year ssid="22113" day="31" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="22114" place-id="16296" quality="good"/></identity><relation ssid="19718" target-id="16804" relation-type="related-to"></relation><relation ssid="19719" target-id="13766" relation-type="related-to"></relation><relation ssid="19720" target-id="14092" relation-type="related-to"></relation><other-information ssid="16294">Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.</other-information></individual></target></added></modification></target><target ssid="13908"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.236.08.</foreign-identifier><individual><identity ssid="13910" main="true"><name ssid="13915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حامد عبد الله أحمد العلي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ali</value></name-part></name><name ssid="13916" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Ali</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="13917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamed</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Al-'Ali</value></name-part></name><name ssid="13918" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamed</value></name-part><name-part order="2" name-part-type="father-name"><value>bin 'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-'Ali</value></name-part></name><name ssid="13919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-'Ali</value></name-part></name><name ssid="13920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-'Ali</value></name-part></name><name ssid="13921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>bin Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ali</value></name-part></name><name ssid="13922" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ali</value></name-part></name><name ssid="13923" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Salim</value></name-part></name><nationality ssid="13924"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="13912" day="20" month="1" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="13913" place-id="122" quality="good"/><address ssid="13911" place-id="122" quality="good"><remark>residence as at Mar 2009</remark></address><identification-document ssid="21377" document-type="passport"><number>1739010</number><issuer code="KW">Kuwait</issuer><date-of-issue>2003-05-26</date-of-issue><expiry-date>2008-05-25</expiry-date></identification-document><identification-document ssid="60031" document-type="other"><number>260012001546</number><issuer code="KW">Kuwait</issuer><remark>National Identification Number</remark></identification-document></identity><other-information ssid="61988">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61988">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40537">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><identity ssid="13910" main="true"><name ssid="13915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حامد عبد الله أحمد العلي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ali</value></name-part></name><name ssid="13916" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Ali</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="13917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamed</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Al-'Ali</value></name-part></name><name ssid="13918" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamed</value></name-part><name-part order="2" name-part-type="father-name"><value>bin 'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-'Ali</value></name-part></name><name ssid="13919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-'Ali</value></name-part></name><name ssid="13920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-'Ali</value></name-part></name><name ssid="13921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>bin Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ali</value></name-part></name><name ssid="13922" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ali</value></name-part></name><name ssid="13923" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Salim</value></name-part></name><nationality ssid="13924"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="13912" day="20" month="1" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="13913" place-id="122" quality="good"/><address ssid="13911" place-id="122" quality="good"><remark>residence as at Mar 2009</remark></address><identification-document ssid="21377" document-type="passport"><number>1739010</number><issuer code="KW">Kuwait</issuer><date-of-issue>2003-05-26</date-of-issue><expiry-date>2008-05-25</expiry-date></identification-document><identification-document ssid="60031" document-type="other"><number>260012001546</number><issuer code="KW">Kuwait</issuer><remark>National Identification Number</remark></identification-document></identity></added><removed><identity ssid="13910" main="true"><name ssid="13915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حامد عبد الله أحمد العلي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ali</value></name-part></name><name ssid="13916" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Ali</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="13917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamed</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Al-'Ali</value></name-part></name><name ssid="13918" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamed</value></name-part><name-part order="2" name-part-type="father-name"><value>bin 'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-'Ali</value></name-part></name><name ssid="13919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-'Ali</value></name-part></name><name ssid="13920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-'Ali</value></name-part></name><name ssid="13921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>bin Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ali</value></name-part></name><name ssid="13922" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ali</value></name-part></name><name ssid="13923" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Salim</value></name-part></name><nationality ssid="13924"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="13912" day="20" month="1" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="13913" place-id="122" quality="good"/><address ssid="13911" place-id="122" quality="good"><remark>residence as at Mar 2009</remark></address><identification-document ssid="21377" document-type="passport"><number>1739010</number><issuer code="KW">Kuwait</issuer><date-of-issue>2003-05-26</date-of-issue><expiry-date>2008-05-25</expiry-date></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40537">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="13909">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13908"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.236.08.</foreign-identifier><individual><identity ssid="13910" main="true"><name ssid="13915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حامد عبد الله أحمد العلي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ali</value></name-part></name><name ssid="13916" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Ali</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="13917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamed</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Al-'Ali</value></name-part></name><name ssid="13918" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamed</value></name-part><name-part order="2" name-part-type="father-name"><value>bin 'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-'Ali</value></name-part></name><name ssid="13919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-'Ali</value></name-part></name><name ssid="13920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-'Ali</value></name-part></name><name ssid="13921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>bin Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ali</value></name-part></name><name ssid="13922" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ali</value></name-part></name><name ssid="13923" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Salim</value></name-part></name><nationality ssid="13924"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="13912" day="20" month="1" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="13913" place-id="122" quality="good"/><address ssid="13911" place-id="122" quality="good"><remark>residence as at Mar 2009</remark></address><identification-document ssid="21377" document-type="passport"><number>1739010</number><issuer code="KW">Kuwait</issuer><date-of-issue>2003-05-26</date-of-issue><expiry-date>2008-05-25</expiry-date></identification-document></identity><other-information ssid="13909">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></individual></target></added></modification></target><target ssid="17149"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.121.05.</foreign-identifier><entity><identity ssid="17151" main="true"><name ssid="17154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Akhtar Trust International</value></name-part></name><name ssid="17155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Akhtar Trust</value></name-part></name><name ssid="17156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Akhtar Medical Centre</value></name-part></name><name ssid="17157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhtarabad Medical Camp</value></name-part></name><name ssid="17158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pakistan Relief Foundation</value></name-part></name><name ssid="17159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pakistani Relief Foundation</value></name-part></name><name ssid="17160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azmat-e-Pakistan Trust</value></name-part></name><name ssid="17161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azmat Pakistan Trust</value></name-part></name><address ssid="17152" place-id="13719" quality="good"><address-details>ST-1/A, Gulsahn-e-Iqbal, Block 2</address-details><zip-code>25300</zip-code></address><address ssid="17153" place-id="13719" quality="good"><address-details>Gulistan-e-Jauhar, Block 12</address-details></address></identity><relation ssid="40588" target-id="17591" relation-type="related-to"></relation><relation ssid="22787" target-id="17478" relation-type="related-to"></relation><relation ssid="19963" target-id="17671" relation-type="related-to"></relation><relation ssid="19964" target-id="17640" relation-type="related-to"></relation><other-information ssid="62048">Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62048">Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40555">Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><relation ssid="40588" target-id="17591" relation-type="related-to"></relation><relation ssid="22787" target-id="17478" relation-type="related-to"></relation><relation ssid="19963" target-id="17671" relation-type="related-to"></relation><relation ssid="19964" target-id="17640" relation-type="related-to"></relation><other-information ssid="40555">Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><relation ssid="19962" target-id="17591" relation-type="related-to"></relation><relation ssid="22787" target-id="17478" relation-type="related-to"></relation><relation ssid="19963" target-id="17671" relation-type="related-to"></relation><relation ssid="19964" target-id="17640" relation-type="related-to"></relation><other-information ssid="17150">Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17149"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.121.05.</foreign-identifier><entity><identity ssid="17151" main="true"><name ssid="17154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Akhtar Trust International</value></name-part></name><name ssid="17155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Akhtar Trust</value></name-part></name><name ssid="17156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Akhtar Medical Centre</value></name-part></name><name ssid="17157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhtarabad Medical Camp</value></name-part></name><name ssid="17158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pakistan Relief Foundation</value></name-part></name><name ssid="17159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pakistani Relief Foundation</value></name-part></name><name ssid="17160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azmat-e-Pakistan Trust</value></name-part></name><name ssid="17161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azmat Pakistan Trust</value></name-part></name><address ssid="17152" place-id="13719" quality="good"><address-details>ST-1/A, Gulsahn-e-Iqbal, Block 2</address-details><zip-code>25300</zip-code></address><address ssid="17153" place-id="13719" quality="good"><address-details>Gulistan-e-Jauhar, Block 12</address-details></address></identity><relation ssid="19962" target-id="17591" relation-type="related-to"></relation><relation ssid="22787" target-id="17478" relation-type="related-to"></relation><relation ssid="19963" target-id="17671" relation-type="related-to"></relation><relation ssid="19964" target-id="17640" relation-type="related-to"></relation><other-information ssid="17150">Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></entity></target></added></modification></target><target ssid="19208"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.133.01.</foreign-identifier><individual><identity ssid="19212" main="true"><name ssid="19216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Wali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالولی صدیقی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Seddiqi</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part></name><nationality ssid="19217"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19213" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="19214" place-id="19211" quality="good"/><identification-document ssid="22308" document-type="passport"><number>D 000769</number><issuer code="AF">Afghanistan</issuer><date-of-issue>1997-02-02</date-of-issue></identification-document></identity><justification ssid="19209">Third Secretary, Taliban Consulate General, Peshawar, Pakistan.</justification><other-information ssid="19210">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="16187"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.206.05.</foreign-identifier><individual><identity ssid="16189" main="true"><name ssid="16198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم محمد خليل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed Khalil</value></name-part></name><nationality ssid="25626"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="16190" day="2" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="33495" place-id="33494" quality="good"/><address ssid="25618" place-id="15956" quality="good"><address-details>Refugee shelter Alte Ziegelei</address-details><zip-code>55128</zip-code></address><identification-document ssid="0" document-type="other"><number>T04338017</number><issuer code="DE">Germany</issuer><expiry-date>2013-05-08</expiry-date><remark>Temporary suspension of deportation No. T04338017 issued by Alien's Office of the City of Mainz</remark></identification-document></identity><identity ssid="21965" main="false"><name ssid="21964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="father-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jassem</value></name-part></name><day-month-year ssid="21962" day="2" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="21963" place-id="416" quality="good"/></identity><identity ssid="21973" main="false"><name ssid="21972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="father-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mohammad</value></name-part></name><day-month-year ssid="21970" day="3" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="21971" place-id="401" quality="good"/></identity><identity ssid="21979" main="false"><name ssid="21978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="father-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al Zafiri</value></name-part></name><day-month-year ssid="21977" year="1972" calendar="Gregorian" quality="good"/></identity><identity ssid="21985" main="false"><name ssid="21984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part></name><day-month-year ssid="21983" day="2" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><identity ssid="33463" main="false"><name ssid="33462" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="father-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Zahiri</value></name-part></name><day-month-year ssid="33460" day="2" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="33461" place-id="401" quality="good"/></identity><other-information ssid="40532">Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Released on 30 Dec 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2020-03-25" publication-date="2020-03-25" effective-date="2020-03-24"/><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40532">Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Released on 30 Dec 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="33464">Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Released on 30 December 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-12-16" publication-date="2015-12-17" effective-date="2015-12-17"><added><identity ssid="16189" main="true"><name ssid="16198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم محمد خليل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed Khalil</value></name-part></name><nationality ssid="25626"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="16190" day="2" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="33495" place-id="33494" quality="good"/><address ssid="25618" place-id="15956" quality="good"><address-details>Refugee shelter Alte Ziegelei</address-details><zip-code>55128</zip-code></address><identification-document ssid="0" document-type="other"><number>T04338017</number><issuer code="DE">Germany</issuer><expiry-date>2013-05-08</expiry-date><remark>Temporary suspension of deportation No. T04338017 issued by Alien's Office of the City of Mainz</remark></identification-document></identity><identity ssid="33463" main="false"><name ssid="33462" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="father-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Zahiri</value></name-part></name><day-month-year ssid="33460" day="2" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="33461" place-id="401" quality="good"/></identity><other-information ssid="33464">Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Released on 30 December 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></added><removed><identity ssid="16189" main="true"><name ssid="16198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم محمد خليل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed Khalil</value></name-part></name><nationality ssid="25626"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="16190" day="2" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="25619" place-id="25613" quality="good"/><address ssid="25618" place-id="15956" quality="good"><address-details>Refugee shelter Alte Ziegelei</address-details><zip-code>55128</zip-code></address><identification-document ssid="0" document-type="other"><number>T04338017</number><issuer code="DE">Germany</issuer><expiry-date>2013-05-08</expiry-date><remark>Temporary suspension of deportation No. T04338017 issued by Alien's Office of the City of Mainz</remark></identification-document></identity><other-information ssid="25721">Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Released on 30 December 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-10-08" publication-date="2013-10-09" effective-date="2013-10-10"><added><other-information ssid="25721">Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Released on 30 December 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></added><removed><other-information ssid="25617">Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Released on 30 December 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-09-12" publication-date="2013-09-13" effective-date="2013-09-14"><added><identity ssid="16189" main="true"><name ssid="16198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم محمد خليل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed Khalil</value></name-part></name><nationality ssid="25626"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="16190" day="2" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="25619" place-id="25613" quality="good"/><address ssid="25618" place-id="15956" quality="good"><address-details>Refugee shelter Alte Ziegelei</address-details><zip-code>55128</zip-code></address><identification-document ssid="0" document-type="other"><number>T04338017</number><issuer code="DE">Germany</issuer><expiry-date>2013-05-08</expiry-date><remark>Temporary suspension of deportation No. T04338017 issued by Alien's Office of the City of Mainz</remark></identification-document></identity><other-information ssid="25617">Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Released on 30 December 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></added><removed><identity ssid="16189" main="true"><name ssid="16198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم محمد خليل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed Khalil</value></name-part></name><nationality ssid="16203"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="16190" day="2" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="16195" place-id="401" quality="good"/><address ssid="21955" place-id="85" quality="good"/><identification-document ssid="22850" document-type="travel-document"><number>A 0003900</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis"</remark></identification-document></identity><other-information ssid="16188">Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16187"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.206.05.</foreign-identifier><individual><identity ssid="16189" main="true"><name ssid="16198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم محمد خليل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed Khalil</value></name-part></name><nationality ssid="16203"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="16190" day="2" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="16195" place-id="401" quality="good"/><address ssid="21955" place-id="85" quality="good"><remark>In prison</remark></address><identification-document ssid="22850" document-type="travel-document"><number>A 0003900</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis"</remark></identification-document></identity><identity ssid="21965" main="false"><name ssid="21964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="father-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jassem</value></name-part></name><day-month-year ssid="21962" day="2" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="21963" place-id="416" quality="good"/></identity><identity ssid="21973" main="false"><name ssid="21972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="father-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mohammad</value></name-part></name><day-month-year ssid="21970" day="3" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="21971" place-id="401" quality="good"/></identity><identity ssid="21979" main="false"><name ssid="21978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="father-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al Zafiri</value></name-part></name><day-month-year ssid="21977" year="1972" calendar="Gregorian" quality="good"/></identity><identity ssid="21985" main="false"><name ssid="21984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part></name><day-month-year ssid="21983" day="2" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><other-information ssid="16188">Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></individual></target></added></modification></target><target ssid="18124"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.158.12.</foreign-identifier><individual><identity ssid="18127" main="true"><name ssid="18130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد امان آخوند</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Akhund</value></name-part></name><name ssid="18131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Aman</value></name-part></name><name ssid="18132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Mohammed Oman</value></name-part></name><name ssid="25534" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Mohammad Aman Ustad Noorzai</value></name-part></name><name ssid="18133" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Mad Aman Ustad Noorzai</value></name-part></name><name ssid="18134" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaullah</value></name-part></name><day-month-year ssid="18128" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="18129" place-id="18126" quality="good"/></identity><relation ssid="19590" target-id="19042" relation-type="related-to">Member of Mullah Mohammed Omar’s (TI.O.4.01) inner circle during the Taliban regime.</relation><relation ssid="19591" target-id="18623" relation-type="related-to"></relation><other-information ssid="18125">Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TI.O.4.01) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TI.I.147.10). Member of Mullah Mohammed Omar’s (TI.O.4.01) inner circle during the Taliban regime.</other-information></individual><modification modification-type="amended" enactment-date="2013-07-15" publication-date="2013-07-16" effective-date="2013-07-17"><added><identity ssid="18127" main="true"><name ssid="18130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد امان آخوند</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Akhund</value></name-part></name><name ssid="18131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Aman</value></name-part></name><name ssid="18132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Mohammed Oman</value></name-part></name><name ssid="25534" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Mohammad Aman Ustad Noorzai</value></name-part></name><name ssid="18133" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Mad Aman Ustad Noorzai</value></name-part></name><name ssid="18134" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaullah</value></name-part></name><day-month-year ssid="18128" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="18129" place-id="18126" quality="good"/></identity></added><removed><identity ssid="18127" main="true"><name ssid="18130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد امان آخوند</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Akhund</value></name-part></name><name ssid="18131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Aman</value></name-part></name><name ssid="18132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Mohammed Oman</value></name-part></name><name ssid="18133" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Mad Aman Ustad Noorzai</value></name-part></name><name ssid="18134" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaullah</value></name-part></name><day-month-year ssid="18128" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="18129" place-id="18126" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="18124"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.158.12.</foreign-identifier><individual><identity ssid="18127" main="true"><name ssid="18130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد امان آخوند</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Akhund</value></name-part></name><name ssid="18131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Aman</value></name-part></name><name ssid="18132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Mohammed Oman</value></name-part></name><name ssid="18133" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Mad Aman Ustad Noorzai</value></name-part></name><name ssid="18134" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaullah</value></name-part></name><day-month-year ssid="18128" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="18129" place-id="18126" quality="good"/></identity><relation ssid="19590" target-id="19042" relation-type="related-to">Member of Mullah Mohammed Omar’s (TI.O.4.01) inner circle during the Taliban regime.</relation><relation ssid="19591" target-id="18623" relation-type="related-to"></relation><other-information ssid="18125">Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TI.O.4.01) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TI.I.147.10). Member of Mullah Mohammed Omar’s (TI.O.4.01) inner circle during the Taliban regime.</other-information></individual></target></added></modification></target><target ssid="18363"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.E.63.01.</foreign-identifier><individual><identity ssid="18367" main="true"><name ssid="18370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Azam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد اعظم علمی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Elmi</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18371" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad Azami</value></name-part></name><nationality ssid="18372"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18368" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="18369" place-id="18366" quality="good"/></identity><justification ssid="18364">Deputy Minister of Mines and Industries under the Taliban regime.</justification><other-information ssid="18365">Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="19330"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.129.01.</foreign-identifier><individual><identity ssid="19333" main="true"><name ssid="19337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazirullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نذیر الله حنفى ولى الله</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hanafi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Waliullah</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part><name-part order="5" name-part-type="title"><value>Haji</value></name-part></name><name ssid="19338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazirullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Aanafi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Waliullah</value></name-part></name><nationality ssid="19339"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19334" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="19335" place-id="18662" quality="good"/><identification-document ssid="22315" document-type="passport"><number>D 000912</number><issuer code="AF">Afghanistan</issuer><date-of-issue>1998-06-30</date-of-issue></identification-document></identity><justification ssid="19331">Commercial Attache, Taliban Embassy, Islamabad, Pakistan.</justification><other-information ssid="19332">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="17274"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.105.04.</foreign-identifier><entity><identity ssid="17278" main="true"><name ssid="17282" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramayn Foundation (Kenya)</value></name-part></name><address ssid="17279" place-id="17276" quality="good"><remark>at time of listing</remark></address><address ssid="17280" place-id="8069" quality="good"><remark>at time of listing</remark></address><address ssid="17281" place-id="17277" quality="good"><remark>at time of listing</remark></address></identity><other-information ssid="62038">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62038">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40554">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40554">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="17275">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17274"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.105.04.</foreign-identifier><entity><identity ssid="17278" main="true"><name ssid="17282" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramayn Foundation (Kenya)</value></name-part></name><address ssid="17279" place-id="17276" quality="good"><remark>at time of listing</remark></address><address ssid="17280" place-id="8069" quality="good"><remark>at time of listing</remark></address><address ssid="17281" place-id="17277" quality="good"><remark>at time of listing</remark></address></identity><other-information ssid="17275">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="17395"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.093</foreign-identifier><entity><identity ssid="17401" main="true"><name ssid="17409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benevolence International Foundation</value></name-part></name><name ssid="17410" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Bir Al Dawalia</value></name-part></name><name ssid="17411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIF</value></name-part></name><name ssid="17412" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIF-USA</value></name-part></name><name ssid="17413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mezhdunarodnyj Blagotvoritel'nyl Fond</value></name-part></name><address ssid="17402" place-id="17397" quality="good"><address-details>8820 Mobile Avenue, IA</address-details><zip-code>60453</zip-code></address><address ssid="17403" place-id="17398" quality="good"><p-o-box>548</p-o-box><zip-code>60482</zip-code></address><address ssid="17404" place-id="17399" quality="good"><address-details>9838 S. Roberts Road, Suite 1W</address-details><zip-code>60465</zip-code><remark>Formerly located at</remark></address><address ssid="17405" place-id="17400" quality="good"><address-details>20-24 Branford Place, Suite 705</address-details><zip-code>07102</zip-code><remark>Formerly located at</remark></address><address ssid="17406" place-id="15105" quality="good"><p-o-box>1937</p-o-box></address><address ssid="17407" place-id="19" quality="good"/><address ssid="22336" place-id="22335" quality="good"/><address ssid="17408" place-id="250" quality="good"/></identity><other-information ssid="71046">Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2024-01-11" publication-date="2024-01-11" effective-date="2023-12-14"><added><target ssid="17395"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.093</foreign-identifier><entity><identity ssid="17401" main="true"><name ssid="17409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benevolence International Foundation</value></name-part></name><name ssid="17410" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Bir Al Dawalia</value></name-part></name><name ssid="17411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIF</value></name-part></name><name ssid="17412" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIF-USA</value></name-part></name><name ssid="17413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mezhdunarodnyj Blagotvoritel'nyl Fond</value></name-part></name><address ssid="17402" place-id="17397" quality="good"><address-details>8820 Mobile Avenue, IA</address-details><zip-code>60453</zip-code></address><address ssid="17403" place-id="17398" quality="good"><p-o-box>548</p-o-box><zip-code>60482</zip-code></address><address ssid="17404" place-id="17399" quality="good"><address-details>9838 S. Roberts Road, Suite 1W</address-details><zip-code>60465</zip-code><remark>Formerly located at</remark></address><address ssid="17405" place-id="17400" quality="good"><address-details>20-24 Branford Place, Suite 705</address-details><zip-code>07102</zip-code><remark>Formerly located at</remark></address><address ssid="17406" place-id="15105" quality="good"><p-o-box>1937</p-o-box></address><address ssid="17407" place-id="19" quality="good"/><address ssid="22336" place-id="22335" quality="good"/><address ssid="17408" place-id="250" quality="good"/></identity><other-information ssid="71046">Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity></target></added><removed><target ssid="17395"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.B.93.02.</foreign-identifier><entity><identity ssid="17401" main="true"><name ssid="17409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benevolence International Foundation</value></name-part></name><name ssid="17410" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Bir Al Dawalia</value></name-part></name><name ssid="17411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIF</value></name-part></name><name ssid="17412" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIF-USA</value></name-part></name><name ssid="17413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mezhdunarodnyj Blagotvoritel'nyl Fond</value></name-part></name><address ssid="17402" place-id="17397" quality="good"><address-details>8820 Mobile Avenue, IA</address-details><zip-code>60453</zip-code></address><address ssid="17403" place-id="17398" quality="good"><p-o-box>548</p-o-box><zip-code>60482</zip-code></address><address ssid="17404" place-id="17399" quality="good"><address-details>9838 S. Roberts Road, Suite 1W</address-details><zip-code>60465</zip-code><remark>Formerly located at</remark></address><address ssid="17405" place-id="17400" quality="good"><address-details>20-24 Branford Place, Suite 705</address-details><zip-code>07102</zip-code><remark>Formerly located at</remark></address><address ssid="17406" place-id="15105" quality="good"><p-o-box>1937</p-o-box></address><address ssid="17407" place-id="19" quality="good"/><address ssid="22336" place-id="22335" quality="good"/><address ssid="17408" place-id="250" quality="good"/></identity><other-information ssid="41172">Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity></target></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41172">Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="23680">Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><other-information ssid="23680">Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></added><removed><relation ssid="19971" target-id="17414" relation-type="related-to"></relation><other-information ssid="17396">Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund (QE.B.94.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17395"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.B.93.02.</foreign-identifier><entity><identity ssid="17401" main="true"><name ssid="17409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benevolence International Foundation</value></name-part></name><name ssid="17410" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Bir Al Dawalia</value></name-part></name><name ssid="17411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIF</value></name-part></name><name ssid="17412" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIF-USA</value></name-part></name><name ssid="17413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mezhdunarodnyj Blagotvoritel'nyl Fond</value></name-part></name><address ssid="17402" place-id="17397" quality="good"><address-details>8820 Mobile Avenue, IA</address-details><zip-code>60453</zip-code></address><address ssid="17403" place-id="17398" quality="good"><p-o-box>548</p-o-box><zip-code>60482</zip-code></address><address ssid="17404" place-id="17399" quality="good"><address-details>9838 S. Roberts Road, Suite 1W</address-details><zip-code>60465</zip-code><remark>Formerly located at</remark></address><address ssid="17405" place-id="17400" quality="good"><address-details>20-24 Branford Place, Suite 705</address-details><zip-code>07102</zip-code><remark>Formerly located at</remark></address><address ssid="17406" place-id="15105" quality="good"><p-o-box>1937</p-o-box></address><address ssid="17407" place-id="19" quality="good"/><address ssid="22336" place-id="22335" quality="good"/><address ssid="17408" place-id="250" quality="good"/></identity><relation ssid="19971" target-id="17414" relation-type="related-to"></relation><other-information ssid="17396">Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund (QE.B.94.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="17390"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.7.01.</foreign-identifier><entity><identity ssid="17392" main="true"><name ssid="17394" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asbat Al-Ansar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصبة الأنصار</spelling-variant></name-part></name><address ssid="17393" place-id="126" quality="good"><address-details>Ein el-Hilweh camp</address-details></address></identity><relation ssid="19970" target-id="17311" relation-type="related-to"></relation><other-information ssid="44550">Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44550">Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17391">Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17390"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.7.01.</foreign-identifier><entity><identity ssid="17392" main="true"><name ssid="17394" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asbat Al-Ansar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصبة الأنصار</spelling-variant></name-part></name><address ssid="17393" place-id="126" quality="good"><address-details>Ein el-Hilweh camp</address-details></address></identity><relation ssid="19970" target-id="17311" relation-type="related-to"></relation><other-information ssid="17391">Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="18481"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.40.01.</foreign-identifier><individual><identity ssid="18486" main="true"><name ssid="18491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jalaluddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جلال الدين حقانى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jalaluddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqani</value></name-part></name><name ssid="18493" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jallalouddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jallalouddine</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqani</value></name-part></name><nationality ssid="18495"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18487" year="1942" calendar="Gregorian" quality="low"/><day-month-year ssid="18488" year="1948" calendar="Gregorian" quality="low"/><place-of-birth ssid="18489" place-id="18484" quality="good"/><place-of-birth ssid="18490" place-id="18485" quality="good"/></identity><justification ssid="18482">Minister of Frontier Affairs under the Taliban regime.</justification><relation ssid="19599" target-id="18558" relation-type="related-to"></relation><relation ssid="19600" target-id="18530" relation-type="related-to"></relation><relation ssid="19602" target-id="19065" relation-type="related-to"></relation><relation ssid="19603" target-id="18496" relation-type="related-to"></relation><other-information ssid="40159">Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (TI.H.151.11) (deceased). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Reportedly deceased as of Sep 2018. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="amended" enactment-date="2019-01-31" publication-date="2019-01-31" effective-date="2019-01-30"><added><other-information ssid="40159">Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (TI.H.151.11) (deceased). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Reportedly deceased as of Sep 2018. INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><other-information ssid="27245">Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (TI.H.151.11) (deceased). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"><added><other-information ssid="27245">Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (TI.H.151.11) (deceased). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></added><removed><other-information ssid="18483">Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (TI.H.151.11). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-10-08" publication-date="2013-10-09" effective-date="2013-10-10"><added><relation ssid="19599" target-id="18558" relation-type="related-to"></relation><relation ssid="19600" target-id="18530" relation-type="related-to"></relation><relation ssid="19602" target-id="19065" relation-type="related-to"></relation><relation ssid="19603" target-id="18496" relation-type="related-to"></relation></added><removed><relation ssid="19599" target-id="18558" relation-type="related-to"></relation><relation ssid="19600" target-id="18530" relation-type="related-to"></relation><relation ssid="19601" target-id="18467" relation-type="related-to"></relation><relation ssid="19602" target-id="19065" relation-type="related-to"></relation><relation ssid="19603" target-id="18496" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="18481"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.40.01.</foreign-identifier><individual><identity ssid="18486" main="true"><name ssid="18491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jalaluddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جلال الدين حقانى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jalaluddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqani</value></name-part></name><name ssid="18493" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jallalouddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jallalouddine</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqani</value></name-part></name><nationality ssid="18495"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18487" year="1942" calendar="Gregorian" quality="low"/><day-month-year ssid="18488" year="1948" calendar="Gregorian" quality="low"/><place-of-birth ssid="18489" place-id="18484" quality="good"/><place-of-birth ssid="18490" place-id="18485" quality="good"/></identity><justification ssid="18482">Minister of Frontier Affairs under the Taliban regime.</justification><relation ssid="19599" target-id="18558" relation-type="related-to"></relation><relation ssid="19600" target-id="18530" relation-type="related-to"></relation><relation ssid="19601" target-id="18467" relation-type="related-to"></relation><relation ssid="19602" target-id="19065" relation-type="related-to"></relation><relation ssid="19603" target-id="18496" relation-type="related-to"></relation><other-information ssid="18483">Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (TI.H.151.11). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="18240"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.136.01.</foreign-identifier><individual><identity ssid="18245" main="true"><name ssid="18250" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Sadiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد صادق امیر محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Amir Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Alhaj</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18251"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18246" year="1934" calendar="Gregorian" quality="good"/><place-of-birth ssid="18247" place-id="18243" quality="good"/><place-of-birth ssid="18248" place-id="18244" quality="good"/><identification-document ssid="22250" document-type="passport"><number>SE 011252</number><issuer code="AF">Afghanistan</issuer></identification-document></identity><justification ssid="18241">Head of Afghan Trade Agency, Peshawar, Pakistan.</justification><other-information ssid="18242">Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="18007"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.114.01.</foreign-identifier><individual><identity ssid="18011" main="true"><name ssid="18014" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالرحمان آغا</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Agha</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18015"><country iso-code="AF">Afghanistan</country></nationality><nationality ssid="18016"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="18012" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="18013" place-id="18010" quality="good"/></identity><justification ssid="18008">Chief Justice of Military Court under the Taliban regime</justification><other-information ssid="18009">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="19218"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.98.01.</foreign-identifier><individual><identity ssid="19220" main="true"><name ssid="19222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Wahed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الواحد شفيق</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Shafiq</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="19223"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19221" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="22309" place-id="16645" quality="good"/></identity><justification ssid="19219">Deputy Governor of Kabul Province under the Taliban regime.</justification><other-information ssid="19224">Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="16396"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.89.03.</foreign-identifier><individual><identity ssid="16399" main="true"><name ssid="16405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelghani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الغني مزودي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mzoudi</value></name-part></name><name ssid="16406" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelghani</value></name-part><name-part order="2" name-part-type="father-name"><value>Mazwati</value></name-part></name><name ssid="16407" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelghani</value></name-part><name-part order="2" name-part-type="father-name"><value>Mazuti</value></name-part></name><name ssid="16408" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talha</value></name-part></name><nationality ssid="16409"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="16401" day="6" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="16402" place-id="15499" quality="good"/><address ssid="16400" place-id="153" quality="good"/><identification-document ssid="22125" document-type="passport"><number>F 879567</number><issuer code="MA">Morocco</issuer><date-of-issue>1992-04-29</date-of-issue><place-of-issue place-id="15499"/></identification-document><identification-document ssid="22126" document-type="id-card"><number>E 427689</number><issuer code="MA">Morocco</issuer><date-of-issue>2001-03-20</date-of-issue><place-of-issue place-id="16398"/><remark>by the Moroccan Consulate General in Düsseldorf</remark></identification-document></identity><other-information ssid="16397">Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in Jun 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="16396"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.89.03.</foreign-identifier><individual><identity ssid="16399" main="true"><name ssid="16405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelghani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الغني مزودي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mzoudi</value></name-part></name><name ssid="16406" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelghani</value></name-part><name-part order="2" name-part-type="father-name"><value>Mazwati</value></name-part></name><name ssid="16407" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelghani</value></name-part><name-part order="2" name-part-type="father-name"><value>Mazuti</value></name-part></name><name ssid="16408" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talha</value></name-part></name><nationality ssid="16409"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="16401" day="6" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="16402" place-id="15499" quality="good"/><address ssid="16400" place-id="153" quality="good"/><identification-document ssid="22125" document-type="passport"><number>F 879567</number><issuer code="MA">Morocco</issuer><date-of-issue>1992-04-29</date-of-issue><place-of-issue place-id="15499"/></identification-document><identification-document ssid="22126" document-type="id-card"><number>E 427689</number><issuer code="MA">Morocco</issuer><date-of-issue>2001-03-20</date-of-issue><place-of-issue place-id="16398"/><remark>by the Moroccan Consulate General in Düsseldorf</remark></identification-document></identity><other-information ssid="16397">Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in Jun 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="18212"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.148.10.</foreign-identifier><individual><identity ssid="18215" main="true"><name ssid="27247" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحبيب عاليزی</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاليزی اغا جان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alizai</value></name-part><name-part order="3" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Alizai</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="title"><value>Hajji</value></name-part></name><name ssid="18225" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Alazai</value></name-part></name><name ssid="18226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Loi Lala</value></name-part></name><name ssid="18227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Loi Agha</value></name-part></name><name ssid="18228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Habib</value></name-part></name><name ssid="27220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agha Jan Alizai</value></name-part></name><nationality ssid="18229"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18216" day="15" month="10" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="18217" day="14" month="2" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="18218" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="18219" year="1957" calendar="Gregorian" quality="low"/><place-of-birth ssid="27218" place-id="27217" quality="good"/><place-of-birth ssid="18221" place-id="18042" quality="good"/></identity><other-information ssid="18213">Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.</other-information></individual><modification modification-type="amended" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"><added><identity ssid="18215" main="true"><name ssid="27247" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحبيب عاليزی</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاليزی اغا جان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alizai</value></name-part><name-part order="3" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Alizai</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="title"><value>Hajji</value></name-part></name><name ssid="18225" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Alazai</value></name-part></name><name ssid="18226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Loi Lala</value></name-part></name><name ssid="18227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Loi Agha</value></name-part></name><name ssid="18228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Habib</value></name-part></name><name ssid="27220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agha Jan Alizai</value></name-part></name><nationality ssid="18229"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18216" day="15" month="10" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="18217" day="14" month="2" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="18218" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="18219" year="1957" calendar="Gregorian" quality="low"/><place-of-birth ssid="27218" place-id="27217" quality="good"/><place-of-birth ssid="18221" place-id="18042" quality="good"/></identity></added><removed><identity ssid="18215" main="true"><name ssid="27219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﺍﻏﺍ ﺟﺍﻥ ﻋﻟﻰﺯﻯ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alizai</value></name-part><name-part order="3" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Alizai</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="title"><value>Hajji</value></name-part></name><name ssid="18225" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Alazai</value></name-part></name><name ssid="18226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Loi Lala</value></name-part></name><name ssid="18227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Loi Agha</value></name-part></name><name ssid="18228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Habib</value></name-part></name><name ssid="27220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agha Jan Alizai</value></name-part></name><nationality ssid="18229"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18216" day="15" month="10" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="18217" day="14" month="2" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="18218" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="18219" year="1957" calendar="Gregorian" quality="low"/><place-of-birth ssid="27218" place-id="27217" quality="good"/><place-of-birth ssid="18221" place-id="18042" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18215" main="true"><name ssid="27219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﺍﻏﺍ ﺟﺍﻥ ﻋﻟﻰﺯﻯ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alizai</value></name-part><name-part order="3" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Alizai</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="title"><value>Hajji</value></name-part></name><name ssid="18225" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Alazai</value></name-part></name><name ssid="18226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Loi Lala</value></name-part></name><name ssid="18227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Loi Agha</value></name-part></name><name ssid="18228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Habib</value></name-part></name><name ssid="27220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agha Jan Alizai</value></name-part></name><nationality ssid="18229"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18216" day="15" month="10" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="18217" day="14" month="2" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="18218" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="18219" year="1957" calendar="Gregorian" quality="low"/><place-of-birth ssid="27218" place-id="27217" quality="good"/><place-of-birth ssid="18221" place-id="18042" quality="good"/></identity></added><removed><identity ssid="18215" main="true"><name ssid="18222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﺍﻏﺍ ﺟﺍﻥ ﻋﻟﻰﺯﻯ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Alizai</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Alizai</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="title"><value>Hajji</value></name-part></name><name ssid="18225" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Alazai</value></name-part></name><name ssid="18226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Loi Lala</value></name-part></name><name ssid="18227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Loi Agha</value></name-part></name><name ssid="18228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Habib</value></name-part></name><nationality ssid="18229"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18216" day="15" month="10" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="18217" day="14" month="2" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="18218" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="18219" year="1957" calendar="Gregorian" quality="low"/><place-of-birth ssid="18220" place-id="18214" quality="good"/><place-of-birth ssid="18221" place-id="18042" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="18212"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.148.10.</foreign-identifier><individual><identity ssid="18215" main="true"><name ssid="18222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﺍﻏﺍ ﺟﺍﻥ ﻋﻟﻰﺯﻯ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Alizai</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Alizai</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="title"><value>Hajji</value></name-part></name><name ssid="18225" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agha</value></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Alazai</value></name-part></name><name ssid="18226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Loi Lala</value></name-part></name><name ssid="18227" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Loi Agha</value></name-part></name><name ssid="18228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Habib</value></name-part></name><nationality ssid="18229"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18216" day="15" month="10" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="18217" day="14" month="2" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="18218" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="18219" year="1957" calendar="Gregorian" quality="low"/><place-of-birth ssid="18220" place-id="18214" quality="good"/><place-of-birth ssid="18221" place-id="18042" quality="good"/></identity><other-information ssid="18213">Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.</other-information></individual></target></added></modification></target><target ssid="15064"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.162.04.</foreign-identifier><individual><identity ssid="15066" main="true"><name ssid="15070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelhadi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الهادي بن دبكة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Debka</value></name-part></name><name ssid="15071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>L'Hadi</value></name-part><name-part order="2" name-part-type="father-name"><value>Bendebka</value></name-part></name><name ssid="15072" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>El Hadj</value></name-part><name-part order="2" name-part-type="father-name"><value>ben Debka</value></name-part></name><name ssid="15073" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al Hadi</value></name-part></name><name ssid="15074" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hadi</value></name-part></name><nationality ssid="15075"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15068" day="17" month="11" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="15069" place-id="13513" quality="good"/><address ssid="15067" place-id="4" quality="good"/></identity><other-information ssid="15065">Deported from Italy to Algeria on 13 Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"/><modification modification-type="listed"><added><target ssid="15064"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.162.04.</foreign-identifier><individual><identity ssid="15066" main="true"><name ssid="15070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelhadi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الهادي بن دبكة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Debka</value></name-part></name><name ssid="15071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>L'Hadi</value></name-part><name-part order="2" name-part-type="father-name"><value>Bendebka</value></name-part></name><name ssid="15072" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>El Hadj</value></name-part><name-part order="2" name-part-type="father-name"><value>ben Debka</value></name-part></name><name ssid="15073" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al Hadi</value></name-part></name><name ssid="15074" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hadi</value></name-part></name><nationality ssid="15075"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15068" day="17" month="11" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="15069" place-id="13513" quality="good"/><address ssid="15067" place-id="4" quality="good"/></identity><other-information ssid="15065">Deported from Italy to Algeria on 13 Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.</other-information></individual></target></added></modification></target><target ssid="17245"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.117.04.</foreign-identifier><entity><identity ssid="17249" main="true"><name ssid="17253" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain Foundation (United States Of America)</value></name-part></name><address ssid="17250" place-id="22331" quality="good"><address-details>1257 Siskiyou Blvd.</address-details><zip-code>OR 97520</zip-code></address><address ssid="17251" place-id="22331" quality="good"><address-details>3800 Highway 99 S</address-details><zip-code>OR 97520</zip-code></address><address ssid="17252" place-id="22332" quality="good"><address-details>2151 E Division St.</address-details><zip-code>MO 65803</zip-code></address></identity><other-information ssid="24194">The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman Al-Buthe and another associate in 1997. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.</other-information></entity><modification modification-type="de-listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"/><modification modification-type="amended" enactment-date="2013-02-18" publication-date="2013-02-19" effective-date="2013-02-20"><added><other-information ssid="24194">The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman Al-Buthe and another associate in 1997. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.</other-information></added><removed><relation ssid="19738" target-id="14031" relation-type="related-to"></relation><other-information ssid="17246">The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe (QI.A.179.04.) and another associate in 1997. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17245"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.117.04.</foreign-identifier><entity><identity ssid="17249" main="true"><name ssid="17253" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain Foundation (United States Of America)</value></name-part></name><address ssid="17250" place-id="22331" quality="good"><address-details>1257 Siskiyou Blvd.</address-details><zip-code>OR 97520</zip-code></address><address ssid="17251" place-id="22331" quality="good"><address-details>3800 Highway 99 S</address-details><zip-code>OR 97520</zip-code></address><address ssid="17252" place-id="22332" quality="good"><address-details>2151 E Division St.</address-details><zip-code>MO 65803</zip-code></address></identity><relation ssid="19738" target-id="14031" relation-type="related-to"></relation><other-information ssid="17246">The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe (QI.A.179.04.) and another associate in 1997. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.</other-information></entity></target></added></modification></target><target ssid="17367"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.98.03.</foreign-identifier><entity><identity ssid="17368" main="true"><name ssid="17369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Al-Islam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنصار الاسلام</spelling-variant></name-part></name><name ssid="17370" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Devotees of Islam</value></name-part></name><name ssid="17371" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund al-Islam</value></name-part></name><name ssid="17372" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of Islam</value></name-part></name><name ssid="17373" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kurdistan Supporters of Islam</value></name-part></name><name ssid="17374" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Supporters of Islam in Kurdistan</value></name-part></name><name ssid="17375" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Followers of Islam in Kurdistan</value></name-part></name><name ssid="17376" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kurdish Taliban</value></name-part></name><name ssid="17377" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of God</value></name-part></name><name ssid="17378" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sunna Army</value></name-part></name><name ssid="17379" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jaish Ansar al-Sunna</value></name-part></name><name ssid="17380" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sunna</value></name-part></name></identity><relation ssid="19746" target-id="13831" relation-type="related-to"></relation><relation ssid="19969" target-id="17311" relation-type="related-to"></relation><other-information ssid="44563">The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44563">The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17381">The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17367"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.98.03.</foreign-identifier><entity><identity ssid="17368" main="true"><name ssid="17369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Al-Islam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنصار الاسلام</spelling-variant></name-part></name><name ssid="17370" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Devotees of Islam</value></name-part></name><name ssid="17371" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund al-Islam</value></name-part></name><name ssid="17372" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of Islam</value></name-part></name><name ssid="17373" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kurdistan Supporters of Islam</value></name-part></name><name ssid="17374" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Supporters of Islam in Kurdistan</value></name-part></name><name ssid="17375" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Followers of Islam in Kurdistan</value></name-part></name><name ssid="17376" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kurdish Taliban</value></name-part></name><name ssid="17377" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of God</value></name-part></name><name ssid="17378" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sunna Army</value></name-part></name><name ssid="17379" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jaish Ansar al-Sunna</value></name-part></name><name ssid="17380" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sunna</value></name-part></name></identity><relation ssid="19746" target-id="13831" relation-type="related-to"></relation><relation ssid="19969" target-id="17311" relation-type="related-to"></relation><other-information ssid="17381">The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="15183"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.63.02.</foreign-identifier><individual><identity ssid="15186" main="true"><name ssid="15192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al-Mokhtar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المختار بن محمد بن المختار بوشوشة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Al-Mokhtar</value></name-part><name-part order="4" name-part-type="family-name"><value>Bouchoucha</value></name-part></name><name ssid="15193" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bushusha Mokhtar</value></name-part></name><nationality ssid="15194"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15188" day="13" month="10" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="15189" place-id="13950" quality="good"/><address ssid="15187" place-id="15185" quality="good"><address-details>Via Milano Number 38</address-details></address><identification-document ssid="21809" document-type="passport"><number>K754050</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-05-26</date-of-issue><expiry-date>2004-05-25</expiry-date></identification-document><identification-document ssid="21810" document-type="id-card"><number>04756904</number><issuer code="TN">Tunisia</issuer><date-of-issue>1984-09-14</date-of-issue></identification-document></identity><other-information ssid="15184">Italian Fiscal Code: BCHMHT69R13Z352T. Mother’s name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2020-02-19" publication-date="2020-02-19" effective-date="2020-02-18"/><modification modification-type="listed"><added><target ssid="15183"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.63.02.</foreign-identifier><individual><identity ssid="15186" main="true"><name ssid="15192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al-Mokhtar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المختار بن محمد بن المختار بوشوشة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Al-Mokhtar</value></name-part><name-part order="4" name-part-type="family-name"><value>Bouchoucha</value></name-part></name><name ssid="15193" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bushusha Mokhtar</value></name-part></name><nationality ssid="15194"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15188" day="13" month="10" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="15189" place-id="13950" quality="good"/><address ssid="15187" place-id="15185" quality="good"><address-details>Via Milano Number 38</address-details></address><identification-document ssid="21809" document-type="passport"><number>K754050</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-05-26</date-of-issue><expiry-date>2004-05-25</expiry-date></identification-document><identification-document ssid="21810" document-type="id-card"><number>04756904</number><issuer code="TN">Tunisia</issuer><date-of-issue>1984-09-14</date-of-issue></identification-document></identity><other-information ssid="15184">Italian Fiscal Code: BCHMHT69R13Z352T. Mother’s name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="17489"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.H.57.01.</foreign-identifier><entity><identity ssid="17491" main="true"><name ssid="17493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Heyatul Ulya</value></name-part></name><address ssid="17492" place-id="7938" quality="good"/></identity><other-information ssid="17490">Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></entity><modification modification-type="de-listed" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"/><modification modification-type="listed"><added><target ssid="17489"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.H.57.01.</foreign-identifier><entity><identity ssid="17491" main="true"><name ssid="17493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Heyatul Ulya</value></name-part></name><address ssid="17492" place-id="7938" quality="good"/></identity><other-information ssid="17490">Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></entity></target></added></modification></target><target ssid="18450"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.34.01.</foreign-identifier><individual><identity ssid="18456" main="true"><name ssid="24186" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Jalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الجليل حقانی ولی محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Wali Mohammad</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18463" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Jalil Akhund</value></name-part></name><name ssid="24187" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Jalil Haqqani</value></name-part></name><name ssid="18465" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazar Jan</value></name-part></name><nationality ssid="18466"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18457" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="27183" place-id="24188" quality="good"/><place-of-birth ssid="18460" place-id="18454" quality="good"/></identity><identity ssid="22272" main="false"><name ssid="27858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhter Mohmad son of Noor Mohmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اختر محمد ولد نور محمد</spelling-variant></name-part></name><day-month-year ssid="22268" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="22269" place-id="22261" quality="good"/><identification-document ssid="0" document-type="passport"><number>OR 1961825</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2003-02-04</date-of-issue><place-of-issue place-id="18455"/><expiry-date>2006-02-02</expiry-date><remark>Passport issued by the Afghan Consulate in Quetta, Pakistan under the name of Akhter Mohmad</remark></identification-document></identity><identity ssid="27869" main="false"><name ssid="27868" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Gulab son of Haji Hazrat Gul</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حاجی گلاب گل ولد حاجی حضرت گل</spelling-variant></name-part></name><day-month-year ssid="27865" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="27866" place-id="18244" quality="good"/><identification-document ssid="27879" document-type="passport"><number>TR024417</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2003-12-20</date-of-issue><place-of-issue place-id="8916"/><expiry-date>2006-12-29</expiry-date><remark>Passport issued by Central Passport Department in Kabul, Afghanistan under the name of Haji Gulab Gul</remark></identification-document></identity><justification ssid="18451">Deputy Minister of Foreign Affairs under the Taliban regime.</justification><relation ssid="24184" target-id="18277" relation-type="related-to"></relation><other-information ssid="27902">Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-06-05" publication-date="2014-06-06" effective-date="2014-06-06"><added><identity ssid="22272" main="false"><name ssid="27858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhter Mohmad son of Noor Mohmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اختر محمد ولد نور محمد</spelling-variant></name-part></name><day-month-year ssid="22268" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="22269" place-id="22261" quality="good"/><identification-document ssid="0" document-type="passport"><number>OR 1961825</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2003-02-04</date-of-issue><place-of-issue place-id="18455"/><expiry-date>2006-02-02</expiry-date><remark>Passport issued by the Afghan Consulate in Quetta, Pakistan under the name of Akhter Mohmad</remark></identification-document></identity><identity ssid="27869" main="false"><name ssid="27868" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Gulab son of Haji Hazrat Gul</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حاجی گلاب گل ولد حاجی حضرت گل</spelling-variant></name-part></name><day-month-year ssid="27865" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="27866" place-id="18244" quality="good"/><identification-document ssid="27879" document-type="passport"><number>TR024417</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2003-12-20</date-of-issue><place-of-issue place-id="8916"/><expiry-date>2006-12-29</expiry-date><remark>Passport issued by Central Passport Department in Kabul, Afghanistan under the name of Haji Gulab Gul</remark></identification-document></identity><other-information ssid="27902">Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></added><removed><identity ssid="22272" main="false"><name ssid="22271" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhtar</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><day-month-year ssid="22268" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="22269" place-id="22261" quality="good"/><identification-document ssid="22273" document-type="passport"><number>OR 1961825</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2003-02-04</date-of-issue><place-of-issue place-id="22262"/><expiry-date>2006-02-02</expiry-date><remark>by the Afghan Consulate</remark></identification-document></identity><other-information ssid="27182">Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18456" main="true"><name ssid="24186" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Jalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الجليل حقانی ولی محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Wali Mohammad</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18463" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Jalil Akhund</value></name-part></name><name ssid="24187" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Jalil Haqqani</value></name-part></name><name ssid="18465" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazar Jan</value></name-part></name><nationality ssid="18466"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18457" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="27183" place-id="24188" quality="good"/><place-of-birth ssid="18460" place-id="18454" quality="good"/></identity><other-information ssid="27182">Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></added><removed><identity ssid="18456" main="true"><name ssid="24186" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Jalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الجليل حقانی ولی محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Wali Mohammad</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18463" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Jalil Akhund</value></name-part></name><name ssid="24187" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Jalil Haqqani</value></name-part></name><name ssid="18465" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazar Jan</value></name-part></name><nationality ssid="18466"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18457" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="24185" place-id="18010" quality="good"/><place-of-birth ssid="18460" place-id="18454" quality="good"/></identity><other-information ssid="24183">Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Brother of Atiqullah Wali Mohammad (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-02-18" publication-date="2013-02-19" effective-date="2013-02-20"><added><identity ssid="18456" main="true"><name ssid="24186" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Jalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الجليل حقانی ولی محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Wali Mohammad</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18463" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Jalil Akhund</value></name-part></name><name ssid="24187" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Jalil Haqqani</value></name-part></name><name ssid="18465" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazar Jan</value></name-part></name><nationality ssid="18466"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18457" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="24185" place-id="18010" quality="good"/><place-of-birth ssid="18460" place-id="18454" quality="good"/></identity><relation ssid="24184" target-id="18277" relation-type="related-to"></relation><other-information ssid="24183">Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Brother of Atiqullah Wali Mohammad (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></added><removed><identity ssid="18456" main="true"><name ssid="18462" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Jalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الجليل حقانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18463" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Jalil Akhund</value></name-part></name><name ssid="18465" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazar Jan</value></name-part></name><nationality ssid="18466"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18457" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18459" place-id="18453" quality="good"/><place-of-birth ssid="18460" place-id="18454" quality="good"/></identity><other-information ssid="18452">Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18450"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.34.01.</foreign-identifier><individual><identity ssid="18456" main="true"><name ssid="18462" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Jalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الجليل حقانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18463" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Jalil Akhund</value></name-part></name><name ssid="18465" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazar Jan</value></name-part></name><nationality ssid="18466"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18457" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18459" place-id="18453" quality="good"/><place-of-birth ssid="18460" place-id="18454" quality="good"/></identity><identity ssid="22272" main="false"><name ssid="22271" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhtar</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><day-month-year ssid="22268" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="22269" place-id="22261" quality="good"/><identification-document ssid="22273" document-type="passport"><number>OR 1961825</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2003-02-04</date-of-issue><place-of-issue place-id="22262"/><expiry-date>2006-02-02</expiry-date><remark>by the Afghan Consulate</remark></identification-document></identity><justification ssid="18451">Deputy Minister of Foreign Affairs under the Taliban regime.</justification><other-information ssid="18452">Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="16157"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.L.155.04.</foreign-identifier><individual><identity ssid="16159" main="true"><name ssid="16163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال لونيسي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Lounici</value></name-part></name><name ssid="16164" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value></name-part><name-part order="2" name-part-type="father-name"><value>Lounici</value></name-part></name><nationality ssid="16165"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16161" day="1" month="2" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="16162" place-id="13513" quality="good"/><address ssid="16160" place-id="4" quality="good"/></identity><other-information ssid="44498">Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. INTERPOL-UN Security Council Special Notice available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44498">Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. INTERPOL-UN Security Council Special Notice available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="38983">Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. INTERPOL-UN Security Council Special Notice available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-05-30" publication-date="2018-05-30" effective-date="2018-05-29"><added><other-information ssid="38983">Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><other-information ssid="38263">Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from France to Algeria where he resides since Sep 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-02-15" publication-date="2018-02-15" effective-date="2018-02-14"><added><other-information ssid="38263">Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from France to Algeria where he resides since Sep 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></added><removed><other-information ssid="36741">Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov 2008. Son in law of Othman Deramchi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-07-21" publication-date="2017-07-21" effective-date="2017-07-20"><added><other-information ssid="36741">Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov 2008. Son in law of Othman Deramchi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></added><removed><relation ssid="19717" target-id="15361" relation-type="related-to"></relation><other-information ssid="16158">Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov 2008. Son in law of Othman Deramchi (QI.D.164.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16157"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.L.155.04.</foreign-identifier><individual><identity ssid="16159" main="true"><name ssid="16163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال لونيسي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Lounici</value></name-part></name><name ssid="16164" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value></name-part><name-part order="2" name-part-type="father-name"><value>Lounici</value></name-part></name><nationality ssid="16165"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16161" day="1" month="2" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="16162" place-id="13513" quality="good"/><address ssid="16160" place-id="4" quality="good"/></identity><relation ssid="19717" target-id="15361" relation-type="related-to"></relation><other-information ssid="16158">Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov 2008. Son in law of Othman Deramchi (QI.D.164.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="18693"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.E.64.01.</foreign-identifier><individual><identity ssid="18696" main="true"><name ssid="18699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ezatullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عزت الله حقانی خان سید</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khan Sayyid</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ezatullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><nationality ssid="18701"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18697" year="1957" calendar="Gregorian" quality="low"/><place-of-birth ssid="18698" place-id="18523" quality="good"/></identity><justification ssid="18694">Deputy Minister of Planning under the Taliban regime.</justification><other-information ssid="18695">Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="17000"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.261</foreign-identifier><individual><identity ssid="17005" main="true"><name ssid="17010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adem</value></name-part><name-part order="2" name-part-type="father-name"><value>Yilmaz</value></name-part></name><name ssid="17011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talha</value></name-part></name><nationality ssid="17012"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="17007" day="4" month="11" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="17008" place-id="17002" quality="good"/><address ssid="17006" place-id="17004" quality="good"><address-details>Südliche Ringstrasse 133</address-details><zip-code>63225</zip-code><remark>previous address</remark></address><address ssid="71030" place-id="231" quality="good"/><identification-document ssid="22199" document-type="passport"><number>TR-P 614 166</number><issuer code="TR">Türkiye</issuer><date-of-issue>2006-03-22</date-of-issue><place-of-issue place-id="17003"/><expiry-date>2009-09-15</expiry-date><remark>issued by the Turkish Consulate General in Frankfurt/M</remark></identification-document></identity><relation ssid="19955" target-id="17571" relation-type="related-to"></relation><other-information ssid="71029">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-11" publication-date="2024-01-11" effective-date="2023-12-14"><added><target ssid="17000"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.261</foreign-identifier><individual><identity ssid="17005" main="true"><name ssid="17010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adem</value></name-part><name-part order="2" name-part-type="father-name"><value>Yilmaz</value></name-part></name><name ssid="17011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talha</value></name-part></name><nationality ssid="17012"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="17007" day="4" month="11" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="17008" place-id="17002" quality="good"/><address ssid="17006" place-id="17004" quality="good"><address-details>Südliche Ringstrasse 133</address-details><zip-code>63225</zip-code><remark>previous address</remark></address><address ssid="71030" place-id="231" quality="good"/><identification-document ssid="22199" document-type="passport"><number>TR-P 614 166</number><issuer code="TR">Türkiye</issuer><date-of-issue>2006-03-22</date-of-issue><place-of-issue place-id="17003"/><expiry-date>2009-09-15</expiry-date><remark>issued by the Turkish Consulate General in Frankfurt/M</remark></identification-document></identity><relation ssid="19955" target-id="17571" relation-type="related-to"></relation><other-information ssid="71029">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="17000"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Y.261.08.</foreign-identifier><individual><identity ssid="17005" main="true"><name ssid="17010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adem</value></name-part><name-part order="2" name-part-type="father-name"><value>Yilmaz</value></name-part></name><name ssid="17011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talha</value></name-part></name><nationality ssid="17012"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="17007" day="4" month="11" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="17008" place-id="17002" quality="good"/><address ssid="17006" place-id="17004" quality="good"><address-details>Südliche Ringstrasse 133</address-details><zip-code>63225</zip-code><remark>previous address</remark></address><address ssid="22198" place-id="85" quality="good"/><identification-document ssid="22199" document-type="passport"><number>TR-P 614 166</number><issuer code="TR">Türkiye</issuer><date-of-issue>2006-03-22</date-of-issue><place-of-issue place-id="17003"/><expiry-date>2009-09-15</expiry-date><remark>issued by the Turkish Consulate General in Frankfurt/M</remark></identification-document></identity><relation ssid="19955" target-id="17571" relation-type="related-to"></relation><other-information ssid="41167">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz. In detention in Germany as of Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41167">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz. In detention in Germany as of Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="36228">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz. In detention in Germany as of Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-05-01" publication-date="2017-05-01" effective-date="2017-04-28"><added><relation ssid="19955" target-id="17571" relation-type="related-to"></relation><other-information ssid="36228">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz. In detention in Germany as of Jun 2010.</other-information></added><removed><relation ssid="19733" target-id="15588" relation-type="related-to"></relation><relation ssid="19955" target-id="17571" relation-type="related-to"></relation><other-information ssid="34655">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.). In detention in Germany as of Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-07-06" publication-date="2016-07-06" effective-date="2016-07-05"><added><relation ssid="19733" target-id="15588" relation-type="related-to"></relation><relation ssid="19955" target-id="17571" relation-type="related-to"></relation><other-information ssid="34655">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.). In detention in Germany as of Jun 2010.</other-information></added><removed><relation ssid="19733" target-id="15588" relation-type="related-to"></relation><relation ssid="19734" target-id="16779" relation-type="related-to"></relation><relation ssid="19955" target-id="17571" relation-type="related-to"></relation><other-information ssid="17001">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08.). In detention in Germany as of Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17000"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Y.261.08.</foreign-identifier><individual><identity ssid="17005" main="true"><name ssid="17010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adem</value></name-part><name-part order="2" name-part-type="father-name"><value>Yilmaz</value></name-part></name><name ssid="17011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talha</value></name-part></name><nationality ssid="17012"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="17007" day="4" month="11" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="17008" place-id="17002" quality="good"/><address ssid="17006" place-id="17004" quality="good"><address-details>Südliche Ringstrasse 133</address-details><zip-code>63225</zip-code><remark>previous address</remark></address><address ssid="22198" place-id="85" quality="good"><remark>In prison in Germany (since Sep 2007)</remark></address><identification-document ssid="22199" document-type="passport"><number>TR-P 614 166</number><issuer code="TR">Türkiye</issuer><date-of-issue>2006-03-22</date-of-issue><place-of-issue place-id="17003"/><expiry-date>2009-09-15</expiry-date><remark>issued by the Turkish Consulate General in Frankfurt/M</remark></identification-document></identity><relation ssid="19733" target-id="15588" relation-type="related-to"></relation><relation ssid="19734" target-id="16779" relation-type="related-to"></relation><relation ssid="19955" target-id="17571" relation-type="related-to"></relation><other-information ssid="17001">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08.). In detention in Germany as of Jun 2010.</other-information></individual></target></added></modification></target><target ssid="14092"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.132.03.</foreign-identifier><individual><identity ssid="14096" main="true"><name ssid="14101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aschraf</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Dagma</value></name-part></name><name ssid="14102" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aschraf</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Dagma</value></name-part></name><nationality ssid="14103"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="14098" day="28" month="4" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="14099" place-id="14094" quality="good"/><place-of-birth ssid="14100" place-id="14095" quality="good"/><address ssid="14097" place-id="85" quality="good"/></identity><relation ssid="19671" target-id="16293" relation-type="related-to"></relation><other-information ssid="14093">Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr 2000. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03.), Djamel Moustfa (QI.M.129.03.) and Mohamed Abu Dhess (QI.A.130.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-07-18" publication-date="2016-07-18" effective-date="2016-07-15"/><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><relation ssid="19671" target-id="16293" relation-type="related-to"></relation></added><removed><relation ssid="19670" target-id="16804" relation-type="related-to"></relation><relation ssid="19671" target-id="16293" relation-type="related-to"></relation><relation ssid="21508" target-id="13766" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="14092"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.132.03.</foreign-identifier><individual><identity ssid="14096" main="true"><name ssid="14101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aschraf</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Dagma</value></name-part></name><name ssid="14102" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aschraf</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Dagma</value></name-part></name><nationality ssid="14103"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="14098" day="28" month="4" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="14099" place-id="14094" quality="good"/><place-of-birth ssid="14100" place-id="14095" quality="good"/><address ssid="14097" place-id="85" quality="good"/></identity><relation ssid="19670" target-id="16804" relation-type="related-to"></relation><relation ssid="19671" target-id="16293" relation-type="related-to"></relation><relation ssid="21508" target-id="13766" relation-type="related-to"></relation><other-information ssid="14093">Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr 2000. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03.), Djamel Moustfa (QI.M.129.03.) and Mohamed Abu Dhess (QI.A.130.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan 2010.</other-information></individual></target></added></modification></target><target ssid="16271"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Y.126.03.</foreign-identifier><individual><identity ssid="16274" main="true"><name ssid="16278" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yunos</value></name-part><name-part order="2" name-part-type="father-name"><value>Umpara</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Moklis</value></name-part></name><name ssid="16279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Muklis</value></name-part><name-part order="2" name-part-type="given-name"><value>Yunos</value></name-part></name><name ssid="16280" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Mukhlis</value></name-part><name-part order="2" name-part-type="given-name"><value>Yunos</value></name-part></name><name ssid="16281" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifullah Mukhlis Yunos</value></name-part></name><name ssid="16282" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifulla Moklis Yunos</value></name-part></name><name ssid="16283" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hadji Onos</value></name-part></name><nationality ssid="16284"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16276" day="7" month="7" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16277" place-id="16273" quality="good"/><address ssid="37600" place-id="177" quality="good"><remark>remains incarcerated as of May 2017</remark></address></identity><other-information ssid="44493">Sentenced to life without parole in the Philippines on 23 Jan 2009 for his involvement in the bombings of 30 Dec 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44493">Sentenced to life without parole in the Philippines on 23 Jan 2009 for his involvement in the bombings of 30 Dec 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="37599">Sentenced to life without parole in the Philippines on 23 Jan 2009 for his involvement in the bombings of 30 Dec 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-09-26" publication-date="2017-09-26" effective-date="2017-09-22"><added><identity ssid="16274" main="true"><name ssid="16278" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yunos</value></name-part><name-part order="2" name-part-type="father-name"><value>Umpara</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Moklis</value></name-part></name><name ssid="16279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Muklis</value></name-part><name-part order="2" name-part-type="given-name"><value>Yunos</value></name-part></name><name ssid="16280" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Mukhlis</value></name-part><name-part order="2" name-part-type="given-name"><value>Yunos</value></name-part></name><name ssid="16281" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifullah Mukhlis Yunos</value></name-part></name><name ssid="16282" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifulla Moklis Yunos</value></name-part></name><name ssid="16283" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hadji Onos</value></name-part></name><nationality ssid="16284"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16276" day="7" month="7" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16277" place-id="16273" quality="good"/><address ssid="37600" place-id="177" quality="good"><remark>remains incarcerated as of May 2017</remark></address></identity><other-information ssid="37599">Sentenced to life without parole in the Philippines on 23 Jan 2009 for his involvement in the bombings of 30 Dec 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice.</other-information></added><removed><identity ssid="16274" main="true"><name ssid="16278" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yunos</value></name-part><name-part order="2" name-part-type="father-name"><value>Umpara</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Moklis</value></name-part></name><name ssid="16279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Muklis</value></name-part><name-part order="2" name-part-type="given-name"><value>Yunos</value></name-part></name><name ssid="16280" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Mukhlis</value></name-part><name-part order="2" name-part-type="given-name"><value>Yunos</value></name-part></name><name ssid="16281" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifullah Mukhlis Yunos</value></name-part></name><name ssid="16282" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifulla Moklis Yunos</value></name-part></name><name ssid="16283" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hadji Onos</value></name-part></name><nationality ssid="16284"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16276" day="7" month="7" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16277" place-id="16273" quality="good"/><address ssid="16275" place-id="177" quality="good"/></identity><other-information ssid="16272">Sentenced to life without parole in the Philippines on 23 Jan 2009 for his involvement in the bombings of 30 Dec 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16271"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Y.126.03.</foreign-identifier><individual><identity ssid="16274" main="true"><name ssid="16278" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yunos</value></name-part><name-part order="2" name-part-type="father-name"><value>Umpara</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Moklis</value></name-part></name><name ssid="16279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Muklis</value></name-part><name-part order="2" name-part-type="given-name"><value>Yunos</value></name-part></name><name ssid="16280" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Mukhlis</value></name-part><name-part order="2" name-part-type="given-name"><value>Yunos</value></name-part></name><name ssid="16281" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifullah Mukhlis Yunos</value></name-part></name><name ssid="16282" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifulla Moklis Yunos</value></name-part></name><name ssid="16283" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hadji Onos</value></name-part></name><nationality ssid="16284"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16276" day="7" month="7" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16277" place-id="16273" quality="good"/><address ssid="16275" place-id="177" quality="good"/></identity><other-information ssid="16272">Sentenced to life without parole in the Philippines on 23 Jan 2009 for his involvement in the bombings of 30 Dec 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></individual></target></added></modification></target><target ssid="19306"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.T.75.01.</foreign-identifier><individual><identity ssid="19310" main="true"><name ssid="19318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Raqib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالرقیب تخاری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Takhari</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="19319"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19311" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="27144" place-id="27143" quality="good"/></identity><justification ssid="19307">Minister of Repatriation under the Taliban regime</justification><other-information ssid="27813">Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec 2009. Confirmed killed on 17 Feb in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information><other-information ssid="22314">Date range: DOB between 1968–1973.</other-information></individual><modification modification-type="amended" enactment-date="2014-06-05" publication-date="2014-06-06" effective-date="2014-06-06"><added><other-information ssid="27813">Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec 2009. Confirmed killed on 17 Feb in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information><other-information ssid="22314">Date range: DOB between 1968–1973.</other-information></added><removed><other-information ssid="19308">Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information><other-information ssid="22314">Date range: DOB between 1968–1973.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="19310" main="true"><name ssid="19318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Raqib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالرقیب تخاری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Takhari</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="19319"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19311" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="27144" place-id="27143" quality="good"/></identity></added><removed><identity ssid="19310" main="true"><name ssid="19318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Raqib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالرقیب تخاری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Takhari</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="19319"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19311" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="19317" place-id="19309" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="19306"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.T.75.01.</foreign-identifier><individual><identity ssid="19310" main="true"><name ssid="19318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Raqib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالرقیب تخاری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Takhari</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="19319"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19311" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="19317" place-id="19309" quality="good"/></identity><justification ssid="19307">Minister of Repatriation under the Taliban regime</justification><other-information ssid="19308">Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information><other-information ssid="22314">Date range: DOB between 1968–1973.</other-information></individual></target></added></modification></target><target ssid="15076"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.68.02.</foreign-identifier><individual><identity ssid="15078" main="true"><name ssid="29784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عادل بن الأزھر بن یوسف حمدي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Al-Azhar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Youssef</value></name-part><name-part order="4" name-part-type="family-name"><value>Hamdi</value></name-part></name><name ssid="29788" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel ben al-Azhar ben Youssef ben Soltane</value></name-part></name><name ssid="29977" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zakariya</value></name-part></name><nationality ssid="15085"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15080" day="14" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="15081" place-id="13950" quality="good"/><address ssid="15079" place-id="230" quality="good"/><identification-document ssid="21801" document-type="passport"><number>M408665</number><issuer code="TN">Tunisia</issuer><date-of-issue>2000-10-04</date-of-issue><expiry-date>2005-10-03</expiry-date></identification-document><identification-document ssid="29980" document-type="id-card"><number>W334061</number><issuer code="TN">Tunisia</issuer><date-of-issue>2011-03-09</date-of-issue></identification-document><identification-document ssid="29981" document-type="other"><number>BNSDLA70L14Z352B</number><issuer code="IT">Italy</issuer><remark>Italian Fiscal Code</remark></identification-document></identity><other-information ssid="41150">Deported from Italy to Tunisia on 28 Feb 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41150">Deported from Italy to Tunisia on 28 Feb 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="29785">Deported from Italy to Tunisia on 28 Feb 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><identity ssid="15078" main="true"><name ssid="29784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عادل بن الأزھر بن یوسف حمدي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Al-Azhar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Youssef</value></name-part><name-part order="4" name-part-type="family-name"><value>Hamdi</value></name-part></name><name ssid="29788" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel ben al-Azhar ben Youssef ben Soltane</value></name-part></name><name ssid="29977" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zakariya</value></name-part></name><nationality ssid="15085"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15080" day="14" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="15081" place-id="13950" quality="good"/><address ssid="15079" place-id="230" quality="good"/><identification-document ssid="21801" document-type="passport"><number>M408665</number><issuer code="TN">Tunisia</issuer><date-of-issue>2000-10-04</date-of-issue><expiry-date>2005-10-03</expiry-date></identification-document><identification-document ssid="29980" document-type="id-card"><number>W334061</number><issuer code="TN">Tunisia</issuer><date-of-issue>2011-03-09</date-of-issue></identification-document><identification-document ssid="29981" document-type="other"><number>BNSDLA70L14Z352B</number><issuer code="IT">Italy</issuer><remark>Italian Fiscal Code</remark></identification-document></identity><other-information ssid="29785">Deported from Italy to Tunisia on 28 Feb 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></added><removed><identity ssid="15078" main="true"><name ssid="15083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عادل بن الأزهر بن يوسف بن سلطان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Al-Azhar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Youssef</value></name-part><name-part order="4" name-part-type="family-name"><value>Ben Soltane</value></name-part></name><name ssid="15084" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zakariya</value></name-part></name><nationality ssid="15085"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15080" day="14" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="15081" place-id="13950" quality="good"/><address ssid="15079" place-id="230" quality="good"/><identification-document ssid="21801" document-type="passport"><number>M408665</number><issuer code="TN">Tunisia</issuer><date-of-issue>2000-10-04</date-of-issue><expiry-date>2005-10-03</expiry-date></identification-document></identity><other-information ssid="15077">Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15076"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.68.02.</foreign-identifier><individual><identity ssid="15078" main="true"><name ssid="15083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عادل بن الأزهر بن يوسف بن سلطان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Al-Azhar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Youssef</value></name-part><name-part order="4" name-part-type="family-name"><value>Ben Soltane</value></name-part></name><name ssid="15084" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zakariya</value></name-part></name><nationality ssid="15085"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15080" day="14" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="15081" place-id="13950" quality="good"/><address ssid="15079" place-id="230" quality="good"/><identification-document ssid="21801" document-type="passport"><number>M408665</number><issuer code="TN">Tunisia</issuer><date-of-issue>2000-10-04</date-of-issue><expiry-date>2005-10-03</expiry-date></identification-document></identity><other-information ssid="15077">Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="17013"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.205.05</foreign-identifier><individual><identity ssid="17015" main="true"><name ssid="17019" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفيق محمد يوسف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Yousef</value></name-part></name><name ssid="22729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamad Raifik Karadin</value></name-part></name><nationality ssid="17020"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="17016" day="27" month="8" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="17017" place-id="416" quality="good"/><address ssid="22200" place-id="85" quality="good"><remark>In prison</remark></address><identification-document ssid="22728" document-type="travel-document"><number>A 0092301</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis"</remark></identification-document></identity><relation ssid="19957" target-id="17367" relation-type="related-to"></relation><other-information ssid="17014">Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul 2008 to 8 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-12-16" publication-date="2015-12-17" effective-date="2015-12-17"/><modification modification-type="listed"><added><target ssid="17013"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.205.05</foreign-identifier><individual><identity ssid="17015" main="true"><name ssid="17019" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفيق محمد يوسف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Yousef</value></name-part></name><name ssid="22729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamad Raifik Karadin</value></name-part></name><nationality ssid="17020"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="17016" day="27" month="8" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="17017" place-id="416" quality="good"/><address ssid="22200" place-id="85" quality="good"><remark>In prison</remark></address><identification-document ssid="22728" document-type="travel-document"><number>A 0092301</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis"</remark></identification-document></identity><relation ssid="19957" target-id="17367" relation-type="related-to"></relation><other-information ssid="17014">Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul 2008 to 8 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></individual></target></added></modification></target><target ssid="18102"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.94.01.</foreign-identifier><individual><identity ssid="18107" main="true"><name ssid="18111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Bari</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الباری ﺁخوند</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Mullah Sahib</value></name-part></name><name ssid="18113" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zakir</value></name-part></name><nationality ssid="18114"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18108" year="1953" calendar="Gregorian" quality="low"/><place-of-birth ssid="18109" place-id="18105" quality="good"/><place-of-birth ssid="18110" place-id="18106" quality="good"/></identity><justification ssid="18103">Governor of Helmand Province under the Taliban regime</justification><other-information ssid="18104">Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="16285"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.147.03.</foreign-identifier><individual><identity ssid="16288" main="true"><name ssid="16292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد أمين مصطفى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Amin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mostafa</value></name-part></name><nationality ssid="35145"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="16290" day="11" month="10" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="16291" place-id="1671" quality="good"/><address ssid="16289" place-id="16287" quality="good"><address-details>Via della Martinella 132</address-details><remark>Domicile</remark></address></identity><other-information ssid="67706">Under administrative control measure in Italy which expired on 15 Jan 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-11-15" publication-date="2023-11-15" effective-date="2023-11-14"><added><other-information ssid="67706">Under administrative control measure in Italy which expired on 15 Jan 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="61974">Under administrative control measure in Italy scheduled to expire on 15 Jan 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61974">Under administrative control measure in Italy scheduled to expire on 15 Jan 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40527">Under administrative control measure in Italy scheduled to expire on 15 Jan 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40527">Under administrative control measure in Italy scheduled to expire on 15 Jan 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16286">Under administrative control measure in Italy scheduled to expire on 15 Jan 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-10-26" publication-date="2016-10-26" effective-date="2016-10-25"><added><identity ssid="16288" main="true"><name ssid="16292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد أمين مصطفى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Amin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mostafa</value></name-part></name><nationality ssid="35145"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="16290" day="11" month="10" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="16291" place-id="1671" quality="good"/><address ssid="16289" place-id="16287" quality="good"><address-details>Via della Martinella 132</address-details><remark>Domicile</remark></address></identity></added><removed><identity ssid="16288" main="true"><name ssid="16292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد أمين مصطفى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Amin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mostafa</value></name-part></name><day-month-year ssid="16290" day="11" month="10" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="16291" place-id="1671" quality="good"/><address ssid="16289" place-id="16287" quality="good"><address-details>Via della Martinella 132</address-details><remark>Domicile</remark></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="16285"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.147.03.</foreign-identifier><individual><identity ssid="16288" main="true"><name ssid="16292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد أمين مصطفى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Amin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mostafa</value></name-part></name><day-month-year ssid="16290" day="11" month="10" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="16291" place-id="1671" quality="good"/><address ssid="16289" place-id="16287" quality="good"><address-details>Via della Martinella 132</address-details><remark>Domicile</remark></address></identity><other-information ssid="16286">Under administrative control measure in Italy scheduled to expire on 15 Jan 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="15195"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.188.05.</foreign-identifier><individual><identity ssid="15197" main="true"><name ssid="15201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faycal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فيصل بوغانمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Boughanemi</value></name-part></name><name ssid="15202" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faical</value></name-part><name-part order="2" name-part-type="father-name"><value>Boughanmi</value></name-part></name><name ssid="15203" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faysal</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Bughanimi</value></name-part></name><nationality ssid="15204"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15199" day="28" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="15200" place-id="13950" quality="good"/><address ssid="15198" place-id="14219" quality="good"><address-details>Number 5/B viale Cambonino</address-details></address></identity><other-information ssid="61977">Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61977">Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40529">Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40529">Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15196">Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15195"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.188.05.</foreign-identifier><individual><identity ssid="15197" main="true"><name ssid="15201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faycal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فيصل بوغانمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Boughanemi</value></name-part></name><name ssid="15202" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faical</value></name-part><name-part order="2" name-part-type="father-name"><value>Boughanmi</value></name-part></name><name ssid="15203" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faysal</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Bughanimi</value></name-part></name><nationality ssid="15204"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15199" day="28" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="15200" place-id="13950" quality="good"/><address ssid="15198" place-id="14219" quality="good"><address-details>Number 5/B viale Cambonino</address-details></address></identity><other-information ssid="15196">Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.</other-information></individual></target></added></modification></target><target ssid="18467"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.151.11.</foreign-identifier><individual><identity ssid="18471" main="true"><name ssid="18479" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Badruddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﺑﺪﺮﺍﻟﺪﻴﻥ ﺤﻘﺎﻧﻰ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18480" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atiqullah</value></name-part></name><day-month-year ssid="18473" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="18478" place-id="18469" quality="good"/><address ssid="18472" place-id="18470" quality="good"/></identity><relation ssid="19595" target-id="18481" relation-type="related-to"></relation><relation ssid="19596" target-id="18558" relation-type="related-to"></relation><relation ssid="19597" target-id="18530" relation-type="related-to"></relation><relation ssid="19598" target-id="18496" relation-type="related-to"></relation><other-information ssid="23845">Operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah. Has helped lead attacks against targets in southeastern Afghanistan. Son of Jalaluddin Haqqani (TI.H.40.01.). Brother of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and Nasiruddin Haqqani (TI.H.146.10.). Nephew of Khalil Ahmed Haqqani (TI.H.150.11.). Reportedly deceased in late August 2012.</other-information><other-information ssid="22275">Date range: DOB between 1975–1979 (approximately).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-10-08" publication-date="2013-10-09" effective-date="2013-10-10"/><modification modification-type="amended" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"><added><other-information ssid="23845">Operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah. Has helped lead attacks against targets in southeastern Afghanistan. Son of Jalaluddin Haqqani (TI.H.40.01.). Brother of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and Nasiruddin Haqqani (TI.H.146.10.). Nephew of Khalil Ahmed Haqqani (TI.H.150.11.). Reportedly deceased in late August 2012.</other-information><other-information ssid="22275">Date range: DOB between 1975–1979 (approximately).</other-information></added><removed><other-information ssid="18468">Operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah. Has helped lead attacks against targets in southeastern Afghanistan. Son of Jalaluddin Haqqani (TI.H.40.01.). Brother of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and Nasiruddin Haqqani (TI.H.146.10.). Nephew of Khalil Ahmed Haqqani (TI.H.150.11.).</other-information><other-information ssid="22275">Date range: DOB between 1975–1979 (approximately).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18467"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.151.11.</foreign-identifier><individual><identity ssid="18471" main="true"><name ssid="18479" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Badruddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﺑﺪﺮﺍﻟﺪﻴﻥ ﺤﻘﺎﻧﻰ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18480" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atiqullah</value></name-part></name><day-month-year ssid="18473" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="18478" place-id="18469" quality="good"/><address ssid="18472" place-id="18470" quality="good"/></identity><relation ssid="19595" target-id="18481" relation-type="related-to"></relation><relation ssid="19596" target-id="18558" relation-type="related-to"></relation><relation ssid="19597" target-id="18530" relation-type="related-to"></relation><relation ssid="19598" target-id="18496" relation-type="related-to"></relation><other-information ssid="18468">Operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah. Has helped lead attacks against targets in southeastern Afghanistan. Son of Jalaluddin Haqqani (TI.H.40.01.). Brother of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and Nasiruddin Haqqani (TI.H.146.10.). Nephew of Khalil Ahmed Haqqani (TI.H.150.11.).</other-information><other-information ssid="22275">Date range: DOB between 1975–1979 (approximately).</other-information></individual></target></added></modification></target><target ssid="17137"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.69.02.</foreign-identifier><entity><identity ssid="17141" main="true"><name ssid="17144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Afghan Support Committee (ASC)</value></name-part></name><name ssid="17145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lajnat ul Masa Eidatul Afghania</value></name-part></name><name ssid="17146" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat Ayat-ur-Rhas al Islamiac</value></name-part></name><name ssid="17147" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat Ihya ul Turath al Islamia</value></name-part></name><name ssid="17148" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahya ul Turas</value></name-part></name><address ssid="17142" place-id="17139" quality="good"><address-details>Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi</address-details></address><address ssid="17143" place-id="22329" quality="good"><address-details>Cheprahar Hadda, Mia Omar Sabaqah School</address-details></address></identity><relation ssid="19961" target-id="17716" relation-type="related-to"></relation><relation ssid="22330" target-id="14339" relation-type="related-to"></relation><other-information ssid="47089">Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47089">Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="17138">Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17137"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.69.02.</foreign-identifier><entity><identity ssid="17141" main="true"><name ssid="17144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Afghan Support Committee (ASC)</value></name-part></name><name ssid="17145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lajnat ul Masa Eidatul Afghania</value></name-part></name><name ssid="17146" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat Ayat-ur-Rhas al Islamiac</value></name-part></name><name ssid="17147" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat Ihya ul Turath al Islamia</value></name-part></name><name ssid="17148" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahya ul Turas</value></name-part></name><address ssid="17142" place-id="17139" quality="good"><address-details>Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi</address-details></address><address ssid="17143" place-id="22329" quality="good"><address-details>Cheprahar Hadda, Mia Omar Sabaqah School</address-details></address></identity><relation ssid="19961" target-id="17716" relation-type="related-to"></relation><relation ssid="22330" target-id="14339" relation-type="related-to"></relation><other-information ssid="17138">Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="18340"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.N.19.01.</foreign-identifier><individual><identity ssid="18344" main="true"><name ssid="18346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nik Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نیک محمد دوست محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Dost Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18347" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nik Mohammad</value></name-part></name><nationality ssid="18348"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22876" year="1957" calendar="Gregorian" quality="low"/><place-of-birth ssid="18345" place-id="18343" quality="good"/></identity><justification ssid="18341">Deputy Minister of Commerce under the Taliban regime</justification><other-information ssid="27173">Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><other-information ssid="27173">Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></added><removed><other-information ssid="18342">Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18340"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.N.19.01.</foreign-identifier><individual><identity ssid="18344" main="true"><name ssid="18346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nik Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نیک محمد دوست محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Dost Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18347" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nik Mohammad</value></name-part></name><nationality ssid="18348"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22876" year="1957" calendar="Gregorian" quality="low"/><place-of-birth ssid="18345" place-id="18343" quality="good"/></identity><justification ssid="18341">Deputy Minister of Commerce under the Taliban regime</justification><other-information ssid="18342">Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="16047"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.115.03.</foreign-identifier><individual><identity ssid="16049" main="true"><name ssid="16054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Manaf</value></name-part><name-part order="2" name-part-type="father-name"><value>Kasmuri</value></name-part></name><name ssid="16055" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Al-Filipini</value></name-part></name><name ssid="16056" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Intan</value></name-part></name><nationality ssid="16057"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="16050" day="28" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="16051" place-id="13613" quality="good"/><address ssid="22691" place-id="22690" quality="good"/><identification-document ssid="22692" document-type="passport"><number>A 9226483</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22693" document-type="id-card"><number>550528-10-5991</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="16048">Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="16047"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.115.03.</foreign-identifier><individual><identity ssid="16049" main="true"><name ssid="16054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Manaf</value></name-part><name-part order="2" name-part-type="father-name"><value>Kasmuri</value></name-part></name><name ssid="16055" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Al-Filipini</value></name-part></name><name ssid="16056" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Intan</value></name-part></name><nationality ssid="16057"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="16050" day="28" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="16051" place-id="13613" quality="good"/><address ssid="22691" place-id="22690" quality="good"/><identification-document ssid="22692" document-type="passport"><number>A 9226483</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22693" document-type="id-card"><number>550528-10-5991</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="16048">Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="18583"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.14.01.</foreign-identifier><individual><identity ssid="18586" main="true"><name ssid="18589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hidayatullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هدايت الله</spelling-variant></name-part></name><name ssid="18590" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Turab</value></name-part></name><nationality ssid="18591"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18587" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="18588" place-id="18010" quality="good"/></identity><justification ssid="18584">Deputy Minister of Civil Aviation and Tourism under the Taliban regime.</justification><other-information ssid="18585">Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="17131"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.1.01.</foreign-identifier><entity><identity ssid="17133" main="true"><name ssid="17135" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sayyaf Group</value></name-part></name><name ssid="17136" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Harakat Al Islamiyya</value></name-part></name><address ssid="17134" place-id="177" quality="good"/></identity><relation ssid="19736" target-id="16693" relation-type="related-to"></relation><relation ssid="19960" target-id="17610" relation-type="related-to"></relation><other-information ssid="44545">Associated with Jemaah Islamiyah (JI) (QE.J.92.02). Current leader is Radulan Sahiron (QI.S.208.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44545">Associated with Jemaah Islamiyah (JI) (QE.J.92.02). Current leader is Radulan Sahiron (QI.S.208.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17132">Associated with Jemaah Islamiyah (JI) (QE.J.92.02). Current leader is Radulan Sahiron (QI.S.208.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17131"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.1.01.</foreign-identifier><entity><identity ssid="17133" main="true"><name ssid="17135" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sayyaf Group</value></name-part></name><name ssid="17136" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Harakat Al Islamiyya</value></name-part></name><address ssid="17134" place-id="177" quality="good"/></identity><relation ssid="19736" target-id="16693" relation-type="related-to"></relation><relation ssid="19960" target-id="17610" relation-type="related-to"></relation><other-information ssid="17132">Associated with Jemaah Islamiyah (JI) (QE.J.92.02). Current leader is Radulan Sahiron (QI.S.208.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="17494"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.I.127.06.</foreign-identifier><entity><identity ssid="17499" main="true"><name ssid="17503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Islamic Relief Organization, Indonesia, Branch Office</value></name-part></name><name ssid="17504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Islamic Relief Agency</value></name-part></name><name ssid="17505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Relief Organization</value></name-part></name><name ssid="17506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Relief Organization</value></name-part></name><name ssid="17507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic World Relief</value></name-part></name><name ssid="17508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Islamic Aid Organization</value></name-part></name><name ssid="17509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Salvation Committee</value></name-part></name><name ssid="17510" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Human Relief Committee of the Muslim World League</value></name-part></name><name ssid="17511" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>World Islamic Relief Organization</value></name-part></name><name ssid="17512" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Igatha Al-Islamiya</value></name-part></name><name ssid="17513" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayat al-Aghatha al-Islamia al-Alamiya</value></name-part></name><name ssid="17514" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayat al-Igatha</value></name-part></name><name ssid="17515" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayat Al-‘Igatha</value></name-part></name><name ssid="17516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ighatha</value></name-part></name><name ssid="17517" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igatha</value></name-part></name><name ssid="17518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igassa</value></name-part></name><name ssid="17519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igasa</value></name-part></name><name ssid="17520" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igase</value></name-part></name><name ssid="17521" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Egassa</value></name-part></name><name ssid="17522" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IIRO</value></name-part></name><address ssid="17500" place-id="17496" quality="good"><address-details>International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90</address-details><zip-code>13410</zip-code></address><address ssid="17501" place-id="17497" quality="good"><p-o-box>3654</p-o-box><zip-code>54021</zip-code></address><address ssid="17502" place-id="17498" quality="good"><address-details>8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak</address-details><zip-code>13340</zip-code></address></identity><relation ssid="19979" target-id="17610" relation-type="related-to"></relation><relation ssid="22338" target-id="17523" relation-type="related-to"></relation><other-information ssid="17495">Associated with Jemaah Islamiyah (QE.J.92.02) and the International Islamic Relief Organization, Philippines, Branch Offices (QE.I.126.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010.</other-information></entity><modification modification-type="de-listed" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"/><modification modification-type="listed"><added><target ssid="17494"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.I.127.06.</foreign-identifier><entity><identity ssid="17499" main="true"><name ssid="17503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Islamic Relief Organization, Indonesia, Branch Office</value></name-part></name><name ssid="17504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Islamic Relief Agency</value></name-part></name><name ssid="17505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Relief Organization</value></name-part></name><name ssid="17506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Relief Organization</value></name-part></name><name ssid="17507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic World Relief</value></name-part></name><name ssid="17508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Islamic Aid Organization</value></name-part></name><name ssid="17509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Salvation Committee</value></name-part></name><name ssid="17510" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Human Relief Committee of the Muslim World League</value></name-part></name><name ssid="17511" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>World Islamic Relief Organization</value></name-part></name><name ssid="17512" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Igatha Al-Islamiya</value></name-part></name><name ssid="17513" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayat al-Aghatha al-Islamia al-Alamiya</value></name-part></name><name ssid="17514" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayat al-Igatha</value></name-part></name><name ssid="17515" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayat Al-‘Igatha</value></name-part></name><name ssid="17516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ighatha</value></name-part></name><name ssid="17517" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igatha</value></name-part></name><name ssid="17518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igassa</value></name-part></name><name ssid="17519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igasa</value></name-part></name><name ssid="17520" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igase</value></name-part></name><name ssid="17521" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Egassa</value></name-part></name><name ssid="17522" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IIRO</value></name-part></name><address ssid="17500" place-id="17496" quality="good"><address-details>International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90</address-details><zip-code>13410</zip-code></address><address ssid="17501" place-id="17497" quality="good"><p-o-box>3654</p-o-box><zip-code>54021</zip-code></address><address ssid="17502" place-id="17498" quality="good"><address-details>8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak</address-details><zip-code>13340</zip-code></address></identity><relation ssid="19979" target-id="17610" relation-type="related-to"></relation><relation ssid="22338" target-id="17523" relation-type="related-to"></relation><other-information ssid="17495">Associated with Jemaah Islamiyah (QE.J.92.02) and the International Islamic Relief Organization, Philippines, Branch Offices (QE.I.126.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="16166"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.116.03.</foreign-identifier><individual><identity ssid="16170" main="true"><name ssid="16176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amran</value></name-part><name-part order="2" name-part-type="father-name"><value>Mansor</value></name-part></name><name ssid="16177" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Henry</value></name-part></name><nationality ssid="21954"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="16172" day="25" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="16173" place-id="16169" quality="good"/><address ssid="16171" place-id="16169" quality="good"><address-details>Kg. Sg. Tiram</address-details></address><identification-document ssid="21952" document-type="passport"><number>A 10326821</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="21953" document-type="id-card"><number>640525-01-5885</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="16167">Released from detention and believed to be in Indonesia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-04-10" publication-date="2014-04-11" effective-date="2014-04-11"/><modification modification-type="listed"><added><target ssid="16166"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.116.03.</foreign-identifier><individual><identity ssid="16170" main="true"><name ssid="16176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amran</value></name-part><name-part order="2" name-part-type="father-name"><value>Mansor</value></name-part></name><name ssid="16177" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Henry</value></name-part></name><nationality ssid="21954"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="16172" day="25" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="16173" place-id="16169" quality="good"/><address ssid="16171" place-id="16169" quality="good"><address-details>Kg. Sg. Tiram</address-details></address><identification-document ssid="21952" document-type="passport"><number>A 10326821</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="21953" document-type="id-card"><number>640525-01-5885</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="16167">Released from detention and believed to be in Indonesia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.</other-information></individual></target></added></modification></target><target ssid="17254"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.71.02.</foreign-identifier><entity><identity ssid="17256" main="true"><name ssid="17259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain Islamic Foundation</value></name-part></name><name ssid="17260" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vazir</value></name-part></name><name ssid="17261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vezir</value></name-part></name><address ssid="17257" place-id="17204" quality="good"><address-details>64 Poturmahala</address-details></address><address ssid="17258" place-id="17164" quality="good"/></identity><other-information ssid="47090">Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></entity><modification modification-type="de-listed" enactment-date="2022-01-18" publication-date="2022-01-18" effective-date="2022-01-17"/><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47090">Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="41170">Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41170">Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="38911">Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information><other-information ssid="38912">INTERPOL-UN Security Council Special Notice available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-05-14" publication-date="2018-05-14" effective-date="2018-05-09"><added><other-information ssid="38911">Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information><other-information ssid="38912">INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><other-information ssid="17255">Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-05-07" publication-date="2015-05-08" effective-date="2015-05-08"><removed><relation ssid="22333" target-id="14753" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="17254"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.71.02.</foreign-identifier><entity><identity ssid="17256" main="true"><name ssid="17259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain Islamic Foundation</value></name-part></name><name ssid="17260" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vazir</value></name-part></name><name ssid="17261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vezir</value></name-part></name><address ssid="17257" place-id="17204" quality="good"><address-details>64 Poturmahala</address-details></address><address ssid="17258" place-id="17164" quality="good"/></identity><relation ssid="22333" target-id="14753" relation-type="related-to"></relation><other-information ssid="17255">Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="18349"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.17.01.</foreign-identifier><individual><identity ssid="18353" main="true"><name ssid="18361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Razaq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالرزاق اختیار محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ekhtiyar Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Mawlana</value></name-part></name><nationality ssid="18362"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18355" year="1955" calendar="Gregorian" quality="low"/><place-of-birth ssid="18359" place-id="18118" quality="good"/><address ssid="18354" place-id="8916" quality="good"><address-details>2nd Street, Qalaie-e-Kashif area, District Number 5</address-details></address><identification-document ssid="22852" document-type="id-card"><number>077513</number><issuer code="AF">Afghanistan</issuer><place-of-issue place-id="18352"/><remark>tazkira</remark></identification-document></identity><justification ssid="18350">Minister of Commerce under the Taliban regime.</justification><other-information ssid="18351">Involved in drug trafficking. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information><other-information ssid="22255">Date range: DOB between 1955–1958 (approximately).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"/><modification modification-type="listed"><added><target ssid="18349"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.17.01.</foreign-identifier><individual><identity ssid="18353" main="true"><name ssid="18361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Razaq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالرزاق اختیار محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ekhtiyar Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Mawlana</value></name-part></name><nationality ssid="18362"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18355" year="1955" calendar="Gregorian" quality="low"/><place-of-birth ssid="18359" place-id="18118" quality="good"/><address ssid="18354" place-id="8916" quality="good"><address-details>2nd Street, Qalaie-e-Kashif area, District Number 5</address-details></address><identification-document ssid="22852" document-type="id-card"><number>077513</number><issuer code="AF">Afghanistan</issuer><place-of-issue place-id="18352"/><remark>tazkira</remark></identification-document></identity><justification ssid="18350">Minister of Commerce under the Taliban regime.</justification><other-information ssid="18351">Involved in drug trafficking. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information><other-information ssid="22255">Date range: DOB between 1955–1958 (approximately).</other-information></individual></target></added></modification></target><target ssid="16131"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.L.247.08.</foreign-identifier><individual><identity ssid="16135" main="true"><name ssid="16142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ruben</value></name-part><name-part order="2" name-part-type="father-name"><value>Pestano</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Lavilla</value></name-part><name-part order="4" name-part-type="suffix"><value>Jr.</value></name-part><name-part order="5" name-part-type="title"><value>Sheik</value></name-part></name><name ssid="16143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Reuben</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Lavilla</value></name-part></name><name ssid="16144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheik Omar</value></name-part></name><name ssid="16145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mile D Lavilla</value></name-part></name><name ssid="16146" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Reymund Lavilla</value></name-part></name><name ssid="16147" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramo Lavilla</value></name-part></name><name ssid="16148" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mike de Lavilla</value></name-part></name><name ssid="16149" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Muddaris</value></name-part></name><name ssid="16150" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Omar</value></name-part></name><name ssid="16151" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Lavilla</value></name-part></name><name ssid="16152" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Labella</value></name-part></name><name ssid="16153" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So</value></name-part></name><name ssid="16154" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eso</value></name-part></name><name ssid="16155" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Junjun</value></name-part></name><nationality ssid="16156"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16137" day="4" month="10" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="16138" place-id="16133" quality="good"/><address ssid="16136" place-id="16134" quality="good"><address-details>10th Avenue</address-details></address><identification-document ssid="21949" document-type="passport"><number>MM611523</number><issuer code="PH">Philippines</issuer><remark>2004</remark></identification-document><identification-document ssid="21950" document-type="passport"><number>EE947317</number><issuer code="PH">Philippines</issuer><remark>2000-2001</remark></identification-document><identification-document ssid="21951" document-type="passport"><number>P421967</number><issuer code="PH">Philippines</issuer><remark>1995-1997</remark></identification-document></identity><relation ssid="19898" target-id="17700" relation-type="related-to"></relation><other-information ssid="41166">Spiritual leader of the Rajah Solaiman Movement (SSID 10-17700). Associated with Khadafi Abubakar Janjalani (deceased) and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41166">Spiritual leader of the Rajah Solaiman Movement (SSID 10-17700). Associated with Khadafi Abubakar Janjalani (deceased) and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="38907">Spiritual leader of the Rajah Solaiman Movement (SSID 10-17700). Associated with Khadafi Abubakar Janjalani (deceased) and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information><other-information ssid="38908">INTERPOL-UN Security Council Special Notice available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-05-14" publication-date="2018-05-14" effective-date="2018-05-09"><added><other-information ssid="38907">Spiritual leader of the Rajah Solaiman Movement (SSID 10-17700). Associated with Khadafi Abubakar Janjalani (deceased) and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information><other-information ssid="38908">INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><other-information ssid="27224">Spiritual leader of the Rajah Solaiman Movement (QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-04-11" publication-date="2017-04-11" effective-date="2017-04-08"><added><relation ssid="19898" target-id="17700" relation-type="related-to"></relation></added><removed><relation ssid="19713" target-id="15872" relation-type="related-to"></relation><relation ssid="19898" target-id="17700" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><relation ssid="19713" target-id="15872" relation-type="related-to"></relation><relation ssid="19898" target-id="17700" relation-type="related-to"></relation><other-information ssid="27224">Spiritual leader of the Rajah Solaiman Movement (QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></added><removed><relation ssid="19713" target-id="15872" relation-type="related-to"></relation><relation ssid="19898" target-id="17700" relation-type="related-to"></relation><relation ssid="19899" target-id="17523" relation-type="related-to"></relation><other-information ssid="16132">Spiritual leader of the Rajah Solaiman Movement (QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (QE.I.126.06.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16131"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.L.247.08.</foreign-identifier><individual><identity ssid="16135" main="true"><name ssid="16142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ruben</value></name-part><name-part order="2" name-part-type="father-name"><value>Pestano</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Lavilla</value></name-part><name-part order="4" name-part-type="suffix"><value>Jr.</value></name-part><name-part order="5" name-part-type="title"><value>Sheik</value></name-part></name><name ssid="16143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Reuben</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Lavilla</value></name-part></name><name ssid="16144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheik Omar</value></name-part></name><name ssid="16145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mile D Lavilla</value></name-part></name><name ssid="16146" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Reymund Lavilla</value></name-part></name><name ssid="16147" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramo Lavilla</value></name-part></name><name ssid="16148" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mike de Lavilla</value></name-part></name><name ssid="16149" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Muddaris</value></name-part></name><name ssid="16150" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Omar</value></name-part></name><name ssid="16151" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Lavilla</value></name-part></name><name ssid="16152" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Labella</value></name-part></name><name ssid="16153" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So</value></name-part></name><name ssid="16154" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eso</value></name-part></name><name ssid="16155" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Junjun</value></name-part></name><nationality ssid="16156"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16137" day="4" month="10" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="16138" place-id="16133" quality="good"/><address ssid="16136" place-id="16134" quality="good"><address-details>10th Avenue</address-details></address><identification-document ssid="21949" document-type="passport"><number>MM611523</number><issuer code="PH">Philippines</issuer><remark>2004</remark></identification-document><identification-document ssid="21950" document-type="passport"><number>EE947317</number><issuer code="PH">Philippines</issuer><remark>2000-2001</remark></identification-document><identification-document ssid="21951" document-type="passport"><number>P421967</number><issuer code="PH">Philippines</issuer><remark>1995-1997</remark></identification-document></identity><relation ssid="19713" target-id="15872" relation-type="related-to"></relation><relation ssid="19898" target-id="17700" relation-type="related-to"></relation><relation ssid="19899" target-id="17523" relation-type="related-to"></relation><other-information ssid="16132">Spiritual leader of the Rajah Solaiman Movement (QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (QE.I.126.06.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></individual></target></added></modification></target><target ssid="17586"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.I.10.01.</foreign-identifier><entity><identity ssid="17587" main="true"><name ssid="17588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Movement of Uzbekistan</value></name-part></name><name ssid="17589" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IMU</value></name-part></name></identity><relation ssid="22339" target-id="17438" relation-type="related-to"></relation><relation ssid="22340" target-id="17571" relation-type="related-to"></relation><relation ssid="19987" target-id="17455" relation-type="related-to"></relation><other-information ssid="44552">Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44552">Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17590">Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17586"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.I.10.01.</foreign-identifier><entity><identity ssid="17587" main="true"><name ssid="17588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Movement of Uzbekistan</value></name-part></name><name ssid="17589" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IMU</value></name-part></name></identity><relation ssid="22339" target-id="17438" relation-type="related-to"></relation><relation ssid="22340" target-id="17571" relation-type="related-to"></relation><relation ssid="19987" target-id="17455" relation-type="related-to"></relation><other-information ssid="17590">Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="18676"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.K.93.01.</foreign-identifier><individual><identity ssid="18684" main="true"><name ssid="18689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خيرالله خيرخواه</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khairkhwah</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18690" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Khairkhwah</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khirullah Said Wali Khairkhwa</value></name-part></name><nationality ssid="18692"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18685" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="27204" place-id="27201" quality="good"/><address ssid="34781" place-id="182" quality="good"/></identity><identity ssid="22290" main="false"><name ssid="22289" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khirullah</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Said</value></name-part><name-part order="3" name-part-type="father-name"><value>Wali</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Khairkhwa</value></name-part></name><day-month-year ssid="22287" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="22288" place-id="22261" quality="good"/></identity><justification ssid="18677">Governor of Herat Province under the Taliban regime.</justification><justification ssid="18678">Spokesperson of the Taliban regime.</justification><justification ssid="18679">Governor of Kabul province under the Taliban regime.</justification><justification ssid="18680">Minister of Internal Affairs under the Taliban regime.</justification><other-information ssid="34780">Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2016-09-08" publication-date="2016-09-08" effective-date="2016-09-07"><added><identity ssid="18684" main="true"><name ssid="18689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خيرالله خيرخواه</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khairkhwah</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18690" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Khairkhwah</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khirullah Said Wali Khairkhwa</value></name-part></name><nationality ssid="18692"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18685" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="27204" place-id="27201" quality="good"/><address ssid="34781" place-id="182" quality="good"/></identity><other-information ssid="34780">Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></added><removed><identity ssid="18684" main="true"><name ssid="18689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خيرالله خيرخواه</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khairkhwah</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18690" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Khairkhwah</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khirullah Said Wali Khairkhwa</value></name-part></name><nationality ssid="18692"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18685" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="27204" place-id="27201" quality="good"/><address ssid="27203" place-id="27164" quality="good"/></identity><other-information ssid="27202">In custody of the United States of America as of mid-2013. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18684" main="true"><name ssid="18689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خيرالله خيرخواه</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khairkhwah</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18690" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Khairkhwah</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khirullah Said Wali Khairkhwa</value></name-part></name><nationality ssid="18692"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18685" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="27204" place-id="27201" quality="good"/><address ssid="27203" place-id="27164" quality="good"><c-o>Guantanamo Bay prison</c-o></address></identity><other-information ssid="27202">In custody of the United States of America as of mid-2013. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></added><removed><identity ssid="18684" main="true"><name ssid="18689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خيرالله خيرخواه</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khairkhwah</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18690" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Khairkhwah</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khirullah Said Wali Khairkhwa</value></name-part></name><nationality ssid="18692"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18685" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18687" place-id="18682" quality="good"/></identity><other-information ssid="18681">In custody of the United States of America as at 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18676"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.K.93.01.</foreign-identifier><individual><identity ssid="18684" main="true"><name ssid="18689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خيرالله خيرخواه</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khairkhwah</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18690" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Khairkhwah</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khirullah Said Wali Khairkhwa</value></name-part></name><nationality ssid="18692"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18685" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18687" place-id="18682" quality="good"/></identity><identity ssid="22290" main="false"><name ssid="22289" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khirullah</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Said</value></name-part><name-part order="3" name-part-type="father-name"><value>Wali</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Khairkhwa</value></name-part></name><day-month-year ssid="22287" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="22288" place-id="22261" quality="good"/></identity><justification ssid="18677">Governor of Herat Province under the Taliban regime.</justification><justification ssid="18678">Spokesperson of the Taliban regime.</justification><justification ssid="18679">Governor of Kabul province under the Taliban regime.</justification><justification ssid="18680">Minister of Internal Affairs under the Taliban regime.</justification><other-information ssid="18681">In custody of the United States of America as at 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="17466"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.H.130.10.</foreign-identifier><entity><identity ssid="17467" main="true"><name ssid="17468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat-Ul Jihad Islami</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حرکت الجہاد الاسلامی</spelling-variant></name-part></name><name ssid="17475" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat-ul-Ansar</value></name-part></name><name ssid="17476" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HUA</value></name-part></name><name ssid="17469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HUJI</value></name-part></name><name ssid="17470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Movement of Islamic Holy War</value></name-part></name><name ssid="17471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harkat-ul-Jihad-al Islami</value></name-part></name><name ssid="17472" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harkat-al-Jihad-ul Islami</value></name-part></name><name ssid="17473" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harkat-ul-Jehad-al-Islami</value></name-part></name><name ssid="17474" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat ul Jihad-e-Islami</value></name-part></name></identity><relation ssid="22337" target-id="17478" relation-type="related-to"></relation><other-information ssid="44579">Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QE.H.8.01) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44579">Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QE.H.8.01) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17477">Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QE.H.8.01) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17466"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.H.130.10.</foreign-identifier><entity><identity ssid="17467" main="true"><name ssid="17468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat-Ul Jihad Islami</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حرکت الجہاد الاسلامی</spelling-variant></name-part></name><name ssid="17475" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat-ul-Ansar</value></name-part></name><name ssid="17476" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HUA</value></name-part></name><name ssid="17469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HUJI</value></name-part></name><name ssid="17470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Movement of Islamic Holy War</value></name-part></name><name ssid="17471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harkat-ul-Jihad-al Islami</value></name-part></name><name ssid="17472" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harkat-al-Jihad-ul Islami</value></name-part></name><name ssid="17473" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harkat-ul-Jehad-al-Islami</value></name-part></name><name ssid="17474" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat ul Jihad-e-Islami</value></name-part></name></identity><relation ssid="22337" target-id="17478" relation-type="related-to"></relation><other-information ssid="17477">Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QE.H.8.01) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan.</other-information></entity></target></added></modification></target><target ssid="15282"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.146.03</foreign-identifier><individual><identity ssid="15285" main="true"><name ssid="15291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد زكي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Daki</value></name-part></name><nationality ssid="15292"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="15286" day="29" month="3" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="15287" place-id="15284" quality="good"/><address ssid="21842" place-id="15284" quality="good"/><identification-document ssid="21843" document-type="passport"><number>G 482731</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="21844" document-type="passport"><number>L446524</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="21845" document-type="id-card"><number>BE-400989</number><issuer code="MA">Morocco</issuer></identification-document></identity><other-information ssid="15283">Father’s name is Lahcen. Mother’s name is Izza Brahim. Deported from Italy to Morocco on 10 December 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-09-12" publication-date="2013-09-13" effective-date="2013-09-14"/><modification modification-type="listed"><added><target ssid="15282"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.146.03</foreign-identifier><individual><identity ssid="15285" main="true"><name ssid="15291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد زكي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Daki</value></name-part></name><nationality ssid="15292"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="15286" day="29" month="3" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="15287" place-id="15284" quality="good"/><address ssid="21842" place-id="15284" quality="good"/><identification-document ssid="21843" document-type="passport"><number>G 482731</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="21844" document-type="passport"><number>L446524</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="21845" document-type="id-card"><number>BE-400989</number><issuer code="MA">Morocco</issuer></identification-document></identity><other-information ssid="15283">Father’s name is Lahcen. Mother’s name is Izza Brahim. Deported from Italy to Morocco on 10 December 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="19402"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.Z.33.01.</foreign-identifier><individual><identity ssid="19404" main="true"><name ssid="19406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالرحمان زاهد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zahed</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="19407" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rehman</value></name-part><name-part order="2" name-part-type="father-name"><value>Zahid</value></name-part></name><nationality ssid="19408"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19405" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="22319" place-id="22318" quality="good"/></identity><justification ssid="19403">Deputy Minister of Foreign Affairs under the Taliban regime.</justification><other-information ssid="19409">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="16499"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Q.271.09.</foreign-identifier><individual><identity ssid="16501" main="true"><name ssid="16504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Arif</value></name-part><name-part order="2" name-part-type="father-name"><value>Qasmani</value></name-part></name><name ssid="16505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Arif Qasmani</value></name-part></name><name ssid="16506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad ‘Arif Qasmani</value></name-part></name><name ssid="16507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Arif Qasmani</value></name-part></name><name ssid="16508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arif Umer</value></name-part></name><name ssid="16509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qasmani Baba</value></name-part></name><name ssid="16510" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Memon Baba</value></name-part></name><name ssid="16511" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baba Ji</value></name-part></name><nationality ssid="16512"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16503" year="1944" calendar="Gregorian" quality="low"/><place-of-birth ssid="22137" place-id="170" quality="good"/><address ssid="16502" place-id="13719" quality="good"><address-details>House Number 136, KDA Scheme No. 1, Tipu Sultan Road</address-details></address></identity><relation ssid="19917" target-id="17640" relation-type="related-to"></relation><relation ssid="19918" target-id="17297" relation-type="related-to"></relation><other-information ssid="61994">Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01.). In detention as at Jun 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61994">Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01.). In detention as at Jun 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40542">Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01.). In detention as at Jun 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40542">Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01.). In detention as at Jun 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16500">Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01.). In detention as at June 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16499"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Q.271.09.</foreign-identifier><individual><identity ssid="16501" main="true"><name ssid="16504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Arif</value></name-part><name-part order="2" name-part-type="father-name"><value>Qasmani</value></name-part></name><name ssid="16505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Arif Qasmani</value></name-part></name><name ssid="16506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad ‘Arif Qasmani</value></name-part></name><name ssid="16507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Arif Qasmani</value></name-part></name><name ssid="16508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arif Umer</value></name-part></name><name ssid="16509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qasmani Baba</value></name-part></name><name ssid="16510" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Memon Baba</value></name-part></name><name ssid="16511" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baba Ji</value></name-part></name><nationality ssid="16512"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16503" year="1944" calendar="Gregorian" quality="low"/><place-of-birth ssid="22137" place-id="170" quality="good"/><address ssid="16502" place-id="13719" quality="good"><address-details>House Number 136, KDA Scheme No. 1, Tipu Sultan Road</address-details></address></identity><relation ssid="19917" target-id="17640" relation-type="related-to"></relation><relation ssid="19918" target-id="17297" relation-type="related-to"></relation><other-information ssid="16500">Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01.). In detention as at June 2009.</other-information></individual></target></added></modification></target><target ssid="14077"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.231.07.</foreign-identifier><individual><identity ssid="14079" main="true"><name ssid="14086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سالم نور الدين امحمد الدبيسكي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nor Eldin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Amohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Dabski</value></name-part></name><name ssid="14087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Al-Ward</value></name-part></name><name ssid="14088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Ragab</value></name-part></name><name ssid="14089" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Naim</value></name-part></name><name ssid="14090" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah al-Masri</value></name-part></name><nationality ssid="14091"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="14081" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="14082" place-id="12791" quality="good"/><address ssid="14080" place-id="12791" quality="good"><address-details>Bab Ben Ghasheer</address-details></address><identification-document ssid="21505" document-type="passport"><number>1990/345751</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="21506" document-type="passport"><number>345751</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="21507" document-type="id-card"><number>220334</number><issuer code="LY">Libya</issuer></identification-document></identity><relation ssid="19800" target-id="17675" relation-type="related-to"></relation><relation ssid="19801" target-id="17297" relation-type="related-to"></relation><other-information ssid="61986">Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) and member of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61986">Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) and member of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40535">Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) and member of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40535">Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) and member of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14078">Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) and member of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14077"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.231.07.</foreign-identifier><individual><identity ssid="14079" main="true"><name ssid="14086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سالم نور الدين امحمد الدبيسكي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nor Eldin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Amohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Dabski</value></name-part></name><name ssid="14087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Al-Ward</value></name-part></name><name ssid="14088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Ragab</value></name-part></name><name ssid="14089" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Naim</value></name-part></name><name ssid="14090" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah al-Masri</value></name-part></name><nationality ssid="14091"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="14081" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="14082" place-id="12791" quality="good"/><address ssid="14080" place-id="12791" quality="good"><address-details>Bab Ben Ghasheer</address-details></address><identification-document ssid="21505" document-type="passport"><number>1990/345751</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="21506" document-type="passport"><number>345751</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="21507" document-type="id-card"><number>220334</number><issuer code="LY">Libya</issuer></identification-document></identity><relation ssid="19800" target-id="17675" relation-type="related-to"></relation><relation ssid="19801" target-id="17297" relation-type="related-to"></relation><other-information ssid="14078">Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) and member of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.</other-information></individual></target></added></modification></target><target ssid="17221"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.113.04.</foreign-identifier><entity><identity ssid="17224" main="true"><name ssid="17226" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain: Ethiopia Branch</value></name-part></name><address ssid="17225" place-id="17223" quality="good"><address-details>Woreda District 24 Kebele Section 13</address-details><remark>at time of listing</remark></address></identity><other-information ssid="62045">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62045">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44573">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44573">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17222">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17221"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.113.04.</foreign-identifier><entity><identity ssid="17224" main="true"><name ssid="17226" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain: Ethiopia Branch</value></name-part></name><address ssid="17225" place-id="17223" quality="good"><address-details>Woreda District 24 Kebele Section 13</address-details><remark>at time of listing</remark></address></identity><other-information ssid="17222">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="16370"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.120.03.</foreign-identifier><individual><identity ssid="16373" main="true"><name ssid="16378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Hakim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحكيم مراد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Murad</value></name-part></name><name ssid="16379" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murad Abdul Hakim Hasim</value></name-part></name><name ssid="16380" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murad Abdul Hakim Ali Hashim</value></name-part></name><name ssid="16381" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murad Abdul Hakim al Hashim</value></name-part></name><name ssid="16382" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saeed Akman</value></name-part></name><name ssid="16383" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saeed Ahmed</value></name-part></name><name ssid="16384" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hakim Ali al-Hashem Murad</value></name-part></name><nationality ssid="16385"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16374" day="11" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="16375" place-id="122" quality="good"/><identification-document ssid="22123" document-type="passport"><number>665334</number><issuer code="PK">Pakistan</issuer><place-of-issue place-id="16372"/></identification-document><identification-document ssid="22124" document-type="passport"><number>917739</number><issuer code="PK">Pakistan</issuer><date-of-issue>1991-08-08</date-of-issue><place-of-issue place-id="170"/><expiry-date>1996-08-07</expiry-date></identification-document></identity><other-information ssid="41123">Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41123">Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16371">Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16370"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.120.03.</foreign-identifier><individual><identity ssid="16373" main="true"><name ssid="16378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Hakim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحكيم مراد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Murad</value></name-part></name><name ssid="16379" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murad Abdul Hakim Hasim</value></name-part></name><name ssid="16380" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murad Abdul Hakim Ali Hashim</value></name-part></name><name ssid="16381" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murad Abdul Hakim al Hashim</value></name-part></name><name ssid="16382" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saeed Akman</value></name-part></name><name ssid="16383" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saeed Ahmed</value></name-part></name><name ssid="16384" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hakim Ali al-Hashem Murad</value></name-part></name><nationality ssid="16385"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16374" day="11" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="16375" place-id="122" quality="good"/><identification-document ssid="22123" document-type="passport"><number>665334</number><issuer code="PK">Pakistan</issuer><place-of-issue place-id="16372"/></identification-document><identification-document ssid="22124" document-type="passport"><number>917739</number><issuer code="PK">Pakistan</issuer><date-of-issue>1991-08-08</date-of-issue><place-of-issue place-id="170"/><expiry-date>1996-08-07</expiry-date></identification-document></identity><other-information ssid="16371">Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></individual></target></added></modification></target><target ssid="14190"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.160.04.</foreign-identifier><individual><identity ssid="14194" main="true"><name ssid="14201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fethi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فتحي بن حسن بن سالم الحداد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Hassen</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Salem</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Haddad</value></name-part></name><name ssid="14202" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fethi</value></name-part><name-part order="2" name-part-type="father-name"><value>ben Assen</value></name-part><name-part order="3" name-part-type="family-name"><value>Haddad</value></name-part></name><name ssid="14203" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fathy</value></name-part><name-part order="2" name-part-type="father-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="family-name"><value>Haddad</value></name-part></name><nationality ssid="14204"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14197" day="28" month="6" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="14198" day="28" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="14199" place-id="14192" quality="good"/><address ssid="14195" place-id="22643" quality="good"><address-details>Number 184 Via Fulvio Testi</address-details></address><address ssid="14196" place-id="14193" quality="good"><address-details>Number 1 Via Porte Giove</address-details><remark>Domicile</remark></address><identification-document ssid="22644" document-type="passport"><number>L183017</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-02-14</date-of-issue><expiry-date>2001-02-13</expiry-date></identification-document></identity><other-information ssid="14191">Italian Fiscal Code: HDDFTH63H28Z352V. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2019-04-23" publication-date="2019-04-23" effective-date="2019-04-18"/><modification modification-type="listed"><added><target ssid="14190"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.160.04.</foreign-identifier><individual><identity ssid="14194" main="true"><name ssid="14201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fethi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فتحي بن حسن بن سالم الحداد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Hassen</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Salem</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Haddad</value></name-part></name><name ssid="14202" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fethi</value></name-part><name-part order="2" name-part-type="father-name"><value>ben Assen</value></name-part><name-part order="3" name-part-type="family-name"><value>Haddad</value></name-part></name><name ssid="14203" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fathy</value></name-part><name-part order="2" name-part-type="father-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="family-name"><value>Haddad</value></name-part></name><nationality ssid="14204"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14197" day="28" month="6" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="14198" day="28" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="14199" place-id="14192" quality="good"/><address ssid="14195" place-id="22643" quality="good"><address-details>Number 184 Via Fulvio Testi</address-details></address><address ssid="14196" place-id="14193" quality="good"><address-details>Number 1 Via Porte Giove</address-details><remark>Domicile</remark></address><identification-document ssid="22644" document-type="passport"><number>L183017</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-02-14</date-of-issue><expiry-date>2001-02-13</expiry-date></identification-document></identity><other-information ssid="14191">Italian Fiscal Code: HDDFTH63H28Z352V. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></individual></target></added></modification></target><target ssid="15169"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.310.12.</foreign-identifier><individual><identity ssid="15172" main="true"><name ssid="15178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Son</value></name-part><name-part order="2" name-part-type="father-name"><value>Hadi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bin Muhadjir</value></name-part></name><name ssid="15179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Son</value></name-part><name-part order="2" name-part-type="father-name"><value>Hadi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>bin Muhadjr</value></name-part></name><name ssid="15180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Son</value></name-part><name-part order="2" name-part-type="father-name"><value>bn Hadi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhadjir</value></name-part></name><name ssid="15181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Son</value></name-part><name-part order="2" name-part-type="father-name"><value>Hadi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>bin Mujahir</value></name-part></name><nationality ssid="15182"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="15174" day="12" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15175" place-id="15171" quality="good"/><address ssid="15173" place-id="15171" quality="good"><address-details>Jalan Raya, Gongdanglegi, RT/RW 1/13 Cangkring Malang, Beji</address-details><zip-code>67154</zip-code></address><identification-document ssid="22932" document-type="passport"><number>R057803</number><issuer code="ID">Indonesia</issuer><remark>under name Son bn Hadi Muhadjir</remark></identification-document><identification-document ssid="22933" document-type="id-card"><number>3514131205710004</number><issuer code="ID">Indonesia</issuer><remark>under name Son Hadi</remark></identification-document></identity><relation ssid="19694" target-id="13805" relation-type="related-to"></relation><relation ssid="19856" target-id="17619" relation-type="related-to"></relation><relation ssid="19857" target-id="17610" relation-type="related-to"></relation><other-information ssid="15170">Spokesperson and director of Media Center of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Mochammad Achwan (QI.A.304.12.) and Jemaah Islamiyah (QE.J.92.02.).</other-information></individual><modification modification-type="de-listed" enactment-date="2014-04-10" publication-date="2014-04-11" effective-date="2014-04-11"/><modification modification-type="listed"><added><target ssid="15169"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.310.12.</foreign-identifier><individual><identity ssid="15172" main="true"><name ssid="15178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Son</value></name-part><name-part order="2" name-part-type="father-name"><value>Hadi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bin Muhadjir</value></name-part></name><name ssid="15179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Son</value></name-part><name-part order="2" name-part-type="father-name"><value>Hadi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>bin Muhadjr</value></name-part></name><name ssid="15180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Son</value></name-part><name-part order="2" name-part-type="father-name"><value>bn Hadi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhadjir</value></name-part></name><name ssid="15181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Son</value></name-part><name-part order="2" name-part-type="father-name"><value>Hadi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>bin Mujahir</value></name-part></name><nationality ssid="15182"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="15174" day="12" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15175" place-id="15171" quality="good"/><address ssid="15173" place-id="15171" quality="good"><address-details>Jalan Raya, Gongdanglegi, RT/RW 1/13 Cangkring Malang, Beji</address-details><zip-code>67154</zip-code></address><identification-document ssid="22932" document-type="passport"><number>R057803</number><issuer code="ID">Indonesia</issuer><remark>under name Son bn Hadi Muhadjir</remark></identification-document><identification-document ssid="22933" document-type="id-card"><number>3514131205710004</number><issuer code="ID">Indonesia</issuer><remark>under name Son Hadi</remark></identification-document></identity><relation ssid="19694" target-id="13805" relation-type="related-to"></relation><relation ssid="19856" target-id="17619" relation-type="related-to"></relation><relation ssid="19857" target-id="17610" relation-type="related-to"></relation><other-information ssid="15170">Spokesperson and director of Media Center of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Mochammad Achwan (QI.A.304.12.) and Jemaah Islamiyah (QE.J.92.02.).</other-information></individual></target></added></modification></target><target ssid="16258"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.202.05.</foreign-identifier><individual><identity ssid="16260" main="true"><name ssid="16267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazen</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مازن صلاح محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Salah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mohammed</value></name-part></name><nationality ssid="16270"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="16261" day="18" month="5" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="16264" place-id="2111" quality="good"/><address ssid="23663" place-id="23661" quality="good"><zip-code>94051</zip-code></address><identification-document ssid="0" document-type="travel-document"><number>A 0144378</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis", revoked as at Sep 2012</remark></identification-document></identity><identity ssid="22705" main="false"><name ssid="22704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mazen Ali Hussein</value></name-part></name><day-month-year ssid="22702" day="1" month="1" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="22703" place-id="416" quality="good"/></identity><identity ssid="22711" main="false"><name ssid="22710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issa Salah Muhamad</value></name-part></name><day-month-year ssid="22709" day="1" month="1" year="1980" calendar="Gregorian" quality="good"/></identity><relation ssid="19905" target-id="17367" relation-type="related-to"></relation><other-information ssid="40530">Member of Ansar Al-Islam (QE.A.98.03). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2019-05-22" publication-date="2019-05-22" effective-date="2019-05-21"/><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40530">Member of Ansar Al-Islam (QE.A.98.03). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="23662">Member of Ansar Al-Islam (QE.A.98.03). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="16260" main="true"><name ssid="16267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazen</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مازن صلاح محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Salah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mohammed</value></name-part></name><nationality ssid="16270"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="16261" day="18" month="5" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="16264" place-id="2111" quality="good"/><address ssid="23663" place-id="23661" quality="good"><zip-code>94051</zip-code></address><identification-document ssid="0" document-type="travel-document"><number>A 0144378</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis", revoked as at Sep 2012</remark></identification-document></identity><other-information ssid="23662">Member of Ansar Al-Islam (QE.A.98.03). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></added><removed><identity ssid="16260" main="true"><name ssid="16267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazen</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مازن صلاح محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Salah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mohammed</value></name-part></name><nationality ssid="16270"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="16261" day="18" month="5" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="16264" place-id="2111" quality="good"/><address ssid="21987" place-id="85" quality="good"/><identification-document ssid="22697" document-type="travel-document"><number>A 0144378</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis"</remark></identification-document></identity><other-information ssid="16259">Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul 2008 to 7 years and 6 months imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16258"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.202.05.</foreign-identifier><individual><identity ssid="16260" main="true"><name ssid="16267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazen</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مازن صلاح محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Salah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mohammed</value></name-part></name><nationality ssid="16270"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="16261" day="18" month="5" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="16264" place-id="2111" quality="good"/><address ssid="21987" place-id="85" quality="good"><remark>In prison</remark></address><identification-document ssid="22697" document-type="travel-document"><number>A 0144378</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis"</remark></identification-document></identity><identity ssid="22705" main="false"><name ssid="22704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mazen Ali Hussein</value></name-part></name><day-month-year ssid="22702" day="1" month="1" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="22703" place-id="416" quality="good"/></identity><identity ssid="22711" main="false"><name ssid="22710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issa Salah Muhamad</value></name-part></name><day-month-year ssid="22709" day="1" month="1" year="1980" calendar="Gregorian" quality="good"/></identity><relation ssid="19905" target-id="17367" relation-type="related-to"></relation><other-information ssid="16259">Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul 2008 to 7 years and 6 months imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></individual></target></added></modification></target><target ssid="18316"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.D.113.01.</foreign-identifier><individual><identity ssid="18319" main="true"><name ssid="18323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shahabuddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهاب الدين دلاور</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Delawar</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18324"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18320" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="18321" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="18322" place-id="18244" quality="good"/><identification-document ssid="24593" document-type="passport"><number>OA296623</number><issuer code="AF">Afghanistan</issuer></identification-document></identity><justification ssid="18317">Deputy of High Court under the Taliban regime</justification><other-information ssid="34784">Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sep 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual><modification modification-type="amended" enactment-date="2016-09-08" publication-date="2016-09-08" effective-date="2016-09-07"><added><other-information ssid="34784">Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sep 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></added><removed><other-information ssid="18318">Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sep 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><identity ssid="18319" main="true"><name ssid="18323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shahabuddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهاب الدين دلاور</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Delawar</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18324"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18320" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="18321" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="18322" place-id="18244" quality="good"/><identification-document ssid="24593" document-type="passport"><number>OA296623</number><issuer code="AF">Afghanistan</issuer></identification-document></identity></added><removed><identity ssid="18319" main="true"><name ssid="18323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shahabuddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهاب الدين دلاور</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Delawar</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18324"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18320" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="18321" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="18322" place-id="18244" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="18316"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.D.113.01.</foreign-identifier><individual><identity ssid="18319" main="true"><name ssid="18323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shahabuddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهاب الدين دلاور</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Delawar</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18324"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18320" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="18321" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="18322" place-id="18244" quality="good"/></identity><justification ssid="18317">Deputy of High Court under the Taliban regime</justification><other-information ssid="18318">Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sep 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="18558"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.144.07.</foreign-identifier><individual><identity ssid="18566" main="true"><name ssid="18576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sirajuddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سراج الدين جلال الدين حقانى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Jallaloudine</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Haqqani</value></name-part></name><name ssid="18577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Siraj</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Haqqani</value></name-part></name><name ssid="18578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Serajuddin</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Haqani</value></name-part></name><name ssid="18579" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Siraj</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Haqani</value></name-part></name><name ssid="18580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saraj</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Haqani</value></name-part></name><name ssid="18581" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalifa</value></name-part></name><nationality ssid="18582"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18570" year="1977" calendar="Gregorian" quality="low"/><day-month-year ssid="18571" year="1978" calendar="Gregorian" quality="low"/><place-of-birth ssid="18572" place-id="18561" quality="good"/><place-of-birth ssid="18573" place-id="18562" quality="good"/><place-of-birth ssid="18574" place-id="18485" quality="good"/><place-of-birth ssid="18575" place-id="17962" quality="good"/><address ssid="18567" place-id="18563" quality="good"/><address ssid="18568" place-id="18564" quality="good"/><address ssid="18569" place-id="18565" quality="good"/></identity><justification ssid="18559">Na'ib Amir (Deputy Commander).</justification><relation ssid="19608" target-id="18481" relation-type="related-to"></relation><relation ssid="24594" target-id="22909" relation-type="related-to"></relation><other-information ssid="24595">Heading the Haqqani Network (TE.H.12.12.) as of late 2012. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><relation ssid="19608" target-id="18481" relation-type="related-to"></relation><relation ssid="24594" target-id="22909" relation-type="related-to"></relation><other-information ssid="24595">Heading the Haqqani Network (TE.H.12.12.) as of late 2012. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></added><removed><relation ssid="19608" target-id="18481" relation-type="related-to"></relation><other-information ssid="18560">Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18558"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.144.07.</foreign-identifier><individual><identity ssid="18566" main="true"><name ssid="18576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sirajuddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سراج الدين جلال الدين حقانى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Jallaloudine</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Haqqani</value></name-part></name><name ssid="18577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Siraj</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Haqqani</value></name-part></name><name ssid="18578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Serajuddin</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Haqani</value></name-part></name><name ssid="18579" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Siraj</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Haqani</value></name-part></name><name ssid="18580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saraj</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Haqani</value></name-part></name><name ssid="18581" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalifa</value></name-part></name><nationality ssid="18582"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18570" year="1977" calendar="Gregorian" quality="low"/><day-month-year ssid="18571" year="1978" calendar="Gregorian" quality="low"/><place-of-birth ssid="18572" place-id="18561" quality="good"/><place-of-birth ssid="18573" place-id="18562" quality="good"/><place-of-birth ssid="18574" place-id="18485" quality="good"/><place-of-birth ssid="18575" place-id="17962" quality="good"/><address ssid="18567" place-id="18563" quality="good"/><address ssid="18568" place-id="18564" quality="good"/><address ssid="18569" place-id="18565" quality="good"/></identity><justification ssid="18559">Na'ib Amir (Deputy Commander).</justification><relation ssid="19608" target-id="18481" relation-type="related-to"></relation><other-information ssid="18560">Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="17227"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.103.04.</foreign-identifier><entity><identity ssid="17230" main="true"><name ssid="17232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain Foundation (Indonesia)</value></name-part></name><name ssid="17233" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yayasan Al-Manahil-Indonesia</value></name-part></name><address ssid="17231" place-id="17229" quality="good"><address-details>Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit</address-details><zip-code>13440</zip-code><remark>Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174 (at time of listing)</remark></address></identity><other-information ssid="47094">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></entity><modification modification-type="de-listed" enactment-date="2022-01-18" publication-date="2022-01-18" effective-date="2022-01-17"/><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47094">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="40552">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40552">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="17228">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17227"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.103.04.</foreign-identifier><entity><identity ssid="17230" main="true"><name ssid="17232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain Foundation (Indonesia)</value></name-part></name><name ssid="17233" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yayasan Al-Manahil-Indonesia</value></name-part></name><address ssid="17231" place-id="17229" quality="good"><address-details>Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit</address-details><zip-code>13440</zip-code><remark>Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174 (at time of listing)</remark></address></identity><other-information ssid="17228">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="18439"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.43.01.</foreign-identifier><individual><identity ssid="18444" main="true"><name ssid="18447" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Din Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دین محمد حنیف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hanif</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part></name><name ssid="18448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Din Mohammad</value></name-part></name><nationality ssid="18449"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18445" year="1955" calendar="Gregorian" quality="low"/><place-of-birth ssid="18446" place-id="18443" quality="good"/></identity><identity ssid="22899" main="false"><name ssid="22897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iadena Mohammad</value></name-part></name><nationality ssid="22898"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22894" day="1" month="1" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="22895" place-id="22881" quality="good"/><identification-document ssid="22896" document-type="passport"><number>OA 454044</number><issuer code="AF">Afghanistan</issuer></identification-document></identity><justification ssid="18440">Minister of Planning under the Taliban regime.</justification><justification ssid="18441">Minister of Higher Education under the Taliban regime.</justification><other-information ssid="34774">Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual><modification modification-type="amended" enactment-date="2016-09-08" publication-date="2016-09-08" effective-date="2016-09-07"><added><other-information ssid="34774">Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></added><removed><other-information ssid="18442">Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18439"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.43.01.</foreign-identifier><individual><identity ssid="18444" main="true"><name ssid="18447" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Din Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دین محمد حنیف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hanif</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part></name><name ssid="18448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Din Mohammad</value></name-part></name><nationality ssid="18449"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18445" year="1955" calendar="Gregorian" quality="low"/><place-of-birth ssid="18446" place-id="18443" quality="good"/></identity><identity ssid="22899" main="false"><name ssid="22897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iadena Mohammad</value></name-part></name><nationality ssid="22898"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22894" day="1" month="1" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="22895" place-id="22881" quality="good"/><identification-document ssid="22896" document-type="passport"><number>OA 454044</number><issuer code="AF">Afghanistan</issuer></identification-document></identity><justification ssid="18440">Minister of Planning under the Taliban regime.</justification><justification ssid="18441">Minister of Higher Education under the Taliban regime.</justification><other-information ssid="18442">Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="15054"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.69.02.</foreign-identifier><individual><identity ssid="15056" main="true"><name ssid="15061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nabil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نبيل بن محمد بن علي بن عطية</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>Ben Attia</value></name-part></name><name ssid="15062" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Salim</value></name-part></name><nationality ssid="15063"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15058" day="11" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="15059" place-id="13950" quality="good"/><address ssid="15057" place-id="14061" quality="good"><address-details>Via Val Bavona, Number 1</address-details></address><identification-document ssid="21800" document-type="passport"><number>L289032</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-08-22</date-of-issue><expiry-date>2006-08-21</expiry-date></identification-document></identity><other-information ssid="15055">Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"/><modification modification-type="listed"><added><target ssid="15054"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.69.02.</foreign-identifier><individual><identity ssid="15056" main="true"><name ssid="15061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nabil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نبيل بن محمد بن علي بن عطية</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>Ben Attia</value></name-part></name><name ssid="15062" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Salim</value></name-part></name><nationality ssid="15063"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15058" day="11" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="15059" place-id="13950" quality="good"/><address ssid="15057" place-id="14061" quality="good"><address-details>Via Val Bavona, Number 1</address-details></address><identification-document ssid="21800" document-type="passport"><number>L289032</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-08-22</date-of-issue><expiry-date>2006-08-21</expiry-date></identification-document></identity><other-information ssid="15055">Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="17234"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.104.04.</foreign-identifier><entity><identity ssid="17236" main="true"><name ssid="17238" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain Foundation (Pakistan)</value></name-part></name><address ssid="17237" place-id="3839" quality="good"><address-details>House #279, Nazimuddin Road, F-10/1</address-details><remark>at time of listing</remark></address></identity><other-information ssid="62037">Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62037">Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44566">Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44566">Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17235">Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17234"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.104.04.</foreign-identifier><entity><identity ssid="17236" main="true"><name ssid="17238" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain Foundation (Pakistan)</value></name-part></name><address ssid="17237" place-id="3839" quality="good"><address-details>House #279, Nazimuddin Road, F-10/1</address-details><remark>at time of listing</remark></address></identity><other-information ssid="17235">Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.</other-information></entity></target></added></modification></target><target ssid="17597"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.J.20.01.</foreign-identifier><entity><identity ssid="17600" main="true"><name ssid="17602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jam'yah Ta'awun Al-Islamia</value></name-part></name><name ssid="17603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Society of Islamic Cooperation</value></name-part></name><name ssid="17604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jam'iyat Al Ta'awun Al Islamiyya</value></name-part></name><name ssid="17605" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jit</value></name-part></name><address ssid="17601" place-id="17599" quality="good"/></identity><other-information ssid="47087">Founded by Usama Mohammad Awad bin Laden in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47087">Founded by Usama Mohammad Awad bin Laden in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="24213">Founded by Usama Mohammad Awad bin Laden in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-03-07" publication-date="2013-03-08" effective-date="2013-03-09"><added><other-information ssid="24213">Founded by Usama Mohammad Awad bin Laden in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></added><removed><relation ssid="19751" target-id="15125" relation-type="related-to"></relation><other-information ssid="17598">Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17597"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.J.20.01.</foreign-identifier><entity><identity ssid="17600" main="true"><name ssid="17602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jam'yah Ta'awun Al-Islamia</value></name-part></name><name ssid="17603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Society of Islamic Cooperation</value></name-part></name><name ssid="17604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jam'iyat Al Ta'awun Al Islamiyya</value></name-part></name><name ssid="17605" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jit</value></name-part></name><address ssid="17601" place-id="17599" quality="good"/></identity><relation ssid="19751" target-id="15125" relation-type="related-to"></relation><other-information ssid="17598">Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="15293"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.26.01.</foreign-identifier><individual><identity ssid="15295" main="true"><name ssid="15301" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mamoun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مأمون دركازانلي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Darkazanli</value></name-part></name><name ssid="15302" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ilyas</value></name-part></name><name ssid="15303" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ilyas Al Suri</value></name-part></name><name ssid="15304" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luz</value></name-part></name><name ssid="15305" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Al Loh</value></name-part></name><name ssid="15306" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ylias</value></name-part></name><nationality ssid="15307"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="15308"><country iso-code="DE">Germany</country></nationality><day-month-year ssid="15297" day="4" month="8" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="15298" place-id="1768" quality="good"/><address ssid="15296" place-id="9564" quality="good"><address-details>Uhlenhorster Weg 34</address-details><zip-code>22085</zip-code></address><identification-document ssid="21846" document-type="passport"><number>1310636262</number><issuer code="DE">Germany</issuer><expiry-date>2005-10-29</expiry-date></identification-document><identification-document ssid="21847" document-type="id-card"><number>1312072688</number><issuer code="DE">Germany</issuer><expiry-date>2005-10-29</expiry-date></identification-document></identity><other-information ssid="15294">Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="15293"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.26.01.</foreign-identifier><individual><identity ssid="15295" main="true"><name ssid="15301" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mamoun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مأمون دركازانلي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Darkazanli</value></name-part></name><name ssid="15302" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ilyas</value></name-part></name><name ssid="15303" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ilyas Al Suri</value></name-part></name><name ssid="15304" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luz</value></name-part></name><name ssid="15305" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Al Loh</value></name-part></name><name ssid="15306" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ylias</value></name-part></name><nationality ssid="15307"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="15308"><country iso-code="DE">Germany</country></nationality><day-month-year ssid="15297" day="4" month="8" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="15298" place-id="1768" quality="good"/><address ssid="15296" place-id="9564" quality="good"><address-details>Uhlenhorster Weg 34</address-details><zip-code>22085</zip-code></address><identification-document ssid="21846" document-type="passport"><number>1310636262</number><issuer code="DE">Germany</issuer><expiry-date>2005-10-29</expiry-date></identification-document><identification-document ssid="21847" document-type="id-card"><number>1312072688</number><issuer code="DE">Germany</issuer><expiry-date>2005-10-29</expiry-date></identification-document></identity><other-information ssid="15294">Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="17115"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Z.187.05.</foreign-identifier><individual><identity ssid="17118" main="true"><name ssid="40449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aris</value></name-part><name-part order="2" name-part-type="family-name"><value>Sumarsono</value></name-part></name><name ssid="17122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnan</value></name-part></name><name ssid="17123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnain</value></name-part></name><name ssid="17124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnin</value></name-part></name><name ssid="17125" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arif Sunarso</value></name-part></name><name ssid="40450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnaen</value></name-part></name><name ssid="17127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aris Sunarso</value></name-part></name><name ssid="17128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ustad Daud Zulkarnaen</value></name-part></name><name ssid="40451" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murshid</value></name-part></name><name ssid="54437" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daud</value></name-part></name><name ssid="54438" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Ud</value></name-part></name><name ssid="54439" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mbah Zul</value></name-part></name><name ssid="54440" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zainal Arifin</value></name-part></name><name ssid="54441" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zul</value></name-part></name><name ssid="54442" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Abdurrahman</value></name-part></name><name ssid="54443" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul</value></name-part></name><name ssid="54444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurrahman</value></name-part></name><nationality ssid="17130"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="54436" day="19" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="17120" place-id="17117" quality="good"/><address ssid="54434" place-id="54432" quality="good"><address-details>Desa Gebang, Kecamatan Masaran, Kabupaten Sragen</address-details></address><address ssid="54435" place-id="54433" quality="good"><address-details>Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur</address-details></address></identity><other-information ssid="47044">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2022-05-30" publication-date="2022-05-30" effective-date="2022-05-27"><added><identity ssid="17118" main="true"><name ssid="40449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aris</value></name-part><name-part order="2" name-part-type="family-name"><value>Sumarsono</value></name-part></name><name ssid="17122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnan</value></name-part></name><name ssid="17123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnain</value></name-part></name><name ssid="17124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnin</value></name-part></name><name ssid="17125" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arif Sunarso</value></name-part></name><name ssid="40450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnaen</value></name-part></name><name ssid="17127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aris Sunarso</value></name-part></name><name ssid="17128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ustad Daud Zulkarnaen</value></name-part></name><name ssid="40451" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murshid</value></name-part></name><name ssid="54437" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daud</value></name-part></name><name ssid="54438" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Ud</value></name-part></name><name ssid="54439" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mbah Zul</value></name-part></name><name ssid="54440" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zainal Arifin</value></name-part></name><name ssid="54441" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zul</value></name-part></name><name ssid="54442" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Abdurrahman</value></name-part></name><name ssid="54443" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul</value></name-part></name><name ssid="54444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurrahman</value></name-part></name><nationality ssid="17130"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="54436" day="19" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="17120" place-id="17117" quality="good"/><address ssid="54434" place-id="54432" quality="good"><address-details>Desa Gebang, Kecamatan Masaran, Kabupaten Sragen</address-details></address><address ssid="54435" place-id="54433" quality="good"><address-details>Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur</address-details></address></identity></added><removed><identity ssid="17118" main="true"><name ssid="40449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aris</value></name-part><name-part order="2" name-part-type="family-name"><value>Sumarsono</value></name-part></name><name ssid="17122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnan</value></name-part></name><name ssid="17123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnain</value></name-part></name><name ssid="17124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnin</value></name-part></name><name ssid="17125" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arif Sunarso</value></name-part></name><name ssid="40450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnaen</value></name-part></name><name ssid="17127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aris Sunarso</value></name-part></name><name ssid="17128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ustad Daud Zulkarnaen</value></name-part></name><name ssid="40451" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murshid</value></name-part></name><nationality ssid="17130"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="17119" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="17120" place-id="17117" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47044">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="40448">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-04-18" publication-date="2019-04-18" effective-date="2019-04-17"><added><identity ssid="17118" main="true"><name ssid="40449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aris</value></name-part><name-part order="2" name-part-type="family-name"><value>Sumarsono</value></name-part></name><name ssid="17122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnan</value></name-part></name><name ssid="17123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnain</value></name-part></name><name ssid="17124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnin</value></name-part></name><name ssid="17125" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arif Sunarso</value></name-part></name><name ssid="40450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnaen</value></name-part></name><name ssid="17127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aris Sunarso</value></name-part></name><name ssid="17128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ustad Daud Zulkarnaen</value></name-part></name><name ssid="40451" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murshid</value></name-part></name><nationality ssid="17130"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="17119" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="17120" place-id="17117" quality="good"/></identity><other-information ssid="40448">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="17118" main="true"><name ssid="17121" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zulkarnaen</value></name-part></name><name ssid="17122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnan</value></name-part></name><name ssid="17123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnain</value></name-part></name><name ssid="17124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnin</value></name-part></name><name ssid="17125" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arif Sunarso</value></name-part></name><name ssid="17126" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aris Sumarsono</value></name-part></name><name ssid="17127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aris Sunarso</value></name-part></name><name ssid="17128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ustad Daud Zulkarnaen</value></name-part></name><name ssid="17129" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murshid</value></name-part></name><nationality ssid="17130"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="17119" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="17120" place-id="17117" quality="good"/></identity><other-information ssid="17116">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17115"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Z.187.05.</foreign-identifier><individual><identity ssid="17118" main="true"><name ssid="17121" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zulkarnaen</value></name-part></name><name ssid="17122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnan</value></name-part></name><name ssid="17123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnain</value></name-part></name><name ssid="17124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zulkarnin</value></name-part></name><name ssid="17125" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arif Sunarso</value></name-part></name><name ssid="17126" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aris Sumarsono</value></name-part></name><name ssid="17127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aris Sunarso</value></name-part></name><name ssid="17128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ustad Daud Zulkarnaen</value></name-part></name><name ssid="17129" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murshid</value></name-part></name><nationality ssid="17130"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="17119" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="17120" place-id="17117" quality="good"/></identity><other-information ssid="17116">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="18325"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.D.92.01.</foreign-identifier><individual><identity ssid="18329" main="true"><name ssid="18337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dost Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دوست محمد</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Doost Mohammad</value></name-part></name><nationality ssid="18339"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18330" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="18336" place-id="18328" quality="good"/><place-of-birth ssid="27200" place-id="27199" quality="good"/></identity><justification ssid="18326">Governor of Ghazni Province under the Taliban regime.</justification><relation ssid="22253" target-id="18450" relation-type="related-to"></relation><other-information ssid="18327">Associated with Mullah Jalil Haqqani (TI.H.34.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information><other-information ssid="22254">Date range: DOB between 1968–1973.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18329" main="true"><name ssid="18337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dost Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دوست محمد</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Doost Mohammad</value></name-part></name><nationality ssid="18339"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18330" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="18336" place-id="18328" quality="good"/><place-of-birth ssid="27200" place-id="27199" quality="good"/></identity></added><removed><identity ssid="18329" main="true"><name ssid="18337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dost Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دوست محمد</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Doost Mohammad</value></name-part></name><nationality ssid="18339"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18330" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="18336" place-id="18328" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="18325"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.D.92.01.</foreign-identifier><individual><identity ssid="18329" main="true"><name ssid="18337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dost Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دوست محمد</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Doost Mohammad</value></name-part></name><nationality ssid="18339"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18330" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="18336" place-id="18328" quality="good"/></identity><justification ssid="18326">Governor of Ghazni Province under the Taliban regime.</justification><relation ssid="22253" target-id="18450" relation-type="related-to"></relation><other-information ssid="18327">Associated with Mullah Jalil Haqqani (TI.H.34.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information><other-information ssid="22254">Date range: DOB between 1968–1973.</other-information></individual></target></added></modification></target><target ssid="17478"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.H.8.01.</foreign-identifier><entity><identity ssid="17480" main="true"><name ssid="17482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat ul-Mujahidin / HUM</value></name-part></name><name ssid="17483" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Faran</value></name-part></name><name ssid="17484" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hadid</value></name-part></name><name ssid="17485" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hadith</value></name-part></name><name ssid="17486" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat Ul-Ansar</value></name-part></name><name ssid="17487" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HUA</value></name-part></name><name ssid="17488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat Ul-Mujahideen</value></name-part></name><address ssid="17481" place-id="170" quality="good"/></identity><relation ssid="19976" target-id="17591" relation-type="related-to"></relation><relation ssid="19977" target-id="17671" relation-type="related-to"></relation><relation ssid="19978" target-id="17640" relation-type="related-to"></relation><other-information ssid="44551">Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44551">Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17479">Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17478"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.H.8.01.</foreign-identifier><entity><identity ssid="17480" main="true"><name ssid="17482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat ul-Mujahidin / HUM</value></name-part></name><name ssid="17483" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Faran</value></name-part></name><name ssid="17484" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hadid</value></name-part></name><name ssid="17485" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hadith</value></name-part></name><name ssid="17486" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat Ul-Ansar</value></name-part></name><name ssid="17487" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HUA</value></name-part></name><name ssid="17488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat Ul-Mujahideen</value></name-part></name><address ssid="17481" place-id="170" quality="good"/></identity><relation ssid="19976" target-id="17591" relation-type="related-to"></relation><relation ssid="19977" target-id="17671" relation-type="related-to"></relation><relation ssid="19978" target-id="17640" relation-type="related-to"></relation><other-information ssid="17479">Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="19410"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.Z.127.01.</foreign-identifier><individual><identity ssid="19413" main="true"><name ssid="19417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد زاهد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zahid</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="34787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jan Agha Ahmadzai</value></name-part></name><name ssid="34788" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zahid Ahmadzai</value></name-part></name><nationality ssid="19418"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19414" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="19415" place-id="18244" quality="good"/><identification-document ssid="22320" document-type="passport"><number>D 001206</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2000-07-17</date-of-issue></identification-document></identity><justification ssid="19411">Third Secretary, Taliban Embassy, Islamabad, Pakistan.</justification><other-information ssid="34786">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual><modification modification-type="amended" enactment-date="2016-09-08" publication-date="2016-09-08" effective-date="2016-09-07"><added><identity ssid="19413" main="true"><name ssid="19417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد زاهد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zahid</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="34787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jan Agha Ahmadzai</value></name-part></name><name ssid="34788" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zahid Ahmadzai</value></name-part></name><nationality ssid="19418"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19414" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="19415" place-id="18244" quality="good"/><identification-document ssid="22320" document-type="passport"><number>D 001206</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2000-07-17</date-of-issue></identification-document></identity><other-information ssid="34786">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></added><removed><identity ssid="19413" main="true"><name ssid="19417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد زاهد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zahid</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="19418"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19414" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="19415" place-id="18244" quality="good"/><identification-document ssid="22320" document-type="passport"><number>D 001206</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2000-07-17</date-of-issue></identification-document></identity><other-information ssid="19412">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="19410"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.Z.127.01.</foreign-identifier><individual><identity ssid="19413" main="true"><name ssid="19417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد زاهد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zahid</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="19418"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19414" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="19415" place-id="18244" quality="good"/><identification-document ssid="22320" document-type="passport"><number>D 001206</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2000-07-17</date-of-issue></identification-document></identity><justification ssid="19411">Third Secretary, Taliban Embassy, Islamabad, Pakistan.</justification><other-information ssid="19412">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="16386"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.196.05.</foreign-identifier><individual><identity ssid="16389" main="true"><name ssid="16392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي السيد محمد مصطفى بكري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sayyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Mustafa Bakri</value></name-part></name><name ssid="16393" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Salim</value></name-part></name><name ssid="16394" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Aziz al-Masri</value></name-part></name><nationality ssid="16395"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="16390" day="18" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16391" place-id="16388" quality="good"/></identity><relation ssid="19909" target-id="17297" relation-type="related-to"></relation><relation ssid="19910" target-id="17446" relation-type="related-to"></relation><other-information ssid="61978">Member of the Shura Council of Al-Qaida (QE.A.4.01.) and Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61978">Member of the Shura Council of Al-Qaida (QE.A.4.01.) and Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41127">Member of the Shura Council of Al-Qaida (QE.A.4.01.) and Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41127">Member of the Shura Council of Al-Qaida (QE.A.4.01.) and Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16387">Member of the Shura Council of Al-Qaida (QE.A.4.01.) and Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16386"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.196.05.</foreign-identifier><individual><identity ssid="16389" main="true"><name ssid="16392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي السيد محمد مصطفى بكري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sayyid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Mustafa Bakri</value></name-part></name><name ssid="16393" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Salim</value></name-part></name><name ssid="16394" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Aziz al-Masri</value></name-part></name><nationality ssid="16395"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="16390" day="18" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16391" place-id="16388" quality="good"/></identity><relation ssid="19909" target-id="17297" relation-type="related-to"></relation><relation ssid="19910" target-id="17446" relation-type="related-to"></relation><other-information ssid="16387">Member of the Shura Council of Al-Qaida (QE.A.4.01.) and Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="17591"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.J.19.01.</foreign-identifier><entity><identity ssid="17593" main="true"><name ssid="17595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jaish-i-Mohammed</value></name-part></name><name ssid="17596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army of Mohammed</value></name-part></name><address ssid="17594" place-id="170" quality="good"/></identity><relation ssid="19988" target-id="17640" relation-type="related-to"></relation><relation ssid="19989" target-id="17149" relation-type="related-to"></relation><relation ssid="19990" target-id="17466" relation-type="related-to"></relation><relation ssid="22341" target-id="17478" relation-type="related-to"></relation><other-information ssid="44556">Based in Peshawar and Muzaffarabad, Pakistan. Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44556">Based in Peshawar and Muzaffarabad, Pakistan. Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17592">Based in Peshawar and Muzaffarabad, Pakistan. Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17591"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.J.19.01.</foreign-identifier><entity><identity ssid="17593" main="true"><name ssid="17595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jaish-i-Mohammed</value></name-part></name><name ssid="17596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army of Mohammed</value></name-part></name><address ssid="17594" place-id="170" quality="good"/></identity><relation ssid="19988" target-id="17640" relation-type="related-to"></relation><relation ssid="19989" target-id="17149" relation-type="related-to"></relation><relation ssid="19990" target-id="17466" relation-type="related-to"></relation><relation ssid="22341" target-id="17478" relation-type="related-to"></relation><other-information ssid="17592">Based in Peshawar and Muzaffarabad, Pakistan. Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="19419"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.153.11.</foreign-identifier><individual><identity ssid="19423" main="true"><name ssid="19435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faizullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فیض الله خان نورزی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Noorzai</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="19440" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Faizullah Noor</value></name-part></name><name ssid="22322" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faizullah Noorzai Akhtar Mohammed Mira Khan</value></name-part></name><name ssid="22323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Faizullah Khan Noorzai</value></name-part></name><name ssid="22324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Faizuulah Khan Norezai</value></name-part></name><name ssid="22325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Faizullah Khan</value></name-part></name><name ssid="22326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Fiazullah</value></name-part></name><name ssid="22327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Faizullah Noori</value></name-part></name><name ssid="22328" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Pazullah Noorzai</value></name-part></name><name ssid="19441" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Mullah Faizullah</value></name-part></name><nationality ssid="19442"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19426" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="19427" year="1961" calendar="Gregorian" quality="good"/><day-month-year ssid="19428" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="22786" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="19432" place-id="19421" quality="good"/><place-of-birth ssid="19433" place-id="19422" quality="good"/><place-of-birth ssid="19434" place-id="17925" quality="good"/><address ssid="19424" place-id="17925" quality="good"><address-details>Boghra Road, Miralzei Village</address-details></address><address ssid="19425" place-id="19002" quality="good"/></identity><relation ssid="19627" target-id="18999" relation-type="related-to"></relation><other-information ssid="19420">Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N.154.11.). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).</other-information><other-information ssid="22321">Date range: DOB c) between 1968–1970.</other-information></individual><modification modification-type="listed"/></target><target ssid="17239"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.116.04.</foreign-identifier><entity><identity ssid="17242" main="true"><name ssid="17244" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain Foundation (Union Of The Comoros)</value></name-part></name><address ssid="17243" place-id="17241" quality="good"><p-o-box>1652</p-o-box><remark>at time of listing</remark></address></identity><other-information ssid="62047">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62047">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44576">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44576">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17240">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17239"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.116.04.</foreign-identifier><entity><identity ssid="17242" main="true"><name ssid="17244" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain Foundation (Union Of The Comoros)</value></name-part></name><address ssid="17243" place-id="17241" quality="good"><p-o-box>1652</p-o-box><remark>at time of listing</remark></address></identity><other-information ssid="17240">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="19184"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.110.01.</foreign-identifier><individual><identity ssid="19189" main="true"><name ssid="19193" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Noor Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نور محمد ثاقب</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Saqib</value></name-part></name><nationality ssid="19194"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19190" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="19191" place-id="19187" quality="good"/><place-of-birth ssid="19192" place-id="19188" quality="good"/></identity><justification ssid="19185">Chief Justice of Supreme Court under the Taliban regime.</justification><other-information ssid="19186">Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="19065"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.O.42.01.</foreign-identifier><individual><identity ssid="19069" main="true"><name ssid="19072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد ابراهیم عمری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Omari</value></name-part><name-part order="3" name-part-type="title"><value>Alhaj</value></name-part></name><name ssid="19073" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Haqqani</value></name-part></name><nationality ssid="19074"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19070" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="19071" place-id="19068" quality="good"/></identity><justification ssid="19066">Deputy Minister of Frontier Affairs under the Taliban regime.</justification><relation ssid="19617" target-id="18481" relation-type="related-to"></relation><other-information ssid="19067">Brother of Jalaluddin Haqqani (TI.A.40.01) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="18090"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.K.149.10.</foreign-identifier><individual><identity ssid="18094" main="true"><name ssid="18099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kakar</value></name-part><name-part order="4" name-part-type="family-name"><value>Akhtar Muhammad</value></name-part></name><name ssid="18100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part></name><nationality ssid="18101"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18095" year="1962" calendar="Gregorian" quality="low"/><day-month-year ssid="18096" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27223" place-id="27221" quality="good"/><place-of-birth ssid="18098" place-id="18093" quality="good"/><address ssid="27816" place-id="27814" quality="good"/></identity><relation ssid="19589" target-id="19387" relation-type="related-to"></relation><other-information ssid="27815">Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in Feb 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TI.A.22.01). Belongs to Kakar tribe.</other-information></individual><modification modification-type="amended" enactment-date="2014-06-05" publication-date="2014-06-06" effective-date="2014-06-06"><added><identity ssid="18094" main="true"><name ssid="18099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kakar</value></name-part><name-part order="4" name-part-type="family-name"><value>Akhtar Muhammad</value></name-part></name><name ssid="18100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part></name><nationality ssid="18101"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18095" year="1962" calendar="Gregorian" quality="low"/><day-month-year ssid="18096" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27223" place-id="27221" quality="good"/><place-of-birth ssid="18098" place-id="18093" quality="good"/><address ssid="27816" place-id="27814" quality="good"/></identity><other-information ssid="27815">Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in Feb 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TI.A.22.01). Belongs to Kakar tribe.</other-information></added><removed><identity ssid="18094" main="true"><name ssid="18099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kakar</value></name-part><name-part order="4" name-part-type="family-name"><value>Akhtar Muhammad</value></name-part></name><name ssid="18100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part></name><nationality ssid="18101"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18095" year="1962" calendar="Gregorian" quality="low"/><day-month-year ssid="18096" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27223" place-id="27221" quality="good"/><place-of-birth ssid="18098" place-id="18093" quality="good"/></identity><other-information ssid="27222">Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Arrested in 2008-2009 and in custody in Afghanistan as at 2011. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TI.A.22.01). Belongs to Kakar tribe.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18094" main="true"><name ssid="18099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kakar</value></name-part><name-part order="4" name-part-type="family-name"><value>Akhtar Muhammad</value></name-part></name><name ssid="18100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part></name><nationality ssid="18101"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18095" year="1962" calendar="Gregorian" quality="low"/><day-month-year ssid="18096" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27223" place-id="27221" quality="good"/><place-of-birth ssid="18098" place-id="18093" quality="good"/></identity><other-information ssid="27222">Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Arrested in 2008-2009 and in custody in Afghanistan as at 2011. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TI.A.22.01). Belongs to Kakar tribe.</other-information></added><removed><identity ssid="18094" main="true"><name ssid="18099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kakar</value></name-part><name-part order="4" name-part-type="family-name"><value>Akhtar Muhammad</value></name-part></name><name ssid="18100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part></name><nationality ssid="18101"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18095" year="1962" calendar="Gregorian" quality="low"/><day-month-year ssid="18096" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="18097" place-id="18092" quality="good"/><place-of-birth ssid="18098" place-id="18093" quality="good"/></identity><other-information ssid="18091">Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e-Timor, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Arrested in 2008-2009 and in custody in Afghanistan as at 2011. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TI.A.22.01). Belongs to Kakar tribe.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18090"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.K.149.10.</foreign-identifier><individual><identity ssid="18094" main="true"><name ssid="18099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kakar</value></name-part><name-part order="4" name-part-type="family-name"><value>Akhtar Muhammad</value></name-part></name><name ssid="18100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part></name><nationality ssid="18101"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18095" year="1962" calendar="Gregorian" quality="low"/><day-month-year ssid="18096" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="18097" place-id="18092" quality="good"/><place-of-birth ssid="18098" place-id="18093" quality="good"/></identity><relation ssid="19589" target-id="19387" relation-type="related-to"></relation><other-information ssid="18091">Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e-Timor, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Arrested in 2008-2009 and in custody in Afghanistan as at 2011. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TI.A.22.01). Belongs to Kakar tribe.</other-information></individual></target></added></modification></target><target ssid="15829"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.I.308.12.</foreign-identifier><individual><identity ssid="15832" main="true"><name ssid="15839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zafar</value></name-part><name-part order="2" name-part-type="father-name"><value>Iqbal</value></name-part></name><name ssid="15840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaffer</value></name-part><name-part order="2" name-part-type="father-name"><value>Iqbal</value></name-part></name><name ssid="15841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malik Zafar Iqbal Shehbaz</value></name-part></name><name ssid="15842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malik Zafar Iqbal Shahbaz</value></name-part></name><name ssid="15843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malik Zafar Iqbal</value></name-part></name><name ssid="15844" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zafar Iqbal Chaudhry</value></name-part></name><name ssid="15845" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Zafar Iqbal</value></name-part></name><nationality ssid="15846"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="15834" day="4" month="10" year="1953" calendar="Gregorian" quality="good"/><address ssid="15833" place-id="15831" quality="good"><address-details>Masjid al-Qadesia, 4 Lake Road</address-details></address><identification-document ssid="21899" document-type="passport"><number>DG5149481</number><issuer code="PK">Pakistan</issuer><date-of-issue>2006-08-22</date-of-issue><expiry-date>2011-08-21</expiry-date></identification-document><identification-document ssid="21900" document-type="other"><number>A2815665</number><issuer code="PK">Pakistan</issuer><remark>passport booklet number</remark></identification-document><identification-document ssid="21901" document-type="id-card"><number>35202-4135948-7</number><issuer code="PK">Pakistan</issuer></identification-document><identification-document ssid="21902" document-type="id-card"><number>29553654234</number><issuer code="PK">Pakistan</issuer></identification-document></identity><relation ssid="19882" target-id="17640" relation-type="related-to"></relation><other-information ssid="62003">Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62003">Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40499">Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40499">Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15830">Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15829"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.I.308.12.</foreign-identifier><individual><identity ssid="15832" main="true"><name ssid="15839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zafar</value></name-part><name-part order="2" name-part-type="father-name"><value>Iqbal</value></name-part></name><name ssid="15840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaffer</value></name-part><name-part order="2" name-part-type="father-name"><value>Iqbal</value></name-part></name><name ssid="15841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malik Zafar Iqbal Shehbaz</value></name-part></name><name ssid="15842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malik Zafar Iqbal Shahbaz</value></name-part></name><name ssid="15843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malik Zafar Iqbal</value></name-part></name><name ssid="15844" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zafar Iqbal Chaudhry</value></name-part></name><name ssid="15845" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Zafar Iqbal</value></name-part></name><nationality ssid="15846"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="15834" day="4" month="10" year="1953" calendar="Gregorian" quality="good"/><address ssid="15833" place-id="15831" quality="good"><address-details>Masjid al-Qadesia, 4 Lake Road</address-details></address><identification-document ssid="21899" document-type="passport"><number>DG5149481</number><issuer code="PK">Pakistan</issuer><date-of-issue>2006-08-22</date-of-issue><expiry-date>2011-08-21</expiry-date></identification-document><identification-document ssid="21900" document-type="other"><number>A2815665</number><issuer code="PK">Pakistan</issuer><remark>passport booklet number</remark></identification-document><identification-document ssid="21901" document-type="id-card"><number>35202-4135948-7</number><issuer code="PK">Pakistan</issuer></identification-document><identification-document ssid="21902" document-type="id-card"><number>29553654234</number><issuer code="PK">Pakistan</issuer></identification-document></identity><relation ssid="19882" target-id="17640" relation-type="related-to"></relation><other-information ssid="15830">Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor.</other-information></individual></target></added></modification></target><target ssid="15709"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.268.09.</foreign-identifier><individual><identity ssid="15712" main="true"><name ssid="36587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">阿不都·哈克</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haq</value></name-part></name><name ssid="15717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maimaitiming Maimaiti</value></name-part></name><name ssid="15718" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul</value></name-part><name-part order="2" name-part-type="father-name"><value>Heq</value></name-part></name><name ssid="36588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abudu Hake</value></name-part></name><name ssid="36589" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Heq Jundullah</value></name-part></name><name ssid="15721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Haq</value></name-part></name><name ssid="15722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Memetiming Memeti</value></name-part></name><name ssid="15723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Memetiming Aximu</value></name-part></name><name ssid="15724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Memetiming Qekeman</value></name-part></name><name ssid="15725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maiumaitimin Maimaiti</value></name-part></name><name ssid="15726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Saimaiti</value></name-part></name><name ssid="15727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ahmed Khaliq</value></name-part></name><name ssid="15728" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maimaiti Iman</value></name-part></name><name ssid="15729" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhelisi</value></name-part></name><name ssid="15730" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qerman</value></name-part></name><name ssid="15731" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuding</value></name-part></name><nationality ssid="15732"><country iso-code="CN">China</country></nationality><day-month-year ssid="15713" day="10" month="10" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="36586" place-id="36582" quality="good"/><address ssid="36584" place-id="1" quality="good"><remark>current location as at Jul 2016</remark></address><address ssid="36585" place-id="170" quality="good"><remark>previous location as at Apr 2009</remark></address><identification-document ssid="22931" document-type="id-card"><number>653225197110100533</number><issuer code="CN">China</issuer></identification-document></identity><relation ssid="19878" target-id="17438" relation-type="related-to"></relation><other-information ssid="44508">Overall leader and commander of the Eastern Turkistan Islamic Movement (SSID 10-17438). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44508">Overall leader and commander of the Eastern Turkistan Islamic Movement (SSID 10-17438). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="36583">Overall leader and commander of the Eastern Turkistan Islamic Movement (SSID 10-17438). Involved in fundraising and recruitment for this organization.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-06-21" publication-date="2017-06-21" effective-date="2017-06-20"><added><identity ssid="15712" main="true"><name ssid="36587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">阿不都·哈克</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haq</value></name-part></name><name ssid="15717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maimaitiming Maimaiti</value></name-part></name><name ssid="15718" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul</value></name-part><name-part order="2" name-part-type="father-name"><value>Heq</value></name-part></name><name ssid="36588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abudu Hake</value></name-part></name><name ssid="36589" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Heq Jundullah</value></name-part></name><name ssid="15721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Haq</value></name-part></name><name ssid="15722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Memetiming Memeti</value></name-part></name><name ssid="15723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Memetiming Aximu</value></name-part></name><name ssid="15724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Memetiming Qekeman</value></name-part></name><name ssid="15725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maiumaitimin Maimaiti</value></name-part></name><name ssid="15726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Saimaiti</value></name-part></name><name ssid="15727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ahmed Khaliq</value></name-part></name><name ssid="15728" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maimaiti Iman</value></name-part></name><name ssid="15729" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhelisi</value></name-part></name><name ssid="15730" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qerman</value></name-part></name><name ssid="15731" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuding</value></name-part></name><nationality ssid="15732"><country iso-code="CN">China</country></nationality><day-month-year ssid="15713" day="10" month="10" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="36586" place-id="36582" quality="good"/><address ssid="36584" place-id="1" quality="good"><remark>current location as at Jul 2016</remark></address><address ssid="36585" place-id="170" quality="good"><remark>previous location as at Apr 2009</remark></address><identification-document ssid="22931" document-type="id-card"><number>653225197110100533</number><issuer code="CN">China</issuer></identification-document></identity><other-information ssid="36583">Overall leader and commander of the Eastern Turkistan Islamic Movement (SSID 10-17438). Involved in fundraising and recruitment for this organization.</other-information></added><removed><identity ssid="15712" main="true"><name ssid="15716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul</value></name-part><name-part order="2" name-part-type="father-name"><value>Haq</value></name-part></name><name ssid="15717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maimaitiming Maimaiti</value></name-part></name><name ssid="15718" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul</value></name-part><name-part order="2" name-part-type="father-name"><value>Heq</value></name-part></name><name ssid="15719" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abuduhake</value></name-part></name><name ssid="15720" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulheq Jundullah</value></name-part></name><name ssid="15721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Haq</value></name-part></name><name ssid="15722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Memetiming Memeti</value></name-part></name><name ssid="15723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Memetiming Aximu</value></name-part></name><name ssid="15724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Memetiming Qekeman</value></name-part></name><name ssid="15725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maiumaitimin Maimaiti</value></name-part></name><name ssid="15726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Saimaiti</value></name-part></name><name ssid="15727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ahmed Khaliq</value></name-part></name><name ssid="15728" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maimaiti Iman</value></name-part></name><name ssid="15729" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhelisi</value></name-part></name><name ssid="15730" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qerman</value></name-part></name><name ssid="15731" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuding</value></name-part></name><nationality ssid="15732"><country iso-code="CN">China</country></nationality><day-month-year ssid="15713" day="10" month="10" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15714" place-id="15711" quality="good"/><identification-document ssid="22931" document-type="id-card"><number>653225197110100533</number><issuer code="CN">China</issuer></identification-document></identity><other-information ssid="15710">Location (as at Apr 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (QE.E.88.02.). Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15709"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.268.09.</foreign-identifier><individual><identity ssid="15712" main="true"><name ssid="15716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul</value></name-part><name-part order="2" name-part-type="father-name"><value>Haq</value></name-part></name><name ssid="15717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maimaitiming Maimaiti</value></name-part></name><name ssid="15718" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul</value></name-part><name-part order="2" name-part-type="father-name"><value>Heq</value></name-part></name><name ssid="15719" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abuduhake</value></name-part></name><name ssid="15720" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulheq Jundullah</value></name-part></name><name ssid="15721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Haq</value></name-part></name><name ssid="15722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Memetiming Memeti</value></name-part></name><name ssid="15723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Memetiming Aximu</value></name-part></name><name ssid="15724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Memetiming Qekeman</value></name-part></name><name ssid="15725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maiumaitimin Maimaiti</value></name-part></name><name ssid="15726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Saimaiti</value></name-part></name><name ssid="15727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ahmed Khaliq</value></name-part></name><name ssid="15728" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maimaiti Iman</value></name-part></name><name ssid="15729" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhelisi</value></name-part></name><name ssid="15730" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qerman</value></name-part></name><name ssid="15731" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuding</value></name-part></name><nationality ssid="15732"><country iso-code="CN">China</country></nationality><day-month-year ssid="15713" day="10" month="10" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15714" place-id="15711" quality="good"/><identification-document ssid="22931" document-type="id-card"><number>653225197110100533</number><issuer code="CN">China</issuer></identification-document></identity><relation ssid="19878" target-id="17438" relation-type="related-to"></relation><other-information ssid="15710">Location (as at Apr 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (QE.E.88.02.). Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010.</other-information></individual></target></added></modification></target><target ssid="13642"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.200.05.</foreign-identifier><individual><identity ssid="13645" main="true"><name ssid="13650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dieman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديمان عبد القادر عزت</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdulkadir Izzat</value></name-part></name><name ssid="13651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Deiman</value></name-part><name-part order="2" name-part-type="father-name"><value>Alhasenben Ali Aljabbari</value></name-part></name><nationality ssid="13652"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13647" day="4" month="7" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="13648" place-id="1671" quality="good"/><address ssid="13646" place-id="13644" quality="good"/><identification-document ssid="0" document-type="travel-document"><number>A 0141062</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis", revoked as at Sep 2012</remark></identification-document></identity><other-information ssid="13643">Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-05-01" publication-date="2017-05-01" effective-date="2017-04-28"/><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="13645" main="true"><name ssid="13650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dieman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديمان عبد القادر عزت</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdulkadir Izzat</value></name-part></name><name ssid="13651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Deiman</value></name-part><name-part order="2" name-part-type="father-name"><value>Alhasenben Ali Aljabbari</value></name-part></name><nationality ssid="13652"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13647" day="4" month="7" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="13648" place-id="1671" quality="good"/><address ssid="13646" place-id="13644" quality="good"/><identification-document ssid="0" document-type="travel-document"><number>A 0141062</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis", revoked as at Sep 2012</remark></identification-document></identity></added><removed><identity ssid="13645" main="true"><name ssid="13650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dieman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديمان عبد القادر عزت</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdulkadir Izzat</value></name-part></name><name ssid="13651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Deiman</value></name-part><name-part order="2" name-part-type="father-name"><value>Alhasenben Ali Aljabbari</value></name-part></name><nationality ssid="13652"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13647" day="4" month="7" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="13648" place-id="1671" quality="good"/><address ssid="13646" place-id="13644" quality="good"/><identification-document ssid="21341" document-type="travel-document"><number>A 0141062</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis"</remark></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="13642"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.200.05.</foreign-identifier><individual><identity ssid="13645" main="true"><name ssid="13650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dieman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديمان عبد القادر عزت</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdulkadir Izzat</value></name-part></name><name ssid="13651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Deiman</value></name-part><name-part order="2" name-part-type="father-name"><value>Alhasenben Ali Aljabbari</value></name-part></name><nationality ssid="13652"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13647" day="4" month="7" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="13648" place-id="1671" quality="good"/><address ssid="13646" place-id="13644" quality="good"/><identification-document ssid="21341" document-type="travel-document"><number>A 0141062</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis"</remark></identification-document></identity><other-information ssid="13643">Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></individual></target></added></modification></target><target ssid="14977"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.266.08.</foreign-identifier><individual><identity ssid="14979" main="true"><name ssid="14985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Bahaziq</value></name-part></name><name ssid="14986" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bahaziq</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part></name><name ssid="14987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abd al-‘Aziz</value></name-part></name><name ssid="14988" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdul Aziz</value></name-part></name><name ssid="14989" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Sahib</value></name-part></name><nationality ssid="14990"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14980" day="17" month="8" year="1943" calendar="Gregorian" quality="good"/><day-month-year ssid="14981" year="1943" calendar="Gregorian" quality="good"/><day-month-year ssid="14982" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="14983" place-id="105" quality="good"/><address ssid="60033" place-id="197" quality="good"/><identification-document ssid="0" document-type="other"><number>4-6032-0048-1</number><issuer code="SA">Saudi Arabia</issuer><remark>National Identification Number</remark></identification-document></identity><relation ssid="21797" target-id="17640" relation-type="related-to"></relation><other-information ssid="61993">Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61993">Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40541">Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><identity ssid="14979" main="true"><name ssid="14985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Bahaziq</value></name-part></name><name ssid="14986" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bahaziq</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part></name><name ssid="14987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abd al-‘Aziz</value></name-part></name><name ssid="14988" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdul Aziz</value></name-part></name><name ssid="14989" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Sahib</value></name-part></name><nationality ssid="14990"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14980" day="17" month="8" year="1943" calendar="Gregorian" quality="good"/><day-month-year ssid="14981" year="1943" calendar="Gregorian" quality="good"/><day-month-year ssid="14982" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="14983" place-id="105" quality="good"/><address ssid="60033" place-id="197" quality="good"/><identification-document ssid="0" document-type="other"><number>4-6032-0048-1</number><issuer code="SA">Saudi Arabia</issuer><remark>National Identification Number</remark></identification-document></identity></added><removed><identity ssid="14979" main="true"><name ssid="14985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Bahaziq</value></name-part></name><name ssid="14986" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bahaziq</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part></name><name ssid="14987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abd al-‘Aziz</value></name-part></name><name ssid="14988" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdul Aziz</value></name-part></name><name ssid="14989" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Sahib</value></name-part></name><nationality ssid="14990"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14980" day="17" month="8" year="1943" calendar="Gregorian" quality="good"/><day-month-year ssid="14981" year="1943" calendar="Gregorian" quality="good"/><day-month-year ssid="14982" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="14983" place-id="105" quality="good"/><identification-document ssid="21798" document-type="id-card"><number>4-6032-0048-1</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40541">Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14978">Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14977"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.266.08.</foreign-identifier><individual><identity ssid="14979" main="true"><name ssid="14985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Bahaziq</value></name-part></name><name ssid="14986" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bahaziq</value></name-part><name-part order="2" name-part-type="given-name"><value>Mahmoud</value></name-part></name><name ssid="14987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abd al-‘Aziz</value></name-part></name><name ssid="14988" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdul Aziz</value></name-part></name><name ssid="14989" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Sahib</value></name-part></name><nationality ssid="14990"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14980" day="17" month="8" year="1943" calendar="Gregorian" quality="good"/><day-month-year ssid="14981" year="1943" calendar="Gregorian" quality="good"/><day-month-year ssid="14982" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="14983" place-id="105" quality="good"/><identification-document ssid="21798" document-type="id-card"><number>4-6032-0048-1</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><relation ssid="21797" target-id="17640" relation-type="related-to"></relation><other-information ssid="14978">Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.</other-information></individual></target></added></modification></target><target ssid="13523"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.255.08.</foreign-identifier><individual><identity ssid="13525" main="true"><name ssid="13529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adil</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahmud</value></name-part><name-part order="4" name-part-type="family-name"><value>Abd Al-Khaliq</value></name-part></name><name ssid="13530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel Mohamed Mahmoud Abdul Khaliq</value></name-part></name><name ssid="13531" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel Mohamed Mahmood Abdul Khaled</value></name-part></name><nationality ssid="25552"><country iso-code="BH">Bahrain</country></nationality><day-month-year ssid="13526" day="2" month="3" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="13527" place-id="18" quality="good"/><identification-document ssid="21330" document-type="passport"><number>1632207</number><issuer code="BH">Bahrain</issuer></identification-document></identity><other-information ssid="31496">Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (QE.A.4.01) and the Libyan Islamic Fighting Group (LIFG QE.L.11.01). Arrested in the United Arab Emirates (UAE) in Jan 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Following his release in 2008, he resumed fundraising activities for Al-Qaida, at least through 2012. He also collected money for the Taliban.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-07-31" publication-date="2017-07-31" effective-date="2017-07-28"/><modification modification-type="amended" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"><added><other-information ssid="31496">Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (QE.A.4.01) and the Libyan Islamic Fighting Group (LIFG QE.L.11.01). Arrested in the United Arab Emirates (UAE) in Jan 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Following his release in 2008, he resumed fundraising activities for Al-Qaida, at least through 2012. He also collected money for the Taliban.</other-information></added><removed><other-information ssid="13524">Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.01.) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.), including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-08-12" publication-date="2013-08-13" effective-date="2013-08-14"><added><identity ssid="13525" main="true"><name ssid="13529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adil</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahmud</value></name-part><name-part order="4" name-part-type="family-name"><value>Abd Al-Khaliq</value></name-part></name><name ssid="13530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel Mohamed Mahmoud Abdul Khaliq</value></name-part></name><name ssid="13531" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel Mohamed Mahmood Abdul Khaled</value></name-part></name><nationality ssid="25552"><country iso-code="BH">Bahrain</country></nationality><day-month-year ssid="13526" day="2" month="3" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="13527" place-id="18" quality="good"/><identification-document ssid="21330" document-type="passport"><number>1632207</number><issuer code="BH">Bahrain</issuer></identification-document></identity></added><removed><identity ssid="13525" main="true"><name ssid="13529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adil</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahmud</value></name-part><name-part order="4" name-part-type="family-name"><value>Abd Al-Khaliq</value></name-part></name><name ssid="13530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel Mohamed Mahmoud Abdul Khaliq</value></name-part></name><name ssid="13531" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel Mohamed Mahmood Abdul Khaled</value></name-part></name><day-month-year ssid="13526" day="2" month="3" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="13527" place-id="18" quality="good"/><identification-document ssid="21330" document-type="passport"><number>1632207</number><issuer code="BH">Bahrain</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="13523"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.255.08.</foreign-identifier><individual><identity ssid="13525" main="true"><name ssid="13529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adil</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahmud</value></name-part><name-part order="4" name-part-type="family-name"><value>Abd Al-Khaliq</value></name-part></name><name ssid="13530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel Mohamed Mahmoud Abdul Khaliq</value></name-part></name><name ssid="13531" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel Mohamed Mahmood Abdul Khaled</value></name-part></name><day-month-year ssid="13526" day="2" month="3" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="13527" place-id="18" quality="good"/><identification-document ssid="21330" document-type="passport"><number>1632207</number><issuer code="BH">Bahrain</issuer></identification-document></identity><other-information ssid="13524">Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.01.) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.), including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence.</other-information></individual></target></added></modification></target><target ssid="13886"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.161.04.</foreign-identifier><individual><identity ssid="13888" main="true"><name ssid="13891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فريد عيدر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aider</value></name-part></name><name ssid="13892" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Achour Ali</value></name-part></name><name ssid="13893" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Terfi Farid</value></name-part></name><name ssid="13894" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah</value></name-part></name><nationality ssid="13895"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="13889" day="12" month="10" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="13890" place-id="13513" quality="good"/></identity><other-information ssid="13887">Italian Fiscal Code DRAFRD64R12Z301C. Sentenced in Italy in Mar 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-06-21" publication-date="2016-06-21" effective-date="2016-06-20"/><modification modification-type="listed"><added><target ssid="13886"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.161.04.</foreign-identifier><individual><identity ssid="13888" main="true"><name ssid="13891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فريد عيدر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aider</value></name-part></name><name ssid="13892" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Achour Ali</value></name-part></name><name ssid="13893" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Terfi Farid</value></name-part></name><name ssid="13894" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah</value></name-part></name><nationality ssid="13895"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="13889" day="12" month="10" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="13890" place-id="13513" quality="good"/></identity><other-information ssid="13887">Italian Fiscal Code DRAFRD64R12Z301C. Sentenced in Italy in Mar 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></individual></target></added></modification></target><target ssid="13766"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.130.03.</foreign-identifier><individual><identity ssid="13769" main="true"><name ssid="13776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد غسان علي أبو دهيس</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ghassan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>Abu Dhess</value></name-part></name><name ssid="13777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yaser Hassan</value></name-part></name><name ssid="13778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ali Abu Mohamed Dhees</value></name-part></name><name ssid="13779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Abu Dhess</value></name-part></name><nationality ssid="13780"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="13771" day="22" month="6" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="13772" day="1" month="2" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="13773" place-id="13768" quality="good"/><place-of-birth ssid="21360" place-id="21359" quality="good"/><address ssid="13770" place-id="85" quality="good"/><identification-document ssid="21361" document-type="travel-document"><number>0695982</number><issuer code="DE">Germany</issuer><remark>expired</remark></identification-document><identification-document ssid="21362" document-type="travel-document"><number>0785146</number><issuer code="DE">Germany</issuer><expiry-date>2004-04-08</expiry-date></identification-document></identity><relation ssid="19648" target-id="16804" relation-type="related-to"></relation><relation ssid="19649" target-id="16293" relation-type="related-to"></relation><relation ssid="19650" target-id="14092" relation-type="related-to"></relation><other-information ssid="13767">Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, born Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03.), Djamel Moustfa (QI.M.129.03.) and Aschraf Al-Dagma (QI.A.132.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"/><modification modification-type="listed"><added><target ssid="13766"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.130.03.</foreign-identifier><individual><identity ssid="13769" main="true"><name ssid="13776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد غسان علي أبو دهيس</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ghassan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>Abu Dhess</value></name-part></name><name ssid="13777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yaser Hassan</value></name-part></name><name ssid="13778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ali Abu Mohamed Dhees</value></name-part></name><name ssid="13779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Abu Dhess</value></name-part></name><nationality ssid="13780"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="13771" day="22" month="6" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="13772" day="1" month="2" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="13773" place-id="13768" quality="good"/><place-of-birth ssid="21360" place-id="21359" quality="good"/><address ssid="13770" place-id="85" quality="good"/><identification-document ssid="21361" document-type="travel-document"><number>0695982</number><issuer code="DE">Germany</issuer><remark>expired</remark></identification-document><identification-document ssid="21362" document-type="travel-document"><number>0785146</number><issuer code="DE">Germany</issuer><expiry-date>2004-04-08</expiry-date></identification-document></identity><relation ssid="19648" target-id="16804" relation-type="related-to"></relation><relation ssid="19649" target-id="16293" relation-type="related-to"></relation><relation ssid="19650" target-id="14092" relation-type="related-to"></relation><other-information ssid="13767">Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, born Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03.), Djamel Moustfa (QI.M.129.03.) and Aschraf Al-Dagma (QI.A.132.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan 2010.</other-information></individual></target></added></modification></target><target ssid="15943"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.72.02.</foreign-identifier><individual><identity ssid="15945" main="true"><name ssid="15950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mehdi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المهدي بن محمد بن محمد كمون</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Mohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Kammoun</value></name-part></name><name ssid="15951" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salmane</value></name-part></name><nationality ssid="15952"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15947" day="3" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="15948" place-id="13950" quality="good"/><address ssid="15946" place-id="14061" quality="good"><address-details>Via Masina Number 7</address-details></address><identification-document ssid="21922" document-type="passport"><number>M307707</number><issuer code="TN">Tunisia</issuer><date-of-issue>2000-04-12</date-of-issue><expiry-date>2005-04-11</expiry-date></identification-document></identity><other-information ssid="41152">Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41152">Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15944">Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15943"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.72.02.</foreign-identifier><individual><identity ssid="15945" main="true"><name ssid="15950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mehdi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المهدي بن محمد بن محمد كمون</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Mohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Kammoun</value></name-part></name><name ssid="15951" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salmane</value></name-part></name><nationality ssid="15952"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15947" day="3" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="15948" place-id="13950" quality="good"/><address ssid="15946" place-id="14061" quality="good"><address-details>Via Masina Number 7</address-details></address><identification-document ssid="21922" document-type="passport"><number>M307707</number><issuer code="TN">Tunisia</issuer><date-of-issue>2000-04-12</date-of-issue><expiry-date>2005-04-11</expiry-date></identification-document></identity><other-information ssid="15944">Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="19195"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.87.01.</foreign-identifier><individual><identity ssid="19200" main="true"><name ssid="19204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saduddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعد الدين سيد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sayyed</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Alhaj</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="19205" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sadudin</value></name-part><name-part order="2" name-part-type="father-name"><value>Sayed</value></name-part></name><name ssid="19206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sadruddin</value></name-part></name><nationality ssid="19207"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19201" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="19202" place-id="19199" quality="good"/><place-of-birth ssid="19203" place-id="18662" quality="good"/></identity><justification ssid="19196">Vice-Minister of Work and Social Affairs under the Taliban regime.</justification><justification ssid="19197">Mayor of Kabul City under the Taliban regime.</justification><other-information ssid="27195">Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><other-information ssid="27195">Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></added><removed><other-information ssid="19198">Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="19195"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.87.01.</foreign-identifier><individual><identity ssid="19200" main="true"><name ssid="19204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saduddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعد الدين سيد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sayyed</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Alhaj</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="19205" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sadudin</value></name-part><name-part order="2" name-part-type="father-name"><value>Sayed</value></name-part></name><name ssid="19206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sadruddin</value></name-part></name><nationality ssid="19207"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19201" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="19202" place-id="19199" quality="good"/><place-of-birth ssid="19203" place-id="18662" quality="good"/></identity><justification ssid="19196">Vice-Minister of Work and Social Affairs under the Taliban regime.</justification><justification ssid="19197">Mayor of Kabul City under the Taliban regime.</justification><other-information ssid="19198">Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="19075"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.67.01.</foreign-identifier><individual><identity ssid="19080" main="true"><name ssid="19083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sher Mohammad Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شیر محمد عباس استانکزی پادشاه خان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Stanekzai</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Padshah Khan</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="19084"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19081" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="19082" place-id="19079" quality="good"/></identity><justification ssid="19076">Deputy Minister of Public Health under the Taliban regime.</justification><justification ssid="19077">Deputy Minister of Foreign Affairs under the Taliban regime.</justification><other-information ssid="34775">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual><modification modification-type="amended" enactment-date="2016-09-08" publication-date="2016-09-08" effective-date="2016-09-07"><added><other-information ssid="34775">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></added><removed><other-information ssid="19078">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="19075"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.67.01.</foreign-identifier><individual><identity ssid="19080" main="true"><name ssid="19083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sher Mohammad Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شیر محمد عباس استانکزی پادشاه خان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Stanekzai</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Padshah Khan</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="19084"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19081" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="19082" place-id="19079" quality="good"/></identity><justification ssid="19076">Deputy Minister of Public Health under the Taliban regime.</justification><justification ssid="19077">Deputy Minister of Foreign Affairs under the Taliban regime.</justification><other-information ssid="19078">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="16929"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.U.197.05.</foreign-identifier><individual><identity ssid="16931" main="true"><name ssid="16934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Madhat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مدحت مرسي السيد عمر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mursi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Sayyid</value></name-part><name-part order="4" name-part-type="family-name"><value>Umar</value></name-part></name><name ssid="16935" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hasan</value></name-part></name><name ssid="16936" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Khabab</value></name-part></name><name ssid="16937" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rabbab</value></name-part></name><nationality ssid="16938"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="16932" day="19" month="10" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="16933" place-id="9862" quality="good"/></identity><relation ssid="19953" target-id="17446" relation-type="related-to"></relation><other-information ssid="16930">Senior Al-Qaida expert in explosives. Member of Egyptian Islamic Jihad (QE.A.3.01). Confirmed to have died in Pakistan in 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"/><modification modification-type="listed"><added><target ssid="16929"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.U.197.05.</foreign-identifier><individual><identity ssid="16931" main="true"><name ssid="16934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Madhat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مدحت مرسي السيد عمر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mursi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Sayyid</value></name-part><name-part order="4" name-part-type="family-name"><value>Umar</value></name-part></name><name ssid="16935" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hasan</value></name-part></name><name ssid="16936" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Khabab</value></name-part></name><name ssid="16937" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rabbab</value></name-part></name><nationality ssid="16938"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="16932" day="19" month="10" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="16933" place-id="9862" quality="good"/></identity><relation ssid="19953" target-id="17446" relation-type="related-to"></relation><other-information ssid="16930">Senior Al-Qaida expert in explosives. Member of Egyptian Islamic Jihad (QE.A.3.01). Confirmed to have died in Pakistan in 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="13653"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.295.11.</foreign-identifier><individual><identity ssid="13658" main="true"><name ssid="13669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Jibril</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdul Rahman</value></name-part></name><name ssid="13670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Jibril</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdurrahman</value></name-part></name><name ssid="13671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Jibriel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdul Rahman</value></name-part></name><name ssid="13672" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Jibriel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdurrahman</value></name-part></name><name ssid="13673" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Ricky Ardhan</value></name-part></name><name ssid="13674" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ricky Ardhan bin Muhammad Iqbal</value></name-part></name><name ssid="13675" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ricky Ardhan bin Abu Jibril</value></name-part></name><name ssid="13676" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Yunus</value></name-part></name><name ssid="13677" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Heris Syah</value></name-part></name><nationality ssid="13678"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="13661" day="28" month="5" year="1984" calendar="Gregorian" quality="good"/><day-month-year ssid="13662" day="3" month="12" year="1979" calendar="Gregorian" quality="good"/><day-month-year ssid="13663" day="3" month="3" year="1979" calendar="Gregorian" quality="good"/><day-month-year ssid="13664" day="8" month="8" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="13665" place-id="21342" quality="good"/><address ssid="13659" place-id="13656" quality="good"><address-details>Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan</address-details></address><address ssid="13660" place-id="13657" quality="good"><address-details>Jalan Nakula of Witana Harja Complex Block C</address-details></address><identification-document ssid="21343" document-type="passport"><number>S335026</number><issuer code="ID">Indonesia</issuer><remark>false Indonesian passport</remark></identification-document><identification-document ssid="21344" document-type="id-card"><number>3219222002.2181558</number><issuer code="ID">Indonesia</issuer></identification-document><identification-document ssid="21345" document-type="id-card"><number>2181558</number><issuer code="ID">Indonesia</issuer></identification-document></identity><relation ssid="19773" target-id="17610" relation-type="related-to"></relation><other-information ssid="47055">Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun 2010. Father’s name is Mohamad Iqbal Abdurrahman (QI.A.86.03.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47055">Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun 2010. Father’s name is Mohamad Iqbal Abdurrahman (QI.A.86.03.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44512">Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun 2010. Father’s name is Mohamad Iqbal Abdurrahman (QI.A.86.03.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44512">Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun 2010. Father’s name is Mohamad Iqbal Abdurrahman (QI.A.86.03.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="13654">Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun 2010. Father’s name is Mohamad Iqbal Abdurrahman (QI.A.86.03.).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13653"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.295.11.</foreign-identifier><individual><identity ssid="13658" main="true"><name ssid="13669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Jibril</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdul Rahman</value></name-part></name><name ssid="13670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Jibril</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdurrahman</value></name-part></name><name ssid="13671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Jibriel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdul Rahman</value></name-part></name><name ssid="13672" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Jibriel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdurrahman</value></name-part></name><name ssid="13673" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Ricky Ardhan</value></name-part></name><name ssid="13674" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ricky Ardhan bin Muhammad Iqbal</value></name-part></name><name ssid="13675" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ricky Ardhan bin Abu Jibril</value></name-part></name><name ssid="13676" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Yunus</value></name-part></name><name ssid="13677" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Heris Syah</value></name-part></name><nationality ssid="13678"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="13661" day="28" month="5" year="1984" calendar="Gregorian" quality="good"/><day-month-year ssid="13662" day="3" month="12" year="1979" calendar="Gregorian" quality="good"/><day-month-year ssid="13663" day="3" month="3" year="1979" calendar="Gregorian" quality="good"/><day-month-year ssid="13664" day="8" month="8" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="13665" place-id="21342" quality="good"/><address ssid="13659" place-id="13656" quality="good"><address-details>Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan</address-details></address><address ssid="13660" place-id="13657" quality="good"><address-details>Jalan Nakula of Witana Harja Complex Block C</address-details></address><identification-document ssid="21343" document-type="passport"><number>S335026</number><issuer code="ID">Indonesia</issuer><remark>false Indonesian passport</remark></identification-document><identification-document ssid="21344" document-type="id-card"><number>3219222002.2181558</number><issuer code="ID">Indonesia</issuer></identification-document><identification-document ssid="21345" document-type="id-card"><number>2181558</number><issuer code="ID">Indonesia</issuer></identification-document></identity><relation ssid="19773" target-id="17610" relation-type="related-to"></relation><other-information ssid="13654">Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun 2010. Father’s name is Mohamad Iqbal Abdurrahman (QI.A.86.03.).</other-information></individual></target></added></modification></target><target ssid="15953"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.302.12.</foreign-identifier><individual><identity ssid="15957" main="true"><name ssid="15962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mevlüt</value></name-part><name-part order="2" name-part-type="father-name"><value>Kar</value></name-part></name><name ssid="15963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mevluet</value></name-part><name-part order="2" name-part-type="father-name"><value>Kar</value></name-part></name><name ssid="15964" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obaidah</value></name-part></name><name ssid="15965" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Obeidah Al Turki</value></name-part></name><name ssid="15966" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Turki</value></name-part></name><name ssid="15967" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Turki Kyosev</value></name-part></name><name ssid="15968" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yanal Yusov</value></name-part></name><name ssid="15969" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Udejf el-Turki</value></name-part></name><name ssid="15970" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obejd el-Turki</value></name-part></name><name ssid="15971" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurrahman Almanci</value></name-part></name><nationality ssid="15972"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="15959" day="25" month="12" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="15960" place-id="15955" quality="good"/><address ssid="15958" place-id="9515" quality="good"><address-details>Güngören Merkez Mahallesi Toros Sokak 6/5</address-details><remark>previous as at Aug. 2009</remark></address><identification-document ssid="22675" document-type="passport"><number>TR-M842033</number><issuer code="TR">Türkiye</issuer><date-of-issue>2002-05-02</date-of-issue><place-of-issue place-id="15956"/><expiry-date>2007-07-24</expiry-date><remark>by the Turkish Consulate General</remark></identification-document></identity><relation ssid="19892" target-id="17571" relation-type="related-to"></relation><other-information ssid="15954">Associated with Islamic Jihad Group (QE.I.119.05.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2022-01-04" publication-date="2022-01-04" effective-date="2022-01-03"/><modification modification-type="listed"><added><target ssid="15953"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.302.12.</foreign-identifier><individual><identity ssid="15957" main="true"><name ssid="15962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mevlüt</value></name-part><name-part order="2" name-part-type="father-name"><value>Kar</value></name-part></name><name ssid="15963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mevluet</value></name-part><name-part order="2" name-part-type="father-name"><value>Kar</value></name-part></name><name ssid="15964" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obaidah</value></name-part></name><name ssid="15965" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Obeidah Al Turki</value></name-part></name><name ssid="15966" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Turki</value></name-part></name><name ssid="15967" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Turki Kyosev</value></name-part></name><name ssid="15968" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yanal Yusov</value></name-part></name><name ssid="15969" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Udejf el-Turki</value></name-part></name><name ssid="15970" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obejd el-Turki</value></name-part></name><name ssid="15971" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurrahman Almanci</value></name-part></name><nationality ssid="15972"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="15959" day="25" month="12" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="15960" place-id="15955" quality="good"/><address ssid="15958" place-id="9515" quality="good"><address-details>Güngören Merkez Mahallesi Toros Sokak 6/5</address-details><remark>previous as at Aug. 2009</remark></address><identification-document ssid="22675" document-type="passport"><number>TR-M842033</number><issuer code="TR">Türkiye</issuer><date-of-issue>2002-05-02</date-of-issue><place-of-issue place-id="15956"/><expiry-date>2007-07-24</expiry-date><remark>by the Turkish Consulate General</remark></identification-document></identity><relation ssid="19892" target-id="17571" relation-type="related-to"></relation><other-information ssid="15954">Associated with Islamic Jihad Group (QE.I.119.05.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug 2009.</other-information></individual></target></added></modification></target><target ssid="16921"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.T.56.01.</foreign-identifier><individual><identity ssid="16922" main="true"><name ssid="16924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Tufail</value></name-part></name><name ssid="16925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tufail S.M.</value></name-part></name><name ssid="16926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tuffail Sheik Mohammed</value></name-part></name><nationality ssid="16927"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16923" day="5" month="5" year="1930" calendar="Gregorian" quality="good"/></identity><relation ssid="40573" target-id="17807" relation-type="related-to"></relation><other-information ssid="61961">Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61961">Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60038">Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60038">Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40495">Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><relation ssid="40573" target-id="17807" relation-type="related-to"></relation><other-information ssid="40495">Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><relation ssid="19952" target-id="17807" relation-type="related-to"></relation><other-information ssid="16928">Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16921"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.T.56.01.</foreign-identifier><individual><identity ssid="16922" main="true"><name ssid="16924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Tufail</value></name-part></name><name ssid="16925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tufail S.M.</value></name-part></name><name ssid="16926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tuffail Sheik Mohammed</value></name-part></name><nationality ssid="16927"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16923" day="5" month="5" year="1930" calendar="Gregorian" quality="good"/></identity><relation ssid="19952" target-id="17807" relation-type="related-to"></relation><other-information ssid="16928">Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="13533"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.18.01.</foreign-identifier><individual><identity ssid="13534" main="true"><name ssid="25529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Manan Agha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد المنان آغا</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="13536" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Manan</value></name-part></name><name ssid="25530" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Man'am Saiyid</value></name-part></name><name ssid="60019" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saiyid Abd al-Man (formerly listed as)</value></name-part></name></identity><other-information ssid="61957">Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61957">Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022.</other-information></added><removed><other-information ssid="40492">Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><identity ssid="13534" main="true"><name ssid="25529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Manan Agha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد المنان آغا</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="13536" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Manan</value></name-part></name><name ssid="25530" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Man'am Saiyid</value></name-part></name><name ssid="60019" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saiyid Abd al-Man (formerly listed as)</value></name-part></name></identity></added><removed><identity ssid="13534" main="true"><name ssid="25529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Manan Agha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد المنان آغا</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="13536" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Manan</value></name-part></name><name ssid="25530" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Man'am Saiyid</value></name-part></name><name ssid="25531" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saiyid Abd al-Man</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40492">Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019.</other-information></added><removed><other-information ssid="13539">Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-07-15" publication-date="2013-07-16" effective-date="2013-07-17"><added><identity ssid="13534" main="true"><name ssid="25529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Manan Agha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد المنان آغا</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="13536" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Manan</value></name-part></name><name ssid="25530" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Man'am Saiyid</value></name-part></name><name ssid="25531" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saiyid Abd al-Man</value></name-part></name></identity></added><removed><identity ssid="13534" main="true"><name ssid="13535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saiyid</value></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al-Man</value></name-part></name><name ssid="13536" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Manan</value></name-part></name><name ssid="13537" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agha Haji</value></name-part></name><name ssid="13538" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Am</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="13533"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.18.01.</foreign-identifier><individual><identity ssid="13534" main="true"><name ssid="13535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saiyid</value></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al-Man</value></name-part></name><name ssid="13536" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Manan</value></name-part></name><name ssid="13537" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agha Haji</value></name-part></name><name ssid="13538" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Am</value></name-part></name></identity><other-information ssid="13539">Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="13896"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.91.03.</foreign-identifier><individual><identity ssid="13898" main="true"><name ssid="13902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد أمين اكلي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Amine</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Akli</value></name-part></name><name ssid="13903" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Akli</value></name-part><name-part order="2" name-part-type="father-name"><value>Amine</value></name-part><name-part order="3" name-part-type="given-name"><value>Mohamed</value></name-part></name><name ssid="13904" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Killech Shamir</value></name-part></name><name ssid="13905" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kali Sami</value></name-part></name><name ssid="13906" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elias</value></name-part></name><nationality ssid="13907"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="13900" day="30" month="3" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="22637" place-id="22636" quality="good"/><address ssid="13899" place-id="4" quality="good"/></identity><other-information ssid="13897">Father’s name is Lounes. Mother’s name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in Aug 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-11-18" publication-date="2015-11-19" effective-date="2015-11-19"/><modification modification-type="listed"><added><target ssid="13896"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.91.03.</foreign-identifier><individual><identity ssid="13898" main="true"><name ssid="13902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد أمين اكلي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Amine</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Akli</value></name-part></name><name ssid="13903" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Akli</value></name-part><name-part order="2" name-part-type="father-name"><value>Amine</value></name-part><name-part order="3" name-part-type="given-name"><value>Mohamed</value></name-part></name><name ssid="13904" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Killech Shamir</value></name-part></name><name ssid="13905" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kali Sami</value></name-part></name><name ssid="13906" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elias</value></name-part></name><nationality ssid="13907"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="13900" day="30" month="3" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="22637" place-id="22636" quality="good"/><address ssid="13899" place-id="4" quality="good"/></identity><other-information ssid="13897">Father’s name is Lounes. Mother’s name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in Aug 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="14501"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.281.10.</foreign-identifier><individual><identity ssid="14502" main="true"><name ssid="14505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نايف بن محمد القحطاني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bin-Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Qahtani</value></name-part></name><name ssid="14510" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayif</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin-Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Qahtani</value></name-part></name><name ssid="14511" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayef</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Qahtani</value></name-part></name><name ssid="14512" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayif</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Qahtani</value></name-part></name><name ssid="14513" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayf</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Qahtani</value></name-part></name><name ssid="14514" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naif</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Said al-Qahtani Alkodri</value></name-part></name><name ssid="14515" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naif</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Saeed al-Kodari al-Qahtani</value></name-part></name><name ssid="14516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayef</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Khatani</value></name-part></name><name ssid="14517" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="given-name"><value>Naif</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Khatani</value></name-part></name><name ssid="14518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayef</value></name-part><name-part order="2" name-part-type="father-name"><value>bin Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Khatany</value></name-part></name><name ssid="14519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qahtani Abohemem</value></name-part></name><name ssid="14520" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abi Hamam</value></name-part></name><name ssid="14521" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Hamam</value></name-part></name><name ssid="14522" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Humam</value></name-part></name><name ssid="14523" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Hammam</value></name-part></name><name ssid="14524" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hammam al-Qahtani</value></name-part></name><nationality ssid="14506"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14503" day="25" month="3" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="14504" place-id="197" quality="good"/><address ssid="14508" place-id="250" quality="good"/><identification-document ssid="22984" document-type="passport"><number>G449745</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2006-05-30</date-of-issue><expiry-date>2011-04-06</expiry-date></identification-document></identity><relation ssid="19678" target-id="14723" relation-type="related-to"></relation><relation ssid="19819" target-id="17330" relation-type="related-to"></relation><other-information ssid="14507">Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-08-12" publication-date="2013-08-13" effective-date="2013-08-14"/><modification modification-type="listed"><added><target ssid="14501"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.281.10.</foreign-identifier><individual><identity ssid="14502" main="true"><name ssid="14505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نايف بن محمد القحطاني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bin-Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Qahtani</value></name-part></name><name ssid="14510" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayif</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin-Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Qahtani</value></name-part></name><name ssid="14511" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayef</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Qahtani</value></name-part></name><name ssid="14512" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayif</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Qahtani</value></name-part></name><name ssid="14513" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayf</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Qahtani</value></name-part></name><name ssid="14514" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naif</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Said al-Qahtani Alkodri</value></name-part></name><name ssid="14515" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naif</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Saeed al-Kodari al-Qahtani</value></name-part></name><name ssid="14516" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayef</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Khatani</value></name-part></name><name ssid="14517" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="given-name"><value>Naif</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Khatani</value></name-part></name><name ssid="14518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayef</value></name-part><name-part order="2" name-part-type="father-name"><value>bin Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Khatany</value></name-part></name><name ssid="14519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qahtani Abohemem</value></name-part></name><name ssid="14520" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abi Hamam</value></name-part></name><name ssid="14521" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Hamam</value></name-part></name><name ssid="14522" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Humam</value></name-part></name><name ssid="14523" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Hammam</value></name-part></name><name ssid="14524" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hammam al-Qahtani</value></name-part></name><nationality ssid="14506"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14503" day="25" month="3" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="14504" place-id="197" quality="good"/><address ssid="14508" place-id="250" quality="good"/><identification-document ssid="22984" document-type="passport"><number>G449745</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2006-05-30</date-of-issue><expiry-date>2011-04-06</expiry-date></identification-document></identity><relation ssid="19678" target-id="14723" relation-type="related-to"></relation><relation ssid="19819" target-id="17330" relation-type="related-to"></relation><other-information ssid="14507">Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.).</other-information></individual></target></added></modification></target><target ssid="14743"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.15.01.</foreign-identifier><individual><identity ssid="14745" main="true"><name ssid="14748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahfouz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محفوظ ولد الوليد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ould</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Walid</value></name-part></name><name ssid="14749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hafs the Mauritanian</value></name-part></name><name ssid="14750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalid Al-Shanqiti</value></name-part></name><name ssid="14751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mafouz Walad Al-Walid</value></name-part></name><nationality ssid="14752"><country iso-code="MR">Mauritania</country></nationality><day-month-year ssid="14746" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="14747" place-id="143" quality="good"/></identity><other-information ssid="44490">Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44490">Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="14744">Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14743"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.15.01.</foreign-identifier><individual><identity ssid="14745" main="true"><name ssid="14748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahfouz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محفوظ ولد الوليد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ould</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Walid</value></name-part></name><name ssid="14749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hafs the Mauritanian</value></name-part></name><name ssid="14750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalid Al-Shanqiti</value></name-part></name><name ssid="14751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mafouz Walad Al-Walid</value></name-part></name><nationality ssid="14752"><country iso-code="MR">Mauritania</country></nationality><day-month-year ssid="14746" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="14747" place-id="143" quality="good"/></identity><other-information ssid="14744">Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="14864"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.265.08.</foreign-identifier><individual><identity ssid="14865" main="true"><name ssid="14867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Haji</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ashraf</value></name-part></name><name ssid="14868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Haji</value></name-part><name-part order="2" name-part-type="father-name"><value>M.</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ashraf</value></name-part></name><name ssid="25546" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ashraf Manshah</value></name-part></name><name ssid="25547" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ashraf Munsha</value></name-part></name><nationality ssid="14869"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="14866" day="1" month="3" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="25542" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="25543" place-id="25541" quality="good"/><identification-document ssid="25548" document-type="passport"><number>AT0712501</number><issuer code="PK">Pakistan</issuer><date-of-issue>2008-03-12</date-of-issue><expiry-date>2013-03-11</expiry-date></identification-document><identification-document ssid="25549" document-type="passport"><number>A-374184</number><issuer code="PK">Pakistan</issuer></identification-document><identification-document ssid="25550" document-type="other"><number>6110125312507</number><issuer code="PK">Pakistan</issuer><remark>national identification number</remark></identification-document><identification-document ssid="25551" document-type="other"><number>24492025390</number><issuer code="PK">Pakistan</issuer><remark>national identification number</remark></identification-document></identity><relation ssid="19842" target-id="17640" relation-type="related-to"></relation><other-information ssid="61992">Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61992">Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40540">Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40540">Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14870">Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father’s name is Noor Muhammad.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-08-12" publication-date="2013-08-13" effective-date="2013-08-14"><added><identity ssid="14865" main="true"><name ssid="14867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Haji</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ashraf</value></name-part></name><name ssid="14868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Haji</value></name-part><name-part order="2" name-part-type="father-name"><value>M.</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ashraf</value></name-part></name><name ssid="25546" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ashraf Manshah</value></name-part></name><name ssid="25547" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ashraf Munsha</value></name-part></name><nationality ssid="14869"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="14866" day="1" month="3" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="25542" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="25543" place-id="25541" quality="good"/><identification-document ssid="25548" document-type="passport"><number>AT0712501</number><issuer code="PK">Pakistan</issuer><date-of-issue>2008-03-12</date-of-issue><expiry-date>2013-03-11</expiry-date></identification-document><identification-document ssid="25549" document-type="passport"><number>A-374184</number><issuer code="PK">Pakistan</issuer></identification-document><identification-document ssid="25550" document-type="other"><number>6110125312507</number><issuer code="PK">Pakistan</issuer><remark>national identification number</remark></identification-document><identification-document ssid="25551" document-type="other"><number>24492025390</number><issuer code="PK">Pakistan</issuer><remark>national identification number</remark></identification-document></identity></added><removed><identity ssid="14865" main="true"><name ssid="14867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Haji</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ashraf</value></name-part></name><name ssid="14868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Haji</value></name-part><name-part order="2" name-part-type="father-name"><value>M.</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ashraf</value></name-part></name><nationality ssid="14869"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="14866" day="1" month="3" year="1965" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="14864"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.265.08.</foreign-identifier><individual><identity ssid="14865" main="true"><name ssid="14867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Haji</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ashraf</value></name-part></name><name ssid="14868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Haji</value></name-part><name-part order="2" name-part-type="father-name"><value>M.</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ashraf</value></name-part></name><nationality ssid="14869"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="14866" day="1" month="3" year="1965" calendar="Gregorian" quality="good"/></identity><relation ssid="19842" target-id="17640" relation-type="related-to"></relation><other-information ssid="14870">Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father’s name is Noor Muhammad.</other-information></individual></target></added></modification></target><target ssid="14620"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.234.07.</foreign-identifier><individual><identity ssid="14623" main="true"><name ssid="14627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحيم حماد أحمد الطلحي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Talhi</value></name-part></name><name ssid="14628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abdul-Rahim Hammad al-Talhi</value></name-part></name><name ssid="14629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd’ Al-Rahim Hamad al-Tahi</value></name-part></name><name ssid="14630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulrheem Hammad A Altalhi</value></name-part></name><name ssid="14631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abe Al-Rahim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Talahi</value></name-part></name><name ssid="14632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Rahim</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Tahli</value></name-part></name><name ssid="14633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd al-Rahim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Talhi</value></name-part></name><name ssid="14634" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulrahim</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Tahi</value></name-part></name><name ssid="14635" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulrahim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Talji</value></name-part></name><name ssid="14636" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd-Al-Rahim</value></name-part><name-part order="2" name-part-type="family-name"><value>al Talji</value></name-part></name><name ssid="14637" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rahim Hammad Ahmad Al-Talhi</value></name-part></name><name ssid="14638" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rahim</value></name-part></name><name ssid="14639" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Al Bara’a Al Naji</value></name-part></name><name ssid="14640" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shuwayb Junayd</value></name-part></name><nationality ssid="14641"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14625" day="8" month="12" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="21616" place-id="21615" quality="good"/><address ssid="14624" place-id="14622" quality="good"/><identification-document ssid="21618" document-type="passport"><number>F275043</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2004-05-29</date-of-issue><expiry-date>2009-04-05</expiry-date></identification-document></identity><relation ssid="19830" target-id="17131" relation-type="related-to"></relation><other-information ssid="14621">Involved in the financing of, arms supply to and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-06-02" publication-date="2015-06-03" effective-date="2015-06-03"/><modification modification-type="listed"><added><target ssid="14620"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.234.07.</foreign-identifier><individual><identity ssid="14623" main="true"><name ssid="14627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحيم حماد أحمد الطلحي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Talhi</value></name-part></name><name ssid="14628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abdul-Rahim Hammad al-Talhi</value></name-part></name><name ssid="14629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd’ Al-Rahim Hamad al-Tahi</value></name-part></name><name ssid="14630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulrheem Hammad A Altalhi</value></name-part></name><name ssid="14631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abe Al-Rahim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Talahi</value></name-part></name><name ssid="14632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Rahim</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Tahli</value></name-part></name><name ssid="14633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd al-Rahim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Talhi</value></name-part></name><name ssid="14634" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulrahim</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Tahi</value></name-part></name><name ssid="14635" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulrahim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Talji</value></name-part></name><name ssid="14636" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd-Al-Rahim</value></name-part><name-part order="2" name-part-type="family-name"><value>al Talji</value></name-part></name><name ssid="14637" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rahim Hammad Ahmad Al-Talhi</value></name-part></name><name ssid="14638" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rahim</value></name-part></name><name ssid="14639" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Al Bara’a Al Naji</value></name-part></name><name ssid="14640" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shuwayb Junayd</value></name-part></name><nationality ssid="14641"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14625" day="8" month="12" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="21616" place-id="21615" quality="good"/><address ssid="14624" place-id="14622" quality="good"/><identification-document ssid="21618" document-type="passport"><number>F275043</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2004-05-29</date-of-issue><expiry-date>2009-04-05</expiry-date></identification-document></identity><relation ssid="19830" target-id="17131" relation-type="related-to"></relation><other-information ssid="14621">Involved in the financing of, arms supply to and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></individual></target></added></modification></target><target ssid="16804"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.128.03.</foreign-identifier><individual><identity ssid="16808" main="true"><name ssid="16814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اسماعيل عبد الله سبيدان شلبي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sbaitan</value></name-part><name-part order="4" name-part-type="family-name"><value>Shalabi</value></name-part></name><name ssid="16815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismain</value></name-part><name-part order="2" name-part-type="family-name"><value>Shalabe</value></name-part></name><name ssid="16816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismail</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sbaitan</value></name-part><name-part order="4" name-part-type="family-name"><value>Shalabi</value></name-part></name><nationality ssid="16817"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="16810" day="30" month="4" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16811" place-id="16806" quality="good"/><address ssid="16809" place-id="85" quality="good"/><identification-document ssid="22187" document-type="passport"><number>E778675</number><issuer code="JO">Jordan</issuer><date-of-issue>1996-06-23</date-of-issue><place-of-issue place-id="16807"/><expiry-date>2001-06-23</expiry-date></identification-document><identification-document ssid="22188" document-type="passport"><number>H401056, JOR 9731050433</number><issuer code="JO">Jordan</issuer><date-of-issue>2001-04-11</date-of-issue><expiry-date>2006-04-10</expiry-date></identification-document></identity><relation ssid="19728" target-id="16293" relation-type="related-to"></relation><relation ssid="19729" target-id="13766" relation-type="related-to"></relation><relation ssid="19730" target-id="14092" relation-type="related-to"></relation><other-information ssid="16805">Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03.), Mohamed Abu Dhess (QI.A.130.03.) and Aschraf al-Dagma (QI.A.132.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information><other-information ssid="22186">Nationality Jordan of Palestinian origin.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"/><modification modification-type="listed"><added><target ssid="16804"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.128.03.</foreign-identifier><individual><identity ssid="16808" main="true"><name ssid="16814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اسماعيل عبد الله سبيدان شلبي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sbaitan</value></name-part><name-part order="4" name-part-type="family-name"><value>Shalabi</value></name-part></name><name ssid="16815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismain</value></name-part><name-part order="2" name-part-type="family-name"><value>Shalabe</value></name-part></name><name ssid="16816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismail</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sbaitan</value></name-part><name-part order="4" name-part-type="family-name"><value>Shalabi</value></name-part></name><nationality ssid="16817"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="16810" day="30" month="4" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16811" place-id="16806" quality="good"/><address ssid="16809" place-id="85" quality="good"/><identification-document ssid="22187" document-type="passport"><number>E778675</number><issuer code="JO">Jordan</issuer><date-of-issue>1996-06-23</date-of-issue><place-of-issue place-id="16807"/><expiry-date>2001-06-23</expiry-date></identification-document><identification-document ssid="22188" document-type="passport"><number>H401056, JOR 9731050433</number><issuer code="JO">Jordan</issuer><date-of-issue>2001-04-11</date-of-issue><expiry-date>2006-04-10</expiry-date></identification-document></identity><relation ssid="19728" target-id="16293" relation-type="related-to"></relation><relation ssid="19729" target-id="13766" relation-type="related-to"></relation><relation ssid="19730" target-id="14092" relation-type="related-to"></relation><other-information ssid="16805">Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03.), Mohamed Abu Dhess (QI.A.130.03.) and Aschraf al-Dagma (QI.A.132.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information><other-information ssid="22186">Nationality Jordan of Palestinian origin.</other-information></individual></target></added></modification></target><target ssid="18076"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.81.01.</foreign-identifier><individual><identity ssid="18081" main="true"><name ssid="18086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmadullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد الله</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Qari</value></name-part></name><name ssid="18087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmadulla</value></name-part></name><name ssid="18088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Ahmadullah</value></name-part></name><nationality ssid="18089"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18082" year="1975" calendar="Gregorian" quality="low"/><day-month-year ssid="18083" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="18084" place-id="18079" quality="good"/><place-of-birth ssid="18085" place-id="18080" quality="good"/></identity><justification ssid="18077">Minister of Security (Intelligence) under the Taliban regime</justification><other-information ssid="18078">Reportedly deceased in Dec 2001. Belonged to Khogyani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-02-17" publication-date="2017-02-17" effective-date="2017-02-16"/><modification modification-type="listed"><added><target ssid="18076"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.81.01.</foreign-identifier><individual><identity ssid="18081" main="true"><name ssid="18086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmadullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد الله</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Qari</value></name-part></name><name ssid="18087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmadulla</value></name-part></name><name ssid="18088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Ahmadullah</value></name-part></name><nationality ssid="18089"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18082" year="1975" calendar="Gregorian" quality="low"/><day-month-year ssid="18083" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="18084" place-id="18079" quality="good"/><place-of-birth ssid="18085" place-id="18080" quality="good"/></identity><justification ssid="18077">Minister of Security (Intelligence) under the Taliban regime</justification><other-information ssid="18078">Reportedly deceased in Dec 2001. Belonged to Khogyani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="19287"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.139.01.</foreign-identifier><individual><identity ssid="19290" main="true"><name ssid="19294" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Ghafar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالغفار شینواری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Shinwari</value></name-part><name-part order="3" name-part-type="title"><value>Haji</value></name-part></name><nationality ssid="19295"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19291" day="29" month="3" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="19292" place-id="16645" quality="good"/><identification-document ssid="22313" document-type="passport"><number>D 000763</number><issuer code="AF">Afghanistan</issuer><date-of-issue>1997-01-09</date-of-issue></identification-document></identity><justification ssid="19288">Third Secretary, Taliban Consulate General, Karachi, Pakistan.</justification><other-information ssid="19289">Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="18198"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.101.01.</foreign-identifier><individual><identity ssid="18201" main="true"><name ssid="18209" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Eshaq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد اسحاق آخوند زاده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Akhunzada</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Ishaq</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part></name><nationality ssid="18211"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18202" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="18208" place-id="18080" quality="good"/></identity><justification ssid="18199">Governor of Laghman Province under the Taliban regime.</justification><other-information ssid="18200">Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information><other-information ssid="22248">Date range: DOB between 1963–1968.</other-information></individual><modification modification-type="listed"/></target><target ssid="19161"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.R.84.01.</foreign-identifier><individual><identity ssid="19165" main="true"><name ssid="19173" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Habibullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حبیب الله رشاد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Reshad</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="19174"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19166" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="19172" place-id="19164" quality="good"/></identity><justification ssid="19162">Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime.</justification><other-information ssid="19163">Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information><other-information ssid="22307">Date range: DOB between 1968–1973.</other-information></individual><modification modification-type="listed"/></target><target ssid="19042"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.O.4.01.</foreign-identifier><individual><identity ssid="19047" main="true"><name ssid="27171" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عمر غلام نبی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Omar</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghulam Nabi</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="19054"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19048" year="1966" calendar="Gregorian" quality="low"/><day-month-year ssid="19049" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="19050" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="19051" place-id="19045" quality="good"/><place-of-birth ssid="19052" place-id="19046" quality="good"/></identity><justification ssid="19043">Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan.</justification><relation ssid="19616" target-id="18174" relation-type="related-to"></relation><other-information ssid="38869">Father’s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (SSID 10-18174). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Reportedly deceased as of Apr 2013. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="amended" enactment-date="2018-04-11" publication-date="2018-04-11" effective-date="2018-04-10"><added><other-information ssid="38869">Father’s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (SSID 10-18174). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Reportedly deceased as of Apr 2013. INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><other-information ssid="34769">Father’s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A.109.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Reportedly deceased as of Apr 2013.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-09-08" publication-date="2016-09-08" effective-date="2016-09-07"><added><other-information ssid="34769">Father’s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A.109.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Reportedly deceased as of Apr 2013.</other-information></added><removed><other-information ssid="27170">Father’s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A.109.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="19047" main="true"><name ssid="27171" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عمر غلام نبی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Omar</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghulam Nabi</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="19054"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19048" year="1966" calendar="Gregorian" quality="low"/><day-month-year ssid="19049" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="19050" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="19051" place-id="19045" quality="good"/><place-of-birth ssid="19052" place-id="19046" quality="good"/></identity><other-information ssid="27170">Father’s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A.109.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></added><removed><identity ssid="19047" main="true"><name ssid="19053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عمر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Omar</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="19054"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19048" year="1966" calendar="Gregorian" quality="low"/><day-month-year ssid="19049" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="19050" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="19051" place-id="19045" quality="good"/><place-of-birth ssid="19052" place-id="19046" quality="good"/></identity><other-information ssid="19044">Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A.109.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="19042"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.O.4.01.</foreign-identifier><individual><identity ssid="19047" main="true"><name ssid="19053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عمر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Omar</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="19054"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19048" year="1966" calendar="Gregorian" quality="low"/><day-month-year ssid="19049" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="19050" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="19051" place-id="19045" quality="good"/><place-of-birth ssid="19052" place-id="19046" quality="good"/></identity><justification ssid="19043">Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan.</justification><relation ssid="19616" target-id="18174" relation-type="related-to"></relation><other-information ssid="19044">Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A.109.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="14715"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.78.02.</foreign-identifier><individual><identity ssid="14717" main="true"><name ssid="14721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حبيب بن علي بن سعيد الوذاني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Said</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Wadhani</value></name-part></name><nationality ssid="14722"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14718" day="1" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="14719" place-id="13950" quality="good"/><identification-document ssid="21766" document-type="passport"><number>L550681</number><issuer code="TN">Tunisia</issuer><date-of-issue>1997-09-23</date-of-issue><expiry-date>2002-09-22</expiry-date></identification-document></identity><relation ssid="19833" target-id="17799" relation-type="related-to"></relation><other-information ssid="14716">Italian Fiscal Code: WDDHBB70H10Z352O. Member of Tunisian Combatant Group (QE.T.90.02.). Reportedly deceased. Mother’s name is Aisha bint Mohamed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"/><modification modification-type="listed"><added><target ssid="14715"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.78.02.</foreign-identifier><individual><identity ssid="14717" main="true"><name ssid="14721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حبيب بن علي بن سعيد الوذاني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Said</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Wadhani</value></name-part></name><nationality ssid="14722"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14718" day="1" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="14719" place-id="13950" quality="good"/><identification-document ssid="21766" document-type="passport"><number>L550681</number><issuer code="TN">Tunisia</issuer><date-of-issue>1997-09-23</date-of-issue><expiry-date>2002-09-22</expiry-date></identification-document></identity><relation ssid="19833" target-id="17799" relation-type="related-to"></relation><other-information ssid="14716">Italian Fiscal Code: WDDHBB70H10Z352O. Member of Tunisian Combatant Group (QE.T.90.02.). Reportedly deceased. Mother’s name is Aisha bint Mohamed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="14835"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.62.02.</foreign-identifier><individual><identity ssid="14837" main="true"><name ssid="29799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد لكحل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Lakhal</value></name-part></name><name ssid="14843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lased Ben Heni</value></name-part></name><name ssid="14844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-As'ad Ben Hani</value></name-part></name><name ssid="14845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ben Belgacem Awani</value></name-part></name><name ssid="14846" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Abu Abda</value></name-part></name><name ssid="14847" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obeida</value></name-part></name><nationality ssid="14848"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14838" day="5" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="14840" place-id="13950" quality="good"/><identification-document ssid="29802" document-type="id-card"><number>W374031</number><issuer code="TN">Tunisia</issuer><date-of-issue>2011-04-11</date-of-issue></identification-document></identity><identity ssid="21779" main="false"><name ssid="21778" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lased</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Heni</value></name-part></name><name ssid="22657" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al-As'ad</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hani</value></name-part></name><day-month-year ssid="21776" day="5" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="21777" place-id="12791" quality="good"/></identity><other-information ssid="41116">Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41116">Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="29800">Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><identity ssid="14837" main="true"><name ssid="29799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد لكحل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Lakhal</value></name-part></name><name ssid="14843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lased Ben Heni</value></name-part></name><name ssid="14844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-As'ad Ben Hani</value></name-part></name><name ssid="14845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ben Belgacem Awani</value></name-part></name><name ssid="14846" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Abu Abda</value></name-part></name><name ssid="14847" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obeida</value></name-part></name><nationality ssid="14848"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14838" day="5" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="14840" place-id="13950" quality="good"/><identification-document ssid="29802" document-type="id-card"><number>W374031</number><issuer code="TN">Tunisia</issuer><date-of-issue>2011-04-11</date-of-issue></identification-document></identity><other-information ssid="29800">Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></added><removed><identity ssid="14837" main="true"><name ssid="14842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عواني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aouani</value></name-part></name><name ssid="14843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lased Ben Heni</value></name-part></name><name ssid="14844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-As'ad Ben Hani</value></name-part></name><name ssid="14845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ben Belgacem Awani</value></name-part></name><name ssid="14846" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Abu Abda</value></name-part></name><name ssid="14847" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obeida</value></name-part></name><nationality ssid="14848"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14838" day="5" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="14840" place-id="13950" quality="good"/></identity><other-information ssid="14836">Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14835"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.62.02.</foreign-identifier><individual><identity ssid="14837" main="true"><name ssid="14842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عواني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aouani</value></name-part></name><name ssid="14843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lased Ben Heni</value></name-part></name><name ssid="14844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-As'ad Ben Hani</value></name-part></name><name ssid="14845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ben Belgacem Awani</value></name-part></name><name ssid="14846" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Abu Abda</value></name-part></name><name ssid="14847" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obeida</value></name-part></name><nationality ssid="14848"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14838" day="5" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="14840" place-id="13950" quality="good"/></identity><identity ssid="21779" main="false"><name ssid="21778" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lased</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Heni</value></name-part></name><name ssid="22657" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al-As'ad</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hani</value></name-part></name><day-month-year ssid="21776" day="5" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="21777" place-id="12791" quality="good"/></identity><other-information ssid="14836">Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="13501"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.12.01.</foreign-identifier><individual><identity ssid="13503" main="true"><name ssid="13506" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nashwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نشوان عبد الرزاق عبد الباقي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al-Razzaq</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd Al-Baqi</value></name-part></name><name ssid="13507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdal Al-Hadi Al-Iraqi</value></name-part></name><name ssid="13508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Hadi Al-Iraqi</value></name-part></name><name ssid="33437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Uthman Mohammed</value></name-part></name><name ssid="33438" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hadi Arif Ali</value></name-part></name><name ssid="13509" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdallah</value></name-part></name><name ssid="33439" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hadi al-Taweel</value></name-part></name><name ssid="33440" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Hadi al-Ansari</value></name-part></name><name ssid="33441" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Muhayman</value></name-part></name><name ssid="33442" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayub</value></name-part></name><nationality ssid="13510"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13504" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13505" place-id="401" quality="good"/><identification-document ssid="33490" document-type="other"><number>0094195</number><issuer code="IQ">Iraq</issuer><remark>Ration Card</remark></identification-document></identity><other-information ssid="44489">Joined al-Qaida in 1996 and was at the time an import liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QE.A.98.03) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug 2014. Father's name: Abd al-Razzaq Abd al-Baqi. Mother's name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44489">Joined al-Qaida in 1996 and was at the time an import liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QE.A.98.03) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug 2014. Father's name: Abd al-Razzaq Abd al-Baqi. Mother's name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="33435">Joined al-Qaida in 1996 and was at the time an import liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QE.A.98.03) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug 2014. Father's name: Abd al-Razzaq Abd al-Baqi. Mother's name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-12-16" publication-date="2015-12-17" effective-date="2015-12-17"><added><identity ssid="13503" main="true"><name ssid="13506" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nashwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نشوان عبد الرزاق عبد الباقي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al-Razzaq</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd Al-Baqi</value></name-part></name><name ssid="13507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdal Al-Hadi Al-Iraqi</value></name-part></name><name ssid="13508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Hadi Al-Iraqi</value></name-part></name><name ssid="33437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Uthman Mohammed</value></name-part></name><name ssid="33438" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hadi Arif Ali</value></name-part></name><name ssid="13509" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdallah</value></name-part></name><name ssid="33439" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hadi al-Taweel</value></name-part></name><name ssid="33440" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Hadi al-Ansari</value></name-part></name><name ssid="33441" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Muhayman</value></name-part></name><name ssid="33442" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayub</value></name-part></name><nationality ssid="13510"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13504" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13505" place-id="401" quality="good"/><identification-document ssid="33490" document-type="other"><number>0094195</number><issuer code="IQ">Iraq</issuer><remark>Ration Card</remark></identification-document></identity><other-information ssid="33435">Joined al-Qaida in 1996 and was at the time an import liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QE.A.98.03) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug 2014. Father's name: Abd al-Razzaq Abd al-Baqi. Mother's name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></added><removed><identity ssid="13503" main="true"><name ssid="13506" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nashwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نشوان عبد الرزاق عبد الباقي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al-Razzaq</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd Al-Baqi</value></name-part></name><name ssid="13507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdal Al-Hadi Al-Iraqi</value></name-part></name><name ssid="13508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Hadi Al-Iraqi</value></name-part></name><name ssid="13509" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdallah</value></name-part></name><nationality ssid="13510"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13504" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13505" place-id="401" quality="good"/></identity><other-information ssid="13502">Al-Qaida senior official. In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13501"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.12.01.</foreign-identifier><individual><identity ssid="13503" main="true"><name ssid="13506" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nashwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نشوان عبد الرزاق عبد الباقي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al-Razzaq</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd Al-Baqi</value></name-part></name><name ssid="13507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdal Al-Hadi Al-Iraqi</value></name-part></name><name ssid="13508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Hadi Al-Iraqi</value></name-part></name><name ssid="13509" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdallah</value></name-part></name><nationality ssid="13510"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13504" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="13505" place-id="401" quality="good"/></identity><other-information ssid="13502">Al-Qaida senior official. In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="13864"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.14.01.</foreign-identifier><individual><identity ssid="13866" main="true"><name ssid="13869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tariq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاريق أنور السيد احمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>El Sayed</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmed</value></name-part></name><name ssid="13870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamdi Ahmad Farag</value></name-part></name><name ssid="13871" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amr Al-Fatih Fathi</value></name-part></name><name ssid="13872" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarek Anwar El Sayed Ahmad</value></name-part></name><nationality ssid="13873"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="13867" day="15" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="13868" place-id="9862" quality="good"/></identity><other-information ssid="47040">Reportedly deceased in Oct 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47040">Reportedly deceased in Oct 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="40510">Reportedly deceased in Oct 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40510">Reportedly deceased in Oct 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="13865">Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13864"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.14.01.</foreign-identifier><individual><identity ssid="13866" main="true"><name ssid="13869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tariq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاريق أنور السيد احمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>El Sayed</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmed</value></name-part></name><name ssid="13870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamdi Ahmad Farag</value></name-part></name><name ssid="13871" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amr Al-Fatih Fathi</value></name-part></name><name ssid="13872" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarek Anwar El Sayed Ahmad</value></name-part></name><nationality ssid="13873"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="13867" day="15" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="13868" place-id="9862" quality="good"/></identity><other-information ssid="13865">Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="15922"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.J.114.03.</foreign-identifier><individual><identity ssid="15925" main="true"><name ssid="15928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salim Y Salamuddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Julkipli</value></name-part></name><name ssid="15929" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Kipli</value></name-part><name-part order="2" name-part-type="given-name"><value>Sali</value></name-part></name><name ssid="15930" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Julkipli</value></name-part><name-part order="2" name-part-type="given-name"><value>Salim</value></name-part></name><nationality ssid="15931"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="15926" day="20" month="6" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="15927" place-id="15924" quality="good"/></identity><other-information ssid="61965">In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61965">In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41122">In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41122">In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15923">In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15922"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.J.114.03.</foreign-identifier><individual><identity ssid="15925" main="true"><name ssid="15928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salim Y Salamuddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Julkipli</value></name-part></name><name ssid="15929" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Kipli</value></name-part><name-part order="2" name-part-type="given-name"><value>Sali</value></name-part></name><name ssid="15930" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Julkipli</value></name-part><name-part order="2" name-part-type="given-name"><value>Salim</value></name-part></name><nationality ssid="15931"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="15926" day="20" month="6" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="15927" place-id="15924" quality="good"/></identity><other-information ssid="15923">In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></individual></target></added></modification></target><target ssid="19055"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.O.88.01.</foreign-identifier><individual><identity ssid="19058" main="true"><name ssid="19061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Jabbar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالجبار عمری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Omari</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19062" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Jabbar</value></name-part></name><name ssid="19063" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muawin Jabbar</value></name-part></name><nationality ssid="19064"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19059" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="19060" place-id="18938" quality="good"/></identity><justification ssid="19056">Governor of Baghlan Province under the Taliban regime.</justification><other-information ssid="24591">Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><other-information ssid="24591">Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></added><removed><other-information ssid="19057">Taliban member responsible for Zabul Province, Afghanistan as at 2008. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="19055"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.O.88.01.</foreign-identifier><individual><identity ssid="19058" main="true"><name ssid="19061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Jabbar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالجبار عمری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Omari</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19062" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Jabbar</value></name-part></name><name ssid="19063" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muawin Jabbar</value></name-part></name><nationality ssid="19064"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19059" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="19060" place-id="18938" quality="good"/></identity><justification ssid="19056">Governor of Baghlan Province under the Taliban regime.</justification><other-information ssid="19057">Taliban member responsible for Zabul Province, Afghanistan as at 2008. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="19175"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.108.01.</foreign-identifier><individual><identity ssid="19179" main="true"><name ssid="19182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulhai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالحی سالک</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Salek</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="19183"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19180" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="19181" place-id="19178" quality="good"/></identity><justification ssid="19176">Governor of Uruzgan Province under the Taliban regime.</justification><other-information ssid="19177">Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="19296"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.111.01.</foreign-identifier><individual><identity ssid="19300" main="true"><name ssid="19303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد الله سنانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sunani</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19304" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Sanani</value></name-part></name><nationality ssid="19305"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19301" year="1923" calendar="Gregorian" quality="low"/><place-of-birth ssid="19302" place-id="19299" quality="good"/></identity><justification ssid="19297">Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime.</justification><other-information ssid="19298">Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="14849"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.184.05.</foreign-identifier><individual><identity ssid="14852" main="true"><name ssid="14858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhsin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محسن فاضل عايد عاشور الفضلي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Fadhil</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ayed</value></name-part><name-part order="4" name-part-type="family-name"><value>Ashour Al-Fadhli</value></name-part></name><name ssid="14859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhsin</value></name-part><name-part order="2" name-part-type="father-name"><value>Fadhil</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>‘Ayyid</value></name-part><name-part order="4" name-part-type="family-name"><value>al Fadhli</value></name-part></name><name ssid="14860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhsin</value></name-part><name-part order="2" name-part-type="father-name"><value>Fadil</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ayid</value></name-part><name-part order="4" name-part-type="family-name"><value>Ashur al Fadhli</value></name-part></name><name ssid="14861" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Majid Samiyah</value></name-part></name><name ssid="14862" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Samia</value></name-part></name><nationality ssid="14863"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="14854" day="24" month="4" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="14855" place-id="122" quality="good"/><address ssid="14853" place-id="14851" quality="good"><address-details>Block Four, Street 13, House #179</address-details></address><identification-document ssid="21788" document-type="passport"><number>106261543</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="21789" document-type="passport"><number>1420529</number><issuer code="KW">Kuwait</issuer><expiry-date>2006-03-31</expiry-date></identification-document></identity><other-information ssid="44499">Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44499">Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="33449">Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-12-16" publication-date="2015-12-17" effective-date="2015-12-17"><added><other-information ssid="33449">Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></added><removed><other-information ssid="14850">Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14849"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.184.05.</foreign-identifier><individual><identity ssid="14852" main="true"><name ssid="14858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhsin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محسن فاضل عايد عاشور الفضلي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Fadhil</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ayed</value></name-part><name-part order="4" name-part-type="family-name"><value>Ashour Al-Fadhli</value></name-part></name><name ssid="14859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhsin</value></name-part><name-part order="2" name-part-type="father-name"><value>Fadhil</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>‘Ayyid</value></name-part><name-part order="4" name-part-type="family-name"><value>al Fadhli</value></name-part></name><name ssid="14860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhsin</value></name-part><name-part order="2" name-part-type="father-name"><value>Fadil</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ayid</value></name-part><name-part order="4" name-part-type="family-name"><value>Ashur al Fadhli</value></name-part></name><name ssid="14861" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Majid Samiyah</value></name-part></name><name ssid="14862" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Samia</value></name-part></name><nationality ssid="14863"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="14854" day="24" month="4" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="14855" place-id="122" quality="good"/><address ssid="14853" place-id="14851" quality="good"><address-details>Block Four, Street 13, House #179</address-details></address><identification-document ssid="21788" document-type="passport"><number>106261543</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="21789" document-type="passport"><number>1420529</number><issuer code="KW">Kuwait</issuer><expiry-date>2006-03-31</expiry-date></identification-document></identity><other-information ssid="14850">Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="16906"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.T.241.08.</foreign-identifier><individual><identity ssid="16909" main="true"><name ssid="16913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Angelo</value></name-part><name-part order="2" name-part-type="father-name"><value>Ramirez</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Trinidad</value></name-part></name><name ssid="16914" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Calib Trinidad</value></name-part></name><name ssid="16915" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalib Trinidad</value></name-part></name><name ssid="16916" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Khalil</value></name-part></name><name ssid="16917" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdukahlil</value></name-part></name><name ssid="16918" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Khalil</value></name-part></name><name ssid="16919" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anis</value></name-part></name><nationality ssid="16920"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16911" day="20" month="3" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="16912" place-id="16908" quality="good"/><address ssid="16910" place-id="15335" quality="good"><address-details>3111 Ma. Bautista, Punta, Santa Ana</address-details></address></identity><relation ssid="19949" target-id="17700" relation-type="related-to"></relation><relation ssid="19950" target-id="17131" relation-type="related-to"></relation><relation ssid="19951" target-id="17610" relation-type="related-to"></relation><other-information ssid="41131">Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QE.R.128.08.), and associated with the Abu Sayyaf Group (QE.A.1.01.) and the Jemaah Islamiyah (QE.J.92.02.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41131">Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QE.R.128.08.), and associated with the Abu Sayyaf Group (QE.A.1.01.) and the Jemaah Islamiyah (QE.J.92.02.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16907">Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QE.R.128.08.), and associated with the Abu Sayyaf Group (QE.A.1.01.) and the Jemaah Islamiyah (QE.J.92.02.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16906"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.T.241.08.</foreign-identifier><individual><identity ssid="16909" main="true"><name ssid="16913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Angelo</value></name-part><name-part order="2" name-part-type="father-name"><value>Ramirez</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Trinidad</value></name-part></name><name ssid="16914" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Calib Trinidad</value></name-part></name><name ssid="16915" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalib Trinidad</value></name-part></name><name ssid="16916" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Khalil</value></name-part></name><name ssid="16917" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdukahlil</value></name-part></name><name ssid="16918" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Khalil</value></name-part></name><name ssid="16919" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anis</value></name-part></name><nationality ssid="16920"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16911" day="20" month="3" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="16912" place-id="16908" quality="good"/><address ssid="16910" place-id="15335" quality="good"><address-details>3111 Ma. Bautista, Punta, Santa Ana</address-details></address></identity><relation ssid="19949" target-id="17700" relation-type="related-to"></relation><relation ssid="19950" target-id="17131" relation-type="related-to"></relation><relation ssid="19951" target-id="17610" relation-type="related-to"></relation><other-information ssid="16907">Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QE.R.128.08.), and associated with the Abu Sayyaf Group (QE.A.1.01.) and the Jemaah Islamiyah (QE.J.92.02.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></individual></target></added></modification></target><target ssid="13511"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.157.04.</foreign-identifier><individual><identity ssid="13514" main="true"><name ssid="13517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al Wahab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الوهاب عبد الحافظ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al Hafiz</value></name-part></name><name ssid="31633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mouloud Ferdjani</value></name-part></name><name ssid="31634" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelwahab Abdelhafid</value></name-part></name><name ssid="13520" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdel Wahab Abdelhafid</value></name-part></name><name ssid="31635" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelwahab Abdel Hafid</value></name-part></name><name ssid="31636" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abedel Wahad Abdelhafio</value></name-part></name><name ssid="31637" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelouahab Abdelhafid</value></name-part></name><name ssid="13521" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mourad</value></name-part></name><name ssid="13522" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said</value></name-part></name><name ssid="31638" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rabah Di Roma</value></name-part></name><day-month-year ssid="13515" day="7" month="9" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="13532" day="30" month="10" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="13516" place-id="13513" quality="good"/><identification-document ssid="31686" document-type="passport"><number>3525282</number><issuer code="DZ">Algeria</issuer><remark>issued under name Abdelouahab Abdelhafid (good quality a.k.a. f)</remark></identification-document></identity><other-information ssid="31631">Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities on 19 May 2005, cancelled on 18 Mar 2008. Linked to support for the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information><other-information ssid="31639">a.k.a. a) Mouloud Ferdjani, born 7 Sep 1967 in Algeria; b) Abdelwahab Abdelhafid, born 30 Oct 1968 in Algeria; c) Abdel Wahab Abdelhafid, born 30 Oct 1968 in Algeria; d) Abdewahab Abdel Hafid, born 30 Oct 1968 in Algeria; e) Abedel Wahad Abdelhafio, born 30 Oct 1968 in Algeria; f) Abdelouahab Abdelhafid, born 30 Oct 1968 in El Harrach, Algeria (appears in Algerian passport number 3525282).</other-information></individual><modification modification-type="de-listed" enactment-date="2016-01-14" publication-date="2016-01-15" effective-date="2016-01-15"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><identity ssid="13514" main="true"><name ssid="13517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al Wahab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الوهاب عبد الحافظ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al Hafiz</value></name-part></name><name ssid="31633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mouloud Ferdjani</value></name-part></name><name ssid="31634" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelwahab Abdelhafid</value></name-part></name><name ssid="13520" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdel Wahab Abdelhafid</value></name-part></name><name ssid="31635" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelwahab Abdel Hafid</value></name-part></name><name ssid="31636" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abedel Wahad Abdelhafio</value></name-part></name><name ssid="31637" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelouahab Abdelhafid</value></name-part></name><name ssid="13521" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mourad</value></name-part></name><name ssid="13522" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said</value></name-part></name><name ssid="31638" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rabah Di Roma</value></name-part></name><day-month-year ssid="13515" day="7" month="9" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="13532" day="30" month="10" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="13516" place-id="13513" quality="good"/><identification-document ssid="31686" document-type="passport"><number>3525282</number><issuer code="DZ">Algeria</issuer><remark>issued under name Abdelouahab Abdelhafid (good quality a.k.a. f)</remark></identification-document></identity><other-information ssid="31631">Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities on 19 May 2005, cancelled on 18 Mar 2008. Linked to support for the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information><other-information ssid="31639">a.k.a. a) Mouloud Ferdjani, born 7 Sep 1967 in Algeria; b) Abdelwahab Abdelhafid, born 30 Oct 1968 in Algeria; c) Abdel Wahab Abdelhafid, born 30 Oct 1968 in Algeria; d) Abdewahab Abdel Hafid, born 30 Oct 1968 in Algeria; e) Abedel Wahad Abdelhafio, born 30 Oct 1968 in Algeria; f) Abdelouahab Abdelhafid, born 30 Oct 1968 in El Harrach, Algeria (appears in Algerian passport number 3525282).</other-information></added><removed><identity ssid="13514" main="true"><name ssid="13517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al Wahab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الوهاب عبد الحافظ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al Hafiz</value></name-part></name><name ssid="13518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ferdjani Mouloud</value></name-part></name><name ssid="13519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rabah Di Roma</value></name-part></name><name ssid="13520" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdel Wahab Abdelhafid</value></name-part></name><name ssid="13521" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mourad</value></name-part></name><name ssid="13522" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said</value></name-part></name><day-month-year ssid="13515" day="7" month="9" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="13532" day="30" month="10" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="13516" place-id="13513" quality="good"/></identity><other-information ssid="13512">Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities on 19 May 2005. Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13511"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.157.04.</foreign-identifier><individual><identity ssid="13514" main="true"><name ssid="13517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al Wahab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الوهاب عبد الحافظ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al Hafiz</value></name-part></name><name ssid="13518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ferdjani Mouloud</value></name-part></name><name ssid="13519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rabah Di Roma</value></name-part></name><name ssid="13520" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdel Wahab Abdelhafid</value></name-part></name><name ssid="13521" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mourad</value></name-part></name><name ssid="13522" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said</value></name-part></name><day-month-year ssid="13515" day="7" month="9" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="13532" day="30" month="10" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="13516" place-id="13513" quality="good"/></identity><other-information ssid="13512">Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities on 19 May 2005. Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></individual></target></added></modification></target><target ssid="13874"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.193.05.</foreign-identifier><individual><identity ssid="13878" main="true"><name ssid="13882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaki</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زكي عزت زكي احمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ezat</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Zaki</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmed</value></name-part></name><name ssid="13883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rif'at Salim</value></name-part></name><name ssid="13884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usama</value></name-part></name><nationality ssid="13885"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="13879" day="21" month="4" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="13880" place-id="13876" quality="good"/><place-of-birth ssid="13881" place-id="13877" quality="good"/></identity><relation ssid="19791" target-id="17446" relation-type="related-to"></relation><other-information ssid="13875">Address: May be on the Pakistani-Afghan border.</other-information><other-information ssid="47046">Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="13875">Address: May be on the Pakistani-Afghan border.</other-information><other-information ssid="47046">Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="13875">Address: May be on the Pakistani-Afghan border.</other-information><other-information ssid="40514">Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="13875">Address: May be on the Pakistani-Afghan border.</other-information><other-information ssid="40514">Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="13875">Address: May be on the Pakistani-Afghan border.</other-information><other-information ssid="21376">Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13874"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.193.05.</foreign-identifier><individual><identity ssid="13878" main="true"><name ssid="13882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaki</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زكي عزت زكي احمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ezat</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Zaki</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmed</value></name-part></name><name ssid="13883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rif'at Salim</value></name-part></name><name ssid="13884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usama</value></name-part></name><nationality ssid="13885"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="13879" day="21" month="4" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="13880" place-id="13876" quality="good"/><place-of-birth ssid="13881" place-id="13877" quality="good"/></identity><relation ssid="19791" target-id="17446" relation-type="related-to"></relation><other-information ssid="13875">Address: May be on the Pakistani-Afghan border.</other-information><other-information ssid="21376">Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="14961"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.80.02.</foreign-identifier><individual><identity ssid="14965" main="true"><name ssid="14971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد باهاجى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bahaji</value></name-part></name><name ssid="14972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zouheir Al Maghribi</value></name-part></name><name ssid="14973" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Abbattay</value></name-part></name><name ssid="14974" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrahmane Al Maghribi</value></name-part></name><nationality ssid="14975"><country iso-code="DE">Germany</country></nationality><nationality ssid="14976"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="40571" day="15" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="14967" place-id="14963" quality="good"/><address ssid="21793" place-id="9564" quality="good"><address-details>Bunatwiete 23</address-details><zip-code>21073</zip-code><remark>Formerly resident</remark></address><identification-document ssid="22658" document-type="passport"><number>28642163</number><issuer code="DE">Germany</issuer><place-of-issue place-id="9065"/><remark>provisional</remark></identification-document><identification-document ssid="22659" document-type="passport"><number>954242</number><issuer code="MA">Morocco</issuer><date-of-issue>1995-06-28</date-of-issue><place-of-issue place-id="14964"/><remark>expired</remark></identification-document><identification-document ssid="22660" document-type="id-card"><number>1336597587</number><issuer code="DE">Germany</issuer><remark>BPA Nr.</remark></identification-document></identity><relation ssid="40570" target-id="17297" relation-type="related-to"></relation><other-information ssid="47042">Deputy head of the media committee of Al-Qaida (QE.A.4.01) as at Apr 2010. German authorities issued an arrest warrant for him on 21 Sep 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in Sep 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47042">Deputy head of the media committee of Al-Qaida (QE.A.4.01) as at Apr 2010. German authorities issued an arrest warrant for him on 21 Sep 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in Sep 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="40512">Deputy head of the media committee of Al-Qaida (QE.A.4.01) as at Apr 2010. German authorities issued an arrest warrant for him on 21 Sep 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in Sep 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><identity ssid="14965" main="true"><name ssid="14971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد باهاجى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bahaji</value></name-part></name><name ssid="14972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zouheir Al Maghribi</value></name-part></name><name ssid="14973" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Abbattay</value></name-part></name><name ssid="14974" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrahmane Al Maghribi</value></name-part></name><nationality ssid="14975"><country iso-code="DE">Germany</country></nationality><nationality ssid="14976"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="40571" day="15" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="14967" place-id="14963" quality="good"/><address ssid="21793" place-id="9564" quality="good"><address-details>Bunatwiete 23</address-details><zip-code>21073</zip-code><remark>Formerly resident</remark></address><identification-document ssid="22658" document-type="passport"><number>28642163</number><issuer code="DE">Germany</issuer><place-of-issue place-id="9065"/><remark>provisional</remark></identification-document><identification-document ssid="22659" document-type="passport"><number>954242</number><issuer code="MA">Morocco</issuer><date-of-issue>1995-06-28</date-of-issue><place-of-issue place-id="14964"/><remark>expired</remark></identification-document><identification-document ssid="22660" document-type="id-card"><number>1336597587</number><issuer code="DE">Germany</issuer><remark>BPA Nr.</remark></identification-document></identity><relation ssid="40570" target-id="17297" relation-type="related-to"></relation><other-information ssid="40512">Deputy head of the media committee of Al-Qaida (QE.A.4.01) as at Apr 2010. German authorities issued an arrest warrant for him on 21 Sep 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in Sep 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="14965" main="true"><name ssid="14971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد باهاجى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bahaji</value></name-part></name><name ssid="14972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zouheir Al Maghribi</value></name-part></name><name ssid="14973" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Abbattay</value></name-part></name><name ssid="14974" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrahmane Al Maghribi</value></name-part></name><nationality ssid="14975"><country iso-code="DE">Germany</country></nationality><nationality ssid="14976"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="14966" day="15" month="6" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="14967" place-id="14963" quality="good"/><address ssid="21793" place-id="9564" quality="good"><address-details>Bunatwiete 23</address-details><zip-code>21073</zip-code><remark>Formerly resident</remark></address><identification-document ssid="22658" document-type="passport"><number>28642163</number><issuer code="DE">Germany</issuer><place-of-issue place-id="9065"/><remark>provisional</remark></identification-document><identification-document ssid="22659" document-type="passport"><number>954242</number><issuer code="MA">Morocco</issuer><date-of-issue>1995-06-28</date-of-issue><place-of-issue place-id="14964"/><remark>expired</remark></identification-document><identification-document ssid="22660" document-type="id-card"><number>1336597587</number><issuer code="DE">Germany</issuer><remark>BPA Nr.</remark></identification-document></identity><relation ssid="19849" target-id="17297" relation-type="related-to"></relation><other-information ssid="14962">Deputy Head of the Media Committee of Al-Qaida (QE.A.4.01) as at Apr 2010. German authorities issued an arrest warrant for him on 21 Sep 2001. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14961"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.80.02.</foreign-identifier><individual><identity ssid="14965" main="true"><name ssid="14971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد باهاجى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bahaji</value></name-part></name><name ssid="14972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zouheir Al Maghribi</value></name-part></name><name ssid="14973" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Abbattay</value></name-part></name><name ssid="14974" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrahmane Al Maghribi</value></name-part></name><nationality ssid="14975"><country iso-code="DE">Germany</country></nationality><nationality ssid="14976"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="14966" day="15" month="6" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="14967" place-id="14963" quality="good"/><address ssid="21793" place-id="9564" quality="good"><address-details>Bunatwiete 23</address-details><zip-code>21073</zip-code><remark>Formerly resident</remark></address><identification-document ssid="22658" document-type="passport"><number>28642163</number><issuer code="DE">Germany</issuer><place-of-issue place-id="9065"/><remark>provisional</remark></identification-document><identification-document ssid="22659" document-type="passport"><number>954242</number><issuer code="MA">Morocco</issuer><date-of-issue>1995-06-28</date-of-issue><place-of-issue place-id="14964"/><remark>expired</remark></identification-document><identification-document ssid="22660" document-type="id-card"><number>1336597587</number><issuer code="DE">Germany</issuer><remark>BPA Nr.</remark></identification-document></identity><relation ssid="19849" target-id="17297" relation-type="related-to"></relation><other-information ssid="14962">Deputy Head of the Media Committee of Al-Qaida (QE.A.4.01) as at Apr 2010. German authorities issued an arrest warrant for him on 21 Sep 2001. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></individual></target></added></modification></target><target ssid="13998"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.283.10.</foreign-identifier><individual><identity ssid="14000" main="true"><name ssid="14004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">انور ناصر عبدالله العولقي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdulla</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Aulaqi</value></name-part></name><name ssid="14005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Aulaqi</value></name-part></name><name ssid="14006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Awlaki</value></name-part></name><name ssid="14007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Awlaqi</value></name-part></name><name ssid="33558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="family-name"><value>Aulaqi</value></name-part></name><name ssid="14009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>Aulaqi</value></name-part></name><name ssid="14010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdulla</value></name-part><name-part order="4" name-part-type="family-name"><value>Aulaqi</value></name-part></name><nationality ssid="14012"><country iso-code="US">United States</country></nationality><nationality ssid="14013"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14001" day="21" month="4" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="14002" day="22" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="14003" place-id="13999" quality="good"/></identity><other-information ssid="61999">Confirmed to have died on 30 Sep 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61999">Confirmed to have died on 30 Sep 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="47051">Confirmed to have died on 30 Sep 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47051">Confirmed to have died on 30 Sep 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="40516">Confirmed to have died on 30 Sep 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40516">Confirmed to have died on 30 Sep 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14011">Confirmed to have died on 30 Sep 2011 in Yemen.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-11" publication-date="2016-01-12" effective-date="2016-01-12"><added><identity ssid="14000" main="true"><name ssid="14004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">انور ناصر عبدالله العولقي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdulla</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Aulaqi</value></name-part></name><name ssid="14005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Aulaqi</value></name-part></name><name ssid="14006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Awlaki</value></name-part></name><name ssid="14007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Awlaqi</value></name-part></name><name ssid="33558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="family-name"><value>Aulaqi</value></name-part></name><name ssid="14009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>Aulaqi</value></name-part></name><name ssid="14010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdulla</value></name-part><name-part order="4" name-part-type="family-name"><value>Aulaqi</value></name-part></name><nationality ssid="14012"><country iso-code="US">United States</country></nationality><nationality ssid="14013"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14001" day="21" month="4" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="14002" day="22" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="14003" place-id="13999" quality="good"/></identity></added><removed><identity ssid="14000" main="true"><name ssid="14004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">انور ناصر عبدالله العولقي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdulla</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Aulaqi</value></name-part></name><name ssid="14005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Aulaqi</value></name-part></name><name ssid="14006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Awlaki</value></name-part></name><name ssid="14007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Awlaqi</value></name-part></name><name ssid="14008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="whole-name"><value>Aulaqi</value></name-part></name><name ssid="14009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>Aulaqi</value></name-part></name><name ssid="14010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdulla</value></name-part><name-part order="4" name-part-type="family-name"><value>Aulaqi</value></name-part></name><nationality ssid="14012"><country iso-code="US">United States</country></nationality><nationality ssid="14013"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14001" day="21" month="4" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="14002" day="22" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="14003" place-id="13999" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="13998"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.283.10.</foreign-identifier><individual><identity ssid="14000" main="true"><name ssid="14004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">انور ناصر عبدالله العولقي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdulla</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Aulaqi</value></name-part></name><name ssid="14005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Aulaqi</value></name-part></name><name ssid="14006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Awlaki</value></name-part></name><name ssid="14007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Awlaqi</value></name-part></name><name ssid="14008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="whole-name"><value>Aulaqi</value></name-part></name><name ssid="14009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>Aulaqi</value></name-part></name><name ssid="14010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anwar</value></name-part><name-part order="2" name-part-type="father-name"><value>Nasser</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdulla</value></name-part><name-part order="4" name-part-type="family-name"><value>Aulaqi</value></name-part></name><nationality ssid="14012"><country iso-code="US">United States</country></nationality><nationality ssid="14013"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14001" day="21" month="4" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="14002" day="22" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="14003" place-id="13999" quality="good"/></identity><other-information ssid="14011">Confirmed to have died on 30 Sep 2011 in Yemen.</other-information></individual></target></added></modification></target><target ssid="14604"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.253.08.</foreign-identifier><individual><identity ssid="14607" main="true"><name ssid="14612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليفة محمد تركي السبيعي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Subaiy</value></name-part></name><name ssid="14613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Alsubaie</value></name-part></name><name ssid="14614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Subaie</value></name-part></name><name ssid="14615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Subayi</value></name-part></name><name ssid="14616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="father-name"><value>bin Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>bin al-Suaiy</value></name-part></name><name ssid="30537" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Qatari</value></name-part></name><name ssid="30538" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Katrina</value></name-part></name><nationality ssid="14617"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="14609" day="1" month="1" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="23678" place-id="14606" quality="good"/><address ssid="44891" place-id="44890" quality="good"/><identification-document ssid="0" document-type="passport"><number>1353275</number><issuer code="QA">Qatar</issuer><expiry-date>2022-06-12</expiry-date></identification-document><identification-document ssid="44915" document-type="passport"><number>00685868</number><issuer code="QA">Qatar</issuer><date-of-issue>2006-02-05</date-of-issue><expiry-date>2011-02-04</expiry-date></identification-document><identification-document ssid="0" document-type="other"><number>26563400140</number><issuer code="QA">Qatar</issuer></identification-document></identity><relation ssid="19827" target-id="17297" relation-type="related-to"></relation><other-information ssid="30585">Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01.), including moving recruits to Al-Qaida training camps in South Asia. In Jan 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad and for membership in a terrorist organization. Arrested in Qatar in Mar 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos.</other-information></individual><modification modification-type="de-listed" enactment-date="2021-09-07" publication-date="2021-09-07" effective-date="2021-09-06"/><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-24" effective-date="2021-03-23"><added><identity ssid="14607" main="true"><name ssid="14612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليفة محمد تركي السبيعي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Subaiy</value></name-part></name><name ssid="14613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Alsubaie</value></name-part></name><name ssid="14614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Subaie</value></name-part></name><name ssid="14615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Subayi</value></name-part></name><name ssid="14616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="father-name"><value>bin Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>bin al-Suaiy</value></name-part></name><name ssid="30537" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Qatari</value></name-part></name><name ssid="30538" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Katrina</value></name-part></name><nationality ssid="14617"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="14609" day="1" month="1" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="23678" place-id="14606" quality="good"/><address ssid="44891" place-id="44890" quality="good"/><identification-document ssid="0" document-type="passport"><number>1353275</number><issuer code="QA">Qatar</issuer><expiry-date>2022-06-12</expiry-date></identification-document><identification-document ssid="44915" document-type="passport"><number>00685868</number><issuer code="QA">Qatar</issuer><date-of-issue>2006-02-05</date-of-issue><expiry-date>2011-02-04</expiry-date></identification-document><identification-document ssid="0" document-type="other"><number>26563400140</number><issuer code="QA">Qatar</issuer></identification-document></identity></added><removed><identity ssid="14607" main="true"><name ssid="14612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليفة محمد تركي السبيعي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Subaiy</value></name-part></name><name ssid="14613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Alsubaie</value></name-part></name><name ssid="14614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Subaie</value></name-part></name><name ssid="14615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Subayi</value></name-part></name><name ssid="14616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="father-name"><value>bin Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>bin al-Suaiy</value></name-part></name><name ssid="30537" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Qatari</value></name-part></name><name ssid="30538" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Katrina</value></name-part></name><nationality ssid="14617"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="14609" day="1" month="1" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="23678" place-id="14606" quality="good"/><address ssid="14608" place-id="14606" quality="good"/><identification-document ssid="22650" document-type="passport"><number>00685868</number><issuer code="QA">Qatar</issuer><expiry-date>2011-02-04</expiry-date></identification-document><identification-document ssid="22651" document-type="id-card"><number>26563400140</number><issuer code="QA">Qatar</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="14607" main="true"><name ssid="14612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليفة محمد تركي السبيعي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Subaiy</value></name-part></name><name ssid="14613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Alsubaie</value></name-part></name><name ssid="14614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Subaie</value></name-part></name><name ssid="14615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Subayi</value></name-part></name><name ssid="14616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="father-name"><value>bin Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>bin al-Suaiy</value></name-part></name><name ssid="30537" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Qatari</value></name-part></name><name ssid="30538" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Katrina</value></name-part></name><nationality ssid="14617"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="14609" day="1" month="1" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="23678" place-id="14606" quality="good"/><address ssid="14608" place-id="14606" quality="good"/><identification-document ssid="22650" document-type="passport"><number>00685868</number><issuer code="QA">Qatar</issuer><date-of-issue>2006-02-05</date-of-issue><expiry-date>2011-02-04</expiry-date></identification-document><identification-document ssid="22651" document-type="id-card"><number>26563400140</number><issuer code="QA">Qatar</issuer></identification-document></identity><other-information ssid="30585">Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01.), including moving recruits to Al-Qaida training camps in South Asia. In Jan 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad and for membership in a terrorist organization. Arrested in Qatar in Mar 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos.</other-information></added><removed><identity ssid="14607" main="true"><name ssid="14612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليفة محمد تركي السبيعي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Subaiy</value></name-part></name><name ssid="14613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Alsubaie</value></name-part></name><name ssid="14614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Subaie</value></name-part></name><name ssid="14615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Subayi</value></name-part></name><name ssid="14616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="father-name"><value>bin Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>bin al-Suaiy</value></name-part></name><nationality ssid="14617"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="14609" day="1" month="1" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="23678" place-id="14606" quality="good"/><address ssid="14608" place-id="14606" quality="good"/><identification-document ssid="22650" document-type="passport"><number>00685868</number><issuer code="QA">Qatar</issuer><date-of-issue>2006-02-05</date-of-issue><expiry-date>2011-02-04</expiry-date></identification-document><identification-document ssid="22651" document-type="id-card"><number>26563400140</number><issuer code="QA">Qatar</issuer></identification-document></identity><other-information ssid="14605">Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01.), including moving recruits to Al-Qaida training camps in South Asia. In Jan 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos.</other-information></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="14607" main="true"><name ssid="14612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليفة محمد تركي السبيعي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Subaiy</value></name-part></name><name ssid="14613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Alsubaie</value></name-part></name><name ssid="14614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Subaie</value></name-part></name><name ssid="14615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Subayi</value></name-part></name><name ssid="14616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="father-name"><value>bin Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>bin al-Suaiy</value></name-part></name><nationality ssid="14617"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="14609" day="1" month="1" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="23678" place-id="14606" quality="good"/><address ssid="14608" place-id="14606" quality="good"/><identification-document ssid="22650" document-type="passport"><number>00685868</number><issuer code="QA">Qatar</issuer><date-of-issue>2006-02-05</date-of-issue><expiry-date>2011-02-04</expiry-date></identification-document><identification-document ssid="22651" document-type="id-card"><number>26563400140</number><issuer code="QA">Qatar</issuer></identification-document></identity></added><removed><identity ssid="14607" main="true"><name ssid="14612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليفة محمد تركي السبيعي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Subaiy</value></name-part></name><name ssid="14613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Alsubaie</value></name-part></name><name ssid="14614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Subaie</value></name-part></name><name ssid="14615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Subayi</value></name-part></name><name ssid="14616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="father-name"><value>bin Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>bin al-Suaiy</value></name-part></name><nationality ssid="14617"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="14609" day="1" month="1" year="1965" calendar="Gregorian" quality="good"/><address ssid="14608" place-id="14606" quality="good"/><identification-document ssid="22650" document-type="passport"><number>00685868</number><issuer code="QA">Qatar</issuer><date-of-issue>2006-02-05</date-of-issue><expiry-date>2011-02-04</expiry-date></identification-document><identification-document ssid="22651" document-type="id-card"><number>26563400140</number><issuer code="QA">Qatar</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="14604"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.253.08.</foreign-identifier><individual><identity ssid="14607" main="true"><name ssid="14612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليفة محمد تركي السبيعي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Subaiy</value></name-part></name><name ssid="14613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>Alsubaie</value></name-part></name><name ssid="14614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Subaie</value></name-part></name><name ssid="14615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Subayi</value></name-part></name><name ssid="14616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalifa</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="father-name"><value>bin Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>bin al-Suaiy</value></name-part></name><nationality ssid="14617"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="14609" day="1" month="1" year="1965" calendar="Gregorian" quality="good"/><address ssid="14608" place-id="14606" quality="good"/><identification-document ssid="22650" document-type="passport"><number>00685868</number><issuer code="QA">Qatar</issuer><date-of-issue>2006-02-05</date-of-issue><expiry-date>2011-02-04</expiry-date></identification-document><identification-document ssid="22651" document-type="id-card"><number>26563400140</number><issuer code="QA">Qatar</issuer></identification-document></identity><relation ssid="19827" target-id="17297" relation-type="related-to"></relation><other-information ssid="14605">Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01.), including moving recruits to Al-Qaida training camps in South Asia. In Jan 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos.</other-information></individual></target></added></modification></target><target ssid="13754"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.230.07.</foreign-identifier><individual><identity ssid="13756" main="true"><name ssid="13762" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد يوسف علي أبو عزيزة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Youssef</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>Abu Aziza</value></name-part></name><name ssid="13763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hamid</value></name-part></name><name ssid="13764" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Turab</value></name-part></name><nationality ssid="13765"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="13757" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="13758" place-id="12791" quality="good"/><identification-document ssid="21356" document-type="passport"><number>87/437555</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="21357" document-type="passport"><number>274381</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="21358" document-type="id-card"><number>145126</number><issuer code="LY">Libya</issuer></identification-document></identity><relation ssid="19785" target-id="17675" relation-type="related-to"></relation><relation ssid="19786" target-id="17297" relation-type="related-to"></relation><other-information ssid="13755">Mother’s name is Fatima Isa. Member of Libyan Islamic Fighting Group (QE.L.11.01) and Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-09-12" publication-date="2013-09-13" effective-date="2013-09-14"/><modification modification-type="listed"><added><target ssid="13754"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.230.07.</foreign-identifier><individual><identity ssid="13756" main="true"><name ssid="13762" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد يوسف علي أبو عزيزة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Youssef</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>Abu Aziza</value></name-part></name><name ssid="13763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hamid</value></name-part></name><name ssid="13764" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Turab</value></name-part></name><nationality ssid="13765"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="13757" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="13758" place-id="12791" quality="good"/><identification-document ssid="21356" document-type="passport"><number>87/437555</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="21357" document-type="passport"><number>274381</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="21358" document-type="id-card"><number>145126</number><issuer code="LY">Libya</issuer></identification-document></identity><relation ssid="19785" target-id="17675" relation-type="related-to"></relation><relation ssid="19786" target-id="17297" relation-type="related-to"></relation><other-information ssid="13755">Mother’s name is Fatima Isa. Member of Libyan Islamic Fighting Group (QE.L.11.01) and Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.</other-information></individual></target></added></modification></target><target ssid="14723"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.274.10.</foreign-identifier><individual><identity ssid="14725" main="true"><name ssid="14729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصر عبدالكريم عبدالله الوحيشي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>'Abd-Al-Karim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>'Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Wahishi</value></name-part></name><name ssid="14730" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasir</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Wahishi</value></name-part></name><name ssid="14731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Basir Nasir al-Wahishi</value></name-part></name><name ssid="14732" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naser</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdel Karim</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Wahishi</value></name-part></name><name ssid="14733" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasir</value></name-part><name-part order="2" name-part-type="father-name"><value>Abd al-Karim</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Wuhayshi</value></name-part></name><name ssid="14734" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Basir Nasir Al-Wuhayshi</value></name-part></name><name ssid="14735" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasser</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul-karim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Wouhichi</value></name-part></name><name ssid="14736" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Baseer al-Wehaishi</value></name-part></name><name ssid="14737" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Basir Nasser al-Wuhishi</value></name-part></name><name ssid="14738" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdul Kareem</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Woohaishi</value></name-part></name><name ssid="14739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nasser Abdelkarim Saleh Al Wahichi</value></name-part></name><name ssid="14740" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Basir</value></name-part></name><name ssid="14741" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bashir</value></name-part></name><nationality ssid="14742"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14726" day="1" month="10" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="22654" day="8" month="10" year="1396" calendar="Hijri" quality="good"/><place-of-birth ssid="14727" place-id="250" quality="good"/><identification-document ssid="22656" document-type="passport"><number>40483</number><issuer code="YE">Yemen</issuer><date-of-issue>1997-01-05</date-of-issue></identification-document></identity><relation ssid="19835" target-id="17330" relation-type="related-to"></relation><relation ssid="19836" target-id="17297" relation-type="related-to"></relation><other-information ssid="34626">Former leader of Al-Qaida in Yemen (AQY) and Al-Qaida in the Arabian Peninsula (SSID 10-17330) since 2007. Associated with senior Al-Qaida (SSID 10-17297) leadership, claimed he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006. Reportedly deceased in Yemen in Jun 2015.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-10-12" publication-date="2016-10-12" effective-date="2016-10-11"/><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><other-information ssid="34626">Former leader of Al-Qaida in Yemen (AQY) and Al-Qaida in the Arabian Peninsula (SSID 10-17330) since 2007. Associated with senior Al-Qaida (SSID 10-17297) leadership, claimed he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006. Reportedly deceased in Yemen in Jun 2015.</other-information></added><removed><other-information ssid="31486">Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-06-30" publication-date="2015-07-01" effective-date="2015-07-01"><added><other-information ssid="31486">Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him.</other-information></added><removed><other-information ssid="24207">Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"><added><relation ssid="19835" target-id="17330" relation-type="related-to"></relation><relation ssid="19836" target-id="17297" relation-type="related-to"></relation></added><removed><relation ssid="19683" target-id="14577" relation-type="related-to"></relation><relation ssid="19835" target-id="17330" relation-type="related-to"></relation><relation ssid="19836" target-id="17297" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2013-03-07" publication-date="2013-03-08" effective-date="2013-03-09"><added><relation ssid="19683" target-id="14577" relation-type="related-to"></relation><relation ssid="19835" target-id="17330" relation-type="related-to"></relation><relation ssid="19836" target-id="17297" relation-type="related-to"></relation><other-information ssid="24207">Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him.</other-information></added><removed><relation ssid="19683" target-id="14577" relation-type="related-to"></relation><relation ssid="19684" target-id="15125" relation-type="related-to"></relation><relation ssid="19835" target-id="17330" relation-type="related-to"></relation><relation ssid="19836" target-id="17297" relation-type="related-to"></relation><other-information ssid="14724">Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14723"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.274.10.</foreign-identifier><individual><identity ssid="14725" main="true"><name ssid="14729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصر عبدالكريم عبدالله الوحيشي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>'Abd-Al-Karim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>'Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Wahishi</value></name-part></name><name ssid="14730" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasir</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Wahishi</value></name-part></name><name ssid="14731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Basir Nasir al-Wahishi</value></name-part></name><name ssid="14732" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naser</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdel Karim</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Wahishi</value></name-part></name><name ssid="14733" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasir</value></name-part><name-part order="2" name-part-type="father-name"><value>Abd al-Karim</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Wuhayshi</value></name-part></name><name ssid="14734" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Basir Nasir Al-Wuhayshi</value></name-part></name><name ssid="14735" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasser</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul-karim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Wouhichi</value></name-part></name><name ssid="14736" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Baseer al-Wehaishi</value></name-part></name><name ssid="14737" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Basir Nasser al-Wuhishi</value></name-part></name><name ssid="14738" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdul Kareem</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Woohaishi</value></name-part></name><name ssid="14739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nasser Abdelkarim Saleh Al Wahichi</value></name-part></name><name ssid="14740" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Basir</value></name-part></name><name ssid="14741" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bashir</value></name-part></name><nationality ssid="14742"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14726" day="1" month="10" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="22654" day="8" month="10" year="1396" calendar="Hijri" quality="good"/><place-of-birth ssid="14727" place-id="250" quality="good"/><identification-document ssid="22656" document-type="passport"><number>40483</number><issuer code="YE">Yemen</issuer><date-of-issue>1997-01-05</date-of-issue></identification-document></identity><relation ssid="19683" target-id="14577" relation-type="related-to"></relation><relation ssid="19684" target-id="15125" relation-type="related-to"></relation><relation ssid="19835" target-id="17330" relation-type="related-to"></relation><relation ssid="19836" target-id="17297" relation-type="related-to"></relation><other-information ssid="14724">Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him.</other-information></individual></target></added></modification></target><target ssid="15811"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.I.67.02.</foreign-identifier><individual><identity ssid="15813" main="true"><name ssid="15818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى كمال مصطفى ابراهيم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mostafa</value></name-part><name-part order="4" name-part-type="family-name"><value>Ibrahim</value></name-part></name><name ssid="15819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustafa</value></name-part></name><name ssid="15820" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Ramsey Eaman</value></name-part></name><name ssid="15821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="2" name-part-type="given-name"><value>Mustapha</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustapha</value></name-part></name><name ssid="15822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustapha</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustapha</value></name-part></name><name ssid="15824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mostafa</value></name-part></name><name ssid="15825" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamza Al-Masri</value></name-part></name><name ssid="28471" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="other"><value>Abu Hamza</value></name-part></name><name ssid="28472" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamza Al-Misri</value></name-part></name><nationality ssid="15828"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="15816" day="15" month="4" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="15817" place-id="9862" quality="good"/><address ssid="28469" place-id="239" quality="good"/></identity><other-information ssid="41117">Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41117">Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="28468">Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-08-26" publication-date="2014-08-27" effective-date="2014-08-27"><added><identity ssid="15813" main="true"><name ssid="15818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى كمال مصطفى ابراهيم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mostafa</value></name-part><name-part order="4" name-part-type="family-name"><value>Ibrahim</value></name-part></name><name ssid="15819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustafa</value></name-part></name><name ssid="15820" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Ramsey Eaman</value></name-part></name><name ssid="15821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="2" name-part-type="given-name"><value>Mustapha</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustapha</value></name-part></name><name ssid="15822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustapha</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustapha</value></name-part></name><name ssid="15824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mostafa</value></name-part></name><name ssid="15825" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamza Al-Masri</value></name-part></name><name ssid="28471" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="other"><value>Abu Hamza</value></name-part></name><name ssid="28472" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamza Al-Misri</value></name-part></name><nationality ssid="15828"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="15816" day="15" month="4" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="15817" place-id="9862" quality="good"/><address ssid="28469" place-id="239" quality="good"/></identity><other-information ssid="28468">Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></added><removed><identity ssid="15813" main="true"><name ssid="15818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى كمال مصطفى ابراهيم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mostafa</value></name-part><name-part order="4" name-part-type="family-name"><value>Ibrahim</value></name-part></name><name ssid="15819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustafa</value></name-part></name><name ssid="15820" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Ramsey Eaman</value></name-part></name><name ssid="15821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="2" name-part-type="given-name"><value>Mustapha</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustapha</value></name-part></name><name ssid="15822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustapha</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustapha</value></name-part></name><name ssid="15823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamza</value></name-part></name><name ssid="15824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mostafa</value></name-part></name><name ssid="15825" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamza Al-Masri</value></name-part></name><name ssid="15826" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Masri Abu Hamza</value></name-part></name><name ssid="15827" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Misri Abu Hamza</value></name-part></name><nationality ssid="15828"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="15816" day="15" month="4" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="15817" place-id="9862" quality="good"/><address ssid="15814" place-id="10100" quality="good"/><address ssid="15815" place-id="10100" quality="good"><address-details>8 Adie Road, Hammersmith</address-details><zip-code>W6 OPW</zip-code></address></identity><other-information ssid="15812">In detention in the United Kingdom as at November 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15811"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.I.67.02.</foreign-identifier><individual><identity ssid="15813" main="true"><name ssid="15818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى كمال مصطفى ابراهيم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mostafa</value></name-part><name-part order="4" name-part-type="family-name"><value>Ibrahim</value></name-part></name><name ssid="15819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustafa</value></name-part></name><name ssid="15820" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Ramsey Eaman</value></name-part></name><name ssid="15821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="2" name-part-type="given-name"><value>Mustapha</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustapha</value></name-part></name><name ssid="15822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustapha</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustapha</value></name-part></name><name ssid="15823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamza</value></name-part></name><name ssid="15824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mostafa</value></name-part></name><name ssid="15825" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamza Al-Masri</value></name-part></name><name ssid="15826" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Masri Abu Hamza</value></name-part></name><name ssid="15827" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Misri Abu Hamza</value></name-part></name><nationality ssid="15828"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="15816" day="15" month="4" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="15817" place-id="9862" quality="good"/><address ssid="15814" place-id="10100" quality="good"><address-details>9 Aldbourne Road, Shepherds Bush</address-details><zip-code>W12 OLW</zip-code></address><address ssid="15815" place-id="10100" quality="good"><address-details>8 Adie Road, Hammersmith</address-details><zip-code>W6 OPW</zip-code></address></identity><other-information ssid="15812">In detention in the United Kingdom as at November 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="19026"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.N.97.01.</foreign-identifier><individual><identity ssid="19032" main="true"><name ssid="19036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Manan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالمنان نیازی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nyazi</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="19037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Manan</value></name-part><name-part order="2" name-part-type="father-name"><value>Nayazi</value></name-part></name><name ssid="19038" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Manan</value></name-part><name-part order="2" name-part-type="father-name"><value>Niazi</value></name-part></name><name ssid="19039" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baryaly</value></name-part></name><name ssid="19040" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baryalai</value></name-part></name><nationality ssid="19041"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19033" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="19034" place-id="19030" quality="good"/><place-of-birth ssid="19035" place-id="19031" quality="good"/></identity><justification ssid="19027">Governor of Kabul Province under the Taliban regime.</justification><justification ssid="19028">Governor of Balk Province under the Taliban regime.</justification><other-information ssid="27154">Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><other-information ssid="27154">Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></added><removed><other-information ssid="19029">Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2009. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Niazi tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="19026"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.N.97.01.</foreign-identifier><individual><identity ssid="19032" main="true"><name ssid="19036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Manan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالمنان نیازی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nyazi</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="19037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Manan</value></name-part><name-part order="2" name-part-type="father-name"><value>Nayazi</value></name-part></name><name ssid="19038" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Manan</value></name-part><name-part order="2" name-part-type="father-name"><value>Niazi</value></name-part></name><name ssid="19039" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baryaly</value></name-part></name><name ssid="19040" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baryalai</value></name-part></name><nationality ssid="19041"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19033" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="19034" place-id="19030" quality="good"/><place-of-birth ssid="19035" place-id="19031" quality="good"/></identity><justification ssid="19027">Governor of Kabul Province under the Taliban regime.</justification><justification ssid="19028">Governor of Balk Province under the Taliban regime.</justification><other-information ssid="19029">Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2009. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Niazi tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="19387"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.22.01.</foreign-identifier><individual><identity ssid="19392" main="true"><name ssid="19398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ubaidullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبیدالله آخوند یار محمد آخوند</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Yar Mohammad Akhund</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part><name-part order="5" name-part-type="title"><value>Hadji</value></name-part><name-part order="6" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19399" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Obaidullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part></name><name ssid="19400" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Obaid Ullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part></name><nationality ssid="19401"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19393" year="1968" calendar="Gregorian" quality="low"/><day-month-year ssid="19394" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="19395" place-id="19390" quality="good"/><place-of-birth ssid="19396" place-id="18010" quality="good"/><place-of-birth ssid="19397" place-id="19391" quality="good"/></identity><justification ssid="19388">Minister of Defence under the Taliban regime.</justification><relation ssid="19626" target-id="18090" relation-type="related-to"></relation><relation ssid="22317" target-id="19042" relation-type="related-to"></relation><other-information ssid="27178">He was one of the deputies of Mullah Mohammed Omar (TI.0.4.01) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TI.K.149.10). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><other-information ssid="27178">He was one of the deputies of Mullah Mohammed Omar (TI.0.4.01) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TI.K.149.10). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></added><removed><other-information ssid="19389">He was one of the deputies of Mullah Mohammed Omar (TI.0.4.01) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Reportedly deceased in March 2010. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TI.K.149.10). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="19387"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.22.01.</foreign-identifier><individual><identity ssid="19392" main="true"><name ssid="19398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ubaidullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبیدالله آخوند یار محمد آخوند</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Yar Mohammad Akhund</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part><name-part order="5" name-part-type="title"><value>Hadji</value></name-part><name-part order="6" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19399" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Obaidullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part></name><name ssid="19400" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Obaid Ullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part></name><nationality ssid="19401"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19393" year="1968" calendar="Gregorian" quality="low"/><day-month-year ssid="19394" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="19395" place-id="19390" quality="good"/><place-of-birth ssid="19396" place-id="18010" quality="good"/><place-of-birth ssid="19397" place-id="19391" quality="good"/></identity><justification ssid="19388">Minister of Defence under the Taliban regime.</justification><relation ssid="19626" target-id="18090" relation-type="related-to"></relation><relation ssid="22317" target-id="19042" relation-type="related-to"></relation><other-information ssid="19389">He was one of the deputies of Mullah Mohammed Omar (TI.0.4.01) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Reportedly deceased in March 2010. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TI.K.149.10). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="18051"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.72.01.</foreign-identifier><individual><identity ssid="18056" main="true"><name ssid="18059" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyed Ghiassouddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيد غیاث الدین آغا</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Agha</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18060" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayed Ghias</value></name-part></name><name ssid="18061" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayed Ghiasuddin Sayed Ghousuddin</value></name-part></name><name ssid="18062" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayyed Ghayasudin</value></name-part></name><nationality ssid="18063"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18057" year="1961" calendar="Gregorian" quality="low"/><place-of-birth ssid="18058" place-id="18055" quality="good"/></identity><justification ssid="18052">Minister of Haj and Religious Affairs under the Taliban regime</justification><justification ssid="18053">Education Minister under the Taliban regime.</justification><other-information ssid="18054">Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="18174"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.109.01.</foreign-identifier><individual><identity ssid="18176" main="true"><name ssid="18179" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad Jan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد جان آخوند زاده شكور آخوند زاده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Akhundzada</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Shukoor</value></name-part><name-part order="4" name-part-type="family-name"><value>Akhundzada</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part><name-part order="6" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad Jan</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhunzada</value></name-part></name><name ssid="18181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad Jan</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhund Zada</value></name-part></name><nationality ssid="18182"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18177" year="1966" calendar="Gregorian" quality="low"/><place-of-birth ssid="22245" place-id="22243" quality="good"/><place-of-birth ssid="22246" place-id="18256" quality="good"/></identity><justification ssid="18175">Governor of Zabol and Uruzgan Provinces under the Taliban regime.</justification><relation ssid="19593" target-id="19042" relation-type="related-to"></relation><other-information ssid="18183">Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information><other-information ssid="22244">Date range: DOB between 1966–1967 .</other-information></individual><modification modification-type="listed"/></target><target ssid="19141"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.R.15.01.</foreign-identifier><individual><identity ssid="19145" main="true"><name ssid="19148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yar Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">یار محمد رحیمی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rahimi</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="19149"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19146" year="1953" calendar="Gregorian" quality="low"/><place-of-birth ssid="19147" place-id="19144" quality="good"/></identity><justification ssid="19142">Minister of Communication under the Taliban regime.</justification><other-information ssid="19143">Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="14935"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.293.11.</foreign-identifier><individual><identity ssid="14938" main="true"><name ssid="14944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'aysir</value></name-part></name><name ssid="14945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><name ssid="14946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd Al-Rahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd Al-Rahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><name ssid="14948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><name ssid="14950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rachim</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rachim</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><name ssid="14952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rochim</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rochim</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><name ssid="14954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurochim</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurochim</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><name ssid="14956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurrochim</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurrochim</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><name ssid="14958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurrahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14959" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurrahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><nationality ssid="14960"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14940" day="16" month="11" year="1977" calendar="Gregorian" quality="good"/><day-month-year ssid="14941" day="16" month="11" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="14942" place-id="461" quality="good"/><place-of-birth ssid="14943" place-id="14937" quality="good"/><address ssid="14939" place-id="462" quality="good"/></identity><relation ssid="19692" target-id="14923" relation-type="related-to"></relation><relation ssid="19848" target-id="17610" relation-type="related-to"></relation><other-information ssid="44511">Senior Jemaah Islamiyah (QE.J.92.02.) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44511">Senior Jemaah Islamiyah (QE.J.92.02.) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="14936">Senior Jemaah Islamiyah (QE.J.92.02.) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14935"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.293.11.</foreign-identifier><individual><identity ssid="14938" main="true"><name ssid="14944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'aysir</value></name-part></name><name ssid="14945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><name ssid="14946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd Al-Rahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd Al-Rahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><name ssid="14948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><name ssid="14950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rachim</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rachim</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><name ssid="14952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rochim</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rochim</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><name ssid="14954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurochim</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurochim</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><name ssid="14956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurrochim</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurrochim</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><name ssid="14958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurrahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14959" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdurrahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Bashir</value></name-part></name><nationality ssid="14960"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14940" day="16" month="11" year="1977" calendar="Gregorian" quality="good"/><day-month-year ssid="14941" day="16" month="11" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="14942" place-id="461" quality="good"/><place-of-birth ssid="14943" place-id="14937" quality="good"/><address ssid="14939" place-id="462" quality="good"/></identity><relation ssid="19692" target-id="14923" relation-type="related-to"></relation><relation ssid="19848" target-id="17610" relation-type="related-to"></relation><other-information ssid="14936">Senior Jemaah Islamiyah (QE.J.92.02.) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.).</other-information></individual></target></added></modification></target><target ssid="15904"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.J.79.02.</foreign-identifier><individual><identity ssid="15907" main="true"><name ssid="15913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wa'el</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وائل حمزه عبدالفتاح جليدان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hamza</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd Al-Fatah</value></name-part><name-part order="4" name-part-type="family-name"><value>Julaidan</value></name-part></name><name ssid="15914" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wa’il</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamza</value></name-part><name-part order="3" name-part-type="family-name"><value>Julaidan</value></name-part></name><name ssid="15915" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wa’el</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamza</value></name-part><name-part order="3" name-part-type="family-name"><value>Jalaidan</value></name-part></name><name ssid="15916" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wa’il</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamza</value></name-part><name-part order="3" name-part-type="family-name"><value>Jalaidan</value></name-part></name><name ssid="15917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wa’el</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamza</value></name-part><name-part order="3" name-part-type="family-name"><value>Jaladin</value></name-part></name><name ssid="15918" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wa’il</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamza</value></name-part><name-part order="3" name-part-type="family-name"><value>Jaladin</value></name-part></name><name ssid="15919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wail</value></name-part><name-part order="2" name-part-type="father-name"><value>H.</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>A.</value></name-part><name-part order="4" name-part-type="family-name"><value>Jlidan</value></name-part></name><name ssid="15920" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Al-Hasan Al Madani</value></name-part></name><nationality ssid="15921"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="15908" day="22" month="1" year="1958" calendar="Gregorian" quality="good"/><day-month-year ssid="15909" day="20" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="15910" place-id="15906" quality="good"/><identification-document ssid="22673" document-type="passport"><number>A-992535</number><issuer code="SA">Saudi Arabia</issuer></identification-document><identification-document ssid="22674" document-type="passport"><number>B 524420</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>1998-07-15</date-of-issue><expiry-date>2003-05-22</expiry-date></identification-document></identity><relation ssid="19889" target-id="17694" relation-type="related-to"></relation><other-information ssid="15905">Executive Director of Rabita Trust (QE.R.21.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-09-17" publication-date="2014-09-18" effective-date="2014-09-18"/><modification modification-type="listed"><added><target ssid="15904"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.J.79.02.</foreign-identifier><individual><identity ssid="15907" main="true"><name ssid="15913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wa'el</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وائل حمزه عبدالفتاح جليدان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hamza</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd Al-Fatah</value></name-part><name-part order="4" name-part-type="family-name"><value>Julaidan</value></name-part></name><name ssid="15914" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wa’il</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamza</value></name-part><name-part order="3" name-part-type="family-name"><value>Julaidan</value></name-part></name><name ssid="15915" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wa’el</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamza</value></name-part><name-part order="3" name-part-type="family-name"><value>Jalaidan</value></name-part></name><name ssid="15916" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wa’il</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamza</value></name-part><name-part order="3" name-part-type="family-name"><value>Jalaidan</value></name-part></name><name ssid="15917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wa’el</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamza</value></name-part><name-part order="3" name-part-type="family-name"><value>Jaladin</value></name-part></name><name ssid="15918" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wa’il</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamza</value></name-part><name-part order="3" name-part-type="family-name"><value>Jaladin</value></name-part></name><name ssid="15919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wail</value></name-part><name-part order="2" name-part-type="father-name"><value>H.</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>A.</value></name-part><name-part order="4" name-part-type="family-name"><value>Jlidan</value></name-part></name><name ssid="15920" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Al-Hasan Al Madani</value></name-part></name><nationality ssid="15921"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="15908" day="22" month="1" year="1958" calendar="Gregorian" quality="good"/><day-month-year ssid="15909" day="20" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="15910" place-id="15906" quality="good"/><identification-document ssid="22673" document-type="passport"><number>A-992535</number><issuer code="SA">Saudi Arabia</issuer></identification-document><identification-document ssid="22674" document-type="passport"><number>B 524420</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>1998-07-15</date-of-issue><expiry-date>2003-05-22</expiry-date></identification-document></identity><relation ssid="19889" target-id="17694" relation-type="related-to"></relation><other-information ssid="15905">Executive Director of Rabita Trust (QE.R.21.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></individual></target></added></modification></target><target ssid="13961"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.171.04.</foreign-identifier><individual><identity ssid="13963" main="true"><name ssid="13969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aqeel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عقيل عبد العزيزعقيل العقيل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdulaziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aqeel</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Aqeel</value></name-part></name><name ssid="13970" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aqeel</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdulaziz</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Aqil</value></name-part></name><name ssid="13971" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ageel</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdulaziz</value></name-part><name-part order="3" name-part-type="family-name"><value>A. Alageel</value></name-part></name><nationality ssid="13972"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="13965" day="29" month="4" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="22639" place-id="22638" quality="good"/><address ssid="13964" place-id="197" quality="good"><remark>as at Apr. 2009</remark></address><identification-document ssid="22640" document-type="passport"><number>C 1415363</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2000-05-21</date-of-issue><remark>16/2/1421H</remark></identification-document><identification-document ssid="22641" document-type="passport"><number>E 839024</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2004-01-03</date-of-issue><expiry-date>2008-11-08</expiry-date></identification-document></identity><other-information ssid="13962">In detention in Saudi Arabia as at Nov. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-01-20" publication-date="2015-01-21" effective-date="2015-01-21"/><modification modification-type="listed"><added><target ssid="13961"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.171.04.</foreign-identifier><individual><identity ssid="13963" main="true"><name ssid="13969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aqeel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عقيل عبد العزيزعقيل العقيل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdulaziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aqeel</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Aqeel</value></name-part></name><name ssid="13970" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aqeel</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdulaziz</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Aqil</value></name-part></name><name ssid="13971" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ageel</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdulaziz</value></name-part><name-part order="3" name-part-type="family-name"><value>A. Alageel</value></name-part></name><nationality ssid="13972"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="13965" day="29" month="4" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="22639" place-id="22638" quality="good"/><address ssid="13964" place-id="197" quality="good"><remark>as at Apr. 2009</remark></address><identification-document ssid="22640" document-type="passport"><number>C 1415363</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2000-05-21</date-of-issue><remark>16/2/1421H</remark></identification-document><identification-document ssid="22641" document-type="passport"><number>E 839024</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2004-01-03</date-of-issue><expiry-date>2008-11-08</expiry-date></identification-document></identity><other-information ssid="13962">In detention in Saudi Arabia as at Nov. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.</other-information></individual></target></added></modification></target><target ssid="13845"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.237.08.</foreign-identifier><individual><identity ssid="13847" main="true"><name ssid="27138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaber</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جابر عبد لله جابر أحمد الجلاھمة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jaber</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmad Al-Jalahmah</value></name-part></name><name ssid="13856" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaber</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jalamah</value></name-part></name><name ssid="13857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Al-Jalahmah</value></name-part></name><name ssid="13858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jabir</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmad Jalahmah</value></name-part></name><name ssid="13859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="father-name"><value>'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jabir</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmad Al-Jalamah</value></name-part></name><name ssid="13860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jalhami</value></name-part></name><name ssid="13861" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul-Ghani</value></name-part></name><name ssid="13862" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad</value></name-part></name><nationality ssid="13863"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="13849" day="24" month="9" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="22631" place-id="22630" quality="good"/><address ssid="27137" place-id="122" quality="good"><remark>residence as at Mar 2009 and at December 2013</remark></address><identification-document ssid="22632" document-type="passport"><number>101423404</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="22633" document-type="passport"><number>2541451</number><issuer code="KW">Kuwait</issuer><expiry-date>2017-02-16</expiry-date></identification-document><identification-document ssid="22634" document-type="passport"><number>002327881</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="22635" document-type="id-card"><number>259092401188</number><issuer code="KW">Kuwait</issuer></identification-document></identity><other-information ssid="27136">Previously listed between 16 Jan. 2008 and 3 Jan. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="13847" main="true"><name ssid="27138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaber</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جابر عبد لله جابر أحمد الجلاھمة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jaber</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmad Al-Jalahmah</value></name-part></name><name ssid="13856" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaber</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jalamah</value></name-part></name><name ssid="13857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Al-Jalahmah</value></name-part></name><name ssid="13858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jabir</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmad Jalahmah</value></name-part></name><name ssid="13859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="father-name"><value>'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jabir</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmad Al-Jalamah</value></name-part></name><name ssid="13860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jalhami</value></name-part></name><name ssid="13861" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul-Ghani</value></name-part></name><name ssid="13862" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad</value></name-part></name><nationality ssid="13863"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="13849" day="24" month="9" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="22631" place-id="22630" quality="good"/><address ssid="27137" place-id="122" quality="good"><remark>residence as at Mar 2009 and at December 2013</remark></address><identification-document ssid="22632" document-type="passport"><number>101423404</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="22633" document-type="passport"><number>2541451</number><issuer code="KW">Kuwait</issuer><expiry-date>2017-02-16</expiry-date></identification-document><identification-document ssid="22634" document-type="passport"><number>002327881</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="22635" document-type="id-card"><number>259092401188</number><issuer code="KW">Kuwait</issuer></identification-document></identity><other-information ssid="27136">Previously listed between 16 Jan. 2008 and 3 Jan. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.</other-information></added><removed><identity ssid="13847" main="true"><name ssid="13855" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaber</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جابر عبد الله جابر أحمد الجلاهمة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jaber</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmad Al-Jalahmah</value></name-part></name><name ssid="13856" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaber</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jalamah</value></name-part></name><name ssid="13857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Al-Jalahmah</value></name-part></name><name ssid="13858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jabir</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmad Jalahmah</value></name-part></name><name ssid="13859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="father-name"><value>'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jabir</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmad Al-Jalamah</value></name-part></name><name ssid="13860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jalhami</value></name-part></name><name ssid="13861" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul-Ghani</value></name-part></name><name ssid="13862" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad</value></name-part></name><nationality ssid="13863"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="13849" day="24" month="9" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="22631" place-id="22630" quality="good"/><address ssid="13848" place-id="122" quality="good"><remark>residence as at Mar 2009</remark></address><identification-document ssid="22632" document-type="passport"><number>101423404</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="22633" document-type="passport"><number>2541451</number><issuer code="KW">Kuwait</issuer><expiry-date>2017-02-16</expiry-date></identification-document><identification-document ssid="22634" document-type="passport"><number>002327881</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="22635" document-type="id-card"><number>259092401188</number><issuer code="KW">Kuwait</issuer></identification-document></identity><other-information ssid="13846">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13845"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.237.08.</foreign-identifier><individual><identity ssid="13847" main="true"><name ssid="13855" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaber</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جابر عبد الله جابر أحمد الجلاهمة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jaber</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmad Al-Jalahmah</value></name-part></name><name ssid="13856" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaber</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jalamah</value></name-part></name><name ssid="13857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Al-Jalahmah</value></name-part></name><name ssid="13858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jabir</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmad Jalahmah</value></name-part></name><name ssid="13859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="father-name"><value>'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jabir</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmad Al-Jalamah</value></name-part></name><name ssid="13860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jalhami</value></name-part></name><name ssid="13861" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul-Ghani</value></name-part></name><name ssid="13862" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad</value></name-part></name><nationality ssid="13863"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="13849" day="24" month="9" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="22631" place-id="22630" quality="good"/><address ssid="13848" place-id="122" quality="good"><remark>residence as at Mar 2009</remark></address><identification-document ssid="22632" document-type="passport"><number>101423404</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="22633" document-type="passport"><number>2541451</number><issuer code="KW">Kuwait</issuer><expiry-date>2017-02-16</expiry-date></identification-document><identification-document ssid="22634" document-type="passport"><number>002327881</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="22635" document-type="id-card"><number>259092401188</number><issuer code="KW">Kuwait</issuer></identification-document></identity><other-information ssid="13846">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></individual></target></added></modification></target><target ssid="13601"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.54.01.</foreign-identifier><individual><identity ssid="13602" main="true"><name ssid="13605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Majeed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Chaudhry</value></name-part></name><name ssid="13606" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Majeed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul</value></name-part></name><name ssid="13607" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Majeed</value></name-part><name-part order="2" name-part-type="father-name"><value>Chaudhry Abdul</value></name-part></name><name ssid="13608" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Majid</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul</value></name-part></name><nationality ssid="13609"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="13603" day="15" month="4" year="1939" calendar="Gregorian" quality="good"/><day-month-year ssid="13604" year="1938" calendar="Gregorian" quality="good"/></identity><other-information ssid="61959">Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61959">Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60037">Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60037">Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40493">Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40493">Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="13610">Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13601"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.54.01.</foreign-identifier><individual><identity ssid="13602" main="true"><name ssid="13605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Majeed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Chaudhry</value></name-part></name><name ssid="13606" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Majeed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul</value></name-part></name><name ssid="13607" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Majeed</value></name-part><name-part order="2" name-part-type="father-name"><value>Chaudhry Abdul</value></name-part></name><name ssid="13608" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Majid</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul</value></name-part></name><nationality ssid="13609"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="13603" day="15" month="4" year="1939" calendar="Gregorian" quality="good"/><day-month-year ssid="13604" year="1938" calendar="Gregorian" quality="good"/></identity><other-information ssid="13610">Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="19272"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.Z.152.11.</foreign-identifier><individual><identity ssid="19275" main="true"><name ssid="19279" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sangeen</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سنگین ځدران شیر محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zadran</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sher Mohammad</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="19280" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sangin</value></name-part></name><name ssid="19281" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sangin</value></name-part><name-part order="2" name-part-type="father-name"><value>Zadran</value></name-part></name><name ssid="19282" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sangeen Khan Zadran</value></name-part></name><name ssid="19283" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sangeen</value></name-part></name><name ssid="19284" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fateh</value></name-part></name><name ssid="19285" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noori</value></name-part></name><nationality ssid="19286"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19276" year="1976" calendar="Gregorian" quality="low"/><day-month-year ssid="19277" year="1979" calendar="Gregorian" quality="low"/><place-of-birth ssid="19278" place-id="19274" quality="good"/></identity><relation ssid="19624" target-id="18558" relation-type="related-to"></relation><other-information ssid="26238">Taliban Shadow Governor for Paktika Province as of late 2012. Senior commander of the Haqqani Network, (TE.H.12.12). Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Alternative spelling of title (a): Maulvi. Belongs to Kharoti tribe. Reportedly deceased September 2013.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"/><modification modification-type="amended" enactment-date="2013-11-13" publication-date="2013-11-14" effective-date="2013-11-15"><added><other-information ssid="26238">Taliban Shadow Governor for Paktika Province as of late 2012. Senior commander of the Haqqani Network, (TE.H.12.12). Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Alternative spelling of title (a): Maulvi. Belongs to Kharoti tribe. Reportedly deceased September 2013.</other-information></added><removed><other-information ssid="19273">Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area. Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Alternative spelling of title (a): Maulvi. Belongs to Kharoti tribe.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="19272"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.Z.152.11.</foreign-identifier><individual><identity ssid="19275" main="true"><name ssid="19279" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sangeen</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سنگین ځدران شیر محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zadran</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sher Mohammad</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="19280" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sangin</value></name-part></name><name ssid="19281" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sangin</value></name-part><name-part order="2" name-part-type="father-name"><value>Zadran</value></name-part></name><name ssid="19282" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sangeen Khan Zadran</value></name-part></name><name ssid="19283" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sangeen</value></name-part></name><name ssid="19284" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fateh</value></name-part></name><name ssid="19285" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noori</value></name-part></name><nationality ssid="19286"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19276" year="1976" calendar="Gregorian" quality="low"/><day-month-year ssid="19277" year="1979" calendar="Gregorian" quality="low"/><place-of-birth ssid="19278" place-id="19274" quality="good"/></identity><relation ssid="19624" target-id="18558" relation-type="related-to"></relation><other-information ssid="19273">Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area. Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Alternative spelling of title (a): Maulvi. Belongs to Kharoti tribe.</other-information></individual></target></added></modification></target><target ssid="19150"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.R.96.01.</foreign-identifier><individual><identity ssid="19154" main="true"><name ssid="19158" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد حسن رحمانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rahmani</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="19159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gud Mullah Mohammad Hassan</value></name-part></name><nationality ssid="19160"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19155" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="19156" place-id="19153" quality="good"/><place-of-birth ssid="19157" place-id="19088" quality="good"/><place-of-birth ssid="27207" place-id="27205" quality="good"/></identity><justification ssid="19151">Governor of Kandahar Province under the Taliban regime.</justification><relation ssid="19621" target-id="19042" relation-type="related-to"></relation><other-information ssid="34782">Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TI.O.4.01) in Mar 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010. Deceased as of 9 Feb 2016.</other-information></individual><modification modification-type="amended" enactment-date="2016-09-08" publication-date="2016-09-08" effective-date="2016-09-07"><added><other-information ssid="34782">Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TI.O.4.01) in Mar 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010. Deceased as of 9 Feb 2016.</other-information></added><removed><other-information ssid="27206">Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TI.O.4.01) in Mar 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="19154" main="true"><name ssid="19158" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد حسن رحمانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rahmani</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="19159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gud Mullah Mohammad Hassan</value></name-part></name><nationality ssid="19160"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19155" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="19156" place-id="19153" quality="good"/><place-of-birth ssid="19157" place-id="19088" quality="good"/><place-of-birth ssid="27207" place-id="27205" quality="good"/></identity><other-information ssid="27206">Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TI.O.4.01) in Mar 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></added><removed><identity ssid="19154" main="true"><name ssid="19158" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد حسن رحمانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rahmani</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="19159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gud Mullah Mohammad Hassan</value></name-part></name><nationality ssid="19160"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19155" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="19156" place-id="19153" quality="good"/><place-of-birth ssid="19157" place-id="19088" quality="good"/></identity><other-information ssid="19152">Has a prosthetic right leg. Member of Taliban Supreme Council and a deputy of Mullah Mohammed Omar (TI.O.4.01) as of Mar 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="19150"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.R.96.01.</foreign-identifier><individual><identity ssid="19154" main="true"><name ssid="19158" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد حسن رحمانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rahmani</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="19159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gud Mullah Mohammad Hassan</value></name-part></name><nationality ssid="19160"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19155" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="19156" place-id="19153" quality="good"/><place-of-birth ssid="19157" place-id="19088" quality="good"/></identity><justification ssid="19151">Governor of Kandahar Province under the Taliban regime.</justification><relation ssid="19621" target-id="19042" relation-type="related-to"></relation><other-information ssid="19152">Has a prosthetic right leg. Member of Taliban Supreme Council and a deputy of Mullah Mohammed Omar (TI.O.4.01) as of Mar 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="18184"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.83.01.</foreign-identifier><individual><identity ssid="18189" main="true"><name ssid="18194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehsanullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احسان الله سرفدا حسام الدین آخوندزاده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sarfida</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hesamuddin</value></name-part><name-part order="4" name-part-type="family-name"><value>Akhundzada</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18195" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehsanullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Sarfadi</value></name-part></name><name ssid="18196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehsanullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Sarfida</value></name-part></name><nationality ssid="18197"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18191" year="1962" calendar="Gregorian" quality="low"/><place-of-birth ssid="27168" place-id="18188" quality="good"/></identity><justification ssid="18185">Deputy Minister of Security (Intelligence) under the Taliban regime.</justification><other-information ssid="27167">As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information><other-information ssid="22247">Date range: DOB between 1962–1963.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18189" main="true"><name ssid="18194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehsanullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احسان الله سرفدا حسام الدین آخوندزاده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sarfida</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hesamuddin</value></name-part><name-part order="4" name-part-type="family-name"><value>Akhundzada</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18195" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehsanullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Sarfadi</value></name-part></name><name ssid="18196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehsanullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Sarfida</value></name-part></name><nationality ssid="18197"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18191" year="1962" calendar="Gregorian" quality="low"/><place-of-birth ssid="27168" place-id="18188" quality="good"/></identity><other-information ssid="27167">As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information><other-information ssid="22247">Date range: DOB between 1962–1963.</other-information></added><removed><identity ssid="18189" main="true"><name ssid="18194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehsanullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احسان الله سرفدا حسام الدین آخوندزاده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sarfida</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hesamuddin</value></name-part><name-part order="4" name-part-type="family-name"><value>Akhundzada</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18195" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehsanullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Sarfadi</value></name-part></name><name ssid="18196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehsanullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Sarfida</value></name-part></name><nationality ssid="18197"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18191" year="1962" calendar="Gregorian" quality="low"/><place-of-birth ssid="18193" place-id="18187" quality="good"/><address ssid="18190" place-id="18188" quality="good"/></identity><other-information ssid="18186">As of mid-2007, he provided support to the Taliban in the form of weapons and money. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information><other-information ssid="22247">Date range: DOB between 1962–1963.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18184"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.83.01.</foreign-identifier><individual><identity ssid="18189" main="true"><name ssid="18194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehsanullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احسان الله سرفدا حسام الدین آخوندزاده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sarfida</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hesamuddin</value></name-part><name-part order="4" name-part-type="family-name"><value>Akhundzada</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18195" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehsanullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Sarfadi</value></name-part></name><name ssid="18196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehsanullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Sarfida</value></name-part></name><nationality ssid="18197"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18191" year="1962" calendar="Gregorian" quality="low"/><place-of-birth ssid="18193" place-id="18187" quality="good"/><address ssid="18190" place-id="18188" quality="good"/></identity><justification ssid="18185">Deputy Minister of Security (Intelligence) under the Taliban regime.</justification><other-information ssid="18186">As of mid-2007, he provided support to the Taliban in the form of weapons and money. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information><other-information ssid="22247">Date range: DOB between 1962–1963.</other-information></individual></target></added></modification></target><target ssid="18064"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.31.01.</foreign-identifier><individual><identity ssid="18070" main="true"><name ssid="18074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد احمدی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmadi</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><nationality ssid="18075"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18071" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18072" place-id="18068" quality="good"/><place-of-birth ssid="27181" place-id="18141" quality="good"/></identity><justification ssid="18065">President of Central Bank (Da Afghanistan Bank) under the Taliban regime</justification><justification ssid="18066">Minister of Finance under the Taliban regime</justification><other-information ssid="18067">Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18070" main="true"><name ssid="18074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد احمدی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmadi</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><nationality ssid="18075"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18071" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18072" place-id="18068" quality="good"/><place-of-birth ssid="27181" place-id="18141" quality="good"/></identity></added><removed><identity ssid="18070" main="true"><name ssid="18074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد احمدی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmadi</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><nationality ssid="18075"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18071" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18072" place-id="18068" quality="good"/><place-of-birth ssid="18073" place-id="18069" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="18064"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.31.01.</foreign-identifier><individual><identity ssid="18070" main="true"><name ssid="18074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد احمدی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmadi</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><nationality ssid="18075"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18071" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18072" place-id="18068" quality="good"/><place-of-birth ssid="18073" place-id="18069" quality="good"/></identity><justification ssid="18065">President of Central Bank (Da Afghanistan Bank) under the Taliban regime</justification><justification ssid="18066">Minister of Finance under the Taliban regime</justification><other-information ssid="18067">Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="17091"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.223</foreign-identifier><individual><identity ssid="17094" main="true"><name ssid="36148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Merai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مرعي عبدفتاح خلیل زغبي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdefattah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khalil</value></name-part><name-part order="4" name-part-type="family-name"><value>Zoghbi</value></name-part></name><name ssid="36149" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merai Zoghbai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مرعي زغبي</spelling-variant></name-part></name><name ssid="17107" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zoghbai Merai Abdul Fattah</value></name-part></name><name ssid="17110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammed El Besir</value></name-part></name><name ssid="17111" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>F’raji di Singapore</value></name-part></name><name ssid="17112" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>F’raji il Libico</value></name-part></name><name ssid="17113" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farag</value></name-part></name><nationality ssid="36150"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="17095" day="4" month="4" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="17096" day="4" month="4" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="17097" day="4" month="6" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="17101" place-id="17093" quality="good"/></identity><identity ssid="22738" main="false"><name ssid="22737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Lebachir</value></name-part></name><day-month-year ssid="22735" day="14" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="22736" place-id="153" quality="good"/></identity><identity ssid="22747" main="false"><name ssid="22746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Meri Albdelfattah Zgbye</value></name-part></name><day-month-year ssid="22744" day="4" month="6" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22745" place-id="22739" quality="good"/></identity><identity ssid="22755" main="false"><name ssid="22754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lazrag Faraj</value></name-part></name><day-month-year ssid="22752" day="13" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22753" place-id="129" quality="good"/></identity><identity ssid="22763" main="false"><name ssid="22762" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Larzg Ben Ila</value></name-part></name><day-month-year ssid="22760" day="11" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22761" place-id="129" quality="good"/></identity><identity ssid="22771" main="false"><name ssid="22770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fredj</value></name-part></name><day-month-year ssid="22768" day="13" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22769" place-id="129" quality="good"/></identity><relation ssid="19959" target-id="17675" relation-type="related-to"></relation><other-information ssid="62613">Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (SSID 10-17675). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-06-05" publication-date="2023-06-05" effective-date="2023-06-02"><added><target ssid="17091"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.223</foreign-identifier><individual><identity ssid="17094" main="true"><name ssid="36148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Merai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مرعي عبدفتاح خلیل زغبي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdefattah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khalil</value></name-part><name-part order="4" name-part-type="family-name"><value>Zoghbi</value></name-part></name><name ssid="36149" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merai Zoghbai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مرعي زغبي</spelling-variant></name-part></name><name ssid="17107" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zoghbai Merai Abdul Fattah</value></name-part></name><name ssid="17110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammed El Besir</value></name-part></name><name ssid="17111" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>F’raji di Singapore</value></name-part></name><name ssid="17112" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>F’raji il Libico</value></name-part></name><name ssid="17113" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farag</value></name-part></name><nationality ssid="36150"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="17095" day="4" month="4" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="17096" day="4" month="4" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="17097" day="4" month="6" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="17101" place-id="17093" quality="good"/></identity><identity ssid="22738" main="false"><name ssid="22737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Lebachir</value></name-part></name><day-month-year ssid="22735" day="14" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="22736" place-id="153" quality="good"/></identity><identity ssid="22747" main="false"><name ssid="22746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Meri Albdelfattah Zgbye</value></name-part></name><day-month-year ssid="22744" day="4" month="6" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22745" place-id="22739" quality="good"/></identity><identity ssid="22755" main="false"><name ssid="22754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lazrag Faraj</value></name-part></name><day-month-year ssid="22752" day="13" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22753" place-id="129" quality="good"/></identity><identity ssid="22763" main="false"><name ssid="22762" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Larzg Ben Ila</value></name-part></name><day-month-year ssid="22760" day="11" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22761" place-id="129" quality="good"/></identity><identity ssid="22771" main="false"><name ssid="22770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fredj</value></name-part></name><day-month-year ssid="22768" day="13" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22769" place-id="129" quality="good"/></identity><relation ssid="19959" target-id="17675" relation-type="related-to"></relation><other-information ssid="62613">Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (SSID 10-17675). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="17091"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Z.223.06.</foreign-identifier><individual><identity ssid="17094" main="true"><name ssid="36148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Merai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مرعي عبدفتاح خلیل زغبي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdefattah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khalil</value></name-part><name-part order="4" name-part-type="family-name"><value>Zoghbi</value></name-part></name><name ssid="36149" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merai Zoghbai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مرعي زغبي</spelling-variant></name-part></name><name ssid="17107" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zoghbai Merai Abdul Fattah</value></name-part></name><name ssid="17110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammed El Besir</value></name-part></name><name ssid="17111" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>F’raji di Singapore</value></name-part></name><name ssid="17112" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>F’raji il Libico</value></name-part></name><name ssid="17113" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farag</value></name-part></name><nationality ssid="36150"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="17095" day="4" month="4" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="17096" day="4" month="4" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="17097" day="4" month="6" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="17101" place-id="17093" quality="good"/></identity><identity ssid="22738" main="false"><name ssid="22737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Lebachir</value></name-part></name><day-month-year ssid="22735" day="14" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="22736" place-id="153" quality="good"/></identity><identity ssid="22747" main="false"><name ssid="22746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Meri Albdelfattah Zgbye</value></name-part></name><day-month-year ssid="22744" day="4" month="6" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22745" place-id="22739" quality="good"/></identity><identity ssid="22755" main="false"><name ssid="22754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lazrag Faraj</value></name-part></name><day-month-year ssid="22752" day="13" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22753" place-id="129" quality="good"/></identity><identity ssid="22763" main="false"><name ssid="22762" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Larzg Ben Ila</value></name-part></name><day-month-year ssid="22760" day="11" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22761" place-id="129" quality="good"/></identity><identity ssid="22771" main="false"><name ssid="22770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fredj</value></name-part></name><day-month-year ssid="22768" day="13" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22769" place-id="129" quality="good"/></identity><relation ssid="19959" target-id="17675" relation-type="related-to"></relation><other-information ssid="61983">Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (SSID 10-17675). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61983">Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (SSID 10-17675). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44504">Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (SSID 10-17675). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44504">Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (SSID 10-17675). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="36151">Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (SSID 10-17675). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-03-22" publication-date="2017-03-22" effective-date="2017-03-21"><added><identity ssid="17094" main="true"><name ssid="36148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Merai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مرعي عبدفتاح خلیل زغبي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdefattah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khalil</value></name-part><name-part order="4" name-part-type="family-name"><value>Zoghbi</value></name-part></name><name ssid="36149" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merai Zoghbai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مرعي زغبي</spelling-variant></name-part></name><name ssid="17107" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zoghbai Merai Abdul Fattah</value></name-part></name><name ssid="17110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammed El Besir</value></name-part></name><name ssid="17111" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>F’raji di Singapore</value></name-part></name><name ssid="17112" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>F’raji il Libico</value></name-part></name><name ssid="17113" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farag</value></name-part></name><nationality ssid="36150"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="17095" day="4" month="4" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="17096" day="4" month="4" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="17097" day="4" month="6" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="17101" place-id="17093" quality="good"/></identity><other-information ssid="36151">Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (SSID 10-17675). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.</other-information></added><removed><identity ssid="17094" main="true"><name ssid="17104" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Merai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مرعي زغبي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zoghbai</value></name-part></name><name ssid="17107" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zoghbai Merai Abdul Fattah</value></name-part></name><name ssid="17110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammed El Besir</value></name-part></name><name ssid="17111" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>F’raji di Singapore</value></name-part></name><name ssid="17112" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>F’raji il Libico</value></name-part></name><name ssid="17113" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farag</value></name-part></name><day-month-year ssid="17095" day="4" month="4" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="17096" day="4" month="4" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="17097" day="4" month="6" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="17101" place-id="17093" quality="good"/></identity><other-information ssid="17092">Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17091"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Z.223.06.</foreign-identifier><individual><identity ssid="17094" main="true"><name ssid="17104" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Merai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مرعي زغبي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zoghbai</value></name-part></name><name ssid="17107" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zoghbai Merai Abdul Fattah</value></name-part></name><name ssid="17110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammed El Besir</value></name-part></name><name ssid="17111" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>F’raji di Singapore</value></name-part></name><name ssid="17112" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>F’raji il Libico</value></name-part></name><name ssid="17113" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farag</value></name-part></name><day-month-year ssid="17095" day="4" month="4" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="17096" day="4" month="4" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="17097" day="4" month="6" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="17101" place-id="17093" quality="good"/></identity><identity ssid="22738" main="false"><name ssid="22737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Lebachir</value></name-part></name><day-month-year ssid="22735" day="14" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="22736" place-id="153" quality="good"/></identity><identity ssid="22747" main="false"><name ssid="22746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Meri Albdelfattah Zgbye</value></name-part></name><day-month-year ssid="22744" day="4" month="6" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22745" place-id="22739" quality="good"/></identity><identity ssid="22755" main="false"><name ssid="22754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lazrag Faraj</value></name-part></name><day-month-year ssid="22752" day="13" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22753" place-id="129" quality="good"/></identity><identity ssid="22763" main="false"><name ssid="22762" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Larzg Ben Ila</value></name-part></name><day-month-year ssid="22760" day="11" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22761" place-id="129" quality="good"/></identity><identity ssid="22771" main="false"><name ssid="22770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fredj</value></name-part></name><day-month-year ssid="22768" day="13" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="22769" place-id="129" quality="good"/></identity><relation ssid="19959" target-id="17675" relation-type="related-to"></relation><other-information ssid="17092">Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.</other-information></individual></target></added></modification></target><target ssid="13973"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.291.11.</foreign-identifier><individual><identity ssid="13975" main="true"><name ssid="13980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم حسن طالع العسيري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tali</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Asiri</value></name-part></name><name ssid="13981" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tali</value></name-part><name-part order="4" name-part-type="whole-name"><value>Asiri</value></name-part></name><name ssid="13982" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Talea</value></name-part><name-part order="4" name-part-type="family-name"><value>Aseeri</value></name-part></name><name ssid="13983" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Asiri</value></name-part></name><name ssid="13984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tali</value></name-part><name-part order="4" name-part-type="family-name"><value>Asiri</value></name-part></name><name ssid="13985" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tali</value></name-part><name-part order="4" name-part-type="family-name"><value>Assiri</value></name-part></name><name ssid="13986" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tali</value></name-part><name-part order="4" name-part-type="family-name"><value>'A 'Asiri</value></name-part></name><name ssid="13987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tali</value></name-part><name-part order="4" name-part-type="family-name"><value>al-'Asiri</value></name-part></name><name ssid="13988" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-'Asiri</value></name-part></name><name ssid="13989" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Asiri</value></name-part></name><name ssid="13990" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Saleh</value></name-part></name><name ssid="13992" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Salaah</value></name-part></name><name ssid="21426" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abosslah</value></name-part></name><nationality ssid="13993"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="13976" day="19" month="4" year="1982" calendar="Gregorian" quality="good"/><day-month-year ssid="13977" day="18" month="4" year="1982" calendar="Gregorian" quality="good"/><day-month-year ssid="13978" day="24" month="6" year="1402" calendar="Hijri" quality="good"/><place-of-birth ssid="13979" place-id="13974" quality="good"/><address ssid="13995" place-id="250" quality="good"/><identification-document ssid="21424" document-type="passport"><number>F654645</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2005-04-30</date-of-issue><expiry-date>2010-03-07</expiry-date><remark>Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.</remark></identification-document><identification-document ssid="21425" document-type="id-card"><number>1028745097</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><relation ssid="19666" target-id="14546" relation-type="related-to"></relation><relation ssid="19667" target-id="13998" relation-type="related-to"></relation><relation ssid="19797" target-id="17330" relation-type="related-to"></relation><other-information ssid="62001">Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (SSID 10-14546), and Anwar Nasser Abdulla Al-Aulaqi (SSID 10-13998) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62001">Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (SSID 10-14546), and Anwar Nasser Abdulla Al-Aulaqi (SSID 10-13998) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60034">Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (SSID 10-14546), and Anwar Nasser Abdulla Al-Aulaqi (SSID 10-13998) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60034">Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (SSID 10-14546), and Anwar Nasser Abdulla Al-Aulaqi (SSID 10-13998) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="47053">Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (SSID 10-14546), and Anwar Nasser Abdulla Al-Aulaqi (SSID 10-13998). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47053">Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (SSID 10-14546), and Anwar Nasser Abdulla Al-Aulaqi (SSID 10-13998). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="38909">Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (SSID 10-14546), and Anwar Nasser Abdulla Al-Aulaqi (SSID 10-13998).</other-information><other-information ssid="38910">INTERPOL-UN Security Council Special Notice available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-05-14" publication-date="2018-05-14" effective-date="2018-05-09"><added><other-information ssid="38909">Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (SSID 10-14546), and Anwar Nasser Abdulla Al-Aulaqi (SSID 10-13998).</other-information><other-information ssid="38910">INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><other-information ssid="31487">Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-10-12" publication-date="2016-10-12" effective-date="2016-10-11"><added><relation ssid="19666" target-id="14546" relation-type="related-to"></relation><relation ssid="19667" target-id="13998" relation-type="related-to"></relation><relation ssid="19797" target-id="17330" relation-type="related-to"></relation></added><removed><relation ssid="19664" target-id="14723" relation-type="related-to"></relation><relation ssid="19666" target-id="14546" relation-type="related-to"></relation><relation ssid="19667" target-id="13998" relation-type="related-to"></relation><relation ssid="19797" target-id="17330" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2015-06-30" publication-date="2015-07-01" effective-date="2015-07-01"><added><other-information ssid="31487">Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).</other-information></added><removed><other-information ssid="13994">Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"><added><relation ssid="19664" target-id="14723" relation-type="related-to"></relation><relation ssid="19666" target-id="14546" relation-type="related-to"></relation><relation ssid="19667" target-id="13998" relation-type="related-to"></relation><relation ssid="19797" target-id="17330" relation-type="related-to"></relation></added><removed><relation ssid="19664" target-id="14723" relation-type="related-to"></relation><relation ssid="19665" target-id="14577" relation-type="related-to"></relation><relation ssid="19666" target-id="14546" relation-type="related-to"></relation><relation ssid="19667" target-id="13998" relation-type="related-to"></relation><relation ssid="19797" target-id="17330" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="13973"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.291.11.</foreign-identifier><individual><identity ssid="13975" main="true"><name ssid="13980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم حسن طالع العسيري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tali</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Asiri</value></name-part></name><name ssid="13981" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tali</value></name-part><name-part order="4" name-part-type="whole-name"><value>Asiri</value></name-part></name><name ssid="13982" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Talea</value></name-part><name-part order="4" name-part-type="family-name"><value>Aseeri</value></name-part></name><name ssid="13983" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Asiri</value></name-part></name><name ssid="13984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tali</value></name-part><name-part order="4" name-part-type="family-name"><value>Asiri</value></name-part></name><name ssid="13985" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tali</value></name-part><name-part order="4" name-part-type="family-name"><value>Assiri</value></name-part></name><name ssid="13986" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tali</value></name-part><name-part order="4" name-part-type="family-name"><value>'A 'Asiri</value></name-part></name><name ssid="13987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tali</value></name-part><name-part order="4" name-part-type="family-name"><value>al-'Asiri</value></name-part></name><name ssid="13988" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-'Asiri</value></name-part></name><name ssid="13989" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Asiri</value></name-part></name><name ssid="13990" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Saleh</value></name-part></name><name ssid="13992" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Salaah</value></name-part></name><name ssid="21426" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abosslah</value></name-part></name><nationality ssid="13993"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="13976" day="19" month="4" year="1982" calendar="Gregorian" quality="good"/><day-month-year ssid="13977" day="18" month="4" year="1982" calendar="Gregorian" quality="good"/><day-month-year ssid="13978" day="24" month="6" year="1402" calendar="Hijri" quality="good"/><place-of-birth ssid="13979" place-id="13974" quality="good"/><address ssid="13995" place-id="250" quality="good"/><identification-document ssid="21424" document-type="passport"><number>F654645</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2005-04-30</date-of-issue><expiry-date>2010-03-07</expiry-date><remark>Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.</remark></identification-document><identification-document ssid="21425" document-type="id-card"><number>1028745097</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><relation ssid="19664" target-id="14723" relation-type="related-to"></relation><relation ssid="19665" target-id="14577" relation-type="related-to"></relation><relation ssid="19666" target-id="14546" relation-type="related-to"></relation><relation ssid="19667" target-id="13998" relation-type="related-to"></relation><relation ssid="19797" target-id="17330" relation-type="related-to"></relation><other-information ssid="13994">Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).</other-information></individual></target></added></modification></target><target ssid="14823"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.216.06.</foreign-identifier><individual><identity ssid="14826" main="true"><name ssid="62056" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Anshori</value></name-part></name><name ssid="14830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fatih</value></name-part></name><name ssid="14831" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoyib, Ibnu</value></name-part></name><name ssid="14832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toyib, Ibnu</value></name-part></name><name ssid="14833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fathi</value></name-part></name><nationality ssid="14834"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14827" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="14828" place-id="14825" quality="good"/><identification-document ssid="60026" document-type="passport"><number>T710219</number><issuer code="ID">Indonesia</issuer><remark>issued in Sukoharjo, Central Java, Indonesia</remark></identification-document></identity><relation ssid="60024" target-id="17610" relation-type="related-to"></relation><other-information ssid="61981">Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><identity ssid="14826" main="true"><name ssid="62056" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Anshori</value></name-part></name><name ssid="14830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fatih</value></name-part></name><name ssid="14831" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoyib, Ibnu</value></name-part></name><name ssid="14832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toyib, Ibnu</value></name-part></name><name ssid="14833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fathi</value></name-part></name><nationality ssid="14834"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14827" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="14828" place-id="14825" quality="good"/><identification-document ssid="60026" document-type="passport"><number>T710219</number><issuer code="ID">Indonesia</issuer><remark>issued in Sukoharjo, Central Java, Indonesia</remark></identification-document></identity><other-information ssid="61981">Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="14826" main="true"><name ssid="14829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عواني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Anshori</value></name-part></name><name ssid="14830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fatih</value></name-part></name><name ssid="14831" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoyib, Ibnu</value></name-part></name><name ssid="14832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toyib, Ibnu</value></name-part></name><name ssid="14833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fathi</value></name-part></name><nationality ssid="14834"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14827" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="14828" place-id="14825" quality="good"/><identification-document ssid="60026" document-type="passport"><number>T710219</number><issuer code="ID">Indonesia</issuer><remark>issued in Sukoharjo, Central Java, Indonesia</remark></identification-document></identity><other-information ssid="60025">Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><identity ssid="14826" main="true"><name ssid="14829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عواني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Anshori</value></name-part></name><name ssid="14830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fatih</value></name-part></name><name ssid="14831" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoyib, Ibnu</value></name-part></name><name ssid="14832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toyib, Ibnu</value></name-part></name><name ssid="14833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fathi</value></name-part></name><nationality ssid="14834"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14827" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="14828" place-id="14825" quality="good"/><identification-document ssid="60026" document-type="passport"><number>T710219</number><issuer code="ID">Indonesia</issuer><remark>issued in Sukoharjo, Central Java, Indonesia</remark></identification-document></identity><relation ssid="60024" target-id="17610" relation-type="related-to"></relation><other-information ssid="60025">Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="14826" main="true"><name ssid="14829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عواني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Anshori</value></name-part></name><name ssid="14830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fatih</value></name-part></name><name ssid="14831" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoyib, Ibnu</value></name-part></name><name ssid="14832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toyib, Ibnu</value></name-part></name><name ssid="14833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fathi</value></name-part></name><nationality ssid="14834"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14827" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="14828" place-id="14825" quality="good"/></identity><other-information ssid="41129">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41129">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14824">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14823"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.216.06.</foreign-identifier><individual><identity ssid="14826" main="true"><name ssid="14829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عواني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Anshori</value></name-part></name><name ssid="14830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fatih</value></name-part></name><name ssid="14831" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoyib, Ibnu</value></name-part></name><name ssid="14832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toyib, Ibnu</value></name-part></name><name ssid="14833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fathi</value></name-part></name><nationality ssid="14834"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14827" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="14828" place-id="14825" quality="good"/></identity><other-information ssid="14824">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="13611"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.109.03.</foreign-identifier><individual><identity ssid="13615" main="true"><name ssid="13623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zulkifli</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Hir</value></name-part></name><name ssid="13624" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musa Abdul Hir</value></name-part></name><name ssid="13625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muslimin Abdulmotalib</value></name-part></name><name ssid="13626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Alombra</value></name-part></name><name ssid="13627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armand Escalante</value></name-part></name><name ssid="13628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Normina Hashim</value></name-part></name><name ssid="13629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Henri Lawi</value></name-part></name><name ssid="13630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hendri Lawi</value></name-part></name><name ssid="13631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Norhana Mohamad</value></name-part></name><name ssid="13632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Salem</value></name-part></name><name ssid="13633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Shobirin</value></name-part></name><name ssid="13634" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bin Abdul Hir Zulkifli</value></name-part></name><name ssid="13635" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulhir Bin Hir</value></name-part></name><name ssid="13636" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan</value></name-part></name><name ssid="13637" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hogalu</value></name-part></name><name ssid="13638" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hugalu</value></name-part></name><name ssid="13639" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lagu</value></name-part></name><name ssid="13640" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marwan</value></name-part></name><nationality ssid="13641"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="13617" day="5" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="13618" day="5" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="13619" place-id="22610" quality="good"/><address ssid="31617" place-id="13613" quality="good"><address-details>Seksyen 17, Shah Alam</address-details><remark>previous location</remark></address><address ssid="31618" place-id="31619" quality="good"><remark>as at Jan 2015</remark></address><identification-document ssid="22611" document-type="passport"><number>A 11263265</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22612" document-type="id-card"><number>660105-01-5297</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22613" document-type="driving-permit"><number>D2161572</number><issuer code="US">United States</issuer><place-of-issue place-id="13614"/></identification-document></identity><other-information ssid="31620">The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. Confirmed to have died in Maguindanao, the Philippines in Jan 2015. Mother’s name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.</other-information><other-information ssid="31616">Prominently known as Marwan (low quality a.k.a.).</other-information></individual><modification modification-type="de-listed" enactment-date="2017-09-13" publication-date="2017-09-13" effective-date="2017-09-12"/><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><identity ssid="13615" main="true"><name ssid="13623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zulkifli</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Hir</value></name-part></name><name ssid="13624" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musa Abdul Hir</value></name-part></name><name ssid="13625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muslimin Abdulmotalib</value></name-part></name><name ssid="13626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Alombra</value></name-part></name><name ssid="13627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armand Escalante</value></name-part></name><name ssid="13628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Normina Hashim</value></name-part></name><name ssid="13629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Henri Lawi</value></name-part></name><name ssid="13630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hendri Lawi</value></name-part></name><name ssid="13631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Norhana Mohamad</value></name-part></name><name ssid="13632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Salem</value></name-part></name><name ssid="13633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Shobirin</value></name-part></name><name ssid="13634" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bin Abdul Hir Zulkifli</value></name-part></name><name ssid="13635" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulhir Bin Hir</value></name-part></name><name ssid="13636" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan</value></name-part></name><name ssid="13637" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hogalu</value></name-part></name><name ssid="13638" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hugalu</value></name-part></name><name ssid="13639" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lagu</value></name-part></name><name ssid="13640" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marwan</value></name-part></name><nationality ssid="13641"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="13617" day="5" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="13618" day="5" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="13619" place-id="22610" quality="good"/><address ssid="31617" place-id="13613" quality="good"><address-details>Seksyen 17, Shah Alam</address-details><remark>previous location</remark></address><address ssid="31618" place-id="31619" quality="good"><remark>as at Jan 2015</remark></address><identification-document ssid="22611" document-type="passport"><number>A 11263265</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22612" document-type="id-card"><number>660105-01-5297</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22613" document-type="driving-permit"><number>D2161572</number><issuer code="US">United States</issuer><place-of-issue place-id="13614"/></identification-document></identity><other-information ssid="31620">The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. Confirmed to have died in Maguindanao, the Philippines in Jan 2015. Mother’s name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.</other-information><other-information ssid="31616">Prominently known as Marwan (low quality a.k.a.).</other-information></added><removed><identity ssid="13615" main="true"><name ssid="13623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zulkifli</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Hir</value></name-part></name><name ssid="13624" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musa Abdul Hir</value></name-part></name><name ssid="13625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muslimin Abdulmotalib</value></name-part></name><name ssid="13626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Alombra</value></name-part></name><name ssid="13627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armand Escalante</value></name-part></name><name ssid="13628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Normina Hashim</value></name-part></name><name ssid="13629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Henri Lawi</value></name-part></name><name ssid="13630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hendri Lawi</value></name-part></name><name ssid="13631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Norhana Mohamad</value></name-part></name><name ssid="13632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Salem</value></name-part></name><name ssid="13633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Shobirin</value></name-part></name><name ssid="13634" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bin Abdul Hir Zulkifli</value></name-part></name><name ssid="13635" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulhir Bin Hir</value></name-part></name><name ssid="13636" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan</value></name-part></name><name ssid="13637" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hogalu</value></name-part></name><name ssid="13638" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hugalu</value></name-part></name><name ssid="13639" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lagu</value></name-part></name><name ssid="13640" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marwan</value></name-part></name><nationality ssid="13641"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="13617" day="5" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="13618" day="5" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="13619" place-id="22610" quality="good"/><address ssid="13616" place-id="13613" quality="good"><address-details>Seksyen 17, Shah Alam</address-details></address><identification-document ssid="22611" document-type="passport"><number>A 11263265</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22612" document-type="id-card"><number>660105-01-5297</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22613" document-type="driving-permit"><number>D2161572</number><issuer code="US">United States</issuer><place-of-issue place-id="13614"/></identification-document></identity><other-information ssid="13612">The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13611"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.109.03.</foreign-identifier><individual><identity ssid="13615" main="true"><name ssid="13623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zulkifli</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Hir</value></name-part></name><name ssid="13624" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musa Abdul Hir</value></name-part></name><name ssid="13625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muslimin Abdulmotalib</value></name-part></name><name ssid="13626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Alombra</value></name-part></name><name ssid="13627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armand Escalante</value></name-part></name><name ssid="13628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Normina Hashim</value></name-part></name><name ssid="13629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Henri Lawi</value></name-part></name><name ssid="13630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hendri Lawi</value></name-part></name><name ssid="13631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Norhana Mohamad</value></name-part></name><name ssid="13632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Salem</value></name-part></name><name ssid="13633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Shobirin</value></name-part></name><name ssid="13634" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bin Abdul Hir Zulkifli</value></name-part></name><name ssid="13635" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulhir Bin Hir</value></name-part></name><name ssid="13636" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan</value></name-part></name><name ssid="13637" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hogalu</value></name-part></name><name ssid="13638" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hugalu</value></name-part></name><name ssid="13639" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lagu</value></name-part></name><name ssid="13640" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marwan</value></name-part></name><nationality ssid="13641"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="13617" day="5" month="1" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="13618" day="5" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="13619" place-id="22610" quality="good"/><address ssid="13616" place-id="13613" quality="good"><address-details>Seksyen 17, Shah Alam</address-details></address><identification-document ssid="22611" document-type="passport"><number>A 11263265</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22612" document-type="id-card"><number>660105-01-5297</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22613" document-type="driving-permit"><number>D2161572</number><issuer code="US">United States</issuer><place-of-issue place-id="13614"/></identification-document></identity><other-information ssid="13612">The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.</other-information></individual></target></added></modification></target><target ssid="13732"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.285.10.</foreign-identifier><individual><identity ssid="13735" main="true"><name ssid="13741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عبدالله حسن أبو الخير</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hasan</value></name-part><name-part order="4" name-part-type="family-name"><value>Abu-Al-Khayr</value></name-part></name><name ssid="13742" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hassan</value></name-part><name-part order="4" name-part-type="family-name"><value>Abul-Khair</value></name-part></name><name ssid="13743" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hasan</value></name-part><name-part order="4" name-part-type="tribal-name"><value>Abu-al-Khayr</value></name-part></name><name ssid="13744" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Bin-'Abdullah Bin-Hamd Abu-al-Khayr</value></name-part></name><name ssid="13745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah al-Halabi</value></name-part></name><name ssid="13746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abdallah al-Halabi al-Madani</value></name-part></name><name ssid="13747" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah al-Makki</value></name-part></name><name ssid="13748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah el-Halabi</value></name-part></name><name ssid="13749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah al-Halabi</value></name-part></name><name ssid="13750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu 'Abdallah al-Halabi</value></name-part></name><name ssid="13751" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdallah al-Madani</value></name-part></name><name ssid="13752" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhannad al-Jaddawi</value></name-part></name><nationality ssid="13753"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="13736" day="19" month="6" year="1975" calendar="Gregorian" quality="good"/><day-month-year ssid="13737" day="18" month="6" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="13738" place-id="13734" quality="good"/><identification-document ssid="19556" document-type="passport"><number>A741097</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>1995-11-14</date-of-issue><expiry-date>2000-09-19</expiry-date></identification-document><identification-document ssid="19557" document-type="id-card"><number>1006010555</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><other-information ssid="13733">Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-09-26" publication-date="2016-09-26" effective-date="2016-09-24"/><modification modification-type="listed"><added><target ssid="13732"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.285.10.</foreign-identifier><individual><identity ssid="13735" main="true"><name ssid="13741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عبدالله حسن أبو الخير</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hasan</value></name-part><name-part order="4" name-part-type="family-name"><value>Abu-Al-Khayr</value></name-part></name><name ssid="13742" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hassan</value></name-part><name-part order="4" name-part-type="family-name"><value>Abul-Khair</value></name-part></name><name ssid="13743" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hasan</value></name-part><name-part order="4" name-part-type="tribal-name"><value>Abu-al-Khayr</value></name-part></name><name ssid="13744" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Bin-'Abdullah Bin-Hamd Abu-al-Khayr</value></name-part></name><name ssid="13745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah al-Halabi</value></name-part></name><name ssid="13746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abdallah al-Halabi al-Madani</value></name-part></name><name ssid="13747" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah al-Makki</value></name-part></name><name ssid="13748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah el-Halabi</value></name-part></name><name ssid="13749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah al-Halabi</value></name-part></name><name ssid="13750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu 'Abdallah al-Halabi</value></name-part></name><name ssid="13751" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdallah al-Madani</value></name-part></name><name ssid="13752" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhannad al-Jaddawi</value></name-part></name><nationality ssid="13753"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="13736" day="19" month="6" year="1975" calendar="Gregorian" quality="good"/><day-month-year ssid="13737" day="18" month="6" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="13738" place-id="13734" quality="good"/><identification-document ssid="19556" document-type="passport"><number>A741097</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>1995-11-14</date-of-issue><expiry-date>2000-09-19</expiry-date></identification-document><identification-document ssid="19557" document-type="id-card"><number>1006010555</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><other-information ssid="13733">Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia.</other-information></individual></target></added></modification></target><target ssid="19125"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.R.157.12.</foreign-identifier><individual><identity ssid="19130" main="true"><name ssid="19137" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazl</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل ربيع</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rabi</value></name-part></name><name ssid="19138" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazl</value></name-part><name-part order="2" name-part-type="father-name"><value>Rabbi</value></name-part></name><name ssid="19139" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazal</value></name-part><name-part order="2" name-part-type="father-name"><value>Rabi</value></name-part></name><name ssid="19140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faisal</value></name-part><name-part order="2" name-part-type="father-name"><value>Rabbi</value></name-part></name><nationality ssid="25526"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19131" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="19132" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="19133" place-id="19128" quality="good"/><place-of-birth ssid="19134" place-id="19129" quality="good"/><place-of-birth ssid="19135" place-id="16645" quality="good"/><place-of-birth ssid="19136" place-id="18419" quality="good"/></identity><justification ssid="19126">Senior official in Konar Province during the Taliban regime.</justification><relation ssid="19619" target-id="18558" relation-type="related-to"></relation><relation ssid="19620" target-id="18481" relation-type="related-to"></relation><other-information ssid="24599">Represents and provides financial and logistical support to the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Jalaluddin Haqqani (TI.H.40.01), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area.</other-information></individual><modification modification-type="amended" enactment-date="2013-07-15" publication-date="2013-07-16" effective-date="2013-07-17"><added><identity ssid="19130" main="true"><name ssid="19137" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazl</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل ربيع</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rabi</value></name-part></name><name ssid="19138" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazl</value></name-part><name-part order="2" name-part-type="father-name"><value>Rabbi</value></name-part></name><name ssid="19139" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazal</value></name-part><name-part order="2" name-part-type="father-name"><value>Rabi</value></name-part></name><name ssid="19140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faisal</value></name-part><name-part order="2" name-part-type="father-name"><value>Rabbi</value></name-part></name><nationality ssid="25526"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19131" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="19132" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="19133" place-id="19128" quality="good"/><place-of-birth ssid="19134" place-id="19129" quality="good"/><place-of-birth ssid="19135" place-id="16645" quality="good"/><place-of-birth ssid="19136" place-id="18419" quality="good"/></identity></added><removed><identity ssid="19130" main="true"><name ssid="19137" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazl</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل ربيع</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rabi</value></name-part></name><name ssid="19138" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazl</value></name-part><name-part order="2" name-part-type="father-name"><value>Rabbi</value></name-part></name><name ssid="19139" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazal</value></name-part><name-part order="2" name-part-type="father-name"><value>Rabi</value></name-part></name><name ssid="19140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faisal</value></name-part><name-part order="2" name-part-type="father-name"><value>Rabbi</value></name-part></name><day-month-year ssid="19131" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="19132" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="19133" place-id="19128" quality="good"/><place-of-birth ssid="19134" place-id="19129" quality="good"/><place-of-birth ssid="19135" place-id="16645" quality="good"/><place-of-birth ssid="19136" place-id="18419" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><other-information ssid="24599">Represents and provides financial and logistical support to the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Jalaluddin Haqqani (TI.H.40.01), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area.</other-information></added><removed><other-information ssid="19127">Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Jalaluddin Haqqani (TI.H.40.01), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="19125"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.R.157.12.</foreign-identifier><individual><identity ssid="19130" main="true"><name ssid="19137" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazl</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل ربيع</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rabi</value></name-part></name><name ssid="19138" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazl</value></name-part><name-part order="2" name-part-type="father-name"><value>Rabbi</value></name-part></name><name ssid="19139" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazal</value></name-part><name-part order="2" name-part-type="father-name"><value>Rabi</value></name-part></name><name ssid="19140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faisal</value></name-part><name-part order="2" name-part-type="father-name"><value>Rabbi</value></name-part></name><day-month-year ssid="19131" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="19132" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="19133" place-id="19128" quality="good"/><place-of-birth ssid="19134" place-id="19129" quality="good"/><place-of-birth ssid="19135" place-id="16645" quality="good"/><place-of-birth ssid="19136" place-id="18419" quality="good"/></identity><justification ssid="19126">Senior official in Konar Province during the Taliban regime.</justification><relation ssid="19619" target-id="18558" relation-type="related-to"></relation><relation ssid="19620" target-id="18481" relation-type="related-to"></relation><other-information ssid="19127">Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Jalaluddin Haqqani (TI.H.40.01), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area.</other-information></individual></target></added></modification></target><target ssid="18039"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.57.01.</foreign-identifier><individual><identity ssid="18043" main="true"><name ssid="18047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سید محمد عظیم ﺁغا</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Azim</value></name-part><name-part order="4" name-part-type="family-name"><value>Agha</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18048" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayed</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Azim</value></name-part><name-part order="4" name-part-type="family-name"><value>Agha</value></name-part></name><name ssid="18049" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agha Saheb</value></name-part></name><nationality ssid="18050"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18044" year="1966" calendar="Gregorian" quality="low"/><day-month-year ssid="18045" year="1969" calendar="Gregorian" quality="low"/><place-of-birth ssid="27188" place-id="18069" quality="good"/></identity><justification ssid="18040">Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime</justification><other-information ssid="27187">Directs a Taliban “front” (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18043" main="true"><name ssid="18047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سید محمد عظیم ﺁغا</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Azim</value></name-part><name-part order="4" name-part-type="family-name"><value>Agha</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18048" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayed</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Azim</value></name-part><name-part order="4" name-part-type="family-name"><value>Agha</value></name-part></name><name ssid="18049" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agha Saheb</value></name-part></name><nationality ssid="18050"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18044" year="1966" calendar="Gregorian" quality="low"/><day-month-year ssid="18045" year="1969" calendar="Gregorian" quality="low"/><place-of-birth ssid="27188" place-id="18069" quality="good"/></identity><other-information ssid="27187">Directs a Taliban “front” (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></added><removed><identity ssid="18043" main="true"><name ssid="18047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سید محمد عظیم ﺁغا</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Azim</value></name-part><name-part order="4" name-part-type="family-name"><value>Agha</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18048" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayed</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Azim</value></name-part><name-part order="4" name-part-type="family-name"><value>Agha</value></name-part></name><name ssid="18049" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agha Saheb</value></name-part></name><nationality ssid="18050"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18044" year="1966" calendar="Gregorian" quality="low"/><day-month-year ssid="18045" year="1969" calendar="Gregorian" quality="low"/><place-of-birth ssid="18046" place-id="18042" quality="good"/></identity><other-information ssid="18041">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18039"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.57.01.</foreign-identifier><individual><identity ssid="18043" main="true"><name ssid="18047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سید محمد عظیم ﺁغا</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Azim</value></name-part><name-part order="4" name-part-type="family-name"><value>Agha</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18048" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayed</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Azim</value></name-part><name-part order="4" name-part-type="family-name"><value>Agha</value></name-part></name><name ssid="18049" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agha Saheb</value></name-part></name><nationality ssid="18050"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18044" year="1966" calendar="Gregorian" quality="low"/><day-month-year ssid="18045" year="1969" calendar="Gregorian" quality="low"/><place-of-birth ssid="18046" place-id="18042" quality="good"/></identity><justification ssid="18040">Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime</justification><other-information ssid="18041">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="19248"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.103.01.</foreign-identifier><individual><identity ssid="19252" main="true"><name ssid="19255" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shamsuddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شمس الدین</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Maulavi</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part></name><name ssid="19256" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pahlawan Shamsuddin</value></name-part></name><nationality ssid="19257"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19253" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="19254" place-id="19251" quality="good"/></identity><justification ssid="19249">Governor of Wardak (Maidan) Province under the Taliban regime.</justification><other-information ssid="27151">Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><other-information ssid="27151">Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></added><removed><other-information ssid="19250">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="19248"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.103.01.</foreign-identifier><individual><identity ssid="19252" main="true"><name ssid="19255" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shamsuddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شمس الدین</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Maulavi</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part></name><name ssid="19256" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pahlawan Shamsuddin</value></name-part></name><nationality ssid="19257"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19253" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="19254" place-id="19251" quality="good"/></identity><justification ssid="19249">Governor of Wardak (Maidan) Province under the Taliban regime.</justification><other-information ssid="19250">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="17185"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.16.01.</foreign-identifier><entity><identity ssid="17188" main="true"><name ssid="17190" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hamati Sweets Bakeries</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخابز الحماطي للحلويات</spelling-variant></name-part></name><address ssid="17189" place-id="17187" quality="good"/></identity><relation ssid="19737" target-id="16655" relation-type="related-to"></relation><other-information ssid="17186">Owned by Mohammad Hamdi Mohammad Sadiq al-Ahdal (QI.A.20.01). Reported to have ceased to exist. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></entity><modification modification-type="de-listed" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"/><modification modification-type="listed"><added><target ssid="17185"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.16.01.</foreign-identifier><entity><identity ssid="17188" main="true"><name ssid="17190" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hamati Sweets Bakeries</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخابز الحماطي للحلويات</spelling-variant></name-part></name><address ssid="17189" place-id="17187" quality="good"/></identity><relation ssid="19737" target-id="16655" relation-type="related-to"></relation><other-information ssid="17186">Owned by Mohammad Hamdi Mohammad Sadiq al-Ahdal (QI.A.20.01). Reported to have ceased to exist. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></entity></target></added></modification></target><target ssid="18156"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.66.01.</foreign-identifier><individual><identity ssid="18160" main="true"><name ssid="18163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عباس آخوند</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="18164"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18161" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18162" place-id="18159" quality="good"/></identity><justification ssid="27189">Mayor of Kandahar under the Taliban regime.</justification><justification ssid="27225">Minister of Public Health under the Taliban regime.</justification><other-information ssid="27190">Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><justification ssid="27189">Mayor of Kandahar under the Taliban regime.</justification><justification ssid="27225">Minister of Public Health under the Taliban regime.</justification><other-information ssid="27190">Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></added><removed><justification ssid="18157">Minister of Public Health under the Taliban regime</justification><other-information ssid="18158">Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18156"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.66.01.</foreign-identifier><individual><identity ssid="18160" main="true"><name ssid="18163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عباس آخوند</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="18164"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18161" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18162" place-id="18159" quality="good"/></identity><justification ssid="18157">Minister of Public Health under the Taliban regime</justification><other-information ssid="18158">Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="18277"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.70.01.</foreign-identifier><individual><identity ssid="18281" main="true"><name ssid="24192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atiqullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عتيق لله ولی محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Wali Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Haji</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="24193" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atiqullah</value></name-part></name><nationality ssid="18284"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22879" year="1962" calendar="Gregorian" quality="low"/><place-of-birth ssid="18282" place-id="18859" quality="good"/><place-of-birth ssid="24191" place-id="24188" quality="good"/></identity><justification ssid="27192">Director of Foreign Relations, Kandahar Province under the Taliban regime.</justification><justification ssid="27228">Director of Public Works, Kandahar Province under the Taliban regime.</justification><justification ssid="27229">First Deputy Minister of Agriculture under the Taliban regime.</justification><justification ssid="27230">Deputy Minister of Public Works under the Taliban regime.</justification><relation ssid="24189" target-id="18450" relation-type="related-to"></relation><other-information ssid="27193">Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><justification ssid="27192">Director of Foreign Relations, Kandahar Province under the Taliban regime.</justification><justification ssid="27228">Director of Public Works, Kandahar Province under the Taliban regime.</justification><justification ssid="27229">First Deputy Minister of Agriculture under the Taliban regime.</justification><justification ssid="27230">Deputy Minister of Public Works under the Taliban regime.</justification><other-information ssid="27193">Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></added><removed><justification ssid="18278">Deputy Minister of Public Works under the Taliban regime.</justification><other-information ssid="24190">Member of Taliban Supreme Council Political Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-02-18" publication-date="2013-02-19" effective-date="2013-02-20"><added><identity ssid="18281" main="true"><name ssid="24192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atiqullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عتيق لله ولی محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Wali Mohammad</value></name-part><name-part order="3" name-part-type="title"><value>Haji</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="24193" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atiqullah</value></name-part></name><nationality ssid="18284"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22879" year="1962" calendar="Gregorian" quality="low"/><place-of-birth ssid="18282" place-id="18859" quality="good"/><place-of-birth ssid="24191" place-id="24188" quality="good"/></identity><relation ssid="24189" target-id="18450" relation-type="related-to"></relation><other-information ssid="24190">Member of Taliban Supreme Council Political Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></added><removed><identity ssid="18281" main="true"><name ssid="18283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atiqullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عتیق الله</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="18284"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22879" year="1962" calendar="Gregorian" quality="low"/><place-of-birth ssid="18282" place-id="18859" quality="good"/><place-of-birth ssid="22880" place-id="18010" quality="good"/></identity><other-information ssid="18279">Member of Taliban Supreme Council Political Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18277"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.70.01.</foreign-identifier><individual><identity ssid="18281" main="true"><name ssid="18283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atiqullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عتیق الله</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="18284"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22879" year="1962" calendar="Gregorian" quality="low"/><place-of-birth ssid="18282" place-id="18859" quality="good"/><place-of-birth ssid="22880" place-id="18010" quality="good"/></identity><justification ssid="18278">Deputy Minister of Public Works under the Taliban regime.</justification><other-information ssid="18279">Member of Taliban Supreme Council Political Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="19360"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.85.01.</foreign-identifier><individual><identity ssid="19363" main="true"><name ssid="19372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed Jan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد جان آخوندزاده وزیر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Akhundzada</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Wazir</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19373" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad Jan</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="19374" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed Jan</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part></name><nationality ssid="19375"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19364" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="19370" place-id="18042" quality="good"/><place-of-birth ssid="19371" place-id="18859" quality="good"/></identity><justification ssid="19361">Minister of Water and Electricity under the Taliban regime.</justification><other-information ssid="19362">Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information><other-information ssid="22316">Date range: DOB between 1953–1958.</other-information></individual><modification modification-type="listed"/></target><target ssid="18392"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.G.161.12.</foreign-identifier><individual><identity ssid="18396" main="true"><name ssid="18400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bakht</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بخت گل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Gul</value></name-part></name><name ssid="18401" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bakhta</value></name-part><name-part order="2" name-part-type="father-name"><value>Gul</value></name-part></name><name ssid="18402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bakht Gul Bahar</value></name-part></name><name ssid="18403" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shuqib</value></name-part></name><nationality ssid="18404"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18398" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="18399" place-id="18394" quality="good"/><address ssid="18397" place-id="18395" quality="good"><address-details>Miram Shah</address-details></address></identity><other-information ssid="27249">Communications assistant to Badruddin Haqqani (TI.H.151.11) (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe.</other-information></individual><modification modification-type="amended" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"><added><other-information ssid="27249">Communications assistant to Badruddin Haqqani (TI.H.151.11) (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe.</other-information></added><removed><other-information ssid="18393">Communications assistant to Badruddin Haqqani (TI.H.151.11). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-10-08" publication-date="2013-10-09" effective-date="2013-10-10"><removed><relation ssid="19594" target-id="18467" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="18392"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.G.161.12.</foreign-identifier><individual><identity ssid="18396" main="true"><name ssid="18400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bakht</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بخت گل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Gul</value></name-part></name><name ssid="18401" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bakhta</value></name-part><name-part order="2" name-part-type="father-name"><value>Gul</value></name-part></name><name ssid="18402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bakht Gul Bahar</value></name-part></name><name ssid="18403" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shuqib</value></name-part></name><nationality ssid="18404"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18398" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="18399" place-id="18394" quality="good"/><address ssid="18397" place-id="18395" quality="good"><address-details>Miram Shah</address-details></address></identity><relation ssid="19594" target-id="18467" relation-type="related-to"></relation><other-information ssid="18393">Communications assistant to Badruddin Haqqani (TI.H.151.11). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe.</other-information></individual></target></added></modification></target><target ssid="16092"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.L.190.05.</foreign-identifier><individual><identity ssid="16095" main="true"><name ssid="16101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelkader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد القادر لاغوب</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Laagoub</value></name-part></name><name ssid="16102" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rachid</value></name-part></name><nationality ssid="16103"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="16097" day="23" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16098" place-id="15284" quality="good"/><address ssid="16096" place-id="16094" quality="good"><address-details>Number 4, Via Europa</address-details></address><identification-document ssid="21945" document-type="passport"><number>D-379312</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="21946" document-type="id-card"><number>DE-473900</number><issuer code="MA">Morocco</issuer></identification-document></identity><other-information ssid="41165">Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41165">Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16093">Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16092"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.L.190.05.</foreign-identifier><individual><identity ssid="16095" main="true"><name ssid="16101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelkader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد القادر لاغوب</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Laagoub</value></name-part></name><name ssid="16102" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rachid</value></name-part></name><nationality ssid="16103"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="16097" day="23" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16098" place-id="15284" quality="good"/><address ssid="16096" place-id="16094" quality="good"><address-details>Number 4, Via Europa</address-details></address><identification-document ssid="21945" document-type="passport"><number>D-379312</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="21946" document-type="id-card"><number>DE-473900</number><issuer code="MA">Morocco</issuer></identification-document></identity><other-information ssid="16093">Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="13948"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.60.02.</foreign-identifier><individual><identity ssid="13951" main="true"><name ssid="13957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد بن بلقاسم بن عبد الله العوادي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Belgacem</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Abdallah</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Aouadi</value></name-part></name><name ssid="29695" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Belkacem</value></name-part><name-part order="3" name-part-type="family-name"><value>Aouadi</value></name-part></name><name ssid="13959" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fathi Hannachi</value></name-part></name><nationality ssid="13960"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="13953" day="11" month="12" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="13954" place-id="13950" quality="good"/><address ssid="13952" place-id="13950" quality="good"><address-details>50th Street, Number 23, Zehrouni</address-details></address><identification-document ssid="21416" document-type="passport"><number>L 191609</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-02-28</date-of-issue><expiry-date>2001-02-27</expiry-date></identification-document><identification-document ssid="21417" document-type="id-card"><number>04643632</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-06-18</date-of-issue></identification-document><identification-document ssid="29783" document-type="other"><number>DAOMMD74T11Z352Z</number><issuer code="IT">Italy</issuer><remark>Italian Fiscal Code</remark></identification-document></identity><relation ssid="33598" target-id="29152" relation-type="related-to"></relation><other-information ssid="41148">Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QE.A.143.14). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004. Arrested in Tunisia in Aug 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41148">Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QE.A.143.14). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004. Arrested in Tunisia in Aug 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="33578">Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004. Arrested in Tunisia in Aug 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information><other-information ssid="29693">Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QE.A.143.14)</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-03-01" publication-date="2016-03-02" effective-date="2016-03-02"><added><relation ssid="33598" target-id="29152" relation-type="related-to"></relation><other-information ssid="33578">Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004. Arrested in Tunisia in Aug 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information><other-information ssid="29693">Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QE.A.143.14)</other-information></added><removed><relation ssid="29781" target-id="29152" relation-type="related-to"></relation><other-information ssid="29692">Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004. Arrested in Tunisia in Aug 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information><other-information ssid="29693">Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QE.A.143.14)</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><identity ssid="13951" main="true"><name ssid="13957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد بن بلقاسم بن عبد الله العوادي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Belgacem</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Abdallah</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Aouadi</value></name-part></name><name ssid="29695" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Belkacem</value></name-part><name-part order="3" name-part-type="family-name"><value>Aouadi</value></name-part></name><name ssid="13959" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fathi Hannachi</value></name-part></name><nationality ssid="13960"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="13953" day="11" month="12" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="13954" place-id="13950" quality="good"/><address ssid="13952" place-id="13950" quality="good"><address-details>50th Street, Number 23, Zehrouni</address-details></address><identification-document ssid="21416" document-type="passport"><number>L 191609</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-02-28</date-of-issue><expiry-date>2001-02-27</expiry-date></identification-document><identification-document ssid="21417" document-type="id-card"><number>04643632</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-06-18</date-of-issue></identification-document><identification-document ssid="29783" document-type="other"><number>DAOMMD74T11Z352Z</number><issuer code="IT">Italy</issuer><remark>Italian Fiscal Code</remark></identification-document></identity><relation ssid="29781" target-id="29152" relation-type="related-to"></relation><other-information ssid="29692">Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004. Arrested in Tunisia in Aug 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information><other-information ssid="29693">Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QE.A.143.14)</other-information></added><removed><identity ssid="13951" main="true"><name ssid="13957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد بن بلقاسم بن عبد الله العوادي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Belgacem</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Abdallah</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Aouadi</value></name-part></name><name ssid="13958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aouadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="father-name"><value>Ben Belkacem</value></name-part></name><name ssid="13959" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fathi Hannachi</value></name-part></name><nationality ssid="13960"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="13953" day="11" month="12" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="13954" place-id="13950" quality="good"/><address ssid="13952" place-id="13950" quality="good"><address-details>50th Street, Number 23, Zehrouni</address-details></address><identification-document ssid="21416" document-type="passport"><number>L 191609</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-02-28</date-of-issue><expiry-date>2001-02-27</expiry-date></identification-document><identification-document ssid="21417" document-type="id-card"><number>04643632</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-06-18</date-of-issue></identification-document></identity><other-information ssid="13949">Italian Fiscal Code: DAOMMD74T11Z352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13948"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.60.02.</foreign-identifier><individual><identity ssid="13951" main="true"><name ssid="13957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد بن بلقاسم بن عبد الله العوادي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Belgacem</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Abdallah</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Aouadi</value></name-part></name><name ssid="13958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aouadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="father-name"><value>Ben Belkacem</value></name-part></name><name ssid="13959" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fathi Hannachi</value></name-part></name><nationality ssid="13960"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="13953" day="11" month="12" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="13954" place-id="13950" quality="good"/><address ssid="13952" place-id="13950" quality="good"><address-details>50th Street, Number 23, Zehrouni</address-details></address><identification-document ssid="21416" document-type="passport"><number>L 191609</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-02-28</date-of-issue><expiry-date>2001-02-27</expiry-date></identification-document><identification-document ssid="21417" document-type="id-card"><number>04643632</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-06-18</date-of-issue></identification-document></identity><other-information ssid="13949">Italian Fiscal Code: DAOMMD74T11Z352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="13821"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.203.05.</foreign-identifier><individual><identity ssid="13823" main="true"><name ssid="13827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farhad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرهاد كنابي أحمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Kanabi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part></name><name ssid="33491" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Hamawandi</value></name-part></name><name ssid="13828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaua Omar Achmed</value></name-part></name><name ssid="33452" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Omar Ahmed</value></name-part></name><nationality ssid="13830"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13824" day="1" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="13825" place-id="2111" quality="good"/><address ssid="33453" place-id="108" quality="good"><address-details>Arbil, Qushtuba, house no. SH 11, alley 5380</address-details></address><identification-document ssid="0" document-type="travel-document"><number>A 0139243</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis", revoked as at Sep 2012</remark></identification-document></identity><other-information ssid="61979">Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61979">Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40531">Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40531">Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="33454">Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-12-16" publication-date="2015-12-17" effective-date="2015-12-17"><added><identity ssid="13823" main="true"><name ssid="13827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farhad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرهاد كنابي أحمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Kanabi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part></name><name ssid="33491" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Hamawandi</value></name-part></name><name ssid="13828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaua Omar Achmed</value></name-part></name><name ssid="33452" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Omar Ahmed</value></name-part></name><nationality ssid="13830"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13824" day="1" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="13825" place-id="2111" quality="good"/><address ssid="33453" place-id="108" quality="good"><address-details>Arbil, Qushtuba, house no. SH 11, alley 5380</address-details></address><identification-document ssid="0" document-type="travel-document"><number>A 0139243</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis", revoked as at Sep 2012</remark></identification-document></identity><other-information ssid="33454">Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></added><removed><identity ssid="13823" main="true"><name ssid="13827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farhad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرهاد كنابي أحمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Kanabi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part></name><name ssid="13828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaua Omar Achmed</value></name-part></name><name ssid="13829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Hamawandi</value></name-part></name><nationality ssid="13830"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13824" day="1" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="13825" place-id="2111" quality="good"/><address ssid="23665" place-id="108" quality="good"/><identification-document ssid="0" document-type="travel-document"><number>A 0139243</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis", revoked as at Sep 2012</remark></identification-document></identity><other-information ssid="23664">Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="13823" main="true"><name ssid="13827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farhad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرهاد كنابي أحمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Kanabi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part></name><name ssid="13828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaua Omar Achmed</value></name-part></name><name ssid="13829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Hamawandi</value></name-part></name><nationality ssid="13830"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13824" day="1" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="13825" place-id="2111" quality="good"/><address ssid="23665" place-id="108" quality="good"/><identification-document ssid="0" document-type="travel-document"><number>A 0139243</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis", revoked as at Sep 2012</remark></identification-document></identity><other-information ssid="23664">Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></added><removed><identity ssid="13823" main="true"><name ssid="13827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farhad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرهاد كنابي أحمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Kanabi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part></name><name ssid="13828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaua Omar Achmed</value></name-part></name><name ssid="13829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Hamawandi</value></name-part></name><nationality ssid="13830"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13824" day="1" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="13825" place-id="2111" quality="good"/><address ssid="21370" place-id="85" quality="good"/><identification-document ssid="21371" document-type="travel-document"><number>A 0139243</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis"</remark></identification-document></identity><other-information ssid="13822">Sentenced to 5 years and 6 months of imprisonment in Germany on 9 Jul 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13821"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.203.05.</foreign-identifier><individual><identity ssid="13823" main="true"><name ssid="13827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farhad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرهاد كنابي أحمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Kanabi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part></name><name ssid="13828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaua Omar Achmed</value></name-part></name><name ssid="13829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kawa Hamawandi</value></name-part></name><nationality ssid="13830"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13824" day="1" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="13825" place-id="2111" quality="good"/><address ssid="21370" place-id="85" quality="good"><remark>in prison in Germany</remark></address><identification-document ssid="21371" document-type="travel-document"><number>A 0139243</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis"</remark></identification-document></identity><other-information ssid="13822">Sentenced to 5 years and 6 months of imprisonment in Germany on 9 Jul 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></individual></target></added></modification></target><target ssid="19258"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.118.01.</foreign-identifier><individual><identity ssid="19262" main="true"><name ssid="19268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamidullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمید الله آخوند شیر محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sher Mohammad</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="19269" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Janat Gul</value></name-part></name><name ssid="19270" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamidullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part></name><nationality ssid="19271"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19264" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="19266" place-id="22785" quality="good"/><place-of-birth ssid="19267" place-id="18010" quality="good"/><address ssid="19263" place-id="1" quality="good"/></identity><justification ssid="19259">Head of Ariana Afghan Airlines under the Taliban regime.</justification><other-information ssid="19260">Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information><other-information ssid="22312">Date range: DOB between 1972–1973.</other-information></individual><modification modification-type="listed"/></target><target ssid="18285"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.38.01.</foreign-identifier><individual><identity ssid="18292" main="true"><name ssid="18298" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Baqi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالباقی ﺑصیراول شاه</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Basir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Awal Shah</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18299" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Baqi</value></name-part></name><nationality ssid="18300"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18293" year="1960" calendar="Gregorian" quality="low"/><place-of-birth ssid="18296" place-id="18290" quality="good"/><place-of-birth ssid="18297" place-id="18291" quality="good"/></identity><justification ssid="18286">Governor of Khost and Paktika provinces under the Taliban regime.</justification><justification ssid="18287">Vice-Minister of Information and Culture under the Taliban regime.</justification><justification ssid="18288">Consular Department, Ministry of Foreign Affairs under the Taliban regime.</justification><other-information ssid="18289">Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep 2007 he was also listed under number TI.A.48.01. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information><other-information ssid="22251">Date range: DOB between 1960–1962.</other-information></individual><modification modification-type="listed"/></target><target ssid="17196"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.111.04.</foreign-identifier><entity><identity ssid="17199" main="true"><name ssid="17201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain: Albania Branch</value></name-part></name><address ssid="17200" place-id="17198" quality="good"><address-details>Irfan Tomini Street, #58</address-details><remark>at time of listing</remark></address></identity><other-information ssid="62043">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62043">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44571">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44571">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17197">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17196"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.111.04.</foreign-identifier><entity><identity ssid="17199" main="true"><name ssid="17201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain: Albania Branch</value></name-part></name><address ssid="17200" place-id="17198" quality="good"><address-details>Irfan Tomini Street, #58</address-details><remark>at time of listing</remark></address></identity><other-information ssid="17197">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="18165"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.60.01.</foreign-identifier><individual><identity ssid="18169" main="true"><name ssid="18172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Essa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عیسی آخوند</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part><name-part order="3" name-part-type="title"><value>Alhaj</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="18173"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18170" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="18171" place-id="18168" quality="good"/></identity><justification ssid="18166">Minister of Water, Sanitation and Electricity under the Taliban regime</justification><other-information ssid="18167">Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="19495"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TE.R.11.12.</foreign-identifier><entity><identity ssid="19496" main="true"><name ssid="19497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Money Exchange</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صرافی روشان</spelling-variant></name-part></name><name ssid="19498" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Sarafi</value></name-part></name><name ssid="19499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Trading Company</value></name-part></name><name ssid="19500" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rushaan Trading Company</value></name-part></name><name ssid="19501" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Shirkat</value></name-part></name><name ssid="19502" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maulawi Ahmed Shah Hawala</value></name-part></name><name ssid="19503" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Ahmed Shah Hawala</value></name-part></name><name ssid="19504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Ahmad Shah Hawala</value></name-part></name><name ssid="19505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Shah Hawala</value></name-part></name><address ssid="19506" place-id="17923" quality="good"><address-details>Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road</address-details></address><address ssid="19507" place-id="17923" quality="good"><address-details>Branch Office 1:ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road</address-details></address><address ssid="19508" place-id="17923" quality="good"><address-details>Branch Office 1:iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road</address-details></address><address ssid="19509" place-id="17923" quality="good"><address-details>Branch Office 1:iv) Cholmon Road</address-details></address><address ssid="19510" place-id="17923" quality="good"><address-details>Branch Office 1:v) Munsafi Road</address-details></address><address ssid="19511" place-id="17923" quality="good"><address-details>Branch Office 1:vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road)</address-details></address><address ssid="19513" place-id="22788" quality="good"><address-details>Branch Office 2: i) Safar Bazaar</address-details></address><address ssid="19515" place-id="19514" quality="good"><address-details>Branch Office 2: ii) Main Bazaar</address-details></address><address ssid="19519" place-id="19518" quality="good"><address-details>Branch Office 3: i) Haji Ghulam Nabi Market</address-details></address><address ssid="19520" place-id="19518" quality="good"><address-details>Branch Office 3:ii) Money Exchange Market</address-details></address><address ssid="19521" place-id="19516" quality="good"><address-details>Branch Office 3: iii) Lashkar Gah Bazaar</address-details></address><address ssid="19523" place-id="22788" quality="good"><address-details>Branch Office 4: Hazar Joft</address-details></address><address ssid="22790" place-id="22789" quality="good"><address-details>Branch Office 5: Isat Bazaar</address-details></address><address ssid="19525" place-id="22791" quality="good"><address-details>Branch Office 6: Zaranj</address-details></address><address ssid="19526" place-id="18454" quality="good"><address-details>Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1</address-details></address><address ssid="19528" place-id="19527" quality="good"><address-details>Branch Office 7: ii) Shop number 25, 5th Floor, Sarafi Market</address-details></address><address ssid="19530" place-id="19516" quality="good"><address-details>Branch Office 8: Lakri City</address-details></address><address ssid="19532" place-id="22792" quality="good"><address-details>Branch Office 9: Gerd-e-Jangal</address-details></address><address ssid="19534" place-id="22792" quality="good"><address-details>Branch Office 10: Chaghi</address-details></address><address ssid="19536" place-id="22793" quality="good"><address-details>Branch Office 11: Aziz Market, in front of Azizi Bank</address-details></address></identity><other-information ssid="19537">Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.</other-information></entity><modification modification-type="amended" enactment-date="2017-07-27" publication-date="2017-07-27" effective-date="2017-07-20"><added><identity ssid="19496" main="true"><name ssid="19497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Money Exchange</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صرافی روشان</spelling-variant></name-part></name><name ssid="19498" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Sarafi</value></name-part></name><name ssid="19499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Trading Company</value></name-part></name><name ssid="19500" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rushaan Trading Company</value></name-part></name><name ssid="19501" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Shirkat</value></name-part></name><name ssid="19502" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maulawi Ahmed Shah Hawala</value></name-part></name><name ssid="19503" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Ahmed Shah Hawala</value></name-part></name><name ssid="19504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Ahmad Shah Hawala</value></name-part></name><name ssid="19505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Shah Hawala</value></name-part></name><address ssid="19506" place-id="17923" quality="good"><address-details>Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road</address-details></address><address ssid="19507" place-id="17923" quality="good"><address-details>Branch Office 1:ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road</address-details></address><address ssid="19508" place-id="17923" quality="good"><address-details>Branch Office 1:iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road</address-details></address><address ssid="19509" place-id="17923" quality="good"><address-details>Branch Office 1:iv) Cholmon Road</address-details></address><address ssid="19510" place-id="17923" quality="good"><address-details>Branch Office 1:v) Munsafi Road</address-details></address><address ssid="19511" place-id="17923" quality="good"><address-details>Branch Office 1:vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road)</address-details></address><address ssid="19513" place-id="22788" quality="good"><address-details>Branch Office 2: i) Safar Bazaar</address-details></address><address ssid="19515" place-id="19514" quality="good"><address-details>Branch Office 2: ii) Main Bazaar</address-details></address><address ssid="19519" place-id="19518" quality="good"><address-details>Branch Office 3: i) Haji Ghulam Nabi Market</address-details></address><address ssid="19520" place-id="19518" quality="good"><address-details>Branch Office 3:ii) Money Exchange Market</address-details></address><address ssid="19521" place-id="19516" quality="good"><address-details>Branch Office 3: iii) Lashkar Gah Bazaar</address-details></address><address ssid="19523" place-id="22788" quality="good"><address-details>Branch Office 4: Hazar Joft</address-details></address><address ssid="22790" place-id="22789" quality="good"><address-details>Branch Office 5: Isat Bazaar</address-details></address><address ssid="19525" place-id="22791" quality="good"><address-details>Branch Office 6: Zaranj</address-details></address><address ssid="19526" place-id="18454" quality="good"><address-details>Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1</address-details></address><address ssid="19528" place-id="19527" quality="good"><address-details>Branch Office 7: ii) Shop number 25, 5th Floor, Sarafi Market</address-details></address><address ssid="19530" place-id="19516" quality="good"><address-details>Branch Office 8: Lakri City</address-details></address><address ssid="19532" place-id="22792" quality="good"><address-details>Branch Office 9: Gerd-e-Jangal</address-details></address><address ssid="19534" place-id="22792" quality="good"><address-details>Branch Office 10: Chaghi</address-details></address><address ssid="19536" place-id="22793" quality="good"><address-details>Branch Office 11: Aziz Market, in front of Azizi Bank</address-details></address></identity></added><removed><identity ssid="19496" main="true"><name ssid="19497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Money Exchange</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صرافی روشان</spelling-variant></name-part></name><name ssid="19498" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Sarafi</value></name-part></name><name ssid="19499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Trading Company</value></name-part></name><name ssid="19500" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rushaan Trading Company</value></name-part></name><name ssid="19501" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Shirkat</value></name-part></name><name ssid="19502" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maulawi Ahmed Shah Hawala</value></name-part></name><name ssid="19503" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Ahmed Shah Hawala</value></name-part></name><name ssid="19504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Ahmad Shah Hawala</value></name-part></name><name ssid="19505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Shah Hawala</value></name-part></name><address ssid="19506" place-id="17923" quality="good"><address-details>Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road</address-details></address><address ssid="19507" place-id="17923" quality="good"><address-details>Branch Office 1:ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road</address-details></address><address ssid="19508" place-id="17923" quality="good"><address-details>Branch Office 1:iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road</address-details></address><address ssid="19509" place-id="17923" quality="good"><address-details>Branch Office 1:iv) Cholmon Road</address-details></address><address ssid="19510" place-id="17923" quality="good"><address-details>Branch Office 1:v) Munsafi Road</address-details></address><address ssid="19511" place-id="17923" quality="good"><address-details>Branch Office 1:vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road)</address-details></address><address ssid="19513" place-id="22788" quality="good"><address-details>Branch Office 2: i) Safar Bazaar</address-details></address><address ssid="19515" place-id="19514" quality="good"><address-details>Branch Office 2: ii) Main Bazaar</address-details></address><address ssid="19517" place-id="19516" quality="good"><address-details>Branch Office 2:iii) Lashkar Gah Bazaar</address-details></address><address ssid="19519" place-id="19518" quality="good"><address-details>Branch Office 3: i) Haji Ghulam Nabi Market</address-details></address><address ssid="19520" place-id="19518" quality="good"><address-details>Branch Office 3:ii) Money Exchange Market</address-details></address><address ssid="19521" place-id="19516" quality="good"><address-details>Branch Office 3: iii) Lashkar Gah Bazaar</address-details></address><address ssid="19523" place-id="22788" quality="good"><address-details>Branch Office 4: Hazar Joft</address-details></address><address ssid="22790" place-id="22789" quality="good"><address-details>Branch Office 5: Isat Bazaar</address-details></address><address ssid="19525" place-id="22791" quality="good"><address-details>Branch Office 6: Zaranj</address-details></address><address ssid="19526" place-id="18454" quality="good"><address-details>Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1</address-details></address><address ssid="19528" place-id="19527" quality="good"><address-details>Branch Office 7: ii) Shop number 25, 5th Floor, Sarafi Market</address-details></address><address ssid="19530" place-id="19516" quality="good"><address-details>Branch Office 8: Lakri City</address-details></address><address ssid="19532" place-id="22792" quality="good"><address-details>Branch Office 9: Gerd-e-Jangal</address-details></address><address ssid="19534" place-id="22792" quality="good"><address-details>Branch Office 10: Chaghi</address-details></address><address ssid="19536" place-id="22793" quality="good"><address-details>Branch Office 11: Aziz Market, in front of Azizi Bank</address-details></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="19495"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TE.R.11.12.</foreign-identifier><entity><identity ssid="19496" main="true"><name ssid="19497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Money Exchange</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صرافی روشان</spelling-variant></name-part></name><name ssid="19498" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Sarafi</value></name-part></name><name ssid="19499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Trading Company</value></name-part></name><name ssid="19500" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rushaan Trading Company</value></name-part></name><name ssid="19501" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Shirkat</value></name-part></name><name ssid="19502" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maulawi Ahmed Shah Hawala</value></name-part></name><name ssid="19503" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Ahmed Shah Hawala</value></name-part></name><name ssid="19504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Ahmad Shah Hawala</value></name-part></name><name ssid="19505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Shah Hawala</value></name-part></name><address ssid="19506" place-id="17923" quality="good"><address-details>Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road</address-details></address><address ssid="19507" place-id="17923" quality="good"><address-details>Branch Office 1:ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road</address-details></address><address ssid="19508" place-id="17923" quality="good"><address-details>Branch Office 1:iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road</address-details></address><address ssid="19509" place-id="17923" quality="good"><address-details>Branch Office 1:iv) Cholmon Road</address-details></address><address ssid="19510" place-id="17923" quality="good"><address-details>Branch Office 1:v) Munsafi Road</address-details></address><address ssid="19511" place-id="17923" quality="good"><address-details>Branch Office 1:vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road)</address-details></address><address ssid="19513" place-id="22788" quality="good"><address-details>Branch Office 2: i) Safar Bazaar</address-details></address><address ssid="19515" place-id="19514" quality="good"><address-details>Branch Office 2: ii) Main Bazaar</address-details></address><address ssid="19517" place-id="19516" quality="good"><address-details>Branch Office 2:iii) Lashkar Gah Bazaar</address-details></address><address ssid="19519" place-id="19518" quality="good"><address-details>Branch Office 3: i) Haji Ghulam Nabi Market</address-details></address><address ssid="19520" place-id="19518" quality="good"><address-details>Branch Office 3:ii) Money Exchange Market</address-details></address><address ssid="19521" place-id="19516" quality="good"><address-details>Branch Office 3: iii) Lashkar Gah Bazaar</address-details></address><address ssid="19523" place-id="22788" quality="good"><address-details>Branch Office 4: Hazar Joft</address-details></address><address ssid="22790" place-id="22789" quality="good"><address-details>Branch Office 5: Isat Bazaar</address-details></address><address ssid="19525" place-id="22791" quality="good"><address-details>Branch Office 6: Zaranj</address-details></address><address ssid="19526" place-id="18454" quality="good"><address-details>Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1</address-details></address><address ssid="19528" place-id="19527" quality="good"><address-details>Branch Office 7: ii) Shop number 25, 5th Floor, Sarafi Market</address-details></address><address ssid="19530" place-id="19516" quality="good"><address-details>Branch Office 8: Lakri City</address-details></address><address ssid="19532" place-id="22792" quality="good"><address-details>Branch Office 9: Gerd-e-Jangal</address-details></address><address ssid="19534" place-id="22792" quality="good"><address-details>Branch Office 10: Chaghi</address-details></address><address ssid="19536" place-id="22793" quality="good"><address-details>Branch Office 11: Aziz Market, in front of Azizi Bank</address-details></address></identity><other-information ssid="19537">Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.</other-information></entity></target></added></modification></target><target ssid="17077"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Z.168.04.</foreign-identifier><individual><identity ssid="17080" main="true"><name ssid="17083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد بن مكي زرقاوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zerfaoui</value></name-part></name><name ssid="17084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah</value></name-part></name><name ssid="17085" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdalla</value></name-part></name><name ssid="17086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Smail</value></name-part></name><name ssid="17087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Khaoula</value></name-part></name><name ssid="17088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Cholder</value></name-part></name><name ssid="17089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nuhr</value></name-part></name><nationality ssid="17090"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="17081" day="15" month="7" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="17082" place-id="17079" quality="good"/></identity><relation ssid="22230" target-id="17785" relation-type="related-to"></relation><other-information ssid="17078">Former member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Confirmed to have died in northern Mali on 19 Sep 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-07-04" publication-date="2017-07-04" effective-date="2017-07-03"/><modification modification-type="listed"><added><target ssid="17077"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Z.168.04.</foreign-identifier><individual><identity ssid="17080" main="true"><name ssid="17083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد بن مكي زرقاوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zerfaoui</value></name-part></name><name ssid="17084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah</value></name-part></name><name ssid="17085" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdalla</value></name-part></name><name ssid="17086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Smail</value></name-part></name><name ssid="17087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Khaoula</value></name-part></name><name ssid="17088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Cholder</value></name-part></name><name ssid="17089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nuhr</value></name-part></name><nationality ssid="17090"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="17081" day="15" month="7" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="17082" place-id="17079" quality="good"/></identity><relation ssid="22230" target-id="17785" relation-type="related-to"></relation><other-information ssid="17078">Former member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Confirmed to have died in northern Mali on 19 Sep 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="19014"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.N.89.01.</foreign-identifier><individual><identity ssid="19019" main="true"><name ssid="19023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nurullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نور الله نوری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nuri</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Norullah Noori</value></name-part></name><nationality ssid="19025"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19020" year="1958" calendar="Gregorian" quality="low"/><day-month-year ssid="19021" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="19022" place-id="19018" quality="good"/><address ssid="34779" place-id="182" quality="good"/></identity><justification ssid="19015">Governor of Balkh Province under the Taliban Regime.</justification><justification ssid="19016">Head of Northern Zone under the Taliban regime.</justification><other-information ssid="34778">Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2016-09-08" publication-date="2016-09-08" effective-date="2016-09-07"><added><identity ssid="19019" main="true"><name ssid="19023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nurullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نور الله نوری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nuri</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Norullah Noori</value></name-part></name><nationality ssid="19025"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19020" year="1958" calendar="Gregorian" quality="low"/><day-month-year ssid="19021" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="19022" place-id="19018" quality="good"/><address ssid="34779" place-id="182" quality="good"/></identity><other-information ssid="34778">Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></added><removed><identity ssid="19019" main="true"><name ssid="19023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nurullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نور الله نوری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nuri</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Norullah Noori</value></name-part></name><nationality ssid="19025"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19020" year="1958" calendar="Gregorian" quality="low"/><day-month-year ssid="19021" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="19022" place-id="19018" quality="good"/><address ssid="27197" place-id="27164" quality="good"/></identity><other-information ssid="27196">In custody of the United States of America as as of mid-2013. Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="19019" main="true"><name ssid="19023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nurullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نور الله نوری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nuri</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Norullah Noori</value></name-part></name><nationality ssid="19025"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19020" year="1958" calendar="Gregorian" quality="low"/><day-month-year ssid="19021" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="19022" place-id="19018" quality="good"/><address ssid="27197" place-id="27164" quality="good"><c-o>Guantanamo Bay prison</c-o></address></identity><other-information ssid="27196">In custody of the United States of America as as of mid-2013. Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></added><removed><identity ssid="19019" main="true"><name ssid="19023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nurullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نور الله نوری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nuri</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Norullah Noori</value></name-part></name><nationality ssid="19025"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19020" year="1958" calendar="Gregorian" quality="low"/><day-month-year ssid="19021" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="19022" place-id="19018" quality="good"/></identity><other-information ssid="19017">In custody of the United States of America as at 2011. Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="19014"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.N.89.01.</foreign-identifier><individual><identity ssid="19019" main="true"><name ssid="19023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nurullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نور الله نوری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nuri</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Norullah Noori</value></name-part></name><nationality ssid="19025"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19020" year="1958" calendar="Gregorian" quality="low"/><day-month-year ssid="19021" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="19022" place-id="19018" quality="good"/></identity><justification ssid="19015">Governor of Balkh Province under the Taliban Regime.</justification><justification ssid="19016">Head of Northern Zone under the Taliban regime.</justification><other-information ssid="19017">In custody of the United States of America as at 2011. Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="19376"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.W.39.01.</foreign-identifier><individual><identity ssid="19381" main="true"><name ssid="19385" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Jawad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد جواد وزیری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Waziri</value></name-part></name><nationality ssid="19386"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19382" year="1960" calendar="Gregorian" quality="low"/><place-of-birth ssid="19383" place-id="19379" quality="good"/><place-of-birth ssid="19384" place-id="19380" quality="good"/></identity><justification ssid="19377">UN Department, Ministry of Foreign Affairs under the Taliban regime.</justification><other-information ssid="19378">Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="17191"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.110.04.</foreign-identifier><entity><identity ssid="17193" main="true"><name ssid="17195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain: Afghanistan Branch</value></name-part></name><address ssid="17194" place-id="1" quality="good"><remark>at time of listing</remark></address></identity><other-information ssid="62042">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62042">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44570">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44570">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17192">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17191"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.110.04.</foreign-identifier><entity><identity ssid="17193" main="true"><name ssid="17195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain: Afghanistan Branch</value></name-part></name><address ssid="17194" place-id="1" quality="good"><remark>at time of listing</remark></address></identity><other-information ssid="17192">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="13717"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.309.12.</foreign-identifier><individual><identity ssid="13720" main="true"><name ssid="13726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdur Rehman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن</spelling-variant></name-part></name><name ssid="13727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rehman</value></name-part></name><name ssid="21350" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Ur-Rehman</value></name-part></name><name ssid="21351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdur Rahman</value></name-part></name><name ssid="13728" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rehman Sindhi</value></name-part></name><name ssid="21352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rehman al-Sindhi</value></name-part></name><name ssid="21353" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdur Rahman al-Sindhi</value></name-part></name><name ssid="21354" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdur Rehman Sindhi</value></name-part></name><name ssid="21355" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurahman Sindhi</value></name-part></name><name ssid="13729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Sindhi</value></name-part></name><name ssid="13730" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdur Rehman Muhammad Yamin</value></name-part></name><nationality ssid="13731"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="13722" day="3" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="13723" place-id="22614" quality="good"/><address ssid="13721" place-id="13719" quality="good"/><identification-document ssid="22615" document-type="passport"><number>CV9157521</number><issuer code="PK">Pakistan</issuer><date-of-issue>2008-09-08</date-of-issue><expiry-date>2013-09-07</expiry-date></identification-document><identification-document ssid="22616" document-type="id-card"><number>44103-5251752-5</number><issuer code="PK">Pakistan</issuer></identification-document></identity><relation ssid="19779" target-id="17297" relation-type="related-to"></relation><relation ssid="19780" target-id="17466" relation-type="related-to"></relation><relation ssid="19781" target-id="17591" relation-type="related-to"></relation><relation ssid="19782" target-id="17149" relation-type="related-to"></relation><other-information ssid="62004">Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), and Al-Akhtar Trust International (QE.A.121.05.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62004">Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), and Al-Akhtar Trust International (QE.A.121.05.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40559">Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), and Al-Akhtar Trust International (QE.A.121.05.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40559">Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), and Al-Akhtar Trust International (QE.A.121.05.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="13718">Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), and Al-Akhtar Trust International (QE.A.121.05.).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13717"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.309.12.</foreign-identifier><individual><identity ssid="13720" main="true"><name ssid="13726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdur Rehman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن</spelling-variant></name-part></name><name ssid="13727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rehman</value></name-part></name><name ssid="21350" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Ur-Rehman</value></name-part></name><name ssid="21351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdur Rahman</value></name-part></name><name ssid="13728" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rehman Sindhi</value></name-part></name><name ssid="21352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rehman al-Sindhi</value></name-part></name><name ssid="21353" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdur Rahman al-Sindhi</value></name-part></name><name ssid="21354" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdur Rehman Sindhi</value></name-part></name><name ssid="21355" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurahman Sindhi</value></name-part></name><name ssid="13729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Sindhi</value></name-part></name><name ssid="13730" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdur Rehman Muhammad Yamin</value></name-part></name><nationality ssid="13731"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="13722" day="3" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="13723" place-id="22614" quality="good"/><address ssid="13721" place-id="13719" quality="good"/><identification-document ssid="22615" document-type="passport"><number>CV9157521</number><issuer code="PK">Pakistan</issuer><date-of-issue>2008-09-08</date-of-issue><expiry-date>2013-09-07</expiry-date></identification-document><identification-document ssid="22616" document-type="id-card"><number>44103-5251752-5</number><issuer code="PK">Pakistan</issuer></identification-document></identity><relation ssid="19779" target-id="17297" relation-type="related-to"></relation><relation ssid="19780" target-id="17466" relation-type="related-to"></relation><relation ssid="19781" target-id="17591" relation-type="related-to"></relation><relation ssid="19782" target-id="17149" relation-type="related-to"></relation><other-information ssid="13718">Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), and Al-Akhtar Trust International (QE.A.121.05.).</other-information></individual></target></added></modification></target><target ssid="14804"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.152</foreign-identifier><individual><identity ssid="14808" main="true"><name ssid="14814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saifi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيفي عماري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ammari</value></name-part></name><name ssid="14815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdalarak</value></name-part></name><name ssid="14816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Para (combat name)</value></name-part></name><name ssid="71054" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrezak Le Para (combat name)</value></name-part></name><name ssid="14818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Haidara</value></name-part></name><name ssid="14819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Ourassi</value></name-part></name><name ssid="14820" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrezak Zaimeche</value></name-part></name><name ssid="14821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rasak ammane Abu Haidra</value></name-part></name><nationality ssid="14822"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="14810" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="71053" day="23" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="14812" place-id="14806" quality="good"/><address ssid="71021" place-id="71019" quality="good"/></identity><other-information ssid="71020">In detention in Algeria since Oct 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2024-04-26" publication-date="2024-04-26" effective-date="2024-04-25"><added><identity ssid="14808" main="true"><name ssid="14814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saifi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيفي عماري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ammari</value></name-part></name><name ssid="14815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdalarak</value></name-part></name><name ssid="14816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Para (combat name)</value></name-part></name><name ssid="71054" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrezak Le Para (combat name)</value></name-part></name><name ssid="14818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Haidara</value></name-part></name><name ssid="14819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Ourassi</value></name-part></name><name ssid="14820" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrezak Zaimeche</value></name-part></name><name ssid="14821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rasak ammane Abu Haidra</value></name-part></name><nationality ssid="14822"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="14810" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="71053" day="23" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="14812" place-id="14806" quality="good"/><address ssid="71021" place-id="71019" quality="good"/></identity></added><removed><identity ssid="14808" main="true"><name ssid="14814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saifi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيفي عماري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ammari</value></name-part></name><name ssid="14815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdalarak</value></name-part></name><name ssid="14816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Para (combat name)</value></name-part></name><name ssid="71054" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrezak Le Para (combat name)</value></name-part></name><name ssid="14818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Haidara</value></name-part></name><name ssid="14819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Ourassi</value></name-part></name><name ssid="14820" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrezak Zaimeche</value></name-part></name><name ssid="14821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rasak ammane Abu Haidra</value></name-part></name><nationality ssid="14822"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="14810" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="71053" day="23" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="14812" place-id="14806" quality="good"/><place-of-birth ssid="14813" place-id="14807" quality="good"/><address ssid="71021" place-id="71019" quality="good"/></identity><relation ssid="19841" target-id="17785" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2024-01-11" publication-date="2024-01-11" effective-date="2023-12-14"><added><target ssid="14804"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.152</foreign-identifier><individual><identity ssid="14808" main="true"><name ssid="14814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saifi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيفي عماري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ammari</value></name-part></name><name ssid="14815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdalarak</value></name-part></name><name ssid="14816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Para (combat name)</value></name-part></name><name ssid="71054" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrezak Le Para (combat name)</value></name-part></name><name ssid="14818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Haidara</value></name-part></name><name ssid="14819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Ourassi</value></name-part></name><name ssid="14820" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrezak Zaimeche</value></name-part></name><name ssid="14821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rasak ammane Abu Haidra</value></name-part></name><nationality ssid="14822"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="14810" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="71053" day="23" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="14812" place-id="14806" quality="good"/><place-of-birth ssid="14813" place-id="14807" quality="good"/><address ssid="71021" place-id="71019" quality="good"/></identity><relation ssid="19841" target-id="17785" relation-type="related-to"></relation><other-information ssid="71020">In detention in Algeria since Oct 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="14804"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.152.03.</foreign-identifier><individual><identity ssid="14808" main="true"><name ssid="14814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saifi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيفي عماري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ammari</value></name-part></name><name ssid="14815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdalarak</value></name-part></name><name ssid="14816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Para (combat name)</value></name-part></name><name ssid="14817" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrezak Le Para</value></name-part></name><name ssid="14818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Haidara</value></name-part></name><name ssid="14819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Ourassi</value></name-part></name><name ssid="14820" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrezak Zaimeche</value></name-part></name><name ssid="14821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rasak ammane Abu Haidra</value></name-part></name><nationality ssid="14822"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="14810" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="14811" day="24" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="14812" place-id="14806" quality="good"/><place-of-birth ssid="14813" place-id="14807" quality="good"/><address ssid="14809" place-id="4" quality="good"/></identity><relation ssid="19841" target-id="17785" relation-type="related-to"></relation><other-information ssid="41125">In detention in Algeria since Oct 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41125">In detention in Algeria since Oct 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14805">In detention in Algeria since Oct 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14804"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.152.03.</foreign-identifier><individual><identity ssid="14808" main="true"><name ssid="14814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saifi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيفي عماري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ammari</value></name-part></name><name ssid="14815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdalarak</value></name-part></name><name ssid="14816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Para (combat name)</value></name-part></name><name ssid="14817" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrezak Le Para</value></name-part></name><name ssid="14818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Haidara</value></name-part></name><name ssid="14819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Ourassi</value></name-part></name><name ssid="14820" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrezak Zaimeche</value></name-part></name><name ssid="14821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rasak ammane Abu Haidra</value></name-part></name><nationality ssid="14822"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="14810" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="14811" day="24" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="14812" place-id="14806" quality="good"/><place-of-birth ssid="14813" place-id="14807" quality="good"/><address ssid="14809" place-id="4" quality="good"/></identity><relation ssid="19841" target-id="17785" relation-type="related-to"></relation><other-information ssid="14805">In detention in Algeria since Oct 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="14923"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.217.06.</foreign-identifier><individual><identity ssid="14926" main="true"><name ssid="14929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Bakar</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="32687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakar Baasyir</value></name-part></name><name ssid="32688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakar Bashir</value></name-part></name><name ssid="14932" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdus Samad</value></name-part></name><name ssid="14933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdus Somad</value></name-part></name><nationality ssid="14934"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14927" day="17" month="8" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="14928" place-id="14925" quality="good"/><address ssid="44935" place-id="462" quality="good"/></identity><relation ssid="44933" target-id="17619" relation-type="related-to"></relation><other-information ssid="44934">Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 Jan 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="32686">Good quality a.k.a a) Abu Bakar Baasyir, born on 17 Aug 1938 in Jombang, East Java, Indonesia; b) Abu Bakar Bashir born on 17 Aug 1938 in Jombang, East Java, Indonesia</other-information></individual><modification modification-type="amended" enactment-date="2021-04-07" publication-date="2021-04-07" effective-date="2021-04-06"><added><identity ssid="14926" main="true"><name ssid="14929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Bakar</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="32687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakar Baasyir</value></name-part></name><name ssid="32688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakar Bashir</value></name-part></name><name ssid="14932" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdus Samad</value></name-part></name><name ssid="14933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdus Somad</value></name-part></name><nationality ssid="14934"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14927" day="17" month="8" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="14928" place-id="14925" quality="good"/><address ssid="44935" place-id="462" quality="good"/></identity><relation ssid="44933" target-id="17619" relation-type="related-to"></relation><other-information ssid="44934">Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 Jan 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="32686">Good quality a.k.a a) Abu Bakar Baasyir, born on 17 Aug 1938 in Jombang, East Java, Indonesia; b) Abu Bakar Bashir born on 17 Aug 1938 in Jombang, East Java, Indonesia</other-information></added><removed><identity ssid="14926" main="true"><name ssid="14929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Bakar</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="32687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakar Baasyir</value></name-part></name><name ssid="32688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakar Bashir</value></name-part></name><name ssid="14932" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdus Samad</value></name-part></name><name ssid="14933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdus Somad</value></name-part></name><nationality ssid="14934"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14927" day="17" month="8" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="14928" place-id="14925" quality="good"/><address ssid="32690" place-id="462" quality="good"/></identity><other-information ssid="44501">Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information><other-information ssid="32686">Good quality a.k.a a) Abu Bakar Baasyir, born on 17 Aug 1938 in Jombang, East Java, Indonesia; b) Abu Bakar Bashir born on 17 Aug 1938 in Jombang, East Java, Indonesia</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44501">Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information><other-information ssid="32686">Good quality a.k.a a) Abu Bakar Baasyir, born on 17 Aug 1938 in Jombang, East Java, Indonesia; b) Abu Bakar Bashir born on 17 Aug 1938 in Jombang, East Java, Indonesia</other-information></added><removed><other-information ssid="32689">Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information><other-information ssid="32686">Good quality a.k.a a) Abu Bakar Baasyir, born on 17 Aug 1938 in Jombang, East Java, Indonesia; b) Abu Bakar Bashir born on 17 Aug 1938 in Jombang, East Java, Indonesia</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-10-28" publication-date="2015-10-29" effective-date="2015-10-29"><added><identity ssid="14926" main="true"><name ssid="14929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Bakar</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="32687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakar Baasyir</value></name-part></name><name ssid="32688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakar Bashir</value></name-part></name><name ssid="14932" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdus Samad</value></name-part></name><name ssid="14933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdus Somad</value></name-part></name><nationality ssid="14934"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14927" day="17" month="8" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="14928" place-id="14925" quality="good"/><address ssid="32690" place-id="462" quality="good"><remark>in prison</remark></address></identity><other-information ssid="32689">Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information><other-information ssid="32686">Good quality a.k.a a) Abu Bakar Baasyir, born on 17 Aug 1938 in Jombang, East Java, Indonesia; b) Abu Bakar Bashir born on 17 Aug 1938 in Jombang, East Java, Indonesia</other-information></added><removed><identity ssid="14926" main="true"><name ssid="14929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Bakar</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14930" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Baasyir</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Bakar</value></name-part></name><name ssid="14931" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Bashir</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Bakar</value></name-part></name><name ssid="14932" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdus Samad</value></name-part></name><name ssid="14933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdus Somad</value></name-part></name><nationality ssid="14934"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14927" day="17" month="8" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="14928" place-id="14925" quality="good"/></identity><other-information ssid="14924">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14923"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.217.06.</foreign-identifier><individual><identity ssid="14926" main="true"><name ssid="14929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Bakar</value></name-part><name-part order="2" name-part-type="father-name"><value>Ba'asyir</value></name-part></name><name ssid="14930" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Baasyir</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Bakar</value></name-part></name><name ssid="14931" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Bashir</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Bakar</value></name-part></name><name ssid="14932" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdus Samad</value></name-part></name><name ssid="14933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdus Somad</value></name-part></name><nationality ssid="14934"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="14927" day="17" month="8" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="14928" place-id="14925" quality="good"/></identity><other-information ssid="14924">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="13831"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.226.06.</foreign-identifier><individual><identity ssid="13835" main="true"><name ssid="13840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najmuddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Faraj</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part></name><name ssid="13841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Krekar</value></name-part></name><name ssid="13842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fateh Najm Eddine Farraj</value></name-part></name><name ssid="13843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faraj Ahmad Najmuddin</value></name-part></name><nationality ssid="13844"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13837" day="7" month="7" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="13838" day="17" month="6" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="13839" place-id="13833" quality="good"/><address ssid="13836" place-id="13834" quality="good"><address-details>Heimdalsgate 36-V</address-details><zip-code>0578</zip-code></address><identification-document ssid="33467" document-type="other"><number>0075258</number><issuer code="IQ">Iraq</issuer><remark>Ration Card</remark></identification-document></identity><other-information ssid="44505">Mother's name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44505">Mother's name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="33466">Mother's name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-12-16" publication-date="2015-12-17" effective-date="2015-12-17"><added><identity ssid="13835" main="true"><name ssid="13840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najmuddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Faraj</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part></name><name ssid="13841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Krekar</value></name-part></name><name ssid="13842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fateh Najm Eddine Farraj</value></name-part></name><name ssid="13843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faraj Ahmad Najmuddin</value></name-part></name><nationality ssid="13844"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13837" day="7" month="7" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="13838" day="17" month="6" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="13839" place-id="13833" quality="good"/><address ssid="13836" place-id="13834" quality="good"><address-details>Heimdalsgate 36-V</address-details><zip-code>0578</zip-code></address><identification-document ssid="33467" document-type="other"><number>0075258</number><issuer code="IQ">Iraq</issuer><remark>Ration Card</remark></identification-document></identity><other-information ssid="33466">Mother's name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></added><removed><identity ssid="13835" main="true"><name ssid="13840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najmuddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Faraj</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part></name><name ssid="13841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Krekar</value></name-part></name><name ssid="13842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fateh Najm Eddine Farraj</value></name-part></name><name ssid="13843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faraj Ahmad Najmuddin</value></name-part></name><nationality ssid="13844"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13837" day="7" month="7" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="13838" day="17" month="6" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="13839" place-id="13833" quality="good"/><address ssid="13836" place-id="13834" quality="good"><address-details>Heimdalsgate 36-V</address-details><zip-code>0578</zip-code></address></identity><other-information ssid="13832">Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13831"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.226.06.</foreign-identifier><individual><identity ssid="13835" main="true"><name ssid="13840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najmuddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Faraj</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part></name><name ssid="13841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Krekar</value></name-part></name><name ssid="13842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fateh Najm Eddine Farraj</value></name-part></name><name ssid="13843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faraj Ahmad Najmuddin</value></name-part></name><nationality ssid="13844"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="13837" day="7" month="7" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="13838" day="17" month="6" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="13839" place-id="13833" quality="good"/><address ssid="13836" place-id="13834" quality="good"><address-details>Heimdalsgate 36-V</address-details><zip-code>0578</zip-code></address></identity><other-information ssid="13832">Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></individual></target></added></modification></target><target ssid="15421"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.95.03.</foreign-identifier><individual><identity ssid="15424" main="true"><name ssid="15428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lionel</value></name-part><name-part order="2" name-part-type="father-name"><value>Dumont</value></name-part></name><name ssid="15429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jacques Brougere</value></name-part></name><name ssid="15430" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamza</value></name-part></name><name ssid="15431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Di Karlo Antonio</value></name-part></name><name ssid="15432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merlin Oliver Christian Rene</value></name-part></name><name ssid="15433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfauni Imad Ben Yousset Hamza</value></name-part></name><name ssid="15434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imam Ben Yussuf Arfaj</value></name-part></name><name ssid="15435" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Hamza</value></name-part></name><name ssid="15436" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfauni Imad</value></name-part></name><name ssid="15437" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bilal</value></name-part></name><name ssid="15438" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamza</value></name-part></name><name ssid="15439" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koumkal</value></name-part></name><name ssid="15440" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kumkal</value></name-part></name><name ssid="15441" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merlin</value></name-part></name><name ssid="15442" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tinet</value></name-part></name><name ssid="15443" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Brugere</value></name-part></name><name ssid="15444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dimon</value></name-part></name><nationality ssid="15445"><country iso-code="FR">France</country></nationality><day-month-year ssid="34609" day="29" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15427" place-id="15423" quality="good"/><address ssid="15425" place-id="78" quality="good"/></identity><other-information ssid="34608">In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul 2023 and his unconditional detention to end on 13 Aug 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><identity ssid="15424" main="true"><name ssid="15428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lionel</value></name-part><name-part order="2" name-part-type="father-name"><value>Dumont</value></name-part></name><name ssid="15429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jacques Brougere</value></name-part></name><name ssid="15430" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamza</value></name-part></name><name ssid="15431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Di Karlo Antonio</value></name-part></name><name ssid="15432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merlin Oliver Christian Rene</value></name-part></name><name ssid="15433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfauni Imad Ben Yousset Hamza</value></name-part></name><name ssid="15434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imam Ben Yussuf Arfaj</value></name-part></name><name ssid="15435" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Hamza</value></name-part></name><name ssid="15436" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfauni Imad</value></name-part></name><name ssid="15437" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bilal</value></name-part></name><name ssid="15438" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamza</value></name-part></name><name ssid="15439" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koumkal</value></name-part></name><name ssid="15440" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kumkal</value></name-part></name><name ssid="15441" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merlin</value></name-part></name><name ssid="15442" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tinet</value></name-part></name><name ssid="15443" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Brugere</value></name-part></name><name ssid="15444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dimon</value></name-part></name><nationality ssid="15445"><country iso-code="FR">France</country></nationality><day-month-year ssid="34609" day="29" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15427" place-id="15423" quality="good"/><address ssid="15425" place-id="78" quality="good"/></identity><other-information ssid="34608">In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul 2023 and his unconditional detention to end on 13 Aug 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></added><removed><identity ssid="15424" main="true"><name ssid="15428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lionel</value></name-part><name-part order="2" name-part-type="father-name"><value>Dumont</value></name-part></name><name ssid="15429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jacques Brougere</value></name-part></name><name ssid="15430" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamza</value></name-part></name><name ssid="15431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Di Karlo Antonio</value></name-part></name><name ssid="15432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merlin Oliver Christian Rene</value></name-part></name><name ssid="15433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfauni Imad Ben Yousset Hamza</value></name-part></name><name ssid="15434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imam Ben Yussuf Arfaj</value></name-part></name><name ssid="15435" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Hamza</value></name-part></name><name ssid="15436" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfauni Imad</value></name-part></name><name ssid="15437" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bilal</value></name-part></name><name ssid="15438" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamza</value></name-part></name><name ssid="15439" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koumkal</value></name-part></name><name ssid="15440" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kumkal</value></name-part></name><name ssid="15441" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merlin</value></name-part></name><name ssid="15442" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tinet</value></name-part></name><name ssid="15443" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Brugere</value></name-part></name><name ssid="15444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dimon</value></name-part></name><nationality ssid="15445"><country iso-code="FR">France</country></nationality><day-month-year ssid="15426" day="21" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15427" place-id="15423" quality="good"/><address ssid="15425" place-id="78" quality="good"/></identity><other-information ssid="15422">In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15421"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.95.03.</foreign-identifier><individual><identity ssid="15424" main="true"><name ssid="15428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lionel</value></name-part><name-part order="2" name-part-type="father-name"><value>Dumont</value></name-part></name><name ssid="15429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jacques Brougere</value></name-part></name><name ssid="15430" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamza</value></name-part></name><name ssid="15431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Di Karlo Antonio</value></name-part></name><name ssid="15432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merlin Oliver Christian Rene</value></name-part></name><name ssid="15433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfauni Imad Ben Yousset Hamza</value></name-part></name><name ssid="15434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imam Ben Yussuf Arfaj</value></name-part></name><name ssid="15435" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Hamza</value></name-part></name><name ssid="15436" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arfauni Imad</value></name-part></name><name ssid="15437" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bilal</value></name-part></name><name ssid="15438" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamza</value></name-part></name><name ssid="15439" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koumkal</value></name-part></name><name ssid="15440" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kumkal</value></name-part></name><name ssid="15441" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Merlin</value></name-part></name><name ssid="15442" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tinet</value></name-part></name><name ssid="15443" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Brugere</value></name-part></name><name ssid="15444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dimon</value></name-part></name><nationality ssid="15445"><country iso-code="FR">France</country></nationality><day-month-year ssid="15426" day="21" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15427" place-id="15423" quality="good"/><address ssid="15425" place-id="78" quality="good"/></identity><other-information ssid="15422">In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="15541"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.83.02.</foreign-identifier><individual><identity ssid="15545" main="true"><name ssid="15552" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zakarya</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زكريا الصبار</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Essabar</value></name-part></name><name ssid="15553" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zakariya</value></name-part><name-part order="2" name-part-type="father-name"><value>Essabar</value></name-part></name><nationality ssid="15554"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="15546" day="3" month="4" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="15547" place-id="15543" quality="good"/><identification-document ssid="15548" document-type="passport"><number>M 271351</number><issuer code="MA">Morocco</issuer><date-of-issue>2000-10-24</date-of-issue><place-of-issue place-id="15544"/><remark>by the Embassy of Morocco</remark></identification-document><identification-document ssid="15549" document-type="passport"><number>K-348486</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="15550" document-type="id-card"><number>E-189935</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="15551" document-type="id-card"><number>G-0343089</number><issuer code="MA">Morocco</issuer></identification-document></identity><other-information ssid="47043">Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47043">Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15542">Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15541"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.83.02.</foreign-identifier><individual><identity ssid="15545" main="true"><name ssid="15552" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zakarya</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زكريا الصبار</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Essabar</value></name-part></name><name ssid="15553" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zakariya</value></name-part><name-part order="2" name-part-type="father-name"><value>Essabar</value></name-part></name><nationality ssid="15554"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="15546" day="3" month="4" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="15547" place-id="15543" quality="good"/><identification-document ssid="15548" document-type="passport"><number>M 271351</number><issuer code="MA">Morocco</issuer><date-of-issue>2000-10-24</date-of-issue><place-of-issue place-id="15544"/><remark>by the Embassy of Morocco</remark></identification-document><identification-document ssid="15549" document-type="passport"><number>K-348486</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="15550" document-type="id-card"><number>E-189935</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="15551" document-type="id-card"><number>G-0343089</number><issuer code="MA">Morocco</issuer></identification-document></identity><other-information ssid="15542">Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></individual></target></added></modification></target><target ssid="16872"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.123.03.</foreign-identifier><individual><identity ssid="16873" main="true"><name ssid="30004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yassin</value></name-part><name-part order="2" name-part-type="father-name"><value>Syawal</value></name-part></name><name ssid="30006" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yassin Sywal</value></name-part></name><name ssid="16876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Yasin</value></name-part></name><name ssid="30005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasin Mahmud Mochtar</value></name-part></name><name ssid="16878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hadi Yasin</value></name-part></name><name ssid="16879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Mubarok</value></name-part></name><name ssid="16880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Syawal</value></name-part></name><name ssid="16881" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Seta</value></name-part></name><name ssid="16882" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahmud</value></name-part></name><name ssid="16883" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muamar</value></name-part></name><name ssid="30007" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mubarok</value></name-part></name><nationality ssid="16884"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="40305" day="3" month="9" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40306" place-id="40303" quality="good"/></identity><other-information ssid="61968">At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61968">At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40304">At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-04-01" publication-date="2019-04-01" effective-date="2019-03-29"><added><identity ssid="16873" main="true"><name ssid="30004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yassin</value></name-part><name-part order="2" name-part-type="father-name"><value>Syawal</value></name-part></name><name ssid="30006" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yassin Sywal</value></name-part></name><name ssid="16876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Yasin</value></name-part></name><name ssid="30005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasin Mahmud Mochtar</value></name-part></name><name ssid="16878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hadi Yasin</value></name-part></name><name ssid="16879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Mubarok</value></name-part></name><name ssid="16880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Syawal</value></name-part></name><name ssid="16881" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Seta</value></name-part></name><name ssid="16882" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahmud</value></name-part></name><name ssid="16883" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muamar</value></name-part></name><name ssid="30007" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mubarok</value></name-part></name><nationality ssid="16884"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="40305" day="3" month="9" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40306" place-id="40303" quality="good"/></identity><other-information ssid="40304">At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="16873" main="true"><name ssid="30004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yassin</value></name-part><name-part order="2" name-part-type="father-name"><value>Syawal</value></name-part></name><name ssid="30006" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yassin Sywal</value></name-part></name><name ssid="16876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Yasin</value></name-part></name><name ssid="30005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasin Mahmud Mochtar</value></name-part></name><name ssid="16878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hadi Yasin</value></name-part></name><name ssid="16879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Mubarok</value></name-part></name><name ssid="16880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Syawal</value></name-part></name><name ssid="16881" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Seta</value></name-part></name><name ssid="16882" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahmud</value></name-part></name><name ssid="16883" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muamar</value></name-part></name><name ssid="30007" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mubarok</value></name-part></name><nationality ssid="16884"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="16874" year="1972" calendar="Gregorian" quality="low"/></identity><other-information ssid="30003">At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-01-20" publication-date="2015-01-21" effective-date="2015-01-21"><added><identity ssid="16873" main="true"><name ssid="30004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yassin</value></name-part><name-part order="2" name-part-type="father-name"><value>Syawal</value></name-part></name><name ssid="30006" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yassin Sywal</value></name-part></name><name ssid="16876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Yasin</value></name-part></name><name ssid="30005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasin Mahmud Mochtar</value></name-part></name><name ssid="16878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hadi Yasin</value></name-part></name><name ssid="16879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Mubarok</value></name-part></name><name ssid="16880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Syawal</value></name-part></name><name ssid="16881" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Seta</value></name-part></name><name ssid="16882" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahmud</value></name-part></name><name ssid="16883" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muamar</value></name-part></name><name ssid="30007" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mubarok</value></name-part></name><nationality ssid="16884"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="16874" year="1972" calendar="Gregorian" quality="low"/></identity><other-information ssid="30003">At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></added><removed><identity ssid="16873" main="true"><name ssid="16875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yassin</value></name-part><name-part order="2" name-part-type="father-name"><value>Sywal</value></name-part></name><name ssid="16876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Yasin</value></name-part></name><name ssid="16877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mochtar Yasin Mahmud</value></name-part></name><name ssid="16878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hadi Yasin</value></name-part></name><name ssid="16879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Mubarok</value></name-part></name><name ssid="16880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Syawal</value></name-part></name><name ssid="16881" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Seta</value></name-part></name><name ssid="16882" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahmud</value></name-part></name><name ssid="16883" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muamar</value></name-part></name><nationality ssid="16884"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="16874" year="1972" calendar="Gregorian" quality="low"/></identity><other-information ssid="16885">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16872"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.123.03.</foreign-identifier><individual><identity ssid="16873" main="true"><name ssid="16875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yassin</value></name-part><name-part order="2" name-part-type="father-name"><value>Sywal</value></name-part></name><name ssid="16876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Yasin</value></name-part></name><name ssid="16877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mochtar Yasin Mahmud</value></name-part></name><name ssid="16878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hadi Yasin</value></name-part></name><name ssid="16879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Mubarok</value></name-part></name><name ssid="16880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Syawal</value></name-part></name><name ssid="16881" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Seta</value></name-part></name><name ssid="16882" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahmud</value></name-part></name><name ssid="16883" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muamar</value></name-part></name><nationality ssid="16884"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="16874" year="1972" calendar="Gregorian" quality="low"/></identity><other-information ssid="16885">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></individual></target></added></modification></target><target ssid="16750"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.244.08.</foreign-identifier><individual><identity ssid="16754" main="true"><name ssid="37606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hilarion</value></name-part><name-part order="2" name-part-type="father-name"><value>Del Rosario</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Santos</value></name-part><name-part order="4" name-part-type="title"><value>"Amir"</value></name-part></name><name ssid="16760" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akmad Santos</value></name-part></name><name ssid="16761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Islam</value></name-part></name><name ssid="16762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Islam Santos</value></name-part></name><name ssid="37608" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hilarion Santos, III (third)</value></name-part></name><name ssid="37609" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hilarion Del Rosario Santos, III (third)</value></name-part></name><name ssid="16765" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdullah Santos</value></name-part></name><name ssid="16766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faisal Santos</value></name-part></name><name ssid="37607" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamsa</value></name-part></name><name ssid="16767" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lakay</value></name-part></name><name ssid="16768" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aki</value></name-part></name><name ssid="16769" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aqi</value></name-part></name><nationality ssid="16770"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16756" day="12" month="3" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16757" place-id="16752" quality="good"/><address ssid="16755" place-id="16753" quality="good"><address-details>50, Purdue Street, Cubao</address-details></address><identification-document ssid="22179" document-type="passport"><number>AA780554</number><issuer code="PH">Philippines</issuer></identification-document></identity><relation ssid="19934" target-id="17700" relation-type="related-to"></relation><relation ssid="19935" target-id="17131" relation-type="related-to"></relation><other-information ssid="44506">Founder and leader of the Rajah Solaiman Movement (SSID 10-17700) and linked to the Abu Sayyaf Group (SSID 10-17131). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44506">Founder and leader of the Rajah Solaiman Movement (SSID 10-17700) and linked to the Abu Sayyaf Group (SSID 10-17131). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="37605">Founder and leader of the Rajah Solaiman Movement (SSID 10-17700) and linked to the Abu Sayyaf Group (SSID 10-17131). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-09-26" publication-date="2017-09-26" effective-date="2017-09-22"><added><identity ssid="16754" main="true"><name ssid="37606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hilarion</value></name-part><name-part order="2" name-part-type="father-name"><value>Del Rosario</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Santos</value></name-part><name-part order="4" name-part-type="title"><value>"Amir"</value></name-part></name><name ssid="16760" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akmad Santos</value></name-part></name><name ssid="16761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Islam</value></name-part></name><name ssid="16762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Islam Santos</value></name-part></name><name ssid="37607" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamsa</value></name-part></name><name ssid="37608" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hilarion Santos, III (third)</value></name-part></name><name ssid="37609" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hilarion Del Rosario Santos, III (third)</value></name-part></name><name ssid="16765" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdullah Santos</value></name-part></name><name ssid="16766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faisal Santos</value></name-part></name><name ssid="16767" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lakay</value></name-part></name><name ssid="16768" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aki</value></name-part></name><name ssid="16769" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aqi</value></name-part></name><nationality ssid="16770"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16756" day="12" month="3" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16757" place-id="16752" quality="good"/><address ssid="16755" place-id="16753" quality="good"><address-details>50, Purdue Street, Cubao</address-details></address><identification-document ssid="22179" document-type="passport"><number>AA780554</number><issuer code="PH">Philippines</issuer></identification-document></identity><other-information ssid="37605">Founder and leader of the Rajah Solaiman Movement (SSID 10-17700) and linked to the Abu Sayyaf Group (SSID 10-17131). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice.</other-information></added><removed><identity ssid="16754" main="true"><name ssid="16759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hilarion</value></name-part><name-part order="2" name-part-type="father-name"><value>Del Rosario</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Santos III</value></name-part><name-part order="4" name-part-type="title"><value>Amir</value></name-part></name><name ssid="16760" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akmad Santos</value></name-part></name><name ssid="16761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Islam</value></name-part></name><name ssid="16762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Islam Santos</value></name-part></name><name ssid="16763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamsa</value></name-part></name><name ssid="16764" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hilarion Santos III</value></name-part></name><name ssid="16765" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdullah Santos</value></name-part></name><name ssid="16766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faisal Santos</value></name-part></name><name ssid="16767" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lakay</value></name-part></name><name ssid="16768" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aki</value></name-part></name><name ssid="16769" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aqi</value></name-part></name><nationality ssid="16770"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16756" day="12" month="3" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16757" place-id="16752" quality="good"/><address ssid="16755" place-id="16753" quality="good"><address-details>50, Purdue Street, Cubao</address-details></address><identification-document ssid="22179" document-type="passport"><number>AA780554</number><issuer code="PH">Philippines</issuer></identification-document></identity><other-information ssid="16751">Founder and leader of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16750"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.244.08.</foreign-identifier><individual><identity ssid="16754" main="true"><name ssid="16759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hilarion</value></name-part><name-part order="2" name-part-type="father-name"><value>Del Rosario</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Santos III</value></name-part><name-part order="4" name-part-type="title"><value>Amir</value></name-part></name><name ssid="16760" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akmad Santos</value></name-part></name><name ssid="16761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Islam</value></name-part></name><name ssid="16762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Islam Santos</value></name-part></name><name ssid="16763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamsa</value></name-part></name><name ssid="16764" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hilarion Santos III</value></name-part></name><name ssid="16765" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdullah Santos</value></name-part></name><name ssid="16766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faisal Santos</value></name-part></name><name ssid="16767" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lakay</value></name-part></name><name ssid="16768" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aki</value></name-part></name><name ssid="16769" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aqi</value></name-part></name><nationality ssid="16770"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16756" day="12" month="3" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16757" place-id="16752" quality="good"/><address ssid="16755" place-id="16753" quality="good"><address-details>50, Purdue Street, Cubao</address-details></address><identification-document ssid="22179" document-type="passport"><number>AA780554</number><issuer code="PH">Philippines</issuer></identification-document></identity><relation ssid="19934" target-id="17700" relation-type="related-to"></relation><relation ssid="19935" target-id="17131" relation-type="related-to"></relation><other-information ssid="16751">Founder and leader of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></individual></target></added></modification></target><target ssid="15309"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.183.05.</foreign-identifier><individual><identity ssid="15312" main="true"><name ssid="15319" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sulayman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان خالد درويش</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khalid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Darwish</value></name-part></name><name ssid="15320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Ghadiya</value></name-part></name><name ssid="15321" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suleiman</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Darwish</value></name-part></name><nationality ssid="15322"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="15314" day="2" month="5" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="15315" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="15316" place-id="15311" quality="good"/><address ssid="15313" place-id="220" quality="good"/><identification-document ssid="21848" document-type="passport"><number>3936712</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="21849" document-type="passport"><number>11012</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><other-information ssid="15310">Father’s name is Khalid Darwish bin Qasim. Reportedly deceased in 2005 in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"/><modification modification-type="listed"><added><target ssid="15309"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.183.05.</foreign-identifier><individual><identity ssid="15312" main="true"><name ssid="15319" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sulayman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان خالد درويش</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khalid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Darwish</value></name-part></name><name ssid="15320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Ghadiya</value></name-part></name><name ssid="15321" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suleiman</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Darwish</value></name-part></name><nationality ssid="15322"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="15314" day="2" month="5" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="15315" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="15316" place-id="15311" quality="good"/><address ssid="15313" place-id="220" quality="good"/><identification-document ssid="21848" document-type="passport"><number>3936712</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="21849" document-type="passport"><number>11012</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><other-information ssid="15310">Father’s name is Khalid Darwish bin Qasim. Reportedly deceased in 2005 in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="18818"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.135.01.</foreign-identifier><individual><identity ssid="18821" main="true"><name ssid="18825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Quddus</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد القدوس مظهری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mazhari</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18826" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhtar Mohammad Maz-hari</value></name-part></name><nationality ssid="18827"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18823" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="18824" place-id="15735" quality="good"/><address ssid="18822" place-id="8916" quality="good"><address-details>Kushal Khan Mena, District Number 5</address-details></address><identification-document ssid="22781" document-type="passport"><number>SE 012820</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2000-11-04</date-of-issue></identification-document></identity><justification ssid="18819">Education Attache, Taliban Consulate General, Peshawar, Pakistan.</justification><other-information ssid="18820">Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="14577"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.275.10.</foreign-identifier><individual><identity ssid="14579" main="true"><name ssid="14584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد علي الشهري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Shihri</value></name-part></name><name ssid="14585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa’id Ali Jabir al-Kathim al-Shihri</value></name-part></name><name ssid="14586" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Shahri</value></name-part></name><name ssid="14587" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said Ali Jaber Al Khasaam Al Shahri</value></name-part></name><name ssid="14588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said Ali Jaber Al Khassam</value></name-part></name><name ssid="14589" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Sayyaf</value></name-part></name><name ssid="14590" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Sufyan al-Azidi</value></name-part></name><name ssid="14591" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Sayyaf al-Shihri</value></name-part></name><name ssid="14592" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sufian Kadhdhaab Matrook</value></name-part></name><name ssid="14593" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salah</value></name-part></name><name ssid="14594" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salah Abu Sufyan</value></name-part></name><name ssid="14595" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salah al-Din</value></name-part></name><name ssid="14596" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Osama</value></name-part></name><name ssid="14597" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sulaiman</value></name-part></name><name ssid="14598" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nur al-Din Afghani Azibk</value></name-part></name><name ssid="14599" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alahhaddm</value></name-part></name><name ssid="14600" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhdam</value></name-part></name><name ssid="14601" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sufian Al Azadi</value></name-part></name><name ssid="14602" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Asmaa</value></name-part></name><nationality ssid="14603"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14580" day="12" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="14581" place-id="13974" quality="good"/><identification-document ssid="22648" document-type="passport"><number>C102432</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2000-04-22</date-of-issue><expiry-date>2005-02-26</expiry-date><remark>Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426.</remark></identification-document><identification-document ssid="22649" document-type="id-card"><number>1008168450</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><relation ssid="19680" target-id="14723" relation-type="related-to"></relation><relation ssid="19823" target-id="17330" relation-type="related-to"></relation><relation ssid="19824" target-id="17297" relation-type="related-to"></relation><other-information ssid="14578">Since Jan 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"/><modification modification-type="listed"><added><target ssid="14577"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.275.10.</foreign-identifier><individual><identity ssid="14579" main="true"><name ssid="14584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد علي الشهري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Shihri</value></name-part></name><name ssid="14585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa’id Ali Jabir al-Kathim al-Shihri</value></name-part></name><name ssid="14586" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Shahri</value></name-part></name><name ssid="14587" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said Ali Jaber Al Khasaam Al Shahri</value></name-part></name><name ssid="14588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said Ali Jaber Al Khassam</value></name-part></name><name ssid="14589" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Sayyaf</value></name-part></name><name ssid="14590" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Sufyan al-Azidi</value></name-part></name><name ssid="14591" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Sayyaf al-Shihri</value></name-part></name><name ssid="14592" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sufian Kadhdhaab Matrook</value></name-part></name><name ssid="14593" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salah</value></name-part></name><name ssid="14594" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salah Abu Sufyan</value></name-part></name><name ssid="14595" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salah al-Din</value></name-part></name><name ssid="14596" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Osama</value></name-part></name><name ssid="14597" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sulaiman</value></name-part></name><name ssid="14598" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nur al-Din Afghani Azibk</value></name-part></name><name ssid="14599" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alahhaddm</value></name-part></name><name ssid="14600" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhdam</value></name-part></name><name ssid="14601" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sufian Al Azadi</value></name-part></name><name ssid="14602" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Asmaa</value></name-part></name><nationality ssid="14603"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14580" day="12" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="14581" place-id="13974" quality="good"/><identification-document ssid="22648" document-type="passport"><number>C102432</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2000-04-22</date-of-issue><expiry-date>2005-02-26</expiry-date><remark>Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426.</remark></identification-document><identification-document ssid="22649" document-type="id-card"><number>1008168450</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><relation ssid="19680" target-id="14723" relation-type="related-to"></relation><relation ssid="19823" target-id="17330" relation-type="related-to"></relation><relation ssid="19824" target-id="17297" relation-type="related-to"></relation><other-information ssid="14578">Since Jan 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan 2010.</other-information></individual></target></added></modification></target><target ssid="14457"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.225.06.</foreign-identifier><individual><identity ssid="14459" main="true"><name ssid="14464" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحميد سليمان محمد المعجل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sulaiman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Mujil</value></name-part></name><name ssid="14465" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>Sulaiman</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Mu’jil</value></name-part></name><name ssid="14466" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Hamid</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Mu’ajjal</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14467" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Hamid</value></name-part><name-part order="2" name-part-type="family-name"><value>Mu’jil</value></name-part></name><name ssid="14468" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A.S.Mujel</value></name-part></name><name ssid="14469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulhamid</value></name-part><name-part order="2" name-part-type="father-name"><value>Sulaiman</value></name-part><name-part order="3" name-part-type="family-name"><value>M.Al Mojil</value></name-part></name><name ssid="14470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Hamid</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Mujal</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Abdul-Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>bin Sulaiman</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Mu’jil</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14472" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdallah</value></name-part></name><nationality ssid="14473"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14460" day="28" month="4" year="1949" calendar="Gregorian" quality="good"/><day-month-year ssid="14461" day="29" month="4" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="14462" place-id="122" quality="good"/><identification-document ssid="21596" document-type="passport"><number>F 137998</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2004-04-18</date-of-issue><expiry-date>2009-02-24</expiry-date></identification-document></identity><other-information ssid="14458">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-08-12" publication-date="2013-08-13" effective-date="2013-08-14"/><modification modification-type="listed"><added><target ssid="14457"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.225.06.</foreign-identifier><individual><identity ssid="14459" main="true"><name ssid="14464" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحميد سليمان محمد المعجل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sulaiman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Mujil</value></name-part></name><name ssid="14465" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>Sulaiman</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Mu’jil</value></name-part></name><name ssid="14466" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Hamid</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Mu’ajjal</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14467" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Hamid</value></name-part><name-part order="2" name-part-type="family-name"><value>Mu’jil</value></name-part></name><name ssid="14468" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A.S.Mujel</value></name-part></name><name ssid="14469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulhamid</value></name-part><name-part order="2" name-part-type="father-name"><value>Sulaiman</value></name-part><name-part order="3" name-part-type="family-name"><value>M.Al Mojil</value></name-part></name><name ssid="14470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Hamid</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Mujal</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Abdul-Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>bin Sulaiman</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Mu’jil</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14472" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdallah</value></name-part></name><nationality ssid="14473"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14460" day="28" month="4" year="1949" calendar="Gregorian" quality="good"/><day-month-year ssid="14461" day="29" month="4" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="14462" place-id="122" quality="good"/><identification-document ssid="21596" document-type="passport"><number>F 137998</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2004-04-18</date-of-issue><expiry-date>2009-02-24</expiry-date></identification-document></identity><other-information ssid="14458">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></individual></target></added></modification></target><target ssid="14699"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.172.04.</foreign-identifier><individual><identity ssid="14702" main="true"><name ssid="14705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن عبد الله حرسي التركي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hersi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Turki</value></name-part><name-part order="5" name-part-type="title"><value>Sheikh</value></name-part><name-part order="6" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="14706" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Turki</value></name-part></name><name ssid="14707" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassen Abdelle Fihiye</value></name-part></name><name ssid="14708" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Hassan Abdullah Fahaih</value></name-part></name><name ssid="14709" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Turki</value></name-part></name><name ssid="14710" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdillahi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hersi</value></name-part><name-part order="4" name-part-type="family-name"><value>Turki</value></name-part></name><name ssid="14711" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Turki</value></name-part><name-part order="3" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="14712" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Xasan Cabdilaahi Xirsi</value></name-part></name><name ssid="14713" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Xasan Cabdulle Xirsi</value></name-part></name><nationality ssid="14714"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="14703" year="1944" calendar="Gregorian" quality="low"/><place-of-birth ssid="14704" place-id="14701" quality="good"/></identity><relation ssid="19832" target-id="17293" relation-type="related-to"></relation><other-information ssid="24348">Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov 2012. Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2019-02-11" publication-date="2019-02-11" effective-date="2019-02-08"/><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><other-information ssid="24348">Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov 2012. Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></added><removed><other-information ssid="14700">Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007. Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see http://www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14699"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.172.04.</foreign-identifier><individual><identity ssid="14702" main="true"><name ssid="14705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن عبد الله حرسي التركي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hersi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Turki</value></name-part><name-part order="5" name-part-type="title"><value>Sheikh</value></name-part><name-part order="6" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="14706" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Turki</value></name-part></name><name ssid="14707" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassen Abdelle Fihiye</value></name-part></name><name ssid="14708" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Hassan Abdullah Fahaih</value></name-part></name><name ssid="14709" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Turki</value></name-part></name><name ssid="14710" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdillahi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hersi</value></name-part><name-part order="4" name-part-type="family-name"><value>Turki</value></name-part></name><name ssid="14711" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Turki</value></name-part><name-part order="3" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="14712" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Xasan Cabdilaahi Xirsi</value></name-part></name><name ssid="14713" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Xasan Cabdulle Xirsi</value></name-part></name><nationality ssid="14714"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="14703" year="1944" calendar="Gregorian" quality="low"/><place-of-birth ssid="14704" place-id="14701" quality="good"/></identity><relation ssid="19832" target-id="17293" relation-type="related-to"></relation><other-information ssid="14700">Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007. Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see http://www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></individual></target></added></modification></target><target ssid="16513"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Q.297.11.</foreign-identifier><individual><identity ssid="16517" main="true"><name ssid="16524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن محمد أبو بكر قايد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abu Bakr</value></name-part><name-part order="4" name-part-type="family-name"><value>Qayed</value></name-part></name><name ssid="16525" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hasan</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abu Bakr</value></name-part><name-part order="4" name-part-type="family-name"><value>Qa'id</value></name-part></name><name ssid="16526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al-Husain</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abu Bakr</value></name-part><name-part order="4" name-part-type="family-name"><value>Qayid</value></name-part></name><name ssid="16527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="family-name"><value>Qayed</value></name-part></name><name ssid="16528" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abu Bakar</value></name-part></name><name ssid="16529" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hasan</value></name-part><name-part order="2" name-part-type="family-name"><value>Qa'id</value></name-part></name><name ssid="16530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Hasan al-Libi</value></name-part></name><name ssid="16531" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Yahya al-Libi (prominently known by this nom de guerre)</value></name-part></name><name ssid="16532" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Yahya</value></name-part></name><name ssid="16533" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yahya</value></name-part><name-part order="2" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="16534" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Yahya Yunis al Sahrawi</value></name-part></name><name ssid="16535" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Yunus Rashid</value></name-part></name><name ssid="16536" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Rashid</value></name-part></name><name ssid="16537" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Widdan</value></name-part></name><name ssid="16538" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Younes Al-Sahrawi</value></name-part></name><name ssid="22140" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Younes Al-Sahraoui</value></name-part></name><nationality ssid="16539"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="16519" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="16520" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="16521" place-id="16515" quality="good"/><address ssid="16518" place-id="16516" quality="good"><remark>previous location in 2004</remark></address><identification-document ssid="22557" document-type="passport"><number>681819/88</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="22558" document-type="id-card"><number>5617/87</number><issuer code="LY">Libya</issuer></identification-document></identity><relation ssid="19919" target-id="17297" relation-type="related-to"></relation><other-information ssid="16514">Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother’s name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra’ ‘Umar).</other-information></individual><modification modification-type="de-listed" enactment-date="2016-09-26" publication-date="2016-09-26" effective-date="2016-09-24"/><modification modification-type="listed"><added><target ssid="16513"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Q.297.11.</foreign-identifier><individual><identity ssid="16517" main="true"><name ssid="16524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن محمد أبو بكر قايد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abu Bakr</value></name-part><name-part order="4" name-part-type="family-name"><value>Qayed</value></name-part></name><name ssid="16525" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hasan</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abu Bakr</value></name-part><name-part order="4" name-part-type="family-name"><value>Qa'id</value></name-part></name><name ssid="16526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al-Husain</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abu Bakr</value></name-part><name-part order="4" name-part-type="family-name"><value>Qayid</value></name-part></name><name ssid="16527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="family-name"><value>Qayed</value></name-part></name><name ssid="16528" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abu Bakar</value></name-part></name><name ssid="16529" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hasan</value></name-part><name-part order="2" name-part-type="family-name"><value>Qa'id</value></name-part></name><name ssid="16530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Hasan al-Libi</value></name-part></name><name ssid="16531" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Yahya al-Libi (prominently known by this nom de guerre)</value></name-part></name><name ssid="16532" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Yahya</value></name-part></name><name ssid="16533" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yahya</value></name-part><name-part order="2" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="16534" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Yahya Yunis al Sahrawi</value></name-part></name><name ssid="16535" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Yunus Rashid</value></name-part></name><name ssid="16536" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Rashid</value></name-part></name><name ssid="16537" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Widdan</value></name-part></name><name ssid="16538" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Younes Al-Sahrawi</value></name-part></name><name ssid="22140" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Younes Al-Sahraoui</value></name-part></name><nationality ssid="16539"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="16519" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="16520" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="16521" place-id="16515" quality="good"/><address ssid="16518" place-id="16516" quality="good"><remark>previous location in 2004</remark></address><identification-document ssid="22557" document-type="passport"><number>681819/88</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="22558" document-type="id-card"><number>5617/87</number><issuer code="LY">Libya</issuer></identification-document></identity><relation ssid="19919" target-id="17297" relation-type="related-to"></relation><other-information ssid="16514">Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother’s name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra’ ‘Umar).</other-information></individual></target></added></modification></target><target ssid="17726"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.R.100.03.</foreign-identifier><entity><identity ssid="17727" main="true"><name ssid="17728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)</value></name-part></name><name ssid="17729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyadus-Salikhin Reconnaissance and Sabotage Battalion</value></name-part></name><name ssid="17730" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyadh-as-Saliheen</value></name-part></name><name ssid="17731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs</value></name-part></name><name ssid="17732" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin</value></name-part></name><name ssid="17733" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)</value></name-part></name></identity><relation ssid="20001" target-id="17561" relation-type="related-to"></relation><relation ssid="20002" target-id="17757" relation-type="related-to"></relation><relation ssid="20003" target-id="17455" relation-type="related-to"></relation><other-information ssid="62036">Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62036">Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44564">Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44564">Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17734">Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17726"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.R.100.03.</foreign-identifier><entity><identity ssid="17727" main="true"><name ssid="17728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)</value></name-part></name><name ssid="17729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyadus-Salikhin Reconnaissance and Sabotage Battalion</value></name-part></name><name ssid="17730" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyadh-as-Saliheen</value></name-part></name><name ssid="17731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs</value></name-part></name><name ssid="17732" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin</value></name-part></name><name ssid="17733" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)</value></name-part></name></identity><relation ssid="20001" target-id="17561" relation-type="related-to"></relation><relation ssid="20002" target-id="17757" relation-type="related-to"></relation><relation ssid="20003" target-id="17455" relation-type="related-to"></relation><other-information ssid="17734">Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.</other-information></entity></target></added></modification></target><target ssid="14339"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.58.02.</foreign-identifier><individual><identity ssid="14340" main="true"><name ssid="36593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Boubekeur</value></name-part><name-part order="2" name-part-type="father-name"><value>Boulghiti</value></name-part></name><name ssid="36595" name-type="formerly-known-as" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr al-Jaziri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبوبكر الجزائري</spelling-variant></name-part></name><name ssid="36594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubakeur Boulghit</value></name-part></name><name ssid="36596" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Bakr Al Djazairi</value></name-part></name><name ssid="36597" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Yasser El Djazairi</value></name-part></name><name ssid="36598" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasir Al-Jazari</value></name-part></name><name ssid="36599" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Yasser Al-Jaziri</value></name-part></name><nationality ssid="14343"><country iso-code="DZ">Algeria</country></nationality><nationality ssid="14344"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="36591" day="13" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="36592" place-id="24133" quality="good"/><address ssid="60046" place-id="4" quality="good"/></identity><relation ssid="19812" target-id="17137" relation-type="related-to"></relation><relation ssid="40569" target-id="17297" relation-type="related-to"></relation><other-information ssid="61962">Finance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) facilitator and communication expert. Believed to be in Algeria as of Apr 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="36600">Previously listed as Abu Bakr al-Jaziri.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61962">Finance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) facilitator and communication expert. Believed to be in Algeria as of Apr 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="36600">Previously listed as Abu Bakr al-Jaziri.</other-information></added><removed><other-information ssid="60045">Finance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) facilitator and communication expert. Believed to be in Algeria as of Apr 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="36600">Previously listed as Abu Bakr al-Jaziri.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><identity ssid="14340" main="true"><name ssid="36593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Boubekeur</value></name-part><name-part order="2" name-part-type="father-name"><value>Boulghiti</value></name-part></name><name ssid="36595" name-type="formerly-known-as" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr al-Jaziri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبوبكر الجزائري</spelling-variant></name-part></name><name ssid="36594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubakeur Boulghit</value></name-part></name><name ssid="36596" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Bakr Al Djazairi</value></name-part></name><name ssid="36597" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Yasser El Djazairi</value></name-part></name><name ssid="36598" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasir Al-Jazari</value></name-part></name><name ssid="36599" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Yasser Al-Jaziri</value></name-part></name><nationality ssid="14343"><country iso-code="DZ">Algeria</country></nationality><nationality ssid="14344"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="36591" day="13" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="36592" place-id="24133" quality="good"/><address ssid="60046" place-id="4" quality="good"/></identity><other-information ssid="60045">Finance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) facilitator and communication expert. Believed to be in Algeria as of Apr 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="36600">Previously listed as Abu Bakr al-Jaziri.</other-information></added><removed><identity ssid="14340" main="true"><name ssid="36593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Boubekeur</value></name-part><name-part order="2" name-part-type="father-name"><value>Boulghiti</value></name-part></name><name ssid="36595" name-type="formerly-known-as" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr al-Jaziri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبوبكر الجزائري</spelling-variant></name-part></name><name ssid="36594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubakeur Boulghit</value></name-part></name><name ssid="36596" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Bakr Al Djazairi</value></name-part></name><name ssid="36597" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Yasser El Djazairi</value></name-part></name><name ssid="36598" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasir Al-Jazari</value></name-part></name><name ssid="36599" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Yasser Al-Jaziri</value></name-part></name><nationality ssid="14343"><country iso-code="DZ">Algeria</country></nationality><nationality ssid="14344"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="36591" day="13" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="36592" place-id="24133" quality="good"/></identity><other-information ssid="40520">Finance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="36600">Previously listed as Abu Bakr al-Jaziri.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><relation ssid="19812" target-id="17137" relation-type="related-to"></relation><relation ssid="40569" target-id="17297" relation-type="related-to"></relation><other-information ssid="40520">Finance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="36600">Previously listed as Abu Bakr al-Jaziri.</other-information></added><removed><relation ssid="19812" target-id="17137" relation-type="related-to"></relation><relation ssid="19813" target-id="17297" relation-type="related-to"></relation><other-information ssid="36590">Finance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information><other-information ssid="36600">Previously listed as Abu Bakr al-Jaziri.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-06-21" publication-date="2017-06-21" effective-date="2017-06-20"><added><identity ssid="14340" main="true"><name ssid="36593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Boubekeur</value></name-part><name-part order="2" name-part-type="father-name"><value>Boulghiti</value></name-part></name><name ssid="36595" name-type="formerly-known-as" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr al-Jaziri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبوبكر الجزائري</spelling-variant></name-part></name><name ssid="36594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubakeur Boulghit</value></name-part></name><name ssid="36596" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Bakr Al Djazairi</value></name-part></name><name ssid="36597" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Yasser El Djazairi</value></name-part></name><name ssid="36598" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasir Al-Jazari</value></name-part></name><name ssid="36599" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Yasser Al-Jaziri</value></name-part></name><nationality ssid="14343"><country iso-code="DZ">Algeria</country></nationality><nationality ssid="14344"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="36591" day="13" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="36592" place-id="24133" quality="good"/></identity><other-information ssid="36590">Finance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information><other-information ssid="36600">Previously listed as Abu Bakr al-Jaziri.</other-information></added><removed><identity ssid="14340" main="true"><name ssid="14341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Bakr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبوبكر الجزائري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Jaziri</value></name-part></name><name ssid="14342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasir Al-Jazari</value></name-part></name><nationality ssid="14343"><country iso-code="DZ">Algeria</country></nationality><nationality ssid="14344"><country iso-code="PS">Palestinian territory</country></nationality></identity><other-information ssid="14345">Finance chief of the Afghan Support Committee (ASC) (QE.A.69.02.). Al-Qaida (QE.A.4.01.) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14339"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.58.02.</foreign-identifier><individual><identity ssid="14340" main="true"><name ssid="14341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Bakr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبوبكر الجزائري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Jaziri</value></name-part></name><name ssid="14342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasir Al-Jazari</value></name-part></name><nationality ssid="14343"><country iso-code="DZ">Algeria</country></nationality><nationality ssid="14344"><country iso-code="PS">Palestinian territory</country></nationality></identity><relation ssid="19812" target-id="17137" relation-type="related-to"></relation><relation ssid="19813" target-id="17297" relation-type="related-to"></relation><other-information ssid="14345">Finance chief of the Afghan Support Committee (ASC) (QE.A.69.02.). Al-Qaida (QE.A.4.01.) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="18810"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.20.01.</foreign-identifier><individual><identity ssid="18813" main="true"><name ssid="18816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Matiullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مطيع الله</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="18817"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18814" year="1973" calendar="Gregorian" quality="low"/><place-of-birth ssid="18815" place-id="18068" quality="good"/></identity><justification ssid="18811">Director, Kabul Custom House under the Taliban regime.</justification><other-information ssid="27174">Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><other-information ssid="27174">Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></added><removed><other-information ssid="18812">Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18810"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.20.01.</foreign-identifier><individual><identity ssid="18813" main="true"><name ssid="18816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Matiullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مطيع الله</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="18817"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18814" year="1973" calendar="Gregorian" quality="low"/><place-of-birth ssid="18815" place-id="18068" quality="good"/></identity><justification ssid="18811">Director, Kabul Custom House under the Taliban regime.</justification><other-information ssid="18812">Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="17843"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.B.24.01.</foreign-identifier><individual><identity ssid="17847" main="true"><name ssid="17850" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Ghani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالقدیر بصیر عبد البصير</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Baradar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdul Ahmad Turk</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="17851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Baradar Akhund</value></name-part></name><name ssid="17852" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Ghani</value></name-part><name-part order="2" name-part-type="father-name"><value>Baradar</value></name-part></name><nationality ssid="17853"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17848" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="17849" place-id="17846" quality="good"/></identity><justification ssid="17844">Deputy Minister of Defence under the Taliban regime</justification><other-information ssid="17845">Arrested in Feb 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="14216"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.140.03.</foreign-identifier><individual><identity ssid="14220" main="true"><name ssid="14230" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كمال بن المولدي بن حسن الحمراوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Maoeldi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Hassan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Hamraoui</value></name-part></name><name ssid="14231" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamroui</value></name-part><name-part order="2" name-part-type="family-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="father-name"><value>ben Mouldi</value></name-part></name><name ssid="14232" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamraoui</value></name-part><name-part order="2" name-part-type="given-name"><value>Kamel</value></name-part></name><name ssid="14233" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kamel</value></name-part></name><name ssid="14234" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kimo</value></name-part></name><nationality ssid="14235"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14223" day="21" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="14226" place-id="14218" quality="good"/><place-of-birth ssid="14227" place-id="153" quality="good"/><place-of-birth ssid="14228" place-id="230" quality="good"/><address ssid="14221" place-id="14219" quality="good"><address-details>Via Bertesi Number 27</address-details></address><address ssid="14222" place-id="14219" quality="good"><address-details>Via Plebiscito Number 3</address-details></address><identification-document ssid="21577" document-type="passport"><number>P229856</number><issuer code="TN">Tunisia</issuer><date-of-issue>2002-11-01</date-of-issue><expiry-date>2007-10-31</expiry-date></identification-document></identity><identity ssid="21560" main="false"><name ssid="21559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamraoui</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part></name><day-month-year ssid="21557" day="21" month="11" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="21558" place-id="153" quality="good"/></identity><identity ssid="21568" main="false"><name ssid="21567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamraoui</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part></name><day-month-year ssid="21565" day="21" month="11" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="21566" place-id="230" quality="good"/></identity><identity ssid="21576" main="false"><name ssid="21575" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamraoui</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part></name><day-month-year ssid="43165" day="21" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="21574" place-id="230" quality="good"/></identity><other-information ssid="43147">Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-09-11" publication-date="2020-09-11" effective-date="2020-09-10"><added><identity ssid="14220" main="true"><name ssid="14230" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كمال بن المولدي بن حسن الحمراوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Maoeldi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Hassan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Hamraoui</value></name-part></name><name ssid="14231" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamroui</value></name-part><name-part order="2" name-part-type="family-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="father-name"><value>ben Mouldi</value></name-part></name><name ssid="14232" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamraoui</value></name-part><name-part order="2" name-part-type="given-name"><value>Kamel</value></name-part></name><name ssid="14233" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kamel</value></name-part></name><name ssid="14234" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kimo</value></name-part></name><nationality ssid="14235"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14223" day="21" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="14226" place-id="14218" quality="good"/><place-of-birth ssid="14227" place-id="153" quality="good"/><place-of-birth ssid="14228" place-id="230" quality="good"/><address ssid="14221" place-id="14219" quality="good"><address-details>Via Bertesi Number 27</address-details></address><address ssid="14222" place-id="14219" quality="good"><address-details>Via Plebiscito Number 3</address-details></address><identification-document ssid="21577" document-type="passport"><number>P229856</number><issuer code="TN">Tunisia</issuer><date-of-issue>2002-11-01</date-of-issue><expiry-date>2007-10-31</expiry-date></identification-document></identity><identity ssid="21576" main="false"><name ssid="21575" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamraoui</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part></name><day-month-year ssid="43165" day="21" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="21574" place-id="230" quality="good"/></identity><other-information ssid="43147">Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="14220" main="true"><name ssid="14230" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كمال بن المولدي بن حسن الحمراوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Maoeldi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Hassan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Hamraoui</value></name-part></name><name ssid="14231" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamroui</value></name-part><name-part order="2" name-part-type="family-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="father-name"><value>ben Mouldi</value></name-part></name><name ssid="14232" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamraoui</value></name-part><name-part order="2" name-part-type="given-name"><value>Kamel</value></name-part></name><name ssid="14233" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kamel</value></name-part></name><name ssid="14234" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kimo</value></name-part></name><nationality ssid="14235"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14223" day="21" month="10" year="1977" calendar="Gregorian" quality="good"/><day-month-year ssid="14224" day="21" month="11" year="1977" calendar="Gregorian" quality="good"/><day-month-year ssid="14225" day="20" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="14226" place-id="14218" quality="good"/><place-of-birth ssid="14227" place-id="153" quality="good"/><place-of-birth ssid="14228" place-id="230" quality="good"/><address ssid="14221" place-id="14219" quality="good"><address-details>Via Bertesi Number 27</address-details></address><address ssid="14222" place-id="14219" quality="good"><address-details>Via Plebiscito Number 3</address-details></address><identification-document ssid="21577" document-type="passport"><number>P229856</number><issuer code="TN">Tunisia</issuer><date-of-issue>2002-11-01</date-of-issue><expiry-date>2007-10-31</expiry-date></identification-document></identity><identity ssid="21576" main="false"><name ssid="21575" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamraoui</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part></name><day-month-year ssid="21573" day="20" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="21574" place-id="230" quality="good"/></identity><other-information ssid="41161">Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41161">Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14217">Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14216"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.140.03.</foreign-identifier><individual><identity ssid="14220" main="true"><name ssid="14230" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كمال بن المولدي بن حسن الحمراوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Maoeldi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Hassan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Hamraoui</value></name-part></name><name ssid="14231" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamroui</value></name-part><name-part order="2" name-part-type="family-name"><value>Kamel</value></name-part><name-part order="3" name-part-type="father-name"><value>ben Mouldi</value></name-part></name><name ssid="14232" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamraoui</value></name-part><name-part order="2" name-part-type="given-name"><value>Kamel</value></name-part></name><name ssid="14233" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kamel</value></name-part></name><name ssid="14234" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kimo</value></name-part></name><nationality ssid="14235"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14223" day="21" month="10" year="1977" calendar="Gregorian" quality="good"/><day-month-year ssid="14224" day="21" month="11" year="1977" calendar="Gregorian" quality="good"/><day-month-year ssid="14225" day="20" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="14226" place-id="14218" quality="good"/><place-of-birth ssid="14227" place-id="153" quality="good"/><place-of-birth ssid="14228" place-id="230" quality="good"/><address ssid="14221" place-id="14219" quality="good"><address-details>Via Bertesi Number 27</address-details></address><address ssid="14222" place-id="14219" quality="good"><address-details>Via Plebiscito Number 3</address-details></address><identification-document ssid="21577" document-type="passport"><number>P229856</number><issuer code="TN">Tunisia</issuer><date-of-issue>2002-11-01</date-of-issue><expiry-date>2007-10-31</expiry-date></identification-document></identity><identity ssid="21560" main="false"><name ssid="21559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamraoui</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part></name><day-month-year ssid="21557" day="21" month="11" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="21558" place-id="153" quality="good"/></identity><identity ssid="21568" main="false"><name ssid="21567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamraoui</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part></name><day-month-year ssid="21565" day="21" month="11" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="21566" place-id="230" quality="good"/></identity><identity ssid="21576" main="false"><name ssid="21575" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamraoui</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part></name><day-month-year ssid="21573" day="20" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="21574" place-id="230" quality="good"/></identity><other-information ssid="14217">Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.</other-information></individual></target></added></modification></target><target ssid="18933"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.51.01.</foreign-identifier><individual><identity ssid="18939" main="true"><name ssid="18943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulhai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالحی مطمئن</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Motmaen</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="27809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Haq son of M. Anwar Khan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحق ولد محمد انور خان</spelling-variant></name-part></name><nationality ssid="18944"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18940" year="1973" calendar="Gregorian" quality="low"/><place-of-birth ssid="18941" place-id="18937" quality="good"/><place-of-birth ssid="18942" place-id="18938" quality="good"/><identification-document ssid="27841" document-type="passport"><number>OA462456</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2012-01-31</date-of-issue><place-of-issue place-id="170"/><remark>Passport issued by Afghan Consulate General in Peshawar on 11-11-1390 (islamic calendar) under the name of Abdul Haq.</remark></identification-document></identity><justification ssid="18934">Director of the Information and Culture Department in Kandahar Province under the Taliban regime.</justification><justification ssid="18935">Spokesperson of the Taliban regime.</justification><relation ssid="19614" target-id="19042" relation-type="related-to"></relation><other-information ssid="27184">Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-06-05" publication-date="2014-06-06" effective-date="2014-06-06"><added><identity ssid="18939" main="true"><name ssid="18943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulhai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالحی مطمئن</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Motmaen</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="27809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Haq son of M. Anwar Khan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحق ولد محمد انور خان</spelling-variant></name-part></name><nationality ssid="18944"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18940" year="1973" calendar="Gregorian" quality="low"/><place-of-birth ssid="18941" place-id="18937" quality="good"/><place-of-birth ssid="18942" place-id="18938" quality="good"/><identification-document ssid="27841" document-type="passport"><number>OA462456</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2012-01-31</date-of-issue><place-of-issue place-id="170"/><remark>Passport issued by Afghan Consulate General in Peshawar on 11-11-1390 (islamic calendar) under the name of Abdul Haq.</remark></identification-document></identity></added><removed><identity ssid="18939" main="true"><name ssid="18943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulhai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالحی مطمئن</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Motmaen</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18944"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18940" year="1973" calendar="Gregorian" quality="low"/><place-of-birth ssid="18941" place-id="18937" quality="good"/><place-of-birth ssid="18942" place-id="18938" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><other-information ssid="27184">Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></added><removed><other-information ssid="18936">Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18933"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.51.01.</foreign-identifier><individual><identity ssid="18939" main="true"><name ssid="18943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulhai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالحی مطمئن</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Motmaen</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18944"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18940" year="1973" calendar="Gregorian" quality="low"/><place-of-birth ssid="18941" place-id="18937" quality="good"/><place-of-birth ssid="18942" place-id="18938" quality="good"/></identity><justification ssid="18934">Director of the Information and Culture Department in Kandahar Province under the Taliban regime.</justification><justification ssid="18935">Spokesperson of the Taliban regime.</justification><relation ssid="19614" target-id="19042" relation-type="related-to"></relation><other-information ssid="18936">Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="15789"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.195.05.</foreign-identifier><individual><identity ssid="15792" main="true"><name ssid="15799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al Sayyid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد احمد فتحي حسين عليوة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fathi</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein Eliwah</value></name-part></name><name ssid="15800" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al Sayyid</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fathi</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein Eliwa</value></name-part></name><name ssid="15801" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al Sayyid</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fathi</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein Alaiwah</value></name-part></name><name ssid="15802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al Sayyid</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fathi</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein Elaiwa</value></name-part></name><name ssid="15803" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al Sayyid</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fathi</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein Ilewah</value></name-part></name><name ssid="15804" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al Sayyid</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fathi</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein Alaywah</value></name-part></name><name ssid="15805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>El Sayed</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fathi</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein Elaiwa</value></name-part></name><name ssid="15806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hatim</value></name-part></name><name ssid="15807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hisham</value></name-part></name><name ssid="15808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Umar</value></name-part></name><nationality ssid="15810"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="15794" day="30" month="7" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="15795" day="30" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="15797" place-id="15791" quality="good"/><address ssid="15793" place-id="238" quality="good"/><identification-document ssid="22670" document-type="passport"><number>RP0185179</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2001-09-11</date-of-issue><expiry-date>2011-09-11</expiry-date><remark>in the name of Al-Sayyid Ilewah</remark></identification-document></identity><identity ssid="21897" main="false"><name ssid="21896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>El-Sayed</value></name-part><name-part order="2" name-part-type="father-name"><value>Ilawah</value></name-part></name><day-month-year ssid="21895" day="3" month="7" year="1954" calendar="Gregorian" quality="good"/></identity><relation ssid="19880" target-id="17446" relation-type="related-to"></relation><other-information ssid="15790">Sentenced to 15 years imprisonment in Egypt in 1999. Father’s name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"/><modification modification-type="listed"><added><target ssid="15789"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.195.05.</foreign-identifier><individual><identity ssid="15792" main="true"><name ssid="15799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al Sayyid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد احمد فتحي حسين عليوة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fathi</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein Eliwah</value></name-part></name><name ssid="15800" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al Sayyid</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fathi</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein Eliwa</value></name-part></name><name ssid="15801" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al Sayyid</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fathi</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein Alaiwah</value></name-part></name><name ssid="15802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al Sayyid</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fathi</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein Elaiwa</value></name-part></name><name ssid="15803" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al Sayyid</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fathi</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein Ilewah</value></name-part></name><name ssid="15804" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al Sayyid</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fathi</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein Alaywah</value></name-part></name><name ssid="15805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>El Sayed</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fathi</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein Elaiwa</value></name-part></name><name ssid="15806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hatim</value></name-part></name><name ssid="15807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hisham</value></name-part></name><name ssid="15808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Umar</value></name-part></name><nationality ssid="15810"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="15794" day="30" month="7" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="15795" day="30" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="15797" place-id="15791" quality="good"/><address ssid="15793" place-id="238" quality="good"/><identification-document ssid="22670" document-type="passport"><number>RP0185179</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2001-09-11</date-of-issue><expiry-date>2011-09-11</expiry-date><remark>in the name of Al-Sayyid Ilewah</remark></identification-document></identity><identity ssid="21897" main="false"><name ssid="21896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>El-Sayed</value></name-part><name-part order="2" name-part-type="father-name"><value>Ilawah</value></name-part></name><day-month-year ssid="21895" day="3" month="7" year="1954" calendar="Gregorian" quality="good"/></identity><relation ssid="19880" target-id="17446" relation-type="related-to"></relation><other-information ssid="15790">Sentenced to 15 years imprisonment in Egypt in 1999. Father’s name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="15670"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.3.01.</foreign-identifier><individual><identity ssid="15674" main="true"><name ssid="15681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سالم أحمد سالم حمدان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salim</value></name-part><name-part order="4" name-part-type="family-name"><value>Hamdan</value></name-part></name><name ssid="15682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saqr Al-Jaddawi</value></name-part></name><name ssid="15683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saqar Al Jadawi</value></name-part></name><name ssid="15684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saqar Aljawadi</value></name-part></name><name ssid="15685" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salem</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salem</value></name-part><name-part order="4" name-part-type="family-name"><value>Hamdan</value></name-part></name><nationality ssid="15686"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="15677" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="15678" place-id="15672" quality="good"/><place-of-birth ssid="15679" place-id="15673" quality="good"/><address ssid="15675" place-id="14793" quality="good"><address-details>Shari Tunis</address-details><remark>previous address</remark></address><address ssid="15676" place-id="250" quality="good"><remark>Located in Yemen since Nov. 2008</remark></address><identification-document ssid="21886" document-type="passport"><number>00385937</number><issuer code="YE">Yemen</issuer></identification-document></identity><other-information ssid="41145">Driver and private bodyguard to Usama bin Laden from 1996 until 2001. Transferred from United States custody to Yemen in Nov 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41145">Driver and private bodyguard to Usama bin Laden from 1996 until 2001. Transferred from United States custody to Yemen in Nov 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="24209">Driver and private bodyguard to Usama bin Laden from 1996 until 2001. Transferred from United States custody to Yemen in Nov 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-03-07" publication-date="2013-03-08" effective-date="2013-03-09"><added><other-information ssid="24209">Driver and private bodyguard to Usama bin Laden from 1996 until 2001. Transferred from United States custody to Yemen in Nov 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul 2010.</other-information></added><removed><relation ssid="19709" target-id="15125" relation-type="related-to"></relation><other-information ssid="15671">Driver and private bodyguard to Usama bin Laden (QI.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15670"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.3.01.</foreign-identifier><individual><identity ssid="15674" main="true"><name ssid="15681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سالم أحمد سالم حمدان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salim</value></name-part><name-part order="4" name-part-type="family-name"><value>Hamdan</value></name-part></name><name ssid="15682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saqr Al-Jaddawi</value></name-part></name><name ssid="15683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saqar Al Jadawi</value></name-part></name><name ssid="15684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saqar Aljawadi</value></name-part></name><name ssid="15685" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salem</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salem</value></name-part><name-part order="4" name-part-type="family-name"><value>Hamdan</value></name-part></name><nationality ssid="15686"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="15677" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="15678" place-id="15672" quality="good"/><place-of-birth ssid="15679" place-id="15673" quality="good"/><address ssid="15675" place-id="14793" quality="good"><address-details>Shari Tunis</address-details><remark>previous address</remark></address><address ssid="15676" place-id="250" quality="good"><remark>Located in Yemen since Nov. 2008</remark></address><identification-document ssid="21886" document-type="passport"><number>00385937</number><issuer code="YE">Yemen</issuer></identification-document></identity><relation ssid="19709" target-id="15125" relation-type="related-to"></relation><other-information ssid="15671">Driver and private bodyguard to Usama bin Laden (QI.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="13492"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.166.04.</foreign-identifier><individual><identity ssid="13495" main="true"><name ssid="13498" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Youcef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف عباس</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abbes</value></name-part></name><name ssid="13499" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Giuseppe</value></name-part></name><nationality ssid="13500"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="13496" day="5" month="1" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="13497" place-id="13494" quality="good"/></identity><other-information ssid="13493">Italian authorities issued bench warrant for him on 2 Jul 2008. Considered a fugitive from justice by the Italian authorities as of 5 Jul 2008. Father’s name is Mokhtar. Mother’s name is Abbou Aicha. Brother of Moustafa Abbes (QI.A.163.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"/><modification modification-type="amended" enactment-date="2013-11-13" publication-date="2013-11-14" effective-date="2013-11-15"><removed><relation ssid="19646" target-id="13478" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="13492"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.166.04.</foreign-identifier><individual><identity ssid="13495" main="true"><name ssid="13498" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Youcef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف عباس</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abbes</value></name-part></name><name ssid="13499" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Giuseppe</value></name-part></name><nationality ssid="13500"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="13496" day="5" month="1" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="13497" place-id="13494" quality="good"/></identity><relation ssid="19646" target-id="13478" relation-type="related-to"></relation><other-information ssid="13493">Italian authorities issued bench warrant for him on 2 Jul 2008. Considered a fugitive from justice by the Italian authorities as of 5 Jul 2008. Father’s name is Mokhtar. Mother’s name is Abbou Aicha. Brother of Moustafa Abbes (QI.A.163.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="17971"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.80.01.</foreign-identifier><individual><identity ssid="17976" main="true"><name ssid="17979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayed Esmatullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سید عصمت الله عاصم عبد القدوس</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Asem</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdul Quddus</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="17980" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Esmatullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Asem</value></name-part></name><name ssid="17981" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Asmatullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Asem</value></name-part></name><name ssid="17982" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayed Esmatullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Asem</value></name-part></name><nationality ssid="17983"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17977" year="1967" calendar="Gregorian" quality="low"/><place-of-birth ssid="17978" place-id="17975" quality="good"/></identity><justification ssid="17972">Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime</justification><justification ssid="17973">Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime</justification><other-information ssid="17974">Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="17610"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.J.92.02.</foreign-identifier><entity><identity ssid="17611" main="true"><name ssid="17612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemaah Islamiyah</value></name-part></name><name ssid="17613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jema’ah Islamiyah</value></name-part></name><name ssid="17614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemaah Islamiya</value></name-part></name><name ssid="17615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemaah Islamiah</value></name-part></name><name ssid="17616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaah Islamiyah</value></name-part></name><name ssid="17617" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama’ah Islamiyah</value></name-part></name></identity><relation ssid="19991" target-id="17131" relation-type="related-to"></relation><other-information ssid="44562">Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44562">Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17618">Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17610"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.J.92.02.</foreign-identifier><entity><identity ssid="17611" main="true"><name ssid="17612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemaah Islamiyah</value></name-part></name><name ssid="17613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jema’ah Islamiyah</value></name-part></name><name ssid="17614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemaah Islamiya</value></name-part></name><name ssid="17615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemaah Islamiah</value></name-part></name><name ssid="17616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaah Islamiyah</value></name-part></name><name ssid="17617" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama’ah Islamiyah</value></name-part></name></identity><relation ssid="19991" target-id="17131" relation-type="related-to"></relation><other-information ssid="17618">Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></entity></target></added></modification></target><target ssid="17619"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.J.133.12.</foreign-identifier><entity><identity ssid="17622" main="true"><name ssid="17624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemmah Anshorut Tauhid (JAT)</value></name-part></name><name ssid="17625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemaah Anshorut Tauhid</value></name-part></name><name ssid="17626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemmah Ansharut Tauhid</value></name-part></name><name ssid="17627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jem’mah Ansharut Tauhid</value></name-part></name><name ssid="17628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaah Ansharut Tauhid</value></name-part></name><name ssid="17629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama’ah Ansharut Tauhid</value></name-part></name><name ssid="17630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laskar 99</value></name-part></name><address ssid="17623" place-id="17621" quality="good"><address-details>Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol</address-details><remark>Telephone: 0271-2167285, Email: info@ansharuttauhid.com</remark></address></identity><relation ssid="19752" target-id="14923" relation-type="related-to"></relation><relation ssid="19992" target-id="17610" relation-type="related-to"></relation><other-information ssid="47097">A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (SSID 10-14923). Established on 27 Jul 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (SSID 10-17610). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http:/ansharuttauhid.com/ . INTERPOL-UN Security Council Special Notice available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></entity><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47097">A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (SSID 10-14923). Established on 27 Jul 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (SSID 10-17610). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http:/ansharuttauhid.com/ . INTERPOL-UN Security Council Special Notice available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="39444">A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (SSID 10-14923). Established on 27 Jul 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (SSID 10-17610). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http:/ansharuttauhid.com/ . INTERPOL-UN Security Council Special Notice available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-07-18" publication-date="2018-07-18" effective-date="2018-07-17"><added><other-information ssid="39444">A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (SSID 10-14923). Established on 27 Jul 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (SSID 10-17610). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http:/ansharuttauhid.com/ . INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><other-information ssid="17620">Founded and led by Abu Bakar Ba'asyir (QI.B.217.06.). Established on 27 Jul 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI) (QE.J.92.02.). Website: http:/ansharuttauhid.com/</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17619"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.J.133.12.</foreign-identifier><entity><identity ssid="17622" main="true"><name ssid="17624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemmah Anshorut Tauhid (JAT)</value></name-part></name><name ssid="17625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemaah Anshorut Tauhid</value></name-part></name><name ssid="17626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemmah Ansharut Tauhid</value></name-part></name><name ssid="17627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jem’mah Ansharut Tauhid</value></name-part></name><name ssid="17628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaah Ansharut Tauhid</value></name-part></name><name ssid="17629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama’ah Ansharut Tauhid</value></name-part></name><name ssid="17630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Laskar 99</value></name-part></name><address ssid="17623" place-id="17621" quality="good"><address-details>Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol</address-details><remark>Telephone: 0271-2167285, Email: info@ansharuttauhid.com</remark></address></identity><relation ssid="19752" target-id="14923" relation-type="related-to"></relation><relation ssid="19992" target-id="17610" relation-type="related-to"></relation><other-information ssid="17620">Founded and led by Abu Bakar Ba'asyir (QI.B.217.06.). Established on 27 Jul 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI) (QE.J.92.02.). Website: http:/ansharuttauhid.com/</other-information></entity></target></added></modification></target><target ssid="14104"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.278.10.</foreign-identifier><individual><identity ssid="14108" main="true"><name ssid="14115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مثنى حارث الضاري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Harith</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Dari</value></name-part><name-part order="4" name-part-type="title"><value>Doctor</value></name-part></name><name ssid="14116" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Al Dari</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14117" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthana</value></name-part><name-part order="2" name-part-type="father-name"><value>Harith</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al Dari</value></name-part></name><name ssid="14118" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dari</value></name-part></name><name ssid="14119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dhari</value></name-part></name><name ssid="14120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="father-name"><value>Hareth</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Dhari</value></name-part></name><name ssid="14121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="father-name"><value>Haris</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Dhari</value></name-part></name><name ssid="14122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'</value></name-part></name><name ssid="14123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dari Al-Zobai</value></name-part></name><name ssid="14124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dari al-Zawba'i</value></name-part></name><name ssid="14125" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="father-name"><value>Hareth</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Dari</value></name-part></name><name ssid="14126" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthana</value></name-part><name-part order="2" name-part-type="father-name"><value>Haris</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Dari</value></name-part></name><name ssid="14127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>al-Dari</value></name-part><name-part order="3" name-part-type="title"><value>Doctor</value></name-part></name><name ssid="14128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Muthanna Harith al-Dari al-Zowbai</value></name-part></name><nationality ssid="14129"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="14113" day="16" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="14114" place-id="108" quality="good"/><address ssid="14109" place-id="1704" quality="good"/><address ssid="14110" place-id="14106" quality="good"><remark>previous</remark></address><address ssid="14111" place-id="14107" quality="good"><remark>previous</remark></address><address ssid="14112" place-id="68" quality="good"><remark>previous</remark></address><identification-document ssid="33493" document-type="other"><number>1729765</number><issuer code="IQ">Iraq</issuer><remark>Ration Card</remark></identification-document></identity><relation ssid="33492" target-id="17311" relation-type="related-to"></relation><other-information ssid="41137">Mother's name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41137">Mother's name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="33479">Mother's name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-12-16" publication-date="2015-12-17" effective-date="2015-12-17"><added><identity ssid="14108" main="true"><name ssid="14115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مثنى حارث الضاري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Harith</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Dari</value></name-part><name-part order="4" name-part-type="title"><value>Doctor</value></name-part></name><name ssid="14116" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Al Dari</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14117" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthana</value></name-part><name-part order="2" name-part-type="father-name"><value>Harith</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al Dari</value></name-part></name><name ssid="14118" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dari</value></name-part></name><name ssid="14119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dhari</value></name-part></name><name ssid="14120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="father-name"><value>Hareth</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Dhari</value></name-part></name><name ssid="14121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="father-name"><value>Haris</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Dhari</value></name-part></name><name ssid="14122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'</value></name-part></name><name ssid="14123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dari Al-Zobai</value></name-part></name><name ssid="14124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dari al-Zawba'i</value></name-part></name><name ssid="14125" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="father-name"><value>Hareth</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Dari</value></name-part></name><name ssid="14126" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthana</value></name-part><name-part order="2" name-part-type="father-name"><value>Haris</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Dari</value></name-part></name><name ssid="14127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>al-Dari</value></name-part><name-part order="3" name-part-type="title"><value>Doctor</value></name-part></name><name ssid="14128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Muthanna Harith al-Dari al-Zowbai</value></name-part></name><nationality ssid="14129"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="14113" day="16" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="14114" place-id="108" quality="good"/><address ssid="14109" place-id="1704" quality="good"/><address ssid="14110" place-id="14106" quality="good"><remark>previous</remark></address><address ssid="14111" place-id="14107" quality="good"><remark>previous</remark></address><address ssid="14112" place-id="68" quality="good"><remark>previous</remark></address><identification-document ssid="33493" document-type="other"><number>1729765</number><issuer code="IQ">Iraq</issuer><remark>Ration Card</remark></identification-document></identity><relation ssid="33492" target-id="17311" relation-type="related-to"></relation><other-information ssid="33479">Mother's name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></added><removed><identity ssid="14108" main="true"><name ssid="14115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مثنى حارث الضاري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Harith</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Dari</value></name-part><name-part order="4" name-part-type="title"><value>Doctor</value></name-part></name><name ssid="14116" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Al Dari</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14117" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthana</value></name-part><name-part order="2" name-part-type="father-name"><value>Harith</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al Dari</value></name-part></name><name ssid="14118" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dari</value></name-part></name><name ssid="14119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dhari</value></name-part></name><name ssid="14120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="father-name"><value>Hareth</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Dhari</value></name-part></name><name ssid="14121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="father-name"><value>Haris</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Dhari</value></name-part></name><name ssid="14122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'</value></name-part></name><name ssid="14123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dari Al-Zobai</value></name-part></name><name ssid="14124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dari al-Zawba'i</value></name-part></name><name ssid="14125" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="father-name"><value>Hareth</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Dari</value></name-part></name><name ssid="14126" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthana</value></name-part><name-part order="2" name-part-type="father-name"><value>Haris</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Dari</value></name-part></name><name ssid="14127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>al-Dari</value></name-part><name-part order="3" name-part-type="title"><value>Doctor</value></name-part></name><name ssid="14128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Muthanna Harith al-Dari al-Zowbai</value></name-part></name><nationality ssid="14129"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="14113" day="16" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="14114" place-id="108" quality="good"/><address ssid="14109" place-id="1704" quality="good"/><address ssid="14110" place-id="14106" quality="good"><remark>previous</remark></address><address ssid="14111" place-id="14107" quality="good"><remark>previous</remark></address><address ssid="14112" place-id="68" quality="good"><remark>previous</remark></address></identity><relation ssid="21509" target-id="17311" relation-type="related-to"></relation><other-information ssid="14105">Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14104"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.278.10.</foreign-identifier><individual><identity ssid="14108" main="true"><name ssid="14115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مثنى حارث الضاري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Harith</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Dari</value></name-part><name-part order="4" name-part-type="title"><value>Doctor</value></name-part></name><name ssid="14116" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Al Dari</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14117" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthana</value></name-part><name-part order="2" name-part-type="father-name"><value>Harith</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al Dari</value></name-part></name><name ssid="14118" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dari</value></name-part></name><name ssid="14119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dhari</value></name-part></name><name ssid="14120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="father-name"><value>Hareth</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Dhari</value></name-part></name><name ssid="14121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="father-name"><value>Haris</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Dhari</value></name-part></name><name ssid="14122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'</value></name-part></name><name ssid="14123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dari Al-Zobai</value></name-part></name><name ssid="14124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muthanna Harith Sulayman Al-Dari al-Zawba'i</value></name-part></name><name ssid="14125" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="father-name"><value>Hareth</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Dari</value></name-part></name><name ssid="14126" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthana</value></name-part><name-part order="2" name-part-type="father-name"><value>Haris</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Dari</value></name-part></name><name ssid="14127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muthanna</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>al-Dari</value></name-part><name-part order="3" name-part-type="title"><value>Doctor</value></name-part></name><name ssid="14128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Muthanna Harith al-Dari al-Zowbai</value></name-part></name><nationality ssid="14129"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="14113" day="16" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="14114" place-id="108" quality="good"/><address ssid="14109" place-id="1704" quality="good"/><address ssid="14110" place-id="14106" quality="good"><remark>previous</remark></address><address ssid="14111" place-id="14107" quality="good"><remark>previous</remark></address><address ssid="14112" place-id="68" quality="good"><remark>previous</remark></address></identity><relation ssid="21509" target-id="17311" relation-type="related-to"></relation><other-information ssid="14105">Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.).</other-information></individual></target></added></modification></target><target ssid="14346"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.71.02.</foreign-identifier><individual><identity ssid="14349" main="true"><name ssid="14354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riadh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رياض بن بلقاسم بن محمد الجلاصي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Belkassem</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Mohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Jelassi</value></name-part></name><nationality ssid="14355"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14351" day="15" month="12" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="14352" place-id="14348" quality="good"/><address ssid="14350" place-id="112" quality="good"/><identification-document ssid="21590" document-type="passport"><number>L276046</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-07-01</date-of-issue><expiry-date>2001-06-30</expiry-date></identification-document></identity><relation ssid="19814" target-id="17799" relation-type="related-to"></relation><other-information ssid="14347">Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group (QE.T.90.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-05-07" publication-date="2015-05-08" effective-date="2015-05-08"/><modification modification-type="listed"><added><target ssid="14346"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.71.02.</foreign-identifier><individual><identity ssid="14349" main="true"><name ssid="14354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riadh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رياض بن بلقاسم بن محمد الجلاصي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Belkassem</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Mohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Jelassi</value></name-part></name><nationality ssid="14355"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14351" day="15" month="12" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="14352" place-id="14348" quality="good"/><address ssid="14350" place-id="112" quality="good"/><identification-document ssid="21590" document-type="passport"><number>L276046</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-07-01</date-of-issue><expiry-date>2001-06-30</expiry-date></identification-document></identity><relation ssid="19814" target-id="17799" relation-type="related-to"></relation><other-information ssid="14347">Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group (QE.T.90.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="15555"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.F.27.01.</foreign-identifier><individual><identity ssid="15557" main="true"><name ssid="15562" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى محمد فاضل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fadhil</value></name-part></name><name ssid="15563" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Masri Abd Al Wakil</value></name-part></name><name ssid="15564" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Hassan</value></name-part></name><name ssid="15565" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anis Abu</value></name-part></name><name ssid="15566" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elbishy Moustafa Ali</value></name-part></name><name ssid="15567" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Fadil</value></name-part><name-part order="2" name-part-type="given-name"><value>Mustafa</value></name-part><name-part order="3" name-part-type="father-name"><value>Muhamad</value></name-part></name><name ssid="15568" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Fazul</value></name-part><name-part order="2" name-part-type="given-name"><value>Mustafa</value></name-part></name><name ssid="15569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="given-name"><value>Mustafa</value></name-part></name><name ssid="15570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mustafa Ali Elbishy</value></name-part></name><name ssid="15571" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein</value></name-part></name><name ssid="15572" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jihad Abu</value></name-part></name><name ssid="15573" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalid</value></name-part></name><name ssid="15574" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Man Nu</value></name-part></name><name ssid="15575" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yussrr Abu</value></name-part></name><name ssid="15576" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Nubi Abu</value></name-part></name><nationality ssid="15577"><country iso-code="KE">Kenya</country></nationality><day-month-year ssid="15558" day="23" month="6" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="15559" day="1" month="1" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="15560" place-id="14033" quality="good"/><identification-document ssid="22667" document-type="id-card"><number>12773667</number><issuer code="KE">Kenya</issuer><remark>Serial number 201735161.</remark></identification-document></identity><other-information ssid="15556">Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"/><modification modification-type="listed"><added><target ssid="15555"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.F.27.01.</foreign-identifier><individual><identity ssid="15557" main="true"><name ssid="15562" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى محمد فاضل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fadhil</value></name-part></name><name ssid="15563" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Masri Abd Al Wakil</value></name-part></name><name ssid="15564" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Hassan</value></name-part></name><name ssid="15565" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anis Abu</value></name-part></name><name ssid="15566" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elbishy Moustafa Ali</value></name-part></name><name ssid="15567" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Fadil</value></name-part><name-part order="2" name-part-type="given-name"><value>Mustafa</value></name-part><name-part order="3" name-part-type="father-name"><value>Muhamad</value></name-part></name><name ssid="15568" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Fazul</value></name-part><name-part order="2" name-part-type="given-name"><value>Mustafa</value></name-part></name><name ssid="15569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="given-name"><value>Mustafa</value></name-part></name><name ssid="15570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mustafa Ali Elbishy</value></name-part></name><name ssid="15571" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein</value></name-part></name><name ssid="15572" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jihad Abu</value></name-part></name><name ssid="15573" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalid</value></name-part></name><name ssid="15574" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Man Nu</value></name-part></name><name ssid="15575" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yussrr Abu</value></name-part></name><name ssid="15576" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Nubi Abu</value></name-part></name><nationality ssid="15577"><country iso-code="KE">Kenya</country></nationality><day-month-year ssid="15558" day="23" month="6" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="15559" day="1" month="1" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="15560" place-id="14033" quality="good"/><identification-document ssid="22667" document-type="id-card"><number>12773667</number><issuer code="KE">Kenya</issuer><remark>Serial number 201735161.</remark></identification-document></identity><other-information ssid="15556">Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="16886"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.T.57.02.</foreign-identifier><individual><identity ssid="16890" main="true"><name ssid="16895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم علي أبو بكر تنتوش</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abu Bakr</value></name-part><name-part order="4" name-part-type="family-name"><value>Tantoush</value></name-part></name><name ssid="16896" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Muhsin</value></name-part></name><name ssid="16897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Ali Muhammad Abu Bakr</value></name-part></name><name ssid="16898" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rahman</value></name-part></name><name ssid="16899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Anas</value></name-part></name><name ssid="16900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Abubaker</value></name-part><name-part order="3" name-part-type="family-name"><value>Tantouche</value></name-part></name><name ssid="16901" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Abubaker</value></name-part><name-part order="3" name-part-type="family-name"><value>Tantoush</value></name-part></name><name ssid="16902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Muhsi</value></name-part></name><name ssid="16903" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman</value></name-part></name><name ssid="31503" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdel Ilah Sabri</value></name-part></name><name ssid="16904" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Libi</value></name-part></name><nationality ssid="16905"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="31498" day="2" month="2" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16893" place-id="16888" quality="good"/><address ssid="31501" place-id="12791" quality="good"><remark>as at Feb 2014</remark></address><identification-document ssid="22724" document-type="passport"><number>203037</number><issuer code="LY">Libya</issuer><place-of-issue place-id="12981"/></identification-document><identification-document ssid="31506" document-type="passport"><number>347834</number><issuer code="LY">Libya</issuer><expiry-date>2014-02-21</expiry-date><remark>issued under name Ibrahim Ali Tantoush</remark></identification-document></identity><relation ssid="19945" target-id="17137" relation-type="related-to"></relation><relation ssid="19946" target-id="17716" relation-type="related-to"></relation><relation ssid="19947" target-id="17675" relation-type="related-to"></relation><other-information ssid="44492">Associated with Afghan Support Committee (ASC) (QE.A.69.02.), Revival of Islamic Heritage Society (RIHS)(QE.R.70.02.) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information><other-information ssid="31500">a.k.a Abdel Ilah Sabri: false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161; both documents have been confiscated.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44492">Associated with Afghan Support Committee (ASC) (QE.A.69.02.), Revival of Islamic Heritage Society (RIHS)(QE.R.70.02.) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information><other-information ssid="31500">a.k.a Abdel Ilah Sabri: false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161; both documents have been confiscated.</other-information></added><removed><other-information ssid="31504">Associated with Afghan Support Committee (ASC) (QE.A.69.02.), Revival of Islamic Heritage Society (RIHS)(QE.R.70.02.) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information><other-information ssid="31500">a.k.a Abdel Ilah Sabri: false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161; both documents have been confiscated.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"><added><identity ssid="16890" main="true"><name ssid="16895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم علي أبو بكر تنتوش</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abu Bakr</value></name-part><name-part order="4" name-part-type="family-name"><value>Tantoush</value></name-part></name><name ssid="16896" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Muhsin</value></name-part></name><name ssid="16897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Ali Muhammad Abu Bakr</value></name-part></name><name ssid="16898" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rahman</value></name-part></name><name ssid="16899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Anas</value></name-part></name><name ssid="16900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Abubaker</value></name-part><name-part order="3" name-part-type="family-name"><value>Tantouche</value></name-part></name><name ssid="16901" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Abubaker</value></name-part><name-part order="3" name-part-type="family-name"><value>Tantoush</value></name-part></name><name ssid="16902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Muhsi</value></name-part></name><name ssid="16903" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman</value></name-part></name><name ssid="31503" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdel Ilah Sabri</value></name-part></name><name ssid="16904" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Libi</value></name-part></name><nationality ssid="16905"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="31498" day="2" month="2" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16893" place-id="16888" quality="good"/><address ssid="31501" place-id="12791" quality="good"><remark>as at Feb 2014</remark></address><identification-document ssid="22724" document-type="passport"><number>203037</number><issuer code="LY">Libya</issuer><place-of-issue place-id="12981"/></identification-document><identification-document ssid="31506" document-type="passport"><number>347834</number><issuer code="LY">Libya</issuer><expiry-date>2014-02-21</expiry-date><remark>issued under name Ibrahim Ali Tantoush</remark></identification-document></identity><other-information ssid="31504">Associated with Afghan Support Committee (ASC) (QE.A.69.02.), Revival of Islamic Heritage Society (RIHS)(QE.R.70.02.) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information><other-information ssid="31500">a.k.a Abdel Ilah Sabri: false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161; both documents have been confiscated.</other-information></added><removed><identity ssid="16890" main="true"><name ssid="16895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم علي أبو بكر تنتوش</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abu Bakr</value></name-part><name-part order="4" name-part-type="family-name"><value>Tantoush</value></name-part></name><name ssid="16896" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Muhsin</value></name-part></name><name ssid="16897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Ali Muhammad Abu Bakr</value></name-part></name><name ssid="16898" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rahman</value></name-part></name><name ssid="16899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Anas</value></name-part></name><name ssid="16900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Abubaker</value></name-part><name-part order="3" name-part-type="family-name"><value>Tantouche</value></name-part></name><name ssid="16901" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Abubaker</value></name-part><name-part order="3" name-part-type="family-name"><value>Tantoush</value></name-part></name><name ssid="16902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Muhsi</value></name-part></name><name ssid="16903" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman</value></name-part></name><name ssid="16904" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Libi</value></name-part></name><nationality ssid="16905"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="16892" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16893" place-id="16888" quality="good"/><address ssid="16891" place-id="16889" quality="good"/><identification-document ssid="22724" document-type="passport"><number>203037</number><issuer code="LY">Libya</issuer><place-of-issue place-id="12981"/></identification-document></identity><other-information ssid="16887">Associated with Afghan Support Committee (ASC) (QE.A.69.02.), Revival of Islamic Heritage Society (RIHS)(QE.R.70.02.) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16886"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.T.57.02.</foreign-identifier><individual><identity ssid="16890" main="true"><name ssid="16895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم علي أبو بكر تنتوش</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abu Bakr</value></name-part><name-part order="4" name-part-type="family-name"><value>Tantoush</value></name-part></name><name ssid="16896" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Muhsin</value></name-part></name><name ssid="16897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Ali Muhammad Abu Bakr</value></name-part></name><name ssid="16898" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rahman</value></name-part></name><name ssid="16899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Anas</value></name-part></name><name ssid="16900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Abubaker</value></name-part><name-part order="3" name-part-type="family-name"><value>Tantouche</value></name-part></name><name ssid="16901" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Abubaker</value></name-part><name-part order="3" name-part-type="family-name"><value>Tantoush</value></name-part></name><name ssid="16902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Muhsi</value></name-part></name><name ssid="16903" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman</value></name-part></name><name ssid="16904" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Libi</value></name-part></name><nationality ssid="16905"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="16892" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16893" place-id="16888" quality="good"/><address ssid="16891" place-id="16889" quality="good"/><identification-document ssid="22724" document-type="passport"><number>203037</number><issuer code="LY">Libya</issuer><place-of-issue place-id="12981"/></identification-document></identity><relation ssid="19945" target-id="17137" relation-type="related-to"></relation><relation ssid="19946" target-id="17716" relation-type="related-to"></relation><relation ssid="19947" target-id="17675" relation-type="related-to"></relation><other-information ssid="16887">Associated with Afghan Support Committee (ASC) (QE.A.69.02.), Revival of Islamic Heritage Society (RIHS)(QE.R.70.02.) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="16643"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.2.01.</foreign-identifier><individual><identity ssid="16646" main="true"><name ssid="16649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ul Haq</value></name-part><name-part order="4" name-part-type="family-name"><value>Saam Khan</value></name-part></name><name ssid="16650" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Al-Haq</value></name-part><name-part order="2" name-part-type="given-name"><value>Amin</value></name-part></name><name ssid="16651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part></name><name ssid="16652" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="35779" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Ul-Haq</value></name-part><name-part order="2" name-part-type="given-name"><value>Amin</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><nationality ssid="16654"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="16647" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16648" place-id="16645" quality="good"/></identity><other-information ssid="61954">Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in Feb 2006. He was in Afghanistan as of Aug 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61954">Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in Feb 2006. He was in Afghanistan as of Aug 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60018">Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in Feb 2006. He was in Afghanistan as of Aug 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60018">Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in Feb 2006. He was in Afghanistan as of Aug 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41109">Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41109">Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="24211">Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-12-27" publication-date="2016-12-27" effective-date="2016-12-23"><added><identity ssid="16646" main="true"><name ssid="16649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ul Haq</value></name-part><name-part order="4" name-part-type="family-name"><value>Saam Khan</value></name-part></name><name ssid="16650" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Al-Haq</value></name-part><name-part order="2" name-part-type="given-name"><value>Amin</value></name-part></name><name ssid="16651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part></name><name ssid="16652" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="35779" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Ul-Haq</value></name-part><name-part order="2" name-part-type="given-name"><value>Amin</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><nationality ssid="16654"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="16647" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16648" place-id="16645" quality="good"/></identity></added><removed><identity ssid="16646" main="true"><name ssid="16649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ul Haq</value></name-part><name-part order="4" name-part-type="family-name"><value>Saam Khan</value></name-part></name><name ssid="16650" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Al-Haq</value></name-part><name-part order="2" name-part-type="given-name"><value>Amin</value></name-part></name><name ssid="16651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part></name><name ssid="16652" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="16653" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Ul-Haq</value></name-part><name-part order="2" name-part-type="given-name"><value>Dr. Amin</value></name-part></name><nationality ssid="16654"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="16647" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16648" place-id="16645" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-03-07" publication-date="2013-03-08" effective-date="2013-03-09"><added><other-information ssid="24211">Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></added><removed><relation ssid="19722" target-id="15125" relation-type="related-to"></relation><other-information ssid="16644">Security coordinator for Usama bin Laden (QI.B.8.01). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16643"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.2.01.</foreign-identifier><individual><identity ssid="16646" main="true"><name ssid="16649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ul Haq</value></name-part><name-part order="4" name-part-type="family-name"><value>Saam Khan</value></name-part></name><name ssid="16650" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Al-Haq</value></name-part><name-part order="2" name-part-type="given-name"><value>Amin</value></name-part></name><name ssid="16651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part></name><name ssid="16652" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amin</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="16653" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Ul-Haq</value></name-part><name-part order="2" name-part-type="given-name"><value>Dr. Amin</value></name-part></name><nationality ssid="16654"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="16647" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16648" place-id="16645" quality="good"/></identity><relation ssid="19722" target-id="15125" relation-type="related-to"></relation><other-information ssid="16644">Security coordinator for Usama bin Laden (QI.B.8.01). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="18828"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.23.01.</foreign-identifier><individual><identity ssid="18832" main="true"><name ssid="18840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazl Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل محمد مظلوم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mazloom</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Molah Fazl</value></name-part></name><name ssid="18842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazel Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Mazloom</value></name-part></name><nationality ssid="18843"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18833" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="18839" place-id="18831" quality="good"/><address ssid="34772" place-id="182" quality="good"/></identity><justification ssid="18829">Deputy Chief of Army Staff of the Taliban regime.</justification><other-information ssid="34773">Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information><other-information ssid="22296">Date range: DOB between 1963–1968.</other-information></individual><modification modification-type="amended" enactment-date="2016-09-08" publication-date="2016-09-08" effective-date="2016-09-07"><added><identity ssid="18832" main="true"><name ssid="18840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazl Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل محمد مظلوم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mazloom</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Molah Fazl</value></name-part></name><name ssid="18842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazel Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Mazloom</value></name-part></name><nationality ssid="18843"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18833" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="18839" place-id="18831" quality="good"/><address ssid="34772" place-id="182" quality="good"/></identity><other-information ssid="34773">Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information><other-information ssid="22296">Date range: DOB between 1963–1968.</other-information></added><removed><identity ssid="18832" main="true"><name ssid="18840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazl Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل محمد مظلوم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mazloom</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Molah Fazl</value></name-part></name><name ssid="18842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazel Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Mazloom</value></name-part></name><nationality ssid="18843"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18833" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="18839" place-id="18831" quality="good"/><address ssid="27180" place-id="27164" quality="good"/></identity><other-information ssid="27179">In custody of the United States of America as at mid-2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information><other-information ssid="22296">Date range: DOB between 1963–1968.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18832" main="true"><name ssid="18840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazl Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل محمد مظلوم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mazloom</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Molah Fazl</value></name-part></name><name ssid="18842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazel Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Mazloom</value></name-part></name><nationality ssid="18843"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18833" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="18839" place-id="18831" quality="good"/><address ssid="27180" place-id="27164" quality="good"><c-o>Guantanamo Bay Prison</c-o></address></identity><other-information ssid="27179">In custody of the United States of America as at mid-2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information><other-information ssid="22296">Date range: DOB between 1963–1968.</other-information></added><removed><identity ssid="18832" main="true"><name ssid="18840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazl Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل محمد مظلوم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mazloom</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Molah Fazl</value></name-part></name><name ssid="18842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazel Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Mazloom</value></name-part></name><nationality ssid="18843"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18833" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="18839" place-id="18831" quality="good"/></identity><other-information ssid="18830">Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information><other-information ssid="22296">Date range: DOB between 1963–1968.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18828"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.23.01.</foreign-identifier><individual><identity ssid="18832" main="true"><name ssid="18840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazl Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل محمد مظلوم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mazloom</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Molah Fazl</value></name-part></name><name ssid="18842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazel Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Mazloom</value></name-part></name><nationality ssid="18843"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18833" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="18839" place-id="18831" quality="good"/></identity><justification ssid="18829">Deputy Chief of Army Staff of the Taliban regime.</justification><other-information ssid="18830">Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information><other-information ssid="22296">Date range: DOB between 1963–1968.</other-information></individual></target></added></modification></target><target ssid="17854"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.128.01.</foreign-identifier><individual><identity ssid="17859" main="true"><name ssid="17864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Qadeer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالقدیر بصیر عبد البصير</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Basir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdul Baseer</value></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="17865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Qadir</value></name-part></name><name ssid="17866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Haji</value></name-part></name><name ssid="17867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Qadir Haqqani</value></name-part></name><name ssid="17868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Qadir Basir</value></name-part></name><nationality ssid="17869"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17860" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="17861" place-id="17857" quality="good"/><place-of-birth ssid="17862" place-id="17858" quality="good"/><identification-document ssid="22233" document-type="passport"><number>D 000974</number><issuer code="AF">Afghanistan</issuer></identification-document></identity><justification ssid="17855">Military Attache, Taliban Embassy, Islamabad, Pakistan</justification><other-information ssid="17856">Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="18702"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.N.13.01.</foreign-identifier><individual><identity ssid="18710" main="true"><name ssid="24589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Naim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد نعیم بریځ خدایداد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Barich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khudaidad</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18718" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naeem Barech</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18719" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naeem Baraich</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18720" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Naimullah</value></name-part></name><name ssid="18721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naim Bareh</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Naim</value></name-part></name><name ssid="18723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naim Barich</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naim Barech</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Naim Barech Akhund</value></name-part></name><name ssid="18726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naeem Baric</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naim Berich</value></name-part></name><name ssid="18728" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Gul Mohammed Naim Barich</value></name-part></name><name ssid="18729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gul Mohammad</value></name-part></name><name ssid="18730" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Ghul Mohammad</value></name-part></name><name ssid="18731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gul Mohammad Kamran</value></name-part></name><name ssid="24590" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mawlawi Gul Mohammad</value></name-part></name><name ssid="18732" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Spen Zrae</value></name-part></name><nationality ssid="18733"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18711" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="18712" place-id="18705" quality="good"/><place-of-birth ssid="18713" place-id="18706" quality="good"/><place-of-birth ssid="18714" place-id="18707" quality="good"/><place-of-birth ssid="18715" place-id="18708" quality="good"/><place-of-birth ssid="18716" place-id="18709" quality="good"/></identity><justification ssid="18703">Deputy Minister of Civil Aviation under the Taliban regime.</justification><other-information ssid="27172">Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><other-information ssid="27172">Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></added><removed><other-information ssid="24588">Member of the Taliban Military Commission as of March 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><identity ssid="18710" main="true"><name ssid="24589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Naim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد نعیم بریځ خدایداد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Barich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khudaidad</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18718" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naeem Barech</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18719" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naeem Baraich</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18720" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Naimullah</value></name-part></name><name ssid="18721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naim Bareh</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Naim</value></name-part></name><name ssid="18723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naim Barich</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naim Barech</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Naim Barech Akhund</value></name-part></name><name ssid="18726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naeem Baric</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naim Berich</value></name-part></name><name ssid="18728" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Gul Mohammed Naim Barich</value></name-part></name><name ssid="18729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gul Mohammad</value></name-part></name><name ssid="18730" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Ghul Mohammad</value></name-part></name><name ssid="18731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gul Mohammad Kamran</value></name-part></name><name ssid="24590" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mawlawi Gul Mohammad</value></name-part></name><name ssid="18732" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Spen Zrae</value></name-part></name><nationality ssid="18733"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18711" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="18712" place-id="18705" quality="good"/><place-of-birth ssid="18713" place-id="18706" quality="good"/><place-of-birth ssid="18714" place-id="18707" quality="good"/><place-of-birth ssid="18715" place-id="18708" quality="good"/><place-of-birth ssid="18716" place-id="18709" quality="good"/></identity><other-information ssid="24588">Member of the Taliban Military Commission as of March 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></added><removed><identity ssid="18710" main="true"><name ssid="18717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد نعیم بریځ خدایداد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Naim Barich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khudaidad</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18718" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naeem Barech</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18719" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naeem Baraich</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18720" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Naimullah</value></name-part></name><name ssid="18721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naim Bareh</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Naim</value></name-part></name><name ssid="18723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naim Barich</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naim Barech</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Naim Barech Akhund</value></name-part></name><name ssid="18726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naeem Baric</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naim Berich</value></name-part></name><name ssid="18728" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Gul Mohammed Naim Barich</value></name-part></name><name ssid="18729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gul Mohammad</value></name-part></name><name ssid="18730" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Ghul Mohammad</value></name-part></name><name ssid="18731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gul Mohammad Kamran</value></name-part></name><name ssid="18732" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Spen Zrae</value></name-part></name><nationality ssid="18733"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18711" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="18712" place-id="18705" quality="good"/><place-of-birth ssid="18713" place-id="18706" quality="good"/><place-of-birth ssid="18714" place-id="18707" quality="good"/><place-of-birth ssid="18715" place-id="18708" quality="good"/><place-of-birth ssid="18716" place-id="18709" quality="good"/></identity><other-information ssid="18704">Member of the Taliban Gerd-e-Jangal Council as of Jun 2008. Member of the Taliban Military Commission as of March 2010. Taliban member responsible for Helmand Province, Afghanistan from 2008. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18702"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.N.13.01.</foreign-identifier><individual><identity ssid="18710" main="true"><name ssid="18717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد نعیم بریځ خدایداد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Naim Barich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khudaidad</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18718" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naeem Barech</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18719" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naeem Baraich</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18720" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Naimullah</value></name-part></name><name ssid="18721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naim Bareh</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Naim</value></name-part></name><name ssid="18723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naim Barich</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naim Barech</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Naim Barech Akhund</value></name-part></name><name ssid="18726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Naeem Baric</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naim Berich</value></name-part></name><name ssid="18728" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Gul Mohammed Naim Barich</value></name-part></name><name ssid="18729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gul Mohammad</value></name-part></name><name ssid="18730" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Ghul Mohammad</value></name-part></name><name ssid="18731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gul Mohammad Kamran</value></name-part></name><name ssid="18732" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Spen Zrae</value></name-part></name><nationality ssid="18733"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18711" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="18712" place-id="18705" quality="good"/><place-of-birth ssid="18713" place-id="18706" quality="good"/><place-of-birth ssid="18714" place-id="18707" quality="good"/><place-of-birth ssid="18715" place-id="18708" quality="good"/><place-of-birth ssid="18716" place-id="18709" quality="good"/></identity><justification ssid="18703">Deputy Minister of Civil Aviation under the Taliban regime.</justification><other-information ssid="18704">Member of the Taliban Gerd-e-Jangal Council as of Jun 2008. Member of the Taliban Military Commission as of March 2010. Taliban member responsible for Helmand Province, Afghanistan from 2008. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="18945"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.T.16.01.</foreign-identifier><individual><identity ssid="18950" main="true"><name ssid="18954" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Allah Dad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الله داد طیب ولی محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Tayeb</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Wali</value></name-part><name-part order="4" name-part-type="family-name"><value>Muhammad</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part><name-part order="6" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Allah Dad</value></name-part><name-part order="2" name-part-type="father-name"><value>Tayyab</value></name-part></name><name ssid="18956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Allah Dad</value></name-part><name-part order="2" name-part-type="father-name"><value>Tabeeb</value></name-part></name><nationality ssid="18957"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18951" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18952" place-id="18948" quality="good"/><place-of-birth ssid="18953" place-id="18949" quality="good"/></identity><justification ssid="18946">Deputy Minister of Communication under the Taliban regime.</justification><other-information ssid="34771">Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of Nov 2015.</other-information></individual><modification modification-type="amended" enactment-date="2016-09-08" publication-date="2016-09-08" effective-date="2016-09-07"><added><other-information ssid="34771">Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of Nov 2015.</other-information></added><removed><other-information ssid="18947">Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18945"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.T.16.01.</foreign-identifier><individual><identity ssid="18950" main="true"><name ssid="18954" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Allah Dad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الله داد طیب ولی محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Tayeb</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Wali</value></name-part><name-part order="4" name-part-type="family-name"><value>Muhammad</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part><name-part order="6" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Allah Dad</value></name-part><name-part order="2" name-part-type="father-name"><value>Tayyab</value></name-part></name><name ssid="18956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Allah Dad</value></name-part><name-part order="2" name-part-type="father-name"><value>Tabeeb</value></name-part></name><nationality ssid="18957"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18951" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18952" place-id="18948" quality="good"/><place-of-birth ssid="18953" place-id="18949" quality="good"/></identity><justification ssid="18946">Deputy Minister of Communication under the Taliban regime.</justification><other-information ssid="18947">Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="17735"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.S.124.06.</foreign-identifier><entity><identity ssid="17740" main="true"><name ssid="17746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanabel Relief Agency Limited</value></name-part></name><name ssid="17747" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanabel Relief Agency</value></name-part></name><name ssid="17748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanabel L’il-Igatha</value></name-part></name><name ssid="17749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SRA</value></name-part></name><name ssid="17750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sara</value></name-part></name><name ssid="17751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Rahama Relief Foundation Limited</value></name-part></name><address ssid="17741" place-id="17737" quality="good"><address-details>63 South Rd, Sparkbrook</address-details><zip-code>B 111 EX</zip-code></address><address ssid="17742" place-id="17738" quality="good"><address-details>1011 Stockport Rd, Levenshulme</address-details><zip-code>M9 2TB</zip-code></address><address ssid="17743" place-id="17738" quality="good"><p-o-box>50</p-o-box><zip-code>M19 25P</zip-code></address><address ssid="17744" place-id="17739" quality="good"><address-details>98 Gresham Road</address-details></address><address ssid="17745" place-id="10100" quality="good"><address-details>54 Anson Road</address-details><zip-code>NW2 6AD</zip-code></address></identity><relation ssid="20004" target-id="17675" relation-type="related-to"></relation><other-information ssid="17736">Charity number: 1083469. Registration number: 03713110. Associated with the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.</other-information></entity><modification modification-type="de-listed" enactment-date="2013-11-13" publication-date="2013-11-14" effective-date="2013-11-15"/><modification modification-type="listed"><added><target ssid="17735"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.S.124.06.</foreign-identifier><entity><identity ssid="17740" main="true"><name ssid="17746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanabel Relief Agency Limited</value></name-part></name><name ssid="17747" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanabel Relief Agency</value></name-part></name><name ssid="17748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanabel L’il-Igatha</value></name-part></name><name ssid="17749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SRA</value></name-part></name><name ssid="17750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sara</value></name-part></name><name ssid="17751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Rahama Relief Foundation Limited</value></name-part></name><address ssid="17741" place-id="17737" quality="good"><address-details>63 South Rd, Sparkbrook</address-details><zip-code>B 111 EX</zip-code></address><address ssid="17742" place-id="17738" quality="good"><address-details>1011 Stockport Rd, Levenshulme</address-details><zip-code>M9 2TB</zip-code></address><address ssid="17743" place-id="17738" quality="good"><p-o-box>50</p-o-box><zip-code>M19 25P</zip-code></address><address ssid="17744" place-id="17739" quality="good"><address-details>98 Gresham Road</address-details></address><address ssid="17745" place-id="10100" quality="good"><address-details>54 Anson Road</address-details><zip-code>NW2 6AD</zip-code></address></identity><relation ssid="20004" target-id="17675" relation-type="related-to"></relation><other-information ssid="17736">Charity number: 1083469. Registration number: 03713110. Associated with the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.</other-information></entity></target></added></modification></target><target ssid="15641"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.250.08.</foreign-identifier><individual><identity ssid="15645" main="true"><name ssid="15650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amor</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر محمد قدير</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ghedeir</value></name-part></name><name ssid="15651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelhamid Abou Zeid</value></name-part></name><name ssid="15652" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youcef Adel</value></name-part></name><name ssid="15653" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdellah</value></name-part></name><nationality ssid="15655"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15646" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="23669" place-id="23667" quality="good"/></identity><identity ssid="21885" main="false"><name ssid="21884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abid</value></name-part><name-part order="2" name-part-type="father-name"><value>Hammadou</value></name-part></name><day-month-year ssid="21882" day="12" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="21883" place-id="15644" quality="good"/></identity><relation ssid="21877" target-id="17785" relation-type="related-to"></relation><other-information ssid="47048">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47048">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="40515">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40515">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40309">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-04-01" publication-date="2019-04-01" effective-date="2019-03-29"><added><other-information ssid="40309">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="23668">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004.</other-information></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="15645" main="true"><name ssid="15650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amor</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر محمد قدير</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ghedeir</value></name-part></name><name ssid="15651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelhamid Abou Zeid</value></name-part></name><name ssid="15652" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youcef Adel</value></name-part></name><name ssid="15653" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdellah</value></name-part></name><nationality ssid="15655"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15646" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="23669" place-id="23667" quality="good"/></identity><other-information ssid="23668">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004.</other-information></added><removed><identity ssid="15645" main="true"><name ssid="15650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amor</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر محمد قدير</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ghedeir</value></name-part></name><name ssid="15651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelhamid Abou Zeid</value></name-part></name><name ssid="15652" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youcef Adel</value></name-part></name><name ssid="15653" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdellah</value></name-part></name><nationality ssid="15655"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15646" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="15648" place-id="15643" quality="good"/></identity><other-information ssid="15642">Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15641"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.250.08.</foreign-identifier><individual><identity ssid="15645" main="true"><name ssid="15650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amor</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر محمد قدير</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ghedeir</value></name-part></name><name ssid="15651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelhamid Abou Zeid</value></name-part></name><name ssid="15652" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youcef Adel</value></name-part></name><name ssid="15653" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdellah</value></name-part></name><nationality ssid="15655"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15646" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="15648" place-id="15643" quality="good"/></identity><identity ssid="21885" main="false"><name ssid="21884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abid</value></name-part><name-part order="2" name-part-type="father-name"><value>Hammadou</value></name-part></name><day-month-year ssid="21882" day="12" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="21883" place-id="15644" quality="good"/></identity><relation ssid="21877" target-id="17785" relation-type="related-to"></relation><other-information ssid="15642">Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004.</other-information></individual></target></added></modification></target><target ssid="15883"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.J.99.03.</foreign-identifier><individual><identity ssid="15888" main="true"><name ssid="15895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل بن احمد بن محمد جراية</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Mohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Jarraya</value></name-part></name><name ssid="15896" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="family-name"><value>Yarraya</value></name-part></name><name ssid="15899" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amro</value></name-part></name><name ssid="15900" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar</value></name-part></name><name ssid="15901" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amrou</value></name-part></name><name ssid="15902" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amr</value></name-part></name><nationality ssid="15903"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15890" day="8" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="15892" place-id="13579" quality="good"/><address ssid="15889" place-id="15887" quality="good"/><identification-document ssid="22671" document-type="passport"><number>K989895</number><issuer code="TN">Tunisia</issuer><date-of-issue>1995-07-26</date-of-issue><place-of-issue place-id="21903"/><expiry-date>2000-07-25</expiry-date></identification-document></identity><identity ssid="21913" main="false"><name ssid="21912" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ben Narvan</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdel Aziz</value></name-part></name><name ssid="22672" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdel Aziz</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Narvan</value></name-part></name><day-month-year ssid="21910" day="15" month="8" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21911" place-id="15885" quality="good"/></identity><other-information ssid="43144">Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism. Deported from Italy to Tunisia on 24 Feb 2015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2022-01-25" publication-date="2022-01-25" effective-date="2022-01-24"/><modification modification-type="amended" enactment-date="2020-09-11" publication-date="2020-09-11" effective-date="2020-09-10"><added><other-information ssid="43144">Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism. Deported from Italy to Tunisia on 24 Feb 2015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41157">Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41157">Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15884">Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15883"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.J.99.03.</foreign-identifier><individual><identity ssid="15888" main="true"><name ssid="15895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل بن احمد بن محمد جراية</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Mohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Jarraya</value></name-part></name><name ssid="15896" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="family-name"><value>Yarraya</value></name-part></name><name ssid="15899" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amro</value></name-part></name><name ssid="15900" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar</value></name-part></name><name ssid="15901" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amrou</value></name-part></name><name ssid="15902" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amr</value></name-part></name><nationality ssid="15903"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15890" day="8" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="15892" place-id="13579" quality="good"/><address ssid="15889" place-id="15887" quality="good"/><identification-document ssid="22671" document-type="passport"><number>K989895</number><issuer code="TN">Tunisia</issuer><date-of-issue>1995-07-26</date-of-issue><place-of-issue place-id="21903"/><expiry-date>2000-07-25</expiry-date></identification-document></identity><identity ssid="21913" main="false"><name ssid="21912" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ben Narvan</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdel Aziz</value></name-part></name><name ssid="22672" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdel Aziz</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Narvan</value></name-part></name><day-month-year ssid="21910" day="15" month="8" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21911" place-id="15885" quality="good"/></identity><other-information ssid="15884">Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="16851"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.235.07.</foreign-identifier><individual><identity ssid="16854" main="true"><name ssid="16859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عبد الله صالح الصغير</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Sughayr</value></name-part></name><name ssid="16860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad'</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Sughayir</value></name-part></name><name ssid="16861" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad'</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Sughaier</value></name-part></name><name ssid="16862" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad'</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Sughayer</value></name-part></name><name ssid="16863" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohd Al-Saghir</value></name-part></name><name ssid="16864" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Sugayer</value></name-part></name><name ssid="16865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>’Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Sughair</value></name-part></name><name ssid="16866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>‘Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Sugair</value></name-part></name><name ssid="16867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>’Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Suqayr</value></name-part></name><name ssid="16868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>S</value></name-part><name-part order="4" name-part-type="family-name"><value>Ssughayer</value></name-part></name><name ssid="16869" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr</value></name-part></name><name ssid="16870" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdullah</value></name-part></name><nationality ssid="16871"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="16856" day="20" month="8" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="16857" place-id="16853" quality="good"/><address ssid="16855" place-id="197" quality="good"/><identification-document ssid="22191" document-type="passport"><number>E864131</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2001-12-30</date-of-issue><expiry-date>2006-11-06</expiry-date></identification-document></identity><relation ssid="19943" target-id="17131" relation-type="related-to"></relation><other-information ssid="16852">Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-08-12" publication-date="2013-08-13" effective-date="2013-08-14"/><modification modification-type="listed"><added><target ssid="16851"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.235.07.</foreign-identifier><individual><identity ssid="16854" main="true"><name ssid="16859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عبد الله صالح الصغير</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>'Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Sughayr</value></name-part></name><name ssid="16860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad'</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Sughayir</value></name-part></name><name ssid="16861" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad'</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Sughaier</value></name-part></name><name ssid="16862" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad'</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Sughayer</value></name-part></name><name ssid="16863" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohd Al-Saghir</value></name-part></name><name ssid="16864" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Sugayer</value></name-part></name><name ssid="16865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>’Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Sughair</value></name-part></name><name ssid="16866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>‘Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Sugair</value></name-part></name><name ssid="16867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>’Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Suqayr</value></name-part></name><name ssid="16868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>S</value></name-part><name-part order="4" name-part-type="family-name"><value>Ssughayer</value></name-part></name><name ssid="16869" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr</value></name-part></name><name ssid="16870" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdullah</value></name-part></name><nationality ssid="16871"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="16856" day="20" month="8" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="16857" place-id="16853" quality="good"/><address ssid="16855" place-id="197" quality="good"/><identification-document ssid="22191" document-type="passport"><number>E864131</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2001-12-30</date-of-issue><expiry-date>2006-11-06</expiry-date></identification-document></identity><relation ssid="19943" target-id="17131" relation-type="related-to"></relation><other-information ssid="16852">Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></individual></target></added></modification></target><target ssid="16972"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.W.125.03.</foreign-identifier><individual><identity ssid="16975" main="true"><name ssid="16981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wan Min</value></name-part><name-part order="2" name-part-type="father-name"><value>Wan Mat</value></name-part></name><name ssid="16982" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hafis</value></name-part></name><name ssid="16983" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wan Halim</value></name-part></name><name ssid="16984" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hidayah</value></name-part></name><nationality ssid="16985"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="16977" day="23" month="9" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16978" place-id="16974" quality="good"/><address ssid="16976" place-id="16169" quality="good"><address-details>Ulu Tiram</address-details></address><identification-document ssid="22194" document-type="passport"><number>A 9703399</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22195" document-type="id-card"><number>600923-03-5527</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="16973">Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="16972"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.W.125.03.</foreign-identifier><individual><identity ssid="16975" main="true"><name ssid="16981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wan Min</value></name-part><name-part order="2" name-part-type="father-name"><value>Wan Mat</value></name-part></name><name ssid="16982" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hafis</value></name-part></name><name ssid="16983" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wan Halim</value></name-part></name><name ssid="16984" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hidayah</value></name-part></name><nationality ssid="16985"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="16977" day="23" month="9" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16978" place-id="16974" quality="good"/><address ssid="16976" place-id="16169" quality="good"><address-details>Ulu Tiram</address-details></address><identification-document ssid="22194" document-type="passport"><number>A 9703399</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22195" document-type="id-card"><number>600923-03-5527</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="16973">Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="14791"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.156.04.</foreign-identifier><individual><identity ssid="14794" main="true"><name ssid="14799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd-Al-Majid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد المجيد عزيز الزنداني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Zindani</value></name-part><name-part order="4" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="14800" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelmajid</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Al-Zindani</value></name-part></name><name ssid="14801" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd Al-Majid</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Al-Zindani</value></name-part><name-part order="3" name-part-type="title"><value>Shaykh</value></name-part></name><name ssid="14802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Meguid</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Al-Zandani</value></name-part><name-part order="3" name-part-type="title"><value>Sheikh</value></name-part></name><nationality ssid="14803"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14796" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="14797" place-id="250" quality="good"/><address ssid="14795" place-id="14793" quality="good"><p-o-box>8096</p-o-box></address><identification-document ssid="21771" document-type="passport"><number>A005487</number><issuer code="YE">Yemen</issuer><date-of-issue>1995-08-13</date-of-issue></identification-document></identity><other-information ssid="61975">Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61975">Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40528">Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40528">Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14792">Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14791"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.156.04.</foreign-identifier><individual><identity ssid="14794" main="true"><name ssid="14799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd-Al-Majid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد المجيد عزيز الزنداني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Zindani</value></name-part><name-part order="4" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="14800" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelmajid</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Al-Zindani</value></name-part></name><name ssid="14801" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd Al-Majid</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Al-Zindani</value></name-part><name-part order="3" name-part-type="title"><value>Shaykh</value></name-part></name><name ssid="14802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Meguid</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Al-Zandani</value></name-part><name-part order="3" name-part-type="title"><value>Sheikh</value></name-part></name><nationality ssid="14803"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14796" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="14797" place-id="250" quality="good"/><address ssid="14795" place-id="14793" quality="good"><p-o-box>8096</p-o-box></address><identification-document ssid="21771" document-type="passport"><number>A005487</number><issuer code="YE">Yemen</issuer><date-of-issue>1995-08-13</date-of-issue></identification-document></identity><other-information ssid="14792">Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="14435"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.276.10.</foreign-identifier><individual><identity ssid="14438" main="true"><name ssid="14442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akram</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أكرم تركي هاشم المزيده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hishan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Mazidih</value></name-part></name><name ssid="14443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akram</value></name-part><name-part order="2" name-part-type="father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Hishan</value></name-part></name><name ssid="14444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jarrah</value></name-part></name><name ssid="14445" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Akram</value></name-part></name><day-month-year ssid="14440" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="14441" year="1975" calendar="Gregorian" quality="good"/><address ssid="33469" place-id="33468" quality="good"/><address ssid="33470" place-id="108" quality="good"/></identity><relation ssid="19676" target-id="14446" relation-type="related-to"></relation><relation ssid="33473" target-id="17311" relation-type="related-to"></relation><other-information ssid="61997">Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61997">Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40496">Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40496">Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="33472">Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="14438" main="true"><name ssid="14442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akram</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أكرم تركي هاشم المزيده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hishan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Mazidih</value></name-part></name><name ssid="14443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akram</value></name-part><name-part order="2" name-part-type="father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Hishan</value></name-part></name><name ssid="14444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jarrah</value></name-part></name><name ssid="14445" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Akram</value></name-part></name><day-month-year ssid="14440" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="14441" year="1975" calendar="Gregorian" quality="good"/><address ssid="33469" place-id="33468" quality="good"/><address ssid="33470" place-id="108" quality="good"/></identity></added><removed><identity ssid="14438" main="true"><name ssid="14442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akram</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أكرم تركي هاشم المزيده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hishan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Mazidih</value></name-part></name><name ssid="14443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akram</value></name-part><name-part order="2" name-part-type="father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Hishan</value></name-part></name><name ssid="14444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jarrah</value></name-part></name><name ssid="14445" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Akram</value></name-part></name><day-month-year ssid="14440" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="14441" year="1975" calendar="Gregorian" quality="good"/><address ssid="33469" place-id="33468" quality="good"/><address ssid="33470" place-id="108" quality="good"/><address ssid="33471" place-id="116" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-12-16" publication-date="2015-12-17" effective-date="2015-12-17"><added><identity ssid="14438" main="true"><name ssid="14442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akram</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أكرم تركي هاشم المزيده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hishan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Mazidih</value></name-part></name><name ssid="14443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akram</value></name-part><name-part order="2" name-part-type="father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Hishan</value></name-part></name><name ssid="14444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jarrah</value></name-part></name><name ssid="14445" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Akram</value></name-part></name><day-month-year ssid="14440" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="14441" year="1975" calendar="Gregorian" quality="good"/><address ssid="33469" place-id="33468" quality="good"/><address ssid="33470" place-id="108" quality="good"/><address ssid="33471" place-id="116" quality="good"/></identity><relation ssid="19676" target-id="14446" relation-type="related-to"></relation><relation ssid="33473" target-id="17311" relation-type="related-to"></relation><other-information ssid="33472">Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015.</other-information></added><removed><identity ssid="14438" main="true"><name ssid="14442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akram</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أكرم تركي هاشم المزيده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hishan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Mazidih</value></name-part></name><name ssid="14443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akram</value></name-part><name-part order="2" name-part-type="father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Hishan</value></name-part></name><name ssid="14444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jarrah</value></name-part></name><name ssid="14445" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Akram</value></name-part></name><day-month-year ssid="14440" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="14441" year="1975" calendar="Gregorian" quality="good"/><address ssid="14439" place-id="14437" quality="good"/></identity><relation ssid="19676" target-id="14446" relation-type="related-to"></relation><other-information ssid="14436">Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14435"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.276.10.</foreign-identifier><individual><identity ssid="14438" main="true"><name ssid="14442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akram</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أكرم تركي هاشم المزيده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hishan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Mazidih</value></name-part></name><name ssid="14443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akram</value></name-part><name-part order="2" name-part-type="father-name"><value>Turki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Hishan</value></name-part></name><name ssid="14444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jarrah</value></name-part></name><name ssid="14445" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Akram</value></name-part></name><day-month-year ssid="14440" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="14441" year="1975" calendar="Gregorian" quality="good"/><address ssid="14439" place-id="14437" quality="good"/></identity><relation ssid="19676" target-id="14446" relation-type="related-to"></relation><other-information ssid="14436">Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10).</other-information></individual></target></added></modification></target><target ssid="17825"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.155.11.</foreign-identifier><individual><identity ssid="17828" main="true"><name ssid="17831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Aziz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد العزيز عباسین</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abbasin</value></name-part></name><name ssid="17832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Aziz Mahsud</value></name-part></name><day-month-year ssid="17829" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="17830" place-id="17827" quality="good"/></identity><relation ssid="22231" target-id="18558" relation-type="related-to"></relation><other-information ssid="24598">Key commander in the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor for Orgun District, Paktika Province, as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.</other-information></individual><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><other-information ssid="24598">Key commander in the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor for Orgun District, Paktika Province, as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.</other-information></added><removed><other-information ssid="17826">Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor of Orgun District, Paktika Province, Afghanistan as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17825"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.155.11.</foreign-identifier><individual><identity ssid="17828" main="true"><name ssid="17831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Aziz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد العزيز عباسین</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abbasin</value></name-part></name><name ssid="17832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Aziz Mahsud</value></name-part></name><day-month-year ssid="17829" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="17830" place-id="17827" quality="good"/></identity><relation ssid="22231" target-id="18558" relation-type="related-to"></relation><other-information ssid="17826">Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor of Orgun District, Paktika Province, Afghanistan as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.</other-information></individual></target></added></modification></target><target ssid="15401"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.249.08.</foreign-identifier><individual><identity ssid="15404" main="true"><name ssid="15407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yahia</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يحي جوادي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Djouadi</value></name-part></name><name ssid="15408" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yahia Abou Ammar</value></name-part></name><name ssid="15409" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ala</value></name-part></name><nationality ssid="15410"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15405" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="15406" place-id="15403" quality="good"/></identity><relation ssid="22664" target-id="17785" relation-type="related-to"></relation><other-information ssid="61990">Reportedly deceased as of Feb 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01). Located in Northern Mali as of Jun 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61990">Reportedly deceased as of Feb 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01). Located in Northern Mali as of Jun 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60049">Reportedly deceased as of Feb 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01). Located in Northern Mali as of Jun 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60049">Reportedly deceased as of Feb 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01). Located in Northern Mali as of Jun 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="47047">Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01). Located in Northern Mali as of Jun 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47047">Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01). Located in Northern Mali as of Jun 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="23666">Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01). Located in Northern Mali as of Jun 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed.</other-information></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><other-information ssid="23666">Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01). Located in Northern Mali as of Jun 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed.</other-information></added><removed><other-information ssid="15402">Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01). Located in Northern Mali as of Jun 2008. Mother’s name: Zohra Fares. Father’s name: Mohamed.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15401"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.249.08.</foreign-identifier><individual><identity ssid="15404" main="true"><name ssid="15407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yahia</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يحي جوادي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Djouadi</value></name-part></name><name ssid="15408" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yahia Abou Ammar</value></name-part></name><name ssid="15409" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ala</value></name-part></name><nationality ssid="15410"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15405" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="15406" place-id="15403" quality="good"/></identity><relation ssid="22664" target-id="17785" relation-type="related-to"></relation><other-information ssid="15402">Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01). Located in Northern Mali as of Jun 2008. Mother’s name: Zohra Fares. Father’s name: Mohamed.</other-information></individual></target></added></modification></target><target ssid="15763"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.221.06.</foreign-identifier><individual><identity ssid="15766" main="true"><name ssid="15771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال حسني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Housni</value></name-part></name><name ssid="15772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Djamel Il marocchino</value></name-part></name><name ssid="15773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamal Al Maghrebi</value></name-part></name><name ssid="15774" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hicham</value></name-part></name><day-month-year ssid="15769" day="22" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="15770" place-id="153" quality="good"/><address ssid="15767" place-id="15765" quality="good"><address-details>Via Uccelli di Nemi n. 33</address-details></address><address ssid="15768" place-id="15765" quality="good"><address-details>via F. De Lemene n. 50</address-details></address></identity><other-information ssid="15764">He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2019-02-11" publication-date="2019-02-11" effective-date="2019-02-08"/><modification modification-type="listed"><added><target ssid="15763"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.221.06.</foreign-identifier><individual><identity ssid="15766" main="true"><name ssid="15771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال حسني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Housni</value></name-part></name><name ssid="15772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Djamel Il marocchino</value></name-part></name><name ssid="15773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamal Al Maghrebi</value></name-part></name><name ssid="15774" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hicham</value></name-part></name><day-month-year ssid="15769" day="22" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="15770" place-id="153" quality="good"/><address ssid="15767" place-id="15765" quality="good"><address-details>Via Uccelli di Nemi n. 33</address-details></address><address ssid="15768" place-id="15765" quality="good"><address-details>via F. De Lemene n. 50</address-details></address></identity><other-information ssid="15764">He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.</other-information></individual></target></added></modification></target><target ssid="16617"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.R.150.03.</foreign-identifier><individual><identity ssid="16619" main="true"><name ssid="16624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al-Azhar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأزهر بن خليفة بن احمد روين</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Khalifa</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Rouine</value></name-part></name><name ssid="16625" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salmane</value></name-part></name><name ssid="16626" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lazhar</value></name-part></name><nationality ssid="16627"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="16621" day="20" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="16622" place-id="13579" quality="good"/><address ssid="33580" place-id="13950" quality="good"><address-details>No.2 89th Street Zehrouni</address-details></address><identification-document ssid="0" document-type="passport"><number>P182583</number><issuer code="TN">Tunisia</issuer><date-of-issue>2003-09-13</date-of-issue><expiry-date>2007-09-12</expiry-date></identification-document><identification-document ssid="33601" document-type="other"><number>05258253</number><issuer code="TN">Tunisia</issuer><remark>National identification</remark></identification-document></identity><other-information ssid="44496">Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44496">Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="33582">Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-03-01" publication-date="2016-03-02" effective-date="2016-03-02"><added><identity ssid="16619" main="true"><name ssid="16624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al-Azhar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأزهر بن خليفة بن احمد روين</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Khalifa</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Rouine</value></name-part></name><name ssid="16625" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salmane</value></name-part></name><name ssid="16626" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lazhar</value></name-part></name><nationality ssid="16627"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="16621" day="20" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="16622" place-id="13579" quality="good"/><address ssid="33580" place-id="13950" quality="good"><address-details>No.2 89th Street Zehrouni</address-details></address><identification-document ssid="0" document-type="passport"><number>P182583</number><issuer code="TN">Tunisia</issuer><date-of-issue>2003-09-13</date-of-issue><expiry-date>2007-09-12</expiry-date></identification-document><identification-document ssid="33601" document-type="other"><number>05258253</number><issuer code="TN">Tunisia</issuer><remark>National identification</remark></identification-document></identity><other-information ssid="33582">Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></added><removed><identity ssid="16619" main="true"><name ssid="16624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al-Azhar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأزهر بن خليفة بن احمد روين</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Khalifa</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Rouine</value></name-part></name><name ssid="16625" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salmane</value></name-part></name><name ssid="16626" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lazhar</value></name-part></name><nationality ssid="16627"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="16621" day="20" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="16622" place-id="13579" quality="good"/><address ssid="16620" place-id="230" quality="good"/><identification-document ssid="22148" document-type="passport"><number>P182583</number><issuer code="TN">Tunisia</issuer><date-of-issue>2003-09-13</date-of-issue><expiry-date>2007-09-16</expiry-date></identification-document></identity><other-information ssid="16618">Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Considered a fugitive from justice by the Italian authorities as at Jul 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16617"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.R.150.03.</foreign-identifier><individual><identity ssid="16619" main="true"><name ssid="16624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al-Azhar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأزهر بن خليفة بن احمد روين</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Khalifa</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Rouine</value></name-part></name><name ssid="16625" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salmane</value></name-part></name><name ssid="16626" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lazhar</value></name-part></name><nationality ssid="16627"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="16621" day="20" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="16622" place-id="13579" quality="good"/><address ssid="16620" place-id="230" quality="good"/><identification-document ssid="22148" document-type="passport"><number>P182583</number><issuer code="TN">Tunisia</issuer><date-of-issue>2003-09-13</date-of-issue><expiry-date>2007-09-16</expiry-date></identification-document></identity><other-information ssid="16618">Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Considered a fugitive from justice by the Italian authorities as at Jul 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="16738"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.209.05.</foreign-identifier><individual><identity ssid="16741" main="true"><name ssid="16744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jainal</value></name-part><name-part order="2" name-part-type="father-name"><value>Antel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sali</value></name-part><name-part order="4" name-part-type="suffix"><value>Jr.</value></name-part></name><name ssid="16745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Solaiman</value></name-part></name><name ssid="16746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Solayman</value></name-part></name><name ssid="16747" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Apong Solaiman</value></name-part></name><name ssid="16748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Apung</value></name-part></name><nationality ssid="16749"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16742" day="1" month="6" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="16743" place-id="16740" quality="good"/></identity><other-information ssid="16739">Reportedly deceased in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-06-25" publication-date="2014-06-26" effective-date="2014-06-26"/><modification modification-type="listed"><added><target ssid="16738"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.209.05.</foreign-identifier><individual><identity ssid="16741" main="true"><name ssid="16744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jainal</value></name-part><name-part order="2" name-part-type="father-name"><value>Antel</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sali</value></name-part><name-part order="4" name-part-type="suffix"><value>Jr.</value></name-part></name><name ssid="16745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Solaiman</value></name-part></name><name ssid="16746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Solayman</value></name-part></name><name ssid="16747" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Apong Solaiman</value></name-part></name><name ssid="16748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Apung</value></name-part></name><nationality ssid="16749"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16742" day="1" month="6" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="16743" place-id="16740" quality="good"/></identity><other-information ssid="16739">Reportedly deceased in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="14318"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.194.05.</foreign-identifier><individual><identity ssid="14321" main="true"><name ssid="14324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد احمد شوقي الاسلامبولي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Shawki</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Islambolly</value></name-part></name><name ssid="14325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Khalid</value></name-part></name><name ssid="14326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ja'far</value></name-part></name><name ssid="14327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="family-name"><value>El Islambouli</value></name-part></name><nationality ssid="14328"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="14322" day="21" month="1" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="14323" place-id="14320" quality="good"/></identity><justification ssid="14319">Father’s name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</justification><relation ssid="19811" target-id="17446" relation-type="related-to"></relation><other-information ssid="21586">Address: Believed to be in Pakistan or Afghanistan.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-11-03" publication-date="2015-11-04" effective-date="2015-11-04"/><modification modification-type="listed"><added><target ssid="14318"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.194.05.</foreign-identifier><individual><identity ssid="14321" main="true"><name ssid="14324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد احمد شوقي الاسلامبولي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Shawki</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Islambolly</value></name-part></name><name ssid="14325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Khalid</value></name-part></name><name ssid="14326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ja'far</value></name-part></name><name ssid="14327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="family-name"><value>El Islambouli</value></name-part></name><nationality ssid="14328"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="14322" day="21" month="1" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="14323" place-id="14320" quality="good"/></identity><justification ssid="14319">Father’s name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</justification><relation ssid="19811" target-id="17446" relation-type="related-to"></relation><other-information ssid="21586">Address: Believed to be in Pakistan or Afghanistan.</other-information></individual></target></added></modification></target><target ssid="18910"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.52.01.</foreign-identifier><individual><identity ssid="18915" main="true"><name ssid="18919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Yaqoub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد يعقوب</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18920"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18916" year="1966" calendar="Gregorian" quality="low"/><place-of-birth ssid="18917" place-id="18913" quality="good"/><place-of-birth ssid="18918" place-id="18914" quality="good"/></identity><justification ssid="18911">Head of Bakhtar Information Agency (BIA) under the Taliban regime.</justification><other-information ssid="27185">Member of Taliban Cultural Commission. Directs a Taliban “front” and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><other-information ssid="27185">Member of Taliban Cultural Commission. Directs a Taliban “front” and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></added><removed><other-information ssid="18912">Member of Taliban Cultural Commission. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18910"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.52.01.</foreign-identifier><individual><identity ssid="18915" main="true"><name ssid="18919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Yaqoub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد يعقوب</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18920"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18916" year="1966" calendar="Gregorian" quality="low"/><place-of-birth ssid="18917" place-id="18913" quality="good"/><place-of-birth ssid="18918" place-id="18914" quality="good"/></identity><justification ssid="18911">Head of Bakhtar Information Agency (BIA) under the Taliban regime.</justification><other-information ssid="18912">Member of Taliban Cultural Commission. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="17700"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.R.128.08.</foreign-identifier><entity><identity ssid="17704" main="true"><name ssid="17708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rajah Solaiman Movement</value></name-part></name><name ssid="17709" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rajah Solaiman Islamic Movement</value></name-part></name><name ssid="17710" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rajah Solaiman Revolutionary Movement</value></name-part></name><address ssid="17705" place-id="17702" quality="good"><address-details>Barangay Mal-Ong</address-details></address><address ssid="17706" place-id="17703" quality="good"><address-details>Sitio Dueg, Barangay Maasin</address-details></address><address ssid="17707" place-id="16753" quality="good"><address-details>Number 50, Purdue Street, Cubao</address-details></address></identity><relation ssid="19755" target-id="16750" relation-type="related-to"></relation><relation ssid="19997" target-id="17131" relation-type="related-to"></relation><relation ssid="19998" target-id="17610" relation-type="related-to"></relation><other-information ssid="41174">Founded and headed by Hilarion Del Rosario Santos III (SSID 10-16750). Associated with the Abu Sayyaf Group (SSID 10-17131) and Jemaah Islamiyah (SSID 10-17610) the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41174">Founded and headed by Hilarion Del Rosario Santos III (SSID 10-16750). Associated with the Abu Sayyaf Group (SSID 10-17131) and Jemaah Islamiyah (SSID 10-17610) the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="38913">Founded and headed by Hilarion Del Rosario Santos III (SSID 10-16750). Associated with the Abu Sayyaf Group (SSID 10-17131) and Jemaah Islamiyah (SSID 10-17610) the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information><other-information ssid="38914">INTERPOL-UN Security Council Special Notice available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-05-14" publication-date="2018-05-14" effective-date="2018-05-09"><added><other-information ssid="38913">Founded and headed by Hilarion Del Rosario Santos III (SSID 10-16750). Associated with the Abu Sayyaf Group (SSID 10-17131) and Jemaah Islamiyah (SSID 10-17610) the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information><other-information ssid="38914">INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><other-information ssid="27234">Founded and headed by Hilarion Del Rosario Santos III (QI.S.244.08). Associated with the Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.) the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani (QI.J.180.04.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-04-11" publication-date="2017-04-11" effective-date="2017-04-08"><added><relation ssid="19755" target-id="16750" relation-type="related-to"></relation><relation ssid="19997" target-id="17131" relation-type="related-to"></relation><relation ssid="19998" target-id="17610" relation-type="related-to"></relation></added><removed><relation ssid="19755" target-id="16750" relation-type="related-to"></relation><relation ssid="19756" target-id="15872" relation-type="related-to"></relation><relation ssid="19997" target-id="17131" relation-type="related-to"></relation><relation ssid="19998" target-id="17610" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><relation ssid="19755" target-id="16750" relation-type="related-to"></relation><relation ssid="19756" target-id="15872" relation-type="related-to"></relation><relation ssid="19997" target-id="17131" relation-type="related-to"></relation><relation ssid="19998" target-id="17610" relation-type="related-to"></relation><other-information ssid="27234">Founded and headed by Hilarion Del Rosario Santos III (QI.S.244.08). Associated with the Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.) the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani (QI.J.180.04.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></added><removed><relation ssid="19755" target-id="16750" relation-type="related-to"></relation><relation ssid="19756" target-id="15872" relation-type="related-to"></relation><relation ssid="19997" target-id="17131" relation-type="related-to"></relation><relation ssid="19998" target-id="17610" relation-type="related-to"></relation><relation ssid="19999" target-id="17523" relation-type="related-to"></relation><other-information ssid="17701">Founded and headed by Hilarion Del Rosario Santos III (QI.S.244.08). Associated with the Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.) the International Islamic Relief Organization, Philippines, branch offices (QE.I.126.06.) and Khadafi Abubakar Janjalani (QI.J.180.04.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17700"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.R.128.08.</foreign-identifier><entity><identity ssid="17704" main="true"><name ssid="17708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rajah Solaiman Movement</value></name-part></name><name ssid="17709" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rajah Solaiman Islamic Movement</value></name-part></name><name ssid="17710" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rajah Solaiman Revolutionary Movement</value></name-part></name><address ssid="17705" place-id="17702" quality="good"><address-details>Barangay Mal-Ong</address-details></address><address ssid="17706" place-id="17703" quality="good"><address-details>Sitio Dueg, Barangay Maasin</address-details></address><address ssid="17707" place-id="16753" quality="good"><address-details>Number 50, Purdue Street, Cubao</address-details></address></identity><relation ssid="19755" target-id="16750" relation-type="related-to"></relation><relation ssid="19756" target-id="15872" relation-type="related-to"></relation><relation ssid="19997" target-id="17131" relation-type="related-to"></relation><relation ssid="19998" target-id="17610" relation-type="related-to"></relation><relation ssid="19999" target-id="17523" relation-type="related-to"></relation><other-information ssid="17701">Founded and headed by Hilarion Del Rosario Santos III (QI.S.244.08). Associated with the Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.) the International Islamic Relief Organization, Philippines, branch offices (QE.I.126.06.) and Khadafi Abubakar Janjalani (QI.J.180.04.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></entity></target></added></modification></target><target ssid="17944"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.142.01.</foreign-identifier><individual><identity ssid="17950" main="true"><name ssid="17956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Hai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الحی عظیم عبد القادر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hazem</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdul Qader</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="17957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Hai</value></name-part><name-part order="2" name-part-type="father-name"><value>Hazem</value></name-part></name><nationality ssid="17958"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17953" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="17954" place-id="17947" quality="good"/><address ssid="17951" place-id="17948" quality="good"/><address ssid="17952" place-id="17949" quality="good"><address-details>Puli Charkhi Area, District Number 9</address-details></address><identification-document ssid="22239" document-type="passport"><number>D 0001203</number><issuer code="AF">Afghanistan</issuer></identification-document></identity><justification ssid="17945">First Secretary, Taliban Consulate General, Quetta, Pakistan</justification><other-information ssid="17946">Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="13590"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.192.05.</foreign-identifier><individual><identity ssid="13593" main="true"><name ssid="13596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Allah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الله محمد رجب عبد الرحمن</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ragab</value></name-part><name-part order="4" name-part-type="family-name"><value>Abdel Rahman</value></name-part></name><name ssid="13597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Al-Khayr</value></name-part></name><name ssid="13598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Hasan</value></name-part></name><name ssid="13599" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jihad</value></name-part></name><nationality ssid="13600"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="13594" day="3" month="11" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="13595" place-id="13592" quality="good"/></identity><relation ssid="19771" target-id="17446" relation-type="related-to"></relation><other-information ssid="47045">Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information><other-information ssid="21337">Address: Believed to be in Pakistan or Afghanistan.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47045">Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information><other-information ssid="21337">Address: Believed to be in Pakistan or Afghanistan.</other-information></added><removed><other-information ssid="40513">Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="21337">Address: Believed to be in Pakistan or Afghanistan.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40513">Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="21337">Address: Believed to be in Pakistan or Afghanistan.</other-information></added><removed><other-information ssid="13591">Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information><other-information ssid="21337">Address: Believed to be in Pakistan or Afghanistan.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13590"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.192.05.</foreign-identifier><individual><identity ssid="13593" main="true"><name ssid="13596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Allah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الله محمد رجب عبد الرحمن</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ragab</value></name-part><name-part order="4" name-part-type="family-name"><value>Abdel Rahman</value></name-part></name><name ssid="13597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Al-Khayr</value></name-part></name><name ssid="13598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Hasan</value></name-part></name><name ssid="13599" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jihad</value></name-part></name><nationality ssid="13600"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="13594" day="3" month="11" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="13595" place-id="13592" quality="good"/></identity><relation ssid="19771" target-id="17446" relation-type="related-to"></relation><other-information ssid="13591">Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information><other-information ssid="21337">Address: Believed to be in Pakistan or Afghanistan.</other-information></individual></target></added></modification></target><target ssid="14563"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.23.01.</foreign-identifier><individual><identity ssid="14565" main="true"><name ssid="14572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزيه عبد الحميد نبيه الراجعي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Hamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Nabih</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ruqai’i</value></name-part></name><name ssid="14573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anas Al-Liby</value></name-part></name><name ssid="14574" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anas Al-Sibai</value></name-part></name><name ssid="14575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazih</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Hamed</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Raghie</value></name-part></name><nationality ssid="14576"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="14567" day="30" month="3" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="14568" day="14" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="14569" place-id="12791" quality="good"/><address ssid="14566" place-id="12791" quality="good"><address-details>Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq</address-details></address><identification-document ssid="21609" document-type="passport"><number>621570</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="21610" document-type="id-card"><number>200310/I</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="14564">Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-12-03" publication-date="2015-12-04" effective-date="2015-12-04"/><modification modification-type="listed"><added><target ssid="14563"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.23.01.</foreign-identifier><individual><identity ssid="14565" main="true"><name ssid="14572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزيه عبد الحميد نبيه الراجعي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Hamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Nabih</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ruqai’i</value></name-part></name><name ssid="14573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anas Al-Liby</value></name-part></name><name ssid="14574" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anas Al-Sibai</value></name-part></name><name ssid="14575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazih</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Hamed</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Raghie</value></name-part></name><nationality ssid="14576"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="14567" day="30" month="3" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="14568" day="14" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="14569" place-id="12791" quality="good"/><address ssid="14566" place-id="12791" quality="good"><address-details>Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq</address-details></address><identification-document ssid="21609" document-type="passport"><number>621570</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="21610" document-type="id-card"><number>200310/I</number><issuer code="LY">Libya</issuer></identification-document></identity><other-information ssid="14564">Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="15530"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.96.03.</foreign-identifier><individual><identity ssid="15532" main="true"><name ssid="15536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Moussa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">موسى بن عمر بن علي السعدي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Omar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>Essaadi</value></name-part></name><name ssid="15537" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dah Dah</value></name-part></name><name ssid="15538" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelrahmman</value></name-part></name><name ssid="15539" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bechir</value></name-part></name><nationality ssid="15540"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15534" day="4" month="12" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="21862" place-id="21861" quality="good"/><address ssid="15533" place-id="230" quality="good"/><identification-document ssid="21863" document-type="passport"><number>L335915</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-11-08</date-of-issue><place-of-issue place-id="14061"/><expiry-date>2001-11-07</expiry-date></identification-document></identity><other-information ssid="43143">Considered a fugitive from justice by the Italian authorities (as of Oct 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-09-11" publication-date="2020-09-11" effective-date="2020-09-10"><added><other-information ssid="43143">Considered a fugitive from justice by the Italian authorities (as of Oct 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41156">Considered a fugitive from justice by the Italian authorities (as of Nov 2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41156">Considered a fugitive from justice by the Italian authorities (as of Nov 2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15531">Considered a fugitive from justice by the Italian authorities (as of Nov 2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15530"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.96.03.</foreign-identifier><individual><identity ssid="15532" main="true"><name ssid="15536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Moussa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">موسى بن عمر بن علي السعدي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Omar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>Essaadi</value></name-part></name><name ssid="15537" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dah Dah</value></name-part></name><name ssid="15538" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelrahmman</value></name-part></name><name ssid="15539" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bechir</value></name-part></name><nationality ssid="15540"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15534" day="4" month="12" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="21862" place-id="21861" quality="good"/><address ssid="15533" place-id="230" quality="good"/><identification-document ssid="21863" document-type="passport"><number>L335915</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-11-08</date-of-issue><place-of-issue place-id="14061"/><expiry-date>2001-11-07</expiry-date></identification-document></identity><other-information ssid="15531">Considered a fugitive from justice by the Italian authorities (as of Nov 2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="15656"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.G.218.06.</foreign-identifier><individual><identity ssid="15659" main="true"><name ssid="15662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gun Gun</value></name-part><name-part order="2" name-part-type="father-name"><value>Rusman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Gunawan</value></name-part></name><name ssid="15663" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gunawan</value></name-part><name-part order="2" name-part-type="father-name"><value>Rusman</value></name-part></name><name ssid="15664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Hadi</value></name-part></name><name ssid="15665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hadi</value></name-part></name><name ssid="15666" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Karim</value></name-part></name><name ssid="15667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bukhori</value></name-part></name><name ssid="15668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bukhory</value></name-part></name><nationality ssid="15669"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="15660" day="6" month="7" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="15661" place-id="15658" quality="good"/></identity><relation ssid="19708" target-id="15847" relation-type="related-to"></relation><other-information ssid="61982">Brother of Nurjaman Riduan Isamuddin (QI.I.87.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61982">Brother of Nurjaman Riduan Isamuddin (QI.I.87.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41130">Brother of Nurjaman Riduan Isamuddin (QI.I.87.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41130">Brother of Nurjaman Riduan Isamuddin (QI.I.87.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15657">Brother of Nurjaman Riduan Isamuddin (QI.I.87.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15656"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.G.218.06.</foreign-identifier><individual><identity ssid="15659" main="true"><name ssid="15662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gun Gun</value></name-part><name-part order="2" name-part-type="father-name"><value>Rusman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Gunawan</value></name-part></name><name ssid="15663" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gunawan</value></name-part><name-part order="2" name-part-type="father-name"><value>Rusman</value></name-part></name><name ssid="15664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Hadi</value></name-part></name><name ssid="15665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hadi</value></name-part></name><name ssid="15666" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Karim</value></name-part></name><name ssid="15667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bukhori</value></name-part></name><name ssid="15668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bukhory</value></name-part></name><nationality ssid="15669"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="15660" day="6" month="7" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="15661" place-id="15658" quality="good"/></identity><relation ssid="19708" target-id="15847" relation-type="related-to"></relation><other-information ssid="15657">Brother of Nurjaman Riduan Isamuddin (QI.I.87.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="13478"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.163.04.</foreign-identifier><individual><identity ssid="13481" main="true"><name ssid="13486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Moustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى عباس</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abbes</value></name-part></name><name ssid="13487" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Abbes</value></name-part></name><name ssid="13488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Abbas</value></name-part></name><name ssid="13489" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Abbas</value></name-part></name><name ssid="13490" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Moustapha</value></name-part><name-part order="2" name-part-type="father-name"><value>Abbes</value></name-part></name><nationality ssid="13491"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="13483" day="5" month="2" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="13484" place-id="13480" quality="good"/><place-of-birth ssid="13485" place-id="78" quality="good"/><address ssid="13482" place-id="4" quality="good"/></identity><relation ssid="19645" target-id="13492" relation-type="related-to"></relation><other-information ssid="13479">Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-11-13" publication-date="2013-11-14" effective-date="2013-11-15"/><modification modification-type="listed"><added><target ssid="13478"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.163.04.</foreign-identifier><individual><identity ssid="13481" main="true"><name ssid="13486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Moustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى عباس</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abbes</value></name-part></name><name ssid="13487" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Abbes</value></name-part></name><name ssid="13488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mostafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Abbas</value></name-part></name><name ssid="13489" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value></name-part><name-part order="2" name-part-type="father-name"><value>Abbas</value></name-part></name><name ssid="13490" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Moustapha</value></name-part><name-part order="2" name-part-type="father-name"><value>Abbes</value></name-part></name><nationality ssid="13491"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="13483" day="5" month="2" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="13484" place-id="13480" quality="good"/><place-of-birth ssid="13485" place-id="78" quality="good"/><address ssid="13482" place-id="4" quality="good"/></identity><relation ssid="19645" target-id="13492" relation-type="related-to"></relation><other-information ssid="13479">Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.</other-information></individual></target></added></modification></target><target ssid="14446"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.277.10.</foreign-identifier><individual><identity ssid="14448" main="true"><name ssid="14452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazy</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غازي فيزا هاشم المزيده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Fezza</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hishan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Mazidih</value></name-part></name><name ssid="14453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazy</value></name-part><name-part order="2" name-part-type="father-name"><value>Fezzaa</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hishan</value></name-part></name><name ssid="14454" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mushari Abd Aziz Saleh Shlash</value></name-part></name><name ssid="14455" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Faysal</value></name-part></name><name ssid="14456" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ghazzy</value></name-part></name><day-month-year ssid="14450" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="14451" year="1975" calendar="Gregorian" quality="good"/><address ssid="33476" place-id="220" quality="good"/><address ssid="33477" place-id="108" quality="good"/></identity><relation ssid="19677" target-id="14435" relation-type="related-to"></relation><other-information ssid="61998">He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61998">He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40497">He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40497">He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="33475">He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-12-16" publication-date="2015-12-17" effective-date="2015-12-17"><added><identity ssid="14448" main="true"><name ssid="14452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazy</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غازي فيزا هاشم المزيده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Fezza</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hishan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Mazidih</value></name-part></name><name ssid="14453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazy</value></name-part><name-part order="2" name-part-type="father-name"><value>Fezzaa</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hishan</value></name-part></name><name ssid="14454" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mushari Abd Aziz Saleh Shlash</value></name-part></name><name ssid="14455" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Faysal</value></name-part></name><name ssid="14456" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ghazzy</value></name-part></name><day-month-year ssid="14450" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="14451" year="1975" calendar="Gregorian" quality="good"/><address ssid="33476" place-id="220" quality="good"/><address ssid="33477" place-id="108" quality="good"/></identity><other-information ssid="33475">He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015.</other-information></added><removed><identity ssid="14448" main="true"><name ssid="14452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazy</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غازي فيزا هاشم المزيده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Fezza</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hishan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Mazidih</value></name-part></name><name ssid="14453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazy</value></name-part><name-part order="2" name-part-type="father-name"><value>Fezzaa</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hishan</value></name-part></name><name ssid="14454" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mushari Abd Aziz Saleh Shlash</value></name-part></name><name ssid="14455" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Faysal</value></name-part></name><name ssid="14456" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ghazzy</value></name-part></name><day-month-year ssid="14450" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="14451" year="1975" calendar="Gregorian" quality="good"/><address ssid="14449" place-id="14437" quality="good"/></identity><other-information ssid="14447">He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14446"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.277.10.</foreign-identifier><individual><identity ssid="14448" main="true"><name ssid="14452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazy</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غازي فيزا هاشم المزيده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Fezza</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hishan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Mazidih</value></name-part></name><name ssid="14453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazy</value></name-part><name-part order="2" name-part-type="father-name"><value>Fezzaa</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hishan</value></name-part></name><name ssid="14454" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mushari Abd Aziz Saleh Shlash</value></name-part></name><name ssid="14455" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Faysal</value></name-part></name><name ssid="14456" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ghazzy</value></name-part></name><day-month-year ssid="14450" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="14451" year="1975" calendar="Gregorian" quality="good"/><address ssid="14449" place-id="14437" quality="good"/></identity><relation ssid="19677" target-id="14435" relation-type="related-to"></relation><other-information ssid="14447">He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10).</other-information></individual></target></added></modification></target><target ssid="16986"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Y.37.01.</foreign-identifier><individual><identity ssid="16989" main="true"><name ssid="16994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن ياسين</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Yasin</value></name-part></name><name ssid="16995" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taha Abdul Rahman S.</value></name-part></name><name ssid="16996" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taher Abdul Rahman S.</value></name-part></name><name ssid="16997" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasin Abdul Rahman Said</value></name-part></name><name ssid="16998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Yasin</value></name-part><name-part order="2" name-part-type="given-name"><value>Aboud</value></name-part></name><nationality ssid="16999"><country iso-code="US">United States</country></nationality><day-month-year ssid="16990" day="10" month="4" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16991" place-id="16988" quality="good"/><identification-document ssid="22726" document-type="passport"><number>27082171</number><issuer code="US">United States</issuer><date-of-issue>1992-06-21</date-of-issue><place-of-issue place-id="1704"/></identification-document><identification-document ssid="22727" document-type="other"><number>156-92-9858</number><issuer code="US">United States</issuer><remark>(Social Security Number)</remark></identification-document></identity><other-information ssid="41114">Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41114">Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16987">Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16986"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.Y.37.01.</foreign-identifier><individual><identity ssid="16989" main="true"><name ssid="16994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن ياسين</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Yasin</value></name-part></name><name ssid="16995" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taha Abdul Rahman S.</value></name-part></name><name ssid="16996" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taher Abdul Rahman S.</value></name-part></name><name ssid="16997" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasin Abdul Rahman Said</value></name-part></name><name ssid="16998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Yasin</value></name-part><name-part order="2" name-part-type="given-name"><value>Aboud</value></name-part></name><nationality ssid="16999"><country iso-code="US">United States</country></nationality><day-month-year ssid="16990" day="10" month="4" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16991" place-id="16988" quality="good"/><identification-document ssid="22726" document-type="passport"><number>27082171</number><issuer code="US">United States</issuer><date-of-issue>1992-06-21</date-of-issue><place-of-issue place-id="1704"/></identification-document><identification-document ssid="22727" document-type="other"><number>156-92-9858</number><issuer code="US">United States</issuer><remark>(Social Security Number)</remark></identification-document></identity><other-information ssid="16987">Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="15775"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.10.01.</foreign-identifier><individual><identity ssid="15777" main="true"><name ssid="15780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zayn</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زين العابدين محمد حسين</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Abidin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein</value></name-part></name><name ssid="15781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Hadi Al-Wahab</value></name-part></name><name ssid="15782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zain</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Abidin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Husain</value></name-part></name><name ssid="15783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zayn</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Abidin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Husayn</value></name-part></name><name ssid="15784" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zeinulabideen Muhammed Husein Abu Zubeidah</value></name-part></name><name ssid="15785" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zubaydah</value></name-part></name><name ssid="15786" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zubaida</value></name-part></name><name ssid="15787" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tariq Hani</value></name-part></name><nationality ssid="15788"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="15778" day="12" month="3" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15779" place-id="13974" quality="good"/></identity><other-information ssid="24210">Close associate of Usama bin Laden and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-26"/><modification modification-type="amended" enactment-date="2013-03-07" publication-date="2013-03-08" effective-date="2013-03-09"><added><other-information ssid="24210">Close associate of Usama bin Laden and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></added><removed><relation ssid="19711" target-id="15125" relation-type="related-to"></relation><other-information ssid="15776">Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15775"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.10.01.</foreign-identifier><individual><identity ssid="15777" main="true"><name ssid="15780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zayn</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زين العابدين محمد حسين</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Abidin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein</value></name-part></name><name ssid="15781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Hadi Al-Wahab</value></name-part></name><name ssid="15782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zain</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Abidin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Husain</value></name-part></name><name ssid="15783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zayn</value></name-part><name-part order="2" name-part-type="father-name"><value>Al-Abidin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Husayn</value></name-part></name><name ssid="15784" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zeinulabideen Muhammed Husein Abu Zubeidah</value></name-part></name><name ssid="15785" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zubaydah</value></name-part></name><name ssid="15786" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zubaida</value></name-part></name><name ssid="15787" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tariq Hani</value></name-part></name><nationality ssid="15788"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="15778" day="12" month="3" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15779" place-id="13974" quality="good"/></identity><relation ssid="19711" target-id="15125" relation-type="related-to"></relation><other-information ssid="15776">Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="17716"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.R.70.02.</foreign-identifier><entity><identity ssid="17718" main="true"><name ssid="17721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Revival of Islamic Heritage Society</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمعية احياء التراث الاسلامي</spelling-variant></name-part></name><name ssid="17722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Revival of Islamic Society Heritage on the African Continent</value></name-part></name><name ssid="17723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamia Ihya ul Turath</value></name-part></name><name ssid="17724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RIHS</value></name-part></name><name ssid="17725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat Ihia Al-Turath Al-Islamiya</value></name-part></name><name ssid="31488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Furqan Foundation Welfare Trust</value></name-part></name><name ssid="31489" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Furqan Welfare Foundation</value></name-part></name><address ssid="17719" place-id="170" quality="good"/><address ssid="17720" place-id="1" quality="good"/></identity><relation ssid="19757" target-id="14339" relation-type="related-to"></relation><relation ssid="20000" target-id="17137" relation-type="related-to"></relation><other-information ssid="44558">NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44558">NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17717">NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-06-30" publication-date="2015-07-01" effective-date="2015-07-01"><added><identity ssid="17718" main="true"><name ssid="17721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Revival of Islamic Heritage Society</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمعية احياء التراث الاسلامي</spelling-variant></name-part></name><name ssid="17722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Revival of Islamic Society Heritage on the African Continent</value></name-part></name><name ssid="17723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamia Ihya ul Turath</value></name-part></name><name ssid="17724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RIHS</value></name-part></name><name ssid="17725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat Ihia Al-Turath Al-Islamiya</value></name-part></name><name ssid="31488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Furqan Foundation Welfare Trust</value></name-part></name><name ssid="31489" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Furqan Welfare Foundation</value></name-part></name><address ssid="17719" place-id="170" quality="good"/><address ssid="17720" place-id="1" quality="good"/></identity></added><removed><identity ssid="17718" main="true"><name ssid="17721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Revival of Islamic Heritage Society</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمعية احياء التراث الاسلامي</spelling-variant></name-part></name><name ssid="17722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Revival of Islamic Society Heritage on the African Continent</value></name-part></name><name ssid="17723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamia Ihya ul Turath</value></name-part></name><name ssid="17724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RIHS</value></name-part></name><name ssid="17725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat Ihia Al-Turath Al-Islamiya</value></name-part></name><address ssid="17719" place-id="170" quality="good"/><address ssid="17720" place-id="1" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="17716"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.R.70.02.</foreign-identifier><entity><identity ssid="17718" main="true"><name ssid="17721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Revival of Islamic Heritage Society</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمعية احياء التراث الاسلامي</spelling-variant></name-part></name><name ssid="17722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Revival of Islamic Society Heritage on the African Continent</value></name-part></name><name ssid="17723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamia Ihya ul Turath</value></name-part></name><name ssid="17724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RIHS</value></name-part></name><name ssid="17725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat Ihia Al-Turath Al-Islamiya</value></name-part></name><address ssid="17719" place-id="170" quality="good"/><address ssid="17720" place-id="1" quality="good"/></identity><relation ssid="19757" target-id="14339" relation-type="related-to"></relation><relation ssid="20000" target-id="17137" relation-type="related-to"></relation><other-information ssid="17717">NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="15411"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.232.07.</foreign-identifier><individual><identity ssid="15414" main="true"><name ssid="15418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelmalek</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد المالك دروكدال</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Droukdel</value></name-part></name><name ssid="15419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mossaab Abdelouadoud</value></name-part></name><nationality ssid="15420"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15416" day="20" month="4" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="15417" place-id="15413" quality="good"/><address ssid="15415" place-id="4" quality="good"/></identity><relation ssid="19874" target-id="17785" relation-type="related-to"></relation><other-information ssid="61987">Reportedly deceased in Jun 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 Mar 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61987">Reportedly deceased in Jun 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 Mar 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60048">Reportedly deceased in Jun 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 Mar 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60048">Reportedly deceased in Jun 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 Mar 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40536">Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 Mar 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40536">Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 Mar 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15412">Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15411"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.232.07.</foreign-identifier><individual><identity ssid="15414" main="true"><name ssid="15418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelmalek</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد المالك دروكدال</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Droukdel</value></name-part></name><name ssid="15419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mossaab Abdelouadoud</value></name-part></name><nationality ssid="15420"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15416" day="20" month="4" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="15417" place-id="15413" quality="good"/><address ssid="15415" place-id="4" quality="good"/></identity><relation ssid="19874" target-id="17785" relation-type="related-to"></relation><other-information ssid="15412">Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.</other-information></individual></target></added></modification></target><target ssid="17959"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.T.105.01.</foreign-identifier><individual><identity ssid="17964" main="true"><name ssid="17969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad Taha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد طه خالد عبد القادر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khalid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdul Qadir</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="17970"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17965" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="17966" place-id="16645" quality="good"/><place-of-birth ssid="17967" place-id="17962" quality="good"/><place-of-birth ssid="17968" place-id="17963" quality="good"/></identity><justification ssid="17960">Governor of Paktia Province under the Taliban regime</justification><relation ssid="19587" target-id="18558" relation-type="related-to"></relation><other-information ssid="17961">Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="16628"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.R.186.05.</foreign-identifier><individual><identity ssid="16631" main="true"><name ssid="16634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu</value></name-part><name-part order="2" name-part-type="father-name"><value>Rusdan</value></name-part></name><name ssid="30008" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Thoriq</value></name-part></name><name ssid="30009" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusdjan</value></name-part></name><name ssid="30010" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusjan</value></name-part></name><name ssid="30011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusydan</value></name-part></name><name ssid="30012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquddin</value></name-part></name><name ssid="30013" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquiddin</value></name-part></name><name ssid="30014" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquidin</value></name-part></name><name ssid="30015" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toriquddin</value></name-part></name><day-month-year ssid="16632" day="16" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16633" place-id="16630" quality="good"/><identification-document ssid="60030" document-type="other"><number>1608600001</number><issuer code="ID">Indonesia</issuer><remark>National Identification Number</remark></identification-document></identity><relation ssid="60021" target-id="17610" relation-type="related-to"></relation><other-information ssid="61976">Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61976">Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60029">Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><identity ssid="16631" main="true"><name ssid="16634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu</value></name-part><name-part order="2" name-part-type="father-name"><value>Rusdan</value></name-part></name><name ssid="30008" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Thoriq</value></name-part></name><name ssid="30009" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusdjan</value></name-part></name><name ssid="30010" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusjan</value></name-part></name><name ssid="30011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusydan</value></name-part></name><name ssid="30012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquddin</value></name-part></name><name ssid="30013" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquiddin</value></name-part></name><name ssid="30014" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquidin</value></name-part></name><name ssid="30015" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toriquddin</value></name-part></name><day-month-year ssid="16632" day="16" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16633" place-id="16630" quality="good"/><identification-document ssid="60030" document-type="other"><number>1608600001</number><issuer code="ID">Indonesia</issuer><remark>National Identification Number</remark></identification-document></identity><relation ssid="60021" target-id="17610" relation-type="related-to"></relation><other-information ssid="60029">Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="16631" main="true"><name ssid="16634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu</value></name-part><name-part order="2" name-part-type="father-name"><value>Rusdan</value></name-part></name><name ssid="30008" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Thoriq</value></name-part></name><name ssid="30009" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusdjan</value></name-part></name><name ssid="30010" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusjan</value></name-part></name><name ssid="30011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusydan</value></name-part></name><name ssid="30012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquddin</value></name-part></name><name ssid="30013" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquiddin</value></name-part></name><name ssid="30014" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquidin</value></name-part></name><name ssid="30015" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toriquddin</value></name-part></name><day-month-year ssid="16632" day="16" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16633" place-id="16630" quality="good"/></identity><other-information ssid="40509">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40509">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16629">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-01-20" publication-date="2015-01-21" effective-date="2015-01-21"><added><identity ssid="16631" main="true"><name ssid="16634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu</value></name-part><name-part order="2" name-part-type="father-name"><value>Rusdan</value></name-part></name><name ssid="30008" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Thoriq</value></name-part></name><name ssid="30009" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusdjan</value></name-part></name><name ssid="30010" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusjan</value></name-part></name><name ssid="30011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusydan</value></name-part></name><name ssid="30012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquddin</value></name-part></name><name ssid="30013" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquiddin</value></name-part></name><name ssid="30014" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquidin</value></name-part></name><name ssid="30015" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toriquddin</value></name-part></name><day-month-year ssid="16632" day="16" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16633" place-id="16630" quality="good"/></identity></added><removed><identity ssid="16631" main="true"><name ssid="16634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu</value></name-part><name-part order="2" name-part-type="father-name"><value>Rusdan</value></name-part></name><name ssid="16635" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Thoriq</value></name-part></name><name ssid="16636" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusdjan</value></name-part></name><name ssid="16637" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusjan</value></name-part></name><name ssid="16638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusydan</value></name-part></name><name ssid="16639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquddin</value></name-part></name><name ssid="16640" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquiddin</value></name-part></name><name ssid="16641" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquidin</value></name-part></name><name ssid="16642" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toriquddin</value></name-part></name><day-month-year ssid="16632" day="16" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16633" place-id="16630" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="16628"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.R.186.05.</foreign-identifier><individual><identity ssid="16631" main="true"><name ssid="16634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu</value></name-part><name-part order="2" name-part-type="father-name"><value>Rusdan</value></name-part></name><name ssid="16635" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Thoriq</value></name-part></name><name ssid="16636" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusdjan</value></name-part></name><name ssid="16637" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusjan</value></name-part></name><name ssid="16638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rusydan</value></name-part></name><name ssid="16639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquddin</value></name-part></name><name ssid="16640" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquiddin</value></name-part></name><name ssid="16641" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thoriquidin</value></name-part></name><name ssid="16642" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toriquddin</value></name-part></name><day-month-year ssid="16632" day="16" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16633" place-id="16630" quality="good"/></identity><other-information ssid="16629">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="14329"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.176.04.</foreign-identifier><individual><identity ssid="14332" main="true"><name ssid="14337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد بن البشير بن حمدا الجمالي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Bechir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Hamda</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Jammali</value></name-part></name><nationality ssid="14338"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14334" day="25" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="14335" place-id="14331" quality="good"/><address ssid="33588" place-id="14331" quality="good"><address-details>4 Al-Habib Thamir Street</address-details><remark>home address</remark></address><identification-document ssid="21589" document-type="passport"><number>K693812</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-04-23</date-of-issue><expiry-date>2004-04-22</expiry-date></identification-document><identification-document ssid="33597" document-type="other"><number>01846592</number><issuer code="TN">Tunisia</issuer><remark>National identification</remark></identification-document></identity><other-information ssid="33587">Italian Fiscal Code: JMM MDI 68A25 Z352D. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep 2007. Imprisoned in Sousse Prison on 28 Jul 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan 2011 under a general amnesty. Mother’s name is Jamilah Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2020-02-19" publication-date="2020-02-19" effective-date="2020-02-18"/><modification modification-type="amended" enactment-date="2016-03-01" publication-date="2016-03-02" effective-date="2016-03-02"><added><identity ssid="14332" main="true"><name ssid="14337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد بن البشير بن حمدا الجمالي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Bechir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Hamda</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Jammali</value></name-part></name><nationality ssid="14338"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14334" day="25" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="14335" place-id="14331" quality="good"/><address ssid="33588" place-id="14331" quality="good"><address-details>4 Al-Habib Thamir Street</address-details><remark>home address</remark></address><identification-document ssid="21589" document-type="passport"><number>K693812</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-04-23</date-of-issue><expiry-date>2004-04-22</expiry-date></identification-document><identification-document ssid="33597" document-type="other"><number>01846592</number><issuer code="TN">Tunisia</issuer><remark>National identification</remark></identification-document></identity><other-information ssid="33587">Italian Fiscal Code: JMM MDI 68A25 Z352D. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep 2007. Imprisoned in Sousse Prison on 28 Jul 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan 2011 under a general amnesty. Mother’s name is Jamilah Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.</other-information></added><removed><identity ssid="14332" main="true"><name ssid="14337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد بن البشير بن حمدا الجمالي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Bechir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Hamda</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Jammali</value></name-part></name><nationality ssid="14338"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14334" day="25" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="14335" place-id="14331" quality="good"/><address ssid="14333" place-id="14331" quality="good"><address-details>4 Qistantiniyah Street</address-details><remark>home address</remark></address><identification-document ssid="21589" document-type="passport"><number>K693812</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-04-23</date-of-issue><expiry-date>2004-04-22</expiry-date></identification-document></identity><other-information ssid="14330">Italian Fiscal Code: JMM MDI 68A25 Z352D. In detention in Tunis (Tunisia) as at Dec 2009. Mother’s name is Jamilah. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14329"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.176.04.</foreign-identifier><individual><identity ssid="14332" main="true"><name ssid="14337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد بن البشير بن حمدا الجمالي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Bechir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Hamda</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Jammali</value></name-part></name><nationality ssid="14338"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14334" day="25" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="14335" place-id="14331" quality="good"/><address ssid="14333" place-id="14331" quality="good"><address-details>4 Qistantiniyah Street</address-details><remark>home address</remark></address><identification-document ssid="21589" document-type="passport"><number>K693812</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-04-23</date-of-issue><expiry-date>2004-04-22</expiry-date></identification-document></identity><other-information ssid="14330">Italian Fiscal Code: JMM MDI 68A25 Z352D. In detention in Tunis (Tunisia) as at Dec 2009. Mother’s name is Jamilah. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="18921"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.26.01.</foreign-identifier><individual><identity ssid="18926" main="true"><name ssid="18930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amir Khan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">امیر خان متقی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Motaqi</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18931" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amir Khan</value></name-part><name-part order="2" name-part-type="father-name"><value>Muttaqi</value></name-part></name><nationality ssid="18932"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18927" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="18928" place-id="18256" quality="good"/><place-of-birth ssid="18929" place-id="18925" quality="good"/></identity><justification ssid="18922">Minister of Education under the Taliban regime.</justification><justification ssid="18923">Taliban representative in UN-led talks under the Taliban regime.</justification><other-information ssid="18924">Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="17711"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.R.60.01.</foreign-identifier><entity><identity ssid="17713" main="true"><name ssid="17715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Red Sea Barakat Company Limited</value></name-part></name><address ssid="17714" place-id="7938" quality="good"/></identity><other-information ssid="17712">Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></entity><modification modification-type="de-listed" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"/><modification modification-type="listed"><added><target ssid="17711"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.R.60.01.</foreign-identifier><entity><identity ssid="17713" main="true"><name ssid="17715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Red Sea Barakat Company Limited</value></name-part></name><address ssid="17714" place-id="7938" quality="good"/></identity><other-information ssid="17712">Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></entity></target></added></modification></target><target ssid="14205"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.98.03.</foreign-identifier><individual><identity ssid="14209" main="true"><name ssid="14214" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم بن الهذيلي بن محمد الهمامي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Hedhili</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Mohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Hamami</value></name-part></name><nationality ssid="14215"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14211" day="20" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="14212" place-id="14207" quality="good"/><address ssid="14210" place-id="14208" quality="good"><address-details>Via Vistarini Number 3, Frazione Zorlesco</address-details></address><identification-document ssid="21551" document-type="passport"><number>Z106861</number><issuer code="TN">Tunisia</issuer><date-of-issue>2004-02-18</date-of-issue><expiry-date>2009-02-17</expiry-date></identification-document></identity><other-information ssid="14206">Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"/><modification modification-type="listed"><added><target ssid="14205"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.98.03.</foreign-identifier><individual><identity ssid="14209" main="true"><name ssid="14214" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم بن الهذيلي بن محمد الهمامي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Hedhili</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Mohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Hamami</value></name-part></name><nationality ssid="14215"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14211" day="20" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="14212" place-id="14207" quality="good"/><address ssid="14210" place-id="14208" quality="good"><address-details>Via Vistarini Number 3, Frazione Zorlesco</address-details></address><identification-document ssid="21551" document-type="passport"><number>Z106861</number><issuer code="TN">Tunisia</issuer><date-of-issue>2004-02-18</date-of-issue><expiry-date>2009-02-17</expiry-date></identification-document></identity><other-information ssid="14206">Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="17833"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.121.01.</foreign-identifier><individual><identity ssid="17837" main="true"><name ssid="17841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Azizirahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عزیز الرحمان عبد الاحد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Ahad</value></name-part><name-part order="3" name-part-type="title"><value>Mr</value></name-part></name><nationality ssid="17842"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17838" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="17839" place-id="17836" quality="good"/><identification-document ssid="22232" document-type="id-card"><number>44323</number><issuer code="AF">Afghanistan</issuer><remark>tazkira</remark></identification-document></identity><justification ssid="17834">Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates</justification><other-information ssid="17835">Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="18801"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.68.01.</foreign-identifier><individual><identity ssid="18804" main="true"><name ssid="18807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammadullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد الله مطيع</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mati</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mawlawi Nanai</value></name-part></name><nationality ssid="18809"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18805" year="1961" calendar="Gregorian" quality="low"/><place-of-birth ssid="18806" place-id="18010" quality="good"/></identity><justification ssid="18802">Minister of Public Works under the Taliban regime.</justification><other-information ssid="27191">Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><other-information ssid="27191">Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></added><removed><other-information ssid="18803">Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18801"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.68.01.</foreign-identifier><individual><identity ssid="18804" main="true"><name ssid="18807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammadullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد الله مطيع</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mati</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mawlawi Nanai</value></name-part></name><nationality ssid="18809"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18805" year="1961" calendar="Gregorian" quality="low"/><place-of-birth ssid="18806" place-id="18010" quality="good"/></identity><justification ssid="18802">Minister of Public Works under the Taliban regime.</justification><other-information ssid="18803">Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="13560"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.90.03.</foreign-identifier><individual><identity ssid="13564" main="true"><name ssid="13570" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Youssef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف بن عبد الباقي بن يوسف العبداوى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Abdul Baki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Youcef</value></name-part><name-part order="4" name-part-type="family-name"><value>Abdaoui</value></name-part></name><name ssid="13571" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdullah</value></name-part></name><name ssid="13572" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdellah</value></name-part></name><name ssid="13573" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah</value></name-part></name><name ssid="13574" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdullah</value></name-part></name><name ssid="13575" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Youssef</value></name-part></name><nationality ssid="13576"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="13566" day="4" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="13567" place-id="13562" quality="good"/><address ssid="13565" place-id="13563" quality="good"><address-details>Number 8/B Via Torino</address-details></address><identification-document ssid="22982" document-type="passport"><number>G025057</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-06-23</date-of-issue><expiry-date>2004-02-05</expiry-date></identification-document><identification-document ssid="22983" document-type="id-card"><number>AO 2879097</number><issuer code="IT">Italy</issuer><expiry-date>2012-10-30</expiry-date></identification-document></identity><relation ssid="19766" target-id="17785" relation-type="related-to"></relation><other-information ssid="13561">Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to Schengen area. Mother's name is Fatima Abdaoui. Member of an organization operating in Italy directly linked with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-06-05" publication-date="2014-06-06" effective-date="2014-06-06"/><modification modification-type="listed"><added><target ssid="13560"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.90.03.</foreign-identifier><individual><identity ssid="13564" main="true"><name ssid="13570" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Youssef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف بن عبد الباقي بن يوسف العبداوى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Abdul Baki</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Youcef</value></name-part><name-part order="4" name-part-type="family-name"><value>Abdaoui</value></name-part></name><name ssid="13571" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdullah</value></name-part></name><name ssid="13572" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdellah</value></name-part></name><name ssid="13573" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah</value></name-part></name><name ssid="13574" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdullah</value></name-part></name><name ssid="13575" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value></name-part><name-part order="2" name-part-type="father-name"><value>Youssef</value></name-part></name><nationality ssid="13576"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="13566" day="4" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="13567" place-id="13562" quality="good"/><address ssid="13565" place-id="13563" quality="good"><address-details>Number 8/B Via Torino</address-details></address><identification-document ssid="22982" document-type="passport"><number>G025057</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-06-23</date-of-issue><expiry-date>2004-02-05</expiry-date></identification-document><identification-document ssid="22983" document-type="id-card"><number>AO 2879097</number><issuer code="IT">Italy</issuer><expiry-date>2012-10-30</expiry-date></identification-document></identity><relation ssid="19766" target-id="17785" relation-type="related-to"></relation><other-information ssid="13561">Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to Schengen area. Mother's name is Fatima Abdaoui. Member of an organization operating in Italy directly linked with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="14891"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.248.08.</foreign-identifier><individual><identity ssid="14896" main="true"><name ssid="14901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ricardo</value></name-part><name-part order="2" name-part-type="father-name"><value>Perez</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ayeras</value></name-part></name><name ssid="14902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Kareem Ayeras</value></name-part></name><name ssid="14903" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Karim Ayeras</value></name-part></name><name ssid="14904" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ricky Ayeras</value></name-part></name><name ssid="14905" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jimboy</value></name-part></name><name ssid="14906" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isaac Jay Galang Perez</value></name-part></name><name ssid="14907" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Mujib</value></name-part></name><nationality ssid="14908"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="14899" day="15" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="14900" place-id="14893" quality="good"/><address ssid="14897" place-id="14894" quality="good"><address-details>Barangay Mangayao</address-details></address><address ssid="14898" place-id="14895" quality="good"><address-details>Barangay Tigib</address-details></address></identity><relation ssid="19844" target-id="17700" relation-type="related-to"></relation><other-information ssid="41136">Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippines authorities on 14 Mar 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41136">Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippines authorities on 14 Mar 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14892">Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippines authorities on 14 Mar 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14891"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.248.08.</foreign-identifier><individual><identity ssid="14896" main="true"><name ssid="14901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ricardo</value></name-part><name-part order="2" name-part-type="father-name"><value>Perez</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ayeras</value></name-part></name><name ssid="14902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Kareem Ayeras</value></name-part></name><name ssid="14903" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Karim Ayeras</value></name-part></name><name ssid="14904" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ricky Ayeras</value></name-part></name><name ssid="14905" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jimboy</value></name-part></name><name ssid="14906" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isaac Jay Galang Perez</value></name-part></name><name ssid="14907" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Mujib</value></name-part></name><nationality ssid="14908"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="14899" day="15" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="14900" place-id="14893" quality="good"/><address ssid="14897" place-id="14894" quality="good"><address-details>Barangay Mangayao</address-details></address><address ssid="14898" place-id="14895" quality="good"><address-details>Barangay Tigib</address-details></address></identity><relation ssid="19844" target-id="17700" relation-type="related-to"></relation><other-information ssid="14892">Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippines authorities on 14 Mar 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></individual></target></added></modification></target><target ssid="15508"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.65.02.</foreign-identifier><individual><identity ssid="15510" main="true"><name ssid="15513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd El Kader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد القادر محمود محمد السيد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>El Sayed</value></name-part></name><name ssid="15514" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Es Sayed Kader</value></name-part></name><name ssid="15515" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdel Khader Mahmoud Mohamed el Sayed</value></name-part></name><nationality ssid="15516"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="15511" day="26" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="15512" place-id="68" quality="good"/></identity><other-information ssid="47041">Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 Feb 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47041">Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 Feb 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="40511">Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 Feb 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40511">Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 Feb 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15509">Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15508"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.65.02.</foreign-identifier><individual><identity ssid="15510" main="true"><name ssid="15513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd El Kader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد القادر محمود محمد السيد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>El Sayed</value></name-part></name><name ssid="15514" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Es Sayed Kader</value></name-part></name><name ssid="15515" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdel Khader Mahmoud Mohamed el Sayed</value></name-part></name><nationality ssid="15516"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="15511" day="26" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="15512" place-id="68" quality="good"/></identity><other-information ssid="15509">Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="16839"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.124</foreign-identifier><individual><identity ssid="16841" main="true"><name ssid="16847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yazid</value></name-part><name-part order="2" name-part-type="father-name"><value>Sufaat</value></name-part></name><name ssid="16848" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joe</value></name-part></name><name ssid="16849" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zufar</value></name-part></name><nationality ssid="16850"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="16843" day="20" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="16844" place-id="16169" quality="good"/><address ssid="35072" place-id="15160" quality="good" current="true"><address-details>Taman Bukit Ampang</address-details><remark>previous address</remark></address><address ssid="64397" place-id="137" quality="good"><remark>in prison since 2013 to 2019</remark></address><identification-document ssid="22189" document-type="passport"><number>A 10472263</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22190" document-type="id-card"><number>640120-01-5529</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="64396">Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Completed detention on 20 Nov 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 Nov 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-07-24" publication-date="2023-07-24" effective-date="2023-07-21"><added><target ssid="16839"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.124</foreign-identifier><individual><identity ssid="16841" main="true"><name ssid="16847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yazid</value></name-part><name-part order="2" name-part-type="father-name"><value>Sufaat</value></name-part></name><name ssid="16848" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joe</value></name-part></name><name ssid="16849" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zufar</value></name-part></name><nationality ssid="16850"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="16843" day="20" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="16844" place-id="16169" quality="good"/><address ssid="35072" place-id="15160" quality="good" current="true"><address-details>Taman Bukit Ampang</address-details><remark>previous address</remark></address><address ssid="64397" place-id="137" quality="good"><remark>in prison since 2013 to 2019</remark></address><identification-document ssid="22189" document-type="passport"><number>A 10472263</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22190" document-type="id-card"><number>640120-01-5529</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="64396">Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Completed detention on 20 Nov 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 Nov 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="16839"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.124.03.</foreign-identifier><individual><identity ssid="16841" main="true"><name ssid="16847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yazid</value></name-part><name-part order="2" name-part-type="father-name"><value>Sufaat</value></name-part></name><name ssid="16848" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joe</value></name-part></name><name ssid="16849" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zufar</value></name-part></name><nationality ssid="16850"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="16843" day="20" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="16844" place-id="16169" quality="good"/><address ssid="35072" place-id="15160" quality="good" current="true"><address-details>Taman Bukit Ampang</address-details><remark>previous address</remark></address><address ssid="35074" place-id="137" quality="good"><remark>in prison since 2013</remark></address><identification-document ssid="22189" document-type="passport"><number>A 10472263</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22190" document-type="id-card"><number>640120-01-5529</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="61969">Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photos included in INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61969">Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photos included in INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40523">Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photos included in INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40523">Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photos included in INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="37598">Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photos included in INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-09-26" publication-date="2017-09-26" effective-date="2017-09-22"><added><other-information ssid="37598">Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photos included in INTERPOL-UN Security Council Special Notice.</other-information></added><removed><other-information ssid="35073">Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-10-12" publication-date="2016-10-12" effective-date="2016-10-11"><added><identity ssid="16841" main="true"><name ssid="16847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yazid</value></name-part><name-part order="2" name-part-type="father-name"><value>Sufaat</value></name-part></name><name ssid="16848" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joe</value></name-part></name><name ssid="16849" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zufar</value></name-part></name><nationality ssid="16850"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="16843" day="20" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="16844" place-id="16169" quality="good"/><address ssid="35072" place-id="15160" quality="good" current="true"><address-details>Taman Bukit Ampang</address-details><remark>previous address</remark></address><address ssid="35074" place-id="137" quality="good"><remark>in prison since 2013</remark></address><identification-document ssid="22189" document-type="passport"><number>A 10472263</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22190" document-type="id-card"><number>640120-01-5529</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="35073">Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></added><removed><identity ssid="16841" main="true"><name ssid="16847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yazid</value></name-part><name-part order="2" name-part-type="father-name"><value>Sufaat</value></name-part></name><name ssid="16848" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joe</value></name-part></name><name ssid="16849" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zufar</value></name-part></name><nationality ssid="16850"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="16843" day="20" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="16844" place-id="16169" quality="good"/><address ssid="16842" place-id="15160" quality="good" current="true"><address-details>Taman Bukit Ampang</address-details></address><identification-document ssid="22189" document-type="passport"><number>A 10472263</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22190" document-type="id-card"><number>640120-01-5529</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="16840">Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16839"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.124.03.</foreign-identifier><individual><identity ssid="16841" main="true"><name ssid="16847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yazid</value></name-part><name-part order="2" name-part-type="father-name"><value>Sufaat</value></name-part></name><name ssid="16848" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joe</value></name-part></name><name ssid="16849" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zufar</value></name-part></name><nationality ssid="16850"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="16843" day="20" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="16844" place-id="16169" quality="good"/><address ssid="16842" place-id="15160" quality="good"><address-details>Taman Bukit Ampang</address-details></address><identification-document ssid="22189" document-type="passport"><number>A 10472263</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="22190" document-type="id-card"><number>640120-01-5529</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="16840">Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.</other-information></individual></target></added></modification></target><target ssid="16717"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.148.03.</foreign-identifier><individual><identity ssid="16721" main="true"><name ssid="16730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nessim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نسيم بن محمد الشريف بن محمد صالح السعدي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Cherif Ben Mohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Saleh Al-Saadi</value></name-part></name><name ssid="16731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nassim</value></name-part><name-part order="2" name-part-type="family-name"><value>Saadi</value></name-part></name><name ssid="16735" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Anis</value></name-part></name><name ssid="16736" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Anis</value></name-part></name><nationality ssid="16737"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="16724" day="30" month="11" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="16726" place-id="16719" quality="good"/><address ssid="16722" place-id="16720" quality="good"><address-details>Via Monte Grappa 15</address-details></address><address ssid="16723" place-id="14061" quality="good"><address-details>Via Cefalonia 11</address-details><remark>Domicile, last known address</remark></address><identification-document ssid="22721" document-type="passport"><number>M788331</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-09-28</date-of-issue><expiry-date>2006-09-27</expiry-date></identification-document></identity><identity ssid="22161" main="false"><name ssid="22160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dia</value></name-part><name-part order="2" name-part-type="father-name"><value>el Haak</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>George</value></name-part></name><day-month-year ssid="22158" day="20" month="11" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="22159" place-id="126" quality="good"/></identity><identity ssid="22169" main="false"><name ssid="22168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Diael</value></name-part><name-part order="2" name-part-type="father-name"><value>Haak</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>George</value></name-part></name><day-month-year ssid="22166" day="30" month="11" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="22167" place-id="126" quality="good"/></identity><identity ssid="22177" main="false"><name ssid="22176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>El Dia</value></name-part><name-part order="2" name-part-type="father-name"><value>Haak</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>George</value></name-part></name><day-month-year ssid="22174" day="30" month="11" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="22175" place-id="4" quality="good"/></identity><other-information ssid="16718">Arrested on 9 Oct 2002. In detention in Italy until 27 Apr 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father's name is Mohamed Sharif. Mother's name is Fatima. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-14"/><modification modification-type="listed"><added><target ssid="16717"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.148.03.</foreign-identifier><individual><identity ssid="16721" main="true"><name ssid="16730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nessim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نسيم بن محمد الشريف بن محمد صالح السعدي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Cherif Ben Mohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Saleh Al-Saadi</value></name-part></name><name ssid="16731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nassim</value></name-part><name-part order="2" name-part-type="family-name"><value>Saadi</value></name-part></name><name ssid="16735" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Anis</value></name-part></name><name ssid="16736" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Anis</value></name-part></name><nationality ssid="16737"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="16724" day="30" month="11" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="16726" place-id="16719" quality="good"/><address ssid="16722" place-id="16720" quality="good"><address-details>Via Monte Grappa 15</address-details></address><address ssid="16723" place-id="14061" quality="good"><address-details>Via Cefalonia 11</address-details><remark>Domicile, last known address</remark></address><identification-document ssid="22721" document-type="passport"><number>M788331</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-09-28</date-of-issue><expiry-date>2006-09-27</expiry-date></identification-document></identity><identity ssid="22161" main="false"><name ssid="22160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dia</value></name-part><name-part order="2" name-part-type="father-name"><value>el Haak</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>George</value></name-part></name><day-month-year ssid="22158" day="20" month="11" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="22159" place-id="126" quality="good"/></identity><identity ssid="22169" main="false"><name ssid="22168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Diael</value></name-part><name-part order="2" name-part-type="father-name"><value>Haak</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>George</value></name-part></name><day-month-year ssid="22166" day="30" month="11" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="22167" place-id="126" quality="good"/></identity><identity ssid="22177" main="false"><name ssid="22176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>El Dia</value></name-part><name-part order="2" name-part-type="father-name"><value>Haak</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>George</value></name-part></name><day-month-year ssid="22174" day="30" month="11" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="22175" place-id="4" quality="good"/></identity><other-information ssid="16718">Arrested on 9 Oct 2002. In detention in Italy until 27 Apr 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father's name is Mohamed Sharif. Mother's name is Fatima. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="17807"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.U.68.01.</foreign-identifier><entity><identity ssid="17809" main="true"><name ssid="17812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ummah Tameer e-Nau (UTN)</value></name-part></name><address ssid="17810" place-id="8916" quality="good"><address-details>Street 13, Wazir Akbar Khan</address-details></address><address ssid="17811" place-id="170" quality="good"/></identity><relation ssid="19760" target-id="14991" relation-type="related-to"></relation><relation ssid="19761" target-id="13601" relation-type="related-to"></relation><relation ssid="19762" target-id="16921" relation-type="related-to"></relation><other-information ssid="47088">Its directors included Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), Majeed Abdul Chaudhry (QI.A.54.01) and Mohammed Tufail (QI.T.56.01). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47088">Its directors included Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), Majeed Abdul Chaudhry (QI.A.54.01) and Mohammed Tufail (QI.T.56.01). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="17808">Its directors included Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), Majeed Abdul Chaudhry (QI.A.54.01) and Mohammed Tufail (QI.T.56.01). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17807"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.U.68.01.</foreign-identifier><entity><identity ssid="17809" main="true"><name ssid="17812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ummah Tameer e-Nau (UTN)</value></name-part></name><address ssid="17810" place-id="8916" quality="good"><address-details>Street 13, Wazir Akbar Khan</address-details></address><address ssid="17811" place-id="170" quality="good"/></identity><relation ssid="19760" target-id="14991" relation-type="related-to"></relation><relation ssid="19761" target-id="13601" relation-type="related-to"></relation><relation ssid="19762" target-id="16921" relation-type="related-to"></relation><other-information ssid="17808">Its directors included Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), Majeed Abdul Chaudhry (QI.A.54.01) and Mohammed Tufail (QI.T.56.01). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="14654"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.151.03.</foreign-identifier><individual><identity ssid="14655" main="true"><name ssid="14662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mourad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مراد بن علي بن البشير الطرابلسي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Al-Basheer</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Trabelsi</value></name-part></name><name ssid="14663" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboue Chiba Brahim</value></name-part></name><name ssid="14680" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Djarrah</value></name-part></name><nationality ssid="14681"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14656" day="20" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="14657" place-id="14045" quality="good"/><address ssid="14684" place-id="14682" quality="good"><address-details>Libya Street Number 9, Manzil Tmim</address-details></address><identification-document ssid="22653" document-type="passport"><number>G827238</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-06-01</date-of-issue><expiry-date>2001-05-31</expiry-date></identification-document><identification-document ssid="33600" document-type="other"><number>05093588</number><issuer code="TN">Tunisia</issuer><remark>National identification</remark></identification-document></identity><identity ssid="21637" main="false"><name ssid="21636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aboue</value></name-part><name-part order="2" name-part-type="father-name"><value>Chiba</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Brahim</value></name-part></name><day-month-year ssid="21634" day="2" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21635" place-id="129" quality="good"/></identity><identity ssid="21645" main="false"><name ssid="21644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Arouri</value></name-part><name-part order="2" name-part-type="father-name"><value>Taoufik</value></name-part></name><day-month-year ssid="21642" day="2" month="9" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="21643" place-id="230" quality="good"/></identity><identity ssid="21653" main="false"><name ssid="21652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ben</value></name-part><name-part order="2" name-part-type="father-name"><value>Salah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Adnan</value></name-part></name><day-month-year ssid="21650" day="2" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21651" place-id="230" quality="good"/></identity><identity ssid="21661" main="false"><name ssid="21660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sassi</value></name-part><name-part order="2" name-part-type="father-name"><value>Adel</value></name-part></name><day-month-year ssid="21658" day="2" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21659" place-id="230" quality="good"/></identity><identity ssid="21669" main="false"><name ssid="21668" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salam</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part></name><day-month-year ssid="21666" day="2" month="2" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="21667" place-id="230" quality="good"/></identity><identity ssid="21677" main="false"><name ssid="21676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah</value></name-part><name-part order="2" name-part-type="father-name"><value>Adnan</value></name-part></name><day-month-year ssid="21674" day="4" month="2" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="21675" place-id="4" quality="good"/></identity><identity ssid="21685" main="false"><name ssid="21684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Arouri</value></name-part><name-part order="2" name-part-type="father-name"><value>Faisel</value></name-part></name><day-month-year ssid="21682" day="2" month="3" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="21683" place-id="230" quality="good"/></identity><identity ssid="21693" main="false"><name ssid="21692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bentaib</value></name-part><name-part order="2" name-part-type="father-name"><value>Amour</value></name-part></name><day-month-year ssid="21690" day="9" month="2" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="21691" place-id="153" quality="good"/></identity><identity ssid="21701" main="false"><name ssid="21700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value></name-part><name-part order="2" name-part-type="father-name"><value>Salah</value></name-part></name><day-month-year ssid="21698" day="1" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21699" place-id="230" quality="good"/></identity><identity ssid="21709" main="false"><name ssid="21708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hasnaoui</value></name-part><name-part order="2" name-part-type="father-name"><value>Mellit</value></name-part></name><day-month-year ssid="21706" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="21707" place-id="153" quality="good"/></identity><identity ssid="21717" main="false"><name ssid="21716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Arouri</value></name-part><name-part order="2" name-part-type="father-name"><value>Taoufik</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>ben Taieb</value></name-part></name><day-month-year ssid="21714" day="9" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="21715" place-id="230" quality="good"/></identity><identity ssid="21725" main="false"><name ssid="21724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abouechiba</value></name-part><name-part order="2" name-part-type="father-name"><value>Brahim</value></name-part></name><day-month-year ssid="21722" day="2" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21723" place-id="126" quality="good"/></identity><identity ssid="21733" main="false"><name ssid="21732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farid</value></name-part><name-part order="2" name-part-type="father-name"><value>Arouri</value></name-part></name><day-month-year ssid="21730" day="2" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="21731" place-id="230" quality="good"/></identity><identity ssid="21741" main="false"><name ssid="21740" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ben</value></name-part><name-part order="2" name-part-type="father-name"><value>Magid</value></name-part></name><day-month-year ssid="21738" day="2" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21739" place-id="126" quality="good"/></identity><identity ssid="21749" main="false"><name ssid="21748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maci</value></name-part><name-part order="2" name-part-type="father-name"><value>Ssassi</value></name-part></name><day-month-year ssid="21746" day="2" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="21747" place-id="129" quality="good"/></identity><identity ssid="21757" main="false"><name ssid="21756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah</value></name-part><name-part order="2" name-part-type="father-name"><value>ben Anan</value></name-part></name><day-month-year ssid="21754" day="2" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21755" place-id="230" quality="good"/></identity><identity ssid="21765" main="false"><name ssid="21764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hasnaui</value></name-part><name-part order="2" name-part-type="father-name"><value>Mellit</value></name-part></name><day-month-year ssid="21762" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="21763" place-id="153" quality="good"/></identity><other-information ssid="33584">Extradited from Italy to Tunisia on 13 Dec 2008. Imprisoned in Mornaguia Prison on 29 Nov 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2019-11-06" publication-date="2019-11-06" effective-date="2019-11-05"/><modification modification-type="amended" enactment-date="2016-03-01" publication-date="2016-03-02" effective-date="2016-03-02"><added><identity ssid="14655" main="true"><name ssid="14662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mourad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مراد بن علي بن البشير الطرابلسي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Al-Basheer</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Trabelsi</value></name-part></name><name ssid="14663" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboue Chiba Brahim</value></name-part></name><name ssid="14680" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Djarrah</value></name-part></name><nationality ssid="14681"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14656" day="20" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="14657" place-id="14045" quality="good"/><address ssid="14684" place-id="14682" quality="good"><address-details>Libya Street Number 9, Manzil Tmim</address-details></address><identification-document ssid="22653" document-type="passport"><number>G827238</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-06-01</date-of-issue><expiry-date>2001-05-31</expiry-date></identification-document><identification-document ssid="33600" document-type="other"><number>05093588</number><issuer code="TN">Tunisia</issuer><remark>National identification</remark></identification-document></identity><other-information ssid="33584">Extradited from Italy to Tunisia on 13 Dec 2008. Imprisoned in Mornaguia Prison on 29 Nov 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></added><removed><identity ssid="14655" main="true"><name ssid="14662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mourad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مراد بن علي بن البشير الطرابلسي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Al-Basheer</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Trabelsi</value></name-part></name><name ssid="14663" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboue Chiba Brahim</value></name-part></name><name ssid="14680" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Djarrah</value></name-part></name><nationality ssid="14681"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14656" day="20" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="14657" place-id="14045" quality="good"/><address ssid="14684" place-id="14682" quality="good"><address-details>Libya Street Number 9, Manzil Tmim</address-details></address><identification-document ssid="22653" document-type="passport"><number>G827238</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-06-01</date-of-issue><expiry-date>2001-05-31</expiry-date></identification-document></identity><other-information ssid="14683">Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14654"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.151.03.</foreign-identifier><individual><identity ssid="14655" main="true"><name ssid="14662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mourad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مراد بن علي بن البشير الطرابلسي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Al-Basheer</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Trabelsi</value></name-part></name><name ssid="14663" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aboue Chiba Brahim</value></name-part></name><name ssid="14680" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Djarrah</value></name-part></name><nationality ssid="14681"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14656" day="20" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="14657" place-id="14045" quality="good"/><address ssid="14684" place-id="14682" quality="good"><address-details>Libya Street Number 9, Manzil Tmim</address-details></address><identification-document ssid="22653" document-type="passport"><number>G827238</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-06-01</date-of-issue><expiry-date>2001-05-31</expiry-date></identification-document></identity><identity ssid="21637" main="false"><name ssid="21636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aboue</value></name-part><name-part order="2" name-part-type="father-name"><value>Chiba</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Brahim</value></name-part></name><day-month-year ssid="21634" day="2" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21635" place-id="129" quality="good"/></identity><identity ssid="21645" main="false"><name ssid="21644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Arouri</value></name-part><name-part order="2" name-part-type="father-name"><value>Taoufik</value></name-part></name><day-month-year ssid="21642" day="2" month="9" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="21643" place-id="230" quality="good"/></identity><identity ssid="21653" main="false"><name ssid="21652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ben</value></name-part><name-part order="2" name-part-type="father-name"><value>Salah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Adnan</value></name-part></name><day-month-year ssid="21650" day="2" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21651" place-id="230" quality="good"/></identity><identity ssid="21661" main="false"><name ssid="21660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sassi</value></name-part><name-part order="2" name-part-type="father-name"><value>Adel</value></name-part></name><day-month-year ssid="21658" day="2" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21659" place-id="230" quality="good"/></identity><identity ssid="21669" main="false"><name ssid="21668" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salam</value></name-part><name-part order="2" name-part-type="father-name"><value>Kamel</value></name-part></name><day-month-year ssid="21666" day="2" month="2" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="21667" place-id="230" quality="good"/></identity><identity ssid="21677" main="false"><name ssid="21676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah</value></name-part><name-part order="2" name-part-type="father-name"><value>Adnan</value></name-part></name><day-month-year ssid="21674" day="4" month="2" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="21675" place-id="4" quality="good"/></identity><identity ssid="21685" main="false"><name ssid="21684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Arouri</value></name-part><name-part order="2" name-part-type="father-name"><value>Faisel</value></name-part></name><day-month-year ssid="21682" day="2" month="3" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="21683" place-id="230" quality="good"/></identity><identity ssid="21693" main="false"><name ssid="21692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bentaib</value></name-part><name-part order="2" name-part-type="father-name"><value>Amour</value></name-part></name><day-month-year ssid="21690" day="9" month="2" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="21691" place-id="153" quality="good"/></identity><identity ssid="21701" main="false"><name ssid="21700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value></name-part><name-part order="2" name-part-type="father-name"><value>Salah</value></name-part></name><day-month-year ssid="21698" day="1" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21699" place-id="230" quality="good"/></identity><identity ssid="21709" main="false"><name ssid="21708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hasnaoui</value></name-part><name-part order="2" name-part-type="father-name"><value>Mellit</value></name-part></name><day-month-year ssid="21706" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="21707" place-id="153" quality="good"/></identity><identity ssid="21717" main="false"><name ssid="21716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Arouri</value></name-part><name-part order="2" name-part-type="father-name"><value>Taoufik</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>ben Taieb</value></name-part></name><day-month-year ssid="21714" day="9" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="21715" place-id="230" quality="good"/></identity><identity ssid="21725" main="false"><name ssid="21724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abouechiba</value></name-part><name-part order="2" name-part-type="father-name"><value>Brahim</value></name-part></name><day-month-year ssid="21722" day="2" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21723" place-id="126" quality="good"/></identity><identity ssid="21733" main="false"><name ssid="21732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farid</value></name-part><name-part order="2" name-part-type="father-name"><value>Arouri</value></name-part></name><day-month-year ssid="21730" day="2" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="21731" place-id="230" quality="good"/></identity><identity ssid="21741" main="false"><name ssid="21740" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ben</value></name-part><name-part order="2" name-part-type="father-name"><value>Magid</value></name-part></name><day-month-year ssid="21738" day="2" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21739" place-id="126" quality="good"/></identity><identity ssid="21749" main="false"><name ssid="21748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maci</value></name-part><name-part order="2" name-part-type="father-name"><value>Ssassi</value></name-part></name><day-month-year ssid="21746" day="2" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="21747" place-id="129" quality="good"/></identity><identity ssid="21757" main="false"><name ssid="21756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah</value></name-part><name-part order="2" name-part-type="father-name"><value>ben Anan</value></name-part></name><day-month-year ssid="21754" day="2" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21755" place-id="230" quality="good"/></identity><identity ssid="21765" main="false"><name ssid="21764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hasnaui</value></name-part><name-part order="2" name-part-type="father-name"><value>Mellit</value></name-part></name><day-month-year ssid="21762" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="21763" place-id="153" quality="good"/></identity><other-information ssid="14683">Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="15986"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.135.03.</foreign-identifier><individual><identity ssid="15993" main="true"><name ssid="16011" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dawood</value></name-part><name-part order="2" name-part-type="father-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kaskar</value></name-part><name-part order="4" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="16012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dawood</value></name-part><name-part order="2" name-part-type="father-name"><value>Ebrahim</value></name-part></name><name ssid="16013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Dawood Hassan</value></name-part></name><name ssid="16014" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hamid Abdul Aziz</value></name-part></name><name ssid="16015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anis Ibrahim</value></name-part></name><name ssid="16016" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz Dilip</value></name-part></name><name ssid="16017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daud Hasan Shaikh Ibrahim Kaskar</value></name-part></name><name ssid="16018" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daud Ibrahim Memon Kaskar</value></name-part></name><name ssid="16019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawood Hasan Ibrahim Kaskar</value></name-part></name><name ssid="16020" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawood Ibrahim Memon</value></name-part></name><name ssid="16021" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawood Sabri</value></name-part></name><name ssid="16022" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaskar Dawood Hasan</value></name-part></name><name ssid="16023" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaikh Mohd Ismail Abdul Rehman</value></name-part></name><name ssid="16024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dowood Hassan Shaikh Ibrahim</value></name-part></name><name ssid="34703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawood Bhai</value></name-part></name><name ssid="21938" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Shaikh Mohd Anis</value></name-part></name><name ssid="16025" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaikh Ismail Abdul</value></name-part></name><name ssid="16026" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hizrat</value></name-part></name><name ssid="34704" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Farooqi</value></name-part></name><name ssid="34705" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bada Seth</value></name-part></name><name ssid="34706" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bada Bhai</value></name-part></name><name ssid="34707" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iqbal Bhai</value></name-part></name><name ssid="34708" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mucchad</value></name-part></name><name ssid="34709" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Sahab</value></name-part></name><nationality ssid="16027"><country iso-code="IN">India</country></nationality><day-month-year ssid="15994" day="26" month="12" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="34702" place-id="34701" quality="good"/><address ssid="16029" place-id="13719" quality="good"><address-details>White House, Near Saudi Mosque, Clifton</address-details></address><address ssid="16030" place-id="13719" quality="good"><address-details>House Nu 37 - 30th Street-defence, Housing Authority</address-details></address><address ssid="16031" place-id="15992" quality="good"><address-details>Palatial bungalow in the hilly area of Noorabad</address-details></address><identification-document ssid="22853" document-type="passport"><number>A-333602</number><issuer code="IN">India</issuer><date-of-issue>1985-06-04</date-of-issue><place-of-issue place-id="15989"/><remark>passport subsequently revoked by the Government of India</remark></identification-document><identification-document ssid="22854" document-type="passport"><number>M110522</number><issuer code="IN">India</issuer><date-of-issue>1978-11-13</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22855" document-type="passport"><number>R841697</number><issuer code="IN">India</issuer><date-of-issue>1981-11-26</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22856" document-type="passport"><number>F823692</number><issuer code="IN">India</issuer><date-of-issue>1989-09-02</date-of-issue><place-of-issue place-id="15990"/></identification-document><identification-document ssid="22857" document-type="passport"><number>A501801</number><issuer code="IN">India</issuer><date-of-issue>1985-07-26</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22858" document-type="passport"><number>K560098</number><issuer code="IN">India</issuer><date-of-issue>1975-07-30</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22859" document-type="passport"><number>V57865</number><issuer code="IN">India</issuer><date-of-issue>1983-10-03</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22860" document-type="passport"><number>P537849</number><issuer code="IN">India</issuer><date-of-issue>1979-07-30</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22861" document-type="passport"><number>A717288</number><issuer code="IN">India</issuer><date-of-issue>1985-08-18</date-of-issue><place-of-issue place-id="9732"/></identification-document><identification-document ssid="22862" document-type="passport"><number>G866537</number><issuer code="PK">Pakistan</issuer><date-of-issue>1991-08-12</date-of-issue><place-of-issue place-id="15991"/></identification-document><identification-document ssid="22863" document-type="passport"><number>C-267185</number><issuer code="IN">India</issuer><place-of-issue place-id="15992"/><remark>Date of issue: Jul 1996</remark></identification-document><identification-document ssid="22864" document-type="passport"><number>H-123259</number><issuer code="IN">India</issuer><place-of-issue place-id="15991"/><remark>Date of issue: Jul 2001</remark></identification-document><identification-document ssid="22865" document-type="passport"><number>G-869537</number><issuer code="IN">India</issuer><place-of-issue place-id="15991"/></identification-document><identification-document ssid="22866" document-type="passport"><number>KC-285901</number><issuer code="IN">India</issuer></identification-document></identity><other-information ssid="44494">Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44494">Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="34710">Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-08-23" publication-date="2016-08-23" effective-date="2016-08-22"><added><identity ssid="15993" main="true"><name ssid="16011" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dawood</value></name-part><name-part order="2" name-part-type="father-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kaskar</value></name-part><name-part order="4" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="16012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dawood</value></name-part><name-part order="2" name-part-type="father-name"><value>Ebrahim</value></name-part></name><name ssid="16013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Dawood Hassan</value></name-part></name><name ssid="16014" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hamid Abdul Aziz</value></name-part></name><name ssid="16015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anis Ibrahim</value></name-part></name><name ssid="16016" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz Dilip</value></name-part></name><name ssid="16017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daud Hasan Shaikh Ibrahim Kaskar</value></name-part></name><name ssid="16018" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daud Ibrahim Memon Kaskar</value></name-part></name><name ssid="16019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawood Hasan Ibrahim Kaskar</value></name-part></name><name ssid="16020" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawood Ibrahim Memon</value></name-part></name><name ssid="16021" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawood Sabri</value></name-part></name><name ssid="16022" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaskar Dawood Hasan</value></name-part></name><name ssid="16023" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaikh Mohd Ismail Abdul Rehman</value></name-part></name><name ssid="16024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dowood Hassan Shaikh Ibrahim</value></name-part></name><name ssid="34703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawood Bhai</value></name-part></name><name ssid="21938" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Shaikh Mohd Anis</value></name-part></name><name ssid="16025" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaikh Ismail Abdul</value></name-part></name><name ssid="16026" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hizrat</value></name-part></name><name ssid="34704" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Farooqi</value></name-part></name><name ssid="34705" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bada Seth</value></name-part></name><name ssid="34706" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bada Bhai</value></name-part></name><name ssid="34707" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iqbal Bhai</value></name-part></name><name ssid="34708" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mucchad</value></name-part></name><name ssid="34709" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Sahab</value></name-part></name><nationality ssid="16027"><country iso-code="IN">India</country></nationality><day-month-year ssid="15994" day="26" month="12" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="34702" place-id="34701" quality="good"/><address ssid="16029" place-id="13719" quality="good"><address-details>White House, Near Saudi Mosque, Clifton</address-details></address><address ssid="16030" place-id="13719" quality="good"><address-details>House Nu 37 - 30th Street-defence, Housing Authority</address-details></address><address ssid="16031" place-id="15992" quality="good"><address-details>Palatial bungalow in the hilly area of Noorabad</address-details></address><identification-document ssid="22853" document-type="passport"><number>A-333602</number><issuer code="IN">India</issuer><date-of-issue>1985-06-04</date-of-issue><place-of-issue place-id="15989"/><remark>passport subsequently revoked by the Government of India</remark></identification-document><identification-document ssid="22854" document-type="passport"><number>M110522</number><issuer code="IN">India</issuer><date-of-issue>1978-11-13</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22855" document-type="passport"><number>R841697</number><issuer code="IN">India</issuer><date-of-issue>1981-11-26</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22856" document-type="passport"><number>F823692</number><issuer code="IN">India</issuer><date-of-issue>1989-09-02</date-of-issue><place-of-issue place-id="15990"/></identification-document><identification-document ssid="22857" document-type="passport"><number>A501801</number><issuer code="IN">India</issuer><date-of-issue>1985-07-26</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22858" document-type="passport"><number>K560098</number><issuer code="IN">India</issuer><date-of-issue>1975-07-30</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22859" document-type="passport"><number>V57865</number><issuer code="IN">India</issuer><date-of-issue>1983-10-03</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22860" document-type="passport"><number>P537849</number><issuer code="IN">India</issuer><date-of-issue>1979-07-30</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22861" document-type="passport"><number>A717288</number><issuer code="IN">India</issuer><date-of-issue>1985-08-18</date-of-issue><place-of-issue place-id="9732"/></identification-document><identification-document ssid="22862" document-type="passport"><number>G866537</number><issuer code="PK">Pakistan</issuer><date-of-issue>1991-08-12</date-of-issue><place-of-issue place-id="15991"/></identification-document><identification-document ssid="22863" document-type="passport"><number>C-267185</number><issuer code="IN">India</issuer><place-of-issue place-id="15992"/><remark>Date of issue: Jul 1996</remark></identification-document><identification-document ssid="22864" document-type="passport"><number>H-123259</number><issuer code="IN">India</issuer><place-of-issue place-id="15991"/><remark>Date of issue: Jul 2001</remark></identification-document><identification-document ssid="22865" document-type="passport"><number>G-869537</number><issuer code="IN">India</issuer><place-of-issue place-id="15991"/></identification-document><identification-document ssid="22866" document-type="passport"><number>KC-285901</number><issuer code="IN">India</issuer></identification-document></identity><other-information ssid="34710">Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></added><removed><identity ssid="15993" main="true"><name ssid="16011" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dawood</value></name-part><name-part order="2" name-part-type="father-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kaskar</value></name-part><name-part order="4" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="16012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dawood</value></name-part><name-part order="2" name-part-type="father-name"><value>Ebrahim</value></name-part></name><name ssid="16013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Dawood Hassan</value></name-part></name><name ssid="16014" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hamid Abdul Aziz</value></name-part></name><name ssid="16015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anis Ibrahim</value></name-part></name><name ssid="16016" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz Dilip</value></name-part></name><name ssid="16017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daud Hasan Shaikh Ibrahim Kaskar</value></name-part></name><name ssid="16018" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daud Ibrahim Memon Kaskar</value></name-part></name><name ssid="16019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawood Hasan Ibrahim Kaskar</value></name-part></name><name ssid="16020" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawood Ibrahim Memon</value></name-part></name><name ssid="16021" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawood Sabri</value></name-part></name><name ssid="16022" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaskar Dawood Hasan</value></name-part></name><name ssid="16023" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaikh Mohd Ismail Abdul Rehman</value></name-part></name><name ssid="16024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dowood Hassan Shaikh Ibrahim</value></name-part></name><name ssid="21938" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Shaikh Mohd Anis</value></name-part></name><name ssid="16025" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaikh Ismail Abdul</value></name-part></name><name ssid="16026" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hizrat</value></name-part></name><nationality ssid="16027"><country iso-code="IN">India</country></nationality><day-month-year ssid="15994" day="26" month="12" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="15995" place-id="15987" quality="good"/><place-of-birth ssid="15996" place-id="15988" quality="good"/><address ssid="16029" place-id="13719" quality="good"><address-details>White House, Near Saudi Mosque, Clifton</address-details></address><address ssid="16030" place-id="13719" quality="good"><address-details>House Nu 37 - 30th Street-defence, Housing Authority</address-details></address><address ssid="16031" place-id="15992" quality="good"><address-details>Palatial bungalow in the hilly area of Noorabad</address-details></address><address ssid="16032" place-id="15992" quality="good"><address-details>Property at Margalla Raod F 6/2 Street no. 22, House number 29</address-details></address><identification-document ssid="22853" document-type="passport"><number>A-333602</number><issuer code="IN">India</issuer><date-of-issue>1985-06-04</date-of-issue><place-of-issue place-id="15989"/><remark>passport subsequently revoked by the Government of India</remark></identification-document><identification-document ssid="22854" document-type="passport"><number>M110522</number><issuer code="IN">India</issuer><date-of-issue>1978-11-13</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22855" document-type="passport"><number>R841697</number><issuer code="IN">India</issuer><date-of-issue>1981-11-26</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22856" document-type="passport"><number>F823692</number><issuer code="IN">India</issuer><date-of-issue>1989-09-02</date-of-issue><place-of-issue place-id="15990"/></identification-document><identification-document ssid="22857" document-type="passport"><number>A501801</number><issuer code="IN">India</issuer><date-of-issue>1985-07-26</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22858" document-type="passport"><number>K560098</number><issuer code="IN">India</issuer><date-of-issue>1975-07-30</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22859" document-type="passport"><number>V57865</number><issuer code="IN">India</issuer><date-of-issue>1983-10-03</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22860" document-type="passport"><number>P537849</number><issuer code="IN">India</issuer><date-of-issue>1979-07-30</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22861" document-type="passport"><number>A717288</number><issuer code="IN">India</issuer><date-of-issue>1985-08-18</date-of-issue><place-of-issue place-id="9732"/></identification-document><identification-document ssid="22862" document-type="passport"><number>G866537</number><issuer code="PK">Pakistan</issuer><date-of-issue>1991-08-12</date-of-issue><place-of-issue place-id="15991"/></identification-document><identification-document ssid="22863" document-type="passport"><number>C-267185</number><issuer code="IN">India</issuer><place-of-issue place-id="15992"/><remark>Date of issue: Jul 1996</remark></identification-document><identification-document ssid="22864" document-type="passport"><number>H-123259</number><issuer code="IN">India</issuer><place-of-issue place-id="15991"/><remark>Date of issue: Jul 2001</remark></identification-document><identification-document ssid="22865" document-type="passport"><number>G-869537</number><issuer code="IN">India</issuer><place-of-issue place-id="15991"/></identification-document><identification-document ssid="22866" document-type="passport"><number>KC-285901</number><issuer code="IN">India</issuer></identification-document></identity><other-information ssid="16028">International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15986"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.135.03.</foreign-identifier><individual><identity ssid="15993" main="true"><name ssid="16011" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dawood</value></name-part><name-part order="2" name-part-type="father-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kaskar</value></name-part><name-part order="4" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="16012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dawood</value></name-part><name-part order="2" name-part-type="father-name"><value>Ebrahim</value></name-part></name><name ssid="16013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Dawood Hassan</value></name-part></name><name ssid="16014" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Hamid Abdul Aziz</value></name-part></name><name ssid="16015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anis Ibrahim</value></name-part></name><name ssid="16016" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz Dilip</value></name-part></name><name ssid="16017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daud Hasan Shaikh Ibrahim Kaskar</value></name-part></name><name ssid="16018" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daud Ibrahim Memon Kaskar</value></name-part></name><name ssid="16019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawood Hasan Ibrahim Kaskar</value></name-part></name><name ssid="16020" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawood Ibrahim Memon</value></name-part></name><name ssid="16021" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawood Sabri</value></name-part></name><name ssid="16022" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaskar Dawood Hasan</value></name-part></name><name ssid="16023" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaikh Mohd Ismail Abdul Rehman</value></name-part></name><name ssid="16024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dowood Hassan Shaikh Ibrahim</value></name-part></name><name ssid="21938" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Shaikh Mohd Anis</value></name-part></name><name ssid="16025" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaikh Ismail Abdul</value></name-part></name><name ssid="16026" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hizrat</value></name-part></name><nationality ssid="16027"><country iso-code="IN">India</country></nationality><day-month-year ssid="15994" day="26" month="12" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="15995" place-id="15987" quality="good"/><place-of-birth ssid="15996" place-id="15988" quality="good"/><address ssid="16029" place-id="13719" quality="good"><address-details>White House, Near Saudi Mosque, Clifton</address-details></address><address ssid="16030" place-id="13719" quality="good"><address-details>House Nu 37 - 30th Street-defence, Housing Authority</address-details></address><address ssid="16031" place-id="15992" quality="good"><address-details>Palatial bungalow in the hilly area of Noorabad</address-details></address><address ssid="16032" place-id="15992" quality="good"><address-details>Property at Margalla Raod F 6/2 Street no. 22, House number 29</address-details></address><identification-document ssid="22853" document-type="passport"><number>A-333602</number><issuer code="IN">India</issuer><date-of-issue>1985-06-04</date-of-issue><place-of-issue place-id="15989"/><remark>passport subsequently revoked by the Government of India</remark></identification-document><identification-document ssid="22854" document-type="passport"><number>M110522</number><issuer code="IN">India</issuer><date-of-issue>1978-11-13</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22855" document-type="passport"><number>R841697</number><issuer code="IN">India</issuer><date-of-issue>1981-11-26</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22856" document-type="passport"><number>F823692</number><issuer code="IN">India</issuer><date-of-issue>1989-09-02</date-of-issue><place-of-issue place-id="15990"/></identification-document><identification-document ssid="22857" document-type="passport"><number>A501801</number><issuer code="IN">India</issuer><date-of-issue>1985-07-26</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22858" document-type="passport"><number>K560098</number><issuer code="IN">India</issuer><date-of-issue>1975-07-30</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22859" document-type="passport"><number>V57865</number><issuer code="IN">India</issuer><date-of-issue>1983-10-03</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22860" document-type="passport"><number>P537849</number><issuer code="IN">India</issuer><date-of-issue>1979-07-30</date-of-issue><place-of-issue place-id="15989"/></identification-document><identification-document ssid="22861" document-type="passport"><number>A717288</number><issuer code="IN">India</issuer><date-of-issue>1985-08-18</date-of-issue><place-of-issue place-id="9732"/></identification-document><identification-document ssid="22862" document-type="passport"><number>G866537</number><issuer code="PK">Pakistan</issuer><date-of-issue>1991-08-12</date-of-issue><place-of-issue place-id="15991"/></identification-document><identification-document ssid="22863" document-type="passport"><number>C-267185</number><issuer code="IN">India</issuer><place-of-issue place-id="15992"/><remark>Date of issue: Jul 1996</remark></identification-document><identification-document ssid="22864" document-type="passport"><number>H-123259</number><issuer code="IN">India</issuer><place-of-issue place-id="15991"/><remark>Date of issue: Jul 2001</remark></identification-document><identification-document ssid="22865" document-type="passport"><number>G-869537</number><issuer code="IN">India</issuer><place-of-issue place-id="15991"/></identification-document><identification-document ssid="22866" document-type="passport"><number>KC-285901</number><issuer code="IN">India</issuer></identification-document></identity><other-information ssid="16028">International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></individual></target></added></modification></target><target ssid="16954"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.31.01.</foreign-identifier><individual><identity ssid="16957" main="true"><name ssid="16962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر محمود عثمان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Uthman</value></name-part></name><name ssid="16963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Samman Uthman</value></name-part></name><name ssid="16964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Umar</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Uthman</value></name-part></name><name ssid="16965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Othman</value></name-part></name><name ssid="16966" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Qatada Al-Filistini</value></name-part></name><name ssid="16967" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Umr Takfiri</value></name-part></name><name ssid="16968" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Omar Abu Umar</value></name-part></name><name ssid="16969" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Umar Umar</value></name-part></name><name ssid="16970" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ismail</value></name-part></name><nationality ssid="16971"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="16959" day="30" month="12" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="16960" day="13" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16961" place-id="16956" quality="good"/><address ssid="25537" place-id="116" quality="good"><remark>since July 2013</remark></address></identity><other-information ssid="41113">Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb 2001 in the United Kingdom, was further detained between Oct 2002 and Mar 2005 and between Aug 2005 and Jun 2008. In custody since Dec 2008. Deported to Jordan from the United Kingdom on 7 Jul 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41113">Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb 2001 in the United Kingdom, was further detained between Oct 2002 and Mar 2005 and between Aug 2005 and Jun 2008. In custody since Dec 2008. Deported to Jordan from the United Kingdom on 7 Jul 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="25536">Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb 2001 in the United Kingdom, was further detained between Oct 2002 and Mar 2005 and between Aug 2005 and Jun 2008. In custody since Dec 2008. Deported to Jordan from the United Kingdom on 7 Jul 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-08-12" publication-date="2013-08-13" effective-date="2013-08-14"><added><identity ssid="16957" main="true"><name ssid="16962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر محمود عثمان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Uthman</value></name-part></name><name ssid="16963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Samman Uthman</value></name-part></name><name ssid="16964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Umar</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Uthman</value></name-part></name><name ssid="16965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Othman</value></name-part></name><name ssid="16966" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Qatada Al-Filistini</value></name-part></name><name ssid="16967" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Umr Takfiri</value></name-part></name><name ssid="16968" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Omar Abu Umar</value></name-part></name><name ssid="16969" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Umar Umar</value></name-part></name><name ssid="16970" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ismail</value></name-part></name><nationality ssid="16971"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="16959" day="30" month="12" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="16960" day="13" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16961" place-id="16956" quality="good"/><address ssid="25537" place-id="116" quality="good"><remark>since July 2013</remark></address></identity><other-information ssid="25536">Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb 2001 in the United Kingdom, was further detained between Oct 2002 and Mar 2005 and between Aug 2005 and Jun 2008. In custody since Dec 2008. Deported to Jordan from the United Kingdom on 7 Jul 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.</other-information></added><removed><identity ssid="16957" main="true"><name ssid="16962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر محمود عثمان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Uthman</value></name-part></name><name ssid="16963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Samman Uthman</value></name-part></name><name ssid="16964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Umar</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Uthman</value></name-part></name><name ssid="16965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Othman</value></name-part></name><name ssid="16966" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Qatada Al-Filistini</value></name-part></name><name ssid="16967" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Umr Takfiri</value></name-part></name><name ssid="16968" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Omar Abu Umar</value></name-part></name><name ssid="16969" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Umar Umar</value></name-part></name><name ssid="16970" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ismail</value></name-part></name><nationality ssid="16971"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="16959" day="30" month="12" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="16960" day="13" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16961" place-id="16956" quality="good"/><address ssid="16958" place-id="238" quality="good"><remark>since 1993</remark></address></identity><other-information ssid="16955">Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb 2001 in the United Kingdom, was further detained between Oct 2002 and Mar 2005 and between Aug 2005 and Jun 2008. In custody in the United Kingdom since Dec 2008 pending the outcome of deportation proceedings (as at Mar 2009). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16954"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.31.01.</foreign-identifier><individual><identity ssid="16957" main="true"><name ssid="16962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر محمود عثمان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Uthman</value></name-part></name><name ssid="16963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Samman Uthman</value></name-part></name><name ssid="16964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Umar</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Uthman</value></name-part></name><name ssid="16965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Othman</value></name-part></name><name ssid="16966" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Qatada Al-Filistini</value></name-part></name><name ssid="16967" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Umr Takfiri</value></name-part></name><name ssid="16968" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Omar Abu Umar</value></name-part></name><name ssid="16969" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Umar Umar</value></name-part></name><name ssid="16970" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ismail</value></name-part></name><nationality ssid="16971"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="16959" day="30" month="12" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="16960" day="13" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16961" place-id="16956" quality="good"/><address ssid="16958" place-id="238" quality="good"><remark>since 1993</remark></address></identity><other-information ssid="16955">Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb 2001 in the United Kingdom, was further detained between Oct 2002 and Mar 2005 and between Aug 2005 and Jun 2008. In custody in the United Kingdom since Dec 2008 pending the outcome of deportation proceedings (as at Mar 2009). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.</other-information></individual></target></added></modification></target><target ssid="15862"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.J.240.08.</foreign-identifier><individual><identity ssid="15866" main="true"><name ssid="15870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najmiddin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ηажмиддин</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Kamolitdinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Камолитдинович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jalolov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жалолов</spelling-variant></name-part></name><nationality ssid="15871"><country iso-code="UZ">Uzbekistan</country></nationality><day-month-year ssid="15868" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="15869" place-id="15864" quality="good"/><address ssid="15867" place-id="15865" quality="good"><address-details>S. Jalilov Street 14</address-details></address></identity><relation ssid="19888" target-id="17571" relation-type="related-to"></relation><other-information ssid="15863">He was one of the leaders of the Islamic Jihad Group (QE.I.119.05.). Reportedly deceased in Pakistan in Sep 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"/><modification modification-type="listed"><added><target ssid="15862"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.J.240.08.</foreign-identifier><individual><identity ssid="15866" main="true"><name ssid="15870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najmiddin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ηажмиддин</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Kamolitdinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Камолитдинович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jalolov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жалолов</spelling-variant></name-part></name><nationality ssid="15871"><country iso-code="UZ">Uzbekistan</country></nationality><day-month-year ssid="15868" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="15869" place-id="15864" quality="good"/><address ssid="15867" place-id="15865" quality="good"><address-details>S. Jalilov Street 14</address-details></address></identity><relation ssid="19888" target-id="17571" relation-type="related-to"></relation><other-information ssid="15863">He was one of the leaders of the Islamic Jihad Group (QE.I.119.05.). Reportedly deceased in Pakistan in Sep 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.</other-information></individual></target></added></modification></target><target ssid="15747"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.29.01.</foreign-identifier><individual><identity ssid="15750" main="true"><name ssid="36139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Raed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رائد محمد حسن محمد الحجازي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Hijazi</value></name-part></name><name ssid="36140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Raed</value></name-part><name-part order="2" name-part-type="father-name"><value>M.</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hijazi</value></name-part></name><name ssid="36141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ri'ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ریاضمحمد حسن محمد الحجازي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Hijazi</value></name-part></name><name ssid="36142" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rashid Al-Maghribi (The Moroccan)</value></name-part></name><name ssid="36143" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Ahmad Al-Amriki (The American)</value></name-part></name><name ssid="36144" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Ahmad Al-Hawen</value></name-part></name><name ssid="36145" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Ahmad Al-Shahid</value></name-part></name><nationality ssid="15762"><country iso-code="JO">Jordan</country></nationality><nationality ssid="36146"><country iso-code="US">United States</country></nationality><day-month-year ssid="15751" day="30" month="12" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="15752" place-id="15749" quality="good"/><identification-document ssid="21888" document-type="other"><number>548-91-5411</number><issuer code="US">United States</issuer><remark>United States Social Security Number</remark></identification-document><identification-document ssid="0" document-type="other"><number>9681029476</number><issuer code="JO">Jordan</issuer><remark>Jordanian National number</remark></identification-document></identity><relation ssid="36152" target-id="17311" relation-type="related-to"></relation><other-information ssid="44491">In custody in Jordan since 26 Feb 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44491">In custody in Jordan since 26 Feb 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="36147">In custody in Jordan since 26 Feb 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-03-22" publication-date="2017-03-22" effective-date="2017-03-21"><added><identity ssid="15750" main="true"><name ssid="36139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Raed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رائد محمد حسن محمد الحجازي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Hijazi</value></name-part></name><name ssid="36140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Raed</value></name-part><name-part order="2" name-part-type="father-name"><value>M.</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hijazi</value></name-part></name><name ssid="36141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ri'ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ریاضمحمد حسن محمد الحجازي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Hijazi</value></name-part></name><name ssid="36142" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rashid Al-Maghribi (The Moroccan)</value></name-part></name><name ssid="36143" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Ahmad Al-Amriki (The American)</value></name-part></name><name ssid="36144" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Ahmad Al-Hawen</value></name-part></name><name ssid="36145" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Ahmad Al-Shahid</value></name-part></name><nationality ssid="15762"><country iso-code="JO">Jordan</country></nationality><nationality ssid="36146"><country iso-code="US">United States</country></nationality><day-month-year ssid="15751" day="30" month="12" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="15752" place-id="15749" quality="good"/><identification-document ssid="21888" document-type="other"><number>548-91-5411</number><issuer code="US">United States</issuer><remark>United States Social Security Number</remark></identification-document><identification-document ssid="0" document-type="other"><number>9681029476</number><issuer code="JO">Jordan</issuer><remark>Jordanian National number</remark></identification-document></identity><relation ssid="36152" target-id="17311" relation-type="related-to"></relation><other-information ssid="36147">In custody in Jordan since 26 Feb 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></added><removed><identity ssid="15750" main="true"><name ssid="15755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ri’ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رياض محمد حسن محمد الحجازي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Hijazi</value></name-part></name><name ssid="15756" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hijazi</value></name-part><name-part order="2" name-part-type="father-name"><value>Raed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>M.</value></name-part></name><name ssid="15757" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hawen Abu-Ahmad</value></name-part></name><name ssid="15758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Shahid Abu-Ahmad</value></name-part></name><name ssid="15759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Raed</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Hijazi</value></name-part></name><name ssid="15760" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Maghribi, Rashid (The Moroccan)</value></name-part></name><name ssid="15761" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Amriki Abu-Ahmad (The American)</value></name-part></name><nationality ssid="15762"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="15751" day="30" month="12" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="15752" place-id="15749" quality="good"/><identification-document ssid="21888" document-type="other"><number>548-91-5411</number><issuer code="US">United States</issuer><remark>United States Social Security Number</remark></identification-document><identification-document ssid="21889" document-type="other"><number>9681029476</number><issuer code="US">United States</issuer><remark>National number</remark></identification-document></identity><other-information ssid="15748">In custody in Jordan as at Mar 2010. Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15747"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.29.01.</foreign-identifier><individual><identity ssid="15750" main="true"><name ssid="15755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ri’ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رياض محمد حسن محمد الحجازي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Hijazi</value></name-part></name><name ssid="15756" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hijazi</value></name-part><name-part order="2" name-part-type="father-name"><value>Raed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>M.</value></name-part></name><name ssid="15757" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hawen Abu-Ahmad</value></name-part></name><name ssid="15758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Shahid Abu-Ahmad</value></name-part></name><name ssid="15759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Raed</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Hijazi</value></name-part></name><name ssid="15760" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Maghribi, Rashid (The Moroccan)</value></name-part></name><name ssid="15761" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Amriki Abu-Ahmad (The American)</value></name-part></name><nationality ssid="15762"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="15751" day="30" month="12" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="15752" place-id="15749" quality="good"/><identification-document ssid="21888" document-type="other"><number>548-91-5411</number><issuer code="US">United States</issuer><remark>United States Social Security Number</remark></identification-document><identification-document ssid="21889" document-type="other"><number>9681029476</number><issuer code="US">United States</issuer><remark>National number</remark></identification-document></identity><other-information ssid="15748">In custody in Jordan as at Mar 2010. Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="15872"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.J.180.04.</foreign-identifier><individual><identity ssid="15875" main="true"><name ssid="15878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khadafi</value></name-part><name-part order="2" name-part-type="father-name"><value>Abubakar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Janjalani</value></name-part></name><name ssid="15879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khadafy</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Janjalani</value></name-part></name><name ssid="15880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaddafy</value></name-part><name-part order="2" name-part-type="father-name"><value>Abubakar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Janjalani</value></name-part></name><name ssid="15881" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muktar</value></name-part></name><nationality ssid="15882"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="15876" day="3" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="15877" place-id="15874" quality="good"/></identity><other-information ssid="15873">Reportedly deceased in 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-04-11" publication-date="2017-04-11" effective-date="2017-04-08"/><modification modification-type="listed"><added><target ssid="15872"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.J.180.04.</foreign-identifier><individual><identity ssid="15875" main="true"><name ssid="15878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khadafi</value></name-part><name-part order="2" name-part-type="father-name"><value>Abubakar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Janjalani</value></name-part></name><name ssid="15879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khadafy</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Janjalani</value></name-part></name><name ssid="15880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaddafy</value></name-part><name-part order="2" name-part-type="father-name"><value>Abubakar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Janjalani</value></name-part></name><name ssid="15881" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muktar</value></name-part></name><nationality ssid="15882"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="15876" day="3" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="15877" place-id="15874" quality="good"/></identity><other-information ssid="15873">Reportedly deceased in 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="13691"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.86.03.</foreign-identifier><individual><identity ssid="13694" main="true"><name ssid="13700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="father-name"><value>Iqbal</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdurrahman</value></name-part></name><name ssid="13701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohamad Iqbal</value></name-part></name><name ssid="13702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>A Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohamad Iqbal</value></name-part></name><name ssid="13703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jibril Abdurrahman</value></name-part></name><name ssid="13704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fikiruddin Muqti</value></name-part></name><name ssid="13705" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fihiruddin Muqti</value></name-part></name><name ssid="13706" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rahman Mohamad Iqbal</value></name-part></name><nationality ssid="13707"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="13696" day="17" month="8" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="13697" day="17" month="8" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="13711" place-id="13710" quality="good"/><place-of-birth ssid="13714" place-id="13713" quality="good"/><address ssid="13695" place-id="13693" quality="good"><address-details>Jalan Nakula, Komplek Witana Harja III Blok C 106-107</address-details></address><identification-document ssid="21347" document-type="id-card"><number>3603251708570001</number><issuer code="ID">Indonesia</issuer></identification-document></identity><other-information ssid="41120">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41120">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="13692">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13691"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.86.03.</foreign-identifier><individual><identity ssid="13694" main="true"><name ssid="13700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="father-name"><value>Iqbal</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdurrahman</value></name-part></name><name ssid="13701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohamad Iqbal</value></name-part></name><name ssid="13702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>A Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohamad Iqbal</value></name-part></name><name ssid="13703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jibril Abdurrahman</value></name-part></name><name ssid="13704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fikiruddin Muqti</value></name-part></name><name ssid="13705" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fihiruddin Muqti</value></name-part></name><name ssid="13706" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rahman Mohamad Iqbal</value></name-part></name><nationality ssid="13707"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="13696" day="17" month="8" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="13697" day="17" month="8" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="13711" place-id="13710" quality="good"/><place-of-birth ssid="13714" place-id="13713" quality="good"/><address ssid="13695" place-id="13693" quality="good"><address-details>Jalan Nakula, Komplek Witana Harja III Blok C 106-107</address-details></address><identification-document ssid="21347" document-type="id-card"><number>3603251708570001</number><issuer code="ID">Indonesia</issuer></identification-document></identity><other-information ssid="13692">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="17813"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.W.15.01.</foreign-identifier><entity><identity ssid="17815" main="true"><name ssid="17821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafa Humanitarian Organization</value></name-part></name><name ssid="17822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wafa</value></name-part></name><name ssid="17823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wafa Organization</value></name-part></name><name ssid="17824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafa Al-Igatha Al-Islamia</value></name-part></name><address ssid="17816" place-id="17139" quality="good"><address-details>Jordan House No. 125, Street 54, Phase II Hayatabad</address-details><remark>at time of listing</remark></address><address ssid="17818" place-id="122" quality="good"><remark>at time of listing</remark></address><address ssid="17819" place-id="237" quality="good"><remark>at time of listing</remark></address><address ssid="17820" place-id="1" quality="good"><remark>at time of listing</remark></address></identity><relation ssid="20008" target-id="17297" relation-type="related-to"></relation><other-information ssid="62034">Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62034">Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41169">Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-11" publication-date="2020-09-11" effective-date="2020-09-10"><added><identity ssid="17815" main="true"><name ssid="17821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafa Humanitarian Organization</value></name-part></name><name ssid="17822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wafa</value></name-part></name><name ssid="17823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wafa Organization</value></name-part></name><name ssid="17824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafa Al-Igatha Al-Islamia</value></name-part></name><address ssid="17816" place-id="17139" quality="good"><address-details>Jordan House No. 125, Street 54, Phase II Hayatabad</address-details><remark>at time of listing</remark></address><address ssid="17818" place-id="122" quality="good"><remark>at time of listing</remark></address><address ssid="17819" place-id="237" quality="good"><remark>at time of listing</remark></address><address ssid="17820" place-id="1" quality="good"><remark>at time of listing</remark></address></identity></added><removed><identity ssid="17815" main="true"><name ssid="17821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafa Humanitarian Organization</value></name-part></name><name ssid="17822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wafa</value></name-part></name><name ssid="17823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wafa Organization</value></name-part></name><name ssid="17824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafa Al-Igatha Al-Islamia</value></name-part></name><address ssid="17816" place-id="17139" quality="good"><address-details>Jordan House No. 125, Street 54, Phase II Hayatabad</address-details><remark>at time of listing</remark></address><address ssid="17817" place-id="197" quality="good"><remark>at time of listing</remark></address><address ssid="17818" place-id="122" quality="good"><remark>at time of listing</remark></address><address ssid="17819" place-id="237" quality="good"><remark>at time of listing</remark></address><address ssid="17820" place-id="1" quality="good"><remark>at time of listing</remark></address></identity></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41169">Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="17814">Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17813"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.W.15.01.</foreign-identifier><entity><identity ssid="17815" main="true"><name ssid="17821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafa Humanitarian Organization</value></name-part></name><name ssid="17822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wafa</value></name-part></name><name ssid="17823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wafa Organization</value></name-part></name><name ssid="17824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafa Al-Igatha Al-Islamia</value></name-part></name><address ssid="17816" place-id="17139" quality="good"><address-details>Jordan House No. 125, Street 54, Phase II Hayatabad</address-details><remark>at time of listing</remark></address><address ssid="17817" place-id="197" quality="good"><remark>at time of listing</remark></address><address ssid="17818" place-id="122" quality="good"><remark>at time of listing</remark></address><address ssid="17819" place-id="237" quality="good"><remark>at time of listing</remark></address><address ssid="17820" place-id="1" quality="good"><remark>at time of listing</remark></address></identity><relation ssid="20008" target-id="17297" relation-type="related-to"></relation><other-information ssid="17814">Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="13577"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.173.04.</foreign-identifier><individual><identity ssid="13581" main="true"><name ssid="13587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد بن محمد بن خليفة عبد الهادى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Khalifa</value></name-part><name-part order="4" name-part-type="family-name"><value>Abdelhedi</value></name-part></name><name ssid="13588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdelhedi</value></name-part></name><nationality ssid="13589"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="13584" day="10" month="8" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="13585" place-id="13579" quality="good"/><address ssid="13582" place-id="13580" quality="good"><address-details>64, Via Galileo Ferraris</address-details></address><address ssid="13583" place-id="13579" quality="good"><address-details>261 Kramdah Road (km 2)</address-details></address><identification-document ssid="21336" document-type="passport"><number>L965734</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-02-06</date-of-issue><expiry-date>2004-02-05</expiry-date></identification-document></identity><other-information ssid="13578">Italian Fiscal Code: BDL MMD 65M10 Z352S. Mother's name: Shadhliah Ben Amir. Resided in Italy as at Aug 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-06-14" publication-date="2013-06-17" effective-date="2013-06-18"/><modification modification-type="listed"><added><target ssid="13577"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.173.04.</foreign-identifier><individual><identity ssid="13581" main="true"><name ssid="13587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد بن محمد بن خليفة عبد الهادى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Khalifa</value></name-part><name-part order="4" name-part-type="family-name"><value>Abdelhedi</value></name-part></name><name ssid="13588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdelhedi</value></name-part></name><nationality ssid="13589"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="13584" day="10" month="8" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="13585" place-id="13579" quality="good"/><address ssid="13582" place-id="13580" quality="good"><address-details>64, Via Galileo Ferraris</address-details></address><address ssid="13583" place-id="13579" quality="good"><address-details>261 Kramdah Road (km 2)</address-details></address><identification-document ssid="21336" document-type="passport"><number>L965734</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-02-06</date-of-issue><expiry-date>2004-02-05</expiry-date></identification-document></identity><other-information ssid="13578">Italian Fiscal Code: BDL MMD 65M10 Z352S. Mother's name: Shadhliah Ben Amir. Resided in Italy as at Aug 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="14421"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.74.02.</foreign-identifier><individual><identity ssid="14425" main="true"><name ssid="14430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarek</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طارق بن الحبيب بن التومي المعروفي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Habib</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Al-Toumi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Maaroufi</value></name-part></name><name ssid="14431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ismail</value></name-part></name><name ssid="14432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ismail el Jendoubi</value></name-part></name><name ssid="14433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ismail Al Djoundoubi</value></name-part></name><nationality ssid="14434"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14427" day="23" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="14428" place-id="14423" quality="good"/><address ssid="14426" place-id="14424" quality="good"><address-details>Rue Léon Théodore Number 107/1, 1090 Jette</address-details></address><identification-document ssid="22645" document-type="passport"><number>E590976</number><issuer code="TN">Tunisia</issuer><date-of-issue>1987-06-19</date-of-issue><expiry-date>1992-06-18</expiry-date></identification-document></identity><other-information ssid="41153">Belgian nationality withdrawn on 26 Jan 2009. In detention in Nivelles, Belgium, as of Oct 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41153">Belgian nationality withdrawn on 26 Jan 2009. In detention in Nivelles, Belgium, as of Oct 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14422">Belgian nationality withdrawn on 26 Jan 2009. In detention in Nivelles, Belgium, as of Oct 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14421"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.74.02.</foreign-identifier><individual><identity ssid="14425" main="true"><name ssid="14430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarek</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طارق بن الحبيب بن التومي المعروفي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Habib</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Al-Toumi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Maaroufi</value></name-part></name><name ssid="14431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ismail</value></name-part></name><name ssid="14432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ismail el Jendoubi</value></name-part></name><name ssid="14433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ismail Al Djoundoubi</value></name-part></name><nationality ssid="14434"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14427" day="23" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="14428" place-id="14423" quality="good"/><address ssid="14426" place-id="14424" quality="good"><address-details>Rue Léon Théodore Number 107/1, 1090 Jette</address-details></address><identification-document ssid="22645" document-type="passport"><number>E590976</number><issuer code="TN">Tunisia</issuer><date-of-issue>1987-06-19</date-of-issue><expiry-date>1992-06-18</expiry-date></identification-document></identity><other-information ssid="14422">Belgian nationality withdrawn on 26 Jan 2009. In detention in Nivelles, Belgium, as of Oct 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="15517"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.64.02.</foreign-identifier><individual><identity ssid="15520" main="true"><name ssid="15526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sami</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامي بن خميس بن صالح الصيد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Khamis</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Saleh</value></name-part><name-part order="4" name-part-type="family-name"><value>Elsseid</value></name-part></name><name ssid="15527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar El Mouhajer</value></name-part></name><name ssid="15528" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saber</value></name-part></name><nationality ssid="15529"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15522" day="10" month="2" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="15523" place-id="15519" quality="good"/><address ssid="15521" place-id="13950" quality="good"><address-details>Ibn Al-Haythman Street, Number 6, Manubah</address-details></address><identification-document ssid="22665" document-type="passport"><number>K929139</number><issuer code="TN">Tunisia</issuer><date-of-issue>1995-02-14</date-of-issue><expiry-date>2000-02-13</expiry-date></identification-document><identification-document ssid="22666" document-type="id-card"><number>00319547</number><issuer code="TN">Tunisia</issuer><date-of-issue>1994-12-08</date-of-issue></identification-document><identification-document ssid="29970" document-type="other"><number>SSDSBN68B10Z352F</number><issuer code="IT">Italy</issuer><remark>Italian Fiscal Code</remark></identification-document></identity><other-information ssid="41149">Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun 2008. Imprisoned in Tunisia in Aug 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41149">Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun 2008. Imprisoned in Tunisia in Aug 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="29795">Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun 2008. Imprisoned in Tunisia in Aug 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><identity ssid="15520" main="true"><name ssid="15526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sami</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامي بن خميس بن صالح الصيد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Khamis</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Saleh</value></name-part><name-part order="4" name-part-type="family-name"><value>Elsseid</value></name-part></name><name ssid="15527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar El Mouhajer</value></name-part></name><name ssid="15528" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saber</value></name-part></name><nationality ssid="15529"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15522" day="10" month="2" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="15523" place-id="15519" quality="good"/><address ssid="15521" place-id="13950" quality="good"><address-details>Ibn Al-Haythman Street, Number 6, Manubah</address-details></address><identification-document ssid="22665" document-type="passport"><number>K929139</number><issuer code="TN">Tunisia</issuer><date-of-issue>1995-02-14</date-of-issue><expiry-date>2000-02-13</expiry-date></identification-document><identification-document ssid="22666" document-type="id-card"><number>00319547</number><issuer code="TN">Tunisia</issuer><date-of-issue>1994-12-08</date-of-issue></identification-document><identification-document ssid="29970" document-type="other"><number>SSDSBN68B10Z352F</number><issuer code="IT">Italy</issuer><remark>Italian Fiscal Code</remark></identification-document></identity><other-information ssid="29795">Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun 2008. Imprisoned in Tunisia in Aug 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></added><removed><identity ssid="15520" main="true"><name ssid="15526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sami</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامي بن خميس بن صالح الصيد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Khamis</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Saleh</value></name-part><name-part order="4" name-part-type="family-name"><value>Elsseid</value></name-part></name><name ssid="15527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar El Mouhajer</value></name-part></name><name ssid="15528" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saber</value></name-part></name><nationality ssid="15529"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15522" day="10" month="2" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="15523" place-id="15519" quality="good"/><address ssid="15521" place-id="13950" quality="good"><address-details>Ibn Al-Haythman Street, Number 6, Manubah</address-details></address><identification-document ssid="22665" document-type="passport"><number>K929139</number><issuer code="TN">Tunisia</issuer><date-of-issue>1995-02-14</date-of-issue><expiry-date>2000-02-13</expiry-date></identification-document><identification-document ssid="22666" document-type="id-card"><number>00319547</number><issuer code="TN">Tunisia</issuer><date-of-issue>1994-12-08</date-of-issue></identification-document></identity><other-information ssid="15518">Italian Fiscal Code: SSDSBN68B10Z352F. Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15517"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.64.02.</foreign-identifier><individual><identity ssid="15520" main="true"><name ssid="15526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sami</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامي بن خميس بن صالح الصيد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Khamis</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Saleh</value></name-part><name-part order="4" name-part-type="family-name"><value>Elsseid</value></name-part></name><name ssid="15527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar El Mouhajer</value></name-part></name><name ssid="15528" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saber</value></name-part></name><nationality ssid="15529"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15522" day="10" month="2" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="15523" place-id="15519" quality="good"/><address ssid="15521" place-id="13950" quality="good"><address-details>Ibn Al-Haythman Street, Number 6, Manubah</address-details></address><identification-document ssid="22665" document-type="passport"><number>K929139</number><issuer code="TN">Tunisia</issuer><date-of-issue>1995-02-14</date-of-issue><expiry-date>2000-02-13</expiry-date></identification-document><identification-document ssid="22666" document-type="id-card"><number>00319547</number><issuer code="TN">Tunisia</issuer><date-of-issue>1994-12-08</date-of-issue></identification-document></identity><other-information ssid="15518">Italian Fiscal Code: SSDSBN68B10Z352F. Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="14546"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.282.10.</foreign-identifier><individual><identity ssid="14549" main="true"><name ssid="34629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاسم محمد مهدي الريمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahdi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Rimi</value></name-part></name><name ssid="14555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Rimi</value></name-part></name><name ssid="14556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Raymi</value></name-part></name><name ssid="14557" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qassim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Raymi</value></name-part></name><name ssid="14558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Rami</value></name-part></name><name ssid="34632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qasim Mohammed Mahdi Al Remi</value></name-part></name><name ssid="34633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qassim Mohammad Mahdi Al Rimi</value></name-part></name><name ssid="14559" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="father-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahdi</value></name-part><name-part order="4" name-part-type="family-name"><value>'Abd al-Rimi</value></name-part></name><name ssid="34634" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hurayrah al-Sana'ai</value></name-part></name><name ssid="14561" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu 'Ammar</value></name-part></name><name ssid="34635" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hurayrah</value></name-part></name><nationality ssid="14562"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14551" day="5" month="6" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="34628" place-id="34630" quality="good"/><address ssid="14550" place-id="250" quality="good"/><identification-document ssid="21608" document-type="passport"><number>00344994</number><issuer code="YE">Yemen</issuer><date-of-issue>1999-07-03</date-of-issue></identification-document><identification-document ssid="34646" document-type="other"><number>973406</number><issuer code="YE">Yemen</issuer><date-of-issue>1996-07-03</date-of-issue><remark>Yemeni national identification number</remark></identification-document></identity><other-information ssid="44509">Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL- UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (SSID 10-17330) since Jun 2015, pledged loyalty to Aiman al-Zawahiri (SSID 10-14766). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44509">Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL- UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (SSID 10-17330) since Jun 2015, pledged loyalty to Aiman al-Zawahiri (SSID 10-14766). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="34636">Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL- UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (SSID 10-17330) since Jun 2015, pledged loyalty to Aiman al-Zawahiri (SSID 10-14766).</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><identity ssid="14549" main="true"><name ssid="34629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاسم محمد مهدي الريمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahdi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Rimi</value></name-part></name><name ssid="14555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Rimi</value></name-part></name><name ssid="14556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Raymi</value></name-part></name><name ssid="14557" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qassim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Raymi</value></name-part></name><name ssid="14558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Rami</value></name-part></name><name ssid="34632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qasim Mohammed Mahdi Al Remi</value></name-part></name><name ssid="34633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qassim Mohammad Mahdi Al Rimi</value></name-part></name><name ssid="14559" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="father-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahdi</value></name-part><name-part order="4" name-part-type="family-name"><value>'Abd al-Rimi</value></name-part></name><name ssid="34634" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hurayrah al-Sana'ai</value></name-part></name><name ssid="14561" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu 'Ammar</value></name-part></name><name ssid="34635" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hurayrah</value></name-part></name><nationality ssid="14562"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14551" day="5" month="6" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="34628" place-id="34630" quality="good"/><address ssid="14550" place-id="250" quality="good"/><identification-document ssid="21608" document-type="passport"><number>00344994</number><issuer code="YE">Yemen</issuer><date-of-issue>1999-07-03</date-of-issue></identification-document><identification-document ssid="34646" document-type="other"><number>973406</number><issuer code="YE">Yemen</issuer><date-of-issue>1996-07-03</date-of-issue><remark>Yemeni national identification number</remark></identification-document></identity><other-information ssid="34636">Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL- UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (SSID 10-17330) since Jun 2015, pledged loyalty to Aiman al-Zawahiri (SSID 10-14766).</other-information></added><removed><identity ssid="14549" main="true"><name ssid="14554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاسم يحيى مهدي الريمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahdi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Rimi</value></name-part></name><name ssid="14555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Rimi</value></name-part></name><name ssid="14556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Raymi</value></name-part></name><name ssid="14557" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qassim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Raymi</value></name-part></name><name ssid="14558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Rami</value></name-part></name><name ssid="14559" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="father-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahdi</value></name-part><name-part order="4" name-part-type="family-name"><value>'Abd al-Rimi</value></name-part></name><name ssid="14560" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hurayah al-Sana'ai</value></name-part></name><name ssid="14561" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu 'Ammar</value></name-part></name><nationality ssid="14562"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14551" day="5" month="6" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="14552" place-id="14548" quality="good"/><address ssid="14550" place-id="250" quality="good"/><identification-document ssid="21608" document-type="passport"><number>00344994</number><issuer code="YE">Yemen</issuer><date-of-issue>1999-07-03</date-of-issue></identification-document></identity><other-information ssid="14547">INTERPOL Red Notice file for Al Rimi (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14546"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.282.10.</foreign-identifier><individual><identity ssid="14549" main="true"><name ssid="14554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاسم يحيى مهدي الريمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahdi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Rimi</value></name-part></name><name ssid="14555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Rimi</value></name-part></name><name ssid="14556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Raymi</value></name-part></name><name ssid="14557" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qassim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Raymi</value></name-part></name><name ssid="14558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Rami</value></name-part></name><name ssid="14559" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part><name-part order="2" name-part-type="father-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mahdi</value></name-part><name-part order="4" name-part-type="family-name"><value>'Abd al-Rimi</value></name-part></name><name ssid="14560" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hurayah al-Sana'ai</value></name-part></name><name ssid="14561" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu 'Ammar</value></name-part></name><nationality ssid="14562"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14551" day="5" month="6" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="14552" place-id="14548" quality="good"/><address ssid="14550" place-id="250" quality="good"/><identification-document ssid="21608" document-type="passport"><number>00344994</number><issuer code="YE">Yemen</issuer><date-of-issue>1999-07-03</date-of-issue></identification-document></identity><other-information ssid="14547">INTERPOL Red Notice file for Al Rimi (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009.</other-information></individual></target></added></modification></target><target ssid="13781"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.224.06.</foreign-identifier><individual><identity ssid="13784" main="true"><name ssid="13790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسر محمد اسماعيل أبوشاويش</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ismail</value></name-part><name-part order="4" name-part-type="family-name"><value>Abu Shaweesh</value></name-part></name><day-month-year ssid="13786" day="10" month="3" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="13787" place-id="13783" quality="good"/><address ssid="13785" place-id="85" quality="good"/><identification-document ssid="21363" document-type="travel-document"><number>0003684</number><issuer code="EG">Egypt</issuer></identification-document><identification-document ssid="21364" document-type="passport"><number>981354</number><issuer code="EG">Egypt</issuer></identification-document></identity><relation ssid="19653" target-id="13793" relation-type="related-to"></relation><other-information ssid="13782">Stateless Palestinian. In detention since 22 May 2005. His brother is Yasser Mohamed Ismail Abu Shaweesh (QI.A.201.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-01-20" publication-date="2015-01-21" effective-date="2015-01-21"/><modification modification-type="listed"><added><target ssid="13781"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.224.06.</foreign-identifier><individual><identity ssid="13784" main="true"><name ssid="13790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسر محمد اسماعيل أبوشاويش</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ismail</value></name-part><name-part order="4" name-part-type="family-name"><value>Abu Shaweesh</value></name-part></name><day-month-year ssid="13786" day="10" month="3" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="13787" place-id="13783" quality="good"/><address ssid="13785" place-id="85" quality="good"/><identification-document ssid="21363" document-type="travel-document"><number>0003684</number><issuer code="EG">Egypt</issuer></identification-document><identification-document ssid="21364" document-type="passport"><number>981354</number><issuer code="EG">Egypt</issuer></identification-document></identity><relation ssid="19653" target-id="13793" relation-type="related-to"></relation><other-information ssid="13782">Stateless Palestinian. In detention since 22 May 2005. His brother is Yasser Mohamed Ismail Abu Shaweesh (QI.A.201.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.</other-information></individual></target></added></modification></target><target ssid="13540"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.289.11.</foreign-identifier><individual><identity ssid="13541" main="true"><name ssid="13547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said Jan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعید جان عبد السلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>‘Abd Al-Salam</value></name-part></name><name ssid="13548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'id Jan 'Abd-al-Salam</value></name-part></name><name ssid="13549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dilawar Khan Zain Khan</value></name-part></name><name ssid="13550" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qazi 'Abdallah</value></name-part></name><name ssid="13551" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qazi Abdullah</value></name-part></name><name ssid="13552" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Walid</value></name-part></name><name ssid="13553" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qasi Sa'id Jan</value></name-part></name><name ssid="13554" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said Jhan</value></name-part></name><name ssid="13555" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farhan Khan</value></name-part></name><name ssid="13556" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz Cairo</value></name-part></name><name ssid="13557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nangiali</value></name-part></name><nationality ssid="13558"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="13542" day="5" month="2" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="13543" day="1" month="1" year="1972" calendar="Gregorian" quality="good"/><identification-document ssid="21331" document-type="passport"><number>OR801168</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2006-02-28</date-of-issue><expiry-date>2011-02-27</expiry-date><remark>under name Said Jan 'Abd al-Salam</remark></identification-document><identification-document ssid="21332" document-type="passport"><number>4117921</number><issuer code="PK">Pakistan</issuer><date-of-issue>2008-09-09</date-of-issue><expiry-date>2013-09-09</expiry-date><remark>issued under name Dilawar Khan Zain Khan</remark></identification-document><identification-document ssid="0" document-type="id-card"><number>281020505755</number><issuer code="KW">Kuwait</issuer><remark>issued under name Said Jan 'Abd al-Salam</remark></identification-document></identity><other-information ssid="62000">In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-11-15" publication-date="2023-11-15" effective-date="2023-11-14"><added><identity ssid="13541" main="true"><name ssid="13547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said Jan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعید جان عبد السلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>‘Abd Al-Salam</value></name-part></name><name ssid="13548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'id Jan 'Abd-al-Salam</value></name-part></name><name ssid="13549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dilawar Khan Zain Khan</value></name-part></name><name ssid="13550" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qazi 'Abdallah</value></name-part></name><name ssid="13551" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qazi Abdullah</value></name-part></name><name ssid="13552" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Walid</value></name-part></name><name ssid="13553" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qasi Sa'id Jan</value></name-part></name><name ssid="13554" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said Jhan</value></name-part></name><name ssid="13555" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farhan Khan</value></name-part></name><name ssid="13556" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz Cairo</value></name-part></name><name ssid="13557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nangiali</value></name-part></name><nationality ssid="13558"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="13542" day="5" month="2" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="13543" day="1" month="1" year="1972" calendar="Gregorian" quality="good"/><identification-document ssid="21331" document-type="passport"><number>OR801168</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2006-02-28</date-of-issue><expiry-date>2011-02-27</expiry-date><remark>under name Said Jan 'Abd al-Salam</remark></identification-document><identification-document ssid="21332" document-type="passport"><number>4117921</number><issuer code="PK">Pakistan</issuer><date-of-issue>2008-09-09</date-of-issue><expiry-date>2013-09-09</expiry-date><remark>issued under name Dilawar Khan Zain Khan</remark></identification-document><identification-document ssid="0" document-type="id-card"><number>281020505755</number><issuer code="KW">Kuwait</issuer><remark>issued under name Said Jan 'Abd al-Salam</remark></identification-document></identity></added><removed><identity ssid="13541" main="true"><name ssid="13547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said Jan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعید جان عبد السلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>‘Abd Al-Salam</value></name-part></name><name ssid="13548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'id Jan 'Abd-al-Salam</value></name-part></name><name ssid="13549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dilawar Khan Zain Khan</value></name-part></name><name ssid="13550" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qazi 'Abdallah</value></name-part></name><name ssid="13551" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qazi Abdullah</value></name-part></name><name ssid="13552" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Walid</value></name-part></name><name ssid="13553" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qasi Sa'id Jan</value></name-part></name><name ssid="13554" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said Jhan</value></name-part></name><name ssid="13555" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farhan Khan</value></name-part></name><name ssid="13556" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz Cairo</value></name-part></name><name ssid="13557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nangiali</value></name-part></name><nationality ssid="13558"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="13542" day="5" month="2" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="13543" day="1" month="1" year="1972" calendar="Gregorian" quality="good"/><identification-document ssid="21331" document-type="passport"><number>OR801168</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2006-02-28</date-of-issue><expiry-date>2011-02-27</expiry-date><remark>under name Said Jan 'Abd al-Salam</remark></identification-document><identification-document ssid="21332" document-type="passport"><number>4117921</number><issuer code="PK">Pakistan</issuer><date-of-issue>2008-09-09</date-of-issue><expiry-date>2013-09-09</expiry-date><remark>issued under name Dilawar Khan Zain Khan</remark></identification-document><identification-document ssid="21333" document-type="id-card"><number>281020505755</number><issuer code="KW">Kuwait</issuer><remark>under name Said Jan 'Abd al-Salam</remark></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62000">In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40498">In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40498">In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="13559">In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13540"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.289.11.</foreign-identifier><individual><identity ssid="13541" main="true"><name ssid="13547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said Jan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعید جان عبد السلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>‘Abd Al-Salam</value></name-part></name><name ssid="13548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'id Jan 'Abd-al-Salam</value></name-part></name><name ssid="13549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dilawar Khan Zain Khan</value></name-part></name><name ssid="13550" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qazi 'Abdallah</value></name-part></name><name ssid="13551" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qazi Abdullah</value></name-part></name><name ssid="13552" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Walid</value></name-part></name><name ssid="13553" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qasi Sa'id Jan</value></name-part></name><name ssid="13554" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said Jhan</value></name-part></name><name ssid="13555" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farhan Khan</value></name-part></name><name ssid="13556" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz Cairo</value></name-part></name><name ssid="13557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nangiali</value></name-part></name><nationality ssid="13558"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="13542" day="5" month="2" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="13543" day="1" month="1" year="1972" calendar="Gregorian" quality="good"/><identification-document ssid="21331" document-type="passport"><number>OR801168</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2006-02-28</date-of-issue><expiry-date>2011-02-27</expiry-date><remark>under name Said Jan 'Abd al-Salam</remark></identification-document><identification-document ssid="21332" document-type="passport"><number>4117921</number><issuer code="PK">Pakistan</issuer><date-of-issue>2008-09-09</date-of-issue><expiry-date>2013-09-09</expiry-date><remark>issued under name Dilawar Khan Zain Khan</remark></identification-document><identification-document ssid="21333" document-type="id-card"><number>281020505755</number><issuer code="KW">Kuwait</issuer><remark>under name Said Jan 'Abd al-Salam</remark></identification-document></identity><other-information ssid="13559">In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.</other-information></individual></target></added></modification></target><target ssid="14871"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.42.01.</foreign-identifier><individual><identity ssid="14873" main="true"><name ssid="14877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن ظاهرعويس</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="4" name-part-type="title"><value>Sheikh</value></name-part><name-part order="5" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="14878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali, Sheikh Hassan Dahir Aweys</value></name-part></name><name ssid="14879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Awes</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="4" name-part-type="title"><value>Shaykh</value></name-part></name><name ssid="14880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassen</value></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aweyes</value></name-part></name><name ssid="14881" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Dahir Aweys</value></name-part></name><name ssid="14882" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Hassan Ibrahim</value></name-part></name><name ssid="14883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="father-name"><value>Dahir</value></name-part></name><name ssid="14884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Tahir Oais</value></name-part></name><name ssid="14885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Tahir Uways</value></name-part></name><name ssid="14886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Awes</value></name-part></name><name ssid="14887" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="2" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="14888" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="14889" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="4" name-part-type="title"><value>Sheikh</value></name-part></name><nationality ssid="14890"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="14875" year="1935" calendar="Gregorian" quality="good"/><address ssid="24395" place-id="207" quality="good"><remark>Active in Southern Somalia as of Nov 2012.</remark></address><address ssid="24394" place-id="21790" quality="good"><remark>Also reported to be in Eritrea as of Nov 2007.</remark></address></identity><relation ssid="19843" target-id="17293" relation-type="related-to"></relation><other-information ssid="41115">Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see http://www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41115">Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see http://www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14872">Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see http://www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><identity ssid="14873" main="true"><name ssid="14877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن ظاهرعويس</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="4" name-part-type="title"><value>Sheikh</value></name-part><name-part order="5" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="14878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali, Sheikh Hassan Dahir Aweys</value></name-part></name><name ssid="14879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Awes</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="4" name-part-type="title"><value>Shaykh</value></name-part></name><name ssid="14880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassen</value></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aweyes</value></name-part></name><name ssid="14881" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Dahir Aweys</value></name-part></name><name ssid="14882" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Hassan Ibrahim</value></name-part></name><name ssid="14883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="father-name"><value>Dahir</value></name-part></name><name ssid="14884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Tahir Oais</value></name-part></name><name ssid="14885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Tahir Uways</value></name-part></name><name ssid="14886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Awes</value></name-part></name><name ssid="14887" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="2" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="14888" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="14889" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="4" name-part-type="title"><value>Sheikh</value></name-part></name><nationality ssid="14890"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="14875" year="1935" calendar="Gregorian" quality="good"/><address ssid="24395" place-id="207" quality="good"><remark>Active in Southern Somalia as of Nov 2012.</remark></address><address ssid="24394" place-id="21790" quality="good"><remark>Also reported to be in Eritrea as of Nov 2007.</remark></address></identity></added><removed><identity ssid="14873" main="true"><name ssid="14877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن ظاهرعويس</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="4" name-part-type="title"><value>Sheikh</value></name-part><name-part order="5" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="14878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali, Sheikh Hassan Dahir Aweys</value></name-part></name><name ssid="14879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Awes</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="4" name-part-type="title"><value>Shaykh</value></name-part></name><name ssid="14880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassen</value></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aweyes</value></name-part></name><name ssid="14881" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Dahir Aweys</value></name-part></name><name ssid="14882" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Hassan Ibrahim</value></name-part></name><name ssid="14883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="father-name"><value>Dahir</value></name-part></name><name ssid="14884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Tahir Oais</value></name-part></name><name ssid="14885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Tahir Uways</value></name-part></name><name ssid="14886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Awes</value></name-part></name><name ssid="14887" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="2" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="14888" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="14889" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="4" name-part-type="title"><value>Sheikh</value></name-part></name><nationality ssid="14890"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="14875" year="1935" calendar="Gregorian" quality="good"/><address ssid="14874" place-id="207" quality="good"/><address ssid="21791" place-id="21790" quality="good"><remark>Also reported to be in Eritrea as of Nov. 2007</remark></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="14871"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.42.01.</foreign-identifier><individual><identity ssid="14873" main="true"><name ssid="14877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن ظاهرعويس</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="4" name-part-type="title"><value>Sheikh</value></name-part><name-part order="5" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="14878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali, Sheikh Hassan Dahir Aweys</value></name-part></name><name ssid="14879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Awes</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="4" name-part-type="title"><value>Shaykh</value></name-part></name><name ssid="14880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassen</value></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aweyes</value></name-part></name><name ssid="14881" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Dahir Aweys</value></name-part></name><name ssid="14882" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Hassan Ibrahim</value></name-part></name><name ssid="14883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="father-name"><value>Dahir</value></name-part></name><name ssid="14884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Tahir Oais</value></name-part></name><name ssid="14885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Tahir Uways</value></name-part></name><name ssid="14886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Awes</value></name-part></name><name ssid="14887" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="2" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="14888" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="14889" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="father-name"><value>Dahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aweys</value></name-part><name-part order="4" name-part-type="title"><value>Sheikh</value></name-part></name><nationality ssid="14890"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="14875" year="1935" calendar="Gregorian" quality="good"/><address ssid="14874" place-id="207" quality="good"/><address ssid="21791" place-id="21790" quality="good"><remark>Also reported to be in Eritrea as of Nov. 2007</remark></address></identity><relation ssid="19843" target-id="17293" relation-type="related-to"></relation><other-information ssid="14872">Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see http://www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="14991"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.55.01.</foreign-identifier><individual><identity ssid="14993" main="true"><name ssid="15004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmood</value></name-part><name-part order="2" name-part-type="father-name"><value>Sultan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bashir-Ud-Din</value></name-part></name><name ssid="15005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmood</value></name-part><name-part order="2" name-part-type="father-name"><value>Sultan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bashiruddin</value></name-part></name><name ssid="15006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mehmood</value></name-part><name-part order="2" name-part-type="title"><value>Dr</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bashir Uddin</value></name-part></name><name ssid="15007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mekmud</value></name-part><name-part order="2" name-part-type="father-name"><value>Sultan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Baishiruddin</value></name-part></name><nationality ssid="15008"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="14995" year="1937" calendar="Gregorian" quality="good"/><day-month-year ssid="14996" year="1938" calendar="Gregorian" quality="good"/><day-month-year ssid="14997" year="1939" calendar="Gregorian" quality="good"/><day-month-year ssid="14998" year="1940" calendar="Gregorian" quality="good"/><day-month-year ssid="14999" year="1941" calendar="Gregorian" quality="good"/><day-month-year ssid="15000" year="1942" calendar="Gregorian" quality="good"/><day-month-year ssid="15001" year="1943" calendar="Gregorian" quality="good"/><day-month-year ssid="15002" year="1944" calendar="Gregorian" quality="good"/><day-month-year ssid="15003" year="1945" calendar="Gregorian" quality="good"/><address ssid="14994" place-id="8916" quality="good"><address-details>Street 13, Wazir Akbar Khan</address-details></address></identity><other-information ssid="61960">Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61960">Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40494">Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40494">Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14992">Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14991"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.55.01.</foreign-identifier><individual><identity ssid="14993" main="true"><name ssid="15004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmood</value></name-part><name-part order="2" name-part-type="father-name"><value>Sultan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bashir-Ud-Din</value></name-part></name><name ssid="15005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmood</value></name-part><name-part order="2" name-part-type="father-name"><value>Sultan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bashiruddin</value></name-part></name><name ssid="15006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mehmood</value></name-part><name-part order="2" name-part-type="title"><value>Dr</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bashir Uddin</value></name-part></name><name ssid="15007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mekmud</value></name-part><name-part order="2" name-part-type="father-name"><value>Sultan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Baishiruddin</value></name-part></name><nationality ssid="15008"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="14995" year="1937" calendar="Gregorian" quality="good"/><day-month-year ssid="14996" year="1938" calendar="Gregorian" quality="good"/><day-month-year ssid="14997" year="1939" calendar="Gregorian" quality="good"/><day-month-year ssid="14998" year="1940" calendar="Gregorian" quality="good"/><day-month-year ssid="14999" year="1941" calendar="Gregorian" quality="good"/><day-month-year ssid="15000" year="1942" calendar="Gregorian" quality="good"/><day-month-year ssid="15001" year="1943" calendar="Gregorian" quality="good"/><day-month-year ssid="15002" year="1944" calendar="Gregorian" quality="good"/><day-month-year ssid="15003" year="1945" calendar="Gregorian" quality="good"/><address ssid="14994" place-id="8916" quality="good"><address-details>Street 13, Wazir Akbar Khan</address-details></address></identity><other-information ssid="14992">Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="19085"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.T.58.01.</foreign-identifier><individual><identity ssid="19090" main="true"><name ssid="19097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nooruddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نورالدین ترابی محمد قاسم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Turabi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Qasim</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part><name-part order="6" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="19098" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Noor ud Din Turabi</value></name-part></name><name ssid="19099" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Karim</value></name-part></name><nationality ssid="19100"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19091" year="1963" calendar="Gregorian" quality="low"/><day-month-year ssid="19092" year="1955" calendar="Gregorian" quality="low"/><day-month-year ssid="19093" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="19094" place-id="18662" quality="good"/><place-of-birth ssid="19095" place-id="19088" quality="good"/><place-of-birth ssid="19096" place-id="19089" quality="good"/></identity><justification ssid="19086">Minister of Justice under the Taliban regime.</justification><relation ssid="19618" target-id="19042" relation-type="related-to"></relation><other-information ssid="19087">Deputy to Mullah Mohammed Omar (TI.O.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="15608"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.G.28.01.</foreign-identifier><individual><identity ssid="15611" main="true"><name ssid="15618" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="father-name"><value>Khalfan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ghailani</value></name-part></name><name ssid="15619" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Abu Bakr</value></name-part></name><name ssid="15620" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abubakar</value></name-part></name><name ssid="15621" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abubakar K.</value></name-part></name><name ssid="15622" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abubakar Khalfan</value></name-part></name><name ssid="15623" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abubakary K.</value></name-part></name><name ssid="15624" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Ahmed Khalfan</value></name-part></name><name ssid="15625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Ahmed Khalfan</value></name-part></name><name ssid="15626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghailani Abubakary Khalfan Ahmed</value></name-part></name><name ssid="15627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Ghailani</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed</value></name-part></name><name ssid="15628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Ghilani</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="father-name"><value>Khalafan</value></name-part></name><name ssid="15629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein Mahafudh Abubakar Ahmed Abdallah</value></name-part></name><name ssid="15630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Khalfan</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed</value></name-part></name><name ssid="15631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Shariff Omar</value></name-part></name><name ssid="15632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haythem al-Kini</value></name-part></name><name ssid="15633" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed The Tanzanian</value></name-part></name><name ssid="15634" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foopie</value></name-part></name><name ssid="15635" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fupi</value></name-part></name><name ssid="15636" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed A</value></name-part></name><name ssid="15637" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Tanzani Ahmad</value></name-part></name><name ssid="15638" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bakr Abu</value></name-part></name><name ssid="15639" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khabar Abu</value></name-part></name><nationality ssid="15640"><country iso-code="TZ">Tanzania</country></nationality><day-month-year ssid="15613" day="14" month="3" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="15614" day="13" month="4" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="15615" day="14" month="4" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="15616" day="1" month="8" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="15617" place-id="15610" quality="good"/><address ssid="15612" place-id="239" quality="good"/></identity><other-information ssid="41112">Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41112">Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15609">Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15608"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.G.28.01.</foreign-identifier><individual><identity ssid="15611" main="true"><name ssid="15618" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="father-name"><value>Khalfan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ghailani</value></name-part></name><name ssid="15619" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Abu Bakr</value></name-part></name><name ssid="15620" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abubakar</value></name-part></name><name ssid="15621" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abubakar K.</value></name-part></name><name ssid="15622" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abubakar Khalfan</value></name-part></name><name ssid="15623" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abubakary K.</value></name-part></name><name ssid="15624" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Ahmed Khalfan</value></name-part></name><name ssid="15625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Ahmed Khalfan</value></name-part></name><name ssid="15626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghailani Abubakary Khalfan Ahmed</value></name-part></name><name ssid="15627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Ghailani</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed</value></name-part></name><name ssid="15628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Ghilani</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="father-name"><value>Khalafan</value></name-part></name><name ssid="15629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein Mahafudh Abubakar Ahmed Abdallah</value></name-part></name><name ssid="15630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Khalfan</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed</value></name-part></name><name ssid="15631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Shariff Omar</value></name-part></name><name ssid="15632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haythem al-Kini</value></name-part></name><name ssid="15633" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed The Tanzanian</value></name-part></name><name ssid="15634" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foopie</value></name-part></name><name ssid="15635" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fupi</value></name-part></name><name ssid="15636" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed A</value></name-part></name><name ssid="15637" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Tanzani Ahmad</value></name-part></name><name ssid="15638" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bakr Abu</value></name-part></name><name ssid="15639" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khabar Abu</value></name-part></name><nationality ssid="15640"><country iso-code="TZ">Tanzania</country></nationality><day-month-year ssid="15613" day="14" month="3" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="15614" day="13" month="4" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="15615" day="14" month="4" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="15616" day="1" month="8" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="15617" place-id="15610" quality="good"/><address ssid="15612" place-id="239" quality="good"/></identity><other-information ssid="15609">Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="16818"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.17.01.</foreign-identifier><individual><identity ssid="16820" main="true"><name ssid="16823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tharwat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ثروت صالح شحاتة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Salah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Shihata</value></name-part></name><name ssid="16824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarwat Salah Abdallah</value></name-part></name><name ssid="16825" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Salah</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Shihata</value></name-part><name-part order="3" name-part-type="given-name"><value>Thirwat</value></name-part></name><name ssid="16826" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Shahata</value></name-part><name-part order="2" name-part-type="given-name"><value>Thirwat</value></name-part></name><name ssid="16827" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tharwat Salah Shihata Ali</value></name-part></name><nationality ssid="16828"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="16821" day="29" month="6" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16822" place-id="68" quality="good"/></identity><other-information ssid="61956">Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61956">Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41110">Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41110">Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16819">Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16818"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.17.01.</foreign-identifier><individual><identity ssid="16820" main="true"><name ssid="16823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tharwat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ثروت صالح شحاتة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Salah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Shihata</value></name-part></name><name ssid="16824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarwat Salah Abdallah</value></name-part></name><name ssid="16825" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Salah</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Shihata</value></name-part><name-part order="3" name-part-type="given-name"><value>Thirwat</value></name-part></name><name ssid="16826" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Shahata</value></name-part><name-part order="2" name-part-type="given-name"><value>Thirwat</value></name-part></name><name ssid="16827" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tharwat Salah Shihata Ali</value></name-part></name><nationality ssid="16828"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="16821" day="29" month="6" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16822" place-id="68" quality="good"/></identity><other-information ssid="16819">Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="16939"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.U.290.11.</foreign-identifier><individual><identity ssid="16942" main="true"><name ssid="27960" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Doku</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Доку</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khamatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хаматович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Umarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Умаров</spelling-variant></name-part></name><name ssid="30022" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dokka Umarov</value></name-part></name><nationality ssid="16946"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="22725"><country iso-code="SU">Soviet Union</country></nationality><day-month-year ssid="30016" day="13" month="4" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30017" day="13" month="4" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="30018" day="12" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="16944" place-id="16941" quality="good"/><identification-document ssid="30044" document-type="passport"><number>96 03 464086</number><issuer code="RU">Russian Federation</issuer><date-of-issue>2003-06-01</date-of-issue></identification-document></identity><identity ssid="30040" main="false"><name ssid="30147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lomali</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Lomali</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Butayev</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Butaev</spelling-variant></name-part></name><day-month-year ssid="30038" year="1955" calendar="Gregorian" quality="good"/></identity><other-information ssid="30026">DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965</other-information><other-information ssid="47052">Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information.Reportedly deceased as of Apr 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information><other-information ssid="30027">Nationality: USSR until 1991.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="30026">DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965</other-information><other-information ssid="47052">Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information.Reportedly deceased as of Apr 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information><other-information ssid="30027">Nationality: USSR until 1991.</other-information></added><removed><other-information ssid="30026">DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965</other-information><other-information ssid="40517">Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information.Reportedly deceased as of Apr 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="30027">Nationality: USSR until 1991.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="30026">DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965</other-information><other-information ssid="40517">Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information.Reportedly deceased as of Apr 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="30027">Nationality: USSR until 1991.</other-information></added><removed><other-information ssid="30026">DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965</other-information><other-information ssid="30041">Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of Apr 2014. INTERPOL Special Notice contains biometric information.</other-information><other-information ssid="30027">Nationality: USSR until 1991.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-02-10" publication-date="2015-02-11" effective-date="2015-02-11"><added><identity ssid="30040" main="false"><name ssid="30147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lomali</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Lomali</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Butayev</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Butaev</spelling-variant></name-part></name><day-month-year ssid="30038" year="1955" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="30040" main="false"><name ssid="30039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lomali</value></name-part><name-part order="2" name-part-type="father-name"><value>Butayev</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Butaev</spelling-variant></name-part></name><day-month-year ssid="30038" year="1955" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-01-20" publication-date="2015-01-21" effective-date="2015-01-21"><added><identity ssid="16942" main="true"><name ssid="27960" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Doku</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Доку</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khamatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хаматович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Umarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Умаров</spelling-variant></name-part></name><name ssid="30022" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dokka Umarov</value></name-part></name><nationality ssid="16946"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="22725"><country iso-code="SU">Soviet Union</country></nationality><day-month-year ssid="30016" day="13" month="4" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30017" day="13" month="4" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="30018" day="12" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="16944" place-id="16941" quality="good"/><identification-document ssid="30044" document-type="passport"><number>96 03 464086</number><issuer code="RU">Russian Federation</issuer><date-of-issue>2003-06-01</date-of-issue></identification-document></identity><identity ssid="30040" main="false"><name ssid="30039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lomali</value></name-part><name-part order="2" name-part-type="father-name"><value>Butayev</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Butaev</spelling-variant></name-part></name><day-month-year ssid="30038" year="1955" calendar="Gregorian" quality="good"/></identity><other-information ssid="30026">DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965</other-information><other-information ssid="30041">Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of Apr 2014. INTERPOL Special Notice contains biometric information.</other-information><other-information ssid="30027">Nationality: USSR until 1991.</other-information></added><removed><identity ssid="16942" main="true"><name ssid="27960" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Doku</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Доку</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khamatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хаматович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Umarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Умаров</spelling-variant></name-part></name><nationality ssid="16946"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="22725"><country iso-code="SU">Soviet Union</country></nationality><day-month-year ssid="16943" day="12" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="16944" place-id="16941" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2014-06-25" publication-date="2014-06-26" effective-date="2014-06-26"><added><identity ssid="16942" main="true"><name ssid="27960" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Doku</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Доку</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khamatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хаматович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Umarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Умаров</spelling-variant></name-part></name><nationality ssid="16946"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="22725"><country iso-code="SU">Soviet Union</country></nationality><day-month-year ssid="16943" day="12" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="16944" place-id="16941" quality="good"/></identity><other-information ssid="27926">Nationality: USSR (until 1991). Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014.</other-information></added><removed><identity ssid="16942" main="true"><name ssid="16945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Doku</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Умаров Доку Хаматович</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khamatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хаматович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Umarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Умаров</spelling-variant></name-part></name><nationality ssid="16946"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="22725"><country iso-code="SU">Soviet Union</country></nationality><day-month-year ssid="16943" day="12" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="16944" place-id="16941" quality="good"/></identity><other-information ssid="16940">Nationality: USSR (until 1991). Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16939"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.U.290.11.</foreign-identifier><individual><identity ssid="16942" main="true"><name ssid="16945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Doku</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Умаров Доку Хаматович</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khamatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хаматович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Umarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Умаров</spelling-variant></name-part></name><nationality ssid="16946"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="22725"><country iso-code="SU">Soviet Union</country></nationality><day-month-year ssid="16943" day="12" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="16944" place-id="16941" quality="good"/></identity><other-information ssid="16940">Nationality: USSR (until 1991). Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000.</other-information></individual></target></added></modification></target><target ssid="17907"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.145.10.</foreign-identifier><individual><identity ssid="17911" main="true"><name ssid="17915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">امیر عبد الله</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part></name><name ssid="17916" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amir Abdullah Sahib</value></name-part></name><nationality ssid="17917"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17913" year="1972" calendar="Gregorian" quality="low"/><place-of-birth ssid="17914" place-id="17910" quality="good"/><address ssid="17912" place-id="13719" quality="good"/></identity><justification ssid="17908">Former Kandahar Province Deputy Taliban Governor</justification><relation ssid="19582" target-id="17843" relation-type="related-to"></relation><other-information ssid="17909">Has travelled to Kuwait, Saudi Arabia, Libya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01). Believed to be in Afghanistan/Pakistan border area.</other-information></individual><modification modification-type="listed"/></target><target ssid="14753"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.104.03.</foreign-identifier><individual><identity ssid="14757" main="true"><name ssid="14762" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجيب بن محمد بن سالم الواز</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Salem</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Waz</value></name-part></name><name ssid="14763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ouaz Najib</value></name-part></name><name ssid="14764" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ouaz Nagib</value></name-part></name><nationality ssid="14765"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14759" day="12" month="4" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="14760" place-id="14755" quality="good"/><address ssid="14758" place-id="14756" quality="good"><address-details>Via Tovaglie Number 26</address-details></address><identification-document ssid="21768" document-type="passport"><number>K815205</number><issuer code="TN">Tunisia</issuer><date-of-issue>1994-09-17</date-of-issue><expiry-date>1999-09-16</expiry-date></identification-document></identity><other-information ssid="14754">Mother’s name is Salihah Amir. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-05-07" publication-date="2015-05-08" effective-date="2015-05-08"/><modification modification-type="listed"><added><target ssid="14753"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.104.03.</foreign-identifier><individual><identity ssid="14757" main="true"><name ssid="14762" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجيب بن محمد بن سالم الواز</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Salem</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Waz</value></name-part></name><name ssid="14763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ouaz Najib</value></name-part></name><name ssid="14764" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ouaz Nagib</value></name-part></name><nationality ssid="14765"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14759" day="12" month="4" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="14760" place-id="14755" quality="good"/><address ssid="14758" place-id="14756" quality="good"><address-details>Via Tovaglie Number 26</address-details></address><identification-document ssid="21768" document-type="passport"><number>K815205</number><issuer code="TN">Tunisia</issuer><date-of-issue>1994-09-17</date-of-issue><expiry-date>1999-09-16</expiry-date></identification-document></identity><other-information ssid="14754">Mother’s name is Salihah Amir. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="15847"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.I.87.03.</foreign-identifier><individual><identity ssid="15849" main="true"><name ssid="15852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nurjaman</value></name-part><name-part order="2" name-part-type="father-name"><value>Riduan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Isamuddin</value></name-part></name><name ssid="15853" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hambali</value></name-part></name><name ssid="15854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nurjaman</value></name-part></name><name ssid="15855" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Isomuddin</value></name-part><name-part order="2" name-part-type="given-name"><value>Nurjaman</value></name-part><name-part order="3" name-part-type="father-name"><value>Riduan</value></name-part></name><name ssid="15856" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hambali Bin Ending</value></name-part></name><name ssid="15857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Encep Nurjaman (birth name)</value></name-part></name><name ssid="15858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hambali Ending Hambali</value></name-part></name><name ssid="15859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Isamuddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Riduan</value></name-part></name><name ssid="15860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Isamudin</value></name-part><name-part order="2" name-part-type="father-name"><value>Ridwan</value></name-part></name><nationality ssid="15861"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="15850" day="4" month="4" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="15851" place-id="15658" quality="good"/></identity><relation ssid="19712" target-id="15656" relation-type="related-to"></relation><relation ssid="19887" target-id="17610" relation-type="related-to"></relation><other-information ssid="61964">Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61964">Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41121">Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41121">Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15848">Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15847"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.I.87.03.</foreign-identifier><individual><identity ssid="15849" main="true"><name ssid="15852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nurjaman</value></name-part><name-part order="2" name-part-type="father-name"><value>Riduan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Isamuddin</value></name-part></name><name ssid="15853" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hambali</value></name-part></name><name ssid="15854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nurjaman</value></name-part></name><name ssid="15855" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Isomuddin</value></name-part><name-part order="2" name-part-type="given-name"><value>Nurjaman</value></name-part><name-part order="3" name-part-type="father-name"><value>Riduan</value></name-part></name><name ssid="15856" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hambali Bin Ending</value></name-part></name><name ssid="15857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Encep Nurjaman (birth name)</value></name-part></name><name ssid="15858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hambali Ending Hambali</value></name-part></name><name ssid="15859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Isamuddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Riduan</value></name-part></name><name ssid="15860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Isamudin</value></name-part><name-part order="2" name-part-type="father-name"><value>Ridwan</value></name-part></name><nationality ssid="15861"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="15850" day="4" month="4" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="15851" place-id="15658" quality="good"/></identity><relation ssid="19712" target-id="15656" relation-type="related-to"></relation><relation ssid="19887" target-id="17610" relation-type="related-to"></relation><other-information ssid="15848">Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="13793"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.201.05.</foreign-identifier><individual><identity ssid="13795" main="true"><name ssid="13803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسر محمد اسماعيل أبوشاويش</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ismail</value></name-part><name-part order="4" name-part-type="family-name"><value>Abu Shaweesh</value></name-part></name><name ssid="13804" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abou</value></name-part><name-part order="4" name-part-type="family-name"><value>Shaweesh</value></name-part></name><day-month-year ssid="13797" day="20" month="11" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="13798" place-id="13783" quality="good"/><address ssid="13796" place-id="85" quality="good"><remark>In prison in Germany</remark></address><identification-document ssid="21365" document-type="passport"><number>C00071659</number><issuer code="DE">Germany</issuer><remark>Passport substitute</remark></identification-document><identification-document ssid="21366" document-type="passport"><number>0003213</number><issuer code="EG">Egypt</issuer></identification-document><identification-document ssid="21367" document-type="travel-document"><number>939254</number><issuer code="EG">Egypt</issuer></identification-document><identification-document ssid="21368" document-type="passport"><number>981358</number><issuer code="EG">Egypt</issuer></identification-document></identity><other-information ssid="31485">Stateless Palestinian. Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-09-16" publication-date="2015-09-17" effective-date="2015-09-17"/><modification modification-type="amended" enactment-date="2015-06-30" publication-date="2015-07-01" effective-date="2015-07-01"><added><other-information ssid="31485">Stateless Palestinian. Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.</other-information></added><removed><other-information ssid="13794">Stateless Palestinian. Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec 2007. His brother is Ismail Mohamed Ismail Abu Shaweesh (QI.A.224.06.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-01-20" publication-date="2015-01-21" effective-date="2015-01-21"><removed><relation ssid="19656" target-id="13781" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="13793"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.201.05.</foreign-identifier><individual><identity ssid="13795" main="true"><name ssid="13803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسر محمد اسماعيل أبوشاويش</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ismail</value></name-part><name-part order="4" name-part-type="family-name"><value>Abu Shaweesh</value></name-part></name><name ssid="13804" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abou</value></name-part><name-part order="4" name-part-type="family-name"><value>Shaweesh</value></name-part></name><day-month-year ssid="13797" day="20" month="11" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="13798" place-id="13783" quality="good"/><address ssid="13796" place-id="85" quality="good"><remark>In prison in Germany</remark></address><identification-document ssid="21365" document-type="passport"><number>C00071659</number><issuer code="DE">Germany</issuer><remark>Passport substitute</remark></identification-document><identification-document ssid="21366" document-type="passport"><number>0003213</number><issuer code="EG">Egypt</issuer></identification-document><identification-document ssid="21367" document-type="travel-document"><number>939254</number><issuer code="EG">Egypt</issuer></identification-document><identification-document ssid="21368" document-type="passport"><number>981358</number><issuer code="EG">Egypt</issuer></identification-document></identity><relation ssid="19656" target-id="13781" relation-type="related-to"></relation><other-information ssid="13794">Stateless Palestinian. Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec 2007. His brother is Ismail Mohamed Ismail Abu Shaweesh (QI.A.224.06.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.</other-information></individual></target></added></modification></target><target ssid="14409"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.177.04.</foreign-identifier><individual><identity ssid="14413" main="true"><name ssid="14418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حبيب بن احمد اللوبيري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Loubiri</value></name-part></name><name ssid="14419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Habib ben Ahmad ben al-Tayib al-Lubiri</value></name-part></name><nationality ssid="14420"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14415" day="17" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="14416" place-id="21593" quality="good"/><address ssid="71017" place-id="71016" quality="good"><address-details>Salam Marnaq Ben Arous district</address-details></address><address ssid="70954" place-id="1" quality="good"/><identification-document ssid="21594" document-type="passport"><number>M788439</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-10-20</date-of-issue><expiry-date>2006-10-19</expiry-date></identification-document><identification-document ssid="33599" document-type="other"><number>01817002</number><issuer code="TN">Tunisia</issuer><remark>National identification</remark></identification-document></identity><other-information ssid="70953">Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-11" publication-date="2024-01-11" effective-date="2023-12-14"><added><identity ssid="14413" main="true"><name ssid="14418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حبيب بن احمد اللوبيري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Loubiri</value></name-part></name><name ssid="14419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Habib ben Ahmad ben al-Tayib al-Lubiri</value></name-part></name><nationality ssid="14420"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14415" day="17" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="14416" place-id="21593" quality="good"/><address ssid="71017" place-id="71016" quality="good"><address-details>Salam Marnaq Ben Arous district</address-details></address><address ssid="70954" place-id="1" quality="good"/><identification-document ssid="21594" document-type="passport"><number>M788439</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-10-20</date-of-issue><expiry-date>2006-10-19</expiry-date></identification-document><identification-document ssid="33599" document-type="other"><number>01817002</number><issuer code="TN">Tunisia</issuer><remark>National identification</remark></identification-document></identity></added><removed><identity ssid="14413" main="true"><name ssid="14418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حبيب بن احمد اللوبيري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Loubiri</value></name-part></name><name ssid="14419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Habib ben Ahmad ben al-Tayib al-Lubiri</value></name-part></name><nationality ssid="14420"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14415" day="17" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="14416" place-id="21593" quality="good"/><address ssid="33594" place-id="33592" quality="good"><address-details>Salam Marnaq Ben Arous district</address-details></address><address ssid="70954" place-id="1" quality="good"/><identification-document ssid="21594" document-type="passport"><number>M788439</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-10-20</date-of-issue><expiry-date>2006-10-19</expiry-date></identification-document><identification-document ssid="33599" document-type="other"><number>01817002</number><issuer code="TN">Tunisia</issuer><remark>National identification</remark></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2024-01-08" publication-date="2024-01-08" effective-date="2023-12-19"><added><identity ssid="14413" main="true"><name ssid="14418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حبيب بن احمد اللوبيري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Loubiri</value></name-part></name><name ssid="14419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Habib ben Ahmad ben al-Tayib al-Lubiri</value></name-part></name><nationality ssid="14420"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14415" day="17" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="14416" place-id="21593" quality="good"/><address ssid="33594" place-id="33592" quality="good"><address-details>Salam Marnaq Ben Arous district</address-details></address><address ssid="70954" place-id="1" quality="good"/><identification-document ssid="21594" document-type="passport"><number>M788439</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-10-20</date-of-issue><expiry-date>2006-10-19</expiry-date></identification-document><identification-document ssid="33599" document-type="other"><number>01817002</number><issuer code="TN">Tunisia</issuer><remark>National identification</remark></identification-document></identity><other-information ssid="70953">Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="14413" main="true"><name ssid="14418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حبيب بن احمد اللوبيري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Loubiri</value></name-part></name><name ssid="14419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Habib ben Ahmad ben al-Tayib al-Lubiri</value></name-part></name><nationality ssid="14420"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14415" day="17" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="14416" place-id="21593" quality="good"/><address ssid="33594" place-id="33592" quality="good"><address-details>Salam Marnaq Ben Arous district</address-details></address><identification-document ssid="21594" document-type="passport"><number>M788439</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-10-20</date-of-issue><expiry-date>2006-10-19</expiry-date></identification-document><identification-document ssid="33599" document-type="other"><number>01817002</number><issuer code="TN">Tunisia</issuer><remark>National identification</remark></identification-document></identity><other-information ssid="41164">Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41164">Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="33593">Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-03-01" publication-date="2016-03-02" effective-date="2016-03-02"><added><identity ssid="14413" main="true"><name ssid="14418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حبيب بن احمد اللوبيري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Loubiri</value></name-part></name><name ssid="14419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Habib ben Ahmad ben al-Tayib al-Lubiri</value></name-part></name><nationality ssid="14420"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14415" day="17" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="14416" place-id="21593" quality="good"/><address ssid="33594" place-id="33592" quality="good"><address-details>Salam Marnaq Ben Arous district</address-details></address><identification-document ssid="21594" document-type="passport"><number>M788439</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-10-20</date-of-issue><expiry-date>2006-10-19</expiry-date></identification-document><identification-document ssid="33599" document-type="other"><number>01817002</number><issuer code="TN">Tunisia</issuer><remark>National identification</remark></identification-document></identity><other-information ssid="33593">Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.</other-information></added><removed><identity ssid="14413" main="true"><name ssid="14418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حبيب بن احمد اللوبيري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Loubiri</value></name-part></name><name ssid="14419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Habib ben Ahmad ben al-Tayib al-Lubiri</value></name-part></name><nationality ssid="14420"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14415" day="17" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="14416" place-id="21593" quality="good"/><address ssid="14414" place-id="14412" quality="good"><address-details>Al-Damus, Manzal Tmim</address-details></address><identification-document ssid="21594" document-type="passport"><number>M788439</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-10-20</date-of-issue><expiry-date>2006-10-19</expiry-date></identification-document></identity><other-information ssid="14410">Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec 2009. Mother’s name is Fatima bint al-Mukhtar. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14409"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.177.04.</foreign-identifier><individual><identity ssid="14413" main="true"><name ssid="14418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حبيب بن احمد اللوبيري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Loubiri</value></name-part></name><name ssid="14419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Habib ben Ahmad ben al-Tayib al-Lubiri</value></name-part></name><nationality ssid="14420"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14415" day="17" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="14416" place-id="21593" quality="good"/><address ssid="14414" place-id="14412" quality="good"><address-details>Al-Damus, Manzal Tmim</address-details><remark>habitual residence</remark></address><identification-document ssid="21594" document-type="passport"><number>M788439</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-10-20</date-of-issue><expiry-date>2006-10-19</expiry-date></identification-document></identity><other-information ssid="14410">Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec 2009. Mother’s name is Fatima bint al-Mukhtar. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="16829"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.122.03.</foreign-identifier><individual><identity ssid="16831" main="true"><name ssid="16835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Parlindungan</value></name-part><name-part order="2" name-part-type="father-name"><value>Siregar</value></name-part></name><name ssid="16836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Siregar</value></name-part><name-part order="2" name-part-type="given-name"><value>Parlin</value></name-part></name><name ssid="16837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Siregar Saleh Parlindungan</value></name-part></name><nationality ssid="16838"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="16832" day="25" month="4" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="16833" day="25" month="4" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="16834" place-id="462" quality="good"/></identity><other-information ssid="61967">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61967">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41124">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41124">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16830">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16829"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.122.03.</foreign-identifier><individual><identity ssid="16831" main="true"><name ssid="16835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Parlindungan</value></name-part><name-part order="2" name-part-type="father-name"><value>Siregar</value></name-part></name><name ssid="16836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Siregar</value></name-part><name-part order="2" name-part-type="given-name"><value>Parlin</value></name-part></name><name ssid="16837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Siregar Saleh Parlindungan</value></name-part></name><nationality ssid="16838"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="16832" day="25" month="4" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="16833" day="25" month="4" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="16834" place-id="462" quality="good"/></identity><other-information ssid="16830">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></individual></target></added></modification></target><target ssid="16706"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.222.06.</foreign-identifier><individual><identity ssid="16709" main="true"><name ssid="16713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nessim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نسيم بن رمضان صحراوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Romdhane</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sahraoui</value></name-part></name><name ssid="16714" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dass</value></name-part></name><name ssid="16715" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nasim al-Sahrawi</value></name-part></name><nationality ssid="16716"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="16711" day="3" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16712" place-id="16708" quality="good"/><address ssid="16710" place-id="230" quality="good"/></identity><other-information ssid="44503">Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44503">Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="16707">Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16706"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.222.06.</foreign-identifier><individual><identity ssid="16709" main="true"><name ssid="16713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nessim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نسيم بن رمضان صحراوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Romdhane</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sahraoui</value></name-part></name><name ssid="16714" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dass</value></name-part></name><name ssid="16715" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nasim al-Sahrawi</value></name-part></name><nationality ssid="16716"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="16711" day="3" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16712" place-id="16708" quality="good"/><address ssid="16710" place-id="230" quality="good"/></identity><other-information ssid="16707">Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.</other-information></individual></target></added></modification></target><target ssid="17918"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.162.12.</foreign-identifier><individual><identity ssid="17927" main="true"><name ssid="17939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Satar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الستار عبد المنان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Manan</value></name-part><name-part order="3" name-part-type="title"><value>Haji</value></name-part></name><name ssid="17940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Abdul Sattar Barakzai</value></name-part></name><name ssid="17941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Abdul Satar</value></name-part></name><name ssid="17942" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Satar Barakzai</value></name-part></name><name ssid="17943" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulasattar</value></name-part></name><day-month-year ssid="17932" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="17933" place-id="17920" quality="good"/><place-of-birth ssid="17934" place-id="17921" quality="good"/><place-of-birth ssid="17935" place-id="17922" quality="good"/><address ssid="17928" place-id="17923" quality="good"><address-details>Kachray Road, Pashtunabad</address-details></address><address ssid="17929" place-id="17924" quality="good"><address-details>Nasrullah Khan Chowk</address-details></address><address ssid="17930" place-id="17925" quality="good"/><address ssid="17931" place-id="17926" quality="good"><address-details>Abdul Satar Food Shop</address-details><zip-code>0093</zip-code></address><identification-document ssid="22934" document-type="passport"><number>AM5421691</number><issuer code="PK">Pakistan</issuer><expiry-date>2013-08-11</expiry-date></identification-document><identification-document ssid="22935" document-type="id-card"><number>5420250161699</number><issuer code="PK">Pakistan</issuer></identification-document><identification-document ssid="22936" document-type="id-card"><number>585629</number><issuer code="AF">Afghanistan</issuer></identification-document></identity><relation ssid="19583" target-id="19443" relation-type="related-to"></relation><relation ssid="22772" target-id="18734" relation-type="related-to"></relation><other-information ssid="17919">Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12.) and associated also with Khairullah Barakzai (TI.K.163.12.). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf.</other-information></individual><modification modification-type="listed"/></target><target ssid="15733"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.88.03.</foreign-identifier><individual><identity ssid="15736" main="true"><name ssid="15739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gulbuddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">گلبدین حکمتیار</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hekmatyar</value></name-part></name><name ssid="15740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gulabudin</value></name-part><name-part order="2" name-part-type="father-name"><value>Hekmatyar</value></name-part></name><name ssid="15741" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Golboddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Hikmetyar</value></name-part></name><name ssid="15742" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gulbuddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Khekmatiyar</value></name-part></name><name ssid="15743" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gulbuddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Hekmatiar</value></name-part></name><name ssid="15744" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gulbuddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Hekhmartyar</value></name-part></name><name ssid="15745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gulbudin</value></name-part><name-part order="2" name-part-type="father-name"><value>Hekmetyar</value></name-part></name><nationality ssid="15746"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="15737" day="1" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="15738" place-id="15735" quality="good"/></identity><other-information ssid="15734">Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan 2011. Father’s name is Ghulam Qader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-02-06" publication-date="2017-02-06" effective-date="2017-02-03"/><modification modification-type="listed"><added><target ssid="15733"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.88.03.</foreign-identifier><individual><identity ssid="15736" main="true"><name ssid="15739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gulbuddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">گلبدین حکمتیار</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hekmatyar</value></name-part></name><name ssid="15740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gulabudin</value></name-part><name-part order="2" name-part-type="father-name"><value>Hekmatyar</value></name-part></name><name ssid="15741" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Golboddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Hikmetyar</value></name-part></name><name ssid="15742" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gulbuddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Khekmatiyar</value></name-part></name><name ssid="15743" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gulbuddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Hekmatiar</value></name-part></name><name ssid="15744" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gulbuddin</value></name-part><name-part order="2" name-part-type="father-name"><value>Hekhmartyar</value></name-part></name><name ssid="15745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gulbudin</value></name-part><name-part order="2" name-part-type="father-name"><value>Hekmetyar</value></name-part></name><nationality ssid="15746"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="15737" day="1" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="15738" place-id="15735" quality="good"/></identity><other-information ssid="15734">Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan 2011. Father’s name is Ghulam Qader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="15973"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.284.10.</foreign-identifier><individual><identity ssid="15977" main="true"><name ssid="15982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد الیاس کشمیری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ilyas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kashmiri</value></name-part><name-part order="4" name-part-type="title"><value>Mufti</value></name-part><name-part order="5" name-part-type="title"><value>Maulana</value></name-part></name><name ssid="15983" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Ilyas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kashmiri</value></name-part></name><name ssid="15984" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="father-name"><value>Elias</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>al-Kashmiri</value></name-part></name><name ssid="15985" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ilyas Naib Amir</value></name-part></name><day-month-year ssid="15979" day="2" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="15980" day="10" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="15981" place-id="15975" quality="good"/><address ssid="15978" place-id="15976" quality="good"><address-details>Thathi Village</address-details></address></identity><relation ssid="19894" target-id="17466" relation-type="related-to"></relation><relation ssid="19895" target-id="17297" relation-type="related-to"></relation><other-information ssid="15974">Mohammad Ilyas Kashmiri was the commander of Harakat-ul Jihad Islami (QE.H.130.10.) and provides support to Al-Qaida (QE.A.4.01) operations. Reportedly deceased in Pakistan on 11 June 2011.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-06-25" publication-date="2014-06-26" effective-date="2014-06-26"/><modification modification-type="listed"><added><target ssid="15973"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.284.10.</foreign-identifier><individual><identity ssid="15977" main="true"><name ssid="15982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد الیاس کشمیری</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ilyas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kashmiri</value></name-part><name-part order="4" name-part-type="title"><value>Mufti</value></name-part><name-part order="5" name-part-type="title"><value>Maulana</value></name-part></name><name ssid="15983" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Ilyas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kashmiri</value></name-part></name><name ssid="15984" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="father-name"><value>Elias</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>al-Kashmiri</value></name-part></name><name ssid="15985" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ilyas Naib Amir</value></name-part></name><day-month-year ssid="15979" day="2" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="15980" day="10" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="15981" place-id="15975" quality="good"/><address ssid="15978" place-id="15976" quality="good"><address-details>Thathi Village</address-details></address></identity><relation ssid="19894" target-id="17466" relation-type="related-to"></relation><relation ssid="19895" target-id="17297" relation-type="related-to"></relation><other-information ssid="15974">Mohammad Ilyas Kashmiri was the commander of Harakat-ul Jihad Islami (QE.H.130.10.) and provides support to Al-Qaida (QE.A.4.01) operations. Reportedly deceased in Pakistan on 11 June 2011.</other-information></individual></target></added></modification></target><target ssid="14642"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.77.02.</foreign-identifier><individual><identity ssid="14646" main="true"><name ssid="14651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al-Azhar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأزهر بن محمد بن العابد التليلي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben El-Abed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Tlili</value></name-part></name><name ssid="14652" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lazar</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohammed</value></name-part><name-part order="3" name-part-type="family-name"><value>Tlili</value></name-part></name><nationality ssid="14653"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14648" day="26" month="3" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="14649" place-id="14644" quality="good"/><address ssid="14647" place-id="14645" quality="good"><address-details>Via Carlo Porta n. 97</address-details></address><identification-document ssid="21619" document-type="passport"><number>M 351140</number><issuer code="TN">Tunisia</issuer><expiry-date>2005-06-16</expiry-date></identification-document></identity><other-information ssid="14643">Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep 2006. Released from prison in Italy on 15 Jan 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-05-07" publication-date="2015-05-08" effective-date="2015-05-08"/><modification modification-type="listed"><added><target ssid="14642"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.77.02.</foreign-identifier><individual><identity ssid="14646" main="true"><name ssid="14651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Al-Azhar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأزهر بن محمد بن العابد التليلي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben El-Abed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Tlili</value></name-part></name><name ssid="14652" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lazar</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohammed</value></name-part><name-part order="3" name-part-type="family-name"><value>Tlili</value></name-part></name><nationality ssid="14653"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14648" day="26" month="3" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="14649" place-id="14644" quality="good"/><address ssid="14647" place-id="14645" quality="good"><address-details>Via Carlo Porta n. 97</address-details></address><identification-document ssid="21619" document-type="passport"><number>M 351140</number><issuer code="TN">Tunisia</issuer><expiry-date>2005-06-16</expiry-date></identification-document></identity><other-information ssid="14643">Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep 2006. Released from prison in Italy on 15 Jan 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="13679"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.229.07.</foreign-identifier><individual><identity ssid="13681" main="true"><name ssid="13686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aly</value></name-part><name-part order="2" name-part-type="father-name"><value>Soliman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Massoud</value></name-part><name-part order="4" name-part-type="family-name"><value>Abdul Sayed</value></name-part></name><name ssid="13687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibn El Qaim</value></name-part></name><name ssid="13688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Osman</value></name-part></name><name ssid="13689" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam</value></name-part></name><nationality ssid="13690"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="13683" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="13684" place-id="12791" quality="good"/><address ssid="13682" place-id="12791" quality="good"><address-details>Ghout El Shamal</address-details></address><identification-document ssid="21346" document-type="passport"><number>96/184442</number><issuer code="LY">Libya</issuer></identification-document></identity><relation ssid="19777" target-id="17675" relation-type="related-to"></relation><other-information ssid="61985">Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61985">Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40534">Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40534">Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="13680">Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="13679"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.229.07.</foreign-identifier><individual><identity ssid="13681" main="true"><name ssid="13686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aly</value></name-part><name-part order="2" name-part-type="father-name"><value>Soliman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Massoud</value></name-part><name-part order="4" name-part-type="family-name"><value>Abdul Sayed</value></name-part></name><name ssid="13687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibn El Qaim</value></name-part></name><name ssid="13688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Osman</value></name-part></name><name ssid="13689" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam</value></name-part></name><nationality ssid="13690"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="13683" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="13684" place-id="12791" quality="good"/><address ssid="13682" place-id="12791" quality="good"><address-details>Ghout El Shamal</address-details></address><identification-document ssid="21346" document-type="passport"><number>96/184442</number><issuer code="LY">Libya</issuer></identification-document></identity><relation ssid="19777" target-id="17675" relation-type="related-to"></relation><other-information ssid="13680">Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.</other-information></individual></target></added></modification></target><target ssid="16947"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.U.287.10.</foreign-identifier><individual><identity ssid="16949" main="true"><name ssid="16952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ولی الرحمن</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ur Rehman</value></name-part></name><nationality ssid="16953"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16950" year="1970" calendar="Gregorian" quality="low"/><place-of-birth ssid="16951" place-id="170" quality="good"/></identity><relation ssid="19954" target-id="17777" relation-type="related-to"></relation><other-information ssid="22193">Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Emir of Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11.) for South Waziristan Agency, Federally Administered Tribal Areas, Pakistan.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-06-05" publication-date="2014-06-06" effective-date="2014-06-06"/><modification modification-type="listed"><added><target ssid="16947"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.U.287.10.</foreign-identifier><individual><identity ssid="16949" main="true"><name ssid="16952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ولی الرحمن</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ur Rehman</value></name-part></name><nationality ssid="16953"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16950" year="1970" calendar="Gregorian" quality="low"/><place-of-birth ssid="16951" place-id="170" quality="good"/></identity><relation ssid="19954" target-id="17777" relation-type="related-to"></relation><other-information ssid="22193">Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Emir of Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11.) for South Waziristan Agency, Federally Administered Tribal Areas, Pakistan.</other-information></individual></target></added></modification></target><target ssid="14766"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.6.01.</foreign-identifier><individual><identity ssid="14769" main="true"><name ssid="14774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيمن محمد ربيع الظواهري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rabi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Zawahiri</value></name-part><name-part order="5" name-part-type="title"><value>Doctor</value></name-part><name-part order="6" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayman</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Zawahari</value></name-part></name><name ssid="14776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Fuad Salim</value></name-part></name><name ssid="14777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Zawahry Aiman Mohamed Rabi Abdel Muaz</value></name-part></name><name ssid="14778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Zawahiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Ayman</value></name-part></name><name ssid="14779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Qader Abdul Aziz Abdul Moez Al Doctor</value></name-part></name><name ssid="14780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Zawahry</value></name-part><name-part order="2" name-part-type="given-name"><value>Aiman</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Rabi</value></name-part></name><name ssid="14781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Zawahry</value></name-part><name-part order="2" name-part-type="given-name"><value>Aiman</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Rabie</value></name-part></name><name ssid="14782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Zawahry</value></name-part><name-part order="2" name-part-type="given-name"><value>Aiman</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Robi</value></name-part></name><name ssid="14783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dhawahri Ayman</value></name-part></name><name ssid="14784" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eddaouahiri Ayman</value></name-part></name><name ssid="14785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nur Al Deen Abu Mohammed</value></name-part></name><name ssid="14786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayman</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Zawahari</value></name-part></name><name ssid="14787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Fuad Salim</value></name-part></name><name ssid="14788" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fatma</value></name-part></name><name ssid="14789" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed</value></name-part></name><nationality ssid="14790"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="14770" day="19" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="14771" place-id="14768" quality="good"/><identification-document ssid="21769" document-type="passport"><number>1084010</number><issuer code="EG">Egypt</issuer></identification-document><identification-document ssid="21770" document-type="passport"><number>19820215</number><issuer code="EG">Egypt</issuer></identification-document></identity><relation ssid="19838" target-id="17446" relation-type="related-to"></relation><relation ssid="31450" target-id="17297" relation-type="related-to"></relation><other-information ssid="44488">Leader of Al-Qaida (QE.A.4.01). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), was a close associate of Usama Bin Laden. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44488">Leader of Al-Qaida (QE.A.4.01). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), was a close associate of Usama Bin Laden. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="31449">Leader of Al-Qaida (QE.A.4.01). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), was a close associate of Usama Bin Laden. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-06-02" publication-date="2015-06-03" effective-date="2015-06-03"><added><relation ssid="19838" target-id="17446" relation-type="related-to"></relation><relation ssid="31450" target-id="17297" relation-type="related-to"></relation><other-information ssid="31449">Leader of Al-Qaida (QE.A.4.01). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), was a close associate of Usama Bin Laden. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></added><removed><relation ssid="19838" target-id="17446" relation-type="related-to"></relation><other-information ssid="24206">Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-03-07" publication-date="2013-03-08" effective-date="2013-03-09"><added><relation ssid="19838" target-id="17446" relation-type="related-to"></relation><other-information ssid="24206">Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></added><removed><relation ssid="19686" target-id="15125" relation-type="related-to"></relation><relation ssid="19838" target-id="17446" relation-type="related-to"></relation><other-information ssid="14767">Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14766"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.6.01.</foreign-identifier><individual><identity ssid="14769" main="true"><name ssid="14774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيمن محمد ربيع الظواهري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rabi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Zawahiri</value></name-part><name-part order="5" name-part-type="title"><value>Doctor</value></name-part><name-part order="6" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayman</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Zawahari</value></name-part></name><name ssid="14776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Fuad Salim</value></name-part></name><name ssid="14777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Zawahry Aiman Mohamed Rabi Abdel Muaz</value></name-part></name><name ssid="14778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Zawahiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Ayman</value></name-part></name><name ssid="14779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Qader Abdul Aziz Abdul Moez Al Doctor</value></name-part></name><name ssid="14780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Zawahry</value></name-part><name-part order="2" name-part-type="given-name"><value>Aiman</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Rabi</value></name-part></name><name ssid="14781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Zawahry</value></name-part><name-part order="2" name-part-type="given-name"><value>Aiman</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Rabie</value></name-part></name><name ssid="14782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Zawahry</value></name-part><name-part order="2" name-part-type="given-name"><value>Aiman</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Robi</value></name-part></name><name ssid="14783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dhawahri Ayman</value></name-part></name><name ssid="14784" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eddaouahiri Ayman</value></name-part></name><name ssid="14785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nur Al Deen Abu Mohammed</value></name-part></name><name ssid="14786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayman</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Zawahari</value></name-part></name><name ssid="14787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Fuad Salim</value></name-part></name><name ssid="14788" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fatma</value></name-part></name><name ssid="14789" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed</value></name-part></name><nationality ssid="14790"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="14770" day="19" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="14771" place-id="14768" quality="good"/><identification-document ssid="21769" document-type="passport"><number>1084010</number><issuer code="EG">Egypt</issuer></identification-document><identification-document ssid="21770" document-type="passport"><number>19820215</number><issuer code="EG">Egypt</issuer></identification-document></identity><relation ssid="19686" target-id="15125" relation-type="related-to"></relation><relation ssid="19838" target-id="17446" relation-type="related-to"></relation><other-information ssid="14767">Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="14525"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.288.10.</foreign-identifier><individual><identity ssid="14528" main="true"><name ssid="14533" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فهد محمد أحمد القصع</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Quso</value></name-part></name><name ssid="14534" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Quso</value></name-part></name><name ssid="14535" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahd</value></name-part><name-part order="2" name-part-type="whole-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="whole-name"><value>Ahmen</value></name-part><name-part order="4" name-part-type="whole-name"><value>al-Quso</value></name-part></name><name ssid="14536" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Huthaifah</value></name-part></name><name ssid="14537" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Huthaifah al-Yemeni</value></name-part></name><name ssid="14538" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Huthaifah al-Adani</value></name-part></name><name ssid="14539" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Bara</value></name-part></name><name ssid="14540" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Huthayfah al-Adani</value></name-part></name><name ssid="14541" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahd Mohammed Ahmed al-Awlaqi</value></name-part></name><name ssid="14542" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Huthaifah al-Yemeni</value></name-part></name><name ssid="14543" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Huthaifah al-Abu al-Bara</value></name-part></name><name ssid="14544" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahd Muhammad Ahmad al-Kuss</value></name-part></name><nationality ssid="14545"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14530" day="12" month="11" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="14531" place-id="14527" quality="good"/><address ssid="14529" place-id="250" quality="good"/><identification-document ssid="22647" document-type="id-card"><number>2043</number><issuer code="YE">Yemen</issuer></identification-document></identity><relation ssid="19821" target-id="17330" relation-type="related-to"></relation><other-information ssid="14526">INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen. Reportedly deceased on 6 May 2012 in Yemen.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-10-08" publication-date="2013-10-09" effective-date="2013-10-10"/><modification modification-type="listed"><added><target ssid="14525"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.288.10.</foreign-identifier><individual><identity ssid="14528" main="true"><name ssid="14533" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فهد محمد أحمد القصع</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Quso</value></name-part></name><name ssid="14534" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Quso</value></name-part></name><name ssid="14535" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahd</value></name-part><name-part order="2" name-part-type="whole-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="whole-name"><value>Ahmen</value></name-part><name-part order="4" name-part-type="whole-name"><value>al-Quso</value></name-part></name><name ssid="14536" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Huthaifah</value></name-part></name><name ssid="14537" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Huthaifah al-Yemeni</value></name-part></name><name ssid="14538" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Huthaifah al-Adani</value></name-part></name><name ssid="14539" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Bara</value></name-part></name><name ssid="14540" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Huthayfah al-Adani</value></name-part></name><name ssid="14541" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahd Mohammed Ahmed al-Awlaqi</value></name-part></name><name ssid="14542" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Huthaifah al-Yemeni</value></name-part></name><name ssid="14543" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Huthaifah al-Abu al-Bara</value></name-part></name><name ssid="14544" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahd Muhammad Ahmad al-Kuss</value></name-part></name><nationality ssid="14545"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14530" day="12" month="11" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="14531" place-id="14527" quality="good"/><address ssid="14529" place-id="250" quality="good"/><identification-document ssid="22647" document-type="id-card"><number>2043</number><issuer code="YE">Yemen</issuer></identification-document></identity><relation ssid="19821" target-id="17330" relation-type="related-to"></relation><other-information ssid="14526">INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen. Reportedly deceased on 6 May 2012 in Yemen.</other-information></individual></target></added></modification></target><target ssid="17202"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.109.04.</foreign-identifier><entity><identity ssid="17205" main="true"><name ssid="17210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain & Al Masjed Al-Aqsa Charity Foundation</value></name-part></name><name ssid="17211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Haramain Al Masjed Al Aqsa</value></name-part></name><name ssid="17212" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Haramayn Al Masjid Al Aqsa</value></name-part></name><name ssid="17213" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation</value></name-part></name><name ssid="17214" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Harammein Al Masjed Al-Aqsa Charity Foundation</value></name-part></name><address ssid="17206" place-id="17164" quality="good"><address-details>Branch Address: 2A Hasiba Brankovica</address-details></address><address ssid="17207" place-id="17164" quality="good"><address-details>14 Bihacka Street</address-details></address><address ssid="17208" place-id="17204" quality="good"><address-details>64 Potur mahala Street</address-details></address><address ssid="17209" place-id="17165" quality="good"/></identity><other-information ssid="62041">Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62041">Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60054">Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60054">Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44569">Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44569">Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17203">Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17202"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.109.04.</foreign-identifier><entity><identity ssid="17205" main="true"><name ssid="17210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain & Al Masjed Al-Aqsa Charity Foundation</value></name-part></name><name ssid="17211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Haramain Al Masjed Al Aqsa</value></name-part></name><name ssid="17212" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Haramayn Al Masjid Al Aqsa</value></name-part></name><name ssid="17213" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation</value></name-part></name><name ssid="17214" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Harammein Al Masjed Al-Aqsa Charity Foundation</value></name-part></name><address ssid="17206" place-id="17164" quality="good"><address-details>Branch Address: 2A Hasiba Brankovica</address-details></address><address ssid="17207" place-id="17164" quality="good"><address-details>14 Bihacka Street</address-details></address><address ssid="17208" place-id="17204" quality="good"><address-details>64 Potur mahala Street</address-details></address><address ssid="17209" place-id="17165" quality="good"/></identity><other-information ssid="17203">Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="16591"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.R.219.06.</foreign-identifier><individual><identity ssid="16594" main="true"><name ssid="16598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Taufik</value></name-part><name-part order="2" name-part-type="father-name"><value>Rifki</value></name-part></name><name ssid="16599" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Refke</value></name-part><name-part order="2" name-part-type="father-name"><value>Taufek</value></name-part></name><name ssid="16600" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Rifqi</value></name-part><name-part order="2" name-part-type="given-name"><value>Taufik</value></name-part></name><name ssid="16601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Rifqi</value></name-part><name-part order="2" name-part-type="given-name"><value>Tawfiq</value></name-part></name><name ssid="16602" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ami Iraq</value></name-part></name><name ssid="16603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ami Irza</value></name-part></name><name ssid="16604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amy Erja</value></name-part></name><name ssid="16605" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammy Erza</value></name-part></name><name ssid="16606" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammy Izza</value></name-part></name><name ssid="16607" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ami Kusoman</value></name-part></name><name ssid="16608" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obaida</value></name-part></name><name ssid="16609" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obaidah</value></name-part></name><name ssid="16610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obeida</value></name-part></name><name ssid="16611" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ubaidah</value></name-part></name><name ssid="16612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Obaidah</value></name-part></name><name ssid="16613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obayda</value></name-part></name><name ssid="16614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Izza Kusoman</value></name-part></name><name ssid="16615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yacub Eric</value></name-part></name><nationality ssid="16616"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="16596" day="19" month="8" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="16597" place-id="16593" quality="good"/><address ssid="16595" place-id="177" quality="good"/></identity><other-information ssid="44502">In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44502">In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="16592">In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16591"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.R.219.06.</foreign-identifier><individual><identity ssid="16594" main="true"><name ssid="16598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Taufik</value></name-part><name-part order="2" name-part-type="father-name"><value>Rifki</value></name-part></name><name ssid="16599" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Refke</value></name-part><name-part order="2" name-part-type="father-name"><value>Taufek</value></name-part></name><name ssid="16600" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Rifqi</value></name-part><name-part order="2" name-part-type="given-name"><value>Taufik</value></name-part></name><name ssid="16601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Rifqi</value></name-part><name-part order="2" name-part-type="given-name"><value>Tawfiq</value></name-part></name><name ssid="16602" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ami Iraq</value></name-part></name><name ssid="16603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ami Irza</value></name-part></name><name ssid="16604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amy Erja</value></name-part></name><name ssid="16605" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammy Erza</value></name-part></name><name ssid="16606" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammy Izza</value></name-part></name><name ssid="16607" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ami Kusoman</value></name-part></name><name ssid="16608" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obaida</value></name-part></name><name ssid="16609" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obaidah</value></name-part></name><name ssid="16610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obeida</value></name-part></name><name ssid="16611" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ubaidah</value></name-part></name><name ssid="16612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Obaidah</value></name-part></name><name ssid="16613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Obayda</value></name-part></name><name ssid="16614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Izza Kusoman</value></name-part></name><name ssid="16615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yacub Eric</value></name-part></name><nationality ssid="16616"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="16596" day="19" month="8" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="16597" place-id="16593" quality="good"/><address ssid="16595" place-id="177" quality="good"/></identity><other-information ssid="16592">In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="18776"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.7.01.</foreign-identifier><individual><identity ssid="18780" main="true"><name ssid="18784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Latif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبداللطیف منصور</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mansur</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Latif</value></name-part><name-part order="2" name-part-type="father-name"><value>Mansoor</value></name-part></name><name ssid="18786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wali Mohammad</value></name-part></name><nationality ssid="18787"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18781" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="18782" place-id="18256" quality="good"/><place-of-birth ssid="18783" place-id="18779" quality="good"/></identity><justification ssid="18777">Minister of Agriculture under the Taliban regime.</justification><other-information ssid="24587">Member of Taliban Miram Shah Shura, as of May 2007. Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><other-information ssid="24587">Member of Taliban Miram Shah Shura, as of May 2007. Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></added><removed><other-information ssid="18778">Member of Taliban Miram Shah Shura, as of May 2007. Member of the Taliban Supreme Council and Head of Council's Political Commission as at 2009. Taliban commander in Eastern Afghanistan as of 2010. Taliban member responsible for Nangarhar Province, Afghanistan as of late 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18776"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.7.01.</foreign-identifier><individual><identity ssid="18780" main="true"><name ssid="18784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Latif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبداللطیف منصور</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mansur</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Latif</value></name-part><name-part order="2" name-part-type="father-name"><value>Mansoor</value></name-part></name><name ssid="18786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wali Mohammad</value></name-part></name><nationality ssid="18787"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18781" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="18782" place-id="18256" quality="good"/><place-of-birth ssid="18783" place-id="18779" quality="good"/></identity><justification ssid="18777">Minister of Agriculture under the Taliban regime.</justification><other-information ssid="18778">Member of Taliban Miram Shah Shura, as of May 2007. Member of the Taliban Supreme Council and Head of Council's Political Commission as at 2009. Taliban commander in Eastern Afghanistan as of 2010. Taliban member responsible for Nangarhar Province, Afghanistan as of late 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="17687"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.M.89.02.</foreign-identifier><entity><identity ssid="17689" main="true"><name ssid="17691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moroccan Islamic Combatant Group</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجماعة الاسلامية المغربية المقاتلة</spelling-variant></name-part></name><name ssid="17692" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Groupe Islamique Combattant Marocain</value></name-part></name><name ssid="17693" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GICM</value></name-part></name><address ssid="17690" place-id="153" quality="good"/></identity><relation ssid="19996" target-id="17785" relation-type="related-to"></relation><other-information ssid="44560">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44560">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17688">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17687"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.M.89.02.</foreign-identifier><entity><identity ssid="17689" main="true"><name ssid="17691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moroccan Islamic Combatant Group</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجماعة الاسلامية المغربية المقاتلة</spelling-variant></name-part></name><name ssid="17692" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Groupe Islamique Combattant Marocain</value></name-part></name><name ssid="17693" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GICM</value></name-part></name><address ssid="17690" place-id="153" quality="good"/></identity><relation ssid="19996" target-id="17785" relation-type="related-to"></relation><other-information ssid="17688">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></entity></target></added></modification></target><target ssid="14298"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.296.11.</foreign-identifier><individual><identity ssid="14301" main="true"><name ssid="14304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mati Ur-Rehman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مطیع الرحمن علی محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ali Muhammad</value></name-part></name><name ssid="14305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mati-ur Rehman</value></name-part></name><name ssid="14306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mati ur Rehman</value></name-part></name><name ssid="14307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Matiur Rahman</value></name-part></name><name ssid="14308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Matiur Rehman</value></name-part></name><name ssid="14309" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Matti al-Rehman</value></name-part></name><name ssid="14310" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Samad</value></name-part></name><name ssid="14311" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samad Sial</value></name-part></name><name ssid="14312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Samad Sial</value></name-part></name><name ssid="14313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ustad Talha</value></name-part></name><name ssid="14314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Mushtaq</value></name-part></name><name ssid="14315" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tariq</value></name-part></name><name ssid="14316" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussain</value></name-part></name><nationality ssid="14317"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="14302" year="1977" calendar="Gregorian" quality="low"/><place-of-birth ssid="14303" place-id="14300" quality="good"/></identity><relation ssid="19809" target-id="17671" relation-type="related-to"></relation><relation ssid="19810" target-id="17466" relation-type="related-to"></relation><other-information ssid="62002">Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62002">Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60039">Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60039">Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44514">Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44514">Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="26237">Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10).</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-13" publication-date="2013-11-14" effective-date="2013-11-15"><added><other-information ssid="26237">Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10).</other-information></added><removed><other-information ssid="14299">Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14298"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.296.11.</foreign-identifier><individual><identity ssid="14301" main="true"><name ssid="14304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mati Ur-Rehman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مطیع الرحمن علی محمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ali Muhammad</value></name-part></name><name ssid="14305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mati-ur Rehman</value></name-part></name><name ssid="14306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mati ur Rehman</value></name-part></name><name ssid="14307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Matiur Rahman</value></name-part></name><name ssid="14308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Matiur Rehman</value></name-part></name><name ssid="14309" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Matti al-Rehman</value></name-part></name><name ssid="14310" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Samad</value></name-part></name><name ssid="14311" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samad Sial</value></name-part></name><name ssid="14312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Samad Sial</value></name-part></name><name ssid="14313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ustad Talha</value></name-part></name><name ssid="14314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Mushtaq</value></name-part></name><name ssid="14315" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tariq</value></name-part></name><name ssid="14316" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussain</value></name-part></name><nationality ssid="14317"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="14302" year="1977" calendar="Gregorian" quality="low"/><place-of-birth ssid="14303" place-id="14300" quality="good"/></identity><relation ssid="19809" target-id="17671" relation-type="related-to"></relation><relation ssid="19810" target-id="17466" relation-type="related-to"></relation><other-information ssid="14299">Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10).</other-information></individual></target></added></modification></target><target ssid="16356"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.119.03.</foreign-identifier><individual><identity ssid="16359" main="true"><name ssid="16369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aris</value></name-part><name-part order="2" name-part-type="father-name"><value>Munandar</value></name-part></name><nationality ssid="30002"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="16360" day="1" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="16368" place-id="16358" quality="good"/></identity><other-information ssid="61966">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61966">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40522">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><identity ssid="16359" main="true"><name ssid="16369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aris</value></name-part><name-part order="2" name-part-type="father-name"><value>Munandar</value></name-part></name><nationality ssid="30002"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="16360" day="1" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="16368" place-id="16358" quality="good"/></identity><other-information ssid="40522">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="16359" main="true"><name ssid="16369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aris</value></name-part><name-part order="2" name-part-type="father-name"><value>Munandar</value></name-part></name><nationality ssid="30002"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="16360" day="1" month="1" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="16361" year="1962" calendar="Gregorian" quality="low"/><place-of-birth ssid="16368" place-id="16358" quality="good"/></identity><other-information ssid="40522">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="22122">Date range: DOB b) between 1962–1968.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40522">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="22122">Date range: DOB b) between 1962–1968.</other-information></added><removed><other-information ssid="30000">At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information><other-information ssid="22122">Date range: DOB b) between 1962–1968.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-01-20" publication-date="2015-01-21" effective-date="2015-01-21"><added><identity ssid="16359" main="true"><name ssid="16369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aris</value></name-part><name-part order="2" name-part-type="father-name"><value>Munandar</value></name-part></name><nationality ssid="30002"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="16360" day="1" month="1" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="16361" year="1962" calendar="Gregorian" quality="low"/><place-of-birth ssid="16368" place-id="16358" quality="good"/></identity><other-information ssid="30000">At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information><other-information ssid="22122">Date range: DOB b) between 1962–1968.</other-information></added><removed><identity ssid="16359" main="true"><name ssid="16369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aris</value></name-part><name-part order="2" name-part-type="father-name"><value>Munandar</value></name-part></name><day-month-year ssid="16360" day="1" month="1" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="16361" year="1962" calendar="Gregorian" quality="low"/><place-of-birth ssid="16368" place-id="16358" quality="good"/></identity><other-information ssid="16357">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information><other-information ssid="22122">Date range: DOB b) between 1962–1968.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16356"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.119.03.</foreign-identifier><individual><identity ssid="16359" main="true"><name ssid="16369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aris</value></name-part><name-part order="2" name-part-type="father-name"><value>Munandar</value></name-part></name><day-month-year ssid="16360" day="1" month="1" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="16361" year="1962" calendar="Gregorian" quality="low"/><place-of-birth ssid="16368" place-id="16358" quality="good"/></identity><other-information ssid="16357">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information><other-information ssid="22122">Date range: DOB b) between 1962–1968.</other-information></individual></target></added></modification></target><target ssid="15024"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.279</foreign-identifier><individual><identity ssid="15027" main="true"><name ssid="15031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد بلكلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Belkalem</value></name-part></name><name ssid="15032" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelali Abou Dher</value></name-part></name><name ssid="15033" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Harrachi</value></name-part></name><nationality ssid="15034"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15029" day="19" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="15030" place-id="15026" quality="good"/><address ssid="15028" place-id="139" quality="good"/><address ssid="71032" place-id="13513" quality="good"><address-details>Cité Djenane Mabrouk</address-details></address></identity><relation ssid="19853" target-id="17785" relation-type="related-to"></relation><relation ssid="71056" target-id="39764" relation-type="related-to"></relation><other-information ssid="71031">Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-11" publication-date="2024-01-11" effective-date="2023-12-14"><added><target ssid="15024"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.279</foreign-identifier><individual><identity ssid="15027" main="true"><name ssid="15031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد بلكلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Belkalem</value></name-part></name><name ssid="15032" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelali Abou Dher</value></name-part></name><name ssid="15033" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Harrachi</value></name-part></name><nationality ssid="15034"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15029" day="19" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="15030" place-id="15026" quality="good"/><address ssid="15028" place-id="139" quality="good"/><address ssid="71032" place-id="13513" quality="good"><address-details>Cité Djenane Mabrouk</address-details></address></identity><relation ssid="19853" target-id="17785" relation-type="related-to"></relation><relation ssid="71056" target-id="39764" relation-type="related-to"></relation><other-information ssid="71031">Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="15024"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.279.10.</foreign-identifier><individual><identity ssid="15027" main="true"><name ssid="15031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد بلكلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Belkalem</value></name-part></name><name ssid="15032" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelali Abou Dher</value></name-part></name><name ssid="15033" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Harrachi</value></name-part></name><nationality ssid="15034"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15029" day="19" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="15030" place-id="15026" quality="good"/><address ssid="15028" place-id="139" quality="good"/></identity><relation ssid="19853" target-id="17785" relation-type="related-to"></relation><other-information ssid="41138">Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant number 03/09 of 6 Jun 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep 2009, presented to Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6-2009. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41138">Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant number 03/09 of 6 Jun 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep 2009, presented to Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6-2009. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15025">Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant number 03/09 of 6 Jun 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep 2009, presented to Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6-2009. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15024"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.279.10.</foreign-identifier><individual><identity ssid="15027" main="true"><name ssid="15031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد بلكلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Belkalem</value></name-part></name><name ssid="15032" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelali Abou Dher</value></name-part></name><name ssid="15033" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Harrachi</value></name-part></name><nationality ssid="15034"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15029" day="19" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="15030" place-id="15026" quality="good"/><address ssid="15028" place-id="139" quality="good"/></identity><relation ssid="19853" target-id="17785" relation-type="related-to"></relation><other-information ssid="15025">Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant number 03/09 of 6 Jun 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep 2009, presented to Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6-2009. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)</other-information></individual></target></added></modification></target><target ssid="17681"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.M.12.01.</foreign-identifier><entity><identity ssid="17682" main="true"><name ssid="17683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makhtab Al-Khidamat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مكتب الخدمات</spelling-variant></name-part></name><name ssid="17684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MAK</value></name-part></name><name ssid="17685" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Kifah</value></name-part></name><name ssid="67721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Afghan Service Bureau</value></name-part></name></identity><relation ssid="19995" target-id="17297" relation-type="related-to"></relation><other-information ssid="67720">Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-11-15" publication-date="2023-11-15" effective-date="2023-11-14"><added><identity ssid="17682" main="true"><name ssid="17683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makhtab Al-Khidamat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مكتب الخدمات</spelling-variant></name-part></name><name ssid="17684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MAK</value></name-part></name><name ssid="17685" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Kifah</value></name-part></name><name ssid="67721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Afghan Service Bureau</value></name-part></name></identity><other-information ssid="67720">Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="17682" main="true"><name ssid="17683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makhtab Al-Khidamat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مكتب الخدمات</spelling-variant></name-part></name><name ssid="17684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MAK</value></name-part></name><name ssid="17685" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Kifah</value></name-part></name></identity><other-information ssid="62033">Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62033">Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44554">Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44554">Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17686">Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17681"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.M.12.01.</foreign-identifier><entity><identity ssid="17682" main="true"><name ssid="17683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makhtab Al-Khidamat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مكتب الخدمات</spelling-variant></name-part></name><name ssid="17684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MAK</value></name-part></name><name ssid="17685" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Kifah</value></name-part></name></identity><relation ssid="19995" target-id="17297" relation-type="related-to"></relation><other-information ssid="17686">Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="16112"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.L.264.08.</foreign-identifier><individual><identity ssid="16117" main="true"><name ssid="16123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaki-Ur-Rehman</value></name-part><name-part order="2" name-part-type="father-name"><value>Lakhvi</value></name-part></name><name ssid="16124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zakir Rehman</value></name-part><name-part order="2" name-part-type="father-name"><value>Lakvi</value></name-part></name><name ssid="16125" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaki Ur-Rehman</value></name-part><name-part order="2" name-part-type="father-name"><value>Lakvi</value></name-part></name><name ssid="16126" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Kaki</value></name-part><name-part order="2" name-part-type="given-name"><value>Ur-Rehman</value></name-part></name><name ssid="16127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zakir Rehman</value></name-part></name><name ssid="16128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Waheed Irshad Ahmad Arshad</value></name-part></name><name ssid="16129" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chachajee</value></name-part></name><nationality ssid="16130"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16120" day="30" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16121" place-id="16114" quality="good"/><address ssid="16118" place-id="16115" quality="good"><address-details>Barahkoh</address-details><p-o-box>DO</p-o-box><remark>location as at May 2008</remark></address><address ssid="16119" place-id="16116" quality="good"><address-details>Chak No. 18/IL, Rinala Khurd</address-details><remark>previous location</remark></address><identification-document ssid="21948" document-type="id-card"><number>61101-9618232-1</number><issuer code="PK">Pakistan</issuer></identification-document></identity><relation ssid="21947" target-id="17640" relation-type="related-to"></relation><other-information ssid="61991">Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61991">Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40539">Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40539">Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16113">Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16112"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.L.264.08.</foreign-identifier><individual><identity ssid="16117" main="true"><name ssid="16123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaki-Ur-Rehman</value></name-part><name-part order="2" name-part-type="father-name"><value>Lakhvi</value></name-part></name><name ssid="16124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zakir Rehman</value></name-part><name-part order="2" name-part-type="father-name"><value>Lakvi</value></name-part></name><name ssid="16125" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaki Ur-Rehman</value></name-part><name-part order="2" name-part-type="father-name"><value>Lakvi</value></name-part></name><name ssid="16126" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Kaki</value></name-part><name-part order="2" name-part-type="given-name"><value>Ur-Rehman</value></name-part></name><name ssid="16127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zakir Rehman</value></name-part></name><name ssid="16128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Waheed Irshad Ahmad Arshad</value></name-part></name><name ssid="16129" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chachajee</value></name-part></name><nationality ssid="16130"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16120" day="30" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16121" place-id="16114" quality="good"/><address ssid="16118" place-id="16115" quality="good"><address-details>Barahkoh</address-details><p-o-box>DO</p-o-box><remark>location as at May 2008</remark></address><address ssid="16119" place-id="16116" quality="good"><address-details>Chak No. 18/IL, Rinala Khurd</address-details><remark>previous location</remark></address><identification-document ssid="21948" document-type="id-card"><number>61101-9618232-1</number><issuer code="PK">Pakistan</issuer></identification-document></identity><relation ssid="21947" target-id="17640" relation-type="related-to"></relation><other-information ssid="16113">Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).</other-information></individual></target></added></modification></target><target ssid="17561"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.I.99.03.</foreign-identifier><entity><identity ssid="17562" main="true"><name ssid="17563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic International Brigade (IIB)</value></name-part></name><name ssid="17564" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Islamic Peacekeeping Brigade</value></name-part></name><name ssid="17565" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Islamic Peacekeeping Army</value></name-part></name><name ssid="17566" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The International Brigade</value></name-part></name><name ssid="17567" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Peacekeeping Battalion</value></name-part></name><name ssid="17568" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Battalion</value></name-part></name><name ssid="17569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Peacekeeping International Brigade</value></name-part></name></identity><relation ssid="19982" target-id="17726" relation-type="related-to"></relation><relation ssid="19983" target-id="17757" relation-type="related-to"></relation><other-information ssid="47093">Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></entity><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47093">Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="41173">Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41173">Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="17570">Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17561"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.I.99.03.</foreign-identifier><entity><identity ssid="17562" main="true"><name ssid="17563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic International Brigade (IIB)</value></name-part></name><name ssid="17564" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Islamic Peacekeeping Brigade</value></name-part></name><name ssid="17565" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Islamic Peacekeeping Army</value></name-part></name><name ssid="17566" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The International Brigade</value></name-part></name><name ssid="17567" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Peacekeeping Battalion</value></name-part></name><name ssid="17568" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Battalion</value></name-part></name><name ssid="17569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Peacekeeping International Brigade</value></name-part></name></identity><relation ssid="19982" target-id="17726" relation-type="related-to"></relation><relation ssid="19983" target-id="17757" relation-type="related-to"></relation><other-information ssid="17570">Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.</other-information></entity></target></added></modification></target><target ssid="18530"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.146.10.</foreign-identifier><individual><identity ssid="18532" main="true"><name ssid="18539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasiruddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نصیر الدین حقانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18540" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naseer</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naseer</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="18542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nassir</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18543" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nashir</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="25533" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alim Ghair</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="18544" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naseruddin</value></name-part></name><nationality ssid="18546"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18534" year="1970" calendar="Gregorian" quality="low"/><place-of-birth ssid="18538" place-id="18485" quality="good"/><address ssid="18533" place-id="170" quality="good"/></identity><relation ssid="19606" target-id="18481" relation-type="related-to"></relation><other-information ssid="27246">A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.</other-information><other-information ssid="22279">Date range: DOB between1970–1973 (approximately).</other-information></individual><modification modification-type="amended" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"><added><other-information ssid="27246">A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.</other-information><other-information ssid="22279">Date range: DOB between1970–1973 (approximately).</other-information></added><removed><other-information ssid="24597">A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban.</other-information><other-information ssid="22279">Date range: DOB between1970–1973 (approximately).</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-07-15" publication-date="2013-07-16" effective-date="2013-07-17"><added><identity ssid="18532" main="true"><name ssid="18539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasiruddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نصیر الدین حقانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18540" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naseer</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naseer</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="18542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nassir</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18543" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nashir</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="25533" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alim Ghair</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="18544" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naseruddin</value></name-part></name><nationality ssid="18546"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18534" year="1970" calendar="Gregorian" quality="low"/><place-of-birth ssid="18538" place-id="18485" quality="good"/><address ssid="18533" place-id="170" quality="good"/></identity></added><removed><identity ssid="18532" main="true"><name ssid="18539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasiruddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نصیر الدین حقانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18540" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naseer</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naseer</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="18542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nassir</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18543" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nashir</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18545" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alim Ghair</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="18544" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naseruddin</value></name-part></name><nationality ssid="18546"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18534" year="1970" calendar="Gregorian" quality="low"/><place-of-birth ssid="18538" place-id="18485" quality="good"/><address ssid="18533" place-id="170" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><other-information ssid="24597">A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban.</other-information><other-information ssid="22279">Date range: DOB between1970–1973 (approximately).</other-information></added><removed><other-information ssid="18531">A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban.</other-information><other-information ssid="22279">Date range: DOB between1970–1973 (approximately).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18530"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.146.10.</foreign-identifier><individual><identity ssid="18532" main="true"><name ssid="18539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasiruddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نصیر الدین حقانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18540" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naseer</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naseer</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="18542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nassir</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18543" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nashir</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="18544" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naseruddin</value></name-part></name><name ssid="18545" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alim Ghair</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><nationality ssid="18546"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18534" year="1970" calendar="Gregorian" quality="low"/><place-of-birth ssid="18538" place-id="18485" quality="good"/><address ssid="18533" place-id="170" quality="good"/></identity><relation ssid="19606" target-id="18481" relation-type="related-to"></relation><other-information ssid="18531">A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban.</other-information><other-information ssid="22279">Date range: DOB between1970–1973 (approximately).</other-information></individual></target></added></modification></target><target ssid="15269"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.C.141.03.</foreign-identifier><individual><identity ssid="15272" main="true"><name ssid="15277" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Cabdullaah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ciise</value></name-part></name><name ssid="15278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Cabdullaahi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ciise</value></name-part></name><name ssid="15279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Cabdullaahi</value></name-part></name><name ssid="15280" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Cabdullah</value></name-part><name-part order="2" name-part-type="given-name"><value>Mayamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ciise</value></name-part></name><nationality ssid="15281"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="15274" day="8" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="15275" place-id="15271" quality="good"/><address ssid="15273" place-id="207" quality="good"/></identity><other-information ssid="44495">Present in Somalia as of Apr 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44495">Present in Somalia as of Apr 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="15270">Present in Somalia as of Apr 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><identity ssid="15272" main="true"><name ssid="15277" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Cabdullaah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ciise</value></name-part></name><name ssid="15278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Cabdullaahi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ciise</value></name-part></name><name ssid="15279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Cabdullaahi</value></name-part></name><name ssid="15280" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Cabdullah</value></name-part><name-part order="2" name-part-type="given-name"><value>Mayamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ciise</value></name-part></name><nationality ssid="15281"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="15274" day="8" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="15275" place-id="15271" quality="good"/><address ssid="15273" place-id="207" quality="good"/></identity></added><removed><identity ssid="15272" main="true"><name ssid="15277" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Cabdullaah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ciise</value></name-part></name><name ssid="15278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Cabdullaahi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ciise</value></name-part></name><name ssid="15279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Cabdullaahi</value></name-part></name><name ssid="15280" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Cabdullah</value></name-part><name-part order="2" name-part-type="given-name"><value>Mayamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ciise</value></name-part></name><nationality ssid="15281"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="15274" day="8" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="15275" place-id="15271" quality="good"/><address ssid="15273" place-id="207" quality="good"/><identification-document ssid="21841" document-type="id-card"><number>PX910063D</number><issuer code="GB">United Kingdom</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="15269"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.C.141.03.</foreign-identifier><individual><identity ssid="15272" main="true"><name ssid="15277" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Cabdullaah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ciise</value></name-part></name><name ssid="15278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Cabdullaahi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ciise</value></name-part></name><name ssid="15279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Cabdullaahi</value></name-part></name><name ssid="15280" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Cabdullah</value></name-part><name-part order="2" name-part-type="given-name"><value>Mayamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ciise</value></name-part></name><nationality ssid="15281"><country iso-code="SO">Somalia</country></nationality><day-month-year ssid="15274" day="8" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="15275" place-id="15271" quality="good"/><address ssid="15273" place-id="207" quality="good"/><identification-document ssid="21841" document-type="id-card"><number>PX910063D</number><issuer code="GB">United Kingdom</issuer></identification-document></identity><other-information ssid="15270">Present in Somalia as of Apr 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="22909"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TE.H.12.12.</foreign-identifier><entity><identity ssid="22910" main="true"><name ssid="22911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haqqani Network (HQN)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شبکھ حقانی</spelling-variant></name-part></name></identity><relation ssid="22912" target-id="18481" relation-type="related-to"></relation><relation ssid="22914" target-id="18558" relation-type="related-to"></relation><relation ssid="22916" target-id="18530" relation-type="related-to"></relation><relation ssid="22919" target-id="17825" relation-type="related-to"></relation><relation ssid="22920" target-id="19125" relation-type="related-to"></relation><relation ssid="22921" target-id="19350" relation-type="related-to"></relation><relation ssid="22922" target-id="18392" relation-type="related-to"></relation><relation ssid="22923" target-id="17297" relation-type="related-to"></relation><relation ssid="22924" target-id="17586" relation-type="related-to"></relation><relation ssid="22925" target-id="17777" relation-type="related-to"></relation><relation ssid="22926" target-id="17671" relation-type="related-to"></relation><relation ssid="22927" target-id="17591" relation-type="related-to"></relation><relation ssid="22930" target-id="22900" relation-type="related-to"></relation><other-information ssid="28902">Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Other listed members include Nasiruddin Haqqani (TI.H.146.10.), Sangeen Zadran Sher Mohammad, Abdul Aziz Abbasin (TI.A.155.11.), Fazl Rabi (TI.R.157.12.), Ahmed Jan Wazir (TI.W.159.12.), Bakht Gul (TI.G.161.12.), Abdul Rauf Zakir (TI.Z.164.12.). Responsible for suicide attacks and targeted 74 assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan (QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi (QE.L.96.03.), and Jaish-I Mohammed (QE.J.19.01.).</other-information></entity><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><relation ssid="22912" target-id="18481" relation-type="related-to"></relation><relation ssid="22914" target-id="18558" relation-type="related-to"></relation><relation ssid="22916" target-id="18530" relation-type="related-to"></relation><relation ssid="22919" target-id="17825" relation-type="related-to"></relation><relation ssid="22920" target-id="19125" relation-type="related-to"></relation><relation ssid="22921" target-id="19350" relation-type="related-to"></relation><relation ssid="22922" target-id="18392" relation-type="related-to"></relation><relation ssid="22923" target-id="17297" relation-type="related-to"></relation><relation ssid="22924" target-id="17586" relation-type="related-to"></relation><relation ssid="22925" target-id="17777" relation-type="related-to"></relation><relation ssid="22926" target-id="17671" relation-type="related-to"></relation><relation ssid="22927" target-id="17591" relation-type="related-to"></relation><relation ssid="22930" target-id="22900" relation-type="related-to"></relation><other-information ssid="28902">Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Other listed members include Nasiruddin Haqqani (TI.H.146.10.), Sangeen Zadran Sher Mohammad, Abdul Aziz Abbasin (TI.A.155.11.), Fazl Rabi (TI.R.157.12.), Ahmed Jan Wazir (TI.W.159.12.), Bakht Gul (TI.G.161.12.), Abdul Rauf Zakir (TI.Z.164.12.). Responsible for suicide attacks and targeted 75 assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan (QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi (QE.L.96.03.), and Jaish-I Mohammed (QE.J.19.01.).</other-information></added><removed><relation ssid="22912" target-id="18481" relation-type="related-to"></relation><relation ssid="22914" target-id="18558" relation-type="related-to"></relation><relation ssid="22916" target-id="18530" relation-type="related-to"></relation><relation ssid="22918" target-id="19272" relation-type="related-to"></relation><relation ssid="22919" target-id="17825" relation-type="related-to"></relation><relation ssid="22920" target-id="19125" relation-type="related-to"></relation><relation ssid="22921" target-id="19350" relation-type="related-to"></relation><relation ssid="22922" target-id="18392" relation-type="related-to"></relation><relation ssid="22923" target-id="17297" relation-type="related-to"></relation><relation ssid="22924" target-id="17586" relation-type="related-to"></relation><relation ssid="22925" target-id="17777" relation-type="related-to"></relation><relation ssid="22926" target-id="17671" relation-type="related-to"></relation><relation ssid="22927" target-id="17591" relation-type="related-to"></relation><relation ssid="22930" target-id="22900" relation-type="related-to"></relation><other-information ssid="22913">Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Other listed members include Nasiruddin Haqqani (TI.H.146.10.), Sangeen Zadran Sher Mohammad (TI.Z.152.11.), Abdul Aziz Abbasin (TI.A.155.11.), Fazl Rabi (TI.R.157.12.), Ahmed Jan Wazir (TI.W.159.12.), Bakht Gul (TI.G.161.12.), Abdul Rauf Zakir (TI.Z.164.12.). Responsible for suicide attacks and targeted 76 assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan (QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi (QE.L.96.03.), and Jaish-I Mohammed (QE.J.19.01.).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="22909"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TE.H.12.12.</foreign-identifier><entity><identity ssid="22910" main="true"><name ssid="22911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haqqani Network (HQN)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شبکھ حقانی</spelling-variant></name-part></name></identity><relation ssid="22912" target-id="18481" relation-type="related-to"></relation><relation ssid="22914" target-id="18558" relation-type="related-to"></relation><relation ssid="22916" target-id="18530" relation-type="related-to"></relation><relation ssid="22918" target-id="19272" relation-type="related-to"></relation><relation ssid="22919" target-id="17825" relation-type="related-to"></relation><relation ssid="22920" target-id="19125" relation-type="related-to"></relation><relation ssid="22921" target-id="19350" relation-type="related-to"></relation><relation ssid="22922" target-id="18392" relation-type="related-to"></relation><relation ssid="22923" target-id="17297" relation-type="related-to"></relation><relation ssid="22924" target-id="17586" relation-type="related-to"></relation><relation ssid="22925" target-id="17777" relation-type="related-to"></relation><relation ssid="22926" target-id="17671" relation-type="related-to"></relation><relation ssid="22927" target-id="17591" relation-type="related-to"></relation><relation ssid="22930" target-id="22900" relation-type="related-to"></relation><other-information ssid="22913">Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Other listed members include Nasiruddin Haqqani (TI.H.146.10.), Sangeen Zadran Sher Mohammad (TI.Z.152.11.), Abdul Aziz Abbasin (TI.A.155.11.), Fazl Rabi (TI.R.157.12.), Ahmed Jan Wazir (TI.W.159.12.), Bakht Gul (TI.G.161.12.), Abdul Rauf Zakir (TI.Z.164.12.). Responsible for suicide attacks and targeted 77 assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan (QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi (QE.L.96.03.), and Jaish-I Mohammed (QE.J.19.01.).</other-information></entity></target></added></modification></target><target ssid="15389"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.167</foreign-identifier><individual><identity ssid="15392" main="true"><name ssid="15396" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كمال جرمان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Djermane</value></name-part></name><name ssid="15397" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bilal</value></name-part></name><name ssid="15398" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel</value></name-part></name><name ssid="15399" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fodhil</value></name-part></name><name ssid="21851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdeljalil</value></name-part></name><nationality ssid="15400"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15394" day="12" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="15395" place-id="15391" quality="good"/><address ssid="71024" place-id="71022" quality="good"/></identity><relation ssid="19873" target-id="17785" relation-type="related-to"></relation><other-information ssid="71023">In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-11" publication-date="2024-01-11" effective-date="2023-12-14"><added><target ssid="15389"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.167</foreign-identifier><individual><identity ssid="15392" main="true"><name ssid="15396" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كمال جرمان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Djermane</value></name-part></name><name ssid="15397" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bilal</value></name-part></name><name ssid="15398" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel</value></name-part></name><name ssid="15399" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fodhil</value></name-part></name><name ssid="21851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdeljalil</value></name-part></name><nationality ssid="15400"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15394" day="12" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="15395" place-id="15391" quality="good"/><address ssid="71024" place-id="71022" quality="good"/></identity><relation ssid="19873" target-id="17785" relation-type="related-to"></relation><other-information ssid="71023">In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="15389"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.167.04.</foreign-identifier><individual><identity ssid="15392" main="true"><name ssid="15396" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كمال جرمان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Djermane</value></name-part></name><name ssid="15397" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bilal</value></name-part></name><name ssid="15398" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel</value></name-part></name><name ssid="15399" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fodhil</value></name-part></name><name ssid="21851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdeljalil</value></name-part></name><nationality ssid="15400"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15394" day="12" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="15395" place-id="15391" quality="good"/><address ssid="15393" place-id="4" quality="good"/></identity><relation ssid="19873" target-id="17785" relation-type="related-to"></relation><other-information ssid="41126">In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41126">In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15390">In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15389"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.167.04.</foreign-identifier><individual><identity ssid="15392" main="true"><name ssid="15396" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كمال جرمان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Djermane</value></name-part></name><name ssid="15397" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bilal</value></name-part></name><name ssid="15398" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel</value></name-part></name><name ssid="15399" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fodhil</value></name-part></name><name ssid="21851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdeljalil</value></name-part></name><nationality ssid="15400"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15394" day="12" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="15395" place-id="15391" quality="good"/><address ssid="15393" place-id="4" quality="good"/></identity><relation ssid="19873" target-id="17785" relation-type="related-to"></relation><other-information ssid="15390">In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="17446"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.3.01.</foreign-identifier><entity><identity ssid="17447" main="true"><name ssid="17448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Egyptian Islamic Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجهاد الاسلامي المصري</spelling-variant></name-part></name><name ssid="17449" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Egyptian Al-Jihad</value></name-part></name><name ssid="17450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jihad Group</value></name-part></name><name ssid="17451" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New Jihad</value></name-part></name><name ssid="17452" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Jihad</value></name-part></name><name ssid="17453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Egyptian Islamic Movement</value></name-part></name></identity><relation ssid="19747" target-id="14766" relation-type="related-to"></relation><other-information ssid="62032">Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62032">Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44547">Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44547">Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17454">Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17446"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.3.01.</foreign-identifier><entity><identity ssid="17447" main="true"><name ssid="17448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Egyptian Islamic Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجهاد الاسلامي المصري</spelling-variant></name-part></name><name ssid="17449" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Egyptian Al-Jihad</value></name-part></name><name ssid="17450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jihad Group</value></name-part></name><name ssid="17451" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New Jihad</value></name-part></name><name ssid="17452" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Jihad</value></name-part></name><name ssid="17453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Egyptian Islamic Movement</value></name-part></name></identity><relation ssid="19747" target-id="14766" relation-type="related-to"></relation><other-information ssid="17454">Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="18899"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.S.126.01.</foreign-identifier><individual><identity ssid="18903" main="true"><name ssid="18907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sarwar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Siddiqmal</value></name-part><name-part order="4" name-part-type="family-name"><value>Mohammad Masood</value></name-part></name><name ssid="18908" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Sarwar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Siddiqmal</value></name-part></name><nationality ssid="18909"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18904" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="18905" place-id="18902" quality="good"/><identification-document ssid="22302" document-type="id-card"><number>19657</number><issuer code="AF">Afghanistan</issuer><remark>tazkira</remark></identification-document></identity><justification ssid="18900">Third Secretary, Taliban Embassy, Islamabad, Pakistan.</justification><other-information ssid="18901">Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="18416"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.140.01.</foreign-identifier><individual><identity ssid="18420" main="true"><name ssid="18424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gul Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">گل احمد حكيمى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hakimi</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18425"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18421" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="18422" place-id="18244" quality="good"/><place-of-birth ssid="18423" place-id="18419" quality="good"/></identity><justification ssid="18417">Commercial Attache, Taliban Consulate General, Karachi, Pakistan.</justification><other-information ssid="18418">Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="18658"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.K.25.01.</foreign-identifier><individual><identity ssid="18663" main="true"><name ssid="18673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rauf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالروف خادم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khadem</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18674" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Abdul Rauf Aliza</value></name-part></name><nationality ssid="18675"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18664" year="1958" calendar="Gregorian" quality="good"/><day-month-year ssid="22780" year="1970" calendar="Gregorian" quality="low"/><place-of-birth ssid="18671" place-id="22779" quality="good"/><place-of-birth ssid="18672" place-id="18662" quality="good"/></identity><justification ssid="18659">Commander of Central Corps under the Taliban regime.</justification><other-information ssid="18660">Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.</other-information><other-information ssid="22282">Date range: DOB a) between 1958–1963.</other-information></individual><modification modification-type="listed"/></target><target ssid="15153"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.9.01.</foreign-identifier><individual><identity ssid="15154" main="true"><name ssid="15156" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بلال بن مروان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bin Marwan</value></name-part></name><day-month-year ssid="15155" year="1947" calendar="Gregorian" quality="good"/></identity><other-information ssid="61955">Senior lieutenant of Usama bin Laden. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61955">Senior lieutenant of Usama bin Laden. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40491">Senior lieutnant of Usama bin Laden. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40491">Senior lieutnant of Usama bin Laden. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="24208">Senior lieutnant of Usama bin Laden. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-03-07" publication-date="2013-03-08" effective-date="2013-03-09"><added><other-information ssid="24208">Senior lieutnant of Usama bin Laden. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></added><removed><relation ssid="21804" target-id="15125" relation-type="related-to"></relation><other-information ssid="15157">Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15153"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.9.01.</foreign-identifier><individual><identity ssid="15154" main="true"><name ssid="15156" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بلال بن مروان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bin Marwan</value></name-part></name><day-month-year ssid="15155" year="1947" calendar="Gregorian" quality="good"/></identity><relation ssid="21804" target-id="15125" relation-type="related-to"></relation><other-information ssid="15157">Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="18301"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.104.01.</foreign-identifier><individual><identity ssid="18305" main="true"><name ssid="18313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Rasul</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد رسول ایوب</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ayyub</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gurg</value></name-part></name><nationality ssid="18315"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18306" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="18312" place-id="18304" quality="good"/></identity><justification ssid="18302">Governor of Nimroz Province under the Taliban regime.</justification><other-information ssid="18303">Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information><other-information ssid="22252">Date range: DOB between 1958–1963.</other-information></individual><modification modification-type="listed"/></target><target ssid="17455"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.E.131.11.</foreign-identifier><entity><identity ssid="17456" main="true"><name ssid="17457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emarat Kavkaz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эмират Кавказ</spelling-variant></name-part></name></identity><relation ssid="19748" target-id="16939" relation-type="related-to"></relation><other-information ssid="44580">Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44580">Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17458">Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11.)</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17455"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.E.131.11.</foreign-identifier><entity><identity ssid="17456" main="true"><name ssid="17457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emarat Kavkaz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эмират Кавказ</spelling-variant></name-part></name></identity><relation ssid="19748" target-id="16939" relation-type="related-to"></relation><other-information ssid="17458">Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11.)</other-information></entity></target></added></modification></target><target ssid="15035"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.136.03.</foreign-identifier><individual><identity ssid="15038" main="true"><name ssid="15041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mokhtar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مختار بلمختار</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Belmokhtar</value></name-part></name><name ssid="15042" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abbes Khaled</value></name-part></name><name ssid="15043" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belaouar Khaled Abou El Abass</value></name-part></name><name ssid="15044" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belaouer Khaled Abou El Abass</value></name-part></name><name ssid="15045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belmokhtar Khaled Abou El Abes</value></name-part></name><name ssid="15046" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaled Abou El Abass</value></name-part></name><name ssid="15047" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaled Abou El Abbes</value></name-part></name><name ssid="15048" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaled Abou El Abes</value></name-part></name><name ssid="15049" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaled Abulabbas Na Oor</value></name-part></name><name ssid="15050" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mukhtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Belmukhtar</value></name-part></name><name ssid="15051" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belaoua</value></name-part></name><name ssid="15052" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belaour</value></name-part></name><nationality ssid="15053"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15039" day="1" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="15040" place-id="15037" quality="good"/></identity><relation ssid="40572" target-id="17785" relation-type="related-to"></relation><relation ssid="28881" target-id="27927" relation-type="related-to"></relation><relation ssid="28882" target-id="27937" relation-type="related-to"></relation><relation ssid="28883" target-id="27949" relation-type="related-to"></relation><other-information ssid="61971">Reportedly deceased in Nov 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of AI Mouakaoune Biddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61971">Reportedly deceased in Nov 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of AI Mouakaoune Biddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60047">Reportedly deceased in Nov 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of AI Mouakaoune Biddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60047">Reportedly deceased in Nov 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of AI Mouakaoune Biddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40525">Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of AI Mouakaoune Biddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><relation ssid="40572" target-id="17785" relation-type="related-to"></relation><relation ssid="28881" target-id="27927" relation-type="related-to"></relation><relation ssid="28882" target-id="27937" relation-type="related-to"></relation><relation ssid="28883" target-id="27949" relation-type="related-to"></relation><other-information ssid="40525">Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of AI Mouakaoune Biddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><relation ssid="19854" target-id="17785" relation-type="related-to"></relation><relation ssid="28881" target-id="27927" relation-type="related-to"></relation><relation ssid="28882" target-id="27937" relation-type="related-to"></relation><relation ssid="28883" target-id="27949" relation-type="related-to"></relation><other-information ssid="28880">Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of AI Mouakaoune Biddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-09-17" publication-date="2014-09-18" effective-date="2014-09-18"><added><relation ssid="19854" target-id="17785" relation-type="related-to"></relation><relation ssid="28881" target-id="27927" relation-type="related-to"></relation><relation ssid="28882" target-id="27937" relation-type="related-to"></relation><relation ssid="28883" target-id="27949" relation-type="related-to"></relation><other-information ssid="28880">Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of AI Mouakaoune Biddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></added><removed><relation ssid="19854" target-id="17785" relation-type="related-to"></relation><other-information ssid="15036">Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15035"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.136.03.</foreign-identifier><individual><identity ssid="15038" main="true"><name ssid="15041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mokhtar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مختار بلمختار</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Belmokhtar</value></name-part></name><name ssid="15042" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abbes Khaled</value></name-part></name><name ssid="15043" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belaouar Khaled Abou El Abass</value></name-part></name><name ssid="15044" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belaouer Khaled Abou El Abass</value></name-part></name><name ssid="15045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belmokhtar Khaled Abou El Abes</value></name-part></name><name ssid="15046" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaled Abou El Abass</value></name-part></name><name ssid="15047" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaled Abou El Abbes</value></name-part></name><name ssid="15048" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaled Abou El Abes</value></name-part></name><name ssid="15049" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaled Abulabbas Na Oor</value></name-part></name><name ssid="15050" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mukhtar</value></name-part><name-part order="2" name-part-type="father-name"><value>Belmukhtar</value></name-part></name><name ssid="15051" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belaoua</value></name-part></name><name ssid="15052" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belaour</value></name-part></name><nationality ssid="15053"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15039" day="1" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="15040" place-id="15037" quality="good"/></identity><relation ssid="19854" target-id="17785" relation-type="related-to"></relation><other-information ssid="15036">Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></individual></target></added></modification></target><target ssid="17571"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.I.119.05.</foreign-identifier><entity><identity ssid="17572" main="true"><name ssid="17573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Jihad Group</value></name-part></name><name ssid="17574" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama’at al-Jihad</value></name-part></name><name ssid="17575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Society</value></name-part></name><name ssid="17576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kazakh Jama’at</value></name-part></name><name ssid="17577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat Mojahedin</value></name-part></name><name ssid="17578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiyat</value></name-part></name><name ssid="17579" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat al-Jihad al-Islami</value></name-part></name><name ssid="17580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzhamaat Modzhakhedov</value></name-part></name><name ssid="17581" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Jihad Group of Uzbekistan</value></name-part></name><name ssid="17582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Djihad al-Islami</value></name-part></name><name ssid="17583" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zamaat Modzhakhedov Tsentralnoy Asii</value></name-part></name><name ssid="17584" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Jihad Union</value></name-part></name></identity><relation ssid="19984" target-id="17586" relation-type="related-to"></relation><relation ssid="19985" target-id="17455" relation-type="related-to"></relation><other-information ssid="44578">Founded and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan (QE.I.10.01) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44578">Founded and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan (QE.I.10.01) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="23657">Founded and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan (QE.I.10.01) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><relation ssid="19984" target-id="17586" relation-type="related-to"></relation><relation ssid="19985" target-id="17455" relation-type="related-to"></relation><other-information ssid="23657">Founded and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan (QE.I.10.01) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></added><removed><relation ssid="19749" target-id="15862" relation-type="related-to"></relation><relation ssid="19750" target-id="15221" relation-type="related-to"></relation><relation ssid="19984" target-id="17586" relation-type="related-to"></relation><relation ssid="19985" target-id="17455" relation-type="related-to"></relation><other-information ssid="17585">Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov (QI.B.239.08). Associated with the Islamic Movement of Uzbekistan (QE.I.10.01) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17571"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.I.119.05.</foreign-identifier><entity><identity ssid="17572" main="true"><name ssid="17573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Jihad Group</value></name-part></name><name ssid="17574" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama’at al-Jihad</value></name-part></name><name ssid="17575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Society</value></name-part></name><name ssid="17576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kazakh Jama’at</value></name-part></name><name ssid="17577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat Mojahedin</value></name-part></name><name ssid="17578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiyat</value></name-part></name><name ssid="17579" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat al-Jihad al-Islami</value></name-part></name><name ssid="17580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dzhamaat Modzhakhedov</value></name-part></name><name ssid="17581" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Jihad Group of Uzbekistan</value></name-part></name><name ssid="17582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Djihad al-Islami</value></name-part></name><name ssid="17583" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zamaat Modzhakhedov Tsentralnoy Asii</value></name-part></name><name ssid="17584" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Jihad Union</value></name-part></name></identity><relation ssid="19749" target-id="15862" relation-type="related-to"></relation><relation ssid="19750" target-id="15221" relation-type="related-to"></relation><relation ssid="19984" target-id="17586" relation-type="related-to"></relation><relation ssid="19985" target-id="17455" relation-type="related-to"></relation><other-information ssid="17585">Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov (QI.B.239.08). Associated with the Islamic Movement of Uzbekistan (QE.I.10.01) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></entity></target></added></modification></target><target ssid="17330"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.129.10.</foreign-identifier><entity><identity ssid="17331" main="true"><name ssid="17332" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida In The Arabian Peninsula (AQAP)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاعدة في جزيرة العرب</spelling-variant></name-part></name><name ssid="17337" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in Yemen (AQY)</value></name-part></name><name ssid="17333" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida of Jihad Organization in the Arabian Peninsula</value></name-part></name><name ssid="17334" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzim Qa’idat al-Jihad fi Jazirat al-Arab</value></name-part></name><name ssid="17335" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida Organization in the Arabian Peninsula (AQAP)</value></name-part></name><name ssid="17336" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in the South Arabian Peninsula</value></name-part></name><name ssid="22334" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Ahari'a (AAS)</value></name-part></name></identity><relation ssid="30833" target-id="14546" relation-type="related-to"></relation><relation ssid="19967" target-id="17297" relation-type="related-to"></relation><other-information ssid="47096">AQAP is a regional affiliate of Al-Qaida (SSID 10-17297) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (SSID 10-14546). Ansar al-Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47096">AQAP is a regional affiliate of Al-Qaida (SSID 10-17297) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (SSID 10-14546). Ansar al-Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="34639">AQAP is a regional affiliate of Al-Qaida (SSID 10-17297) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (SSID 10-14546). Ansar al-Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><other-information ssid="34639">AQAP is a regional affiliate of Al-Qaida (SSID 10-17297) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (SSID 10-14546). Ansar al-Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.</other-information></added><removed><other-information ssid="31492">AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Ansar al-Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-06-30" publication-date="2015-07-01" effective-date="2015-07-01"><added><other-information ssid="31492">AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Ansar al-Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.</other-information></added><removed><other-information ssid="17338">AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.). Ansar al-Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"><added><relation ssid="30833" target-id="14723" relation-type="related-to"></relation><relation ssid="19967" target-id="17297" relation-type="related-to"></relation></added><removed><relation ssid="19743" target-id="14723" relation-type="related-to"></relation><relation ssid="19967" target-id="17297" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="17330"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.129.10.</foreign-identifier><entity><identity ssid="17331" main="true"><name ssid="17332" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida In The Arabian Peninsula (AQAP)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاعدة في جزيرة العرب</spelling-variant></name-part></name><name ssid="17337" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in Yemen (AQY)</value></name-part></name><name ssid="17333" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida of Jihad Organization in the Arabian Peninsula</value></name-part></name><name ssid="17334" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzim Qa’idat al-Jihad fi Jazirat al-Arab</value></name-part></name><name ssid="17335" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida Organization in the Arabian Peninsula (AQAP)</value></name-part></name><name ssid="17336" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in the South Arabian Peninsula</value></name-part></name><name ssid="22334" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Ahari'a (AAS)</value></name-part></name></identity><relation ssid="19743" target-id="14723" relation-type="related-to">his deputy is Said Ali Al-Shihri (QI.A.275.10.)</relation><relation ssid="19967" target-id="17297" relation-type="related-to"></relation><other-information ssid="17338">AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.). Ansar al-Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.</other-information></entity></target></added></modification></target><target ssid="17694"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.R.21.01.</foreign-identifier><entity><identity ssid="17696" main="true"><name ssid="17699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rabita Trust</value></name-part></name><address ssid="17697" place-id="15831" quality="good"><address-details>Room 9a, 2nd Floor, Wahdat Road, Education Town</address-details></address><address ssid="17698" place-id="15831" quality="good"><address-details>Wares Colony</address-details><remark>at time of listing</remark></address></identity><other-information ssid="62035">Wa’el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62035">Wa’el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44557">Wa’el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44557">Wa’el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="28878">Wa’el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-09-17" publication-date="2014-09-18" effective-date="2014-09-18"><added><other-information ssid="28878">Wa’el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></added><removed><relation ssid="19754" target-id="15904" relation-type="related-to"></relation><other-information ssid="17695">Wa’el Hamza Abd al-Fatah Julaidan (QI.J.79.02) served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17694"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.R.21.01.</foreign-identifier><entity><identity ssid="17696" main="true"><name ssid="17699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rabita Trust</value></name-part></name><address ssid="17697" place-id="15831" quality="good"><address-details>Room 9a, 2nd Floor, Wahdat Road, Education Town</address-details></address><address ssid="17698" place-id="15831" quality="good"><address-details>Wares Colony</address-details><remark>at time of listing</remark></address></identity><relation ssid="19754" target-id="15904" relation-type="related-to"></relation><other-information ssid="17695">Wa’el Hamza Abd al-Fatah Julaidan (QI.J.79.02) served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="15158"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.117.03.</foreign-identifier><individual><identity ssid="15161" main="true"><name ssid="15167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zulkepli</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin Marzuki</value></name-part></name><nationality ssid="15168"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="15163" day="3" month="7" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="15164" place-id="13613" quality="good"/><address ssid="15162" place-id="15160" quality="good"><address-details>Taman Puchong Perdana</address-details></address><identification-document ssid="21805" document-type="passport"><number>A 5983063</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="21806" document-type="id-card"><number>680703-10-5821</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="15159">Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="15158"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.117.03.</foreign-identifier><individual><identity ssid="15161" main="true"><name ssid="15167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zulkepli</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin Marzuki</value></name-part></name><nationality ssid="15168"><country iso-code="MY">Malaysia</country></nationality><day-month-year ssid="15163" day="3" month="7" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="15164" place-id="13613" quality="good"/><address ssid="15162" place-id="15160" quality="good"><address-details>Taman Puchong Perdana</address-details></address><identification-document ssid="21805" document-type="passport"><number>A 5983063</number><issuer code="MY">Malaysia</issuer></identification-document><identification-document ssid="21806" document-type="id-card"><number>680703-10-5821</number><issuer code="MY">Malaysia</issuer></identification-document></identity><other-information ssid="15159">Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.</other-information></individual></target></added></modification></target><target ssid="18788"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.21.01.</foreign-identifier><individual><identity ssid="18792" main="true"><name ssid="27177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Allah Dad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لله داد متين</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Matin</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18797" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Allahdad</value></name-part></name><name ssid="18799" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahidwror</value></name-part></name><name ssid="18798" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhund</value></name-part></name><nationality ssid="18800"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18793" year="1953" calendar="Gregorian" quality="low"/><day-month-year ssid="18794" year="1960" calendar="Gregorian" quality="low"/><place-of-birth ssid="27176" place-id="27175" quality="good"/></identity><justification ssid="18789">Minister of Urban Development under the Taliban regime.</justification><justification ssid="18790">President of Central Bank (Da Afghanistan Bank) under the Taliban regime.</justification><justification ssid="22295">Head of Ariana Afghan Airlines under the Taliban regime.</justification><other-information ssid="18791">One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18792" main="true"><name ssid="27177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Allah Dad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لله داد متين</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Matin</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18797" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Allahdad</value></name-part></name><name ssid="18799" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahidwror</value></name-part></name><name ssid="18798" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhund</value></name-part></name><nationality ssid="18800"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18793" year="1953" calendar="Gregorian" quality="low"/><day-month-year ssid="18794" year="1960" calendar="Gregorian" quality="low"/><place-of-birth ssid="27176" place-id="27175" quality="good"/></identity></added><removed><identity ssid="18792" main="true"><name ssid="18796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Allah Dad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الله داد مطیع</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mati</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18797" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Allahdad</value></name-part></name><name ssid="18799" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahidwror</value></name-part></name><name ssid="18798" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhund</value></name-part></name><nationality ssid="18800"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18793" year="1953" calendar="Gregorian" quality="low"/><day-month-year ssid="18794" year="1960" calendar="Gregorian" quality="low"/><place-of-birth ssid="18795" place-id="18662" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="18788"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.21.01.</foreign-identifier><individual><identity ssid="18792" main="true"><name ssid="18796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Allah Dad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الله داد مطیع</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mati</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18797" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Allahdad</value></name-part></name><name ssid="18799" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahidwror</value></name-part></name><name ssid="18798" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhund</value></name-part></name><nationality ssid="18800"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18793" year="1953" calendar="Gregorian" quality="low"/><day-month-year ssid="18794" year="1960" calendar="Gregorian" quality="low"/><place-of-birth ssid="18795" place-id="18662" quality="good"/></identity><justification ssid="18789">Minister of Urban Development under the Taliban regime.</justification><justification ssid="18790">President of Central Bank (Da Afghanistan Bank) under the Taliban regime.</justification><justification ssid="22295">Head of Ariana Afghan Airlines under the Taliban regime.</justification><other-information ssid="18791">One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="17215"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.112.04.</foreign-identifier><entity><identity ssid="17218" main="true"><name ssid="17220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain: Bangladesh Branch</value></name-part></name><address ssid="17219" place-id="17217" quality="good"><address-details>House 1, Road 1, S-6, Uttara</address-details><remark>at time of listing</remark></address></identity><other-information ssid="62044">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62044">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44572">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44572">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17216">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17215"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.112.04.</foreign-identifier><entity><identity ssid="17218" main="true"><name ssid="17220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain: Bangladesh Branch</value></name-part></name><address ssid="17219" place-id="17217" quality="good"><address-details>House 1, Road 1, S-6, Uttara</address-details><remark>at time of listing</remark></address></identity><other-information ssid="17216">Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="18426"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.45.01.</foreign-identifier><individual><identity ssid="18431" main="true"><name ssid="18436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zabihullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ذبیح الله حمیدی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hamidi</value></name-part></name><name ssid="18437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taj Mir</value></name-part></name><nationality ssid="18438"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18433" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="18435" place-id="18429" quality="good"/><address ssid="18432" place-id="18430" quality="good"><address-details>Dashti Shor area</address-details></address></identity><justification ssid="18427">Deputy Minister of Higher Education under the Taliban regime.</justification><other-information ssid="18428">Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information><other-information ssid="22258">Date range: DOB between 1958–1959.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"/><modification modification-type="listed"><added><target ssid="18426"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.45.01.</foreign-identifier><individual><identity ssid="18431" main="true"><name ssid="18436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zabihullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ذبیح الله حمیدی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hamidi</value></name-part></name><name ssid="18437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taj Mir</value></name-part></name><nationality ssid="18438"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18433" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="18435" place-id="18429" quality="good"/><address ssid="18432" place-id="18430" quality="good"><address-details>Dashti Shor area</address-details></address></identity><justification ssid="18427">Deputy Minister of Higher Education under the Taliban regime.</justification><other-information ssid="18428">Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information><other-information ssid="22258">Date range: DOB between 1958–1959.</other-information></individual></target></added></modification></target><target ssid="18547"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.6.01.</foreign-identifier><individual><identity ssid="18552" main="true"><name ssid="18555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyed Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيد محمد حقانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyed Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><nationality ssid="18557"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18553" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="18554" place-id="18551" quality="good"/></identity><justification ssid="18548">Director of Administrative Affairs under the Taliban regime.</justification><justification ssid="18549">Head of Information and Culture in Kandahar Province under the Taliban regime.</justification><relation ssid="19607" target-id="19042" relation-type="related-to"></relation><other-information ssid="34770">Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of Jan 2016.</other-information></individual><modification modification-type="amended" enactment-date="2016-09-08" publication-date="2016-09-08" effective-date="2016-09-07"><added><other-information ssid="34770">Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of Jan 2016.</other-information></added><removed><other-information ssid="18550">Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18547"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.6.01.</foreign-identifier><individual><identity ssid="18552" main="true"><name ssid="18555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyed Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيد محمد حقانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyed Mohammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><nationality ssid="18557"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18553" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="18554" place-id="18551" quality="good"/></identity><justification ssid="18548">Director of Administrative Affairs under the Taliban regime.</justification><justification ssid="18549">Head of Information and Culture in Kandahar Province under the Taliban regime.</justification><relation ssid="19607" target-id="19042" relation-type="related-to"></relation><other-information ssid="18550">Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="17459"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.G.91.02.</foreign-identifier><entity><identity ssid="17462" main="true"><name ssid="17465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Global Relief Foundation (GRF)</value></name-part></name><address ssid="17463" place-id="17461" quality="good"><address-details>9935 South 76th Avenue, Unit 1</address-details><zip-code>60455</zip-code></address><address ssid="17464" place-id="17461" quality="good"><p-o-box>1406</p-o-box><zip-code>60455</zip-code></address></identity><other-information ssid="41171">Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41171">Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="27251">Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"><added><other-information ssid="27251">Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></added><removed><other-information ssid="17460">Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17459"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.G.91.02.</foreign-identifier><entity><identity ssid="17462" main="true"><name ssid="17465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Global Relief Foundation (GRF)</value></name-part></name><address ssid="17463" place-id="17461" quality="good"><address-details>9935 South 76th Avenue, Unit 1</address-details><zip-code>60455</zip-code></address><address ssid="17464" place-id="17461" quality="good"><p-o-box>1406</p-o-box><zip-code>60455</zip-code></address></identity><other-information ssid="17460">Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="17339"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.5.01.</foreign-identifier><entity><identity ssid="17344" main="true"><name ssid="17356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Rashid Trust</value></name-part></name><name ssid="17357" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Rasheed Trust</value></name-part></name><name ssid="17358" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Rashid Trust</value></name-part></name><name ssid="17359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aid Organization of the Ulema, Pakistan</value></name-part></name><name ssid="17360" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Amin Welfare Trust</value></name-part></name><name ssid="17361" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Amin Trust</value></name-part></name><name ssid="17362" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ameen Trust</value></name-part></name><name ssid="17363" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ameen Trust</value></name-part></name><name ssid="17364" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Rasheed Trust</value></name-part></name><name ssid="17365" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Madina Trust</value></name-part></name><name ssid="17366" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Madina Trust</value></name-part></name><address ssid="17345" place-id="13719" quality="good"><address-details>Kitas Ghar, Nazimabad 4, Dahgel-Iftah</address-details></address><address ssid="17346" place-id="15831" quality="good"><address-details>Jamia Maajid, Sulalman Park, Melgium Pura</address-details></address><address ssid="17347" place-id="17341" quality="good"><address-details>Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road</address-details></address><address ssid="17348" place-id="17139" quality="good"><address-details>Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar</address-details></address><address ssid="17349" place-id="17342" quality="good"><address-details>Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road</address-details></address><address ssid="17350" place-id="17343" quality="good"><address-details>Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae</address-details></address><address ssid="17351" place-id="13719" quality="good"><address-details>Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4</address-details><remark>Phone 6683301; Phone 0300-8209199; Fax 6623814</remark></address><address ssid="17352" place-id="13719" quality="good"><address-details>302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal</address-details><remark>Phone 4979263</remark></address><address ssid="17353" place-id="13719" quality="good"><address-details>617 Clifton Center, Block 5, 6th Floor, Clifton</address-details><remark>Phone 587-2545</remark></address><address ssid="17354" place-id="13719" quality="good"><address-details>605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building</address-details><remark>Phone 2623818-19</remark></address><address ssid="17355" place-id="15831" quality="good"><address-details>Jamia Masjid, Sulaiman Park, Begum Pura</address-details><remark>Phone 042-6812081</remark></address></identity><relation ssid="19968" target-id="17591" relation-type="related-to"></relation><other-information ssid="70964">Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QE.A.73.02.). The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2024-01-08" publication-date="2024-01-08" effective-date="2023-12-19"><added><other-information ssid="70964">Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QE.A.73.02.). The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41168">Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QE.A.73.02.). The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41168">Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QE.A.73.02.). The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="17340">Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QE.A.73.02.). The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-10-08" publication-date="2013-10-09" effective-date="2013-10-10"><added><relation ssid="19968" target-id="17591" relation-type="related-to"></relation></added><removed><relation ssid="19745" target-id="16104" relation-type="related-to"></relation><relation ssid="19968" target-id="17591" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="17339"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.5.01.</foreign-identifier><entity><identity ssid="17344" main="true"><name ssid="17356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Rashid Trust</value></name-part></name><name ssid="17357" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Rasheed Trust</value></name-part></name><name ssid="17358" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Rashid Trust</value></name-part></name><name ssid="17359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aid Organization of the Ulema, Pakistan</value></name-part></name><name ssid="17360" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Amin Welfare Trust</value></name-part></name><name ssid="17361" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Amin Trust</value></name-part></name><name ssid="17362" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ameen Trust</value></name-part></name><name ssid="17363" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ameen Trust</value></name-part></name><name ssid="17364" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Rasheed Trust</value></name-part></name><name ssid="17365" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Madina Trust</value></name-part></name><name ssid="17366" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Madina Trust</value></name-part></name><address ssid="17345" place-id="13719" quality="good"><address-details>Kitas Ghar, Nazimabad 4, Dahgel-Iftah</address-details></address><address ssid="17346" place-id="15831" quality="good"><address-details>Jamia Maajid, Sulalman Park, Melgium Pura</address-details></address><address ssid="17347" place-id="17341" quality="good"><address-details>Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road</address-details></address><address ssid="17348" place-id="17139" quality="good"><address-details>Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar</address-details></address><address ssid="17349" place-id="17342" quality="good"><address-details>Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road</address-details></address><address ssid="17350" place-id="17343" quality="good"><address-details>Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae</address-details></address><address ssid="17351" place-id="13719" quality="good"><address-details>Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4</address-details><remark>Phone 6683301; Phone 0300-8209199; Fax 6623814</remark></address><address ssid="17352" place-id="13719" quality="good"><address-details>302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal</address-details><remark>Phone 4979263</remark></address><address ssid="17353" place-id="13719" quality="good"><address-details>617 Clifton Center, Block 5, 6th Floor, Clifton</address-details><remark>Phone 587-2545</remark></address><address ssid="17354" place-id="13719" quality="good"><address-details>605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building</address-details><remark>Phone 2623818-19</remark></address><address ssid="17355" place-id="15831" quality="good"><address-details>Jamia Masjid, Sulaiman Park, Begum Pura</address-details><remark>Phone 042-6812081</remark></address></identity><relation ssid="19745" target-id="16104" relation-type="related-to"></relation><relation ssid="19968" target-id="17591" relation-type="related-to"></relation><other-information ssid="17340">Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QE.A.73.02.). The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.</other-information></entity></target></added></modification></target><target ssid="15483"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.262.08.</foreign-identifier><individual><identity ssid="15487" main="true"><name ssid="15493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Redouane</value></name-part><name-part order="2" name-part-type="father-name"><value>El Habhab</value></name-part></name><name ssid="15494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelrahman</value></name-part></name><nationality ssid="15495"><country iso-code="DE">Germany</country></nationality><nationality ssid="15496"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="15489" day="20" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="15490" place-id="15284" quality="good"/><address ssid="15488" place-id="15486" quality="good"><address-details>lltisstrasse 58</address-details><zip-code>24143</zip-code><remark>previous address</remark></address><identification-document ssid="21852" document-type="passport"><number>1005552350</number><issuer code="DE">Germany</issuer><date-of-issue>2001-03-27</date-of-issue><place-of-issue place-id="15485"/><expiry-date>2011-03-26</expiry-date></identification-document><identification-document ssid="21853" document-type="id-card"><number>1007850441</number><issuer code="DE">Germany</issuer><date-of-issue>2001-03-27</date-of-issue><place-of-issue place-id="15485"/><expiry-date>2011-03-26</expiry-date></identification-document></identity><other-information ssid="47050">Released from custody in Germany in Apr 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47050">Released from custody in Germany in Apr 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="23679">Released from custody in Germany in Apr 2012.</other-information></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><other-information ssid="23679">Released from custody in Germany in Apr 2012.</other-information></added><removed><other-information ssid="15484">Arrested in Germany on 6 Jul 2006. Sentenced to five years and nine months of imprisonment by the Higher Regional Court of Schleswig-Holstein in Germany on 24 Jan 2008. Currently in prison in Germany.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15483"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.262.08.</foreign-identifier><individual><identity ssid="15487" main="true"><name ssid="15493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Redouane</value></name-part><name-part order="2" name-part-type="father-name"><value>El Habhab</value></name-part></name><name ssid="15494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelrahman</value></name-part></name><nationality ssid="15495"><country iso-code="DE">Germany</country></nationality><nationality ssid="15496"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="15489" day="20" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="15490" place-id="15284" quality="good"/><address ssid="15488" place-id="15486" quality="good"><address-details>lltisstrasse 58</address-details><zip-code>24143</zip-code><remark>previous address</remark></address><identification-document ssid="21852" document-type="passport"><number>1005552350</number><issuer code="DE">Germany</issuer><date-of-issue>2001-03-27</date-of-issue><place-of-issue place-id="15485"/><expiry-date>2011-03-26</expiry-date></identification-document><identification-document ssid="21853" document-type="id-card"><number>1007850441</number><issuer code="DE">Germany</issuer><date-of-issue>2001-03-27</date-of-issue><place-of-issue place-id="15485"/><expiry-date>2011-03-26</expiry-date></identification-document></identity><other-information ssid="15484">Arrested in Germany on 6 Jul 2006. Sentenced to five years and nine months of imprisonment by the Higher Regional Court of Schleswig-Holstein in Germany on 24 Jan 2008. Currently in prison in Germany.</other-information></individual></target></added></modification></target><target ssid="16693"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.208.05.</foreign-identifier><individual><identity ssid="16696" main="true"><name ssid="43869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sahiron</value></name-part></name><name ssid="16701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radullan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sahiron</value></name-part></name><name ssid="16702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sahirun</value></name-part></name><name ssid="16703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sajirun</value></name-part></name><name ssid="37604" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Commander Putol</value></name-part></name><nationality ssid="16705"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16697" year="1955" calendar="Gregorian" quality="good"/><day-month-year ssid="16698" year="1952" calendar="Gregorian" quality="low"/><place-of-birth ssid="16699" place-id="16695" quality="good"/><address ssid="37603" place-id="37601" quality="good"><remark>reported location</remark></address></identity><other-information ssid="44500">Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44500">Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="37602">Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-22" publication-date="2021-02-22" effective-date="2021-02-19"><added><identity ssid="16696" main="true"><name ssid="43869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sahiron</value></name-part></name><name ssid="16701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radullan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sahiron</value></name-part></name><name ssid="16702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sahirun</value></name-part></name><name ssid="16703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sajirun</value></name-part></name><name ssid="37604" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Commander Putol</value></name-part></name><nationality ssid="16705"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16697" year="1955" calendar="Gregorian" quality="good"/><day-month-year ssid="16698" year="1952" calendar="Gregorian" quality="low"/><place-of-birth ssid="16699" place-id="16695" quality="good"/><address ssid="37603" place-id="37601" quality="good"><remark>reported location</remark></address></identity></added><removed><identity ssid="16696" main="true"><name ssid="16700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نسيم بن رمضان صحراوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sahiron</value></name-part></name><name ssid="16701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radullan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sahiron</value></name-part></name><name ssid="16702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sahirun</value></name-part></name><name ssid="16703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sajirun</value></name-part></name><name ssid="37604" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Commander Putol</value></name-part></name><nationality ssid="16705"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16697" year="1955" calendar="Gregorian" quality="good"/><day-month-year ssid="16698" year="1952" calendar="Gregorian" quality="low"/><place-of-birth ssid="16699" place-id="16695" quality="good"/><address ssid="37603" place-id="37601" quality="good"><remark>reported location</remark></address></identity></removed></modification><modification modification-type="amended" enactment-date="2017-09-26" publication-date="2017-09-26" effective-date="2017-09-22"><added><identity ssid="16696" main="true"><name ssid="16700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نسيم بن رمضان صحراوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sahiron</value></name-part></name><name ssid="16701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radullan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sahiron</value></name-part></name><name ssid="16702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sahirun</value></name-part></name><name ssid="16703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sajirun</value></name-part></name><name ssid="37604" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Commander Putol</value></name-part></name><nationality ssid="16705"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16697" year="1955" calendar="Gregorian" quality="good"/><day-month-year ssid="16698" year="1952" calendar="Gregorian" quality="low"/><place-of-birth ssid="16699" place-id="16695" quality="good"/><address ssid="37603" place-id="37601" quality="good"><remark>reported location</remark></address></identity><other-information ssid="37602">Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice.</other-information></added><removed><identity ssid="16696" main="true"><name ssid="16700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نسيم بن رمضان صحراوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sahiron</value></name-part></name><name ssid="16701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radullan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sahiron</value></name-part></name><name ssid="16702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sahirun</value></name-part></name><name ssid="16703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sajirun</value></name-part></name><name ssid="16704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Commander Putol</value></name-part></name><nationality ssid="16705"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16697" year="1955" calendar="Gregorian" quality="good"/><day-month-year ssid="16698" year="1952" calendar="Gregorian" quality="low"/><place-of-birth ssid="16699" place-id="16695" quality="good"/></identity><other-information ssid="16694">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16693"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.208.05.</foreign-identifier><individual><identity ssid="16696" main="true"><name ssid="16700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نسيم بن رمضان صحراوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sahiron</value></name-part></name><name ssid="16701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radullan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sahiron</value></name-part></name><name ssid="16702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sahirun</value></name-part></name><name ssid="16703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radulan</value></name-part><name-part order="2" name-part-type="father-name"><value>Sajirun</value></name-part></name><name ssid="16704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Commander Putol</value></name-part></name><nationality ssid="16705"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16697" year="1955" calendar="Gregorian" quality="good"/><day-month-year ssid="16698" year="1952" calendar="Gregorian" quality="low"/><place-of-birth ssid="16699" place-id="16695" quality="good"/></identity><other-information ssid="16694">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="18751"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.53.01.</foreign-identifier><individual><identity ssid="18757" main="true"><name ssid="18761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Razaq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرزاق آخوند لا لا آخوند</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Lala Akhund</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="18762"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18758" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="18759" place-id="22293" quality="good"/></identity><justification ssid="18752">Minister of Interior Affairs under the Taliban regime.</justification><justification ssid="18753">Chief of Kabul Police under the Taliban regime.</justification><relation ssid="19613" target-id="19042" relation-type="related-to"></relation><other-information ssid="27186">Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TI.O.4.01) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information><other-information ssid="22294">POB in the area bordering Chaman District, Quetta, Pakistan.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><other-information ssid="27186">Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TI.O.4.01) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information><other-information ssid="22294">POB in the area bordering Chaman District, Quetta, Pakistan.</other-information></added><removed><other-information ssid="18754">Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TI.O.4.01) as at Mar. 2010. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information><other-information ssid="22294">POB in the area bordering Chaman District, Quetta, Pakistan.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18751"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.53.01.</foreign-identifier><individual><identity ssid="18757" main="true"><name ssid="18761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Razaq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرزاق آخوند لا لا آخوند</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Akhund</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Lala Akhund</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="18762"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18758" year="1958" calendar="Gregorian" quality="low"/><place-of-birth ssid="18759" place-id="22293" quality="good"/></identity><justification ssid="18752">Minister of Interior Affairs under the Taliban regime.</justification><justification ssid="18753">Chief of Kabul Police under the Taliban regime.</justification><relation ssid="19613" target-id="19042" relation-type="related-to"></relation><other-information ssid="18754">Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TI.O.4.01) as at Mar. 2010. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information><other-information ssid="22294">POB in the area bordering Chaman District, Quetta, Pakistan.</other-information></individual></target></added></modification></target><target ssid="14031"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.179.04.</foreign-identifier><individual><identity ssid="14034" main="true"><name ssid="14040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suliman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان حمد سليمان البطحي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hamd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Suleiman</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Buthe</value></name-part></name><name ssid="14041" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Soliman</value></name-part><name-part order="2" name-part-type="father-name"><value>H.</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>S.</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Buthi</value></name-part></name><name ssid="14042" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sulayman</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sulayman</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Batha</value></name-part></name><nationality ssid="14043"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14036" day="8" month="12" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="14037" place-id="14033" quality="good"/><address ssid="14035" place-id="13974" quality="good"/><identification-document ssid="21428" document-type="passport"><number>B049614</number><issuer code="SA">Saudi Arabia</issuer></identification-document><identification-document ssid="21429" document-type="passport"><number>C 536660</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2001-05-05</date-of-issue><expiry-date>2006-03-11</expiry-date></identification-document></identity><other-information ssid="14032">General Director of the Environmental Health Department of the Municipality of Riyadh, Saudi Arabia (as at Feb 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-18" publication-date="2013-02-19" effective-date="2013-02-20"/><modification modification-type="listed"><added><target ssid="14031"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.179.04.</foreign-identifier><individual><identity ssid="14034" main="true"><name ssid="14040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suliman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان حمد سليمان البطحي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hamd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Suleiman</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Buthe</value></name-part></name><name ssid="14041" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Soliman</value></name-part><name-part order="2" name-part-type="father-name"><value>H.</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>S.</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Buthi</value></name-part></name><name ssid="14042" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sulayman</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sulayman</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Batha</value></name-part></name><nationality ssid="14043"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14036" day="8" month="12" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="14037" place-id="14033" quality="good"/><address ssid="14035" place-id="13974" quality="good"/><identification-document ssid="21428" document-type="passport"><number>B049614</number><issuer code="SA">Saudi Arabia</issuer></identification-document><identification-document ssid="21429" document-type="passport"><number>C 536660</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2001-05-05</date-of-issue><expiry-date>2006-03-11</expiry-date></identification-document></identity><other-information ssid="14032">General Director of the Environmental Health Department of the Municipality of Riyadh, Saudi Arabia (as at Feb 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></individual></target></added></modification></target><target ssid="14273"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.154.04.</foreign-identifier><individual><identity ssid="14275" main="true"><name ssid="14279" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sulaiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان جاسم سليمان علي أبوغيث</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Jassem</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sulaiman</value></name-part><name-part order="4" name-part-type="family-name"><value>Ali Abo Ghaith</value></name-part></name><name ssid="14280" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abo Ghaith</value></name-part></name><day-month-year ssid="14276" day="14" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="14277" place-id="122" quality="good"/><identification-document ssid="21580" document-type="passport"><number>849594</number><issuer code="KW">Kuwait</issuer><date-of-issue>1998-11-27</date-of-issue><expiry-date>2003-06-24</expiry-date></identification-document></identity><other-information ssid="44497">Kuwaiti citizenship withdrawn in 2002. Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44497">Kuwaiti citizenship withdrawn in 2002. Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="14274">Kuwaiti citizenship withdrawn in 2002. Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14273"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.154.04.</foreign-identifier><individual><identity ssid="14275" main="true"><name ssid="14279" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sulaiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان جاسم سليمان علي أبوغيث</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Jassem</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sulaiman</value></name-part><name-part order="4" name-part-type="family-name"><value>Ali Abo Ghaith</value></name-part></name><name ssid="14280" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abo Ghaith</value></name-part></name><day-month-year ssid="14276" day="14" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="14277" place-id="122" quality="good"/><identification-document ssid="21580" document-type="passport"><number>849594</number><issuer code="KW">Kuwait</issuer><date-of-issue>1998-11-27</date-of-issue><expiry-date>2003-06-24</expiry-date></identification-document></identity><other-information ssid="14274">Kuwaiti citizenship withdrawn in 2002. Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="15361"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.164.04.</foreign-identifier><individual><identity ssid="15364" main="true"><name ssid="15368" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Othman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عثمان درمشي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Deramchi</value></name-part></name><name ssid="15369" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Youssef</value></name-part></name><nationality ssid="15370"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15366" day="7" month="6" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="15367" place-id="15363" quality="good"/><address ssid="15365" place-id="4" quality="good"/></identity><relation ssid="19703" target-id="16157" relation-type="related-to"></relation><other-information ssid="15362">Italian Fiscal Code DRMTMN54H07Z301T. Deported from Italy to Algeria on 22 Aug 2008. Father in law of Djamel Lounici (QI.L.155.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-07-21" publication-date="2017-07-21" effective-date="2017-07-20"/><modification modification-type="listed"><added><target ssid="15361"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.164.04.</foreign-identifier><individual><identity ssid="15364" main="true"><name ssid="15368" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Othman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عثمان درمشي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Deramchi</value></name-part></name><name ssid="15369" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Youssef</value></name-part></name><nationality ssid="15370"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15366" day="7" month="6" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="15367" place-id="15363" quality="good"/><address ssid="15365" place-id="4" quality="good"/></identity><relation ssid="19703" target-id="16157" relation-type="related-to"></relation><other-information ssid="15362">Italian Fiscal Code DRMTMN54H07Z301T. Deported from Italy to Algeria on 22 Aug 2008. Father in law of Djamel Lounici (QI.L.155.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.</other-information></individual></target></added></modification></target><target ssid="16570"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.199.05.</foreign-identifier><individual><identity ssid="16572" main="true"><name ssid="16576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ata</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عطا عبد العزيز رشيد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdoulaziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rashid</value></name-part></name><name ssid="16577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ata</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdoul Aziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Barzingy</value></name-part></name><name ssid="16578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdoulaziz</value></name-part><name-part order="2" name-part-type="given-name"><value>Ata</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rashid</value></name-part></name><nationality ssid="16579"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="16573" day="1" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16574" place-id="2116" quality="good"/><address ssid="22146" place-id="85" quality="good"><remark>In prison</remark></address><identification-document ssid="33451" document-type="other"><number>6110922</number><issuer code="IQ">Iraq</issuer><remark>Ration Card</remark></identification-document></identity><relation ssid="19925" target-id="17367" relation-type="related-to"></relation><other-information ssid="33450">Mother's name: Khadija Majid Mohammed. Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul 2008 to 10 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-05-02" publication-date="2017-05-02" effective-date="2017-05-01"/><modification modification-type="amended" enactment-date="2015-12-16" publication-date="2015-12-17" effective-date="2015-12-17"><added><identity ssid="16572" main="true"><name ssid="16576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ata</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عطا عبد العزيز رشيد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdoulaziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rashid</value></name-part></name><name ssid="16577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ata</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdoul Aziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Barzingy</value></name-part></name><name ssid="16578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdoulaziz</value></name-part><name-part order="2" name-part-type="given-name"><value>Ata</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rashid</value></name-part></name><nationality ssid="16579"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="16573" day="1" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16574" place-id="2116" quality="good"/><address ssid="22146" place-id="85" quality="good"><remark>In prison</remark></address><identification-document ssid="33451" document-type="other"><number>6110922</number><issuer code="IQ">Iraq</issuer><remark>Ration Card</remark></identification-document></identity><other-information ssid="33450">Mother's name: Khadija Majid Mohammed. Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul 2008 to 10 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></added><removed><identity ssid="16572" main="true"><name ssid="16576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ata</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عطا عبد العزيز رشيد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdoulaziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rashid</value></name-part></name><name ssid="16577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ata</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdoul Aziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Barzingy</value></name-part></name><name ssid="16578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdoulaziz</value></name-part><name-part order="2" name-part-type="given-name"><value>Ata</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rashid</value></name-part></name><nationality ssid="16579"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="16573" day="1" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16574" place-id="2116" quality="good"/><address ssid="22146" place-id="85" quality="good"><remark>In prison</remark></address></identity><other-information ssid="16571">Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul 2008 to 10 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-09-12" publication-date="2013-09-13" effective-date="2013-09-14"><added><identity ssid="16572" main="true"><name ssid="16576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ata</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عطا عبد العزيز رشيد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdoulaziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rashid</value></name-part></name><name ssid="16577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ata</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdoul Aziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Barzingy</value></name-part></name><name ssid="16578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdoulaziz</value></name-part><name-part order="2" name-part-type="given-name"><value>Ata</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rashid</value></name-part></name><nationality ssid="16579"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="16573" day="1" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16574" place-id="2116" quality="good"/><address ssid="22146" place-id="85" quality="good"><remark>In prison</remark></address></identity></added><removed><identity ssid="16572" main="true"><name ssid="16576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ata</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عطا عبد العزيز رشيد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdoulaziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rashid</value></name-part></name><name ssid="16577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ata</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdoul Aziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Barzingy</value></name-part></name><name ssid="16578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdoulaziz</value></name-part><name-part order="2" name-part-type="given-name"><value>Ata</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rashid</value></name-part></name><nationality ssid="16579"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="16573" day="1" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16574" place-id="2116" quality="good"/><address ssid="22146" place-id="85" quality="good"><remark>In prison</remark></address><identification-document ssid="22147" document-type="travel-document"><number>A 0020375</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis"</remark></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="16570"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.199.05.</foreign-identifier><individual><identity ssid="16572" main="true"><name ssid="16576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ata</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عطا عبد العزيز رشيد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdoulaziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rashid</value></name-part></name><name ssid="16577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ata</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdoul Aziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Barzingy</value></name-part></name><name ssid="16578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Abdoulaziz</value></name-part><name-part order="2" name-part-type="given-name"><value>Ata</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rashid</value></name-part></name><nationality ssid="16579"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="16573" day="1" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16574" place-id="2116" quality="good"/><address ssid="22146" place-id="85" quality="good"><remark>In prison</remark></address><identification-document ssid="22147" document-type="travel-document"><number>A 0020375</number><issuer code="DE">Germany</issuer><remark>"Reiseausweis"</remark></identification-document></identity><relation ssid="19925" target-id="17367" relation-type="related-to"></relation><other-information ssid="16571">Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul 2008 to 10 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></individual></target></added></modification></target><target ssid="17785"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.T.14.01.</foreign-identifier><entity><identity ssid="17787" main="true"><name ssid="17794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization of Al-Qaida in the Islamic Maghreb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تنظيم القا عدة ببلاد المغرب الاسلامي</spelling-variant></name-part></name><name ssid="17797" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Le Groupe Salafiste pour La Prédication et le Combat (GSPC)</value></name-part></name><name ssid="17798" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salafist Group For Call and Combat</value></name-part></name><name ssid="17795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AQIM</value></name-part></name><name ssid="17796" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qaïda au Maghreb islamique (AQMI)</value></name-part></name><address ssid="17788" place-id="4" quality="good"/><address ssid="17789" place-id="139" quality="good"/><address ssid="17790" place-id="143" quality="good"/><address ssid="17791" place-id="153" quality="good"/><address ssid="17792" place-id="163" quality="good"/><address ssid="17793" place-id="230" quality="good"/></identity><relation ssid="19759" target-id="15411" relation-type="related-to"></relation><other-information ssid="44555">Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44555">Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17786">Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17785"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.T.14.01.</foreign-identifier><entity><identity ssid="17787" main="true"><name ssid="17794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization of Al-Qaida in the Islamic Maghreb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تنظيم القا عدة ببلاد المغرب الاسلامي</spelling-variant></name-part></name><name ssid="17797" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Le Groupe Salafiste pour La Prédication et le Combat (GSPC)</value></name-part></name><name ssid="17798" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salafist Group For Call and Combat</value></name-part></name><name ssid="17795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AQIM</value></name-part></name><name ssid="17796" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qaïda au Maghreb islamique (AQMI)</value></name-part></name><address ssid="17788" place-id="4" quality="good"/><address ssid="17789" place-id="139" quality="good"/><address ssid="17790" place-id="143" quality="good"/><address ssid="17791" place-id="153" quality="good"/><address ssid="17792" place-id="163" quality="good"/><address ssid="17793" place-id="230" quality="good"/></identity><relation ssid="19759" target-id="15411" relation-type="related-to"></relation><other-information ssid="17786">Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="18875"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.3.01.</foreign-identifier><individual><identity ssid="18882" main="true"><name ssid="18886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Kabir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الکبیر محمد جان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad Jan</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>A. Kabir</value></name-part></name><nationality ssid="18888"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18883" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18884" place-id="18880" quality="good"/></identity><justification ssid="18876">Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime.</justification><justification ssid="18877">Governor of Nangarhar Province under the Taliban regime.</justification><justification ssid="18878">Head of Eastern Zone under the Taliban regime.</justification><other-information ssid="27139">Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18882" main="true"><name ssid="18886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Kabir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الکبیر محمد جان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad Jan</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>A. Kabir</value></name-part></name><nationality ssid="18888"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18883" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18884" place-id="18880" quality="good"/></identity><other-information ssid="27139">Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></added><removed><identity ssid="18882" main="true"><name ssid="18886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Kabir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الکبیر محمد جان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad Jan</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>A. Kabir</value></name-part></name><nationality ssid="18888"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18883" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18884" place-id="18880" quality="good"/><place-of-birth ssid="18885" place-id="18881" quality="good"/></identity><other-information ssid="18879">Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18875"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.3.01.</foreign-identifier><individual><identity ssid="18882" main="true"><name ssid="18886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Kabir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الکبیر محمد جان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad Jan</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>A. Kabir</value></name-part></name><nationality ssid="18888"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18883" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18884" place-id="18880" quality="good"/><place-of-birth ssid="18885" place-id="18881" quality="good"/></identity><justification ssid="18876">Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime.</justification><justification ssid="18877">Governor of Nangarhar Province under the Taliban regime.</justification><justification ssid="18878">Head of Eastern Zone under the Taliban regime.</justification><other-information ssid="18879">Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="15243"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.C.300.12.</foreign-identifier><individual><identity ssid="15247" main="true"><name ssid="15253" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Monir</value></name-part><name-part order="2" name-part-type="father-name"><value>Chouka</value></name-part></name><name ssid="15254" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Adam</value></name-part></name><nationality ssid="15255"><country iso-code="DE">Germany</country></nationality><nationality ssid="15256"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="15249" day="30" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="15250" place-id="15245" quality="good"/><address ssid="15248" place-id="15245" quality="good"><address-details>Ungartenstrasse 6</address-details><zip-code>53229</zip-code><remark>previous</remark></address><identification-document ssid="21837" document-type="passport"><number>5208323009</number><issuer code="DE">Germany</issuer><date-of-issue>2007-02-02</date-of-issue><place-of-issue place-id="15246"/><expiry-date>2012-02-01</expiry-date></identification-document><identification-document ssid="21838" document-type="id-card"><number>5209530116</number><issuer code="DE">Germany</issuer><date-of-issue>2006-06-21</date-of-issue><place-of-issue place-id="15246"/><expiry-date>2011-06-20</expiry-date></identification-document></identity><relation ssid="19697" target-id="15257" relation-type="related-to"></relation><relation ssid="19861" target-id="17586" relation-type="related-to"></relation><other-information ssid="47057">Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Yassin Chouka (QI.C.301.12.) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47057">Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Yassin Chouka (QI.C.301.12.) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15244">Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Yassin Chouka (QI.C.301.12.) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15243"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.C.300.12.</foreign-identifier><individual><identity ssid="15247" main="true"><name ssid="15253" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Monir</value></name-part><name-part order="2" name-part-type="father-name"><value>Chouka</value></name-part></name><name ssid="15254" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Adam</value></name-part></name><nationality ssid="15255"><country iso-code="DE">Germany</country></nationality><nationality ssid="15256"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="15249" day="30" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="15250" place-id="15245" quality="good"/><address ssid="15248" place-id="15245" quality="good"><address-details>Ungartenstrasse 6</address-details><zip-code>53229</zip-code><remark>previous</remark></address><identification-document ssid="21837" document-type="passport"><number>5208323009</number><issuer code="DE">Germany</issuer><date-of-issue>2007-02-02</date-of-issue><place-of-issue place-id="15246"/><expiry-date>2012-02-01</expiry-date></identification-document><identification-document ssid="21838" document-type="id-card"><number>5209530116</number><issuer code="DE">Germany</issuer><date-of-issue>2006-06-21</date-of-issue><place-of-issue place-id="15246"/><expiry-date>2011-06-20</expiry-date></identification-document></identity><relation ssid="19697" target-id="15257" relation-type="related-to"></relation><relation ssid="19861" target-id="17586" relation-type="related-to"></relation><other-information ssid="15244">Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Yassin Chouka (QI.C.301.12.) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010.</other-information></individual></target></added></modification></target><target ssid="18991"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.N.138.01.</foreign-identifier><individual><identity ssid="18994" main="true"><name ssid="18997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد علیم نورانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aleem</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Noorani</value></name-part><name-part order="4" name-part-type="title"><value>Mufti</value></name-part></name><nationality ssid="18998"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18995" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18996" place-id="18243" quality="good"/></identity><justification ssid="18992">First Secretary, Taliban Consulate General, Karachi, Pakistan.</justification><other-information ssid="18993">Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="14396"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.170.04.</foreign-identifier><individual><identity ssid="14399" main="true"><name ssid="14402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hacene</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن علاني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Allane</value></name-part></name><name ssid="14403" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan the Old</value></name-part></name><name ssid="14404" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Sheikh Abdelhay</value></name-part></name><name ssid="14405" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boulahia</value></name-part></name><name ssid="14406" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Foutouh</value></name-part></name><name ssid="14407" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cheib Ahcéne</value></name-part></name><nationality ssid="14408"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="14400" day="17" month="1" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="14401" place-id="14398" quality="good"/></identity><other-information ssid="14397">Confirmed to have died on 16 Apr 2004 in northern Niger. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-07-04" publication-date="2017-07-04" effective-date="2017-07-03"/><modification modification-type="listed"><added><target ssid="14396"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.170.04.</foreign-identifier><individual><identity ssid="14399" main="true"><name ssid="14402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hacene</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن علاني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Allane</value></name-part></name><name ssid="14403" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan the Old</value></name-part></name><name ssid="14404" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Sheikh Abdelhay</value></name-part></name><name ssid="14405" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boulahia</value></name-part></name><name ssid="14406" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Foutouh</value></name-part></name><name ssid="14407" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cheib Ahcéne</value></name-part></name><nationality ssid="14408"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="14400" day="17" month="1" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="14401" place-id="14398" quality="good"/></identity><other-information ssid="14397">Confirmed to have died on 16 Apr 2004 in northern Niger. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="16452"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.P.242.08.</foreign-identifier><individual><identity ssid="16456" main="true"><name ssid="16460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dinno Amor</value></name-part><name-part order="2" name-part-type="father-name"><value>Rosalejos</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Pareja</value></name-part></name><name ssid="16461" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Johnny Pareja</value></name-part></name><name ssid="16462" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalil Pareja</value></name-part></name><name ssid="16463" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad</value></name-part></name><name ssid="16464" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akmad</value></name-part></name><name ssid="16465" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mighty</value></name-part></name><name ssid="16466" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rash</value></name-part></name><nationality ssid="16467"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16458" day="19" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="16459" place-id="16454" quality="good"/><address ssid="16457" place-id="16455" quality="good"/></identity><relation ssid="19914" target-id="17700" relation-type="related-to"></relation><other-information ssid="41132">Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41132">Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16453">Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16452"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.P.242.08.</foreign-identifier><individual><identity ssid="16456" main="true"><name ssid="16460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dinno Amor</value></name-part><name-part order="2" name-part-type="father-name"><value>Rosalejos</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Pareja</value></name-part></name><name ssid="16461" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Johnny Pareja</value></name-part></name><name ssid="16462" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalil Pareja</value></name-part></name><name ssid="16463" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad</value></name-part></name><name ssid="16464" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akmad</value></name-part></name><name ssid="16465" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mighty</value></name-part></name><name ssid="16466" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rash</value></name-part></name><nationality ssid="16467"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16458" day="19" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="16459" place-id="16454" quality="good"/><address ssid="16457" place-id="16455" quality="good"/></identity><relation ssid="19914" target-id="17700" relation-type="related-to"></relation><other-information ssid="16453">Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></individual></target></added></modification></target><target ssid="14159"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.228.06.</foreign-identifier><individual><identity ssid="14162" main="true"><name ssid="14167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Al Ghabra</value></name-part></name><name ssid="31613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed El' Ghabra</value></name-part></name><name ssid="31614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Danial Adam</value></name-part></name><nationality ssid="14168"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="14164" day="1" month="6" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="14165" place-id="1768" quality="good"/><address ssid="14163" place-id="14161" quality="good"/><identification-document ssid="21513" document-type="passport"><number>094629366</number><issuer code="GB">United Kingdom</issuer></identification-document></identity><other-information ssid="61984">Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61984">Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40533">Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40533">Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14160">Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"><added><identity ssid="14162" main="true"><name ssid="14167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Al Ghabra</value></name-part></name><name ssid="31613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed El' Ghabra</value></name-part></name><name ssid="31614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Danial Adam</value></name-part></name><nationality ssid="14168"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="14164" day="1" month="6" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="14165" place-id="1768" quality="good"/><address ssid="14163" place-id="14161" quality="good"/><identification-document ssid="21513" document-type="passport"><number>094629366</number><issuer code="GB">United Kingdom</issuer></identification-document></identity></added><removed><identity ssid="14162" main="true"><name ssid="14167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Al Ghabra</value></name-part></name><nationality ssid="14168"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="14164" day="1" month="6" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="14165" place-id="1768" quality="good"/><address ssid="14163" place-id="14161" quality="good"/><identification-document ssid="21513" document-type="passport"><number>094629366</number><issuer code="GB">United Kingdom</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="14159"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.228.06.</foreign-identifier><individual><identity ssid="14162" main="true"><name ssid="14167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Al Ghabra</value></name-part></name><nationality ssid="14168"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="14164" day="1" month="6" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="14165" place-id="1768" quality="good"/><address ssid="14163" place-id="14161" quality="good"/><identification-document ssid="21513" document-type="passport"><number>094629366</number><issuer code="GB">United Kingdom</issuer></identification-document></identity><other-information ssid="14160">Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.</other-information></individual></target></added></modification></target><target ssid="15125"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.8.01.</foreign-identifier><individual><identity ssid="15127" main="true"><name ssid="15136" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة محمد عوض بن لادن</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Awad</value></name-part><name-part order="4" name-part-type="family-name"><value>Bin Laden</value></name-part><name-part order="5" name-part-type="title"><value>Shaykh</value></name-part><name-part order="6" name-part-type="title"><value>Hajj</value></name-part></name><name ssid="15137" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part><name-part order="2" name-part-type="family-name"><value>Bin Laden</value></name-part></name><name ssid="15138" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin Muhammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bin Awad</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Osama</value></name-part><name-part order="5" name-part-type="family-name"><value>Bin Laden</value></name-part></name><name ssid="15140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ben Laden</value></name-part><name-part order="2" name-part-type="given-name"><value>Osama</value></name-part></name><name ssid="15141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ben Laden</value></name-part><name-part order="2" name-part-type="given-name"><value>Ossama</value></name-part></name><name ssid="15142" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ben Laden</value></name-part><name-part order="2" name-part-type="given-name"><value>Usama</value></name-part></name><name ssid="15143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bin Laden</value></name-part><name-part order="2" name-part-type="given-name"><value>Osama</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Awdh</value></name-part></name><name ssid="15144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bin Laden</value></name-part><name-part order="2" name-part-type="given-name"><value>Usamah</value></name-part><name-part order="3" name-part-type="father-name"><value>Bin Muhammad</value></name-part></name><name ssid="15145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part><name-part order="2" name-part-type="family-name"><value>Bin Ladin</value></name-part><name-part order="3" name-part-type="title"><value>Shaykh</value></name-part></name><name ssid="15146" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usamah</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin Muhammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Bin Ladin</value></name-part></name><name ssid="15147" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part><name-part order="2" name-part-type="family-name"><value>bin Ladin</value></name-part></name><name ssid="15148" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Osama</value></name-part><name-part order="2" name-part-type="family-name"><value>bin Ladin</value></name-part></name><name ssid="15149" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Osama</value></name-part><name-part order="2" name-part-type="father-name"><value>bin Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>bin Awad</value></name-part><name-part order="4" name-part-type="family-name"><value>bin Ladin</value></name-part></name><name ssid="15150" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part><name-part order="2" name-part-type="father-name"><value>bin Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>bin Awad</value></name-part><name-part order="4" name-part-type="family-name"><value>bin Ladin</value></name-part></name><name ssid="15151" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdallah Abd Al-Hakim</value></name-part></name><name ssid="15152" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qaqa</value></name-part></name><day-month-year ssid="15128" day="30" month="7" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="15129" day="28" month="7" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="15130" day="10" month="3" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="15131" day="1" month="1" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="15132" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="15133" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="15134" place-id="15011" quality="good"/><place-of-birth ssid="15135" place-id="250" quality="good"/></identity><other-information ssid="15126">Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Confirmed to have died in Pakistan in May 2011.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-03-07" publication-date="2013-03-08" effective-date="2013-03-09"/><modification modification-type="listed"><added><target ssid="15125"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.8.01.</foreign-identifier><individual><identity ssid="15127" main="true"><name ssid="15136" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة محمد عوض بن لادن</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Awad</value></name-part><name-part order="4" name-part-type="family-name"><value>Bin Laden</value></name-part><name-part order="5" name-part-type="title"><value>Shaykh</value></name-part><name-part order="6" name-part-type="title"><value>Hajj</value></name-part></name><name ssid="15137" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part><name-part order="2" name-part-type="family-name"><value>Bin Laden</value></name-part></name><name ssid="15138" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin Muhammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bin Awad</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Osama</value></name-part><name-part order="5" name-part-type="family-name"><value>Bin Laden</value></name-part></name><name ssid="15140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ben Laden</value></name-part><name-part order="2" name-part-type="given-name"><value>Osama</value></name-part></name><name ssid="15141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ben Laden</value></name-part><name-part order="2" name-part-type="given-name"><value>Ossama</value></name-part></name><name ssid="15142" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ben Laden</value></name-part><name-part order="2" name-part-type="given-name"><value>Usama</value></name-part></name><name ssid="15143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bin Laden</value></name-part><name-part order="2" name-part-type="given-name"><value>Osama</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Awdh</value></name-part></name><name ssid="15144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bin Laden</value></name-part><name-part order="2" name-part-type="given-name"><value>Usamah</value></name-part><name-part order="3" name-part-type="father-name"><value>Bin Muhammad</value></name-part></name><name ssid="15145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part><name-part order="2" name-part-type="family-name"><value>Bin Ladin</value></name-part><name-part order="3" name-part-type="title"><value>Shaykh</value></name-part></name><name ssid="15146" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usamah</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin Muhammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Bin Ladin</value></name-part></name><name ssid="15147" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part><name-part order="2" name-part-type="family-name"><value>bin Ladin</value></name-part></name><name ssid="15148" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Osama</value></name-part><name-part order="2" name-part-type="family-name"><value>bin Ladin</value></name-part></name><name ssid="15149" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Osama</value></name-part><name-part order="2" name-part-type="father-name"><value>bin Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>bin Awad</value></name-part><name-part order="4" name-part-type="family-name"><value>bin Ladin</value></name-part></name><name ssid="15150" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part><name-part order="2" name-part-type="father-name"><value>bin Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>bin Awad</value></name-part><name-part order="4" name-part-type="family-name"><value>bin Ladin</value></name-part></name><name ssid="15151" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdallah Abd Al-Hakim</value></name-part></name><name ssid="15152" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qaqa</value></name-part></name><day-month-year ssid="15128" day="30" month="7" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="15129" day="28" month="7" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="15130" day="10" month="3" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="15131" day="1" month="1" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="15132" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="15133" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="15134" place-id="15011" quality="good"/><place-of-birth ssid="15135" place-id="250" quality="good"/></identity><other-information ssid="15126">Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Confirmed to have died in Pakistan in May 2011.</other-information></individual></target></added></modification></target><target ssid="17425"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.B.95.02.</foreign-identifier><entity><identity ssid="17426" main="true"><name ssid="17427" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosanska Idealna Futura</value></name-part></name><name ssid="17428" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIF-Bosnia</value></name-part></name><name ssid="17429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosnian Ideal Future</value></name-part></name></identity><relation ssid="19973" target-id="17395" relation-type="related-to"></relation><other-information ssid="17430">Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></entity><modification modification-type="de-listed" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"/><modification modification-type="listed"><added><target ssid="17425"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.B.95.02.</foreign-identifier><entity><identity ssid="17426" main="true"><name ssid="17427" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosanska Idealna Futura</value></name-part></name><name ssid="17428" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIF-Bosnia</value></name-part></name><name ssid="17429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bosnian Ideal Future</value></name-part></name></identity><relation ssid="19973" target-id="17395" relation-type="related-to"></relation><other-information ssid="17430">Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="15009"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.182.04.</foreign-identifier><individual><identity ssid="15012" main="true"><name ssid="15018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عادل عبد الجليل ابراهيم بترجي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Jalil</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>Batterjee</value></name-part></name><name ssid="15019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Adil Al-Battarjee</value></name-part></name><name ssid="15020" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel Batterjee</value></name-part></name><name ssid="15021" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Adil 'Abd al Jalil Batarji</value></name-part></name><name ssid="15022" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel AbdulJaleel I. Batterjee</value></name-part></name><nationality ssid="15023"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="15014" day="1" month="7" year="1946" calendar="Gregorian" quality="good"/><day-month-year ssid="15015" day="1" month="6" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="15016" place-id="15011" quality="good"/><address ssid="15013" place-id="15011" quality="good"><address-details>2 Helmi Kutbi Street</address-details></address><identification-document ssid="21799" document-type="passport"><number>F 572010</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2004-12-22</date-of-issue><expiry-date>2009-10-28</expiry-date></identification-document></identity><other-information ssid="15010">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"/><modification modification-type="listed"><added><target ssid="15009"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.182.04.</foreign-identifier><individual><identity ssid="15012" main="true"><name ssid="15018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عادل عبد الجليل ابراهيم بترجي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Jalil</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>Batterjee</value></name-part></name><name ssid="15019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Adil Al-Battarjee</value></name-part></name><name ssid="15020" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel Batterjee</value></name-part></name><name ssid="15021" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Adil 'Abd al Jalil Batarji</value></name-part></name><name ssid="15022" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adel AbdulJaleel I. Batterjee</value></name-part></name><nationality ssid="15023"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="15014" day="1" month="7" year="1946" calendar="Gregorian" quality="good"/><day-month-year ssid="15015" day="1" month="6" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="15016" place-id="15011" quality="good"/><address ssid="15013" place-id="15011" quality="good"><address-details>2 Helmi Kutbi Street</address-details></address><identification-document ssid="21799" document-type="passport"><number>F 572010</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2004-12-22</date-of-issue><expiry-date>2009-10-28</expiry-date></identification-document></identity><other-information ssid="15010">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></individual></target></added></modification></target><target ssid="18636"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.J.47.01.</foreign-identifier><individual><identity ssid="18640" main="true"><name ssid="18643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qudratullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدرت الله جمال</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Jamal</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18644" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Sahib</value></name-part></name><nationality ssid="18645"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18641" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18642" place-id="18639" quality="good"/></identity><justification ssid="18637">Minister of Information under the Taliban regime.</justification><other-information ssid="18638">Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="18999"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.N.154.11.</foreign-identifier><individual><identity ssid="19003" main="true"><name ssid="27241" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مالک نورزى</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حاجى مالك نورزى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Noorzai</value></name-part><name-part order="3" name-part-type="title"><value>Haji</value></name-part></name><name ssid="19010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hajji Malik Noorzai</value></name-part></name><name ssid="22305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Malak Noorzai</value></name-part></name><name ssid="22306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Malek Noorzai</value></name-part></name><name ssid="27242" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Allah Muhammad</value></name-part></name><name ssid="19011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Maluk</value></name-part></name><name ssid="19012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Aminullah</value></name-part></name><nationality ssid="19013"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19006" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="19007" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="27237" day="1" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="19008" place-id="19001" quality="good"/><place-of-birth ssid="27238" place-id="27235" quality="good"/><address ssid="19004" place-id="17925" quality="good"><address-details>Boghra Road, Miralzei Village</address-details></address><address ssid="19005" place-id="19002" quality="good"/><identification-document ssid="27252" document-type="passport"><number>FA0157612</number><issuer code="PK">Pakistan</issuer><date-of-issue>2009-07-23</date-of-issue><expiry-date>2014-07-22</expiry-date><remark>Officially cancelled as of 2013, issued under name Allah Muhammad</remark></identification-document><identification-document ssid="27253" document-type="other"><number>54201-247561-5</number><issuer code="PK">Pakistan</issuer><remark>National identification number. Officially cancelled as of 2013</remark></identification-document></identity><relation ssid="19615" target-id="19419" relation-type="related-to"></relation><other-information ssid="27236">Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TI.M.153.11.). Father's name is Haji Akhtar Muhammad.</other-information></individual><modification modification-type="amended" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"><added><identity ssid="19003" main="true"><name ssid="27241" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مالک نورزى</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حاجى مالك نورزى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Noorzai</value></name-part><name-part order="3" name-part-type="title"><value>Haji</value></name-part></name><name ssid="19010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hajji Malik Noorzai</value></name-part></name><name ssid="22305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Malak Noorzai</value></name-part></name><name ssid="22306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Malek Noorzai</value></name-part></name><name ssid="27242" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Allah Muhammad</value></name-part></name><name ssid="19011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Maluk</value></name-part></name><name ssid="19012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Aminullah</value></name-part></name><nationality ssid="19013"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19006" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="19007" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="27237" day="1" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="19008" place-id="19001" quality="good"/><place-of-birth ssid="27238" place-id="27235" quality="good"/><address ssid="19004" place-id="17925" quality="good"><address-details>Boghra Road, Miralzei Village</address-details></address><address ssid="19005" place-id="19002" quality="good"/><identification-document ssid="27252" document-type="passport"><number>FA0157612</number><issuer code="PK">Pakistan</issuer><date-of-issue>2009-07-23</date-of-issue><expiry-date>2014-07-22</expiry-date><remark>Officially cancelled as of 2013, issued under name Allah Muhammad</remark></identification-document><identification-document ssid="27253" document-type="other"><number>54201-247561-5</number><issuer code="PK">Pakistan</issuer><remark>National identification number. Officially cancelled as of 2013</remark></identification-document></identity><other-information ssid="27236">Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TI.M.153.11.). Father's name is Haji Akhtar Muhammad.</other-information></added><removed><identity ssid="19003" main="true"><name ssid="19009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مالک نورزى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Noorzai</value></name-part><name-part order="3" name-part-type="title"><value>Haji</value></name-part></name><name ssid="19010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hajji Malik Noorzai</value></name-part></name><name ssid="22305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Malak Noorzai</value></name-part></name><name ssid="22306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Malek Noorzai</value></name-part></name><name ssid="19011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Maluk</value></name-part></name><name ssid="19012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Aminullah</value></name-part></name><nationality ssid="19013"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19006" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="19007" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="19008" place-id="19001" quality="good"/><address ssid="19004" place-id="17925" quality="good"><address-details>Boghra Road, Miralzei Village</address-details></address><address ssid="19005" place-id="19002" quality="good"/></identity><other-information ssid="19000">Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TI.M.153.11.).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18999"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.N.154.11.</foreign-identifier><individual><identity ssid="19003" main="true"><name ssid="19009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مالک نورزى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Noorzai</value></name-part><name-part order="3" name-part-type="title"><value>Haji</value></name-part></name><name ssid="19010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hajji Malik Noorzai</value></name-part></name><name ssid="22305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Malak Noorzai</value></name-part></name><name ssid="22306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Malek Noorzai</value></name-part></name><name ssid="19011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Maluk</value></name-part></name><name ssid="19012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Aminullah</value></name-part></name><nationality ssid="19013"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="19006" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="19007" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="19008" place-id="19001" quality="good"/><address ssid="19004" place-id="17925" quality="good"><address-details>Boghra Road, Miralzei Village</address-details></address><address ssid="19005" place-id="19002" quality="good"/></identity><relation ssid="19615" target-id="19419" relation-type="related-to"></relation><other-information ssid="19000">Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TI.M.153.11.).</other-information></individual></target></added></modification></target><target ssid="18520"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.79.01.</foreign-identifier><individual><identity ssid="18524" main="true"><name ssid="18528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Salim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد سلیم حقانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18529"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18525" year="1966" calendar="Gregorian" quality="low"/><place-of-birth ssid="18527" place-id="18523" quality="good"/></identity><justification ssid="18521">Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime.</justification><relation ssid="22277" target-id="18693" relation-type="related-to"></relation><other-information ssid="18522">Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.E.64.01) as at Mar 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information><other-information ssid="22278">Date range: DOB between 1966–1967 (approximately).</other-information></individual><modification modification-type="listed"/></target><target ssid="17431"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.D.102.03.</foreign-identifier><entity><identity ssid="17433" main="true"><name ssid="17435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Djamat Houmat Daawa Salafia (DHDS)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جماعة حماة الدعوة السلفية</spelling-variant></name-part></name><name ssid="17437" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Katibat el Ahouel</value></name-part></name><name ssid="17436" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Djamaat Houmah Al-Dawah Al-Salafiat</value></name-part></name><address ssid="17434" place-id="4" quality="good"/></identity><relation ssid="19974" target-id="17382" relation-type="related-to"></relation><relation ssid="19975" target-id="17785" relation-type="related-to"></relation><other-information ssid="17432">Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></entity><modification modification-type="de-listed" enactment-date="2019-04-15" publication-date="2019-04-15" effective-date="2019-04-13"/><modification modification-type="listed"><added><target ssid="17431"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.D.102.03.</foreign-identifier><entity><identity ssid="17433" main="true"><name ssid="17435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Djamat Houmat Daawa Salafia (DHDS)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جماعة حماة الدعوة السلفية</spelling-variant></name-part></name><name ssid="17437" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Katibat el Ahouel</value></name-part></name><name ssid="17436" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Djamaat Houmah Al-Dawah Al-Salafiat</value></name-part></name><address ssid="17434" place-id="4" quality="good"/></identity><relation ssid="19974" target-id="17382" relation-type="related-to"></relation><relation ssid="19975" target-id="17785" relation-type="related-to"></relation><other-information ssid="17432">Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.</other-information></entity></target></added></modification></target><target ssid="18763"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.102.01.</foreign-identifier><individual><identity ssid="18767" main="true"><name ssid="18770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zia-Ur-Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ضیا الرحمان مدنی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Madani</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18771" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ziaurrahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Madani</value></name-part></name><name ssid="18772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaia u Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Madani</value></name-part></name><name ssid="18773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Madani Saheb</value></name-part></name><name ssid="18774" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Diya’ al-Rahman Madani</value></name-part></name><nationality ssid="18775"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18768" year="1960" calendar="Gregorian" quality="low"/><place-of-birth ssid="27149" place-id="27146" quality="good"/><place-of-birth ssid="27150" place-id="27147" quality="good"/></identity><justification ssid="18764">Governor of Logar Province under the Taliban regime.</justification><other-information ssid="27148">Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18767" main="true"><name ssid="18770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zia-Ur-Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ضیا الرحمان مدنی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Madani</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18771" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ziaurrahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Madani</value></name-part></name><name ssid="18772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaia u Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Madani</value></name-part></name><name ssid="18773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Madani Saheb</value></name-part></name><name ssid="18774" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Diya’ al-Rahman Madani</value></name-part></name><nationality ssid="18775"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18768" year="1960" calendar="Gregorian" quality="low"/><place-of-birth ssid="27149" place-id="27146" quality="good"/><place-of-birth ssid="27150" place-id="27147" quality="good"/></identity><other-information ssid="27148">Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></added><removed><identity ssid="18767" main="true"><name ssid="18770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zia-Ur-Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ضیا الرحمان مدنی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Madani</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18771" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ziaurrahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Madani</value></name-part></name><name ssid="18772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaia u Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Madani</value></name-part></name><name ssid="18773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Madani Saheb</value></name-part></name><name ssid="18774" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Diya’ al-Rahman Madani</value></name-part></name><nationality ssid="18775"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18768" year="1960" calendar="Gregorian" quality="low"/><place-of-birth ssid="18769" place-id="18766" quality="good"/></identity><other-information ssid="18765">Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18763"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.102.01.</foreign-identifier><individual><identity ssid="18767" main="true"><name ssid="18770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zia-Ur-Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ضیا الرحمان مدنی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Madani</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18771" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ziaurrahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Madani</value></name-part></name><name ssid="18772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaia u Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Madani</value></name-part></name><name ssid="18773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Madani Saheb</value></name-part></name><name ssid="18774" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Diya’ al-Rahman Madani</value></name-part></name><nationality ssid="18775"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18768" year="1960" calendar="Gregorian" quality="low"/><place-of-birth ssid="18769" place-id="18766" quality="good"/></identity><justification ssid="18764">Governor of Logar Province under the Taliban regime.</justification><other-information ssid="18765">Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="22900"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.Z.164.12.</foreign-identifier><individual><identity ssid="22903" main="true"><name ssid="25527" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rauf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الروف ذاکر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zakir</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part></name><name ssid="22907" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Zakir</value></name-part></name><nationality ssid="22908"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22904" year="1969" calendar="Gregorian" quality="low"/><place-of-birth ssid="22905" place-id="18419" quality="good"/></identity><relation ssid="22929" target-id="22909" relation-type="related-to"></relation><other-information ssid="22901">Chief of suicide operations for the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).</other-information><other-information ssid="22902">Date range: DOB between 1969–1971</other-information></individual><modification modification-type="amended" enactment-date="2013-07-15" publication-date="2013-07-16" effective-date="2013-07-17"><added><identity ssid="22903" main="true"><name ssid="25527" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rauf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الروف ذاکر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zakir</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part></name><name ssid="22907" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Zakir</value></name-part></name><nationality ssid="22908"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22904" year="1969" calendar="Gregorian" quality="low"/><place-of-birth ssid="22905" place-id="18419" quality="good"/></identity></added><removed><identity ssid="22903" main="true"><name ssid="22906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rauf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرعوف ذاکر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zakir</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part></name><name ssid="22907" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Zakir</value></name-part></name><nationality ssid="22908"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22904" year="1969" calendar="Gregorian" quality="low"/><place-of-birth ssid="22905" place-id="18419" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="22900"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.Z.164.12.</foreign-identifier><individual><identity ssid="22903" main="true"><name ssid="22906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rauf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرعوف ذاکر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Zakir</value></name-part><name-part order="3" name-part-type="title"><value>Qari</value></name-part></name><name ssid="22907" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Zakir</value></name-part></name><nationality ssid="22908"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="22904" year="1969" calendar="Gregorian" quality="low"/><place-of-birth ssid="22905" place-id="18419" quality="good"/></identity><relation ssid="22929" target-id="22909" relation-type="related-to"></relation><other-information ssid="22901">Chief of suicide operations for the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).</other-information><other-information ssid="22902">Date range: DOB between 1969–1971</other-information></individual></target></added></modification></target><target ssid="17311"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.J.115.04.</foreign-identifier><entity><identity ssid="17312" main="true"><name ssid="17313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in Iraq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاعده في العراق</spelling-variant></name-part></name><name ssid="17314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AQI</value></name-part></name><name ssid="17315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Tawhid</value></name-part></name><name ssid="17316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>the Monotheism and Jihad Group</value></name-part></name><name ssid="17317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qaida of the Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida of Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization of Jihad’s Base in the Country of the Two Rivers</value></name-part></name><name ssid="17320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Country of the Two Rivers</value></name-part></name><name ssid="17321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Mesopotamia</value></name-part></name><name ssid="17322" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn</value></name-part></name><name ssid="17323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzeem Qa’idat al Jihad/Bilad al Raafidaini</value></name-part></name><name ssid="17324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at Al-Tawhid Wa'al-Jihad</value></name-part></name><name ssid="17325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JTJ</value></name-part></name><name ssid="17326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq</value></name-part></name><name ssid="17327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI</value></name-part></name><name ssid="17328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Zarqawi network</value></name-part></name><name ssid="25055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and the Levant</value></name-part></name></identity><other-information ssid="44575">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44575">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17329">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-06-25" publication-date="2014-06-26" effective-date="2014-06-26"><added><identity ssid="17312" main="true"><name ssid="17313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in Iraq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاعده في العراق</spelling-variant></name-part></name><name ssid="17314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AQI</value></name-part></name><name ssid="17315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Tawhid</value></name-part></name><name ssid="17316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>the Monotheism and Jihad Group</value></name-part></name><name ssid="17317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qaida of the Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida of Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization of Jihad’s Base in the Country of the Two Rivers</value></name-part></name><name ssid="17320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Country of the Two Rivers</value></name-part></name><name ssid="17321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Mesopotamia</value></name-part></name><name ssid="17322" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn</value></name-part></name><name ssid="17323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzeem Qa’idat al Jihad/Bilad al Raafidaini</value></name-part></name><name ssid="17324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at Al-Tawhid Wa'al-Jihad</value></name-part></name><name ssid="17325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JTJ</value></name-part></name><name ssid="17326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq</value></name-part></name><name ssid="17327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI</value></name-part></name><name ssid="17328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Zarqawi network</value></name-part></name><name ssid="25055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and the Levant</value></name-part></name></identity></added><removed><identity ssid="17312" main="true"><name ssid="17313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in Iraq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاعده في العراق</spelling-variant></name-part></name><name ssid="17314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AQI</value></name-part></name><name ssid="17315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Tawhid</value></name-part></name><name ssid="17316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>the Monotheism and Jihad Group</value></name-part></name><name ssid="17317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qaida of the Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida of Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization of Jihad’s Base in the Country of the Two Rivers</value></name-part></name><name ssid="17320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Country of the Two Rivers</value></name-part></name><name ssid="17321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Mesopotamia</value></name-part></name><name ssid="17322" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn</value></name-part></name><name ssid="17323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzeem Qa’idat al Jihad/Bilad al Raafidaini</value></name-part></name><name ssid="17324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at Al-Tawhid Wa'al-Jihad</value></name-part></name><name ssid="17325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JTJ</value></name-part></name><name ssid="17326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq</value></name-part></name><name ssid="17327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI</value></name-part></name><name ssid="17328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Zarqawi network</value></name-part></name><name ssid="25050" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabhat al Nusrah</value></name-part></name><name ssid="25051" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabhet al-Nusra</value></name-part></name><name ssid="25052" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Nusrah Front</value></name-part></name><name ssid="25053" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Victory Front</value></name-part></name><name ssid="25055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and the Levant</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-06-05" publication-date="2014-06-06" effective-date="2014-06-06"><added><identity ssid="17312" main="true"><name ssid="17313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in Iraq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاعده في العراق</spelling-variant></name-part></name><name ssid="17314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AQI</value></name-part></name><name ssid="17315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Tawhid</value></name-part></name><name ssid="17316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>the Monotheism and Jihad Group</value></name-part></name><name ssid="17317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qaida of the Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida of Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization of Jihad’s Base in the Country of the Two Rivers</value></name-part></name><name ssid="17320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Country of the Two Rivers</value></name-part></name><name ssid="17321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Mesopotamia</value></name-part></name><name ssid="17322" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn</value></name-part></name><name ssid="17323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzeem Qa’idat al Jihad/Bilad al Raafidaini</value></name-part></name><name ssid="17324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at Al-Tawhid Wa'al-Jihad</value></name-part></name><name ssid="17325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JTJ</value></name-part></name><name ssid="17326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq</value></name-part></name><name ssid="17327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI</value></name-part></name><name ssid="17328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Zarqawi network</value></name-part></name><name ssid="25050" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabhat al Nusrah</value></name-part></name><name ssid="25051" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabhet al-Nusra</value></name-part></name><name ssid="25052" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Nusrah Front</value></name-part></name><name ssid="25053" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Victory Front</value></name-part></name><name ssid="25055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and the Levant</value></name-part></name></identity></added><removed><identity ssid="17312" main="true"><name ssid="17313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in Iraq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاعده في العراق</spelling-variant></name-part></name><name ssid="17314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AQI</value></name-part></name><name ssid="17315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Tawhid</value></name-part></name><name ssid="17316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>the Monotheism and Jihad Group</value></name-part></name><name ssid="17317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qaida of the Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida of Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization of Jihad’s Base in the Country of the Two Rivers</value></name-part></name><name ssid="17320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Country of the Two Rivers</value></name-part></name><name ssid="17321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Mesopotamia</value></name-part></name><name ssid="17322" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn</value></name-part></name><name ssid="17323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzeem Qa’idat al Jihad/Bilad al Raafidaini</value></name-part></name><name ssid="17324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at Al-Tawhid Wa'al-Jihad</value></name-part></name><name ssid="17325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JTJ</value></name-part></name><name ssid="17326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq</value></name-part></name><name ssid="17327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI</value></name-part></name><name ssid="17328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Zarqawi network</value></name-part></name><name ssid="25050" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabhat al Nusrah</value></name-part></name><name ssid="25051" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabhet al-Nusra</value></name-part></name><name ssid="25052" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Nusrah Front</value></name-part></name><name ssid="25053" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Victory Front</value></name-part></name><name ssid="25054" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Nusrah Front for the People of the Levant</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشام لأھل النصرة جبهة</spelling-variant></name-part></name><name ssid="25055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and the Levant</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-06-14" publication-date="2013-06-17" effective-date="2013-06-18"><added><identity ssid="17312" main="true"><name ssid="17313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in Iraq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاعده في العراق</spelling-variant></name-part></name><name ssid="17314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AQI</value></name-part></name><name ssid="17315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Tawhid</value></name-part></name><name ssid="17316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>the Monotheism and Jihad Group</value></name-part></name><name ssid="17317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qaida of the Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida of Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization of Jihad’s Base in the Country of the Two Rivers</value></name-part></name><name ssid="17320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Country of the Two Rivers</value></name-part></name><name ssid="17321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Mesopotamia</value></name-part></name><name ssid="17322" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn</value></name-part></name><name ssid="17323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzeem Qa’idat al Jihad/Bilad al Raafidaini</value></name-part></name><name ssid="17324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at Al-Tawhid Wa'al-Jihad</value></name-part></name><name ssid="17325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JTJ</value></name-part></name><name ssid="17326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq</value></name-part></name><name ssid="17327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI</value></name-part></name><name ssid="17328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Zarqawi network</value></name-part></name><name ssid="25050" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabhat al Nusrah</value></name-part></name><name ssid="25051" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabhet al-Nusra</value></name-part></name><name ssid="25052" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Nusrah Front</value></name-part></name><name ssid="25053" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Victory Front</value></name-part></name><name ssid="25054" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Nusrah Front for the People of the Levant</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشام لأھل النصرة جبهة</spelling-variant></name-part></name><name ssid="25055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and the Levant</value></name-part></name></identity></added><removed><identity ssid="17312" main="true"><name ssid="17313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in Iraq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاعده في العراق</spelling-variant></name-part></name><name ssid="17314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AQI</value></name-part></name><name ssid="17315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Tawhid</value></name-part></name><name ssid="17316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>the Monotheism and Jihad Group</value></name-part></name><name ssid="17317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qaida of the Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida of Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization of Jihad’s Base in the Country of the Two Rivers</value></name-part></name><name ssid="17320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Country of the Two Rivers</value></name-part></name><name ssid="17321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Mesopotamia</value></name-part></name><name ssid="17322" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn</value></name-part></name><name ssid="17323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzeem Qa’idat al Jihad/Bilad al Raafidaini</value></name-part></name><name ssid="17324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at Al-Tawhid Wa'al-Jihad</value></name-part></name><name ssid="17325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JTJ</value></name-part></name><name ssid="17326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq</value></name-part></name><name ssid="17327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI</value></name-part></name><name ssid="17328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Zarqawi network</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="17311"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.J.115.04.</foreign-identifier><entity><identity ssid="17312" main="true"><name ssid="17313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in Iraq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاعده في العراق</spelling-variant></name-part></name><name ssid="17314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AQI</value></name-part></name><name ssid="17315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Tawhid</value></name-part></name><name ssid="17316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>the Monotheism and Jihad Group</value></name-part></name><name ssid="17317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qaida of the Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida of Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="17319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization of Jihad’s Base in the Country of the Two Rivers</value></name-part></name><name ssid="17320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Country of the Two Rivers</value></name-part></name><name ssid="17321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Mesopotamia</value></name-part></name><name ssid="17322" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn</value></name-part></name><name ssid="17323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzeem Qa’idat al Jihad/Bilad al Raafidaini</value></name-part></name><name ssid="17324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at Al-Tawhid Wa'al-Jihad</value></name-part></name><name ssid="17325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JTJ</value></name-part></name><name ssid="17326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq</value></name-part></name><name ssid="17327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI</value></name-part></name><name ssid="17328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Zarqawi network</value></name-part></name></identity><other-information ssid="17329">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></entity></target></added></modification></target><target ssid="14281"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.299.11.</foreign-identifier><individual><identity ssid="14284" main="true"><name ssid="14288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم عواد إبراهيم علي البدري السامرائي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Awwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>Ali Al-Badri Al-Samarrai</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>‘Awwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>’Ali al-Badri al-Samarrai’</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14290" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>‘Awad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Badri al-Samarrai</value></name-part></name><name ssid="14291" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>‘Awad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Samarra’i</value></name-part></name><name ssid="14292" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Awwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Samarra’i</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14293" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Du’a; Abu Duaa’</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو دعاء</spelling-variant></name-part></name><name ssid="14294" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Ibrahim</value></name-part></name><name ssid="14295" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr al-Baghdadi al-Husayni al-Quraishi</value></name-part></name><name ssid="14296" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr al-Baghdadi</value></name-part></name><nationality ssid="14297"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="14286" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="14287" place-id="14283" quality="good"/><place-of-birth ssid="21584" place-id="108" quality="good"/><address ssid="14285" place-id="108" quality="good"/><address ssid="33481" place-id="220" quality="good"/><identification-document ssid="33484" document-type="other"><number>0134852</number><issuer code="IQ">Iraq</issuer><remark>Ration Card</remark></identification-document></identity><relation ssid="21583" target-id="17311" relation-type="related-to"></relation><other-information ssid="47056">Description: Height 1.65m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) (AQI). Currently based in Iraq and Syria. Declared himself "caliph" in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife's name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47056">Description: Height 1.65m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) (AQI). Currently based in Iraq and Syria. Declared himself "caliph" in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife's name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="44513">Description: Height 1.65m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) (AQI). Currently based in Iraq and Syria. Declared himself "caliph" in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife's name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44513">Description: Height 1.65m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) (AQI). Currently based in Iraq and Syria. Declared himself "caliph" in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife's name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="33483">Description: Height 1.65m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) (AQI). Currently based in Iraq and Syria. Declared himself "caliph" in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife's name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-12-16" publication-date="2015-12-17" effective-date="2015-12-17"><added><identity ssid="14284" main="true"><name ssid="14288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم عواد إبراهيم علي البدري السامرائي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Awwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>Ali Al-Badri Al-Samarrai</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>‘Awwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>’Ali al-Badri al-Samarrai’</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14290" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>‘Awad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Badri al-Samarrai</value></name-part></name><name ssid="14291" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>‘Awad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Samarra’i</value></name-part></name><name ssid="14292" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Awwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Samarra’i</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14293" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Du’a; Abu Duaa’</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو دعاء</spelling-variant></name-part></name><name ssid="14294" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Ibrahim</value></name-part></name><name ssid="14295" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr al-Baghdadi al-Husayni al-Quraishi</value></name-part></name><name ssid="14296" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr al-Baghdadi</value></name-part></name><nationality ssid="14297"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="14286" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="14287" place-id="14283" quality="good"/><place-of-birth ssid="21584" place-id="108" quality="good"/><address ssid="14285" place-id="108" quality="good"/><address ssid="33481" place-id="220" quality="good"/><identification-document ssid="33484" document-type="other"><number>0134852</number><issuer code="IQ">Iraq</issuer><remark>Ration Card</remark></identification-document></identity><other-information ssid="33483">Description: Height 1.65m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) (AQI). Currently based in Iraq and Syria. Declared himself "caliph" in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife's name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></added><removed><identity ssid="14284" main="true"><name ssid="14288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم عواد إبراهيم علي البدري السامرائي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Awwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>Ali Al-Badri Al-Samarrai</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>‘Awwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>’Ali al-Badri al-Samarrai’</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14290" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>‘Awad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Badri al-Samarrai</value></name-part></name><name ssid="14291" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>‘Awad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Samarra’i</value></name-part></name><name ssid="14292" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Awwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Samarra’i</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14293" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Du’a; Abu Duaa’</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو دعاء</spelling-variant></name-part></name><name ssid="14294" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Ibrahim</value></name-part></name><name ssid="14295" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr al-Baghdadi al-Husayni al-Quraishi</value></name-part></name><name ssid="14296" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr al-Baghdadi</value></name-part></name><nationality ssid="14297"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="14286" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="14287" place-id="14283" quality="good"/><place-of-birth ssid="21584" place-id="108" quality="good"/><address ssid="14285" place-id="108" quality="good"/></identity><other-information ssid="14282">Leader of Al-Qaida in Iraq (QE.J.115.04.) (AQI). Currently based in Iraq. Responsible for managing and directing AQI large scale operations.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14281"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.299.11.</foreign-identifier><individual><identity ssid="14284" main="true"><name ssid="14288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم عواد إبراهيم علي البدري السامرائي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Awwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>Ali Al-Badri Al-Samarrai</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>‘Awwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>’Ali al-Badri al-Samarrai’</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14290" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>‘Awad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Badri al-Samarrai</value></name-part></name><name ssid="14291" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>‘Awad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Samarra’i</value></name-part></name><name ssid="14292" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Awwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Samarra’i</value></name-part><name-part order="5" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="14293" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Du’a; Abu Duaa’</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو دعاء</spelling-variant></name-part></name><name ssid="14294" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Ibrahim</value></name-part></name><name ssid="14295" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr al-Baghdadi al-Husayni al-Quraishi</value></name-part></name><name ssid="14296" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr al-Baghdadi</value></name-part></name><nationality ssid="14297"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="14286" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="14287" place-id="14283" quality="good"/><place-of-birth ssid="21584" place-id="108" quality="good"/><address ssid="14285" place-id="108" quality="good"/></identity><relation ssid="21583" target-id="17311" relation-type="related-to"></relation><other-information ssid="14282">Leader of Al-Qaida in Iraq (QE.J.115.04.) (AQI). Currently based in Iraq. Responsible for managing and directing AQI large scale operations.</other-information></individual></target></added></modification></target><target ssid="15371"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.245.08.</foreign-identifier><individual><identity ssid="15375" main="true"><name ssid="15379" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Pio</value></name-part><name-part order="2" name-part-type="father-name"><value>Abogne</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>De Vera</value></name-part></name><name ssid="15380" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismael De Vera</value></name-part></name><name ssid="15381" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalid</value></name-part></name><name ssid="15382" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismael</value></name-part></name><name ssid="15383" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismail</value></name-part></name><name ssid="15384" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Manex</value></name-part></name><name ssid="15385" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tito Art</value></name-part></name><name ssid="15386" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dave</value></name-part></name><name ssid="15387" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leo</value></name-part></name><nationality ssid="15388"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="15377" day="19" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="15378" place-id="15373" quality="good"/><address ssid="15376" place-id="15374" quality="good"/></identity><relation ssid="19870" target-id="17700" relation-type="related-to"></relation><relation ssid="19871" target-id="17131" relation-type="related-to"></relation><relation ssid="19872" target-id="17610" relation-type="related-to"></relation><other-information ssid="41134">Member of the Rajah Solaiman Movement (QE.R.128.08.), Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41134">Member of the Rajah Solaiman Movement (QE.R.128.08.), Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15372">Member of the Rajah Solaiman Movement (QE.R.128.08.), Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15371"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.245.08.</foreign-identifier><individual><identity ssid="15375" main="true"><name ssid="15379" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Pio</value></name-part><name-part order="2" name-part-type="father-name"><value>Abogne</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>De Vera</value></name-part></name><name ssid="15380" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismael De Vera</value></name-part></name><name ssid="15381" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalid</value></name-part></name><name ssid="15382" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismael</value></name-part></name><name ssid="15383" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismail</value></name-part></name><name ssid="15384" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Manex</value></name-part></name><name ssid="15385" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tito Art</value></name-part></name><name ssid="15386" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dave</value></name-part></name><name ssid="15387" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leo</value></name-part></name><nationality ssid="15388"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="15377" day="19" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="15378" place-id="15373" quality="good"/><address ssid="15376" place-id="15374" quality="good"/></identity><relation ssid="19870" target-id="17700" relation-type="related-to"></relation><relation ssid="19871" target-id="17131" relation-type="related-to"></relation><relation ssid="19872" target-id="17610" relation-type="related-to"></relation><other-information ssid="15372">Member of the Rajah Solaiman Movement (QE.R.128.08.), Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></individual></target></added></modification></target><target ssid="17675"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.L.11.01.</foreign-identifier><entity><identity ssid="17677" main="true"><name ssid="17679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Islamic Fighting Group</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجماعة الاسلامية المقاتلة الليبية</spelling-variant></name-part></name><name ssid="17680" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LIFG</value></name-part></name><address ssid="17678" place-id="129" quality="good"/></identity><relation ssid="19994" target-id="17297" relation-type="related-to"></relation><other-information ssid="44553">Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44553">Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17676">Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17675"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.L.11.01.</foreign-identifier><entity><identity ssid="17677" main="true"><name ssid="17679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Islamic Fighting Group</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجماعة الاسلامية المقاتلة الليبية</spelling-variant></name-part></name><name ssid="17680" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LIFG</value></name-part></name><address ssid="17678" place-id="129" quality="good"/></identity><relation ssid="19994" target-id="17297" relation-type="related-to"></relation><other-information ssid="17676">Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="16580"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.R.75.02.</foreign-identifier><individual><identity ssid="16583" main="true"><name ssid="16587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelhalim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالحليم حافظ عبدالفتاح رمادنا</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hafed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdelfattah</value></name-part><name-part order="4" name-part-type="family-name"><value>Remadna</value></name-part></name><name ssid="16588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelhalim</value></name-part><name-part order="2" name-part-type="family-name"><value>Remadna</value></name-part></name><name ssid="16589" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jalloul</value></name-part></name><nationality ssid="16590"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16585" day="2" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16586" place-id="16582" quality="good"/><address ssid="16584" place-id="4" quality="good"/></identity><other-information ssid="61963">Deported from Italy to Algeria on 12 Aug 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61963">Deported from Italy to Algeria on 12 Aug 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40521">Deported from Italy to Algeria on 12 Aug 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40521">Deported from Italy to Algeria on 12 Aug 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16581">Deported from Italy to Algeria on 12 Aug 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16580"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.R.75.02.</foreign-identifier><individual><identity ssid="16583" main="true"><name ssid="16587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelhalim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالحليم حافظ عبدالفتاح رمادنا</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hafed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdelfattah</value></name-part><name-part order="4" name-part-type="family-name"><value>Remadna</value></name-part></name><name ssid="16588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelhalim</value></name-part><name-part order="2" name-part-type="family-name"><value>Remadna</value></name-part></name><name ssid="16589" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jalloul</value></name-part></name><nationality ssid="16590"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16585" day="2" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16586" place-id="16582" quality="good"/><address ssid="16584" place-id="4" quality="good"/></identity><other-information ssid="16581">Deported from Italy to Algeria on 12 Aug 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec 2009.</other-information></individual></target></added></modification></target><target ssid="15497"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.82.02.</foreign-identifier><individual><identity ssid="15500" main="true"><name ssid="15505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منير المتصدق</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>El Motassadeq</value></name-part></name><name ssid="15506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value></name-part><name-part order="2" name-part-type="father-name"><value>el Moutassadeq</value></name-part></name><nationality ssid="15507"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="15501" day="3" month="4" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="15502" place-id="15499" quality="good"/><address ssid="21854" place-id="85" quality="good"><remark>In prison</remark></address><identification-document ssid="21855" document-type="passport"><number>H 236483</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="21856" document-type="id-card"><number>E-491591</number><issuer code="MA">Morocco</issuer></identification-document></identity><other-information ssid="41154">Arrested on 28 Nov 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41154">Arrested on 28 Nov 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15498">Arrested on 28 Nov 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15497"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.82.02.</foreign-identifier><individual><identity ssid="15500" main="true"><name ssid="15505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منير المتصدق</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>El Motassadeq</value></name-part></name><name ssid="15506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value></name-part><name-part order="2" name-part-type="father-name"><value>el Moutassadeq</value></name-part></name><nationality ssid="15507"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="15501" day="3" month="4" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="15502" place-id="15499" quality="good"/><address ssid="21854" place-id="85" quality="good"><remark>In prison</remark></address><identification-document ssid="21855" document-type="passport"><number>H 236483</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="21856" document-type="id-card"><number>E-491591</number><issuer code="MA">Morocco</issuer></identification-document></identity><other-information ssid="15498">Arrested on 28 Nov 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></individual></target></added></modification></target><target ssid="17671"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.L.96.03.</foreign-identifier><entity><identity ssid="17672" main="true"><name ssid="17673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lashkar i Jhangvi (LJ)</value></name-part></name></identity><other-information ssid="47092">Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47092">Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="37666">Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec 2016.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-11-21" publication-date="2017-11-21" effective-date="2017-11-20"><added><other-information ssid="37666">Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec 2016.</other-information></added><removed><other-information ssid="17674">Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17671"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.L.96.03.</foreign-identifier><entity><identity ssid="17672" main="true"><name ssid="17673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lashkar i Jhangvi (LJ)</value></name-part></name></identity><other-information ssid="17674">Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="14044"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.138.03.</foreign-identifier><individual><identity ssid="14049" main="true"><name ssid="41263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد بن عبد الحكيم بن عمر الشريف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Abdelhakim</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ben Omar</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Cherif</value></name-part></name><name ssid="14072" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Djallal</value></name-part></name><name ssid="14073" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youcef</value></name-part></name><name ssid="14074" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Salman</value></name-part></name><name ssid="14075" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said Tmimi</value></name-part></name><nationality ssid="14076"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14050" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="14053" place-id="14045" quality="good"/><address ssid="14063" place-id="14061" quality="good"><address-details>Corso Lodi 59</address-details></address><identification-document ssid="21504" document-type="passport"><number>M307968</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-09-08</date-of-issue><expiry-date>2006-09-07</expiry-date></identification-document></identity><identity ssid="21439" main="false"><name ssid="41253" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cherif Said</value></name-part></name><day-month-year ssid="21436" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21437" place-id="230" quality="good"/></identity><identity ssid="21447" main="false"><name ssid="41254" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Binhamoda Hokri</value></name-part></name><day-month-year ssid="21444" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21445" place-id="14046" quality="good"/></identity><identity ssid="21455" main="false"><name ssid="41255" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hcrif Ataf</value></name-part></name><day-month-year ssid="21452" day="25" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="21453" place-id="14047" quality="good"/></identity><identity ssid="21463" main="false"><name ssid="41256" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bin Homoda Chokri</value></name-part></name><day-month-year ssid="21460" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21461" place-id="13950" quality="good"/></identity><identity ssid="21471" main="false"><name ssid="41257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atef Cherif</value></name-part></name><day-month-year ssid="21468" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21469" place-id="4" quality="good"/></identity><identity ssid="21479" main="false"><name ssid="41258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherif Ataf</value></name-part></name><day-month-year ssid="21476" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21477" place-id="14048" quality="good"/></identity><identity ssid="21487" main="false"><name ssid="41259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ataf Cherif Said</value></name-part></name><day-month-year ssid="21484" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21485" place-id="13950" quality="good"/></identity><identity ssid="21495" main="false"><name ssid="41260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cherif Said</value></name-part></name><day-month-year ssid="21492" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="41267" place-id="13950" quality="good"/></identity><identity ssid="21503" main="false"><name ssid="41261" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cherif Said</value></name-part></name><day-month-year ssid="21500" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21501" place-id="4" quality="good"/></identity><other-information ssid="43145">Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Deported from Italy to Tunisia on 27 Nov 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2021-02-22" publication-date="2021-02-22" effective-date="2021-02-19"/><modification modification-type="amended" enactment-date="2020-09-11" publication-date="2020-09-11" effective-date="2020-09-10"><added><other-information ssid="43145">Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Deported from Italy to Tunisia on 27 Nov 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41159">Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-02-05" publication-date="2020-02-05" effective-date="2020-02-04"><added><identity ssid="14049" main="true"><name ssid="41263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد بن عبد الحكيم بن عمر الشريف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Abdelhakim</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ben Omar</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Cherif</value></name-part></name><name ssid="14072" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Djallal</value></name-part></name><name ssid="14073" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youcef</value></name-part></name><name ssid="14074" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Salman</value></name-part></name><name ssid="14075" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said Tmimi</value></name-part></name><nationality ssid="14076"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14050" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="14053" place-id="14045" quality="good"/><address ssid="14063" place-id="14061" quality="good"><address-details>Corso Lodi 59</address-details></address><identification-document ssid="21504" document-type="passport"><number>M307968</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-09-08</date-of-issue><expiry-date>2006-09-07</expiry-date></identification-document></identity><identity ssid="21439" main="false"><name ssid="41253" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cherif Said</value></name-part></name><day-month-year ssid="21436" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21437" place-id="230" quality="good"/></identity><identity ssid="21447" main="false"><name ssid="41254" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Binhamoda Hokri</value></name-part></name><day-month-year ssid="21444" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21445" place-id="14046" quality="good"/></identity><identity ssid="21455" main="false"><name ssid="41255" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hcrif Ataf</value></name-part></name><day-month-year ssid="21452" day="25" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="21453" place-id="14047" quality="good"/></identity><identity ssid="21463" main="false"><name ssid="41256" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bin Homoda Chokri</value></name-part></name><day-month-year ssid="21460" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21461" place-id="13950" quality="good"/></identity><identity ssid="21471" main="false"><name ssid="41257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atef Cherif</value></name-part></name><day-month-year ssid="21468" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21469" place-id="4" quality="good"/></identity><identity ssid="21479" main="false"><name ssid="41258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherif Ataf</value></name-part></name><day-month-year ssid="21476" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21477" place-id="14048" quality="good"/></identity><identity ssid="21487" main="false"><name ssid="41259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ataf Cherif Said</value></name-part></name><day-month-year ssid="21484" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21485" place-id="13950" quality="good"/></identity><identity ssid="21495" main="false"><name ssid="41260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cherif Said</value></name-part></name><day-month-year ssid="21492" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="41267" place-id="13950" quality="good"/></identity><identity ssid="21503" main="false"><name ssid="41261" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cherif Said</value></name-part></name><day-month-year ssid="21500" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21501" place-id="4" quality="good"/></identity></added><removed><identity ssid="14049" main="true"><name ssid="14060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد بن عبد الحكيم بن عمر الشريف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Abdelhakim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Omar</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Cherif</value></name-part></name><name ssid="14065" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Binhamoda Hokri</value></name-part></name><name ssid="14066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hcrif Ataf</value></name-part></name><name ssid="14067" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bin Homoda Chokri</value></name-part></name><name ssid="14068" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atef Cherif</value></name-part></name><name ssid="14069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherif Ataf</value></name-part></name><name ssid="14070" name-type="alias" 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ssid="14050" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="14051" day="25" month="1" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="14052" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="14053" place-id="14045" quality="good"/><place-of-birth ssid="14054" place-id="230" quality="good"/><place-of-birth ssid="14055" place-id="14046" quality="good"/><place-of-birth ssid="14056" place-id="14047" quality="good"/><place-of-birth ssid="14057" place-id="4" quality="good"/><place-of-birth ssid="14058" place-id="14048" quality="good"/><place-of-birth ssid="14059" place-id="13950" quality="good"/><address ssid="14063" place-id="14061" quality="good"><address-details>Corso Lodi 59</address-details></address><identification-document ssid="21504" document-type="passport"><number>M307968</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-09-08</date-of-issue><expiry-date>2006-09-07</expiry-date></identification-document></identity><identity ssid="21439" main="false"><name ssid="21438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value></name-part><name-part order="2" name-part-type="title"><value>Cherif</value></name-part></name><day-month-year ssid="21436" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21437" place-id="230" quality="good"/></identity><identity ssid="21447" main="false"><name ssid="21446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Binhamoda</value></name-part><name-part order="2" name-part-type="father-name"><value>Hokri</value></name-part></name><day-month-year ssid="21444" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21445" place-id="14046" quality="good"/></identity><identity ssid="21455" main="false"><name ssid="21454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hcrif</value></name-part><name-part order="2" name-part-type="father-name"><value>Ataf</value></name-part></name><day-month-year ssid="21452" day="25" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="21453" place-id="14047" quality="good"/></identity><identity ssid="21463" main="false"><name ssid="21462" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bin Homoda</value></name-part><name-part order="2" name-part-type="father-name"><value>Chokri</value></name-part></name><day-month-year ssid="21460" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21461" place-id="13950" quality="good"/></identity><identity ssid="21471" main="false"><name ssid="21470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value></name-part><name-part order="2" name-part-type="title"><value>Cherif</value></name-part></name><day-month-year ssid="21468" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21469" place-id="4" quality="good"/></identity><identity ssid="21479" main="false"><name ssid="21478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ataf</value></name-part><name-part order="2" name-part-type="title"><value>Sherif</value></name-part></name><day-month-year ssid="21476" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21477" place-id="14048" quality="good"/></identity><identity ssid="21487" main="false"><name ssid="21486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ataf</value></name-part><name-part order="2" name-part-type="title"><value>Cherif</value></name-part></name><day-month-year ssid="21484" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21485" place-id="13950" quality="good"/></identity><identity ssid="21495" main="false"><name ssid="21494" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value></name-part><name-part order="2" name-part-type="title"><value>Cherif</value></name-part></name><day-month-year ssid="21492" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21493" place-id="230" quality="good"/></identity><identity ssid="21503" main="false"><name ssid="21502" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value></name-part><name-part order="2" name-part-type="title"><value>Cherif</value></name-part></name><day-month-year ssid="21500" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21501" place-id="4" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41159">Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14062">Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14044"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.138.03.</foreign-identifier><individual><identity ssid="14049" main="true"><name ssid="14060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد بن عبد الحكيم بن عمر الشريف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Abdelhakim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Omar</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Cherif</value></name-part></name><name ssid="14065" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Binhamoda Hokri</value></name-part></name><name ssid="14066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hcrif Ataf</value></name-part></name><name ssid="14067" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bin Homoda Chokri</value></name-part></name><name ssid="14068" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atef Cherif</value></name-part></name><name ssid="14069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherif Ataf</value></name-part></name><name ssid="14070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ataf Cherif Said</value></name-part></name><name ssid="14071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cherif Said</value></name-part></name><name ssid="14072" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Djallal</value></name-part></name><name ssid="14073" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youcef</value></name-part></name><name ssid="14074" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Salman</value></name-part></name><name ssid="14075" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said Tmimi</value></name-part></name><nationality ssid="14076"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14050" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="14051" day="25" month="1" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="14052" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="14053" place-id="14045" quality="good"/><place-of-birth ssid="14054" place-id="230" quality="good"/><place-of-birth ssid="14055" place-id="14046" quality="good"/><place-of-birth ssid="14056" place-id="14047" quality="good"/><place-of-birth ssid="14057" place-id="4" quality="good"/><place-of-birth ssid="14058" place-id="14048" quality="good"/><place-of-birth ssid="14059" place-id="13950" quality="good"/><address ssid="14063" place-id="14061" quality="good"><address-details>Corso Lodi 59</address-details></address><identification-document ssid="21504" document-type="passport"><number>M307968</number><issuer code="TN">Tunisia</issuer><date-of-issue>2001-09-08</date-of-issue><expiry-date>2006-09-07</expiry-date></identification-document></identity><identity ssid="21439" main="false"><name ssid="21438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value></name-part><name-part order="2" name-part-type="title"><value>Cherif</value></name-part></name><day-month-year ssid="21436" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21437" place-id="230" quality="good"/></identity><identity ssid="21447" main="false"><name ssid="21446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Binhamoda</value></name-part><name-part order="2" name-part-type="father-name"><value>Hokri</value></name-part></name><day-month-year ssid="21444" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21445" place-id="14046" quality="good"/></identity><identity ssid="21455" main="false"><name ssid="21454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hcrif</value></name-part><name-part order="2" name-part-type="father-name"><value>Ataf</value></name-part></name><day-month-year ssid="21452" day="25" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="21453" place-id="14047" quality="good"/></identity><identity ssid="21463" main="false"><name ssid="21462" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bin Homoda</value></name-part><name-part order="2" name-part-type="father-name"><value>Chokri</value></name-part></name><day-month-year ssid="21460" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21461" place-id="13950" quality="good"/></identity><identity ssid="21471" main="false"><name ssid="21470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value></name-part><name-part order="2" name-part-type="title"><value>Cherif</value></name-part></name><day-month-year ssid="21468" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21469" place-id="4" quality="good"/></identity><identity ssid="21479" main="false"><name ssid="21478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ataf</value></name-part><name-part order="2" name-part-type="title"><value>Sherif</value></name-part></name><day-month-year ssid="21476" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21477" place-id="14048" quality="good"/></identity><identity ssid="21487" main="false"><name ssid="21486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ataf</value></name-part><name-part order="2" name-part-type="title"><value>Cherif</value></name-part></name><day-month-year ssid="21484" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21485" place-id="13950" quality="good"/></identity><identity ssid="21495" main="false"><name ssid="21494" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value></name-part><name-part order="2" name-part-type="title"><value>Cherif</value></name-part></name><day-month-year ssid="21492" day="25" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="21493" place-id="230" quality="good"/></identity><identity ssid="21503" main="false"><name ssid="21502" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value></name-part><name-part order="2" name-part-type="title"><value>Cherif</value></name-part></name><day-month-year ssid="21500" day="12" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21501" place-id="4" quality="good"/></identity><other-information ssid="14062">Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.</other-information></individual></target></added></modification></target><target ssid="16468"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.P.294.11.</foreign-identifier><individual><identity ssid="16471" main="true"><name ssid="16475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Umar</value></name-part><name-part order="2" name-part-type="father-name"><value>Patek</value></name-part></name><name ssid="16476" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value></name-part><name-part order="2" name-part-type="father-name"><value>Patek</value></name-part></name><name ssid="16477" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mike Arsalan</value></name-part></name><name ssid="16478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hisyam Bin Zein</value></name-part></name><name ssid="16479" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anis Alawi Jafar</value></name-part></name><name ssid="16480" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pa'tek</value></name-part></name><name ssid="16481" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Taek</value></name-part></name><name ssid="16482" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Kecil</value></name-part></name><name ssid="16483" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Abu Syekh Al Zacky</value></name-part></name><name ssid="16484" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umangis Mike</value></name-part></name><nationality ssid="16485"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="16473" day="20" month="7" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16474" place-id="16470" quality="good"/><address ssid="16472" place-id="462" quality="good"/></identity><relation ssid="19915" target-id="17610" relation-type="related-to"></relation><relation ssid="19916" target-id="17131" relation-type="related-to"></relation><other-information ssid="47054">Senior member of Jemaah Islamiyah (SSID 10-17610) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (SSID 10-17131). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun 2012. Remains in custody in Indonesia as at May 2015. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47054">Senior member of Jemaah Islamiyah (SSID 10-17610) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (SSID 10-17131). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun 2012. Remains in custody in Indonesia as at May 2015. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="37610">Senior member of Jemaah Islamiyah (SSID 10-17610) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (SSID 10-17131). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-09-26" publication-date="2017-09-26" effective-date="2017-09-22"><added><other-information ssid="37610">Senior member of Jemaah Islamiyah (SSID 10-17610) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (SSID 10-17131). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice.</other-information></added><removed><other-information ssid="16469">Senior member of Jemaah Islamiyah (QE.J.92.02.) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01.). In custody in Indonesia as at Feb 2012.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16468"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.P.294.11.</foreign-identifier><individual><identity ssid="16471" main="true"><name ssid="16475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Umar</value></name-part><name-part order="2" name-part-type="father-name"><value>Patek</value></name-part></name><name ssid="16476" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value></name-part><name-part order="2" name-part-type="father-name"><value>Patek</value></name-part></name><name ssid="16477" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mike Arsalan</value></name-part></name><name ssid="16478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hisyam Bin Zein</value></name-part></name><name ssid="16479" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anis Alawi Jafar</value></name-part></name><name ssid="16480" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pa'tek</value></name-part></name><name ssid="16481" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Taek</value></name-part></name><name ssid="16482" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Kecil</value></name-part></name><name ssid="16483" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Abu Syekh Al Zacky</value></name-part></name><name ssid="16484" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umangis Mike</value></name-part></name><nationality ssid="16485"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="16473" day="20" month="7" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="16474" place-id="16470" quality="good"/><address ssid="16472" place-id="462" quality="good"/></identity><relation ssid="19915" target-id="17610" relation-type="related-to"></relation><relation ssid="19916" target-id="17131" relation-type="related-to"></relation><other-information ssid="16469">Senior member of Jemaah Islamiyah (QE.J.92.02.) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01.). In custody in Indonesia as at Feb 2012.</other-information></individual></target></added></modification></target><target ssid="14169"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.292.11.</foreign-identifier><individual><identity ssid="14171" main="true"><name ssid="14178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Othman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عثمان أحمد عثمان الغامدي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Othman</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ghamdi</value></name-part></name><name ssid="14179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Othman</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ghamdi</value></name-part></name><name ssid="14180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Uthman</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ghamdi</value></name-part></name><name ssid="14181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Uthman</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ghamidi</value></name-part></name><name ssid="14182" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Othman</value></name-part><name-part order="2" name-part-type="father-name"><value>bin Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>bin Othman</value></name-part><name-part order="4" name-part-type="family-name"><value>Alghamdi</value></name-part></name><name ssid="14183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Othman Ahmed Othman Al Omairah</value></name-part></name><name ssid="14184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Uthman</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Uthman</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Ghamdi</value></name-part></name><name ssid="14185" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Othman</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Othman</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Omirah</value></name-part></name><name ssid="14186" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Umairah al-Ghamdi</value></name-part></name><name ssid="14187" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Othman Bin Ahmed Bin Othman</value></name-part></name><nationality ssid="14188"><country iso-code="SA">Saudi Arabia</country></nationality><nationality ssid="14189"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14173" day="27" month="5" year="1979" calendar="Gregorian" quality="good"/><day-month-year ssid="14174" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="14175" place-id="197" quality="good"/><place-of-birth ssid="14176" place-id="250" quality="good"/><address ssid="14172" place-id="250" quality="good"/><identification-document ssid="22555" document-type="id-card"><number>1089516791</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><identity ssid="21523" main="false"><name ssid="21522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Othman</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Ghamdi</value></name-part></name><day-month-year ssid="21520" day="27" month="5" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="21521" place-id="197" quality="good"/></identity><identity ssid="21531" main="false"><name ssid="21530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Uthman</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Ghamdi</value></name-part></name><day-month-year ssid="21528" day="27" month="5" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="21529" place-id="197" quality="good"/></identity><identity ssid="21539" main="false"><name ssid="21538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Uthman</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Ghamidi</value></name-part></name><day-month-year ssid="21536" day="27" month="5" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="21537" place-id="197" quality="good"/></identity><identity ssid="21548" main="false"><name ssid="21547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Othman</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Othman</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Omairah</value></name-part></name><day-month-year ssid="21545" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21546" place-id="21540" quality="good"/></identity><relation ssid="19673" target-id="14546" relation-type="related-to"></relation><relation ssid="19806" target-id="17330" relation-type="related-to"></relation><other-information ssid="44510">Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44510">Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="14170">Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-10-08" publication-date="2013-10-09" effective-date="2013-10-10"><added><relation ssid="19673" target-id="14546" relation-type="related-to"></relation><relation ssid="19806" target-id="17330" relation-type="related-to"></relation></added><removed><relation ssid="19673" target-id="14546" relation-type="related-to"></relation><relation ssid="19674" target-id="14525" relation-type="related-to"></relation><relation ssid="19806" target-id="17330" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="14169"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.292.11.</foreign-identifier><individual><identity ssid="14171" main="true"><name ssid="14178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Othman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عثمان أحمد عثمان الغامدي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Othman</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ghamdi</value></name-part></name><name ssid="14179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Othman</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ghamdi</value></name-part></name><name ssid="14180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Uthman</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ghamdi</value></name-part></name><name ssid="14181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Uthman</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ghamidi</value></name-part></name><name ssid="14182" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Othman</value></name-part><name-part order="2" name-part-type="father-name"><value>bin Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>bin Othman</value></name-part><name-part order="4" name-part-type="family-name"><value>Alghamdi</value></name-part></name><name ssid="14183" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Othman Ahmed Othman Al Omairah</value></name-part></name><name ssid="14184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Uthman</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Uthman</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Ghamdi</value></name-part></name><name ssid="14185" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Othman</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Othman</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Omirah</value></name-part></name><name ssid="14186" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Umairah al-Ghamdi</value></name-part></name><name ssid="14187" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Othman Bin Ahmed Bin Othman</value></name-part></name><nationality ssid="14188"><country iso-code="SA">Saudi Arabia</country></nationality><nationality ssid="14189"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="14173" day="27" month="5" year="1979" calendar="Gregorian" quality="good"/><day-month-year ssid="14174" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="14175" place-id="197" quality="good"/><place-of-birth ssid="14176" place-id="250" quality="good"/><address ssid="14172" place-id="250" quality="good"/><identification-document ssid="22555" document-type="id-card"><number>1089516791</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><identity ssid="21523" main="false"><name ssid="21522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Othman</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Ghamdi</value></name-part></name><day-month-year ssid="21520" day="27" month="5" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="21521" place-id="197" quality="good"/></identity><identity ssid="21531" main="false"><name ssid="21530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Uthman</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Ghamdi</value></name-part></name><day-month-year ssid="21528" day="27" month="5" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="21529" place-id="197" quality="good"/></identity><identity ssid="21539" main="false"><name ssid="21538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Uthman</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Ghamidi</value></name-part></name><day-month-year ssid="21536" day="27" month="5" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="21537" place-id="197" quality="good"/></identity><identity ssid="21548" main="false"><name ssid="21547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Othman</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Othman</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Omairah</value></name-part></name><day-month-year ssid="21545" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="21546" place-id="21540" quality="good"/></identity><relation ssid="19673" target-id="14546" relation-type="related-to"></relation><relation ssid="19674" target-id="14525" relation-type="related-to"></relation><relation ssid="19806" target-id="17330" relation-type="related-to"></relation><other-information ssid="14170">Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah.</other-information></individual></target></added></modification></target><target ssid="15257"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.C.301.12.</foreign-identifier><individual><identity ssid="15259" main="true"><name ssid="15265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yassin</value></name-part><name-part order="2" name-part-type="father-name"><value>Chouka</value></name-part></name><name ssid="15266" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ibraheem</value></name-part></name><nationality ssid="15267"><country iso-code="DE">Germany</country></nationality><nationality ssid="15268"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="15261" day="11" month="12" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="15262" place-id="15245" quality="good"/><address ssid="15260" place-id="15245" quality="good"><address-details>Karl-Barth-Strasse 14</address-details><zip-code>53129</zip-code><remark>previous</remark></address><identification-document ssid="21839" document-type="passport"><number>5204893014</number><issuer code="DE">Germany</issuer><date-of-issue>2000-10-05</date-of-issue><place-of-issue place-id="15246"/><expiry-date>2005-10-05</expiry-date></identification-document><identification-document ssid="21840" document-type="id-card"><number>5209445304</number><issuer code="DE">Germany</issuer><date-of-issue>2005-09-05</date-of-issue><place-of-issue place-id="15246"/><expiry-date>2010-09-04</expiry-date></identification-document></identity><relation ssid="19700" target-id="15243" relation-type="related-to"></relation><relation ssid="19864" target-id="17586" relation-type="related-to"></relation><other-information ssid="47058">Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47058">Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15258">Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15257"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.C.301.12.</foreign-identifier><individual><identity ssid="15259" main="true"><name ssid="15265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yassin</value></name-part><name-part order="2" name-part-type="father-name"><value>Chouka</value></name-part></name><name ssid="15266" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ibraheem</value></name-part></name><nationality ssid="15267"><country iso-code="DE">Germany</country></nationality><nationality ssid="15268"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="15261" day="11" month="12" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="15262" place-id="15245" quality="good"/><address ssid="15260" place-id="15245" quality="good"><address-details>Karl-Barth-Strasse 14</address-details><zip-code>53129</zip-code><remark>previous</remark></address><identification-document ssid="21839" document-type="passport"><number>5204893014</number><issuer code="DE">Germany</issuer><date-of-issue>2000-10-05</date-of-issue><place-of-issue place-id="15246"/><expiry-date>2005-10-05</expiry-date></identification-document><identification-document ssid="21840" document-type="id-card"><number>5209445304</number><issuer code="DE">Germany</issuer><date-of-issue>2005-09-05</date-of-issue><place-of-issue place-id="15246"/><expiry-date>2010-09-04</expiry-date></identification-document></identity><relation ssid="19700" target-id="15243" relation-type="related-to"></relation><relation ssid="19864" target-id="17586" relation-type="related-to"></relation><other-information ssid="15258">Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010.</other-information></individual></target></added></modification></target><target ssid="16104"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.L.30.01.</foreign-identifier><individual><identity ssid="16106" main="true"><name ssid="16107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mufti</value></name-part><name-part order="2" name-part-type="father-name"><value>Rashid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Ladehyanoy</value></name-part></name><name ssid="16108" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ludhianvi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mufti</value></name-part><name-part order="3" name-part-type="father-name"><value>Rashid</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Ahmad</value></name-part></name><name ssid="16109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Armad</value></name-part><name-part order="2" name-part-type="given-name"><value>Mufti</value></name-part><name-part order="3" name-part-type="father-name"><value>Rasheed</value></name-part></name><name ssid="16110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Wadehyanoy</value></name-part><name-part order="2" name-part-type="given-name"><value>Mufti</value></name-part><name-part order="3" name-part-type="father-name"><value>Rashid</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Ahmad</value></name-part></name><nationality ssid="16111"><country iso-code="PK">Pakistan</country></nationality></identity><relation ssid="19897" target-id="17339" relation-type="related-to"></relation><other-information ssid="22695">Founder of Al-Rashid Trust (QE.A.5.01). Reportedly deceased in Pakistan on 18 Feb 2002. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-10-08" publication-date="2013-10-09" effective-date="2013-10-10"/><modification modification-type="listed"><added><target ssid="16104"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.L.30.01.</foreign-identifier><individual><identity ssid="16106" main="true"><name ssid="16107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mufti</value></name-part><name-part order="2" name-part-type="father-name"><value>Rashid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Ladehyanoy</value></name-part></name><name ssid="16108" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ludhianvi</value></name-part><name-part order="2" name-part-type="given-name"><value>Mufti</value></name-part><name-part order="3" name-part-type="father-name"><value>Rashid</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Ahmad</value></name-part></name><name ssid="16109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Armad</value></name-part><name-part order="2" name-part-type="given-name"><value>Mufti</value></name-part><name-part order="3" name-part-type="father-name"><value>Rasheed</value></name-part></name><name ssid="16110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Wadehyanoy</value></name-part><name-part order="2" name-part-type="given-name"><value>Mufti</value></name-part><name-part order="3" name-part-type="father-name"><value>Rashid</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Ahmad</value></name-part></name><nationality ssid="16111"><country iso-code="PK">Pakistan</country></nationality></identity><relation ssid="19897" target-id="17339" relation-type="related-to"></relation><other-information ssid="22695">Founder of Al-Rashid Trust (QE.A.5.01). Reportedly deceased in Pakistan on 18 Feb 2002. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="16346"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.272.09.</foreign-identifier><individual><identity ssid="16349" main="true"><name ssid="16353" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mujahid</value></name-part></name><name ssid="16354" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Yahya Aziz</value></name-part></name><nationality ssid="16355"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16350" day="12" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="16351" place-id="16348" quality="good"/><identification-document ssid="22121" document-type="id-card"><number>35404-1577309-9</number><issuer code="PK">Pakistan</issuer></identification-document></identity><relation ssid="19907" target-id="17640" relation-type="related-to"></relation><other-information ssid="61995">Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at Jun 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61995">Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at Jun 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40543">Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at Jun 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40543">Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at Jun 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16347">Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at June 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16346"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.M.272.09.</foreign-identifier><individual><identity ssid="16349" main="true"><name ssid="16353" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mujahid</value></name-part></name><name ssid="16354" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Yahya Aziz</value></name-part></name><nationality ssid="16355"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16350" day="12" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="16351" place-id="16348" quality="good"/><identification-document ssid="22121" document-type="id-card"><number>35404-1577309-9</number><issuer code="PK">Pakistan</issuer></identification-document></identity><relation ssid="19907" target-id="17640" relation-type="related-to"></relation><other-information ssid="16347">Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at June 2009.</other-information></individual></target></added></modification></target><target ssid="18646"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.K.137.01.</foreign-identifier><individual><identity ssid="18649" main="true"><name ssid="18653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rahmatullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رحمت الله کاکا زاده</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Kakazada</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18654" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rehmatullah</value></name-part></name><name ssid="18655" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Kakazada</value></name-part></name><name ssid="18656" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nasir</value></name-part><name-part order="2" name-part-type="title"><value>Mullah</value></name-part></name><nationality ssid="18657"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18650" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="18651" place-id="18256" quality="good"/><identification-document ssid="22281" document-type="passport"><number>D 000952</number><issuer code="AF">Afghanistan</issuer><date-of-issue>1999-01-07</date-of-issue></identification-document></identity><justification ssid="18647">Consul General, Taliban Consulate General, Karachi, Pakistan.</justification><other-information ssid="18648">Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="17557"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.I.9.01.</foreign-identifier><entity><identity ssid="17558" main="true"><name ssid="17559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Army Of Aden</value></name-part></name></identity><other-information ssid="47086">Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47086">Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="17560">Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17557"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.I.9.01.</foreign-identifier><entity><identity ssid="17558" main="true"><name ssid="17559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Army Of Aden</value></name-part></name></identity><other-information ssid="17560">Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul 2010.</other-information></entity></target></added></modification></target><target ssid="17799"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.T.90.02.</foreign-identifier><entity><identity ssid="17801" main="true"><name ssid="17803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tunisian Combatant Group</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجماعة التونسية المقاتلة</spelling-variant></name-part></name><name ssid="17804" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Groupe Combattant Tunisien</value></name-part></name><name ssid="17805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Groupe Islamiste Combattant Tunisien</value></name-part></name><name ssid="17806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GICT</value></name-part></name><address ssid="17802" place-id="230" quality="good"/></identity><relation ssid="20007" target-id="17785" relation-type="related-to"></relation><other-information ssid="44561">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44561">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17800">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17799"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.T.90.02.</foreign-identifier><entity><identity ssid="17801" main="true"><name ssid="17803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tunisian Combatant Group</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجماعة التونسية المقاتلة</spelling-variant></name-part></name><name ssid="17804" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Groupe Combattant Tunisien</value></name-part></name><name ssid="17805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Groupe Islamiste Combattant Tunisien</value></name-part></name><name ssid="17806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GICT</value></name-part></name><address ssid="17802" place-id="230" quality="good"/></identity><relation ssid="20007" target-id="17785" relation-type="related-to"></relation><other-information ssid="17800">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.</other-information></entity></target></added></modification></target><target ssid="18405"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.N.69.01.</foreign-identifier><individual><identity ssid="18409" main="true"><name ssid="18412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rustum</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رستم حنفی حبیب الله</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hanafi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Habibullah</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rostam Nuristani</value></name-part></name><name ssid="18414" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanafi Sahib</value></name-part></name><nationality ssid="18415"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18410" year="1963" calendar="Gregorian" quality="low"/><place-of-birth ssid="18411" place-id="18408" quality="good"/></identity><justification ssid="18406">Deputy Minister of Public Works under the Taliban regime.</justification><other-information ssid="18407">Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="18889"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.141.01.</foreign-identifier><individual><identity ssid="18891" main="true"><name ssid="18895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hamad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mohammad Karim</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18896" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Hammad</value></name-part></name><nationality ssid="18897"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18892" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="22299" place-id="22298" quality="good"/><identification-document ssid="22782" document-type="passport"><number>D 000857</number><issuer code="AF">Afghanistan</issuer><date-of-issue>1997-11-20</date-of-issue></identification-document><identification-document ssid="22783" document-type="id-card"><number>300786</number><issuer code="AF">Afghanistan</issuer><remark>tazkira</remark></identification-document></identity><justification ssid="18890">Consul General, Taliban Consulate General, Quetta, Pakistan.</justification><other-information ssid="18898">Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="17438"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.E.88.02.</foreign-identifier><entity><identity ssid="17439" main="true"><name ssid="17440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eastern Turkistan Islamic Movement (ETIM)</value></name-part></name><name ssid="17441" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Eastern Turkistan Islamic Party</value></name-part></name><name ssid="17442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Eastern Turkistan Islamic Party of Allah</value></name-part></name><name ssid="17443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Party of Turkestan</value></name-part></name><name ssid="17444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Djamaat Turkistan</value></name-part></name></identity><other-information ssid="44559">Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44559">Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17445">Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17438"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.E.88.02.</foreign-identifier><entity><identity ssid="17439" main="true"><name ssid="17440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eastern Turkistan Islamic Movement (ETIM)</value></name-part></name><name ssid="17441" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Eastern Turkistan Islamic Party</value></name-part></name><name ssid="17442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Eastern Turkistan Islamic Party of Allah</value></name-part></name><name ssid="17443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Party of Turkestan</value></name-part></name><name ssid="17444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Djamaat Turkistan</value></name-part></name></identity><other-information ssid="17445">Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</other-information></entity></target></added></modification></target><target ssid="17640"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.L.118.05.</foreign-identifier><entity><identity ssid="17641" main="true"><name ssid="17642" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lashkar-e-Tayyiba</value></name-part></name><name ssid="17643" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lashkar-e-Toiba</value></name-part></name><name ssid="17644" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lashkar-i-Taiba</value></name-part></name><name ssid="17645" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al Mansoorian</value></name-part></name><name ssid="17646" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al Mansooreen</value></name-part></name><name ssid="17647" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army of the Pure</value></name-part></name><name ssid="17648" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army of the Righteous</value></name-part></name><name ssid="17649" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army of the Pure and Righteous</value></name-part></name><name ssid="17650" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paasban-e-Kashmir</value></name-part></name><name ssid="17651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paasban-i-Ahle-Hadith</value></name-part></name><name ssid="17652" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pasban-e-Kashmir</value></name-part></name><name ssid="17653" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pasban-e-Ahle-Hadith</value></name-part></name><name ssid="17654" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paasban-e-Ahle-Hadis</value></name-part></name><name ssid="17655" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pashan-e-ahle Hadis</value></name-part></name><name ssid="17656" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lashkar e Tayyaba</value></name-part></name><name ssid="17657" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LET</value></name-part></name><name ssid="17658" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-ud-Dawa</value></name-part></name><name ssid="17659" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JUD</value></name-part></name><name ssid="17660" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at al-Dawa</value></name-part></name><name ssid="17661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat ud-Daawa</value></name-part></name><name ssid="17662" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat ul-Dawah</value></name-part></name><name ssid="17663" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-ul-Dawa</value></name-part></name><name ssid="17664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at-i-Dawat</value></name-part></name><name ssid="17665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaiat-ud-Dawa</value></name-part></name><name ssid="17666" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at-ud-Da'awah</value></name-part></name><name ssid="17667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at-ud-Da'awa</value></name-part></name><name ssid="17668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaati-ud-Dawa</value></name-part></name><name ssid="17669" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Falah-i-Insaniat Foundation (FIF)</value></name-part></name></identity><relation ssid="19753" target-id="16672" relation-type="related-to"></relation><other-information ssid="44577">Associated with Hafiz Muhammad Saeed (QI.S.263.08) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44577">Associated with Hafiz Muhammad Saeed (QI.S.263.08) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17670">Associated with Hafiz Muhammad Saeed (QI.S.263.08) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17640"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.L.118.05.</foreign-identifier><entity><identity ssid="17641" main="true"><name ssid="17642" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lashkar-e-Tayyiba</value></name-part></name><name ssid="17643" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lashkar-e-Toiba</value></name-part></name><name ssid="17644" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lashkar-i-Taiba</value></name-part></name><name ssid="17645" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al Mansoorian</value></name-part></name><name ssid="17646" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al Mansooreen</value></name-part></name><name ssid="17647" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army of the Pure</value></name-part></name><name ssid="17648" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army of the Righteous</value></name-part></name><name ssid="17649" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army of the Pure and Righteous</value></name-part></name><name ssid="17650" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paasban-e-Kashmir</value></name-part></name><name ssid="17651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paasban-i-Ahle-Hadith</value></name-part></name><name ssid="17652" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pasban-e-Kashmir</value></name-part></name><name ssid="17653" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pasban-e-Ahle-Hadith</value></name-part></name><name ssid="17654" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paasban-e-Ahle-Hadis</value></name-part></name><name ssid="17655" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pashan-e-ahle Hadis</value></name-part></name><name ssid="17656" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lashkar e Tayyaba</value></name-part></name><name ssid="17657" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LET</value></name-part></name><name ssid="17658" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-ud-Dawa</value></name-part></name><name ssid="17659" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JUD</value></name-part></name><name ssid="17660" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at al-Dawa</value></name-part></name><name ssid="17661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat ud-Daawa</value></name-part></name><name ssid="17662" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat ul-Dawah</value></name-part></name><name ssid="17663" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-ul-Dawa</value></name-part></name><name ssid="17664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at-i-Dawat</value></name-part></name><name ssid="17665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaiat-ud-Dawa</value></name-part></name><name ssid="17666" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at-ud-Da'awah</value></name-part></name><name ssid="17667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at-ud-Da'awa</value></name-part></name><name ssid="17668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaati-ud-Dawa</value></name-part></name><name ssid="17669" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Falah-i-Insaniat Foundation (FIF)</value></name-part></name></identity><relation ssid="19753" target-id="16672" relation-type="related-to"></relation><other-information ssid="17670">Associated with Hafiz Muhammad Saeed (QI.S.263.08) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="14130"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.149.03.</foreign-identifier><individual><identity ssid="14133" main="true"><name ssid="14138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Noureddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نور الدين بن علي بن بلقاسم الدريسي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Belkassem</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Drissi</value></name-part></name><name ssid="14139" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Drissi Noureddine</value></name-part></name><name ssid="14140" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ali</value></name-part></name><name ssid="14141" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faycal</value></name-part></name><nationality ssid="14142"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14135" day="30" month="4" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="14136" place-id="13950" quality="good"/><address ssid="43164" place-id="14219" quality="good"><address-details>Via Plebiscito 3</address-details></address><identification-document ssid="21511" document-type="passport"><number>L851940</number><issuer code="TN">Tunisia</issuer><date-of-issue>1998-09-09</date-of-issue><expiry-date>2003-09-08</expiry-date></identification-document></identity><other-information ssid="43149">Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-09-11" publication-date="2020-09-11" effective-date="2020-09-10"><added><identity ssid="14133" main="true"><name ssid="14138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Noureddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نور الدين بن علي بن بلقاسم الدريسي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Belkassem</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Drissi</value></name-part></name><name ssid="14139" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Drissi Noureddine</value></name-part></name><name ssid="14140" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ali</value></name-part></name><name ssid="14141" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faycal</value></name-part></name><nationality ssid="14142"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14135" day="30" month="4" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="14136" place-id="13950" quality="good"/><address ssid="43164" place-id="14219" quality="good"><address-details>Via Plebiscito 3</address-details></address><identification-document ssid="21511" document-type="passport"><number>L851940</number><issuer code="TN">Tunisia</issuer><date-of-issue>1998-09-09</date-of-issue><expiry-date>2003-09-08</expiry-date></identification-document></identity><other-information ssid="43149">Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="14133" main="true"><name ssid="14138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Noureddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نور الدين بن علي بن بلقاسم الدريسي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Belkassem</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Drissi</value></name-part></name><name ssid="14139" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Drissi Noureddine</value></name-part></name><name ssid="14140" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ali</value></name-part></name><name ssid="14141" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faycal</value></name-part></name><nationality ssid="14142"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14135" day="30" month="4" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="14136" place-id="13950" quality="good"/><address ssid="14134" place-id="14132" quality="good"><address-details>Via Plebiscito 3</address-details></address><identification-document ssid="21511" document-type="passport"><number>L851940</number><issuer code="TN">Tunisia</issuer><date-of-issue>1998-09-09</date-of-issue><expiry-date>2003-09-08</expiry-date></identification-document></identity><other-information ssid="41163">Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41163">Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14131">Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14130"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.149.03.</foreign-identifier><individual><identity ssid="14133" main="true"><name ssid="14138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Noureddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نور الدين بن علي بن بلقاسم الدريسي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Belkassem</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Drissi</value></name-part></name><name ssid="14139" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Drissi Noureddine</value></name-part></name><name ssid="14140" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ali</value></name-part></name><name ssid="14141" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faycal</value></name-part></name><nationality ssid="14142"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14135" day="30" month="4" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="14136" place-id="13950" quality="good"/><address ssid="14134" place-id="14132" quality="good"><address-details>Via Plebiscito 3</address-details></address><identification-document ssid="21511" document-type="passport"><number>L851940</number><issuer code="TN">Tunisia</issuer><date-of-issue>1998-09-09</date-of-issue><expiry-date>2003-09-08</expiry-date></identification-document></identity><other-information ssid="14131">Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="14251"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.21.01.</foreign-identifier><individual><identity ssid="14254" main="true"><name ssid="14257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد محمد حامد علي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Ali</value></name-part></name><name ssid="14258" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurehman, Ahmed Mohammed</value></name-part></name><name ssid="14259" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Hamed</value></name-part></name><name ssid="14260" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ali</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohammed</value></name-part></name><name ssid="14261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ali</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Hamed</value></name-part></name><name ssid="14262" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Hemed</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed</value></name-part></name><name ssid="14263" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shieb Ahmed</value></name-part></name><name ssid="14264" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fatima</value></name-part></name><name ssid="14265" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Islam</value></name-part></name><name ssid="14266" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Khadiijah</value></name-part></name><name ssid="14267" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed The Egyptian</value></name-part></name><name ssid="14268" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed, Ahmed</value></name-part></name><name ssid="14269" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Masri Ahmad</value></name-part></name><name ssid="14270" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Surir Abu Islam</value></name-part></name><name ssid="14271" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shuaib</value></name-part></name><nationality ssid="14272"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="14255" day="13" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="14256" place-id="14253" quality="good"/></identity><other-information ssid="14252">Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"/><modification modification-type="listed"><added><target ssid="14251"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.21.01.</foreign-identifier><individual><identity ssid="14254" main="true"><name ssid="14257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد محمد حامد علي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Ali</value></name-part></name><name ssid="14258" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdurehman, Ahmed Mohammed</value></name-part></name><name ssid="14259" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Hamed</value></name-part></name><name ssid="14260" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ali</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohammed</value></name-part></name><name ssid="14261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ali</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Hamed</value></name-part></name><name ssid="14262" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Hemed</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed</value></name-part></name><name ssid="14263" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shieb Ahmed</value></name-part></name><name ssid="14264" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Fatima</value></name-part></name><name ssid="14265" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Islam</value></name-part></name><name ssid="14266" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Khadiijah</value></name-part></name><name ssid="14267" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed The Egyptian</value></name-part></name><name ssid="14268" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed, Ahmed</value></name-part></name><name ssid="14269" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Masri Ahmad</value></name-part></name><name ssid="14270" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Surir Abu Islam</value></name-part></name><name ssid="14271" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shuaib</value></name-part></name><nationality ssid="14272"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="14255" day="13" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="14256" place-id="14253" quality="good"/></identity><other-information ssid="14252">Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="17764"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.T.108.04.</foreign-identifier><entity><identity ssid="17768" main="true"><name ssid="17772" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taibah International-Bosnia Offices</value></name-part></name><name ssid="17773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taibah International Aid Agency</value></name-part></name><name ssid="17774" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taibah International Aid Association</value></name-part></name><name ssid="17775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Taibah, Intl.</value></name-part></name><name ssid="17776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taibah International Aide Association</value></name-part></name><address ssid="17769" place-id="17766" quality="good"><address-details>6 Avde Smajlovica Street</address-details></address><address ssid="17770" place-id="17767" quality="good"><address-details>3 Velika Cilna Ulica</address-details></address><address ssid="17771" place-id="17767" quality="good"><address-details>26 Tabhanska Street</address-details></address></identity><other-information ssid="62040">Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62040">Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60053">Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60053">Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="44568">In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44568">In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17765">In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17764"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.T.108.04.</foreign-identifier><entity><identity ssid="17768" main="true"><name ssid="17772" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taibah International-Bosnia Offices</value></name-part></name><name ssid="17773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taibah International Aid Agency</value></name-part></name><name ssid="17774" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taibah International Aid Association</value></name-part></name><name ssid="17775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Taibah, Intl.</value></name-part></name><name ssid="17776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taibah International Aide Association</value></name-part></name><address ssid="17769" place-id="17766" quality="good"><address-details>6 Avde Smajlovica Street</address-details></address><address ssid="17770" place-id="17767" quality="good"><address-details>3 Velika Cilna Ulica</address-details></address><address ssid="17771" place-id="17767" quality="good"><address-details>26 Tabhanska Street</address-details></address></identity><other-information ssid="17765">In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="15102"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.81.02.</foreign-identifier><individual><identity ssid="15106" main="true"><name ssid="15112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ramzi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمزي محمد عبد الله بن الشيبة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>Binalshibh</value></name-part></name><name ssid="15113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Binalsheidah</value></name-part><name-part order="2" name-part-type="given-name"><value>Ramzi</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Abdullah</value></name-part></name><name ssid="15114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bin Al Shibh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ramzi</value></name-part></name><name ssid="15115" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar, Ramzi Mohamed Abdellah</value></name-part></name><name ssid="15116" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ali Abdullah Bawazir</value></name-part></name><name ssid="15117" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Binalshibh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ramzi</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Abdullah</value></name-part></name><name ssid="15118" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ramzi</value></name-part><name-part order="2" name-part-type="family-name"><value>Binalshib</value></name-part></name><name ssid="15119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramzi Mohamed Abdellah Omar Hassan Alassiri</value></name-part></name><name ssid="15120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Binalshibh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ramsi</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Abdullah</value></name-part></name><name ssid="15121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ubaydah</value></name-part></name><name ssid="15122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar Muhammad 'Abdallah Ba' Amar</value></name-part></name><name ssid="15123" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramzi Omar</value></name-part></name><nationality ssid="15124"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="15107" day="1" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="15108" day="16" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="15109" place-id="15104" quality="good"/><place-of-birth ssid="15110" place-id="15105" quality="good"/><identification-document ssid="21802" document-type="passport"><number>00085243</number><issuer code="YE">Yemen</issuer><date-of-issue>1997-11-17</date-of-issue><place-of-issue place-id="8055"/></identification-document></identity><other-information ssid="41119">Arrested in Karachi, Pakistan, 30 Sep 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41119">Arrested in Karachi, Pakistan, 30 Sep 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15103">Arrested in Karachi, Pakistan, 30 Sep 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15102"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.81.02.</foreign-identifier><individual><identity ssid="15106" main="true"><name ssid="15112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ramzi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمزي محمد عبد الله بن الشيبة</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>Binalshibh</value></name-part></name><name ssid="15113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Binalsheidah</value></name-part><name-part order="2" name-part-type="given-name"><value>Ramzi</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Abdullah</value></name-part></name><name ssid="15114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bin Al Shibh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ramzi</value></name-part></name><name ssid="15115" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar, Ramzi Mohamed Abdellah</value></name-part></name><name ssid="15116" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ali Abdullah Bawazir</value></name-part></name><name ssid="15117" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Binalshibh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ramzi</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Abdullah</value></name-part></name><name ssid="15118" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ramzi</value></name-part><name-part order="2" name-part-type="family-name"><value>Binalshib</value></name-part></name><name ssid="15119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramzi Mohamed Abdellah Omar Hassan Alassiri</value></name-part></name><name ssid="15120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Binalshibh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ramsi</value></name-part><name-part order="3" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="grand-father-name"><value>Abdullah</value></name-part></name><name ssid="15121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ubaydah</value></name-part></name><name ssid="15122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar Muhammad 'Abdallah Ba' Amar</value></name-part></name><name ssid="15123" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramzi Omar</value></name-part></name><nationality ssid="15124"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="15107" day="1" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="15108" day="16" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="15109" place-id="15104" quality="good"/><place-of-birth ssid="15110" place-id="15105" quality="good"/><identification-document ssid="21802" document-type="passport"><number>00085243</number><issuer code="YE">Yemen</issuer><date-of-issue>1997-11-17</date-of-issue><place-of-issue place-id="8055"/></identification-document></identity><other-information ssid="15103">Arrested in Karachi, Pakistan, 30 Sep 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></individual></target></added></modification></target><target ssid="15221"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.239.08.</foreign-identifier><individual><identity ssid="15224" main="true"><name ssid="15228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhayl</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Суҳайл</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Fatilloevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фатиллоевич</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Buranov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Буранов</spelling-variant></name-part></name><name ssid="15229" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="2" name-part-type="father-name"><value>Fatilloyevich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Buranov</value></name-part></name><nationality ssid="15230"><country iso-code="UZ">Uzbekistan</country></nationality><day-month-year ssid="15226" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="15227" place-id="15223" quality="good"/><address ssid="15225" place-id="15223" quality="good"><address-details>Massiv Kara-Su-6, building 12, apt. 59</address-details></address></identity><relation ssid="19860" target-id="17571" relation-type="related-to"></relation><other-information ssid="15222">He was one of the leaders of the Islamic Jihad Group (QE.I.119.05.). Reportedly deceased in Pakistan in 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"/><modification modification-type="listed"><added><target ssid="15221"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.239.08.</foreign-identifier><individual><identity ssid="15224" main="true"><name ssid="15228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhayl</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Суҳайл</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Fatilloevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фатиллоевич</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Buranov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Буранов</spelling-variant></name-part></name><name ssid="15229" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="2" name-part-type="father-name"><value>Fatilloyevich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Buranov</value></name-part></name><nationality ssid="15230"><country iso-code="UZ">Uzbekistan</country></nationality><day-month-year ssid="15226" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="15227" place-id="15223" quality="good"/><address ssid="15225" place-id="15223" quality="good"><address-details>Massiv Kara-Su-6, building 12, apt. 59</address-details></address></identity><relation ssid="19860" target-id="17571" relation-type="related-to"></relation><other-information ssid="15222">He was one of the leaders of the Islamic Jihad Group (QE.I.119.05.). Reportedly deceased in Pakistan in 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.</other-information></individual></target></added></modification></target><target ssid="15463"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.19.01.</foreign-identifier><individual><identity ssid="15466" main="true"><name ssid="15469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الله احمد عبدالله الالفي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>El Alfi</value></name-part></name><name ssid="15470" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mariam</value></name-part></name><name ssid="15471" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Masri Abu Mohamed</value></name-part></name><name ssid="15472" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saleh</value></name-part></name><nationality ssid="15473"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="15467" day="6" month="6" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="15468" place-id="15465" quality="good"/></identity><other-information ssid="61958">Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61958">Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41111">Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41111">Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15464">Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15463"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.19.01.</foreign-identifier><individual><identity ssid="15466" main="true"><name ssid="15469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الله احمد عبدالله الالفي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>El Alfi</value></name-part></name><name ssid="15470" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mariam</value></name-part></name><name ssid="15471" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Masri Abu Mohamed</value></name-part></name><name ssid="15472" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saleh</value></name-part></name><nationality ssid="15473"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="15467" day="6" month="6" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="15468" place-id="15465" quality="good"/></identity><other-information ssid="15464">Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="16672"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.263.08.</foreign-identifier><individual><identity ssid="16676" main="true"><name ssid="16681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Saeed</value></name-part></name><name ssid="16682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sahib</value></name-part></name><name ssid="16683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sayid</value></name-part></name><name ssid="16684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part></name><name ssid="16685" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Saeed</value></name-part></name><name ssid="16686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafez</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Saeed</value></name-part></name><name ssid="16687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sayeed</value></name-part></name><name ssid="16688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tata Mohammad Syeed</value></name-part></name><name ssid="16689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Sayed</value></name-part></name><name ssid="16690" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Saeed</value></name-part></name><name ssid="16691" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafiz Ji</value></name-part></name><nationality ssid="16692"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16678" day="5" month="6" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="16679" place-id="16674" quality="good"/><address ssid="16677" place-id="16675" quality="good"><address-details>House No. 116E, Mohalla Johar, Lahore, Tehsil</address-details><remark>location as at May 2008</remark></address><identification-document ssid="22151" document-type="id-card"><number>3520025509842-7</number><issuer code="PK">Pakistan</issuer></identification-document></identity><relation ssid="19932" target-id="17640" relation-type="related-to"></relation><other-information ssid="16673">Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).</other-information><other-information ssid="70958">In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases.</other-information><other-information ssid="70969">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-08" publication-date="2024-01-08" effective-date="2023-12-19"><added><other-information ssid="16673">Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).</other-information><other-information ssid="70958">In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases.</other-information><other-information ssid="70969">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16673">Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16672"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.263.08.</foreign-identifier><individual><identity ssid="16676" main="true"><name ssid="16681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Saeed</value></name-part></name><name ssid="16682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sahib</value></name-part></name><name ssid="16683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sayid</value></name-part></name><name ssid="16684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part></name><name ssid="16685" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Saeed</value></name-part></name><name ssid="16686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafez</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Saeed</value></name-part></name><name ssid="16687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sayeed</value></name-part></name><name ssid="16688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tata Mohammad Syeed</value></name-part></name><name ssid="16689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Sayed</value></name-part></name><name ssid="16690" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Saeed</value></name-part></name><name ssid="16691" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafiz Ji</value></name-part></name><nationality ssid="16692"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="16678" day="5" month="6" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="16679" place-id="16674" quality="good"/><address ssid="16677" place-id="16675" quality="good"><address-details>House No. 116E, Mohalla Johar, Lahore, Tehsil</address-details><remark>location as at May 2008</remark></address><identification-document ssid="22151" document-type="id-card"><number>3520025509842-7</number><issuer code="PK">Pakistan</issuer></identification-document></identity><relation ssid="19932" target-id="17640" relation-type="related-to"></relation><other-information ssid="16673">Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).</other-information></individual></target></added></modification></target><target ssid="16793"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.270.09.</foreign-identifier><individual><identity ssid="16795" main="true"><name ssid="16801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atilla</value></name-part><name-part order="2" name-part-type="father-name"><value>Selek</value></name-part></name><name ssid="16802" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muaz</value></name-part></name><day-month-year ssid="16797" day="28" month="2" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="16798" place-id="15592" quality="good"/><address ssid="25622" place-id="25620" quality="good"><address-details>Kurwaldweg 1</address-details><zip-code>75365</zip-code></address><identification-document ssid="0" document-type="other"><number>L1562682</number><issuer code="DE">Germany</issuer><place-of-issue place-id="25624"/><remark>Identity paper no. L1562682, issued by the Foreigners' Authority in Freiburg, Germany</remark></identification-document></identity><relation ssid="19940" target-id="17571" relation-type="related-to"></relation><other-information ssid="25621">Member of the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Released from detention in Germany on 7 July 2011.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"/><modification modification-type="amended" enactment-date="2013-09-12" publication-date="2013-09-13" effective-date="2013-09-14"><added><identity ssid="16795" main="true"><name ssid="16801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atilla</value></name-part><name-part order="2" name-part-type="father-name"><value>Selek</value></name-part></name><name ssid="16802" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muaz</value></name-part></name><day-month-year ssid="16797" day="28" month="2" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="16798" place-id="15592" quality="good"/><address ssid="25622" place-id="25620" quality="good"><address-details>Kurwaldweg 1</address-details><zip-code>75365</zip-code></address><identification-document ssid="0" document-type="other"><number>L1562682</number><issuer code="DE">Germany</issuer><place-of-issue place-id="25624"/><remark>Identity paper no. L1562682, issued by the Foreigners' Authority in Freiburg, Germany</remark></identification-document></identity><other-information ssid="25621">Member of the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Released from detention in Germany on 7 July 2011.</other-information></added><removed><identity ssid="16795" main="true"><name ssid="16801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atilla</value></name-part><name-part order="2" name-part-type="father-name"><value>Selek</value></name-part></name><name ssid="16802" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muaz</value></name-part></name><nationality ssid="16803"><country iso-code="DE">Germany</country></nationality><day-month-year ssid="16797" day="28" month="2" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="16798" place-id="15592" quality="good"/><address ssid="16796" place-id="15592" quality="good"><address-details>Kauteräckerweg 5</address-details><zip-code>89077</zip-code></address><identification-document ssid="22184" document-type="passport"><number>7020142921</number><issuer code="DE">Germany</issuer><place-of-issue place-id="15592"/><expiry-date>2011-12-03</expiry-date></identification-document><identification-document ssid="22185" document-type="id-card"><number>702092811</number><issuer code="DE">Germany</issuer><place-of-issue place-id="15592"/><remark>Bundespersonalausweis Nr.</remark></identification-document></identity><other-information ssid="16794">Member of the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). In detention in Germany as of Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16793"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.270.09.</foreign-identifier><individual><identity ssid="16795" main="true"><name ssid="16801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atilla</value></name-part><name-part order="2" name-part-type="father-name"><value>Selek</value></name-part></name><name ssid="16802" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muaz</value></name-part></name><nationality ssid="16803"><country iso-code="DE">Germany</country></nationality><day-month-year ssid="16797" day="28" month="2" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="16798" place-id="15592" quality="good"/><address ssid="16796" place-id="15592" quality="good"><address-details>Kauteräckerweg 5</address-details><zip-code>89077</zip-code></address><identification-document ssid="22184" document-type="passport"><number>7020142921</number><issuer code="DE">Germany</issuer><place-of-issue place-id="15592"/><expiry-date>2011-12-03</expiry-date></identification-document><identification-document ssid="22185" document-type="id-card"><number>702092811</number><issuer code="DE">Germany</issuer><place-of-issue place-id="15592"/><expiry-date>2010-04-06</expiry-date><remark>Bundespersonalausweis Nr.</remark></identification-document></identity><relation ssid="19940" target-id="17571" relation-type="related-to"></relation><other-information ssid="16794">Member of the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). In detention in Germany as of Jun 2010.</other-information></individual></target></added></modification></target><target ssid="17881"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.123.01.</foreign-identifier><individual><identity ssid="17886" main="true"><name ssid="17889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Wahab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالوهاب عبد الغفار</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Ghafar</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="17890" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Wahab</value></name-part></name><nationality ssid="17891"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17887" year="1973" calendar="Gregorian" quality="low"/><place-of-birth ssid="17888" place-id="17885" quality="good"/></identity><justification ssid="17882">Taliban Chargé d'Affaires in Riyadh, Saudi Arabia</justification><justification ssid="17883">First Secretary, Taliban Embassy in Islamabad, Pakistan</justification><other-information ssid="17884">Member of Taliban Quetta Shura as at 2010. Confirmed to have died in Dec 2010 in Pakistan. Belonged to Khogyani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"/><modification modification-type="listed"><added><target ssid="17881"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.123.01.</foreign-identifier><individual><identity ssid="17886" main="true"><name ssid="17889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Wahab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالوهاب عبد الغفار</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Ghafar</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="17890" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Wahab</value></name-part></name><nationality ssid="17891"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17887" year="1973" calendar="Gregorian" quality="low"/><place-of-birth ssid="17888" place-id="17885" quality="good"/></identity><justification ssid="17882">Taliban Chargé d'Affaires in Riyadh, Saudi Arabia</justification><justification ssid="17883">First Secretary, Taliban Embassy in Islamabad, Pakistan</justification><other-information ssid="17884">Member of Taliban Quetta Shura as at 2010. Confirmed to have died in Dec 2010 in Pakistan. Belonged to Khogyani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="18970"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.132.01.</foreign-identifier><individual><identity ssid="18974" main="true"><name ssid="18978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najibullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجيب الله محمد جمعه</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad Juma</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18979" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najib Ullah</value></name-part></name><nationality ssid="18980"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18975" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="18976" place-id="18973" quality="good"/><identification-document ssid="22304" document-type="passport"><number>000737</number><issuer code="AF">Afghanistan</issuer><date-of-issue>1996-10-20</date-of-issue></identification-document></identity><justification ssid="18971">Consul General, Taliban Consulate General, Peshawar, Pakistan.</justification><other-information ssid="18972">Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="16557"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.R.103.03.</foreign-identifier><individual><identity ssid="16560" main="true"><name ssid="16565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد حسني راربو</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hosni</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rarrbo</value></name-part></name><name ssid="16566" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rarrbo Abdallah</value></name-part></name><name ssid="16567" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rarrbo Abdullah</value></name-part></name><name ssid="16568" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Rarrbo</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="father-name"><value>Hosni</value></name-part></name><nationality ssid="16569"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16562" day="12" month="9" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="16563" place-id="16559" quality="good"/><place-of-birth ssid="16564" place-id="78" quality="good"/><address ssid="16561" place-id="4" quality="good"/></identity><other-information ssid="16558">Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-05-07" publication-date="2015-05-08" effective-date="2015-05-08"/><modification modification-type="listed"><added><target ssid="16557"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.R.103.03.</foreign-identifier><individual><identity ssid="16560" main="true"><name ssid="16565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد حسني راربو</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hosni</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Rarrbo</value></name-part></name><name ssid="16566" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rarrbo Abdallah</value></name-part></name><name ssid="16567" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rarrbo Abdullah</value></name-part></name><name ssid="16568" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="grand-father-name"><value>Rarrbo</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="father-name"><value>Hosni</value></name-part></name><nationality ssid="16569"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16562" day="12" month="9" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="16563" place-id="16559" quality="good"/><place-of-birth ssid="16564" place-id="78" quality="good"/><address ssid="16561" place-id="4" quality="good"/></identity><other-information ssid="16558">Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="14014"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.93.03.</foreign-identifier><individual><identity ssid="14016" main="true"><name ssid="14022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Chiheb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهاب بن محمد بن مختار العياري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Mokhtar</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ayari</value></name-part></name><name ssid="14023" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hichem Abu Hchem</value></name-part></name><name ssid="14024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayari Chihbe</value></name-part></name><name ssid="14025" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayari Chied</value></name-part></name><name ssid="14026" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Hussainy</value></name-part></name><name ssid="14027" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hichem</value></name-part></name><name ssid="14028" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hichem</value></name-part></name><name ssid="14029" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moktar</value></name-part></name><nationality ssid="14030"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14018" day="19" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="14019" place-id="13950" quality="good"/><place-of-birth ssid="14020" place-id="88" quality="good"/><address ssid="14017" place-id="13950" quality="good"><address-details>Bardo</address-details></address><identification-document ssid="21427" document-type="passport"><number>L246084</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-06-10</date-of-issue><expiry-date>2001-06-09</expiry-date></identification-document></identity><other-information ssid="14015">Extradited from Italy to Tunisia on 13 Apr 2006. Mother’s name is Fatima al-Tumi. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-11-18" publication-date="2015-11-19" effective-date="2015-11-19"/><modification modification-type="listed"><added><target ssid="14014"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.93.03.</foreign-identifier><individual><identity ssid="14016" main="true"><name ssid="14022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Chiheb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهاب بن محمد بن مختار العياري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Mokhtar</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Ayari</value></name-part></name><name ssid="14023" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hichem Abu Hchem</value></name-part></name><name ssid="14024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayari Chihbe</value></name-part></name><name ssid="14025" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayari Chied</value></name-part></name><name ssid="14026" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adam Hussainy</value></name-part></name><name ssid="14027" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hichem</value></name-part></name><name ssid="14028" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hichem</value></name-part></name><name ssid="14029" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moktar</value></name-part></name><nationality ssid="14030"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14018" day="19" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="14019" place-id="13950" quality="good"/><place-of-birth ssid="14020" place-id="88" quality="good"/><address ssid="14017" place-id="13950" quality="good"><address-details>Bardo</address-details></address><identification-document ssid="21427" document-type="passport"><number>L246084</number><issuer code="TN">Tunisia</issuer><date-of-issue>1996-06-10</date-of-issue><expiry-date>2001-06-09</expiry-date></identification-document></identity><other-information ssid="14015">Extradited from Italy to Tunisia on 13 Apr 2006. Mother’s name is Fatima al-Tumi. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="15588"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.G.259.08.</foreign-identifier><individual><identity ssid="15593" main="true"><name ssid="15601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fritz</value></name-part><name-part order="2" name-part-type="father-name"><value>Martin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Gelowicz</value></name-part></name><name ssid="15602" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Robert</value></name-part><name-part order="2" name-part-type="family-name"><value>Konars</value></name-part></name><name ssid="15603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Markus</value></name-part><name-part order="2" name-part-type="family-name"><value>Gebert</value></name-part></name><name ssid="15604" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malik</value></name-part></name><name ssid="15605" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benzl</value></name-part></name><name ssid="15606" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bentley</value></name-part></name><nationality ssid="15607"><country iso-code="DE">Germany</country></nationality><day-month-year ssid="15595" day="1" month="9" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="15597" place-id="15590" quality="good"/><address ssid="15594" place-id="15592" quality="good"><address-details>Böfinger Weg 20</address-details><zip-code>89075</zip-code></address><address ssid="21866" place-id="85" quality="good"><remark>In prison in Germany (since Sep 2007)</remark></address><identification-document ssid="22668" document-type="passport"><number>7020069907</number><issuer code="DE">Germany</issuer><place-of-issue place-id="15592"/><expiry-date>2010-05-11</expiry-date></identification-document><identification-document ssid="22669" document-type="id-card"><number>7020783883</number><issuer code="DE">Germany</issuer><place-of-issue place-id="15592"/><expiry-date>2008-06-10</expiry-date></identification-document></identity><identity ssid="21876" main="false"><name ssid="21875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Robert</value></name-part><name-part order="2" name-part-type="family-name"><value>Konars</value></name-part></name><day-month-year ssid="21873" day="10" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="21874" place-id="15591" quality="good"/></identity><relation ssid="19705" target-id="17000" relation-type="related-to"></relation><relation ssid="19875" target-id="17571" relation-type="related-to"></relation><other-information ssid="34656">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-05-01" publication-date="2017-05-01" effective-date="2017-04-28"/><modification modification-type="amended" enactment-date="2016-07-06" publication-date="2016-07-06" effective-date="2016-07-05"><added><relation ssid="19705" target-id="17000" relation-type="related-to"></relation><relation ssid="19875" target-id="17571" relation-type="related-to"></relation><other-information ssid="34656">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun 2010.</other-information></added><removed><relation ssid="19704" target-id="16779" relation-type="related-to"></relation><relation ssid="19705" target-id="17000" relation-type="related-to"></relation><relation ssid="19875" target-id="17571" relation-type="related-to"></relation><other-information ssid="15589">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Daniel Martin Schneider (QI.S.260.08.) and Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15588"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.G.259.08.</foreign-identifier><individual><identity ssid="15593" main="true"><name ssid="15601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fritz</value></name-part><name-part order="2" name-part-type="father-name"><value>Martin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Gelowicz</value></name-part></name><name ssid="15602" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Robert</value></name-part><name-part order="2" name-part-type="family-name"><value>Konars</value></name-part></name><name ssid="15603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Markus</value></name-part><name-part order="2" name-part-type="family-name"><value>Gebert</value></name-part></name><name ssid="15604" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malik</value></name-part></name><name ssid="15605" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benzl</value></name-part></name><name ssid="15606" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bentley</value></name-part></name><nationality ssid="15607"><country iso-code="DE">Germany</country></nationality><day-month-year ssid="15595" day="1" month="9" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="15597" place-id="15590" quality="good"/><address ssid="15594" place-id="15592" quality="good"><address-details>Böfinger Weg 20</address-details><zip-code>89075</zip-code></address><address ssid="21866" place-id="85" quality="good"><remark>In prison in Germany (since Sep 2007)</remark></address><identification-document ssid="22668" document-type="passport"><number>7020069907</number><issuer code="DE">Germany</issuer><place-of-issue place-id="15592"/><expiry-date>2010-05-11</expiry-date></identification-document><identification-document ssid="22669" document-type="id-card"><number>7020783883</number><issuer code="DE">Germany</issuer><place-of-issue place-id="15592"/><expiry-date>2008-06-10</expiry-date></identification-document></identity><identity ssid="21876" main="false"><name ssid="21875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Robert</value></name-part><name-part order="2" name-part-type="family-name"><value>Konars</value></name-part></name><day-month-year ssid="21873" day="10" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="21874" place-id="15591" quality="good"/></identity><relation ssid="19704" target-id="16779" relation-type="related-to"></relation><relation ssid="19705" target-id="17000" relation-type="related-to"></relation><relation ssid="19875" target-id="17571" relation-type="related-to"></relation><other-information ssid="15589">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Daniel Martin Schneider (QI.S.260.08.) and Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun 2010.</other-information></individual></target></added></modification></target><target ssid="16435"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.298</foreign-identifier><individual><identity ssid="16437" main="true"><name ssid="16440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن ولد محمد الحسين ولد محمد سليم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ould Muhammad Al-Husayn</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ould Muhammad Salim</value></name-part></name><name ssid="16441" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdarrahmane</value></name-part><name-part order="2" name-part-type="father-name"><value>ould Mohamed el Houcein</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>ould Mohamed Salem</value></name-part></name><name ssid="16442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yunis al-Mauritani</value></name-part></name><name ssid="22133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Younis al-Mauritani</value></name-part></name><name ssid="22134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Yunis al-Mauritani</value></name-part></name><name ssid="16443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Yunis the Mauritanian</value></name-part></name><name ssid="16444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salih the Mauritanian</value></name-part></name><name ssid="16445" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Salem</value></name-part></name><name ssid="16446" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youssef Ould Abdel Jelil</value></name-part></name><name ssid="16447" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Hadj Ould Abdel Ghader</value></name-part></name><name ssid="16448" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdel Khader</value></name-part></name><name ssid="16449" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Souleimane</value></name-part></name><name ssid="16450" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chingheity</value></name-part></name><nationality ssid="16451"><country iso-code="MR">Mauritania</country></nationality><day-month-year ssid="16438" year="1981" calendar="Gregorian" quality="low"/><place-of-birth ssid="16439" place-id="197" quality="good"/><address ssid="71037" place-id="143" quality="good"/></identity><relation ssid="19912" target-id="17297" relation-type="related-to"></relation><relation ssid="19913" target-id="17785" relation-type="related-to"></relation><other-information ssid="71036">Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.INTERPOL-UN Security Council 78 Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-11" publication-date="2024-01-11" effective-date="2023-12-14"><added><target ssid="16435"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.298</foreign-identifier><individual><identity ssid="16437" main="true"><name ssid="16440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن ولد محمد الحسين ولد محمد سليم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ould Muhammad Al-Husayn</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ould Muhammad Salim</value></name-part></name><name ssid="16441" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdarrahmane</value></name-part><name-part order="2" name-part-type="father-name"><value>ould Mohamed el Houcein</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>ould Mohamed Salem</value></name-part></name><name ssid="16442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yunis al-Mauritani</value></name-part></name><name ssid="22133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Younis al-Mauritani</value></name-part></name><name ssid="22134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Yunis al-Mauritani</value></name-part></name><name ssid="16443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Yunis the Mauritanian</value></name-part></name><name ssid="16444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salih the Mauritanian</value></name-part></name><name ssid="16445" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Salem</value></name-part></name><name ssid="16446" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youssef Ould Abdel Jelil</value></name-part></name><name ssid="16447" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Hadj Ould Abdel Ghader</value></name-part></name><name ssid="16448" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdel Khader</value></name-part></name><name ssid="16449" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Souleimane</value></name-part></name><name ssid="16450" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chingheity</value></name-part></name><nationality ssid="16451"><country iso-code="MR">Mauritania</country></nationality><day-month-year ssid="16438" year="1981" calendar="Gregorian" quality="low"/><place-of-birth ssid="16439" place-id="197" quality="good"/><address ssid="71037" place-id="143" quality="good"/></identity><relation ssid="19912" target-id="17297" relation-type="related-to"></relation><relation ssid="19913" target-id="17785" relation-type="related-to"></relation><other-information ssid="71036">Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.INTERPOL-UN Security Council 79 Special Notice web link available.</other-information></individual></target></added><removed><target ssid="16435"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.O.298.11.</foreign-identifier><individual><identity ssid="16437" main="true"><name ssid="16440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن ولد محمد الحسين ولد محمد سليم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ould Muhammad Al-Husayn</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ould Muhammad Salim</value></name-part></name><name ssid="16441" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdarrahmane</value></name-part><name-part order="2" name-part-type="father-name"><value>ould Mohamed el Houcein</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>ould Mohamed Salem</value></name-part></name><name ssid="16442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yunis al-Mauritani</value></name-part></name><name ssid="22133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Younis al-Mauritani</value></name-part></name><name ssid="22134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Yunis al-Mauritani</value></name-part></name><name ssid="16443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Yunis the Mauritanian</value></name-part></name><name ssid="16444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salih the Mauritanian</value></name-part></name><name ssid="16445" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Salem</value></name-part></name><name ssid="16446" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youssef Ould Abdel Jelil</value></name-part></name><name ssid="16447" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Hadj Ould Abdel Ghader</value></name-part></name><name ssid="16448" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdel Khader</value></name-part></name><name ssid="16449" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Souleimane</value></name-part></name><name ssid="16450" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chingheity</value></name-part></name><nationality ssid="16451"><country iso-code="MR">Mauritania</country></nationality><day-month-year ssid="16438" year="1981" calendar="Gregorian" quality="low"/><place-of-birth ssid="16439" place-id="197" quality="good"/></identity><relation ssid="19912" target-id="17297" relation-type="related-to"></relation><relation ssid="19913" target-id="17785" relation-type="related-to"></relation><other-information ssid="44515">Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44515">Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="16436">Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16435"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.O.298.11.</foreign-identifier><individual><identity ssid="16437" main="true"><name ssid="16440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن ولد محمد الحسين ولد محمد سليم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ould Muhammad Al-Husayn</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ould Muhammad Salim</value></name-part></name><name ssid="16441" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdarrahmane</value></name-part><name-part order="2" name-part-type="father-name"><value>ould Mohamed el Houcein</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>ould Mohamed Salem</value></name-part></name><name ssid="16442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yunis al-Mauritani</value></name-part></name><name ssid="22133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Younis al-Mauritani</value></name-part></name><name ssid="22134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Yunis al-Mauritani</value></name-part></name><name ssid="16443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Yunis the Mauritanian</value></name-part></name><name ssid="16444" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salih the Mauritanian</value></name-part></name><name ssid="16445" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Salem</value></name-part></name><name ssid="16446" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youssef Ould Abdel Jelil</value></name-part></name><name ssid="16447" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Hadj Ould Abdel Ghader</value></name-part></name><name ssid="16448" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdel Khader</value></name-part></name><name ssid="16449" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Souleimane</value></name-part></name><name ssid="16450" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chingheity</value></name-part></name><nationality ssid="16451"><country iso-code="MR">Mauritania</country></nationality><day-month-year ssid="16438" year="1981" calendar="Gregorian" quality="low"/><place-of-birth ssid="16439" place-id="197" quality="good"/></identity><relation ssid="19912" target-id="17297" relation-type="related-to"></relation><relation ssid="19913" target-id="17785" relation-type="related-to"></relation><other-information ssid="16436">Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities.</other-information></individual></target></added></modification></target><target ssid="17523"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.I.126.06.</foreign-identifier><entity><identity ssid="17530" main="true"><name ssid="17537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Islamic Relief Organization, Philippines, Branch Offices</value></name-part></name><name ssid="17538" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Islamic Relief Agency</value></name-part></name><name ssid="17539" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Relief Organization</value></name-part></name><name ssid="17540" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Relief Organization</value></name-part></name><name ssid="17541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic World Relief</value></name-part></name><name ssid="17542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Islamic Aid Organization</value></name-part></name><name ssid="17543" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Salvation Committee</value></name-part></name><name ssid="17544" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Human Relief Committee of the Muslim World League</value></name-part></name><name ssid="17545" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>World Islamic Relief Organization</value></name-part></name><name ssid="17546" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Igatha Al-Islamiya</value></name-part></name><name ssid="17547" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayat al-Aghatha al-Islamia al-Alamiya</value></name-part></name><name ssid="17548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayat al-Igatha</value></name-part></name><name ssid="17549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayat Al-‘Igatha</value></name-part></name><name ssid="17550" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ighatha</value></name-part></name><name ssid="17551" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igatha</value></name-part></name><name ssid="17552" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igassa</value></name-part></name><name ssid="17553" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igasa</value></name-part></name><name ssid="17554" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igase</value></name-part></name><name ssid="17555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Egassa</value></name-part></name><name ssid="17556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IIRO</value></name-part></name><address ssid="17531" place-id="15335" quality="good"><address-details>International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; 108 Valero Street; Salcedo Village, Makati City</address-details></address><address ssid="17532" place-id="17525" quality="good"/><address ssid="17533" place-id="17526" quality="good"/><address ssid="17534" place-id="17527" quality="good"/><address ssid="17535" place-id="17528" quality="good"/><address ssid="17536" place-id="17529" quality="good"/></identity><relation ssid="19980" target-id="17131" relation-type="related-to"></relation><relation ssid="19981" target-id="17610" relation-type="related-to"></relation><other-information ssid="17524">Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010.</other-information></entity><modification modification-type="de-listed" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"/><modification modification-type="listed"><added><target ssid="17523"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.I.126.06.</foreign-identifier><entity><identity ssid="17530" main="true"><name ssid="17537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Islamic Relief Organization, Philippines, Branch Offices</value></name-part></name><name ssid="17538" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Islamic Relief Agency</value></name-part></name><name ssid="17539" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Relief Organization</value></name-part></name><name ssid="17540" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Relief Organization</value></name-part></name><name ssid="17541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic World Relief</value></name-part></name><name ssid="17542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Islamic Aid Organization</value></name-part></name><name ssid="17543" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Salvation Committee</value></name-part></name><name ssid="17544" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Human Relief Committee of the Muslim World League</value></name-part></name><name ssid="17545" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>World Islamic Relief Organization</value></name-part></name><name ssid="17546" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Igatha Al-Islamiya</value></name-part></name><name ssid="17547" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayat al-Aghatha al-Islamia al-Alamiya</value></name-part></name><name ssid="17548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayat al-Igatha</value></name-part></name><name ssid="17549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayat Al-‘Igatha</value></name-part></name><name ssid="17550" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ighatha</value></name-part></name><name ssid="17551" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igatha</value></name-part></name><name ssid="17552" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igassa</value></name-part></name><name ssid="17553" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igasa</value></name-part></name><name ssid="17554" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Igase</value></name-part></name><name ssid="17555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Egassa</value></name-part></name><name ssid="17556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IIRO</value></name-part></name><address ssid="17531" place-id="15335" quality="good"><address-details>International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; 108 Valero Street; Salcedo Village, Makati City</address-details></address><address ssid="17532" place-id="17525" quality="good"/><address ssid="17533" place-id="17526" quality="good"/><address ssid="17534" place-id="17527" quality="good"/><address ssid="17535" place-id="17528" quality="good"/><address ssid="17536" place-id="17529" quality="good"/></identity><relation ssid="19980" target-id="17131" relation-type="related-to"></relation><relation ssid="19981" target-id="17610" relation-type="related-to"></relation><other-information ssid="17524">Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010.</other-information></entity></target></added></modification></target><target ssid="18613"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.119.01.</foreign-identifier><individual><identity ssid="18617" main="true"><name ssid="18621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jan Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جان محمد مدنی اکرام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Madani</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ikram</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18622"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18618" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="18620" place-id="18616" quality="good"/></identity><justification ssid="18614">Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates.</justification><other-information ssid="34785">Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information><other-information ssid="22280">Date range: DOB between 1954–1955.</other-information></individual><modification modification-type="amended" enactment-date="2016-09-08" publication-date="2016-09-08" effective-date="2016-09-07"><added><other-information ssid="34785">Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information><other-information ssid="22280">Date range: DOB between 1954–1955.</other-information></added><removed><other-information ssid="18615">Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information><other-information ssid="22280">Date range: DOB between 1954–1955.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18613"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.119.01.</foreign-identifier><individual><identity ssid="18617" main="true"><name ssid="18621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jan Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جان محمد مدنی اکرام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Madani</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ikram</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18622"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18618" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="18620" place-id="18616" quality="good"/></identity><justification ssid="18614">Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates.</justification><other-information ssid="18615">Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information><other-information ssid="22280">Date range: DOB between 1954–1955.</other-information></individual></target></added></modification></target><target ssid="18734"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.K.163.12.</foreign-identifier><individual><identity ssid="18737" main="true"><name ssid="18745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خيرالله بارکزی خدای نظر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Barakzai</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khudai Nazar</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18747" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khair Ullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kheirullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Karimullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Khair Mohammad</value></name-part></name><day-month-year ssid="18739" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="18740" place-id="18736" quality="good"/><place-of-birth ssid="18741" place-id="17921" quality="good"/><place-of-birth ssid="18742" place-id="17922" quality="good"/><address ssid="18738" place-id="17923" quality="good"><address-details>Abdul Manan Chowk, Pashtunabad</address-details></address><identification-document ssid="0" document-type="passport"><number>BP4199631</number><issuer code="PK">Pakistan</issuer><expiry-date>2014-06-25</expiry-date><remark>Officially cancelled as of 2013</remark></identification-document><identification-document ssid="0" document-type="id-card"><number>5440005229635</number><issuer code="PK">Pakistan</issuer><remark>Officially cancelled as of 2013</remark></identification-document></identity><relation ssid="19610" target-id="17918" relation-type="related-to"></relation><relation ssid="19639" target-id="19443" relation-type="related-to"></relation><other-information ssid="18735">Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12.) and associated also with Abdul Satar Abdul Manan (TI.A.162.12.). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad.</other-information></individual><modification modification-type="amended" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"><added><identity ssid="18737" main="true"><name ssid="18745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خيرالله بارکزی خدای نظر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Barakzai</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khudai Nazar</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18747" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khair Ullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kheirullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Karimullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Khair Mohammad</value></name-part></name><day-month-year ssid="18739" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="18740" place-id="18736" quality="good"/><place-of-birth ssid="18741" place-id="17921" quality="good"/><place-of-birth ssid="18742" place-id="17922" quality="good"/><address ssid="18738" place-id="17923" quality="good"><address-details>Abdul Manan Chowk, Pashtunabad</address-details></address><identification-document ssid="0" document-type="passport"><number>BP4199631</number><issuer code="PK">Pakistan</issuer><expiry-date>2014-06-25</expiry-date><remark>Officially cancelled as of 2013</remark></identification-document><identification-document ssid="0" document-type="id-card"><number>5440005229635</number><issuer code="PK">Pakistan</issuer><remark>Officially cancelled as of 2013</remark></identification-document></identity></added><removed><identity ssid="18737" main="true"><name ssid="18745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خيرالله بارکزی خدای نظر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Barakzai</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khudai Nazar</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18747" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khair Ullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kheirullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Karimullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Khair Mohammad</value></name-part></name><day-month-year ssid="18739" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="18740" place-id="18736" quality="good"/><place-of-birth ssid="18741" place-id="17921" quality="good"/><place-of-birth ssid="18742" place-id="17922" quality="good"/><address ssid="18738" place-id="17923" quality="good"><address-details>Abdul Manan Chowk, Pashtunabad</address-details></address><identification-document ssid="22939" document-type="passport"><number>BP4199631</number><issuer code="PK">Pakistan</issuer><expiry-date>2014-06-25</expiry-date></identification-document><identification-document ssid="22940" document-type="id-card"><number>5440005229635</number><issuer code="PK">Pakistan</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="18734"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.K.163.12.</foreign-identifier><individual><identity ssid="18737" main="true"><name ssid="18745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خيرالله بارکزی خدای نظر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Barakzai</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khudai Nazar</value></name-part><name-part order="4" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18747" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khair Ullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kheirullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Karimullah</value></name-part><name-part order="2" name-part-type="title"><value>Haji</value></name-part></name><name ssid="18750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Khair Mohammad</value></name-part></name><day-month-year ssid="18739" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="18740" place-id="18736" quality="good"/><place-of-birth ssid="18741" place-id="17921" quality="good"/><place-of-birth ssid="18742" place-id="17922" quality="good"/><address ssid="18738" place-id="17923" quality="good"><address-details>Abdul Manan Chowk, Pashtunabad</address-details></address><identification-document ssid="22939" document-type="passport"><number>BP4199631</number><issuer code="PK">Pakistan</issuer><expiry-date>2014-06-25</expiry-date></identification-document><identification-document ssid="22940" document-type="id-card"><number>5440005229635</number><issuer code="PK">Pakistan</issuer></identification-document></identity><relation ssid="19610" target-id="17918" relation-type="related-to"></relation><relation ssid="19639" target-id="19443" relation-type="related-to"></relation><other-information ssid="18735">Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12.) and associated also with Abdul Satar Abdul Manan (TI.A.162.12.). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad.</other-information></individual></target></added></modification></target><target ssid="18855"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.99.01.</foreign-identifier><individual><identity ssid="18860" main="true"><name ssid="18863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Shafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد شفیق محمدی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammadi</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18864"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18861" year="1948" calendar="Gregorian" quality="low"/><place-of-birth ssid="18862" place-id="18859" quality="good"/></identity><justification ssid="18856">Governor of Khost Province under the Taliban regime.</justification><justification ssid="18857">Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.</justification><other-information ssid="27208">Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><other-information ssid="27208">Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></added><removed><other-information ssid="18858">Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18855"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.99.01.</foreign-identifier><individual><identity ssid="18860" main="true"><name ssid="18863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Shafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد شفیق محمدی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammadi</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18864"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18861" year="1948" calendar="Gregorian" quality="low"/><place-of-birth ssid="18862" place-id="18859" quality="good"/></identity><justification ssid="18856">Governor of Khost Province under the Taliban regime.</justification><justification ssid="18857">Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.</justification><other-information ssid="18858">Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="15350"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.243.08.</foreign-identifier><individual><identity ssid="15353" main="true"><name ssid="15357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Feliciano</value></name-part><name-part order="2" name-part-type="father-name"><value>Semborio</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Delos Reyes</value></name-part><name-part order="4" name-part-type="suffix"><value>Jr.</value></name-part><name-part order="5" name-part-type="title"><value>Ustadz</value></name-part></name><name ssid="15358" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubakar Abdillah</value></name-part></name><name ssid="15359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Abdillah</value></name-part></name><nationality ssid="15360"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="15355" day="4" month="11" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="15356" place-id="15352" quality="good"/><address ssid="15354" place-id="177" quality="good"/></identity><relation ssid="19869" target-id="17700" relation-type="related-to"></relation><other-information ssid="41133">Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41133">Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15351">Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15350"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.243.08.</foreign-identifier><individual><identity ssid="15353" main="true"><name ssid="15357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Feliciano</value></name-part><name-part order="2" name-part-type="father-name"><value>Semborio</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Delos Reyes</value></name-part><name-part order="4" name-part-type="suffix"><value>Jr.</value></name-part><name-part order="5" name-part-type="title"><value>Ustadz</value></name-part></name><name ssid="15358" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubakar Abdillah</value></name-part></name><name ssid="15359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Abdillah</value></name-part></name><nationality ssid="15360"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="15355" day="4" month="11" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="15356" place-id="15352" quality="good"/><address ssid="15354" place-id="177" quality="good"/></identity><relation ssid="19869" target-id="17700" relation-type="related-to"></relation><other-information ssid="15351">Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></individual></target></added></modification></target><target ssid="15474"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.142.03.</foreign-identifier><individual><identity ssid="15477" main="true"><name ssid="15481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">راضي عبد السميع أبواليزيد العياشي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd El Samie</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abou El Yazid</value></name-part><name-part order="4" name-part-type="family-name"><value>El Ayashi</value></name-part></name><name ssid="15482" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mera’i</value></name-part></name><nationality ssid="36156"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="15479" day="2" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="36155" place-id="36157" quality="good"/><address ssid="15478" place-id="14061" quality="good"><address-details>Via Cilea 40</address-details><remark>Domicile</remark></address></identity><other-information ssid="61972">Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep 2006. In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61972">Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep 2006. In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40526">Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep 2006. In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40526">Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep 2006. In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15475">Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep 2006. In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-03-30" publication-date="2017-03-30" effective-date="2017-03-29"><added><identity ssid="15477" main="true"><name ssid="15481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">راضي عبد السميع أبواليزيد العياشي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd El Samie</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abou El Yazid</value></name-part><name-part order="4" name-part-type="family-name"><value>El Ayashi</value></name-part></name><name ssid="15482" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mera’i</value></name-part></name><nationality ssid="36156"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="15479" day="2" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="36155" place-id="36157" quality="good"/><address ssid="15478" place-id="14061" quality="good"><address-details>Via Cilea 40</address-details><remark>Domicile</remark></address></identity></added><removed><identity ssid="15477" main="true"><name ssid="15481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">راضي عبد السميع أبواليزيد العياشي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd El Samie</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abou El Yazid</value></name-part><name-part order="4" name-part-type="family-name"><value>El Ayashi</value></name-part></name><name ssid="15482" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mera’i</value></name-part></name><day-month-year ssid="15479" day="2" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="15480" place-id="15476" quality="good"/><address ssid="15478" place-id="14061" quality="good"><address-details>Via Cilea 40</address-details><remark>Domicile</remark></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="15474"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.142.03.</foreign-identifier><individual><identity ssid="15477" main="true"><name ssid="15481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Radi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">راضي عبد السميع أبواليزيد العياشي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd El Samie</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abou El Yazid</value></name-part><name-part order="4" name-part-type="family-name"><value>El Ayashi</value></name-part></name><name ssid="15482" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mera’i</value></name-part></name><day-month-year ssid="15479" day="2" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="15480" place-id="15476" quality="good"/><address ssid="15478" place-id="14061" quality="good"><address-details>Via Cilea 40</address-details><remark>Domicile</remark></address></identity><other-information ssid="15475">Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep 2006. In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="14143"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.059</foreign-identifier><individual><identity ssid="14144" main="true"><name ssid="14147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد عبد الرحمن حمد الفواز</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al-Rahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamd</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Fawaz</value></name-part></name><name ssid="28462" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Fauwaz</value></name-part></name><name ssid="28463" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="father-name"><value>A.</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Fauwaz</value></name-part></name><name ssid="28464" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Fawwaz</value></name-part></name><name ssid="28465" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalik</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Fawwaz</value></name-part></name><name ssid="28466" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Fawwaz</value></name-part></name><name ssid="28467" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Fawwaz</value></name-part></name><name ssid="14154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdulrahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>H.</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Fawaz</value></name-part></name><name ssid="71018" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Khalil</value></name-part></name><nationality ssid="14158"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14145" day="24" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="14146" place-id="122" quality="good"/><address ssid="28461" place-id="239" quality="good"/><identification-document ssid="21512" document-type="passport"><number>456682</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>1990-11-06</date-of-issue><expiry-date>1995-09-13</expiry-date></identification-document></identity><other-information ssid="41147">Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-11" publication-date="2024-01-11" effective-date="2023-12-14"><added><target ssid="14143"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.059</foreign-identifier><individual><identity ssid="14144" main="true"><name ssid="14147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد عبد الرحمن حمد الفواز</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al-Rahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamd</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Fawaz</value></name-part></name><name ssid="28462" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Fauwaz</value></name-part></name><name ssid="28463" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="father-name"><value>A.</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Fauwaz</value></name-part></name><name ssid="28464" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Fawwaz</value></name-part></name><name ssid="28465" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalik</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Fawwaz</value></name-part></name><name ssid="28466" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Fawwaz</value></name-part></name><name ssid="28467" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Fawwaz</value></name-part></name><name ssid="14154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdulrahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>H.</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Fawaz</value></name-part></name><name ssid="71018" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Khalil</value></name-part></name><nationality ssid="14158"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14145" day="24" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="14146" place-id="122" quality="good"/><address ssid="28461" place-id="239" quality="good"/><identification-document ssid="21512" document-type="passport"><number>456682</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>1990-11-06</date-of-issue><expiry-date>1995-09-13</expiry-date></identification-document></identity><other-information ssid="41147">Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="14143"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.59.02.</foreign-identifier><individual><identity ssid="14144" main="true"><name ssid="14147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد عبد الرحمن حمد الفواز</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al-Rahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamd</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Fawaz</value></name-part></name><name ssid="28462" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Fauwaz</value></name-part></name><name ssid="28463" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="father-name"><value>A.</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Fauwaz</value></name-part></name><name ssid="28464" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Fawwaz</value></name-part></name><name ssid="28465" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalik</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Fawwaz</value></name-part></name><name ssid="28466" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Fawwaz</value></name-part></name><name ssid="28467" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Fawwaz</value></name-part></name><name ssid="14154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdulrahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>H.</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Fawaz</value></name-part></name><nationality ssid="14158"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14145" day="24" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="14146" place-id="122" quality="good"/><address ssid="28461" place-id="239" quality="good"/><identification-document ssid="21512" document-type="passport"><number>456682</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>1990-11-06</date-of-issue><expiry-date>1995-09-13</expiry-date></identification-document></identity><other-information ssid="41147">Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41147">Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="28460">Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-08-26" publication-date="2014-08-27" effective-date="2014-08-27"><added><identity ssid="14144" main="true"><name ssid="14147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد عبد الرحمن حمد الفواز</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al-Rahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamd</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Fawaz</value></name-part></name><name ssid="28462" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Fauwaz</value></name-part></name><name ssid="28463" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="father-name"><value>A.</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Fauwaz</value></name-part></name><name ssid="28464" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Fawwaz</value></name-part></name><name ssid="28465" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalik</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Fawwaz</value></name-part></name><name ssid="28466" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Fawwaz</value></name-part></name><name ssid="28467" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Fawwaz</value></name-part></name><name ssid="14154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdulrahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>H.</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Fawaz</value></name-part></name><nationality ssid="14158"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14145" day="24" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="14146" place-id="122" quality="good"/><address ssid="28461" place-id="239" quality="good"/><identification-document ssid="21512" document-type="passport"><number>456682</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>1990-11-06</date-of-issue><expiry-date>1995-09-13</expiry-date></identification-document></identity><other-information ssid="28460">Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></added><removed><identity ssid="14144" main="true"><name ssid="14147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد عبد الرحمن حمد الفواز</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al-Rahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamd</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Fawaz</value></name-part></name><name ssid="14148" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Fauwaz</value></name-part><name-part order="2" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="14149" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Fauwaz</value></name-part><name-part order="2" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="3" name-part-type="father-name"><value>A.</value></name-part></name><name ssid="14150" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Fawwaz</value></name-part><name-part order="2" name-part-type="given-name"><value>Khalid</value></name-part></name><name ssid="14151" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Fawwaz</value></name-part><name-part order="2" name-part-type="given-name"><value>Khalik</value></name-part></name><name ssid="14152" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Fawwaz</value></name-part><name-part order="2" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="14153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Fawwaz</value></name-part><name-part order="2" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="14154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdulrahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>H.</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Fawaz</value></name-part></name><nationality ssid="14158"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14145" day="24" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="14146" place-id="122" quality="good"/><address ssid="14156" place-id="10100" quality="good"/><identification-document ssid="21512" document-type="passport"><number>456682</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>1990-11-06</date-of-issue><expiry-date>1995-09-13</expiry-date></identification-document></identity><other-information ssid="14155">In custody in the United Kingdom as at October 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14143"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.59.02.</foreign-identifier><individual><identity ssid="14144" main="true"><name ssid="14147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد عبد الرحمن حمد الفواز</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abd Al-Rahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamd</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Fawaz</value></name-part></name><name ssid="14148" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Fauwaz</value></name-part><name-part order="2" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="14149" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Fauwaz</value></name-part><name-part order="2" name-part-type="given-name"><value>Khaled</value></name-part><name-part order="3" name-part-type="father-name"><value>A.</value></name-part></name><name ssid="14150" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Fawwaz</value></name-part><name-part order="2" name-part-type="given-name"><value>Khalid</value></name-part></name><name ssid="14151" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Fawwaz</value></name-part><name-part order="2" name-part-type="given-name"><value>Khalik</value></name-part></name><name ssid="14152" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Fawwaz</value></name-part><name-part order="2" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="14153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Fawwaz</value></name-part><name-part order="2" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="14154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdulrahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>H.</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Fawaz</value></name-part></name><nationality ssid="14158"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14145" day="24" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="14146" place-id="122" quality="good"/><address ssid="14156" place-id="10100" quality="good"/><identification-document ssid="21512" document-type="passport"><number>456682</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>1990-11-06</date-of-issue><expiry-date>1995-09-13</expiry-date></identification-document></identity><other-information ssid="14155">In custody in the United Kingdom as at October 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="15231"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.C.70.02.</foreign-identifier><individual><identity ssid="15235" main="true"><name ssid="15241" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yassine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسين شكوري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Chekkouri</value></name-part></name><nationality ssid="15242"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="15237" day="6" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="15238" place-id="15233" quality="good"/><address ssid="15236" place-id="15234" quality="good"><address-details>7th Street, Number 7</address-details></address><identification-document ssid="21835" document-type="passport"><number>F46947</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="21836" document-type="id-card"><number>H-135467</number><issuer code="MA">Morocco</issuer></identification-document></identity><other-information ssid="41151">Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41151">Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15232">Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15231"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.C.70.02.</foreign-identifier><individual><identity ssid="15235" main="true"><name ssid="15241" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yassine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسين شكوري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Chekkouri</value></name-part></name><nationality ssid="15242"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="15237" day="6" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="15238" place-id="15233" quality="good"/><address ssid="15236" place-id="15234" quality="good"><address-details>7th Street, Number 7</address-details></address><identification-document ssid="21835" document-type="passport"><number>F46947</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="21836" document-type="id-card"><number>H-135467</number><issuer code="MA">Morocco</issuer></identification-document></identity><other-information ssid="15232">Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="17892"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.Q.130.01.</foreign-identifier><individual><identity ssid="17897" main="true"><name ssid="17904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Ghafar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالغفار قریشی عبد الغنی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Qurishi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdul Ghani</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="17905" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Ghaffar</value></name-part><name-part order="2" name-part-type="father-name"><value>Qureshi</value></name-part></name><nationality ssid="17906"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17899" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="17900" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="27153" place-id="27152" quality="good"/><address ssid="17898" place-id="8916" quality="good"><address-details>Khairkhana Section Number 3</address-details></address><identification-document ssid="22234" document-type="passport"><number>D 000933</number><issuer code="AF">Afghanistan</issuer><date-of-issue>1998-09-13</date-of-issue><place-of-issue place-id="17896"/></identification-document><identification-document ssid="22235" document-type="id-card"><number>55130</number><issuer code="AF">Afghanistan</issuer><remark>tazkira</remark></identification-document></identity><justification ssid="17893">Repatriation Attache, Taliban Embassy, Islamabad, Pakistan</justification><other-information ssid="17894">Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="17897" main="true"><name ssid="17904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Ghafar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالغفار قریشی عبد الغنی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Qurishi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdul Ghani</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="17905" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Ghaffar</value></name-part><name-part order="2" name-part-type="father-name"><value>Qureshi</value></name-part></name><nationality ssid="17906"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17899" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="17900" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="27153" place-id="27152" quality="good"/><address ssid="17898" place-id="8916" quality="good"><address-details>Khairkhana Section Number 3</address-details></address><identification-document ssid="22234" document-type="passport"><number>D 000933</number><issuer code="AF">Afghanistan</issuer><date-of-issue>1998-09-13</date-of-issue><place-of-issue place-id="17896"/></identification-document><identification-document ssid="22235" document-type="id-card"><number>55130</number><issuer code="AF">Afghanistan</issuer><remark>tazkira</remark></identification-document></identity></added><removed><identity ssid="17897" main="true"><name ssid="17904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Ghafar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالغفار قریشی عبد الغنی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Qurishi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdul Ghani</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="17905" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Ghaffar</value></name-part><name-part order="2" name-part-type="father-name"><value>Qureshi</value></name-part></name><nationality ssid="17906"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17899" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="17900" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="17901" place-id="17895" quality="good"/><address ssid="17898" place-id="8916" quality="good"><address-details>Khairkhana Section Number 3</address-details></address><identification-document ssid="22234" document-type="passport"><number>D 000933</number><issuer code="AF">Afghanistan</issuer><date-of-issue>1998-09-13</date-of-issue><place-of-issue place-id="17896"/></identification-document><identification-document ssid="22235" document-type="id-card"><number>55130</number><issuer code="AF">Afghanistan</issuer><remark>tazkira</remark></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="17892"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.Q.130.01.</foreign-identifier><individual><identity ssid="17897" main="true"><name ssid="17904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Ghafar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالغفار قریشی عبد الغنی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Qurishi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdul Ghani</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="17905" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Ghaffar</value></name-part><name-part order="2" name-part-type="father-name"><value>Qureshi</value></name-part></name><nationality ssid="17906"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17899" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="17900" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="17901" place-id="17895" quality="good"/><address ssid="17898" place-id="8916" quality="good"><address-details>Khairkhana Section Number 3</address-details></address><identification-document ssid="22234" document-type="passport"><number>D 000933</number><issuer code="AF">Afghanistan</issuer><date-of-issue>1998-09-13</date-of-issue><place-of-issue place-id="17896"/></identification-document><identification-document ssid="22235" document-type="id-card"><number>55130</number><issuer code="AF">Afghanistan</issuer><remark>tazkira</remark></identification-document></identity><justification ssid="17893">Repatriation Attache, Taliban Embassy, Islamabad, Pakistan</justification><other-information ssid="17894">Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="18981"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.N.44.01.</foreign-identifier><individual><identity ssid="18986" main="true"><name ssid="18989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد الله نعمانى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nomani</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18990"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18987" year="1968" calendar="Gregorian" quality="low"/><place-of-birth ssid="18988" place-id="18985" quality="good"/></identity><justification ssid="18982">Minister of Higher Education under the Taliban regime.</justification><justification ssid="18983">Mayor of Kabul City under the Taliban regime.</justification><other-information ssid="18984">Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="18623"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.I.147.10.</foreign-identifier><individual><identity ssid="18626" main="true"><name ssid="18630" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gul</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كُل آغا اسحاقزی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Agha</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ishakzai</value></name-part></name><name ssid="18631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gul</value></name-part><name-part order="2" name-part-type="father-name"><value>Agha</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Gul Agha Akhund</value></name-part></name><name ssid="18633" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hidayatullah</value></name-part></name><name ssid="18634" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Hidayatullah</value></name-part></name><name ssid="18635" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayadatullah</value></name-part></name><day-month-year ssid="18628" year="1972" calendar="Gregorian" quality="low"/><place-of-birth ssid="27216" place-id="27231" quality="good"/><address ssid="18627" place-id="170" quality="good"/></identity><relation ssid="19609" target-id="19042" relation-type="related-to"></relation><other-information ssid="27215">Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TI.O.4.01). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18626" main="true"><name ssid="18630" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gul</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كُل آغا اسحاقزی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Agha</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ishakzai</value></name-part></name><name ssid="18631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gul</value></name-part><name-part order="2" name-part-type="father-name"><value>Agha</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Gul Agha Akhund</value></name-part></name><name ssid="18633" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hidayatullah</value></name-part></name><name ssid="18634" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Hidayatullah</value></name-part></name><name ssid="18635" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayadatullah</value></name-part></name><day-month-year ssid="18628" year="1972" calendar="Gregorian" quality="low"/><place-of-birth ssid="27216" place-id="27231" quality="good"/><address ssid="18627" place-id="170" quality="good"/></identity><other-information ssid="27215">Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TI.O.4.01). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.</other-information></added><removed><identity ssid="18626" main="true"><name ssid="18630" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gul</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كُل آغا اسحاقزی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Agha</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ishakzai</value></name-part></name><name ssid="18631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gul</value></name-part><name-part order="2" name-part-type="father-name"><value>Agha</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Gul Agha Akhund</value></name-part></name><name ssid="18633" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hidayatullah</value></name-part></name><name ssid="18634" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Hidayatullah</value></name-part></name><name ssid="18635" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayadatullah</value></name-part></name><day-month-year ssid="18628" year="1972" calendar="Gregorian" quality="low"/><place-of-birth ssid="18629" place-id="18625" quality="good"/><address ssid="18627" place-id="170" quality="good"/></identity><other-information ssid="18624">Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission. Associated with Mullah Mohammed Omar (TI.O.4.01). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18623"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.I.147.10.</foreign-identifier><individual><identity ssid="18626" main="true"><name ssid="18630" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gul</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كُل آغا اسحاقزی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Agha</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ishakzai</value></name-part></name><name ssid="18631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gul</value></name-part><name-part order="2" name-part-type="father-name"><value>Agha</value></name-part><name-part order="3" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="18632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Gul Agha Akhund</value></name-part></name><name ssid="18633" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hidayatullah</value></name-part></name><name ssid="18634" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Hidayatullah</value></name-part></name><name ssid="18635" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayadatullah</value></name-part></name><day-month-year ssid="18628" year="1972" calendar="Gregorian" quality="low"/><place-of-birth ssid="18629" place-id="18625" quality="good"/><address ssid="18627" place-id="170" quality="good"/></identity><relation ssid="19609" target-id="19042" relation-type="related-to"></relation><other-information ssid="18624">Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission. Associated with Mullah Mohammed Omar (TI.O.4.01). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.</other-information></individual></target></added></modification></target><target ssid="18865"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.122.01.</foreign-identifier><individual><identity ssid="18869" main="true"><name ssid="18873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Manan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالمنان محمد اسحاق</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad Ishak</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><nationality ssid="18874"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18870" year="1940" calendar="Gregorian" quality="good"/><place-of-birth ssid="18872" place-id="18616" quality="good"/></identity><justification ssid="18866">First Secretary, Taliban Embassy, Riyadh, Saudi Arabia.</justification><justification ssid="18867">Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates.</justification><other-information ssid="18868">Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information><other-information ssid="22297">Date range: DOB between 1940–1941.</other-information></individual><modification modification-type="listed"/></target><target ssid="17414"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.B.94.02.</foreign-identifier><entity><identity ssid="17418" main="true"><name ssid="17423" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benevolence International Fund</value></name-part></name><name ssid="17424" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benevolent International Fund</value></name-part></name><address ssid="17419" place-id="17416" quality="good"><address-details>2465 Cawthra Rd., Unit 203</address-details><zip-code>L5A 3P2</zip-code><remark>Last known address</remark></address><address ssid="17420" place-id="17416" quality="good"><address-details>Station B</address-details><p-o-box>1508</p-o-box><zip-code>L4Y 4G2</zip-code><remark>Last known address</remark></address><address ssid="17421" place-id="17417" quality="good"><address-details>75 King Street South</address-details><p-o-box>40015</p-o-box><zip-code>N2J 4V1</zip-code><remark>Last known address</remark></address><address ssid="17422" place-id="17417" quality="good"><address-details>92 King Street, 201</address-details><zip-code>N2J 1P5</zip-code><remark>Last known address</remark></address></identity><relation ssid="19972" target-id="17395" relation-type="related-to"></relation><other-information ssid="17415">Associated with Benevolence International Foundation (QE.B.93.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></entity><modification modification-type="de-listed" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"/><modification modification-type="listed"><added><target ssid="17414"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.B.94.02.</foreign-identifier><entity><identity ssid="17418" main="true"><name ssid="17423" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benevolence International Fund</value></name-part></name><name ssid="17424" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benevolent International Fund</value></name-part></name><address ssid="17419" place-id="17416" quality="good"><address-details>2465 Cawthra Rd., Unit 203</address-details><zip-code>L5A 3P2</zip-code><remark>Last known address</remark></address><address ssid="17420" place-id="17416" quality="good"><address-details>Station B</address-details><p-o-box>1508</p-o-box><zip-code>L4Y 4G2</zip-code><remark>Last known address</remark></address><address ssid="17421" place-id="17417" quality="good"><address-details>75 King Street South</address-details><p-o-box>40015</p-o-box><zip-code>N2J 4V1</zip-code><remark>Last known address</remark></address><address ssid="17422" place-id="17417" quality="good"><address-details>92 King Street, 201</address-details><zip-code>N2J 1P5</zip-code><remark>Last known address</remark></address></identity><relation ssid="19972" target-id="17395" relation-type="related-to"></relation><other-information ssid="17415">Associated with Benevolence International Foundation (QE.B.93.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></entity></target></added></modification></target><target ssid="17777"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.T.132.11.</foreign-identifier><entity><identity ssid="17778" main="true"><name ssid="17779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-e Taliban Pakistan (TTP)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تحریک طالبان پاکستان</spelling-variant></name-part></name><name ssid="17780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-I-Taliban Pakistan</value></name-part></name><name ssid="17781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-e-Taliban</value></name-part></name><name ssid="17782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pakistani Taliban</value></name-part></name><name ssid="17783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehreek-e-Taliban</value></name-part></name></identity><other-information ssid="44581">Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Wali Ur Rehman is the Emir of TTP for South Waziristan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44581">Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Wali Ur Rehman is the Emir of TTP for South Waziristan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="31493">Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Wali Ur Rehman is the Emir of TTP for South Waziristan.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-06-30" publication-date="2015-07-01" effective-date="2015-07-01"><added><other-information ssid="31493">Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Wali Ur Rehman is the Emir of TTP for South Waziristan.</other-information></added><removed><other-information ssid="27791">Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10.). Wali Ur Rehman is the Emir of TTP for South Waziristan.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"><removed><relation ssid="19758" target-id="16178" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2014-06-05" publication-date="2014-06-06" effective-date="2014-06-06"><added><relation ssid="19758" target-id="16178" relation-type="related-to"></relation><other-information ssid="27791">Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10.). Wali Ur Rehman is the Emir of TTP for South Waziristan.</other-information></added><removed><relation ssid="19758" target-id="16178" relation-type="related-to"></relation><relation ssid="22342" target-id="16947" relation-type="related-to"></relation><other-information ssid="17784">Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10.). Wali Ur Rehman (QI.U.287.10.) is the Emir of TTP for South Waziristan.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17777"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.T.132.11.</foreign-identifier><entity><identity ssid="17778" main="true"><name ssid="17779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-e Taliban Pakistan (TTP)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تحریک طالبان پاکستان</spelling-variant></name-part></name><name ssid="17780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-I-Taliban Pakistan</value></name-part></name><name ssid="17781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-e-Taliban</value></name-part></name><name ssid="17782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pakistani Taliban</value></name-part></name><name ssid="17783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehreek-e-Taliban</value></name-part></name></identity><relation ssid="19758" target-id="16178" relation-type="related-to"></relation><relation ssid="22342" target-id="16947" relation-type="related-to"></relation><other-information ssid="17784">Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10.). Wali Ur Rehman (QI.U.287.10.) is the Emir of TTP for South Waziristan.</other-information></entity></target></added></modification></target><target ssid="16328"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.238.08.</foreign-identifier><individual><identity ssid="16330" main="true"><name ssid="16337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mubarak</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مبارك مشخص سند مبارك البذالي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mushakhas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sanad</value></name-part><name-part order="4" name-part-type="family-name"><value>Mubarak Al-Bathali</value></name-part></name><name ssid="16338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mubarak</value></name-part><name-part order="2" name-part-type="father-name"><value>Mishkhis</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sanad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Bathali</value></name-part></name><name ssid="16339" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mubarak</value></name-part><name-part order="2" name-part-type="father-name"><value>Mishkhis</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sanad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Badhali</value></name-part></name><name ssid="16340" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mubarak</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Bathali</value></name-part></name><name ssid="16341" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mubarak</value></name-part><name-part order="2" name-part-type="father-name"><value>Mishkhas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sanad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Bathali</value></name-part></name><name ssid="16342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mubarak</value></name-part><name-part order="2" name-part-type="father-name"><value>Mishkhas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sanad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Bazali</value></name-part></name><name ssid="16343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mobarak</value></name-part><name-part order="2" name-part-type="father-name"><value>Meshkhas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sanad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Bthaly</value></name-part></name><name ssid="16344" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdulrahman</value></name-part></name><nationality ssid="16345"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="16332" day="1" month="10" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="16333" place-id="122" quality="good"/><address ssid="16331" place-id="122" quality="good"><address-details>Al-Salibekhat area</address-details><remark>residence as at Mar 2009</remark></address><identification-document ssid="22118" document-type="passport"><number>101856740</number><issuer code="KW">Kuwait</issuer><date-of-issue>2005-05-12</date-of-issue><expiry-date>2007-05-11</expiry-date></identification-document><identification-document ssid="22119" document-type="passport"><number>002955916</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="22120" document-type="id-card"><number>261122400761</number><issuer code="KW">Kuwait</issuer></identification-document></identity><other-information ssid="61989">Sentenced to prison by Kuwait on 24 Aug 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61989">Sentenced to prison by Kuwait on 24 Aug 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60032">Sentenced to prison by Kuwait on 24 Aug 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60032">Sentenced to prison by Kuwait on 24 Aug 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40538">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40538">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16329">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16328"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.238.08.</foreign-identifier><individual><identity ssid="16330" main="true"><name ssid="16337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mubarak</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مبارك مشخص سند مبارك البذالي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mushakhas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sanad</value></name-part><name-part order="4" name-part-type="family-name"><value>Mubarak Al-Bathali</value></name-part></name><name ssid="16338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mubarak</value></name-part><name-part order="2" name-part-type="father-name"><value>Mishkhis</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sanad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Bathali</value></name-part></name><name ssid="16339" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mubarak</value></name-part><name-part order="2" name-part-type="father-name"><value>Mishkhis</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sanad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Badhali</value></name-part></name><name ssid="16340" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mubarak</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Bathali</value></name-part></name><name ssid="16341" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mubarak</value></name-part><name-part order="2" name-part-type="father-name"><value>Mishkhas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sanad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Bathali</value></name-part></name><name ssid="16342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mubarak</value></name-part><name-part order="2" name-part-type="father-name"><value>Mishkhas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sanad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Bazali</value></name-part></name><name ssid="16343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mobarak</value></name-part><name-part order="2" name-part-type="father-name"><value>Meshkhas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Sanad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Bthaly</value></name-part></name><name ssid="16344" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdulrahman</value></name-part></name><nationality ssid="16345"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="16332" day="1" month="10" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="16333" place-id="122" quality="good"/><address ssid="16331" place-id="122" quality="good"><address-details>Al-Salibekhat area</address-details><remark>residence as at Mar 2009</remark></address><identification-document ssid="22118" document-type="passport"><number>101856740</number><issuer code="KW">Kuwait</issuer><date-of-issue>2005-05-12</date-of-issue><expiry-date>2007-05-11</expiry-date></identification-document><identification-document ssid="22119" document-type="passport"><number>002955916</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="22120" document-type="id-card"><number>261122400761</number><issuer code="KW">Kuwait</issuer></identification-document></identity><other-information ssid="16329">Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></individual></target></added></modification></target><target ssid="17984"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.U.8.01.</foreign-identifier><individual><identity ssid="17988" main="true"><name ssid="17993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shams</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شمس الرحمن عبد الظاهر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ur-Rahman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdul Zahir</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="17994" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shamsurrahman</value></name-part></name><name ssid="17995" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shams-u-Rahman</value></name-part></name><name ssid="17996" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shamsurrahman Abdurahman</value></name-part></name><name ssid="17997" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shams ur-Rahman Sher Alam</value></name-part></name><nationality ssid="17998"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17989" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="17990" place-id="17987" quality="good"/><identification-document ssid="22240" document-type="id-card"><number>2132370</number><issuer code="AF">Afghanistan</issuer><remark>tazkira</remark></identification-document><identification-document ssid="22241" document-type="id-card"><number>812673</number><issuer code="AF">Afghanistan</issuer><remark>tazkira</remark></identification-document></identity><justification ssid="17985">Deputy Minister of Agriculture under the Taliban regime</justification><other-information ssid="17986">Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="14474"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.T.76.02.</foreign-identifier><individual><identity ssid="14476" main="true"><name ssid="14480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام علي محمد علوش</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Alouche</value></name-part></name><name ssid="14481" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansour Thaer</value></name-part></name><nationality ssid="14482"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="14477" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="14478" day="21" month="3" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="14479" place-id="416" quality="good"/></identity><other-information ssid="41118">Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41118">Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="14475">Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14474"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.T.76.02.</foreign-identifier><individual><identity ssid="14476" main="true"><name ssid="14480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام علي محمد علوش</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mohamed</value></name-part><name-part order="4" name-part-type="family-name"><value>Alouche</value></name-part></name><name ssid="14481" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansour Thaer</value></name-part></name><nationality ssid="14482"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="14477" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="14478" day="21" month="3" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="14479" place-id="416" quality="good"/></identity><other-information ssid="14475">Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="16410"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.N.165.04.</foreign-identifier><individual><identity ssid="16413" main="true"><name ssid="16417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yacine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسين احمد ناصر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Nacer</value></name-part></name><name ssid="16418" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yacine di Annaba</value></name-part></name><name ssid="16419" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Il Lungo</value></name-part></name><name ssid="16420" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naslano</value></name-part></name><nationality ssid="16421"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16415" day="2" month="12" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="16416" place-id="16412" quality="good"/><address ssid="16414" place-id="16412" quality="good"><address-details>Number 6 Rue Mohamed Khemisti</address-details></address></identity><other-information ssid="16411">Reportedly residing in Algeria as of 2009. Father’s name is Ahmed Nacer Abderrahmane. Mother’s name is Hafsi Mabrouka. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-04-10" publication-date="2014-04-11" effective-date="2014-04-11"/><modification modification-type="listed"><added><target ssid="16410"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.N.165.04.</foreign-identifier><individual><identity ssid="16413" main="true"><name ssid="16417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yacine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسين احمد ناصر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Nacer</value></name-part></name><name ssid="16418" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yacine di Annaba</value></name-part></name><name ssid="16419" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Il Lungo</value></name-part></name><name ssid="16420" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naslano</value></name-part></name><nationality ssid="16421"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16415" day="2" month="12" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="16416" place-id="16412" quality="good"/><address ssid="16414" place-id="16412" quality="good"><address-details>Number 6 Rue Mohamed Khemisti</address-details></address></identity><other-information ssid="16411">Reportedly residing in Algeria as of 2009. Father’s name is Ahmed Nacer Abderrahmane. Mother’s name is Hafsi Mabrouka. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.</other-information></individual></target></added></modification></target><target ssid="16771"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.1.01.</foreign-identifier><individual><identity ssid="16773" main="true"><name ssid="40316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed Salahaldin Abd El Halim Zidane</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد صلاح الدین عبدالحلیم زیدان</spelling-variant></name-part></name><name ssid="40313" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim al-Madani</value></name-part></name><name ssid="40314" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saif Al-'Adil</value></name-part></name><name ssid="40315" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif al Adel</value></name-part></name><nationality ssid="16778"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="25553" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="40319" day="11" month="4" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="35785" place-id="35784" quality="good"/></identity><identity ssid="35795" main="false"><name ssid="40317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf-Al Adl</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سیف العدل</spelling-variant></name-part></name><nationality ssid="35808"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="35792" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35793" place-id="35784" quality="good"/></identity><identity ssid="35807" main="false"><name ssid="35805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Ibrahim Makkawi</value></name-part></name><nationality ssid="35806"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="35802" day="11" month="4" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="35803" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35804" place-id="68" quality="good"/></identity><other-information ssid="61953">Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61953">Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40318">Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-04-01" publication-date="2019-04-01" effective-date="2019-03-29"><added><identity ssid="16773" main="true"><name ssid="40316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed Salahaldin Abd El Halim Zidane</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد صلاح الدین عبدالحلیم زیدان</spelling-variant></name-part></name><name ssid="40313" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim al-Madani</value></name-part></name><name ssid="40314" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saif Al-'Adil</value></name-part></name><name ssid="40315" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif al Adel</value></name-part></name><nationality ssid="16778"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="25553" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="40319" day="11" month="4" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="35785" place-id="35784" quality="good"/></identity><identity ssid="35795" main="false"><name ssid="40317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf-Al Adl</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سیف العدل</spelling-variant></name-part></name><nationality ssid="35808"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="35792" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35793" place-id="35784" quality="good"/></identity><other-information ssid="40318">Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="16773" main="true"><name ssid="16776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayf-Al Adl</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيف العدل</spelling-variant></name-part></name><name ssid="35786" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saif Al-'Adil</value></name-part></name><name ssid="35787" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif al Adel</value></name-part></name><name ssid="25557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim al-Madani</value></name-part></name><nationality ssid="16778"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="25553" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35785" place-id="35784" quality="good"/></identity><identity ssid="35795" main="false"><name ssid="35794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Salahaldin Abd El Halim Zidan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد صلاح الدین عبدالحلیم زیدان</spelling-variant></name-part></name><nationality ssid="35808"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="35792" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35793" place-id="35784" quality="good"/></identity><other-information ssid="24212">Responsible for Usama bin Laden's security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-02-16" publication-date="2017-02-16" effective-date="2017-02-15"><added><identity ssid="16773" main="true"><name ssid="16776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayf-Al Adl</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيف العدل</spelling-variant></name-part></name><name ssid="35786" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saif Al-'Adil</value></name-part></name><name ssid="35787" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif al Adel</value></name-part></name><name ssid="25557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim al-Madani</value></name-part></name><nationality ssid="16778"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="25553" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35785" place-id="35784" quality="good"/></identity><identity ssid="35795" main="false"><name ssid="35794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Salahaldin Abd El Halim Zidan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد صلاح الدین عبدالحلیم زیدان</spelling-variant></name-part></name><nationality ssid="35808"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="35792" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35793" place-id="35784" quality="good"/></identity><identity ssid="35807" main="false"><name ssid="35805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Ibrahim Makkawi</value></name-part></name><nationality ssid="35806"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="35802" day="11" month="4" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="35803" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35804" place-id="68" quality="good"/></identity></added><removed><identity ssid="16773" main="true"><name ssid="16776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayf-Al Adl</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيف العدل</spelling-variant></name-part></name><name ssid="16777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saif Al-'Adil</value></name-part></name><name ssid="25555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif al Adel</value></name-part></name><name ssid="25556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Ibrahim Makkawi</value></name-part></name><name ssid="25557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim al-Madani</value></name-part></name><nationality ssid="16778"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="16774" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="25553" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="25554" day="11" month="4" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16775" place-id="68" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-08-12" publication-date="2013-08-13" effective-date="2013-08-14"><added><identity ssid="16773" main="true"><name ssid="16776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayf-Al Adl</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيف العدل</spelling-variant></name-part></name><name ssid="16777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saif Al-'Adil</value></name-part></name><name ssid="25555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif al Adel</value></name-part></name><name ssid="25556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamad Ibrahim Makkawi</value></name-part></name><name ssid="25557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim al-Madani</value></name-part></name><nationality ssid="16778"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="16774" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="25553" day="11" month="4" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="25554" day="11" month="4" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="16775" place-id="68" quality="good"/></identity><other-information ssid="24212">Responsible for Usama bin Laden's security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information></added><removed><identity ssid="16773" main="true"><name ssid="16776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayf-Al Adl</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيف العدل</spelling-variant></name-part></name><name ssid="16777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saif Al-'Adil</value></name-part></name><nationality ssid="16778"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="16774" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="16775" place-id="68" quality="good"/></identity><other-information ssid="24212">Responsible for Usama bin Laden's security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information><other-information ssid="22180">Thought to be an Egyptian national.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-03-07" publication-date="2013-03-08" effective-date="2013-03-09"><added><other-information ssid="24212">Responsible for Usama bin Laden's security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information><other-information ssid="22180">Thought to be an Egyptian national.</other-information></added><removed><relation ssid="19723" target-id="15125" relation-type="related-to"></relation><other-information ssid="16772">Responsible for Usama bin Laden’s (QI.B.8.01) security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information><other-information ssid="22180">Thought to be an Egyptian national.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16771"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.1.01.</foreign-identifier><individual><identity ssid="16773" main="true"><name ssid="16776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayf-Al Adl</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيف العدل</spelling-variant></name-part></name><name ssid="16777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saif Al-'Adil</value></name-part></name><nationality ssid="16778"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="16774" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="16775" place-id="68" quality="good"/></identity><relation ssid="19723" target-id="15125" relation-type="related-to"></relation><other-information ssid="16772">Responsible for Usama bin Laden’s (QI.B.8.01) security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.</other-information><other-information ssid="22180">Thought to be an Egyptian national.</other-information></individual></target></added></modification></target><target ssid="14236"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.254.08.</foreign-identifier><individual><identity ssid="14239" main="true"><name ssid="14242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن محمد جعفر علي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jaffar</value></name-part><name-part order="4" name-part-type="family-name"><value>‘Ali</value></name-part></name><name ssid="14243" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jaffir</value></name-part></name><name ssid="14244" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="tribal-name"><value>Jafir</value></name-part><name-part order="4" name-part-type="family-name"><value>‘Ali</value></name-part></name><name ssid="14245" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Rahman</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Jaffir</value></name-part><name-part order="3" name-part-type="family-name"><value>Ali</value></name-part></name><name ssid="14246" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jaffer</value></name-part><name-part order="4" name-part-type="family-name"><value>Ali</value></name-part></name><name ssid="14247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulrahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jaffar</value></name-part></name><name ssid="14248" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Ali Al-Khal</value></name-part></name><name ssid="14249" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Al-Khal</value></name-part></name><nationality ssid="14250"><country iso-code="BH">Bahrain</country></nationality><day-month-year ssid="14240" day="15" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="14241" place-id="14238" quality="good"/></identity><relation ssid="21579" target-id="17297" relation-type="related-to"></relation><other-information ssid="14237">Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).</other-information></individual><modification modification-type="de-listed" enactment-date="2015-04-21" publication-date="2015-04-22" effective-date="2015-04-22"/><modification modification-type="listed"><added><target ssid="14236"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.254.08.</foreign-identifier><individual><identity ssid="14239" main="true"><name ssid="14242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن محمد جعفر علي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jaffar</value></name-part><name-part order="4" name-part-type="family-name"><value>‘Ali</value></name-part></name><name ssid="14243" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jaffir</value></name-part></name><name ssid="14244" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="tribal-name"><value>Jafir</value></name-part><name-part order="4" name-part-type="family-name"><value>‘Ali</value></name-part></name><name ssid="14245" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Rahman</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Jaffir</value></name-part><name-part order="3" name-part-type="family-name"><value>Ali</value></name-part></name><name ssid="14246" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jaffer</value></name-part><name-part order="4" name-part-type="family-name"><value>Ali</value></name-part></name><name ssid="14247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulrahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jaffar</value></name-part></name><name ssid="14248" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Ali Al-Khal</value></name-part></name><name ssid="14249" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Al-Khal</value></name-part></name><nationality ssid="14250"><country iso-code="BH">Bahrain</country></nationality><day-month-year ssid="14240" day="15" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="14241" place-id="14238" quality="good"/></identity><relation ssid="21579" target-id="17297" relation-type="related-to"></relation><other-information ssid="14237">Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).</other-information></individual></target></added></modification></target><target ssid="15205"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.143.03.</foreign-identifier><individual><identity ssid="15207" main="true"><name ssid="15216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamadi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمادي بن عبد العزيز بن علي بويحي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Abdul Aziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>Bouyehia</value></name-part></name><nationality ssid="15220"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15209" day="29" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="15212" place-id="13950" quality="good"/><address ssid="43166" place-id="43172" quality="good"><address-details>Corso XXII Marzo Number 39</address-details></address><identification-document ssid="22663" document-type="passport"><number>L723315</number><issuer code="TN">Tunisia</issuer><date-of-issue>1998-05-05</date-of-issue><expiry-date>2003-05-04</expiry-date></identification-document></identity><identity ssid="21825" main="false"><name ssid="21824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gamel</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part></name><day-month-year ssid="21822" day="25" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21823" place-id="153" quality="good"/></identity><identity ssid="21833" main="false"><name ssid="21832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd el Wanis</value></name-part><name-part order="2" name-part-type="father-name"><value>Abd Gawwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd el Latif Bahaa</value></name-part></name><day-month-year ssid="43167" day="9" month="5" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="21831" place-id="68" quality="good"/></identity><other-information ssid="43148">In prison in Italy until 6 Feb 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-09-11" publication-date="2020-09-11" effective-date="2020-09-10"><added><identity ssid="15207" main="true"><name ssid="15216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamadi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمادي بن عبد العزيز بن علي بويحي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Abdul Aziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>Bouyehia</value></name-part></name><nationality ssid="15220"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15209" day="29" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="15212" place-id="13950" quality="good"/><address ssid="43166" place-id="43172" quality="good"><address-details>Corso XXII Marzo Number 39</address-details></address><identification-document ssid="22663" document-type="passport"><number>L723315</number><issuer code="TN">Tunisia</issuer><date-of-issue>1998-05-05</date-of-issue><expiry-date>2003-05-04</expiry-date></identification-document></identity><identity ssid="21833" main="false"><name ssid="21832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd el Wanis</value></name-part><name-part order="2" name-part-type="father-name"><value>Abd Gawwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd el Latif Bahaa</value></name-part></name><day-month-year ssid="43167" day="9" month="5" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="21831" place-id="68" quality="good"/></identity><other-information ssid="43148">In prison in Italy until 6 Feb 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="15207" main="true"><name ssid="15216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamadi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمادي بن عبد العزيز بن علي بويحي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Abdul Aziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>Bouyehia</value></name-part></name><nationality ssid="15220"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15209" day="29" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="15212" place-id="13950" quality="good"/><address ssid="15208" place-id="112" quality="good"><address-details>Corso XXII Marzo Number 39</address-details></address><identification-document ssid="22663" document-type="passport"><number>L723315</number><issuer code="TN">Tunisia</issuer><date-of-issue>1998-05-05</date-of-issue><expiry-date>2003-05-04</expiry-date></identification-document></identity><identity ssid="21833" main="false"><name ssid="21832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd el Wanis</value></name-part><name-part order="2" name-part-type="father-name"><value>Abd Gawwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd el Latif Bahaa</value></name-part></name><day-month-year ssid="21830" day="9" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21831" place-id="68" quality="good"/></identity><other-information ssid="41162">In prison in Italy until 28 Jul 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41162">In prison in Italy until 28 Jul 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15206">In prison in Italy until 28 Jul 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15205"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.143.03.</foreign-identifier><individual><identity ssid="15207" main="true"><name ssid="15216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamadi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمادي بن عبد العزيز بن علي بويحي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Abdul Aziz</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>Bouyehia</value></name-part></name><nationality ssid="15220"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="15209" day="29" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="15212" place-id="13950" quality="good"/><address ssid="15208" place-id="112" quality="good"><address-details>Corso XXII Marzo Number 39</address-details></address><identification-document ssid="22663" document-type="passport"><number>L723315</number><issuer code="TN">Tunisia</issuer><date-of-issue>1998-05-05</date-of-issue><expiry-date>2003-05-04</expiry-date></identification-document></identity><identity ssid="21825" main="false"><name ssid="21824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gamel</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part></name><day-month-year ssid="21822" day="25" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21823" place-id="153" quality="good"/></identity><identity ssid="21833" main="false"><name ssid="21832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd el Wanis</value></name-part><name-part order="2" name-part-type="father-name"><value>Abd Gawwad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd el Latif Bahaa</value></name-part></name><day-month-year ssid="21830" day="9" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="21831" place-id="68" quality="good"/></identity><other-information ssid="15206">In prison in Italy until 28 Jul 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="15446"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.111.03.</foreign-identifier><individual><identity ssid="15449" main="true"><name ssid="15452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agus</value></name-part><name-part order="2" name-part-type="father-name"><value>Dwikarna</value></name-part></name><nationality ssid="15453"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="15450" day="11" month="8" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="15451" place-id="15448" quality="good"/><address ssid="27794" place-id="462" quality="good"/><identification-document ssid="27900" document-type="travel-document"><number>XD253038</number><issuer code="ID">Indonesia</issuer></identification-document></identity><other-information ssid="41158">Arrested 13 Mar 2002, sentenced 12 Jul 2002 in the Philippines. Released from custody in the Philippines on 1 Jan 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41158">Arrested 13 Mar 2002, sentenced 12 Jul 2002 in the Philippines. Released from custody in the Philippines on 1 Jan 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="27792">Arrested 13 Mar 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-06-05" publication-date="2014-06-06" effective-date="2014-06-06"><added><identity ssid="15449" main="true"><name ssid="15452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agus</value></name-part><name-part order="2" name-part-type="father-name"><value>Dwikarna</value></name-part></name><nationality ssid="15453"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="15450" day="11" month="8" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="15451" place-id="15448" quality="good"/><address ssid="27794" place-id="462" quality="good"/><identification-document ssid="27900" document-type="travel-document"><number>XD253038</number><issuer code="ID">Indonesia</issuer></identification-document></identity><other-information ssid="27792">Arrested 13 Mar 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></added><removed><identity ssid="15449" main="true"><name ssid="15452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agus</value></name-part><name-part order="2" name-part-type="father-name"><value>Dwikarna</value></name-part></name><nationality ssid="15453"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="15450" day="11" month="8" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="15451" place-id="15448" quality="good"/></identity><other-information ssid="15447">Arrested 13 Mar 2002, sentenced 12 July 2002 in the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15446"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.111.03.</foreign-identifier><individual><identity ssid="15449" main="true"><name ssid="15452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Agus</value></name-part><name-part order="2" name-part-type="father-name"><value>Dwikarna</value></name-part></name><nationality ssid="15453"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="15450" day="11" month="8" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="15451" place-id="15448" quality="good"/></identity><other-information ssid="15447">Arrested 13 Mar 2002, sentenced 12 July 2002 in the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</other-information></individual></target></added></modification></target><target ssid="18958"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.73.01.</foreign-identifier><individual><identity ssid="18963" main="true"><name ssid="18967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد مسلم حقانى محمدی گل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Moslim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Haqqani</value></name-part><name-part order="4" name-part-type="family-name"><value>Muhammadi Gul</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Moslim</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Haqqani</value></name-part></name><nationality ssid="18969"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18964" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="27142" place-id="27140" quality="good"/><identification-document ssid="22303" document-type="id-card"><number>1136</number><issuer code="AF">Afghanistan</issuer><remark>tazkira</remark></identification-document></identity><justification ssid="18959">Deputy Minister of Haj and Religious Affairs under the Taliban regime.</justification><justification ssid="18960">Deputy Minister of Higher Education under the Taliban regime.</justification><other-information ssid="27141">Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><identity ssid="18963" main="true"><name ssid="18967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد مسلم حقانى محمدی گل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Moslim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Haqqani</value></name-part><name-part order="4" name-part-type="family-name"><value>Muhammadi Gul</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Moslim</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Haqqani</value></name-part></name><nationality ssid="18969"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18964" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="27142" place-id="27140" quality="good"/><identification-document ssid="22303" document-type="id-card"><number>1136</number><issuer code="AF">Afghanistan</issuer><remark>tazkira</remark></identification-document></identity><other-information ssid="27141">Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></added><removed><identity ssid="18963" main="true"><name ssid="18967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد مسلم حقانى محمدی گل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Moslim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Haqqani</value></name-part><name-part order="4" name-part-type="family-name"><value>Muhammadi Gul</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Moslim</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Haqqani</value></name-part></name><nationality ssid="18969"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18964" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="18965" place-id="18962" quality="good"/><identification-document ssid="22303" document-type="id-card"><number>1136</number><issuer code="AF">Afghanistan</issuer><remark>tazkira</remark></identification-document></identity><other-information ssid="18961">Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18958"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.73.01.</foreign-identifier><individual><identity ssid="18963" main="true"><name ssid="18967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد مسلم حقانى محمدی گل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Moslim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Haqqani</value></name-part><name-part order="4" name-part-type="family-name"><value>Muhammadi Gul</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Moslim</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Haqqani</value></name-part></name><nationality ssid="18969"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18964" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="18965" place-id="18962" quality="good"/><identification-document ssid="22303" document-type="id-card"><number>1136</number><issuer code="AF">Afghanistan</issuer><remark>tazkira</remark></identification-document></identity><justification ssid="18959">Deputy Minister of Haj and Religious Affairs under the Taliban regime.</justification><justification ssid="18960">Deputy Minister of Higher Education under the Taliban regime.</justification><other-information ssid="18961">Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="15687"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.144.03.</foreign-identifier><individual><identity ssid="15690" main="true"><name ssid="40308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد طاھر حامد حسین</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Tahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hammid</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein</value></name-part><name-part order="5" name-part-type="title"><value>Imam</value></name-part></name><name ssid="15694" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelhamid Al Kurdi</value></name-part></name><nationality ssid="33447"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="15691" day="1" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="15692" place-id="15689" quality="good"/><address ssid="33445" place-id="33444" quality="good"/></identity><other-information ssid="61973">Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61973">Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40307">Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-04-01" publication-date="2019-04-01" effective-date="2019-03-29"><added><identity ssid="15690" main="true"><name ssid="40308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد طاھر حامد حسین</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Tahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hammid</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein</value></name-part><name-part order="5" name-part-type="title"><value>Imam</value></name-part></name><name ssid="15694" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelhamid Al Kurdi</value></name-part></name><nationality ssid="33447"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="15691" day="1" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="15692" place-id="15689" quality="good"/><address ssid="33445" place-id="33444" quality="good"/></identity><other-information ssid="40307">Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="15690" main="true"><name ssid="33446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد طاهر حامد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Tahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hammid</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein</value></name-part><name-part order="5" name-part-type="title"><value>Imam</value></name-part></name><name ssid="15694" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelhamid Al Kurdi</value></name-part></name><nationality ssid="33447"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="15691" day="1" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="15692" place-id="15689" quality="good"/><address ssid="33445" place-id="33444" quality="good"/></identity><other-information ssid="33448">Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-12-16" publication-date="2015-12-17" effective-date="2015-12-17"><added><identity ssid="15690" main="true"><name ssid="33446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد طاهر حامد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Tahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hammid</value></name-part><name-part order="4" name-part-type="family-name"><value>Hussein</value></name-part><name-part order="5" name-part-type="title"><value>Imam</value></name-part></name><name ssid="15694" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelhamid Al Kurdi</value></name-part></name><nationality ssid="33447"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="15691" day="1" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="15692" place-id="15689" quality="good"/><address ssid="33445" place-id="33444" quality="good"/></identity><other-information ssid="33448">Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></added><removed><identity ssid="15690" main="true"><name ssid="15693" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد طاهر حامد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Tahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hammid</value></name-part><name-part order="4" name-part-type="title"><value>Imam</value></name-part></name><name ssid="15694" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelhamid Al Kurdi</value></name-part></name><day-month-year ssid="15691" day="1" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="15692" place-id="15689" quality="good"/></identity><other-information ssid="15688">A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15687"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.144.03.</foreign-identifier><individual><identity ssid="15690" main="true"><name ssid="15693" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد طاهر حامد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Tahir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hammid</value></name-part><name-part order="4" name-part-type="title"><value>Imam</value></name-part></name><name ssid="15694" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelhamid Al Kurdi</value></name-part></name><day-month-year ssid="15691" day="1" month="11" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="15692" place-id="15689" quality="good"/></identity><other-information ssid="15688">A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="16655"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.20.01.</foreign-identifier><individual><identity ssid="16659" main="true"><name ssid="16665" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد حمدي محمد صادق الأهدل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hamdi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mohammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Sadiq Al-Ahdal</value></name-part></name><name ssid="16666" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Al-Hamati</value></name-part><name-part order="2" name-part-type="given-name"><value>Muhammad</value></name-part></name><name ssid="16667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Muhammad Abdullah Al-Ahdal</value></name-part></name><name ssid="16668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Mohamed Abdullah Al-Ahdal</value></name-part></name><name ssid="16669" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Asim Al-Makki</value></name-part></name><name ssid="16670" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed</value></name-part></name><nationality ssid="16671"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="16661" day="19" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="16662" place-id="16657" quality="good"/><address ssid="16660" place-id="16658" quality="good"><address-details>Jamal street, Al-Dahima alley</address-details></address><identification-document ssid="22719" document-type="passport"><number>541939</number><issuer code="YE">Yemen</issuer><date-of-issue>2001-07-31</date-of-issue><remark>in the name of Muhammad Muhammad Abdullah Al-Ahdal</remark></identification-document><identification-document ssid="22720" document-type="id-card"><number>216040</number><issuer code="YE">Yemen</issuer></identification-document></identity><relation ssid="19927" target-id="17297" relation-type="related-to"></relation><other-information ssid="41146">Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41146">Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16656">Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16655"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.20.01.</foreign-identifier><individual><identity ssid="16659" main="true"><name ssid="16665" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد حمدي محمد صادق الأهدل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Hamdi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mohammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Sadiq Al-Ahdal</value></name-part></name><name ssid="16666" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Al-Hamati</value></name-part><name-part order="2" name-part-type="given-name"><value>Muhammad</value></name-part></name><name ssid="16667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Muhammad Abdullah Al-Ahdal</value></name-part></name><name ssid="16668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Mohamed Abdullah Al-Ahdal</value></name-part></name><name ssid="16669" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Asim Al-Makki</value></name-part></name><name ssid="16670" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed</value></name-part></name><nationality ssid="16671"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="16661" day="19" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="16662" place-id="16657" quality="good"/><address ssid="16660" place-id="16658" quality="good"><address-details>Jamal street, Al-Dahima alley</address-details></address><identification-document ssid="22719" document-type="passport"><number>541939</number><issuer code="YE">Yemen</issuer><date-of-issue>2001-07-31</date-of-issue><remark>in the name of Muhammad Muhammad Abdullah Al-Ahdal</remark></identification-document><identification-document ssid="22720" document-type="id-card"><number>216040</number><issuer code="YE">Yemen</issuer></identification-document></identity><relation ssid="19927" target-id="17297" relation-type="related-to"></relation><other-information ssid="16656">Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="14356"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.101.03.</foreign-identifier><individual><identity ssid="14358" main="true"><name ssid="14363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faouzi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوزي بن محمد بن احمد الجندوبي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Jendoubi</value></name-part></name><name ssid="14364" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jendoubi</value></name-part><name-part order="2" name-part-type="given-name"><value>Faouzi</value></name-part></name><name ssid="14365" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said</value></name-part></name><name ssid="14366" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir</value></name-part></name><nationality ssid="14367"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14359" day="30" month="1" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="14360" place-id="13950" quality="good"/><place-of-birth ssid="14361" place-id="153" quality="good"/><identification-document ssid="21591" document-type="passport"><number>K459698</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-03-06</date-of-issue><expiry-date>2004-03-05</expiry-date></identification-document></identity><other-information ssid="14357">Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-05-07" publication-date="2015-05-08" effective-date="2015-05-08"/><modification modification-type="listed"><added><target ssid="14356"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.101.03.</foreign-identifier><individual><identity ssid="14358" main="true"><name ssid="14363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faouzi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوزي بن محمد بن احمد الجندوبي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ben Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Jendoubi</value></name-part></name><name ssid="14364" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jendoubi</value></name-part><name-part order="2" name-part-type="given-name"><value>Faouzi</value></name-part></name><name ssid="14365" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said</value></name-part></name><name ssid="14366" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir</value></name-part></name><nationality ssid="14367"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="14359" day="30" month="1" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="14360" place-id="13950" quality="good"/><place-of-birth ssid="14361" place-id="153" quality="good"/><identification-document ssid="21591" document-type="passport"><number>K459698</number><issuer code="TN">Tunisia</issuer><date-of-issue>1999-03-06</date-of-issue><expiry-date>2004-03-05</expiry-date></identification-document></identity><other-information ssid="14357">Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.</other-information></individual></target></added></modification></target><target ssid="15323"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.252.08.</foreign-identifier><individual><identity ssid="15326" main="true"><name ssid="15329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد دغداغ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Deghdegh</value></name-part></name><name ssid="15330" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd El Illah</value></name-part></name><name ssid="23677" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdellillah dit Abdellah Ahmed dit Said</value></name-part></name><nationality ssid="15331"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15327" day="17" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="15328" place-id="15325" quality="good"/><address ssid="23676" place-id="4" quality="good"/></identity><relation ssid="21850" target-id="17785" relation-type="related-to"></relation><other-information ssid="47049">Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47049">Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="23675">Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Zakia Chebira. Father’s name is Lakhdar.</other-information></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="15326" main="true"><name ssid="15329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد دغداغ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Deghdegh</value></name-part></name><name ssid="15330" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd El Illah</value></name-part></name><name ssid="23677" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdellillah dit Abdellah Ahmed dit Said</value></name-part></name><nationality ssid="15331"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15327" day="17" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="15328" place-id="15325" quality="good"/><address ssid="23676" place-id="4" quality="good"/></identity><other-information ssid="23675">Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Zakia Chebira. Father’s name is Lakhdar.</other-information></added><removed><identity ssid="15326" main="true"><name ssid="15329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد دغداغ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Deghdegh</value></name-part></name><name ssid="15330" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd El Illah</value></name-part></name><nationality ssid="15331"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15327" day="17" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="15328" place-id="15325" quality="good"/></identity><other-information ssid="15324">Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Mother’s name: Zakia Chebira. Father’s name: Lakhdar.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15323"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.252.08.</foreign-identifier><individual><identity ssid="15326" main="true"><name ssid="15329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد دغداغ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Deghdegh</value></name-part></name><name ssid="15330" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd El Illah</value></name-part></name><nationality ssid="15331"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15327" day="17" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="15328" place-id="15325" quality="good"/></identity><relation ssid="21850" target-id="17785" relation-type="related-to"></relation><other-information ssid="15324">Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Mother’s name: Zakia Chebira. Father’s name: Lakhdar.</other-information></individual></target></added></modification></target><target ssid="16779"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.260.08.</foreign-identifier><individual><identity ssid="16784" main="true"><name ssid="16790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Daniel</value></name-part><name-part order="2" name-part-type="father-name"><value>Martin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Schneider</value></name-part></name><name ssid="16791" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah</value></name-part></name><nationality ssid="16792"><country iso-code="DE">Germany</country></nationality><day-month-year ssid="16786" day="9" month="9" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="16787" place-id="16781" quality="good"/><address ssid="16785" place-id="16783" quality="good"><address-details>Petrusstrasse 32, 66125 Herrensohr, Dudweiler</address-details><remark>previous address</remark></address><address ssid="22181" place-id="85" quality="good"><remark>In prison in Germany (since Sep 2007)</remark></address><identification-document ssid="22722" document-type="passport"><number>2318047793</number><issuer code="DE">Germany</issuer><date-of-issue>2006-05-17</date-of-issue><place-of-issue place-id="16782"/><expiry-date>2011-05-16</expiry-date></identification-document><identification-document ssid="22723" document-type="id-card"><number>2318229333</number><issuer code="DE">Germany</issuer><date-of-issue>2006-05-17</date-of-issue><place-of-issue place-id="16782"/><expiry-date>2011-05-16</expiry-date><remark>reported lost</remark></identification-document></identity><relation ssid="19724" target-id="15588" relation-type="related-to"></relation><relation ssid="19725" target-id="17000" relation-type="related-to"></relation><relation ssid="19937" target-id="17571" relation-type="related-to"></relation><other-information ssid="16780">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun. 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-07-06" publication-date="2016-07-06" effective-date="2016-07-05"/><modification modification-type="listed"><added><target ssid="16779"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.260.08.</foreign-identifier><individual><identity ssid="16784" main="true"><name ssid="16790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Daniel</value></name-part><name-part order="2" name-part-type="father-name"><value>Martin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Schneider</value></name-part></name><name ssid="16791" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah</value></name-part></name><nationality ssid="16792"><country iso-code="DE">Germany</country></nationality><day-month-year ssid="16786" day="9" month="9" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="16787" place-id="16781" quality="good"/><address ssid="16785" place-id="16783" quality="good"><address-details>Petrusstrasse 32, 66125 Herrensohr, Dudweiler</address-details><remark>previous address</remark></address><address ssid="22181" place-id="85" quality="good"><remark>In prison in Germany (since Sep 2007)</remark></address><identification-document ssid="22722" document-type="passport"><number>2318047793</number><issuer code="DE">Germany</issuer><date-of-issue>2006-05-17</date-of-issue><place-of-issue place-id="16782"/><expiry-date>2011-05-16</expiry-date></identification-document><identification-document ssid="22723" document-type="id-card"><number>2318229333</number><issuer code="DE">Germany</issuer><date-of-issue>2006-05-17</date-of-issue><place-of-issue place-id="16782"/><expiry-date>2011-05-16</expiry-date><remark>reported lost</remark></identification-document></identity><relation ssid="19724" target-id="15588" relation-type="related-to"></relation><relation ssid="19725" target-id="17000" relation-type="related-to"></relation><relation ssid="19937" target-id="17571" relation-type="related-to"></relation><other-information ssid="16780">Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun. 2010.</other-information></individual></target></added></modification></target><target ssid="17631"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.L.97.03.</foreign-identifier><entity><identity ssid="17633" main="true"><name ssid="17636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lajnat Al Daawa Al Islamiya</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لجنة الدعوة الاسلامية</spelling-variant></name-part></name><name ssid="17637" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LDI</value></name-part></name><name ssid="17638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lajnat Al Dawa</value></name-part></name><name ssid="17639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Missionary Commission</value></name-part></name><address ssid="17634" place-id="1" quality="good"/><address ssid="17635" place-id="170" quality="good"/></identity><relation ssid="19993" target-id="17675" relation-type="related-to"></relation><other-information ssid="17632">Associated with the Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jul 2010.</other-information></entity><modification modification-type="de-listed" enactment-date="2013-09-12" publication-date="2013-09-13" effective-date="2013-09-14"/><modification modification-type="listed"><added><target ssid="17631"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.L.97.03.</foreign-identifier><entity><identity ssid="17633" main="true"><name ssid="17636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lajnat Al Daawa Al Islamiya</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لجنة الدعوة الاسلامية</spelling-variant></name-part></name><name ssid="17637" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LDI</value></name-part></name><name ssid="17638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lajnat Al Dawa</value></name-part></name><name ssid="17639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Missionary Commission</value></name-part></name><address ssid="17634" place-id="1" quality="good"/><address ssid="17635" place-id="170" quality="good"/></identity><relation ssid="19993" target-id="17675" relation-type="related-to"></relation><other-information ssid="17632">Associated with the Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jul 2010.</other-information></entity></target></added></modification></target><target ssid="17752"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.S.62.01.</foreign-identifier><entity><identity ssid="17754" main="true"><name ssid="17756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Somali Internet Company</value></name-part></name><address ssid="17755" place-id="7938" quality="good"/></identity><other-information ssid="17753">Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></entity><modification modification-type="de-listed" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"/><modification modification-type="listed"><added><target ssid="17752"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.S.62.01.</foreign-identifier><entity><identity ssid="17754" main="true"><name ssid="17756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Somali Internet Company</value></name-part></name><address ssid="17755" place-id="7938" quality="good"/></identity><other-information ssid="17753">Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></entity></target></added></modification></target><target ssid="15454"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.169.04.</foreign-identifier><individual><identity ssid="15457" main="true"><name ssid="15460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dhou</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ذو العيش</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>El-Aich</value></name-part></name><name ssid="15461" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdel Hak</value></name-part></name><nationality ssid="15462"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15458" day="5" month="8" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="15459" place-id="15456" quality="good"/></identity><other-information ssid="15455">Confirmed to have died in Chad on 8 Mar 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-07-04" publication-date="2017-07-04" effective-date="2017-07-03"/><modification modification-type="listed"><added><target ssid="15454"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.E.169.04.</foreign-identifier><individual><identity ssid="15457" main="true"><name ssid="15460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dhou</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ذو العيش</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>El-Aich</value></name-part></name><name ssid="15461" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdel Hak</value></name-part></name><nationality ssid="15462"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15458" day="5" month="8" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="15459" place-id="15456" quality="good"/></identity><other-information ssid="15455">Confirmed to have died in Chad on 8 Mar 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="16422"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.280</foreign-identifier><individual><identity ssid="16425" main="true"><name ssid="16430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tayeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الطيب نايل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nail</value></name-part></name><name ssid="16431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Djaafar Abou Mohamed</value></name-part></name><name ssid="16432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mouhadjir</value></name-part></name><nationality ssid="16434"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16427" year="1972" calendar="Gregorian" quality="low"/><place-of-birth ssid="16429" place-id="16424" quality="good"/><address ssid="16426" place-id="139" quality="good"/><address ssid="71035" place-id="71033" quality="good"><address-details>Cité Feradj Lakhdar, Merine</address-details></address></identity><identity ssid="22132" main="false"><name ssid="22131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Ould Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ould Ali</value></name-part></name><day-month-year ssid="22130" year="1976" calendar="Gregorian" quality="good"/></identity><relation ssid="19911" target-id="17785" relation-type="related-to"></relation><relation ssid="71057" target-id="39764" relation-type="related-to"></relation><other-information ssid="71034">Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-11" publication-date="2024-01-11" effective-date="2023-12-14"><added><target ssid="16422"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.280</foreign-identifier><individual><identity ssid="16425" main="true"><name ssid="16430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tayeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الطيب نايل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nail</value></name-part></name><name ssid="16431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Djaafar Abou Mohamed</value></name-part></name><name ssid="16432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mouhadjir</value></name-part></name><nationality ssid="16434"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16427" year="1972" calendar="Gregorian" quality="low"/><place-of-birth ssid="16429" place-id="16424" quality="good"/><address ssid="16426" place-id="139" quality="good"/><address ssid="71035" place-id="71033" quality="good"><address-details>Cité Feradj Lakhdar, Merine</address-details></address></identity><identity ssid="22132" main="false"><name ssid="22131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Ould Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ould Ali</value></name-part></name><day-month-year ssid="22130" year="1976" calendar="Gregorian" quality="good"/></identity><relation ssid="19911" target-id="17785" relation-type="related-to"></relation><relation ssid="71057" target-id="39764" relation-type="related-to"></relation><other-information ssid="71034">Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="16422"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.N.280.10.</foreign-identifier><individual><identity ssid="16425" main="true"><name ssid="16430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tayeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الطيب نايل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nail</value></name-part></name><name ssid="16431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Djaafar Abou Mohamed</value></name-part></name><name ssid="16432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mouhadjir</value></name-part></name><nationality ssid="16434"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16427" year="1972" calendar="Gregorian" quality="low"/><place-of-birth ssid="16429" place-id="16424" quality="good"/><address ssid="16426" place-id="139" quality="good"/></identity><identity ssid="22132" main="false"><name ssid="22131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Ould Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ould Ali</value></name-part></name><day-month-year ssid="22130" year="1976" calendar="Gregorian" quality="good"/></identity><relation ssid="19911" target-id="17785" relation-type="related-to"></relation><other-information ssid="41139">Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant number 04/09 of 6 Jun 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep 2009, presented to Malian authorities. INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41139">Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant number 04/09 of 6 Jun 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep 2009, presented to Malian authorities. INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="16423">Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant number 04/09 of 6 Jun 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep 2009, presented to Malian authorities. INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16422"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.N.280.10.</foreign-identifier><individual><identity ssid="16425" main="true"><name ssid="16430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tayeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الطيب نايل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nail</value></name-part></name><name ssid="16431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Djaafar Abou Mohamed</value></name-part></name><name ssid="16432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mouhadjir</value></name-part></name><nationality ssid="16434"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="16427" year="1972" calendar="Gregorian" quality="low"/><place-of-birth ssid="16429" place-id="16424" quality="good"/><address ssid="16426" place-id="139" quality="good"/></identity><identity ssid="22132" main="false"><name ssid="22131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="father-name"><value>Ould Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ould Ali</value></name-part></name><day-month-year ssid="22130" year="1976" calendar="Gregorian" quality="good"/></identity><relation ssid="19911" target-id="17785" relation-type="related-to"></relation><other-information ssid="16423">Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant number 04/09 of 6 Jun 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep 2009, presented to Malian authorities. INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)</other-information></individual></target></added></modification></target><target ssid="15332"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.246.08.</foreign-identifier><individual><identity ssid="15336" main="true"><name ssid="15340" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Redendo</value></name-part><name-part order="2" name-part-type="father-name"><value>Cain</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Dellosa</value></name-part></name><name ssid="15341" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ilonggo</value></name-part></name><name ssid="15342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Brandon Berusa</value></name-part></name><name ssid="15343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muadz</value></name-part></name><name ssid="15344" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arnulfo Alvarado</value></name-part></name><name ssid="15345" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Habil Ahmad Dellosa</value></name-part></name><name ssid="15346" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dodong</value></name-part></name><name ssid="15347" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Troy</value></name-part></name><name ssid="15348" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uthman</value></name-part></name><nationality ssid="15349"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="15338" day="15" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="15339" place-id="15334" quality="good"/><address ssid="15337" place-id="15335" quality="good"><address-details>3111, Ma. Bautista, Punta, Santa Ana</address-details></address></identity><relation ssid="19867" target-id="17700" relation-type="related-to"></relation><relation ssid="19868" target-id="17131" relation-type="related-to"></relation><other-information ssid="41135">Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41135">Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="15333">Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15332"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.246.08.</foreign-identifier><individual><identity ssid="15336" main="true"><name ssid="15340" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Redendo</value></name-part><name-part order="2" name-part-type="father-name"><value>Cain</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Dellosa</value></name-part></name><name ssid="15341" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ilonggo</value></name-part></name><name ssid="15342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Brandon Berusa</value></name-part></name><name ssid="15343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muadz</value></name-part></name><name ssid="15344" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arnulfo Alvarado</value></name-part></name><name ssid="15345" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Habil Ahmad Dellosa</value></name-part></name><name ssid="15346" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dodong</value></name-part></name><name ssid="15347" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Troy</value></name-part></name><name ssid="15348" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uthman</value></name-part></name><nationality ssid="15349"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="15338" day="15" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="15339" place-id="15334" quality="good"/><address ssid="15337" place-id="15335" quality="good"><address-details>3111, Ma. Bautista, Punta, Santa Ana</address-details></address></identity><relation ssid="19867" target-id="17700" relation-type="related-to"></relation><relation ssid="19868" target-id="17131" relation-type="related-to"></relation><other-information ssid="15333">Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></individual></target></added></modification></target><target ssid="15695"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.204.05.</foreign-identifier><individual><identity ssid="15698" main="true"><name ssid="15702" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isnilon</value></name-part><name-part order="2" name-part-type="father-name"><value>Totoni</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hapilon</value></name-part></name><name ssid="15703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isnilon</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Hapilun</value></name-part></name><name ssid="15704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isnilun</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Hapilun</value></name-part></name><name ssid="15707" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tuan Isnilon</value></name-part></name><name ssid="37628" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Musab</value></name-part></name><name ssid="37629" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salahudin</value></name-part></name><nationality ssid="15708"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="15699" day="18" month="3" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="15700" day="10" month="3" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="15701" place-id="15697" quality="good"/><address ssid="37626" place-id="17528" quality="good"><remark>previous location until 2016</remark></address><address ssid="37627" place-id="16273" quality="good"><remark>location since 2016</remark></address></identity><relation ssid="37623" target-id="17131" relation-type="related-to"></relation><relation ssid="37624" target-id="17311" relation-type="related-to"></relation><other-information ssid="61980">Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. Photos included in INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61980">Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. Photos included in INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60023">Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Photos included in INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60023">Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Photos included in INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41144">Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Photos included in INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41144">Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Photos included in INTERPOL-UN Security Council Special Notice.</other-information></added><removed><other-information ssid="37625">Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Photos included in INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-10-05" publication-date="2017-10-05" effective-date="2017-10-04"><added><identity ssid="15698" main="true"><name ssid="15702" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isnilon</value></name-part><name-part order="2" name-part-type="father-name"><value>Totoni</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hapilon</value></name-part></name><name ssid="15703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isnilon</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Hapilun</value></name-part></name><name ssid="15704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isnilun</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Hapilun</value></name-part></name><name ssid="37628" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Musab</value></name-part></name><name ssid="37629" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salahudin</value></name-part></name><name ssid="15707" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tuan Isnilon</value></name-part></name><nationality ssid="15708"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="15699" day="18" month="3" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="15700" day="10" month="3" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="15701" place-id="15697" quality="good"/><address ssid="37626" place-id="17528" quality="good"><remark>previous location until 2016</remark></address><address ssid="37627" place-id="16273" quality="good"><remark>location since 2016</remark></address></identity><relation ssid="37623" target-id="17131" relation-type="related-to"></relation><relation ssid="37624" target-id="17311" relation-type="related-to"></relation><other-information ssid="37625">Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Photos included in INTERPOL-UN Security Council Special Notice.</other-information></added><removed><identity ssid="15698" main="true"><name ssid="15702" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isnilon</value></name-part><name-part order="2" name-part-type="father-name"><value>Totoni</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hapilon</value></name-part></name><name ssid="15703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isnilon</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Hapilun</value></name-part></name><name ssid="15704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isnilun</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Hapilun</value></name-part></name><name ssid="15705" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Musab</value></name-part></name><name ssid="15706" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salahudin</value></name-part></name><name ssid="15707" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tuan Isnilon</value></name-part></name><nationality ssid="15708"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="15699" day="18" month="3" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="15700" day="10" month="3" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="15701" place-id="15697" quality="good"/></identity><other-information ssid="15696">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15695"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.H.204.05.</foreign-identifier><individual><identity ssid="15698" main="true"><name ssid="15702" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isnilon</value></name-part><name-part order="2" name-part-type="father-name"><value>Totoni</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hapilon</value></name-part></name><name ssid="15703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isnilon</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Hapilun</value></name-part></name><name ssid="15704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isnilun</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Hapilun</value></name-part></name><name ssid="15705" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Musab</value></name-part></name><name ssid="15706" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salahudin</value></name-part></name><name ssid="15707" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tuan Isnilon</value></name-part></name><nationality ssid="15708"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="15699" day="18" month="3" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="15700" day="10" month="3" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="15701" place-id="15697" quality="good"/></identity><other-information ssid="15696">Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.</other-information></individual></target></added></modification></target><target ssid="14483"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.273.09.</foreign-identifier><individual><identity ssid="14487" main="true"><name ssid="14493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazeel-A-Tul</value></name-part><name-part order="2" name-part-type="father-name"><value>Shaykh Abu Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ameen</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Peshawari</value></name-part></name><name ssid="14494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Aminullah</value></name-part></name><name ssid="14495" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheik Aminullah</value></name-part></name><name ssid="14496" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammad Aminullah Peshawari</value></name-part></name><name ssid="14497" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammad Amin Bishawri</value></name-part></name><name ssid="14498" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammad Shaykh Aminullah Al-Bishauri</value></name-part></name><name ssid="14499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Abu Mohammed Ameen al-Peshawari</value></name-part></name><name ssid="14500" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Aminullah Al-Peshawari</value></name-part></name><nationality ssid="25561"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="14489" year="1967" calendar="Gregorian" quality="low"/><day-month-year ssid="14490" year="1973" calendar="Gregorian" quality="low"/><day-month-year ssid="14491" year="1961" calendar="Gregorian" quality="low"/><place-of-birth ssid="25560" place-id="25558" quality="good"/><address ssid="14488" place-id="14486" quality="good"/></identity><relation ssid="19818" target-id="17297" relation-type="related-to"></relation><other-information ssid="61996">Associated with Al-Qaida (QE.A.4.01.). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="61996">Associated with Al-Qaida (QE.A.4.01.). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40544">Associated with Al-Qaida (QE.A.4.01.). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40544">Associated with Al-Qaida (QE.A.4.01.). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="25559">Associated with Al-Qaida (QE.A.4.01.). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-08-12" publication-date="2013-08-13" effective-date="2013-08-14"><added><identity ssid="14487" main="true"><name ssid="14493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazeel-A-Tul</value></name-part><name-part order="2" name-part-type="father-name"><value>Shaykh Abu Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ameen</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Peshawari</value></name-part></name><name ssid="14494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Aminullah</value></name-part></name><name ssid="14495" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheik Aminullah</value></name-part></name><name ssid="14496" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammad Aminullah Peshawari</value></name-part></name><name ssid="14497" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammad Amin Bishawri</value></name-part></name><name ssid="14498" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammad Shaykh Aminullah Al-Bishauri</value></name-part></name><name ssid="14499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Abu Mohammed Ameen al-Peshawari</value></name-part></name><name ssid="14500" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Aminullah Al-Peshawari</value></name-part></name><nationality ssid="25561"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="14489" year="1967" calendar="Gregorian" quality="low"/><day-month-year ssid="14490" year="1973" calendar="Gregorian" quality="low"/><day-month-year ssid="14491" year="1961" calendar="Gregorian" quality="low"/><place-of-birth ssid="25560" place-id="25558" quality="good"/><address ssid="14488" place-id="14486" quality="good"/></identity><other-information ssid="25559">Associated with Al-Qaida (QE.A.4.01.). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan.</other-information></added><removed><identity ssid="14487" main="true"><name ssid="14493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazeel-A-Tul</value></name-part><name-part order="2" name-part-type="father-name"><value>Shaykh Abu Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ameen</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Peshawari</value></name-part></name><name ssid="14494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Aminullah</value></name-part></name><name ssid="14495" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheik Aminullah</value></name-part></name><name ssid="14496" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammad Aminullah Peshawari</value></name-part></name><name ssid="14497" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammad Amin Bishawri</value></name-part></name><name ssid="14498" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammad Shaykh Aminullah Al-Bishauri</value></name-part></name><name ssid="14499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Abu Mohammed Ameen al-Peshawari</value></name-part></name><name ssid="14500" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Aminullah Al-Peshawari</value></name-part></name><day-month-year ssid="14489" year="1967" calendar="Gregorian" quality="low"/><day-month-year ssid="14490" year="1973" calendar="Gregorian" quality="low"/><day-month-year ssid="14491" year="1961" calendar="Gregorian" quality="low"/><place-of-birth ssid="14492" place-id="14485" quality="good"/><address ssid="14488" place-id="14486" quality="good"/></identity><other-information ssid="14484">In detention as at June 2009. Associated with Al-Qaida (QE.A.4.01.).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="14483"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.273.09.</foreign-identifier><individual><identity ssid="14487" main="true"><name ssid="14493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazeel-A-Tul</value></name-part><name-part order="2" name-part-type="father-name"><value>Shaykh Abu Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ameen</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Peshawari</value></name-part></name><name ssid="14494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Aminullah</value></name-part></name><name ssid="14495" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheik Aminullah</value></name-part></name><name ssid="14496" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammad Aminullah Peshawari</value></name-part></name><name ssid="14497" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammad Amin Bishawri</value></name-part></name><name ssid="14498" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammad Shaykh Aminullah Al-Bishauri</value></name-part></name><name ssid="14499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Abu Mohammed Ameen al-Peshawari</value></name-part></name><name ssid="14500" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Aminullah Al-Peshawari</value></name-part></name><day-month-year ssid="14489" year="1967" calendar="Gregorian" quality="low"/><day-month-year ssid="14490" year="1973" calendar="Gregorian" quality="low"/><day-month-year ssid="14491" year="1961" calendar="Gregorian" quality="low"/><place-of-birth ssid="14492" place-id="14485" quality="good"/><address ssid="14488" place-id="14486" quality="good"/></identity><relation ssid="19818" target-id="17297" relation-type="related-to"></relation><other-information ssid="14484">In detention as at June 2009. Associated with Al-Qaida (QE.A.4.01.).</other-information></individual></target></added></modification></target><target ssid="16540"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.R.303.12.</foreign-identifier><individual><identity ssid="16542" main="true"><name ssid="16553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل رحيم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rahim</value></name-part></name><name ssid="16554" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazel</value></name-part><name-part order="2" name-part-type="father-name"><value>Rahim</value></name-part></name><name ssid="22718" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazil</value></name-part><name-part order="2" name-part-type="father-name"><value>Rahim</value></name-part></name><name ssid="16555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazil</value></name-part><name-part order="2" name-part-type="father-name"><value>Rahman</value></name-part></name><nationality ssid="16556"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="16547" day="5" month="1" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="16548" year="1977" calendar="Gregorian" quality="good"/><day-month-year ssid="16549" year="1975" calendar="Gregorian" quality="good"/><day-month-year ssid="16550" day="24" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16551" place-id="8916" quality="good"/><address ssid="16545" place-id="8916" quality="good"><address-details>A2, City Computer Plaza, Shar-e-Now</address-details><remark>previous address</remark></address><address ssid="16546" place-id="8916" quality="good"><address-details>Microrayan 3rd, Apt. 45, block 21</address-details><remark>previous address</remark></address><identification-document ssid="22717" document-type="passport"><number>R512768</number><issuer code="AF">Afghanistan</issuer></identification-document></identity><relation ssid="19922" target-id="17586" relation-type="related-to"></relation><relation ssid="19923" target-id="17297" relation-type="related-to"></relation><other-information ssid="47059">Was a financial facilitator for the Islamic Movement of Uzbekistan (QE.I.10.01.) and Al-Qaida (QE.A.4.01.). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="22716">Previous address: Afghanistan/Pakistan border region.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47059">Was a financial facilitator for the Islamic Movement of Uzbekistan (QE.I.10.01.) and Al-Qaida (QE.A.4.01.). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="22716">Previous address: Afghanistan/Pakistan border region.</other-information></added><removed><other-information ssid="16541">Was a financial facilitator for the Islamic Movement of Uzbekistan (QE.I.10.01.) and Al-Qaida (QE.A.4.01.). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad.</other-information><other-information ssid="22716">Previous address: Afghanistan/Pakistan border region.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="16540"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.R.303.12.</foreign-identifier><individual><identity ssid="16542" main="true"><name ssid="16553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل رحيم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rahim</value></name-part></name><name ssid="16554" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazel</value></name-part><name-part order="2" name-part-type="father-name"><value>Rahim</value></name-part></name><name ssid="22718" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazil</value></name-part><name-part order="2" name-part-type="father-name"><value>Rahim</value></name-part></name><name ssid="16555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fazil</value></name-part><name-part order="2" name-part-type="father-name"><value>Rahman</value></name-part></name><nationality ssid="16556"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="16547" day="5" month="1" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="16548" year="1977" calendar="Gregorian" quality="good"/><day-month-year ssid="16549" year="1975" calendar="Gregorian" quality="good"/><day-month-year ssid="16550" day="24" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="16551" place-id="8916" quality="good"/><address ssid="16545" place-id="8916" quality="good"><address-details>A2, City Computer Plaza, Shar-e-Now</address-details><remark>previous address</remark></address><address ssid="16546" place-id="8916" quality="good"><address-details>Microrayan 3rd, Apt. 45, block 21</address-details><remark>previous address</remark></address><identification-document ssid="22717" document-type="passport"><number>R512768</number><issuer code="AF">Afghanistan</issuer></identification-document></identity><relation ssid="19922" target-id="17586" relation-type="related-to"></relation><relation ssid="19923" target-id="17297" relation-type="related-to"></relation><other-information ssid="16541">Was a financial facilitator for the Islamic Movement of Uzbekistan (QE.I.10.01.) and Al-Qaida (QE.A.4.01.). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad.</other-information><other-information ssid="22716">Previous address: Afghanistan/Pakistan border region.</other-information></individual></target></added></modification></target><target ssid="17870"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.100.01.</foreign-identifier><individual><identity ssid="17875" main="true"><name ssid="17878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazir Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نظر محمدعبد البصیر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Basir</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Sar Muallim</value></name-part></name><name ssid="17879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazar Mohammad</value></name-part></name><nationality ssid="17880"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17876" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="17877" place-id="17874" quality="good"/></identity><justification ssid="17871">Mayor of Kunduz City</justification><justification ssid="17872">Acting, Governor of Kunduz Province under the Taliban regime</justification><other-information ssid="27145">Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><other-information ssid="27145">Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></added><removed><other-information ssid="17873">Alternative title: Sar Muallim. Reportedly deceased on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17870"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.100.01.</foreign-identifier><individual><identity ssid="17875" main="true"><name ssid="17878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazir Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نظر محمدعبد البصیر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdul Basir</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part><name-part order="4" name-part-type="title"><value>Sar Muallim</value></name-part></name><name ssid="17879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazar Mohammad</value></name-part></name><nationality ssid="17880"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="17876" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="17877" place-id="17874" quality="good"/></identity><justification ssid="17871">Mayor of Kunduz City</justification><justification ssid="17872">Acting, Governor of Kunduz Province under the Taliban regime</justification><other-information ssid="17873">Alternative title: Sar Muallim. Reportedly deceased on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="14368"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.233.07.</foreign-identifier><individual><identity ssid="14371" main="true"><name ssid="14376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فهد محمد عبد العزيز الخشيبان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>'Abd Al-'Aziz</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Khashiban</value></name-part></name><name ssid="14377" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahad H. A. Khashayban</value></name-part></name><name ssid="14378" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahad H. A. Kheshaiban</value></name-part></name><name ssid="14379" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahad</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdulaziz</value></name-part><name-part order="4" name-part-type="family-name"><value>Alkhoshiban</value></name-part></name><name ssid="14380" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahad H. A. al-Khashiban</value></name-part></name><name ssid="14381" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahad H. A. Kheshayban</value></name-part></name><name ssid="14382" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahad H. A. al-Khosiban</value></name-part></name><name ssid="14383" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahad H. A. Khasiban</value></name-part></name><name ssid="14384" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>‘Abd Al-‘Aziz</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Khashayban</value></name-part></name><name ssid="14385" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad’</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd al-‘Aziz</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Khushayban</value></name-part></name><name ssid="14386" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahad</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Khashiban</value></name-part></name><name ssid="14387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value></name-part><name-part order="2" name-part-type="family-name"><value>Khushabian</value></name-part></name><name ssid="14388" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahad</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>A.</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Khoshiban</value></name-part></name><name ssid="14389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahad</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>A.</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Khoshiban</value></name-part></name><name ssid="14390" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Abu Thabit</value></name-part></name><name ssid="14391" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Thabit</value></name-part></name><name ssid="14392" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Thabet</value></name-part></name><name ssid="14393" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdur Abu Rahman</value></name-part></name><name ssid="14394" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdur Rahman</value></name-part></name><nationality ssid="14395"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14373" day="16" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="14374" place-id="14370" quality="good"/><address ssid="14372" place-id="197" quality="good"/><identification-document ssid="21592" document-type="passport"><number>G477835</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2006-06-26</date-of-issue><expiry-date>2011-05-03</expiry-date></identification-document></identity><relation ssid="19816" target-id="17131" relation-type="related-to"></relation><other-information ssid="14369">Involved in the financing of and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-03-17" publication-date="2017-03-17" effective-date="2017-03-16"/><modification modification-type="listed"><added><target ssid="14368"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.233.07.</foreign-identifier><individual><identity ssid="14371" main="true"><name ssid="14376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فهد محمد عبد العزيز الخشيبان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>'Abd Al-'Aziz</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Khashiban</value></name-part></name><name ssid="14377" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahad H. A. Khashayban</value></name-part></name><name ssid="14378" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahad H. A. Kheshaiban</value></name-part></name><name ssid="14379" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahad</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdulaziz</value></name-part><name-part order="4" name-part-type="family-name"><value>Alkhoshiban</value></name-part></name><name ssid="14380" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahad H. A. al-Khashiban</value></name-part></name><name ssid="14381" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahad H. A. Kheshayban</value></name-part></name><name ssid="14382" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahad H. A. al-Khosiban</value></name-part></name><name ssid="14383" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahad H. A. Khasiban</value></name-part></name><name ssid="14384" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>‘Abd Al-‘Aziz</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Khashayban</value></name-part></name><name ssid="14385" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad’</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd al-‘Aziz</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Khushayban</value></name-part></name><name ssid="14386" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahad</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Khashiban</value></name-part></name><name ssid="14387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value></name-part><name-part order="2" name-part-type="family-name"><value>Khushabian</value></name-part></name><name ssid="14388" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahad</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>A.</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Khoshiban</value></name-part></name><name ssid="14389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahad</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>A.</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Khoshiban</value></name-part></name><name ssid="14390" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Abu Thabit</value></name-part></name><name ssid="14391" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Thabit</value></name-part></name><name ssid="14392" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Thabet</value></name-part></name><name ssid="14393" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdur Abu Rahman</value></name-part></name><name ssid="14394" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdur Rahman</value></name-part></name><nationality ssid="14395"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="14373" day="16" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="14374" place-id="14370" quality="good"/><address ssid="14372" place-id="197" quality="good"/><identification-document ssid="21592" document-type="passport"><number>G477835</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2006-06-26</date-of-issue><expiry-date>2011-05-03</expiry-date></identification-document></identity><relation ssid="19816" target-id="17131" relation-type="related-to"></relation><other-information ssid="14369">Involved in the financing of and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.</other-information></individual></target></added></modification></target><target ssid="15578"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.251</foreign-identifier><individual><identity ssid="15581" main="true"><name ssid="23674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah Eddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح قاسمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Gasmi</value></name-part></name><name ssid="15585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mohamed Salah</value></name-part></name><name ssid="71027" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Malek</value></name-part></name><name ssid="15586" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bounouadher</value></name-part></name><name ssid="71028" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bounouader</value></name-part></name><nationality ssid="15587"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15582" day="13" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15583" place-id="15580" quality="good"/><address ssid="71026" place-id="16582" quality="good"><address-details>No. 7250 Zeribat El Oued</address-details></address></identity><relation ssid="23670" target-id="17785" relation-type="related-to"></relation><relation ssid="23671" target-id="15411" relation-type="related-to"></relation><other-information ssid="71025">Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec 2012. Incarcerated at the El-Harrach prison in Algiers, as of Aug 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-11" publication-date="2024-01-11" effective-date="2023-12-14"><added><target ssid="15578"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.251</foreign-identifier><individual><identity ssid="15581" main="true"><name ssid="23674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah Eddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح قاسمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Gasmi</value></name-part></name><name ssid="15585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mohamed Salah</value></name-part></name><name ssid="71027" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Malek</value></name-part></name><name ssid="15586" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bounouadher</value></name-part></name><name ssid="71028" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bounouader</value></name-part></name><nationality ssid="15587"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15582" day="13" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15583" place-id="15580" quality="good"/><address ssid="71026" place-id="16582" quality="good"><address-details>No. 7250 Zeribat El Oued</address-details></address></identity><relation ssid="23670" target-id="17785" relation-type="related-to"></relation><relation ssid="23671" target-id="15411" relation-type="related-to"></relation><other-information ssid="71025">Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec 2012. Incarcerated at the El-Harrach prison in Algiers, as of Aug 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual></target></added><removed><target ssid="15578"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.G.251.08.</foreign-identifier><individual><identity ssid="15581" main="true"><name ssid="23674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah Eddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح قاسمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Gasmi</value></name-part></name><name ssid="15585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mohamed Salah</value></name-part></name><name ssid="15586" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bounouadher</value></name-part></name><nationality ssid="15587"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15582" day="13" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15583" place-id="15580" quality="good"/><address ssid="23673" place-id="4" quality="good"/></identity><relation ssid="23670" target-id="17785" relation-type="related-to"></relation><relation ssid="23671" target-id="15411" relation-type="related-to"></relation><other-information ssid="44507">Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07.). Arrested in Algeria on 16 Dec 2012. Incarcerated at the El-Harrach prison in Algiers, as of Aug 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44507">Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07.). Arrested in Algeria on 16 Dec 2012. Incarcerated at the El-Harrach prison in Algiers, as of Aug 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="33565">Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07.). Arrested in Algeria on 16 Dec 2012. Incarcerated at the El-Harrach prison in Algiers, as of Aug 2015.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-02-15" publication-date="2016-02-16" effective-date="2016-02-16"><added><other-information ssid="33565">Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07.). Arrested in Algeria on 16 Dec 2012. Incarcerated at the El-Harrach prison in Algiers, as of Aug 2015.</other-information></added><removed><other-information ssid="24528">Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07.). Arrested in Algeria on 16 Dec 2012.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><other-information ssid="24528">Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07.). Arrested in Algeria on 16 Dec 2012.</other-information></added><removed><other-information ssid="23672">Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07.).</other-information></removed></modification><modification modification-type="amended" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><identity ssid="15581" main="true"><name ssid="23674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah Eddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح قاسمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Gasmi</value></name-part></name><name ssid="15585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mohamed Salah</value></name-part></name><name ssid="15586" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bounouadher</value></name-part></name><nationality ssid="15587"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15582" day="13" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15583" place-id="15580" quality="good"/><address ssid="23673" place-id="4" quality="good"/></identity><relation ssid="23670" target-id="17785" relation-type="related-to"></relation><relation ssid="23671" target-id="15411" relation-type="related-to"></relation><other-information ssid="23672">Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07.).</other-information></added><removed><identity ssid="15581" main="true"><name ssid="15584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح قاسمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Gasmi</value></name-part></name><name ssid="15585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mohamed Salah</value></name-part></name><name ssid="15586" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bounouadher</value></name-part></name><nationality ssid="15587"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15582" day="13" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15583" place-id="15580" quality="good"/></identity><relation ssid="21865" target-id="17785" relation-type="related-to"></relation><other-information ssid="15579">Belongs to the leadership and is a chief propagandist of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name: Yamina Soltane. Father’s name: Abdelaziz.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="15578"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.G.251.08.</foreign-identifier><individual><identity ssid="15581" main="true"><name ssid="15584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح قاسمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Gasmi</value></name-part></name><name ssid="15585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mohamed Salah</value></name-part></name><name ssid="15586" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bounouadher</value></name-part></name><nationality ssid="15587"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="15582" day="13" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="15583" place-id="15580" quality="good"/></identity><relation ssid="21865" target-id="17785" relation-type="related-to"></relation><other-information ssid="15579">Belongs to the leadership and is a chief propagandist of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name: Yamina Soltane. Father’s name: Abdelaziz.</other-information></individual></target></added></modification></target><target ssid="18844"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.78.01.</foreign-identifier><individual><identity ssid="18848" main="true"><name ssid="18852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Wali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد ولی محمد عوض</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad Ewaz</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18853" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Wali</value></name-part></name><nationality ssid="18854"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18849" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="18850" place-id="18847" quality="good"/><place-of-birth ssid="18851" place-id="18616" quality="good"/></identity><justification ssid="18845">Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime.</justification><other-information ssid="27194">Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual><modification modification-type="amended" enactment-date="2014-01-20" publication-date="2014-01-21" effective-date="2014-01-22"><added><other-information ssid="27194">Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></added><removed><other-information ssid="18846">Reportedly deceased in December 2006. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="18844"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.M.78.01.</foreign-identifier><individual><identity ssid="18848" main="true"><name ssid="18852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Wali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد ولی محمد عوض</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad Ewaz</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18853" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad Wali</value></name-part></name><nationality ssid="18854"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18849" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="18850" place-id="18847" quality="good"/><place-of-birth ssid="18851" place-id="18616" quality="good"/></identity><justification ssid="18845">Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime.</justification><other-information ssid="18846">Reportedly deceased in December 2006. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.</other-information></individual></target></added></modification></target><target ssid="18603"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.49.01.</foreign-identifier><individual><identity ssid="18607" main="true"><name ssid="18610" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالرحمان احمد هوتک</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hottak</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="18611" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hottak Sahib</value></name-part></name><nationality ssid="18612"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18608" year="1957" calendar="Gregorian" quality="low"/><place-of-birth ssid="18609" place-id="18243" quality="good"/></identity><justification ssid="18604">Deputy (Cultural) Minister of Information and Culture under the Taliban regime.</justification><justification ssid="18605">Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime.</justification><other-information ssid="18606">Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="listed"/></target><target ssid="17999"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.160.12.</foreign-identifier><individual><identity ssid="18001" main="true"><name ssid="18004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Samad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الصمد اچکزی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Achekzai</value></name-part></name><name ssid="18005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Samad</value></name-part></name><nationality ssid="18006"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="18002" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="18003" place-id="1" quality="good"/></identity><other-information ssid="18000">Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.</other-information></individual><modification modification-type="listed"/></target><target ssid="17757"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.S.101.03.</foreign-identifier><entity><identity ssid="17758" main="true"><name ssid="17759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Purpose Islamic Regiment (SPIR)</value></name-part></name><name ssid="17760" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Islamic Special Purpose Regiment</value></name-part></name><name ssid="17761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The al-Jihad-Fisi-Sabililah Special Islamic Regiment</value></name-part></name><name ssid="17762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Regiment of Special Meaning</value></name-part></name></identity><relation ssid="20005" target-id="17561" relation-type="related-to"></relation><relation ssid="20006" target-id="17726" relation-type="related-to"></relation><other-information ssid="44565">Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44565">Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="17763">Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="17757"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.S.101.03.</foreign-identifier><entity><identity ssid="17758" main="true"><name ssid="17759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Purpose Islamic Regiment (SPIR)</value></name-part></name><name ssid="17760" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Islamic Special Purpose Regiment</value></name-part></name><name ssid="17761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The al-Jihad-Fisi-Sabililah Special Islamic Regiment</value></name-part></name><name ssid="17762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Regiment of Special Meaning</value></name-part></name></identity><relation ssid="20005" target-id="17561" relation-type="related-to"></relation><relation ssid="20006" target-id="17726" relation-type="related-to"></relation><other-information ssid="17763">Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.</other-information></entity></target></added></modification></target><target ssid="23649"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.M.134.12.</foreign-identifier><entity><identity ssid="23653" main="true"><name ssid="23656" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حركة التوحید والجھاد في غرب إفریقیا</spelling-variant></name-part></name><address ssid="23654" place-id="139" quality="good"/><address ssid="23655" place-id="4" quality="good"/></identity><relation ssid="23651" target-id="17785" relation-type="related-to"></relation><relation ssid="23652" target-id="15035" relation-type="related-to"></relation><other-information ssid="47098">Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mokhtar Belmokhtar (QI.B.136.03.). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47098">Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mokhtar Belmokhtar (QI.B.136.03.). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="23708">Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mokhtar Belmokhtar (QI.B.136.03.). Active in the Sahel/Sahara region.</other-information></removed></modification><modification modification-type="listed" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><target ssid="23649"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.M.134.12.</foreign-identifier><entity><identity ssid="23653" main="true"><name ssid="23656" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حركة التوحید والجھاد في غرب إفریقیا</spelling-variant></name-part></name><address ssid="23654" place-id="139" quality="good"/><address ssid="23655" place-id="4" quality="good"/></identity><relation ssid="23651" target-id="17785" relation-type="related-to"></relation><relation ssid="23652" target-id="15035" relation-type="related-to"></relation><other-information ssid="23708">Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mokhtar Belmokhtar (QI.B.136.03.). Active in the Sahel/Sahara region.</other-information></entity></target></added></modification></target><target ssid="23625"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TE.R.13.12.</foreign-identifier><entity><identity ssid="23626" main="true"><name ssid="23627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahat Ltd.</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">راحت لمتد</spelling-variant></name-part></name><name ssid="23628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahat Trading Company</value></name-part></name><name ssid="23629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Muhammad Qasim Sarafi</value></name-part></name><name ssid="23630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New Chagai Trading</value></name-part></name><name ssid="25535" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musa Kalim Hawala</value></name-part></name><address ssid="23637" place-id="18454" quality="good"><address-details>Branch Office 1: Room number 33, 5th Floor, Sarafi Market</address-details></address><address ssid="23638" place-id="23631" quality="good"><address-details>Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market</address-details></address><address ssid="23639" place-id="23608" quality="good"><address-details>Branch Office 3</address-details></address><address ssid="23640" place-id="19518" quality="good"><address-details>Branch Office 4</address-details></address><address ssid="23641" place-id="23632" quality="good"><address-details>Branch Office 5</address-details></address><address ssid="23642" place-id="19482" quality="good"><address-details>Branch Office 6</address-details></address><address ssid="23643" place-id="18455" quality="good"><address-details>Branch Office 7: i) Dr Barno Road</address-details></address><address ssid="23644" place-id="18455" quality="good"><address-details>Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road</address-details></address><address ssid="23645" place-id="18455" quality="good"><address-details>Branch Office 7: iii) Kandahari Bazaar</address-details></address><address ssid="23646" place-id="17925" quality="good"><address-details>Branch Office 8</address-details></address><address ssid="23647" place-id="23706" quality="good"><address-details>Branch Office 9: Chaghi Bazaar</address-details></address><address ssid="23648" place-id="23633" quality="good"><address-details>Branch Office 10</address-details></address></identity><relation ssid="23635" target-id="23599" relation-type="related-to"></relation><relation ssid="23636" target-id="18702" relation-type="related-to"></relation><other-information ssid="23707">Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).</other-information></entity><modification modification-type="amended" enactment-date="2013-07-15" publication-date="2013-07-16" effective-date="2013-07-17"><added><identity ssid="23626" main="true"><name ssid="23627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahat Ltd.</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">راحت لمتد</spelling-variant></name-part></name><name ssid="23628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahat Trading Company</value></name-part></name><name ssid="23629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Muhammad Qasim Sarafi</value></name-part></name><name ssid="23630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New Chagai Trading</value></name-part></name><name ssid="25535" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Musa Kalim Hawala</value></name-part></name><address ssid="23637" place-id="18454" quality="good"><address-details>Branch Office 1: Room number 33, 5th Floor, Sarafi Market</address-details></address><address ssid="23638" place-id="23631" quality="good"><address-details>Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market</address-details></address><address ssid="23639" place-id="23608" quality="good"><address-details>Branch Office 3</address-details></address><address ssid="23640" place-id="19518" quality="good"><address-details>Branch Office 4</address-details></address><address ssid="23641" place-id="23632" quality="good"><address-details>Branch Office 5</address-details></address><address ssid="23642" place-id="19482" quality="good"><address-details>Branch Office 6</address-details></address><address ssid="23643" place-id="18455" quality="good"><address-details>Branch Office 7: i) Dr Barno Road</address-details></address><address ssid="23644" place-id="18455" quality="good"><address-details>Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road</address-details></address><address ssid="23645" place-id="18455" quality="good"><address-details>Branch Office 7: iii) Kandahari Bazaar</address-details></address><address ssid="23646" place-id="17925" quality="good"><address-details>Branch Office 8</address-details></address><address ssid="23647" place-id="23706" quality="good"><address-details>Branch Office 9: Chaghi Bazaar</address-details></address><address ssid="23648" place-id="23633" quality="good"><address-details>Branch Office 10</address-details></address></identity></added><removed><identity ssid="23626" main="true"><name ssid="23627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahat Ltd.</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">راحت لمتد</spelling-variant></name-part></name><name ssid="23628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahat Trading Company</value></name-part></name><name ssid="23629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Muhammad Qasim Sarafi</value></name-part></name><name ssid="23630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New Chagai Trading</value></name-part></name><address ssid="23637" place-id="18454" quality="good"><address-details>Branch Office 1: Room number 33, 5th Floor, Sarafi Market</address-details></address><address ssid="23638" place-id="23631" quality="good"><address-details>Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market</address-details></address><address ssid="23639" place-id="23608" quality="good"><address-details>Branch Office 3</address-details></address><address ssid="23640" place-id="19518" quality="good"><address-details>Branch Office 4</address-details></address><address ssid="23641" place-id="23632" quality="good"><address-details>Branch Office 5</address-details></address><address ssid="23642" place-id="19482" quality="good"><address-details>Branch Office 6</address-details></address><address ssid="23643" place-id="18455" quality="good"><address-details>Branch Office 7: i) Dr Barno Road</address-details></address><address ssid="23644" place-id="18455" quality="good"><address-details>Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road</address-details></address><address ssid="23645" place-id="18455" quality="good"><address-details>Branch Office 7: iii) Kandahari Bazaar</address-details></address><address ssid="23646" place-id="17925" quality="good"><address-details>Branch Office 8</address-details></address><address ssid="23647" place-id="23706" quality="good"><address-details>Branch Office 9: Chaghi Bazaar</address-details></address><address ssid="23648" place-id="23633" quality="good"><address-details>Branch Office 10</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><target ssid="23625"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TE.R.13.12.</foreign-identifier><entity><identity ssid="23626" main="true"><name ssid="23627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahat Ltd.</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">راحت لمتد</spelling-variant></name-part></name><name ssid="23628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahat Trading Company</value></name-part></name><name ssid="23629" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Muhammad Qasim Sarafi</value></name-part></name><name ssid="23630" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New Chagai Trading</value></name-part></name><address ssid="23637" place-id="18454" quality="good"><address-details>Branch Office 1: Room number 33, 5th Floor, Sarafi Market</address-details></address><address ssid="23638" place-id="23631" quality="good"><address-details>Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market</address-details></address><address ssid="23639" place-id="23608" quality="good"><address-details>Branch Office 3</address-details></address><address ssid="23640" place-id="19518" quality="good"><address-details>Branch Office 4</address-details></address><address ssid="23641" place-id="23632" quality="good"><address-details>Branch Office 5</address-details></address><address ssid="23642" place-id="19482" quality="good"><address-details>Branch Office 6</address-details></address><address ssid="23643" place-id="18455" quality="good"><address-details>Branch Office 7: i) Dr Barno Road</address-details></address><address ssid="23644" place-id="18455" quality="good"><address-details>Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road</address-details></address><address ssid="23645" place-id="18455" quality="good"><address-details>Branch Office 7: iii) Kandahari Bazaar</address-details></address><address ssid="23646" place-id="17925" quality="good"><address-details>Branch Office 8</address-details></address><address ssid="23647" place-id="23706" quality="good"><address-details>Branch Office 9: Chaghi Bazaar</address-details></address><address ssid="23648" place-id="23633" quality="good"><address-details>Branch Office 10</address-details></address></identity><relation ssid="23635" target-id="23599" relation-type="related-to"></relation><relation ssid="23636" target-id="18702" relation-type="related-to"></relation><other-information ssid="23707">Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).</other-information></entity></target></added></modification></target><target ssid="23599"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.Q.165.12.</foreign-identifier><individual><identity ssid="23602" main="true"><name ssid="24604" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed Qasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد قاسم سدوزای خدايرحيم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mir Wali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khudai Rahim</value></name-part></name><name ssid="23606" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Qasim</value></name-part></name><name ssid="24605" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Salam</value></name-part></name><nationality ssid="23607"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="23603" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="23604" place-id="23601" quality="good"/><place-of-birth ssid="24603" place-id="24601" quality="good"/><address ssid="23610" place-id="23698" quality="good"/><address ssid="23611" place-id="23608" quality="good"/><address ssid="23612" place-id="18454" quality="good"><address-details>Room number 33, 5th Floor Sarafi Market</address-details></address><identification-document ssid="23704" document-type="id-card"><number>57388</number><issuer code="AF">Afghanistan</issuer><place-of-issue place-id="19477"/><remark>tazkira</remark></identification-document><identification-document ssid="23705" document-type="residence-permit"><number>665</number><issuer code="AF">Afghanistan</issuer><place-of-issue place-id="17926"/></identification-document></identity><relation ssid="23658" target-id="23625" relation-type="related-to"></relation><other-information ssid="24602">Owner of Rahat Ltd. (TE.R.13.12.). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TE.R.13.12.).</other-information><other-information ssid="23699">Date range: DOB between 1975 and 1976.</other-information></individual><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><identity ssid="23602" main="true"><name ssid="24604" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed Qasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد قاسم سدوزای خدايرحيم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mir Wali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khudai Rahim</value></name-part></name><name ssid="23606" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Qasim</value></name-part></name><name ssid="24605" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Salam</value></name-part></name><nationality ssid="23607"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="23603" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="23604" place-id="23601" quality="good"/><place-of-birth ssid="24603" place-id="24601" quality="good"/><address ssid="23610" place-id="23698" quality="good"/><address ssid="23611" place-id="23608" quality="good"/><address ssid="23612" place-id="18454" quality="good"><address-details>Room number 33, 5th Floor Sarafi Market</address-details></address><identification-document ssid="23704" document-type="id-card"><number>57388</number><issuer code="AF">Afghanistan</issuer><place-of-issue place-id="19477"/><remark>tazkira</remark></identification-document><identification-document ssid="23705" document-type="residence-permit"><number>665</number><issuer code="AF">Afghanistan</issuer><place-of-issue place-id="17926"/></identification-document></identity><other-information ssid="24602">Owner of Rahat Ltd. (TE.R.13.12.). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TE.R.13.12.).</other-information><other-information ssid="23699">Date range: DOB between 1975 and 1976.</other-information></added><removed><identity ssid="23602" main="true"><name ssid="23605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed Qasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد قاسم سدوزای خدايرحيم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sadozai</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khudai Rahim</value></name-part></name><name ssid="23606" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Qasim</value></name-part></name><nationality ssid="23607"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="23603" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="23604" place-id="23601" quality="good"/><address ssid="23610" place-id="23698" quality="good"/><address ssid="23611" place-id="23608" quality="good"/><address ssid="23612" place-id="18454" quality="good"><address-details>Room number 33, 5th Floor Sarafi Market</address-details></address><identification-document ssid="23704" document-type="id-card"><number>57388</number><issuer code="AF">Afghanistan</issuer><place-of-issue place-id="19477"/><remark>tazkira</remark></identification-document><identification-document ssid="23705" document-type="residence-permit"><number>665</number><issuer code="AF">Afghanistan</issuer><place-of-issue place-id="17926"/></identification-document></identity><other-information ssid="23600">Owner of Rahat Ltd. (TE.R.13.12.). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Father’s name is Haji Mullah Wali. Alternative father’s name is Haji Sadozai. Grandfather’s name is Khudai Rahim. Associated with Rahat Ltd. (TE.R.13.12.).</other-information><other-information ssid="23699">Date range: DOB between 1975 and 1976.</other-information></removed></modification><modification modification-type="listed" enactment-date="2012-12-12" publication-date="2012-12-13" effective-date="2012-12-14"><added><target ssid="23599"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.Q.165.12.</foreign-identifier><individual><identity ssid="23602" main="true"><name ssid="23605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed Qasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد قاسم سدوزای خدايرحيم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Sadozai</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khudai Rahim</value></name-part></name><name ssid="23606" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Qasim</value></name-part></name><nationality ssid="23607"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="23603" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="23604" place-id="23601" quality="good"/><address ssid="23610" place-id="23698" quality="good"/><address ssid="23611" place-id="23608" quality="good"/><address ssid="23612" place-id="18454" quality="good"><address-details>Room number 33, 5th Floor Sarafi Market</address-details></address><identification-document ssid="23704" document-type="id-card"><number>57388</number><issuer code="AF">Afghanistan</issuer><place-of-issue place-id="19477"/><remark>tazkira</remark></identification-document><identification-document ssid="23705" document-type="residence-permit"><number>665</number><issuer code="AF">Afghanistan</issuer><place-of-issue place-id="17926"/></identification-document></identity><relation ssid="23658" target-id="23625" relation-type="related-to"></relation><other-information ssid="23600">Owner of Rahat Ltd. (TE.R.13.12.). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Father’s name is Haji Mullah Wali. Alternative father’s name is Haji Sadozai. Grandfather’s name is Khudai Rahim. Associated with Rahat Ltd. (TE.R.13.12.).</other-information><other-information ssid="23699">Date range: DOB between 1975 and 1976.</other-information></individual></target></added></modification></target><target ssid="24130"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.313.13.</foreign-identifier><individual><identity ssid="24134" main="true"><name ssid="24138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عكاشة جمال</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Akkacha</value></name-part></name><name ssid="24139" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yahia Abou el Hoummam</value></name-part></name><name ssid="24140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yahia Abou el Hammam</value></name-part></name><nationality ssid="24141"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="24136" day="9" month="5" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="24137" place-id="24133" quality="good"/><address ssid="24135" place-id="139" quality="good"/></identity><relation ssid="24142" target-id="17785" relation-type="related-to"></relation><other-information ssid="62007">Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Reportedly deceased in Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62007">Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Reportedly deceased in Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60050">Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Reportedly deceased in Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60050">Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Reportedly deceased in Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40574">Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40574">Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><justification ssid="24143">Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali.</justification><other-information ssid="24132">Father’s name is Slimane. Mother’s name is Akrouf Khadidja.</other-information></removed></modification><modification modification-type="listed" enactment-date="2013-02-18" publication-date="2013-02-19" effective-date="2013-02-20"><added><target ssid="24130"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.313.13.</foreign-identifier><individual><identity ssid="24134" main="true"><name ssid="24138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Djamel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عكاشة جمال</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Akkacha</value></name-part></name><name ssid="24139" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yahia Abou el Hoummam</value></name-part></name><name ssid="24140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yahia Abou el Hammam</value></name-part></name><nationality ssid="24141"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="24136" day="9" month="5" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="24137" place-id="24133" quality="good"/><address ssid="24135" place-id="139" quality="good"/></identity><justification ssid="24143">Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali.</justification><relation ssid="24142" target-id="17785" relation-type="related-to"></relation><other-information ssid="24132">Father’s name is Slimane. Mother’s name is Akrouf Khadidja.</other-information></individual></target></added></modification></target><target ssid="24251"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.316.13.</foreign-identifier><individual><identity ssid="24256" main="true"><name ssid="24260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ایاد اغ غالي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ag Ghali</value></name-part></name><nationality ssid="24261"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="28903" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="24259" place-id="24255" quality="good"/><address ssid="24257" place-id="139" quality="good"/></identity><identity ssid="28923" main="false"><name ssid="28921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sidi Mohamed Arhali</value></name-part></name><nationality ssid="28922"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="28917" day="1" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="28918" place-id="28904" quality="good"/><address ssid="28916" place-id="139" quality="good"/><identification-document ssid="29264" document-type="passport"><number>A1037434</number><issuer code="ML">Mali</issuer><date-of-issue>2001-08-10</date-of-issue><expiry-date>2014-12-31</expiry-date></identification-document><identification-document ssid="29265" document-type="other"><number>012546</number><issuer code="ML">Mali</issuer><remark>Malian birth certificate</remark></identification-document></identity><relation ssid="24252" target-id="17785" relation-type="related-to"></relation><relation ssid="24253" target-id="23649" relation-type="related-to"></relation><relation ssid="28913" target-id="24350" relation-type="related-to"></relation><other-information ssid="62010">Founder and leader of Ansar Eddine (QE.A.135.13). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Name of father is Ag Bobacer Arhali. Name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62010">Founder and leader of Ansar Eddine (QE.A.135.13). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Name of father is Ag Bobacer Arhali. Name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available</other-information></added><removed><other-information ssid="40547">Founder and leader of Ansar Eddine (QE.A.135.13). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Name of father is Ag Bobacer Arhali. Name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40547">Founder and leader of Ansar Eddine (QE.A.135.13). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Name of father is Ag Bobacer Arhali. Name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available</other-information></added><removed><other-information ssid="28914">Founder and leader of Ansar Eddine (QE.A.135.13). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12).</other-information><other-information ssid="28915">Name of father is Ag Bobacer Arhali. Name of mother is Rhiachatou Wallet Sidi.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><identity ssid="24256" main="true"><name ssid="24260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ایاد اغ غالي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ag Ghali</value></name-part></name><nationality ssid="24261"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="28903" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="24259" place-id="24255" quality="good"/><address ssid="24257" place-id="139" quality="good"/></identity><identity ssid="28923" main="false"><name ssid="28921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sidi Mohamed Arhali</value></name-part></name><nationality ssid="28922"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="28917" day="1" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="28918" place-id="28904" quality="good"/><address ssid="28916" place-id="139" quality="good"/><identification-document ssid="29264" document-type="passport"><number>A1037434</number><issuer code="ML">Mali</issuer><date-of-issue>2001-08-10</date-of-issue><expiry-date>2014-12-31</expiry-date></identification-document><identification-document ssid="29265" document-type="other"><number>012546</number><issuer code="ML">Mali</issuer><remark>Malian birth certificate</remark></identification-document></identity><relation ssid="24252" target-id="17785" relation-type="related-to"></relation><relation ssid="24253" target-id="23649" relation-type="related-to"></relation><relation ssid="28913" target-id="24350" relation-type="related-to"></relation><other-information ssid="28914">Founder and leader of Ansar Eddine (QE.A.135.13). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12).</other-information><other-information ssid="28915">Name of father is Ag Bobacer Arhali. Name of mother is Rhiachatou Wallet Sidi.</other-information></added><removed><identity ssid="24256" main="true"><name ssid="24260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ایاد اغ غالي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ag Ghali</value></name-part></name><nationality ssid="24261"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="24258" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="24259" place-id="24255" quality="good"/><address ssid="24257" place-id="139" quality="good"/></identity><relation ssid="24252" target-id="17785" relation-type="related-to"></relation><relation ssid="24253" target-id="23649" relation-type="related-to"></relation><other-information ssid="24254">Founder and leader of Ansar Eddine. Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12).</other-information></removed></modification><modification modification-type="listed" enactment-date="2013-03-07" publication-date="2013-03-08" effective-date="2013-03-09"><added><target ssid="24251"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.316.13.</foreign-identifier><individual><identity ssid="24256" main="true"><name ssid="24260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ایاد اغ غالي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ag Ghali</value></name-part></name><nationality ssid="24261"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="24258" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="24259" place-id="24255" quality="good"/><address ssid="24257" place-id="139" quality="good"/></identity><relation ssid="24252" target-id="17785" relation-type="related-to"></relation><relation ssid="24253" target-id="23649" relation-type="related-to"></relation><other-information ssid="24254">Founder and leader of Ansar Eddine. Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12).</other-information></individual></target></added></modification></target><target ssid="24263"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.N.166.13.</foreign-identifier><individual><identity ssid="24267" main="true"><name ssid="24274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed Shah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد شاه نورزی عبيدلله</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Noorzai</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Obaidullah</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="24275" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Ahmed Shah Noorzai</value></name-part></name><name ssid="24276" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Ahmad Shah</value></name-part></name><name ssid="24277" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Mullah Ahmad Shah</value></name-part></name><name ssid="24278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maulawi Ahmed Shah</value></name-part></name><name ssid="24279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Mohammed Shah</value></name-part></name><day-month-year ssid="24269" day="1" month="1" year="1985" calendar="Gregorian" quality="good"/><day-month-year ssid="24270" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="24271" place-id="18455" quality="good"/><address ssid="24268" place-id="18455" quality="good"/><identification-document ssid="0" document-type="passport"><number>NC5140251</number><issuer code="PK">Pakistan</issuer><date-of-issue>2009-10-23</date-of-issue><expiry-date>2014-10-22</expiry-date><remark>Officially cancelled as of 2013</remark></identification-document><identification-document ssid="0" document-type="id-card"><number>54401-2288025-9</number><issuer code="PK">Pakistan</issuer><remark>Officially cancelled as of 2013</remark></identification-document></identity><relation ssid="24264" target-id="19495" relation-type="related-to"></relation><relation ssid="24265" target-id="18623" relation-type="related-to"></relation><other-information ssid="24266">Owns and operates the Roshan Money Exchange (TE.R.11.12.). Provided financial services to Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province.</other-information></individual><modification modification-type="amended" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"><added><identity ssid="24267" main="true"><name ssid="24274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed Shah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد شاه نورزی عبيدلله</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Noorzai</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Obaidullah</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="24275" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Ahmed Shah Noorzai</value></name-part></name><name ssid="24276" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Ahmad Shah</value></name-part></name><name ssid="24277" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Mullah Ahmad Shah</value></name-part></name><name ssid="24278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maulawi Ahmed Shah</value></name-part></name><name ssid="24279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Mohammed Shah</value></name-part></name><day-month-year ssid="24269" day="1" month="1" year="1985" calendar="Gregorian" quality="good"/><day-month-year ssid="24270" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="24271" place-id="18455" quality="good"/><address ssid="24268" place-id="18455" quality="good"/><identification-document ssid="0" document-type="passport"><number>NC5140251</number><issuer code="PK">Pakistan</issuer><date-of-issue>2009-10-23</date-of-issue><expiry-date>2014-10-22</expiry-date><remark>Officially cancelled as of 2013</remark></identification-document><identification-document ssid="0" document-type="id-card"><number>54401-2288025-9</number><issuer code="PK">Pakistan</issuer><remark>Officially cancelled as of 2013</remark></identification-document></identity></added><removed><identity ssid="24267" main="true"><name ssid="24274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed Shah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد شاه نورزی عبيدلله</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Noorzai</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Obaidullah</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="24275" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Ahmed Shah Noorzai</value></name-part></name><name ssid="24276" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Ahmad Shah</value></name-part></name><name ssid="24277" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Mullah Ahmad Shah</value></name-part></name><name ssid="24278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maulawi Ahmed Shah</value></name-part></name><name ssid="24279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Mohammed Shah</value></name-part></name><day-month-year ssid="24269" day="1" month="1" year="1985" calendar="Gregorian" quality="good"/><day-month-year ssid="24270" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="24271" place-id="18455" quality="good"/><address ssid="24268" place-id="18455" quality="good"/><identification-document ssid="24282" document-type="passport"><number>NC5140251</number><issuer code="PK">Pakistan</issuer><date-of-issue>2009-10-23</date-of-issue><expiry-date>2014-10-22</expiry-date></identification-document><identification-document ssid="24283" document-type="id-card"><number>54401-2288025-9</number><issuer code="PK">Pakistan</issuer></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2013-03-07" publication-date="2013-03-08" effective-date="2013-03-09"><added><target ssid="24263"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.N.166.13.</foreign-identifier><individual><identity ssid="24267" main="true"><name ssid="24274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed Shah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد شاه نورزی عبيدلله</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Noorzai</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Obaidullah</value></name-part><name-part order="4" name-part-type="title"><value>Mullah</value></name-part><name-part order="5" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="24275" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Ahmed Shah Noorzai</value></name-part></name><name ssid="24276" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Ahmad Shah</value></name-part></name><name ssid="24277" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Mullah Ahmad Shah</value></name-part></name><name ssid="24278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maulawi Ahmed Shah</value></name-part></name><name ssid="24279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Mohammed Shah</value></name-part></name><day-month-year ssid="24269" day="1" month="1" year="1985" calendar="Gregorian" quality="good"/><day-month-year ssid="24270" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="24271" place-id="18455" quality="good"/><address ssid="24268" place-id="18455" quality="good"/><identification-document ssid="24282" document-type="passport"><number>NC5140251</number><issuer code="PK">Pakistan</issuer><date-of-issue>2009-10-23</date-of-issue><expiry-date>2014-10-22</expiry-date></identification-document><identification-document ssid="24283" document-type="id-card"><number>54401-2288025-9</number><issuer code="PK">Pakistan</issuer></identification-document></identity><relation ssid="24264" target-id="19495" relation-type="related-to"></relation><relation ssid="24265" target-id="18623" relation-type="related-to"></relation><other-information ssid="24266">Owns and operates the Roshan Money Exchange (TE.R.11.12.). Provided financial services to Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province.</other-information></individual></target></added></modification></target><target ssid="24235"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.O.315.13.</foreign-identifier><individual><identity ssid="24239" main="true"><name ssid="24244" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamada</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حماده ولد محمد الخیري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ould Mohamed Elkhairy</value></name-part></name><name ssid="24245" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamad</value></name-part><name-part order="2" name-part-type="father-name"><value>el Khairy</value></name-part></name><name ssid="24246" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamada Ould Mohamed Lemine Ould Mohamed el Khairy</value></name-part></name><name ssid="24247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ould Kheirou</value></name-part></name><name ssid="24248" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou QumQum</value></name-part></name><nationality ssid="24249"><country iso-code="MR">Mauritania</country></nationality><nationality ssid="24250"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="24241" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="24242" place-id="24238" quality="good"/><address ssid="24240" place-id="24217" quality="good"/><identification-document ssid="24243" document-type="passport"><number>A1447120</number><issuer code="ML">Mali</issuer><expiry-date>2011-10-19</expiry-date></identification-document></identity><relation ssid="24236" target-id="23649" relation-type="related-to"></relation><other-information ssid="62009">Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62009">Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40546">Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40546">Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="24237">Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda.</other-information></removed></modification><modification modification-type="listed" enactment-date="2013-03-07" publication-date="2013-03-08" effective-date="2013-03-09"><added><target ssid="24235"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.O.315.13.</foreign-identifier><individual><identity ssid="24239" main="true"><name ssid="24244" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamada</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حماده ولد محمد الخیري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ould Mohamed Elkhairy</value></name-part></name><name ssid="24245" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamad</value></name-part><name-part order="2" name-part-type="father-name"><value>el Khairy</value></name-part></name><name ssid="24246" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamada Ould Mohamed Lemine Ould Mohamed el Khairy</value></name-part></name><name ssid="24247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ould Kheirou</value></name-part></name><name ssid="24248" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou QumQum</value></name-part></name><nationality ssid="24249"><country iso-code="MR">Mauritania</country></nationality><nationality ssid="24250"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="24241" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="24242" place-id="24238" quality="good"/><address ssid="24240" place-id="24217" quality="good"/><identification-document ssid="24243" document-type="passport"><number>A1447120</number><issuer code="ML">Mali</issuer><expiry-date>2011-10-19</expiry-date></identification-document></identity><relation ssid="24236" target-id="23649" relation-type="related-to"></relation><other-information ssid="24237">Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda.</other-information></individual></target></added></modification></target><target ssid="24214"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.O.314.13.</foreign-identifier><individual><identity ssid="24220" main="true"><name ssid="24227" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abderrahmane</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن ولد العامر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ould el Amar</value></name-part></name><name ssid="24228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed el Tilemsi</value></name-part></name><name ssid="24229" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti</value></name-part></name><name ssid="24230" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Ould Amar</value></name-part></name><nationality ssid="24231"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="24225" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="24226" place-id="24216" quality="good"/><address ssid="24221" place-id="24217" quality="good"/><address ssid="24222" place-id="24216" quality="good"/><address ssid="24223" place-id="24218" quality="good"/><address ssid="24224" place-id="24219" quality="good"/></identity><relation ssid="24232" target-id="23649" relation-type="related-to"></relation><relation ssid="24233" target-id="17785" relation-type="related-to"></relation><relation ssid="24234" target-id="15035" relation-type="related-to"></relation><other-information ssid="62008">Reportedly deceased as of Dec 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in Apr 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr 2006. Re-arrested in Sep 2008 in Mali and released on 15 Apr 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="24262">Date range: DOB between 1977–1982</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62008">Reportedly deceased as of Dec 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in Apr 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr 2006. Re-arrested in Sep 2008 in Mali and released on 15 Apr 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="24262">Date range: DOB between 1977–1982</other-information></added><removed><other-information ssid="60051">Reportedly deceased as of Dec 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in Apr 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr 2006. Re-arrested in Sep 2008 in Mali and released on 15 Apr 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="24262">Date range: DOB between 1977–1982</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><other-information ssid="60051">Reportedly deceased as of Dec 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in Apr 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr 2006. Re-arrested in Sep 2008 in Mali and released on 15 Apr 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="24262">Date range: DOB between 1977–1982</other-information></added><removed><other-information ssid="40545">Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in Apr 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr 2006. Re-arrested in Sep 2008 in Mali and released on 15 Apr 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="24262">Date range: DOB between 1977–1982</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40545">Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in Apr 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr 2006. Re-arrested in Sep 2008 in Mali and released on 15 Apr 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="24262">Date range: DOB between 1977–1982</other-information></added><removed><other-information ssid="24215">Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in Apr 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr 2006. Re-arrested in Sep 2008 in Mali and released on 15 Apr 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03). Father’s name is Leewemere.</other-information><other-information ssid="24262">Date range: DOB between 1977–1982</other-information></removed></modification><modification modification-type="listed" enactment-date="2013-03-07" publication-date="2013-03-08" effective-date="2013-03-09"><added><target ssid="24214"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.O.314.13.</foreign-identifier><individual><identity ssid="24220" main="true"><name ssid="24227" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abderrahmane</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن ولد العامر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ould el Amar</value></name-part></name><name ssid="24228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed el Tilemsi</value></name-part></name><name ssid="24229" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti</value></name-part></name><name ssid="24230" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Ould Amar</value></name-part></name><nationality ssid="24231"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="24225" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="24226" place-id="24216" quality="good"/><address ssid="24221" place-id="24217" quality="good"/><address ssid="24222" place-id="24216" quality="good"/><address ssid="24223" place-id="24218" quality="good"/><address ssid="24224" place-id="24219" quality="good"/></identity><relation ssid="24232" target-id="23649" relation-type="related-to"></relation><relation ssid="24233" target-id="17785" relation-type="related-to"></relation><relation ssid="24234" target-id="15035" relation-type="related-to"></relation><other-information ssid="24215">Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in Apr 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr 2006. Re-arrested in Sep 2008 in Mali and released on 15 Apr 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03). Father’s name is Leewemere.</other-information><other-information ssid="24262">Date range: DOB between 1977–1982</other-information></individual></target></added></modification></target><target ssid="24350"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.135.13.</foreign-identifier><entity><identity ssid="24356" main="true"><name ssid="24358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Eddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">انصار الدین</spelling-variant></name-part></name><name ssid="24359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Dine</value></name-part></name><address ssid="24357" place-id="139" quality="good"/></identity><relation ssid="24351" target-id="24251" relation-type="related-to"></relation><relation ssid="24352" target-id="17785" relation-type="related-to"></relation><relation ssid="24353" target-id="23649" relation-type="related-to"></relation><relation ssid="24354" target-id="15411" relation-type="related-to"></relation><other-information ssid="62049">Was founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with Abdelmalek Droukdel (QI.D.232.07.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62049">Was founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with Abdelmalek Droukdel (QI.D.232.07.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40556">Was founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with Abdelmalek Droukdel (QI.D.232.07.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40556">Was founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with Abdelmalek Droukdel (QI.D.232.07.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="24355">Was founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with Abdelmalek Droukdel (QI.D.232.07.).</other-information></removed></modification><modification modification-type="listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"><added><target ssid="24350"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.135.13.</foreign-identifier><entity><identity ssid="24356" main="true"><name ssid="24358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Eddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">انصار الدین</spelling-variant></name-part></name><name ssid="24359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Dine</value></name-part></name><address ssid="24357" place-id="139" quality="good"/></identity><relation ssid="24351" target-id="24251" relation-type="related-to"></relation><relation ssid="24352" target-id="17785" relation-type="related-to"></relation><relation ssid="24353" target-id="23649" relation-type="related-to"></relation><relation ssid="24354" target-id="15411" relation-type="related-to"></relation><other-information ssid="24355">Was founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with Abdelmalek Droukdel (QI.D.232.07.).</other-information></entity></target></added></modification></target><target ssid="24529"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.A.167.13.</foreign-identifier><individual><identity ssid="24530" main="true"><name ssid="24531" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adam Khan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">آدم خان اچکزی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Achekzai</value></name-part><name-part order="3" name-part-type="title"><value>Maulavi</value></name-part></name><name ssid="24542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maulavi Adam Khan</value></name-part></name><name ssid="24543" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maulavi Adam</value></name-part></name><nationality ssid="24544"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="24535" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="24536" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="24537" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="24538" year="1973" calendar="Gregorian" quality="good"/><day-month-year ssid="24539" year="1974" calendar="Gregorian" quality="good"/><day-month-year ssid="24540" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="24541" place-id="18042" quality="good"/><address ssid="24534" place-id="17925" quality="good"/></identity><relation ssid="24532" target-id="17999" relation-type="related-to"></relation><other-information ssid="24533">Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TI.A.160.12.).</other-information></individual><modification modification-type="listed" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"/></target><target ssid="25538"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.317.13.</foreign-identifier><individual><identity ssid="25539" main="true"><name ssid="25540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو محمد الجولاني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Jawlani</value></name-part></name><name ssid="67717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohamed al-Jawlani</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abu Muhammad al-Jawlani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abu Mohammed al-Julani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abu Mohammed al-Golani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abu Muhammad al-Golani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abu Muhammad Aljawlani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad al-Jawlani</spelling-variant></name-part></name><name ssid="67719" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh al-Fatih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شیخ الفاتح ، الفاتح</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Fatih</spelling-variant></name-part></name><name ssid="40575" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ashraf</value></name-part></name><nationality ssid="25581"><country iso-code="SY">Syrian Arab Republic</country></nationality><place-of-birth ssid="25564" place-id="220" quality="good"/></identity><identity ssid="40585" main="false"><name ssid="40584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amjad Muzaffar Hussein Ali al-Naimi</value></name-part></name><day-month-year ssid="40582" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="40583" place-id="220" quality="good"/><address ssid="40581" place-id="774" quality="good"><address-details>Souq al-Nabi Yunis</address-details></address></identity><relation ssid="25565" target-id="27843" relation-type="related-to"></relation><relation ssid="25567" target-id="14766" relation-type="related-to"></relation><other-information ssid="25562">Date range: DOB between 1975 and 1979.</other-information><other-information ssid="67714">Good quality a.k.a. a: Transliterations of original script name.</other-information><other-information ssid="40586">Other identity: Mother's name: Fatma Ali Majour.</other-information><other-information ssid="67716">Low quality a.k.a. a: Transliterations of original script name. Translation: The Conqueror (nom de guerre).</other-information><other-information ssid="25570">Active in Syria as at Jun 2013.</other-information><other-information ssid="62011">Description: Dark complexion. Height: 1.70 m. Since Jan 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed, in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-11-15" publication-date="2023-11-15" effective-date="2023-11-14"><added><identity ssid="25539" main="true"><name ssid="25540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو محمد الجولاني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Jawlani</value></name-part></name><name ssid="67717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohamed al-Jawlani</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abu Muhammad al-Jawlani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abu Mohammed al-Julani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abu Mohammed al-Golani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abu Muhammad al-Golani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abu Muhammad Aljawlani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad al-Jawlani</spelling-variant></name-part></name><name ssid="67719" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh al-Fatih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شیخ الفاتح ، الفاتح</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Fatih</spelling-variant></name-part></name><name ssid="40575" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ashraf</value></name-part></name><nationality ssid="25581"><country iso-code="SY">Syrian Arab Republic</country></nationality><place-of-birth ssid="25564" place-id="220" quality="good"/></identity><other-information ssid="25562">Date range: DOB between 1975 and 1979.</other-information><other-information ssid="67714">Good quality a.k.a. a: Transliterations of original script name.</other-information><other-information ssid="40586">Other identity: Mother's name: Fatma Ali Majour.</other-information><other-information ssid="67716">Low quality a.k.a. a: Transliterations of original script name. Translation: The Conqueror (nom de guerre).</other-information><other-information ssid="25570">Active in Syria as at Jun 2013.</other-information><other-information ssid="62011">Description: Dark complexion. Height: 1.70 m. Since Jan 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed, in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="25539" main="true"><name ssid="25540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو محمد الجولاني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Jawlani</value></name-part></name><name ssid="25572" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohamed al-Jawlani</value></name-part></name><name ssid="25573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad al-Jawlani</value></name-part></name><name ssid="25574" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Julani</value></name-part></name><name ssid="25575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Golani</value></name-part></name><name ssid="25576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad al-Golani</value></name-part></name><name ssid="25577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Aljawlani</value></name-part></name><name ssid="25578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad al-Jawlani</value></name-part></name><name ssid="25579" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh al-Fatih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شیخ الفاتح ، الفاتح</spelling-variant></name-part></name><name ssid="25580" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Fatih</value></name-part></name><name ssid="40575" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ashraf</value></name-part></name><nationality ssid="25581"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="25563" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="25564" place-id="220" quality="good"/></identity><other-information ssid="25562">Date range: DOB between 1975 and 1979.</other-information><other-information ssid="25568">Good quality a.k.a. a–g: Transliterations of original script name.</other-information><other-information ssid="40586">Other identity: Mother's name: Fatma Ali Majour.</other-information><other-information ssid="33496">Low quality a.k.a. a-b: Transliterations of original script name. Translation: The Conqueror (nom de guerre).</other-information><other-information ssid="25570">Active in Syria as at Jun 2013.</other-information><other-information ssid="62011">Description: Dark complexion. Height: 1.70 m. Since Jan 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed, in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="25562">Date range: DOB between 1975 and 1979.</other-information><other-information ssid="25568">Good quality a.k.a. a–g: Transliterations of original script name.</other-information><other-information ssid="40586">Other identity: Mother's name: Fatma Ali Majour.</other-information><other-information ssid="33496">Low quality a.k.a. a-b: Transliterations of original script name. Translation: The Conqueror (nom de guerre).</other-information><other-information ssid="25570">Active in Syria as at Jun 2013.</other-information><other-information ssid="62011">Description: Dark complexion. Height: 1.70 m. Since Jan 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed, in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="25562">Date range: DOB between 1975 and 1979.</other-information><other-information ssid="25568">Good quality a.k.a. a–g: Transliterations of original script name.</other-information><other-information ssid="40586">Other identity: Mother's name: Fatma Ali Majour.</other-information><other-information ssid="33496">Low quality a.k.a. a-b: Transliterations of original script name. Translation: The Conqueror (nom de guerre).</other-information><other-information ssid="25570">Active in Syria as at Jun 2013.</other-information><other-information ssid="40501">Description: Dark complexion. Height: 1.70 m. Since Jan 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed, in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><identity ssid="25539" main="true"><name ssid="25540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو محمد الجولاني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Jawlani</value></name-part></name><name ssid="25572" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohamed al-Jawlani</value></name-part></name><name ssid="25573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad al-Jawlani</value></name-part></name><name ssid="25574" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Julani</value></name-part></name><name ssid="25575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Golani</value></name-part></name><name ssid="25576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad al-Golani</value></name-part></name><name ssid="25577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Aljawlani</value></name-part></name><name ssid="25578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad al-Jawlani</value></name-part></name><name ssid="40575" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ashraf</value></name-part></name><name ssid="25579" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh al-Fatih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شیخ الفاتح ، الفاتح</spelling-variant></name-part></name><name ssid="25580" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Fatih</value></name-part></name><nationality ssid="25581"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="25563" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="25564" place-id="220" quality="good"/></identity><identity ssid="40585" main="false"><name ssid="40584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amjad Muzaffar Hussein Ali al-Naimi</value></name-part></name><day-month-year ssid="40582" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="40583" place-id="220" quality="good"/><address ssid="40581" place-id="774" quality="good"><address-details>Souq al-Nabi Yunis</address-details></address></identity><other-information ssid="25562">Date range: DOB between 1975 and 1979.</other-information><other-information ssid="25568">Good quality a.k.a. a–g: Transliterations of original script name.</other-information><other-information ssid="40586">Other identity: Mother's name: Fatma Ali Majour.</other-information><other-information ssid="33496">Low quality a.k.a. a-b: Transliterations of original script name. Translation: The Conqueror (nom de guerre).</other-information><other-information ssid="25570">Active in Syria as at Jun 2013.</other-information><other-information ssid="40501">Description: Dark complexion. Height: 1.70 m. Since Jan 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed, in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="25539" main="true"><name ssid="25540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو محمد الجولاني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Jawlani</value></name-part></name><name ssid="25572" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohamed al-Jawlani</value></name-part></name><name ssid="25573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad al-Jawlani</value></name-part></name><name ssid="25574" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Julani</value></name-part></name><name ssid="25575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Golani</value></name-part></name><name ssid="25576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad al-Golani</value></name-part></name><name ssid="25577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Aljawlani</value></name-part></name><name ssid="25578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad al-Jawlani</value></name-part></name><name ssid="33486" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amjad Muzaffar Hussein Ali al-Naimi</value></name-part></name><name ssid="33487" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ashraf</value></name-part></name><name ssid="25579" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh al-Fatih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شیخ الفاتح ، الفاتح</spelling-variant></name-part></name><name ssid="25580" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Fatih</value></name-part></name><nationality ssid="25581"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="25563" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="25564" place-id="220" quality="good"/></identity><other-information ssid="25562">Date range: DOB between 1975 and 1979.</other-information><other-information ssid="25568">Good quality a.k.a. a–g: Transliterations of original script name.</other-information><other-information ssid="33485">Good quality a.k.a. h: born in Syria in 1980. Mother's name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis.</other-information><other-information ssid="33496">Low quality a.k.a. a-b: Transliterations of original script name. Translation: The Conqueror (nom de guerre).</other-information><other-information ssid="25570">Active in Syria as at Jun 2013.</other-information><other-information ssid="33488">Description: Dark complexion. Height: 1.70 m. Since Jan 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed, in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-12-16" publication-date="2015-12-17" effective-date="2015-12-17"><added><identity ssid="25539" main="true"><name ssid="25540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو محمد الجولاني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Jawlani</value></name-part></name><name ssid="25572" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohamed al-Jawlani</value></name-part></name><name ssid="25573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad al-Jawlani</value></name-part></name><name ssid="25574" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Julani</value></name-part></name><name ssid="25575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Golani</value></name-part></name><name ssid="25576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad al-Golani</value></name-part></name><name ssid="25577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Aljawlani</value></name-part></name><name ssid="25578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad al-Jawlani</value></name-part></name><name ssid="33486" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amjad Muzaffar Hussein Ali al-Naimi</value></name-part></name><name ssid="33487" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ashraf</value></name-part></name><name ssid="25579" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh al-Fatih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شیخ الفاتح ، الفاتح</spelling-variant></name-part></name><name ssid="25580" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Fatih</value></name-part></name><nationality ssid="25581"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="25563" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="25564" place-id="220" quality="good"/></identity><relation ssid="25565" target-id="27843" relation-type="related-to"></relation><relation ssid="25567" target-id="14766" relation-type="related-to"></relation><other-information ssid="25562">Date range: DOB between 1975 and 1979.</other-information><other-information ssid="25568">Good quality a.k.a. a–g: Transliterations of original script name.</other-information><other-information ssid="33485">Good quality a.k.a. h: born in Syria in 1980. Mother's name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis.</other-information><other-information ssid="33496">Low quality a.k.a. a-b: Transliterations of original script name. Translation: The Conqueror (nom de guerre).</other-information><other-information ssid="25570">Active in Syria as at Jun 2013.</other-information><other-information ssid="33488">Description: Dark complexion. Height: 1.70 m. Since Jan 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed, in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></added><removed><identity ssid="25539" main="true"><name ssid="25540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو محمد الجولاني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Jawlani</value></name-part></name><name ssid="25572" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohamed al-Jawlani</value></name-part></name><name ssid="25573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad al-Jawlani</value></name-part></name><name ssid="25574" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Julani</value></name-part></name><name ssid="25575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Golani</value></name-part></name><name ssid="25576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad al-Golani</value></name-part></name><name ssid="25577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Aljawlani</value></name-part></name><name ssid="25578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad al-Jawlani</value></name-part></name><name ssid="25579" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh al-Fatih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شیخ الفاتح ، الفاتح</spelling-variant></name-part></name><name ssid="25580" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Fatih</value></name-part></name><nationality ssid="25581"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="25563" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="25564" place-id="220" quality="good"/></identity><relation ssid="25565" target-id="27843" relation-type="related-to"></relation><relation ssid="25566" target-id="14281" relation-type="related-to"></relation><relation ssid="25567" target-id="14766" relation-type="related-to"></relation><other-information ssid="25562">Date range: DOB between 1975 and 1979.</other-information><other-information ssid="25568">Good quality a.k.a. a–g: Transliterations of original script name.</other-information><other-information ssid="25569">Low quality a.k.a. h–i: Transliterations of original script name. Translation: The Conqueror (nom de guerre).</other-information><other-information ssid="25570">Active in Syria as at Jun 2013.</other-information><other-information ssid="27925">Since Jan 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed, in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04.) between 30 May 2013 and 13 May 2014. Associated with Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Abu Bakr al-Baghdadi (QI.A.299.11.) and Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01.).</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-06-25" publication-date="2014-06-26" effective-date="2014-06-26"><added><other-information ssid="25562">Date range: DOB between 1975 and 1979.</other-information><other-information ssid="25568">Good quality a.k.a. a–g: Transliterations of original script name.</other-information><other-information ssid="25569">Low quality a.k.a. h–i: Transliterations of original script name. Translation: The Conqueror (nom de guerre).</other-information><other-information ssid="25570">Active in Syria as at Jun 2013.</other-information><other-information ssid="27925">Since Jan 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed, in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04.) between 30 May 2013 and 13 May 2014. Associated with Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Abu Bakr al-Baghdadi (QI.A.299.11.) and Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01.).</other-information></added><removed><other-information ssid="25562">Date range: DOB between 1975 and 1979.</other-information><other-information ssid="25568">Good quality a.k.a. a–g: Transliterations of original script name.</other-information><other-information ssid="25569">Low quality a.k.a. h–i: Transliterations of original script name. Translation: The Conqueror (nom de guerre).</other-information><other-information ssid="25570">Active in Syria as at Jun 2013.</other-information><other-information ssid="25571">Since Jan 2012, he is the Leader of Jabhat al-Nusrah, a Syria-based group listed, in May 2013, as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04.). Associated with Abu Bakr al-Baghdadi (QI.A.299.11.) and Ayman al-Zawahiri (QI.A.6.01.).</other-information></removed></modification><modification modification-type="listed" enactment-date="2013-08-12" publication-date="2013-08-13" effective-date="2013-08-14"><added><target ssid="25538"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.317.13.</foreign-identifier><individual><identity ssid="25539" main="true"><name ssid="25540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو محمد الجولاني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Jawlani</value></name-part></name><name ssid="25572" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohamed al-Jawlani</value></name-part></name><name ssid="25573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad al-Jawlani</value></name-part></name><name ssid="25574" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Julani</value></name-part></name><name ssid="25575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Golani</value></name-part></name><name ssid="25576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad al-Golani</value></name-part></name><name ssid="25577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Aljawlani</value></name-part></name><name ssid="25578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad al-Jawlani</value></name-part></name><name ssid="25579" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh al-Fatih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شیخ الفاتح ، الفاتح</spelling-variant></name-part></name><name ssid="25580" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Fatih</value></name-part></name><nationality ssid="25581"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="25563" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="25564" place-id="220" quality="good"/></identity><relation ssid="25565" target-id="17311" relation-type="related-to"></relation><relation ssid="25566" target-id="14281" relation-type="related-to"></relation><relation ssid="25567" target-id="14766" relation-type="related-to"></relation><other-information ssid="25562">Date range: DOB between 1975 and 1979.</other-information><other-information ssid="25568">Good quality a.k.a. a–g: Transliterations of original script name.</other-information><other-information ssid="25569">Low quality a.k.a. h–i: Transliterations of original script name. Translation: The Conqueror (nom de guerre).</other-information><other-information ssid="25570">Active in Syria as at Jun 2013.</other-information><other-information ssid="25571">Since Jan 2012, he is the Leader of Jabhat al-Nusrah, a Syria-based group listed, in May 2013, as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04.). Associated with Abu Bakr al-Baghdadi (QI.A.299.11.) and Ayman al-Zawahiri (QI.A.6.01.).</other-information></individual></target></added></modification></target><target ssid="26295"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.M.136.13.</foreign-identifier><entity><identity ssid="26302" main="true"><name ssid="26306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Network (MJN)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شبكة محمد جمال</spelling-variant></name-part></name><name ssid="26307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Group</value></name-part></name><name ssid="26308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamal Network</value></name-part></name><name ssid="26309" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmed Group</value></name-part></name><name ssid="26310" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in Egypt (AQE)</value></name-part></name></identity><relation ssid="26296" target-id="26239" relation-type="related-to"></relation><relation ssid="26297" target-id="17297" relation-type="related-to"></relation><relation ssid="26298" target-id="14766" relation-type="related-to"></relation><relation ssid="26299" target-id="17330" relation-type="related-to"></relation><relation ssid="26300" target-id="17785" relation-type="related-to"></relation><other-information ssid="62050">Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QI.A.318.13) in 2011 and linked to Al-Qaida (QE.A.4.01), Aiman al-Zawahiri (QI.A.6.01), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="26344">Operates in Egypt, Libya and Mali.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62050">Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QI.A.318.13) in 2011 and linked to Al-Qaida (QE.A.4.01), Aiman al-Zawahiri (QI.A.6.01), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="26344">Operates in Egypt, Libya and Mali.</other-information></added><removed><other-information ssid="40557">Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QI.A.318.13) in 2011 and linked to Al-Qaida (QE.A.4.01), Aiman al-Zawahiri (QI.A.6.01), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="26344">Operates in Egypt, Libya and Mali.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40557">Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QI.A.318.13) in 2011 and linked to Al-Qaida (QE.A.4.01), Aiman al-Zawahiri (QI.A.6.01), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="26344">Operates in Egypt, Libya and Mali.</other-information></added><removed><other-information ssid="26301">Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QI.A.318.13) in 2011 and linked to Al-Qaida (QE.A.4.01), Aiman al-Zawahiri (QI.A.6.01), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012.</other-information><other-information ssid="26344">Operates in Egypt, Libya and Mali.</other-information></removed></modification><modification modification-type="listed" enactment-date="2013-11-13" publication-date="2013-11-14" effective-date="2013-11-15"><added><target ssid="26295"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.M.136.13.</foreign-identifier><entity><identity ssid="26302" main="true"><name ssid="26306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Network (MJN)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شبكة محمد جمال</spelling-variant></name-part></name><name ssid="26307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Group</value></name-part></name><name ssid="26308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamal Network</value></name-part></name><name ssid="26309" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmed Group</value></name-part></name><name ssid="26310" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in Egypt (AQE)</value></name-part></name></identity><relation ssid="26296" target-id="26239" relation-type="related-to"></relation><relation ssid="26297" target-id="17297" relation-type="related-to"></relation><relation ssid="26298" target-id="14766" relation-type="related-to"></relation><relation ssid="26299" target-id="17330" relation-type="related-to"></relation><relation ssid="26300" target-id="17785" relation-type="related-to"></relation><other-information ssid="26301">Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QI.A.318.13) in 2011 and linked to Al-Qaida (QE.A.4.01), Aiman al-Zawahiri (QI.A.6.01), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012.</other-information><other-information ssid="26344">Operates in Egypt, Libya and Mali.</other-information></entity></target></added></modification></target><target ssid="26311"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.L.319.13.</foreign-identifier><individual><identity ssid="26314" main="true"><name ssid="26318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد لحبوس</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Lahbous</value></name-part></name><name ssid="26319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ennouini</value></name-part></name><name ssid="26321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan</value></name-part></name><name ssid="26322" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hocine</value></name-part></name><nationality ssid="26320"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="26316" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="26317" place-id="139" quality="good"/><address ssid="26315" place-id="139" quality="good" current="true"/></identity><relation ssid="26312" target-id="23649" relation-type="related-to"></relation><other-information ssid="62013">Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Reportedly deceased as of 14 February 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62013">Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Reportedly deceased as of 14 February 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40310">Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Reportedly deceased as of 14 February 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-04-01" publication-date="2019-04-01" effective-date="2019-03-29"><added><other-information ssid="40310">Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Reportedly deceased as of 14 February 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="26313">Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12).</other-information></removed></modification><modification modification-type="listed" enactment-date="2013-11-13" publication-date="2013-11-14" effective-date="2013-11-15"><added><target ssid="26311"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.L.319.13.</foreign-identifier><individual><identity ssid="26314" main="true"><name ssid="26318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد لحبوس</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Lahbous</value></name-part></name><name ssid="26319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ennouini</value></name-part></name><name ssid="26321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan</value></name-part></name><name ssid="26322" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hocine</value></name-part></name><nationality ssid="26320"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="26316" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="26317" place-id="139" quality="good"/><address ssid="26315" place-id="139" quality="good" current="true"/></identity><relation ssid="26312" target-id="23649" relation-type="related-to"></relation><other-information ssid="26313">Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12).</other-information></individual></target></added></modification></target><target ssid="26239"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.318.13.</foreign-identifier><individual><identity ssid="26240" main="true"><name ssid="40549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد جمال عبدالرحیم أحمد الكاشف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Jamal</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd-al Rahim Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Kashif</value></name-part></name><name ssid="26261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abdo Al-Kashif</value></name-part></name><name ssid="26262" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abdo Al Kashef</value></name-part></name><name ssid="26263" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif</value></name-part></name><name ssid="26264" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abd-Al Rahim Al-Kashif</value></name-part></name><name ssid="26265" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abdu</value></name-part></name><name ssid="26266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal</value></name-part></name><name ssid="26267" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abu Ahmad</value></name-part></name><name ssid="26268" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmad</value></name-part></name><name ssid="26269" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jamal</value></name-part></name><name ssid="26270" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Gamal Abu Ahmed</value></name-part></name><name ssid="26271" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Jamal Abdo Ahmed</value></name-part></name><name ssid="26272" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abduh</value></name-part></name><name ssid="26273" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Ahmad Abdu</value></name-part></name><name ssid="26274" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyadh</value></name-part></name><nationality ssid="26275"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="26255" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="26256" day="1" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="26257" place-id="14033" quality="good"/><address ssid="26386" place-id="68" quality="good"/><identification-document ssid="26390" document-type="passport"><number>6487</number><issuer code="EG">Egypt</issuer><date-of-issue>1986-01-30</date-of-issue><remark>Under name Muhammad Jamal Abdu</remark></identification-document><identification-document ssid="26391" document-type="passport"><number>-</number><issuer code="EG">Egypt</issuer><remark>Issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif</remark></identification-document><identification-document ssid="26392" document-type="passport"><number>388181</number><issuer code="YE">Yemen</issuer><remark>under name Muhammad Jamal Abd-Al Rahim Al-Kashif</remark></identification-document></identity><relation ssid="26249" target-id="17446" relation-type="related-to"></relation><relation ssid="26282" target-id="17297" relation-type="related-to"></relation><relation ssid="26340" target-id="26295" relation-type="related-to"></relation><relation ssid="26250" target-id="17330" relation-type="related-to"></relation><relation ssid="26251" target-id="14766" relation-type="related-to"></relation><relation ssid="26252" target-id="17785" relation-type="related-to"></relation><other-information ssid="62012">Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov 2012. Imprisoned in Egypt pending trial as of Sep 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="26360">Low quality a.k.a. a–c and e–h: noms de guerre.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62012">Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov 2012. Imprisoned in Egypt pending trial as of Sep 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="26360">Low quality a.k.a. a–c and e–h: noms de guerre.</other-information></added><removed><other-information ssid="40548">Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov 2012. Imprisoned in Egypt pending trial as of Sep 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="26360">Low quality a.k.a. a–c and e–h: noms de guerre.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><identity ssid="26240" main="true"><name ssid="40549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد جمال عبدالرحیم أحمد الكاشف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Jamal</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd-al Rahim Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Kashif</value></name-part></name><name ssid="26261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abdo Al-Kashif</value></name-part></name><name ssid="26262" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abdo Al Kashef</value></name-part></name><name ssid="26263" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif</value></name-part></name><name ssid="26264" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abd-Al Rahim Al-Kashif</value></name-part></name><name ssid="26265" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abdu</value></name-part></name><name ssid="26266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal</value></name-part></name><name ssid="26267" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abu Ahmad</value></name-part></name><name ssid="26268" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmad</value></name-part></name><name ssid="26269" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jamal</value></name-part></name><name ssid="26270" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Gamal Abu Ahmed</value></name-part></name><name ssid="26271" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Jamal Abdo Ahmed</value></name-part></name><name ssid="26272" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abduh</value></name-part></name><name ssid="26273" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Ahmad Abdu</value></name-part></name><name ssid="26274" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyadh</value></name-part></name><nationality ssid="26275"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="26255" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="26256" day="1" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="26257" place-id="14033" quality="good"/><address ssid="26386" place-id="68" quality="good"/><identification-document ssid="26390" document-type="passport"><number>6487</number><issuer code="EG">Egypt</issuer><date-of-issue>1986-01-30</date-of-issue><remark>Under name Muhammad Jamal Abdu</remark></identification-document><identification-document ssid="26391" document-type="passport"><number>-</number><issuer code="EG">Egypt</issuer><remark>Issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif</remark></identification-document><identification-document ssid="26392" document-type="passport"><number>388181</number><issuer code="YE">Yemen</issuer><remark>under name Muhammad Jamal Abd-Al Rahim Al-Kashif</remark></identification-document></identity><other-information ssid="40548">Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov 2012. Imprisoned in Egypt pending trial as of Sep 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="26360">Low quality a.k.a. a–c and e–h: noms de guerre.</other-information></added><removed><identity ssid="26240" main="true"><name ssid="26241" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد جمال عبدالرحیم أحمد الكاشف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Jamal</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd-al Rahim Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Alkashif</value></name-part></name><name ssid="26261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abdo Al-Kashif</value></name-part></name><name ssid="26262" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abdo Al Kashef</value></name-part></name><name ssid="26263" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif</value></name-part></name><name ssid="26264" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abd-Al Rahim Al-Kashif</value></name-part></name><name ssid="26265" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abdu</value></name-part></name><name ssid="26266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal</value></name-part></name><name ssid="26267" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abu Ahmad</value></name-part></name><name ssid="26268" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmad</value></name-part></name><name ssid="26269" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jamal</value></name-part></name><name ssid="26270" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Gamal Abu Ahmed</value></name-part></name><name ssid="26271" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Jamal Abdo Ahmed</value></name-part></name><name ssid="26272" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abduh</value></name-part></name><name ssid="26273" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Ahmad Abdu</value></name-part></name><name ssid="26274" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyadh</value></name-part></name><nationality ssid="26275"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="26255" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="26256" day="1" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="26257" place-id="14033" quality="good"/><address ssid="26386" place-id="68" quality="good"/><identification-document ssid="26390" document-type="passport"><number>6487</number><issuer code="EG">Egypt</issuer><date-of-issue>1986-01-30</date-of-issue><remark>Under name Muhammad Jamal Abdu</remark></identification-document><identification-document ssid="26391" document-type="passport"><number>-</number><issuer code="EG">Egypt</issuer><remark>Issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif</remark></identification-document><identification-document ssid="26392" document-type="passport"><number>388181</number><issuer code="YE">Yemen</issuer><remark>under name Muhammad Jamal Abd-Al Rahim Al-Kashif</remark></identification-document></identity><other-information ssid="26253">Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov 2012. Imprisoned in Egypt pending trial as of Sep 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national).</other-information><other-information ssid="26360">Low quality a.k.a. a–c and e–h: noms de guerre.</other-information></removed></modification><modification modification-type="listed" enactment-date="2013-11-13" publication-date="2013-11-14" effective-date="2013-11-15"><added><target ssid="26239"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.318.13.</foreign-identifier><individual><identity ssid="26240" main="true"><name ssid="26241" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد جمال عبدالرحیم أحمد الكاشف</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Jamal</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abd-al Rahim Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Alkashif</value></name-part></name><name ssid="26261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abdo Al-Kashif</value></name-part></name><name ssid="26262" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abdo Al Kashef</value></name-part></name><name ssid="26263" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif</value></name-part></name><name ssid="26264" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abd-Al Rahim Al-Kashif</value></name-part></name><name ssid="26265" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abdu</value></name-part></name><name ssid="26266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal</value></name-part></name><name ssid="26267" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abu Ahmad</value></name-part></name><name ssid="26268" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmad</value></name-part></name><name ssid="26269" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jamal</value></name-part></name><name ssid="26270" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Gamal Abu Ahmed</value></name-part></name><name ssid="26271" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Jamal Abdo Ahmed</value></name-part></name><name ssid="26272" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Abduh</value></name-part></name><name ssid="26273" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Ahmad Abdu</value></name-part></name><name ssid="26274" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyadh</value></name-part></name><nationality ssid="26275"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="26255" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="26256" day="1" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="26257" place-id="14033" quality="good"/><address ssid="26386" place-id="68" quality="good"/><identification-document ssid="26390" document-type="passport"><number>6487</number><issuer code="EG">Egypt</issuer><date-of-issue>1986-01-30</date-of-issue><remark>Under name Muhammad Jamal Abdu</remark></identification-document><identification-document ssid="26391" document-type="passport"><number>-</number><issuer code="EG">Egypt</issuer><remark>Issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif</remark></identification-document><identification-document ssid="26392" document-type="passport"><number>388181</number><issuer code="YE">Yemen</issuer><remark>under name Muhammad Jamal Abd-Al Rahim Al-Kashif</remark></identification-document></identity><relation ssid="26249" target-id="17446" relation-type="related-to"></relation><relation ssid="26282" target-id="17297" relation-type="related-to"></relation><relation ssid="26340" target-id="26295" relation-type="related-to"></relation><relation ssid="26250" target-id="17330" relation-type="related-to"></relation><relation ssid="26251" target-id="14766" relation-type="related-to"></relation><relation ssid="26252" target-id="17785" relation-type="related-to"></relation><other-information ssid="26253">Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov 2012. Imprisoned in Egypt pending trial as of Sep 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national).</other-information><other-information ssid="26360">Low quality a.k.a. a–c and e–h: noms de guerre.</other-information></individual></target></added></modification></target><target ssid="27102"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.320.13.</foreign-identifier><individual><identity ssid="27105" main="true"><name ssid="27110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd-al-Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالحمید المصلي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Masli</value></name-part></name><name ssid="27111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli</value></name-part></name><name ssid="27112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Hamid Musalli</value></name-part></name><name ssid="27113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamid Masli</value></name-part></name><name ssid="27114" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamza al-Darnawi</value></name-part></name><name ssid="27115" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamzah al-Darnawi</value></name-part></name><name ssid="27116" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamza Darnawi</value></name-part></name><name ssid="27117" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamzah Darnawi</value></name-part></name><name ssid="27118" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamzah Dirnawi</value></name-part></name><name ssid="27119" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamza Darnavi</value></name-part></name><name ssid="27120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamza al-Darnavi</value></name-part></name><name ssid="27121" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Darnawi</value></name-part></name><name ssid="27122" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Hamzah al-Darnawi</value></name-part></name><nationality ssid="27123"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="27107" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="27108" place-id="27061" quality="good"/><place-of-birth ssid="27109" place-id="27062" quality="good"/><address ssid="27106" place-id="27104" quality="good"><remark>Reportedly located</remark></address></identity><other-information ssid="62014">Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62014">Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40550">Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40550">Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="27103">Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components.</other-information></removed></modification><modification modification-type="listed" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><target ssid="27102"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.320.13.</foreign-identifier><individual><identity ssid="27105" main="true"><name ssid="27110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd-al-Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالحمید المصلي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Al-Masli</value></name-part></name><name ssid="27111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli</value></name-part></name><name ssid="27112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Hamid Musalli</value></name-part></name><name ssid="27113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamid Masli</value></name-part></name><name ssid="27114" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamza al-Darnawi</value></name-part></name><name ssid="27115" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamzah al-Darnawi</value></name-part></name><name ssid="27116" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamza Darnawi</value></name-part></name><name ssid="27117" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamzah Darnawi</value></name-part></name><name ssid="27118" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamzah Dirnawi</value></name-part></name><name ssid="27119" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamza Darnavi</value></name-part></name><name ssid="27120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamza al-Darnavi</value></name-part></name><name ssid="27121" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Darnawi</value></name-part></name><name ssid="27122" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Hamzah al-Darnawi</value></name-part></name><nationality ssid="27123"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="27107" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="27108" place-id="27061" quality="good"/><place-of-birth ssid="27109" place-id="27062" quality="good"/><address ssid="27106" place-id="27104" quality="good"><remark>Reportedly located</remark></address></identity><other-information ssid="27103">Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components.</other-information></individual></target></added></modification></target><target ssid="27512"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>Q.I.321.14.</foreign-identifier><individual><identity ssid="27516" main="true"><name ssid="27520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اسحاق محمد مالک</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ishaq</value></name-part></name><name ssid="27521" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malik Ishaq</value></name-part></name><nationality ssid="27522"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="27518" year="1959" calendar="Gregorian" quality="low"/><place-of-birth ssid="27519" place-id="27515" quality="good"/><address ssid="27517" place-id="170" quality="good"/></identity><relation ssid="27513" target-id="17671" relation-type="related-to"></relation><other-information ssid="35781">Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28 Jul 2015.</other-information></individual><modification modification-type="de-listed" enactment-date="2019-02-11" publication-date="2019-02-11" effective-date="2019-02-08"/><modification modification-type="amended" enactment-date="2017-01-19" publication-date="2017-01-19" effective-date="2017-01-18"><added><other-information ssid="35781">Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28 Jul 2015.</other-information></added><removed><other-information ssid="27514">Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-04-10" publication-date="2014-04-11" effective-date="2014-04-11"><added><target ssid="27512"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>Q.I.321.14.</foreign-identifier><individual><identity ssid="27516" main="true"><name ssid="27520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اسحاق محمد مالک</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ishaq</value></name-part></name><name ssid="27521" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malik Ishaq</value></name-part></name><nationality ssid="27522"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="27518" year="1959" calendar="Gregorian" quality="low"/><place-of-birth ssid="27519" place-id="27515" quality="good"/><address ssid="27517" place-id="170" quality="good"/></identity><relation ssid="27513" target-id="17671" relation-type="related-to"></relation><other-information ssid="27514">Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="27498"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.T.168.14.</foreign-identifier><individual><identity ssid="27499" main="true"><name ssid="27500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qari</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاري سيف لله توخى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Saifullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tokhi</value></name-part><name-part order="4" name-part-type="title"><value>Qari</value></name-part></name><name ssid="27507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Saifullah</value></name-part></name><name ssid="27508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Saifullah Al Tokhi</value></name-part></name><name ssid="27509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifullah Tokhi</value></name-part></name><name ssid="27510" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Sahab</value></name-part></name><nationality ssid="27511"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="27505" year="1964" calendar="Gregorian" quality="low"/><place-of-birth ssid="27820" place-id="27817" quality="good"/><address ssid="27819" place-id="19444" quality="good"><address-details>Chalo Bawari area</address-details></address></identity><other-information ssid="27818">Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi (alternative tribe spelling: Torchi) tribe, Barkozai (alternative tribe spelling: Bakorzai) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.</other-information></individual><modification modification-type="amended" enactment-date="2014-06-05" publication-date="2014-06-06" effective-date="2014-06-06"><added><identity ssid="27499" main="true"><name ssid="27500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qari</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاري سيف لله توخى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Saifullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tokhi</value></name-part><name-part order="4" name-part-type="title"><value>Qari</value></name-part></name><name ssid="27507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Saifullah</value></name-part></name><name ssid="27508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Saifullah Al Tokhi</value></name-part></name><name ssid="27509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifullah Tokhi</value></name-part></name><name ssid="27510" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Sahab</value></name-part></name><nationality ssid="27511"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="27505" year="1964" calendar="Gregorian" quality="low"/><place-of-birth ssid="27820" place-id="27817" quality="good"/><address ssid="27819" place-id="19444" quality="good"><address-details>Chalo Bawari area</address-details></address></identity><other-information ssid="27818">Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi (alternative tribe spelling: Torchi) tribe, Barkozai (alternative tribe spelling: Bakorzai) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.</other-information></added><removed><identity ssid="27499" main="true"><name ssid="27500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qari</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاري سيف لله توخى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Saifullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tokhi</value></name-part><name-part order="4" name-part-type="title"><value>Qari</value></name-part></name><name ssid="27507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Saifullah</value></name-part></name><name ssid="27508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Saifullah Al Tokhi</value></name-part></name><name ssid="27509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifullah Tokhi</value></name-part></name><name ssid="27510" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Sahab</value></name-part></name><nationality ssid="27511"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="27505" year="1964" calendar="Gregorian" quality="low"/><place-of-birth ssid="27506" place-id="27501" quality="good"/><address ssid="27504" place-id="27523" quality="good"/></identity><other-information ssid="27503">Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-04-10" publication-date="2014-04-11" effective-date="2014-04-11"><added><target ssid="27498"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.T.168.14.</foreign-identifier><individual><identity ssid="27499" main="true"><name ssid="27500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qari</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاري سيف لله توخى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Saifullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Tokhi</value></name-part><name-part order="4" name-part-type="title"><value>Qari</value></name-part></name><name ssid="27507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Saifullah</value></name-part></name><name ssid="27508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Saifullah Al Tokhi</value></name-part></name><name ssid="27509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifullah Tokhi</value></name-part></name><name ssid="27510" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Sahab</value></name-part></name><nationality ssid="27511"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="27505" year="1964" calendar="Gregorian" quality="low"/><place-of-birth ssid="27506" place-id="27501" quality="good"/><address ssid="27504" place-id="27523" quality="good"/></identity><other-information ssid="27503">Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.</other-information></individual></target></added></modification></target><target ssid="27843"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.137.14.</foreign-identifier><entity><identity ssid="27846" main="true"><name ssid="36565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Nusrah Front For The People Of The Levant</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جبھة النصرة لأھل الشام</spelling-variant></name-part></name><name ssid="39052" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hay’at Tahrir al-Sham (HTS)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هيئة تحرير الشام</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Hay’at Tahrir al-Sham</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Hay’et Tahrir al-Sham</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Hayat Tahrir al-Sham</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Assembly for the Liberation of Syria</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Assembly for the Liberation of the Levant</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Liberation of al-Sham Commission</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Liberation of the Levant Organisation Tahrir al-Sham</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Tahrir al-Sham Hay’at</spelling-variant></name-part></name><name ssid="39050" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Victory Front</value><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat al-Nusrah</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhet al-Nusra</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Nusrah Front</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Nusra Front</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جبهة النصرة</spelling-variant></name-part></name><name ssid="36557" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabhat Fath al Sham</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جبھة فتح الشام</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat Fath al-Sham</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat Fatah al-Sham</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat Fateh Al-Sham</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fatah al-Sham Front</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fateh al-Sham Front</spelling-variant></name-part></name><name ssid="36558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Conquest of the Levant Front</value></name-part></name><name ssid="36559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Front for the Liberation of al Sham</value></name-part></name><name ssid="36560" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front for the Conquest of Syria/the Levant</value></name-part></name><name ssid="36561" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front for the Liberation of the Levant</value></name-part></name><name ssid="36562" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front for the Conquest of Syria</value></name-part></name><name ssid="36563" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Mujahideen Network</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شبكة أنصار المجاھدین</spelling-variant></name-part></name><name ssid="36564" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Levantine Mujahideen on the Battlefields of Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجاھدو الشام في ساحات الجھاد</spelling-variant></name-part></name><address ssid="36555" place-id="220" quality="good"><remark>operates in</remark></address><address ssid="36556" place-id="108" quality="good"><remark>support network in</remark></address></identity><justification ssid="36550">Associated with Al-Qaida (SSID 10-17297).</justification><justification ssid="36551">Brought Syrian and foreign Al-Qaida in Iraq (SSID 10-17311) and Asbat al-Ansar (SSID 10-17390) fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there.</justification><justification ssid="39051">Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (SSID 10-14281) but separated from that group in 2013. In Jul 2016, Abu Mohammed Al-Jawlani (SSID 10-25538), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In Jan 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria.</justification><relation ssid="27851" target-id="17297" relation-type="related-to"></relation><relation ssid="27852" target-id="14281" relation-type="related-to"></relation><other-information ssid="47099">Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (SSID 10-17311). INTERPOL-UN Security Council Special Notice available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></entity><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47099">Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (SSID 10-17311). INTERPOL-UN Security Council Special Notice available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="39049">Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (SSID 10-17311). INTERPOL-UN Security Council Special Notice available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-06-06" publication-date="2018-06-06" effective-date="2018-06-05"><added><identity ssid="27846" main="true"><name ssid="36565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Nusrah Front For The People Of The Levant</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جبھة النصرة لأھل الشام</spelling-variant></name-part></name><name ssid="39052" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hay’at Tahrir al-Sham (HTS)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هيئة تحرير الشام</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Hay’at Tahrir al-Sham</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Hay’et Tahrir al-Sham</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Hayat Tahrir al-Sham</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Assembly for the Liberation of Syria</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Assembly for the Liberation of the Levant</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Liberation of al-Sham Commission</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Liberation of the Levant Organisation Tahrir al-Sham</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Tahrir al-Sham Hay’at</spelling-variant></name-part></name><name ssid="39050" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Victory Front</value><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat al-Nusrah</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhet al-Nusra</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Nusrah Front</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Nusra Front</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جبهة النصرة</spelling-variant></name-part></name><name ssid="36557" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabhat Fath al Sham</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جبھة فتح الشام</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat Fath al-Sham</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat Fatah al-Sham</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat Fateh Al-Sham</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fatah al-Sham Front</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fateh al-Sham Front</spelling-variant></name-part></name><name ssid="36558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Conquest of the Levant Front</value></name-part></name><name ssid="36559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Front for the Liberation of al Sham</value></name-part></name><name ssid="36560" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front for the Conquest of Syria/the Levant</value></name-part></name><name ssid="36561" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front for the Liberation of the Levant</value></name-part></name><name ssid="36562" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front for the Conquest of Syria</value></name-part></name><name ssid="36563" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Mujahideen Network</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شبكة أنصار المجاھدین</spelling-variant></name-part></name><name ssid="36564" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Levantine Mujahideen on the Battlefields of Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجاھدو الشام في ساحات الجھاد</spelling-variant></name-part></name><address ssid="36555" place-id="220" quality="good"><remark>operates in</remark></address><address ssid="36556" place-id="108" quality="good"><remark>support network in</remark></address></identity><justification ssid="36550">Associated with Al-Qaida (SSID 10-17297).</justification><justification ssid="36551">Brought Syrian and foreign Al-Qaida in Iraq (SSID 10-17311) and Asbat al-Ansar (SSID 10-17390) fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there.</justification><justification ssid="39051">Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (SSID 10-14281) but separated from that group in 2013. In Jul 2016, Abu Mohammed Al-Jawlani (SSID 10-25538), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In Jan 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria.</justification><other-information ssid="39049">Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (SSID 10-17311). INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><identity ssid="27846" main="true"><name ssid="36565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Nusrah Front For The People Of The Levant</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جبھة النصرة لأھل الشام</spelling-variant></name-part></name><name ssid="27848" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Victory Front</value><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat al-Nusrah</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhet al-Nusra</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Nusrah Front</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Nusra Front</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جبهة النصرة</spelling-variant></name-part></name><name ssid="36557" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabhat Fath al Sham</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جبھة فتح الشام</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat Fath al-Sham</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat Fatah al-Sham</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat Fateh Al-Sham</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fatah al-Sham Front</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fateh al-Sham Front</spelling-variant></name-part></name><name ssid="36558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Conquest of the Levant Front</value></name-part></name><name ssid="36559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Front for the Liberation of al Sham</value></name-part></name><name ssid="36560" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front for the Conquest of Syria/the Levant</value></name-part></name><name ssid="36561" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front for the Liberation of the Levant</value></name-part></name><name ssid="36562" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front for the Conquest of Syria</value></name-part></name><name ssid="36563" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Mujahideen Network</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شبكة أنصار المجاھدین</spelling-variant></name-part></name><name ssid="36564" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Levantine Mujahideen on the Battlefields of Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجاھدو الشام في ساحات الجھاد</spelling-variant></name-part></name><address ssid="36555" place-id="220" quality="good"><remark>operates in</remark></address><address ssid="36556" place-id="108" quality="good"><remark>support network in</remark></address></identity><justification ssid="36550">Associated with Al-Qaida (SSID 10-17297).</justification><justification ssid="36551">Brought Syrian and foreign Al-Qaida in Iraq (SSID 10-17311) and Asbat al-Ansar (SSID 10-17390) fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there.</justification><justification ssid="36552">Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (SSID 10-14281) but separated from that group in 2013. In Jul 2016, Abu Mohammed Al-Jawlani (SSID 10-25538), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name.</justification><other-information ssid="36554">Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (SSID 10-17311).</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-06-08" publication-date="2017-06-08" effective-date="2017-06-07"><added><identity ssid="27846" main="true"><name ssid="36565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Nusrah Front For The People Of The Levant</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جبھة النصرة لأھل الشام</spelling-variant></name-part></name><name ssid="27848" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Victory Front</value><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat al-Nusrah</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhet al-Nusra</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Nusrah Front</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Nusra Front</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جبهة النصرة</spelling-variant></name-part></name><name ssid="36557" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabhat Fath al Sham</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جبھة فتح الشام</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat Fath al-Sham</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat Fatah al-Sham</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat Fateh Al-Sham</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fatah al-Sham Front</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fateh al-Sham Front</spelling-variant></name-part></name><name ssid="36558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Conquest of the Levant Front</value></name-part></name><name ssid="36559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Front for the Liberation of al Sham</value></name-part></name><name ssid="36560" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front for the Conquest of Syria/the Levant</value></name-part></name><name ssid="36561" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front for the Liberation of the Levant</value></name-part></name><name ssid="36562" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front for the Conquest of Syria</value></name-part></name><name ssid="36563" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Mujahideen Network</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شبكة أنصار المجاھدین</spelling-variant></name-part></name><name ssid="36564" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Levantine Mujahideen on the Battlefields of Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجاھدو الشام في ساحات الجھاد</spelling-variant></name-part></name><address ssid="36555" place-id="220" quality="good"><remark>operates in</remark></address><address ssid="36556" place-id="108" quality="good"><remark>support network in</remark></address></identity><justification ssid="36550">Associated with Al-Qaida (SSID 10-17297).</justification><justification ssid="36551">Brought Syrian and foreign Al-Qaida in Iraq (SSID 10-17311) and Asbat al-Ansar (SSID 10-17390) fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there.</justification><justification ssid="36552">Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (SSID 10-14281) but separated from that group in 2013. In Jul 2016, Abu Mohammed Al-Jawlani (SSID 10-25538), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name.</justification><other-information ssid="36554">Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (SSID 10-17311).</other-information></added><removed><identity ssid="27846" main="true"><name ssid="27847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Nusrah Front For The People Of The Levant</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لأھل الشام النصرة جبهة</spelling-variant></name-part></name><name ssid="27848" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Victory Front</value><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat al-Nusrah</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhet al-Nusra</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Nusrah Front</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Nusra Front</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جبهة النصرة</spelling-variant></name-part></name><name ssid="27849" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Mujahideen Network</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنصار المجاھدین شبكة</spelling-variant></name-part></name><name ssid="27850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Levantine Mujahideen on the Battlefields of Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشام في ساحات الجهادمجاھدو</spelling-variant></name-part></name></identity><justification ssid="27844">Associated with Al-Qaida (QE.A.4.01) and Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11), the leader of Al-Qaida in Iraq (QE.J.115.04), since at least Jan 2012.</justification><justification ssid="27845">Brings Syrian and foreign Al-Qaida in Iraq (QE.J.115.04) and Asbat al-Ansar (QE.A.7.01) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syria to carry out terrorist and guerrilla operations there.</justification><other-information ssid="27853">Operates in Syria. Support network in Iraq.</other-information><other-information ssid="27854">Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QE.J.115.04.).</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-06-05" publication-date="2014-06-06" effective-date="2014-06-06"><added><target ssid="27843"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.137.14.</foreign-identifier><entity><identity ssid="27846" main="true"><name ssid="27847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Nusrah Front For The People Of The Levant</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لأھل الشام النصرة جبهة</spelling-variant></name-part></name><name ssid="27848" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Victory Front</value><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhat al-Nusrah</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Jabhet al-Nusra</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Nusrah Front</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Nusra Front</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جبهة النصرة</spelling-variant></name-part></name><name ssid="27849" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Mujahideen Network</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنصار المجاھدین شبكة</spelling-variant></name-part></name><name ssid="27850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Levantine Mujahideen on the Battlefields of Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشام في ساحات الجهادمجاھدو</spelling-variant></name-part></name></identity><justification ssid="27844">Associated with Al-Qaida (QE.A.4.01) and Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11), the leader of Al-Qaida in Iraq (QE.J.115.04), since at least Jan 2012.</justification><justification ssid="27845">Brings Syrian and foreign Al-Qaida in Iraq (QE.J.115.04) and Asbat al-Ansar (QE.A.7.01) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syria to carry out terrorist and guerrilla operations there.</justification><relation ssid="27851" target-id="17297" relation-type="related-to"></relation><relation ssid="27852" target-id="14281" relation-type="related-to"></relation><other-information ssid="27853">Operates in Syria. Support network in Iraq.</other-information><other-information ssid="27854">Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QE.J.115.04.).</other-information></entity></target></added></modification></target><target ssid="27821"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.B.138.14.</foreign-identifier><entity><identity ssid="27831" main="true"><name ssid="27833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'atu ahlis sunna lidda'awati wal-jihad</value></name-part></name><name ssid="27834" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad</value></name-part></name><name ssid="27835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">والجھاد للدعوة السنة أھل جماعة</spelling-variant></name-part></name><name ssid="27837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boko Haram</value></name-part></name><name ssid="27838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Western Education is a Sin</value></name-part></name><address ssid="27832" place-id="164" quality="good"/></identity><justification ssid="27822">Associated with Al-Qaida for participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Al-Qaida (QE.A.4.01) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01).</justification><relation ssid="27823" target-id="17297" relation-type="related-to"></relation><relation ssid="27824" target-id="17785" relation-type="related-to"></relation><other-information ssid="27825">Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau.</other-information><other-information ssid="27826">Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad (Boko Haram) which in Arabic means “People Committed to the Prophet's Teachings for Propagation and Jihad” was founded in 2002 in Maiduguri, Nigeria, by the Nigerian Mohammed Yusuf (deceased) with the goal of supporting Islamic education and establishing an Islamic state in Nigeria. In 2009 the group carried out a series of attacks on police stations and other government buildings in Maiduguri, which resulted in Nigerian government raids on the group's headquarters and Yusuf's death in those raids. Since then, Boko Haram has been led by Abubakar Shekau and has embarked on a violent insurgency utilizing terrorist tactics. The group is based in north-eastern Nigeria but has also operated in Cameroon and is responsible for attacks and kidnappings in those two countries. Boko Haram has also been active in Chad and Niger.</other-information><other-information ssid="27827">Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al-Qaida affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise.</other-information><other-information ssid="27828">Boko Haram is responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in Jan 2012 that killed more than 180 people in a single day. Another major attack was the Aug 26 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the Dec 25 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50.</other-information><other-information ssid="27829">Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In Jun 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July an attack on a school in the village of Mamudo, Nigeria killed at least 42 people, most of them students. On Sep 29 2013 Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept.</other-information><other-information ssid="27830">On Apr 14 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Abubakar Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on May 5 2014, killing an additional 310 people. In a statement released in Nov 2012, Abubakar Shekau expressed Boko Haram’s solidarity with Al-Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known jihadist forums.</other-information><other-information ssid="41190">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="27825">Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau.</other-information><other-information ssid="27826">Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad (Boko Haram) which in Arabic means “People Committed to the Prophet's Teachings for Propagation and Jihad” was founded in 2002 in Maiduguri, Nigeria, by the Nigerian Mohammed Yusuf (deceased) with the goal of supporting Islamic education and establishing an Islamic state in Nigeria. In 2009 the group carried out a series of attacks on police stations and other government buildings in Maiduguri, which resulted in Nigerian government raids on the group's headquarters and Yusuf's death in those raids. Since then, Boko Haram has been led by Abubakar Shekau and has embarked on a violent insurgency utilizing terrorist tactics. The group is based in north-eastern Nigeria but has also operated in Cameroon and is responsible for attacks and kidnappings in those two countries. Boko Haram has also been active in Chad and Niger.</other-information><other-information ssid="27827">Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al-Qaida affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise.</other-information><other-information ssid="27828">Boko Haram is responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in Jan 2012 that killed more than 180 people in a single day. Another major attack was the Aug 26 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the Dec 25 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50.</other-information><other-information ssid="27829">Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In Jun 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July an attack on a school in the village of Mamudo, Nigeria killed at least 42 people, most of them students. On Sep 29 2013 Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept.</other-information><other-information ssid="27830">On Apr 14 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Abubakar Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on May 5 2014, killing an additional 310 people. In a statement released in Nov 2012, Abubakar Shekau expressed Boko Haram’s solidarity with Al-Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known jihadist forums.</other-information><other-information ssid="41190">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="27825">Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau.</other-information><other-information ssid="27826">Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad (Boko Haram) which in Arabic means “People Committed to the Prophet's Teachings for Propagation and Jihad” was founded in 2002 in Maiduguri, Nigeria, by the Nigerian Mohammed Yusuf (deceased) with the goal of supporting Islamic education and establishing an Islamic state in Nigeria. In 2009 the group carried out a series of attacks on police stations and other government buildings in Maiduguri, which resulted in Nigerian government raids on the group's headquarters and Yusuf's death in those raids. Since then, Boko Haram has been led by Abubakar Shekau and has embarked on a violent insurgency utilizing terrorist tactics. The group is based in north-eastern Nigeria but has also operated in Cameroon and is responsible for attacks and kidnappings in those two countries. Boko Haram has also been active in Chad and Niger.</other-information><other-information ssid="27827">Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al-Qaida affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise.</other-information><other-information ssid="27828">Boko Haram is responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in Jan 2012 that killed more than 180 people in a single day. Another major attack was the Aug 26 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the Dec 25 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50.</other-information><other-information ssid="27829">Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In Jun 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July an attack on a school in the village of Mamudo, Nigeria killed at least 42 people, most of them students. On Sep 29 2013 Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept.</other-information><other-information ssid="27830">On Apr 14 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Abubakar Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on May 5 2014, killing an additional 310 people. In a statement released in Nov 2012, Abubakar Shekau expressed Boko Haram’s solidarity with Al-Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known jihadist forums.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-06-05" publication-date="2014-06-06" effective-date="2014-06-06"><added><target ssid="27821"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.B.138.14.</foreign-identifier><entity><identity ssid="27831" main="true"><name ssid="27833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'atu ahlis sunna lidda'awati wal-jihad</value></name-part></name><name ssid="27834" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad</value></name-part></name><name ssid="27835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">والجھاد للدعوة السنة أھل جماعة</spelling-variant></name-part></name><name ssid="27837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boko Haram</value></name-part></name><name ssid="27838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Western Education is a Sin</value></name-part></name><address ssid="27832" place-id="164" quality="good"/></identity><justification ssid="27822">Associated with Al-Qaida for participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Al-Qaida (QE.A.4.01) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01).</justification><relation ssid="27823" target-id="17297" relation-type="related-to"></relation><relation ssid="27824" target-id="17785" relation-type="related-to"></relation><other-information ssid="27825">Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau.</other-information><other-information ssid="27826">Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad (Boko Haram) which in Arabic means “People Committed to the Prophet's Teachings for Propagation and Jihad” was founded in 2002 in Maiduguri, Nigeria, by the Nigerian Mohammed Yusuf (deceased) with the goal of supporting Islamic education and establishing an Islamic state in Nigeria. In 2009 the group carried out a series of attacks on police stations and other government buildings in Maiduguri, which resulted in Nigerian government raids on the group's headquarters and Yusuf's death in those raids. Since then, Boko Haram has been led by Abubakar Shekau and has embarked on a violent insurgency utilizing terrorist tactics. The group is based in north-eastern Nigeria but has also operated in Cameroon and is responsible for attacks and kidnappings in those two countries. Boko Haram has also been active in Chad and Niger.</other-information><other-information ssid="27827">Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al-Qaida affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise.</other-information><other-information ssid="27828">Boko Haram is responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in Jan 2012 that killed more than 180 people in a single day. Another major attack was the Aug 26 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the Dec 25 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50.</other-information><other-information ssid="27829">Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In Jun 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July an attack on a school in the village of Mamudo, Nigeria killed at least 42 people, most of them students. On Sep 29 2013 Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept.</other-information><other-information ssid="27830">On Apr 14 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Abubakar Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on May 5 2014, killing an additional 310 people. In a statement released in Nov 2012, Abubakar Shekau expressed Boko Haram’s solidarity with Al-Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known jihadist forums.</other-information></entity></target></added></modification></target><target ssid="27927"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.M.139.14.</foreign-identifier><entity><identity ssid="27931" main="true"><name ssid="27933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Mouakaoune Biddam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الموقعون بالدم</spelling-variant></name-part></name><name ssid="27934" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Les Signataires par le Sang</value></name-part></name><name ssid="27935" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ceux Qui Signent avec le Sang</value></name-part></name><name ssid="27936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Those Who Sign in Blood</value></name-part></name><address ssid="27932" place-id="139" quality="good"/></identity><relation ssid="27928" target-id="17785" relation-type="related-to"></relation><relation ssid="27929" target-id="15035" relation-type="related-to"></relation><other-information ssid="41175">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41175">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="27930">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-06-25" publication-date="2014-06-26" effective-date="2014-06-26"><added><target ssid="27927"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.M.139.14.</foreign-identifier><entity><identity ssid="27931" main="true"><name ssid="27933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Mouakaoune Biddam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الموقعون بالدم</spelling-variant></name-part></name><name ssid="27934" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Les Signataires par le Sang</value></name-part></name><name ssid="27935" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ceux Qui Signent avec le Sang</value></name-part></name><name ssid="27936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Those Who Sign in Blood</value></name-part></name><address ssid="27932" place-id="139" quality="good"/></identity><relation ssid="27928" target-id="17785" relation-type="related-to"></relation><relation ssid="27929" target-id="15035" relation-type="related-to"></relation><other-information ssid="27930">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region.</other-information></entity></target></added></modification></target><target ssid="27937"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.M.140.14.</foreign-identifier><entity><identity ssid="27942" main="true"><name ssid="27946" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Moulathamoun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الملثمون</spelling-variant></name-part></name><name ssid="27947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Les Enturbannés</value></name-part></name><name ssid="27948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Veiled</value></name-part></name><address ssid="27943" place-id="4" quality="good"/><address ssid="27944" place-id="139" quality="good"/><address ssid="27945" place-id="163" quality="good"/></identity><relation ssid="27938" target-id="17785" relation-type="related-to"></relation><relation ssid="27939" target-id="23649" relation-type="related-to"></relation><relation ssid="27940" target-id="15035" relation-type="related-to"></relation><relation ssid="27959" target-id="27949" relation-type="related-to"></relation><other-information ssid="41176">Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). On 20 Aug 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12) and established Al Mourabitoun (QE.M.141.14). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41176">Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). On 20 Aug 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12) and established Al Mourabitoun (QE.M.141.14). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="27941">Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). On 20 Aug 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12) and established Al Mourabitoun (QE.M.141.14). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-06-25" publication-date="2014-06-26" effective-date="2014-06-26"><added><target ssid="27937"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.M.140.14.</foreign-identifier><entity><identity ssid="27942" main="true"><name ssid="27946" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Moulathamoun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الملثمون</spelling-variant></name-part></name><name ssid="27947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Les Enturbannés</value></name-part></name><name ssid="27948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Veiled</value></name-part></name><address ssid="27943" place-id="4" quality="good"/><address ssid="27944" place-id="139" quality="good"/><address ssid="27945" place-id="163" quality="good"/></identity><relation ssid="27938" target-id="17785" relation-type="related-to"></relation><relation ssid="27939" target-id="23649" relation-type="related-to"></relation><relation ssid="27940" target-id="15035" relation-type="related-to"></relation><relation ssid="27959" target-id="27949" relation-type="related-to"></relation><other-information ssid="27941">Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). On 20 Aug 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12) and established Al Mourabitoun (QE.M.141.14). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region.</other-information></entity></target></added></modification></target><target ssid="27949"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.M.141.14.</foreign-identifier><entity><identity ssid="27954" main="true"><name ssid="27956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Mourabitoun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المرابطون</spelling-variant></name-part></name><name ssid="27957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Les Sentinelles</value></name-part></name><name ssid="27958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Sentinels</value></name-part></name><address ssid="27955" place-id="139" quality="good"/></identity><relation ssid="27950" target-id="17785" relation-type="related-to"></relation><relation ssid="27951" target-id="15035" relation-type="related-to"></relation><relation ssid="27952" target-id="27937" relation-type="related-to">Al Mourabitoun is a result of a merger between Al Moulathamoun (QE.M.140.14) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12).</relation><other-information ssid="41177">Founded on 20 Aug 2013 as result of a merger between Al Moulathamoun (QE.M.140.14) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41177">Founded on 20 Aug 2013 as result of a merger between Al Moulathamoun (QE.M.140.14) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="27953">Founded on 20 Aug 2013 as result of a merger between Al Moulathamoun (QE.M.140.14) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-06-25" publication-date="2014-06-26" effective-date="2014-06-26"><added><target ssid="27949"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.M.141.14.</foreign-identifier><entity><identity ssid="27954" main="true"><name ssid="27956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Mourabitoun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المرابطون</spelling-variant></name-part></name><name ssid="27957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Les Sentinelles</value></name-part></name><name ssid="27958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Sentinels</value></name-part></name><address ssid="27955" place-id="139" quality="good"/></identity><relation ssid="27950" target-id="17785" relation-type="related-to"></relation><relation ssid="27951" target-id="15035" relation-type="related-to"></relation><relation ssid="27952" target-id="27937" relation-type="related-to">Al Mourabitoun is a result of a merger between Al Moulathamoun (QE.M.140.14) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12).</relation><other-information ssid="27953">Founded on 20 Aug 2013 as result of a merger between Al Moulathamoun (QE.M.140.14) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region.</other-information></entity></target></added></modification></target><target ssid="28092"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.142.14.</foreign-identifier><entity><identity ssid="28099" main="true"><name ssid="28101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansarul Muslimina Fi Biladis Sudan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنصار المسلمين في بلاد السودان</spelling-variant></name-part></name><name ssid="28102" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansaru</value></name-part></name><name ssid="28103" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansarul Muslimina fi Biladis Sudan</value></name-part></name><name ssid="28104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)</value></name-part></name><name ssid="28105" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)</value></name-part></name><name ssid="28106" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)</value></name-part></name><name ssid="28107" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vanguards for the Protection of Muslims in Black Africa</value></name-part></name><name ssid="28108" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vanguard for the Protection of Muslims in Black Africa</value></name-part></name><address ssid="28100" place-id="164" quality="good"/></identity><justification ssid="28093">Associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Organization of Al- Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01).</justification><relation ssid="28094" target-id="17785" relation-type="related-to"></relation><relation ssid="28095" target-id="27821" relation-type="related-to"></relation><relation ssid="28096" target-id="28071" relation-type="related-to"></relation><other-information ssid="28097">Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QE.B.138.14) and Abubakar Mohammed Shekau (QI.S.322.14).</other-information><other-information ssid="28098">Ansarul Muslimina Fi Biladis-Sudan, also known as Ansaru, is an armed splinter group of 80 Jama'atu Ahlis-Sunna Lidda'Awati Wal Jihad (Boko Haram) (QE.B.138.14.). Ansaru publicly announced its existence in January 2012. It has carried out terrorist attacks in Nigeria. Ansaru shares ideological similarities with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) and maintains operational connections with AQIM, including training and attack planning. The structure and leadership of Ansaru is unclear. Ansaru’s attacks typically target non-Nigerian civilians living or working in Nigeria and Nigerian security personnel. On 26 November 2012, Ansaru attacked the Nigerian Headquarters of the Special Anti-Robbery Squad, freeing many detainees. In December 2012, Ansaru claimed responsibility for kidnapping a French national stating that its motivation was linked to the planned French intervention in Mali. In January 2013, Ansaru attacked a convoy of Nigerian peacekeepers heading to Mali which resulted in the death of two Nigerian peacekeepers and wounding another seven. Ansaru again referenced the international intervention in Mali as a motivation for the attack. Seven foreign workers employed by a Lebanese-owned construction company in the Jama’are Local Government Area of Bauchi State were executed by Ansaru following a second brutal kidnapping in February 2013. Ansaru directly claimed responsibility for the kidnapping and killing.</other-information><other-information ssid="41191">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="28097">Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QE.B.138.14) and Abubakar Mohammed Shekau (QI.S.322.14).</other-information><other-information ssid="28098">Ansarul Muslimina Fi Biladis-Sudan, also known as Ansaru, is an armed splinter group of 81 Jama'atu Ahlis-Sunna Lidda'Awati Wal Jihad (Boko Haram) (QE.B.138.14.). Ansaru publicly announced its existence in January 2012. It has carried out terrorist attacks in Nigeria. Ansaru shares ideological similarities with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) and maintains operational connections with AQIM, including training and attack planning. The structure and leadership of Ansaru is unclear. Ansaru’s attacks typically target non-Nigerian civilians living or working in Nigeria and Nigerian security personnel. On 26 November 2012, Ansaru attacked the Nigerian Headquarters of the Special Anti-Robbery Squad, freeing many detainees. In December 2012, Ansaru claimed responsibility for kidnapping a French national stating that its motivation was linked to the planned French intervention in Mali. In January 2013, Ansaru attacked a convoy of Nigerian peacekeepers heading to Mali which resulted in the death of two Nigerian peacekeepers and wounding another seven. Ansaru again referenced the international intervention in Mali as a motivation for the attack. Seven foreign workers employed by a Lebanese-owned construction company in the Jama’are Local Government Area of Bauchi State were executed by Ansaru following a second brutal kidnapping in February 2013. Ansaru directly claimed responsibility for the kidnapping and killing.</other-information><other-information ssid="41191">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="28097">Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QE.B.138.14) and Abubakar Mohammed Shekau (QI.S.322.14).</other-information><other-information ssid="28098">Ansarul Muslimina Fi Biladis-Sudan, also known as Ansaru, is an armed splinter group of 82 Jama'atu Ahlis-Sunna Lidda'Awati Wal Jihad (Boko Haram) (QE.B.138.14.). Ansaru publicly announced its existence in January 2012. It has carried out terrorist attacks in Nigeria. Ansaru shares ideological similarities with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) and maintains operational connections with AQIM, including training and attack planning. The structure and leadership of Ansaru is unclear. Ansaru’s attacks typically target non-Nigerian civilians living or working in Nigeria and Nigerian security personnel. On 26 November 2012, Ansaru attacked the Nigerian Headquarters of the Special Anti-Robbery Squad, freeing many detainees. In December 2012, Ansaru claimed responsibility for kidnapping a French national stating that its motivation was linked to the planned French intervention in Mali. In January 2013, Ansaru attacked a convoy of Nigerian peacekeepers heading to Mali which resulted in the death of two Nigerian peacekeepers and wounding another seven. Ansaru again referenced the international intervention in Mali as a motivation for the attack. Seven foreign workers employed by a Lebanese-owned construction company in the Jama’are Local Government Area of Bauchi State were executed by Ansaru following a second brutal kidnapping in February 2013. Ansaru directly claimed responsibility for the kidnapping and killing.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28092"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.142.14.</foreign-identifier><entity><identity ssid="28099" main="true"><name ssid="28101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansarul Muslimina Fi Biladis Sudan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنصار المسلمين في بلاد السودان</spelling-variant></name-part></name><name ssid="28102" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansaru</value></name-part></name><name ssid="28103" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansarul Muslimina fi Biladis Sudan</value></name-part></name><name ssid="28104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)</value></name-part></name><name ssid="28105" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)</value></name-part></name><name ssid="28106" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)</value></name-part></name><name ssid="28107" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vanguards for the Protection of Muslims in Black Africa</value></name-part></name><name ssid="28108" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vanguard for the Protection of Muslims in Black Africa</value></name-part></name><address ssid="28100" place-id="164" quality="good"/></identity><justification ssid="28093">Associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Organization of Al- Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01).</justification><relation ssid="28094" target-id="17785" relation-type="related-to"></relation><relation ssid="28095" target-id="27821" relation-type="related-to"></relation><relation ssid="28096" target-id="28071" relation-type="related-to"></relation><other-information ssid="28097">Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QE.B.138.14) and Abubakar Mohammed Shekau (QI.S.322.14).</other-information><other-information ssid="28098">Ansarul Muslimina Fi Biladis-Sudan, also known as Ansaru, is an armed splinter group of 83 Jama'atu Ahlis-Sunna Lidda'Awati Wal Jihad (Boko Haram) (QE.B.138.14.). Ansaru publicly announced its existence in January 2012. It has carried out terrorist attacks in Nigeria. Ansaru shares ideological similarities with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) and maintains operational connections with AQIM, including training and attack planning. The structure and leadership of Ansaru is unclear. Ansaru’s attacks typically target non-Nigerian civilians living or working in Nigeria and Nigerian security personnel. On 26 November 2012, Ansaru attacked the Nigerian Headquarters of the Special Anti-Robbery Squad, freeing many detainees. In December 2012, Ansaru claimed responsibility for kidnapping a French national stating that its motivation was linked to the planned French intervention in Mali. In January 2013, Ansaru attacked a convoy of Nigerian peacekeepers heading to Mali which resulted in the death of two Nigerian peacekeepers and wounding another seven. Ansaru again referenced the international intervention in Mali as a motivation for the attack. Seven foreign workers employed by a Lebanese-owned construction company in the Jama’are Local Government Area of Bauchi State were executed by Ansaru following a second brutal kidnapping in February 2013. Ansaru directly claimed responsibility for the kidnapping and killing.</other-information></entity></target></added></modification></target><target ssid="28071"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.322.14.</foreign-identifier><individual><identity ssid="28078" main="true"><name ssid="28082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abubakar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو بكر محمد الشكوى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Shekau</value></name-part><name-part order="4" name-part-type="title"><value>Imam</value></name-part></name><name ssid="28083" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubakar Shekau</value></name-part></name><name ssid="28084" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed Abubakar bin Mohammed</value></name-part></name><name ssid="28085" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammed Abubakar bi Mohammed</value></name-part></name><name ssid="28086" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shekau</value></name-part></name><name ssid="28087" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shehu</value></name-part></name><name ssid="28088" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shayku</value></name-part></name><name ssid="28089" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imam Darul Tauhid</value></name-part></name><name ssid="28090" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imam Darul Tawheed</value></name-part></name><nationality ssid="28091"><country iso-code="NG">Nigeria</country></nationality><day-month-year ssid="28080" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="28081" place-id="28077" quality="good"/><address ssid="28079" place-id="164" quality="good"/></identity><justification ssid="28072">Associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad (Boko Haram) (QE.B.138.14) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01).</justification><relation ssid="28073" target-id="27821" relation-type="related-to"></relation><relation ssid="28074" target-id="17785" relation-type="related-to"></relation><relation ssid="28109" target-id="28092" relation-type="related-to"></relation><other-information ssid="28075">Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QE.B.138.14). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks.</other-information><other-information ssid="28076">Under Shekau’s leadership, Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al- Qaida-affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise. Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in January 2012 that killed more than 180 people in a single day. Another major attack was the 26 August 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the 25 December 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50. Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In June 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July, an attack on a school in the village of Mamudo, Nigeria, killed at least 42 people, most of them students. On 29 September 2013, Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept. On 14 April 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on 5 May 2014, killing an additional 310 people. In a statement released in November 2012, Shekau expressed Boko Haram’s solidarity with Al- Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known jihadist forums.</other-information><other-information ssid="41180">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="28075">Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QE.B.138.14). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks.</other-information><other-information ssid="28076">Under Shekau’s leadership, Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al- Qaida-affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise. Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in January 2012 that killed more than 180 people in a single day. Another major attack was the 26 August 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the 25 December 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50. Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In June 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July, an attack on a school in the village of Mamudo, Nigeria, killed at least 42 people, most of them students. On 29 September 2013, Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept. On 14 April 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on 5 May 2014, killing an additional 310 people. In a statement released in November 2012, Shekau expressed Boko Haram’s solidarity with Al- Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known jihadist forums.</other-information><other-information ssid="41180">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="28075">Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QE.B.138.14). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks.</other-information><other-information ssid="28076">Under Shekau’s leadership, Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al- Qaida-affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise. Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in January 2012 that killed more than 180 people in a single day. Another major attack was the 26 August 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the 25 December 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50. Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In June 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July, an attack on a school in the village of Mamudo, Nigeria, killed at least 42 people, most of them students. On 29 September 2013, Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept. On 14 April 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on 5 May 2014, killing an additional 310 people. In a statement released in November 2012, Shekau expressed Boko Haram’s solidarity with Al- Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known jihadist forums.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28071"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.S.322.14.</foreign-identifier><individual><identity ssid="28078" main="true"><name ssid="28082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abubakar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو بكر محمد الشكوى</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Shekau</value></name-part><name-part order="4" name-part-type="title"><value>Imam</value></name-part></name><name ssid="28083" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubakar Shekau</value></name-part></name><name ssid="28084" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed Abubakar bin Mohammed</value></name-part></name><name ssid="28085" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammed Abubakar bi Mohammed</value></name-part></name><name ssid="28086" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shekau</value></name-part></name><name ssid="28087" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shehu</value></name-part></name><name ssid="28088" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shayku</value></name-part></name><name ssid="28089" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imam Darul Tauhid</value></name-part></name><name ssid="28090" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imam Darul Tawheed</value></name-part></name><nationality ssid="28091"><country iso-code="NG">Nigeria</country></nationality><day-month-year ssid="28080" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="28081" place-id="28077" quality="good"/><address ssid="28079" place-id="164" quality="good"/></identity><justification ssid="28072">Associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad (Boko Haram) (QE.B.138.14) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01).</justification><relation ssid="28073" target-id="27821" relation-type="related-to"></relation><relation ssid="28074" target-id="17785" relation-type="related-to"></relation><relation ssid="28109" target-id="28092" relation-type="related-to"></relation><other-information ssid="28075">Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QE.B.138.14). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks.</other-information><other-information ssid="28076">Under Shekau’s leadership, Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al- Qaida-affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise. Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in January 2012 that killed more than 180 people in a single day. Another major attack was the 26 August 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the 25 December 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50. Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In June 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July, an attack on a school in the village of Mamudo, Nigeria, killed at least 42 people, most of them students. On 29 September 2013, Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept. On 14 April 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on 5 May 2014, killing an additional 310 people. In a statement released in November 2012, Shekau expressed Boko Haram’s solidarity with Al- Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known jihadist forums.</other-information></individual></target></added></modification></target><target ssid="28494"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.J.170.14.</foreign-identifier><individual><identity ssid="28498" main="true"><name ssid="28501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saidullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيدلله جان</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Jan</value></name-part></name><name ssid="28502" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abid Khan</value></name-part></name><day-month-year ssid="28499" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="28500" place-id="28497" quality="good"/></identity><justification ssid="28503">Saidullah Jan was listed on 31 Jul 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.</justification><relation ssid="28495" target-id="22909" relation-type="related-to">as of 2013</relation><other-information ssid="28496">Saidullah Jan is a senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013 who has also acted at times as an HQN deputy, as the HQN commander for the Northern Zone of Afghanistan, and as a key HQN logistical coordinator. In late 2013, Saidullah provided critical facilitation support to drivers and vehicles transporting HQN ammunition. As of late 2011, Saidullah was also involved in the group’s recruiting efforts 84 and conducted the evaluation of at least one HQN recruit.</other-information><other-information ssid="28504">In late 2013, Saidullah traveled to the Gulf in the company HQN fundraisers Khalil Ahmed 85 Haqqani (TI.H.150.11.), Fazl Rabi (TI.R.157.12.), and other HQN members including an attack facilitator. In 2010, Saidullah traveled with a group of HQN leaders, including now-deceased HQN official Ahmed Jan Wazir Akhtar Mohammad (TI.W.159.12.), to the Gulf. In late 2013, Saidullah reportedly was trusted by Al-Qaida (QE.A.4.01.) members as an HQN associate who could help with any trouble, including arrest. As of early 2012, Saidullah Jan sometimes travelled with Yahya Haqqani to meet with now-deceased 86 HQN financial emissary Nasiruddin Haqqani (TI.H.146.10.).</other-information><other-information ssid="28505">Father’s name is Bakhta Jan.</other-information></individual><modification modification-type="listed" enactment-date="2014-08-26" publication-date="2014-08-27" effective-date="2014-08-27"/></target><target ssid="28473"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.169.14.</foreign-identifier><individual><identity ssid="28486" main="true"><name ssid="28490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yahya</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يحيى حقانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="28491" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yaya</value></name-part></name><name ssid="28492" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Sahab</value></name-part></name><nationality ssid="28493"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="28488" year="1982" calendar="Gregorian" quality="good"/><day-month-year ssid="28489" year="1978" calendar="Gregorian" quality="good"/><address ssid="28487" place-id="28514" quality="good"><address-details>A Haqqani Madrassa</address-details></address></identity><justification ssid="28474">Yahya Haqqani was listed on 31 July 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.</justification><relation ssid="28475" target-id="22909" relation-type="related-to"></relation><relation ssid="28476" target-id="18558" relation-type="related-to"></relation><relation ssid="28477" target-id="18496" relation-type="related-to"></relation><relation ssid="28479" target-id="17297" relation-type="related-to"></relation><other-information ssid="28901">Senior Haqqani Network (HQN) (TE.H.12.12.) member. Closely involved in the group’s military, financial, and propaganda activities. Yahya has acted as de facto head of the group when senior-most leaders Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) (Yahya’s brother-in-law), Badruddin Haqqani (deceased, formerly listed), and Khalil Haqqani (TI.H.150.11.) were absent. Yahya has also assumed duties as a HQN logistician and has facilitated funding for Haqqani commanders including a subordinate of nowdeceased 87 HQN commander Sangin Zadran Sher Mohammad and HQN chief of suicide operations, Abdul Rauf Zakir (TI.Z.164.12.). Yahya has also acted as Sirajuddin 88 Jallaloudine Haqqani’s Arabic interpreter and messenger.</other-information><other-information ssid="28481">Yahya has conducted significant facilitation activities in support of HQN attacks and other 89 activities. In early 2013 he facilitated funding for HQN fighters. Also in early 2013, Yahya 90 coordinated the transfer of supplies from the United Arab Emirates to HQN senior leader Khalil Haqqani. In 2012, Yahya coordinated the distribution of improvised explosive devices (IEDs) and communications equipment, and he also reviewed preparations for the August 7, 2012 HQN attack against a Coalition Forward Operating Base in Logar Province, Afghanistan, in which thirteen people, including eleven Afghan civilians, were wounded. Yahya likely had advance knowledge of the June 2011 attack on the Intercontinental Hotel in Kabul, Afghanistan, directed by Sirajuddin Haqqani and Badruddin Haqqani. Eighteen people were killed and twelve were injured in the attack. As of 2011, Yahya delivered money from Sirajuddin Haqqani to HQN commanders for operations.</other-information><other-information ssid="28482">Yahya sometimes serves as a liaison between the HQN and Al Qaida (AQ) (QE.A.4.01.) and he has maintained ties with AQ since at least mid-2009. In this role, Yahya has provided money to AQ members in the region for their personal expenses. As of mid-2009, he acted as the HQN’s primary liaison with foreign fighters, including Arabs, Uzbeks, and Chechens.</other-information><other-information ssid="28483">Yahya has also conducted and managed HQN and Taliban media and propaganda activities. As of early 2012, Yahya usually met with Sirajuddin Haqqani to obtain final approval of the Taliban propaganda videos Yahya made. Yahya has worked on HQN media activities since at least 2009 when he worked out of a media studio in a HQN madrassa, editing videos from fighters in Afghanistan. As of late 2011, Yahya obtained money for HQN media expenses from Sirajuddin Haqqani or one of Sirajuddin Haqqani’s surrogates.</other-information><other-information ssid="28484">As of early 2012, Yahya travelled about twice a month, sometimes with Saidullah Jan, to meet with now-deceased HQN financial emissary Nasiruddin Haqqani (TI.H.146.10.).</other-information><other-information ssid="28485">Injured leg. Father’s name is Hajji Meyawar Khan (deceased).</other-information></individual><modification modification-type="amended" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><relation ssid="28475" target-id="22909" relation-type="related-to"></relation><relation ssid="28476" target-id="18558" relation-type="related-to"></relation><relation ssid="28477" target-id="18496" relation-type="related-to"></relation><relation ssid="28479" target-id="17297" relation-type="related-to"></relation><other-information ssid="28901">Senior Haqqani Network (HQN) (TE.H.12.12.) member. Closely involved in the group’s military, financial, and propaganda activities. Yahya has acted as de facto head of the group when senior-most leaders Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) (Yahya’s brother-in-law), Badruddin Haqqani (deceased, formerly listed), and Khalil Haqqani (TI.H.150.11.) were absent. Yahya has also assumed duties as a HQN logistician and has facilitated funding for Haqqani commanders including a subordinate of nowdeceased 91 HQN commander Sangin Zadran Sher Mohammad and HQN chief of suicide operations, Abdul Rauf Zakir (TI.Z.164.12.). Yahya has also acted as Sirajuddin 92 Jallaloudine Haqqani’s Arabic interpreter and messenger.</other-information><other-information ssid="28481">Yahya has conducted significant facilitation activities in support of HQN attacks and other 93 activities. In early 2013 he facilitated funding for HQN fighters. Also in early 2013, Yahya 94 coordinated the transfer of supplies from the United Arab Emirates to HQN senior leader Khalil Haqqani. In 2012, Yahya coordinated the distribution of improvised explosive devices (IEDs) and communications equipment, and he also reviewed preparations for the August 7, 2012 HQN attack against a Coalition Forward Operating Base in Logar Province, Afghanistan, in which thirteen people, including eleven Afghan civilians, were wounded. Yahya likely had advance knowledge of the June 2011 attack on the Intercontinental Hotel in Kabul, Afghanistan, directed by Sirajuddin Haqqani and Badruddin Haqqani. Eighteen people were killed and twelve were injured in the attack. As of 2011, Yahya delivered money from Sirajuddin Haqqani to HQN commanders for operations.</other-information><other-information ssid="28482">Yahya sometimes serves as a liaison between the HQN and Al Qaida (AQ) (QE.A.4.01.) and he has maintained ties with AQ since at least mid-2009. In this role, Yahya has provided money to AQ members in the region for their personal expenses. As of mid-2009, he acted as the HQN’s primary liaison with foreign fighters, including Arabs, Uzbeks, and Chechens.</other-information><other-information ssid="28483">Yahya has also conducted and managed HQN and Taliban media and propaganda activities. As of early 2012, Yahya usually met with Sirajuddin Haqqani to obtain final approval of the Taliban propaganda videos Yahya made. Yahya has worked on HQN media activities since at least 2009 when he worked out of a media studio in a HQN madrassa, editing videos from fighters in Afghanistan. As of late 2011, Yahya obtained money for HQN media expenses from Sirajuddin Haqqani or one of Sirajuddin Haqqani’s surrogates.</other-information><other-information ssid="28484">As of early 2012, Yahya travelled about twice a month, sometimes with Saidullah Jan, to meet with now-deceased HQN financial emissary Nasiruddin Haqqani (TI.H.146.10.).</other-information><other-information ssid="28485">Injured leg. Father’s name is Hajji Meyawar Khan (deceased).</other-information></added><removed><relation ssid="28475" target-id="22909" relation-type="related-to"></relation><relation ssid="28476" target-id="18558" relation-type="related-to"></relation><relation ssid="28477" target-id="18496" relation-type="related-to"></relation><relation ssid="28478" target-id="19272" relation-type="related-to"></relation><relation ssid="28479" target-id="17297" relation-type="related-to"></relation><other-information ssid="28480">Senior Haqqani Network (HQN) (TE.H.12.12.) member. Closely involved in the group’s military, financial, and propaganda activities. Yahya has acted as de facto head of the group when senior-most leaders Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) (Yahya’s brother-in-law), Badruddin Haqqani (deceased, formerly listed), and Khalil Haqqani (TI.H.150.11.) were absent. Yahya has also assumed duties as a HQN logistician and has facilitated funding for Haqqani commanders including a subordinate of nowdeceased 95 HQN commander Sangin Zadran Sher Mohammad (TI.Z.152.11.) and HQN chief of suicide operations, Abdul Rauf Zakir (TI.Z.164.12.). Yahya has also acted as Sirajuddin 96 Jallaloudine Haqqani’s Arabic interpreter and messenger.</other-information><other-information ssid="28481">Yahya has conducted significant facilitation activities in support of HQN attacks and other 97 activities. In early 2013 he facilitated funding for HQN fighters. Also in early 2013, Yahya 98 coordinated the transfer of supplies from the United Arab Emirates to HQN senior leader Khalil Haqqani. In 2012, Yahya coordinated the distribution of improvised explosive devices (IEDs) and communications equipment, and he also reviewed preparations for the August 7, 2012 HQN attack against a Coalition Forward Operating Base in Logar Province, Afghanistan, in which thirteen people, including eleven Afghan civilians, were wounded. Yahya likely had advance knowledge of the June 2011 attack on the Intercontinental Hotel in Kabul, Afghanistan, directed by Sirajuddin Haqqani and Badruddin Haqqani. Eighteen people were killed and twelve were injured in the attack. As of 2011, Yahya delivered money from Sirajuddin Haqqani to HQN commanders for operations.</other-information><other-information ssid="28482">Yahya sometimes serves as a liaison between the HQN and Al Qaida (AQ) (QE.A.4.01.) and he has maintained ties with AQ since at least mid-2009. In this role, Yahya has provided money to AQ members in the region for their personal expenses. As of mid-2009, he acted as the HQN’s primary liaison with foreign fighters, including Arabs, Uzbeks, and Chechens.</other-information><other-information ssid="28483">Yahya has also conducted and managed HQN and Taliban media and propaganda activities. As of early 2012, Yahya usually met with Sirajuddin Haqqani to obtain final approval of the Taliban propaganda videos Yahya made. Yahya has worked on HQN media activities since at least 2009 when he worked out of a media studio in a HQN madrassa, editing videos from fighters in Afghanistan. As of late 2011, Yahya obtained money for HQN media expenses from Sirajuddin Haqqani or one of Sirajuddin Haqqani’s surrogates.</other-information><other-information ssid="28484">As of early 2012, Yahya travelled about twice a month, sometimes with Saidullah Jan, to meet with now-deceased HQN financial emissary Nasiruddin Haqqani (TI.H.146.10.).</other-information><other-information ssid="28485">Injured leg. Father’s name is Hajji Meyawar Khan (deceased).</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-26" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28473"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.169.14.</foreign-identifier><individual><identity ssid="28486" main="true"><name ssid="28490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yahya</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يحيى حقانی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Haqqani</value></name-part></name><name ssid="28491" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yaya</value></name-part></name><name ssid="28492" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qari Sahab</value></name-part></name><nationality ssid="28493"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="28488" year="1982" calendar="Gregorian" quality="good"/><day-month-year ssid="28489" year="1978" calendar="Gregorian" quality="good"/><address ssid="28487" place-id="28514" quality="good"><address-details>A Haqqani Madrassa</address-details></address></identity><justification ssid="28474">Yahya Haqqani was listed on 31 July 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.</justification><relation ssid="28475" target-id="22909" relation-type="related-to"></relation><relation ssid="28476" target-id="18558" relation-type="related-to"></relation><relation ssid="28477" target-id="18496" relation-type="related-to"></relation><relation ssid="28478" target-id="19272" relation-type="related-to"></relation><relation ssid="28479" target-id="17297" relation-type="related-to"></relation><other-information ssid="28480">Senior Haqqani Network (HQN) (TE.H.12.12.) member. Closely involved in the group’s military, financial, and propaganda activities. Yahya has acted as de facto head of the group when senior-most leaders Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) (Yahya’s brother-in-law), Badruddin Haqqani (deceased, formerly listed), and Khalil Haqqani (TI.H.150.11.) were absent. Yahya has also assumed duties as a HQN logistician and has facilitated funding for Haqqani commanders including a subordinate of nowdeceased 99 HQN commander Sangin Zadran Sher Mohammad (TI.Z.152.11.) and HQN chief of suicide operations, Abdul Rauf Zakir (TI.Z.164.12.). Yahya has also acted as Sirajuddin 100 Jallaloudine Haqqani’s Arabic interpreter and messenger.</other-information><other-information ssid="28481">Yahya has conducted significant facilitation activities in support of HQN attacks and other 101 activities. In early 2013 he facilitated funding for HQN fighters. Also in early 2013, Yahya 102 coordinated the transfer of supplies from the United Arab Emirates to HQN senior leader Khalil Haqqani. In 2012, Yahya coordinated the distribution of improvised explosive devices (IEDs) and communications equipment, and he also reviewed preparations for the August 7, 2012 HQN attack against a Coalition Forward Operating Base in Logar Province, Afghanistan, in which thirteen people, including eleven Afghan civilians, were wounded. Yahya likely had advance knowledge of the June 2011 attack on the Intercontinental Hotel in Kabul, Afghanistan, directed by Sirajuddin Haqqani and Badruddin Haqqani. Eighteen people were killed and twelve were injured in the attack. As of 2011, Yahya delivered money from Sirajuddin Haqqani to HQN commanders for operations.</other-information><other-information ssid="28482">Yahya sometimes serves as a liaison between the HQN and Al Qaida (AQ) (QE.A.4.01.) and he has maintained ties with AQ since at least mid-2009. In this role, Yahya has provided money to AQ members in the region for their personal expenses. As of mid-2009, he acted as the HQN’s primary liaison with foreign fighters, including Arabs, Uzbeks, and Chechens.</other-information><other-information ssid="28483">Yahya has also conducted and managed HQN and Taliban media and propaganda activities. As of early 2012, Yahya usually met with Sirajuddin Haqqani to obtain final approval of the Taliban propaganda videos Yahya made. Yahya has worked on HQN media activities since at least 2009 when he worked out of a media studio in a HQN madrassa, editing videos from fighters in Afghanistan. As of late 2011, Yahya obtained money for HQN media expenses from Sirajuddin Haqqani or one of Sirajuddin Haqqani’s surrogates.</other-information><other-information ssid="28484">As of early 2012, Yahya travelled about twice a month, sometimes with Saidullah Jan, to meet with now-deceased HQN financial emissary Nasiruddin Haqqani (TI.H.146.10.).</other-information><other-information ssid="28485">Injured leg. Father’s name is Hajji Meyawar Khan (deceased).</other-information></individual></target></added></modification></target><target ssid="28592"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.327.14.</foreign-identifier><individual><identity ssid="28596" main="true"><name ssid="28602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelrahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Mouhamad Zafir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al Dabidi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Jahani</value></name-part></name><name ssid="28603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni</value></name-part></name><name ssid="28604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni</value></name-part></name><name ssid="28605" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani</value></name-part></name><name ssid="28606" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani</value></name-part></name><name ssid="28607" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulrhman Mohammed D. Aljahani</value></name-part></name><name ssid="28608" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Wafa’</value></name-part></name><name ssid="28609" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Anas</value></name-part></name><name ssid="28610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani</value></name-part></name><name ssid="28611" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Wafa al-Saudi</value></name-part></name><name ssid="28612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Wafa</value></name-part></name><name ssid="28613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Rahman Muhammad Thafir al-Jahni</value></name-part></name><name ssid="28614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Rahman Muhammad al-Juhani</value></name-part></name><name ssid="28615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelrahman Mouhamad Zafir al Dabissi Juhan</value></name-part></name><name ssid="28616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelrahman Mouhamad Zafir al Dabissi Juhani</value></name-part></name><name ssid="28617" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Wafa al Saoudi</value></name-part></name><nationality ssid="28618"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28597" day="4" month="12" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="28598" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="28599" place-id="28595" quality="good"/><identification-document ssid="28743" document-type="passport"><number>F508591</number><issuer code="SA">Saudi Arabia</issuer></identification-document><identification-document ssid="28744" document-type="id-card"><number>1027508157</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><justification ssid="28722">Abdelrahman Mouhamad Zafir al Dabidi al Jahani was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for 103 “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><relation ssid="28723" target-id="27843" relation-type="related-to"></relation><relation ssid="28724" target-id="17297" relation-type="related-to"></relation><relation ssid="28725" target-id="14849" relation-type="related-to"></relation><other-information ssid="28594">Abdelrahman Mouhamad Zafir al Dabidi al Jahani, a former senior leader of Al-Qaida (QE.A.4.01), has performed various administrative duties for Al-Qaida, including arranging fund transfers, passing messages and arranging meetings for senior Al-Qaida figures. Between 2006 and 2009, al Jahani provided logistical support to Al-Qaida in Afghanistan. Al Jahani was responsible for Al-Qaida's communications courier network in Waziristan in late 2008, and by mid-2009 was in charge of Al-Qaida administrative affairs for several areas in North and South Waziristan. Before his departure from Pakistan to Syria in 2012, al Jahani served on Al-Qaida's central shura council and as the Al-Qaida chief of security responsible for counterintelligence.</other-information><other-information ssid="28726">Al Jahani was listed in early 2011 by the Kingdom of Saudi Arabia as wanted in connection with membership or association with Al-Qaida or its regional affiliates. He was charged by Saudi Arabian authorities with calling for armed combat; defining Saudi Arabia as a legitimate field for battle; being a key Al-Qaida leader in Afghanistan and Pakistan; travelling to Afghanistan to join Al-Qaida; training in the use of various weapons, explosives and toxins; providing logistical support to Al-Qaida in Afghanistan; calling for the murder of citizens and residents; and targeting important facilities and residential compounds. Al Jahani remains on Saudi Arabian list of 47 most wanted criminals.</other-information><other-information ssid="28727">After travelling to Syria in 2012, al Jahani became a facilitator in charge of foreign fighter networks within Jabhat al-Nusrah, and took part in the network of Muhsin Fadhil Ayed Ashour al-Fadhli (QI.A.184.05). As of mid-2013, al Jahani was working with counterparts in Pakistan to acquire heavy weaponry and trainers to support Al-Qaida efforts in Syria. In Dec 2013, he was appointed as a commander for the Latakia Governorate region alongside Abdul Mohsen Abdallah Ibrahim al Charekh (QI.A.324.14). He maintains an affiliation with Al-Qaida leadership in the Federally Administered Tribal Areas of Pakistan.</other-information><other-information ssid="41182">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="28594">Abdelrahman Mouhamad Zafir al Dabidi al Jahani, a former senior leader of Al-Qaida (QE.A.4.01), has performed various administrative duties for Al-Qaida, including arranging fund transfers, passing messages and arranging meetings for senior Al-Qaida figures. Between 2006 and 2009, al Jahani provided logistical support to Al-Qaida in Afghanistan. Al Jahani was responsible for Al-Qaida's communications courier network in Waziristan in late 2008, and by mid-2009 was in charge of Al-Qaida administrative affairs for several areas in North and South Waziristan. Before his departure from Pakistan to Syria in 2012, al Jahani served on Al-Qaida's central shura council and as the Al-Qaida chief of security responsible for counterintelligence.</other-information><other-information ssid="28726">Al Jahani was listed in early 2011 by the Kingdom of Saudi Arabia as wanted in connection with membership or association with Al-Qaida or its regional affiliates. He was charged by Saudi Arabian authorities with calling for armed combat; defining Saudi Arabia as a legitimate field for battle; being a key Al-Qaida leader in Afghanistan and Pakistan; travelling to Afghanistan to join Al-Qaida; training in the use of various weapons, explosives and toxins; providing logistical support to Al-Qaida in Afghanistan; calling for the murder of citizens and residents; and targeting important facilities and residential compounds. Al Jahani remains on Saudi Arabian list of 47 most wanted criminals.</other-information><other-information ssid="28727">After travelling to Syria in 2012, al Jahani became a facilitator in charge of foreign fighter networks within Jabhat al-Nusrah, and took part in the network of Muhsin Fadhil Ayed Ashour al-Fadhli (QI.A.184.05). As of mid-2013, al Jahani was working with counterparts in Pakistan to acquire heavy weaponry and trainers to support Al-Qaida efforts in Syria. In Dec 2013, he was appointed as a commander for the Latakia Governorate region alongside Abdul Mohsen Abdallah Ibrahim al Charekh (QI.A.324.14). He maintains an affiliation with Al-Qaida leadership in the Federally Administered Tribal Areas of Pakistan.</other-information><other-information ssid="41182">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="28594">Abdelrahman Mouhamad Zafir al Dabidi al Jahani, a former senior leader of Al-Qaida (QE.A.4.01), has performed various administrative duties for Al-Qaida, including arranging fund transfers, passing messages and arranging meetings for senior Al-Qaida figures. Between 2006 and 2009, al Jahani provided logistical support to Al-Qaida in Afghanistan. Al Jahani was responsible for Al-Qaida's communications courier network in Waziristan in late 2008, and by mid-2009 was in charge of Al-Qaida administrative affairs for several areas in North and South Waziristan. Before his departure from Pakistan to Syria in 2012, al Jahani served on Al-Qaida's central shura council and as the Al-Qaida chief of security responsible for counterintelligence.</other-information><other-information ssid="28726">Al Jahani was listed in early 2011 by the Kingdom of Saudi Arabia as wanted in connection with membership or association with Al-Qaida or its regional affiliates. He was charged by Saudi Arabian authorities with calling for armed combat; defining Saudi Arabia as a legitimate field for battle; being a key Al-Qaida leader in Afghanistan and Pakistan; travelling to Afghanistan to join Al-Qaida; training in the use of various weapons, explosives and toxins; providing logistical support to Al-Qaida in Afghanistan; calling for the murder of citizens and residents; and targeting important facilities and residential compounds. Al Jahani remains on Saudi Arabian list of 47 most wanted criminals.</other-information><other-information ssid="28727">After travelling to Syria in 2012, al Jahani became a facilitator in charge of foreign fighter networks within Jabhat al-Nusrah, and took part in the network of Muhsin Fadhil Ayed Ashour al-Fadhli (QI.A.184.05). As of mid-2013, al Jahani was working with counterparts in Pakistan to acquire heavy weaponry and trainers to support Al-Qaida efforts in Syria. In Dec 2013, he was appointed as a commander for the Latakia Governorate region alongside Abdul Mohsen Abdallah Ibrahim al Charekh (QI.A.324.14). He maintains an affiliation with Al-Qaida leadership in the Federally Administered Tribal Areas of Pakistan.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-26" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28592"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.327.14.</foreign-identifier><individual><identity ssid="28596" main="true"><name ssid="28602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelrahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Mouhamad Zafir</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al Dabidi</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Jahani</value></name-part></name><name ssid="28603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni</value></name-part></name><name ssid="28604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni</value></name-part></name><name ssid="28605" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani</value></name-part></name><name ssid="28606" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani</value></name-part></name><name ssid="28607" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulrhman Mohammed D. Aljahani</value></name-part></name><name ssid="28608" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Wafa’</value></name-part></name><name ssid="28609" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Anas</value></name-part></name><name ssid="28610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani</value></name-part></name><name ssid="28611" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Wafa al-Saudi</value></name-part></name><name ssid="28612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Wafa</value></name-part></name><name ssid="28613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Rahman Muhammad Thafir al-Jahni</value></name-part></name><name ssid="28614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Rahman Muhammad al-Juhani</value></name-part></name><name ssid="28615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelrahman Mouhamad Zafir al Dabissi Juhan</value></name-part></name><name ssid="28616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelrahman Mouhamad Zafir al Dabissi Juhani</value></name-part></name><name ssid="28617" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Wafa al Saoudi</value></name-part></name><nationality ssid="28618"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28597" day="4" month="12" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="28598" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="28599" place-id="28595" quality="good"/><identification-document ssid="28743" document-type="passport"><number>F508591</number><issuer code="SA">Saudi Arabia</issuer></identification-document><identification-document ssid="28744" document-type="id-card"><number>1027508157</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><justification ssid="28722">Abdelrahman Mouhamad Zafir al Dabidi al Jahani was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for 104 “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><relation ssid="28723" target-id="27843" relation-type="related-to"></relation><relation ssid="28724" target-id="17297" relation-type="related-to"></relation><relation ssid="28725" target-id="14849" relation-type="related-to"></relation><other-information ssid="28594">Abdelrahman Mouhamad Zafir al Dabidi al Jahani, a former senior leader of Al-Qaida (QE.A.4.01), has performed various administrative duties for Al-Qaida, including arranging fund transfers, passing messages and arranging meetings for senior Al-Qaida figures. Between 2006 and 2009, al Jahani provided logistical support to Al-Qaida in Afghanistan. Al Jahani was responsible for Al-Qaida's communications courier network in Waziristan in late 2008, and by mid-2009 was in charge of Al-Qaida administrative affairs for several areas in North and South Waziristan. Before his departure from Pakistan to Syria in 2012, al Jahani served on Al-Qaida's central shura council and as the Al-Qaida chief of security responsible for counterintelligence.</other-information><other-information ssid="28726">Al Jahani was listed in early 2011 by the Kingdom of Saudi Arabia as wanted in connection with membership or association with Al-Qaida or its regional affiliates. He was charged by Saudi Arabian authorities with calling for armed combat; defining Saudi Arabia as a legitimate field for battle; being a key Al-Qaida leader in Afghanistan and Pakistan; travelling to Afghanistan to join Al-Qaida; training in the use of various weapons, explosives and toxins; providing logistical support to Al-Qaida in Afghanistan; calling for the murder of citizens and residents; and targeting important facilities and residential compounds. Al Jahani remains on Saudi Arabian list of 47 most wanted criminals.</other-information><other-information ssid="28727">After travelling to Syria in 2012, al Jahani became a facilitator in charge of foreign fighter networks within Jabhat al-Nusrah, and took part in the network of Muhsin Fadhil Ayed Ashour al-Fadhli (QI.A.184.05). As of mid-2013, al Jahani was working with counterparts in Pakistan to acquire heavy weaponry and trainers to support Al-Qaida efforts in Syria. In Dec 2013, he was appointed as a commander for the Latakia Governorate region alongside Abdul Mohsen Abdallah Ibrahim al Charekh (QI.A.324.14). He maintains an affiliation with Al-Qaida leadership in the Federally Administered Tribal Areas of Pakistan.</other-information></individual></target></added></modification></target><target ssid="28625"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.324.14.</foreign-identifier><individual><identity ssid="28630" main="true"><name ssid="28633" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Mohsen</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Charekh</value></name-part></name><name ssid="28634" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Mohsen Abdullah Ibrahim Al-Sharikh</value></name-part></name><name ssid="28635" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanafi al Nasr</value></name-part></name><nationality ssid="28636"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28631" day="13" month="7" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="28632" place-id="28629" quality="good"/></identity><relation ssid="40563" target-id="27843" relation-type="related-to"></relation><other-information ssid="47065">A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47065">A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="40564">A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><relation ssid="40563" target-id="27843" relation-type="related-to"></relation><other-information ssid="40564">A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><justification ssid="28710">Abdul Mohsen Abdallah Ibrahim al Charekh was listed on 15 Aug 2014 pursuant to 105 paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for 106 “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><relation ssid="28626" target-id="17297" relation-type="related-to"></relation><relation ssid="28711" target-id="14849" relation-type="related-to"></relation><relation ssid="28627" target-id="27843" relation-type="related-to"></relation><other-information ssid="28628">Abdul Mohsen Abdallah Ibrahim al Charekh has been a leading terrorist Internet propagandist since 2006. After a short stay in tribal areas in Pakistan, he travelled to Iran where he was appointed the Iran-based representative of Al-Qaida (QE.A.4.01) to replace Yasin al Suri (not listed) who was jailed by the Iranian authorities. From Tehran, Abdul Mohsen Abdallah Ibrahim al Charekh managed a facilitation network that transferred finances and fighters to Afghanistan and Pakistan. Arrested by Iranian authorities in 2009, he was released in May 2011 and travelled to North Waziristan, Pakistan, to develop a new facilitation network. In 2012, he took charge of the finances of Al-Qaida core.</other-information><other-information ssid="28712">After a short stay in Iran where he became the deputy of Muhsin Fadhil Ayed Ashour al-Fadhli (QI.A.184.05) he went to Syria in Apr 2013 where he joined Jabhat al-Nusrah. In Dec 2013, he was appointed as the leader of Jabhat al-Nusrah for the region of Latakia Governate, Syria, alongside Abdelrahman Mouhamad Zafir al Dabidi al Jahani (QI.A.327.14).</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-26" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28625"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.324.14.</foreign-identifier><individual><identity ssid="28630" main="true"><name ssid="28633" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Mohsen</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Charekh</value></name-part></name><name ssid="28634" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Mohsen Abdullah Ibrahim Al-Sharikh</value></name-part></name><name ssid="28635" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanafi al Nasr</value></name-part></name><nationality ssid="28636"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28631" day="13" month="7" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="28632" place-id="28629" quality="good"/></identity><justification ssid="28710">Abdul Mohsen Abdallah Ibrahim al Charekh was listed on 15 Aug 2014 pursuant to 107 paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for 108 “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><relation ssid="28626" target-id="17297" relation-type="related-to"></relation><relation ssid="28711" target-id="14849" relation-type="related-to"></relation><relation ssid="28627" target-id="27843" relation-type="related-to">alongside Abdelrahman Mouhamad Zafir al Dabidi al Jahani (QI.A.327.14, SSID 10-28592)</relation><other-information ssid="28628">Abdul Mohsen Abdallah Ibrahim al Charekh has been a leading terrorist Internet propagandist since 2006. After a short stay in tribal areas in Pakistan, he travelled to Iran where he was appointed the Iran-based representative of Al-Qaida (QE.A.4.01) to replace Yasin al Suri (not listed) who was jailed by the Iranian authorities. From Tehran, Abdul Mohsen Abdallah Ibrahim al Charekh managed a facilitation network that transferred finances and fighters to Afghanistan and Pakistan. Arrested by Iranian authorities in 2009, he was released in May 2011 and travelled to North Waziristan, Pakistan, to develop a new facilitation network. In 2012, he took charge of the finances of Al-Qaida core.</other-information><other-information ssid="28712">After a short stay in Iran where he became the deputy of Muhsin Fadhil Ayed Ashour al-Fadhli (QI.A.184.05) he went to Syria in Apr 2013 where he joined Jabhat al-Nusrah. In Dec 2013, he was appointed as the leader of Jabhat al-Nusrah for the region of Latakia Governate, Syria, alongside Abdelrahman Mouhamad Zafir al Dabidi al Jahani (QI.A.327.14).</other-information></individual></target></added></modification></target><target ssid="28506"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.Z.171.14.</foreign-identifier><individual><identity ssid="28509" main="true"><name ssid="28512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عمر ځدران</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Omar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Zadran</value></name-part><name-part order="4" name-part-type="title"><value>Maulavi</value></name-part><name-part order="5" name-part-type="title"><value>Mullah</value></name-part></name><name ssid="28513" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad-Omar Jadran</value></name-part></name><day-month-year ssid="28510" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="28511" place-id="28508" quality="good"/><address ssid="28515" place-id="28514" quality="good"/></identity><justification ssid="28517">Muhammad Omar Zadran was listed on 31 July 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.</justification><relation ssid="28507" target-id="22909" relation-type="related-to">in command of over 100 militants active in Khost Province, Afghanistan as of 2013</relation><relation ssid="28520" target-id="18558" relation-type="related-to"></relation><other-information ssid="28518">Muhammad Omar Zadran (Omar) is a Haqqani Network (HQN) (TE.H.12.12.) leader who as of 2013 in command of over 100 militants active in Khost Province, Afghanistan. Omar served as an HQN Shadow District Governor, and as a commander under HQN leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) since 2005, and has planned or been instructed to plan attacks on behalf of the HQN since at least 2006. Omar has worked with the Taliban, serving in 2010 as a member of the Taliban Shura Council established by the Taliban to discuss logistics for insurgents, needs, training, assignments for commanders, and deployment of terrorist cells to south-eastern Afghanistan. Also in 2010, Omar received orders from Sirajuddin Haqqani.</other-information><other-information ssid="28519">Omar has participated in the preparation and planning of attacks against Afghan citizens, the Afghan Government, and Coalition personnel in Afghanistan on behalf of both the HQN and the Taliban. In early 2013, Omar was in charge of smuggling explosives into Afghanistan. In 2012, Omar and dozens of other HQN members worked on a vehicle-borne improved explosive device attack against a Coalition Forces camp and was involved in attack planning against troops in Paktiya Province, Afghanistan. As of 2011, Omar was involved in suicide attack planning. In 2010, Omar was tasked by an HQN commander to kidnap and murder local Afghan nationals working for Coalition Forces in Khost, Paktia, Paktika, and Baghlan Provinces, Afghanistan. In 2010, Omar and other militant leaders in the region agreed to intensify attacks against the Afghan Government and Coalition forces, capture and control various districts, disrupt national assembly elections and road construction operations, and recruit local youths.</other-information></individual><modification modification-type="listed" enactment-date="2014-08-26" publication-date="2014-08-27" effective-date="2014-08-27"/></target><target ssid="28675"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.326.14.</foreign-identifier><individual><identity ssid="28681" main="true"><name ssid="28687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamid</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-'Ali</value></name-part></name><nationality ssid="28688"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="28682" day="17" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28683" place-id="122" quality="good"/><identification-document ssid="28747" document-type="passport"><number>001714467</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="28748" document-type="passport"><number>101505554</number><issuer code="KW">Kuwait</issuer></identification-document></identity><justification ssid="28719">Hamid Hamad Hamid al-‘Ali was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, underthe name of, on behalf of, or in support of” Islamic State in Iraq and the Levant (ISIL), an a.k.a. of Al-Qaida in Iraq (QE.J.115.04) and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><relation ssid="28676" target-id="17311" relation-type="related-to"></relation><relation ssid="28677" target-id="27843" relation-type="related-to"></relation><relation ssid="28678" target-id="14281" relation-type="related-to"></relation><relation ssid="28679" target-id="25538" relation-type="related-to"></relation><other-information ssid="28680">Hamid Hamad Hamid al-‘Ali provides financial support to Al-Nusrah Front for the People of the Levant (QE.A.137.14) in Syria. Ali referred to himself as an ‘Al-Qaida commando’ who raised money and support for the Al-Nusrah Front and Al-Qaida (QE.A.4.01). As of 2013, Ali coordinated with the Al-Nusrah Front in Syria on the need for funds and supplies and directed donors in Kuwait to send financial and material support to the terrorist organization. By mid-2013, Ali had raised tens of thousands of dollars to help the Al-Nusrah Front purchase weapons and supplies. In 2013, Ali travelled to Syria multiple times to deliver funds for Al-Nusrah Front. In 2013, Ali facilitated the travel to Syria of individuals wishing to fight for the Al-Nusrah Front and provided these individuals with money to deliver to the terrorist organization. In 2014, Ali used students in Kuwait to courier funds to the Al-Nusrah Front. Additionally, Ali attempted to facilitate dialogue between the leader of ISIL, Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11), and the leader of Jabhat al-Nusrah, Abu Mohammed al-Jawlani (QI.A.317.13), in order to settle the dispute between the two groups. He has travelled several times to Syria during the summer of 2013 to meet the two terrorist leaders.</other-information><other-information ssid="47067">Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="28680">Hamid Hamad Hamid al-‘Ali provides financial support to Al-Nusrah Front for the People of the Levant (QE.A.137.14) in Syria. Ali referred to himself as an ‘Al-Qaida commando’ who raised money and support for the Al-Nusrah Front and Al-Qaida (QE.A.4.01). As of 2013, Ali coordinated with the Al-Nusrah Front in Syria on the need for funds and supplies and directed donors in Kuwait to send financial and material support to the terrorist organization. By mid-2013, Ali had raised tens of thousands of dollars to help the Al-Nusrah Front purchase weapons and supplies. In 2013, Ali travelled to Syria multiple times to deliver funds for Al-Nusrah Front. In 2013, Ali facilitated the travel to Syria of individuals wishing to fight for the Al-Nusrah Front and provided these individuals with money to deliver to the terrorist organization. In 2014, Ali used students in Kuwait to courier funds to the Al-Nusrah Front. Additionally, Ali attempted to facilitate dialogue between the leader of ISIL, Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11), and the leader of Jabhat al-Nusrah, Abu Mohammed al-Jawlani (QI.A.317.13), in order to settle the dispute between the two groups. He has travelled several times to Syria during the summer of 2013 to meet the two terrorist leaders.</other-information><other-information ssid="47067">Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="28680">Hamid Hamad Hamid al-‘Ali provides financial support to Al-Nusrah Front for the People of the Levant (QE.A.137.14) in Syria. Ali referred to himself as an ‘Al-Qaida commando’ who raised money and support for the Al-Nusrah Front and Al-Qaida (QE.A.4.01). As of 2013, Ali coordinated with the Al-Nusrah Front in Syria on the need for funds and supplies and directed donors in Kuwait to send financial and material support to the terrorist organization. By mid-2013, Ali had raised tens of thousands of dollars to help the Al-Nusrah Front purchase weapons and supplies. In 2013, Ali travelled to Syria multiple times to deliver funds for Al-Nusrah Front. In 2013, Ali facilitated the travel to Syria of individuals wishing to fight for the Al-Nusrah Front and provided these individuals with money to deliver to the terrorist organization. In 2014, Ali used students in Kuwait to courier funds to the Al-Nusrah Front. Additionally, Ali attempted to facilitate dialogue between the leader of ISIL, Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11), and the leader of Jabhat al-Nusrah, Abu Mohammed al-Jawlani (QI.A.317.13), in order to settle the dispute between the two groups. He has travelled several times to Syria during the summer of 2013 to meet the two terrorist leaders.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-24" effective-date="2021-03-23"><added><identity ssid="28681" main="true"><name ssid="28687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamid</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-'Ali</value></name-part></name><nationality ssid="28688"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="28682" day="17" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28683" place-id="122" quality="good"/><identification-document ssid="28747" document-type="passport"><number>001714467</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="28748" document-type="passport"><number>101505554</number><issuer code="KW">Kuwait</issuer></identification-document></identity></added><removed><identity ssid="28681" main="true"><name ssid="28687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamid</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-'Ali</value></name-part></name><nationality ssid="28688"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="28682" day="17" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28683" place-id="122" quality="good"/><place-of-birth ssid="28684" place-id="182" quality="good"/><identification-document ssid="28747" document-type="passport"><number>001714467</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="28748" document-type="passport"><number>101505554</number><issuer code="KW">Kuwait</issuer></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2014-08-26" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28675"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.326.14.</foreign-identifier><individual><identity ssid="28681" main="true"><name ssid="28687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamid</value></name-part><name-part order="2" name-part-type="father-name"><value>Hamad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamid</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-'Ali</value></name-part></name><nationality ssid="28688"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="28682" day="17" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28683" place-id="122" quality="good"/><place-of-birth ssid="28684" place-id="182" quality="good"/><identification-document ssid="28747" document-type="passport"><number>001714467</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="28748" document-type="passport"><number>101505554</number><issuer code="KW">Kuwait</issuer></identification-document></identity><justification ssid="28719">Hamid Hamad Hamid al-‘Ali was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, underthe name of, on behalf of, or in support of” Islamic State in Iraq and the Levant (ISIL), an a.k.a. of Al-Qaida in Iraq (QE.J.115.04) and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><relation ssid="28676" target-id="17311" relation-type="related-to"></relation><relation ssid="28677" target-id="27843" relation-type="related-to"></relation><relation ssid="28678" target-id="14281" relation-type="related-to"></relation><relation ssid="28679" target-id="25538" relation-type="related-to"></relation><other-information ssid="28680">Hamid Hamad Hamid al-‘Ali provides financial support to Al-Nusrah Front for the People of the Levant (QE.A.137.14) in Syria. Ali referred to himself as an ‘Al-Qaida commando’ who raised money and support for the Al-Nusrah Front and Al-Qaida (QE.A.4.01). As of 2013, Ali coordinated with the Al-Nusrah Front in Syria on the need for funds and supplies and directed donors in Kuwait to send financial and material support to the terrorist organization. By mid-2013, Ali had raised tens of thousands of dollars to help the Al-Nusrah Front purchase weapons and supplies. In 2013, Ali travelled to Syria multiple times to deliver funds for Al-Nusrah Front. In 2013, Ali facilitated the travel to Syria of individuals wishing to fight for the Al-Nusrah Front and provided these individuals with money to deliver to the terrorist organization. In 2014, Ali used students in Kuwait to courier funds to the Al-Nusrah Front. Additionally, Ali attempted to facilitate dialogue between the leader of ISIL, Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11), and the leader of Jabhat al-Nusrah, Abu Mohammed al-Jawlani (QI.A.317.13), in order to settle the dispute between the two groups. He has travelled several times to Syria during the summer of 2013 to meet the two terrorist leaders.</other-information></individual></target></added></modification></target><target ssid="28689"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.323</foreign-identifier><individual><identity ssid="28693" main="true"><name ssid="28697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value></name-part><name-part order="2" name-part-type="father-name"><value>Arif</value></name-part></name><name ssid="28698" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said Mohamed Arif</value></name-part></name><name ssid="28699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Gharib</value></name-part></name><name ssid="28700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderahmane</value></name-part></name><name ssid="28701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah al-Jazairi</value></name-part></name><name ssid="28702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Slimane Chabani</value></name-part></name><name ssid="28703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Souleiman</value></name-part></name><name ssid="71041" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Souleiman</value></name-part></name><name ssid="71042" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah</value></name-part></name><name ssid="71043" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah</value></name-part></name><name ssid="71044" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdullah</value></name-part></name><nationality ssid="28704"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="28694" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="71058" day="5" month="12" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="71040" day="12" month="5" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="28696" place-id="28692" quality="good"/><address ssid="71038" place-id="28692" quality="good"><address-details>78 Boulevard Bezghoud Mustapha</address-details></address><address ssid="71039" place-id="28692" quality="good"><address-details>No. 12 Rue Lyonnais, Ain Turk</address-details></address></identity><relation ssid="28690" target-id="27843" relation-type="related-to">since Oct 2013</relation><relation ssid="28732" target-id="17297" relation-type="related-to"></relation><other-information ssid="71055">Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-11" publication-date="2024-01-11" effective-date="2023-12-14"><added><target ssid="28689"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.323</foreign-identifier><individual><identity ssid="28693" main="true"><name ssid="28697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value></name-part><name-part order="2" name-part-type="father-name"><value>Arif</value></name-part></name><name ssid="28698" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said Mohamed Arif</value></name-part></name><name ssid="28699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Gharib</value></name-part></name><name ssid="28700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderahmane</value></name-part></name><name ssid="28701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah al-Jazairi</value></name-part></name><name ssid="28702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Slimane Chabani</value></name-part></name><name ssid="28703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Souleiman</value></name-part></name><name ssid="71041" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Souleiman</value></name-part></name><name ssid="71042" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah</value></name-part></name><name ssid="71043" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah</value></name-part></name><name ssid="71044" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdullah</value></name-part></name><nationality ssid="28704"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="28694" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="71058" day="5" month="12" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="71040" day="12" month="5" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="28696" place-id="28692" quality="good"/><address ssid="71038" place-id="28692" quality="good"><address-details>78 Boulevard Bezghoud Mustapha</address-details></address><address ssid="71039" place-id="28692" quality="good"><address-details>No. 12 Rue Lyonnais, Ain Turk</address-details></address></identity><relation ssid="28690" target-id="27843" relation-type="related-to">since Oct 2013</relation><relation ssid="28732" target-id="17297" relation-type="related-to"></relation><other-information ssid="71055">Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="28689"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.323.14.</foreign-identifier><individual><identity ssid="28693" main="true"><name ssid="28697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value></name-part><name-part order="2" name-part-type="father-name"><value>Arif</value></name-part></name><name ssid="28698" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said Mohamed Arif</value></name-part></name><name ssid="28699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Gharib</value></name-part></name><name ssid="28700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderahmane</value></name-part></name><name ssid="28701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah al-Jazairi</value></name-part></name><name ssid="28702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Slimane Chabani</value></name-part></name><name ssid="28703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Souleiman</value></name-part></name><nationality ssid="28704"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="28694" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="28695" day="5" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="28696" place-id="28692" quality="good"/></identity><justification ssid="28707">Said Arif was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><relation ssid="28690" target-id="27843" relation-type="related-to">since Oct 2013</relation><relation ssid="28732" target-id="17297" relation-type="related-to"></relation><other-information ssid="28708">Said Arif is an Algerian army officer who deserted and travelled to Afghanistan in the 1990s. While in Afghanistan, he trained in Al-Qaida (QE.A.4.01) camps with weapons and explosives. Arif is suspected of training in the production of chemical and biological weapons in Georgia, allegedly under the guidance of Al-Qaida senior leader Abu Musab al-Zarqawi, also known as Ahmad Fadil Nazal al-Khalayleh (deceased). Arif was one of al-Zarqawi’s closest lieutenants, and was a suspect linked to the ‘Frankfurt Group’ (not listed) plot to bomb Strasbourg Cathedral and Christmas market in Strasbourg, France, in Dec 2000, which was planned by Al-Qaida senior member, Abu Doha (not listed).</other-information><other-information ssid="28709">Arif is involved in a facilitation network that sends foreign recruits from Europe to Afghanistan, Pakistan and Chechnya, the Russian Federation. In 2003, Arif was arrested in Syria and put on trial in France in 2004 with 25 others as part of the ‘Chechen Network’ (not listed). The group was accused of plotting in 2002 to blow up the Eiffel Tower and to carry out attacks on malls and police stations in France. In 2006 Arif was convicted for his role and membership in the group, which an appeal court in 2007 increased to the maximum sentence of ten years. After his arrest, Arif confessed that Al-Qaida was planning to attack an American military base in Spain using chemical weapons. Arif was also connected to an Al-Qaida cell whose members were arrested in Barcelona, Spain. Arif was released in Dec 2011 and was placed under house arrest in France. However, in Oct 2013 he escaped and travelled to Syria where he joined Jabhat al-Nusrah, listed as of Al-Nusrah Front for the People of the Levant (QE.A.137.14).</other-information><other-information ssid="41181">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="28708">Said Arif is an Algerian army officer who deserted and travelled to Afghanistan in the 1990s. While in Afghanistan, he trained in Al-Qaida (QE.A.4.01) camps with weapons and explosives. Arif is suspected of training in the production of chemical and biological weapons in Georgia, allegedly under the guidance of Al-Qaida senior leader Abu Musab al-Zarqawi, also known as Ahmad Fadil Nazal al-Khalayleh (deceased). Arif was one of al-Zarqawi’s closest lieutenants, and was a suspect linked to the ‘Frankfurt Group’ (not listed) plot to bomb Strasbourg Cathedral and Christmas market in Strasbourg, France, in Dec 2000, which was planned by Al-Qaida senior member, Abu Doha (not listed).</other-information><other-information ssid="28709">Arif is involved in a facilitation network that sends foreign recruits from Europe to Afghanistan, Pakistan and Chechnya, the Russian Federation. In 2003, Arif was arrested in Syria and put on trial in France in 2004 with 25 others as part of the ‘Chechen Network’ (not listed). The group was accused of plotting in 2002 to blow up the Eiffel Tower and to carry out attacks on malls and police stations in France. In 2006 Arif was convicted for his role and membership in the group, which an appeal court in 2007 increased to the maximum sentence of ten years. After his arrest, Arif confessed that Al-Qaida was planning to attack an American military base in Spain using chemical weapons. Arif was also connected to an Al-Qaida cell whose members were arrested in Barcelona, Spain. Arif was released in Dec 2011 and was placed under house arrest in France. However, in Oct 2013 he escaped and travelled to Syria where he joined Jabhat al-Nusrah, listed as of Al-Nusrah Front for the People of the Levant (QE.A.137.14).</other-information><other-information ssid="41181">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="28708">Said Arif is an Algerian army officer who deserted and travelled to Afghanistan in the 1990s. While in Afghanistan, he trained in Al-Qaida (QE.A.4.01) camps with weapons and explosives. Arif is suspected of training in the production of chemical and biological weapons in Georgia, allegedly under the guidance of Al-Qaida senior leader Abu Musab al-Zarqawi, also known as Ahmad Fadil Nazal al-Khalayleh (deceased). Arif was one of al-Zarqawi’s closest lieutenants, and was a suspect linked to the ‘Frankfurt Group’ (not listed) plot to bomb Strasbourg Cathedral and Christmas market in Strasbourg, France, in Dec 2000, which was planned by Al-Qaida senior member, Abu Doha (not listed).</other-information><other-information ssid="28709">Arif is involved in a facilitation network that sends foreign recruits from Europe to Afghanistan, Pakistan and Chechnya, the Russian Federation. In 2003, Arif was arrested in Syria and put on trial in France in 2004 with 25 others as part of the ‘Chechen Network’ (not listed). The group was accused of plotting in 2002 to blow up the Eiffel Tower and to carry out attacks on malls and police stations in France. In 2006 Arif was convicted for his role and membership in the group, which an appeal court in 2007 increased to the maximum sentence of ten years. After his arrest, Arif confessed that Al-Qaida was planning to attack an American military base in Spain using chemical weapons. Arif was also connected to an Al-Qaida cell whose members were arrested in Barcelona, Spain. Arif was released in Dec 2011 and was placed under house arrest in France. However, in Oct 2013 he escaped and travelled to Syria where he joined Jabhat al-Nusrah, listed as of Al-Nusrah Front for the People of the Levant (QE.A.137.14).</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-26" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28689"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.323.14.</foreign-identifier><individual><identity ssid="28693" main="true"><name ssid="28697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value></name-part><name-part order="2" name-part-type="father-name"><value>Arif</value></name-part></name><name ssid="28698" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Said Mohamed Arif</value></name-part></name><name ssid="28699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Gharib</value></name-part></name><name ssid="28700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderahmane</value></name-part></name><name ssid="28701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah al-Jazairi</value></name-part></name><name ssid="28702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Slimane Chabani</value></name-part></name><name ssid="28703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Souleiman</value></name-part></name><nationality ssid="28704"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="28694" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="28695" day="5" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="28696" place-id="28692" quality="good"/></identity><justification ssid="28707">Said Arif was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><relation ssid="28690" target-id="27843" relation-type="related-to">since Oct 2013</relation><relation ssid="28732" target-id="17297" relation-type="related-to"></relation><other-information ssid="28708">Said Arif is an Algerian army officer who deserted and travelled to Afghanistan in the 1990s. While in Afghanistan, he trained in Al-Qaida (QE.A.4.01) camps with weapons and explosives. Arif is suspected of training in the production of chemical and biological weapons in Georgia, allegedly under the guidance of Al-Qaida senior leader Abu Musab al-Zarqawi, also known as Ahmad Fadil Nazal al-Khalayleh (deceased). Arif was one of al-Zarqawi’s closest lieutenants, and was a suspect linked to the ‘Frankfurt Group’ (not listed) plot to bomb Strasbourg Cathedral and Christmas market in Strasbourg, France, in Dec 2000, which was planned by Al-Qaida senior member, Abu Doha (not listed).</other-information><other-information ssid="28709">Arif is involved in a facilitation network that sends foreign recruits from Europe to Afghanistan, Pakistan and Chechnya, the Russian Federation. In 2003, Arif was arrested in Syria and put on trial in France in 2004 with 25 others as part of the ‘Chechen Network’ (not listed). The group was accused of plotting in 2002 to blow up the Eiffel Tower and to carry out attacks on malls and police stations in France. In 2006 Arif was convicted for his role and membership in the group, which an appeal court in 2007 increased to the maximum sentence of ten years. After his arrest, Arif confessed that Al-Qaida was planning to attack an American military base in Spain using chemical weapons. Arif was also connected to an Al-Qaida cell whose members were arrested in Barcelona, Spain. Arif was released in Dec 2011 and was placed under house arrest in France. However, in Oct 2013 he escaped and travelled to Syria where he joined Jabhat al-Nusrah, listed as of Al-Nusrah Front for the People of the Levant (QE.A.137.14).</other-information></individual></target></added></modification></target><target ssid="28662"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.328.14.</foreign-identifier><individual><identity ssid="28663" main="true"><name ssid="28665" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hajjaj</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fahd</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Ajmi</value></name-part></name><name ssid="28666" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi</value></name-part></name><name ssid="28667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hicac Fehid Hicac Muhammed Sebib al-Acmi</value></name-part></name><name ssid="28668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajjaj bin-Fahad al-Ajmi</value></name-part></name><name ssid="28669" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Hajaj al-Ajami</value></name-part></name><name ssid="28670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajaj al-Ajami</value></name-part></name><name ssid="28671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ajaj Ajami</value></name-part></name><nationality ssid="28672"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="28664" day="10" month="8" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="28730">Hajjaj bin Fahd al Ajmi was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><relation ssid="28673" target-id="27843" relation-type="related-to">in charge of the ‘committee of zakat’</relation><other-information ssid="44516">Hajjaj bin Fahd al Ajmi serves as a focal point for financial donations to Al-Nusrah Front for the People of the Levant facilitators in Syria. He agreed to provide financial support to Al-Nusrah Front in exchange for installing Kuwaitis in that group’s leadership positions. Al Ajmi travels regularly from Kuwait to Syria to engage in financial activity on behalf of Al-Nusrah Front and to deliver money to the group. He is responsible for at least one Twitter fundraising campaign. In early Jan 2014, he offered Al-Nusrah Front money to lead a military campaign in Homs, Syria. During summer 2013, he was photographed in Latakia Governorate, Syria, with terrorist fighters. Al Ajmi is also in contact with another facilitator linked to Al-Qaida.</other-information><other-information ssid="44517">A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44516">Hajjaj bin Fahd al Ajmi serves as a focal point for financial donations to Al-Nusrah Front for the People of the Levant facilitators in Syria. He agreed to provide financial support to Al-Nusrah Front in exchange for installing Kuwaitis in that group’s leadership positions. Al Ajmi travels regularly from Kuwait to Syria to engage in financial activity on behalf of Al-Nusrah Front and to deliver money to the group. He is responsible for at least one Twitter fundraising campaign. In early Jan 2014, he offered Al-Nusrah Front money to lead a military campaign in Homs, Syria. During summer 2013, he was photographed in Latakia Governorate, Syria, with terrorist fighters. Al Ajmi is also in contact with another facilitator linked to Al-Qaida.</other-information><other-information ssid="44517">A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="28674">Hajjaj bin Fahd al Ajmi serves as a focal point for financial donations to Al-Nusrah Front for the People of the Levant facilitators in Syria. He agreed to provide financial support to Al-Nusrah Front in exchange for installing Kuwaitis in that group’s leadership positions. Al Ajmi travels regularly from Kuwait to Syria to engage in financial activity on behalf of Al-Nusrah Front and to deliver money to the group. He is responsible for at least one Twitter fundraising campaign. In early Jan 2014, he offered Al-Nusrah Front money to lead a military campaign in Homs, Syria. During summer 2013, he was photographed in Latakia Governorate, Syria, with terrorist fighters. Al Ajmi is also in contact with another facilitator linked to Al-Qaida.</other-information><other-information ssid="28731">A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14).</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-26" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28662"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.328.14.</foreign-identifier><individual><identity ssid="28663" main="true"><name ssid="28665" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hajjaj</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Fahd</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Ajmi</value></name-part></name><name ssid="28666" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi</value></name-part></name><name ssid="28667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hicac Fehid Hicac Muhammed Sebib al-Acmi</value></name-part></name><name ssid="28668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajjaj bin-Fahad al-Ajmi</value></name-part></name><name ssid="28669" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Hajaj al-Ajami</value></name-part></name><name ssid="28670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajaj al-Ajami</value></name-part></name><name ssid="28671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ajaj Ajami</value></name-part></name><nationality ssid="28672"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="28664" day="10" month="8" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="28730">Hajjaj bin Fahd al Ajmi was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><relation ssid="28673" target-id="27843" relation-type="related-to">in charge of the ‘committee of zakat’</relation><other-information ssid="28674">Hajjaj bin Fahd al Ajmi serves as a focal point for financial donations to Al-Nusrah Front for the People of the Levant facilitators in Syria. He agreed to provide financial support to Al-Nusrah Front in exchange for installing Kuwaitis in that group’s leadership positions. Al Ajmi travels regularly from Kuwait to Syria to engage in financial activity on behalf of Al-Nusrah Front and to deliver money to the group. He is responsible for at least one Twitter fundraising campaign. In early Jan 2014, he offered Al-Nusrah Front money to lead a military campaign in Homs, Syria. During summer 2013, he was photographed in Latakia Governorate, Syria, with terrorist fighters. Al Ajmi is also in contact with another facilitator linked to Al-Qaida.</other-information><other-information ssid="28731">A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14).</other-information></individual></target></added></modification></target><target ssid="28637"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.325.14.</foreign-identifier><individual><identity ssid="28643" main="true"><name ssid="28646" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abou</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al Adnani</value></name-part></name><name ssid="28647" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yaser Khalaf Nazzal Alrawi</value></name-part></name><name ssid="28648" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jaber Taha Falah</value></name-part></name><name ssid="28649" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Khattab</value></name-part></name><name ssid="28650" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Sadeq Alrawi</value></name-part></name><name ssid="28651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tah al Binchi</value></name-part></name><name ssid="28652" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Adnani</value></name-part></name><name ssid="28653" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taha Sobhi Falaha</value></name-part></name><name ssid="28654" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasser Khalaf Hussein Nazal al-Rawi</value></name-part></name><name ssid="28655" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Baker al-Khatab</value></name-part></name><name ssid="28656" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sadek al-Rawi</value></name-part></name><name ssid="28657" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taha al-Banshi</value></name-part></name><name ssid="28658" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohamed al-Adnani</value></name-part></name><name ssid="28659" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Mohammad al-Adnani al-Shami</value></name-part></name><name ssid="28660" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajj Ibrahim</value></name-part></name><nationality ssid="28661"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="28644" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="28645" place-id="28642" quality="good"/></identity><relation ssid="28638" target-id="17311" relation-type="related-to"></relation><relation ssid="28639" target-id="25538" relation-type="related-to"></relation><relation ssid="28640" target-id="14281" relation-type="related-to"></relation><other-information ssid="47066">Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47066">Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="40568">Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40568">Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><justification ssid="28713">Abou Mohamed al Adnani was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QE.J.115.04).</justification><other-information ssid="28641">Abou Mohamed al Adnani is the spokesperson for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), and a former spokesperson for the Islamic State of Iraq, an a.k.a of AQI.</other-information><other-information ssid="28714">Active in Iraq since 2003, he was arrested on 31 May 2005 in Al-Anbar province, Iraq, and was in jail from 2005 to 2010. After his arrival in Syria, he was successively appointed as a deputy of Abu Mohammed al-Jawlani (QI.A.317.13), leader of the Islamic State of Iraq for the northern province (Aleppo, Hama and Idlib), then as the security leader and finally as the leader of external operations for ISIL. Close to the leader of ISIL Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11), al Adnani was appointed emir of ISIL in Syria at the beginning of 2013 after ISIL split with Jabhat al-Nusrah, an a.k.a. of Al-Nusrah Front for the People of the Levant (QE.A.137.14). He is one of the most influential emirs of ISIL.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-26" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28637"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.325.14.</foreign-identifier><individual><identity ssid="28643" main="true"><name ssid="28646" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abou</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al Adnani</value></name-part></name><name ssid="28647" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yaser Khalaf Nazzal Alrawi</value></name-part></name><name ssid="28648" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jaber Taha Falah</value></name-part></name><name ssid="28649" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Khattab</value></name-part></name><name ssid="28650" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Sadeq Alrawi</value></name-part></name><name ssid="28651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tah al Binchi</value></name-part></name><name ssid="28652" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohammed al-Adnani</value></name-part></name><name ssid="28653" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taha Sobhi Falaha</value></name-part></name><name ssid="28654" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasser Khalaf Hussein Nazal al-Rawi</value></name-part></name><name ssid="28655" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Baker al-Khatab</value></name-part></name><name ssid="28656" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sadek al-Rawi</value></name-part></name><name ssid="28657" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taha al-Banshi</value></name-part></name><name ssid="28658" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mohamed al-Adnani</value></name-part></name><name ssid="28659" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Mohammad al-Adnani al-Shami</value></name-part></name><name ssid="28660" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajj Ibrahim</value></name-part></name><nationality ssid="28661"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="28644" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="28645" place-id="28642" quality="good"/></identity><justification ssid="28713">Abou Mohamed al Adnani was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QE.J.115.04).</justification><relation ssid="28638" target-id="17311" relation-type="related-to"></relation><relation ssid="28639" target-id="25538" relation-type="related-to"></relation><relation ssid="28640" target-id="14281" relation-type="related-to"></relation><other-information ssid="28641">Abou Mohamed al Adnani is the spokesperson for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), and a former spokesperson for the Islamic State of Iraq, an a.k.a of AQI.</other-information><other-information ssid="28714">Active in Iraq since 2003, he was arrested on 31 May 2005 in Al-Anbar province, Iraq, and was in jail from 2005 to 2010. After his arrival in Syria, he was successively appointed as a deputy of Abu Mohammed al-Jawlani (QI.A.317.13), leader of the Islamic State of Iraq for the northern province (Aleppo, Hama and Idlib), then as the security leader and finally as the leader of external operations for ISIL. Close to the leader of ISIL Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11), al Adnani was appointed emir of ISIL in Syria at the beginning of 2013 after ISIL split with Jabhat al-Nusrah, an a.k.a. of Al-Nusrah Front for the People of the Levant (QE.A.137.14). He is one of the most influential emirs of ISIL.</other-information></individual></target></added></modification></target><target ssid="28861"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.R.172.14.</foreign-identifier><individual><identity ssid="28863" main="true"><name ssid="34662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rahmatullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رحمت لله شاه نواز</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Shah Nawaz</value></name-part><name-part order="3" name-part-type="title"><value>Alhaj</value></name-part></name><name ssid="34768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Quari Rahmat</value></name-part></name><name ssid="34664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kari Rahmat</value></name-part></name><nationality ssid="34665"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="28864" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="28865" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="28866" place-id="28862" quality="good"/><address ssid="28871" place-id="28869" quality="good"/><address ssid="28872" place-id="16645" quality="good"/><address ssid="34660" place-id="34657" quality="good"/><address ssid="34661" place-id="34658" quality="good"/></identity><justification ssid="34659">Physical description: eye colour: brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi subtribe. A Taliban commander since at least Feb 2010. Collects taxes and bribes on behalf of the Taliban as of Apr 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan.</justification><justification ssid="28873">Qari Rahmat was listed on 21 Aug 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to” as well as “recruiting for” and “otherwise supporting acts or activities of those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan”.</justification><other-information ssid="28874">In early 2013, Rahmat served as a Taliban commander in the Shadaal Bazaar area of Achin District, Nangarhar Province, Afghanistan. Rahmat directed the activities of approximately 300 Taliban operatives in Achin District and provided operational guidance and weapons to these operatives. In late 2012, Rahmat led an attack on Afghan forces in Kot District, Nangarhar Province, Afghanistan. As of mid-2012, Rahmat served under the Taliban shadow district chief for Achin District, Nangarhar Province, Afghanistan. During this time, Rahmat was a Taliban facilitator who emplaced improvised explosive devices and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces.</other-information><other-information ssid="28875">As of early 2013, Rahmat collected taxes on behalf of the Taliban from drug traffickers based in the Shadaal Bazaar, Achin District, Nangarhar Province. As of mid-2012, Rahmat was in charge of collecting taxes from narcotics traffickers for the Taliban.</other-information><other-information ssid="28876">Rahmat provides intelligence information to the Taliban. As of early 2013, Rahmat provided his Taliban superiors with information on the activities of Afghan government officials and Afghan security forces in Achin District, Nangarhar Province. Rahmat gathered intelligence for the Taliban from Afghan Government employees as of mid-2012 and also conducted investigations to expose ISAF and Afghan Government informants for the benefit of the Taliban.</other-information><other-information ssid="28877">Rahmat has also provided lethal aid, housing, and guidance to Taliban fighters. As of late 2012, Rahmat provided rocket-propelled grenades, PKM light machine guns and AK-47 assault rifles to the Taliban. Rahmat also sheltered Taliban fighters at his guest house and provided tactical guidance to Taliban fighters during this period. As of late 2011, Rahmat had a guest house in Achin District where Taliban members often stayed.</other-information></individual><modification modification-type="amended" enactment-date="2016-09-07" publication-date="2016-09-07" effective-date="2016-09-06"><added><identity ssid="28863" main="true"><name ssid="34662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rahmatullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رحمت لله شاه نواز</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Shah Nawaz</value></name-part><name-part order="3" name-part-type="title"><value>Alhaj</value></name-part></name><name ssid="34768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Quari Rahmat</value></name-part></name><name ssid="34664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kari Rahmat</value></name-part></name><nationality ssid="34665"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="28864" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="28865" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="28866" place-id="28862" quality="good"/><address ssid="28871" place-id="28869" quality="good"/><address ssid="28872" place-id="16645" quality="good"/><address ssid="34660" place-id="34657" quality="good"/><address ssid="34661" place-id="34658" quality="good"/></identity></added><removed><identity ssid="28863" main="true"><name ssid="34662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rahmatullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رحمت لله شاه نواز</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Shah Nawaz</value></name-part><name-part order="3" name-part-type="title"><value>Alhaj</value></name-part></name><name ssid="34690" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Quari Rahmat (previously listed as)</value></name-part></name><name ssid="34664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kari Rahmat</value></name-part></name><nationality ssid="34665"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="28864" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="28865" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="28866" place-id="28862" quality="good"/><address ssid="28871" place-id="28869" quality="good"/><address ssid="28872" place-id="16645" quality="good"/><address ssid="34660" place-id="34657" quality="good"/><address ssid="34661" place-id="34658" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-08-04" publication-date="2016-08-04" effective-date="2016-08-03"><added><identity ssid="28863" main="true"><name ssid="34662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rahmatullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رحمت لله شاه نواز</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Shah Nawaz</value></name-part><name-part order="3" name-part-type="title"><value>Alhaj</value></name-part></name><name ssid="34690" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Quari Rahmat (previously listed as)</value></name-part></name><name ssid="34664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kari Rahmat</value></name-part></name><nationality ssid="34665"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="28864" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="28865" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="28866" place-id="28862" quality="good"/><address ssid="28871" place-id="28869" quality="good"/><address ssid="28872" place-id="16645" quality="good"/><address ssid="34660" place-id="34657" quality="good"/><address ssid="34661" place-id="34658" quality="good"/></identity></added><removed><identity ssid="28863" main="true"><name ssid="34662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rahmatullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رحمت لله شاه نواز</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Shah Nawaz</value></name-part><name-part order="3" name-part-type="title"><value>Alhaj</value></name-part></name><name ssid="34663" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Quari Rhamat (previously listed as)</value></name-part></name><name ssid="34664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kari Rahmat</value></name-part></name><nationality ssid="34665"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="28864" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="28865" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="28866" place-id="28862" quality="good"/><address ssid="28871" place-id="28869" quality="good"/><address ssid="28872" place-id="16645" quality="good"/><address ssid="34660" place-id="34657" quality="good"/><address ssid="34661" place-id="34658" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-07-22" publication-date="2016-07-22" effective-date="2016-07-21"><added><identity ssid="28863" main="true"><name ssid="34662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rahmatullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رحمت لله شاه نواز</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Shah Nawaz</value></name-part><name-part order="3" name-part-type="title"><value>Alhaj</value></name-part></name><name ssid="34663" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Quari Rhamat (previously listed as)</value></name-part></name><name ssid="34664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kari Rahmat</value></name-part></name><nationality ssid="34665"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="28864" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="28865" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="28866" place-id="28862" quality="good"/><address ssid="28871" place-id="28869" quality="good"/><address ssid="28872" place-id="16645" quality="good"/><address ssid="34660" place-id="34657" quality="good"/><address ssid="34661" place-id="34658" quality="good"/></identity><justification ssid="34659">Physical description: eye colour: brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi subtribe. A Taliban commander since at least Feb 2010. Collects taxes and bribes on behalf of the Taliban as of Apr 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan.</justification><justification ssid="28873">Qari Rahmat was listed on 21 Aug 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to” as well as “recruiting for” and “otherwise supporting acts or activities of those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan”.</justification></added><removed><identity ssid="28863" main="true"><name ssid="28867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qari</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاری رحمت</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rahmat</value></name-part></name><name ssid="28868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kari Rahmat</value></name-part></name><day-month-year ssid="28864" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="28865" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="28866" place-id="28862" quality="good"/><address ssid="28871" place-id="28869" quality="good"/><address ssid="28872" place-id="16645" quality="good"/></identity><justification ssid="28870">A Taliban commander since at least Feb 2010. Collects taxes and bribes on behalf of the Taliban. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces.</justification><justification ssid="28873">Qari Rahmat was listed on 21 Aug 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to” as well as “recruiting for” and “otherwise supporting acts or activities of those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan”.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-09-17" publication-date="2014-09-18" effective-date="2014-09-18"><added><target ssid="28861"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.R.172.14.</foreign-identifier><individual><identity ssid="28863" main="true"><name ssid="28867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qari</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاری رحمت</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rahmat</value></name-part></name><name ssid="28868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kari Rahmat</value></name-part></name><day-month-year ssid="28864" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="28865" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="28866" place-id="28862" quality="good"/><address ssid="28871" place-id="28869" quality="good"/><address ssid="28872" place-id="16645" quality="good"/></identity><justification ssid="28870">A Taliban commander since at least Feb 2010. Collects taxes and bribes on behalf of the Taliban. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces.</justification><justification ssid="28873">Qari Rahmat was listed on 21 Aug 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to” as well as “recruiting for” and “otherwise supporting acts or activities of those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan”.</justification><other-information ssid="28874">In early 2013, Rahmat served as a Taliban commander in the Shadaal Bazaar area of Achin District, Nangarhar Province, Afghanistan. Rahmat directed the activities of approximately 300 Taliban operatives in Achin District and provided operational guidance and weapons to these operatives. In late 2012, Rahmat led an attack on Afghan forces in Kot District, Nangarhar Province, Afghanistan. As of mid-2012, Rahmat served under the Taliban shadow district chief for Achin District, Nangarhar Province, Afghanistan. During this time, Rahmat was a Taliban facilitator who emplaced improvised explosive devices and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces.</other-information><other-information ssid="28875">As of early 2013, Rahmat collected taxes on behalf of the Taliban from drug traffickers based in the Shadaal Bazaar, Achin District, Nangarhar Province. As of mid-2012, Rahmat was in charge of collecting taxes from narcotics traffickers for the Taliban.</other-information><other-information ssid="28876">Rahmat provides intelligence information to the Taliban. As of early 2013, Rahmat provided his Taliban superiors with information on the activities of Afghan government officials and Afghan security forces in Achin District, Nangarhar Province. Rahmat gathered intelligence for the Taliban from Afghan Government employees as of mid-2012 and also conducted investigations to expose ISAF and Afghan Government informants for the benefit of the Taliban.</other-information><other-information ssid="28877">Rahmat has also provided lethal aid, housing, and guidance to Taliban fighters. As of late 2012, Rahmat provided rocket-propelled grenades, PKM light machine guns and AK-47 assault rifles to the Taliban. Rahmat also sheltered Taliban fighters at his guest house and provided tactical guidance to Taliban fighters during this period. As of late 2011, Rahmat had a guest house in Achin District where Taliban members often stayed.</other-information></individual></target></added></modification></target><target ssid="29141"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.342.14.</foreign-identifier><individual><identity ssid="29144" main="true"><name ssid="29148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Oumar</value></name-part><name-part order="2" name-part-type="father-name"><value>Diaby</value></name-part></name><name ssid="29149" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omsen</value></name-part></name><name ssid="29150" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oumar Omsen</value></name-part></name><nationality ssid="29151"><country iso-code="SN">Senegal</country></nationality><day-month-year ssid="29146" day="5" month="8" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="29147" place-id="29143" quality="good"/><address ssid="29145" place-id="220" quality="good"/></identity><justification ssid="29142">Oumar Diaby was listed on 23 Sept 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><other-information ssid="29230">Oumar Diaby was an active member of Forsane Alizza (not listed), an organization which used to openly promote terrorism and was dismantled in 2012. He was in charge of video editing activities for the organization. Oumar Diaby, through his videos, paid tribute to Al-Qaida (QE.A.4.01) leader Usama bin Laden (deceased) and terrorist acts committed in Europe. He carried on promoting terrorism on the Internet during his detention for common law crimes from 9 Dec 2011 to 25 Jun 2012.</other-information><other-information ssid="29231">Soon after a deportation measure was taken by French authorities, Oumar Diaby announced on 25 Jul 2013 via his Facebook account that he had travelled to Syria. Oumar Diaby is currently the leader of an armed group with approximately 80 members linked to Al-Nusrah Front for the People of the Levant (QE.A.137.14).</other-information><other-information ssid="29232">From Syria, Oumar Diaby continues to post videos containing terrorist propaganda and 109 promoting Al-Nusrah Front. He is directly involved in a Syrian foreign terrorist fighter network. He views himself as a key facilitator in foreign terrorist fighter networks and stated that he is “proud of being a terrorist”.</other-information><other-information ssid="29233">In France, Oumar Diaby has been subject to assets freezing measures for his terrorist activities since 2 Mar 2012. An international arrest warrant was issued against him by France on 26 Mar 2014.</other-information><other-information ssid="41188">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="29230">Oumar Diaby was an active member of Forsane Alizza (not listed), an organization which used to openly promote terrorism and was dismantled in 2012. He was in charge of video editing activities for the organization. Oumar Diaby, through his videos, paid tribute to Al-Qaida (QE.A.4.01) leader Usama bin Laden (deceased) and terrorist acts committed in Europe. He carried on promoting terrorism on the Internet during his detention for common law crimes from 9 Dec 2011 to 25 Jun 2012.</other-information><other-information ssid="29231">Soon after a deportation measure was taken by French authorities, Oumar Diaby announced on 25 Jul 2013 via his Facebook account that he had travelled to Syria. Oumar Diaby is currently the leader of an armed group with approximately 80 members linked to Al-Nusrah Front for the People of the Levant (QE.A.137.14).</other-information><other-information ssid="29232">From Syria, Oumar Diaby continues to post videos containing terrorist propaganda and 110 promoting Al-Nusrah Front. He is directly involved in a Syrian foreign terrorist fighter network. He views himself as a key facilitator in foreign terrorist fighter networks and stated that he is “proud of being a terrorist”.</other-information><other-information ssid="29233">In France, Oumar Diaby has been subject to assets freezing measures for his terrorist activities since 2 Mar 2012. An international arrest warrant was issued against him by France on 26 Mar 2014.</other-information><other-information ssid="41188">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="29230">Oumar Diaby was an active member of Forsane Alizza (not listed), an organization which used to openly promote terrorism and was dismantled in 2012. He was in charge of video editing activities for the organization. Oumar Diaby, through his videos, paid tribute to Al-Qaida (QE.A.4.01) leader Usama bin Laden (deceased) and terrorist acts committed in Europe. He carried on promoting terrorism on the Internet during his detention for common law crimes from 9 Dec 2011 to 25 Jun 2012.</other-information><other-information ssid="29231">Soon after a deportation measure was taken by French authorities, Oumar Diaby announced on 25 Jul 2013 via his Facebook account that he had travelled to Syria. Oumar Diaby is currently the leader of an armed group with approximately 80 members linked to Al-Nusrah Front for the People of the Levant (QE.A.137.14).</other-information><other-information ssid="29232">From Syria, Oumar Diaby continues to post videos containing terrorist propaganda and 111 promoting Al-Nusrah Front. He is directly involved in a Syrian foreign terrorist fighter network. He views himself as a key facilitator in foreign terrorist fighter networks and stated that he is “proud of being a terrorist”.</other-information><other-information ssid="29233">In France, Oumar Diaby has been subject to assets freezing measures for his terrorist activities since 2 Mar 2012. An international arrest warrant was issued against him by France on 26 Mar 2014.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="29141"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.342.14.</foreign-identifier><individual><identity ssid="29144" main="true"><name ssid="29148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Oumar</value></name-part><name-part order="2" name-part-type="father-name"><value>Diaby</value></name-part></name><name ssid="29149" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omsen</value></name-part></name><name ssid="29150" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oumar Omsen</value></name-part></name><nationality ssid="29151"><country iso-code="SN">Senegal</country></nationality><day-month-year ssid="29146" day="5" month="8" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="29147" place-id="29143" quality="good"/><address ssid="29145" place-id="220" quality="good"/></identity><justification ssid="29142">Oumar Diaby was listed on 23 Sept 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><other-information ssid="29230">Oumar Diaby was an active member of Forsane Alizza (not listed), an organization which used to openly promote terrorism and was dismantled in 2012. He was in charge of video editing activities for the organization. Oumar Diaby, through his videos, paid tribute to Al-Qaida (QE.A.4.01) leader Usama bin Laden (deceased) and terrorist acts committed in Europe. He carried on promoting terrorism on the Internet during his detention for common law crimes from 9 Dec 2011 to 25 Jun 2012.</other-information><other-information ssid="29231">Soon after a deportation measure was taken by French authorities, Oumar Diaby announced on 25 Jul 2013 via his Facebook account that he had travelled to Syria. Oumar Diaby is currently the leader of an armed group with approximately 80 members linked to Al-Nusrah Front for the People of the Levant (QE.A.137.14).</other-information><other-information ssid="29232">From Syria, Oumar Diaby continues to post videos containing terrorist propaganda and 112 promoting Al-Nusrah Front. He is directly involved in a Syrian foreign terrorist fighter network. He views himself as a key facilitator in foreign terrorist fighter networks and stated that he is “proud of being a terrorist”.</other-information><other-information ssid="29233">In France, Oumar Diaby has been subject to assets freezing measures for his terrorist activities since 2 Mar 2012. An international arrest warrant was issued against him by France on 26 Mar 2014.</other-information></individual></target></added></modification></target><target ssid="29038"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.335.14.</foreign-identifier><individual><identity ssid="29043" main="true"><name ssid="29046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>‘Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Khalaf</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>‘Ubayd Juday'</value></name-part><name-part order="4" name-part-type="family-name"><value>al-‘Anizi</value></name-part></name><name ssid="29047" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Khalaf al-Anizi</value></name-part></name><name ssid="29048" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Khalaf al-‘Anzi</value></name-part></name><name ssid="29049" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usamah al-Rahman</value></name-part></name><name ssid="29050" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Shaima’ Kuwaiti</value></name-part></name><name ssid="29051" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usamah al-Kuwaiti</value></name-part></name><name ssid="29052" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usama</value></name-part></name><name ssid="29053" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yusuf</value></name-part></name><nationality ssid="29054"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="35819" day="6" month="3" year="1973" calendar="Gregorian" quality="good"/><address ssid="29044" place-id="220" quality="good"><remark>Located in Syria since 2013</remark></address><identification-document ssid="60036" document-type="other"><number>273030601222</number><issuer code="KW">Kuwait</issuer><remark>National Identification Number</remark></identification-document></identity><relation ssid="29040" target-id="17297" relation-type="related-to"></relation><relation ssid="29041" target-id="17311" relation-type="related-to"></relation><other-information ssid="62015">A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 Jul 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62015">A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 Jul 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60035">A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 Jul 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><identity ssid="29043" main="true"><name ssid="29046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>‘Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Khalaf</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>‘Ubayd Juday'</value></name-part><name-part order="4" name-part-type="family-name"><value>al-‘Anizi</value></name-part></name><name ssid="29047" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Khalaf al-Anizi</value></name-part></name><name ssid="29048" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Khalaf al-‘Anzi</value></name-part></name><name ssid="29049" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usamah al-Rahman</value></name-part></name><name ssid="29050" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Shaima’ Kuwaiti</value></name-part></name><name ssid="29051" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usamah al-Kuwaiti</value></name-part></name><name ssid="29052" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usama</value></name-part></name><name ssid="29053" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yusuf</value></name-part></name><nationality ssid="29054"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="35819" day="6" month="3" year="1973" calendar="Gregorian" quality="good"/><address ssid="29044" place-id="220" quality="good"><remark>Located in Syria since 2013</remark></address><identification-document ssid="60036" document-type="other"><number>273030601222</number><issuer code="KW">Kuwait</issuer><remark>National Identification Number</remark></identification-document></identity><other-information ssid="60035">A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 Jul 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="29043" main="true"><name ssid="29046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>‘Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Khalaf</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>‘Ubayd Juday'</value></name-part><name-part order="4" name-part-type="family-name"><value>al-‘Anizi</value></name-part></name><name ssid="29047" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Khalaf al-Anizi</value></name-part></name><name ssid="29048" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Khalaf al-‘Anzi</value></name-part></name><name ssid="29049" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usamah al-Rahman</value></name-part></name><name ssid="29050" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Shaima’ Kuwaiti</value></name-part></name><name ssid="29051" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usamah al-Kuwaiti</value></name-part></name><name ssid="29052" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usama</value></name-part></name><name ssid="29053" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yusuf</value></name-part></name><nationality ssid="29054"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="35819" day="6" month="3" year="1973" calendar="Gregorian" quality="good"/><address ssid="29044" place-id="220" quality="good"><remark>Located in Syria since 2013</remark></address></identity><other-information ssid="40560">Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40560">Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><justification ssid="35816">‘Abd al-Rahman Khalaf ‘Ubayd Juday’ al-‘Aniziwas listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Qaida (SSID 10-17297), Al-Nusrah Front for the People of the Levant (SSID 10-27843) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311).</justification><other-information ssid="35817">Since at least 2008, ‘Abd al-Rahman Khalaf ‘Ubayd Juday’ al-‘Anizi worked with a senior Al-Qaida in Iraq (AQI) (SSID 10-17311) facilitator and AQI financial official to transfer funds from Kuwait to Syria. He also worked with an AQI facilitator to pay for the travel of foreign terrorist fighters moving from Syria to Iraq. Al-‘Anizi worked to smuggle several foreign terrorist fighters from Kuwait to Afghanistan, likely to join Al-Qaida (SSID 10-17297) and was involved in facilitation activities with Iran-based Al-Qaida facilitators, including the movement of foreign terrorist fighters to Afghanistan via Iran.</other-information><other-information ssid="35818">Since 2013, Al-‘Anizi has been in Syria. He is a well-known facilitator for Al-Nusrah Front for the People of the Levant (SSID 10-27843) and helps in sending operatives and logistics to Syria from the Gulf region.</other-information><other-information ssid="29206">Since early 2014, he has been providing a wide range of support to the Islamic State in Iraq and the Levant, listed as AQI, in Syria and Iraq.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-02-16" publication-date="2017-02-16" effective-date="2017-02-15"><added><identity ssid="29043" main="true"><name ssid="29046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>‘Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Khalaf</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>‘Ubayd Juday'</value></name-part><name-part order="4" name-part-type="family-name"><value>al-‘Anizi</value></name-part></name><name ssid="29047" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Khalaf al-Anizi</value></name-part></name><name ssid="29048" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Khalaf al-‘Anzi</value></name-part></name><name ssid="29049" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usamah al-Rahman</value></name-part></name><name ssid="29050" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Shaima’ Kuwaiti</value></name-part></name><name ssid="29051" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usamah al-Kuwaiti</value></name-part></name><name ssid="29052" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usama</value></name-part></name><name ssid="29053" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yusuf</value></name-part></name><nationality ssid="29054"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="35819" day="6" month="3" year="1973" calendar="Gregorian" quality="good"/><address ssid="29044" place-id="220" quality="good"><remark>Located in Syria since 2013</remark></address></identity><justification ssid="35816">‘Abd al-Rahman Khalaf ‘Ubayd Juday’ al-‘Aniziwas listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Qaida (SSID 10-17297), Al-Nusrah Front for the People of the Levant (SSID 10-27843) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311).</justification><other-information ssid="35817">Since at least 2008, ‘Abd al-Rahman Khalaf ‘Ubayd Juday’ al-‘Anizi worked with a senior Al-Qaida in Iraq (AQI) (SSID 10-17311) facilitator and AQI financial official to transfer funds from Kuwait to Syria. He also worked with an AQI facilitator to pay for the travel of foreign terrorist fighters moving from Syria to Iraq. Al-‘Anizi worked to smuggle several foreign terrorist fighters from Kuwait to Afghanistan, likely to join Al-Qaida (SSID 10-17297) and was involved in facilitation activities with Iran-based Al-Qaida facilitators, including the movement of foreign terrorist fighters to Afghanistan via Iran.</other-information><other-information ssid="35818">Since 2013, Al-‘Anizi has been in Syria. He is a well-known facilitator for Al-Nusrah Front for the People of the Levant (SSID 10-27843) and helps in sending operatives and logistics to Syria from the Gulf region.</other-information><other-information ssid="29206">Since early 2014, he has been providing a wide range of support to the Islamic State in Iraq and the Levant, listed as AQI, in Syria and Iraq.</other-information></added><removed><identity ssid="29043" main="true"><name ssid="29046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>‘Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Khalaf</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>‘Ubayd Juday'</value></name-part><name-part order="4" name-part-type="family-name"><value>al-‘Anizi</value></name-part></name><name ssid="29047" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Khalaf al-Anizi</value></name-part></name><name ssid="29048" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Khalaf al-‘Anzi</value></name-part></name><name ssid="29049" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usamah al-Rahman</value></name-part></name><name ssid="29050" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Shaima’ Kuwaiti</value></name-part></name><name ssid="29051" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usamah al-Kuwaiti</value></name-part></name><name ssid="29052" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usama</value></name-part></name><name ssid="29053" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yusuf</value></name-part></name><nationality ssid="29054"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="29045" year="1973" calendar="Gregorian" quality="low"/><address ssid="29044" place-id="220" quality="good"><remark>Located in Syria since 2013</remark></address></identity><justification ssid="29039">‘Abd al-Rahman Khalaf ‘Ubayd Juday’ al-‘Aniziwas listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Qaida (QE.A.4.01), Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04).</justification><other-information ssid="29042">Since at least 2008, ‘Abd al-Rahman Khalaf ‘Ubayd Juday’ al-‘Anizi worked with a senior Al-Qaida in Iraq (AQI) (QE.J.115.04) facilitator and AQI financial official to transfer funds from Kuwait to Syria. He also worked with an AQI facilitator to pay for the travel of foreign terrorist fighters moving from Syria to Iraq. Al-‘Anizi worked to smuggle several foreign terrorist fighters from Kuwait to Afghanistan, likely to join Al-Qaida (QE.A.4.01) and was involved in facilitation activities with Iran-based Al-Qaida facilitators, including the movement of foreign terrorist fighters to Afghanistan via Iran.</other-information><other-information ssid="29205">Since 2013, Al-‘Anizi has been in Syria. He is a well-known facilitator for Al-Nusrah Front for the People of the Levant (QE.A.137.14) and helps in sending operatives and logistics to Syria from the Gulf region.</other-information><other-information ssid="29206">Since early 2014, he has been providing a wide range of support to the Islamic State in Iraq and the Levant, listed as AQI, in Syria and Iraq.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="29038"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.335.14.</foreign-identifier><individual><identity ssid="29043" main="true"><name ssid="29046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>‘Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Khalaf</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>‘Ubayd Juday'</value></name-part><name-part order="4" name-part-type="family-name"><value>al-‘Anizi</value></name-part></name><name ssid="29047" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Khalaf al-Anizi</value></name-part></name><name ssid="29048" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Khalaf al-‘Anzi</value></name-part></name><name ssid="29049" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usamah al-Rahman</value></name-part></name><name ssid="29050" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Shaima’ Kuwaiti</value></name-part></name><name ssid="29051" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usamah al-Kuwaiti</value></name-part></name><name ssid="29052" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Usama</value></name-part></name><name ssid="29053" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yusuf</value></name-part></name><nationality ssid="29054"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="29045" year="1973" calendar="Gregorian" quality="low"/><address ssid="29044" place-id="220" quality="good"><remark>Located in Syria since 2013</remark></address></identity><justification ssid="29039">‘Abd al-Rahman Khalaf ‘Ubayd Juday’ al-‘Aniziwas listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Qaida (QE.A.4.01), Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04).</justification><relation ssid="29040" target-id="17297" relation-type="related-to"></relation><relation ssid="29041" target-id="17311" relation-type="related-to"></relation><other-information ssid="29042">Since at least 2008, ‘Abd al-Rahman Khalaf ‘Ubayd Juday’ al-‘Anizi worked with a senior Al-Qaida in Iraq (AQI) (QE.J.115.04) facilitator and AQI financial official to transfer funds from Kuwait to Syria. He also worked with an AQI facilitator to pay for the travel of foreign terrorist fighters moving from Syria to Iraq. Al-‘Anizi worked to smuggle several foreign terrorist fighters from Kuwait to Afghanistan, likely to join Al-Qaida (QE.A.4.01) and was involved in facilitation activities with Iran-based Al-Qaida facilitators, including the movement of foreign terrorist fighters to Afghanistan via Iran.</other-information><other-information ssid="29205">Since 2013, Al-‘Anizi has been in Syria. He is a well-known facilitator for Al-Nusrah Front for the People of the Levant (QE.A.137.14) and helps in sending operatives and logistics to Syria from the Gulf region.</other-information><other-information ssid="29206">Since early 2014, he has been providing a wide range of support to the Islamic State in Iraq and the Levant, listed as AQI, in Syria and Iraq.</other-information></individual></target></added></modification></target><target ssid="29152"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.143.14.</foreign-identifier><entity><identity ssid="29155" main="true"><name ssid="29157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Shari'a in Tunisia (AAS-T)</value></name-part></name><name ssid="29158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sharia in Tunisia</value></name-part></name><name ssid="29159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Shari’ah in Tunisia</value></name-part></name><name ssid="29160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Shari’ah</value></name-part></name><name ssid="29161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sharia</value></name-part></name><name ssid="29162" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Supporters of Islamic Law</value></name-part></name><name ssid="29163" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qayrawan Media Foundation</value></name-part></name><address ssid="29156" place-id="230" quality="good"/></identity><justification ssid="29153">Ansar al-Shari’a in Tunisia was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).</justification><relation ssid="29154" target-id="29001" relation-type="related-to"></relation><other-information ssid="29234">Ansar al-Shari’a in Tunisia (AAS-T) is a Tunisian armed group founded by Seifallah ben Hassine (QI.B.333.14) in early 2011. It has links to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and has been implicated in attacks against Tunisian security forces, assassinations of Tunisian political figures, and an attempted bombing of a tourist hotel.</other-information><other-information ssid="29235">In Sep 2012, AAS-T was involved in an attack against the United States Embassy and the American Community School in Tunis City, Tunisia. In 2013, AAS-T was implicated in the assassination of two Tunisian politicians. In Feb 2013, Chokri Belaid was assassinated in front of his home by members of AAS-T, and in Jul 2013, Mohamed Brahmi was assassinated outside his home by members of AAS-T.</other-information><other-information ssid="29236">On 30 Oct 2013, AAS-T attempted to carry out suicide attacks against two tourist sites in Tunisia. The first attack took place when a bomber blew himself up outside a hotel in Sousse, Tunisia, resulting in no other fatalities. That same day, police prevented a suicide bombing in Monastir, Tunisia, when they arrested a would-be bomber at the Tomb of Habib Bourguiba.</other-information><other-information ssid="29237">AAS-T has also been involved in recruiting youth in Tunisia for fighting in Syria.</other-information><other-information ssid="41192">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="29234">Ansar al-Shari’a in Tunisia (AAS-T) is a Tunisian armed group founded by Seifallah ben Hassine (QI.B.333.14) in early 2011. It has links to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and has been implicated in attacks against Tunisian security forces, assassinations of Tunisian political figures, and an attempted bombing of a tourist hotel.</other-information><other-information ssid="29235">In Sep 2012, AAS-T was involved in an attack against the United States Embassy and the American Community School in Tunis City, Tunisia. In 2013, AAS-T was implicated in the assassination of two Tunisian politicians. In Feb 2013, Chokri Belaid was assassinated in front of his home by members of AAS-T, and in Jul 2013, Mohamed Brahmi was assassinated outside his home by members of AAS-T.</other-information><other-information ssid="29236">On 30 Oct 2013, AAS-T attempted to carry out suicide attacks against two tourist sites in Tunisia. The first attack took place when a bomber blew himself up outside a hotel in Sousse, Tunisia, resulting in no other fatalities. That same day, police prevented a suicide bombing in Monastir, Tunisia, when they arrested a would-be bomber at the Tomb of Habib Bourguiba.</other-information><other-information ssid="29237">AAS-T has also been involved in recruiting youth in Tunisia for fighting in Syria.</other-information><other-information ssid="41192">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="29234">Ansar al-Shari’a in Tunisia (AAS-T) is a Tunisian armed group founded by Seifallah ben Hassine (QI.B.333.14) in early 2011. It has links to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and has been implicated in attacks against Tunisian security forces, assassinations of Tunisian political figures, and an attempted bombing of a tourist hotel.</other-information><other-information ssid="29235">In Sep 2012, AAS-T was involved in an attack against the United States Embassy and the American Community School in Tunis City, Tunisia. In 2013, AAS-T was implicated in the assassination of two Tunisian politicians. In Feb 2013, Chokri Belaid was assassinated in front of his home by members of AAS-T, and in Jul 2013, Mohamed Brahmi was assassinated outside his home by members of AAS-T.</other-information><other-information ssid="29236">On 30 Oct 2013, AAS-T attempted to carry out suicide attacks against two tourist sites in Tunisia. The first attack took place when a bomber blew himself up outside a hotel in Sousse, Tunisia, resulting in no other fatalities. That same day, police prevented a suicide bombing in Monastir, Tunisia, when they arrested a would-be bomber at the Tomb of Habib Bourguiba.</other-information><other-information ssid="29237">AAS-T has also been involved in recruiting youth in Tunisia for fighting in Syria.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="29152"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.143.14.</foreign-identifier><entity><identity ssid="29155" main="true"><name ssid="29157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Shari'a in Tunisia (AAS-T)</value></name-part></name><name ssid="29158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sharia in Tunisia</value></name-part></name><name ssid="29159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Shari’ah in Tunisia</value></name-part></name><name ssid="29160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Shari’ah</value></name-part></name><name ssid="29161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sharia</value></name-part></name><name ssid="29162" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Supporters of Islamic Law</value></name-part></name><name ssid="29163" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qayrawan Media Foundation</value></name-part></name><address ssid="29156" place-id="230" quality="good"/></identity><justification ssid="29153">Ansar al-Shari’a in Tunisia was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).</justification><relation ssid="29154" target-id="29001" relation-type="related-to"></relation><other-information ssid="29234">Ansar al-Shari’a in Tunisia (AAS-T) is a Tunisian armed group founded by Seifallah ben Hassine (QI.B.333.14) in early 2011. It has links to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and has been implicated in attacks against Tunisian security forces, assassinations of Tunisian political figures, and an attempted bombing of a tourist hotel.</other-information><other-information ssid="29235">In Sep 2012, AAS-T was involved in an attack against the United States Embassy and the American Community School in Tunis City, Tunisia. In 2013, AAS-T was implicated in the assassination of two Tunisian politicians. In Feb 2013, Chokri Belaid was assassinated in front of his home by members of AAS-T, and in Jul 2013, Mohamed Brahmi was assassinated outside his home by members of AAS-T.</other-information><other-information ssid="29236">On 30 Oct 2013, AAS-T attempted to carry out suicide attacks against two tourist sites in Tunisia. The first attack took place when a bomber blew himself up outside a hotel in Sousse, Tunisia, resulting in no other fatalities. That same day, police prevented a suicide bombing in Monastir, Tunisia, when they arrested a would-be bomber at the Tomb of Habib Bourguiba.</other-information><other-information ssid="29237">AAS-T has also been involved in recruiting youth in Tunisia for fighting in Syria.</other-information></entity></target></added></modification></target><target ssid="29123"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.340.14.</foreign-identifier><individual><identity ssid="29126" main="true"><name ssid="34614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emilie</value></name-part><name-part order="2" name-part-type="father-name"><value>Edwige</value></name-part><name-part order="3" name-part-type="whole-name"><value>Konig</value></name-part></name><name ssid="34615" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emilie Samra Konig</value></name-part></name><nationality ssid="29131"><country iso-code="FR">France</country></nationality><day-month-year ssid="29128" day="9" month="12" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="29129" place-id="29261" quality="good"/><address ssid="29127" place-id="220" quality="good"><remark>Located in Syria since 2013</remark></address><identification-document ssid="34650" document-type="passport"><number>05AT521433</number><issuer code="FR">France</issuer><date-of-issue>2005-11-30</date-of-issue><remark>issued by the sous-prefecture of police of Lorient, France</remark></identification-document><identification-document ssid="34651" document-type="other"><number>050456101445</number><issuer code="FR">France</issuer><date-of-issue>2005-05-19</date-of-issue><remark>French national identity card issued by the sous-prefecture of police of Lorient, France</remark></identification-document><identification-document ssid="34652" document-type="other"><number>0205561020089</number><issuer code="FR">France</issuer><date-of-issue>2002-05-30</date-of-issue><remark>French identity card issued under name Emilie Edwige Konig</remark></identification-document></identity><justification ssid="34648">Emilie Konig was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 113 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311).</justification><justification ssid="34610">French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311). Active in radicalizing and propagating Al-Qaida’s (SSID 10-17297) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association.</justification><relation ssid="29125" target-id="17311" relation-type="related-to"></relation><other-information ssid="29220">Emilie Konig is a former activist of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After the organization was dismantled in 2012, Emilie Konig carried on her radicalization process and resumed her terrorist propaganda activities on several Facebook pages.</other-information><other-information ssid="34649">During spring 2012, Emilie Konig travelled to Syria in order to fight and to join her husband who was already fighting alongside the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311).</other-information><other-information ssid="29222">In a video posted on 31 May 2013, Emilie Konig appeared training with a shotgun in Syria. In another video posted online on 2 Jun 2013, she addressed propaganda messages to her children. She came back to France in Aug 2013, returned to Syria on 7 Nov 2013 and has remained in Syria since. From Syria, she frequently calls her contacts in France encouraging them to commit violent activities against designated targets (French institutions, French military wives) within French territory.</other-information><other-information ssid="29223">In France, Emilie Konig has been subject to assets freezing measures for her terrorist activities since 11 Jul 2012.</other-information><other-information ssid="47068">Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="29220">Emilie Konig is a former activist of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After the organization was dismantled in 2012, Emilie Konig carried on her radicalization process and resumed her terrorist propaganda activities on several Facebook pages.</other-information><other-information ssid="34649">During spring 2012, Emilie Konig travelled to Syria in order to fight and to join her husband who was already fighting alongside the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311).</other-information><other-information ssid="29222">In a video posted on 31 May 2013, Emilie Konig appeared training with a shotgun in Syria. In another video posted online on 2 Jun 2013, she addressed propaganda messages to her children. She came back to France in Aug 2013, returned to Syria on 7 Nov 2013 and has remained in Syria since. From Syria, she frequently calls her contacts in France encouraging them to commit violent activities against designated targets (French institutions, French military wives) within French territory.</other-information><other-information ssid="29223">In France, Emilie Konig has been subject to assets freezing measures for her terrorist activities since 11 Jul 2012.</other-information><other-information ssid="47068">Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="29220">Emilie Konig is a former activist of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After the organization was dismantled in 2012, Emilie Konig carried on her radicalization process and resumed her terrorist propaganda activities on several Facebook pages.</other-information><other-information ssid="34649">During spring 2012, Emilie Konig travelled to Syria in order to fight and to join her husband who was already fighting alongside the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311).</other-information><other-information ssid="29222">In a video posted on 31 May 2013, Emilie Konig appeared training with a shotgun in Syria. In another video posted online on 2 Jun 2013, she addressed propaganda messages to her children. She came back to France in Aug 2013, returned to Syria on 7 Nov 2013 and has remained in Syria since. From Syria, she frequently calls her contacts in France encouraging them to commit violent activities against designated targets (French institutions, French military wives) within French territory.</other-information><other-information ssid="29223">In France, Emilie Konig has been subject to assets freezing measures for her terrorist activities since 11 Jul 2012.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><identity ssid="29126" main="true"><name ssid="34614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emilie</value></name-part><name-part order="2" name-part-type="father-name"><value>Edwige</value></name-part><name-part order="3" name-part-type="whole-name"><value>Konig</value></name-part></name><name ssid="34615" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emilie Samra Konig</value></name-part></name><nationality ssid="29131"><country iso-code="FR">France</country></nationality><day-month-year ssid="29128" day="9" month="12" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="29129" place-id="29261" quality="good"/><address ssid="29127" place-id="220" quality="good"><remark>Located in Syria since 2013</remark></address><identification-document ssid="34650" document-type="passport"><number>05AT521433</number><issuer code="FR">France</issuer><date-of-issue>2005-11-30</date-of-issue><remark>issued by the sous-prefecture of police of Lorient, France</remark></identification-document><identification-document ssid="34651" document-type="other"><number>050456101445</number><issuer code="FR">France</issuer><date-of-issue>2005-05-19</date-of-issue><remark>French national identity card issued by the sous-prefecture of police of Lorient, France</remark></identification-document><identification-document ssid="34652" document-type="other"><number>0205561020089</number><issuer code="FR">France</issuer><date-of-issue>2002-05-30</date-of-issue><remark>French identity card issued under name Emilie Edwige Konig</remark></identification-document></identity><justification ssid="34648">Emilie Konig was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 114 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311).</justification><justification ssid="34610">French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311). Active in radicalizing and propagating Al-Qaida’s (SSID 10-17297) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association.</justification><other-information ssid="29220">Emilie Konig is a former activist of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After the organization was dismantled in 2012, Emilie Konig carried on her radicalization process and resumed her terrorist propaganda activities on several Facebook pages.</other-information><other-information ssid="34649">During spring 2012, Emilie Konig travelled to Syria in order to fight and to join her husband who was already fighting alongside the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311).</other-information><other-information ssid="29222">In a video posted on 31 May 2013, Emilie Konig appeared training with a shotgun in Syria. In another video posted online on 2 Jun 2013, she addressed propaganda messages to her children. She came back to France in Aug 2013, returned to Syria on 7 Nov 2013 and has remained in Syria since. From Syria, she frequently calls her contacts in France encouraging them to commit violent activities against designated targets (French institutions, French military wives) within French territory.</other-information><other-information ssid="29223">In France, Emilie Konig has been subject to assets freezing measures for her terrorist activities since 11 Jul 2012.</other-information></added><removed><identity ssid="29126" main="true"><name ssid="29130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emilie</value></name-part><name-part order="2" name-part-type="father-name"><value>Konig</value></name-part></name><nationality ssid="29131"><country iso-code="FR">France</country></nationality><day-month-year ssid="29128" day="9" month="12" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="29129" place-id="29261" quality="good"/><address ssid="29127" place-id="220" quality="good"><remark>Located in Syria since 2013</remark></address></identity><justification ssid="29124">Emilie Konig was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 115 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04).</justification><justification ssid="29219">French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Active in radicalizing and propagating Al-Qaida’s (QE.A.4.01) ideology through the Internet. Incites violent activities against France.</justification><other-information ssid="29220">Emilie Konig is a former activist of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After the organization was dismantled in 2012, Emilie Konig carried on her radicalization process and resumed her terrorist propaganda activities on several Facebook pages.</other-information><other-information ssid="29221">During spring 2012, Emilie Konig travelled to Syria in order to fight and to join her husband who was already fighting alongside the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04).</other-information><other-information ssid="29222">In a video posted on 31 May 2013, Emilie Konig appeared training with a shotgun in Syria. In another video posted online on 2 Jun 2013, she addressed propaganda messages to her children. She came back to France in Aug 2013, returned to Syria on 7 Nov 2013 and has remained in Syria since. From Syria, she frequently calls her contacts in France encouraging them to commit violent activities against designated targets (French institutions, French military wives) within French territory.</other-information><other-information ssid="29223">In France, Emilie Konig has been subject to assets freezing measures for her terrorist activities since 11 Jul 2012.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="29123"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.K.340.14.</foreign-identifier><individual><identity ssid="29126" main="true"><name ssid="29130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emilie</value></name-part><name-part order="2" name-part-type="father-name"><value>Konig</value></name-part></name><nationality ssid="29131"><country iso-code="FR">France</country></nationality><day-month-year ssid="29128" day="9" month="12" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="29129" place-id="29261" quality="good"/><address ssid="29127" place-id="220" quality="good"><remark>Located in Syria since 2013</remark></address></identity><justification ssid="29124">Emilie Konig was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 116 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04).</justification><justification ssid="29219">French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Active in radicalizing and propagating Al-Qaida’s (QE.A.4.01) ideology through the Internet. Incites violent activities against France.</justification><relation ssid="29125" target-id="17311" relation-type="related-to"></relation><other-information ssid="29220">Emilie Konig is a former activist of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After the organization was dismantled in 2012, Emilie Konig carried on her radicalization process and resumed her terrorist propaganda activities on several Facebook pages.</other-information><other-information ssid="29221">During spring 2012, Emilie Konig travelled to Syria in order to fight and to join her husband who was already fighting alongside the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04).</other-information><other-information ssid="29222">In a video posted on 31 May 2013, Emilie Konig appeared training with a shotgun in Syria. In another video posted online on 2 Jun 2013, she addressed propaganda messages to her children. She came back to France in Aug 2013, returned to Syria on 7 Nov 2013 and has remained in Syria since. From Syria, she frequently calls her contacts in France encouraging them to commit violent activities against designated targets (French institutions, French military wives) within French territory.</other-information><other-information ssid="29223">In France, Emilie Konig has been subject to assets freezing measures for her terrorist activities since 11 Jul 2012.</other-information></individual></target></added></modification></target><target ssid="29001"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.333.14.</foreign-identifier><individual><identity ssid="29003" main="true"><name ssid="37804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seifallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيف الله بن عمر بن محمد بنحسين</spelling-variant></name-part><name-part order="2" name-part-type="other"><value>Ben Omar</value></name-part><name-part order="3" name-part-type="other"><value>Ben Mohamed</value></name-part><name-part order="4" name-part-type="father-name"><value>Ben Hassine</value></name-part></name><name ssid="29006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif Allah ben Hocine</value></name-part></name><name ssid="29007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifallah ben Hassine</value></name-part></name><name ssid="29008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah ‘Umar bin Hassayn</value></name-part></name><name ssid="37805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seifallah ben Amor ben Hassine</value></name-part></name><name ssid="29009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah bin Hussayn</value></name-part></name><name ssid="29010" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Iyyadh al-Tunisi</value></name-part></name><name ssid="29011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh el-Tounsi</value></name-part></name><name ssid="29012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayyad al-Tunisi</value></name-part></name><name ssid="29013" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Aayadh</value></name-part></name><name ssid="29014" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh</value></name-part></name><nationality ssid="29015"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="29004" day="8" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="35809" place-id="13950" quality="good"/><address ssid="37809" place-id="37808" quality="good"><address-details>60 Rue de la Libye</address-details></address><address ssid="37810" place-id="129" quality="good"><remark>possible location as at Jul 2017</remark></address><identification-document ssid="37813" document-type="passport"><number>G557170</number><issuer code="TN">Tunisia</issuer><remark>issued on 16 Nov 1989</remark></identification-document><identification-document ssid="37814" document-type="id-card"><number>05054425</number><issuer code="TN">Tunisia</issuer><remark>issued on 3 May 2011 in Hammam Lif</remark></identification-document></identity><justification ssid="44518">Seifallah ben Hassine was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785), the Tunisian Combatant Group (SSID 10-17799) and Ansar al-Shari'a in Tunisia (AAS-T) (SSID 10-29152).</justification><relation ssid="29016" target-id="17799" relation-type="related-to"></relation><relation ssid="29164" target-id="29152" relation-type="related-to"></relation><other-information ssid="35815">Seifallah ben Hassine is the leader of Ansar al-Shari’a in Tunisia (AAS-T) (SSID 10-29152). Under ben Hassine’s leadership, AAS-T has been implicated in attacks against Tunisian security forces, assassinations of Tunisian political figures, and an attempted bombing of a tourist hotel. Ben Hassine has links to the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785). Prior to his founding of AAS-T, Seifallah ben Hassine was a founder of the Tunisian Combatant Group (SSID 10-17799), which organized the recruitment of volunteers for training in Al-Qaida (SSID 10-17297) related camps in Afghanistan.</other-information><other-information ssid="29196">In Sep 2012, AAS-T was involved in an attack against the United States Embassy and the American Community School in Tunis, Tunisia. In 2013, AAS-T was implicated in the assassination of two Tunisian politicians: in Feb 2013, Chokri Belaid was assassinated in front of his home by members of AAS-T, and in Jul 2013, Mohamed Brahmi was assassinated outside his home by members of AAS-T.</other-information><other-information ssid="44519">On 30 Oct 2013, AAS-T attempted to carry out suicide attacks against two tourist sites in Tunisia. The first attack took place when a bomber blew himself up outside a hotel in Sousse, Tunisia, resulting in no other fatalities. That same day, police prevented a suicide bombing in Monastir, Tunisia, when they arrested a would-be bomber at the Tomb of Habib Bourguiba.</other-information><other-information ssid="29198">AAS-T has also been involved in recruiting youth in Tunisia for fighting in Syria.</other-information><other-information ssid="44522">Arrest warrant issued by Tunisian Court of First Instance on 23 Aug 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><justification ssid="44518">Seifallah ben Hassine was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785), the Tunisian Combatant Group (SSID 10-17799) and Ansar al-Shari'a in Tunisia (AAS-T) (SSID 10-29152).</justification><other-information ssid="35815">Seifallah ben Hassine is the leader of Ansar al-Shari’a in Tunisia (AAS-T) (SSID 10-29152). Under ben Hassine’s leadership, AAS-T has been implicated in attacks against Tunisian security forces, assassinations of Tunisian political figures, and an attempted bombing of a tourist hotel. Ben Hassine has links to the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785). Prior to his founding of AAS-T, Seifallah ben Hassine was a founder of the Tunisian Combatant Group (SSID 10-17799), which organized the recruitment of volunteers for training in Al-Qaida (SSID 10-17297) related camps in Afghanistan.</other-information><other-information ssid="29196">In Sep 2012, AAS-T was involved in an attack against the United States Embassy and the American Community School in Tunis, Tunisia. In 2013, AAS-T was implicated in the assassination of two Tunisian politicians: in Feb 2013, Chokri Belaid was assassinated in front of his home by members of AAS-T, and in Jul 2013, Mohamed Brahmi was assassinated outside his home by members of AAS-T.</other-information><other-information ssid="44519">On 30 Oct 2013, AAS-T attempted to carry out suicide attacks against two tourist sites in Tunisia. The first attack took place when a bomber blew himself up outside a hotel in Sousse, Tunisia, resulting in no other fatalities. That same day, police prevented a suicide bombing in Monastir, Tunisia, when they arrested a would-be bomber at the Tomb of Habib Bourguiba.</other-information><other-information ssid="29198">AAS-T has also been involved in recruiting youth in Tunisia for fighting in Syria.</other-information><other-information ssid="44522">Arrest warrant issued by Tunisian Court of First Instance on 23 Aug 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><justification ssid="35814">Seifallah ben Hassine was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785), the Tunisian Combatant Group (SSID 10-17799) and Ansar al-Shari'a in Tunisia (AAS-T) (SSID 10-29152).</justification><other-information ssid="35815">Seifallah ben Hassine is the leader of Ansar al-Shari’a in Tunisia (AAS-T) (SSID 10-29152). Under ben Hassine’s leadership, AAS-T has been implicated in attacks against Tunisian security forces, assassinations of Tunisian political figures, and an attempted bombing of a tourist hotel. Ben Hassine has links to the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785). Prior to his founding of AAS-T, Seifallah ben Hassine was a founder of the Tunisian Combatant Group (SSID 10-17799), which organized the recruitment of volunteers for training in Al-Qaida (SSID 10-17297) related camps in Afghanistan.</other-information><other-information ssid="29196">In Sep 2012, AAS-T was involved in an attack against the United States Embassy and the American Community School in Tunis, Tunisia. In 2013, AAS-T was implicated in the assassination of two Tunisian politicians: in Feb 2013, Chokri Belaid was assassinated in front of his home by members of AAS-T, and in Jul 2013, Mohamed Brahmi was assassinated outside his home by members of AAS-T.</other-information><other-information ssid="29197">On 30 Oct 2013, AAS-T attempted to carry out suicide attacks against two tourist sites in Tunisia. The first attack took place when a bomber blew himself up outside a hotel in Sousse, Tunisia, resulting in no other fatalities. That same day, police prevented a suicide bombing in Monastir, Tunisia, when they arrested a would-be bomber at the Tomb of Habib Bourguiba.</other-information><other-information ssid="29198">AAS-T has also been involved in recruiting youth in Tunisia for fighting in Syria.</other-information><other-information ssid="29199">Arrest warrant issued by Tunisian Court of First Instance on 23 Aug 2013.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-12-27" publication-date="2017-12-27" effective-date="2017-12-26"><added><identity ssid="29003" main="true"><name ssid="37804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seifallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيف الله بن عمر بن محمد بنحسين</spelling-variant></name-part><name-part order="2" name-part-type="other"><value>Ben Omar</value></name-part><name-part order="3" name-part-type="other"><value>Ben Mohamed</value></name-part><name-part order="4" name-part-type="father-name"><value>Ben Hassine</value></name-part></name><name ssid="29006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif Allah ben Hocine</value></name-part></name><name ssid="29007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifallah ben Hassine</value></name-part></name><name ssid="29008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah ‘Umar bin Hassayn</value></name-part></name><name ssid="37805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seifallah ben Amor ben Hassine</value></name-part></name><name ssid="29009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah bin Hussayn</value></name-part></name><name ssid="29010" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Iyyadh al-Tunisi</value></name-part></name><name ssid="29011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh el-Tounsi</value></name-part></name><name ssid="29012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayyad al-Tunisi</value></name-part></name><name ssid="29013" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Aayadh</value></name-part></name><name ssid="29014" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh</value></name-part></name><nationality ssid="29015"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="29004" day="8" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="35809" place-id="13950" quality="good"/><address ssid="37809" place-id="37808" quality="good"><address-details>60 Rue de la Libye</address-details></address><address ssid="37810" place-id="129" quality="good"><remark>possible location as at Jul 2017</remark></address><identification-document ssid="37813" document-type="passport"><number>G557170</number><issuer code="TN">Tunisia</issuer><remark>issued on 16 Nov 1989</remark></identification-document><identification-document ssid="37814" document-type="id-card"><number>05054425</number><issuer code="TN">Tunisia</issuer><remark>issued on 3 May 2011 in Hammam Lif</remark></identification-document></identity></added><removed><identity ssid="29003" main="true"><name ssid="29005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seifallah</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Hassine</value></name-part></name><name ssid="29006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif Allah ben Hocine</value></name-part></name><name ssid="29007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifallah ben Hassine</value></name-part></name><name ssid="29008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah ‘Umar bin Hassayn</value></name-part></name><name ssid="29009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah bin Hussayn</value></name-part></name><name ssid="29010" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Iyyadh al-Tunisi</value></name-part></name><name ssid="29011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh el-Tounsi</value></name-part></name><name ssid="29012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayyad al-Tunisi</value></name-part></name><name ssid="29013" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Aayadh</value></name-part></name><name ssid="29014" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh</value></name-part></name><nationality ssid="29015"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="29004" day="8" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="35809" place-id="13950" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-02-16" publication-date="2017-02-16" effective-date="2017-02-15"><added><identity ssid="29003" main="true"><name ssid="29005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seifallah</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Hassine</value></name-part></name><name ssid="29006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif Allah ben Hocine</value></name-part></name><name ssid="29007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifallah ben Hassine</value></name-part></name><name ssid="29008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah ‘Umar bin Hassayn</value></name-part></name><name ssid="29009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah bin Hussayn</value></name-part></name><name ssid="29010" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Iyyadh al-Tunisi</value></name-part></name><name ssid="29011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh el-Tounsi</value></name-part></name><name ssid="29012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayyad al-Tunisi</value></name-part></name><name ssid="29013" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Aayadh</value></name-part></name><name ssid="29014" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh</value></name-part></name><nationality ssid="29015"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="29004" day="8" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="35809" place-id="13950" quality="good"/></identity><justification ssid="35814">Seifallah ben Hassine was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785), the Tunisian Combatant Group (SSID 10-17799) and Ansar al-Shari'a in Tunisia (AAS-T) (SSID 10-29152).</justification><other-information ssid="35815">Seifallah ben Hassine is the leader of Ansar al-Shari’a in Tunisia (AAS-T) (SSID 10-29152). Under ben Hassine’s leadership, AAS-T has been implicated in attacks against Tunisian security forces, assassinations of Tunisian political figures, and an attempted bombing of a tourist hotel. Ben Hassine has links to the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785). Prior to his founding of AAS-T, Seifallah ben Hassine was a founder of the Tunisian Combatant Group (SSID 10-17799), which organized the recruitment of volunteers for training in Al-Qaida (SSID 10-17297) related camps in Afghanistan.</other-information><other-information ssid="29196">In Sep 2012, AAS-T was involved in an attack against the United States Embassy and the American Community School in Tunis, Tunisia. In 2013, AAS-T was implicated in the assassination of two Tunisian politicians: in Feb 2013, Chokri Belaid was assassinated in front of his home by members of AAS-T, and in Jul 2013, Mohamed Brahmi was assassinated outside his home by members of AAS-T.</other-information><other-information ssid="29197">On 30 Oct 2013, AAS-T attempted to carry out suicide attacks against two tourist sites in Tunisia. The first attack took place when a bomber blew himself up outside a hotel in Sousse, Tunisia, resulting in no other fatalities. That same day, police prevented a suicide bombing in Monastir, Tunisia, when they arrested a would-be bomber at the Tomb of Habib Bourguiba.</other-information><other-information ssid="29198">AAS-T has also been involved in recruiting youth in Tunisia for fighting in Syria.</other-information><other-information ssid="29199">Arrest warrant issued by Tunisian Court of First Instance on 23 Aug 2013.</other-information></added><removed><identity ssid="29003" main="true"><name ssid="29005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seifallah</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Hassine</value></name-part></name><name ssid="29006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif Allah ben Hocine</value></name-part></name><name ssid="29007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifallah ben Hassine</value></name-part></name><name ssid="29008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah ‘Umar bin Hassayn</value></name-part></name><name ssid="29009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah bin Hussayn</value></name-part></name><name ssid="29010" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Iyyadh al-Tunisi</value></name-part></name><name ssid="29011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh el-Tounsi</value></name-part></name><name ssid="29012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayyad al-Tunisi</value></name-part></name><name ssid="29013" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Aayadh</value></name-part></name><name ssid="29014" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh</value></name-part></name><nationality ssid="29015"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="29004" day="8" month="11" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="29002">Seifallah ben Hassine was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), the Tunisian Combatant Group (QE.T.90.02) and Ansar al-Shari'a in Tunisia (AAS-T) (QE.A.143.14).</justification><other-information ssid="29017">Seifallah ben Hassine is the leader of Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14). Under ben Hassine’s leadership, AAS-T has been implicated in attacks against Tunisian security forces, assassinations of Tunisian political figures, and an attempted bombing of a tourist hotel. Ben Hassine has links to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Prior to his founding of AAS-T, Seifallah ben Hassine was a founder of the Tunisian Combatant Group (QE.T.90.02), which organized the recruitment of volunteers for training in Al-Qaida (QE.A.4.01) related camps in Afghanistan.</other-information><other-information ssid="29196">In Sep 2012, AAS-T was involved in an attack against the United States Embassy and the American Community School in Tunis, Tunisia. In 2013, AAS-T was implicated in the assassination of two Tunisian politicians: in Feb 2013, Chokri Belaid was assassinated in front of his home by members of AAS-T, and in Jul 2013, Mohamed Brahmi was assassinated outside his home by members of AAS-T.</other-information><other-information ssid="29197">On 30 Oct 2013, AAS-T attempted to carry out suicide attacks against two tourist sites in Tunisia. The first attack took place when a bomber blew himself up outside a hotel in Sousse, Tunisia, resulting in no other fatalities. That same day, police prevented a suicide bombing in Monastir, Tunisia, when they arrested a would-be bomber at the Tomb of Habib Bourguiba.</other-information><other-information ssid="29198">AAS-T has also been involved in recruiting youth in Tunisia for fighting in Syria.</other-information><other-information ssid="29199">Arrest warrant issued by Tunisian Court of First Instance on 23 Aug 2013.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="29001"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.333.14.</foreign-identifier><individual><identity ssid="29003" main="true"><name ssid="29005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Seifallah</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Hassine</value></name-part></name><name ssid="29006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Seif Allah ben Hocine</value></name-part></name><name ssid="29007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifallah ben Hassine</value></name-part></name><name ssid="29008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah ‘Umar bin Hassayn</value></name-part></name><name ssid="29009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayf Allah bin Hussayn</value></name-part></name><name ssid="29010" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Iyyadh al-Tunisi</value></name-part></name><name ssid="29011" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh el-Tounsi</value></name-part></name><name ssid="29012" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayyad al-Tunisi</value></name-part></name><name ssid="29013" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Aayadh</value></name-part></name><name ssid="29014" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Iyadh</value></name-part></name><nationality ssid="29015"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="29004" day="8" month="11" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="29002">Seifallah ben Hassine was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), the Tunisian Combatant Group (QE.T.90.02) and Ansar al-Shari'a in Tunisia (AAS-T) (QE.A.143.14).</justification><relation ssid="29016" target-id="17799" relation-type="related-to"></relation><relation ssid="29164" target-id="29152" relation-type="related-to"></relation><other-information ssid="29017">Seifallah ben Hassine is the leader of Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14). Under ben Hassine’s leadership, AAS-T has been implicated in attacks against Tunisian security forces, assassinations of Tunisian political figures, and an attempted bombing of a tourist hotel. Ben Hassine has links to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Prior to his founding of AAS-T, Seifallah ben Hassine was a founder of the Tunisian Combatant Group (QE.T.90.02), which organized the recruitment of volunteers for training in Al-Qaida (QE.A.4.01) related camps in Afghanistan.</other-information><other-information ssid="29196">In Sep 2012, AAS-T was involved in an attack against the United States Embassy and the American Community School in Tunis, Tunisia. In 2013, AAS-T was implicated in the assassination of two Tunisian politicians: in Feb 2013, Chokri Belaid was assassinated in front of his home by members of AAS-T, and in Jul 2013, Mohamed Brahmi was assassinated outside his home by members of AAS-T.</other-information><other-information ssid="29197">On 30 Oct 2013, AAS-T attempted to carry out suicide attacks against two tourist sites in Tunisia. The first attack took place when a bomber blew himself up outside a hotel in Sousse, Tunisia, resulting in no other fatalities. That same day, police prevented a suicide bombing in Monastir, Tunisia, when they arrested a would-be bomber at the Tomb of Habib Bourguiba.</other-information><other-information ssid="29198">AAS-T has also been involved in recruiting youth in Tunisia for fighting in Syria.</other-information><other-information ssid="29199">Arrest warrant issued by Tunisian Court of First Instance on 23 Aug 2013.</other-information></individual></target></added></modification></target><target ssid="29018"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.334.14.</foreign-identifier><individual><identity ssid="29020" main="true"><name ssid="29024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin 'Umayr</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Nu'Aymi</value></name-part></name><name ssid="29025" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Rahman bin 'Amir al-Na'imi</value></name-part></name><name ssid="29026" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman al-Nu'aimi</value></name-part></name><name ssid="29027" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman bin 'Amir al-Nu'imi</value></name-part></name><name ssid="29028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman bin 'Amir al-Nu'aymi</value></name-part></name><name ssid="29029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abdallah Muhammad al-Nu'aymi</value></name-part></name><name ssid="29030" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman al-Nua'ymi</value></name-part></name><name ssid="29031" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A. Rahman al-Naimi</value></name-part></name><name ssid="29032" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelrahman Imer al Jaber al Naimeh</value></name-part></name><name ssid="29033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A. Rahman Omair J Alnaimi</value></name-part></name><name ssid="29034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulrahman Omair al Neaimi</value></name-part></name><nationality ssid="29035"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="29021" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="35810" place-id="14606" quality="good"/><address ssid="44894" place-id="44890" quality="good"/><identification-document ssid="0" document-type="passport"><number>01461558</number><issuer code="QA">Qatar</issuer><expiry-date>2024-01-20</expiry-date></identification-document><identification-document ssid="44909" document-type="passport"><number>00868774</number><issuer code="QA">Qatar</issuer><expiry-date>2014-04-27</expiry-date></identification-document><identification-document ssid="44910" document-type="other"><number>25463400086</number><issuer code="QA">Qatar</issuer></identification-document><identification-document ssid="29259" document-type="other"><number>25463401784</number><issuer code="QA">Qatar</issuer><expiry-date>2019-12-06</expiry-date><remark>Qatari identification number</remark></identification-document></identity><justification ssid="35811">'Abd al-Rahman bin 'Umayr al-Nu'aymi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Qaida (SSID 10-17297) and Al-Qaida in Iraq (SSID 10-17311).</justification><relation ssid="29036" target-id="17297" relation-type="related-to"></relation><relation ssid="29037" target-id="17311" relation-type="related-to"></relation><other-information ssid="35812">In 2013, 'Abd al-Rahman bin 'Umayr al-Nu'aymi ordered the transfer of nearly $600,000 to Al-Qaida (SSID 10-17297) via an Al-Qaida representative in Syria, Abu-Khalid al-Suri (deceased), and intended to transfer nearly $50,000 more.</other-information><other-information ssid="35813">Al-Nu'aymi has facilitated significant financial support to Al-Qaida in Iraq (AQI) (SSID 10-17311), and served as an interlocutor between AQI leaders and Qatar-based donors. Al-Nu'aymi reportedly oversaw the transfer of over $2 million per month to AQI for a period of time.</other-information></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-24" effective-date="2021-03-23"><added><identity ssid="29020" main="true"><name ssid="29024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin 'Umayr</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Nu'Aymi</value></name-part></name><name ssid="29025" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Rahman bin 'Amir al-Na'imi</value></name-part></name><name ssid="29026" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman al-Nu'aimi</value></name-part></name><name ssid="29027" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman bin 'Amir al-Nu'imi</value></name-part></name><name ssid="29028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman bin 'Amir al-Nu'aymi</value></name-part></name><name ssid="29029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abdallah Muhammad al-Nu'aymi</value></name-part></name><name ssid="29030" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman al-Nua'ymi</value></name-part></name><name ssid="29031" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A. Rahman al-Naimi</value></name-part></name><name ssid="29032" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelrahman Imer al Jaber al Naimeh</value></name-part></name><name ssid="29033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A. Rahman Omair J Alnaimi</value></name-part></name><name ssid="29034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulrahman Omair al Neaimi</value></name-part></name><nationality ssid="29035"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="29021" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="35810" place-id="14606" quality="good"/><address ssid="44894" place-id="44890" quality="good"/><identification-document ssid="0" document-type="passport"><number>01461558</number><issuer code="QA">Qatar</issuer><expiry-date>2024-01-20</expiry-date></identification-document><identification-document ssid="44909" document-type="passport"><number>00868774</number><issuer code="QA">Qatar</issuer><expiry-date>2014-04-27</expiry-date></identification-document><identification-document ssid="44910" document-type="other"><number>25463400086</number><issuer code="QA">Qatar</issuer></identification-document><identification-document ssid="29259" document-type="other"><number>25463401784</number><issuer code="QA">Qatar</issuer><expiry-date>2019-12-06</expiry-date><remark>Qatari identification number</remark></identification-document></identity></added><removed><identity ssid="29020" main="true"><name ssid="29024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin 'Umayr</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Nu'Aymi</value></name-part></name><name ssid="29025" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Rahman bin 'Amir al-Na'imi</value></name-part></name><name ssid="29026" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman al-Nu'aimi</value></name-part></name><name ssid="29027" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman bin 'Amir al-Nu'imi</value></name-part></name><name ssid="29028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman bin 'Amir al-Nu'aymi</value></name-part></name><name ssid="29029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abdallah Muhammad al-Nu'aymi</value></name-part></name><name ssid="29030" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman al-Nua'ymi</value></name-part></name><name ssid="29031" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A. Rahman al-Naimi</value></name-part></name><name ssid="29032" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelrahman Imer al Jaber al Naimeh</value></name-part></name><name ssid="29033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A. Rahman Omair J Alnaimi</value></name-part></name><name ssid="29034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulrahman Omair al Neaimi</value></name-part></name><nationality ssid="29035"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="29021" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="35810" place-id="14606" quality="good"/><identification-document ssid="29258" document-type="passport"><number>00868774</number><issuer code="QA">Qatar</issuer><expiry-date>2014-04-27</expiry-date></identification-document><identification-document ssid="29259" document-type="other"><number>25463401784</number><issuer code="QA">Qatar</issuer><expiry-date>2019-12-06</expiry-date><remark>Qatari identification number</remark></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2017-02-16" publication-date="2017-02-16" effective-date="2017-02-15"><added><identity ssid="29020" main="true"><name ssid="29024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin 'Umayr</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Nu'Aymi</value></name-part></name><name ssid="29025" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Rahman bin 'Amir al-Na'imi</value></name-part></name><name ssid="29026" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman al-Nu'aimi</value></name-part></name><name ssid="29027" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman bin 'Amir al-Nu'imi</value></name-part></name><name ssid="29028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman bin 'Amir al-Nu'aymi</value></name-part></name><name ssid="29029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abdallah Muhammad al-Nu'aymi</value></name-part></name><name ssid="29030" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman al-Nua'ymi</value></name-part></name><name ssid="29031" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A. Rahman al-Naimi</value></name-part></name><name ssid="29032" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelrahman Imer al Jaber al Naimeh</value></name-part></name><name ssid="29033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A. Rahman Omair J Alnaimi</value></name-part></name><name ssid="29034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulrahman Omair al Neaimi</value></name-part></name><nationality ssid="29035"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="29021" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="35810" place-id="14606" quality="good"/><identification-document ssid="29258" document-type="passport"><number>00868774</number><issuer code="QA">Qatar</issuer><expiry-date>2014-04-27</expiry-date></identification-document><identification-document ssid="29259" document-type="other"><number>25463401784</number><issuer code="QA">Qatar</issuer><expiry-date>2019-12-06</expiry-date><remark>Qatari identification number</remark></identification-document></identity><justification ssid="35811">'Abd al-Rahman bin 'Umayr al-Nu'aymi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Qaida (SSID 10-17297) and Al-Qaida in Iraq (SSID 10-17311).</justification><other-information ssid="35812">In 2013, 'Abd al-Rahman bin 'Umayr al-Nu'aymi ordered the transfer of nearly $600,000 to Al-Qaida (SSID 10-17297) via an Al-Qaida representative in Syria, Abu-Khalid al-Suri (deceased), and intended to transfer nearly $50,000 more.</other-information><other-information ssid="35813">Al-Nu'aymi has facilitated significant financial support to Al-Qaida in Iraq (AQI) (SSID 10-17311), and served as an interlocutor between AQI leaders and Qatar-based donors. Al-Nu'aymi reportedly oversaw the transfer of over $2 million per month to AQI for a period of time.</other-information></added><removed><identity ssid="29020" main="true"><name ssid="29024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin 'Umayr</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Nu'Aymi</value></name-part></name><name ssid="29025" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Rahman bin 'Amir al-Na'imi</value></name-part></name><name ssid="29026" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman al-Nu'aimi</value></name-part></name><name ssid="29027" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman bin 'Amir al-Nu'imi</value></name-part></name><name ssid="29028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman bin 'Amir al-Nu'aymi</value></name-part></name><name ssid="29029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abdallah Muhammad al-Nu'aymi</value></name-part></name><name ssid="29030" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman al-Nua'ymi</value></name-part></name><name ssid="29031" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A. Rahman al-Naimi</value></name-part></name><name ssid="29032" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelrahman Imer al Jaber al Naimeh</value></name-part></name><name ssid="29033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A. Rahman Omair J Alnaimi</value></name-part></name><name ssid="29034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulrahman Omair al Neaimi</value></name-part></name><nationality ssid="29035"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="29021" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="29258" document-type="passport"><number>00868774</number><issuer code="QA">Qatar</issuer><expiry-date>2014-04-27</expiry-date></identification-document><identification-document ssid="29259" document-type="other"><number>25463401784</number><issuer code="QA">Qatar</issuer><expiry-date>2019-12-06</expiry-date><remark>Qatari identification number</remark></identification-document></identity><justification ssid="29019">'Abd al-Rahman bin 'Umayr al-Nu'aymi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Qaida (QE.A.4.01) and Al-Qaida in Iraq (QE.J.115.04).</justification><other-information ssid="29201">In 2013, 'Abd al-Rahman bin 'Umayr al-Nu'aymi ordered the transfer of nearly $600,000 to Al-Qaida (QE.A.4.01) via an Al-Qaida representative in Syria, Abu-Khalid al-Suri (deceased), and intended to transfer nearly $50,000 more.</other-information><other-information ssid="29202">Al-Nu'aymi has facilitated significant financial support to Al-Qaida in Iraq (AQI) (QE.J.115.04), and served as an interlocutor between AQI leaders and Qatar-based donors. Al-Nu'aymi reportedly oversaw the transfer of over $2 million per month to AQI for a period of time.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="29018"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.334.14.</foreign-identifier><individual><identity ssid="29020" main="true"><name ssid="29024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Bin 'Umayr</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Nu'Aymi</value></name-part></name><name ssid="29025" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Rahman bin 'Amir al-Na'imi</value></name-part></name><name ssid="29026" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman al-Nu'aimi</value></name-part></name><name ssid="29027" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman bin 'Amir al-Nu'imi</value></name-part></name><name ssid="29028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman bin 'Amir al-Nu'aymi</value></name-part></name><name ssid="29029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abdallah Muhammad al-Nu'aymi</value></name-part></name><name ssid="29030" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Rahman al-Nua'ymi</value></name-part></name><name ssid="29031" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A. Rahman al-Naimi</value></name-part></name><name ssid="29032" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelrahman Imer al Jaber al Naimeh</value></name-part></name><name ssid="29033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A. Rahman Omair J Alnaimi</value></name-part></name><name ssid="29034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulrahman Omair al Neaimi</value></name-part></name><nationality ssid="29035"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="29021" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="29258" document-type="passport"><number>00868774</number><issuer code="QA">Qatar</issuer><expiry-date>2014-04-27</expiry-date></identification-document><identification-document ssid="29259" document-type="other"><number>25463401784</number><issuer code="QA">Qatar</issuer><expiry-date>2019-12-06</expiry-date><remark>Qatari identification number</remark></identification-document></identity><justification ssid="29019">'Abd al-Rahman bin 'Umayr al-Nu'aymi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Qaida (QE.A.4.01) and Al-Qaida in Iraq (QE.J.115.04).</justification><relation ssid="29036" target-id="17297" relation-type="related-to"></relation><relation ssid="29037" target-id="17311" relation-type="related-to"></relation><other-information ssid="29201">In 2013, 'Abd al-Rahman bin 'Umayr al-Nu'aymi ordered the transfer of nearly $600,000 to Al-Qaida (QE.A.4.01) via an Al-Qaida representative in Syria, Abu-Khalid al-Suri (deceased), and intended to transfer nearly $50,000 more.</other-information><other-information ssid="29202">Al-Nu'aymi has facilitated significant financial support to Al-Qaida in Iraq (AQI) (QE.J.115.04), and served as an interlocutor between AQI leaders and Qatar-based donors. Al-Nu'aymi reportedly oversaw the transfer of over $2 million per month to AQI for a period of time.</other-information></individual></target></added></modification></target><target ssid="29132"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.G.341.14.</foreign-identifier><individual><identity ssid="29136" main="true"><name ssid="37444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kevin</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Jordan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Axel</value></name-part><name-part order="4" name-part-type="family-name"><value>Guiavarch</value></name-part></name><nationality ssid="29140"><country iso-code="FR">France</country></nationality><day-month-year ssid="29137" day="12" month="3" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="29138" place-id="29135" quality="good"/><address ssid="37438" place-id="37434" quality="good"><remark>domicile from 1993 to 2012</remark></address><address ssid="37439" place-id="220" quality="good"><remark>located in between 2012 and 2016</remark></address><address ssid="37440" place-id="231" quality="good"><remark>from Jun 2016 to Jan 2017</remark></address><address ssid="37441" place-id="78" quality="good"><remark>in detention since Jan 2017</remark></address><identification-document ssid="37448" document-type="passport"><number>12CP63882.3FRA</number><issuer code="FR">France</issuer><date-of-issue>2012-07-31</date-of-issue><expiry-date>2022-07-30</expiry-date></identification-document><identification-document ssid="37449" document-type="id-card"><number>070275Q007873</number><issuer code="FR">France</issuer><date-of-issue>2007-02-16</date-of-issue><expiry-date>2017-02-15</expiry-date></identification-document></identity><justification ssid="37435">Kevin Guiavarch was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Al-Nusrah Front for the People of the Levant (SSID 10-27843).</justification><justification ssid="37436">French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (SSID 10-27843) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan 2017 upon his expulsion from Turkey where he was arrested in Jun 2016.</justification><relation ssid="29134" target-id="27843" relation-type="related-to"></relation><other-information ssid="37445">Kevin Guiavarch was the most active supporter of currently imprisoned Mohamed Achamlane (not listed), who is the former leader of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After Forsane Alizza was dismantled in 2012, Kevin Guiavarch and his wife, Salma Oueslati, tried to use the Internet to remobilize former militants of the organization.</other-information><other-information ssid="29226">Kevin Guiavarch continued his violent propaganda via social networks such as Facebook or specialized terrorism promoting forums such as “Ansar al Haqq” (not listed), where he glorified Mohamed Merah (not listed).</other-information><other-information ssid="37437">On 31 Dec 2012, Kevin Guiavarch and Salma Oueslati left France and travelled via Tunisia to contested areas in Syria where they have remained since. Kevin Guiavarch is fighting in the Aleppo area of Syria, alongside fighters affiliated to Al-Nusrah Front for the People of the Levant (SSID 10-27843).</other-information><other-information ssid="29228">Kevin Guiavarch and his wife also support individuals who are planning to travel from France to Syria in order to join terrorist groups.</other-information><other-information ssid="29229">In France, Kevin Guiavarch has been subject to assets freezing measures for his terrorist 117 activities since 24 Apr 2012.</other-information><other-information ssid="47069">Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="37445">Kevin Guiavarch was the most active supporter of currently imprisoned Mohamed Achamlane (not listed), who is the former leader of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After Forsane Alizza was dismantled in 2012, Kevin Guiavarch and his wife, Salma Oueslati, tried to use the Internet to remobilize former militants of the organization.</other-information><other-information ssid="29226">Kevin Guiavarch continued his violent propaganda via social networks such as Facebook or specialized terrorism promoting forums such as “Ansar al Haqq” (not listed), where he glorified Mohamed Merah (not listed).</other-information><other-information ssid="37437">On 31 Dec 2012, Kevin Guiavarch and Salma Oueslati left France and travelled via Tunisia to contested areas in Syria where they have remained since. Kevin Guiavarch is fighting in the Aleppo area of Syria, alongside fighters affiliated to Al-Nusrah Front for the People of the Levant (SSID 10-27843).</other-information><other-information ssid="29228">Kevin Guiavarch and his wife also support individuals who are planning to travel from France to Syria in order to join terrorist groups.</other-information><other-information ssid="29229">In France, Kevin Guiavarch has been subject to assets freezing measures for his terrorist 118 activities since 24 Apr 2012.</other-information><other-information ssid="47069">Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="37445">Kevin Guiavarch was the most active supporter of currently imprisoned Mohamed Achamlane (not listed), who is the former leader of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After Forsane Alizza was dismantled in 2012, Kevin Guiavarch and his wife, Salma Oueslati, tried to use the Internet to remobilize former militants of the organization.</other-information><other-information ssid="29226">Kevin Guiavarch continued his violent propaganda via social networks such as Facebook or specialized terrorism promoting forums such as “Ansar al Haqq” (not listed), where he glorified Mohamed Merah (not listed).</other-information><other-information ssid="37437">On 31 Dec 2012, Kevin Guiavarch and Salma Oueslati left France and travelled via Tunisia to contested areas in Syria where they have remained since. Kevin Guiavarch is fighting in the Aleppo area of Syria, alongside fighters affiliated to Al-Nusrah Front for the People of the Levant (SSID 10-27843).</other-information><other-information ssid="29228">Kevin Guiavarch and his wife also support individuals who are planning to travel from France to Syria in order to join terrorist groups.</other-information><other-information ssid="29229">In France, Kevin Guiavarch has been subject to assets freezing measures for his terrorist 119 activities since 24 Apr 2012.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-08-29" publication-date="2017-08-29" effective-date="2017-08-27"><added><identity ssid="29136" main="true"><name ssid="37444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kevin</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Jordan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Axel</value></name-part><name-part order="4" name-part-type="family-name"><value>Guiavarch</value></name-part></name><nationality ssid="29140"><country iso-code="FR">France</country></nationality><day-month-year ssid="29137" day="12" month="3" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="29138" place-id="29135" quality="good"/><address ssid="37438" place-id="37434" quality="good"><remark>domicile from 1993 to 2012</remark></address><address ssid="37439" place-id="220" quality="good"><remark>located in between 2012 and 2016</remark></address><address ssid="37440" place-id="231" quality="good"><remark>from Jun 2016 to Jan 2017</remark></address><address ssid="37441" place-id="78" quality="good"><remark>in detention since Jan 2017</remark></address><identification-document ssid="37448" document-type="passport"><number>12CP63882.3FRA</number><issuer code="FR">France</issuer><date-of-issue>2012-07-31</date-of-issue><expiry-date>2022-07-30</expiry-date></identification-document><identification-document ssid="37449" document-type="id-card"><number>070275Q007873</number><issuer code="FR">France</issuer><date-of-issue>2007-02-16</date-of-issue><expiry-date>2017-02-15</expiry-date></identification-document></identity><justification ssid="37435">Kevin Guiavarch was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Al-Nusrah Front for the People of the Levant (SSID 10-27843).</justification><justification ssid="37436">French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (SSID 10-27843) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan 2017 upon his expulsion from Turkey where he was arrested in Jun 2016.</justification><other-information ssid="37445">Kevin Guiavarch was the most active supporter of currently imprisoned Mohamed Achamlane (not listed), who is the former leader of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After Forsane Alizza was dismantled in 2012, Kevin Guiavarch and his wife, Salma Oueslati, tried to use the Internet to remobilize former militants of the organization.</other-information><other-information ssid="29226">Kevin Guiavarch continued his violent propaganda via social networks such as Facebook or specialized terrorism promoting forums such as “Ansar al Haqq” (not listed), where he glorified Mohamed Merah (not listed).</other-information><other-information ssid="37437">On 31 Dec 2012, Kevin Guiavarch and Salma Oueslati left France and travelled via Tunisia to contested areas in Syria where they have remained since. Kevin Guiavarch is fighting in the Aleppo area of Syria, alongside fighters affiliated to Al-Nusrah Front for the People of the Levant (SSID 10-27843).</other-information><other-information ssid="29228">Kevin Guiavarch and his wife also support individuals who are planning to travel from France to Syria in order to join terrorist groups.</other-information><other-information ssid="29229">In France, Kevin Guiavarch has been subject to assets freezing measures for his terrorist 120 activities since 24 Apr 2012.</other-information></added><removed><identity ssid="29136" main="true"><name ssid="29139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kevin</value></name-part><name-part order="2" name-part-type="father-name"><value>Guiavarch</value></name-part></name><nationality ssid="29140"><country iso-code="FR">France</country></nationality><day-month-year ssid="29137" day="12" month="3" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="29138" place-id="29135" quality="good"/></identity><justification ssid="29133">Kevin Guiavarch was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><justification ssid="29224">French terrorist fighter who travelled to Syria and joined Al-Nusrah Front for the People of the Levant (QE.A.137.14.). Facilitator of foreign terrorist fighters from France to Syria. Activist in violent propaganda through the Internet.</justification><other-information ssid="29225">Kevin Guiavarch was the most active supporter of currently imprisoned Mohamed Achamlane (not listed), who is the former leader of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After Forsane Alizza was dismantled in 2012, Kevin Guiavarch and his wife, Salma Oueslati (QI.O.343.14), tried to use the Internet to remobilize former militants of the organization.</other-information><other-information ssid="29226">Kevin Guiavarch continued his violent propaganda via social networks such as Facebook or specialized terrorism promoting forums such as “Ansar al Haqq” (not listed), where he glorified Mohamed Merah (not listed).</other-information><other-information ssid="29227">On 31 Dec 2012, Kevin Guiavarch and Salma Oueslati left France and travelled via Tunisia to contested areas in Syria where they have remained since. Kevin Guiavarch is fighting in the Aleppo area of Syria, alongside fighters affiliated to Al-Nusrah Front for the People of the Levant (QE.A.137.14).</other-information><other-information ssid="29228">Kevin Guiavarch and his wife also support individuals who are planning to travel from France to Syria in order to join terrorist groups.</other-information><other-information ssid="29229">In France, Kevin Guiavarch has been subject to assets freezing measures for his terrorist 121 activities since 24 Apr 2012.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="29132"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.G.341.14.</foreign-identifier><individual><identity ssid="29136" main="true"><name ssid="29139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kevin</value></name-part><name-part order="2" name-part-type="father-name"><value>Guiavarch</value></name-part></name><nationality ssid="29140"><country iso-code="FR">France</country></nationality><day-month-year ssid="29137" day="12" month="3" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="29138" place-id="29135" quality="good"/></identity><justification ssid="29133">Kevin Guiavarch was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><justification ssid="29224">French terrorist fighter who travelled to Syria and joined Al-Nusrah Front for the People of the Levant (QE.A.137.14.). Facilitator of foreign terrorist fighters from France to Syria. Activist in violent propaganda through the Internet.</justification><relation ssid="29134" target-id="27843" relation-type="related-to"></relation><other-information ssid="29225">Kevin Guiavarch was the most active supporter of currently imprisoned Mohamed Achamlane (not listed), who is the former leader of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After Forsane Alizza was dismantled in 2012, Kevin Guiavarch and his wife, Salma Oueslati (QI.O.343.14), tried to use the Internet to remobilize former militants of the organization.</other-information><other-information ssid="29226">Kevin Guiavarch continued his violent propaganda via social networks such as Facebook or specialized terrorism promoting forums such as “Ansar al Haqq” (not listed), where he glorified Mohamed Merah (not listed).</other-information><other-information ssid="29227">On 31 Dec 2012, Kevin Guiavarch and Salma Oueslati left France and travelled via Tunisia to contested areas in Syria where they have remained since. Kevin Guiavarch is fighting in the Aleppo area of Syria, alongside fighters affiliated to Al-Nusrah Front for the People of the Levant (QE.A.137.14).</other-information><other-information ssid="29228">Kevin Guiavarch and his wife also support individuals who are planning to travel from France to Syria in order to join terrorist groups.</other-information><other-information ssid="29229">In France, Kevin Guiavarch has been subject to assets freezing measures for his terrorist 122 activities since 24 Apr 2012.</other-information></individual></target></added></modification></target><target ssid="29100"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.339</foreign-identifier><individual><identity ssid="29105" main="true"><name ssid="29109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>‘Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustafa</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Qaduli</value></name-part></name><name ssid="29110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Muhammad Mustafa Shaykhlari</value></name-part></name><name ssid="29111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Muhammad Khalil Mustafa</value></name-part></name><name ssid="29112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rahman Muhammad al-Bayati</value></name-part></name><name ssid="29113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tahir Muhammad Khalil Mustafa al-Bayati</value></name-part></name><name ssid="29114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aliazra Ra’ad Ahmad</value></name-part></name><name ssid="29115" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Shuayb</value></name-part></name><name ssid="29116" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Iman</value></name-part></name><name ssid="29117" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Iman</value></name-part></name><name ssid="29118" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ala</value></name-part></name><name ssid="29119" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hasan</value></name-part></name><name ssid="29120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad</value></name-part></name><name ssid="29121" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zayna</value></name-part></name><nationality ssid="29122"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="29106" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="29108" place-id="29104" quality="good"/></identity><relation ssid="29102" target-id="17311" relation-type="related-to"></relation><relation ssid="29103" target-id="17297" relation-type="related-to"></relation><other-information ssid="71052">Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-11" publication-date="2024-01-11" effective-date="2023-12-14"><added><target ssid="29100"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.339</foreign-identifier><individual><identity ssid="29105" main="true"><name ssid="29109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>‘Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustafa</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Qaduli</value></name-part></name><name ssid="29110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Muhammad Mustafa Shaykhlari</value></name-part></name><name ssid="29111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Muhammad Khalil Mustafa</value></name-part></name><name ssid="29112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rahman Muhammad al-Bayati</value></name-part></name><name ssid="29113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tahir Muhammad Khalil Mustafa al-Bayati</value></name-part></name><name ssid="29114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aliazra Ra’ad Ahmad</value></name-part></name><name ssid="29115" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Shuayb</value></name-part></name><name ssid="29116" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Iman</value></name-part></name><name ssid="29117" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Iman</value></name-part></name><name ssid="29118" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ala</value></name-part></name><name ssid="29119" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hasan</value></name-part></name><name ssid="29120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad</value></name-part></name><name ssid="29121" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zayna</value></name-part></name><nationality ssid="29122"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="29106" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="29108" place-id="29104" quality="good"/></identity><relation ssid="29102" target-id="17311" relation-type="related-to"></relation><relation ssid="29103" target-id="17297" relation-type="related-to"></relation><other-information ssid="71052">Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="29100"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.339.14.</foreign-identifier><individual><identity ssid="29105" main="true"><name ssid="29109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>‘Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustafa</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Qaduli</value></name-part></name><name ssid="29110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Muhammad Mustafa Shaykhlari</value></name-part></name><name ssid="29111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Muhammad Khalil Mustafa</value></name-part></name><name ssid="29112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rahman Muhammad al-Bayati</value></name-part></name><name ssid="29113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tahir Muhammad Khalil Mustafa al-Bayati</value></name-part></name><name ssid="29114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aliazra Ra’ad Ahmad</value></name-part></name><name ssid="29115" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Shuayb</value></name-part></name><name ssid="29116" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Iman</value></name-part></name><name ssid="29117" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Iman</value></name-part></name><name ssid="29118" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ala</value></name-part></name><name ssid="29119" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hasan</value></name-part></name><name ssid="29120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad</value></name-part></name><name ssid="29121" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zayna</value></name-part></name><nationality ssid="29122"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="29106" year="1959" calendar="Gregorian" quality="good"/><day-month-year ssid="29107" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="29108" place-id="29104" quality="good"/></identity><justification ssid="29101">‘Abd al-Rahman Muhammad Mustafa al-Qaduli was listed on 23 Sep 2014 pursuant to 123 paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for 124 “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04).</justification><justification ssid="29218">‘Abd al-Rahman Muhammad Mustafa al-Qaduli is a senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QE.J.115.04), official who reintegrated himself into ISIL following his release from prison in early 2012 and travelled to Syria to work in a Syria-based ISIL network. In 2004, Al-Qadulijoined AQI under the command of then-leader of AQI Abu Musab al-Zarqawi, also known as Ahmad Fadil Nazal al-Khalayleh (deceased), and served as Al-Zarqawi’s deputy and the group’s emir of Mosul in Ninawa Province, Iraq. Al-Qaduli was an assistant to Al-Zarqawi while in AQI and previously served as AQI’s representative to Al-Qaida (QE.A.4.01) senior leadership in Pakistan. In Feb 2006, Al-Qaduli travelled to Pakistan on behalf of Al-Zarqawi to conduct an interview, which was then to be provided to Al-Qaida leaders in Afghanistan.</justification><relation ssid="29102" target-id="17311" relation-type="related-to"></relation><relation ssid="29103" target-id="17297" relation-type="related-to"></relation><other-information ssid="41187">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41187">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="29100"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.339.14.</foreign-identifier><individual><identity ssid="29105" main="true"><name ssid="29109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>‘Abd al-Rahman</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mustafa</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Qaduli</value></name-part></name><name ssid="29110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Rahman Muhammad Mustafa Shaykhlari</value></name-part></name><name ssid="29111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Muhammad Khalil Mustafa</value></name-part></name><name ssid="29112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rahman Muhammad al-Bayati</value></name-part></name><name ssid="29113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tahir Muhammad Khalil Mustafa al-Bayati</value></name-part></name><name ssid="29114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aliazra Ra’ad Ahmad</value></name-part></name><name ssid="29115" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Shuayb</value></name-part></name><name ssid="29116" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Iman</value></name-part></name><name ssid="29117" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Iman</value></name-part></name><name ssid="29118" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ala</value></name-part></name><name ssid="29119" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hasan</value></name-part></name><name ssid="29120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad</value></name-part></name><name ssid="29121" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zayna</value></name-part></name><nationality ssid="29122"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="29106" year="1959" calendar="Gregorian" quality="good"/><day-month-year ssid="29107" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="29108" place-id="29104" quality="good"/></identity><justification ssid="29101">‘Abd al-Rahman Muhammad Mustafa al-Qaduli was listed on 23 Sep 2014 pursuant to 125 paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for 126 “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04).</justification><justification ssid="29218">‘Abd al-Rahman Muhammad Mustafa al-Qaduli is a senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QE.J.115.04), official who reintegrated himself into ISIL following his release from prison in early 2012 and travelled to Syria to work in a Syria-based ISIL network. In 2004, Al-Qadulijoined AQI under the command of then-leader of AQI Abu Musab al-Zarqawi, also known as Ahmad Fadil Nazal al-Khalayleh (deceased), and served as Al-Zarqawi’s deputy and the group’s emir of Mosul in Ninawa Province, Iraq. Al-Qaduli was an assistant to Al-Zarqawi while in AQI and previously served as AQI’s representative to Al-Qaida (QE.A.4.01) senior leadership in Pakistan. In Feb 2006, Al-Qaduli travelled to Pakistan on behalf of Al-Zarqawi to conduct an interview, which was then to be provided to Al-Qaida leaders in Afghanistan.</justification><relation ssid="29102" target-id="17311" relation-type="related-to"></relation><relation ssid="29103" target-id="17297" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="29086"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.338.14.</foreign-identifier><individual><identity ssid="29090" main="true"><name ssid="29095" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shafi</value></name-part><name-part order="2" name-part-type="father-name"><value>Sultan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mohammed</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Ajmi</value></name-part><name-part order="5" name-part-type="title"><value>Doctor</value></name-part></name><name ssid="29096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shafi al-Ajmi</value></name-part></name><name ssid="29097" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Shafial-Ajmi</value></name-part></name><name ssid="29098" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Abu-Sultan</value></name-part></name><nationality ssid="29099"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="29092" day="1" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="29093" place-id="29089" quality="good"/><address ssid="29091" place-id="29255" quality="good"><address-details>Area 3, Street 327, Building 41</address-details></address><identification-document ssid="29260" document-type="passport"><number>0216155930</number><issuer code="KW">Kuwait</issuer></identification-document></identity><justification ssid="44520">Shafi Sultan Mohammed al-Ajmi was listed on 23 Sep 2014 pursuant to paragraphs 2 127 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the 128 financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to”, and “otherwise supporting acts or activities of” Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><relation ssid="29088" target-id="27843" relation-type="related-to"></relation><other-information ssid="44521">Shafi Sultan Mohammed al-Ajmi is one of the most active Kuwaiti fundraisers for Al-Nusrah Front for the People of the Levant (QE.A.137.14) and operates regular social media campaigns seeking donations for Syrian fighters.</other-information><other-information ssid="44523">In Jul 2014, he publicly admitted that he and his associates collected money under the 129 auspices of charity and delivered the funds in person to groups including Al-Nusrah Front. Al-Ajmi also acknowledged purchasing and smuggling arms, apparently to the same groups. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><justification ssid="44520">Shafi Sultan Mohammed al-Ajmi was listed on 23 Sep 2014 pursuant to paragraphs 2 130 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the 131 financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to”, and “otherwise supporting acts or activities of” Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><other-information ssid="44521">Shafi Sultan Mohammed al-Ajmi is one of the most active Kuwaiti fundraisers for Al-Nusrah Front for the People of the Levant (QE.A.137.14) and operates regular social media campaigns seeking donations for Syrian fighters.</other-information><other-information ssid="44523">In Jul 2014, he publicly admitted that he and his associates collected money under the 132 auspices of charity and delivered the funds in person to groups including Al-Nusrah Front. Al-Ajmi also acknowledged purchasing and smuggling arms, apparently to the same groups. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><justification ssid="29087">Shafi Sultan Mohammed al-Ajmi was listed on 23 Sep 2014 pursuant to paragraphs 2 133 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the 134 financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to”, and “otherwise supporting acts or activities of” Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><other-information ssid="29215">Shafi Sultan Mohammed al-Ajmi is one of the most active Kuwaiti fundraisers for Al-Nusrah Front for the People of the Levant (QE.A.137.14) and operates regular social media campaigns seeking donations for Syrian fighters.</other-information><other-information ssid="29216">In Jul 2014, he publicly admitted that he and his associates collected money under the 135 auspices of charity and delivered the funds in person to groups including Al-Nusrah Front. Al-Ajmi also acknowledged purchasing and smuggling arms, apparently to the same groups.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="29086"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.338.14.</foreign-identifier><individual><identity ssid="29090" main="true"><name ssid="29095" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shafi</value></name-part><name-part order="2" name-part-type="father-name"><value>Sultan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mohammed</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Ajmi</value></name-part><name-part order="5" name-part-type="title"><value>Doctor</value></name-part></name><name ssid="29096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shafi al-Ajmi</value></name-part></name><name ssid="29097" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Shafial-Ajmi</value></name-part></name><name ssid="29098" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Abu-Sultan</value></name-part></name><nationality ssid="29099"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="29092" day="1" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="29093" place-id="29089" quality="good"/><address ssid="29091" place-id="29255" quality="good"><address-details>Area 3, Street 327, Building 41</address-details></address><identification-document ssid="29260" document-type="passport"><number>0216155930</number><issuer code="KW">Kuwait</issuer></identification-document></identity><justification ssid="29087">Shafi Sultan Mohammed al-Ajmi was listed on 23 Sep 2014 pursuant to paragraphs 2 136 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the 137 financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to”, and “otherwise supporting acts or activities of” Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><relation ssid="29088" target-id="27843" relation-type="related-to"></relation><other-information ssid="29215">Shafi Sultan Mohammed al-Ajmi is one of the most active Kuwaiti fundraisers for Al-Nusrah Front for the People of the Levant (QE.A.137.14) and operates regular social media campaigns seeking donations for Syrian fighters.</other-information><other-information ssid="29216">In Jul 2014, he publicly admitted that he and his associates collected money under the 138 auspices of charity and delivered the funds in person to groups including Al-Nusrah Front. Al-Ajmi also acknowledged purchasing and smuggling arms, apparently to the same groups.</other-information></individual></target></added></modification></target><target ssid="29068"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.337.14.</foreign-identifier><individual><identity ssid="29073" main="true"><name ssid="29077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maysar Ali</value></name-part><name-part order="2" name-part-type="father-name"><value>Musa</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdallah</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Juburi</value></name-part><name-part order="5" name-part-type="title"><value>Amir</value></name-part></name><name ssid="29078" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muyassir al-Jiburi</value></name-part></name><name ssid="29079" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muyassir Harara</value></name-part></name><name ssid="29080" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muyassir al-Shammari</value></name-part></name><name ssid="29081" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Khalid Hassan</value></name-part></name><name ssid="29082" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Shammari</value></name-part></name><name ssid="29083" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mus'ab al-Qahtani</value></name-part></name><name ssid="29084" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maria al-Qatani</value></name-part></name><nationality ssid="29085"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="29074" day="1" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="29075" place-id="29071" quality="good"/><place-of-birth ssid="29076" place-id="29072" quality="good"/></identity><justification ssid="29069">Maysar Ali Musa Abdallah al-Juburi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the 139 financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><relation ssid="29070" target-id="27843" relation-type="related-to"></relation><other-information ssid="29213">Maysar Ali Musa Abdallah al-Juburi was the sharia amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14) as of early 2014. Earlier in 2013, Al-Juburi travelled to an Al-Nusrah Front training camp in northern Syria to provide religious lectures for fighters being trained at the camp. Al-Juburi was a member of Al-Nusrah Front’s shura council as of mid-2013. As of late December 2013, Al-Juburi continued to serve as a senior official in Al-Nusrah Front.</other-information><other-information ssid="29214">Al-Juburi moved from Mosul, Iraq, to Syria in late 2011 to exploit Syria's more permissive 140 security environment with the objectives of transferring Al-Qaida’s (QE.A.4.01) ideology to Syria and forming likeminded terrorist groups. As of mid-2012, Al-Juburi became the main religious and military commander for Al-Nusrah Front in eastern Syria and also operated a training camp for the network.</other-information><other-information ssid="41186">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="29213">Maysar Ali Musa Abdallah al-Juburi was the sharia amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14) as of early 2014. Earlier in 2013, Al-Juburi travelled to an Al-Nusrah Front training camp in northern Syria to provide religious lectures for fighters being trained at the camp. Al-Juburi was a member of Al-Nusrah Front’s shura council as of mid-2013. As of late December 2013, Al-Juburi continued to serve as a senior official in Al-Nusrah Front.</other-information><other-information ssid="29214">Al-Juburi moved from Mosul, Iraq, to Syria in late 2011 to exploit Syria's more permissive 141 security environment with the objectives of transferring Al-Qaida’s (QE.A.4.01) ideology to Syria and forming likeminded terrorist groups. As of mid-2012, Al-Juburi became the main religious and military commander for Al-Nusrah Front in eastern Syria and also operated a training camp for the network.</other-information><other-information ssid="41186">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="29213">Maysar Ali Musa Abdallah al-Juburi was the sharia amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14) as of early 2014. Earlier in 2013, Al-Juburi travelled to an Al-Nusrah Front training camp in northern Syria to provide religious lectures for fighters being trained at the camp. Al-Juburi was a member of Al-Nusrah Front’s shura council as of mid-2013. As of late December 2013, Al-Juburi continued to serve as a senior official in Al-Nusrah Front.</other-information><other-information ssid="29214">Al-Juburi moved from Mosul, Iraq, to Syria in late 2011 to exploit Syria's more permissive 142 security environment with the objectives of transferring Al-Qaida’s (QE.A.4.01) ideology to Syria and forming likeminded terrorist groups. As of mid-2012, Al-Juburi became the main religious and military commander for Al-Nusrah Front in eastern Syria and also operated a training camp for the network.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="29068"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.337.14.</foreign-identifier><individual><identity ssid="29073" main="true"><name ssid="29077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maysar Ali</value></name-part><name-part order="2" name-part-type="father-name"><value>Musa</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdallah</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Juburi</value></name-part><name-part order="5" name-part-type="title"><value>Amir</value></name-part></name><name ssid="29078" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muyassir al-Jiburi</value></name-part></name><name ssid="29079" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muyassir Harara</value></name-part></name><name ssid="29080" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muyassir al-Shammari</value></name-part></name><name ssid="29081" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Khalid Hassan</value></name-part></name><name ssid="29082" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Shammari</value></name-part></name><name ssid="29083" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mus'ab al-Qahtani</value></name-part></name><name ssid="29084" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maria al-Qatani</value></name-part></name><nationality ssid="29085"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="29074" day="1" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="29075" place-id="29071" quality="good"/><place-of-birth ssid="29076" place-id="29072" quality="good"/></identity><justification ssid="29069">Maysar Ali Musa Abdallah al-Juburi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the 143 financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><relation ssid="29070" target-id="27843" relation-type="related-to"></relation><other-information ssid="29213">Maysar Ali Musa Abdallah al-Juburi was the sharia amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14) as of early 2014. Earlier in 2013, Al-Juburi travelled to an Al-Nusrah Front training camp in northern Syria to provide religious lectures for fighters being trained at the camp. Al-Juburi was a member of Al-Nusrah Front’s shura council as of mid-2013. As of late December 2013, Al-Juburi continued to serve as a senior official in Al-Nusrah Front.</other-information><other-information ssid="29214">Al-Juburi moved from Mosul, Iraq, to Syria in late 2011 to exploit Syria's more permissive 144 security environment with the objectives of transferring Al-Qaida’s (QE.A.4.01) ideology to Syria and forming likeminded terrorist groups. As of mid-2012, Al-Juburi became the main religious and military commander for Al-Nusrah Front in eastern Syria and also operated a training camp for the network.</other-information></individual></target></added></modification></target><target ssid="29165"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.144.14.</foreign-identifier><entity><identity ssid="29167" main="true"><name ssid="29168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah Azzam Brigades (AAB)</value></name-part></name><name ssid="29169" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Azzam Brigades</value></name-part></name><name ssid="29170" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades</value></name-part></name><name ssid="29171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades</value></name-part></name></identity><justification ssid="29166">Abdallah Azzam Brigades was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of 145 resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of”Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><justification ssid="29238">An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QE.A.137.14.).</justification><other-information ssid="29172">Abdallah Azzam Brigades (AAB) was formed in 2009 and is connected to Al-Nusrah Front for the People of the Levant (QE.A.137.14). AAB is divided into two branches, the Lebanon-based Ziyad al-Jarrah Battalions and the Arabian Peninsula-based Yusuf al-'Uyayri Battalions.</other-information><other-information ssid="29239">During 2014, AAB carried out joint attacks with Al-Nusrah Front. For example, in summer 2014, the two groups carried out a joint attack in the Qalumun area, Syria.</other-information><other-information ssid="29240">AAB also claimed joint responsibility with Al-Nusrah Front in Lebanon for several rocket attacks in Hermel, Lebanon, in Dec 2013, January 2014, and Mar 2014. In Dec 2014, Abu Mohammed al-Jawlani (QI.A.317.13), the leader of Al-Nusrah Front, publicly stated that his group now had a Lebanese wing that had claimed responsibility for the Hermel rocket attack.</other-information><other-information ssid="29241">AAB has also claimed responsibility for multiple attacks in Lebanon linked to the uprising in Syria, including the Nov 2013 attack on the Iranian Embassy in Beirut, which killed 147 people, and the Feb 2014 suicide bomb attack against the Iranian Cultural Center in Beirut that killed 129. After the Iranian Cultural Center bombing, AAB released a statement saying that the attacks were a sign of solidarity with the Syrian uprising.</other-information><other-information ssid="29242">Operates in Lebanon, Syria and the Arabian Peninsula.</other-information><other-information ssid="41193">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="29172">Abdallah Azzam Brigades (AAB) was formed in 2009 and is connected to Al-Nusrah Front for the People of the Levant (QE.A.137.14). AAB is divided into two branches, the Lebanon-based Ziyad al-Jarrah Battalions and the Arabian Peninsula-based Yusuf al-'Uyayri Battalions.</other-information><other-information ssid="29239">During 2014, AAB carried out joint attacks with Al-Nusrah Front. For example, in summer 2014, the two groups carried out a joint attack in the Qalumun area, Syria.</other-information><other-information ssid="29240">AAB also claimed joint responsibility with Al-Nusrah Front in Lebanon for several rocket attacks in Hermel, Lebanon, in Dec 2013, January 2014, and Mar 2014. In Dec 2014, Abu Mohammed al-Jawlani (QI.A.317.13), the leader of Al-Nusrah Front, publicly stated that his group now had a Lebanese wing that had claimed responsibility for the Hermel rocket attack.</other-information><other-information ssid="29241">AAB has also claimed responsibility for multiple attacks in Lebanon linked to the uprising in Syria, including the Nov 2013 attack on the Iranian Embassy in Beirut, which killed 147 people, and the Feb 2014 suicide bomb attack against the Iranian Cultural Center in Beirut that killed 129. After the Iranian Cultural Center bombing, AAB released a statement saying that the attacks were a sign of solidarity with the Syrian uprising.</other-information><other-information ssid="29242">Operates in Lebanon, Syria and the Arabian Peninsula.</other-information><other-information ssid="41193">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="29172">Abdallah Azzam Brigades (AAB) was formed in 2009 and is connected to Al-Nusrah Front for the People of the Levant (QE.A.137.14). AAB is divided into two branches, the Lebanon-based Ziyad al-Jarrah Battalions and the Arabian Peninsula-based Yusuf al-'Uyayri Battalions.</other-information><other-information ssid="29239">During 2014, AAB carried out joint attacks with Al-Nusrah Front. For example, in summer 2014, the two groups carried out a joint attack in the Qalumun area, Syria.</other-information><other-information ssid="29240">AAB also claimed joint responsibility with Al-Nusrah Front in Lebanon for several rocket attacks in Hermel, Lebanon, in Dec 2013, January 2014, and Mar 2014. In Dec 2014, Abu Mohammed al-Jawlani (QI.A.317.13), the leader of Al-Nusrah Front, publicly stated that his group now had a Lebanese wing that had claimed responsibility for the Hermel rocket attack.</other-information><other-information ssid="29241">AAB has also claimed responsibility for multiple attacks in Lebanon linked to the uprising in Syria, including the Nov 2013 attack on the Iranian Embassy in Beirut, which killed 147 people, and the Feb 2014 suicide bomb attack against the Iranian Cultural Center in Beirut that killed 129. After the Iranian Cultural Center bombing, AAB released a statement saying that the attacks were a sign of solidarity with the Syrian uprising.</other-information><other-information ssid="29242">Operates in Lebanon, Syria and the Arabian Peninsula.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="29165"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.144.14.</foreign-identifier><entity><identity ssid="29167" main="true"><name ssid="29168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah Azzam Brigades (AAB)</value></name-part></name><name ssid="29169" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Azzam Brigades</value></name-part></name><name ssid="29170" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades</value></name-part></name><name ssid="29171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades</value></name-part></name></identity><justification ssid="29166">Abdallah Azzam Brigades was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of 146 resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of”Al-Nusrah Front for the People of the Levant (QE.A.137.14).</justification><justification ssid="29238">An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QE.A.137.14.).</justification><other-information ssid="29172">Abdallah Azzam Brigades (AAB) was formed in 2009 and is connected to Al-Nusrah Front for the People of the Levant (QE.A.137.14). AAB is divided into two branches, the Lebanon-based Ziyad al-Jarrah Battalions and the Arabian Peninsula-based Yusuf al-'Uyayri Battalions.</other-information><other-information ssid="29239">During 2014, AAB carried out joint attacks with Al-Nusrah Front. For example, in summer 2014, the two groups carried out a joint attack in the Qalumun area, Syria.</other-information><other-information ssid="29240">AAB also claimed joint responsibility with Al-Nusrah Front in Lebanon for several rocket attacks in Hermel, Lebanon, in Dec 2013, January 2014, and Mar 2014. In Dec 2014, Abu Mohammed al-Jawlani (QI.A.317.13), the leader of Al-Nusrah Front, publicly stated that his group now had a Lebanese wing that had claimed responsibility for the Hermel rocket attack.</other-information><other-information ssid="29241">AAB has also claimed responsibility for multiple attacks in Lebanon linked to the uprising in Syria, including the Nov 2013 attack on the Iranian Embassy in Beirut, which killed 147 people, and the Feb 2014 suicide bomb attack against the Iranian Cultural Center in Beirut that killed 129. After the Iranian Cultural Center bombing, AAB released a statement saying that the attacks were a sign of solidarity with the Syrian uprising.</other-information><other-information ssid="29242">Operates in Lebanon, Syria and the Arabian Peninsula.</other-information></entity></target></added></modification></target><target ssid="29055"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.336.14.</foreign-identifier><individual><identity ssid="29058" main="true"><name ssid="35143" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anas</value></name-part><name-part order="2" name-part-type="father-name"><value>Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khattab</value></name-part></name><name ssid="29063" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Ahmed al-Khayat</value></name-part></name><name ssid="29064" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hani</value></name-part></name><name ssid="29065" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamzah</value></name-part></name><name ssid="29066" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Ahmad Hadud</value></name-part></name><nationality ssid="35144"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="29059" day="7" month="4" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="29060" place-id="1768" quality="good"/></identity><justification ssid="29056">Anas Hasan Khattab was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Nusrah Front for the People of the Levant QE.A.137.14).</justification><relation ssid="29057" target-id="27843" relation-type="related-to"></relation><other-information ssid="29209">Anas Hasan Khattab was the administrative amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14) as of early 2014. In late 2013, Khattab was a leader in Al-Nusrah Front and was the group’s overall administrative amir.</other-information><other-information ssid="29210">Khattab was also a member of Al-Nusrah Front’s shura council as of mid-2013. Also in mid-2013, Khattab chose three new bodyguards for Al-Nusrah Front overall leader Abu Mohammed al-Jawlani (QI.A.317.13).</other-information><other-information ssid="44543">As of mid-2012, Khattab was involved in the formation of Al-Nusrah Front. He communicated periodically with Al-Qaida in Iraq (QE.J.115.04) leadership to receive financial and material assistance and helped facilitate funding and weapons for Al-Nusrah Front. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="29209">Anas Hasan Khattab was the administrative amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14) as of early 2014. In late 2013, Khattab was a leader in Al-Nusrah Front and was the group’s overall administrative amir.</other-information><other-information ssid="29210">Khattab was also a member of Al-Nusrah Front’s shura council as of mid-2013. Also in mid-2013, Khattab chose three new bodyguards for Al-Nusrah Front overall leader Abu Mohammed al-Jawlani (QI.A.317.13).</other-information><other-information ssid="44543">As of mid-2012, Khattab was involved in the formation of Al-Nusrah Front. He communicated periodically with Al-Qaida in Iraq (QE.J.115.04) leadership to receive financial and material assistance and helped facilitate funding and weapons for Al-Nusrah Front. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="29209">Anas Hasan Khattab was the administrative amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14) as of early 2014. In late 2013, Khattab was a leader in Al-Nusrah Front and was the group’s overall administrative amir.</other-information><other-information ssid="29210">Khattab was also a member of Al-Nusrah Front’s shura council as of mid-2013. Also in mid-2013, Khattab chose three new bodyguards for Al-Nusrah Front overall leader Abu Mohammed al-Jawlani (QI.A.317.13).</other-information><other-information ssid="29211">As of mid-2012, Khattab was involved in the formation of Al-Nusrah Front. He communicated periodically with Al-Qaida in Iraq (QE.J.115.04) leadership to receive financial and material assistance and helped facilitate funding and weapons for Al-Nusrah Front.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-10-26" publication-date="2016-10-26" effective-date="2016-10-25"><added><identity ssid="29058" main="true"><name ssid="35143" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anas</value></name-part><name-part order="2" name-part-type="father-name"><value>Hasan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khattab</value></name-part></name><name ssid="29063" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Ahmed al-Khayat</value></name-part></name><name ssid="29064" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hani</value></name-part></name><name ssid="29065" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamzah</value></name-part></name><name ssid="29066" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Ahmad Hadud</value></name-part></name><nationality ssid="35144"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="29059" day="7" month="4" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="29060" place-id="1768" quality="good"/></identity></added><removed><identity ssid="29058" main="true"><name ssid="29062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anas</value></name-part><name-part order="2" name-part-type="father-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khattab</value></name-part><name-part order="4" name-part-type="title"><value>Amir</value></name-part></name><name ssid="29063" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Ahmed al-Khayat</value></name-part></name><name ssid="29064" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hani</value></name-part></name><name ssid="29065" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamzah</value></name-part></name><name ssid="29066" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Ahmad Hadud</value></name-part></name><day-month-year ssid="29059" day="7" month="4" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="29060" place-id="1768" quality="good"/><identification-document ssid="29254" document-type="other"><number>00351762055</number><issuer code="SY">Syrian Arab Republic</issuer><remark>National identification number: 00351762055</remark></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="29055"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.336.14.</foreign-identifier><individual><identity ssid="29058" main="true"><name ssid="29062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anas</value></name-part><name-part order="2" name-part-type="father-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Khattab</value></name-part><name-part order="4" name-part-type="title"><value>Amir</value></name-part></name><name ssid="29063" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Ahmed al-Khayat</value></name-part></name><name ssid="29064" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hani</value></name-part></name><name ssid="29065" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hamzah</value></name-part></name><name ssid="29066" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Ahmad Hadud</value></name-part></name><day-month-year ssid="29059" day="7" month="4" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="29060" place-id="1768" quality="good"/><identification-document ssid="29254" document-type="other"><number>00351762055</number><issuer code="SY">Syrian Arab Republic</issuer><remark>National identification number: 00351762055</remark></identification-document></identity><justification ssid="29056">Anas Hasan Khattab was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Nusrah Front for the People of the Levant QE.A.137.14).</justification><relation ssid="29057" target-id="27843" relation-type="related-to"></relation><other-information ssid="29209">Anas Hasan Khattab was the administrative amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14) as of early 2014. In late 2013, Khattab was a leader in Al-Nusrah Front and was the group’s overall administrative amir.</other-information><other-information ssid="29210">Khattab was also a member of Al-Nusrah Front’s shura council as of mid-2013. Also in mid-2013, Khattab chose three new bodyguards for Al-Nusrah Front overall leader Abu Mohammed al-Jawlani (QI.A.317.13).</other-information><other-information ssid="29211">As of mid-2012, Khattab was involved in the formation of Al-Nusrah Front. He communicated periodically with Al-Qaida in Iraq (QE.J.115.04) leadership to receive financial and material assistance and helped facilitate funding and weapons for Al-Nusrah Front.</other-information></individual></target></added></modification></target><target ssid="28976"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.331.14.</foreign-identifier><individual><identity ssid="28980" main="true"><name ssid="28983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anders</value></name-part><name-part order="2" name-part-type="father-name"><value>Cameroon</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ostensvig</value></name-part><name-part order="4" name-part-type="family-name"><value>Dale</value></name-part></name><name ssid="28984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muslim Abu Abdurrahman</value></name-part></name><name ssid="28985" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdurrahman the Norwegian</value></name-part></name><name ssid="28986" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdurrahman the Moroccan</value></name-part></name><nationality ssid="28987"><country iso-code="NO">Norway</country></nationality><day-month-year ssid="28981" day="19" month="10" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="28982" place-id="13834" quality="good"/></identity><justification ssid="28977">Anders Cameroon Ostensvig Dale was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10).</justification><justification ssid="29189">Member of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10).</justification><relation ssid="28978" target-id="17330" relation-type="related-to"></relation><other-information ssid="28979">Anders Cameroon Ostensvig Dale is a Norwegian who is a member of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Dale made his first trip to Yemen in 2008 and has returned multiple times. As a member of AQAP, Dale has received terrorist training and was taught to make bomb-belts, improvised explosive devices, and larger explosives used in car bombs. Dale’s ability to travel to many countries without visa restrictions has the potential to be used by AQAP to carry out an attack in those countries.</other-information><other-information ssid="29190">Physical description: eye colour: brown; hair colour: brown; height: 185 cm.</other-information><other-information ssid="41184">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="28979">Anders Cameroon Ostensvig Dale is a Norwegian who is a member of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Dale made his first trip to Yemen in 2008 and has returned multiple times. As a member of AQAP, Dale has received terrorist training and was taught to make bomb-belts, improvised explosive devices, and larger explosives used in car bombs. Dale’s ability to travel to many countries without visa restrictions has the potential to be used by AQAP to carry out an attack in those countries.</other-information><other-information ssid="29190">Physical description: eye colour: brown; hair colour: brown; height: 185 cm.</other-information><other-information ssid="41184">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="28979">Anders Cameroon Ostensvig Dale is a Norwegian who is a member of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Dale made his first trip to Yemen in 2008 and has returned multiple times. As a member of AQAP, Dale has received terrorist training and was taught to make bomb-belts, improvised explosive devices, and larger explosives used in car bombs. Dale’s ability to travel to many countries without visa restrictions has the potential to be used by AQAP to carry out an attack in those countries.</other-information><other-information ssid="29190">Physical description: eye colour: brown; hair colour: brown; height: 185 cm.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="28976"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.D.331.14.</foreign-identifier><individual><identity ssid="28980" main="true"><name ssid="28983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anders</value></name-part><name-part order="2" name-part-type="father-name"><value>Cameroon</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ostensvig</value></name-part><name-part order="4" name-part-type="family-name"><value>Dale</value></name-part></name><name ssid="28984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muslim Abu Abdurrahman</value></name-part></name><name ssid="28985" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdurrahman the Norwegian</value></name-part></name><name ssid="28986" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdurrahman the Moroccan</value></name-part></name><nationality ssid="28987"><country iso-code="NO">Norway</country></nationality><day-month-year ssid="28981" day="19" month="10" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="28982" place-id="13834" quality="good"/></identity><justification ssid="28977">Anders Cameroon Ostensvig Dale was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10).</justification><justification ssid="29189">Member of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10).</justification><relation ssid="28978" target-id="17330" relation-type="related-to"></relation><other-information ssid="28979">Anders Cameroon Ostensvig Dale is a Norwegian who is a member of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Dale made his first trip to Yemen in 2008 and has returned multiple times. As a member of AQAP, Dale has received terrorist training and was taught to make bomb-belts, improvised explosive devices, and larger explosives used in car bombs. Dale’s ability to travel to many countries without visa restrictions has the potential to be used by AQAP to carry out an attack in those countries.</other-information><other-information ssid="29190">Physical description: eye colour: brown; hair colour: brown; height: 185 cm.</other-information></individual></target></added></modification></target><target ssid="28988"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.332.14.</foreign-identifier><individual><identity ssid="28992" main="true"><name ssid="28996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Suleiman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamad</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Hablain</value></name-part></name><name ssid="28997" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barahim Suliman H. al Hblian</value></name-part></name><name ssid="28998" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jabal</value></name-part></name><name ssid="43170" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Jabal</value></name-part></name><nationality ssid="29000"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28993" day="17" month="12" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="28994" place-id="28991" quality="good"/><identification-document ssid="29251" document-type="passport"><number>F800691</number><issuer code="SA">Saudi Arabia</issuer></identification-document><identification-document ssid="43169" document-type="id-card"><number>1047503170</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><relation ssid="43153" target-id="29165" relation-type="related-to"></relation><other-information ssid="43157">Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic.</other-information><other-information ssid="43158">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-09-11" publication-date="2020-09-11" effective-date="2020-09-10"><added><identity ssid="28992" main="true"><name ssid="28996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Suleiman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamad</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Hablain</value></name-part></name><name ssid="28997" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barahim Suliman H. al Hblian</value></name-part></name><name ssid="43170" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Jabal</value></name-part></name><name ssid="28998" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jabal</value></name-part></name><nationality ssid="29000"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28993" day="17" month="12" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="28994" place-id="28991" quality="good"/><identification-document ssid="29251" document-type="passport"><number>F800691</number><issuer code="SA">Saudi Arabia</issuer></identification-document><identification-document ssid="43169" document-type="id-card"><number>1047503170</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><relation ssid="43153" target-id="29165" relation-type="related-to"></relation><other-information ssid="43157">Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic.</other-information><other-information ssid="43158">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="28992" main="true"><name ssid="28996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Suleiman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamad</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Hablain</value></name-part></name><name ssid="28997" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barahim Suliman H. al Hblian</value></name-part></name><name ssid="28999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Jabal</value></name-part></name><name ssid="28998" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jabal</value></name-part></name><nationality ssid="29000"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28993" day="17" month="12" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="28994" place-id="28991" quality="good"/><identification-document ssid="29251" document-type="passport"><number>F800691</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><justification ssid="28989">Ibrahim Suleiman Hamad al-Hablain was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to”, “recruiting for” and “otherwise supporting acts or activities of” Al-Qaida (QE.A.4.01).</justification><relation ssid="29173" target-id="29165" relation-type="related-to"></relation><other-information ssid="28990">Ibrahim Suleiman Hamad al-Hablain is a Saudi Arabian citizen andwanted by the Government of Saudi Arabia for terrorism. A law enforcement document issued on 10 Feb 2009 references his activities related to terrorism and his links to Al-Qaida (QE.A.4.01). Ibrahim Suleiman Hamad al-Hablain is an explosives expert and operative for Abdallah Azzam Brigades (AAB) (QE.A.144.14).</other-information><other-information ssid="29191">AAB was formed in 2009 and is connected to Al-Nusrah Front for the People of the Levant (QE.A.137.14). AAB is divided into two branches, the Lebanon-based Ziyad al-Jarrah Battalions and the Arabian Peninsula-based Yusuf al-'Uyayri Battalions. During 2014, AAB carried out joint attacks with Al-Nusrah Front. For example, in summer 2014, the two groups carried out a joint attack in the Qalumun area, Syria.</other-information><other-information ssid="29192">AAB also claimed joint responsibility with Al-Nusrah Front in Lebanon for several rocket attacks in Hermel, Lebanon, in Dec 2013, Jan 2014, and Mar 2014. In Dec 2014, Abu Mohammed al-Jawlani (QI.A.317.13), the leader of Al-Nusrah Front, publicly stated that his group now had a Lebanese wing that had claimed responsibility for the Hermel rocket attack.</other-information><other-information ssid="29193">AAB has also claimed responsibility for multiple attacks in Lebanon linked to the uprising in Syria, including the Nov 2013 attack on the Iranian Embassy in Beirut, which killed 147 people, and the Feb 2014 suicide bomb attack against the Iranian Cultural Center in Beirut that killed 129. After the Iranian Cultural Center bombing, AAB released a statement saying that the attacks were a sign of solidarity with the Syrian uprising.</other-information><other-information ssid="29194">Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information><other-information ssid="41185">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="28990">Ibrahim Suleiman Hamad al-Hablain is a Saudi Arabian citizen andwanted by the Government of Saudi Arabia for terrorism. A law enforcement document issued on 10 Feb 2009 references his activities related to terrorism and his links to Al-Qaida (QE.A.4.01). Ibrahim Suleiman Hamad al-Hablain is an explosives expert and operative for Abdallah Azzam Brigades (AAB) (QE.A.144.14).</other-information><other-information ssid="29191">AAB was formed in 2009 and is connected to Al-Nusrah Front for the People of the Levant (QE.A.137.14). AAB is divided into two branches, the Lebanon-based Ziyad al-Jarrah Battalions and the Arabian Peninsula-based Yusuf al-'Uyayri Battalions. During 2014, AAB carried out joint attacks with Al-Nusrah Front. For example, in summer 2014, the two groups carried out a joint attack in the Qalumun area, Syria.</other-information><other-information ssid="29192">AAB also claimed joint responsibility with Al-Nusrah Front in Lebanon for several rocket attacks in Hermel, Lebanon, in Dec 2013, Jan 2014, and Mar 2014. In Dec 2014, Abu Mohammed al-Jawlani (QI.A.317.13), the leader of Al-Nusrah Front, publicly stated that his group now had a Lebanese wing that had claimed responsibility for the Hermel rocket attack.</other-information><other-information ssid="29193">AAB has also claimed responsibility for multiple attacks in Lebanon linked to the uprising in Syria, including the Nov 2013 attack on the Iranian Embassy in Beirut, which killed 147 people, and the Feb 2014 suicide bomb attack against the Iranian Cultural Center in Beirut that killed 129. After the Iranian Cultural Center bombing, AAB released a statement saying that the attacks were a sign of solidarity with the Syrian uprising.</other-information><other-information ssid="29194">Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information><other-information ssid="41185">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="28990">Ibrahim Suleiman Hamad al-Hablain is a Saudi Arabian citizen andwanted by the Government of Saudi Arabia for terrorism. A law enforcement document issued on 10 Feb 2009 references his activities related to terrorism and his links to Al-Qaida (QE.A.4.01). Ibrahim Suleiman Hamad al-Hablain is an explosives expert and operative for Abdallah Azzam Brigades (AAB) (QE.A.144.14).</other-information><other-information ssid="29191">AAB was formed in 2009 and is connected to Al-Nusrah Front for the People of the Levant (QE.A.137.14). AAB is divided into two branches, the Lebanon-based Ziyad al-Jarrah Battalions and the Arabian Peninsula-based Yusuf al-'Uyayri Battalions. During 2014, AAB carried out joint attacks with Al-Nusrah Front. For example, in summer 2014, the two groups carried out a joint attack in the Qalumun area, Syria.</other-information><other-information ssid="29192">AAB also claimed joint responsibility with Al-Nusrah Front in Lebanon for several rocket attacks in Hermel, Lebanon, in Dec 2013, Jan 2014, and Mar 2014. In Dec 2014, Abu Mohammed al-Jawlani (QI.A.317.13), the leader of Al-Nusrah Front, publicly stated that his group now had a Lebanese wing that had claimed responsibility for the Hermel rocket attack.</other-information><other-information ssid="29193">AAB has also claimed responsibility for multiple attacks in Lebanon linked to the uprising in Syria, including the Nov 2013 attack on the Iranian Embassy in Beirut, which killed 147 people, and the Feb 2014 suicide bomb attack against the Iranian Cultural Center in Beirut that killed 129. After the Iranian Cultural Center bombing, AAB released a statement saying that the attacks were a sign of solidarity with the Syrian uprising.</other-information><other-information ssid="29194">Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="28988"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.332.14.</foreign-identifier><individual><identity ssid="28992" main="true"><name ssid="28996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="father-name"><value>Suleiman</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hamad</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Hablain</value></name-part></name><name ssid="28997" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barahim Suliman H. al Hblian</value></name-part></name><name ssid="28999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Jabal</value></name-part></name><name ssid="28998" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jabal</value></name-part></name><nationality ssid="29000"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28993" day="17" month="12" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="28994" place-id="28991" quality="good"/><identification-document ssid="29251" document-type="passport"><number>F800691</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><justification ssid="28989">Ibrahim Suleiman Hamad al-Hablain was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to”, “recruiting for” and “otherwise supporting acts or activities of” Al-Qaida (QE.A.4.01).</justification><relation ssid="29173" target-id="29165" relation-type="related-to"></relation><other-information ssid="28990">Ibrahim Suleiman Hamad al-Hablain is a Saudi Arabian citizen andwanted by the Government of Saudi Arabia for terrorism. A law enforcement document issued on 10 Feb 2009 references his activities related to terrorism and his links to Al-Qaida (QE.A.4.01). Ibrahim Suleiman Hamad al-Hablain is an explosives expert and operative for Abdallah Azzam Brigades (AAB) (QE.A.144.14).</other-information><other-information ssid="29191">AAB was formed in 2009 and is connected to Al-Nusrah Front for the People of the Levant (QE.A.137.14). AAB is divided into two branches, the Lebanon-based Ziyad al-Jarrah Battalions and the Arabian Peninsula-based Yusuf al-'Uyayri Battalions. During 2014, AAB carried out joint attacks with Al-Nusrah Front. For example, in summer 2014, the two groups carried out a joint attack in the Qalumun area, Syria.</other-information><other-information ssid="29192">AAB also claimed joint responsibility with Al-Nusrah Front in Lebanon for several rocket attacks in Hermel, Lebanon, in Dec 2013, Jan 2014, and Mar 2014. In Dec 2014, Abu Mohammed al-Jawlani (QI.A.317.13), the leader of Al-Nusrah Front, publicly stated that his group now had a Lebanese wing that had claimed responsibility for the Hermel rocket attack.</other-information><other-information ssid="29193">AAB has also claimed responsibility for multiple attacks in Lebanon linked to the uprising in Syria, including the Nov 2013 attack on the Iranian Embassy in Beirut, which killed 147 people, and the Feb 2014 suicide bomb attack against the Iranian Cultural Center in Beirut that killed 129. After the Iranian Cultural Center bombing, AAB released a statement saying that the attacks were a sign of solidarity with the Syrian uprising.</other-information><other-information ssid="29194">Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="28959"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.330.14.</foreign-identifier><individual><identity ssid="28963" main="true"><name ssid="28967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Azzam</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Zureik</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Maulid al-Subhi</value></name-part></name><name ssid="28968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansur al-Harbi</value></name-part></name><name ssid="28969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azzam al-Subhi</value></name-part></name><name ssid="28970" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azam Abdallah Razeeq al Mouled Alsbhua</value></name-part></name><name ssid="28971" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muslem al-Maky</value></name-part></name><name ssid="28972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Suliman al-Harbi</value></name-part></name><name ssid="28973" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdalla al-Harbi</value></name-part></name><name ssid="28974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azam A.R. Alsbhua</value></name-part></name><nationality ssid="28975"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28964" day="12" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="28965" place-id="28962" quality="good"/><identification-document ssid="0" document-type="passport"><number>C389664</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2000-09-15</date-of-issue></identification-document><identification-document ssid="43168" document-type="id-card"><number>1024026187</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><relation ssid="43150" target-id="17297" relation-type="related-to"></relation><other-information ssid="43160">Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic.</other-information><other-information ssid="43161">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-09-11" publication-date="2020-09-11" effective-date="2020-09-10"><added><identity ssid="28963" main="true"><name ssid="28967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Azzam</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Zureik</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Maulid al-Subhi</value></name-part></name><name ssid="28968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansur al-Harbi</value></name-part></name><name ssid="28969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azzam al-Subhi</value></name-part></name><name ssid="28970" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azam Abdallah Razeeq al Mouled Alsbhua</value></name-part></name><name ssid="28971" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muslem al-Maky</value></name-part></name><name ssid="28972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Suliman al-Harbi</value></name-part></name><name ssid="28973" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdalla al-Harbi</value></name-part></name><name ssid="28974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azam A.R. Alsbhua</value></name-part></name><nationality ssid="28975"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28964" day="12" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="28965" place-id="28962" quality="good"/><identification-document ssid="0" document-type="passport"><number>C389664</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2000-09-15</date-of-issue></identification-document><identification-document ssid="43168" document-type="id-card"><number>1024026187</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><relation ssid="43150" target-id="17297" relation-type="related-to"></relation><other-information ssid="43160">Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic.</other-information><other-information ssid="43161">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="28963" main="true"><name ssid="28967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Azzam</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Zureik</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Maulid al-Subhi</value></name-part></name><name ssid="28968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansur al-Harbi</value></name-part></name><name ssid="28969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azzam al-Subhi</value></name-part></name><name ssid="28970" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azam Abdallah Razeeq al Mouled Alsbhua</value></name-part></name><name ssid="28971" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muslem al-Maky</value></name-part></name><name ssid="28972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Suliman al-Harbi</value></name-part></name><name ssid="28973" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdalla al-Harbi</value></name-part></name><name ssid="28974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azam A.R. Alsbhua</value></name-part></name><nationality ssid="28975"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28964" day="12" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="28965" place-id="28962" quality="good"/><identification-document ssid="29250" document-type="passport"><number>C389664</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2000-09-15</date-of-issue></identification-document></identity><justification ssid="28960">Azzam Abdullah Zureik al-Maulid al-Subhi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of” Al-Qaida (QE.A.4.01).</justification><relation ssid="29180" target-id="17297" relation-type="related-to"></relation><relation ssid="29181" target-id="16771" relation-type="related-to"></relation><other-information ssid="29182">Al-Maulid al-Subhi is wanted by the Government of Saudi Arabia for terrorism. He is the subject of a law enforcement document published in 2009 that references his ties to Al-Qaida and terrorism, as well as his links with other members of Al-Qaida.</other-information><other-information ssid="29183">Al-Maulid al-Subhi travelled to Afghanistan in the 1990s to join Al-Qaida and is responsible for the physical training of militants and for the coordination of foreign fighters who travel to Afghanistan to fight against the International Security Assistance Force and other international forces in Afghanistan. He specializes in mountain warfare and tactics.</other-information><other-information ssid="29184">Al-Maulid al-Subhi is tied to numerous senior Al-Qaida leaders including Sayf-al Adl (QI.S.1.01). Sayf-al Adl was Al-Qaida’s second in command and top military strategist, and served as interim leader after Usama bin Laden’s death.</other-information><other-information ssid="29185">Al-Maulid al-Subhi is believed to be involved in indoctrinating leaders of Al-Qaida associated terrorist groups.</other-information><other-information ssid="29186">Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOLUN Security Council Special Notice.</other-information><other-information ssid="41183">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="29182">Al-Maulid al-Subhi is wanted by the Government of Saudi Arabia for terrorism. He is the subject of a law enforcement document published in 2009 that references his ties to Al-Qaida and terrorism, as well as his links with other members of Al-Qaida.</other-information><other-information ssid="29183">Al-Maulid al-Subhi travelled to Afghanistan in the 1990s to join Al-Qaida and is responsible for the physical training of militants and for the coordination of foreign fighters who travel to Afghanistan to fight against the International Security Assistance Force and other international forces in Afghanistan. He specializes in mountain warfare and tactics.</other-information><other-information ssid="29184">Al-Maulid al-Subhi is tied to numerous senior Al-Qaida leaders including Sayf-al Adl (QI.S.1.01). Sayf-al Adl was Al-Qaida’s second in command and top military strategist, and served as interim leader after Usama bin Laden’s death.</other-information><other-information ssid="29185">Al-Maulid al-Subhi is believed to be involved in indoctrinating leaders of Al-Qaida associated terrorist groups.</other-information><other-information ssid="29186">Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOLUN Security Council Special Notice.</other-information><other-information ssid="41183">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="29182">Al-Maulid al-Subhi is wanted by the Government of Saudi Arabia for terrorism. He is the subject of a law enforcement document published in 2009 that references his ties to Al-Qaida and terrorism, as well as his links with other members of Al-Qaida.</other-information><other-information ssid="29183">Al-Maulid al-Subhi travelled to Afghanistan in the 1990s to join Al-Qaida and is responsible for the physical training of militants and for the coordination of foreign fighters who travel to Afghanistan to fight against the International Security Assistance Force and other international forces in Afghanistan. He specializes in mountain warfare and tactics.</other-information><other-information ssid="29184">Al-Maulid al-Subhi is tied to numerous senior Al-Qaida leaders including Sayf-al Adl (QI.S.1.01). Sayf-al Adl was Al-Qaida’s second in command and top military strategist, and served as interim leader after Usama bin Laden’s death.</other-information><other-information ssid="29185">Al-Maulid al-Subhi is believed to be involved in indoctrinating leaders of Al-Qaida associated terrorist groups.</other-information><other-information ssid="29186">Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOLUN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="28959"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.330.14.</foreign-identifier><individual><identity ssid="28963" main="true"><name ssid="28967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Azzam</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Zureik</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Maulid al-Subhi</value></name-part></name><name ssid="28968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansur al-Harbi</value></name-part></name><name ssid="28969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azzam al-Subhi</value></name-part></name><name ssid="28970" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azam Abdallah Razeeq al Mouled Alsbhua</value></name-part></name><name ssid="28971" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muslem al-Maky</value></name-part></name><name ssid="28972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Suliman al-Harbi</value></name-part></name><name ssid="28973" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdalla al-Harbi</value></name-part></name><name ssid="28974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azam A.R. Alsbhua</value></name-part></name><nationality ssid="28975"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28964" day="12" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="28965" place-id="28962" quality="good"/><identification-document ssid="29250" document-type="passport"><number>C389664</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2000-09-15</date-of-issue><expiry-date>2005-09-15</expiry-date></identification-document></identity><justification ssid="28960">Azzam Abdullah Zureik al-Maulid al-Subhi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of” Al-Qaida (QE.A.4.01).</justification><relation ssid="29180" target-id="17297" relation-type="related-to"></relation><relation ssid="29181" target-id="16771" relation-type="related-to"></relation><other-information ssid="29182">Al-Maulid al-Subhi is wanted by the Government of Saudi Arabia for terrorism. He is the subject of a law enforcement document published in 2009 that references his ties to Al-Qaida and terrorism, as well as his links with other members of Al-Qaida.</other-information><other-information ssid="29183">Al-Maulid al-Subhi travelled to Afghanistan in the 1990s to join Al-Qaida and is responsible for the physical training of militants and for the coordination of foreign fighters who travel to Afghanistan to fight against the International Security Assistance Force and other international forces in Afghanistan. He specializes in mountain warfare and tactics.</other-information><other-information ssid="29184">Al-Maulid al-Subhi is tied to numerous senior Al-Qaida leaders including Sayf-al Adl (QI.S.1.01). Sayf-al Adl was Al-Qaida’s second in command and top military strategist, and served as interim leader after Usama bin Laden’s death.</other-information><other-information ssid="29185">Al-Maulid al-Subhi is believed to be involved in indoctrinating leaders of Al-Qaida associated terrorist groups.</other-information><other-information ssid="29186">Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOLUN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="28940"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.329</foreign-identifier><individual><identity ssid="28945" main="true"><name ssid="28950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Saleh al-Khazmari</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Zahrani</value></name-part></name><name ssid="28951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Zahrani</value></name-part></name><name ssid="28952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Saudi</value></name-part></name><name ssid="28953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abdullah S al-Zahrani</value></name-part></name><name ssid="28954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Abdullah Salih al-Zahrani</value></name-part></name><name ssid="28955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Azadi</value></name-part></name><name ssid="28956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed bin Abdullah Saleh bin al-Zahrani</value></name-part></name><name ssid="28957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abdullah Saleh al-Zahrani al-Khozmri</value></name-part></name><nationality ssid="28958"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28947" day="15" month="9" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="28948" place-id="28944" quality="good"/><address ssid="28946" place-id="220" quality="good"/><identification-document ssid="29249" document-type="passport"><number>E126785</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2002-05-27</date-of-issue><expiry-date>2007-04-03</expiry-date></identification-document></identity><relation ssid="28942" target-id="17297" relation-type="related-to"></relation><other-information ssid="71050">Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-11" publication-date="2024-01-11" effective-date="2023-12-14"><added><target ssid="28940"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.329</foreign-identifier><individual><identity ssid="28945" main="true"><name ssid="28950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Saleh al-Khazmari</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Zahrani</value></name-part></name><name ssid="28951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Zahrani</value></name-part></name><name ssid="28952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Saudi</value></name-part></name><name ssid="28953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abdullah S al-Zahrani</value></name-part></name><name ssid="28954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Abdullah Salih al-Zahrani</value></name-part></name><name ssid="28955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Azadi</value></name-part></name><name ssid="28956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed bin Abdullah Saleh bin al-Zahrani</value></name-part></name><name ssid="28957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abdullah Saleh al-Zahrani al-Khozmri</value></name-part></name><nationality ssid="28958"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28947" day="15" month="9" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="28948" place-id="28944" quality="good"/><address ssid="28946" place-id="220" quality="good"/><identification-document ssid="29249" document-type="passport"><number>E126785</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2002-05-27</date-of-issue><expiry-date>2007-04-03</expiry-date></identification-document></identity><relation ssid="28942" target-id="17297" relation-type="related-to"></relation><other-information ssid="71050">Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="28940"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.329.14.</foreign-identifier><individual><identity ssid="28945" main="true"><name ssid="28950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Saleh al-Khazmari</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Zahrani</value></name-part></name><name ssid="28951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Zahrani</value></name-part></name><name ssid="28952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Saudi</value></name-part></name><name ssid="28953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abdullah S al-Zahrani</value></name-part></name><name ssid="28954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Abdullah Salih al-Zahrani</value></name-part></name><name ssid="28955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Azadi</value></name-part></name><name ssid="28956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed bin Abdullah Saleh bin al-Zahrani</value></name-part></name><name ssid="28957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abdullah Saleh al-Zahrani al-Khozmri</value></name-part></name><nationality ssid="28958"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28947" day="15" month="9" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="28948" place-id="28944" quality="good"/><address ssid="28946" place-id="220" quality="good"/><identification-document ssid="29249" document-type="passport"><number>E126785</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2002-05-27</date-of-issue><expiry-date>2007-04-03</expiry-date></identification-document></identity><justification ssid="28941">Ahmed Abdullah Saleh al-Khazmari al-Zahrani was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to”, “recruiting for” and “otherwise supporting acts or activities of” Al-Qaida (QE.A.4.01).</justification><relation ssid="28942" target-id="17297" relation-type="related-to"></relation><other-information ssid="28943">Wanted by the Saudi Arabian Government for terrorism. He is the subject of a law enforcement document published in 2009 that references his links to Al-Qaida. A facilitator in Iran helped Al-Zahrani travel to Afghanistan to join Al-Qaida.</other-information><other-information ssid="29176">In 2009, Al-Zahrani was characterized as “part of Al-Qaida’s new generation” of terrorists. Al-Zahrani travelled to the Afghanistan/Pakistan border area from Saudi Arabia to join Al-Qaida prior to 2007 and is closely connected to many other senior Al-Qaida leaders.</other-information><other-information ssid="29177">In 2013, Al-Zahrani left the Afghanistan/Pakistan border area for Syria.</other-information><other-information ssid="29178">Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information><other-information ssid="41189">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="28943">Wanted by the Saudi Arabian Government for terrorism. He is the subject of a law enforcement document published in 2009 that references his links to Al-Qaida. A facilitator in Iran helped Al-Zahrani travel to Afghanistan to join Al-Qaida.</other-information><other-information ssid="29176">In 2009, Al-Zahrani was characterized as “part of Al-Qaida’s new generation” of terrorists. Al-Zahrani travelled to the Afghanistan/Pakistan border area from Saudi Arabia to join Al-Qaida prior to 2007 and is closely connected to many other senior Al-Qaida leaders.</other-information><other-information ssid="29177">In 2013, Al-Zahrani left the Afghanistan/Pakistan border area for Syria.</other-information><other-information ssid="29178">Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information><other-information ssid="41189">Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="28943">Wanted by the Saudi Arabian Government for terrorism. He is the subject of a law enforcement document published in 2009 that references his links to Al-Qaida. A facilitator in Iran helped Al-Zahrani travel to Afghanistan to join Al-Qaida.</other-information><other-information ssid="29176">In 2009, Al-Zahrani was characterized as “part of Al-Qaida’s new generation” of terrorists. Al-Zahrani travelled to the Afghanistan/Pakistan border area from Saudi Arabia to join Al-Qaida prior to 2007 and is closely connected to many other senior Al-Qaida leaders.</other-information><other-information ssid="29177">In 2013, Al-Zahrani left the Afghanistan/Pakistan border area for Syria.</other-information><other-information ssid="29178">Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-10-07" publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid="28940"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.329.14.</foreign-identifier><individual><identity ssid="28945" main="true"><name ssid="28950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Saleh al-Khazmari</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Zahrani</value></name-part></name><name ssid="28951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Zahrani</value></name-part></name><name ssid="28952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Saudi</value></name-part></name><name ssid="28953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abdullah S al-Zahrani</value></name-part></name><name ssid="28954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Abdullah Salih al-Zahrani</value></name-part></name><name ssid="28955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Azadi</value></name-part></name><name ssid="28956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed bin Abdullah Saleh bin al-Zahrani</value></name-part></name><name ssid="28957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Abdullah Saleh al-Zahrani al-Khozmri</value></name-part></name><nationality ssid="28958"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="28947" day="15" month="9" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="28948" place-id="28944" quality="good"/><address ssid="28946" place-id="220" quality="good"/><identification-document ssid="29249" document-type="passport"><number>E126785</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2002-05-27</date-of-issue><expiry-date>2007-04-03</expiry-date></identification-document></identity><justification ssid="28941">Ahmed Abdullah Saleh al-Khazmari al-Zahrani was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to”, “recruiting for” and “otherwise supporting acts or activities of” Al-Qaida (QE.A.4.01).</justification><relation ssid="28942" target-id="17297" relation-type="related-to"></relation><other-information ssid="28943">Wanted by the Saudi Arabian Government for terrorism. He is the subject of a law enforcement document published in 2009 that references his links to Al-Qaida. A facilitator in Iran helped Al-Zahrani travel to Afghanistan to join Al-Qaida.</other-information><other-information ssid="29176">In 2009, Al-Zahrani was characterized as “part of Al-Qaida’s new generation” of terrorists. Al-Zahrani travelled to the Afghanistan/Pakistan border area from Saudi Arabia to join Al-Qaida prior to 2007 and is closely connected to many other senior Al-Qaida leaders.</other-information><other-information ssid="29177">In 2013, Al-Zahrani left the Afghanistan/Pakistan border area for Syria.</other-information><other-information ssid="29178">Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="29590"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.146.14.</foreign-identifier><entity><identity ssid="29592" main="true"><name ssid="29593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al Charia Benghazi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بنغازيأنصار الشریعة</spelling-variant></name-part></name><name ssid="29594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al Charia</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنصار الشریعة</spelling-variant></name-part></name><name ssid="29595" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Charia</value></name-part></name><name ssid="29596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sharia</value></name-part></name><name ssid="29597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Charia Benghazi</value></name-part></name><name ssid="29598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sharia Benghazi</value></name-part></name><name ssid="29599" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al Charia in Libya (ASL)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنصار الشریعة بلیبیا</spelling-variant></name-part></name><name ssid="29600" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Katibat Ansar al Charia</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كتیبة أنصار الشریعة</spelling-variant></name-part></name><name ssid="29601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al Sharia</value></name-part></name></identity><relation ssid="29602" target-id="17785" relation-type="related-to"></relation><relation ssid="29606" target-id="27949" relation-type="related-to"></relation><relation ssid="29607" target-id="29152" relation-type="related-to"></relation><relation ssid="29608" target-id="29576" relation-type="related-to"></relation><other-information ssid="41179">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Al Mourabitoun (QE.M.141.14), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14), and Ansar al Charia Derna (QE.A.145.14.). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41179">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Al Mourabitoun (QE.M.141.14), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14), and Ansar al Charia Derna (QE.A.145.14.). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><justification ssid="29591">Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali.</justification><other-information ssid="29603">Operates in Benghazi, Libya</other-information><other-information ssid="29604">Support network in Tunisia</other-information><other-information ssid="29605">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Al Mourabitoun (QE.M.141.14), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14), and Ansar al Charia Derna (QE.A.145.14.). The leader is Mohamed al-Zahawi (not listed).</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><target ssid="29590"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.146.14.</foreign-identifier><entity><identity ssid="29592" main="true"><name ssid="29593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al Charia Benghazi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بنغازيأنصار الشریعة</spelling-variant></name-part></name><name ssid="29594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al Charia</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنصار الشریعة</spelling-variant></name-part></name><name ssid="29595" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Charia</value></name-part></name><name ssid="29596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sharia</value></name-part></name><name ssid="29597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Charia Benghazi</value></name-part></name><name ssid="29598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sharia Benghazi</value></name-part></name><name ssid="29599" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al Charia in Libya (ASL)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنصار الشریعة بلیبیا</spelling-variant></name-part></name><name ssid="29600" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Katibat Ansar al Charia</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كتیبة أنصار الشریعة</spelling-variant></name-part></name><name ssid="29601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al Sharia</value></name-part></name></identity><justification ssid="29591">Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali.</justification><relation ssid="29602" target-id="17785" relation-type="related-to"></relation><relation ssid="29606" target-id="27949" relation-type="related-to"></relation><relation ssid="29607" target-id="29152" relation-type="related-to"></relation><relation ssid="29608" target-id="29576" relation-type="related-to"></relation><other-information ssid="29603">Operates in Benghazi, Libya</other-information><other-information ssid="29604">Support network in Tunisia</other-information><other-information ssid="29605">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Al Mourabitoun (QE.M.141.14), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14), and Ansar al Charia Derna (QE.A.145.14.). The leader is Mohamed al-Zahawi (not listed).</other-information></entity></target></added></modification></target><target ssid="29576"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.145.14.</foreign-identifier><entity><identity ssid="29578" main="true"><name ssid="29579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al Charia Derna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">درنة أنصار الشريعة</spelling-variant></name-part></name><name ssid="29580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Charia Derna</value></name-part></name><name ssid="29581" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sharia Derna</value></name-part></name><name ssid="29582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al Charia</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنصار الشریعة</spelling-variant></name-part></name><name ssid="29583" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sharia</value></name-part></name><name ssid="29584" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al Sharia</value></name-part></name></identity><relation ssid="29585" target-id="17785" relation-type="related-to"></relation><relation ssid="29586" target-id="29152" relation-type="related-to"></relation><relation ssid="29609" target-id="29590" relation-type="related-to"></relation><other-information ssid="41178">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14) and Ansar al Charia Benghazi (QE.A.146.14.). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41178">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14) and Ansar al Charia Benghazi (QE.A.146.14.). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><justification ssid="29577">Runs training camps for foreign terrorist fighters travelling to Syria and Iraq.</justification><other-information ssid="29587">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14) and Ansar al Charia Benghazi (QE.A.146.14.).</other-information><other-information ssid="29588">Operates in Derna and Jebel Akhdar, Libya</other-information><other-information ssid="29589">Support network in Tunisia</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><target ssid="29576"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.145.14.</foreign-identifier><entity><identity ssid="29578" main="true"><name ssid="29579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al Charia Derna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">درنة أنصار الشريعة</spelling-variant></name-part></name><name ssid="29580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Charia Derna</value></name-part></name><name ssid="29581" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sharia Derna</value></name-part></name><name ssid="29582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al Charia</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنصار الشریعة</spelling-variant></name-part></name><name ssid="29583" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sharia</value></name-part></name><name ssid="29584" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al Sharia</value></name-part></name></identity><justification ssid="29577">Runs training camps for foreign terrorist fighters travelling to Syria and Iraq.</justification><relation ssid="29585" target-id="17785" relation-type="related-to"></relation><relation ssid="29586" target-id="29152" relation-type="related-to"></relation><relation ssid="29609" target-id="29590" relation-type="related-to"></relation><other-information ssid="29587">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14) and Ansar al Charia Benghazi (QE.A.146.14.).</other-information><other-information ssid="29588">Operates in Derna and Jebel Akhdar, Libya</other-information><other-information ssid="29589">Support network in Tunisia</other-information></entity></target></added></modification></target><target ssid="30134"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.U.346.15.</foreign-identifier><individual><identity ssid="30135" main="true"><name ssid="30586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd al-Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالملك محمد يوسف عثمان عبد السلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Yusuf</value></name-part><name-part order="4" name-part-type="family-name"><value>'Uthman 'Abd-al-Salam</value></name-part></name><name ssid="30140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Malik Muhammad Yusif 'Abd-al-Salam</value></name-part></name><name ssid="30141" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar al-Qatari</value></name-part></name><name ssid="30142" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar al-Tayyar</value></name-part></name><nationality ssid="30143"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="30136" day="13" month="7" year="1989" calendar="Gregorian" quality="good"/><identification-document ssid="30161" document-type="passport"><number>K475336</number><issuer code="JO">Jordan</issuer><date-of-issue>2009-08-31</date-of-issue><expiry-date>2014-08-30</expiry-date></identification-document></identity><relation ssid="30144" target-id="17297" relation-type="related-to"></relation><relation ssid="30145" target-id="27843" relation-type="related-to"></relation><other-information ssid="40587">Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-03"/><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-24" effective-date="2021-03-23"><added><identity ssid="30135" main="true"><name ssid="30586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd al-Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالملك محمد يوسف عثمان عبد السلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Yusuf</value></name-part><name-part order="4" name-part-type="family-name"><value>'Uthman 'Abd-al-Salam</value></name-part></name><name ssid="30140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Malik Muhammad Yusif 'Abd-al-Salam</value></name-part></name><name ssid="30141" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar al-Qatari</value></name-part></name><name ssid="30142" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar al-Tayyar</value></name-part></name><nationality ssid="30143"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="30136" day="13" month="7" year="1989" calendar="Gregorian" quality="good"/><identification-document ssid="30161" document-type="passport"><number>K475336</number><issuer code="JO">Jordan</issuer><date-of-issue>2009-08-31</date-of-issue><expiry-date>2014-08-30</expiry-date></identification-document></identity></added><removed><identity ssid="30135" main="true"><name ssid="30586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd al-Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالملك محمد يوسف عثمان عبد السلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Yusuf</value></name-part><name-part order="4" name-part-type="family-name"><value>'Uthman 'Abd-al-Salam</value></name-part></name><name ssid="30140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Malik Muhammad Yusif 'Abd-al-Salam</value></name-part></name><name ssid="30141" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar al-Qatari</value></name-part></name><name ssid="30142" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar al-Tayyar</value></name-part></name><nationality ssid="30143"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="30136" day="13" month="7" year="1989" calendar="Gregorian" quality="good"/><identification-document ssid="30161" document-type="passport"><number>K475336</number><issuer code="JO">Jordan</issuer><date-of-issue>2009-08-31</date-of-issue><expiry-date>2014-08-30</expiry-date></identification-document><identification-document ssid="30162" document-type="id-card"><number>28940000602</number><issuer code="QA">Qatar</issuer><remark>Qatar national identification number</remark></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40587">Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="30146">Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14).</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="30135" main="true"><name ssid="30586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd al-Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالملك محمد يوسف عثمان عبد السلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Yusuf</value></name-part><name-part order="4" name-part-type="family-name"><value>'Uthman 'Abd-al-Salam</value></name-part></name><name ssid="30140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Malik Muhammad Yusif 'Abd-al-Salam</value></name-part></name><name ssid="30141" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar al-Qatari</value></name-part></name><name ssid="30142" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar al-Tayyar</value></name-part></name><nationality ssid="30143"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="30136" day="13" month="7" year="1989" calendar="Gregorian" quality="good"/><identification-document ssid="30161" document-type="passport"><number>K475336</number><issuer code="JO">Jordan</issuer><date-of-issue>2009-08-31</date-of-issue><expiry-date>2014-08-30</expiry-date></identification-document><identification-document ssid="30162" document-type="id-card"><number>28940000602</number><issuer code="QA">Qatar</issuer><remark>Qatar national identification number</remark></identification-document></identity></added><removed><identity ssid="30135" main="true"><name ssid="30139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd al-Malik</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالملك محمد يوسف عثمان عبد السلام</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Yusuf</value></name-part><name-part order="4" name-part-type="family-name"><value>'Uthman 'Abd-al-Salam</value></name-part></name><name ssid="30140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Malik Muhammad Yusif 'Abd-al-Salam</value></name-part></name><name ssid="30141" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar al-Qatari</value></name-part></name><name ssid="30142" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar al-Tayyar</value></name-part></name><nationality ssid="30143"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="30136" day="13" month="7" year="1989" calendar="Gregorian" quality="good"/><identification-document ssid="30161" document-type="passport"><number>K475336</number><issuer code="JO">Jordan</issuer><date-of-issue>2009-08-31</date-of-issue><expiry-date>2014-08-30</expiry-date></identification-document><identification-document ssid="30162" document-type="id-card"><number>28940000602</number><issuer code="QA">Qatar</issuer><remark>Qatar national identification number</remark></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2015-02-10" publication-date="2015-02-11" effective-date="2015-02-11"><added><target ssid="30134"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.U.346.15.</foreign-identifier><individual><identity ssid="30135" main="true"><name ssid="30139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>'Abd al-Malik</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالملك محمد يوسف عثمان عبد السلام</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Yusuf</value></name-part><name-part order="4" name-part-type="family-name"><value>'Uthman 'Abd-al-Salam</value></name-part></name><name ssid="30140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Abd al-Malik Muhammad Yusif 'Abd-al-Salam</value></name-part></name><name ssid="30141" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar al-Qatari</value></name-part></name><name ssid="30142" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Umar al-Tayyar</value></name-part></name><nationality ssid="30143"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="30136" day="13" month="7" year="1989" calendar="Gregorian" quality="good"/><identification-document ssid="30161" document-type="passport"><number>K475336</number><issuer code="JO">Jordan</issuer><date-of-issue>2009-08-31</date-of-issue><expiry-date>2014-08-30</expiry-date></identification-document><identification-document ssid="30162" document-type="id-card"><number>28940000602</number><issuer code="QA">Qatar</issuer><remark>Qatar national identification number</remark></identification-document></identity><relation ssid="30144" target-id="17297" relation-type="related-to"></relation><relation ssid="30145" target-id="27843" relation-type="related-to"></relation><other-information ssid="30146">Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14).</other-information></individual></target></added></modification></target><target ssid="30098"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.345.15.</foreign-identifier><individual><identity ssid="30100" main="true"><name ssid="30104" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarkhan</value></name-part><name-part order="2" name-part-type="father-name"><value>Tayumurazovich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Batirashvili</value></name-part></name><name ssid="30111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarkhan Tayumurazovich Batyrashvili</value></name-part></name><name ssid="30112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarkhan Batirashvili</value></name-part></name><name ssid="30113" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Shishani</value></name-part></name><name ssid="30114" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Shishani</value></name-part></name><name ssid="30115" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Umar al-Shishani</value></name-part></name><name ssid="30116" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar al-Shishani</value></name-part></name><name ssid="30117" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chechen Omar</value></name-part></name><name ssid="30118" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar the Chechen</value></name-part></name><name ssid="30119" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omer the Chechen</value></name-part></name><name ssid="30120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar the Chechen</value></name-part></name><name ssid="30121" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Umar</value></name-part></name><name ssid="30122" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hudhayfah</value></name-part></name><nationality ssid="30123"><country iso-code="GE">Georgia</country></nationality><day-month-year ssid="30101" day="11" month="1" year="1986" calendar="Gregorian" quality="good"/><day-month-year ssid="30102" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="30103" place-id="30105" quality="good"/><address ssid="30108" place-id="220" quality="good"><remark>Located in Syria as at Dec 2014</remark></address><identification-document ssid="30157" document-type="passport"><number>09AL14455</number><issuer code="GE">Georgia</issuer><expiry-date>2019-06-26</expiry-date></identification-document><identification-document ssid="30158" document-type="id-card"><number>08001007864</number><issuer code="GE">Georgia</issuer><remark>Georgian national identification number</remark></identification-document></identity><relation ssid="30106" target-id="17311" relation-type="related-to"></relation><other-information ssid="44526">As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44526">As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="30107">As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-02-10" publication-date="2015-02-11" effective-date="2015-02-11"><added><target ssid="30098"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.B.345.15.</foreign-identifier><individual><identity ssid="30100" main="true"><name ssid="30104" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarkhan</value></name-part><name-part order="2" name-part-type="father-name"><value>Tayumurazovich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Batirashvili</value></name-part></name><name ssid="30111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarkhan Tayumurazovich Batyrashvili</value></name-part></name><name ssid="30112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarkhan Batirashvili</value></name-part></name><name ssid="30113" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Shishani</value></name-part></name><name ssid="30114" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Shishani</value></name-part></name><name ssid="30115" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Umar al-Shishani</value></name-part></name><name ssid="30116" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar al-Shishani</value></name-part></name><name ssid="30117" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chechen Omar</value></name-part></name><name ssid="30118" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar the Chechen</value></name-part></name><name ssid="30119" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omer the Chechen</value></name-part></name><name ssid="30120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar the Chechen</value></name-part></name><name ssid="30121" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Umar</value></name-part></name><name ssid="30122" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hudhayfah</value></name-part></name><nationality ssid="30123"><country iso-code="GE">Georgia</country></nationality><day-month-year ssid="30101" day="11" month="1" year="1986" calendar="Gregorian" quality="good"/><day-month-year ssid="30102" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="30103" place-id="30105" quality="good"/><address ssid="30108" place-id="220" quality="good"><remark>Located in Syria as at Dec 2014</remark></address><identification-document ssid="30157" document-type="passport"><number>09AL14455</number><issuer code="GE">Georgia</issuer><expiry-date>2019-06-26</expiry-date></identification-document><identification-document ssid="30158" document-type="id-card"><number>08001007864</number><issuer code="GE">Georgia</issuer><remark>Georgian national identification number</remark></identification-document></identity><relation ssid="30106" target-id="17311" relation-type="related-to"></relation><other-information ssid="30107">As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria.</other-information></individual></target></added></modification></target><target ssid="30082"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.344.15.</foreign-identifier><individual><identity ssid="30085" main="true"><name ssid="30089" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراھيم عيسی حاجي محمد البکر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>'Isa Hajji</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Bakr</value></name-part></name><name ssid="30090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim 'Issa Haji Muhammad al-Bakar</value></name-part></name><name ssid="30091" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim 'Isa Haji al-Bakr</value></name-part></name><name ssid="30092" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Issa Hijji Mohd Albaker</value></name-part></name><name ssid="30093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Issa Hijji Muhammad al-Baker</value></name-part></name><name ssid="30094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim 'Issa al-Bakar</value></name-part></name><name ssid="30095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim al-Bakr</value></name-part></name><name ssid="30096" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Khalil</value></name-part></name><nationality ssid="30097"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="30086" day="12" month="7" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="30087" place-id="182" quality="good"/><address ssid="44898" place-id="44897" quality="good"/><identification-document ssid="0" document-type="passport"><number>01016646</number><issuer code="QA">Qatar</issuer><expiry-date>2017-01-11</expiry-date></identification-document><identification-document ssid="44912" document-type="other"><number>27763401255</number><issuer code="QA">Qatar</issuer></identification-document></identity><relation ssid="30083" target-id="17297" relation-type="related-to"></relation><other-information ssid="44525">Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-24" effective-date="2021-03-23"><added><identity ssid="30085" main="true"><name ssid="30089" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراھيم عيسی حاجي محمد البکر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>'Isa Hajji</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Bakr</value></name-part></name><name ssid="30090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim 'Issa Haji Muhammad al-Bakar</value></name-part></name><name ssid="30091" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim 'Isa Haji al-Bakr</value></name-part></name><name ssid="30092" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Issa Hijji Mohd Albaker</value></name-part></name><name ssid="30093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Issa Hijji Muhammad al-Baker</value></name-part></name><name ssid="30094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim 'Issa al-Bakar</value></name-part></name><name ssid="30095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim al-Bakr</value></name-part></name><name ssid="30096" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Khalil</value></name-part></name><nationality ssid="30097"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="30086" day="12" month="7" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="30087" place-id="182" quality="good"/><address ssid="44898" place-id="44897" quality="good"/><identification-document ssid="0" document-type="passport"><number>01016646</number><issuer code="QA">Qatar</issuer><expiry-date>2017-01-11</expiry-date></identification-document><identification-document ssid="44912" document-type="other"><number>27763401255</number><issuer code="QA">Qatar</issuer></identification-document></identity></added><removed><identity ssid="30085" main="true"><name ssid="30089" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراھيم عيسی حاجي محمد البکر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>'Isa Hajji</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Bakr</value></name-part></name><name ssid="30090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim 'Issa Haji Muhammad al-Bakar</value></name-part></name><name ssid="30091" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim 'Isa Haji al-Bakr</value></name-part></name><name ssid="30092" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Issa Hijji Mohd Albaker</value></name-part></name><name ssid="30093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Issa Hijji Muhammad al-Baker</value></name-part></name><name ssid="30094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim 'Issa al-Bakar</value></name-part></name><name ssid="30095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim al-Bakr</value></name-part></name><name ssid="30096" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Khalil</value></name-part></name><nationality ssid="30097"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="30086" day="12" month="7" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="30087" place-id="182" quality="good"/><identification-document ssid="30131" document-type="passport"><number>01016646</number><issuer code="QA">Qatar</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44525">Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="30084">Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01).</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-02-10" publication-date="2015-02-11" effective-date="2015-02-11"><added><target ssid="30082"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.344.15.</foreign-identifier><individual><identity ssid="30085" main="true"><name ssid="30089" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراھيم عيسی حاجي محمد البکر</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>'Isa Hajji</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Bakr</value></name-part></name><name ssid="30090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim 'Issa Haji Muhammad al-Bakar</value></name-part></name><name ssid="30091" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim 'Isa Haji al-Bakr</value></name-part></name><name ssid="30092" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Issa Hijji Mohd Albaker</value></name-part></name><name ssid="30093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Issa Hijji Muhammad al-Baker</value></name-part></name><name ssid="30094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim 'Issa al-Bakar</value></name-part></name><name ssid="30095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim al-Bakr</value></name-part></name><name ssid="30096" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Khalil</value></name-part></name><nationality ssid="30097"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="30086" day="12" month="7" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="30087" place-id="182" quality="good"/><identification-document ssid="30131" document-type="passport"><number>01016646</number><issuer code="QA">Qatar</issuer></identification-document></identity><relation ssid="30083" target-id="17297" relation-type="related-to"></relation><other-information ssid="30084">Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01).</other-information></individual></target></added></modification></target><target ssid="30045"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.U.343.15.</foreign-identifier><individual><identity ssid="30048" main="true"><name ssid="30055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ashraf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اشرف محمد يوسف عثمان عبد السلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Yusuf</value></name-part><name-part order="4" name-part-type="family-name"><value>'Uthman 'Abd al-Salam</value></name-part></name><name ssid="30056" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam</value></name-part></name><name ssid="30057" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashraf Muhammad Yusuf 'Abd-al-Salam</value></name-part></name><name ssid="30058" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashraf Muhammad Yusif 'Abd al-Salam</value></name-part></name><name ssid="30059" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khattab</value></name-part></name><name ssid="30060" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibn al-Khattab</value></name-part></name><nationality ssid="30061"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="30050" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="30051" place-id="108" quality="good"/><address ssid="30049" place-id="220" quality="good"/><identification-document ssid="30152" document-type="passport"><number>K048787</number><issuer code="JO">Jordan</issuer></identification-document><identification-document ssid="30153" document-type="passport"><number>486298</number><issuer code="JO">Jordan</issuer></identification-document></identity><relation ssid="30046" target-id="17297" relation-type="related-to"></relation><relation ssid="30068" target-id="27843" relation-type="related-to"></relation><relation ssid="30072" target-id="17311" relation-type="related-to"></relation><other-information ssid="44524">A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-24" effective-date="2021-03-23"><added><identity ssid="30048" main="true"><name ssid="30055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ashraf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اشرف محمد يوسف عثمان عبد السلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Yusuf</value></name-part><name-part order="4" name-part-type="family-name"><value>'Uthman 'Abd al-Salam</value></name-part></name><name ssid="30056" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam</value></name-part></name><name ssid="30057" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashraf Muhammad Yusuf 'Abd-al-Salam</value></name-part></name><name ssid="30058" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashraf Muhammad Yusif 'Abd al-Salam</value></name-part></name><name ssid="30059" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khattab</value></name-part></name><name ssid="30060" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibn al-Khattab</value></name-part></name><nationality ssid="30061"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="30050" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="30051" place-id="108" quality="good"/><address ssid="30049" place-id="220" quality="good"/><identification-document ssid="30152" document-type="passport"><number>K048787</number><issuer code="JO">Jordan</issuer></identification-document><identification-document ssid="30153" document-type="passport"><number>486298</number><issuer code="JO">Jordan</issuer></identification-document></identity></added><removed><identity ssid="30048" main="true"><name ssid="30055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ashraf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اشرف محمد يوسف عثمان عبد السلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Yusuf</value></name-part><name-part order="4" name-part-type="family-name"><value>'Uthman 'Abd al-Salam</value></name-part></name><name ssid="30056" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam</value></name-part></name><name ssid="30057" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashraf Muhammad Yusuf 'Abd-al-Salam</value></name-part></name><name ssid="30058" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashraf Muhammad Yusif 'Abd al-Salam</value></name-part></name><name ssid="30059" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khattab</value></name-part></name><name ssid="30060" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibn al-Khattab</value></name-part></name><nationality ssid="30061"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="30050" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="30051" place-id="108" quality="good"/><address ssid="30049" place-id="220" quality="good"/><identification-document ssid="30152" document-type="passport"><number>K048787</number><issuer code="JO">Jordan</issuer></identification-document><identification-document ssid="30153" document-type="passport"><number>486298</number><issuer code="JO">Jordan</issuer></identification-document><identification-document ssid="30154" document-type="id-card"><number>28440000526</number><issuer code="QA">Qatar</issuer><remark>Qatar national identification number</remark></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44524">A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="30047">A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04).</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-02-10" publication-date="2015-02-11" effective-date="2015-02-11"><added><target ssid="30045"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.U.343.15.</foreign-identifier><individual><identity ssid="30048" main="true"><name ssid="30055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ashraf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اشرف محمد يوسف عثمان عبد السلام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Yusuf</value></name-part><name-part order="4" name-part-type="family-name"><value>'Uthman 'Abd al-Salam</value></name-part></name><name ssid="30056" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam</value></name-part></name><name ssid="30057" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashraf Muhammad Yusuf 'Abd-al-Salam</value></name-part></name><name ssid="30058" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashraf Muhammad Yusif 'Abd al-Salam</value></name-part></name><name ssid="30059" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khattab</value></name-part></name><name ssid="30060" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibn al-Khattab</value></name-part></name><nationality ssid="30061"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="30050" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="30051" place-id="108" quality="good"/><address ssid="30049" place-id="220" quality="good"/><identification-document ssid="30152" document-type="passport"><number>K048787</number><issuer code="JO">Jordan</issuer></identification-document><identification-document ssid="30153" document-type="passport"><number>486298</number><issuer code="JO">Jordan</issuer></identification-document><identification-document ssid="30154" document-type="id-card"><number>28440000526</number><issuer code="QA">Qatar</issuer><remark>Qatar national identification number</remark></identification-document></identity><relation ssid="30046" target-id="17297" relation-type="related-to"></relation><relation ssid="30068" target-id="27843" relation-type="related-to"></relation><relation ssid="30072" target-id="17311" relation-type="related-to"></relation><other-information ssid="30047">A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04).</other-information></individual></target></added></modification></target><target ssid="30355"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.C.347.15.</foreign-identifier><individual><identity ssid="30365" main="true"><name ssid="30371" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Denis</value></name-part><name-part order="2" name-part-type="father-name"><value>Mamadou</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Gerhard</value></name-part><name-part order="4" name-part-type="family-name"><value>Cuspert</value></name-part></name><name ssid="30372" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Talha al-Almani</value></name-part></name><nationality ssid="30373"><country iso-code="DE">Germany</country></nationality><day-month-year ssid="30368" day="18" month="10" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="30369" place-id="30363" quality="good"/><address ssid="30366" place-id="30364" quality="good"><remark>as at Jan 2015</remark></address><address ssid="30367" place-id="30363" quality="good"><address-details>Karl-Marx-Str. 210</address-details><zip-code>12055</zip-code><remark>primary address</remark></address><identification-document ssid="30584" document-type="id-card"><number>2550439611</number><issuer code="DE">Germany</issuer><date-of-issue>2010-04-22</date-of-issue><place-of-issue place-id="30363"/><expiry-date>2020-04-21</expiry-date><remark>German national identification number</remark></identification-document></identity><other-information ssid="40565">Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm). Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="30362">European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec 2014.</other-information></individual><modification modification-type="de-listed" enactment-date="2022-01-04" publication-date="2022-01-04" effective-date="2022-01-03"/><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40565">Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm). Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="30362">European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec 2014.</other-information></added><removed><justification ssid="30356">Denis Mamadou Gerhard Cuspert was listed on 11 Feb 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to” and “recruiting for” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04).</justification><other-information ssid="30357">Denis Mamadou Gerhard Cuspert, by acquiring training in handling firearms as well as obtaining, storing and passing firearms to others, committed a serious act of violent subversion against life, which is intended to impair and capable of impairing the existence or security of a state. Denis Cuspert is accused of murder for the attack on Sha'ar gas field, the Syrian Arab Republic on 17 Jul 2014 and of war crimes for killing of prisoners from the Shaitat tribe in Aug 2014.</other-information><other-information ssid="30358">After leaving Germany on 21 Jun 2012, Denis Cuspert travelled to the Mersa Matruh area in Egypt to undergo training in handling firearms in armed conflict at a camp for militants. This is revealed in an online video dated 10 Jan 2014 entitled “A meeting between a Sheikh and a Mujahid on the field of honour”. In this video clip Denis Cuspert described individual stages of his trip to the Syrian Arab Republic.</other-information><other-information ssid="30359">After travelling on to Libya, he continued his military training in the region around Darna with an unknown group of violent extremists. From early 2013 he trained new fighters in the Mersa Matruh area and acquired firearms and stored and passed them to the apprentice fighters for training purposes.</other-information><other-information ssid="30374">After his militant training, Denis Cuspert travelled to the Syrian Arab Republic on several occasions and was involved in clashes between violent extremists or rebel insurgents and Syrian government forces in Aleppo. By at least Aug 2013 Denis Cuspert had joined Junud aI-Sham (not listed) and took part in battles in the Syrian coastal province of Latakia, close to the Turkish border. In Aug 2013, Junud al-Sham fought several battles against Syrian government forces. Among other operations the group was involved in a large-scale offensive targeting Alawite villages. Junud aI-Sham also had a presence in and to the north of the city of Aleppo. Junud al-Sham maintained close contact with AI-Nusrah Front for the People of the Levant (QE.A.137.14). It also had connections with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QE.J.115.04), and was working with both organizations in Aug 2013. Relations between ISIL and Junud al-Sham rapidly deteriorated; Denis Cuspert therefore left Junud al-Sham and joined ISIL by the late summer of 2013. At the end of Aug 2013 he was critically wounded during an air strike in the Syrian Arab Republic.</other-information><other-information ssid="30375">On 6 Aug 2013 the Junud al-Sham video entitled "Syria Latakia Sopka Durin" appeared on the Internet. The video features the organization's emir Abu aI-Walid, alias Muslim (not listed), taking viewers on a tour of the conflict zone while describing military campaigns to conquer mountain posts in the Durin region near Latakia in the period around 5 Aug 2013. In this video Denis Cuspert can be seen in the background several times. In another video made at the same time and in the same place as the one mentioned above, Denis Cuspert appeared openly and described previous battles for enemy posts. On 18 Jul 2014 three other videos were discovered on Facebook user accounts and YouTube in which Denis Cuspert can be seen or heard. The theme of the videos connected them with the ISIL conquest of the Sha’ar gas field near Homs in the Syrian Arab Republic.</other-information><other-information ssid="30376">With his knowledge of the goals and ideologies of the above-mentioned terrorist organizations, Denis Cuspert made his own individual support to these organizations. He also provided media support for the organisations and worked in his role as a firearms trainer for the organizations, Denis Cuspert also continued to play an active role in fighting on behalf of lSIL even after his life-threatening injuries at the end of Aug 2013.</other-information><other-information ssid="30360">Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm).</other-information><other-information ssid="30361">Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert.</other-information><other-information ssid="30362">European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec 2014.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><target ssid="30355"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.C.347.15.</foreign-identifier><individual><identity ssid="30365" main="true"><name ssid="30371" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Denis</value></name-part><name-part order="2" name-part-type="father-name"><value>Mamadou</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Gerhard</value></name-part><name-part order="4" name-part-type="family-name"><value>Cuspert</value></name-part></name><name ssid="30372" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Talha al-Almani</value></name-part></name><nationality ssid="30373"><country iso-code="DE">Germany</country></nationality><day-month-year ssid="30368" day="18" month="10" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="30369" place-id="30363" quality="good"/><address ssid="30366" place-id="30364" quality="good"><remark>as at Jan 2015</remark></address><address ssid="30367" place-id="30363" quality="good"><address-details>Karl-Marx-Str. 210</address-details><zip-code>12055</zip-code><remark>primary address</remark></address><identification-document ssid="30584" document-type="id-card"><number>2550439611</number><issuer code="DE">Germany</issuer><date-of-issue>2010-04-22</date-of-issue><place-of-issue place-id="30363"/><expiry-date>2020-04-21</expiry-date><remark>German national identification number</remark></identification-document></identity><justification ssid="30356">Denis Mamadou Gerhard Cuspert was listed on 11 Feb 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to” and “recruiting for” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04).</justification><other-information ssid="30357">Denis Mamadou Gerhard Cuspert, by acquiring training in handling firearms as well as obtaining, storing and passing firearms to others, committed a serious act of violent subversion against life, which is intended to impair and capable of impairing the existence or security of a state. Denis Cuspert is accused of murder for the attack on Sha'ar gas field, the Syrian Arab Republic on 17 Jul 2014 and of war crimes for killing of prisoners from the Shaitat tribe in Aug 2014.</other-information><other-information ssid="30358">After leaving Germany on 21 Jun 2012, Denis Cuspert travelled to the Mersa Matruh area in Egypt to undergo training in handling firearms in armed conflict at a camp for militants. This is revealed in an online video dated 10 Jan 2014 entitled “A meeting between a Sheikh and a Mujahid on the field of honour”. In this video clip Denis Cuspert described individual stages of his trip to the Syrian Arab Republic.</other-information><other-information ssid="30359">After travelling on to Libya, he continued his military training in the region around Darna with an unknown group of violent extremists. From early 2013 he trained new fighters in the Mersa Matruh area and acquired firearms and stored and passed them to the apprentice fighters for training purposes.</other-information><other-information ssid="30374">After his militant training, Denis Cuspert travelled to the Syrian Arab Republic on several occasions and was involved in clashes between violent extremists or rebel insurgents and Syrian government forces in Aleppo. By at least Aug 2013 Denis Cuspert had joined Junud aI-Sham (not listed) and took part in battles in the Syrian coastal province of Latakia, close to the Turkish border. In Aug 2013, Junud al-Sham fought several battles against Syrian government forces. Among other operations the group was involved in a large-scale offensive targeting Alawite villages. Junud aI-Sham also had a presence in and to the north of the city of Aleppo. Junud al-Sham maintained close contact with AI-Nusrah Front for the People of the Levant (QE.A.137.14). It also had connections with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QE.J.115.04), and was working with both organizations in Aug 2013. Relations between ISIL and Junud al-Sham rapidly deteriorated; Denis Cuspert therefore left Junud al-Sham and joined ISIL by the late summer of 2013. At the end of Aug 2013 he was critically wounded during an air strike in the Syrian Arab Republic.</other-information><other-information ssid="30375">On 6 Aug 2013 the Junud al-Sham video entitled "Syria Latakia Sopka Durin" appeared on the Internet. The video features the organization's emir Abu aI-Walid, alias Muslim (not listed), taking viewers on a tour of the conflict zone while describing military campaigns to conquer mountain posts in the Durin region near Latakia in the period around 5 Aug 2013. In this video Denis Cuspert can be seen in the background several times. In another video made at the same time and in the same place as the one mentioned above, Denis Cuspert appeared openly and described previous battles for enemy posts. On 18 Jul 2014 three other videos were discovered on Facebook user accounts and YouTube in which Denis Cuspert can be seen or heard. The theme of the videos connected them with the ISIL conquest of the Sha’ar gas field near Homs in the Syrian Arab Republic.</other-information><other-information ssid="30376">With his knowledge of the goals and ideologies of the above-mentioned terrorist organizations, Denis Cuspert made his own individual support to these organizations. He also provided media support for the organisations and worked in his role as a firearms trainer for the organizations, Denis Cuspert also continued to play an active role in fighting on behalf of lSIL even after his life-threatening injuries at the end of Aug 2013.</other-information><other-information ssid="30360">Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm).</other-information><other-information ssid="30361">Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert.</other-information><other-information ssid="30362">European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec 2014.</other-information></individual></target></added></modification></target><target ssid="30798"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.349</foreign-identifier><individual><identity ssid="30801" main="true"><name ssid="30804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bambang</value></name-part><name-part order="2" name-part-type="father-name"><value>Sukirno</value></name-part></name><name ssid="30805" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Zahra</value></name-part></name><name ssid="30806" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zahra</value></name-part></name><nationality ssid="30807"><country iso-code="ID">Indonesia</country></nationality><place-of-birth ssid="30802" place-id="462" quality="good"/><identification-document ssid="30834" document-type="passport"><number>A2062513</number><issuer code="ID">Indonesia</issuer></identification-document></identity><justification ssid="30810">Bambang Sukirno was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of” Jemaah Islamiyah (QDe.092).</justification><relation ssid="30799" target-id="17610" relation-type="related-to"></relation><relation ssid="30808" target-id="30782" relation-type="related-to"></relation><other-information ssid="30800">Bambang Sukirno is a senior leader of Jemaah Islamiyah (JI) (QDe.092), who over a number of years has held various senior leadership positions within JI. He has been involved in managing aspects of the travel of JI members to Syria to support Syria-based opposition groups. Through Hilal Ahmar Society Indonesia (HASI) (QDe.147), Sukirno also led several JI missions to Syria that took place between late 2012 and early 2014. Sukirno has represented JI in meetings with other violent extremists and was responsible for receiving funds from donors that supported a network of violent extremists in Indonesia.</other-information><other-information ssid="44528">Sukirno has also helped raise funds for HASI and has held leadership positions in the organization. He spoke at several seminars that raised funds for HASI in May and Jun 2013. Sukirno was HASI's spokesperson as of Oct 2013 and was also identified as HASI's Secretary General in Sep 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="30800">Bambang Sukirno is a senior leader of Jemaah Islamiyah (JI) (QDe.092), who over a number of years has held various senior leadership positions within JI. He has been involved in managing aspects of the travel of JI members to Syria to support Syria-based opposition groups. Through Hilal Ahmar Society Indonesia (HASI) (QDe.147), Sukirno also led several JI missions to Syria that took place between late 2012 and early 2014. Sukirno has represented JI in meetings with other violent extremists and was responsible for receiving funds from donors that supported a network of violent extremists in Indonesia.</other-information><other-information ssid="44528">Sukirno has also helped raise funds for HASI and has held leadership positions in the organization. He spoke at several seminars that raised funds for HASI in May and Jun 2013. Sukirno was HASI's spokesperson as of Oct 2013 and was also identified as HASI's Secretary General in Sep 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="30800">Bambang Sukirno is a senior leader of Jemaah Islamiyah (JI) (QDe.092), who over a number of years has held various senior leadership positions within JI. He has been involved in managing aspects of the travel of JI members to Syria to support Syria-based opposition groups. Through Hilal Ahmar Society Indonesia (HASI) (QDe.147), Sukirno also led several JI missions to Syria that took place between late 2012 and early 2014. Sukirno has represented JI in meetings with other violent extremists and was responsible for receiving funds from donors that supported a network of violent extremists in Indonesia.</other-information><other-information ssid="30811">Sukirno has also helped raise funds for HASI and has held leadership positions in the organization. He spoke at several seminars that raised funds for HASI in May and Jun 2013. Sukirno was HASI's spokesperson as of Oct 2013 and was also identified as HASI's Secretary General in Sep 2012.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"><added><target ssid="30798"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.349</foreign-identifier><individual><identity ssid="30801" main="true"><name ssid="30804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bambang</value></name-part><name-part order="2" name-part-type="father-name"><value>Sukirno</value></name-part></name><name ssid="30805" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pak Zahra</value></name-part></name><name ssid="30806" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Zahra</value></name-part></name><nationality ssid="30807"><country iso-code="ID">Indonesia</country></nationality><place-of-birth ssid="30802" place-id="462" quality="good"/><identification-document ssid="30834" document-type="passport"><number>A2062513</number><issuer code="ID">Indonesia</issuer></identification-document></identity><justification ssid="30810">Bambang Sukirno was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of” Jemaah Islamiyah (QDe.092).</justification><relation ssid="30799" target-id="17610" relation-type="related-to"></relation><relation ssid="30808" target-id="30782" relation-type="related-to"></relation><other-information ssid="30800">Bambang Sukirno is a senior leader of Jemaah Islamiyah (JI) (QDe.092), who over a number of years has held various senior leadership positions within JI. He has been involved in managing aspects of the travel of JI members to Syria to support Syria-based opposition groups. Through Hilal Ahmar Society Indonesia (HASI) (QDe.147), Sukirno also led several JI missions to Syria that took place between late 2012 and early 2014. Sukirno has represented JI in meetings with other violent extremists and was responsible for receiving funds from donors that supported a network of violent extremists in Indonesia.</other-information><other-information ssid="30811">Sukirno has also helped raise funds for HASI and has held leadership positions in the organization. He spoke at several seminars that raised funds for HASI in May and Jun 2013. Sukirno was HASI's spokesperson as of Oct 2013 and was also identified as HASI's Secretary General in Sep 2012.</other-information></individual></target></added></modification></target><target ssid="30815"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.350</foreign-identifier><individual><identity ssid="30817" main="true"><name ssid="30820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wiji</value></name-part><name-part order="2" name-part-type="father-name"><value>Joko</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Santoso</value></name-part></name><name ssid="30824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wijijoko Santoso</value></name-part></name><name ssid="30825" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Seif al-Jawi</value></name-part></name><name ssid="30826" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Seif</value></name-part></name><nationality ssid="30827"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="30818" day="14" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="30819" place-id="30816" quality="good"/><identification-document ssid="30837" document-type="passport"><number>A2823222</number><issuer code="ID">Indonesia</issuer><date-of-issue>2012-05-28</date-of-issue><expiry-date>2017-05-28</expiry-date><remark>issued under name Wiji Joko Santoso, born 14 Jul 1975 in Rembang, Jawa Tengah, Indonesia</remark></identification-document></identity><justification ssid="30830">Wiji Joko Santoso was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of” Jemaah Islamiyah (QDe.092).</justification><relation ssid="30821" target-id="17610" relation-type="related-to"></relation><relation ssid="30828" target-id="30782" relation-type="related-to"></relation><other-information ssid="30822">Wiji Joko Santoso is the head of the foreign affairs division of Jemaah Islamiyah (JI) (QDe.092) and a key player in the outreach efforts of JI in Syria. As of mid-2013, Santoso was assisting extremists deploying to Syria, and as of early 2013 he likely made arrangements for JI members traveling to Turkey covertly as members of Hilal Ahmar Society Indonesia (HASI) (QDe.147) to train. Santoso has also been closely associated with HASI.</other-information><other-information ssid="44529">On a number of occasions in 2012 and early 2013, Santoso travelled outside Indonesia on behalf of JI. JI also sent Santoso to the Philippines. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="30822">Wiji Joko Santoso is the head of the foreign affairs division of Jemaah Islamiyah (JI) (QDe.092) and a key player in the outreach efforts of JI in Syria. As of mid-2013, Santoso was assisting extremists deploying to Syria, and as of early 2013 he likely made arrangements for JI members traveling to Turkey covertly as members of Hilal Ahmar Society Indonesia (HASI) (QDe.147) to train. Santoso has also been closely associated with HASI.</other-information><other-information ssid="44529">On a number of occasions in 2012 and early 2013, Santoso travelled outside Indonesia on behalf of JI. JI also sent Santoso to the Philippines. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="30822">Wiji Joko Santoso is the head of the foreign affairs division of Jemaah Islamiyah (JI) (QDe.092) and a key player in the outreach efforts of JI in Syria. As of mid-2013, Santoso was assisting extremists deploying to Syria, and as of early 2013 he likely made arrangements for JI members traveling to Turkey covertly as members of Hilal Ahmar Society Indonesia (HASI) (QDe.147) to train. Santoso has also been closely associated with HASI.</other-information><other-information ssid="30831">On a number of occasions in 2012 and early 2013, Santoso travelled outside Indonesia on behalf of JI. JI also sent Santoso to the Philippines.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"><added><target ssid="30815"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.350</foreign-identifier><individual><identity ssid="30817" main="true"><name ssid="30820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wiji</value></name-part><name-part order="2" name-part-type="father-name"><value>Joko</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Santoso</value></name-part></name><name ssid="30824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wijijoko Santoso</value></name-part></name><name ssid="30825" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Seif al-Jawi</value></name-part></name><name ssid="30826" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Seif</value></name-part></name><nationality ssid="30827"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="30818" day="14" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="30819" place-id="30816" quality="good"/><identification-document ssid="30837" document-type="passport"><number>A2823222</number><issuer code="ID">Indonesia</issuer><date-of-issue>2012-05-28</date-of-issue><expiry-date>2017-05-28</expiry-date><remark>issued under name Wiji Joko Santoso, born 14 Jul 1975 in Rembang, Jawa Tengah, Indonesia</remark></identification-document></identity><justification ssid="30830">Wiji Joko Santoso was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of” Jemaah Islamiyah (QDe.092).</justification><relation ssid="30821" target-id="17610" relation-type="related-to"></relation><relation ssid="30828" target-id="30782" relation-type="related-to"></relation><other-information ssid="30822">Wiji Joko Santoso is the head of the foreign affairs division of Jemaah Islamiyah (JI) (QDe.092) and a key player in the outreach efforts of JI in Syria. As of mid-2013, Santoso was assisting extremists deploying to Syria, and as of early 2013 he likely made arrangements for JI members traveling to Turkey covertly as members of Hilal Ahmar Society Indonesia (HASI) (QDe.147) to train. Santoso has also been closely associated with HASI.</other-information><other-information ssid="30831">On a number of occasions in 2012 and early 2013, Santoso travelled outside Indonesia on behalf of JI. JI also sent Santoso to the Philippines.</other-information></individual></target></added></modification></target><target ssid="30782"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.147</foreign-identifier><entity><identity ssid="30783" main="true"><name ssid="30784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hilal Ahmar Society Indonesia (HASI)</value></name-part></name><name ssid="30785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yayasan Hilal Ahmar</value></name-part></name><name ssid="30786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Indonesia Hilal Ahmar Society for Syria</value></name-part></name></identity><justification ssid="30788">Hilal Ahmar Society Indonesia (HASI) was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of” Jemaah Islamiyah (QDe.092).</justification><relation ssid="30795" target-id="17297" relation-type="related-to"></relation><relation ssid="30796" target-id="17610" relation-type="related-to"></relation><relation ssid="30797" target-id="27843" relation-type="related-to"></relation><other-information ssid="30787">Hilal Ahmar Society Indonesia (HASI) is the ostensibly humanitarian wing of Jemaah Islamiyah (JI) (QDe.092). Since 2011, HASI has operated as a non-governmental organization in Indonesia. While not indicative of the activities of the charitable sector as a whole, the activities of HASI demonstrate how terrorist groups, such as JI, continue to abuse charitable giving to raise and use funds to support violent acts and provide cover for logistical requirements for their terrorist organization.</other-information><other-information ssid="30789">JI is responsible for numerous acts of terrorism including the Bali bombing in 2002, which killed over 200 people from 27 countries.</other-information><other-information ssid="30790">Since mid-2013, HASI has engaged in a number of activities to support the recruitment and travel of JI foreign terrorist fighters to Syria. These deployments to Syria routinely included JI members that were sent for military training and to join Syrian fighters. In several instances, HASI supported the travel of JI officials, including senior JI leader Bambang Sukirno (QDi.349) and JI operative Angga Dimas Pershada (QDi.348) to Syria. One of HASI's recent deployments to Syria took place in May 2014.</other-information><other-information ssid="30791">JI has used HASI to raise funds, and together the two groups have cooperated on fundraising. As of 2013, HASI members participated in several fundraisers with JI in Indonesia that raised tens of thousands of dollars. In addition, JI officials have encouraged followers to provide material support for the fighting in Syria, including by contributing donations to HASI.</other-information><other-information ssid="30792">HASI also has ties to Al-Nusrah Front for the People of the Levant (QDe.137).</other-information><other-information ssid="30793">HASI, which translates into English as “Indonesian Red Crescent Society”, is not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).</other-information><other-information ssid="44582">Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="30787">Hilal Ahmar Society Indonesia (HASI) is the ostensibly humanitarian wing of Jemaah Islamiyah (JI) (QDe.092). Since 2011, HASI has operated as a non-governmental organization in Indonesia. While not indicative of the activities of the charitable sector as a whole, the activities of HASI demonstrate how terrorist groups, such as JI, continue to abuse charitable giving to raise and use funds to support violent acts and provide cover for logistical requirements for their terrorist organization.</other-information><other-information ssid="30789">JI is responsible for numerous acts of terrorism including the Bali bombing in 2002, which killed over 200 people from 27 countries.</other-information><other-information ssid="30790">Since mid-2013, HASI has engaged in a number of activities to support the recruitment and travel of JI foreign terrorist fighters to Syria. These deployments to Syria routinely included JI members that were sent for military training and to join Syrian fighters. In several instances, HASI supported the travel of JI officials, including senior JI leader Bambang Sukirno (QDi.349) and JI operative Angga Dimas Pershada (QDi.348) to Syria. One of HASI's recent deployments to Syria took place in May 2014.</other-information><other-information ssid="30791">JI has used HASI to raise funds, and together the two groups have cooperated on fundraising. As of 2013, HASI members participated in several fundraisers with JI in Indonesia that raised tens of thousands of dollars. In addition, JI officials have encouraged followers to provide material support for the fighting in Syria, including by contributing donations to HASI.</other-information><other-information ssid="30792">HASI also has ties to Al-Nusrah Front for the People of the Levant (QDe.137).</other-information><other-information ssid="30793">HASI, which translates into English as “Indonesian Red Crescent Society”, is not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).</other-information><other-information ssid="44582">Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="30787">Hilal Ahmar Society Indonesia (HASI) is the ostensibly humanitarian wing of Jemaah Islamiyah (JI) (QDe.092). Since 2011, HASI has operated as a non-governmental organization in Indonesia. While not indicative of the activities of the charitable sector as a whole, the activities of HASI demonstrate how terrorist groups, such as JI, continue to abuse charitable giving to raise and use funds to support violent acts and provide cover for logistical requirements for their terrorist organization.</other-information><other-information ssid="30789">JI is responsible for numerous acts of terrorism including the Bali bombing in 2002, which killed over 200 people from 27 countries.</other-information><other-information ssid="30790">Since mid-2013, HASI has engaged in a number of activities to support the recruitment and travel of JI foreign terrorist fighters to Syria. These deployments to Syria routinely included JI members that were sent for military training and to join Syrian fighters. In several instances, HASI supported the travel of JI officials, including senior JI leader Bambang Sukirno (QDi.349) and JI operative Angga Dimas Pershada (QDi.348) to Syria. One of HASI's recent deployments to Syria took place in May 2014.</other-information><other-information ssid="30791">JI has used HASI to raise funds, and together the two groups have cooperated on fundraising. As of 2013, HASI members participated in several fundraisers with JI in Indonesia that raised tens of thousands of dollars. In addition, JI officials have encouraged followers to provide material support for the fighting in Syria, including by contributing donations to HASI.</other-information><other-information ssid="30792">HASI also has ties to Al-Nusrah Front for the People of the Levant (QDe.137).</other-information><other-information ssid="30793">HASI, which translates into English as “Indonesian Red Crescent Society”, is not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).</other-information><other-information ssid="30794">Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"><added><target ssid="30782"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.147</foreign-identifier><entity><identity ssid="30783" main="true"><name ssid="30784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hilal Ahmar Society Indonesia (HASI)</value></name-part></name><name ssid="30785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yayasan Hilal Ahmar</value></name-part></name><name ssid="30786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Indonesia Hilal Ahmar Society for Syria</value></name-part></name></identity><justification ssid="30788">Hilal Ahmar Society Indonesia (HASI) was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of” Jemaah Islamiyah (QDe.092).</justification><relation ssid="30795" target-id="17297" relation-type="related-to"></relation><relation ssid="30796" target-id="17610" relation-type="related-to"></relation><relation ssid="30797" target-id="27843" relation-type="related-to"></relation><other-information ssid="30787">Hilal Ahmar Society Indonesia (HASI) is the ostensibly humanitarian wing of Jemaah Islamiyah (JI) (QDe.092). Since 2011, HASI has operated as a non-governmental organization in Indonesia. While not indicative of the activities of the charitable sector as a whole, the activities of HASI demonstrate how terrorist groups, such as JI, continue to abuse charitable giving to raise and use funds to support violent acts and provide cover for logistical requirements for their terrorist organization.</other-information><other-information ssid="30789">JI is responsible for numerous acts of terrorism including the Bali bombing in 2002, which killed over 200 people from 27 countries.</other-information><other-information ssid="30790">Since mid-2013, HASI has engaged in a number of activities to support the recruitment and travel of JI foreign terrorist fighters to Syria. These deployments to Syria routinely included JI members that were sent for military training and to join Syrian fighters. In several instances, HASI supported the travel of JI officials, including senior JI leader Bambang Sukirno (QDi.349) and JI operative Angga Dimas Pershada (QDi.348) to Syria. One of HASI's recent deployments to Syria took place in May 2014.</other-information><other-information ssid="30791">JI has used HASI to raise funds, and together the two groups have cooperated on fundraising. As of 2013, HASI members participated in several fundraisers with JI in Indonesia that raised tens of thousands of dollars. In addition, JI officials have encouraged followers to provide material support for the fighting in Syria, including by contributing donations to HASI.</other-information><other-information ssid="30792">HASI also has ties to Al-Nusrah Front for the People of the Levant (QDe.137).</other-information><other-information ssid="30793">HASI, which translates into English as “Indonesian Red Crescent Society”, is not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).</other-information><other-information ssid="30794">Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia.</other-information></entity></target></added></modification></target><target ssid="30767"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.348</foreign-identifier><individual><identity ssid="30773" main="true"><name ssid="30777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Angga</value></name-part><name-part order="2" name-part-type="father-name"><value>Dimas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Pershada</value></name-part><name-part order="4" name-part-type="title"><value>Secretary General</value></name-part></name><name ssid="30778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Angga</value></name-part><name-part order="2" name-part-type="father-name"><value>Dimas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Persada</value></name-part></name><name ssid="30779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Angga</value></name-part><name-part order="2" name-part-type="father-name"><value>Dimas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Persadha</value></name-part></name><name ssid="30780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Angga</value></name-part><name-part order="2" name-part-type="father-name"><value>Dimas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Prasondha</value></name-part></name><day-month-year ssid="30774" day="4" month="3" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="30775" place-id="17497" quality="good"/><identification-document ssid="30814" document-type="passport"><number>W344982</number><issuer code="ID">Indonesia</issuer><remark>issued under name Angga Dimas Peshada, born 4 Mar 1985 in Jakarta, Indonesia</remark></identification-document></identity><justification ssid="30768">Angga Dimas Pershada was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of” Jemaah Islamiyah (QDe.092).</justification><relation ssid="30769" target-id="17610" relation-type="related-to"></relation><relation ssid="30813" target-id="30782" relation-type="related-to"></relation><other-information ssid="30770">Angga Dimas Pershada is an operative of Jemaah Islamiyah (JI) (QDe.092) and a leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Pershada, as of mid-2014, was Secretary General of HASI and, as of 2013, oversaw HASI and raised funds for the organization. Prior to that position, Pershada was identified as HASI's chairman in Oct 2012. During the time that Pershada oversaw HASI, the organization’s deployments to Syria routinely included JI members that were recruited and sent to join Syrian fighters. It was also during this time that JI sent volunteers to Syria through HASI for military training.</other-information><other-information ssid="30771">Pershada also engaged in a number of public appearances to actively raise funds for HASI. In early 2013, Pershada appeared on a talk show to raise funds for the group, and in Oct 2012, Pershada was expected to speak at several rallies and fundraising drives. Pershada has also provided support to JI over several years and has been a member of JI's foreign affairs division.</other-information><other-information ssid="44527">Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="30770">Angga Dimas Pershada is an operative of Jemaah Islamiyah (JI) (QDe.092) and a leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Pershada, as of mid-2014, was Secretary General of HASI and, as of 2013, oversaw HASI and raised funds for the organization. Prior to that position, Pershada was identified as HASI's chairman in Oct 2012. During the time that Pershada oversaw HASI, the organization’s deployments to Syria routinely included JI members that were recruited and sent to join Syrian fighters. It was also during this time that JI sent volunteers to Syria through HASI for military training.</other-information><other-information ssid="30771">Pershada also engaged in a number of public appearances to actively raise funds for HASI. In early 2013, Pershada appeared on a talk show to raise funds for the group, and in Oct 2012, Pershada was expected to speak at several rallies and fundraising drives. Pershada has also provided support to JI over several years and has been a member of JI's foreign affairs division.</other-information><other-information ssid="44527">Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="30770">Angga Dimas Pershada is an operative of Jemaah Islamiyah (JI) (QDe.092) and a leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Pershada, as of mid-2014, was Secretary General of HASI and, as of 2013, oversaw HASI and raised funds for the organization. Prior to that position, Pershada was identified as HASI's chairman in Oct 2012. During the time that Pershada oversaw HASI, the organization’s deployments to Syria routinely included JI members that were recruited and sent to join Syrian fighters. It was also during this time that JI sent volunteers to Syria through HASI for military training.</other-information><other-information ssid="30771">Pershada also engaged in a number of public appearances to actively raise funds for HASI. In early 2013, Pershada appeared on a talk show to raise funds for the group, and in Oct 2012, Pershada was expected to speak at several rallies and fundraising drives. Pershada has also provided support to JI over several years and has been a member of JI's foreign affairs division.</other-information><other-information ssid="30772">Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147).</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-03-24" publication-date="2015-03-25" effective-date="2015-03-25"><added><target ssid="30767"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.348</foreign-identifier><individual><identity ssid="30773" main="true"><name ssid="30777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Angga</value></name-part><name-part order="2" name-part-type="father-name"><value>Dimas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Pershada</value></name-part><name-part order="4" name-part-type="title"><value>Secretary General</value></name-part></name><name ssid="30778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Angga</value></name-part><name-part order="2" name-part-type="father-name"><value>Dimas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Persada</value></name-part></name><name ssid="30779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Angga</value></name-part><name-part order="2" name-part-type="father-name"><value>Dimas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Persadha</value></name-part></name><name ssid="30780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Angga</value></name-part><name-part order="2" name-part-type="father-name"><value>Dimas</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Prasondha</value></name-part></name><day-month-year ssid="30774" day="4" month="3" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="30775" place-id="17497" quality="good"/><identification-document ssid="30814" document-type="passport"><number>W344982</number><issuer code="ID">Indonesia</issuer><remark>issued under name Angga Dimas Peshada, born 4 Mar 1985 in Jakarta, Indonesia</remark></identification-document></identity><justification ssid="30768">Angga Dimas Pershada was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of” Jemaah Islamiyah (QDe.092).</justification><relation ssid="30769" target-id="17610" relation-type="related-to"></relation><relation ssid="30813" target-id="30782" relation-type="related-to"></relation><other-information ssid="30770">Angga Dimas Pershada is an operative of Jemaah Islamiyah (JI) (QDe.092) and a leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Pershada, as of mid-2014, was Secretary General of HASI and, as of 2013, oversaw HASI and raised funds for the organization. Prior to that position, Pershada was identified as HASI's chairman in Oct 2012. During the time that Pershada oversaw HASI, the organization’s deployments to Syria routinely included JI members that were recruited and sent to join Syrian fighters. It was also during this time that JI sent volunteers to Syria through HASI for military training.</other-information><other-information ssid="30771">Pershada also engaged in a number of public appearances to actively raise funds for HASI. In early 2013, Pershada appeared on a talk show to raise funds for the group, and in Oct 2012, Pershada was expected to speak at several rallies and fundraising drives. Pershada has also provided support to JI over several years and has been a member of JI's foreign affairs division.</other-information><other-information ssid="30772">Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147).</other-information></individual></target></added></modification></target><target ssid="30948"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="30949" main="true"><name ssid="30952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aliaskhab</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алиaсхаб</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alibulatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алибулатович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kebekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кебеков</spelling-variant></name-part></name><name ssid="30956" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Abu Muhammad</value></name-part></name><name ssid="30957" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Abu Muhammad</value></name-part></name><name ssid="30958" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Ali Al-Dagestani</value></name-part></name><nationality ssid="30959"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="30950" day="1" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30951" place-id="30954" quality="good"/><address ssid="30962" place-id="31031" quality="good"><address-details>Shosse Aeroporta, 5 Ap. 7 Makhachkala</address-details></address><identification-document ssid="31043" document-type="travel-document"><number>628605523</number><issuer code="RU">Russian Federation</issuer><date-of-issue>2006-07-04</date-of-issue><expiry-date>2016-07-16</expiry-date><remark>Russian Foreign Travel Passport issued in Federal Migration Service of the Russian Federation</remark></identification-document><identification-document ssid="31044" document-type="passport"><number>8203883123</number><issuer code="RU">Russian Federation</issuer><date-of-issue>2005-07-16</date-of-issue><expiry-date>2017-01-01</expiry-date><remark>Russian National Passport issued in Department of Internal Affairs (OVD), Kirovskiy District, Republic of Dagestan, the Russian Federation</remark></identification-document></identity><justification ssid="30970">Aliaskhab Alibulatovich Kebekov was listed on 23 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to”, “recruiting for” and “otherwise supporting acts or activities” of Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100), Islamic Jihad Group (QDe.119), Emarat Kavkaz (QDe.131), Aiman Muhammed Rabi Al-Zawahiri (QDi.006) and Doku Khamatovich Umarov (QDi.290).</justification><relation ssid="31034" target-id="17297" relation-type="related-to"></relation><relation ssid="31035" target-id="17586" relation-type="related-to"></relation><relation ssid="31036" target-id="17726" relation-type="related-to"></relation><relation ssid="31037" target-id="17571" relation-type="related-to"></relation><relation ssid="31038" target-id="17455" relation-type="related-to"></relation><relation ssid="31039" target-id="14766" relation-type="related-to"></relation><relation ssid="31040" target-id="16939" relation-type="related-to"></relation><other-information ssid="30965">In the middle of 2011, Aliaskhab Alibulatovich Kebekov (A. A. Kebekov) established and became a leader of a terrorist sabotage group in the Republic of Dagestan, the Russian Federation, in order to pursue terrorist activities in the Republic of Dagestan aimed at disrupting the current constitutional order and killing Russian law-enforcement officers.</other-information><other-information ssid="30971">The group controlled by A. A. Kebekov is responsible, among other things, for a car bomb attack in Makhachkala, Republic of Dagestan, on 6 Nov 2011.</other-information><other-information ssid="30972">In early 2012, the extremist web-site guraba.info posted a video address by A. A. Kebekov entitled “Kadiy “Imarat Kavkaz” Abu Muhammad”, where he called for conducting extremist activities.</other-information><other-information ssid="30973">On 13 Nov 2012, Internet-site vdagestan.com posted a video address by A. A. Kebekov entitled “Zakiat”, which includes statements and expressions calling for terrorist and extremist activities and justifying terrorism.</other-information><other-information ssid="30974">In a video address of 18 Mar 2014 posted in a social media website, A. A. Kebekov announced that due to the death of Doku Khamadovich Umarov (QDi.290), leader of the international terrorist organization Emarat Kavkaz (QDe.131), he would now lead Emarat Kavkaz.</other-information><other-information ssid="30975">On 23 Jun 2014, video hosting “Izlesene" published a video “Sharif Ik Ali Abu Muhammad: Position of Emarat Kavkaz in connection with Fitnah (rebellion) in Sham (Levante).</other-information><other-information ssid="30976">On 7 Jul 2014 in a video address made by “Kavkaz Center” and posted on Youtube, A. A. Kebekov, posing as Sheikh Ali Abu Muhammad, refers, in particular, to a “decree from our Sharif Hafiz Allah Aiman Al-Zawahiri”, which testifies to Emarat Kavkaz structural subordination to Al-Qaida (QDe.004), its readiness to execute orders and instructions from its leaders.</other-information><other-information ssid="30977">On 22 Jul 2014, Emarat Kavkaz’s official Internet website “Kavkaz Center” published a statement on A. A. Kebekov’s election as leader of the organization.</other-information><other-information ssid="30978">In the video address, A. A. Kebekov outlines the position of Emarat Kavkaz on the conflict between Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and Al-Nusrah Front for the People of the Levant (QDe.137), as well as positions terrorist group Jaish Al-Mahajareen wal-Ansar (not listed) operating in Syria as a branch of Emarat Kavkaz.</other-information><other-information ssid="30979">A. A. Kebekov is wanted by Federal Russian authorities for terrorist crimes, in particular illegally manufacturing weapons, establishing an armed group, participating in an armed group in the Russian Federation, participating in an armed group in a foreign country, public calls for terrorist activity or public justification of terrorism, public calls for extremist activities, establishing and leading a terrorist community.</other-information><other-information ssid="30980">A. A. Kebekov is linked to the following individuals and entities on the Al-Qaida Sanctions List: Aiman Muhammed Rabi Al-Zawahiri (QDi.006), Doku Khamatovich Umarov, Al-Qaida, Islamic Movement of Uzbekistan (QDe.010), Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100), Islamic Jihad Group (QDe.119), Emarat Kavkaz.</other-information><other-information ssid="30981">Physical description: eye colour: brown; hair colour: grey; height: 170-175cm; build: heavy, oval face, beard. Tribal/ethnic background: Avar. Father’s name: Alibulat Kebekovich Kebekov, born in 1927. Wanted by Federal Russian authorities for terrorist crimes. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-08-10" publication-date="2015-08-11" effective-date="2015-08-11"/><modification modification-type="listed" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><target ssid="30948"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="30949" main="true"><name ssid="30952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aliaskhab</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алиaсхаб</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alibulatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алибулатович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kebekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кебеков</spelling-variant></name-part></name><name ssid="30956" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Abu Muhammad</value></name-part></name><name ssid="30957" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Abu Muhammad</value></name-part></name><name ssid="30958" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Ali Al-Dagestani</value></name-part></name><nationality ssid="30959"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="30950" day="1" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30951" place-id="30954" quality="good"/><address ssid="30962" place-id="31031" quality="good"><address-details>Shosse Aeroporta, 5 Ap. 7 Makhachkala</address-details></address><identification-document ssid="31043" document-type="travel-document"><number>628605523</number><issuer code="RU">Russian Federation</issuer><date-of-issue>2006-07-04</date-of-issue><expiry-date>2016-07-16</expiry-date><remark>Russian Foreign Travel Passport issued in Federal Migration Service of the Russian Federation</remark></identification-document><identification-document ssid="31044" document-type="passport"><number>8203883123</number><issuer code="RU">Russian Federation</issuer><date-of-issue>2005-07-16</date-of-issue><expiry-date>2017-01-01</expiry-date><remark>Russian National Passport issued in Department of Internal Affairs (OVD), Kirovskiy District, Republic of Dagestan, the Russian Federation</remark></identification-document></identity><justification ssid="30970">Aliaskhab Alibulatovich Kebekov was listed on 23 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to”, “recruiting for” and “otherwise supporting acts or activities” of Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100), Islamic Jihad Group (QDe.119), Emarat Kavkaz (QDe.131), Aiman Muhammed Rabi Al-Zawahiri (QDi.006) and Doku Khamatovich Umarov (QDi.290).</justification><relation ssid="31034" target-id="17297" relation-type="related-to"></relation><relation ssid="31035" target-id="17586" relation-type="related-to"></relation><relation ssid="31036" target-id="17726" relation-type="related-to"></relation><relation ssid="31037" target-id="17571" relation-type="related-to"></relation><relation ssid="31038" target-id="17455" relation-type="related-to"></relation><relation ssid="31039" target-id="14766" relation-type="related-to"></relation><relation ssid="31040" target-id="16939" relation-type="related-to"></relation><other-information ssid="30965">In the middle of 2011, Aliaskhab Alibulatovich Kebekov (A. A. Kebekov) established and became a leader of a terrorist sabotage group in the Republic of Dagestan, the Russian Federation, in order to pursue terrorist activities in the Republic of Dagestan aimed at disrupting the current constitutional order and killing Russian law-enforcement officers.</other-information><other-information ssid="30971">The group controlled by A. A. Kebekov is responsible, among other things, for a car bomb attack in Makhachkala, Republic of Dagestan, on 6 Nov 2011.</other-information><other-information ssid="30972">In early 2012, the extremist web-site guraba.info posted a video address by A. A. Kebekov entitled “Kadiy “Imarat Kavkaz” Abu Muhammad”, where he called for conducting extremist activities.</other-information><other-information ssid="30973">On 13 Nov 2012, Internet-site vdagestan.com posted a video address by A. A. Kebekov entitled “Zakiat”, which includes statements and expressions calling for terrorist and extremist activities and justifying terrorism.</other-information><other-information ssid="30974">In a video address of 18 Mar 2014 posted in a social media website, A. A. Kebekov announced that due to the death of Doku Khamadovich Umarov (QDi.290), leader of the international terrorist organization Emarat Kavkaz (QDe.131), he would now lead Emarat Kavkaz.</other-information><other-information ssid="30975">On 23 Jun 2014, video hosting “Izlesene" published a video “Sharif Ik Ali Abu Muhammad: Position of Emarat Kavkaz in connection with Fitnah (rebellion) in Sham (Levante).</other-information><other-information ssid="30976">On 7 Jul 2014 in a video address made by “Kavkaz Center” and posted on Youtube, A. A. Kebekov, posing as Sheikh Ali Abu Muhammad, refers, in particular, to a “decree from our Sharif Hafiz Allah Aiman Al-Zawahiri”, which testifies to Emarat Kavkaz structural subordination to Al-Qaida (QDe.004), its readiness to execute orders and instructions from its leaders.</other-information><other-information ssid="30977">On 22 Jul 2014, Emarat Kavkaz’s official Internet website “Kavkaz Center” published a statement on A. A. Kebekov’s election as leader of the organization.</other-information><other-information ssid="30978">In the video address, A. A. Kebekov outlines the position of Emarat Kavkaz on the conflict between Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and Al-Nusrah Front for the People of the Levant (QDe.137), as well as positions terrorist group Jaish Al-Mahajareen wal-Ansar (not listed) operating in Syria as a branch of Emarat Kavkaz.</other-information><other-information ssid="30979">A. A. Kebekov is wanted by Federal Russian authorities for terrorist crimes, in particular illegally manufacturing weapons, establishing an armed group, participating in an armed group in the Russian Federation, participating in an armed group in a foreign country, public calls for terrorist activity or public justification of terrorism, public calls for extremist activities, establishing and leading a terrorist community.</other-information><other-information ssid="30980">A. A. Kebekov is linked to the following individuals and entities on the Al-Qaida Sanctions List: Aiman Muhammed Rabi Al-Zawahiri (QDi.006), Doku Khamatovich Umarov, Al-Qaida, Islamic Movement of Uzbekistan (QDe.010), Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100), Islamic Jihad Group (QDe.119), Emarat Kavkaz.</other-information><other-information ssid="30981">Physical description: eye colour: brown; hair colour: grey; height: 170-175cm; build: heavy, oval face, beard. Tribal/ethnic background: Avar. Father’s name: Alibulat Kebekovich Kebekov, born in 1927. Wanted by Federal Russian authorities for terrorist crimes. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="31108"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TAe.014</foreign-identifier><entity><identity ssid="31112" main="true"><name ssid="31124" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Basir and Zarjmil Company Hawala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">د حاجی بصیر او ضرجمیل کمپنی حوالھ</spelling-variant></name-part></name><name ssid="31125" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Bashir and Zarjmil Hawala Company</value></name-part></name><name ssid="31126" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Abdul Basir and Zar Jameel Hawala</value></name-part></name><name ssid="31127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Basir Hawala</value></name-part></name><name ssid="31128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Baseer Hawala</value></name-part></name><name ssid="31129" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Abdul Basir Exchange Shop</value></name-part></name><name ssid="31130" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Basir and Zarjamil Currency Exchange</value></name-part></name><name ssid="31131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Zar Jamil, Haji Abdul Baseer Money Changer</value></name-part></name><address ssid="31113" place-id="17925" quality="good"><address-details>Sanatan Bazaar (variant: Sanatin Bazaar), Sanatan Bazaar Street, near Trench Road (variant: Tranch Road)</address-details><remark>Branch Office 1</remark></address><address ssid="31114" place-id="18455" quality="good"><remark>Branch Office 2</remark></address><address ssid="31115" place-id="15831" quality="good"><remark>Branch Office 3</remark></address><address ssid="31116" place-id="17139" quality="good"><remark>Branch Office 4</remark></address><address ssid="31117" place-id="13719" quality="good"><remark>Branch Office 5</remark></address><address ssid="31118" place-id="3839" quality="good"><remark>Branch Office 6</remark></address><address ssid="31119" place-id="18042" quality="good"><remark>Branch Office 7</remark></address><address ssid="31120" place-id="31111" quality="good"><remark>Branch Office 8</remark></address><address ssid="31121" place-id="19516" quality="good"><remark>Branch Office 9</remark></address><address ssid="31122" place-id="1770" quality="good"><remark>Branch Office 10</remark></address><address ssid="31123" place-id="107" quality="good"><remark>Branch Office 11</remark></address></identity><justification ssid="31139">The Haji Basir and Zarjmil Company Hawala was listed on 27 Mar 2015 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.</justification><relation ssid="31109" target-id="31087" relation-type="related-to"></relation><other-information ssid="31110">The Haji Basir and Zarjmil Company Hawala (Basir Zarjmil Hawala) in Chaman, Baluchistan Province, Pakistan, is owned by Abdul Basir Noorzai (TAi.173). It distributes money to Taliban members in the region. Taliban senior leaders in the region have preferred to transfer money to Taliban commanders through the Basir Zarjmil Hawala and the Haji Khairullah Haji Sattar Money Exchange (TAe.010).</other-information><other-information ssid="31140">In 2013, the Basir Zarjmil Hawala distributed thousands of dollars to Taliban commanders in the region, facilitating the financing of Taliban operations. In 2012, the Basir Zarjmil Hawala conducted thousands of dollars in transactions related to weapons and other operational expenses for the Taliban.</other-information></entity><modification modification-type="listed" enactment-date="2015-04-21" publication-date="2015-04-22" effective-date="2015-04-22"/></target><target ssid="31178"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.354</foreign-identifier><individual><identity ssid="31183" main="true"><name ssid="31192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarak</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طارق بن الطاھر بن الفالح العوني الحرزي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>ben Taher</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>ben Faleh</value></name-part><name-part order="4" name-part-type="family-name"><value>Ouni Harzi</value></name-part></name><name ssid="31193" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Omar Al Tounisi</value></name-part></name><nationality ssid="40589"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="31188" day="3" month="5" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="31189" place-id="13950" quality="good"/><address ssid="31184" place-id="31161" quality="good"><address-details>18 Mediterranean Street</address-details></address><address ssid="31185" place-id="220" quality="good"><remark>located in as at Mar 2015</remark></address><address ssid="31186" place-id="108" quality="good"><remark>possible alternative location as at Mar 2015</remark></address><address ssid="31187" place-id="129" quality="good"><remark>previously located in</remark></address><identification-document ssid="31212" document-type="passport"><number>Z050399</number><issuer code="TN">Tunisia</issuer><date-of-issue>2003-12-09</date-of-issue><expiry-date>2008-12-08</expiry-date></identification-document><identification-document ssid="31213" document-type="id-card"><number>04711809</number><issuer code="TN">Tunisia</issuer><date-of-issue>2003-11-13</date-of-issue></identification-document></identity><relation ssid="31200" target-id="17311" relation-type="related-to"></relation><relation ssid="31203" target-id="31155" relation-type="related-to"></relation><other-information ssid="47071">Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 Oct 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47071">Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 Oct 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="40567">Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 Oct 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><identity ssid="31183" main="true"><name ssid="31192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarak</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طارق بن الطاھر بن الفالح العوني الحرزي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>ben Taher</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>ben Faleh</value></name-part><name-part order="4" name-part-type="family-name"><value>Ouni Harzi</value></name-part></name><name ssid="31193" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Omar Al Tounisi</value></name-part></name><nationality ssid="40589"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="31188" day="3" month="5" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="31189" place-id="13950" quality="good"/><address ssid="31184" place-id="31161" quality="good"><address-details>18 Mediterranean Street</address-details></address><address ssid="31185" place-id="220" quality="good"><remark>located in as at Mar 2015</remark></address><address ssid="31186" place-id="108" quality="good"><remark>possible alternative location as at Mar 2015</remark></address><address ssid="31187" place-id="129" quality="good"><remark>previously located in</remark></address><identification-document ssid="31212" document-type="passport"><number>Z050399</number><issuer code="TN">Tunisia</issuer><date-of-issue>2003-12-09</date-of-issue><expiry-date>2008-12-08</expiry-date></identification-document><identification-document ssid="31213" document-type="id-card"><number>04711809</number><issuer code="TN">Tunisia</issuer><date-of-issue>2003-11-13</date-of-issue></identification-document></identity><other-information ssid="40567">Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 Oct 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="31183" main="true"><name ssid="31192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarak</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طارق بن الطاھر بن الفالح العوني الحرزي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>ben Taher</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>ben Faleh</value></name-part><name-part order="4" name-part-type="family-name"><value>Ouni Harzi</value></name-part></name><name ssid="31193" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Omar Al Tounisi</value></name-part></name><day-month-year ssid="31188" day="3" month="5" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="31189" place-id="13950" quality="good"/><address ssid="31184" place-id="31161" quality="good"><address-details>18 Mediterranean Street</address-details></address><address ssid="31185" place-id="220" quality="good"><remark>located in as at Mar 2015</remark></address><address ssid="31186" place-id="108" quality="good"><remark>possible alternative location as at Mar 2015</remark></address><address ssid="31187" place-id="129" quality="good"><remark>previously located in</remark></address><identification-document ssid="31212" document-type="passport"><number>Z050399</number><issuer code="TN">Tunisia</issuer><date-of-issue>2003-12-09</date-of-issue><expiry-date>2008-12-08</expiry-date></identification-document><identification-document ssid="31213" document-type="id-card"><number>04711809</number><issuer code="TN">Tunisia</issuer><date-of-issue>2003-11-13</date-of-issue></identification-document></identity><justification ssid="31179">Tarak ben Taher ben Faleh Ouni Harzi was listed on 10 Apr 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).</justification><other-information ssid="31180">Tarak ben Taher ben Faleh Ouni Harzi has been a dangerous and active terrorist element within Al-Qaida in Iraq (QDe.115) since 2004 before being arrested in 2006 and imprisoned in Abu Ghraib prison. He managed to escape in 2013 following the attack by Al-Qaida in Iraq. Tarak Harzi is located in Syria where he is active in the facilitation and the hosting of Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) members in this country, in coordination with his brother Ali ben Taher ben Faleh Ouni Harzi (QDi.353) (a notorious AAS-T member).</other-information><other-information ssid="31181">On 30 Oct 2007, Tarak Harzi was sentenced in absentia to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis.</other-information><other-information ssid="34790">Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun 2015.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-09-15" publication-date="2016-09-15" effective-date="2016-09-14"><added><other-information ssid="31180">Tarak ben Taher ben Faleh Ouni Harzi has been a dangerous and active terrorist element within Al-Qaida in Iraq (QDe.115) since 2004 before being arrested in 2006 and imprisoned in Abu Ghraib prison. He managed to escape in 2013 following the attack by Al-Qaida in Iraq. Tarak Harzi is located in Syria where he is active in the facilitation and the hosting of Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) members in this country, in coordination with his brother Ali ben Taher ben Faleh Ouni Harzi (QDi.353) (a notorious AAS-T member).</other-information><other-information ssid="31181">On 30 Oct 2007, Tarak Harzi was sentenced in absentia to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis.</other-information><other-information ssid="34790">Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun 2015.</other-information></added><removed><other-information ssid="31180">Tarak ben Taher ben Faleh Ouni Harzi has been a dangerous and active terrorist element within Al-Qaida in Iraq (QDe.115) since 2004 before being arrested in 2006 and imprisoned in Abu Ghraib prison. He managed to escape in 2013 following the attack by Al-Qaida in Iraq. Tarak Harzi is located in Syria where he is active in the facilitation and the hosting of Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) members in this country, in coordination with his brother Ali ben Taher ben Faleh Ouni Harzi (QDi.353) (a notorious AAS-T member).</other-information><other-information ssid="31181">On 30 Oct 2007, Tarak Harzi was sentenced in absentia to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis.</other-information><other-information ssid="31182">Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-04-21" publication-date="2015-04-22" effective-date="2015-04-22"><added><target ssid="31178"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.354</foreign-identifier><individual><identity ssid="31183" main="true"><name ssid="31192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarak</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طارق بن الطاھر بن الفالح العوني الحرزي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>ben Taher</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>ben Faleh</value></name-part><name-part order="4" name-part-type="family-name"><value>Ouni Harzi</value></name-part></name><name ssid="31193" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Omar Al Tounisi</value></name-part></name><day-month-year ssid="31188" day="3" month="5" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="31189" place-id="13950" quality="good"/><address ssid="31184" place-id="31161" quality="good"><address-details>18 Mediterranean Street</address-details></address><address ssid="31185" place-id="220" quality="good"><remark>located in as at Mar 2015</remark></address><address ssid="31186" place-id="108" quality="good"><remark>possible alternative location as at Mar 2015</remark></address><address ssid="31187" place-id="129" quality="good"><remark>previously located in</remark></address><identification-document ssid="31212" document-type="passport"><number>Z050399</number><issuer code="TN">Tunisia</issuer><date-of-issue>2003-12-09</date-of-issue><expiry-date>2008-12-08</expiry-date></identification-document><identification-document ssid="31213" document-type="id-card"><number>04711809</number><issuer code="TN">Tunisia</issuer><date-of-issue>2003-11-13</date-of-issue></identification-document></identity><justification ssid="31179">Tarak ben Taher ben Faleh Ouni Harzi was listed on 10 Apr 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).</justification><relation ssid="31200" target-id="17311" relation-type="related-to"></relation><relation ssid="31203" target-id="31155" relation-type="related-to"></relation><other-information ssid="31180">Tarak ben Taher ben Faleh Ouni Harzi has been a dangerous and active terrorist element within Al-Qaida in Iraq (QDe.115) since 2004 before being arrested in 2006 and imprisoned in Abu Ghraib prison. He managed to escape in 2013 following the attack by Al-Qaida in Iraq. Tarak Harzi is located in Syria where he is active in the facilitation and the hosting of Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) members in this country, in coordination with his brother Ali ben Taher ben Faleh Ouni Harzi (QDi.353) (a notorious AAS-T member).</other-information><other-information ssid="31181">On 30 Oct 2007, Tarak Harzi was sentenced in absentia to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis.</other-information><other-information ssid="31182">Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia.</other-information></individual></target></added></modification></target><target ssid="31155"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.353</foreign-identifier><individual><identity ssid="31162" main="true"><name ssid="31168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي بن الطاھر بن الفالح العوني الحرزي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>ben Taher</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>ben Faleh</value></name-part><name-part order="4" name-part-type="family-name"><value>Ouni Harzi</value></name-part></name><name ssid="31177" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Zoubair</value></name-part></name><nationality ssid="31169"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="31164" day="9" month="3" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="31165" place-id="31161" quality="good"/><address ssid="31163" place-id="31161" quality="good"><address-details>18 Mediterranean Street</address-details></address><address ssid="31170" place-id="220" quality="good"><remark>located in as at Mar 2015</remark></address><address ssid="31171" place-id="108" quality="good"><remark>possible alternative location as at Mar 2015</remark></address><address ssid="31172" place-id="129" quality="good"><remark>previously located in</remark></address><identification-document ssid="31214" document-type="passport"><number>W342058</number><issuer code="TN">Tunisia</issuer><date-of-issue>2011-03-14</date-of-issue><expiry-date>2016-03-13</expiry-date></identification-document><identification-document ssid="31215" document-type="id-card"><number>08705184</number><issuer code="TN">Tunisia</issuer><date-of-issue>2011-02-24</date-of-issue></identification-document></identity><relation ssid="31194" target-id="29152" relation-type="related-to"></relation><relation ssid="31197" target-id="31178" relation-type="related-to"></relation><other-information ssid="47070">Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47070">Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="40566">Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40566">Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><justification ssid="31156">Ali ben Taher ben Faleh Ouni Harzi was listed on 10 Apr 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Ansar al-Shari’a in Tunisia (QDe.143), Ansar al Charia Benghazi (QDe.146) and Al-Nusrah Front for the People of the Levant (QDe.137).</justification><other-information ssid="31157">In 2005, Ali ben Taher ben Faleh Ouni Harzi was detained for belonging to a terrorist cell and sentenced to 30 months imprisonment for planning terrorist acts in Tunisia.</other-information><other-information ssid="31158">Ali ben Taher ben Faleh Ouni Harzi joined Ansar al-Shari’a in Tunisia (QDe.143) in 2011. Ali ben Taher ben Faleh Ouni Harzi is active in the field of recruitment and transferring of foreign fighters and also smuggling weapons and explosives in Tunisia.</other-information><other-information ssid="31159">Ali ben Taher ben Faleh Ouni Harzi was alleged to be involved in the attack against the Consulate of the United States in Benghazi, Libya, on 11 Sep 2012. While attempting to enter Syria, Ali ben Taher ben Faleh Ouni Harzi was detained and deported back to Tunisia by Turkish authorities on 11 Oct 2012. Ali ben Taher ben Faleh Ouni Harzi was located in a training camp in Libya affiliated with Ansar al-Shari’a in Tunisia, and is subject to an arrest warrant issued by Tunisian security authorities.</other-information><other-information ssid="34789">Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. Arrest warrant issued by the Tunisian National Guard (as at Mar 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun 2015.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-09-15" publication-date="2016-09-15" effective-date="2016-09-14"><added><other-information ssid="31157">In 2005, Ali ben Taher ben Faleh Ouni Harzi was detained for belonging to a terrorist cell and sentenced to 30 months imprisonment for planning terrorist acts in Tunisia.</other-information><other-information ssid="31158">Ali ben Taher ben Faleh Ouni Harzi joined Ansar al-Shari’a in Tunisia (QDe.143) in 2011. Ali ben Taher ben Faleh Ouni Harzi is active in the field of recruitment and transferring of foreign fighters and also smuggling weapons and explosives in Tunisia.</other-information><other-information ssid="31159">Ali ben Taher ben Faleh Ouni Harzi was alleged to be involved in the attack against the Consulate of the United States in Benghazi, Libya, on 11 Sep 2012. While attempting to enter Syria, Ali ben Taher ben Faleh Ouni Harzi was detained and deported back to Tunisia by Turkish authorities on 11 Oct 2012. Ali ben Taher ben Faleh Ouni Harzi was located in a training camp in Libya affiliated with Ansar al-Shari’a in Tunisia, and is subject to an arrest warrant issued by Tunisian security authorities.</other-information><other-information ssid="34789">Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. Arrest warrant issued by the Tunisian National Guard (as at Mar 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun 2015.</other-information></added><removed><other-information ssid="31157">In 2005, Ali ben Taher ben Faleh Ouni Harzi was detained for belonging to a terrorist cell and sentenced to 30 months imprisonment for planning terrorist acts in Tunisia.</other-information><other-information ssid="31158">Ali ben Taher ben Faleh Ouni Harzi joined Ansar al-Shari’a in Tunisia (QDe.143) in 2011. Ali ben Taher ben Faleh Ouni Harzi is active in the field of recruitment and transferring of foreign fighters and also smuggling weapons and explosives in Tunisia.</other-information><other-information ssid="31159">Ali ben Taher ben Faleh Ouni Harzi was alleged to be involved in the attack against the Consulate of the United States in Benghazi, Libya, on 11 Sep 2012. While attempting to enter Syria, Ali ben Taher ben Faleh Ouni Harzi was detained and deported back to Tunisia by Turkish authorities on 11 Oct 2012. Ali ben Taher ben Faleh Ouni Harzi was located in a training camp in Libya affiliated with Ansar al-Shari’a in Tunisia, and is subject to an arrest warrant issued by Tunisian security authorities.</other-information><other-information ssid="31160">Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. Arrest warrant issued by the Tunisian National Guard (as at Mar 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-04-21" publication-date="2015-04-22" effective-date="2015-04-22"><added><target ssid="31155"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.353</foreign-identifier><individual><identity ssid="31162" main="true"><name ssid="31168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي بن الطاھر بن الفالح العوني الحرزي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>ben Taher</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>ben Faleh</value></name-part><name-part order="4" name-part-type="family-name"><value>Ouni Harzi</value></name-part></name><name ssid="31177" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Zoubair</value></name-part></name><nationality ssid="31169"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="31164" day="9" month="3" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="31165" place-id="31161" quality="good"/><address ssid="31163" place-id="31161" quality="good"><address-details>18 Mediterranean Street</address-details></address><address ssid="31170" place-id="220" quality="good"><remark>located in as at Mar 2015</remark></address><address ssid="31171" place-id="108" quality="good"><remark>possible alternative location as at Mar 2015</remark></address><address ssid="31172" place-id="129" quality="good"><remark>previously located in</remark></address><identification-document ssid="31214" document-type="passport"><number>W342058</number><issuer code="TN">Tunisia</issuer><date-of-issue>2011-03-14</date-of-issue><expiry-date>2016-03-13</expiry-date></identification-document><identification-document ssid="31215" document-type="id-card"><number>08705184</number><issuer code="TN">Tunisia</issuer><date-of-issue>2011-02-24</date-of-issue></identification-document></identity><justification ssid="31156">Ali ben Taher ben Faleh Ouni Harzi was listed on 10 Apr 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Ansar al-Shari’a in Tunisia (QDe.143), Ansar al Charia Benghazi (QDe.146) and Al-Nusrah Front for the People of the Levant (QDe.137).</justification><relation ssid="31194" target-id="29152" relation-type="related-to"></relation><relation ssid="31197" target-id="31178" relation-type="related-to"></relation><other-information ssid="31157">In 2005, Ali ben Taher ben Faleh Ouni Harzi was detained for belonging to a terrorist cell and sentenced to 30 months imprisonment for planning terrorist acts in Tunisia.</other-information><other-information ssid="31158">Ali ben Taher ben Faleh Ouni Harzi joined Ansar al-Shari’a in Tunisia (QDe.143) in 2011. Ali ben Taher ben Faleh Ouni Harzi is active in the field of recruitment and transferring of foreign fighters and also smuggling weapons and explosives in Tunisia.</other-information><other-information ssid="31159">Ali ben Taher ben Faleh Ouni Harzi was alleged to be involved in the attack against the Consulate of the United States in Benghazi, Libya, on 11 Sep 2012. While attempting to enter Syria, Ali ben Taher ben Faleh Ouni Harzi was detained and deported back to Tunisia by Turkish authorities on 11 Oct 2012. Ali ben Taher ben Faleh Ouni Harzi was located in a training camp in Libya affiliated with Ansar al-Shari’a in Tunisia, and is subject to an arrest warrant issued by Tunisian security authorities.</other-information><other-information ssid="31160">Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. Arrest warrant issued by the Tunisian National Guard (as at Mar 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia.</other-information></individual></target></added></modification></target><target ssid="31141"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.352</foreign-identifier><individual><identity ssid="31143" main="true"><name ssid="31146" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maulana</value></name-part><name-part order="2" name-part-type="father-name"><value>Fazlullah</value></name-part></name><name ssid="31152" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Fazlullah</value></name-part></name><name ssid="31153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fazal Hayat</value></name-part></name><name ssid="31154" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Radio</value></name-part></name><day-month-year ssid="31144" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="31145" place-id="31147" quality="good"/><address ssid="31151" place-id="28514" quality="good"/></identity><relation ssid="40561" target-id="17777" relation-type="related-to"></relation><other-information ssid="70960">Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-08" publication-date="2024-01-08" effective-date="2023-12-19"><added><other-information ssid="70960">Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40562">Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><relation ssid="40561" target-id="17777" relation-type="related-to"></relation><other-information ssid="40562">Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><justification ssid="31148">Maulana Fazlullah was listed on 7 Apr 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Tehrik-e Taliban Pakistan (TTP) (QDe.132).</justification><relation ssid="31149" target-id="17777" relation-type="related-to"></relation><other-information ssid="31150">Maulana Fazlullah was elected as the new commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) on 7 Nov 2013 following the death of former TTP leader Hakimullah Mehsud (deceased). Under the leadership of Fazlullah, TTP claimed responsibility for the 16 Dec 2014 attack on a school in Peshawar, Pakistan that resulted in the deaths of at least 132 children, ten teachers, and three soldiers. Prior to becoming TTP’s leader, Fazlullah claimed he was behind the killing of high-ranking Pakistani Army officer Major General Sanaullah Niazi in Sep of 2013 as well as for ordering the shooting of schoolgirl Malala Yousafzai in 2012. He is responsible for the beheading of 17 Pakistani soldiers after an attack in Jun 2012 and also ordered the targeted killings of elders who led peace committees against the Taliban. From 2007 to 2009, Fazlullah led the local TTP in Pakistan’s northwest valley of Swat.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-04-21" publication-date="2015-04-22" effective-date="2015-04-22"><added><target ssid="31141"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.352</foreign-identifier><individual><identity ssid="31143" main="true"><name ssid="31146" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maulana</value></name-part><name-part order="2" name-part-type="father-name"><value>Fazlullah</value></name-part></name><name ssid="31152" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Fazlullah</value></name-part></name><name ssid="31153" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fazal Hayat</value></name-part></name><name ssid="31154" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Radio</value></name-part></name><day-month-year ssid="31144" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="31145" place-id="31147" quality="good"/><address ssid="31151" place-id="28514" quality="good"/></identity><justification ssid="31148">Maulana Fazlullah was listed on 7 Apr 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Tehrik-e Taliban Pakistan (TTP) (QDe.132).</justification><relation ssid="31149" target-id="17777" relation-type="related-to"></relation><other-information ssid="31150">Maulana Fazlullah was elected as the new commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) on 7 Nov 2013 following the death of former TTP leader Hakimullah Mehsud (deceased). Under the leadership of Fazlullah, TTP claimed responsibility for the 16 Dec 2014 attack on a school in Peshawar, Pakistan that resulted in the deaths of at least 132 children, ten teachers, and three soldiers. Prior to becoming TTP’s leader, Fazlullah claimed he was behind the killing of high-ranking Pakistani Army officer Major General Sanaullah Niazi in Sep of 2013 as well as for ordering the shooting of schoolgirl Malala Yousafzai in 2012. He is responsible for the beheading of 17 Pakistani soldiers after an attack in Jun 2012 and also ordered the targeted killings of elders who led peace committees against the Taliban. From 2007 to 2009, Fazlullah led the local TTP in Pakistan’s northwest valley of Swat.</other-information></individual></target></added></modification></target><target ssid="31087"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TAi.173</foreign-identifier><individual><identity ssid="31091" main="true"><name ssid="31099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul Basir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد البصیر نورزی</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Noorzai</value></name-part><name-part order="3" name-part-type="title"><value>Haji</value></name-part></name><name ssid="31100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Abdul Basir</value></name-part></name><name ssid="31101" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji ‘Abd Al-Basir</value></name-part></name><name ssid="31102" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Basir Noorzai</value></name-part></name><name ssid="31103" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Baseer</value></name-part></name><name ssid="31104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Basir</value></name-part></name><nationality ssid="31105"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="31093" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="31094" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="31095" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="31096" place-id="31090" quality="good"/><address ssid="31092" place-id="17925" quality="good"/><identification-document ssid="31137" document-type="passport"><number>AA3829182</number><issuer code="PK">Pakistan</issuer></identification-document><identification-document ssid="31138" document-type="id-card"><number>5420124679187</number><issuer code="PK">Pakistan</issuer><remark>Pakistani national identification number</remark></identification-document></identity><justification ssid="31135">Abdul Basir Noorzai was listed on 27 Mar 2015 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.</justification><relation ssid="31132" target-id="31108" relation-type="related-to"></relation><other-information ssid="31089">Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala (TAe.014). Basir had authority to distribute money to the Taliban, and over the last several years, Basir distributed thousands of dollars through his hawala to Taliban members in the region. Basir has funded Taliban activities through his hawala, transferred money to Taliban elders and facilitated the travel of Taliban informants.</other-information><other-information ssid="31136">As of 2012, Basir was considered to be the principal money exchanger for Taliban senior leadership. Also in 2010, Basir solicited donations for the Taliban from Pakistani and Afghan expatriates living in Japan, the United Arab Emirates and Singapore.</other-information></individual><modification modification-type="listed" enactment-date="2015-04-21" publication-date="2015-04-22" effective-date="2015-04-22"/></target><target ssid="31621"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.148</foreign-identifier><entity><identity ssid="31622" main="true"><name ssid="31623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Army of Emigrants and Supporters</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تنظیم جیش المھاجرین و الأنصار</spelling-variant></name-part></name><name ssid="31624" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Battalion of Emigrants and Supporters</value></name-part></name><name ssid="31625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army of Emigrants and Supporters organization</value></name-part></name><name ssid="31626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Battalion of Emigrants and Ansar</value></name-part></name><name ssid="31627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jaysh al-Muhajirin wal-Ansar (JAMWA)</value></name-part></name><address ssid="31629" place-id="31628" quality="good"/></identity><relation ssid="31641" target-id="17311" relation-type="related-to"></relation><relation ssid="31642" target-id="27843" relation-type="related-to"></relation><other-information ssid="44583">Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44583">Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="31630">Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and Al-Nusrah Front for the People of the Levant (QDe.137).</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-08-27" publication-date="2015-08-28" effective-date="2015-08-28"><added><target ssid="31621"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.148</foreign-identifier><entity><identity ssid="31622" main="true"><name ssid="31623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Army of Emigrants and Supporters</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تنظیم جیش المھاجرین و الأنصار</spelling-variant></name-part></name><name ssid="31624" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Battalion of Emigrants and Supporters</value></name-part></name><name ssid="31625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army of Emigrants and Supporters organization</value></name-part></name><name ssid="31626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Battalion of Emigrants and Ansar</value></name-part></name><name ssid="31627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jaysh al-Muhajirin wal-Ansar (JAMWA)</value></name-part></name><address ssid="31629" place-id="31628" quality="good"/></identity><relation ssid="31641" target-id="17311" relation-type="related-to"></relation><relation ssid="31642" target-id="27843" relation-type="related-to"></relation><other-information ssid="31630">Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and Al-Nusrah Front for the People of the Levant (QDe.137).</other-information></entity></target></added></modification></target><target ssid="31803"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.355</foreign-identifier><individual><identity ssid="31807" main="true"><name ssid="31810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sofiane</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Goumo</value></name-part></name><name ssid="31811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sufyan bin Qumu</value></name-part></name><name ssid="31812" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Fares al Libi</value></name-part></name><nationality ssid="31813"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="31808" day="26" month="6" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="31809" place-id="31806" quality="good"/><address ssid="31819" place-id="129" quality="good"/></identity><relation ssid="31804" target-id="29576" relation-type="related-to"></relation><other-information ssid="44530">Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44530">Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="31805">Leader of Ansar al Charia Derna (QDe.145).</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-09-16" publication-date="2015-09-17" effective-date="2015-09-17"><added><target ssid="31803"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.355</foreign-identifier><individual><identity ssid="31807" main="true"><name ssid="31810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sofiane</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Goumo</value></name-part></name><name ssid="31811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sufyan bin Qumu</value></name-part></name><name ssid="31812" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Fares al Libi</value></name-part></name><nationality ssid="31813"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="31808" day="26" month="6" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="31809" place-id="31806" quality="good"/><address ssid="31819" place-id="129" quality="good"/></identity><relation ssid="31804" target-id="29576" relation-type="related-to"></relation><other-information ssid="31805">Leader of Ansar al Charia Derna (QDe.145).</other-information></individual></target></added></modification></target><target ssid="32323"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.151</foreign-identifier><entity><identity ssid="32325" main="true"><name ssid="32327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund al-Khilafah in Algeria (JAK-A)</value></name-part></name><name ssid="32328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund al Khalifa</value></name-part></name><name ssid="32329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund al-Khilafah fi Ard al-Jaza’ir</value></name-part></name><name ssid="32330" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund al-Khalifa fi Ard al-Jazayer</value></name-part></name><name ssid="32331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of the Caliphate in Algeria</value></name-part></name><name ssid="32332" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of the Caliphate of Algeria</value></name-part></name><name ssid="32333" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of the Caliphate in the Land of Algeria</value></name-part></name><address ssid="32326" place-id="32324" quality="good"/></identity><other-information ssid="44584">Emerged on 13 Sep 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></entity><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44584">Emerged on 13 Sep 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="32334">Emerged on 13 Sep 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32323"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.151</foreign-identifier><entity><identity ssid="32325" main="true"><name ssid="32327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund al-Khilafah in Algeria (JAK-A)</value></name-part></name><name ssid="32328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund al Khalifa</value></name-part></name><name ssid="32329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund al-Khilafah fi Ard al-Jaza’ir</value></name-part></name><name ssid="32330" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund al-Khalifa fi Ard al-Jazayer</value></name-part></name><name ssid="32331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of the Caliphate in Algeria</value></name-part></name><name ssid="32332" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of the Caliphate of Algeria</value></name-part></name><name ssid="32333" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of the Caliphate in the Land of Algeria</value></name-part></name><address ssid="32326" place-id="32324" quality="good"/></identity><other-information ssid="32334">Emerged on 13 Sep 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks.</other-information></entity></target></added></modification></target><target ssid="32208"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.356</foreign-identifier><individual><identity ssid="32211" main="true"><name ssid="32217" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aqsa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mahmood</value></name-part></name><name ssid="32218" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Umm Layth</value></name-part></name><nationality ssid="32219"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="32214" day="11" month="5" year="1994" calendar="Gregorian" quality="good"/><place-of-birth ssid="32215" place-id="32210" quality="good"/><address ssid="32212" place-id="220" quality="good"><remark>as at Nov 2013</remark></address><address ssid="32213" place-id="238" quality="good"><remark>previous address</remark></address><identification-document ssid="32220" document-type="passport"><number>720134834</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2012-06-27</date-of-issue><expiry-date>2022-06-27</expiry-date></identification-document></identity><other-information ssid="44531">Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44531">Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="32209">Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32208"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.356</foreign-identifier><individual><identity ssid="32211" main="true"><name ssid="32217" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aqsa</value></name-part><name-part order="2" name-part-type="father-name"><value>Mahmood</value></name-part></name><name ssid="32218" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Umm Layth</value></name-part></name><nationality ssid="32219"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="32214" day="11" month="5" year="1994" calendar="Gregorian" quality="good"/><place-of-birth ssid="32215" place-id="32210" quality="good"/><address ssid="32212" place-id="220" quality="good"><remark>as at Nov 2013</remark></address><address ssid="32213" place-id="238" quality="good"><remark>previous address</remark></address><identification-document ssid="32220" document-type="passport"><number>720134834</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2012-06-27</date-of-issue><expiry-date>2022-06-27</expiry-date></identification-document></identity><other-information ssid="32209">Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="32314"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.150</foreign-identifier><entity><identity ssid="32315" main="true"><name ssid="32316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mujahidin Indonesian Timur (MIT)</value></name-part></name><name ssid="32317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin of Eastern Indonesia</value></name-part></name><name ssid="32318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>East Indonesia Mujahideen</value></name-part></name><name ssid="32319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin Indonesia Timor</value></name-part></name><name ssid="32320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin Indonesia Barat (MIB)</value></name-part></name><name ssid="32321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin of Western Indonesia</value></name-part></name><address ssid="32368" place-id="462" quality="good"/></identity><other-information ssid="47100">Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47100">Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="36158">Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased).</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-03-31" publication-date="2017-03-31" effective-date="2017-03-30"><added><other-information ssid="36158">Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased).</other-information></added><removed><other-information ssid="32322">Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its leader is Abu Wardah, a.k.a. Santoso (not listed).</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32314"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.150</foreign-identifier><entity><identity ssid="32315" main="true"><name ssid="32316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mujahidin Indonesian Timur (MIT)</value></name-part></name><name ssid="32317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin of Eastern Indonesia</value></name-part></name><name ssid="32318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>East Indonesia Mujahideen</value></name-part></name><name ssid="32319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin Indonesia Timor</value></name-part></name><name ssid="32320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin Indonesia Barat (MIB)</value></name-part></name><name ssid="32321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin of Western Indonesia</value></name-part></name><address ssid="32368" place-id="462" quality="good"/></identity><other-information ssid="32322">Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its leader is Abu Wardah, a.k.a. Santoso (not listed).</other-information></entity></target></added></modification></target><target ssid="32302"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.373</foreign-identifier><individual><identity ssid="32303" main="true"><name ssid="32306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lavdrim</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhaxheri</value></name-part></name><name ssid="32309" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdullah al Kosova</value></name-part></name><name ssid="32310" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdallah al-Kosovi</value></name-part></name><name ssid="32311" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdallah al-Kosovo</value></name-part></name><day-month-year ssid="32304" day="3" month="12" year="1989" calendar="Gregorian" quality="good"/><day-month-year ssid="32305" year="1987" calendar="Gregorian" quality="low"/><place-of-birth ssid="32308" place-id="32307" quality="good"/><address ssid="32313" place-id="220" quality="good"><remark>location as at Sep 2015</remark></address></identity><other-information ssid="32312">Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by INTERPOL.</other-information></individual><modification modification-type="de-listed" enactment-date="2019-02-11" publication-date="2019-02-11" effective-date="2019-02-08"/><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32302"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.373</foreign-identifier><individual><identity ssid="32303" main="true"><name ssid="32306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lavdrim</value></name-part><name-part order="2" name-part-type="father-name"><value>Muhaxheri</value></name-part></name><name ssid="32309" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdullah al Kosova</value></name-part></name><name ssid="32310" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdallah al-Kosovi</value></name-part></name><name ssid="32311" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdallah al-Kosovo</value></name-part></name><day-month-year ssid="32304" day="3" month="12" year="1989" calendar="Gregorian" quality="good"/><day-month-year ssid="32305" year="1987" calendar="Gregorian" quality="low"/><place-of-birth ssid="32308" place-id="32307" quality="good"/><address ssid="32313" place-id="220" quality="good"><remark>location as at Sep 2015</remark></address></identity><other-information ssid="32312">Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by INTERPOL.</other-information></individual></target></added></modification></target><target ssid="32278"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.369</foreign-identifier><individual><identity ssid="32280" main="true"><name ssid="32285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mu'tassim</value></name-part><name-part order="2" name-part-type="father-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>'Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Rumaysh</value></name-part></name><name ssid="32286" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rayhanah</value></name-part></name><name ssid="32287" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Rayhanah</value></name-part></name><name ssid="32288" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Handalah</value></name-part></name><name ssid="32289" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Rayhanah al-'Ansari al-Jeddawi</value></name-part></name><nationality ssid="32290"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="32281" day="4" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="32282" place-id="15011" quality="good"/><identification-document ssid="32283" document-type="passport"><number>01055336</number><issuer code="YE">Yemen</issuer></identification-document><identification-document ssid="32284" document-type="id-card"><number>2054275397</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>1998-07-22</date-of-issue><remark>Saudi Arabian alien registration number 2054275397, issued on 22 Jul 1998</remark></identification-document></identity><other-information ssid="41140">Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41140">Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="32279">Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun 2014.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32278"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.369</foreign-identifier><individual><identity ssid="32280" main="true"><name ssid="32285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mu'tassim</value></name-part><name-part order="2" name-part-type="father-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>'Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Rumaysh</value></name-part></name><name ssid="32286" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rayhanah</value></name-part></name><name ssid="32287" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Rayhanah</value></name-part></name><name ssid="32288" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Handalah</value></name-part></name><name ssid="32289" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Rayhanah al-'Ansari al-Jeddawi</value></name-part></name><nationality ssid="32290"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="32281" day="4" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="32282" place-id="15011" quality="good"/><identification-document ssid="32283" document-type="passport"><number>01055336</number><issuer code="YE">Yemen</issuer></identification-document><identification-document ssid="32284" document-type="id-card"><number>2054275397</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>1998-07-22</date-of-issue><remark>Saudi Arabian alien registration number 2054275397, issued on 22 Jul 1998</remark></identification-document></identity><other-information ssid="32279">Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun 2014.</other-information></individual></target></added></modification></target><target ssid="32020"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.379</foreign-identifier><individual><identity ssid="32021" main="true"><name ssid="32022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Aziz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالعزیز عدي زمین الفضیل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aday</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Zimin</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Fadhil</value></name-part></name><name ssid="32057" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Aziz Udai Samin al-Fadhli</value></name-part></name><name ssid="32058" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Aziz Udai Samin al-Fadhl</value></name-part></name><name ssid="32059" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Aziz Adhay Zimin al-Fadhli</value></name-part></name><name ssid="32060" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdalaziz Ad'ai Samin Fadhli al-Fadhali</value></name-part></name><day-month-year ssid="32055" day="27" month="8" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="32056" place-id="122" quality="good"/></identity><other-information ssid="40504">Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="32111">National identification no.: 281082701081.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-06-06" publication-date="2023-06-06" effective-date="2023-06-05"/><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40504">Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="32111">National identification no.: 281082701081.</other-information></added><removed><other-information ssid="32062">Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).</other-information><other-information ssid="32111">National identification no.: 281082701081.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32020"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.379</foreign-identifier><individual><identity ssid="32021" main="true"><name ssid="32022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Aziz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالعزیز عدي زمین الفضیل</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Aday</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Zimin</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Fadhil</value></name-part></name><name ssid="32057" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Aziz Udai Samin al-Fadhli</value></name-part></name><name ssid="32058" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Aziz Udai Samin al-Fadhl</value></name-part></name><name ssid="32059" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Aziz Adhay Zimin al-Fadhli</value></name-part></name><name ssid="32060" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdalaziz Ad'ai Samin Fadhli al-Fadhali</value></name-part></name><day-month-year ssid="32055" day="27" month="8" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="32056" place-id="122" quality="good"/></identity><other-information ssid="32062">Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).</other-information><other-information ssid="32111">National identification no.: 281082701081.</other-information></individual></target></added></modification></target><target ssid="32263"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.361</foreign-identifier><individual><identity ssid="32265" main="true"><name ssid="32269" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amru</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Absi</value></name-part></name><name ssid="32270" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amr al Absi</value></name-part></name><name ssid="32271" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al Athir Amr al Absi</value></name-part></name><name ssid="32272" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Athir</value></name-part></name><name ssid="32273" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Asir</value></name-part></name><name ssid="32274" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Asir</value></name-part></name><name ssid="32275" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Amr al Shami</value></name-part></name><name ssid="32276" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Athir al-Shami</value></name-part></name><name ssid="32277" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Umar al-Absi</value></name-part></name><day-month-year ssid="32267" year="1979" calendar="Gregorian" quality="low"/><place-of-birth ssid="32268" place-id="197" quality="good"/><address ssid="32266" place-id="11918" quality="good"><remark>location as at Sep 2015</remark></address></identity><other-information ssid="62016">Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper in chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62016">Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper in chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40503">Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper in chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40503">Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper in chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="32264">Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper in chief”.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32263"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.361</foreign-identifier><individual><identity ssid="32265" main="true"><name ssid="32269" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amru</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Absi</value></name-part></name><name ssid="32270" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amr al Absi</value></name-part></name><name ssid="32271" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al Athir Amr al Absi</value></name-part></name><name ssid="32272" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Athir</value></name-part></name><name ssid="32273" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Asir</value></name-part></name><name ssid="32274" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Asir</value></name-part></name><name ssid="32275" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Amr al Shami</value></name-part></name><name ssid="32276" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Athir al-Shami</value></name-part></name><name ssid="32277" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Umar al-Absi</value></name-part></name><day-month-year ssid="32267" year="1979" calendar="Gregorian" quality="low"/><place-of-birth ssid="32268" place-id="197" quality="good"/><address ssid="32266" place-id="11918" quality="good"><remark>location as at Sep 2015</remark></address></identity><other-information ssid="32264">Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper in chief”.</other-information></individual></target></added></modification></target><target ssid="32369"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.357</foreign-identifier><individual><identity ssid="32372" main="true"><name ssid="32378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aseel</value></name-part><name-part order="2" name-part-type="father-name"><value>Muthana</value></name-part></name><nationality ssid="32379"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="59979" day="22" month="11" year="1996" calendar="Gregorian" quality="good"/><place-of-birth ssid="32376" place-id="32371" quality="good"/><address ssid="32373" place-id="220" quality="good" current="true"><remark>as at Feb. 2014</remark></address><address ssid="32374" place-id="238" quality="good" current="false"><remark>previous address</remark></address><identification-document ssid="32384" document-type="passport"><number>516088643</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2014-01-07</date-of-issue><expiry-date>2024-01-07</expiry-date></identification-document></identity><other-information ssid="44532">Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2023-01-17" publication-date="2023-01-17" effective-date="2023-01-16"><added><identity ssid="32372" main="true"><name ssid="32378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aseel</value></name-part><name-part order="2" name-part-type="father-name"><value>Muthana</value></name-part></name><nationality ssid="32379"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="59979" day="22" month="11" year="1996" calendar="Gregorian" quality="good"/><place-of-birth ssid="32376" place-id="32371" quality="good"/><address ssid="32373" place-id="220" quality="good" current="true"><remark>as at Feb. 2014</remark></address><address ssid="32374" place-id="238" quality="good" current="false"><remark>previous address</remark></address><identification-document ssid="32384" document-type="passport"><number>516088643</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2014-01-07</date-of-issue><expiry-date>2024-01-07</expiry-date></identification-document></identity></added><removed><identity ssid="32372" main="true"><name ssid="32378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aseel</value></name-part><name-part order="2" name-part-type="father-name"><value>Muthana</value></name-part></name><nationality ssid="32379"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="32375" day="22" month="11" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="32376" place-id="32371" quality="good"/><address ssid="32373" place-id="220" quality="good" current="true"><remark>as at Feb. 2014</remark></address><address ssid="32374" place-id="238" quality="good" current="false"><remark>previous address</remark></address><identification-document ssid="32384" document-type="passport"><number>516088643</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2014-01-07</date-of-issue><expiry-date>2024-01-07</expiry-date></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44532">Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="32370">Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32369"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.357</foreign-identifier><individual><identity ssid="32372" main="true"><name ssid="32378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aseel</value></name-part><name-part order="2" name-part-type="father-name"><value>Muthana</value></name-part></name><nationality ssid="32379"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="32375" day="22" month="11" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="32376" place-id="32371" quality="good"/><address ssid="32373" place-id="220" quality="good" current="true"><remark>as at Feb. 2014</remark></address><address ssid="32374" place-id="238" quality="good" current="false"><remark>previous address</remark></address><identification-document ssid="32384" document-type="passport"><number>516088643</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2014-01-07</date-of-issue><expiry-date>2024-01-07</expiry-date></identification-document></identity><other-information ssid="32370">Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black.</other-information></individual></target></added></modification></target><target ssid="32249"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.360</foreign-identifier><individual><identity ssid="32252" main="true"><name ssid="32258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sally-Anne</value></name-part><name-part order="2" name-part-type="father-name"><value>Frances</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jones</value></name-part></name><name ssid="32259" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umm Hussain al-Britani</value></name-part></name><name ssid="32260" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sakinah Hussain</value></name-part></name><nationality ssid="32261"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="32255" day="17" month="11" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="32256" place-id="32251" quality="good"/><address ssid="32253" place-id="220" quality="good"><remark>as at 2013</remark></address><address ssid="32254" place-id="238" quality="good"><remark>previous location until 2013</remark></address><identification-document ssid="32262" document-type="passport"><number>519408086</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2013-09-23</date-of-issue><expiry-date>2023-09-23</expiry-date></identification-document></identity><other-information ssid="44535">Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44535">Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="32250">Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32249"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.360</foreign-identifier><individual><identity ssid="32252" main="true"><name ssid="32258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sally-Anne</value></name-part><name-part order="2" name-part-type="father-name"><value>Frances</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Jones</value></name-part></name><name ssid="32259" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umm Hussain al-Britani</value></name-part></name><name ssid="32260" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sakinah Hussain</value></name-part></name><nationality ssid="32261"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="32255" day="17" month="11" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="32256" place-id="32251" quality="good"/><address ssid="32253" place-id="220" quality="good"><remark>as at 2013</remark></address><address ssid="32254" place-id="238" quality="good"><remark>previous location until 2013</remark></address><identification-document ssid="32262" document-type="passport"><number>519408086</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2013-09-23</date-of-issue><expiry-date>2023-09-23</expiry-date></identification-document></identity><other-information ssid="32250">Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="32237"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.359</foreign-identifier><individual><identity ssid="32240" main="true"><name ssid="32246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hussain</value></name-part></name><name ssid="32247" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Sa'id Al Britani</value></name-part></name><day-month-year ssid="32243" day="21" month="3" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="32244" place-id="32239" quality="good"/><address ssid="32241" place-id="220" quality="good"><remark>as at Jan 2014</remark></address><address ssid="32242" place-id="238" quality="good"><remark>previous address until Jan 2014</remark></address><identification-document ssid="32248" document-type="passport"><number>205939411</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2004-07-21</date-of-issue><expiry-date>2015-04-21</expiry-date></identification-document></identity><other-information ssid="44534">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44534">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="32238">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32237"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.359</foreign-identifier><individual><identity ssid="32240" main="true"><name ssid="32246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value></name-part><name-part order="2" name-part-type="father-name"><value>Ali</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hussain</value></name-part></name><name ssid="32247" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Sa'id Al Britani</value></name-part></name><day-month-year ssid="32243" day="21" month="3" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="32244" place-id="32239" quality="good"/><address ssid="32241" place-id="220" quality="good"><remark>as at Jan 2014</remark></address><address ssid="32242" place-id="238" quality="good"><remark>previous address until Jan 2014</remark></address><identification-document ssid="32248" document-type="passport"><number>205939411</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2004-07-21</date-of-issue><expiry-date>2015-04-21</expiry-date></identification-document></identity><other-information ssid="32238">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="32358"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.378</foreign-identifier><individual><identity ssid="32361" main="true"><name ssid="32365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxime</value></name-part><name-part order="2" name-part-type="father-name"><value>Hauchard</value></name-part></name><name ssid="32366" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdallah al Faransi</value></name-part></name><nationality ssid="32367"><country iso-code="FR">France</country></nationality><day-month-year ssid="32363" day="13" month="3" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="34642" place-id="34641" quality="good"/><address ssid="32362" place-id="220" quality="good"><remark>as at Sep 2015</remark></address><identification-document ssid="34653" document-type="other"><number>101127200129</number><issuer code="FR">France</issuer><expiry-date>2020-11-04</expiry-date><remark>French national identity card issued by the Sous-Préfecture of Bernay, France</remark></identification-document></identity><other-information ssid="47075">French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). French arrest warrant issued on 20 Jan 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47075">French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). French arrest warrant issued on 20 Jan 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="34623">French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). French arrest warrant issued on 20 Jan 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><identity ssid="32361" main="true"><name ssid="32365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxime</value></name-part><name-part order="2" name-part-type="father-name"><value>Hauchard</value></name-part></name><name ssid="32366" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdallah al Faransi</value></name-part></name><nationality ssid="32367"><country iso-code="FR">France</country></nationality><day-month-year ssid="32363" day="13" month="3" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="34642" place-id="34641" quality="good"/><address ssid="32362" place-id="220" quality="good"><remark>as at Sep 2015</remark></address><identification-document ssid="34653" document-type="other"><number>101127200129</number><issuer code="FR">France</issuer><expiry-date>2020-11-04</expiry-date><remark>French national identity card issued by the Sous-Préfecture of Bernay, France</remark></identification-document></identity><other-information ssid="34623">French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). French arrest warrant issued on 20 Jan 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association.</other-information></added><removed><identity ssid="32361" main="true"><name ssid="32365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxime</value></name-part><name-part order="2" name-part-type="father-name"><value>Hauchard</value></name-part></name><name ssid="32366" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdallah al Faransi</value></name-part></name><nationality ssid="32367"><country iso-code="FR">France</country></nationality><day-month-year ssid="32363" day="13" month="3" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="32364" place-id="32360" quality="good"/><address ssid="32362" place-id="220" quality="good"><remark>as at Sep 2015</remark></address></identity><other-information ssid="32359">French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32358"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.378</foreign-identifier><individual><identity ssid="32361" main="true"><name ssid="32365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maxime</value></name-part><name-part order="2" name-part-type="father-name"><value>Hauchard</value></name-part></name><name ssid="32366" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abdallah al Faransi</value></name-part></name><nationality ssid="32367"><country iso-code="FR">France</country></nationality><day-month-year ssid="32363" day="13" month="3" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="32364" place-id="32360" quality="good"/><address ssid="32362" place-id="220" quality="good"><remark>as at Sep 2015</remark></address></identity><other-information ssid="32359">French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).</other-information></individual></target></added></modification></target><target ssid="32221"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.358</foreign-identifier><individual><identity ssid="32224" main="true"><name ssid="32230" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasser</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muthana</value></name-part></name><name ssid="32231" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nasir Muthana</value></name-part></name><name ssid="32232" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Muthana</value></name-part></name><name ssid="32233" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muthana</value></name-part></name><name ssid="32234" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Al-Yemeni Muthana</value></name-part></name><name ssid="32235" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muthanna</value></name-part></name><nationality ssid="32236"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="32227" day="29" month="4" year="1994" calendar="Gregorian" quality="good"/><place-of-birth ssid="32228" place-id="32223" quality="good"/><address ssid="32225" place-id="220" quality="good"><remark>as at Nov 2013</remark></address><address ssid="32226" place-id="238" quality="good"><remark>previous address until Nov 2013</remark></address><identification-document ssid="32229" document-type="passport"><number>210804241</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2010-07-27</date-of-issue><expiry-date>2020-07-27</expiry-date></identification-document></identity><other-information ssid="44533">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44533">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="32222">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32221"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.358</foreign-identifier><individual><identity ssid="32224" main="true"><name ssid="32230" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasser</value></name-part><name-part order="2" name-part-type="father-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muthana</value></name-part></name><name ssid="32231" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nasir Muthana</value></name-part></name><name ssid="32232" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Muthana</value></name-part></name><name ssid="32233" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muthana</value></name-part></name><name ssid="32234" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Al-Yemeni Muthana</value></name-part></name><name ssid="32235" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muthanna</value></name-part></name><nationality ssid="32236"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="32227" day="29" month="4" year="1994" calendar="Gregorian" quality="good"/><place-of-birth ssid="32228" place-id="32223" quality="good"/><address ssid="32225" place-id="220" quality="good"><remark>as at Nov 2013</remark></address><address ssid="32226" place-id="238" quality="good"><remark>previous address until Nov 2013</remark></address><identification-document ssid="32229" document-type="passport"><number>210804241</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2010-07-27</date-of-issue><expiry-date>2020-07-27</expiry-date></identification-document></identity><other-information ssid="32222">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="32349"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.376</foreign-identifier><individual><identity ssid="32352" main="true"><name ssid="32356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Peter</value></name-part><name-part order="2" name-part-type="father-name"><value>Cherif</value></name-part></name><nationality ssid="32357"><country iso-code="FR">France</country></nationality><day-month-year ssid="32354" day="26" month="8" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="34621" place-id="34620" quality="good"/><address ssid="32353" place-id="32351" quality="good"/></identity><other-information ssid="47074">Member of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47074">Member of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="34647">Member of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><identity ssid="32352" main="true"><name ssid="32356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Peter</value></name-part><name-part order="2" name-part-type="father-name"><value>Cherif</value></name-part></name><nationality ssid="32357"><country iso-code="FR">France</country></nationality><day-month-year ssid="32354" day="26" month="8" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="34621" place-id="34620" quality="good"/><address ssid="32353" place-id="32351" quality="good"/></identity><other-information ssid="34647">Member of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015.</other-information></added><removed><identity ssid="32352" main="true"><name ssid="32356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Peter</value></name-part><name-part order="2" name-part-type="father-name"><value>Cherif</value></name-part></name><nationality ssid="32357"><country iso-code="FR">France</country></nationality><day-month-year ssid="32354" day="26" month="8" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="32355" place-id="29135" quality="good"/><address ssid="32353" place-id="32351" quality="good"/></identity><other-information ssid="32350">Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32349"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.376</foreign-identifier><individual><identity ssid="32352" main="true"><name ssid="32356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Peter</value></name-part><name-part order="2" name-part-type="father-name"><value>Cherif</value></name-part></name><nationality ssid="32357"><country iso-code="FR">France</country></nationality><day-month-year ssid="32354" day="26" month="8" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="32355" place-id="29135" quality="good"/><address ssid="32353" place-id="32351" quality="good"/></identity><other-information ssid="32350">Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015.</other-information></individual></target></added></modification></target><target ssid="32335"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.375</foreign-identifier><individual><identity ssid="32337" main="true"><name ssid="32341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Boubaker</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Habib</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben al-Hakim</value></name-part></name><name ssid="32342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubakeur el-Hakim</value></name-part></name><name ssid="32343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubaker el Hakim</value></name-part></name><name ssid="32344" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou al Moukatel</value></name-part></name><name ssid="32345" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mouqatel</value></name-part></name><name ssid="32346" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Muqatil al-Tunisi</value></name-part></name><name ssid="34616" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Hakim Boubakeur</value></name-part></name><nationality ssid="32347"><country iso-code="FR">France</country></nationality><nationality ssid="32348"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="32339" day="1" month="8" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="32340" place-id="29135" quality="good"/><address ssid="32338" place-id="220" quality="good"><remark>as at Sep 2015</remark></address></identity><other-information ssid="47073">French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47073">French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="34654">French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311).</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-06-28" publication-date="2016-06-28" effective-date="2016-06-24"><added><identity ssid="32337" main="true"><name ssid="32341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Boubaker</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Habib</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben al-Hakim</value></name-part></name><name ssid="32342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubakeur el-Hakim</value></name-part></name><name ssid="32343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubaker el Hakim</value></name-part></name><name ssid="32344" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou al Moukatel</value></name-part></name><name ssid="32345" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mouqatel</value></name-part></name><name ssid="32346" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Muqatil al-Tunisi</value></name-part></name><name ssid="34616" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Hakim Boubakeur</value></name-part></name><nationality ssid="32347"><country iso-code="FR">France</country></nationality><nationality ssid="32348"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="32339" day="1" month="8" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="32340" place-id="29135" quality="good"/><address ssid="32338" place-id="220" quality="good"><remark>as at Sep 2015</remark></address></identity><other-information ssid="34654">French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311).</other-information></added><removed><identity ssid="32337" main="true"><name ssid="32341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Boubaker</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Habib</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben al-Hakim</value></name-part></name><name ssid="32342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubakeur el-Hakim</value></name-part></name><name ssid="32343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubaker el Hakim</value></name-part></name><name ssid="32344" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou al Moukatel</value></name-part></name><name ssid="32345" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mouqatel</value></name-part></name><name ssid="32346" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Muqatil al-Tunisi</value></name-part></name><nationality ssid="32347"><country iso-code="FR">France</country></nationality><nationality ssid="32348"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="32339" day="1" month="8" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="32340" place-id="29135" quality="good"/><address ssid="32338" place-id="220" quality="good"><remark>as at Sep 2015</remark></address></identity><other-information ssid="32336">French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32335"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.375</foreign-identifier><individual><identity ssid="32337" main="true"><name ssid="32341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Boubaker</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Habib</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben al-Hakim</value></name-part></name><name ssid="32342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubakeur el-Hakim</value></name-part></name><name ssid="32343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boubaker el Hakim</value></name-part></name><name ssid="32344" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou al Moukatel</value></name-part></name><name ssid="32345" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Mouqatel</value></name-part></name><name ssid="32346" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Muqatil al-Tunisi</value></name-part></name><nationality ssid="32347"><country iso-code="FR">France</country></nationality><nationality ssid="32348"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="32339" day="1" month="8" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="32340" place-id="29135" quality="good"/><address ssid="32338" place-id="220" quality="good"><remark>as at Sep 2015</remark></address></identity><other-information ssid="32336">French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).</other-information></individual></target></added></modification></target><target ssid="32093"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.382</foreign-identifier><individual><identity ssid="32095" main="true"><name ssid="32098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa'd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعد بن سعد محمد شریان الكعبي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bin Sa'd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad Shariyan</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Ka'bi</value></name-part></name><name ssid="32099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi</value></name-part></name><name ssid="32100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'd Sa'd Muhammad Shiryan al-Ka'bi</value></name-part></name><name ssid="32101" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'd al-Sharyan al-Ka'bi</value></name-part></name><name ssid="32102" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Haza'</value></name-part></name><name ssid="32105" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hazza'</value></name-part></name><name ssid="32106" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar al-Afghani</value></name-part></name><name ssid="32107" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sa'd</value></name-part></name><name ssid="32108" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Suad</value></name-part></name><nationality ssid="32103"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="32096" day="15" month="2" year="1972" calendar="Gregorian" quality="good"/><address ssid="44905" place-id="44904" quality="good"/><identification-document ssid="0" document-type="passport"><number>00966737</number><issuer code="QA">Qatar</issuer><expiry-date>2016-02-16</expiry-date></identification-document><identification-document ssid="44913" document-type="other"><number>27263401275</number><issuer code="QA">Qatar</issuer></identification-document></identity><other-information ssid="40507">Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-24" effective-date="2021-03-23"><added><identity ssid="32095" main="true"><name ssid="32098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa'd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعد بن سعد محمد شریان الكعبي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bin Sa'd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad Shariyan</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Ka'bi</value></name-part></name><name ssid="32099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi</value></name-part></name><name ssid="32100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'd Sa'd Muhammad Shiryan al-Ka'bi</value></name-part></name><name ssid="32101" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'd al-Sharyan al-Ka'bi</value></name-part></name><name ssid="32102" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Haza'</value></name-part></name><name ssid="32105" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hazza'</value></name-part></name><name ssid="32106" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar al-Afghani</value></name-part></name><name ssid="32107" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sa'd</value></name-part></name><name ssid="32108" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Suad</value></name-part></name><nationality ssid="32103"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="32096" day="15" month="2" year="1972" calendar="Gregorian" quality="good"/><address ssid="44905" place-id="44904" quality="good"/><identification-document ssid="0" document-type="passport"><number>00966737</number><issuer code="QA">Qatar</issuer><expiry-date>2016-02-16</expiry-date></identification-document><identification-document ssid="44913" document-type="other"><number>27263401275</number><issuer code="QA">Qatar</issuer></identification-document></identity></added><removed><identity ssid="32095" main="true"><name ssid="32098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa'd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعد بن سعد محمد شریان الكعبي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bin Sa'd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad Shariyan</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Ka'bi</value></name-part></name><name ssid="32099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi</value></name-part></name><name ssid="32100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'd Sa'd Muhammad Shiryan al-Ka'bi</value></name-part></name><name ssid="32101" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'd al-Sharyan al-Ka'bi</value></name-part></name><name ssid="32102" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Haza'</value></name-part></name><name ssid="32105" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hazza'</value></name-part></name><name ssid="32106" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar al-Afghani</value></name-part></name><name ssid="32107" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sa'd</value></name-part></name><name ssid="32108" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Suad</value></name-part></name><nationality ssid="32103"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="32096" day="15" month="2" year="1972" calendar="Gregorian" quality="good"/><identification-document ssid="32137" document-type="passport"><number>00966737</number><issuer code="QA">Qatar</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40507">Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="32109">Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137).</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32093"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.382</foreign-identifier><individual><identity ssid="32095" main="true"><name ssid="32098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa'd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعد بن سعد محمد شریان الكعبي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bin Sa'd</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad Shariyan</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Ka'bi</value></name-part></name><name ssid="32099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi</value></name-part></name><name ssid="32100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'd Sa'd Muhammad Shiryan al-Ka'bi</value></name-part></name><name ssid="32101" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sa'd al-Sharyan al-Ka'bi</value></name-part></name><name ssid="32102" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Haza'</value></name-part></name><name ssid="32105" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hazza'</value></name-part></name><name ssid="32106" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar al-Afghani</value></name-part></name><name ssid="32107" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sa'd</value></name-part></name><name ssid="32108" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Suad</value></name-part></name><nationality ssid="32103"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="32096" day="15" month="2" year="1972" calendar="Gregorian" quality="good"/><identification-document ssid="32137" document-type="passport"><number>00966737</number><issuer code="QA">Qatar</issuer></identification-document></identity><other-information ssid="32109">Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137).</other-information></individual></target></added></modification></target><target ssid="32084"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.381</foreign-identifier><individual><identity ssid="32086" main="true"><name ssid="32090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد عوض ضاحي سرحان الشمري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Awad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Dahi Sarhan</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Shammari</value></name-part></name><name ssid="32091" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Uqlah al-Kuwaiti</value></name-part></name><nationality ssid="32092"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="32087" day="31" month="1" year="1984" calendar="Gregorian" quality="good"/><identification-document ssid="32118" document-type="passport"><number>155454275</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="32119" document-type="id-card"><number>284013101406</number><issuer code="KW">Kuwait</issuer></identification-document></identity><other-information ssid="40506">Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-06-06" publication-date="2023-06-06" effective-date="2023-06-05"/><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40506">Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="32117">Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137).</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32084"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.381</foreign-identifier><individual><identity ssid="32086" main="true"><name ssid="32090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد عوض ضاحي سرحان الشمري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Awad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Dahi Sarhan</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Shammari</value></name-part></name><name ssid="32091" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Uqlah al-Kuwaiti</value></name-part></name><nationality ssid="32092"><country iso-code="KW">Kuwait</country></nationality><day-month-year ssid="32087" day="31" month="1" year="1984" calendar="Gregorian" quality="good"/><identification-document ssid="32118" document-type="passport"><number>155454275</number><issuer code="KW">Kuwait</issuer></identification-document><identification-document ssid="32119" document-type="id-card"><number>284013101406</number><issuer code="KW">Kuwait</issuer></identification-document></identity><other-information ssid="32117">Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137).</other-information></individual></target></added></modification></target><target ssid="32063"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.380</foreign-identifier><individual><identity ssid="32064" main="true"><name ssid="32065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Latif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبداللطیف بن عبدلله صالح محمد الكواري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bin Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Kawari</value></name-part></name><name ssid="32067" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah Salih al-Kawari</value></name-part></name><name ssid="32068" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah Salih al-Kuwari</value></name-part></name><name ssid="32069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah al-Kawwari</value></name-part></name><name ssid="32070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah al-Kawari</value></name-part></name><name ssid="32071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ali al-Kawari</value></name-part></name><nationality ssid="32072"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="32066" day="28" month="9" year="1973" calendar="Gregorian" quality="good"/><address ssid="44901" place-id="44900" quality="good"/><identification-document ssid="32113" document-type="passport"><number>01020802</number><issuer code="QA">Qatar</issuer></identification-document><identification-document ssid="32114" document-type="passport"><number>00754833</number><issuer code="QA">Qatar</issuer><date-of-issue>2007-05-20</date-of-issue></identification-document><identification-document ssid="32115" document-type="passport"><number>00490327</number><issuer code="QA">Qatar</issuer><date-of-issue>2001-07-28</date-of-issue></identification-document><identification-document ssid="44903" document-type="passport"><number>01538029</number><issuer code="QA">Qatar</issuer><expiry-date>2025-03-14</expiry-date></identification-document><identification-document ssid="32116" document-type="id-card"><number>27363400684</number><issuer code="QA">Qatar</issuer></identification-document></identity><other-information ssid="62018">Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62018">Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40505">Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-24" effective-date="2021-03-23"><added><identity ssid="32064" main="true"><name ssid="32065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Latif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبداللطیف بن عبدلله صالح محمد الكواري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bin Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Kawari</value></name-part></name><name ssid="32067" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah Salih al-Kawari</value></name-part></name><name ssid="32068" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah Salih al-Kuwari</value></name-part></name><name ssid="32069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah al-Kawwari</value></name-part></name><name ssid="32070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah al-Kawari</value></name-part></name><name ssid="32071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ali al-Kawari</value></name-part></name><nationality ssid="32072"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="32066" day="28" month="9" year="1973" calendar="Gregorian" quality="good"/><address ssid="44901" place-id="44900" quality="good"/><identification-document ssid="32113" document-type="passport"><number>01020802</number><issuer code="QA">Qatar</issuer></identification-document><identification-document ssid="32114" document-type="passport"><number>00754833</number><issuer code="QA">Qatar</issuer><date-of-issue>2007-05-20</date-of-issue></identification-document><identification-document ssid="32115" document-type="passport"><number>00490327</number><issuer code="QA">Qatar</issuer><date-of-issue>2001-07-28</date-of-issue></identification-document><identification-document ssid="44903" document-type="passport"><number>01538029</number><issuer code="QA">Qatar</issuer><expiry-date>2025-03-14</expiry-date></identification-document><identification-document ssid="32116" document-type="id-card"><number>27363400684</number><issuer code="QA">Qatar</issuer></identification-document></identity></added><removed><identity ssid="32064" main="true"><name ssid="32065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Latif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبداللطیف بن عبدلله صالح محمد الكواري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bin Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Kawari</value></name-part></name><name ssid="32067" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah Salih al-Kawari</value></name-part></name><name ssid="32068" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah Salih al-Kuwari</value></name-part></name><name ssid="32069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah al-Kawwari</value></name-part></name><name ssid="32070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah al-Kawari</value></name-part></name><name ssid="32071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ali al-Kawari</value></name-part></name><nationality ssid="32072"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="32066" day="28" month="9" year="1973" calendar="Gregorian" quality="good"/><address ssid="32079" place-id="32077" quality="good"/><identification-document ssid="32113" document-type="passport"><number>01020802</number><issuer code="QA">Qatar</issuer></identification-document><identification-document ssid="32114" document-type="passport"><number>00754833</number><issuer code="QA">Qatar</issuer><date-of-issue>2007-05-20</date-of-issue></identification-document><identification-document ssid="32115" document-type="passport"><number>00490327</number><issuer code="QA">Qatar</issuer><date-of-issue>2001-07-28</date-of-issue></identification-document><identification-document ssid="32116" document-type="id-card"><number>27363400684</number><issuer code="QA">Qatar</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40505">Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="32112">Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004).</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32063"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.380</foreign-identifier><individual><identity ssid="32064" main="true"><name ssid="32065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Latif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبداللطیف بن عبدلله صالح محمد الكواري</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bin Abdallah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Kawari</value></name-part></name><name ssid="32067" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah Salih al-Kawari</value></name-part></name><name ssid="32068" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah Salih al-Kuwari</value></name-part></name><name ssid="32069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah al-Kawwari</value></name-part></name><name ssid="32070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Latif Abdallah al-Kawari</value></name-part></name><name ssid="32071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ali al-Kawari</value></name-part></name><nationality ssid="32072"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="32066" day="28" month="9" year="1973" calendar="Gregorian" quality="good"/><address ssid="32079" place-id="32077" quality="good"/><identification-document ssid="32113" document-type="passport"><number>01020802</number><issuer code="QA">Qatar</issuer></identification-document><identification-document ssid="32114" document-type="passport"><number>00754833</number><issuer code="QA">Qatar</issuer><date-of-issue>2007-05-20</date-of-issue></identification-document><identification-document ssid="32115" document-type="passport"><number>00490327</number><issuer code="QA">Qatar</issuer><date-of-issue>2001-07-28</date-of-issue></identification-document><identification-document ssid="32116" document-type="id-card"><number>27363400684</number><issuer code="QA">Qatar</issuer></identification-document></identity><other-information ssid="32112">Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004).</other-information></individual></target></added></modification></target><target ssid="32292"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.370</foreign-identifier><individual><identity ssid="32294" main="true"><name ssid="43155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Alnori Alfares</value></name-part><name-part order="4" name-part-type="family-name"><value>Aljarba</value></name-part></name><name ssid="32299" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarad Aljarba</value></name-part></name><name ssid="32300" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Muhammad al-Shimali</value></name-part></name><nationality ssid="32301"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="32295" day="20" month="11" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="32296" place-id="108" quality="good"/><identification-document ssid="32297" document-type="passport"><number>E704088</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2003-08-26</date-of-issue><expiry-date>2008-07-02</expiry-date></identification-document><identification-document ssid="43163" document-type="id-card"><number>1121628414</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><relation ssid="43156" target-id="17311" relation-type="related-to"></relation><other-information ssid="41141">Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-09-11" publication-date="2020-09-11" effective-date="2020-09-10"><added><identity ssid="32294" main="true"><name ssid="43155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Alnori Alfares</value></name-part><name-part order="4" name-part-type="family-name"><value>Aljarba</value></name-part></name><name ssid="32299" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarad Aljarba</value></name-part></name><name ssid="32300" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Muhammad al-Shimali</value></name-part></name><nationality ssid="32301"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="32295" day="20" month="11" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="32296" place-id="108" quality="good"/><identification-document ssid="32297" document-type="passport"><number>E704088</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2003-08-26</date-of-issue><expiry-date>2008-07-02</expiry-date></identification-document><identification-document ssid="43163" document-type="id-card"><number>1121628414</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><relation ssid="43156" target-id="17311" relation-type="related-to"></relation></added><removed><identity ssid="32294" main="true"><name ssid="32298" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarad</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aljarba</value></name-part></name><name ssid="32299" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarad Aljarba</value></name-part></name><name ssid="32300" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Muhammad al-Shimali</value></name-part></name><nationality ssid="32301"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="32295" day="20" month="11" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="32296" place-id="108" quality="good"/><identification-document ssid="32297" document-type="passport"><number>E704088</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2003-08-26</date-of-issue><expiry-date>2008-07-02</expiry-date></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41141">Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="32293">Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><target ssid="32292"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.370</foreign-identifier><individual><identity ssid="32294" main="true"><name ssid="32298" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarad</value></name-part><name-part order="2" name-part-type="father-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aljarba</value></name-part></name><name ssid="32299" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarad Aljarba</value></name-part></name><name ssid="32300" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Muhammad al-Shimali</value></name-part></name><nationality ssid="32301"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="32295" day="20" month="11" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="32296" place-id="108" quality="good"/><identification-document ssid="32297" document-type="passport"><number>E704088</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2003-08-26</date-of-issue><expiry-date>2008-07-02</expiry-date></identification-document></identity><other-information ssid="32293">Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014.</other-information></individual></target></added></modification></target><target ssid="32559"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.364</foreign-identifier><individual><identity ssid="32561" main="true"><name ssid="32569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Islam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ислам</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Seit-Umarovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сеит-Умарович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Atabiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Атабиев</spelling-variant></name-part></name><name ssid="32570" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jihad</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Джихад</spelling-variant></name-part></name><nationality ssid="32571"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="32565" day="29" month="9" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="32566" place-id="32411" quality="good"/><address ssid="32562" place-id="32411" quality="good"><address-details>Moscovskiy Microrayon 6, App. 96</address-details></address><address ssid="32563" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32564" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address><identification-document ssid="32649" document-type="other"><number>620169661</number><issuer code="RU">Russian Federation</issuer><remark>Russian foreign travel passport</remark></identification-document><identification-document ssid="32650" document-type="passport"><number>9103314932</number><issuer code="RU">Russian Federation</issuer><date-of-issue>2003-08-15</date-of-issue><remark>issued by Department of the Federal Migration 147 Service of the Russian Federation for the Republic Karachayevo-Cherkessia</remark></identification-document></identity><other-information ssid="44537">As at Aug 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44537">As at Aug 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="32560">As at Aug 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-15" publication-date="2015-10-16" effective-date="2015-10-16"><added><target ssid="32559"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.364</foreign-identifier><individual><identity ssid="32561" main="true"><name ssid="32569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Islam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ислам</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Seit-Umarovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сеит-Умарович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Atabiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Атабиев</spelling-variant></name-part></name><name ssid="32570" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jihad</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Джихад</spelling-variant></name-part></name><nationality ssid="32571"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="32565" day="29" month="9" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="32566" place-id="32411" quality="good"/><address ssid="32562" place-id="32411" quality="good"><address-details>Moscovskiy Microrayon 6, App. 96</address-details></address><address ssid="32563" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32564" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address><identification-document ssid="32649" document-type="other"><number>620169661</number><issuer code="RU">Russian Federation</issuer><remark>Russian foreign travel passport</remark></identification-document><identification-document ssid="32650" document-type="passport"><number>9103314932</number><issuer code="RU">Russian Federation</issuer><date-of-issue>2003-08-15</date-of-issue><remark>issued by Department of the Federal Migration 148 Service of the Russian Federation for the Republic Karachayevo-Cherkessia</remark></identification-document></identity><other-information ssid="32560">As at Aug 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="32546"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.363</foreign-identifier><individual><identity ssid="32548" main="true"><name ssid="32555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maghomed</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомед</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Maghomedzakirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедзакирович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdurakhmanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдурахманов</spelling-variant></name-part></name><name ssid="32556" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Banat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Банат</spelling-variant></name-part></name><name ssid="32557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al Banat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу аль Банат</spelling-variant></name-part></name><nationality ssid="32558"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="32551" day="24" month="11" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="32552" place-id="32404" quality="good"/><address ssid="32549" place-id="231" quality="good"><remark>possible location</remark></address><address ssid="32550" place-id="220" quality="good"><remark>previous confirmed location since Sep 2012</remark></address><identification-document ssid="32638" document-type="other"><number>515458008</number><issuer code="RU">Russian Federation</issuer><expiry-date>2017-05-30</expiry-date><remark>Russian foreign travel passport</remark></identification-document><identification-document ssid="32639" document-type="passport"><number>8200203535</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><other-information ssid="44536">As at Aug 2015, leader of Jamaat Abu Banat terrorist group, which forms 149 part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq 150 (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and 151 Idlib, extorting funds from and carrying out kidnappings and public executions of local 152 Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight 153 nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of 154 the Russian Federation for terrorist crimes committed in its territory. Photo available 155 for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44536">As at Aug 2015, leader of Jamaat Abu Banat terrorist group, which forms 156 part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq 157 (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and 158 Idlib, extorting funds from and carrying out kidnappings and public executions of local 159 Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight 160 nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of 161 the Russian Federation for terrorist crimes committed in its territory. Photo available 162 for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="32547">As at Aug 2015, leader of Jamaat Abu Banat terrorist group, which forms 163 part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq 164 (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and 165 Idlib, extorting funds from and carrying out kidnappings and public executions of local 166 Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight 167 nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of 168 the Russian Federation for terrorist crimes committed in its territory. Photo available 169 for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-15" publication-date="2015-10-16" effective-date="2015-10-16"><added><target ssid="32546"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.363</foreign-identifier><individual><identity ssid="32548" main="true"><name ssid="32555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maghomed</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомед</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Maghomedzakirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедзакирович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdurakhmanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдурахманов</spelling-variant></name-part></name><name ssid="32556" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Banat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Банат</spelling-variant></name-part></name><name ssid="32557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al Banat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу аль Банат</spelling-variant></name-part></name><nationality ssid="32558"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="32551" day="24" month="11" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="32552" place-id="32404" quality="good"/><address ssid="32549" place-id="231" quality="good"><remark>possible location</remark></address><address ssid="32550" place-id="220" quality="good"><remark>previous confirmed location since Sep 2012</remark></address><identification-document ssid="32638" document-type="other"><number>515458008</number><issuer code="RU">Russian Federation</issuer><expiry-date>2017-05-30</expiry-date><remark>Russian foreign travel passport</remark></identification-document><identification-document ssid="32639" document-type="passport"><number>8200203535</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><other-information ssid="32547">As at Aug 2015, leader of Jamaat Abu Banat terrorist group, which forms 170 part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq 171 (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and 172 Idlib, extorting funds from and carrying out kidnappings and public executions of local 173 Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight 174 nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of 175 the Russian Federation for terrorist crimes committed in its territory. Photo available 176 for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="32622"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.368</foreign-identifier><individual><identity ssid="32625" main="true"><name ssid="32632" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shamil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамиль</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Magomedovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Измайлов</spelling-variant></name-part></name><name ssid="32633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shamil Magomedovich Aliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамиль Магомедович Алиев</spelling-variant></name-part></name><name ssid="32634" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hanifa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Ханифа</spelling-variant></name-part></name><nationality ssid="32635"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="32628" day="29" month="10" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="32629" place-id="32624" quality="good"/><address ssid="32626" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32627" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address><identification-document ssid="32645" document-type="passport"><number>514448632</number><issuer code="EG">Egypt</issuer><date-of-issue>2010-09-08</date-of-issue><remark>issued by Consulate General of the Russian Federation</remark></identification-document><identification-document ssid="32646" document-type="other"><number>1200075689</number><issuer code="RU">Russian Federation</issuer><date-of-issue>2000-12-15</date-of-issue></identification-document></identity><other-information ssid="44540">As at Aug 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44540">As at Aug 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="32623">As at Aug 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-15" publication-date="2015-10-16" effective-date="2015-10-16"><added><target ssid="32622"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.368</foreign-identifier><individual><identity ssid="32625" main="true"><name ssid="32632" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shamil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамиль</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Magomedovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Измайлов</spelling-variant></name-part></name><name ssid="32633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shamil Magomedovich Aliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамиль Магомедович Алиев</spelling-variant></name-part></name><name ssid="32634" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hanifa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Ханифа</spelling-variant></name-part></name><nationality ssid="32635"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="32628" day="29" month="10" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="32629" place-id="32624" quality="good"/><address ssid="32626" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32627" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address><identification-document ssid="32645" document-type="passport"><number>514448632</number><issuer code="EG">Egypt</issuer><date-of-issue>2010-09-08</date-of-issue><remark>issued by Consulate General of the Russian Federation</remark></identification-document><identification-document ssid="32646" document-type="other"><number>1200075689</number><issuer code="RU">Russian Federation</issuer><date-of-issue>2000-12-15</date-of-issue></identification-document></identity><other-information ssid="32623">As at Aug 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="32586"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.366</foreign-identifier><individual><identity ssid="32588" main="true"><name ssid="32594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarkhan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тархан</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ismailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Газиев</spelling-variant></name-part></name><name ssid="32595" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramzan Oduev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамзан Одуев</spelling-variant></name-part></name><name ssid="32596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarkhan Isaevich Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тархан Исаевич Газиев</spelling-variant></name-part></name><name ssid="32597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husan Isaevich Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хусан Исаевич Газиев</spelling-variant></name-part></name><name ssid="32598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Sulimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Умар Сулимов</spelling-variant></name-part></name><name ssid="32599" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wainakh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вайнах</spelling-variant></name-part></name><name ssid="32600" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sever</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Север</spelling-variant></name-part></name><name ssid="34764" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bilal</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу-Билал</spelling-variant></name-part></name><name ssid="32602" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Yasir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Ясир</spelling-variant></name-part></name><name ssid="32603" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Asim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Ясим</spelling-variant></name-part></name><name ssid="32604" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хусан</spelling-variant></name-part></name><name ssid="34765" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ab-Bilal</value></name-part></name><name ssid="34766" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Naser</value></name-part></name><nationality ssid="34767"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="32591" day="11" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="34763" place-id="34761" quality="good"/><address ssid="32589" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32590" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address></identity><justification ssid="47072">As at Aug 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</justification></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><justification ssid="47072">As at Aug 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</justification></added><removed><justification ssid="34762">As at Aug 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-09-07" publication-date="2016-09-07" effective-date="2016-09-06"><added><identity ssid="32588" main="true"><name ssid="32594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarkhan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тархан</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ismailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Газиев</spelling-variant></name-part></name><name ssid="32595" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramzan Oduev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамзан Одуев</spelling-variant></name-part></name><name ssid="32596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarkhan Isaevich Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тархан Исаевич Газиев</spelling-variant></name-part></name><name ssid="32597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husan Isaevich Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хусан Исаевич Газиев</spelling-variant></name-part></name><name ssid="32598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Sulimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Умар Сулимов</spelling-variant></name-part></name><name ssid="32599" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wainakh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вайнах</spelling-variant></name-part></name><name ssid="32600" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sever</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Север</spelling-variant></name-part></name><name ssid="34764" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bilal</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу-Билал</spelling-variant></name-part></name><name ssid="32602" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Yasir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Ясир</spelling-variant></name-part></name><name ssid="32603" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Asim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Ясим</spelling-variant></name-part></name><name ssid="32604" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хусан</spelling-variant></name-part></name><name ssid="34765" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ab-Bilal</value></name-part></name><name ssid="34766" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Naser</value></name-part></name><nationality ssid="34767"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="32591" day="11" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="34763" place-id="34761" quality="good"/><address ssid="32589" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32590" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address></identity><justification ssid="34762">As at Aug 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</justification></added><removed><identity ssid="32588" main="true"><name ssid="32594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarkhan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тархан</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ismailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Газиев</spelling-variant></name-part></name><name ssid="32595" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramzan Oduev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамзан Одуев</spelling-variant></name-part></name><name ssid="32596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarkhan Isaevich Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тархан Исаевич Газиев</spelling-variant></name-part></name><name ssid="32597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husan Isaevich Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хусан Исаевич Газиев</spelling-variant></name-part></name><name ssid="32598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Sulimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Умар Сулимов</spelling-variant></name-part></name><name ssid="32599" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wainakh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вайнах</spelling-variant></name-part></name><name ssid="32600" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sever</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Север</spelling-variant></name-part></name><name ssid="32601" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bilalal</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу-Билал</spelling-variant></name-part></name><name ssid="32602" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Yasir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Ясир</spelling-variant></name-part></name><name ssid="32603" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Asim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Ясим</spelling-variant></name-part></name><name ssid="32604" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хусан</spelling-variant></name-part></name><day-month-year ssid="32591" day="11" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="32592" place-id="32436" quality="good"/><address ssid="32589" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32590" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address></identity><justification ssid="32587">As at Aug 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-12-16" publication-date="2015-12-17" effective-date="2015-12-17"><added><identity ssid="32588" main="true"><name ssid="32594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarkhan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тархан</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ismailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Газиев</spelling-variant></name-part></name><name ssid="32595" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramzan Oduev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамзан Одуев</spelling-variant></name-part></name><name ssid="32596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarkhan Isaevich Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тархан Исаевич Газиев</spelling-variant></name-part></name><name ssid="32597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husan Isaevich Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хусан Исаевич Газиев</spelling-variant></name-part></name><name ssid="32598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Sulimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Умар Сулимов</spelling-variant></name-part></name><name ssid="32599" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wainakh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вайнах</spelling-variant></name-part></name><name ssid="32600" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sever</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Север</spelling-variant></name-part></name><name ssid="32601" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bilalal</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу-Билал</spelling-variant></name-part></name><name ssid="32602" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Yasir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Ясир</spelling-variant></name-part></name><name ssid="32603" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Asim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Ясим</spelling-variant></name-part></name><name ssid="32604" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хусан</spelling-variant></name-part></name><day-month-year ssid="32591" day="11" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="32592" place-id="32436" quality="good"/><address ssid="32589" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32590" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address></identity></added><removed><identity ssid="32588" main="true"><name ssid="32594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarkhan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тархан</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ismailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Газиев</spelling-variant></name-part></name><name ssid="32595" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramzan Oduev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамзан Одуев</spelling-variant></name-part></name><name ssid="32596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarkhan Isaevich Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тархан Исаевич Газиев</spelling-variant></name-part></name><name ssid="32597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husan Isaevich Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хусан Исаевич Газиев</spelling-variant></name-part></name><name ssid="32598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Sulimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Умар Сулимов</spelling-variant></name-part></name><name ssid="32599" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wainakh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вайнах</spelling-variant></name-part></name><name ssid="32600" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sever</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Север</spelling-variant></name-part></name><name ssid="32601" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bilalal</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу-Билал</spelling-variant></name-part></name><name ssid="32602" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Yasir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Ясир</spelling-variant></name-part></name><name ssid="32603" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Asim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Ясим</spelling-variant></name-part></name><name ssid="32604" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хусан</spelling-variant></name-part></name><day-month-year ssid="32591" day="11" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="32592" place-id="32436" quality="good"/><address ssid="32589" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32590" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address><identification-document ssid="32651" document-type="passport"><number>620169661</number><issuer code="RU">Russian Federation</issuer></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2015-10-15" publication-date="2015-10-16" effective-date="2015-10-16"><added><target ssid="32586"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.366</foreign-identifier><individual><identity ssid="32588" main="true"><name ssid="32594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarkhan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тархан</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ismailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Газиев</spelling-variant></name-part></name><name ssid="32595" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramzan Oduev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамзан Одуев</spelling-variant></name-part></name><name ssid="32596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarkhan Isaevich Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тархан Исаевич Газиев</spelling-variant></name-part></name><name ssid="32597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husan Isaevich Gaziev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хусан Исаевич Газиев</spelling-variant></name-part></name><name ssid="32598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Sulimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Умар Сулимов</spelling-variant></name-part></name><name ssid="32599" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wainakh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вайнах</spelling-variant></name-part></name><name ssid="32600" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sever</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Север</spelling-variant></name-part></name><name ssid="32601" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bilalal</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу-Билал</spelling-variant></name-part></name><name ssid="32602" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Yasir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Ясир</spelling-variant></name-part></name><name ssid="32603" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Asim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Ясим</spelling-variant></name-part></name><name ssid="32604" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хусан</spelling-variant></name-part></name><day-month-year ssid="32591" day="11" month="11" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="32592" place-id="32436" quality="good"/><address ssid="32589" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32590" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address><identification-document ssid="32651" document-type="passport"><number>620169661</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><justification ssid="32587">As at Aug 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</justification></individual></target></added></modification></target><target ssid="32572"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.365</foreign-identifier><individual><identity ssid="32575" main="true"><name ssid="32581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhmed</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмед</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rajapovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ражапович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chataev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чатаев</spelling-variant></name-part></name><name ssid="32582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhmad Shishani</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмад Шишани</spelling-variant></name-part></name><name ssid="32583" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Mayer</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Давид Майер</spelling-variant></name-part></name><name ssid="32584" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elmir Sene</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эльмир Сене</spelling-variant></name-part></name><name ssid="32585" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Odnorukiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Однорукий</spelling-variant></name-part></name><nationality ssid="33557"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="33489" day="4" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="32579" place-id="32421" quality="good"/><address ssid="32576" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32577" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address><identification-document ssid="32642" document-type="passport"><number>9600133195</number><issuer code="RU">Russian Federation</issuer><place-of-issue place-id="32574"/><remark>issued by Department of Internal Affairs</remark></identification-document></identity><justification ssid="32573">As at Aug 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</justification><other-information ssid="44538">Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44538">Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added></modification><modification modification-type="amended" enactment-date="2016-01-11" publication-date="2016-01-12" effective-date="2016-01-12"><added><identity ssid="32575" main="true"><name ssid="32581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhmed</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмед</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rajapovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ражапович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chataev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чатаев</spelling-variant></name-part></name><name ssid="32582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhmad Shishani</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмад Шишани</spelling-variant></name-part></name><name ssid="32583" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Mayer</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Давид Майер</spelling-variant></name-part></name><name ssid="32584" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elmir Sene</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эльмир Сене</spelling-variant></name-part></name><name ssid="32585" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Odnorukiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Однорукий</spelling-variant></name-part></name><nationality ssid="33557"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="33489" day="4" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="32579" place-id="32421" quality="good"/><address ssid="32576" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32577" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address><identification-document ssid="32642" document-type="passport"><number>9600133195</number><issuer code="RU">Russian Federation</issuer><place-of-issue place-id="32574"/><remark>issued by Department of Internal Affairs</remark></identification-document></identity></added><removed><identity ssid="32575" main="true"><name ssid="32581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhmed</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмед</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rajapovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ражапович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chataev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чатаев</spelling-variant></name-part></name><name ssid="32582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhmad Shishani</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмад Шишани</spelling-variant></name-part></name><name ssid="32583" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Mayer</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Давид Майер</spelling-variant></name-part></name><name ssid="32584" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elmir Sene</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эльмир Сене</spelling-variant></name-part></name><name ssid="32585" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Odnorukiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Однорукий</spelling-variant></name-part></name><day-month-year ssid="33489" day="4" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="32579" place-id="32421" quality="good"/><address ssid="32576" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32577" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address><identification-document ssid="32642" document-type="passport"><number>9600133195</number><issuer code="RU">Russian Federation</issuer><place-of-issue place-id="32574"/><remark>issued by Department of Internal Affairs</remark></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2015-12-16" publication-date="2015-12-17" effective-date="2015-12-17"><added><identity ssid="32575" main="true"><name ssid="32581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhmed</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмед</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rajapovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ражапович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chataev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чатаев</spelling-variant></name-part></name><name ssid="32582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhmad Shishani</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмад Шишани</spelling-variant></name-part></name><name ssid="32583" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Mayer</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Давид Майер</spelling-variant></name-part></name><name ssid="32584" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elmir Sene</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эльмир Сене</spelling-variant></name-part></name><name ssid="32585" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Odnorukiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Однорукий</spelling-variant></name-part></name><day-month-year ssid="33489" day="4" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="32579" place-id="32421" quality="good"/><address ssid="32576" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32577" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address><identification-document ssid="32642" document-type="passport"><number>9600133195</number><issuer code="RU">Russian Federation</issuer><place-of-issue place-id="32574"/><remark>issued by Department of Internal Affairs</remark></identification-document></identity></added><removed><identity ssid="32575" main="true"><name ssid="32581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhmed</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмед</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rajapovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ражапович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chataev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чатаев</spelling-variant></name-part></name><name ssid="32582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhmad Shishani</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмад Шишани</spelling-variant></name-part></name><name ssid="32583" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Mayer</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Давид Майер</spelling-variant></name-part></name><name ssid="32584" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elmir Sene</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эльмир Сене</spelling-variant></name-part></name><name ssid="32585" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Odnorukiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Однорукий</spelling-variant></name-part></name><day-month-year ssid="32578" day="14" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="32579" place-id="32421" quality="good"/><address ssid="32576" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32577" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address><identification-document ssid="32642" document-type="passport"><number>9600133195</number><issuer code="RU">Russian Federation</issuer><place-of-issue place-id="32574"/><remark>issued by Department of Internal Affairs</remark></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2015-10-15" publication-date="2015-10-16" effective-date="2015-10-16"><added><target ssid="32572"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.365</foreign-identifier><individual><identity ssid="32575" main="true"><name ssid="32581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Akhmed</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмед</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Rajapovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ражапович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Chataev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чатаев</spelling-variant></name-part></name><name ssid="32582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhmad Shishani</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмад Шишани</spelling-variant></name-part></name><name ssid="32583" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>David Mayer</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Давид Майер</spelling-variant></name-part></name><name ssid="32584" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elmir Sene</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эльмир Сене</spelling-variant></name-part></name><name ssid="32585" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Odnorukiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Однорукий</spelling-variant></name-part></name><day-month-year ssid="32578" day="14" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="32579" place-id="32421" quality="good"/><address ssid="32576" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32577" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address><identification-document ssid="32642" document-type="passport"><number>9600133195</number><issuer code="RU">Russian Federation</issuer><place-of-issue place-id="32574"/><remark>issued by Department of Internal Affairs</remark></identification-document></identity><justification ssid="32573">As at Aug 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</justification></individual></target></added></modification></target><target ssid="32605"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.367</foreign-identifier><individual><identity ssid="32607" main="true"><name ssid="32614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaurbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заурбек</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Salimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Салимович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Guchaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гучаев</spelling-variant></name-part></name><name ssid="32615" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bach</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бэч</spelling-variant></name-part></name><name ssid="32616" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fackih</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Факих</spelling-variant></name-part></name><name ssid="32617" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vostochniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Восточный</spelling-variant></name-part></name><name ssid="32618" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muslim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Муслим</spelling-variant></name-part></name><name ssid="32619" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азиз</spelling-variant></name-part></name><name ssid="32620" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Aziz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абул Азиз</spelling-variant></name-part></name><nationality ssid="32621"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="32610" day="7" month="9" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="32611" place-id="32459" quality="good"/><address ssid="32608" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32609" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address><identification-document ssid="32652" document-type="passport"><number>622641887</number><issuer code="RU">Russian Federation</issuer></identification-document><identification-document ssid="32653" document-type="other"><number>8304661431</number><issuer code="RU">Russian Federation</issuer><remark>Russian national passport</remark></identification-document></identity><other-information ssid="44539">As at Aug 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44539">As at Aug 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="32606">As at Aug 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-10-15" publication-date="2015-10-16" effective-date="2015-10-16"><added><target ssid="32605"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.367</foreign-identifier><individual><identity ssid="32607" main="true"><name ssid="32614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zaurbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заурбек</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Salimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Салимович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Guchaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гучаев</spelling-variant></name-part></name><name ssid="32615" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bach</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бэч</spelling-variant></name-part></name><name ssid="32616" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fackih</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Факих</spelling-variant></name-part></name><name ssid="32617" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vostochniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Восточный</spelling-variant></name-part></name><name ssid="32618" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muslim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Муслим</spelling-variant></name-part></name><name ssid="32619" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aziz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азиз</spelling-variant></name-part></name><name ssid="32620" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Aziz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абул Азиз</spelling-variant></name-part></name><nationality ssid="32621"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="32610" day="7" month="9" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="32611" place-id="32459" quality="good"/><address ssid="32608" place-id="220" quality="good"><remark>located in as at Aug 2015</remark></address><address ssid="32609" place-id="108" quality="good"><remark>possible alternative location as at Aug 2015</remark></address><identification-document ssid="32652" document-type="passport"><number>622641887</number><issuer code="RU">Russian Federation</issuer></identification-document><identification-document ssid="32653" document-type="other"><number>8304661431</number><issuer code="RU">Russian Federation</issuer><remark>Russian national passport</remark></identification-document></identity><other-information ssid="32606">As at Aug 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="33271"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TAi.174</foreign-identifier><individual><identity ssid="33274" main="true"><name ssid="33282" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Torek</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">آغا تورک</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Agha</value></name-part><name-part order="3" name-part-type="title"><value>Haji</value></name-part></name><name ssid="33283" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayed Mohammed Hashan</value></name-part></name><name ssid="33284" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Torak Agha</value></name-part></name><name ssid="33285" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toriq Agha</value></name-part></name><name ssid="33286" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toriq Agha Sayed</value></name-part></name><day-month-year ssid="33276" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="33277" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="33278" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="33279" place-id="18042" quality="good"/><place-of-birth ssid="33280" place-id="27235" quality="good"/><address ssid="33275" place-id="33273" quality="good"/><identification-document ssid="33281" document-type="id-card"><number>5430312277059</number><issuer code="PK">Pakistan</issuer><remark>fraudulently obtained and since cancelled by the Government of Pakistan</remark></identification-document></identity><other-information ssid="40160">Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of Nov 2018. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="amended" enactment-date="2019-01-31" publication-date="2019-01-31" effective-date="2019-01-30"><added><other-information ssid="40160">Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of Nov 2018. INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><other-information ssid="33272">Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-11-11" publication-date="2015-11-12" effective-date="2015-11-12"><added><target ssid="33271"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TAi.174</foreign-identifier><individual><identity ssid="33274" main="true"><name ssid="33282" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Torek</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">آغا تورک</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Agha</value></name-part><name-part order="3" name-part-type="title"><value>Haji</value></name-part></name><name ssid="33283" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sayed Mohammed Hashan</value></name-part></name><name ssid="33284" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Torak Agha</value></name-part></name><name ssid="33285" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toriq Agha</value></name-part></name><name ssid="33286" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Toriq Agha Sayed</value></name-part></name><day-month-year ssid="33276" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="33277" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="33278" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="33279" place-id="18042" quality="good"/><place-of-birth ssid="33280" place-id="27235" quality="good"/><address ssid="33275" place-id="33273" quality="good"/><identification-document ssid="33281" document-type="id-card"><number>5430312277059</number><issuer code="PK">Pakistan</issuer><remark>fraudulently obtained and since cancelled by the Government of Pakistan</remark></identification-document></identity><other-information ssid="33272">Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="33403"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.362</foreign-identifier><individual><identity ssid="33408" main="true"><name ssid="33413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emrah</value></name-part><name-part order="2" name-part-type="father-name"><value>Erdogan</value></name-part></name><name ssid="33414" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imraan Al-Kurdy</value></name-part></name><name ssid="33415" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imraan</value></name-part></name><name ssid="33416" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imran</value></name-part></name><name ssid="33417" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imran ibn Hassan</value></name-part></name><name ssid="33418" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salahaddin El Kurdy</value></name-part></name><name ssid="33419" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salahaddin Al Kudy</value></name-part></name><name ssid="33420" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salahaddin Al-Kurdy</value></name-part></name><name ssid="33421" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salah Aldin</value></name-part></name><name ssid="33422" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulaiman</value></name-part></name><name ssid="33423" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismatollah</value></name-part></name><name ssid="33424" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismatullah</value></name-part></name><name ssid="33425" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismatullah Al Kurdy</value></name-part></name><nationality ssid="33426"><country iso-code="DE">Germany</country></nationality><day-month-year ssid="33410" day="2" month="2" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="33411" place-id="33407" quality="good"/><address ssid="33409" place-id="85" quality="good"><address-details>Werl Prison</address-details><remark>since May 2015</remark></address><identification-document ssid="33427" document-type="other"><number>C700RKL8R4</number><issuer code="DE">Germany</issuer><date-of-issue>2010-02-18</date-of-issue><expiry-date>2016-02-17</expiry-date><remark>German BPA</remark></identification-document></identity><relation ssid="33404" target-id="17297" relation-type="related-to"></relation><other-information ssid="33405">Former foreign terrorist fighter affiliated with Al-Qaida (QDe.004) in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back.</other-information><other-information ssid="33406">Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan.</other-information></individual><modification modification-type="de-listed" enactment-date="2021-02-22" publication-date="2021-02-22" effective-date="2021-02-19"/><modification modification-type="listed" enactment-date="2015-12-10" publication-date="2015-12-11" effective-date="2015-12-11"><added><target ssid="33403"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.362</foreign-identifier><individual><identity ssid="33408" main="true"><name ssid="33413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emrah</value></name-part><name-part order="2" name-part-type="father-name"><value>Erdogan</value></name-part></name><name ssid="33414" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imraan Al-Kurdy</value></name-part></name><name ssid="33415" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imraan</value></name-part></name><name ssid="33416" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imran</value></name-part></name><name ssid="33417" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imran ibn Hassan</value></name-part></name><name ssid="33418" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salahaddin El Kurdy</value></name-part></name><name ssid="33419" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salahaddin Al Kudy</value></name-part></name><name ssid="33420" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salahaddin Al-Kurdy</value></name-part></name><name ssid="33421" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salah Aldin</value></name-part></name><name ssid="33422" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulaiman</value></name-part></name><name ssid="33423" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismatollah</value></name-part></name><name ssid="33424" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismatullah</value></name-part></name><name ssid="33425" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismatullah Al Kurdy</value></name-part></name><nationality ssid="33426"><country iso-code="DE">Germany</country></nationality><day-month-year ssid="33410" day="2" month="2" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="33411" place-id="33407" quality="good"/><address ssid="33409" place-id="85" quality="good"><address-details>Werl Prison</address-details><remark>since May 2015</remark></address><identification-document ssid="33427" document-type="other"><number>C700RKL8R4</number><issuer code="DE">Germany</issuer><date-of-issue>2010-02-18</date-of-issue><expiry-date>2016-02-17</expiry-date><remark>German BPA</remark></identification-document></identity><relation ssid="33404" target-id="17297" relation-type="related-to"></relation><other-information ssid="33405">Former foreign terrorist fighter affiliated with Al-Qaida (QDe.004) in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back.</other-information><other-information ssid="33406">Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan.</other-information></individual></target></added></modification></target><target ssid="33658"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.383</foreign-identifier><individual><identity ssid="33661" main="true"><name ssid="33667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Morad</value></name-part><name-part order="2" name-part-type="father-name"><value>Laaboudi</value></name-part></name><name ssid="33668" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ismail</value></name-part></name><name ssid="33669" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ismail al-Maghribi</value></name-part></name><nationality ssid="33670"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="33663" day="26" month="2" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="33664" place-id="153" quality="good"/><address ssid="33662" place-id="231" quality="good"/><identification-document ssid="33665" document-type="passport"><number>UZ6430184</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="33666" document-type="other"><number>CD595054</number><issuer code="MA">Morocco</issuer><remark>National identity number</remark></identification-document></identity><relation ssid="33659" target-id="17311" relation-type="related-to"></relation><other-information ssid="47076">Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47076">Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="33660">Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic.</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-03-02" publication-date="2016-03-03" effective-date="2016-03-03"><added><target ssid="33658"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.383</foreign-identifier><individual><identity ssid="33661" main="true"><name ssid="33667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Morad</value></name-part><name-part order="2" name-part-type="father-name"><value>Laaboudi</value></name-part></name><name ssid="33668" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ismail</value></name-part></name><name ssid="33669" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ismail al-Maghribi</value></name-part></name><nationality ssid="33670"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="33663" day="26" month="2" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="33664" place-id="153" quality="good"/><address ssid="33662" place-id="231" quality="good"/><identification-document ssid="33665" document-type="passport"><number>UZ6430184</number><issuer code="MA">Morocco</issuer></identification-document><identification-document ssid="33666" document-type="other"><number>CD595054</number><issuer code="MA">Morocco</issuer><remark>National identity number</remark></identification-document></identity><relation ssid="33659" target-id="17311" relation-type="related-to"></relation><other-information ssid="33660">Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic.</other-information></individual></target></added></modification></target><target ssid="33762"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.149</foreign-identifier><entity><identity ssid="33765" main="true"><name ssid="33767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat Sham al-Islam</value></name-part></name><name ssid="33768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haraket Sham al-Islam</value></name-part></name><name ssid="33769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sham al-Islam</value></name-part></name><name ssid="33770" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sham al-Islam Movement</value></name-part></name><address ssid="33766" place-id="220" quality="good"/></identity><relation ssid="33763" target-id="27843" relation-type="related-to"></relation><other-information ssid="33764">Moroccan-led terrorist organization formed in Aug 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI Nusrah Front for the People of the Levant (QDe.137).</other-information></entity><modification modification-type="listed" enactment-date="2016-03-02" publication-date="2016-03-03" effective-date="2016-03-03"/></target><target ssid="33647"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.377</foreign-identifier><individual><identity ssid="33651" main="true"><name ssid="33654" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhannad</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Najdi</value></name-part></name><name ssid="33655" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Ali Manahi 'Ali al-Mahaydali al-'Utaybi</value></name-part></name><name ssid="33656" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghassan al-Tajiki</value></name-part></name><nationality ssid="33657"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="33652" day="19" month="5" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="33653" place-id="33650" quality="good"/></identity><relation ssid="33648" target-id="17297" relation-type="related-to"></relation><other-information ssid="44544">Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44544">Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="33649">Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010.</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-03-02" publication-date="2016-03-03" effective-date="2016-03-03"><added><target ssid="33647"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.377</foreign-identifier><individual><identity ssid="33651" main="true"><name ssid="33654" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhannad</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Najdi</value></name-part></name><name ssid="33655" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Ali Manahi 'Ali al-Mahaydali al-'Utaybi</value></name-part></name><name ssid="33656" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghassan al-Tajiki</value></name-part></name><nationality ssid="33657"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="33652" day="19" month="5" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="33653" place-id="33650" quality="good"/></identity><relation ssid="33648" target-id="17297" relation-type="related-to"></relation><other-information ssid="33649">Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010.</other-information></individual></target></added></modification></target><target ssid="33635"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.374</foreign-identifier><individual><identity ssid="33638" main="true"><name ssid="33644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nusret</value></name-part><name-part order="2" name-part-type="father-name"><value>Imamovic</value></name-part></name><name ssid="33645" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nusret Sulejman Imamovic</value></name-part></name><nationality ssid="33646"><country iso-code="BA">Bosnia and Herzegovina</country></nationality><day-month-year ssid="33640" day="26" month="9" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="33641" day="26" month="9" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="40311" place-id="40294" quality="good"/><address ssid="33639" place-id="220" quality="good"><remark>location as at Sep 2015</remark></address><identification-document ssid="33642" document-type="passport"><number>349054</number><issuer code="BA">Bosnia and Herzegovina</issuer></identification-document><identification-document ssid="33643" document-type="passport"><number>3490054</number><issuer code="BA">Bosnia and Herzegovina</issuer></identification-document></identity><relation ssid="33636" target-id="27843" relation-type="related-to"></relation><other-information ssid="62017">Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62017">Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40312">Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-04-01" publication-date="2019-04-01" effective-date="2019-03-29"><added><identity ssid="33638" main="true"><name ssid="33644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nusret</value></name-part><name-part order="2" name-part-type="father-name"><value>Imamovic</value></name-part></name><name ssid="33645" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nusret Sulejman Imamovic</value></name-part></name><nationality ssid="33646"><country iso-code="BA">Bosnia and Herzegovina</country></nationality><day-month-year ssid="33640" day="26" month="9" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="33641" day="26" month="9" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="40311" place-id="40294" quality="good"/><address ssid="33639" place-id="220" quality="good"><remark>location as at Sep 2015</remark></address><identification-document ssid="33642" document-type="passport"><number>349054</number><issuer code="BA">Bosnia and Herzegovina</issuer></identification-document><identification-document ssid="33643" document-type="passport"><number>3490054</number><issuer code="BA">Bosnia and Herzegovina</issuer></identification-document></identity><other-information ssid="40312">Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="33638" main="true"><name ssid="33644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nusret</value></name-part><name-part order="2" name-part-type="father-name"><value>Imamovic</value></name-part></name><name ssid="33645" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nusret Sulejman Imamovic</value></name-part></name><nationality ssid="33646"><country iso-code="BA">Bosnia and Herzegovina</country></nationality><day-month-year ssid="33640" day="26" month="9" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="33641" day="26" month="9" year="1977" calendar="Gregorian" quality="good"/><address ssid="33639" place-id="220" quality="good"><remark>location as at Sep 2015</remark></address><identification-document ssid="33642" document-type="passport"><number>349054</number><issuer code="BA">Bosnia and Herzegovina</issuer></identification-document><identification-document ssid="33643" document-type="passport"><number>3490054</number><issuer code="BA">Bosnia and Herzegovina</issuer></identification-document></identity><other-information ssid="33637">Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 2015.</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-03-02" publication-date="2016-03-03" effective-date="2016-03-03"><added><target ssid="33635"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.374</foreign-identifier><individual><identity ssid="33638" main="true"><name ssid="33644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nusret</value></name-part><name-part order="2" name-part-type="father-name"><value>Imamovic</value></name-part></name><name ssid="33645" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nusret Sulejman Imamovic</value></name-part></name><nationality ssid="33646"><country iso-code="BA">Bosnia and Herzegovina</country></nationality><day-month-year ssid="33640" day="26" month="9" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="33641" day="26" month="9" year="1977" calendar="Gregorian" quality="good"/><address ssid="33639" place-id="220" quality="good"><remark>location as at Sep 2015</remark></address><identification-document ssid="33642" document-type="passport"><number>349054</number><issuer code="BA">Bosnia and Herzegovina</issuer></identification-document><identification-document ssid="33643" document-type="passport"><number>3490054</number><issuer code="BA">Bosnia and Herzegovina</issuer></identification-document></identity><relation ssid="33636" target-id="27843" relation-type="related-to"></relation><other-information ssid="33637">Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 2015.</other-information></individual></target></added></modification></target><target ssid="33744"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.389</foreign-identifier><individual><identity ssid="33747" main="true"><name ssid="33750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Ubaydah</value></name-part><name-part order="2" name-part-type="father-name"><value>Yusuf</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Anabi</value></name-part></name><name ssid="33751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou ObeJda Youssef AI-Annabi</value></name-part></name><name ssid="33752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Ubaydah Yusuf Al-lnabi</value></name-part></name><name ssid="33753" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mebrak Yazid</value></name-part></name><name ssid="33754" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youcef Abu Obeida</value></name-part></name><name ssid="33755" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mibrak Yazid</value></name-part></name><name ssid="33756" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yousif Abu Obayda Yazid</value></name-part></name><name ssid="33757" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazid Mebrak</value></name-part></name><name ssid="33758" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazid Mabrak</value></name-part></name><name ssid="33759" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yusuf Abu Ubaydah</value></name-part></name><name ssid="33760" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Youcef</value></name-part></name><nationality ssid="33761"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="33748" day="7" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="33749" place-id="16412" quality="good"/><address ssid="33773" place-id="4" quality="good"/></identity><relation ssid="33745" target-id="17785" relation-type="related-to"></relation><other-information ssid="47081">A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47081">A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="33746">A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-03-02" publication-date="2016-03-03" effective-date="2016-03-03"><added><target ssid="33744"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.389</foreign-identifier><individual><identity ssid="33747" main="true"><name ssid="33750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abu Ubaydah</value></name-part><name-part order="2" name-part-type="father-name"><value>Yusuf</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Anabi</value></name-part></name><name ssid="33751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou ObeJda Youssef AI-Annabi</value></name-part></name><name ssid="33752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Ubaydah Yusuf Al-lnabi</value></name-part></name><name ssid="33753" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mebrak Yazid</value></name-part></name><name ssid="33754" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Youcef Abu Obeida</value></name-part></name><name ssid="33755" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mibrak Yazid</value></name-part></name><name ssid="33756" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yousif Abu Obayda Yazid</value></name-part></name><name ssid="33757" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazid Mebrak</value></name-part></name><name ssid="33758" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazid Mabrak</value></name-part></name><name ssid="33759" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yusuf Abu Ubaydah</value></name-part></name><name ssid="33760" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Youcef</value></name-part></name><nationality ssid="33761"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="33748" day="7" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="33749" place-id="16412" quality="good"/><address ssid="33773" place-id="4" quality="good"/></identity><relation ssid="33745" target-id="17785" relation-type="related-to"></relation><other-information ssid="33746">A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="33620"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.372</foreign-identifier><individual><identity ssid="33625" main="true"><name ssid="33631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gulmurod</value></name-part><name-part order="2" name-part-type="father-name"><value>Khalimov</value></name-part></name><nationality ssid="33632"><country iso-code="TJ">Tajikistan</country></nationality><day-month-year ssid="33627" day="14" month="5" year="1975" calendar="Gregorian" quality="good"/><day-month-year ssid="33628" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="33629" place-id="33623" quality="good"/><place-of-birth ssid="33630" place-id="33624" quality="good"/><address ssid="33626" place-id="220" quality="good"><remark>location as at Sep 2015</remark></address></identity><relation ssid="33621" target-id="17311" relation-type="related-to"></relation><other-information ssid="44542">Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44542">Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="33622">Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan.</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-03-02" publication-date="2016-03-03" effective-date="2016-03-03"><added><target ssid="33620"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.372</foreign-identifier><individual><identity ssid="33625" main="true"><name ssid="33631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gulmurod</value></name-part><name-part order="2" name-part-type="father-name"><value>Khalimov</value></name-part></name><nationality ssid="33632"><country iso-code="TJ">Tajikistan</country></nationality><day-month-year ssid="33627" day="14" month="5" year="1975" calendar="Gregorian" quality="good"/><day-month-year ssid="33628" year="1975" calendar="Gregorian" quality="low"/><place-of-birth ssid="33629" place-id="33623" quality="good"/><place-of-birth ssid="33630" place-id="33624" quality="good"/><address ssid="33626" place-id="220" quality="good"><remark>location as at Sep 2015</remark></address></identity><relation ssid="33621" target-id="17311" relation-type="related-to"></relation><other-information ssid="33622">Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan.</other-information></individual></target></added></modification></target><target ssid="33734"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.388</foreign-identifier><individual><identity ssid="33738" main="true"><name ssid="33742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salim</value></name-part><name-part order="2" name-part-type="father-name"><value>Benghalem</value></name-part></name><nationality ssid="33743"><country iso-code="FR">France</country></nationality><day-month-year ssid="33740" day="6" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="33741" place-id="33737" quality="good"/><address ssid="33739" place-id="220" quality="good"><remark>as at Sep 2015</remark></address></identity><relation ssid="33735" target-id="17311" relation-type="related-to"></relation><other-information ssid="47080">Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47080">Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="33736">Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant.</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-03-02" publication-date="2016-03-03" effective-date="2016-03-03"><added><target ssid="33734"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.388</foreign-identifier><individual><identity ssid="33738" main="true"><name ssid="33742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salim</value></name-part><name-part order="2" name-part-type="father-name"><value>Benghalem</value></name-part></name><nationality ssid="33743"><country iso-code="FR">France</country></nationality><day-month-year ssid="33740" day="6" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="33741" place-id="33737" quality="good"/><address ssid="33739" place-id="220" quality="good"><remark>as at Sep 2015</remark></address></identity><relation ssid="33735" target-id="17311" relation-type="related-to"></relation><other-information ssid="33736">Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant.</other-information></individual></target></added></modification></target><target ssid="33721"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.387</foreign-identifier><individual><identity ssid="33724" main="true"><name ssid="33729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdel-Halim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hemaida</value></name-part><name-part order="4" name-part-type="family-name"><value>Saleh</value></name-part></name><name ssid="33730" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Hameida Saleh</value></name-part></name><name ssid="33731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Abd-al-Halim Humaydah</value></name-part></name><name ssid="33732" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faris Baluchistan</value></name-part></name><nationality ssid="33733"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="33726" day="22" month="9" year="1988" calendar="Gregorian" quality="good"/><day-month-year ssid="33727" day="22" month="9" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="33728" place-id="9862" quality="good"/><address ssid="33725" place-id="68" quality="good"/></identity><relation ssid="33722" target-id="17297" relation-type="related-to"></relation><other-information ssid="47079">Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47079">Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="33723">Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013.</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-03-02" publication-date="2016-03-03" effective-date="2016-03-03"><added><target ssid="33721"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.387</foreign-identifier><individual><identity ssid="33724" main="true"><name ssid="33729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Abdel-Halim</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hemaida</value></name-part><name-part order="4" name-part-type="family-name"><value>Saleh</value></name-part></name><name ssid="33730" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Hameida Saleh</value></name-part></name><name ssid="33731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Abd-al-Halim Humaydah</value></name-part></name><name ssid="33732" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faris Baluchistan</value></name-part></name><nationality ssid="33733"><country iso-code="EG">Egypt</country></nationality><day-month-year ssid="33726" day="22" month="9" year="1988" calendar="Gregorian" quality="good"/><day-month-year ssid="33727" day="22" month="9" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="33728" place-id="9862" quality="good"/><address ssid="33725" place-id="68" quality="good"/></identity><relation ssid="33722" target-id="17297" relation-type="related-to"></relation><other-information ssid="33723">Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013.</other-information></individual></target></added></modification></target><target ssid="33602"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.371</foreign-identifier><individual><identity ssid="33607" main="true"><name ssid="33613" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Baset</value></name-part><name-part order="2" name-part-type="father-name"><value>Azzouz</value></name-part></name><name ssid="33614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelbassed Azouz</value></name-part></name><name ssid="33615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Baset Azouz</value></name-part></name><name ssid="33616" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="other"><value>AA (initials)</value></name-part></name><nationality ssid="33617"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="33609" day="7" month="2" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="33610" place-id="33606" quality="good"/><address ssid="33608" place-id="129" quality="good"><remark>last known location</remark></address><identification-document ssid="33633" document-type="passport"><number>223611</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="33634" document-type="passport"><number>C00146605</number><issuer code="GB">United Kingdom</issuer></identification-document></identity><relation ssid="33603" target-id="17297" relation-type="related-to"></relation><relation ssid="33604" target-id="14766" relation-type="related-to"></relation><other-information ssid="44541">Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></individual><modification modification-type="amended" enactment-date="2021-02-24" publication-date="2021-02-24" effective-date="2021-02-23"><added><other-information ssid="44541">Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.</other-information></added><removed><other-information ssid="33605">Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya.</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-03-02" publication-date="2016-03-03" effective-date="2016-03-03"><added><target ssid="33602"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.371</foreign-identifier><individual><identity ssid="33607" main="true"><name ssid="33613" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Baset</value></name-part><name-part order="2" name-part-type="father-name"><value>Azzouz</value></name-part></name><name ssid="33614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdelbassed Azouz</value></name-part></name><name ssid="33615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Baset Azouz</value></name-part></name><name ssid="33616" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="other"><value>AA (initials)</value></name-part></name><nationality ssid="33617"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="33609" day="7" month="2" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="33610" place-id="33606" quality="good"/><address ssid="33608" place-id="129" quality="good"><remark>last known location</remark></address><identification-document ssid="33633" document-type="passport"><number>223611</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="33634" document-type="passport"><number>C00146605</number><issuer code="GB">United Kingdom</issuer></identification-document></identity><relation ssid="33603" target-id="17297" relation-type="related-to"></relation><relation ssid="33604" target-id="14766" relation-type="related-to"></relation><other-information ssid="33605">Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya.</other-information></individual></target></added></modification></target><target ssid="33708"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.386</foreign-identifier><individual><identity ssid="33712" main="true"><name ssid="33715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Dhaou</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Brahim</value></name-part><name-part order="4" name-part-type="family-name"><value>Ben Helal</value></name-part></name><name ssid="33716" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mounir Helel</value></name-part></name><name ssid="33717" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mounir Hilel</value></name-part></name><name ssid="33718" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rahmah</value></name-part></name><name ssid="33719" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Tunisi</value></name-part></name><nationality ssid="33720"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="33713" day="10" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="33714" place-id="33711" quality="good"/><address ssid="54450" place-id="54448" quality="good"><address-details>Amria Ben Guerdane</address-details></address><identification-document ssid="54451" document-type="other"><number>08619445</number><issuer code="TN">Tunisia</issuer><remark>National identification no</remark></identification-document></identity><relation ssid="33709" target-id="17785" relation-type="related-to"></relation><other-information ssid="54449">Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2022-05-30" publication-date="2022-05-30" effective-date="2022-05-27"><added><identity ssid="33712" main="true"><name ssid="33715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Dhaou</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Brahim</value></name-part><name-part order="4" name-part-type="family-name"><value>Ben Helal</value></name-part></name><name ssid="33716" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mounir Helel</value></name-part></name><name ssid="33717" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mounir Hilel</value></name-part></name><name ssid="33718" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rahmah</value></name-part></name><name ssid="33719" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Tunisi</value></name-part></name><nationality ssid="33720"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="33713" day="10" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="33714" place-id="33711" quality="good"/><address ssid="54450" place-id="54448" quality="good"><address-details>Amria Ben Guerdane</address-details></address><identification-document ssid="54451" document-type="other"><number>08619445</number><issuer code="TN">Tunisia</issuer><remark>National identification no</remark></identification-document></identity><other-information ssid="54449">Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="33712" main="true"><name ssid="33715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Dhaou</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Brahim</value></name-part><name-part order="4" name-part-type="family-name"><value>Ben Helal</value></name-part></name><name ssid="33716" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mounir Helel</value></name-part></name><name ssid="33717" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mounir Hilel</value></name-part></name><name ssid="33718" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rahmah</value></name-part></name><name ssid="33719" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Tunisi</value></name-part></name><nationality ssid="33720"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="33713" day="10" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="33714" place-id="33711" quality="good"/></identity><other-information ssid="47078">Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47078">Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="33710">Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-03-02" publication-date="2016-03-03" effective-date="2016-03-03"><added><target ssid="33708"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.386</foreign-identifier><individual><identity ssid="33712" main="true"><name ssid="33715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value></name-part><name-part order="2" name-part-type="father-name"><value>Ben Dhaou</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ben Brahim</value></name-part><name-part order="4" name-part-type="family-name"><value>Ben Helal</value></name-part></name><name ssid="33716" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mounir Helel</value></name-part></name><name ssid="33717" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mounir Hilel</value></name-part></name><name ssid="33718" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rahmah</value></name-part></name><name ssid="33719" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Maryam al-Tunisi</value></name-part></name><nationality ssid="33720"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="33713" day="10" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="33714" place-id="33711" quality="good"/></identity><relation ssid="33709" target-id="17785" relation-type="related-to"></relation><other-information ssid="33710">Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).</other-information></individual></target></added></modification></target><target ssid="33694"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.385</foreign-identifier><individual><identity ssid="33697" main="true"><name ssid="33703" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hasan</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Salahayn</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Sha'ari</value></name-part></name><name ssid="33704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husayn al-Salihin Salih al-Sha‘iri</value></name-part></name><name ssid="33705" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Habib al-Libi</value></name-part></name><name ssid="33706" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hasan Abu Habib</value></name-part></name><nationality ssid="33707"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="33699" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="33700" place-id="31806" quality="good"/><address ssid="33698" place-id="129" quality="good"/><identification-document ssid="33771" document-type="passport"><number>542858</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="33772" document-type="other"><number>55252</number><issuer code="LY">Libya</issuer><remark>National identification number, issued in Derna, Libya</remark></identification-document></identity><relation ssid="33695" target-id="17311" relation-type="related-to"></relation><other-information ssid="47077">Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47077">Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="33696">Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-03-02" publication-date="2016-03-03" effective-date="2016-03-03"><added><target ssid="33694"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.385</foreign-identifier><individual><identity ssid="33697" main="true"><name ssid="33703" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hasan</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Salahayn</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Sha'ari</value></name-part></name><name ssid="33704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husayn al-Salihin Salih al-Sha‘iri</value></name-part></name><name ssid="33705" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Habib al-Libi</value></name-part></name><name ssid="33706" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hasan Abu Habib</value></name-part></name><nationality ssid="33707"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="33699" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="33700" place-id="31806" quality="good"/><address ssid="33698" place-id="129" quality="good"/><identification-document ssid="33771" document-type="passport"><number>542858</number><issuer code="LY">Libya</issuer></identification-document><identification-document ssid="33772" document-type="other"><number>55252</number><issuer code="LY">Libya</issuer><remark>National identification number, issued in Derna, Libya</remark></identification-document></identity><relation ssid="33695" target-id="17311" relation-type="related-to"></relation><other-information ssid="33696">Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).</other-information></individual></target></added></modification></target><target ssid="33671"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.384</foreign-identifier><individual><identity ssid="33675" main="true"><name ssid="33679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali Musa</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Shawakh</value></name-part></name><name ssid="33680" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali al-Hamoud al-Shawakh</value></name-part></name><name ssid="33681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim al-Shawwakh</value></name-part></name><name ssid="33682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad 'Ali al-Shawakh</value></name-part></name><name ssid="33683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Ali Musa al-Shawagh</value></name-part></name><name ssid="33684" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luqman</value></name-part></name><name ssid="33685" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Hammud</value></name-part></name><name ssid="33686" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Shuwar al-Aujayd</value></name-part></name><name ssid="33687" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Awas</value></name-part></name><name ssid="33688" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Ali Derwish</value></name-part></name><name ssid="33689" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Ali al-Hamud</value></name-part></name><name ssid="33690" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luqman al-Sahl</value></name-part></name><name ssid="33691" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luqman al-Suri</value></name-part></name><name ssid="33692" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayyub</value></name-part></name><nationality ssid="33693"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="33677" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="33678" place-id="33674" quality="good"/><address ssid="33676" place-id="220" quality="good"/></identity><relation ssid="33672" target-id="17311" relation-type="related-to"></relation><other-information ssid="41142">A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41142">A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="33673">A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun 2015, al-Shawakh was the ISIL governor of Aleppo.</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-03-02" publication-date="2016-03-03" effective-date="2016-03-03"><added><target ssid="33671"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.384</foreign-identifier><individual><identity ssid="33675" main="true"><name ssid="33679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali Musa</value></name-part><name-part order="2" name-part-type="father-name"><value>al-Shawakh</value></name-part></name><name ssid="33680" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali al-Hamoud al-Shawakh</value></name-part></name><name ssid="33681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim al-Shawwakh</value></name-part></name><name ssid="33682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad 'Ali al-Shawakh</value></name-part></name><name ssid="33683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Ali Musa al-Shawagh</value></name-part></name><name ssid="33684" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luqman</value></name-part></name><name ssid="33685" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Hammud</value></name-part></name><name ssid="33686" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Shuwar al-Aujayd</value></name-part></name><name ssid="33687" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Awas</value></name-part></name><name ssid="33688" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Ali Derwish</value></name-part></name><name ssid="33689" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>'Ali al-Hamud</value></name-part></name><name ssid="33690" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luqman al-Sahl</value></name-part></name><name ssid="33691" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luqman al-Suri</value></name-part></name><name ssid="33692" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayyub</value></name-part></name><nationality ssid="33693"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="33677" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="33678" place-id="33674" quality="good"/><address ssid="33676" place-id="220" quality="good"/></identity><relation ssid="33672" target-id="17311" relation-type="related-to"></relation><other-information ssid="33673">A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun 2015, al-Shawakh was the ISIL governor of Aleppo.</other-information></individual></target></added></modification></target><target ssid="34128"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.390</foreign-identifier><individual><identity ssid="34129" main="true"><name ssid="34130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نایف سلام محمد عجیم الحبابي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Salam</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Ujaym Al-Hababi</value></name-part><name-part order="5" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="34134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nayf Salam Muhammad Ujaym al-Hababi</value></name-part></name><name ssid="34135" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faruq al-Qahtani</value></name-part></name><name ssid="34136" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faruq al-Qatari</value></name-part></name><name ssid="34137" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farouq al-Qahtani al Qatari</value></name-part></name><name ssid="34138" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Farooq al-Qahtani</value></name-part></name><name ssid="34139" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Imran Farouk</value></name-part></name><name ssid="34140" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Faroq al-Qatari</value></name-part></name><nationality ssid="34141"><country iso-code="SA">Saudi Arabia</country></nationality><nationality ssid="34142"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="34131" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="34132" year="1980" calendar="Gregorian" quality="low"/><place-of-birth ssid="34133" place-id="197" quality="good"/><address ssid="34145" place-id="1" quality="good"><remark>since 2009</remark></address><identification-document ssid="34147" document-type="passport"><number>592667</number><issuer code="QA">Qatar</issuer><date-of-issue>2007-05-03</date-of-issue></identification-document></identity><relation ssid="34143" target-id="17297" relation-type="related-to"></relation><other-information ssid="34144">Al-Qaida (SSID 10-17297) emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2022-01-04" publication-date="2022-01-04" effective-date="2022-01-03"/><modification modification-type="listed" enactment-date="2016-03-29" publication-date="2016-03-29" effective-date="2016-03-28"><added><target ssid="34128"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.390</foreign-identifier><individual><identity ssid="34129" main="true"><name ssid="34130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نایف سلام محمد عجیم الحبابي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Salam</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Ujaym Al-Hababi</value></name-part><name-part order="5" name-part-type="title"><value>Sheikh</value></name-part></name><name ssid="34134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nayf Salam Muhammad Ujaym al-Hababi</value></name-part></name><name ssid="34135" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faruq al-Qahtani</value></name-part></name><name ssid="34136" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faruq al-Qatari</value></name-part></name><name ssid="34137" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farouq al-Qahtani al Qatari</value></name-part></name><name ssid="34138" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Farooq al-Qahtani</value></name-part></name><name ssid="34139" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaykh Imran Farouk</value></name-part></name><name ssid="34140" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheikh Faroq al-Qatari</value></name-part></name><nationality ssid="34141"><country iso-code="SA">Saudi Arabia</country></nationality><nationality ssid="34142"><country iso-code="QA">Qatar</country></nationality><day-month-year ssid="34131" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="34132" year="1980" calendar="Gregorian" quality="low"/><place-of-birth ssid="34133" place-id="197" quality="good"/><address ssid="34145" place-id="1" quality="good"><remark>since 2009</remark></address><identification-document ssid="34147" document-type="passport"><number>592667</number><issuer code="QA">Qatar</issuer><date-of-issue>2007-05-03</date-of-issue></identification-document></identity><relation ssid="34143" target-id="17297" relation-type="related-to"></relation><other-information ssid="34144">Al-Qaida (SSID 10-17297) emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010.</other-information></individual></target></added></modification></target><target ssid="34346"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.392</foreign-identifier><individual><identity ssid="34347" main="true"><name ssid="34350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faysal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فيصل احمد بن علي الزهراني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bin Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Zahrani</value></name-part></name><name ssid="34351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faisal Ahmed Ali Alzahrani</value></name-part></name><name ssid="34352" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sarah al-Saudi</value></name-part></name><name ssid="34353" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sara Zahrani</value></name-part></name><nationality ssid="34354"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="34348" day="19" month="1" year="1986" calendar="Gregorian" quality="good"/><address ssid="34359" place-id="220" quality="good"/><identification-document ssid="34364" document-type="passport"><number>K142736</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2011-07-14</date-of-issue><place-of-issue place-id="34355"/></identification-document><identification-document ssid="34365" document-type="passport"><number>G579315</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><relation ssid="34362" target-id="17311" relation-type="related-to"></relation><other-information ssid="64398">Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-07-24" publication-date="2023-07-24" effective-date="2023-07-21"><added><other-information ssid="64398">Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="62019">Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62019">Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40508">Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><other-information ssid="40508">Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="34363">Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015.</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-04-21" publication-date="2016-04-21" effective-date="2016-04-20"><added><target ssid="34346"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.392</foreign-identifier><individual><identity ssid="34347" main="true"><name ssid="34350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faysal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فيصل احمد بن علي الزهراني</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bin Ali</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Zahrani</value></name-part></name><name ssid="34351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faisal Ahmed Ali Alzahrani</value></name-part></name><name ssid="34352" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sarah al-Saudi</value></name-part></name><name ssid="34353" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sara Zahrani</value></name-part></name><nationality ssid="34354"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="34348" day="19" month="1" year="1986" calendar="Gregorian" quality="good"/><address ssid="34359" place-id="220" quality="good"/><identification-document ssid="34364" document-type="passport"><number>K142736</number><issuer code="SA">Saudi Arabia</issuer><date-of-issue>2011-07-14</date-of-issue><place-of-issue place-id="34355"/></identification-document><identification-document ssid="34365" document-type="passport"><number>G579315</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><relation ssid="34362" target-id="17311" relation-type="related-to"></relation><other-information ssid="34363">Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015.</other-information></individual></target></added></modification></target><target ssid="34311"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.391</foreign-identifier><individual><identity ssid="34313" main="true"><name ssid="34316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Turki</value></name-part><name-part order="2" name-part-type="father-name"><value>Mubarak</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmad al-Binali</value></name-part></name><name ssid="34319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turki Mubarak Abdullah Al Binali</value></name-part></name><name ssid="34320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turki Mubarak al-Binali</value></name-part></name><name ssid="34321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turki al-Benali</value></name-part></name><name ssid="34322" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turki al-Binali</value></name-part></name><name ssid="34323" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Human Bakr ibn Abd al-Aziz al-Athari</value></name-part></name><name ssid="34324" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr al-Athari</value></name-part></name><name ssid="34325" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hazm al-Salafi</value></name-part></name><name ssid="34326" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hudhayfa al-Bahrayni</value></name-part></name><name ssid="34327" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Khuzayma al-Mudari</value></name-part></name><name ssid="34328" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sufyan al-Sulami</value></name-part></name><name ssid="34329" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Dergham</value></name-part></name><name ssid="34330" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Human al-Athari</value></name-part></name><nationality ssid="34331"><country iso-code="BH">Bahrain</country></nationality><day-month-year ssid="34314" day="3" month="9" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="34315" place-id="34312" quality="good"/><identification-document ssid="34343" document-type="passport"><number>2231616</number><issuer code="BH">Bahrain</issuer><date-of-issue>2013-01-02</date-of-issue><expiry-date>2023-01-02</expiry-date></identification-document><identification-document ssid="34344" document-type="passport"><number>1272611</number><issuer code="BH">Bahrain</issuer><date-of-issue>2003-04-01</date-of-issue><remark>(previous)</remark></identification-document><identification-document ssid="34345" document-type="id-card"><number>840901356</number><issuer code="BH">Bahrain</issuer></identification-document></identity><relation ssid="34332" target-id="17311" relation-type="related-to"></relation><other-information ssid="34317">Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), as of mid-May 2015.</other-information><other-information ssid="34333">Nationality: Bahrain (citizenship revoked in Jan 2015).</other-information></individual><modification modification-type="de-listed" enactment-date="2022-01-04" publication-date="2022-01-04" effective-date="2022-01-03"/><modification modification-type="listed" enactment-date="2016-04-21" publication-date="2016-04-21" effective-date="2016-04-20"><added><target ssid="34311"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.391</foreign-identifier><individual><identity ssid="34313" main="true"><name ssid="34316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Turki</value></name-part><name-part order="2" name-part-type="father-name"><value>Mubarak</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>Ahmad al-Binali</value></name-part></name><name ssid="34319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turki Mubarak Abdullah Al Binali</value></name-part></name><name ssid="34320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turki Mubarak al-Binali</value></name-part></name><name ssid="34321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turki al-Benali</value></name-part></name><name ssid="34322" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turki al-Binali</value></name-part></name><name ssid="34323" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Human Bakr ibn Abd al-Aziz al-Athari</value></name-part></name><name ssid="34324" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Bakr al-Athari</value></name-part></name><name ssid="34325" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hazm al-Salafi</value></name-part></name><name ssid="34326" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hudhayfa al-Bahrayni</value></name-part></name><name ssid="34327" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Khuzayma al-Mudari</value></name-part></name><name ssid="34328" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sufyan al-Sulami</value></name-part></name><name ssid="34329" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Dergham</value></name-part></name><name ssid="34330" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Human al-Athari</value></name-part></name><nationality ssid="34331"><country iso-code="BH">Bahrain</country></nationality><day-month-year ssid="34314" day="3" month="9" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="34315" place-id="34312" quality="good"/><identification-document ssid="34343" document-type="passport"><number>2231616</number><issuer code="BH">Bahrain</issuer><date-of-issue>2013-01-02</date-of-issue><expiry-date>2023-01-02</expiry-date></identification-document><identification-document ssid="34344" document-type="passport"><number>1272611</number><issuer code="BH">Bahrain</issuer><date-of-issue>2003-04-01</date-of-issue><remark>(previous)</remark></identification-document><identification-document ssid="34345" document-type="id-card"><number>840901356</number><issuer code="BH">Bahrain</issuer></identification-document></identity><relation ssid="34332" target-id="17311" relation-type="related-to"></relation><other-information ssid="34317">Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), as of mid-May 2015.</other-information><other-information ssid="34333">Nationality: Bahrain (citizenship revoked in Jan 2015).</other-information></individual></target></added></modification></target><target ssid="34402"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.395</foreign-identifier><individual><identity ssid="34404" main="true"><name ssid="34407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Sholeh</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="title"><value>Ustad</value></name-part></name><name ssid="34410" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Sholeh Ibrahim</value></name-part></name><name ssid="34411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Sholeh Ibrohim</value></name-part></name><name ssid="34412" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Soleh Ibrahim</value></name-part></name><name ssid="34413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sholeh Ibrahim</value></name-part></name><name ssid="34414" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muh Sholeh Ibrahim</value></name-part></name><nationality ssid="34415"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="34405" month="9" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="34406" place-id="34403" quality="good"/><address ssid="54454" place-id="54452" quality="good"><address-details>Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo</address-details></address><address ssid="54455" place-id="54432" quality="good"><address-details>Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo</address-details></address><identification-document ssid="54456" document-type="id-card"><number>3311092409580002</number><issuer code="ID">Indonesia</issuer></identification-document><identification-document ssid="54457" document-type="id-card"><number>3311092409580003</number><issuer code="ID">Indonesia</issuer></identification-document></identity><relation ssid="34408" target-id="17619" relation-type="related-to">since 2014</relation><relation ssid="34416" target-id="17311" relation-type="related-to"></relation><other-information ssid="54453">Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (SSID 10-17619) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2022-05-30" publication-date="2022-05-30" effective-date="2022-05-27"><added><identity ssid="34404" main="true"><name ssid="34407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Sholeh</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="title"><value>Ustad</value></name-part></name><name ssid="34410" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Sholeh Ibrahim</value></name-part></name><name ssid="34411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Sholeh Ibrohim</value></name-part></name><name ssid="34412" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Soleh Ibrahim</value></name-part></name><name ssid="34413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sholeh Ibrahim</value></name-part></name><name ssid="34414" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muh Sholeh Ibrahim</value></name-part></name><nationality ssid="34415"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="34405" month="9" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="34406" place-id="34403" quality="good"/><address ssid="54454" place-id="54452" quality="good"><address-details>Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo</address-details></address><address ssid="54455" place-id="54432" quality="good"><address-details>Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo</address-details></address><identification-document ssid="54456" document-type="id-card"><number>3311092409580002</number><issuer code="ID">Indonesia</issuer></identification-document><identification-document ssid="54457" document-type="id-card"><number>3311092409580003</number><issuer code="ID">Indonesia</issuer></identification-document></identity><other-information ssid="54453">Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (SSID 10-17619) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="34404" main="true"><name ssid="34407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Sholeh</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="title"><value>Ustad</value></name-part></name><name ssid="34410" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Sholeh Ibrahim</value></name-part></name><name ssid="34411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Sholeh Ibrohim</value></name-part></name><name ssid="34412" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Soleh Ibrahim</value></name-part></name><name ssid="34413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sholeh Ibrahim</value></name-part></name><name ssid="34414" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muh Sholeh Ibrahim</value></name-part></name><nationality ssid="34415"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="34405" month="9" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="34406" place-id="34403" quality="good"/></identity><other-information ssid="47083">Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (SSID 10-17619) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47083">Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (SSID 10-17619) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="34409">Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (SSID 10-17619) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311).</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-04-21" publication-date="2016-04-21" effective-date="2016-04-20"><added><target ssid="34402"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.395</foreign-identifier><individual><identity ssid="34404" main="true"><name ssid="34407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Sholeh</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Ibrahim</value></name-part><name-part order="4" name-part-type="title"><value>Ustad</value></name-part></name><name ssid="34410" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Sholeh Ibrahim</value></name-part></name><name ssid="34411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Sholeh Ibrohim</value></name-part></name><name ssid="34412" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Soleh Ibrahim</value></name-part></name><name ssid="34413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sholeh Ibrahim</value></name-part></name><name ssid="34414" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muh Sholeh Ibrahim</value></name-part></name><nationality ssid="34415"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="34405" month="9" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="34406" place-id="34403" quality="good"/></identity><relation ssid="34408" target-id="17619" relation-type="related-to">since 2014</relation><relation ssid="34416" target-id="17311" relation-type="related-to"></relation><other-information ssid="34409">Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (SSID 10-17619) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311).</other-information></individual></target></added></modification></target><target ssid="34383"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.394</foreign-identifier><individual><identity ssid="34385" main="true"><name ssid="34390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husayn</value></name-part><name-part order="2" name-part-type="father-name"><value>Juaythini</value></name-part></name><name ssid="34391" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein Mohammed Hussein Aljeithni</value></name-part></name><name ssid="34392" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husayn Muhammad al-Juaythini</value></name-part></name><name ssid="34393" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husayn Muhammad Husayn al-Juaythini</value></name-part></name><name ssid="34394" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husayn Muhamad Husayn al-Juaythini</value></name-part></name><name ssid="34395" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husayn Muhammad Husayn Juaythini</value></name-part></name><name ssid="34396" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muath al-Juaitni</value></name-part></name><nationality ssid="34397"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="34387" day="3" month="5" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="34388" place-id="34384" quality="good"/><address ssid="34386" place-id="34384" quality="good"/><identification-document ssid="34418" document-type="passport"><number>0363464</number><issuer code="PS">Palestinian territory</issuer><remark>issued by Palestinian Authority</remark></identification-document></identity><other-information ssid="47082">Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (SSID 10-14281), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47082">Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (SSID 10-14281), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="34399">Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (SSID 10-14281), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza.</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-04-21" publication-date="2016-04-21" effective-date="2016-04-20"><added><target ssid="34383"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.394</foreign-identifier><individual><identity ssid="34385" main="true"><name ssid="34390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husayn</value></name-part><name-part order="2" name-part-type="father-name"><value>Juaythini</value></name-part></name><name ssid="34391" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein Mohammed Hussein Aljeithni</value></name-part></name><name ssid="34392" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husayn Muhammad al-Juaythini</value></name-part></name><name ssid="34393" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husayn Muhammad Husayn al-Juaythini</value></name-part></name><name ssid="34394" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husayn Muhamad Husayn al-Juaythini</value></name-part></name><name ssid="34395" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husayn Muhammad Husayn Juaythini</value></name-part></name><name ssid="34396" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muath al-Juaitni</value></name-part></name><nationality ssid="34397"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="34387" day="3" month="5" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="34388" place-id="34384" quality="good"/><address ssid="34386" place-id="34384" quality="good"/><identification-document ssid="34418" document-type="passport"><number>0363464</number><issuer code="PS">Palestinian territory</issuer><remark>issued by Palestinian Authority</remark></identification-document></identity><other-information ssid="34399">Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (SSID 10-14281), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza.</other-information></individual></target></added></modification></target><target ssid="34366"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.393</foreign-identifier><individual><identity ssid="34368" main="true"><name ssid="34373" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tuah</value></name-part><name-part order="2" name-part-type="father-name"><value>Febriwansyah</value></name-part></name><name ssid="34374" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tuah Febriwansyah bin Arif Hasrudin</value></name-part></name><name ssid="34375" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tuwah Febriwansah</value></name-part></name><name ssid="34376" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Fachri</value></name-part></name><name ssid="34377" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Fachria</value></name-part></name><name ssid="34378" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Fachry</value></name-part></name><nationality ssid="34379"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="34370" day="18" month="2" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="34371" place-id="17497" quality="good"/><address ssid="34369" place-id="34367" quality="good"><address-details>Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya</address-details></address><identification-document ssid="34382" document-type="other"><number>09.5004.180268.0074</number><issuer code="ID">Indonesia</issuer><remark>Indonesian National Identity Card</remark></identification-document></identity><other-information ssid="34381">Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 Mar 2015 and charged with terrorism offenses.</other-information></individual><modification modification-type="de-listed" enactment-date="2022-01-04" publication-date="2022-01-04" effective-date="2022-01-03"/><modification modification-type="listed" enactment-date="2016-04-21" publication-date="2016-04-21" effective-date="2016-04-20"><added><target ssid="34366"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.393</foreign-identifier><individual><identity ssid="34368" main="true"><name ssid="34373" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tuah</value></name-part><name-part order="2" name-part-type="father-name"><value>Febriwansyah</value></name-part></name><name ssid="34374" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tuah Febriwansyah bin Arif Hasrudin</value></name-part></name><name ssid="34375" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tuwah Febriwansah</value></name-part></name><name ssid="34376" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Fachri</value></name-part></name><name ssid="34377" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Fachria</value></name-part></name><name ssid="34378" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Fachry</value></name-part></name><nationality ssid="34379"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="34370" day="18" month="2" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="34371" place-id="17497" quality="good"/><address ssid="34369" place-id="34367" quality="good"><address-details>Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya</address-details></address><identification-document ssid="34382" document-type="other"><number>09.5004.180268.0074</number><issuer code="ID">Indonesia</issuer><remark>Indonesian National Identity Card</remark></identification-document></identity><other-information ssid="34381">Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 Mar 2015 and charged with terrorism offenses.</other-information></individual></target></added></modification></target><target ssid="34680"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.397</foreign-identifier><individual><identity ssid="34684" main="true"><name ssid="34687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayrat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрат</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nasimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Насимович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Vakhitov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вахитов</spelling-variant></name-part></name><name ssid="34688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Салман</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bulgarskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Булгарский</spelling-variant></name-part></name><nationality ssid="34689"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="34685" day="27" month="3" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="34686" place-id="34683" quality="good"/></identity><relation ssid="34681" target-id="27843" relation-type="related-to">“Bulgar Group”, leads a group of 100 fighters.</relation><other-information ssid="47085">May use a fake passport of a Syrian or Iraqi citizen. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47085">May use a fake passport of a Syrian or Iraqi citizen. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="34682">May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-08-04" publication-date="2016-08-04" effective-date="2016-08-03"><added><target ssid="34680"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.397</foreign-identifier><individual><identity ssid="34684" main="true"><name ssid="34687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayrat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрат</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nasimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Насимович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Vakhitov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вахитов</spelling-variant></name-part></name><name ssid="34688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Салман</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Bulgarskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Булгарский</spelling-variant></name-part></name><nationality ssid="34689"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="34685" day="27" month="3" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="34686" place-id="34683" quality="good"/></identity><relation ssid="34681" target-id="27843" relation-type="related-to">“Bulgar Group”, leads a group of 100 fighters.</relation><other-information ssid="34682">May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="34667"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.396</foreign-identifier><individual><identity ssid="34668" main="true"><name ssid="34669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аслан</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Avgazarovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Авгазарович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Byutukaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бютукаев</spelling-variant></name-part></name><name ssid="34675" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Амир</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khazmat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хазмат</spelling-variant></name-part></name><name ssid="34676" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubakar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абубакар</spelling-variant></name-part></name><nationality ssid="34677"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="34673" day="22" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="34674" place-id="34670" quality="good"/><address ssid="34672" place-id="34671" quality="good"><address-details>Akharkho Street, 11</address-details></address></identity><relation ssid="34678" target-id="17726" relation-type="related-to"></relation><other-information ssid="47084">Wanted by the authorities of the Russian Federation for terrorist crimes. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47084">Wanted by the authorities of the Russian Federation for terrorist crimes. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="34679">Wanted by the authorities of the Russian Federation for terrorist crimes.</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-08-04" publication-date="2016-08-04" effective-date="2016-08-03"><added><target ssid="34667"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.396</foreign-identifier><individual><identity ssid="34668" main="true"><name ssid="34669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аслан</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Avgazarovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Авгазарович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Byutukaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бютукаев</spelling-variant></name-part></name><name ssid="34675" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Амир</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khazmat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хазмат</spelling-variant></name-part></name><name ssid="34676" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abubakar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абубакар</spelling-variant></name-part></name><nationality ssid="34677"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="34673" day="22" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="34674" place-id="34670" quality="good"/><address ssid="34672" place-id="34671" quality="good"><address-details>Akharkho Street, 11</address-details></address></identity><relation ssid="34678" target-id="17726" relation-type="related-to"></relation><other-information ssid="34679">Wanted by the authorities of the Russian Federation for terrorist crimes.</other-information></individual></target></added></modification></target><target ssid="35767"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.398</foreign-identifier><individual><identity ssid="35770" main="true"><name ssid="35774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Magomedovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aselderov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Асельдеров</spelling-variant></name-part></name><name ssid="35775" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Мухаммад</spelling-variant></name-part></name><name ssid="35776" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Al-Kadari</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Мухаммад Аль-Кадари</spelling-variant></name-part></name><name ssid="35777" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamadmuhtar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мухамадмухтар</spelling-variant></name-part></name><nationality ssid="35778"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="35771" day="9" month="3" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="35772" place-id="35769" quality="good"/><identification-document ssid="35773" document-type="passport"><number>555627</number><issuer code="RU">Russian Federation</issuer><remark>Russian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan</remark></identification-document></identity><other-information ssid="47101">Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 Dec 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></individual><modification modification-type="amended" enactment-date="2021-12-30" publication-date="2021-12-30" effective-date="2021-12-29"><added><other-information ssid="47101">Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 Dec 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.</other-information></added><removed><other-information ssid="40518">Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 Dec 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-01"><added><target ssid="35767"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.398</foreign-identifier><individual><identity ssid="35770" main="true"><name ssid="35774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Magomedovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aselderov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Асельдеров</spelling-variant></name-part></name><name ssid="35775" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Мухаммад</spelling-variant></name-part></name><name ssid="35776" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Al-Kadari</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Мухаммад Аль-Кадари</spelling-variant></name-part></name><name ssid="35777" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamadmuhtar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мухамадмухтар</spelling-variant></name-part></name><nationality ssid="35778"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="35771" day="9" month="3" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="35772" place-id="35769" quality="good"/><identification-document ssid="35773" document-type="passport"><number>555627</number><issuer code="RU">Russian Federation</issuer><remark>Russian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan</remark></identification-document></identity><other-information ssid="40518">Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 Dec 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="35767"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="35770" main="true"><name ssid="35774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Magomedovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aselderov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Асельдеров</spelling-variant></name-part></name><name ssid="35775" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Мухаммад</spelling-variant></name-part></name><name ssid="35776" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Al-Kadari</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Мухаммад Аль-Кадари</spelling-variant></name-part></name><name ssid="35777" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamadmuhtar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мухамадмухтар</spelling-variant></name-part></name><nationality ssid="35778"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="35771" day="9" month="3" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="35772" place-id="35769" quality="good"/><identification-document ssid="35773" document-type="passport"><number>555627</number><issuer code="RU">Russian Federation</issuer><remark>Russian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan</remark></identification-document></identity><other-information ssid="37101">Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 Dec 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-10" publication-date="2017-08-10" effective-date="2017-08-09"><added><other-information ssid="37101">Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 Dec 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></added><removed><other-information ssid="35768">Wanted by the authorities of the Russian Federation for terrorist crimes. Leads a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2016-12-13" publication-date="2016-12-13" effective-date="2016-12-12"><added><target ssid="35767"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="35770" main="true"><name ssid="35774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Magomedovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедович</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Aselderov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Асельдеров</spelling-variant></name-part></name><name ssid="35775" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Мухаммад</spelling-variant></name-part></name><name ssid="35776" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muhammad Al-Kadari</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абу Мухаммад Аль-Кадари</spelling-variant></name-part></name><name ssid="35777" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhamadmuhtar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мухамадмухтар</spelling-variant></name-part></name><nationality ssid="35778"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="35771" day="9" month="3" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="35772" place-id="35769" quality="good"/><identification-document ssid="35773" document-type="passport"><number>555627</number><issuer code="RU">Russian Federation</issuer><remark>Russian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan</remark></identification-document></identity><other-information ssid="35768">Wanted by the authorities of the Russian Federation for terrorist crimes. Leads a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="35839"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.400</foreign-identifier><individual><identity ssid="35843" main="true"><name ssid="35849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح خلیل إیاد نظمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nazmi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Khalil</value></name-part></name><name ssid="35850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayyad Nazmi Salih Khalil</value></name-part></name><name ssid="35851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eyad Nazmi Saleh Khalil</value></name-part></name><name ssid="35852" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iyad al-Toubasi</value></name-part></name><name ssid="35853" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iyad al-Tubasi</value></name-part></name><name ssid="35854" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Darda'</value></name-part></name><name ssid="35855" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Julaybib al-Urduni</value></name-part></name><name ssid="35894" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Julaybib</value></name-part></name><nationality ssid="35857"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="35845" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="35846" place-id="220" quality="good"/><address ssid="35844" place-id="220" quality="good"><remark>coastal area of Syrian Arab Republic. Location as of Apr 2016</remark></address><identification-document ssid="35899" document-type="passport"><number>654781</number><issuer code="JO">Jordan</issuer><remark>approximately issued in 2009</remark></identification-document><identification-document ssid="35900" document-type="passport"><number>286062</number><issuer code="JO">Jordan</issuer><remark>issued on 5 Apr 1999 at Zarqa, Jordan, expired on 4 Apr 2004</remark></identification-document></identity><relation ssid="35840" target-id="27843" relation-type="related-to">for coastal area of Syrian Arab Republic since Mar 2016</relation><other-information ssid="62021">Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for coastal area of Syrian Arab Republic since Mar 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><target ssid="35839"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.400</foreign-identifier><individual><identity ssid="35843" main="true"><name ssid="35849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح خلیل إیاد نظمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nazmi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Khalil</value></name-part></name><name ssid="35850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayyad Nazmi Salih Khalil</value></name-part></name><name ssid="35851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eyad Nazmi Saleh Khalil</value></name-part></name><name ssid="35852" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iyad al-Toubasi</value></name-part></name><name ssid="35853" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iyad al-Tubasi</value></name-part></name><name ssid="35854" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Darda'</value></name-part></name><name ssid="35855" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Julaybib al-Urduni</value></name-part></name><name ssid="35894" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Julaybib</value></name-part></name><nationality ssid="35857"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="35845" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="35846" place-id="220" quality="good"/><address ssid="35844" place-id="220" quality="good"><remark>coastal area of Syrian Arab Republic. Location as of Apr 2016</remark></address><identification-document ssid="35899" document-type="passport"><number>654781</number><issuer code="JO">Jordan</issuer><remark>approximately issued in 2009</remark></identification-document><identification-document ssid="35900" document-type="passport"><number>286062</number><issuer code="JO">Jordan</issuer><remark>issued on 5 Apr 1999 at Zarqa, Jordan, expired on 4 Apr 2004</remark></identification-document></identity><relation ssid="35840" target-id="27843" relation-type="related-to">for coastal area of Syrian Arab Republic since Mar 2016</relation><other-information ssid="62021">Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for coastal area of Syrian Arab Republic since Mar 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="35839"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="35843" main="true"><name ssid="35849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح خلیل إیاد نظمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nazmi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Khalil</value></name-part></name><name ssid="35850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayyad Nazmi Salih Khalil</value></name-part></name><name ssid="35851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eyad Nazmi Saleh Khalil</value></name-part></name><name ssid="35852" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iyad al-Toubasi</value></name-part></name><name ssid="35853" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iyad al-Tubasi</value></name-part></name><name ssid="35854" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Darda'</value></name-part></name><name ssid="35855" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Julaybib al-Urduni</value></name-part></name><name ssid="35894" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Julaybib</value></name-part></name><nationality ssid="35857"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="35845" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="35846" place-id="220" quality="good"/><address ssid="35844" place-id="220" quality="good"><remark>coastal area of Syrian Arab Republic. Location as of Apr 2016</remark></address><identification-document ssid="35899" document-type="passport"><number>654781</number><issuer code="JO">Jordan</issuer><remark>approximately issued in 2009</remark></identification-document><identification-document ssid="35900" document-type="passport"><number>286062</number><issuer code="JO">Jordan</issuer><remark>issued on 5 Apr 1999 at Zarqa, Jordan, expired on 4 Apr 2004</remark></identification-document></identity><relation ssid="35840" target-id="27843" relation-type="related-to">for coastal area of Syrian Arab Republic since Mar 2016</relation><other-information ssid="35841">Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for coastal area of Syrian Arab Republic since Mar 2016.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-02-23" publication-date="2017-02-23" effective-date="2017-02-22"><added><target ssid="35839"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="35843" main="true"><name ssid="35849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح خلیل إیاد نظمي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Nazmi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salih</value></name-part><name-part order="4" name-part-type="family-name"><value>Khalil</value></name-part></name><name ssid="35850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayyad Nazmi Salih Khalil</value></name-part></name><name ssid="35851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eyad Nazmi Saleh Khalil</value></name-part></name><name ssid="35852" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iyad al-Toubasi</value></name-part></name><name ssid="35853" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iyad al-Tubasi</value></name-part></name><name ssid="35854" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu al-Darda'</value></name-part></name><name ssid="35855" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Julaybib al-Urduni</value></name-part></name><name ssid="35894" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Julaybib</value></name-part></name><nationality ssid="35857"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="35845" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="35846" place-id="220" quality="good"/><address ssid="35844" place-id="220" quality="good"><remark>coastal area of Syrian Arab Republic. Location as of Apr 2016</remark></address><identification-document ssid="35899" document-type="passport"><number>654781</number><issuer code="JO">Jordan</issuer><remark>approximately issued in 2009</remark></identification-document><identification-document ssid="35900" document-type="passport"><number>286062</number><issuer code="JO">Jordan</issuer><remark>issued on 5 Apr 1999 at Zarqa, Jordan, expired on 4 Apr 2004</remark></identification-document></identity><relation ssid="35840" target-id="27843" relation-type="related-to">for coastal area of Syrian Arab Republic since Mar 2016</relation><other-information ssid="35841">Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for coastal area of Syrian Arab Republic since Mar 2016.</other-information></individual></target></added></modification></target><target ssid="35820"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.399</foreign-identifier><individual><identity ssid="35826" main="true"><name ssid="35833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد الحصري بسام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Hasri</value></name-part></name><name ssid="35834" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bassam Ahmad Husari</value></name-part></name><name ssid="35835" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmad Akhlaq</value></name-part></name><name ssid="35836" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmad al-Shami</value></name-part></name><nationality ssid="35837"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="35838"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="35828" day="1" month="1" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="35829" year="1971" calendar="Gregorian" quality="low"/><place-of-birth ssid="35830" place-id="35823" quality="good"/><place-of-birth ssid="35831" place-id="35824" quality="good"/><place-of-birth ssid="35832" place-id="35825" quality="good"/><address ssid="35827" place-id="220" quality="good"><remark>Southern. Location as of Jul 2016</remark></address></identity><relation ssid="35821" target-id="27843" relation-type="related-to">for southern Syrian Arab Republic since Jul 2016</relation><other-information ssid="62020">Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for southern Syrian Arab Republic since Jul 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><target ssid="35820"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.399</foreign-identifier><individual><identity ssid="35826" main="true"><name ssid="35833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد الحصري بسام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Hasri</value></name-part></name><name ssid="35834" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bassam Ahmad Husari</value></name-part></name><name ssid="35835" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmad Akhlaq</value></name-part></name><name ssid="35836" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmad al-Shami</value></name-part></name><nationality ssid="35837"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="35838"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="35828" day="1" month="1" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="35829" year="1971" calendar="Gregorian" quality="low"/><place-of-birth ssid="35830" place-id="35823" quality="good"/><place-of-birth ssid="35831" place-id="35824" quality="good"/><place-of-birth ssid="35832" place-id="35825" quality="good"/><address ssid="35827" place-id="220" quality="good"><remark>Southern. Location as of Jul 2016</remark></address></identity><relation ssid="35821" target-id="27843" relation-type="related-to">for southern Syrian Arab Republic since Jul 2016</relation><other-information ssid="62020">Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for southern Syrian Arab Republic since Jul 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="35820"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="35826" main="true"><name ssid="35833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد الحصري بسام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Hasri</value></name-part></name><name ssid="35834" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bassam Ahmad Husari</value></name-part></name><name ssid="35835" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmad Akhlaq</value></name-part></name><name ssid="35836" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmad al-Shami</value></name-part></name><nationality ssid="35837"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="35838"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="35828" day="1" month="1" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="35829" year="1971" calendar="Gregorian" quality="low"/><place-of-birth ssid="35830" place-id="35823" quality="good"/><place-of-birth ssid="35831" place-id="35824" quality="good"/><place-of-birth ssid="35832" place-id="35825" quality="good"/><address ssid="35827" place-id="220" quality="good"><remark>Southern. Location as of Jul 2016</remark></address></identity><relation ssid="35821" target-id="27843" relation-type="related-to">for southern Syrian Arab Republic since Jul 2016</relation><other-information ssid="35822">Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for southern Syrian Arab Republic since Jul 2016.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-02-23" publication-date="2017-02-23" effective-date="2017-02-22"><added><target ssid="35820"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="35826" main="true"><name ssid="35833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد الحصري بسام</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Hasri</value></name-part></name><name ssid="35834" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bassam Ahmad Husari</value></name-part></name><name ssid="35835" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmad Akhlaq</value></name-part></name><name ssid="35836" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmad al-Shami</value></name-part></name><nationality ssid="35837"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="35838"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="35828" day="1" month="1" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="35829" year="1971" calendar="Gregorian" quality="low"/><place-of-birth ssid="35830" place-id="35823" quality="good"/><place-of-birth ssid="35831" place-id="35824" quality="good"/><place-of-birth ssid="35832" place-id="35825" quality="good"/><address ssid="35827" place-id="220" quality="good"><remark>Southern. Location as of Jul 2016</remark></address></identity><relation ssid="35821" target-id="27843" relation-type="related-to">for southern Syrian Arab Republic since Jul 2016</relation><other-information ssid="35822">Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for southern Syrian Arab Republic since Jul 2016.</other-information></individual></target></added></modification></target><target ssid="35871"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="35876" main="true"><name ssid="35882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نايف صالح سالم القیسي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Salih</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Qaysi</value></name-part></name><name ssid="35883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naif Saleh Salem al Qaisi</value></name-part></name><name ssid="35884" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nayif al-Ghaysi</value></name-part></name><nationality ssid="35885"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="35879" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="35880" place-id="35874" quality="good"/><address ssid="35877" place-id="35875" quality="good"/><address ssid="35878" place-id="14793" quality="good"><remark>previous location</remark></address><identification-document ssid="35898" document-type="passport"><number>04796738</number><issuer code="YE">Yemen</issuer></identification-document></identity><relation ssid="35872" target-id="17330" relation-type="related-to"></relation><other-information ssid="35873">Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015.</other-information></individual><modification modification-type="de-listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-03"/><modification modification-type="listed" enactment-date="2017-02-23" publication-date="2017-02-23" effective-date="2017-02-22"><added><target ssid="35871"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="35876" main="true"><name ssid="35882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nayif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نايف صالح سالم القیسي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Salih</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Salim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Qaysi</value></name-part></name><name ssid="35883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naif Saleh Salem al Qaisi</value></name-part></name><name ssid="35884" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nayif al-Ghaysi</value></name-part></name><nationality ssid="35885"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="35879" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="35880" place-id="35874" quality="good"/><address ssid="35877" place-id="35875" quality="good"/><address ssid="35878" place-id="14793" quality="good"><remark>previous location</remark></address><identification-document ssid="35898" document-type="passport"><number>04796738</number><issuer code="YE">Yemen</issuer></identification-document></identity><relation ssid="35872" target-id="17330" relation-type="related-to"></relation><other-information ssid="35873">Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015.</other-information></individual></target></added></modification></target><target ssid="35858"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="35862" main="true"><name ssid="35866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghalib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غالب عبدلله الزیدي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Zaidi</value></name-part></name><name ssid="35867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghalib Abdallah al-Zaydi</value></name-part></name><name ssid="35868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghalib Abdallah Ali al-Zaydi</value></name-part></name><name ssid="35869" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghalib al Zaydi</value></name-part></name><nationality ssid="35870"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="35863" year="1975" calendar="Gregorian" quality="good"/><day-month-year ssid="35864" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="35865" place-id="35897" quality="good"/></identity><relation ssid="35859" target-id="17330" relation-type="related-to">in Marib Governorate, Yemen since 2015</relation><other-information ssid="41143">A leader of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-01-16" publication-date="2020-01-16" effective-date="2020-01-14"><added><other-information ssid="41143">A leader of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="35860">A leader of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits.</other-information></removed></modification><modification modification-type="listed" enactment-date="2017-02-23" publication-date="2017-02-23" effective-date="2017-02-22"><added><target ssid="35858"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="35862" main="true"><name ssid="35866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghalib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غالب عبدلله الزیدي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>al-Zaidi</value></name-part></name><name ssid="35867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghalib Abdallah al-Zaydi</value></name-part></name><name ssid="35868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghalib Abdallah Ali al-Zaydi</value></name-part></name><name ssid="35869" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghalib al Zaydi</value></name-part></name><nationality ssid="35870"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="35863" year="1975" calendar="Gregorian" quality="good"/><day-month-year ssid="35864" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="35865" place-id="35897" quality="good"/></identity><relation ssid="35859" target-id="17330" relation-type="related-to">in Marib Governorate, Yemen since 2015</relation><other-information ssid="35860">A leader of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits.</other-information></individual></target></added></modification></target><target ssid="36566"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.403</foreign-identifier><individual><identity ssid="36569" main="true"><name ssid="36573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fared</value></name-part><name-part order="2" name-part-type="father-name"><value>Saal</value></name-part></name><name ssid="36574" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luqmaan Al Almani</value></name-part></name><name ssid="36575" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Lugmaan</value></name-part></name><nationality ssid="36576"><country iso-code="DE">Germany</country></nationality><nationality ssid="36577"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="36570" day="18" month="2" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="36571" place-id="15245" quality="good"/><identification-document ssid="36581" document-type="id-card"><number>5802098444</number><issuer code="DE">Germany</issuer><date-of-issue>2010-04-15</date-of-issue><place-of-issue place-id="15245"/><expiry-date>2016-04-14</expiry-date></identification-document></identity><relation ssid="36567" target-id="17311" relation-type="related-to"></relation><other-information ssid="62023">German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug 2014. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><target ssid="36566"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.403</foreign-identifier><individual><identity ssid="36569" main="true"><name ssid="36573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fared</value></name-part><name-part order="2" name-part-type="father-name"><value>Saal</value></name-part></name><name ssid="36574" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luqmaan Al Almani</value></name-part></name><name ssid="36575" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Lugmaan</value></name-part></name><nationality ssid="36576"><country iso-code="DE">Germany</country></nationality><nationality ssid="36577"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="36570" day="18" month="2" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="36571" place-id="15245" quality="good"/><identification-document ssid="36581" document-type="id-card"><number>5802098444</number><issuer code="DE">Germany</issuer><date-of-issue>2010-04-15</date-of-issue><place-of-issue place-id="15245"/><expiry-date>2016-04-14</expiry-date></identification-document></identity><relation ssid="36567" target-id="17311" relation-type="related-to"></relation><other-information ssid="62023">German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug 2014. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="36566"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="36569" main="true"><name ssid="36573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fared</value></name-part><name-part order="2" name-part-type="father-name"><value>Saal</value></name-part></name><name ssid="36574" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luqmaan Al Almani</value></name-part></name><name ssid="36575" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Lugmaan</value></name-part></name><nationality ssid="36576"><country iso-code="DE">Germany</country></nationality><nationality ssid="36577"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="36570" day="18" month="2" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="36571" place-id="15245" quality="good"/><identification-document ssid="36581" document-type="id-card"><number>5802098444</number><issuer code="DE">Germany</issuer><date-of-issue>2010-04-15</date-of-issue><place-of-issue place-id="15245"/><expiry-date>2016-04-14</expiry-date></identification-document></identity><relation ssid="36567" target-id="17311" relation-type="related-to"></relation><other-information ssid="36568">German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug 2014.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-06-19" publication-date="2017-06-19" effective-date="2017-06-16"><added><target ssid="36566"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="36569" main="true"><name ssid="36573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fared</value></name-part><name-part order="2" name-part-type="father-name"><value>Saal</value></name-part></name><name ssid="36574" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luqmaan Al Almani</value></name-part></name><name ssid="36575" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Lugmaan</value></name-part></name><nationality ssid="36576"><country iso-code="DE">Germany</country></nationality><nationality ssid="36577"><country iso-code="DZ">Algeria</country></nationality><day-month-year ssid="36570" day="18" month="2" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="36571" place-id="15245" quality="good"/><identification-document ssid="36581" document-type="id-card"><number>5802098444</number><issuer code="DE">Germany</issuer><date-of-issue>2010-04-15</date-of-issue><place-of-issue place-id="15245"/><expiry-date>2016-04-14</expiry-date></identification-document></identity><relation ssid="36567" target-id="17311" relation-type="related-to"></relation><other-information ssid="36568">German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug 2014.</other-information></individual></target></added></modification></target><target ssid="36601"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.152</foreign-identifier><entity><identity ssid="36606" main="true"><name ssid="36609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-ul-Ahrar (JuA)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جماعت ال احرار</spelling-variant></name-part></name><name ssid="36612" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahrar-ul-Hind</value></name-part></name><name ssid="36610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-e-Ahrar</value></name-part></name><name ssid="36611" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-e Taliban Pakistan Jamaat ul Ahrar</value></name-part></name><address ssid="36607" place-id="36605" quality="good"><remark>since Jun 2015</remark></address><address ssid="36608" place-id="36613" quality="good"><remark>as at Aug 2014</remark></address></identity><relation ssid="36602" target-id="17777" relation-type="related-to"></relation><relation ssid="36603" target-id="17311" relation-type="related-to"></relation><other-information ssid="62051">Splinter group of the Tehrik-e Taliban Pakistan (SSID 10-17777). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Formed in Aug 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><target ssid="36601"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.152</foreign-identifier><entity><identity ssid="36606" main="true"><name ssid="36609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-ul-Ahrar (JuA)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جماعت ال احرار</spelling-variant></name-part></name><name ssid="36612" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahrar-ul-Hind</value></name-part></name><name ssid="36610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-e-Ahrar</value></name-part></name><name ssid="36611" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-e Taliban Pakistan Jamaat ul Ahrar</value></name-part></name><address ssid="36607" place-id="36605" quality="good"><remark>since Jun 2015</remark></address><address ssid="36608" place-id="36613" quality="good"><remark>as at Aug 2014</remark></address></identity><relation ssid="36602" target-id="17777" relation-type="related-to"></relation><relation ssid="36603" target-id="17311" relation-type="related-to"></relation><other-information ssid="62051">Splinter group of the Tehrik-e Taliban Pakistan (SSID 10-17777). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Formed in Aug 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity></target></added><removed><target ssid="36601"><sanctions-set-id>13477</sanctions-set-id><entity><identity ssid="36606" main="true"><name ssid="36609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-ul-Ahrar (JuA)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جماعت ال احرار</spelling-variant></name-part></name><name ssid="36612" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahrar-ul-Hind</value></name-part></name><name ssid="36610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-e-Ahrar</value></name-part></name><name ssid="36611" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-e Taliban Pakistan Jamaat ul Ahrar</value></name-part></name><address ssid="36607" place-id="36605" quality="good"><remark>since Jun 2015</remark></address><address ssid="36608" place-id="36613" quality="good"><remark>as at Aug 2014</remark></address></identity><relation ssid="36602" target-id="17777" relation-type="related-to"></relation><relation ssid="36603" target-id="17311" relation-type="related-to"></relation><other-information ssid="36604">Splinter group of the Tehrik-e Taliban Pakistan (SSID 10-17777). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Formed in Aug 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov 2016.</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2017-07-07" publication-date="2017-07-07" effective-date="2017-07-06"><added><target ssid="36601"><sanctions-set-id>13477</sanctions-set-id><entity><identity ssid="36606" main="true"><name ssid="36609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-ul-Ahrar (JuA)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جماعت ال احرار</spelling-variant></name-part></name><name ssid="36612" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahrar-ul-Hind</value></name-part></name><name ssid="36610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-e-Ahrar</value></name-part></name><name ssid="36611" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-e Taliban Pakistan Jamaat ul Ahrar</value></name-part></name><address ssid="36607" place-id="36605" quality="good"><remark>since Jun 2015</remark></address><address ssid="36608" place-id="36613" quality="good"><remark>as at Aug 2014</remark></address></identity><relation ssid="36602" target-id="17777" relation-type="related-to"></relation><relation ssid="36603" target-id="17311" relation-type="related-to"></relation><other-information ssid="36604">Splinter group of the Tehrik-e Taliban Pakistan (SSID 10-17777). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Formed in Aug 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov 2016.</other-information></entity></target></added></modification></target><target ssid="36753"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.409</foreign-identifier><individual><identity ssid="36756" main="true"><name ssid="36760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Elshafee</value></name-part><name-part order="2" name-part-type="father-name"><value>El Sheikh</value></name-part></name><name ssid="36761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Shafee Elsheikh</value></name-part></name><name ssid="36762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alshafee El-Sheikh</value></name-part></name><nationality ssid="36763"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="36757" day="16" month="7" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="36758" place-id="10100" quality="good"/><address ssid="60044" place-id="239" quality="good"/><identification-document ssid="36759" document-type="passport"><number>801121547</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2009-06-16</date-of-issue><remark>issued by UK Passport Office with expiry date of 16 Jun 2019, cancelled in Dec 2014</remark></identification-document></identity><relation ssid="36754" target-id="17311" relation-type="related-to"></relation><other-information ssid="62028">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 Aug 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62028">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 Aug 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60043">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 Aug 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><target ssid="36753"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.409</foreign-identifier><individual><identity ssid="36756" main="true"><name ssid="36760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Elshafee</value></name-part><name-part order="2" name-part-type="father-name"><value>El Sheikh</value></name-part></name><name ssid="36761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Shafee Elsheikh</value></name-part></name><name ssid="36762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alshafee El-Sheikh</value></name-part></name><nationality ssid="36763"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="36757" day="16" month="7" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="36758" place-id="10100" quality="good"/><address ssid="60044" place-id="239" quality="good"/><identification-document ssid="36759" document-type="passport"><number>801121547</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2009-06-16</date-of-issue><remark>issued by UK Passport Office with expiry date of 16 Jun 2019, cancelled in Dec 2014</remark></identification-document></identity><relation ssid="36754" target-id="17311" relation-type="related-to"></relation><other-information ssid="60043">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 Aug 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="36753"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="36756" main="true"><name ssid="36760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Elshafee</value></name-part><name-part order="2" name-part-type="father-name"><value>El Sheikh</value></name-part></name><name ssid="36761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Shafee Elsheikh</value></name-part></name><name ssid="36762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alshafee El-Sheikh</value></name-part></name><nationality ssid="36763"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="36757" day="16" month="7" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="36758" place-id="10100" quality="good"/><identification-document ssid="36759" document-type="passport"><number>801121547</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2009-06-16</date-of-issue><remark>issued by UK Passport Office with expiry date of 16 Jun 2019, cancelled in Dec 2014</remark></identification-document></identity><relation ssid="36754" target-id="17311" relation-type="related-to"></relation><other-information ssid="36755">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-07-21" publication-date="2017-07-21" effective-date="2017-07-20"><added><target ssid="36753"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="36756" main="true"><name ssid="36760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Elshafee</value></name-part><name-part order="2" name-part-type="father-name"><value>El Sheikh</value></name-part></name><name ssid="36761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Shafee Elsheikh</value></name-part></name><name ssid="36762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alshafee El-Sheikh</value></name-part></name><nationality ssid="36763"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="36757" day="16" month="7" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="36758" place-id="10100" quality="good"/><identification-document ssid="36759" document-type="passport"><number>801121547</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2009-06-16</date-of-issue><remark>issued by UK Passport Office with expiry date of 16 Jun 2019, cancelled in Dec 2014</remark></identification-document></identity><relation ssid="36754" target-id="17311" relation-type="related-to"></relation><other-information ssid="36755">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli.</other-information></individual></target></added></modification></target><target ssid="36742"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.408</foreign-identifier><individual><identity ssid="36743" main="true"><name ssid="36747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Alexanda</value></name-part><name-part order="2" name-part-type="father-name"><value>Amon</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kotey</value></name-part></name><name ssid="36748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexe Kotey</value></name-part></name><name ssid="36749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexanda Kote</value></name-part></name><nationality ssid="36750"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="36744" day="13" month="12" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="36745" place-id="10100" quality="good"/><address ssid="60042" place-id="239" quality="good"/><identification-document ssid="36765" document-type="passport"><number>094477324</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2005-03-05</date-of-issue></identification-document></identity><relation ssid="36764" target-id="17311" relation-type="related-to"></relation><other-information ssid="62027">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 Apr 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62027">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 Apr 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60041">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 Apr 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><target ssid="36742"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.408</foreign-identifier><individual><identity ssid="36743" main="true"><name ssid="36747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Alexanda</value></name-part><name-part order="2" name-part-type="father-name"><value>Amon</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kotey</value></name-part></name><name ssid="36748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexe Kotey</value></name-part></name><name ssid="36749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexanda Kote</value></name-part></name><nationality ssid="36750"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="36744" day="13" month="12" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="36745" place-id="10100" quality="good"/><address ssid="60042" place-id="239" quality="good"/><identification-document ssid="36765" document-type="passport"><number>094477324</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2005-03-05</date-of-issue></identification-document></identity><relation ssid="36764" target-id="17311" relation-type="related-to"></relation><other-information ssid="60041">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 Apr 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="36742"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="36743" main="true"><name ssid="36747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Alexanda</value></name-part><name-part order="2" name-part-type="father-name"><value>Amon</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kotey</value></name-part></name><name ssid="36748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexe Kotey</value></name-part></name><name ssid="36749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexanda Kote</value></name-part></name><nationality ssid="36750"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="36744" day="13" month="12" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="36745" place-id="10100" quality="good"/><identification-document ssid="36765" document-type="passport"><number>094477324</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2005-03-05</date-of-issue></identification-document></identity><relation ssid="36764" target-id="17311" relation-type="related-to"></relation><other-information ssid="36751">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-07-21" publication-date="2017-07-21" effective-date="2017-07-20"><added><target ssid="36742"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="36743" main="true"><name ssid="36747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Alexanda</value></name-part><name-part order="2" name-part-type="father-name"><value>Amon</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Kotey</value></name-part></name><name ssid="36748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexe Kotey</value></name-part></name><name ssid="36749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexanda Kote</value></name-part></name><nationality ssid="36750"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="36744" day="13" month="12" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="36745" place-id="10100" quality="good"/><identification-document ssid="36765" document-type="passport"><number>094477324</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2005-03-05</date-of-issue></identification-document></identity><relation ssid="36764" target-id="17311" relation-type="related-to"></relation><other-information ssid="36751">Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot.</other-information></individual></target></added></modification></target><target ssid="36766"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.404</foreign-identifier><individual><identity ssid="36771" main="true"><name ssid="36777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Bahrum</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Naim</value></name-part><name-part order="4" name-part-type="family-name"><value>Anggih Tamtomo</value></name-part></name><name ssid="36778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bahrun Naim</value></name-part></name><name ssid="36779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anggih Tamtomo</value></name-part></name><name ssid="36780" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rayyan</value></name-part></name><name ssid="36781" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rayan</value></name-part></name><name ssid="36782" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Aisyah</value></name-part></name><nationality ssid="36783"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="36774" day="6" month="9" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="36775" place-id="36768" quality="good"/><address ssid="36772" place-id="21174" quality="good"/><address ssid="36773" place-id="36770" quality="good"/></identity><relation ssid="36797" target-id="17311" relation-type="related-to"></relation><other-information ssid="62022">Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62022">Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60027">Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><target ssid="36766"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.404</foreign-identifier><individual><identity ssid="36771" main="true"><name ssid="36777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Bahrum</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Naim</value></name-part><name-part order="4" name-part-type="family-name"><value>Anggih Tamtomo</value></name-part></name><name ssid="36778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bahrun Naim</value></name-part></name><name ssid="36779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anggih Tamtomo</value></name-part></name><name ssid="36780" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rayyan</value></name-part></name><name ssid="36781" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rayan</value></name-part></name><name ssid="36782" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Aisyah</value></name-part></name><nationality ssid="36783"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="36774" day="6" month="9" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="36775" place-id="36768" quality="good"/><address ssid="36772" place-id="21174" quality="good"/><address ssid="36773" place-id="36770" quality="good"/></identity><relation ssid="36797" target-id="17311" relation-type="related-to"></relation><other-information ssid="60027">Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="36766"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="36771" main="true"><name ssid="36777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Bahrum</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Naim</value></name-part><name-part order="4" name-part-type="family-name"><value>Anggih Tamtomo</value></name-part></name><name ssid="36778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bahrun Naim</value></name-part></name><name ssid="36779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anggih Tamtomo</value></name-part></name><name ssid="36780" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rayyan</value></name-part></name><name ssid="36781" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rayan</value></name-part></name><name ssid="36782" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Aisyah</value></name-part></name><nationality ssid="36783"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="36774" day="6" month="9" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="36775" place-id="36768" quality="good"/><place-of-birth ssid="36776" place-id="36769" quality="good"/><address ssid="36772" place-id="21174" quality="good"/><address ssid="36773" place-id="36770" quality="good"/></identity><relation ssid="36797" target-id="17311" relation-type="related-to"></relation><other-information ssid="36767">Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311).</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-07-27" publication-date="2017-07-27" effective-date="2017-07-20"><added><target ssid="36766"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="36771" main="true"><name ssid="36777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="father-name"><value>Bahrum</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Naim</value></name-part><name-part order="4" name-part-type="family-name"><value>Anggih Tamtomo</value></name-part></name><name ssid="36778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bahrun Naim</value></name-part></name><name ssid="36779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anggih Tamtomo</value></name-part></name><name ssid="36780" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rayyan</value></name-part></name><name ssid="36781" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rayan</value></name-part></name><name ssid="36782" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Aisyah</value></name-part></name><nationality ssid="36783"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="36774" day="6" month="9" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="36775" place-id="36768" quality="good"/><place-of-birth ssid="36776" place-id="36769" quality="good"/><address ssid="36772" place-id="21174" quality="good"/><address ssid="36773" place-id="36770" quality="good"/></identity><relation ssid="36797" target-id="17311" relation-type="related-to"></relation><other-information ssid="36767">Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311).</other-information></individual></target></added></modification></target><target ssid="36873"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.156</foreign-identifier><entity><identity ssid="36878" main="true"><name ssid="36881" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund Al Aqsa</value></name-part></name><name ssid="36882" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Soldiers of Aqsa</value></name-part></name><name ssid="36883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of Aqsa</value></name-part></name><name ssid="36884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sarayat Al Quds</value></name-part></name><address ssid="36879" place-id="36876" quality="good"/><address ssid="36880" place-id="36877" quality="good"/></identity><relation ssid="36874" target-id="27843" relation-type="related-to"></relation><other-information ssid="62055">Associated with the Al Nusrah Front for the People of the Levant (SSID 10-27843). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><target ssid="36873"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.156</foreign-identifier><entity><identity ssid="36878" main="true"><name ssid="36881" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund Al Aqsa</value></name-part></name><name ssid="36882" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Soldiers of Aqsa</value></name-part></name><name ssid="36883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of Aqsa</value></name-part></name><name ssid="36884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sarayat Al Quds</value></name-part></name><address ssid="36879" place-id="36876" quality="good"/><address ssid="36880" place-id="36877" quality="good"/></identity><relation ssid="36874" target-id="27843" relation-type="related-to"></relation><other-information ssid="62055">Associated with the Al Nusrah Front for the People of the Levant (SSID 10-27843). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity></target></added><removed><target ssid="36873"><sanctions-set-id>13477</sanctions-set-id><entity><identity ssid="36878" main="true"><name ssid="36881" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund Al Aqsa</value></name-part></name><name ssid="36882" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Soldiers of Aqsa</value></name-part></name><name ssid="36883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of Aqsa</value></name-part></name><name ssid="36884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sarayat Al Quds</value></name-part></name><address ssid="36879" place-id="36876" quality="good"/><address ssid="36880" place-id="36877" quality="good"/></identity><relation ssid="36874" target-id="27843" relation-type="related-to"></relation><other-information ssid="36875">Associated with the Al Nusrah Front for the People of the Levant (SSID 10-27843).</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2017-07-27" publication-date="2017-07-27" effective-date="2017-07-20"><added><target ssid="36873"><sanctions-set-id>13477</sanctions-set-id><entity><identity ssid="36878" main="true"><name ssid="36881" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund Al Aqsa</value></name-part></name><name ssid="36882" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Soldiers of Aqsa</value></name-part></name><name ssid="36883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of Aqsa</value></name-part></name><name ssid="36884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sarayat Al Quds</value></name-part></name><address ssid="36879" place-id="36876" quality="good"/><address ssid="36880" place-id="36877" quality="good"/></identity><relation ssid="36874" target-id="27843" relation-type="related-to"></relation><other-information ssid="36875">Associated with the Al Nusrah Front for the People of the Levant (SSID 10-27843).</other-information></entity></target></added></modification></target><target ssid="36854"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.407</foreign-identifier><individual><identity ssid="36859" main="true"><name ssid="36863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Oman</value></name-part><name-part order="2" name-part-type="father-name"><value>Rochman</value></name-part><name-part order="3" name-part-type="title"><value>Ustadz</value></name-part></name><name ssid="36864" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oman Rahman</value></name-part></name><name ssid="36865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy</value></name-part></name><name ssid="36866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdul Rahman</value></name-part></name><name ssid="36867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdurahman</value></name-part></name><name ssid="36868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdurrachman</value></name-part></name><name ssid="36869" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oman Abdulrohman</value></name-part></name><name ssid="36870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oman Abdurrahman</value></name-part></name><name ssid="36871" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdurrahman</value></name-part></name><nationality ssid="36872"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="36861" day="5" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="36862" place-id="36857" quality="good"/><address ssid="36860" place-id="36858" quality="good"><address-details>Pasir Putih Prison</address-details></address></identity><relation ssid="36855" target-id="17311" relation-type="related-to"></relation><other-information ssid="62026">De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311), supporters in Indonesia, despite his incarceration in Indonesia since Dec 2010. Sentenced to death by the Indonesian Supreme Court. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62026">De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311), supporters in Indonesia, despite his incarceration in Indonesia since Dec 2010. Sentenced to death by the Indonesian Supreme Court. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="60028">De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311), supporters in Indonesia, despite his incarceration in Indonesia since Dec 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><target ssid="36854"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.407</foreign-identifier><individual><identity ssid="36859" main="true"><name ssid="36863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Oman</value></name-part><name-part order="2" name-part-type="father-name"><value>Rochman</value></name-part><name-part order="3" name-part-type="title"><value>Ustadz</value></name-part></name><name ssid="36864" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oman Rahman</value></name-part></name><name ssid="36865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy</value></name-part></name><name ssid="36866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdul Rahman</value></name-part></name><name ssid="36867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdurahman</value></name-part></name><name ssid="36868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdurrachman</value></name-part></name><name ssid="36869" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oman Abdulrohman</value></name-part></name><name ssid="36870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oman Abdurrahman</value></name-part></name><name ssid="36871" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdurrahman</value></name-part></name><nationality ssid="36872"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="36861" day="5" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="36862" place-id="36857" quality="good"/><address ssid="36860" place-id="36858" quality="good"><address-details>Pasir Putih Prison</address-details></address></identity><relation ssid="36855" target-id="17311" relation-type="related-to"></relation><other-information ssid="60028">De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311), supporters in Indonesia, despite his incarceration in Indonesia since Dec 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="36854"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="36859" main="true"><name ssid="36863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Oman</value></name-part><name-part order="2" name-part-type="father-name"><value>Rochman</value></name-part><name-part order="3" name-part-type="title"><value>Ustadz</value></name-part></name><name ssid="36864" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oman Rahman</value></name-part></name><name ssid="36865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy</value></name-part></name><name ssid="36866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdul Rahman</value></name-part></name><name ssid="36867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdurahman</value></name-part></name><name ssid="36868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdurrachman</value></name-part></name><name ssid="36869" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oman Abdulrohman</value></name-part></name><name ssid="36870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oman Abdurrahman</value></name-part></name><name ssid="36871" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdurrahman</value></name-part></name><nationality ssid="36872"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="36861" day="5" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="36862" place-id="36857" quality="good"/><address ssid="36860" place-id="36858" quality="good"><address-details>Pasir Putih Prison</address-details></address></identity><relation ssid="36855" target-id="17311" relation-type="related-to"></relation><other-information ssid="36856">De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311), supporters in Indonesia, despite his incarceration in Indonesia since Dec 2010.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-07-27" publication-date="2017-07-27" effective-date="2017-07-20"><added><target ssid="36854"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="36859" main="true"><name ssid="36863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Oman</value></name-part><name-part order="2" name-part-type="father-name"><value>Rochman</value></name-part><name-part order="3" name-part-type="title"><value>Ustadz</value></name-part></name><name ssid="36864" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oman Rahman</value></name-part></name><name ssid="36865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy</value></name-part></name><name ssid="36866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdul Rahman</value></name-part></name><name ssid="36867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdurahman</value></name-part></name><name ssid="36868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdurrachman</value></name-part></name><name ssid="36869" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oman Abdulrohman</value></name-part></name><name ssid="36870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oman Abdurrahman</value></name-part></name><name ssid="36871" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Abdurrahman</value></name-part></name><nationality ssid="36872"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="36861" day="5" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="36862" place-id="36857" quality="good"/><address ssid="36860" place-id="36858" quality="good"><address-details>Pasir Putih Prison</address-details></address></identity><relation ssid="36855" target-id="17311" relation-type="related-to"></relation><other-information ssid="36856">De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311), supporters in Indonesia, despite his incarceration in Indonesia since Dec 2010.</other-information></individual></target></added></modification></target><target ssid="36834"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.406</foreign-identifier><individual><identity ssid="36838" main="true"><name ssid="36841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Murad</value></name-part><name-part order="2" name-part-type="father-name"><value>Iraklievich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Margoshvili</value></name-part></name><name ssid="36842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zurab Iraklievich Margoshvili</value></name-part></name><name ssid="36843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murad Akhmedovich Madayev</value></name-part></name><name ssid="36844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lova Madayev</value></name-part></name><name ssid="36845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Muslim Al-Shishani</value></name-part></name><name ssid="36846" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muslim</value></name-part></name><name ssid="36847" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lava</value></name-part></name><name ssid="36848" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John</value></name-part></name><name ssid="36849" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>George</value></name-part></name><name ssid="36850" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arthur</value></name-part></name><name ssid="36851" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sedoy</value></name-part></name><nationality ssid="36852"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="36853"><country iso-code="GE">Georgia</country></nationality><day-month-year ssid="36839" day="15" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="36840" place-id="36837" quality="good"/></identity><relation ssid="36835" target-id="27843" relation-type="related-to"></relation><other-information ssid="62025">Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (SSID 10-27843). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><target ssid="36834"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.406</foreign-identifier><individual><identity ssid="36838" main="true"><name ssid="36841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Murad</value></name-part><name-part order="2" name-part-type="father-name"><value>Iraklievich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Margoshvili</value></name-part></name><name ssid="36842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zurab Iraklievich Margoshvili</value></name-part></name><name ssid="36843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murad Akhmedovich Madayev</value></name-part></name><name ssid="36844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lova Madayev</value></name-part></name><name ssid="36845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Muslim Al-Shishani</value></name-part></name><name ssid="36846" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muslim</value></name-part></name><name ssid="36847" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lava</value></name-part></name><name ssid="36848" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John</value></name-part></name><name ssid="36849" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>George</value></name-part></name><name ssid="36850" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arthur</value></name-part></name><name ssid="36851" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sedoy</value></name-part></name><nationality ssid="36852"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="36853"><country iso-code="GE">Georgia</country></nationality><day-month-year ssid="36839" day="15" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="36840" place-id="36837" quality="good"/></identity><relation ssid="36835" target-id="27843" relation-type="related-to"></relation><other-information ssid="62025">Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (SSID 10-27843). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="36834"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="36838" main="true"><name ssid="36841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Murad</value></name-part><name-part order="2" name-part-type="father-name"><value>Iraklievich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Margoshvili</value></name-part></name><name ssid="36842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zurab Iraklievich Margoshvili</value></name-part></name><name ssid="36843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murad Akhmedovich Madayev</value></name-part></name><name ssid="36844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lova Madayev</value></name-part></name><name ssid="36845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Muslim Al-Shishani</value></name-part></name><name ssid="36846" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muslim</value></name-part></name><name ssid="36847" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lava</value></name-part></name><name ssid="36848" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John</value></name-part></name><name ssid="36849" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>George</value></name-part></name><name ssid="36850" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arthur</value></name-part></name><name ssid="36851" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sedoy</value></name-part></name><nationality ssid="36852"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="36853"><country iso-code="GE">Georgia</country></nationality><day-month-year ssid="36839" day="15" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="36840" place-id="36837" quality="good"/></identity><relation ssid="36835" target-id="27843" relation-type="related-to"></relation><other-information ssid="36836">Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (SSID 10-27843).</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-07-27" publication-date="2017-07-27" effective-date="2017-07-20"><added><target ssid="36834"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="36838" main="true"><name ssid="36841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Murad</value></name-part><name-part order="2" name-part-type="father-name"><value>Iraklievich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Margoshvili</value></name-part></name><name ssid="36842" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zurab Iraklievich Margoshvili</value></name-part></name><name ssid="36843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Murad Akhmedovich Madayev</value></name-part></name><name ssid="36844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lova Madayev</value></name-part></name><name ssid="36845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Muslim Al-Shishani</value></name-part></name><name ssid="36846" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muslim</value></name-part></name><name ssid="36847" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lava</value></name-part></name><name ssid="36848" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>John</value></name-part></name><name ssid="36849" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>George</value></name-part></name><name ssid="36850" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arthur</value></name-part></name><name ssid="36851" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sedoy</value></name-part></name><nationality ssid="36852"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="36853"><country iso-code="GE">Georgia</country></nationality><day-month-year ssid="36839" day="15" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="36840" place-id="36837" quality="good"/></identity><relation ssid="36835" target-id="27843" relation-type="related-to"></relation><other-information ssid="36836">Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (SSID 10-27843).</other-information></individual></target></added></modification></target><target ssid="36819"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.405</foreign-identifier><individual><identity ssid="36821" main="true"><name ssid="36824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value></name-part><name-part order="2" name-part-type="father-name"><value>Ruslanovich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Barkhanoev</value></name-part></name><name ssid="36828" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuddin</value></name-part></name><name ssid="36829" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuddin al-Ingushi</value></name-part></name><name ssid="36830" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuddin Ingushi</value></name-part></name><nationality ssid="36831"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="36822" day="14" month="3" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="36823" place-id="36825" quality="good"/><address ssid="36827" place-id="401" quality="good"/></identity><relation ssid="36832" target-id="17311" relation-type="related-to"></relation><other-information ssid="62024">Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in Sep 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><target ssid="36819"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.405</foreign-identifier><individual><identity ssid="36821" main="true"><name ssid="36824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value></name-part><name-part order="2" name-part-type="father-name"><value>Ruslanovich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Barkhanoev</value></name-part></name><name ssid="36828" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuddin</value></name-part></name><name ssid="36829" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuddin al-Ingushi</value></name-part></name><name ssid="36830" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuddin Ingushi</value></name-part></name><nationality ssid="36831"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="36822" day="14" month="3" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="36823" place-id="36825" quality="good"/><address ssid="36827" place-id="401" quality="good"/></identity><relation ssid="36832" target-id="17311" relation-type="related-to"></relation><other-information ssid="62024">Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in Sep 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="36819"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="36821" main="true"><name ssid="36824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value></name-part><name-part order="2" name-part-type="father-name"><value>Ruslanovich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Barkhanoev</value></name-part></name><name ssid="36828" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuddin</value></name-part></name><name ssid="36829" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuddin al-Ingushi</value></name-part></name><name ssid="36830" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuddin Ingushi</value></name-part></name><nationality ssid="36831"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="36822" day="14" month="3" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="36823" place-id="36825" quality="good"/><address ssid="36827" place-id="401" quality="good"/></identity><relation ssid="36832" target-id="17311" relation-type="related-to"></relation><other-information ssid="36826">Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in Sep 2016.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-07-27" publication-date="2017-07-27" effective-date="2017-07-20"><added><target ssid="36819"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="36821" main="true"><name ssid="36824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value></name-part><name-part order="2" name-part-type="father-name"><value>Ruslanovich</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Barkhanoev</value></name-part></name><name ssid="36828" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuddin</value></name-part></name><name ssid="36829" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuddin al-Ingushi</value></name-part></name><name ssid="36830" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifuddin Ingushi</value></name-part></name><nationality ssid="36831"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="36822" day="14" month="3" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="36823" place-id="36825" quality="good"/><address ssid="36827" place-id="401" quality="good"/></identity><relation ssid="36832" target-id="17311" relation-type="related-to"></relation><other-information ssid="36826">Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in Sep 2016.</other-information></individual></target></added></modification></target><target ssid="36812"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.155</foreign-identifier><entity><identity ssid="36813" main="true"><name ssid="36814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jaysh Khalid Ibn al Waleed</value></name-part></name><name ssid="36815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalid ibn al-Walid Army</value></name-part></name><name ssid="36816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Liwa Shuhada al-Yarmouk</value></name-part></name><name ssid="36817" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat al-Muthanna al-Islamia</value></name-part></name></identity><relation ssid="36833" target-id="17311" relation-type="related-to"></relation><other-information ssid="62054">Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><target ssid="36812"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.155</foreign-identifier><entity><identity ssid="36813" main="true"><name ssid="36814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jaysh Khalid Ibn al Waleed</value></name-part></name><name ssid="36815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalid ibn al-Walid Army</value></name-part></name><name ssid="36816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Liwa Shuhada al-Yarmouk</value></name-part></name><name ssid="36817" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat al-Muthanna al-Islamia</value></name-part></name></identity><relation ssid="36833" target-id="17311" relation-type="related-to"></relation><other-information ssid="62054">Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity></target></added><removed><target ssid="36812"><sanctions-set-id>13477</sanctions-set-id><entity><identity ssid="36813" main="true"><name ssid="36814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jaysh Khalid Ibn al Waleed</value></name-part></name><name ssid="36815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalid ibn al-Walid Army</value></name-part></name><name ssid="36816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Liwa Shuhada al-Yarmouk</value></name-part></name><name ssid="36817" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat al-Muthanna al-Islamia</value></name-part></name></identity><relation ssid="36833" target-id="17311" relation-type="related-to"></relation><other-information ssid="36818">Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in May 2015.</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2017-07-27" publication-date="2017-07-27" effective-date="2017-07-20"><added><target ssid="36812"><sanctions-set-id>13477</sanctions-set-id><entity><identity ssid="36813" main="true"><name ssid="36814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jaysh Khalid Ibn al Waleed</value></name-part></name><name ssid="36815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalid ibn al-Walid Army</value></name-part></name><name ssid="36816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Liwa Shuhada al-Yarmouk</value></name-part></name><name ssid="36817" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat al-Muthanna al-Islamia</value></name-part></name></identity><relation ssid="36833" target-id="17311" relation-type="related-to"></relation><other-information ssid="36818">Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in May 2015.</other-information></entity></target></added></modification></target><target ssid="36798"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.154</foreign-identifier><entity><identity ssid="36802" main="true"><name ssid="36805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Selselat al-Thahab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلسلة الذهب للصرافة</spelling-variant></name-part></name><name ssid="36806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsilet al Thahab</value></name-part></name><name ssid="36807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Selselat al Thahab For Money Exchange</value></name-part></name><name ssid="36808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsilat Money Exchange Company</value></name-part></name><name ssid="36809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsilah Money Exchange Company</value></name-part></name><name ssid="36810" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Silsilah al Dhahaba</value></name-part></name><name ssid="36811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsalat al Dhab</value></name-part></name><address ssid="36803" place-id="416" quality="good"><address-details>Al-Kadhumi Complex, Al-Harthia</address-details></address><address ssid="36804" place-id="36801" quality="good"><address-details>Al-Abbas Street</address-details></address></identity><relation ssid="36799" target-id="17311" relation-type="related-to"></relation><other-information ssid="62053">Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), as of Apr 2016. Conducted over one hundred financial transfers into ISIL controlled territory. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><target ssid="36798"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.154</foreign-identifier><entity><identity ssid="36802" main="true"><name ssid="36805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Selselat al-Thahab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلسلة الذهب للصرافة</spelling-variant></name-part></name><name ssid="36806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsilet al Thahab</value></name-part></name><name ssid="36807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Selselat al Thahab For Money Exchange</value></name-part></name><name ssid="36808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsilat Money Exchange Company</value></name-part></name><name ssid="36809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsilah Money Exchange Company</value></name-part></name><name ssid="36810" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Silsilah al Dhahaba</value></name-part></name><name ssid="36811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsalat al Dhab</value></name-part></name><address ssid="36803" place-id="416" quality="good"><address-details>Al-Kadhumi Complex, Al-Harthia</address-details></address><address ssid="36804" place-id="36801" quality="good"><address-details>Al-Abbas Street</address-details></address></identity><relation ssid="36799" target-id="17311" relation-type="related-to"></relation><other-information ssid="62053">Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), as of Apr 2016. Conducted over one hundred financial transfers into ISIL controlled territory. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity></target></added><removed><target ssid="36798"><sanctions-set-id>13477</sanctions-set-id><entity><identity ssid="36802" main="true"><name ssid="36805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Selselat al-Thahab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلسلة الذهب للصرافة</spelling-variant></name-part></name><name ssid="36806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsilet al Thahab</value></name-part></name><name ssid="36807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Selselat al Thahab For Money Exchange</value></name-part></name><name ssid="36808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsilat Money Exchange Company</value></name-part></name><name ssid="36809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsilah Money Exchange Company</value></name-part></name><name ssid="36810" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Silsilah al Dhahaba</value></name-part></name><name ssid="36811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsalat al Dhab</value></name-part></name><address ssid="36803" place-id="416" quality="good"><address-details>Al-Kadhumi Complex, Al-Harthia</address-details></address><address ssid="36804" place-id="36801" quality="good"><address-details>Al-Abbas Street</address-details></address></identity><relation ssid="36799" target-id="17311" relation-type="related-to"></relation><other-information ssid="36800">Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), as of Apr 2016. Conducted over one hundred financial transfers into ISIL controlled territory.</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2017-07-27" publication-date="2017-07-27" effective-date="2017-07-20"><added><target ssid="36798"><sanctions-set-id>13477</sanctions-set-id><entity><identity ssid="36802" main="true"><name ssid="36805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Selselat al-Thahab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلسلة الذهب للصرافة</spelling-variant></name-part></name><name ssid="36806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsilet al Thahab</value></name-part></name><name ssid="36807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Selselat al Thahab For Money Exchange</value></name-part></name><name ssid="36808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsilat Money Exchange Company</value></name-part></name><name ssid="36809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsilah Money Exchange Company</value></name-part></name><name ssid="36810" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Silsilah al Dhahaba</value></name-part></name><name ssid="36811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Silsalat al Dhab</value></name-part></name><address ssid="36803" place-id="416" quality="good"><address-details>Al-Kadhumi Complex, Al-Harthia</address-details></address><address ssid="36804" place-id="36801" quality="good"><address-details>Al-Abbas Street</address-details></address></identity><relation ssid="36799" target-id="17311" relation-type="related-to"></relation><other-information ssid="36800">Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), as of Apr 2016. Conducted over one hundred financial transfers into ISIL controlled territory.</other-information></entity></target></added></modification></target><target ssid="36784"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.153</foreign-identifier><entity><identity ssid="36788" main="true"><name ssid="36790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مكتب حنيفة للصرافة</spelling-variant></name-part></name><name ssid="36791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifah Currency Exchange</value></name-part></name><name ssid="36792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifeh Exchange</value></name-part></name><name ssid="36793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Exchange</value></name-part></name><name ssid="36794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hunaifa Office</value></name-part></name><name ssid="36795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifah Exchange Company</value></name-part></name><name ssid="36796" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Money Exchange Office</value></name-part></name><address ssid="36789" place-id="36787" quality="good"/></identity><relation ssid="36785" target-id="17311" relation-type="related-to"></relation><other-information ssid="62052">Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Used exclusively for ISIL-related transactions. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2023-06-05" publication-date="2023-06-05" effective-date="2023-06-02"><added><target ssid="36784"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.153</foreign-identifier><entity><identity ssid="36788" main="true"><name ssid="36790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مكتب حنيفة للصرافة</spelling-variant></name-part></name><name ssid="36791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifah Currency Exchange</value></name-part></name><name ssid="36792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifeh Exchange</value></name-part></name><name ssid="36793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Exchange</value></name-part></name><name ssid="36794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hunaifa Office</value></name-part></name><name ssid="36795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifah Exchange Company</value></name-part></name><name ssid="36796" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Money Exchange Office</value></name-part></name><address ssid="36789" place-id="36787" quality="good"/></identity><relation ssid="36785" target-id="17311" relation-type="related-to"></relation><other-information ssid="62052">Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Used exclusively for ISIL-related transactions. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity></target></added><removed><target ssid="36784"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.152</foreign-identifier><entity><identity ssid="36788" main="true"><name ssid="36790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مكتب حنيفة للصرافة</spelling-variant></name-part></name><name ssid="36791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifah Currency Exchange</value></name-part></name><name ssid="36792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifeh Exchange</value></name-part></name><name ssid="36793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Exchange</value></name-part></name><name ssid="36794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hunaifa Office</value></name-part></name><name ssid="36795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifah Exchange Company</value></name-part></name><name ssid="36796" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Money Exchange Office</value></name-part></name><address ssid="36789" place-id="36787" quality="good"/></identity><relation ssid="36785" target-id="17311" relation-type="related-to"></relation><other-information ssid="62052">Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Used exclusively for ISIL-related transactions. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity></target></removed></modification><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><target ssid="36784"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.152</foreign-identifier><entity><identity ssid="36788" main="true"><name ssid="36790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مكتب حنيفة للصرافة</spelling-variant></name-part></name><name ssid="36791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifah Currency Exchange</value></name-part></name><name ssid="36792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifeh Exchange</value></name-part></name><name ssid="36793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Exchange</value></name-part></name><name ssid="36794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hunaifa Office</value></name-part></name><name ssid="36795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifah Exchange Company</value></name-part></name><name ssid="36796" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Money Exchange Office</value></name-part></name><address ssid="36789" place-id="36787" quality="good"/></identity><relation ssid="36785" target-id="17311" relation-type="related-to"></relation><other-information ssid="62052">Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Used exclusively for ISIL-related transactions. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity></target></added><removed><target ssid="36784"><sanctions-set-id>13477</sanctions-set-id><entity><identity ssid="36788" main="true"><name ssid="36790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مكتب حنيفة للصرافة</spelling-variant></name-part></name><name ssid="36791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifah Currency Exchange</value></name-part></name><name ssid="36792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifeh Exchange</value></name-part></name><name ssid="36793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Exchange</value></name-part></name><name ssid="36794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hunaifa Office</value></name-part></name><name ssid="36795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifah Exchange Company</value></name-part></name><name ssid="36796" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Money Exchange Office</value></name-part></name><address ssid="36789" place-id="36787" quality="good"/></identity><relation ssid="36785" target-id="17311" relation-type="related-to"></relation><other-information ssid="36786">Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Used exclusively for ISIL-related transactions.</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2017-07-27" publication-date="2017-07-27" effective-date="2017-07-20"><added><target ssid="36784"><sanctions-set-id>13477</sanctions-set-id><entity><identity ssid="36788" main="true"><name ssid="36790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مكتب حنيفة للصرافة</spelling-variant></name-part></name><name ssid="36791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifah Currency Exchange</value></name-part></name><name ssid="36792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifeh Exchange</value></name-part></name><name ssid="36793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Exchange</value></name-part></name><name ssid="36794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hunaifa Office</value></name-part></name><name ssid="36795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifah Exchange Company</value></name-part></name><name ssid="36796" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hanifa Money Exchange Office</value></name-part></name><address ssid="36789" place-id="36787" quality="good"/></identity><relation ssid="36785" target-id="17311" relation-type="related-to"></relation><other-information ssid="36786">Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Used exclusively for ISIL-related transactions.</other-information></entity></target></added></modification></target><target ssid="37102"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.410</foreign-identifier><individual><identity ssid="37103" main="true"><name ssid="37110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shane</value></name-part><name-part order="2" name-part-type="father-name"><value>Dominic</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Crawford</value></name-part></name><name ssid="37111" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asadullah</value></name-part></name><name ssid="37112" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sa’d at-Trinidadi</value></name-part></name><name ssid="37113" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asad</value></name-part></name><nationality ssid="37114"><country iso-code="TT">Trinidad and Tobago</country></nationality><day-month-year ssid="37104" day="22" month="2" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="37161" place-id="37160" quality="good"/><address ssid="37123" place-id="220" quality="good"><remark>as at May 2014</remark></address><address ssid="37124" place-id="37120" quality="good"><remark>previous location from Nov 2013 to May 2014</remark></address><address ssid="37125" place-id="37121" quality="good"><address-details>349 Dass Branch Trace</address-details><remark>from birth until 27 Nov 2013</remark></address><address ssid="37126" place-id="37144" quality="good"><address-details>LP# 41 Ballisier Road</address-details><remark>alternative location as at Sep 2011</remark></address><identification-document ssid="37162" document-type="passport"><number>TA959547</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2013-11-19</date-of-issue><expiry-date>2018-11-18</expiry-date><remark>issued by Immigration Division of Trinidad and Tobago</remark></identification-document><identification-document ssid="37163" document-type="passport"><number>T1071839</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2004-11-08</date-of-issue><expiry-date>2014-11-07</expiry-date><remark>issued by Immigration Division of Trinidad and Tobago</remark></identification-document><identification-document ssid="37164" document-type="id-card"><number>19860222007</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2011-06-16</date-of-issue><expiry-date>2016-06-16</expiry-date></identification-document><identification-document ssid="37165" document-type="other"><number>B394445</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2007-01-23</date-of-issue><remark>Birth Certificate</remark></identification-document><identification-document ssid="37166" document-type="driving-license"><number>892124B</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2007-08-30</date-of-issue><expiry-date>2010-08-30</expiry-date></identification-document></identity><relation ssid="37132" target-id="17311" relation-type="related-to"></relation><other-information ssid="62029">English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><target ssid="37102"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.410</foreign-identifier><individual><identity ssid="37103" main="true"><name ssid="37110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shane</value></name-part><name-part order="2" name-part-type="father-name"><value>Dominic</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Crawford</value></name-part></name><name ssid="37111" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asadullah</value></name-part></name><name ssid="37112" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sa’d at-Trinidadi</value></name-part></name><name ssid="37113" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asad</value></name-part></name><nationality ssid="37114"><country iso-code="TT">Trinidad and Tobago</country></nationality><day-month-year ssid="37104" day="22" month="2" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="37161" place-id="37160" quality="good"/><address ssid="37123" place-id="220" quality="good"><remark>as at May 2014</remark></address><address ssid="37124" place-id="37120" quality="good"><remark>previous location from Nov 2013 to May 2014</remark></address><address ssid="37125" place-id="37121" quality="good"><address-details>349 Dass Branch Trace</address-details><remark>from birth until 27 Nov 2013</remark></address><address ssid="37126" place-id="37144" quality="good"><address-details>LP# 41 Ballisier Road</address-details><remark>alternative location as at Sep 2011</remark></address><identification-document ssid="37162" document-type="passport"><number>TA959547</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2013-11-19</date-of-issue><expiry-date>2018-11-18</expiry-date><remark>issued by Immigration Division of Trinidad and Tobago</remark></identification-document><identification-document ssid="37163" document-type="passport"><number>T1071839</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2004-11-08</date-of-issue><expiry-date>2014-11-07</expiry-date><remark>issued by Immigration Division of Trinidad and Tobago</remark></identification-document><identification-document ssid="37164" document-type="id-card"><number>19860222007</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2011-06-16</date-of-issue><expiry-date>2016-06-16</expiry-date></identification-document><identification-document ssid="37165" document-type="other"><number>B394445</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2007-01-23</date-of-issue><remark>Birth Certificate</remark></identification-document><identification-document ssid="37166" document-type="driving-license"><number>892124B</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2007-08-30</date-of-issue><expiry-date>2010-08-30</expiry-date></identification-document></identity><relation ssid="37132" target-id="17311" relation-type="related-to"></relation><other-information ssid="62029">English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added><removed><target ssid="37102"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="37103" main="true"><name ssid="37110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shane</value></name-part><name-part order="2" name-part-type="father-name"><value>Dominic</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Crawford</value></name-part></name><name ssid="37111" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asadullah</value></name-part></name><name ssid="37112" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sa’d at-Trinidadi</value></name-part></name><name ssid="37113" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asad</value></name-part></name><nationality ssid="37114"><country iso-code="TT">Trinidad and Tobago</country></nationality><day-month-year ssid="37104" day="22" month="2" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="37161" place-id="37160" quality="good"/><address ssid="37123" place-id="220" quality="good"><remark>as at May 2014</remark></address><address ssid="37124" place-id="37120" quality="good"><remark>previous location from Nov 2013 to May 2014</remark></address><address ssid="37125" place-id="37121" quality="good"><address-details>349 Dass Branch Trace</address-details><remark>from birth until 27 Nov 2013</remark></address><address ssid="37126" place-id="37144" quality="good"><address-details>LP# 41 Ballisier Road</address-details><remark>alternative location as at Sep 2011</remark></address><identification-document ssid="37162" document-type="passport"><number>TA959547</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2013-11-19</date-of-issue><expiry-date>2018-11-18</expiry-date><remark>issued by Immigration Division of Trinidad and Tobago</remark></identification-document><identification-document ssid="37163" document-type="passport"><number>T1071839</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2004-11-08</date-of-issue><expiry-date>2014-11-07</expiry-date><remark>issued by Immigration Division of Trinidad and Tobago</remark></identification-document><identification-document ssid="37164" document-type="id-card"><number>19860222007</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2011-06-16</date-of-issue><expiry-date>2016-06-16</expiry-date></identification-document><identification-document ssid="37165" document-type="other"><number>B394445</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2007-01-23</date-of-issue><remark>Birth Certificate</remark></identification-document><identification-document ssid="37166" document-type="driving-license"><number>892124B</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2007-08-30</date-of-issue><expiry-date>2010-08-30</expiry-date></identification-document></identity><relation ssid="37132" target-id="17311" relation-type="related-to"></relation><other-information ssid="37133">English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-21" publication-date="2017-08-21" effective-date="2017-08-18"><added><target ssid="37102"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="37103" main="true"><name ssid="37110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shane</value></name-part><name-part order="2" name-part-type="father-name"><value>Dominic</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Crawford</value></name-part></name><name ssid="37111" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asadullah</value></name-part></name><name ssid="37112" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sa’d at-Trinidadi</value></name-part></name><name ssid="37113" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asad</value></name-part></name><nationality ssid="37114"><country iso-code="TT">Trinidad and Tobago</country></nationality><day-month-year ssid="37104" day="22" month="2" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="37161" place-id="37160" quality="good"/><address ssid="37123" place-id="220" quality="good"><remark>as at May 2014</remark></address><address ssid="37124" place-id="37120" quality="good"><remark>previous location from Nov 2013 to May 2014</remark></address><address ssid="37125" place-id="37121" quality="good"><address-details>349 Dass Branch Trace</address-details><remark>from birth until 27 Nov 2013</remark></address><address ssid="37126" place-id="37144" quality="good"><address-details>LP# 41 Ballisier Road</address-details><remark>alternative location as at Sep 2011</remark></address><identification-document ssid="37162" document-type="passport"><number>TA959547</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2013-11-19</date-of-issue><expiry-date>2018-11-18</expiry-date><remark>issued by Immigration Division of Trinidad and Tobago</remark></identification-document><identification-document ssid="37163" document-type="passport"><number>T1071839</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2004-11-08</date-of-issue><expiry-date>2014-11-07</expiry-date><remark>issued by Immigration Division of Trinidad and Tobago</remark></identification-document><identification-document ssid="37164" document-type="id-card"><number>19860222007</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2011-06-16</date-of-issue><expiry-date>2016-06-16</expiry-date></identification-document><identification-document ssid="37165" document-type="other"><number>B394445</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2007-01-23</date-of-issue><remark>Birth Certificate</remark></identification-document><identification-document ssid="37166" document-type="driving-license"><number>892124B</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2007-08-30</date-of-issue><expiry-date>2010-08-30</expiry-date></identification-document></identity><relation ssid="37132" target-id="17311" relation-type="related-to"></relation><other-information ssid="37133">English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.</other-information></individual></target></added></modification></target><target ssid="38409"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="38412" main="true"><name ssid="38422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سالم مصطفى محمد ال منصور</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mustafa</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Mansur</value></name-part></name><name ssid="38423" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Mustafa Muhammad Mansur Al-Ifri</value></name-part></name><name ssid="38424" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saleem Al-Ifri</value></name-part></name><name ssid="38425" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Mansur Mustafa</value></name-part></name><name ssid="38426" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Mansur</value></name-part></name><name ssid="38427" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Salim Al-Shaklar</value></name-part></name><nationality ssid="38428"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="38415" day="20" month="2" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="38416" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="38417" place-id="416" quality="good"/><place-of-birth ssid="38418" place-id="38497" quality="good"/><address ssid="38413" place-id="401" quality="good"><address-details>17 Tamoz</address-details><remark>previous address</remark></address><address ssid="38414" place-id="401" quality="good"><address-details>Tel Afar - Al-Saad</address-details><remark>previous address</remark></address><identification-document ssid="38507" document-type="passport"><number>A6489694</number><issuer code="IQ">Iraq</issuer><date-of-issue>2013-09-02</date-of-issue><expiry-date>2021-08-31</expiry-date></identification-document><identification-document ssid="38508" document-type="id-card"><number>00813602</number><issuer code="IQ">Iraq</issuer><date-of-issue>2011-09-18</date-of-issue></identification-document><identification-document ssid="38509" document-type="other"><number>300397</number><issuer code="IQ">Iraq</issuer><date-of-issue>2013-06-25</date-of-issue><remark>Iraq Certificate of Iraqi Nationality</remark></identification-document></identity><other-information ssid="38410">Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic.</other-information></individual><modification modification-type="listed" enactment-date="2018-03-07" publication-date="2018-03-07" effective-date="2018-03-06"/></target><target ssid="38460"><sanctions-set-id>13477</sanctions-set-id><entity><identity ssid="38461" main="true"><name ssid="38462" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Kawthar Money Exchange</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية</spelling-variant></name-part></name><name ssid="38465" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Kawthar Co.</value></name-part></name><name ssid="38466" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Kawthar Company</value></name-part></name><name ssid="38467" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Kawthar Hawala</value></name-part></name><address ssid="38464" place-id="38437" quality="good"/></identity><relation ssid="38471" target-id="38435" relation-type="related-to"></relation><other-information ssid="38463">Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (SSID 10-38435) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.</other-information></entity><modification modification-type="listed" enactment-date="2018-03-07" publication-date="2018-03-07" effective-date="2018-03-06"/></target><target ssid="38435"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="38438" main="true"><name ssid="38446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Umar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر محمود إرحيم الفياض الكبيسي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Mahmud</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Irhayyim</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Kubaysi</value></name-part></name><name ssid="38447" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Mahmud Rahim al-Kubaysi</value></name-part></name><name ssid="38448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Mahmood Irhayyim Al-Fayyadh</value></name-part></name><name ssid="38449" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Mahmud Rahim</value></name-part></name><name ssid="38450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Mahmud Rahim Al-Qubaysi</value></name-part></name><name ssid="38451" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Mahmud Al-Kubaysi Arhaym</value></name-part></name><name ssid="38452" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar Mahmud Arhaym</value></name-part></name><name ssid="38453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Mahmood Irhayyim</value></name-part></name><name ssid="38454" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi</value></name-part></name><name ssid="38455" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Umar al-Kubaysi</value></name-part></name><nationality ssid="38456"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="38440" day="16" month="6" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="38441" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="38442" place-id="38437" quality="good"/><address ssid="38439" place-id="38437" quality="good"/><identification-document ssid="38476" document-type="passport"><number>A4059346</number><issuer code="IQ">Iraq</issuer><date-of-issue>2013-05-29</date-of-issue><place-of-issue place-id="416"/><expiry-date>2021-05-27</expiry-date></identification-document><identification-document ssid="38477" document-type="id-card"><number>00405771</number><issuer code="IQ">Iraq</issuer><date-of-issue>2013-05-20</date-of-issue><place-of-issue place-id="108"/></identification-document><identification-document ssid="38478" document-type="other"><number>540763</number><issuer code="IQ">Iraq</issuer><date-of-issue>1984-02-13</date-of-issue><remark>Iraq Certificate of Iraqi Nationality</remark></identification-document></identity><relation ssid="38472" target-id="38460" relation-type="related-to"></relation><other-information ssid="38436">Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Director of Al-Kawthar Money Exchange (SSID 10-38460). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic.</other-information></individual><modification modification-type="listed" enactment-date="2018-03-07" publication-date="2018-03-07" effective-date="2018-03-06"/></target><target ssid="38663"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.158</foreign-identifier><entity><identity ssid="38664" main="true"><name ssid="38666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatiba Imam al-Bukhari (KIB)</value></name-part></name><name ssid="38667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khataib al-Imam al-Bukhari</value></name-part></name><address ssid="38665" place-id="38675" quality="good" current="false"><remark>previous location</remark></address><address ssid="70966" place-id="38669" quality="good"><remark>53 km south of Idlib, location as of Mar 2018</remark></address><address ssid="38672" place-id="38670" quality="good"><remark>operation zone</remark></address><address ssid="70967" place-id="70965" quality="good"/></identity><relation ssid="38673" target-id="27843" relation-type="related-to"></relation><other-information ssid="38674">Associated with Al-Nusrah Front for the People of the Levant (SSID 10-27843). Committed terrorist attacks in the Syrian Arab Republic. Since 2016, redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice available.</other-information></entity><modification modification-type="amended" enactment-date="2024-01-08" publication-date="2024-01-08" effective-date="2023-12-19"><added><target ssid="38663"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.158</foreign-identifier><entity><identity ssid="38664" main="true"><name ssid="38666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatiba Imam al-Bukhari (KIB)</value></name-part></name><name ssid="38667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khataib al-Imam al-Bukhari</value></name-part></name><address ssid="38665" place-id="38675" quality="good" current="false"><remark>previous location</remark></address><address ssid="70966" place-id="38669" quality="good"><remark>53 km south of Idlib, location as of Mar 2018</remark></address><address ssid="38672" place-id="38670" quality="good"><remark>operation zone</remark></address><address ssid="70967" place-id="70965" quality="good"/></identity><relation ssid="38673" target-id="27843" relation-type="related-to"></relation><other-information ssid="38674">Associated with Al-Nusrah Front for the People of the Levant (SSID 10-27843). Committed terrorist attacks in the Syrian Arab Republic. Since 2016, redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice available.</other-information></entity></target></added><removed><target ssid="38663"><sanctions-set-id>13477</sanctions-set-id><entity><identity ssid="38664" main="true"><name ssid="38666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatiba Imam al-Bukhari (KIB)</value></name-part></name><name ssid="38667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khataib al-Imam al-Bukhari</value></name-part></name><address ssid="38665" place-id="38675" quality="good" current="false"><remark>previous location</remark></address><address ssid="38671" place-id="38669" quality="good"><remark>53 km south of Idlib, location as at Mar 2018</remark></address><address ssid="38672" place-id="38670" quality="good"><remark>operation zone</remark></address></identity><relation ssid="38673" target-id="27843" relation-type="related-to"></relation><other-information ssid="38674">Associated with Al-Nusrah Front for the People of the Levant (SSID 10-27843). Committed terrorist attacks in the Syrian Arab Republic. Since 2016, redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice available.</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-29"><added><target ssid="38663"><sanctions-set-id>13477</sanctions-set-id><entity><identity ssid="38664" main="true"><name ssid="38666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatiba Imam al-Bukhari (KIB)</value></name-part></name><name ssid="38667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khataib al-Imam al-Bukhari</value></name-part></name><address ssid="38665" place-id="38675" quality="good" current="false"><remark>previous location</remark></address><address ssid="38671" place-id="38669" quality="good"><remark>53 km south of Idlib, location as at Mar 2018</remark></address><address ssid="38672" place-id="38670" quality="good"><remark>operation zone</remark></address></identity><relation ssid="38673" target-id="27843" relation-type="related-to"></relation><other-information ssid="38674">Associated with Al-Nusrah Front for the People of the Levant (SSID 10-27843). Committed terrorist attacks in the Syrian Arab Republic. Since 2016, redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice available.</other-information></entity></target></added></modification></target><target ssid="39262"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="39263" main="true"><name ssid="39272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulpatta</value></name-part><name-part order="2" name-part-type="father-name"><value>Escalon</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Abubakar</value></name-part></name><name ssid="39273" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulpatta Abubakar Escalon</value></name-part></name><name ssid="39274" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Patta Escalon Abubakar</value></name-part></name><name ssid="39275" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Patta Abu Bakar</value></name-part></name><nationality ssid="39276"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="39264" day="3" month="3" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="39265" day="1" month="1" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="39266" day="11" month="1" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="39267" place-id="39289" quality="good"/><address ssid="39279" place-id="177" quality="good"/><address ssid="39280" place-id="15011" quality="good"><remark>previous address</remark></address><address ssid="39281" place-id="39251" quality="good"><remark>previous address</remark></address><identification-document ssid="39294" document-type="passport"><number>EC6530802</number><issuer code="PH">Philippines</issuer><expiry-date>2021-01-19</expiry-date><remark>Philippines number</remark></identification-document><identification-document ssid="39295" document-type="passport"><number>EB2778599</number><issuer code="PH">Philippines</issuer><remark>Philippines number</remark></identification-document><identification-document ssid="39296" document-type="id-card"><number>2135314355</number><issuer code="SA">Saudi Arabia</issuer></identification-document><identification-document ssid="39297" document-type="id-card"><number>202112421</number><issuer code="SA">Saudi Arabia</issuer></identification-document></identity><relation ssid="39277" target-id="17311" relation-type="related-to"></relation><other-information ssid="39278">Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Gender: male. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="listed" enactment-date="2018-06-19" publication-date="2018-06-19" effective-date="2018-06-18"/></target><target ssid="39232"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="39233" main="true"><name ssid="39238" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Myrna</value></name-part><name-part order="2" name-part-type="father-name"><value>Ajijul</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Mabanza</value></name-part></name><name ssid="39239" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myrna Adijul Mabanza</value></name-part></name><name ssid="39240" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myrna Ajilul Mabanza</value></name-part></name><nationality ssid="39241"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="39234" day="11" month="7" year="1991" calendar="Gregorian" quality="good"/><address ssid="39243" place-id="39242" quality="good"/><address ssid="39244" place-id="17525" quality="good"><remark>previous address</remark></address><address ssid="39254" place-id="15011" quality="good"><remark>previous address</remark></address><address ssid="39255" place-id="39251" quality="good"><remark>previous address</remark></address><identification-document ssid="39286" document-type="id-card"><number>73320881AG1191MAM20000</number><issuer code="PH">Philippines</issuer><remark>Voter ID</remark></identification-document><identification-document ssid="39287" document-type="id-card"><number>200801087</number><issuer code="PH">Philippines</issuer><remark>Student ID</remark></identification-document><identification-document ssid="39288" document-type="id-card"><number>140000900032</number><issuer code="PH">Philippines</issuer></identification-document></identity><relation ssid="39252" target-id="17311" relation-type="related-to"></relation><other-information ssid="39253">Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Gender: female. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="listed" enactment-date="2018-06-19" publication-date="2018-06-19" effective-date="2018-06-18"/></target><target ssid="39494"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.415</foreign-identifier><individual><identity ssid="39500" main="true"><name ssid="39504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان أبو وليد الصحراوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abou Walid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Sahraoui</value></name-part></name><name ssid="39505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir</value></name-part></name><name ssid="39506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Abu Walid al-Sahrawi</value></name-part></name><name ssid="39507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Walid al Sahrawi</value></name-part></name><name ssid="39508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Abu Walid al-Sahraoui</value></name-part></name><name ssid="39509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Abu Waleed al-Sahrawi</value></name-part></name><name ssid="39510" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lehbib Ould Ali Ould Said Ould Joumani</value></name-part></name><day-month-year ssid="39502" day="16" month="2" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="39503" place-id="39512" quality="good"/><address ssid="39501" place-id="39499" quality="good"/></identity><relation ssid="39495" target-id="23649" relation-type="related-to"></relation><relation ssid="39496" target-id="27949" relation-type="related-to"></relation><relation ssid="39511" target-id="17311" relation-type="related-to"></relation><other-information ssid="62030">Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (SSID 10-23649). Emir of the Al-Mourabitoun (SSID 10-27949) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62030">Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (SSID 10-23649). Emir of the Al-Mourabitoun (SSID 10-27949) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><other-information ssid="60052">Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (SSID 10-23649). Emir of the Al-Mourabitoun (SSID 10-27949) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in May 2015. INTERPOL-UN Security Council Special Notice available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-03" publication-date="2023-02-03" effective-date="2023-02-02"><added><target ssid="39494"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.415</foreign-identifier><individual><identity ssid="39500" main="true"><name ssid="39504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان أبو وليد الصحراوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abou Walid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Sahraoui</value></name-part></name><name ssid="39505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir</value></name-part></name><name ssid="39506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Abu Walid al-Sahrawi</value></name-part></name><name ssid="39507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Walid al Sahrawi</value></name-part></name><name ssid="39508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Abu Walid al-Sahraoui</value></name-part></name><name ssid="39509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Abu Waleed al-Sahrawi</value></name-part></name><name ssid="39510" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lehbib Ould Ali Ould Said Ould Joumani</value></name-part></name><day-month-year ssid="39502" day="16" month="2" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="39503" place-id="39512" quality="good"/><address ssid="39501" place-id="39499" quality="good"/></identity><relation ssid="39495" target-id="23649" relation-type="related-to"></relation><relation ssid="39496" target-id="27949" relation-type="related-to"></relation><relation ssid="39511" target-id="17311" relation-type="related-to"></relation><other-information ssid="60052">Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (SSID 10-23649). Emir of the Al-Mourabitoun (SSID 10-27949) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in May 2015. INTERPOL-UN Security Council Special Notice available.</other-information></individual></target></added><removed><target ssid="39494"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="39500" main="true"><name ssid="39504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان أبو وليد الصحراوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abou Walid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Sahraoui</value></name-part></name><name ssid="39505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir</value></name-part></name><name ssid="39506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Abu Walid al-Sahrawi</value></name-part></name><name ssid="39507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Walid al Sahrawi</value></name-part></name><name ssid="39508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Abu Walid al-Sahraoui</value></name-part></name><name ssid="39509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Abu Waleed al-Sahrawi</value></name-part></name><name ssid="39510" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lehbib Ould Ali Ould Said Ould Joumani</value></name-part></name><day-month-year ssid="39502" day="16" month="2" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="39503" place-id="39512" quality="good"/><address ssid="39501" place-id="39499" quality="good"/></identity><relation ssid="39495" target-id="23649" relation-type="related-to"></relation><relation ssid="39496" target-id="27949" relation-type="related-to"></relation><relation ssid="39511" target-id="17311" relation-type="related-to"></relation><other-information ssid="39497">Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (SSID 10-23649). Emir of the Al-Mourabitoun (SSID 10-27949) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in May 2015. INTERPOL-UN Security Council Special Notice av ailable.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-08-10" publication-date="2018-08-10" effective-date="2018-08-09"><added><target ssid="39494"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="39500" main="true"><name ssid="39504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان أبو وليد الصحراوي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abou Walid</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Al-Sahraoui</value></name-part></name><name ssid="39505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir</value></name-part></name><name ssid="39506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Abu Walid al-Sahrawi</value></name-part></name><name ssid="39507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Walid al Sahrawi</value></name-part></name><name ssid="39508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Abu Walid al-Sahraoui</value></name-part></name><name ssid="39509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Abu Waleed al-Sahrawi</value></name-part></name><name ssid="39510" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lehbib Ould Ali Ould Said Ould Joumani</value></name-part></name><day-month-year ssid="39502" day="16" month="2" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="39503" place-id="39512" quality="good"/><address ssid="39501" place-id="39499" quality="good"/></identity><relation ssid="39495" target-id="23649" relation-type="related-to"></relation><relation ssid="39496" target-id="27949" relation-type="related-to"></relation><relation ssid="39511" target-id="17311" relation-type="related-to"></relation><other-information ssid="39497">Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (SSID 10-23649). Emir of the Al-Mourabitoun (SSID 10-27949) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in May 2015. INTERPOL-UN Security Council Special Notice av ailable.</other-information></individual></target></added></modification></target><target ssid="39518"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="39521" main="true"><name ssid="39525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Yusip</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Karim</value></name-part></name><name ssid="39526" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Walid al Indunisi</value></name-part></name><name ssid="39527" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zidni Elma</value></name-part></name><name ssid="39528" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Udtadz Syaifudin</value></name-part></name><name ssid="39529" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Yusef Karim Faiz</value></name-part></name><name ssid="39530" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muh Saifudin</value></name-part></name><name ssid="39531" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kembar Khalid</value></name-part></name><name ssid="39532" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamad Yusuf Karim Saifullah Faiz</value></name-part></name><name ssid="39533" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Saifuddin Mohammad Yusuf Faiz</value></name-part></name><name ssid="39534" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ustadz Faiz</value></name-part></name><name ssid="39535" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saifudin Faiz</value></name-part></name><name ssid="39536" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kholid Faiz</value></name-part></name><name ssid="39537" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Faiz</value></name-part></name><name ssid="39538" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fauz Faturohman</value></name-part></name><nationality ssid="39539"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="39523" day="11" month="10" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="39524" place-id="462" quality="good"/><address ssid="39522" place-id="220" quality="good"><remark>location since 2015</remark></address></identity><relation ssid="39519" target-id="17311" relation-type="related-to"></relation><other-information ssid="39520">Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="listed" enactment-date="2018-08-24" publication-date="2018-08-24" effective-date="2018-08-23"/></target><target ssid="39573"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="39575" main="true"><name ssid="39580" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammed</value></name-part><name-part order="2" name-part-type="father-name"><value>Reza</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Lahaman</value></name-part><name-part order="4" name-part-type="family-name"><value>Kiram</value></name-part></name><name ssid="39581" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rahman</value></name-part></name><name ssid="39582" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Abdul Rahman al Filipini</value></name-part></name><name ssid="39583" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abtol Rahman</value></name-part></name><nationality ssid="39584"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="39576" day="3" month="3" year="1990" calendar="Gregorian" quality="good"/><place-of-birth ssid="39577" place-id="39574" quality="good"/><address ssid="39586" place-id="17525" quality="good"><address-details>Brgy Recodo</address-details><remark>previous address</remark></address><address ssid="39587" place-id="39590" quality="good"><address-details>96 IlangIlang, Sarmiento Subdivision, Panabo</address-details><remark>previous address</remark></address><address ssid="39592" place-id="220" quality="good"><remark>location since 2015</remark></address><identification-document ssid="39598" document-type="passport"><number>XX3966391</number><issuer code="PH">Philippines</issuer><date-of-issue>2015-02-25</date-of-issue><expiry-date>2020-02-24</expiry-date><remark>issued by the Department of Foreign Affairs of Philippines</remark></identification-document><identification-document ssid="39599" document-type="other"><number>EC3524065</number><issuer code="PH">Philippines</issuer><remark>Philippines number</remark></identification-document></identity><relation ssid="39595" target-id="17311" relation-type="related-to"></relation><other-information ssid="39591">Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="listed" enactment-date="2018-08-24" publication-date="2018-08-24" effective-date="2018-08-23"/></target><target ssid="39540"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.417</foreign-identifier><individual><identity ssid="39543" main="true"><name ssid="39550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="father-name"><value>Rafi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bin Udin</value></name-part></name><name ssid="39551" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohd Radi Bin Udin</value></name-part></name><name ssid="39552" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Awn al Malizi</value></name-part></name><name ssid="39553" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ratin</value></name-part></name><name ssid="39554" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Rafiuddin</value></name-part></name><name ssid="39555" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Una al Malayzie</value></name-part></name><name ssid="39556" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mhammad Rahim Bin Udin</value></name-part></name><name ssid="39557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayn Tok Cit</value></name-part></name><name ssid="39558" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ratin Bin Nurdin</value></name-part></name><nationality ssid="39559"><country iso-code="MY">Malaysia</country></nationality><nationality ssid="39560"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="39546" day="3" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="39547" place-id="39541" quality="good"/><address ssid="39544" place-id="39564" quality="good"><address-details>B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras</address-details><zip-code>56000</zip-code><remark>as at 30 Jan 2014</remark></address><address ssid="39545" place-id="39564" quality="good"><address-details>90-00-04 Flat Sri Kota, Bandar Tun Razak</address-details><zip-code>56100</zip-code><remark>as at 23 Apr 2010</remark></address><address ssid="39569" place-id="39564" quality="good"><address-details>96-06-06 Flat Sri Kota, Bandar Tun Razak</address-details><zip-code>56100</zip-code><remark>as at 6 Apr 2007</remark></address><address ssid="39570" place-id="220" quality="good"><remark>location as of 2014</remark></address><identification-document ssid="39571" document-type="passport"><number>A31142734</number><issuer code="MY">Malaysia</issuer><date-of-issue>2013-11-06</date-of-issue><expiry-date>2015-11-06</expiry-date><remark>issued by the Immigration Department of Malaysia</remark></identification-document><identification-document ssid="39572" document-type="id-card"><number>660603-05-5267</number><issuer code="MY">Malaysia</issuer><remark>issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin</remark></identification-document></identity><relation ssid="39567" target-id="17311" relation-type="related-to"></relation><other-information ssid="71045">Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-11" publication-date="2024-01-11" effective-date="2023-12-14"><added><target ssid="39540"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.417</foreign-identifier><individual><identity ssid="39543" main="true"><name ssid="39550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="father-name"><value>Rafi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bin Udin</value></name-part></name><name ssid="39551" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohd Radi Bin Udin</value></name-part></name><name ssid="39552" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Awn al Malizi</value></name-part></name><name ssid="39553" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ratin</value></name-part></name><name ssid="39554" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Rafiuddin</value></name-part></name><name ssid="39555" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Una al Malayzie</value></name-part></name><name ssid="39556" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mhammad Rahim Bin Udin</value></name-part></name><name ssid="39557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayn Tok Cit</value></name-part></name><name ssid="39558" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ratin Bin Nurdin</value></name-part></name><nationality ssid="39559"><country iso-code="MY">Malaysia</country></nationality><nationality ssid="39560"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="39546" day="3" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="39547" place-id="39541" quality="good"/><address ssid="39544" place-id="39564" quality="good"><address-details>B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras</address-details><zip-code>56000</zip-code><remark>as at 30 Jan 2014</remark></address><address ssid="39545" place-id="39564" quality="good"><address-details>90-00-04 Flat Sri Kota, Bandar Tun Razak</address-details><zip-code>56100</zip-code><remark>as at 23 Apr 2010</remark></address><address ssid="39569" place-id="39564" quality="good"><address-details>96-06-06 Flat Sri Kota, Bandar Tun Razak</address-details><zip-code>56100</zip-code><remark>as at 6 Apr 2007</remark></address><address ssid="39570" place-id="220" quality="good"><remark>location as of 2014</remark></address><identification-document ssid="39571" document-type="passport"><number>A31142734</number><issuer code="MY">Malaysia</issuer><date-of-issue>2013-11-06</date-of-issue><expiry-date>2015-11-06</expiry-date><remark>issued by the Immigration Department of Malaysia</remark></identification-document><identification-document ssid="39572" document-type="id-card"><number>660603-05-5267</number><issuer code="MY">Malaysia</issuer><remark>issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin</remark></identification-document></identity><relation ssid="39567" target-id="17311" relation-type="related-to"></relation><other-information ssid="71045">Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice available.</other-information></individual></target></added><removed><target ssid="39540"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="39543" main="true"><name ssid="39550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="father-name"><value>Rafi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bin Udin</value></name-part></name><name ssid="39551" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohd Radi Bin Udin</value></name-part></name><name ssid="39552" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Awn al Malizi</value></name-part></name><name ssid="39553" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ratin</value></name-part></name><name ssid="39554" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Rafiuddin</value></name-part></name><name ssid="39555" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Una al Malayzie</value></name-part></name><name ssid="39556" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mhammad Rahim Bin Udin</value></name-part></name><name ssid="39557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayn Tok Cit</value></name-part></name><name ssid="39558" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ratin Bin Nurdin</value></name-part></name><nationality ssid="39559"><country iso-code="MY">Malaysia</country></nationality><nationality ssid="39560"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="39546" day="3" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="39547" place-id="39541" quality="good"/><address ssid="39544" place-id="39564" quality="good"><address-details>B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras</address-details><zip-code>56000</zip-code><remark>as at 30 Jan 2014</remark></address><address ssid="39545" place-id="39564" quality="good"><address-details>90-00-04 Flat Sri Kota, Bandar Tun Razak</address-details><zip-code>56100</zip-code><remark>as at 23 Apr 2010</remark></address><address ssid="39569" place-id="39564" quality="good"><address-details>96-06-06 Flat Sri Kota, Bandar Tun Razak</address-details><zip-code>56100</zip-code><remark>as at 6 Apr 2007</remark></address><address ssid="39570" place-id="220" quality="good"><remark>location as of 2014</remark></address><identification-document ssid="39571" document-type="passport"><number>A31142734</number><issuer code="MY">Malaysia</issuer><date-of-issue>2013-11-06</date-of-issue><expiry-date>2015-11-06</expiry-date><remark>issued by the Immigration Department of Malaysia</remark></identification-document><identification-document ssid="39572" document-type="id-card"><number>660603-05-5267</number><issuer code="MY">Malaysia</issuer><remark>issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin</remark></identification-document></identity><relation ssid="39567" target-id="17311" relation-type="related-to"></relation><other-information ssid="39568">Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice available.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-08-24" publication-date="2018-08-24" effective-date="2018-08-23"><added><target ssid="39540"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="39543" main="true"><name ssid="39550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="father-name"><value>Rafi</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Bin Udin</value></name-part></name><name ssid="39551" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohd Radi Bin Udin</value></name-part></name><name ssid="39552" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Awn al Malizi</value></name-part></name><name ssid="39553" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ratin</value></name-part></name><name ssid="39554" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Rafiuddin</value></name-part></name><name ssid="39555" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Una al Malayzie</value></name-part></name><name ssid="39556" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mhammad Rahim Bin Udin</value></name-part></name><name ssid="39557" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayn Tok Cit</value></name-part></name><name ssid="39558" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ratin Bin Nurdin</value></name-part></name><nationality ssid="39559"><country iso-code="MY">Malaysia</country></nationality><nationality ssid="39560"><country iso-code="ID">Indonesia</country></nationality><day-month-year ssid="39546" day="3" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="39547" place-id="39541" quality="good"/><address ssid="39544" place-id="39564" quality="good"><address-details>B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras</address-details><zip-code>56000</zip-code><remark>as at 30 Jan 2014</remark></address><address ssid="39545" place-id="39564" quality="good"><address-details>90-00-04 Flat Sri Kota, Bandar Tun Razak</address-details><zip-code>56100</zip-code><remark>as at 23 Apr 2010</remark></address><address ssid="39569" place-id="39564" quality="good"><address-details>96-06-06 Flat Sri Kota, Bandar Tun Razak</address-details><zip-code>56100</zip-code><remark>as at 6 Apr 2007</remark></address><address ssid="39570" place-id="220" quality="good"><remark>location as of 2014</remark></address><identification-document ssid="39571" document-type="passport"><number>A31142734</number><issuer code="MY">Malaysia</issuer><date-of-issue>2013-11-06</date-of-issue><expiry-date>2015-11-06</expiry-date><remark>issued by the Immigration Department of Malaysia</remark></identification-document><identification-document ssid="39572" document-type="id-card"><number>660603-05-5267</number><issuer code="MY">Malaysia</issuer><remark>issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin</remark></identification-document></identity><relation ssid="39567" target-id="17311" relation-type="related-to"></relation><other-information ssid="39568">Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice available.</other-information></individual></target></added></modification></target><target ssid="39764"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.159</foreign-identifier><entity><identity ssid="39765" main="true"><name ssid="39766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جماعة نصرة الإسلام والمسلمین</spelling-variant></name-part></name></identity><relation ssid="39767" target-id="17297" relation-type="related-to"></relation><relation ssid="39769" target-id="17785" relation-type="related-to"></relation><relation ssid="39770" target-id="24350" relation-type="related-to"></relation><relation ssid="39771" target-id="27949" relation-type="related-to"></relation><other-information ssid="39768">Associated with Al-Qaida (SSID 10-17297), the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785), Ansar Eddine (SSID 10-24350) and Al-Mourabitoun (SSID 10-27949). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice available.</other-information></entity><modification modification-type="listed" enactment-date="2018-10-05" publication-date="2018-10-05" effective-date="2018-10-04"/></target><target ssid="39773"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.419</foreign-identifier><individual><identity ssid="39777" main="true"><name ssid="39782" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anjem</value></name-part><name-part order="2" name-part-type="father-name"><value>Choudary</value></name-part></name><name ssid="39783" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luqman</value></name-part></name><nationality ssid="39784"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="39779" day="18" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="39780" place-id="39776" quality="good"/><address ssid="41037" place-id="10100" quality="good"/><identification-document ssid="39785" document-type="passport"><number>516384722</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2013-05-06</date-of-issue><expiry-date>2023-06-06</expiry-date><remark>issued by Passport Office Glasgow</remark></identification-document></identity><relation ssid="39774" target-id="17311" relation-type="related-to"></relation><other-information ssid="41036">Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in Jul 2014. Imprisoned in the United Kingdom in Sep 2014 and subsequently released on licence in Oct 2018 which expires in Jul 2021. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="amended" enactment-date="2019-10-14" publication-date="2019-10-14" effective-date="2019-10-11"><added><identity ssid="39777" main="true"><name ssid="39782" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anjem</value></name-part><name-part order="2" name-part-type="father-name"><value>Choudary</value></name-part></name><name ssid="39783" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luqman</value></name-part></name><nationality ssid="39784"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="39779" day="18" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="39780" place-id="39776" quality="good"/><address ssid="41037" place-id="10100" quality="good"/><identification-document ssid="39785" document-type="passport"><number>516384722</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2013-05-06</date-of-issue><expiry-date>2023-06-06</expiry-date><remark>issued by Passport Office Glasgow</remark></identification-document></identity><other-information ssid="41036">Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in Jul 2014. Imprisoned in the United Kingdom in Sep 2014 and subsequently released on licence in Oct 2018 which expires in Jul 2021. INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><identity ssid="39777" main="true"><name ssid="39782" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anjem</value></name-part><name-part order="2" name-part-type="father-name"><value>Choudary</value></name-part></name><name ssid="39783" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luqman</value></name-part></name><nationality ssid="39784"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="39779" day="18" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="39780" place-id="39776" quality="good"/><address ssid="39778" place-id="238" quality="good"/><identification-document ssid="39785" document-type="passport"><number>516384722</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2013-05-06</date-of-issue><expiry-date>2023-06-06</expiry-date><remark>issued by Passport Office Glasgow</remark></identification-document></identity><other-information ssid="39775">Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in Jul 2014. Imprisoned in the United Kingdom in Sep 2014 with a tentative release in Oct 2018. INTERPOL-UN Security Council Special Notice available.</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-10-16" publication-date="2018-10-16" effective-date="2018-10-15"><added><target ssid="39773"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.419</foreign-identifier><individual><identity ssid="39777" main="true"><name ssid="39782" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anjem</value></name-part><name-part order="2" name-part-type="father-name"><value>Choudary</value></name-part></name><name ssid="39783" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Luqman</value></name-part></name><nationality ssid="39784"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="39779" day="18" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="39780" place-id="39776" quality="good"/><address ssid="39778" place-id="238" quality="good"><address-details>Frankland Prison</address-details></address><identification-document ssid="39785" document-type="passport"><number>516384722</number><issuer code="GB">United Kingdom</issuer><date-of-issue>2013-05-06</date-of-issue><expiry-date>2023-06-06</expiry-date><remark>issued by Passport Office Glasgow</remark></identification-document></identity><relation ssid="39774" target-id="17311" relation-type="related-to"></relation><other-information ssid="39775">Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in Jul 2014. Imprisoned in the United Kingdom in Sep 2014 with a tentative release in Oct 2018. INTERPOL-UN Security Council Special Notice available.</other-information></individual></target></added></modification></target><target ssid="39813"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.420</foreign-identifier><individual><identity ssid="39817" main="true"><name ssid="54414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Taha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طھ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراھیم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Abdallah Bakr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد لله بكر</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Al Khuwayt</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ال خویت</spelling-variant></name-part></name><name ssid="39821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abdelnasser</value></name-part></name><name ssid="39822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abd al-Nasr</value></name-part></name><name ssid="54417" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji 'Abd Al-Nasir (formerly listed as)</value></name-part></name><name ssid="39823" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taha al-Khuwayt</value></name-part></name><name ssid="54418" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Taha</value></name-part></name><name ssid="54419" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Khuwayt</value></name-part></name><nationality ssid="39824"><country iso-code="IQ">Iraq</country></nationality><place-of-birth ssid="39819" place-id="39816" quality="good"/><address ssid="54416" place-id="108" quality="good"><remark>Prison in Iraq</remark></address></identity><other-information ssid="54415">Former ISIL governor of al-Jazira Province, ISIL military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.</other-information><other-information ssid="39815">DOB: between 1965 and 1969</other-information></individual><modification modification-type="amended" enactment-date="2022-05-30" publication-date="2022-05-30" effective-date="2022-05-27"><added><identity ssid="39817" main="true"><name ssid="54414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Taha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طھ</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراھیم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Abdallah Bakr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد لله بكر</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Al Khuwayt</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ال خویت</spelling-variant></name-part></name><name ssid="39821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abdelnasser</value></name-part></name><name ssid="39822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abd al-Nasr</value></name-part></name><name ssid="54417" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji 'Abd Al-Nasir (formerly listed as)</value></name-part></name><name ssid="39823" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taha al-Khuwayt</value></name-part></name><name ssid="54418" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Taha</value></name-part></name><name ssid="54419" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Khuwayt</value></name-part></name><nationality ssid="39824"><country iso-code="IQ">Iraq</country></nationality><place-of-birth ssid="39819" place-id="39816" quality="good"/><address ssid="54416" place-id="108" quality="good"><remark>Prison in Iraq</remark></address></identity><other-information ssid="54415">Former ISIL governor of al-Jazira Province, ISIL military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.</other-information><other-information ssid="39815">DOB: between 1965 and 1969</other-information></added><removed><identity ssid="39817" main="true"><name ssid="39820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hajji</value></name-part><name-part order="2" name-part-type="father-name"><value>'Abd al-Nasir</value></name-part></name><name ssid="39821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abdelnasser</value></name-part></name><name ssid="39822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abd al-Nasr</value></name-part></name><name ssid="39823" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taha al-Khuwayt</value></name-part></name><nationality ssid="39824"><country iso-code="IQ">Iraq</country></nationality><place-of-birth ssid="39819" place-id="39816" quality="good"/><address ssid="39818" place-id="220" quality="good"/></identity><other-information ssid="39814">ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice available.</other-information><other-information ssid="39815">DOB: between 1965 and 1969</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-11-20" publication-date="2018-11-20" effective-date="2018-11-19"><added><target ssid="39813"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.420</foreign-identifier><individual><identity ssid="39817" main="true"><name ssid="39820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hajji</value></name-part><name-part order="2" name-part-type="father-name"><value>'Abd al-Nasir</value></name-part></name><name ssid="39821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abdelnasser</value></name-part></name><name ssid="39822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abd al-Nasr</value></name-part></name><name ssid="39823" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taha al-Khuwayt</value></name-part></name><nationality ssid="39824"><country iso-code="IQ">Iraq</country></nationality><place-of-birth ssid="39819" place-id="39816" quality="good"/><address ssid="39818" place-id="220" quality="good"/></identity><other-information ssid="39814">ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice available.</other-information><other-information ssid="39815">DOB: between 1965 and 1969</other-information></individual></target></added></modification></target><target ssid="40163"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.421</foreign-identifier><individual><identity ssid="40164" main="true"><name ssid="40165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamza</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمزة أسامة محمد بن لادن</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Usama</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Bin Laden</value></name-part></name><day-month-year ssid="40166" day="9" month="5" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="40167" place-id="15011" quality="good"/></identity><relation ssid="40170" target-id="17297" relation-type="related-to"></relation><other-information ssid="40169">Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="amended" enactment-date="2019-03-14" publication-date="2019-03-14" effective-date="2019-03-13"><added><target ssid="40163"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.421</foreign-identifier><individual><identity ssid="40164" main="true"><name ssid="40165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamza</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمزة أسامة محمد بن لادن</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Usama</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Bin Laden</value></name-part></name><day-month-year ssid="40166" day="9" month="5" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="40167" place-id="15011" quality="good"/></identity><relation ssid="40170" target-id="17297" relation-type="related-to"></relation><other-information ssid="40169">Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice available.</other-information></individual></target></added><removed><target ssid="40163"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="40164" main="true"><name ssid="40165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamza</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمزة أسامة محمد بن لادن</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Usama</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Bin Laden</value></name-part></name><nationality ssid="40168"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="40166" day="9" month="5" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="40167" place-id="15011" quality="good"/></identity><relation ssid="40170" target-id="17297" relation-type="related-to"></relation><other-information ssid="40169">Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice available.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-03-01" publication-date="2019-03-01" effective-date="2019-02-28"><added><target ssid="40163"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="40164" main="true"><name ssid="40165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hamza</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمزة أسامة محمد بن لادن</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Usama</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="family-name"><value>Bin Laden</value></name-part></name><nationality ssid="40168"><country iso-code="SA">Saudi Arabia</country></nationality><day-month-year ssid="40166" day="9" month="5" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="40167" place-id="15011" quality="good"/></identity><relation ssid="40170" target-id="17297" relation-type="related-to"></relation><other-information ssid="40169">Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice available.</other-information></individual></target></added></modification></target><target ssid="40270"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.160</foreign-identifier><entity><identity ssid="40271" main="true"><name ssid="40272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tariq Gidar Group (TGG)</value><spelling-variant lang="URD" script="ARAB" spelling-variant-type="not-defined">طارق گیدڑ گروپ</spelling-variant></name-part></name><name ssid="40275" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-e-Taliban-Tariq Gidar Group</value></name-part></name><name ssid="40276" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TTP-Tariq Gidar Group</value></name-part></name><name ssid="40277" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehreek-I-Taliban Pakistan Geedar Group</value></name-part></name><name ssid="40278" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TTP Geedar Group</value></name-part></name><name ssid="40279" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tariq Geedar Group</value></name-part></name><name ssid="40280" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Commander Tariq Afridi Group</value></name-part></name><name ssid="40281" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tariq Afridi Group</value></name-part></name><name ssid="40282" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tariq Gidar Afridi Group</value></name-part></name><name ssid="40283" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Asian Tigers</value></name-part></name><address ssid="40274" place-id="40285" quality="good"/></identity><relation ssid="40284" target-id="17777" relation-type="related-to"></relation><other-information ssid="40273">Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2019-03-25" publication-date="2019-03-25" effective-date="2019-03-22"/></target><target ssid="40477"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.422</foreign-identifier><individual><identity ssid="40482" main="true"><name ssid="40486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="URD" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Masood</value><spelling-variant lang="URD" script="ARAB" spelling-variant-type="not-defined">مسعود</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Azhar</value><spelling-variant lang="URD" script="ARAB" spelling-variant-type="not-defined">اظہر</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Alvi</value><spelling-variant lang="URD" script="ARAB" spelling-variant-type="not-defined">علوی</spelling-variant></name-part></name><name ssid="40487" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Masud Azhar</value></name-part></name><name ssid="40488" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wali Adam Isah</value></name-part></name><name ssid="40489" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wali Adam Esah</value></name-part></name><nationality ssid="40490"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="40483" day="10" month="7" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="40484" day="10" month="6" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="40485" place-id="40481" quality="good"/></identity><relation ssid="40478" target-id="17591" relation-type="related-to"></relation><relation ssid="40479" target-id="17478" relation-type="related-to"></relation><other-information ssid="40480">Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="listed" enactment-date="2019-05-02" publication-date="2019-05-02" effective-date="2019-05-01"/></target><target ssid="40590"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.161</foreign-identifier><entity><identity ssid="40591" main="true"><name ssid="40592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State In Iraq And The Levant - Khorasan (ISIL-K)</value></name-part></name><name ssid="40593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIL Khorasan</value></name-part></name><name ssid="40594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State's Khorasan Province</value></name-part></name><name ssid="40596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS Wilayat Khorasan</value></name-part></name><name ssid="40597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIL’s South Asia Branch</value></name-part></name><name ssid="40598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Asian chapter of ISIL</value></name-part></name><name ssid="52818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Islamic State of Iraq and ash-Sham—Khorasan Province</value></name-part></name><name ssid="52819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Islamic State of Iraq and Syria—Khorasan</value></name-part></name><name ssid="52820" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and Levant in Khorasan Province</value></name-part></name><name ssid="52821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State Khurasan</value></name-part></name><name ssid="52822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS-K</value></name-part></name><name ssid="52823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISISK</value></name-part></name><name ssid="52824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IS-Khorasan</value></name-part></name></identity><relation ssid="40599" target-id="17777" relation-type="related-to"></relation><relation ssid="40600" target-id="17311" relation-type="related-to"></relation><other-information ssid="40601">Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on 10 Jan 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2022-04-04" publication-date="2022-04-04" effective-date="2022-04-01"><added><identity ssid="40591" main="true"><name ssid="40592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State In Iraq And The Levant - Khorasan (ISIL-K)</value></name-part></name><name ssid="40593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIL Khorasan</value></name-part></name><name ssid="40594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State's Khorasan Province</value></name-part></name><name ssid="40596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS Wilayat Khorasan</value></name-part></name><name ssid="40597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIL’s South Asia Branch</value></name-part></name><name ssid="40598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Asian chapter of ISIL</value></name-part></name><name ssid="52818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Islamic State of Iraq and ash-Sham—Khorasan Province</value></name-part></name><name ssid="52819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Islamic State of Iraq and Syria—Khorasan</value></name-part></name><name ssid="52820" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and Levant in Khorasan Province</value></name-part></name><name ssid="52821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State Khurasan</value></name-part></name><name ssid="52822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS-K</value></name-part></name><name ssid="52823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISISK</value></name-part></name><name ssid="52824" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IS-Khorasan</value></name-part></name></identity></added><removed><identity ssid="40591" main="true"><name ssid="40592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State In Iraq And The Levant - Khorasan (ISIL-K)</value></name-part></name><name ssid="40593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIL Khorasan</value></name-part></name><name ssid="40594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State's Khorasan Province</value></name-part></name><name ssid="40596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS Wilayat Khorasan</value></name-part></name><name ssid="40597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIL’s South Asia Branch</value></name-part></name><name ssid="40598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Asian chapter of ISIL</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2019-05-22" publication-date="2019-05-22" effective-date="2019-05-21"><added><relation ssid="40599" target-id="17777" relation-type="related-to"></relation><relation ssid="40600" target-id="17311" relation-type="related-to"></relation><other-information ssid="40601">Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on 10 Jan 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40595">Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web available.</other-information></removed></modification><modification modification-type="listed" enactment-date="2019-05-15" publication-date="2019-05-15" effective-date="2019-05-14"><added><target ssid="40590"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.161</foreign-identifier><entity><identity ssid="40591" main="true"><name ssid="40592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State In Iraq And The Levant - Khorasan (ISIL-K)</value></name-part></name><name ssid="40593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIL Khorasan</value></name-part></name><name ssid="40594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State's Khorasan Province</value></name-part></name><name ssid="40596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS Wilayat Khorasan</value></name-part></name><name ssid="40597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIL’s South Asia Branch</value></name-part></name><name ssid="40598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Asian chapter of ISIL</value></name-part></name></identity><other-information ssid="40595">Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web available.</other-information></entity></target></added></modification></target><target ssid="40887"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.424</foreign-identifier><individual><identity ssid="40888" main="true"><name ssid="40889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bah</value></name-part><name-part order="2" name-part-type="family-name"><value>Ag Moussa</value></name-part></name><name ssid="40890" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ag Mossa</value></name-part></name><name ssid="40891" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammi Salim</value></name-part></name><nationality ssid="40892"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40900" day="1" month="1" year="1958" calendar="Gregorian" quality="good"/><day-month-year ssid="40901" day="31" month="12" year="1952" calendar="Gregorian" quality="good"/><day-month-year ssid="40902" day="28" month="10" year="1956" calendar="Gregorian" quality="good"/></identity><relation ssid="40893" target-id="24350" relation-type="related-to"></relation><relation ssid="40894" target-id="39764" relation-type="related-to"></relation><other-information ssid="62031">Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2023-03-17" publication-date="2023-03-17" effective-date="2023-03-15"><added><other-information ssid="62031">Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="40895">INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-08-21" publication-date="2019-08-21" effective-date="2019-08-20"><added><identity ssid="40888" main="true"><name ssid="40889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bah</value></name-part><name-part order="2" name-part-type="family-name"><value>Ag Moussa</value></name-part></name><name ssid="40890" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ag Mossa</value></name-part></name><name ssid="40891" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammi Salim</value></name-part></name><nationality ssid="40892"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40900" day="1" month="1" year="1958" calendar="Gregorian" quality="good"/><day-month-year ssid="40901" day="31" month="12" year="1952" calendar="Gregorian" quality="good"/><day-month-year ssid="40902" day="28" month="10" year="1956" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="40888" main="true"><name ssid="40889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bah</value></name-part><name-part order="2" name-part-type="family-name"><value>Ag Moussa</value></name-part></name><name ssid="40890" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ag Mossa</value></name-part></name><name ssid="40891" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammi Salim</value></name-part></name><nationality ssid="40892"><country iso-code="ML">Mali</country></nationality></identity></removed></modification><modification modification-type="listed" enactment-date="2019-08-15" publication-date="2019-08-15" effective-date="2019-08-14"><added><target ssid="40887"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.424</foreign-identifier><individual><identity ssid="40888" main="true"><name ssid="40889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bah</value></name-part><name-part order="2" name-part-type="family-name"><value>Ag Moussa</value></name-part></name><name ssid="40890" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ag Mossa</value></name-part></name><name ssid="40891" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammi Salim</value></name-part></name><nationality ssid="40892"><country iso-code="ML">Mali</country></nationality></identity><relation ssid="40893" target-id="24350" relation-type="related-to"></relation><relation ssid="40894" target-id="39764" relation-type="related-to"></relation><other-information ssid="40895">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added></modification></target><target ssid="40870"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.423</foreign-identifier><individual><identity ssid="40876" main="true"><name ssid="40882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Maychou</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ما يشو</spelling-variant></name-part></name><name ssid="40883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderahmane al Maghrebi</value></name-part></name><name ssid="40884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abderrahmane le Marocain</value></name-part></name><name ssid="40885" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Abderahmane Sanhaji</value></name-part></name><nationality ssid="40886"><country iso-code="MA">Morocco</country></nationality><day-month-year ssid="40878" day="25" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="40879" place-id="40875" quality="good"/><address ssid="40877" place-id="139" quality="good"/><identification-document ssid="40898" document-type="passport"><number>V06359364</number><issuer code="MA">Morocco</issuer><remark>Morocco number</remark></identification-document><identification-document ssid="40899" document-type="id-card"><number>AB704306</number><issuer code="MA">Morocco</issuer><remark>Morocco identity card</remark></identification-document></identity><relation ssid="40871" target-id="17785" relation-type="related-to"></relation><relation ssid="40872" target-id="24350" relation-type="related-to"></relation><relation ssid="40873" target-id="39764" relation-type="related-to"></relation><other-information ssid="40874">Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="listed" enactment-date="2019-08-15" publication-date="2019-08-15" effective-date="2019-08-14"/></target><target ssid="41238"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="41242" main="true"><name ssid="41245" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amadou</value></name-part><name-part order="2" name-part-type="family-name"><value>Koufa</value></name-part></name><name ssid="41246" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amadou Barry</value></name-part></name><name ssid="41247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amadou Kouffa</value></name-part></name><name ssid="41248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamadoun Koufa</value></name-part></name><name ssid="41249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamadoun Kouffa</value></name-part></name><name ssid="41250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamadou Koufa</value></name-part></name><name ssid="41251" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamadou Kouffa</value></name-part></name><day-month-year ssid="41244" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="41265" place-id="41264" quality="good"/><address ssid="41243" place-id="139" quality="good"/></identity><relation ssid="41239" target-id="39764" relation-type="related-to"></relation><relation ssid="41240" target-id="17785" relation-type="related-to">(AQIM)</relation><other-information ssid="41241">DOB approximately 1958. Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="listed" enactment-date="2020-02-05" publication-date="2020-02-05" effective-date="2020-02-04"/></target><target ssid="41439"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.163</foreign-identifier><individual><identity ssid="41440" main="true"><name ssid="41441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in the Greater Sahara (ISGS)</value></name-part></name><name ssid="41446" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)</value></name-part></name><name ssid="41447" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)</value></name-part></name><name ssid="41448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)</value></name-part></name><name ssid="41449" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of the Greater Sahel</value></name-part></name><name ssid="41450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS in the Greater Sahel</value></name-part></name><name ssid="41451" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS in the Greater Sahara</value></name-part></name><name ssid="41452" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS in the Islamic Sahel</value></name-part></name></identity><relation ssid="41442" target-id="39494" relation-type="related-to"></relation><relation ssid="41443" target-id="17311" relation-type="related-to"></relation><relation ssid="41444" target-id="27949" relation-type="related-to"></relation><other-information ssid="41445">Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2020-02-24" publication-date="2020-02-24" effective-date="2020-02-23"/><modification modification-type="listed" enactment-date="2020-02-24" publication-date="2020-02-24" effective-date="2020-02-23"><added><target ssid="41439"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.163</foreign-identifier><individual><identity ssid="41440" main="true"><name ssid="41441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in the Greater Sahara (ISGS)</value></name-part></name><name ssid="41446" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)</value></name-part></name><name ssid="41447" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)</value></name-part></name><name ssid="41448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)</value></name-part></name><name ssid="41449" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of the Greater Sahel</value></name-part></name><name ssid="41450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS in the Greater Sahel</value></name-part></name><name ssid="41451" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS in the Greater Sahara</value></name-part></name><name ssid="41452" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS in the Islamic Sahel</value></name-part></name></identity><relation ssid="41442" target-id="39494" relation-type="related-to"></relation><relation ssid="41443" target-id="17311" relation-type="related-to"></relation><relation ssid="41444" target-id="27949" relation-type="related-to"></relation><other-information ssid="41445">Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added></modification></target><target ssid="41406"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.162</foreign-identifier><individual><identity ssid="41407" main="true"><name ssid="41408" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State West Africa Province (ISWAP)</value></name-part></name><name ssid="41409" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and the Levant – West Africa (ISIL-WA)</value></name-part></name><name ssid="41410" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and Syria – West Africa (ISIS-WA)</value></name-part></name><name ssid="41411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and Syria West Africa Province (ISISWAP)</value></name-part></name><name ssid="41412" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and the Levant – West Africa</value></name-part></name></identity><relation ssid="41413" target-id="17311" relation-type="related-to"></relation><relation ssid="41414" target-id="28071" relation-type="related-to"></relation><relation ssid="41415" target-id="27821" relation-type="related-to">Boko Haram</relation><other-information ssid="41416">Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2020-02-24" publication-date="2020-02-24" effective-date="2020-02-23"/><modification modification-type="listed" enactment-date="2020-02-24" publication-date="2020-02-24" effective-date="2020-02-23"><added><target ssid="41406"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.162</foreign-identifier><individual><identity ssid="41407" main="true"><name ssid="41408" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State West Africa Province (ISWAP)</value></name-part></name><name ssid="41409" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and the Levant – West Africa (ISIL-WA)</value></name-part></name><name ssid="41410" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and Syria – West Africa (ISIS-WA)</value></name-part></name><name ssid="41411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and Syria West Africa Province (ISISWAP)</value></name-part></name><name ssid="41412" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and the Levant – West Africa</value></name-part></name></identity><relation ssid="41413" target-id="17311" relation-type="related-to"></relation><relation ssid="41414" target-id="28071" relation-type="related-to"></relation><relation ssid="41415" target-id="27821" relation-type="related-to">Boko Haram</relation><other-information ssid="41416">Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added></modification></target><target ssid="41464"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.163</foreign-identifier><entity><identity ssid="41465" main="true"><name ssid="41466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in the Greater Sahara (ISGS)</value></name-part></name><name ssid="41467" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)</value></name-part></name><name ssid="41468" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)</value></name-part></name><name ssid="41469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)</value></name-part></name><name ssid="41470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of the Greater Sahel</value></name-part></name><name ssid="41471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS in the Greater Sahel</value></name-part></name><name ssid="41472" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS in the Greater Sahara</value></name-part></name><name ssid="41473" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS in the Islamic Sahel</value></name-part></name></identity><relation ssid="41474" target-id="39494" relation-type="related-to"></relation><relation ssid="41475" target-id="17311" relation-type="related-to"></relation><relation ssid="41476" target-id="27949" relation-type="related-to"></relation><other-information ssid="41477">Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2020-02-24" publication-date="2020-02-24" effective-date="2020-02-23"/></target><target ssid="41453"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.162</foreign-identifier><entity><identity ssid="41454" main="true"><name ssid="41455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State West Africa Province (ISWAP)</value></name-part></name><name ssid="41456" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and the Levant – West Africa (ISIL-WA)</value></name-part></name><name ssid="41457" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and Syria – West Africa (ISIS-WA)</value></name-part></name><name ssid="41458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and Syria West Africa Province (ISISWAP)</value></name-part></name><name ssid="41459" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and the Levant – West Africa</value></name-part></name></identity><relation ssid="41460" target-id="17311" relation-type="related-to"></relation><relation ssid="41461" target-id="28071" relation-type="related-to"></relation><relation ssid="41462" target-id="27821" relation-type="related-to">Boko Haram</relation><other-information ssid="41463">Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2020-02-24" publication-date="2020-02-24" effective-date="2020-02-23"/></target><target ssid="41565"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.166</foreign-identifier><entity><identity ssid="41566" main="true"><name ssid="41567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and the Levant - Yemen</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﺍﻟﺩﻭﻟﺔ ﺍﻹﺳﻼﻣﻳﺔ ﻓﻲ ﺍﻟﻌﺭﺍﻕ ﻭﺍﻟﺷﺎﻡ - ﺍﻟﻳﻣﻥ</spelling-variant></name-part></name><name ssid="41568" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Islamic State of Iraq and the Levant of Yemen</value></name-part></name><name ssid="41569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Yemen</value></name-part></name><name ssid="41570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIL in Yemen</value></name-part></name><name ssid="41571" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS in Yemen</value></name-part></name><name ssid="41572" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wilayat al-Yemen, Province of Yemen</value></name-part></name></identity><relation ssid="41574" target-id="17311" relation-type="related-to"></relation><relation ssid="41577" target-id="14281" relation-type="related-to"></relation><other-information ssid="41575">Formed in Nov 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2020-03-05" publication-date="2020-03-05" effective-date="2020-03-04"/></target><target ssid="41553"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.165</foreign-identifier><entity><identity ssid="41554" main="true"><name ssid="41555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and the Levant - Libya</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﺍﻟﺩﻭﻟﺔ ﺍﻹﺳﻼﻣﻳﺔ ﻓﻲ ﺍﻟﻌﺭﺍﻕ ﻭﺍﻟﺷﺎﻡ - ﻟﻳﺑﻳﺎ</spelling-variant></name-part></name><name ssid="41556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Islamic state of Iraq and the Levant in Libya</value></name-part></name><name ssid="41557" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wilayat Barqa</value></name-part></name><name ssid="41558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wilayat Fezzan</value></name-part></name><name ssid="41559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wilayat Tripolitania</value></name-part></name><name ssid="41560" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wilayat Tarablus</value></name-part></name><name ssid="41561" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wilayat Al-Tarablus</value></name-part></name></identity><relation ssid="41563" target-id="17311" relation-type="related-to"></relation><relation ssid="41576" target-id="14281" relation-type="related-to"></relation><other-information ssid="41564">Formed in Nov 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2020-03-05" publication-date="2020-03-05" effective-date="2020-03-04"/></target><target ssid="41546"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.164</foreign-identifier><entity><identity ssid="41547" main="true"><name ssid="41548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaah Ansharut Daulah</value></name-part></name><name ssid="41551" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jemaah Anshorut Daulah</value></name-part></name><name ssid="41552" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaah Ansharut Daulat</value></name-part></name></identity><relation ssid="41549" target-id="17311" relation-type="related-to"></relation><other-information ssid="41550">Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J. 115.04). INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2020-03-05" publication-date="2020-03-05" effective-date="2020-03-04"/></target><target ssid="42078"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.426</foreign-identifier><individual><identity ssid="42082" main="true"><name ssid="54426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أمیر</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Muhammad Sa’id</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد سعید</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Abdal-Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>al-Salbi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السلبي</spelling-variant></name-part></name><name ssid="42088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ibrahim al-Hashimi al-Qurashi</value></name-part></name><name ssid="42091" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abdallah</value></name-part></name><name ssid="42092" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu ‘Umar al-Turkmani</value></name-part></name><name ssid="42093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Qardash</value></name-part></name><name ssid="42094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu ‘Abdullah Qardash</value></name-part></name><name ssid="42095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Hajj Abdullah Qardash</value></name-part></name><name ssid="42096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abdullah Al-Afari</value></name-part></name><name ssid="42097" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>`Abdul Amir Muhammad Sa'id Salbi</value></name-part></name><name ssid="42098" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Sa'id `Abd-al-Rahman al-Mawla</value></name-part></name><name ssid="42099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula</value></name-part></name><name ssid="54427" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as)</value></name-part></name><name ssid="42089" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ustadh</value></name-part></name><name ssid="42100" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ustadh Ahmad</value></name-part></name><nationality ssid="42090"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="42083" day="5" month="10" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="42084" day="1" month="10" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="54424" day="6" month="1" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="42085" place-id="42081" quality="good"/><place-of-birth ssid="42086" place-id="401" quality="good"/><address ssid="54421" place-id="39816" quality="good"><address-details>House 110, Street 704, District 704</address-details><remark>previous address</remark></address><address ssid="54422" place-id="401" quality="good"><address-details>near Shahid Mazen Mosque and al-Khansa Hospital</address-details><remark>previous address</remark></address><address ssid="54423" place-id="54420" quality="good"/><identification-document ssid="54460" document-type="other"><number>00278640</number><issuer code="IQ">Iraq</issuer><date-of-issue>2012-05-02</date-of-issue></identification-document></identity><relation ssid="42079" target-id="17311" relation-type="related-to"></relation><other-information ssid="54428">Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef ( سمیرة شریف ) or Sahra Sharif Abd al-Qader 177 سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 Feb 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2022-05-30" publication-date="2022-05-30" effective-date="2022-05-27"><added><identity ssid="42082" main="true"><name ssid="54426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أمیر</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Muhammad Sa’id</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد سعید</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Abdal-Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>al-Salbi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السلبي</spelling-variant></name-part></name><name ssid="42088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ibrahim al-Hashimi al-Qurashi</value></name-part></name><name ssid="42091" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abdallah</value></name-part></name><name ssid="42092" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu ‘Umar al-Turkmani</value></name-part></name><name ssid="42093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Qardash</value></name-part></name><name ssid="42094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu ‘Abdullah Qardash</value></name-part></name><name ssid="42095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Hajj Abdullah Qardash</value></name-part></name><name ssid="42096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abdullah Al-Afari</value></name-part></name><name ssid="42097" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>`Abdul Amir Muhammad Sa'id Salbi</value></name-part></name><name ssid="42098" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Sa'id `Abd-al-Rahman al-Mawla</value></name-part></name><name ssid="42099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula</value></name-part></name><name ssid="54427" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as)</value></name-part></name><name ssid="42089" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ustadh</value></name-part></name><name ssid="42100" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ustadh Ahmad</value></name-part></name><nationality ssid="42090"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="42083" day="5" month="10" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="42084" day="1" month="10" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="54424" day="6" month="1" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="42085" place-id="42081" quality="good"/><place-of-birth ssid="42086" place-id="401" quality="good"/><address ssid="54421" place-id="39816" quality="good"><address-details>House 110, Street 704, District 704</address-details><remark>previous address</remark></address><address ssid="54422" place-id="401" quality="good"><address-details>near Shahid Mazen Mosque and al-Khansa Hospital</address-details><remark>previous address</remark></address><address ssid="54423" place-id="54420" quality="good"/><identification-document ssid="54460" document-type="other"><number>00278640</number><issuer code="IQ">Iraq</issuer><date-of-issue>2012-05-02</date-of-issue></identification-document></identity><other-information ssid="54428">Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef ( سمیرة شریف ) or Sahra Sharif Abd al-Qader 178 سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 Feb 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="42082" main="true"><name ssid="42087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أمیر</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Muhammad Sa’id</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد سعید</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Abdal-Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>al-Mawla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المولى</spelling-variant></name-part></name><name ssid="42088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ibrahim al-Hashimi al-Qurashi</value></name-part></name><name ssid="42091" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abdallah</value></name-part></name><name ssid="42092" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu ‘Umar al-Turkmani</value></name-part></name><name ssid="42093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Qardash</value></name-part></name><name ssid="42094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu ‘Abdullah Qardash</value></name-part></name><name ssid="42095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Hajj Abdullah Qardash</value></name-part></name><name ssid="42096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abdullah Al-Afari</value></name-part></name><name ssid="42097" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>`Abdul Amir Muhammad Sa'id Salbi</value></name-part></name><name ssid="42098" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Sa'id `Abd-al-Rahman al-Mawla</value></name-part></name><name ssid="42099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula</value></name-part></name><name ssid="42089" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ustadh</value></name-part></name><name ssid="42100" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ustadh Ahmad</value></name-part></name><nationality ssid="42090"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="42083" day="5" month="10" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="42084" day="1" month="10" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="42085" place-id="42081" quality="good"/><place-of-birth ssid="42086" place-id="401" quality="good"/></identity><other-information ssid="42080">Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-05-22" publication-date="2020-05-22" effective-date="2020-05-21"><added><target ssid="42078"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.426</foreign-identifier><individual><identity ssid="42082" main="true"><name ssid="42087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أمیر</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Muhammad Sa’id</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد سعید</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Abdal-Rahman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>al-Mawla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المولى</spelling-variant></name-part></name><name ssid="42088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ibrahim al-Hashimi al-Qurashi</value></name-part></name><name ssid="42091" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abdallah</value></name-part></name><name ssid="42092" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu ‘Umar al-Turkmani</value></name-part></name><name ssid="42093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Qardash</value></name-part></name><name ssid="42094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu ‘Abdullah Qardash</value></name-part></name><name ssid="42095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Hajj Abdullah Qardash</value></name-part></name><name ssid="42096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hajji Abdullah Al-Afari</value></name-part></name><name ssid="42097" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>`Abdul Amir Muhammad Sa'id Salbi</value></name-part></name><name ssid="42098" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Sa'id `Abd-al-Rahman al-Mawla</value></name-part></name><name ssid="42099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula</value></name-part></name><name ssid="42089" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ustadh</value></name-part></name><name ssid="42100" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ustadh Ahmad</value></name-part></name><nationality ssid="42090"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="42083" day="5" month="10" year="1976" calendar="Gregorian" quality="good"/><day-month-year ssid="42084" day="1" month="10" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="42085" place-id="42081" quality="good"/><place-of-birth ssid="42086" place-id="401" quality="good"/></identity><relation ssid="42079" target-id="17311" relation-type="related-to"></relation><other-information ssid="42080">Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link available.</other-information></individual></target></added></modification></target><target ssid="43021"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.427</foreign-identifier><individual><identity ssid="43025" main="true"><name ssid="43028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Noor</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Wali</value></name-part><name-part order="3" name-part-type="family-name"><value>Mehsud</value></name-part><name-part order="4" name-part-type="title"><value>Mufti</value></name-part></name><name ssid="43029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mansoor Asim</value></name-part></name><nationality ssid="43030"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="43026" day="26" month="6" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="43027" place-id="43024" quality="good"/><address ssid="70963" place-id="70961" quality="good"><remark>as of Nov. 2022</remark></address></identity><justification ssid="70962">Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352).</justification><relation ssid="43023" target-id="17777" relation-type="related-to"></relation><other-information ssid="70970">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2024-01-08" publication-date="2024-01-08" effective-date="2023-12-19"><added><identity ssid="43025" main="true"><name ssid="43028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Noor</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Wali</value></name-part><name-part order="3" name-part-type="family-name"><value>Mehsud</value></name-part><name-part order="4" name-part-type="title"><value>Mufti</value></name-part></name><name ssid="43029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mansoor Asim</value></name-part></name><nationality ssid="43030"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="43026" day="26" month="6" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="43027" place-id="43024" quality="good"/><address ssid="70963" place-id="70961" quality="good"><remark>as of Nov. 2022</remark></address></identity><justification ssid="70962">Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352).</justification><other-information ssid="70970">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="43025" main="true"><name ssid="43028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Noor</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Wali</value></name-part><name-part order="3" name-part-type="family-name"><value>Mehsud</value></name-part><name-part order="4" name-part-type="title"><value>Mufti</value></name-part></name><name ssid="43029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mansoor Asim</value></name-part></name><nationality ssid="43030"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="43026" day="26" month="6" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="43027" place-id="43024" quality="good"/></identity><justification ssid="43022">Leader of Tehrik-e Taliban Pakistan (TTP). INTERPOL-UN Security Council Special Notice web link available.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-07-17" publication-date="2020-07-17" effective-date="2020-07-16"><added><target ssid="43021"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.427</foreign-identifier><individual><identity ssid="43025" main="true"><name ssid="43028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Noor</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Wali</value></name-part><name-part order="3" name-part-type="family-name"><value>Mehsud</value></name-part><name-part order="4" name-part-type="title"><value>Mufti</value></name-part></name><name ssid="43029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Mansoor Asim</value></name-part></name><nationality ssid="43030"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="43026" day="26" month="6" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="43027" place-id="43024" quality="good"/></identity><justification ssid="43022">Leader of Tehrik-e Taliban Pakistan (TTP). INTERPOL-UN Security Council Special Notice web link available.</justification><relation ssid="43023" target-id="17777" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="43722"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.428</foreign-identifier><individual><identity ssid="43728" main="true"><name ssid="43739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسین</spelling-variant></name-part><name-part order="3" name-part-type="grand-father-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Zeiniye</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زینیھ</spelling-variant></name-part></name><name ssid="43740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value></name-part><name-part order="2" name-part-type="given-name"><value>Husayn</value></name-part><name-part order="3" name-part-type="family-name"><value>Zayniyah</value></name-part></name><name ssid="43741" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Malek El Talleh</value></name-part></name><name ssid="43742" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Hussein</value></name-part></name><name ssid="43743" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>abu-Malik al-Ansari</value></name-part></name><name ssid="43744" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Malik al-Shami</value></name-part></name><name ssid="43745" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Malik al-Talli</value></name-part></name><nationality ssid="43746"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="43731" day="17" month="8" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="43732" day="1" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="43733" place-id="13783" quality="good"/><place-of-birth ssid="43734" place-id="43725" quality="good"/><place-of-birth ssid="43735" place-id="43726" quality="good"/><address ssid="43729" place-id="220" quality="good"/><address ssid="43730" place-id="43727" quality="good"/><identification-document ssid="43753" document-type="passport"><number>3987189</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="43754" document-type="id-card"><number>5877002</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2011-05-25</date-of-issue></identification-document></identity><relation ssid="43723" target-id="27843" relation-type="related-to"></relation><other-information ssid="43724">Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="43752">National identification No: 13080011550.</other-information></individual><modification modification-type="listed" enactment-date="2020-10-09" publication-date="2020-10-09" effective-date="2020-10-08"/></target><target ssid="45234"><sanctions-set-id>13477</sanctions-set-id><individual><identity ssid="45239" main="true"><name ssid="45250" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Habbo</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحبو</spelling-variant></name-part></name><name ssid="45251" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamad Abdulkarim</value></name-part></name><name ssid="45274" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Abd-al-Karim</value></name-part></name><name ssid="45252" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hebo</value></name-part></name><name ssid="45275" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Habu</value></name-part></name><name ssid="45276" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alhobo</value></name-part></name><name ssid="45277" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Habo</value></name-part></name><name ssid="45278" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hebbo</value></name-part></name><name ssid="45279" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Habu</value></name-part></name><nationality ssid="45253"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="45242" day="1" month="10" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="45243" day="15" month="3" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="45244" day="1" month="1" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="45245" place-id="36770" quality="good"/><address ssid="45240" place-id="45238" quality="good"><remark>since 2016</remark></address><address ssid="45241" place-id="36770" quality="good"/><identification-document ssid="45296" document-type="passport"><number>00814L001424</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="45297" document-type="id-card"><number>10716775</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="45298" document-type="id-card"><number>2020316097</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="45299" document-type="id-card"><number>2020409266</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><relation ssid="45235" target-id="17311" relation-type="related-to"></relation><other-information ssid="45236">Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).</other-information><other-information ssid="45237">INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="listed" enactment-date="2021-06-18" publication-date="2021-06-18" effective-date="2021-06-17"/></target><target ssid="46568"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.430</foreign-identifier><individual><identity ssid="46573" main="true"><name ssid="46583" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emraan</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name><name ssid="46584" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jihad TNT</value></name-part></name><nationality ssid="46585"><country iso-code="TT">Trinidad and Tobago</country></nationality><nationality ssid="46586"><country iso-code="US">United States</country></nationality><day-month-year ssid="46578" day="4" month="7" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="46579" place-id="46571" quality="good"/><address ssid="46574" place-id="239" quality="good"><remark>in detention, Federal Detention Center – Miami, Register Number: 10423-509</remark></address><address ssid="46575" place-id="46572" quality="good"><address-details>#12 Rio Claro Mayaro Road</address-details><remark>previous location 2008-Mar 2015</remark></address><address ssid="46576" place-id="46572" quality="good"><address-details>#7 Guayaguayare Road</address-details><remark>previous location circa 2003</remark></address><address ssid="46577" place-id="239" quality="good"><remark>previous location- Jan 1991-2008</remark></address><identification-document ssid="46580" document-type="passport"><number>TB162181</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2015-01-27</date-of-issue><expiry-date>2020-01-26</expiry-date></identification-document><identification-document ssid="46581" document-type="passport"><number>420985453</number><issuer code="US">United States</issuer><expiry-date>2017-02-06</expiry-date></identification-document><identification-document ssid="46582" document-type="id-card"><number>19670704052</number><issuer code="TT">Trinidad and Tobago</issuer></identification-document></identity><justification ssid="52817">Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link available.</justification><relation ssid="46570" target-id="17311" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2022-04-04" publication-date="2022-04-04" effective-date="2022-04-01"><added><justification ssid="52817">Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link available.</justification></added><removed><justification ssid="46569">Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link available.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-11-25" publication-date="2021-11-25" effective-date="2021-11-23"><added><target ssid="46568"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.430</foreign-identifier><individual><identity ssid="46573" main="true"><name ssid="46583" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emraan</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name><name ssid="46584" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Jihad TNT</value></name-part></name><nationality ssid="46585"><country iso-code="TT">Trinidad and Tobago</country></nationality><nationality ssid="46586"><country iso-code="US">United States</country></nationality><day-month-year ssid="46578" day="4" month="7" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="46579" place-id="46571" quality="good"/><address ssid="46574" place-id="239" quality="good"><remark>in detention, Federal Detention Center – Miami, Register Number: 10423-509</remark></address><address ssid="46575" place-id="46572" quality="good"><address-details>#12 Rio Claro Mayaro Road</address-details><remark>previous location 2008-Mar 2015</remark></address><address ssid="46576" place-id="46572" quality="good"><address-details>#7 Guayaguayare Road</address-details><remark>previous location circa 2003</remark></address><address ssid="46577" place-id="239" quality="good"><remark>previous location- Jan 1991-2008</remark></address><identification-document ssid="46580" document-type="passport"><number>TB162181</number><issuer code="TT">Trinidad and Tobago</issuer><date-of-issue>2015-01-27</date-of-issue><expiry-date>2020-01-26</expiry-date></identification-document><identification-document ssid="46581" document-type="passport"><number>420985453</number><issuer code="US">United States</issuer><expiry-date>2017-02-06</expiry-date></identification-document><identification-document ssid="46582" document-type="id-card"><number>19670704052</number><issuer code="TT">Trinidad and Tobago</issuer></identification-document></identity><justification ssid="46569">Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link available.</justification><relation ssid="46570" target-id="17311" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="46950"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.431</foreign-identifier><individual><identity ssid="46954" main="true"><name ssid="46959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sanaullah</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ﷲ ﺛﻨﺎء</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ghafari</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ﻏﻔﺎری</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="46960" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Shahab al Muhajir</value></name-part></name><name ssid="46961" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahab Muhajer</value></name-part></name><name ssid="46962" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahab Mohajir</value></name-part></name><name ssid="46963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahab Mahajar</value></name-part></name><name ssid="46964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab al Muhajir</value></name-part></name><name ssid="46965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab Muhajer</value></name-part></name><name ssid="46966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab Mohajir</value></name-part></name><name ssid="46967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab Mahajar</value></name-part></name><nationality ssid="46968"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="46957" day="28" month="10" year="1994" calendar="Gregorian" quality="good"/><day-month-year ssid="74317" day="24" month="5" year="1990" calendar="Gregorian" quality="good"/><place-of-birth ssid="74321" place-id="74320" quality="good"/><address ssid="46955" place-id="1" quality="good"><remark>2021</remark></address><address ssid="46956" place-id="46953" quality="good"><remark>previous</remark></address><identification-document ssid="74324" document-type="passport"><number>O1503093</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2016-08-25</date-of-issue><place-of-issue place-id="8916"/><expiry-date>2021-08-25</expiry-date></identification-document></identity><justification ssid="74316">Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</justification></individual><modification modification-type="amended" enactment-date="2024-04-26" publication-date="2024-04-26" effective-date="2024-04-25"><added><identity ssid="46954" main="true"><name ssid="46959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sanaullah</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ﷲ ﺛﻨﺎء</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ghafari</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ﻏﻔﺎری</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="46960" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Shahab al Muhajir</value></name-part></name><name ssid="46961" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahab Muhajer</value></name-part></name><name ssid="46962" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahab Mohajir</value></name-part></name><name ssid="46963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahab Mahajar</value></name-part></name><name ssid="46964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab al Muhajir</value></name-part></name><name ssid="46965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab Muhajer</value></name-part></name><name ssid="46966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab Mohajir</value></name-part></name><name ssid="46967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab Mahajar</value></name-part></name><nationality ssid="46968"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="46957" day="28" month="10" year="1994" calendar="Gregorian" quality="good"/><day-month-year ssid="74317" day="24" month="5" year="1990" calendar="Gregorian" quality="good"/><place-of-birth ssid="74321" place-id="74320" quality="good"/><address ssid="46955" place-id="1" quality="good"><remark>2021</remark></address><address ssid="46956" place-id="46953" quality="good"><remark>previous</remark></address><identification-document ssid="74324" document-type="passport"><number>O1503093</number><issuer code="AF">Afghanistan</issuer><date-of-issue>2016-08-25</date-of-issue><place-of-issue place-id="8916"/><expiry-date>2021-08-25</expiry-date></identification-document></identity><justification ssid="74316">Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</justification></added><removed><identity ssid="46954" main="true"><name ssid="46959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sanaullah</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ﷲ ﺛﻨﺎء</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ghafari</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ﻏﻔﺎری</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="46960" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Shahab al Muhajir</value></name-part></name><name ssid="46961" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahab Muhajer</value></name-part></name><name ssid="46962" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahab Mohajir</value></name-part></name><name ssid="46963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahab Mahajar</value></name-part></name><name ssid="46964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab al Muhajir</value></name-part></name><name ssid="46965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab Muhajer</value></name-part></name><name ssid="46966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab Mohajir</value></name-part></name><name ssid="46967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab Mahajar</value></name-part></name><nationality ssid="46968"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="46957" day="28" month="10" year="1994" calendar="Gregorian" quality="good"/><place-of-birth ssid="46958" place-id="1" quality="good"/><address ssid="46955" place-id="1" quality="good"><remark>2021</remark></address><address ssid="46956" place-id="46953" quality="good"><remark>previous</remark></address></identity><justification ssid="46951">Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</justification><relation ssid="46952" target-id="40590" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2021-12-22" publication-date="2021-12-22" effective-date="2021-12-21"><added><target ssid="46950"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.431</foreign-identifier><individual><identity ssid="46954" main="true"><name ssid="46959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sanaullah</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ﷲ ﺛﻨﺎء</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ghafari</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ﻏﻔﺎری</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="46960" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Shahab al Muhajir</value></name-part></name><name ssid="46961" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahab Muhajer</value></name-part></name><name ssid="46962" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahab Mohajir</value></name-part></name><name ssid="46963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahab Mahajar</value></name-part></name><name ssid="46964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab al Muhajir</value></name-part></name><name ssid="46965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab Muhajer</value></name-part></name><name ssid="46966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab Mohajir</value></name-part></name><name ssid="46967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shihab Mahajar</value></name-part></name><nationality ssid="46968"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="46957" day="28" month="10" year="1994" calendar="Gregorian" quality="good"/><place-of-birth ssid="46958" place-id="1" quality="good"/><address ssid="46955" place-id="1" quality="good"><remark>2021</remark></address><address ssid="46956" place-id="46953" quality="good"><remark>previous</remark></address></identity><justification ssid="46951">Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</justification><relation ssid="46952" target-id="40590" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="47115"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.167</foreign-identifier><entity><identity ssid="47116" main="true"><name ssid="47117" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund Al-Khilafah in Tunisia (JAK-T)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جند الخلافة في تونس</spelling-variant></name-part></name><name ssid="47118" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIL-Tunisia</value></name-part></name><name ssid="47119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIL-Tunisia Province</value></name-part></name><name ssid="47120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of the Caliphate</value></name-part></name><name ssid="47121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund al-Khilafa</value></name-part></name><name ssid="47122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund al Khilafah</value></name-part></name><name ssid="47123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund al-Khilafah fi Tunis</value></name-part></name><name ssid="47124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of the Caliphate in Tunisia</value></name-part></name><name ssid="47125" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tala I Jund al-Khilafah</value></name-part></name><name ssid="47126" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vanguards of the Soldiers of the Caliphate</value></name-part></name><name ssid="47127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesh Tunisia</value></name-part></name><name ssid="47128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ajnad</value></name-part></name></identity><relation ssid="47131" target-id="17311" relation-type="related-to"></relation><other-information ssid="47129">Formed in Nov 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2021-12-31" publication-date="2021-12-31" effective-date="2021-12-30"/></target><target ssid="47102"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.432</foreign-identifier><individual><identity ssid="47105" main="true"><name ssid="47109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ashraf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شرف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Qizani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القيزاني</spelling-variant></name-part></name><name ssid="47110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashraf al-Gizani</value></name-part></name><name ssid="47111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu 'Ubaydah al-Kafi</value></name-part></name><name ssid="47112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Achref Ben Fethi Ben Mabrouk Guizani</value></name-part></name><name ssid="47113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Achraf Ben Fathi Ben Mabrouk Guizani</value></name-part></name><nationality ssid="47114"><country iso-code="TN">Tunisia</country></nationality><day-month-year ssid="47106" day="5" month="10" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="47107" place-id="47104" quality="good"/><identification-document ssid="47136" document-type="other"><number>13601334</number><issuer code="TN">Tunisia</issuer><remark>National identification no</remark></identification-document></identity><relation ssid="47133" target-id="17311" relation-type="related-to"></relation><other-information ssid="47103">Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="listed" enactment-date="2021-12-31" publication-date="2021-12-31" effective-date="2021-12-30"/></target><target ssid="51253"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.168</foreign-identifier><entity><identity ssid="51255" main="true"><name ssid="51256" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatiba Al-Tawhid Wal-Jihad (KTJ)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Катиба ат-Таухид валь-Джихад</spelling-variant></name-part></name><name ssid="51259" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jannat Oshiklari</value></name-part></name><name ssid="51257" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jannat Oshiklari</value></name-part></name><name ssid="51258" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama`at al-Tawhid wal-Jihad</value></name-part></name></identity><justification ssid="51254">Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). INTERPOL-UN Security Council Special Notice web link available.</justification><relation ssid="51260" target-id="27843" relation-type="related-to"></relation><relation ssid="51261" target-id="38663" relation-type="related-to"></relation><relation ssid="51262" target-id="17571" relation-type="related-to"></relation></entity><modification modification-type="listed" enactment-date="2022-03-08" publication-date="2022-03-08" effective-date="2022-03-07"/></target><target ssid="59980"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.433</foreign-identifier><individual><identity ssid="59981" main="true"><name ssid="59985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rehman</value></name-part><name-part order="3" name-part-type="family-name"><value>Makki</value></name-part></name><name ssid="59986" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdur Rehman Makki</value></name-part></name><name ssid="60001" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdur Rahman Makki</value></name-part></name><name ssid="60002" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Rahman Makki</value></name-part></name><name ssid="60003" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafiz Abdul Rahman Makki</value></name-part></name><name ssid="60004" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafiz Abdul Rehman Makki</value></name-part></name><name ssid="60005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafiz Abdul Rehman</value></name-part></name><nationality ssid="59987"><country iso-code="PK">Pakistan</country></nationality><day-month-year ssid="59982" day="10" month="12" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="59983" place-id="40481" quality="good"/><address ssid="59992" place-id="59988" quality="good"><address-details>Tayyiba Markaz</address-details></address><identification-document ssid="60006" document-type="passport"><number>CG9153881</number><issuer code="PK">Pakistan</issuer><date-of-issue>2007-11-02</date-of-issue></identification-document><identification-document ssid="60007" document-type="passport"><number>A5199819</number><issuer code="PK">Pakistan</issuer></identification-document><identification-document ssid="60008" document-type="other"><number>6110111883885</number><issuer code="PK">Pakistan</issuer><remark>National Identification Number</remark></identification-document><identification-document ssid="60009" document-type="other"><number>34454009709</number><issuer code="PK">Pakistan</issuer><remark>National Identification Number</remark></identification-document></identity><justification ssid="59989">He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</justification><relation ssid="59990" target-id="17640" relation-type="related-to"></relation><relation ssid="59991" target-id="16672" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2023-01-17" publication-date="2023-01-17" effective-date="2023-01-16"/></target><target ssid="60010"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDe.169</foreign-identifier><entity><identity ssid="60012" main="true"><name ssid="60013" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)</value></name-part></name><name ssid="60014" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State East Asia Division</value></name-part></name><name ssid="60015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawlatul Islamiyah Waliyatul Mashriq</value></name-part></name></identity><justification ssid="60011">Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link available.</justification><relation ssid="60016" target-id="15695" relation-type="related-to"></relation><relation ssid="60017" target-id="17311" relation-type="related-to"></relation></entity><modification modification-type="listed" enactment-date="2023-01-30" publication-date="2023-01-30" effective-date="2023-01-27"/></target><target ssid="62439"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.434</foreign-identifier><individual><identity ssid="62442" main="true"><name ssid="62446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maulawi</value></name-part><name-part order="2" name-part-type="family-name"><value>Rajab</value></name-part></name><name ssid="62447" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maulawi Rajab Salahudin</value></name-part></name><nationality ssid="62448"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="62444" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="62445" place-id="1" quality="good"/><address ssid="62443" place-id="18419" quality="good"><address-details>Paghman District</address-details></address></identity><justification ssid="62440">Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security Council Special Notice web link available.</justification><relation ssid="62441" target-id="40590" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2023-04-27" publication-date="2023-04-27" effective-date="2023-04-26"/></target><target ssid="62449"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.435</foreign-identifier><individual><identity ssid="62452" main="true"><name ssid="62456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sultan Aziz</value></name-part><name-part order="2" name-part-type="family-name"><value>Azam</value></name-part></name><nationality ssid="62457"><country iso-code="AF">Afghanistan</country></nationality><day-month-year ssid="62454" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="62455" place-id="1" quality="good"/><address ssid="62453" place-id="1" quality="good"/></identity><justification ssid="62450">Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security Council Special Notice web link available.</justification><relation ssid="62451" target-id="40590" relation-type="related-to"></relation></individual><modification modification-type="listed" enactment-date="2023-04-27" publication-date="2023-04-27" effective-date="2023-04-26"/></target><target ssid="12152"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12154" main="true"><name ssid="32811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Dibe</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part></name><name ssid="25883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Deeb</spelling-variant></name-part></name><day-month-year ssid="74815" day="15" month="11" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="12153">As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.</justification><other-information ssid="42253">Head of Deraa Regional Branch (General Security Directorate)</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12154" main="true"><name ssid="32811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Dibe</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part></name><name ssid="25883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Deeb</spelling-variant></name-part></name><day-month-year ssid="74815" day="15" month="11" year="1961" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12154" main="true"><name ssid="32811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Dibe</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part></name><name ssid="25883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Deeb</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12152"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12154" main="true"><name ssid="32811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Dibe</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part></name><name ssid="25883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Deeb</spelling-variant></name-part></name></identity><justification ssid="12153">As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.</justification><other-information ssid="42253">Head of Deraa Regional Branch (General Security Directorate)</other-information></individual></target></added><removed><target ssid="12152"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12154" main="true"><name ssid="32811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Dibe</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part></name><name ssid="25883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Deeb</spelling-variant></name-part></name></identity><justification ssid="12153">As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.</justification><other-information ssid="12156">Head of Deraa Regional Branch (General Security Directorate).</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12154" main="true"><name ssid="32811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Dibe</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part></name><name ssid="25883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Deeb</spelling-variant></name-part></name></identity></added><removed><identity ssid="12154" main="true"><name ssid="26133" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="family-name"><value>Dibe</value></name-part></name><name ssid="25883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Deeb</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12154" main="true"><name ssid="26133" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="family-name"><value>Dibe</value></name-part></name><name ssid="25883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Deeb</spelling-variant></name-part></name></identity></added><removed><identity ssid="12154" main="true"><name ssid="12155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Dibe</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12152"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12154" main="true"><name ssid="12155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Dibe</value></name-part></name></identity><justification ssid="12153">As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.</justification><other-information ssid="12156">Head of Deraa Regional Branch (General Security Directorate).</other-information></individual></target></added></modification></target><target ssid="12273"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12275" main="true"><name ssid="32819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Joseph</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جوزيف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Suwaid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سويد</spelling-variant></name-part></name><day-month-year ssid="12276" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="12277" place-id="1768" quality="good"/></identity><justification ssid="42275">Former Minister of State, in office until at least 21.1.2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Chair of the Amana wing of the Syrian Social Nationalist Party.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12273"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12275" main="true"><name ssid="32819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Joseph</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جوزيف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Suwaid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سويد</spelling-variant></name-part></name><day-month-year ssid="12276" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="12277" place-id="1768" quality="good"/></identity><justification ssid="42275">Former Minister of State, in office until at least 21.1.2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Chair of the Amana wing of the Syrian Social Nationalist Party.</justification></individual></target></added><removed><target ssid="12273"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12275" main="true"><name ssid="32819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Joseph</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جوزيف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Suwaid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سويد</spelling-variant></name-part></name><day-month-year ssid="12276" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="12277" place-id="1768" quality="good"/></identity><justification ssid="34594">Former Minister of State, in office until at least 21 Jan 2014. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><identity ssid="12275" main="true"><name ssid="32819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Joseph</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جوزيف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Suwaid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سويد</spelling-variant></name-part></name><day-month-year ssid="12276" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="12277" place-id="1768" quality="good"/></identity><justification ssid="34594">Former Minister of State, in office until at least 21 Jan 2014. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><identity ssid="12275" main="true"><name ssid="32819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Joseph</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جوزيف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Suwaid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سويد</spelling-variant></name-part></name><name ssid="25914" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Josef</value></name-part></name><name ssid="25915" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jergi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jirgi</spelling-variant></name-part></name><name ssid="25916" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sweid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Swaid</spelling-variant></name-part></name><day-month-year ssid="12276" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="12277" place-id="1768" quality="good"/></identity><justification ssid="12274">Minister of State. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12275" main="true"><name ssid="32819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Joseph</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جوزيف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Suwaid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سويد</spelling-variant></name-part></name><name ssid="25914" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Josef</value></name-part></name><name ssid="25915" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jergi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jirgi</spelling-variant></name-part></name><name ssid="25916" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sweid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Swaid</spelling-variant></name-part></name><day-month-year ssid="12276" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="12277" place-id="1768" quality="good"/></identity></added><removed><identity ssid="12275" main="true"><name ssid="26140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Joseph</value></name-part><name-part order="2" name-part-type="family-name"><value>Suwaid</value></name-part></name><name ssid="25914" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Josef</value></name-part></name><name ssid="25915" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jergi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jirgi</spelling-variant></name-part></name><name ssid="25916" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sweid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Swaid</spelling-variant></name-part></name><day-month-year ssid="12276" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="12277" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12275" main="true"><name ssid="26140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Joseph</value></name-part><name-part order="2" name-part-type="family-name"><value>Suwaid</value></name-part></name><name ssid="25914" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Josef</value></name-part></name><name ssid="25915" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jergi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jirgi</spelling-variant></name-part></name><name ssid="25916" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sweid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Swaid</spelling-variant></name-part></name><day-month-year ssid="12276" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="12277" place-id="1768" quality="good"/></identity></added><removed><identity ssid="12275" main="true"><name ssid="12278" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joseph Suwaid</value></name-part></name><name ssid="22492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joseph Jergi Sweid</value></name-part></name><day-month-year ssid="12276" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="12277" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12273"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12275" main="true"><name ssid="12278" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joseph Suwaid</value></name-part></name><name ssid="22492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joseph Jergi Sweid</value></name-part></name><day-month-year ssid="12276" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="12277" place-id="1768" quality="good"/></identity><justification ssid="12274">Minister of State. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12033"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12035" main="true"><name ssid="32784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="42228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hasan</value></name-part></name></identity><justification ssid="12034">Deputy Chief of Staff. Military official involved in the violence in Homs.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12033"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12035" main="true"><name ssid="32784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="42228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hasan</value></name-part></name></identity><justification ssid="12034">Deputy Chief of Staff. Military official involved in the violence in Homs.</justification></individual></target></added><removed><target ssid="12033"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12035" main="true"><name ssid="32784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25856" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hasan</value></name-part></name></identity><justification ssid="12034">Deputy Chief of Staff. Military official involved in the violence in Homs.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12035" main="true"><name ssid="32784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25856" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hasan</value></name-part></name></identity></added><removed><identity ssid="12035" main="true"><name ssid="26107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hassan</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25856" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hasan</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12035" main="true"><name ssid="26107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hassan</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25856" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hasan</value></name-part></name></identity></added><removed><identity ssid="12035" main="true"><name ssid="12036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Al-Hassan</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12033"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12035" main="true"><name ssid="12036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Al-Hassan</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="12034">Deputy Chief of Staff. Military official involved in the violence in Homs.</justification></individual></target></added></modification></target><target ssid="12394"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12397" main="true"><name ssid="12399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Real Estate Bank</value></name-part></name><address ssid="42678" place-id="1768" quality="good"><address-details>Insurance Building, Yousef al-Azmeh Square</address-details><p-o-box>2337</p-o-box></address></identity><justification ssid="42676">State-owned bank providing financial support for the Syrian regime.</justification><other-information ssid="42677">Tel: +963 11 2456777 and 2218602; Fax: +963 11 2237938 and 2211186; Email: Publicrelations@reb.sy Website: www.reb.sy</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12397" main="true"><name ssid="12399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Real Estate Bank</value></name-part></name><address ssid="42678" place-id="1768" quality="good"><address-details>Insurance Building, Yousef al-Azmeh Square</address-details><p-o-box>2337</p-o-box></address></identity><justification ssid="42676">State-owned bank providing financial support for the Syrian regime.</justification><other-information ssid="42677">Tel: +963 11 2456777 and 2218602; Fax: +963 11 2237938 and 2211186; Email: Publicrelations@reb.sy Website: www.reb.sy</other-information></added><removed><identity ssid="12397" main="true"><name ssid="12399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Real Estate Bank</value></name-part></name><address ssid="26215" place-id="1768" quality="good"><address-details>Insurance Bldg,Yousef Al-Azmeh Square</address-details><p-o-box>2337</p-o-box></address></identity><justification ssid="12395">State-owned bank providing financial support for the regime.</justification><other-information ssid="33338">Tel.: +963 11 245 6777, +963 11 221 8602, Fax: +963 11 223 7938, +963 11 221 1186, E-mail: publicrelations@reb.sy, Website: www.reb.sy.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33338">Tel.: +963 11 245 6777, +963 11 221 8602, Fax: +963 11 223 7938, +963 11 221 1186, E-mail: publicrelations@reb.sy, Website: www.reb.sy.</other-information></added><removed><other-information ssid="21219">Tel.: +963 11 245 6777, +963 11 221 8602, Fax: +963 11 223 7938, +963 221 1186, Bank's e-mail: Publicrelations@reb.sy, Website: www.reb.sy.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12397" main="true"><name ssid="12399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Real Estate Bank</value></name-part></name><address ssid="26215" place-id="1768" quality="good"><address-details>Insurance Bldg,Yousef Al-Azmeh Square</address-details><p-o-box>2337</p-o-box></address></identity></added><removed><identity ssid="12397" main="true"><name ssid="12399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Real Estate Bank</value></name-part></name><address ssid="12398" place-id="1768" quality="good"><address-details>Insurance Bldg-Yousef Al-Azmeh Square</address-details><p-o-box>2337</p-o-box></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="12394"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12397" main="true"><name ssid="12399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Real Estate Bank</value></name-part></name><address ssid="12398" place-id="1768" quality="good"><address-details>Insurance Bldg-Yousef Al-Azmeh Square</address-details><p-o-box>2337</p-o-box></address></identity><justification ssid="12395">State-owned bank providing financial support for the regime.</justification><other-information ssid="21219">Tel.: +963 11 245 6777, +963 11 221 8602, Fax: +963 11 223 7938, +963 221 1186, Bank's e-mail: Publicrelations@reb.sy, Website: www.reb.sy.</other-information></entity></target></added></modification></target><target ssid="11625"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11627" main="true"><name ssid="32706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماهر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="25745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part></name><day-month-year ssid="11628" day="8" month="12" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="34899" place-id="1768" quality="good"/><identification-document ssid="21378" document-type="diplomatic-passport"><number>4138</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42101">Member of the Syria Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division. Member of the Assad family; brother of President Bashar al-Assad.</justification><relation ssid="25907" target-id="12250" relation-type="related-to"></relation><relation ssid="33430" target-id="11614" relation-type="related-to"></relation><other-information ssid="34898">Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11625"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11627" main="true"><name ssid="32706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماهر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="25745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part></name><day-month-year ssid="11628" day="8" month="12" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="34899" place-id="1768" quality="good"/><identification-document ssid="21378" document-type="diplomatic-passport"><number>4138</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42101">Member of the Syria Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division. Member of the Assad family; brother of President Bashar al-Assad.</justification><relation ssid="25907" target-id="12250" relation-type="related-to"></relation><relation ssid="33430" target-id="11614" relation-type="related-to"></relation><other-information ssid="34898">Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division</other-information></individual></target></added><removed><target ssid="11625"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11627" main="true"><name ssid="32706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماهر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="25745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part></name><day-month-year ssid="11628" day="8" month="12" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="34899" place-id="1768" quality="good"/><identification-document ssid="21378" document-type="diplomatic-passport"><number>4138</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="34897">Member of the Syria Armed Forces of the rank of 'colonel' and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.</justification><relation ssid="25907" target-id="12250" relation-type="related-to"></relation><relation ssid="33430" target-id="11614" relation-type="related-to"></relation><other-information ssid="34898">Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="11627" main="true"><name ssid="32706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماهر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="25745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part></name><day-month-year ssid="11628" day="8" month="12" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="34899" place-id="1768" quality="good"/><identification-document ssid="21378" document-type="diplomatic-passport"><number>4138</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="34897">Member of the Syria Armed Forces of the rank of 'colonel' and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.</justification><other-information ssid="34898">Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division</other-information></added><removed><identity ssid="11627" main="true"><name ssid="32706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماهر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="25745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part></name><day-month-year ssid="11628" day="8" month="12" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="21378" document-type="diplomatic-passport"><number>4138</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11626">Commander of the Army’s 4th Armoured Division, member of Ba’ath Party Central Command, strongman of the Republican Guard; brother of President Bashar Al-Assad; principal overseer of violence against demonstrators.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11627" main="true"><name ssid="32706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماهر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="25745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part></name><day-month-year ssid="11628" day="8" month="12" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="21378" document-type="diplomatic-passport"><number>4138</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><relation ssid="25907" target-id="12250" relation-type="related-to"></relation><relation ssid="33430" target-id="11614" relation-type="related-to"></relation></added><removed><identity ssid="11627" main="true"><name ssid="26033" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maher</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><name ssid="25745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part></name><day-month-year ssid="11628" day="8" month="12" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="21378" document-type="diplomatic-passport"><number>4138</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><relation ssid="25907" target-id="12250" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11627" main="true"><name ssid="26033" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maher</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><name ssid="25745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part></name><day-month-year ssid="11628" day="8" month="12" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="21378" document-type="diplomatic-passport"><number>4138</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><relation ssid="25907" target-id="12250" relation-type="related-to"></relation></added><removed><identity ssid="11627" main="true"><name ssid="11630" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maher Al-Assad</value></name-part></name><name ssid="11631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahir</value></name-part></name><day-month-year ssid="11628" day="8" month="12" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="21378" document-type="diplomatic-passport"><number>4138</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="11625"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11627" main="true"><name ssid="11630" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maher Al-Assad</value></name-part></name><name ssid="11631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahir</value></name-part></name><day-month-year ssid="11628" day="8" month="12" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="21378" document-type="diplomatic-passport"><number>4138</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11626">Commander of the Army’s 4th Armoured Division, member of Ba’ath Party Central Command, strongman of the Republican Guard; brother of President Bashar Al-Assad; principal overseer of violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="11745"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11747" main="true"><name ssid="38952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إياد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Eyad</value></name-part></name><day-month-year ssid="11748" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="42128" place-id="1768" quality="good"/><identification-document ssid="21170" document-type="passport"><number>N001820740</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42126">Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez Makhlouf and Rami Makhlouf and brother of Ihab Makhlouf; cousin of President Bashar al-Assad.</justification><justification ssid="38954">Member of the Syrian security and intelligence services in post after May 2011.</justification><justification ssid="42127">As an officer in the General Intelligence Directorate, involved in violence against the civilian population in Syria.</justification><relation ssid="12758" target-id="11672" relation-type="related-to"></relation><relation ssid="38956" target-id="11652" relation-type="related-to"></relation><relation ssid="38957" target-id="11761" relation-type="related-to"></relation><relation ssid="39020" target-id="11614" relation-type="related-to"></relation><relation ssid="42206" target-id="12366" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><relation ssid="12758" target-id="11672" relation-type="related-to"></relation><relation ssid="38956" target-id="11652" relation-type="related-to"></relation><relation ssid="38957" target-id="11761" relation-type="related-to"></relation><relation ssid="39020" target-id="11614" relation-type="related-to"></relation><relation ssid="42206" target-id="12366" relation-type="related-to"></relation></added><removed><relation ssid="12758" target-id="11672" relation-type="related-to"></relation><relation ssid="38956" target-id="11652" relation-type="related-to"></relation><relation ssid="38957" target-id="11761" relation-type="related-to"></relation><relation ssid="25800" target-id="11828" relation-type="related-to"></relation><relation ssid="39020" target-id="11614" relation-type="related-to"></relation><relation ssid="42206" target-id="12366" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11745"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11747" main="true"><name ssid="38952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إياد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Eyad</value></name-part></name><day-month-year ssid="11748" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="42128" place-id="1768" quality="good"/><identification-document ssid="21170" document-type="passport"><number>N001820740</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42126">Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez Makhlouf and Rami Makhlouf and brother of Ihab Makhlouf; cousin of President Bashar al-Assad.</justification><justification ssid="38954">Member of the Syrian security and intelligence services in post after May 2011.</justification><justification ssid="42127">As an officer in the General Intelligence Directorate, involved in violence against the civilian population in Syria.</justification><relation ssid="12758" target-id="11672" relation-type="related-to"></relation><relation ssid="38956" target-id="11652" relation-type="related-to"></relation><relation ssid="38957" target-id="11761" relation-type="related-to"></relation><relation ssid="25800" target-id="11828" relation-type="related-to"></relation><relation ssid="39020" target-id="11614" relation-type="related-to"></relation><relation ssid="42206" target-id="12366" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11745"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11747" main="true"><name ssid="38952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إياد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Eyad</value></name-part></name><day-month-year ssid="11748" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="39021" place-id="11616" quality="good"/><identification-document ssid="21170" document-type="passport"><number>N001820740</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="38953">Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and brother of Ihab Makhlouf; cousin of President Bashar al-Assad.</justification><justification ssid="38954">Member of the Syrian security and intelligence services in post after May 2011.</justification><justification ssid="38955">An officer in the GID involved in violence against the civilian population in Syria.</justification><relation ssid="12758" target-id="11672" relation-type="related-to"></relation><relation ssid="38956" target-id="11652" relation-type="related-to"></relation><relation ssid="38957" target-id="11761" relation-type="related-to"></relation><relation ssid="25800" target-id="11828" relation-type="related-to"></relation><relation ssid="39020" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="11747" main="true"><name ssid="38952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إياد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Eyad</value></name-part></name><day-month-year ssid="11748" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="39021" place-id="11616" quality="good"/><identification-document ssid="21170" document-type="passport"><number>N001820740</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="38953">Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and brother of Ihab Makhlouf; cousin of President Bashar al-Assad.</justification><justification ssid="38954">Member of the Syrian security and intelligence services in post after May 2011.</justification><justification ssid="38955">An officer in the GID involved in violence against the civilian population in Syria.</justification><relation ssid="12758" target-id="11672" relation-type="related-to"></relation><relation ssid="38956" target-id="11652" relation-type="related-to"></relation><relation ssid="38957" target-id="11761" relation-type="related-to"></relation><relation ssid="25800" target-id="11828" relation-type="related-to"></relation><relation ssid="39020" target-id="11614" relation-type="related-to"></relation></added><removed><identity ssid="11747" main="true"><name ssid="32722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إيهاب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Eyad</value></name-part></name><day-month-year ssid="11748" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11749" place-id="1768" quality="good"/><identification-document ssid="21170" document-type="passport"><number>N001820740</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11746">Brother of Rami Makhlouf and GID Officer involved in violence against the civilian population.</justification><relation ssid="12758" target-id="11672" relation-type="related-to"></relation><relation ssid="25800" target-id="11828" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11747" main="true"><name ssid="32722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إيهاب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Eyad</value></name-part></name><day-month-year ssid="11748" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11749" place-id="1768" quality="good"/><identification-document ssid="21170" document-type="passport"><number>N001820740</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11747" main="true"><name ssid="26050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value></name-part></name><name ssid="25772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Eyad</value></name-part></name><day-month-year ssid="11748" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11749" place-id="1768" quality="good"/><identification-document ssid="21170" document-type="passport"><number>N001820740</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11747" main="true"><name ssid="26050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value></name-part></name><name ssid="25772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Eyad</value></name-part></name><day-month-year ssid="11748" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11749" place-id="1768" quality="good"/><identification-document ssid="21170" document-type="passport"><number>N001820740</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><relation ssid="12758" target-id="11672" relation-type="related-to"></relation><relation ssid="25800" target-id="11828" relation-type="related-to"></relation></added><removed><identity ssid="11747" main="true"><name ssid="11751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iyad Makhlouf</value></name-part></name><name ssid="11752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eyad Makhlouf</value></name-part></name><day-month-year ssid="11748" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11749" place-id="1768" quality="good"/><identification-document ssid="21170" document-type="passport"><number>N001820740</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><relation ssid="12758" target-id="11672" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11745"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11747" main="true"><name ssid="11751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iyad Makhlouf</value></name-part></name><name ssid="11752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eyad Makhlouf</value></name-part></name><day-month-year ssid="11748" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11749" place-id="1768" quality="good"/><identification-document ssid="21170" document-type="passport"><number>N001820740</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11746">Brother of Rami Makhlouf and GID Officer involved in violence against the civilian population.</justification><relation ssid="12758" target-id="11672" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11866"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11868" main="true"><name ssid="32738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamea</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جامع</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jamea</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جامع</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="32739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jami</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jami'</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jame'</spelling-variant></name-part></name><name ssid="32740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jami</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jami'</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jame'</spelling-variant></name-part></name></identity><justification ssid="11867">Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal.</justification></individual><modification modification-type="de-listed" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"/><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11868" main="true"><name ssid="32738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamea</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جامع</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jamea</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جامع</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="32739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jami</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jami'</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jame'</spelling-variant></name-part></name><name ssid="32740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jami</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jami'</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jame'</spelling-variant></name-part></name></identity></added><removed><identity ssid="11868" main="true"><name ssid="11869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamea Jamea</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="11870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jami Jami</value></name-part></name><name ssid="25815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jami'</value></name-part></name><name ssid="25816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jame'</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11868" main="true"><name ssid="11869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamea Jamea</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="11870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jami Jami</value></name-part></name><name ssid="25815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jami'</value></name-part></name><name ssid="25816" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jame'</value></name-part></name></identity></added><removed><identity ssid="11868" main="true"><name ssid="11869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamea Jamea</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="11870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jami Jami</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11866"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11868" main="true"><name ssid="11869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamea Jamea</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="11870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jami Jami</value></name-part></name></identity><justification ssid="11867">Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal.</justification></individual></target></added></modification></target><target ssid="11989"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11991" main="true"><name ssid="32771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزيه</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="42209">Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.</justification><relation ssid="42210" target-id="12366" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11989"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11991" main="true"><name ssid="32771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزيه</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="42209">Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.</justification><relation ssid="42210" target-id="12366" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11989"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11991" main="true"><name ssid="32771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزيه</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="11990">Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11991" main="true"><name ssid="32771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزيه</spelling-variant></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity></added><removed><identity ssid="11991" main="true"><name ssid="11992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazih</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11989"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11991" main="true"><name ssid="11992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazih</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="11990">Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.</justification></individual></target></added></modification></target><target ssid="12718"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12720" main="true"><name ssid="33046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Joumaa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمعة</spelling-variant></name-part></name><name ssid="12723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Sami</value></name-part></name><name ssid="25954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sameer</value></name-part></name><name ssid="25955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jumaa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jum'a</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joum'a</spelling-variant></name-part></name><day-month-year ssid="74833" day="8" month="3" year="1962" calendar="Gregorian" quality="low"/></identity><justification ssid="74832">For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of President Bashar al-Assad (and officially deputy to the Vice President, Farouk al-Sharaa). Samir Joumaa’s closeness to President Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the Syrian regime against its opponents.</justification><relation ssid="42885" target-id="11614" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12720" main="true"><name ssid="33046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Joumaa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمعة</spelling-variant></name-part></name><name ssid="12723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Sami</value></name-part></name><name ssid="25954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sameer</value></name-part></name><name ssid="25955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jumaa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jum'a</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joum'a</spelling-variant></name-part></name><day-month-year ssid="74833" day="8" month="3" year="1962" calendar="Gregorian" quality="low"/></identity><justification ssid="74832">For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of President Bashar al-Assad (and officially deputy to the Vice President, Farouk al-Sharaa). Samir Joumaa’s closeness to President Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the Syrian regime against its opponents.</justification></added><removed><identity ssid="12720" main="true"><name ssid="33046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Joumaa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمعة</spelling-variant></name-part></name><name ssid="12723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Sami</value></name-part></name><name ssid="25954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sameer</value></name-part></name><name ssid="25955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jumaa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jum'a</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joum'a</spelling-variant></name-part></name><day-month-year ssid="12721" year="1962" calendar="Gregorian" quality="low"/></identity><justification ssid="42332">For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of President Bashar al-Assad (and officially deputy to the Vice President, Farouk al-Sharaa). Samir Joumaa’s closeness to President Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the Syrian regime against its opponents.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12718"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12720" main="true"><name ssid="33046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Joumaa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمعة</spelling-variant></name-part></name><name ssid="12723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Sami</value></name-part></name><name ssid="25954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sameer</value></name-part></name><name ssid="25955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jumaa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jum'a</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joum'a</spelling-variant></name-part></name><day-month-year ssid="12721" year="1962" calendar="Gregorian" quality="low"/></identity><justification ssid="42332">For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of President Bashar al-Assad (and officially deputy to the Vice President, Farouk al-Sharaa). Samir Joumaa’s closeness to President Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the Syrian regime against its opponents.</justification><relation ssid="42885" target-id="11614" relation-type="related-to"></relation></individual></target></added><removed><target ssid="12718"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12720" main="true"><name ssid="33046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Joumaa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمعة</spelling-variant></name-part></name><name ssid="12723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Sami</value></name-part></name><name ssid="25954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sameer</value></name-part></name><name ssid="25955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jumaa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jum'a</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joum'a</spelling-variant></name-part></name><day-month-year ssid="12721" year="1962" calendar="Gregorian" quality="low"/></identity><justification ssid="25953">For almost 20 years he has been head of the office of Mohammad Nasif Khayrbik, one of the main security advisers of Bashar Al-Assad (and officially deputy to the Vice-President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar Al-Assad and Mohammed Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents.</justification><relation ssid="33553" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><relation ssid="33553" target-id="11614" relation-type="related-to"></relation></added><removed><relation ssid="33553" target-id="11614" relation-type="related-to"></relation><relation ssid="33554" target-id="11730" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12720" main="true"><name ssid="33046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Joumaa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمعة</spelling-variant></name-part></name><name ssid="12723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Sami</value></name-part></name><name ssid="25954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sameer</value></name-part></name><name ssid="25955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jumaa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jum'a</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joum'a</spelling-variant></name-part></name><day-month-year ssid="12721" year="1962" calendar="Gregorian" quality="low"/></identity><relation ssid="33553" target-id="11614" relation-type="related-to"></relation><relation ssid="33554" target-id="11730" relation-type="related-to"></relation></added><removed><identity ssid="12720" main="true"><name ssid="26178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="family-name"><value>Joumaa</value></name-part></name><name ssid="12723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Sami</value></name-part></name><name ssid="25954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sameer</value></name-part></name><name ssid="25955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jumaa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jum'a</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joum'a</spelling-variant></name-part></name><day-month-year ssid="12721" year="1962" calendar="Gregorian" quality="low"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12720" main="true"><name ssid="26178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="family-name"><value>Joumaa</value></name-part></name><name ssid="12723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Sami</value></name-part></name><name ssid="25954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sameer</value></name-part></name><name ssid="25955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jumaa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jum'a</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joum'a</spelling-variant></name-part></name><day-month-year ssid="12721" year="1962" calendar="Gregorian" quality="low"/></identity><justification ssid="25953">For almost 20 years he has been head of the office of Mohammad Nasif Khayrbik, one of the main security advisers of Bashar Al-Assad (and officially deputy to the Vice-President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar Al-Assad and Mohammed Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents.</justification></added><removed><identity ssid="12720" main="true"><name ssid="12722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Joumaa</value></name-part></name><name ssid="12723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Sami</value></name-part></name><day-month-year ssid="12721" year="1962" calendar="Gregorian" quality="low"/></identity><justification ssid="12719">For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of Bashar Al-Assad (and officially deputy to the Vice-President, Farouk al-Sharaa). Samir Joumaa's closeness to Bashar Al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the regime against its opponents.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12718"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12720" main="true"><name ssid="12722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Joumaa</value></name-part></name><name ssid="12723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Sami</value></name-part></name><day-month-year ssid="12721" year="1962" calendar="Gregorian" quality="low"/></identity><justification ssid="12719">For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of Bashar Al-Assad (and officially deputy to the Vice-President, Farouk al-Sharaa). Samir Joumaa's closeness to Bashar Al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the regime against its opponents.</justification></individual></target></added></modification></target><target ssid="12037"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12039" main="true"><name ssid="32785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Zghraybih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زغريبة</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زغريبه</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zghraybeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighrayba</spelling-variant></name-part></name><name ssid="26109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaleel</value></name-part></name><day-month-year ssid="74807" day="4" month="2" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="12038">14th Division. Military official involved in the violence in Homs.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12039" main="true"><name ssid="32785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Zghraybih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زغريبة</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زغريبه</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zghraybeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighrayba</spelling-variant></name-part></name><name ssid="26109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaleel</value></name-part></name><day-month-year ssid="74807" day="4" month="2" year="1955" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12039" main="true"><name ssid="32785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Zghraybih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زغريبة</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زغريبه</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zghraybeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighrayba</spelling-variant></name-part></name><name ssid="26109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaleel</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12037"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12039" main="true"><name ssid="32785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Zghraybih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زغريبة</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زغريبه</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zghraybeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighrayba</spelling-variant></name-part></name><name ssid="26109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaleel</value></name-part></name></identity><justification ssid="12038">14th Division. Military official involved in the violence in Homs.</justification></individual></target></added><removed><target ssid="12037"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12039" main="true"><name ssid="32785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Zghraybih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زغريبة</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زغريبه</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zghraybeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighrayba</spelling-variant></name-part></name><name ssid="26109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaleel</value></name-part></name></identity><justification ssid="12038">14th Division. Military official involved in the violence in Homs.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12039" main="true"><name ssid="32785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Zghraybih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زغريبة</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زغريبه</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zghraybeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighrayba</spelling-variant></name-part></name><name ssid="26109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaleel</value></name-part></name></identity></added><removed><identity ssid="12039" main="true"><name ssid="26108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="family-name"><value>Zghraybih</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zghraybeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighrayba</spelling-variant></name-part></name><name ssid="26109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaleel</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12039" main="true"><name ssid="26108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part><name-part order="2" name-part-type="family-name"><value>Zghraybih</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zghraybeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeghraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughrayba</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zughraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybe</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighraybah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zighrayba</spelling-variant></name-part></name><name ssid="26109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaleel</value></name-part></name></identity></added><removed><identity ssid="12039" main="true"><name ssid="12040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalil Zghraybih</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12037"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12039" main="true"><name ssid="12040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalil Zghraybih</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier</value></name-part></name></identity><justification ssid="12038">14th Division. Military official involved in the violence in Homs.</justification></individual></target></added></modification></target><target ssid="12279"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12282" main="true"><name ssid="32831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghiath</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غياث</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jeraatli</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جرعتلي</spelling-variant></name-part></name><name ssid="25917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jer'atli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jir'atli</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jiraatli</spelling-variant></name-part></name><day-month-year ssid="12283" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="12284" place-id="21209" quality="good"/></identity><justification ssid="42291">Former Minister of State. Associated with the Syrian regime and its violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12279"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12282" main="true"><name ssid="32831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghiath</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غياث</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jeraatli</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جرعتلي</spelling-variant></name-part></name><name ssid="25917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jer'atli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jir'atli</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jiraatli</spelling-variant></name-part></name><day-month-year ssid="12283" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="12284" place-id="21209" quality="good"/></identity><justification ssid="42291">Former Minister of State. Associated with the Syrian regime and its violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="12279"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12282" main="true"><name ssid="32831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghiath</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غياث</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jeraatli</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جرعتلي</spelling-variant></name-part></name><name ssid="25917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jer'atli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jir'atli</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jiraatli</spelling-variant></name-part></name><day-month-year ssid="12283" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="12284" place-id="21209" quality="good"/></identity><justification ssid="12280">Former Minister of State. Associated with the regime and its violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12282" main="true"><name ssid="32831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghiath</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غياث</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jeraatli</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جرعتلي</spelling-variant></name-part></name><name ssid="25917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jer'atli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jir'atli</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jiraatli</spelling-variant></name-part></name><day-month-year ssid="12283" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="12284" place-id="21209" quality="good"/></identity></added><removed><identity ssid="12282" main="true"><name ssid="26150" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghiath</value></name-part><name-part order="2" name-part-type="family-name"><value>Jeraatli</value></name-part></name><name ssid="25917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jer'atli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jir'atli</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jiraatli</spelling-variant></name-part></name><day-month-year ssid="12283" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="12284" place-id="21209" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12282" main="true"><name ssid="26150" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghiath</value></name-part><name-part order="2" name-part-type="family-name"><value>Jeraatli</value></name-part></name><name ssid="25917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jer'atli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jir'atli</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jiraatli</spelling-variant></name-part></name><day-month-year ssid="12283" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="12284" place-id="21209" quality="good"/></identity></added><removed><identity ssid="12282" main="true"><name ssid="12285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghiath Jeraatli</value></name-part></name><day-month-year ssid="12283" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="12284" place-id="21209" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12279"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12282" main="true"><name ssid="12285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghiath Jeraatli</value></name-part></name><day-month-year ssid="12283" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="12284" place-id="21209" quality="good"/></identity><justification ssid="12280">Former Minister of State. Associated with the regime and its violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="11981"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11983" main="true"><name ssid="32769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part></name><name ssid="25843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ammar</value></name-part></name><name ssid="26094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value></name-part></name><day-month-year ssid="25842" day="3" month="4" year="1973" calendar="Gregorian" quality="low"/><place-of-birth ssid="26095" place-id="1768" quality="good"/></identity><justification ssid="42207">Civilian-Head of Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11981"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11983" main="true"><name ssid="32769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part></name><name ssid="25843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ammar</value></name-part></name><name ssid="26094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value></name-part></name><day-month-year ssid="25842" day="3" month="4" year="1973" calendar="Gregorian" quality="low"/><place-of-birth ssid="26095" place-id="1768" quality="good"/></identity><justification ssid="42207">Civilian-Head of Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.</justification></individual></target></added><removed><target ssid="11981"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11983" main="true"><name ssid="32769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part></name><name ssid="25843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ammar</value></name-part></name><name ssid="26094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value></name-part></name><day-month-year ssid="25842" day="3" month="4" year="1973" calendar="Gregorian" quality="low"/><place-of-birth ssid="26095" place-id="1768" quality="good"/></identity><justification ssid="11982">Civilian - Head of Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11983" main="true"><name ssid="32769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part></name><name ssid="25843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ammar</value></name-part></name><name ssid="26094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value></name-part></name><day-month-year ssid="25842" day="3" month="4" year="1973" calendar="Gregorian" quality="low"/><place-of-birth ssid="26095" place-id="1768" quality="good"/></identity></added><removed><identity ssid="11983" main="true"><name ssid="26093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amar</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value></name-part></name><name ssid="25843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ammar</value></name-part></name><name ssid="26094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value></name-part></name><day-month-year ssid="25842" day="3" month="4" year="1973" calendar="Gregorian" quality="low"/><place-of-birth ssid="26095" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11983" main="true"><name ssid="26093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amar</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value></name-part></name><name ssid="25843" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ammar</value></name-part></name><name ssid="26094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value></name-part></name><day-month-year ssid="25842" day="3" month="4" year="1973" calendar="Gregorian" quality="low"/><place-of-birth ssid="26095" place-id="1768" quality="good"/></identity></added><removed><identity ssid="11983" main="true"><name ssid="11984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amar Ismael</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11981"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11983" main="true"><name ssid="11984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amar Ismael</value></name-part></name></identity><justification ssid="11982">Civilian - Head of Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.</justification></individual></target></added></modification></target><target ssid="12157"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12159" main="true"><name ssid="42263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Makhmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Khattib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الخطيب</spelling-variant></name-part></name><name ssid="25885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value></name-part></name><name ssid="42255" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Khatib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Khateeb</spelling-variant></name-part></name></identity><justification ssid="12158">As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.</justification><other-information ssid="42254">Position: Head of Investigative Branch (Political Security Directorate)</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12157"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12159" main="true"><name ssid="42263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Makhmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Khattib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الخطيب</spelling-variant></name-part></name><name ssid="25885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value></name-part></name><name ssid="42255" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Khatib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Khateeb</spelling-variant></name-part></name></identity><justification ssid="12158">As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.</justification><other-information ssid="42254">Position: Head of Investigative Branch (Political Security Directorate)</other-information></individual></target></added><removed><target ssid="12157"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12159" main="true"><name ssid="32812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Makhmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Khattib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الخطيب</spelling-variant></name-part></name><name ssid="25885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value></name-part></name><name ssid="25886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Khatib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Khateeb</spelling-variant></name-part></name></identity><justification ssid="12158">As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.</justification><other-information ssid="12161">Head of Investigative Branch (Political Security Directorate).</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12159" main="true"><name ssid="32812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Makhmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Khattib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الخطيب</spelling-variant></name-part></name><name ssid="25885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value></name-part></name><name ssid="25886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Khatib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Khateeb</spelling-variant></name-part></name></identity></added><removed><identity ssid="12159" main="true"><name ssid="26134" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Makhmoud</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Khattib</value></name-part></name><name ssid="25885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value></name-part></name><name ssid="25886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Khatib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Khateeb</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12159" main="true"><name ssid="26134" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Makhmoud</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Khattib</value></name-part></name><name ssid="25885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value></name-part></name><name ssid="25886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Khatib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Khateeb</spelling-variant></name-part></name></identity></added><removed><identity ssid="12159" main="true"><name ssid="12160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makhmoud al-Khattib</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12157"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12159" main="true"><name ssid="12160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makhmoud al-Khattib</value></name-part></name></identity><justification ssid="12158">As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.</justification><other-information ssid="12161">Head of Investigative Branch (Political Security Directorate).</other-information></individual></target></added></modification></target><target ssid="12711"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12714" main="true"><name ssid="32991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ezzedine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عزالدين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part></name><name ssid="25952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value></name-part></name><day-month-year ssid="12715" year="1947" calendar="Gregorian" quality="low"/><place-of-birth ssid="12716" place-id="21182" quality="good"/></identity><justification ssid="42331">Retired general, longstanding member of the managerial staff of the Air Force Intelligence Service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to President Bashar al-Assad, Ezzedine Ismael is implicated in the political repression conducted by the Syrian regime against the opposition.</justification><relation ssid="42333" target-id="11614" relation-type="related-to"></relation><other-information ssid="26176">DOB: middle of the 1940's (probably 1947).</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12711"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12714" main="true"><name ssid="32991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ezzedine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عزالدين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part></name><name ssid="25952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value></name-part></name><day-month-year ssid="12715" year="1947" calendar="Gregorian" quality="low"/><place-of-birth ssid="12716" place-id="21182" quality="good"/></identity><justification ssid="42331">Retired general, longstanding member of the managerial staff of the Air Force Intelligence Service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to President Bashar al-Assad, Ezzedine Ismael is implicated in the political repression conducted by the Syrian regime against the opposition.</justification><relation ssid="42333" target-id="11614" relation-type="related-to"></relation><other-information ssid="26176">DOB: middle of the 1940's (probably 1947).</other-information></individual></target></added><removed><target ssid="12711"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12714" main="true"><name ssid="32991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ezzedine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عزالدين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part></name><name ssid="25952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value></name-part></name><day-month-year ssid="12715" year="1947" calendar="Gregorian" quality="low"/><place-of-birth ssid="12716" place-id="21182" quality="good"/></identity><justification ssid="12712">Retired general, longstanding member of the managerial staff of the Air Force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition.</justification><other-information ssid="26176">DOB: middle of the 1940's (probably 1947).</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12714" main="true"><name ssid="32991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ezzedine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عزالدين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part></name><name ssid="25952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value></name-part></name><day-month-year ssid="12715" year="1947" calendar="Gregorian" quality="low"/><place-of-birth ssid="12716" place-id="21182" quality="good"/></identity></added><removed><identity ssid="12714" main="true"><name ssid="26177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ezzedine</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value></name-part></name><name ssid="25952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value></name-part></name><day-month-year ssid="12715" year="1947" calendar="Gregorian" quality="low"/><place-of-birth ssid="12716" place-id="21182" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12714" main="true"><name ssid="26177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ezzedine</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value></name-part></name><name ssid="25952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value></name-part></name><day-month-year ssid="12715" year="1947" calendar="Gregorian" quality="low"/><place-of-birth ssid="12716" place-id="21182" quality="good"/></identity><other-information ssid="26176">DOB: middle of the 1940's (probably 1947).</other-information></added><removed><identity ssid="12714" main="true"><name ssid="12717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ezzedine Ismael</value></name-part></name><day-month-year ssid="12715" year="1947" calendar="Gregorian" quality="low"/><place-of-birth ssid="12716" place-id="21182" quality="good"/></identity><other-information ssid="21307">DOB: middle of the 40's (probably 1947).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12711"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12714" main="true"><name ssid="12717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ezzedine Ismael</value></name-part></name><day-month-year ssid="12715" year="1947" calendar="Gregorian" quality="low"/><place-of-birth ssid="12716" place-id="21182" quality="good"/></identity><justification ssid="12712">Retired general, longstanding member of the managerial staff of the Air Force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition.</justification><other-information ssid="21307">DOB: middle of the 40's (probably 1947).</other-information></individual></target></added></modification></target><target ssid="11862"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11864" main="true"><name ssid="38977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shahadah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شحادة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafeeq</value></name-part></name><name ssid="33402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahada</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahada</spelling-variant></name-part></name><day-month-year ssid="74792" day="5" month="1" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="36326" place-id="36325" quality="good"/></identity><justification ssid="42169">Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar al-Assad for strategic questions and military intelligence.</justification><relation ssid="42843" target-id="11614" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11864" main="true"><name ssid="38977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shahadah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شحادة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafeeq</value></name-part></name><name ssid="33402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahada</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahada</spelling-variant></name-part></name><day-month-year ssid="74792" day="5" month="1" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="36326" place-id="36325" quality="good"/></identity></added><removed><identity ssid="11864" main="true"><name ssid="38977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shahadah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شحادة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafeeq</value></name-part></name><name ssid="33402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahada</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahada</spelling-variant></name-part></name><day-month-year ssid="38976" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="36326" place-id="36325" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11862"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11864" main="true"><name ssid="38977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shahadah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شحادة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafeeq</value></name-part></name><name ssid="33402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahada</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahada</spelling-variant></name-part></name><day-month-year ssid="38976" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="36326" place-id="36325" quality="good"/></identity><justification ssid="42169">Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar al-Assad for strategic questions and military intelligence.</justification><relation ssid="42843" target-id="11614" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11862"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11864" main="true"><name ssid="38977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shahadah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شحادة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafeeq</value></name-part></name><name ssid="33402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahada</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahada</spelling-variant></name-part></name><day-month-year ssid="38976" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="36326" place-id="36325" quality="good"/></identity><justification ssid="38975">Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.</justification><relation ssid="25811" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="11864" main="true"><name ssid="38977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shahadah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شحادة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafeeq</value></name-part></name><name ssid="33402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahada</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahada</spelling-variant></name-part></name><day-month-year ssid="38976" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="36326" place-id="36325" quality="good"/></identity><justification ssid="38975">Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.</justification></added><removed><identity ssid="11864" main="true"><name ssid="32737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shahadah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شحادة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafeeq</value></name-part></name><name ssid="33402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahada</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahada</spelling-variant></name-part></name><place-of-birth ssid="36326" place-id="36325" quality="good"/></identity><justification ssid="31468">Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="11864" main="true"><name ssid="32737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shahadah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شحادة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafeeq</value></name-part></name><name ssid="33402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahada</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahada</spelling-variant></name-part></name><place-of-birth ssid="36326" place-id="36325" quality="good"/></identity></added><removed><identity ssid="11864" main="true"><name ssid="32737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shahadah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شحادة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafeeq</value></name-part></name><name ssid="33402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahada</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahada</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11864" main="true"><name ssid="32737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shahadah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شحادة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafeeq</value></name-part></name><name ssid="33402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shahada</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahada</spelling-variant></name-part></name></identity></added><removed><identity ssid="11864" main="true"><name ssid="26068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafiq</value></name-part><name-part order="2" name-part-type="family-name"><value>Shahadah</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafeeq</value></name-part></name><name ssid="25813" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahada</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahada</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"><added><justification ssid="31468">Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.</justification></added><removed><justification ssid="11863">Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11864" main="true"><name ssid="26068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafiq</value></name-part><name-part order="2" name-part-type="family-name"><value>Shahadah</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafeeq</value></name-part></name><name ssid="25813" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahada</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahade</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahadeh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chahada</spelling-variant></name-part></name></identity><relation ssid="25811" target-id="11614" relation-type="related-to"></relation></added><removed><identity ssid="11864" main="true"><name ssid="11865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rafiq Shahadah</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11862"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11864" main="true"><name ssid="11865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rafiq Shahadah</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity><justification ssid="11863">Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.</justification></individual></target></added></modification></target><target ssid="11985"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11987" main="true"><name ssid="32770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mujahed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجاهد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part></name><name ssid="25844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name><day-month-year ssid="74804" day="1" month="1" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="74803">Member of the Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11987" main="true"><name ssid="32770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mujahed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجاهد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part></name><name ssid="25844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name><day-month-year ssid="74804" day="1" month="1" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="74803">Member of the Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.</justification></added><removed><identity ssid="11987" main="true"><name ssid="32770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mujahed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجاهد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part></name><name ssid="25844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name></identity><justification ssid="42208">Member of Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11985"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11987" main="true"><name ssid="32770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mujahed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجاهد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part></name><name ssid="25844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name></identity><justification ssid="42208">Member of Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.</justification></individual></target></added><removed><target ssid="11985"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11987" main="true"><name ssid="32770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mujahed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجاهد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part></name><name ssid="25844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name></identity><justification ssid="11986">Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11987" main="true"><name ssid="32770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mujahed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجاهد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part></name><name ssid="25844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name></identity></added><removed><identity ssid="11987" main="true"><name ssid="26096" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mujahed</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value></name-part></name><name ssid="25844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11987" main="true"><name ssid="26096" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mujahed</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value></name-part></name><name ssid="25844" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name></identity></added><removed><identity ssid="11987" main="true"><name ssid="11988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahed Ismail</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11985"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11987" main="true"><name ssid="11988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahed Ismail</value></name-part></name></identity><justification ssid="11986">Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.</justification></individual></target></added></modification></target><target ssid="22407"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22409" main="true"><name ssid="42364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Siba’ii</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السباعي</spelling-variant></name-part></name><name ssid="25984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yaser</value></name-part></name><name ssid="42365" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sibai</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Siba'i</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al Sibaei</spelling-variant></name-part></name><day-month-year ssid="74842" day="26" month="3" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="42363">Former Minister of Public Works. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="22409" main="true"><name ssid="42364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Siba’ii</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السباعي</spelling-variant></name-part></name><name ssid="25984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yaser</value></name-part></name><name ssid="42365" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sibai</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Siba'i</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al Sibaei</spelling-variant></name-part></name><day-month-year ssid="74842" day="26" month="3" year="1951" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="22409" main="true"><name ssid="42364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Siba’ii</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السباعي</spelling-variant></name-part></name><name ssid="25984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yaser</value></name-part></name><name ssid="42365" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sibai</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Siba'i</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al Sibaei</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22407"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22409" main="true"><name ssid="42364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Siba’ii</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السباعي</spelling-variant></name-part></name><name ssid="25984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yaser</value></name-part></name><name ssid="42365" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sibai</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Siba'i</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al Sibaei</spelling-variant></name-part></name></identity><justification ssid="42363">Former Minister of Public Works. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22407"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22409" main="true"><name ssid="33154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Siba’ii</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السباعي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yaser</value></name-part></name><name ssid="25985" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sibai</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Siba'i</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Sibaei</spelling-variant></name-part></name></identity><justification ssid="27919">Former Minister of Public Works. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22409" main="true"><name ssid="33154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Siba’ii</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السباعي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yaser</value></name-part></name><name ssid="25985" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sibai</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Siba'i</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Sibaei</spelling-variant></name-part></name></identity></added><removed><identity ssid="22409" main="true"><name ssid="25983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Siba’ii</value></name-part><name-part order="3" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yaser</value></name-part></name><name ssid="25985" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sibai</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Siba'i</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Sibaei</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"><added><justification ssid="27919">Former Minister of Public Works. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="22408">Minister of Public Works. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22409" main="true"><name ssid="25983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Siba’ii</value></name-part><name-part order="3" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yaser</value></name-part></name><name ssid="25985" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sibai</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Siba'i</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Sibaei</spelling-variant></name-part></name></identity></added><removed><identity ssid="22409" main="true"><name ssid="22410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eng. Yasser Al Siba’ii</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22407"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22409" main="true"><name ssid="22410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eng. Yasser Al Siba’ii</value></name-part></name></identity><justification ssid="22408">Minister of Public Works. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12041"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12043" main="true"><name ssid="45155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part></name><name ssid="45156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part></name><name ssid="45217" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part></name></identity><justification ssid="45154">Military official involved in the violence in Homs. Currently serves in the 30th Mobile Infantry Division of the Republican Guard.</justification></individual><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="12043" main="true"><name ssid="45155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part></name><name ssid="45156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part></name><name ssid="45217" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part></name></identity><justification ssid="45154">Military official involved in the violence in Homs. Currently serves in the 30th Mobile Infantry Division of the Republican Guard.</justification></added><removed><identity ssid="12043" main="true"><name ssid="40749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="40748">103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. Promoted to Major General in 2017.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="12041"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12043" main="true"><name ssid="40749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="40748">103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. Promoted to Major General in 2017.</justification></individual></target></added><removed><target ssid="12041"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12043" main="true"><name ssid="32786" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name></identity><justification ssid="12042">103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12043" main="true"><name ssid="32786" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name></identity></added><removed><identity ssid="12043" main="true"><name ssid="26110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12043" main="true"><name ssid="26110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name></identity></added><removed><identity ssid="12043" main="true"><name ssid="12044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Barakat</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12041"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12043" main="true"><name ssid="12044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Barakat</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier</value></name-part></name></identity><justification ssid="12042">103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.</justification></individual></target></added></modification></target><target ssid="12162"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12164" main="true"><name ssid="32813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Heikmat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حكمت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part></name><name ssid="25887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hikmat</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hekmat</spelling-variant></name-part></name></identity><justification ssid="42256">Head of the police of Al-Hassaka. Major General. As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees.</justification><other-information ssid="42257">Position: Major General. Head of the police of Al-Hassaka</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42256">Head of the police of Al-Hassaka. Major General. As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees.</justification><other-information ssid="42257">Position: Major General. Head of the police of Al-Hassaka</other-information></added><removed><justification ssid="40752">As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="12162"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12164" main="true"><name ssid="32813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Heikmat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حكمت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part></name><name ssid="25887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hikmat</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hekmat</spelling-variant></name-part></name></identity><justification ssid="40752">As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees.</justification></individual></target></added><removed><target ssid="12162"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12164" main="true"><name ssid="32813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Heikmat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حكمت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part></name><name ssid="25887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hikmat</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hekmat</spelling-variant></name-part></name></identity><justification ssid="12163">As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees.</justification><other-information ssid="12166">Head of Operations Branch (Political Security Directorate).</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12164" main="true"><name ssid="32813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Heikmat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حكمت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part></name><name ssid="25887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hikmat</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hekmat</spelling-variant></name-part></name></identity></added><removed><identity ssid="12164" main="true"><name ssid="26135" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Heikmat</value></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value></name-part></name><name ssid="25887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hikmat</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hekmat</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12164" main="true"><name ssid="26135" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Heikmat</value></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value></name-part></name><name ssid="25887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hikmat</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hekmat</spelling-variant></name-part></name></identity></added><removed><identity ssid="12164" main="true"><name ssid="12165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Heikmat Ibrahim</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12162"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12164" main="true"><name ssid="12165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Heikmat Ibrahim</value></name-part></name></identity><justification ssid="12163">As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees.</justification><other-information ssid="12166">Head of Operations Branch (Political Security Directorate).</other-information></individual></target></added></modification></target><target ssid="12286"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12288" main="true"><name ssid="34596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Farzat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرزات</spelling-variant></name-part></name><name ssid="25919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussain</value></name-part></name><name ssid="25920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mahmud</value></name-part></name><day-month-year ssid="74817" day="6" month="9" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="12290" place-id="21154" quality="good"/></identity><justification ssid="42276">Former Minister of State, in office until at least 2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12288" main="true"><name ssid="34596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Farzat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرزات</spelling-variant></name-part></name><name ssid="25919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussain</value></name-part></name><name ssid="25920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mahmud</value></name-part></name><day-month-year ssid="74817" day="6" month="9" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="12290" place-id="21154" quality="good"/></identity></added><removed><identity ssid="12288" main="true"><name ssid="34596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Farzat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرزات</spelling-variant></name-part></name><name ssid="25919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussain</value></name-part></name><name ssid="25920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mahmud</value></name-part></name><day-month-year ssid="12289" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="12290" place-id="21154" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12286"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12288" main="true"><name ssid="34596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Farzat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرزات</spelling-variant></name-part></name><name ssid="25919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussain</value></name-part></name><name ssid="25920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mahmud</value></name-part></name><day-month-year ssid="12289" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="12290" place-id="21154" quality="good"/></identity><justification ssid="42276">Former Minister of State, in office until at least 2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="12286"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12288" main="true"><name ssid="34596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Farzat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرزات</spelling-variant></name-part></name><name ssid="25919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussain</value></name-part></name><name ssid="25920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mahmud</value></name-part></name><day-month-year ssid="12289" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="12290" place-id="21154" quality="good"/></identity><justification ssid="34595">Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><identity ssid="12288" main="true"><name ssid="34596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Farzat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرزات</spelling-variant></name-part></name><name ssid="25919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussain</value></name-part></name><name ssid="25920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mahmud</value></name-part></name><day-month-year ssid="12289" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="12290" place-id="21154" quality="good"/></identity><justification ssid="34595">Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><identity ssid="12288" main="true"><name ssid="32820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Farzat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرزات</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussain</value></name-part></name><name ssid="25920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mahmud</value></name-part></name><day-month-year ssid="12289" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="12290" place-id="21154" quality="good"/></identity><justification ssid="12287">Minister of State. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12288" main="true"><name ssid="32820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Farzat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرزات</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussain</value></name-part></name><name ssid="25920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mahmud</value></name-part></name><day-month-year ssid="12289" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="12290" place-id="21154" quality="good"/></identity></added><removed><identity ssid="12288" main="true"><name ssid="25918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="family-name"><value>Farzat</value></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussain</value></name-part></name><name ssid="25920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mahmud</value></name-part></name><day-month-year ssid="12289" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="12290" place-id="21154" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12288" main="true"><name ssid="25918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="family-name"><value>Farzat</value></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussain</value></name-part></name><name ssid="25920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mahmud</value></name-part></name><day-month-year ssid="12289" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="12290" place-id="21154" quality="good"/></identity></added><removed><identity ssid="12288" main="true"><name ssid="12291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eng Hussein Mahmoud Farzat</value></name-part></name><name ssid="22493" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein Mahmud Farzat</value></name-part></name><day-month-year ssid="12289" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="12290" place-id="21154" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12286"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12288" main="true"><name ssid="12291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eng Hussein Mahmoud Farzat</value></name-part></name><name ssid="22493" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussein Mahmud Farzat</value></name-part></name><day-month-year ssid="12289" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="12290" place-id="21154" quality="good"/></identity><justification ssid="12287">Minister of State. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="22403"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22405" main="true"><name ssid="33144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Safwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صفوان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Assaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العساف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="74841" day="13" month="3" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="74840">Former Minister of Housing and Urban Development. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="22405" main="true"><name ssid="33144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Safwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صفوان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Assaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العساف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="74841" day="13" month="3" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="74840">Former Minister of Housing and Urban Development. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="22405" main="true"><name ssid="33144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Safwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صفوان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Assaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العساف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="42362">Former Minister of Housing and Urban Development. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22403"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22405" main="true"><name ssid="33144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Safwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صفوان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Assaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العساف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="42362">Former Minister of Housing and Urban Development. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22403"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22405" main="true"><name ssid="33144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Safwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صفوان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Assaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العساف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="27918">Former Minister of Housing and Urban Development. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22405" main="true"><name ssid="33144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Safwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صفوان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Assaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العساف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name></identity></added><removed><identity ssid="22405" main="true"><name ssid="26184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Safwan</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Assaf</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"><added><justification ssid="27918">Former Minister of Housing and Urban Development. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="22404">Minister of Housing and Urban Development. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22405" main="true"><name ssid="26184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Safwan</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Assaf</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name></identity></added><removed><identity ssid="22405" main="true"><name ssid="22406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safwan Al Assaf</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22403"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22405" main="true"><name ssid="22406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safwan Al Assaf</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="22404">Minister of Housing and Urban Development. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="11757"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11759" main="true"><name ssid="26052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dawud</value></name-part><name-part order="2" name-part-type="family-name"><value>Rajiha</value></name-part></name></identity><justification ssid="33541">Chief of Staff of the Armed Forces responsible for the military involvement in violence against peaceful protesters. Died in the 18 Jul 2012 bombing.</justification></individual><modification modification-type="de-listed" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"/><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><justification ssid="33541">Chief of Staff of the Armed Forces responsible for the military involvement in violence against peaceful protesters. Died in the 18 Jul 2012 bombing.</justification></added><removed><justification ssid="25774">Chief of Staff of the Armed Forces responsible for the military involvement in violence against peaceful protesters. Died in the 18 July 2012 bombing.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11759" main="true"><name ssid="26052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dawud</value></name-part><name-part order="2" name-part-type="family-name"><value>Rajiha</value></name-part></name></identity><justification ssid="25774">Chief of Staff of the Armed Forces responsible for the military involvement in violence against peaceful protesters. Died in the 18 July 2012 bombing.</justification></added><removed><identity ssid="11759" main="true"><name ssid="11760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawud Rajiha</value></name-part></name></identity><justification ssid="11758">Chief of Staff of the Armed Forces responsible for the military involvement in violence against peaceful protesters.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11757"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11759" main="true"><name ssid="11760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dawud Rajiha</value></name-part></name></identity><justification ssid="11758">Chief of Staff of the Armed Forces responsible for the military involvement in violence against peaceful protesters.</justification></individual></target></added></modification></target><target ssid="11878"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11880" main="true"><name ssid="32741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Bukhaytan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بخيتان</spelling-variant></name-part></name><name ssid="25818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="32742" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sa'id</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name></identity><justification ssid="42170">Assistant Regional Secretary of the Ba’ath Arab Socialist Party since 2005; from 2000 to 2005 Director for the national security of the regional Ba’ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar al-Assad and Maher al-Assad. Senior decision-maker in the regime on repression of civilian population.</justification><relation ssid="42844" target-id="11614" relation-type="related-to"></relation><relation ssid="42845" target-id="11625" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11878"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11880" main="true"><name ssid="32741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Bukhaytan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بخيتان</spelling-variant></name-part></name><name ssid="25818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="32742" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sa'id</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name></identity><justification ssid="42170">Assistant Regional Secretary of the Ba’ath Arab Socialist Party since 2005; from 2000 to 2005 Director for the national security of the regional Ba’ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar al-Assad and Maher al-Assad. Senior decision-maker in the regime on repression of civilian population.</justification><relation ssid="42844" target-id="11614" relation-type="related-to"></relation><relation ssid="42845" target-id="11625" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11878"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11880" main="true"><name ssid="32741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Bukhaytan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بخيتان</spelling-variant></name-part></name><name ssid="25818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="32742" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sa'id</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name></identity><justification ssid="11879">Assistant Regional Secretary of Ba’ath Arab Socialist Party since 2005, 2000-2005 Director for the national security of the regional Ba’ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decisionmaker in the regime on repression of civilian population.</justification><relation ssid="33544" target-id="11614" relation-type="related-to"></relation><relation ssid="33545" target-id="11625" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11880" main="true"><name ssid="32741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Said</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Bukhaytan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بخيتان</spelling-variant></name-part></name><name ssid="25818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="32742" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sa'id</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name></identity><relation ssid="33544" target-id="11614" relation-type="related-to"></relation><relation ssid="33545" target-id="11625" relation-type="related-to"></relation></added><removed><identity ssid="11880" main="true"><name ssid="26070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Said</value></name-part><name-part order="3" name-part-type="family-name"><value>Bukhaytan</value></name-part></name><name ssid="25818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sa'id</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saed</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11880" main="true"><name ssid="26070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Said</value></name-part><name-part order="3" name-part-type="family-name"><value>Bukhaytan</value></name-part></name><name ssid="25818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sa'id</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saed</spelling-variant></name-part></name></identity></added><removed><identity ssid="11880" main="true"><name ssid="11881" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Said Bukhaytan</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11878"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11880" main="true"><name ssid="11881" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Said Bukhaytan</value></name-part></name></identity><justification ssid="11879">Assistant Regional Secretary of Ba’ath Arab Socialist Party since 2005, 2000-2005 Director for the national security of the regional Ba’ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decisionmaker in the regime on repression of civilian population.</justification></individual></target></added></modification></target><target ssid="12606"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12608" main="true"><name ssid="32835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sha’afiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Masa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماسا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25923" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shafiq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shafik</spelling-variant></name-part></name><name ssid="25924" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Massa</value></name-part></name><day-month-year ssid="74821" day="5" month="7" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="42298" place-id="42295" quality="good"/></identity><justification ssid="42296">Head of Branch 215 (Damascus) of the army’s intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12608" main="true"><name ssid="32835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sha’afiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Masa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماسا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25923" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shafiq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shafik</spelling-variant></name-part></name><name ssid="25924" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Massa</value></name-part></name><day-month-year ssid="74821" day="5" month="7" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="42298" place-id="42295" quality="good"/></identity></added><removed><identity ssid="12608" main="true"><name ssid="32835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sha’afiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Masa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماسا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25923" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shafiq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shafik</spelling-variant></name-part></name><name ssid="25924" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Massa</value></name-part></name><day-month-year ssid="42297" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="42298" place-id="42295" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12606"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12608" main="true"><name ssid="32835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sha’afiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Masa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماسا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25923" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shafiq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shafik</spelling-variant></name-part></name><name ssid="25924" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Massa</value></name-part></name><day-month-year ssid="42297" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="42298" place-id="42295" quality="good"/></identity><justification ssid="42296">Head of Branch 215 (Damascus) of the army’s intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians.</justification></individual></target></added><removed><target ssid="12606"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12608" main="true"><name ssid="32835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sha’afiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Masa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماسا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25923" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shafiq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shafik</spelling-variant></name-part></name><name ssid="25924" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Massa</value></name-part></name></identity><justification ssid="12607">Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12608" main="true"><name ssid="32835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sha’afiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Masa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماسا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25923" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shafiq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shafik</spelling-variant></name-part></name><name ssid="25924" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Massa</value></name-part></name></identity></added><removed><identity ssid="12608" main="true"><name ssid="26154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sha’afiq</value></name-part><name-part order="2" name-part-type="family-name"><value>Masa</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25923" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shafiq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shafik</spelling-variant></name-part></name><name ssid="25924" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Massa</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12608" main="true"><name ssid="26154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sha’afiq</value></name-part><name-part order="2" name-part-type="family-name"><value>Masa</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25923" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shafiq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shafik</spelling-variant></name-part></name><name ssid="25924" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Massa</value></name-part></name></identity></added><removed><identity ssid="12608" main="true"><name ssid="12609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sha’afiq Masa</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12606"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12608" main="true"><name ssid="12609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sha’afiq Masa</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12607">Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians.</justification></individual></target></added></modification></target><target ssid="12724"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12726" main="true"><name ssid="12727" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Drex Technologies S.A.</value></name-part></name></identity><justification ssid="42758">Drex Technologies is wholly owned by Rami Makhlouf, who is listed under EU sanctions for providing financial support to the Syrian regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the EU has previously listed on the grounds that it also provides financial support to the Syrian regime.</justification><relation ssid="42759" target-id="11672" relation-type="related-to"></relation><relation ssid="42760" target-id="12428" relation-type="related-to"></relation><other-information ssid="42761">Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca & Co (BVI) Ltd</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42758">Drex Technologies is wholly owned by Rami Makhlouf, who is listed under EU sanctions for providing financial support to the Syrian regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the EU has previously listed on the grounds that it also provides financial support to the Syrian regime.</justification><relation ssid="42759" target-id="11672" relation-type="related-to"></relation><relation ssid="42760" target-id="12428" relation-type="related-to"></relation><other-information ssid="42761">Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca & Co (BVI) Ltd</other-information></added><removed><justification ssid="12725">Drex Technologies is wholly owned by Rami Makhlouf, already subject to sanctions for providing financial support to the Syrian regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in Syriatel, which is already subject to sanctions on the grounds that it also provides financial support to the Syrian regime.</justification><relation ssid="12780" target-id="11672" relation-type="related-to"></relation><other-information ssid="12728">Incorporation date: 4 July 2000, Incorporation number: 394678, Director: Rami Makhlouf. Registered agent: Mossack Fonseca & Co (BVI) Ltd.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12724"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12726" main="true"><name ssid="12727" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Drex Technologies S.A.</value></name-part></name></identity><justification ssid="12725">Drex Technologies is wholly owned by Rami Makhlouf, already subject to sanctions for providing financial support to the Syrian regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in Syriatel, which is already subject to sanctions on the grounds that it also provides financial support to the Syrian regime.</justification><relation ssid="12780" target-id="11672" relation-type="related-to"></relation><other-information ssid="12728">Incorporation date: 4 July 2000, Incorporation number: 394678, Director: Rami Makhlouf. Registered agent: Mossack Fonseca & Co (BVI) Ltd.</other-information></entity></target></added></modification></target><target ssid="12729"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12731" main="true"><name ssid="12733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cotton Marketing Organisation</value></name-part></name><address ssid="12732" place-id="21174" quality="good"><address-details>Bab Al-Faraj</address-details><p-o-box>729</p-o-box></address></identity><justification ssid="12730">State-owned company. Provides financial support to the Syrian regime.</justification><other-information ssid="42763">Tel.: +963 21 2239495/6/7/8; Email: Cmo-aleppo@mail.sy; Website: www.cmo.gov.sy</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><other-information ssid="42763">Tel.: +963 21 2239495/6/7/8; Email: Cmo-aleppo@mail.sy; Website: www.cmo.gov.sy</other-information></added><removed><other-information ssid="33354">Tel.: +963 21 223 9495, +963 21 223 9496, +963 21 223 9497, +963 21 223 9498, Email: cmo-aleppo@mail.sy, Website: www.cmo.gov.sy.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33354">Tel.: +963 21 223 9495, +963 21 223 9496, +963 21 223 9497, +963 21 223 9498, Email: cmo-aleppo@mail.sy, Website: www.cmo.gov.sy.</other-information></added><removed><other-information ssid="21215">Tel.: +963 21 2239495, +963 21 2239496, +963 21 2239497, +963 21 2239498, Cmo-aleppo@mail.sy, www.cmo.gov.sy.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12729"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12731" main="true"><name ssid="12733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cotton Marketing Organisation</value></name-part></name><address ssid="12732" place-id="21174" quality="good"><address-details>Bab Al-Faraj</address-details><p-o-box>729</p-o-box></address></identity><justification ssid="12730">State-owned company. Provides financial support to the Syrian regime.</justification><other-information ssid="21215">Tel.: +963 21 2239495, +963 21 2239496, +963 21 2239497, +963 21 2239498, Cmo-aleppo@mail.sy, www.cmo.gov.sy.</other-information></entity></target></added></modification></target><target ssid="12167"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12169" main="true"><name ssid="42261" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العلي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasr</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naser</spelling-variant></name-part></name><name ssid="25890" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ali</value></name-part></name></identity><justification ssid="42258">Head of the Political Security Directorate since Jul 2019. Responsible for detention and torture of detainees.</justification><relation ssid="42259" target-id="21418" relation-type="related-to"></relation><other-information ssid="42260">Position: Head of the Political Security Directorate</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12167"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12169" main="true"><name ssid="42261" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العلي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasr</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naser</spelling-variant></name-part></name><name ssid="25890" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ali</value></name-part></name></identity><justification ssid="42258">Head of the Political Security Directorate since Jul 2019. Responsible for detention and torture of detainees.</justification><relation ssid="42259" target-id="21418" relation-type="related-to"></relation><other-information ssid="42260">Position: Head of the Political Security Directorate</other-information></individual></target></added><removed><target ssid="12167"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12169" main="true"><name ssid="32814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العلي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasr</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naser</spelling-variant></name-part></name><name ssid="25890" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ali</value></name-part></name></identity><justification ssid="23858">As Head of the Deraa Regional Branch of the Political Security Directorate, responsible for detention and torture of detainees. Since April 2012 Head of the Deraa site of the Political Security Directorate (ex-head of the Homs branch).</justification><other-information ssid="23859">Head of Deraa Regional Branch (Political Security Directorate)</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12169" main="true"><name ssid="32814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العلي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasr</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naser</spelling-variant></name-part></name><name ssid="25890" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ali</value></name-part></name></identity></added><removed><identity ssid="12169" main="true"><name ssid="26136" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasser</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Ali</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasr</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naser</spelling-variant></name-part></name><name ssid="25890" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ali</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12169" main="true"><name ssid="26136" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasser</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Ali</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasr</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naser</spelling-variant></name-part></name><name ssid="25890" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ali</value></name-part></name></identity></added><removed><identity ssid="12169" main="true"><name ssid="23860" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nasser Al-Ali</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="23861" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nasr al-Ali</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-02-11" publication-date="2013-02-12" effective-date="2013-02-13"><added><identity ssid="12169" main="true"><name ssid="23860" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nasser Al-Ali</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="23861" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nasr al-Ali</value></name-part></name></identity><justification ssid="23858">As Head of the Deraa Regional Branch of the Political Security Directorate, responsible for detention and torture of detainees. Since April 2012 Head of the Deraa site of the Political Security Directorate (ex-head of the Homs branch).</justification><other-information ssid="23859">Head of Deraa Regional Branch (Political Security Directorate)</other-information></added><removed><identity ssid="12169" main="true"><name ssid="12170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nasr al-Ali</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12168">Since April 2012 manager of the Deraa site of the Political Security Directorate (ex-head of the Homs branch). Responsible for the torture of opponents in custody.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12167"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12169" main="true"><name ssid="12170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nasr al-Ali</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12168">Since April 2012 manager of the Deraa site of the Political Security Directorate (ex-head of the Homs branch). Responsible for the torture of opponents in custody.</justification></individual></target></added></modification></target><target ssid="12045"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12047" main="true"><name ssid="38985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhluf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value></name-part></name></identity><justification ssid="42229">Former commander of the 105th Brigade of the Republican Guards. Former Commander General of the Republican Guards. Current Commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42229">Former commander of the 105th Brigade of the Republican Guards. Former Commander General of the Republican Guards. Current Commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.</justification></added><removed><justification ssid="40750">Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="12045"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12047" main="true"><name ssid="38985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhluf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value></name-part></name></identity><justification ssid="40750">Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.</justification></individual></target></added><removed><target ssid="12045"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12047" main="true"><name ssid="38985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhluf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value></name-part></name></identity><justification ssid="38984">Former commander of the 105th Brigade of the Republican Guards. Current commander general of the Republican Guards. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="12047" main="true"><name ssid="38985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhluf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value></name-part></name></identity><justification ssid="38984">Former commander of the 105th Brigade of the Republican Guards. Current commander general of the Republican Guards. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.</justification></added><removed><identity ssid="12047" main="true"><name ssid="32787" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhluf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value></name-part></name></identity><justification ssid="12046">103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12047" main="true"><name ssid="32787" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhluf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value></name-part></name></identity></added><removed><identity ssid="12047" main="true"><name ssid="26111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value></name-part><name-part order="2" name-part-type="family-name"><value>Makhluf</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12047" main="true"><name ssid="26111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value></name-part><name-part order="2" name-part-type="family-name"><value>Makhluf</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value></name-part></name></identity></added><removed><identity ssid="12047" main="true"><name ssid="12048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talal Makhluf</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12045"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12047" main="true"><name ssid="12048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Talal Makhluf</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier</value></name-part></name></identity><justification ssid="12046">103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.</justification></individual></target></added></modification></target><target ssid="11993"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11995" main="true"><name ssid="42216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kifah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كفاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Moulhem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ملحم</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="42217" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moulhim</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Milhem</spelling-variant></name-part></name><day-month-year ssid="74806" day="28" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42215" place-id="42219" quality="good"/></identity><justification ssid="74805">Head of the National Security office since January 2024. Former Head of the Military Intelligence Directorate appointed in March 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate, leading the regime’s operation in Homs and Aleppo regions. Responsible for the crackdown on the civilian population in Deir ez-Zor and the main individual responsible for the violent repression committed by the Military Intelligence Directorate (Branch 248) throughout 2011 and 2012 as well as torture and severe violations on detainees.</justification><relation ssid="42214" target-id="12370" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11995" main="true"><name ssid="42216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kifah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كفاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Moulhem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ملحم</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="42217" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moulhim</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Milhem</spelling-variant></name-part></name><day-month-year ssid="74806" day="28" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42215" place-id="42219" quality="good"/></identity><justification ssid="74805">Head of the National Security office since January 2024. Former Head of the Military Intelligence Directorate appointed in March 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate, leading the regime’s operation in Homs and Aleppo regions. Responsible for the crackdown on the civilian population in Deir ez-Zor and the main individual responsible for the violent repression committed by the Military Intelligence Directorate (Branch 248) throughout 2011 and 2012 as well as torture and severe violations on detainees.</justification></added><removed><identity ssid="11995" main="true"><name ssid="42216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kifah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كفاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Moulhem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ملحم</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="42217" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moulhim</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Milhem</spelling-variant></name-part></name><place-of-birth ssid="42215" place-id="42219" quality="good"/></identity><justification ssid="42211">Head of the Military Intelligence Directorate since Mar 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate, leading the regime’s operation in Homs and Aleppo regions. Responsible for the crackdown on the civilian population in Deir ez-Zor and the main individual responsible for the violent repression committed by the Military Intelligence Directorate (Branch 248) throughout 2011 and 2012 as well as torture and severe violations on detainees.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11993"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11995" main="true"><name ssid="42216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kifah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كفاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Moulhem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ملحم</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="42217" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moulhim</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Milhem</spelling-variant></name-part></name><place-of-birth ssid="42215" place-id="42219" quality="good"/></identity><justification ssid="42211">Head of the Military Intelligence Directorate since Mar 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate, leading the regime’s operation in Homs and Aleppo regions. Responsible for the crackdown on the civilian population in Deir ez-Zor and the main individual responsible for the violent repression committed by the Military Intelligence Directorate (Branch 248) throughout 2011 and 2012 as well as torture and severe violations on detainees.</justification><relation ssid="42214" target-id="12370" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11993"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11995" main="true"><name ssid="32772" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kifah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كفاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Moulhem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ملحم</spelling-variant></name-part></name><name ssid="25845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moulhim</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhim</spelling-variant></name-part></name></identity><justification ssid="36329">Former Batallion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Responsible for the crackdown on the civilian population in Deir el-Zor.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36329">Former Batallion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Responsible for the crackdown on the civilian population in Deir el-Zor.</justification></added><removed><justification ssid="11994">Batallion Commander in the 4th Division. Responsible for the crackdown on the civilian population in Deir el-Zor.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11995" main="true"><name ssid="32772" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kifah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كفاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Moulhem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ملحم</spelling-variant></name-part></name><name ssid="25845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moulhim</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhim</spelling-variant></name-part></name></identity></added><removed><identity ssid="11995" main="true"><name ssid="26097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kifah</value></name-part><name-part order="2" name-part-type="family-name"><value>Moulhem</value></name-part></name><name ssid="25845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moulhim</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhim</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11995" main="true"><name ssid="26097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kifah</value></name-part><name-part order="2" name-part-type="family-name"><value>Moulhem</value></name-part></name><name ssid="25845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moulhim</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mulhim</spelling-variant></name-part></name></identity></added><removed><identity ssid="11995" main="true"><name ssid="11996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kifah Moulhem</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11993"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11995" main="true"><name ssid="11996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kifah Moulhem</value></name-part></name></identity><justification ssid="11994">Batallion Commander in the 4th Division. Responsible for the crackdown on the civilian population in Deir el-Zor.</justification></individual></target></added></modification></target><target ssid="11871"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11874" main="true"><name ssid="26069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Bin-Ali</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Turkmani</value></name-part></name><day-month-year ssid="11875" year="1935" calendar="Gregorian" quality="good"/><place-of-birth ssid="11876" place-id="21174" quality="good"/></identity><justification ssid="25817">Deputy Vice Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. He is reported to have died in the bombing of 18 July 2012.</justification></individual><modification modification-type="de-listed" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"/><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11874" main="true"><name ssid="26069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Bin-Ali</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Turkmani</value></name-part></name><day-month-year ssid="11875" year="1935" calendar="Gregorian" quality="good"/><place-of-birth ssid="11876" place-id="21174" quality="good"/></identity><justification ssid="25817">Deputy Vice Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. He is reported to have died in the bombing of 18 July 2012.</justification></added><removed><identity ssid="11874" main="true"><name ssid="11877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Bin-Ali Al-Turkmani</value></name-part></name><day-month-year ssid="11875" year="1935" calendar="Gregorian" quality="good"/><place-of-birth ssid="11876" place-id="21174" quality="good"/></identity><justification ssid="11872">Deputy Vice Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11871"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11874" main="true"><name ssid="11877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan Bin-Ali Al-Turkmani</value></name-part></name><day-month-year ssid="11875" year="1935" calendar="Gregorian" quality="good"/><place-of-birth ssid="11876" place-id="21174" quality="good"/></identity><justification ssid="11872">Deputy Vice Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad.</justification></individual></target></added></modification></target><target ssid="11753"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11755" main="true"><name ssid="32723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part></name><name ssid="25773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Hasan</value></name-part></name><day-month-year ssid="74785" day="6" month="3" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="42132" place-id="42129" quality="good"/></identity><justification ssid="42130">Presidential Advisor for Strategic Affairs; head of the General Secretariat of the National Defence. Involved in violence against the civilian population.</justification><other-information ssid="42131">Rank: Major General</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11755" main="true"><name ssid="32723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part></name><name ssid="25773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Hasan</value></name-part></name><day-month-year ssid="74785" day="6" month="3" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="42132" place-id="42129" quality="good"/></identity></added><removed><identity ssid="11755" main="true"><name ssid="32723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part></name><name ssid="25773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Hasan</value></name-part></name><day-month-year ssid="40735" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42132" place-id="42129" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="11755" main="true"><name ssid="32723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part></name><name ssid="25773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Hasan</value></name-part></name><day-month-year ssid="40735" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42132" place-id="42129" quality="good"/></identity><justification ssid="42130">Presidential Advisor for Strategic Affairs; head of the General Secretariat of the National Defence. Involved in violence against the civilian population.</justification><other-information ssid="42131">Rank: Major General</other-information></added><removed><identity ssid="11755" main="true"><name ssid="32723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part></name><name ssid="25773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Hasan</value></name-part></name><day-month-year ssid="40735" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="11754">Presidential advisor for Strategic Affairs; involved in violence against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="11753"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11755" main="true"><name ssid="32723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part></name><name ssid="25773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Hasan</value></name-part></name><day-month-year ssid="40735" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="11754">Presidential advisor for Strategic Affairs; involved in violence against the civilian population.</justification></individual></target></added><removed><target ssid="11753"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11755" main="true"><name ssid="32723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part></name><name ssid="25773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Hasan</value></name-part></name></identity><justification ssid="11754">Presidential advisor for Strategic Affairs; involved in violence against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11755" main="true"><name ssid="32723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part></name><name ssid="25773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Hasan</value></name-part></name></identity></added><removed><identity ssid="11755" main="true"><name ssid="26051" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Hassan</value></name-part></name><name ssid="25773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Hasan</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11755" main="true"><name ssid="26051" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Hassan</value></name-part></name><name ssid="25773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Hasan</value></name-part></name></identity></added><removed><identity ssid="11755" main="true"><name ssid="11756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bassam Al Hassan</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11753"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11755" main="true"><name ssid="11756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bassam Al Hassan</value></name-part></name></identity><justification ssid="11754">Presidential advisor for Strategic Affairs; involved in violence against the civilian population.</justification></individual></target></added></modification></target><target ssid="12049"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12051" main="true"><name ssid="38987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزيه</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسون</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazeeh</value></name-part></name><name ssid="25859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassoun</value></name-part></name></identity><justification ssid="42230">Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Head of the Political Security Directorate of the Syrian security services in post after May 2011. Responsible for violent repression of the civilian population in Syria.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12049"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12051" main="true"><name ssid="38987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزيه</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسون</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazeeh</value></name-part></name><name ssid="25859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassoun</value></name-part></name></identity><justification ssid="42230">Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Head of the Political Security Directorate of the Syrian security services in post after May 2011. Responsible for violent repression of the civilian population in Syria.</justification></individual></target></added><removed><target ssid="12049"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12051" main="true"><name ssid="38987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزيه</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسون</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazeeh</value></name-part></name><name ssid="25859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassoun</value></name-part></name></identity><justification ssid="38986">Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Head of the Political Security Directorate of the Syrian security services in post after May 2011. Responsible for violent repression against the civilian population in Syria.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="12051" main="true"><name ssid="38987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزيه</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسون</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazeeh</value></name-part></name><name ssid="25859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassoun</value></name-part></name></identity><justification ssid="38986">Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Head of the Political Security Directorate of the Syrian security services in post after May 2011. Responsible for violent repression against the civilian population in Syria.</justification></added><removed><identity ssid="12051" main="true"><name ssid="32788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزيه</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسون</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazeeh</value></name-part></name><name ssid="25859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassoun</value></name-part></name></identity><justification ssid="31477">Head of Syrian Military Intelligence, Damascus Countryside/Rif Dimashq Branch, former Syrian Air Force Intelligence. Military official involved in the violence in Homs.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12051" main="true"><name ssid="32788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزيه</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسون</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazeeh</value></name-part></name><name ssid="25859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassoun</value></name-part></name></identity></added><removed><identity ssid="12051" main="true"><name ssid="26112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazih</value></name-part><name-part order="2" name-part-type="family-name"><value>Hassun</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazeeh</value></name-part></name><name ssid="25859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassoun</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"><added><justification ssid="31477">Head of Syrian Military Intelligence, Damascus Countryside/Rif Dimashq Branch, former Syrian Air Force Intelligence. Military official involved in the violence in Homs.</justification></added><removed><justification ssid="12050">Syrian Air Force Intelligence. Military official involved in the violence in Homs.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12051" main="true"><name ssid="26112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazih</value></name-part><name-part order="2" name-part-type="family-name"><value>Hassun</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name><name ssid="25858" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazeeh</value></name-part></name><name ssid="25859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassoun</value></name-part></name></identity></added><removed><identity ssid="12051" main="true"><name ssid="12052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazih Hassun</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12049"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12051" main="true"><name ssid="12052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazih Hassun</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier</value></name-part></name></identity><justification ssid="12050">Syrian Air Force Intelligence. Military official involved in the violence in Homs.</justification></individual></target></added></modification></target><target ssid="11997"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11999" main="true"><name ssid="32773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wajih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وجيه</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mahmud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25846" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wajeeh</value></name-part></name></identity><justification ssid="11998">Commander 18th Armoured Division. Responsible for the violence against protestors in Homs.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11997"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11999" main="true"><name ssid="32773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wajih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وجيه</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mahmud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25846" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wajeeh</value></name-part></name></identity><justification ssid="11998">Commander 18th Armoured Division. Responsible for the violence against protestors in Homs.</justification></individual></target></added><removed><target ssid="11997"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11999" main="true"><name ssid="32773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wajih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وجيه</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mahmud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25846" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wajeeh</value></name-part></name></identity><justification ssid="11998">Commander 18th Armoured Division. Responsible for the violence against protestors in Homs.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11999" main="true"><name ssid="32773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wajih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وجيه</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mahmud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25846" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wajeeh</value></name-part></name></identity></added><removed><identity ssid="11999" main="true"><name ssid="26098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wajih</value></name-part><name-part order="2" name-part-type="family-name"><value>Mahmud</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25846" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wajeeh</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11999" main="true"><name ssid="26098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wajih</value></name-part><name-part order="2" name-part-type="family-name"><value>Mahmud</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25846" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wajeeh</value></name-part></name></identity></added><removed><identity ssid="11999" main="true"><name ssid="12000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wajih Mahmud</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11997"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11999" main="true"><name ssid="12000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wajih Mahmud</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="11998">Commander 18th Armoured Division. Responsible for the violence against protestors in Homs.</justification></individual></target></added></modification></target><target ssid="11633"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11635" main="true"><name ssid="32707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mamluk</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مملوك</spelling-variant></name-part></name><name ssid="74779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamlouk</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Mamlouk</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي المملوك</spelling-variant></name-part></name><name ssid="56637" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayham</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو أيهم</spelling-variant></name-part></name><day-month-year ssid="11636" day="19" month="2" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="11637" place-id="1768" quality="good"/><identification-document ssid="21146" document-type="diplomatic-passport"><number>983</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="74778">Presidential advisor for security affairs since January 2024. Former Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11635" main="true"><name ssid="32707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mamluk</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مملوك</spelling-variant></name-part></name><name ssid="74779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamlouk</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Mamlouk</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي المملوك</spelling-variant></name-part></name><name ssid="56637" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayham</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو أيهم</spelling-variant></name-part></name><day-month-year ssid="11636" day="19" month="2" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="11637" place-id="1768" quality="good"/><identification-document ssid="21146" document-type="diplomatic-passport"><number>983</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="74778">Presidential advisor for security affairs since January 2024. Former Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators.</justification></added><removed><identity ssid="11635" main="true"><name ssid="32707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mamluk</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مملوك</spelling-variant></name-part></name><name ssid="56635" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamlouk</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Mamlouk</spelling-variant></name-part></name><name ssid="56637" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayham</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو أيهم</spelling-variant></name-part></name><day-month-year ssid="11636" day="19" month="2" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="11637" place-id="1768" quality="good"/><identification-document ssid="21146" document-type="diplomatic-passport"><number>983</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="56634">Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="11635" main="true"><name ssid="32707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mamluk</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مملوك</spelling-variant></name-part></name><name ssid="56635" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamlouk</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Mamlouk</spelling-variant></name-part></name><name ssid="56637" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ayham</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو أيهم</spelling-variant></name-part></name><day-month-year ssid="11636" day="19" month="2" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="11637" place-id="1768" quality="good"/><identification-document ssid="21146" document-type="diplomatic-passport"><number>983</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="56634">Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators.</justification></added><removed><identity ssid="11635" main="true"><name ssid="32707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mamluk</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مملوك</spelling-variant></name-part></name><name ssid="25746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamlouk</value></name-part></name><day-month-year ssid="11636" day="19" month="2" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="11637" place-id="1768" quality="good"/><identification-document ssid="21146" document-type="diplomatic-passport"><number>983</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42102">Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11633"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11635" main="true"><name ssid="32707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mamluk</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مملوك</spelling-variant></name-part></name><name ssid="25746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamlouk</value></name-part></name><day-month-year ssid="11636" day="19" month="2" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="11637" place-id="1768" quality="good"/><identification-document ssid="21146" document-type="diplomatic-passport"><number>983</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42102">Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators.</justification></individual></target></added><removed><target ssid="11633"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11635" main="true"><name ssid="32707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mamluk</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مملوك</spelling-variant></name-part></name><name ssid="25746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamlouk</value></name-part></name><day-month-year ssid="11636" day="19" month="2" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="11637" place-id="1768" quality="good"/><identification-document ssid="21146" document-type="diplomatic-passport"><number>983</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="31464">Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID); involved in violence against demonstrators.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11635" main="true"><name ssid="32707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mamluk</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مملوك</spelling-variant></name-part></name><name ssid="25746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamlouk</value></name-part></name><day-month-year ssid="11636" day="19" month="2" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="11637" place-id="1768" quality="good"/><identification-document ssid="21146" document-type="diplomatic-passport"><number>983</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11635" main="true"><name ssid="26034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Mamluk</value></name-part></name><name ssid="25746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamlouk</value></name-part></name><day-month-year ssid="11636" day="19" month="2" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="11637" place-id="1768" quality="good"/><identification-document ssid="21146" document-type="diplomatic-passport"><number>983</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"><added><justification ssid="31464">Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID); involved in violence against demonstrators.</justification></added><removed><justification ssid="11634">Head of Syrian General Intelligence Directorate (GID); involved in violence against demonstrators.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11635" main="true"><name ssid="26034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Mamluk</value></name-part></name><name ssid="25746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamlouk</value></name-part></name><day-month-year ssid="11636" day="19" month="2" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="11637" place-id="1768" quality="good"/><identification-document ssid="21146" document-type="diplomatic-passport"><number>983</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11635" main="true"><name ssid="11639" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Mamluk</value></name-part></name><name ssid="11640" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mamlouk</value></name-part></name><day-month-year ssid="11636" day="19" month="2" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="11637" place-id="1768" quality="good"/><identification-document ssid="21146" document-type="diplomatic-passport"><number>983</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="11633"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11635" main="true"><name ssid="11639" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Mamluk</value></name-part></name><name ssid="11640" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mamlouk</value></name-part></name><day-month-year ssid="11636" day="19" month="2" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="11637" place-id="1768" quality="good"/><identification-document ssid="21146" document-type="diplomatic-passport"><number>983</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11634">Head of Syrian General Intelligence Directorate (GID); involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="12600"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12603" main="true"><name ssid="12605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Drex Technologies Holding S.A.</value></name-part></name><address ssid="33355" place-id="12602" quality="good"><address-details>17, rue Beaumont</address-details><zip-code>L-1219</zip-code><remark>formerly established at this address</remark></address></identity><justification ssid="12601">The beneficial owner of Drex Technologies Holding S.A. is Rami Makhlouf, already subject to sanctions for providing financial support to the Syrian regime.</justification><relation ssid="33357" target-id="11672" relation-type="related-to"></relation><other-information ssid="21252">Registered in Luxembourg under number B77616.</other-information></entity><modification modification-type="de-listed" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"/><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12603" main="true"><name ssid="12605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Drex Technologies Holding S.A.</value></name-part></name><address ssid="33355" place-id="12602" quality="good"><address-details>17, rue Beaumont</address-details><zip-code>L-1219</zip-code><remark>formerly established at this address</remark></address></identity><relation ssid="33357" target-id="11672" relation-type="related-to"></relation></added><removed><identity ssid="12603" main="true"><name ssid="12605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Drex Technologies Holding S.A.</value></name-part></name><address ssid="12604" place-id="12602" quality="good"><address-details>17, rue Beaumont</address-details><zip-code>L-1219</zip-code></address></identity><relation ssid="12779" target-id="11672" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="12600"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12603" main="true"><name ssid="12605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Drex Technologies Holding S.A.</value></name-part></name><address ssid="12604" place-id="12602" quality="good"><address-details>17, rue Beaumont</address-details><zip-code>L-1219</zip-code></address></identity><justification ssid="12601">The beneficial owner of Drex Technologies Holding S.A. is Rami Makhlouf, already subject to sanctions for providing financial support to the Syrian regime.</justification><relation ssid="12779" target-id="11672" relation-type="related-to"></relation><other-information ssid="21252">Registered in Luxembourg under number B77616.</other-information></entity></target></added></modification></target><target ssid="12370"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12372" main="true"><name ssid="12373" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military Intelligence Directorate</value></name-part></name></identity><justification ssid="42665">Syrian government agency directly involved in repression.</justification></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42665">Syrian government agency directly involved in repression.</justification></added><removed><justification ssid="12371">Syrian Government agency directly involved in repression.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12370"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12372" main="true"><name ssid="12373" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military Intelligence Directorate</value></name-part></name></identity><justification ssid="12371">Syrian Government agency directly involved in repression.</justification></entity></target></added></modification></target><target ssid="12494"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12496" main="true"><name ssid="12498" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Bank</value></name-part></name><address ssid="12497" place-id="1768" quality="good"><address-details>Dar Al Muhanisen Building, 7th Floor, Maysaloun Street</address-details><p-o-box>7572</p-o-box></address></identity><justification ssid="42714">State-owned bank. Provides financial support to the Syrian regime.</justification><other-information ssid="42715">Tel: +963 11 222 8200; +963 11 2227910; Fax: +963 11 222 8412</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42714">State-owned bank. Provides financial support to the Syrian regime.</justification><other-information ssid="42715">Tel: +963 11 222 8200; +963 11 2227910; Fax: +963 11 222 8412</other-information></added><removed><justification ssid="12495">State-owned bank. Provides financial support to the regime.</justification><other-information ssid="33343">Tel.: +963 11 222 8200, +963 11 222 7910, Fax: +963 11 222 8412.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33343">Tel.: +963 11 222 8200, +963 11 222 7910, Fax: +963 11 222 8412.</other-information></added><removed><other-information ssid="21236">Tel.: +963 11 222 8200,. +963 11 222 7910, Fax: +963 11 222 8412.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12494"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12496" main="true"><name ssid="12498" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Bank</value></name-part></name><address ssid="12497" place-id="1768" quality="good"><address-details>Dar Al Muhanisen Building, 7th Floor, Maysaloun Street</address-details><p-o-box>7572</p-o-box></address></identity><justification ssid="12495">State-owned bank. Provides financial support to the regime.</justification><other-information ssid="21236">Tel.: +963 11 222 8200,. +963 11 222 7910, Fax: +963 11 222 8412.</other-information></entity></target></added></modification></target><target ssid="12250"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="12253" main="true"><name ssid="32780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Manal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="26104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Ahmad</value></name-part></name><day-month-year ssid="12254" day="2" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="12255" place-id="1768" quality="good"/><identification-document ssid="21205" document-type="passport"><number>0000000914</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42226">Wife of Maher al-Assad, and as such benefits from and is closely associated with the Syrian regime.</justification><relation ssid="25906" target-id="11625" relation-type="related-to"></relation><other-information ssid="12252">Maiden name: Al Jadaan.</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12250"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="12253" main="true"><name ssid="32780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Manal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="26104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Ahmad</value></name-part></name><day-month-year ssid="12254" day="2" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="12255" place-id="1768" quality="good"/><identification-document ssid="21205" document-type="passport"><number>0000000914</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42226">Wife of Maher al-Assad, and as such benefits from and is closely associated with the Syrian regime.</justification><relation ssid="25906" target-id="11625" relation-type="related-to"></relation><other-information ssid="12252">Maiden name: Al Jadaan.</other-information></individual></target></added><removed><target ssid="12250"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12253" main="true"><name ssid="32780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Manal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="26104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Ahmad</value></name-part></name><day-month-year ssid="12254" day="2" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="12255" place-id="1768" quality="good"/><identification-document ssid="21205" document-type="passport"><number>0000000914</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="12251">Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime.</justification><relation ssid="25906" target-id="11625" relation-type="related-to"></relation><other-information ssid="12252">Maiden name: Al Jadaan.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12253" main="true"><name ssid="32780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Manal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="26104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Ahmad</value></name-part></name><day-month-year ssid="12254" day="2" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="12255" place-id="1768" quality="good"/><identification-document ssid="21205" document-type="passport"><number>0000000914</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="12253" main="true"><name ssid="26103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Manal</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><name ssid="26104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Ahmad</value></name-part></name><day-month-year ssid="12254" day="2" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="12255" place-id="1768" quality="good"/><identification-document ssid="21205" document-type="passport"><number>0000000914</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12253" main="true"><name ssid="26103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Manal</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><name ssid="26104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Ahmad</value></name-part></name><day-month-year ssid="12254" day="2" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="12255" place-id="1768" quality="good"/><identification-document ssid="21205" document-type="passport"><number>0000000914</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><relation ssid="25906" target-id="11625" relation-type="related-to"></relation></added><removed><identity ssid="12253" main="true"><name ssid="12257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Manal Al-Assad</value></name-part></name><name ssid="12258" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Manal Al Ahmad)</value></name-part></name><day-month-year ssid="12254" day="2" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="12255" place-id="1768" quality="good"/><identification-document ssid="21205" document-type="passport"><number>0000000914</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="12250"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12253" main="true"><name ssid="12257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Manal Al-Assad</value></name-part></name><name ssid="12258" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Manal Al Ahmad)</value></name-part></name><day-month-year ssid="12254" day="2" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="12255" place-id="1768" quality="good"/><identification-document ssid="21205" document-type="passport"><number>0000000914</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="12251">Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime.</justification><other-information ssid="12252">Maiden name: Al Jadaan.</other-information></individual></target></added></modification></target><target ssid="12374"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12376" main="true"><name ssid="12377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Force Intelligence Agency</value></name-part></name></identity><justification ssid="42666">Syrian government agency directly involved in repression.</justification></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42666">Syrian government agency directly involved in repression.</justification></added><removed><justification ssid="12375">Syrian Government agency directly involved in repression.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12374"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12376" main="true"><name ssid="12377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Air Force Intelligence Agency</value></name-part></name></identity><justification ssid="12375">Syrian Government agency directly involved in repression.</justification></entity></target></added></modification></target><target ssid="11965"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11967" main="true"><name ssid="32764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Belal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بلال</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="42201" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bilal</value></name-part></name><day-month-year ssid="74802" day="19" month="9" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="42200">Head of the 4th Division security bureau, head of the 555th paratrooper regiment. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta.</justification><relation ssid="42852" target-id="11625" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11967" main="true"><name ssid="32764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Belal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بلال</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="42201" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bilal</value></name-part></name><day-month-year ssid="74802" day="19" month="9" year="1966" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="11967" main="true"><name ssid="32764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Belal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بلال</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="42201" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bilal</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11965"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11967" main="true"><name ssid="32764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Belal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بلال</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="42201" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bilal</value></name-part></name></identity><justification ssid="42200">Head of the 4th Division security bureau, head of the 555th paratrooper regiment. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta.</justification><relation ssid="42852" target-id="11625" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11965"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11967" main="true"><name ssid="32764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Belal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بلال</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name></identity><justification ssid="36328">General in command of the 4th Division reserve bureau. Adviser to Maher Al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta.</justification><relation ssid="33550" target-id="11625" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36328">General in command of the 4th Division reserve bureau. Adviser to Maher Al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta.</justification></added><removed><justification ssid="11966">General in command of the 4th Division reserve bureau. Adviser to Maher Al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11967" main="true"><name ssid="32764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Belal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بلال</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name></identity><relation ssid="33550" target-id="11625" relation-type="related-to"></relation></added><removed><identity ssid="11967" main="true"><name ssid="26089" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Belal</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11967" main="true"><name ssid="26089" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Belal</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name></identity></added><removed><identity ssid="11967" main="true"><name ssid="11968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghassan Belal</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11965"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11967" main="true"><name ssid="11968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghassan Belal</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name></identity><justification ssid="11966">General in command of the 4th Division reserve bureau. Adviser to Maher Al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria.</justification></individual></target></added></modification></target><target ssid="11725"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11727" main="true"><name ssid="32719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faruq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فاروق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Shar’</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشرع</spelling-variant></name-part></name><name ssid="25766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farouq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Farouk</spelling-variant></name-part></name><name ssid="25767" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Char'</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara'</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara</spelling-variant></name-part></name><day-month-year ssid="74784" day="1" month="1" year="1938" calendar="Gregorian" quality="good"/></identity><justification ssid="32718">Former Vice-President of Syria; involved in violence against the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11727" main="true"><name ssid="32719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faruq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فاروق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Shar’</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشرع</spelling-variant></name-part></name><name ssid="25766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farouq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Farouk</spelling-variant></name-part></name><name ssid="25767" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Char'</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara'</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara</spelling-variant></name-part></name><day-month-year ssid="74784" day="1" month="1" year="1938" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="11727" main="true"><name ssid="32719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faruq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فاروق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Shar’</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشرع</spelling-variant></name-part></name><name ssid="25766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farouq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Farouk</spelling-variant></name-part></name><name ssid="25767" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Char'</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara'</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara</spelling-variant></name-part></name><day-month-year ssid="11728" day="10" month="12" year="1938" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11725"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11727" main="true"><name ssid="32719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faruq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فاروق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Shar’</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشرع</spelling-variant></name-part></name><name ssid="25766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farouq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Farouk</spelling-variant></name-part></name><name ssid="25767" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Char'</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara'</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara</spelling-variant></name-part></name><day-month-year ssid="11728" day="10" month="12" year="1938" calendar="Gregorian" quality="good"/></identity><justification ssid="32718">Former Vice-President of Syria; involved in violence against the civilian population.</justification></individual></target></added><removed><target ssid="11725"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11727" main="true"><name ssid="32719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faruq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فاروق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Shar’</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشرع</spelling-variant></name-part></name><name ssid="25766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farouq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Farouk</spelling-variant></name-part></name><name ssid="25767" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Char'</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara'</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara</spelling-variant></name-part></name><day-month-year ssid="11728" day="10" month="12" year="1938" calendar="Gregorian" quality="good"/></identity><justification ssid="32718">Former Vice-President of Syria; involved in violence against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11727" main="true"><name ssid="32719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faruq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فاروق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Shar’</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشرع</spelling-variant></name-part></name><name ssid="25766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farouq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Farouk</spelling-variant></name-part></name><name ssid="25767" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Char'</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara'</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara</spelling-variant></name-part></name><day-month-year ssid="11728" day="10" month="12" year="1938" calendar="Gregorian" quality="good"/></identity><justification ssid="32718">Former Vice-President of Syria; involved in violence against the civilian population.</justification></added><removed><identity ssid="11727" main="true"><name ssid="26047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faruq</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Shar’</value></name-part></name><name ssid="25766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farouq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Farouk</spelling-variant></name-part></name><name ssid="25767" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Char'</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara'</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara</spelling-variant></name-part></name><day-month-year ssid="11728" day="10" month="12" year="1938" calendar="Gregorian" quality="good"/></identity><justification ssid="31467">Former Vice-President of Syria; involved in violence against the civilian population</justification></removed></modification><modification modification-type="amended" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"><added><justification ssid="31467">Former Vice-President of Syria; involved in violence against the civilian population</justification></added><removed><justification ssid="11726">Vice-President of Syria; involved in violence against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11727" main="true"><name ssid="26047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faruq</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Shar’</value></name-part></name><name ssid="25766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farouq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Farouk</spelling-variant></name-part></name><name ssid="25767" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Char'</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara'</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Shara</spelling-variant></name-part></name><day-month-year ssid="11728" day="10" month="12" year="1938" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="11727" main="true"><name ssid="11729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faruq Al Shar’</value></name-part></name><day-month-year ssid="11728" day="10" month="12" year="1938" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="11725"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11727" main="true"><name ssid="11729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faruq Al Shar’</value></name-part></name><day-month-year ssid="11728" day="10" month="12" year="1938" calendar="Gregorian" quality="good"/></identity><justification ssid="11726">Vice-President of Syria; involved in violence against the civilian population.</justification></individual></target></added></modification></target><target ssid="11849"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11851" main="true"><name ssid="32734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hayel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هايل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="42160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hael</value></name-part></name><name ssid="42161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Asad</value></name-part></name><day-month-year ssid="74791" day="8" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="42159">Assistant to Maher al-Assad; Head of the military police unit of the army’s 4th Division, involved in repression.</justification><relation ssid="42842" target-id="11625" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11851" main="true"><name ssid="32734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hayel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هايل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="42160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hael</value></name-part></name><name ssid="42161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Asad</value></name-part></name><day-month-year ssid="74791" day="8" month="9" year="1968" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="11851" main="true"><name ssid="32734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hayel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هايل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="42160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hael</value></name-part></name><name ssid="42161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Asad</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11849"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11851" main="true"><name ssid="32734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hayel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هايل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="42160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hael</value></name-part></name><name ssid="42161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Asad</value></name-part></name></identity><justification ssid="42159">Assistant to Maher al-Assad; Head of the military police unit of the army’s 4th Division, involved in repression.</justification><relation ssid="42842" target-id="11625" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11849"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11851" main="true"><name ssid="32734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hayel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هايل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name></identity><justification ssid="11850">Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression.</justification><relation ssid="26204" target-id="11625" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11851" main="true"><name ssid="32734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hayel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هايل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name></identity></added><removed><identity ssid="11851" main="true"><name ssid="26065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hayel</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11851" main="true"><name ssid="26065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hayel</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name></identity><relation ssid="26204" target-id="11625" relation-type="related-to"></relation></added><removed><identity ssid="11851" main="true"><name ssid="11852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayel Al-Assad</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11849"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11851" main="true"><name ssid="11852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayel Al-Assad</value></name-part></name></identity><justification ssid="11850">Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression.</justification></individual></target></added></modification></target><target ssid="11969"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11971" main="true"><name ssid="32765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Berri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بري</spelling-variant></name-part></name><name ssid="25840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdallah</value></name-part></name></identity><justification ssid="42202">Head of the Berri family militia. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11969"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11971" main="true"><name ssid="32765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Berri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بري</spelling-variant></name-part></name><name ssid="25840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdallah</value></name-part></name></identity><justification ssid="42202">Head of the Berri family militia. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.</justification></individual></target></added><removed><target ssid="11969"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11971" main="true"><name ssid="32765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Berri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بري</spelling-variant></name-part></name><name ssid="25840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdallah</value></name-part></name></identity><justification ssid="11970">Head of Berri family militia. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11971" main="true"><name ssid="32765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Berri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بري</spelling-variant></name-part></name><name ssid="25840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdallah</value></name-part></name></identity></added><removed><identity ssid="11971" main="true"><name ssid="26090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value></name-part><name-part order="2" name-part-type="family-name"><value>Berri</value></name-part></name><name ssid="25840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdallah</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11971" main="true"><name ssid="26090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value></name-part><name-part order="2" name-part-type="family-name"><value>Berri</value></name-part></name><name ssid="25840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdallah</value></name-part></name></identity></added><removed><identity ssid="11971" main="true"><name ssid="11972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Berri</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11969"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11971" main="true"><name ssid="11972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Berri</value></name-part></name></identity><justification ssid="11970">Head of Berri family militia. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.</justification></individual></target></added></modification></target><target ssid="12013"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12015" main="true"><name ssid="32775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fu’ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فؤاد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Tawil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طويل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="42221">Deputy head of the Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12013"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12015" main="true"><name ssid="32775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fu’ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فؤاد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Tawil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طويل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="42221">Deputy head of the Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors.</justification></individual></target></added><removed><target ssid="12013"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12015" main="true"><name ssid="32775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fu’ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فؤاد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Tawil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طويل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="12014">Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12015" main="true"><name ssid="32775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fu’ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فؤاد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Tawil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طويل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name></identity></added><removed><identity ssid="12015" main="true"><name ssid="26100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fu’ad</value></name-part><name-part order="2" name-part-type="family-name"><value>Tawil</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12015" main="true"><name ssid="26100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fu’ad</value></name-part><name-part order="2" name-part-type="family-name"><value>Tawil</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name></identity></added><removed><identity ssid="12015" main="true"><name ssid="12016" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fu’ad Tawil</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12013"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12015" main="true"><name ssid="12016" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fu’ad Tawil</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="12014">Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors.</justification></individual></target></added></modification></target><target ssid="12133"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12135" main="true"><name ssid="32807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Dawwa</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12134">Gave orders to troops to shoot protestors in Al-Herak.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12133"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12135" main="true"><name ssid="32807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Dawwa</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12134">Gave orders to troops to shoot protestors in Al-Herak.</justification></individual></target></added><removed><target ssid="12133"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12135" main="true"><name ssid="32807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Dawwa</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12134">Gave orders to troops to shoot protestors in Al-Herak.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12135" main="true"><name ssid="32807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Dawwa</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></added><removed><identity ssid="12135" main="true"><name ssid="26129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Dawwa</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12135" main="true"><name ssid="26129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Dawwa</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></added><removed><identity ssid="12135" main="true"><name ssid="12136" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Dawwa</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12133"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12135" main="true"><name ssid="12136" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Dawwa</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12134">Gave orders to troops to shoot protestors in Al-Herak.</justification></individual></target></added></modification></target><target ssid="12378"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12381" main="true"><name ssid="42668" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRGC Qods Force</value></name-part></name><name ssid="42669" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Quds Force</value></name-part></name><address ssid="12382" place-id="12380" quality="good"/></identity><justification ssid="42667">The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.</justification></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12381" main="true"><name ssid="42668" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRGC Qods Force</value></name-part></name><name ssid="42669" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Quds Force</value></name-part></name><address ssid="12382" place-id="12380" quality="good"/></identity><justification ssid="42667">The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.</justification></added><removed><identity ssid="12381" main="true"><name ssid="33374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRGC Qods Force</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Quds Force</spelling-variant></name-part></name><address ssid="12382" place-id="12380" quality="good"/></identity><justification ssid="33337">The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12381" main="true"><name ssid="33374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRGC Qods Force</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Quds Force</spelling-variant></name-part></name><address ssid="12382" place-id="12380" quality="good"/></identity><justification ssid="33337">The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.</justification></added><removed><identity ssid="12381" main="true"><name ssid="12383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRGC Qods Force (Quds Force)</value></name-part></name><address ssid="12382" place-id="12380" quality="good"/></identity><justification ssid="12379">The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revol utionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12378"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12381" main="true"><name ssid="12383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRGC Qods Force (Quds Force)</value></name-part></name><address ssid="12382" place-id="12380" quality="good"/></identity><justification ssid="12379">The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revol utionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.</justification></entity></target></added></modification></target><target ssid="12499"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12501" main="true"><name ssid="12503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Popular Credit Bank</value></name-part></name><address ssid="12502" place-id="1768" quality="good"><address-details>Dar Al Muhanisen Building, 6th Floor, Maysaloun Street</address-details></address></identity><justification ssid="42716">State-owned bank. Provides financial support to the Syrian regime.</justification><other-information ssid="42717">Tel: +963 11 222 7604; +963 11 221 8376; Fax: +963 11 2210124</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42716">State-owned bank. Provides financial support to the Syrian regime.</justification><other-information ssid="42717">Tel: +963 11 222 7604; +963 11 221 8376; Fax: +963 11 2210124</other-information></added><removed><justification ssid="12500">State-owned bank. Provides financial support to the regime.</justification><other-information ssid="33344">Tel.: +963 11 222 7604, +963 11 221 8376, Fax: +963 11 221 0124.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33344">Tel.: +963 11 222 7604, +963 11 221 8376, Fax: +963 11 221 0124.</other-information></added><removed><other-information ssid="21237">Tel.: +963 11 222 7604,. +963 11 221 8376, Fax: +963 11 221 0124.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12499"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12501" main="true"><name ssid="12503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Popular Credit Bank</value></name-part></name><address ssid="12502" place-id="1768" quality="good"><address-details>Dar Al Muhanisen Building, 6th Floor, Maysaloun Street</address-details></address></identity><justification ssid="12500">State-owned bank. Provides financial support to the regime.</justification><other-information ssid="21237">Tel.: +963 11 222 7604,. +963 11 221 8376, Fax: +963 11 221 0124.</other-information></entity></target></added></modification></target><target ssid="11720"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11722" main="true"><name ssid="32717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hisham</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هشام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ikhtiyar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأختيار</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اختيار</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بختيار</spelling-variant></name-part></name><name ssid="25765" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Ikhtiyar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bikhtiyar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bikhtyar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bekhtyar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bikhtiar</spelling-variant></name-part></name><day-month-year ssid="25763" day="20" month="7" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="25764" place-id="1768" quality="good"/></identity><justification ssid="32716">Head of Syrian National Security Bureau; involved in violence against the civilian population. He is reported to have died because of the bombing of 18 Jul 2012.</justification></individual><modification modification-type="de-listed" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"/><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11722" main="true"><name ssid="32717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hisham</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هشام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ikhtiyar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأختيار</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اختيار</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بختيار</spelling-variant></name-part></name><name ssid="25765" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Ikhtiyar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bikhtiyar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bikhtyar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bekhtyar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bikhtiar</spelling-variant></name-part></name><day-month-year ssid="25763" day="20" month="7" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="25764" place-id="1768" quality="good"/></identity><justification ssid="32716">Head of Syrian National Security Bureau; involved in violence against the civilian population. He is reported to have died because of the bombing of 18 Jul 2012.</justification></added><removed><identity ssid="11722" main="true"><name ssid="26046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hisham</value></name-part><name-part order="2" name-part-type="family-name"><value>Ikhtiyar</value></name-part></name><name ssid="25765" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Ikhtiyar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bikhtiyar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bikhtyar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bekhtyar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bikhtiar</spelling-variant></name-part></name><day-month-year ssid="25763" day="20" month="7" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="25764" place-id="1768" quality="good"/></identity><justification ssid="25762">Head of Syrian National Security Bureau; involved in violence against the civilian population. He is reported to have died because of the bombing of 18 July 2012.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11722" main="true"><name ssid="26046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hisham</value></name-part><name-part order="2" name-part-type="family-name"><value>Ikhtiyar</value></name-part></name><name ssid="25765" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Ikhtiyar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bikhtiyar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bikhtyar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bekhtyar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Bikhtiar</spelling-variant></name-part></name><day-month-year ssid="25763" day="20" month="7" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="25764" place-id="1768" quality="good"/></identity><justification ssid="25762">Head of Syrian National Security Bureau; involved in violence against the civilian population. He is reported to have died because of the bombing of 18 July 2012.</justification></added><removed><identity ssid="11722" main="true"><name ssid="11724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hisham Ikhtiyar</value></name-part></name><day-month-year ssid="11723" year="1941" calendar="Gregorian" quality="good"/></identity><justification ssid="11721">Head of Syrian National Security Bureau; involved in violence against the civilian population.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11720"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11722" main="true"><name ssid="11724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hisham Ikhtiyar</value></name-part></name><day-month-year ssid="11723" year="1941" calendar="Gregorian" quality="good"/></identity><justification ssid="11721">Head of Syrian National Security Bureau; involved in violence against the civilian population.</justification></individual></target></added></modification></target><target ssid="11841"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11845" main="true"><name ssid="32824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حبيب</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Habeeb</value></name-part></name><day-month-year ssid="11846" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="11847" place-id="21173" quality="good"/></identity><justification ssid="42281">Former Minister of Defence. Associated with the Syrian regime and the Syrian military, and its violent repression of the civilian population.</justification></individual><modification modification-type="de-listed" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11841"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11845" main="true"><name ssid="32824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حبيب</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Habeeb</value></name-part></name><day-month-year ssid="11846" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="11847" place-id="21173" quality="good"/></identity><justification ssid="42281">Former Minister of Defence. Associated with the Syrian regime and the Syrian military, and its violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="11841"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11845" main="true"><name ssid="32824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حبيب</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Habeeb</value></name-part></name><day-month-year ssid="11846" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="11847" place-id="21173" quality="good"/></identity><justification ssid="25806">Former Minister of Defence. Associated with the Syrian regime and the Syrian military, and its violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11845" main="true"><name ssid="32824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Habib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حبيب</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Habeeb</value></name-part></name><day-month-year ssid="11846" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="11847" place-id="21173" quality="good"/></identity></added><removed><identity ssid="11845" main="true"><name ssid="26143" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Habib</value></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Habeeb</value></name-part></name><day-month-year ssid="11846" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="11847" place-id="21173" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11845" main="true"><name ssid="26143" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Habib</value></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Habeeb</value></name-part></name><day-month-year ssid="11846" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="11847" place-id="21173" quality="good"/></identity><justification ssid="25806">Former Minister of Defence. Associated with the Syrian regime and the Syrian military, and its violent repression against the civilian population.</justification></added><removed><identity ssid="11845" main="true"><name ssid="11848" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Habib Mahmoud</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name><day-month-year ssid="11846" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="11847" place-id="21173" quality="good"/></identity><justification ssid="11842">Former Minister for Defence. Associated with the Syrian regime and the Syrian military, and its violent repression against the civilian population.</justification><other-information ssid="11843">Appointed Minister for Defence 3 June 2009.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="11841"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11845" main="true"><name ssid="11848" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Habib Mahmoud</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name><day-month-year ssid="11846" year="1939" calendar="Gregorian" quality="good"/><place-of-birth ssid="11847" place-id="21173" quality="good"/></identity><justification ssid="11842">Former Minister for Defence. Associated with the Syrian regime and the Syrian military, and its violent repression against the civilian population.</justification><other-information ssid="11843">Appointed Minister for Defence 3 June 2009.</other-information></individual></target></added></modification></target><target ssid="12017"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12019" main="true"><name ssid="34593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jleilati</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جليلاتي</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجليلاتي</spelling-variant></name-part></name><name ssid="25850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="74816" day="13" month="6" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="12021" place-id="1768" quality="good"/></identity><justification ssid="42269">Former Minister of Finance, in office until 9.2.2013. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12019" main="true"><name ssid="34593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jleilati</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جليلاتي</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجليلاتي</spelling-variant></name-part></name><name ssid="25850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="74816" day="13" month="6" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="12021" place-id="1768" quality="good"/></identity></added><removed><identity ssid="12019" main="true"><name ssid="34593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jleilati</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جليلاتي</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجليلاتي</spelling-variant></name-part></name><name ssid="25850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="12020" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="12021" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12017"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12019" main="true"><name ssid="34593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jleilati</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جليلاتي</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجليلاتي</spelling-variant></name-part></name><name ssid="25850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="12020" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="12021" place-id="1768" quality="good"/></identity><justification ssid="42269">Former Minister of Finance, in office until 9.2.2013. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="12017"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12019" main="true"><name ssid="34593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jleilati</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جليلاتي</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجليلاتي</spelling-variant></name-part></name><name ssid="25850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="12020" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="12021" place-id="1768" quality="good"/></identity><justification ssid="34592">Former Minister of Finance, in office until 9 Feb 2013. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><identity ssid="12019" main="true"><name ssid="34593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jleilati</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جليلاتي</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجليلاتي</spelling-variant></name-part></name><name ssid="25850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="12020" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="12021" place-id="1768" quality="good"/></identity><justification ssid="34592">Former Minister of Finance, in office until 9 Feb 2013. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><identity ssid="12019" main="true"><name ssid="33551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jleilati</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جليلاتي</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجليلاتي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="12020" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="12021" place-id="1768" quality="good"/></identity><justification ssid="27912">Former Minister of Finance. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12019" main="true"><name ssid="33551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jleilati</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جليلاتي</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجليلاتي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="12020" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="12021" place-id="1768" quality="good"/></identity></added><removed><identity ssid="12019" main="true"><name ssid="26137" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jleilati</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="12020" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="12021" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"><added><justification ssid="27912">Former Minister of Finance. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="25849">Minister of Finance. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12019" main="true"><name ssid="26137" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jleilati</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25850" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="12020" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="12021" place-id="1768" quality="good"/></identity><justification ssid="25849">Minister of Finance. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><identity ssid="12019" main="true"><name ssid="12022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Al-Jleilati</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12020" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="12021" place-id="1768" quality="good"/></identity><justification ssid="12018">Minister for Finance. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12017"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12019" main="true"><name ssid="12022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Al-Jleilati</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12020" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="12021" place-id="1768" quality="good"/></identity><justification ssid="12018">Minister for Finance. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12259"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12262" main="true"><name ssid="42271" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Deeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Khamis</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خميس</spelling-variant></name-part></name><name ssid="25908" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="42272" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Dib</value></name-part></name><name ssid="42273" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khamees</value></name-part></name><day-month-year ssid="12263" day="1" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="12264" place-id="21206" quality="good"/></identity><justification ssid="43836">Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><justification ssid="43836">Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="42270">Prime Minister and former Minister of Electricity. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12259"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12262" main="true"><name ssid="42271" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Deeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Khamis</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خميس</spelling-variant></name-part></name><name ssid="25908" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="42272" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Dib</value></name-part></name><name ssid="42273" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khamees</value></name-part></name><day-month-year ssid="12263" day="1" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="12264" place-id="21206" quality="good"/></identity><justification ssid="42270">Prime Minister and former Minister of Electricity. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="12259"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12262" main="true"><name ssid="38988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Deeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Khamis</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خميس</spelling-variant></name-part></name><name ssid="25908" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25910" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dib Khamees</value></name-part></name><day-month-year ssid="12263" day="1" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="12264" place-id="21206" quality="good"/></identity><justification ssid="36331">Prime Minister and former Minister of Electricity. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="12262" main="true"><name ssid="38988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Deeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Khamis</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خميس</spelling-variant></name-part></name><name ssid="25908" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25910" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dib Khamees</value></name-part></name><day-month-year ssid="12263" day="1" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="12264" place-id="21206" quality="good"/></identity></added><removed><identity ssid="12262" main="true"><name ssid="32817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Deeb Khamis</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خميس</spelling-variant></name-part></name><name ssid="25908" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25910" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dib Khamees</value></name-part></name><day-month-year ssid="12263" day="1" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="12264" place-id="21206" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36331">Prime Minister and former Minister of Electricity. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="25911">Minister of Electricity. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12262" main="true"><name ssid="32817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Deeb Khamis</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خميس</spelling-variant></name-part></name><name ssid="25908" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25910" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dib Khamees</value></name-part></name><day-month-year ssid="12263" day="1" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="12264" place-id="21206" quality="good"/></identity></added><removed><identity ssid="12262" main="true"><name ssid="26138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Deeb Khamis</value></name-part></name><name ssid="25908" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25910" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dib Khamees</value></name-part></name><day-month-year ssid="12263" day="1" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="12264" place-id="21206" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12262" main="true"><name ssid="26138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Deeb Khamis</value></name-part></name><name ssid="25908" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25910" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dib Khamees</value></name-part></name><day-month-year ssid="12263" day="1" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="12264" place-id="21206" quality="good"/></identity><justification ssid="25911">Minister of Electricity. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><identity ssid="12262" main="true"><name ssid="12265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imad Mohammad Deeb Khamis</value></name-part></name><name ssid="22491" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imad Mohammad Dib Khamees</value></name-part></name><day-month-year ssid="12263" day="1" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="12264" place-id="21206" quality="good"/></identity><justification ssid="12260">Minister for Electricity. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12259"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12262" main="true"><name ssid="12265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imad Mohammad Deeb Khamis</value></name-part></name><name ssid="22491" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imad Mohammad Dib Khamees</value></name-part></name><day-month-year ssid="12263" day="1" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="12264" place-id="21206" quality="good"/></identity><justification ssid="12260">Minister for Electricity. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12137"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12139" main="true"><name ssid="40751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khaddor</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضور</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaddour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khaddur</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khadour</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khudour</spelling-variant></name-part></name><day-month-year ssid="74814" day="13" month="1" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="42249">Gave orders to troops to beat protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma.</justification><other-information ssid="42250">Position: Commander of the 106th Brigade, Presidential Guard</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12139" main="true"><name ssid="40751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khaddor</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضور</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaddour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khaddur</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khadour</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khudour</spelling-variant></name-part></name><day-month-year ssid="74814" day="13" month="1" year="1976" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12139" main="true"><name ssid="40751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khaddor</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضور</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaddour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khaddur</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khadour</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khudour</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42249">Gave orders to troops to beat protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma.</justification><other-information ssid="42250">Position: Commander of the 106th Brigade, Presidential Guard</other-information></added><removed><justification ssid="12138">Gave orders to troops to beat the protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma.</justification><other-information ssid="12141">Commander of the 106th Brigade, Presidential Guard.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="12137"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12139" main="true"><name ssid="40751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khaddor</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضور</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaddour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khaddur</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khadour</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khudour</spelling-variant></name-part></name></identity><justification ssid="12138">Gave orders to troops to beat the protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma.</justification><other-information ssid="12141">Commander of the 106th Brigade, Presidential Guard.</other-information></individual></target></added><removed><target ssid="12137"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12139" main="true"><name ssid="32808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khaddor</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضور</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaddour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khaddur</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khadour</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khudour</spelling-variant></name-part></name></identity><justification ssid="12138">Gave orders to troops to beat the protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma.</justification><other-information ssid="12141">Commander of the 106th Brigade, Presidential Guard.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12139" main="true"><name ssid="32808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khaddor</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضور</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaddour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khaddur</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khadour</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khudour</spelling-variant></name-part></name></identity></added><removed><identity ssid="12139" main="true"><name ssid="26130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="family-name"><value>Khaddor</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaddour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khaddur</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khadour</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khudour</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12139" main="true"><name ssid="26130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="family-name"><value>Khaddor</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaddour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khaddur</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khadour</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khudour</spelling-variant></name-part></name></identity></added><removed><identity ssid="12139" main="true"><name ssid="12140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Khaddor</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12137"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12139" main="true"><name ssid="12140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Khaddor</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12138">Gave orders to troops to beat the protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma.</justification><other-information ssid="12141">Commander of the 106th Brigade, Presidential Guard.</other-information></individual></target></added></modification></target><target ssid="12384"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12386" main="true"><name ssid="12387" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mada Transport</value></name-part></name></identity><justification ssid="42670">Economic entity financing the Syrian regime.</justification><relation ssid="26213" target-id="12406" relation-type="related-to"></relation><other-information ssid="42671">Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)</other-information><other-information ssid="42672">Tel: +963 11 99 62</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42670">Economic entity financing the Syrian regime.</justification><other-information ssid="42671">Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)</other-information><other-information ssid="42672">Tel: +963 11 99 62</other-information></added><removed><justification ssid="12385">Economic entity financing the regime.</justification><other-information ssid="12388">Subsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525, Tel.: +963 11 9962).</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><relation ssid="26213" target-id="12406" relation-type="related-to"></relation></added></modification><modification modification-type="listed"><added><target ssid="12384"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12386" main="true"><name ssid="12387" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mada Transport</value></name-part></name></identity><justification ssid="12385">Economic entity financing the regime.</justification><other-information ssid="12388">Subsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525, Tel.: +963 11 9962).</other-information></entity></target></added></modification></target><target ssid="12142"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12144" main="true"><name ssid="32809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suheil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سهيل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Salman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلمان</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25881" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value></name-part></name></identity><justification ssid="12143">Gave orders to troops to shoot at the protesters in Deraa Governorate.</justification><other-information ssid="12146">Commander of 5th Division.</other-information></individual><modification modification-type="de-listed" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"/><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12144" main="true"><name ssid="32809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suheil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سهيل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Salman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلمان</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25881" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value></name-part></name></identity></added><removed><identity ssid="12144" main="true"><name ssid="26131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suheil</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Salman</value></name-part><name-part order="3" name-part-type="family-name"><value>Hassan</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25881" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12144" main="true"><name ssid="26131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suheil</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Salman</value></name-part><name-part order="3" name-part-type="family-name"><value>Hassan</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25881" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value></name-part></name></identity></added><removed><identity ssid="12144" main="true"><name ssid="12145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Suheil Salman Hassan</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12142"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12144" main="true"><name ssid="12145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Suheil Salman Hassan</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="12143">Gave orders to troops to shoot at the protesters in Deraa Governorate.</justification><other-information ssid="12146">Commander of 5th Division.</other-information></individual></target></added></modification></target><target ssid="21418"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="21420" main="true"><name ssid="21421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Political Security Directorate</value></name-part></name></identity><justification ssid="21419">Syrian government agency directly involved in repression.</justification></entity><modification modification-type="listed"/></target><target ssid="11614"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11617" main="true"><name ssid="32705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bashar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بشار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><day-month-year ssid="11618" day="11" month="9" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="11619" place-id="1768" quality="good"/><identification-document ssid="21143" document-type="diplomatic-passport"><number>D1903</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11615">President of the Republic; person authorising and supervising the crackdown on demonstrators.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11614"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11617" main="true"><name ssid="32705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bashar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بشار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><day-month-year ssid="11618" day="11" month="9" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="11619" place-id="1768" quality="good"/><identification-document ssid="21143" document-type="diplomatic-passport"><number>D1903</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11615">President of the Republic; person authorising and supervising the crackdown on demonstrators.</justification></individual></target></added><removed><target ssid="11614"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11617" main="true"><name ssid="32705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bashar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بشار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><day-month-year ssid="11618" day="11" month="9" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="11619" place-id="1768" quality="good"/><identification-document ssid="21143" document-type="diplomatic-passport"><number>D1903</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11615">President of the Republic; person authorising and supervising the crackdown on demonstrators.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11617" main="true"><name ssid="32705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bashar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بشار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><day-month-year ssid="11618" day="11" month="9" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="11619" place-id="1768" quality="good"/><identification-document ssid="21143" document-type="diplomatic-passport"><number>D1903</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11617" main="true"><name ssid="26032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bashar</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><day-month-year ssid="11618" day="11" month="9" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="11619" place-id="1768" quality="good"/><identification-document ssid="21143" document-type="diplomatic-passport"><number>D1903</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11617" main="true"><name ssid="26032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bashar</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><day-month-year ssid="11618" day="11" month="9" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="11619" place-id="1768" quality="good"/><identification-document ssid="21143" document-type="diplomatic-passport"><number>D1903</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11617" main="true"><name ssid="11621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashar Al-Assad</value></name-part></name><day-month-year ssid="11618" day="11" month="9" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="11619" place-id="1768" quality="good"/><identification-document ssid="21143" document-type="diplomatic-passport"><number>D1903</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="11614"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11617" main="true"><name ssid="11621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashar Al-Assad</value></name-part></name><day-month-year ssid="11618" day="11" month="9" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="11619" place-id="1768" quality="good"/><identification-document ssid="21143" document-type="diplomatic-passport"><number>D1903</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11615">President of the Republic; person authorising and supervising the crackdown on demonstrators.</justification></individual></target></added></modification></target><target ssid="11977"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11979" main="true"><name ssid="42205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zuhair</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد</spelling-variant></name-part></name><name ssid="32768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zouheir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zuheir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zouhair</spelling-variant></name-part></name><place-of-birth ssid="34934" place-id="1768" quality="good"/></identity><justification ssid="34931">Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria.</justification><relation ssid="42853" target-id="12366" relation-type="related-to"></relation><other-information ssid="42204">Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since Jul 2012</other-information><other-information ssid="35066">Rank: Major General</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11977"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11979" main="true"><name ssid="42205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zuhair</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد</spelling-variant></name-part></name><name ssid="32768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zouheir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zuheir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zouhair</spelling-variant></name-part></name><place-of-birth ssid="34934" place-id="1768" quality="good"/></identity><justification ssid="34931">Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria.</justification><relation ssid="42853" target-id="12366" relation-type="related-to"></relation><other-information ssid="42204">Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since Jul 2012</other-information><other-information ssid="35066">Rank: Major General</other-information></individual></target></added><removed><target ssid="11977"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11979" main="true"><name ssid="32767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zuhair</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="32768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zouheir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zuheir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zouhair</spelling-variant></name-part></name><place-of-birth ssid="34934" place-id="1768" quality="good"/></identity><justification ssid="34931">Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria.</justification><relation ssid="34932" target-id="12366" relation-type="related-to"></relation><other-information ssid="34933">Current position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since July 2012</other-information><other-information ssid="35066">Rank: Major General</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="11979" main="true"><name ssid="32767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zuhair</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="32768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zouheir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zuheir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zouhair</spelling-variant></name-part></name><place-of-birth ssid="34934" place-id="1768" quality="good"/></identity><justification ssid="34931">Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria.</justification><relation ssid="34932" target-id="12366" relation-type="related-to"></relation><other-information ssid="34933">Current position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since July 2012</other-information><other-information ssid="35066">Rank: Major General</other-information></added><removed><identity ssid="11979" main="true"><name ssid="32767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zuhair</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="32768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zouheir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zuheir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zouhair</spelling-variant></name-part></name></identity><justification ssid="11978">Deputy Head of General Intelligence Directorate. Responsible for the use of violence across Syria and for intimidation and torture of protestors.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11979" main="true"><name ssid="32767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zuhair</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="32768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zouheir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zuheir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zouhair</spelling-variant></name-part></name></identity></added><removed><identity ssid="11979" main="true"><name ssid="26092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zuhair</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamad</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zouheir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zuheir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zouhair</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11979" main="true"><name ssid="26092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zuhair</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamad</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zouheir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zuheir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zouhair</spelling-variant></name-part></name></identity></added><removed><identity ssid="11979" main="true"><name ssid="11980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zuhair Hamad</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11977"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11979" main="true"><name ssid="11980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zuhair Hamad</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="11978">Deputy Head of General Intelligence Directorate. Responsible for the use of violence across Syria and for intimidation and torture of protestors.</justification></individual></target></added></modification></target><target ssid="11857"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11859" main="true"><name ssid="40991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="45145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Asad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Assad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Assaad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asaad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Assaad</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الاسعد</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اسعد</spelling-variant></name-part></name><nationality ssid="45146"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="45147"><country iso-code="LB">Lebanon</country></nationality><nationality ssid="45148"><country iso-code="CA">Canada</country></nationality><day-month-year ssid="45139" day="2" month="3" year="1948" calendar="Gregorian" quality="good"/><day-month-year ssid="45140" day="23" month="3" year="1948" calendar="Gregorian" quality="good"/><day-month-year ssid="45141" month="3" year="1948" calendar="Gregorian" quality="good"/><identification-document ssid="45142" document-type="passport"><number>011090258</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="45143" document-type="passport"><number>RL0003434</number><issuer code="LB">Lebanon</issuer></identification-document><identification-document ssid="45144" document-type="passport"><number>AG629220</number><issuer code="CA">Canada</issuer></identification-document></identity><justification ssid="45136">Leading Syrian businessperson with close ties to the regime. Associated with the Assad and Makhlouf families.</justification><justification ssid="45137">As such, he has been participating in, benefiting from or otherwise supporting the Syrian regime.</justification><justification ssid="45138">Leading oil investor, founder and head of the Lead Contracting & Trading Ltd company.</justification></individual><modification modification-type="de-listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/><modification modification-type="amended" enactment-date="2021-05-20" publication-date="2021-05-21" effective-date="2021-05-21"><added><identity ssid="11859" main="true"><name ssid="40991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="45145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Asad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Assad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Assaad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asaad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Assaad</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الاسعد</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اسعد</spelling-variant></name-part></name><nationality ssid="45146"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="45147"><country iso-code="LB">Lebanon</country></nationality><nationality ssid="45148"><country iso-code="CA">Canada</country></nationality><day-month-year ssid="45139" day="2" month="3" year="1948" calendar="Gregorian" quality="good"/><day-month-year ssid="45140" day="23" month="3" year="1948" calendar="Gregorian" quality="good"/><day-month-year ssid="45141" month="3" year="1948" calendar="Gregorian" quality="good"/><identification-document ssid="45142" document-type="passport"><number>011090258</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="45143" document-type="passport"><number>RL0003434</number><issuer code="LB">Lebanon</issuer></identification-document><identification-document ssid="45144" document-type="passport"><number>AG629220</number><issuer code="CA">Canada</issuer></identification-document></identity><justification ssid="45136">Leading Syrian businessperson with close ties to the regime. Associated with the Assad and Makhlouf families.</justification><justification ssid="45137">As such, he has been participating in, benefiting from or otherwise supporting the Syrian regime.</justification><justification ssid="45138">Leading oil investor, founder and head of the Lead Contracting & Trading Ltd company.</justification></added><removed><identity ssid="11859" main="true"><name ssid="40991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="42167" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Asad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Assad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asad</spelling-variant></name-part></name></identity><justification ssid="42164">Leading Syrian businessperson with close ties to the regime. Cousin of Bashar al-Assad, and associated with the Assad and Makhlouf families.</justification><justification ssid="42165">As such, has been participating in, benefitting from or otherwise supporting the Syrian regime.</justification><justification ssid="42166">Leading oil investor and previously head of the ‘Nizar Oilfield Supplies’ company.</justification><relation ssid="25809" target-id="11614" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="11859" main="true"><name ssid="40991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="42167" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Asad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Assad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asad</spelling-variant></name-part></name></identity><justification ssid="42164">Leading Syrian businessperson with close ties to the regime. Cousin of Bashar al-Assad, and associated with the Assad and Makhlouf families.</justification><justification ssid="42165">As such, has been participating in, benefitting from or otherwise supporting the Syrian regime.</justification><justification ssid="42166">Leading oil investor and previously head of the ‘Nizar Oilfield Supplies’ company.</justification></added><removed><identity ssid="11859" main="true"><name ssid="40991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="40992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Asad</value></name-part></name><name ssid="40993" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Assad</value></name-part></name><name ssid="40994" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Asad</value></name-part></name></identity><justification ssid="40737">Leading Syrian businessperson with close ties to the regime. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Leading oil investor and previously head of the ‘Nizar Oilfield Supplies’ company.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><identity ssid="11859" main="true"><name ssid="40991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="40992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Asad</value></name-part></name><name ssid="40993" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Assad</value></name-part></name><name ssid="40994" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Asad</value></name-part></name></identity></added><removed><identity ssid="11859" main="true"><name ssid="40738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Asaad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="40739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value></name-part><name-part order="2" name-part-type="family-name"><value>Asaad</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="11857"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11859" main="true"><name ssid="40738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Asaad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="40739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value></name-part><name-part order="2" name-part-type="family-name"><value>Asaad</value></name-part></name></identity><justification ssid="40737">Leading Syrian businessperson with close ties to the regime. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Leading oil investor and previously head of the ‘Nizar Oilfield Supplies’ company.</justification><relation ssid="25809" target-id="11614" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11857"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11859" main="true"><name ssid="38973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Asaad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="38974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Asaad</value></name-part></name></identity><justification ssid="39025">Very close to key government officials.</justification><justification ssid="39026">Financing Shabiha in the region of Latakia.</justification><relation ssid="25809" target-id="11614" relation-type="related-to"></relation><other-information ssid="11861">Cousin of Bashar Al-Assad; previously head of the ‘Nizar Oilfield Supplies’ company.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="11859" main="true"><name ssid="38973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Asaad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="38974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Asaad</value></name-part></name></identity><justification ssid="39025">Very close to key government officials.</justification><justification ssid="39026">Financing Shabiha in the region of Latakia.</justification></added><removed><identity ssid="11859" main="true"><name ssid="32736" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name></identity><justification ssid="11858">Very close to key Government officials. Financing Shabiha in the region of Latakia.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11859" main="true"><name ssid="32736" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name></identity></added><removed><identity ssid="11859" main="true"><name ssid="26067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار الأسد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11859" main="true"><name ssid="26067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار الأسد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name></identity><relation ssid="25809" target-id="11614" relation-type="related-to"></relation></added><removed><identity ssid="11859" main="true"><name ssid="11860" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nizar Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار الأسد</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11857"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11859" main="true"><name ssid="11860" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nizar Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار الأسد</spelling-variant></name-part></name></identity><justification ssid="11858">Very close to key Government officials. Financing Shabiha in the region of Latakia.</justification><other-information ssid="11861">Cousin of Bashar Al-Assad; previously head of the ‘Nizar Oilfield Supplies’ company.</other-information></individual></target></added></modification></target><target ssid="11739"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11741" main="true"><name ssid="30547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamcho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمشو</spelling-variant></name-part></name><day-month-year ssid="11742" day="20" month="5" year="1966" calendar="Gregorian" quality="good"/><identification-document ssid="21169" document-type="passport"><number>002954347</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42122">Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interests in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho International, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal Industries.</justification><justification ssid="42123">He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in Dec 2014), chairman of the China-Syria Bilateral Business Councils (since Mar 2014) and chairman of the Syrian Metal and Steel Council (since Dec 2015).</justification><justification ssid="42124">He has close business relationships with key figures of the Syrian regime, including Maher al-Assad.</justification><justification ssid="42125">He benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to that regime.</justification><relation ssid="42827" target-id="12352" relation-type="related-to"></relation><relation ssid="42828" target-id="11625" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42122">Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interests in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho International, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal Industries.</justification><justification ssid="42123">He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in Dec 2014), chairman of the China-Syria Bilateral Business Councils (since Mar 2014) and chairman of the Syrian Metal and Steel Council (since Dec 2015).</justification><justification ssid="42124">He has close business relationships with key figures of the Syrian regime, including Maher al-Assad.</justification><justification ssid="42125">He benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to that regime.</justification><relation ssid="42827" target-id="12352" relation-type="related-to"></relation><relation ssid="42828" target-id="11625" relation-type="related-to"></relation></added><removed><justification ssid="34556">Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries.</justification><justification ssid="34557">He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015).</justification><justification ssid="34558">He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad.</justification><justification ssid="34559">Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime.</justification><relation ssid="34560" target-id="12352" relation-type="related-to"></relation><relation ssid="34561" target-id="11625" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><justification ssid="34556">Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries.</justification><justification ssid="34557">He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015).</justification><justification ssid="34558">He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad.</justification><justification ssid="34559">Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime.</justification><relation ssid="34560" target-id="12352" relation-type="related-to"></relation><relation ssid="34561" target-id="11625" relation-type="related-to"></relation></added><removed><justification ssid="30148">Prominent Syrian businessman, owner of Hamcho International, close to key figures of the Syrian regime, including President Bashar al-Assad and Maher al-Assad. Since March 2014, he has held the position of Chairman for China of the Bilateral Business Councils following his appointment by the Minister of Economy, Khodr Orfali. Mohammed Hamcho benefits from and provides support to the Syrian regime and is associated with persons benefiting from and supporting the regime.</justification><relation ssid="30562" target-id="12352" relation-type="related-to"></relation><relation ssid="30563" target-id="11614" relation-type="related-to"></relation><relation ssid="30564" target-id="11625" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="11741" main="true"><name ssid="30547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamcho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمشو</spelling-variant></name-part></name><day-month-year ssid="11742" day="20" month="5" year="1966" calendar="Gregorian" quality="good"/><identification-document ssid="21169" document-type="passport"><number>002954347</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="30148">Prominent Syrian businessman, owner of Hamcho International, close to key figures of the Syrian regime, including President Bashar al-Assad and Maher al-Assad. Since March 2014, he has held the position of Chairman for China of the Bilateral Business Councils following his appointment by the Minister of Economy, Khodr Orfali. Mohammed Hamcho benefits from and provides support to the Syrian regime and is associated with persons benefiting from and supporting the regime.</justification><relation ssid="30562" target-id="12352" relation-type="related-to"></relation><relation ssid="30563" target-id="11614" relation-type="related-to"></relation><relation ssid="30564" target-id="11625" relation-type="related-to"></relation></added><removed><identity ssid="11741" main="true"><name ssid="26049" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamcho</value></name-part></name><day-month-year ssid="11742" day="20" month="5" year="1966" calendar="Gregorian" quality="good"/><identification-document ssid="21169" document-type="passport"><number>002954347</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11740">Syrian businessman and local agent for several foreign companies; associate of Maher Al-Assad, managing a part of his financial and economic interests and as such provides funding to the regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11741" main="true"><name ssid="26049" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamcho</value></name-part></name><day-month-year ssid="11742" day="20" month="5" year="1966" calendar="Gregorian" quality="good"/><identification-document ssid="21169" document-type="passport"><number>002954347</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11741" main="true"><name ssid="11744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Hamcho</value></name-part></name><day-month-year ssid="11742" day="20" month="5" year="1966" calendar="Gregorian" quality="good"/><identification-document ssid="21169" document-type="passport"><number>002954347</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="11739"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11741" main="true"><name ssid="11744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Hamcho</value></name-part></name><day-month-year ssid="11742" day="20" month="5" year="1966" calendar="Gregorian" quality="good"/><identification-document ssid="21169" document-type="passport"><number>002954347</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11740">Syrian businessman and local agent for several foreign companies; associate of Maher Al-Assad, managing a part of his financial and economic interests and as such provides funding to the regime.</justification></individual></target></added></modification></target><target ssid="12707"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12709" main="true"><name ssid="32985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hallaq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حلاق</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name></identity><justification ssid="12708">Air Force Chief of Staff since 2010. Commands air operations against opponents.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12707"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12709" main="true"><name ssid="32985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hallaq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حلاق</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name></identity><justification ssid="12708">Air Force Chief of Staff since 2010. Commands air operations against opponents.</justification></individual></target></added><removed><target ssid="12707"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12709" main="true"><name ssid="32985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hallaq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حلاق</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name></identity><justification ssid="12708">Air Force Chief of Staff since 2010. Commands air operations against opponents.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12709" main="true"><name ssid="32985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hallaq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حلاق</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name></identity></added><removed><identity ssid="12709" main="true"><name ssid="26175" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value></name-part><name-part order="2" name-part-type="family-name"><value>Hallaq</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12709" main="true"><name ssid="26175" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value></name-part><name-part order="2" name-part-type="family-name"><value>Hallaq</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name></identity></added><removed><identity ssid="12709" main="true"><name ssid="12710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issam Hallaq</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12707"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12709" main="true"><name ssid="12710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issam Hallaq</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name></identity><justification ssid="12708">Air Force Chief of Staff since 2010. Commands air operations against opponents.</justification></individual></target></added></modification></target><target ssid="12266"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12269" main="true"><name ssid="32818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ghalawanji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غلاونجي</spelling-variant></name-part></name><day-month-year ssid="12270" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="25913" place-id="21173" quality="good"/></identity><justification ssid="42274">Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3.7.2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12266"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12269" main="true"><name ssid="32818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ghalawanji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غلاونجي</spelling-variant></name-part></name><day-month-year ssid="12270" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="25913" place-id="21173" quality="good"/></identity><justification ssid="42274">Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3.7.2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="12266"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12269" main="true"><name ssid="32818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ghalawanji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غلاونجي</spelling-variant></name-part></name><day-month-year ssid="12270" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="25913" place-id="21173" quality="good"/></identity><justification ssid="36332">Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3 Jul 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36332">Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3 Jul 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="25912">Vice-Prime Minister for Services Affairs, Minister for Local Administration. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12269" main="true"><name ssid="32818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ghalawanji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غلاونجي</spelling-variant></name-part></name><day-month-year ssid="12270" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="25913" place-id="21173" quality="good"/></identity></added><removed><identity ssid="12269" main="true"><name ssid="26139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghalawanji</value></name-part></name><day-month-year ssid="12270" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="25913" place-id="21173" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12269" main="true"><name ssid="26139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghalawanji</value></name-part></name><day-month-year ssid="12270" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="25913" place-id="21173" quality="good"/></identity><justification ssid="25912">Vice-Prime Minister for Services Affairs, Minister for Local Administration. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><identity ssid="12269" main="true"><name ssid="12272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Ibrahim Ghalawanji</value></name-part></name><day-month-year ssid="12270" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="12271" place-id="21208" quality="good"/></identity><justification ssid="12267">Vice-Prime Minister for Services Affairs, Minister for Local Admin istration. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12266"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12269" main="true"><name ssid="12272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Ibrahim Ghalawanji</value></name-part></name><day-month-year ssid="12270" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="12271" place-id="21208" quality="good"/></identity><justification ssid="12267">Vice-Prime Minister for Services Affairs, Minister for Local Admin istration. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12023"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12025" main="true"><name ssid="26145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Nidal</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Shaar</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25853" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Chaar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sha'ar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Cha'ar</spelling-variant></name-part></name><day-month-year ssid="12026" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12027" place-id="21174" quality="good"/></identity><justification ssid="25852">Former Minister of Economy and Trade. Associated with the Syrian regime and its violent repression against the civilian population.</justification></individual><modification modification-type="de-listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"/><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12025" main="true"><name ssid="26145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Nidal</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Shaar</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25853" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Chaar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sha'ar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Cha'ar</spelling-variant></name-part></name><day-month-year ssid="12026" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12027" place-id="21174" quality="good"/></identity><justification ssid="25852">Former Minister of Economy and Trade. Associated with the Syrian regime and its violent repression against the civilian population.</justification></added><removed><identity ssid="12025" main="true"><name ssid="12028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Nidal Al-Shaar</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12026" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12027" place-id="21174" quality="good"/></identity><justification ssid="12024">Former Minister for Economy and Trade. Associated with the Syrian regime and its violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12023"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12025" main="true"><name ssid="12028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Nidal Al-Shaar</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12026" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12027" place-id="21174" quality="good"/></identity><justification ssid="12024">Former Minister for Economy and Trade. Associated with the Syrian regime and its violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12389"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12391" main="true"><name ssid="12392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Investment Group</value></name-part></name></identity><justification ssid="42673">Economic entity financing the Syrian regime.</justification><relation ssid="26214" target-id="12406" relation-type="related-to"></relation><other-information ssid="42674">Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)</other-information><other-information ssid="42675">Tel: +963 11 99 62</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42673">Economic entity financing the Syrian regime.</justification><other-information ssid="42674">Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)</other-information><other-information ssid="42675">Tel: +963 11 99 62</other-information></added><removed><justification ssid="12390">Economic entity financing the regime.</justification><other-information ssid="12393">Subsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525, Tel.: +963 11 9962).</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><relation ssid="26214" target-id="12406" relation-type="related-to"></relation></added></modification><modification modification-type="listed"><added><target ssid="12389"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12391" main="true"><name ssid="12392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Investment Group</value></name-part></name></identity><justification ssid="12390">Economic entity financing the regime.</justification><other-information ssid="12393">Subsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525, Tel.: +963 11 9962).</other-information></entity></target></added></modification></target><target ssid="12147"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12149" main="true"><name ssid="32810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصر</spelling-variant></name-part></name><name ssid="25882" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wafeeq</value></name-part></name></identity><justification ssid="42251">As Head of the Suwayda Regional Branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.</justification><other-information ssid="42252">Position: Head of Suwayda Regional Branch (Department of Military Intelligence)</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12147"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12149" main="true"><name ssid="32810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصر</spelling-variant></name-part></name><name ssid="25882" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wafeeq</value></name-part></name></identity><justification ssid="42251">As Head of the Suwayda Regional Branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.</justification><other-information ssid="42252">Position: Head of Suwayda Regional Branch (Department of Military Intelligence)</other-information></individual></target></added><removed><target ssid="12147"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12149" main="true"><name ssid="32810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصر</spelling-variant></name-part></name><name ssid="25882" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wafeeq</value></name-part></name></identity><justification ssid="12148">As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.</justification><other-information ssid="12151">Head of Suwayda Regional Branch (Department of Military Intelligence).</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12149" main="true"><name ssid="32810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wafiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصر</spelling-variant></name-part></name><name ssid="25882" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wafeeq</value></name-part></name></identity></added><removed><identity ssid="12149" main="true"><name ssid="26132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wafiq</value></name-part><name-part order="2" name-part-type="family-name"><value>Nasser</value></name-part></name><name ssid="25882" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wafeeq</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12149" main="true"><name ssid="26132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wafiq</value></name-part><name-part order="2" name-part-type="family-name"><value>Nasser</value></name-part></name><name ssid="25882" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wafeeq</value></name-part></name></identity></added><removed><identity ssid="12149" main="true"><name ssid="12150" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafiq Nasser</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12147"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12149" main="true"><name ssid="12150" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafiq Nasser</value></name-part></name></identity><justification ssid="12148">As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.</justification><other-information ssid="12151">Head of Suwayda Regional Branch (Department of Military Intelligence).</other-information></individual></target></added></modification></target><target ssid="11973"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11975" main="true"><name ssid="32766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>George</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جورج</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chaoui</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاوي</spelling-variant></name-part></name></identity><justification ssid="42203">Member of the Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11973"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11975" main="true"><name ssid="32766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>George</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جورج</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chaoui</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاوي</spelling-variant></name-part></name></identity><justification ssid="42203">Member of the Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.</justification></individual></target></added><removed><target ssid="11973"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11975" main="true"><name ssid="32766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>George</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جورج</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chaoui</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاوي</spelling-variant></name-part></name></identity><justification ssid="11974">Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11975" main="true"><name ssid="32766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>George</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جورج</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chaoui</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاوي</spelling-variant></name-part></name></identity></added><removed><identity ssid="11975" main="true"><name ssid="26091" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>George</value></name-part><name-part order="2" name-part-type="family-name"><value>Chaoui</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11975" main="true"><name ssid="26091" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>George</value></name-part><name-part order="2" name-part-type="family-name"><value>Chaoui</value></name-part></name></identity></added><removed><identity ssid="11975" main="true"><name ssid="11976" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>George Chaoui</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11973"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11975" main="true"><name ssid="11976" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>George Chaoui</value></name-part></name></identity><justification ssid="11974">Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.</justification></individual></target></added></modification></target><target ssid="11730"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11733" main="true"><name ssid="32720" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Nasif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصيف</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Khayrbik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خيربك</spelling-variant></name-part></name><name ssid="32721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Naseef</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nassif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nasseef</spelling-variant></name-part></name><day-month-year ssid="11734" day="10" month="4" year="1937" calendar="Gregorian" quality="good"/><day-month-year ssid="11735" day="20" month="5" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="11736" place-id="21154" quality="good"/><identification-document ssid="21168" document-type="diplomatic-passport"><number>0002250</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="25768">Deputy Vice-President of Syria for National Security Affairs; involved in violence against the civilian population.</justification></individual><modification modification-type="de-listed" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"/><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11733" main="true"><name ssid="32720" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Nasif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصيف</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Khayrbik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خيربك</spelling-variant></name-part></name><name ssid="32721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Naseef</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nassif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nasseef</spelling-variant></name-part></name><day-month-year ssid="11734" day="10" month="4" year="1937" calendar="Gregorian" quality="good"/><day-month-year ssid="11735" day="20" month="5" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="11736" place-id="21154" quality="good"/><identification-document ssid="21168" document-type="diplomatic-passport"><number>0002250</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11733" main="true"><name ssid="26023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Khayrbik</value></name-part></name><name ssid="25770" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part></name><name ssid="25771" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Nasif</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naseef</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nassif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nasseef</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nasief</spelling-variant></name-part></name><name ssid="26026" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khier Bek</value></name-part></name><day-month-year ssid="11734" day="10" month="4" year="1937" calendar="Gregorian" quality="good"/><day-month-year ssid="11735" day="20" month="5" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="11736" place-id="21154" quality="good"/><identification-document ssid="21168" document-type="diplomatic-passport"><number>0002250</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="26236" document-type="passport"><number>000129200</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11733" main="true"><name ssid="26023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Khayrbik</value></name-part></name><name ssid="25770" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part></name><name ssid="25771" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Nasif</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naseef</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nassif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nasseef</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nasief</spelling-variant></name-part></name><name ssid="26026" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khier Bek</value></name-part></name><day-month-year ssid="11734" day="10" month="4" year="1937" calendar="Gregorian" quality="good"/><day-month-year ssid="11735" day="20" month="5" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="11736" place-id="21154" quality="good"/><identification-document ssid="21168" document-type="diplomatic-passport"><number>0002250</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="26236" document-type="passport"><number>000129200</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="25768">Deputy Vice-President of Syria for National Security Affairs; involved in violence against the civilian population.</justification></added><removed><identity ssid="11733" main="true"><name ssid="11738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Nasif Khayrbik</value></name-part></name><day-month-year ssid="11734" day="10" month="4" year="1937" calendar="Gregorian" quality="good"/><day-month-year ssid="11735" day="20" month="5" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="11736" place-id="21154" quality="good"/><identification-document ssid="21168" document-type="diplomatic-passport"><number>0002250</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11731">Close advisor to the regime; involved in violence against the civilian population.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11730"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11733" main="true"><name ssid="11738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Nasif Khayrbik</value></name-part></name><day-month-year ssid="11734" day="10" month="4" year="1937" calendar="Gregorian" quality="good"/><day-month-year ssid="11735" day="20" month="5" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="11736" place-id="21154" quality="good"/><identification-document ssid="21168" document-type="diplomatic-passport"><number>0002250</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11731">Close advisor to the regime; involved in violence against the civilian population.</justification></individual></target></added></modification></target><target ssid="12701"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12703" main="true"><name ssid="32980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Nasr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نصر</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><name ssid="25950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naser</value></name-part></name><day-month-year ssid="74831" day="8" month="10" year="1964" calendar="Gregorian" quality="low"/></identity><justification ssid="74830">Close to Maher al-Assad, younger brother of President Bashar al-Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate which is responsible for combatting the political opposition. As one of its senior officers, General Mohammed Ali Nasr is directly involved in the repression of opponents.</justification><relation ssid="42854" target-id="11625" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12703" main="true"><name ssid="32980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Nasr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نصر</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><name ssid="25950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naser</value></name-part></name><day-month-year ssid="74831" day="8" month="10" year="1964" calendar="Gregorian" quality="low"/></identity><justification ssid="74830">Close to Maher al-Assad, younger brother of President Bashar al-Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate which is responsible for combatting the political opposition. As one of its senior officers, General Mohammed Ali Nasr is directly involved in the repression of opponents.</justification></added><removed><identity ssid="12703" main="true"><name ssid="32980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Nasr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نصر</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><name ssid="25950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naser</value></name-part></name><day-month-year ssid="25948" year="1960" calendar="Gregorian" quality="low"/></identity><justification ssid="42329">Close to Maher al-Assad, younger brother of President Bashar al-Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate which is responsible for combating the political opposition. As one of its senior officers, General Mohammed Ali Nasr is directly involved in the repression of opponents.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12701"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12703" main="true"><name ssid="32980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Nasr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نصر</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><name ssid="25950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naser</value></name-part></name><day-month-year ssid="25948" year="1960" calendar="Gregorian" quality="low"/></identity><justification ssid="42329">Close to Maher al-Assad, younger brother of President Bashar al-Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate which is responsible for combating the political opposition. As one of its senior officers, General Mohammed Ali Nasr is directly involved in the repression of opponents.</justification><relation ssid="42854" target-id="11625" relation-type="related-to"></relation></individual></target></added><removed><target ssid="12701"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12703" main="true"><name ssid="32980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Nasr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نصر</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><name ssid="25950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naser</value></name-part></name><day-month-year ssid="25948" year="1960" calendar="Gregorian" quality="low"/></identity><justification ssid="12702">Close to Maher Al-Assad, younger brother of the President. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (or branch 251) of the General Intelligence Directorate which is responsible for combating the political opposition. As one of its senior officers, General Mohammed Ali is directly involved in the repression of opponents.</justification><relation ssid="25951" target-id="11625" relation-type="related-to"></relation><relation ssid="33552" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12703" main="true"><name ssid="32980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Nasr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نصر</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><name ssid="25950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naser</value></name-part></name><day-month-year ssid="25948" year="1960" calendar="Gregorian" quality="low"/></identity><relation ssid="25951" target-id="11625" relation-type="related-to"></relation><relation ssid="33552" target-id="11614" relation-type="related-to"></relation></added><removed><identity ssid="12703" main="true"><name ssid="26174" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="family-name"><value>Nasr</value></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><name ssid="25950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naser</value></name-part></name><day-month-year ssid="25948" year="1960" calendar="Gregorian" quality="low"/></identity><relation ssid="25951" target-id="11625" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12703" main="true"><name ssid="26174" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="family-name"><value>Nasr</value></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><name ssid="25950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naser</value></name-part></name><day-month-year ssid="25948" year="1960" calendar="Gregorian" quality="low"/></identity><relation ssid="25951" target-id="11625" relation-type="related-to"></relation></added><removed><identity ssid="12703" main="true"><name ssid="12705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Ali Nasr</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name><name ssid="12706" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Ali Naser</value></name-part></name><day-month-year ssid="12704" year="1964" calendar="Gregorian" quality="low"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12701"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12703" main="true"><name ssid="12705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Ali Nasr</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name><name ssid="12706" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Ali Naser</value></name-part></name><day-month-year ssid="12704" year="1964" calendar="Gregorian" quality="low"/></identity><justification ssid="12702">Close to Maher Al-Assad, younger brother of the President. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (or branch 251) of the General Intelligence Directorate which is responsible for combating the political opposition. As one of its senior officers, General Mohammed Ali is directly involved in the repression of opponents.</justification></individual></target></added></modification></target><target ssid="11853"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11855" main="true"><name ssid="32735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Salim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السليم</spelling-variant></name-part></name><name ssid="42163" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Saleem</value></name-part></name></identity><justification ssid="42162">Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11853"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11855" main="true"><name ssid="32735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Salim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السليم</spelling-variant></name-part></name><name ssid="42163" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Saleem</value></name-part></name></identity><justification ssid="42162">Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.</justification></individual></target></added><removed><target ssid="11853"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11855" main="true"><name ssid="32735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Salim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السليم</spelling-variant></name-part></name><name ssid="25808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Saleem</value></name-part></name></identity><justification ssid="11854">Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11855" main="true"><name ssid="32735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Salim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السليم</spelling-variant></name-part></name><name ssid="25808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Saleem</value></name-part></name></identity></added><removed><identity ssid="11855" main="true"><name ssid="26066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Salim</value></name-part></name><name ssid="25808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Saleem</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11855" main="true"><name ssid="26066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Salim</value></name-part></name><name ssid="25808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Saleem</value></name-part></name></identity></added><removed><identity ssid="11855" main="true"><name ssid="11856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Al-Salim</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11853"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11855" main="true"><name ssid="11856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Al-Salim</value></name-part></name></identity><justification ssid="11854">Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.</justification></individual></target></added></modification></target><target ssid="12029"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12031" main="true"><name ssid="32783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فهد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jassim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجاسم</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="25855" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value></name-part></name></identity><justification ssid="12030">Chief of Staff. Military official involved in the violence in Homs.</justification></individual><modification modification-type="de-listed" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"/><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12031" main="true"><name ssid="32783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فهد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jassim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجاسم</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="25855" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value></name-part></name></identity></added><removed><identity ssid="12031" main="true"><name ssid="26106" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahid</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jassim</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="25855" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12031" main="true"><name ssid="26106" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahid</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Jassim</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="25855" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value></name-part></name></identity></added><removed><identity ssid="12031" main="true"><name ssid="12032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahid Al-Jassim</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12029"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12031" main="true"><name ssid="12032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahid Al-Jassim</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant General</value></name-part></name></identity><justification ssid="12030">Chief of Staff. Military official involved in the violence in Homs.</justification></individual></target></added></modification></target><target ssid="12352"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12354" main="true"><name ssid="30539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamcho International</value></name-part></name><name ssid="30540" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho International Group</value></name-part></name><address ssid="26225" place-id="1768" quality="good"><address-details>Baghdad Street</address-details><p-o-box>8254</p-o-box></address></identity><justification ssid="42657">Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.</justification><justification ssid="42658">Hamcho International benefits from and provides support to the Syrian regime and is associated with a person benefiting from and supporting the Syrian regime.</justification><relation ssid="42659" target-id="11739" relation-type="related-to"></relation><other-information ssid="42660">Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42657">Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.</justification><justification ssid="42658">Hamcho International benefits from and provides support to the Syrian regime and is associated with a person benefiting from and supporting the Syrian regime.</justification><relation ssid="42659" target-id="11739" relation-type="related-to"></relation><other-information ssid="42660">Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com</other-information></added><removed><justification ssid="33333">Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.</justification><justification ssid="33334">Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime.</justification><other-information ssid="33376">Tel.: +963 11 231 6675, Fax: +963 11 231 8875, E-mail: info@hamshointl.com and hamshogroup@yahoo.com, Website: www.hamshointl.com.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><justification ssid="33333">Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.</justification><justification ssid="33334">Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime.</justification><other-information ssid="33376">Tel.: +963 11 231 6675, Fax: +963 11 231 8875, E-mail: info@hamshointl.com and hamshogroup@yahoo.com, Website: www.hamshointl.com.</other-information></added><removed><justification ssid="30151">Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime.</justification><other-information ssid="21218">Tel.: +963 11 2316675, Fax: +963 11 2318875, Website: www.hamshointl.com, E-mail: info@hamshointl.com and hamshogroup@yahoo.com.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="12354" main="true"><name ssid="30539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamcho International</value></name-part></name><name ssid="30540" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho International Group</value></name-part></name><address ssid="26225" place-id="1768" quality="good"><address-details>Baghdad Street</address-details><p-o-box>8254</p-o-box></address></identity><justification ssid="30151">Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime.</justification></added><removed><identity ssid="12354" main="true"><name ssid="12356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamcho International (Hamsho International Group)</value></name-part></name><address ssid="26225" place-id="1768" quality="good"><address-details>Baghdad Street</address-details><p-o-box>8254</p-o-box></address></identity><justification ssid="12353">Controlled by Mohammad Hamcho or Hamsho; provides funding to the regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12354" main="true"><name ssid="12356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamcho International (Hamsho International Group)</value></name-part></name><address ssid="26225" place-id="1768" quality="good"><address-details>Baghdad Street</address-details><p-o-box>8254</p-o-box></address></identity></added><removed><identity ssid="12354" main="true"><name ssid="12356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamcho International (Hamsho International Group)</value></name-part></name><address ssid="12355" place-id="11616" quality="good"><address-details>Baghdad Street</address-details><p-o-box>8254</p-o-box></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="12352"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12354" main="true"><name ssid="12356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamcho International (Hamsho International Group)</value></name-part></name><address ssid="12355" place-id="11616" quality="good"><address-details>Baghdad Street</address-details><p-o-box>8254</p-o-box></address></identity><justification ssid="12353">Controlled by Mohammad Hamcho or Hamsho; provides funding to the regime.</justification><other-information ssid="21218">Tel.: +963 11 2316675, Fax: +963 11 2318875, Website: www.hamshointl.com, E-mail: info@hamshointl.com and hamshogroup@yahoo.com.</other-information></entity></target></added></modification></target><target ssid="12591"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12592" main="true"><name ssid="12593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Company for Oil Transport</value></name-part></name><name ssid="42757" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Crude Oil Transportation Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">SCOT</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">SCOTRACO</spelling-variant></name-part></name><address ssid="12599" place-id="12597" quality="good"><address-details>Banias Industrial Area, Latakia Entrance Way</address-details><p-o-box>13</p-o-box></address></identity><justification ssid="42755">Syrian state-owned oil company. Provides financial support to the Syrian regime.</justification><other-information ssid="42756">Website: www.scot-syria.com; Email: scot50@scn-net.org</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12592" main="true"><name ssid="12593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Company for Oil Transport</value></name-part></name><name ssid="42757" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Crude Oil Transportation Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">SCOT</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">SCOTRACO</spelling-variant></name-part></name><address ssid="12599" place-id="12597" quality="good"><address-details>Banias Industrial Area, Latakia Entrance Way</address-details><p-o-box>13</p-o-box></address></identity><justification ssid="42755">Syrian state-owned oil company. Provides financial support to the Syrian regime.</justification><other-information ssid="42756">Website: www.scot-syria.com; Email: scot50@scn-net.org</other-information></added><removed><identity ssid="12592" main="true"><name ssid="12593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Company for Oil Transport</value></name-part></name><name ssid="12594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Crude Oil Transportation Company</value></name-part></name><name ssid="12595" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SCOT</value></name-part></name><name ssid="12596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SCOTRACO</value></name-part></name><address ssid="12599" place-id="12597" quality="good"><address-details>Banias Industrial Area, Latakia Entrance Way</address-details><p-o-box>13</p-o-box></address></identity><justification ssid="26224">Syrian state-owned oil company. Provides financial support to the regime.</justification><other-information ssid="33353">Email: scot50@scn-net.org, Website: www.scot-syria.com.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33353">Email: scot50@scn-net.org, Website: www.scot-syria.com.</other-information></added><removed><other-information ssid="21251">Website www.scot-syria.com; Email scot50@scn-net.org.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><justification ssid="26224">Syrian state-owned oil company. Provides financial support to the regime.</justification></added><removed><justification ssid="12598">Syrian state owned oil company. Provides financial support to the regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12591"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12592" main="true"><name ssid="12593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Company for Oil Transport</value></name-part></name><name ssid="12594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Crude Oil Transportation Company</value></name-part></name><name ssid="12595" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SCOT</value></name-part></name><name ssid="12596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SCOTRACO</value></name-part></name><address ssid="12599" place-id="12597" quality="good"><address-details>Banias Industrial Area, Latakia Entrance Way</address-details><p-o-box>13</p-o-box></address></identity><justification ssid="12598">Syrian state owned oil company. Provides financial support to the regime.</justification><other-information ssid="21251">Website www.scot-syria.com; Email scot50@scn-net.org.</other-information></entity></target></added></modification></target><target ssid="12471"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12472" main="true"><name ssid="12474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Handasieh – Organization for Engineering Industries</value></name-part></name><address ssid="12473" place-id="1768" quality="good"><address-details>Abou Bakr Al-Seddeq St.</address-details><p-o-box>5966</p-o-box></address><address ssid="42704" place-id="1768" quality="good"><address-details>Al-Moutanabi Street</address-details><p-o-box>2849</p-o-box></address><address ssid="42705" place-id="1768" quality="good"><address-details>Baramkeh</address-details><p-o-box>21120</p-o-box></address></identity><justification ssid="12476">Front company for the acquisition of sensitive equipment by the CERS.</justification><relation ssid="42702" target-id="12445" relation-type="related-to"></relation><other-information ssid="56684">Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307 179 Email: g.o.eng.ind@net.sy</other-information></entity><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><other-information ssid="56684">Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307 180 Email: g.o.eng.ind@net.sy</other-information></added><removed><other-information ssid="42703">Tel: +963 11 2121816; +963 11 2121834; +963 11 2214650; +963 11 2212743; +963 11 5110117</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12472" main="true"><name ssid="12474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Handasieh – Organization for Engineering Industries</value></name-part></name><address ssid="12473" place-id="1768" quality="good"><address-details>Abou Bakr Al-Seddeq St.</address-details><p-o-box>5966</p-o-box></address><address ssid="42704" place-id="1768" quality="good"><address-details>Al-Moutanabi Street</address-details><p-o-box>2849</p-o-box></address><address ssid="42705" place-id="1768" quality="good"><address-details>Baramkeh</address-details><p-o-box>21120</p-o-box></address></identity><relation ssid="42702" target-id="12445" relation-type="related-to"></relation><other-information ssid="42703">Tel: +963 11 2121816; +963 11 2121834; +963 11 2214650; +963 11 2212743; +963 11 5110117</other-information></added><removed><identity ssid="12472" main="true"><name ssid="12474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Handasieh – Organization for Engineering Industries</value></name-part></name><address ssid="12473" place-id="1768" quality="good"><address-details>Abou Bakr Al-Seddeq St.</address-details><p-o-box>5966</p-o-box></address><address ssid="12475" place-id="11616" quality="good"><address-details>Al-Moutanabi Street</address-details><p-o-box>2849</p-o-box></address><address ssid="12477" place-id="11616" quality="good"><address-details>Baramkeh</address-details><p-o-box>21120</p-o-box></address></identity><other-information ssid="33384">Tel.: +963 11 212 1816, +963 11 212 1834, +963 11 221 4650, +963 11 221 2743, +963 11 511 0117.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33384">Tel.: +963 11 212 1816, +963 11 212 1834, +963 11 221 4650, +963 11 221 2743, +963 11 511 0117.</other-information></added><removed><other-information ssid="21232">Tel.: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12471"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12472" main="true"><name ssid="12474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Handasieh – Organization for Engineering Industries</value></name-part></name><address ssid="12473" place-id="1768" quality="good"><address-details>Abou Bakr Al-Seddeq St.</address-details><p-o-box>5966</p-o-box></address><address ssid="12475" place-id="11616" quality="good"><address-details>Al-Moutanabi Street</address-details><p-o-box>2849</p-o-box></address><address ssid="12477" place-id="11616" quality="good"><address-details>Baramkeh</address-details><p-o-box>21120</p-o-box></address></identity><justification ssid="12476">Front company for the acquisition of sensitive equipment by the CERS.</justification><other-information ssid="21232">Tel.: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117.</other-information></entity></target></added></modification></target><target ssid="22399"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22401" main="true"><name ssid="33140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibraheem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sa’iid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25981" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Said</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="33141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ibrahim</value></name-part></name><day-month-year ssid="74839" day="30" month="5" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="42361" place-id="35454" quality="good"/></identity><justification ssid="42359">Former Minister of Transport in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="22401" main="true"><name ssid="33140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibraheem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sa’iid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25981" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Said</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="33141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ibrahim</value></name-part></name><day-month-year ssid="74839" day="30" month="5" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="42361" place-id="35454" quality="good"/></identity></added><removed><identity ssid="22401" main="true"><name ssid="33140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibraheem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sa’iid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25981" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Said</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="33141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ibrahim</value></name-part></name><day-month-year ssid="42360" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="42361" place-id="35454" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22399"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22401" main="true"><name ssid="33140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibraheem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sa’iid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25981" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Said</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="33141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ibrahim</value></name-part></name><day-month-year ssid="42360" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="42361" place-id="35454" quality="good"/></identity><justification ssid="42359">Former Minister of Transport in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22399"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22401" main="true"><name ssid="33140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibraheem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sa’iid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25981" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Said</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="33141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ibrahim</value></name-part></name></identity><justification ssid="36335">Former Minister of Transport in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36335">Former Minister of Transport in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="22400">Minister of Transport. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22401" main="true"><name ssid="33140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibraheem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ابراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sa’iid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25981" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Said</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="33141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ibrahim</value></name-part></name></identity></added><removed><identity ssid="22401" main="true"><name ssid="26183" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmud</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibraheem</value></name-part><name-part order="3" name-part-type="family-name"><value>Sa’iid</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25981" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Said</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="25982" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22401" main="true"><name ssid="26183" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmud</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibraheem</value></name-part><name-part order="3" name-part-type="family-name"><value>Sa’iid</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25981" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Said</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="25982" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part></name></identity></added><removed><identity ssid="22401" main="true"><name ssid="22402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahmud Ibraheem Sa’iid</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22399"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22401" main="true"><name ssid="22402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahmud Ibraheem Sa’iid</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="22400">Minister of Transport. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="11943"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11945" main="true"><name ssid="32759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jumah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمعة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="42191" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmed</value></name-part></name></identity><justification ssid="11944">Commander Special Forces. Responsible for the use of violence against protestors across Syria.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11943"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11945" main="true"><name ssid="32759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jumah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمعة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="42191" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmed</value></name-part></name></identity><justification ssid="11944">Commander Special Forces. Responsible for the use of violence against protestors across Syria.</justification></individual></target></added><removed><target ssid="11943"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11945" main="true"><name ssid="32759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jumah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمعة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmed</value></name-part></name></identity><justification ssid="11944">Commander Special Forces. Responsible for the use of violence against protestors across Syria.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11945" main="true"><name ssid="32759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jumah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمعة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmed</value></name-part></name></identity></added><removed><identity ssid="11945" main="true"><name ssid="26084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jumah</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Ahmad</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmed</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11945" main="true"><name ssid="26084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jumah</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Ahmad</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmed</value></name-part></name></identity></added><removed><identity ssid="11945" main="true"><name ssid="11946" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jumah Al-Ahmad</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11943"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11945" main="true"><name ssid="11946" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jumah Al-Ahmad</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="11944">Commander Special Forces. Responsible for the use of violence against protestors across Syria.</justification></individual></target></added></modification></target><target ssid="12119"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12121" main="true"><name ssid="32804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name></identity><justification ssid="12120">Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day.</justification><other-information ssid="42245">Position: Commander of the 134th Brigade</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12119"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12121" main="true"><name ssid="32804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name></identity><justification ssid="12120">Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day.</justification><other-information ssid="42245">Position: Commander of the 134th Brigade</other-information></individual></target></added><removed><target ssid="12119"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12121" main="true"><name ssid="32804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name></identity><justification ssid="12120">Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day.</justification><other-information ssid="12123">Commander of the 134th Brigade.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12121" main="true"><name ssid="32804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name></identity></added><removed><identity ssid="12121" main="true"><name ssid="26126" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12121" main="true"><name ssid="26126" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name></identity></added><removed><identity ssid="12121" main="true"><name ssid="12122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yousef Ismail</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12119"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12121" main="true"><name ssid="12122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yousef Ismail</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12120">Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day.</justification><other-information ssid="12123">Commander of the 134th Brigade.</other-information></individual></target></added></modification></target><target ssid="11824"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11826" main="true"><name ssid="32732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">توفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Younes</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يونس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfik</value></name-part></name><name ssid="25795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yunes</value></name-part></name><day-month-year ssid="74787" day="5" month="1" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="74786">Former head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.</justification><relation ssid="42835" target-id="12366" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11826" main="true"><name ssid="32732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">توفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Younes</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يونس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfik</value></name-part></name><name ssid="25795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yunes</value></name-part></name><day-month-year ssid="74787" day="5" month="1" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="74786">Former head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.</justification></added><removed><identity ssid="11826" main="true"><name ssid="32732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">توفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Younes</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يونس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfik</value></name-part></name><name ssid="25795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yunes</value></name-part></name></identity><justification ssid="42150">Former head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42150">Former head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.</justification><relation ssid="42835" target-id="12366" relation-type="related-to"></relation></added><removed><justification ssid="40736">Former head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.</justification><relation ssid="40858" target-id="12366" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="11824"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11826" main="true"><name ssid="32732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">توفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Younes</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يونس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfik</value></name-part></name><name ssid="25795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yunes</value></name-part></name></identity><justification ssid="40736">Former head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.</justification><relation ssid="40858" target-id="12366" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11824"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11826" main="true"><name ssid="32732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">توفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Younes</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يونس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfik</value></name-part></name><name ssid="25795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yunes</value></name-part></name></identity><justification ssid="11825">Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.</justification><relation ssid="33543" target-id="12366" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11826" main="true"><name ssid="32732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfiq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">توفيق</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Younes</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يونس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfik</value></name-part></name><name ssid="25795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yunes</value></name-part></name></identity><relation ssid="33543" target-id="12366" relation-type="related-to"></relation></added><removed><identity ssid="11826" main="true"><name ssid="26062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfiq</value></name-part><name-part order="2" name-part-type="family-name"><value>Younes</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfik</value></name-part></name><name ssid="25795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yunes</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11826" main="true"><name ssid="26062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfiq</value></name-part><name-part order="2" name-part-type="family-name"><value>Younes</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tawfik</value></name-part></name><name ssid="25795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yunes</value></name-part></name></identity></added><removed><identity ssid="11826" main="true"><name ssid="11827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tawfiq Younes</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11824"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11826" main="true"><name ssid="11827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tawfiq Younes</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="11825">Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.</justification></individual></target></added></modification></target><target ssid="22391"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22393" main="true"><name ssid="38999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hazwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حزوان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Wez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وز</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Wazz</value></name-part></name><day-month-year ssid="74838" day="7" month="3" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="74837">Former Minister of Education, appointed in July 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="22393" main="true"><name ssid="38999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hazwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حزوان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Wez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وز</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Wazz</value></name-part></name><day-month-year ssid="74838" day="7" month="3" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="74837">Former Minister of Education, appointed in July 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="22393" main="true"><name ssid="38999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hazwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حزوان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Wez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وز</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Wazz</value></name-part></name></identity><justification ssid="42355">Former Minister of Education, appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42355">Former Minister of Education, appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="40761">Former Minister of Education, appointed in Jul 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="22391"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22393" main="true"><name ssid="38999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hazwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حزوان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Wez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وز</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Wazz</value></name-part></name></identity><justification ssid="40761">Former Minister of Education, appointed in Jul 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="22391"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22393" main="true"><name ssid="38999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hazwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حزوان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Wez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وز</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Wazz</value></name-part></name></identity><justification ssid="22392">Minister of Education. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="22393" main="true"><name ssid="38999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hazwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حزوان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Wez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وز</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Wazz</value></name-part></name></identity></added><removed><identity ssid="22393" main="true"><name ssid="26181" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hazwan</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Wez</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Wazz</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22393" main="true"><name ssid="26181" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hazwan</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Wez</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Wazz</value></name-part></name></identity></added><removed><identity ssid="22393" main="true"><name ssid="22394" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hazwan Al Wez</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22391"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22393" main="true"><name ssid="22394" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hazwan Al Wez</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="22392">Minister of Education. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="11705"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11708" main="true"><name ssid="38951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munzir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منذر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jamil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جميل</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="36324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mundhir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Monzer</spelling-variant></name-part></name><day-month-year ssid="11709" day="1" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42826" place-id="36321" quality="good"/><identification-document ssid="21164" document-type="passport"><number>842781</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="26043" document-type="passport"><number>86449</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11706">Involved in violence against the civilian population as part of the Shabiha militia.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11705"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11708" main="true"><name ssid="38951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munzir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منذر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jamil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جميل</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="36324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mundhir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Monzer</spelling-variant></name-part></name><day-month-year ssid="11709" day="1" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42826" place-id="36321" quality="good"/><identification-document ssid="21164" document-type="passport"><number>842781</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="26043" document-type="passport"><number>86449</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11706">Involved in violence against the civilian population as part of the Shabiha militia.</justification></individual></target></added><removed><target ssid="11705"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11708" main="true"><name ssid="38951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munzir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منذر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jamil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جميل</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="36324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mundhir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Monzer</spelling-variant></name-part></name><day-month-year ssid="11709" day="1" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="39019" place-id="39018" quality="good"/><identification-document ssid="21164" document-type="passport"><number>842781</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="26043" document-type="passport"><number>86449</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11706">Involved in violence against the civilian population as part of the Shabiha militia.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="11708" main="true"><name ssid="38951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munzir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منذر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jamil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جميل</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="36324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mundhir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Monzer</spelling-variant></name-part></name><day-month-year ssid="11709" day="1" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="39019" place-id="39018" quality="good"/><identification-document ssid="21164" document-type="passport"><number>842781</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="26043" document-type="passport"><number>86449</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11708" main="true"><name ssid="36323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munzir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منذر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jamil</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="36324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mundhir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Monzer</spelling-variant></name-part></name><day-month-year ssid="11709" day="1" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="36322" place-id="36321" quality="good"/><identification-document ssid="21164" document-type="passport"><number>842781</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="26043" document-type="passport"><number>86449</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="11708" main="true"><name ssid="36323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munzir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منذر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jamil</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="36324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mundhir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Monzer</spelling-variant></name-part></name><day-month-year ssid="11709" day="1" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="36322" place-id="36321" quality="good"/><identification-document ssid="21164" document-type="passport"><number>842781</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="26043" document-type="passport"><number>86449</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11708" main="true"><name ssid="32715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munzir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منذر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><day-month-year ssid="11709" day="1" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="11710" place-id="11830" quality="good"/><identification-document ssid="21164" document-type="passport"><number>842781</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="26043" document-type="passport"><number>86449</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11708" main="true"><name ssid="32715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munzir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منذر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><day-month-year ssid="11709" day="1" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="11710" place-id="11830" quality="good"/><identification-document ssid="21164" document-type="passport"><number>842781</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="26043" document-type="passport"><number>86449</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11708" main="true"><name ssid="26044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munzir</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><day-month-year ssid="11709" day="1" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="11710" place-id="11830" quality="good"/><identification-document ssid="21164" document-type="passport"><number>842781</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="26043" document-type="passport"><number>86449</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11708" main="true"><name ssid="26044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munzir</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><day-month-year ssid="11709" day="1" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="11710" place-id="11830" quality="good"/><identification-document ssid="21164" document-type="passport"><number>842781</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="26043" document-type="passport"><number>86449</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11708" main="true"><name ssid="11712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Munzir Al-Assad</value></name-part></name><day-month-year ssid="11709" day="1" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="11710" place-id="11830" quality="good"/><identification-document ssid="21164" document-type="passport"><number>842781</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="11705"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11708" main="true"><name ssid="11712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Munzir Al-Assad</value></name-part></name><day-month-year ssid="11709" day="1" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="11710" place-id="11830" quality="good"/><identification-document ssid="21164" document-type="passport"><number>842781</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11706">Involved in violence against the civilian population as part of the Shabiha militia.</justification></individual></target></added></modification></target><target ssid="11947"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11949" main="true"><name ssid="32760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lu’ai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لؤي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العلي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="31476" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Louay</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Loai</spelling-variant></name-part></name><place-of-birth ssid="40747" place-id="36325" quality="good"/></identity><justification ssid="42192">Head of Syrian Military Intelligence, Dara’a Branch. Responsible for violence against protesters in Dara’a.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42192">Head of Syrian Military Intelligence, Dara’a Branch. Responsible for violence against protesters in Dara’a.</justification></added><removed><justification ssid="11948">Head of Syrian Military Intelligence, Dara’a Branch. Responsible for the violence against protesters in Dara’a.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="11947"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11949" main="true"><name ssid="32760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lu’ai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لؤي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العلي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="31476" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Louay</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Loai</spelling-variant></name-part></name><place-of-birth ssid="40747" place-id="36325" quality="good"/></identity><justification ssid="11948">Head of Syrian Military Intelligence, Dara’a Branch. Responsible for the violence against protesters in Dara’a.</justification></individual></target></added><removed><target ssid="11947"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11949" main="true"><name ssid="32760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lu’ai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لؤي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العلي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="31476" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Louay</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Loai</spelling-variant></name-part></name></identity><justification ssid="11948">Head of Syrian Military Intelligence, Dara’a Branch. Responsible for the violence against protesters in Dara’a.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11949" main="true"><name ssid="32760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lu’ai</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لؤي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العلي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="31476" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Louay</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Loai</spelling-variant></name-part></name></identity></added><removed><identity ssid="11949" main="true"><name ssid="26085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lu’ai</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ali</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="31476" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Louay</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Loai</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"><added><identity ssid="11949" main="true"><name ssid="26085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lu’ai</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ali</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="31476" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Louay</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Loai</spelling-variant></name-part></name></identity></added><removed><identity ssid="11949" main="true"><name ssid="26085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lu’ai</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ali</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="25834" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Louay</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11949" main="true"><name ssid="26085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lu’ai</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ali</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="25834" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Louay</value></name-part></name></identity></added><removed><identity ssid="11949" main="true"><name ssid="11950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lu’ai al-Ali</value></name-part><name-part order="2" name-part-type="title"><value>Colonel</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11947"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11949" main="true"><name ssid="11950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lu’ai al-Ali</value></name-part><name-part order="2" name-part-type="title"><value>Colonel</value></name-part></name></identity><justification ssid="11948">Head of Syrian Military Intelligence, Dara’a Branch. Responsible for the violence against protesters in Dara’a.</justification></individual></target></added></modification></target><target ssid="11828"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11831" main="true"><name ssid="32733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="11835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rami</value></name-part></name><day-month-year ssid="11832" day="19" month="10" year="1932" calendar="Gregorian" quality="good"/><place-of-birth ssid="11833" place-id="11830" quality="good"/></identity><justification ssid="42152">Influential member of the Makhlouf family; business associate and father of Rami, Ihab and Iyad Makhlouf. Closely associated with the Assad family and maternal uncle of Bashar and Maher al-Assad. Also referred to as Abu Rami.</justification><justification ssid="42153">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy, including interests in and/or significant influence in the General Organisation of Tobacco and the oil and gas, arms and banking sectors.</justification><justification ssid="42154">Involved in business dealings for the Syrian regime in arms procurement and banking. Given the extent of his business and political ties to the Syrian regime, he provides support to and benefits from the regime.</justification><relation ssid="25796" target-id="11614" relation-type="related-to"></relation><relation ssid="25797" target-id="11625" relation-type="related-to"></relation><relation ssid="25801" target-id="11672" relation-type="related-to"></relation><relation ssid="25802" target-id="11761" relation-type="related-to"></relation><relation ssid="25803" target-id="11745" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11828"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11831" main="true"><name ssid="32733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="11835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rami</value></name-part></name><day-month-year ssid="11832" day="19" month="10" year="1932" calendar="Gregorian" quality="good"/><place-of-birth ssid="11833" place-id="11830" quality="good"/></identity><justification ssid="42152">Influential member of the Makhlouf family; business associate and father of Rami, Ihab and Iyad Makhlouf. Closely associated with the Assad family and maternal uncle of Bashar and Maher al-Assad. Also referred to as Abu Rami.</justification><justification ssid="42153">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy, including interests in and/or significant influence in the General Organisation of Tobacco and the oil and gas, arms and banking sectors.</justification><justification ssid="42154">Involved in business dealings for the Syrian regime in arms procurement and banking. Given the extent of his business and political ties to the Syrian regime, he provides support to and benefits from the regime.</justification><relation ssid="25796" target-id="11614" relation-type="related-to"></relation><relation ssid="25797" target-id="11625" relation-type="related-to"></relation><relation ssid="25801" target-id="11672" relation-type="related-to"></relation><relation ssid="25802" target-id="11761" relation-type="related-to"></relation><relation ssid="25803" target-id="11745" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11828"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11831" main="true"><name ssid="32733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="11835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rami</value></name-part></name><day-month-year ssid="11832" day="19" month="10" year="1932" calendar="Gregorian" quality="good"/><place-of-birth ssid="11833" place-id="11830" quality="good"/></identity><justification ssid="34573">Influential member of the Makhlouf family, business associate and father of Rami, Ihab and Iyad Makhlouf. Closely associated with the Assad family and maternal uncle of Bashar and Mahir al-Assad. Also referred to as Abu Rami.</justification><justification ssid="34574">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy, including interests in and/or significant influence in the General Organisation of Tobacco and the oil and gas, arms and banking sectors.</justification><justification ssid="34575">Involved in business dealings for the Assad regime in arms procurement and banking. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.</justification><relation ssid="25796" target-id="11614" relation-type="related-to"></relation><relation ssid="25797" target-id="11625" relation-type="related-to"></relation><relation ssid="25801" target-id="11672" relation-type="related-to"></relation><relation ssid="25802" target-id="11761" relation-type="related-to"></relation><relation ssid="25803" target-id="11745" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><justification ssid="34573">Influential member of the Makhlouf family, business associate and father of Rami, Ihab and Iyad Makhlouf. Closely associated with the Assad family and maternal uncle of Bashar and Mahir al-Assad. Also referred to as Abu Rami.</justification><justification ssid="34574">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy, including interests in and/or significant influence in the General Organisation of Tobacco and the oil and gas, arms and banking sectors.</justification><justification ssid="34575">Involved in business dealings for the Assad regime in arms procurement and banking. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.</justification></added><removed><justification ssid="11829">Close associate and maternal uncle of Bashar and Mahir Al-Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11831" main="true"><name ssid="32733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="11835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rami</value></name-part></name><day-month-year ssid="11832" day="19" month="10" year="1932" calendar="Gregorian" quality="good"/><place-of-birth ssid="11833" place-id="11830" quality="good"/></identity></added><removed><identity ssid="11831" main="true"><name ssid="26063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value></name-part></name><name ssid="11835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rami</value></name-part></name><day-month-year ssid="11832" day="19" month="10" year="1932" calendar="Gregorian" quality="good"/><place-of-birth ssid="11833" place-id="11830" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11831" main="true"><name ssid="26063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value></name-part></name><name ssid="11835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rami</value></name-part></name><day-month-year ssid="11832" day="19" month="10" year="1932" calendar="Gregorian" quality="good"/><place-of-birth ssid="11833" place-id="11830" quality="good"/></identity><relation ssid="25796" target-id="11614" relation-type="related-to"></relation><relation ssid="25797" target-id="11625" relation-type="related-to"></relation><relation ssid="25801" target-id="11672" relation-type="related-to"></relation><relation ssid="25802" target-id="11761" relation-type="related-to"></relation><relation ssid="25803" target-id="11745" relation-type="related-to"></relation></added><removed><identity ssid="11831" main="true"><name ssid="11834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Makhlouf</value></name-part></name><name ssid="11835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rami</value></name-part></name><day-month-year ssid="11832" day="19" month="10" year="1932" calendar="Gregorian" quality="good"/><place-of-birth ssid="11833" place-id="11830" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="11828"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11831" main="true"><name ssid="11834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Makhlouf</value></name-part></name><name ssid="11835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Rami</value></name-part></name><day-month-year ssid="11832" day="19" month="10" year="1932" calendar="Gregorian" quality="good"/><place-of-birth ssid="11833" place-id="11830" quality="good"/></identity><justification ssid="11829">Close associate and maternal uncle of Bashar and Mahir Al-Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf.</justification></individual></target></added></modification></target><target ssid="22395"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22397" main="true"><name ssid="33127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Zafer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ظافر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mohabak</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محبك</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25978" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><name ssid="25979" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Dhafer</value></name-part></name><name ssid="25980" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohabbak</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhabak</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhabbak</spelling-variant></name-part></name><day-month-year ssid="42357" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="42358" place-id="21174" quality="good"/></identity><justification ssid="42356">Former Minister of Economy and Foreign Trade. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="de-listed" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22395"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22397" main="true"><name ssid="33127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Zafer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ظافر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mohabak</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محبك</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25978" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><name ssid="25979" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Dhafer</value></name-part></name><name ssid="25980" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohabbak</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhabak</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhabbak</spelling-variant></name-part></name><day-month-year ssid="42357" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="42358" place-id="21174" quality="good"/></identity><justification ssid="42356">Former Minister of Economy and Foreign Trade. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22395"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22397" main="true"><name ssid="33127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Zafer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ظافر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mohabak</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محبك</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25978" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><name ssid="25979" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Dhafer</value></name-part></name><name ssid="25980" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohabbak</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhabak</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhabbak</spelling-variant></name-part></name></identity><justification ssid="27917">Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22397" main="true"><name ssid="33127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Zafer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ظافر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mohabak</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محبك</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25978" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><name ssid="25979" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Dhafer</value></name-part></name><name ssid="25980" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohabbak</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhabak</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhabbak</spelling-variant></name-part></name></identity></added><removed><identity ssid="22397" main="true"><name ssid="26182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Zafer</value></name-part><name-part order="3" name-part-type="family-name"><value>Mohabak</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25978" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><name ssid="25979" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Dhafer</value></name-part></name><name ssid="25980" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohabbak</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhabak</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhabbak</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"><added><justification ssid="27917">Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="22396">Minister of Economy and Foreign Trade. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22397" main="true"><name ssid="26182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Zafer</value></name-part><name-part order="3" name-part-type="family-name"><value>Mohabak</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25978" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><name ssid="25979" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Dhafer</value></name-part></name><name ssid="25980" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohabbak</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhabak</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhabbak</spelling-variant></name-part></name></identity></added><removed><identity ssid="22397" main="true"><name ssid="22398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamad Zafer Mohabak</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22395"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22397" main="true"><name ssid="22398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamad Zafer Mohabak</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="22396">Minister of Economy and Foreign Trade. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12114"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12116" main="true"><name ssid="32803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Maaruf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معروف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25875" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maarouf</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'ruf</spelling-variant></name-part></name></identity><justification ssid="12115">Commander of military operations in Homs. Gave orders to shoot protestors in Homs.</justification><other-information ssid="42244">Position: Commander of the 45th Regiment</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12114"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12116" main="true"><name ssid="32803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Maaruf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معروف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25875" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maarouf</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'ruf</spelling-variant></name-part></name></identity><justification ssid="12115">Commander of military operations in Homs. Gave orders to shoot protestors in Homs.</justification><other-information ssid="42244">Position: Commander of the 45th Regiment</other-information></individual></target></added><removed><target ssid="12114"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12116" main="true"><name ssid="32803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Maaruf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معروف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25875" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maarouf</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'ruf</spelling-variant></name-part></name></identity><justification ssid="12115">Commander of military operations in Homs. Gave orders to shoot protestors in Homs.</justification><other-information ssid="12118">Commander of the 45th Regiment.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12116" main="true"><name ssid="32803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Maaruf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معروف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25875" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maarouf</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'ruf</spelling-variant></name-part></name></identity></added><removed><identity ssid="12116" main="true"><name ssid="26125" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="family-name"><value>Maaruf</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25875" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maarouf</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'ruf</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12116" main="true"><name ssid="26125" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="family-name"><value>Maaruf</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25875" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maarouf</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'ruf</spelling-variant></name-part></name></identity></added><removed><identity ssid="12116" main="true"><name ssid="12117" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Maaruf</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12114"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12116" main="true"><name ssid="12117" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Maaruf</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12115">Commander of military operations in Homs. Gave orders to shoot protestors in Homs.</justification><other-information ssid="12118">Commander of the 45th Regiment.</other-information></individual></target></added></modification></target><target ssid="12235"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="12237" main="true"><name ssid="32776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bushra</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بشرى</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="34936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bouchra</value></name-part></name><name ssid="42223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shawkat</value></name-part></name><name ssid="42224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Assad</value></name-part></name><day-month-year ssid="12238" day="24" month="10" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="42222">Member of the Assad family; sister of President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to President Bashar al-Assad, she benefits from and is associated with the Syrian regime.</justification><relation ssid="12766" target-id="11614" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12235"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="12237" main="true"><name ssid="32776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bushra</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بشرى</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="34936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bouchra</value></name-part></name><name ssid="42223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shawkat</value></name-part></name><name ssid="42224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Assad</value></name-part></name><day-month-year ssid="12238" day="24" month="10" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="42222">Member of the Assad family; sister of President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to President Bashar al-Assad, she benefits from and is associated with the Syrian regime.</justification><relation ssid="12766" target-id="11614" relation-type="related-to"></relation></individual></target></added><removed><target ssid="12235"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12237" main="true"><name ssid="32776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bushra</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بشرى</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="34936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bouchra</value></name-part></name><name ssid="34937" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shawkat</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Assad</spelling-variant></name-part></name><day-month-year ssid="12238" day="24" month="10" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="34935">Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime.</justification><relation ssid="12766" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="12237" main="true"><name ssid="32776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bushra</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بشرى</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="34936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bouchra</value></name-part></name><name ssid="34937" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shawkat</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Assad</spelling-variant></name-part></name><day-month-year ssid="12238" day="24" month="10" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="34935">Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime.</justification></added><removed><identity ssid="12237" main="true"><name ssid="32776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bushra</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بشرى</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="26234" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shawkat</value></name-part></name><day-month-year ssid="12238" day="24" month="10" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="27911">Sister of Bashar Al-Assad and widow of Asif Shawkat, Deputy Chief of Staff for Security and Reconnaissance. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12237" main="true"><name ssid="32776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bushra</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بشرى</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="26234" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shawkat</value></name-part></name><day-month-year ssid="12238" day="24" month="10" year="1960" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12237" main="true"><name ssid="26101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bushra</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><name ssid="26234" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shawkat</value></name-part></name><day-month-year ssid="12238" day="24" month="10" year="1960" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"><added><justification ssid="27911">Sister of Bashar Al-Assad and widow of Asif Shawkat, Deputy Chief of Staff for Security and Reconnaissance. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime.</justification></added><removed><justification ssid="12236">Sister of Bashar Al-Assad, and wife of Asif Shawkat, Deputy Chief of Staff for Security and Reconnaissance. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad and other core Syrian regime figures, she benefits from and is associated with the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12237" main="true"><name ssid="26101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bushra</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><name ssid="26234" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shawkat</value></name-part></name><day-month-year ssid="12238" day="24" month="10" year="1960" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12237" main="true"><name ssid="12239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bushra Al-Assad</value></name-part></name><name ssid="12240" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bushra Shawkat</value></name-part></name><day-month-year ssid="12238" day="24" month="10" year="1960" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12235"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12237" main="true"><name ssid="12239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bushra Al-Assad</value></name-part></name><name ssid="12240" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bushra Shawkat</value></name-part></name><day-month-year ssid="12238" day="24" month="10" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="12236">Sister of Bashar Al-Assad, and wife of Asif Shawkat, Deputy Chief of Staff for Security and Reconnaissance. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad and other core Syrian regime figures, she benefits from and is associated with the Syrian regime.</justification><relation ssid="12766" target-id="11614" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="12357"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12359" main="true"><name ssid="12360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military Housing Establishment</value></name-part></name><name ssid="42663" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MILIHOUSE</value></name-part></name></identity><justification ssid="42661">Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the Syrian regime.</justification><relation ssid="42662" target-id="11779" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12359" main="true"><name ssid="12360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military Housing Establishment</value></name-part></name><name ssid="42663" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MILIHOUSE</value></name-part></name></identity><justification ssid="42661">Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the Syrian regime.</justification><relation ssid="42662" target-id="11779" relation-type="related-to"></relation></added><removed><identity ssid="12359" main="true"><name ssid="12360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military Housing Establishment</value></name-part></name><name ssid="12361" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Milihouse</value></name-part></name></identity><justification ssid="12358">Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12357"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12359" main="true"><name ssid="12360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military Housing Establishment</value></name-part></name><name ssid="12361" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Milihouse</value></name-part></name></identity><justification ssid="12358">Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the regime.</justification></entity></target></added></modification></target><target ssid="12478"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12480" main="true"><name ssid="42891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Trading Oil Company (Sytrol)</value></name-part></name><address ssid="12481" place-id="1768" quality="good"><address-details>Prime Minister Building, 17 Street Nissan</address-details></address></identity><justification ssid="42708">State-owned company responsible for all oil exports from Syria. Provides financial support to the Syrian regime.</justification></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12480" main="true"><name ssid="42891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Trading Oil Company (Sytrol)</value></name-part></name><address ssid="12481" place-id="1768" quality="good"><address-details>Prime Minister Building, 17 Street Nissan</address-details></address></identity><justification ssid="42708">State-owned company responsible for all oil exports from Syria. Provides financial support to the Syrian regime.</justification></added><removed><identity ssid="12480" main="true"><name ssid="33385" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Trading Oil Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sytrol</spelling-variant></name-part></name><address ssid="12481" place-id="1768" quality="good"><address-details>Prime Minister Building, 17 Street Nissan</address-details></address></identity><justification ssid="12479">State-owned company responsible for all oil exports from Syria. Provides financial support to the regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12480" main="true"><name ssid="33385" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Trading Oil Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sytrol</spelling-variant></name-part></name><address ssid="12481" place-id="1768" quality="good"><address-details>Prime Minister Building, 17 Street Nissan</address-details></address></identity></added><removed><identity ssid="12480" main="true"><name ssid="12482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Trading Oil Company (Sytrol)</value></name-part></name><address ssid="12481" place-id="1768" quality="good"><address-details>Prime Minister Building, 17 Street Nissan</address-details></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="12478"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12480" main="true"><name ssid="12482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Trading Oil Company (Sytrol)</value></name-part></name><address ssid="12481" place-id="1768" quality="good"><address-details>Prime Minister Building, 17 Street Nissan</address-details></address></identity><justification ssid="12479">State-owned company responsible for all oil exports from Syria. Provides financial support to the regime.</justification></entity></target></added></modification></target><target ssid="11820"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11822" main="true"><name ssid="32731" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mufleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مفلح</spelling-variant></name-part></name><name ssid="25792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muflih</value></name-part></name></identity><justification ssid="42149">Head of Syrian Military Intelligence in the town of Hama; involved in the crackdown on demonstrators.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11820"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11822" main="true"><name ssid="32731" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mufleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مفلح</spelling-variant></name-part></name><name ssid="25792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muflih</value></name-part></name></identity><justification ssid="42149">Head of Syrian Military Intelligence in the town of Hama; involved in the crackdown on demonstrators.</justification></individual></target></added><removed><target ssid="11820"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11822" main="true"><name ssid="32731" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mufleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مفلح</spelling-variant></name-part></name><name ssid="25792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muflih</value></name-part></name></identity><justification ssid="11821">Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11822" main="true"><name ssid="32731" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mufleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مفلح</spelling-variant></name-part></name><name ssid="25792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muflih</value></name-part></name></identity></added><removed><identity ssid="11822" main="true"><name ssid="26061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Mufleh</value></name-part></name><name ssid="25792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muflih</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11822" main="true"><name ssid="26061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Mufleh</value></name-part></name><name ssid="25792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muflih</value></name-part></name></identity></added><removed><identity ssid="11822" main="true"><name ssid="11823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Mufleh</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11820"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11822" main="true"><name ssid="11823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Mufleh</value></name-part></name></identity><justification ssid="11821">Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators.</justification></individual></target></added></modification></target><target ssid="12483"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12485" main="true"><name ssid="12487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Petroleum Corporation (GPC)</value></name-part></name><address ssid="33341" place-id="1768" quality="good"><address-details>New Sham - Building of Syrian Oil Company</address-details><p-o-box>60694</p-o-box></address></identity><justification ssid="42710">State-owned oil company. Provides financial support to the Syrian regime.</justification><other-information ssid="42709">Tel: +963 11 3141635; Fax: +963 11 3141634; Email: info@gpc-sy.com</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42710">State-owned oil company. Provides financial support to the Syrian regime.</justification><other-information ssid="42709">Tel: +963 11 3141635; Fax: +963 11 3141634; Email: info@gpc-sy.com</other-information></added><removed><justification ssid="12484">State-owned oil company. Provides financial support to the regime.</justification><other-information ssid="33386">Tel.: +963 11 314 1635, Fax: +963 11 314 1634, E-mail: info@gpc-sy.com.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12485" main="true"><name ssid="12487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Petroleum Corporation (GPC)</value></name-part></name><address ssid="33341" place-id="1768" quality="good"><address-details>New Sham - Building of Syrian Oil Company</address-details><p-o-box>60694</p-o-box></address></identity><other-information ssid="33386">Tel.: +963 11 314 1635, Fax: +963 11 314 1634, E-mail: info@gpc-sy.com.</other-information></added><removed><identity ssid="12485" main="true"><name ssid="12487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Petroleum Corporation (GPC)</value></name-part></name><address ssid="12486" place-id="1768" quality="good"><address-details>New Sham-Building of Syrian Oil Company</address-details><p-o-box>60694</p-o-box></address></identity><other-information ssid="21233">Tel.: +963 11 3141635, Fax: +963 11 3141634, E-mail: info@gpc-sy.com.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><justification ssid="12484">State-owned oil company. Provides financial support to the regime.</justification><other-information ssid="21233">Tel.: +963 11 3141635, Fax: +963 11 3141634, E-mail: info@gpc-sy.com.</other-information></added><removed><justification ssid="12484">State-owned oil company. Provides financial support to the regime.</justification><justification ssid="12484">State-owned oil company. Provides financial support to the regime.</justification><other-information ssid="21233">Tel.: +963 11 3141635, Fax: +963 11 3141634, E-mail: info@gpc-sy.com.</other-information><other-information ssid="21234">Tel.: +963 11 3141635, Fax: +963 11 3141634, E-mail: info@gpc-sy.com.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12483"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12485" main="true"><name ssid="12487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Petroleum Corporation (GPC)</value></name-part></name><address ssid="12486" place-id="1768" quality="good"><address-details>New Sham-Building of Syrian Oil Company</address-details><p-o-box>60694</p-o-box></address></identity><justification ssid="12484">State-owned oil company. Provides financial support to the regime.</justification><justification ssid="12484">State-owned oil company. Provides financial support to the regime.</justification><other-information ssid="21233">Tel.: +963 11 3141635, Fax: +963 11 3141634, E-mail: info@gpc-sy.com.</other-information><other-information ssid="21234">Tel.: +963 11 3141635, Fax: +963 11 3141634, E-mail: info@gpc-sy.com.</other-information></entity></target></added></modification></target><target ssid="12241"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="12244" main="true"><name ssid="32777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Asma</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسماء</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="42904" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Fawaz</value></name-part></name><name ssid="42905" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Akhras</value></name-part></name><day-month-year ssid="12245" day="11" month="8" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12246" place-id="10100" quality="good"/><identification-document ssid="22488" document-type="passport"><number>707512830</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2020-09-22</expiry-date></identification-document></identity><justification ssid="42225">Member of the Assad family and closely connected to key regime figures; wife of President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to President Bashar al-Assad, she benefits from and is associated with the Syrian regime.</justification><relation ssid="12767" target-id="11614" relation-type="related-to"></relation><other-information ssid="12243">Maiden name: Al Akhras</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12241"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="12244" main="true"><name ssid="32777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Asma</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسماء</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="42904" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Fawaz</value></name-part></name><name ssid="42905" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Akhras</value></name-part></name><day-month-year ssid="12245" day="11" month="8" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12246" place-id="10100" quality="good"/><identification-document ssid="22488" document-type="passport"><number>707512830</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2020-09-22</expiry-date></identification-document></identity><justification ssid="42225">Member of the Assad family and closely connected to key regime figures; wife of President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to President Bashar al-Assad, she benefits from and is associated with the Syrian regime.</justification><relation ssid="12767" target-id="11614" relation-type="related-to"></relation><other-information ssid="12243">Maiden name: Al Akhras</other-information></individual></target></added><removed><target ssid="12241"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12244" main="true"><name ssid="32777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Asma</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسماء</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="32778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Akhras</value></name-part></name><name ssid="32779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Fawaz</value></name-part></name><day-month-year ssid="12245" day="11" month="8" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12246" place-id="10100" quality="good"/><identification-document ssid="22488" document-type="passport"><number>707512830</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2020-09-22</expiry-date></identification-document></identity><justification ssid="34938">Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.</justification><relation ssid="12767" target-id="11614" relation-type="related-to"></relation><other-information ssid="12243">Maiden name: Al Akhras</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34938">Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.</justification></added><removed><justification ssid="12242">Wife of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12244" main="true"><name ssid="32777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Asma</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسماء</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="32778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Akhras</value></name-part></name><name ssid="32779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Fawaz</value></name-part></name><day-month-year ssid="12245" day="11" month="8" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12246" place-id="10100" quality="good"/><identification-document ssid="22488" document-type="passport"><number>707512830</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2020-09-22</expiry-date></identification-document></identity></added><removed><identity ssid="12244" main="true"><name ssid="26102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Asma</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><name ssid="26235" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fawaz Al Akhras</value></name-part></name><day-month-year ssid="12245" day="11" month="8" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12246" place-id="10100" quality="good"/><identification-document ssid="22488" document-type="passport"><number>707512830</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2020-09-22</expiry-date></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12244" main="true"><name ssid="26102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Asma</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><name ssid="26235" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fawaz Al Akhras</value></name-part></name><day-month-year ssid="12245" day="11" month="8" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12246" place-id="10100" quality="good"/><identification-document ssid="22488" document-type="passport"><number>707512830</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2020-09-22</expiry-date></identification-document></identity></added><removed><identity ssid="12244" main="true"><name ssid="12248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asma Al-Assad</value></name-part></name><name ssid="12249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asma Fawaz Al Akhras</value></name-part></name><day-month-year ssid="12245" day="11" month="8" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12246" place-id="10100" quality="good"/><identification-document ssid="22488" document-type="passport"><number>707512830</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2020-09-22</expiry-date></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="12241"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12244" main="true"><name ssid="12248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asma Al-Assad</value></name-part></name><name ssid="12249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asma Fawaz Al Akhras</value></name-part></name><day-month-year ssid="12245" day="11" month="8" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12246" place-id="10100" quality="good"/><identification-document ssid="22488" document-type="passport"><number>707512830</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2020-09-22</expiry-date></identification-document></identity><justification ssid="12242">Wife of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.</justification><relation ssid="12767" target-id="11614" relation-type="related-to"></relation><other-information ssid="12243">Maiden name: Al Akhras</other-information></individual></target></added></modification></target><target ssid="11713"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11716" main="true"><name ssid="26045" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Asif</value></name-part><name-part order="2" name-part-type="family-name"><value>Shawkat</value></name-part></name><day-month-year ssid="11717" day="15" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="25761" place-id="25727" quality="good"/></identity><justification ssid="11714">Deputy Chief of Staff for Security and Reconnaissance; involved in violence against the civilian population.</justification></individual><modification modification-type="de-listed" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"/><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11716" main="true"><name ssid="26045" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Asif</value></name-part><name-part order="2" name-part-type="family-name"><value>Shawkat</value></name-part></name><day-month-year ssid="11717" day="15" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="25761" place-id="25727" quality="good"/></identity></added><removed><identity ssid="11716" main="true"><name ssid="11719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asif Shawkat</value></name-part></name><day-month-year ssid="11717" day="15" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="11718" place-id="21166" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="11713"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11716" main="true"><name ssid="11719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asif Shawkat</value></name-part></name><day-month-year ssid="11717" day="15" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="11718" place-id="21166" quality="good"/></identity><justification ssid="11714">Deputy Chief of Staff for Security and Reconnaissance; involved in violence against the civilian population.</justification></individual></target></added></modification></target><target ssid="11955"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11957" main="true"><name ssid="38331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فهد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>al-Furayj</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفريج</spelling-variant></name-part></name><name ssid="34929" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fahed</spelling-variant></name-part></name><name ssid="34930" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jasem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassem</spelling-variant></name-part></name><name ssid="42196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Freij</value></name-part></name><day-month-year ssid="34926" day="1" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="34927" place-id="21154" quality="good"/></identity><justification ssid="42195">Former Minister of Defence. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population in Syria.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11955"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11957" main="true"><name ssid="38331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فهد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>al-Furayj</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفريج</spelling-variant></name-part></name><name ssid="34929" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fahed</spelling-variant></name-part></name><name ssid="34930" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jasem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassem</spelling-variant></name-part></name><name ssid="42196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Freij</value></name-part></name><day-month-year ssid="34926" day="1" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="34927" place-id="21154" quality="good"/></identity><justification ssid="42195">Former Minister of Defence. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population in Syria.</justification></individual></target></added><removed><target ssid="11955"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11957" main="true"><name ssid="38331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فهد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>al-Furayj</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفريج</spelling-variant></name-part></name><name ssid="34929" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fahed</spelling-variant></name-part></name><name ssid="34930" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jasem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassem</spelling-variant></name-part></name><name ssid="25837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Freij</value></name-part></name><day-month-year ssid="34926" day="1" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="34927" place-id="21154" quality="good"/></identity><justification ssid="38330">Former Minister of Defence. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-06" publication-date="2018-03-07" effective-date="2018-03-07"><added><identity ssid="11957" main="true"><name ssid="38331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فهد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>al-Furayj</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفريج</spelling-variant></name-part></name><name ssid="34929" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fahed</spelling-variant></name-part></name><name ssid="34930" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jasem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassem</spelling-variant></name-part></name><name ssid="25837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Freij</value></name-part></name><day-month-year ssid="34926" day="1" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="34927" place-id="21154" quality="good"/></identity><justification ssid="38330">Former Minister of Defence. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><identity ssid="11957" main="true"><name ssid="34928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فهد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>al-Furayj</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفريج</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Lt. General</value></name-part></name><name ssid="34929" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fahed</spelling-variant></name-part></name><name ssid="34930" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jasem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassem</spelling-variant></name-part></name><name ssid="25837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Freij</value></name-part></name><day-month-year ssid="34926" day="1" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="34927" place-id="21154" quality="good"/></identity><justification ssid="34924">Officer of the rank of General in the Syrian Army. Deputy Commander in Chief of the Syrian Armed Forces. Minister of Defence. Responsible for the repression and use of violence against the civilian population in Syria.</justification><other-information ssid="34925">Positions: Minister of Defence, Deputy Commander in Chief of the Syrian Armed Forces</other-information><other-information ssid="35067">Rank: Lt. General</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="11957" main="true"><name ssid="34928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فهد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>al-Furayj</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفريج</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Lt. General</value></name-part></name><name ssid="34929" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fahed</spelling-variant></name-part></name><name ssid="34930" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jasem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassem</spelling-variant></name-part></name><name ssid="25837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Freij</value></name-part></name><day-month-year ssid="34926" day="1" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="34927" place-id="21154" quality="good"/></identity><justification ssid="34924">Officer of the rank of General in the Syrian Army. Deputy Commander in Chief of the Syrian Armed Forces. Minister of Defence. Responsible for the repression and use of violence against the civilian population in Syria.</justification><other-information ssid="34925">Positions: Minister of Defence, Deputy Commander in Chief of the Syrian Armed Forces</other-information><other-information ssid="35067">Rank: Lt. General</other-information></added><removed><identity ssid="11957" main="true"><name ssid="32762" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Furayj</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفريج</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="25836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassem</spelling-variant></name-part></name><name ssid="25837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Freij</value></name-part></name></identity><justification ssid="11956">Chief of General staff. Responsible for the use of violence against protestors across Syria.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11957" main="true"><name ssid="32762" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Furayj</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفريج</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="25836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassem</spelling-variant></name-part></name><name ssid="25837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Freij</value></name-part></name></identity></added><removed><identity ssid="11957" main="true"><name ssid="26087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Furayj</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="25836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassem</spelling-variant></name-part></name><name ssid="25837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Freij</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11957" main="true"><name ssid="26087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasim</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Furayj</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="25836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jassem</spelling-variant></name-part></name><name ssid="25837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Freij</value></name-part></name></identity></added><removed><identity ssid="11957" main="true"><name ssid="11958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jasim al-Furayj</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11955"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11957" main="true"><name ssid="11958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jasim al-Furayj</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant General</value></name-part></name></identity><justification ssid="11956">Chief of General staff. Responsible for the use of violence against protestors across Syria.</justification></individual></target></added></modification></target><target ssid="12009"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12011" main="true"><name ssid="42220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلال</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Tlass</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلاس</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Lt. General</value></name-part></name></identity><justification ssid="12010">Deputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12009"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12011" main="true"><name ssid="42220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلال</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Tlass</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلاس</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Lt. General</value></name-part></name></identity><justification ssid="12010">Deputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria.</justification></individual></target></added><removed><target ssid="12009"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12011" main="true"><name ssid="32774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلال</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Tlass</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلاس</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Lieutenant General</value></name-part></name></identity><justification ssid="12010">Deputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12011" main="true"><name ssid="32774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلال</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Tlass</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلاس</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Lieutenant General</value></name-part></name></identity></added><removed><identity ssid="12011" main="true"><name ssid="25848" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mustafa</value></name-part><name-part order="3" name-part-type="family-name"><value>Tlass</value></name-part><name-part order="4" name-part-type="title"><value>Lieutenant General</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12011" main="true"><name ssid="25848" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mustafa</value></name-part><name-part order="3" name-part-type="family-name"><value>Tlass</value></name-part><name-part order="4" name-part-type="title"><value>Lieutenant General</value></name-part></name></identity></added><removed><identity ssid="12011" main="true"><name ssid="12012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mustafa Tlass</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12009"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12011" main="true"><name ssid="12012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mustafa Tlass</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant General</value></name-part></name></identity><justification ssid="12010">Deputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria.</justification></individual></target></added></modification></target><target ssid="11836"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11838" main="true"><name ssid="30549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيمن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jabir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جابر</spelling-variant></name-part></name><name ssid="42840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aiman</value></name-part></name><name ssid="42841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaber</value></name-part></name><day-month-year ssid="74790" day="17" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="11839" place-id="11830" quality="good"/></identity><justification ssid="74788">Leading businessperson operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading those goods. He has financial interests and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (a.k.a. Al Jazerra, El Jazireh), Dunia TV and Sama Satellite Channel.</justification><justification ssid="56642">Through his company Al Jazira, Ayman Jabir has facilitated the importation of oil from Overseas Petroleum Trading to Syria.</justification><justification ssid="74789">Ayman Jabir benefits from and provides support to the Syrian regime, through his business interests. Provides direct support for and plays a leading role in activities of regime-affiliated militias known as Shabiha and/or Suqur as-Sahraa. He is an honorary president of ‚Wafa lil-Watan‘ (loyalty to homeland), which is an association providing aid to families of Syrian soldiers and militias.</justification><justification ssid="42158">Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.</justification><relation ssid="42836" target-id="11625" relation-type="related-to"></relation><relation ssid="42837" target-id="11672" relation-type="related-to"></relation><relation ssid="42838" target-id="28852" relation-type="related-to"></relation><relation ssid="42839" target-id="12400" relation-type="related-to"></relation><relation ssid="56750" target-id="28798" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11838" main="true"><name ssid="30549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيمن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jabir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جابر</spelling-variant></name-part></name><name ssid="42840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aiman</value></name-part></name><name ssid="42841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaber</value></name-part></name><day-month-year ssid="74790" day="17" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="11839" place-id="11830" quality="good"/></identity><justification ssid="74788">Leading businessperson operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading those goods. He has financial interests and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (a.k.a. Al Jazerra, El Jazireh), Dunia TV and Sama Satellite Channel.</justification><justification ssid="56642">Through his company Al Jazira, Ayman Jabir has facilitated the importation of oil from Overseas Petroleum Trading to Syria.</justification><justification ssid="74789">Ayman Jabir benefits from and provides support to the Syrian regime, through his business interests. Provides direct support for and plays a leading role in activities of regime-affiliated militias known as Shabiha and/or Suqur as-Sahraa. He is an honorary president of ‚Wafa lil-Watan‘ (loyalty to homeland), which is an association providing aid to families of Syrian soldiers and militias.</justification><justification ssid="42158">Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.</justification></added><removed><identity ssid="11838" main="true"><name ssid="30549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيمن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jabir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جابر</spelling-variant></name-part></name><name ssid="42840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aiman</value></name-part></name><name ssid="42841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaber</value></name-part></name><place-of-birth ssid="11839" place-id="11830" quality="good"/></identity><justification ssid="56641">Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading those goods. He has financial interests and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (a.k.a. Al Jazerra, El Jazireh), Dunia TV and Sama Satellite Channel.</justification><justification ssid="56642">Through his company Al Jazira, Ayman Jabir has facilitated the importation of oil from Overseas Petroleum Trading to Syria.</justification><justification ssid="56643">Ayman Jabir benefits from and provides support to the Syrian regime, through his business interests.</justification><justification ssid="56644">Provides direct support for and plays a leading role in activities of regime- affiliated militias known as Shabiha and/or Suqur as-Sahraa. He is an honorary president of “Wafa lil-Watan” (loyalty to homeland), which is an association providing aid to families of Syrian soldiers and militias.</justification><justification ssid="42158">Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><justification ssid="56641">Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading those goods. He has financial interests and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (a.k.a. Al Jazerra, El Jazireh), Dunia TV and Sama Satellite Channel.</justification><justification ssid="56642">Through his company Al Jazira, Ayman Jabir has facilitated the importation of oil from Overseas Petroleum Trading to Syria.</justification><justification ssid="56643">Ayman Jabir benefits from and provides support to the Syrian regime, through his business interests.</justification><justification ssid="56644">Provides direct support for and plays a leading role in activities of regime- affiliated militias known as Shabiha and/or Suqur as-Sahraa. He is an honorary president of “Wafa lil-Watan” (loyalty to homeland), which is an association providing aid to families of Syrian soldiers and militias.</justification><justification ssid="42158">Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.</justification><relation ssid="42836" target-id="11625" relation-type="related-to"></relation><relation ssid="42837" target-id="11672" relation-type="related-to"></relation><relation ssid="42838" target-id="28852" relation-type="related-to"></relation><relation ssid="42839" target-id="12400" relation-type="related-to"></relation><relation ssid="56750" target-id="28798" relation-type="related-to"></relation></added><removed><justification ssid="42155">Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interests and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (a.k.a. Al Jazerra, El Jazireh), Dunia TV and Sama Satellite Channel.</justification><justification ssid="34577">Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria.</justification><justification ssid="42156">Ayman Jaber benefits from and provides support to the Syrian regime, through his business interests.</justification><justification ssid="42157">Provides direct support for and plays a leading role in activities of regime-affiliated militias known as Shabiha and/or Suqur as-Sahraa.</justification><justification ssid="42158">Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.</justification><relation ssid="42836" target-id="11625" relation-type="related-to"></relation><relation ssid="42837" target-id="11672" relation-type="related-to"></relation><relation ssid="42838" target-id="28852" relation-type="related-to"></relation><relation ssid="42839" target-id="12400" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11836"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11838" main="true"><name ssid="30549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيمن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jabir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جابر</spelling-variant></name-part></name><name ssid="42840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aiman</value></name-part></name><name ssid="42841" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaber</value></name-part></name><place-of-birth ssid="11839" place-id="11830" quality="good"/></identity><justification ssid="42155">Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interests and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (a.k.a. Al Jazerra, El Jazireh), Dunia TV and Sama Satellite Channel.</justification><justification ssid="34577">Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria.</justification><justification ssid="42156">Ayman Jaber benefits from and provides support to the Syrian regime, through his business interests.</justification><justification ssid="42157">Provides direct support for and plays a leading role in activities of regime-affiliated militias known as Shabiha and/or Suqur as-Sahraa.</justification><justification ssid="42158">Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.</justification><relation ssid="42836" target-id="11625" relation-type="related-to"></relation><relation ssid="42837" target-id="11672" relation-type="related-to"></relation><relation ssid="42838" target-id="28852" relation-type="related-to"></relation><relation ssid="42839" target-id="12400" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11836"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11838" main="true"><name ssid="30549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيمن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jabir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جابر</spelling-variant></name-part></name><name ssid="25805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaber</value></name-part></name><name ssid="30542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aiman</value></name-part></name><place-of-birth ssid="11839" place-id="11830" quality="good"/></identity><justification ssid="34576">Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel.</justification><justification ssid="34577">Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria.</justification><justification ssid="34578">Ayman Jaber benefits from and provides support to the regime, through his business interests.</justification><justification ssid="34579">Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa.</justification><justification ssid="34580">Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.</justification><relation ssid="34581" target-id="11625" relation-type="related-to"></relation><relation ssid="34582" target-id="11672" relation-type="related-to"></relation><relation ssid="34583" target-id="28852" relation-type="related-to"></relation><relation ssid="34584" target-id="12400" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><justification ssid="34576">Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel.</justification><justification ssid="34577">Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria.</justification><justification ssid="34578">Ayman Jaber benefits from and provides support to the regime, through his business interests.</justification><justification ssid="34579">Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa.</justification><justification ssid="34580">Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.</justification><relation ssid="34581" target-id="11625" relation-type="related-to"></relation><relation ssid="34582" target-id="11672" relation-type="related-to"></relation><relation ssid="34583" target-id="28852" relation-type="related-to"></relation><relation ssid="34584" target-id="12400" relation-type="related-to"></relation></added><removed><justification ssid="30150">Prominent Syrian businessman, close to key figures of the Syrian regime such as Maher al-Assad and Rami Makhlouf. He has also provided support to the regime by facilitating the importation of oil from Overseas Petroleum Trading to Syria through his company El Jazireh. Ayman Jabir benefits from and provides support to the regime and is associated with persons benefiting from and supporting the regime.</justification><relation ssid="30567" target-id="11625" relation-type="related-to"></relation><relation ssid="30566" target-id="11672" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="11838" main="true"><name ssid="30549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيمن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jabir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جابر</spelling-variant></name-part></name><name ssid="25805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaber</value></name-part></name><name ssid="30542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aiman</value></name-part></name><place-of-birth ssid="11839" place-id="11830" quality="good"/></identity><justification ssid="30150">Prominent Syrian businessman, close to key figures of the Syrian regime such as Maher al-Assad and Rami Makhlouf. He has also provided support to the regime by facilitating the importation of oil from Overseas Petroleum Trading to Syria through his company El Jazireh. Ayman Jabir benefits from and provides support to the regime and is associated with persons benefiting from and supporting the regime.</justification><relation ssid="30567" target-id="11625" relation-type="related-to"></relation><relation ssid="30566" target-id="11672" relation-type="related-to"></relation></added><removed><identity ssid="11838" main="true"><name ssid="26064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayman</value></name-part><name-part order="2" name-part-type="family-name"><value>Jabir</value></name-part></name><name ssid="25805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaber</value></name-part></name><place-of-birth ssid="11839" place-id="11830" quality="good"/></identity><justification ssid="29940">Associate of Mahir Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups. Also providing financial support to the regime.</justification><relation ssid="25804" target-id="11625" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><justification ssid="29940">Associate of Mahir Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups. Also providing financial support to the regime.</justification></added><removed><justification ssid="11837">Associate of Mahir Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11838" main="true"><name ssid="26064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ayman</value></name-part><name-part order="2" name-part-type="family-name"><value>Jabir</value></name-part></name><name ssid="25805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaber</value></name-part></name><place-of-birth ssid="11839" place-id="11830" quality="good"/></identity><relation ssid="25804" target-id="11625" relation-type="related-to"></relation></added><removed><identity ssid="11838" main="true"><name ssid="11840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayman Jabir</value></name-part></name><place-of-birth ssid="11839" place-id="11830" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="11836"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11838" main="true"><name ssid="11840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ayman Jabir</value></name-part></name><place-of-birth ssid="11839" place-id="11830" quality="good"/></identity><justification ssid="11837">Associate of Mahir Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.</justification></individual></target></added></modification></target><target ssid="11959"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11961" main="true"><name ssid="42198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aous</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أوس</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>"Ali"</value></name-part><name-part order="3" name-part-type="family-name"><value>Aslan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أصلان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="42199" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aws</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aus</spelling-variant></name-part></name><day-month-year ssid="74801" day="9" month="12" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="42197">High-ranking officer. Close to Maher al-Assad and President Bashar al-Assad. Former positions: Commander of the 40th Brigade (4th Division) between 2011 and 2014; deputy Commander of the 4th Division in 2015; Commander of the 2nd Corps in 2016. Involved in the crackdown on the civilian population across Syria, including arbitrary arrests, mass killings and forced displacements of civilian population.</justification><relation ssid="42850" target-id="11625" relation-type="related-to"></relation><relation ssid="42851" target-id="11614" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11961" main="true"><name ssid="42198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aous</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أوس</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>"Ali"</value></name-part><name-part order="3" name-part-type="family-name"><value>Aslan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أصلان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="42199" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aws</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aus</spelling-variant></name-part></name><day-month-year ssid="74801" day="9" month="12" year="1958" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="11961" main="true"><name ssid="42198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aous</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أوس</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>"Ali"</value></name-part><name-part order="3" name-part-type="family-name"><value>Aslan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أصلان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="42199" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aws</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aus</spelling-variant></name-part></name><day-month-year ssid="11962" year="1958" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11959"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11961" main="true"><name ssid="42198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aous</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أوس</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>"Ali"</value></name-part><name-part order="3" name-part-type="family-name"><value>Aslan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أصلان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="42199" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aws</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aus</spelling-variant></name-part></name><day-month-year ssid="11962" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="42197">High-ranking officer. Close to Maher al-Assad and President Bashar al-Assad. Former positions: Commander of the 40th Brigade (4th Division) between 2011 and 2014; deputy Commander of the 4th Division in 2015; Commander of the 2nd Corps in 2016. Involved in the crackdown on the civilian population across Syria, including arbitrary arrests, mass killings and forced displacements of civilian population.</justification><relation ssid="42850" target-id="11625" relation-type="related-to"></relation><relation ssid="42851" target-id="11614" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11959"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11961" main="true"><name ssid="32763" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aous</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أوس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Aslan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أصلان</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="25838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aws</value></name-part></name><day-month-year ssid="11962" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="11960">Head of Battalion in the Republican Guard. Close to Maher Al-Assad and President Al-Assad. Involved in the crackdown on the civilian population across Syria.</justification><relation ssid="33548" target-id="11625" relation-type="related-to"></relation><relation ssid="33549" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11961" main="true"><name ssid="32763" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aous</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أوس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Aslan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أصلان</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="25838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aws</value></name-part></name><day-month-year ssid="11962" year="1958" calendar="Gregorian" quality="good"/></identity><relation ssid="33548" target-id="11625" relation-type="related-to"></relation><relation ssid="33549" target-id="11614" relation-type="related-to"></relation></added><removed><identity ssid="11961" main="true"><name ssid="26088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aous</value></name-part><name-part order="2" name-part-type="family-name"><value>Aslan</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="25838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aws</value></name-part></name><day-month-year ssid="11962" year="1958" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11961" main="true"><name ssid="26088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aous</value></name-part><name-part order="2" name-part-type="family-name"><value>Aslan</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="25838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aws</value></name-part></name><day-month-year ssid="11962" year="1958" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="11961" main="true"><name ssid="11963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aous Alsan</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name><name ssid="11964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aws Alsan</value></name-part></name><day-month-year ssid="11962" year="1958" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="11959"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11961" main="true"><name ssid="11963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aous Alsan</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name><name ssid="11964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aws Alsan</value></name-part></name><day-month-year ssid="11962" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="11960">Head of Battalion in the Republican Guard. Close to Maher Al-Assad and President Al-Assad. Involved in the crackdown on the civilian population across Syria.</justification></individual></target></added></modification></target><target ssid="12366"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12368" main="true"><name ssid="12369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Intelligence Directorate</value></name-part></name></identity><justification ssid="42664">Syrian government agency directly involved in repression.</justification></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42664">Syrian government agency directly involved in repression.</justification></added><removed><justification ssid="12367">Syrian Government agency directly involved in repression.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12366"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12368" main="true"><name ssid="12369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Intelligence Directorate</value></name-part></name></identity><justification ssid="12367">Syrian Government agency directly involved in repression.</justification></entity></target></added></modification></target><target ssid="12001"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12003" main="true"><name ssid="26099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value></name-part><name-part order="2" name-part-type="family-name"><value>Sabbagh</value></name-part></name><name ssid="25847" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabbagh</value></name-part></name><day-month-year ssid="12005" day="24" month="8" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="12006" place-id="1768" quality="good"/><address ssid="12004" place-id="11616" quality="good"><address-details>Kasaa, Anwar al Attar Street, al Midani building</address-details></address><identification-document ssid="21183" document-type="passport"><number>004326765</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2008-11-02</date-of-issue><expiry-date>2014-11-02</expiry-date></identification-document></identity><justification ssid="12002">Legal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar Al-Assad in funding a real estate project in Latakia. Provides financial support for the regime.</justification></individual><modification modification-type="de-listed" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"/><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12003" main="true"><name ssid="26099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value></name-part><name-part order="2" name-part-type="family-name"><value>Sabbagh</value></name-part></name><name ssid="25847" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabbagh</value></name-part></name><day-month-year ssid="12005" day="24" month="8" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="12006" place-id="1768" quality="good"/><address ssid="12004" place-id="11616" quality="good"><address-details>Kasaa, Anwar al Attar Street, al Midani building</address-details></address><identification-document ssid="21183" document-type="passport"><number>004326765</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2008-11-02</date-of-issue><expiry-date>2014-11-02</expiry-date></identification-document></identity></added><removed><identity ssid="12003" main="true"><name ssid="12008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bassam Sabbagh</value></name-part></name><day-month-year ssid="12005" day="24" month="8" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="12006" place-id="1768" quality="good"/><address ssid="12004" place-id="11616" quality="good"><address-details>Kasaa, Anwar al Attar Street, al Midani building</address-details></address><identification-document ssid="21183" document-type="passport"><number>004326765</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2008-11-02</date-of-issue><expiry-date>2014-11-02</expiry-date></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="12001"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12003" main="true"><name ssid="12008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bassam Sabbagh</value></name-part></name><day-month-year ssid="12005" day="24" month="8" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="12006" place-id="1768" quality="good"/><address ssid="12004" place-id="11616" quality="good"><address-details>Kasaa, Anwar al Attar Street, al Midani building</address-details></address><identification-document ssid="21183" document-type="passport"><number>004326765</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2008-11-02</date-of-issue><expiry-date>2014-11-02</expiry-date></identification-document></identity><justification ssid="12002">Legal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar Al-Assad in funding a real estate project in Latakia. Provides financial support for the regime.</justification></individual></target></added></modification></target><target ssid="12488"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12489" main="true"><name ssid="12491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Furat Petroleum Company</value></name-part></name><address ssid="42713" place-id="1768" quality="good"><address-details>Dummar ‐ New Sham ‐Western Dummer 1st. Island ‐ Property 2299 ‐ A.FPC Building</address-details><p-o-box>7660</p-o-box></address></identity><justification ssid="42711">Joint venture 50 % owned by GPC. Provides financial support to the Syrian regime.</justification><other-information ssid="42712">Tel: +963 11 6183333; +963 11 31913333; Fax: +963 11 6184444; +963 11 31914444; Email: afpc@afpc.net.sy</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12489" main="true"><name ssid="12491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Furat Petroleum Company</value></name-part></name><address ssid="42713" place-id="1768" quality="good"><address-details>Dummar ‐ New Sham ‐Western Dummer 1st. Island ‐ Property 2299 ‐ A.FPC Building</address-details><p-o-box>7660</p-o-box></address></identity><justification ssid="42711">Joint venture 50 % owned by GPC. Provides financial support to the Syrian regime.</justification><other-information ssid="42712">Tel: +963 11 6183333; +963 11 31913333; Fax: +963 11 6184444; +963 11 31914444; Email: afpc@afpc.net.sy</other-information></added><removed><identity ssid="12489" main="true"><name ssid="12491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Furat Petroleum Company</value></name-part></name><address ssid="26226" place-id="1768" quality="good"><address-details>Dummar, New Sham, Western Dummar 1st Island Property 2299, AFPC Building</address-details><p-o-box>7660</p-o-box></address></identity><justification ssid="12492">Joint venture 50% owned by GPC. Provides financial support to the regime.</justification><other-information ssid="33342">Tel.: +963 11 618 3333, +963 11 319 13333, Fax: +963 11 618 4444, +963 11 319 14444, Email: afpc@afpc.net.sy.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33342">Tel.: +963 11 618 3333, +963 11 319 13333, Fax: +963 11 618 4444, +963 11 319 14444, Email: afpc@afpc.net.sy.</other-information></added><removed><other-information ssid="21235">Tel.: +963 11 618 3333, +963 11 319 13333, Fax: +963 11 618 4444, +963 11 319 14444, afpc@afpc.net.sy.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12489" main="true"><name ssid="12491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Furat Petroleum Company</value></name-part></name><address ssid="26226" place-id="1768" quality="good"><address-details>Dummar, New Sham, Western Dummar 1st Island Property 2299, AFPC Building</address-details><p-o-box>7660</p-o-box></address></identity></added><removed><identity ssid="12489" main="true"><name ssid="12491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Furat Petroleum Company</value></name-part></name><address ssid="12490" place-id="1768" quality="good"><address-details>Dummar, New Sham, Western Dummer 1st Island Property 2299, AFPC Building</address-details><p-o-box>7660</p-o-box></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="12488"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12489" main="true"><name ssid="12491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Furat Petroleum Company</value></name-part></name><address ssid="12490" place-id="1768" quality="good"><address-details>Dummar, New Sham, Western Dummer 1st Island Property 2299, AFPC Building</address-details><p-o-box>7660</p-o-box></address></identity><justification ssid="12492">Joint venture 50% owned by GPC. Provides financial support to the regime.</justification><other-information ssid="21235">Tel.: +963 11 618 3333, +963 11 319 13333, Fax: +963 11 618 4444, +963 11 319 14444, afpc@afpc.net.sy.</other-information></entity></target></added></modification></target><target ssid="12124"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12126" main="true"><name ssid="32805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Yunes</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يونس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Younes</value></name-part></name></identity><justification ssid="45157">Gave orders to troops to shoot at protestors in Mo’adamiyeh. Head of the Military Security Committee in Hama in 2018.</justification><other-information ssid="42247">Position: Commander of the 555th Regiment</other-information></individual><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><justification ssid="45157">Gave orders to troops to shoot at protestors in Mo’adamiyeh. Head of the Military Security Committee in Hama in 2018.</justification></added><removed><justification ssid="42246">Gave orders to troops to shoot at protestors in Mo’adamiyeh.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12124"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12126" main="true"><name ssid="32805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Yunes</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يونس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Younes</value></name-part></name></identity><justification ssid="42246">Gave orders to troops to shoot at protestors in Mo’adamiyeh.</justification><other-information ssid="42247">Position: Commander of the 555th Regiment</other-information></individual></target></added><removed><target ssid="12124"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12126" main="true"><name ssid="32805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Yunes</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يونس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Younes</value></name-part></name></identity><justification ssid="12125">Gave orders to troops to shoot at protestors in Mo'adamiyeh.</justification><other-information ssid="12128">Commander of the 555th Regiment.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12126" main="true"><name ssid="32805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Yunes</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يونس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Younes</value></name-part></name></identity></added><removed><identity ssid="12126" main="true"><name ssid="26127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value></name-part><name-part order="2" name-part-type="family-name"><value>Yunes</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Younes</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12126" main="true"><name ssid="26127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value></name-part><name-part order="2" name-part-type="family-name"><value>Yunes</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Younes</value></name-part></name></identity></added><removed><identity ssid="12126" main="true"><name ssid="12127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamal Yunes</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12124"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12126" main="true"><name ssid="12127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamal Yunes</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12125">Gave orders to troops to shoot at protestors in Mo'adamiyeh.</justification><other-information ssid="12128">Commander of the 555th Regiment.</other-information></individual></target></added></modification></target><target ssid="11951"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11953" main="true"><name ssid="42194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيوب</spelling-variant></name-part></name><name ssid="25835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdallah</value></name-part></name><name ssid="34921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ayyoub</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayoub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayob</spelling-variant></name-part></name><day-month-year ssid="74800" day="28" month="4" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="38329" place-id="35454" quality="good"/></identity><justification ssid="74798">Former Vice President of the Council of Ministers and former Minister of Defence.</justification><justification ssid="74799">Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11953" main="true"><name ssid="42194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيوب</spelling-variant></name-part></name><name ssid="25835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdallah</value></name-part></name><name ssid="34921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ayyoub</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayoub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayob</spelling-variant></name-part></name><day-month-year ssid="74800" day="28" month="4" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="38329" place-id="35454" quality="good"/></identity><justification ssid="74798">Former Vice President of the Council of Ministers and former Minister of Defence.</justification><justification ssid="74799">Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.</justification></added><removed><identity ssid="11953" main="true"><name ssid="42194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيوب</spelling-variant></name-part></name><name ssid="25835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdallah</value></name-part></name><name ssid="34921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ayyoub</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayoub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayob</spelling-variant></name-part></name><day-month-year ssid="38328" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="38329" place-id="35454" quality="good"/></identity><justification ssid="43835">Vice President of the Council of Ministers and Minister of Defence. Appointed in Jan 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><justification ssid="43835">Vice President of the Council of Ministers and Minister of Defence. Appointed in Jan 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.</justification></added><removed><justification ssid="42193">Minister of Defence. Appointed in Jan 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11951"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11953" main="true"><name ssid="42194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيوب</spelling-variant></name-part></name><name ssid="25835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdallah</value></name-part></name><name ssid="34921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ayyoub</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayoub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayob</spelling-variant></name-part></name><day-month-year ssid="38328" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="38329" place-id="35454" quality="good"/></identity><justification ssid="42193">Minister of Defence. Appointed in Jan 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.</justification></individual></target></added><removed><target ssid="11951"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11953" main="true"><name ssid="34920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيوب</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdallah</value></name-part></name><name ssid="34921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ayyoub</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayoub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayob</spelling-variant></name-part></name><day-month-year ssid="38328" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="38329" place-id="35454" quality="good"/></identity><justification ssid="38326">Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Assad regime and responsible for repression and violence against the civilian population in Syria.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-06" publication-date="2018-03-07" effective-date="2018-03-07"><added><identity ssid="11953" main="true"><name ssid="34920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيوب</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdallah</value></name-part></name><name ssid="34921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ayyoub</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayoub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayob</spelling-variant></name-part></name><day-month-year ssid="38328" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="38329" place-id="35454" quality="good"/></identity><justification ssid="38326">Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Assad regime and responsible for repression and violence against the civilian population in Syria.</justification><other-information ssid="38327">Rank: General in the Syrian Army</other-information></added><removed><identity ssid="11953" main="true"><name ssid="34920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيوب</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdallah</value></name-part></name><name ssid="34921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ayyoub</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayoub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayob</spelling-variant></name-part></name></identity><justification ssid="34917">Officer of the rank of General in the Syrian Army in post after May 2011. Chief of General Staff of the Syrian Armed Forces. Person supporting the Assad regime and responsible for repression and violence against the civilian population in Syria.</justification><other-information ssid="34918">Position: Chief of General Staff of the Syrian Arab Army and Armed Forces since 18 Jul 2012</other-information><other-information ssid="34919">Rank: General in Syrian Arab Army</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="11953" main="true"><name ssid="34920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيوب</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdallah</value></name-part></name><name ssid="34921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ayyoub</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayoub</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ayob</spelling-variant></name-part></name></identity><justification ssid="34917">Officer of the rank of General in the Syrian Army in post after May 2011. Chief of General Staff of the Syrian Armed Forces. Person supporting the Assad regime and responsible for repression and violence against the civilian population in Syria.</justification><other-information ssid="34918">Position: Chief of General Staff of the Syrian Arab Army and Armed Forces since 18 Jul 2012</other-information><other-information ssid="34919">Rank: General in Syrian Arab Army</other-information></added><removed><identity ssid="11953" main="true"><name ssid="32761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيوب</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="25835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdallah</value></name-part></name></identity><justification ssid="11952">Deputy Chief of General Staff (Personnel and Manpower). Responsible for the use of violence against protestors across Syria.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11953" main="true"><name ssid="32761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ayyub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أيوب</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="25835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdallah</value></name-part></name></identity></added><removed><identity ssid="11953" main="true"><name ssid="26086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="family-name"><value>Ayyub</value></name-part><name-part order="4" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="25835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdallah</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11953" main="true"><name ssid="26086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="family-name"><value>Ayyub</value></name-part><name-part order="4" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="25835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdallah</value></name-part></name></identity></added><removed><identity ssid="11953" main="true"><name ssid="11954" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Abdullah Ayyub</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11951"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11953" main="true"><name ssid="11954" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Abdullah Ayyub</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant General</value></name-part></name></identity><justification ssid="11952">Deputy Chief of General Staff (Personnel and Manpower). Responsible for the use of violence against protestors across Syria.</justification></individual></target></added></modification></target><target ssid="12129"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12131" main="true"><name ssid="32806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohsin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محسن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12130">Gave orders to troops to shoot at protestors in Al-Herak.</justification></individual><modification modification-type="de-listed" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"/><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12131" main="true"><name ssid="32806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohsin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محسن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></added><removed><identity ssid="12131" main="true"><name ssid="26128" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohsin</value></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12131" main="true"><name ssid="26128" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohsin</value></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></added><removed><identity ssid="12131" main="true"><name ssid="12132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohsin Makhlouf</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12129"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12131" main="true"><name ssid="12132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohsin Makhlouf</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12130">Gave orders to troops to shoot at protestors in Al-Herak.</justification></individual></target></added></modification></target><target ssid="12451"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12453" main="true"><name ssid="12455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Business Lab</value></name-part></name><address ssid="12454" place-id="1768" quality="good"><address-details>Maysat Square, Al Rasafi Street Bldg. 9</address-details><p-o-box>7155</p-o-box></address></identity><justification ssid="12452">Front company for the acquisition of sensitive equipment by the CERS.</justification><relation ssid="42695" target-id="12445" relation-type="related-to"></relation><other-information ssid="42696">Tel: +963 11 2725499; Fax: +963 11 2725399</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><relation ssid="42695" target-id="12445" relation-type="related-to"></relation><other-information ssid="42696">Tel: +963 11 2725499; Fax: +963 11 2725399</other-information></added><removed><other-information ssid="33381">Tel.: +963 11 272 5499, Fax: +963 11 272 5399.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33381">Tel.: +963 11 272 5499, Fax: +963 11 272 5399.</other-information></added><removed><other-information ssid="21229">Tel.: +963 11 2725499, Fax: +963 11 2725399.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12451"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12453" main="true"><name ssid="12455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Business Lab</value></name-part></name><address ssid="12454" place-id="1768" quality="good"><address-details>Maysat Square, Al Rasafi Street Bldg. 9</address-details><p-o-box>7155</p-o-box></address></identity><justification ssid="12452">Front company for the acquisition of sensitive equipment by the CERS.</justification><other-information ssid="21229">Tel.: +963 11 2725499, Fax: +963 11 2725399.</other-information></entity></target></added></modification></target><target ssid="12570"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12572" main="true"><name ssid="12573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian National Security Bureau</value></name-part></name></identity><justification ssid="42751">Syrian government branch and element of the Syrian Ba’ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators.</justification></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42751">Syrian government branch and element of the Syrian Ba’ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators.</justification></added><removed><justification ssid="12571">Syrian Government branch and element of the Syrian Ba'ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12570"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12572" main="true"><name ssid="12573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian National Security Bureau</value></name-part></name></identity><justification ssid="12571">Syrian Government branch and element of the Syrian Ba'ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators.</justification></entity></target></added></modification></target><target ssid="22375"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="22377" main="true"><name ssid="42346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هالة</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الناصر</spelling-variant></name-part></name><name ssid="25969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="42344" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="42345" place-id="36770" quality="good"/></identity><justification ssid="42343">Former Minister of Tourism. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><target ssid="22375"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="22377" main="true"><name ssid="42346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هالة</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الناصر</spelling-variant></name-part></name><name ssid="25969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="42344" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="42345" place-id="36770" quality="good"/></identity><justification ssid="42343">Former Minister of Tourism. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22375"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22377" main="true"><name ssid="42346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هالة</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الناصر</spelling-variant></name-part></name><name ssid="25969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="42344" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="42345" place-id="36770" quality="good"/></identity><justification ssid="42343">Former Minister of Tourism. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22375"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22377" main="true"><name ssid="42346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هالة</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الناصر</spelling-variant></name-part></name><name ssid="25969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="42344" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="42345" place-id="36770" quality="good"/></identity><justification ssid="42343">Former Minister of Tourism. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22375"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22377" main="true"><name ssid="33091" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هالة</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الناصر</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity><justification ssid="27914">Former Minister of Tourism. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22377" main="true"><name ssid="33091" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هالة</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الناصر</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity></added><removed><identity ssid="22377" main="true"><name ssid="25968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Nasser</value></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"><added><justification ssid="27914">Former Minister of Tourism. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="22376">Minister of Tourism. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22377" main="true"><name ssid="25968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Nasser</value></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity></added><removed><identity ssid="22377" main="true"><name ssid="22378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eng. Hala Mohammad Al Nasser</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22375"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22377" main="true"><name ssid="22378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eng. Hala Mohammad Al Nasser</value></name-part></name></identity><justification ssid="22376">Minister of Tourism. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="22379"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22381" main="true"><name ssid="42348" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حنا</spelling-variant></name-part></name><day-month-year ssid="38997" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="38998" place-id="21174" quality="good"/></identity><justification ssid="42347">Former Minister of Water Resources in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22379"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22381" main="true"><name ssid="42348" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حنا</spelling-variant></name-part></name><day-month-year ssid="38997" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="38998" place-id="21174" quality="good"/></identity><justification ssid="42347">Former Minister of Water Resources in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22379"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22381" main="true"><name ssid="33098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حنا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Eng.</value></name-part></name><day-month-year ssid="38997" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="38998" place-id="21174" quality="good"/></identity><justification ssid="36334">Former Minister of Water Resources in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="22381" main="true"><name ssid="33098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حنا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Eng.</value></name-part></name><day-month-year ssid="38997" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="38998" place-id="21174" quality="good"/></identity></added><removed><identity ssid="22381" main="true"><name ssid="33098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حنا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Eng.</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36334">Former Minister of Water Resources in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="22380">Minister of Water Resources. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22381" main="true"><name ssid="33098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حنا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Eng.</value></name-part></name></identity></added><removed><identity ssid="22381" main="true"><name ssid="25970" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value></name-part><name-part order="2" name-part-type="family-name"><value>Hanna</value></name-part><name-part order="3" name-part-type="title"><value>Eng.</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22381" main="true"><name ssid="25970" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value></name-part><name-part order="2" name-part-type="family-name"><value>Hanna</value></name-part><name-part order="3" name-part-type="title"><value>Eng.</value></name-part></name></identity></added><removed><identity ssid="22381" main="true"><name ssid="22382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eng. Bassam Hanna</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22379"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22381" main="true"><name ssid="22382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eng. Bassam Hanna</value></name-part></name></identity><justification ssid="22380">Minister of Water Resources. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="11924"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11927" main="true"><name ssid="32755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Anbouba</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنبوبا</spelling-variant></name-part></name><day-month-year ssid="74797" day="18" month="3" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="11929" place-id="11918" quality="good"/></identity><justification ssid="62520">Leading businessperson active in different sectors of the Syrian economy, such as agriculture, real estate and banking. Financial relations with high-ranking Syrian officials. Co-founder of Cham Holding.</justification><relation ssid="42187" target-id="12406" relation-type="related-to"></relation><other-information ssid="11926">President of Anbouba for Agricultural Industries Co.</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11927" main="true"><name ssid="32755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Anbouba</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنبوبا</spelling-variant></name-part></name><day-month-year ssid="74797" day="18" month="3" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="11929" place-id="11918" quality="good"/></identity></added><removed><identity ssid="11927" main="true"><name ssid="32755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Anbouba</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنبوبا</spelling-variant></name-part></name><day-month-year ssid="11928" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="11929" place-id="11918" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><justification ssid="62520">Leading businessperson active in different sectors of the Syrian economy, such as agriculture, real estate and banking. Financial relations with high-ranking Syrian officials. Co-founder of Cham Holding.</justification></added><removed><justification ssid="42186">Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres. Financial relations with high-ranking Syrian officials. Co-founder and member of the board of Cham Holding.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42186">Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres. Financial relations with high-ranking Syrian officials. Co-founder and member of the board of Cham Holding.</justification><relation ssid="42187" target-id="12406" relation-type="related-to"></relation></added><removed><justification ssid="40745">Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civilian population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials. Co-founder and member of the board of Cham Holding.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="11924"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11927" main="true"><name ssid="32755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Anbouba</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنبوبا</spelling-variant></name-part></name><day-month-year ssid="11928" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="11929" place-id="11918" quality="good"/></identity><justification ssid="40745">Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civilian population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials. Co-founder and member of the board of Cham Holding.</justification><other-information ssid="11926">President of Anbouba for Agricultural Industries Co.</other-information></individual></target></added><removed><target ssid="11924"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11927" main="true"><name ssid="32755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Anbouba</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنبوبا</spelling-variant></name-part></name><day-month-year ssid="11928" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="11929" place-id="11918" quality="good"/></identity><justification ssid="11925">Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civilian population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials.</justification><other-information ssid="11926">President of Anbouba for Agricultural Industries Co.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11927" main="true"><name ssid="32755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Anbouba</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنبوبا</spelling-variant></name-part></name><day-month-year ssid="11928" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="11929" place-id="11918" quality="good"/></identity></added><removed><identity ssid="11927" main="true"><name ssid="26081" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value></name-part><name-part order="2" name-part-type="family-name"><value>Anbouba</value></name-part></name><day-month-year ssid="11928" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="11929" place-id="11918" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11927" main="true"><name ssid="26081" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value></name-part><name-part order="2" name-part-type="family-name"><value>Anbouba</value></name-part></name><day-month-year ssid="11928" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="11929" place-id="11918" quality="good"/></identity></added><removed><identity ssid="11927" main="true"><name ssid="11930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issam Anbouba</value></name-part></name><day-month-year ssid="11928" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="11929" place-id="11918" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="11924"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11927" main="true"><name ssid="11930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issam Anbouba</value></name-part></name><day-month-year ssid="11928" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="11929" place-id="11918" quality="good"/></identity><justification ssid="11925">Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civilian population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials.</justification><other-information ssid="11926">President of Anbouba for Agricultural Industries Co.</other-information></individual></target></added></modification></target><target ssid="22371"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22373" main="true"><name ssid="33085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Sattar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الستار</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Sayed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abd al-Sattar</value></name-part></name><name ssid="26180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sayyed</value></name-part></name><day-month-year ssid="74835" day="23" month="12" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="42342" place-id="21173" quality="good"/></identity><justification ssid="74834">Minister of Religious Endowments. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="22373" main="true"><name ssid="33085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Sattar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الستار</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Sayed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abd al-Sattar</value></name-part></name><name ssid="26180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sayyed</value></name-part></name><day-month-year ssid="74835" day="23" month="12" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="42342" place-id="21173" quality="good"/></identity><justification ssid="74834">Minister of Religious Endowments. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="22373" main="true"><name ssid="33085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Sattar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الستار</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Sayed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abd al-Sattar</value></name-part></name><name ssid="26180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sayyed</value></name-part></name><day-month-year ssid="42341" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="42342" place-id="21173" quality="good"/></identity><justification ssid="42340">Minister of Religious Endowments. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22371"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22373" main="true"><name ssid="33085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Sattar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الستار</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Sayed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abd al-Sattar</value></name-part></name><name ssid="26180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sayyed</value></name-part></name><day-month-year ssid="42341" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="42342" place-id="21173" quality="good"/></identity><justification ssid="42340">Minister of Religious Endowments. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22371"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22373" main="true"><name ssid="33085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Sattar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الستار</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Sayed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abd al-Sattar</value></name-part></name><name ssid="26180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sayyed</value></name-part></name></identity><justification ssid="22372">Minister of Religious Endowments. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22373" main="true"><name ssid="33085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Sattar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الستار</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Sayed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abd al-Sattar</value></name-part></name><name ssid="26180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sayyed</value></name-part></name></identity></added><removed><identity ssid="22373" main="true"><name ssid="25965" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Sattar</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Sayed</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abd al-Sattar</value></name-part></name><name ssid="26180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sayyed</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22373" main="true"><name ssid="25965" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Sattar</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Sayed</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abd al-Sattar</value></name-part></name><name ssid="26180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sayyed</value></name-part></name></identity></added><removed><identity ssid="22373" main="true"><name ssid="22374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Abdul Sattar Al Sayed</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22371"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22373" main="true"><name ssid="22374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Abdul Sattar Al Sayed</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="22372">Minister of Religious Endowments. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12694"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12696" main="true"><name ssid="42328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Achi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العشي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amis</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ammar</spelling-variant></name-part></name><name ssid="38993" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part></name><name ssid="25947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al Ashi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aachi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ashi</spelling-variant></name-part></name></identity><justification ssid="45170">Former Governor of the Sweida Governorate, appointed by President Bashar al-Assad in Jul 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016). Through his role in the Air Force Intelligence Service, Amer al-Achi is implicated in the repression of the Syrian opposition.</justification></individual><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><justification ssid="45170">Former Governor of the Sweida Governorate, appointed by President Bashar al-Assad in Jul 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016). Through his role in the Air Force Intelligence Service, Amer al-Achi is implicated in the repression of the Syrian opposition.</justification></added><removed><justification ssid="42327">Appointed Governor of the Sweida Governorate by President Bashar al‐Assad on Jul 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012- 2016). Through his role in the Air Force Intelligence Service, Amer al-Achi is implicated in the repression of the Syrian opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12694"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12696" main="true"><name ssid="42328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Achi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العشي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amis</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ammar</spelling-variant></name-part></name><name ssid="38993" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part></name><name ssid="25947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al Ashi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aachi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ashi</spelling-variant></name-part></name></identity><justification ssid="42327">Appointed Governor of the Sweida Governorate by President Bashar al‐Assad on Jul 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012- 2016). Through his role in the Air Force Intelligence Service, Amer al-Achi is implicated in the repression of the Syrian opposition.</justification></individual></target></added><removed><target ssid="12694"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12696" main="true"><name ssid="32973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Achi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العشي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="25946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amis</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ammar</spelling-variant></name-part></name><name ssid="38993" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part></name><name ssid="25947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al Ashi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aachi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ashi</spelling-variant></name-part></name></identity><justification ssid="38994">Head of the intelligence branch of the air force intelligence agency (2012-2016). Through his role in the air force intelligence agency, Amer al-Achi is implicated in the repression of the Syrian opposition.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="12696" main="true"><name ssid="32973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Achi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العشي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="25946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amis</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ammar</spelling-variant></name-part></name><name ssid="38993" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part></name><name ssid="25947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al Ashi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aachi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ashi</spelling-variant></name-part></name></identity><justification ssid="38994">Head of the intelligence branch of the air force intelligence agency (2012-2016). Through his role in the air force intelligence agency, Amer al-Achi is implicated in the repression of the Syrian opposition.</justification></added><removed><identity ssid="12696" main="true"><name ssid="32973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Achi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العشي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="25946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amis</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ammar</spelling-variant></name-part></name><name ssid="25947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al Ashi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aachi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ashi</spelling-variant></name-part></name></identity><justification ssid="12695">Graduate of the military school of Aleppo, head of the intelligence branch of the Air Force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister of Defence. Through his role in the Air Force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12696" main="true"><name ssid="32973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Achi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العشي</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="25946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amis</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ammar</spelling-variant></name-part></name><name ssid="25947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al Ashi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aachi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ashi</spelling-variant></name-part></name></identity></added><removed><identity ssid="12696" main="true"><name ssid="26173" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Achi</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="25946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amis</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ammar</spelling-variant></name-part></name><name ssid="25947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al Ashi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aachi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ashi</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12696" main="true"><name ssid="26173" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Achi</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="25946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amis</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ammar</spelling-variant></name-part></name><name ssid="25947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al Ashi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aachi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ashi</spelling-variant></name-part></name></identity></added><removed><identity ssid="12696" main="true"><name ssid="12697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amer al-Achi</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name><name ssid="12698" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amis al Ashi</value></name-part></name><name ssid="12699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammar Aachi</value></name-part></name><name ssid="12700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amer Ashi</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12694"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12696" main="true"><name ssid="12697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amer al-Achi</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name><name ssid="12698" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amis al Ashi</value></name-part></name><name ssid="12699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammar Aachi</value></name-part></name><name ssid="12700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amer Ashi</value></name-part></name></identity><justification ssid="12695">Graduate of the military school of Aleppo, head of the intelligence branch of the Air Force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister of Defence. Through his role in the Air Force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition.</justification></individual></target></added></modification></target><target ssid="12574"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12575" main="true"><name ssid="12577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria International Islamic Bank (SIIB)</value></name-part></name><name ssid="26222" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian International Islamic Bank</value></name-part></name><name ssid="12579" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SIIB</value></name-part></name><address ssid="12576" place-id="1768" quality="good"><address-details>Syria International Islamic Bank Building, Main Highway Road, Al Mazzeh Area</address-details><p-o-box>35494</p-o-box></address><address ssid="12581" place-id="1768" quality="good"><address-details>Mezza'h Vellat Sharqia'h, beside the Consulate of Saudi Arabia</address-details><p-o-box>35494</p-o-box></address></identity><justification ssid="12580">SIIB has acted as a front for the Commercial Bank of Syria, which has allowed that bank to circumvent sanctions. In addition to working with the Commercial Bank of Syria to circumvent sanctions, in 2012, SIIB facilitated several substantial payments for the Syrian Lebanese Commercial Bank, another bank already subject to sanctions. In these ways, SIIB has contributed to providing financial support to the Syrian regime.</justification></entity><modification modification-type="de-listed" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"/><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12575" main="true"><name ssid="12577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria International Islamic Bank (SIIB)</value></name-part></name><name ssid="26222" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian International Islamic Bank</value></name-part></name><name ssid="12579" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SIIB</value></name-part></name><address ssid="12576" place-id="1768" quality="good"><address-details>Syria International Islamic Bank Building, Main Highway Road, Al Mazzeh Area</address-details><p-o-box>35494</p-o-box></address><address ssid="12581" place-id="1768" quality="good"><address-details>Mezza'h Vellat Sharqia'h, beside the Consulate of Saudi Arabia</address-details><p-o-box>35494</p-o-box></address></identity></added><removed><identity ssid="12575" main="true"><name ssid="12577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria International Islamic Bank (SIIB)</value></name-part></name><name ssid="12578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian International Islamic</value></name-part></name><name ssid="12579" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SIIB</value></name-part></name><address ssid="12576" place-id="1768" quality="good"><address-details>Syria International Islamic Bank Building, Main Highway Road, Al Mazzeh Area</address-details><p-o-box>35494</p-o-box></address><address ssid="12581" place-id="1768" quality="good"><address-details>Mezza'h Vellat Sharqia'h, beside the Consulate of Saudi Arabia</address-details><p-o-box>35494</p-o-box></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="12574"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12575" main="true"><name ssid="12577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria International Islamic Bank (SIIB)</value></name-part></name><name ssid="12578" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian International Islamic</value></name-part></name><name ssid="12579" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SIIB</value></name-part></name><address ssid="12576" place-id="1768" quality="good"><address-details>Syria International Islamic Bank Building, Main Highway Road, Al Mazzeh Area</address-details><p-o-box>35494</p-o-box></address><address ssid="12581" place-id="1768" quality="good"><address-details>Mezza'h Vellat Sharqia'h, beside the Consulate of Saudi Arabia</address-details><p-o-box>35494</p-o-box></address></identity><justification ssid="12580">SIIB has acted as a front for the Commercial Bank of Syria, which has allowed that bank to circumvent sanctions. In addition to working with the Commercial Bank of Syria to circumvent sanctions, in 2012, SIIB facilitated several substantial payments for the Syrian Lebanese Commercial Bank, another bank already subject to sanctions. In these ways, SIIB has contributed to providing financial support to the Syrian regime.</justification></entity></target></added></modification></target><target ssid="12214"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12217" main="true"><name ssid="32829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Rashed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الراشد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="62534" day="1" month="8" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12219" place-id="21202" quality="good"/></identity><justification ssid="62533">Former Minister of Education and current Head of the International Relations Department at the Faculty of International Relations and Diplomacy at Al-Sham Private University. Associated with the Syrian regime and its violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="12217" main="true"><name ssid="32829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Rashed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الراشد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="62534" day="1" month="8" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12219" place-id="21202" quality="good"/></identity><justification ssid="62533">Former Minister of Education and current Head of the International Relations Department at the Faculty of International Relations and Diplomacy at Al-Sham Private University. Associated with the Syrian regime and its violent repression of the civilian population.</justification></added><removed><identity ssid="12217" main="true"><name ssid="32829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Rashed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الراشد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12218" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12219" place-id="21202" quality="good"/></identity><justification ssid="42289">Former Minister of Education. Associated with the Syrian regime and its violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12214"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12217" main="true"><name ssid="32829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Rashed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الراشد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12218" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12219" place-id="21202" quality="good"/></identity><justification ssid="42289">Former Minister of Education. Associated with the Syrian regime and its violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="12214"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12217" main="true"><name ssid="32829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Rashed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الراشد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12218" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12219" place-id="21202" quality="good"/></identity><justification ssid="25902">Former Minister of Education. Associated with the regime and its violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12217" main="true"><name ssid="32829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Rashed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الراشد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12218" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12219" place-id="21202" quality="good"/></identity></added><removed><identity ssid="12217" main="true"><name ssid="26148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Rashed</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12218" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12219" place-id="21202" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12217" main="true"><name ssid="26148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Rashed</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12218" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12219" place-id="21202" quality="good"/></identity><justification ssid="25902">Former Minister of Education. Associated with the regime and its violent repression against the civilian population.</justification></added><removed><identity ssid="12217" main="true"><name ssid="12220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saleh Al-Rashed</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12218" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12219" place-id="21202" quality="good"/></identity><justification ssid="12215">Former Minister for Education. Associated with the regime and its violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12214"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12217" main="true"><name ssid="12220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saleh Al-Rashed</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12218" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12219" place-id="21202" quality="good"/></identity><justification ssid="12215">Former Minister for Education. Associated with the regime and its violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12335"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="12337" main="true"><name ssid="32834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bouthaina</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بثينة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shaaban</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شعبان</spelling-variant></name-part></name><name ssid="25922" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Buthaina</value></name-part></name><day-month-year ssid="74820" day="1" month="4" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12339" place-id="11918" quality="good"/></identity><justification ssid="74819">Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12337" main="true"><name ssid="32834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bouthaina</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بثينة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shaaban</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شعبان</spelling-variant></name-part></name><name ssid="25922" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Buthaina</value></name-part></name><day-month-year ssid="74820" day="1" month="4" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12339" place-id="11918" quality="good"/></identity><justification ssid="74819">Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the civilian population.</justification></added><removed><identity ssid="12337" main="true"><name ssid="32834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bouthaina</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بثينة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shaaban</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شعبان</spelling-variant></name-part></name><name ssid="25922" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Buthaina</value></name-part></name><day-month-year ssid="12338" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12339" place-id="11918" quality="good"/></identity><justification ssid="42294">Political and Media Advisor to the President since Jul 2008 and as such associated with the violent crackdown on the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12335"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="12337" main="true"><name ssid="32834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bouthaina</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بثينة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shaaban</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شعبان</spelling-variant></name-part></name><name ssid="25922" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Buthaina</value></name-part></name><day-month-year ssid="12338" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12339" place-id="11918" quality="good"/></identity><justification ssid="42294">Political and Media Advisor to the President since Jul 2008 and as such associated with the violent crackdown on the civilian population.</justification></individual></target></added><removed><target ssid="12335"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12337" main="true"><name ssid="32834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bouthaina</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بثينة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shaaban</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شعبان</spelling-variant></name-part></name><name ssid="25922" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Buthaina</value></name-part></name><day-month-year ssid="12338" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12339" place-id="11918" quality="good"/></identity><justification ssid="12336">Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12337" main="true"><name ssid="32834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bouthaina</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بثينة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shaaban</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شعبان</spelling-variant></name-part></name><name ssid="25922" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Buthaina</value></name-part></name><day-month-year ssid="12338" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12339" place-id="11918" quality="good"/></identity></added><removed><identity ssid="12337" main="true"><name ssid="26153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bouthaina</value></name-part><name-part order="2" name-part-type="family-name"><value>Shaaban</value></name-part></name><name ssid="25922" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Buthaina</value></name-part></name><day-month-year ssid="12338" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12339" place-id="11918" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12337" main="true"><name ssid="26153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bouthaina</value></name-part><name-part order="2" name-part-type="family-name"><value>Shaaban</value></name-part></name><name ssid="25922" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Buthaina</value></name-part></name><day-month-year ssid="12338" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12339" place-id="11918" quality="good"/></identity></added><removed><identity ssid="12337" main="true"><name ssid="12340" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bouthaina Shaaban</value></name-part></name><name ssid="12341" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Buthaina Shaaban</value></name-part></name><day-month-year ssid="12338" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12339" place-id="11918" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12335"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12337" main="true"><name ssid="12340" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bouthaina Shaaban</value></name-part></name><name ssid="12341" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Buthaina Shaaban</value></name-part></name><day-month-year ssid="12338" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12339" place-id="11918" quality="good"/></identity><justification ssid="12336">Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population.</justification></individual></target></added></modification></target><target ssid="12456"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12458" main="true"><name ssid="12460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Solutions</value></name-part></name><address ssid="12459" place-id="1768" quality="good"><address-details>Baghdad Street 5</address-details><p-o-box>6394</p-o-box></address></identity><justification ssid="12457">Front company for the acquisition of sensitive equipment by the CERS.</justification><relation ssid="42697" target-id="12445" relation-type="related-to"></relation><other-information ssid="42698">Tel/Fax: +963 11 4471080</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><relation ssid="42697" target-id="12445" relation-type="related-to"></relation><other-information ssid="42698">Tel/Fax: +963 11 4471080</other-information></added><removed><other-information ssid="33382">Tel. /Fax: +963 11 447 1080.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33382">Tel. /Fax: +963 11 447 1080.</other-information></added><removed><other-information ssid="21230">Tel. /Fax: +963 11 4471080.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12456"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12458" main="true"><name ssid="12460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Solutions</value></name-part></name><address ssid="12459" place-id="1768" quality="good"><address-details>Baghdad Street 5</address-details><p-o-box>6394</p-o-box></address></identity><justification ssid="12457">Front company for the acquisition of sensitive equipment by the CERS.</justification><other-information ssid="21230">Tel. /Fax: +963 11 4471080.</other-information></entity></target></added></modification></target><target ssid="12461"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12463" main="true"><name ssid="12465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanical Construction Factory (MCF)</value></name-part></name><address ssid="12464" place-id="1768" quality="good"><address-details>Industrial Zone, Al-Qadam Road</address-details><p-o-box>35202</p-o-box></address></identity><justification ssid="12462">Front company for the acquisition of sensitive equipment by the CERS.</justification><relation ssid="42699" target-id="12445" relation-type="related-to"></relation><other-information ssid="56682">Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719 181 Email: info@metallic-sy.com and shaamco@mail.sy</other-information></entity><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><other-information ssid="56682">Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719 182 Email: info@metallic-sy.com and shaamco@mail.sy</other-information></added></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><relation ssid="42699" target-id="12445" relation-type="related-to"></relation></added></modification><modification modification-type="listed"><added><target ssid="12461"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12463" main="true"><name ssid="12465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanical Construction Factory (MCF)</value></name-part></name><address ssid="12464" place-id="1768" quality="good"><address-details>Industrial Zone, Al-Qadam Road</address-details><p-o-box>35202</p-o-box></address></identity><justification ssid="12462">Front company for the acquisition of sensitive equipment by the CERS.</justification></entity></target></added></modification></target><target ssid="12582"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12583" main="true"><name ssid="12584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Organisation of Radio and TV</value></name-part></name><name ssid="42754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Directorate General of Radio & Television Est</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">General Radio and Television Corporation</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Radio and Television Corporation</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">GORT</spelling-variant></name-part></name><address ssid="26223" place-id="1768" quality="good"><address-details>Al Oumaween Square</address-details><p-o-box>250</p-o-box></address></identity><justification ssid="42752">State-run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria’s state-owned television channels, two terrestrial and one satellite, as well as government radio stations. The GORT has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Syrian regime and spreading disinformation.</justification><other-information ssid="42753">Tel: +963 11 223 4930</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12583" main="true"><name ssid="12584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Organisation of Radio and TV</value></name-part></name><name ssid="42754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Directorate General of Radio & Television Est</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">General Radio and Television Corporation</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Radio and Television Corporation</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">GORT</spelling-variant></name-part></name><address ssid="26223" place-id="1768" quality="good"><address-details>Al Oumaween Square</address-details><p-o-box>250</p-o-box></address></identity><justification ssid="42752">State-run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria’s state-owned television channels, two terrestrial and one satellite, as well as government radio stations. The GORT has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Syrian regime and spreading disinformation.</justification><other-information ssid="42753">Tel: +963 11 223 4930</other-information></added><removed><identity ssid="12583" main="true"><name ssid="12584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Organisation of Radio and TV</value></name-part></name><name ssid="12585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Directorate General of Radio & Television Est</value></name-part></name><name ssid="12586" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Radio and Television Corporation</value></name-part></name><name ssid="12587" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radio and Television Corporation</value></name-part></name><name ssid="12588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GORT</value></name-part></name><address ssid="26223" place-id="1768" quality="good"><address-details>Al Oumaween Square</address-details><p-o-box>250</p-o-box></address></identity><justification ssid="26231">State-run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria’s state-owned television channels, two terrestrial and one satellite, as well as Government radio stations. The GORT has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Assad regime and spreading disinformation.</justification><other-information ssid="21250">Tel.: +963 11 223 4930.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12583" main="true"><name ssid="12584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Organisation of Radio and TV</value></name-part></name><name ssid="12585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Directorate General of Radio & Television Est</value></name-part></name><name ssid="12586" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Radio and Television Corporation</value></name-part></name><name ssid="12587" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radio and Television Corporation</value></name-part></name><name ssid="12588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GORT</value></name-part></name><address ssid="26223" place-id="1768" quality="good"><address-details>Al Oumaween Square</address-details><p-o-box>250</p-o-box></address></identity><justification ssid="26231">State-run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria’s state-owned television channels, two terrestrial and one satellite, as well as Government radio stations. The GORT has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Assad regime and spreading disinformation.</justification></added><removed><identity ssid="12583" main="true"><name ssid="12584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Organisation of Radio and TV</value></name-part></name><name ssid="12585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Directorate General of Radio & Television Est</value></name-part></name><name ssid="12586" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Radio and Television Corporation</value></name-part></name><name ssid="12587" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radio and Television Corporation</value></name-part></name><name ssid="12588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GORT</value></name-part></name><address ssid="12590" place-id="1768" quality="good"><address-details>Al Oumaween Square</address-details><p-o-box>250</p-o-box></address></identity><justification ssid="12589">State-run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria’s state owned television channels, two terrestrial and one satellite, as well as Government radio stations. The GORT has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Assad regime and spreading disinformation.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12582"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12583" main="true"><name ssid="12584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Organisation of Radio and TV</value></name-part></name><name ssid="12585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Directorate General of Radio & Television Est</value></name-part></name><name ssid="12586" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Radio and Television Corporation</value></name-part></name><name ssid="12587" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radio and Television Corporation</value></name-part></name><name ssid="12588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GORT</value></name-part></name><address ssid="12590" place-id="1768" quality="good"><address-details>Al Oumaween Square</address-details><p-o-box>250</p-o-box><remark>Telephone (963 11) 223 4930</remark></address></identity><justification ssid="12589">State-run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria’s state owned television channels, two terrestrial and one satellite, as well as Government radio stations. The GORT has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Assad regime and spreading disinformation.</justification><other-information ssid="21250">Tel.: +963 11 223 4930.</other-information></entity></target></added></modification></target><target ssid="22387"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22389" main="true"><name ssid="33116" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Yahiya</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يحيى</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Moalla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلا</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25975" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Yehya</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yahya</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yihya</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yihia</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yahia</spelling-variant></name-part></name><name ssid="25976" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mu'la</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'la</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muala</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maala</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mala</spelling-variant></name-part></name><day-month-year ssid="42353" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="42354" place-id="35454" quality="good"/></identity><justification ssid="42352">Former Minister of Higher Education. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22387"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22389" main="true"><name ssid="33116" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Yahiya</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يحيى</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Moalla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلا</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25975" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Yehya</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yahya</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yihya</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yihia</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yahia</spelling-variant></name-part></name><name ssid="25976" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mu'la</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'la</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muala</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maala</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mala</spelling-variant></name-part></name><day-month-year ssid="42353" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="42354" place-id="35454" quality="good"/></identity><justification ssid="42352">Former Minister of Higher Education. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22387"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22389" main="true"><name ssid="33116" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Yahiya</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يحيى</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Moalla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلا</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25975" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Yehya</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yahya</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yihya</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yihia</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yahia</spelling-variant></name-part></name><name ssid="25976" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mu'la</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'la</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muala</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maala</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mala</spelling-variant></name-part></name></identity><justification ssid="27916">Former Minister of Higher Education. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22389" main="true"><name ssid="33116" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Yahiya</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يحيى</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Moalla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلا</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25975" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Yehya</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yahya</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yihya</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yihia</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yahia</spelling-variant></name-part></name><name ssid="25976" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mu'la</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'la</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muala</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maala</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mala</spelling-variant></name-part></name></identity></added><removed><identity ssid="22389" main="true"><name ssid="25973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Yahiya</value></name-part><name-part order="3" name-part-type="family-name"><value>Moalla</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25975" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Yehya</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yahya</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yihya</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yihia</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yahia</spelling-variant></name-part></name><name ssid="25976" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mu'la</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'la</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muala</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maala</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mala</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"><added><justification ssid="27916">Former Minister of Higher Education. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="22388">Minister of Higher Education. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22389" main="true"><name ssid="25973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Yahiya</value></name-part><name-part order="3" name-part-type="family-name"><value>Moalla</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25975" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Yehya</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yahya</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yihya</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yihia</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yahia</spelling-variant></name-part></name><name ssid="25976" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mu'la</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'la</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muala</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maala</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mala</spelling-variant></name-part></name></identity></added><removed><identity ssid="22389" main="true"><name ssid="22390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Yahiya Mo’alla</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22387"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22389" main="true"><name ssid="22390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Yahiya Mo’alla</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="22388">Minister of Higher Education. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12109"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12111" main="true"><name ssid="32801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Afif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عفيف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="32802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afeef</value></name-part></name><day-month-year ssid="74813" day="10" month="2" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="12110">Commander of military operations in Homs, Baniyas and Idlib.</justification><other-information ssid="42243">Position: Commander of the 45th Regiment</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12111" main="true"><name ssid="32801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Afif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عفيف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="32802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afeef</value></name-part></name><day-month-year ssid="74813" day="10" month="2" year="1958" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12111" main="true"><name ssid="32801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Afif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عفيف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="32802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afeef</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12109"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12111" main="true"><name ssid="32801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Afif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عفيف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="32802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afeef</value></name-part></name></identity><justification ssid="12110">Commander of military operations in Homs, Baniyas and Idlib.</justification><other-information ssid="42243">Position: Commander of the 45th Regiment</other-information></individual></target></added><removed><target ssid="12109"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12111" main="true"><name ssid="32801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Afif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عفيف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="32802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afeef</value></name-part></name></identity><justification ssid="12110">Commander of military operations in Homs, Baniyas and Idlib.</justification><other-information ssid="12113">Commander of the 45th Regiment.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12111" main="true"><name ssid="32801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Afif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عفيف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="32802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afeef</value></name-part></name></identity></added><removed><identity ssid="12111" main="true"><name ssid="26124" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Afif</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25874" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Afeef</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12111" main="true"><name ssid="26124" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Afif</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25874" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Afeef</value></name-part></name></identity></added><removed><identity ssid="12111" main="true"><name ssid="12112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghassan Afif</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12109"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12111" main="true"><name ssid="12112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghassan Afif</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12110">Commander of military operations in Homs, Baniyas and Idlib.</justification><other-information ssid="12113">Commander of the 45th Regiment.</other-information></individual></target></added></modification></target><target ssid="11814"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11816" main="true"><name ssid="32730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ra’if</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رئيف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Quwatly</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القوتلي</spelling-variant></name-part></name><name ssid="25790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ri’af</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Raeef</spelling-variant></name-part></name><name ssid="42148" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Quwatli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Kouatly</spelling-variant></name-part></name><day-month-year ssid="34571" day="3" month="2" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="34572" place-id="1768" quality="good"/></identity><justification ssid="42147">Business associate of Maher al‐Assad and responsible for managing some of his business interests; provides funding to the Syrian regime.</justification><relation ssid="33542" target-id="11625" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11814"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11816" main="true"><name ssid="32730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ra’if</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رئيف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Quwatly</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القوتلي</spelling-variant></name-part></name><name ssid="25790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ri’af</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Raeef</spelling-variant></name-part></name><name ssid="42148" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Quwatli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Kouatly</spelling-variant></name-part></name><day-month-year ssid="34571" day="3" month="2" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="34572" place-id="1768" quality="good"/></identity><justification ssid="42147">Business associate of Maher al‐Assad and responsible for managing some of his business interests; provides funding to the Syrian regime.</justification><relation ssid="33542" target-id="11625" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11814"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11816" main="true"><name ssid="32730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ra’if</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رئيف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Quwatly</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القوتلي</spelling-variant></name-part></name><name ssid="25790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ri’af</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Raeef</spelling-variant></name-part></name><name ssid="25791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Quwatli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Kouatly</spelling-variant></name-part></name><day-month-year ssid="34571" day="3" month="2" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="34572" place-id="1768" quality="good"/></identity><justification ssid="11815">Business associate of Maher Al-Assad and responsible for managing some of his business interests; provides funding to the regime.</justification><relation ssid="33542" target-id="11625" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><identity ssid="11816" main="true"><name ssid="32730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ra’if</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رئيف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Quwatly</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القوتلي</spelling-variant></name-part></name><name ssid="25790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ri’af</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Raeef</spelling-variant></name-part></name><name ssid="25791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Quwatli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Kouatly</spelling-variant></name-part></name><day-month-year ssid="34571" day="3" month="2" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="34572" place-id="1768" quality="good"/></identity></added><removed><identity ssid="11816" main="true"><name ssid="32730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ra’if</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رئيف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Quwatly</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القوتلي</spelling-variant></name-part></name><name ssid="25790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ri’af</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Raeef</spelling-variant></name-part></name><name ssid="25791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Quwatli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Kouatly</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11816" main="true"><name ssid="32730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ra’if</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رئيف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Quwatly</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القوتلي</spelling-variant></name-part></name><name ssid="25790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ri’af</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Raeef</spelling-variant></name-part></name><name ssid="25791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Quwatli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Kouatly</spelling-variant></name-part></name></identity><relation ssid="33542" target-id="11625" relation-type="related-to"></relation></added><removed><identity ssid="11816" main="true"><name ssid="26060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ra’if</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Quwatly</value></name-part></name><name ssid="25790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ri’af</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Raeef</spelling-variant></name-part></name><name ssid="25791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Quwatli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Kouatly</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11816" main="true"><name ssid="26060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ra’if</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Quwatly</value></name-part></name><name ssid="25790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ri’af</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Raeef</spelling-variant></name-part></name><name ssid="25791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Quwatli</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Kouatly</spelling-variant></name-part></name></identity></added><removed><identity ssid="11816" main="true"><name ssid="11817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra’if Al-Quwatly</value></name-part></name><name ssid="11818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri’af Al-Quwatli</value></name-part></name><name ssid="11819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raeef Al-Kouatly</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11814"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11816" main="true"><name ssid="11817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ra’if Al-Quwatly</value></name-part></name><name ssid="11818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ri’af Al-Quwatli</value></name-part></name><name ssid="11819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raeef Al-Kouatly</value></name-part></name></identity><justification ssid="11815">Business associate of Maher Al-Assad and responsible for managing some of his business interests; provides funding to the regime.</justification></individual></target></added></modification></target><target ssid="11937"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11939" main="true"><name ssid="34600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part></name><day-month-year ssid="11940" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="11941" place-id="21173" quality="good"/></identity><justification ssid="45159">Former Syrian Ambassador to Iran until 2020. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><justification ssid="45159">Former Syrian Ambassador to Iran until 2020. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="42284">Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11937"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11939" main="true"><name ssid="34600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part></name><day-month-year ssid="11940" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="11941" place-id="21173" quality="good"/></identity><justification ssid="42284">Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="11937"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11939" main="true"><name ssid="34600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part></name><day-month-year ssid="11940" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="11941" place-id="21173" quality="good"/></identity><justification ssid="36333">Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36333">Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="34599">Former Minister of Information. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><identity ssid="11939" main="true"><name ssid="34600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part></name><day-month-year ssid="11940" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="11941" place-id="21173" quality="good"/></identity><justification ssid="34599">Former Minister of Information. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><identity ssid="11939" main="true"><name ssid="32826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="11940" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="11941" place-id="21173" quality="good"/></identity><justification ssid="25832">Former Minister of Information. Associated with the Syrian regime and its violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11939" main="true"><name ssid="32826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="11940" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="11941" place-id="21173" quality="good"/></identity></added><removed><identity ssid="11939" main="true"><name ssid="25831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="11940" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="11941" place-id="21173" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11939" main="true"><name ssid="25831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Hassan</value></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="11940" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="11941" place-id="21173" quality="good"/></identity><justification ssid="25832">Former Minister of Information. Associated with the Syrian regime and its violent repression against the civilian population.</justification></added><removed><identity ssid="11939" main="true"><name ssid="11942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Hassan Mahmoud</value></name-part><name-part order="2" name-part-type="title"><value>Dr</value></name-part></name><day-month-year ssid="11940" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="11941" place-id="21173" quality="good"/></identity><justification ssid="11938">Former Minister for Information. Associated with the Syrian regime and its violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11937"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11939" main="true"><name ssid="11942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Hassan Mahmoud</value></name-part><name-part order="2" name-part-type="title"><value>Dr</value></name-part></name><day-month-year ssid="11940" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="11941" place-id="21173" quality="good"/></identity><justification ssid="11938">Former Minister for Information. Associated with the Syrian regime and its violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="22383"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22385" main="true"><name ssid="42350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Subhi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صبحي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Abdallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العبدالله</spelling-variant></name-part></name><name ssid="42351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Abdullah</value></name-part></name><day-month-year ssid="74836" day="17" month="8" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="42349">Former Minister of Agriculture and Agrarian Reform. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="22385" main="true"><name ssid="42350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Subhi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صبحي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Abdallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العبدالله</spelling-variant></name-part></name><name ssid="42351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Abdullah</value></name-part></name><day-month-year ssid="74836" day="17" month="8" year="1951" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="22385" main="true"><name ssid="42350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Subhi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صبحي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Abdallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العبدالله</spelling-variant></name-part></name><name ssid="42351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Abdullah</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22383"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22385" main="true"><name ssid="42350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Subhi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صبحي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Abdallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العبدالله</spelling-variant></name-part></name><name ssid="42351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Abdullah</value></name-part></name></identity><justification ssid="42349">Former Minister of Agriculture and Agrarian Reform. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22383"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22385" main="true"><name ssid="33107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Subhi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صبحي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Abdallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العبدالله</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Abdullah</value></name-part></name></identity><justification ssid="27915">Former Minister of Agriculture and Agrarian Reform. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22385" main="true"><name ssid="33107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Subhi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صبحي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Abdallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العبدالله</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Abdullah</value></name-part></name></identity></added><removed><identity ssid="22385" main="true"><name ssid="25971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Subhi</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Abdallah</value></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Abdullah</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"><added><justification ssid="27915">Former Minister of Agriculture and Agrarian Reform. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="22384">Minister of Agriculture and Agrarian Reform. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22385" main="true"><name ssid="25971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Subhi</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Abdallah</value></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Abdullah</value></name-part></name></identity></added><removed><identity ssid="22385" main="true"><name ssid="22386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eng. Subhi Ahmad Al Abdallah</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22383"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22385" main="true"><name ssid="22386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eng. Subhi Ahmad Al Abdallah</value></name-part></name></identity><justification ssid="22384">Minister of Agriculture and Agrarian Reform. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12221"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12224" main="true"><name ssid="32830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fayssal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فيصل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عباس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25904" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faysal</value></name-part></name><day-month-year ssid="12225" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12226" place-id="21203" quality="good"/></identity><justification ssid="42290">Former Minister of Transport. Associated with the Syrian regime and its violent repression of the civilian population.</justification></individual><modification modification-type="de-listed" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12221"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12224" main="true"><name ssid="32830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fayssal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فيصل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عباس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25904" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faysal</value></name-part></name><day-month-year ssid="12225" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12226" place-id="21203" quality="good"/></identity><justification ssid="42290">Former Minister of Transport. Associated with the Syrian regime and its violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="12221"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12224" main="true"><name ssid="32830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fayssal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فيصل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عباس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25904" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faysal</value></name-part></name><day-month-year ssid="12225" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12226" place-id="21203" quality="good"/></identity><justification ssid="25903">Former Minister of Transport. Associated with the regime and its violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12224" main="true"><name ssid="32830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fayssal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فيصل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عباس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25904" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faysal</value></name-part></name><day-month-year ssid="12225" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12226" place-id="21203" quality="good"/></identity></added><removed><identity ssid="12224" main="true"><name ssid="26149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fayssal</value></name-part><name-part order="2" name-part-type="family-name"><value>Abbas</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25904" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faysal</value></name-part></name><day-month-year ssid="12225" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12226" place-id="21203" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12224" main="true"><name ssid="26149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fayssal</value></name-part><name-part order="2" name-part-type="family-name"><value>Abbas</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25904" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faysal</value></name-part></name><day-month-year ssid="12225" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12226" place-id="21203" quality="good"/></identity><justification ssid="25903">Former Minister of Transport. Associated with the regime and its violent repression against the civilian population.</justification></added><removed><identity ssid="12224" main="true"><name ssid="12227" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fayssal Abbas</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12225" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12226" place-id="21203" quality="good"/></identity><justification ssid="12222">Former Minister for Transport. Associated with the regime and its violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12221"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12224" main="true"><name ssid="12227" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fayssal Abbas</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12225" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12226" place-id="21203" quality="good"/></identity><justification ssid="12222">Former Minister for Transport. Associated with the regime and its violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12466"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12468" main="true"><name ssid="42706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syronics – Syrian Arab Co. for Electronic Industries</value></name-part></name><address ssid="12469" place-id="1768" quality="good"><address-details>Kaboon Street</address-details><p-o-box>5966</p-o-box></address></identity><justification ssid="12467">Front company for the acquisition of sensitive equipment by the CERS.</justification><relation ssid="42700" target-id="12445" relation-type="related-to"></relation><other-information ssid="56683">Tel: +963 11 5111352; Fax: +963 11 5110117 183 Email: info@syronics.com.sy</other-information></entity><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><other-information ssid="56683">Tel: +963 11 5111352; Fax: +963 11 5110117 184 Email: info@syronics.com.sy</other-information></added><removed><other-information ssid="42701">Tel: +963 11 5111352; Fax: +963 11 5110117</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12468" main="true"><name ssid="42706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syronics – Syrian Arab Co. for Electronic Industries</value></name-part></name><address ssid="12469" place-id="1768" quality="good"><address-details>Kaboon Street</address-details><p-o-box>5966</p-o-box></address></identity><relation ssid="42700" target-id="12445" relation-type="related-to"></relation><other-information ssid="42701">Tel: +963 11 5111352; Fax: +963 11 5110117</other-information></added><removed><identity ssid="12468" main="true"><name ssid="33383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syronics</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Syrian Arab Co. for Electronic Industries</spelling-variant></name-part></name><address ssid="12469" place-id="1768" quality="good"><address-details>Kaboon Street</address-details><p-o-box>5966</p-o-box></address></identity><other-information ssid="21231">Tel.: +963 11 511 1352, Fax: +963 11 511 0117.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12468" main="true"><name ssid="33383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syronics</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Syrian Arab Co. for Electronic Industries</spelling-variant></name-part></name><address ssid="12469" place-id="1768" quality="good"><address-details>Kaboon Street</address-details><p-o-box>5966</p-o-box></address></identity></added><removed><identity ssid="12468" main="true"><name ssid="26209" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syronics – Syrian Arab Co. for Electronic Industries</value></name-part></name><address ssid="12469" place-id="1768" quality="good"><address-details>Kaboon Street</address-details><p-o-box>5966</p-o-box></address></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12468" main="true"><name ssid="26209" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syronics – Syrian Arab Co. for Electronic Industries</value></name-part></name><address ssid="12469" place-id="1768" quality="good"><address-details>Kaboon Street</address-details><p-o-box>5966</p-o-box></address></identity></added><removed><identity ssid="12468" main="true"><name ssid="12470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syronics – Syrian Arab Co. for Electronic Industries</value></name-part></name><address ssid="12469" place-id="1768" quality="good"><address-details>Kaboon Street</address-details><p-o-box>5966</p-o-box></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="12466"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12468" main="true"><name ssid="12470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syronics – Syrian Arab Co. for Electronic Industries</value></name-part></name><address ssid="12469" place-id="1768" quality="good"><address-details>Kaboon Street</address-details><p-o-box>5966</p-o-box></address></identity><justification ssid="12467">Front company for the acquisition of sensitive equipment by the CERS.</justification><other-information ssid="21231">Tel.: +963 11 511 1352, Fax: +963 11 511 0117.</other-information></entity></target></added></modification></target><target ssid="12342"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12344" main="true"><name ssid="12345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bena Properties</value></name-part></name><address ssid="56741" place-id="45199" quality="good"><address-details>Cham Holding Building, Daraa Highway</address-details><p-o-box>9525</p-o-box></address></identity><justification ssid="56677">Held by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the Syrian regime.</justification><relation ssid="56678" target-id="11672" relation-type="related-to"></relation><relation ssid="42654" target-id="12406" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="12344" main="true"><name ssid="12345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bena Properties</value></name-part></name><address ssid="56741" place-id="45199" quality="good"><address-details>Cham Holding Building, Daraa Highway</address-details><p-o-box>9525</p-o-box></address></identity><justification ssid="56677">Held by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the Syrian regime.</justification><relation ssid="56678" target-id="11672" relation-type="related-to"></relation><relation ssid="42654" target-id="12406" relation-type="related-to"></relation></added><removed><identity ssid="12344" main="true"><name ssid="12345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bena Properties</value></name-part></name><address ssid="45200" place-id="45199" quality="good"><address-details>Cham Holding Building, Daraa Highway,</address-details><p-o-box>9525</p-o-box></address></identity><justification ssid="42653">Controlled by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the Syrian regime.</justification><relation ssid="12774" target-id="11672" relation-type="related-to"></relation><relation ssid="42654" target-id="12406" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="12344" main="true"><name ssid="12345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bena Properties</value></name-part></name><address ssid="45200" place-id="45199" quality="good"><address-details>Cham Holding Building, Daraa Highway,</address-details><p-o-box>9525</p-o-box></address></identity></added><removed><identity ssid="12344" main="true"><name ssid="12345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bena Properties</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42653">Controlled by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the Syrian regime.</justification><relation ssid="12774" target-id="11672" relation-type="related-to"></relation><relation ssid="42654" target-id="12406" relation-type="related-to"></relation></added><removed><justification ssid="12343">Controlled by Rami Makhlouf; provides funding to the regime.</justification><relation ssid="12774" target-id="11672" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="12342"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12344" main="true"><name ssid="12345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bena Properties</value></name-part></name></identity><justification ssid="12343">Controlled by Rami Makhlouf; provides funding to the regime.</justification><relation ssid="12774" target-id="11672" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="12104"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12106" main="true"><name ssid="32800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بدر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Aqel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاقل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="42241">Gave soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal.</justification><other-information ssid="42242">Position: Special Forces Commander</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12104"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12106" main="true"><name ssid="32800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بدر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Aqel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاقل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="42241">Gave soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal.</justification><other-information ssid="42242">Position: Special Forces Commander</other-information></individual></target></added><removed><target ssid="12104"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12106" main="true"><name ssid="32800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بدر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Aqel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاقل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="12105">Gave the soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal.</justification><other-information ssid="12108">Special Forces Commander.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12106" main="true"><name ssid="32800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بدر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Aqel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاقل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name></identity></added><removed><identity ssid="12106" main="true"><name ssid="26123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bader</value></name-part><name-part order="2" name-part-type="family-name"><value>Aqel</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12106" main="true"><name ssid="26123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bader</value></name-part><name-part order="2" name-part-type="family-name"><value>Aqel</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name></identity></added><removed><identity ssid="12106" main="true"><name ssid="12107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bader Aqel</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12104"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12106" main="true"><name ssid="12107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bader Aqel</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="12105">Gave the soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal.</justification><other-information ssid="12108">Special Forces Commander.</other-information></individual></target></added></modification></target><target ssid="11810"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11812" main="true"><name ssid="30548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qaddur</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدور</spelling-variant></name-part></name><name ssid="25788" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="30541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qaddour</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kaddour</spelling-variant></name-part></name></identity><justification ssid="56640">Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil, plastic and tobacco industry sectors and close business relations with Maher al-Assad. He is linked to smuggling activities.</justification><justification ssid="34568">He benefits from and provides support to the Syrian regime, through his business activities.</justification><justification ssid="42146">Associate of Maher al-Assad, including through his business activities.</justification><relation ssid="42834" target-id="11625" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><justification ssid="56640">Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil, plastic and tobacco industry sectors and close business relations with Maher al-Assad. He is linked to smuggling activities.</justification><justification ssid="34568">He benefits from and provides support to the Syrian regime, through his business activities.</justification><justification ssid="42146">Associate of Maher al-Assad, including through his business activities.</justification></added><removed><justification ssid="42145">Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher al-Assad.</justification><justification ssid="34568">He benefits from and provides support to the Syrian regime, through his business activities.</justification><justification ssid="42146">Associate of Maher al-Assad, including through his business activities.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11810"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11812" main="true"><name ssid="30548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qaddur</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدور</spelling-variant></name-part></name><name ssid="25788" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="30541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qaddour</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kaddour</spelling-variant></name-part></name></identity><justification ssid="42145">Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher al-Assad.</justification><justification ssid="34568">He benefits from and provides support to the Syrian regime, through his business activities.</justification><justification ssid="42146">Associate of Maher al-Assad, including through his business activities.</justification><relation ssid="42834" target-id="11625" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11810"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11812" main="true"><name ssid="30548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qaddur</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدور</spelling-variant></name-part></name><name ssid="25788" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="30541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qaddour</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kaddour</spelling-variant></name-part></name></identity><justification ssid="34567">Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad.</justification><justification ssid="34568">He benefits from and provides support to the Syrian regime, through his business activities.</justification><justification ssid="34569">Associate of Maher Al-Assad, including through his business activities.</justification><relation ssid="34570" target-id="11625" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><justification ssid="34567">Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad.</justification><justification ssid="34568">He benefits from and provides support to the Syrian regime, through his business activities.</justification><justification ssid="34569">Associate of Maher Al-Assad, including through his business activities.</justification><relation ssid="34570" target-id="11625" relation-type="related-to"></relation></added><removed><justification ssid="30149">Prominent Syrian businessman, close to Maher al-Assad, a key figure of the Syrian regime. Khalid Qaddur benefits from and provides support to the Syrian regime and is associated with persons benefiting from and supporting the regime.</justification><relation ssid="30565" target-id="11625" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="11812" main="true"><name ssid="30548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qaddur</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدور</spelling-variant></name-part></name><name ssid="25788" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="30541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qaddour</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kaddour</spelling-variant></name-part></name></identity><justification ssid="30149">Prominent Syrian businessman, close to Maher al-Assad, a key figure of the Syrian regime. Khalid Qaddur benefits from and provides support to the Syrian regime and is associated with persons benefiting from and supporting the regime.</justification><relation ssid="30565" target-id="11625" relation-type="related-to"></relation></added><removed><identity ssid="11812" main="true"><name ssid="26059" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part><name-part order="2" name-part-type="family-name"><value>Qaddur</value></name-part></name><name ssid="25788" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="25789" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qaddour</spelling-variant></name-part></name></identity><justification ssid="11811">Business associate of Maher Al-Assad; provides funding to the regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11812" main="true"><name ssid="26059" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part><name-part order="2" name-part-type="family-name"><value>Qaddur</value></name-part></name><name ssid="25788" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="25789" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qaddour</spelling-variant></name-part></name></identity></added><removed><identity ssid="11812" main="true"><name ssid="11813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalid Qaddur</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11810"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11812" main="true"><name ssid="11813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalid Qaddur</value></name-part></name></identity><justification ssid="11811">Business associate of Maher Al-Assad; provides funding to the regime.</justification></individual></target></added></modification></target><target ssid="11931"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11933" main="true"><name ssid="32825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tayseer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تيسير</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Qala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قلا</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Awwad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عواد</spelling-variant></name-part></name><day-month-year ssid="11934" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="42283" place-id="1768" quality="good"/></identity><justification ssid="42282">Former Minister of Justice. Associated with the Syrian regime and its violent repression of the civilian population. Former Head of Military Court. Member of the High Judicial Council.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11931"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11933" main="true"><name ssid="32825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tayseer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تيسير</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Qala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قلا</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Awwad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عواد</spelling-variant></name-part></name><day-month-year ssid="11934" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="42283" place-id="1768" quality="good"/></identity><justification ssid="42282">Former Minister of Justice. Associated with the Syrian regime and its violent repression of the civilian population. Former Head of Military Court. Member of the High Judicial Council.</justification></individual></target></added><removed><target ssid="11931"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11933" main="true"><name ssid="32825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tayseer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تيسير</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Qala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قلا</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Awwad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عواد</spelling-variant></name-part></name><day-month-year ssid="11934" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="39027" place-id="11616" quality="good"/></identity><justification ssid="38991">Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population. Former Head of Military Court. Member of the High Judicial Council.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="11933" main="true"><name ssid="32825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tayseer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تيسير</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Qala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قلا</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Awwad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عواد</spelling-variant></name-part></name><day-month-year ssid="11934" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="39027" place-id="11616" quality="good"/></identity><justification ssid="38991">Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population. Former Head of Military Court. Member of the High Judicial Council.</justification></added><removed><identity ssid="11933" main="true"><name ssid="32825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tayseer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تيسير</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Qala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قلا</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Awwad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عواد</spelling-variant></name-part></name><day-month-year ssid="11934" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="11935" place-id="1768" quality="good"/></identity><justification ssid="25830">Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11933" main="true"><name ssid="32825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tayseer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تيسير</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Qala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قلا</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Awwad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عواد</spelling-variant></name-part></name><day-month-year ssid="11934" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="11935" place-id="1768" quality="good"/></identity></added><removed><identity ssid="11933" main="true"><name ssid="26144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tayseer</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Qala</value></name-part><name-part order="3" name-part-type="family-name"><value>Awwad</value></name-part></name><day-month-year ssid="11934" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="11935" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11933" main="true"><name ssid="26144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tayseer</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Qala</value></name-part><name-part order="3" name-part-type="family-name"><value>Awwad</value></name-part></name><day-month-year ssid="11934" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="11935" place-id="1768" quality="good"/></identity><justification ssid="25830">Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population.</justification></added><removed><identity ssid="11933" main="true"><name ssid="11936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tayseer Qala Awwad</value></name-part></name><day-month-year ssid="11934" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="11935" place-id="1768" quality="good"/></identity><justification ssid="11932">Former Minister for Justice. Associated with the Syrian regime and its violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11931"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11933" main="true"><name ssid="11936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tayseer Qala Awwad</value></name-part></name><day-month-year ssid="11934" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="11935" place-id="1768" quality="good"/></identity><justification ssid="11932">Former Minister for Justice. Associated with the Syrian regime and its violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12228"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12230" main="true"><name ssid="32781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anisa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنيسة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="32782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anissa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aneesa</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aneessa</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Anisah</spelling-variant></name-part></name><day-month-year ssid="12231" year="1934" calendar="Gregorian" quality="good"/></identity><justification ssid="12229">Mother of President Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.</justification><relation ssid="12765" target-id="11614" relation-type="related-to"></relation><other-information ssid="12234">Maiden name: Makhlouf.</other-information></individual><modification modification-type="de-listed" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"/><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12230" main="true"><name ssid="32781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anisa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنيسة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="32782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anissa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aneesa</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aneessa</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Anisah</spelling-variant></name-part></name><day-month-year ssid="12231" year="1934" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12230" main="true"><name ssid="26105" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anisa</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><name ssid="25905" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anissa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aneesa</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aneessa</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Anisah</spelling-variant></name-part></name><day-month-year ssid="12231" year="1934" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12230" main="true"><name ssid="26105" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anisa</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><name ssid="25905" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anissa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aneesa</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aneessa</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Anisah</spelling-variant></name-part></name><day-month-year ssid="12231" year="1934" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12230" main="true"><name ssid="12232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anisa Al-Assad</value></name-part></name><name ssid="12233" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anisah Al-Assad</value></name-part></name><day-month-year ssid="12231" year="1934" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12228"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12230" main="true"><name ssid="12232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anisa Al-Assad</value></name-part></name><name ssid="12233" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anisah Al-Assad</value></name-part></name><day-month-year ssid="12231" year="1934" calendar="Gregorian" quality="good"/></identity><justification ssid="12229">Mother of President Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.</justification><relation ssid="12765" target-id="11614" relation-type="related-to"></relation><other-information ssid="12234">Maiden name: Makhlouf.</other-information></individual></target></added></modification></target><target ssid="12346"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12348" main="true"><name ssid="12350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Mashreq Investment Fund (AMIF)</value></name-part></name><name ssid="26208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sunduq Al Mashrek Al Istithmari</value></name-part></name><address ssid="12349" place-id="1768" quality="good"><p-o-box>108</p-o-box></address></identity><justification ssid="56679">Held by Rami Makhlouf; provides funding to the Syrian regime.</justification><relation ssid="56680" target-id="11672" relation-type="related-to"></relation><other-information ssid="42656">Tel: +963 112110059 / 963 112110043; Fax: +963 933333149</other-information></entity><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><justification ssid="56679">Held by Rami Makhlouf; provides funding to the Syrian regime.</justification><relation ssid="56680" target-id="11672" relation-type="related-to"></relation></added><removed><justification ssid="42655">Controlled by Rami Makhlouf; provides funding to the Syrian regime.</justification><relation ssid="12775" target-id="11672" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42655">Controlled by Rami Makhlouf; provides funding to the Syrian regime.</justification><other-information ssid="42656">Tel: +963 112110059 / 963 112110043; Fax: +963 933333149</other-information></added><removed><justification ssid="12347">Controlled by Rami Makhlouf; provides funding to the regime.</justification><other-information ssid="33375">Tel.: +963 11 211 0059, +963 11 211 0043, Fax: +963 93 333 3149.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33375">Tel.: +963 11 211 0059, +963 11 211 0043, Fax: +963 93 333 3149.</other-information></added><removed><other-information ssid="21217">Tel.: +963 11 2110059, +963 11 2110043, Fax: +963 93 3333149.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12348" main="true"><name ssid="12350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Mashreq Investment Fund (AMIF)</value></name-part></name><name ssid="26208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sunduq Al Mashrek Al Istithmari</value></name-part></name><address ssid="12349" place-id="1768" quality="good"><p-o-box>108</p-o-box></address></identity></added><removed><identity ssid="12348" main="true"><name ssid="12350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Mashreq Investment Fund (AMIF)</value></name-part></name><name ssid="12351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sunduq Al Mashrek Al Istithmari)</value></name-part></name><address ssid="12349" place-id="1768" quality="good"><p-o-box>108</p-o-box></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="12346"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12348" main="true"><name ssid="12350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Mashreq Investment Fund (AMIF)</value></name-part></name><name ssid="12351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sunduq Al Mashrek Al Istithmari)</value></name-part></name><address ssid="12349" place-id="1768" quality="good"><p-o-box>108</p-o-box></address></identity><justification ssid="12347">Controlled by Rami Makhlouf; provides funding to the regime.</justification><relation ssid="12775" target-id="11672" relation-type="related-to"></relation><other-information ssid="21217">Tel.: +963 11 2110059, +963 11 2110043, Fax: +963 93 3333149.</other-information></entity></target></added></modification></target><target ssid="12671"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12673" main="true"><name ssid="32911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Misri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المصري</spelling-variant></name-part></name></identity><justification ssid="12672">Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12671"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12673" main="true"><name ssid="32911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Misri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المصري</spelling-variant></name-part></name></identity><justification ssid="12672">Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.</justification></individual></target></added><removed><target ssid="12671"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12673" main="true"><name ssid="32911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Misri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المصري</spelling-variant></name-part></name></identity><justification ssid="12672">Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12673" main="true"><name ssid="32911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Misri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المصري</spelling-variant></name-part></name></identity></added><removed><identity ssid="12673" main="true"><name ssid="26169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Misri</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12673" main="true"><name ssid="26169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Misri</value></name-part></name></identity></added><removed><identity ssid="12673" main="true"><name ssid="12674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bassam al-Misri</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12671"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12673" main="true"><name ssid="12674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bassam al-Misri</value></name-part></name></identity><justification ssid="12672">Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.</justification></individual></target></added></modification></target><target ssid="22476"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="22479" main="true"><name ssid="22481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Megatrade</value></name-part></name><address ssid="22480" place-id="1768" quality="good"><address-details>Aleppo Street</address-details><p-o-box>5966</p-o-box></address></identity><justification ssid="42767">Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.</justification><relation ssid="42768" target-id="12445" relation-type="related-to"></relation><other-information ssid="42769">Fax: +963 11 4471081</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42767">Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.</justification><relation ssid="42768" target-id="12445" relation-type="related-to"></relation><other-information ssid="42769">Fax: +963 11 4471081</other-information></added><removed><justification ssid="23890">Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in prohibited trade in dual use goods.</justification><relation ssid="24111" target-id="12445" relation-type="related-to"></relation><other-information ssid="33358">Fax: +963 11 447 1081.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33358">Fax: +963 11 447 1081.</other-information></added><removed><other-information ssid="22478">Fax: 963114471081.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-02-11" publication-date="2013-02-12" effective-date="2013-02-13"><added><justification ssid="23890">Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in prohibited trade in dual use goods.</justification><relation ssid="24111" target-id="12445" relation-type="related-to"></relation></added><removed><justification ssid="22477">Acts as a proxy for the Scientific Military research Institute (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian Government.</justification></removed></modification><modification modification-type="listed"><added><target ssid="22476"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="22479" main="true"><name ssid="22481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Megatrade</value></name-part></name><address ssid="22480" place-id="1768" quality="good"><address-details>Aleppo Street</address-details><p-o-box>5966</p-o-box></address></identity><justification ssid="22477">Acts as a proxy for the Scientific Military research Institute (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian Government.</justification><other-information ssid="22478">Fax: 963114471081.</other-information></entity></target></added></modification></target><target ssid="22359"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22361" main="true"><name ssid="33053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qadri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدري</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jamil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جميل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25959" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kadri</value></name-part></name><name ssid="25960" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jameel</value></name-part></name><day-month-year ssid="42335" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="42336" place-id="1768" quality="good"/></identity><justification ssid="42334">Former Vice Prime Minister for Economic Affairs, former Minister of Domestic Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22359"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22361" main="true"><name ssid="33053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qadri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدري</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jamil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جميل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25959" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kadri</value></name-part></name><name ssid="25960" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jameel</value></name-part></name><day-month-year ssid="42335" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="42336" place-id="1768" quality="good"/></identity><justification ssid="42334">Former Vice Prime Minister for Economic Affairs, former Minister of Domestic Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22359"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22361" main="true"><name ssid="33053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qadri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدري</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jamil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جميل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25959" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kadri</value></name-part></name><name ssid="25960" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jameel</value></name-part></name></identity><justification ssid="28003">Former Vice Prime Minister for Economic Affairs, former Minister of Domestic Trade and Consumer protection. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22361" main="true"><name ssid="33053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qadri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدري</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jamil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جميل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25959" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kadri</value></name-part></name><name ssid="25960" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jameel</value></name-part></name></identity></added><removed><identity ssid="22361" main="true"><name ssid="25958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qadri</value></name-part><name-part order="2" name-part-type="family-name"><value>Jamil</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25959" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kadri</value></name-part></name><name ssid="25960" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jameel</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><justification ssid="28003">Former Vice Prime Minister for Economic Affairs, former Minister of Domestic Trade and Consumer protection. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="27913">Former Vice Prime Minister for Foreign Affairs and Expatriates. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"><added><justification ssid="27913">Former Vice Prime Minister for Foreign Affairs and Expatriates. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="22360">Vice Prime Minister for Economic Affairs, Minister of Domestic Trade and Consumer’s Protection. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22361" main="true"><name ssid="25958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qadri</value></name-part><name-part order="2" name-part-type="family-name"><value>Jamil</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25959" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kadri</value></name-part></name><name ssid="25960" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jameel</value></name-part></name></identity></added><removed><identity ssid="22361" main="true"><name ssid="22362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qadri Jameel</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22359"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22361" main="true"><name ssid="22362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qadri Jameel</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="22360">Vice Prime Minister for Economic Affairs, Minister of Domestic Trade and Consumer’s Protection. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12439"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12442" main="true"><name ssid="12444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Watan</value></name-part></name><address ssid="26220" place-id="1768" quality="good"><address-details>Al Watan Newspaper</address-details><remark>Duty Free Zone</remark></address></identity><justification ssid="12440">Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators.</justification><other-information ssid="42691">Tel: +963 11 2137400; Fax: +963 11 2139928</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><other-information ssid="42691">Tel: +963 11 2137400; Fax: +963 11 2139928</other-information></added><removed><other-information ssid="26219">Tel.: +963 11 213 7400, Fax: +963 11 213 9928.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12442" main="true"><name ssid="12444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Watan</value></name-part></name><address ssid="26220" place-id="1768" quality="good"><address-details>Al Watan Newspaper</address-details><remark>Duty Free Zone</remark></address></identity><other-information ssid="26219">Tel.: +963 11 213 7400, Fax: +963 11 213 9928.</other-information></added><removed><identity ssid="12442" main="true"><name ssid="12444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Watan</value></name-part></name><address ssid="12443" place-id="1768" quality="good"><address-details>Al Watan Newspaper</address-details></address></identity><other-information ssid="21228">Duty Free Zone Tel.: +963 11 213 7400, Fax: +963 11 213 9928.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12439"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12442" main="true"><name ssid="12444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Watan</value></name-part></name><address ssid="12443" place-id="1768" quality="good"><address-details>Al Watan Newspaper</address-details></address></identity><justification ssid="12440">Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators.</justification><other-information ssid="21228">Duty Free Zone Tel.: +963 11 213 7400, Fax: +963 11 213 9928.</other-information></entity></target></added></modification></target><target ssid="11903"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11905" main="true"><name ssid="32748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25825" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaleel</value></name-part></name><day-month-year ssid="74793" day="3" month="5" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="42179">Head of General Intelligence Directorate’s Information Branch. Directly involved in repression of and violence against the civilian population in Syria.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11905" main="true"><name ssid="32748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25825" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaleel</value></name-part></name><day-month-year ssid="74793" day="3" month="5" year="1957" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="11905" main="true"><name ssid="32748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25825" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaleel</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11903"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11905" main="true"><name ssid="32748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25825" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaleel</value></name-part></name></identity><justification ssid="42179">Head of General Intelligence Directorate’s Information Branch. Directly involved in repression of and violence against the civilian population in Syria.</justification></individual></target></added><removed><target ssid="11903"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11905" main="true"><name ssid="32748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25825" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaleel</value></name-part></name></identity><justification ssid="25826">Head of General Intelligence Directorate’s (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11905" main="true"><name ssid="32748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25825" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaleel</value></name-part></name></identity></added><removed><identity ssid="11905" main="true"><name ssid="26076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Khalil</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25825" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaleel</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11905" main="true"><name ssid="26076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Khalil</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25825" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khaleel</value></name-part></name></identity><justification ssid="25826">Head of General Intelligence Directorate’s (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria.</justification></added><removed><identity ssid="11905" main="true"><name ssid="11906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghassan Khalil</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity><justification ssid="11904">Head of General Intelligence Directorate’s (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11903"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11905" main="true"><name ssid="11906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghassan Khalil</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity><justification ssid="11904">Head of General Intelligence Directorate’s (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria.</justification></individual></target></added></modification></target><target ssid="22471"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="22473" main="true"><name ssid="33265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Razan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رزان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Othman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عثمان</spelling-variant></name-part></name><day-month-year ssid="23871" day="31" month="1" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="42390" place-id="42387" quality="good"/><identification-document ssid="23875" document-type="id-card"><number>06090034007</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42388">Razan Othman has close personal and financial relations with Rami Makhlouf, cousin of President Bashar al-Assad and principal financer of the regime, who has been designated by the Council. As such, associated with the Syrian regime, and benefiting from it, notably through investments in the real estate sector.</justification><relation ssid="22475" target-id="11672" relation-type="related-to"></relation><other-information ssid="42389">Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22471"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="22473" main="true"><name ssid="33265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Razan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رزان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Othman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عثمان</spelling-variant></name-part></name><day-month-year ssid="23871" day="31" month="1" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="42390" place-id="42387" quality="good"/><identification-document ssid="23875" document-type="id-card"><number>06090034007</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42388">Razan Othman has close personal and financial relations with Rami Makhlouf, cousin of President Bashar al-Assad and principal financer of the regime, who has been designated by the Council. As such, associated with the Syrian regime, and benefiting from it, notably through investments in the real estate sector.</justification><relation ssid="22475" target-id="11672" relation-type="related-to"></relation><other-information ssid="42389">Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman</other-information></individual></target></added><removed><target ssid="22471"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22473" main="true"><name ssid="33265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Razan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رزان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Othman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عثمان</spelling-variant></name-part></name><day-month-year ssid="23871" day="31" month="1" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="23872" place-id="23868" quality="good"/><identification-document ssid="23875" document-type="id-card"><number>06090034007</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="23869">She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian regime, and benefiting from it.</justification><relation ssid="22475" target-id="11672" relation-type="related-to"></relation><other-information ssid="26198">Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22473" main="true"><name ssid="33265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Razan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رزان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Othman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عثمان</spelling-variant></name-part></name><day-month-year ssid="23871" day="31" month="1" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="23872" place-id="23868" quality="good"/><identification-document ssid="23875" document-type="id-card"><number>06090034007</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="22473" main="true"><name ssid="26199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Razan</value></name-part><name-part order="2" name-part-type="family-name"><value>Othman</value></name-part></name><day-month-year ssid="23871" day="31" month="1" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="23872" place-id="23868" quality="good"/><identification-document ssid="23875" document-type="id-card"><number>06090034007</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22473" main="true"><name ssid="26199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Razan</value></name-part><name-part order="2" name-part-type="family-name"><value>Othman</value></name-part></name><day-month-year ssid="23871" day="31" month="1" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="23872" place-id="23868" quality="good"/><identification-document ssid="23875" document-type="id-card"><number>06090034007</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><other-information ssid="26198">Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.</other-information></added><removed><identity ssid="22473" main="true"><name ssid="23874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Razan Othman</value></name-part></name><day-month-year ssid="23871" day="31" month="1" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="23872" place-id="23868" quality="good"/><identification-document ssid="23875" document-type="id-card"><number>06090034007</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><other-information ssid="23870">Wife of Rami Makhlouf, daughter of Walif Othman.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-02-11" publication-date="2013-02-12" effective-date="2013-02-13"><added><identity ssid="22473" main="true"><name ssid="23874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Razan Othman</value></name-part></name><day-month-year ssid="23871" day="31" month="1" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="23872" place-id="23868" quality="good"/><identification-document ssid="23875" document-type="id-card"><number>06090034007</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="23869">She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian regime, and benefiting from it.</justification><other-information ssid="23870">Wife of Rami Makhlouf, daughter of Walif Othman.</other-information></added><removed><identity ssid="22473" main="true"><name ssid="22474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raza Othman</value></name-part></name></identity><justification ssid="22472">She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian regime, and benefiting from it.</justification></removed></modification><modification modification-type="listed"><added><target ssid="22471"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22473" main="true"><name ssid="22474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Raza Othman</value></name-part></name></identity><justification ssid="22472">She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian regime, and benefiting from it.</justification><relation ssid="22475" target-id="11672" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="12675"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12677" main="true"><name ssid="45167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Jarroucheh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجاروشة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="42323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Jarousha</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jarousheh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jaroucha</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jarouchah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jaroucheh</spelling-variant></name-part></name><day-month-year ssid="12678" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="42322">Former head of the foreign branch of General Intelligence (Branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies.</justification></individual><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="12677" main="true"><name ssid="45167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Jarroucheh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجاروشة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="42323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Jarousha</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jarousheh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jaroucha</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jarouchah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jaroucheh</spelling-variant></name-part></name><day-month-year ssid="12678" year="1957" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12677" main="true"><name ssid="32915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Jarroucheh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجاروشة</spelling-variant></name-part></name><name ssid="25940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="42323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Jarousha</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jarousheh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jaroucha</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jarouchah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jaroucheh</spelling-variant></name-part></name><day-month-year ssid="12678" year="1957" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12677" main="true"><name ssid="32915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Jarroucheh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجاروشة</spelling-variant></name-part></name><name ssid="25940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="42323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Jarousha</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jarousheh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jaroucha</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jarouchah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jaroucheh</spelling-variant></name-part></name><day-month-year ssid="12678" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="42322">Former head of the foreign branch of General Intelligence (Branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies.</justification></added><removed><identity ssid="12677" main="true"><name ssid="32915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Jarroucheh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجاروشة</spelling-variant></name-part></name><name ssid="25940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Jarousha</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jarousheh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jaroucha</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jarouchah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jaroucheh</spelling-variant></name-part></name><day-month-year ssid="12678" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="40760">Former head of the foreign branch of General Intelligence (branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="12675"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12677" main="true"><name ssid="32915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Jarroucheh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجاروشة</spelling-variant></name-part></name><name ssid="25940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Jarousha</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jarousheh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jaroucha</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jarouchah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jaroucheh</spelling-variant></name-part></name><day-month-year ssid="12678" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="40760">Former head of the foreign branch of General Intelligence (branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies.</justification></individual></target></added><removed><target ssid="12675"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12677" main="true"><name ssid="32915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Jarroucheh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجاروشة</spelling-variant></name-part></name><name ssid="25940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Jarousha</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jarousheh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jaroucha</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jarouchah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jaroucheh</spelling-variant></name-part></name><day-month-year ssid="12678" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="25944">Head of the foreign branch of General Intelligence (branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies. He participates directly in the repression implemented by the Syrian authorities against opponents and in particular has responsibility for repression of the Syrian opposition abroad.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12677" main="true"><name ssid="32915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Jarroucheh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجاروشة</spelling-variant></name-part></name><name ssid="25940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Jarousha</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jarousheh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jaroucha</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jarouchah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jaroucheh</spelling-variant></name-part></name><day-month-year ssid="12678" year="1957" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12677" main="true"><name ssid="26170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Jarroucheh</value></name-part></name><name ssid="25940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Jarousha</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jarousheh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jaroucha</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jarouchah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jaroucheh</spelling-variant></name-part></name><day-month-year ssid="12678" year="1957" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12677" main="true"><name ssid="26170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Jarroucheh</value></name-part></name><name ssid="25940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Jarousha</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jarousheh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jaroucha</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jarouchah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Jaroucheh</spelling-variant></name-part></name><day-month-year ssid="12678" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="25944">Head of the foreign branch of General Intelligence (branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies. He participates directly in the repression implemented by the Syrian authorities against opponents and in particular has responsibility for repression of the Syrian opposition abroad.</justification></added><removed><identity ssid="12677" main="true"><name ssid="12679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed al-Jarroucheh</value></name-part></name><day-month-year ssid="12678" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="12676">Head of the foreign branch of General Intelligence (branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies. He participates directly in the repression implemented by the Syrian authorities against opponents and in particular has responsibility for repression of the Syrian opposition abroad.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12675"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12677" main="true"><name ssid="12679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed al-Jarroucheh</value></name-part></name><day-month-year ssid="12678" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="12676">Head of the foreign branch of General Intelligence (branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies. He participates directly in the repression implemented by the Syrian authorities against opponents and in particular has responsibility for repression of the Syrian opposition abroad.</justification></individual></target></added></modification></target><target ssid="12433"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12436" main="true"><name ssid="12438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Press TV</value></name-part></name><address ssid="12437" place-id="21226" quality="good"><address-details>Al Qudsi building, 2nd Floor</address-details></address></identity><justification ssid="12434">Television channel which participates in campaigns to spread disinformation and incite violence against demonstrators.</justification><other-information ssid="42690">Tel: +963 11 2260805; Fax: +963 11 2260806; Email: mail@champress.com; Website: www.champress.net</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><other-information ssid="42690">Tel: +963 11 2260805; Fax: +963 11 2260806; Email: mail@champress.com; Website: www.champress.net</other-information></added><removed><other-information ssid="33380">Tel.: +963 11 226 0805, Fax: +963 11 226 0806, E-mail: mail@champress.com, Website: www.champress.net.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33380">Tel.: +963 11 226 0805, Fax: +963 11 226 0806, E-mail: mail@champress.com, Website: www.champress.net.</other-information></added><removed><other-information ssid="21227">Tel.: +963 11 2260805, Fax: +963 11 2260806, E-mail: mail@champress.com, Website: www.champress.net.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12433"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12436" main="true"><name ssid="12438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Press TV</value></name-part></name><address ssid="12437" place-id="21226" quality="good"><address-details>Al Qudsi building, 2nd Floor</address-details></address></identity><justification ssid="12434">Television channel which participates in campaigns to spread disinformation and incite violence against demonstrators.</justification><other-information ssid="21227">Tel.: +963 11 2260805, Fax: +963 11 2260806, E-mail: mail@champress.com, Website: www.champress.net.</other-information></entity></target></added></modification></target><target ssid="12312"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12315" main="true"><name ssid="32756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mayaleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميالة</spelling-variant></name-part></name><name ssid="74777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>André</value></name-part><name-part order="2" name-part-type="family-name"><value>Mayard</value></name-part></name><day-month-year ssid="31473" day="15" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="42190" place-id="31472" quality="good"/></identity><justification ssid="38980">Former Governor and Chairman of the Board of Directors of the Central Bank of Syria.</justification><justification ssid="42188">Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the foreign exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime.</justification><justification ssid="42189">Former Minister of Economy and Foreign Trade in power after May 2011.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12315" main="true"><name ssid="32756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mayaleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميالة</spelling-variant></name-part></name><name ssid="74777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>André</value></name-part><name-part order="2" name-part-type="family-name"><value>Mayard</value></name-part></name><day-month-year ssid="31473" day="15" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="42190" place-id="31472" quality="good"/></identity></added><removed><identity ssid="12315" main="true"><name ssid="32756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mayaleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميالة</spelling-variant></name-part></name><name ssid="32757" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>André</value></name-part></name><name ssid="32758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mayard</value></name-part></name><day-month-year ssid="31473" day="15" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="42190" place-id="31472" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12312"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12315" main="true"><name ssid="32756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mayaleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميالة</spelling-variant></name-part></name><name ssid="32757" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>André</value></name-part></name><name ssid="32758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mayard</value></name-part></name><day-month-year ssid="31473" day="15" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="42190" place-id="31472" quality="good"/></identity><justification ssid="38980">Former Governor and Chairman of the Board of Directors of the Central Bank of Syria.</justification><justification ssid="42188">Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the foreign exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime.</justification><justification ssid="42189">Former Minister of Economy and Foreign Trade in power after May 2011.</justification></individual></target></added><removed><target ssid="12312"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12315" main="true"><name ssid="32756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mayaleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميالة</spelling-variant></name-part></name><name ssid="32757" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>André</value></name-part></name><name ssid="32758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mayard</value></name-part></name><day-month-year ssid="31473" day="15" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="39029" place-id="39028" quality="good"/></identity><justification ssid="38980">Former Governor and Chairman of the Board of Directors of the Central Bank of Syria.</justification><justification ssid="38981">Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime.</justification><justification ssid="38982">Former Minister of Economy and Foreign Trade in power after May 2011</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="12315" main="true"><name ssid="32756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mayaleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميالة</spelling-variant></name-part></name><name ssid="32757" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>André</value></name-part></name><name ssid="32758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mayard</value></name-part></name><day-month-year ssid="31473" day="15" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="39029" place-id="39028" quality="good"/></identity><justification ssid="38980">Former Governor and Chairman of the Board of Directors of the Central Bank of Syria.</justification><justification ssid="38981">Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime.</justification><justification ssid="38982">Former Minister of Economy and Foreign Trade in power after May 2011</justification></added><removed><identity ssid="12315" main="true"><name ssid="32756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mayaleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميالة</spelling-variant></name-part></name><name ssid="32757" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>André</value></name-part></name><name ssid="32758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mayard</value></name-part></name><day-month-year ssid="31473" day="15" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="31474" place-id="31472" quality="good"/></identity><justification ssid="36327">Former Minister of Economy and Foreign Trade in power after May 2011 (appointed in July 2016). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Adib Mayaleh was also responsible for providing economic and financial support to the Syrian regime through his former functions as the Governor of the Central Bank of Syria.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36327">Former Minister of Economy and Foreign Trade in power after May 2011 (appointed in July 2016). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Adib Mayaleh was also responsible for providing economic and financial support to the Syrian regime through his former functions as the Governor of the Central Bank of Syria.</justification></added><removed><justification ssid="12313">Adib Mayaleh is responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12315" main="true"><name ssid="32756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mayaleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميالة</spelling-variant></name-part></name><name ssid="32757" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>André</value></name-part></name><name ssid="32758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mayard</value></name-part></name><day-month-year ssid="31473" day="15" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="31474" place-id="31472" quality="good"/></identity></added><removed><identity ssid="12315" main="true"><name ssid="26083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adib</value></name-part><name-part order="2" name-part-type="family-name"><value>Mayaleh</value></name-part></name><name ssid="31475" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>André Mayard</value></name-part></name><day-month-year ssid="31473" day="15" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="31474" place-id="31472" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"><added><identity ssid="12315" main="true"><name ssid="26083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adib</value></name-part><name-part order="2" name-part-type="family-name"><value>Mayaleh</value></name-part></name><name ssid="31475" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>André Mayard</value></name-part></name><day-month-year ssid="31473" day="15" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="31474" place-id="31472" quality="good"/></identity></added><removed><identity ssid="12315" main="true"><name ssid="26083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adib</value></name-part><name-part order="2" name-part-type="family-name"><value>Mayaleh</value></name-part></name><day-month-year ssid="12316" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12317" place-id="21212" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12315" main="true"><name ssid="26083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adib</value></name-part><name-part order="2" name-part-type="family-name"><value>Mayaleh</value></name-part></name><day-month-year ssid="12316" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12317" place-id="21212" quality="good"/></identity></added><removed><identity ssid="12315" main="true"><name ssid="12318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adib Mayaleh</value></name-part></name><day-month-year ssid="12316" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12317" place-id="21212" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12312"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12315" main="true"><name ssid="12318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adib Mayaleh</value></name-part></name><day-month-year ssid="12316" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12317" place-id="21212" quality="good"/></identity><justification ssid="12313">Adib Mayaleh is responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria.</justification></individual></target></added></modification></target><target ssid="12560"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12562" main="true"><name ssid="12564" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defence</value></name-part></name><address ssid="26229" place-id="1768" quality="good"><address-details>Umayyad Square</address-details></address></identity><justification ssid="42747">Syrian government branch directly involved in repression.</justification><other-information ssid="42748">Tel: +963 11 7770700</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42747">Syrian government branch directly involved in repression.</justification><other-information ssid="42748">Tel: +963 11 7770700</other-information></added><removed><justification ssid="12561">Syrian Government branch directly involved in repression.</justification><other-information ssid="33389">Tel.: +963 11 777 0700.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33389">Tel.: +963 11 777 0700.</other-information></added><removed><other-information ssid="21246">Tel.: +963 11 7770700.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12562" main="true"><name ssid="12564" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defence</value></name-part></name><address ssid="26229" place-id="1768" quality="good"><address-details>Umayyad Square</address-details></address></identity></added><removed><identity ssid="12562" main="true"><name ssid="12564" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defence</value></name-part></name><address ssid="12563" place-id="11616" quality="good"><address-details>Umayyad Square</address-details></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="12560"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12562" main="true"><name ssid="12564" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defence</value></name-part></name><address ssid="12563" place-id="11616" quality="good"><address-details>Umayyad Square</address-details></address></identity><justification ssid="12561">Syrian Government branch directly involved in repression.</justification><other-information ssid="21246">Tel.: +963 11 7770700.</other-information></entity></target></added></modification></target><target ssid="12680"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12682" main="true"><name ssid="32918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Michel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميشيل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Kassouha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كاسوحة</spelling-variant></name-part></name><name ssid="25942" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kasouha</value></name-part></name><name ssid="42906" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Salem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ahmed Salem Hassan</spelling-variant></name-part></name><day-month-year ssid="12683" day="1" month="2" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="42324">Member of the Syrian security services since the early 1970s, he is involved in combating opposition in France and Germany. Since Mar 2006, has been responsible for public relations of Branch 273 of the Syrian General Intelligence Directorate. A longstanding member of the managerial staff, he is close to General Intelligence Directorate head Ali Mamlouk, one of the top security officials of the regime who has been subject to EU restrictive measures since 9.5.2011. He directly supports the Syrian regime’s repression of opponents and is responsible inter alia for repression of the Syrian opposition abroad.</justification><relation ssid="42325" target-id="11633" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12680"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12682" main="true"><name ssid="32918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Michel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميشيل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Kassouha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كاسوحة</spelling-variant></name-part></name><name ssid="25942" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kasouha</value></name-part></name><name ssid="42906" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Salem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ahmed Salem Hassan</spelling-variant></name-part></name><day-month-year ssid="12683" day="1" month="2" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="42324">Member of the Syrian security services since the early 1970s, he is involved in combating opposition in France and Germany. Since Mar 2006, has been responsible for public relations of Branch 273 of the Syrian General Intelligence Directorate. A longstanding member of the managerial staff, he is close to General Intelligence Directorate head Ali Mamlouk, one of the top security officials of the regime who has been subject to EU restrictive measures since 9.5.2011. He directly supports the Syrian regime’s repression of opponents and is responsible inter alia for repression of the Syrian opposition abroad.</justification><relation ssid="42325" target-id="11633" relation-type="related-to"></relation></individual></target></added><removed><target ssid="12680"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12682" main="true"><name ssid="32918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Michel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميشيل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Kassouha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كاسوحة</spelling-variant></name-part></name><name ssid="25942" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kasouha</value></name-part></name><name ssid="32919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Salem</value></name-part></name><name ssid="32920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Salem Hassan</value></name-part></name><day-month-year ssid="12683" day="1" month="2" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="12681">Member of the Syrian security services since the early 1970s, he is involved in combating opposition in France and Germany. Since March 2006, has been responsible for public relations of branch 273 of the Syrian General Intelligence Directorate. A longstanding member of the managerial staff, he is close to General Intelligence Directorate head Ali Mamlouk, one of the top security officials of the regime who is subject to restrictive measures. He directly supports the regime's repression of opponents and is responsible inter alia for repression of the Syrian opposition abroad.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12682" main="true"><name ssid="32918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Michel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميشيل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Kassouha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كاسوحة</spelling-variant></name-part></name><name ssid="25942" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kasouha</value></name-part></name><name ssid="32919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Salem</value></name-part></name><name ssid="32920" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Salem Hassan</value></name-part></name><day-month-year ssid="12683" day="1" month="2" year="1948" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12682" main="true"><name ssid="26171" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Michel</value></name-part><name-part order="2" name-part-type="family-name"><value>Kassouha</value></name-part></name><name ssid="25942" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kasouha</value></name-part></name><name ssid="25943" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed Salem</value></name-part></name><name ssid="26031" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassan</value></name-part></name><day-month-year ssid="12683" day="1" month="2" year="1948" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12682" main="true"><name ssid="26171" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Michel</value></name-part><name-part order="2" name-part-type="family-name"><value>Kassouha</value></name-part></name><name ssid="25942" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kasouha</value></name-part></name><name ssid="25943" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed Salem</value></name-part></name><name ssid="26031" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassan</value></name-part></name><day-month-year ssid="12683" day="1" month="2" year="1948" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12682" main="true"><name ssid="12684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Michel Kassouha</value></name-part></name><name ssid="12685" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Salem</value></name-part></name><name ssid="12686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Salem Hassan</value></name-part></name><day-month-year ssid="12683" day="1" month="2" year="1948" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12680"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12682" main="true"><name ssid="12684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Michel Kassouha</value></name-part></name><name ssid="12685" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Salem</value></name-part></name><name ssid="12686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Salem Hassan</value></name-part></name><day-month-year ssid="12683" day="1" month="2" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="12681">Member of the Syrian security services since the early 1970s, he is involved in combating opposition in France and Germany. Since March 2006, has been responsible for public relations of branch 273 of the Syrian General Intelligence Directorate. A longstanding member of the managerial staff, he is close to General Intelligence Directorate head Ali Mamlouk, one of the top security officials of the regime who is subject to restrictive measures. He directly supports the regime's repression of opponents and is responsible inter alia for repression of the Syrian opposition abroad.</justification></individual></target></added></modification></target><target ssid="22363"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22365" main="true"><name ssid="38995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waleed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وليد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Mo’allem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المعلم</spelling-variant></name-part></name><name ssid="25961" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Walid</value></name-part></name><name ssid="38996" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Moallem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muallem</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلم</spelling-variant></name-part></name><day-month-year ssid="42338" day="17" month="7" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="42339" place-id="1768" quality="good"/></identity><justification ssid="42337">Vice Prime Minister, Minister of Foreign Affairs and Expatriates. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="de-listed" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22363"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22365" main="true"><name ssid="38995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waleed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وليد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Mo’allem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المعلم</spelling-variant></name-part></name><name ssid="25961" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Walid</value></name-part></name><name ssid="38996" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Moallem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muallem</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلم</spelling-variant></name-part></name><day-month-year ssid="42338" day="17" month="7" year="1941" calendar="Gregorian" quality="good"/><place-of-birth ssid="42339" place-id="1768" quality="good"/></identity><justification ssid="42337">Vice Prime Minister, Minister of Foreign Affairs and Expatriates. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22363"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22365" main="true"><name ssid="38995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waleed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وليد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Mo’allem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المعلم</spelling-variant></name-part></name><name ssid="25961" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Walid</value></name-part></name><name ssid="38996" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Moallem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muallem</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلم</spelling-variant></name-part></name></identity><justification ssid="22364">Vice Prime Minister, Minister of Foreign Affairs and Expatriates. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="22365" main="true"><name ssid="38995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waleed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وليد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Mo’allem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المعلم</spelling-variant></name-part></name><name ssid="25961" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Walid</value></name-part></name><name ssid="38996" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Moallem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muallem</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلم</spelling-variant></name-part></name></identity></added><removed><identity ssid="22365" main="true"><name ssid="33062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waleed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وليد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Mo’allem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلم</spelling-variant></name-part></name><name ssid="25961" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Walid</value></name-part></name><name ssid="25962" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Moallem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muallem</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22365" main="true"><name ssid="33062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waleed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وليد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Mo’allem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلم</spelling-variant></name-part></name><name ssid="25961" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Walid</value></name-part></name><name ssid="25962" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Moallem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muallem</spelling-variant></name-part></name></identity></added><removed><identity ssid="22365" main="true"><name ssid="26179" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waleed</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Mo’allem</value></name-part></name><name ssid="25961" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Walid</value></name-part></name><name ssid="25962" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Moallem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muallem</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22365" main="true"><name ssid="26179" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waleed</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Mo’allem</value></name-part></name><name ssid="25961" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Walid</value></name-part></name><name ssid="25962" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Moallem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muallem</spelling-variant></name-part></name></identity></added><removed><identity ssid="22365" main="true"><name ssid="22366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Waleed Al Mo’allem</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22363"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22365" main="true"><name ssid="22366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Waleed Al Mo’allem</value></name-part></name></identity><justification ssid="22364">Vice Prime Minister, Minister of Foreign Affairs and Expatriates. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="11907"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11909" main="true"><name ssid="32749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jabir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جابر</spelling-variant></name-part></name><name ssid="25827" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant></name-part></name><name ssid="25828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaber</value></name-part></name><place-of-birth ssid="11910" place-id="11830" quality="good"/></identity><justification ssid="42180">Shabiha militia. Associate of Maher al-Assad for the Shabiha militia. Directly involved in repression of and violence against the civilian population, and in coordination of Shabiha militia groups.</justification><relation ssid="42847" target-id="11625" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11907"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11909" main="true"><name ssid="32749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jabir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جابر</spelling-variant></name-part></name><name ssid="25827" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant></name-part></name><name ssid="25828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaber</value></name-part></name><place-of-birth ssid="11910" place-id="11830" quality="good"/></identity><justification ssid="42180">Shabiha militia. Associate of Maher al-Assad for the Shabiha militia. Directly involved in repression of and violence against the civilian population, and in coordination of Shabiha militia groups.</justification><relation ssid="42847" target-id="11625" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11907"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11909" main="true"><name ssid="32749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jabir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جابر</spelling-variant></name-part></name><name ssid="25827" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant></name-part></name><name ssid="25828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaber</value></name-part></name><place-of-birth ssid="11910" place-id="11830" quality="good"/></identity><justification ssid="11908">Shabiha militia. Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.</justification><relation ssid="33547" target-id="11625" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11909" main="true"><name ssid="32749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jabir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جابر</spelling-variant></name-part></name><name ssid="25827" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant></name-part></name><name ssid="25828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaber</value></name-part></name><place-of-birth ssid="11910" place-id="11830" quality="good"/></identity><relation ssid="33547" target-id="11625" relation-type="related-to"></relation></added><removed><identity ssid="11909" main="true"><name ssid="26077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Jabir</value></name-part></name><name ssid="25827" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant></name-part></name><name ssid="25828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaber</value></name-part></name><place-of-birth ssid="11910" place-id="11830" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11909" main="true"><name ssid="26077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Jabir</value></name-part></name><name ssid="25827" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant></name-part></name><name ssid="25828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaber</value></name-part></name><place-of-birth ssid="11910" place-id="11830" quality="good"/></identity></added><removed><identity ssid="11909" main="true"><name ssid="11911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Jabir</value></name-part></name><place-of-birth ssid="11910" place-id="11830" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="11907"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11909" main="true"><name ssid="11911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Jabir</value></name-part></name><place-of-birth ssid="11910" place-id="11830" quality="good"/></identity><justification ssid="11908">Shabiha militia. Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.</justification></individual></target></added></modification></target><target ssid="22367"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22369" main="true"><name ssid="33077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فهد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jassem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Freij</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفريج</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Furayj</value></name-part></name></identity><justification ssid="22368">Minister of Defence and military commander. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual><modification modification-type="de-listed" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"/><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22369" main="true"><name ssid="33077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فهد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jassem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Freij</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفريج</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Furayj</value></name-part></name></identity></added><removed><identity ssid="22369" main="true"><name ssid="25963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Jassem</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Freij</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Furayj</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22369" main="true"><name ssid="25963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Jassem</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Freij</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Furayj</value></name-part></name></identity></added><removed><identity ssid="22369" main="true"><name ssid="22370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahd Jassem Al Freij</value></name-part><name-part order="2" name-part-type="whole-name"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22367"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22369" main="true"><name ssid="22370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fahd Jassem Al Freij</value></name-part><name-part order="2" name-part-type="whole-name"><value>Major General</value></name-part></name></identity><justification ssid="22368">Minister of Defence and military commander. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12208"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12210" main="true"><name ssid="32828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Slakho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلاخو</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="62530" day="7" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="62531" place-id="62529" quality="good"/></identity><justification ssid="62532">Former Minister of Industry. Former Minister of Education and current business development consultant in the Ministry of Local Administration. Associated with the Syrian regime and its violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="12210" main="true"><name ssid="32828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Slakho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلاخو</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="62530" day="7" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="62531" place-id="62529" quality="good"/></identity><justification ssid="62532">Former Minister of Industry. Former Minister of Education and current business development consultant in the Ministry of Local Administration. Associated with the Syrian regime and its violent repression of the civilian population.</justification></added><removed><identity ssid="12210" main="true"><name ssid="32828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Slakho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلاخو</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12211" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12212" place-id="1768" quality="good"/></identity><justification ssid="42288">Former Minister of Industry. Associated with the Syrian regime and its violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12208"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12210" main="true"><name ssid="32828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Slakho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلاخو</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12211" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12212" place-id="1768" quality="good"/></identity><justification ssid="42288">Former Minister of Industry. Associated with the Syrian regime and its violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="12208"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12210" main="true"><name ssid="32828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Slakho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلاخو</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12211" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12212" place-id="1768" quality="good"/></identity><justification ssid="25901">Former Minister of Industry. Associated with the regime and its violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12210" main="true"><name ssid="32828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Slakho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلاخو</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12211" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12212" place-id="1768" quality="good"/></identity></added><removed><identity ssid="12210" main="true"><name ssid="26147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value></name-part><name-part order="2" name-part-type="family-name"><value>Slakho</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12211" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12212" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12210" main="true"><name ssid="26147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value></name-part><name-part order="2" name-part-type="family-name"><value>Slakho</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12211" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12212" place-id="1768" quality="good"/></identity><justification ssid="25901">Former Minister of Industry. Associated with the regime and its violent repression against the civilian population.</justification></added><removed><identity ssid="12210" main="true"><name ssid="12213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Slakho</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12211" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12212" place-id="1768" quality="good"/></identity><justification ssid="12209">Former Minister for Industry. Associated with the regime and its violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12208"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12210" main="true"><name ssid="12213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Slakho</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12211" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="12212" place-id="1768" quality="good"/></identity><justification ssid="12209">Former Minister for Industry. Associated with the regime and its violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="11912"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11914" main="true"><name ssid="32752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name><day-month-year ssid="74794" day="10" month="8" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="56645">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holding, two conglomerates with interests in the real estate, tourism, transport and finance sectors. President of the Syria-Russia Business Council and plays a significant role in the economic relations with the Russian Federation through the Syria-Russia Business Council.</justification><justification ssid="42182">Samir Hassan supports the Syrian regime’s war effort with cash donations.</justification><justification ssid="40742">Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the Syrian regime.</justification><relation ssid="45153" target-id="11672" relation-type="related-to"></relation><relation ssid="42848" target-id="11924" relation-type="related-to"></relation><relation ssid="42849" target-id="12406" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11914" main="true"><name ssid="32752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name><day-month-year ssid="74794" day="10" month="8" year="1953" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="11914" main="true"><name ssid="32752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><justification ssid="56645">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holding, two conglomerates with interests in the real estate, tourism, transport and finance sectors. President of the Syria-Russia Business Council and plays a significant role in the economic relations with the Russian Federation through the Syria-Russia Business Council.</justification><justification ssid="42182">Samir Hassan supports the Syrian regime’s war effort with cash donations.</justification><justification ssid="40742">Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the Syrian regime.</justification></added><removed><justification ssid="45152">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holding, two conglomerates with interests in the real estate, tourism, transport and finance sectors. President of the Syrian-Russian business council.</justification><justification ssid="42182">Samir Hassan supports the Syrian regime’s war effort with cash donations.</justification><justification ssid="40742">Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><justification ssid="45152">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holding, two conglomerates with interests in the real estate, tourism, transport and finance sectors. President of the Syrian-Russian business council.</justification><justification ssid="42182">Samir Hassan supports the Syrian regime’s war effort with cash donations.</justification><justification ssid="40742">Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the Syrian regime.</justification><relation ssid="45153" target-id="11672" relation-type="related-to"></relation><relation ssid="42848" target-id="11924" relation-type="related-to"></relation><relation ssid="42849" target-id="12406" relation-type="related-to"></relation></added><removed><justification ssid="42181">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holding, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From Mar 2014 until Sep 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali.</justification><justification ssid="42182">Samir Hassan supports the Syrian regime’s war effort with cash donations.</justification><justification ssid="40742">Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the Syrian regime.</justification><relation ssid="33310" target-id="11672" relation-type="related-to"></relation><relation ssid="42848" target-id="11924" relation-type="related-to"></relation><relation ssid="42849" target-id="12406" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42181">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holding, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From Mar 2014 until Sep 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali.</justification><justification ssid="42182">Samir Hassan supports the Syrian regime’s war effort with cash donations.</justification><justification ssid="40742">Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the Syrian regime.</justification><relation ssid="33310" target-id="11672" relation-type="related-to"></relation><relation ssid="42848" target-id="11924" relation-type="related-to"></relation><relation ssid="42849" target-id="12406" relation-type="related-to"></relation></added><removed><justification ssid="40741">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From Mar 2014 until Sep 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali.</justification><justification ssid="34589">Samir Hassan supports the regime's war effort with cash donations.</justification><justification ssid="40742">Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the Syrian regime.</justification><relation ssid="33310" target-id="11672" relation-type="related-to"></relation><relation ssid="33311" target-id="11924" relation-type="related-to"></relation><relation ssid="34591" target-id="12406" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="11912"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11914" main="true"><name ssid="32752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name></identity><justification ssid="40741">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From Mar 2014 until Sep 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali.</justification><justification ssid="34589">Samir Hassan supports the regime's war effort with cash donations.</justification><justification ssid="40742">Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the Syrian regime.</justification><relation ssid="33310" target-id="11672" relation-type="related-to"></relation><relation ssid="33311" target-id="11924" relation-type="related-to"></relation><relation ssid="34591" target-id="12406" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11912"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11914" main="true"><name ssid="32752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name></identity><justification ssid="34588">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. Since March 2014, he has held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali.</justification><justification ssid="34589">Samir Hassan supports the regime's war effort with cash donations.</justification><justification ssid="34590">Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated and benefits from the Syrian regime.</justification><relation ssid="33310" target-id="11672" relation-type="related-to"></relation><relation ssid="33311" target-id="11924" relation-type="related-to"></relation><relation ssid="34591" target-id="12406" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><justification ssid="34588">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. Since March 2014, he has held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali.</justification><justification ssid="34589">Samir Hassan supports the regime's war effort with cash donations.</justification><justification ssid="34590">Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated and benefits from the Syrian regime.</justification><relation ssid="33310" target-id="11672" relation-type="related-to"></relation><relation ssid="33311" target-id="11924" relation-type="related-to"></relation><relation ssid="34591" target-id="12406" relation-type="related-to"></relation></added><removed><justification ssid="33428">Samir Hassan is a prominent businessman, close to key figures of the Syrian regime, such as Rami Makhlouf and Issam Anbouba; since March 2014, he has held the position of Vice Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Additionally, he supports the regime's war effort with cash donations. Accordingly, Samir Hassan is associated with persons benefitting from or supporting the regime and provides support to and benefits from the Syrian regime.</justification><relation ssid="33310" target-id="11672" relation-type="related-to"></relation><relation ssid="33311" target-id="11924" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11914" main="true"><name ssid="32752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name></identity><justification ssid="33428">Samir Hassan is a prominent businessman, close to key figures of the Syrian regime, such as Rami Makhlouf and Issam Anbouba; since March 2014, he has held the position of Vice Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Additionally, he supports the regime's war effort with cash donations. Accordingly, Samir Hassan is associated with persons benefitting from or supporting the regime and provides support to and benefits from the Syrian regime.</justification><relation ssid="33310" target-id="11672" relation-type="related-to"></relation><relation ssid="33311" target-id="11924" relation-type="related-to"></relation></added><removed><identity ssid="11914" main="true"><name ssid="26078" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value></name-part></name></identity><justification ssid="29943">Samir Hassan is a prominent businessman, close to key figures of the Syrian regime, such as Rami Makhlouf and Issam Anbouba; since Mar 2014, he has held the position of Vice Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Additionally, he supports the regime's war effort with cash donations. Accordingly, Samir Hassan is associated with persons benefitting from or supporting the regime and provides support to and benefits from the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><justification ssid="29943">Samir Hassan is a prominent businessman, close to key figures of the Syrian regime, such as Rami Makhlouf and Issam Anbouba; since Mar 2014, he has held the position of Vice Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Additionally, he supports the regime's war effort with cash donations. Accordingly, Samir Hassan is associated with persons benefitting from or supporting the regime and provides support to and benefits from the Syrian regime.</justification></added><removed><justification ssid="11913">Close business associate of Maher Al-Assad. Known for supporting the Syrian regime financially.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11914" main="true"><name ssid="26078" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value></name-part></name></identity></added><removed><identity ssid="11914" main="true"><name ssid="11915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Hassan</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11912"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11914" main="true"><name ssid="11915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samir Hassan</value></name-part></name></identity><justification ssid="11913">Close business associate of Maher Al-Assad. Known for supporting the Syrian regime financially.</justification></individual></target></added></modification></target><target ssid="22482"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="22484" main="true"><name ssid="22486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Expert Partners</value></name-part></name><address ssid="33359" place-id="1768" quality="good"><address-details>Rukn Addin, Saladin Street, Building 5</address-details><p-o-box>7006</p-o-box></address></identity><justification ssid="42770">Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.</justification><relation ssid="42771" target-id="12445" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42770">Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.</justification><relation ssid="42771" target-id="12445" relation-type="related-to"></relation></added><removed><justification ssid="23892">Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in prohibited trade in dual use goods.</justification><relation ssid="24112" target-id="12445" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22484" main="true"><name ssid="22486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Expert Partners</value></name-part></name><address ssid="33359" place-id="1768" quality="good"><address-details>Rukn Addin, Saladin Street, Building 5</address-details><p-o-box>7006</p-o-box></address></identity></added><removed><identity ssid="22484" main="true"><name ssid="22486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Expert Partners</value></name-part></name><address ssid="22485" place-id="1768" quality="good"><address-details>Rukn Addin Saladin Street, Building 5</address-details><p-o-box>7006</p-o-box></address></identity></removed></modification><modification modification-type="amended" enactment-date="2013-02-11" publication-date="2013-02-12" effective-date="2013-02-13"><added><justification ssid="23892">Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in prohibited trade in dual use goods.</justification><relation ssid="24112" target-id="12445" relation-type="related-to"></relation></added><removed><justification ssid="22483">Acts as a proxy for the Scientific Military research Institute (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian Government.</justification></removed></modification><modification modification-type="listed"><added><target ssid="22482"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="22484" main="true"><name ssid="22486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Expert Partners</value></name-part></name><address ssid="22485" place-id="1768" quality="good"><address-details>Rukn Addin Saladin Street, Building 5</address-details><p-o-box>7006</p-o-box></address></identity><justification ssid="22483">Acts as a proxy for the Scientific Military research Institute (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian Government.</justification></entity></target></added></modification></target><target ssid="11916"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11919" main="true"><name ssid="38978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طريف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Akhras</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أخرس</spelling-variant></name-part></name><name ssid="38979" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Akhras</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأخرس</spelling-variant></name-part></name><day-month-year ssid="11920" day="2" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11921" place-id="11918" quality="good"/><identification-document ssid="21178" document-type="passport"><number>0000092405</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="62519">Leading businessperson operating in Syria. He is the founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Bashar al-Assad’s family. Former member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders). He is therefore benefiting from and supporting the Syrian regime.</justification></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><justification ssid="62519">Leading businessperson operating in Syria. He is the founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Bashar al-Assad’s family. Former member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders). He is therefore benefiting from and supporting the Syrian regime.</justification></added><removed><justification ssid="42185">Prominent businessman benefiting from and supporting the Syrian regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Bashar al-Assad’s family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders).</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11916"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11919" main="true"><name ssid="38978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طريف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Akhras</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أخرس</spelling-variant></name-part></name><name ssid="38979" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Akhras</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأخرس</spelling-variant></name-part></name><day-month-year ssid="11920" day="2" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11921" place-id="11918" quality="good"/><identification-document ssid="21178" document-type="passport"><number>0000092405</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42185">Prominent businessman benefiting from and supporting the Syrian regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Bashar al-Assad’s family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders).</justification></individual></target></added><removed><target ssid="11916"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11919" main="true"><name ssid="38978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طريف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Akhras</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أخرس</spelling-variant></name-part></name><name ssid="38979" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Akhras</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأخرس</spelling-variant></name-part></name><day-month-year ssid="11920" day="2" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11921" place-id="11918" quality="good"/><identification-document ssid="21178" document-type="passport"><number>0000092405</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="29941">Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad’s family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders).</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="11919" main="true"><name ssid="38978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طريف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Akhras</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أخرس</spelling-variant></name-part></name><name ssid="38979" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Akhras</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأخرس</spelling-variant></name-part></name><day-month-year ssid="11920" day="2" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11921" place-id="11918" quality="good"/><identification-document ssid="21178" document-type="passport"><number>0000092405</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11919" main="true"><name ssid="32754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طريف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Akhras</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأخرس</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أخرس</spelling-variant></name-part></name><name ssid="25829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Akhras</value></name-part></name><day-month-year ssid="11920" day="2" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11921" place-id="11918" quality="good"/><identification-document ssid="21178" document-type="passport"><number>0000092405</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11919" main="true"><name ssid="32754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طريف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Akhras</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأخرس</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أخرس</spelling-variant></name-part></name><name ssid="25829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Akhras</value></name-part></name><day-month-year ssid="11920" day="2" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11921" place-id="11918" quality="good"/><identification-document ssid="21178" document-type="passport"><number>0000092405</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11919" main="true"><name ssid="26080" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarif</value></name-part><name-part order="2" name-part-type="family-name"><value>Akhras</value></name-part></name><name ssid="25829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Akhras</value></name-part></name><day-month-year ssid="11920" day="2" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11921" place-id="11918" quality="good"/><identification-document ssid="21178" document-type="passport"><number>0000092405</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><justification ssid="29941">Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad’s family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders).</justification></added><removed><justification ssid="11917">Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad’s family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided industrial and residential premises for improvised detention camps, as well as logistical support for the regime (buses and tank loaders).</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11919" main="true"><name ssid="26080" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarif</value></name-part><name-part order="2" name-part-type="family-name"><value>Akhras</value></name-part></name><name ssid="25829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Akhras</value></name-part></name><day-month-year ssid="11920" day="2" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11921" place-id="11918" quality="good"/><identification-document ssid="21178" document-type="passport"><number>0000092405</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11919" main="true"><name ssid="11923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarif Akhras</value></name-part></name><day-month-year ssid="11920" day="2" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11921" place-id="11918" quality="good"/><identification-document ssid="21178" document-type="passport"><number>0000092405</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="11916"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11919" main="true"><name ssid="11923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tarif Akhras</value></name-part></name><day-month-year ssid="11920" day="2" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11921" place-id="11918" quality="good"/><identification-document ssid="21178" document-type="passport"><number>0000092405</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11917">Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad’s family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided industrial and residential premises for improvised detention camps, as well as logistical support for the regime (buses and tank loaders).</justification></individual></target></added></modification></target><target ssid="12565"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12567" main="true"><name ssid="12569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Interior</value></name-part></name><address ssid="26230" place-id="1768" quality="good"><address-details>Merjeh Square</address-details></address></identity><justification ssid="42749">Syrian government branch directly involved in repression.</justification><other-information ssid="42750">Tel: +963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11 2210404</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42749">Syrian government branch directly involved in repression.</justification><other-information ssid="42750">Tel: +963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11 2210404</other-information></added><removed><justification ssid="12566">Syrian Government branch directly involved in repression.</justification><other-information ssid="33390">Tel.: +963 11 221 9400, +963 11 221 9401, +963 11 222 0220, +963 11 221 0404.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33390">Tel.: +963 11 221 9400, +963 11 221 9401, +963 11 222 0220, +963 11 221 0404.</other-information></added><removed><other-information ssid="21247">Tel.: +963 11 2219400, +963 11 2219401, +963 11 2220220, +963 11 2210404.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12567" main="true"><name ssid="12569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Interior</value></name-part></name><address ssid="26230" place-id="1768" quality="good"><address-details>Merjeh Square</address-details></address></identity></added><removed><identity ssid="12567" main="true"><name ssid="12569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Interior</value></name-part></name><address ssid="12568" place-id="11616" quality="good"><address-details>Merjeh Square</address-details></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="12565"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12567" main="true"><name ssid="12569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Interior</value></name-part></name><address ssid="12568" place-id="11616" quality="good"><address-details>Merjeh Square</address-details></address></identity><justification ssid="12566">Syrian Government branch directly involved in repression.</justification><other-information ssid="21247">Tel.: +963 11 2219400, +963 11 2219401, +963 11 2220220, +963 11 2210404.</other-information></entity></target></added></modification></target><target ssid="12201"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12204" main="true"><name ssid="32827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sufian</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سفيان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Allaw</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علاو</spelling-variant></name-part></name><day-month-year ssid="62527" day="8" month="2" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="62528" place-id="62526" quality="good"/></identity><justification ssid="42287">Former Minister of Oil and Mineral Resources. Associated with the Syrian regime and its violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="12204" main="true"><name ssid="32827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sufian</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سفيان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Allaw</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علاو</spelling-variant></name-part></name><day-month-year ssid="62527" day="8" month="2" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="62528" place-id="62526" quality="good"/></identity></added><removed><identity ssid="12204" main="true"><name ssid="32827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sufian</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سفيان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Allaw</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علاو</spelling-variant></name-part></name><day-month-year ssid="12205" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="12206" place-id="21201" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12201"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12204" main="true"><name ssid="32827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sufian</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سفيان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Allaw</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علاو</spelling-variant></name-part></name><day-month-year ssid="12205" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="12206" place-id="21201" quality="good"/></identity><justification ssid="42287">Former Minister of Oil and Mineral Resources. Associated with the Syrian regime and its violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="12201"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12204" main="true"><name ssid="32827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sufian</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سفيان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Allaw</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علاو</spelling-variant></name-part></name><day-month-year ssid="12205" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="12206" place-id="21201" quality="good"/></identity><justification ssid="25900">Former Minister of Oil and Mineral Resources. Associated with the regime and its violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12204" main="true"><name ssid="32827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sufian</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سفيان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Allaw</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علاو</spelling-variant></name-part></name><day-month-year ssid="12205" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="12206" place-id="21201" quality="good"/></identity></added><removed><identity ssid="12204" main="true"><name ssid="26146" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sufian</value></name-part><name-part order="2" name-part-type="family-name"><value>Allaw</value></name-part></name><day-month-year ssid="12205" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="12206" place-id="21201" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12204" main="true"><name ssid="26146" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sufian</value></name-part><name-part order="2" name-part-type="family-name"><value>Allaw</value></name-part></name><day-month-year ssid="12205" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="12206" place-id="21201" quality="good"/></identity><justification ssid="25900">Former Minister of Oil and Mineral Resources. Associated with the regime and its violent repression against the civilian population.</justification></added><removed><identity ssid="12204" main="true"><name ssid="12207" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sufian Allaw</value></name-part></name><day-month-year ssid="12205" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="12206" place-id="21201" quality="good"/></identity><justification ssid="12202">Former Minister for Oil and Mineral Resources. Associated with the regime and its violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12201"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12204" main="true"><name ssid="12207" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sufian Allaw</value></name-part></name><day-month-year ssid="12205" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="12206" place-id="21201" quality="good"/></identity><justification ssid="12202">Former Minister for Oil and Mineral Resources. Associated with the regime and its violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12687"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12690" main="true"><name ssid="32967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jaoudat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name><day-month-year ssid="74829" day="3" month="1" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="45169" place-id="45168" quality="good"/></identity><justification ssid="74828">Former Head of the Syrian Air Force Intelligence Service. Former deputy director of the Air Force Intelligence Service and previously in charge of the missions branch of the Air Force Intelligence Service which, in cooperation with the special operations branch, manages the elite troops of the Air Force Intelligence Service, who play an important role in the repression conducted by the Syrian regime. As such, Ghassan Jaoudat Ismail is one of the top military leaders directly implementing the violent repression of opponents conducted by the Syrian regime as well as practices of disappearance of civilians.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12690" main="true"><name ssid="32967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jaoudat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name><day-month-year ssid="74829" day="3" month="1" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="45169" place-id="45168" quality="good"/></identity><justification ssid="74828">Former Head of the Syrian Air Force Intelligence Service. Former deputy director of the Air Force Intelligence Service and previously in charge of the missions branch of the Air Force Intelligence Service which, in cooperation with the special operations branch, manages the elite troops of the Air Force Intelligence Service, who play an important role in the repression conducted by the Syrian regime. As such, Ghassan Jaoudat Ismail is one of the top military leaders directly implementing the violent repression of opponents conducted by the Syrian regime as well as practices of disappearance of civilians.</justification></added><removed><identity ssid="12690" main="true"><name ssid="32967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jaoudat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name><day-month-year ssid="12691" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="45169" place-id="45168" quality="good"/></identity><justification ssid="42326">Head of the Syrian Air Force Intelligence Service since 2019. Former deputy director of the Air Force Intelligence Service and previously in charge of the missions branch of the Air Force Intelligence Service which, in cooperation with the special operations branch, manages the elite troops of the Air Force Intelligence Service, who play an important role in the repression conducted by the Syrian regime. As such, Ghassan Jaoudat Ismail is one of the top military leaders directly implementing the violent repression of opponents conducted by the Syrian regime as well as practices of disappearance of civilians.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="12690" main="true"><name ssid="32967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jaoudat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name><day-month-year ssid="12691" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="45169" place-id="45168" quality="good"/></identity></added><removed><identity ssid="12690" main="true"><name ssid="32967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jaoudat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name><day-month-year ssid="12691" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="26207" place-id="26206" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12687"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12690" main="true"><name ssid="32967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jaoudat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name><day-month-year ssid="12691" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="26207" place-id="26206" quality="good"/></identity><justification ssid="42326">Head of the Syrian Air Force Intelligence Service since 2019. Former deputy director of the Air Force Intelligence Service and previously in charge of the missions branch of the Air Force Intelligence Service which, in cooperation with the special operations branch, manages the elite troops of the Air Force Intelligence Service, who play an important role in the repression conducted by the Syrian regime. As such, Ghassan Jaoudat Ismail is one of the top military leaders directly implementing the violent repression of opponents conducted by the Syrian regime as well as practices of disappearance of civilians.</justification></individual></target></added><removed><target ssid="12687"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12690" main="true"><name ssid="32967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jaoudat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name><day-month-year ssid="12691" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="26207" place-id="26206" quality="good"/></identity><justification ssid="12688">Responsible for the missions branch of the Air Force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the Air Force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12690" main="true"><name ssid="32967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jaoudat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name><day-month-year ssid="12691" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="26207" place-id="26206" quality="good"/></identity></added><removed><identity ssid="12690" main="true"><name ssid="26172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Jaoudat</value></name-part><name-part order="3" name-part-type="family-name"><value>Ismail</value></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name><day-month-year ssid="12691" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="26207" place-id="26206" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12690" main="true"><name ssid="26172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Jaoudat</value></name-part><name-part order="3" name-part-type="family-name"><value>Ismail</value></name-part><name-part order="4" name-part-type="title"><value>General</value></name-part></name><name ssid="25945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name><day-month-year ssid="12691" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="26207" place-id="26206" quality="good"/></identity></added><removed><identity ssid="12690" main="true"><name ssid="12693" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghassan Jaoudat Ismail</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name><day-month-year ssid="12691" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="12692" place-id="21181" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12687"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12690" main="true"><name ssid="12693" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghassan Jaoudat Ismail</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name><day-month-year ssid="12691" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="12692" place-id="21181" quality="good"/></identity><justification ssid="12688">Responsible for the missions branch of the Air Force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the Air Force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime.</justification></individual></target></added></modification></target><target ssid="12445"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12448" main="true"><name ssid="33339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centre d’études et de recherches syrien (CERS)</value></name-part></name><name ssid="42694" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centre d’Etude et de Recherche Scientifique (CERS)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Scientific Studies and Research Centre (SSRC))</spelling-variant><spelling-variant lang="FRE" script="LATN" spelling-variant-type="not-defined">Centre de Recherche de Kaboun</spelling-variant></name-part></name><address ssid="12449" place-id="1768" quality="good"><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="42692">Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators.</justification><justification ssid="42693">Operating in the chemical weapons proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.</justification></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12448" main="true"><name ssid="33339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centre d’études et de recherches syrien (CERS)</value></name-part></name><name ssid="42694" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centre d’Etude et de Recherche Scientifique (CERS)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Scientific Studies and Research Centre (SSRC))</spelling-variant><spelling-variant lang="FRE" script="LATN" spelling-variant-type="not-defined">Centre de Recherche de Kaboun</spelling-variant></name-part></name><address ssid="12449" place-id="1768" quality="good"><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="42692">Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators.</justification><justification ssid="42693">Operating in the chemical weapons proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.</justification></added><removed><identity ssid="12448" main="true"><name ssid="33339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centre d’études et de recherches syrien (CERS)</value></name-part></name><name ssid="33340" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centre d’Etude et de Recherche Scientifique (CERS)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Scientific Studies and Research Center (SSRC)</spelling-variant><spelling-variant lang="FRE" script="LATN" spelling-variant-type="not-defined">Centre de Recherche de Kaboun</spelling-variant></name-part></name><address ssid="12449" place-id="1768" quality="good"><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="31437">Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators.</justification><justification ssid="37620">Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-10-02" publication-date="2017-10-03" effective-date="2017-10-03"><added><justification ssid="31437">Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators.</justification><justification ssid="37620">Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.</justification></added><removed><justification ssid="31437">Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators.</justification><justification ssid="31438">It is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12448" main="true"><name ssid="33339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centre d’études et de recherches syrien (CERS)</value></name-part></name><name ssid="33340" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centre d’Etude et de Recherche Scientifique (CERS)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Scientific Studies and Research Center (SSRC)</spelling-variant><spelling-variant lang="FRE" script="LATN" spelling-variant-type="not-defined">Centre de Recherche de Kaboun</spelling-variant></name-part></name><address ssid="12449" place-id="1768" quality="good"><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity></added><removed><identity ssid="12448" main="true"><name ssid="12450" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centre d’études et de recherches syrien (CERS)</value><spelling-variant lang="FRE" script="LATN" spelling-variant-type="not-defined">CERS, Centre d’Etude et de Recherche Scientifique</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">SSRC, Scientific Studies and Research Center</spelling-variant><spelling-variant lang="FRE" script="LATN" spelling-variant-type="not-defined">Centre de Recherche de Kaboun</spelling-variant></name-part></name><address ssid="12449" place-id="1768" quality="good"><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity></removed></modification><modification modification-type="amended" enactment-date="2015-06-02" publication-date="2015-06-03" effective-date="2015-06-03"><added><justification ssid="31437">Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators.</justification><justification ssid="31438">It is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.</justification></added><removed><justification ssid="12446">Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12445"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12448" main="true"><name ssid="12450" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Centre d’études et de recherches syrien (CERS)</value><spelling-variant lang="FRE" script="LATN" spelling-variant-type="not-defined">CERS, Centre d’Etude et de Recherche Scientifique</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">SSRC, Scientific Studies and Research Center</spelling-variant><spelling-variant lang="FRE" script="LATN" spelling-variant-type="not-defined">Centre de Recherche de Kaboun</spelling-variant></name-part></name><address ssid="12449" place-id="1768" quality="good"><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="12446">Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators.</justification></entity></target></added></modification></target><target ssid="22459"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22461" main="true"><name ssid="33264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Sha’ban</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شعبان</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Shaheen</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاهين</spelling-variant></name-part></name><name ssid="26011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Shaaban</value></name-part></name></identity><justification ssid="42385">Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22459"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22461" main="true"><name ssid="33264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Sha’ban</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شعبان</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Shaheen</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاهين</spelling-variant></name-part></name><name ssid="26011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Shaaban</value></name-part></name></identity><justification ssid="42385">Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22459"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22461" main="true"><name ssid="33264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Sha’ban</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شعبان</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Shaheen</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاهين</spelling-variant></name-part></name><name ssid="26011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Shaaban</value></name-part></name></identity><justification ssid="36342">Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36342">Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="22460">State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22461" main="true"><name ssid="33264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Sha’ban</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شعبان</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Shaheen</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاهين</spelling-variant></name-part></name><name ssid="26011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Shaaban</value></name-part></name></identity></added><removed><identity ssid="22461" main="true"><name ssid="26196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Sha’ban</value></name-part><name-part order="3" name-part-type="family-name"><value>Shaheen</value></name-part></name><name ssid="26011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Shaaban</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22461" main="true"><name ssid="26196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Sha’ban</value></name-part><name-part order="3" name-part-type="family-name"><value>Shaheen</value></name-part></name><name ssid="26011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Shaaban</value></name-part></name></identity></added><removed><identity ssid="22461" main="true"><name ssid="22462" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamal Sha’ban Shaheen</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22459"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22461" main="true"><name ssid="22462" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamal Sha’ban Shaheen</value></name-part></name></identity><justification ssid="22460">State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12094"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12096" main="true"><name ssid="32798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جهاد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sultan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلطان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25871" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity><justification ssid="12095">Gave orders to troops to shoot protestors in Douma.</justification><other-information ssid="42238">Position: Commander of the 65th Brigade</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12094"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12096" main="true"><name ssid="32798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جهاد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sultan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلطان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25871" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity><justification ssid="12095">Gave orders to troops to shoot protestors in Douma.</justification><other-information ssid="42238">Position: Commander of the 65th Brigade</other-information></individual></target></added><removed><target ssid="12094"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12096" main="true"><name ssid="32798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جهاد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sultan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلطان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25871" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity><justification ssid="12095">Gave orders to troops to shoot protestors in Douma.</justification><other-information ssid="12098">Commander of 65th Brigade.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12096" main="true"><name ssid="32798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جهاد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sultan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلطان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25871" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity></added><removed><identity ssid="12096" main="true"><name ssid="26121" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jihad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="family-name"><value>Sultan</value></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25871" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12096" main="true"><name ssid="26121" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jihad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohamed</value></name-part><name-part order="3" name-part-type="family-name"><value>Sultan</value></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25871" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity></added><removed><identity ssid="12096" main="true"><name ssid="12097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jihad Mohamed Sultan</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12094"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12096" main="true"><name ssid="12097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jihad Mohamed Sultan</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12095">Gave orders to troops to shoot protestors in Douma.</justification><other-information ssid="12098">Commander of 65th Brigade.</other-information></individual></target></added></modification></target><target ssid="12099"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12101" main="true"><name ssid="32799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fo'ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فؤاد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamoudeh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمودة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25872" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fouad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fu'ad</spelling-variant></name-part></name><name ssid="25873" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoudeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoude</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammouda</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoudah</spelling-variant></name-part></name><day-month-year ssid="74812" day="3" month="10" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="74811">Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011.</justification><other-information ssid="42240">Position: Commander of the military operations in Idlib</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12101" main="true"><name ssid="32799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fo'ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فؤاد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamoudeh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمودة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25872" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fouad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fu'ad</spelling-variant></name-part></name><name ssid="25873" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoudeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoude</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammouda</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoudah</spelling-variant></name-part></name><day-month-year ssid="74812" day="3" month="10" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="74811">Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011.</justification></added><removed><identity ssid="12101" main="true"><name ssid="32799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fo'ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فؤاد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamoudeh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمودة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25872" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fouad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fu'ad</spelling-variant></name-part></name><name ssid="25873" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoudeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoude</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammouda</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoudah</spelling-variant></name-part></name></identity><justification ssid="42239">Gave orders to troops to shoot protestors in Idlib at the beginning of Sep 2011.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12099"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12101" main="true"><name ssid="32799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fo'ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فؤاد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamoudeh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمودة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25872" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fouad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fu'ad</spelling-variant></name-part></name><name ssid="25873" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoudeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoude</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammouda</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoudah</spelling-variant></name-part></name></identity><justification ssid="42239">Gave orders to troops to shoot protestors in Idlib at the beginning of Sep 2011.</justification><other-information ssid="42240">Position: Commander of the military operations in Idlib</other-information></individual></target></added><removed><target ssid="12099"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12101" main="true"><name ssid="32799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fo'ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فؤاد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamoudeh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمودة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25872" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fouad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fu'ad</spelling-variant></name-part></name><name ssid="25873" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoudeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoude</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammouda</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoudah</spelling-variant></name-part></name></identity><justification ssid="12100">Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011.</justification><other-information ssid="12103">Commander of the military operations in Idlib.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12101" main="true"><name ssid="32799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fo'ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فؤاد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamoudeh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمودة</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25872" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fouad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fu'ad</spelling-variant></name-part></name><name ssid="25873" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoudeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoude</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammouda</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoudah</spelling-variant></name-part></name></identity></added><removed><identity ssid="12101" main="true"><name ssid="26122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fo'ad</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamoudeh</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25872" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fouad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fu'ad</spelling-variant></name-part></name><name ssid="25873" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoudeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoude</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammouda</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoudah</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12101" main="true"><name ssid="26122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fo'ad</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamoudeh</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25872" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fouad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fu'ad</spelling-variant></name-part></name><name ssid="25873" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoudeh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoude</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammouda</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammoudah</spelling-variant></name-part></name></identity></added><removed><identity ssid="12101" main="true"><name ssid="12102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fo'ad Hamoudeh</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12099"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12101" main="true"><name ssid="12102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fo'ad Hamoudeh</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="12100">Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011.</justification><other-information ssid="12103">Commander of the military operations in Idlib.</other-information></individual></target></added></modification></target><target ssid="22451"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22453" main="true"><name ssid="33262" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najm-eddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجم الدين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khreit</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خريط</spelling-variant></name-part></name><name ssid="26006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nejm-eddin</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-eddeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-addin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-addeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-addeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-addin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-eddeen</spelling-variant></name-part></name><name ssid="26007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrait</value></name-part></name></identity><justification ssid="42383">Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22451"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22453" main="true"><name ssid="33262" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najm-eddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجم الدين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khreit</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خريط</spelling-variant></name-part></name><name ssid="26006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nejm-eddin</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-eddeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-addin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-addeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-addeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-addin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-eddeen</spelling-variant></name-part></name><name ssid="26007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrait</value></name-part></name></identity><justification ssid="42383">Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22451"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22453" main="true"><name ssid="33262" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najm-eddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجم الدين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khreit</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خريط</spelling-variant></name-part></name><name ssid="26006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nejm-eddin</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-eddeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-addin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-addeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-addeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-addin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-eddeen</spelling-variant></name-part></name><name ssid="26007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrait</value></name-part></name></identity><justification ssid="27924">Former State Minister. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22453" main="true"><name ssid="33262" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najm-eddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجم الدين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khreit</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خريط</spelling-variant></name-part></name><name ssid="26006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nejm-eddin</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-eddeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-addin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-addeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-addeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-addin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-eddeen</spelling-variant></name-part></name><name ssid="26007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrait</value></name-part></name></identity></added><removed><identity ssid="22453" main="true"><name ssid="26194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najm-eddin</value></name-part><name-part order="2" name-part-type="family-name"><value>Khreit</value></name-part></name><name ssid="26006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nejm-eddin</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-eddeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-addin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-addeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-addeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-addin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-eddeen</spelling-variant></name-part></name><name ssid="26007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrait</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"><added><justification ssid="27924">Former State Minister. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="22452">State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22453" main="true"><name ssid="26194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najm-eddin</value></name-part><name-part order="2" name-part-type="family-name"><value>Khreit</value></name-part></name><name ssid="26006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nejm-eddin</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-eddeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-addin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nejm-addeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-addeen</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-addin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Najm-eddeen</spelling-variant></name-part></name><name ssid="26007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khrait</value></name-part></name></identity></added><removed><identity ssid="22453" main="true"><name ssid="22454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Najm-eddin Khreit</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22451"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22453" main="true"><name ssid="22454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Najm-eddin Khreit</value></name-part></name></identity><justification ssid="22452">State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="22455"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22457" main="true"><name ssid="39004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Khaleel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part></name><name ssid="26008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdallah</value></name-part></name><name ssid="26009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Khalil</value></name-part></name><name ssid="26010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hussain</value></name-part></name></identity><justification ssid="42384">Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22455"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22457" main="true"><name ssid="39004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Khaleel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part></name><name ssid="26008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdallah</value></name-part></name><name ssid="26009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Khalil</value></name-part></name><name ssid="26010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hussain</value></name-part></name></identity><justification ssid="42384">Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22455"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22457" main="true"><name ssid="39004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Khaleel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part></name><name ssid="26008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdallah</value></name-part></name><name ssid="26009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Khalil</value></name-part></name><name ssid="26010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hussain</value></name-part></name></identity><justification ssid="36341">Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="22457" main="true"><name ssid="39004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Khaleel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part></name><name ssid="26008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdallah</value></name-part></name><name ssid="26009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Khalil</value></name-part></name><name ssid="26010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hussain</value></name-part></name></identity></added><removed><identity ssid="22457" main="true"><name ssid="33263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اللهعبد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Khaleel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part></name><name ssid="26008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdallah</value></name-part></name><name ssid="26009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Khalil</value></name-part></name><name ssid="26010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hussain</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36341">Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="22456">State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22457" main="true"><name ssid="33263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">اللهعبد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Khaleel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part></name><name ssid="26008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdallah</value></name-part></name><name ssid="26009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Khalil</value></name-part></name><name ssid="26010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hussain</value></name-part></name></identity></added><removed><identity ssid="22457" main="true"><name ssid="26195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Khaleel</value></name-part><name-part order="3" name-part-type="family-name"><value>Hussein</value></name-part></name><name ssid="26008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdallah</value></name-part></name><name ssid="26009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Khalil</value></name-part></name><name ssid="26010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hussain</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22457" main="true"><name ssid="26195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Khaleel</value></name-part><name-part order="3" name-part-type="family-name"><value>Hussein</value></name-part></name><name ssid="26008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdallah</value></name-part></name><name ssid="26009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Khalil</value></name-part></name><name ssid="26010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hussain</value></name-part></name></identity></added><removed><identity ssid="22457" main="true"><name ssid="22458" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Khaleel Hussein</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22455"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22457" main="true"><name ssid="22458" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Khaleel Hussein</value></name-part></name></identity><justification ssid="22456">State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12539"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12541" main="true"><name ssid="42742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Petroleum Company</value></name-part></name><address ssid="42741" place-id="33348" quality="good"><address-details>Expansion Square, Island 19 - Building 32</address-details><p-o-box>2849 or 3378</p-o-box></address></identity><justification ssid="42739">State-owned oil company. Provides financial support to the Syrian regime.</justification><other-information ssid="42740">Tel: +963 11 3137935 or 3137913; Fax: +963 11 3137979 or 3137977; Email: spccom2@scs-net.org or spccom1@scs-net.org; Websites: www.spc.com.sy or www.spc-sy.com</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12541" main="true"><name ssid="42742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Petroleum Company</value></name-part></name><address ssid="42741" place-id="33348" quality="good"><address-details>Expansion Square, Island 19 - Building 32</address-details><p-o-box>2849 or 3378</p-o-box></address></identity><justification ssid="42739">State-owned oil company. Provides financial support to the Syrian regime.</justification><other-information ssid="42740">Tel: +963 11 3137935 or 3137913; Fax: +963 11 3137979 or 3137977; Email: spccom2@scs-net.org or spccom1@scs-net.org; Websites: www.spc.com.sy or www.spc-sy.com</other-information></added><removed><identity ssid="12541" main="true"><name ssid="12542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Petroleum company</value></name-part></name><address ssid="33350" place-id="33348" quality="good"><address-details>Expansion Square, Island 19, Building 32</address-details><p-o-box>2849 or 3378</p-o-box></address></identity><justification ssid="12540">State-owned oil company. Provides financial support to the Syrian regime</justification><other-information ssid="33349">Tel.: +963 11 313 7935, +963 11 313 7913, Fax: +963 11 313 7979, +963 11 313 7977, E-mail: spccom2@scs-net.org or spccom1@scs-net.org, Websites: www.spc.com.sy, www.spc-sy.com.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12541" main="true"><name ssid="12542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Petroleum company</value></name-part></name><address ssid="33350" place-id="33348" quality="good"><address-details>Expansion Square, Island 19, Building 32</address-details><p-o-box>2849 or 3378</p-o-box></address></identity><other-information ssid="33349">Tel.: +963 11 313 7935, +963 11 313 7913, Fax: +963 11 313 7979, +963 11 313 7977, E-mail: spccom2@scs-net.org or spccom1@scs-net.org, Websites: www.spc.com.sy, www.spc-sy.com.</other-information></added><removed><identity ssid="12541" main="true"><name ssid="12542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Petroleum company</value></name-part></name><address ssid="21243" place-id="21242" quality="good"><address-details>Expansion Square, Island 19- Building 32</address-details><p-o-box>2849 or 3378</p-o-box></address></identity><other-information ssid="26227">Tel.: +963 11 3137935, +963 11 3137913, Fax: +963 11 3137979, +963 11 3137977, E-mail: spccom2@scs-net.org or spccom1@scs-net.org, Website: www.spc.com.sy Website: www.spc-sy.com .</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><other-information ssid="26227">Tel.: +963 11 3137935, +963 11 3137913, Fax: +963 11 3137979, +963 11 3137977, E-mail: spccom2@scs-net.org or spccom1@scs-net.org, Website: www.spc.com.sy Website: www.spc-sy.com .</other-information></added><removed><other-information ssid="12543">Tel.: +963 11 3137935, +963 11 3137913, Fax: +963 11 3137979, +963 11 3137977, E-mail: spccom2@scs-net.org or spccom1@scs-net.org Website: www.spc.com.sy Website: www.spc-sy.com .</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12539"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12541" main="true"><name ssid="12542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Petroleum company</value></name-part></name><address ssid="21243" place-id="21242" quality="good"><address-details>Expansion Square, Island 19- Building 32</address-details><p-o-box>2849 or 3378</p-o-box></address></identity><justification ssid="12540">State-owned oil company. Provides financial support to the Syrian regime</justification><other-information ssid="12543">Tel.: +963 11 3137935, +963 11 3137913, Fax: +963 11 3137979, +963 11 3137977, E-mail: spccom2@scs-net.org or spccom1@scs-net.org Website: www.spc.com.sy Website: www.spc-sy.com .</other-information></entity></target></added></modification></target><target ssid="12659"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12661" main="true"><name ssid="32896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Taha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طه</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Taha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طه</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="45166">Deputy assistant to the Head of the Political Security Division. Former site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody.</justification></individual><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><justification ssid="45166">Deputy assistant to the Head of the Political Security Division. Former site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody.</justification></added><removed><justification ssid="12660">Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12659"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12661" main="true"><name ssid="32896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Taha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طه</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Taha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طه</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12660">Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody.</justification></individual></target></added><removed><target ssid="12659"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12661" main="true"><name ssid="32896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Taha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طه</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Taha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طه</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12660">Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12661" main="true"><name ssid="32896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Taha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طه</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Taha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طه</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></added><removed><identity ssid="12661" main="true"><name ssid="26166" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Taha</value></name-part><name-part order="2" name-part-type="family-name"><value>Taha</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12661" main="true"><name ssid="26166" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Taha</value></name-part><name-part order="2" name-part-type="family-name"><value>Taha</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></added><removed><identity ssid="12661" main="true"><name ssid="12662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taha Taha</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12659"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12661" main="true"><name ssid="12662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taha Taha</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12660">Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody.</justification></individual></target></added></modification></target><target ssid="12417"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12419" main="true"><name ssid="12421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramak Constructions Co.</value></name-part></name><address ssid="12420" place-id="1768" quality="good"><address-details>Dara'a Highway</address-details></address></identity><justification ssid="42685">Construction of military barracks, border post barracks and other buildings for army needs.</justification><other-information ssid="42686">Tel: +963 11 6858111; Mobile: +963 933 240231</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42685">Construction of military barracks, border post barracks and other buildings for army needs.</justification><other-information ssid="42686">Tel: +963 11 6858111; Mobile: +963 933 240231</other-information></added><removed><justification ssid="12418">Construction of military barracks, border post barracks and other buildings for Army needs.</justification><other-information ssid="21222">Tel.: +963 11 685 8111, Mobile: +963 933 240231.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12417"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12419" main="true"><name ssid="12421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramak Constructions Co.</value></name-part></name><address ssid="12420" place-id="1768" quality="good"><address-details>Dara'a Highway</address-details></address></identity><justification ssid="12418">Construction of military barracks, border post barracks and other buildings for Army needs.</justification><other-information ssid="21222">Tel.: +963 11 685 8111, Mobile: +963 933 240231.</other-information></entity></target></added></modification></target><target ssid="12411"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12414" main="true"><name ssid="33377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El-Tel. Co.</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">El-Tel. Middle East Company</spelling-variant></name-part></name><name ssid="42684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abraj Tech</value></name-part></name><address ssid="12415" place-id="1768" quality="good"><address-details>Dair Ali Jordan Highway</address-details><p-o-box>13052</p-o-box></address></identity><justification ssid="42682">Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.</justification><other-information ssid="42683">Tel: +963 11 2212345; Fax: +963 11 44694450; Email: sales@eltelme.com; Company owner: Maher Dsouki; Websites: www.eltelme.com, www.abrajtec.com</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12414" main="true"><name ssid="33377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El-Tel. Co.</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">El-Tel. Middle East Company</spelling-variant></name-part></name><name ssid="42684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abraj Tech</value></name-part></name><address ssid="12415" place-id="1768" quality="good"><address-details>Dair Ali Jordan Highway</address-details><p-o-box>13052</p-o-box></address></identity><justification ssid="42682">Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.</justification><other-information ssid="42683">Tel: +963 11 2212345; Fax: +963 11 44694450; Email: sales@eltelme.com; Company owner: Maher Dsouki; Websites: www.eltelme.com, www.abrajtec.com</other-information></added><removed><identity ssid="12414" main="true"><name ssid="33377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El-Tel. Co.</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">El-Tel. Middle East Company</spelling-variant></name-part></name><address ssid="12415" place-id="1768" quality="good"><address-details>Dair Ali Jordan Highway</address-details><p-o-box>13052</p-o-box></address></identity><justification ssid="12412">Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.</justification><other-information ssid="21221">Tel.: +963 11 221 2345, Fax: +963 11 446 94450, E-mail: sales@eltelme.com, Website: www.eltelme.com.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12414" main="true"><name ssid="33377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El-Tel. Co.</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">El-Tel. Middle East Company</spelling-variant></name-part></name><address ssid="12415" place-id="1768" quality="good"><address-details>Dair Ali Jordan Highway</address-details><p-o-box>13052</p-o-box></address></identity></added><removed><identity ssid="12414" main="true"><name ssid="12416" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El-Tel. Co. (El-Tel. Middle East Company)</value></name-part></name><address ssid="12415" place-id="1768" quality="good"><address-details>Dair Ali Jordan Highway</address-details><p-o-box>13052</p-o-box></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="12411"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12414" main="true"><name ssid="12416" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El-Tel. Co. (El-Tel. Middle East Company)</value></name-part></name><address ssid="12415" place-id="1768" quality="good"><address-details>Dair Ali Jordan Highway</address-details><p-o-box>13052</p-o-box></address></identity><justification ssid="12412">Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.</justification><other-information ssid="21221">Tel.: +963 11 221 2345, Fax: +963 11 446 94450, E-mail: sales@eltelme.com, Website: www.eltelme.com.</other-information></entity></target></added></modification></target><target ssid="11685"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11687" main="true"><name ssid="32714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جميل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name><name ssid="25759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jameel</value></name-part></name><name ssid="34909" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hassan</value></name-part></name><day-month-year ssid="40730" day="7" month="7" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="40731" place-id="40728" quality="good"/></identity><justification ssid="42113">Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Former head of the Syrian Air Force Intelligence in post after May 2011 and until Jul 2019. Responsible for violent repression of the civilian population in Syria.</justification><other-information ssid="42114">Former Head of Syrian Air Force Intelligence</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42113">Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Former head of the Syrian Air Force Intelligence in post after May 2011 and until Jul 2019. Responsible for violent repression of the civilian population in Syria.</justification><other-information ssid="42114">Former Head of Syrian Air Force Intelligence</other-information></added><removed><justification ssid="34905">Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria.</justification><other-information ssid="34906">Head of Syrian Air Force Intelligence</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="11685"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11687" main="true"><name ssid="32714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جميل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name><name ssid="25759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jameel</value></name-part></name><name ssid="34909" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hassan</value></name-part></name><day-month-year ssid="40730" day="7" month="7" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="40731" place-id="40728" quality="good"/></identity><justification ssid="34905">Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria.</justification><other-information ssid="34906">Head of Syrian Air Force Intelligence</other-information></individual></target></added><removed><target ssid="11685"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11687" main="true"><name ssid="32714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جميل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name><name ssid="25759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jameel</value></name-part></name><name ssid="34909" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hassan</value></name-part></name><day-month-year ssid="34907" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="34908" place-id="11918" quality="good"/></identity><justification ssid="34905">Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria.</justification><other-information ssid="34906">Head of Syrian Air Force Intelligence</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="11687" main="true"><name ssid="32714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جميل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name><name ssid="25759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jameel</value></name-part></name><name ssid="34909" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hassan</value></name-part></name><day-month-year ssid="34907" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="34908" place-id="11918" quality="good"/></identity><justification ssid="34905">Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria.</justification><other-information ssid="34906">Head of Syrian Air Force Intelligence</other-information></added><removed><identity ssid="11687" main="true"><name ssid="32714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جميل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name><name ssid="25759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jameel</value></name-part></name></identity><justification ssid="11686">Head of Syrian Air Force Intelligence; involved in violence against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11687" main="true"><name ssid="32714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جميل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name><name ssid="25759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jameel</value></name-part></name></identity></added><removed><identity ssid="11687" main="true"><name ssid="26040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamil</value></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value></name-part></name><name ssid="25759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jameel</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11687" main="true"><name ssid="26040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamil</value></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value></name-part></name><name ssid="25759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jameel</value></name-part></name></identity></added><removed><identity ssid="11687" main="true"><name ssid="11688" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamil Hassan</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11685"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11687" main="true"><name ssid="11688" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamil Hassan</value></name-part></name></identity><justification ssid="11686">Head of Syrian Air Force Intelligence; involved in violence against the civilian population.</justification></individual></target></added></modification></target><target ssid="12651"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12653" main="true"><name ssid="32886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Firas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فراس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحامد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="42318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hamid</value></name-part></name></identity><justification ssid="42317">Head of Branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12651"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12653" main="true"><name ssid="32886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Firas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فراس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحامد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="42318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hamid</value></name-part></name></identity><justification ssid="42317">Head of Branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.</justification></individual></target></added><removed><target ssid="12651"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12653" main="true"><name ssid="32886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Firas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فراس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحامد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25935" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hamid</value></name-part></name></identity><justification ssid="12652">Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12653" main="true"><name ssid="32886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Firas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فراس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحامد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25935" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hamid</value></name-part></name></identity></added><removed><identity ssid="12653" main="true"><name ssid="26164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Firas</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hamed</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25935" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hamid</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12653" main="true"><name ssid="26164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Firas</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hamed</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25935" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hamid</value></name-part></name></identity></added><removed><identity ssid="12653" main="true"><name ssid="12654" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Firas Al-Hamed</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12651"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12653" main="true"><name ssid="12654" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Firas Al-Hamed</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12652">Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.</justification></individual></target></added></modification></target><target ssid="11689"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11692" main="true"><name ssid="26041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rustum</value></name-part><name-part order="2" name-part-type="family-name"><value>Ghazali</value></name-part></name><day-month-year ssid="11693" day="3" month="5" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="11694" place-id="21157" quality="good"/><identification-document ssid="21158" document-type="diplomatic-passport"><number>D000000887</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11690">Head of Syrian Military Intelligence, Damascus Countryside Branch; involved in violence against the civilian population.</justification></individual><modification modification-type="de-listed" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"/><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11692" main="true"><name ssid="26041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rustum</value></name-part><name-part order="2" name-part-type="family-name"><value>Ghazali</value></name-part></name><day-month-year ssid="11693" day="3" month="5" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="11694" place-id="21157" quality="good"/><identification-document ssid="21158" document-type="diplomatic-passport"><number>D000000887</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11692" main="true"><name ssid="11696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rustum Ghazali</value></name-part></name><day-month-year ssid="11693" day="3" month="5" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="11694" place-id="21157" quality="good"/><identification-document ssid="21158" document-type="diplomatic-passport"><number>D000000887</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="11689"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11692" main="true"><name ssid="11696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rustum Ghazali</value></name-part></name><day-month-year ssid="11693" day="3" month="5" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="11694" place-id="21157" quality="good"/><identification-document ssid="21158" document-type="diplomatic-passport"><number>D000000887</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11690">Head of Syrian Military Intelligence, Damascus Countryside Branch; involved in violence against the civilian population.</justification></individual></target></added></modification></target><target ssid="12655"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12657" main="true"><name ssid="40759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Luqa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لوقا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Housam</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Houssam</spelling-variant></name-part></name><name ssid="25937" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Louqa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louca</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louka</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Luka</spelling-variant></name-part></name><day-month-year ssid="74827" day="20" month="9" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="42320" place-id="1768" quality="good"/></identity><justification ssid="74826">Former Head of the Security Committee of the Southern Region from 2018 to 2020. Former Head of the General Security Directorate. Major General. From April 2012 to 2 December 2018, was head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali). Since 3 December 2018, head of the Political Security Directorate. Director of the General Intelligence Department since 2019. Responsible for the torture of opponents in custody.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12657" main="true"><name ssid="40759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Luqa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لوقا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Housam</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Houssam</spelling-variant></name-part></name><name ssid="25937" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Louqa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louca</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louka</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Luka</spelling-variant></name-part></name><day-month-year ssid="74827" day="20" month="9" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="42320" place-id="1768" quality="good"/></identity><justification ssid="74826">Former Head of the Security Committee of the Southern Region from 2018 to 2020. Former Head of the General Security Directorate. Major General. From April 2012 to 2 December 2018, was head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali). Since 3 December 2018, head of the Political Security Directorate. Director of the General Intelligence Department since 2019. Responsible for the torture of opponents in custody.</justification></added><removed><identity ssid="12657" main="true"><name ssid="40759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Luqa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لوقا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Housam</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Houssam</spelling-variant></name-part></name><name ssid="25937" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Louqa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louca</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louka</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Luka</spelling-variant></name-part></name><day-month-year ssid="40757" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="42320" place-id="1768" quality="good"/></identity><justification ssid="56648">Former Head of the Security Committee of the Southern Region from 2018 to 2020. Former Head of the General Security Directorate. Major General. From Apr 2012 to 2 Dec 2018, was head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali). Since 3 Dec 2018, head of the Political Security Directorate. Director of the General Intelligence Department since 2019. Responsible for the torture of opponents in custody.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><justification ssid="56648">Former Head of the Security Committee of the Southern Region from 2018 to 2020. Former Head of the General Security Directorate. Major General. From Apr 2012 to 2 Dec 2018, was head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali). Since 3 Dec 2018, head of the Political Security Directorate. Director of the General Intelligence Department since 2019. Responsible for the torture of opponents in custody.</justification></added><removed><justification ssid="45165">Former Head of the Security Committee of the Southern Region from 2018 to 2020. Former Head of the General Security Directorate. Major General. From Apr 2012 to 2.12.2018, was head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali). Since 3.12.2018, head of the Political Security Directorate. Responsible for the torture of opponents in custody.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><justification ssid="45165">Former Head of the Security Committee of the Southern Region from 2018 to 2020. Former Head of the General Security Directorate. Major General. From Apr 2012 to 2.12.2018, was head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali). Since 3.12.2018, head of the Political Security Directorate. Responsible for the torture of opponents in custody.</justification></added><removed><justification ssid="42319">Head of the General Security Directorate. Major General. From Apr 2012 to 2.12.2018, was head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali). Since 3.12.2018, head of the Political Security Directorate. Responsible for the torture of opponents in custody.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12657" main="true"><name ssid="40759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Luqa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لوقا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Housam</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Houssam</spelling-variant></name-part></name><name ssid="25937" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Louqa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louca</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louka</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Luka</spelling-variant></name-part></name><day-month-year ssid="40757" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="42320" place-id="1768" quality="good"/></identity><justification ssid="42319">Head of the General Security Directorate. Major General. From Apr 2012 to 2.12.2018, was head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali). Since 3.12.2018, head of the Political Security Directorate. Responsible for the torture of opponents in custody.</justification></added><removed><identity ssid="12657" main="true"><name ssid="40759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Luqa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لوقا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Housam</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Houssam</spelling-variant></name-part></name><name ssid="25937" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Louqa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louca</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louka</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Luka</spelling-variant></name-part></name><day-month-year ssid="40757" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="40758" place-id="11616" quality="good"/></identity><justification ssid="40756">From Apr 2012 to 2.12.2018, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 3.12.2018, head of the Political Security Directorate. Responsible for the torture of opponents in custody.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="12655"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12657" main="true"><name ssid="40759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Luqa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لوقا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Housam</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Houssam</spelling-variant></name-part></name><name ssid="25937" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Louqa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louca</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louka</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Luka</spelling-variant></name-part></name><day-month-year ssid="40757" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="40758" place-id="11616" quality="good"/></identity><justification ssid="40756">From Apr 2012 to 2.12.2018, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 3.12.2018, head of the Political Security Directorate. Responsible for the torture of opponents in custody.</justification></individual></target></added><removed><target ssid="12655"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12657" main="true"><name ssid="32895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Luqa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لوقا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Housam</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Houssam</spelling-variant></name-part></name><name ssid="25937" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Louqa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louca</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louka</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Luka</spelling-variant></name-part></name></identity><justification ssid="12656">Since April 2012, head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Responsible for the torture of opponents in custody.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12657" main="true"><name ssid="32895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Luqa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لوقا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Housam</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Houssam</spelling-variant></name-part></name><name ssid="25937" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Louqa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louca</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louka</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Luka</spelling-variant></name-part></name></identity></added><removed><identity ssid="12657" main="true"><name ssid="26165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value></name-part><name-part order="2" name-part-type="family-name"><value>Luqa</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Housam</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Houssam</spelling-variant></name-part></name><name ssid="25937" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Louqa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louca</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louka</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Luka</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12657" main="true"><name ssid="26165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value></name-part><name-part order="2" name-part-type="family-name"><value>Luqa</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Housam</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Houssam</spelling-variant></name-part></name><name ssid="25937" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Louqa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louca</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Louka</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Luka</spelling-variant></name-part></name></identity></added><removed><identity ssid="12657" main="true"><name ssid="12658" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussam Luqa</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12655"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12657" main="true"><name ssid="12658" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hussam Luqa</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12656">Since April 2012, head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Responsible for the torture of opponents in custody.</justification></individual></target></added></modification></target><target ssid="12534"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12536" main="true"><name ssid="12538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Bank of Syria</value></name-part></name><address ssid="42738" place-id="1768" quality="good"><address-details>Sabah Bahrat Square. Postal address: Altjreda al Maghrebeh Square</address-details><p-o-box>2254</p-o-box></address></identity><justification ssid="42737">Provides financial support to the Syrian regime.</justification><other-information ssid="56688">Tel. +961 011 – 9985 185 Email: info@cb.gov.sy 186 Website: https://www.cb.gov.sy/</other-information></entity><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><other-information ssid="56688">Tel. +961 011 – 9985 187 Email: info@cb.gov.sy 188 Website: https://www.cb.gov.sy/</other-information></added></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12536" main="true"><name ssid="12538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Bank of Syria</value></name-part></name><address ssid="42738" place-id="1768" quality="good"><address-details>Sabah Bahrat Square. Postal address: Altjreda al Maghrebeh Square</address-details><p-o-box>2254</p-o-box></address></identity><justification ssid="42737">Provides financial support to the Syrian regime.</justification></added><removed><identity ssid="12536" main="true"><name ssid="12538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Bank of Syria</value></name-part></name><address ssid="33346" place-id="1768" quality="good"><address-details>Sabah Bahrat Square. Postal address: Altjreda al Maghrebeh square</address-details><p-o-box>2254</p-o-box></address></identity><justification ssid="33347">Providing financial support to the regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12536" main="true"><name ssid="12538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Bank of Syria</value></name-part></name><address ssid="33346" place-id="1768" quality="good"><address-details>Sabah Bahrat Square. Postal address: Altjreda al Maghrebeh square</address-details><p-o-box>2254</p-o-box></address></identity><justification ssid="33347">Providing financial support to the regime.</justification></added><removed><identity ssid="12536" main="true"><name ssid="12538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Bank of Syria</value></name-part></name><address ssid="26212" place-id="1768" quality="good"><address-details>Syria, Damascus, Sabah Bahrat Square. Postal address: Altjreda al Maghrebeh square</address-details><p-o-box>2254</p-o-box></address></identity><justification ssid="12535">Providing financial support to the regime</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12536" main="true"><name ssid="12538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Bank of Syria</value></name-part></name><address ssid="26212" place-id="1768" quality="good"><address-details>Syria, Damascus, Sabah Bahrat Square. Postal address: Altjreda al Maghrebeh square</address-details><p-o-box>2254</p-o-box></address></identity></added><removed><identity ssid="12536" main="true"><name ssid="12538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Bank of Syria</value></name-part></name><address ssid="12537" place-id="1768" quality="good"><address-details>Syria, Damascus, Sabah Bahrat Square Postal address: Altjreda al Maghrebeh square</address-details><p-o-box>2254</p-o-box></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="12534"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12536" main="true"><name ssid="12538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Bank of Syria</value></name-part></name><address ssid="12537" place-id="1768" quality="good"><address-details>Syria, Damascus, Sabah Bahrat Square Postal address: Altjreda al Maghrebeh square</address-details><p-o-box>2254</p-o-box></address></identity><justification ssid="12535">Providing financial support to the regime</justification></entity></target></added></modification></target><target ssid="12781"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12783" main="true"><name ssid="32753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fares</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فارس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chehabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهابي</spelling-variant></name-part></name><name ssid="42184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shihabi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chihabi</spelling-variant></name-part></name><day-month-year ssid="74796" day="7" month="9" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="74795">President of the Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-Chairman of Cham Holding. Provides economic support to the Syrian regime. Member of Syrian Parliament since 2016.</justification><relation ssid="23857" target-id="12406" relation-type="related-to"></relation><other-information ssid="23779">Son of Ahmad Chehabi.</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12783" main="true"><name ssid="32753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fares</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فارس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chehabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهابي</spelling-variant></name-part></name><name ssid="42184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shihabi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chihabi</spelling-variant></name-part></name><day-month-year ssid="74796" day="7" month="9" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="74795">President of the Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-Chairman of Cham Holding. Provides economic support to the Syrian regime. Member of Syrian Parliament since 2016.</justification></added><removed><identity ssid="12783" main="true"><name ssid="32753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fares</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فارس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chehabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهابي</spelling-variant></name-part></name><name ssid="42184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shihabi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chihabi</spelling-variant></name-part></name><day-month-year ssid="23780" day="7" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="42183">President of Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-Chairman of Cham Holding. Provides economic support to the Syrian regime. Member of Syrian Parliament since 2016.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12783" main="true"><name ssid="32753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fares</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فارس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chehabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهابي</spelling-variant></name-part></name><name ssid="42184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shihabi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chihabi</spelling-variant></name-part></name><day-month-year ssid="23780" day="7" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="42183">President of Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-Chairman of Cham Holding. Provides economic support to the Syrian regime. Member of Syrian Parliament since 2016.</justification></added><removed><identity ssid="12783" main="true"><name ssid="32753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fares</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فارس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chehabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهابي</spelling-variant></name-part></name><name ssid="40744" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fares</value></name-part><name-part order="2" name-part-type="family-name"><value>Shihabi</value></name-part></name><name ssid="40859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fares</value></name-part><name-part order="2" name-part-type="family-name"><value>Chihabi</value></name-part></name><day-month-year ssid="23780" day="7" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="40743">President of Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Member of Syrian Parliament since 2016.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="12781"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12783" main="true"><name ssid="32753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fares</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فارس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chehabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهابي</spelling-variant></name-part></name><name ssid="40744" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fares</value></name-part><name-part order="2" name-part-type="family-name"><value>Shihabi</value></name-part></name><name ssid="40859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fares</value></name-part><name-part order="2" name-part-type="family-name"><value>Chihabi</value></name-part></name><day-month-year ssid="23780" day="7" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="40743">President of Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Member of Syrian Parliament since 2016.</justification><relation ssid="23857" target-id="12406" relation-type="related-to"></relation><other-information ssid="23779">Son of Ahmad Chehabi.</other-information></individual></target></added><removed><target ssid="12781"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12783" main="true"><name ssid="32753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fares</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فارس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chehabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهابي</spelling-variant></name-part></name><name ssid="25956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shihabi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chihabi</spelling-variant></name-part></name><day-month-year ssid="23780" day="7" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="23778">President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime.</justification><relation ssid="23857" target-id="12406" relation-type="related-to"></relation><other-information ssid="23779">Son of Ahmad Chehabi.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12783" main="true"><name ssid="32753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fares</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فارس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chehabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهابي</spelling-variant></name-part></name><name ssid="25956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shihabi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chihabi</spelling-variant></name-part></name><day-month-year ssid="23780" day="7" month="5" year="1972" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12783" main="true"><name ssid="26079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fares</value></name-part><name-part order="2" name-part-type="family-name"><value>Chehabi</value></name-part></name><name ssid="25956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shihabi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chihabi</spelling-variant></name-part></name><day-month-year ssid="23780" day="7" month="5" year="1972" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12783" main="true"><name ssid="26079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fares</value></name-part><name-part order="2" name-part-type="family-name"><value>Chehabi</value></name-part></name><name ssid="25956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shihabi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chihabi</spelling-variant></name-part></name><day-month-year ssid="23780" day="7" month="5" year="1972" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12783" main="true"><name ssid="12784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fares Chehabi</value></name-part></name><name ssid="12785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fares Shihabi</value></name-part></name><name ssid="23781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fares Chihabi</value></name-part></name><day-month-year ssid="23780" day="7" month="5" year="1972" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-02-11" publication-date="2013-02-12" effective-date="2013-02-13"><added><identity ssid="12783" main="true"><name ssid="12784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fares Chehabi</value></name-part></name><name ssid="12785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fares Shihabi</value></name-part></name><name ssid="23781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fares Chihabi</value></name-part></name><day-month-year ssid="23780" day="7" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="23778">President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime.</justification><relation ssid="23857" target-id="12406" relation-type="related-to"></relation><other-information ssid="23779">Son of Ahmad Chehabi.</other-information></added><removed><identity ssid="12783" main="true"><name ssid="12784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fares Chehabi</value></name-part></name><name ssid="12785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fares Shihabi</value></name-part></name></identity><justification ssid="12782">President of Aleppo Chamber of Industry. Provides financial support to the Syrian regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12781"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12783" main="true"><name ssid="12784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fares Chehabi</value></name-part></name><name ssid="12785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fares Shihabi</value></name-part></name></identity><justification ssid="12782">President of Aleppo Chamber of Industry. Provides financial support to the Syrian regime.</justification></individual></target></added></modification></target><target ssid="22463"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22465" main="true"><name ssid="26197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sulieman</value></name-part><name-part order="2" name-part-type="family-name"><value>Maarouf</value></name-part></name><name ssid="26012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suleiman</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sulayman</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sleiman</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sulaiman</spelling-variant></name-part></name><name ssid="26017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ma’ruf</value></name-part></name></identity><justification ssid="23862">Businessman close to President Al-Assad’s family. Owns shares in the listed TV station Dounya TV. Close to Muhammad Nasif Khayrbik, who has been designated. Supports the Syrian regime.</justification><relation ssid="24110" target-id="11730" relation-type="related-to"></relation><other-information ssid="22470">Passport: in possession of a UK passport.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"/><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22465" main="true"><name ssid="26197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sulieman</value></name-part><name-part order="2" name-part-type="family-name"><value>Maarouf</value></name-part></name><name ssid="26012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suleiman</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sulayman</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sleiman</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sulaiman</spelling-variant></name-part></name><name ssid="26017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ma’ruf</value></name-part></name></identity></added><removed><identity ssid="22465" main="true"><name ssid="23863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulieman Maarouf</value></name-part></name><name ssid="23864" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Suleiman Maarouf</value></name-part></name><name ssid="23865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulayman Mahmud Ma’ruf</value></name-part></name><name ssid="22468" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sleiman Maarouf</value></name-part></name><name ssid="23866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahmoud Soleiman Maarouf</value></name-part></name><name ssid="23867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulaiman Maarouf</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-02-11" publication-date="2013-02-12" effective-date="2013-02-13"><added><identity ssid="22465" main="true"><name ssid="23863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulieman Maarouf</value></name-part></name><name ssid="23864" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Suleiman Maarouf</value></name-part></name><name ssid="23865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulayman Mahmud Ma’ruf</value></name-part></name><name ssid="22468" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sleiman Maarouf</value></name-part></name><name ssid="23866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahmoud Soleiman Maarouf</value></name-part></name><name ssid="23867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulaiman Maarouf</value></name-part></name></identity><justification ssid="23862">Businessman close to President Al-Assad’s family. Owns shares in the listed TV station Dounya TV. Close to Muhammad Nasif Khayrbik, who has been designated. Supports the Syrian regime.</justification><relation ssid="24110" target-id="11730" relation-type="related-to"></relation></added><removed><identity ssid="22465" main="true"><name ssid="22466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Suleiman Maarouf</value></name-part></name><name ssid="22467" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulayman Mahmud Ma’ruf</value></name-part></name><name ssid="22468" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sleiman Maarouf</value></name-part></name><name ssid="22469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soleiman Maarouf</value></name-part></name></identity><justification ssid="22464">Businessman close to President Al-Assad’s family. Owns shares in the listed TV station Dounya TV. Close to Muhammad Nasif Khayrbik, who has been desig nated. Supports the Syrian regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="22463"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22465" main="true"><name ssid="22466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Suleiman Maarouf</value></name-part></name><name ssid="22467" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulayman Mahmud Ma’ruf</value></name-part></name><name ssid="22468" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sleiman Maarouf</value></name-part></name><name ssid="22469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soleiman Maarouf</value></name-part></name></identity><justification ssid="22464">Businessman close to President Al-Assad’s family. Owns shares in the listed TV station Dounya TV. Close to Muhammad Nasif Khayrbik, who has been desig nated. Supports the Syrian regime.</justification><other-information ssid="22470">Passport: in possession of a UK passport.</other-information></individual></target></added></modification></target><target ssid="12428"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12430" main="true"><name ssid="12431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syriatel</value></name-part></name><address ssid="42890" place-id="1768" quality="good"><address-details>Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area</address-details><p-o-box>2900</p-o-box></address></identity><justification ssid="56681">Provides financial support to the Syrian regime: through its licensing contract it pays 50 % or more of its profits to the Government.</justification><other-information ssid="42889">Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: info@syriatel.com.sy; Website: http://syriatel.sy/</other-information></entity><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><justification ssid="56681">Provides financial support to the Syrian regime: through its licensing contract it pays 50 % or more of its profits to the Government.</justification></added><removed><justification ssid="42888">Controlled by Rami Makhlouf; provides financial support to the Syrian regime: through its licensing contract it pays 50 % of its profits to the Government.</justification><relation ssid="12778" target-id="11672" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12430" main="true"><name ssid="12431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syriatel</value></name-part></name><address ssid="42890" place-id="1768" quality="good"><address-details>Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area</address-details><p-o-box>2900</p-o-box></address></identity><justification ssid="42888">Controlled by Rami Makhlouf; provides financial support to the Syrian regime: through its licensing contract it pays 50 % of its profits to the Government.</justification><other-information ssid="42889">Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: info@syriatel.com.sy; Website: http://syriatel.sy/</other-information></added><removed><identity ssid="12430" main="true"><name ssid="12431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syriatel</value></name-part></name><address ssid="26218" place-id="220" quality="good"><address-details>Thawra Street, Ste Building 6th Floor</address-details><p-o-box>2900</p-o-box></address></identity><justification ssid="12429">Controlled by Rami Makhlouf; provides financial support to the regime: through its licensing contract it pays 50 % of its profits to the Government.</justification><other-information ssid="33379">Tel.: +963 11 612 6270, Fax: +963 11 237 39719, E-mail: info@syriatel.com.sy, Website: http://syriatel.sy/.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33379">Tel.: +963 11 612 6270, Fax: +963 11 237 39719, E-mail: info@syriatel.com.sy, Website: http://syriatel.sy/.</other-information></added><removed><other-information ssid="26217">Tel.: +963 11 61 26 270, Fax: +963 11 23 73 97 19, E-mail: info@syriatel.com.sy; Website: http://syriatel.sy/.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12430" main="true"><name ssid="12431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syriatel</value></name-part></name><address ssid="26218" place-id="220" quality="good"><address-details>Thawra Street, Ste Building 6th Floor</address-details><p-o-box>2900</p-o-box></address></identity><other-information ssid="26217">Tel.: +963 11 61 26 270, Fax: +963 11 23 73 97 19, E-mail: info@syriatel.com.sy; Website: http://syriatel.sy/.</other-information></added><removed><identity ssid="12430" main="true"><name ssid="12431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syriatel</value></name-part></name></identity><other-information ssid="12432">Thawra Street, Ste Building 6th Floor, BP 2900 Tel.: +963 11 61 26 270, Fax: +963 11 23 73 97 19, E-mail: info@syriatel.com.sy; Website: http://syriatel.sy/.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12428"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12430" main="true"><name ssid="12431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syriatel</value></name-part></name></identity><justification ssid="12429">Controlled by Rami Makhlouf; provides financial support to the regime: through its licensing contract it pays 50 % of its profits to the Government.</justification><relation ssid="12778" target-id="11672" relation-type="related-to"></relation><other-information ssid="12432">Thawra Street, Ste Building 6th Floor, BP 2900 Tel.: +963 11 61 26 270, Fax: +963 11 23 73 97 19, E-mail: info@syriatel.com.sy; Website: http://syriatel.sy/.</other-information></entity></target></added></modification></target><target ssid="12549"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12551" main="true"><name ssid="12553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Organisation of Tobacco</value></name-part></name><address ssid="12552" place-id="1768" quality="good"><address-details>Salhieh Street 616</address-details></address></identity><justification ssid="42746">Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licences to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco, are transferred to the Syrian state.</justification></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42746">Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licences to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco, are transferred to the Syrian state.</justification></added><removed><justification ssid="12550">Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12549"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12551" main="true"><name ssid="12553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Organisation of Tobacco</value></name-part></name><address ssid="12552" place-id="1768" quality="good"><address-details>Salhieh Street 616</address-details></address></identity><justification ssid="12550">Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.</justification></entity></target></added></modification></target><target ssid="12663"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12665" main="true"><name ssid="32897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">باسل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بلال</spelling-variant></name-part></name><name ssid="25938" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Basel</value></name-part></name></identity><justification ssid="42321">Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12663"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12665" main="true"><name ssid="32897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">باسل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بلال</spelling-variant></name-part></name><name ssid="25938" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Basel</value></name-part></name></identity><justification ssid="42321">Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.</justification></individual></target></added><removed><target ssid="12663"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12665" main="true"><name ssid="32897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">باسل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بلال</spelling-variant></name-part></name><name ssid="25938" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Basel</value></name-part></name></identity><justification ssid="12664">Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12665" main="true"><name ssid="32897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">باسل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بلال</spelling-variant></name-part></name><name ssid="25938" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Basel</value></name-part></name></identity></added><removed><identity ssid="12665" main="true"><name ssid="26167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassel</value></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value></name-part></name><name ssid="25938" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Basel</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12665" main="true"><name ssid="26167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassel</value></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value></name-part></name><name ssid="25938" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Basel</value></name-part></name></identity></added><removed><identity ssid="12665" main="true"><name ssid="12666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bassel Bilal</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12663"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12665" main="true"><name ssid="12666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bassel Bilal</value></name-part></name></identity><justification ssid="12664">Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.</justification></individual></target></added></modification></target><target ssid="12422"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12424" main="true"><name ssid="12426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Souruh Company</value></name-part></name><name ssid="12427" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SOROH Al Cham Company</value></name-part></name><address ssid="12425" place-id="1768" quality="good"><address-details>Adra Free Zone Area</address-details></address></identity><justification ssid="29942">Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf.</justification><relation ssid="42688" target-id="11672" relation-type="related-to"></relation><other-information ssid="42689">Tel: +963 11 5327266; Mobile: +963 933 526812; +963 932 878282; Fax: +963 11 5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohco</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><relation ssid="42688" target-id="11672" relation-type="related-to"></relation><other-information ssid="42689">Tel: +963 11 5327266; Mobile: +963 933 526812; +963 932 878282; Fax: +963 11 5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohco</other-information></added><removed><relation ssid="33429" target-id="11672" relation-type="related-to"></relation><other-information ssid="33378">Tel.: +963 11 532 7266, Mobile: +963 933 526812, +963 932 878282, Fax: +963 11 531 6396, E-mail: sorohco@gmail.com, Website: http://sites.google.com/site/sorohco.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><relation ssid="33429" target-id="11672" relation-type="related-to"></relation><other-information ssid="33378">Tel.: +963 11 532 7266, Mobile: +963 933 526812, +963 932 878282, Fax: +963 11 531 6396, E-mail: sorohco@gmail.com, Website: http://sites.google.com/site/sorohco.</other-information></added><removed><relation ssid="12777" target-id="11672" relation-type="related-to"></relation><other-information ssid="26216">Tel.: +963 11 5327266, Mobile: +963 933 526812, +963 932 878282, Fax: +963 11 5316396, E-mail: sorohco@gmail.com, Website: http://sites.google.com/site/sorohco.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><justification ssid="29942">Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf.</justification></added><removed><justification ssid="12423">Investment in local military industrial projects, manufacturing weapons parts and related items. 100% of the company is owned by Rami Makhlouf.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><other-information ssid="26216">Tel.: +963 11 5327266, Mobile: +963 933 526812, +963 932 878282, Fax: +963 11 5316396, E-mail: sorohco@gmail.com, Website: http://sites.google.com/site/sorohco.</other-information></added><removed><other-information ssid="21223">Tel.: +963 11 5327266, Mobile: +963 933 526812, +963 932 878282, Fax: +963 11 5316396, E-mail: sorohco@gmail.com, Website: http:// sites.google.com/site/sorohco.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12422"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12424" main="true"><name ssid="12426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Souruh Company</value></name-part></name><name ssid="12427" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SOROH Al Cham Company</value></name-part></name><address ssid="12425" place-id="1768" quality="good"><address-details>Adra Free Zone Area</address-details></address></identity><justification ssid="12423">Investment in local military industrial projects, manufacturing weapons parts and related items. 100% of the company is owned by Rami Makhlouf.</justification><relation ssid="12777" target-id="11672" relation-type="related-to"></relation><other-information ssid="21223">Tel.: +963 11 5327266, Mobile: +963 933 526812, +963 932 878282, Fax: +963 11 5316396, E-mail: sorohco@gmail.com, Website: http:// sites.google.com/site/sorohco.</other-information></entity></target></added></modification></target><target ssid="12667"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12669" main="true"><name ssid="32905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Kafan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كفان</spelling-variant></name-part></name><name ssid="25939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part></name></identity><justification ssid="12668">Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12667"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12669" main="true"><name ssid="32905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Kafan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كفان</spelling-variant></name-part></name><name ssid="25939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part></name></identity><justification ssid="12668">Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.</justification></individual></target></added><removed><target ssid="12667"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12669" main="true"><name ssid="32905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Kafan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كفان</spelling-variant></name-part></name><name ssid="25939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part></name></identity><justification ssid="12668">Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12669" main="true"><name ssid="32905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Kafan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كفان</spelling-variant></name-part></name><name ssid="25939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part></name></identity></added><removed><identity ssid="12669" main="true"><name ssid="26168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="family-name"><value>Kafan</value></name-part></name><name ssid="25939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12669" main="true"><name ssid="26168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="family-name"><value>Kafan</value></name-part></name><name ssid="25939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part></name></identity></added><removed><identity ssid="12669" main="true"><name ssid="12670" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Kafan</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12667"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12669" main="true"><name ssid="12670" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Kafan</value></name-part></name></identity><justification ssid="12668">Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.</justification></individual></target></added></modification></target><target ssid="11697"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11700" main="true"><name ssid="26042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fawwaz</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><day-month-year ssid="11701" day="18" month="6" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="11702" place-id="21160" quality="good"/><identification-document ssid="21161" document-type="passport"><number>88238</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11698">Involved in violence against the civilian population as part of the Shabiha militia.</justification></individual><modification modification-type="de-listed" enactment-date="2015-06-30" publication-date="2015-07-01" effective-date="2015-07-01"/><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11700" main="true"><name ssid="26042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fawwaz</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Assad</value></name-part></name><day-month-year ssid="11701" day="18" month="6" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="11702" place-id="21160" quality="good"/><identification-document ssid="21161" document-type="passport"><number>88238</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11700" main="true"><name ssid="11704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fawwaz Al-Assad</value></name-part></name><day-month-year ssid="11701" day="18" month="6" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="11702" place-id="21160" quality="good"/><identification-document ssid="21161" document-type="passport"><number>88238</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="11697"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11700" main="true"><name ssid="11704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fawwaz Al-Assad</value></name-part></name><day-month-year ssid="11701" day="18" month="6" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="11702" place-id="21160" quality="good"/><identification-document ssid="21161" document-type="passport"><number>88238</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11698">Involved in violence against the civilian population as part of the Shabiha militia.</justification></individual></target></added></modification></target><target ssid="12305"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12307" main="true"><name ssid="26082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazen</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Tabba</value></name-part></name><day-month-year ssid="12308" day="1" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="12309" place-id="1768" quality="good"/><identification-document ssid="21211" document-type="passport"><number>004415063</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2015-05-06</expiry-date></identification-document></identity><justification ssid="12306">Business partner of Ihab Makhlouf and Nizar Al-Assad; co-owner, with Rami Makhlouf, of the Al-Diyar lil-Saraafa (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria.</justification><relation ssid="12769" target-id="11761" relation-type="related-to"></relation><relation ssid="12770" target-id="11857" relation-type="related-to"></relation><relation ssid="26205" target-id="11672" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"/><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12307" main="true"><name ssid="26082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazen</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Tabba</value></name-part></name><day-month-year ssid="12308" day="1" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="12309" place-id="1768" quality="good"/><identification-document ssid="21211" document-type="passport"><number>004415063</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2015-05-06</expiry-date></identification-document></identity><relation ssid="12769" target-id="11761" relation-type="related-to"></relation><relation ssid="12770" target-id="11857" relation-type="related-to"></relation><relation ssid="26205" target-id="11672" relation-type="related-to"></relation></added><removed><identity ssid="12307" main="true"><name ssid="12311" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mazen al-Tabba</value></name-part></name><day-month-year ssid="12308" day="1" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="12309" place-id="1768" quality="good"/><identification-document ssid="21211" document-type="passport"><number>004415063</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2015-05-06</expiry-date></identification-document></identity><relation ssid="12769" target-id="11761" relation-type="related-to"></relation><relation ssid="12770" target-id="11857" relation-type="related-to"></relation><relation ssid="12771" target-id="11672" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="12305"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12307" main="true"><name ssid="12311" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mazen al-Tabba</value></name-part></name><day-month-year ssid="12308" day="1" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="12309" place-id="1768" quality="good"/><identification-document ssid="21211" document-type="passport"><number>004415063</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2015-05-06</expiry-date></identification-document></identity><justification ssid="12306">Business partner of Ihab Makhlouf and Nizar Al-Assad; co-owner, with Rami Makhlouf, of the Al-Diyar lil-Saraafa (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria.</justification><relation ssid="12769" target-id="11761" relation-type="related-to"></relation><relation ssid="12770" target-id="11857" relation-type="related-to"></relation><relation ssid="12771" target-id="11672" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="12544"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12546" main="true"><name ssid="33388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahrukat Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">The Syrian Company for the Storage and Distribution of Petroleum Products</spelling-variant></name-part></name><address ssid="42745" place-id="1768" quality="good"><address-details>Al Adawi St., Petroleum building</address-details><remark>Headquarters</remark></address></identity><justification ssid="42743">State-owned oil company. Provides financial support to the Syrian regime.</justification><other-information ssid="42744">Tel: +963 11 44451348 – 4451349; Fax: +963 11 4445796; Email: mahrukat@net.sy; Website: http://www.mahrukat.gov.sy/indexeng.php</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12546" main="true"><name ssid="33388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahrukat Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">The Syrian Company for the Storage and Distribution of Petroleum Products</spelling-variant></name-part></name><address ssid="42745" place-id="1768" quality="good"><address-details>Al Adawi St., Petroleum building</address-details><remark>Headquarters</remark></address></identity><justification ssid="42743">State-owned oil company. Provides financial support to the Syrian regime.</justification><other-information ssid="42744">Tel: +963 11 44451348 – 4451349; Fax: +963 11 4445796; Email: mahrukat@net.sy; Website: http://www.mahrukat.gov.sy/indexeng.php</other-information></added><removed><identity ssid="12546" main="true"><name ssid="33388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahrukat Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">The Syrian Company for the Storage and Distribution of Petroleum Products</spelling-variant></name-part></name><address ssid="33352" place-id="1768" quality="good"><address-details>Al Adawi st., Petroleum building</address-details><remark>Headquarters</remark></address></identity><justification ssid="12545">State-owned oil company. Provides financial support to the Syrian regime</justification><other-information ssid="33351">Tel.: +963 11 444 51348, +963 11 445 1349, Fax: +963 11 444 5796, E-mail: mahrukat@net.sy, Website: http://www.mahrukat.gov.sy/indexeng.php.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12546" main="true"><name ssid="33388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahrukat Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">The Syrian Company for the Storage and Distribution of Petroleum Products</spelling-variant></name-part></name><address ssid="33352" place-id="1768" quality="good"><address-details>Al Adawi st., Petroleum building</address-details><remark>Headquarters</remark></address></identity><other-information ssid="33351">Tel.: +963 11 444 51348, +963 11 445 1349, Fax: +963 11 444 5796, E-mail: mahrukat@net.sy, Website: http://www.mahrukat.gov.sy/indexeng.php.</other-information></added><removed><identity ssid="12546" main="true"><name ssid="12548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahrukat Company (The Syrian Company for the Storage and Distribution of Petroleum Products)</value></name-part></name><address ssid="26228" place-id="1768" quality="good"><address-details>Headquarters: Al Adawi st., Petroleumbuilding</address-details></address></identity><other-information ssid="26221">Tel.: +963 11 44451348, +963 11 4451349, Fax: +963 11 4445796, E-mail: mahrukat@net.sy, Website: http://www. mahrukat.gov.sy/indexeng.php.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12546" main="true"><name ssid="12548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahrukat Company (The Syrian Company for the Storage and Distribution of Petroleum Products)</value></name-part></name><address ssid="26228" place-id="1768" quality="good"><address-details>Headquarters: Al Adawi st., Petroleumbuilding</address-details></address></identity><other-information ssid="26221">Tel.: +963 11 44451348, +963 11 4451349, Fax: +963 11 4445796, E-mail: mahrukat@net.sy, Website: http://www. mahrukat.gov.sy/indexeng.php.</other-information></added><removed><identity ssid="12546" main="true"><name ssid="12548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahrukat Company (The Syrian Company for the Storage and Distribution of Petroleum Products)</value></name-part></name><address ssid="12547" place-id="11616" quality="good"><address-details>Headquarters: Al Adawi st., Petroleumbuilding</address-details></address></identity><other-information ssid="21245">Tel.: +963 11 44451348, +963 11 4451349, Fax: +963 11 4445796, E-mail: mahrukat@net.sy Website: http://www. mahrukat.gov.sy/ indexeng.php.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12544"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12546" main="true"><name ssid="12548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahrukat Company (The Syrian Company for the Storage and Distribution of Petroleum Products)</value></name-part></name><address ssid="12547" place-id="11616" quality="good"><address-details>Headquarters: Al Adawi st., Petroleumbuilding</address-details></address></identity><justification ssid="12545">State-owned oil company. Provides financial support to the Syrian regime</justification><other-information ssid="21245">Tel.: +963 11 44451348, +963 11 4451349, Fax: +963 11 4445796, E-mail: mahrukat@net.sy Website: http://www. mahrukat.gov.sy/ indexeng.php.</other-information></entity></target></added></modification></target><target ssid="22439"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22441" main="true"><name ssid="40369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Hadar</value></name-part></name><name ssid="45172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haidar</value></name-part></name><day-month-year ssid="74845" day="21" month="7" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="45171">Head of the National Reconciliation Agency and former State Minister for National Reconciliation Affairs. Chair of the Intifada wing of the Syrian Social Nationalist Party. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="22441" main="true"><name ssid="40369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Hadar</value></name-part></name><name ssid="45172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haidar</value></name-part></name><day-month-year ssid="74845" day="21" month="7" year="1962" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="22441" main="true"><name ssid="40369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Hadar</value></name-part></name><name ssid="45172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haidar</value></name-part></name><day-month-year ssid="42379" year="1962" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="22441" main="true"><name ssid="40369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Hadar</value></name-part></name><name ssid="45172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haidar</value></name-part></name><day-month-year ssid="42379" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="45171">Head of the National Reconciliation Agency and former State Minister for National Reconciliation Affairs. Chair of the Intifada wing of the Syrian Social Nationalist Party. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="22441" main="true"><name ssid="40369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Hadar</value></name-part></name><day-month-year ssid="42379" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="42378">Head of the National Reconciliation Agency and former State Minister for National Reconciliation Affairs. Chair of the Intifada wing of the Syrian Social Nationalist Party. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="22441" main="true"><name ssid="40369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Hadar</value></name-part></name><day-month-year ssid="42379" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="42378">Head of the National Reconciliation Agency and former State Minister for National Reconciliation Affairs. Chair of the Intifada wing of the Syrian Social Nationalist Party. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="22441" main="true"><name ssid="40369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Hadar</value></name-part></name></identity><justification ssid="40368">Head of the National Reconciliation Agency and former State Minister for National Reconciliation Affairs. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="22439"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22441" main="true"><name ssid="40369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Hadar</value></name-part></name></identity><justification ssid="40368">Head of the National Reconciliation Agency and former State Minister for National Reconciliation Affairs. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="22439"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22441" main="true"><name ssid="33256" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Heidar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حيضر</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="26003" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haidar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Heydar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Haydar</spelling-variant></name-part></name></identity><justification ssid="22440">State Minister for National Reconciliation Affairs. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22441" main="true"><name ssid="33256" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Heidar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حيضر</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="26003" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haidar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Heydar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Haydar</spelling-variant></name-part></name></identity></added><removed><identity ssid="22441" main="true"><name ssid="26191" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Heidar</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="26003" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haidar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Heydar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Haydar</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22441" main="true"><name ssid="26191" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Heidar</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="26003" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haidar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Heydar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Haydar</spelling-variant></name-part></name></identity></added><removed><identity ssid="22441" main="true"><name ssid="22442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Heidar</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22439"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22441" main="true"><name ssid="22442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Heidar</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="22440">State Minister for National Reconciliation Affairs. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12074"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12076" main="true"><name ssid="32794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Durgham</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity><justification ssid="42234">Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Douma, Abasiyeh, Duma.</justification><other-information ssid="42235">Position: Commander of the 4th Division</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12074"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12076" main="true"><name ssid="32794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Durgham</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity><justification ssid="42234">Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Douma, Abasiyeh, Duma.</justification><other-information ssid="42235">Position: Commander of the 4th Division</other-information></individual></target></added><removed><target ssid="12074"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12076" main="true"><name ssid="32794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Durgham</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity><justification ssid="12075">Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Douma.</justification><other-information ssid="12078">Commander in 4th Division.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12076" main="true"><name ssid="32794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Durgham</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity></added><removed><identity ssid="12076" main="true"><name ssid="26117" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="family-name"><value>Durgham</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12076" main="true"><name ssid="26117" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="family-name"><value>Durgham</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25866" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity></added><removed><identity ssid="12076" main="true"><name ssid="12077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ali Durgham</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12074"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12076" main="true"><name ssid="12077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ali Durgham</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="12075">Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Douma.</justification><other-information ssid="12078">Commander in 4th Division.</other-information></individual></target></added></modification></target><target ssid="12195"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12197" main="true"><name ssid="56647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Ghani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالغني</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sabouni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صابوني</spelling-variant></name-part></name><name ssid="25897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="32823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdul Ghani</value></name-part></name><name ssid="25899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabuni</value></name-part></name><day-month-year ssid="12198" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12199" place-id="1768" quality="good"/></identity><justification ssid="56646">Former Minister of Telecommunications and Technology, in office until at least Apr 2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Former Head of Planning and International Cooperation Agency (PICC). The PICC is a government agency, affiliated to the Prime Ministry and produces, in particular, the five-year plans that provide the broad guidelines for the Government’s economic and development policies.</justification></individual><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="12197" main="true"><name ssid="56647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Ghani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالغني</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sabouni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صابوني</spelling-variant></name-part></name><name ssid="25897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="32823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdul Ghani</value></name-part></name><name ssid="25899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabuni</value></name-part></name><day-month-year ssid="12198" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12199" place-id="1768" quality="good"/></identity><justification ssid="56646">Former Minister of Telecommunications and Technology, in office until at least Apr 2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Former Head of Planning and International Cooperation Agency (PICC). The PICC is a government agency, affiliated to the Prime Ministry and produces, in particular, the five-year plans that provide the broad guidelines for the Government’s economic and development policies.</justification></added><removed><identity ssid="12197" main="true"><name ssid="38990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Ghani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الغني</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sabouni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صابوني</spelling-variant></name-part></name><name ssid="25897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="32823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdul Ghani</value></name-part></name><name ssid="25899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabuni</value></name-part></name><day-month-year ssid="12198" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12199" place-id="1768" quality="good"/></identity><justification ssid="45158">Former Minister of Telecommunications and Technology, in office until at least Apr 2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Appointed in Jul 2016 as the Head of Planning and International Cooperation Agency (PICC). The PICC is a government agency, affiliated to the Prime Ministry and produces, in particular, the five-year plans that provide the broad guidelines for the Government’s economic and development policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><justification ssid="45158">Former Minister of Telecommunications and Technology, in office until at least Apr 2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Appointed in Jul 2016 as the Head of Planning and International Cooperation Agency (PICC). The PICC is a government agency, affiliated to the Prime Ministry and produces, in particular, the five-year plans that provide the broad guidelines for the Government’s economic and development policies.</justification></added><removed><justification ssid="42280">Former Minister of Telecommunications and Technology, in office until at least Apr 2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Appointed in Jul 2016 as the Head of Planning and International Cooperation Agency (government agency).</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12195"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12197" main="true"><name ssid="38990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Ghani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الغني</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sabouni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صابوني</spelling-variant></name-part></name><name ssid="25897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="32823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdul Ghani</value></name-part></name><name ssid="25899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabuni</value></name-part></name><day-month-year ssid="12198" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12199" place-id="1768" quality="good"/></identity><justification ssid="42280">Former Minister of Telecommunications and Technology, in office until at least Apr 2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Appointed in Jul 2016 as the Head of Planning and International Cooperation Agency (government agency).</justification></individual></target></added><removed><target ssid="12195"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12197" main="true"><name ssid="38990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Ghani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الغني</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sabouni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صابوني</spelling-variant></name-part></name><name ssid="25897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="32823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdul Ghani</value></name-part></name><name ssid="25899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabuni</value></name-part></name><day-month-year ssid="12198" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12199" place-id="1768" quality="good"/></identity><justification ssid="38989">Former Minister of Telecommunications and Technology, in office until at least April 2014. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. Appointed in July 2016 as the Head of Planning and International Cooperation Agency (Government agency).</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="12197" main="true"><name ssid="38990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Ghani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الغني</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sabouni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صابوني</spelling-variant></name-part></name><name ssid="25897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="32823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdul Ghani</value></name-part></name><name ssid="25899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabuni</value></name-part></name><day-month-year ssid="12198" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12199" place-id="1768" quality="good"/></identity><justification ssid="38989">Former Minister of Telecommunications and Technology, in office until at least April 2014. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. Appointed in July 2016 as the Head of Planning and International Cooperation Agency (Government agency).</justification></added><removed><identity ssid="12197" main="true"><name ssid="34598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Ghani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الغني</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sabouni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الصابوني</spelling-variant></name-part></name><name ssid="25897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="32823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdul Ghani</value></name-part></name><name ssid="25899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabuni</value></name-part></name><day-month-year ssid="12198" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12199" place-id="1768" quality="good"/></identity><justification ssid="34597">Former Minister of Telecommunications and Technology, in office until at least April 2014. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><identity ssid="12197" main="true"><name ssid="34598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Ghani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الغني</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sabouni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الصابوني</spelling-variant></name-part></name><name ssid="25897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="32823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdul Ghani</value></name-part></name><name ssid="25899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabuni</value></name-part></name><day-month-year ssid="12198" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12199" place-id="1768" quality="good"/></identity><justification ssid="34597">Former Minister of Telecommunications and Technology, in office until at least April 2014. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><identity ssid="12197" main="true"><name ssid="32822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Ghani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الغني</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sabouni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الصابوني</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="32823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdul Ghani</value></name-part></name><name ssid="25899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabuni</value></name-part></name><day-month-year ssid="12198" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12199" place-id="1768" quality="good"/></identity><justification ssid="25896">Minister of Telecommunications and Technology. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12197" main="true"><name ssid="32822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Ghani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الغني</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sabouni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الصابوني</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="32823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdul Ghani</value></name-part></name><name ssid="25899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabuni</value></name-part></name><day-month-year ssid="12198" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12199" place-id="1768" quality="good"/></identity></added><removed><identity ssid="12197" main="true"><name ssid="26142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Ghani</value></name-part><name-part order="3" name-part-type="family-name"><value>Sabouni</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="25899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabuni</value></name-part></name><day-month-year ssid="12198" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12199" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12197" main="true"><name ssid="26142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdul-Ghani</value></name-part><name-part order="3" name-part-type="family-name"><value>Sabouni</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="25899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabuni</value></name-part></name><day-month-year ssid="12198" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12199" place-id="1768" quality="good"/></identity><justification ssid="25896">Minister of Telecommunications and Technology. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><identity ssid="12197" main="true"><name ssid="12200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emad Abdul-Ghani Sabouni</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12198" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12199" place-id="1768" quality="good"/></identity><justification ssid="12196">Minister for Telecommunications and Technology. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12195"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12197" main="true"><name ssid="12200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emad Abdul-Ghani Sabouni</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12198" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12199" place-id="1768" quality="good"/></identity><justification ssid="12196">Minister for Telecommunications and Technology. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="22431"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22433" main="true"><name ssid="33206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najm</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part></name><name ssid="26001" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nejm</value></name-part></name><name ssid="42374" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmed</value></name-part></name></identity><justification ssid="42373">Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22431"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22433" main="true"><name ssid="33206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najm</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part></name><name ssid="26001" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nejm</value></name-part></name><name ssid="42374" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmed</value></name-part></name></identity><justification ssid="42373">Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22431"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22433" main="true"><name ssid="33206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najm</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part></name><name ssid="26001" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nejm</value></name-part></name><name ssid="26002" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmed</value></name-part></name></identity><justification ssid="36338">Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36338">Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="22432">Minister of Justice. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22433" main="true"><name ssid="33206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najm</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part></name><name ssid="26001" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nejm</value></name-part></name><name ssid="26002" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmed</value></name-part></name></identity></added><removed><identity ssid="22433" main="true"><name ssid="26189" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najm</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Hamad</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Ahmad</value></name-part></name><name ssid="26001" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nejm</value></name-part></name><name ssid="26002" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmed</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22433" main="true"><name ssid="26189" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Najm</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Hamad</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Ahmad</value></name-part></name><name ssid="26001" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nejm</value></name-part></name><name ssid="26002" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmed</value></name-part></name></identity></added><removed><identity ssid="22433" main="true"><name ssid="22434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Najm Hamad Al Ahmad</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22431"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22433" main="true"><name ssid="22434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Najm Hamad Al Ahmad</value></name-part></name></identity><justification ssid="22432">Minister of Justice. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="22435"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22437" main="true"><name ssid="39002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالسلام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Nayef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">النايف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="42376" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="42377" place-id="21174" quality="good"/></identity><justification ssid="42375">Former Minister of Health in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22435"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22437" main="true"><name ssid="39002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالسلام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Nayef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">النايف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="42376" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="42377" place-id="21174" quality="good"/></identity><justification ssid="42375">Former Minister of Health in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22435"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22437" main="true"><name ssid="39002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالسلام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Nayef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">النايف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="36339">Former Minister of Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="22437" main="true"><name ssid="39002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالسلام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Nayef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">النايف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name></identity></added><removed><identity ssid="22437" main="true"><name ssid="33219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد السلام</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالسلام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Nayef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">النايف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36339">Former Minister of Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="22436">Minister of Health. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22437" main="true"><name ssid="33219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد السلام</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالسلام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Nayef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">النايف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name></identity></added><removed><identity ssid="22437" main="true"><name ssid="26190" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Nayef</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22437" main="true"><name ssid="26190" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Nayef</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name></identity></added><removed><identity ssid="22437" main="true"><name ssid="22438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Salam Al Nayef</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22435"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22437" main="true"><name ssid="22438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Salam Al Nayef</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="22436">Minister of Health. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="11668"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11670" main="true"><name ssid="38947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amjad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أمجد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عباس</spelling-variant></name-part></name><name ssid="42106" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Abbas</value></name-part></name></identity><justification ssid="42105">Former head of Political Security in Banyas, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="11670" main="true"><name ssid="38947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amjad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أمجد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عباس</spelling-variant></name-part></name><name ssid="42106" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Abbas</value></name-part></name></identity><justification ssid="42105">Former head of Political Security in Banyas, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018.</justification></added><removed><identity ssid="11670" main="true"><name ssid="38947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amjad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أمجد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عباس</spelling-variant></name-part></name><name ssid="38948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Abbas</value></name-part></name></identity><justification ssid="40727">Former head of Political Security in Banyas, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="11668"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11670" main="true"><name ssid="38947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amjad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أمجد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عباس</spelling-variant></name-part></name><name ssid="38948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Abbas</value></name-part></name></identity><justification ssid="40727">Former head of Political Security in Banyas, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018.</justification></individual></target></added><removed><target ssid="11668"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11670" main="true"><name ssid="38947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amjad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أمجد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عباس</spelling-variant></name-part></name><name ssid="38948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Abbas</value></name-part></name></identity><justification ssid="33394">Head of Political Security in Banyas, involved in violence against demonstrators in Baida.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="11670" main="true"><name ssid="38947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amjad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أمجد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عباس</spelling-variant></name-part></name><name ssid="38948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Abbas</value></name-part></name></identity></added><removed><identity ssid="11670" main="true"><name ssid="32711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amjad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أمجد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لعباس</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11670" main="true"><name ssid="32711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amjad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أمجد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Abbas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لعباس</spelling-variant></name-part></name></identity><justification ssid="33394">Head of Political Security in Banyas, involved in violence against demonstrators in Baida.</justification></added><removed><identity ssid="11670" main="true"><name ssid="26037" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amjad</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Abbas</value></name-part></name></identity><justification ssid="11669">Head of Political Security in Banyas, involved in violence against demon strators in Baida.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11670" main="true"><name ssid="26037" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amjad</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Abbas</value></name-part></name></identity></added><removed><identity ssid="11670" main="true"><name ssid="11671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amjad Al-Abbas</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11668"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11670" main="true"><name ssid="11671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amjad Al-Abbas</value></name-part></name></identity><justification ssid="11669">Head of Political Security in Banyas, involved in violence against demon strators in Baida.</justification></individual></target></added></modification></target><target ssid="12639"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12641" main="true"><name ssid="40755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سهيل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العبدالله</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25932" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suheil</value></name-part></name><name ssid="42314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Abdallah</value></name-part></name></identity><justification ssid="42313">Head of the Latakia Branch of the Syrian Air Force Intelligence Service. Responsible for the torture of opponents in custody.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12641" main="true"><name ssid="40755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سهيل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العبدالله</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25932" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suheil</value></name-part></name><name ssid="42314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Abdallah</value></name-part></name></identity><justification ssid="42313">Head of the Latakia Branch of the Syrian Air Force Intelligence Service. Responsible for the torture of opponents in custody.</justification></added><removed><identity ssid="12641" main="true"><name ssid="40755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سهيل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العبدالله</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25932" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suheil</value></name-part></name><name ssid="25933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Abdallah</value></name-part></name></identity><justification ssid="40754">Head of the Latakia Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="12639"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12641" main="true"><name ssid="40755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سهيل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العبدالله</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25932" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suheil</value></name-part></name><name ssid="25933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Abdallah</value></name-part></name></identity><justification ssid="40754">Head of the Latakia Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.</justification></individual></target></added><removed><target ssid="12639"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12641" main="true"><name ssid="32843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سهيل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العبدالله</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="25932" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suheil</value></name-part></name><name ssid="25933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Abdallah</value></name-part></name></identity><justification ssid="12640">Head of the Latakia Branch of the Air Force's intelligence service. Responsible for the torture of opponents in custody.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12641" main="true"><name ssid="32843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سهيل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العبدالله</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="25932" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suheil</value></name-part></name><name ssid="25933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Abdallah</value></name-part></name></identity></added><removed><identity ssid="12641" main="true"><name ssid="26161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Abdullah</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="25932" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suheil</value></name-part></name><name ssid="25933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Abdallah</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12641" main="true"><name ssid="26161" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Abdullah</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="25932" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suheil</value></name-part></name><name ssid="25933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Abdallah</value></name-part></name></identity></added><removed><identity ssid="12641" main="true"><name ssid="12642" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Suhail Al-Abdullah</value></name-part><name-part order="2" name-part-type="title"><value>Colonel</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12639"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12641" main="true"><name ssid="12642" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Suhail Al-Abdullah</value></name-part><name-part order="2" name-part-type="title"><value>Colonel</value></name-part></name></identity><justification ssid="12640">Head of the Latakia Branch of the Air Force's intelligence service. Responsible for the torture of opponents in custody.</justification></individual></target></added></modification></target><target ssid="12519"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12521" main="true"><name ssid="12523" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Deir ez-Zur Petroleum Company</value></name-part></name><address ssid="12522" place-id="1768" quality="good"><address-details>Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area</address-details><p-o-box>9120</p-o-box></address></identity><justification ssid="42729">Joint venture of GPC. Provides financial support to the Syrian regime.</justification><relation ssid="42730" target-id="12483" relation-type="related-to"></relation><other-information ssid="42731">Tel: +963 11 662 1175; +963 11 662 1400; Fax: +963 11 662 1848</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42729">Joint venture of GPC. Provides financial support to the Syrian regime.</justification><relation ssid="42730" target-id="12483" relation-type="related-to"></relation><other-information ssid="42731">Tel: +963 11 662 1175; +963 11 662 1400; Fax: +963 11 662 1848</other-information></added><removed><justification ssid="12520">Joint venture of GPC. Provides financial support to the regime.</justification><other-information ssid="21240">Tel.: +963 11 662 1175; +963 11 662 1400, Fax: +963 11 662 1848.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12519"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12521" main="true"><name ssid="12523" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Deir ez-Zur Petroleum Company</value></name-part></name><address ssid="12522" place-id="1768" quality="good"><address-details>Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area</address-details><p-o-box>9120</p-o-box></address></identity><justification ssid="12520">Joint venture of GPC. Provides financial support to the regime.</justification><other-information ssid="21240">Tel.: +963 11 662 1175; +963 11 662 1400, Fax: +963 11 662 1848.</other-information></entity></target></added></modification></target><target ssid="12079"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12081" main="true"><name ssid="32795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="74809" day="10" month="3" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="12080">Ordered troops to shoot protestors in Baniyas and Deraa.</justification><other-information ssid="42236">Position: Commander of the 35th Special Forces Regiment</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12081" main="true"><name ssid="32795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="74809" day="10" month="3" year="1962" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12081" main="true"><name ssid="32795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12079"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12081" main="true"><name ssid="32795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="12080">Ordered troops to shoot protestors in Baniyas and Deraa.</justification><other-information ssid="42236">Position: Commander of the 35th Special Forces Regiment</other-information></individual></target></added><removed><target ssid="12079"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12081" main="true"><name ssid="32795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="12080">Ordered troops to shoot protestors in Baniyas and Deraa.</justification><other-information ssid="12083">Commander of 35th Special Forces Regiment.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12081" main="true"><name ssid="32795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name></identity></added><removed><identity ssid="12081" main="true"><name ssid="26118" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ramadan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="family-name"><value>Ramadan</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12081" main="true"><name ssid="26118" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ramadan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mahmoud</value></name-part><name-part order="3" name-part-type="family-name"><value>Ramadan</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name></identity></added><removed><identity ssid="12081" main="true"><name ssid="12082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramadan Mahmoud Ramadan</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12079"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12081" main="true"><name ssid="12082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramadan Mahmoud Ramadan</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="12080">Ordered troops to shoot protestors in Baniyas and Deraa.</justification><other-information ssid="12083">Commander of 35th Special Forces Regiment.</other-information></individual></target></added></modification></target><target ssid="11660"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11662" main="true"><name ssid="32710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Dib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Zaytun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زيتون</spelling-variant></name-part></name><name ssid="42902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant></name-part></name><name ssid="42903" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zeitoun</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeitun</spelling-variant></name-part></name><day-month-year ssid="11663" day="20" month="5" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="40724" place-id="40723" quality="good"/><identification-document ssid="21150" document-type="diplomatic-passport"><number>D000001300</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42104">Director of the National Security Bureau since Jul 2019. Former Head of the General Security Directorate; involved in violence against demonstrators.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="11662" main="true"><name ssid="32710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Dib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Zaytun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زيتون</spelling-variant></name-part></name><name ssid="42902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant></name-part></name><name ssid="42903" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zeitoun</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zeitun</spelling-variant></name-part></name><day-month-year ssid="11663" day="20" month="5" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="40724" place-id="40723" quality="good"/><identification-document ssid="21150" document-type="diplomatic-passport"><number>D000001300</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42104">Director of the National Security Bureau since Jul 2019. Former Head of the General Security Directorate; involved in violence against demonstrators.</justification></added><removed><identity ssid="11662" main="true"><name ssid="32710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Dib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Zaytun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زيتون</spelling-variant></name-part></name><name ssid="40725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Dib</value></name-part><name-part order="3" name-part-type="family-name"><value>Zeitoun</value></name-part></name><name ssid="40726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Dib</value></name-part><name-part order="3" name-part-type="family-name"><value>Zeitun</value></name-part></name><day-month-year ssid="11663" day="20" month="5" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="40724" place-id="40723" quality="good"/><identification-document ssid="21150" document-type="diplomatic-passport"><number>D000001300</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="29922">Head of General Security Directorate; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="11660"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11662" main="true"><name ssid="32710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Dib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Zaytun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زيتون</spelling-variant></name-part></name><name ssid="40725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Dib</value></name-part><name-part order="3" name-part-type="family-name"><value>Zeitoun</value></name-part></name><name ssid="40726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Dib</value></name-part><name-part order="3" name-part-type="family-name"><value>Zeitun</value></name-part></name><day-month-year ssid="11663" day="20" month="5" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="40724" place-id="40723" quality="good"/><identification-document ssid="21150" document-type="diplomatic-passport"><number>D000001300</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="29922">Head of General Security Directorate; involved in violence against demonstrators.</justification></individual></target></added><removed><target ssid="11660"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11662" main="true"><name ssid="32710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Dib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Zaytun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زيتون</spelling-variant></name-part></name><name ssid="33431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="33432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part></name><name ssid="33433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zeitun</value></name-part></name><name ssid="33434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zeitoun</value></name-part></name><day-month-year ssid="11663" day="20" month="5" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11664" place-id="1768" quality="good"/><identification-document ssid="21150" document-type="diplomatic-passport"><number>D000001300</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="29922">Head of General Security Directorate; involved in violence against demonstrators.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11662" main="true"><name ssid="32710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Dib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Zaytun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زيتون</spelling-variant></name-part></name><name ssid="33431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="33432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part></name><name ssid="33433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zeitun</value></name-part></name><name ssid="33434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zeitoun</value></name-part></name><day-month-year ssid="11663" day="20" month="5" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11664" place-id="1768" quality="good"/><identification-document ssid="21150" document-type="diplomatic-passport"><number>D000001300</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11662" main="true"><name ssid="26200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Dib</value></name-part><name-part order="3" name-part-type="family-name"><value>Zaytun</value></name-part></name><name ssid="31465" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Dib Zeitoun</value></name-part></name><name ssid="31466" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Dib Zeitun</value></name-part></name><day-month-year ssid="11663" day="20" month="5" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11664" place-id="1768" quality="good"/><identification-document ssid="21150" document-type="diplomatic-passport"><number>D000001300</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"><added><identity ssid="11662" main="true"><name ssid="26200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Dib</value></name-part><name-part order="3" name-part-type="family-name"><value>Zaytun</value></name-part></name><name ssid="31465" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Dib Zeitoun</value></name-part></name><name ssid="31466" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Dib Zeitun</value></name-part></name><day-month-year ssid="11663" day="20" month="5" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11664" place-id="1768" quality="good"/><identification-document ssid="21150" document-type="diplomatic-passport"><number>D000001300</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11662" main="true"><name ssid="26200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Dib</value></name-part><name-part order="3" name-part-type="family-name"><value>Zaytun</value></name-part></name><name ssid="25756" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="25757" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zeitoun</value></name-part></name><day-month-year ssid="11663" day="20" month="5" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11664" place-id="1768" quality="good"/><identification-document ssid="21150" document-type="diplomatic-passport"><number>D000001300</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><justification ssid="29922">Head of General Security Directorate; involved in violence against demonstrators.</justification></added><removed><justification ssid="11661">Head of Political Security Directorate; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11662" main="true"><name ssid="26200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Dib</value></name-part><name-part order="3" name-part-type="family-name"><value>Zaytun</value></name-part></name><name ssid="25756" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="25757" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zeitoun</value></name-part></name><day-month-year ssid="11663" day="20" month="5" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11664" place-id="1768" quality="good"/><identification-document ssid="21150" document-type="diplomatic-passport"><number>D000001300</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11662" main="true"><name ssid="11666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Dib Zaytun</value></name-part></name><name ssid="11667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Dib Zeitoun</value></name-part></name><day-month-year ssid="11663" day="20" month="5" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11664" place-id="1768" quality="good"/><identification-document ssid="21150" document-type="diplomatic-passport"><number>D000001300</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="11660"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11662" main="true"><name ssid="11666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Dib Zaytun</value></name-part></name><name ssid="11667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Dib Zeitoun</value></name-part></name><day-month-year ssid="11663" day="20" month="5" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="11664" place-id="1768" quality="good"/><identification-document ssid="21150" document-type="diplomatic-passport"><number>D000001300</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11661">Head of Political Security Directorate; involved in violence against demonstrators.</justification></individual></target></added></modification></target><target ssid="12631"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12633" main="true"><name ssid="32841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="42308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmad</value></name-part></name><day-month-year ssid="74824" day="8" month="2" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="42307" place-id="42330" quality="good"/></identity><justification ssid="42306">Head of the Homs Branch of the Syrian Air Force Intelligence Service. Responsible for the torture of opponents in custody as well as killings of peaceful protesters.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12633" main="true"><name ssid="32841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="42308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmad</value></name-part></name><day-month-year ssid="74824" day="8" month="2" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="42307" place-id="42330" quality="good"/></identity></added><removed><identity ssid="12633" main="true"><name ssid="32841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="42308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmad</value></name-part></name><place-of-birth ssid="42307" place-id="42330" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12631"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12633" main="true"><name ssid="32841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="42308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmad</value></name-part></name><place-of-birth ssid="42307" place-id="42330" quality="good"/></identity><justification ssid="42306">Head of the Homs Branch of the Syrian Air Force Intelligence Service. Responsible for the torture of opponents in custody as well as killings of peaceful protesters.</justification></individual></target></added><removed><target ssid="12631"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12633" main="true"><name ssid="32841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25931" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmad</value></name-part></name></identity><justification ssid="12632">Head of the Homs Branch of the Air Force's intelligence service. Responsible for the torture of opponents in custody.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12633" main="true"><name ssid="32841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25931" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmad</value></name-part></name></identity></added><removed><identity ssid="12633" main="true"><name ssid="26159" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25931" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmad</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12633" main="true"><name ssid="26159" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25931" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmad</value></name-part></name></identity></added><removed><identity ssid="12633" main="true"><name ssid="12634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jawdat al-Ahmed</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12631"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12633" main="true"><name ssid="12634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jawdat al-Ahmed</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12632">Head of the Homs Branch of the Air Force's intelligence service. Responsible for the torture of opponents in custody.</justification></individual></target></added></modification></target><target ssid="11784"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11786" main="true"><name ssid="32727" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Jafari</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جعفري</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier Commander</value></name-part></name><name ssid="25780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="33261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Aziz</value></name-part></name><name ssid="33260" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaafari</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ja’fari</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jafari-Naja-fabadi</spelling-variant></name-part></name><day-month-year ssid="11787" day="1" month="9" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="11788" place-id="8668" quality="good"/></identity><justification ssid="42142">Head of ‘Baqiayt Allah’, cultural organisation of the Islamic Revolutionary Guard Corps. General Commander of the Islamic Revolutionary Guard Corps until 21.4.2019, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.</justification><relation ssid="42832" target-id="12378" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11784"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11786" main="true"><name ssid="32727" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Jafari</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جعفري</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier Commander</value></name-part></name><name ssid="25780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="33261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Aziz</value></name-part></name><name ssid="33260" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaafari</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ja’fari</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jafari-Naja-fabadi</spelling-variant></name-part></name><day-month-year ssid="11787" day="1" month="9" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="11788" place-id="8668" quality="good"/></identity><justification ssid="42142">Head of ‘Baqiayt Allah’, cultural organisation of the Islamic Revolutionary Guard Corps. General Commander of the Islamic Revolutionary Guard Corps until 21.4.2019, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.</justification><relation ssid="42832" target-id="12378" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11784"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11786" main="true"><name ssid="32727" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Jafari</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جعفري</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier Commander</value></name-part></name><name ssid="25780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="33261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Aziz</value></name-part></name><name ssid="33260" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaafari</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ja’fari</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jafari-Naja-fabadi</spelling-variant></name-part></name><day-month-year ssid="11787" day="1" month="9" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="11788" place-id="8668" quality="good"/></identity><justification ssid="11785">General Commander of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.</justification><relation ssid="12762" target-id="12378" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11786" main="true"><name ssid="32727" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Jafari</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جعفري</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier Commander</value></name-part></name><name ssid="25780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="33261" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Aziz</value></name-part></name><name ssid="33260" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaafari</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ja’fari</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jafari-Naja-fabadi</spelling-variant></name-part></name><day-month-year ssid="11787" day="1" month="9" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="11788" place-id="8668" quality="good"/></identity></added><removed><identity ssid="11786" main="true"><name ssid="26056" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="4" name-part-type="title"><value>Brigadier Commander</value></name-part></name><name ssid="25780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaafari</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ja’fari</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jafari-Naja-fabadi</spelling-variant></name-part></name><name ssid="26027" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aziz</value></name-part></name><day-month-year ssid="11787" day="1" month="9" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="11788" place-id="8668" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11786" main="true"><name ssid="26056" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="family-name"><value>Jafari</value></name-part><name-part order="4" name-part-type="title"><value>Brigadier Commander</value></name-part></name><name ssid="25780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jaafari</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ja’fari</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jafari-Naja-fabadi</spelling-variant></name-part></name><name ssid="26027" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aziz</value></name-part></name><day-month-year ssid="11787" day="1" month="9" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="11788" place-id="8668" quality="good"/></identity></added><removed><identity ssid="11786" main="true"><name ssid="11789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Ali Jafari</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier Commander</value></name-part></name><name ssid="11790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ja’fari, Aziz</value></name-part></name><name ssid="11791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jafari, Ali</value></name-part></name><name ssid="11792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jafari, Mohammad Ali</value></name-part></name><name ssid="11793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ja’fari, Mohammad Ali</value></name-part></name><name ssid="11794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jafari-Najafabadi, Mohammad Ali</value></name-part></name><day-month-year ssid="11787" day="1" month="9" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="11788" place-id="8668" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="11784"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11786" main="true"><name ssid="11789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Ali Jafari</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier Commander</value></name-part></name><name ssid="11790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ja’fari, Aziz</value></name-part></name><name ssid="11791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jafari, Ali</value></name-part></name><name ssid="11792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jafari, Mohammad Ali</value></name-part></name><name ssid="11793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ja’fari, Mohammad Ali</value></name-part></name><name ssid="11794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jafari-Najafabadi, Mohammad Ali</value></name-part></name><day-month-year ssid="11787" day="1" month="9" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="11788" place-id="8668" quality="good"/></identity><justification ssid="11785">General Commander of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.</justification><relation ssid="12762" target-id="12378" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="12635"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12637" main="true"><name ssid="45163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qusay</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قصي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mihoub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميهوب</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Colonel</value></name-part></name><day-month-year ssid="74825" day="15" month="4" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42312" place-id="42309" quality="good"/></identity><justification ssid="45162">High-ranking officer at the Syrian Air Force Intelligence Service. Former Head of the Deraa branch of the air force’s intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as the violent repression of peaceful protests in the southern region.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12637" main="true"><name ssid="45163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qusay</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قصي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mihoub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميهوب</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Colonel</value></name-part></name><day-month-year ssid="74825" day="15" month="4" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42312" place-id="42309" quality="good"/></identity></added><removed><identity ssid="12637" main="true"><name ssid="45163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qusay</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قصي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mihoub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميهوب</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Colonel</value></name-part></name><day-month-year ssid="42311" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42312" place-id="42309" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="12637" main="true"><name ssid="45163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qusay</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قصي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mihoub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميهوب</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Colonel</value></name-part></name><day-month-year ssid="42311" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42312" place-id="42309" quality="good"/></identity><justification ssid="45162">High-ranking officer at the Syrian Air Force Intelligence Service. Former Head of the Deraa branch of the air force’s intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as the violent repression of peaceful protests in the southern region.</justification></added><removed><identity ssid="12637" main="true"><name ssid="32842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qusay</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قصي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mihoub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميهوب</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><day-month-year ssid="42311" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42312" place-id="42309" quality="good"/></identity><justification ssid="42310">High-ranking officer at the Syrian Air Force Intelligence Service. Former Head of the Deraa branch of the air force's intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as the violent repression of peaceful protests in the southern region.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12635"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12637" main="true"><name ssid="32842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qusay</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قصي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mihoub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميهوب</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><day-month-year ssid="42311" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42312" place-id="42309" quality="good"/></identity><justification ssid="42310">High-ranking officer at the Syrian Air Force Intelligence Service. Former Head of the Deraa branch of the air force's intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as the violent repression of peaceful protests in the southern region.</justification></individual></target></added><removed><target ssid="12635"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12637" main="true"><name ssid="32842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qusay</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قصي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mihoub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميهوب</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name></identity><justification ssid="12636">Head of the Deraa branch of the Air Force's intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12637" main="true"><name ssid="32842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qusay</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قصي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mihoub</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميهوب</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name></identity></added><removed><identity ssid="12637" main="true"><name ssid="26160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qusay</value></name-part><name-part order="2" name-part-type="family-name"><value>Mihoub</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12637" main="true"><name ssid="26160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qusay</value></name-part><name-part order="2" name-part-type="family-name"><value>Mihoub</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name></identity></added><removed><identity ssid="12637" main="true"><name ssid="12638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qusay Mihoub</value></name-part><name-part order="2" name-part-type="title"><value>Colonel</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12635"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12637" main="true"><name ssid="12638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qusay Mihoub</value></name-part><name-part order="2" name-part-type="title"><value>Colonel</value></name-part></name></identity><justification ssid="12636">Head of the Deraa branch of the Air Force's intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody.</justification></individual></target></added></modification></target><target ssid="12514"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12516" main="true"><name ssid="12518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Lebanese Commercial Bank</value></name-part></name><address ssid="12517" place-id="1903" quality="good"><address-details>Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra</address-details><p-o-box>11-8701</p-o-box></address><address ssid="56686" place-id="1903" quality="good"><address-details>Hamra Branch: Hamra Street, Darwish and Fakhro Building</address-details><p-o-box>113-5127/11-8701</p-o-box></address><address ssid="56687" place-id="1903" quality="good"><address-details>Mar Elias Branch: Mar Elias Street, Fakhani Building</address-details><p-o-box>145 796</p-o-box></address></identity><justification ssid="42726">Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the Syrian regime.</justification><relation ssid="42727" target-id="22985" relation-type="related-to"></relation><other-information ssid="56685">Tel.+961 1741666 189 Fax +961 1738214 190 Website: www.slcb.com.lb</other-information></entity><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="12516" main="true"><name ssid="12518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Lebanese Commercial Bank</value></name-part></name><address ssid="12517" place-id="1903" quality="good"><address-details>Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra</address-details><p-o-box>11-8701</p-o-box></address><address ssid="56686" place-id="1903" quality="good"><address-details>Hamra Branch: Hamra Street, Darwish and Fakhro Building</address-details><p-o-box>113-5127/11-8701</p-o-box></address><address ssid="56687" place-id="1903" quality="good"><address-details>Mar Elias Branch: Mar Elias Street, Fakhani Building</address-details><p-o-box>145 796</p-o-box></address></identity><other-information ssid="56685">Tel.+961 1741666 191 Fax +961 1738214 192 Website: www.slcb.com.lb</other-information></added><removed><identity ssid="12516" main="true"><name ssid="12518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Lebanese Commercial Bank</value></name-part></name><address ssid="12517" place-id="1903" quality="good"><address-details>Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra</address-details><p-o-box>11-8701</p-o-box></address></identity><other-information ssid="42728">Tel: +961 1 741666; Fax: +961 1 738228; +961 1 753215; +961 1 736629; Website: www.slcb.com.lb</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42726">Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the Syrian regime.</justification><relation ssid="42727" target-id="22985" relation-type="related-to"></relation><other-information ssid="42728">Tel: +961 1 741666; Fax: +961 1 738228; +961 1 753215; +961 1 736629; Website: www.slcb.com.lb</other-information></added><removed><justification ssid="12515">Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime.</justification><other-information ssid="21239">Tel.: +961 1 741666, Fax: +961 1 738228; +961 1 753215, +961 1 736629, Website: www.slcb.com.lb.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12514"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12516" main="true"><name ssid="12518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Lebanese Commercial Bank</value></name-part></name><address ssid="12517" place-id="1903" quality="good"><address-details>Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra</address-details><p-o-box>11-8701</p-o-box></address></identity><justification ssid="12515">Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime.</justification><other-information ssid="21239">Tel.: +961 1 741666, Fax: +961 1 738228; +961 1 753215, +961 1 736629, Website: www.slcb.com.lb.</other-information></entity></target></added></modification></target><target ssid="12084"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12086" main="true"><name ssid="32796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Jarad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جراد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Youssef</value></name-part></name><name ssid="25869" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarrad</value></name-part></name></identity><justification ssid="12085">Ordered troops to shoot at protestors in Deraa, including the use of machine guns and anti-aircraft guns.</justification><other-information ssid="12088">Commander of 132nd Brigade.</other-information></individual><modification modification-type="de-listed" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"/><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12086" main="true"><name ssid="32796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Jarad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جراد</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Youssef</value></name-part></name><name ssid="25869" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarrad</value></name-part></name></identity></added><removed><identity ssid="12086" main="true"><name ssid="26119" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Yousef</value></name-part><name-part order="3" name-part-type="family-name"><value>Jarad</value></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Youssef</value></name-part></name><name ssid="25869" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarrad</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12086" main="true"><name ssid="26119" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Yousef</value></name-part><name-part order="3" name-part-type="family-name"><value>Jarad</value></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25867" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="25868" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Youssef</value></name-part></name><name ssid="25869" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarrad</value></name-part></name></identity></added><removed><identity ssid="12086" main="true"><name ssid="12087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Yousef Jarad</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12084"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12086" main="true"><name ssid="12087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Yousef Jarad</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12085">Ordered troops to shoot at protestors in Deraa, including the use of machine guns and anti-aircraft guns.</justification><other-information ssid="12088">Commander of 132nd Brigade.</other-information></individual></target></added></modification></target><target ssid="22443"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="22445" main="true"><name ssid="33258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazeera</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نظيرة</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Farah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرح</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sarkees</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سركيس</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="26004" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazira</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nadheera</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nadhira</spelling-variant></name-part></name><name ssid="26005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sarkis</value></name-part></name><day-month-year ssid="42381" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="42382" place-id="21174" quality="good"/></identity><justification ssid="42380">Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22443"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="22445" main="true"><name ssid="33258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazeera</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نظيرة</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Farah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرح</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sarkees</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سركيس</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="26004" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazira</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nadheera</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nadhira</spelling-variant></name-part></name><name ssid="26005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sarkis</value></name-part></name><day-month-year ssid="42381" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="42382" place-id="21174" quality="good"/></identity><justification ssid="42380">Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22443"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22445" main="true"><name ssid="33258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazeera</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نظيرة</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Farah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرح</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sarkees</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سركيس</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="26004" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazira</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nadheera</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nadhira</spelling-variant></name-part></name><name ssid="26005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sarkis</value></name-part></name></identity><justification ssid="36340">Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36340">Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="22444">State Minister for Environmental Affairs. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22445" main="true"><name ssid="33258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazeera</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نظيرة</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Farah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فرح</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sarkees</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سركيس</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="26004" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazira</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nadheera</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nadhira</spelling-variant></name-part></name><name ssid="26005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sarkis</value></name-part></name></identity></added><removed><identity ssid="22445" main="true"><name ssid="26192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazeera</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Farah</value></name-part><name-part order="3" name-part-type="family-name"><value>Sarkees</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="26004" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazira</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nadheera</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nadhira</spelling-variant></name-part></name><name ssid="26005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sarkis</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22445" main="true"><name ssid="26192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazeera</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Farah</value></name-part><name-part order="3" name-part-type="family-name"><value>Sarkees</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="26004" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazira</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nadheera</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nadhira</spelling-variant></name-part></name><name ssid="26005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sarkis</value></name-part></name></identity></added><removed><identity ssid="22445" main="true"><name ssid="22446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazeera Farah Sarkees</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22443"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22445" main="true"><name ssid="22446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazeera Farah Sarkees</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="22444">State Minister for Environmental Affairs. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="22447"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22449" main="true"><name ssid="33259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Turki</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تركي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Sayed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part></name></identity><justification ssid="27923">Former Minister of Industry. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></individual><modification modification-type="de-listed" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"/><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22449" main="true"><name ssid="33259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Turki</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تركي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Sayed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part></name></identity></added><removed><identity ssid="22449" main="true"><name ssid="26193" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Turki</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Sayed</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"><added><justification ssid="27923">Former Minister of Industry. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="22448">State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22449" main="true"><name ssid="26193" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Turki</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Sayed</value></name-part></name></identity></added><removed><identity ssid="22449" main="true"><name ssid="22450" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Turki Al Sayed</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22447"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22449" main="true"><name ssid="22450" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Turki Al Sayed</value></name-part></name></identity><justification ssid="22448">State Minister. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="11679"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11681" main="true"><name ssid="42112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Fatah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الفتاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qudsiyah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدسية</spelling-variant></name-part></name><day-month-year ssid="74781" day="4" month="2" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="42111" place-id="21154" quality="good"/><identification-document ssid="21156" document-type="diplomatic-passport"><number>D0005788</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="38949">Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011.</justification><justification ssid="74780">Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of the Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="11681" main="true"><name ssid="42112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Fatah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الفتاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qudsiyah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدسية</spelling-variant></name-part></name><day-month-year ssid="74781" day="4" month="2" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="42111" place-id="21154" quality="good"/><identification-document ssid="21156" document-type="diplomatic-passport"><number>D0005788</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="38949">Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011.</justification><justification ssid="74780">Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of the Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria.</justification></added><removed><identity ssid="11681" main="true"><name ssid="42112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Fatah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الفتاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qudsiyah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدسية</spelling-variant></name-part></name><day-month-year ssid="25758" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="42111" place-id="21154" quality="good"/><identification-document ssid="21156" document-type="diplomatic-passport"><number>D0005788</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="38949">Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011.</justification><justification ssid="38950">Deputy Director of the National Security Bureau of the Ba'ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11679"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11681" main="true"><name ssid="42112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd al-Fatah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الفتاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qudsiyah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدسية</spelling-variant></name-part></name><day-month-year ssid="25758" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="42111" place-id="21154" quality="good"/><identification-document ssid="21156" document-type="diplomatic-passport"><number>D0005788</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="38949">Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011.</justification><justification ssid="38950">Deputy Director of the National Security Bureau of the Ba'ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria.</justification></individual></target></added><removed><target ssid="11679"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11681" main="true"><name ssid="32713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Fatah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الفتاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qudsiyah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدسية</spelling-variant></name-part></name><day-month-year ssid="25758" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="39016" place-id="11732" quality="good"/><identification-document ssid="21156" document-type="diplomatic-passport"><number>D0005788</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="38949">Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011.</justification><justification ssid="38950">Deputy Director of the National Security Bureau of the Ba'ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="11681" main="true"><name ssid="32713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Fatah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الفتاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qudsiyah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدسية</spelling-variant></name-part></name><day-month-year ssid="25758" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="39016" place-id="11732" quality="good"/><identification-document ssid="21156" document-type="diplomatic-passport"><number>D0005788</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="38949">Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011.</justification><justification ssid="38950">Deputy Director of the National Security Bureau of the Ba'ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria.</justification></added><removed><identity ssid="11681" main="true"><name ssid="32713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Fatah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الفتاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qudsiyah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدسية</spelling-variant></name-part></name><day-month-year ssid="25758" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="21155" place-id="21154" quality="good"/><identification-document ssid="21156" document-type="diplomatic-passport"><number>D0005788</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11680">Head of Syrian Military Intelligence (SMI); involved in violence against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11681" main="true"><name ssid="32713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Fatah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الفتاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qudsiyah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدسية</spelling-variant></name-part></name><day-month-year ssid="25758" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="21155" place-id="21154" quality="good"/><identification-document ssid="21156" document-type="diplomatic-passport"><number>D0005788</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11681" main="true"><name ssid="26039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Fatah</value></name-part><name-part order="2" name-part-type="family-name"><value>Qudsiyah</value></name-part></name><day-month-year ssid="25758" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="21155" place-id="21154" quality="good"/><identification-document ssid="21156" document-type="diplomatic-passport"><number>D0005788</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11681" main="true"><name ssid="26039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd Al-Fatah</value></name-part><name-part order="2" name-part-type="family-name"><value>Qudsiyah</value></name-part></name><day-month-year ssid="25758" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="21155" place-id="21154" quality="good"/><identification-document ssid="21156" document-type="diplomatic-passport"><number>D0005788</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11681" main="true"><name ssid="11684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Fatah Qudsiyah</value></name-part></name><day-month-year ssid="11682" year="1953" calendar="Gregorian" quality="low"/><place-of-birth ssid="21155" place-id="21154" quality="good"/><identification-document ssid="21156" document-type="diplomatic-passport"><number>D0005788</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="11679"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11681" main="true"><name ssid="11684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd Al-Fatah Qudsiyah</value></name-part></name><day-month-year ssid="11682" year="1953" calendar="Gregorian" quality="low"/><place-of-birth ssid="21155" place-id="21154" quality="good"/><identification-document ssid="21156" document-type="diplomatic-passport"><number>D0005788</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11680">Head of Syrian Military Intelligence (SMI); involved in violence against the civilian population.</justification></individual></target></added></modification></target><target ssid="12529"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12531" main="true"><name ssid="12533" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dijla Petroleum Company</value></name-part></name><address ssid="12532" place-id="1768" quality="good"><address-details>Building No. 653 – 1st Floor, Daraa Highway</address-details><p-o-box>81</p-o-box></address></identity><justification ssid="42735">Joint venture of GPC. Provides financial support to the Syrian regime.</justification><relation ssid="42736" target-id="12483" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42735">Joint venture of GPC. Provides financial support to the Syrian regime.</justification><relation ssid="42736" target-id="12483" relation-type="related-to"></relation></added><removed><justification ssid="12530">Joint venture of GPC. Provides financial support to the regime.</justification></removed></modification><modification modification-type="listed"><added><target ssid="12529"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12531" main="true"><name ssid="12533" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dijla Petroleum Company</value></name-part></name><address ssid="12532" place-id="1768" quality="good"><address-details>Building No. 653 – 1st Floor, Daraa Highway</address-details><p-o-box>81</p-o-box></address></identity><justification ssid="12530">Joint venture of GPC. Provides financial support to the regime.</justification></entity></target></added></modification></target><target ssid="12647"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12649" main="true"><name ssid="45164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ma’ala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلى</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="31478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maala</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maale</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'la</spelling-variant></name-part></name></identity><justification ssid="42316">Head of Branch 285 (Damascus) of the General Intelligence Directorate (replaced Brigadier General Hussam Fendi at the end of 2011). Responsible for the torture of opponents in custody.</justification></individual><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="12649" main="true"><name ssid="45164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ma’ala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلى</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="31478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maala</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maale</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'la</spelling-variant></name-part></name></identity></added><removed><identity ssid="12649" main="true"><name ssid="32882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ma’ala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلى</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="31478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maala</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maale</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'la</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12647"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12649" main="true"><name ssid="32882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ma’ala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلى</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="31478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maala</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maale</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'la</spelling-variant></name-part></name></identity><justification ssid="42316">Head of Branch 285 (Damascus) of the General Intelligence Directorate (replaced Brigadier General Hussam Fendi at the end of 2011). Responsible for the torture of opponents in custody.</justification></individual></target></added><removed><target ssid="12647"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12649" main="true"><name ssid="32882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ma’ala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلى</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="31478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maala</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maale</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'la</spelling-variant></name-part></name></identity><justification ssid="12648">Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12649" main="true"><name ssid="32882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ma’ala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معلى</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="31478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maala</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maale</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'la</spelling-variant></name-part></name></identity></added><removed><identity ssid="12649" main="true"><name ssid="26163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="family-name"><value>Ma’ala</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="31478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maala</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maale</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'la</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"><added><identity ssid="12649" main="true"><name ssid="26163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="family-name"><value>Ma’ala</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="31478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maala</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maale</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'la</spelling-variant></name-part></name></identity></added><removed><identity ssid="12649" main="true"><name ssid="26163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="family-name"><value>Ma’ala</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25934" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maala</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maale</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12649" main="true"><name ssid="26163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="family-name"><value>Ma’ala</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25934" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maala</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maale</spelling-variant></name-part></name></identity></added><removed><identity ssid="12649" main="true"><name ssid="12650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Ma’ala</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12647"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12649" main="true"><name ssid="12650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ibrahim Ma’ala</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12648">Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody.</justification></individual></target></added></modification></target><target ssid="12406"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12408" main="true"><name ssid="12410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Holding</value></name-part></name><address ssid="33373" place-id="33372" quality="good"><address-details>Cham Holding Building Daraa Highway</address-details><p-o-box>9525</p-o-box></address></identity><justification ssid="42680">Controlled by Rami Makhlouf; second-largest holding company in Syria, benefiting from and supporting the Syrian regime.</justification><relation ssid="12776" target-id="11672" relation-type="related-to"></relation><other-information ssid="42681">Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.sy</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42680">Controlled by Rami Makhlouf; second-largest holding company in Syria, benefiting from and supporting the Syrian regime.</justification><other-information ssid="42681">Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.sy</other-information></added><removed><justification ssid="12407">Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime.</justification><other-information ssid="21220">Tel.: +963 11 9962, +963 11 668 14000, +963 11 673 1044, Fax: +963 11 673 1274, E-mail: info@chamholding.sy, Website: www.chamholding.sy.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12408" main="true"><name ssid="12410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Holding</value></name-part></name><address ssid="33373" place-id="33372" quality="good"><address-details>Cham Holding Building Daraa Highway</address-details><p-o-box>9525</p-o-box></address></identity></added><removed><identity ssid="12408" main="true"><name ssid="12410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Holding</value></name-part></name><address ssid="26021" place-id="220" quality="good"><address-details>Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq</address-details><p-o-box>9525</p-o-box></address></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12408" main="true"><name ssid="12410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Holding</value></name-part></name><address ssid="26021" place-id="220" quality="good"><address-details>Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq</address-details><p-o-box>9525</p-o-box></address></identity></added><removed><identity ssid="12408" main="true"><name ssid="12410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Holding</value></name-part></name><address ssid="12409" place-id="220" quality="good"><address-details>Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq</address-details></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="12406"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12408" main="true"><name ssid="12410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Holding</value></name-part></name><address ssid="12409" place-id="220" quality="good"><address-details>Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq</address-details></address></identity><justification ssid="12407">Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime.</justification><relation ssid="12776" target-id="11672" relation-type="related-to"></relation><other-information ssid="21220">Tel.: +963 11 9962, +963 11 668 14000, +963 11 673 1044, Fax: +963 11 673 1274, E-mail: info@chamholding.sy, Website: www.chamholding.sy.</other-information></entity></target></added></modification></target><target ssid="11672"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11674" main="true"><name ssid="32712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rami</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رامي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="11675" day="10" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="42110" place-id="1768" quality="good"/><identification-document ssid="0" document-type="passport"><number>000098044</number><issuer code="SY">Syrian Arab Republic</issuer><remark>issue number: 002-03-0015187</remark></identification-document></identity><justification ssid="62512">Leading businessman operating in Syria with interests in the financial services, transport and property sectors. He has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.</justification><justification ssid="34550">He furnishes financing and support to the Syrian regime, through his business interests.</justification><justification ssid="42108">He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar Al-Assad.</justification><relation ssid="12752" target-id="11614" relation-type="related-to"></relation><relation ssid="42823" target-id="12346" relation-type="related-to"></relation><relation ssid="42824" target-id="12342" relation-type="related-to"></relation><relation ssid="42825" target-id="12406" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><justification ssid="62512">Leading businessman operating in Syria with interests in the financial services, transport and property sectors. He has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.</justification><justification ssid="34550">He furnishes financing and support to the Syrian regime, through his business interests.</justification><justification ssid="42108">He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar Al-Assad.</justification><relation ssid="12752" target-id="11614" relation-type="related-to"></relation><relation ssid="42823" target-id="12346" relation-type="related-to"></relation><relation ssid="42824" target-id="12342" relation-type="related-to"></relation><relation ssid="42825" target-id="12406" relation-type="related-to"></relation></added><removed><justification ssid="42107">Leading businessman operating in Syria with interests in the telecommunications, financial services, transport and property sectors. He has financial interests in and/or holds senior and executive positions in Syriatel (the leading mobile telephone operator in Syria) and in the investment funds Al Mashreq, Bena Properties and Cham Holding.</justification><justification ssid="34550">He furnishes financing and support to the Syrian regime, through his business interests.</justification><justification ssid="42108">He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar Al-Assad.</justification><relation ssid="12752" target-id="11614" relation-type="related-to"></relation><relation ssid="42109" target-id="12428" relation-type="related-to"></relation><relation ssid="42823" target-id="12346" relation-type="related-to"></relation><relation ssid="42824" target-id="12342" relation-type="related-to"></relation><relation ssid="42825" target-id="12406" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11672"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11674" main="true"><name ssid="32712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rami</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رامي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="11675" day="10" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="42110" place-id="1768" quality="good"/><identification-document ssid="0" document-type="passport"><number>000098044</number><issuer code="SY">Syrian Arab Republic</issuer><remark>issue number: 002-03-0015187</remark></identification-document></identity><justification ssid="42107">Leading businessman operating in Syria with interests in the telecommunications, financial services, transport and property sectors. He has financial interests in and/or holds senior and executive positions in Syriatel (the leading mobile telephone operator in Syria) and in the investment funds Al Mashreq, Bena Properties and Cham Holding.</justification><justification ssid="34550">He furnishes financing and support to the Syrian regime, through his business interests.</justification><justification ssid="42108">He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar Al-Assad.</justification><relation ssid="12752" target-id="11614" relation-type="related-to"></relation><relation ssid="42109" target-id="12428" relation-type="related-to"></relation><relation ssid="42823" target-id="12346" relation-type="related-to"></relation><relation ssid="42824" target-id="12342" relation-type="related-to"></relation><relation ssid="42825" target-id="12406" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11672"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11674" main="true"><name ssid="32712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rami</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رامي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="11675" day="10" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="39017" place-id="11616" quality="good"/><identification-document ssid="0" document-type="passport"><number>000098044</number><issuer code="SY">Syrian Arab Republic</issuer><remark>issue number: 002-03-0015187</remark></identification-document></identity><justification ssid="34549">Leading businessman operating in Syria with interests in the telecommunications, financial services, transport and property sectors; he has financial interest in and/or holds senior and executive positions in Syriatel, the leading mobile telephone operator in Syria, the investment funds Al Mashreq, Bena Properties and Cham Holding.</justification><justification ssid="34550">He furnishes financing and support to the Syrian regime, through his business interests.</justification><justification ssid="34551">He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad.</justification><relation ssid="12752" target-id="11614" relation-type="related-to"></relation><relation ssid="25798" target-id="11828" relation-type="related-to"></relation><relation ssid="34552" target-id="12346" relation-type="related-to"></relation><relation ssid="34553" target-id="12342" relation-type="related-to"></relation><relation ssid="34554" target-id="12406" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="11674" main="true"><name ssid="32712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rami</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رامي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="11675" day="10" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="39017" place-id="11616" quality="good"/><identification-document ssid="0" document-type="passport"><number>000098044</number><issuer code="SY">Syrian Arab Republic</issuer><remark>issue number: 002-03-0015187</remark></identification-document></identity></added><removed><identity ssid="11674" main="true"><name ssid="32712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rami</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رامي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="11675" day="10" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="11676" place-id="1768" quality="good"/><identification-document ssid="21379" document-type="passport"><number>454224</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><justification ssid="34549">Leading businessman operating in Syria with interests in the telecommunications, financial services, transport and property sectors; he has financial interest in and/or holds senior and executive positions in Syriatel, the leading mobile telephone operator in Syria, the investment funds Al Mashreq, Bena Properties and Cham Holding.</justification><justification ssid="34550">He furnishes financing and support to the Syrian regime, through his business interests.</justification><justification ssid="34551">He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad.</justification><relation ssid="12752" target-id="11614" relation-type="related-to"></relation><relation ssid="25798" target-id="11828" relation-type="related-to"></relation><relation ssid="34552" target-id="12346" relation-type="related-to"></relation><relation ssid="34553" target-id="12342" relation-type="related-to"></relation><relation ssid="34554" target-id="12406" relation-type="related-to"></relation></added><removed><justification ssid="33400">Syrian businessman; cousin of President Bashar Al-Assad, controls the investment funds Al Mahreq, Bena Properties, Cham Holding, Syriatel, Souruh Company, thereby furnishing financing and support to the regime.</justification><relation ssid="12752" target-id="11614" relation-type="related-to"></relation><relation ssid="25798" target-id="11828" relation-type="related-to"></relation><relation ssid="33536" target-id="12346" relation-type="related-to"></relation><relation ssid="33537" target-id="12342" relation-type="related-to"></relation><relation ssid="33538" target-id="12406" relation-type="related-to"></relation><relation ssid="33539" target-id="12428" relation-type="related-to"></relation><relation ssid="33540" target-id="12422" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11674" main="true"><name ssid="32712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rami</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رامي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="11675" day="10" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="11676" place-id="1768" quality="good"/><identification-document ssid="21379" document-type="passport"><number>454224</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="33400">Syrian businessman; cousin of President Bashar Al-Assad, controls the investment funds Al Mahreq, Bena Properties, Cham Holding, Syriatel, Souruh Company, thereby furnishing financing and support to the regime.</justification><relation ssid="12752" target-id="11614" relation-type="related-to"></relation><relation ssid="25798" target-id="11828" relation-type="related-to"></relation><relation ssid="33536" target-id="12346" relation-type="related-to"></relation><relation ssid="33537" target-id="12342" relation-type="related-to"></relation><relation ssid="33538" target-id="12406" relation-type="related-to"></relation><relation ssid="33539" target-id="12428" relation-type="related-to"></relation><relation ssid="33540" target-id="12422" relation-type="related-to"></relation></added><removed><identity ssid="11674" main="true"><name ssid="26038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rami</value></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value></name-part></name><day-month-year ssid="11675" day="10" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="11676" place-id="1768" quality="good"/><identification-document ssid="21379" document-type="passport"><number>454224</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11673">Syrian businessman; cousin of President Bashar Al-Assad, controls the investment funds Al Mahreq, Bena Properties, Cham Holding Syriatel, Souruh Company, thereby furnishing financing and support to the regime.</justification><relation ssid="12752" target-id="11614" relation-type="related-to"></relation><relation ssid="25798" target-id="11828" relation-type="related-to"></relation><relation ssid="12753" target-id="12342" relation-type="related-to"></relation><relation ssid="12754" target-id="12428" relation-type="related-to"></relation><relation ssid="12755" target-id="12422" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11674" main="true"><name ssid="26038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rami</value></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value></name-part></name><day-month-year ssid="11675" day="10" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="11676" place-id="1768" quality="good"/><identification-document ssid="21379" document-type="passport"><number>454224</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><relation ssid="12752" target-id="11614" relation-type="related-to"></relation><relation ssid="25798" target-id="11828" relation-type="related-to"></relation><relation ssid="12753" target-id="12342" relation-type="related-to"></relation><relation ssid="12754" target-id="12428" relation-type="related-to"></relation><relation ssid="12755" target-id="12422" relation-type="related-to"></relation></added><removed><identity ssid="11674" main="true"><name ssid="11678" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rami Makhlouf</value></name-part></name><day-month-year ssid="11675" day="10" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="11676" place-id="1768" quality="good"/><identification-document ssid="21379" document-type="passport"><number>454224</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><relation ssid="12752" target-id="11614" relation-type="related-to"></relation><relation ssid="12753" target-id="12342" relation-type="related-to"></relation><relation ssid="12754" target-id="12428" relation-type="related-to"></relation><relation ssid="12755" target-id="12422" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11672"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11674" main="true"><name ssid="11678" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rami Makhlouf</value></name-part></name><day-month-year ssid="11675" day="10" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="11676" place-id="1768" quality="good"/><identification-document ssid="21379" document-type="passport"><number>454224</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11673">Syrian businessman; cousin of President Bashar Al-Assad, controls the investment funds Al Mahreq, Bena Properties, Cham Holding Syriatel, Souruh Company, thereby furnishing financing and support to the regime.</justification><relation ssid="12752" target-id="11614" relation-type="related-to"></relation><relation ssid="12753" target-id="12342" relation-type="related-to"></relation><relation ssid="12754" target-id="12428" relation-type="related-to"></relation><relation ssid="12755" target-id="12422" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="12089"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12091" main="true"><name ssid="32797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نعيم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jasem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Suleiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naaeem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naeem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'eem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naaim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'im</spelling-variant></name-part></name><day-month-year ssid="74810" day="16" month="2" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="12090">Gave orders to troops to shoot protestors in Douma.</justification><other-information ssid="42237">Position: Commander of the 3rd Division</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12091" main="true"><name ssid="32797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نعيم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jasem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Suleiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naaeem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naeem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'eem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naaim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'im</spelling-variant></name-part></name><day-month-year ssid="74810" day="16" month="2" year="1954" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12091" main="true"><name ssid="32797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نعيم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jasem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Suleiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naaeem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naeem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'eem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naaim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'im</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12089"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12091" main="true"><name ssid="32797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نعيم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jasem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Suleiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naaeem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naeem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'eem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naaim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'im</spelling-variant></name-part></name></identity><justification ssid="12090">Gave orders to troops to shoot protestors in Douma.</justification><other-information ssid="42237">Position: Commander of the 3rd Division</other-information></individual></target></added><removed><target ssid="12089"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12091" main="true"><name ssid="32797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نعيم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jasem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Suleiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naaeem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naeem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'eem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naaim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'im</spelling-variant></name-part></name></identity><justification ssid="12090">Gave orders to troops to shoot protestors in Douma.</justification><other-information ssid="12093">Commander of the 3rd Division.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12091" main="true"><name ssid="32797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نعيم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Jasem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Suleiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naaeem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naeem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'eem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naaim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'im</spelling-variant></name-part></name></identity></added><removed><identity ssid="12091" main="true"><name ssid="26120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naim</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Jasem</value></name-part><name-part order="3" name-part-type="family-name"><value>Suleiman</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naaeem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naeem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'eem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naaim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'im</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12091" main="true"><name ssid="26120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naim</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Jasem</value></name-part><name-part order="3" name-part-type="family-name"><value>Suleiman</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25870" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Naaeem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naeem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'eem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Naaim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Na'im</spelling-variant></name-part></name></identity></added><removed><identity ssid="12091" main="true"><name ssid="12092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naim Jasem Suleiman</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12089"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12091" main="true"><name ssid="12092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naim Jasem Suleiman</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="12090">Gave orders to troops to shoot protestors in Douma.</justification><other-information ssid="12093">Commander of the 3rd Division.</other-information></individual></target></added></modification></target><target ssid="12400"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12402" main="true"><name ssid="12403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Addounia TV</value></name-part></name><name ssid="12404" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dounia TV</value></name-part></name></identity><justification ssid="12401">Addounia TV has incited violence against the civilian population in Syria.</justification><other-information ssid="42679">Tel: +963 11 5667274; +963 11 5667271; Fax: +963 11 5667272; Website: http://www.addounia.tv; Relatives/business associates/entities or partners/links: SAMA TV (sister company); website: www.sama-tv.net</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><other-information ssid="42679">Tel: +963 11 5667274; +963 11 5667271; Fax: +963 11 5667272; Website: http://www.addounia.tv; Relatives/business associates/entities or partners/links: SAMA TV (sister company); website: www.sama-tv.net</other-information></added><removed><other-information ssid="12405">Tel.: +963 11 566 7274, +963 11 566 7271, Fax: +963 11 566 7272, Website: http://www.addounia.tv.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12400"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12402" main="true"><name ssid="12403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Addounia TV</value></name-part></name><name ssid="12404" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dounia TV</value></name-part></name></identity><justification ssid="12401">Addounia TV has incited violence against the civilian population in Syria.</justification><other-information ssid="12405">Tel.: +963 11 566 7274, +963 11 566 7271, Fax: +963 11 566 7272, Website: http://www.addounia.tv.</other-information></entity></target></added></modification></target><target ssid="11795"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11797" main="true"><name ssid="32728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاسم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Soleimani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليماني</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="38966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qasem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kasim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qassem</spelling-variant></name-part></name><name ssid="38967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimany</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Soleimani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sulaimani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sulaymani</spelling-variant></name-part></name><name ssid="38971" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Haj</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Haji</spelling-variant></name-part></name><name ssid="38972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sarder Soleimani</value></name-part></name><day-month-year ssid="38963" day="11" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="38964" place-id="38962" quality="good"/><identification-document ssid="39024" document-type="passport"><number>008827</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="26203">Commander of Iranian Revolutionary Guard Corps, IRGC-Qods, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.</justification><relation ssid="12763" target-id="12378" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"/><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="11797" main="true"><name ssid="32728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاسم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Soleimani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليماني</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="38966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qasem</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kasim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qassem</spelling-variant></name-part></name><name ssid="38967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimany</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Soleimani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sulaimani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sulaymani</spelling-variant></name-part></name><name ssid="38971" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Haj</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Haji</spelling-variant></name-part></name><name ssid="38972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sarder Soleimani</value></name-part></name><day-month-year ssid="38963" day="11" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="38964" place-id="38962" quality="good"/><identification-document ssid="39024" document-type="passport"><number>008827</number><issuer code="IR">Iran</issuer></identification-document></identity></added><removed><identity ssid="11797" main="true"><name ssid="32728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاسم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Soleimani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليماني</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part></name><name ssid="25784" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimany</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11797" main="true"><name ssid="32728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قاسم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Soleimani</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليماني</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part></name><name ssid="25784" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimany</value></name-part></name></identity></added><removed><identity ssid="11797" main="true"><name ssid="26057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasem</value></name-part><name-part order="2" name-part-type="family-name"><value>Soleimani</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part></name><name ssid="25784" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimany</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11797" main="true"><name ssid="26057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasem</value></name-part><name-part order="2" name-part-type="family-name"><value>Soleimani</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Qasim</value></name-part></name><name ssid="25784" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soleimany</value></name-part></name></identity><justification ssid="26203">Commander of Iranian Revolutionary Guard Corps, IRGC-Qods, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.</justification></added><removed><identity ssid="11797" main="true"><name ssid="11798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qasem Soleimani</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name><name ssid="21172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qasim Soleimany</value></name-part></name></identity><justification ssid="11796">Commander of Iranian Revolutionary Guard Corps, IRGC - Qods, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11795"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11797" main="true"><name ssid="11798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qasem Soleimani</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name><name ssid="21172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qasim Soleimany</value></name-part></name></identity><justification ssid="11796">Commander of Iranian Revolutionary Guard Corps, IRGC - Qods, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.</justification><relation ssid="12763" target-id="12378" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="12524"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12526" main="true"><name ssid="12528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ebla Petroleum Company</value></name-part></name><name ssid="36379" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ebco</value></name-part></name><address ssid="12527" place-id="1768" quality="good"><address-details>Head Office Mazzeh Villat Ghabia Dar Es Saada 16</address-details><p-o-box>9120</p-o-box></address></identity><justification ssid="42732">Joint venture of GPC. Provides financial support to the Syrian regime.</justification><relation ssid="42733" target-id="12483" relation-type="related-to"></relation><other-information ssid="42734">Tel: +963 11 6691100</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42732">Joint venture of GPC. Provides financial support to the Syrian regime.</justification><relation ssid="42733" target-id="12483" relation-type="related-to"></relation><other-information ssid="42734">Tel: +963 11 6691100</other-information></added><removed><justification ssid="12525">Joint venture of GPC. Provides financial support to the regime.</justification><other-information ssid="33387">Tel.: +963 11 669 1100.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="12526" main="true"><name ssid="12528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ebla Petroleum Company</value></name-part></name><name ssid="36379" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ebco</value></name-part></name><address ssid="12527" place-id="1768" quality="good"><address-details>Head Office Mazzeh Villat Ghabia Dar Es Saada 16</address-details><p-o-box>9120</p-o-box></address></identity></added><removed><identity ssid="12526" main="true"><name ssid="12528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ebla Petroleum Company</value></name-part></name><address ssid="12527" place-id="1768" quality="good"><address-details>Head Office Mazzeh Villat Ghabia Dar Es Saada 16</address-details><p-o-box>9120</p-o-box></address></identity></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33387">Tel.: +963 11 669 1100.</other-information></added><removed><other-information ssid="21241">Tel.: +963 11 6691100.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12524"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12526" main="true"><name ssid="12528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ebla Petroleum Company</value></name-part></name><address ssid="12527" place-id="1768" quality="good"><address-details>Head Office Mazzeh Villat Ghabia Dar Es Saada 16</address-details><p-o-box>9120</p-o-box></address></identity><justification ssid="12525">Joint venture of GPC. Provides financial support to the regime.</justification><other-information ssid="21241">Tel.: +963 11 6691100.</other-information></entity></target></added></modification></target><target ssid="11799"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11801" main="true"><name ssid="38968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Taeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طائب</spelling-variant></name-part></name><name ssid="42144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hosein</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hussayn</spelling-variant></name-part></name><name ssid="25787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ta’eb</value></name-part></name><name ssid="26028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hojjatoleslam</value></name-part></name><day-month-year ssid="11802" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="11803" place-id="8322" quality="good"/></identity><justification ssid="42143">Director of the Islamic Revolutionary Guard Corps Intelligence Service. Former Deputy Commander for Intelligence of the Islamic Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.</justification><relation ssid="42833" target-id="12378" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11799"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11801" main="true"><name ssid="38968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Taeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طائب</spelling-variant></name-part></name><name ssid="42144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hosein</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hussayn</spelling-variant></name-part></name><name ssid="25787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ta’eb</value></name-part></name><name ssid="26028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hojjatoleslam</value></name-part></name><day-month-year ssid="11802" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="11803" place-id="8322" quality="good"/></identity><justification ssid="42143">Director of the Islamic Revolutionary Guard Corps Intelligence Service. Former Deputy Commander for Intelligence of the Islamic Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.</justification><relation ssid="42833" target-id="12378" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11799"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11801" main="true"><name ssid="38968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Taeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طائب</spelling-variant></name-part></name><name ssid="38969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hosein</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hussayn</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hossein</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hussayn</spelling-variant></name-part></name><name ssid="25787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ta’eb</value></name-part></name><name ssid="26028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hojjatoleslam</value></name-part></name><day-month-year ssid="11802" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="11803" place-id="8322" quality="good"/></identity><justification ssid="11800">Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.</justification><relation ssid="12764" target-id="12378" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="11801" main="true"><name ssid="38968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Taeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طائب</spelling-variant></name-part></name><name ssid="38969" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hosein</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hussayn</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hossein</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hussayn</spelling-variant></name-part></name><name ssid="25787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ta’eb</value></name-part></name><name ssid="26028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hojjatoleslam</value></name-part></name><day-month-year ssid="11802" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="11803" place-id="8322" quality="good"/></identity></added><removed><identity ssid="11801" main="true"><name ssid="26058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossein</value></name-part><name-part order="2" name-part-type="family-name"><value>Taeb</value></name-part></name><name ssid="32729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hosein</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hussayn</spelling-variant></name-part></name><name ssid="25787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ta’eb</value></name-part></name><name ssid="26028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hojjatoleslam</value></name-part></name><day-month-year ssid="11802" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="11803" place-id="8322" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11801" main="true"><name ssid="26058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossein</value></name-part><name-part order="2" name-part-type="family-name"><value>Taeb</value></name-part></name><name ssid="32729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hosein</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hussayn</spelling-variant></name-part></name><name ssid="25787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ta’eb</value></name-part></name><name ssid="26028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hojjatoleslam</value></name-part></name><day-month-year ssid="11802" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="11803" place-id="8322" quality="good"/></identity></added><removed><identity ssid="11801" main="true"><name ssid="26058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossein</value></name-part><name-part order="2" name-part-type="family-name"><value>Taeb</value></name-part></name><name ssid="25785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hosein</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hossein</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hussayn</spelling-variant></name-part></name><name ssid="25787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ta’eb</value></name-part></name><name ssid="26028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hojjatoleslam</value></name-part></name><day-month-year ssid="11802" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="11803" place-id="8322" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11801" main="true"><name ssid="26058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossein</value></name-part><name-part order="2" name-part-type="family-name"><value>Taeb</value></name-part></name><name ssid="25785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hosein</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hossein</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hussayn</spelling-variant></name-part></name><name ssid="25787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ta’eb</value></name-part></name><name ssid="26028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hojjatoleslam</value></name-part></name><day-month-year ssid="11802" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="11803" place-id="8322" quality="good"/></identity></added><removed><identity ssid="11801" main="true"><name ssid="11804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hossein Taeb</value></name-part></name><name ssid="11805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taeb, Hassan</value></name-part></name><name ssid="11806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taeb, Hosein</value></name-part></name><name ssid="11807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taeb, Hossein</value></name-part></name><name ssid="11808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taeb, Hussayn</value></name-part></name><name ssid="11809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hojjatoleslam, Hossein Ta’eb)</value></name-part></name><day-month-year ssid="11802" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="11803" place-id="8322" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="11799"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11801" main="true"><name ssid="11804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hossein Taeb</value></name-part></name><name ssid="11805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taeb, Hassan</value></name-part></name><name ssid="11806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taeb, Hosein</value></name-part></name><name ssid="11807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taeb, Hossein</value></name-part></name><name ssid="11808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taeb, Hussayn</value></name-part></name><name ssid="11809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hojjatoleslam, Hossein Ta’eb)</value></name-part></name><day-month-year ssid="11802" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="11803" place-id="8322" quality="good"/></identity><justification ssid="11800">Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.</justification><relation ssid="12764" target-id="12378" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="12643"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12645" main="true"><name ssid="32874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khudr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khudr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضر</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="42315">Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12643"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12645" main="true"><name ssid="32874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khudr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khudr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضر</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="42315">Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody.</justification></individual></target></added><removed><target ssid="12643"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12645" main="true"><name ssid="32874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khudr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khudr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضر</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12644">Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12645" main="true"><name ssid="32874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khudr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khudr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضر</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></added><removed><identity ssid="12645" main="true"><name ssid="26162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khudr</value></name-part><name-part order="2" name-part-type="family-name"><value>Khudr</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12645" main="true"><name ssid="26162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khudr</value></name-part><name-part order="2" name-part-type="family-name"><value>Khudr</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></added><removed><identity ssid="12645" main="true"><name ssid="12646" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khudr Khudr</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12643"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12645" main="true"><name ssid="12646" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khudr Khudr</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12644">Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody.</justification></individual></target></added></modification></target><target ssid="22415"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="22417" main="true"><name ssid="33170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lubana</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لبانة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mushaweh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مشوح</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lubanah</value></name-part></name><name ssid="25992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mshaweh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mshawweh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mushawweh</spelling-variant></name-part></name><day-month-year ssid="25989" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="25990" place-id="1768" quality="good"/></identity><justification ssid="42369">Former Minister of Culture in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22415"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="22417" main="true"><name ssid="33170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lubana</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لبانة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mushaweh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مشوح</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lubanah</value></name-part></name><name ssid="25992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mshaweh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mshawweh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mushawweh</spelling-variant></name-part></name><day-month-year ssid="25989" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="25990" place-id="1768" quality="good"/></identity><justification ssid="42369">Former Minister of Culture in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22415"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22417" main="true"><name ssid="33170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lubana</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لبانة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mushaweh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مشوح</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lubanah</value></name-part></name><name ssid="25992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mshaweh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mshawweh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mushawweh</spelling-variant></name-part></name><day-month-year ssid="25989" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="25990" place-id="1768" quality="good"/></identity><justification ssid="36336">Former Minister of Culture in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36336">Former Minister of Culture in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="22416">Minister of Culture. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22417" main="true"><name ssid="33170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lubana</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لبانة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mushaweh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مشوح</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lubanah</value></name-part></name><name ssid="25992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mshaweh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mshawweh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mushawweh</spelling-variant></name-part></name><day-month-year ssid="25989" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="25990" place-id="1768" quality="good"/></identity></added><removed><identity ssid="22417" main="true"><name ssid="26185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lubana</value></name-part><name-part order="2" name-part-type="family-name"><value>Mushaweh</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lubanah</value></name-part></name><name ssid="25992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mshaweh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mshawweh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mushawweh</spelling-variant></name-part></name><day-month-year ssid="25989" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="25990" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22417" main="true"><name ssid="26185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lubana</value></name-part><name-part order="2" name-part-type="family-name"><value>Mushaweh</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lubanah</value></name-part></name><name ssid="25992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mshaweh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mshawweh</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mushawweh</spelling-variant></name-part></name><day-month-year ssid="25989" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="25990" place-id="1768" quality="good"/></identity></added><removed><identity ssid="22417" main="true"><name ssid="22418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lubana Mushaweh</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22415"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22417" main="true"><name ssid="22418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lubana Mushaweh</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="22416">Minister of Culture. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12171"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12173" main="true"><name ssid="12178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehran Khwanda</value></name-part></name><name ssid="12179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahran Khwanda</value></name-part></name><day-month-year ssid="12174" day="11" month="5" year="1938" calendar="Gregorian" quality="good"/><identification-document ssid="21308" document-type="passport"><number>3298 858</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2004-05-09</expiry-date></identification-document><identification-document ssid="21309" document-type="passport"><number>001452904</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2011-11-29</expiry-date></identification-document><identification-document ssid="21310" document-type="passport"><number>006283523</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2017-06-28</expiry-date></identification-document></identity><justification ssid="12172">Provides logistical support to violent repression of civilian population in areas of operation of pro-government militias involved in violence (shabihas).</justification><other-information ssid="12180">Owner of transport company Qadmous Transport Co.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"/><modification modification-type="listed"><added><target ssid="12171"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12173" main="true"><name ssid="12178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mehran Khwanda</value></name-part></name><name ssid="12179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahran Khwanda</value></name-part></name><day-month-year ssid="12174" day="11" month="5" year="1938" calendar="Gregorian" quality="good"/><identification-document ssid="21308" document-type="passport"><number>3298 858</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2004-05-09</expiry-date></identification-document><identification-document ssid="21309" document-type="passport"><number>001452904</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2011-11-29</expiry-date></identification-document><identification-document ssid="21310" document-type="passport"><number>006283523</number><issuer code="SY">Syrian Arab Republic</issuer><expiry-date>2017-06-28</expiry-date></identification-document></identity><justification ssid="12172">Provides logistical support to violent repression of civilian population in areas of operation of pro-government militias involved in violence (shabihas).</justification><other-information ssid="12180">Owner of transport company Qadmous Transport Co.</other-information></individual></target></added></modification></target><target ssid="12292"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12295" main="true"><name ssid="32832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Suleiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part></name><name ssid="25921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmed</value></name-part></name><day-month-year ssid="12296" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12297" place-id="21210" quality="good"/></identity><justification ssid="42292">Former Minister of State. Associated with the Syrian regime and its violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12292"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12295" main="true"><name ssid="32832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Suleiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part></name><name ssid="25921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmed</value></name-part></name><day-month-year ssid="12296" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12297" place-id="21210" quality="good"/></identity><justification ssid="42292">Former Minister of State. Associated with the Syrian regime and its violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="12292"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12295" main="true"><name ssid="32832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Suleiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part></name><name ssid="25921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmed</value></name-part></name><day-month-year ssid="12296" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12297" place-id="21210" quality="good"/></identity><justification ssid="12293">Former Minister of State. Associated with the regime and its violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12295" main="true"><name ssid="32832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Suleiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part></name><name ssid="25921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmed</value></name-part></name><day-month-year ssid="12296" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12297" place-id="21210" quality="good"/></identity></added><removed><identity ssid="12295" main="true"><name ssid="26151" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Suleiman</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Ahmad</value></name-part></name><name ssid="25921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmed</value></name-part></name><day-month-year ssid="12296" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12297" place-id="21210" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12295" main="true"><name ssid="26151" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Suleiman</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Ahmad</value></name-part></name><name ssid="25921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmed</value></name-part></name><day-month-year ssid="12296" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12297" place-id="21210" quality="good"/></identity></added><removed><identity ssid="12295" main="true"><name ssid="12298" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yousef Suleiman Al-Ahmad</value></name-part></name><day-month-year ssid="12296" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12297" place-id="21210" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12292"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12295" main="true"><name ssid="12298" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yousef Suleiman Al-Ahmad</value></name-part></name><day-month-year ssid="12296" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="12297" place-id="21210" quality="good"/></identity><justification ssid="12293">Former Minister of State. Associated with the regime and its violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12053"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12055" main="true"><name ssid="32789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jdiid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جديد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Captain</value></name-part></name><name ssid="25860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ma'an</value></name-part></name><name ssid="25861" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jdid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jedid</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jedeed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jadeed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jdeed</spelling-variant></name-part></name></identity><justification ssid="12054">Presidential Guard. Military official involved in the violence in Homs.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12053"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12055" main="true"><name ssid="32789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jdiid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جديد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Captain</value></name-part></name><name ssid="25860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ma'an</value></name-part></name><name ssid="25861" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jdid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jedid</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jedeed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jadeed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jdeed</spelling-variant></name-part></name></identity><justification ssid="12054">Presidential Guard. Military official involved in the violence in Homs.</justification></individual></target></added><removed><target ssid="12053"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12055" main="true"><name ssid="32789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jdiid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جديد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Captain</value></name-part></name><name ssid="25860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ma'an</value></name-part></name><name ssid="25861" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jdid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jedid</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jedeed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jadeed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jdeed</spelling-variant></name-part></name></identity><justification ssid="12054">Presidential Guard. Military official involved in the violence in Homs.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12055" main="true"><name ssid="32789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Jdiid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جديد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Captain</value></name-part></name><name ssid="25860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ma'an</value></name-part></name><name ssid="25861" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jdid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jedid</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jedeed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jadeed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jdeed</spelling-variant></name-part></name></identity></added><removed><identity ssid="12055" main="true"><name ssid="26113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maan</value></name-part><name-part order="2" name-part-type="family-name"><value>Jdiid</value></name-part><name-part order="3" name-part-type="title"><value>Captain</value></name-part></name><name ssid="25860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ma'an</value></name-part></name><name ssid="25861" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jdid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jedid</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jedeed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jadeed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jdeed</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12055" main="true"><name ssid="26113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maan</value></name-part><name-part order="2" name-part-type="family-name"><value>Jdiid</value></name-part><name-part order="3" name-part-type="title"><value>Captain</value></name-part></name><name ssid="25860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ma'an</value></name-part></name><name ssid="25861" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jdid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jedid</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jedeed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jadeed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jdeed</spelling-variant></name-part></name></identity></added><removed><identity ssid="12055" main="true"><name ssid="12056" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maan Jdiid</value></name-part><name-part order="2" name-part-type="title"><value>Captain</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12053"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12055" main="true"><name ssid="12056" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maan Jdiid</value></name-part><name-part order="2" name-part-type="title"><value>Captain</value></name-part></name></identity><justification ssid="12054">Presidential Guard. Military official involved in the violence in Homs.</justification></individual></target></added></modification></target><target ssid="22419"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22421" main="true"><name ssid="46567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jassem</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Zakaria</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25994" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasem</value></name-part></name><name ssid="25995" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="25993" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="42370">Former Minister of Labour and Social Affairs. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2021-11-24" publication-date="2021-11-25" effective-date="2021-11-25"><added><identity ssid="22421" main="true"><name ssid="46567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jassem</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Zakaria</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25994" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasem</value></name-part></name><name ssid="25995" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="25993" year="1968" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="22421" main="true"><name ssid="33182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jassem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Zakaria</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زكريا</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25994" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasem</value></name-part></name><name ssid="25995" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="25993" year="1968" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22419"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22421" main="true"><name ssid="33182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jassem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Zakaria</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زكريا</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25994" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasem</value></name-part></name><name ssid="25995" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="25993" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="42370">Former Minister of Labour and Social Affairs. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22419"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22421" main="true"><name ssid="33182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jassem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Zakaria</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زكريا</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25994" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasem</value></name-part></name><name ssid="25995" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="25993" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="27921">Former Minister of Labour and Social Affairs. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22421" main="true"><name ssid="33182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jassem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جاسم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Zakaria</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زكريا</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25994" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasem</value></name-part></name><name ssid="25995" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="25993" year="1968" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="22421" main="true"><name ssid="26186" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jassem</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Zakaria</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25994" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasem</value></name-part></name><name ssid="25995" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="25993" year="1968" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"><added><justification ssid="27921">Former Minister of Labour and Social Affairs. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="22420">Minister of Labour and Social Affairs. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22421" main="true"><name ssid="26186" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jassem</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Zakaria</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25994" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jasem</value></name-part></name><name ssid="25995" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><day-month-year ssid="25993" year="1968" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="22421" main="true"><name ssid="22422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jassem Mohammad Zakaria</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22419"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22421" main="true"><name ssid="22422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jassem Mohammad Zakaria</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="22420">Minister of Labour and Social Affairs. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="22411"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22413" main="true"><name ssid="42367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa’iid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ma’thi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معذى</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Hneidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هنيدي</spelling-variant></name-part></name><name ssid="25987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa'id</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="42368" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mu'zi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mu'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'zi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maazi</spelling-variant></name-part></name><day-month-year ssid="74844" day="5" month="9" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="74843">Former Minister of Oil and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="22413" main="true"><name ssid="42367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa’iid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ma’thi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معذى</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Hneidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هنيدي</spelling-variant></name-part></name><name ssid="25987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa'id</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="42368" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mu'zi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mu'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'zi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maazi</spelling-variant></name-part></name><day-month-year ssid="74844" day="5" month="9" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="74843">Former Minister of Oil and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="22413" main="true"><name ssid="42367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa’iid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ma’thi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معذى</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Hneidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هنيدي</spelling-variant></name-part></name><name ssid="25987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa'id</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="42368" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mu'zi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mu'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'zi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maazi</spelling-variant></name-part></name></identity><justification ssid="42366">Former Minister of Oil and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22411"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22413" main="true"><name ssid="42367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa’iid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ma’thi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معذى</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Hneidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هنيدي</spelling-variant></name-part></name><name ssid="25987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa'id</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="42368" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mu'zi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mu'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'zi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maazi</spelling-variant></name-part></name></identity><justification ssid="42366">Former Minister of Oil and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22411"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22413" main="true"><name ssid="33163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa’iid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ma’thi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معذى</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hneidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هنيدي</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa'id</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="25988" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mu'zi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mu'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'zi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maazi</spelling-variant></name-part></name></identity><justification ssid="27920">Former Minister of Oil and Mineral Resources. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22413" main="true"><name ssid="33163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa’iid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعيد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ma’thi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معذى</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hneidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هنيدي</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa'id</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="25988" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mu'zi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mu'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'zi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maazi</spelling-variant></name-part></name></identity></added><removed><identity ssid="22413" main="true"><name ssid="25986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa’iid</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ma’thi</value></name-part><name-part order="3" name-part-type="family-name"><value>Hneidi</value></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa'id</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="25988" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mu'zi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mu'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'zi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maazi</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"><added><justification ssid="27920">Former Minister of Oil and Mineral Resources. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="22412">Minister of Oil and Mineral Resources. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22413" main="true"><name ssid="25986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa’iid</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ma’thi</value></name-part><name-part order="3" name-part-type="family-name"><value>Hneidi</value></name-part><name-part order="4" name-part-type="title"><value>Eng.</value></name-part></name><name ssid="25987" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sa'id</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sa'eed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saeed</spelling-variant></name-part></name><name ssid="25988" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mu'zi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mu'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'dhi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ma'zi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maazi</spelling-variant></name-part></name></identity></added><removed><identity ssid="22413" main="true"><name ssid="22414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eng Sa’iid Ma’thi Hneidi</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22411"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22413" main="true"><name ssid="22414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eng Sa’iid Ma’thi Hneidi</value></name-part></name></identity><justification ssid="22412">Minister of Oil and Mineral Resources. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="11646"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11648" main="true"><name ssid="56636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاطف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Najib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجيب</spelling-variant></name-part></name><name ssid="56639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Atej</spelling-variant></name-part></name><name ssid="25752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Najeeb</value></name-part></name><place-of-birth ssid="34902" place-id="34900" quality="good"/></identity><justification ssid="56638">Former Head of the Political Security Directorate in Dara’a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar al-Assad.</justification><relation ssid="12749" target-id="11614" relation-type="related-to"></relation><other-information ssid="56749">Title: Brigadier General</other-information></individual><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="11648" main="true"><name ssid="56636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاطف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Najib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجيب</spelling-variant></name-part></name><name ssid="56639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Atej</spelling-variant></name-part></name><name ssid="25752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Najeeb</value></name-part></name><place-of-birth ssid="34902" place-id="34900" quality="good"/></identity><justification ssid="56638">Former Head of the Political Security Directorate in Dara’a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar al-Assad.</justification><other-information ssid="56749">Title: Brigadier General</other-information></added><removed><identity ssid="11648" main="true"><name ssid="32708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atej</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاطف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Najib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجيب</spelling-variant></name-part></name><name ssid="25751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Atif</spelling-variant></name-part></name><name ssid="25752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Najeeb</value></name-part></name><place-of-birth ssid="34902" place-id="34900" quality="good"/></identity><justification ssid="42822">Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar al-Assad.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11646"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11648" main="true"><name ssid="32708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atej</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاطف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Najib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجيب</spelling-variant></name-part></name><name ssid="25751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Atif</spelling-variant></name-part></name><name ssid="25752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Najeeb</value></name-part></name><place-of-birth ssid="34902" place-id="34900" quality="good"/></identity><justification ssid="42822">Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar al-Assad.</justification><relation ssid="12749" target-id="11614" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11646"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11648" main="true"><name ssid="32708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atej</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاطف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Najib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجيب</spelling-variant></name-part></name><name ssid="25751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Atif</spelling-variant></name-part></name><name ssid="25752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Najeeb</value></name-part></name><place-of-birth ssid="34902" place-id="34900" quality="good"/></identity><justification ssid="34901">Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad.</justification><relation ssid="12749" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="11648" main="true"><name ssid="32708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atej</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاطف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Najib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجيب</spelling-variant></name-part></name><name ssid="25751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Atif</spelling-variant></name-part></name><name ssid="25752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Najeeb</value></name-part></name><place-of-birth ssid="34902" place-id="34900" quality="good"/></identity><justification ssid="34901">Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad.</justification></added><removed><identity ssid="11648" main="true"><name ssid="32708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atej</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاطف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Najib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجيب</spelling-variant></name-part></name><name ssid="25751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Atif</spelling-variant></name-part></name><name ssid="25752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Najeeb</value></name-part></name></identity><justification ssid="11647">Former Head of the Political Security Directorate in Dara'a; cousin of President Bashar Al-Assad; involved in violence against demonstrators.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11648" main="true"><name ssid="32708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atej</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاطف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Najib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجيب</spelling-variant></name-part></name><name ssid="25751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Atif</spelling-variant></name-part></name><name ssid="25752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Najeeb</value></name-part></name></identity></added><removed><identity ssid="11648" main="true"><name ssid="26035" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atej</value></name-part><name-part order="2" name-part-type="family-name"><value>Najib</value></name-part></name><name ssid="25751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Atif</spelling-variant></name-part></name><name ssid="25752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Najeeb</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11648" main="true"><name ssid="26035" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atej</value></name-part><name-part order="2" name-part-type="family-name"><value>Najib</value></name-part></name><name ssid="25751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Atif</spelling-variant></name-part></name><name ssid="25752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Najeeb</value></name-part></name></identity></added><removed><identity ssid="11648" main="true"><name ssid="11649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atej Najib</value></name-part></name><name ssid="11650" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atef</value></name-part></name><name ssid="11651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atif</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11646"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11648" main="true"><name ssid="11649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atej Najib</value></name-part></name><name ssid="11650" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atef</value></name-part></name><name ssid="11651" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atif</value></name-part></name></identity><justification ssid="11647">Former Head of the Political Security Directorate in Dara'a; cousin of President Bashar Al-Assad; involved in violence against demonstrators.</justification><relation ssid="12749" target-id="11614" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="12614"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12616" main="true"><name ssid="32837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صلاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="42300">Deputy Head of Branch 291 of the army’s intelligence service. Responsible for the torture of opponents in custody.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12614"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12616" main="true"><name ssid="32837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صلاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="42300">Deputy Head of Branch 291 of the army’s intelligence service. Responsible for the torture of opponents in custody.</justification></individual></target></added><removed><target ssid="12614"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12616" main="true"><name ssid="32837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صلاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12615">Deputy Head of Branch 291 of the army's intelligence service. Responsible for the torture of opponents in custody.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12616" main="true"><name ssid="32837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صلاح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></added><removed><identity ssid="12616" main="true"><name ssid="26156" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamad</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12616" main="true"><name ssid="26156" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salah</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamad</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></added><removed><identity ssid="12616" main="true"><name ssid="12617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salah Hamad</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12614"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12616" main="true"><name ssid="12617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salah Hamad</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12615">Deputy Head of Branch 291 of the army's intelligence service. Responsible for the torture of opponents in custody.</justification></individual></target></added></modification></target><target ssid="12618"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12620" main="true"><name ssid="32838" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khallouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="25927" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ezzat</value></name-part></name><day-month-year ssid="74823" day="2" month="11" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="74822">Former (2009-2014) Head of Branch 235 a.k.a. ‚Palestine‘ (Damascus) of the army’s intelligence service, which is at the centre of the army’s apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12620" main="true"><name ssid="32838" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khallouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="25927" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ezzat</value></name-part></name><day-month-year ssid="74823" day="2" month="11" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="74822">Former (2009-2014) Head of Branch 235 a.k.a. ‚Palestine‘ (Damascus) of the army’s intelligence service, which is at the centre of the army’s apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.</justification></added><removed><identity ssid="12620" main="true"><name ssid="32838" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khallouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="25927" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ezzat</value></name-part></name></identity><justification ssid="42301">Former (2009-2014) Head of Branch 235 a.k.a. ‘Palestine’ (Damascus) of the army’s intelligence service, which is at the centre of the army’s apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12618"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12620" main="true"><name ssid="32838" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khallouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="25927" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ezzat</value></name-part></name></identity><justification ssid="42301">Former (2009-2014) Head of Branch 235 a.k.a. ‘Palestine’ (Damascus) of the army’s intelligence service, which is at the centre of the army’s apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.</justification></individual></target></added><removed><target ssid="12618"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12620" main="true"><name ssid="32838" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khallouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="25927" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ezzat</value></name-part></name></identity><justification ssid="12619">Head of Branch 235, a.k.a. "Palestine" (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12620" main="true"><name ssid="32838" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khallouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="25927" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ezzat</value></name-part></name></identity></added><removed><identity ssid="12620" main="true"><name ssid="26157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Khallouf</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="25927" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ezzat</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12620" main="true"><name ssid="26157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Khallouf</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="25927" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ezzat</value></name-part></name></identity></added><removed><identity ssid="12620" main="true"><name ssid="12621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Khallouf</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="12622" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ezzat</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12618"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12620" main="true"><name ssid="12621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Khallouf</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="12622" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abou Ezzat</value></name-part></name></identity><justification ssid="12619">Head of Branch 235, a.k.a. "Palestine" (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.</justification></individual></target></added></modification></target><target ssid="12057"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12059" main="true"><name ssid="32790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Shaar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشعار</spelling-variant></name-part></name><name ssid="25863" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="42231" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Chaar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Sha'ar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Cha'ar</spelling-variant></name-part></name><day-month-year ssid="74808" day="1" month="10" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="12058">Political Security Division. Military official involved in the violence in Homs.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12059" main="true"><name ssid="32790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Shaar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشعار</spelling-variant></name-part></name><name ssid="25863" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="42231" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Chaar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Sha'ar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Cha'ar</spelling-variant></name-part></name><day-month-year ssid="74808" day="1" month="10" year="1950" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="12059" main="true"><name ssid="32790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Shaar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشعار</spelling-variant></name-part></name><name ssid="25863" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="42231" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Chaar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Sha'ar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Cha'ar</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12057"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12059" main="true"><name ssid="32790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Shaar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشعار</spelling-variant></name-part></name><name ssid="25863" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="42231" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Chaar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Sha'ar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Cha'ar</spelling-variant></name-part></name></identity><justification ssid="12058">Political Security Division. Military official involved in the violence in Homs.</justification></individual></target></added><removed><target ssid="12057"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12059" main="true"><name ssid="32790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Shaar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشعار</spelling-variant></name-part></name><name ssid="25863" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25864" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Chaar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sha'ar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Cha'ar</spelling-variant></name-part></name></identity><justification ssid="12058">Political Security Division. Military official involved in the violence in Homs.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12059" main="true"><name ssid="32790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Shaar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشعار</spelling-variant></name-part></name><name ssid="25863" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25864" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Chaar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sha'ar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Cha'ar</spelling-variant></name-part></name></identity></added><removed><identity ssid="12059" main="true"><name ssid="25862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Shaar</value></name-part></name><name ssid="25863" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25864" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Chaar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sha'ar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Cha'ar</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12059" main="true"><name ssid="25862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Shaar</value></name-part></name><name ssid="25863" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25864" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Chaar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sha'ar</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Cha'ar</spelling-variant></name-part></name></identity></added><removed><identity ssid="12059" main="true"><name ssid="12060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muahmamd Al-Shaar</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12057"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12059" main="true"><name ssid="12060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muahmamd Al-Shaar</value></name-part></name></identity><justification ssid="12058">Political Security Division. Military official involved in the violence in Homs.</justification></individual></target></added></modification></target><target ssid="12299"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12301" main="true"><name ssid="32833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسان</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Sari</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الساري</spelling-variant></name-part></name><day-month-year ssid="12302" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12303" place-id="21154" quality="good"/></identity><justification ssid="42293">Former Minister of State. Associated with the Syrian regime and its violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12299"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12301" main="true"><name ssid="32833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسان</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Sari</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الساري</spelling-variant></name-part></name><day-month-year ssid="12302" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12303" place-id="21154" quality="good"/></identity><justification ssid="42293">Former Minister of State. Associated with the Syrian regime and its violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="12299"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12301" main="true"><name ssid="32833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسان</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Sari</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الساري</spelling-variant></name-part></name><day-month-year ssid="12302" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12303" place-id="21154" quality="good"/></identity><justification ssid="12300">Former Minister of State. Associated with the regime and its violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12301" main="true"><name ssid="32833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسان</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Sari</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الساري</spelling-variant></name-part></name><day-month-year ssid="12302" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12303" place-id="21154" quality="good"/></identity></added><removed><identity ssid="12301" main="true"><name ssid="26152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Sari</value></name-part></name><day-month-year ssid="12302" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12303" place-id="21154" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12301" main="true"><name ssid="26152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Sari</value></name-part></name><day-month-year ssid="12302" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12303" place-id="21154" quality="good"/></identity></added><removed><identity ssid="12301" main="true"><name ssid="12304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan al-Sari</value></name-part></name><day-month-year ssid="12302" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12303" place-id="21154" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12299"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12301" main="true"><name ssid="12304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hassan al-Sari</value></name-part></name><day-month-year ssid="12302" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="12303" place-id="21154" quality="good"/></identity><justification ssid="12300">Former Minister of State. Associated with the regime and its violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="11641"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11643" main="true"><name ssid="40367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Sha’ar</value></name-part></name><day-month-year ssid="62523" day="1" month="10" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="62525" place-id="62524" quality="good"/></identity><justification ssid="42268">Former Minister of the Interior. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Vice Chair of the National Progressive Front of Syria.</justification></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="11643" main="true"><name ssid="40367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Sha’ar</value></name-part></name><day-month-year ssid="62523" day="1" month="10" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="62525" place-id="62524" quality="good"/></identity></added><removed><identity ssid="11643" main="true"><name ssid="40367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Sha’ar</value></name-part></name><day-month-year ssid="22489" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="22490" place-id="21174" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42268">Former Minister of the Interior. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Vice Chair of the National Progressive Front of Syria.</justification></added><removed><justification ssid="40366">Former Minister of Interior. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="11641"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11643" main="true"><name ssid="40367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Sha’ar</value></name-part></name><day-month-year ssid="22489" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="22490" place-id="21174" quality="good"/></identity><justification ssid="40366">Former Minister of Interior. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="11641"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11643" main="true"><name ssid="32816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Sha’ar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشعار</spelling-variant></name-part></name><name ssid="25749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Chaar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Shaar</spelling-variant></name-part></name><day-month-year ssid="22489" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="22490" place-id="21174" quality="good"/></identity><justification ssid="34939">Minister of the Interior in power after May 2011. As a Government Minister, shares responsibility for the violent repression of the Syrian people.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34939">Minister of the Interior in power after May 2011. As a Government Minister, shares responsibility for the violent repression of the Syrian people.</justification></added><removed><justification ssid="25747">Minister of the Interior. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11643" main="true"><name ssid="32816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Sha’ar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشعار</spelling-variant></name-part></name><name ssid="25749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Chaar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Shaar</spelling-variant></name-part></name><day-month-year ssid="22489" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="22490" place-id="21174" quality="good"/></identity></added><removed><identity ssid="11643" main="true"><name ssid="25748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Sha’ar</value></name-part></name><name ssid="25749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Chaar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Shaar</spelling-variant></name-part></name><day-month-year ssid="22489" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="22490" place-id="21174" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11643" main="true"><name ssid="25748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Sha’ar</value></name-part></name><name ssid="25749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="25750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Chaar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Shaar</spelling-variant></name-part></name><day-month-year ssid="22489" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="22490" place-id="21174" quality="good"/></identity><justification ssid="25747">Minister of the Interior. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><identity ssid="11643" main="true"><name ssid="11644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ibrahim Al-Sha’ar</value></name-part></name><name ssid="11645" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Ibrahim Al-Chaar</value></name-part></name><day-month-year ssid="22489" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="22490" place-id="21174" quality="good"/></identity><justification ssid="11642">Minister for the Interior. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed"><added><target ssid="11641"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11643" main="true"><name ssid="11644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Ibrahim Al-Sha’ar</value></name-part></name><name ssid="11645" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Ibrahim Al-Chaar</value></name-part></name><day-month-year ssid="22489" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="22490" place-id="21174" quality="good"/></identity><justification ssid="11642">Minister for the Interior. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="11761"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11763" main="true"><name ssid="32724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ihab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إيهاب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehab</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Iehab</spelling-variant></name-part></name><day-month-year ssid="11764" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11765" place-id="1768" quality="good"/></identity><justification ssid="45150">Leading businessman operating in Syria. He has business interests in several Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST).</justification><justification ssid="45151">He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad. In 2020, Ehab Makhlouf took over Rami Makhlouf’s business activities and the Syrian government granted him the contracts to operate and manage the duty-free markets across the country.</justification><relation ssid="34565" target-id="11614" relation-type="related-to"></relation><other-information ssid="45228">Passport no: N002848852</other-information></individual><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="11763" main="true"><name ssid="32724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ihab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إيهاب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehab</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Iehab</spelling-variant></name-part></name><day-month-year ssid="11764" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11765" place-id="1768" quality="good"/></identity><justification ssid="45150">Leading businessman operating in Syria. He has business interests in several Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST).</justification><justification ssid="45151">He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad. In 2020, Ehab Makhlouf took over Rami Makhlouf’s business activities and the Syrian government granted him the contracts to operate and manage the duty-free markets across the country.</justification><relation ssid="34565" target-id="11614" relation-type="related-to"></relation><other-information ssid="45228">Passport no: N002848852</other-information></added><removed><identity ssid="11763" main="true"><name ssid="32724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ihab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إيهاب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehab</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Iehab</spelling-variant></name-part></name><day-month-year ssid="11764" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11765" place-id="1768" quality="good"/><identification-document ssid="21380" document-type="passport"><number>N002848852</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42133">Leading businessman operating in Syria. Vice President of, and shareholder in, Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST).</justification><justification ssid="34563">As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime.</justification><justification ssid="34564">He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad.</justification><relation ssid="34565" target-id="11614" relation-type="related-to"></relation><relation ssid="42829" target-id="12428" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11761"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11763" main="true"><name ssid="32724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ihab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إيهاب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehab</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Iehab</spelling-variant></name-part></name><day-month-year ssid="11764" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11765" place-id="1768" quality="good"/><identification-document ssid="21380" document-type="passport"><number>N002848852</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42133">Leading businessman operating in Syria. Vice President of, and shareholder in, Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST).</justification><justification ssid="34563">As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime.</justification><justification ssid="34564">He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad.</justification><relation ssid="34565" target-id="11614" relation-type="related-to"></relation><relation ssid="42829" target-id="12428" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11761"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11763" main="true"><name ssid="32724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ihab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إيهاب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehab</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Iehab</spelling-variant></name-part></name><day-month-year ssid="11764" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11765" place-id="1768" quality="good"/><identification-document ssid="21380" document-type="passport"><number>N002848852</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="34562">Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST).</justification><justification ssid="34563">As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime.</justification><justification ssid="34564">He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad.</justification><relation ssid="34565" target-id="11614" relation-type="related-to"></relation><relation ssid="34566" target-id="12428" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><justification ssid="34562">Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST).</justification><justification ssid="34563">As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime.</justification><justification ssid="34564">He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad.</justification><relation ssid="34565" target-id="11614" relation-type="related-to"></relation><relation ssid="34566" target-id="12428" relation-type="related-to"></relation></added><removed><justification ssid="33401">Vice President of Syriatel, which transfers 50% of its profits to the Syrian Government by way of its licencing contract.</justification><relation ssid="25799" target-id="11828" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11763" main="true"><name ssid="32724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ihab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إيهاب</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehab</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Iehab</spelling-variant></name-part></name><day-month-year ssid="11764" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11765" place-id="1768" quality="good"/><identification-document ssid="21380" document-type="passport"><number>N002848852</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="33401">Vice President of Syriatel, which transfers 50% of its profits to the Syrian Government by way of its licencing contract.</justification></added><removed><identity ssid="11763" main="true"><name ssid="26053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ihab</value></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value></name-part></name><name ssid="25775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehab</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Iehab</spelling-variant></name-part></name><day-month-year ssid="11764" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11765" place-id="1768" quality="good"/><identification-document ssid="21380" document-type="passport"><number>N002848852</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11762">President of Syriatel, which transfers 50% of its profits to the Syrian Government by way of its licencing contract.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11763" main="true"><name ssid="26053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ihab</value></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value></name-part></name><name ssid="25775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ehab</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Iehab</spelling-variant></name-part></name><day-month-year ssid="11764" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11765" place-id="1768" quality="good"/><identification-document ssid="21380" document-type="passport"><number>N002848852</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><relation ssid="25799" target-id="11828" relation-type="related-to"></relation></added><removed><identity ssid="11763" main="true"><name ssid="11767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ihab Makhlouf</value></name-part></name><name ssid="11768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ehab Makhlouf</value></name-part></name><name ssid="11769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iehab Makhlouf</value></name-part></name><day-month-year ssid="11764" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11765" place-id="1768" quality="good"/><identification-document ssid="21380" document-type="passport"><number>N002848852</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="listed"><added><target ssid="11761"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11763" main="true"><name ssid="11767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ihab Makhlouf</value></name-part></name><name ssid="11768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ehab Makhlouf</value></name-part></name><name ssid="11769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iehab Makhlouf</value></name-part></name><day-month-year ssid="11764" day="21" month="1" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="11765" place-id="1768" quality="good"/><identification-document ssid="21380" document-type="passport"><number>N002848852</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11762">President of Syriatel, which transfers 50% of its profits to the Syrian Government by way of its licencing contract.</justification></individual></target></added></modification></target><target ssid="11882"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11884" main="true"><name ssid="32743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Douba</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دوبا</spelling-variant></name-part></name><day-month-year ssid="34586" year="1933" calendar="Gregorian" quality="good"/><place-of-birth ssid="34587" place-id="34585" quality="good"/></identity><justification ssid="42171">Special Advisor to President Bashar al-Assad.</justification><justification ssid="42172">As Special Advisor, participates in, benefits from and supports the Syrian regime. Has been involved in violently repressing the civilian population in Syria.</justification><relation ssid="42846" target-id="11614" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42171">Special Advisor to President Bashar al-Assad.</justification><justification ssid="42172">As Special Advisor, participates in, benefits from and supports the Syrian regime. Has been involved in violently repressing the civilian population in Syria.</justification><relation ssid="42846" target-id="11614" relation-type="related-to"></relation></added><removed><justification ssid="40740">Special Advisor to President Al-Assad. As Special Advisor, participates in, benefits from, and supports the Assad regime. Has been involved in violently repressing the civilian population in Syria.</justification><relation ssid="33546" target-id="11614" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="11882"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11884" main="true"><name ssid="32743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Douba</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دوبا</spelling-variant></name-part></name><day-month-year ssid="34586" year="1933" calendar="Gregorian" quality="good"/><place-of-birth ssid="34587" place-id="34585" quality="good"/></identity><justification ssid="40740">Special Advisor to President Al-Assad. As Special Advisor, participates in, benefits from, and supports the Assad regime. Has been involved in violently repressing the civilian population in Syria.</justification><relation ssid="33546" target-id="11614" relation-type="related-to"></relation></individual></target></added><removed><target ssid="11882"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11884" main="true"><name ssid="32743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Douba</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دوبا</spelling-variant></name-part></name><day-month-year ssid="34586" year="1933" calendar="Gregorian" quality="good"/><place-of-birth ssid="34587" place-id="34585" quality="good"/></identity><justification ssid="11883">Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad.</justification><relation ssid="33546" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><identity ssid="11884" main="true"><name ssid="32743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Douba</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دوبا</spelling-variant></name-part></name><day-month-year ssid="34586" year="1933" calendar="Gregorian" quality="good"/><place-of-birth ssid="34587" place-id="34585" quality="good"/></identity></added><removed><identity ssid="11884" main="true"><name ssid="32743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Douba</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دوبا</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11884" main="true"><name ssid="32743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Douba</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دوبا</spelling-variant></name-part></name></identity><relation ssid="33546" target-id="11614" relation-type="related-to"></relation></added><removed><identity ssid="11884" main="true"><name ssid="26071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Douba</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11884" main="true"><name ssid="26071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Douba</value></name-part></name></identity></added><removed><identity ssid="11884" main="true"><name ssid="11885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Douba</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11882"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11884" main="true"><name ssid="11885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Douba</value></name-part></name></identity><justification ssid="11883">Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad.</justification></individual></target></added></modification></target><target ssid="12734"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12736" main="true"><name ssid="12738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Arab Airlines</value></name-part></name><name ssid="42766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAA</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Syrian Air</spelling-variant></name-part></name><address ssid="12737" place-id="1768" quality="good"><address-details>Al-Mohafazeh Square</address-details><p-o-box>417</p-o-box></address></identity><justification ssid="42764">Public company controlled by the Syrian regime. Provides financial support for the regime.</justification><other-information ssid="42765">Tel: +963 11 2240774</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12736" main="true"><name ssid="12738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Arab Airlines</value></name-part></name><name ssid="42766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAA</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Syrian Air</spelling-variant></name-part></name><address ssid="12737" place-id="1768" quality="good"><address-details>Al-Mohafazeh Square</address-details><p-o-box>417</p-o-box></address></identity><justification ssid="42764">Public company controlled by the Syrian regime. Provides financial support for the regime.</justification><other-information ssid="42765">Tel: +963 11 2240774</other-information></added><removed><identity ssid="12736" main="true"><name ssid="12738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Arab Airlines</value></name-part></name><name ssid="12739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAA</value></name-part></name><name ssid="12740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Air</value></name-part></name><address ssid="12737" place-id="1768" quality="good"><address-details>Al-Mohafazeh Square</address-details><p-o-box>417</p-o-box></address></identity><justification ssid="12735">Public company controlled by the regime. Provides financial support for the regime.</justification><other-information ssid="33391">Tel.: +963 11 224 0774.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33391">Tel.: +963 11 224 0774.</other-information></added><removed><other-information ssid="21216">Tel.: +963 11 2240774.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12734"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12736" main="true"><name ssid="12738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Arab Airlines</value></name-part></name><name ssid="12739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAA</value></name-part></name><name ssid="12740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Air</value></name-part></name><address ssid="12737" place-id="1768" quality="good"><address-details>Al-Mohafazeh Square</address-details><p-o-box>417</p-o-box></address></identity><justification ssid="12735">Public company controlled by the regime. Provides financial support for the regime.</justification><other-information ssid="21216">Tel.: +963 11 2240774.</other-information></entity></target></added></modification></target><target ssid="12610"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12612" main="true"><name ssid="32836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Burhan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">برهان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qadour</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدور</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qaddour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qaddur</spelling-variant></name-part></name></identity><justification ssid="42299">Former Head of Branch 291 (Damascus) of the army’s intelligence service. Responsible for the torture of opponents in custody.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42299">Former Head of Branch 291 (Damascus) of the army’s intelligence service. Responsible for the torture of opponents in custody.</justification></added><removed><justification ssid="40753">Former head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="12610"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12612" main="true"><name ssid="32836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Burhan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">برهان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qadour</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدور</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qaddour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qaddur</spelling-variant></name-part></name></identity><justification ssid="40753">Former head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody.</justification></individual></target></added><removed><target ssid="12610"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12612" main="true"><name ssid="32836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Burhan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">برهان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qadour</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدور</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qaddour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qaddur</spelling-variant></name-part></name></identity><justification ssid="12611">Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12612" main="true"><name ssid="32836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Burhan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">برهان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Qadour</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قدور</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qaddour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qaddur</spelling-variant></name-part></name></identity></added><removed><identity ssid="12612" main="true"><name ssid="26155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Burhan</value></name-part><name-part order="2" name-part-type="family-name"><value>Qadour</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qaddour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qaddur</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12612" main="true"><name ssid="26155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Burhan</value></name-part><name-part order="2" name-part-type="family-name"><value>Qadour</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="25925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qaddour</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qaddur</spelling-variant></name-part></name></identity></added><removed><identity ssid="12612" main="true"><name ssid="12613" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Burhan Qadour</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12610"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12612" main="true"><name ssid="12613" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Burhan Qadour</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12611">Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody.</justification></individual></target></added></modification></target><target ssid="11886"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11888" main="true"><name ssid="32744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawful</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نوفل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Husayn</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسين</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="31469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawfal</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nofal</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nawfel</spelling-variant></name-part></name><name ssid="42174" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hussain</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hussein</spelling-variant></name-part></name></identity><justification ssid="42173">Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression of and violence against the civilian population in Idlib province.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11886"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11888" main="true"><name ssid="32744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawful</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نوفل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Husayn</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسين</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="31469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawfal</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nofal</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nawfel</spelling-variant></name-part></name><name ssid="42174" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hussain</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hussein</spelling-variant></name-part></name></identity><justification ssid="42173">Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression of and violence against the civilian population in Idlib province.</justification></individual></target></added><removed><target ssid="11886"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11888" main="true"><name ssid="32744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawful</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نوفل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Husayn</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسين</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="31469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawfal</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nofal</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nawfel</spelling-variant></name-part></name><name ssid="25821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hussain</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Hussein</spelling-variant></name-part></name></identity><justification ssid="11887">Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11888" main="true"><name ssid="32744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawful</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نوفل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Husayn</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسين</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="31469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawfal</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nofal</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nawfel</spelling-variant></name-part></name><name ssid="25821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hussain</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Hussein</spelling-variant></name-part></name></identity></added><removed><identity ssid="11888" main="true"><name ssid="26072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawful</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Husayn</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="31469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawfal</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nofal</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nawfel</spelling-variant></name-part></name><name ssid="25821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hussain</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Hussein</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"><added><identity ssid="11888" main="true"><name ssid="26072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawful</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Husayn</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="31469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawfal</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nofal</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nawfel</spelling-variant></name-part></name><name ssid="25821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hussain</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Hussein</spelling-variant></name-part></name></identity></added><removed><identity ssid="11888" main="true"><name ssid="26072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawful</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Husayn</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25820" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawfal</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nofal</spelling-variant></name-part></name><name ssid="25821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hussain</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Hussein</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11888" main="true"><name ssid="26072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawful</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Husayn</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="25820" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nawfal</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nofal</spelling-variant></name-part></name><name ssid="25821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hussain</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Hussein</spelling-variant></name-part></name></identity></added><removed><identity ssid="11888" main="true"><name ssid="11889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nawful Al-Husayn</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11886"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11888" main="true"><name ssid="11889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nawful Al-Husayn</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity><justification ssid="11887">Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province.</justification></individual></target></added></modification></target><target ssid="12181"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12184" main="true"><name ssid="32815" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وائل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Nader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نادر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Halqi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحلقي</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="42267" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Halki</value></name-part></name><day-month-year ssid="12185" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="42266" place-id="42264" quality="good"/></identity><justification ssid="42265">Former Prime Minister, in office until 3.7.2016, and former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Chair of the Board of Trustees of the Qasyoun Private University.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12181"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12184" main="true"><name ssid="32815" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وائل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Nader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نادر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Halqi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحلقي</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="42267" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Halki</value></name-part></name><day-month-year ssid="12185" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="42266" place-id="42264" quality="good"/></identity><justification ssid="42265">Former Prime Minister, in office until 3.7.2016, and former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Chair of the Board of Trustees of the Qasyoun Private University.</justification></individual></target></added><removed><target ssid="12181"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12184" main="true"><name ssid="32815" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وائل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Nader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نادر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Halqi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحلقي</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25892" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Halki</value></name-part></name><day-month-year ssid="12185" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12186" place-id="21200" quality="good"/></identity><justification ssid="36330">Former Prime Minister, in office until 3 Jul 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36330">Former Prime Minister, in office until 3 Jul 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="12182">Prime Minister and former Minister for Health. As Prime Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12184" main="true"><name ssid="32815" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وائل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Nader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نادر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Halqi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحلقي</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25892" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Halki</value></name-part></name><day-month-year ssid="12185" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12186" place-id="21200" quality="good"/></identity></added><removed><identity ssid="12184" main="true"><name ssid="25891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Nader</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Halqi</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25892" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Halki</value></name-part></name><day-month-year ssid="12185" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12186" place-id="21200" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12184" main="true"><name ssid="25891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Nader</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Halqi</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25892" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Halki</value></name-part></name><day-month-year ssid="12185" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12186" place-id="21200" quality="good"/></identity></added><removed><identity ssid="12184" main="true"><name ssid="12187" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Halqi Wael Nader</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12185" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12186" place-id="21200" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12181"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12184" main="true"><name ssid="12187" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Halqi Wael Nader</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name><day-month-year ssid="12185" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="12186" place-id="21200" quality="good"/></identity><justification ssid="12182">Prime Minister and former Minister for Health. As Prime Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="22427"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22429" main="true"><name ssid="33201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdo</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدو</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Sikhny</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السخني</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdou</value></name-part></name><name ssid="42372" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sikhni</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Sekhny</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Sekhni</spelling-variant></name-part></name><day-month-year ssid="39000" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="39001" place-id="21174" quality="good"/></identity><justification ssid="42371">Former Minister of Industry. As a former Government Minister shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="22427"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="22429" main="true"><name ssid="33201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdo</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدو</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Sikhny</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السخني</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdou</value></name-part></name><name ssid="42372" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sikhni</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Sekhny</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Sekhni</spelling-variant></name-part></name><day-month-year ssid="39000" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="39001" place-id="21174" quality="good"/></identity><justification ssid="42371">Former Minister of Industry. As a former Government Minister shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="22427"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22429" main="true"><name ssid="33201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdo</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدو</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Sikhny</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السخني</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdou</value></name-part></name><name ssid="26000" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sikhni</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sekhny</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sekhni</spelling-variant></name-part></name><day-month-year ssid="39000" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="39001" place-id="21174" quality="good"/></identity><justification ssid="27922">Former Minister of Industry. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="22429" main="true"><name ssid="33201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdo</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدو</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Sikhny</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السخني</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdou</value></name-part></name><name ssid="26000" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sikhni</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sekhny</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sekhni</spelling-variant></name-part></name><day-month-year ssid="39000" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="39001" place-id="21174" quality="good"/></identity></added><removed><identity ssid="22429" main="true"><name ssid="33201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdo</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدو</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Sikhny</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السخني</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdou</value></name-part></name><name ssid="26000" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sikhni</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sekhny</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sekhni</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22429" main="true"><name ssid="33201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdo</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدو</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Sikhny</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السخني</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdou</value></name-part></name><name ssid="26000" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sikhni</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sekhny</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sekhni</spelling-variant></name-part></name></identity></added><removed><identity ssid="22429" main="true"><name ssid="26188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdo</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Sikhny</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdou</value></name-part></name><name ssid="26000" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sikhni</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sekhny</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sekhni</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2014-06-20" publication-date="2014-06-23" effective-date="2014-06-23"><added><justification ssid="27922">Former Minister of Industry. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="22428">Minister of Industry. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22429" main="true"><name ssid="26188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdo</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Sikhny</value></name-part><name-part order="4" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="25999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdou</value></name-part></name><name ssid="26000" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sikhni</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sekhny</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Sekhni</spelling-variant></name-part></name></identity></added><removed><identity ssid="22429" main="true"><name ssid="22430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Abdo Al Sikhny</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22427"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22429" main="true"><name ssid="22430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Abdo Al Sikhny</value></name-part><name-part order="2" name-part-type="title"><value>Dr.</value></name-part></name></identity><justification ssid="22428">Minister of Industry. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="12061"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12063" main="true"><name ssid="32791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khald</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Taweel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الطويل</spelling-variant></name-part></name><name ssid="26029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="26030" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Tawil</value></name-part></name></identity><justification ssid="12062">Political Security Division. Military official involved in the violence in Homs.</justification></individual><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12063" main="true"><name ssid="32791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khald</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Taweel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الطويل</spelling-variant></name-part></name><name ssid="26029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="26030" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Tawil</value></name-part></name></identity></added><removed><identity ssid="12063" main="true"><name ssid="26114" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khald</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Taweel</value></name-part></name><name ssid="26029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="26030" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Tawil</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12063" main="true"><name ssid="26114" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khald</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Taweel</value></name-part></name><name ssid="26029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="26030" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Tawil</value></name-part></name></identity></added><removed><identity ssid="12063" main="true"><name ssid="12064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khald Al-Taweel</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12061"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12063" main="true"><name ssid="12064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khald Al-Taweel</value></name-part></name></identity><justification ssid="12062">Political Security Division. Military official involved in the violence in Homs.</justification></individual></target></added></modification></target><target ssid="11890"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11892" main="true"><name ssid="32745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sukkar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سكر</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name></identity><justification ssid="42175">Presidential Adviser on Security Affairs. Presidential Adviser for security agencies’ repression of and violence against the civilian population in Syria.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11890"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11892" main="true"><name ssid="32745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sukkar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سكر</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name></identity><justification ssid="42175">Presidential Adviser on Security Affairs. Presidential Adviser for security agencies’ repression of and violence against the civilian population in Syria.</justification></individual></target></added><removed><target ssid="11890"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11892" main="true"><name ssid="32745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sukkar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سكر</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name></identity><justification ssid="11891">Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11892" main="true"><name ssid="32745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sukkar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سكر</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name></identity></added><removed><identity ssid="11892" main="true"><name ssid="26073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value></name-part><name-part order="2" name-part-type="family-name"><value>Sukkar</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11892" main="true"><name ssid="26073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Husam</value></name-part><name-part order="2" name-part-type="family-name"><value>Sukkar</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier</value></name-part></name></identity></added><removed><identity ssid="11892" main="true"><name ssid="11893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husam Sukkar</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11890"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11892" main="true"><name ssid="11893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Husam Sukkar</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier</value></name-part></name></identity><justification ssid="11891">Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population.</justification></individual></target></added></modification></target><target ssid="12065"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12067" main="true"><name ssid="32792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghiath</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غياث</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Fayad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فياض</spelling-variant></name-part></name><name ssid="25865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fayyad</value></name-part></name></identity><justification ssid="12066">Political Security Division. Military official involved in the violence in Homs.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12065"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12067" main="true"><name ssid="32792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghiath</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غياث</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Fayad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فياض</spelling-variant></name-part></name><name ssid="25865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fayyad</value></name-part></name></identity><justification ssid="12066">Political Security Division. Military official involved in the violence in Homs.</justification></individual></target></added><removed><target ssid="12065"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12067" main="true"><name ssid="32792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghiath</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غياث</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Fayad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فياض</spelling-variant></name-part></name><name ssid="25865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fayyad</value></name-part></name></identity><justification ssid="12066">Political Security Division. Military official involved in the violence in Homs.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12067" main="true"><name ssid="32792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghiath</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غياث</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Fayad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فياض</spelling-variant></name-part></name><name ssid="25865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fayyad</value></name-part></name></identity></added><removed><identity ssid="12067" main="true"><name ssid="26115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghiath</value></name-part><name-part order="2" name-part-type="family-name"><value>Fayad</value></name-part></name><name ssid="25865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fayyad</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12067" main="true"><name ssid="26115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghiath</value></name-part><name-part order="2" name-part-type="family-name"><value>Fayad</value></name-part></name><name ssid="25865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fayyad</value></name-part></name></identity></added><removed><identity ssid="12067" main="true"><name ssid="12068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghiath Fayad</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12065"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12067" main="true"><name ssid="12068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghiath Fayad</value></name-part></name></identity><justification ssid="12066">Political Security Division. Military official involved in the violence in Homs.</justification></individual></target></added></modification></target><target ssid="22423"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22425" main="true"><name ssid="33191" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omran</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمران</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاهد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Zu’bi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الزعبي</spelling-variant></name-part></name><name ssid="25998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Zoubi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Zo'bi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Zou'bi</spelling-variant></name-part></name><day-month-year ssid="25996" day="27" month="9" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="25997" place-id="1768" quality="good"/></identity><justification ssid="36337">Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual><modification modification-type="de-listed" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"/><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36337">Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="22424">Minister of Information. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="22425" main="true"><name ssid="33191" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omran</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمران</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاهد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al Zu’bi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الزعبي</spelling-variant></name-part></name><name ssid="25998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Zoubi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Zo'bi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Zou'bi</spelling-variant></name-part></name><day-month-year ssid="25996" day="27" month="9" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="25997" place-id="1768" quality="good"/></identity></added><removed><identity ssid="22425" main="true"><name ssid="26187" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omran</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahed</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Zu’bi</value></name-part></name><name ssid="25998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Zoubi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Zo'bi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Zou'bi</spelling-variant></name-part></name><day-month-year ssid="25996" day="27" month="9" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="25997" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="22425" main="true"><name ssid="26187" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omran</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahed</value></name-part><name-part order="3" name-part-type="family-name"><value>Al Zu’bi</value></name-part></name><name ssid="25998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Zoubi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Zo'bi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Zou'bi</spelling-variant></name-part></name><day-month-year ssid="25996" day="27" month="9" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="25997" place-id="1768" quality="good"/></identity></added><removed><identity ssid="22425" main="true"><name ssid="22426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omran Ahed Al Zu’bi</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="22423"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="22425" main="true"><name ssid="22426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omran Ahed Al Zu’bi</value></name-part></name></identity><justification ssid="22424">Minister of Information. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="11779"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11781" main="true"><name ssid="32726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رياض</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chaliche</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاليش</spelling-variant></name-part></name><name ssid="25779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shalish</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shaleesh</spelling-variant></name-part></name></identity><justification ssid="42140">Former Director of Military Housing Establishment; provides funding to the Syrian regime; first cousin of President Bashar al-Assad.</justification><relation ssid="12761" target-id="11614" relation-type="related-to"></relation><other-information ssid="42141">Function: chairman of Riyad Isa Development Corporation</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11779"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11781" main="true"><name ssid="32726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رياض</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chaliche</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاليش</spelling-variant></name-part></name><name ssid="25779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shalish</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shaleesh</spelling-variant></name-part></name></identity><justification ssid="42140">Former Director of Military Housing Establishment; provides funding to the Syrian regime; first cousin of President Bashar al-Assad.</justification><relation ssid="12761" target-id="11614" relation-type="related-to"></relation><other-information ssid="42141">Function: chairman of Riyad Isa Development Corporation</other-information></individual></target></added><removed><target ssid="11779"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11781" main="true"><name ssid="32726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رياض</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chaliche</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاليش</spelling-variant></name-part></name><name ssid="25779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shalish</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shaleesh</spelling-variant></name-part></name></identity><justification ssid="11780">Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad.</justification><relation ssid="12761" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11781" main="true"><name ssid="32726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رياض</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chaliche</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاليش</spelling-variant></name-part></name><name ssid="25779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shalish</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shaleesh</spelling-variant></name-part></name></identity></added><removed><identity ssid="11781" main="true"><name ssid="26055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riyad</value></name-part><name-part order="2" name-part-type="family-name"><value>Chaliche</value></name-part></name><name ssid="25779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shalish</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shaleesh</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11781" main="true"><name ssid="26055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riyad</value></name-part><name-part order="2" name-part-type="family-name"><value>Chaliche</value></name-part></name><name ssid="25779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shalish</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shaleesh</spelling-variant></name-part></name></identity></added><removed><identity ssid="11781" main="true"><name ssid="11782" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyad Chaliche</value></name-part></name><name ssid="11783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyad Shalish</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11779"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11781" main="true"><name ssid="11782" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyad Chaliche</value></name-part></name><name ssid="11783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riyad Shalish</value></name-part></name></identity><justification ssid="11780">Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad.</justification><relation ssid="12761" target-id="11614" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="12627"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12629" main="true"><name ssid="38992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالسلام</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Fajr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فجر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name><day-month-year ssid="45161" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="45160">Head of the Security Committee of the Southern Region since Dec 2020. Former Head of the Bab Tuma (Damascus) Branch of the Syrian Air Force Intelligence Service. Former Head of the Mezze Airport Air Force intelligence investigation branch. Responsible for the torture of opponents in custody. Under international arrest warrant for ‘complicity in acts of torture’, ‘complicity in crimes against humanity’ and ‘complicity in war crimes’.</justification></individual><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="12629" main="true"><name ssid="38992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالسلام</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Fajr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فجر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name><day-month-year ssid="45161" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="45160">Head of the Security Committee of the Southern Region since Dec 2020. Former Head of the Bab Tuma (Damascus) Branch of the Syrian Air Force Intelligence Service. Former Head of the Mezze Airport Air Force intelligence investigation branch. Responsible for the torture of opponents in custody. Under international arrest warrant for ‘complicity in acts of torture’, ‘complicity in crimes against humanity’ and ‘complicity in war crimes’.</justification></added><removed><identity ssid="12629" main="true"><name ssid="38992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالسلام</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Fajr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فجر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="42304">Head of the Bab Tuma (Damascus) Branch of the Syrian Air Force Intelligence Service. Former Head of the Mezze Airport Air Force intelligence investigation branch. Responsible for the torture of opponents in custody. Under international arrest warrant for ‘complicity in acts of torture’, ‘complicity in crimes against humanity’ and ‘complicity in war crimes’.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12627"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12629" main="true"><name ssid="38992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالسلام</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Fajr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فجر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="42304">Head of the Bab Tuma (Damascus) Branch of the Syrian Air Force Intelligence Service. Former Head of the Mezze Airport Air Force intelligence investigation branch. Responsible for the torture of opponents in custody. Under international arrest warrant for ‘complicity in acts of torture’, ‘complicity in crimes against humanity’ and ‘complicity in war crimes’.</justification></individual></target></added><removed><target ssid="12627"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12629" main="true"><name ssid="38992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالسلام</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Fajr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فجر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="39030">Head of the Bab Tuma (Damascus) Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="12629" main="true"><name ssid="38992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالسلام</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Fajr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فجر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="39030">Head of the Bab Tuma (Damascus) Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.</justification></added><removed><identity ssid="12629" main="true"><name ssid="32840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالسلام</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Fajr</value></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12628">Head of the Bab Tuma (Damascus) Branch of the Air Force's intelligence service. Responsible for the torture of opponents in custody.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12629" main="true"><name ssid="32840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالسلام</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Fajr</value></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمود</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></added><removed><identity ssid="12629" main="true"><name ssid="25930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Fajr</value></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12629" main="true"><name ssid="25930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdul-Salam</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Fajr</value></name-part><name-part order="3" name-part-type="family-name"><value>Mahmoud</value></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></added><removed><identity ssid="12629" main="true"><name ssid="12630" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Salam Fajr Mahmoud</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12627"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12629" main="true"><name ssid="12630" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdul Salam Fajr Mahmoud</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12628">Head of the Bab Tuma (Damascus) Branch of the Air Force's intelligence service. Responsible for the torture of opponents in custody.</justification></individual></target></added></modification></target><target ssid="12504"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12506" main="true"><name ssid="12507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saving Bank</value></name-part></name><name ssid="42722" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The General Establishment of Mail Saving Fund</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">The Post Saving Fund</spelling-variant></name-part></name><name ssid="42721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Savings Bank</value></name-part></name><address ssid="42720" place-id="1768" quality="good"><address-details>Merjah – Al‐Furat St.</address-details><p-o-box>5467</p-o-box></address></identity><justification ssid="42718">State-owned bank. Provides financial support to the Syrian regime.</justification><other-information ssid="42719">Fax: +963 11 224 4909; +963 11 245 3471; Tel: +963 11 222 8403; Email: s.bank@scs-net.org, post-gm@net.sy</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12506" main="true"><name ssid="12507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saving Bank</value></name-part></name><name ssid="42722" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The General Establishment of Mail Saving Fund</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">The Post Saving Fund</spelling-variant></name-part></name><name ssid="42721" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Savings Bank</value></name-part></name><address ssid="42720" place-id="1768" quality="good"><address-details>Merjah – Al‐Furat St.</address-details><p-o-box>5467</p-o-box></address></identity><justification ssid="42718">State-owned bank. Provides financial support to the Syrian regime.</justification><other-information ssid="42719">Fax: +963 11 224 4909; +963 11 245 3471; Tel: +963 11 222 8403; Email: s.bank@scs-net.org, post-gm@net.sy</other-information></added><removed><identity ssid="12506" main="true"><name ssid="12507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saving Bank</value></name-part></name><address ssid="26211" place-id="1768" quality="good"><address-details>Merjah, Al-Furat Street</address-details><p-o-box>5467</p-o-box></address></identity><justification ssid="12505">State-owned bank. Provides financial support to the regime.</justification><other-information ssid="33345">Tel.: +963 11 222 8403, Fax: +963 11 224 4909, +963 11 245 3471, Email: s.bank@scs-net.org, Website: post-gm@net.sy.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33345">Tel.: +963 11 222 8403, Fax: +963 11 224 4909, +963 11 245 3471, Email: s.bank@scs-net.org, Website: post-gm@net.sy.</other-information></added><removed><other-information ssid="26210">Tel.: 222 8403, Fax: 224 4909 245 3471, e-mail: s.bank@scs-net.org, post-gm@net.sy.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12506" main="true"><name ssid="12507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saving Bank</value></name-part></name><address ssid="26211" place-id="1768" quality="good"><address-details>Merjah, Al-Furat Street</address-details><p-o-box>5467</p-o-box></address></identity><other-information ssid="26210">Tel.: 222 8403, Fax: 224 4909 245 3471, e-mail: s.bank@scs-net.org, post-gm@net.sy.</other-information></added><removed><identity ssid="12506" main="true"><name ssid="12507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saving Bank</value></name-part></name></identity><other-information ssid="12508">Merjah, Al-Furat St., Tel.: 222 8403, Fax: 224 4909 – 245 3471, P.O. Box: 5467, Damascus, Syrian Arab Republic, e-mail: s.bank@scs-net.org post-gm@net.sy.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12504"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12506" main="true"><name ssid="12507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saving Bank</value></name-part></name></identity><justification ssid="12505">State-owned bank. Provides financial support to the regime.</justification><other-information ssid="12508">Merjah, Al-Furat St., Tel.: 222 8403, Fax: 224 4909 – 245 3471, P.O. Box: 5467, Damascus, Syrian Arab Republic, e-mail: s.bank@scs-net.org post-gm@net.sy.</other-information></entity></target></added></modification></target><target ssid="12509"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12511" main="true"><name ssid="12513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agricultural Cooperative Bank</value></name-part></name><name ssid="42725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Masraf Al Zeraei Al Taweni</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">ACB</spelling-variant></name-part></name><address ssid="12512" place-id="1768" quality="good"><address-details>Agricultural Cooperative Bank Building, Damascus Tajhez</address-details><p-o-box>4325</p-o-box></address></identity><justification ssid="42723">State-owned bank. Provides financial support to the Syrian regime.</justification><other-information ssid="42724">Tel: +963 11 221 3462; +963 112 22 1393; Fax: +963 11 224 1261; Website: www.agrobank.org</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12511" main="true"><name ssid="12513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agricultural Cooperative Bank</value></name-part></name><name ssid="42725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Masraf Al Zeraei Al Taweni</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">ACB</spelling-variant></name-part></name><address ssid="12512" place-id="1768" quality="good"><address-details>Agricultural Cooperative Bank Building, Damascus Tajhez</address-details><p-o-box>4325</p-o-box></address></identity><justification ssid="42723">State-owned bank. Provides financial support to the Syrian regime.</justification><other-information ssid="42724">Tel: +963 11 221 3462; +963 112 22 1393; Fax: +963 11 224 1261; Website: www.agrobank.org</other-information></added><removed><identity ssid="12511" main="true"><name ssid="12513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agricultural Cooperative Bank</value></name-part></name><address ssid="12512" place-id="1768" quality="good"><address-details>Agricultural Cooperative Bank Building, Damascus Tajhez</address-details><p-o-box>4325</p-o-box></address></identity><justification ssid="12510">State-owned bank. Provides financial support to the regime.</justification><other-information ssid="21238">Tel.: +963 11 221 3462, +963 11 222 1393, Fax: +963 11 224 1261, Website: www.agrobank.org.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12509"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12511" main="true"><name ssid="12513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agricultural Cooperative Bank</value></name-part></name><address ssid="12512" place-id="1768" quality="good"><address-details>Agricultural Cooperative Bank Building, Damascus Tajhez</address-details><p-o-box>4325</p-o-box></address></identity><justification ssid="12510">State-owned bank. Provides financial support to the regime.</justification><other-information ssid="21238">Tel.: +963 11 221 3462, +963 11 222 1393, Fax: +963 11 224 1261, Website: www.agrobank.org.</other-information></entity></target></added></modification></target><target ssid="11770"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11773" main="true"><name ssid="32725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zoulhima</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ذو الهمة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chaliche</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاليش</spelling-variant></name-part></name><name ssid="25777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dhu al-Himma</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zu al-Himma</spelling-variant></name-part></name><name ssid="25778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shalish</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shaleesh</spelling-variant></name-part></name><day-month-year ssid="42830" year="1946" calendar="Gregorian" quality="good"/><day-month-year ssid="42831" year="1951" calendar="Gregorian" quality="good"/><day-month-year ssid="25776" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="42139" place-id="42135" quality="good"/></identity><justification ssid="42136">Officer of the Syrian security and intelligence services in post after May 2011; former Head of Presidential Security.</justification><justification ssid="38959">Member of the Syrian Armed Forces of the rank of Major General in post after May 2011.</justification><justification ssid="38960">Involved in violence against demonstrators.</justification><justification ssid="42137">Member of the Assad family; cousin of President Bashar al-Assad.</justification><relation ssid="12760" target-id="11614" relation-type="related-to"></relation><other-information ssid="42138">Rank: Major General</other-information></individual><modification modification-type="de-listed" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11770"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11773" main="true"><name ssid="32725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zoulhima</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ذو الهمة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chaliche</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاليش</spelling-variant></name-part></name><name ssid="25777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dhu al-Himma</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zu al-Himma</spelling-variant></name-part></name><name ssid="25778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shalish</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shaleesh</spelling-variant></name-part></name><day-month-year ssid="42830" year="1946" calendar="Gregorian" quality="good"/><day-month-year ssid="42831" year="1951" calendar="Gregorian" quality="good"/><day-month-year ssid="25776" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="42139" place-id="42135" quality="good"/></identity><justification ssid="42136">Officer of the Syrian security and intelligence services in post after May 2011; former Head of Presidential Security.</justification><justification ssid="38959">Member of the Syrian Armed Forces of the rank of Major General in post after May 2011.</justification><justification ssid="38960">Involved in violence against demonstrators.</justification><justification ssid="42137">Member of the Assad family; cousin of President Bashar al-Assad.</justification><relation ssid="12760" target-id="11614" relation-type="related-to"></relation><other-information ssid="42138">Rank: Major General</other-information></individual></target></added><removed><target ssid="11770"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11773" main="true"><name ssid="32725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zoulhima</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ذو الهمة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chaliche</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاليش</spelling-variant></name-part></name><name ssid="25777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dhu al-Himma</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zu al-Himma</spelling-variant></name-part></name><name ssid="25778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shalish</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shaleesh</spelling-variant></name-part></name><day-month-year ssid="11774" year="1951" calendar="Gregorian" quality="good"/><day-month-year ssid="11775" year="1946" calendar="Gregorian" quality="good"/><day-month-year ssid="25776" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="11776" place-id="11772" quality="good"/></identity><justification ssid="38958">Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security.</justification><justification ssid="38959">Member of the Syrian Armed Forces of the rank of Major General in post after May 2011.</justification><justification ssid="38960">Involved in violence against demonstrators.</justification><justification ssid="38961">Member of the Assad family: cousin of President Bashar Al-Assad.</justification><relation ssid="12760" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><justification ssid="38958">Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security.</justification><justification ssid="38959">Member of the Syrian Armed Forces of the rank of Major General in post after May 2011.</justification><justification ssid="38960">Involved in violence against demonstrators.</justification><justification ssid="38961">Member of the Assad family: cousin of President Bashar Al-Assad.</justification></added><removed><justification ssid="11771">Head of presidential security; involved in violence against demonstrators; first cousin of President Bashar Al-Assad.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11773" main="true"><name ssid="32725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zoulhima</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ذو الهمة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Chaliche</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاليش</spelling-variant></name-part></name><name ssid="25777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dhu al-Himma</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zu al-Himma</spelling-variant></name-part></name><name ssid="25778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shalish</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shaleesh</spelling-variant></name-part></name><day-month-year ssid="11774" year="1951" calendar="Gregorian" quality="good"/><day-month-year ssid="11775" year="1946" calendar="Gregorian" quality="good"/><day-month-year ssid="25776" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="11776" place-id="11772" quality="good"/></identity></added><removed><identity ssid="11773" main="true"><name ssid="26054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zoulhima</value></name-part><name-part order="2" name-part-type="family-name"><value>Chaliche</value></name-part></name><name ssid="25777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dhu al-Himma</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zu al-Himma</spelling-variant></name-part></name><name ssid="25778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shalish</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Shaleesh</spelling-variant></name-part></name><day-month-year ssid="11774" year="1951" calendar="Gregorian" quality="good"/><day-month-year ssid="11775" year="1946" calendar="Gregorian" quality="good"/><day-month-year ssid="25776" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="11776" place-id="11772" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11773" main="true"><name ssid="26054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zoulhima</value></name-part><name-part order="2" name-part-type="family-name"><value>Chaliche</value></name-part></name><name ssid="25777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dhu al-Himma</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zu al-Himma</spelling-variant></name-part></name><name ssid="25778" name-type="alias" quality="good" lang="eng"><name-part order="1" 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calendar="Gregorian" quality="good"/><place-of-birth ssid="11776" place-id="11772" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="11770"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11773" main="true"><name ssid="11777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zoulhima Chaliche</value></name-part></name><name ssid="11778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dhu al-Himma Shalish</value></name-part></name><day-month-year ssid="11774" year="1951" calendar="Gregorian" quality="good"/><day-month-year ssid="11775" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="11776" place-id="11772" quality="good"/></identity><justification ssid="11771">Head of presidential security; involved in violence against demonstrators; first cousin of President Bashar Al-Assad.</justification><relation ssid="12760" target-id="11614" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="12188"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12191" main="true"><name ssid="32821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mansour</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منصور</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Fadlallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل الله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Azzam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عزام</spelling-variant></name-part></name><name ssid="25894" name-type="alias" quality="good" lang="eng"><name-part 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As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="12191" main="true"><name ssid="32821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mansour</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منصور</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Fadlallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل الله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Azzam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عزام</spelling-variant></name-part></name><name ssid="25894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mansur</value></name-part></name><name ssid="25895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Fadl Allah</value></name-part></name><day-month-year ssid="74818" day="15" month="3" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="42279" place-id="42277" quality="good"/></identity></added><removed><identity ssid="12191" main="true"><name ssid="32821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mansour</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منصور</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Fadlallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل الله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Azzam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عزام</spelling-variant></name-part></name><name ssid="25894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mansur</value></name-part></name><name ssid="25895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Fadl Allah</value></name-part></name><day-month-year ssid="12192" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="42279" place-id="42277" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12188"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12191" main="true"><name ssid="32821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mansour</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منصور</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Fadlallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل الله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Azzam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عزام</spelling-variant></name-part></name><name ssid="25894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mansur</value></name-part></name><name ssid="25895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Fadl Allah</value></name-part></name><day-month-year ssid="12192" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="42279" place-id="42277" quality="good"/></identity><justification ssid="42278">Minister for Presidency Affairs. 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As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12191" main="true"><name ssid="32821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mansour</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منصور</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Fadlallah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضل الله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Azzam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عزام</spelling-variant></name-part></name><name ssid="25894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mansur</value></name-part></name><name ssid="25895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Fadl Allah</value></name-part></name><day-month-year ssid="12192" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="12193" place-id="12190" quality="good"/></identity></added><removed><identity ssid="12191" main="true"><name ssid="26141" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mansour</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Fadlallah</value></name-part><name-part order="3" name-part-type="family-name"><value>Azzam</value></name-part></name><name ssid="25894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mansur</value></name-part></name><name ssid="25895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Fadl Allah</value></name-part></name><day-month-year ssid="12192" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="12193" place-id="12190" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12191" main="true"><name ssid="26141" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mansour</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Fadlallah</value></name-part><name-part order="3" name-part-type="family-name"><value>Azzam</value></name-part></name><name ssid="25894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mansur</value></name-part></name><name ssid="25895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Fadl Allah</value></name-part></name><day-month-year ssid="12192" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="12193" place-id="12190" quality="good"/></identity></added><removed><identity ssid="12191" main="true"><name ssid="12194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansour Fadlallah Azzam</value></name-part></name><name ssid="22494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansur Fadl Allah Azzam</value></name-part></name><day-month-year ssid="12192" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="12193" place-id="12190" quality="good"/></identity></removed></modification><modification modification-type="listed"><added><target ssid="12188"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12191" main="true"><name ssid="12194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansour Fadlallah Azzam</value></name-part></name><name ssid="22494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansur Fadl Allah Azzam</value></name-part></name><day-month-year ssid="12192" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="12193" place-id="12190" quality="good"/></identity><justification ssid="12189">Minister for Presidency Affairs. As Government Minister, shares responsibility for the regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="11652"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11654" main="true"><name ssid="34904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حافظ</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafez</value></name-part></name><day-month-year ssid="11655" day="2" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="11656" place-id="1768" quality="good"/><identification-document ssid="0" document-type="diplomatic-passport"><number>014637352</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="62510">Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family; cousin of President Bashar al-Assad.</justification><relation ssid="12750" target-id="11614" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="11654" main="true"><name ssid="34904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حافظ</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafez</value></name-part></name><day-month-year ssid="11655" day="2" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="11656" place-id="1768" quality="good"/><identification-document ssid="0" document-type="diplomatic-passport"><number>014637352</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="62510">Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. 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Member of the Makhlouf family; cousin of President Bashar al-Assad.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11652"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11654" main="true"><name ssid="34904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حافظ</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafez</value></name-part></name><day-month-year ssid="11655" day="2" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="11656" place-id="1768" quality="good"/><identification-document ssid="21148" document-type="diplomatic-passport"><number>2246</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42103">Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. 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Member of the Makhlouf family; Cousin of President Bashar Al-Assad.</justification><relation ssid="12750" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="11654" main="true"><name ssid="34904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حافظ</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafez</value></name-part></name><day-month-year ssid="11655" day="2" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="11656" place-id="1768" quality="good"/><identification-document ssid="21148" document-type="diplomatic-passport"><number>2246</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="34903">Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family; Cousin of President Bashar Al-Assad.</justification><relation ssid="12750" target-id="11614" relation-type="related-to"></relation></added><removed><identity ssid="11654" main="true"><name ssid="32709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حافظ</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhluf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafez</value></name-part></name><name ssid="25755" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value></name-part></name><day-month-year ssid="11655" day="2" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="11656" place-id="1768" quality="good"/><identification-document ssid="21148" document-type="diplomatic-passport"><number>2246</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11653">Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators.</justification><relation ssid="12750" target-id="11614" relation-type="related-to"></relation><relation ssid="25753" target-id="11625" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11654" main="true"><name ssid="32709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حافظ</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhluf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="25754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafez</value></name-part></name><name ssid="25755" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value></name-part></name><day-month-year ssid="11655" day="2" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="11656" place-id="1768" quality="good"/><identification-document ssid="21148" document-type="diplomatic-passport"><number>2246</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="11654" main="true"><name ssid="26036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="family-name"><value>Makhluf</value></name-part></name><name ssid="25754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafez</value></name-part></name><name ssid="25755" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value></name-part></name><day-month-year ssid="11655" day="2" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="11656" place-id="1768" quality="good"/><identification-document ssid="21148" document-type="diplomatic-passport"><number>2246</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11654" main="true"><name ssid="26036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafiz</value></name-part><name-part order="2" name-part-type="family-name"><value>Makhluf</value></name-part></name><name ssid="25754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hafez</value></name-part></name><name ssid="25755" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value></name-part></name><day-month-year ssid="11655" day="2" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="11656" place-id="1768" quality="good"/><identification-document ssid="21148" document-type="diplomatic-passport"><number>2246</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><relation ssid="12750" target-id="11614" relation-type="related-to"></relation><relation ssid="25753" target-id="11625" relation-type="related-to"></relation></added><removed><identity ssid="11654" main="true"><name ssid="11658" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafiz Makhluf</value></name-part></name><name ssid="11659" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafez Makhlouf</value></name-part></name><day-month-year ssid="11655" day="2" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="11656" place-id="1768" quality="good"/><identification-document ssid="21148" document-type="diplomatic-passport"><number>2246</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><relation ssid="12750" target-id="11614" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="11652"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11654" main="true"><name ssid="11658" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafiz Makhluf</value></name-part></name><name ssid="11659" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hafez Makhlouf</value></name-part></name><day-month-year ssid="11655" day="2" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="11656" place-id="1768" quality="good"/><identification-document ssid="21148" document-type="diplomatic-passport"><number>2246</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="11653">Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators.</justification><relation ssid="12750" target-id="11614" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="11894"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11896" main="true"><name ssid="32746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Zamrini</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زمريني</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="31470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value></name-part></name><name ssid="31471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zamreni</value></name-part></name></identity><justification ssid="42176">Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression of and violence against the civilian population in Homs.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11894"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11896" main="true"><name ssid="32746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Zamrini</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زمريني</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="31470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value></name-part></name><name ssid="31471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zamreni</value></name-part></name></identity><justification ssid="42176">Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression of and violence against the civilian population in Homs.</justification></individual></target></added><removed><target ssid="11894"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11896" main="true"><name ssid="32746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Zamrini</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زمريني</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="31470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value></name-part></name><name ssid="31471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zamreni</value></name-part></name></identity><justification ssid="11895">Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11896" main="true"><name ssid="32746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Zamrini</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زمريني</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="31470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value></name-part></name><name ssid="31471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zamreni</value></name-part></name></identity></added><removed><identity ssid="11896" main="true"><name ssid="26074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Zamrini</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="31470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value></name-part></name><name ssid="31471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zamreni</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"><added><identity ssid="11896" main="true"><name ssid="26074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Zamrini</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name><name ssid="31470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value></name-part></name><name ssid="31471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zamreni</value></name-part></name></identity></added><removed><identity ssid="11896" main="true"><name ssid="26074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Zamrini</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11896" main="true"><name ssid="26074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Zamrini</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity></added><removed><identity ssid="11896" main="true"><name ssid="11897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammed Zamrini</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11894"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11896" main="true"><name ssid="11897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammed Zamrini</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier-General</value></name-part></name></identity><justification ssid="11895">Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs.</justification></individual></target></added></modification></target><target ssid="12069"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12071" main="true"><name ssid="32793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Safi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صافي</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="42232">Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Douma, Abasiyeh, Duma.</justification><other-information ssid="42233">Position: Commander of the 154th Regiment</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12069"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12071" main="true"><name ssid="32793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Safi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صافي</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="42232">Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Douma, Abasiyeh, Duma.</justification><other-information ssid="42233">Position: Commander of the 154th Regiment</other-information></individual></target></added><removed><target ssid="12069"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12071" main="true"><name ssid="32793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Safi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صافي</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12070">Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Douma.</justification><other-information ssid="12073">Commander of 154th Regiment.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12071" main="true"><name ssid="32793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Safi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صافي</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></added><removed><identity ssid="12071" main="true"><name ssid="26116" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="family-name"><value>Safi</value></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12071" main="true"><name ssid="26116" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ibrahim</value></name-part><name-part order="3" name-part-type="family-name"><value>Safi</value></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></added><removed><identity ssid="12071" main="true"><name ssid="12072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jawdat Ibrahim Safi</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12069"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12071" main="true"><name ssid="12072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jawdat Ibrahim Safi</value></name-part><name-part order="2" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="12070">Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Douma.</justification><other-information ssid="12073">Commander of 154th Regiment.</other-information></individual></target></added></modification></target><target ssid="12623"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12625" main="true"><name ssid="32839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رياض</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25928" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riyad</value></name-part></name><name ssid="42303" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmad</value></name-part></name></identity><justification ssid="42302">Deputy Head of Latakia Branch of the army’s intelligence service. Responsible for the torture and murder of opponents in custody.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="12623"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="12625" main="true"><name ssid="32839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رياض</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25928" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riyad</value></name-part></name><name ssid="42303" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmad</value></name-part></name></identity><justification ssid="42302">Deputy Head of Latakia Branch of the army’s intelligence service. Responsible for the torture and murder of opponents in custody.</justification></individual></target></added><removed><target ssid="12623"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12625" main="true"><name ssid="32839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رياض</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25928" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riyad</value></name-part></name><name ssid="25929" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmad</value></name-part></name></identity><justification ssid="12624">Deputy Head of Latakia Branch of the army's intelligence service. Responsible for the torture and murder of opponents in custody.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12625" main="true"><name ssid="32839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رياض</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25928" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riyad</value></name-part></name><name ssid="25929" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmad</value></name-part></name></identity></added><removed><identity ssid="12625" main="true"><name ssid="26158" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riad</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25928" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riyad</value></name-part></name><name ssid="25929" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmad</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12625" main="true"><name ssid="26158" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riad</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="25928" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Riyad</value></name-part></name><name ssid="25929" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Ahmad</value></name-part></name></identity></added><removed><identity ssid="12625" main="true"><name ssid="12626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riad al-Ahmed</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="12623"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="12625" main="true"><name ssid="12626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Riad al-Ahmed</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="12624">Deputy Head of Latakia Branch of the army's intelligence service. Responsible for the torture and murder of opponents in custody.</justification></individual></target></added></modification></target><target ssid="11898"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11900" main="true"><name ssid="42178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Adanov</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أدنوف</spelling-variant></name-part></name><name ssid="25822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mouneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Monir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Moneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muneer</spelling-variant></name-part></name><name ssid="25823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adnuf</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Adanof</spelling-variant></name-part></name><day-month-year ssid="25824" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="34914" place-id="11918" quality="good"/><identification-document ssid="34923" document-type="passport"><number>0000092405</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42177">Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression of and violence against the civilian population in Syria.</justification><other-information ssid="34913">Position: Deputy Chief of General Staff, Operations and Training, Syrian Army</other-information><other-information ssid="34922">Rank: Lieutenant-General, Syrian Arab Army</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="11898"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="11900" main="true"><name ssid="42178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Adanov</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أدنوف</spelling-variant></name-part></name><name ssid="25822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mouneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Monir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Moneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muneer</spelling-variant></name-part></name><name ssid="25823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adnuf</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Adanof</spelling-variant></name-part></name><day-month-year ssid="25824" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="34914" place-id="11918" quality="good"/><identification-document ssid="34923" document-type="passport"><number>0000092405</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42177">Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression of and violence against the civilian population in Syria.</justification><other-information ssid="34913">Position: Deputy Chief of General Staff, Operations and Training, Syrian Army</other-information><other-information ssid="34922">Rank: Lieutenant-General, Syrian Arab Army</other-information></individual></target></added><removed><target ssid="11898"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11900" main="true"><name ssid="32747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Adanov</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أدنوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-General</value></name-part></name><name ssid="25822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mouneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Monir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Moneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muneer</spelling-variant></name-part></name><name ssid="25823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adnuf</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Adanof</spelling-variant></name-part></name><day-month-year ssid="25824" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="34914" place-id="11918" quality="good"/><identification-document ssid="34923" document-type="passport"><number>0000092405</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="34912">Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria.</justification><other-information ssid="34913">Position: Deputy Chief of General Staff, Operations and Training, Syrian Army</other-information><other-information ssid="34922">Rank: Lieutenant-General, Syrian Arab Army</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="11900" main="true"><name ssid="32747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Adanov</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أدنوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-General</value></name-part></name><name ssid="25822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mouneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Monir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Moneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muneer</spelling-variant></name-part></name><name ssid="25823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adnuf</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Adanof</spelling-variant></name-part></name><day-month-year ssid="25824" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="34914" place-id="11918" quality="good"/><identification-document ssid="34923" document-type="passport"><number>0000092405</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="34912">Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria.</justification><other-information ssid="34913">Position: Deputy Chief of General Staff, Operations and Training, Syrian Army</other-information><other-information ssid="34922">Rank: Lieutenant-General, Syrian Arab Army</other-information></added><removed><identity ssid="11900" main="true"><name ssid="32747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Adanov</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أدنوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-General</value></name-part></name><name ssid="25822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mouneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Monir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Moneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muneer</spelling-variant></name-part></name><name ssid="25823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adnuf</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Adanof</spelling-variant></name-part></name><day-month-year ssid="25824" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="11899">Deputy Chief of General Staff, Operations and Training for Syrian Army. Directly involved in repression and violence against the civilian population in Syria.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="11900" main="true"><name ssid="32747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">منير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Adanov</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أدنوف</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-General</value></name-part></name><name ssid="25822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mouneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Monir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Moneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muneer</spelling-variant></name-part></name><name ssid="25823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adnuf</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Adanof</spelling-variant></name-part></name><day-month-year ssid="25824" year="1951" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="11900" main="true"><name ssid="26075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munir</value></name-part><name-part order="2" name-part-type="family-name"><value>Adanov</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-General</value></name-part></name><name ssid="25822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mouneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Monir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Moneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muneer</spelling-variant></name-part></name><name ssid="25823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adnuf</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Adanof</spelling-variant></name-part></name><day-month-year ssid="25824" year="1951" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="11900" main="true"><name ssid="26075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Munir</value></name-part><name-part order="2" name-part-type="family-name"><value>Adanov</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant-General</value></name-part></name><name ssid="25822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mounir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mouneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Monir</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Moneer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muneer</spelling-variant></name-part></name><name ssid="25823" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adnuf</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Adanof</spelling-variant></name-part></name><day-month-year ssid="25824" year="1951" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="11900" main="true"><name ssid="11901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Munir Adanov</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant-General</value></name-part></name><name ssid="11902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Munir Adnuf</value></name-part></name></identity></removed></modification><modification modification-type="listed"><added><target ssid="11898"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="11900" main="true"><name ssid="11901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Munir Adanov</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant-General</value></name-part></name><name ssid="11902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Munir Adnuf</value></name-part></name></identity><justification ssid="11899">Deputy Chief of General Staff, Operations and Training for Syrian Army. Directly involved in repression and violence against the civilian population in Syria.</justification></individual></target></added></modification></target><target ssid="22985"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="22987" main="true"><name ssid="22991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Commercial Bank of Syria</value></name-part></name><address ssid="22988" place-id="1768" quality="good"><address-details>Moawiya St.</address-details><p-o-box>2231</p-o-box><remark>Damascus Branch</remark></address><address ssid="22989" place-id="1768" quality="good"><address-details>Yousef Azmeh Square</address-details><p-o-box>933</p-o-box><remark>Damascus Branch</remark></address><address ssid="22990" place-id="21174" quality="good"><address-details>Kastel Hajjarin St.</address-details><p-o-box>2</p-o-box><remark>Aleppo Branch</remark></address></identity><justification ssid="33370">State-owned bank providing financial support to the regime.</justification><other-information ssid="39600">SWIFT/BIC: CMSYSYDA, all offices worldwide [NPWMD].</other-information><other-information ssid="33392">Tel.: +963 11 221 8890, Fax: +963 11 221 6975, E-Mail General management: dir.cbs@mail.sy, Website: http://cbs-bank.sy/En-index.php.</other-information></entity><modification modification-type="amended" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><other-information ssid="39600">SWIFT/BIC: CMSYSYDA, all offices worldwide [NPWMD].</other-information><other-information ssid="33392">Tel.: +963 11 221 8890, Fax: +963 11 221 6975, E-Mail General management: dir.cbs@mail.sy, Website: http://cbs-bank.sy/En-index.php.</other-information></added><removed><other-information ssid="33371">SWIFT/BIC: CMSY SYDA, all offices worldwide [NPWMD].</other-information><other-information ssid="33392">Tel.: +963 11 221 8890, Fax: +963 11 221 6975, E-Mail General management: dir.cbs@mail.sy, Website: http://cbs-bank.sy/En-index.php.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><justification ssid="33370">State-owned bank providing financial support to the regime.</justification><other-information ssid="33371">SWIFT/BIC: CMSY SYDA, all offices worldwide [NPWMD].</other-information><other-information ssid="33392">Tel.: +963 11 221 8890, Fax: +963 11 221 6975, E-Mail General management: dir.cbs@mail.sy, Website: http://cbs-bank.sy/En-index.php.</other-information></added><removed><other-information ssid="22986">SWIFT/BIC CMSY SYDA; all offices worldwide Website: http://cbs-bank.sy/En-index.php; Tel.: +963 11 22 18 890; Fax: +963 11 22 16 975; General management: dir.cbs@mail.sy</other-information></removed></modification><modification modification-type="listed"><added><target ssid="22985"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="22987" main="true"><name ssid="22991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Commercial Bank of Syria</value></name-part></name><address ssid="22988" place-id="1768" quality="good"><address-details>Moawiya St.</address-details><p-o-box>2231</p-o-box><remark>Damascus Branch</remark></address><address ssid="22989" place-id="1768" quality="good"><address-details>Yousef Azmeh Square</address-details><p-o-box>933</p-o-box><remark>Damascus Branch</remark></address><address ssid="22990" place-id="21174" quality="good"><address-details>Kastel Hajjarin St.</address-details><p-o-box>2</p-o-box><remark>Aleppo Branch</remark></address></identity><other-information ssid="22986">SWIFT/BIC CMSY SYDA; all offices worldwide Website: http://cbs-bank.sy/En-index.php; Tel.: +963 11 22 18 890; Fax: +963 11 22 16 975; General management: dir.cbs@mail.sy</other-information></entity></target></added></modification></target><target ssid="28055"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28057" main="true"><name ssid="43858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Arnous</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عرنوس</spelling-variant></name-part></name><name ssid="28066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arnus</value></name-part></name><day-month-year ssid="74848" day="1" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="43840" place-id="42583" quality="good"/></identity><justification ssid="74847">Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="28057" main="true"><name ssid="43858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Arnous</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عرنوس</spelling-variant></name-part></name><name ssid="28066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arnus</value></name-part></name><day-month-year ssid="74848" day="1" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="43840" place-id="42583" quality="good"/></identity><justification ssid="74847">Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="28057" main="true"><name ssid="43858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Arnous</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عرنوس</spelling-variant></name-part></name><name ssid="28066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arnus</value></name-part></name><day-month-year ssid="28059" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="43840" place-id="42583" quality="good"/></identity><justification ssid="43839">Prime Minister. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><identity ssid="28057" main="true"><name ssid="43858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Arnous</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عرنوس</spelling-variant></name-part></name><name ssid="28066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arnus</value></name-part></name><day-month-year ssid="28059" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="43840" place-id="42583" quality="good"/></identity><justification ssid="43839">Prime Minister. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="28057" main="true"><name ssid="28058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value></name-part><name-part order="2" name-part-type="family-name"><value>Arnous</value></name-part></name><name ssid="28066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arnus</value></name-part></name><day-month-year ssid="28059" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="42401">Water Resources Minister. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42401">Water Resources Minister. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="40371">Water Resources Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="28055"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28057" main="true"><name ssid="28058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value></name-part><name-part order="2" name-part-type="family-name"><value>Arnous</value></name-part></name><name ssid="28066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arnus</value></name-part></name><day-month-year ssid="28059" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="40371">Water Resources Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="28055"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28057" main="true"><name ssid="28058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value></name-part><name-part order="2" name-part-type="family-name"><value>Arnous</value></name-part></name><name ssid="28066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arnus</value></name-part></name><day-month-year ssid="28059" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="28056">Public Works Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28055"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28057" main="true"><name ssid="28058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value></name-part><name-part order="2" name-part-type="family-name"><value>Arnous</value></name-part></name><name ssid="28066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arnus</value></name-part></name><day-month-year ssid="28059" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="28056">Public Works Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="28051"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28053" main="true"><name ssid="39006" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="given-name"><value>Malek</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مالك</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part></name><name ssid="28177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value></name-part></name><day-month-year ssid="28067" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="39005" place-id="21173" quality="good"/></identity><justification ssid="42400">Former Higher Education Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="28051"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28053" main="true"><name ssid="39006" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="given-name"><value>Malek</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مالك</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part></name><name ssid="28177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value></name-part></name><day-month-year ssid="28067" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="39005" place-id="21173" quality="good"/></identity><justification ssid="42400">Former Higher Education Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="28051"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28053" main="true"><name ssid="39006" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="given-name"><value>Malek</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مالك</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part></name><name ssid="28177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value></name-part></name><day-month-year ssid="28067" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="39005" place-id="21173" quality="good"/></identity><justification ssid="36350">Former Higher Education Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="28053" main="true"><name ssid="39006" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="given-name"><value>Malek</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مالك</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part></name><name ssid="28177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value></name-part></name><day-month-year ssid="28067" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="39005" place-id="21173" quality="good"/></identity></added><removed><identity ssid="28053" main="true"><name ssid="28054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="given-name"><value>Malek</value></name-part><name-part order="3" name-part-type="family-name"><value>Ali</value></name-part></name><name ssid="28177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value></name-part></name><day-month-year ssid="28067" year="1956" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36350">Former Higher Education Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="28052">Higher Education Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28051"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28053" main="true"><name ssid="28054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="given-name"><value>Malek</value></name-part><name-part order="3" name-part-type="family-name"><value>Ali</value></name-part></name><name ssid="28177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value></name-part></name><day-month-year ssid="28067" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="28052">Higher Education Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="28060"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28062" main="true"><name ssid="28064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassib</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Elias</value></name-part><name-part order="4" name-part-type="family-name"><value>Shammas</value></name-part></name><name ssid="28065" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hasib</value></name-part></name><day-month-year ssid="28063" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="42403" place-id="21174" quality="good"/></identity><justification ssid="42402">Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="28060"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28062" main="true"><name ssid="28064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassib</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Elias</value></name-part><name-part order="4" name-part-type="family-name"><value>Shammas</value></name-part></name><name ssid="28065" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hasib</value></name-part></name><day-month-year ssid="28063" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="42403" place-id="21174" quality="good"/></identity><justification ssid="42402">Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="28060"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28062" main="true"><name ssid="28064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassib</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Elias</value></name-part><name-part order="4" name-part-type="family-name"><value>Shammas</value></name-part></name><name ssid="28065" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hasib</value></name-part></name><day-month-year ssid="28063" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="36351">Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36351">Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="28061">State Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28060"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28062" main="true"><name ssid="28064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="given-name"><value>Hassib</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Elias</value></name-part><name-part order="4" name-part-type="family-name"><value>Shammas</value></name-part></name><name ssid="28065" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hasib</value></name-part></name><day-month-year ssid="28063" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="28061">State Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="28035"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28037" main="true"><name ssid="28039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khodr</value></name-part><name-part order="2" name-part-type="family-name"><value>Orfali</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="28040" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khud</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khudr</spelling-variant></name-part></name><name ssid="28069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Urfali</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Orphaly</spelling-variant></name-part></name><day-month-year ssid="28038" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="42397">Former Economy and Foreign Trade Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="28035"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28037" main="true"><name ssid="28039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khodr</value></name-part><name-part order="2" name-part-type="family-name"><value>Orfali</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="28040" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khud</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khudr</spelling-variant></name-part></name><name ssid="28069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Urfali</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Orphaly</spelling-variant></name-part></name><day-month-year ssid="28038" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="42397">Former Economy and Foreign Trade Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="28035"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28037" main="true"><name ssid="28039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khodr</value></name-part><name-part order="2" name-part-type="family-name"><value>Orfali</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="28040" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khud</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khudr</spelling-variant></name-part></name><name ssid="28069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Urfali</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Orphaly</spelling-variant></name-part></name><day-month-year ssid="28038" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="36348">Former Economy and Foreign Trade Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36348">Former Economy and Foreign Trade Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="28036">Economy and Foreign Trade Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28035"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28037" main="true"><name ssid="28039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khodr</value></name-part><name-part order="2" name-part-type="family-name"><value>Orfali</value></name-part><name-part order="3" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="28040" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khud</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khudr</spelling-variant></name-part></name><name ssid="28069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Urfali</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Orphaly</spelling-variant></name-part></name><day-month-year ssid="28038" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="28036">Economy and Foreign Trade Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="28046"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28048" main="true"><name ssid="28050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Riyad</value></name-part><name-part order="3" name-part-type="family-name"><value>Yazigi</value></name-part></name><day-month-year ssid="74846" day="13" month="11" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="42399">Advisor to President Bashar al-Assad. Former Minister of Tourism. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification><relation ssid="42821" target-id="11614" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="28048" main="true"><name ssid="28050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Riyad</value></name-part><name-part order="3" name-part-type="family-name"><value>Yazigi</value></name-part></name><day-month-year ssid="74846" day="13" month="11" year="1972" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="28048" main="true"><name ssid="28050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Riyad</value></name-part><name-part order="3" name-part-type="family-name"><value>Yazigi</value></name-part></name><day-month-year ssid="28049" year="1972" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42399">Advisor to President Bashar al-Assad. Former Minister of Tourism. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification><relation ssid="42821" target-id="11614" relation-type="related-to"></relation></added><removed><justification ssid="40762">Advisor to the President of Syria. Former Minister of Tourism. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><justification ssid="40762">Advisor to the President of Syria. Former Minister of Tourism. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="40370">Former Minister of Tourism. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="28046"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28048" main="true"><name ssid="28050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Riyad</value></name-part><name-part order="3" name-part-type="family-name"><value>Yazigi</value></name-part></name><day-month-year ssid="28049" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="40370">Former Minister of Tourism. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="28046"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28048" main="true"><name ssid="28050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Riyad</value></name-part><name-part order="3" name-part-type="family-name"><value>Yazigi</value></name-part></name><day-month-year ssid="28049" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="28047">Tourism Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28046"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28048" main="true"><name ssid="28050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Riyad</value></name-part><name-part order="3" name-part-type="family-name"><value>Yazigi</value></name-part></name><day-month-year ssid="28049" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="28047">Tourism Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="28041"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28043" main="true"><name ssid="28045" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Izzat</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Qadi</value></name-part><name-part order="4" name-part-type="family-name"><value>Amin</value></name-part></name><day-month-year ssid="28044" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="42398">Former Internal Trade and Consumer Protection Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="28041"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28043" main="true"><name ssid="28045" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Izzat</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Qadi</value></name-part><name-part order="4" name-part-type="family-name"><value>Amin</value></name-part></name><day-month-year ssid="28044" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="42398">Former Internal Trade and Consumer Protection Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="28041"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28043" main="true"><name ssid="28045" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Izzat</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Qadi</value></name-part><name-part order="4" name-part-type="family-name"><value>Amin</value></name-part></name><day-month-year ssid="28044" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="36349">Former Internal Trade and Consumer Protection Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36349">Former Internal Trade and Consumer Protection Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="28042">Internal Trade and Consumer Protection Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28041"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28043" main="true"><name ssid="28045" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Izzat</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Qadi</value></name-part><name-part order="4" name-part-type="family-name"><value>Amin</value></name-part></name><day-month-year ssid="28044" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="28042">Internal Trade and Consumer Protection Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="28018"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="28020" main="true"><name ssid="28022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kinda</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Shammat</value></name-part></name><name ssid="28023" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shmat</value></name-part></name><day-month-year ssid="28021" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="42394">Former Social Affairs Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="28018"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="28020" main="true"><name ssid="28022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kinda</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Shammat</value></name-part></name><name ssid="28023" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shmat</value></name-part></name><day-month-year ssid="28021" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="42394">Former Social Affairs Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="28018"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28020" main="true"><name ssid="28022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kinda</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Shammat</value></name-part></name><name ssid="28023" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shmat</value></name-part></name><day-month-year ssid="28021" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="36345">Former Social Affairs Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36345">Former Social Affairs Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="28019">Social Affairs Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28018"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28020" main="true"><name ssid="28022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kinda</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Shammat</value></name-part></name><name ssid="28023" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shmat</value></name-part></name><day-month-year ssid="28021" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="28019">Social Affairs Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="28013"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28015" main="true"><name ssid="33267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamal</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eddin</value></name-part><name-part order="3" name-part-type="family-name"><value>Tu'ma</value></name-part></name><day-month-year ssid="28016" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="42393">Former Industry Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="28013"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28015" main="true"><name ssid="33267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamal</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eddin</value></name-part><name-part order="3" name-part-type="family-name"><value>Tu'ma</value></name-part></name><day-month-year ssid="28016" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="42393">Former Industry Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="28013"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28015" main="true"><name ssid="33267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamal</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eddin</value></name-part><name-part order="3" name-part-type="family-name"><value>Tu'ma</value></name-part></name><day-month-year ssid="28016" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="36344">Former Industry Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36344">Former Industry Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="28014">Industry Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="28015" main="true"><name ssid="33267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamal</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eddin</value></name-part><name-part order="3" name-part-type="family-name"><value>Tu'ma</value></name-part></name><day-month-year ssid="28016" year="1959" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="28015" main="true"><name ssid="28017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamal</value></name-part><name-part order="2" name-part-type="given-name"><value>Eddin</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Tu'ma</value></name-part></name><day-month-year ssid="28016" year="1959" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28013"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28015" main="true"><name ssid="28017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamal</value></name-part><name-part order="2" name-part-type="given-name"><value>Eddin</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Tu'ma</value></name-part></name><day-month-year ssid="28016" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="28014">Industry Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="28029"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28031" main="true"><name ssid="28032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismael</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value></name-part></name><name ssid="33269" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Isma'il</spelling-variant></name-part></name><name ssid="33270" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Isma'il</spelling-variant></name-part></name><day-month-year ssid="28068" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="42396">Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="28029"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28031" main="true"><name ssid="28032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismael</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value></name-part></name><name ssid="33269" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Isma'il</spelling-variant></name-part></name><name ssid="33270" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Isma'il</spelling-variant></name-part></name><day-month-year ssid="28068" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="42396">Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="28029"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28031" main="true"><name ssid="28032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismael</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value></name-part></name><name ssid="33269" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Isma'il</spelling-variant></name-part></name><name ssid="33270" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Isma'il</spelling-variant></name-part></name><day-month-year ssid="28068" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="36347">Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36347">Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="34941">Syrian Government Minister in power after May 2011; Finance Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34941">Syrian Government Minister in power after May 2011; Finance Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="28030">Finance Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="28031" main="true"><name ssid="28032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismael</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value></name-part></name><name ssid="33269" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Isma'il</spelling-variant></name-part></name><name ssid="33270" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Isma'il</spelling-variant></name-part></name><day-month-year ssid="28068" year="1955" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="28031" main="true"><name ssid="28032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismael</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value></name-part></name><name ssid="28033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismail</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value></name-part></name><name ssid="28034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isma'il</value></name-part><name-part order="2" name-part-type="family-name"><value>Isma'il</value></name-part></name><day-month-year ssid="28068" year="1955" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28029"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28031" main="true"><name ssid="28032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismael</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismael</value></name-part></name><name ssid="28033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ismail</value></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value></name-part></name><name ssid="28034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Isma'il</value></name-part><name-part order="2" name-part-type="family-name"><value>Isma'il</value></name-part></name><day-month-year ssid="28068" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="28030">Finance Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="28024"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28026" main="true"><name ssid="33268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Hijazi</value></name-part></name><day-month-year ssid="28027" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="42395">Former Minister for Labour in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="28024"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28026" main="true"><name ssid="33268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Hijazi</value></name-part></name><day-month-year ssid="28027" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="42395">Former Minister for Labour in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="28024"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28026" main="true"><name ssid="33268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Hijazi</value></name-part></name><day-month-year ssid="28027" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="36346">Former Minister for Labour in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36346">Former Minister for Labour in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="28025">Labour Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="28026" main="true"><name ssid="33268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Hijazi</value></name-part></name><day-month-year ssid="28027" year="1964" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="28026" main="true"><name ssid="28028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="whole-name"><value>Hijazi</value></name-part></name><day-month-year ssid="28027" year="1964" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28024"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28026" main="true"><name ssid="28028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="whole-name"><value>Hijazi</value></name-part></name><day-month-year ssid="28027" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="28025">Labour Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="28009"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28011" main="true"><name ssid="33266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suleiman</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Abbas</value></name-part></name></identity><justification ssid="42392">Former Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="28009"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28011" main="true"><name ssid="33266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suleiman</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Abbas</value></name-part></name></identity><justification ssid="42392">Former Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="28009"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28011" main="true"><name ssid="33266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suleiman</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Abbas</value></name-part></name></identity><justification ssid="36343">Former Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36343">Former Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.</justification></added><removed><justification ssid="34940">Oil and Mineral Resources Minister in power after May 2011. As a Government Minister, shares responsibility for the violent repression of the Syrian people.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34940">Oil and Mineral Resources Minister in power after May 2011. As a Government Minister, shares responsibility for the violent repression of the Syrian people.</justification></added><removed><justification ssid="28010">Oil and Mineral Resources Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="28011" main="true"><name ssid="33266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suleiman</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Abbas</value></name-part></name></identity></added><removed><identity ssid="28011" main="true"><name ssid="28012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suleiman</value></name-part><name-part order="2" name-part-type="given-name"><value>Al Abbas</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28009"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28011" main="true"><name ssid="28012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suleiman</value></name-part><name-part order="2" name-part-type="given-name"><value>Al Abbas</value></name-part></name></identity><justification ssid="28010">Oil and Mineral Resources Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="28004"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28006" main="true"><name ssid="43857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Qadri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القادري</spelling-variant></name-part></name><day-month-year ssid="28007" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="43838">Former Agriculture and Agrarian Reform Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="de-listed" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"/><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><identity ssid="28006" main="true"><name ssid="43857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Qadri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القادري</spelling-variant></name-part></name><day-month-year ssid="28007" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="43838">Former Agriculture and Agrarian Reform Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="28006" main="true"><name ssid="28008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Qadri</value></name-part></name><day-month-year ssid="28007" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="42391">Agriculture and Agrarian Reform Minister. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="28004"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28006" main="true"><name ssid="28008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Qadri</value></name-part></name><day-month-year ssid="28007" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="42391">Agriculture and Agrarian Reform Minister. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="28004"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28006" main="true"><name ssid="28008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Qadri</value></name-part></name><day-month-year ssid="28007" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="28005">Agriculture and Agrarian Reform Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28004"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28006" main="true"><name ssid="28008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Qadri</value></name-part></name><day-month-year ssid="28007" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="28005">Agriculture and Agrarian Reform Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="28852"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28854" main="true"><name ssid="28856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Jazireh</value></name-part></name><name ssid="28857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Jazerra</value></name-part></name><address ssid="42798" place-id="1903" quality="good"><address-details>Shaheen Building, 2nd floor, Sami el Solh</address-details></address></identity><justification ssid="28853">Owned or controlled by Ayman Jaber, therefore associated with a designated person.</justification><relation ssid="28858" target-id="11836" relation-type="related-to"></relation><other-information ssid="42797">Sector of hydrocarbons</other-information></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="28854" main="true"><name ssid="28856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Jazireh</value></name-part></name><name ssid="28857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Jazerra</value></name-part></name><address ssid="42798" place-id="1903" quality="good"><address-details>Shaheen Building, 2nd floor, Sami el Solh</address-details></address></identity><other-information ssid="42797">Sector of hydrocarbons</other-information></added><removed><identity ssid="28854" main="true"><name ssid="28856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Jazireh</value></name-part></name><name ssid="28857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Jazerra</value></name-part></name><address ssid="28855" place-id="1903" quality="good"><address-details>Shaheen Building, 2nd floor, Sami el Solh (sector of hydrocarbons)</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2014-09-09" publication-date="2014-09-10" effective-date="2014-09-10"><added><target ssid="28852"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28854" main="true"><name ssid="28856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Jazireh</value></name-part></name><name ssid="28857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Jazerra</value></name-part></name><address ssid="28855" place-id="1903" quality="good"><address-details>Shaheen Building, 2nd floor, Sami el Solh (sector of hydrocarbons)</address-details></address></identity><justification ssid="28853">Owned or controlled by Ayman Jaber, therefore associated with a designated person.</justification><relation ssid="28858" target-id="11836" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="28847"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28849" main="true"><name ssid="28851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Standards & Calibration Laboratory (NSCL)</value></name-part></name><address ssid="28850" place-id="1768" quality="good"><p-o-box>4470</p-o-box></address></identity><justification ssid="42795">Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population.</justification><relation ssid="42796" target-id="12445" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42795">Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population.</justification><relation ssid="42796" target-id="12445" relation-type="related-to"></relation></added><removed><justification ssid="28848">Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population.</justification><relation ssid="28860" target-id="12445" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2014-09-09" publication-date="2014-09-10" effective-date="2014-09-10"><added><target ssid="28847"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28849" main="true"><name ssid="28851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Standards & Calibration Laboratory (NSCL)</value></name-part></name><address ssid="28850" place-id="1768" quality="good"><p-o-box>4470</p-o-box></address></identity><justification ssid="28848">Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population.</justification><relation ssid="28860" target-id="12445" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="28841"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28844" main="true"><name ssid="39014" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Higher Institute for Applied Sciences and Technology (HIAST)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">والتكنولوجيا المعهد العالي للعلوم التطبيقية</spelling-variant></name-part></name><name ssid="39015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Institut Supérieur des Sciences Appliquées et de Technologie (ISSAT)</value></name-part></name><address ssid="28845" place-id="28843" quality="good"><p-o-box>31983</p-o-box></address></identity><justification ssid="42793">Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population.</justification><relation ssid="42794" target-id="12445" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42793">Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population.</justification><relation ssid="42794" target-id="12445" relation-type="related-to"></relation></added><removed><justification ssid="28842">Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population.</justification><relation ssid="28859" target-id="12445" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="28844" main="true"><name ssid="39014" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Higher Institute for Applied Sciences and Technology (HIAST)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">والتكنولوجيا المعهد العالي للعلوم التطبيقية</spelling-variant></name-part></name><name ssid="39015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Institut Supérieur des Sciences Appliquées et de Technologie (ISSAT)</value></name-part></name><address ssid="28845" place-id="28843" quality="good"><p-o-box>31983</p-o-box></address></identity></added><removed><identity ssid="28844" main="true"><name ssid="28846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Higher Institute for Applied Sciences and Technology (HISAT)</value></name-part></name><address ssid="28845" place-id="28843" quality="good"><p-o-box>31983</p-o-box></address></identity></removed></modification><modification modification-type="listed" enactment-date="2014-09-09" publication-date="2014-09-10" effective-date="2014-09-10"><added><target ssid="28841"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28844" main="true"><name ssid="28846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Higher Institute for Applied Sciences and Technology (HISAT)</value></name-part></name><address ssid="28845" place-id="28843" quality="good"><p-o-box>31983</p-o-box></address></identity><justification ssid="28842">Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population.</justification><relation ssid="28859" target-id="12445" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="28817"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28818" main="true"><name ssid="28820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Homs Refinery Company</value></name-part></name><name ssid="42776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hims</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">General Company for Homs Refinery</spelling-variant></name-part></name><address ssid="28819" place-id="11918" quality="good"><address-details>General Company for Homs Refinery Building, 352 Tripoli Street</address-details><p-o-box>352</p-o-box></address></identity><justification ssid="28823">Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime.</justification><other-information ssid="56690">Tel. 963-3125-16401 193 Fax 963-3124-70101 194 Email: homs-refine@mail.sy</other-information></entity><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><other-information ssid="56690">Tel. 963-3125-16401 195 Fax 963-3124-70101 196 Email: homs-refine@mail.sy</other-information></added></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="28818" main="true"><name ssid="28820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Homs Refinery Company</value></name-part></name><name ssid="42776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hims</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">General Company for Homs Refinery</spelling-variant></name-part></name><address ssid="28819" place-id="11918" quality="good"><address-details>General Company for Homs Refinery Building, 352 Tripoli Street</address-details><p-o-box>352</p-o-box></address></identity></added><removed><identity ssid="28818" main="true"><name ssid="28820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Homs Refinery Company</value></name-part></name><name ssid="28821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hims</value></name-part></name><name ssid="28822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Company for Homs Refinery</value></name-part></name><address ssid="28819" place-id="11918" quality="good"><address-details>General Company for Homs Refinery Building, 352 Tripoli Street</address-details><p-o-box>352</p-o-box></address></identity></removed></modification><modification modification-type="listed" enactment-date="2014-09-09" publication-date="2014-09-10" effective-date="2014-09-10"><added><target ssid="28817"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28818" main="true"><name ssid="28820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Homs Refinery Company</value></name-part></name><name ssid="28821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hims</value></name-part></name><name ssid="28822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Company for Homs Refinery</value></name-part></name><address ssid="28819" place-id="11918" quality="good"><address-details>General Company for Homs Refinery Building, 352 Tripoli Street</address-details><p-o-box>352</p-o-box></address></identity><justification ssid="28823">Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime.</justification></entity></target></added></modification></target><target ssid="28810"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28811" main="true"><name ssid="28813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Baniyas Refinery Company</value></name-part></name><name ssid="42775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banias</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Banyas</spelling-variant></name-part></name><address ssid="28812" place-id="21173" quality="good"><address-details>Banias Refinery Building, 26 Latkia Main Road</address-details><p-o-box>26</p-o-box></address><address ssid="56689" place-id="11918" quality="good"><address-details>352, Tripoli Street</address-details><p-o-box>352</p-o-box></address></identity><justification ssid="28816">Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime.</justification></entity><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="28811" main="true"><name ssid="28813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Baniyas Refinery Company</value></name-part></name><name ssid="42775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banias</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Banyas</spelling-variant></name-part></name><address ssid="28812" place-id="21173" quality="good"><address-details>Banias Refinery Building, 26 Latkia Main Road</address-details><p-o-box>26</p-o-box></address><address ssid="56689" place-id="11918" quality="good"><address-details>352, Tripoli Street</address-details><p-o-box>352</p-o-box></address></identity></added><removed><identity ssid="28811" main="true"><name ssid="28813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Baniyas Refinery Company</value></name-part></name><name ssid="42775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banias</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Banyas</spelling-variant></name-part></name><address ssid="28812" place-id="21173" quality="good"><address-details>Banias Refinery Building, 26 Latkia Main Road</address-details><p-o-box>26</p-o-box></address></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="28811" main="true"><name ssid="28813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Baniyas Refinery Company</value></name-part></name><name ssid="42775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banias</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Banyas</spelling-variant></name-part></name><address ssid="28812" place-id="21173" quality="good"><address-details>Banias Refinery Building, 26 Latkia Main Road</address-details><p-o-box>26</p-o-box></address></identity></added><removed><identity ssid="28811" main="true"><name ssid="28813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Baniyas Refinery Company</value></name-part></name><name ssid="28814" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banias</value></name-part></name><name ssid="28815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banyas</value></name-part></name><address ssid="28812" place-id="21173" quality="good"><address-details>Banias Refinery Building, 26 Latkia Main Road</address-details><p-o-box>26</p-o-box></address></identity></removed></modification><modification modification-type="listed" enactment-date="2014-09-09" publication-date="2014-09-10" effective-date="2014-09-10"><added><target ssid="28810"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28811" main="true"><name ssid="28813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Baniyas Refinery Company</value></name-part></name><name ssid="28814" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banias</value></name-part></name><name ssid="28815" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banyas</value></name-part></name><address ssid="28812" place-id="21173" quality="good"><address-details>Banias Refinery Building, 26 Latkia Main Road</address-details><p-o-box>26</p-o-box></address></identity><justification ssid="28816">Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime.</justification></entity></target></added></modification></target><target ssid="28829"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28832" main="true"><name ssid="28835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defence</value></name-part></name><name ssid="42792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defense (IED)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Industrial Establishment for Defence</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Defence Factories Establishment</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Establissements Industriels de la Defense (EID)</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Establissement Industrial de la Defence (ETINDE)</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Coefficient Defense Foundation</spelling-variant></name-part></name><address ssid="28833" place-id="1768" quality="good"><address-details>Al Thawraa Street</address-details><p-o-box>2330</p-o-box></address><address ssid="28834" place-id="28831" quality="good"><address-details>Al-Hameh</address-details><p-o-box>2230</p-o-box></address></identity><justification ssid="42791">Involved in the procurement of military equipment for the Syrian regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.</justification><relation ssid="42893" target-id="12560" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="28832" main="true"><name ssid="28835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defence</value></name-part></name><name ssid="42792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defense (IED)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Industrial Establishment for Defence</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Defence Factories Establishment</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Establissements Industriels de la Defense (EID)</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Establissement Industrial de la Defence (ETINDE)</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Coefficient Defense Foundation</spelling-variant></name-part></name><address ssid="28833" place-id="1768" quality="good"><address-details>Al Thawraa Street</address-details><p-o-box>2330</p-o-box></address><address ssid="28834" place-id="28831" quality="good"><address-details>Al-Hameh</address-details><p-o-box>2230</p-o-box></address></identity><justification ssid="42791">Involved in the procurement of military equipment for the Syrian regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.</justification><relation ssid="42893" target-id="12560" relation-type="related-to"></relation></added><removed><identity ssid="28832" main="true"><name ssid="28835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defence</value></name-part></name><name ssid="28836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defense (IED)</value></name-part></name><name ssid="33363" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment for Defence</value></name-part></name><name ssid="28837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defence Factories Establishment</value></name-part></name><name ssid="28838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Establissements Industriels de la Defense (EID)</value></name-part></name><name ssid="28839" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Establissement Industrial de la Defence (ETINDE)</value></name-part></name><name ssid="28840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Coefficient Defense Foundation</value></name-part></name><address ssid="28833" place-id="1768" quality="good"><address-details>Al Thawraa Street</address-details><p-o-box>2330</p-o-box></address><address ssid="28834" place-id="28831" quality="good"><address-details>Al-Hameh</address-details><p-o-box>2230</p-o-box></address></identity><justification ssid="28830">Involved in the procurement of military equipment for the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="28832" main="true"><name ssid="28835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defence</value></name-part></name><name ssid="28836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defense (IED)</value></name-part></name><name ssid="33363" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment for Defence</value></name-part></name><name ssid="28837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defence Factories Establishment</value></name-part></name><name ssid="28838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Establissements Industriels de la Defense (EID)</value></name-part></name><name ssid="28839" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Establissement Industrial de la Defence (ETINDE)</value></name-part></name><name ssid="28840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Coefficient Defense Foundation</value></name-part></name><address ssid="28833" place-id="1768" quality="good"><address-details>Al Thawraa Street</address-details><p-o-box>2330</p-o-box></address><address ssid="28834" place-id="28831" quality="good"><address-details>Al-Hameh</address-details><p-o-box>2230</p-o-box></address></identity></added><removed><identity ssid="28832" main="true"><name ssid="28835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defence</value></name-part></name><name ssid="28836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defense (IED)</value></name-part></name><name ssid="28879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment for Defense</value></name-part></name><name ssid="28837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defence Factories Establishment</value></name-part></name><name ssid="28838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Establissements Industriels de la Defense (EID)</value></name-part></name><name ssid="28839" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Establissement Industrial de la Defence (ETINDE)</value></name-part></name><name ssid="28840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Coefficient Defense Foundation</value></name-part></name><address ssid="28833" place-id="1768" quality="good"><address-details>Al Thawraa Street</address-details><p-o-box>2330</p-o-box></address><address ssid="28834" place-id="28831" quality="good"><address-details>Al-Hameh</address-details><p-o-box>2230</p-o-box></address></identity></removed></modification><modification modification-type="listed" enactment-date="2014-09-09" publication-date="2014-09-10" effective-date="2014-09-10"><added><target ssid="28829"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28832" main="true"><name ssid="28835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defence</value></name-part></name><name ssid="28836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defense (IED)</value></name-part></name><name ssid="28879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment for Defense</value></name-part></name><name ssid="28837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defence Factories Establishment</value></name-part></name><name ssid="28838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Establissements Industriels de la Defense (EID)</value></name-part></name><name ssid="28839" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Establissement Industrial de la Defence (ETINDE)</value></name-part></name><name ssid="28840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Coefficient Defense Foundation</value></name-part></name><address ssid="28833" place-id="1768" quality="good"><address-details>Al Thawraa Street</address-details><p-o-box>2330</p-o-box></address><address ssid="28834" place-id="28831" quality="good"><address-details>Al-Hameh</address-details><p-o-box>2230</p-o-box></address></identity><justification ssid="28830">Involved in the procurement of military equipment for the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence.</justification></entity></target></added></modification></target><target ssid="28824"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28826" main="true"><name ssid="28828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army Supply Bureau</value></name-part></name><address ssid="28827" place-id="1768" quality="good"><p-o-box>3361</p-o-box></address></identity><justification ssid="42777">Involved in the procurement of military equipment for the Syrian regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.</justification><relation ssid="42892" target-id="12560" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42777">Involved in the procurement of military equipment for the Syrian regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.</justification><relation ssid="42892" target-id="12560" relation-type="related-to"></relation></added><removed><justification ssid="28825">Involved in the procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-09-09" publication-date="2014-09-10" effective-date="2014-09-10"><added><target ssid="28824"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28826" main="true"><name ssid="28828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army Supply Bureau</value></name-part></name><address ssid="28827" place-id="1768" quality="good"><p-o-box>3361</p-o-box></address></identity><justification ssid="28825">Involved in the procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence.</justification></entity></target></added></modification></target><target ssid="28805"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28807" main="true"><name ssid="31448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tri-Ocean Trading</value></name-part></name><address ssid="31441" place-id="31439" quality="good"><remark>Resident at 35b Corniche El Nile, Kairo, Egypt</remark></address></identity><justification ssid="31440">Subsidiary of Tri-Ocean Energy which has been designated. With its parent company Tri-Ocean Energy, benefits from and supports the Syrian regime by organising covert shipments to the Syrian regime. As a subsidiary of Tri-Ocean Energy, Tri-Ocean Trading is also associated with a designated entity.</justification><relation ssid="31484" target-id="31479" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2016-11-22" publication-date="2016-11-23" effective-date="2016-11-23"/><modification modification-type="amended" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"><added><relation ssid="31484" target-id="31479" relation-type="related-to"></relation></added><removed><relation ssid="31447" target-id="31442" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2015-06-02" publication-date="2015-06-03" effective-date="2015-06-03"><added><identity ssid="28807" main="true"><name ssid="31448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tri-Ocean Trading</value></name-part></name><address ssid="31441" place-id="31439" quality="good"><remark>Resident at 35b Corniche El Nile, Kairo, Egypt</remark></address></identity><justification ssid="31440">Subsidiary of Tri-Ocean Energy which has been designated. With its parent company Tri-Ocean Energy, benefits from and supports the Syrian regime by organising covert shipments to the Syrian regime. As a subsidiary of Tri-Ocean Energy, Tri-Ocean Trading is also associated with a designated entity.</justification><relation ssid="31447" target-id="31442" relation-type="related-to"></relation></added><removed><identity ssid="28807" main="true"><name ssid="29945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tri Ocean Trading</value></name-part></name><name ssid="29946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tri-Ocean Energy</value></name-part></name><address ssid="28808" place-id="14033" quality="good"/></identity><justification ssid="28806">Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><identity ssid="28807" main="true"><name ssid="29945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tri Ocean Trading</value></name-part></name><name ssid="29946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tri-Ocean Energy</value></name-part></name><address ssid="28808" place-id="14033" quality="good"><address-details>35b Saray El Maadi Tower, Corniche El Nile</address-details><p-o-box>1313 Maadi</p-o-box><zip-code>11431</zip-code></address></identity></added><removed><identity ssid="28807" main="true"><name ssid="28809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tri Oceans Trading</value></name-part></name><address ssid="28808" place-id="14033" quality="good"><address-details>35b Saray El Maadi Tower, Corniche El Nile</address-details><p-o-box>1313 Maadi</p-o-box><zip-code>11431</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2014-09-09" publication-date="2014-09-10" effective-date="2014-09-10"><added><target ssid="28805"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28807" main="true"><name ssid="28809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tri Oceans Trading</value></name-part></name><address ssid="28808" place-id="14033" quality="good"><address-details>35b Saray El Maadi Tower, Corniche El Nile</address-details><p-o-box>1313 Maadi</p-o-box><zip-code>11431</zip-code></address></identity><justification ssid="28806">Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.</justification></entity></target></added></modification></target><target ssid="28798"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28800" main="true"><name ssid="29959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Trading</value></name-part></name><name ssid="42774" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Trading SAL (Off-Shore)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Overseas Petroleum Company</spelling-variant></name-part></name><address ssid="28801" place-id="1903" quality="good"><address-details>Dunant Street, Snoubra Sector</address-details></address></identity><justification ssid="42772">Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime. Controlled by Abdelhamid Khamis Abdullah (Chairman) who has been designated by the Council, and therefore associated with him.</justification><relation ssid="42773" target-id="29914" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="28800" main="true"><name ssid="29959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Trading</value></name-part></name><name ssid="42774" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Trading SAL (Off-Shore)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Overseas Petroleum Company</spelling-variant></name-part></name><address ssid="28801" place-id="1903" quality="good"><address-details>Dunant Street, Snoubra Sector</address-details></address></identity><justification ssid="42772">Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime. Controlled by Abdelhamid Khamis Abdullah (Chairman) who has been designated by the Council, and therefore associated with him.</justification><relation ssid="42773" target-id="29914" relation-type="related-to"></relation></added><removed><identity ssid="28800" main="true"><name ssid="29959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Trading</value></name-part></name><name ssid="33360" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Trading SAL (Off-Shore)</value></name-part></name><name ssid="28804" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Company</value></name-part></name><address ssid="28801" place-id="1903" quality="good"><address-details>Dunant Street, Snoubra Sector</address-details></address></identity><justification ssid="28799">Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="28800" main="true"><name ssid="29959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Trading</value></name-part></name><name ssid="33360" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Trading SAL (Off-Shore)</value></name-part></name><name ssid="28804" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Company</value></name-part></name><address ssid="28801" place-id="1903" quality="good"><address-details>Dunant Street, Snoubra Sector</address-details></address></identity></added><removed><identity ssid="28800" main="true"><name ssid="29959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Trading</value></name-part></name><name ssid="29944" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Trading SAL (Offshore)</value></name-part></name><name ssid="28804" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Company</value></name-part></name><address ssid="28801" place-id="1903" quality="good"><address-details>Dunant Street, Snoubra Sector</address-details></address></identity></removed></modification><modification modification-type="amended" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><identity ssid="28800" main="true"><name ssid="29959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Trading</value></name-part></name><name ssid="29944" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Trading SAL (Offshore)</value></name-part></name><name ssid="28804" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Company</value></name-part></name><address ssid="28801" place-id="1903" quality="good"><address-details>Dunant Street, Snoubra Sector</address-details></address></identity></added><removed><identity ssid="28800" main="true"><name ssid="28802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oceans Petroleum Trading</value></name-part></name><name ssid="28803" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Trading (SAL)</value></name-part></name><name ssid="28804" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Company</value></name-part></name><address ssid="28801" place-id="1903" quality="good"><address-details>Dunant Street, Snoubra Sector</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2014-09-09" publication-date="2014-09-10" effective-date="2014-09-10"><added><target ssid="28798"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28800" main="true"><name ssid="28802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oceans Petroleum Trading</value></name-part></name><name ssid="28803" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Trading (SAL)</value></name-part></name><name ssid="28804" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Overseas Petroleum Company</value></name-part></name><address ssid="28801" place-id="1903" quality="good"><address-details>Dunant Street, Snoubra Sector</address-details></address></identity><justification ssid="28799">Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.</justification></entity></target></added></modification></target><target ssid="28777"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28779" main="true"><name ssid="42409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value></name-part></name><name ssid="34948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sohail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Suhail</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Suheil</spelling-variant></name-part></name><name ssid="34949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hasan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hasan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hassan</spelling-variant></name-part></name><name ssid="34950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Tiger</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Nimr</spelling-variant></name-part></name><day-month-year ssid="74850" day="10" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="34946" place-id="34942" quality="good"/></identity><justification ssid="74849">Officer of the rank of Major-General in the Syrian Army after May 2011. Commander of army division known as ‚Tiger Forces‘. Since August 2019, ‚Tiger Forces‘ has been renamed ‚Division 25 Special Mission Forces‘ and placed under the army’s central command. Responsible for the violent repression of the civilian population in Syria.</justification><other-information ssid="42408">Position: Commander of Qawat al-Nimr (Division 25 Special Mission Forces, formerly known as Tiger Forces)</other-information><other-information ssid="35068">Rank: Major-General</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="28779" main="true"><name ssid="42409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value></name-part></name><name ssid="34948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sohail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Suhail</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Suheil</spelling-variant></name-part></name><name ssid="34949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hasan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hasan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hassan</spelling-variant></name-part></name><name ssid="34950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Tiger</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Nimr</spelling-variant></name-part></name><day-month-year ssid="74850" day="10" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="34946" place-id="34942" quality="good"/></identity><justification ssid="74849">Officer of the rank of Major-General in the Syrian Army after May 2011. Commander of army division known as ‚Tiger Forces‘. Since August 2019, ‚Tiger Forces‘ has been renamed ‚Division 25 Special Mission Forces‘ and placed under the army’s central command. Responsible for the violent repression of the civilian population in Syria.</justification></added><removed><identity ssid="28779" main="true"><name ssid="42409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value></name-part></name><name ssid="34948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sohail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Suhail</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Suheil</spelling-variant></name-part></name><name ssid="34949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hasan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hasan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hassan</spelling-variant></name-part></name><name ssid="34950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Tiger</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Nimr</spelling-variant></name-part></name><day-month-year ssid="34945" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="34946" place-id="34942" quality="good"/></identity><justification ssid="42407">Officer of the rank of Major-General in the Syrian Army after May 2011. Commander of army division known as ‘Tiger Forces’. Since Aug 2019, ‘Tiger Forces’ has been renamed ‘Division 25 Special Mission Forces’ and placed under the army’s central command. Responsible for the violent repression of the civilian population in Syria.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="28777"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28779" main="true"><name ssid="42409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value></name-part></name><name ssid="34948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sohail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Suhail</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Suheil</spelling-variant></name-part></name><name ssid="34949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hasan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hasan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hassan</spelling-variant></name-part></name><name ssid="34950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Tiger</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Nimr</spelling-variant></name-part></name><day-month-year ssid="34945" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="34946" place-id="34942" quality="good"/></identity><justification ssid="42407">Officer of the rank of Major-General in the Syrian Army after May 2011. Commander of army division known as ‘Tiger Forces’. Since Aug 2019, ‘Tiger Forces’ has been renamed ‘Division 25 Special Mission Forces’ and placed under the army’s central command. Responsible for the violent repression of the civilian population in Syria.</justification><other-information ssid="42408">Position: Commander of Qawat al-Nimr (Division 25 Special Mission Forces, formerly known as Tiger Forces)</other-information><other-information ssid="35068">Rank: Major-General</other-information></individual></target></added><removed><target ssid="28777"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28779" main="true"><name ssid="34947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major-General</value></name-part><name-part order="2" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="3" name-part-type="family-name"><value>Hassan</value></name-part></name><name ssid="34948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sohail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Suhail</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Suheil</spelling-variant></name-part></name><name ssid="34949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hasan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hasan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hassan</spelling-variant></name-part></name><name ssid="34950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Tiger</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Nimr</spelling-variant></name-part></name><day-month-year ssid="34945" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="34946" place-id="34942" quality="good"/></identity><justification ssid="34943">Officer of the rank of Major-General in the Syrian Army after May 2011. Commander of army division known as ‘Tiger Forces’. Responsible for violent repression against the civilian population in Syria.</justification><other-information ssid="34944">Position: Commander of Qawat al-Nimr (Tiger Forces)</other-information><other-information ssid="35068">Rank: Major-General</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="28779" main="true"><name ssid="34947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major-General</value></name-part><name-part order="2" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="3" name-part-type="family-name"><value>Hassan</value></name-part></name><name ssid="34948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sohail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Suhail</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Suheil</spelling-variant></name-part></name><name ssid="34949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hasan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hasan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hassan</spelling-variant></name-part></name><name ssid="34950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Tiger</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Nimr</spelling-variant></name-part></name><day-month-year ssid="34945" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="34946" place-id="34942" quality="good"/></identity><justification ssid="34943">Officer of the rank of Major-General in the Syrian Army after May 2011. Commander of army division known as ‘Tiger Forces’. Responsible for violent repression against the civilian population in Syria.</justification><other-information ssid="34944">Position: Commander of Qawat al-Nimr (Tiger Forces)</other-information><other-information ssid="35068">Rank: Major-General</other-information></added><removed><identity ssid="28779" main="true"><name ssid="33305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Colonel</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant Colonel</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="4" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="5" name-part-type="family-name"><value>Hasan</value></name-part></name><name ssid="33304" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sohail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Suhail</spelling-variant></name-part></name><name ssid="33298" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hasan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hassan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hassan</spelling-variant></name-part></name><name ssid="33299" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Nimir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">The Tiger</spelling-variant></name-part></name></identity><justification ssid="28778">Military commander for the Syrian regime, responsible for violent repression of the civilian population; supports the regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="28779" main="true"><name ssid="33305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Colonel</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant Colonel</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="4" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="5" name-part-type="family-name"><value>Hasan</value></name-part></name><name ssid="33304" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sohail</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Suhail</spelling-variant></name-part></name><name ssid="33298" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hasan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hassan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Hassan</spelling-variant></name-part></name><name ssid="33299" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Nimir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">The Tiger</spelling-variant></name-part></name></identity></added><removed><identity ssid="28779" main="true"><name ssid="28780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Colonel</value></name-part><name-part order="2" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="3" name-part-type="family-name"><value>Hasan</value></name-part></name><name ssid="28781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Colonel</value></name-part><name-part order="2" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Hasan</value></name-part></name><name ssid="28782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Nimir</value></name-part></name><name ssid="28783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Tiger</value></name-part></name><name ssid="28784" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sohail</value></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value></name-part></name><name ssid="28785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sohail</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Hassan</value></name-part></name><name ssid="28786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value></name-part></name><name ssid="28787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Lieutenant Colonel</value></name-part><name-part order="2" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="3" name-part-type="family-name"><value>Hassan</value></name-part></name><name ssid="28788" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="3" name-part-type="family-name"><value>Hasan</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2014-09-09" publication-date="2014-09-10" effective-date="2014-09-10"><added><target ssid="28777"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28779" main="true"><name ssid="28780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Colonel</value></name-part><name-part order="2" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="3" name-part-type="family-name"><value>Hasan</value></name-part></name><name ssid="28781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Colonel</value></name-part><name-part order="2" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Hasan</value></name-part></name><name ssid="28782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Nimir</value></name-part></name><name ssid="28783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Tiger</value></name-part></name><name ssid="28784" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sohail</value></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value></name-part></name><name ssid="28785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sohail</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Hassan</value></name-part></name><name ssid="28786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value></name-part><name-part order="2" name-part-type="family-name"><value>Hassan</value></name-part></name><name ssid="28787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Lieutenant Colonel</value></name-part><name-part order="2" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="3" name-part-type="family-name"><value>Hassan</value></name-part></name><name ssid="28788" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Suhayl</value></name-part><name-part order="3" name-part-type="family-name"><value>Hasan</value></name-part></name></identity><justification ssid="28778">Military commander for the Syrian regime, responsible for violent repression of the civilian population; supports the regime.</justification></individual></target></added></modification></target><target ssid="28789"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28790" main="true"><name ssid="28791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amr</value></name-part><name-part order="2" name-part-type="family-name"><value>Armanazi</value></name-part></name><name ssid="33307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amrou</value></name-part></name><name ssid="33308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value></name-part></name><name ssid="33556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Najib</value></name-part></name><name ssid="42412" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Armanazi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Armanazy</spelling-variant></name-part></name><day-month-year ssid="28796" day="7" month="2" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="42410">Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them.</justification><justification ssid="42411">Responsible for the violent repression of the civilian population; supports the Syrian regime.</justification><relation ssid="42855" target-id="12445" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="28789"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28790" main="true"><name ssid="28791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amr</value></name-part><name-part order="2" name-part-type="family-name"><value>Armanazi</value></name-part></name><name ssid="33307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amrou</value></name-part></name><name ssid="33308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value></name-part></name><name ssid="33556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Najib</value></name-part></name><name ssid="42412" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Armanazi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Armanazy</spelling-variant></name-part></name><day-month-year ssid="28796" day="7" month="2" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="42410">Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them.</justification><justification ssid="42411">Responsible for the violent repression of the civilian population; supports the Syrian regime.</justification><relation ssid="42855" target-id="12445" relation-type="related-to"></relation></individual></target></added><removed><target ssid="28789"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28790" main="true"><name ssid="28791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amr</value></name-part><name-part order="2" name-part-type="family-name"><value>Armanazi</value></name-part></name><name ssid="33307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amrou</value></name-part></name><name ssid="33308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value></name-part></name><name ssid="33556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Najib</value></name-part></name><name ssid="33309" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Armanazi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Armanazy</spelling-variant></name-part></name><day-month-year ssid="28796" day="7" month="2" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="33306">Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them.</justification><justification ssid="31434">Responsible for the violent repression of the civilian population; supports the regime.</justification><relation ssid="31435" target-id="12445" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="28790" main="true"><name ssid="28791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amr</value></name-part><name-part order="2" name-part-type="family-name"><value>Armanazi</value></name-part></name><name ssid="33307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amrou</value></name-part></name><name ssid="33308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value></name-part></name><name ssid="33556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Najib</value></name-part></name><name ssid="33309" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Armanazi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Armanazy</spelling-variant></name-part></name><day-month-year ssid="28796" day="7" month="2" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="33306">Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them.</justification><justification ssid="31434">Responsible for the violent repression of the civilian population; supports the regime.</justification></added><removed><identity ssid="28790" main="true"><name ssid="28791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amr</value></name-part><name-part order="2" name-part-type="family-name"><value>Armanazi</value></name-part></name><name ssid="28792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amr</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Najib</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Armanazi</value></name-part></name><name ssid="28793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amr</value></name-part><name-part order="2" name-part-type="given-name"><value>Najib</value></name-part><name-part order="3" name-part-type="family-name"><value>Armanazi</value></name-part></name><name ssid="28794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amrou</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Armanazy</value></name-part></name><day-month-year ssid="28796" day="7" month="2" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="31433">Director General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them.</justification><justification ssid="31434">Responsible for the violent repression of the civilian population; supports the regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-06-02" publication-date="2015-06-03" effective-date="2015-06-03"><added><justification ssid="31433">Director General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them.</justification><justification ssid="31434">Responsible for the violent repression of the civilian population; supports the regime.</justification><relation ssid="31435" target-id="12445" relation-type="related-to"></relation></added><removed><justification ssid="28795">Director General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. Responsible for the violent repression of the civilian population; supports the regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-09-09" publication-date="2014-09-10" effective-date="2014-09-10"><added><target ssid="28789"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28790" main="true"><name ssid="28791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amr</value></name-part><name-part order="2" name-part-type="family-name"><value>Armanazi</value></name-part></name><name ssid="28792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amr</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Muhammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Najib</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Armanazi</value></name-part></name><name ssid="28793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amr</value></name-part><name-part order="2" name-part-type="given-name"><value>Najib</value></name-part><name-part order="3" name-part-type="family-name"><value>Armanazi</value></name-part></name><name ssid="28794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amrou</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Armanazy</value></name-part></name><day-month-year ssid="28796" day="7" month="2" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="28795">Director General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. Responsible for the violent repression of the civilian population; supports the regime.</justification></individual></target></added></modification></target><target ssid="28767"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28768" main="true"><name ssid="33293" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashim</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Aqqad</value></name-part></name><name ssid="33294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashem</value></name-part></name><name ssid="33295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aqqad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Akkad</spelling-variant></name-part></name><day-month-year ssid="62535" day="8" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="62536" place-id="1768" quality="good"/></identity><justification ssid="62537">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance and medical equipment. He is also a co-founder of a leading security firm (ProGuard).</justification><justification ssid="34602">Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012.</justification><justification ssid="42406">Hashim Anwar Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime, he provides support to and benefits from the Syrian regime.</justification><other-information ssid="62547">Syrian National ID Number: 01020018085</other-information></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="28768" main="true"><name ssid="33293" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashim</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Aqqad</value></name-part></name><name ssid="33294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashem</value></name-part></name><name ssid="33295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aqqad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Akkad</spelling-variant></name-part></name><day-month-year ssid="62535" day="8" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="62536" place-id="1768" quality="good"/></identity><justification ssid="62537">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance and medical equipment. He is also a co-founder of a leading security firm (ProGuard).</justification><justification ssid="34602">Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012.</justification><justification ssid="42406">Hashim Anwar Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime, he provides support to and benefits from the Syrian regime.</justification><other-information ssid="62547">Syrian National ID Number: 01020018085</other-information></added><removed><identity ssid="28768" main="true"><name ssid="33293" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashim</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Aqqad</value></name-part></name><name ssid="33294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashem</value></name-part></name><name ssid="33295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aqqad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Akkad</spelling-variant></name-part></name><day-month-year ssid="28797" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="28775" place-id="28773" quality="good"/></identity><justification ssid="42404">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance and medical equipment.</justification><justification ssid="34602">Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012.</justification><justification ssid="42406">Hashim Anwar Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime, he provides support to and benefits from the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="28767"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="28768" main="true"><name ssid="33293" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashim</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Aqqad</value></name-part></name><name ssid="33294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashem</value></name-part></name><name ssid="33295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aqqad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Akkad</spelling-variant></name-part></name><day-month-year ssid="28797" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="28775" place-id="28773" quality="good"/></identity><justification ssid="42404">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance and medical equipment.</justification><justification ssid="34602">Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012.</justification><justification ssid="42406">Hashim Anwar Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime, he provides support to and benefits from the Syrian regime.</justification></individual></target></added><removed><target ssid="28767"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28768" main="true"><name ssid="33293" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashim</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Aqqad</value></name-part></name><name ssid="33294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashem</value></name-part></name><name ssid="33295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aqqad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Akkad</spelling-variant></name-part></name><day-month-year ssid="28797" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="28775" place-id="28773" quality="good"/></identity><justification ssid="34601">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment.</justification><justification ssid="34602">Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012.</justification><justification ssid="34603">Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><justification ssid="34601">Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment.</justification><justification ssid="34602">Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012.</justification><justification ssid="34603">Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.</justification></added><removed><justification ssid="28774">Prominent businessman, chairman of the Akkad Group of companies that operate in multiple sectors of the Syrian economy, including oil and gas. Provides support to and benefits from the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="28768" main="true"><name ssid="33293" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashim</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Aqqad</value></name-part></name><name ssid="33294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashem</value></name-part></name><name ssid="33295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aqqad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Akkad</spelling-variant></name-part></name><day-month-year ssid="28797" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="28775" place-id="28773" quality="good"/></identity></added><removed><identity ssid="28768" main="true"><name ssid="28769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashim</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="whole-name"><value>al-Aqqad</value></name-part></name><name ssid="28770" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashem</value></name-part><name-part order="2" name-part-type="family-name"><value>Aqqad</value></name-part></name><name ssid="28771" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashem</value></name-part><name-part order="2" name-part-type="family-name"><value>Akkad</value></name-part></name><name ssid="28776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashim</value></name-part><name-part order="2" name-part-type="family-name"><value>Akkad</value></name-part></name><day-month-year ssid="28797" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="28775" place-id="28773" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-09-09" publication-date="2014-09-10" effective-date="2014-09-10"><added><target ssid="28767"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="28768" main="true"><name ssid="28769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashim</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="whole-name"><value>al-Aqqad</value></name-part></name><name ssid="28770" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashem</value></name-part><name-part order="2" name-part-type="family-name"><value>Aqqad</value></name-part></name><name ssid="28771" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashem</value></name-part><name-part order="2" name-part-type="family-name"><value>Akkad</value></name-part></name><name ssid="28776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hashim</value></name-part><name-part order="2" name-part-type="family-name"><value>Akkad</value></name-part></name><day-month-year ssid="28797" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="28775" place-id="28773" quality="good"/></identity><justification ssid="28774">Prominent businessman, chairman of the Akkad Group of companies that operate in multiple sectors of the Syrian economy, including oil and gas. Provides support to and benefits from the Syrian regime.</justification></individual></target></added></modification></target><target ssid="29826"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29828" main="true"><name ssid="29831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ghazi</value></name-part><name-part order="3" name-part-type="family-name"><value>Jalali</value></name-part></name><name ssid="29832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="29947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Jalali</value></name-part></name><day-month-year ssid="29829" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="29830" place-id="1768" quality="good"/></identity><justification ssid="42562">Former Minister of Communications and Technology in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="29826"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29828" main="true"><name ssid="29831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ghazi</value></name-part><name-part order="3" name-part-type="family-name"><value>Jalali</value></name-part></name><name ssid="29832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="29947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Jalali</value></name-part></name><day-month-year ssid="29829" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="29830" place-id="1768" quality="good"/></identity><justification ssid="42562">Former Minister of Communications and Technology in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="29826"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29828" main="true"><name ssid="29831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ghazi</value></name-part><name-part order="3" name-part-type="family-name"><value>Jalali</value></name-part></name><name ssid="29832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="29947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Jalali</value></name-part></name><day-month-year ssid="29829" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="29830" place-id="1768" quality="good"/></identity><justification ssid="36354">Former Minister of Communications and Technology in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36354">Former Minister of Communications and Technology in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="29827">Minister of Communications and Technology since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29826"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29828" main="true"><name ssid="29831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ghazi</value></name-part><name-part order="3" name-part-type="family-name"><value>Jalali</value></name-part></name><name ssid="29832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="29947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Jalali</value></name-part></name><day-month-year ssid="29829" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="29830" place-id="1768" quality="good"/></identity><justification ssid="29827">Minister of Communications and Technology since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="29833"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29835" main="true"><name ssid="29837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Nouri</value></name-part></name><name ssid="29838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Nouri</value></name-part></name><day-month-year ssid="29836" day="9" month="2" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="42121" place-id="1768" quality="good"/></identity><justification ssid="42120">Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="29833"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29835" main="true"><name ssid="29837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Nouri</value></name-part></name><name ssid="29838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Nouri</value></name-part></name><day-month-year ssid="29836" day="9" month="2" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="42121" place-id="1768" quality="good"/></identity><justification ssid="42120">Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="29833"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29835" main="true"><name ssid="29837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Nouri</value></name-part></name><name ssid="29838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Nouri</value></name-part></name><day-month-year ssid="29836" day="9" month="2" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="36356">Former Minister of Administrative Development in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36356">Former Minister of Administrative Development in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="29834">Minister of Administrative Development since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29833"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29835" main="true"><name ssid="29837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Nouri</value></name-part></name><name ssid="29838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Nouri</value></name-part></name><day-month-year ssid="29836" day="9" month="2" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="29834">Minister of Administrative Development since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="29839"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29841" main="true"><name ssid="29844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamal</value></name-part><name-part order="2" name-part-type="family-name"><value>Cheikha</value></name-part></name><name ssid="29845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sheikha</value></name-part></name><day-month-year ssid="29842" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="29843" place-id="1768" quality="good"/></identity><justification ssid="42118">Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="29839"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29841" main="true"><name ssid="29844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamal</value></name-part><name-part order="2" name-part-type="family-name"><value>Cheikha</value></name-part></name><name ssid="29845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sheikha</value></name-part></name><day-month-year ssid="29842" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="29843" place-id="1768" quality="good"/></identity><justification ssid="42118">Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="29839"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29841" main="true"><name ssid="29844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamal</value></name-part><name-part order="2" name-part-type="family-name"><value>Cheikha</value></name-part></name><name ssid="29845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sheikha</value></name-part></name><day-month-year ssid="29842" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="29843" place-id="1768" quality="good"/></identity><justification ssid="36355">Former Minister of Water Resources in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36355">Former Minister of Water Resources in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="29840">Minister of Water Resources since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29839"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29841" main="true"><name ssid="29844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kamal</value></name-part><name-part order="2" name-part-type="family-name"><value>Cheikha</value></name-part></name><name ssid="29845" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sheikha</value></name-part></name><day-month-year ssid="29842" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="29843" place-id="1768" quality="good"/></identity><justification ssid="29840">Minister of Water Resources since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="29924"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="29927" main="true"><name ssid="29929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pangates International Corp Ltd</value></name-part></name><name ssid="29930" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pangates</value></name-part></name><address ssid="29928" place-id="237" quality="good"><address-details>Sharjah Airport International Free Zone</address-details><p-o-box>8177</p-o-box></address></identity><justification ssid="42799">Acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.</justification><relation ssid="42800" target-id="12478" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42799">Acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.</justification><relation ssid="42800" target-id="12478" relation-type="related-to"></relation></added><removed><justification ssid="29925">Pangates acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.</justification><relation ssid="29926" target-id="12478" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29924"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="29927" main="true"><name ssid="29929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pangates International Corp Ltd</value></name-part></name><name ssid="29930" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pangates</value></name-part></name><address ssid="29928" place-id="237" quality="good"><address-details>Sharjah Airport International Free Zone</address-details><p-o-box>8177</p-o-box></address></identity><justification ssid="29925">Pangates acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.</justification><relation ssid="29926" target-id="12478" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="29819"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29821" main="true"><name ssid="29824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Amer</value></name-part><name-part order="3" name-part-type="family-name"><value>Mardini</value></name-part></name><name ssid="45175" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant></name-part></name><name ssid="45207" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mardini</value></name-part></name><day-month-year ssid="29822" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="29823" place-id="1768" quality="good"/></identity><justification ssid="42561">Former Minister of Higher Education in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="29821" main="true"><name ssid="29824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Amer</value></name-part><name-part order="3" name-part-type="family-name"><value>Mardini</value></name-part></name><name ssid="45175" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant></name-part></name><name ssid="45207" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Mardini</value></name-part></name><day-month-year ssid="29822" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="29823" place-id="1768" quality="good"/></identity></added><removed><identity ssid="29821" main="true"><name ssid="29824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Amer</value></name-part><name-part order="3" name-part-type="family-name"><value>Mardini</value></name-part></name><name ssid="29825" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="29822" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="29823" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="29819"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29821" main="true"><name ssid="29824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Amer</value></name-part><name-part order="3" name-part-type="family-name"><value>Mardini</value></name-part></name><name ssid="29825" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="29822" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="29823" place-id="1768" quality="good"/></identity><justification ssid="42561">Former Minister of Higher Education in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="29819"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29821" main="true"><name ssid="29824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Amer</value></name-part><name-part order="3" name-part-type="family-name"><value>Mardini</value></name-part></name><name ssid="29825" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="29822" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="29823" place-id="1768" quality="good"/></identity><justification ssid="36352">Former Minister of Higher Education in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36352">Former Minister of Higher Education in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="29820">Minister of Higher Education since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29819"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29821" main="true"><name ssid="29824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Amer</value></name-part><name-part order="3" name-part-type="family-name"><value>Mardini</value></name-part></name><name ssid="29825" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="29822" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="29823" place-id="1768" quality="good"/></identity><justification ssid="29820">Minister of Higher Education since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="29813"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29815" main="true"><name ssid="29817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Houmam</value></name-part><name-part order="2" name-part-type="family-name"><value>Jaza'iri</value></name-part></name><name ssid="34895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Humam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammam</spelling-variant></name-part></name><name ssid="34896" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Jazaeri</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jazairi</spelling-variant></name-part></name><day-month-year ssid="29816" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="42560">Former Minister of Economy and Foreign Trade in power after May 2011, then member of the board of Syriatel (until May 2019) which is designated by the Council. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="29813"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29815" main="true"><name ssid="29817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Houmam</value></name-part><name-part order="2" name-part-type="family-name"><value>Jaza'iri</value></name-part></name><name ssid="34895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Humam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammam</spelling-variant></name-part></name><name ssid="34896" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Jazaeri</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jazairi</spelling-variant></name-part></name><day-month-year ssid="29816" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="42560">Former Minister of Economy and Foreign Trade in power after May 2011, then member of the board of Syriatel (until May 2019) which is designated by the Council. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.</justification></individual></target></added><removed><target ssid="29813"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29815" main="true"><name ssid="29817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Houmam</value></name-part><name-part order="2" name-part-type="family-name"><value>Jaza'iri</value></name-part></name><name ssid="34895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Humam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammam</spelling-variant></name-part></name><name ssid="34896" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Jazaeri</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jazairi</spelling-variant></name-part></name><day-month-year ssid="29816" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="36353">Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36353">Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.</justification></added><removed><justification ssid="34894">Minister of Economy and Foreign Trade in power after May 2011. As a Government Minister, shares responsibility for the violent repression of the Syrian people.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="29815" main="true"><name ssid="29817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Houmam</value></name-part><name-part order="2" name-part-type="family-name"><value>Jaza'iri</value></name-part></name><name ssid="34895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Humam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hammam</spelling-variant></name-part></name><name ssid="34896" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Jazaeri</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Jazairi</spelling-variant></name-part></name><day-month-year ssid="29816" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="34894">Minister of Economy and Foreign Trade in power after May 2011. As a Government Minister, shares responsibility for the violent repression of the Syrian people.</justification></added><removed><identity ssid="29815" main="true"><name ssid="29817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Houmam</value></name-part><name-part order="2" name-part-type="family-name"><value>Jaza'iri</value></name-part></name><name ssid="29818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Humam</value></name-part></name><name ssid="29960" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Jazaeri</value></name-part></name><day-month-year ssid="29816" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="29814">Minister of Economy and Foreign Trade since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29813"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29815" main="true"><name ssid="29817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Houmam</value></name-part><name-part order="2" name-part-type="family-name"><value>Jaza'iri</value></name-part></name><name ssid="29818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Humam</value></name-part></name><name ssid="29960" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Jazaeri</value></name-part></name><day-month-year ssid="29816" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="29814">Minister of Economy and Foreign Trade since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="29931"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="29935" main="true"><name ssid="29937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulkarim Group</value></name-part></name><name ssid="29938" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Karim for Trade and Industry</value></name-part></name><name ssid="29939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Karim Group</value></name-part></name><address ssid="29936" place-id="11616" quality="good"><zip-code>5797</zip-code></address></identity><justification ssid="36620">Abdulkarim Group is an internationally recognised Syrian conglomerate that is associated with Wael Abdulkarim, who is listed as a leading businessperson operating in Syria.</justification><relation ssid="36621" target-id="30629" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"/><modification modification-type="amended" enactment-date="2017-07-19" publication-date="2017-07-20" effective-date="2017-07-20"><added><justification ssid="36620">Abdulkarim Group is an internationally recognised Syrian conglomerate that is associated with Wael Abdulkarim, who is listed as a leading businessperson operating in Syria.</justification><relation ssid="36621" target-id="30629" relation-type="related-to"></relation></added><removed><justification ssid="29932">Parent company of Pangates with operational control of it. As such it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.</justification><relation ssid="29933" target-id="29924" relation-type="related-to"></relation><relation ssid="29934" target-id="12478" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29931"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="29935" main="true"><name ssid="29937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulkarim Group</value></name-part></name><name ssid="29938" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Karim for Trade and Industry</value></name-part></name><name ssid="29939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Karim Group</value></name-part></name><address ssid="29936" place-id="11616" quality="good"><zip-code>5797</zip-code></address></identity><justification ssid="29932">Parent company of Pangates with operational control of it. As such it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.</justification><relation ssid="29933" target-id="29924" relation-type="related-to"></relation><relation ssid="29934" target-id="12478" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="29908"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29910" main="true"><name ssid="29911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="family-name"><value>Farahat</value></name-part></name><name ssid="29912" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part></name></identity><justification ssid="33312">Vice-President of Finance and Administration at Tri-Ocean Energy, which has been listed for benefiting from and supporting the Syrian regime, he is therefore associated with a listed entity.</justification><justification ssid="33313">In view of his senior position in Tri-Ocean Energy, he is responsible for the activities of the entity in supplying oil to the regime.</justification><relation ssid="29913" target-id="28805" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"/><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><justification ssid="33312">Vice-President of Finance and Administration at Tri-Ocean Energy, which has been listed for benefiting from and supporting the Syrian regime, he is therefore associated with a listed entity.</justification><justification ssid="33313">In view of his senior position in Tri-Ocean Energy, he is responsible for the activities of the entity in supplying oil to the regime.</justification></added><removed><justification ssid="29909">Vice-President of Finance and Administration at Tri-Ocean Energy, which has been listed for benefiting from and supporting the Syrian regime, he is therefore associated with a listed entity. In view of his senior position in Tri-Ocean Energy, he is responsible for the activities of the entity in supplying oil to the regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29908"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29910" main="true"><name ssid="29911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="family-name"><value>Farahat</value></name-part></name><name ssid="29912" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part></name></identity><justification ssid="29909">Vice-President of Finance and Administration at Tri-Ocean Energy, which has been listed for benefiting from and supporting the Syrian regime, he is therefore associated with a listed entity. In view of his senior position in Tri-Ocean Energy, he is responsible for the activities of the entity in supplying oil to the regime.</justification><relation ssid="29913" target-id="28805" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="29902"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29904" main="true"><name ssid="40733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="45219" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Lieutenant Colonel</value></name-part></name><name ssid="45220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part></name><day-month-year ssid="74783" day="25" month="5" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="74782">As a senior officer in the Syrian Air Force Intelligence Service, he supports the Syrian regime and is responsible for the violent repression of the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC).</justification><relation ssid="42856" target-id="12445" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="29904" main="true"><name ssid="40733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="45219" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Lieutenant Colonel</value></name-part></name><name ssid="45220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part></name><day-month-year ssid="74783" day="25" month="5" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="74782">As a senior officer in the Syrian Air Force Intelligence Service, he supports the Syrian regime and is responsible for the violent repression of the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC).</justification></added><removed><identity ssid="29904" main="true"><name ssid="40733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="45219" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Lieutenant Colonel</value></name-part></name><name ssid="45220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part></name></identity><justification ssid="45149">As a senior officer in the Syrian Air Force Intelligence Service, he supports the Syrian regime and is responsible for the violent repression of the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC).</justification></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="29904" main="true"><name ssid="40733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="45219" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Lieutenant Colonel</value></name-part></name><name ssid="45220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part></name></identity><justification ssid="45149">As a senior officer in the Syrian Air Force Intelligence Service, he supports the Syrian regime and is responsible for the violent repression of the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC).</justification></added><removed><identity ssid="29904" main="true"><name ssid="40733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="42907" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lieutenant Colonel Muhammad Bilal</value></name-part></name></identity><justification ssid="42117">As a senior officer in the Syrian Air Force Intelligence Service, he supports the Syrian regime and is responsible for the violent repression of the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of the Tartus police since Dec 2018.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="29904" main="true"><name ssid="40733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="42907" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lieutenant Colonel Muhammad Bilal</value></name-part></name></identity><justification ssid="42117">As a senior officer in the Syrian Air Force Intelligence Service, he supports the Syrian regime and is responsible for the violent repression of the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of the Tartus police since Dec 2018.</justification><relation ssid="42856" target-id="12445" relation-type="related-to"></relation></added><removed><identity ssid="29904" main="true"><name ssid="40733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="40734" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant Colonel</value></name-part></name></identity><justification ssid="40732">As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus police since Dec 2018.</justification><relation ssid="29907" target-id="12445" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="29902"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29904" main="true"><name ssid="40733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value></name-part><name-part order="3" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="40734" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value></name-part><name-part order="3" name-part-type="title"><value>Lieutenant Colonel</value></name-part></name></identity><justification ssid="40732">As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus police since Dec 2018.</justification><relation ssid="29907" target-id="12445" relation-type="related-to"></relation></individual></target></added><removed><target ssid="29902"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29904" main="true"><name ssid="29905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="29906" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part></name><name ssid="29954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Lieutenant Colonel</value></name-part></name></identity><justification ssid="29903">As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC).</justification><relation ssid="29907" target-id="12445" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29902"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29904" main="true"><name ssid="29905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>Bilal</value></name-part><name-part order="3" name-part-type="title"><value>Colonel</value></name-part></name><name ssid="29906" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part></name><name ssid="29954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Lieutenant Colonel</value></name-part></name></identity><justification ssid="29903">As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC).</justification><relation ssid="29907" target-id="12445" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="29914"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29916" main="true"><name ssid="29917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelhamid</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Khamis</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdullah</value></name-part></name><name ssid="29918" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulhamid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamid</spelling-variant></name-part></name><name ssid="42571" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmad Adballa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khamis</spelling-variant></name-part></name></identity><justification ssid="42568">Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime.</justification><justification ssid="42569">In view of his position as the most senior person in the entity, he is responsible for its activities.</justification><relation ssid="29921" target-id="28798" relation-type="related-to"></relation><relation ssid="42570" target-id="12478" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="29914"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29916" main="true"><name ssid="29917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelhamid</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Khamis</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdullah</value></name-part></name><name ssid="29918" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulhamid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamid</spelling-variant></name-part></name><name ssid="42571" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmad Adballa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khamis</spelling-variant></name-part></name></identity><justification ssid="42568">Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime.</justification><justification ssid="42569">In view of his position as the most senior person in the entity, he is responsible for its activities.</justification><relation ssid="29921" target-id="28798" relation-type="related-to"></relation><relation ssid="42570" target-id="12478" relation-type="related-to"></relation></individual></target></added><removed><target ssid="29914"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29916" main="true"><name ssid="29917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelhamid</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Khamis</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdullah</value></name-part></name><name ssid="29918" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulhamid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamid</spelling-variant></name-part></name><name ssid="29958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmad Adballa</value></name-part></name></identity><justification ssid="33314">Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime.</justification><justification ssid="33315">In view of his position as the most senior person in the entity he is responsible for its activities.</justification><relation ssid="29921" target-id="28798" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><justification ssid="33314">Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime.</justification><justification ssid="33315">In view of his position as the most senior person in the entity he is responsible for its activities.</justification></added><removed><justification ssid="29915">Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29914"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29916" main="true"><name ssid="29917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelhamid</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Khamis</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdullah</value></name-part></name><name ssid="29918" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulhamid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamid</spelling-variant></name-part></name><name ssid="29958" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ahmad Adballa</value></name-part></name></identity><justification ssid="29915">Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities</justification><relation ssid="29921" target-id="28798" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="29888"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29890" main="true"><name ssid="62513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazwan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rifaat</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Kheir</value></name-part><name-part order="4" name-part-type="family-name"><value>Bek</value></name-part></name><name ssid="29894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazqan</value></name-part></name><day-month-year ssid="62517" day="10" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="62518" place-id="62515" quality="good"/></identity><justification ssid="42116">Former Minister of Transport in power after May 2011 (appointed 27.8.2014). He was previously General Director of the Port of Tartous. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification><other-information ssid="62516">ID Number: 06010037444</other-information></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="29890" main="true"><name ssid="62513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazwan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rifaat</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Kheir</value></name-part><name-part order="4" name-part-type="family-name"><value>Bek</value></name-part></name><name ssid="29894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazqan</value></name-part></name><day-month-year ssid="62517" day="10" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="62518" place-id="62515" quality="good"/></identity><other-information ssid="62516">ID Number: 06010037444</other-information></added><removed><identity ssid="29890" main="true"><name ssid="29893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazwan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Kheir</value></name-part><name-part order="3" name-part-type="family-name"><value>Bek</value></name-part></name><name ssid="29894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazqan</value></name-part></name><day-month-year ssid="29891" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="29892" place-id="11830" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="29888"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29890" main="true"><name ssid="29893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazwan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Kheir</value></name-part><name-part order="3" name-part-type="family-name"><value>Bek</value></name-part></name><name ssid="29894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazqan</value></name-part></name><day-month-year ssid="29891" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="29892" place-id="11830" quality="good"/></identity><justification ssid="42116">Former Minister of Transport in power after May 2011 (appointed 27.8.2014). He was previously General Director of the Port of Tartous. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="29888"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29890" main="true"><name ssid="29893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazwan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Kheir</value></name-part><name-part order="3" name-part-type="family-name"><value>Bek</value></name-part></name><name ssid="29894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazqan</value></name-part></name><day-month-year ssid="29891" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="29892" place-id="11830" quality="good"/></identity><justification ssid="36363">Former Minister of transport in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36363">Former Minister of transport in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="29889">Minister of transport since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29888"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29890" main="true"><name ssid="29893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazwan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Kheir</value></name-part><name-part order="3" name-part-type="family-name"><value>Bek</value></name-part></name><name ssid="29894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghazqan</value></name-part></name><day-month-year ssid="29891" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="29892" place-id="11830" quality="good"/></identity><justification ssid="29889">Minister of transport since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="29880"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29883" main="true"><name ssid="29886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mouti'</value></name-part><name-part order="3" name-part-type="family-name"><value>Mouayyad</value></name-part></name><name ssid="29952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muti'a</value></name-part></name><name ssid="29953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moayyad</value></name-part></name><day-month-year ssid="29884" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="29885" place-id="29882" quality="good"/></identity><justification ssid="42115">Former Minister of State in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="29880"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29883" main="true"><name ssid="29886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mouti'</value></name-part><name-part order="3" name-part-type="family-name"><value>Mouayyad</value></name-part></name><name ssid="29952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muti'a</value></name-part></name><name ssid="29953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moayyad</value></name-part></name><day-month-year ssid="29884" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="29885" place-id="29882" quality="good"/></identity><justification ssid="42115">Former Minister of State in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="29880"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29883" main="true"><name ssid="29886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mouti'</value></name-part><name-part order="3" name-part-type="family-name"><value>Mouayyad</value></name-part></name><name ssid="29952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muti'a</value></name-part></name><name ssid="29953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moayyad</value></name-part></name><day-month-year ssid="29884" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="29885" place-id="29882" quality="good"/></identity><justification ssid="36362">Former State Minister in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36362">Former State Minister in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="29881">State Minister since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="29883" main="true"><name ssid="29886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mouti'</value></name-part><name-part order="3" name-part-type="family-name"><value>Mouayyad</value></name-part></name><name ssid="29952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muti'a</value></name-part></name><name ssid="29953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moayyad</value></name-part></name><day-month-year ssid="29884" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="29885" place-id="29882" quality="good"/></identity></added><removed><identity ssid="29883" main="true"><name ssid="29886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mouti'</value></name-part><name-part order="3" name-part-type="family-name"><value>Mouayyad</value></name-part></name><name ssid="29887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="29952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muti'a</value></name-part></name><name ssid="29953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moayyad</value></name-part></name><day-month-year ssid="29884" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="29885" place-id="29882" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29880"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29883" main="true"><name ssid="29886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mouti'</value></name-part><name-part order="3" name-part-type="family-name"><value>Mouayyad</value></name-part></name><name ssid="29887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="29952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muti'a</value></name-part></name><name ssid="29953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moayyad</value></name-part></name><day-month-year ssid="29884" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="29885" place-id="29882" quality="good"/></identity><justification ssid="29881">State Minister since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="29895"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29897" main="true"><name ssid="45177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghannam</value></name-part></name><name ssid="29900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmad</value></name-part></name><name ssid="45208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghannan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ghanem</spelling-variant></name-part></name><name ssid="45232" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="45233" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="74876" day="2" month="2" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="74875">Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011. Major General and Commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As Commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression of the civilian population. Responsible for firing scud missiles at various civilian sites between January and March 2013.</justification><relation ssid="42565" target-id="11625" relation-type="related-to"></relation><other-information ssid="34911">Position: Commander of the 155th Missile Brigade</other-information><other-information ssid="35069">Rank: Major General</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="29897" main="true"><name ssid="45177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghannam</value></name-part></name><name ssid="29900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmad</value></name-part></name><name ssid="45208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghannan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ghanem</spelling-variant></name-part></name><name ssid="45232" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="45233" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="74876" day="2" month="2" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="74875">Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011. Major General and Commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As Commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression of the civilian population. Responsible for firing scud missiles at various civilian sites between January and March 2013.</justification></added><removed><identity ssid="29897" main="true"><name ssid="45177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghannam</value></name-part></name><name ssid="29900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmad</value></name-part></name><name ssid="45208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghannan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ghanem</spelling-variant></name-part></name><name ssid="45232" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="45233" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part></name></identity><justification ssid="45176">Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011. Major General and Commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As Commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression of the civilian population. Responsible for firing scud missiles at various civilian sites between Jan and Mar 2013.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-11-24" publication-date="2021-11-25" effective-date="2021-11-25"><added><identity ssid="29897" main="true"><name ssid="45177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghannam</value></name-part></name><name ssid="29900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmad</value></name-part></name><name ssid="45208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghannan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ghanem</spelling-variant></name-part></name><name ssid="45232" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="45233" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part></name></identity></added><removed><identity ssid="29897" main="true"><name ssid="45177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghannam</value></name-part></name><name ssid="29900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmad</value></name-part></name><name ssid="45208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghannan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ghanem</spelling-variant></name-part></name><name ssid="42567" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="other"><value>Brigadier General</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Major General</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="29897" main="true"><name ssid="45177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghannam</value></name-part></name><name ssid="29900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmad</value></name-part></name><name ssid="45208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghannan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ghanem</spelling-variant></name-part></name><name ssid="42567" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="other"><value>Brigadier General</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Major General</spelling-variant></name-part></name></identity><justification ssid="45176">Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011. Major General and Commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As Commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression of the civilian population. Responsible for firing scud missiles at various civilian sites between Jan and Mar 2013.</justification></added><removed><identity ssid="29897" main="true"><name ssid="42566" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghannan</value></name-part></name><name ssid="29900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmad</value></name-part></name><name ssid="29956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghanem</value></name-part></name><name ssid="42567" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="other"><value>Brigadier General</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Major General</spelling-variant></name-part></name></identity><justification ssid="42564">Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011. Major General and Commander of the 155th Missile Brigade. Associated with Maher al‐Assad through his role in the 155th Missile Brigade. As Commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression of the civilian population. Responsible for firing scud missiles at various civilian sites between Jan and Mar 2013.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="29895"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29897" main="true"><name ssid="42566" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghannan</value></name-part></name><name ssid="29900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmad</value></name-part></name><name ssid="29956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghanem</value></name-part></name><name ssid="42567" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="other"><value>Brigadier General</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Major General</spelling-variant></name-part></name></identity><justification ssid="42564">Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011. Major General and Commander of the 155th Missile Brigade. Associated with Maher al‐Assad through his role in the 155th Missile Brigade. As Commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression of the civilian population. Responsible for firing scud missiles at various civilian sites between Jan and Mar 2013.</justification><relation ssid="42565" target-id="11625" relation-type="related-to"></relation><other-information ssid="34911">Position: Commander of the 155th Missile Brigade</other-information><other-information ssid="35069">Rank: Major General</other-information></individual></target></added><removed><target ssid="29895"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29897" main="true"><name ssid="29898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghannan</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="29900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmad</value></name-part></name><name ssid="29956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghanem</value></name-part></name><name ssid="29957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="34910">Member of the Syrian Armed Forces of the rank of 'colonel' and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013.</justification><relation ssid="29901" target-id="11625" relation-type="related-to"></relation><other-information ssid="34911">Position: Commander of the 155th Missile Brigade</other-information><other-information ssid="35069">Rank: Major General</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34910">Member of the Syrian Armed Forces of the rank of 'colonel' and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013.</justification><other-information ssid="34911">Position: Commander of the 155th Missile Brigade</other-information><other-information ssid="35069">Rank: Major General</other-information></added><removed><justification ssid="29896">As commander of the 155 Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing at least 25 Scud Missiles at various civilian sites between Jan and Mar 2013. Associated with Maher al-Assad.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29895"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29897" main="true"><name ssid="29898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmed</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghannan</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="29900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmad</value></name-part></name><name ssid="29956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghanem</value></name-part></name><name ssid="29957" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part></name></identity><justification ssid="29896">As commander of the 155 Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing at least 25 Scud Missiles at various civilian sites between Jan and Mar 2013. Associated with Maher al-Assad.</justification><relation ssid="29901" target-id="11625" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="29867"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29869" main="true"><name ssid="29872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Safiyeh</value></name-part></name><name ssid="29873" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safiye</value></name-part></name><day-month-year ssid="29870" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="29871" place-id="11830" quality="good"/></identity><justification ssid="42417">Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="29867"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29869" main="true"><name ssid="29872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Safiyeh</value></name-part></name><name ssid="29873" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safiye</value></name-part></name><day-month-year ssid="29870" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="29871" place-id="11830" quality="good"/></identity><justification ssid="42417">Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="29867"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29869" main="true"><name ssid="29872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Safiyeh</value></name-part></name><name ssid="29873" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safiye</value></name-part></name><day-month-year ssid="29870" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="29871" place-id="11830" quality="good"/></identity><justification ssid="36360">Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36360">Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="29868">Minister of Internal Trade and Consumer Protection since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29867"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29869" main="true"><name ssid="29872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value></name-part><name-part order="2" name-part-type="family-name"><value>Safiyeh</value></name-part></name><name ssid="29873" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safiye</value></name-part></name><day-month-year ssid="29870" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="29871" place-id="11830" quality="good"/></identity><justification ssid="29868">Minister of Internal Trade and Consumer Protection since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="29860"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29862" main="true"><name ssid="43856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Wahbeh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وهبه</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Yazaji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يازجي</spelling-variant></name-part></name><name ssid="29950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Wehbe</value></name-part></name><name ssid="29951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yazigi</value></name-part></name><day-month-year ssid="29863" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="29864" place-id="1768" quality="good"/></identity><justification ssid="43837">Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><identity ssid="29862" main="true"><name ssid="43856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نزار</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Wahbeh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وهبه</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Yazaji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يازجي</spelling-variant></name-part></name><name ssid="29950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Wehbe</value></name-part></name><name ssid="29951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yazigi</value></name-part></name><day-month-year ssid="29863" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="29864" place-id="1768" quality="good"/></identity><justification ssid="43837">Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="29862" main="true"><name ssid="29865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Wahbeh</value></name-part><name-part order="3" name-part-type="family-name"><value>Yazaji</value></name-part></name><name ssid="29950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Wehbe</value></name-part></name><name ssid="29951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yazigi</value></name-part></name><day-month-year ssid="29863" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="29864" place-id="1768" quality="good"/></identity><justification ssid="42386">Minister of Health since 27.8.2014. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="29860"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29862" main="true"><name ssid="29865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Wahbeh</value></name-part><name-part order="3" name-part-type="family-name"><value>Yazaji</value></name-part></name><name ssid="29950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Wehbe</value></name-part></name><name ssid="29951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yazigi</value></name-part></name><day-month-year ssid="29863" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="29864" place-id="1768" quality="good"/></identity><justification ssid="42386">Minister of Health since 27.8.2014. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="29860"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29862" main="true"><name ssid="29865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Wahbeh</value></name-part><name-part order="3" name-part-type="family-name"><value>Yazaji</value></name-part></name><name ssid="29950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Wehbe</value></name-part></name><name ssid="29951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yazigi</value></name-part></name><day-month-year ssid="29863" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="29864" place-id="1768" quality="good"/></identity><justification ssid="29861">Minister of Health since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29860"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29862" main="true"><name ssid="29865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nizar</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Wahbeh</value></name-part><name-part order="3" name-part-type="family-name"><value>Yazaji</value></name-part></name><name ssid="29950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Wehbe</value></name-part></name><name ssid="29951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yazigi</value></name-part></name><day-month-year ssid="29863" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="29864" place-id="1768" quality="good"/></identity><justification ssid="29861">Minister of Health since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="29874"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29876" main="true"><name ssid="29879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value></name-part><name-part order="2" name-part-type="family-name"><value>Khalil</value></name-part></name><day-month-year ssid="29877" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="29878" place-id="12597" quality="good"/></identity><justification ssid="42563">Former Minister of Culture in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="29874"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29876" main="true"><name ssid="29879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value></name-part><name-part order="2" name-part-type="family-name"><value>Khalil</value></name-part></name><day-month-year ssid="29877" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="29878" place-id="12597" quality="good"/></identity><justification ssid="42563">Former Minister of Culture in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="29874"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29876" main="true"><name ssid="29879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value></name-part><name-part order="2" name-part-type="family-name"><value>Khalil</value></name-part></name><day-month-year ssid="29877" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="29878" place-id="12597" quality="good"/></identity><justification ssid="36361">Former Minister of Culture in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><justification ssid="36361">Former Minister of Culture in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="29875">Minister of Culture since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29874"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29876" main="true"><name ssid="29879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value></name-part><name-part order="2" name-part-type="family-name"><value>Khalil</value></name-part></name><day-month-year ssid="29877" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="29878" place-id="12597" quality="good"/></identity><justification ssid="29875">Minister of Culture since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="29846"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29848" main="true"><name ssid="29851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Walid</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghazal</value></name-part></name><day-month-year ssid="62521" day="1" month="11" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="29850" place-id="21174" quality="good"/></identity><justification ssid="42227">Former Minister of Housing and Urban Development (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification><other-information ssid="62522">Syrian National ID Number: 02020332623</other-information></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="29848" main="true"><name ssid="29851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Walid</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghazal</value></name-part></name><day-month-year ssid="62521" day="1" month="11" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="29850" place-id="21174" quality="good"/></identity><other-information ssid="62522">Syrian National ID Number: 02020332623</other-information></added><removed><identity ssid="29848" main="true"><name ssid="29851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Walid</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghazal</value></name-part></name><day-month-year ssid="29849" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="29850" place-id="21174" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42227">Former Minister of Housing and Urban Development (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="40365">Former Minister of Housing and Urban Development. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="29846"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29848" main="true"><name ssid="29851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Walid</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghazal</value></name-part></name><day-month-year ssid="29849" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="29850" place-id="21174" quality="good"/></identity><justification ssid="40365">Former Minister of Housing and Urban Development. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="29846"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29848" main="true"><name ssid="29851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Walid</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghazal</value></name-part></name><day-month-year ssid="29849" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="29850" place-id="21174" quality="good"/></identity><justification ssid="29847">Minister of Housing and Urban Development since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29846"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29848" main="true"><name ssid="29851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Walid</value></name-part><name-part order="3" name-part-type="family-name"><value>Ghazal</value></name-part></name><day-month-year ssid="29849" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="29850" place-id="21174" quality="good"/></identity><justification ssid="29847">Minister of Housing and Urban Development since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="29852"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29855" main="true"><name ssid="29858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalaf</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Souleymane</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdallah</value></name-part></name><name ssid="29948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sleiman</value></name-part></name><name ssid="29949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Abdullah</value></name-part></name><day-month-year ssid="29856" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="42286" place-id="36357" quality="good"/></identity><justification ssid="42285">Former Minister of Labour in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="29852"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="29855" main="true"><name ssid="29858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalaf</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Souleymane</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdallah</value></name-part></name><name ssid="29948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sleiman</value></name-part></name><name ssid="29949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Abdullah</value></name-part></name><day-month-year ssid="29856" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="42286" place-id="36357" quality="good"/></identity><justification ssid="42285">Former Minister of Labour in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="29852"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29855" main="true"><name ssid="29858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalaf</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Souleymane</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdallah</value></name-part></name><name ssid="29948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sleiman</value></name-part></name><name ssid="29949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Abdullah</value></name-part></name><day-month-year ssid="29856" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="36359" place-id="36357" quality="good"/></identity><justification ssid="36358">Former Minister of Labour in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="29855" main="true"><name ssid="29858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalaf</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Souleymane</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdallah</value></name-part></name><name ssid="29948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sleiman</value></name-part></name><name ssid="29949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Abdullah</value></name-part></name><day-month-year ssid="29856" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="36359" place-id="36357" quality="good"/></identity><justification ssid="36358">Former Minister of Labour in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><identity ssid="29855" main="true"><name ssid="29858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalaf</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Souleymane</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdallah</value></name-part></name><name ssid="29948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sleiman</value></name-part></name><name ssid="29949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Abdullah</value></name-part></name><day-month-year ssid="29856" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="29857" place-id="29854" quality="good"/></identity><justification ssid="29853">Minister of Labour since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><target ssid="29852"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="29855" main="true"><name ssid="29858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalaf</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Souleymane</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdallah</value></name-part></name><name ssid="29948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sleiman</value></name-part></name><name ssid="29949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Abdullah</value></name-part></name><day-month-year ssid="29856" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="29857" place-id="29854" quality="good"/></identity><justification ssid="29853">Minister of Labour since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="30703"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30709" main="true"><name ssid="30711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Company for Information Technology (SCIT)</value></name-part></name><address ssid="30710" place-id="1768" quality="good"><p-o-box>11037</p-o-box></address></identity><justification ssid="42804">Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which have been designated by the Council. It also works with the Central Bank of Syria which has been designated by the Council.</justification><justification ssid="30705">As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities.</justification><relation ssid="30706" target-id="12560" relation-type="related-to"></relation><relation ssid="42805" target-id="30694" relation-type="related-to"></relation><relation ssid="42806" target-id="12534" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42804">Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which have been designated by the Council. It also works with the Central Bank of Syria which has been designated by the Council.</justification><justification ssid="30705">As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities.</justification><relation ssid="30706" target-id="12560" relation-type="related-to"></relation><relation ssid="42805" target-id="30694" relation-type="related-to"></relation><relation ssid="42806" target-id="12534" relation-type="related-to"></relation></added><removed><justification ssid="30704">Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which have been designated. It also works with the Central Bank of Syria which has been designated.</justification><justification ssid="30705">As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities.</justification><relation ssid="30706" target-id="12560" relation-type="related-to"></relation><relation ssid="30707" target-id="30694" relation-type="related-to"></relation><relation ssid="30708" target-id="12534" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2015-03-17" publication-date="2015-03-18" effective-date="2015-03-18"><added><target ssid="30703"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30709" main="true"><name ssid="30711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Company for Information Technology (SCIT)</value></name-part></name><address ssid="30710" place-id="1768" quality="good"><p-o-box>11037</p-o-box></address></identity><justification ssid="30704">Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which have been designated. It also works with the Central Bank of Syria which has been designated.</justification><justification ssid="30705">As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities.</justification><relation ssid="30706" target-id="12560" relation-type="related-to"></relation><relation ssid="30707" target-id="30694" relation-type="related-to"></relation><relation ssid="30708" target-id="12534" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="30694"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30699" main="true"><name ssid="30701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Organisation for Technological Industries (OTI)</value></name-part></name><name ssid="30702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technical Industries Corporation (TIC)</value></name-part></name><address ssid="30700" place-id="1768" quality="good"><p-o-box>11037</p-o-box></address></identity><justification ssid="42801">Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council.</justification><justification ssid="33364">OTI is involved in the production of chemical weapons for the Syrian regime.</justification><justification ssid="42802">It is therefore responsible for the violent repression of the Syrian population.</justification><justification ssid="30697">As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.</justification><relation ssid="42803" target-id="12560" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42801">Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council.</justification><justification ssid="33364">OTI is involved in the production of chemical weapons for the Syrian regime.</justification><justification ssid="42802">It is therefore responsible for the violent repression of the Syrian population.</justification><justification ssid="30697">As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.</justification><relation ssid="42803" target-id="12560" relation-type="related-to"></relation></added><removed><justification ssid="30695">Subsidiary of the Syrian Ministry of Defence, which has been designated.</justification><justification ssid="33364">OTI is involved in the production of chemical weapons for the Syrian regime.</justification><justification ssid="33365">It is therefore responsible for the violent repression against the Syrian population.</justification><justification ssid="30697">As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.</justification><relation ssid="30698" target-id="12560" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><justification ssid="30695">Subsidiary of the Syrian Ministry of Defence, which has been designated.</justification><justification ssid="33364">OTI is involved in the production of chemical weapons for the Syrian regime.</justification><justification ssid="33365">It is therefore responsible for the violent repression against the Syrian population.</justification><justification ssid="30697">As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.</justification></added><removed><justification ssid="30695">Subsidiary of the Syrian Ministry of Defence, which has been designated.</justification><justification ssid="30696">OTI is involved in the production of chemical weapons for the Syrian regime. It is therefore responsible for the violent repression against the Syrian population.</justification><justification ssid="30697">As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-17" publication-date="2015-03-18" effective-date="2015-03-18"><added><target ssid="30694"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30699" main="true"><name ssid="30701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Organisation for Technological Industries (OTI)</value></name-part></name><name ssid="30702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technical Industries Corporation (TIC)</value></name-part></name><address ssid="30700" place-id="1768" quality="good"><p-o-box>11037</p-o-box></address></identity><justification ssid="30695">Subsidiary of the Syrian Ministry of Defence, which has been designated.</justification><justification ssid="30696">OTI is involved in the production of chemical weapons for the Syrian regime. It is therefore responsible for the violent repression against the Syrian population.</justification><justification ssid="30697">As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.</justification><relation ssid="30698" target-id="12560" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="30676"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="30680" main="true"><name ssid="30681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value></name-part></name><name ssid="30682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value></name-part></name><name ssid="30683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sameer</value></name-part></name><name ssid="30684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value></name-part></name><name ssid="30685" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamchu</value></name-part></name><name ssid="30686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamcho</value></name-part></name><name ssid="30687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamisho</value></name-part></name><name ssid="30688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmeisho</value></name-part></name><name ssid="30689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hemasho</value></name-part></name><name ssid="31432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmicho</value></name-part></name><day-month-year ssid="31429" day="1" month="3" year="1972" calendar="Gregorian" quality="good"/><address ssid="30754" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address><address ssid="31427" place-id="31426" quality="good"><address-details>16 Martello Road</address-details><zip-code>BH13 7DH</zip-code></address><address ssid="31428" place-id="1768" quality="good"><address-details>290, Qura Al Assad</address-details></address><identification-document ssid="31430" document-type="passport"><number>N008803455</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="31431" document-type="passport"><number>YA056959</number><issuer code="BR">Brazil</issuer></identification-document></identity><justification ssid="30677">Samir Hamsho is a prominent Syrian businessman benefiting from and supporting the regime. He is the owner and chairman of Al Buroj and Syria Steel/Hmisho Steel, subsidiaries of Hamsho Trading, a subsidiary of Hamsho International, which has been designated.</justification><justification ssid="30678">Appointed to the Homs Chamber of Commerce in Mar 2014 by the Minister of Industry. Therefore, he provides support to the Syrian regime and benefits from his connections with the regime.</justification><justification ssid="30679">He is also associated with the designated entities Hamsho International, Syria Steel SA and Al Buroj Trading.</justification><relation ssid="30690" target-id="12352" relation-type="related-to"></relation><relation ssid="30747" target-id="30729" relation-type="related-to"></relation><relation ssid="30748" target-id="30719" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"/><modification modification-type="amended" enactment-date="2015-06-02" publication-date="2015-06-03" effective-date="2015-06-03"><added><identity ssid="30680" main="true"><name ssid="30681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value></name-part></name><name ssid="30682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value></name-part></name><name ssid="30683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sameer</value></name-part></name><name ssid="30684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value></name-part></name><name ssid="30685" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamchu</value></name-part></name><name ssid="30686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamcho</value></name-part></name><name ssid="30687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamisho</value></name-part></name><name ssid="30688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmeisho</value></name-part></name><name ssid="30689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hemasho</value></name-part></name><name ssid="31432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmicho</value></name-part></name><day-month-year ssid="31429" day="1" month="3" year="1972" calendar="Gregorian" quality="good"/><address ssid="30754" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address><address ssid="31427" place-id="31426" quality="good"><address-details>16 Martello Road</address-details><zip-code>BH13 7DH</zip-code></address><address ssid="31428" place-id="1768" quality="good"><address-details>290, Qura Al Assad</address-details></address><identification-document ssid="31430" document-type="passport"><number>N008803455</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document><identification-document ssid="31431" document-type="passport"><number>YA056959</number><issuer code="BR">Brazil</issuer></identification-document></identity></added><removed><identity ssid="30680" main="true"><name ssid="30681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value></name-part></name><name ssid="30682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value></name-part></name><name ssid="30683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sameer</value></name-part></name><name ssid="30684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value></name-part></name><name ssid="30685" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamchu</value></name-part></name><name ssid="30686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamcho</value></name-part></name><name ssid="30687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamisho</value></name-part></name><name ssid="30688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmeisho</value></name-part></name><name ssid="30689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hemasho</value></name-part></name><address ssid="30754" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2015-03-17" publication-date="2015-03-18" effective-date="2015-03-18"><added><target ssid="30676"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="30680" main="true"><name ssid="30681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value></name-part></name><name ssid="30682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value></name-part></name><name ssid="30683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sameer</value></name-part></name><name ssid="30684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value></name-part></name><name ssid="30685" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamchu</value></name-part></name><name ssid="30686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamcho</value></name-part></name><name ssid="30687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamisho</value></name-part></name><name ssid="30688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmeisho</value></name-part></name><name ssid="30689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hemasho</value></name-part></name><address ssid="30754" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address></identity><justification ssid="30677">Samir Hamsho is a prominent Syrian businessman benefiting from and supporting the regime. He is the owner and chairman of Al Buroj and Syria Steel/Hmisho Steel, subsidiaries of Hamsho Trading, a subsidiary of Hamsho International, which has been designated.</justification><justification ssid="30678">Appointed to the Homs Chamber of Commerce in Mar 2014 by the Minister of Industry. Therefore, he provides support to the Syrian regime and benefits from his connections with the regime.</justification><justification ssid="30679">He is also associated with the designated entities Hamsho International, Syria Steel SA and Al Buroj Trading.</justification><relation ssid="30690" target-id="12352" relation-type="related-to"></relation><relation ssid="30747" target-id="30729" relation-type="related-to"></relation><relation ssid="30748" target-id="30719" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="30662"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="30667" main="true"><name ssid="34964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمشو</spelling-variant></name-part></name><name ssid="30670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="45174" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamchu</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamcho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmeisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hemasho</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حميشو</spelling-variant></name-part></name><day-month-year ssid="74853" day="10" month="8" year="1960" calendar="Gregorian" quality="good"/><address ssid="45173" place-id="1768" quality="good"><address-details>Hamsho Building 31 Baghdad Street</address-details></address></identity><justification ssid="74851">Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the Syrian regime and is associated with that entity.</justification><justification ssid="74852">He is vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jabir. Hamsho’s assets include Syrian Metal Industries, a steel plant outside Damascus, which Hamsho has supplied with scrap metal looted by pro-government militias over the course of the war. He is also an associate of President Bashar al-Assad.</justification><relation ssid="42420" target-id="12352" relation-type="related-to"></relation><relation ssid="42421" target-id="11614" relation-type="related-to"></relation><relation ssid="56735" target-id="30712" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="30667" main="true"><name ssid="34964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمشو</spelling-variant></name-part></name><name ssid="30670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="45174" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamchu</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamcho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmeisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hemasho</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حميشو</spelling-variant></name-part></name><day-month-year ssid="74853" day="10" month="8" year="1960" calendar="Gregorian" quality="good"/><address ssid="45173" place-id="1768" quality="good"><address-details>Hamsho Building 31 Baghdad Street</address-details></address></identity><justification ssid="74851">Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the Syrian regime and is associated with that entity.</justification><justification ssid="74852">He is vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jabir. Hamsho’s assets include Syrian Metal Industries, a steel plant outside Damascus, which Hamsho has supplied with scrap metal looted by pro-government militias over the course of the war. He is also an associate of President Bashar al-Assad.</justification></added><removed><identity ssid="30667" main="true"><name ssid="34964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمشو</spelling-variant></name-part></name><name ssid="30670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="45174" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamchu</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamcho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmeisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hemasho</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حميشو</spelling-variant></name-part></name><address ssid="45173" place-id="1768" quality="good"><address-details>Hamsho Building 31 Baghdad Street</address-details></address></identity><justification ssid="56650">Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the Syrian regime. He is also associated with a designated entity, Hamsho International.</justification><justification ssid="56651">He is also vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jabir. Hamsho’s assets include Syrian Metal Industries, a steel plant outside Damascus, which Hamsho has supplied with scrap metal looted by pro-government militias over the course of the war. He is also an associate of President Bashar al-Assad.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><justification ssid="56650">Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the Syrian regime. He is also associated with a designated entity, Hamsho International.</justification><justification ssid="56651">He is also vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jabir. Hamsho’s assets include Syrian Metal Industries, a steel plant outside Damascus, which Hamsho has supplied with scrap metal looted by pro-government militias over the course of the war. He is also an associate of President Bashar al-Assad.</justification><relation ssid="42420" target-id="12352" relation-type="related-to"></relation><relation ssid="42421" target-id="11614" relation-type="related-to"></relation><relation ssid="56735" target-id="30712" relation-type="related-to"></relation></added><removed><justification ssid="42419">Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the Syrian regime. He is also associated with a designated entity, Hamsho International. He is also vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jaber. He is also an associate of President Bashar al-Assad.</justification><relation ssid="42420" target-id="12352" relation-type="related-to"></relation><relation ssid="42421" target-id="11614" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="30667" main="true"><name ssid="34964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمشو</spelling-variant></name-part></name><name ssid="30670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="45174" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamchu</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamcho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmeisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hemasho</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حميشو</spelling-variant></name-part></name><address ssid="45173" place-id="1768" quality="good"><address-details>Hamsho Building 31 Baghdad Street</address-details></address></identity></added><removed><identity ssid="30667" main="true"><name ssid="34964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمشو</spelling-variant></name-part></name><name ssid="30670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="33325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamchu</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamcho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmeisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hemasho</spelling-variant></name-part></name><address ssid="30668" place-id="1768" quality="good"><address-details>31 Baghdad Street</address-details></address></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="30662"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="30667" main="true"><name ssid="34964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمشو</spelling-variant></name-part></name><name ssid="30670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="33325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamchu</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamcho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmeisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hemasho</spelling-variant></name-part></name><address ssid="30668" place-id="1768" quality="good"><c-o>Hamsho Building</c-o><address-details>31 Baghdad Street</address-details></address></identity><justification ssid="42419">Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the Syrian regime. He is also associated with a designated entity, Hamsho International. He is also vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jaber. He is also an associate of President Bashar al-Assad.</justification><relation ssid="42420" target-id="12352" relation-type="related-to"></relation><relation ssid="42421" target-id="11614" relation-type="related-to"></relation></individual></target></added><removed><target ssid="30662"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="30667" main="true"><name ssid="34964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمشو</spelling-variant></name-part></name><name ssid="30670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="33325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamchu</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamcho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmeisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hemasho</spelling-variant></name-part></name><address ssid="30668" place-id="1768" quality="good"><c-o>Hamsho Building</c-o><address-details>31 Baghdad Street</address-details></address></identity><justification ssid="34963">Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. He is also associated with a designated entity, Hamsho International. He is also vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jaber. He is also an associate of Bashar Al-Assad.</justification><relation ssid="30666" target-id="12352" relation-type="related-to"></relation><relation ssid="33555" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="30667" main="true"><name ssid="34964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمشو</spelling-variant></name-part></name><name ssid="30670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="33325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamchu</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamcho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmeisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hemasho</spelling-variant></name-part></name><address ssid="30668" place-id="1768" quality="good"><c-o>Hamsho Building</c-o><address-details>31 Baghdad Street</address-details></address></identity><justification ssid="34963">Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. He is also associated with a designated entity, Hamsho International. He is also vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jaber. He is also an associate of Bashar Al-Assad.</justification></added><removed><identity ssid="30667" main="true"><name ssid="30669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value></name-part></name><name ssid="30670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="33325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamchu</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamcho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmeisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hemasho</spelling-variant></name-part></name><address ssid="30668" place-id="1768" quality="good"><c-o>Hamsho Building</c-o><address-details>31 Baghdad Street</address-details></address></identity><justification ssid="30663">Occupies a senior management position in Hamsho Trading.</justification><justification ssid="30664">As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. He is also associated with a designated entity, Hamsho International.</justification><justification ssid="30665">Emad Hamsho funds Shabiha militias who in turn collect steel from the areas destroyed by the Syrian regime armed forces and militias and melt it down in local Syria Steel (Hmisho Steel) factories. He is also vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jaber. He is also an associate of Bashar Al-Assad.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="30667" main="true"><name ssid="30669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value></name-part></name><name ssid="30670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="33325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamchu</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamcho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hamisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmeisho</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hemasho</spelling-variant></name-part></name><address ssid="30668" place-id="1768" quality="good"><c-o>Hamsho Building</c-o><address-details>31 Baghdad Street</address-details></address></identity><relation ssid="30666" target-id="12352" relation-type="related-to"></relation><relation ssid="33555" target-id="11614" relation-type="related-to"></relation></added><removed><identity ssid="30667" main="true"><name ssid="30669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value></name-part></name><name ssid="30670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="30671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value></name-part></name><name ssid="30691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamchu</value></name-part></name><name ssid="30672" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamcho</value></name-part></name><name ssid="30673" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamisho</value></name-part></name><name ssid="30674" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmeisho</value></name-part></name><name ssid="30675" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hemasho</value></name-part></name><address ssid="30668" place-id="1768" quality="good"><c-o>Hamsho Building</c-o><address-details>31 Baghdad Street</address-details></address></identity><relation ssid="30666" target-id="12352" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2015-03-17" publication-date="2015-03-18" effective-date="2015-03-18"><added><target ssid="30662"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="30667" main="true"><name ssid="30669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value></name-part><name-part order="2" name-part-type="family-name"><value>Hamsho</value></name-part></name><name ssid="30670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part></name><name ssid="30671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmisho</value></name-part></name><name ssid="30691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamchu</value></name-part></name><name ssid="30672" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamcho</value></name-part></name><name ssid="30673" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamisho</value></name-part></name><name ssid="30674" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hmeisho</value></name-part></name><name ssid="30675" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hemasho</value></name-part></name><address ssid="30668" place-id="1768" quality="good"><c-o>Hamsho Building</c-o><address-details>31 Baghdad Street</address-details></address></identity><justification ssid="30663">Occupies a senior management position in Hamsho Trading.</justification><justification ssid="30664">As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. He is also associated with a designated entity, Hamsho International.</justification><justification ssid="30665">Emad Hamsho funds Shabiha militias who in turn collect steel from the areas destroyed by the Syrian regime armed forces and militias and melt it down in local Syria Steel (Hmisho Steel) factories. He is also vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jaber. He is also an associate of Bashar Al-Assad.</justification><relation ssid="30666" target-id="12352" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="30651"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="30653" main="true"><name ssid="30655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>George</value></name-part><name-part order="2" name-part-type="family-name"><value>Haswani</value></name-part></name><name ssid="33324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heswani</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hasawani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Hasawani</spelling-variant></name-part></name><address ssid="30654" place-id="30652" quality="good"><address-details>Al Jalaa St</address-details></address></identity><justification ssid="34606">Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.</justification><other-information ssid="56649">Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.</other-information></individual><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><other-information ssid="56649">Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.</other-information></added></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="30651"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="30653" main="true"><name ssid="30655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>George</value></name-part><name-part order="2" name-part-type="family-name"><value>Haswani</value></name-part></name><name ssid="33324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heswani</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hasawani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Hasawani</spelling-variant></name-part></name><address ssid="30654" place-id="30652" quality="good"><address-details>Al Jalaa St</address-details></address></identity><justification ssid="34606">Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.</justification></individual></target></added><removed><target ssid="30651"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="30653" main="true"><name ssid="30655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>George</value></name-part><name-part order="2" name-part-type="family-name"><value>Haswani</value></name-part></name><name ssid="33324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heswani</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hasawani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Hasawani</spelling-variant></name-part></name><address ssid="30654" place-id="30652" quality="good"><address-details>Al Jalaa St</address-details></address></identity><justification ssid="34606">Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-07-19" publication-date="2017-07-20" effective-date="2017-07-20"><added><justification ssid="34606">Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.</justification></added><removed><justification ssid="34606">Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.</justification><justification ssid="34607">George Haswani has close ties to the Syrian regime. He provides support and benefits from the regime through his role as a middleman in deals for the purchase of oil from ISIL by the Syrian regime. He also benefits from the regime through favourable treatment including the award of a contract (as a subcontractor) with Stroytransgaz, a major Russian oil company.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><justification ssid="34606">Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.</justification><justification ssid="34607">George Haswani has close ties to the Syrian regime. He provides support and benefits from the regime through his role as a middleman in deals for the purchase of oil from ISIL by the Syrian regime. He also benefits from the regime through favourable treatment including the award of a contract (as a subcontractor) with Stroytransgaz, a major Russian oil company.</justification></added><removed><justification ssid="30659">Prominent Syrian businessman, co-owner of HESCO Engineering and Construction Company, a major engineering and construction company in Syria. He has close ties to the Syrian regime.</justification><justification ssid="30660">George Haswani provides support and benefits from the regime through his role as a middleman in deals for the purchase of oil from ISIL by the Syrian regime.</justification><justification ssid="30661">He also benefits from the regime through favourable treatment including the award of a contract (as a subcontractor) with Stroytransgaz, a major Russian oil company.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="30653" main="true"><name ssid="30655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>George</value></name-part><name-part order="2" name-part-type="family-name"><value>Haswani</value></name-part></name><name ssid="33324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heswani</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hasawani</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al Hasawani</spelling-variant></name-part></name><address ssid="30654" place-id="30652" quality="good"><address-details>Al Jalaa St</address-details></address></identity></added><removed><identity ssid="30653" main="true"><name ssid="30655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>George</value></name-part><name-part order="2" name-part-type="family-name"><value>Haswani</value></name-part></name><name ssid="30656" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heswani</value></name-part></name><name ssid="30657" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hasawani</value></name-part></name><name ssid="30658" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Hasawani</value></name-part></name><address ssid="30654" place-id="30652" quality="good"><address-details>Al Jalaa St</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2015-03-17" publication-date="2015-03-18" effective-date="2015-03-18"><added><target ssid="30651"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="30653" main="true"><name ssid="30655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>George</value></name-part><name-part order="2" name-part-type="family-name"><value>Haswani</value></name-part></name><name ssid="30656" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heswani</value></name-part></name><name ssid="30657" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hasawani</value></name-part></name><name ssid="30658" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Hasawani</value></name-part></name><address ssid="30654" place-id="30652" quality="good"><address-details>Al Jalaa St</address-details></address></identity><justification ssid="30659">Prominent Syrian businessman, co-owner of HESCO Engineering and Construction Company, a major engineering and construction company in Syria. He has close ties to the Syrian regime.</justification><justification ssid="30660">George Haswani provides support and benefits from the regime through his role as a middleman in deals for the purchase of oil from ISIL by the Syrian regime.</justification><justification ssid="30661">He also benefits from the regime through favourable treatment including the award of a contract (as a subcontractor) with Stroytransgaz, a major Russian oil company.</justification></individual></target></added></modification></target><target ssid="30640"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="30643" main="true"><name ssid="30647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="family-name"><value>Barqawi</value></name-part></name><name ssid="33323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part></name><day-month-year ssid="34961" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="34962" place-id="1768" quality="good"/><address ssid="33322" place-id="237" quality="good"><c-o>Pangates International Corp Ltd</c-o><p-o-box>Sharjah Airport International Free Zone</p-o-box></address><address ssid="30645" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address></identity><justification ssid="34960">General Manager of Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime, and manager of Al Karim Group. Both Pangates International and Al Karim Group have been designated. As General Manager of Pangates and a manager of Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Syrian regime. Given his senior position in Pangates and Al Karim Group, he is also associated with the designated entities Pangates International and Al Karim Group.</justification><relation ssid="30649" target-id="29924" relation-type="related-to"></relation><relation ssid="30650" target-id="29931" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2017-07-19" publication-date="2017-07-20" effective-date="2017-07-20"/><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="30643" main="true"><name ssid="30647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="family-name"><value>Barqawi</value></name-part></name><name ssid="33323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part></name><day-month-year ssid="34961" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="34962" place-id="1768" quality="good"/><address ssid="33322" place-id="237" quality="good"><c-o>Pangates International Corp Ltd</c-o><p-o-box>Sharjah Airport International Free Zone</p-o-box></address><address ssid="30645" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address></identity><justification ssid="34960">General Manager of Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime, and manager of Al Karim Group. Both Pangates International and Al Karim Group have been designated. As General Manager of Pangates and a manager of Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Syrian regime. Given his senior position in Pangates and Al Karim Group, he is also associated with the designated entities Pangates International and Al Karim Group.</justification></added><removed><identity ssid="30643" main="true"><name ssid="30647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="family-name"><value>Barqawi</value></name-part></name><name ssid="33323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part></name><address ssid="33322" place-id="237" quality="good"><c-o>Pangates International Corp Ltd</c-o><p-o-box>Sharjah Airport International Free Zone</p-o-box></address><address ssid="30645" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address></identity><justification ssid="30641">General Manager of Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime, and manager of Al Karim Group. Both Pangates International and Al Karim Group have been designated.</justification><justification ssid="30642">As General Manager of Pangates and a manager of Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Syrian regime. Given his senior position in Pangates and Al Karim Group, he is also associated with the designated entities Pangates International and Al Karim Group.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="30643" main="true"><name ssid="30647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="family-name"><value>Barqawi</value></name-part></name><name ssid="33323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part></name><address ssid="33322" place-id="237" quality="good"><c-o>Pangates International Corp Ltd</c-o><p-o-box>Sharjah Airport International Free Zone</p-o-box></address><address ssid="30645" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address></identity></added><removed><identity ssid="30643" main="true"><name ssid="30647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="family-name"><value>Barqawi</value></name-part></name><name ssid="30648" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="family-name"><value>Barqawi</value></name-part></name><address ssid="30644" place-id="30753" quality="good"><c-o>Pangates International Corp Ltd</c-o></address><address ssid="30645" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address></identity></removed></modification><modification modification-type="amended" enactment-date="2015-06-02" publication-date="2015-06-03" effective-date="2015-06-03"><added><identity ssid="30643" main="true"><name ssid="30647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="family-name"><value>Barqawi</value></name-part></name><name ssid="30648" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="family-name"><value>Barqawi</value></name-part></name><address ssid="30644" place-id="30753" quality="good"><c-o>Pangates International Corp Ltd</c-o></address><address ssid="30645" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address></identity></added><removed><identity ssid="30643" main="true"><name ssid="30647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="family-name"><value>Barqawi</value></name-part></name><name ssid="30648" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="family-name"><value>Barqawi</value></name-part></name><address ssid="30644" place-id="30753" quality="good"><c-o>Pangates International Corp Ltd</c-o></address><address ssid="30645" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address><address ssid="30646" place-id="1770" quality="good"><c-o>Morgan Additives</c-o><address-details>Office No 2206, 22nd Floor, Jafza View 19, Besides Jafza View 18, Sheikh Zayed Road, Jebel Ali Free Zone Authority</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2015-03-17" publication-date="2015-03-18" effective-date="2015-03-18"><added><target ssid="30640"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="30643" main="true"><name ssid="30647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="family-name"><value>Barqawi</value></name-part></name><name ssid="30648" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="family-name"><value>Barqawi</value></name-part></name><address ssid="30644" place-id="30753" quality="good"><c-o>Pangates International Corp Ltd</c-o></address><address ssid="30645" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address><address ssid="30646" place-id="1770" quality="good"><c-o>Morgan Additives</c-o><address-details>Office No 2206, 22nd Floor, Jafza View 19, Besides Jafza View 18, Sheikh Zayed Road, Jebel Ali Free Zone Authority</address-details></address></identity><justification ssid="30641">General Manager of Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime, and manager of Al Karim Group. Both Pangates International and Al Karim Group have been designated.</justification><justification ssid="30642">As General Manager of Pangates and a manager of Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Syrian regime. Given his senior position in Pangates and Al Karim Group, he is also associated with the designated entities Pangates International and Al Karim Group.</justification><relation ssid="30649" target-id="29924" relation-type="related-to"></relation><relation ssid="30650" target-id="29931" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="30629"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="30634" main="true"><name ssid="30638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="family-name"><value>Abdulkarim</value></name-part></name><name ssid="33321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Karim</value></name-part></name><day-month-year ssid="34958" day="30" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="34959" place-id="1768" quality="good"/><address ssid="30636" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address></identity><justification ssid="34604">Leading businessperson operating in Syria in the oil, chemicals and manufacturing industries. Specifically, he represents Abdulkarim Group, a.k.a Al Karim Group/Alkarim for Trade and Industry/Al Karim Trading and Industry/Al Karim for Trade and Industry. Abdulkarim Group is a leading manufacturer of lubricants, greases and industrial chemicals in Syria.</justification><relation ssid="34605" target-id="29931" relation-type="related-to"></relation><other-information ssid="34957">POB: Damascus, Syria (of Palestinian origin)</other-information></individual><modification modification-type="de-listed" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"/><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="30634" main="true"><name ssid="30638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="family-name"><value>Abdulkarim</value></name-part></name><name ssid="33321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Karim</value></name-part></name><day-month-year ssid="34958" day="30" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="34959" place-id="1768" quality="good"/><address ssid="30636" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address></identity><other-information ssid="34957">POB: Damascus, Syria (of Palestinian origin)</other-information></added><removed><identity ssid="30634" main="true"><name ssid="30638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="family-name"><value>Abdulkarim</value></name-part></name><name ssid="33321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Karim</value></name-part></name><address ssid="30636" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address></identity></removed></modification><modification modification-type="amended" enactment-date="2016-06-09" publication-date="2016-06-10" effective-date="2016-06-10"><added><identity ssid="30634" main="true"><name ssid="30638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="family-name"><value>Abdulkarim</value></name-part></name><name ssid="33321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Karim</value></name-part></name><address ssid="30636" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address></identity><justification ssid="34604">Leading businessperson operating in Syria in the oil, chemicals and manufacturing industries. Specifically, he represents Abdulkarim Group, a.k.a Al Karim Group/Alkarim for Trade and Industry/Al Karim Trading and Industry/Al Karim for Trade and Industry. Abdulkarim Group is a leading manufacturer of lubricants, greases and industrial chemicals in Syria.</justification><relation ssid="34605" target-id="29931" relation-type="related-to"></relation></added><removed><identity ssid="30634" main="true"><name ssid="30638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="family-name"><value>Abdulkarim</value></name-part></name><name ssid="33321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Karim</value></name-part></name><address ssid="33320" place-id="237" quality="good"><c-o>Pangates International Corp Ltd</c-o><p-o-box>Sharjah Airport International Free Zone</p-o-box></address><address ssid="30636" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address></identity><justification ssid="30630">Managing Director of the designated entity Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime.</justification><justification ssid="30631">As Managing Director of Pangates, Wael Abdulkarim provides support to, and benefits from, the Syrian regime. He also holds a senior position in the designated entity Al Karim Group, which is Pangates' parent company.</justification><justification ssid="30632">As a result of his senior positions in Pangates and Al Karim Group, he is also associated with these designated entities.</justification><relation ssid="30693" target-id="29924" relation-type="related-to"></relation><relation ssid="31436" target-id="29931" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="30634" main="true"><name ssid="30638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="family-name"><value>Abdulkarim</value></name-part></name><name ssid="33321" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Karim</value></name-part></name><address ssid="33320" place-id="237" quality="good"><c-o>Pangates International Corp Ltd</c-o><p-o-box>Sharjah Airport International Free Zone</p-o-box></address><address ssid="30636" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address></identity></added><removed><identity ssid="30634" main="true"><name ssid="30638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="family-name"><value>Abdulkarim</value></name-part></name><name ssid="30639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Karim</value></name-part></name><address ssid="30635" place-id="30753" quality="good"><c-o>Pangates International Corp Ltd</c-o></address><address ssid="30636" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address></identity></removed></modification><modification modification-type="amended" enactment-date="2015-06-02" publication-date="2015-06-03" effective-date="2015-06-03"><added><identity ssid="30634" main="true"><name ssid="30638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="family-name"><value>Abdulkarim</value></name-part></name><name ssid="30639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Karim</value></name-part></name><address ssid="30635" place-id="30753" quality="good"><c-o>Pangates International Corp Ltd</c-o></address><address ssid="30636" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address></identity><relation ssid="30693" target-id="29924" relation-type="related-to"></relation><relation ssid="31436" target-id="29931" relation-type="related-to"></relation></added><removed><identity ssid="30634" main="true"><name ssid="30638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="family-name"><value>Abdulkarim</value></name-part></name><name ssid="30639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Karim</value></name-part></name><address ssid="30635" place-id="30753" quality="good"><c-o>Pangates International Corp Ltd</c-o></address><address ssid="30636" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address><address ssid="30637" place-id="237" quality="good"><c-o>Morgan Additives</c-o><address-details>Office No 2206, 22nd Floor, Jafza View 19, Besides Jafza View 18, Sheikh Zayed Road, Jebel Ali Free Zone Authority</address-details></address></identity><relation ssid="30693" target-id="29924" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2015-03-17" publication-date="2015-03-18" effective-date="2015-03-18"><added><target ssid="30629"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="30634" main="true"><name ssid="30638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="family-name"><value>Abdulkarim</value></name-part></name><name ssid="30639" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wael</value></name-part><name-part order="2" name-part-type="family-name"><value>Al Karim</value></name-part></name><address ssid="30635" place-id="30753" quality="good"><c-o>Pangates International Corp Ltd</c-o></address><address ssid="30636" place-id="1768" quality="good"><c-o>Al Karim for Trade and Industry</c-o><p-o-box>111</p-o-box><zip-code>5797</zip-code></address><address ssid="30637" place-id="237" quality="good"><c-o>Morgan Additives</c-o><address-details>Office No 2206, 22nd Floor, Jafza View 19, Besides Jafza View 18, Sheikh Zayed Road, Jebel Ali Free Zone Authority</address-details></address></identity><justification ssid="30630">Managing Director of the designated entity Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime.</justification><justification ssid="30631">As Managing Director of Pangates, Wael Abdulkarim provides support to, and benefits from, the Syrian regime. He also holds a senior position in the designated entity Al Karim Group, which is Pangates' parent company.</justification><justification ssid="30632">As a result of his senior positions in Pangates and Al Karim Group, he is also associated with these designated entities.</justification><relation ssid="30693" target-id="29924" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="30620"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="30621" main="true"><name ssid="30624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="3" name-part-type="family-name"><value>Abbas</value></name-part></name><day-month-year ssid="34955" day="10" month="3" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="34956" place-id="11918" quality="good"/><address ssid="42416" place-id="1768" quality="good"><address-details>CERS, Centre d'Etude et de Recherche Scientifique</address-details><p-o-box>4470</p-o-box></address><address ssid="30623" place-id="1768" quality="good"><address-details>SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="42415">Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in Aug 2013. He therefore shares responsibility for the violent repression of the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.</justification><relation ssid="42859" target-id="12445" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="30620"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="30621" main="true"><name ssid="30624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="3" name-part-type="family-name"><value>Abbas</value></name-part></name><day-month-year ssid="34955" day="10" month="3" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="34956" place-id="11918" quality="good"/><address ssid="42416" place-id="1768" quality="good"><address-details>CERS, Centre d'Etude et de Recherche Scientifique</address-details><p-o-box>4470</p-o-box></address><address ssid="30623" place-id="1768" quality="good"><address-details>SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="42415">Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in Aug 2013. He therefore shares responsibility for the violent repression of the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.</justification><relation ssid="42859" target-id="12445" relation-type="related-to"></relation></individual></target></added><removed><target ssid="30620"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="30621" main="true"><name ssid="30624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="3" name-part-type="family-name"><value>Abbas</value></name-part></name><day-month-year ssid="34955" day="10" month="3" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="34956" place-id="11918" quality="good"/><address ssid="30622" place-id="1768" quality="good"><address-details>CERS, Centre d'Etude et de Recherche Scientifique</address-details></address><address ssid="30623" place-id="1768" quality="good"><address-details>SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="34954">Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression against the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.</justification><relation ssid="30692" target-id="12445" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="30621" main="true"><name ssid="30624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="3" name-part-type="family-name"><value>Abbas</value></name-part></name><day-month-year ssid="34955" day="10" month="3" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="34956" place-id="11918" quality="good"/><address ssid="30622" place-id="1768" quality="good"><address-details>CERS, Centre d'Etude et de Recherche Scientifique</address-details></address><address ssid="30623" place-id="1768" quality="good"><address-details>SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="34954">Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression against the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.</justification></added><removed><identity ssid="30621" main="true"><name ssid="30624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="3" name-part-type="family-name"><value>Abbas</value></name-part></name><address ssid="30622" place-id="1768" quality="good"><address-details>CERS, Centre d'Etude et de Recherche Scientifique</address-details></address><address ssid="30623" place-id="1768" quality="good"><address-details>SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="30625">Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya.</justification><justification ssid="30626">He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in Aug 2013. He therefore shares responsibility for the violent repression against the Syrian population.</justification><justification ssid="30627">As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime.</justification><justification ssid="30628">As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-17" publication-date="2015-03-18" effective-date="2015-03-18"><added><target ssid="30620"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="30621" main="true"><name ssid="30624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghassan</value></name-part><name-part order="3" name-part-type="family-name"><value>Abbas</value></name-part></name><address ssid="30622" place-id="1768" quality="good"><address-details>CERS, Centre d'Etude et de Recherche Scientifique</address-details></address><address ssid="30623" place-id="1768" quality="good"><address-details>SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="30625">Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya.</justification><justification ssid="30626">He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in Aug 2013. He therefore shares responsibility for the violent repression against the Syrian population.</justification><justification ssid="30627">As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime.</justification><justification ssid="30628">As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.</justification><relation ssid="30692" target-id="12445" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="30729"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30733" main="true"><name ssid="30735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Buroj Trading</value></name-part></name><name ssid="30736" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Borouj Trading Company</value></name-part></name><address ssid="30734" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address></identity><justification ssid="30730">Subsidiary of Hamsho Trading and therefore ultimately of Hamsho International, which has been designated.</justification><justification ssid="30760">As such, Al Buroj Trading is associated with a designated entity, Hamsho International.</justification><relation ssid="30731" target-id="30712" relation-type="related-to"></relation><relation ssid="30732" target-id="12352" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"/><modification modification-type="listed" enactment-date="2015-03-17" publication-date="2015-03-18" effective-date="2015-03-18"><added><target ssid="30729"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30733" main="true"><name ssid="30735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Buroj Trading</value></name-part></name><name ssid="30736" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Borouj Trading Company</value></name-part></name><address ssid="30734" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address></identity><justification ssid="30730">Subsidiary of Hamsho Trading and therefore ultimately of Hamsho International, which has been designated.</justification><justification ssid="30760">As such, Al Buroj Trading is associated with a designated entity, Hamsho International.</justification><relation ssid="30731" target-id="30712" relation-type="related-to"></relation><relation ssid="30732" target-id="12352" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="30737"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30740" main="true"><name ssid="30744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DK Group</value></name-part></name><name ssid="30745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DK Group Sarl</value></name-part></name><name ssid="33367" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DK Middle East & Africa Regional Office</value></name-part></name><address ssid="33366" place-id="1903" quality="good"><c-o>DK Middle East & Africa Regional Office</c-o><address-details>Peres Lazaristes Center, No. 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector</address-details></address><address ssid="30742" place-id="1903" quality="good"><address-details>Azarieh Building - Block 03, 5th Floor</address-details></address><address ssid="30743" place-id="1903" quality="good"><address-details>Azarieh Street - Solidere - Downtown</address-details><p-o-box>11-503</p-o-box></address></identity><justification ssid="33368">DK Group supplies new banknotes to the Central Bank of Syria.</justification><justification ssid="33369">DK Group therefore provides support to the regime. Due to this supply relationship, it is also associated with a designated entity, the Central Bank of Syria.</justification><relation ssid="30739" target-id="12534" relation-type="related-to">supplies new banknotes to the Central Bank of Syria</relation></entity><modification modification-type="de-listed" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"/><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="30740" main="true"><name ssid="30744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DK Group</value></name-part></name><name ssid="30745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DK Group Sarl</value></name-part></name><name ssid="33367" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DK Middle East & Africa Regional Office</value></name-part></name><address ssid="33366" place-id="1903" quality="good"><c-o>DK Middle East & Africa Regional Office</c-o><address-details>Peres Lazaristes Center, No. 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector</address-details></address><address ssid="30742" place-id="1903" quality="good"><address-details>Azarieh Building - Block 03, 5th Floor</address-details></address><address ssid="30743" place-id="1903" quality="good"><address-details>Azarieh Street - Solidere - Downtown</address-details><p-o-box>11-503</p-o-box></address></identity><justification ssid="33368">DK Group supplies new banknotes to the Central Bank of Syria.</justification><justification ssid="33369">DK Group therefore provides support to the regime. Due to this supply relationship, it is also associated with a designated entity, the Central Bank of Syria.</justification></added><removed><identity ssid="30740" main="true"><name ssid="30744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DK Group</value></name-part></name><name ssid="30745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DK Group Sarl</value></name-part></name><name ssid="30746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DK Middle-East & Africa Regional Office</value></name-part></name><address ssid="30741" place-id="1903" quality="good"><c-o>DK Middle-East & Africa Regional Office</c-o><address-details>Peres Lazaristes Center, No. 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector</address-details></address><address ssid="30742" place-id="1903" quality="good"><address-details>Azarieh Building - Block 03, 5th Floor</address-details></address><address ssid="30743" place-id="1903" quality="good"><address-details>Azarieh Street - Solidere - Downtown</address-details><p-o-box>11-503</p-o-box></address></identity><justification ssid="30738">DK Group supplies new banknotes to the Central Bank of Syria. DK Group therefore provides support to the regime. Due to this supply relationship, it is also associated with a designated entity, the Central Bank of Syria.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-17" publication-date="2015-03-18" effective-date="2015-03-18"><added><target ssid="30737"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30740" main="true"><name ssid="30744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DK Group</value></name-part></name><name ssid="30745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DK Group Sarl</value></name-part></name><name ssid="30746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DK Middle-East & Africa Regional Office</value></name-part></name><address ssid="30741" place-id="1903" quality="good"><c-o>DK Middle-East & Africa Regional Office</c-o><address-details>Peres Lazaristes Center, No. 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector</address-details></address><address ssid="30742" place-id="1903" quality="good"><address-details>Azarieh Building - Block 03, 5th Floor</address-details></address><address ssid="30743" place-id="1903" quality="good"><address-details>Azarieh Street - Solidere - Downtown</address-details><p-o-box>11-503</p-o-box></address></identity><justification ssid="30738">DK Group supplies new banknotes to the Central Bank of Syria. DK Group therefore provides support to the regime. Due to this supply relationship, it is also associated with a designated entity, the Central Bank of Syria.</justification><relation ssid="30739" target-id="12534" relation-type="related-to">supplies new banknotes to the Central Bank of Syria</relation></entity></target></added></modification></target><target ssid="30613"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="30615" main="true"><name ssid="30617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bayan</value></name-part><name-part order="2" name-part-type="family-name"><value>Bitar</value></name-part></name><name ssid="33318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="42414" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Bitar</value></name-part></name><day-month-year ssid="34953" day="8" month="3" year="1947" calendar="Gregorian" quality="good"/><address ssid="30616" place-id="1768" quality="good"><p-o-box>11037</p-o-box></address></identity><justification ssid="42413">Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT, Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression of the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.</justification><relation ssid="42857" target-id="30694" relation-type="related-to"></relation><relation ssid="42858" target-id="30703" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="30613"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="30615" main="true"><name ssid="30617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bayan</value></name-part><name-part order="2" name-part-type="family-name"><value>Bitar</value></name-part></name><name ssid="33318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="42414" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Bitar</value></name-part></name><day-month-year ssid="34953" day="8" month="3" year="1947" calendar="Gregorian" quality="good"/><address ssid="30616" place-id="1768" quality="good"><p-o-box>11037</p-o-box></address></identity><justification ssid="42413">Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT, Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression of the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.</justification><relation ssid="42857" target-id="30694" relation-type="related-to"></relation><relation ssid="42858" target-id="30703" relation-type="related-to"></relation></individual></target></added><removed><target ssid="30613"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="30615" main="true"><name ssid="30617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bayan</value></name-part><name-part order="2" name-part-type="family-name"><value>Bitar</value></name-part></name><name ssid="33318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="33319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Bitar</value></name-part></name><nationality ssid="30619"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="34953" day="8" month="3" year="1947" calendar="Gregorian" quality="good"/><address ssid="30616" place-id="1768" quality="good"><p-o-box>11037</p-o-box></address></identity><justification ssid="34951">Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.</justification><relation ssid="30750" target-id="30694" relation-type="related-to"></relation><relation ssid="30751" target-id="30703" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="30615" main="true"><name ssid="30617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bayan</value></name-part><name-part order="2" name-part-type="family-name"><value>Bitar</value></name-part></name><name ssid="33318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="33319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Bitar</value></name-part></name><nationality ssid="30619"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="34953" day="8" month="3" year="1947" calendar="Gregorian" quality="good"/><address ssid="30616" place-id="1768" quality="good"><p-o-box>11037</p-o-box></address></identity><justification ssid="34951">Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.</justification></added><removed><identity ssid="30615" main="true"><name ssid="30617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bayan</value></name-part><name-part order="2" name-part-type="family-name"><value>Bitar</value></name-part></name><name ssid="33318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="33319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Bitar</value></name-part></name><nationality ssid="30619"><country iso-code="SY">Syrian Arab Republic</country></nationality><address ssid="30616" place-id="1768" quality="good"><p-o-box>11037</p-o-box></address></identity><justification ssid="30614">Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated.</justification><justification ssid="30749">OTI assists in the production of chemical weapons for the Syrian regime.</justification><justification ssid="33316">As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population.</justification><justification ssid="33317">In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="30615" main="true"><name ssid="30617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bayan</value></name-part><name-part order="2" name-part-type="family-name"><value>Bitar</value></name-part></name><name ssid="33318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part></name><name ssid="33319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Bitar</value></name-part></name><nationality ssid="30619"><country iso-code="SY">Syrian Arab Republic</country></nationality><address ssid="30616" place-id="1768" quality="good"><p-o-box>11037</p-o-box></address></identity><justification ssid="30614">Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated.</justification><justification ssid="30749">OTI assists in the production of chemical weapons for the Syrian regime.</justification><justification ssid="33316">As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population.</justification><justification ssid="33317">In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT</justification></added><removed><identity ssid="30615" main="true"><name ssid="30617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bayan</value></name-part><name-part order="2" name-part-type="family-name"><value>Bitar</value></name-part></name><name ssid="30618" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr</value></name-part><name-part order="2" name-part-type="given-name"><value>Bayan</value></name-part><name-part order="3" name-part-type="whole-name"><value>Al-Bitar</value></name-part></name><nationality ssid="30619"><country iso-code="SY">Syrian Arab Republic</country></nationality><address ssid="30616" place-id="1768" quality="good"><p-o-box>11037</p-o-box></address></identity><justification ssid="30614">Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated.</justification><justification ssid="30749">OTI assists in the production of chemical weapons for the Syrian regime.</justification><other-information ssid="30752">As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-03-17" publication-date="2015-03-18" effective-date="2015-03-18"><added><target ssid="30613"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="30615" main="true"><name ssid="30617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bayan</value></name-part><name-part order="2" name-part-type="family-name"><value>Bitar</value></name-part></name><name ssid="30618" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr</value></name-part><name-part order="2" name-part-type="given-name"><value>Bayan</value></name-part><name-part order="3" name-part-type="whole-name"><value>Al-Bitar</value></name-part></name><nationality ssid="30619"><country iso-code="SY">Syrian Arab Republic</country></nationality><address ssid="30616" place-id="1768" quality="good"><p-o-box>11037</p-o-box></address></identity><justification ssid="30614">Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated.</justification><justification ssid="30749">OTI assists in the production of chemical weapons for the Syrian regime.</justification><relation ssid="30750" target-id="30694" relation-type="related-to"></relation><relation ssid="30751" target-id="30703" relation-type="related-to"></relation><other-information ssid="30752">As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.</other-information></individual></target></added></modification></target><target ssid="30719"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30723" main="true"><name ssid="30725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Steel SA</value></name-part></name><name ssid="30726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Steel Co</value></name-part></name><name ssid="30727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Steel Rolling Mill</value></name-part></name><name ssid="30728" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hmisho Steel</value></name-part></name><address ssid="30724" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address></identity><justification ssid="30720">Subsidiary of Hamsho Trading and therefore ultimately a subsidiary of Hamsho International, which has been designated. As such, Syria Steel SA is associated with a designated entity. Syria Steel also supports the Syrian regime through its work with Shabiha militias and producing armaments.</justification><relation ssid="30721" target-id="30712" relation-type="related-to"></relation><relation ssid="30722" target-id="12352" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"/><modification modification-type="listed" enactment-date="2015-03-17" publication-date="2015-03-18" effective-date="2015-03-18"><added><target ssid="30719"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30723" main="true"><name ssid="30725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Steel SA</value></name-part></name><name ssid="30726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Steel Co</value></name-part></name><name ssid="30727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Steel Rolling Mill</value></name-part></name><name ssid="30728" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hmisho Steel</value></name-part></name><address ssid="30724" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address></identity><justification ssid="30720">Subsidiary of Hamsho Trading and therefore ultimately a subsidiary of Hamsho International, which has been designated. As such, Syria Steel SA is associated with a designated entity. Syria Steel also supports the Syrian regime through its work with Shabiha militias and producing armaments.</justification><relation ssid="30721" target-id="30712" relation-type="related-to"></relation><relation ssid="30722" target-id="12352" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="30712"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30713" main="true"><name ssid="30715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho Trading</value></name-part></name><name ssid="42809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho Group</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmisho Trading Group</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmisho Economic Group</spelling-variant></name-part></name><address ssid="30714" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address><address ssid="56751" place-id="28831" quality="good"><address-details>Hamsho group – northern road-ring, Hamsho for trading and constructions</address-details></address></identity><justification ssid="42807">Subsidiary of Hamsho International, which has been designated by the Council.</justification><justification ssid="30756">As such, Hamsho Trading is associated with a designated entity, Hamsho International.</justification><justification ssid="30757">Supports the Syrian regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the pro-regime Shabiha militias.</justification><relation ssid="30758" target-id="12352" relation-type="related-to"></relation><relation ssid="56742" target-id="30662" relation-type="related-to"></relation><other-information ssid="56691">Email: info@hamsho-group.com 197 Tel. 00963 (11) 3227530</other-information></entity><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="30713" main="true"><name ssid="30715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho Trading</value></name-part></name><name ssid="42809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho Group</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmisho Trading Group</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmisho Economic Group</spelling-variant></name-part></name><address ssid="30714" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address><address ssid="56751" place-id="28831" quality="good"><address-details>Hamsho group – northern road-ring, Hamsho for trading and constructions</address-details></address></identity><relation ssid="30758" target-id="12352" relation-type="related-to"></relation><relation ssid="56742" target-id="30662" relation-type="related-to"></relation><other-information ssid="56691">Email: info@hamsho-group.com 198 Tel. 00963 (11) 3227530</other-information></added><removed><identity ssid="30713" main="true"><name ssid="30715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho Trading</value></name-part></name><name ssid="42809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho Group</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmisho Trading Group</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmisho Economic Group</spelling-variant></name-part></name><address ssid="30714" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address></identity><relation ssid="30758" target-id="12352" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="30713" main="true"><name ssid="30715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho Trading</value></name-part></name><name ssid="42809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho Group</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmisho Trading Group</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmisho Economic Group</spelling-variant></name-part></name><address ssid="30714" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address></identity><justification ssid="42807">Subsidiary of Hamsho International, which has been designated by the Council.</justification><justification ssid="30756">As such, Hamsho Trading is associated with a designated entity, Hamsho International.</justification><justification ssid="30757">Supports the Syrian regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the pro-regime Shabiha militias.</justification></added><removed><identity ssid="30713" main="true"><name ssid="30715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho Trading</value></name-part></name><name ssid="30716" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho Group</value></name-part></name><name ssid="30717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hmisho Trading Group</value></name-part></name><name ssid="30718" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hmisho Economic Group</value></name-part></name><address ssid="30714" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address></identity><justification ssid="30755">Subsidiary of Hamsho International, which has been designated.</justification><justification ssid="30756">As such, Hamsho Trading is associated with a designated entity, Hamsho International.</justification><justification ssid="30757">Supports the Syrian regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the pro-regime Shabiha militias.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><relation ssid="30758" target-id="12352" relation-type="related-to"></relation></added><removed><relation ssid="30758" target-id="12352" relation-type="related-to"></relation><relation ssid="30759" target-id="30719" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2015-03-17" publication-date="2015-03-18" effective-date="2015-03-18"><added><target ssid="30712"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30713" main="true"><name ssid="30715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho Trading</value></name-part></name><name ssid="30716" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho Group</value></name-part></name><name ssid="30717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hmisho Trading Group</value></name-part></name><name ssid="30718" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hmisho Economic Group</value></name-part></name><address ssid="30714" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address></identity><justification ssid="30755">Subsidiary of Hamsho International, which has been designated.</justification><justification ssid="30756">As such, Hamsho Trading is associated with a designated entity, Hamsho International.</justification><justification ssid="30757">Supports the Syrian regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the pro-regime Shabiha militias.</justification><relation ssid="30758" target-id="12352" relation-type="related-to"></relation><relation ssid="30759" target-id="30719" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="31442"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="31444" main="true"><name ssid="31446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tri-Ocean Energy</value></name-part></name><address ssid="31445" place-id="14033" quality="good"><address-details>35b Saray El Maadi Tower, Corniche El Nile</address-details><p-o-box>1313 Maadi</p-o-box><zip-code>11431</zip-code></address></identity><justification ssid="31443">Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.</justification></individual><modification modification-type="de-listed" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"/><modification modification-type="listed" enactment-date="2015-06-02" publication-date="2015-06-03" effective-date="2015-06-03"><added><target ssid="31442"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="31444" main="true"><name ssid="31446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tri-Ocean Energy</value></name-part></name><address ssid="31445" place-id="14033" quality="good"><address-details>35b Saray El Maadi Tower, Corniche El Nile</address-details><p-o-box>1313 Maadi</p-o-box><zip-code>11431</zip-code></address></identity><justification ssid="31443">Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.</justification></individual></target></added></modification></target><target ssid="31479"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="31481" main="true"><name ssid="31483" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tri-Ocean Energy</value></name-part></name><address ssid="31482" place-id="14033" quality="good"><address-details>35b Saray El Maadi Tower, Corniche El Nile</address-details><p-o-box>1313 Maadi</p-o-box><zip-code>11431</zip-code></address></identity><justification ssid="31480">Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.</justification></entity><modification modification-type="de-listed" enactment-date="2016-11-22" publication-date="2016-11-23" effective-date="2016-11-23"/><modification modification-type="listed" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"><added><target ssid="31479"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="31481" main="true"><name ssid="31483" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tri-Ocean Energy</value></name-part></name><address ssid="31482" place-id="14033" quality="good"><address-details>35b Saray El Maadi Tower, Corniche El Nile</address-details><p-o-box>1313 Maadi</p-o-box><zip-code>11431</zip-code></address></identity><justification ssid="31480">Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.</justification></entity></target></added></modification></target><target ssid="31451"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="31455" main="true"><name ssid="39008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mahalla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محلا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="31458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="31460" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahla</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mualla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maalla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhalla</spelling-variant></name-part></name><day-month-year ssid="74855" day="4" month="6" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="42423" place-id="34965" quality="good"/></identity><justification ssid="74854">Member of the Syria Armed Forces of the rank of Major General in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression of and violence against the civilian population in Damascus/Damascus Countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="31455" main="true"><name ssid="39008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mahalla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محلا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="31458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="31460" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahla</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mualla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maalla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhalla</spelling-variant></name-part></name><day-month-year ssid="74855" day="4" month="6" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="42423" place-id="34965" quality="good"/></identity><justification ssid="74854">Member of the Syria Armed Forces of the rank of Major General in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression of and violence against the civilian population in Damascus/Damascus Countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.</justification></added><removed><identity ssid="31455" main="true"><name ssid="39008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mahalla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محلا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="31458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="31460" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahla</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mualla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maalla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhalla</spelling-variant></name-part></name><day-month-year ssid="34967" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="42423" place-id="34965" quality="good"/></identity><justification ssid="42422">Member of the Syria Armed Forces of the rank of Major General in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since Apr 2015. Responsible for repression of and violence against the civilian population in Damascus/Damascus Countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="31451"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="31455" main="true"><name ssid="39008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mahalla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محلا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="31458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="31460" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahla</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mualla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maalla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhalla</spelling-variant></name-part></name><day-month-year ssid="34967" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="42423" place-id="34965" quality="good"/></identity><justification ssid="42422">Member of the Syria Armed Forces of the rank of Major General in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since Apr 2015. Responsible for repression of and violence against the civilian population in Damascus/Damascus Countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.</justification></individual></target></added><removed><target ssid="31451"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="31455" main="true"><name ssid="39008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mahalla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محلا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="31458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="31460" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahla</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mualla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maalla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhalla</spelling-variant></name-part></name><day-month-year ssid="34967" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="39032" place-id="39031" quality="good"/></identity><justification ssid="39007">Member of the Syria Armed Forces of the rank of Major General in post after May 2011. Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="31455" main="true"><name ssid="39008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mahalla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محلا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="31458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="31460" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahla</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mualla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maalla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhalla</spelling-variant></name-part></name><day-month-year ssid="34967" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="39032" place-id="39031" quality="good"/></identity><justification ssid="39007">Member of the Syria Armed Forces of the rank of Major General in post after May 2011. Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau.</justification></added><removed><identity ssid="31455" main="true"><name ssid="33332" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mahalla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محلا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="31458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="31460" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahla</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mualla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maalla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhalla</spelling-variant></name-part></name><day-month-year ssid="34967" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="34968" place-id="34965" quality="good"/></identity><justification ssid="34966">Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="31455" main="true"><name ssid="33332" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mahalla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محلا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="31458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="31460" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahla</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mualla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maalla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhalla</spelling-variant></name-part></name><day-month-year ssid="34967" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="34968" place-id="34965" quality="good"/></identity><justification ssid="34966">Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau.</justification></added><removed><identity ssid="31455" main="true"><name ssid="33332" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mahalla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محلا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="31458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="31460" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahla</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mualla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maalla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhalla</spelling-variant></name-part></name><place-of-birth ssid="31456" place-id="31454" quality="good"/></identity><justification ssid="33331">Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since Apr 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside.</justification><justification ssid="31453">Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="31455" main="true"><name ssid="33332" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mahalla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محلا</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="31458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="31460" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahla</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mualla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maalla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhalla</spelling-variant></name-part></name><place-of-birth ssid="31456" place-id="31454" quality="good"/></identity><justification ssid="33331">Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since Apr 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside.</justification><justification ssid="31453">Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau.</justification></added><removed><identity ssid="31455" main="true"><name ssid="31457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value></name-part><name-part order="2" name-part-type="family-name"><value>Mahalla</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="31458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="31460" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahla</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mualla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maalla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhalla</spelling-variant></name-part></name><place-of-birth ssid="31456" place-id="31454" quality="good"/></identity><justification ssid="31452">Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/ Damascus countryside.</justification><justification ssid="31453">Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-06-16" publication-date="2015-06-17" effective-date="2015-06-17"><added><target ssid="31451"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="31455" main="true"><name ssid="31457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhamad</value></name-part><name-part order="2" name-part-type="family-name"><value>Mahalla</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="31458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="31460" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahla</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mualla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Maalla</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhalla</spelling-variant></name-part></name><place-of-birth ssid="31456" place-id="31454" quality="good"/></identity><justification ssid="31452">Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/ Damascus countryside.</justification><justification ssid="31453">Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau.</justification></individual></target></added></modification></target><target ssid="35231"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35233" main="true"><name ssid="42887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khayr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خير</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>al-Din</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدين</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Sayyed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part></name><name ssid="42461" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kheredden</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khairuddin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khaireddin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kheir Eddin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kheir Eddib</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant></name-part></name><name ssid="42819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdul-Sattar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khair</spelling-variant></name-part></name><name ssid="42462" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>as-Sayyed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asayed</spelling-variant></name-part></name></identity><justification ssid="42457">Former Governor of Idlib, associated with and appointed by President Bashar al-Assad. Benefits from and supports the Syrian regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime’s Minister of Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, who is his brother.</justification><relation ssid="35238" target-id="11614" relation-type="related-to"></relation><relation ssid="35239" target-id="22371" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="35233" main="true"><name ssid="42887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khayr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خير</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>al-Din</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدين</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Sayyed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part></name><name ssid="42461" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kheredden</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khairuddin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khaireddin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kheir Eddin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kheir Eddib</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant></name-part></name><name ssid="42819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdul-Sattar</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khair</spelling-variant></name-part></name><name ssid="42462" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>as-Sayyed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asayed</spelling-variant></name-part></name></identity><justification ssid="42457">Former Governor of Idlib, associated with and appointed by President Bashar al-Assad. Benefits from and supports the Syrian regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime’s Minister of Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, who is his brother.</justification></added><removed><identity ssid="35233" main="true"><name ssid="40777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khayr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خير</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>al-Din</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدين</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>al-Sayyed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part></name><name ssid="40779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Khair</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Sayyed</value></name-part></name><name ssid="40780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kheredden</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Sayyed</value></name-part></name><name ssid="40781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairuddin</value></name-part><name-part order="2" name-part-type="family-name"><value>as-Sayyed</value></name-part></name><name ssid="40782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaireddin</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Sayyed</value></name-part></name><name ssid="40783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kheir</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eddin</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Sayyed</value></name-part></name><name ssid="40784" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kheir</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eddib</value></name-part><name-part order="3" name-part-type="family-name"><value>Asayed</value></name-part></name></identity><justification ssid="40776">Former Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Sattar al-Sayyed, who is his brother.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35231"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35233" main="true"><name ssid="40777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khayr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خير</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>al-Din</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدين</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>al-Sayyed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part></name><name ssid="40778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khayr</value></name-part><name-part order="2" name-part-type="further-given-name"><value>al-Din</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abdul-Sattar</value></name-part><name-part order="4" name-part-type="family-name"><value>al-Sayyed</value></name-part></name><name ssid="40779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Khair</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Sayyed</value></name-part></name><name ssid="40780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kheredden</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Sayyed</value></name-part></name><name ssid="40781" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khairuddin</value></name-part><name-part order="2" name-part-type="family-name"><value>as-Sayyed</value></name-part></name><name ssid="40782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaireddin</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Sayyed</value></name-part></name><name ssid="40783" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kheir</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eddin</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Sayyed</value></name-part></name><name ssid="40784" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kheir</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eddib</value></name-part><name-part order="3" name-part-type="family-name"><value>Asayed</value></name-part></name></identity><justification ssid="40776">Former Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Sattar al-Sayyed, who is his brother.</justification><relation ssid="35238" target-id="11614" relation-type="related-to"></relation><relation ssid="35239" target-id="22371" relation-type="related-to"></relation></individual></target></added><removed><target ssid="35231"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35233" main="true"><name ssid="35234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sayyed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khayr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خير</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>al-Din</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدين</spelling-variant></name-part></name><name ssid="35235" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>as-Sayyed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asayed</spelling-variant></name-part></name><name ssid="35762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khair</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kheir</spelling-variant></name-part></name><name ssid="35763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Eddin</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Eddib</spelling-variant></name-part></name><name ssid="35760" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khayr al-Din Abdul-Sattar al-Sayyed</value></name-part></name><name ssid="35761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Khair al-Sayyed</value></name-part></name><name ssid="35764" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kheredden al-Sayyed</value></name-part></name><name ssid="35765" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khairuddin as-Sayyed</value></name-part></name><name ssid="35766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaireddin al-Sayyed</value></name-part></name></identity><justification ssid="35232">Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime's Minister of Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, who is his brother.</justification><relation ssid="35238" target-id="11614" relation-type="related-to"></relation><relation ssid="35239" target-id="22371" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><identity ssid="35233" main="true"><name ssid="35234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sayyed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khayr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خير</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>al-Din</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدين</spelling-variant></name-part></name><name ssid="35235" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>as-Sayyed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asayed</spelling-variant></name-part></name><name ssid="35762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khair</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kheir</spelling-variant></name-part></name><name ssid="35763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Eddin</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Eddib</spelling-variant></name-part></name><name ssid="35760" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khayr al-Din Abdul-Sattar al-Sayyed</value></name-part></name><name ssid="35761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Khair al-Sayyed</value></name-part></name><name ssid="35764" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kheredden al-Sayyed</value></name-part></name><name ssid="35765" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khairuddin as-Sayyed</value></name-part></name><name ssid="35766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaireddin al-Sayyed</value></name-part></name></identity></added><removed><identity ssid="35233" main="true"><name ssid="35234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sayyed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khayr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خير</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>al-Din</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدين</spelling-variant></name-part></name><name ssid="35235" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>as-Sayyed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asayed</spelling-variant></name-part></name><name ssid="35236" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khair</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kheredden</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khairuddin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khaireddin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kheir Eddin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kheir Eddib</spelling-variant></name-part></name><name ssid="35237" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdul-Sattar</value></name-part></name><name ssid="35240" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2016-11-07" publication-date="2016-11-08" effective-date="2016-11-08"><added><target ssid="35231"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35233" main="true"><name ssid="35234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sayyed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khayr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خير</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>al-Din</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدين</spelling-variant></name-part></name><name ssid="35235" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>as-Sayyed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asayed</spelling-variant></name-part></name><name ssid="35236" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khair</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kheredden</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khairuddin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khaireddin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kheir Eddin</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kheir Eddib</spelling-variant></name-part></name><name ssid="35237" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Abdul-Sattar</value></name-part></name><name ssid="35240" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohamed</value></name-part></name></identity><justification ssid="35232">Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime's Minister of Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, who is his brother.</justification><relation ssid="35238" target-id="11614" relation-type="related-to"></relation><relation ssid="35239" target-id="22371" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="35226"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35228" main="true"><name ssid="40775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Khalaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلف</spelling-variant></name-part></name></identity><justification ssid="42455">Former Governor of Hama, who was appointed by, and is associated with, President Bashar al-Assad. He also supports and benefits from the Syrian regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.</justification><relation ssid="42456" target-id="11614" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42455">Former Governor of Hama, who was appointed by, and is associated with, President Bashar al-Assad. He also supports and benefits from the Syrian regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.</justification><relation ssid="42456" target-id="11614" relation-type="related-to"></relation></added><removed><justification ssid="40774">Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.</justification><relation ssid="35230" target-id="11614" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35226"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35228" main="true"><name ssid="40775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Khalaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلف</spelling-variant></name-part></name></identity><justification ssid="40774">Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.</justification><relation ssid="35230" target-id="11614" relation-type="related-to"></relation></individual></target></added><removed><target ssid="35226"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35228" main="true"><name ssid="35229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="family-name"><value>Khalaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلف</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part></name></identity><justification ssid="35227">Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.</justification><relation ssid="35230" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed" enactment-date="2016-11-07" publication-date="2016-11-08" effective-date="2016-11-08"><added><target ssid="35226"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35228" main="true"><name ssid="35229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="family-name"><value>Khalaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلف</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Omar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمر</spelling-variant></name-part></name></identity><justification ssid="35227">Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.</justification><relation ssid="35230" target-id="11614" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="35212"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35214" main="true"><name ssid="40767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Sabban</value></name-part></name><name ssid="42448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="42467" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Bishr</value></name-part></name><name ssid="42450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mazin</value></name-part></name><day-month-year ssid="74861" day="18" month="3" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="40766" place-id="1768" quality="good"/></identity><justification ssid="42446">Former Governor of Damascus, who was appointed by, and is associated with, President Bashar al-Assad. Supports the Syrian regime and is responsible for the violent repression of the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital.</justification><relation ssid="42447" target-id="11614" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="35214" main="true"><name ssid="40767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Sabban</value></name-part></name><name ssid="42448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="42467" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Bishr</value></name-part></name><name ssid="42450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mazin</value></name-part></name><day-month-year ssid="74861" day="18" month="3" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="40766" place-id="1768" quality="good"/></identity></added><removed><identity ssid="35214" main="true"><name ssid="40767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Sabban</value></name-part></name><name ssid="42448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="42467" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Bishr</value></name-part></name><name ssid="42450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mazin</value></name-part></name><day-month-year ssid="40765" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="40766" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="35214" main="true"><name ssid="40767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Sabban</value></name-part></name><name ssid="42448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="42467" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Bishr</value></name-part></name><name ssid="42450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mazin</value></name-part></name><day-month-year ssid="40765" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="40766" place-id="1768" quality="good"/></identity><justification ssid="42446">Former Governor of Damascus, who was appointed by, and is associated with, President Bashar al-Assad. Supports the Syrian regime and is responsible for the violent repression of the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital.</justification><relation ssid="42447" target-id="11614" relation-type="related-to"></relation></added><removed><identity ssid="35214" main="true"><name ssid="40767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Sabban</value></name-part></name><name ssid="40768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Bishr</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Sabban</value></name-part></name><name ssid="40769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mazin</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Sabban</value></name-part></name><day-month-year ssid="40765" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="40766" place-id="1768" quality="good"/></identity><justification ssid="40372">Former Governor of Damascus, who was appointed by, and is associated with, Bashar al-Assad. Supports the regime and is responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital.</justification><relation ssid="40373" target-id="11614" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><identity ssid="35214" main="true"><name ssid="40767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Sabban</value></name-part></name><name ssid="40768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Bishr</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Sabban</value></name-part></name><name ssid="40769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mazin</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Sabban</value></name-part></name><day-month-year ssid="40765" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="40766" place-id="1768" quality="good"/></identity></added><removed><identity ssid="35214" main="true"><name ssid="40374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sabban</value></name-part><name-part order="2" name-part-type="given-name"><value>Bishr</value></name-part></name><name ssid="40381" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sabban</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Bishr</value></name-part></name><name ssid="40382" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sabban</value></name-part><name-part order="2" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mazin</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="35212"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35214" main="true"><name ssid="40374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sabban</value></name-part><name-part order="2" name-part-type="given-name"><value>Bishr</value></name-part></name><name ssid="40381" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sabban</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Bishr</value></name-part></name><name ssid="40382" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sabban</value></name-part><name-part order="2" name-part-type="given-name"><value>Bishr</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mazin</value></name-part></name></identity><justification ssid="40372">Former Governor of Damascus, who was appointed by, and is associated with, Bashar al-Assad. Supports the regime and is responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital.</justification><relation ssid="40373" target-id="11614" relation-type="related-to"></relation></individual></target></added><removed><target ssid="35212"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35214" main="true"><name ssid="35215" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sabban</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الصبان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bishr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بشر</spelling-variant></name-part></name><name ssid="35216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="35217" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mazin</value></name-part></name></identity><justification ssid="35213">Governor of Damascus, who is appointed by, and associated with, Bashar al-Assad. Supports the regime and is responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital.</justification><relation ssid="35218" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed" enactment-date="2016-11-07" publication-date="2016-11-08" effective-date="2016-11-08"><added><target ssid="35212"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35214" main="true"><name ssid="35215" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Sabban</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الصبان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bishr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بشر</spelling-variant></name-part></name><name ssid="35216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="35217" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mazin</value></name-part></name></identity><justification ssid="35213">Governor of Damascus, who is appointed by, and associated with, Bashar al-Assad. Supports the regime and is responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital.</justification><relation ssid="35218" target-id="11614" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="35219"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35221" main="true"><name ssid="40771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Sheik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشيخ</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Abdul-Qader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد القادر</spelling-variant></name-part></name><name ssid="42453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdul Qadir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdulquader</spelling-variant></name-part></name><name ssid="42454" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>al-Sheik</value></name-part></name></identity><justification ssid="42451">Former Governor of Quneitra, associated with and appointed by President Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the Syrian regime, including by public support for the Syrian Armed Forces and pro-regime militia.</justification><relation ssid="42452" target-id="11614" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="35221" main="true"><name ssid="40771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Sheik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشيخ</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Abdul-Qader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد القادر</spelling-variant></name-part></name><name ssid="42453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdul Qadir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdulquader</spelling-variant></name-part></name><name ssid="42454" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>al-Sheik</value></name-part></name></identity><justification ssid="42451">Former Governor of Quneitra, associated with and appointed by President Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the Syrian regime, including by public support for the Syrian Armed Forces and pro-regime militia.</justification><relation ssid="42452" target-id="11614" relation-type="related-to"></relation></added><removed><identity ssid="35221" main="true"><name ssid="40771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Sheik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشيخ</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Abdul-Qader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد القادر</spelling-variant></name-part></name><name ssid="40772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Sheikh</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdul Qadir</value></name-part></name><name ssid="40773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>al-Sheik</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdulquader</value></name-part></name></identity><justification ssid="40770">Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia.</justification><relation ssid="35225" target-id="11614" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35219"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35221" main="true"><name ssid="40771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Sheik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشيخ</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Abdul-Qader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد القادر</spelling-variant></name-part></name><name ssid="40772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Sheikh</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdul Qadir</value></name-part></name><name ssid="40773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>al-Sheik</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdulquader</value></name-part></name></identity><justification ssid="40770">Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia.</justification><relation ssid="35225" target-id="11614" relation-type="related-to"></relation></individual></target></added><removed><target ssid="35219"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35221" main="true"><name ssid="35222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdul-Qader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد القادر</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Sheik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشيخ</spelling-variant></name-part></name><name ssid="35223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdul Qadir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdulquader</spelling-variant></name-part></name><name ssid="35224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sheikh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Sheik</spelling-variant></name-part></name></identity><justification ssid="35220">Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia.</justification><relation ssid="35225" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed" enactment-date="2016-11-07" publication-date="2016-11-08" effective-date="2016-11-08"><added><target ssid="35219"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35221" main="true"><name ssid="35222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdul-Qader</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد القادر</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Sheik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشيخ</spelling-variant></name-part></name><name ssid="35223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdul Qadir</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdulquader</spelling-variant></name-part></name><name ssid="35224" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sheikh</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Sheik</spelling-variant></name-part></name></identity><justification ssid="35220">Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia.</justification><relation ssid="35225" target-id="11614" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="35205"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35207" main="true"><name ssid="42867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ammar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Sharif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشريف</spelling-variant></name-part></name><name ssid="42445" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Charif</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sharif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Charif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al Shareef</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sherif</spelling-variant></name-part></name><name ssid="35210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amar</value></name-part></name><name ssid="35211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Medhat</value></name-part></name><nationality ssid="38337"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="38333" day="26" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38334" place-id="35454" quality="good"/><identification-document ssid="38335" document-type="passport"><number>010312413</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2015-07-14</date-of-issue><place-of-issue place-id="38332"/><expiry-date>2021-07-13</expiry-date><remark>Issue Number: 002-15-L093534</remark></identification-document><identification-document ssid="0" document-type="other"><number>060-10276707</number><issuer code="SY">Syrian Arab Republic</issuer><remark>National number</remark></identification-document></identity><justification ssid="42443">Associated with a member of the Makhlouf family (brother-in-law of Rami Makhlouf).</justification><relation ssid="42444" target-id="11672" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="35205"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35207" main="true"><name ssid="42867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ammar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمار</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Sharif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشريف</spelling-variant></name-part></name><name ssid="42445" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Charif</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sharif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Charif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al Shareef</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sherif</spelling-variant></name-part></name><name ssid="35210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amar</value></name-part></name><name ssid="35211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Medhat</value></name-part></name><nationality ssid="38337"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="38333" day="26" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38334" place-id="35454" quality="good"/><identification-document ssid="38335" document-type="passport"><number>010312413</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2015-07-14</date-of-issue><place-of-issue place-id="38332"/><expiry-date>2021-07-13</expiry-date><remark>Issue Number: 002-15-L093534</remark></identification-document><identification-document ssid="0" document-type="other"><number>060-10276707</number><issuer code="SY">Syrian Arab Republic</issuer><remark>National number</remark></identification-document></identity><justification ssid="42443">Associated with a member of the Makhlouf family (brother-in-law of Rami Makhlouf).</justification><relation ssid="42444" target-id="11672" relation-type="related-to"></relation></individual></target></added><removed><target ssid="35205"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35207" main="true"><name ssid="35208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sharif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشريف</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ammar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمار</spelling-variant></name-part></name><name ssid="35209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Charif</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sharif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Charif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al Shareef</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sherif</spelling-variant></name-part></name><name ssid="35210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amar</value></name-part></name><name ssid="35211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Medhat</value></name-part></name><nationality ssid="38337"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="38333" day="26" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38334" place-id="35454" quality="good"/><identification-document ssid="38335" document-type="passport"><number>010312413</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2015-07-14</date-of-issue><place-of-issue place-id="38332"/><expiry-date>2021-07-13</expiry-date><remark>Issue Number: 002-15-L093534</remark></identification-document><identification-document ssid="38336" document-type="id-card"><number>060-10276707</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="35206">Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-06" publication-date="2018-03-07" effective-date="2018-03-07"><added><identity ssid="35207" main="true"><name ssid="35208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sharif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشريف</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ammar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمار</spelling-variant></name-part></name><name ssid="35209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Charif</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sharif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Charif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al Shareef</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sherif</spelling-variant></name-part></name><name ssid="35210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amar</value></name-part></name><name ssid="35211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Medhat</value></name-part></name><nationality ssid="38337"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="38333" day="26" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38334" place-id="35454" quality="good"/><identification-document ssid="38335" document-type="passport"><number>010312413</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2015-07-14</date-of-issue><place-of-issue place-id="38332"/><expiry-date>2021-07-13</expiry-date><remark>Issue Number: 002-15-L093534</remark></identification-document><identification-document ssid="38336" document-type="id-card"><number>060-10276707</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity></added><removed><identity ssid="35207" main="true"><name ssid="35208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sharif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشريف</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ammar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمار</spelling-variant></name-part></name><name ssid="35209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Charif</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sharif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Charif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al Shareef</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sherif</spelling-variant></name-part></name><name ssid="35210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amar</value></name-part></name><name ssid="35211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Medhat</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2016-11-07" publication-date="2016-11-08" effective-date="2016-11-08"><added><target ssid="35205"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35207" main="true"><name ssid="35208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sharif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشريف</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ammar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمار</spelling-variant></name-part></name><name ssid="35209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Charif</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sharif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Charif</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al Shareef</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sherif</spelling-variant></name-part></name><name ssid="35210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amar</value></name-part></name><name ssid="35211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Medhat</value></name-part></name></identity><justification ssid="35206">Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company.</justification></individual></target></added></modification></target><target ssid="35191"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35194" main="true"><name ssid="42861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tahir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حامد</spelling-variant></name-part></name><name ssid="42439" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part></name><name ssid="42862" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Tahir</value></name-part></name><name ssid="42865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khali</spelling-variant></name-part></name><day-month-year ssid="74858" day="3" month="7" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="42436">Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013.</justification><other-information ssid="42437">Position: Major General</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="35194" main="true"><name ssid="42861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tahir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حامد</spelling-variant></name-part></name><name ssid="42439" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part></name><name ssid="42862" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Tahir</value></name-part></name><name ssid="42865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khali</spelling-variant></name-part></name><day-month-year ssid="74858" day="3" month="7" year="1955" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="35194" main="true"><name ssid="42861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tahir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حامد</spelling-variant></name-part></name><name ssid="42439" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part></name><name ssid="42862" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Tahir</value></name-part></name><name ssid="42865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khali</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="35191"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35194" main="true"><name ssid="42861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tahir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حامد</spelling-variant></name-part></name><name ssid="42439" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalil</value></name-part></name><name ssid="42862" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Tahir</value></name-part></name><name ssid="42865" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamid</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khali</spelling-variant></name-part></name></identity><justification ssid="42436">Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013.</justification><other-information ssid="42437">Position: Major General</other-information></individual></target></added><removed><target ssid="35191"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35194" main="true"><name ssid="39034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tahir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حامد</spelling-variant></name-part></name><name ssid="35196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khali</value></name-part></name></identity><justification ssid="35192">Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011.</justification><justification ssid="35193">As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013.</justification><other-information ssid="39033">Rank: Major General</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="35194" main="true"><name ssid="39034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tahir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حامد</spelling-variant></name-part></name><name ssid="35196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khali</value></name-part></name></identity><other-information ssid="39033">Rank: Major General</other-information></added><removed><identity ssid="35194" main="true"><name ssid="35195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Tahir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حامد</spelling-variant></name-part></name><name ssid="35196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khali</value></name-part></name><name ssid="35197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalil Tahir Hamid</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2016-11-07" publication-date="2016-11-08" effective-date="2016-11-08"><added><target ssid="35191"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35194" main="true"><name ssid="35195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Tahir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حامد</spelling-variant></name-part></name><name ssid="35196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khali</value></name-part></name><name ssid="35197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalil Tahir Hamid</value></name-part></name></identity><justification ssid="35192">Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011.</justification><justification ssid="35193">As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013.</justification></individual></target></added></modification></target><target ssid="35199"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35201" main="true"><name ssid="35203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part></name><name ssid="42442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hilal</value></name-part></name><day-month-year ssid="74860" day="30" month="6" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="74859">Member of the regime-affiliated militias known as ‚Kataeb al-Baath‘ (the Baath Party militia). Vice-Chairman of the Baath Party. Supports the Syrian regime through his role in the recruitment and organisation of the Baath Party militia.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="35201" main="true"><name ssid="35203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part></name><name ssid="42442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hilal</value></name-part></name><day-month-year ssid="74860" day="30" month="6" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="74859">Member of the regime-affiliated militias known as ‚Kataeb al-Baath‘ (the Baath Party militia). Vice-Chairman of the Baath Party. Supports the Syrian regime through his role in the recruitment and organisation of the Baath Party militia.</justification></added><removed><identity ssid="35201" main="true"><name ssid="35203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part></name><name ssid="42442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hilal</value></name-part></name><day-month-year ssid="35202" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="42441">Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (the Baath Party militia). Vice-Chairman of the Baath Party. Supports the Syrian regime through his role in the recruitment and organisation of the Baath Party militia.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="35201" main="true"><name ssid="35203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part></name><name ssid="42442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hilal</value></name-part></name><day-month-year ssid="35202" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="42441">Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (the Baath Party militia). Vice-Chairman of the Baath Party. Supports the Syrian regime through his role in the recruitment and organisation of the Baath Party militia.</justification></added><removed><identity ssid="35201" main="true"><name ssid="35203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part></name><name ssid="40764" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hilal</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Hilal</value></name-part></name><day-month-year ssid="35202" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="40763">Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. Supports the regime through his role in the recruitment and organisation of the Baath Party militia.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35199"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35201" main="true"><name ssid="35203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part></name><name ssid="40764" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hilal</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Hilal</value></name-part></name><day-month-year ssid="35202" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="40763">Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. Supports the regime through his role in the recruitment and organisation of the Baath Party militia.</justification></individual></target></added><removed><target ssid="35199"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35201" main="true"><name ssid="35203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part></name><name ssid="35204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hilal</value></name-part></name><day-month-year ssid="35202" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="35200">Member of the regime affiliated militias known as 'Kataeb al-Baath' (The Baath Party militia). Supports the regime through his role in the recruitment and organisation of the Baath Party militia.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2016-11-07" publication-date="2016-11-08" effective-date="2016-11-08"><added><target ssid="35199"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35201" main="true"><name ssid="35203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hilal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلال</spelling-variant></name-part></name><name ssid="35204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hilal</value></name-part></name><day-month-year ssid="35202" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="35200">Member of the regime affiliated militias known as 'Kataeb al-Baath' (The Baath Party militia). Supports the regime through his role in the recruitment and organisation of the Baath Party militia.</justification></individual></target></added></modification></target><target ssid="35183"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35186" main="true"><name ssid="42435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Salbi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صلبي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mawas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مواس</spelling-variant></name-part></name><name ssid="35188" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mawwas</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mawwaz</spelling-variant></name-part></name><name ssid="35189" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Salibi</value></name-part></name><day-month-year ssid="74857" day="4" month="6" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="35184">Holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011.</justification><justification ssid="42433">As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression of the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013.</justification><other-information ssid="42434">Position: Major General</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="35186" main="true"><name ssid="42435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Salbi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صلبي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mawas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مواس</spelling-variant></name-part></name><name ssid="35188" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mawwas</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mawwaz</spelling-variant></name-part></name><name ssid="35189" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Salibi</value></name-part></name><day-month-year ssid="74857" day="4" month="6" year="1954" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="35186" main="true"><name ssid="42435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Salbi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صلبي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mawas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مواس</spelling-variant></name-part></name><name ssid="35188" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mawwas</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mawwaz</spelling-variant></name-part></name><name ssid="35189" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Salibi</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="35183"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35186" main="true"><name ssid="42435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Salbi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صلبي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mawas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مواس</spelling-variant></name-part></name><name ssid="35188" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mawwas</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mawwaz</spelling-variant></name-part></name><name ssid="35189" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Salibi</value></name-part></name></identity><justification ssid="35184">Holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011.</justification><justification ssid="42433">As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression of the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013.</justification><other-information ssid="42434">Position: Major General</other-information></individual></target></added><removed><target ssid="35183"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35186" main="true"><name ssid="35187" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="family-name"><value>Mawas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مواس</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Salbi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صلبي</spelling-variant></name-part></name><name ssid="35188" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mawwas</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mawwaz</spelling-variant></name-part></name><name ssid="35189" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Salibi</value></name-part></name></identity><justification ssid="35184">Holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011.</justification><justification ssid="35185">As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2016-11-07" publication-date="2016-11-08" effective-date="2016-11-08"><added><target ssid="35183"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35186" main="true"><name ssid="35187" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="family-name"><value>Mawas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مواس</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Jawdat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جودت</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Salbi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صلبي</spelling-variant></name-part></name><name ssid="35188" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mawwas</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mawwaz</spelling-variant></name-part></name><name ssid="35189" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Salibi</value></name-part></name></identity><justification ssid="35184">Holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011.</justification><justification ssid="35185">As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta.</justification></individual></target></added></modification></target><target ssid="35175"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35178" main="true"><name ssid="42432" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Aboud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hilweh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حلوة</spelling-variant></name-part></name><name ssid="35180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Helweh</value></name-part></name><name ssid="35181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Aboud</value></name-part></name></identity><justification ssid="42429">Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011.</justification><justification ssid="42430">As the Brigadier General of 155 Brigade and 157 Brigade, he is responsible for the violent repression of the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons in civilian areas in 2013 and involvement in large scale detentions.</justification><other-information ssid="42431">Position: Brigadier General</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="35175"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35178" main="true"><name ssid="42432" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Aboud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبود</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hilweh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حلوة</spelling-variant></name-part></name><name ssid="35180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Helweh</value></name-part></name><name ssid="35181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Aboud</value></name-part></name></identity><justification ssid="42429">Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011.</justification><justification ssid="42430">As the Brigadier General of 155 Brigade and 157 Brigade, he is responsible for the violent repression of the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons in civilian areas in 2013 and involvement in large scale detentions.</justification><other-information ssid="42431">Position: Brigadier General</other-information></individual></target></added><removed><target ssid="35175"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35178" main="true"><name ssid="35179" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="family-name"><value>Hilweh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حلوة</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Aboud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبود</spelling-variant></name-part></name><name ssid="35180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Helweh</value></name-part></name><name ssid="35181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Aboud</value></name-part></name></identity><justification ssid="35176">Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011.</justification><justification ssid="35177">As the Brigadier General of 155 and 157 Brigade, he is responsible for the violent repression against the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons in civilian areas in 2013 and involvement in the large scale detentions.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2016-11-07" publication-date="2016-11-08" effective-date="2016-11-08"><added><target ssid="35175"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35178" main="true"><name ssid="35179" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="family-name"><value>Hilweh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حلوة</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Adnan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عدنان</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Aboud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبود</spelling-variant></name-part></name><name ssid="35180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Helweh</value></name-part></name><name ssid="35181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Adnan Aboud</value></name-part></name></identity><justification ssid="35176">Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011.</justification><justification ssid="35177">As the Brigadier General of 155 and 157 Brigade, he is responsible for the violent repression against the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons in civilian areas in 2013 and involvement in the large scale detentions.</justification></individual></target></added></modification></target><target ssid="35165"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35169" main="true"><name ssid="42428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salameh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلامة</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part></name><name ssid="35171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salamah</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Salama</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Salame</spelling-variant></name-part></name><name ssid="35172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="35173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Nimr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نمر</spelling-variant></name-part></name><day-month-year ssid="74856" day="26" month="11" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="42424">Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of the Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo.</justification><justification ssid="42425">Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011; holds the rank of Major General.</justification><justification ssid="42426">Responsible for the violent repression of the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians.</justification><other-information ssid="42427">Position: Major General, Deputy Director of Air Force Intelligence Directorate in Damascus</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="35169" main="true"><name ssid="42428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salameh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلامة</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part></name><name ssid="35171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salamah</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Salama</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Salame</spelling-variant></name-part></name><name ssid="35172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="35173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Nimr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نمر</spelling-variant></name-part></name><day-month-year ssid="74856" day="26" month="11" year="1953" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="35169" main="true"><name ssid="42428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salameh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلامة</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part></name><name ssid="35171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salamah</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Salama</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Salame</spelling-variant></name-part></name><name ssid="35172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="35173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Nimr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نمر</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="35165"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35169" main="true"><name ssid="42428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salameh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلامة</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part></name><name ssid="35171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salamah</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Salama</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Salame</spelling-variant></name-part></name><name ssid="35172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="35173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Nimr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نمر</spelling-variant></name-part></name></identity><justification ssid="42424">Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of the Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo.</justification><justification ssid="42425">Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011; holds the rank of Major General.</justification><justification ssid="42426">Responsible for the violent repression of the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians.</justification><other-information ssid="42427">Position: Major General, Deputy Director of Air Force Intelligence Directorate in Damascus</other-information></individual></target></added><removed><target ssid="35165"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35169" main="true"><name ssid="35170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="family-name"><value>Salameh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلامة</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part></name><name ssid="35171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salamah</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Salama</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Salame</spelling-variant></name-part></name><name ssid="35172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="35173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Nimr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نمر</spelling-variant></name-part></name></identity><justification ssid="35166">Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo.</justification><justification ssid="35167">Member of the Syrian Armed Forces of the rank of 'colonel' and the equivalent or higher in post after May 2011; holds the rank of Major General.</justification><justification ssid="35168">Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians.</justification><other-information ssid="35174">Position: Deputy Director of Air Force Intelligence Directorate in Damascus</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2016-11-07" publication-date="2016-11-08" effective-date="2016-11-08"><added><target ssid="35165"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35169" main="true"><name ssid="35170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="family-name"><value>Salameh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلامة</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part></name><name ssid="35171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salamah</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Salama</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Salame</spelling-variant></name-part></name><name ssid="35172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="35173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Nimr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نمر</spelling-variant></name-part></name></identity><justification ssid="35166">Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo.</justification><justification ssid="35167">Member of the Syrian Armed Forces of the rank of 'colonel' and the equivalent or higher in post after May 2011; holds the rank of Major General.</justification><justification ssid="35168">Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians.</justification><other-information ssid="35174">Position: Deputy Director of Air Force Intelligence Directorate in Damascus</other-information></individual></target></added></modification></target><target ssid="35710"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35713" main="true"><name ssid="40807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Gharbi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الغربي</spelling-variant></name-part></name><name ssid="35717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Qirbi</value></name-part></name><day-month-year ssid="35714" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="35715" place-id="1768" quality="good"/></identity><justification ssid="42480">Former Minister of Internal Trade and Consumer Protection. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42480">Former Minister of Internal Trade and Consumer Protection. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="40806">Former Minister of Internal Trade and Consumer Protection. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35710"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35713" main="true"><name ssid="40807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Gharbi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الغربي</spelling-variant></name-part></name><name ssid="35717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Qirbi</value></name-part></name><day-month-year ssid="35714" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="35715" place-id="1768" quality="good"/></identity><justification ssid="40806">Former Minister of Internal Trade and Consumer Protection. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="35710"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35713" main="true"><name ssid="36399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Gharbi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الغربي</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part></name><name ssid="35717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Qirbi</value></name-part></name><day-month-year ssid="35714" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="35715" place-id="1768" quality="good"/></identity><justification ssid="35711">Minister of Internal Trade and Consumer Protection.</justification><justification ssid="35712">Appointed in July 2016.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35713" main="true"><name ssid="36399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Gharbi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الغربي</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part></name><name ssid="35717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Qirbi</value></name-part></name><day-month-year ssid="35714" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="35715" place-id="1768" quality="good"/></identity></added><removed><identity ssid="35713" main="true"><name ssid="35716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Gharbi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdullah</value></name-part></name><name ssid="35717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Qirbi</value></name-part></name><day-month-year ssid="35714" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="35715" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35710"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35713" main="true"><name ssid="35716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Gharbi</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdullah</value></name-part></name><name ssid="35717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Qirbi</value></name-part></name><day-month-year ssid="35714" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="35715" place-id="1768" quality="good"/></identity><justification ssid="35711">Minister of Internal Trade and Consumer Protection.</justification><justification ssid="35712">Appointed in July 2016.</justification></individual></target></added></modification></target><target ssid="35718"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35721" main="true"><name ssid="40809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part></name><day-month-year ssid="35722" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="46563">Minister of State. Appointed in Aug 2021. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2021-11-24" publication-date="2021-11-25" effective-date="2021-11-25"><added><justification ssid="46563">Minister of State. Appointed in Aug 2021. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="43848">Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><justification ssid="43848">Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="42481">State Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42481">State Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="40808">State Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35718"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35721" main="true"><name ssid="40809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part></name><day-month-year ssid="35722" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="40808">State Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="35718"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35721" main="true"><name ssid="36400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part></name><day-month-year ssid="35722" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="35719">State Minister.</justification><justification ssid="35720">Appointed in July 2016.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35721" main="true"><name ssid="36400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part></name><day-month-year ssid="35722" year="1956" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="35721" main="true"><name ssid="35723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdullah</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdullah</value></name-part></name><day-month-year ssid="35722" year="1956" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35718"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35721" main="true"><name ssid="35723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdullah</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdullah</value></name-part></name><day-month-year ssid="35722" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="35719">State Minister.</justification><justification ssid="35720">Appointed in July 2016.</justification></individual></target></added></modification></target><target ssid="35703"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35706" main="true"><name ssid="42871" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hamu</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحمو</spelling-variant></name-part></name><name ssid="35709" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hamo</value></name-part></name><day-month-year ssid="35707" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="42479">Former Minister of Industry. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="de-listed" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="35703"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35706" main="true"><name ssid="42871" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hamu</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحمو</spelling-variant></name-part></name><name ssid="35709" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hamo</value></name-part></name><day-month-year ssid="35707" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="42479">Former Minister of Industry. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="35703"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35706" main="true"><name ssid="36398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hamu</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحمو</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part></name><name ssid="35709" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hamo</value></name-part></name><day-month-year ssid="35707" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="38339">Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-06" publication-date="2018-03-07" effective-date="2018-03-07"><added><justification ssid="38339">Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="35704">Minister for Industry.</justification><justification ssid="35705">Appointed in July 2016.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35706" main="true"><name ssid="36398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hamu</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحمو</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part></name><name ssid="35709" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hamo</value></name-part></name><day-month-year ssid="35707" year="1947" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="35706" main="true"><name ssid="35708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hamu</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="35709" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hamo</value></name-part></name><day-month-year ssid="35707" year="1947" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35703"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35706" main="true"><name ssid="35708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hamu</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="35709" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hamo</value></name-part></name><day-month-year ssid="35707" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="35704">Minister for Industry.</justification><justification ssid="35705">Appointed in July 2016.</justification></individual></target></added></modification></target><target ssid="35695"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35698" main="true"><name ssid="42886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nabil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نبيل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part></name><name ssid="35702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hassan</value></name-part></name><day-month-year ssid="35699" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35700" place-id="21174" quality="good"/></identity><justification ssid="42478">Former Minister of Water Resources. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="35698" main="true"><name ssid="42886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nabil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نبيل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part></name><name ssid="35702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hassan</value></name-part></name><day-month-year ssid="35699" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35700" place-id="21174" quality="good"/></identity><justification ssid="42478">Former Minister of Water Resources. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="35698" main="true"><name ssid="40805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nabil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نبيل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part></name><name ssid="35702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hassan</value></name-part></name><day-month-year ssid="35699" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35700" place-id="21174" quality="good"/></identity><justification ssid="40804">Former Minister of Water Resources. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35695"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35698" main="true"><name ssid="40805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nabil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نبيل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part></name><name ssid="35702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hassan</value></name-part></name><day-month-year ssid="35699" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35700" place-id="21174" quality="good"/></identity><justification ssid="40804">Former Minister of Water Resources. Appointed in Jul 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="35695"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35698" main="true"><name ssid="36397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nabil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نبيل</spelling-variant></name-part></name><name ssid="35702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hassan</value></name-part></name><day-month-year ssid="35699" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35700" place-id="21174" quality="good"/></identity><justification ssid="35696">Minister of Water Resources.</justification><justification ssid="35697">Appointed in July 2016.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35698" main="true"><name ssid="36397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحسن</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nabil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نبيل</spelling-variant></name-part></name><name ssid="35702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hassan</value></name-part></name><day-month-year ssid="35699" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35700" place-id="21174" quality="good"/></identity></added><removed><identity ssid="35698" main="true"><name ssid="35701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hasan</value></name-part><name-part order="2" name-part-type="given-name"><value>Nabil</value></name-part></name><name ssid="35702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hassan</value></name-part></name><day-month-year ssid="35699" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35700" place-id="21174" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35695"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35698" main="true"><name ssid="35701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hasan</value></name-part><name-part order="2" name-part-type="given-name"><value>Nabil</value></name-part></name><name ssid="35702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hassan</value></name-part></name><day-month-year ssid="35699" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35700" place-id="21174" quality="good"/></identity><justification ssid="35696">Minister of Water Resources.</justification><justification ssid="35697">Appointed in July 2016.</justification></individual></target></added></modification></target><target ssid="35680"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35683" main="true"><name ssid="40801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Zuhair</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهير</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Kharboutli</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خربوطلي</spelling-variant></name-part></name><name ssid="35687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zahir</value></name-part></name><place-of-birth ssid="35685" place-id="1768" quality="good"/></identity><justification ssid="43846">Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><justification ssid="43846">Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="42476">Electricity Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42476">Electricity Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="40800">Electricity Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35680"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35683" main="true"><name ssid="40801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Zuhair</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهير</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Kharboutli</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خربوطلي</spelling-variant></name-part></name><name ssid="35687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zahir</value></name-part></name><place-of-birth ssid="35685" place-id="1768" quality="good"/></identity><justification ssid="40800">Electricity Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="35680"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35683" main="true"><name ssid="36394" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharboutli</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خربوطلي</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Zuhair</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهير</spelling-variant></name-part></name><name ssid="35687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zahir</value></name-part></name><place-of-birth ssid="35685" place-id="1768" quality="good"/></identity><justification ssid="35681">Electricity Minister.</justification><justification ssid="35682">Appointed in July 2016.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35683" main="true"><name ssid="36394" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharboutli</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خربوطلي</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Zuhair</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهير</spelling-variant></name-part></name><name ssid="35687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zahir</value></name-part></name><place-of-birth ssid="35685" place-id="1768" quality="good"/></identity></added><removed><identity ssid="35683" main="true"><name ssid="35686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharboutli</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Zuhair</value></name-part></name><name ssid="35687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zahir</value></name-part></name><place-of-birth ssid="35685" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35680"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35683" main="true"><name ssid="35686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharboutli</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Zuhair</value></name-part></name><name ssid="35687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zahir</value></name-part></name><place-of-birth ssid="35685" place-id="1768" quality="good"/></identity><justification ssid="35681">Electricity Minister.</justification><justification ssid="35682">Appointed in July 2016.</justification></individual></target></added></modification></target><target ssid="35688"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35691" main="true"><name ssid="40803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maamoun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مأمون</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamdan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمدان</spelling-variant></name-part></name><name ssid="36396" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ma'moun</value></name-part></name><day-month-year ssid="74868" day="27" month="7" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="35693" place-id="1768" quality="good"/></identity><justification ssid="74867">Former Finance Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="35691" main="true"><name ssid="40803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maamoun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مأمون</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamdan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمدان</spelling-variant></name-part></name><name ssid="36396" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ma'moun</value></name-part></name><day-month-year ssid="74868" day="27" month="7" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="35693" place-id="1768" quality="good"/></identity><justification ssid="74867">Former Finance Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="35691" main="true"><name ssid="40803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maamoun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مأمون</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamdan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمدان</spelling-variant></name-part></name><name ssid="36396" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ma'moun</value></name-part></name><day-month-year ssid="35692" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="35693" place-id="1768" quality="good"/></identity><justification ssid="43847">Former Finance Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><justification ssid="43847">Former Finance Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="42477">Finance Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42477">Finance Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="40802">Finance Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35688"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35691" main="true"><name ssid="40803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maamoun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مأمون</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamdan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمدان</spelling-variant></name-part></name><name ssid="36396" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ma'moun</value></name-part></name><day-month-year ssid="35692" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="35693" place-id="1768" quality="good"/></identity><justification ssid="40802">Finance Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="35688"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35691" main="true"><name ssid="36395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamdan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمدان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maamoun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مأمون</spelling-variant></name-part></name><name ssid="36396" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ma'moun</value></name-part></name><day-month-year ssid="35692" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="35693" place-id="1768" quality="good"/></identity><justification ssid="35689">Finance Minister.</justification><justification ssid="35690">Appointed in July 2016.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35691" main="true"><name ssid="36395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamdan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمدان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maamoun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مأمون</spelling-variant></name-part></name><name ssid="36396" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ma'moun</value></name-part></name><day-month-year ssid="35692" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="35693" place-id="1768" quality="good"/></identity></added><removed><identity ssid="35691" main="true"><name ssid="35694" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamdan</value></name-part><name-part order="2" name-part-type="given-name"><value>Maamoun</value></name-part></name><day-month-year ssid="35692" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="35693" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35688"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35691" main="true"><name ssid="35694" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamdan</value></name-part><name-part order="2" name-part-type="given-name"><value>Maamoun</value></name-part></name><day-month-year ssid="35692" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="35693" place-id="1768" quality="good"/></identity><justification ssid="35689">Finance Minister.</justification><justification ssid="35690">Appointed in July 2016.</justification></individual></target></added></modification></target><target ssid="35672"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35675" main="true"><name ssid="40799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمود</spelling-variant></name-part></name><name ssid="35679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoud</value></name-part></name><day-month-year ssid="74866" day="15" month="9" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="40798" place-id="21208" quality="good"/></identity><justification ssid="74865">Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="35675" main="true"><name ssid="40799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمود</spelling-variant></name-part></name><name ssid="35679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoud</value></name-part></name><day-month-year ssid="74866" day="15" month="9" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="40798" place-id="21208" quality="good"/></identity><justification ssid="74865">Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="35675" main="true"><name ssid="40799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمود</spelling-variant></name-part></name><name ssid="35679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoud</value></name-part></name><day-month-year ssid="35676" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="40798" place-id="21208" quality="good"/></identity><justification ssid="43845">Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><justification ssid="43845">Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="42475">Transport Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42475">Transport Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="40797">Transport Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35672"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35675" main="true"><name ssid="40799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمود</spelling-variant></name-part></name><name ssid="35679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoud</value></name-part></name><day-month-year ssid="35676" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="40798" place-id="21208" quality="good"/></identity><justification ssid="40797">Transport Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="35672"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35675" main="true"><name ssid="36393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمود</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part></name><name ssid="35679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoud</value></name-part></name><day-month-year ssid="35676" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="35677" place-id="21173" quality="good"/></identity><justification ssid="35673">Transport Minister.</justification><justification ssid="35674">Appointed in July 2016.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35675" main="true"><name ssid="36393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حمود</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part></name><name ssid="35679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoud</value></name-part></name><day-month-year ssid="35676" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="35677" place-id="21173" quality="good"/></identity></added><removed><identity ssid="35675" main="true"><name ssid="35678" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamoud</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name><name ssid="35679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoud</value></name-part></name><day-month-year ssid="35676" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="35677" place-id="21173" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35672"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35675" main="true"><name ssid="35678" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamoud</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name><name ssid="35679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hammoud</value></name-part></name><day-month-year ssid="35676" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="35677" place-id="21173" quality="good"/></identity><justification ssid="35673">Transport Minister.</justification><justification ssid="35674">Appointed in July 2016.</justification></individual></target></added></modification></target><target ssid="35663"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35666" main="true"><name ssid="43860" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part></name><name ssid="35670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmad</value></name-part></name><name ssid="35671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="35667" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42474" place-id="35454" quality="good"/></identity><justification ssid="43844">Former Culture Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><identity ssid="35666" main="true"><name ssid="43860" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأحمد</spelling-variant></name-part></name><name ssid="35670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmad</value></name-part></name><name ssid="35671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="35667" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42474" place-id="35454" quality="good"/></identity><justification ssid="43844">Former Culture Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="35666" main="true"><name ssid="40796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value></name-part></name><name ssid="35670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmad</value></name-part></name><name ssid="35671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="35667" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42474" place-id="35454" quality="good"/></identity><justification ssid="42473">Culture Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="35666" main="true"><name ssid="40796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value></name-part></name><name ssid="35670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmad</value></name-part></name><name ssid="35671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="35667" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42474" place-id="35454" quality="good"/></identity><justification ssid="42473">Culture Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="35666" main="true"><name ssid="40796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value></name-part></name><name ssid="35670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmad</value></name-part></name><name ssid="35671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="35667" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="40795" place-id="40348" quality="good"/></identity><justification ssid="40794">Culture Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35663"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35666" main="true"><name ssid="40796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Ahmed</value></name-part></name><name ssid="35670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmad</value></name-part></name><name ssid="35671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="35667" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="40795" place-id="40348" quality="good"/></identity><justification ssid="40794">Culture Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="35663"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35666" main="true"><name ssid="35669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmed</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="35670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmad</value></name-part></name><name ssid="35671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="35667" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="35668" place-id="35454" quality="good"/></identity><justification ssid="35664">Culture Minister.</justification><justification ssid="35665">Appointed in July 2016.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35663"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35666" main="true"><name ssid="35669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmed</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="35670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Ahmad</value></name-part></name><name ssid="35671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="35667" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="35668" place-id="35454" quality="good"/></identity><justification ssid="35664">Culture Minister.</justification><justification ssid="35665">Appointed in July 2016.</justification></individual></target></added></modification></target><target ssid="35654"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35657" main="true"><name ssid="42870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ramez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رامز</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Tourjman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ترجمان</spelling-variant></name-part></name><name ssid="35661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tourjuman</value></name-part></name><name ssid="35662" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="74864" day="19" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="35659" place-id="1768" quality="good"/></identity><justification ssid="42472">Former Minister of Information. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="35657" main="true"><name ssid="42870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ramez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رامز</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Tourjman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ترجمان</spelling-variant></name-part></name><name ssid="35661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tourjuman</value></name-part></name><name ssid="35662" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="74864" day="19" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="35659" place-id="1768" quality="good"/></identity></added><removed><identity ssid="35657" main="true"><name ssid="42870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ramez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رامز</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Tourjman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ترجمان</spelling-variant></name-part></name><name ssid="35661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tourjuman</value></name-part></name><name ssid="35662" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="35658" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="35659" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="35654"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35657" main="true"><name ssid="42870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ramez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رامز</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Tourjman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ترجمان</spelling-variant></name-part></name><name ssid="35661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tourjuman</value></name-part></name><name ssid="35662" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="35658" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="35659" place-id="1768" quality="good"/></identity><justification ssid="42472">Former Minister of Information. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added><removed><target ssid="35654"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35657" main="true"><name ssid="36392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tourjman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ترجمان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Ramez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رامز</spelling-variant></name-part></name><name ssid="35661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tourjuman</value></name-part></name><name ssid="35662" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="35658" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="35659" place-id="1768" quality="good"/></identity><justification ssid="38338">Former Minister of Information. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-06" publication-date="2018-03-07" effective-date="2018-03-07"><added><justification ssid="38338">Former Minister of Information. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><justification ssid="35655">Information Minister.</justification><justification ssid="35656">Appointed in July 2016.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35657" main="true"><name ssid="36392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tourjman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ترجمان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Ramez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رامز</spelling-variant></name-part></name><name ssid="35661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tourjuman</value></name-part></name><name ssid="35662" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="35658" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="35659" place-id="1768" quality="good"/></identity></added><removed><identity ssid="35657" main="true"><name ssid="35660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tourjman</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ramez</value></name-part></name><name ssid="35661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tourjuman</value></name-part></name><name ssid="35662" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="35658" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="35659" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35654"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35657" main="true"><name ssid="35660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tourjman</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ramez</value></name-part></name><name ssid="35661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tourjuman</value></name-part></name><name ssid="35662" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammad</spelling-variant></name-part></name><day-month-year ssid="35658" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="35659" place-id="1768" quality="good"/></identity><justification ssid="35655">Information Minister.</justification><justification ssid="35656">Appointed in July 2016.</justification></individual></target></added></modification></target><target ssid="35647"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35650" main="true"><name ssid="40793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ghanem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غانم</spelling-variant></name-part></name><day-month-year ssid="35651" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35652" place-id="1768" quality="good"/></identity><justification ssid="43843">Former Minister for Petroleum and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><justification ssid="43843">Former Minister for Petroleum and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="42471">Minister for Petroleum and Mineral Resources. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42471">Minister for Petroleum and Mineral Resources. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="40792">Minister for Petroleum and Mineral Resources. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35647"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35650" main="true"><name ssid="40793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ghanem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غانم</spelling-variant></name-part></name><day-month-year ssid="35651" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35652" place-id="1768" quality="good"/></identity><justification ssid="40792">Minister for Petroleum and Mineral Resources. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="35647"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35650" main="true"><name ssid="36391" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghanem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غانم</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part></name><day-month-year ssid="35651" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35652" place-id="1768" quality="good"/></identity><justification ssid="35648">Minister for Petroleum and Mineral Resources.</justification><justification ssid="35649">Appointed in July 2016.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35650" main="true"><name ssid="36391" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghanem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غانم</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part></name><day-month-year ssid="35651" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35652" place-id="1768" quality="good"/></identity></added><removed><identity ssid="35650" main="true"><name ssid="35653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghanem</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name><day-month-year ssid="35651" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35652" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35647"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35650" main="true"><name ssid="35653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghanem</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name><day-month-year ssid="35651" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35652" place-id="1768" quality="good"/></identity><justification ssid="35648">Minister for Petroleum and Mineral Resources.</justification><justification ssid="35649">Appointed in July 2016.</justification></individual></target></added></modification></target><target ssid="35753"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35756" main="true"><name ssid="40819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Duraid</value></name-part><name-part order="2" name-part-type="family-name"><value>Durgham</value></name-part></name><day-month-year ssid="74870" day="27" month="12" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="40818">Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="35756" main="true"><name ssid="40819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Duraid</value></name-part><name-part order="2" name-part-type="family-name"><value>Durgham</value></name-part></name><day-month-year ssid="74870" day="27" month="12" year="1964" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="35756" main="true"><name ssid="40819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Duraid</value></name-part><name-part order="2" name-part-type="family-name"><value>Durgham</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><removed><relation ssid="40860" target-id="12534" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35753"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35756" main="true"><name ssid="40819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Duraid</value></name-part><name-part order="2" name-part-type="family-name"><value>Durgham</value></name-part></name></identity><justification ssid="40818">Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.</justification><relation ssid="40860" target-id="12534" relation-type="related-to"></relation></individual></target></added><removed><target ssid="35753"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35756" main="true"><name ssid="35757" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Durgham</value></name-part><name-part order="2" name-part-type="given-name"><value>Duraid</value></name-part></name></identity><justification ssid="35754">Governor of the Central Bank of Syria.</justification><justification ssid="35755">Responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.</justification><relation ssid="35758" target-id="12534" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35753"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35756" main="true"><name ssid="35757" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Durgham</value></name-part><name-part order="2" name-part-type="given-name"><value>Duraid</value></name-part></name></identity><justification ssid="35754">Governor of the Central Bank of Syria.</justification><justification ssid="35755">Responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.</justification><relation ssid="35758" target-id="12534" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="35639"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35642" main="true"><name ssid="40791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Zafir</value></name-part></name><day-month-year ssid="74863" day="15" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40790" place-id="21208" quality="good"/></identity><justification ssid="42470">Former Minister of Communications and Technology. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="35642" main="true"><name ssid="40791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Zafir</value></name-part></name><day-month-year ssid="74863" day="15" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40790" place-id="21208" quality="good"/></identity></added><removed><identity ssid="35642" main="true"><name ssid="40791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Zafir</value></name-part></name><day-month-year ssid="35643" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40790" place-id="21208" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42470">Former Minister of Communications and Technology. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="40377">Former Minister of Communications and Technology. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><identity ssid="35642" main="true"><name ssid="40791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Zafir</value></name-part></name><day-month-year ssid="35643" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40790" place-id="21208" quality="good"/></identity></added><removed><identity ssid="35642" main="true"><name ssid="40378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Zafir</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name><day-month-year ssid="35643" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="35644" place-id="21173" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="35639"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35642" main="true"><name ssid="40378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Zafir</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name><day-month-year ssid="35643" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="35644" place-id="21173" quality="good"/></identity><justification ssid="40377">Former Minister of Communications and Technology. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="35639"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35642" main="true"><name ssid="36390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Zafir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الظفير</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part></name><name ssid="35646" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Dafeer</value></name-part></name><day-month-year ssid="35643" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="35644" place-id="21173" quality="good"/></identity><justification ssid="35640">Communications and Technology Minister.</justification><justification ssid="35641">Appointed in July 2016.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35642" main="true"><name ssid="36390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Zafir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الظفير</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part></name><name ssid="35646" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Dafeer</value></name-part></name><day-month-year ssid="35643" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="35644" place-id="21173" quality="good"/></identity></added><removed><identity ssid="35642" main="true"><name ssid="35645" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Zafir</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name><name ssid="35646" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Dafeer</value></name-part></name><day-month-year ssid="35643" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="35644" place-id="21173" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35639"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35642" main="true"><name ssid="35645" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Zafir</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name><name ssid="35646" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Dafeer</value></name-part></name><day-month-year ssid="35643" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="35644" place-id="21173" quality="good"/></identity><justification ssid="35640">Communications and Technology Minister.</justification><justification ssid="35641">Appointed in July 2016.</justification></individual></target></added></modification></target><target ssid="35746"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="35748" main="true"><name ssid="40817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rima</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ريماة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Qadiri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القادري</spelling-variant></name-part></name><name ssid="42486" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Kadiri</value></name-part></name><day-month-year ssid="35749" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35750" place-id="1768" quality="good"/></identity><justification ssid="42485">Minister for Social Affairs (since Aug 2015). As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="35748" main="true"><name ssid="40817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rima</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ريماة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Qadiri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القادري</spelling-variant></name-part></name><name ssid="42486" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Kadiri</value></name-part></name><day-month-year ssid="35749" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35750" place-id="1768" quality="good"/></identity><justification ssid="42485">Minister for Social Affairs (since Aug 2015). As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="35748" main="true"><name ssid="40817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rima</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ريماة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Qadiri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القادري</spelling-variant></name-part></name><name ssid="35752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Kadiri</value></name-part></name><day-month-year ssid="35749" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35750" place-id="1768" quality="good"/></identity><justification ssid="40816">Minister for Social Affairs (since Aug 2015). As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35746"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="35748" main="true"><name ssid="40817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rima</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ريماة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Qadiri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القادري</spelling-variant></name-part></name><name ssid="35752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Kadiri</value></name-part></name><day-month-year ssid="35749" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35750" place-id="1768" quality="good"/></identity><justification ssid="40816">Minister for Social Affairs (since Aug 2015). As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="35746"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35748" main="true"><name ssid="36404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Qadiri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القادري</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rima</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ريماة</spelling-variant></name-part></name><name ssid="35752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Kadiri</value></name-part></name><day-month-year ssid="35749" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35750" place-id="1768" quality="good"/></identity><justification ssid="35747">Minister for Social Affairs (since August 2015).</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35748" main="true"><name ssid="36404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Qadiri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القادري</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rima</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ريماة</spelling-variant></name-part></name><name ssid="35752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Kadiri</value></name-part></name><day-month-year ssid="35749" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35750" place-id="1768" quality="good"/></identity></added><removed><identity ssid="35748" main="true"><name ssid="35751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Qadiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Rima</value></name-part></name><name ssid="35752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Kadiri</value></name-part></name><day-month-year ssid="35749" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35750" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35746"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35748" main="true"><name ssid="35751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Qadiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Rima</value></name-part></name><name ssid="35752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Kadiri</value></name-part></name><day-month-year ssid="35749" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="35750" place-id="1768" quality="good"/></identity><justification ssid="35747">Minister for Social Affairs (since August 2015).</justification></individual></target></added></modification></target><target ssid="35622"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35625" main="true"><name ssid="43859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاطف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Naddaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نداف</spelling-variant></name-part></name><day-month-year ssid="35759" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="35626" place-id="28831" quality="good"/></identity><justification ssid="43841">Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><identity ssid="35625" main="true"><name ssid="43859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاطف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Naddaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نداف</spelling-variant></name-part></name><day-month-year ssid="35759" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="35626" place-id="28831" quality="good"/></identity><justification ssid="43841">Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="35625" main="true"><name ssid="40786" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value></name-part><name-part order="2" name-part-type="family-name"><value>Naddaf</value></name-part></name><day-month-year ssid="35759" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="35626" place-id="28831" quality="good"/></identity><justification ssid="42468">Minister of Internal Trade and Consumer Protection. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42468">Minister of Internal Trade and Consumer Protection. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="40785">Minister of Internal Trade and Consumer Protection. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><identity ssid="35625" main="true"><name ssid="40786" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Atef</value></name-part><name-part order="2" name-part-type="family-name"><value>Naddaf</value></name-part></name><day-month-year ssid="35759" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="35626" place-id="28831" quality="good"/></identity><justification ssid="40785">Minister of Internal Trade and Consumer Protection. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><identity ssid="35625" main="true"><name ssid="40376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naddaf</value></name-part><name-part order="2" name-part-type="given-name"><value>Atef</value></name-part></name><day-month-year ssid="35759" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="35626" place-id="28831" quality="good"/></identity><justification ssid="40375">Minister of Internal Trade and Consumer Protection. Appointed in Nov 2018.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="35622"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35625" main="true"><name ssid="40376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naddaf</value></name-part><name-part order="2" name-part-type="given-name"><value>Atef</value></name-part></name><day-month-year ssid="35759" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="35626" place-id="28831" quality="good"/></identity><justification ssid="40375">Minister of Internal Trade and Consumer Protection. Appointed in Nov 2018.</justification></individual></target></added><removed><target ssid="35622"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35625" main="true"><name ssid="36388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naddaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نداف</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Atef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاطف</spelling-variant></name-part></name><day-month-year ssid="35759" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="35626" place-id="28831" quality="good"/></identity><justification ssid="35623">Higher Education Minister.</justification><justification ssid="35624">Appointed in July 2016.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35625" main="true"><name ssid="36388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naddaf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نداف</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Atef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عاطف</spelling-variant></name-part></name><day-month-year ssid="35759" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="35626" place-id="28831" quality="good"/></identity></added><removed><identity ssid="35625" main="true"><name ssid="35627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naddaf</value></name-part><name-part order="2" name-part-type="given-name"><value>Atef</value></name-part></name><day-month-year ssid="35759" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="35626" place-id="28831" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35622"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35625" main="true"><name ssid="35627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naddaf</value></name-part><name-part order="2" name-part-type="given-name"><value>Atef</value></name-part></name><day-month-year ssid="35759" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="35626" place-id="28831" quality="good"/></identity><justification ssid="35623">Higher Education Minister.</justification><justification ssid="35624">Appointed in July 2016.</justification></individual></target></added></modification></target><target ssid="35628"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35634" main="true"><name ssid="40789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="35638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhluf</value></name-part></name><day-month-year ssid="35635" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="35636" place-id="35454" quality="good"/></identity><justification ssid="74862">Minister of Water Resources since December 2023. Former Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Cousin of Rami Makhlouf.</justification><relation ssid="35632" target-id="11672" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><justification ssid="74862">Minister of Water Resources since December 2023. Former Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Cousin of Rami Makhlouf.</justification></added><removed><justification ssid="43842">Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Cousin of Rami Makhlouf.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><justification ssid="43842">Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Cousin of Rami Makhlouf.</justification></added><removed><justification ssid="42868">Local Administration Minister. Appointed in Jul 2016. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Cousin of Rami Makhlouf.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42868">Local Administration Minister. Appointed in Jul 2016. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Cousin of Rami Makhlouf.</justification></added><removed><justification ssid="40839">Local Administration Minister. Appointed in Jul 2016.</justification><justification ssid="40787">Former Governor of Damascus Governorate.</justification><justification ssid="40788">As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification><justification ssid="35631">Cousin of Rami Makhlouf.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35628"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35634" main="true"><name ssid="40789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><name ssid="35638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhluf</value></name-part></name><day-month-year ssid="35635" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="35636" place-id="35454" quality="good"/></identity><justification ssid="40839">Local Administration Minister. Appointed in Jul 2016.</justification><justification ssid="40787">Former Governor of Damascus Governorate.</justification><justification ssid="40788">As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification><justification ssid="35631">Cousin of Rami Makhlouf.</justification><relation ssid="35632" target-id="11672" relation-type="related-to"></relation></individual></target></added><removed><target ssid="35628"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35634" main="true"><name ssid="36389" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part></name><name ssid="35638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhluf</value></name-part></name><day-month-year ssid="35635" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="35636" place-id="35454" quality="good"/></identity><justification ssid="35629">Local Administration Minister.</justification><justification ssid="35630">Appointed in July 2016.</justification><justification ssid="35631">Cousin of Rami Makhlouf.</justification><relation ssid="35632" target-id="11672" relation-type="related-to"></relation><other-information ssid="35633">Former Governor of Damascus Governorate.</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35634" main="true"><name ssid="36389" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part></name><name ssid="35638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhluf</value></name-part></name><day-month-year ssid="35635" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="35636" place-id="35454" quality="good"/></identity></added><removed><identity ssid="35634" main="true"><name ssid="35637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value></name-part><name-part order="2" name-part-type="given-name"><value>Hussein</value></name-part></name><name ssid="35638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhluf</value></name-part></name><day-month-year ssid="35635" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="35636" place-id="35454" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35628"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35634" main="true"><name ssid="35637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhlouf</value></name-part><name-part order="2" name-part-type="given-name"><value>Hussein</value></name-part></name><name ssid="35638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhluf</value></name-part></name><day-month-year ssid="35635" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="35636" place-id="35454" quality="good"/></identity><justification ssid="35629">Local Administration Minister.</justification><justification ssid="35630">Appointed in July 2016.</justification><justification ssid="35631">Cousin of Rami Makhlouf.</justification><relation ssid="35632" target-id="11672" relation-type="related-to"></relation><other-information ssid="35633">Former Governor of Damascus Governorate.</other-information></individual></target></added></modification></target><target ssid="35731"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35734" main="true"><name ssid="40813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafe'a</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رافع</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abu</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sa'ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعد</spelling-variant></name-part></name><name ssid="35738" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saad</value></name-part></name><day-month-year ssid="35735" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="35736" place-id="35428" quality="good"/></identity><justification ssid="43851">Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><justification ssid="43851">Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="42483">State Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42483">State Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="40812">State Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35731"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="35734" main="true"><name ssid="40813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafe'a</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رافع</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abu</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sa'ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعد</spelling-variant></name-part></name><name ssid="35738" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saad</value></name-part></name><day-month-year ssid="35735" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="35736" place-id="35428" quality="good"/></identity><justification ssid="40812">State Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="35731"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35734" main="true"><name ssid="36402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sa'ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعد</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rafe'a</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رافع</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Abu</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو</spelling-variant></name-part></name><name ssid="35738" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saad</value></name-part></name><day-month-year ssid="35735" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="35736" place-id="35428" quality="good"/></identity><justification ssid="35732">State Minister.</justification><justification ssid="35733">Appointed in July 2016.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35734" main="true"><name ssid="36402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sa'ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سعد</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rafe'a</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رافع</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Abu</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو</spelling-variant></name-part></name><name ssid="35738" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saad</value></name-part></name><day-month-year ssid="35735" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="35736" place-id="35428" quality="good"/></identity></added><removed><identity ssid="35734" main="true"><name ssid="35737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sa'ad</value></name-part><name-part order="2" name-part-type="given-name"><value>Rafe'a</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abu</value></name-part></name><name ssid="35738" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saad</value></name-part></name><day-month-year ssid="35735" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="35736" place-id="35428" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35731"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35734" main="true"><name ssid="35737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sa'ad</value></name-part><name-part order="2" name-part-type="given-name"><value>Rafe'a</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abu</value></name-part></name><name ssid="35738" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saad</value></name-part></name><day-month-year ssid="35735" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="35736" place-id="35428" quality="good"/></identity><justification ssid="35732">State Minister.</justification><justification ssid="35733">Appointed in July 2016.</justification></individual></target></added></modification></target><target ssid="35739"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="35742" main="true"><name ssid="40815" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wafiqa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وفيقة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hosni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسني</spelling-variant></name-part></name><day-month-year ssid="35743" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="35744" place-id="1768" quality="good"/></identity><justification ssid="42484">State Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42484">State Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="40814">State Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35739"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="35742" main="true"><name ssid="40815" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wafiqa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وفيقة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hosni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسني</spelling-variant></name-part></name><day-month-year ssid="35743" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="35744" place-id="1768" quality="good"/></identity><justification ssid="40814">State Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="35739"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35742" main="true"><name ssid="36403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسني</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Wafiqa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وفيقة</spelling-variant></name-part></name><day-month-year ssid="35743" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="35744" place-id="1768" quality="good"/></identity><justification ssid="35741">Appointed in July 2016.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35742" main="true"><name ssid="36403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosni</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسني</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Wafiqa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وفيقة</spelling-variant></name-part></name><day-month-year ssid="35743" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="35744" place-id="1768" quality="good"/></identity></added><removed><identity ssid="35742" main="true"><name ssid="35745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosni</value></name-part><name-part order="2" name-part-type="given-name"><value>Wafiqa</value></name-part></name><day-month-year ssid="35743" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="35744" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35739"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35742" main="true"><name ssid="35745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hosni</value></name-part><name-part order="2" name-part-type="given-name"><value>Wafiqa</value></name-part></name><day-month-year ssid="35743" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="35744" place-id="1768" quality="good"/></identity><justification ssid="35740">State Minister.</justification><justification ssid="35741">Appointed in July 2016.</justification></individual></target></added></modification></target><target ssid="35724"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="35727" main="true"><name ssid="40811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salwa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلوى</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الله</spelling-variant></name-part></name><day-month-year ssid="35728" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="35729" place-id="35420" quality="good"/></identity><justification ssid="74869">Former Minister of social affairs and labour. Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><justification ssid="74869">Former Minister of social affairs and labour. Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="43850">Minister of social affairs and labour. Appointed in Aug 2020. Former State Minister. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><justification ssid="43850">Minister of social affairs and labour. Appointed in Aug 2020. Former State Minister. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="42482">State Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42482">State Minister. Appointed in Jul 2016. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="40810">State Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="35724"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="35727" main="true"><name ssid="40811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salwa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلوى</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الله</spelling-variant></name-part></name><day-month-year ssid="35728" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="35729" place-id="35420" quality="good"/></identity><justification ssid="40810">State Minister. Appointed in Jul 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="35724"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35727" main="true"><name ssid="36401" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الله</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Salwa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلوى</spelling-variant></name-part></name><day-month-year ssid="35728" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="35729" place-id="35420" quality="good"/></identity><justification ssid="35725">State Minister.</justification><justification ssid="35726">Appointed in July 2016.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="35727" main="true"><name ssid="36401" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الله</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Salwa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلوى</spelling-variant></name-part></name><day-month-year ssid="35728" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="35729" place-id="35420" quality="good"/></identity></added><removed><identity ssid="35727" main="true"><name ssid="35730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdullah</value></name-part><name-part order="2" name-part-type="given-name"><value>Salwa</value></name-part></name><day-month-year ssid="35728" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="35729" place-id="35420" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2016-12-08" publication-date="2016-12-09" effective-date="2016-12-09"><added><target ssid="35724"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="35727" main="true"><name ssid="35730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdullah</value></name-part><name-part order="2" name-part-type="given-name"><value>Salwa</value></name-part></name><day-month-year ssid="35728" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="35729" place-id="35420" quality="good"/></identity><justification ssid="35725">State Minister.</justification><justification ssid="35726">Appointed in July 2016.</justification></individual></target></added></modification></target><target ssid="36123"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36126" main="true"><name ssid="42494" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part></name><day-month-year ssid="36127" day="5" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="36124">Holds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011.</justification><justification ssid="42493">Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and as Deputy Commander of the 63rd Brigade from Mar to Dec 2015, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015).</justification><other-information ssid="36129">Rank: Brigadier General; Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hama airfield</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36123"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36126" main="true"><name ssid="42494" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part></name><day-month-year ssid="36127" day="5" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="36124">Holds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011.</justification><justification ssid="42493">Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and as Deputy Commander of the 63rd Brigade from Mar to Dec 2015, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015).</justification><other-information ssid="36129">Rank: Brigadier General; Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hama airfield</other-information></individual></target></added><removed><target ssid="36123"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36126" main="true"><name ssid="36128" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Muhammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part></name><day-month-year ssid="36127" day="5" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="36124">Holds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011.</justification><justification ssid="36125">Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and Deputy Commander of the 63rd brigade from March to December 2015, is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 Apr 2014), Qmenas (16 Mar 2015) and Sarmin (16 Mar 2015).</justification><other-information ssid="36129">Rank: Brigadier General; Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hama airfield</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-03-27" publication-date="2017-03-28" effective-date="2017-03-28"><added><target ssid="36123"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36126" main="true"><name ssid="36128" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Muhammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part></name><day-month-year ssid="36127" day="5" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="36124">Holds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011.</justification><justification ssid="36125">Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and Deputy Commander of the 63rd brigade from March to December 2015, is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 Apr 2014), Qmenas (16 Mar 2015) and Sarmin (16 Mar 2015).</justification><other-information ssid="36129">Rank: Brigadier General; Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hama airfield</other-information></individual></target></added></modification></target><target ssid="36113"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36116" main="true"><name ssid="42492" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saji'</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سجي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Darwish</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">درويش</spelling-variant></name-part></name><name ssid="36119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sajee</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sjaa</spelling-variant></name-part></name><name ssid="36120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jamil</value></name-part></name><name ssid="36121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Darwis</value></name-part></name><day-month-year ssid="36117" day="11" month="1" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="42490">Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011.</justification><justification ssid="42491">Operates in the chemical weapons proliferation sector and is responsible for the violent repression of the civilian population. As a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until Apr 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters.</justification><other-information ssid="36122">Rank: Major General, Syrian Arab Air Force</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36113"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36116" main="true"><name ssid="42492" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saji'</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سجي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Darwish</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">درويش</spelling-variant></name-part></name><name ssid="36119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sajee</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sjaa</spelling-variant></name-part></name><name ssid="36120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jamil</value></name-part></name><name ssid="36121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Darwis</value></name-part></name><day-month-year ssid="36117" day="11" month="1" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="42490">Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011.</justification><justification ssid="42491">Operates in the chemical weapons proliferation sector and is responsible for the violent repression of the civilian population. As a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until Apr 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters.</justification><other-information ssid="36122">Rank: Major General, Syrian Arab Air Force</other-information></individual></target></added><removed><target ssid="36113"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36116" main="true"><name ssid="36405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Saji'</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سجي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Darwish</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">درويش</spelling-variant></name-part></name><name ssid="36119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sajee</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sjaa</spelling-variant></name-part></name><name ssid="36120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jamil</value></name-part></name><name ssid="36121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Darwis</value></name-part></name><day-month-year ssid="36117" day="11" month="1" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="37611">Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters.</justification><other-information ssid="36122">Rank: Major General, Syrian Arab Air Force</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-10-02" publication-date="2017-10-03" effective-date="2017-10-03"><added><justification ssid="37611">Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters.</justification></added><removed><justification ssid="36114">Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011.</justification><justification ssid="36115">Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="36116" main="true"><name ssid="36405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Saji'</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سجي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Darwish</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">درويش</spelling-variant></name-part></name><name ssid="36119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sajee</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sjaa</spelling-variant></name-part></name><name ssid="36120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jamil</value></name-part></name><name ssid="36121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Darwis</value></name-part></name><day-month-year ssid="36117" day="11" month="1" year="1957" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="36116" main="true"><name ssid="36118" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Saji'</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ساجي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Darwish</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">درويش</spelling-variant></name-part></name><name ssid="36119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sajee</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sjaa</spelling-variant></name-part></name><name ssid="36120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jamil</value></name-part></name><name ssid="36121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Darwis</value></name-part></name><day-month-year ssid="36117" day="11" month="1" year="1957" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2017-03-27" publication-date="2017-03-28" effective-date="2017-03-28"><added><target ssid="36113"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36116" main="true"><name ssid="36118" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Saji'</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ساجي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Darwish</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">درويش</spelling-variant></name-part></name><name ssid="36119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sajee</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sjaa</spelling-variant></name-part></name><name ssid="36120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Jamil</value></name-part></name><name ssid="36121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Darwis</value></name-part></name><day-month-year ssid="36117" day="11" month="1" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="36114">Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011.</justification><justification ssid="36115">Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters.</justification><other-information ssid="36122">Rank: Major General, Syrian Arab Air Force</other-information></individual></target></added></modification></target><target ssid="36103"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36106" main="true"><name ssid="42489" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ballul</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بالول</spelling-variant></name-part></name><name ssid="36109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part></name><name ssid="36110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value></name-part></name><name ssid="36111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balol</value></name-part></name><day-month-year ssid="36107" day="10" month="10" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="36104">Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011.</justification><justification ssid="42488">Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression of the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.</justification><other-information ssid="36112">Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36103"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36106" main="true"><name ssid="42489" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ballul</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بالول</spelling-variant></name-part></name><name ssid="36109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part></name><name ssid="36110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value></name-part></name><name ssid="36111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balol</value></name-part></name><day-month-year ssid="36107" day="10" month="10" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="36104">Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011.</justification><justification ssid="42488">Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression of the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.</justification><other-information ssid="36112">Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces</other-information></individual></target></added><removed><target ssid="36103"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36106" main="true"><name ssid="36108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ballul</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بالول</spelling-variant></name-part></name><name ssid="36109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part></name><name ssid="36110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value></name-part></name><name ssid="36111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balol</value></name-part></name><day-month-year ssid="36107" day="10" month="10" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="36104">Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011.</justification><justification ssid="36105">Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.</justification><other-information ssid="36112">Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-03-27" publication-date="2017-03-28" effective-date="2017-03-28"><added><target ssid="36103"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36106" main="true"><name ssid="36108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ballul</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بالول</spelling-variant></name-part></name><name ssid="36109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part></name><name ssid="36110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Muhammad</value></name-part></name><name ssid="36111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balol</value></name-part></name><day-month-year ssid="36107" day="10" month="10" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="36104">Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011.</justification><justification ssid="36105">Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.</justification><other-information ssid="36112">Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces</other-information></individual></target></added></modification></target><target ssid="36130"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36135" main="true"><name ssid="42497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Badi'</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بديع</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mu'alla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المعلا</spelling-variant></name-part></name><day-month-year ssid="74871" day="5" month="4" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="36137" place-id="36134" quality="good"/></identity><justification ssid="36131">Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.</justification><justification ssid="42495">Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015).</justification><other-information ssid="42496">Rank: Brigadier General; Commander of Syrian Arab Air Force 63rd Brigade</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="36135" main="true"><name ssid="42497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Badi'</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بديع</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mu'alla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المعلا</spelling-variant></name-part></name><day-month-year ssid="74871" day="5" month="4" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="36137" place-id="36134" quality="good"/></identity></added><removed><identity ssid="36135" main="true"><name ssid="42497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Badi'</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بديع</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mu'alla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المعلا</spelling-variant></name-part></name><day-month-year ssid="36136" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="36137" place-id="36134" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36130"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36135" main="true"><name ssid="42497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Badi'</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بديع</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mu'alla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المعلا</spelling-variant></name-part></name><day-month-year ssid="36136" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="36137" place-id="36134" quality="good"/></identity><justification ssid="36131">Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.</justification><justification ssid="42495">Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015).</justification><other-information ssid="42496">Rank: Brigadier General; Commander of Syrian Arab Air Force 63rd Brigade</other-information></individual></target></added><removed><target ssid="36130"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36135" main="true"><name ssid="36138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Badi'</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بديع</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mu'alla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المعلا</spelling-variant></name-part></name><day-month-year ssid="36136" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="36137" place-id="36134" quality="good"/></identity><justification ssid="36131">Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.</justification><justification ssid="36132">Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism, is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 Apr 2014), Qmenas (16 Mar 2015) and Sarmin (16 Mar 2015).</justification><other-information ssid="36133">Rank: Brigadier General, Commander of Syrian Arab Air Force 63rd Brigade</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-03-27" publication-date="2017-03-28" effective-date="2017-03-28"><added><target ssid="36130"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36135" main="true"><name ssid="36138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Badi'</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بديع</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mu'alla</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المعلا</spelling-variant></name-part></name><day-month-year ssid="36136" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="36137" place-id="36134" quality="good"/></identity><justification ssid="36131">Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.</justification><justification ssid="36132">Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism, is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 Apr 2014), Qmenas (16 Mar 2015) and Sarmin (16 Mar 2015).</justification><other-information ssid="36133">Rank: Brigadier General, Commander of Syrian Arab Air Force 63rd Brigade</other-information></individual></target></added></modification></target><target ssid="36364"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36366" main="true"><name ssid="43861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hisham</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هشام</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Mamdouh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ممدوح</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Al-Sha'ar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشعار</spelling-variant></name-part></name><day-month-year ssid="36367" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="36368" place-id="1768" quality="good"/></identity><justification ssid="43852">Former Justice Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><identity ssid="36366" main="true"><name ssid="43861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hisham</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هشام</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Mamdouh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ممدوح</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Al-Sha'ar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشعار</spelling-variant></name-part></name><day-month-year ssid="36367" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="36368" place-id="1768" quality="good"/></identity><justification ssid="43852">Former Justice Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="36366" main="true"><name ssid="42872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hisham</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mamdouh</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Sha'ar</value></name-part></name><day-month-year ssid="36367" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="36368" place-id="1768" quality="good"/></identity><justification ssid="42498">Justice Minister. Appointed in Mar 2017.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36364"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36366" main="true"><name ssid="42872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hisham</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mamdouh</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Sha'ar</value></name-part></name><day-month-year ssid="36367" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="36368" place-id="1768" quality="good"/></identity><justification ssid="42498">Justice Minister. Appointed in Mar 2017.</justification></individual></target></added><removed><target ssid="36364"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36366" main="true"><name ssid="36369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sha'ar</value></name-part><name-part order="2" name-part-type="given-name"><value>Hisham</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Mamdouh</value></name-part></name><day-month-year ssid="36367" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="36368" place-id="1768" quality="good"/></identity><justification ssid="36365">Justice Minister. Appointed in March 2017.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><target ssid="36364"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36366" main="true"><name ssid="36369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Sha'ar</value></name-part><name-part order="2" name-part-type="given-name"><value>Hisham</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Mamdouh</value></name-part></name><day-month-year ssid="36367" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="36368" place-id="1768" quality="good"/></identity><justification ssid="36365">Justice Minister. Appointed in March 2017.</justification></individual></target></added></modification></target><target ssid="36370"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36372" main="true"><name ssid="42873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Samer</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abdelrahman</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Khalil</value></name-part></name><day-month-year ssid="74873" day="31" month="12" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="74872">Economy and Foreign Trade Minister. Appointed in March 2017.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="36372" main="true"><name ssid="42873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Samer</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abdelrahman</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Khalil</value></name-part></name><day-month-year ssid="74873" day="31" month="12" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="74872">Economy and Foreign Trade Minister. Appointed in March 2017.</justification></added><removed><identity ssid="36372" main="true"><name ssid="42873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Samer</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abdelrahman</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Khalil</value></name-part></name></identity><justification ssid="42499">Economy and Foreign Trade Minister. Appointed in Mar 2017.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36370"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36372" main="true"><name ssid="42873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Samer</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abdelrahman</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Khalil</value></name-part></name></identity><justification ssid="42499">Economy and Foreign Trade Minister. Appointed in Mar 2017.</justification></individual></target></added><removed><target ssid="36370"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36372" main="true"><name ssid="36373" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Khalil</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Samer</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Abdelrahman</value></name-part></name></identity><justification ssid="36371">Economy and Foreign Trade Minister. Appointed in March 2017.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><target ssid="36370"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36372" main="true"><name ssid="36373" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Khalil</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Samer</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Abdelrahman</value></name-part></name></identity><justification ssid="36371">Economy and Foreign Trade Minister. Appointed in March 2017.</justification></individual></target></added></modification></target><target ssid="36374"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="36376" main="true"><name ssid="42874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salam</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Saffaf</value></name-part></name><day-month-year ssid="36377" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="42500">Administrative Development Minister. Appointed in Mar 2017.</justification></individual><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><target ssid="36374"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="36376" main="true"><name ssid="42874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salam</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Saffaf</value></name-part></name><day-month-year ssid="36377" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="42500">Administrative Development Minister. Appointed in Mar 2017.</justification></individual></target></added><removed><target ssid="36374"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36376" main="true"><name ssid="42874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salam</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Saffaf</value></name-part></name><day-month-year ssid="36377" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="42500">Administrative Development Minister. Appointed in Mar 2017.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36374"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36376" main="true"><name ssid="42874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salam</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Saffaf</value></name-part></name><day-month-year ssid="36377" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="42500">Administrative Development Minister. Appointed in Mar 2017.</justification></individual></target></added><removed><target ssid="36374"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36376" main="true"><name ssid="36378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Saffaf</value></name-part><name-part order="2" name-part-type="given-name"><value>Salam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="36377" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="36375">Administrative Development Minister. Appointed in March 2017.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><target ssid="36374"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36376" main="true"><name ssid="36378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Saffaf</value></name-part><name-part order="2" name-part-type="given-name"><value>Salam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="36377" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="36375">Administrative Development Minister. Appointed in March 2017.</justification></individual></target></added></modification></target><target ssid="36691"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36694" main="true"><name ssid="39010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ziad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زياد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ghriwati</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غريواتي</spelling-variant></name-part></name><name ssid="36696" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghraywati</value></name-part></name></identity><justification ssid="42531">Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36693">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42532" target-id="12445" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36691"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36694" main="true"><name ssid="39010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ziad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زياد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ghriwati</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غريواتي</spelling-variant></name-part></name><name ssid="36696" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghraywati</value></name-part></name></identity><justification ssid="42531">Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36693">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42532" target-id="12445" relation-type="related-to"></relation></individual></target></added><removed><target ssid="36691"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36694" main="true"><name ssid="39010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ziad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زياد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ghriwati</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غريواتي</spelling-variant></name-part></name><name ssid="36696" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghraywati</value></name-part></name></identity><justification ssid="39009">Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Ziad Ghriwati has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36693">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36697" target-id="12445" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="36694" main="true"><name ssid="39010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ziad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زياد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ghriwati</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غريواتي</spelling-variant></name-part></name><name ssid="36696" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghraywati</value></name-part></name></identity><justification ssid="39009">Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Ziad Ghriwati has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36693">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification></added><removed><identity ssid="36694" main="true"><name ssid="36695" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ziad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زياد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ghritawi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غريواتي</spelling-variant></name-part></name><name ssid="36696" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghraywati</value></name-part></name></identity><justification ssid="36692">Mohammad Ziad Ghritawi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Ziad Ghritawi has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36693">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36691"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36694" main="true"><name ssid="36695" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ziad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زياد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ghritawi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غريواتي</spelling-variant></name-part></name><name ssid="36696" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghraywati</value></name-part></name></identity><justification ssid="36692">Mohammad Ziad Ghritawi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Ziad Ghritawi has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36693">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36697" target-id="12445" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="36698"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36701" main="true"><name ssid="36702" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Darar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ضرار</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Khaludi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلودي</spelling-variant></name-part></name><name ssid="36703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khloudi</value></name-part></name></identity><justification ssid="42533">Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36700">He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42534" target-id="12445" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36698"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36701" main="true"><name ssid="36702" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Darar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ضرار</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Khaludi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلودي</spelling-variant></name-part></name><name ssid="36703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khloudi</value></name-part></name></identity><justification ssid="42533">Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36700">He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42534" target-id="12445" relation-type="related-to"></relation></individual></target></added><removed><target ssid="36698"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36701" main="true"><name ssid="36702" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Darar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ضرار</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Khaludi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلودي</spelling-variant></name-part></name><name ssid="36703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khloudi</value></name-part></name></identity><justification ssid="36699">Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36700">He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36704" target-id="12445" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36698"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36701" main="true"><name ssid="36702" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Darar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ضرار</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Khaludi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خلودي</spelling-variant></name-part></name><name ssid="36703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khloudi</value></name-part></name></identity><justification ssid="36699">Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36700">He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36704" target-id="12445" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="36684"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36687" main="true"><name ssid="36688" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Safwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صفوان</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Katan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قطان</spelling-variant></name-part></name><name ssid="36689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qattan</value></name-part></name></identity><justification ssid="36685">Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36686">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42530" target-id="12445" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36684"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36687" main="true"><name ssid="36688" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Safwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صفوان</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Katan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قطان</spelling-variant></name-part></name><name ssid="36689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qattan</value></name-part></name></identity><justification ssid="36685">Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36686">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42530" target-id="12445" relation-type="related-to"></relation></individual></target></added><removed><target ssid="36684"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36687" main="true"><name ssid="36688" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Safwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صفوان</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Katan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قطان</spelling-variant></name-part></name><name ssid="36689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qattan</value></name-part></name></identity><justification ssid="36685">Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36686">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36690" target-id="12445" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36684"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36687" main="true"><name ssid="36688" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Safwan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صفوان</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Katan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قطان</spelling-variant></name-part></name><name ssid="36689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qattan</value></name-part></name></identity><justification ssid="36685">Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36686">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36690" target-id="12445" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="36663"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36666" main="true"><name ssid="42529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mayzar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميزار</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>'Abdu</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sawan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الصوان</spelling-variant></name-part></name><name ssid="36668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Meezar</value></name-part></name><day-month-year ssid="37615" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="42526">Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force, in post after May 2011.</justification><justification ssid="42527">As a senior officer in the Syrian air force he is responsible for the violent repression of the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division.</justification><other-information ssid="42528">Rank: Major General</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36663"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36666" main="true"><name ssid="42529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mayzar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميزار</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>'Abdu</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sawan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الصوان</spelling-variant></name-part></name><name ssid="36668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Meezar</value></name-part></name><day-month-year ssid="37615" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="42526">Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force, in post after May 2011.</justification><justification ssid="42527">As a senior officer in the Syrian air force he is responsible for the violent repression of the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division.</justification><other-information ssid="42528">Rank: Major General</other-information></individual></target></added><removed><target ssid="36663"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36666" main="true"><name ssid="36667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Mayzar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميزار</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>'Abdu</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Sawan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الصوان</spelling-variant></name-part></name><name ssid="36668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Meezar</value></name-part></name><day-month-year ssid="37615" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="36664">Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force, in post after May 2011.</justification><justification ssid="36665">As a senior officer in the Syrian air force he is responsible for the violent repression against the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-10-02" publication-date="2017-10-03" effective-date="2017-10-03"><added><identity ssid="36666" main="true"><name ssid="36667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Mayzar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميزار</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>'Abdu</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Sawan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الصوان</spelling-variant></name-part></name><name ssid="36668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Meezar</value></name-part></name><day-month-year ssid="37615" year="1954" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="36666" main="true"><name ssid="36667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Mayzar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميزار</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>'Abdu</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Sawan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الصوان</spelling-variant></name-part></name><name ssid="36668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Meezar</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36663"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36666" main="true"><name ssid="36667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Mayzar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ميزار</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>'Abdu</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Sawan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الصوان</spelling-variant></name-part></name><name ssid="36668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Meezar</value></name-part></name></identity><justification ssid="36664">Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force, in post after May 2011.</justification><justification ssid="36665">As a senior officer in the Syrian air force he is responsible for the violent repression against the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division.</justification></individual></target></added></modification></target><target ssid="36669"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36670" main="true"><name ssid="36671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Isam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Zahr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهر</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Al-Din</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدين</spelling-variant></name-part></name><name ssid="36672" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Essam</spelling-variant></name-part></name><name ssid="37621" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zuhair</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaher</spelling-variant></name-part></name><name ssid="37622" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eldin</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Deen</spelling-variant></name-part></name><name ssid="36675" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isam Zohruddin</value></name-part></name><name ssid="36676" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issam Zahruddin</value></name-part></name><name ssid="36677" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issam Zahreddine</value></name-part></name><name ssid="36678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Essam Zahruddin</value></name-part></name><name ssid="37619" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nafed Assadllah</value></name-part></name><day-month-year ssid="37617" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="37618" place-id="37616" quality="good"/></identity><justification ssid="36674">Holds the rank of Brigadier General, a senior officer in the Republican Guard, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population, including during the siege of Baba Amr in February 2012.</justification></individual><modification modification-type="de-listed" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"/><modification modification-type="amended" enactment-date="2017-10-02" publication-date="2017-10-03" effective-date="2017-10-03"><added><identity ssid="36670" main="true"><name ssid="36671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Isam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Zahr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهر</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Al-Din</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدين</spelling-variant></name-part></name><name ssid="36672" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Essam</spelling-variant></name-part></name><name ssid="37621" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zuhair</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zaher</spelling-variant></name-part></name><name ssid="37622" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eldin</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Deen</spelling-variant></name-part></name><name ssid="36675" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isam Zohruddin</value></name-part></name><name ssid="36676" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issam Zahruddin</value></name-part></name><name ssid="36677" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issam Zahreddine</value></name-part></name><name ssid="36678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Essam Zahruddin</value></name-part></name><name ssid="37619" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nafed Assadllah</value></name-part></name><day-month-year ssid="37617" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="37618" place-id="37616" quality="good"/></identity></added><removed><identity ssid="36670" main="true"><name ssid="36671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Isam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Zahr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهر</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Al-Din</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدين</spelling-variant></name-part></name><name ssid="36672" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Essam</spelling-variant></name-part></name><name ssid="36673" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zuhair</value></name-part></name><name ssid="36675" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isam Zohruddin</value></name-part></name><name ssid="36676" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issam Zahruddin</value></name-part></name><name ssid="36677" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issam Zahreddine</value></name-part></name><name ssid="36678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Essam Zahruddin</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36669"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36670" main="true"><name ssid="36671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Isam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Zahr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهر</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Al-Din</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدين</spelling-variant></name-part></name><name ssid="36672" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Essam</spelling-variant></name-part></name><name ssid="36673" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zuhair</value></name-part></name><name ssid="36675" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isam Zohruddin</value></name-part></name><name ssid="36676" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issam Zahruddin</value></name-part></name><name ssid="36677" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issam Zahreddine</value></name-part></name><name ssid="36678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Essam Zahruddin</value></name-part></name></identity><justification ssid="36674">Holds the rank of Brigadier General, a senior officer in the Republican Guard, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population, including during the siege of Baba Amr in February 2012.</justification></individual></target></added></modification></target><target ssid="36650"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36653" main="true"><name ssid="42520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مالك</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name><name ssid="36679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malek</value></name-part></name><name ssid="36680" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassan</value></name-part></name><day-month-year ssid="74874" day="1" month="1" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="36651">Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011.</justification><justification ssid="42518">As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression of the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters.</justification><other-information ssid="42519">Rank: Major General</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="36653" main="true"><name ssid="42520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مالك</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name><name ssid="36679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malek</value></name-part></name><name ssid="36680" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassan</value></name-part></name><day-month-year ssid="74874" day="1" month="1" year="1959" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="36653" main="true"><name ssid="42520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مالك</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name><name ssid="36679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malek</value></name-part></name><name ssid="36680" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassan</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36650"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36653" main="true"><name ssid="42520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مالك</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name><name ssid="36679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malek</value></name-part></name><name ssid="36680" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassan</value></name-part></name></identity><justification ssid="36651">Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011.</justification><justification ssid="42518">As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression of the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters.</justification><other-information ssid="42519">Rank: Major General</other-information></individual></target></added><removed><target ssid="36650"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36653" main="true"><name ssid="36654" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مالك</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name><name ssid="36679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malek</value></name-part></name><name ssid="36680" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassan</value></name-part></name></identity><justification ssid="36651">Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011.</justification><justification ssid="36652">As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36650"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36653" main="true"><name ssid="36654" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Malik</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مالك</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hasan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part></name><name ssid="36679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malek</value></name-part></name><name ssid="36680" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassan</value></name-part></name></identity><justification ssid="36651">Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011.</justification><justification ssid="36652">As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters.</justification></individual></target></added></modification></target><target ssid="36655"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36659" main="true"><name ssid="56655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jayyiz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جايز</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Rayyan</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Musa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الموسي</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="36661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaez</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jayez</spelling-variant></name-part></name><name ssid="36681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sawada</value></name-part></name><name ssid="56656" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hammoud</value></name-part></name><name ssid="36683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Mousa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Moussa</spelling-variant></name-part></name><day-month-year ssid="37613" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="37614" place-id="21154" quality="good"/></identity><justification ssid="56654">Former Governor of Hasaka, appointed by President Bashar al-Assad; he is associated with President Bashar al-Assad.</justification><justification ssid="36657">Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force.</justification><justification ssid="42522">As a senior officer of the Syrian Air Force, he is responsible for the violent repression of the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations.</justification><relation ssid="42523" target-id="11614" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="36659" main="true"><name ssid="56655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jayyiz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جايز</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Rayyan</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Musa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الموسي</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><name ssid="36661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaez</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jayez</spelling-variant></name-part></name><name ssid="36681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sawada</value></name-part></name><name ssid="56656" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hammoud</value></name-part></name><name ssid="36683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Mousa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Moussa</spelling-variant></name-part></name><day-month-year ssid="37613" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="37614" place-id="21154" quality="good"/></identity><justification ssid="56654">Former Governor of Hasaka, appointed by President Bashar al-Assad; he is associated with President Bashar al-Assad.</justification><justification ssid="36657">Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force.</justification><justification ssid="42522">As a senior officer of the Syrian Air Force, he is responsible for the violent repression of the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations.</justification></added><removed><identity ssid="36659" main="true"><name ssid="42525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jayyiz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جايز</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Rayyan</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Musa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الموسي</spelling-variant></name-part></name><name ssid="36661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaez</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jayez</spelling-variant></name-part></name><name ssid="36681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sawada</value></name-part></name><name ssid="36682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hammoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحمود</spelling-variant></name-part></name><name ssid="36683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Mousa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Moussa</spelling-variant></name-part></name><day-month-year ssid="37613" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="37614" place-id="21154" quality="good"/></identity><justification ssid="42521">Governor of Hasaka, appointed by President Bashar al-Assad; he is associated with President Bashar al-Assad.</justification><justification ssid="36657">Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force.</justification><justification ssid="42522">As a senior officer of the Syrian Air Force, he is responsible for the violent repression of the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations.</justification><other-information ssid="42524">Rank: Major General</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36655"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36659" main="true"><name ssid="42525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jayyiz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جايز</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Rayyan</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Musa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الموسي</spelling-variant></name-part></name><name ssid="36661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaez</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jayez</spelling-variant></name-part></name><name ssid="36681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sawada</value></name-part></name><name ssid="36682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hammoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحمود</spelling-variant></name-part></name><name ssid="36683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Mousa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Moussa</spelling-variant></name-part></name><day-month-year ssid="37613" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="37614" place-id="21154" quality="good"/></identity><justification ssid="42521">Governor of Hasaka, appointed by President Bashar al-Assad; he is associated with President Bashar al-Assad.</justification><justification ssid="36657">Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force.</justification><justification ssid="42522">As a senior officer of the Syrian Air Force, he is responsible for the violent repression of the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations.</justification><relation ssid="42523" target-id="11614" relation-type="related-to"></relation><other-information ssid="42524">Rank: Major General</other-information></individual></target></added><removed><target ssid="36655"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36659" main="true"><name ssid="36660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Jayyiz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جايز</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Rayyan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Musa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الموسي</spelling-variant></name-part></name><name ssid="36661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaez</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jayez</spelling-variant></name-part></name><name ssid="36681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sawada</value></name-part></name><name ssid="36682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hammoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحمود</spelling-variant></name-part></name><name ssid="36683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Mousa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Moussa</spelling-variant></name-part></name><day-month-year ssid="37613" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="37614" place-id="21154" quality="good"/></identity><justification ssid="36656">Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad.</justification><justification ssid="36657">Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force.</justification><justification ssid="36658">As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations.</justification><relation ssid="36662" target-id="11614" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-10-02" publication-date="2017-10-03" effective-date="2017-10-03"><added><identity ssid="36659" main="true"><name ssid="36660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Jayyiz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جايز</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Rayyan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Musa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الموسي</spelling-variant></name-part></name><name ssid="36661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaez</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jayez</spelling-variant></name-part></name><name ssid="36681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sawada</value></name-part></name><name ssid="36682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hammoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحمود</spelling-variant></name-part></name><name ssid="36683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Mousa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Moussa</spelling-variant></name-part></name><day-month-year ssid="37613" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="37614" place-id="21154" quality="good"/></identity></added><removed><identity ssid="36659" main="true"><name ssid="36660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Jayyiz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جايز</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Rayyan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Musa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الموسي</spelling-variant></name-part></name><name ssid="36661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaez</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jayez</spelling-variant></name-part></name><name ssid="36681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sawada</value></name-part></name><name ssid="36682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hammoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحمود</spelling-variant></name-part></name><name ssid="36683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Mousa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Moussa</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36655"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36659" main="true"><name ssid="36660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Major General</value></name-part><name-part order="2" name-part-type="given-name"><value>Jayyiz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جايز</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Rayyan</value></name-part><name-part order="4" name-part-type="family-name"><value>Al-Musa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الموسي</spelling-variant></name-part></name><name ssid="36661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jaez</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jayez</spelling-variant></name-part></name><name ssid="36681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Sawada</value></name-part></name><name ssid="36682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Hammoud</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحمود</spelling-variant></name-part></name><name ssid="36683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Mousa</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Moussa</spelling-variant></name-part></name></identity><justification ssid="36656">Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad.</justification><justification ssid="36657">Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force.</justification><justification ssid="36658">As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations.</justification><relation ssid="36662" target-id="11614" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="36645"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36647" main="true"><name ssid="56653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hasouri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حاصوري</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="36649" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity><justification ssid="56652">Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He held the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector and was involved in the chemical massacre in “Khan Sheikhoun” of 4 Apr 2017. As a senior military officer he is responsible for the violent repression of the civilian population in Syria.</justification></individual><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="36647" main="true"><name ssid="56653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hasouri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حاصوري</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Brigadier General</value></name-part></name><name ssid="36649" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity><justification ssid="56652">Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He held the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector and was involved in the chemical massacre in “Khan Sheikhoun” of 4 Apr 2017. As a senior military officer he is responsible for the violent repression of the civilian population in Syria.</justification></added><removed><identity ssid="36647" main="true"><name ssid="42517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hasouri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حاصوري</spelling-variant></name-part></name><name ssid="36649" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity><justification ssid="42515">Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression of the civilian population in Syria.</justification><other-information ssid="42516">Rank: Brigadier General</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36645"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36647" main="true"><name ssid="42517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Hasouri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حاصوري</spelling-variant></name-part></name><name ssid="36649" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity><justification ssid="42515">Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression of the civilian population in Syria.</justification><other-information ssid="42516">Rank: Brigadier General</other-information></individual></target></added><removed><target ssid="36645"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36647" main="true"><name ssid="36648" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Hasouri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حاصوري</spelling-variant></name-part></name><name ssid="36649" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity><justification ssid="36646">Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian population in Syria.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36645"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36647" main="true"><name ssid="36648" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Hasouri</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حاصوري</spelling-variant></name-part></name><name ssid="36649" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name></identity><justification ssid="36646">Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian population in Syria.</justification></individual></target></added></modification></target><target ssid="36639"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36641" main="true"><name ssid="42514" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسين</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="family-name"><value>Dahi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ضاحي</spelling-variant></name-part></name><name ssid="36644" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dhahi</value></name-part></name><day-month-year ssid="36642" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="42512">Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. As a senior military officer he is responsible for the violent repression of the civilian population.</justification><other-information ssid="42513">Rank: Brigadier General</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36639"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36641" main="true"><name ssid="42514" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسين</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="family-name"><value>Dahi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ضاحي</spelling-variant></name-part></name><name ssid="36644" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dhahi</value></name-part></name><day-month-year ssid="36642" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="42512">Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. As a senior military officer he is responsible for the violent repression of the civilian population.</justification><other-information ssid="42513">Rank: Brigadier General</other-information></individual></target></added><removed><target ssid="36639"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36641" main="true"><name ssid="36643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Yasin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسين</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Dahi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ضاحي</spelling-variant></name-part></name><name ssid="36644" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dhahi</value></name-part></name><day-month-year ssid="36642" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="36640">Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. As a senior military officer he is responsible for the violent repression against the civilian population.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36639"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36641" main="true"><name ssid="36643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Yasin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسين</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Ahmad</value></name-part><name-part order="4" name-part-type="family-name"><value>Dahi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ضاحي</spelling-variant></name-part></name><name ssid="36644" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dhahi</value></name-part></name><day-month-year ssid="36642" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="36640">Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. As a senior military officer he is responsible for the violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="36630"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36634" main="true"><name ssid="42510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Wanus</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وانوس</spelling-variant></name-part></name><name ssid="42511" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Wannous</value></name-part></name><day-month-year ssid="36635" day="5" month="2" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="42506">Holds the rank of Major General, in post after May 2011.</justification><justification ssid="42507">As a senior military officer he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons.</justification><justification ssid="36633">He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42508" target-id="12445" relation-type="related-to"></relation><other-information ssid="42509">Rank: Major General</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="36634" main="true"><name ssid="42510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Wanus</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وانوس</spelling-variant></name-part></name><name ssid="42511" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Wannous</value></name-part></name><day-month-year ssid="36635" day="5" month="2" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="42506">Holds the rank of Major General, in post after May 2011.</justification><justification ssid="42507">As a senior military officer he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons.</justification><justification ssid="36633">He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42508" target-id="12445" relation-type="related-to"></relation><other-information ssid="42509">Rank: Major General</other-information></added><removed><identity ssid="36634" main="true"><name ssid="40821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Wanus</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وانوس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="40822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Wannous</value></name-part></name><day-month-year ssid="36635" day="5" month="2" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="40820">Holds the rank of Major General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons.</justification><justification ssid="36633">He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36638" target-id="12445" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="36630"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36634" main="true"><name ssid="40821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Wanus</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وانوس</spelling-variant></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="40822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Wannous</value></name-part></name><day-month-year ssid="36635" day="5" month="2" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="40820">Holds the rank of Major General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons.</justification><justification ssid="36633">He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36638" target-id="12445" relation-type="related-to"></relation></individual></target></added><removed><target ssid="36630"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36634" main="true"><name ssid="36636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Wanus</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وانوس</spelling-variant></name-part></name><name ssid="36637" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Wannous</value></name-part></name><day-month-year ssid="36635" day="5" month="2" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="36631">Holds the rank of Brigadier General, in post after May 2011.</justification><justification ssid="36632">As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons.</justification><justification ssid="36633">He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36638" target-id="12445" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36630"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36634" main="true"><name ssid="36636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Wanus</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وانوس</spelling-variant></name-part></name><name ssid="36637" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Wannous</value></name-part></name><day-month-year ssid="36635" day="5" month="2" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="36631">Holds the rank of Brigadier General, in post after May 2011.</justification><justification ssid="36632">As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons.</justification><justification ssid="36633">He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36638" target-id="12445" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="36622"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36625" main="true"><name ssid="42504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="family-name"><value>Dabul</value></name-part></name><name ssid="36628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Daaboul</value></name-part></name><day-month-year ssid="36626" day="4" month="9" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="42501">Holds the rank of Brigadier General, in post after May 2011.</justification><justification ssid="42502">As a senior military officer he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42505" target-id="12445" relation-type="related-to"></relation><other-information ssid="42503">Rank: Brigadier General</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36622"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36625" main="true"><name ssid="42504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part><name-part order="2" name-part-type="family-name"><value>Dabul</value></name-part></name><name ssid="36628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Daaboul</value></name-part></name><day-month-year ssid="36626" day="4" month="9" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="42501">Holds the rank of Brigadier General, in post after May 2011.</justification><justification ssid="42502">As a senior military officer he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42505" target-id="12445" relation-type="related-to"></relation><other-information ssid="42503">Rank: Brigadier General</other-information></individual></target></added><removed><target ssid="36622"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36625" main="true"><name ssid="36627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Samir</value></name-part><name-part order="3" name-part-type="family-name"><value>Dabul</value></name-part></name><name ssid="36628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Daaboul</value></name-part></name><day-month-year ssid="36626" day="4" month="9" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="36623">Holds the rank of Brigadier General, in post after May 2011.</justification><justification ssid="36624">As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36629" target-id="12445" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36622"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36625" main="true"><name ssid="36627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Brigadier General</value></name-part><name-part order="2" name-part-type="given-name"><value>Samir</value></name-part><name-part order="3" name-part-type="family-name"><value>Dabul</value></name-part></name><name ssid="36628" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Daaboul</value></name-part></name><day-month-year ssid="36626" day="4" month="9" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="36623">Holds the rank of Brigadier General, in post after May 2011.</justification><justification ssid="36624">As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36629" target-id="12445" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="36733"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="36736" main="true"><name ssid="42542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هالة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sirhan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سر حان</spelling-variant></name-part></name><name ssid="36739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Halah</value></name-part></name><day-month-year ssid="36737" day="5" month="1" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="36734">Dr. Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation.</justification><justification ssid="36735">She is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42540" target-id="12445" relation-type="related-to"></relation><other-information ssid="42541">Title: Doctor</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36733"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="36736" main="true"><name ssid="42542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هالة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sirhan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سر حان</spelling-variant></name-part></name><name ssid="36739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Halah</value></name-part></name><day-month-year ssid="36737" day="5" month="1" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="36734">Dr. Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation.</justification><justification ssid="36735">She is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42540" target-id="12445" relation-type="related-to"></relation><other-information ssid="42541">Title: Doctor</other-information></individual></target></added><removed><target ssid="36733"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36736" main="true"><name ssid="36738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هالة</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sirhan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سر حان</spelling-variant></name-part></name><name ssid="36739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Halah</value></name-part></name><day-month-year ssid="36737" day="5" month="1" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="36734">Dr. Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation.</justification><justification ssid="36735">She is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36740" target-id="12445" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36733"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36736" main="true"><name ssid="36738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Dr.</value></name-part><name-part order="2" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هالة</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sirhan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سر حان</spelling-variant></name-part></name><name ssid="36739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Halah</value></name-part></name><day-month-year ssid="36737" day="5" month="1" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="36734">Dr. Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation.</justification><justification ssid="36735">She is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36740" target-id="12445" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="36726"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36729" main="true"><name ssid="36730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fayez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فايز</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Asi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسي</spelling-variant></name-part></name><name ssid="36731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Asi</value></name-part></name></identity><justification ssid="36727">Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36728">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42539" target-id="12445" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36726"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36729" main="true"><name ssid="36730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fayez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فايز</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Asi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسي</spelling-variant></name-part></name><name ssid="36731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Asi</value></name-part></name></identity><justification ssid="36727">Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36728">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42539" target-id="12445" relation-type="related-to"></relation></individual></target></added><removed><target ssid="36726"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36729" main="true"><name ssid="36730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fayez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فايز</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Asi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسي</spelling-variant></name-part></name><name ssid="36731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Asi</value></name-part></name></identity><justification ssid="36727">Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36728">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36732" target-id="12445" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36726"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36729" main="true"><name ssid="36730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fayez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فايز</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Asi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسي</spelling-variant></name-part></name><name ssid="36731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Asi</value></name-part></name></identity><justification ssid="36727">Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36728">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36732" target-id="12445" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="36718"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36721" main="true"><name ssid="36722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fawwaz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فواز</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>El-Atou</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الاطو</spelling-variant></name-part></name><name ssid="36723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fawaz</value></name-part></name><name ssid="36724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Atto</value></name-part></name></identity><justification ssid="42537">Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36720">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42538" target-id="12445" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36718"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36721" main="true"><name ssid="36722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fawwaz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فواز</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>El-Atou</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الاطو</spelling-variant></name-part></name><name ssid="36723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fawaz</value></name-part></name><name ssid="36724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Atto</value></name-part></name></identity><justification ssid="42537">Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36720">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42538" target-id="12445" relation-type="related-to"></relation></individual></target></added><removed><target ssid="36718"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36721" main="true"><name ssid="36722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fawwaz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فواز</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>El-Atou</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الاطو</spelling-variant></name-part></name><name ssid="36723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fawaz</value></name-part></name><name ssid="36724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Atto</value></name-part></name></identity><justification ssid="36719">Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36720">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36725" target-id="12445" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36718"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36721" main="true"><name ssid="36722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fawwaz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فواز</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>El-Atou</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الاطو</spelling-variant></name-part></name><name ssid="36723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fawaz</value></name-part></name><name ssid="36724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Atto</value></name-part></name></identity><justification ssid="36719">Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36720">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36725" target-id="12445" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="36711"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36714" main="true"><name ssid="36715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Raymond</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ريمون</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Rizq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رزق</spelling-variant></name-part></name><name ssid="36716" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rizk</value></name-part></name></identity><justification ssid="36712">Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36713">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42536" target-id="12445" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36711"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36714" main="true"><name ssid="36715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Raymond</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ريمون</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Rizq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رزق</spelling-variant></name-part></name><name ssid="36716" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rizk</value></name-part></name></identity><justification ssid="36712">Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36713">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="42536" target-id="12445" relation-type="related-to"></relation></individual></target></added><removed><target ssid="36711"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36714" main="true"><name ssid="36715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Raymond</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ريمون</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Rizq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رزق</spelling-variant></name-part></name><name ssid="36716" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rizk</value></name-part></name></identity><justification ssid="36712">Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36713">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36717" target-id="12445" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36711"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36714" main="true"><name ssid="36715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Raymond</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ريمون</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Rizq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رزق</spelling-variant></name-part></name><name ssid="36716" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rizk</value></name-part></name></identity><justification ssid="36712">Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36713">He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36717" target-id="12445" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="36705"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36708" main="true"><name ssid="36709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sawan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صوان</spelling-variant></name-part></name></identity><justification ssid="36706">Dr. Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36707">He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="36705"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="36708" main="true"><name ssid="36709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sawan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صوان</spelling-variant></name-part></name></identity><justification ssid="36706">Dr. Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36707">He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification></individual></target></added><removed><target ssid="36705"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36708" main="true"><name ssid="36709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sawan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صوان</spelling-variant></name-part></name></identity><justification ssid="36706">Dr. Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36707">He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36710" target-id="12445" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-02" publication-date="2017-08-03" effective-date="2017-08-03"><added><target ssid="36705"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="36708" main="true"><name ssid="36709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sawan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صوان</spelling-variant></name-part></name></identity><justification ssid="36706">Dr. Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.</justification><justification ssid="36707">He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity.</justification><relation ssid="36710" target-id="12445" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="38320"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="38322" main="true"><name ssid="42875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sara</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سارة</spelling-variant></name-part></name><day-month-year ssid="38323" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="38324" place-id="1768" quality="good"/></identity><justification ssid="46564">Former Minister of Information. Appointed in Jan 2018. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2021-11-24" publication-date="2021-11-25" effective-date="2021-11-25"><added><justification ssid="46564">Former Minister of Information. Appointed in Jan 2018. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="42544">Minister of Information. Appointed in Jan 2018.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="38320"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="38322" main="true"><name ssid="42875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Sara</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سارة</spelling-variant></name-part></name><day-month-year ssid="38323" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="38324" place-id="1768" quality="good"/></identity><justification ssid="42544">Minister of Information. Appointed in Jan 2018.</justification></individual></target></added><removed><target ssid="38320"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="38322" main="true"><name ssid="38325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sara</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سارة</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part></name><day-month-year ssid="38323" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="38324" place-id="1768" quality="good"/></identity><justification ssid="38321">Minister of Information. Appointed in January 2018.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-03-06" publication-date="2018-03-07" effective-date="2018-03-07"><added><target ssid="38320"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="38322" main="true"><name ssid="38325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sara</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سارة</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part></name><day-month-year ssid="38323" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="38324" place-id="1768" quality="good"/></identity><justification ssid="38321">Minister of Information. Appointed in January 2018.</justification></individual></target></added></modification></target><target ssid="38314"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="38316" main="true"><name ssid="40824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mazen Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مازن علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part></name><day-month-year ssid="38317" day="17" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38318" place-id="28831" quality="good"/></identity><justification ssid="42543">Former Minister of Industry. Appointed in Jan 2018. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42543">Former Minister of Industry. Appointed in Jan 2018. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="40823">Former Minister of Industry. Appointed in Jan 2018. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="38314"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="38316" main="true"><name ssid="40824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mazen Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مازن علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part></name><day-month-year ssid="38317" day="17" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38318" place-id="28831" quality="good"/></identity><justification ssid="40823">Former Minister of Industry. Appointed in Jan 2018. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></individual></target></added><removed><target ssid="38314"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="38316" main="true"><name ssid="38319" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Mazen Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مازن علي</spelling-variant></name-part></name><day-month-year ssid="38317" day="17" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38318" place-id="28831" quality="good"/></identity><justification ssid="38315">Minister of Industry. Appointed in January 2018.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-03-06" publication-date="2018-03-07" effective-date="2018-03-07"><added><target ssid="38314"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="38316" main="true"><name ssid="38319" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yousef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohamed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Mazen Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مازن علي</spelling-variant></name-part></name><day-month-year ssid="38317" day="17" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38318" place-id="28831" quality="good"/></identity><justification ssid="38315">Minister of Industry. Appointed in January 2018.</justification></individual></target></added></modification></target><target ssid="38654"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="38658" main="true"><name ssid="42881" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zuhair</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Fadhlun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضلون</spelling-variant></name-part></name><name ssid="42912" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zoher</value></name-part></name><name ssid="42913" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadloun</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fadhloun</spelling-variant></name-part></name><address ssid="42559" place-id="1768" quality="good"><c-o>Scientific Studies and Research Centre (SSRC)</c-o><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="38655">Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC.</justification><relation ssid="42557" target-id="12445" relation-type="related-to"></relation><other-information ssid="42558">Position: Head of Institute 3000 (a.k.a. Institute 5000), Scientific Studies and Research Centre (SSRC)</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="38654"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="38658" main="true"><name ssid="42881" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zuhair</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Fadhlun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضلون</spelling-variant></name-part></name><name ssid="42912" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zoher</value></name-part></name><name ssid="42913" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadloun</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fadhloun</spelling-variant></name-part></name><address ssid="42559" place-id="1768" quality="good"><c-o>Scientific Studies and Research Centre (SSRC)</c-o><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="38655">Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC.</justification><relation ssid="42557" target-id="12445" relation-type="related-to"></relation><other-information ssid="42558">Position: Head of Institute 3000 (a.k.a. Institute 5000), Scientific Studies and Research Centre (SSRC)</other-information></individual></target></added><removed><target ssid="38654"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="38658" main="true"><name ssid="38660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadhlun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضلون</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zuhair</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهير</spelling-variant></name-part></name><name ssid="38661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadloun</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fadhloun</spelling-variant></name-part></name><name ssid="38662" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zoher</value></name-part></name><address ssid="38659" place-id="11616" quality="good"><c-o>Scientific Studies and Research Centre (SSRC)</c-o><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="38655">Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC.</justification><relation ssid="38656" target-id="12445" relation-type="related-to"></relation><other-information ssid="38657">Head of Institute 3000 (a.k.a. Institute 5000), Scientific Studies and Research Centre (SSRC)</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-03-26" publication-date="2018-03-27" effective-date="2018-03-27"><added><target ssid="38654"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="38658" main="true"><name ssid="38660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadhlun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فضلون</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zuhair</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهير</spelling-variant></name-part></name><name ssid="38661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadloun</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fadhloun</spelling-variant></name-part></name><name ssid="38662" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zoher</value></name-part></name><address ssid="38659" place-id="11616" quality="good"><c-o>Scientific Studies and Research Centre (SSRC)</c-o><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="38655">Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC.</justification><relation ssid="38656" target-id="12445" relation-type="related-to"></relation><other-information ssid="38657">Head of Institute 3000 (a.k.a. Institute 5000), Scientific Studies and Research Centre (SSRC)</other-information></individual></target></added></modification></target><target ssid="38644"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="38649" main="true"><name ssid="42878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Tohme</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طعمة</spelling-variant></name-part></name><name ssid="42879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salim</value></name-part></name><name ssid="42880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taame</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ta'mah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Toumah</spelling-variant></name-part></name><address ssid="42556" place-id="1768" quality="good"><c-o>Scientific Studies and Research Centre (SSRC)</c-o><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="42553">Deputy Director General of the Scientific Studies and Research Centre (SSRC), which is responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Due to his senior position at SSRC, he is associated with the designated entity SSRC.</justification><relation ssid="42554" target-id="12445" relation-type="related-to"></relation><other-information ssid="42555">Position: Doctor; Deputy Director General, Scientific Studies and Research Centre (SSRC)</other-information></individual><modification modification-type="de-listed" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="38644"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="38649" main="true"><name ssid="42878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Tohme</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طعمة</spelling-variant></name-part></name><name ssid="42879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salim</value></name-part></name><name ssid="42880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taame</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ta'mah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Toumah</spelling-variant></name-part></name><address ssid="42556" place-id="1768" quality="good"><c-o>Scientific Studies and Research Centre (SSRC)</c-o><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="42553">Deputy Director General of the Scientific Studies and Research Centre (SSRC), which is responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Due to his senior position at SSRC, he is associated with the designated entity SSRC.</justification><relation ssid="42554" target-id="12445" relation-type="related-to"></relation><other-information ssid="42555">Position: Doctor; Deputy Director General, Scientific Studies and Research Centre (SSRC)</other-information></individual></target></added><removed><target ssid="38644"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="38649" main="true"><name ssid="38651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tohme</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طعمة</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلام</spelling-variant></name-part></name><name ssid="38652" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taame</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ta'mah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Toumah</spelling-variant></name-part></name><name ssid="38653" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salim</value></name-part></name><address ssid="38650" place-id="11616" quality="good"><c-o>Scientific Studies and Research Centre (SSRC)</c-o><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="38645">Deputy Director General of the Scientific Studies and Research Centre (SSRC) which is responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Due to his senior position at SSRC, he is associated with designated entity SSRC.</justification><relation ssid="38646" target-id="12445" relation-type="related-to"></relation><other-information ssid="38647">Doctor</other-information><other-information ssid="38648">Deputy Director General, Scientific Studies and Research Centre (SSRC)</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-03-26" publication-date="2018-03-27" effective-date="2018-03-27"><added><target ssid="38644"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="38649" main="true"><name ssid="38651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tohme</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طعمة</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Salam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلام</spelling-variant></name-part></name><name ssid="38652" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taame</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ta'mah</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Toumah</spelling-variant></name-part></name><name ssid="38653" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Salim</value></name-part></name><address ssid="38650" place-id="11616" quality="good"><c-o>Scientific Studies and Research Centre (SSRC)</c-o><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="38645">Deputy Director General of the Scientific Studies and Research Centre (SSRC) which is responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Due to his senior position at SSRC, he is associated with designated entity SSRC.</justification><relation ssid="38646" target-id="12445" relation-type="related-to"></relation><other-information ssid="38647">Doctor</other-information><other-information ssid="38648">Deputy Director General, Scientific Studies and Research Centre (SSRC)</other-information></individual></target></added></modification></target><target ssid="38633"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="38639" main="true"><name ssid="42877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماهر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sulaiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part></name><name ssid="42910" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part></name><name ssid="42911" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Suleiman</value></name-part></name><place-of-birth ssid="39013" place-id="35454" quality="good"/><address ssid="42552" place-id="1768" quality="good"><c-o>Higher Institute for Applied Sciences and Technology (HIAST)</c-o><p-o-box>31983</p-o-box></address></identity><justification ssid="42549">Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities.</justification><relation ssid="38635" target-id="28841" relation-type="related-to"></relation><relation ssid="42550" target-id="12445" relation-type="related-to"></relation><other-information ssid="42551">Position: Doctor; Director of the Higher Institute for Applied Sciences and Technology</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="38633"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="38639" main="true"><name ssid="42877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماهر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sulaiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part></name><name ssid="42910" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part></name><name ssid="42911" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Suleiman</value></name-part></name><place-of-birth ssid="39013" place-id="35454" quality="good"/><address ssid="42552" place-id="1768" quality="good"><c-o>Higher Institute for Applied Sciences and Technology (HIAST)</c-o><p-o-box>31983</p-o-box></address></identity><justification ssid="42549">Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities.</justification><relation ssid="38635" target-id="28841" relation-type="related-to"></relation><relation ssid="42550" target-id="12445" relation-type="related-to"></relation><other-information ssid="42551">Position: Doctor; Director of the Higher Institute for Applied Sciences and Technology</other-information></individual></target></added><removed><target ssid="38633"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="38639" main="true"><name ssid="38641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماهر</spelling-variant></name-part></name><name ssid="38642" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Suleiman</value></name-part></name><name ssid="38643" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part></name><place-of-birth ssid="39013" place-id="35454" quality="good"/><address ssid="38640" place-id="11616" quality="good"><c-o>Higher Institute for Applied Sciences and Technology (HIAST)</c-o><p-o-box>31983</p-o-box></address></identity><justification ssid="38634">Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities.</justification><relation ssid="38635" target-id="28841" relation-type="related-to"></relation><relation ssid="39012" target-id="12445" relation-type="related-to"></relation><other-information ssid="38637">Doctor</other-information><other-information ssid="38638">Director of the Higher Institute for Applied Sciences and Technology</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><identity ssid="38639" main="true"><name ssid="38641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماهر</spelling-variant></name-part></name><name ssid="38642" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Suleiman</value></name-part></name><name ssid="38643" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part></name><place-of-birth ssid="39013" place-id="35454" quality="good"/><address ssid="38640" place-id="11616" quality="good"><c-o>Higher Institute for Applied Sciences and Technology (HIAST)</c-o><p-o-box>31983</p-o-box></address></identity><relation ssid="38635" target-id="28841" relation-type="related-to"></relation><relation ssid="39012" target-id="12445" relation-type="related-to"></relation></added><removed><identity ssid="38639" main="true"><name ssid="38641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماهر</spelling-variant></name-part></name><name ssid="38642" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Suleiman</value></name-part></name><name ssid="38643" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part></name><address ssid="38640" place-id="11616" quality="good"><c-o>Higher Institute for Applied Sciences and Technology (HIAST)</c-o><p-o-box>31983</p-o-box></address></identity><relation ssid="38635" target-id="28841" relation-type="related-to"></relation><relation ssid="38636" target-id="12445" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2018-03-26" publication-date="2018-03-27" effective-date="2018-03-27"><added><target ssid="38633"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="38639" main="true"><name ssid="38641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulaiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماهر</spelling-variant></name-part></name><name ssid="38642" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Suleiman</value></name-part></name><name ssid="38643" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part></name><address ssid="38640" place-id="11616" quality="good"><c-o>Higher Institute for Applied Sciences and Technology (HIAST)</c-o><p-o-box>31983</p-o-box></address></identity><justification ssid="38634">Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities.</justification><relation ssid="38635" target-id="28841" relation-type="related-to"></relation><relation ssid="38636" target-id="12445" relation-type="related-to"></relation><other-information ssid="38637">Doctor</other-information><other-information ssid="38638">Director of the Higher Institute for Applied Sciences and Technology</other-information></individual></target></added></modification></target><target ssid="38622"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="38623" main="true"><name ssid="42876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yusuf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ajeeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عجيب</spelling-variant></name-part></name><name ssid="42908" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value></name-part></name><name ssid="42909" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ajib</value></name-part></name><address ssid="42548" place-id="1768" quality="good"><c-o>Scientific Studies and Research Centre (SSRC)</c-o><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="42545">Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC), which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC.</justification><relation ssid="42546" target-id="12445" relation-type="related-to"></relation><other-information ssid="42547">Position: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="38622"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="38623" main="true"><name ssid="42876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yusuf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ajeeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عجيب</spelling-variant></name-part></name><name ssid="42908" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value></name-part></name><name ssid="42909" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ajib</value></name-part></name><address ssid="42548" place-id="1768" quality="good"><c-o>Scientific Studies and Research Centre (SSRC)</c-o><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="42545">Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC), which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC.</justification><relation ssid="42546" target-id="12445" relation-type="related-to"></relation><other-information ssid="42547">Position: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)</other-information></individual></target></added><removed><target ssid="38622"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="38623" main="true"><name ssid="38624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ajeeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عجيب</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yusuf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part></name><name ssid="38631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ajib</value></name-part></name><name ssid="38632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value></name-part></name><address ssid="38630" place-id="11616" quality="good"><c-o>Scientific Studies and Research Centre (SSRC)</c-o><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="38625">Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC.</justification><relation ssid="38626" target-id="12445" relation-type="related-to"></relation><other-information ssid="38627">Rank: Brigadier General</other-information><other-information ssid="38628">Doctor</other-information><other-information ssid="38629">Head of Security Office, Scientific Studies and Research Centre (SSRC)</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-03-26" publication-date="2018-03-27" effective-date="2018-03-27"><added><target ssid="38622"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="38623" main="true"><name ssid="38624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ajeeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عجيب</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yusuf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part></name><name ssid="38631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ajib</value></name-part></name><name ssid="38632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yousef</value></name-part></name><address ssid="38630" place-id="11616" quality="good"><c-o>Scientific Studies and Research Centre (SSRC)</c-o><address-details>Barzeh Street</address-details><p-o-box>4470</p-o-box></address></identity><justification ssid="38625">Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC.</justification><relation ssid="38626" target-id="12445" relation-type="related-to"></relation><other-information ssid="38627">Rank: Brigadier General</other-information><other-information ssid="38628">Doctor</other-information><other-information ssid="38629">Head of Security Office, Scientific Studies and Research Centre (SSRC)</other-information></individual></target></added></modification></target><target ssid="39035"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="39038" main="true"><name ssid="39043" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sabbagh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صباغ</spelling-variant></name-part></name><name ssid="39044" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabbagh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الصباغ</spelling-variant></name-part></name><day-month-year ssid="39040" day="24" month="8" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="39041" place-id="11616" quality="good"/><address ssid="39039" place-id="11616" quality="good"><address-details>Kasaa, Anwar al Attar Street, al Midani building</address-details></address><identification-document ssid="39048" document-type="passport"><number>004326765</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2008-11-02</date-of-issue><remark>valid until November 2014</remark></identification-document></identity><justification ssid="39036">Legal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar al-Assad in funding a real estate project in Latakia. Provides financial support for the regime.</justification><relation ssid="39037" target-id="11672" relation-type="related-to"></relation></individual><modification modification-type="de-listed" enactment-date="2018-07-17" publication-date="2018-07-18" effective-date="2018-07-18"/><modification modification-type="listed" enactment-date="2018-06-11" publication-date="2018-06-12" effective-date="2018-06-12"><added><target ssid="39035"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="39038" main="true"><name ssid="39043" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sabbagh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صباغ</spelling-variant></name-part></name><name ssid="39044" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al Sabbagh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الصباغ</spelling-variant></name-part></name><day-month-year ssid="39040" day="24" month="8" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="39041" place-id="11616" quality="good"/><address ssid="39039" place-id="11616" quality="good"><address-details>Kasaa, Anwar al Attar Street, al Midani building</address-details></address><identification-document ssid="39048" document-type="passport"><number>004326765</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2008-11-02</date-of-issue><remark>valid until November 2014</remark></identification-document></identity><justification ssid="39036">Legal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar al-Assad in funding a real estate project in Latakia. Provides financial support for the regime.</justification><relation ssid="39037" target-id="11672" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="40061"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40065" main="true"><name ssid="56672" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Qatarji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاطرجي</spelling-variant></name-part></name><name ssid="40069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossam</value></name-part></name><name ssid="42616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="40072" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Katerji</value></name-part></name><nationality ssid="40073"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74888" day="1" month="1" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="40067" place-id="36770" quality="good"/></identity><justification ssid="56668">Leading businessperson operating in Syria, who is also a Member of the Syrian Parliament. Al Qatarji supports and benefits from the Syrian regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.</justification><justification ssid="74886">Hussam Al Qatarji, with his family, has secured a license to create a new bank, the National Islamic Bank. They have also acquired a new cement plant from the government, through one of their companies, Nabd Contracting and Construction. They also expanded in the tourism sector creating Arman Hotel and Tourist Management LLC. They also entered into a joint venture with the ministry of tourism ‚Bere Aleppo Private JSC‘. Hussam Al Qatarji and his family also run a militia in Aleppo. In October 2021, Qaterji’s BS Company for Oil Services signed a deal with the regime to supply gas stations with fuel in regime held areas.</justification><relation ssid="56670" target-id="41390" relation-type="related-to"></relation><other-information ssid="74887">Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Katerji International Group)</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="40065" main="true"><name ssid="56672" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Qatarji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاطرجي</spelling-variant></name-part></name><name ssid="40069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossam</value></name-part></name><name ssid="42616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="40072" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Katerji</value></name-part></name><nationality ssid="40073"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74888" day="1" month="1" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="40067" place-id="36770" quality="good"/></identity><justification ssid="56668">Leading businessperson operating in Syria, who is also a Member of the Syrian Parliament. Al Qatarji supports and benefits from the Syrian regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.</justification><justification ssid="74886">Hussam Al Qatarji, with his family, has secured a license to create a new bank, the National Islamic Bank. They have also acquired a new cement plant from the government, through one of their companies, Nabd Contracting and Construction. They also expanded in the tourism sector creating Arman Hotel and Tourist Management LLC. They also entered into a joint venture with the ministry of tourism ‚Bere Aleppo Private JSC‘. Hussam Al Qatarji and his family also run a militia in Aleppo. In October 2021, Qaterji’s BS Company for Oil Services signed a deal with the regime to supply gas stations with fuel in regime held areas.</justification><other-information ssid="74887">Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Katerji International Group)</other-information></added><removed><identity ssid="40065" main="true"><name ssid="56672" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Qatarji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاطرجي</spelling-variant></name-part></name><name ssid="40069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossam</value></name-part></name><name ssid="42616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="40072" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Katerji</value></name-part></name><nationality ssid="40073"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40066" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="40067" place-id="36770" quality="good"/></identity><justification ssid="56668">Leading businessperson operating in Syria, who is also a Member of the Syrian Parliament. Al Qatarji supports and benefits from the Syrian regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.</justification><justification ssid="56669">Hussam Al Qatarji, with his family, has secured a license to create a new bank, the National Islamic Bank. They have also acquired a new cement plant from the government, through one of their companies, Nabd Contracting and Construction. They also expanded in the tourism sector creating Arman Hotel and Tourist Management LLC. They also entered into a joint venture with the ministry of tourism “Bere Aleppo Private JSC”. Hussam Al Qatarji and his family also run a militia in Aleppo. In Oct 2021, Qaterji’s BS Company for Oil Services signed a deal with the regime to supply gas stations with fuel in regime held areas.</justification><other-information ssid="56671">Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group);</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="40065" main="true"><name ssid="56672" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al Qatarji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاطرجي</spelling-variant></name-part></name><name ssid="40069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossam</value></name-part></name><name ssid="42616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="40072" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Katerji</value></name-part></name><nationality ssid="40073"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40066" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="40067" place-id="36770" quality="good"/></identity><justification ssid="56668">Leading businessperson operating in Syria, who is also a Member of the Syrian Parliament. Al Qatarji supports and benefits from the Syrian regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.</justification><justification ssid="56669">Hussam Al Qatarji, with his family, has secured a license to create a new bank, the National Islamic Bank. They have also acquired a new cement plant from the government, through one of their companies, Nabd Contracting and Construction. They also expanded in the tourism sector creating Arman Hotel and Tourist Management LLC. They also entered into a joint venture with the ministry of tourism “Bere Aleppo Private JSC”. Hussam Al Qatarji and his family also run a militia in Aleppo. In Oct 2021, Qaterji’s BS Company for Oil Services signed a deal with the regime to supply gas stations with fuel in regime held areas.</justification><relation ssid="56670" target-id="41390" relation-type="related-to"></relation><other-information ssid="56671">Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group);</other-information></added><removed><identity ssid="40065" main="true"><name ssid="40068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Qatirji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاطرجي</spelling-variant></name-part></name><name ssid="40069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossam</value></name-part></name><name ssid="42616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="40072" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Katerji</value></name-part></name><nationality ssid="40073"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40066" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="40067" place-id="36770" quality="good"/></identity><justification ssid="42614">Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the Syrian regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.</justification><other-information ssid="42615">Position: CEO of Katerji Group (a.k.a. Al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="40061"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40065" main="true"><name ssid="40068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Qatirji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاطرجي</spelling-variant></name-part></name><name ssid="40069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossam</value></name-part></name><name ssid="42616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="40072" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Katerji</value></name-part></name><nationality ssid="40073"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40066" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="40067" place-id="36770" quality="good"/></identity><justification ssid="42614">Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the Syrian regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.</justification><other-information ssid="42615">Position: CEO of Katerji Group (a.k.a. Al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)</other-information></individual></target></added><removed><target ssid="40061"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40065" main="true"><name ssid="40068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Qatirji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاطرجي</spelling-variant></name-part></name><name ssid="40069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossam</value></name-part></name><name ssid="40070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmed</value></name-part></name><name ssid="40071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="40072" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Katerji</value></name-part></name><nationality ssid="40073"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40066" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="40067" place-id="36770" quality="good"/></identity><justification ssid="40062">Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.</justification><other-information ssid="40063">Gender: male</other-information><other-information ssid="40064">Position: CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40061"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40065" main="true"><name ssid="40068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hussam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Qatirji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاطرجي</spelling-variant></name-part></name><name ssid="40069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hossam</value></name-part></name><name ssid="40070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmed</value></name-part></name><name ssid="40071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant></name-part></name><name ssid="40072" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Katerji</value></name-part></name><nationality ssid="40073"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40066" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="40067" place-id="36770" quality="good"/></identity><justification ssid="40062">Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.</justification><other-information ssid="40063">Gender: male</other-information><other-information ssid="40064">Position: CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)</other-information></individual></target></added></modification></target><target ssid="40051"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40053" main="true"><name ssid="40055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaldoun</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Zoubi</value></name-part></name><name ssid="40056" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaldoon</value></name-part></name><name ssid="40057" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Zu'bi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zubi</spelling-variant></name-part></name><nationality ssid="40058"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40054" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="42611">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy, including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline (until Feb 2019). In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, Aman Damascus, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the Syrian regime. Founding member of Asas Iron Company.</justification><relation ssid="42612" target-id="40037" relation-type="related-to"></relation><other-information ssid="42613">Position: Founder of Fly Aman Limited Liability and founding member of Asas Iron Company</other-information></individual><modification modification-type="de-listed" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="40051"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40053" main="true"><name ssid="40055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaldoun</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Zoubi</value></name-part></name><name ssid="40056" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaldoon</value></name-part></name><name ssid="40057" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Zu'bi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zubi</spelling-variant></name-part></name><nationality ssid="40058"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40054" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="42611">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy, including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline (until Feb 2019). In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, Aman Damascus, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the Syrian regime. Founding member of Asas Iron Company.</justification><relation ssid="42612" target-id="40037" relation-type="related-to"></relation><other-information ssid="42613">Position: Founder of Fly Aman Limited Liability and founding member of Asas Iron Company</other-information></individual></target></added><removed><target ssid="40051"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40053" main="true"><name ssid="40055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaldoun</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Zoubi</value></name-part></name><name ssid="40056" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaldoon</value></name-part></name><name ssid="40057" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Zu'bi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zubi</spelling-variant></name-part></name><nationality ssid="40058"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40054" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="40052">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding.</justification><other-information ssid="40059">Gender: male</other-information><other-information ssid="40060">Position: Vice-president of Aman Holding (a.k.a. Aman Group)</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40051"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40053" main="true"><name ssid="40055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaldoun</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Zoubi</value></name-part></name><name ssid="40056" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaldoon</value></name-part></name><name ssid="40057" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Zu'bi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zubi</spelling-variant></name-part></name><nationality ssid="40058"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40054" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="40052">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding.</justification><other-information ssid="40059">Gender: male</other-information><other-information ssid="40060">Position: Vice-president of Aman Holding (a.k.a. Aman Group)</other-information></individual></target></added></modification></target><target ssid="40153"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="40155" main="true"><name ssid="40157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Developers Private Joint Stock Company</value></name-part></name><name ssid="40158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Developers Private JSC</value></name-part></name><address ssid="40156" place-id="1768" quality="good"/></identity><justification ssid="40154">Developers Private Joint Stock Company is a USD 17,7 million joint venture between Damascus Cham Holdings and Exceed Development and Investment. Through its participation in the regime-backed luxury development Marota City, Developers Private Joint Stock Company supports and/or benefits from the Syrian regime.</justification></entity><modification modification-type="de-listed" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"/><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40153"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="40155" main="true"><name ssid="40157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Developers Private Joint Stock Company</value></name-part></name><name ssid="40158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Developers Private JSC</value></name-part></name><address ssid="40156" place-id="1768" quality="good"/></identity><justification ssid="40154">Developers Private Joint Stock Company is a USD 17,7 million joint venture between Damascus Cham Holdings and Exceed Development and Investment. Through its participation in the regime-backed luxury development Marota City, Developers Private Joint Stock Company supports and/or benefits from the Syrian regime.</justification></entity></target></added></modification></target><target ssid="40037"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40041" main="true"><name ssid="40044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><name ssid="40045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part></name><name ssid="56676" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fawz</value></name-part></name><name ssid="45184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zuhair Foz</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Foz bin Zuhair</spelling-variant></name-part></name><nationality ssid="40048"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="40049"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="45180" day="20" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="45181" place-id="11918" quality="good"/><place-of-birth ssid="45182" place-id="11830" quality="good"/><address ssid="45179" place-id="1770" quality="good"><address-details>Platinum Tower, office No 2405, Jumeirah Lake Towers</address-details></address><identification-document ssid="42882" document-type="passport"><number>U 09471711</number><issuer code="TR">Türkiye</issuer><expiry-date>2024-07-21</expiry-date></identification-document></identity><justification ssid="56663">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy. Samer Foz provides financial and other support to the Syrian regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime.</justification><justification ssid="56664">Samer Foz opened a sugar refining factory (“Samer Foz Factory”) in 2021 in support of the Syrian regime’s objective to increase sugar production across the country.</justification><other-information ssid="62565">Syrian national number: 06010274705</other-information></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="40041" main="true"><name ssid="40044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><name ssid="40045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part></name><name ssid="56676" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fawz</value></name-part></name><name ssid="45184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zuhair Foz</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Foz bin Zuhair</spelling-variant></name-part></name><nationality ssid="40048"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="40049"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="45180" day="20" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="45181" place-id="11918" quality="good"/><place-of-birth ssid="45182" place-id="11830" quality="good"/><address ssid="45179" place-id="1770" quality="good"><address-details>Platinum Tower, office No 2405, Jumeirah Lake Towers</address-details></address><identification-document ssid="42882" document-type="passport"><number>U 09471711</number><issuer code="TR">Türkiye</issuer><expiry-date>2024-07-21</expiry-date></identification-document></identity><other-information ssid="62565">Syrian national number: 06010274705</other-information></added><removed><identity ssid="40041" main="true"><name ssid="40044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><name ssid="40045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part></name><name ssid="56676" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fawz</value></name-part></name><name ssid="45184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zuhair Foz</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Foz bin Zuhair</spelling-variant></name-part></name><nationality ssid="40048"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="40049"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="45180" day="20" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="45181" place-id="11918" quality="good"/><place-of-birth ssid="45182" place-id="11830" quality="good"/><address ssid="45179" place-id="1770" quality="good"><address-details>Platinum Tower, office No 2405, Jumeirah Lake Towers</address-details></address><identification-document ssid="42882" document-type="passport"><number>U 09471711</number><issuer code="TR">Türkiye</issuer><expiry-date>2024-07-21</expiry-date></identification-document><identification-document ssid="45227" document-type="other"><number>06010274705</number><issuer code="SY">Syrian Arab Republic</issuer><remark>Syrian national number</remark></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="40041" main="true"><name ssid="40044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><name ssid="40045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part></name><name ssid="56676" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fawz</value></name-part></name><name ssid="45184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zuhair Foz</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Foz bin Zuhair</spelling-variant></name-part></name><nationality ssid="40048"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="40049"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="45180" day="20" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="45181" place-id="11918" quality="good"/><place-of-birth ssid="45182" place-id="11830" quality="good"/><address ssid="45179" place-id="1770" quality="good"><address-details>Platinum Tower, office No 2405, Jumeirah Lake Towers</address-details></address><identification-document ssid="42882" document-type="passport"><number>U 09471711</number><issuer code="TR">Türkiye</issuer><expiry-date>2024-07-21</expiry-date></identification-document><identification-document ssid="45227" document-type="other"><number>06010274705</number><issuer code="SY">Syrian Arab Republic</issuer><remark>Syrian national number</remark></identification-document></identity><justification ssid="56663">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy. Samer Foz provides financial and other support to the Syrian regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime.</justification><justification ssid="56664">Samer Foz opened a sugar refining factory (“Samer Foz Factory”) in 2021 in support of the Syrian regime’s objective to increase sugar production across the country.</justification></added><removed><identity ssid="40041" main="true"><name ssid="40044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><name ssid="40045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part></name><name ssid="45226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fawz</spelling-variant></name-part></name><name ssid="45184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zuhair Foz</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Foz bin Zuhair</spelling-variant></name-part></name><nationality ssid="40048"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="40049"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="45180" day="20" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="45181" place-id="11918" quality="good"/><place-of-birth ssid="45182" place-id="11830" quality="good"/><address ssid="45179" place-id="1770" quality="good"><address-details>Platinum Tower, office No 2405, Jumeirah Lake Towers</address-details></address><identification-document ssid="42882" document-type="passport"><number>U 09471711</number><issuer code="TR">Türkiye</issuer><expiry-date>2024-07-21</expiry-date></identification-document><identification-document ssid="45227" document-type="other"><number>06010274705</number><issuer code="SY">Syrian Arab Republic</issuer><remark>Syrian national number</remark></identification-document></identity><justification ssid="42607">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the Syrian regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime.</justification><other-information ssid="40040">Position: CEO of Aman Group</other-information><other-information ssid="42608">Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in joint venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman.</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="40041" main="true"><name ssid="40044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><name ssid="40045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part></name><name ssid="45226" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fawz</spelling-variant></name-part></name><name ssid="45184" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zuhair Foz</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Foz bin Zuhair</spelling-variant></name-part></name><nationality ssid="40048"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="40049"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="45180" day="20" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="45181" place-id="11918" quality="good"/><place-of-birth ssid="45182" place-id="11830" quality="good"/><address ssid="45179" place-id="1770" quality="good"><address-details>Platinum Tower, office No 2405, Jumeirah Lake Towers</address-details></address><identification-document ssid="42882" document-type="passport"><number>U 09471711</number><issuer code="TR">Türkiye</issuer><expiry-date>2024-07-21</expiry-date></identification-document><identification-document ssid="45227" document-type="other"><number>06010274705</number><issuer code="SY">Syrian Arab Republic</issuer><remark>Syrian national number</remark></identification-document></identity></added><removed><identity ssid="40041" main="true"><name ssid="40044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><name ssid="40045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part></name><name ssid="40046" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zuhair</value></name-part></name><name ssid="40047" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fawz</value></name-part></name><nationality ssid="40048"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="40049"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="40042" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="40043" place-id="11830" quality="good"/><identification-document ssid="42882" document-type="passport"><number>U 09471711</number><issuer code="TR">Türkiye</issuer><expiry-date>2024-07-21</expiry-date></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="40037"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40041" main="true"><name ssid="40044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><name ssid="40045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part></name><name ssid="40046" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zuhair</value></name-part></name><name ssid="40047" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fawz</value></name-part></name><nationality ssid="40048"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="40049"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="40042" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="40043" place-id="11830" quality="good"/><identification-document ssid="42882" document-type="passport"><number>U 09471711</number><issuer code="TR">Türkiye</issuer><expiry-date>2024-07-21</expiry-date></identification-document></identity><justification ssid="42607">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the Syrian regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime.</justification><other-information ssid="40040">Position: CEO of Aman Group</other-information><other-information ssid="42608">Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in joint venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman.</other-information></individual></target></added><removed><target ssid="40037"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40041" main="true"><name ssid="40044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><name ssid="40045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part></name><name ssid="40046" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zuhair</value></name-part></name><name ssid="40047" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fawz</value></name-part></name><nationality ssid="40048"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="40049"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="40042" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="40043" place-id="11830" quality="good"/></identity><justification ssid="40038">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime.</justification><other-information ssid="40039">Gender: male</other-information><other-information ssid="40040">Position: CEO of Aman Group</other-information><other-information ssid="40050">Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40037"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40041" main="true"><name ssid="40044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><name ssid="40045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part></name><name ssid="40046" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zuhair</value></name-part></name><name ssid="40047" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fawz</value></name-part></name><nationality ssid="40048"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="40049"><country iso-code="TR">Türkiye</country></nationality><day-month-year ssid="40042" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="40043" place-id="11830" quality="good"/></identity><justification ssid="40038">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime.</justification><other-information ssid="40039">Gender: male</other-information><other-information ssid="40040">Position: CEO of Aman Group</other-information><other-information ssid="40050">Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman.</other-information></individual></target></added></modification></target><target ssid="40142"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="40144" main="true"><name ssid="40146" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bunyan Damascus Private Joint Stock Company</value></name-part></name><name ssid="40147" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bunyan Damascus Private JSC</value></name-part></name><address ssid="40145" place-id="1768" quality="good"/></identity><justification ssid="42812">A USD 34,8 million joint venture between Damascus Cham Holding and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the Syrian regime.</justification></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42812">A USD 34,8 million joint venture between Damascus Cham Holding and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the Syrian regime.</justification></added><removed><justification ssid="40143">Bunyan Damascus Private Joint Stock Company is a USD 34,8 million joint venture between Damascus Cham Holdings and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the Syrian regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40142"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="40144" main="true"><name ssid="40146" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bunyan Damascus Private Joint Stock Company</value></name-part></name><name ssid="40147" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bunyan Damascus Private JSC</value></name-part></name><address ssid="40145" place-id="1768" quality="good"/></identity><justification ssid="40143">Bunyan Damascus Private Joint Stock Company is a USD 34,8 million joint venture between Damascus Cham Holdings and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the Syrian regime.</justification></entity></target></added></modification></target><target ssid="40028"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40030" main="true"><name ssid="40032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مازن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Tarazi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الترزي</spelling-variant></name-part></name><name ssid="40033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazen</value></name-part></name><nationality ssid="40034"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74885" day="1" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="74884">Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the Syrian regime. In particular, Mazin al-Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development. He has also been granted a licence for a private airline in Syria. In September 2019, he created ‚al-Dana Group Investments LLC‘, a 25 million SYP company involved in export-import and investing in tourism facilities and commercial complexes. Mazin Al-Tarazi is a member of the Syrian-Iranian Business Council (SIBC) and served as an intermediary for the Iranian regime to purchase real estate in Syria.</justification><other-information ssid="40036">Position: Businessperson</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="40030" main="true"><name ssid="40032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مازن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Tarazi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الترزي</spelling-variant></name-part></name><name ssid="40033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazen</value></name-part></name><nationality ssid="40034"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74885" day="1" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="74884">Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the Syrian regime. In particular, Mazin al-Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development. He has also been granted a licence for a private airline in Syria. In September 2019, he created ‚al-Dana Group Investments LLC‘, a 25 million SYP company involved in export-import and investing in tourism facilities and commercial complexes. Mazin Al-Tarazi is a member of the Syrian-Iranian Business Council (SIBC) and served as an intermediary for the Iranian regime to purchase real estate in Syria.</justification></added><removed><identity ssid="40030" main="true"><name ssid="40032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مازن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Tarazi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الترزي</spelling-variant></name-part></name><name ssid="40033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazen</value></name-part></name><nationality ssid="40034"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40031" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="62539">Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the Syrian regime. In particular, Mazin al-Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development. He has also been granted a licence for a private airline in Syria. In Sep 2019, he created “al-Dana Group Investments LLC”, a 25 million SYP company involved in export-import and investing in tourism facilities and commercial complexes. Mazin Al-Tarazi is a member of the Syrian-Iranian Business Council (SIBC) and served as an intermediary for the Iranian regime to purchase real estate in Syria.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><justification ssid="62539">Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the Syrian regime. In particular, Mazin al-Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development. He has also been granted a licence for a private airline in Syria. In Sep 2019, he created “al-Dana Group Investments LLC”, a 25 million SYP company involved in export-import and investing in tourism facilities and commercial complexes. Mazin Al-Tarazi is a member of the Syrian-Iranian Business Council (SIBC) and served as an intermediary for the Iranian regime to purchase real estate in Syria.</justification></added><removed><justification ssid="56662">Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the Syrian regime. In particular, Mazin al-Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development. He has also been granted a licence for a private airline in Syria. In Sep 2019, he created “al-Dana Group Investments LLC”, a 25 million SYP company involved in export-import and investing in tourism facilities and commercial complexes.</justification><relation ssid="56736" target-id="41370" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><justification ssid="56662">Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the Syrian regime. In particular, Mazin al-Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development. He has also been granted a licence for a private airline in Syria. In Sep 2019, he created “al-Dana Group Investments LLC”, a 25 million SYP company involved in export-import and investing in tourism facilities and commercial complexes.</justification><relation ssid="56736" target-id="41370" relation-type="related-to"></relation></added><removed><justification ssid="42606">Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the Syrian regime. In particular, Mazin al-Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development. He has also been granted a licence for a private airline in Syria.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="40028"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40030" main="true"><name ssid="40032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مازن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Tarazi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الترزي</spelling-variant></name-part></name><name ssid="40033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazen</value></name-part></name><nationality ssid="40034"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40031" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="42606">Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the Syrian regime. In particular, Mazin al-Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development. He has also been granted a licence for a private airline in Syria.</justification><other-information ssid="40036">Position: Businessperson</other-information></individual></target></added><removed><target ssid="40028"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40030" main="true"><name ssid="40032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مازن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Tarazi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الترزي</spelling-variant></name-part></name><name ssid="40033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazen</value></name-part></name><nationality ssid="40034"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40031" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="40029">Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin Al-Tarazi benefits from and/or supports the Syrian regime. In particular, Al-Tarazi has concluded a deal with Damascus Cham Holdings for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development; he has also been granted a licence for a private airline in Syria.</justification><other-information ssid="40035">Gender: male</other-information><other-information ssid="40036">Position: Businessperson</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40028"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40030" main="true"><name ssid="40032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مازن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Tarazi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الترزي</spelling-variant></name-part></name><name ssid="40033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mazen</value></name-part></name><nationality ssid="40034"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40031" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="40029">Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin Al-Tarazi benefits from and/or supports the Syrian regime. In particular, Al-Tarazi has concluded a deal with Damascus Cham Holdings for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development; he has also been granted a licence for a private airline in Syria.</justification><other-information ssid="40035">Gender: male</other-information><other-information ssid="40036">Position: Businessperson</other-information></individual></target></added></modification></target><target ssid="40148"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="40150" main="true"><name ssid="40152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mirza</value></name-part></name><address ssid="40151" place-id="1768" quality="good"/></identity><justification ssid="42813">A USD 52,7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the regime-backed luxury development Marota City, Mirza supports and/or benefits from the Syrian regime.</justification></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42813">A USD 52,7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the regime-backed luxury development Marota City, Mirza supports and/or benefits from the Syrian regime.</justification></added><removed><justification ssid="40149">Mirza is a USD 52,7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the regime-backed luxury development Marota City, Mirza supports and/or benefits from the Syrian regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40148"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="40150" main="true"><name ssid="40152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mirza</value></name-part></name><address ssid="40151" place-id="1768" quality="good"/></identity><justification ssid="40149">Mirza is a USD 52,7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the regime-backed luxury development Marota City, Mirza supports and/or benefits from the Syrian regime.</justification></entity></target></added></modification></target><target ssid="40010"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40011" main="true"><name ssid="40012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Talas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلس</spelling-variant></name-part></name><name ssid="40017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talous</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tals</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tuls</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tlass</spelling-variant></name-part></name><nationality ssid="40018"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74883" day="25" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="42599">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development.</justification><other-information ssid="40015">Position: Chairman of the Talas Group</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="40011" main="true"><name ssid="40012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Talas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلس</spelling-variant></name-part></name><name ssid="40017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talous</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tals</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tuls</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tlass</spelling-variant></name-part></name><nationality ssid="40018"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74883" day="25" month="3" year="1975" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="40011" main="true"><name ssid="40012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Talas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلس</spelling-variant></name-part></name><name ssid="40017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talous</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tals</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tuls</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tlass</spelling-variant></name-part></name><nationality ssid="40018"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40016" day="25" month="3" year="1971" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="40010"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40011" main="true"><name ssid="40012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Talas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلس</spelling-variant></name-part></name><name ssid="40017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talous</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tals</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tuls</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tlass</spelling-variant></name-part></name><nationality ssid="40018"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40016" day="25" month="3" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="42599">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development.</justification><other-information ssid="40015">Position: Chairman of the Talas Group</other-information></individual></target></added><removed><target ssid="40010"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40011" main="true"><name ssid="40012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Talas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلس</spelling-variant></name-part></name><name ssid="40017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talous</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tals</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tuls</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tlass</spelling-variant></name-part></name><nationality ssid="40018"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40016" day="25" month="3" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="40013">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development.</justification><other-information ssid="40014">Gender: male</other-information><other-information ssid="40015">Position: Chairman of the Talas Group</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40010"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40011" main="true"><name ssid="40012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Anas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Talas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلس</spelling-variant></name-part></name><name ssid="40017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talous</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tals</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tuls</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tlass</spelling-variant></name-part></name><nationality ssid="40018"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40016" day="25" month="3" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="40013">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development.</justification><other-information ssid="40014">Gender: male</other-information><other-information ssid="40015">Position: Chairman of the Talas Group</other-information></individual></target></added></modification></target><target ssid="40130"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="40131" main="true"><name ssid="40132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rawafed Damascus Private Joint Stock Company</value></name-part></name><name ssid="40135" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rawafid Damascus Private Joint Stock Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Rawafed (Tributary) Damascus Private Joint Stock Company</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">روافد</spelling-variant></name-part></name><address ssid="40134" place-id="1768" quality="good"/></identity><justification ssid="42810">A USD 48,3 million joint venture between Damascus Cham Holding, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (a.k.a. Ultimate Trading Co. Ltd.) and Wings Private JSC. Rawafed supports and/or benefits from the Syrian regime, including through its participation in the regime-backed luxury development Marota City.</justification></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42810">A USD 48,3 million joint venture between Damascus Cham Holding, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (a.k.a. Ultimate Trading Co. Ltd.) and Wings Private JSC. Rawafed supports and/or benefits from the Syrian regime, including through its participation in the regime-backed luxury development Marota City.</justification></added><removed><justification ssid="40133">Rawafed Damascus Private Joint Stock Company is a USD 48,3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and/or benefits from the Syrian regime, including through its participation in the regime-backed luxury development Marota City.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40130"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="40131" main="true"><name ssid="40132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rawafed Damascus Private Joint Stock Company</value></name-part></name><name ssid="40135" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rawafid Damascus Private Joint Stock Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Rawafed (Tributary) Damascus Private Joint Stock Company</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">روافد</spelling-variant></name-part></name><address ssid="40134" place-id="1768" quality="good"/></identity><justification ssid="40133">Rawafed Damascus Private Joint Stock Company is a USD 48,3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and/or benefits from the Syrian regime, including through its participation in the regime-backed luxury development Marota City.</justification></entity></target></added></modification></target><target ssid="40136"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="40138" main="true"><name ssid="40140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Damascus Joint Stock Company</value></name-part></name><name ssid="40141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Damascus JSC</value></name-part></name><address ssid="40139" place-id="1768" quality="good"/></identity><justification ssid="42811">A USD 18,9 million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the Syrian regime.</justification></entity><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42811">A USD 18,9 million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the Syrian regime.</justification></added><removed><justification ssid="40137">Aman Damascus Joint Stock Company is a USD 18,9 million joint venture between Damascus Cham Holdings and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the Syrian regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40136"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="40138" main="true"><name ssid="40140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Damascus Joint Stock Company</value></name-part></name><name ssid="40141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Damascus JSC</value></name-part></name><address ssid="40139" place-id="1768" quality="good"/></identity><justification ssid="40137">Aman Damascus Joint Stock Company is a USD 18,9 million joint venture between Damascus Cham Holdings and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the Syrian regime.</justification></entity></target></added></modification></target><target ssid="40019"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40021" main="true"><name ssid="56660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Nazer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناذر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Jamal Eddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال الدين</spelling-variant></name-part></name><name ssid="42603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazir</value></name-part></name><name ssid="42604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmad</value></name-part></name><name ssid="56661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jamal Eddine</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jamal Aldiyn</spelling-variant></name-part></name><nationality ssid="40025"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40843" day="2" month="1" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40844" place-id="1768" quality="good"/><identification-document ssid="40864" document-type="passport"><number>011612445</number><issuer code="SY">Syrian Arab Republic</issuer><place-of-issue place-id="40840"/><remark>issue no. 002-17-L022286</remark></identification-document><identification-document ssid="40865" document-type="id-card"><number>010-30208342</number><issuer code="SY">Syrian Arab Republic</issuer><place-of-issue place-id="40840"/></identification-document></identity><justification ssid="56659">Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Mohammed Nazer Jamal Eddin benefits from and/or supports the Syrian regime. In May 2019, Jamal Eddin created “Trillium Private JSC”, a 15 million SYP company involved in the trade of building materials and electrical products.</justification><other-information ssid="42601">Position: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment</other-information></individual><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="40021" main="true"><name ssid="56660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Nazer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناذر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Jamal Eddin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال الدين</spelling-variant></name-part></name><name ssid="42603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazir</value></name-part></name><name ssid="42604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmad</value></name-part></name><name ssid="56661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jamal Eddine</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Jamal Aldiyn</spelling-variant></name-part></name><nationality ssid="40025"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40843" day="2" month="1" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40844" place-id="1768" quality="good"/><identification-document ssid="40864" document-type="passport"><number>011612445</number><issuer code="SY">Syrian Arab Republic</issuer><place-of-issue place-id="40840"/><remark>issue no. 002-17-L022286</remark></identification-document><identification-document ssid="40865" document-type="id-card"><number>010-30208342</number><issuer code="SY">Syrian Arab Republic</issuer><place-of-issue place-id="40840"/></identification-document></identity><justification ssid="56659">Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Mohammed Nazer Jamal Eddin benefits from and/or supports the Syrian regime. In May 2019, Jamal Eddin created “Trillium Private JSC”, a 15 million SYP company involved in the trade of building materials and electrical products.</justification></added><removed><identity ssid="40021" main="true"><name ssid="42602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Nazer</value></name-part><name-part order="3" name-part-type="family-name"><value>Jamal Eddin</value></name-part></name><name ssid="42603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazir</value></name-part></name><name ssid="42604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmad</value></name-part></name><name ssid="42605" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>JamalEddine</value></name-part></name><nationality ssid="40025"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40843" day="2" month="1" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40844" place-id="1768" quality="good"/><identification-document ssid="40864" document-type="passport"><number>011612445</number><issuer code="SY">Syrian Arab Republic</issuer><place-of-issue place-id="40840"/><remark>issue no. 002-17-L022286</remark></identification-document><identification-document ssid="40865" document-type="id-card"><number>010-30208342</number><issuer code="SY">Syrian Arab Republic</issuer><place-of-issue place-id="40840"/></identification-document></identity><justification ssid="42600">Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Mohammed Nazer Jamal Eddin benefits from and/or supports the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="40021" main="true"><name ssid="42602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Nazer</value></name-part><name-part order="3" name-part-type="family-name"><value>Jamal Eddin</value></name-part></name><name ssid="42603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazir</value></name-part></name><name ssid="42604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Ahmad</value></name-part></name><name ssid="42605" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>JamalEddine</value></name-part></name><nationality ssid="40025"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40843" day="2" month="1" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40844" place-id="1768" quality="good"/><identification-document ssid="40864" document-type="passport"><number>011612445</number><issuer code="SY">Syrian Arab Republic</issuer><place-of-issue place-id="40840"/><remark>issue no. 002-17-L022286</remark></identification-document><identification-document ssid="40865" document-type="id-card"><number>010-30208342</number><issuer code="SY">Syrian Arab Republic</issuer><place-of-issue place-id="40840"/></identification-document></identity><justification ssid="42600">Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Mohammed Nazer Jamal Eddin benefits from and/or supports the Syrian regime.</justification><other-information ssid="42601">Position: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment</other-information></added><removed><identity ssid="40021" main="true"><name ssid="40847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamal Eddin Mohammed Nazer</value></name-part></name><name ssid="40848" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazir Ahmad</value></name-part><name-part order="2" name-part-type="whole-name"><value>Mohammed JamalEddine</value></name-part></name><nationality ssid="40025"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40843" day="2" month="1" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40844" place-id="1768" quality="good"/><identification-document ssid="40864" document-type="passport"><number>011612445</number><issuer code="SY">Syrian Arab Republic</issuer><place-of-issue place-id="40840"/><remark>issue no. 002-17-L022286</remark></identification-document><identification-document ssid="40865" document-type="id-card"><number>010-30208342</number><issuer code="SY">Syrian Arab Republic</issuer><place-of-issue place-id="40840"/></identification-document></identity><justification ssid="40841">Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Jamal Eddin Mohammed Nazer benefits from and/or supports the Syrian regime.</justification><other-information ssid="40842">Position: Cofounder and majority shareholder of Apex Development and Projects LLC and founder of A'ayan Company for Projects and Equipment.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="40019"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40021" main="true"><name ssid="40847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamal Eddin Mohammed Nazer</value></name-part></name><name ssid="40848" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nazir Ahmad</value></name-part><name-part order="2" name-part-type="whole-name"><value>Mohammed JamalEddine</value></name-part></name><nationality ssid="40025"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40843" day="2" month="1" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40844" place-id="1768" quality="good"/><identification-document ssid="40864" document-type="passport"><number>011612445</number><issuer code="SY">Syrian Arab Republic</issuer><place-of-issue place-id="40840"/><remark>issue no. 002-17-L022286</remark></identification-document><identification-document ssid="40865" document-type="id-card"><number>010-30208342</number><issuer code="SY">Syrian Arab Republic</issuer><place-of-issue place-id="40840"/></identification-document></identity><justification ssid="40841">Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Jamal Eddin Mohammed Nazer benefits from and/or supports the Syrian regime.</justification><other-information ssid="40842">Position: Cofounder and majority shareholder of Apex Development and Projects LLC and founder of A'ayan Company for Projects and Equipment.</other-information></individual></target></added><removed><target ssid="40019"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40021" main="true"><name ssid="40023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نذير</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>JamalEddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدين جمال</spelling-variant></name-part></name><name ssid="40024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part></name><nationality ssid="40025"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40022" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="40020">Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime.</justification><other-information ssid="40026">Gender: male</other-information><other-information ssid="40027">Position: Cofounder and majority shareholder of Apex Development and Projects LLC and founder of A'ayan Company for Projects and Equipment</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40019"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40021" main="true"><name ssid="40023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nazir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نذير</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>JamalEddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدين جمال</spelling-variant></name-part></name><name ssid="40024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part></name><nationality ssid="40025"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40022" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="40020">Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime.</justification><other-information ssid="40026">Gender: male</other-information><other-information ssid="40027">Position: Cofounder and majority shareholder of Apex Development and Projects LLC and founder of A'ayan Company for Projects and Equipment</other-information></individual></target></added></modification></target><target ssid="40113"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40118" main="true"><name ssid="40123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nader</value></name-part><name-part order="2" name-part-type="family-name"><value>Qalei</value></name-part></name><name ssid="40124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalai</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kalei</spelling-variant></name-part></name><nationality ssid="40125"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40119" day="9" month="7" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="40120" place-id="1768" quality="good"/><address ssid="40127" place-id="40126" quality="good"><address-details>Young Avenue</address-details></address><identification-document ssid="40128" document-type="passport"><number>N 010170320</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2015-05-24</date-of-issue><expiry-date>2021-05-23</expiry-date><remark>Issue number: 002-15-L062672</remark></identification-document><identification-document ssid="40129" document-type="id-card"><number>010-40036453</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42579">Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity, he is linked to Khaled al-Zubaidi. Nader Qalei benefits from and/or supports the Syrian regime through his business activities, in particular through this stake in the Grand Town development.</justification><relation ssid="42580" target-id="40082" relation-type="related-to"></relation><other-information ssid="42581">Position: Majority shareholder of Castle Investment Holding; co-owner of Zubaidi and Qalei LLC; Chairman of Kalai Industries Management</other-information><other-information ssid="42582">Relatives/business associates or partners/links to listed individuals: Khaled al-Zubaidi</other-information></individual><modification modification-type="de-listed" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="40113"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40118" main="true"><name ssid="40123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nader</value></name-part><name-part order="2" name-part-type="family-name"><value>Qalei</value></name-part></name><name ssid="40124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalai</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kalei</spelling-variant></name-part></name><nationality ssid="40125"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40119" day="9" month="7" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="40120" place-id="1768" quality="good"/><address ssid="40127" place-id="40126" quality="good"><address-details>Young Avenue</address-details></address><identification-document ssid="40128" document-type="passport"><number>N 010170320</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2015-05-24</date-of-issue><expiry-date>2021-05-23</expiry-date><remark>Issue number: 002-15-L062672</remark></identification-document><identification-document ssid="40129" document-type="id-card"><number>010-40036453</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42579">Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity, he is linked to Khaled al-Zubaidi. Nader Qalei benefits from and/or supports the Syrian regime through his business activities, in particular through this stake in the Grand Town development.</justification><relation ssid="42580" target-id="40082" relation-type="related-to"></relation><other-information ssid="42581">Position: Majority shareholder of Castle Investment Holding; co-owner of Zubaidi and Qalei LLC; Chairman of Kalai Industries Management</other-information><other-information ssid="42582">Relatives/business associates or partners/links to listed individuals: Khaled al-Zubaidi</other-information></individual></target></added><removed><target ssid="40113"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40118" main="true"><name ssid="40123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nader</value></name-part><name-part order="2" name-part-type="family-name"><value>Qalei</value></name-part></name><name ssid="40124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalai</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kalei</spelling-variant></name-part></name><nationality ssid="40125"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40119" day="9" month="7" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="40120" place-id="1768" quality="good"/><address ssid="40127" place-id="40126" quality="good"><address-details>Young Avenue</address-details></address><identification-document ssid="40128" document-type="passport"><number>N 010170320</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2015-05-24</date-of-issue><expiry-date>2021-05-23</expiry-date><remark>Issue number: 002-15-L062672</remark></identification-document><identification-document ssid="40129" document-type="id-card"><number>010-40036453</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="40114">Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity, he is linked to Khaled al-Zubaidi. Nader Qalei benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development.</justification><relation ssid="40115" target-id="40082" relation-type="related-to"></relation><other-information ssid="40116">Gender: male</other-information><other-information ssid="40117">Position: Majority shareholder of Castle Investment Holding, Co-owner of Zubaidi and Qalei LLC, Chairman of Kalai Industries Management</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40113"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40118" main="true"><name ssid="40123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nader</value></name-part><name-part order="2" name-part-type="family-name"><value>Qalei</value></name-part></name><name ssid="40124" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalai</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kalei</spelling-variant></name-part></name><nationality ssid="40125"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40119" day="9" month="7" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="40120" place-id="1768" quality="good"/><address ssid="40127" place-id="40126" quality="good"><address-details>Young Avenue</address-details></address><identification-document ssid="40128" document-type="passport"><number>N 010170320</number><issuer code="SY">Syrian Arab Republic</issuer><date-of-issue>2015-05-24</date-of-issue><expiry-date>2021-05-23</expiry-date><remark>Issue number: 002-15-L062672</remark></identification-document><identification-document ssid="40129" document-type="id-card"><number>010-40036453</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="40114">Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity, he is linked to Khaled al-Zubaidi. Nader Qalei benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development.</justification><relation ssid="40115" target-id="40082" relation-type="related-to"></relation><other-information ssid="40116">Gender: male</other-information><other-information ssid="40117">Position: Majority shareholder of Castle Investment Holding, Co-owner of Zubaidi and Qalei LLC, Chairman of Kalai Industries Management</other-information></individual></target></added></modification></target><target ssid="40353"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40355" main="true"><name ssid="40836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Khatib</value></name-part></name><day-month-year ssid="40356" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="42595" place-id="1768" quality="good"/></identity><justification ssid="42594">Minister of Communications and Technology. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="40355" main="true"><name ssid="40836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Khatib</value></name-part></name><day-month-year ssid="40356" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="42595" place-id="1768" quality="good"/></identity><justification ssid="42594">Minister of Communications and Technology. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="40355" main="true"><name ssid="40836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Khatib</value></name-part></name><day-month-year ssid="40356" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="40357" place-id="11616" quality="good"/></identity><justification ssid="40835">Minister of Communications and Technology. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><identity ssid="40355" main="true"><name ssid="40836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iyad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Khatib</value></name-part></name><day-month-year ssid="40356" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="40357" place-id="11616" quality="good"/></identity><justification ssid="40835">Minister of Communications and Technology. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><identity ssid="40355" main="true"><name ssid="40358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Khatib</value></name-part><name-part order="2" name-part-type="given-name"><value>Iyad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="40356" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="40357" place-id="11616" quality="good"/></identity><justification ssid="40354">Minister of Communications and Technology. Appointed in Nov 2018.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40353"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40355" main="true"><name ssid="40358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Khatib</value></name-part><name-part order="2" name-part-type="given-name"><value>Iyad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="40356" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="40357" place-id="11616" quality="good"/></identity><justification ssid="40354">Minister of Communications and Technology. Appointed in Nov 2018.</justification></individual></target></added></modification></target><target ssid="40359"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40361" main="true"><name ssid="43855" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Maen</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معن</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Zein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زين</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Jazba</value></name-part><name-part order="5" name-part-type="family-name"><value>Al-Abidin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العابدين</spelling-variant></name-part></name><day-month-year ssid="40362" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="42597" place-id="21174" quality="good"/></identity><justification ssid="43854">Former Minister of Industry. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="de-listed" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"/><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><identity ssid="40361" main="true"><name ssid="43855" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Maen</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">معن</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Zein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زين</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Jazba</value></name-part><name-part order="5" name-part-type="family-name"><value>Al-Abidin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العابدين</spelling-variant></name-part></name><day-month-year ssid="40362" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="42597" place-id="21174" quality="good"/></identity><justification ssid="43854">Former Minister of Industry. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="40361" main="true"><name ssid="42598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Maen</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Zein-al-Abidin</value></name-part><name-part order="4" name-part-type="family-name"><value>Jazba</value></name-part></name><day-month-year ssid="40362" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="42597" place-id="21174" quality="good"/></identity><justification ssid="42596">Minister of Industry. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="40361" main="true"><name ssid="42598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Maen</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Zein-al-Abidin</value></name-part><name-part order="4" name-part-type="family-name"><value>Jazba</value></name-part></name><day-month-year ssid="40362" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="42597" place-id="21174" quality="good"/></identity><justification ssid="42596">Minister of Industry. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="40361" main="true"><name ssid="40838" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Maen</value></name-part><name-part order="3" name-part-type="family-name"><value>Zein-al-Abidin Jazba</value></name-part></name><day-month-year ssid="40362" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40363" place-id="11873" quality="good"/></identity><justification ssid="40837">Minister of Industry. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><identity ssid="40361" main="true"><name ssid="40838" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Maen</value></name-part><name-part order="3" name-part-type="family-name"><value>Zein-al-Abidin Jazba</value></name-part></name><day-month-year ssid="40362" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40363" place-id="11873" quality="good"/></identity><justification ssid="40837">Minister of Industry. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><identity ssid="40361" main="true"><name ssid="40364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zein-al-Abidin Jazba</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Maen</value></name-part></name><day-month-year ssid="40362" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40363" place-id="11873" quality="good"/></identity><justification ssid="40360">Minister of Industry. Appointed in Nov 2018.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40359"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40361" main="true"><name ssid="40364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zein-al-Abidin Jazba</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Maen</value></name-part></name><day-month-year ssid="40362" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="40363" place-id="11873" quality="good"/></identity><justification ssid="40360">Minister of Industry. Appointed in Nov 2018.</justification></individual></target></added></modification></target><target ssid="40340"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40342" main="true"><name ssid="40832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Bashir</value></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value></name-part></name><day-month-year ssid="40343" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="42591" place-id="21154" quality="good"/></identity><justification ssid="42590">Minister of Higher Education. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="40342" main="true"><name ssid="40832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Bashir</value></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value></name-part></name><day-month-year ssid="40343" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="42591" place-id="21154" quality="good"/></identity><justification ssid="42590">Minister of Higher Education. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="40342" main="true"><name ssid="40832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Bashir</value></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value></name-part></name><day-month-year ssid="40343" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="40344" place-id="11732" quality="good"/></identity><justification ssid="40831">Minister of Higher Education. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><identity ssid="40342" main="true"><name ssid="40832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Bashir</value></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value></name-part></name><day-month-year ssid="40343" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="40344" place-id="11732" quality="good"/></identity><justification ssid="40831">Minister of Higher Education. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><identity ssid="40342" main="true"><name ssid="40345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="given-name"><value>Bassam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Bashir</value></name-part></name><day-month-year ssid="40343" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="40344" place-id="11732" quality="good"/></identity><justification ssid="40341">Minister of Higher Education. Appointed in Nov 2018.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40340"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40342" main="true"><name ssid="40345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ibrahim</value></name-part><name-part order="2" name-part-type="given-name"><value>Bassam</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Bashir</value></name-part></name><day-month-year ssid="40343" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="40344" place-id="11732" quality="good"/></identity><justification ssid="40341">Minister of Higher Education. Appointed in Nov 2018.</justification></individual></target></added></modification></target><target ssid="40104"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40106" main="true"><name ssid="40107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maen</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rizk</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Allah</value></name-part><name-part order="4" name-part-type="family-name"><value>Haykal</value></name-part></name><name ssid="40108" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heikal</value></name-part></name><name ssid="40109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Heikal Bin Rizkallah</value></name-part></name><nationality ssid="40110"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="40105">Leading businessperson operating in Syria, who holds a 33 % stake in Exceed Development and Investment, which has entered into a USD 17,7 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through the participation in the Marota City development, Maen Rizk Allah Haykal benefits from and/or supports the Syrian regime.</justification><other-information ssid="40111">Gender: male</other-information><other-information ssid="40112">Position: Secondary Shareholder of Exceed Development and Investment Company</other-information></individual><modification modification-type="de-listed" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"/><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40104"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40106" main="true"><name ssid="40107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maen</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rizk</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Allah</value></name-part><name-part order="4" name-part-type="family-name"><value>Haykal</value></name-part></name><name ssid="40108" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heikal</value></name-part></name><name ssid="40109" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Heikal Bin Rizkallah</value></name-part></name><nationality ssid="40110"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="40105">Leading businessperson operating in Syria, who holds a 33 % stake in Exceed Development and Investment, which has entered into a USD 17,7 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through the participation in the Marota City development, Maen Rizk Allah Haykal benefits from and/or supports the Syrian regime.</justification><other-information ssid="40111">Gender: male</other-information><other-information ssid="40112">Position: Secondary Shareholder of Exceed Development and Investment Company</other-information></individual></target></added></modification></target><target ssid="40346"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40349" main="true"><name ssid="40834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdullatif</value></name-part></name><day-month-year ssid="40350" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42593" place-id="35454" quality="good"/></identity><justification ssid="42592">Minister of Public Works and Housing. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="40349" main="true"><name ssid="40834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdullatif</value></name-part></name><day-month-year ssid="40350" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="42593" place-id="35454" quality="good"/></identity><justification ssid="42592">Minister of Public Works and Housing. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="40349" main="true"><name ssid="40834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdullatif</value></name-part></name><day-month-year ssid="40350" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="40351" place-id="40348" quality="good"/></identity><justification ssid="40833">Minister of Public Works and Housing. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><identity ssid="40349" main="true"><name ssid="40834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Suhail</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Abdullatif</value></name-part></name><day-month-year ssid="40350" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="40351" place-id="40348" quality="good"/></identity><justification ssid="40833">Minister of Public Works and Housing. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><identity ssid="40349" main="true"><name ssid="40352" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdullatif</value></name-part><name-part order="2" name-part-type="given-name"><value>Suhail</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="40350" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="40351" place-id="40348" quality="good"/></identity><justification ssid="40347">Minister of Public Works and Housing. Appointed in Nov 2018.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40346"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40349" main="true"><name ssid="40352" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdullatif</value></name-part><name-part order="2" name-part-type="given-name"><value>Suhail</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammad</value></name-part></name><day-month-year ssid="40350" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="40351" place-id="40348" quality="good"/></identity><justification ssid="40347">Minister of Public Works and Housing. Appointed in Nov 2018.</justification></individual></target></added></modification></target><target ssid="40333"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40336" main="true"><name ssid="43862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Muwaffaq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">موفق</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>al-Azab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العزب</spelling-variant></name-part></name><day-month-year ssid="40337" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="42589" place-id="28831" quality="good"/></identity><justification ssid="43853">Former Minister of Education. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><identity ssid="40336" main="true"><name ssid="43862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Muwaffaq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">موفق</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>al-Azab</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العزب</spelling-variant></name-part></name><day-month-year ssid="40337" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="42589" place-id="28831" quality="good"/></identity><justification ssid="43853">Former Minister of Education. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="40336" main="true"><name ssid="40830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Muwaffaq</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Azab</value></name-part></name><day-month-year ssid="40337" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="42589" place-id="28831" quality="good"/></identity><justification ssid="42588">Minister of Education. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="40336" main="true"><name ssid="40830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Muwaffaq</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Azab</value></name-part></name><day-month-year ssid="40337" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="42589" place-id="28831" quality="good"/></identity><justification ssid="42588">Minister of Education. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="40336" main="true"><name ssid="40830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Muwaffaq</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Azab</value></name-part></name><day-month-year ssid="40337" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="40338" place-id="40335" quality="good"/></identity><justification ssid="40829">Minister of Education. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><identity ssid="40336" main="true"><name ssid="40830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Muwaffaq</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Azab</value></name-part></name><day-month-year ssid="40337" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="40338" place-id="40335" quality="good"/></identity><justification ssid="40829">Minister of Education. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><identity ssid="40336" main="true"><name ssid="40339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Azab</value></name-part><name-part order="2" name-part-type="given-name"><value>Imad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Muwaffaq</value></name-part></name><day-month-year ssid="40337" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="40338" place-id="40335" quality="good"/></identity><justification ssid="40334">Minister of Education. Appointed in Nov 2018.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40333"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40336" main="true"><name ssid="40339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Azab</value></name-part><name-part order="2" name-part-type="given-name"><value>Imad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Muwaffaq</value></name-part></name><day-month-year ssid="40337" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="40338" place-id="40335" quality="good"/></identity><justification ssid="40334">Minister of Education. Appointed in Nov 2018.</justification></individual></target></added></modification></target><target ssid="40320"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40321" main="true"><name ssid="40826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Khaled</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Rahmoun</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="74880" day="1" month="4" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="42585" place-id="42583" quality="good"/></identity><justification ssid="74879">Minister of the Interior. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="40321" main="true"><name ssid="40826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Khaled</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Rahmoun</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="74880" day="1" month="4" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="42585" place-id="42583" quality="good"/></identity><justification ssid="74879">Minister of the Interior. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="40321" main="true"><name ssid="40826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Khaled</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Rahmoun</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="40322" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="42585" place-id="42583" quality="good"/></identity><justification ssid="42584">Minister of the Interior. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="40321" main="true"><name ssid="40826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Khaled</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Rahmoun</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="40322" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="42585" place-id="42583" quality="good"/></identity><justification ssid="42584">Minister of the Interior. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="40321" main="true"><name ssid="40826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Khaled</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Rahmoun</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="40322" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="40323" place-id="40332" quality="good"/></identity><justification ssid="40825">Minister of Interior. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><identity ssid="40321" main="true"><name ssid="40826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Khaled</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Rahmoun</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="40322" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="40323" place-id="40332" quality="good"/></identity><justification ssid="40825">Minister of Interior. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><identity ssid="40321" main="true"><name ssid="40324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Rahmoun</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Khaled</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="40322" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="40323" place-id="40332" quality="good"/></identity><justification ssid="40325">Minister of Interior. Appointed in Nov 2018.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40320"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40321" main="true"><name ssid="40324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Rahmoun</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Khaled</value></name-part><name-part order="4" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="40322" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="40323" place-id="40332" quality="good"/></identity><justification ssid="40325">Minister of Interior. Appointed in Nov 2018.</justification></individual></target></added></modification></target><target ssid="40326"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40328" main="true"><name ssid="40828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rami Radwan</value></name-part><name-part order="3" name-part-type="family-name"><value>Martini</value></name-part></name><day-month-year ssid="74882" day="31" month="8" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="42587" place-id="21174" quality="good"/></identity><justification ssid="74881">Minister of Tourism. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="40328" main="true"><name ssid="40828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rami Radwan</value></name-part><name-part order="3" name-part-type="family-name"><value>Martini</value></name-part></name><day-month-year ssid="74882" day="31" month="8" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="42587" place-id="21174" quality="good"/></identity><justification ssid="74881">Minister of Tourism. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="40328" main="true"><name ssid="40828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rami Radwan</value></name-part><name-part order="3" name-part-type="family-name"><value>Martini</value></name-part></name><day-month-year ssid="40329" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="42587" place-id="21174" quality="good"/></identity><justification ssid="42586">Minister of Tourism. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="40328" main="true"><name ssid="40828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rami Radwan</value></name-part><name-part order="3" name-part-type="family-name"><value>Martini</value></name-part></name><day-month-year ssid="40329" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="42587" place-id="21174" quality="good"/></identity><justification ssid="42586">Minister of Tourism. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="40328" main="true"><name ssid="40828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rami Radwan</value></name-part><name-part order="3" name-part-type="family-name"><value>Martini</value></name-part></name><day-month-year ssid="40329" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="40330" place-id="11873" quality="good"/></identity><justification ssid="40827">Minister of Tourism. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><identity ssid="40328" main="true"><name ssid="40828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rami Radwan</value></name-part><name-part order="3" name-part-type="family-name"><value>Martini</value></name-part></name><day-month-year ssid="40329" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="40330" place-id="11873" quality="good"/></identity><justification ssid="40827">Minister of Tourism. Appointed in Nov 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.</justification></added><removed><identity ssid="40328" main="true"><name ssid="40331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Martini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Rami Radwan</value></name-part></name><day-month-year ssid="40329" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="40330" place-id="11873" quality="good"/></identity><justification ssid="40327">Minister of Tourism. Appointed in Nov 2018.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40326"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40328" main="true"><name ssid="40331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Martini</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Rami Radwan</value></name-part></name><day-month-year ssid="40329" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="40330" place-id="11873" quality="good"/></identity><justification ssid="40327">Minister of Tourism. Appointed in Nov 2018.</justification></individual></target></added></modification></target><target ssid="40093"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40095" main="true"><name ssid="40853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hayan</value></name-part><name-part order="2" name-part-type="family-name"><value>Kaddour</value></name-part></name><name ssid="40854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayyan Kaddour bin Mohammed Nazem</value></name-part></name><name ssid="40855" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayan Mohammad Nazem Qaddour</value></name-part></name><nationality ssid="40101"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="40384"><country iso-code="CH">Switzerland</country></nationality><day-month-year ssid="40849" day="14" month="7" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="40850" day="24" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="40851" place-id="1768" quality="good"/><identification-document ssid="0" document-type="passport"><number>X4662433</number><issuer code="CH">Switzerland</issuer><date-of-issue>2010-09-20</date-of-issue><place-of-issue place-id="40861"/><expiry-date>2020-09-19</expiry-date></identification-document><identification-document ssid="40863" document-type="passport"><number>004599905</number><issuer code="SY">Syrian Arab Republic</issuer><place-of-issue place-id="40840"/></identification-document></identity><justification ssid="40094">Leading businessperson operating in Syria, who holds a 67 % stake in Exceed Development and Investment, which has entered into a USD 17,7 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Hayan Mohammad Nazem Qaddour benefits from and/or supports the Syrian regime.</justification><other-information ssid="40103">Position: Primary Shareholder of Exceed Development and Investment Company</other-information><other-information ssid="40379">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 17(1)</other-information></individual><modification modification-type="de-listed" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"/><modification modification-type="amended" enactment-date="2019-08-12" publication-date="2019-08-13" effective-date="2019-08-13"><added><target ssid="40093"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40095" main="true"><name ssid="40853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hayan</value></name-part><name-part order="2" name-part-type="family-name"><value>Kaddour</value></name-part></name><name ssid="40854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayyan Kaddour bin Mohammed Nazem</value></name-part></name><name ssid="40855" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hayan Mohammad Nazem Qaddour</value></name-part></name><nationality ssid="40101"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="40384"><country iso-code="CH">Switzerland</country></nationality><day-month-year ssid="40849" day="14" month="7" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="40850" day="24" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="40851" place-id="1768" quality="good"/><identification-document ssid="0" document-type="passport"><number>X4662433</number><issuer code="CH">Switzerland</issuer><date-of-issue>2010-09-20</date-of-issue><place-of-issue place-id="40861"/><expiry-date>2020-09-19</expiry-date></identification-document><identification-document ssid="40863" document-type="passport"><number>004599905</number><issuer code="SY">Syrian Arab Republic</issuer><place-of-issue place-id="40840"/></identification-document></identity><justification ssid="40094">Leading businessperson operating in Syria, who holds a 67 % stake in Exceed Development and Investment, which has entered into a USD 17,7 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Hayan Mohammad Nazem Qaddour benefits from and/or supports the Syrian regime.</justification><other-information ssid="40103">Position: Primary Shareholder of Exceed Development and Investment Company</other-information><other-information ssid="40379">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 17(1)</other-information></individual></target></added><removed><target ssid="40093"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40095" main="true"><name ssid="40097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hayan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Nazem</value></name-part><name-part order="4" name-part-type="family-name"><value>Qaddour</value></name-part></name><name ssid="40098" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hayyan</value></name-part></name><name ssid="40099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>bin Mohammed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="40100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaddour</value></name-part></name><nationality ssid="40101"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="40384"><country iso-code="CH">Switzerland</country></nationality><day-month-year ssid="40096" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="40386" document-type="passport"><number>X4662433</number><issuer code="CH">Switzerland</issuer><date-of-issue>2010-09-20</date-of-issue><expiry-date>2020-09-19</expiry-date></identification-document></identity><justification ssid="40094">Leading businessperson operating in Syria, who holds a 67 % stake in Exceed Development and Investment, which has entered into a USD 17,7 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Hayan Mohammad Nazem Qaddour benefits from and/or supports the Syrian regime.</justification><other-information ssid="40102">Gender: male</other-information><other-information ssid="40103">Position: Primary Shareholder of Exceed Development and Investment Company</other-information><other-information ssid="40379">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 17(1)</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40093"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40095" main="true"><name ssid="40097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hayan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Nazem</value></name-part><name-part order="4" name-part-type="family-name"><value>Qaddour</value></name-part></name><name ssid="40098" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hayyan</value></name-part></name><name ssid="40099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>bin Mohammed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohammed</spelling-variant></name-part></name><name ssid="40100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaddour</value></name-part></name><nationality ssid="40101"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="40384"><country iso-code="CH">Switzerland</country></nationality><day-month-year ssid="40096" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="40386" document-type="passport"><number>X4662433</number><issuer code="CH">Switzerland</issuer><date-of-issue>2010-09-20</date-of-issue><expiry-date>2020-09-19</expiry-date></identification-document></identity><justification ssid="40094">Leading businessperson operating in Syria, who holds a 67 % stake in Exceed Development and Investment, which has entered into a USD 17,7 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Hayan Mohammad Nazem Qaddour benefits from and/or supports the Syrian regime.</justification><other-information ssid="40102">Gender: male</other-information><other-information ssid="40103">Position: Primary Shareholder of Exceed Development and Investment Company</other-information><other-information ssid="40379">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 17(1)</other-information></individual></target></added></modification></target><target ssid="40082"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40084" main="true"><name ssid="40085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Zubaidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الزبيدي</spelling-variant></name-part></name><name ssid="40086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part></name><name ssid="40087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="42883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Bassam</value></name-part></name><name ssid="40089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubaidi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zubedi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Zubedi</spelling-variant></name-part></name><nationality ssid="40090"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74878" day="10" month="4" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="56657">Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the Syrian regime through his business activities, in particular through this stake in the Grand Town development.</justification><justification ssid="74877">Khaled al-Zubaidi signed a (350 000 USD worth) sponsorship with a Syrian football club ‚Wihda FC‘ through one of his companies ‚Hijaz Company‘. Member of the Federation of Syrian Chambers of Tourism since 2019. President of the Syrian-Algerian Business Council.</justification><other-information ssid="42577">Position: Co-owner of Zubaidi and Qalei LLC; Director of Agar Investment Company; General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company; Director and Owner of Zubaidi Development Company; co-owner of Enjaz Investment Company</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="40084" main="true"><name ssid="40085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Zubaidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الزبيدي</spelling-variant></name-part></name><name ssid="40086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part></name><name ssid="40087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="42883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Bassam</value></name-part></name><name ssid="40089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubaidi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zubedi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Zubedi</spelling-variant></name-part></name><nationality ssid="40090"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74878" day="10" month="4" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="56657">Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the Syrian regime through his business activities, in particular through this stake in the Grand Town development.</justification><justification ssid="74877">Khaled al-Zubaidi signed a (350 000 USD worth) sponsorship with a Syrian football club ‚Wihda FC‘ through one of his companies ‚Hijaz Company‘. Member of the Federation of Syrian Chambers of Tourism since 2019. President of the Syrian-Algerian Business Council.</justification></added><removed><identity ssid="40084" main="true"><name ssid="40085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Zubaidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الزبيدي</spelling-variant></name-part></name><name ssid="40086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part></name><name ssid="40087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="42883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Bassam</value></name-part></name><name ssid="40089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubaidi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zubedi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Zubedi</spelling-variant></name-part></name><nationality ssid="40090"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="56657">Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the Syrian regime through his business activities, in particular through this stake in the Grand Town development.</justification><justification ssid="62538">Khaled al-Zubaidi signed a (350 000 USD worth) sponsorship with a Syrian football club “Wihda FC” through one of his companies “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019. President of the Syrian-Algerian Business Council.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><justification ssid="56657">Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the Syrian regime through his business activities, in particular through this stake in the Grand Town development.</justification><justification ssid="62538">Khaled al-Zubaidi signed a (350 000 USD worth) sponsorship with a Syrian football club “Wihda FC” through one of his companies “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019. President of the Syrian-Algerian Business Council.</justification></added><removed><justification ssid="56657">Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the Syrian regime through his business activities, in particular through this stake in the Grand Town development.</justification><justification ssid="56658">Khaled Zubaidi signed a (350 000USD worth) sponsorship with a Syrian football club “Wihda FC” through one of his companies “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><justification ssid="56657">Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the Syrian regime through his business activities, in particular through this stake in the Grand Town development.</justification><justification ssid="56658">Khaled Zubaidi signed a (350 000USD worth) sponsorship with a Syrian football club “Wihda FC” through one of his companies “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.</justification></added><removed><justification ssid="42575">Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the Syrian regime through his business activities, in particular through this stake in the Grand Town development.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><removed><relation ssid="42576" target-id="40113" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="40082"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40084" main="true"><name ssid="40085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Zubaidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الزبيدي</spelling-variant></name-part></name><name ssid="40086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part></name><name ssid="40087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="42883" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Bassam</value></name-part></name><name ssid="40089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubaidi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zubedi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Zubedi</spelling-variant></name-part></name><nationality ssid="40090"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="42575">Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the Syrian regime through his business activities, in particular through this stake in the Grand Town development.</justification><relation ssid="42576" target-id="40113" relation-type="related-to"></relation><other-information ssid="42577">Position: Co-owner of Zubaidi and Qalei LLC; Director of Agar Investment Company; General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company; Director and Owner of Zubaidi Development Company; co-owner of Enjaz Investment Company</other-information></individual></target></added><removed><target ssid="40082"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40084" main="true"><name ssid="40085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Zubaidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الزبيدي</spelling-variant></name-part></name><name ssid="40086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part></name><name ssid="40087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="40088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Bassam</value></name-part></name><name ssid="40089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubaidi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zubedi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Zubedi</spelling-variant></name-part></name><nationality ssid="40090"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="40083">Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development.</justification><other-information ssid="40091">Gender: male</other-information><other-information ssid="40092">Position: Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40082"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40084" main="true"><name ssid="40085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaled</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خالد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>al-Zubaidi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الزبيدي</spelling-variant></name-part></name><name ssid="40086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khalid</value></name-part></name><name ssid="40087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mohammed</value></name-part></name><name ssid="40088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Bassam</value></name-part></name><name ssid="40089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubaidi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Zubedi</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Zubedi</spelling-variant></name-part></name><nationality ssid="40090"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="40083">Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development.</justification><other-information ssid="40091">Gender: male</other-information><other-information ssid="40092">Position: Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.</other-information></individual></target></added></modification></target><target ssid="40074"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40076" main="true"><name ssid="40078" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bashar</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Assi</value></name-part></name><nationality ssid="40079"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40077" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="42572">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy, including his roles as founding partner of Fly Aman airline and, until May 2019, Chairman of the Board of Directors of Aman Damascus, a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the Syrian regime through his business activities. On 30.1.2020, he founded the Aman Facilities company with and on behalf of Samer Foz.</justification><other-information ssid="42574">Position: Chairman of the Board of Directors of Aman Damascus (until 2019); founding partner of Fly Aman Limited Liability airline; founder of the Aman Facilities company</other-information></individual><modification modification-type="de-listed" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><target ssid="40074"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="40076" main="true"><name ssid="40078" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bashar</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Assi</value></name-part></name><nationality ssid="40079"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40077" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="42572">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy, including his roles as founding partner of Fly Aman airline and, until May 2019, Chairman of the Board of Directors of Aman Damascus, a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the Syrian regime through his business activities. On 30.1.2020, he founded the Aman Facilities company with and on behalf of Samer Foz.</justification><other-information ssid="42574">Position: Chairman of the Board of Directors of Aman Damascus (until 2019); founding partner of Fly Aman Limited Liability airline; founder of the Aman Facilities company</other-information></individual></target></added><removed><target ssid="40074"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40076" main="true"><name ssid="40078" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bashar</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Assi</value></name-part></name><nationality ssid="40079"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40077" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="40075">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including his roles as founding partner of Fly Aman airline and Chairman of the Board of Directors of ‘Aman Damascus’; a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the regime through his position as Chairman of the Board of Directors of ‘Aman Damascus’.</justification><other-information ssid="40080">Gender: male</other-information><other-information ssid="40081">Position: Chairman of the Board of Directors of ‘Aman Damascus’. Founding partner of Fly Aman Limited Liability airline.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40074"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="40076" main="true"><name ssid="40078" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bashar</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammad</value></name-part><name-part order="3" name-part-type="family-name"><value>Assi</value></name-part></name><nationality ssid="40079"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="40077" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="40075">Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including his roles as founding partner of Fly Aman airline and Chairman of the Board of Directors of ‘Aman Damascus’; a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the regime through his position as Chairman of the Board of Directors of ‘Aman Damascus’.</justification><other-information ssid="40080">Gender: male</other-information><other-information ssid="40081">Position: Chairman of the Board of Directors of ‘Aman Damascus’. Founding partner of Fly Aman Limited Liability airline.</other-information></individual></target></added></modification></target><target ssid="41390"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="41398" main="true"><name ssid="45218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qatarji Company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة قاطرجي</spelling-variant></name-part></name><name ssid="41401" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qatarji International Group</value></name-part></name><name ssid="41402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Sham and Al-Darwish Company</value></name-part></name><name ssid="74776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qatirji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khatirji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katarji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katerji</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجموعة قاطرجي</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>Group</value></name-part></name><address ssid="41399" place-id="1768" quality="good"><address-details>Mazzah</address-details></address></identity><justification ssid="56692">Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.</justification><relation ssid="42815" target-id="40061" relation-type="related-to"></relation><other-information ssid="41393">Type of entity: private company</other-information><other-information ssid="41394">Business sector: import/export; trucking; supply of oil and commodities</other-information><other-information ssid="45213">Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council)</other-information><other-information ssid="45214">Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council)</other-information><other-information ssid="41397">Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC</other-information></entity><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="41398" main="true"><name ssid="45218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qatarji Company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة قاطرجي</spelling-variant></name-part></name><name ssid="41401" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qatarji International Group</value></name-part></name><name ssid="41402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Sham and Al-Darwish Company</value></name-part></name><name ssid="74776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qatirji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khatirji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katarji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katerji</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجموعة قاطرجي</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>Group</value></name-part></name><address ssid="41399" place-id="1768" quality="good"><address-details>Mazzah</address-details></address></identity></added><removed><identity ssid="41398" main="true"><name ssid="45218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qatarji Company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة قاطرجي</spelling-variant></name-part></name><name ssid="41401" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qatarji International Group</value></name-part></name><name ssid="41402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Sham and Al-Darwish Company</value></name-part></name><name ssid="56693" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="other"><value>Qatirji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khatirji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katarji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katerji</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجموعة قاطرجي</spelling-variant></name-part><name-part order="2" name-part-type="other"><value>Group</value></name-part></name><address ssid="41399" place-id="1768" quality="good"><address-details>Mazzah</address-details></address></identity></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="41398" main="true"><name ssid="45218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qatarji Company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة قاطرجي</spelling-variant></name-part></name><name ssid="41401" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qatarji International Group</value></name-part></name><name ssid="41402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Sham and Al-Darwish Company</value></name-part></name><name ssid="56693" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="other"><value>Qatirji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khatirji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katarji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katerji</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجموعة قاطرجي</spelling-variant></name-part><name-part order="2" name-part-type="other"><value>Group</value></name-part></name><address ssid="41399" place-id="1768" quality="good"><address-details>Mazzah</address-details></address></identity><justification ssid="56692">Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.</justification></added><removed><identity ssid="41398" main="true"><name ssid="45218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qatarji Company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة قاطرجي</spelling-variant></name-part></name><name ssid="41401" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qatarji International Group</value></name-part></name><name ssid="41402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Sham and Al-Darwish Company</value></name-part></name><name ssid="45202" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="other"><value>Qatarji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khatirji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katarji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katerji</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجموعة قاطرجي</spelling-variant></name-part><name-part order="2" name-part-type="other"><value>Group</value></name-part></name><address ssid="41399" place-id="1768" quality="good"><address-details>Mazzah</address-details></address></identity><justification ssid="45201">Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam al-Qatirji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="41398" main="true"><name ssid="45218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qatarji Company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة قاطرجي</spelling-variant></name-part></name><name ssid="41401" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qatarji International Group</value></name-part></name><name ssid="41402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Sham and Al-Darwish Company</value></name-part></name><name ssid="45202" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="other"><value>Qatarji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khatirji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katarji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katerji</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجموعة قاطرجي</spelling-variant></name-part><name-part order="2" name-part-type="other"><value>Group</value></name-part></name><address ssid="41399" place-id="1768" quality="good"><address-details>Mazzah</address-details></address></identity><justification ssid="45201">Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam al-Qatirji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.</justification><other-information ssid="41393">Type of entity: private company</other-information><other-information ssid="41394">Business sector: import/export; trucking; supply of oil and commodities</other-information><other-information ssid="45213">Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council)</other-information><other-information ssid="45214">Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council)</other-information><other-information ssid="41397">Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC</other-information></added><removed><identity ssid="41398" main="true"><name ssid="41400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qatarji Company</value></name-part></name><name ssid="41401" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qatarji International Group</value></name-part></name><name ssid="41402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Sham and Al-Darwish Company</value></name-part></name><name ssid="41403" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="other"><value>Khatirji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katarji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katerji</spelling-variant></name-part><name-part order="2" name-part-type="other"><value>Group</value></name-part></name><name ssid="42818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>مجموعة/شركةقاطرخي</value></name-part></name><address ssid="41399" place-id="1768" quality="good"><address-details>Mazzah</address-details></address></identity><justification ssid="42814">Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam al-Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.</justification><other-information ssid="41393">Type of entity: private company</other-information><other-information ssid="41394">Business sector: import/export; trucking; supply of oil and commodities</other-information><other-information ssid="42816">Name of Director/Management: Hussam al‐Qatirji, CEO (designated by the Council)</other-information><other-information ssid="42817">Ultimate beneficial owner: Hussam al‐Qatirji (designated by the Council)</other-information><other-information ssid="41397">Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="41398" main="true"><name ssid="41400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qatarji Company</value></name-part></name><name ssid="41401" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qatarji International Group</value></name-part></name><name ssid="41402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Sham and Al-Darwish Company</value></name-part></name><name ssid="41403" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="other"><value>Khatirji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katarji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katerji</spelling-variant></name-part><name-part order="2" name-part-type="other"><value>Group</value></name-part></name><name ssid="42818" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>مجموعة/شركةقاطرخي</value></name-part></name><address ssid="41399" place-id="1768" quality="good"><address-details>Mazzah</address-details></address></identity><justification ssid="42814">Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam al-Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.</justification><relation ssid="42815" target-id="40061" relation-type="related-to"></relation><other-information ssid="41393">Type of entity: private company</other-information><other-information ssid="41394">Business sector: import/export; trucking; supply of oil and commodities</other-information><other-information ssid="42816">Name of Director/Management: Hussam al‐Qatirji, CEO (designated by the Council)</other-information><other-information ssid="42817">Ultimate beneficial owner: Hussam al‐Qatirji (designated by the Council)</other-information><other-information ssid="41397">Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC</other-information></added><removed><identity ssid="41398" main="true"><name ssid="41400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qatarji Company</value></name-part></name><name ssid="41401" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qatarji International Group</value></name-part></name><name ssid="41402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Sham and Al-Darwish Company</value></name-part></name><name ssid="41403" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="other"><value>Khatirji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katarji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katerji</spelling-variant></name-part><name-part order="2" name-part-type="other"><value>Group</value></name-part></name><address ssid="41399" place-id="1768" quality="good"><address-details>Mazzah</address-details></address></identity><justification ssid="41391">Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.</justification><relation ssid="41392" target-id="40061" relation-type="related-to"></relation><other-information ssid="41393">Type of entity: private company</other-information><other-information ssid="41394">Business sector: import/export; trucking; supply of oil and commodities</other-information><other-information ssid="41395">Name of Director/Management: Hussam AL-QATIRJI, CEO (EU-designated)</other-information><other-information ssid="41396">Ultimate beneficial owner: Hussam AL-QATIRJI (EU-designated)</other-information><other-information ssid="41397">Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-02-26" publication-date="2020-02-27" effective-date="2020-02-27"><added><target ssid="41390"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="41398" main="true"><name ssid="41400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qatarji Company</value></name-part></name><name ssid="41401" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qatarji International Group</value></name-part></name><name ssid="41402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Sham and Al-Darwish Company</value></name-part></name><name ssid="41403" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="other"><value>Khatirji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katarji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katerji</spelling-variant></name-part><name-part order="2" name-part-type="other"><value>Group</value></name-part></name><address ssid="41399" place-id="1768" quality="good"><address-details>Mazzah</address-details></address></identity><justification ssid="41391">Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.</justification><relation ssid="41392" target-id="40061" relation-type="related-to"></relation><other-information ssid="41393">Type of entity: private company</other-information><other-information ssid="41394">Business sector: import/export; trucking; supply of oil and commodities</other-information><other-information ssid="41395">Name of Director/Management: Hussam AL-QATIRJI, CEO (EU-designated)</other-information><other-information ssid="41396">Ultimate beneficial owner: Hussam AL-QATIRJI (EU-designated)</other-information><other-information ssid="41397">Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC</other-information></entity></target></added></modification></target><target ssid="41370"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="41373" main="true"><name ssid="57346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Holding Company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القابضة الشام دمشق</spelling-variant></name-part></name><name ssid="45206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Private Joint Stock Company</value></name-part></name></identity><justification ssid="45203">Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on expropriated land under Decree No 66 and Law No 10 in particular.</justification><justification ssid="45204">By managing the implementation of Marota City, Damascus Cham Holding (whose Chairman is the Governor of Damascus) supports and benefits from the Syrian regime and provides benefits to businesspeople with close ties to the regime who have struck lucrative deals with this entity through public-private partnerships.</justification><relation ssid="42779" target-id="41361" relation-type="related-to"></relation><relation ssid="42780" target-id="11672" relation-type="related-to"></relation><relation ssid="42781" target-id="40037" relation-type="related-to"></relation><relation ssid="42782" target-id="40028" relation-type="related-to"></relation><relation ssid="42783" target-id="40010" relation-type="related-to"></relation><relation ssid="42784" target-id="40082" relation-type="related-to"></relation><other-information ssid="42786">Type of entity: public-owned company under private law</other-information><other-information ssid="42787">Business sector: real estate development</other-information><other-information ssid="45215">Name of Director/Management: Adel Anwar al-Olabi, Chairman of the Board of Directors and Governor of Damascus (designated by the Council)</other-information><other-information ssid="41388">Ultimate beneficial owner: Governorate of Damascus</other-information><other-information ssid="56694">Relatives/business associates/entities or partners/links: Rami Makhlouf (designated by the Council); Samer Foz (designated by the Council); Mazen Tarazi (designated by the Council); Talas Group, owned by businessman Anas Talas (designated by the Council); Khaled al-Zubaidi (designated by the Council).</other-information></entity><modification modification-type="amended" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><identity ssid="41373" main="true"><name ssid="57346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Holding Company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القابضة الشام دمشق</spelling-variant></name-part></name><name ssid="45206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Private Joint Stock Company</value></name-part></name></identity></added><removed><identity ssid="41373" main="true"><name ssid="45205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Holding Company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القابضةالشامدمشق</spelling-variant></name-part></name><name ssid="45206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Private Joint Stock Company</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><other-information ssid="42786">Type of entity: public-owned company under private law</other-information><other-information ssid="42787">Business sector: real estate development</other-information><other-information ssid="45215">Name of Director/Management: Adel Anwar al-Olabi, Chairman of the Board of Directors and Governor of Damascus (designated by the Council)</other-information><other-information ssid="41388">Ultimate beneficial owner: Governorate of Damascus</other-information><other-information ssid="56694">Relatives/business associates/entities or partners/links: Rami Makhlouf (designated by the Council); Samer Foz (designated by the Council); Mazen Tarazi (designated by the Council); Talas Group, owned by businessman Anas Talas (designated by the Council); Khaled al-Zubaidi (designated by the Council).</other-information></added><removed><other-information ssid="42786">Type of entity: public-owned company under private law</other-information><other-information ssid="42787">Business sector: real estate development</other-information><other-information ssid="45215">Name of Director/Management: Adel Anwar al-Olabi, Chairman of the Board of Directors and Governor of Damascus (designated by the Council)</other-information><other-information ssid="41388">Ultimate beneficial owner: Governorate of Damascus</other-information><other-information ssid="45216">Relatives/business associates/entities or partners/links: Rami Makhlouf (designated by the Council); Samer Foz (designated by the Council); Mazen Tarazi (designated by the Council); Talas Group, owned by businessman Anas Talas (designated by the Council); Khaled al-Zubaidi (designated by the Council); Nader Qalei (designated by the Council)</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="41373" main="true"><name ssid="45205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Holding Company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القابضةالشامدمشق</spelling-variant></name-part></name><name ssid="45206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Private Joint Stock Company</value></name-part></name></identity><justification ssid="45203">Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on expropriated land under Decree No 66 and Law No 10 in particular.</justification><justification ssid="45204">By managing the implementation of Marota City, Damascus Cham Holding (whose Chairman is the Governor of Damascus) supports and benefits from the Syrian regime and provides benefits to businesspeople with close ties to the regime who have struck lucrative deals with this entity through public-private partnerships.</justification><relation ssid="42779" target-id="41361" relation-type="related-to"></relation><relation ssid="42780" target-id="11672" relation-type="related-to"></relation><relation ssid="42781" target-id="40037" relation-type="related-to"></relation><relation ssid="42782" target-id="40028" relation-type="related-to"></relation><relation ssid="42783" target-id="40010" relation-type="related-to"></relation><relation ssid="42784" target-id="40082" relation-type="related-to"></relation><other-information ssid="42786">Type of entity: public-owned company under private law</other-information><other-information ssid="42787">Business sector: real estate development</other-information><other-information ssid="45215">Name of Director/Management: Adel Anwar al-Olabi, Chairman of the Board of Directors and Governor of Damascus (designated by the Council)</other-information><other-information ssid="41388">Ultimate beneficial owner: Governorate of Damascus</other-information><other-information ssid="45216">Relatives/business associates/entities or partners/links: Rami Makhlouf (designated by the Council); Samer Foz (designated by the Council); Mazen Tarazi (designated by the Council); Talas Group, owned by businessman Anas Talas (designated by the Council); Khaled al-Zubaidi (designated by the Council); Nader Qalei (designated by the Council)</other-information></added><removed><identity ssid="41373" main="true"><name ssid="41374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Holding Company</value></name-part></name><name ssid="42790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Private Joint Stock Company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القابضةالشامدمشق</spelling-variant></name-part></name></identity><justification ssid="41371">Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on expropriated land under Decree No. 66 and Law No. 10 in particular.</justification><justification ssid="42778">By managing the implementation of Marota City, Damascus Cham Holding (whose Vice-Chair is the Governor of Damascus) supports and benefits from the Syrian regime and provides benefits to businesspeople with close ties to the regime who have struck lucrative deals with this entity through public‐private partnerships.</justification><relation ssid="42779" target-id="41361" relation-type="related-to"></relation><relation ssid="42780" target-id="11672" relation-type="related-to"></relation><relation ssid="42781" target-id="40037" relation-type="related-to"></relation><relation ssid="42782" target-id="40028" relation-type="related-to"></relation><relation ssid="42783" target-id="40010" relation-type="related-to"></relation><relation ssid="42784" target-id="40082" relation-type="related-to"></relation><relation ssid="42785" target-id="40113" relation-type="related-to"></relation><other-information ssid="42786">Type of entity: public-owned company under private law</other-information><other-information ssid="42787">Business sector: real estate development</other-information><other-information ssid="42788">Name of Director/Management: Adel Anwar al-Olabi, Vice-Chair of the Board of Directors and Governor of Damascus (designated by the Council)</other-information><other-information ssid="41388">Ultimate beneficial owner: Governorate of Damascus</other-information><other-information ssid="42789">Relatives/business associates/entities or partners/links: Rami Makhlouf (designated by the Council); Samer Foz (designated by the Council); Mazen Tarazi (designated by the Council); Talas Group, owned by businessman Anas Talas (designated by the Council); Khaled al‐Zubaidi (designated by the Council); Nader Qalei (designated by the Council)</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="41373" main="true"><name ssid="41374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Holding Company</value></name-part></name><name ssid="42790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Private Joint Stock Company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القابضةالشامدمشق</spelling-variant></name-part></name></identity><justification ssid="41371">Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on expropriated land under Decree No. 66 and Law No. 10 in particular.</justification><justification ssid="42778">By managing the implementation of Marota City, Damascus Cham Holding (whose Vice-Chair is the Governor of Damascus) supports and benefits from the Syrian regime and provides benefits to businesspeople with close ties to the regime who have struck lucrative deals with this entity through public‐private partnerships.</justification><relation ssid="42779" target-id="41361" relation-type="related-to"></relation><relation ssid="42780" target-id="11672" relation-type="related-to"></relation><relation ssid="42781" target-id="40037" relation-type="related-to"></relation><relation ssid="42782" target-id="40028" relation-type="related-to"></relation><relation ssid="42783" target-id="40010" relation-type="related-to"></relation><relation ssid="42784" target-id="40082" relation-type="related-to"></relation><relation ssid="42785" target-id="40113" relation-type="related-to"></relation><other-information ssid="42786">Type of entity: public-owned company under private law</other-information><other-information ssid="42787">Business sector: real estate development</other-information><other-information ssid="42788">Name of Director/Management: Adel Anwar al-Olabi, Vice-Chair of the Board of Directors and Governor of Damascus (designated by the Council)</other-information><other-information ssid="41388">Ultimate beneficial owner: Governorate of Damascus</other-information><other-information ssid="42789">Relatives/business associates/entities or partners/links: Rami Makhlouf (designated by the Council); Samer Foz (designated by the Council); Mazen Tarazi (designated by the Council); Talas Group, owned by businessman Anas Talas (designated by the Council); Khaled al‐Zubaidi (designated by the Council); Nader Qalei (designated by the Council)</other-information></added><removed><identity ssid="41373" main="true"><name ssid="41374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Holding Company</value></name-part></name><name ssid="41375" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Private Joint Stock Company</value></name-part></name></identity><justification ssid="41371">Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on expropriated land under Decree No. 66 and Law No. 10 in particular.</justification><justification ssid="41372">By managing the implementation of Marota City, Damascus Cham Holding (whose Vice-Chair is the Governor of Damascus) supports and benefits from the Syrian regime and provides benefits to businesspeople with close ties to the regime who have struck lucrative deals with this entity through public-private partnerships.</justification><relation ssid="41376" target-id="41361" relation-type="related-to"></relation><relation ssid="41377" target-id="11672" relation-type="related-to"></relation><relation ssid="41378" target-id="40037" relation-type="related-to"></relation><relation ssid="41379" target-id="40028" relation-type="related-to"></relation><relation ssid="41380" target-id="40010" relation-type="related-to"></relation><relation ssid="41381" target-id="40093" relation-type="related-to"></relation><relation ssid="41382" target-id="40104" relation-type="related-to"></relation><relation ssid="41383" target-id="40082" relation-type="related-to"></relation><relation ssid="41384" target-id="40113" relation-type="related-to"></relation><other-information ssid="41385">Type of entity: Public-owned company under private law</other-information><other-information ssid="41386">Business sector: Real estate development</other-information><other-information ssid="41387">Name of Director/Management: Adel Anwar AL-OLABI, vice chairman of the Board of Directors and governor of Damascus (EU-designated)</other-information><other-information ssid="41388">Ultimate beneficial owner: Governorate of Damascus</other-information><other-information ssid="41389">Relatives/business associates/entities or partners/links: Rami Makhlouf (EU-designated); Samer Foz (EU-designated); Mazen Tarazi (EU-designated); Talas Group, owned by businessman Anas Talas (EU-designated); Exceed Development and Investment Company, owned by private investors Hayan Mohammad Nazem Qaddour, and Maen Rizk Allah Haykal (both EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated)</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-02-26" publication-date="2020-02-27" effective-date="2020-02-27"><added><target ssid="41370"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="41373" main="true"><name ssid="41374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Holding Company</value></name-part></name><name ssid="41375" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Damascus Cham Private Joint Stock Company</value></name-part></name></identity><justification ssid="41371">Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on expropriated land under Decree No. 66 and Law No. 10 in particular.</justification><justification ssid="41372">By managing the implementation of Marota City, Damascus Cham Holding (whose Vice-Chair is the Governor of Damascus) supports and benefits from the Syrian regime and provides benefits to businesspeople with close ties to the regime who have struck lucrative deals with this entity through public-private partnerships.</justification><relation ssid="41376" target-id="41361" relation-type="related-to"></relation><relation ssid="41377" target-id="11672" relation-type="related-to"></relation><relation ssid="41378" target-id="40037" relation-type="related-to"></relation><relation ssid="41379" target-id="40028" relation-type="related-to"></relation><relation ssid="41380" target-id="40010" relation-type="related-to"></relation><relation ssid="41381" target-id="40093" relation-type="related-to"></relation><relation ssid="41382" target-id="40104" relation-type="related-to"></relation><relation ssid="41383" target-id="40082" relation-type="related-to"></relation><relation ssid="41384" target-id="40113" relation-type="related-to"></relation><other-information ssid="41385">Type of entity: Public-owned company under private law</other-information><other-information ssid="41386">Business sector: Real estate development</other-information><other-information ssid="41387">Name of Director/Management: Adel Anwar AL-OLABI, vice chairman of the Board of Directors and governor of Damascus (EU-designated)</other-information><other-information ssid="41388">Ultimate beneficial owner: Governorate of Damascus</other-information><other-information ssid="41389">Relatives/business associates/entities or partners/links: Rami Makhlouf (EU-designated); Samer Foz (EU-designated); Mazen Tarazi (EU-designated); Talas Group, owned by businessman Anas Talas (EU-designated); Exceed Development and Investment Company, owned by private investors Hayan Mohammad Nazem Qaddour, and Maen Rizk Allah Haykal (both EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated)</other-information></entity></target></added></modification></target><target ssid="41361"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41363" main="true"><name ssid="45195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عادل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنور</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Olabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العلبي</spelling-variant></name-part></name><name ssid="45196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adil</value></name-part></name><name ssid="45197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Anouar</value></name-part></name><name ssid="45198" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>el-Oulabi</value></name-part></name><nationality ssid="41368"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74898" day="10" month="1" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="74896">Leading businessperson benefitting from and supporting the Syrian regime. Chairperson of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City project.</justification><justification ssid="74897">Adel Anwar al-Olabi is also the Governor of Damascus, appointed by President Bashar al-Assad in November 2018. As Governor of Damascus and Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No 66 and Law No 10), most notably through the Marota City project.</justification><relation ssid="42644" target-id="41370" relation-type="related-to"></relation><other-information ssid="45212">Position: Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascus</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="41363" main="true"><name ssid="45195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عادل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنور</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Olabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العلبي</spelling-variant></name-part></name><name ssid="45196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adil</value></name-part></name><name ssid="45197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Anouar</value></name-part></name><name ssid="45198" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>el-Oulabi</value></name-part></name><nationality ssid="41368"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74898" day="10" month="1" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="74896">Leading businessperson benefitting from and supporting the Syrian regime. Chairperson of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City project.</justification><justification ssid="74897">Adel Anwar al-Olabi is also the Governor of Damascus, appointed by President Bashar al-Assad in November 2018. As Governor of Damascus and Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No 66 and Law No 10), most notably through the Marota City project.</justification></added><removed><identity ssid="41363" main="true"><name ssid="45195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عادل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنور</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Olabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العلبي</spelling-variant></name-part></name><name ssid="45196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adil</value></name-part></name><name ssid="45197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Anouar</value></name-part></name><name ssid="45198" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>el-Oulabi</value></name-part></name><nationality ssid="41368"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41364" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="45193">Leading businessperson benefiting from and supporting the Syrian regime. Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City project.</justification><justification ssid="45194">Adel Anwar al-Olabi is also the Governor of Damascus, appointed by President Bashar al-Assad in Nov 2018. As Governor of Damascus and Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No 66 and Law No 10), most notably through the Marota City project.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="41363" main="true"><name ssid="45195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عادل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنور</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Olabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العلبي</spelling-variant></name-part></name><name ssid="45196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adil</value></name-part></name><name ssid="45197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Anouar</value></name-part></name><name ssid="45198" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>el-Oulabi</value></name-part></name><nationality ssid="41368"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41364" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="45193">Leading businessperson benefiting from and supporting the Syrian regime. Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City project.</justification><justification ssid="45194">Adel Anwar al-Olabi is also the Governor of Damascus, appointed by President Bashar al-Assad in Nov 2018. As Governor of Damascus and Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No 66 and Law No 10), most notably through the Marota City project.</justification><other-information ssid="45212">Position: Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascus</other-information></added><removed><identity ssid="41363" main="true"><name ssid="41365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Olabi</value></name-part></name><name ssid="42645" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عادل</spelling-variant></name-part></name><name ssid="42646" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Anouar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنور</spelling-variant></name-part></name><name ssid="42647" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>el-Oulabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العلبي</spelling-variant></name-part></name><nationality ssid="41368"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41364" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="42642">Leading businessperson benefiting from and supporting the Syrian regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City project.</justification><justification ssid="42643">Adel Anwar al-Olabi is also the Governor of Damascus, appointed by President Bashar al-Assad in Nov 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No. 66 and Law No. 10), most notably through the Marota City project.</justification><other-information ssid="41369">Position: Vice Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascus</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="41363" main="true"><name ssid="41365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Olabi</value></name-part></name><name ssid="42645" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عادل</spelling-variant></name-part></name><name ssid="42646" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Anouar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنور</spelling-variant></name-part></name><name ssid="42647" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>el-Oulabi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">العلبي</spelling-variant></name-part></name><nationality ssid="41368"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41364" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="42642">Leading businessperson benefiting from and supporting the Syrian regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City project.</justification><justification ssid="42643">Adel Anwar al-Olabi is also the Governor of Damascus, appointed by President Bashar al-Assad in Nov 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No. 66 and Law No. 10), most notably through the Marota City project.</justification><relation ssid="42644" target-id="41370" relation-type="related-to"></relation></added><removed><identity ssid="41363" main="true"><name ssid="41365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Olabi</value></name-part></name><name ssid="41366" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anouar</value></name-part><name-part order="3" name-part-type="family-name"><value>el-Oulabi</value></name-part></name><name ssid="41367" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adil</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Olabi</value></name-part></name><nationality ssid="41368"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41364" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="41362">Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in Nov 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No. 66 and Law No. 10), most notably through the Marota City project.</justification><relation ssid="41404" target-id="41370" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2020-02-26" publication-date="2020-02-27" effective-date="2020-02-27"><added><target ssid="41361"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41363" main="true"><name ssid="41365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Olabi</value></name-part></name><name ssid="41366" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adel</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anouar</value></name-part><name-part order="3" name-part-type="family-name"><value>el-Oulabi</value></name-part></name><name ssid="41367" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Adil</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Anwar</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Olabi</value></name-part></name><nationality ssid="41368"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41364" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="41362">Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in Nov 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No. 66 and Law No. 10), most notably through the Marota City project.</justification><relation ssid="41404" target-id="41370" relation-type="related-to"></relation><other-information ssid="41369">Position: Vice Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascus</other-information></individual></target></added></modification></target><target ssid="41353"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41355" main="true"><name ssid="56675" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khodr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Taher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part></name><nationality ssid="41358"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74895" day="15" month="5" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="56673">Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, domestic money transfer, alcoholic and non-alcoholic beverages.</justification><justification ssid="56674">Supports and benefits from the Syrian regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-founded others. His involvement in business dealings with the regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.</justification><other-information ssid="74894">Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jasmine Contracting Company; Chairperson and founding partner of the Syrian Hotel Management Company; Manager and owner of Ematel</other-information><other-information ssid="41360">Relatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Company</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="41355" main="true"><name ssid="56675" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khodr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Taher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part></name><nationality ssid="41358"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74895" day="15" month="5" year="1976" calendar="Gregorian" quality="good"/></identity><other-information ssid="74894">Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jasmine Contracting Company; Chairperson and founding partner of the Syrian Hotel Management Company; Manager and owner of Ematel</other-information><other-information ssid="41360">Relatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Company</other-information></added><removed><identity ssid="41355" main="true"><name ssid="56675" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khodr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Taher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part></name><nationality ssid="41358"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41356" year="1976" calendar="Gregorian" quality="good"/></identity><other-information ssid="41359">Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jasmine Contracting Company; Chairman and founding partner of the Syrian Hotel Management Company; Manager and owner of Ematel</other-information><other-information ssid="41360">Relatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Company</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="41355" main="true"><name ssid="56675" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khodr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Taher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part></name><nationality ssid="41358"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41356" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="56673">Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, domestic money transfer, alcoholic and non-alcoholic beverages.</justification><justification ssid="56674">Supports and benefits from the Syrian regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-founded others. His involvement in business dealings with the regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.</justification></added><removed><identity ssid="41355" main="true"><name ssid="42901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khodr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Taher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاه</spelling-variant></name-part></name><nationality ssid="41358"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41356" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="42639">Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services and domestic money transfer.</justification><justification ssid="42640">Supports and benefits from the Syrian regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co‐founded others. His involvement in business dealings with the regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two‐thirds stake.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="41355" main="true"><name ssid="42901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khodr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خضر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Taher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاه</spelling-variant></name-part></name><nationality ssid="41358"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41356" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="42639">Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services and domestic money transfer.</justification><justification ssid="42640">Supports and benefits from the Syrian regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co‐founded others. His involvement in business dealings with the regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two‐thirds stake.</justification></added><removed><identity ssid="41355" main="true"><name ssid="41357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khodr</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="family-name"><value>Taher</value></name-part></name><nationality ssid="41358"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41356" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="41354">Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services and domestic money transfer. Supports and benefits from the regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-founded others. His involvement in business dealings with the regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-02-26" publication-date="2020-02-27" effective-date="2020-02-27"><added><target ssid="41353"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41355" main="true"><name ssid="41357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khodr</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="family-name"><value>Taher</value></name-part></name><nationality ssid="41358"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41356" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="41354">Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services and domestic money transfer. Supports and benefits from the regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-founded others. His involvement in business dealings with the regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.</justification><other-information ssid="41359">Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jasmine Contracting Company; Chairman and founding partner of the Syrian Hotel Management Company; Manager and owner of Ematel</other-information><other-information ssid="41360">Relatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Company</other-information></individual></target></added></modification></target><target ssid="41341"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41343" main="true"><name ssid="41345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelkader</value></name-part><name-part order="2" name-part-type="family-name"><value>Sabra</value></name-part></name><name ssid="42899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd el Kader</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abd al Kader</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdul Kader</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abd al Qadr</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdul Qadr</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالقادر</spelling-variant></name-part></name><name ssid="42900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sabrah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صبره</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صبرا</spelling-variant></name-part></name><nationality ssid="41348"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="41349"><country iso-code="LB">Lebanon</country></nationality><day-month-year ssid="41344" day="14" month="9" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="42633">Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and tourism sectors. As a major shipping magnate and a close business associate of Rami Makhlouf (regime supporter and cousin of President Bashar al‐Assad), Abdelkader Sabra provides financial and economic support for the Syrian regime, including through offshore companies. Abdelkader Sabra also benefits from his ties to the regime, which have allowed him to expand his activities in the real estate sector. He is also involved in money laundering and commercial activities in support of the Syrian regime and its associates.</justification><relation ssid="42634" target-id="11672" relation-type="related-to"></relation><other-information ssid="42635">Position: Owner of Sabra Maritime Agency; head of the Syrian‐Turkish Businessmen Council; founding partner of Phoenicia Tourism Company; President of the Chamber of Maritime Navigation in Syria</other-information><other-information ssid="42636">Relatives/business associates/entities or partners/links: Phoenicia Tourism Company (شركةفينيقياللسياحة); Sabra Maritime Agency (كالةصبرهالبحرية)</other-information></individual><modification modification-type="de-listed" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="41343" main="true"><name ssid="41345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelkader</value></name-part><name-part order="2" name-part-type="family-name"><value>Sabra</value></name-part></name><name ssid="42899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd el Kader</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abd al Kader</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdul Kader</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abd al Qadr</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdul Qadr</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالقادر</spelling-variant></name-part></name><name ssid="42900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sabrah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صبره</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صبرا</spelling-variant></name-part></name><nationality ssid="41348"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="41349"><country iso-code="LB">Lebanon</country></nationality><day-month-year ssid="41344" day="14" month="9" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="42633">Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and tourism sectors. As a major shipping magnate and a close business associate of Rami Makhlouf (regime supporter and cousin of President Bashar al‐Assad), Abdelkader Sabra provides financial and economic support for the Syrian regime, including through offshore companies. Abdelkader Sabra also benefits from his ties to the regime, which have allowed him to expand his activities in the real estate sector. He is also involved in money laundering and commercial activities in support of the Syrian regime and its associates.</justification><relation ssid="42634" target-id="11672" relation-type="related-to"></relation><other-information ssid="42635">Position: Owner of Sabra Maritime Agency; head of the Syrian‐Turkish Businessmen Council; founding partner of Phoenicia Tourism Company; President of the Chamber of Maritime Navigation in Syria</other-information><other-information ssid="42636">Relatives/business associates/entities or partners/links: Phoenicia Tourism Company (شركةفينيقياللسياحة); Sabra Maritime Agency (كالةصبرهالبحرية)</other-information></added><removed><identity ssid="41343" main="true"><name ssid="41345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelkader</value></name-part><name-part order="2" name-part-type="family-name"><value>Sabra</value></name-part></name><name ssid="41346" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd el Kader</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abd al Kader</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdul Kader</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abd al Qadr</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdul Qadr</spelling-variant></name-part></name><name ssid="41347" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sabrah</value></name-part></name><nationality ssid="41348"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="41349"><country iso-code="LB">Lebanon</country></nationality><day-month-year ssid="41344" day="14" month="9" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="41342">Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and tourism sectors. As a major shipping magnate and a close business associate of Rami Makhlouf (regime supporter and cousin of Bashar al-Assad), Abdelkader Sabra provides financial and economic support for the Syrian regime, including through offshore companies. Abdelkader Sabra also benefits from his ties to the regime, which have allowed him to expand his activities in the real estate sector. He is also involved in money laundering and commercial activities in support of the Syrian regime and its associates.</justification><relation ssid="41350" target-id="11672" relation-type="related-to"></relation><other-information ssid="41351">Position: Owner of Sabra Maritime Agency; head of the Syrian-Turkish Businessmen Council; founding partner of Phoenicia Tourism Company; President of the Chamber of Maritime Navigation in Syria</other-information><other-information ssid="41352">Relatives/business associates/entities or partners/links: Phoenicia Tourism Company; Sabra Maritime Agency</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-02-26" publication-date="2020-02-27" effective-date="2020-02-27"><added><target ssid="41341"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41343" main="true"><name ssid="41345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdelkader</value></name-part><name-part order="2" name-part-type="family-name"><value>Sabra</value></name-part></name><name ssid="41346" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd el Kader</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abd al Kader</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdul Kader</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abd al Qadr</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abdul Qadr</spelling-variant></name-part></name><name ssid="41347" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sabrah</value></name-part></name><nationality ssid="41348"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="41349"><country iso-code="LB">Lebanon</country></nationality><day-month-year ssid="41344" day="14" month="9" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="41342">Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and tourism sectors. As a major shipping magnate and a close business associate of Rami Makhlouf (regime supporter and cousin of Bashar al-Assad), Abdelkader Sabra provides financial and economic support for the Syrian regime, including through offshore companies. Abdelkader Sabra also benefits from his ties to the regime, which have allowed him to expand his activities in the real estate sector. He is also involved in money laundering and commercial activities in support of the Syrian regime and its associates.</justification><relation ssid="41350" target-id="11672" relation-type="related-to"></relation><other-information ssid="41351">Position: Owner of Sabra Maritime Agency; head of the Syrian-Turkish Businessmen Council; founding partner of Phoenicia Tourism Company; President of the Chamber of Maritime Navigation in Syria</other-information><other-information ssid="41352">Relatives/business associates/entities or partners/links: Phoenicia Tourism Company; Sabra Maritime Agency</other-information></individual></target></added></modification></target><target ssid="41331"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41333" main="true"><name ssid="41334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saqr</value></name-part><name-part order="2" name-part-type="family-name"><value>Rustom</value></name-part></name><name ssid="42897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saqer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صقر</spelling-variant></name-part></name><name ssid="42898" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>As'ad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asaad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asad</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسعد</spelling-variant></name-part></name><name ssid="42632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Rustom</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Rostom</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الرستم</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رستم</spelling-variant></name-part></name><nationality ssid="41338"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74893" day="4" month="12" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="74892">Head of the local branch of the National Defence Force in Homs (a regime militia — Shabiha). Responsible for its participation in the brutal repression of the civilian population in Syria. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefitting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects.</justification><other-information ssid="41339">Position: Head of National Defence Force in Homs</other-information><other-information ssid="42631">Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="41333" main="true"><name ssid="41334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saqr</value></name-part><name-part order="2" name-part-type="family-name"><value>Rustom</value></name-part></name><name ssid="42897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saqer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صقر</spelling-variant></name-part></name><name ssid="42898" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>As'ad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asaad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asad</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسعد</spelling-variant></name-part></name><name ssid="42632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Rustom</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Rostom</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الرستم</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رستم</spelling-variant></name-part></name><nationality ssid="41338"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74893" day="4" month="12" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="74892">Head of the local branch of the National Defence Force in Homs (a regime militia — Shabiha). Responsible for its participation in the brutal repression of the civilian population in Syria. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefitting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects.</justification></added><removed><identity ssid="41333" main="true"><name ssid="41334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saqr</value></name-part><name-part order="2" name-part-type="family-name"><value>Rustom</value></name-part></name><name ssid="42897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saqer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صقر</spelling-variant></name-part></name><name ssid="42898" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>As'ad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asaad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asad</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسعد</spelling-variant></name-part></name><name ssid="42632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Rustom</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Rostom</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الرستم</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رستم</spelling-variant></name-part></name><nationality ssid="41338"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="42630">Head of the local branch of the National Defence Force in Homs (a regime militia ‐ Shabiha). Responsible for its participation in the brutal repression of the civilian population in Syria. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="41333" main="true"><name ssid="41334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saqr</value></name-part><name-part order="2" name-part-type="family-name"><value>Rustom</value></name-part></name><name ssid="42897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saqer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صقر</spelling-variant></name-part></name><name ssid="42898" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>As'ad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asaad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asad</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسعد</spelling-variant></name-part></name><name ssid="42632" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Rustom</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Rostom</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الرستم</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رستم</spelling-variant></name-part></name><nationality ssid="41338"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="42630">Head of the local branch of the National Defence Force in Homs (a regime militia ‐ Shabiha). Responsible for its participation in the brutal repression of the civilian population in Syria. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects.</justification><other-information ssid="41339">Position: Head of National Defence Force in Homs</other-information><other-information ssid="42631">Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC</other-information></added><removed><identity ssid="41333" main="true"><name ssid="41334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saqr</value></name-part><name-part order="2" name-part-type="family-name"><value>Rustom</value></name-part></name><name ssid="41335" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saqer</value></name-part></name><name ssid="41336" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>As'ad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asaad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asad</spelling-variant></name-part></name><name ssid="41337" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Rustom</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Rostom</spelling-variant></name-part></name><nationality ssid="41338"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="41332">Head of the local branch of the National Defence Force in Homs (a regime militia - Shabiha). Responsible for its participation in the brutal repression of the civilian population in Syria. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects.</justification><other-information ssid="41339">Position: Head of National Defence Force in Homs</other-information><other-information ssid="41340">Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-02-26" publication-date="2020-02-27" effective-date="2020-02-27"><added><target ssid="41331"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41333" main="true"><name ssid="41334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saqr</value></name-part><name-part order="2" name-part-type="family-name"><value>Rustom</value></name-part></name><name ssid="41335" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saqer</value></name-part></name><name ssid="41336" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>As'ad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asaad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Asad</spelling-variant></name-part></name><name ssid="41337" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Rustom</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Rostom</spelling-variant></name-part></name><nationality ssid="41338"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="41332">Head of the local branch of the National Defence Force in Homs (a regime militia - Shabiha). Responsible for its participation in the brutal repression of the civilian population in Syria. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects.</justification><other-information ssid="41339">Position: Head of National Defence Force in Homs</other-information><other-information ssid="41340">Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC</other-information></individual></target></added></modification></target><target ssid="41320"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41322" main="true"><name ssid="42896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><name ssid="45190" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zuhair</value></name-part></name><name ssid="45191" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fawz</value></name-part></name><nationality ssid="41326"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="45192"><country iso-code="KN">Saint Kitts and Nevis</country></nationality><day-month-year ssid="41323" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="62543" place-id="11918" quality="good"/><identification-document ssid="0" document-type="residence-permit"><number>784-1976-7135283-5</number><issuer code="AE">United Arab Emirates</issuer></identification-document></identity><justification ssid="62545">Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy. He benefits financially from access to commercial opportunities and supports the Syrian regime.</justification><justification ssid="45186">He is also associated with his brother Samer Foz, who has been designated by the Council since Jan 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. Together with his brother, he implements a number of commercial projects, notably in the Adra al-Ummaliyya area (Damascus suburbs). These projects include a factory that manufactures cables and cable accessories as well as a project to produce electricity using solar power. They also engaged in various activities with ISIL (Da’esh) on behalf of the Assad regime, including the provision of weapons and ammunitions in exchange for wheat and oil.</justification><relation ssid="41327" target-id="40037" relation-type="related-to"></relation><other-information ssid="62544">Position: Founder of District 6 Company; Founding partner of Easy life Company</other-information><other-information ssid="45211">Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding</other-information><other-information ssid="45189">National no: 06010274747, Passport no: 002-14-L169340</other-information></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="41322" main="true"><name ssid="42896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><name ssid="45190" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zuhair</value></name-part></name><name ssid="45191" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fawz</value></name-part></name><nationality ssid="41326"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="45192"><country iso-code="KN">Saint Kitts and Nevis</country></nationality><day-month-year ssid="41323" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="62543" place-id="11918" quality="good"/><identification-document ssid="0" document-type="residence-permit"><number>784-1976-7135283-5</number><issuer code="AE">United Arab Emirates</issuer></identification-document></identity><justification ssid="62545">Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy. He benefits financially from access to commercial opportunities and supports the Syrian regime.</justification><justification ssid="45186">He is also associated with his brother Samer Foz, who has been designated by the Council since Jan 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. Together with his brother, he implements a number of commercial projects, notably in the Adra al-Ummaliyya area (Damascus suburbs). These projects include a factory that manufactures cables and cable accessories as well as a project to produce electricity using solar power. They also engaged in various activities with ISIL (Da’esh) on behalf of the Assad regime, including the provision of weapons and ammunitions in exchange for wheat and oil.</justification><other-information ssid="62544">Position: Founder of District 6 Company; Founding partner of Easy life Company</other-information><other-information ssid="45211">Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding</other-information><other-information ssid="45189">National no: 06010274747, Passport no: 002-14-L169340</other-information></added><removed><identity ssid="41322" main="true"><name ssid="42896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><name ssid="45190" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zuhair</value></name-part></name><name ssid="45191" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fawz</value></name-part></name><nationality ssid="41326"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="45192"><country iso-code="KN">Saint Kitts and Nevis</country></nationality><day-month-year ssid="41323" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><identification-document ssid="0" document-type="residence-permit"><number>784-1976-7135283-5</number><issuer code="AE">United Arab Emirates</issuer></identification-document></identity><justification ssid="45185">Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy. He benefits financially from access to commercial opportunities and supports the Syrian regime. Between 2012 and 2019, he was General Manager of ASM International Trading LLC.</justification><justification ssid="45186">He is also associated with his brother Samer Foz, who has been designated by the Council since Jan 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. Together with his brother, he implements a number of commercial projects, notably in the Adra al-Ummaliyya area (Damascus suburbs). These projects include a factory that manufactures cables and cable accessories as well as a project to produce electricity using solar power. They also engaged in various activities with ISIL (Da’esh) on behalf of the Assad regime, including the provision of weapons and ammunitions in exchange for wheat and oil.</justification><other-information ssid="45188">Position: Founder of District 6 Company; Founding partner of Easy life Company;</other-information><other-information ssid="45211">Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding</other-information><other-information ssid="45189">National no: 06010274747, Passport no: 002-14-L169340</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="41322" main="true"><name ssid="42896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><name ssid="45190" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Zuhair</value></name-part></name><name ssid="45191" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fawz</value></name-part></name><nationality ssid="41326"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="45192"><country iso-code="KN">Saint Kitts and Nevis</country></nationality><day-month-year ssid="41323" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><identification-document ssid="0" document-type="residence-permit"><number>784-1976-7135283-5</number><issuer code="AE">United Arab Emirates</issuer></identification-document></identity><justification ssid="45185">Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy. He benefits financially from access to commercial opportunities and supports the Syrian regime. Between 2012 and 2019, he was General Manager of ASM International Trading LLC.</justification><justification ssid="45186">He is also associated with his brother Samer Foz, who has been designated by the Council since Jan 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. Together with his brother, he implements a number of commercial projects, notably in the Adra al-Ummaliyya area (Damascus suburbs). These projects include a factory that manufactures cables and cable accessories as well as a project to produce electricity using solar power. They also engaged in various activities with ISIL (Da’esh) on behalf of the Assad regime, including the provision of weapons and ammunitions in exchange for wheat and oil.</justification><relation ssid="41327" target-id="40037" relation-type="related-to"></relation><other-information ssid="45188">Position: Founder of District 6 Company; Founding partner of Easy life Company;</other-information><other-information ssid="45211">Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding</other-information><other-information ssid="45189">National no: 06010274747, Passport no: 002-14-L169340</other-information></added><removed><identity ssid="41322" main="true"><name ssid="42896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><nationality ssid="41326"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41323" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><identification-document ssid="41405" document-type="passport"><number>06010274747</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42627">Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through Aman Holding (formerly known as the Aman Group). Through Aman Holding, he benefits financially from access to commercial opportunities and supports the Syrian regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has also been General Manager of ASM International Trading LLC.</justification><justification ssid="42628">He is also associated with his brother Samer Foz, who has been designated by the Council since Jan 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime.</justification><relation ssid="41327" target-id="40037" relation-type="related-to"></relation><relation ssid="41328" target-id="40136" relation-type="related-to"></relation><other-information ssid="41329">Position: General Manager of ASM International General Trading LLC (ASM International Trading)</other-information><other-information ssid="42629">Relatives/business associates/entities or partners/links: Samer Foz; Aman Holding (Aman Damascus Joint Stock Company); ASM International General Trading LLC (ASM International Trading)</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="41322" main="true"><name ssid="42896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فوز</spelling-variant></name-part></name><nationality ssid="41326"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41323" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><identification-document ssid="41405" document-type="passport"><number>06010274747</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="42627">Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through Aman Holding (formerly known as the Aman Group). Through Aman Holding, he benefits financially from access to commercial opportunities and supports the Syrian regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has also been General Manager of ASM International Trading LLC.</justification><justification ssid="42628">He is also associated with his brother Samer Foz, who has been designated by the Council since Jan 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime.</justification><other-information ssid="41329">Position: General Manager of ASM International General Trading LLC (ASM International Trading)</other-information><other-information ssid="42629">Relatives/business associates/entities or partners/links: Samer Foz; Aman Holding (Aman Damascus Joint Stock Company); ASM International General Trading LLC (ASM International Trading)</other-information></added><removed><identity ssid="41322" main="true"><name ssid="41325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value></name-part></name><nationality ssid="41326"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41323" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><identification-document ssid="41405" document-type="passport"><number>06010274747</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="41321">Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through Aman Holding (formerly known as the Aman Group). Through Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has also been General Manager of ASM International Trading LLC. He is also associated with his brother Samer Foz, who has been designated by the EU since Jan 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime.</justification><other-information ssid="41329">Position: General Manager of ASM International General Trading LLC (ASM International Trading)</other-information><other-information ssid="41330">Relatives/business associates/entities or partners/links: EU-designated Samer Foz; EU-designated Aman Holding (Aman Damascus Joint Stock Company); ASM International General Trading LLC (ASM International Trading)</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-02-26" publication-date="2020-02-27" effective-date="2020-02-27"><added><target ssid="41320"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41322" main="true"><name ssid="41325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value></name-part><name-part order="2" name-part-type="family-name"><value>Foz</value></name-part></name><nationality ssid="41326"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41323" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><identification-document ssid="41405" document-type="passport"><number>06010274747</number><issuer code="SY">Syrian Arab Republic</issuer></identification-document></identity><justification ssid="41321">Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through Aman Holding (formerly known as the Aman Group). Through Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has also been General Manager of ASM International Trading LLC. He is also associated with his brother Samer Foz, who has been designated by the EU since Jan 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime.</justification><relation ssid="41327" target-id="40037" relation-type="related-to"></relation><relation ssid="41328" target-id="40136" relation-type="related-to"></relation><other-information ssid="41329">Position: General Manager of ASM International General Trading LLC (ASM International Trading)</other-information><other-information ssid="41330">Relatives/business associates/entities or partners/links: EU-designated Samer Foz; EU-designated Aman Holding (Aman Damascus Joint Stock Company); ASM International General Trading LLC (ASM International Trading)</other-information></individual></target></added></modification></target><target ssid="41302"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41304" main="true"><name ssid="42623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماهر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Burhan Eddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">برهانالدينا</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Imam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لإمام</spelling-variant></name-part></name><nationality ssid="41306"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="42622" day="22" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="42620">Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as of Castro LLC, and through his other business interests, Mahir Burhan Eddine al-Imam benefits from the Syrian regime and supports its financing and lobbying policy as well as its construction policy.</justification><other-information ssid="42621">Position: General Manager of Telsa Group/Telsa Telecom</other-information><other-information ssid="41308">Relatives/business associates/entities or partners/links: Telsa Group/Telsa Telecom; Tazamon Contracting LLC; Castro LLC</other-information></individual><modification modification-type="de-listed" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="41304" main="true"><name ssid="42623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ماهر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Burhan Eddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">برهانالدينا</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Imam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لإمام</spelling-variant></name-part></name><nationality ssid="41306"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="42622" day="22" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="42620">Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as of Castro LLC, and through his other business interests, Mahir Burhan Eddine al-Imam benefits from the Syrian regime and supports its financing and lobbying policy as well as its construction policy.</justification><other-information ssid="42621">Position: General Manager of Telsa Group/Telsa Telecom</other-information><other-information ssid="41308">Relatives/business associates/entities or partners/links: Telsa Group/Telsa Telecom; Tazamon Contracting LLC; Castro LLC</other-information></added><removed><identity ssid="41304" main="true"><name ssid="41305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part><name-part order="2" name-part-type="further-given-name"><value>BurhanEddine</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Imam</value></name-part></name><nationality ssid="41306"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="41303">Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as of Castro LLC, and through his other business interests, Mahir BurhanEddine Al-Imam benefits from the regime and supports its financing and lobbying policy as well as its construction policy.</justification><other-information ssid="41307">Position: General Manager of Telsa Group/Telsa Telecom</other-information><other-information ssid="41308">Relatives/business associates/entities or partners/links: Telsa Group/Telsa Telecom; Tazamon Contracting LLC; Castro LLC</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-02-26" publication-date="2020-02-27" effective-date="2020-02-27"><added><target ssid="41302"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41304" main="true"><name ssid="41305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahir</value></name-part><name-part order="2" name-part-type="further-given-name"><value>BurhanEddine</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Imam</value></name-part></name><nationality ssid="41306"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="41303">Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as of Castro LLC, and through his other business interests, Mahir BurhanEddine Al-Imam benefits from the regime and supports its financing and lobbying policy as well as its construction policy.</justification><other-information ssid="41307">Position: General Manager of Telsa Group/Telsa Telecom</other-information><other-information ssid="41308">Relatives/business associates/entities or partners/links: Telsa Group/Telsa Telecom; Tazamon Contracting LLC; Castro LLC</other-information></individual></target></added></modification></target><target ssid="41309"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41311" main="true"><name ssid="56667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waseem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وسيم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Kattan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القطان</spelling-variant></name-part></name><name ssid="42894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wasseem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wasim</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وسيم</spelling-variant></name-part></name><name ssid="42895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Anouar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنوار</spelling-variant></name-part></name><name ssid="42626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Katan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Qattan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Qatan</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القطان</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قطان</spelling-variant></name-part></name><nationality ssid="41317"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74891" day="20" month="6" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="74889">Leading businessperson operating in Syria benefitting from and supporting the regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, the luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessperson by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the regime.</justification><justification ssid="74890">In 2020, Al-Kattan was elected member of the Damascus Chamber of Commerce. In November 2021, Al-Kattan was appointed secretary of the Federation of Syrian chambers of commerce by the Syrian Government, despite having lost elections. In 2022, Al-Kattan was appointed Chairman of the Syrian-Omani Business Council.</justification><other-information ssid="41318">Position: President of Damascus Countryside (Rural) Province Chamber of Commerce</other-information><other-information ssid="62542">Syrian National ID Number: 10090110187</other-information><other-information ssid="41319">Relatives/business associates/entities or partners/links: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="41311" main="true"><name ssid="56667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waseem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وسيم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Kattan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القطان</spelling-variant></name-part></name><name ssid="42894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wasseem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wasim</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وسيم</spelling-variant></name-part></name><name ssid="42895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Anouar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنوار</spelling-variant></name-part></name><name ssid="42626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Katan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Qattan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Qatan</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القطان</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قطان</spelling-variant></name-part></name><nationality ssid="41317"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74891" day="20" month="6" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="74889">Leading businessperson operating in Syria benefitting from and supporting the regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, the luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessperson by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the regime.</justification><justification ssid="74890">In 2020, Al-Kattan was elected member of the Damascus Chamber of Commerce. In November 2021, Al-Kattan was appointed secretary of the Federation of Syrian chambers of commerce by the Syrian Government, despite having lost elections. In 2022, Al-Kattan was appointed Chairman of the Syrian-Omani Business Council.</justification></added><removed><identity ssid="41311" main="true"><name ssid="56667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waseem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وسيم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Kattan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القطان</spelling-variant></name-part></name><name ssid="42894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wasseem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wasim</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وسيم</spelling-variant></name-part></name><name ssid="42895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Anouar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنوار</spelling-variant></name-part></name><name ssid="42626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Katan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Qattan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Qatan</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القطان</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قطان</spelling-variant></name-part></name><nationality ssid="41317"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41312" day="4" month="3" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="62540">Leading businessperson operating in Syria benefiting from and supporting the regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, the luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessperson by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the regime.</justification><justification ssid="62541">In 2020, Al-Kattan was elected member of the Damascus Chamber of Commerce. In Nov 2021, Al-Kattan was appointed secretary of the Federation of Syrian chambers of commerce by the Syrian Government, despite having lost elections. In 2022, Al-Kattan was appointed Chairman of the Syrian-Omani Business Council.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><justification ssid="62540">Leading businessperson operating in Syria benefiting from and supporting the regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, the luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessperson by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the regime.</justification><justification ssid="62541">In 2020, Al-Kattan was elected member of the Damascus Chamber of Commerce. In Nov 2021, Al-Kattan was appointed secretary of the Federation of Syrian chambers of commerce by the Syrian Government, despite having lost elections. In 2022, Al-Kattan was appointed Chairman of the Syrian-Omani Business Council.</justification><other-information ssid="41318">Position: President of Damascus Countryside (Rural) Province Chamber of Commerce</other-information><other-information ssid="62542">Syrian National ID Number: 10090110187</other-information><other-information ssid="41319">Relatives/business associates/entities or partners/links: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce</other-information></added><removed><justification ssid="56665">Leading businessperson operating in Syria benefiting from and supporting the regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, the luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the regime.</justification><justification ssid="56666">In 2020, Al-Kattan was elected member of the Damascus Chamber of Commerce. In Nov 2021, Al-Kattan was appointed secretary of the Federation of Syrian chambers of commerce by the Syrian Government, despite having lost elections.</justification><other-information ssid="41318">Position: President of Damascus Countryside (Rural) Province Chamber of Commerce</other-information><other-information ssid="41319">Relatives/business associates/entities or partners/links: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="41311" main="true"><name ssid="56667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waseem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وسيم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Kattan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القطان</spelling-variant></name-part></name><name ssid="42894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wasseem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wasim</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وسيم</spelling-variant></name-part></name><name ssid="42895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Anouar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنوار</spelling-variant></name-part></name><name ssid="42626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Katan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Qattan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Qatan</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القطان</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قطان</spelling-variant></name-part></name><nationality ssid="41317"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41312" day="4" month="3" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="56665">Leading businessperson operating in Syria benefiting from and supporting the regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, the luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the regime.</justification><justification ssid="56666">In 2020, Al-Kattan was elected member of the Damascus Chamber of Commerce. In Nov 2021, Al-Kattan was appointed secretary of the Federation of Syrian chambers of commerce by the Syrian Government, despite having lost elections.</justification></added><removed><identity ssid="41311" main="true"><name ssid="41313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waseem</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Kattan</value></name-part></name><name ssid="42894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wasseem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wasim</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وسيم</spelling-variant></name-part></name><name ssid="42895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Anouar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنوار</spelling-variant></name-part></name><name ssid="42626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Katan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Qattan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Qatan</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القطان</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قطان</spelling-variant></name-part></name><nationality ssid="41317"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41312" day="4" month="3" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="42624">Leading businessperson operating in Syria benefitting from and supporting the regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="41311" main="true"><name ssid="41313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waseem</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Kattan</value></name-part></name><name ssid="42894" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wasseem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wasim</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وسيم</spelling-variant></name-part></name><name ssid="42895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Anouar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنوار</spelling-variant></name-part></name><name ssid="42626" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Katan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Qattan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Qatan</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القطان</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قطان</spelling-variant></name-part></name><nationality ssid="41317"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41312" day="4" month="3" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="42624">Leading businessperson operating in Syria benefitting from and supporting the regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the regime.</justification></added><removed><identity ssid="41311" main="true"><name ssid="41313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waseem</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Kattan</value></name-part></name><name ssid="41314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wasseem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wasim</spelling-variant></name-part></name><name ssid="41315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Anouar</value></name-part></name><name ssid="41316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Katan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Qattan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Qatan</spelling-variant></name-part></name><nationality ssid="41317"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41312" day="4" month="3" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="41310">Leading businessperson operating in Syria benefitting from and supporting the regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, luxury hotel industry and commercial centres. Waseem Al-Kattan rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Waseem Al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-02-26" publication-date="2020-02-27" effective-date="2020-02-27"><added><target ssid="41309"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41311" main="true"><name ssid="41313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waseem</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Kattan</value></name-part></name><name ssid="41314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wasseem</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wassim</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Wasim</spelling-variant></name-part></name><name ssid="41315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Anouar</value></name-part></name><name ssid="41316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Katan</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Qattan</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Qatan</spelling-variant></name-part></name><nationality ssid="41317"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41312" day="4" month="3" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="41310">Leading businessperson operating in Syria benefitting from and supporting the regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, luxury hotel industry and commercial centres. Waseem Al-Kattan rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Waseem Al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the regime.</justification><other-information ssid="41318">Position: President of Damascus Countryside (Rural) Province Chamber of Commerce</other-information><other-information ssid="41319">Relatives/business associates/entities or partners/links: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce</other-information></individual></target></added></modification></target><target ssid="41292"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41294" main="true"><name ssid="41296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Aziz</value></name-part><name-part order="3" name-part-type="family-name"><value>Abbas</value></name-part></name><name ssid="42860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yaser</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yasr</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسرعزيز</spelling-variant></name-part></name><name ssid="42619" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عباس</spelling-variant></name-part></name><nationality ssid="41300"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41295" day="22" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="42617">Leading businessperson operating in Syria. Supports and/or benefits from the Syrian regime through business dealings, including fuel smuggling and weapons transfers. Yasser Aziz Abbas profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment.</justification><other-information ssid="42618">Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC; Qudrah Trading; Tafawoq Tourism Projects Company; Top Business Yang King; Al-Aziz Group</other-information></individual><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="41294" main="true"><name ssid="41296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Aziz</value></name-part><name-part order="3" name-part-type="family-name"><value>Abbas</value></name-part></name><name ssid="42860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yaser</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yasr</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسرعزيز</spelling-variant></name-part></name><name ssid="42619" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abas</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عباس</spelling-variant></name-part></name><nationality ssid="41300"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41295" day="22" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="42617">Leading businessperson operating in Syria. Supports and/or benefits from the Syrian regime through business dealings, including fuel smuggling and weapons transfers. Yasser Aziz Abbas profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment.</justification><other-information ssid="42618">Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC; Qudrah Trading; Tafawoq Tourism Projects Company; Top Business Yang King; Al-Aziz Group</other-information></added><removed><identity ssid="41294" main="true"><name ssid="41296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Aziz</value></name-part><name-part order="3" name-part-type="family-name"><value>Abbas</value></name-part></name><name ssid="41297" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yaser</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yasr</spelling-variant></name-part></name><name ssid="41298" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Aziz</value></name-part></name><name ssid="41299" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abbas</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abas</spelling-variant></name-part></name><nationality ssid="41300"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41295" day="22" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="41293">Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Yasser Aziz Abbas profits from facilitating oil imports on behalf of the Syrian regime and uses his relations with the regime to obtain preferential dealings and treatment.</justification><other-information ssid="41301">Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-02-26" publication-date="2020-02-27" effective-date="2020-02-27"><added><target ssid="41292"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="41294" main="true"><name ssid="41296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Aziz</value></name-part><name-part order="3" name-part-type="family-name"><value>Abbas</value></name-part></name><name ssid="41297" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yaser</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yasr</spelling-variant></name-part></name><name ssid="41298" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Aziz</value></name-part></name><name ssid="41299" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abbas</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abas</spelling-variant></name-part></name><nationality ssid="41300"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="41295" day="22" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="41293">Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Yasser Aziz Abbas profits from facilitating oil imports on behalf of the Syrian regime and uses his relations with the regime to obtain preferential dealings and treatment.</justification><other-information ssid="41301">Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group</other-information></individual></target></added></modification></target><target ssid="43797"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43799" main="true"><name ssid="43802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sayyed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">السيد</spelling-variant></name-part></name><name ssid="43803" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alsyed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Sayyed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Sayed</spelling-variant></name-part></name><day-month-year ssid="43800" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="43801" place-id="35420" quality="good"/></identity><justification ssid="43798">Minister of Justice. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="listed" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"/></target><target ssid="43791"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43793" main="true"><name ssid="62568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Darem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دارم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Taba'a</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طباع</spelling-variant></name-part></name><day-month-year ssid="74900" day="7" month="4" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="43795" place-id="1768" quality="good"/></identity><justification ssid="74899">Former Minister of Education. Appointed in August 2020. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="43793" main="true"><name ssid="62568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Darem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دارم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Taba'a</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طباع</spelling-variant></name-part></name><day-month-year ssid="74900" day="7" month="4" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="43795" place-id="1768" quality="good"/></identity><justification ssid="74899">Former Minister of Education. Appointed in August 2020. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><identity ssid="43793" main="true"><name ssid="62568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Darem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دارم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Taba'a</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طباع</spelling-variant></name-part></name><day-month-year ssid="43794" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="43795" place-id="1768" quality="good"/></identity><justification ssid="43792">Minister of Education. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="43793" main="true"><name ssid="62568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Darem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دارم</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Taba'a</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طباع</spelling-variant></name-part></name><day-month-year ssid="43794" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="43795" place-id="1768" quality="good"/></identity></added><removed><identity ssid="43793" main="true"><name ssid="43796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Darem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دارم</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>Taba'a</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طباع</spelling-variant></name-part></name><day-month-year ssid="43794" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="43795" place-id="1768" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><target ssid="43791"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43793" main="true"><name ssid="43796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Darem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دارم</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>Taba'a</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طباع</spelling-variant></name-part></name><day-month-year ssid="43794" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="43795" place-id="1768" quality="good"/></identity><justification ssid="43792">Minister of Education. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added></modification></target><target ssid="43783"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="43785" main="true"><name ssid="43788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Loubana</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">لبانة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mouchaweh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مشوّح</spelling-variant></name-part></name><name ssid="43789" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lubana</value></name-part></name><name ssid="43790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mshaweh</value></name-part></name><day-month-year ssid="43786" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="43787" place-id="1768" quality="good"/></identity><justification ssid="43784">Culture Minister. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="listed" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"/></target><target ssid="43776"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43778" main="true"><name ssid="43781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Barazi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">البرازي</spelling-variant></name-part></name><name ssid="43782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barazi</value></name-part></name><day-month-year ssid="43779" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="43780" place-id="21154" quality="good"/></identity><justification ssid="46565">Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2021-11-24" publication-date="2021-11-25" effective-date="2021-11-25"><added><justification ssid="46565">Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="43777">Minister of Internal Trade and Consumer Protection. Appointed in May 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><target ssid="43776"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43778" main="true"><name ssid="43781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Talal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طلال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Barazi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">البرازي</spelling-variant></name-part></name><name ssid="43782" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barazi</value></name-part></name><day-month-year ssid="43779" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="43780" place-id="21154" quality="good"/></identity><justification ssid="43777">Minister of Internal Trade and Consumer Protection. Appointed in May 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added></modification></target><target ssid="43825"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43828" main="true"><name ssid="43832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zuhair</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زهير</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Khazim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خزيم</spelling-variant></name-part></name><name ssid="43833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Zouhair</value></name-part></name><day-month-year ssid="43829" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="43830" place-id="43827" quality="good"/><place-of-birth ssid="43831" place-id="35454" quality="good"/></identity><justification ssid="43826">Minister of Transport. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="listed" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"/></target><target ssid="43814"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43817" main="true"><name ssid="43820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kinan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كنان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Yaghi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياغي</spelling-variant></name-part></name><name ssid="43821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kenan</value></name-part></name><name ssid="43822" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yagi</value></name-part></name><day-month-year ssid="43818" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="43819" place-id="43816" quality="good"/></identity><justification ssid="43815">Minister of Finance. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="listed" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"/></target><target ssid="43804"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43806" main="true"><name ssid="43809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tammam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تمام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ra'ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رعد</spelling-variant></name-part></name><name ssid="43810" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tamam</value></name-part></name><name ssid="43811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Raad</value></name-part></name><day-month-year ssid="43807" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="43824" place-id="43823" quality="good"/><place-of-birth ssid="43834" place-id="11918" quality="good"/></identity><justification ssid="74901">Former Minister of Hydraulic/Water Resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><justification ssid="74901">Former Minister of Hydraulic/Water Resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="43805">Minister of Hydraulic/Water Resources. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-29" publication-date="2020-10-30" effective-date="2020-10-30"><added><target ssid="43804"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43806" main="true"><name ssid="43809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tammam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تمام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ra'ad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رعد</spelling-variant></name-part></name><name ssid="43810" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tamam</value></name-part></name><name ssid="43811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Raad</value></name-part></name><day-month-year ssid="43807" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="43824" place-id="43823" quality="good"/><place-of-birth ssid="43834" place-id="11918" quality="good"/></identity><justification ssid="43805">Minister of Hydraulic/Water Resources. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added></modification></target><target ssid="43896"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43898" main="true"><name ssid="43901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غسان</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Zamel</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زامل</spelling-variant></name-part></name><name ssid="43902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Zamil</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Zamel</spelling-variant></name-part></name><day-month-year ssid="43899" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="43900" place-id="1768" quality="good"/></identity><justification ssid="43897">Minister of Electricity. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></individual><modification modification-type="listed" enactment-date="2020-11-18" publication-date="2020-11-19" effective-date="2020-11-19"/></target><target ssid="43891"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43893" main="true"><name ssid="43895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Qatana</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">قطانة</spelling-variant></name-part></name><place-of-birth ssid="43894" place-id="1768" quality="good"/></identity><justification ssid="43892">Minister of Agriculture and Agrarian reform. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></individual><modification modification-type="listed" enactment-date="2020-11-18" publication-date="2020-11-19" effective-date="2020-11-19"/></target><target ssid="43885"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43887" main="true"><name ssid="43890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ziyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زياد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sabbagh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صباغ</spelling-variant></name-part></name><day-month-year ssid="43888" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="43889" place-id="21174" quality="good"/></identity><justification ssid="74903">Former Minister of Industry. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><justification ssid="74903">Former Minister of Industry. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="43886">Minister of Industry. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-11-18" publication-date="2020-11-19" effective-date="2020-11-19"><added><target ssid="43885"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43887" main="true"><name ssid="43890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ziyad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زياد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Sabbagh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صباغ</spelling-variant></name-part></name><day-month-year ssid="43888" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="43889" place-id="21174" quality="good"/></identity><justification ssid="43886">Minister of Industry. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="43870"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43873" main="true"><name ssid="43876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Tou'ma</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طعمة</spelling-variant></name-part></name><name ssid="43877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tu'ma</value></name-part></name><day-month-year ssid="43874" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="43875" place-id="43872" quality="good"/></identity><justification ssid="74902">Former Minister of oil and mineral resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><justification ssid="74902">Former Minister of oil and mineral resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="43871">Minister of oil and mineral resources. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-11-18" publication-date="2020-11-19" effective-date="2020-11-19"><added><target ssid="43870"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43873" main="true"><name ssid="43876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bassam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بسام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Tou'ma</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طعمة</spelling-variant></name-part></name><name ssid="43877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tu'ma</value></name-part></name><day-month-year ssid="43874" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="43875" place-id="43872" quality="good"/></identity><justification ssid="43871">Minister of oil and mineral resources. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="43878"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43880" main="true"><name ssid="43883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ghabache</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غباشة</spelling-variant></name-part></name><name ssid="43884" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghobash</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Ghabbash</spelling-variant></name-part></name><day-month-year ssid="43881" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="43882" place-id="1768" quality="good"/></identity><justification ssid="43879">Minister of health. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></individual><modification modification-type="listed" enactment-date="2020-11-18" publication-date="2020-11-19" effective-date="2020-11-19"/></target><target ssid="43918"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43920" main="true"><name ssid="43923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Haddad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حداد</spelling-variant></name-part></name><day-month-year ssid="43921" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="43922" place-id="21173" quality="good"/></identity><justification ssid="74905">Former Minister of State. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><justification ssid="74905">Former Minister of State. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="43919">Minister of State. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-11-18" publication-date="2020-11-19" effective-date="2020-11-19"><added><target ssid="43918"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43920" main="true"><name ssid="43923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Samir</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سمير</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Haddad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حداد</spelling-variant></name-part></name><day-month-year ssid="43921" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="43922" place-id="21173" quality="good"/></identity><justification ssid="43919">Minister of State. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="43910"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43913" main="true"><name ssid="43916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malloul</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ملول</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part></name><name ssid="43917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maloul</value></name-part></name><name ssid="43925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hussein</value></name-part></name><day-month-year ssid="43914" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="43915" place-id="43912" quality="good"/></identity><justification ssid="46566">Former Minister of State. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2021-11-24" publication-date="2021-11-25" effective-date="2021-11-25"><added><justification ssid="46566">Former Minister of State. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="43911">Minister of State. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-11-18" publication-date="2020-11-19" effective-date="2020-11-19"><added><target ssid="43910"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43913" main="true"><name ssid="43916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Malloul</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ملول</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part></name><name ssid="43917" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maloul</value></name-part></name><name ssid="43925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Hussein</value></name-part></name><day-month-year ssid="43914" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="43915" place-id="43912" quality="good"/></identity><justification ssid="43911">Minister of State. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="43903"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43905" main="true"><name ssid="43908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Fayez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فايز</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Barcha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">برشة</spelling-variant></name-part></name><name ssid="43909" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="43924" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Barsha</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Barasha</spelling-variant></name-part></name><day-month-year ssid="43906" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="43907" place-id="1768" quality="good"/></identity><justification ssid="74904">Former Minister of State. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><justification ssid="74904">Former Minister of State. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></added><removed><justification ssid="43904">Minister of State. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-11-18" publication-date="2020-11-19" effective-date="2020-11-19"><added><target ssid="43903"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="43905" main="true"><name ssid="43908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Fayez</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فايز</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Barcha</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">برشة</spelling-variant></name-part></name><name ssid="43909" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value></name-part></name><name ssid="43924" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Barsha</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Barasha</spelling-variant></name-part></name><day-month-year ssid="43906" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="43907" place-id="1768" quality="good"/></identity><justification ssid="43904">Minister of State. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></individual></target></added></modification></target><target ssid="44361"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="44365" main="true"><name ssid="44368" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Faisal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فيصل</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Mekdad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المقداد</spelling-variant></name-part></name><name ssid="44369" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fayçal</value></name-part></name><name ssid="44370" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Mekdad</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Meqdad</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">al-Meqdad</spelling-variant></name-part></name><day-month-year ssid="44366" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="44367" place-id="44364" quality="good"/></identity><justification ssid="44362">Minister of Foreign Affairs. Appointed in Nov 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.</justification></individual><modification modification-type="listed" enactment-date="2021-02-02" publication-date="2021-02-03" effective-date="2021-02-03"/></target><target ssid="46557"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="46560" main="true"><name ssid="46587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Diala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part></name><day-month-year ssid="46561" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="46558">Minister of State. Appointed in Aug 2021. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2022-01-13" publication-date="2022-01-14" effective-date="2022-01-14"><added><identity ssid="46560" main="true"><name ssid="46587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Diala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part></name><day-month-year ssid="46561" year="1980" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="46560" main="true"><name ssid="46562" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Diala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">(ديال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part></name><day-month-year ssid="46561" year="1980" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2021-11-24" publication-date="2021-11-25" effective-date="2021-11-25"><added><target ssid="46557"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="46560" main="true"><name ssid="46562" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Diala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">(ديال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part></name><day-month-year ssid="46561" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="46558">Minister of State. Appointed in Aug 2021. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added></modification></target><target ssid="46551"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="46554" main="true"><name ssid="46555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Seifeddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيف الدين</spelling-variant></name-part></name><name ssid="46556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Seif Eddin</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Seif El Din</spelling-variant></name-part></name></identity><justification ssid="46552">Minister of Labour and social affairs. Appointed in Aug 2021. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="listed" enactment-date="2021-11-24" publication-date="2021-11-25" effective-date="2021-11-25"/></target><target ssid="46545"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="46548" main="true"><name ssid="46550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Boutros</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بطرس</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hallaq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الحلاق</spelling-variant></name-part></name><place-of-birth ssid="46549" place-id="28831" quality="good"/></identity><justification ssid="46546">Minister of information. Appointed in Aug 2021. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="listed" enactment-date="2021-11-24" publication-date="2021-11-25" effective-date="2021-11-25"/></target><target ssid="46538"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="46541" main="true"><name ssid="46544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمرو</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Salem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سالم</spelling-variant></name-part></name><day-month-year ssid="46542" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="46543" place-id="1768" quality="good"/></identity><justification ssid="74906">Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><justification ssid="74906">Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></added><removed><justification ssid="46539">Minister of Internal Trade and Consumer Protection. Appointed in Aug 2021. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-11-24" publication-date="2021-11-25" effective-date="2021-11-25"><added><target ssid="46538"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="46541" main="true"><name ssid="46544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عمرو</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Salem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سالم</spelling-variant></name-part></name><day-month-year ssid="46542" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="46543" place-id="1768" quality="good"/></identity><justification ssid="46539">Minister of Internal Trade and Consumer Protection. Appointed in Aug 2021. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.</justification></individual></target></added></modification></target><target ssid="46920"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="46923" main="true"><name ssid="46925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mercury LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO Меркурий</spelling-variant></name-part></name><address ssid="46924" place-id="20600" quality="good"><address-details>Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5</address-details></address></identity><justification ssid="46921">Mercury LLC is a private company involved in the oil and gas sector in Syria.</justification><justification ssid="46922">In Dec 2019, the Syrian parliament approved a contract granting Mercury LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field in the north of Damascus. Thus, it benefits from or supports the Syrian regime.</justification></entity><modification modification-type="listed" enactment-date="2022-01-13" publication-date="2022-01-14" effective-date="2022-01-14"/></target><target ssid="46926"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="46931" main="true"><name ssid="46933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Evro Polis LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO Евро Полис</spelling-variant></name-part></name><address ssid="46932" place-id="46930" quality="good"><address-details>Ulitsa BratevGozozankinykh, Dom 2B, Pomeshchenie 3.1.</address-details><zip-code>143409</zip-code></address></identity><justification ssid="46927">Evro Polis LLC is a private company linked to the Wagner Group in Syria, involved in the mining, oil and gas sectors in Syria.</justification><justification ssid="46928">Evro Polis LLC is used as a front for the Wagner Group in Syria. It has signed a number of contracts with the Syrian regime, through the state-owned General Petroleum Corp., under which it receives 25 % of the proceeds from the production of oil and gas in fields captured by the Wagner Group. Thus, it benefits from or supports the Syrian regime.</justification><relation ssid="46971" target-id="12483" relation-type="related-to"></relation><other-information ssid="46929">Relatives/Associates: General Petroleum Corp.</other-information></entity><modification modification-type="listed" enactment-date="2022-01-13" publication-date="2022-01-14" effective-date="2022-01-14"/></target><target ssid="46913"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="46916" main="true"><name ssid="46919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Velada LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO Велада</spelling-variant></name-part></name><day-month-year ssid="46918" day="29" month="6" year="2015" calendar="Gregorian" quality="good"/><address ssid="46917" place-id="20600" quality="good"><address-details>Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8</address-details><zip-code>119530</zip-code></address></identity><justification ssid="46914">Velada LLC is a private company that is involved in the oil and gas sector in Syria.</justification><justification ssid="46915">In Dec 2019, the Syrian parliament approved a contract granting Velada LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field north of Damascus. Thus, it benefits from or supports the Syrian regime.</justification></entity><modification modification-type="listed" enactment-date="2022-01-13" publication-date="2022-01-14" effective-date="2022-01-14"/></target><target ssid="46898"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="46899" main="true"><name ssid="46900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Bogatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">богатов</spelling-variant></name-part></name><name ssid="46909" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Andrei</value></name-part></name><name ssid="46910" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mychailovych</value></name-part></name><nationality ssid="46911"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="46907" day="14" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="46908" place-id="46901" quality="good"/></identity><justification ssid="46902">Head of the 4th Attack and Reconnaissance Company of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the Assad regime and fights alongside regime-affiliated militias and the Syrian army.</justification><justification ssid="46903">Andrey Bogatov commands the operations of the Wagner Group and is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the battle of Palmyra. As such, he provides a crucial contribution to Bashar al-Assad's war effort and therefore supports and benefits from the Syrian regime.</justification><relation ssid="46904" target-id="46886" relation-type="related-to"></relation><other-information ssid="46905">Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group</other-information><other-information ssid="47037">Call sign: Brodiaga</other-information><other-information ssid="47038">Wagner group ID: M-1601</other-information><other-information ssid="46906">Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)</other-information></individual><modification modification-type="listed" enactment-date="2022-01-13" publication-date="2022-01-14" effective-date="2022-01-14"/></target><target ssid="46886"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="46891" main="true"><name ssid="46894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="title"><value>Retired Colonel</value></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Troshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Трошев</spelling-variant></name-part></name><name ssid="46895" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Andrei</value></name-part></name><name ssid="46896" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Mykolayvych</value></name-part></name><nationality ssid="46897"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="46892" day="5" month="4" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="46893" place-id="41613" quality="good"/></identity><justification ssid="46887">Executive Director (Chief of Staff) of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the Assad regime and fights alongside regime-affiliated militias and the Syrian army.</justification><justification ssid="46888">Andrey Troshev is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the area of Deir ez-Zor. As such, he provides a crucial contribution to Bashar al-Assad's war effort and therefore supports and benefits from the Syrian regime.</justification><relation ssid="46912" target-id="46898" relation-type="related-to"></relation><other-information ssid="46889">Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group</other-information><other-information ssid="47035">Rank: Retired Colonel</other-information><other-information ssid="47036">Call sign: Siedoy</other-information><other-information ssid="46890">Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)</other-information></individual><modification modification-type="listed" enactment-date="2022-01-13" publication-date="2022-01-14" effective-date="2022-01-14"/></target><target ssid="47623"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="47625" main="true"><name ssid="62566" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shalaa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهلاء</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="47626" day="22" month="3" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="47624">Daughter of Mohammed Makhlouf. Member of the Makhlouf family.</justification></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="47625" main="true"><name ssid="62566" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shalaa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهلاء</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="47626" day="22" month="3" year="1967" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="47625" main="true"><name ssid="47627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shalaa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهلاء</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="47626" day="22" month="3" year="1967" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><removed><relation ssid="47833" target-id="11828" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"><added><target ssid="47623"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="47625" main="true"><name ssid="47627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Shalaa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شهلاء</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="47626" day="22" month="3" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="47624">Daughter of Mohammed Makhlouf. Member of the Makhlouf family.</justification><relation ssid="47833" target-id="11828" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="47610"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="47612" main="true"><name ssid="57345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلا</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Tarif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طريف</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Almaghout</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الماغوط</spelling-variant></name-part></name><day-month-year ssid="47613" day="30" month="6" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="47611">Widow of Mohammed Makhlouf. Member of the Makhlouf family.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="47612" main="true"><name ssid="57345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلا</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Tarif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طريف</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Almaghout</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الماغوط</spelling-variant></name-part></name><day-month-year ssid="47613" day="30" month="6" year="1980" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="47612" main="true"><name ssid="57345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلا</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Tarif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طريف</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Almaghout</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الماغوط</spelling-variant></name-part></name><day-month-year ssid="47613" day="30" month="6" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="47614" day="30" month="7" year="1980" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><identity ssid="47612" main="true"><name ssid="57345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هلا</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Tarif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طريف</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Almaghout</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الماغوط</spelling-variant></name-part></name><day-month-year ssid="47613" day="30" month="6" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="47614" day="30" month="7" year="1980" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="47612" main="true"><name ssid="47615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Tarif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طريف</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Almaghout</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الماغوط</spelling-variant></name-part></name><day-month-year ssid="47613" day="30" month="6" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="47614" day="30" month="7" year="1980" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><removed><relation ssid="47616" target-id="11828" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"><added><target ssid="47610"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="47612" main="true"><name ssid="47615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هل</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Tarif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طريف</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Almaghout</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الماغوط</spelling-variant></name-part></name><day-month-year ssid="47613" day="30" month="6" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="47614" day="30" month="7" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="47611">Widow of Mohammed Makhlouf. Member of the Makhlouf family.</justification><relation ssid="47616" target-id="11828" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="47617"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="47619" main="true"><name ssid="47621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghada</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غاده</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mhanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مهنا</spelling-variant></name-part></name><day-month-year ssid="47620" day="22" month="5" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="47618">Widow of Mohammed Makhlouf. Member of the Makhlouf family.</justification></individual><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><removed><relation ssid="47622" target-id="11828" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"><added><target ssid="47617"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="47619" main="true"><name ssid="47621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ghada</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">غاده</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Adib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أديب</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Mhanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مهنا</spelling-variant></name-part></name><day-month-year ssid="47620" day="22" month="5" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="47618">Widow of Mohammed Makhlouf. Member of the Makhlouf family.</justification><relation ssid="47622" target-id="11828" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="47821"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="47823" main="true"><name ssid="47825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kinda</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كندا</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="47824" day="25" month="9" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="47822">Daughter of Mohammed Makhlouf. Member of the Makhlouf family.</justification></individual><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><removed><relation ssid="47826" target-id="11828" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"><added><target ssid="47821"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="47823" main="true"><name ssid="47825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Kinda</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كندا</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="47824" day="25" month="9" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="47822">Daughter of Mohammed Makhlouf. Member of the Makhlouf family.</justification><relation ssid="47826" target-id="11828" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="47827"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="47829" main="true"><name ssid="62567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sara</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ساره</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="74907" day="2" month="9" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="47828">Daughter of Mohammed Makhlouf. Member of the Makhlouf family.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="47829" main="true"><name ssid="62567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sara</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ساره</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="74907" day="2" month="9" year="1980" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="47829" main="true"><name ssid="62567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sara</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ساره</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="47830" day="27" month="8" year="1984" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="47829" main="true"><name ssid="62567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sara</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ساره</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="47830" day="27" month="8" year="1984" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="47829" main="true"><name ssid="47831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sara</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ساره</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="47830" day="27" month="8" year="1984" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><removed><relation ssid="47832" target-id="11828" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"><added><target ssid="47827"><sanctions-set-id>3986</sanctions-set-id><individual sex="female"><identity ssid="47829" main="true"><name ssid="47831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sara</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ساره</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mohammed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Makhlouf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مخلوف</spelling-variant></name-part></name><day-month-year ssid="47830" day="27" month="8" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="47828">Daughter of Mohammed Makhlouf. Member of the Makhlouf family.</justification><relation ssid="47832" target-id="11828" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="56695"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="56698" main="true"><name ssid="56699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Deeb</value></name-part><name-part order="3" name-part-type="family-name"><value>Deeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part></name><name ssid="56700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dhib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Dib</spelling-variant></name-part></name><day-month-year ssid="62553" day="21" month="2" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="62554" place-id="62551" quality="good"/></identity><justification ssid="56696">Nasser Deeb Deeb is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the Syrian regime. In addition, he is also co-owner of the company Ella Services together with Khodr Ali Taher.</justification><justification ssid="56697">In this capacity, Nasser Deeb Deeb supports the Syrian regime and benefits from it.</justification><relation ssid="56701" target-id="56627" relation-type="related-to"></relation><other-information ssid="62552">Syrian National ID Number: 10090110187</other-information></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="56698" main="true"><name ssid="56699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Deeb</value></name-part><name-part order="3" name-part-type="family-name"><value>Deeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part></name><name ssid="56700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dhib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Dib</spelling-variant></name-part></name><day-month-year ssid="62553" day="21" month="2" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="62554" place-id="62551" quality="good"/></identity><other-information ssid="62552">Syrian National ID Number: 10090110187</other-information></added><removed><identity ssid="56698" main="true"><name ssid="56699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Deeb</value></name-part><name-part order="3" name-part-type="family-name"><value>Deeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part></name><name ssid="56700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dhib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Dib</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><target ssid="56695"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="56698" main="true"><name ssid="56699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ناصر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Deeb</value></name-part><name-part order="3" name-part-type="family-name"><value>Deeb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ديب</spelling-variant></name-part></name><name ssid="56700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dhib</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Dib</spelling-variant></name-part></name></identity><justification ssid="56696">Nasser Deeb Deeb is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the Syrian regime. In addition, he is also co-owner of the company Ella Services together with Khodr Ali Taher.</justification><justification ssid="56697">In this capacity, Nasser Deeb Deeb supports the Syrian regime and benefits from it.</justification><relation ssid="56701" target-id="56627" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="56703"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="56706" main="true"><name ssid="56709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shammout</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شموط</spelling-variant></name-part></name><name ssid="56710" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part></name><name ssid="62559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Essam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Issam</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part></name><day-month-year ssid="62557" day="26" month="8" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="62558" place-id="62555" quality="good"/></identity><justification ssid="62556">Issam Shammout is the owner and chairman of the board of directors of the airline “Cham Wings” and head of the Shammout Group, active in the automotive, steel, aviation, freight forwarding, construction, and real estate sectors.</justification><justification ssid="56705">In this capacity, Issam Shammout is a leading businessperson operating in Syria.</justification></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="56706" main="true"><name ssid="56709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shammout</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شموط</spelling-variant></name-part></name><name ssid="56710" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part></name><name ssid="62559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Essam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Issam</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part></name><day-month-year ssid="62557" day="26" month="8" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="62558" place-id="62555" quality="good"/></identity><justification ssid="62556">Issam Shammout is the owner and chairman of the board of directors of the airline “Cham Wings” and head of the Shammout Group, active in the automotive, steel, aviation, freight forwarding, construction, and real estate sectors.</justification><justification ssid="56705">In this capacity, Issam Shammout is a leading businessperson operating in Syria.</justification></added><removed><identity ssid="56706" main="true"><name ssid="56709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shammout</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شموط</spelling-variant></name-part></name><name ssid="56710" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part></name><name ssid="56711" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Essam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Issam</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part></name><day-month-year ssid="56707" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="56708" place-id="1768" quality="good"/></identity><justification ssid="56704">Issam Shammout is the owner and chairman of the board of director of the airline “Cham Wings” and head of the Shammout Group active in the automotive, steel, aviation, freight forwarding, constructions, and real estate sectors.</justification><justification ssid="56705">In this capacity, Issam Shammout is a leading businessperson operating in Syria.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><target ssid="56703"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="56706" main="true"><name ssid="56709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Issam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shammout</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شموط</spelling-variant></name-part></name><name ssid="56710" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammed</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mohamed</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Muhammad</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part></name><name ssid="56711" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Essam</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Issam</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصام</spelling-variant></name-part></name><day-month-year ssid="56707" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="56708" place-id="1768" quality="good"/></identity><justification ssid="56704">Issam Shammout is the owner and chairman of the board of director of the airline “Cham Wings” and head of the Shammout Group active in the automotive, steel, aviation, freight forwarding, constructions, and real estate sectors.</justification><justification ssid="56705">In this capacity, Issam Shammout is a leading businessperson operating in Syria.</justification></individual></target></added></modification></target><target ssid="56615"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="56618" main="true"><name ssid="56621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالله</spelling-variant></name-part></name><day-month-year ssid="56619" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="56620" place-id="56037" quality="good"/></identity><justification ssid="56616">Saleh Al-Abdullah is the commander of the 16th Brigade affiliated with the command of Russian forces in Syria since 2020. He was previously the deputy of Brigadier General Suhail al-Hassan, in the 25th Division of the Syrian Army. He is involved in the recruitment of members of the 16th Brigade to fight in Ukraine alongside Russia.</justification><justification ssid="56617">In this capacity, Saleh Al-Abdullah is a member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in post after May 2011.</justification><other-information ssid="56745">Position: Brigadier General</other-information></individual><modification modification-type="listed" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"/></target><target ssid="56622"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="56625" main="true"><name ssid="62563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khalil Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل خليل</spelling-variant></name-part></name><name ssid="62548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="62564" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalil</value></name-part></name><day-month-year ssid="62562" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="62550" place-id="62549" quality="good"/></identity><justification ssid="56623">Ahmed Khalil Khalil is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the Syrian regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine.</justification><justification ssid="56624">As such, Ahmed Khalil Khalil supports the Syrian regime and benefits from it.</justification><relation ssid="56737" target-id="56627" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="56625" main="true"><name ssid="62563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Khalil Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل خليل</spelling-variant></name-part></name><name ssid="62548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value></name-part></name><name ssid="62564" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalil</value></name-part></name><day-month-year ssid="62562" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="62550" place-id="62549" quality="good"/></identity></added><removed><identity ssid="56625" main="true"><name ssid="56626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><target ssid="56622"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="56625" main="true"><name ssid="56626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Khalil</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خليل</spelling-variant></name-part></name></identity><justification ssid="56623">Ahmed Khalil Khalil is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the Syrian regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine.</justification><justification ssid="56624">As such, Ahmed Khalil Khalil supports the Syrian regime and benefits from it.</justification><relation ssid="56737" target-id="56627" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="56627"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="56630" main="true"><name ssid="56633" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanad Protection and Security Services</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة سند للحرسات والخدما الأمنية</spelling-variant></name-part></name><day-month-year ssid="56632" day="22" month="10" year="2017" calendar="Gregorian" quality="good"/><address ssid="56631" place-id="11616" quality="good"/></identity><justification ssid="56628">Sanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the Syrian regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. As such, the company supports the regime and benefits from it.</justification><relation ssid="56629" target-id="56622" relation-type="related-to"></relation><relation ssid="56740" target-id="56695" relation-type="related-to"></relation><other-information ssid="56746">Type of entity: Limited Liability Company</other-information><other-information ssid="56747">Date of creation: 22 October 2017</other-information><other-information ssid="56748">Headquarters: Damascus</other-information></entity><modification modification-type="listed" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"/></target><target ssid="62097"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62098" main="true"><name ssid="62099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Wasim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وسيم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Badia</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بديع</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><nationality ssid="62104"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62100" day="18" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="62101" place-id="42330" quality="good"/></identity><justification ssid="62102">Wasim Badia al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family.</justification><justification ssid="62103">Wasim Badia al-Assad is also involved in the production and trafficking of Captagon. In particular, he has been involved in the production of Captagon and is responsible for drug shipments. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification></individual><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62253"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62254" main="true"><name ssid="62255" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ismail</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إسماعيل</spelling-variant></name-part></name><name ssid="62256" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismael</value></name-part></name><nationality ssid="62259"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="62257">Jamal al-Ismail was the commander of Branch 227 of the Military Intelligence Directorate of the Syrian regime on 13 Apr 2013 when his unit killed at least 41 civilians in the town of Tadamon (‘Tadamon massacre’). He is therefore responsible for the violent repression of the civilian population in Syria.</justification><other-information ssid="62258">Associated entities: Military Intelligence Directorate</other-information></individual><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62374"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62375" main="true"><name ssid="62377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Castle for Security and Protection LLC</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة القلعة للحماية والحراسة والخدمات الأمني</spelling-variant></name-part></name><name ssid="62378" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Castle Security and Protection LLC</value></name-part></name><name ssid="62379" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Citadel for Security and Protection</value></name-part></name><day-month-year ssid="62387" day="18" month="10" year="2017" calendar="Gregorian" quality="good"/><address ssid="62376" place-id="1768" quality="good"><address-details>Saraya Roundabout, Western Villas, Mazze</address-details></address></identity><justification ssid="62380">Castle for Security and Protection LLC is a private company, which acts as a shell company for the Fourth Division of the Syrian Arab Army, which is led by Maher al-Assad.</justification><justification ssid="62381">Castle for Security is involved also in the trafficking of narcotics. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. It therefore benefits from and supports the regime.</justification><other-information ssid="62382">Type of entity: Limited Liability Company</other-information><other-information ssid="62383">Place of registration: Damascus, Syria</other-information><other-information ssid="62384">Principal place of business: Damascus, Syria</other-information><other-information ssid="62385">Sector: Militia turned Security Company</other-information><other-information ssid="62386">Phone Number: +963116119331; +963943800808</other-information></entity><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62137"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62138" main="true"><name ssid="62139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عامر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Tayseer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تيسير</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Khiti</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خيتي</spelling-variant></name-part></name><nationality ssid="62141"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62140" day="31" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="62143" place-id="62142" quality="good"/></identity><justification ssid="62144">Amer Tayseer Khiti is a leading businessperson operating in Syria with interests in real estate, construction and industry. He has close ties to the Assad family. He is a supporter of president al-Assad and organised rallies for him.</justification><justification ssid="62145">Amer Tayseer Khiti is also involved in Captagon smuggling operations and bought up real estate in order to invest in packaging facilities used for drug smuggling. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification></individual><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62260"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62262" main="true"><name ssid="62263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمال</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Khatib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الخطيب</spelling-variant></name-part></name></identity><justification ssid="62261">Jamal al-Khatib was a commanding officer in Branch 227 of the Military Intelligence Directorate of the Syrian regime on 13 Apr 2013 when he participated in the killing of at least 41 civilians in the town of Tadamon (‘Tadamon massacre’). He is therefore responsible for the violent repression of the civilian population in Syria.</justification><other-information ssid="62264">Associated entities: Military Intelligence Directorate</other-information></individual><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62265"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62266" main="true"><name ssid="62267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Maliki</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المالكي</spelling-variant></name-part></name><name ssid="62268" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part></name><nationality ssid="62275"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74916" day="10" month="2" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="62274" place-id="1768" quality="good"/><address ssid="62272" place-id="62269" quality="good"><address-details>Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad</address-details></address></identity><justification ssid="62270">Osama al-Maliki is majority owner of Al-Jabal Security and Protection LLC. Al-Jabal Security and Protection LLC acts as a shell company to allow for the continuation of activities of the Saraya al-Areen 313 militia, a regime-affiliated militia. Osama al-Maliki therefore benefits from and supports the regime.</justification><other-information ssid="62271">Father: Mohammad al-Maliki – محمد المالكي</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="62266" main="true"><name ssid="62267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Maliki</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المالكي</spelling-variant></name-part></name><name ssid="62268" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part></name><nationality ssid="62275"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74916" day="10" month="2" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="62274" place-id="1768" quality="good"/><address ssid="62272" place-id="62269" quality="good"><address-details>Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad</address-details></address></identity></added><removed><identity ssid="62266" main="true"><name ssid="62267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Maliki</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المالكي</spelling-variant></name-part></name><name ssid="62268" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part></name><nationality ssid="62275"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62273" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="62274" place-id="1768" quality="good"/><address ssid="62272" place-id="62269" quality="good"><address-details>Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><target ssid="62265"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62266" main="true"><name ssid="62267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Maliki</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المالكي</spelling-variant></name-part></name><name ssid="62268" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part></name><nationality ssid="62275"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62273" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="62274" place-id="1768" quality="good"/><address ssid="62272" place-id="62269" quality="good"><address-details>Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad</address-details></address></identity><justification ssid="62270">Osama al-Maliki is majority owner of Al-Jabal Security and Protection LLC. Al-Jabal Security and Protection LLC acts as a shell company to allow for the continuation of activities of the Saraya al-Areen 313 militia, a regime-affiliated militia. Osama al-Maliki therefore benefits from and supports the regime.</justification><other-information ssid="62271">Father: Mohammad al-Maliki – محمد المالكي</other-information></individual></target></added></modification></target><target ssid="62146"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62147" main="true"><name ssid="62148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdellatif</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد اللطيف</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Hamid</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حميدة</spelling-variant></name-part></name><name ssid="62149" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamida</value></name-part></name><nationality ssid="62150"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62151" day="1" month="12" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="62154" place-id="21174" quality="good"/></identity><justification ssid="62152">Abdellatif Hamid has close ties to the Assad family.</justification><justification ssid="62430">Abdellatif Hamid owns a factory in Aleppo that has been implicated in Captagon production and trafficking. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification></individual><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62155"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62156" main="true"><name ssid="62157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nouh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نوح</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Zaiter</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زعيتر</spelling-variant></name-part></name><name ssid="62403" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Noah</value></name-part></name><name ssid="62404" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaytar</value></name-part></name><nationality ssid="62165"><country iso-code="LB">Lebanon</country></nationality><day-month-year ssid="62163" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="62164" place-id="62160" quality="good"/></identity><justification ssid="62161">Nouh Zaiter is associated with members of the Assad family.</justification><justification ssid="62431">He is involved in the trafficking of Captagon in Lebanon and Syria. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification></individual><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62276"><sanctions-set-id>3986</sanctions-set-id><individual><identity ssid="62277" main="true"><name ssid="62279" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fadi</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فادي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Saqr</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صقر</spelling-variant></name-part></name><name ssid="62280" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fady</value></name-part></name><name ssid="62281" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sakr</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saqer</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Saqir</spelling-variant></name-part></name><nationality ssid="62287"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62278" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="62286" place-id="34900" quality="good"/></identity><justification ssid="62284">Fadi Saqr is a leader of the “National Defense Forces” (NDF) militia in Damascus that has fought on behalf of the regime since at least 2012. Fadi Saqr therefore is a member of a regime-affiliated militia.</justification><justification ssid="62285">Fadi Saqr was part of the chain of command in the massacre of at least 41 civilians in the town of Tadamon on 13 Apr 2013 (‘Tadamon massacre’). He is therefore responsible for the violent repression of the civilian population in Syria.</justification></individual><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62391"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62392" main="true"><name ssid="62393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman for Protection and Security LLC</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة أمان للحماية والحراسة الأمنية</spelling-variant></name-part></name><day-month-year ssid="62399" day="10" month="10" year="2018" calendar="Gregorian" quality="good"/><address ssid="62402" place-id="62436" quality="good"/></identity><justification ssid="62401">Aman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the regime.</justification><other-information ssid="62394">Type of entity: Limited Liability Company</other-information><other-information ssid="62395">Place of registration: Damascus Countryside</other-information><other-information ssid="62396">Registration number: 2906</other-information><other-information ssid="62397">Principal place of business: Damascus Countryside, Syria</other-information><other-information ssid="62398">Associated individuals: Muhammad Abdo Assad</other-information></entity><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62166"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62167" main="true"><name ssid="62168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Taher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Kayali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الكيالي</spelling-variant></name-part></name><nationality ssid="62170"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74911" day="11" month="7" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="74909">Taher Al-Kayali is a Syrian businessperson who owns several companies including Neptunus LLC.</justification><justification ssid="74910">Through his companies, he is involved in the production and trafficking of Captagon, especially in terms of transportation from the port of Latakia. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="62167" main="true"><name ssid="62168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Taher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Kayali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الكيالي</spelling-variant></name-part></name><nationality ssid="62170"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74911" day="11" month="7" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="74909">Taher Al-Kayali is a Syrian businessperson who owns several companies including Neptunus LLC.</justification><justification ssid="74910">Through his companies, he is involved in the production and trafficking of Captagon, especially in terms of transportation from the port of Latakia. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification></added><removed><identity ssid="62167" main="true"><name ssid="62168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Taher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Kayali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الكيالي</spelling-variant></name-part></name><nationality ssid="62170"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62169" day="13" month="12" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="62171">Taher Al-Kayali is a Syrian businessman who owns several companies including Neptunus LLC.</justification><justification ssid="62432">Through his companies he is involved in the production and trafficking of Captagon, especially in terms of transportation from the port of Latakia. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><target ssid="62166"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62167" main="true"><name ssid="62168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Taher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Kayali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الكيالي</spelling-variant></name-part></name><nationality ssid="62170"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62169" day="13" month="12" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="62171">Taher Al-Kayali is a Syrian businessman who owns several companies including Neptunus LLC.</justification><justification ssid="62432">Through his companies he is involved in the production and trafficking of Captagon, especially in terms of transportation from the port of Latakia. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification></individual></target></added></modification></target><target ssid="62288"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62289" main="true"><name ssid="62290" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Amjad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أمجد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Youssef</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يوسف</spelling-variant></name-part></name><name ssid="62291" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yusuf</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yousef</spelling-variant></name-part></name><nationality ssid="62297"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="62293">Amjad Youssef is a Warrant Officer in the Syrian Military Intelligence Directorate.</justification><justification ssid="62294">He was a member of Branch 227 of the Military Intelligence Directorate of the Syrian regime on 13 Apr 2013, when he participated in the killing of at least 41 civilians in the town of Tadamon (‘Tadamon massacre’). He is therefore responsible for the violent repression of the civilian population in Syria.</justification></individual><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62173"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62174" main="true"><name ssid="62175" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abu Zureiq</value></name-part></name><name ssid="62176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value></name-part></name><name ssid="62177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu Zuraiq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abu Zreik</spelling-variant></name-part></name><nationality ssid="62181"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74912" day="9" month="2" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="74913" place-id="74762" quality="good"/></identity><justification ssid="62182">Imad Abu Zureiq is a leading member of a regime-affiliated militia in Southwest Syria that reports directly to the Syrian regime’s Military Security branch.</justification><justification ssid="62434">Currently his militia profits from the war economy, including the trafficking in Captagon. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification><other-information ssid="62435">Suspected location: Daraa, Syria</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="62174" main="true"><name ssid="62175" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abu Zureiq</value></name-part></name><name ssid="62176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value></name-part></name><name ssid="62177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu Zuraiq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abu Zreik</spelling-variant></name-part></name><nationality ssid="62181"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74912" day="9" month="2" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="74913" place-id="74762" quality="good"/></identity></added><removed><identity ssid="62174" main="true"><name ssid="62175" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abu Zureiq</value></name-part></name><name ssid="62176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value></name-part></name><name ssid="62177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu Zuraiq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abu Zreik</spelling-variant></name-part></name><nationality ssid="62181"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62179" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="62180" place-id="62178" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><target ssid="62173"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62174" main="true"><name ssid="62175" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Imad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عماد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abu Zureiq</value></name-part></name><name ssid="62176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Emad</value></name-part></name><name ssid="62177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu Zuraiq</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Abu Zreik</spelling-variant></name-part></name><nationality ssid="62181"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62179" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="62180" place-id="62178" quality="good"/></identity><justification ssid="62182">Imad Abu Zureiq is a leading member of a regime-affiliated militia in Southwest Syria that reports directly to the Syrian regime’s Military Security branch.</justification><justification ssid="62434">Currently his militia profits from the war economy, including the trafficking in Captagon. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification><other-information ssid="62435">Suspected location: Daraa, Syria</other-information></individual></target></added></modification></target><target ssid="62184"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62185" main="true"><name ssid="62186" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Masalmah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المسالمة</spelling-variant></name-part></name><name ssid="62187" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Kasam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الكسم</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qasim</spelling-variant></name-part></name><nationality ssid="62190"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="62191">Mustafa al-Masalmah leads a regime-affiliated militia that reports directly to the Syrian regime’s Military Security branch.</justification><justification ssid="62192">Currently his militia profits from the war economy, including the trafficking in the synthetic drug Captagon. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline.</justification><justification ssid="62193">He therefore benefits from and supports the regime, and is associated with it.</justification><other-information ssid="62433">Suspected location: Daraa al-Balad, Syria</other-information></individual><modification modification-type="de-listed" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"/><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><target ssid="62184"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62185" main="true"><name ssid="62186" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mustafa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مصطفى</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Masalmah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">المسالمة</spelling-variant></name-part></name><name ssid="62187" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Kasam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الكسم</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Qasim</spelling-variant></name-part></name><nationality ssid="62190"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="62191">Mustafa al-Masalmah leads a regime-affiliated militia that reports directly to the Syrian regime’s Military Security branch.</justification><justification ssid="62192">Currently his militia profits from the war economy, including the trafficking in the synthetic drug Captagon. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline.</justification><justification ssid="62193">He therefore benefits from and supports the regime, and is associated with it.</justification><other-information ssid="62433">Suspected location: Daraa al-Balad, Syria</other-information></individual></target></added></modification></target><target ssid="62194"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62195" main="true"><name ssid="62196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Daqqou</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دقو</spelling-variant></name-part></name><nationality ssid="62200"><country iso-code="LB">Lebanon</country></nationality><nationality ssid="62201"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74914" day="17" month="1" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="62199" place-id="62197" quality="good"/></identity><justification ssid="62202">Hassan Muhammad Daqqou has close ties with the Fourth Division of the Syrian Army. Daqqou has established a wide drug trafficking network in Lebanon and Syria and built Captagon manufacturing plants close to the Syrian-Lebanese border. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="62195" main="true"><name ssid="62196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Daqqou</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دقو</spelling-variant></name-part></name><nationality ssid="62200"><country iso-code="LB">Lebanon</country></nationality><nationality ssid="62201"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74914" day="17" month="1" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="62199" place-id="62197" quality="good"/></identity></added><removed><identity ssid="62195" main="true"><name ssid="62196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Daqqou</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دقو</spelling-variant></name-part></name><nationality ssid="62200"><country iso-code="LB">Lebanon</country></nationality><nationality ssid="62201"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62198" day="1" month="2" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="62199" place-id="62197" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><target ssid="62194"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62195" main="true"><name ssid="62196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hassan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسن</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Daqqou</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دقو</spelling-variant></name-part></name><nationality ssid="62200"><country iso-code="LB">Lebanon</country></nationality><nationality ssid="62201"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62198" day="1" month="2" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="62199" place-id="62197" quality="good"/></identity><justification ssid="62202">Hassan Muhammad Daqqou has close ties with the Fourth Division of the Syrian Army. Daqqou has established a wide drug trafficking network in Lebanon and Syria and built Captagon manufacturing plants close to the Syrian-Lebanese border. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification></individual></target></added></modification></target><target ssid="62417"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62418" main="true"><name ssid="62421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part></name><name ssid="62437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part></name><nationality ssid="62422"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74918" day="19" month="12" year="1973" calendar="Gregorian" quality="good"/><address ssid="62419" place-id="1768" quality="good"><address-details>Mazze, Western Villas, Saraya 36 Building, 3rd Floor</address-details></address></identity><justification ssid="62426">Osama Ramadan owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by the Maher al-Assad. He therefore benefits from and supports the regime.</justification><other-information ssid="62423">Business Associate: Ahmad Ali Taher</other-information><other-information ssid="62424">Associated entities: Castle Security and Protection LLC</other-information><other-information ssid="62425">Father: Hassan Ramadan</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="62418" main="true"><name ssid="62421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part></name><name ssid="62437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part></name><nationality ssid="62422"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74918" day="19" month="12" year="1973" calendar="Gregorian" quality="good"/><address ssid="62419" place-id="1768" quality="good"><address-details>Mazze, Western Villas, Saraya 36 Building, 3rd Floor</address-details></address></identity></added><removed><identity ssid="62418" main="true"><name ssid="62421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part></name><name ssid="62437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part></name><nationality ssid="62422"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62420" year="1973" calendar="Gregorian" quality="good"/><address ssid="62419" place-id="1768" quality="good"><address-details>Mazze, Western Villas, Saraya 36 Building, 3rd Floor</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><target ssid="62417"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62418" main="true"><name ssid="62421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Osama</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسامة</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Ramadan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رمضان</spelling-variant></name-part></name><name ssid="62437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Usama</value></name-part></name><nationality ssid="62422"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62420" year="1973" calendar="Gregorian" quality="good"/><address ssid="62419" place-id="1768" quality="good"><address-details>Mazze, Western Villas, Saraya 36 Building, 3rd Floor</address-details></address></identity><justification ssid="62426">Osama Ramadan owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by the Maher al-Assad. He therefore benefits from and supports the regime.</justification><other-information ssid="62423">Business Associate: Ahmad Ali Taher</other-information><other-information ssid="62424">Associated entities: Castle Security and Protection LLC</other-information><other-information ssid="62425">Father: Hassan Ramadan</other-information></individual></target></added></modification></target><target ssid="62301"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62302" main="true"><name ssid="62303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mhanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مهنا</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Suleiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part></name><nationality ssid="62309"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74921" day="2" month="3" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="74922" place-id="74771" quality="good"/><address ssid="74920" place-id="74772" quality="good"><address-details>36th Estate, Ghaya Estate Area</address-details></address></identity><justification ssid="74919">Ali Suleiman was the leader of the Sahab Regiment of a Syrian Arab Army division known as ‚Tiger Forces‘. He is a close associate of Suhayl Hassan. He has been involved in financing the regime, including through the smuggling of fuel. He also benefits from his association with the regime, such as from opportunities in real estate development. He therefore benefits from and supports the regime.</justification><other-information ssid="62311">National ID Number: 10040018920</other-information><other-information ssid="62312">Father’s Name: Mhanna</other-information><other-information ssid="62313">Mother’s Name: Insaf</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="62302" main="true"><name ssid="62303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mhanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مهنا</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Suleiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part></name><nationality ssid="62309"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74921" day="2" month="3" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="74922" place-id="74771" quality="good"/><address ssid="74920" place-id="74772" quality="good"><address-details>36th Estate, Ghaya Estate Area</address-details></address></identity><justification ssid="74919">Ali Suleiman was the leader of the Sahab Regiment of a Syrian Arab Army division known as ‚Tiger Forces‘. He is a close associate of Suhayl Hassan. He has been involved in financing the regime, including through the smuggling of fuel. He also benefits from his association with the regime, such as from opportunities in real estate development. He therefore benefits from and supports the regime.</justification></added><removed><identity ssid="62302" main="true"><name ssid="62303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mhanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مهنا</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Suleiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part></name><nationality ssid="62309"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62305" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="62306" place-id="62304" quality="good"/><address ssid="62308" place-id="62310" quality="good"><address-details>36th Estate, Ghaya Estate Area</address-details></address></identity><justification ssid="62314">Ali Suleiman was the leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”. He is a close associate of Suhayl Hassan. He has been involved in financing the regime, including through the smuggling of fuel. He also benefits from his association with the regime, such as from opportunities in real estate development. He therefore benefits from and supports the regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><target ssid="62301"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62302" main="true"><name ssid="62303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mhanna</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مهنا</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Suleiman</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سليمان</spelling-variant></name-part></name><nationality ssid="62309"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62305" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="62306" place-id="62304" quality="good"/><address ssid="62308" place-id="62310" quality="good"><address-details>36th Estate, Ghaya Estate Area</address-details></address></identity><justification ssid="62314">Ali Suleiman was the leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”. He is a close associate of Suhayl Hassan. He has been involved in financing the regime, including through the smuggling of fuel. He also benefits from his association with the regime, such as from opportunities in real estate development. He therefore benefits from and supports the regime.</justification><other-information ssid="62311">National ID Number: 10040018920</other-information><other-information ssid="62312">Father’s Name: Mhanna</other-information><other-information ssid="62313">Mother’s Name: Insaf</other-information></individual></target></added></modification></target><target ssid="62315"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62316" main="true"><name ssid="62317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fourth Armoured Division of the Syrian Army</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الفرقة الرابع</spelling-variant></name-part></name></identity><justification ssid="62321">The Fourth Armoured Division is one of the most prominent military units of the Syrian army led by Maher al-Assad and commanded by Ghassan Bilal.</justification><justification ssid="62322">The Fourth Armoured Division is responsible for the violent repression of the civilian population.</justification><justification ssid="62323">The Fourth Armoured Division also profits form the war economy, especially the trafficking in Captagon. Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. Therefore, the Fourth Armoured Division benefits from and supports the regime.</justification><other-information ssid="62318">Place of registration: Damascus</other-information><other-information ssid="62319">Principal place of business: Syrian regime territory in Syria</other-information><other-information ssid="62320">Associated individuals: Maher al-Assad, Ghassan Belal</other-information></entity><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62203"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62204" main="true"><name ssid="62205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جهاد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part></name><nationality ssid="62209"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74915" day="4" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="62208" place-id="62206" quality="good"/></identity><justification ssid="62210">Jihad Barakat is, through marriage, associated with the Assad family.</justification><justification ssid="62211">He is also leader of a regime-affiliated militia and continues to hold different military and intelligence functions for the regime.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="62204" main="true"><name ssid="62205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جهاد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part></name><nationality ssid="62209"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74915" day="4" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="62208" place-id="62206" quality="good"/></identity></added><removed><identity ssid="62204" main="true"><name ssid="62205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جهاد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part></name><nationality ssid="62209"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62207" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="62208" place-id="62206" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><target ssid="62203"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62204" main="true"><name ssid="62205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جهاد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Barakat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">بركات</spelling-variant></name-part></name><nationality ssid="62209"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62207" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="62208" place-id="62206" quality="good"/></identity><justification ssid="62210">Jihad Barakat is, through marriage, associated with the Assad family.</justification><justification ssid="62211">He is also leader of a regime-affiliated militia and continues to hold different military and intelligence functions for the regime.</justification></individual></target></added></modification></target><target ssid="62328"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62331" main="true"><name ssid="62333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neptunus LLC</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نبتونس أوفرسيز المحدودة</spelling-variant></name-part></name><name ssid="62334" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neptune LLC company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة نبتونوس المحدودة المسؤولية</spelling-variant></name-part></name><day-month-year ssid="62332" year="2017" calendar="Gregorian" quality="good"/></identity><justification ssid="62329">Neptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits and supports the regime.</justification><justification ssid="62330">Neptunus LLC was co-founded by Taher Al-Kayali.</justification><other-information ssid="62335">Place of registration: Lattakia, Syria</other-information></entity><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62212"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62213" main="true"><name ssid="62214" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Raji</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">راجي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Falhout</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فلحوط</spelling-variant></name-part></name><nationality ssid="62221"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62219" day="3" month="10" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="62220" place-id="62215" quality="good"/></identity><justification ssid="62216">Raji Falhout leads a militia that is associated with the Syrian Military Intelligence.</justification><justification ssid="62217">Raji Falhout is also involved in drug trafficking linked to Captagon. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification><other-information ssid="62218">Position: Syrian regime-affiliated militia leader</other-information></individual><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62336"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62337" main="true"><name ssid="62339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Areen foundation</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مؤسسة العرين</spelling-variant></name-part></name><day-month-year ssid="62338" year="1999" calendar="Gregorian" quality="good"/></identity><justification ssid="62343">The al-Areen foundation poses as a charitable foundation, but is closely affiliated with Syrian regime militias.</justification><justification ssid="62344">The al-Areen foundation is directed by the president’s wife, Asma Al-Assad.</justification><justification ssid="62345">The foundation is channelling aid in line with the policies and priorities of the regime, and therefore benefits from and supports the regime.</justification><other-information ssid="62340">Place of registration: Syria</other-information><other-information ssid="62341">Principal place of business: Syria</other-information><other-information ssid="62342">Associated individuals: Asma al-Assad (wife of Bashar al-Assad and Director)</other-information></entity><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62222"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62223" main="true"><name ssid="62560" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abdo Assaad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبده أسعد</spelling-variant></name-part></name><name ssid="62225" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asa’ad</value></name-part></name><nationality ssid="62233"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62227" day="19" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="62228" place-id="62438" quality="good"/><address ssid="62232" place-id="62438" quality="good"><address-details>Assaad Building, Main Street</address-details></address></identity><justification ssid="62229">Muhammad Abdo Assaad is the leader of the Hosn al-Watan militia, which fought on behalf of the Syrian regime.</justification><justification ssid="62230">Most recently, he has founded the Aman for Protection and Security LLC, which offers private security services and operates as a shell company for the Hosn al-Watan militia. He therefore benefits from and supports the regime.</justification><other-information ssid="62231">Father: Abdo Assaad</other-information></individual><modification modification-type="amended" enactment-date="2023-06-08" publication-date="2023-06-09" effective-date="2023-06-09"><added><identity ssid="62223" main="true"><name ssid="62560" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abdo Assaad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبده أسعد</spelling-variant></name-part></name><name ssid="62225" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asa’ad</value></name-part></name><nationality ssid="62233"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62227" day="19" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="62228" place-id="62438" quality="good"/><address ssid="62232" place-id="62438" quality="good"><address-details>Assaad Building, Main Street</address-details></address></identity></added><removed><identity ssid="62223" main="true"><name ssid="62224" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abdo Assaad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسعد</spelling-variant></name-part></name><name ssid="62225" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asa’ad</value></name-part></name><nationality ssid="62233"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62227" day="19" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="62228" place-id="62438" quality="good"/><address ssid="62232" place-id="62438" quality="good"><address-details>Assaad Building, Main Street</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><target ssid="62222"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62223" main="true"><name ssid="62224" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Abdo Assaad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أسعد</spelling-variant></name-part></name><name ssid="62225" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asa’ad</value></name-part></name><nationality ssid="62233"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62227" day="19" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="62228" place-id="62438" quality="good"/><address ssid="62232" place-id="62438" quality="good"><address-details>Assaad Building, Main Street</address-details></address></identity><justification ssid="62229">Muhammad Abdo Assaad is the leader of the Hosn al-Watan militia, which fought on behalf of the Syrian regime.</justification><justification ssid="62230">Most recently, he has founded the Aman for Protection and Security LLC, which offers private security services and operates as a shell company for the Hosn al-Watan militia. He therefore benefits from and supports the regime.</justification><other-information ssid="62231">Father: Abdo Assaad</other-information></individual></target></added></modification></target><target ssid="62346"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62347" main="true"><name ssid="62348" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroytransgaz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Стройтрансгаз</spelling-variant></name-part></name><name ssid="62349" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroytransgaz Group</value></name-part></name><name ssid="62350" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroytransgaz (STG) Logistic</value></name-part></name><name ssid="62351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroytransgaz (STG) Engineering</value></name-part></name><name ssid="62352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>STG Engineering</value></name-part></name></identity><justification ssid="62353">Stroytransgaz is a Russian engineering and construction company operating in Syria, which amongst other things assumed control of Syria’s largest phosphate mines.</justification><justification ssid="62354">Stroytransgaz therefore benefits from and supports the Syrian regime.</justification></entity><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62105"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62106" main="true"><name ssid="62107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Kamal</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">كمال</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="62108" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part></name><nationality ssid="62111"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62109" day="19" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="62110" place-id="42330" quality="good"/></identity><justification ssid="62112">Samer Kamal al-Assad is a member of the Assad family.</justification><justification ssid="62427">He operates in the context of the narcotics trade, in particular in its production. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification></individual><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62234"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62235" main="true"><name ssid="62236" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samer</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سامر</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Dibis</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدبس</spelling-variant></name-part></name><name ssid="62237" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Samir</value></name-part></name><name ssid="62238" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Dibs</value></name-part></name><nationality ssid="62242"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62240" day="30" month="3" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="62241" place-id="1768" quality="good"/><address ssid="62239" place-id="1768" quality="good"><address-details>Naher Street, Rawda</address-details></address></identity><justification ssid="62243">Samer al-Dibis is a leading businessperson operating in Syria, active in several sectors of the economy, especially in the chemical industry and in real estate. He is a member of the Board of Directors of the Syrian-Chinese Business Council and the chairman of the Damascus and Rural Damascus Chamber of Industry. He is also a member of Parliament and a close associate of Maher al-Assad. In these functions Samer al-Dibis benefits from and supports the regime.</justification></individual><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62355"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62360" main="true"><name ssid="62362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gecopham</value></name-part></name><name ssid="62363" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The General Company for Phosphate and Mines</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشركة العامة للفوسفات و المناجم</spelling-variant></name-part></name><address ssid="62361" place-id="11918" quality="good"><address-details>Palmyra Road</address-details></address></identity><justification ssid="62356">Gecopham is controlled by the Syrian Ministry of Petroleum and Mineral Resources and provides financial support to the regime. It therefore supports the regime.</justification><other-information ssid="62357">Phone: 00963312751122</other-information><other-information ssid="62358">Email: info@gecopham.sy</other-information><other-information ssid="62359">General Manager: Younes Ramadan</other-information></entity><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62114"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62115" main="true"><name ssid="62116" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mudar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مضر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Rifaat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفعت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="62117" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rifa’at</value></name-part></name><nationality ssid="62120"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74908" day="12" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="62119" place-id="220" quality="good"/></identity><justification ssid="62121">Mudar Rifaat al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="62115" main="true"><name ssid="62116" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mudar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مضر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Rifaat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفعت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="62117" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rifa’at</value></name-part></name><nationality ssid="62120"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74908" day="12" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="62119" place-id="220" quality="good"/></identity></added><removed><identity ssid="62115" main="true"><name ssid="62116" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mudar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مضر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Rifaat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفعت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="62117" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rifa’at</value></name-part></name><nationality ssid="62120"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62118" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="62119" place-id="220" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><target ssid="62114"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62115" main="true"><name ssid="62116" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mudar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مضر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Rifaat</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رفعت</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Assad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الأسد</spelling-variant></name-part></name><name ssid="62117" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rifa’at</value></name-part></name><nationality ssid="62120"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62118" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="62119" place-id="220" quality="good"/></identity><justification ssid="62121">Mudar Rifaat al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family.</justification></individual></target></added></modification></target><target ssid="62122"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62123" main="true"><name ssid="62124" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Shalish</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شاليش</spelling-variant></name-part></name><nationality ssid="62127"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="62125">Mohammad Shalish has close ties to the regime.</justification><justification ssid="62428">He is linked to drug operations and more specifically to the Captagon trade in the Lattakia region. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification></individual><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62364"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62365" main="true"><name ssid="62367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Jabal Security and Protection LLC</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة الجبل لخدمات الحماية والحراسة</spelling-variant></name-part></name><day-month-year ssid="62373" day="19" month="10" year="2017" calendar="Gregorian" quality="good"/><address ssid="62366" place-id="1768" quality="good"><address-details>F6XR+495, Malek Bin Rabeaa</address-details></address></identity><justification ssid="62368">Al-Jabal Security and Protection LLC is owned and managed by Osama al-Maliki.</justification><justification ssid="62369">Al-Jabal Security and Protection LLC acts as a shell company to allow for the continuation of activities of the Saraya al-Areen 313 militia, a regime-affiliated militia. Al-Jabal Security and Protection LLC therefore benefits from and supports the regime.</justification><other-information ssid="62370">Principal place of business: Damascus, Syria;</other-information><other-information ssid="62371">Associated individuals: Osama Mohammad al-Maliki</other-information><other-information ssid="62372">Type of entity: Limited Liability Company</other-information></entity><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62244"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62245" main="true"><name ssid="62246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Najib</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نجيب</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part></name><name ssid="62252" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Najeeb</value></name-part></name><nationality ssid="62247"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62249" year="1991" calendar="Gregorian" quality="good"/><address ssid="62248" place-id="1768" quality="good"><c-o>Al-Malki</c-o></address></identity><justification ssid="62250">Ali Najib Ibrahim is a leading businessperson operating in Syria, active also in the telecommunications sector. He owns several shell companies, which have been linked to the Syrian regime in attempts to circumvent sanctions. He therefore benefits from and supports the regime.</justification><other-information ssid="62251">Position: businessperson</other-information></individual><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62128"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62129" main="true"><name ssid="62130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Waseem</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">وسيم</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Omar</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">عمر</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Al-Masalma</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">المسالمة</spelling-variant></name-part></name><nationality ssid="62136"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62134" day="27" month="8" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="62135" place-id="62131" quality="good"/></identity><justification ssid="62132">Waseem Omar al-Masalma is a leader of a regime-affiliated militia.</justification><justification ssid="62429">Waseem Omar al-Masalma is involved in the regime-led trade in Captagon in Southern Syria, especially in Deraa. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.</justification></individual><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"/></target><target ssid="62407"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62408" main="true"><name ssid="62409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Taher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part></name><nationality ssid="62416"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74917" day="1" month="1" year="1982" calendar="Gregorian" quality="good"/><address ssid="62414" place-id="1768" quality="good"><address-details>Mazze, Western Villas, Saraya 36 Building, 3rd Floor</address-details></address></identity><justification ssid="62410">Ahmad Ali Taher owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by Maher al-Assad. He therefore benefits from and supports the regime.</justification><other-information ssid="62411">Associated individuals: Brother: Khodr Taher</other-information><other-information ssid="62412">Associated entities: Castle Security and Protection LLC</other-information><other-information ssid="62413">Father: Ali Taher</other-information></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="62408" main="true"><name ssid="62409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Taher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part></name><nationality ssid="62416"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="74917" day="1" month="1" year="1982" calendar="Gregorian" quality="good"/><address ssid="62414" place-id="1768" quality="good"><address-details>Mazze, Western Villas, Saraya 36 Building, 3rd Floor</address-details></address></identity></added><removed><identity ssid="62408" main="true"><name ssid="62409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Taher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part></name><nationality ssid="62416"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62415" year="1982" calendar="Gregorian" quality="good"/><address ssid="62414" place-id="1768" quality="good"><address-details>Mazze, Western Villas, Saraya 36 Building, 3rd Floor</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><target ssid="62407"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="62408" main="true"><name ssid="62409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">احمد</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Taher</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طاهر</spelling-variant></name-part></name><nationality ssid="62416"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="62415" year="1982" calendar="Gregorian" quality="good"/><address ssid="62414" place-id="1768" quality="good"><address-details>Mazze, Western Villas, Saraya 36 Building, 3rd Floor</address-details></address></identity><justification ssid="62410">Ahmad Ali Taher owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by Maher al-Assad. He therefore benefits from and supports the regime.</justification><other-information ssid="62411">Associated individuals: Brother: Khodr Taher</other-information><other-information ssid="62412">Associated entities: Castle Security and Protection LLC</other-information><other-information ssid="62413">Father: Ali Taher</other-information></individual></target></added></modification></target><target ssid="64320"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="64322" main="true"><name ssid="64324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saghaei</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سقایی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fereydoun</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">فریدون</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Mohammadi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمدی</spelling-variant></name-part></name><nationality ssid="64325"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="64323" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="64321">Fereydoun Mohammadi Saghaei is Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force. He is in charge of the IRGC’s air defence project in Syria. That project takes place within the context of Iran supporting the Syrian regime by sending military equipment and personnel to Syria. Therefore, Fereydoun Mohammadi Saghaei is supporting the Syrian regime.</justification></individual><modification modification-type="listed" enactment-date="2023-08-02" publication-date="2023-08-03" effective-date="2023-08-03"/></target><target ssid="71085"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="71088" main="true"><name ssid="71091" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahad</value></name-part><name-part order="2" name-part-type="family-name"><value>Darwish</value></name-part></name><name ssid="71094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fahd</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Fahed</spelling-variant></name-part></name><nationality ssid="71092"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="71093"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="71089" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="71090" place-id="1768" quality="good"/></identity><justification ssid="71086">Fahd Darwish is President of the Joint Syrian-Iranian Chamber of Commerce. In addition, Darwish owns and runs multiple businesses in Syria active in different sectors such as trading and pharmaceuticals.</justification><justification ssid="71087">Therefore, Darwish is a leading businessperson operating in Syria, who is, in this capacity, supporting and benefitting from the Syrian regime.</justification></individual><modification modification-type="listed" enactment-date="2024-02-01" publication-date="2024-02-02" effective-date="2024-02-02"/></target><target ssid="71095"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="71098" main="true"><name ssid="71100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohannad</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Dabbagh</value></name-part></name><nationality ssid="71101"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="71102"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="71099" day="6" month="3" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="71096">Mohannad al-Dabbagh is a cousin of Asma al-Assad. He co-owns Takamol LLC, a company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card.</justification><justification ssid="71097">Mohannad al-Dabbagh is therefore benefitting from and supporting the Syrian regime.</justification></individual><modification modification-type="listed" enactment-date="2024-02-01" publication-date="2024-02-02" effective-date="2024-02-02"/></target><target ssid="71127"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="71130" main="true"><name ssid="71131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Freebird Travel Agency</value></name-part></name></identity><justification ssid="71128">The Freebird Travel Agency is a Syrian business entity owned and operated by Al-Dj Group, which in turn is owned and managed by Mahmoud al-Dj.</justification><justification ssid="71129">Freebird serves as principal agent for Cham Wings Airlines. and, thereby benefits from and provides support to the regime.</justification><other-information ssid="71132">Place of registration: Syria, Dubai</other-information><other-information ssid="71133">Principal place of business: Damascus, Syria</other-information></entity><modification modification-type="listed" enactment-date="2024-02-01" publication-date="2024-02-02" effective-date="2024-02-02"/></target><target ssid="71120"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="71123" main="true"><name ssid="71124" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Wings</value></name-part></name></identity><justification ssid="71121">Cham Wings Airlines is a Syrian business entity which is owned by Muhammad Issam Shammout.</justification><justification ssid="71122">Also, Cham Wings uses its flights to engage in the transfer of Syrian mercenaries, arms trade, narcotics trafficking, and money laundering, which supports the activities of the Syrian regime. As the only private airline in Syria, Cham Wings is therefore benefiting from, and providing support to the Syrian regime.</justification><other-information ssid="71125">Place of registration: Damascus, Syria</other-information><other-information ssid="71126">Principal place of business: Damascus, Syria</other-information></entity><modification modification-type="listed" enactment-date="2024-02-01" publication-date="2024-02-02" effective-date="2024-02-02"/></target><target ssid="71134"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="71137" main="true"><name ssid="71139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iloma Investment Private JSC</value></name-part></name><name ssid="71140" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eloma</value></name-part></name><day-month-year ssid="71138" year="2023" calendar="Gregorian" quality="good"/></identity><justification ssid="71135">Iloma Investment Private JSC has been established at the beginning of 2023 to take over almost half of the ownership of Damascus airport.</justification><justification ssid="71136">Iloma is a front for the Assad family and part of the regime’s efforts to personally gain from manipulation of the economy. Therefore, Iloma is supporting and benefiting from the Syrian regime.</justification><other-information ssid="71141">Place of registration: Damascus, Syria</other-information><other-information ssid="71142">Principal place of business: Damascus, Syria</other-information></entity><modification modification-type="listed" enactment-date="2024-02-01" publication-date="2024-02-02" effective-date="2024-02-02"/></target><target ssid="71143"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="71146" main="true"><name ssid="71148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Aqila Company</value></name-part></name><name ssid="71149" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Akila Insurance Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Aqeela Insurance Company</spelling-variant></name-part></name><day-month-year ssid="71147" year="2007" calendar="Gregorian" quality="good"/></identity><justification ssid="74926">Al-Aqila is an insurance company in Syria. The company is owned and operated by businesspersons associated with the Syrian regime, such as Aji Najib Ibrahim.</justification><justification ssid="74927">Therefore, the Al-Aqila Company is supporting and benefitting from the Syrian regime.</justification><other-information ssid="71150">Place of registration: Damascus, Syria</other-information><other-information ssid="71151">Principal place of business: Syria</other-information></entity><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><justification ssid="74926">Al-Aqila is an insurance company in Syria. The company is owned and operated by businesspersons associated with the Syrian regime, such as Aji Najib Ibrahim.</justification><justification ssid="74927">Therefore, the Al-Aqila Company is supporting and benefitting from the Syrian regime.</justification></added><removed><justification ssid="71144">Al-Aqila Company entered into a joint venture with the Iranian Alborz Insurance Company, in a move arranged between the two regimes to strengthen Iran’s position in the Syrian economy.</justification><justification ssid="71145">In the current Syrian business environment, such a joint venture requires the support of the Syrian Regime. Therefore, the Al-Aqila Company is supporting and benefitting from the Syrian regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2024-02-01" publication-date="2024-02-02" effective-date="2024-02-02"><added><target ssid="71143"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="71146" main="true"><name ssid="71148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Aqila Company</value></name-part></name><name ssid="71149" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Akila Insurance Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Al-Aqeela Insurance Company</spelling-variant></name-part></name><day-month-year ssid="71147" year="2007" calendar="Gregorian" quality="good"/></identity><justification ssid="71144">Al-Aqila Company entered into a joint venture with the Iranian Alborz Insurance Company, in a move arranged between the two regimes to strengthen Iran’s position in the Syrian economy.</justification><justification ssid="71145">In the current Syrian business environment, such a joint venture requires the support of the Syrian Regime. Therefore, the Al-Aqila Company is supporting and benefitting from the Syrian regime.</justification><other-information ssid="71150">Place of registration: Damascus, Syria</other-information><other-information ssid="71151">Principal place of business: Syria</other-information></entity></target></added></modification></target><target ssid="71069"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="71071" main="true"><name ssid="74924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يسار</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part></name><name ssid="74925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yassar</value></name-part></name><nationality ssid="71075"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="71072" day="9" month="4" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="71073" place-id="1768" quality="good"/></identity><justification ssid="74923">Yasser Ibrahim is an economic advisor to Bashar al-Assad and acts in the economic council run by Asma al-Assad. Together with Ali Najib Ibrahim he operates a number of shell companies, and acts as a front for business activities of Bashar Al-Assad and Asma Al-Assad. Therefore, Yasser Ibrahim is benefitting from and supporting the Syrian regime.</justification></individual><modification modification-type="amended" enactment-date="2024-06-24" publication-date="2024-06-25" effective-date="2024-06-25"><added><identity ssid="71071" main="true"><name ssid="74924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">يسار</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Hussein</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حسين</spelling-variant></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">إبراهيم</spelling-variant></name-part></name><name ssid="74925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yassar</value></name-part></name><nationality ssid="71075"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="71072" day="9" month="4" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="71073" place-id="1768" quality="good"/></identity><justification ssid="74923">Yasser Ibrahim is an economic advisor to Bashar al-Assad and acts in the economic council run by Asma al-Assad. Together with Ali Najib Ibrahim he operates a number of shell companies, and acts as a front for business activities of Bashar Al-Assad and Asma Al-Assad. Therefore, Yasser Ibrahim is benefitting from and supporting the Syrian regime.</justification></added><removed><identity ssid="71071" main="true"><name ssid="71074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Hussein</value></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value></name-part></name><nationality ssid="71075"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="71072" day="9" month="4" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="71073" place-id="1768" quality="good"/></identity><justification ssid="71070">Yasser Ibrahim is an economic advisor to Bashar al-Assad and acts in the economic council run by Asma al-Assad. Together with Ali Najib Ibrahim he operates a number of shell companies, and acts as a front for business activities of Bashar Al-Assad and Asma Al-Assad. Therefore, Yasser Ibrahim is benefiting and supporting the Syrian regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2024-02-01" publication-date="2024-02-02" effective-date="2024-02-02"><added><target ssid="71069"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="71071" main="true"><name ssid="71074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yasser</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Hussein</value></name-part><name-part order="3" name-part-type="family-name"><value>Ibrahim</value></name-part></name><nationality ssid="71075"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="71072" day="9" month="4" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="71073" place-id="1768" quality="good"/></identity><justification ssid="71070">Yasser Ibrahim is an economic advisor to Bashar al-Assad and acts in the economic council run by Asma al-Assad. Together with Ali Najib Ibrahim he operates a number of shell companies, and acts as a front for business activities of Bashar Al-Assad and Asma Al-Assad. Therefore, Yasser Ibrahim is benefiting and supporting the Syrian regime.</justification></individual></target></added></modification></target><target ssid="71060"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="71063" main="true"><name ssid="71066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahmoud</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Dj</value></name-part></name><nationality ssid="71067"><country iso-code="SY">Syrian Arab Republic</country></nationality><nationality ssid="71068"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="71064" day="26" month="7" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="71065" place-id="71062" quality="good"/></identity><justification ssid="71061">Mahmoud al-Dj is a leading businessperson operating in Syria, who owns several companies active in different sectors such as logistics and tourism. He facilitates illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including in relation to narcotics, and the shipments of arms and mercenaries. His position is enabled through his close ties with the Syrian regime, from which he and his businesses are benefitting. His activities, on the other hand, support the Syrian regime and enable it to access illicit revenues. He is therefore benefiting from, and providing support to, the Syrian regime.</justification></individual><modification modification-type="listed" enactment-date="2024-02-01" publication-date="2024-02-02" effective-date="2024-02-02"/></target><target ssid="71076"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="71079" main="true"><name ssid="71082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bilal</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Naal</value></name-part></name><name ssid="71083" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Na’al</value></name-part></name><nationality ssid="71084"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="71080" day="14" month="4" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="71081" place-id="1768" quality="good"/></identity><justification ssid="71077">Bilal al-Naal is a founder and partner of multiple trading and investment companies in Syria.</justification><justification ssid="71078">He is a member of the Syrian-Russian Business Council making him instrumental in the economic ties between Russia and the Syrian regime. Al-Naal is also a member of the Syrian parliament and former member of the Damascus governorate council. Therefore, Bilal al-Naal is a leading business person in Syria, who is in this capacity supporting and benefiting from the Syrian regime. He is also associated with Fadi Saqr, Cham Holding and Bishr Al-Sabban.</justification></individual><modification modification-type="listed" enactment-date="2024-02-01" publication-date="2024-02-02" effective-date="2024-02-02"/></target><target ssid="71103"><sanctions-set-id>3986</sanctions-set-id><individual sex="male"><identity ssid="71106" main="true"><name ssid="71109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Firas</value></name-part><name-part order="2" name-part-type="family-name"><value>al-Akhras</value></name-part></name><nationality ssid="71110"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="71107" day="1" month="3" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="71108" place-id="10100" quality="good"/></identity><justification ssid="71104">Firas al-Akhras is the brother of Asma al-Assad. He is co-owner of the Takamol LLC company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria, under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card.</justification><justification ssid="71105">Firas al-Akhras is therefore benefitting from and supporting the Syrian regime.</justification></individual><modification modification-type="listed" enactment-date="2024-02-01" publication-date="2024-02-02" effective-date="2024-02-02"/></target><target ssid="71111"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="71115" main="true"><name ssid="71116" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Dj Group</value></name-part></name><name ssid="71117" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ALDJ</value></name-part></name></identity><justification ssid="71112">Al-Dj Group is a Syrian business entity, owned and managed by Mahmoud al-Dj. As a holding company it owns and operates the Freebird Travel Agency, an agent for Cham Wings Airlines, which is conducting frequent flights between Syria and Libya, smuggling mercenaries, and narcotics. Al-Dj Group is further associated with Al-Tair Company, which is also owned by Mahmoud al-Dj.</justification><justification ssid="71113">Through this scheme of business relations, in which Al-Dj Group plays a central role, cargo shipping and flights are used for illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including narcotics.</justification><justification ssid="71114">Al-Dj Group’s activities benefit the Syrian regime and support it in accessing illicit revenues.</justification><other-information ssid="71118">Place of registration: Damascus, Syria</other-information><other-information ssid="71119">Principal place of business: Syria</other-information></entity><modification modification-type="listed" enactment-date="2024-02-01" publication-date="2024-02-02" effective-date="2024-02-02"/></target><target ssid="6230"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6232" main="true"><name ssid="6235" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chipanga</value></name-part><name-part order="2" name-part-type="given-name"><value>Tongesai</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shadreck</value></name-part></name><day-month-year ssid="6233" day="10" month="10" year="1940" calendar="Gregorian" quality="good"/><day-month-year ssid="6234" day="10" month="10" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="6231">Former member of the Government and former director of Zimbabawe’s secret police, associated with politically motivated murder.</justification><other-information ssid="6236">Former Deputy Minister of Home Affairs.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6230"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6232" main="true"><name ssid="6235" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chipanga</value></name-part><name-part order="2" name-part-type="given-name"><value>Tongesai</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Shadreck</value></name-part></name><day-month-year ssid="6233" day="10" month="10" year="1940" calendar="Gregorian" quality="good"/><day-month-year ssid="6234" day="10" month="10" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="6231">Former member of the Government and former director of Zimbabawe’s secret police, associated with politically motivated murder.</justification><other-information ssid="6236">Former Deputy Minister of Home Affairs.</other-information></individual></target></added></modification></target><target ssid="6351"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6353" main="true"><name ssid="6354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kwenda</value></name-part><name-part order="2" name-part-type="given-name"><value>R.</value></name-part></name></identity><justification ssid="6352">Directly involved in the terror campaign waged before and during the elections. Leader of violence in Zaka in 2008.</justification><other-information ssid="6355">Major, Zaka East.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6351"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6353" main="true"><name ssid="6354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kwenda</value></name-part><name-part order="2" name-part-type="given-name"><value>R.</value></name-part></name></identity><justification ssid="6352">Directly involved in the terror campaign waged before and during the elections. Leader of violence in Zaka in 2008.</justification><other-information ssid="6355">Major, Zaka East.</other-information></individual></target></added></modification></target><target ssid="6472"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6474" main="true"><name ssid="6478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Made</value></name-part><name-part order="2" name-part-type="given-name"><value>Joseph</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mtakwese</value></name-part></name><day-month-year ssid="6475" day="21" month="11" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="20038" document-type="passport"><number>AN000144</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20039" document-type="id-card"><number>29-128547N42</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6473">ZANU-PF Member of the Government.</justification><other-information ssid="6479">Minister of Agricultural Engineering and Mechanisation (Former Minister of Agriculture and Rural Development).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6472"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6474" main="true"><name ssid="6478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Made</value></name-part><name-part order="2" name-part-type="given-name"><value>Joseph</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mtakwese</value></name-part></name><day-month-year ssid="6475" day="21" month="11" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="20038" document-type="passport"><number>AN000144</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20039" document-type="id-card"><number>29-128547N42</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6473">ZANU-PF Member of the Government.</justification><other-information ssid="6479">Minister of Agricultural Engineering and Mechanisation (Former Minister of Agriculture and Rural Development).</other-information></individual></target></added></modification></target><target ssid="6593"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6595" main="true"><name ssid="6597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Midzi</value></name-part><name-part order="2" name-part-type="given-name"><value>Amos</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Bernard</value></name-part></name><name ssid="6598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mugenva</value></name-part></name><day-month-year ssid="6596" day="4" month="7" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="6594">ZANU-PF party Chairman in Harare. Former member of the Government associated with ZANU-PF faction of Government. Organised convoy of ZANU-PF supporters and soldiers who assaulted people and destroyed homes in June 2008. Linked with violence in Epworth, supporting militia bases in 2008 and again in 2011.</justification><other-information ssid="6599">Former Minister of Mines and Mining Development (former Minister of Energy and Power Development).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6593"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6595" main="true"><name ssid="6597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Midzi</value></name-part><name-part order="2" name-part-type="given-name"><value>Amos</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Bernard</value></name-part></name><name ssid="6598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mugenva</value></name-part></name><day-month-year ssid="6596" day="4" month="7" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="6594">ZANU-PF party Chairman in Harare. Former member of the Government associated with ZANU-PF faction of Government. Organised convoy of ZANU-PF supporters and soldiers who assaulted people and destroyed homes in June 2008. Linked with violence in Epworth, supporting militia bases in 2008 and again in 2011.</justification><other-information ssid="6599">Former Minister of Mines and Mining Development (former Minister of Energy and Power Development).</other-information></individual></target></added></modification></target><target ssid="6112"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6114" main="true"><name ssid="6118" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bonyongwe</value></name-part><name-part order="2" name-part-type="given-name"><value>Happyton</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mabhuya</value></name-part></name><day-month-year ssid="6115" day="6" month="11" year="1960" calendar="Gregorian" quality="good"/><identification-document ssid="22544" document-type="passport"><number>AD002214</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="22545" document-type="id-card"><number>63-374707A13</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6113">Senior security figure with a close association with the ZANU-PF (Zimbabwe African National Union – Patriotic Front) faction of the Government and complicit in forming or directing repressive state policy. Accused of kidnapping, torturing and killing MDC activists in June 2008.</justification><other-information ssid="6119">Director-General Central Intelligence Organisation.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"/><modification modification-type="listed"><added><target ssid="6112"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6114" main="true"><name ssid="6118" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bonyongwe</value></name-part><name-part order="2" name-part-type="given-name"><value>Happyton</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mabhuya</value></name-part></name><day-month-year ssid="6115" day="6" month="11" year="1960" calendar="Gregorian" quality="good"/><identification-document ssid="22544" document-type="passport"><number>AD002214</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="22545" document-type="id-card"><number>63-374707A13</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6113">Senior security figure with a close association with the ZANU-PF (Zimbabwe African National Union – Patriotic Front) faction of the Government and complicit in forming or directing repressive state policy. Accused of kidnapping, torturing and killing MDC activists in June 2008.</justification><other-information ssid="6119">Director-General Central Intelligence Organisation.</other-information></individual></target></added></modification></target><target ssid="6750"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6752" main="true"><name ssid="6756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mumbengegwi</value></name-part><name-part order="2" name-part-type="given-name"><value>Simbarashe</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Simbanenduku</value></name-part></name><day-month-year ssid="6753" day="20" month="7" year="1945" calendar="Gregorian" quality="good"/><identification-document ssid="22355" document-type="passport"><number>AD001086</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="22356" document-type="id-card"><number>63-677272A12</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6751">ZANU-PF Member of Government.</justification><other-information ssid="6757">Minister of Foreign Affairs.</other-information><other-information ssid="20224">Travel ban according to article 4 paragraph 1 does not apply.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6750"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6752" main="true"><name ssid="6756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mumbengegwi</value></name-part><name-part order="2" name-part-type="given-name"><value>Simbarashe</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Simbanenduku</value></name-part></name><day-month-year ssid="6753" day="20" month="7" year="1945" calendar="Gregorian" quality="good"/><identification-document ssid="22355" document-type="passport"><number>AD001086</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="22356" document-type="id-card"><number>63-677272A12</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6751">ZANU-PF Member of Government.</justification><other-information ssid="6757">Minister of Foreign Affairs.</other-information><other-information ssid="20224">Travel ban according to article 4 paragraph 1 does not apply.</other-information></individual></target></added></modification></target><target ssid="6871"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6873" main="true"><name ssid="6876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nyanhongo</value></name-part><name-part order="2" name-part-type="given-name"><value>Magadzire</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hubert</value></name-part></name><day-month-year ssid="6874" day="26" month="11" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="20227" document-type="id-card"><number>34-032890W34</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6872">ZANU-PF Member of the Government. Involved in organising anti-MDC violence in Epworth and Nyanga in 2011. Involved in politically motivated murder in 2008.</justification><other-information ssid="6877">Deputy Minister of Energy and Power Development, former Deputy Minister of Transport and Communications.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6871"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6873" main="true"><name ssid="6876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nyanhongo</value></name-part><name-part order="2" name-part-type="given-name"><value>Magadzire</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Hubert</value></name-part></name><day-month-year ssid="6874" day="26" month="11" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="20227" document-type="id-card"><number>34-032890W34</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6872">ZANU-PF Member of the Government. Involved in organising anti-MDC violence in Epworth and Nyanga in 2011. Involved in politically motivated murder in 2008.</justification><other-information ssid="6877">Deputy Minister of Energy and Power Development, former Deputy Minister of Transport and Communications.</other-information></individual></target></added></modification></target><target ssid="7047"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7049" main="true"><name ssid="7052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tomana</value></name-part><name-part order="2" name-part-type="given-name"><value>Johannes</value></name-part></name><day-month-year ssid="7050" day="9" month="9" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="7054" document-type="id-card"><number>50-036322F50</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="7048">ZANU-PF Member of Government.</justification><other-information ssid="7053">Attorney General.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="7047"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7049" main="true"><name ssid="7052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tomana</value></name-part><name-part order="2" name-part-type="given-name"><value>Johannes</value></name-part></name><day-month-year ssid="7050" day="9" month="9" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="7054" document-type="id-card"><number>50-036322F50</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="7048">ZANU-PF Member of Government.</justification><other-information ssid="7053">Attorney General.</other-information></individual></target></added></modification></target><target ssid="6994"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6996" main="true"><name ssid="6997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shungu</value></name-part><name-part order="2" name-part-type="given-name"><value>Etherton</value></name-part></name></identity><justification ssid="6995">Senior military officer in the ZANU-PF Commissariat, directly involved in the terror campaign waged before and during the elections in Bindura in 2008.</justification><other-information ssid="6998">Brigadier General, Mashonaland Central.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6994"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6996" main="true"><name ssid="6997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shungu</value></name-part><name-part order="2" name-part-type="given-name"><value>Etherton</value></name-part></name></identity><justification ssid="6995">Senior military officer in the ZANU-PF Commissariat, directly involved in the terror campaign waged before and during the elections in Bindura in 2008.</justification><other-information ssid="6998">Brigadier General, Mashonaland Central.</other-information></individual></target></added></modification></target><target ssid="6194"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6196" main="true"><name ssid="6200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chihuri</value></name-part><name-part order="2" name-part-type="given-name"><value>Augustine</value></name-part></name><day-month-year ssid="6197" day="10" month="3" year="1953" calendar="Gregorian" quality="good"/><identification-document ssid="20216" document-type="passport"><number>AD000206</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20217" document-type="id-card"><number>68-034196M68</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6195">Senior police officer and member of the Joint Operational Command, closely associated with the repressive policies of ZANU-PF. Publically confessed to support ZANU-PF in contravention of the Police Act. In June 2009 ordered the police to drop all cases related to murders committed to the run-up to the June 2008 Presidential election.</justification><other-information ssid="6201">Police Commissioner.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"/><modification modification-type="listed"><added><target ssid="6194"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6196" main="true"><name ssid="6200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chihuri</value></name-part><name-part order="2" name-part-type="given-name"><value>Augustine</value></name-part></name><day-month-year ssid="6197" day="10" month="3" year="1953" calendar="Gregorian" quality="good"/><identification-document ssid="20216" document-type="passport"><number>AD000206</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20217" document-type="id-card"><number>68-034196M68</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6195">Senior police officer and member of the Joint Operational Command, closely associated with the repressive policies of ZANU-PF. Publically confessed to support ZANU-PF in contravention of the Police Act. In June 2009 ordered the police to drop all cases related to murders committed to the run-up to the June 2008 Presidential election.</justification><other-information ssid="6201">Police Commissioner.</other-information></individual></target></added></modification></target><target ssid="6623"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6625" main="true"><name ssid="6629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moyo</value></name-part><name-part order="2" name-part-type="given-name"><value>Jonathan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Nathaniel</value></name-part></name><day-month-year ssid="6626" day="12" month="1" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="20222" document-type="passport"><number>AD000432</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20223" document-type="id-card"><number>63-857281M732</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6624">Former member of the ZANU-PF Government. Incited violence and hatred, and architect of laws inhibiting freedom of speech.</justification><other-information ssid="6630">Former Minister of State for Information and Publicity in the President's Office.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6623"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6625" main="true"><name ssid="6629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moyo</value></name-part><name-part order="2" name-part-type="given-name"><value>Jonathan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Nathaniel</value></name-part></name><day-month-year ssid="6626" day="12" month="1" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="20222" document-type="passport"><number>AD000432</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20223" document-type="id-card"><number>63-857281M732</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6624">Former member of the ZANU-PF Government. Incited violence and hatred, and architect of laws inhibiting freedom of speech.</justification><other-information ssid="6630">Former Minister of State for Information and Publicity in the President's Office.</other-information></individual></target></added></modification></target><target ssid="6501"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6503" main="true"><name ssid="6504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maluleke</value></name-part><name-part order="2" name-part-type="given-name"><value>Titus</value></name-part></name></identity><justification ssid="6502">Provincial Governor associated with ZANU-PF members of Government. Championed land invasions in Masvingo in 2009.</justification><other-information ssid="6505">Provincial Governor: Masvingo (Former Deputy Minister of Education, Sports and Culture).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6501"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6503" main="true"><name ssid="6504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maluleke</value></name-part><name-part order="2" name-part-type="given-name"><value>Titus</value></name-part></name></identity><justification ssid="6502">Provincial Governor associated with ZANU-PF members of Government. Championed land invasions in Masvingo in 2009.</justification><other-information ssid="6505">Provincial Governor: Masvingo (Former Deputy Minister of Education, Sports and Culture).</other-information></individual></target></added></modification></target><target ssid="6985"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6987" main="true"><name ssid="6990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Perence</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Samson</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Chikerema</value></name-part></name><name ssid="6991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigboy</value></name-part></name><day-month-year ssid="6988" day="1" month="11" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="20102" document-type="id-card"><number>29-098876M18</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6986">Senior military officer and member of ZANU-PF Joint Operational Command and complicit in forming or directing oppressive state policy. Involved in political violence in Chiadzwa in October 2008.</justification><other-information ssid="6992">Air Marshal (Air Force).</other-information></individual><modification modification-type="de-listed" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"/><modification modification-type="listed"><added><target ssid="6985"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6987" main="true"><name ssid="6990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Perence</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Samson</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Chikerema</value></name-part></name><name ssid="6991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bigboy</value></name-part></name><day-month-year ssid="6988" day="1" month="11" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="20102" document-type="id-card"><number>29-098876M18</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6986">Senior military officer and member of ZANU-PF Joint Operational Command and complicit in forming or directing oppressive state policy. Involved in political violence in Chiadzwa in October 2008.</justification><other-information ssid="6992">Air Marshal (Air Force).</other-information></individual></target></added></modification></target><target ssid="6745"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6747" main="true"><name ssid="6748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mumba</value></name-part><name-part order="2" name-part-type="given-name"><value>Isaac</value></name-part></name></identity><justification ssid="6746">Directly involved in the campaign of terror waged before and after the 2008 elections. In chain of command which organized violence in Soka village in Muzarabani.</justification><other-information ssid="6749">Superintendent.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6745"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6747" main="true"><name ssid="6748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mumba</value></name-part><name-part order="2" name-part-type="given-name"><value>Isaac</value></name-part></name></identity><justification ssid="6746">Directly involved in the campaign of terror waged before and after the 2008 elections. In chain of command which organized violence in Soka village in Muzarabani.</justification><other-information ssid="6749">Superintendent.</other-information></individual></target></added></modification></target><target ssid="6506"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6508" main="true"><name ssid="6512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mangwana</value></name-part><name-part order="2" name-part-type="given-name"><value>Paul</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Munyaradzi</value></name-part></name><day-month-year ssid="6509" day="10" month="8" year="1961" calendar="Gregorian" quality="good"/><identification-document ssid="20043" document-type="passport"><number>AD000459</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20044" document-type="id-card"><number>22-017031E12</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6507">ZANU-PF Member of the Government. Sponsored and directed activities of ZANU-PF terror gangs in Chivi Central in May/June 2008.</justification><other-information ssid="6513">Chair of the Constitutional Select Committee (COPAC) and former Minister of State for Indigenisation and Empowerment.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6506"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6508" main="true"><name ssid="6512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mangwana</value></name-part><name-part order="2" name-part-type="given-name"><value>Paul</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Munyaradzi</value></name-part></name><day-month-year ssid="6509" day="10" month="8" year="1961" calendar="Gregorian" quality="good"/><identification-document ssid="20043" document-type="passport"><number>AD000459</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20044" document-type="id-card"><number>22-017031E12</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6507">ZANU-PF Member of the Government. Sponsored and directed activities of ZANU-PF terror gangs in Chivi Central in May/June 2008.</justification><other-information ssid="6513">Chair of the Constitutional Select Committee (COPAC) and former Minister of State for Indigenisation and Empowerment.</other-information></individual></target></added></modification></target><target ssid="6904"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6906" main="true"><name ssid="6909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rangwani</value></name-part><name-part order="2" name-part-type="given-name"><value>Dani</value></name-part></name><day-month-year ssid="6907" day="11" month="2" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="7207" document-type="id-card"><number>70-006039V70</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6905">Member of the security forces. Involved in group of 50 men paid directly by ZANU-PF to locate and torture MDC supporters in April 2007.</justification><other-information ssid="6910">Police Detective Inspector.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6904"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6906" main="true"><name ssid="6909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rangwani</value></name-part><name-part order="2" name-part-type="given-name"><value>Dani</value></name-part></name><day-month-year ssid="6907" day="11" month="2" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="7207" document-type="id-card"><number>70-006039V70</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6905">Member of the security forces. Involved in group of 50 men paid directly by ZANU-PF to locate and torture MDC supporters in April 2007.</justification><other-information ssid="6910">Police Detective Inspector.</other-information></individual></target></added></modification></target><target ssid="7055"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7057" main="true"><name ssid="7060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Veterai</value></name-part><name-part order="2" name-part-type="given-name"><value>Edmore</value></name-part></name><day-month-year ssid="7058" day="20" month="11" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="7062" document-type="id-card"><number>08-260467S04</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="7056">Senior member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly, and involved in invasion of Farm Thirty.</justification><other-information ssid="7061">Senior Assistant Police Commissioner, Officer Commanding Harare.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="7055"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7057" main="true"><name ssid="7060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Veterai</value></name-part><name-part order="2" name-part-type="given-name"><value>Edmore</value></name-part></name><day-month-year ssid="7058" day="20" month="11" year="1962" calendar="Gregorian" quality="good"/><identification-document ssid="7062" document-type="id-card"><number>08-260467S04</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="7056">Senior member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly, and involved in invasion of Farm Thirty.</justification><other-information ssid="7061">Senior Assistant Police Commissioner, Officer Commanding Harare.</other-information></individual></target></added></modification></target><target ssid="6482"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6484" main="true"><name ssid="6487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Madzongwe</value></name-part><name-part order="2" name-part-type="given-name"><value>Edna</value></name-part></name><name ssid="6488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Madzongwe</value></name-part><name-part order="2" name-part-type="given-name"><value>Edina</value></name-part></name><day-month-year ssid="6485" day="11" month="7" year="1943" calendar="Gregorian" quality="good"/><identification-document ssid="20040" document-type="id-card"><number>63-748119H32</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6483">Member of the ZANU-PF Politburo. Used influence to motivate political prosecutions in February 2008. Involved in violence in Chegutu including the takeover of the Stockade Citrus Estate in 2008, giving direct orders to those leading the repression.</justification><other-information ssid="6489">ZANU-PF President of Senate.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6482"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6484" main="true"><name ssid="6487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Madzongwe</value></name-part><name-part order="2" name-part-type="given-name"><value>Edna</value></name-part></name><name ssid="6488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Madzongwe</value></name-part><name-part order="2" name-part-type="given-name"><value>Edina</value></name-part></name><day-month-year ssid="6485" day="11" month="7" year="1943" calendar="Gregorian" quality="good"/><identification-document ssid="20040" document-type="id-card"><number>63-748119H32</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6483">Member of the ZANU-PF Politburo. Used influence to motivate political prosecutions in February 2008. Involved in violence in Chegutu including the takeover of the Stockade Citrus Estate in 2008, giving direct orders to those leading the repression.</justification><other-information ssid="6489">ZANU-PF President of Senate.</other-information></individual></target></added></modification></target><target ssid="6760"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6762" main="true"><name ssid="6766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Murerwa</value></name-part><name-part order="2" name-part-type="given-name"><value>Herbert</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Muchemwa</value></name-part></name><day-month-year ssid="6763" day="31" month="7" year="1941" calendar="Gregorian" quality="good"/><identification-document ssid="20070" document-type="passport"><number>AD001167</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20071" document-type="id-card"><number>25-021670R25</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6761">ZANU-PF Member of Government.</justification><other-information ssid="6767">Minister of Lands and Rural Resettlement.</other-information><other-information ssid="24200">Travel ban according to article 4 paragraph 1 does not apply.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="amended" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"><added><other-information ssid="6767">Minister of Lands and Rural Resettlement.</other-information><other-information ssid="24200">Travel ban according to article 4 paragraph 1 does not apply.</other-information></added><removed><other-information ssid="6767">Minister of Lands and Rural Resettlement.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="6760"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6762" main="true"><name ssid="6766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Murerwa</value></name-part><name-part order="2" name-part-type="given-name"><value>Herbert</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Muchemwa</value></name-part></name><day-month-year ssid="6763" day="31" month="7" year="1941" calendar="Gregorian" quality="good"/><identification-document ssid="20070" document-type="passport"><number>AD001167</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20071" document-type="id-card"><number>25-021670R25</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6761">ZANU-PF Member of Government.</justification><other-information ssid="6767">Minister of Lands and Rural Resettlement.</other-information></individual></target></added></modification></target><target ssid="6242"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6244" main="true"><name ssid="6248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chiwenga</value></name-part><name-part order="2" name-part-type="given-name"><value>Constantine</value></name-part></name><day-month-year ssid="6245" day="25" month="8" year="1956" calendar="Gregorian" quality="good"/><identification-document ssid="20026" document-type="passport"><number>AD000263</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20027" document-type="id-card"><number>63-327568M80</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6243">Member of Joint Operational Command and complicit in forming or directing repressive state policy. Used army for farm takeovers. During 2008 elections was a prime architect of the violence associated with the process of the Presidential run-off.</justification><other-information ssid="6249">Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General).</other-information></individual><modification modification-type="de-listed" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"/><modification modification-type="listed"><added><target ssid="6242"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6244" main="true"><name ssid="6248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chiwenga</value></name-part><name-part order="2" name-part-type="given-name"><value>Constantine</value></name-part></name><day-month-year ssid="6245" day="25" month="8" year="1956" calendar="Gregorian" quality="good"/><identification-document ssid="20026" document-type="passport"><number>AD000263</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20027" document-type="id-card"><number>63-327568M80</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6243">Member of Joint Operational Command and complicit in forming or directing repressive state policy. Used army for farm takeovers. During 2008 elections was a prime architect of the violence associated with the process of the Presidential run-off.</justification><other-information ssid="6249">Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General).</other-information></individual></target></added></modification></target><target ssid="6884"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6886" main="true"><name ssid="6890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nyoni</value></name-part><name-part order="2" name-part-type="given-name"><value>Sithembiso</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Gile</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Glad</value></name-part></name><day-month-year ssid="6887" day="20" month="9" year="1949" calendar="Gregorian" quality="good"/><identification-document ssid="20090" document-type="passport"><number>AD000223</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20091" document-type="id-card"><number>08-434871M67</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6885">ZANU-PF Member of Government.</justification><other-information ssid="6891">Minister of Small and Medium Enterprises Development and Employment Creation.</other-information><other-information ssid="24203">Travel ban according to article 4 paragraph 1 does not apply.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="amended" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"><added><other-information ssid="6891">Minister of Small and Medium Enterprises Development and Employment Creation.</other-information><other-information ssid="24203">Travel ban according to article 4 paragraph 1 does not apply.</other-information></added><removed><other-information ssid="6891">Minister of Small and Medium Enterprises Development and Employment Creation.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="6884"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6886" main="true"><name ssid="6890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nyoni</value></name-part><name-part order="2" name-part-type="given-name"><value>Sithembiso</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Gile</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Glad</value></name-part></name><day-month-year ssid="6887" day="20" month="9" year="1949" calendar="Gregorian" quality="good"/><identification-document ssid="20090" document-type="passport"><number>AD000223</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20091" document-type="id-card"><number>08-434871M67</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6885">ZANU-PF Member of Government.</justification><other-information ssid="6891">Minister of Small and Medium Enterprises Development and Employment Creation.</other-information></individual></target></added></modification></target><target ssid="6237"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6239" main="true"><name ssid="6240" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chipwere</value></name-part><name-part order="2" name-part-type="given-name"><value>Augustine</value></name-part></name></identity><justification ssid="6238">Directly involved in the terror campaign before and during the 2008 elections. Responsible for political upheaval in Bindura. Senior military officer, promoted by the President in 2011.</justification><other-information ssid="6241">Brigadier General, former Colonel, Bindura South.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6237"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6239" main="true"><name ssid="6240" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chipwere</value></name-part><name-part order="2" name-part-type="given-name"><value>Augustine</value></name-part></name></identity><justification ssid="6238">Directly involved in the terror campaign before and during the 2008 elections. Responsible for political upheaval in Bindura. Senior military officer, promoted by the President in 2011.</justification><other-information ssid="6241">Brigadier General, former Colonel, Bindura South.</other-information></individual></target></added></modification></target><target ssid="6633"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6635" main="true"><name ssid="6636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moyo</value></name-part><name-part order="2" name-part-type="given-name"><value>Sibusio</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Bussie</value></name-part></name></identity><justification ssid="6634">Directly involved in the campaign of terror waged before and after the elections, including the murder of MDC supporters.</justification><other-information ssid="6637">Brigadier General ZNA.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6633"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6635" main="true"><name ssid="6636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moyo</value></name-part><name-part order="2" name-part-type="given-name"><value>Sibusio</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Bussie</value></name-part></name></identity><justification ssid="6634">Directly involved in the campaign of terror waged before and after the elections, including the murder of MDC supporters.</justification><other-information ssid="6637">Brigadier General ZNA.</other-information></individual></target></added></modification></target><target ssid="6999"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7001" main="true"><name ssid="7002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sibanda</value></name-part><name-part order="2" name-part-type="given-name"><value>Chris</value></name-part></name></identity><justification ssid="7000">Directly involved in the terror campaign waged before and during the elections in Byo in 2008.</justification><other-information ssid="7003">Colonel, Bulawayo Province.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6999"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7001" main="true"><name ssid="7002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sibanda</value></name-part><name-part order="2" name-part-type="given-name"><value>Chris</value></name-part></name></identity><justification ssid="7000">Directly involved in the terror campaign waged before and during the elections in Byo in 2008.</justification><other-information ssid="7003">Colonel, Bulawayo Province.</other-information></individual></target></added></modification></target><target ssid="6638"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6640" main="true"><name ssid="6645" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moyo</value></name-part><name-part order="2" name-part-type="given-name"><value>Simon</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Khaya</value></name-part></name><day-month-year ssid="6641" year="1945" calendar="Gregorian" quality="good"/><day-month-year ssid="6642" day="1" month="10" year="1945" calendar="Gregorian" quality="good"/><identification-document ssid="20054" document-type="passport"><number>ZD001512</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20055" document-type="id-card"><number>63-735452P56</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6639">Member of the ZANU-PF Politburo with ongoing ties to its repressive policy.</justification><other-information ssid="6646">Chairman of ZANU-PF Politburo Deputy Secretary for Legal Affairs.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6638"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6640" main="true"><name ssid="6645" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moyo</value></name-part><name-part order="2" name-part-type="given-name"><value>Simon</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Khaya</value></name-part></name><day-month-year ssid="6641" year="1945" calendar="Gregorian" quality="good"/><day-month-year ssid="6642" day="1" month="10" year="1945" calendar="Gregorian" quality="good"/><identification-document ssid="20054" document-type="passport"><number>ZD001512</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20055" document-type="id-card"><number>63-735452P56</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6639">Member of the ZANU-PF Politburo with ongoing ties to its repressive policy.</justification><other-information ssid="6646">Chairman of ZANU-PF Politburo Deputy Secretary for Legal Affairs.</other-information></individual></target></added></modification></target><target ssid="6516"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6518" main="true"><name ssid="6521" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Marumahoko</value></name-part><name-part order="2" name-part-type="given-name"><value>Reuben</value></name-part></name><day-month-year ssid="6519" day="4" month="4" year="1948" calendar="Gregorian" quality="good"/><identification-document ssid="20221" document-type="id-card"><number>63-311317Y71</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6517">ZANU-PF Member of the Government. Commander of ZANU-PF militia in Hurungwe. With a group of ZANU-PF supporters and war veterans he assaulted MDC supporters and destroyed several homes in Hurungwe district between April and July 2008.</justification><other-information ssid="6522">Deputy Minister for Regional Integration and International Cooperation and former Deputy Minister for Foreign Affairs (former Deputy Minister for Home Affairs).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6516"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6518" main="true"><name ssid="6521" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Marumahoko</value></name-part><name-part order="2" name-part-type="given-name"><value>Reuben</value></name-part></name><day-month-year ssid="6519" day="4" month="4" year="1948" calendar="Gregorian" quality="good"/><identification-document ssid="20221" document-type="id-card"><number>63-311317Y71</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6517">ZANU-PF Member of the Government. Commander of ZANU-PF militia in Hurungwe. With a group of ZANU-PF supporters and war veterans he assaulted MDC supporters and destroyed several homes in Hurungwe district between April and July 2008.</justification><other-information ssid="6522">Deputy Minister for Regional Integration and International Cooperation and former Deputy Minister for Foreign Affairs (former Deputy Minister for Home Affairs).</other-information></individual></target></added></modification></target><target ssid="6879"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6881" main="true"><name ssid="6882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nyikayaramba</value></name-part><name-part order="2" name-part-type="given-name"><value>Douglas</value></name-part></name></identity><justification ssid="6880">Senior officer directly involved in the terror campaign waged before and during the 2008 elections. Ordered junior soldiers to deal with MDC supporters in Mani caland.</justification><other-information ssid="6883">Brigadier General, Mashonaland East. Commander 3rd Brigade.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"/><modification modification-type="listed"><added><target ssid="6879"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6881" main="true"><name ssid="6882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nyikayaramba</value></name-part><name-part order="2" name-part-type="given-name"><value>Douglas</value></name-part></name></identity><justification ssid="6880">Senior officer directly involved in the terror campaign waged before and during the 2008 elections. Ordered junior soldiers to deal with MDC supporters in Mani caland.</justification><other-information ssid="6883">Brigadier General, Mashonaland East. Commander 3rd Brigade.</other-information></individual></target></added></modification></target><target ssid="6912"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6914" main="true"><name ssid="6917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rugeje</value></name-part><name-part order="2" name-part-type="given-name"><value>Engelbert</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abel</value></name-part></name><day-month-year ssid="6915" day="17" month="7" year="1959" calendar="Gregorian" quality="good"/><identification-document ssid="20228" document-type="id-card"><number>63-539305L04</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6913">Senior army officer directly involved in the terror campaign waged before and during the 2008 elections by coordinating most of the violent incidents in Masvingo.</justification><other-information ssid="6918">Major-General, Masvingo Province. Director, Defence Studies, Zimbabwe Defence Forces.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6912"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6914" main="true"><name ssid="6917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rugeje</value></name-part><name-part order="2" name-part-type="given-name"><value>Engelbert</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Abel</value></name-part></name><day-month-year ssid="6915" day="17" month="7" year="1959" calendar="Gregorian" quality="good"/><identification-document ssid="20228" document-type="id-card"><number>63-539305L04</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6913">Senior army officer directly involved in the terror campaign waged before and during the 2008 elections by coordinating most of the violent incidents in Masvingo.</justification><other-information ssid="6918">Major-General, Masvingo Province. Director, Defence Studies, Zimbabwe Defence Forces.</other-information></individual></target></added></modification></target><target ssid="6252"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6254" main="true"><name ssid="6258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chombo</value></name-part><name-part order="2" name-part-type="given-name"><value>Ignatius</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Morgan</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Chiminya</value></name-part></name><day-month-year ssid="6255" day="1" month="8" year="1952" calendar="Gregorian" quality="good"/><identification-document ssid="20028" document-type="passport"><number>AD000500</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20029" document-type="id-card"><number>70-086938D70</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6253">ZANU-PF Member of the Government and responsible for undermining MDC in local Government by restricting funding and harassment.</justification><other-information ssid="6259">Minister of Local Government, Urban and Rural Development.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6252"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6254" main="true"><name ssid="6258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chombo</value></name-part><name-part order="2" name-part-type="given-name"><value>Ignatius</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Morgan</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Chiminya</value></name-part></name><day-month-year ssid="6255" day="1" month="8" year="1952" calendar="Gregorian" quality="good"/><identification-document ssid="20028" document-type="passport"><number>AD000500</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20029" document-type="id-card"><number>70-086938D70</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6253">ZANU-PF Member of the Government and responsible for undermining MDC in local Government by restricting funding and harassment.</justification><other-information ssid="6259">Minister of Local Government, Urban and Rural Development.</other-information></individual></target></added></modification></target><target ssid="6770"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6772" main="true"><name ssid="6773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Musariri</value></name-part><name-part order="2" name-part-type="given-name"><value>Munyaradzi</value></name-part></name></identity><justification ssid="6771">Senior member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly, notably in Murambatsvina in July 2005.</justification><other-information ssid="6774">Assistant Police Commissioner.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6770"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6772" main="true"><name ssid="6773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Musariri</value></name-part><name-part order="2" name-part-type="given-name"><value>Munyaradzi</value></name-part></name></identity><justification ssid="6771">Senior member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly, notably in Murambatsvina in July 2005.</justification><other-information ssid="6774">Assistant Police Commissioner.</other-information></individual></target></added></modification></target><target ssid="6894"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6896" main="true"><name ssid="6900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Parirenyatwa</value></name-part><name-part order="2" name-part-type="given-name"><value>David</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Pagwese</value></name-part></name><day-month-year ssid="6897" day="2" month="8" year="1950" calendar="Gregorian" quality="good"/><identification-document ssid="20092" document-type="passport"><number>AD000899</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20093" document-type="id-card"><number>63-320762P47</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6895">Former ZANU-PF Member of the Government. Organised torture bases in Murehwa North and provided support to gangs who murdered Edward Pfukwa on 17 June 2008 and Alloys Chandisareva Sanyangore in November 2008.</justification><other-information ssid="6901">Former Minister of Health and Child Welfare (former Deputy Minister).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6894"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6896" main="true"><name ssid="6900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Parirenyatwa</value></name-part><name-part order="2" name-part-type="given-name"><value>David</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Pagwese</value></name-part></name><day-month-year ssid="6897" day="2" month="8" year="1950" calendar="Gregorian" quality="good"/><identification-document ssid="20092" document-type="passport"><number>AD000899</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20093" document-type="id-card"><number>63-320762P47</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6895">Former ZANU-PF Member of the Government. Organised torture bases in Murehwa North and provided support to gangs who murdered Edward Pfukwa on 17 June 2008 and Alloys Chandisareva Sanyangore in November 2008.</justification><other-information ssid="6901">Former Minister of Health and Child Welfare (former Deputy Minister).</other-information></individual></target></added></modification></target><target ssid="6134"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6136" main="true"><name ssid="6139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bvudzijena</value></name-part><name-part order="2" name-part-type="given-name"><value>Wayne</value></name-part></name><day-month-year ssid="6137" day="24" month="4" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="7151" document-type="id-card"><number>29-008792V71</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6135">Senior member of police force. Police spokesperson. In 2008 blamed MDC for sheltering those responsible for electoral violence in the MDC’s provincial and national headquarters.</justification><other-information ssid="6140">Assistant Police Commissioner, Police Spokesperson.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6134"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6136" main="true"><name ssid="6139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bvudzijena</value></name-part><name-part order="2" name-part-type="given-name"><value>Wayne</value></name-part></name><day-month-year ssid="6137" day="24" month="4" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="7151" document-type="id-card"><number>29-008792V71</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6135">Senior member of police force. Police spokesperson. In 2008 blamed MDC for sheltering those responsible for electoral violence in the MDC’s provincial and national headquarters.</justification><other-information ssid="6140">Assistant Police Commissioner, Police Spokesperson.</other-information></individual></target></added></modification></target><target ssid="6654"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6656" main="true"><name ssid="6660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mpofu</value></name-part><name-part order="2" name-part-type="given-name"><value>Obert</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Moses</value></name-part></name><day-month-year ssid="6657" day="12" month="10" year="1951" calendar="Gregorian" quality="good"/><identification-document ssid="20056" document-type="passport"><number>ZD001549</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20057" document-type="id-card"><number>08-186074F79</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6655">ZANU-PF Member of Government. In March 2008 incited ZANU-PF supports to drive MDC opponents out of their homes to stop them voting.</justification><other-information ssid="6661">Minister for Mines and Mining Development. Former Minister for Industry and International Trade (former Provincial Governor: Matabeleland North). (ZANU-PF Politburo Deputy Secretary for National Security).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6654"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6656" main="true"><name ssid="6660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mpofu</value></name-part><name-part order="2" name-part-type="given-name"><value>Obert</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Moses</value></name-part></name><day-month-year ssid="6657" day="12" month="10" year="1951" calendar="Gregorian" quality="good"/><identification-document ssid="20056" document-type="passport"><number>ZD001549</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20057" document-type="id-card"><number>08-186074F79</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6655">ZANU-PF Member of Government. In March 2008 incited ZANU-PF supports to drive MDC opponents out of their homes to stop them voting.</justification><other-information ssid="6661">Minister for Mines and Mining Development. Former Minister for Industry and International Trade (former Provincial Governor: Matabeleland North). (ZANU-PF Politburo Deputy Secretary for National Security).</other-information></individual></target></added></modification></target><target ssid="6775"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6777" main="true"><name ssid="6780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mushohwe</value></name-part><name-part order="2" name-part-type="given-name"><value>Christopher</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chindoti</value></name-part></name><day-month-year ssid="6778" day="6" month="2" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="20072" document-type="id-card"><number>63-101480P75</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6776">Provincial Governor associated with ZANU-PF. In February 2009 accompanied by soldiers told the Chiadzwa community they would be relocated without compensation.</justification><other-information ssid="6781">Provincial Governor: Manicaland. (Former Minister of Transport and Communications, former Deputy Minister of Transport and Communications).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6775"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6777" main="true"><name ssid="6780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mushohwe</value></name-part><name-part order="2" name-part-type="given-name"><value>Christopher</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chindoti</value></name-part></name><day-month-year ssid="6778" day="6" month="2" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="20072" document-type="id-card"><number>63-101480P75</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6776">Provincial Governor associated with ZANU-PF. In February 2009 accompanied by soldiers told the Chiadzwa community they would be relocated without compensation.</justification><other-information ssid="6781">Provincial Governor: Manicaland. (Former Minister of Transport and Communications, former Deputy Minister of Transport and Communications).</other-information></individual></target></added></modification></target><target ssid="6095"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6097" main="true"><name ssid="6100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mugabe</value></name-part><name-part order="2" name-part-type="given-name"><value>Robert</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Gabriel</value></name-part></name><day-month-year ssid="6098" day="21" month="2" year="1924" calendar="Gregorian" quality="good"/><identification-document ssid="20009" document-type="passport"><number>AD001095</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="38299">Former President and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.</justification></individual><modification modification-type="de-listed" enactment-date="2020-03-02" publication-date="2020-03-03" effective-date="2020-03-03"/><modification modification-type="amended" enactment-date="2018-02-26" publication-date="2018-02-27" effective-date="2018-02-27"><added><justification ssid="38299">Former President and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.</justification></added><removed><justification ssid="6096">Head of Government and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.</justification><other-information ssid="6108">President.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="6095"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6097" main="true"><name ssid="6100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mugabe</value></name-part><name-part order="2" name-part-type="given-name"><value>Robert</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Gabriel</value></name-part></name><day-month-year ssid="6098" day="21" month="2" year="1924" calendar="Gregorian" quality="good"/><identification-document ssid="20009" document-type="passport"><number>AD001095</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6096">Head of Government and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.</justification><other-information ssid="6108">President.</other-information></individual></target></added></modification></target><target ssid="6491"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6493" main="true"><name ssid="6497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahofa</value></name-part><name-part order="2" name-part-type="given-name"><value>Shuvai</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ben</value></name-part></name><day-month-year ssid="6494" day="4" month="4" year="1941" calendar="Gregorian" quality="good"/><identification-document ssid="20041" document-type="passport"><number>AD000369</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20042" document-type="id-card"><number>27-031942V27</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6492">Sponsored those who established torture bases in Masvingo. Persons from these bases killed Mapurisa Zvidzai on 24 April 2008 and Tiziro Moyo on 11 June 2008.</justification><other-information ssid="6498">Former Deputy Minister for Youth Development, Gender and Employment Creation.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6491"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6493" main="true"><name ssid="6497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mahofa</value></name-part><name-part order="2" name-part-type="given-name"><value>Shuvai</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ben</value></name-part></name><day-month-year ssid="6494" day="4" month="4" year="1941" calendar="Gregorian" quality="good"/><identification-document ssid="20041" document-type="passport"><number>AD000369</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20042" document-type="id-card"><number>27-031942V27</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6492">Sponsored those who established torture bases in Masvingo. Persons from these bases killed Mapurisa Zvidzai on 24 April 2008 and Tiziro Moyo on 11 June 2008.</justification><other-information ssid="6498">Former Deputy Minister for Youth Development, Gender and Employment Creation.</other-information></individual></target></added></modification></target><target ssid="7063"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7065" main="true"><name ssid="7068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuwao</value></name-part><name-part order="2" name-part-type="given-name"><value>Patrick</value></name-part></name><day-month-year ssid="7066" day="23" month="5" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="7070" document-type="id-card"><number>63-621736K70</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="7064">Former ZANU-PF Member of Government. Disrupted Conference on the Constitution in July 2009. Terrorised MDC supporters around Norton, accompanied by CIO agents.</justification><other-information ssid="7069">Former Deputy Minister for Science and Technology.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="7063"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7065" main="true"><name ssid="7068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuwao</value></name-part><name-part order="2" name-part-type="given-name"><value>Patrick</value></name-part></name><day-month-year ssid="7066" day="23" month="5" year="1967" calendar="Gregorian" quality="good"/><identification-document ssid="7070" document-type="id-card"><number>63-621736K70</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="7064">Former ZANU-PF Member of Government. Disrupted Conference on the Constitution in July 2009. Terrorised MDC supporters around Norton, accompanied by CIO agents.</justification><other-information ssid="7069">Former Deputy Minister for Science and Technology.</other-information></individual></target></added></modification></target><target ssid="6928"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6930" main="true"><name ssid="6933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ruwodo</value></name-part><name-part order="2" name-part-type="given-name"><value>Richard</value></name-part></name><day-month-year ssid="6931" day="14" month="3" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="20095" document-type="id-card"><number>63-327604B50</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6929">Senior army officer directly involved in the campaign of terror waged before and after the elections. Oversees the war veterans, which as a group have been used to carry out the repressive policies of the ZANU-PF faction of the Government.</justification><other-information ssid="6934">Director War Veterans Affairs in the Ministry of Defence. Brigadier General, promoted on 12 August 2008 to the rank of Major General (retired); former Acting PUS for Ministry of Defence.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6928"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6930" main="true"><name ssid="6933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ruwodo</value></name-part><name-part order="2" name-part-type="given-name"><value>Richard</value></name-part></name><day-month-year ssid="6931" day="14" month="3" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="20095" document-type="id-card"><number>63-327604B50</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6929">Senior army officer directly involved in the campaign of terror waged before and after the elections. Oversees the war veterans, which as a group have been used to carry out the repressive policies of the ZANU-PF faction of the Government.</justification><other-information ssid="6934">Director War Veterans Affairs in the Ministry of Defence. Brigadier General, promoted on 12 August 2008 to the rank of Major General (retired); former Acting PUS for Ministry of Defence.</other-information></individual></target></added></modification></target><target ssid="6524"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6526" main="true"><name ssid="6527" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mashava</value></name-part><name-part order="2" name-part-type="given-name"><value>G.</value></name-part></name></identity><justification ssid="6525">Led politically motivated violence in Chirendzi in 2008.</justification><other-information ssid="6528">Colonel, Chiredzi Central.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6524"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6526" main="true"><name ssid="6527" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mashava</value></name-part><name-part order="2" name-part-type="given-name"><value>G.</value></name-part></name></identity><justification ssid="6525">Led politically motivated violence in Chirendzi in 2008.</justification><other-information ssid="6528">Colonel, Chiredzi Central.</other-information></individual></target></added></modification></target><target ssid="6920"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6922" main="true"><name ssid="6925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rungani</value></name-part><name-part order="2" name-part-type="given-name"><value>Victor</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Tapiwa</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Chashe</value></name-part></name><day-month-year ssid="6923" day="29" month="6" year="1949" calendar="Gregorian" quality="good"/><identification-document ssid="6927" document-type="id-card"><number>22-025306Z04</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6921">Directly involved in the terror campaign waged before and during the elections in Chikomba in 2008, including assaults and abductions.</justification><other-information ssid="6926">Colonel, Chikomba.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6920"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6922" main="true"><name ssid="6925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rungani</value></name-part><name-part order="2" name-part-type="given-name"><value>Victor</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Tapiwa</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Chashe</value></name-part></name><day-month-year ssid="6923" day="29" month="6" year="1949" calendar="Gregorian" quality="good"/><identification-document ssid="6927" document-type="id-card"><number>22-025306Z04</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6921">Directly involved in the terror campaign waged before and during the elections in Chikomba in 2008, including assaults and abductions.</justification><other-information ssid="6926">Colonel, Chikomba.</other-information></individual></target></added></modification></target><target ssid="6127"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6128" main="true"><name ssid="6130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buka</value></name-part><name-part order="2" name-part-type="given-name"><value>Flora</value></name-part></name><name ssid="6131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bhuka</value></name-part><name-part order="2" name-part-type="given-name"><value>Flora</value></name-part></name><day-month-year ssid="6129" day="25" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="6133">Minister of State in Vice-President Nkomo’s Office. Responsible for organising violence in the Gokwe area and targeting the MDC leadership in 2008.</justification><other-information ssid="6132">President’s office (Former Minister of State for Special Affairs responsible for Land and Resettlement Programmes, former Minister of State in the Vice-President’s office and former Minister of State for the Land Reform in the President's Office).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6127"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6128" main="true"><name ssid="6130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buka</value></name-part><name-part order="2" name-part-type="given-name"><value>Flora</value></name-part></name><name ssid="6131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bhuka</value></name-part><name-part order="2" name-part-type="given-name"><value>Flora</value></name-part></name><day-month-year ssid="6129" day="25" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="6133">Minister of State in Vice-President Nkomo’s Office. Responsible for organising violence in the Gokwe area and targeting the MDC leadership in 2008.</justification><other-information ssid="6132">President’s office (Former Minister of State for Special Affairs responsible for Land and Resettlement Programmes, former Minister of State in the Vice-President’s office and former Minister of State for the Land Reform in the President's Office).</other-information></individual></target></added></modification></target><target ssid="6649"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6651" main="true"><name ssid="6652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mpabanga</value></name-part><name-part order="2" name-part-type="given-name"><value>S.</value></name-part></name></identity><justification ssid="6650">Directly involved in the terror campaign waged before and during the elections. Led politically motivated violence in Mwenezi.</justification><other-information ssid="6653">Lieutenant-Colonel, Mwenezi East.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6649"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6651" main="true"><name ssid="6652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mpabanga</value></name-part><name-part order="2" name-part-type="given-name"><value>S.</value></name-part></name></identity><justification ssid="6650">Directly involved in the terror campaign waged before and during the elections. Led politically motivated violence in Mwenezi.</justification><other-information ssid="6653">Lieutenant-Colonel, Mwenezi East.</other-information></individual></target></added></modification></target><target ssid="6802"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6804" main="true"><name ssid="6808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutinhiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Ambros</value></name-part></name><name ssid="6809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutinhiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Ambrose</value></name-part></name><day-month-year ssid="6805" day="22" month="2" year="1944" calendar="Gregorian" quality="good"/><identification-document ssid="20076" document-type="passport"><number>AD000969</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20077" document-type="id-card"><number>63-285106H32.</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6803">Former ZANU-PF Member of Government. March 2008 led a group of ZANU-PF supporters to Landas and assaulted several MDC supporters. Set up and supported military bases in Chihota where many MDC supporters were assaulted and tortured.</justification><other-information ssid="6810">Former Minister of Youth Development, Gender and Employment Creation, Retired Brigadier.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6802"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6804" main="true"><name ssid="6808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutinhiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Ambros</value></name-part></name><name ssid="6809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutinhiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Ambrose</value></name-part></name><day-month-year ssid="6805" day="22" month="2" year="1944" calendar="Gregorian" quality="good"/><identification-document ssid="20076" document-type="passport"><number>AD000969</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20077" document-type="id-card"><number>63-285106H32.</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6803">Former ZANU-PF Member of Government. March 2008 led a group of ZANU-PF supporters to Landas and assaulted several MDC supporters. Set up and supported military bases in Chihota where many MDC supporters were assaulted and tortured.</justification><other-information ssid="6810">Former Minister of Youth Development, Gender and Employment Creation, Retired Brigadier.</other-information></individual></target></added></modification></target><target ssid="6529"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6531" main="true"><name ssid="6534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Masuku</value></name-part><name-part order="2" name-part-type="given-name"><value>Angeline</value></name-part></name><day-month-year ssid="6532" day="14" month="10" year="1936" calendar="Gregorian" quality="good"/><identification-document ssid="20046" document-type="id-card"><number>08-266228E19</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6530">Provincial Governor associated with ZANU-PF faction of Government.</justification><other-information ssid="6535">Provincial Governor: Matabeleland South and ZANU-PF Politburo, Secretary for Disabled and Disadvantaged.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6529"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6531" main="true"><name ssid="6534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Masuku</value></name-part><name-part order="2" name-part-type="given-name"><value>Angeline</value></name-part></name><day-month-year ssid="6532" day="14" month="10" year="1936" calendar="Gregorian" quality="good"/><identification-document ssid="20046" document-type="id-card"><number>08-266228E19</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6530">Provincial Governor associated with ZANU-PF faction of Government.</justification><other-information ssid="6535">Provincial Governor: Matabeleland South and ZANU-PF Politburo, Secretary for Disabled and Disadvantaged.</other-information></individual></target></added></modification></target><target ssid="6142"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6144" main="true"><name ssid="6148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chapfika</value></name-part><name-part order="2" name-part-type="given-name"><value>David</value></name-part></name><day-month-year ssid="6145" day="7" month="4" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="20013" document-type="passport"><number>ZL037165</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20014" document-type="id-card"><number>63-052161G48</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6143">National Chairman of the ZANU-PF fundraising Committee, sponsored militias in 2008 by providing support to militia bases in the Hoyuyu area of Mutoko.</justification><other-information ssid="6149">Former Deputy Minister of Agriculture (former Deputy Minister of Finance).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6142"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6144" main="true"><name ssid="6148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chapfika</value></name-part><name-part order="2" name-part-type="given-name"><value>David</value></name-part></name><day-month-year ssid="6145" day="7" month="4" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="20013" document-type="passport"><number>ZL037165</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20014" document-type="id-card"><number>63-052161G48</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6143">National Chairman of the ZANU-PF fundraising Committee, sponsored militias in 2008 by providing support to militia bases in the Hoyuyu area of Mutoko.</justification><other-information ssid="6149">Former Deputy Minister of Agriculture (former Deputy Minister of Finance).</other-information></individual></target></added></modification></target><target ssid="6262"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6264" main="true"><name ssid="6265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dinha</value></name-part><name-part order="2" name-part-type="given-name"><value>Martin</value></name-part></name></identity><justification ssid="6263">Provincial Governor associated with ZANU-PF faction of Government. Involved in farm disruptions at Rockwood village concession 2009.</justification><other-information ssid="6266">Provincial Governor for Mashonaland Central.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6262"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6264" main="true"><name ssid="6265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dinha</value></name-part><name-part order="2" name-part-type="given-name"><value>Martin</value></name-part></name></identity><justification ssid="6263">Provincial Governor associated with ZANU-PF faction of Government. Involved in farm disruptions at Rockwood village concession 2009.</justification><other-information ssid="6266">Provincial Governor for Mashonaland Central.</other-information></individual></target></added></modification></target><target ssid="7079"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7082" main="true"><name ssid="7084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cold Comfort Farm Trust Co-operative</value></name-part></name><address ssid="7083" place-id="20106" quality="good"><address-details>7 Cowie Road</address-details></address></identity><justification ssid="7080">Owned by Didymus Mutasa, Grace Mugabe also involved.</justification></entity><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="7079"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7082" main="true"><name ssid="7084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cold Comfort Farm Trust Co-operative</value></name-part></name><address ssid="7083" place-id="20106" quality="good"><address-details>7 Cowie Road</address-details></address></identity><justification ssid="7080">Owned by Didymus Mutasa, Grace Mugabe also involved.</justification></entity></target></added></modification></target><target ssid="7114"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7116" main="true"><name ssid="7119" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M & S Syndicate (PVT) Ltd</value></name-part></name><address ssid="7117" place-id="7108" quality="good"><address-details>First Floor, Victory House, 88 Robert Mugabe Road</address-details></address><address ssid="7118" place-id="7108" quality="good"><p-o-box>1275</p-o-box></address></identity><justification ssid="7115">Investment company associated with the ZANU-PF faction of the Government.</justification></entity><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="7114"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7116" main="true"><name ssid="7119" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M & S Syndicate (PVT) Ltd</value></name-part></name><address ssid="7117" place-id="7108" quality="good"><address-details>First Floor, Victory House, 88 Robert Mugabe Road</address-details></address><address ssid="7118" place-id="7108" quality="good"><p-o-box>1275</p-o-box></address></identity><justification ssid="7115">Investment company associated with the ZANU-PF faction of the Government.</justification></entity></target></added></modification></target><target ssid="6267"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6269" main="true"><name ssid="6272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goche</value></name-part><name-part order="2" name-part-type="given-name"><value>Nicholas</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Tasunungurwa</value></name-part></name><day-month-year ssid="6270" day="1" month="8" year="1946" calendar="Gregorian" quality="good"/><identification-document ssid="20030" document-type="id-card"><number>63-355978S68</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6268">ZANU-PF Member of the Government. In June 2008 forced all NGOs to cease their field work and food distribution. Responsible for militia base in Shamva and implicated in violence in that area.</justification><other-information ssid="6273">Minister of Transport, Communications and Infrastructural Development (former Minister of State for National Security in the President's Office).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6267"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6269" main="true"><name ssid="6272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goche</value></name-part><name-part order="2" name-part-type="given-name"><value>Nicholas</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Tasunungurwa</value></name-part></name><day-month-year ssid="6270" day="1" month="8" year="1946" calendar="Gregorian" quality="good"/><identification-document ssid="20030" document-type="id-card"><number>63-355978S68</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6268">ZANU-PF Member of the Government. In June 2008 forced all NGOs to cease their field work and food distribution. Responsible for militia base in Shamva and implicated in violence in that area.</justification><other-information ssid="6273">Minister of Transport, Communications and Infrastructural Development (former Minister of State for National Security in the President's Office).</other-information></individual></target></added></modification></target><target ssid="6783"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6784" main="true"><name ssid="6787" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutasa</value></name-part><name-part order="2" name-part-type="given-name"><value>Didymus</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Noel</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Edwin</value></name-part></name><day-month-year ssid="6785" day="27" month="7" year="1935" calendar="Gregorian" quality="good"/><identification-document ssid="20073" document-type="id-card"><number>63-358184Q42</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6789">ZANU-PF Member of the Government. Involved in murders in Manicaland.</justification><other-information ssid="6788">Minister of State for Presidential Affairs in the President’s Office, former Minister of State for National Security, Land Reform and Resettlement in the Office of the President, ZANU-PF, Secretary for Administration.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"/><modification modification-type="listed"><added><target ssid="6783"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6784" main="true"><name ssid="6787" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutasa</value></name-part><name-part order="2" name-part-type="given-name"><value>Didymus</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Noel</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Edwin</value></name-part></name><day-month-year ssid="6785" day="27" month="7" year="1935" calendar="Gregorian" quality="good"/><identification-document ssid="20073" document-type="id-card"><number>63-358184Q42</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6789">ZANU-PF Member of the Government. Involved in murders in Manicaland.</justification><other-information ssid="6788">Minister of State for Presidential Affairs in the President’s Office, former Minister of State for National Security, Land Reform and Resettlement in the Office of the President, ZANU-PF, Secretary for Administration.</other-information></individual></target></added></modification></target><target ssid="6664"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6666" main="true"><name ssid="6668" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Msipa</value></name-part><name-part order="2" name-part-type="given-name"><value>Cephas</value></name-part><name-part order="3" name-part-type="further-given-name"><value>George</value></name-part></name><day-month-year ssid="6667" day="7" month="7" year="1931" calendar="Gregorian" quality="good"/></identity><justification ssid="6665">Former Provincial Governor associated with the ZANU-PF faction of the Government.</justification><other-information ssid="6669">Former Provincial Governor: Midlands.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6664"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6666" main="true"><name ssid="6668" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Msipa</value></name-part><name-part order="2" name-part-type="given-name"><value>Cephas</value></name-part><name-part order="3" name-part-type="further-given-name"><value>George</value></name-part></name><day-month-year ssid="6667" day="7" month="7" year="1931" calendar="Gregorian" quality="good"/></identity><justification ssid="6665">Former Provincial Governor associated with the ZANU-PF faction of the Government.</justification><other-information ssid="6669">Former Provincial Governor: Midlands.</other-information></individual></target></added></modification></target><target ssid="7071"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7073" main="true"><name ssid="7076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zimondi</value></name-part><name-part order="2" name-part-type="given-name"><value>Paradzai</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Willings</value></name-part></name><day-month-year ssid="7074" day="4" month="3" year="1947" calendar="Gregorian" quality="good"/><identification-document ssid="20105" document-type="id-card"><number>75-145185Z47</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="7072">Member of Joint Operational Command and complicit in forming or directing oppressive state policy. Responsible for funding and accommodating militias in 2008. Ordered prison officers to vote for Mugabe, and responsible for human rights abuses in prisons.</justification><other-information ssid="7077">Prisons Director.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="7071"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7073" main="true"><name ssid="7076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zimondi</value></name-part><name-part order="2" name-part-type="given-name"><value>Paradzai</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Willings</value></name-part></name><day-month-year ssid="7074" day="4" month="3" year="1947" calendar="Gregorian" quality="good"/><identification-document ssid="20105" document-type="id-card"><number>75-145185Z47</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="7072">Member of Joint Operational Command and complicit in forming or directing oppressive state policy. Responsible for funding and accommodating militias in 2008. Ordered prison officers to vote for Mugabe, and responsible for human rights abuses in prisons.</justification><other-information ssid="7077">Prisons Director.</other-information></individual></target></added></modification></target><target ssid="6818"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6820" main="true"><name ssid="6823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mzembi</value></name-part><name-part order="2" name-part-type="given-name"><value>Walter</value></name-part></name><day-month-year ssid="6821" day="16" month="3" year="1964" calendar="Gregorian" quality="good"/><identification-document ssid="20078" document-type="id-card"><number>22-050240B22</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6819">ZANU-PF Member of the Government. Responsible for organising groups of ZANU-PF supporters to assault Masvingo residents prior to MDC’s 8th year anniversary celebrations.</justification><other-information ssid="6824">Minister for Tourism and the Hospitality Industry, former Deputy Minister for Water Resources and Infrastructural Development.</other-information><other-information ssid="24205">Travel ban according to article 4 paragraph 1 does not apply.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="amended" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"><added><other-information ssid="6824">Minister for Tourism and the Hospitality Industry, former Deputy Minister for Water Resources and Infrastructural Development.</other-information><other-information ssid="24205">Travel ban according to article 4 paragraph 1 does not apply.</other-information></added><removed><other-information ssid="6824">Minister for Tourism and the Hospitality Industry, former Deputy Minister for Water Resources and Infrastructural Development.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="6818"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6820" main="true"><name ssid="6823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mzembi</value></name-part><name-part order="2" name-part-type="given-name"><value>Walter</value></name-part></name><day-month-year ssid="6821" day="16" month="3" year="1964" calendar="Gregorian" quality="good"/><identification-document ssid="20078" document-type="id-card"><number>22-050240B22</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6819">ZANU-PF Member of the Government. Responsible for organising groups of ZANU-PF supporters to assault Masvingo residents prior to MDC’s 8th year anniversary celebrations.</justification><other-information ssid="6824">Minister for Tourism and the Hospitality Industry, former Deputy Minister for Water Resources and Infrastructural Development.</other-information></individual></target></added></modification></target><target ssid="7106"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7109" main="true"><name ssid="7111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jongwe Printing and Publishing Company (PVT) Ltd</value></name-part></name><name ssid="7112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jongwe Printing and Publishing Co.</value></name-part></name><name ssid="7113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jongwe Printing and Publishing Company</value></name-part></name><address ssid="7110" place-id="7108" quality="good"><address-details>14 Austin Road, Coventry Road, Workington</address-details><p-o-box>5988</p-o-box></address></identity><justification ssid="7107">Publishing arm associated with the ZANU-PF faction of the Government.</justification></entity><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="7106"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7109" main="true"><name ssid="7111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jongwe Printing and Publishing Company (PVT) Ltd</value></name-part></name><name ssid="7112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jongwe Printing and Publishing Co.</value></name-part></name><name ssid="7113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jongwe Printing and Publishing Company</value></name-part></name><address ssid="7110" place-id="7108" quality="good"><address-details>14 Austin Road, Coventry Road, Workington</address-details><p-o-box>5988</p-o-box></address></identity><justification ssid="7107">Publishing arm associated with the ZANU-PF faction of the Government.</justification></entity></target></added></modification></target><target ssid="6537"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6539" main="true"><name ssid="6542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mathema</value></name-part><name-part order="2" name-part-type="given-name"><value>Cain</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ginyilitshe</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Ndabazekhaya</value></name-part></name><day-month-year ssid="6540" day="28" month="1" year="1948" calendar="Gregorian" quality="good"/><identification-document ssid="20047" document-type="id-card"><number>63-682168J73</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6538">Provincial Governor associated with ZANU-PF faction of Government.</justification><other-information ssid="6543">Provincial Governor, Bulawayo.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6537"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6539" main="true"><name ssid="6542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mathema</value></name-part><name-part order="2" name-part-type="given-name"><value>Cain</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ginyilitshe</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Ndabazekhaya</value></name-part></name><day-month-year ssid="6540" day="28" month="1" year="1948" calendar="Gregorian" quality="good"/><identification-document ssid="20047" document-type="id-card"><number>63-682168J73</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6538">Provincial Governor associated with ZANU-PF faction of Government.</justification><other-information ssid="6543">Provincial Governor, Bulawayo.</other-information></individual></target></added></modification></target><target ssid="6813"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6815" main="true"><name ssid="6816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutsvunguma</value></name-part><name-part order="2" name-part-type="given-name"><value>S.</value></name-part></name></identity><justification ssid="6814">Directly involved in the terror campaign waged before and during the elections in 2008 in Mutare and the Highlands.</justification><other-information ssid="6817">Colonel, Headlands.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6813"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6815" main="true"><name ssid="6816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutsvunguma</value></name-part><name-part order="2" name-part-type="given-name"><value>S.</value></name-part></name></identity><justification ssid="6814">Directly involved in the terror campaign waged before and during the elections in 2008 in Mutare and the Highlands.</justification><other-information ssid="6817">Colonel, Headlands.</other-information></individual></target></added></modification></target><target ssid="6936"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6938" main="true"><name ssid="6941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sakupwanya</value></name-part><name-part order="2" name-part-type="given-name"><value>Stanley</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Urayayi</value></name-part></name><day-month-year ssid="6939" day="14" month="5" year="1939" calendar="Gregorian" quality="good"/><identification-document ssid="20229" document-type="id-card"><number>63-435281R50</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6937">Member of the ZANU-PF Politburo associated with the ZANU-PF faction of the Government. Linked to electoral violence in Makoni during the 2008 Presidential elections. Commander of a base in Makoni used for interrogations.</justification><other-information ssid="6942">ZANU-PF Politburo Deputy Secretary for Health and Child Welfare.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6936"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6938" main="true"><name ssid="6941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sakupwanya</value></name-part><name-part order="2" name-part-type="given-name"><value>Stanley</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Urayayi</value></name-part></name><day-month-year ssid="6939" day="14" month="5" year="1939" calendar="Gregorian" quality="good"/><identification-document ssid="20229" document-type="id-card"><number>63-435281R50</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6937">Member of the ZANU-PF Politburo associated with the ZANU-PF faction of the Government. Linked to electoral violence in Makoni during the 2008 Presidential elections. Commander of a base in Makoni used for interrogations.</justification><other-information ssid="6942">ZANU-PF Politburo Deputy Secretary for Health and Child Welfare.</other-information></individual></target></added></modification></target><target ssid="6670"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6672" main="true"><name ssid="6673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muchena</value></name-part><name-part order="2" name-part-type="given-name"><value>Henry</value></name-part></name></identity><justification ssid="6671">Senior military officer linked to ZANU-PF, directly involved in the terror campaign waged before and during the elections. Spearheaded violence in Zhombe and Gokwe during 2008.</justification><other-information ssid="6674">Air Vice-Marshal, Midlands. Head of ZANU-PF Commissariat.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6670"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6672" main="true"><name ssid="6673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muchena</value></name-part><name-part order="2" name-part-type="given-name"><value>Henry</value></name-part></name></identity><justification ssid="6671">Senior military officer linked to ZANU-PF, directly involved in the terror campaign waged before and during the elections. Spearheaded violence in Zhombe and Gokwe during 2008.</justification><other-information ssid="6674">Air Vice-Marshal, Midlands. Head of ZANU-PF Commissariat.</other-information></individual></target></added></modification></target><target ssid="7120"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7122" main="true"><name ssid="7124" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OSLEG Ltd</value></name-part></name><name ssid="20107" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Operation Sovereign Legitimacy</value></name-part></name><address ssid="7123" place-id="7108" quality="good"><address-details>Lonhoro House, Union Avenue</address-details></address></identity><justification ssid="7121">Controlled by Zimbabwe army. Associated with the Ministry of Defence and the ZANU-PF faction of Government.</justification></entity><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="7120"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7122" main="true"><name ssid="7124" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OSLEG Ltd</value></name-part></name><name ssid="20107" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Operation Sovereign Legitimacy</value></name-part></name><address ssid="7123" place-id="7108" quality="good"><address-details>Lonhoro House, Union Avenue</address-details></address></identity><justification ssid="7121">Controlled by Zimbabwe army. Associated with the Ministry of Defence and the ZANU-PF faction of Government.</justification></entity></target></added></modification></target><target ssid="6152"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6154" main="true"><name ssid="6159" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charamba</value></name-part><name-part order="2" name-part-type="given-name"><value>George</value></name-part></name><day-month-year ssid="6155" day="4" month="4" year="1963" calendar="Gregorian" quality="good"/><identification-document ssid="20015" document-type="passport"><number>AD002226</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20016" document-type="passport"><number>AD001255</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20017" document-type="id-card"><number>07-003617B07</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6153">Senior civil servant closely associated with the ZANU-PF faction of the Government.</justification><other-information ssid="6160">Permanent Secretary, Department for Information and Publicity.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6152"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6154" main="true"><name ssid="6159" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Charamba</value></name-part><name-part order="2" name-part-type="given-name"><value>George</value></name-part></name><day-month-year ssid="6155" day="4" month="4" year="1963" calendar="Gregorian" quality="good"/><identification-document ssid="20015" document-type="passport"><number>AD002226</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20016" document-type="passport"><number>AD001255</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20017" document-type="id-card"><number>07-003617B07</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6153">Senior civil servant closely associated with the ZANU-PF faction of the Government.</justification><other-information ssid="6160">Permanent Secretary, Department for Information and Publicity.</other-information></individual></target></added></modification></target><target ssid="6551"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6553" main="true"><name ssid="6556" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matibiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Innocent</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Tonderai</value></name-part></name><day-month-year ssid="6554" day="9" month="10" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="6558" document-type="id-card"><number>63-729730V70</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6552">Senior member of the security forces, linked to the murder of a farm labourer.</justification><other-information ssid="6557">Deputy Police Commissioner.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6551"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6553" main="true"><name ssid="6556" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matibiri</value></name-part><name-part order="2" name-part-type="given-name"><value>Innocent</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Tonderai</value></name-part></name><day-month-year ssid="6554" day="9" month="10" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="6558" document-type="id-card"><number>63-729730V70</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6552">Senior member of the security forces, linked to the murder of a farm labourer.</justification><other-information ssid="6557">Deputy Police Commissioner.</other-information></individual></target></added></modification></target><target ssid="6275"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6277" main="true"><name ssid="6280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gono</value></name-part><name-part order="2" name-part-type="given-name"><value>Gideon</value></name-part></name><day-month-year ssid="6278" day="29" month="11" year="1959" calendar="Gregorian" quality="good"/><identification-document ssid="20031" document-type="passport"><number>AD000854</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20032" document-type="id-card"><number>58-001824K07</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6276">Ties to the ZANU-PF faction of the Government and complicit informing or directing repressive state policy. Illegally channelled funds to ZANU-PF in 2008.</justification><other-information ssid="6281">Governor of the Reserve Bank of Zimbabwe (central bank).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6275"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6277" main="true"><name ssid="6280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gono</value></name-part><name-part order="2" name-part-type="given-name"><value>Gideon</value></name-part></name><day-month-year ssid="6278" day="29" month="11" year="1959" calendar="Gregorian" quality="good"/><identification-document ssid="20031" document-type="passport"><number>AD000854</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20032" document-type="id-card"><number>58-001824K07</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6276">Ties to the ZANU-PF faction of the Government and complicit informing or directing repressive state policy. Illegally channelled funds to ZANU-PF in 2008.</justification><other-information ssid="6281">Governor of the Reserve Bank of Zimbabwe (central bank).</other-information></individual></target></added></modification></target><target ssid="6792"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6794" main="true"><name ssid="6798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutezo</value></name-part><name-part order="2" name-part-type="given-name"><value>Munacho</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Thomas</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Alvar</value></name-part></name><day-month-year ssid="6795" day="14" month="2" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="22546" document-type="passport"><number>AN187189</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="22547" document-type="id-card"><number>29-129727W44</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6793">Former member of the Government, associated with ZANU-PF. Orchestrated a campaign of terror and intimidating MDC supporters in Chimanimani West in conjunction with the Zimbabwean National Army in August 2010.</justification><other-information ssid="6799">Former Minister for Water Resources and Infrastructural Development.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6792"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6794" main="true"><name ssid="6798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutezo</value></name-part><name-part order="2" name-part-type="given-name"><value>Munacho</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Thomas</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Alvar</value></name-part></name><day-month-year ssid="6795" day="14" month="2" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="22546" document-type="passport"><number>AN187189</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="22547" document-type="id-card"><number>29-129727W44</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6793">Former member of the Government, associated with ZANU-PF. Orchestrated a campaign of terror and intimidating MDC supporters in Chimanimani West in conjunction with the Zimbabwean National Army in August 2010.</justification><other-information ssid="6799">Former Minister for Water Resources and Infrastructural Development.</other-information></individual></target></added></modification></target><target ssid="7125"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7127" main="true"><name ssid="7130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Swift Investments (PVT) Ltd</value></name-part></name><address ssid="7128" place-id="7108" quality="good"><address-details>730 Cowie Road, Tynwald</address-details></address><address ssid="7129" place-id="7108" quality="good"><p-o-box>3928</p-o-box></address></identity><justification ssid="7126">Associated with the ZANU-PF faction of Government.</justification></entity><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="7125"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7127" main="true"><name ssid="7130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Swift Investments (PVT) Ltd</value></name-part></name><address ssid="7128" place-id="7108" quality="good"><address-details>730 Cowie Road, Tynwald</address-details></address><address ssid="7129" place-id="7108" quality="good"><p-o-box>3928</p-o-box></address></identity><justification ssid="7126">Associated with the ZANU-PF faction of Government.</justification></entity></target></added></modification></target><target ssid="7004"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7006" main="true"><name ssid="7008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sibanda</value></name-part><name-part order="2" name-part-type="given-name"><value>Jabulani</value></name-part></name><day-month-year ssid="7007" day="31" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="7005">Ties to the ZANU-PF faction of Government and complicit in forming or directing oppressive state policy. Involved in violence against MDC supporters in Makoni, Bikita, Masvingo and Guto particularly in relation to the implementation of an outreach programme in 2010.</justification><other-information ssid="7009">Former Chair, National War Veterans Association.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"/><modification modification-type="listed"><added><target ssid="7004"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7006" main="true"><name ssid="7008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sibanda</value></name-part><name-part order="2" name-part-type="given-name"><value>Jabulani</value></name-part></name><day-month-year ssid="7007" day="31" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="7005">Ties to the ZANU-PF faction of Government and complicit in forming or directing oppressive state policy. Involved in violence against MDC supporters in Makoni, Bikita, Masvingo and Guto particularly in relation to the implementation of an outreach programme in 2010.</justification><other-information ssid="7009">Former Chair, National War Veterans Association.</other-information></individual></target></added></modification></target><target ssid="6313"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6315" main="true"><name ssid="6318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kasukuwere</value></name-part><name-part order="2" name-part-type="given-name"><value>Saviour</value></name-part></name><day-month-year ssid="6316" day="23" month="10" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="20033" document-type="id-card"><number>45-046113Q45</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6314">ZANU-PF Member of the Government. Organised those involved in violent riots in Harare in February 2011.</justification><other-information ssid="6319">Deputy Minister for Youth Development Indigenisation and Empowerment and ZANU-PF Politburo Deputy-Secretary for Youth Affairs.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6313"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6315" main="true"><name ssid="6318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kasukuwere</value></name-part><name-part order="2" name-part-type="given-name"><value>Saviour</value></name-part></name><day-month-year ssid="6316" day="23" month="10" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="20033" document-type="id-card"><number>45-046113Q45</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6314">ZANU-PF Member of the Government. Organised those involved in violent riots in Harare in February 2011.</justification><other-information ssid="6319">Deputy Minister for Youth Development Indigenisation and Empowerment and ZANU-PF Politburo Deputy-Secretary for Youth Affairs.</other-information></individual></target></added></modification></target><target ssid="6675"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6677" main="true"><name ssid="6681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muchena</value></name-part><name-part order="2" name-part-type="given-name"><value>Olivia</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Nyembesi</value></name-part></name><name ssid="6682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muchena</value></name-part><name-part order="2" name-part-type="given-name"><value>Olivia</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Nyembezi</value></name-part></name><day-month-year ssid="6678" day="18" month="8" year="1946" calendar="Gregorian" quality="good"/><identification-document ssid="22353" document-type="passport"><number>AD000086</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="22354" document-type="id-card"><number>63-337191X50</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6676">ZANU-PF Member of the Government. Linked to politically motivated murders and personally involved in the destruction of Revai Kativhu’s home on 1 May 2008.</justification><other-information ssid="6683">Minister for Women’s Affairs, Gender and Community Development, former Minister of State for Science and Technology in the President's Office (former Minister of State in Vice-President Msika's Office).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6675"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6677" main="true"><name ssid="6681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muchena</value></name-part><name-part order="2" name-part-type="given-name"><value>Olivia</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Nyembesi</value></name-part></name><name ssid="6682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muchena</value></name-part><name-part order="2" name-part-type="given-name"><value>Olivia</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Nyembezi</value></name-part></name><day-month-year ssid="6678" day="18" month="8" year="1946" calendar="Gregorian" quality="good"/><identification-document ssid="22353" document-type="passport"><number>AD000086</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="22354" document-type="id-card"><number>63-337191X50</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6676">ZANU-PF Member of the Government. Linked to politically motivated murders and personally involved in the destruction of Revai Kativhu’s home on 1 May 2008.</justification><other-information ssid="6683">Minister for Women’s Affairs, Gender and Community Development, former Minister of State for Science and Technology in the President's Office (former Minister of State in Vice-President Msika's Office).</other-information></individual></target></added></modification></target><target ssid="6950"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6952" main="true"><name ssid="6955" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sekeramayi</value></name-part><name-part order="2" name-part-type="given-name"><value>Sydney</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Tigere</value></name-part></name><name ssid="6956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sekeramayi</value></name-part><name-part order="2" name-part-type="given-name"><value>Sidney</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Tigere</value></name-part></name><day-month-year ssid="6953" day="30" month="3" year="1944" calendar="Gregorian" quality="good"/><identification-document ssid="20097" document-type="id-card"><number>63-358166W43</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6951">ZANU-PF Member of Government and member of ZANU-PF Joint Operational Command.</justification><other-information ssid="6957">Minister of State for National Secuirty in the President’s Office. Former Minister of Defence.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6950"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6952" main="true"><name ssid="6955" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sekeramayi</value></name-part><name-part order="2" name-part-type="given-name"><value>Sydney</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Tigere</value></name-part></name><name ssid="6956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sekeramayi</value></name-part><name-part order="2" name-part-type="given-name"><value>Sidney</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Tigere</value></name-part></name><day-month-year ssid="6953" day="30" month="3" year="1944" calendar="Gregorian" quality="good"/><identification-document ssid="20097" document-type="id-card"><number>63-358166W43</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6951">ZANU-PF Member of Government and member of ZANU-PF Joint Operational Command.</justification><other-information ssid="6957">Minister of State for National Secuirty in the President’s Office. Former Minister of Defence.</other-information></individual></target></added></modification></target><target ssid="7085"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7088" main="true"><name ssid="7090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Comoil (PVT) Ltd</value></name-part></name><address ssid="7089" place-id="7108" quality="good"><address-details>Block D, Emerald Hill Office, Emerald Park</address-details></address><address ssid="7218" place-id="7087" quality="good"><address-details>2nd Floor, Travel Plaza, 29 Mazoe Street</address-details><p-o-box>CY22344</p-o-box></address></identity><justification ssid="7086">Owned by Saviour Kasukuwere.</justification></entity><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="7085"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7088" main="true"><name ssid="7090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Comoil (PVT) Ltd</value></name-part></name><address ssid="7089" place-id="7108" quality="good"><address-details>Block D, Emerald Hill Office, Emerald Park</address-details></address><address ssid="7218" place-id="7087" quality="good"><address-details>2nd Floor, Travel Plaza, 29 Mazoe Street</address-details><p-o-box>CY22344</p-o-box></address></identity><justification ssid="7086">Owned by Saviour Kasukuwere.</justification></entity></target></added></modification></target><target ssid="6708"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6710" main="true"><name ssid="6714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mudenge</value></name-part><name-part order="2" name-part-type="given-name"><value>Isack</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Stanislaus</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Gorerazvo</value></name-part></name><day-month-year ssid="6711" day="17" month="12" year="1941" calendar="Gregorian" quality="good"/><day-month-year ssid="20062" day="17" month="12" year="1948" calendar="Gregorian" quality="good"/><identification-document ssid="20063" document-type="passport"><number>AD000964</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20064" document-type="id-card"><number>63-645385Q22</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6709">ZANU-PF Member of Government.</justification><other-information ssid="6715">Minister of Higher and Tertiary Education (former Minister of Foreign Affairs).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6708"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6710" main="true"><name ssid="6714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mudenge</value></name-part><name-part order="2" name-part-type="given-name"><value>Isack</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Stanislaus</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Gorerazvo</value></name-part></name><day-month-year ssid="6711" day="17" month="12" year="1941" calendar="Gregorian" quality="good"/><day-month-year ssid="20062" day="17" month="12" year="1948" calendar="Gregorian" quality="good"/><identification-document ssid="20063" document-type="passport"><number>AD000964</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20064" document-type="id-card"><number>63-645385Q22</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6709">ZANU-PF Member of Government.</justification><other-information ssid="6715">Minister of Higher and Tertiary Education (former Minister of Foreign Affairs).</other-information></individual></target></added></modification></target><target ssid="6545"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6547" main="true"><name ssid="6548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mathuthu</value></name-part><name-part order="2" name-part-type="given-name"><value>Thokozile</value></name-part></name><name ssid="6549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sithokozile</value></name-part></name></identity><justification ssid="6546">Provincial Governor associated with ZANU-PF faction of Government. In June 2008 used position to incite hatred against MDC supporters.</justification><other-information ssid="6550">Provincial Governor: Matabeleland North and ZANU-PF Politburo, Deputy Secretary for Transport and Social Welfare.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6545"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6547" main="true"><name ssid="6548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mathuthu</value></name-part><name-part order="2" name-part-type="given-name"><value>Thokozile</value></name-part></name><name ssid="6549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sithokozile</value></name-part></name></identity><justification ssid="6546">Provincial Governor associated with ZANU-PF faction of Government. In June 2008 used position to incite hatred against MDC supporters.</justification><other-information ssid="6550">Provincial Governor: Matabeleland North and ZANU-PF Politburo, Deputy Secretary for Transport and Social Welfare.</other-information></individual></target></added></modification></target><target ssid="6944"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6946" main="true"><name ssid="6948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savanhu</value></name-part><name-part order="2" name-part-type="given-name"><value>Tendai</value></name-part></name><day-month-year ssid="6947" day="21" month="3" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="6945">Member of the ZANU-PF Politburo associated with the ZANU-PF faction of the Government. Organised militias to assault MDC supporters in Mbare, leading to violence and chaos, in February 2011. Involved in abductions of MDC women in June 2008.</justification><other-information ssid="6949">ZANU-PF Deputy Secretary for Transport and Social Welfare.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6944"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6946" main="true"><name ssid="6948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savanhu</value></name-part><name-part order="2" name-part-type="given-name"><value>Tendai</value></name-part></name><day-month-year ssid="6947" day="21" month="3" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="6945">Member of the ZANU-PF Politburo associated with the ZANU-PF faction of the Government. Organised militias to assault MDC supporters in Mbare, leading to violence and chaos, in February 2011. Involved in abductions of MDC women in June 2008.</justification><other-information ssid="6949">ZANU-PF Deputy Secretary for Transport and Social Welfare.</other-information></individual></target></added></modification></target><target ssid="6305"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6307" main="true"><name ssid="6310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karakadzai</value></name-part><name-part order="2" name-part-type="given-name"><value>Mike</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Tichafa</value></name-part></name><day-month-year ssid="6308" day="7" month="3" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="6429" document-type="id-card"><number>63-632526N13</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6306">Directly involved in the terror campaign waged before and during the elections by leading the abductions and violence in Harare in 2008.</justification><other-information ssid="6311">Air Commodore, Harare Metropolitan Province.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6305"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6307" main="true"><name ssid="6310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karakadzai</value></name-part><name-part order="2" name-part-type="given-name"><value>Mike</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Tichafa</value></name-part></name><day-month-year ssid="6308" day="7" month="3" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="6429" document-type="id-card"><number>63-632526N13</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6306">Directly involved in the terror campaign waged before and during the elections by leading the abductions and violence in Harare in 2008.</justification><other-information ssid="6311">Air Commodore, Harare Metropolitan Province.</other-information></individual></target></added></modification></target><target ssid="6826"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6828" main="true"><name ssid="6829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mzilikazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Morgan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>S.</value></name-part></name></identity><justification ssid="6827">Directly involved in the terror campaign waged before and during the elections. Involved in election violence in Makoni and Buhera in 2008. July 2008 abducted MDC MP for Buhera South.</justification><other-information ssid="6830">Colonel (MID), Buhera Central.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6826"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6828" main="true"><name ssid="6829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mzilikazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Morgan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>S.</value></name-part></name></identity><justification ssid="6827">Directly involved in the terror campaign waged before and during the elections. Involved in election violence in Makoni and Buhera in 2008. July 2008 abducted MDC MP for Buhera South.</justification><other-information ssid="6830">Colonel (MID), Buhera Central.</other-information></individual></target></added></modification></target><target ssid="7099"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7102" main="true"><name ssid="7105" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Famba Safaris</value></name-part></name><address ssid="7103" place-id="7108" quality="good"><address-details>4 Wayhill Lane, Umwisdale</address-details></address><address ssid="7104" place-id="7101" quality="good"><p-o-box>CH273</p-o-box></address></identity><justification ssid="7100">Major shareholder is Webster Shamu.</justification></entity><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="7099"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7102" main="true"><name ssid="7105" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Famba Safaris</value></name-part></name><address ssid="7103" place-id="7108" quality="good"><address-details>4 Wayhill Lane, Umwisdale</address-details></address><address ssid="7104" place-id="7101" quality="good"><p-o-box>CH273</p-o-box></address></identity><justification ssid="7100">Major shareholder is Webster Shamu.</justification></entity></target></added></modification></target><target ssid="6164"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6166" main="true"><name ssid="6169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chidarikire</value></name-part><name-part order="2" name-part-type="given-name"><value>Faber</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Edmund</value></name-part></name><day-month-year ssid="6167" day="6" month="6" year="1946" calendar="Gregorian" quality="good"/><identification-document ssid="22349" document-type="id-card"><number>70-056539L70</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6165">Former ZANU-PF mayor of Chinoyi and provincial governor. Associated with the ZANU-PF faction of the Government.</justification><other-information ssid="6170">Provincial Governor for Mashonaland West, former Mayor of Chinhoyi.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6164"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6166" main="true"><name ssid="6169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chidarikire</value></name-part><name-part order="2" name-part-type="given-name"><value>Faber</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Edmund</value></name-part></name><day-month-year ssid="6167" day="6" month="6" year="1946" calendar="Gregorian" quality="good"/><identification-document ssid="22349" document-type="id-card"><number>70-056539L70</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6165">Former ZANU-PF mayor of Chinoyi and provincial governor. Associated with the ZANU-PF faction of the Government.</justification><other-information ssid="6170">Provincial Governor for Mashonaland West, former Mayor of Chinhoyi.</other-information></individual></target></added></modification></target><target ssid="7131"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7133" main="true"><name ssid="7135" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zidco Holdings</value></name-part></name><name ssid="20108" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zidco Holdings (PVT) Ltd</value></name-part></name><address ssid="7134" place-id="7108" quality="good"><p-o-box>1275</p-o-box></address></identity><justification ssid="7132">Financial holding company associated with the ZANU-PF faction of the Government.</justification></entity><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="7131"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7133" main="true"><name ssid="7135" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zidco Holdings</value></name-part></name><name ssid="20108" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zidco Holdings (PVT) Ltd</value></name-part></name><address ssid="7134" place-id="7108" quality="good"><p-o-box>1275</p-o-box></address></identity><justification ssid="7132">Financial holding company associated with the ZANU-PF faction of the Government.</justification></entity></target></added></modification></target><target ssid="7010"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7012" main="true"><name ssid="7015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sibanda</value></name-part><name-part order="2" name-part-type="given-name"><value>Misheck</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Julius</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Mpande</value></name-part></name><day-month-year ssid="7013" day="3" month="5" year="1949" calendar="Gregorian" quality="good"/><identification-document ssid="20103" document-type="id-card"><number>63-685365X67</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="7011">Associated with ZANU-PF faction of Government. In March 2010 gave instructions to ministers and cabinet secretaries to report to ZANU-PF politicians and not the Prime Minister Morgan Tsvangirai.</justification><other-information ssid="7016">Cabinet Secretary (successor to Charles Utete).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="7010"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7012" main="true"><name ssid="7015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sibanda</value></name-part><name-part order="2" name-part-type="given-name"><value>Misheck</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Julius</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Mpande</value></name-part></name><day-month-year ssid="7013" day="3" month="5" year="1949" calendar="Gregorian" quality="good"/><identification-document ssid="20103" document-type="id-card"><number>63-685365X67</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="7011">Associated with ZANU-PF faction of Government. In March 2010 gave instructions to ministers and cabinet secretaries to report to ZANU-PF politicians and not the Prime Minister Morgan Tsvangirai.</justification><other-information ssid="7016">Cabinet Secretary (successor to Charles Utete).</other-information></individual></target></added></modification></target><target ssid="7136"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7138" main="true"><name ssid="7140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zimbabwe Defence Industries</value></name-part></name><address ssid="7139" place-id="7108" quality="good"><address-details>10th floor, Trustee House, 55 Samora Machel Avenue</address-details><p-o-box>6597</p-o-box></address></identity><justification ssid="7137">Associated with the Ministry of Defence and the ZANU-PF faction of Government.</justification></entity><modification modification-type="listed"/></target><target ssid="6321"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6323" main="true"><name ssid="6326" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazangarare</value></name-part><name-part order="2" name-part-type="given-name"><value>Jawet</value></name-part></name><day-month-year ssid="6324" day="12" month="4" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="6433" document-type="id-card"><number>38-102814B58</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6322">Directly involved in the government-orchestrated terror campaign waged before and during the elections in 2008. Responsible for spearheading violent persecution of MDC supporters in Hurungwe, including rape, murder and destruction of homes and notably involved in murdering Tapiwa Mubwanda, MDC electoral agent in Hurungwe North in May 2008.</justification><other-information ssid="6327">ZANU-PF Councillor in Hurungwe North and war veteran.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6321"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6323" main="true"><name ssid="6326" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazangarare</value></name-part><name-part order="2" name-part-type="given-name"><value>Jawet</value></name-part></name><day-month-year ssid="6324" day="12" month="4" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="6433" document-type="id-card"><number>38-102814B58</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6322">Directly involved in the government-orchestrated terror campaign waged before and during the elections in 2008. Responsible for spearheading violent persecution of MDC supporters in Hurungwe, including rape, murder and destruction of homes and notably involved in murdering Tapiwa Mubwanda, MDC electoral agent in Hurungwe North in May 2008.</justification><other-information ssid="6327">ZANU-PF Councillor in Hurungwe North and war veteran.</other-information></individual></target></added></modification></target><target ssid="6841"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6843" main="true"><name ssid="6847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nhema</value></name-part><name-part order="2" name-part-type="given-name"><value>Francis</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chenayimoyo</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Dunstan</value></name-part></name><day-month-year ssid="6844" day="7" month="4" year="1959" calendar="Gregorian" quality="good"/><day-month-year ssid="20082" day="17" month="4" year="1959" calendar="Gregorian" quality="good"/><identification-document ssid="20083" document-type="passport"><number>AD000966</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20084" document-type="id-card"><number>63-117843A66</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6842">ZANU-PF Member of Government. In September 2009 forced for safari operators to give up shares in ranches and conservancies.</justification><other-information ssid="6848">Minister of Environment and Natural Resources Management and former Minister of Environment and Tourism.</other-information><other-information ssid="24202">Travel ban according to article 4 paragraph 1 does not apply.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="amended" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"><added><other-information ssid="6848">Minister of Environment and Natural Resources Management and former Minister of Environment and Tourism.</other-information><other-information ssid="24202">Travel ban according to article 4 paragraph 1 does not apply.</other-information></added><removed><other-information ssid="6848">Minister of Environment and Natural Resources Management and former Minister of Environment and Tourism.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="6841"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6843" main="true"><name ssid="6847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nhema</value></name-part><name-part order="2" name-part-type="given-name"><value>Francis</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chenayimoyo</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Dunstan</value></name-part></name><day-month-year ssid="6844" day="7" month="4" year="1959" calendar="Gregorian" quality="good"/><day-month-year ssid="20082" day="17" month="4" year="1959" calendar="Gregorian" quality="good"/><identification-document ssid="20083" document-type="passport"><number>AD000966</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20084" document-type="id-card"><number>63-117843A66</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6842">ZANU-PF Member of Government. In September 2009 forced for safari operators to give up shares in ranches and conservancies.</justification><other-information ssid="6848">Minister of Environment and Natural Resources Management and former Minister of Environment and Tourism.</other-information></individual></target></added></modification></target><target ssid="6444"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6446" main="true"><name ssid="6449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Langa</value></name-part><name-part order="2" name-part-type="given-name"><value>Andrew</value></name-part></name><day-month-year ssid="6447" day="13" month="1" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="6451" document-type="id-card"><number>21-017934E21</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6445">ZANU-PF Member of the Government. In 2005 opened fire on 11 members of the MDC Youth Assembly. Intimidated voters on election day 2008.</justification><other-information ssid="6450">Deputy Minister for Public Service (former Deputy Minister of Transport and Communications).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6444"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6446" main="true"><name ssid="6449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Langa</value></name-part><name-part order="2" name-part-type="given-name"><value>Andrew</value></name-part></name><day-month-year ssid="6447" day="13" month="1" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="6451" document-type="id-card"><number>21-017934E21</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6445">ZANU-PF Member of the Government. In 2005 opened fire on 11 members of the MDC Youth Assembly. Intimidated voters on election day 2008.</justification><other-information ssid="6450">Deputy Minister for Public Service (former Deputy Minister of Transport and Communications).</other-information></individual></target></added></modification></target><target ssid="6686"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6688" main="true"><name ssid="6691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muchinguri</value></name-part><name-part order="2" name-part-type="given-name"><value>Oppah</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chamu</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Zvipange</value></name-part></name><day-month-year ssid="6689" day="14" month="12" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="20060" document-type="id-card"><number>63-741411R50</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6687">Former ZANU-PF member of the Government, remains a member of ZANU-PF Politburo. Played a lead role in the violence in Masvingo province in 2008.</justification><other-information ssid="6692">ZANU-PF Politburo Secretary for Gender and Culture (Former Minister for Women's Affairs, Gender and Community Development).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6686"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6688" main="true"><name ssid="6691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muchinguri</value></name-part><name-part order="2" name-part-type="given-name"><value>Oppah</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Chamu</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Zvipange</value></name-part></name><day-month-year ssid="6689" day="14" month="12" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="20060" document-type="id-card"><number>63-741411R50</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6687">Former ZANU-PF member of the Government, remains a member of ZANU-PF Politburo. Played a lead role in the violence in Masvingo province in 2008.</justification><other-information ssid="6692">ZANU-PF Politburo Secretary for Gender and Culture (Former Minister for Women's Affairs, Gender and Community Development).</other-information></individual></target></added></modification></target><target ssid="7091"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7094" main="true"><name ssid="7098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Divine Homes (PVT) Ltd</value></name-part></name><address ssid="7095" place-id="7108" quality="good"><address-details>6 Hillside Shopping Centre</address-details></address><address ssid="7096" place-id="7108" quality="good"><address-details>31 Kensington Highlands</address-details></address><address ssid="7097" place-id="7093" quality="good"><address-details>12 Meredith Drive</address-details></address></identity><justification ssid="7092">Chaired by David Chapfika.</justification></entity><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="7091"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7094" main="true"><name ssid="7098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Divine Homes (PVT) Ltd</value></name-part></name><address ssid="7095" place-id="7108" quality="good"><address-details>6 Hillside Shopping Centre</address-details></address><address ssid="7096" place-id="7108" quality="good"><address-details>31 Kensington Highlands</address-details></address><address ssid="7097" place-id="7093" quality="good"><address-details>12 Meredith Drive</address-details></address></identity><justification ssid="7092">Chaired by David Chapfika.</justification></entity></target></added></modification></target><target ssid="6283"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6285" main="true"><name ssid="6288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gurira</value></name-part><name-part order="2" name-part-type="given-name"><value>Cephas</value></name-part><name-part order="3" name-part-type="further-given-name"><value>T.</value></name-part></name><day-month-year ssid="6286" day="1" month="5" year="1963" calendar="Gregorian" quality="good"/><identification-document ssid="6425" document-type="id-card"><number>29-061056D29</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6284">Directly involved in the terror campaign waged before and during the 2008 elections. Responsible for inciting violence in Mhondoro.</justification><other-information ssid="6289">Brigadier; former Colonel, Zimbabwe Defence Forces.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6283"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6285" main="true"><name ssid="6288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gurira</value></name-part><name-part order="2" name-part-type="given-name"><value>Cephas</value></name-part><name-part order="3" name-part-type="further-given-name"><value>T.</value></name-part></name><day-month-year ssid="6286" day="1" month="5" year="1963" calendar="Gregorian" quality="good"/><identification-document ssid="6425" document-type="id-card"><number>29-061056D29</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6284">Directly involved in the terror campaign waged before and during the 2008 elections. Responsible for inciting violence in Mhondoro.</justification><other-information ssid="6289">Brigadier; former Colonel, Zimbabwe Defence Forces.</other-information></individual></target></added></modification></target><target ssid="6718"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6720" main="true"><name ssid="6721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mudonhi</value></name-part><name-part order="2" name-part-type="given-name"><value>Columbus</value></name-part></name></identity><justification ssid="6719">Directly involved in the campaign of terror waged before and after the elections, by leading violence in Buhera in 2008.</justification><other-information ssid="6722">Assistant Inspector ZRP.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6718"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6720" main="true"><name ssid="6721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mudonhi</value></name-part><name-part order="2" name-part-type="given-name"><value>Columbus</value></name-part></name></identity><justification ssid="6719">Directly involved in the campaign of terror waged before and after the elections, by leading violence in Buhera in 2008.</justification><other-information ssid="6722">Assistant Inspector ZRP.</other-information></individual></target></added></modification></target><target ssid="6831"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6833" main="true"><name ssid="6837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nguni</value></name-part><name-part order="2" name-part-type="given-name"><value>Sylvester</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Robert</value></name-part></name><day-month-year ssid="6834" day="4" month="8" year="1955" calendar="Gregorian" quality="good"/><day-month-year ssid="20079" day="4" month="5" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="20080" document-type="passport"><number>ZE215371</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20081" document-type="id-card"><number>63-453707V32</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6832">ZANU-PF Member of the Government.</justification><other-information ssid="6838">Minister of State in the President’s Office, former Minister of Economic Development (Former Deputy Minister for Agriculture).</other-information><other-information ssid="24201">Travel ban according to article 4 paragraph 1 does not apply.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="amended" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"><added><other-information ssid="6838">Minister of State in the President’s Office, former Minister of Economic Development (Former Deputy Minister for Agriculture).</other-information><other-information ssid="24201">Travel ban according to article 4 paragraph 1 does not apply.</other-information></added><removed><other-information ssid="6838">Minister of State in the President’s Office, former Minister of Economic Development (Former Deputy Minister for Agriculture).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="6831"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6833" main="true"><name ssid="6837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nguni</value></name-part><name-part order="2" name-part-type="given-name"><value>Sylvester</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Robert</value></name-part></name><day-month-year ssid="6834" day="4" month="8" year="1955" calendar="Gregorian" quality="good"/><day-month-year ssid="20079" day="4" month="5" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="20080" document-type="passport"><number>ZE215371</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20081" document-type="id-card"><number>63-453707V32</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6832">ZANU-PF Member of the Government.</justification><other-information ssid="6838">Minister of State in the President’s Office, former Minister of Economic Development (Former Deputy Minister for Agriculture).</other-information></individual></target></added></modification></target><target ssid="6559"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6561" main="true"><name ssid="6564" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matiza</value></name-part><name-part order="2" name-part-type="given-name"><value>Joel</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Biggie</value></name-part></name><day-month-year ssid="6562" day="17" month="8" year="1960" calendar="Gregorian" quality="good"/><identification-document ssid="20048" document-type="passport"><number>ZA557399</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6560">Former ZANU-PF Member of the Government. Organised bases in Murehwa West and South, from where ZNAU-PF supporters which he supervised killed Edward Pfuka on 17 June 2008 and Moses Nyada on 19 June 2008.</justification><other-information ssid="6565">Former Deputy Minister for Rural Housing and Social Amenities.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6559"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6561" main="true"><name ssid="6564" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matiza</value></name-part><name-part order="2" name-part-type="given-name"><value>Joel</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Biggie</value></name-part></name><day-month-year ssid="6562" day="17" month="8" year="1960" calendar="Gregorian" quality="good"/><identification-document ssid="20048" document-type="passport"><number>ZA557399</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6560">Former ZANU-PF Member of the Government. Organised bases in Murehwa West and South, from where ZNAU-PF supporters which he supervised killed Edward Pfuka on 17 June 2008 and Moses Nyada on 19 June 2008.</justification><other-information ssid="6565">Former Deputy Minister for Rural Housing and Social Amenities.</other-information></individual></target></added></modification></target><target ssid="6959"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6961" main="true"><name ssid="6962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sekeremayi</value></name-part><name-part order="2" name-part-type="given-name"><value>Lovemore</value></name-part></name></identity><justification ssid="6960">Ties to the ZANU-PF faction of Government and complicit in forming or directing oppressive state policy through election rigging in 2008.</justification><other-information ssid="6963">Chief Elections Officer.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6959"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6961" main="true"><name ssid="6962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sekeremayi</value></name-part><name-part order="2" name-part-type="given-name"><value>Lovemore</value></name-part></name></identity><justification ssid="6960">Ties to the ZANU-PF faction of Government and complicit in forming or directing oppressive state policy through election rigging in 2008.</justification><other-information ssid="6963">Chief Elections Officer.</other-information></individual></target></added></modification></target><target ssid="6452"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6454" main="true"><name ssid="6457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mabunda</value></name-part><name-part order="2" name-part-type="given-name"><value>Musarashana</value></name-part></name><day-month-year ssid="6455" day="11" month="11" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="20220" document-type="id-card"><number>22-026198T13</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6453">Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. Directed 11 March 2007 beatings, torture and repression. June 2008 threatened to kill Lovemore Madhuku.</justification><other-information ssid="6458">Assistant Police Commissioner.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6452"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6454" main="true"><name ssid="6457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mabunda</value></name-part><name-part order="2" name-part-type="given-name"><value>Musarashana</value></name-part></name><day-month-year ssid="6455" day="11" month="11" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="20220" document-type="id-card"><number>22-026198T13</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6453">Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. Directed 11 March 2007 beatings, torture and repression. June 2008 threatened to kill Lovemore Madhuku.</justification><other-information ssid="6458">Assistant Police Commissioner.</other-information></individual></target></added></modification></target><target ssid="6694"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6696" main="true"><name ssid="6697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muchono</value></name-part><name-part order="2" name-part-type="given-name"><value>C.</value></name-part></name></identity><justification ssid="6695">Directly involved in the terror campaign waged before and during the elections, by leading terror campaign in Mwenezi in 2008.</justification><other-information ssid="6698">Lieutenant-Colonel, Mwenezi West.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6694"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6696" main="true"><name ssid="6697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muchono</value></name-part><name-part order="2" name-part-type="given-name"><value>C.</value></name-part></name></identity><justification ssid="6695">Directly involved in the terror campaign waged before and during the elections, by leading terror campaign in Mwenezi in 2008.</justification><other-information ssid="6698">Lieutenant-Colonel, Mwenezi West.</other-information></individual></target></added></modification></target><target ssid="6297"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6299" main="true"><name ssid="6302" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachepa</value></name-part><name-part order="2" name-part-type="given-name"><value>Newton</value></name-part></name><day-month-year ssid="6300" day="10" month="2" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="7169" document-type="id-card"><number>32-088209M48</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6298">Member of Parliament, involved in the murder of Peter Tom Butao on 14 April 2008 and Kingswell Mateta in July 2008. He directed the torture of many MDC supporters in his constituency.</justification><other-information ssid="6303">Member of Parliament for Mudzi North.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6297"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6299" main="true"><name ssid="6302" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachepa</value></name-part><name-part order="2" name-part-type="given-name"><value>Newton</value></name-part></name><day-month-year ssid="6300" day="10" month="2" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="7169" document-type="id-card"><number>32-088209M48</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6298">Member of Parliament, involved in the murder of Peter Tom Butao on 14 April 2008 and Kingswell Mateta in July 2008. He directed the torture of many MDC supporters in his constituency.</justification><other-information ssid="6303">Member of Parliament for Mudzi North.</other-information></individual></target></added></modification></target><target ssid="6212"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6214" main="true"><name ssid="6218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chindori-Chininga</value></name-part><name-part order="2" name-part-type="given-name"><value>Edward</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Takaruza</value></name-part></name><day-month-year ssid="6215" day="14" month="3" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="20024" document-type="passport"><number>AN388694</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20025" document-type="id-card"><number>63-377216C71</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6213">Former member of the Government with ongoing ties to the ZANU-PF faction of Government as ZANU-PF Member of Parliament. Commander of the militia bases in Guruve in the run up to the 2008 elections.</justification><other-information ssid="6219">Former Minister of Mines and Mining Development.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6212"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6214" main="true"><name ssid="6218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chindori-Chininga</value></name-part><name-part order="2" name-part-type="given-name"><value>Edward</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Takaruza</value></name-part></name><day-month-year ssid="6215" day="14" month="3" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="20024" document-type="passport"><number>AN388694</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20025" document-type="id-card"><number>63-377216C71</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6213">Former member of the Government with ongoing ties to the ZANU-PF faction of Government as ZANU-PF Member of Parliament. Commander of the militia bases in Guruve in the run up to the 2008 elections.</justification><other-information ssid="6219">Former Minister of Mines and Mining Development.</other-information></individual></target></added></modification></target><target ssid="6574"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6576" main="true"><name ssid="6579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mhandu</value></name-part><name-part order="2" name-part-type="given-name"><value>Cairo</value></name-part></name><name ssid="6580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kairo</value></name-part></name><day-month-year ssid="6577" day="23" month="11" year="1960" calendar="Gregorian" quality="good"/><identification-document ssid="6582" document-type="id-card"><number>63-371574V15</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6575">Directly involved in the campaign of terror waged before and after the elections in 2008. Led group of supporters and war veterans who killed Gibbs Tawenga and Hama Ngowani on 30 June 2008.</justification><other-information ssid="6581">Major ZNA.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6574"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6576" main="true"><name ssid="6579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mhandu</value></name-part><name-part order="2" name-part-type="given-name"><value>Cairo</value></name-part></name><name ssid="6580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kairo</value></name-part></name><day-month-year ssid="6577" day="23" month="11" year="1960" calendar="Gregorian" quality="good"/><identification-document ssid="6582" document-type="id-card"><number>63-371574V15</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6575">Directly involved in the campaign of terror waged before and after the elections in 2008. Led group of supporters and war veterans who killed Gibbs Tawenga and Hama Ngowani on 30 June 2008.</justification><other-information ssid="6581">Major ZNA.</other-information></individual></target></added></modification></target><target ssid="6610"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6612" main="true"><name ssid="6615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Kembo</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Campbell</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Dugishi</value></name-part></name><day-month-year ssid="6613" day="15" month="11" year="1949" calendar="Gregorian" quality="good"/><identification-document ssid="20051" document-type="id-card"><number>02-012912X02</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6611">ZANU-PF Member of Government and member of Joint Operational Command.</justification><other-information ssid="6616">Co-Minister of Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6610"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6612" main="true"><name ssid="6615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Kembo</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Campbell</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Dugishi</value></name-part></name><day-month-year ssid="6613" day="15" month="11" year="1949" calendar="Gregorian" quality="good"/><identification-document ssid="20051" document-type="id-card"><number>02-012912X02</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6611">ZANU-PF Member of Government and member of Joint Operational Command.</justification><other-information ssid="6616">Co-Minister of Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing).</other-information></individual></target></added></modification></target><target ssid="7028"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7030" main="true"><name ssid="7031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sigauke</value></name-part><name-part order="2" name-part-type="given-name"><value>David</value></name-part></name></identity><justification ssid="7029">Senior army figure directly involved in the terror campaign waged before and during the elections, including violence and torture against civilians in the diamond fields and threatening a coup if the MDC won the elections. Linked to violence in Chinhoyi in 2008.</justification><other-information ssid="7032">Brigadier General, Mash West Province.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="7028"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7030" main="true"><name ssid="7031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sigauke</value></name-part><name-part order="2" name-part-type="given-name"><value>David</value></name-part></name></identity><justification ssid="7029">Senior army figure directly involved in the terror campaign waged before and during the elections, including violence and torture against civilians in the diamond fields and threatening a coup if the MDC won the elections. Linked to violence in Chinhoyi in 2008.</justification><other-information ssid="7032">Brigadier General, Mash West Province.</other-information></individual></target></added></modification></target><target ssid="6851"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6853" main="true"><name ssid="6857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nkomo</value></name-part><name-part order="2" name-part-type="given-name"><value>John</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Landa</value></name-part></name><day-month-year ssid="6854" day="22" month="8" year="1934" calendar="Gregorian" quality="good"/><identification-document ssid="20085" document-type="passport"><number>AD000477</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20086" document-type="id-card"><number>63-358161Q73</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6852">Longest serving ZANU-PF Member of Government.</justification><other-information ssid="6858">Vice-President. Former Speaker of House of Assembly (former Minister of Special Affairs in the President's Office), ZANU-PF national chairman.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6851"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6853" main="true"><name ssid="6857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nkomo</value></name-part><name-part order="2" name-part-type="given-name"><value>John</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Landa</value></name-part></name><day-month-year ssid="6854" day="22" month="8" year="1934" calendar="Gregorian" quality="good"/><identification-document ssid="20085" document-type="passport"><number>AD000477</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20086" document-type="id-card"><number>63-358161Q73</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6852">Longest serving ZANU-PF Member of Government.</justification><other-information ssid="6858">Vice-President. Former Speaker of House of Assembly (former Minister of Special Affairs in the President's Office), ZANU-PF national chairman.</other-information></individual></target></added></modification></target><target ssid="6291"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6293" main="true"><name ssid="6294" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gwekwerere</value></name-part><name-part order="2" name-part-type="given-name"><value>Stephen</value></name-part></name><name ssid="6295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gwekwerere</value></name-part><name-part order="2" name-part-type="given-name"><value>Steven</value></name-part></name></identity><justification ssid="6292">Directly involved in the terror campaign waged before and during the elections. Part of group that assaulted people in Chinoyi in 2008.</justification><other-information ssid="6296">Colonel, Chinhoyi.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6291"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6293" main="true"><name ssid="6294" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gwekwerere</value></name-part><name-part order="2" name-part-type="given-name"><value>Stephen</value></name-part></name><name ssid="6295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gwekwerere</value></name-part><name-part order="2" name-part-type="given-name"><value>Steven</value></name-part></name></identity><justification ssid="6292">Directly involved in the terror campaign waged before and during the elections. Part of group that assaulted people in Chinoyi in 2008.</justification><other-information ssid="6296">Colonel, Chinhoyi.</other-information></individual></target></added></modification></target><target ssid="7141"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7143" main="true"><name ssid="7145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zimbabwe Mining Development Corporation</value></name-part></name><address ssid="7144" place-id="7108" quality="good"><address-details>90 Mutare Road</address-details><p-o-box>2628</p-o-box></address></identity><justification ssid="7142">Associated with the ZANU-PF faction of Government. ZMDC falls under the responsibility of ZANU-PF Minister of Mines and Mining Development.</justification></entity><modification modification-type="de-listed" enactment-date="2013-10-08" publication-date="2013-10-09" effective-date="2013-10-10"/><modification modification-type="listed"><added><target ssid="7141"><sanctions-set-id>6093</sanctions-set-id><entity><identity ssid="7143" main="true"><name ssid="7145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zimbabwe Mining Development Corporation</value></name-part></name><address ssid="7144" place-id="7108" quality="good"><address-details>90 Mutare Road</address-details><p-o-box>2628</p-o-box></address></identity><justification ssid="7142">Associated with the ZANU-PF faction of Government. ZMDC falls under the responsibility of ZANU-PF Minister of Mines and Mining Development.</justification></entity></target></added></modification></target><target ssid="6172"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6174" main="true"><name ssid="6177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chigudu</value></name-part><name-part order="2" name-part-type="given-name"><value>Tinaye</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Elisha</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Nzirasha</value></name-part></name><day-month-year ssid="6175" day="13" month="8" year="1942" calendar="Gregorian" quality="good"/><identification-document ssid="22350" document-type="passport"><number>AD000013</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="22351" document-type="id-card"><number>63-022247R42</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6173">Former Permanent Secretary of the Ministry of Mines and Mining Development in Zimbabwe and former provincial governor of Manicaland. Associated with the ZANU-PF faction of the government. In June 2008 ordered repression of MDC supporters.</justification><other-information ssid="6178">Former Provincial Governor: Manicaland.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6172"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6174" main="true"><name ssid="6177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chigudu</value></name-part><name-part order="2" name-part-type="given-name"><value>Tinaye</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Elisha</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Nzirasha</value></name-part></name><day-month-year ssid="6175" day="13" month="8" year="1942" calendar="Gregorian" quality="good"/><identification-document ssid="22350" document-type="passport"><number>AD000013</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="22351" document-type="id-card"><number>63-022247R42</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6173">Former Permanent Secretary of the Ministry of Mines and Mining Development in Zimbabwe and former provincial governor of Manicaland. Associated with the ZANU-PF faction of the government. In June 2008 ordered repression of MDC supporters.</justification><other-information ssid="6178">Former Provincial Governor: Manicaland.</other-information></individual></target></added></modification></target><target ssid="6964"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6966" main="true"><name ssid="6970" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamu</value></name-part><name-part order="2" name-part-type="given-name"><value>Webster</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Kotiwani</value></name-part></name><day-month-year ssid="6967" day="6" month="6" year="1945" calendar="Gregorian" quality="good"/><identification-document ssid="20098" document-type="passport"><number>AN203141</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20099" document-type="id-card"><number>63-676065N32</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6965">ZANU-PF Member of the Government involved activities interfering with the freedom of the press in 2009.</justification><other-information ssid="6971">Minister for Media, Information and Publicity; former Minister of State for Policy Implementation (former Minister of State for Policy Implementation in the President's Office).</other-information><other-information ssid="24204">Travel ban according to article 4 paragraph 1 does not apply.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="amended" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"><added><other-information ssid="6971">Minister for Media, Information and Publicity; former Minister of State for Policy Implementation (former Minister of State for Policy Implementation in the President's Office).</other-information><other-information ssid="24204">Travel ban according to article 4 paragraph 1 does not apply.</other-information></added><removed><other-information ssid="6971">Minister for Media, Information and Publicity; former Minister of State for Policy Implementation (former Minister of State for Policy Implementation in the President's Office).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="6964"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6966" main="true"><name ssid="6970" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamu</value></name-part><name-part order="2" name-part-type="given-name"><value>Webster</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Kotiwani</value></name-part></name><day-month-year ssid="6967" day="6" month="6" year="1945" calendar="Gregorian" quality="good"/><identification-document ssid="20098" document-type="passport"><number>AN203141</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20099" document-type="id-card"><number>63-676065N32</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6965">ZANU-PF Member of the Government involved activities interfering with the freedom of the press in 2009.</justification><other-information ssid="6971">Minister for Media, Information and Publicity; former Minister of State for Policy Implementation (former Minister of State for Policy Implementation in the President's Office).</other-information></individual></target></added></modification></target><target ssid="6204"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6206" main="true"><name ssid="6209" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chinamasa</value></name-part><name-part order="2" name-part-type="given-name"><value>Patrick</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Anthony</value></name-part></name><day-month-year ssid="6207" day="25" month="1" year="1947" calendar="Gregorian" quality="good"/><identification-document ssid="22352" document-type="id-card"><number>63-005591M42</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6205">ZANU-PF Member of Government.</justification><other-information ssid="6210">Minister of Justice, Legal and Parliamentary Affairs.</other-information><other-information ssid="20218">Travel ban according to article 4 paragraph 1 does not apply.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6204"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6206" main="true"><name ssid="6209" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chinamasa</value></name-part><name-part order="2" name-part-type="given-name"><value>Patrick</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Anthony</value></name-part></name><day-month-year ssid="6207" day="25" month="1" year="1947" calendar="Gregorian" quality="good"/><identification-document ssid="22352" document-type="id-card"><number>63-005591M42</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6205">ZANU-PF Member of Government.</justification><other-information ssid="6210">Minister of Justice, Legal and Parliamentary Affairs.</other-information><other-information ssid="20218">Travel ban according to article 4 paragraph 1 does not apply.</other-information></individual></target></added></modification></target><target ssid="6567"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6569" main="true"><name ssid="6571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matonga</value></name-part><name-part order="2" name-part-type="given-name"><value>Brighton</value></name-part></name><name ssid="6572" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bright</value></name-part></name><day-month-year ssid="6570" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="6568">Former ZANU-PF Member of the Government. Party spokesperson. Led a group of ZANU-PF supporters that murdered the wife of Dadidrayi Chipiro.</justification><other-information ssid="6573">Former Deputy Minister for Information and Publicity.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6567"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6569" main="true"><name ssid="6571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matonga</value></name-part><name-part order="2" name-part-type="given-name"><value>Brighton</value></name-part></name><name ssid="6572" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bright</value></name-part></name><day-month-year ssid="6570" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="6568">Former ZANU-PF Member of the Government. Party spokesperson. Led a group of ZANU-PF supporters that murdered the wife of Dadidrayi Chipiro.</justification><other-information ssid="6573">Former Deputy Minister for Information and Publicity.</other-information></individual></target></added></modification></target><target ssid="6600"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6602" main="true"><name ssid="6606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mnangagwa</value></name-part><name-part order="2" name-part-type="given-name"><value>Emmerson</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Dambudzo</value></name-part></name><day-month-year ssid="6603" day="15" month="9" year="1946" calendar="Gregorian" quality="good"/><identification-document ssid="20049" document-type="passport"><number>AD00060</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20050" document-type="id-card"><number>63-450183P67</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6601">ZANU-PF Member of Government and member of Joint Operation Command.</justification><other-information ssid="6607">Minister of Defence.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6600"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6602" main="true"><name ssid="6606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mnangagwa</value></name-part><name-part order="2" name-part-type="given-name"><value>Emmerson</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Dambudzo</value></name-part></name><day-month-year ssid="6603" day="15" month="9" year="1946" calendar="Gregorian" quality="good"/><identification-document ssid="20049" document-type="passport"><number>AD00060</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20050" document-type="id-card"><number>63-450183P67</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6601">ZANU-PF Member of Government and member of Joint Operation Command.</justification><other-information ssid="6607">Minister of Defence.</other-information></individual></target></added></modification></target><target ssid="7018"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7020" main="true"><name ssid="7024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sibanda</value></name-part><name-part order="2" name-part-type="given-name"><value>Phillip</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Valerio</value></name-part></name><name ssid="7025" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valentine</value></name-part></name><day-month-year ssid="7021" day="25" month="8" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="7022" day="24" month="12" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="20104" document-type="id-card"><number>63-357671H26</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="7019">Senior army figure with ties to the Government and complicit in forming or directing oppressive state policy, blaming NGOs for unrest in September 2009.</justification><other-information ssid="7026">Commander Zimbabwe National Army, Lieutenant General.</other-information></individual><modification modification-type="de-listed" enactment-date="2014-03-10" publication-date="2014-03-11" effective-date="2014-03-12"/><modification modification-type="listed"><added><target ssid="7018"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7020" main="true"><name ssid="7024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sibanda</value></name-part><name-part order="2" name-part-type="given-name"><value>Phillip</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Valerio</value></name-part></name><name ssid="7025" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valentine</value></name-part></name><day-month-year ssid="7021" day="25" month="8" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="7022" day="24" month="12" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="20104" document-type="id-card"><number>63-357671H26</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="7019">Senior army figure with ties to the Government and complicit in forming or directing oppressive state policy, blaming NGOs for unrest in September 2009.</justification><other-information ssid="7026">Commander Zimbabwe National Army, Lieutenant General.</other-information></individual></target></added></modification></target><target ssid="6723"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6725" main="true"><name ssid="6729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mugabe</value></name-part><name-part order="2" name-part-type="given-name"><value>Grace</value></name-part></name><day-month-year ssid="6726" day="23" month="7" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="20065" document-type="passport"><number>AD001159</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20066" document-type="id-card"><number>63-646650Q70</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="40162">Former Secretary of the ZANU-PF (Zimbabwe African National Union – Patriotic Front) Women's league, involved in activities that seriously undermine democracy, respect for human rights and the rule of law. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining.</justification></individual><modification modification-type="de-listed" enactment-date="2020-03-02" publication-date="2020-03-03" effective-date="2020-03-03"/><modification modification-type="amended" enactment-date="2019-03-06" publication-date="2019-03-07" effective-date="2019-03-07"><added><justification ssid="40162">Former Secretary of the ZANU-PF (Zimbabwe African National Union – Patriotic Front) Women's league, involved in activities that seriously undermine democracy, respect for human rights and the rule of law. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining.</justification></added><removed><justification ssid="6724">Associated with the ZANU-PF faction of the Government. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining.</justification></removed></modification><modification modification-type="listed"><added><target ssid="6723"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6725" main="true"><name ssid="6729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mugabe</value></name-part><name-part order="2" name-part-type="given-name"><value>Grace</value></name-part></name><day-month-year ssid="6726" day="23" month="7" year="1965" calendar="Gregorian" quality="good"/><identification-document ssid="20065" document-type="passport"><number>AD001159</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20066" document-type="id-card"><number>63-646650Q70</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6724">Associated with the ZANU-PF faction of the Government. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining.</justification></individual></target></added></modification></target><target ssid="6329"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6331" main="true"><name ssid="6334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khumalo</value></name-part><name-part order="2" name-part-type="given-name"><value>Sibangumuzi</value></name-part></name><day-month-year ssid="6332" day="16" month="8" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="6435" document-type="id-card"><number>08-448357W73</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6330">Directly involved in the terror campaign waged before and during the elections. In February 2011, alleged to be part of strategy to unleash violence and terror by deploying senior officers to coordinate the campaign to retain Mugabe in power.</justification><other-information ssid="6335">Brigadier General, Matebeleland North.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6329"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6331" main="true"><name ssid="6334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khumalo</value></name-part><name-part order="2" name-part-type="given-name"><value>Sibangumuzi</value></name-part></name><day-month-year ssid="6332" day="16" month="8" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="6435" document-type="id-card"><number>08-448357W73</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6330">Directly involved in the terror campaign waged before and during the elections. In February 2011, alleged to be part of strategy to unleash violence and terror by deploying senior officers to coordinate the campaign to retain Mugabe in power.</justification><other-information ssid="6335">Brigadier General, Matebeleland North.</other-information></individual></target></added></modification></target><target ssid="7033"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7035" main="true"><name ssid="7036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sikosana</value></name-part><name-part order="2" name-part-type="given-name"><value>Absolom</value></name-part></name><name ssid="7037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sikhosana</value></name-part><name-part order="2" name-part-type="given-name"><value>Absolom</value></name-part></name></identity><justification ssid="7034">Member of the ZANU-PF Politburo associated with the ZANU-PF faction of the Government. Threatened to unleash violence in 2011 if sanctions not removed.</justification><other-information ssid="7038">ZANU-PF Politburo Secretary for Youth Affairs.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="7033"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7035" main="true"><name ssid="7036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sikosana</value></name-part><name-part order="2" name-part-type="given-name"><value>Absolom</value></name-part></name><name ssid="7037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sikhosana</value></name-part><name-part order="2" name-part-type="given-name"><value>Absolom</value></name-part></name></identity><justification ssid="7034">Member of the ZANU-PF Politburo associated with the ZANU-PF faction of the Government. Threatened to unleash violence in 2011 if sanctions not removed.</justification><other-information ssid="7038">ZANU-PF Politburo Secretary for Youth Affairs.</other-information></individual></target></added></modification></target><target ssid="6188"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6190" main="true"><name ssid="6192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chihota</value></name-part><name-part order="2" name-part-type="given-name"><value>Phineas</value></name-part></name><day-month-year ssid="6191" day="23" month="11" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="6189">ZANU-PF Member of Government. Threatened MDC supporters with death and associated with abduction and torture of people in June 2008.</justification><other-information ssid="6193">Deputy Minister for Industry and International Trade.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6188"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6190" main="true"><name ssid="6192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chihota</value></name-part><name-part order="2" name-part-type="given-name"><value>Phineas</value></name-part></name><day-month-year ssid="6191" day="23" month="11" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="6189">ZANU-PF Member of Government. Threatened MDC supporters with death and associated with abduction and torture of people in June 2008.</justification><other-information ssid="6193">Deputy Minister for Industry and International Trade.</other-information></individual></target></added></modification></target><target ssid="6463"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6465" main="true"><name ssid="6468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Machaya</value></name-part><name-part order="2" name-part-type="given-name"><value>Jason</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Max</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Kokerai</value></name-part></name><name ssid="6469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Machaya</value></name-part><name-part order="2" name-part-type="given-name"><value>Jaison</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Max</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Kokerai</value></name-part></name><day-month-year ssid="6466" day="13" month="6" year="1952" calendar="Gregorian" quality="good"/><identification-document ssid="20037" document-type="id-card"><number>26-003018Z26</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6464">Provincial Governor: Midlands. Associated with ZANU-PF faction of Government. Used influence to block investigation into politically motivated murder which his son allegedly committed.</justification><other-information ssid="6470">Provincial Governor: Midlands. Former Deputy Minister of Mines and Mining Development.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6463"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6465" main="true"><name ssid="6468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Machaya</value></name-part><name-part order="2" name-part-type="given-name"><value>Jason</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Max</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Kokerai</value></name-part></name><name ssid="6469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Machaya</value></name-part><name-part order="2" name-part-type="given-name"><value>Jaison</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Max</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Kokerai</value></name-part></name><day-month-year ssid="6466" day="13" month="6" year="1952" calendar="Gregorian" quality="good"/><identification-document ssid="20037" document-type="id-card"><number>26-003018Z26</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6464">Provincial Governor: Midlands. Associated with ZANU-PF faction of Government. Used influence to block investigation into politically motivated murder which his son allegedly committed.</justification><other-information ssid="6470">Provincial Governor: Midlands. Former Deputy Minister of Mines and Mining Development.</other-information></individual></target></added></modification></target><target ssid="6583"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6585" main="true"><name ssid="6588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mhonda</value></name-part><name-part order="2" name-part-type="given-name"><value>Fidellis</value></name-part></name><day-month-year ssid="6586" day="2" month="1" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="6592" document-type="id-card"><number>75-139696G81</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6584">Directly involved in the terror campaign waged before and during the 2008 elections. Led political violence in Rushinga.</justification><other-information ssid="6589">Colonel, Rushinga.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6583"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6585" main="true"><name ssid="6588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mhonda</value></name-part><name-part order="2" name-part-type="given-name"><value>Fidellis</value></name-part></name><day-month-year ssid="6586" day="2" month="1" year="1958" calendar="Gregorian" quality="good"/><identification-document ssid="6592" document-type="id-card"><number>75-139696G81</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6584">Directly involved in the terror campaign waged before and during the 2008 elections. Led political violence in Rushinga.</justification><other-information ssid="6589">Colonel, Rushinga.</other-information></individual></target></added></modification></target><target ssid="6102"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6103" main="true"><name ssid="6105" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu Basutu</value></name-part><name-part order="2" name-part-type="given-name"><value>Titus</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mehliswa</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Johna</value></name-part></name><day-month-year ssid="6104" day="2" month="6" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="6107">Senior military officer, directly involved in the terror campaign waged before and during the elections in the Gwanda area. Deputy to Air Marshal Perence Shiri.</justification><relation ssid="20010" target-id="6985" relation-type="related-to"></relation><other-information ssid="6111">Air Vice-Marshal, Matebeleland South.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6102"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6103" main="true"><name ssid="6105" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu Basutu</value></name-part><name-part order="2" name-part-type="given-name"><value>Titus</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Mehliswa</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Johna</value></name-part></name><day-month-year ssid="6104" day="2" month="6" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="6107">Senior military officer, directly involved in the terror campaign waged before and during the elections in the Gwanda area. Deputy to Air Marshal Perence Shiri.</justification><relation ssid="20010" target-id="6985" relation-type="related-to"></relation><other-information ssid="6111">Air Vice-Marshal, Matebeleland South.</other-information></individual></target></added></modification></target><target ssid="6861"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6863" main="true"><name ssid="6867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nyambuya</value></name-part><name-part order="2" name-part-type="given-name"><value>Michael</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reuben</value></name-part></name><day-month-year ssid="6864" day="23" month="7" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="20087" document-type="passport"><number>AN045019</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20088" document-type="id-card"><number>50-013758E50</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6862">Former ZANU-PF member of Government. Involved in violence in Manicaland and used army personnel for farm take-overs.</justification><other-information ssid="6868">Former Minister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6861"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6863" main="true"><name ssid="6867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nyambuya</value></name-part><name-part order="2" name-part-type="given-name"><value>Michael</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Reuben</value></name-part></name><day-month-year ssid="6864" day="23" month="7" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="20087" document-type="passport"><number>AN045019</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20088" document-type="id-card"><number>50-013758E50</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6862">Former ZANU-PF member of Government. Involved in violence in Manicaland and used army personnel for farm take-overs.</justification><other-information ssid="6868">Former Minister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland).</other-information></individual></target></added></modification></target><target ssid="6222"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6224" main="true"><name ssid="6227" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chinotimba</value></name-part><name-part order="2" name-part-type="given-name"><value>Joseph</value></name-part></name><day-month-year ssid="6225" day="6" month="6" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="6409" document-type="id-card"><number>63-312672W11</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6223">During the 2008 elections Chinotimba led group who destroyed Admore Chibutu’s home. Together with army members and ZANU-PF supporters attacked Tongeyi Jeremiah’s home on May 2008.</justification><other-information ssid="6228">Vice Chairman of the Zimbabwe National Liberation War Veterans Association, leader of ZANU-PF militia.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6222"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6224" main="true"><name ssid="6227" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chinotimba</value></name-part><name-part order="2" name-part-type="given-name"><value>Joseph</value></name-part></name><day-month-year ssid="6225" day="6" month="6" year="1957" calendar="Gregorian" quality="good"/><identification-document ssid="6409" document-type="id-card"><number>63-312672W11</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6223">During the 2008 elections Chinotimba led group who destroyed Admore Chibutu’s home. Together with army members and ZANU-PF supporters attacked Tongeyi Jeremiah’s home on May 2008.</justification><other-information ssid="6228">Vice Chairman of the Zimbabwe National Liberation War Veterans Association, leader of ZANU-PF militia.</other-information></individual></target></added></modification></target><target ssid="6343"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6345" main="true"><name ssid="6348" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kwainona</value></name-part><name-part order="2" name-part-type="given-name"><value>Martin</value></name-part></name><day-month-year ssid="6346" day="19" month="1" year="1953" calendar="Gregorian" quality="good"/><identification-document ssid="20034" document-type="passport"><number>AD001073</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20035" document-type="id-card"><number>63-293627V45</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6344">Senior police officer, passed orders to local authorities to incite violence in Kanyuchi Village, Mount Darwin in April 2008.</justification><other-information ssid="6349">Assistant Commissioner.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6343"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6345" main="true"><name ssid="6348" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kwainona</value></name-part><name-part order="2" name-part-type="given-name"><value>Martin</value></name-part></name><day-month-year ssid="6346" day="19" month="1" year="1953" calendar="Gregorian" quality="good"/><identification-document ssid="20034" document-type="passport"><number>AD001073</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20035" document-type="id-card"><number>63-293627V45</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6344">Senior police officer, passed orders to local authorities to incite violence in Kanyuchi Village, Mount Darwin in April 2008.</justification><other-information ssid="6349">Assistant Commissioner.</other-information></individual></target></added></modification></target><target ssid="7039"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7041" main="true"><name ssid="7044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarumbwa</value></name-part><name-part order="2" name-part-type="given-name"><value>Nathaniel</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Charles</value></name-part></name><day-month-year ssid="7042" day="6" month="10" year="1960" calendar="Gregorian" quality="good"/><identification-document ssid="7217" document-type="id-card"><number>63-849216W75</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="7040">Senior military officer directly involved in the terror campaign waged before and during the elections. In charge of torture base in Makoni West, Mutasa Central in 2007/2008.</justification><other-information ssid="7045">Brigadier General, Manicaland and Mutare South.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="7039"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="7041" main="true"><name ssid="7044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarumbwa</value></name-part><name-part order="2" name-part-type="given-name"><value>Nathaniel</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Charles</value></name-part></name><day-month-year ssid="7042" day="6" month="10" year="1960" calendar="Gregorian" quality="good"/><identification-document ssid="7217" document-type="id-card"><number>63-849216W75</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="7040">Senior military officer directly involved in the terror campaign waged before and during the elections. In charge of torture base in Makoni West, Mutasa Central in 2007/2008.</justification><other-information ssid="7045">Brigadier General, Manicaland and Mutare South.</other-information></individual></target></added></modification></target><target ssid="6180"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6182" main="true"><name ssid="6185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chigwedere</value></name-part><name-part order="2" name-part-type="given-name"><value>Aeneas</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Soko</value></name-part></name><day-month-year ssid="6183" day="25" month="11" year="1939" calendar="Gregorian" quality="good"/><identification-document ssid="20020" document-type="id-card"><number>25-15430J80</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6181">Provincial Governor associated with the ZANU-PF faction of the Government.</justification><other-information ssid="6186">Provincial Governor: Mashonaland East, former Minister.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6180"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6182" main="true"><name ssid="6185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chigwedere</value></name-part><name-part order="2" name-part-type="given-name"><value>Aeneas</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Soko</value></name-part></name><day-month-year ssid="6183" day="25" month="11" year="1939" calendar="Gregorian" quality="good"/><identification-document ssid="20020" document-type="id-card"><number>25-15430J80</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6181">Provincial Governor associated with the ZANU-PF faction of the Government.</justification><other-information ssid="6186">Provincial Governor: Mashonaland East, former Minister.</other-information></individual></target></added></modification></target><target ssid="6337"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6339" main="true"><name ssid="6340" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kunonga</value></name-part><name-part order="2" name-part-type="given-name"><value>Nolbert</value></name-part></name><name ssid="6341" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kunonga</value></name-part><name-part order="2" name-part-type="given-name"><value>Nobert</value></name-part></name></identity><justification ssid="6338">Vociferous supporter of the regime. His followers were backed by the police in committing acts of violence against church supporters in 2011.</justification><other-information ssid="6342">Self-appointed Anglican Bishop.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6337"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6339" main="true"><name ssid="6340" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kunonga</value></name-part><name-part order="2" name-part-type="given-name"><value>Nolbert</value></name-part></name><name ssid="6341" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kunonga</value></name-part><name-part order="2" name-part-type="given-name"><value>Nobert</value></name-part></name></identity><justification ssid="6338">Vociferous supporter of the regime. His followers were backed by the police in committing acts of violence against church supporters in 2011.</justification><other-information ssid="6342">Self-appointed Anglican Bishop.</other-information></individual></target></added></modification></target><target ssid="6699"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6701" main="true"><name ssid="6704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mudede</value></name-part><name-part order="2" name-part-type="given-name"><value>Tobaiwa</value></name-part></name><name ssid="6705" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tonneth</value></name-part></name><day-month-year ssid="6702" day="22" month="12" year="1942" calendar="Gregorian" quality="good"/><identification-document ssid="20061" document-type="id-card"><number>36-452750E70</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6700">Ties to the ZANU-PF faction of Government and complicit in forming or directing state policy, notably in relation to election rigging.</justification><other-information ssid="6706">Registrar General.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6699"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6701" main="true"><name ssid="6704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mudede</value></name-part><name-part order="2" name-part-type="given-name"><value>Tobaiwa</value></name-part></name><name ssid="6705" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tonneth</value></name-part></name><day-month-year ssid="6702" day="22" month="12" year="1942" calendar="Gregorian" quality="good"/><identification-document ssid="20061" document-type="id-card"><number>36-452750E70</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6700">Ties to the ZANU-PF faction of Government and complicit in forming or directing state policy, notably in relation to election rigging.</justification><other-information ssid="6706">Registrar General.</other-information></individual></target></added></modification></target><target ssid="6732"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6734" main="true"><name ssid="6735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mugariri</value></name-part><name-part order="2" name-part-type="given-name"><value>Bothwell</value></name-part></name></identity><justification ssid="6733">Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. As Officer in charge in Harare, connected to violent operations in March 2007.</justification><other-information ssid="6736">Former Senior Assistant Police Commissioner.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6732"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6734" main="true"><name ssid="6735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mugariri</value></name-part><name-part order="2" name-part-type="given-name"><value>Bothwell</value></name-part></name></identity><justification ssid="6733">Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. As Officer in charge in Harare, connected to violent operations in March 2007.</justification><other-information ssid="6736">Former Senior Assistant Police Commissioner.</other-information></individual></target></added></modification></target><target ssid="6974"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6976" main="true"><name ssid="6981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamuyarira</value></name-part><name-part order="2" name-part-type="given-name"><value>Nathan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Marwirakuwa</value></name-part></name><day-month-year ssid="6977" day="29" month="9" year="1928" calendar="Gregorian" quality="good"/><day-month-year ssid="6978" day="29" month="9" year="1930" calendar="Gregorian" quality="good"/><identification-document ssid="20100" document-type="passport"><number>AD000468</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20101" document-type="id-card"><number>63-327601Y32</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6975">Member of the ZANU-PF Politburo with strong ties to the ZANU-PF Government faction. Involved in violent attempted farm take-over in September 2009 which ended in an arson attack.</justification><other-information ssid="6982">ZANU-PF Politburo Secretary for Information and Publicity.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6974"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6976" main="true"><name ssid="6981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamuyarira</value></name-part><name-part order="2" name-part-type="given-name"><value>Nathan</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Marwirakuwa</value></name-part></name><day-month-year ssid="6977" day="29" month="9" year="1928" calendar="Gregorian" quality="good"/><day-month-year ssid="6978" day="29" month="9" year="1930" calendar="Gregorian" quality="good"/><identification-document ssid="20100" document-type="passport"><number>AD000468</number><issuer code="ZW">Zimbabwe</issuer></identification-document><identification-document ssid="20101" document-type="id-card"><number>63-327601Y32</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6975">Member of the ZANU-PF Politburo with strong ties to the ZANU-PF Government faction. Involved in violent attempted farm take-over in September 2009 which ended in an arson attack.</justification><other-information ssid="6982">ZANU-PF Politburo Secretary for Information and Publicity.</other-information></individual></target></added></modification></target><target ssid="6737"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6739" main="true"><name ssid="6742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mujuru</value></name-part><name-part order="2" name-part-type="given-name"><value>Joyce</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Teurai</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Ropa</value></name-part></name><day-month-year ssid="6740" day="15" month="4" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="20067" document-type="id-card"><number>63-445325J18</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6738">ZANU-PF Member of Government.</justification><other-information ssid="6743">Vice President (former Minister of Water Resources and Infrastructural Development).</other-information></individual><modification modification-type="de-listed" enactment-date="2013-04-17" publication-date="2013-04-18" effective-date="2013-04-19"/><modification modification-type="listed"><added><target ssid="6737"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6739" main="true"><name ssid="6742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mujuru</value></name-part><name-part order="2" name-part-type="given-name"><value>Joyce</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Teurai</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Ropa</value></name-part></name><day-month-year ssid="6740" day="15" month="4" year="1955" calendar="Gregorian" quality="good"/><identification-document ssid="20067" document-type="id-card"><number>63-445325J18</number><issuer code="ZW">Zimbabwe</issuer></identification-document></identity><justification ssid="6738">ZANU-PF Member of Government.</justification><other-information ssid="6743">Vice President (former Minister of Water Resources and Infrastructural Development).</other-information></individual></target></added></modification></target><target ssid="6618"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6620" main="true"><name ssid="6621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moyo</value></name-part><name-part order="2" name-part-type="given-name"><value>Gilbert</value></name-part></name></identity><justification ssid="6619">Directly involved in the terror campaign waged before and during the 2008 elections in Mashonaland West (Chegutu); involved in violent farm takeovers.</justification><other-information ssid="6622">"War veteran", leader of ZANU-PF militia.</other-information></individual><modification modification-type="de-listed" enactment-date="2013-02-27" publication-date="2013-02-28" effective-date="2013-03-01"/><modification modification-type="listed"><added><target ssid="6618"><sanctions-set-id>6094</sanctions-set-id><individual><identity ssid="6620" main="true"><name ssid="6621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moyo</value></name-part><name-part order="2" name-part-type="given-name"><value>Gilbert</value></name-part></name></identity><justification ssid="6619">Directly involved in the terror campaign waged before and during the 2008 elections in Mashonaland West (Chegutu); involved in violent farm takeovers.</justification><other-information ssid="6622">"War veteran", leader of ZANU-PF militia.</other-information></individual></target></added></modification></target><target ssid="31531"><sanctions-set-id>31517</sanctions-set-id><individual><identity ssid="31533" main="true"><name ssid="31536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Gatwech Dual</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name><name ssid="31540" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Gatwich Dual</value></name-part></name><name ssid="31541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Getwech Dual</value></name-part></name><name ssid="31542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Gatwec Duel</value></name-part></name><name ssid="31543" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Gatweach</value></name-part></name><name ssid="31544" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Gatwick</value></name-part></name><name ssid="31545" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Gatwech</value></name-part></name><name ssid="31546" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Garwich</value></name-part></name><name ssid="31547" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Gaduel</value></name-part></name><name ssid="31548" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dhual</value></name-part></name><day-month-year ssid="31534" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31535" place-id="31537" quality="good"/><place-of-birth ssid="31538" place-id="31539" quality="good"/><address ssid="31551" place-id="31549" quality="good"/></identity><other-information ssid="35241">Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early Feb 2015 attack in Jonglei State, and as of Mar 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information><other-information ssid="31600">Designation: Chief of General Staff, SPLA in Opposition.</other-information></individual><modification modification-type="amended" enactment-date="2016-11-04" publication-date="2016-11-04" effective-date="2016-11-03"><added><other-information ssid="35241">Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early Feb 2015 attack in Jonglei State, and as of Mar 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information><other-information ssid="31600">Designation: Chief of General Staff, SPLA in Opposition.</other-information></added><removed><other-information ssid="31550">Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early Feb 2015 attack in Jonglei State, and as of Mar 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.</other-information><other-information ssid="31600">Designation: Chief of General Staff, SPLA in Opposition.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-08-12" publication-date="2015-08-12" effective-date="2015-08-12"><added><target ssid="31531"><sanctions-set-id>31517</sanctions-set-id><individual><identity ssid="31533" main="true"><name ssid="31536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Gatwech Dual</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name><name ssid="31540" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Gatwich Dual</value></name-part></name><name ssid="31541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Getwech Dual</value></name-part></name><name ssid="31542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Gatwec Duel</value></name-part></name><name ssid="31543" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Gatweach</value></name-part></name><name ssid="31544" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Gatwick</value></name-part></name><name ssid="31545" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Gatwech</value></name-part></name><name ssid="31546" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Garwich</value></name-part></name><name ssid="31547" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Gaduel</value></name-part></name><name ssid="31548" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dhual</value></name-part></name><day-month-year ssid="31534" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31535" place-id="31537" quality="good"/><place-of-birth ssid="31538" place-id="31539" quality="good"/><address ssid="31551" place-id="31549" quality="good"/></identity><other-information ssid="31550">Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early Feb 2015 attack in Jonglei State, and as of Mar 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.</other-information><other-information ssid="31600">Designation: Chief of General Staff, SPLA in Opposition.</other-information></individual></target></added></modification></target><target ssid="31552"><sanctions-set-id>31517</sanctions-set-id><individual><identity ssid="31553" main="true"><name ssid="31556" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>James Koang Chuol</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name><name ssid="31557" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>James Koang Chol Ranley</value></name-part></name><name ssid="31558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>James Koang Chol</value></name-part></name><name ssid="31559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koang Chuol Ranley</value></name-part></name><name ssid="31560" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>James Koang Chual</value></name-part></name><day-month-year ssid="31554" year="1961" calendar="Gregorian" quality="good"/><identification-document ssid="31606" document-type="passport"><number>R00012098</number><issuer code="SS">South Sudan</issuer></identification-document></identity><other-information ssid="31561">Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in Dec 2014. His forces have been engaged in attacks against civilians. In Feb 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government.</other-information></individual><modification modification-type="listed" enactment-date="2015-08-12" publication-date="2015-08-12" effective-date="2015-08-12"/></target><target ssid="31571"><sanctions-set-id>31517</sanctions-set-id><individual><identity ssid="31573" main="true"><name ssid="31576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marial Chanuong Yol Mangok</value></name-part></name><name ssid="31579" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marial Chinuong</value></name-part></name><name ssid="31580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marial Chan</value></name-part></name><name ssid="31581" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marial Chanoung Yol</value></name-part></name><name ssid="31582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marial Chinoum</value></name-part></name><nationality ssid="31583"><country iso-code="SS">South Sudan</country></nationality><day-month-year ssid="31574" day="1" month="1" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="31575" place-id="31572" quality="good"/><identification-document ssid="31607" document-type="passport"><number>R00005943</number><issuer code="SS">South Sudan</issuer></identification-document></identity><other-information ssid="31577">Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.</other-information><other-information ssid="31603">Designation: a) Sudan People’s Liberation Army Major General, b) Commander, Presidential Guard Unit.</other-information></individual><modification modification-type="listed" enactment-date="2015-08-12" publication-date="2015-08-12" effective-date="2015-08-12"/></target><target ssid="31562"><sanctions-set-id>31517</sanctions-set-id><individual><identity ssid="31564" main="true"><name ssid="31567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Santino Deng Wol</value></name-part><name-part order="2" name-part-type="title"><value>Major General</value></name-part></name><name ssid="31569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Santino Deng Wuol</value></name-part></name><name ssid="31570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Santino Deng Kuol</value></name-part></name><day-month-year ssid="31565" day="9" month="11" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="31566" place-id="31563" quality="good"/></identity><other-information ssid="31568">Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field.</other-information><other-information ssid="31602">Designation: Commander of the SPLA’s Third Division.</other-information></individual><modification modification-type="listed" enactment-date="2015-08-12" publication-date="2015-08-12" effective-date="2015-08-12"/></target><target ssid="31584"><sanctions-set-id>31517</sanctions-set-id><individual><identity ssid="31587" main="true"><name ssid="31591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Peter Gadet</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><name ssid="31592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Peter Gatdet Yaka</value></name-part></name><name ssid="31593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Peter Gadet Yak</value></name-part></name><name ssid="31594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Peter Gadet Yaak</value></name-part></name><name ssid="31595" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Peter Gatdet Yaak</value></name-part></name><name ssid="31596" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Peter Gatdet</value></name-part></name><name ssid="31597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Peter Gatdeet Yaka</value></name-part></name><day-month-year ssid="31588" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="31608" year="1958" calendar="Gregorian" quality="good"/><day-month-year ssid="31589" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="31590" place-id="31609" quality="good"/><place-of-birth ssid="31611" place-id="31610" quality="good"/></identity><other-information ssid="31585">Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on Dec 21, 2014. Forces under his command targeted civilians, including women, in Apr 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity.</other-information><other-information ssid="31612">DOB range: 1957-1959</other-information></individual><modification modification-type="listed" enactment-date="2015-08-12" publication-date="2015-08-12" effective-date="2015-08-12"/></target><target ssid="31518"><sanctions-set-id>31517</sanctions-set-id><individual><identity ssid="31520" main="true"><name ssid="39831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Jok Riak Makol</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="31526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Jok</value></name-part></name><name ssid="31527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jok Riak</value></name-part></name><name ssid="31528" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jock Riak</value></name-part></name><nationality ssid="31529"><country iso-code="SS">South Sudan</country></nationality><day-month-year ssid="39828" day="1" month="1" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31524" place-id="31519" quality="good"/><address ssid="31521" place-id="210" quality="good"><address-details>Unity State</address-details></address><address ssid="31522" place-id="210" quality="good"><address-details>Wau, Western Bahr El Ghazal</address-details></address><identification-document ssid="39829" document-type="passport"><number>D00008623</number><issuer code="SS">South Sudan</issuer></identification-document><identification-document ssid="39830" document-type="id-card"><number>M6600000258472</number><issuer code="SS">South Sudan</issuer></identification-document></identity><justification ssid="39825">Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander.</justification><justification ssid="39826">Chief of Defence Forces</justification><other-information ssid="39827">Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since Jan 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the Jan 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="amended" enactment-date="2018-11-22" publication-date="2018-11-22" effective-date="2018-11-21"><added><identity ssid="31520" main="true"><name ssid="39831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Jok Riak Makol</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="31526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Jok</value></name-part></name><name ssid="31527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jok Riak</value></name-part></name><name ssid="31528" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jock Riak</value></name-part></name><nationality ssid="31529"><country iso-code="SS">South Sudan</country></nationality><day-month-year ssid="39828" day="1" month="1" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31524" place-id="31519" quality="good"/><address ssid="31521" place-id="210" quality="good"><address-details>Unity State</address-details></address><address ssid="31522" place-id="210" quality="good"><address-details>Wau, Western Bahr El Ghazal</address-details></address><identification-document ssid="39829" document-type="passport"><number>D00008623</number><issuer code="SS">South Sudan</issuer></identification-document><identification-document ssid="39830" document-type="id-card"><number>M6600000258472</number><issuer code="SS">South Sudan</issuer></identification-document></identity><justification ssid="39825">Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander.</justification><justification ssid="39826">Chief of Defence Forces</justification><other-information ssid="39827">Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since Jan 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the Jan 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><identity ssid="31520" main="true"><name ssid="31525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Jok Riak</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="31526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Jok</value></name-part></name><name ssid="31527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jok Riak</value></name-part></name><name ssid="31528" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jock Riak</value></name-part></name><nationality ssid="31529"><country iso-code="SS">South Sudan</country></nationality><day-month-year ssid="31523" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31524" place-id="31519" quality="good"/><address ssid="31521" place-id="210" quality="good"><address-details>Unity State</address-details></address><address ssid="31522" place-id="210" quality="good"><address-details>Wau, Western Bahr El Ghazal</address-details></address></identity><other-information ssid="31530">Has commanded SPLA Sector One, which operates primarily within Unity State, since Jan 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the Jan 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism.</other-information><other-information ssid="31599">Designation: Sudan People’s Liberation Army’s (SPLA) Sector One Commander.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-08-12" publication-date="2015-08-12" effective-date="2015-08-12"><added><target ssid="31518"><sanctions-set-id>31517</sanctions-set-id><individual><identity ssid="31520" main="true"><name ssid="31525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Jok Riak</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="31526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gabriel Jok</value></name-part></name><name ssid="31527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jok Riak</value></name-part></name><name ssid="31528" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jock Riak</value></name-part></name><nationality ssid="31529"><country iso-code="SS">South Sudan</country></nationality><day-month-year ssid="31523" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31524" place-id="31519" quality="good"/><address ssid="31521" place-id="210" quality="good"><address-details>Unity State</address-details></address><address ssid="31522" place-id="210" quality="good"><address-details>Wau, Western Bahr El Ghazal</address-details></address></identity><other-information ssid="31530">Has commanded SPLA Sector One, which operates primarily within Unity State, since Jan 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the Jan 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism.</other-information><other-information ssid="31599">Designation: Sudan People’s Liberation Army’s (SPLA) Sector One Commander.</other-information></individual></target></added></modification></target><target ssid="38341"><sanctions-set-id>38340</sanctions-set-id><individual><identity ssid="38346" main="true"><name ssid="38355" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paul Malong</value></name-part></name><day-month-year ssid="38347" day="2" month="1" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="38348" day="12" month="4" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="38349" day="4" month="12" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="38350" day="30" month="1" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38351" place-id="38342" quality="good"/><place-of-birth ssid="38352" place-id="38343" quality="good"/><place-of-birth ssid="38353" place-id="38344" quality="good"/><place-of-birth ssid="38354" place-id="38345" quality="good"/></identity><justification ssid="38356">Paul Malong was Chief of the General Staff of the SPLA (Sudan People's Liberation Army) until May 2017. Although he has been removed from his position, he remains a highly influential figure as he commands control of several militia, has loyalties within the SPLA and has a large patronage network. His influence is also demonstrated by the facts that in Oct 2017 senior officers (including Lt. Col. Chan Garang) attempted to forcefully free Malong from house arrest; in Jan 2018, President Kiir accused Malong of mobilising for war. Malong also commanded troops that committed serious violations of human rights, including the targeting and killing of civilians and extensive destruction of villages.</justification></individual><modification modification-type="de-listed" enactment-date="2018-08-02" publication-date="2018-08-03" effective-date="2018-08-03"/><modification modification-type="listed" enactment-date="2018-03-28" publication-date="2018-03-28" effective-date="2018-03-28"><added><target ssid="38341"><sanctions-set-id>38340</sanctions-set-id><individual><identity ssid="38346" main="true"><name ssid="38355" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paul Malong</value></name-part></name><day-month-year ssid="38347" day="2" month="1" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="38348" day="12" month="4" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="38349" day="4" month="12" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="38350" day="30" month="1" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38351" place-id="38342" quality="good"/><place-of-birth ssid="38352" place-id="38343" quality="good"/><place-of-birth ssid="38353" place-id="38344" quality="good"/><place-of-birth ssid="38354" place-id="38345" quality="good"/></identity><justification ssid="38356">Paul Malong was Chief of the General Staff of the SPLA (Sudan People's Liberation Army) until May 2017. Although he has been removed from his position, he remains a highly influential figure as he commands control of several militia, has loyalties within the SPLA and has a large patronage network. His influence is also demonstrated by the facts that in Oct 2017 senior officers (including Lt. Col. Chan Garang) attempted to forcefully free Malong from house arrest; in Jan 2018, President Kiir accused Malong of mobilising for war. Malong also commanded troops that committed serious violations of human rights, including the targeting and killing of civilians and extensive destruction of villages.</justification></individual></target></added></modification></target><target ssid="38365"><sanctions-set-id>38340</sanctions-set-id><individual><identity ssid="38366" main="true"><name ssid="38367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malek Reuben Riak</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant General</value></name-part></name><day-month-year ssid="38371" day="1" month="1" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38372" place-id="38368" quality="good"/></identity><justification ssid="38369">Malek Reuben Riak has served as Deputy Chief of Defence Staff and Inspector General of the government's army since May 2017. Prior to that, he served as Deputy Chief of Staff of the SPLA for Training (March 2016 – May 2017), and Deputy Chief of the SPLA (Jan 2013- March 2016). As Deputy Chief of Defence Staff, he played a key role in procuring weapons for the army.</justification><justification ssid="38370">Malek Reuben Riak was identified by the UN Panel of Experts as a senior official responsible for planning and overseeing the execution of the government offensive in Unity state in Apr 2015. Serious human rights violations were committed, which included the systematic destruction of villages and infrastructure, the forced displacement of the local population, the indiscriminate killing and torturing of civilians, the widespread use of sexual violence, including against the elderly and children, and the abduction and recruitment of children as soldiers. This offensive, in the context of the ongoing peace talks between the government and the opposition, has obstructed the political process by acts of violence.</justification></individual><modification modification-type="de-listed" enactment-date="2018-08-02" publication-date="2018-08-03" effective-date="2018-08-03"/><modification modification-type="listed" enactment-date="2018-03-28" publication-date="2018-03-28" effective-date="2018-03-28"><added><target ssid="38365"><sanctions-set-id>38340</sanctions-set-id><individual><identity ssid="38366" main="true"><name ssid="38367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malek Reuben Riak</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant General</value></name-part></name><day-month-year ssid="38371" day="1" month="1" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38372" place-id="38368" quality="good"/></identity><justification ssid="38369">Malek Reuben Riak has served as Deputy Chief of Defence Staff and Inspector General of the government's army since May 2017. Prior to that, he served as Deputy Chief of Staff of the SPLA for Training (March 2016 – May 2017), and Deputy Chief of the SPLA (Jan 2013- March 2016). As Deputy Chief of Defence Staff, he played a key role in procuring weapons for the army.</justification><justification ssid="38370">Malek Reuben Riak was identified by the UN Panel of Experts as a senior official responsible for planning and overseeing the execution of the government offensive in Unity state in Apr 2015. Serious human rights violations were committed, which included the systematic destruction of villages and infrastructure, the forced displacement of the local population, the indiscriminate killing and torturing of civilians, the widespread use of sexual violence, including against the elderly and children, and the abduction and recruitment of children as soldiers. This offensive, in the context of the ongoing peace talks between the government and the opposition, has obstructed the political process by acts of violence.</justification></individual></target></added></modification></target><target ssid="38357"><sanctions-set-id>38340</sanctions-set-id><individual sex="male"><identity ssid="38359" main="true"><name ssid="57595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Michael Makuei Lueth</value></name-part></name><day-month-year ssid="38360" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="38361" place-id="31519" quality="good"/><place-of-birth ssid="38362" place-id="38358" quality="good"/></identity><justification ssid="74928">Michael Makuei Lueth has held the position of Minister for Information and Broadcasting since 2013 and continues to hold that position in the Revitalised Transitional Government of National Unity. He was also the public spokesman for the government delegation to the Intergovernmental Authority on Development peace talks from 2014 to 2015 and from 2016 to 2018.</justification><justification ssid="74929">Michael Makuei has obstructed, in particular through inflammatory public statements, the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 (replaced in September 2018 by the “Revitalised ARCSS” (R-ARCSS)), the work of the ARCSS Joint Monitoring and Evaluation Commission (JMEC, renamed “Reconstituted JMEC” under R-ARCSS), the establishment of the ARCSS Transitional Justice Institutions (also provided for in R-ARCSS), and the operations of the United Nations’ Regional Protection Force.</justification><justification ssid="74930">In addition, Michael Makuei is involved in the systematic curtailment of political and democratic space and in the repression of the media, which hinder democratisation and sustainable peace in South Sudan, including through regular threats against journalists and support to media censorship.</justification><justification ssid="74931">Therefore, Michael Makuei has been obstructing the political process in South Sudan and is responsible for serious violations of human rights, in particular freedom of expression.</justification></individual><modification modification-type="amended" enactment-date="2024-06-27" publication-date="2024-06-28" effective-date="2024-06-28"><added><justification ssid="74928">Michael Makuei Lueth has held the position of Minister for Information and Broadcasting since 2013 and continues to hold that position in the Revitalised Transitional Government of National Unity. He was also the public spokesman for the government delegation to the Intergovernmental Authority on Development peace talks from 2014 to 2015 and from 2016 to 2018.</justification><justification ssid="74929">Michael Makuei has obstructed, in particular through inflammatory public statements, the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 (replaced in September 2018 by the “Revitalised ARCSS” (R-ARCSS)), the work of the ARCSS Joint Monitoring and Evaluation Commission (JMEC, renamed “Reconstituted JMEC” under R-ARCSS), the establishment of the ARCSS Transitional Justice Institutions (also provided for in R-ARCSS), and the operations of the United Nations’ Regional Protection Force.</justification><justification ssid="74930">In addition, Michael Makuei is involved in the systematic curtailment of political and democratic space and in the repression of the media, which hinder democratisation and sustainable peace in South Sudan, including through regular threats against journalists and support to media censorship.</justification><justification ssid="74931">Therefore, Michael Makuei has been obstructing the political process in South Sudan and is responsible for serious violations of human rights, in particular freedom of expression.</justification></added><removed><justification ssid="57594">Michael Makuei Lueth has held the position of Minister for Information and Broadcasting since 2013 and continues to hold that position in the Transitional Government of National Unity. He was also the public spokesman for the government delegation to the Intergovernmental Authority on Development peace talks from 2014 to 2015 and from 2016 to 2018. Makuei has obstructed the political process in South Sudan, in particular by obstructing through inflammatory public statements the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of Aug 2015 (replaced in Sept 2018 by the “Revitalised ARCSS” (R-ARCSS)), by obstructing the work of the ARCSS Joint Monitoring and Evaluation Commission (JMEC, renamed “Reconstituted JMEC” under R-ARCSS) and by obstructing the establishment of the ARCSS Transitional Justice Institutions, which is also provided for in R-ARCSS. He has also obstructed the operations of the United Nations’ Regional Protection Force. Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><target ssid="38357"><sanctions-set-id>38340</sanctions-set-id><individual sex="male"><identity ssid="38359" main="true"><name ssid="57595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Michael Makuei Lueth</value></name-part></name><day-month-year ssid="38360" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="38361" place-id="31519" quality="good"/><place-of-birth ssid="38362" place-id="38358" quality="good"/></identity><justification ssid="57594">Michael Makuei Lueth has held the position of Minister for Information and Broadcasting since 2013 and continues to hold that position in the Transitional Government of National Unity. He was also the public spokesman for the government delegation to the Intergovernmental Authority on Development peace talks from 2014 to 2015 and from 2016 to 2018. Makuei has obstructed the political process in South Sudan, in particular by obstructing through inflammatory public statements the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of Aug 2015 (replaced in Sept 2018 by the “Revitalised ARCSS” (R-ARCSS)), by obstructing the work of the ARCSS Joint Monitoring and Evaluation Commission (JMEC, renamed “Reconstituted JMEC” under R-ARCSS) and by obstructing the establishment of the ARCSS Transitional Justice Institutions, which is also provided for in R-ARCSS. He has also obstructed the operations of the United Nations’ Regional Protection Force. Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression.</justification></individual></target></added><removed><target ssid="38357"><sanctions-set-id>38340</sanctions-set-id><individual><identity ssid="38359" main="true"><name ssid="38363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Michael Makuei Leuth</value></name-part></name><day-month-year ssid="38360" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="38361" place-id="31519" quality="good"/><place-of-birth ssid="38362" place-id="38358" quality="good"/></identity><justification ssid="38364">Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of Aug 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-03-28" publication-date="2018-03-28" effective-date="2018-03-28"><added><target ssid="38357"><sanctions-set-id>38340</sanctions-set-id><individual><identity ssid="38359" main="true"><name ssid="38363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Michael Makuei Leuth</value></name-part></name><day-month-year ssid="38360" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="38361" place-id="31519" quality="good"/><place-of-birth ssid="38362" place-id="38358" quality="good"/></identity><justification ssid="38364">Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of Aug 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression.</justification></individual></target></added></modification></target><target ssid="39423"><sanctions-set-id>31517</sanctions-set-id><individual><identity ssid="39426" main="true"><name ssid="40638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paul Malong Awan Anei</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name><name ssid="39437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paul Malong Awan Anei</value></name-part></name><name ssid="39438" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paul Malong</value></name-part></name><name ssid="39439" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bol Malong</value></name-part></name><nationality ssid="39440"><country iso-code="SS">South Sudan</country></nationality><nationality ssid="39441"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="39427" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="39428" day="4" month="12" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="39429" day="12" month="4" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="40635" day="1" month="1" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="39430" place-id="38343" quality="good"/><place-of-birth ssid="40636" place-id="40634" quality="good"/><identification-document ssid="39431" document-type="passport"><number>S00004370</number><issuer code="SS">South Sudan</issuer></identification-document><identification-document ssid="39432" document-type="passport"><number>D00001369</number><issuer code="SS">South Sudan</issuer></identification-document><identification-document ssid="39433" document-type="passport"><number>003606</number><issuer code="SD">Sudan</issuer></identification-document><identification-document ssid="39434" document-type="passport"><number>00606</number><issuer code="SD">Sudan</issuer></identification-document><identification-document ssid="39435" document-type="passport"><number>B002606</number><issuer code="SD">Sudan</issuer></identification-document><identification-document ssid="40642" document-type="passport"><number>DA025963</number><issuer code="UG">Uganda</issuer></identification-document></identity><other-information ssid="39424">As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan. He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.</other-information><other-information ssid="39425">Designation: a) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) b) Former Governor, Northern Bahr el-Ghazal State.</other-information></individual><modification modification-type="amended" enactment-date="2019-06-26" publication-date="2019-06-26" effective-date="2019-06-25"><added><identity ssid="39426" main="true"><name ssid="40638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paul Malong Awan Anei</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name><name ssid="39437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paul Malong Awan Anei</value></name-part></name><name ssid="39438" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paul Malong</value></name-part></name><name ssid="39439" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bol Malong</value></name-part></name><nationality ssid="39440"><country iso-code="SS">South Sudan</country></nationality><nationality ssid="39441"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="39427" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="39428" day="4" month="12" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="39429" day="12" month="4" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="40635" day="1" month="1" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="39430" place-id="38343" quality="good"/><place-of-birth ssid="40636" place-id="40634" quality="good"/><identification-document ssid="39431" document-type="passport"><number>S00004370</number><issuer code="SS">South Sudan</issuer></identification-document><identification-document ssid="39432" document-type="passport"><number>D00001369</number><issuer code="SS">South Sudan</issuer></identification-document><identification-document ssid="39433" document-type="passport"><number>003606</number><issuer code="SD">Sudan</issuer></identification-document><identification-document ssid="39434" document-type="passport"><number>00606</number><issuer code="SD">Sudan</issuer></identification-document><identification-document ssid="39435" document-type="passport"><number>B002606</number><issuer code="SD">Sudan</issuer></identification-document><identification-document ssid="40642" document-type="passport"><number>DA025963</number><issuer code="UG">Uganda</issuer></identification-document></identity></added><removed><identity ssid="39426" main="true"><name ssid="39436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paul Malong Awan</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name><name ssid="39437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paul Malong Awan Anei</value></name-part></name><name ssid="39438" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paul Malong</value></name-part></name><name ssid="39439" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bol Malong</value></name-part></name><nationality ssid="39440"><country iso-code="SS">South Sudan</country></nationality><nationality ssid="39441"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="39427" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="39428" day="4" month="12" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="39429" day="12" month="4" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="39430" place-id="38343" quality="good"/><identification-document ssid="39431" document-type="passport"><number>S00004370</number><issuer code="SS">South Sudan</issuer></identification-document><identification-document ssid="39432" document-type="passport"><number>D00001369</number><issuer code="SS">South Sudan</issuer></identification-document><identification-document ssid="39433" document-type="passport"><number>003606</number><issuer code="SD">Sudan</issuer></identification-document><identification-document ssid="39434" document-type="passport"><number>00606</number><issuer code="SD">Sudan</issuer></identification-document><identification-document ssid="39435" document-type="passport"><number>B002606</number><issuer code="SD">Sudan</issuer></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2018-07-16" publication-date="2018-07-16" effective-date="2018-07-13"><added><target ssid="39423"><sanctions-set-id>31517</sanctions-set-id><individual><identity ssid="39426" main="true"><name ssid="39436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paul Malong Awan</value></name-part><name-part order="2" name-part-type="title"><value>General</value></name-part></name><name ssid="39437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paul Malong Awan Anei</value></name-part></name><name ssid="39438" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paul Malong</value></name-part></name><name ssid="39439" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bol Malong</value></name-part></name><nationality ssid="39440"><country iso-code="SS">South Sudan</country></nationality><nationality ssid="39441"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="39427" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="39428" day="4" month="12" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="39429" day="12" month="4" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="39430" place-id="38343" quality="good"/><identification-document ssid="39431" document-type="passport"><number>S00004370</number><issuer code="SS">South Sudan</issuer></identification-document><identification-document ssid="39432" document-type="passport"><number>D00001369</number><issuer code="SS">South Sudan</issuer></identification-document><identification-document ssid="39433" document-type="passport"><number>003606</number><issuer code="SD">Sudan</issuer></identification-document><identification-document ssid="39434" document-type="passport"><number>00606</number><issuer code="SD">Sudan</issuer></identification-document><identification-document ssid="39435" document-type="passport"><number>B002606</number><issuer code="SD">Sudan</issuer></identification-document></identity><other-information ssid="39424">As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan. He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.</other-information><other-information ssid="39425">Designation: a) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) b) Former Governor, Northern Bahr el-Ghazal State.</other-information></individual></target></added></modification></target><target ssid="39414"><sanctions-set-id>31517</sanctions-set-id><individual><identity ssid="39417" main="true"><name ssid="39420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malek Reuben Riak Rengu</value></name-part><name-part order="2" name-part-type="title"><value>Lieutenant General</value></name-part></name><name ssid="39421" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malek Ruben</value></name-part></name><nationality ssid="39422"><country iso-code="SS">South Sudan</country></nationality><day-month-year ssid="39418" day="1" month="1" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="39419" place-id="38368" quality="good"/></identity><other-information ssid="39415">As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.</other-information><other-information ssid="39416">Designation: a) Deputy Chief of General Staff for Logistics b) Deputy Chief of Defence Staff and Inspector General of the Army.</other-information></individual><modification modification-type="listed" enactment-date="2018-07-16" publication-date="2018-07-16" effective-date="2018-07-13"/></target><target ssid="39394"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39396" main="true"><name ssid="39398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aung</value></name-part><name-part order="2" name-part-type="family-name"><value>Aung</value></name-part></name></identity><justification ssid="62459">Lieutenant General Aung Aung has been the Commander of the Bureau of Special Operations 2 since Oct 2022. He is the former Commander of the South Western Command of the Myanmar Armed Forces (Tatmadaw) and the former Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 33rd Light Infantry Division. Those include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.</justification><other-information ssid="45135">Military identification number: BC 23750</other-information></individual><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62459">Lieutenant General Aung Aung has been the Commander of the Bureau of Special Operations 2 since Oct 2022. He is the former Commander of the South Western Command of the Myanmar Armed Forces (Tatmadaw) and the former Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 33rd Light Infantry Division. Those include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.</justification></added><removed><justification ssid="45133">Major General Aung Aung is the Commander of the South Western Command of the Myanmar Armed Forces (Tatmadaw) and the former Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 33rd Light Infantry Division. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-05-10" publication-date="2021-05-11" effective-date="2021-05-11"><added><justification ssid="45133">Major General Aung Aung is the Commander of the South Western Command of the Myanmar Armed Forces (Tatmadaw) and the former Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 33rd Light Infantry Division. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.</justification><other-information ssid="45135">Military identification number: BC 23750</other-information></added><removed><justification ssid="40466">Brigadier General Aung Aung is the Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 33rd Light Infantry Division. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.</justification><other-information ssid="39517">Military identification Number: BC 23750</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-05-20" publication-date="2019-05-21" effective-date="2019-05-21"><added><target ssid="39394"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39396" main="true"><name ssid="39398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aung</value></name-part><name-part order="2" name-part-type="family-name"><value>Aung</value></name-part></name></identity><justification ssid="40466">Brigadier General Aung Aung is the Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 33rd Light Infantry Division. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.</justification><other-information ssid="39517">Military identification Number: BC 23750</other-information></individual></target></added><removed><target ssid="39394"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39396" main="true"><name ssid="39398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aung</value></name-part><name-part order="2" name-part-type="family-name"><value>Aung</value></name-part></name></identity><justification ssid="39395">Brigadier General Aung Aung is the Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State in the second half of 2017 by the 33rd Light Infantry Division. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.</justification><other-information ssid="39517">Military identification Number: BC 23750</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-10-17" publication-date="2018-10-17" effective-date="2018-10-17"><added><target ssid="39394"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39396" main="true"><name ssid="39398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aung</value></name-part><name-part order="2" name-part-type="family-name"><value>Aung</value></name-part></name></identity><justification ssid="39395">Brigadier General Aung Aung is the Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State in the second half of 2017 by the 33rd Light Infantry Division. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.</justification><other-information ssid="39517">Military identification Number: BC 23750</other-information></individual></target></added></modification></target><target ssid="39366"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39368" main="true"><name ssid="39372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aung Kyaw</value></name-part><name-part order="2" name-part-type="family-name"><value>Zaw</value></name-part></name><day-month-year ssid="39369" day="20" month="8" year="1961" calendar="Gregorian" quality="good"/><identification-document ssid="39788" document-type="passport"><number>DM000826</number><issuer code="MM">Myanmar</issuer><date-of-issue>2011-11-22</date-of-issue><expiry-date>2021-11-21</expiry-date></identification-document></identity><justification ssid="40463">Lieutenant General Aung Kyaw Zaw was the Commander of the Bureau of Special Operations No 3 of the Myanmar Armed Forces (Tatmadaw) from Aug 2015 to the end of 2017. The Bureau of Special Operations No 3 oversaw the Western Command and, in that context, Lieutenant General Aung Kyaw Zaw is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State by the Western Command during that period. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.</justification><other-information ssid="39513">Military identification number: BC 17444</other-information></individual><modification modification-type="amended" enactment-date="2019-05-20" publication-date="2019-05-21" effective-date="2019-05-21"><added><target ssid="39366"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39368" main="true"><name ssid="39372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aung Kyaw</value></name-part><name-part order="2" name-part-type="family-name"><value>Zaw</value></name-part></name><day-month-year ssid="39369" day="20" month="8" year="1961" calendar="Gregorian" quality="good"/><identification-document ssid="39788" document-type="passport"><number>DM000826</number><issuer code="MM">Myanmar</issuer><date-of-issue>2011-11-22</date-of-issue><expiry-date>2021-11-21</expiry-date></identification-document></identity><justification ssid="40463">Lieutenant General Aung Kyaw Zaw was the Commander of the Bureau of Special Operations No 3 of the Myanmar Armed Forces (Tatmadaw) from Aug 2015 to the end of 2017. The Bureau of Special Operations No 3 oversaw the Western Command and, in that context, Lieutenant General Aung Kyaw Zaw is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State by the Western Command during that period. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.</justification><other-information ssid="39513">Military identification number: BC 17444</other-information></individual></target></added><removed><target ssid="39366"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39368" main="true"><name ssid="39372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aung Kyaw</value></name-part><name-part order="2" name-part-type="family-name"><value>Zaw</value></name-part></name><day-month-year ssid="39369" day="20" month="8" year="1961" calendar="Gregorian" quality="good"/><identification-document ssid="39788" document-type="passport"><number>DM000826</number><issuer code="MM">Myanmar</issuer><date-of-issue>2011-11-22</date-of-issue><expiry-date>2021-11-21</expiry-date></identification-document></identity><justification ssid="39367">Lieutenant General Aung Kyaw Zaw was the Commander of the Bureau of Special Operations No. 3 of the Myanmar Armed Forces (Tatmadaw) from August 2015 to the end of 2017. The Bureau of Special Operations No. 3 oversaw the Western Command and, in that context, Lieutenant General Aung Kyaw Zaw is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Western Command during that period. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.</justification><other-information ssid="39513">Military identification number: BC 17444</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-10-17" publication-date="2018-10-17" effective-date="2018-10-17"><added><target ssid="39366"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39368" main="true"><name ssid="39372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Aung Kyaw</value></name-part><name-part order="2" name-part-type="family-name"><value>Zaw</value></name-part></name><day-month-year ssid="39369" day="20" month="8" year="1961" calendar="Gregorian" quality="good"/><identification-document ssid="39788" document-type="passport"><number>DM000826</number><issuer code="MM">Myanmar</issuer><date-of-issue>2011-11-22</date-of-issue><expiry-date>2021-11-21</expiry-date></identification-document></identity><justification ssid="39367">Lieutenant General Aung Kyaw Zaw was the Commander of the Bureau of Special Operations No. 3 of the Myanmar Armed Forces (Tatmadaw) from August 2015 to the end of 2017. The Bureau of Special Operations No. 3 oversaw the Western Command and, in that context, Lieutenant General Aung Kyaw Zaw is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Western Command during that period. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.</justification><other-information ssid="39513">Military identification number: BC 17444</other-information></individual></target></added></modification></target><target ssid="39388"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39390" main="true"><name ssid="39393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Than</value></name-part><name-part order="2" name-part-type="family-name"><value>Oo</value></name-part></name><day-month-year ssid="39391" day="12" month="10" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="42024">Brigadier General Than Oo was the Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) until May 2018. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 99th Light Infantry Division. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.</justification><other-information ssid="39516">Military identification number: BC 25723</other-information></individual><modification modification-type="amended" enactment-date="2020-05-06" publication-date="2020-05-07" effective-date="2020-05-07"><added><justification ssid="42024">Brigadier General Than Oo was the Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) until May 2018. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 99th Light Infantry Division. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.</justification></added><removed><justification ssid="40465">Brigadier General Than Oo is the Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 99th Light Infantry Division. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings</justification></removed></modification><modification modification-type="amended" enactment-date="2019-05-20" publication-date="2019-05-21" effective-date="2019-05-21"><added><target ssid="39388"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39390" main="true"><name ssid="39393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Than</value></name-part><name-part order="2" name-part-type="family-name"><value>Oo</value></name-part></name><day-month-year ssid="39391" day="12" month="10" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="40465">Brigadier General Than Oo is the Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 99th Light Infantry Division. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings</justification><other-information ssid="39516">Military identification number: BC 25723</other-information></individual></target></added><removed><target ssid="39388"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39390" main="true"><name ssid="39393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Than</value></name-part><name-part order="2" name-part-type="family-name"><value>Oo</value></name-part></name><day-month-year ssid="39391" day="12" month="10" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="39389">Brigadier General Than Oo is the Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State in the second half of 2017 by the 99th Light Infantry Division. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.</justification><other-information ssid="39516">Military identification number: BC 25723</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-10-17" publication-date="2018-10-17" effective-date="2018-10-17"><added><target ssid="39388"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39390" main="true"><name ssid="39393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Than</value></name-part><name-part order="2" name-part-type="family-name"><value>Oo</value></name-part></name><day-month-year ssid="39391" day="12" month="10" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="39389">Brigadier General Than Oo is the Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State in the second half of 2017 by the 99th Light Infantry Division. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.</justification><other-information ssid="39516">Military identification number: BC 25723</other-information></individual></target></added></modification></target><target ssid="39399"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39401" main="true"><name ssid="39402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khin Maung</value></name-part><name-part order="2" name-part-type="family-name"><value>Soe</value></name-part></name><day-month-year ssid="40468" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="40467">Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatmadaw), under which Infantry Battalion No 564 falls. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the Military Operation Command 15, in particular by Infantry Battalion No 564. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.</justification></individual><modification modification-type="amended" enactment-date="2019-05-20" publication-date="2019-05-21" effective-date="2019-05-21"><added><target ssid="39399"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39401" main="true"><name ssid="39402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khin Maung</value></name-part><name-part order="2" name-part-type="family-name"><value>Soe</value></name-part></name><day-month-year ssid="40468" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="40467">Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatmadaw), under which Infantry Battalion No 564 falls. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the Military Operation Command 15, in particular by Infantry Battalion No 564. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.</justification></individual></target></added><removed><target ssid="39399"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39401" main="true"><name ssid="39402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khin Maung</value></name-part><name-part order="2" name-part-type="family-name"><value>Soe</value></name-part></name></identity><justification ssid="39400">Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatmadaw), under which Infantry Battalion No. 564 falls. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the Military Operation Command 15, in particular by Infantry Battalion No. 564. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-10-17" publication-date="2018-10-17" effective-date="2018-10-17"><added><target ssid="39399"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39401" main="true"><name ssid="39402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khin Maung</value></name-part><name-part order="2" name-part-type="family-name"><value>Soe</value></name-part></name></identity><justification ssid="39400">Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatmadaw), under which Infantry Battalion No. 564 falls. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the Military Operation Command 15, in particular by Infantry Battalion No. 564. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.</justification></individual></target></added></modification></target><target ssid="39379"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39380" main="true"><name ssid="39381" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maung Maung</value></name-part><name-part order="2" name-part-type="family-name"><value>Soe</value></name-part></name><day-month-year ssid="39383" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="40464">Major General Maung Maung Soe was the Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from Oct 2016 to 10 Nov 2017 and oversaw the military operations in Rakhine State. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Western Command during that period. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.</justification><other-information ssid="39787">National Identification Number: Tatmadaw Kyee 19571</other-information></individual><modification modification-type="amended" enactment-date="2019-05-20" publication-date="2019-05-21" effective-date="2019-05-21"><added><target ssid="39379"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39380" main="true"><name ssid="39381" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maung Maung</value></name-part><name-part order="2" name-part-type="family-name"><value>Soe</value></name-part></name><day-month-year ssid="39383" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="40464">Major General Maung Maung Soe was the Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from Oct 2016 to 10 Nov 2017 and oversaw the military operations in Rakhine State. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Western Command during that period. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.</justification><other-information ssid="39787">National Identification Number: Tatmadaw Kyee 19571</other-information></individual></target></added><removed><target ssid="39379"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39380" main="true"><name ssid="39381" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maung Maung</value></name-part><name-part order="2" name-part-type="family-name"><value>Soe</value></name-part></name><day-month-year ssid="39383" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="39382">Major General Maung Maung Soe was the Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 Nov. 2017 and oversaw the military operations in Rakhine State. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Western Command during that period. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.</justification><other-information ssid="39787">National Identification Number: Tatmadaw Kyee 19571</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-10-17" publication-date="2018-10-17" effective-date="2018-10-17"><added><target ssid="39379"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39380" main="true"><name ssid="39381" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maung Maung</value></name-part><name-part order="2" name-part-type="family-name"><value>Soe</value></name-part></name><day-month-year ssid="39383" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="39382">Major General Maung Maung Soe was the Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 Nov. 2017 and oversaw the military operations in Rakhine State. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Western Command during that period. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.</justification><other-information ssid="39787">National Identification Number: Tatmadaw Kyee 19571</other-information></individual></target></added></modification></target><target ssid="39403"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39405" main="true"><name ssid="39407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Thura San</value></name-part><name-part order="2" name-part-type="family-name"><value>Lwin</value></name-part></name><day-month-year ssid="40469" day="17" month="3" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="40476">Brigadier General Thura San Lwin was the Commander of the Border Guard Police from Oct 2016 until early Oct 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Border Guard Police during that period. These include unlawful killings and systematic burning of Rohingya houses and buildings.</justification></individual><modification modification-type="amended" enactment-date="2019-05-20" publication-date="2019-05-21" effective-date="2019-05-21"><added><target ssid="39403"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39405" main="true"><name ssid="39407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Thura San</value></name-part><name-part order="2" name-part-type="family-name"><value>Lwin</value></name-part></name><day-month-year ssid="40469" day="17" month="3" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="40476">Brigadier General Thura San Lwin was the Commander of the Border Guard Police from Oct 2016 until early Oct 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Border Guard Police during that period. These include unlawful killings and systematic burning of Rohingya houses and buildings.</justification></individual></target></added><removed><target ssid="39403"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39405" main="true"><name ssid="39407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Thura San</value></name-part><name-part order="2" name-part-type="family-name"><value>Lwin</value></name-part></name><day-month-year ssid="39406" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="39404">Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Border Guard Police during that period. These include unlawful killings and systematic burning of Rohingya houses and buildings.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-10-17" publication-date="2018-10-17" effective-date="2018-10-17"><added><target ssid="39403"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39405" main="true"><name ssid="39407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Thura San</value></name-part><name-part order="2" name-part-type="family-name"><value>Lwin</value></name-part></name><day-month-year ssid="39406" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="39404">Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Border Guard Police during that period. These include unlawful killings and systematic burning of Rohingya houses and buildings.</justification></individual></target></added></modification></target><target ssid="39408"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39410" main="true"><name ssid="39411" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Thant Zin</value></name-part><name-part order="2" name-part-type="family-name"><value>Oo</value></name-part></name></identity><justification ssid="62460">Thant Zin Oo was the Commander of the 8th Security Police Battalion. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 8th Security Police Battalion. The serious human rights violations include unlawful killings and systematic burning of Rohingya houses and buildings. Those violations were conducted in conjunction with and in direct support of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) led by Lieutenant (formerly Brigadier) General Aung Aung. Thant Zin Oo is therefore associated with listed person, Lieutenant General Aung Aung.</justification><relation ssid="39412" target-id="39394" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62460">Thant Zin Oo was the Commander of the 8th Security Police Battalion. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 8th Security Police Battalion. The serious human rights violations include unlawful killings and systematic burning of Rohingya houses and buildings. Those violations were conducted in conjunction with and in direct support of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) led by Lieutenant (formerly Brigadier) General Aung Aung. Thant Zin Oo is therefore associated with listed person, Lieutenant General Aung Aung.</justification></added><removed><justification ssid="39409">Thant Zin Oo is the Commander of the 8th Security Police Battalion. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State in the second half of 2017 by the 8th Security Police Battalion. The serious human rights violations include unlawful killings and systematic burning of Rohingya houses and buildings. Those violations were conducted in conjunction with and in direct support of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) led by Brigadier General Aung Aung. Thant Zin Oo is therefore associated with listed person, Brigadier General Aung Aung.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-05-20" publication-date="2019-05-21" effective-date="2019-05-21"><added><target ssid="39408"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39410" main="true"><name ssid="39411" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Thant Zin</value></name-part><name-part order="2" name-part-type="family-name"><value>Oo</value></name-part></name></identity><justification ssid="39409">Thant Zin Oo is the Commander of the 8th Security Police Battalion. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State in the second half of 2017 by the 8th Security Police Battalion. The serious human rights violations include unlawful killings and systematic burning of Rohingya houses and buildings. Those violations were conducted in conjunction with and in direct support of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) led by Brigadier General Aung Aung. Thant Zin Oo is therefore associated with listed person, Brigadier General Aung Aung.</justification><relation ssid="39412" target-id="39394" relation-type="related-to"></relation></individual></target></added><removed><target ssid="39408"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39410" main="true"><name ssid="39411" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Thant Zin</value></name-part><name-part order="2" name-part-type="family-name"><value>Oo</value></name-part></name></identity><justification ssid="39409">Thant Zin Oo is the Commander of the 8th Security Police Battalion. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State in the second half of 2017 by the 8th Security Police Battalion. The serious human rights violations include unlawful killings and systematic burning of Rohingya houses and buildings. Those violations were conducted in conjunction with and in direct support of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) led by Brigadier General Aung Aung. Thant Zin Oo is therefore associated with listed person, Brigadier General Aung Aung.</justification><relation ssid="39412" target-id="39394" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-10-17" publication-date="2018-10-17" effective-date="2018-10-17"><added><target ssid="39408"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39410" main="true"><name ssid="39411" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Thant Zin</value></name-part><name-part order="2" name-part-type="family-name"><value>Oo</value></name-part></name></identity><justification ssid="39409">Thant Zin Oo is the Commander of the 8th Security Police Battalion. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State in the second half of 2017 by the 8th Security Police Battalion. The serious human rights violations include unlawful killings and systematic burning of Rohingya houses and buildings. Those violations were conducted in conjunction with and in direct support of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) led by Brigadier General Aung Aung. Thant Zin Oo is therefore associated with listed person, Brigadier General Aung Aung.</justification><relation ssid="39412" target-id="39394" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="39980"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39982" main="true"><name ssid="39983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ba Kyaw</value></name-part></name></identity><justification ssid="39981">Ba Kyaw is a Staff Sergeant in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces (Tatmadaw). He committed atrocities and serious human rights violations, including murder, deportation and torture, against the Rohingya population in Rakhine State in the second half of 2017. In particular, he has been identified as one of the key perpetrators of the Maung Nu massacre on 27 Aug 2017.</justification></individual><modification modification-type="amended" enactment-date="2019-05-20" publication-date="2019-05-21" effective-date="2019-05-21"><added><target ssid="39980"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39982" main="true"><name ssid="39983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ba Kyaw</value></name-part></name></identity><justification ssid="39981">Ba Kyaw is a Staff Sergeant in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces (Tatmadaw). He committed atrocities and serious human rights violations, including murder, deportation and torture, against the Rohingya population in Rakhine State in the second half of 2017. In particular, he has been identified as one of the key perpetrators of the Maung Nu massacre on 27 Aug 2017.</justification></individual></target></added><removed><target ssid="39980"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39982" main="true"><name ssid="39983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ba Kyaw</value></name-part></name></identity><justification ssid="39981">Ba Kyaw is a Staff Sergeant in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces (Tatmadaw). He committed atrocities and serious human rights violations, including murder, deportation and torture, against the Rohingya population in Rakhine State in the second half of 2017. In particular, he has been identified as one of the key perpetrators of the Maung Nu massacre on 27 Aug 2017.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><target ssid="39980"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39982" main="true"><name ssid="39983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ba Kyaw</value></name-part></name></identity><justification ssid="39981">Ba Kyaw is a Staff Sergeant in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces (Tatmadaw). He committed atrocities and serious human rights violations, including murder, deportation and torture, against the Rohingya population in Rakhine State in the second half of 2017. In particular, he has been identified as one of the key perpetrators of the Maung Nu massacre on 27 Aug 2017.</justification></individual></target></added></modification></target><target ssid="39993"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39995" main="true"><name ssid="39996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Myo Thu</value></name-part></name></identity><justification ssid="39994">Major Aung Myo Thu is the Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw). As the Field Unit Commander of the 33rd LID he oversaw military operations carried out in Rakhine State in 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 33rd LID. These include unlawful killings, sexual violence and forced detention.</justification></individual><modification modification-type="amended" enactment-date="2019-05-20" publication-date="2019-05-21" effective-date="2019-05-21"><added><target ssid="39993"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39995" main="true"><name ssid="39996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Myo Thu</value></name-part></name></identity><justification ssid="39994">Major Aung Myo Thu is the Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw). As the Field Unit Commander of the 33rd LID he oversaw military operations carried out in Rakhine State in 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 33rd LID. These include unlawful killings, sexual violence and forced detention.</justification></individual></target></added><removed><target ssid="39993"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39995" main="true"><name ssid="39996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Myo Thu</value></name-part></name></identity><justification ssid="39994">Major Aung Myo Thu is the Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw). As the Field Unit Commander of the 33rd LID he oversaw military operations carried out in Rakhine State in 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 33rd LID. These include unlawful killings, sexual violence and forced detention.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><target ssid="39993"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39995" main="true"><name ssid="39996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Myo Thu</value></name-part></name></identity><justification ssid="39994">Major Aung Myo Thu is the Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw). As the Field Unit Commander of the 33rd LID he oversaw military operations carried out in Rakhine State in 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 33rd LID. These include unlawful killings, sexual violence and forced detention.</justification></individual></target></added></modification></target><target ssid="39984"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39986" main="true"><name ssid="39987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tun Naing</value></name-part></name></identity><justification ssid="39985">Tun Naing is the Commanding Officer of the Border Guard Police (BGP) base in Taung Bazar. In that capacity, he is responsible for the atrocities and serious human rights violations against the Rohingya population in Rakhine State committed by the BGP in Taung Bazar before, around and after 25 Aug 2017, including forced detention, ill-treatment and torture.</justification></individual><modification modification-type="amended" enactment-date="2019-05-20" publication-date="2019-05-21" effective-date="2019-05-21"><added><target ssid="39984"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39986" main="true"><name ssid="39987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tun Naing</value></name-part></name></identity><justification ssid="39985">Tun Naing is the Commanding Officer of the Border Guard Police (BGP) base in Taung Bazar. In that capacity, he is responsible for the atrocities and serious human rights violations against the Rohingya population in Rakhine State committed by the BGP in Taung Bazar before, around and after 25 Aug 2017, including forced detention, ill-treatment and torture.</justification></individual></target></added><removed><target ssid="39984"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39986" main="true"><name ssid="39987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tun Naing</value></name-part></name></identity><justification ssid="39985">Tun Naing is the Commanding Officer of the Border Guard Police (BGP) base in Taung Bazar. In that capacity, he is responsible for the atrocities and serious human rights violations against the Rohingya population in Rakhine State committed by the BGP in Taung Bazar before, around and after 25 Aug 2017, including forced detention, ill-treatment and torture.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><target ssid="39984"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39986" main="true"><name ssid="39987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tun Naing</value></name-part></name></identity><justification ssid="39985">Tun Naing is the Commanding Officer of the Border Guard Police (BGP) base in Taung Bazar. In that capacity, he is responsible for the atrocities and serious human rights violations against the Rohingya population in Rakhine State committed by the BGP in Taung Bazar before, around and after 25 Aug 2017, including forced detention, ill-treatment and torture.</justification></individual></target></added></modification></target><target ssid="40001"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="40003" main="true"><name ssid="40004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kyaw Chay</value></name-part></name></identity><justification ssid="40002">Kyaw Chay is a Corporal in the Border Guard Police (BGP). He was formerly based in Zay Di Pyin and was the Commanding Officer of the BGP base in Zay Di Pyin in the period around 25 Aug 2017 when a series of human rights violations were committed by the BGP under his command. In that context, he is responsible for the atrocities and serious human rights violations by the BGP against the Rohingya population in Rakhine State in that period. He also participated in serious human rights violations. These violations include the ill-treatment of detainees and torture.</justification></individual><modification modification-type="amended" enactment-date="2019-05-20" publication-date="2019-05-21" effective-date="2019-05-21"><added><target ssid="40001"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="40003" main="true"><name ssid="40004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kyaw Chay</value></name-part></name></identity><justification ssid="40002">Kyaw Chay is a Corporal in the Border Guard Police (BGP). He was formerly based in Zay Di Pyin and was the Commanding Officer of the BGP base in Zay Di Pyin in the period around 25 Aug 2017 when a series of human rights violations were committed by the BGP under his command. In that context, he is responsible for the atrocities and serious human rights violations by the BGP against the Rohingya population in Rakhine State in that period. He also participated in serious human rights violations. These violations include the ill-treatment of detainees and torture.</justification></individual></target></added><removed><target ssid="40001"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="40003" main="true"><name ssid="40004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kyaw Chay</value></name-part></name></identity><justification ssid="40002">Kyaw Chay is a Corporal in the Border Guard Police (BGP). He was formerly based in Zay Di Pyin and was the Commanding Officer of the BGP base in Zay Di Pyin in the period around 25 Aug 2017 when a series of human rights violations were committed by the BGP under his command. In that context, he is responsible for the atrocities and serious human rights violations by the BGP against the Rohingya population in Rakhine State in that period. He also participated in serious human rights violations. These violations include the ill-treatment of detainees and torture.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><target ssid="40001"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="40003" main="true"><name ssid="40004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kyaw Chay</value></name-part></name></identity><justification ssid="40002">Kyaw Chay is a Corporal in the Border Guard Police (BGP). He was formerly based in Zay Di Pyin and was the Commanding Officer of the BGP base in Zay Di Pyin in the period around 25 Aug 2017 when a series of human rights violations were committed by the BGP under his command. In that context, he is responsible for the atrocities and serious human rights violations by the BGP against the Rohingya population in Rakhine State in that period. He also participated in serious human rights violations. These violations include the ill-treatment of detainees and torture.</justification></individual></target></added></modification></target><target ssid="40005"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="40007" main="true"><name ssid="40008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nyi Nyi Swe</value></name-part></name></identity><justification ssid="40006">Major General Nyi Nyi Swe is the former Commander of the Northern Command of the Myanmar Armed Forces (Tatmadaw). In that capacity, he is responsible for the atrocities and serious human rights violations committed in Kachin State from May 2016 to Apr 2018 (until his appointment as Commander of the South-western Command) by the Northern Command, including ill-treatment of civilians. He is also responsible for obstructing the provision of humanitarian assistance to civilians in need in Kachin State in that period, in particular the blocking of food transports.</justification></individual><modification modification-type="amended" enactment-date="2019-05-20" publication-date="2019-05-21" effective-date="2019-05-21"><added><target ssid="40005"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="40007" main="true"><name ssid="40008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nyi Nyi Swe</value></name-part></name></identity><justification ssid="40006">Major General Nyi Nyi Swe is the former Commander of the Northern Command of the Myanmar Armed Forces (Tatmadaw). In that capacity, he is responsible for the atrocities and serious human rights violations committed in Kachin State from May 2016 to Apr 2018 (until his appointment as Commander of the South-western Command) by the Northern Command, including ill-treatment of civilians. He is also responsible for obstructing the provision of humanitarian assistance to civilians in need in Kachin State in that period, in particular the blocking of food transports.</justification></individual></target></added><removed><target ssid="40005"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="40007" main="true"><name ssid="40008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nyi Nyi Swe</value></name-part></name></identity><justification ssid="40006">Major General Nyi Nyi Swe is the former Commander of the Northern Command of the Myanmar Armed Forces (Tatmadaw). In that capacity, he is responsible for the atrocities and serious human rights violations committed in Kachin State from May 2016 to Apr 2018 (until his appointment as Commander of the South-western Command) by the Northern Command, including ill-treatment of civilians. He is also responsible for obstructing the provision of humanitarian assistance to civilians in need in Kachin State in that period, in particular the blocking of food transports.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><target ssid="40005"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="40007" main="true"><name ssid="40008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nyi Nyi Swe</value></name-part></name></identity><justification ssid="40006">Major General Nyi Nyi Swe is the former Commander of the Northern Command of the Myanmar Armed Forces (Tatmadaw). In that capacity, he is responsible for the atrocities and serious human rights violations committed in Kachin State from May 2016 to Apr 2018 (until his appointment as Commander of the South-western Command) by the Northern Command, including ill-treatment of civilians. He is also responsible for obstructing the provision of humanitarian assistance to civilians in need in Kachin State in that period, in particular the blocking of food transports.</justification></individual></target></added></modification></target><target ssid="39997"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39999" main="true"><name ssid="40000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thant Zaw Win</value></name-part></name></identity><justification ssid="39998">Thant Zaw Win is a Major in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces (Tatmadaw). In that capacity, he oversaw military operations carried out in Rakhine State and is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State by the 564th LIB, notably in and around Maung Nu village on 27 Aug 2017. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.</justification></individual><modification modification-type="amended" enactment-date="2019-05-20" publication-date="2019-05-21" effective-date="2019-05-21"><added><target ssid="39997"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39999" main="true"><name ssid="40000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thant Zaw Win</value></name-part></name></identity><justification ssid="39998">Thant Zaw Win is a Major in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces (Tatmadaw). In that capacity, he oversaw military operations carried out in Rakhine State and is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State by the 564th LIB, notably in and around Maung Nu village on 27 Aug 2017. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.</justification></individual></target></added><removed><target ssid="39997"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39999" main="true"><name ssid="40000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thant Zaw Win</value></name-part></name></identity><justification ssid="39998">Thant Zaw Win is a Major in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces (Tatmadaw). In that capacity, he oversaw military operations carried out in Rakhine State and is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State by the 564th LIB, notably in and around Maung Nu village on 27 Aug 2017. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><target ssid="39997"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39999" main="true"><name ssid="40000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thant Zaw Win</value></name-part></name></identity><justification ssid="39998">Thant Zaw Win is a Major in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces (Tatmadaw). In that capacity, he oversaw military operations carried out in Rakhine State and is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State by the 564th LIB, notably in and around Maung Nu village on 27 Aug 2017. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.</justification></individual></target></added></modification></target><target ssid="39988"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39990" main="true"><name ssid="39992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khin Hlaing</value></name-part></name><day-month-year ssid="39991" day="2" month="5" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="62461">Lieutenant General Khin Hlaing has been the Commander of the Bureau of Special Operations 4 since Oct 2022. He is the former Triangle Region Commander of the Myanmar Armed Forces (Tatmadaw). He is the former Commander of the 99th Light Infantry Division (LID) and he was the Commander of the North-eastern Command of the Myanmar Armed Forces (Tatmadaw). As the Commander of the 99th LID he oversaw military operations carried out in Shan State in 2016 and early 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against ethnic minority villagers in Shan State in the second half of 2016 by the 99th LID. Those include unlawful killings, forced detention and destruction of villages.</justification></individual><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62461">Lieutenant General Khin Hlaing has been the Commander of the Bureau of Special Operations 4 since Oct 2022. He is the former Triangle Region Commander of the Myanmar Armed Forces (Tatmadaw). He is the former Commander of the 99th Light Infantry Division (LID) and he was the Commander of the North-eastern Command of the Myanmar Armed Forces (Tatmadaw). As the Commander of the 99th LID he oversaw military operations carried out in Shan State in 2016 and early 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against ethnic minority villagers in Shan State in the second half of 2016 by the 99th LID. Those include unlawful killings, forced detention and destruction of villages.</justification></added><removed><justification ssid="45134">Major General Khin Hlaing is the Triangle Region Commander of the Myanmar Armed Forces (Tatmadaw). He is the former Commander of the 99th Light Infantry Division (LID) and he was the Commander of the North-eastern Command of the Myanmar Armed Forces (Tatmadaw). As the Commander of the 99th LID he oversaw military operations carried out in Shan State in 2016 and early 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against ethnic minority villagers in Shan State in the second half of 2016 by the 99th LID. These include unlawful killings, forced detention and destruction of villages.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-05-10" publication-date="2021-05-11" effective-date="2021-05-11"><added><justification ssid="45134">Major General Khin Hlaing is the Triangle Region Commander of the Myanmar Armed Forces (Tatmadaw). He is the former Commander of the 99th Light Infantry Division (LID) and he was the Commander of the North-eastern Command of the Myanmar Armed Forces (Tatmadaw). As the Commander of the 99th LID he oversaw military operations carried out in Shan State in 2016 and early 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against ethnic minority villagers in Shan State in the second half of 2016 by the 99th LID. These include unlawful killings, forced detention and destruction of villages.</justification></added><removed><justification ssid="39989">Brigadier General Khin HLaing is the former Commander of the 99th Light Infantry Division (LID) and the current Commander of the North-eastern Command of the Myanmar Armed Forces (Tatmadaw). As the Commander of the 99th LID he oversaw military operations carried out in Shan State in 2016 and early 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against ethnic minority villagers in Shan State in the second half of 2016 by the 99th LID. These include unlawful killings, forced detention and destruction of villages.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-05-20" publication-date="2019-05-21" effective-date="2019-05-21"><added><target ssid="39988"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="39990" main="true"><name ssid="39992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khin Hlaing</value></name-part></name><day-month-year ssid="39991" day="2" month="5" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="39989">Brigadier General Khin HLaing is the former Commander of the 99th Light Infantry Division (LID) and the current Commander of the North-eastern Command of the Myanmar Armed Forces (Tatmadaw). As the Commander of the 99th LID he oversaw military operations carried out in Shan State in 2016 and early 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against ethnic minority villagers in Shan State in the second half of 2016 by the 99th LID. These include unlawful killings, forced detention and destruction of villages.</justification></individual></target></added><removed><target ssid="39988"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39990" main="true"><name ssid="39992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khin Hlaing</value></name-part></name><day-month-year ssid="39991" day="2" month="5" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="39989">Brigadier General Khin HLaing is the former Commander of the 99th Light Infantry Division (LID) and the current Commander of the North-eastern Command of the Myanmar Armed Forces (Tatmadaw). As the Commander of the 99th LID he oversaw military operations carried out in Shan State in 2016 and early 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against ethnic minority villagers in Shan State in the second half of 2016 by the 99th LID. These include unlawful killings, forced detention and destruction of villages.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2019-01-17" publication-date="2019-01-18" effective-date="2019-01-18"><added><target ssid="39988"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="39990" main="true"><name ssid="39992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khin Hlaing</value></name-part></name><day-month-year ssid="39991" day="2" month="5" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="39989">Brigadier General Khin HLaing is the former Commander of the 99th Light Infantry Division (LID) and the current Commander of the North-eastern Command of the Myanmar Armed Forces (Tatmadaw). As the Commander of the 99th LID he oversaw military operations carried out in Shan State in 2016 and early 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against ethnic minority villagers in Shan State in the second half of 2016 by the 99th LID. These include unlawful killings, forced detention and destruction of villages.</justification></individual></target></added></modification></target><target ssid="44885"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44887" main="true"><name ssid="44888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Than Hlaing</value></name-part></name><nationality ssid="44889"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="62472" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="74333">Lieutenant General Than Hlaing is a member of the Myanmar Armed Forces (Tatmadaw). He was appointed Deputy Minister of Home Affairs and Chief of Police on 2 February 2021 and stepped down from those positions on 5 May 2022.</justification><justification ssid="74334">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74335">Appointed by the SAC, Lieutenant General Than Hlaing was engaged in actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification><justification ssid="74336">Additionally, police forces acting under the authority of Lieutenant General Than Hlaing have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, carrying out arbitrary arrests and detaining opposition leaders and opponents of the coup. In his previous roles as Deputy Minister of Home Affairs and Chief of Police, Lieutenant General Than Hlaing was directly responsible for decision making concerning repressive policies and violent actions committed by police against peaceful demonstrators and is therefore responsible for serious human rights violations in Myanmar/Burma.</justification></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><justification ssid="74333">Lieutenant General Than Hlaing is a member of the Myanmar Armed Forces (Tatmadaw). He was appointed Deputy Minister of Home Affairs and Chief of Police on 2 February 2021 and stepped down from those positions on 5 May 2022.</justification><justification ssid="74334">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74335">Appointed by the SAC, Lieutenant General Than Hlaing was engaged in actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification><justification ssid="74336">Additionally, police forces acting under the authority of Lieutenant General Than Hlaing have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, carrying out arbitrary arrests and detaining opposition leaders and opponents of the coup. In his previous roles as Deputy Minister of Home Affairs and Chief of Police, Lieutenant General Than Hlaing was directly responsible for decision making concerning repressive policies and violent actions committed by police against peaceful demonstrators and is therefore responsible for serious human rights violations in Myanmar/Burma.</justification></added><removed><justification ssid="62470">Lieutenant General Than Hlaing is a member of the Myanmar Armed Forces (Tatmadaw). He served as Deputy Minister of Home Affairs, Chief of Police from 2 Feb 2021 until May 2022. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Appointed by the SAC, Lieutenant General Than Hlaing is engaged in actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification><justification ssid="62471">Additionally, police forces acting under the authority of Lieutenant General Than Hlaing have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, carrying out arbitrary arrests and detaining opposition leaders and opponents of the coup. As former Deputy Minister of Home Affairs and Chief of Police, Lieutenant General Than Hlaing was directly responsible for decision making concerning repressive policies and violent actions committed by police against peaceful demonstrators and is therefore responsible for serious human rights violations in Myanmar/Burma.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><identity ssid="44887" main="true"><name ssid="44888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Than Hlaing</value></name-part></name><nationality ssid="44889"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="62472" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="62470">Lieutenant General Than Hlaing is a member of the Myanmar Armed Forces (Tatmadaw). He served as Deputy Minister of Home Affairs, Chief of Police from 2 Feb 2021 until May 2022. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Appointed by the SAC, Lieutenant General Than Hlaing is engaged in actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification><justification ssid="62471">Additionally, police forces acting under the authority of Lieutenant General Than Hlaing have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, carrying out arbitrary arrests and detaining opposition leaders and opponents of the coup. As former Deputy Minister of Home Affairs and Chief of Police, Lieutenant General Than Hlaing was directly responsible for decision making concerning repressive policies and violent actions committed by police against peaceful demonstrators and is therefore responsible for serious human rights violations in Myanmar/Burma.</justification></added><removed><identity ssid="44887" main="true"><name ssid="44888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Than Hlaing</value></name-part></name><nationality ssid="44889"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="44886">Lieutenant General Than Hlaing is a member of the Myanmar Armed Forces (Tatmadaw). He was appointed Deputy Minister of Home Affairs, Chief of Police on 2 Feb 2021. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Appointed by the SAC, Lieutenant General Than Hlaing is engaged in actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma. Additionally, police forces acting under the authority of Lieutenant General Than Hlaing have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, arbitrary arrests and detention of opposition leaders and opponents of the coup. As Deputy Minister of Home Affairs and Chief of Police, Lieutenant General Than Hlaing is directly responsible for decision making concerning repressive policies and violent actions committed by police against peaceful demonstrators and is therefore responsible for serious human rights violations in Myanmar/Burma.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-31" publication-date="2021-03-31" effective-date="2021-03-31"><added><target ssid="44885"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44887" main="true"><name ssid="44888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Than Hlaing</value></name-part></name><nationality ssid="44889"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="44886">Lieutenant General Than Hlaing is a member of the Myanmar Armed Forces (Tatmadaw). He was appointed Deputy Minister of Home Affairs, Chief of Police on 2 Feb 2021. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Appointed by the SAC, Lieutenant General Than Hlaing is engaged in actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma. Additionally, police forces acting under the authority of Lieutenant General Than Hlaing have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, arbitrary arrests and detention of opposition leaders and opponents of the coup. As Deputy Minister of Home Affairs and Chief of Police, Lieutenant General Than Hlaing is directly responsible for decision making concerning repressive policies and violent actions committed by police against peaceful demonstrators and is therefore responsible for serious human rights violations in Myanmar/Burma.</justification></individual></target></added></modification></target><target ssid="44861"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44863" main="true"><name ssid="44865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dwe Aung Lin</value></name-part></name><nationality ssid="44866"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44864" day="31" month="5" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="44862">Lieutenant General Dwe Aung Lin is member of the Myanmar Armed Forces (Tatmadaw) and he is the Secretary of the State Administration Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Lieutenant General Dwe Aung Lin was appointed Secretary of the SAC on 2 Feb 2021 and he has issued orders of the SAC. Amongst others, he ordered the removal of individuals from offices they had been appointed to by the legally elected government as well as in re-staffing the Myanmar election commission. As member and Secretary of the SAC, Lieutenant General Dwe Aung Lin has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As member and Secretary of the SAC, Lieutenant General Dwe Aung Lin is directly responsible for those repressive decisions and for serious human rights violations.</justification></individual><modification modification-type="listed" enactment-date="2021-03-31" publication-date="2021-03-31" effective-date="2021-03-31"/></target><target ssid="44845"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44848" main="true"><name ssid="44851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thein Soe</value></name-part></name><name ssid="44852" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Thein Soe</value></name-part></name><nationality ssid="44853"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44849" day="23" month="1" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="44850" place-id="44847" quality="good"/></identity><justification ssid="44846">Thein Soe was nominated as chairman of the Union Election Commission (UEC) on 2 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as chairman of the UEC, notably the cancelling of the results of the elections without any proven evidence of frauds, Thein Soe has been directly involved in actions undermining democracy and the rule of law in Myanmar.</justification></individual><modification modification-type="listed" enactment-date="2021-03-31" publication-date="2021-03-31" effective-date="2021-03-31"/></target><target ssid="44867"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44869" main="true"><name ssid="44871" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ye Win Oo</value></name-part></name><nationality ssid="44872"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44870" day="21" month="2" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="44868">Lieutenant General Ye Win Oo is a member of the Myanmar Armed Forces (Tatmadaw) and he is the Joint Secretary of the State Administration Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Lieutenant General Ye Win Oo was appointed Joint Secretary of the SAC on 2 Feb 2021. As member and Joint Secretary of the SAC, Lieutenant General Ye Win Oo has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The Myanmar security forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As member and Joint Secretary of the SAC, Lieutenant General Ye Win Oo is directly responsible for those repressive decisions and for serious human rights violations.</justification></individual><modification modification-type="listed" enactment-date="2021-03-31" publication-date="2021-03-31" effective-date="2021-03-31"/></target><target ssid="44825"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44827" main="true"><name ssid="44829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myint Swe</value></name-part></name><nationality ssid="44830"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44828" day="24" month="5" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="57358">Lieutenant General Myint Swe is a member of the Myanmar Armed Forces (Tatmadaw) and was the Tatmadaw-appointed Vice-President until 1 February 2021. On that date, Myint Swe participated in a National Defence and Security Council (NDSC) meeting with other Tatmadaw members. The NDSC meeting was unconstitutional as it did not include its civilian members. During that meeting, Myint Swe was declared Acting President. Myint Swe then declared a state of emergency and handed over legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. The procedure for declaring the state of emergency was breached as, under the Constitution, only the President has the authority to declare a state of emergency. On 31 January 2022, Myint Swe approved the extension of the state of emergency until 31 July 2022.</justification><justification ssid="57359">By accepting his nomination as Acting President and by transferring legislative, judicial and executive powers to the Commander-in-Chief, Myint Swe contributed to overthrowing the democratically elected government and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="amended" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"><added><justification ssid="57358">Lieutenant General Myint Swe is a member of the Myanmar Armed Forces (Tatmadaw) and was the Tatmadaw-appointed Vice-President until 1 February 2021. On that date, Myint Swe participated in a National Defence and Security Council (NDSC) meeting with other Tatmadaw members. The NDSC meeting was unconstitutional as it did not include its civilian members. During that meeting, Myint Swe was declared Acting President. Myint Swe then declared a state of emergency and handed over legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. The procedure for declaring the state of emergency was breached as, under the Constitution, only the President has the authority to declare a state of emergency. On 31 January 2022, Myint Swe approved the extension of the state of emergency until 31 July 2022.</justification><justification ssid="57359">By accepting his nomination as Acting President and by transferring legislative, judicial and executive powers to the Commander-in-Chief, Myint Swe contributed to overthrowing the democratically elected government and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification></added><removed><justification ssid="44826">Lieutenant General Myint Swe is a member of the Myanmar Armed Forces (Tatmadaw) and was the Tatmadaw-appointed Vice-President until 1 Feb 2021. On that date, Myint Swe participated in a National Defence and Security Council (NDSC) meeting with other Tatmadaw members. The NDSC meeting was unconstitutional as it did not include its civilian members. During that meeting, Myint Swe was declared Acting President. Myint Swe then declared the state of emergency and handed over legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Min Aung Hlaing. The procedure for declaring the state of emergency was breached as, under the Constitution, only the President has the authority to declare a state of emergency. By accepting his nomination as Acting President and by transferring legislative, judicial and executive powers to the Commander-in-Chief, Myint Swe contributed to overthrowing the democratically elected government and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-31" publication-date="2021-03-31" effective-date="2021-03-31"><added><target ssid="44825"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44827" main="true"><name ssid="44829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myint Swe</value></name-part></name><nationality ssid="44830"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44828" day="24" month="5" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="44826">Lieutenant General Myint Swe is a member of the Myanmar Armed Forces (Tatmadaw) and was the Tatmadaw-appointed Vice-President until 1 Feb 2021. On that date, Myint Swe participated in a National Defence and Security Council (NDSC) meeting with other Tatmadaw members. The NDSC meeting was unconstitutional as it did not include its civilian members. During that meeting, Myint Swe was declared Acting President. Myint Swe then declared the state of emergency and handed over legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Min Aung Hlaing. The procedure for declaring the state of emergency was breached as, under the Constitution, only the President has the authority to declare a state of emergency. By accepting his nomination as Acting President and by transferring legislative, judicial and executive powers to the Commander-in-Chief, Myint Swe contributed to overthrowing the democratically elected government and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification></individual></target></added></modification></target><target ssid="44873"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44875" main="true"><name ssid="44877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maung Maung Kyaw</value></name-part></name><nationality ssid="44878"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44876" day="23" month="7" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="62468">General Maung Maung Kyaw is a former member of the Myanmar Armed Forces (Tatmadaw). He retired in Jan 2022. He was a member of the State Administration Council (SAC) until Feb2023. He previously served as Commander-in-Chief of the Myanmar Air Force between 2018 and Jan 2022. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As member of the SAC, General Maung Maung Kyaw has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62469">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As a former member of the SAC, General Maung Maung Kyaw was directly responsible for those repressive decisions and for serious human rights violations. Furthermore, in his former capacity as the head of the Myanmar Air Force, he was directly responsible for the bombings in Kayah State in Dec 2021, targeting the civilian population and causing a high number of casualties. Therefore, he is responsible for serious human rights violations.</justification></individual><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62468">General Maung Maung Kyaw is a former member of the Myanmar Armed Forces (Tatmadaw). He retired in Jan 2022. He was a member of the State Administration Council (SAC) until Feb2023. He previously served as Commander-in-Chief of the Myanmar Air Force between 2018 and Jan 2022. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As member of the SAC, General Maung Maung Kyaw has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62469">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As a former member of the SAC, General Maung Maung Kyaw was directly responsible for those repressive decisions and for serious human rights violations. Furthermore, in his former capacity as the head of the Myanmar Air Force, he was directly responsible for the bombings in Kayah State in Dec 2021, targeting the civilian population and causing a high number of casualties. Therefore, he is responsible for serious human rights violations.</justification></added><removed><justification ssid="57367">General Maung Maung Kyaw is a member of the Myanmar Armed Forces (Tatmadaw) and member of the State Administration Council (SAC). He previously served as Commander-in-Chief of the Myanmar Air Force between 2018 and January 2022. On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As member of the SAC, General Maung Maung Kyaw has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="57368">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As member of the SAC, General Maung Maung Kyaw is directly responsible for those repressive decisions and for serious human rights violations. Furthermore, in his former capacity as the head of the Myanmar Air Force, he was directly responsible for the bombings in Kayah State in December 2021, targeting the civilian population and causing a high number of casualties. Therefore, he is responsible for serious human rights violations.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"><added><justification ssid="57367">General Maung Maung Kyaw is a member of the Myanmar Armed Forces (Tatmadaw) and member of the State Administration Council (SAC). He previously served as Commander-in-Chief of the Myanmar Air Force between 2018 and January 2022. On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As member of the SAC, General Maung Maung Kyaw has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="57368">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As member of the SAC, General Maung Maung Kyaw is directly responsible for those repressive decisions and for serious human rights violations. Furthermore, in his former capacity as the head of the Myanmar Air Force, he was directly responsible for the bombings in Kayah State in December 2021, targeting the civilian population and causing a high number of casualties. Therefore, he is responsible for serious human rights violations.</justification></added><removed><justification ssid="44874">General Maung Maung Kyaw is a member of the Myanmar Armed Forces (Tatmadaw) and member of the State Administration Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As member of the SAC, General Maung Maung Kyaw has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As member of the SAC, General Maung Maung Kyaw is directly responsible for those repressive decisions and for serious human rights violations.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-31" publication-date="2021-03-31" effective-date="2021-03-31"><added><target ssid="44873"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44875" main="true"><name ssid="44877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maung Maung Kyaw</value></name-part></name><nationality ssid="44878"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44876" day="23" month="7" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="44874">General Maung Maung Kyaw is a member of the Myanmar Armed Forces (Tatmadaw) and member of the State Administration Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As member of the SAC, General Maung Maung Kyaw has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As member of the SAC, General Maung Maung Kyaw is directly responsible for those repressive decisions and for serious human rights violations.</justification></individual></target></added></modification></target><target ssid="44854"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44856" main="true"><name ssid="44859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mya Tun Oo</value></name-part></name><nationality ssid="44860"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44857" day="4" month="5" year="1961" calendar="Gregorian" quality="good"/><day-month-year ssid="44858" day="5" month="5" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="74328">General Mya Tun Oo is a member of the Myanmar Armed Forces (Tatmadaw). He was Minister of Defence from 1 February 2021 to 3 August 2023, and is a member of the State Administrative Council (SAC). On 1 February 2023, he was also appointed Deputy Prime Minister. As of 1 August 2023, he also assumed the role of Minister of Transport and Communications. He also oversees other junta-controlled supervisory bodies related to foreign investment and trade.</justification><justification ssid="74329">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Mya Tun Oo participated in the meeting of the National Defence and Security Council (NDSC) on 31 January 2022, which extended the state of emergency until 31 July 2022. As member of the NDSC and SAC, General Mya Tun Oo has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="74330">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup.</justification><justification ssid="74331">As member of the SAC, General Mya Tun Oo is directly responsible for those repressive decisions and for serious human rights violations. Furthermore, as former Minister of Defence, Mya Tun Oo bears responsibility for the attacks by the military forces in Kayah State on 25 December 2021 killing more than 30 people, including children and humanitarian staff, and mass killings and torture of civilians throughout Myanmar. In his previous role as Minister of Defence, General Mya Tun Oo was moreover responsible for the bombardments, air raids, and other instances of large-scale violence that have been carried out by the Myanmar armed forces during 2022. Therefore, he is responsible for serious human rights violations in Myanmar/Burma.</justification><justification ssid="74332">In 2018, the United Nations as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. Mya Tun Oo was Joint Chief of Staff of the Myanmar Armed Forces (Tatmadaw), the third most senior position in the Tatmadaw, from August 2016 until his appointment as Minister of Defence. In that capacity, he oversaw military operations carried out in Rakhine State and coordinated the various armed forces, including the Army, Navy and Air Force, as well as the use of artillery. He is therefore responsible for those serious violations and abuses against the Rohingya population.</justification></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><justification ssid="74328">General Mya Tun Oo is a member of the Myanmar Armed Forces (Tatmadaw). He was Minister of Defence from 1 February 2021 to 3 August 2023, and is a member of the State Administrative Council (SAC). On 1 February 2023, he was also appointed Deputy Prime Minister. As of 1 August 2023, he also assumed the role of Minister of Transport and Communications. He also oversees other junta-controlled supervisory bodies related to foreign investment and trade.</justification><justification ssid="74329">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Mya Tun Oo participated in the meeting of the National Defence and Security Council (NDSC) on 31 January 2022, which extended the state of emergency until 31 July 2022. As member of the NDSC and SAC, General Mya Tun Oo has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="74330">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup.</justification><justification ssid="74331">As member of the SAC, General Mya Tun Oo is directly responsible for those repressive decisions and for serious human rights violations. Furthermore, as former Minister of Defence, Mya Tun Oo bears responsibility for the attacks by the military forces in Kayah State on 25 December 2021 killing more than 30 people, including children and humanitarian staff, and mass killings and torture of civilians throughout Myanmar. In his previous role as Minister of Defence, General Mya Tun Oo was moreover responsible for the bombardments, air raids, and other instances of large-scale violence that have been carried out by the Myanmar armed forces during 2022. Therefore, he is responsible for serious human rights violations in Myanmar/Burma.</justification><justification ssid="74332">In 2018, the United Nations as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. Mya Tun Oo was Joint Chief of Staff of the Myanmar Armed Forces (Tatmadaw), the third most senior position in the Tatmadaw, from August 2016 until his appointment as Minister of Defence. In that capacity, he oversaw military operations carried out in Rakhine State and coordinated the various armed forces, including the Army, Navy and Air Force, as well as the use of artillery. He is therefore responsible for those serious violations and abuses against the Rohingya population.</justification></added><removed><justification ssid="62465">General Mya Tun Oo is a member of the Myanmar Armed Forces (Tatmadaw). He was appointed Minister of Defence on 1 Feb 2021 and is a member of the State Administrative Council (SAC). On 1 Feb 2023, he was also appointed Deputy Prime Minister. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Mya Tun Oo participated in the meeting of the National Defence and Security Council (NDSC) on 31 Jan 2022, which extended the state of emergency until 31 Jul 2022. As member of the NDSC and SAC, General Mya Tun Oo has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62466">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As member of the SAC, General Mya Tun Oo is directly responsible for those repressive decisions and for serious human rights violations. Furthermore, as Minister of Defence, Mya Tun Oo bears responsibility for the attacks by the military forces in Kayah State on 25 Dec 2021 killing more than 30 people, including children and humanitarian staff, and mass killings and torture of civilians throughout Myanmar. As Minister of Defence, General Mya Tun Oo is moreover responsible for the bombardments, air raids, and other instances of large-scale violence that have been carried out by the Myanmar armed forces during 2022. Therefore, he is responsible for serious human rights violations in Myanmar/Burma.</justification><justification ssid="62467">In 2018, the United Nations as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. Mya Tun Oo was Joint Chief of Staff of the Myanmar Armed Forces (Tatmadaw), the third most senior position in the Tatmadaw, from Aug 2016 until his appointment as Minister of Defence. In that capacity, he oversaw military operations carried out in Rakhine State and coordinated the various armed forces, including the Army, Navy and Air Force, as well as the use of artillery. He is therefore responsible for those serious violations and abuses against the Rohingya population.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62465">General Mya Tun Oo is a member of the Myanmar Armed Forces (Tatmadaw). He was appointed Minister of Defence on 1 Feb 2021 and is a member of the State Administrative Council (SAC). On 1 Feb 2023, he was also appointed Deputy Prime Minister. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Mya Tun Oo participated in the meeting of the National Defence and Security Council (NDSC) on 31 Jan 2022, which extended the state of emergency until 31 Jul 2022. As member of the NDSC and SAC, General Mya Tun Oo has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62466">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As member of the SAC, General Mya Tun Oo is directly responsible for those repressive decisions and for serious human rights violations. Furthermore, as Minister of Defence, Mya Tun Oo bears responsibility for the attacks by the military forces in Kayah State on 25 Dec 2021 killing more than 30 people, including children and humanitarian staff, and mass killings and torture of civilians throughout Myanmar. As Minister of Defence, General Mya Tun Oo is moreover responsible for the bombardments, air raids, and other instances of large-scale violence that have been carried out by the Myanmar armed forces during 2022. Therefore, he is responsible for serious human rights violations in Myanmar/Burma.</justification><justification ssid="62467">In 2018, the United Nations as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. Mya Tun Oo was Joint Chief of Staff of the Myanmar Armed Forces (Tatmadaw), the third most senior position in the Tatmadaw, from Aug 2016 until his appointment as Minister of Defence. In that capacity, he oversaw military operations carried out in Rakhine State and coordinated the various armed forces, including the Army, Navy and Air Force, as well as the use of artillery. He is therefore responsible for those serious violations and abuses against the Rohingya population.</justification></added><removed><justification ssid="57364">General Mya Tun Oo is a member of the Myanmar Armed Forces (Tatmadaw). He was appointed Minister of Defence on 1 February 2021 and is a member of the State Administrative Council (SAC). On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Mya Tun Oo participated in the meeting of the National Defence and Security Council (NDSC) on 31 January 2022, which extended the state of emergency until 31 July 2022. As member of the NDSC and SAC, General Mya Tun Oo has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="57365">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As member of the SAC, General Mya Tun Oo is directly responsible for those repressive decisions and for serious human rights violations. Furthermore, as Minister of Defence, Mya Tun Oo bears responsibility for the attacks by the military forces in Kayah State on 25 December 2021 killing more than 30 people, including children and humanitarian staff, and mass killings and torture of civilians throughout Myanmar. Therefore he is responsible for serious human rights violations in Myanmar/ Burma.</justification><justification ssid="57366">In 2018, the United Nations as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. Mya Tun Oo was Joint Chief of Staff of the Myanmar Armed Forces (Tatmadaw), the third most senior position in the Tatmadaw, from August 2016 until his appointment as Minister of Defence. In that capacity, he oversaw military operations carried out in Rakhine State and coordinated the various armed forces, including the Army, Navy and Air Force, as well as the use of artillery. He is therefore responsible for those serious violations and abuses against the Rohingya population.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"><added><justification ssid="57364">General Mya Tun Oo is a member of the Myanmar Armed Forces (Tatmadaw). He was appointed Minister of Defence on 1 February 2021 and is a member of the State Administrative Council (SAC). On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Mya Tun Oo participated in the meeting of the National Defence and Security Council (NDSC) on 31 January 2022, which extended the state of emergency until 31 July 2022. As member of the NDSC and SAC, General Mya Tun Oo has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="57365">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As member of the SAC, General Mya Tun Oo is directly responsible for those repressive decisions and for serious human rights violations. Furthermore, as Minister of Defence, Mya Tun Oo bears responsibility for the attacks by the military forces in Kayah State on 25 December 2021 killing more than 30 people, including children and humanitarian staff, and mass killings and torture of civilians throughout Myanmar. Therefore he is responsible for serious human rights violations in Myanmar/ Burma.</justification><justification ssid="57366">In 2018, the United Nations as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. Mya Tun Oo was Joint Chief of Staff of the Myanmar Armed Forces (Tatmadaw), the third most senior position in the Tatmadaw, from August 2016 until his appointment as Minister of Defence. In that capacity, he oversaw military operations carried out in Rakhine State and coordinated the various armed forces, including the Army, Navy and Air Force, as well as the use of artillery. He is therefore responsible for those serious violations and abuses against the Rohingya population.</justification></added><removed><justification ssid="44855">General Mya Tun Oo is a member of the Myanmar Armed Forces (Tatmadaw). He was appointed Minister of Defence on 1 Feb 2021 and is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As member of the SAC, General Mya Tun Oo has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As member of the SAC, General Mya Tun Oo is directly responsible for those repressive decisions and for serious human rights violations. In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. Mya Tun Oo was Joint Chief of Staff of the Myanmar Armed Forces (Tatmadaw), the third most senior position in the Tatmadaw, from Aug 2016 until his appointment as Minister of Defence. In that capacity, he oversaw military operations carried out in Rakhine State and coordinated the various armed forces, including the Army, Navy and Air Force, as well as the use of artillery. He is therefore responsible for those serious violations and abuses against the Rohingya population.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-31" publication-date="2021-03-31" effective-date="2021-03-31"><added><target ssid="44854"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44856" main="true"><name ssid="44859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mya Tun Oo</value></name-part></name><nationality ssid="44860"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44857" day="4" month="5" year="1961" calendar="Gregorian" quality="good"/><day-month-year ssid="44858" day="5" month="5" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="44855">General Mya Tun Oo is a member of the Myanmar Armed Forces (Tatmadaw). He was appointed Minister of Defence on 1 Feb 2021 and is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As member of the SAC, General Mya Tun Oo has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As member of the SAC, General Mya Tun Oo is directly responsible for those repressive decisions and for serious human rights violations. In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. Mya Tun Oo was Joint Chief of Staff of the Myanmar Armed Forces (Tatmadaw), the third most senior position in the Tatmadaw, from Aug 2016 until his appointment as Minister of Defence. In that capacity, he oversaw military operations carried out in Rakhine State and coordinated the various armed forces, including the Army, Navy and Air Force, as well as the use of artillery. He is therefore responsible for those serious violations and abuses against the Rohingya population.</justification></individual></target></added></modification></target><target ssid="44831"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44833" main="true"><name ssid="44835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soe Win</value></name-part></name><nationality ssid="44836"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44834" day="1" month="3" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="57360">Soe Win has been the Deputy Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. He is Vice-Chairman of the State Administration Council (SAC) and member of the National Defence and Security Council (NDSC). On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Soe Win participated in the meeting of the NDSC on 31 January 2022, which extended the state of emergency until 31 July 2022.</justification><justification ssid="57361">As Vice-Chairman of the SAC, Deputy Commander-in-Chief Soe Win has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup.</justification><justification ssid="57362">As Vice-Chairman of the SAC, Deputy Commander-in-Chief Soe Win is directly responsible for those repressive decisions and for serious human rights violations.</justification><justification ssid="57363">In 2018, the United Nations as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. As Deputy Commander-in-Chief of the Tatmadaw since 2011, Soe Win is responsible for those serious violations and abuses against the Rohingya population.</justification></individual><modification modification-type="amended" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"><added><justification ssid="57360">Soe Win has been the Deputy Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. He is Vice-Chairman of the State Administration Council (SAC) and member of the National Defence and Security Council (NDSC). On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Soe Win participated in the meeting of the NDSC on 31 January 2022, which extended the state of emergency until 31 July 2022.</justification><justification ssid="57361">As Vice-Chairman of the SAC, Deputy Commander-in-Chief Soe Win has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup.</justification><justification ssid="57362">As Vice-Chairman of the SAC, Deputy Commander-in-Chief Soe Win is directly responsible for those repressive decisions and for serious human rights violations.</justification><justification ssid="57363">In 2018, the United Nations as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. As Deputy Commander-in-Chief of the Tatmadaw since 2011, Soe Win is responsible for those serious violations and abuses against the Rohingya population.</justification></added><removed><justification ssid="44832">Soe Win has been the Deputy-Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. He is Vice-Chairman of the State Administration Council (SAC) and member of the National Defence and Security Council (NDSC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As Vice-Chairman of the SAC, Deputy-Commander-in-Chief Soe Win has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As Vice-Chairman of the SAC, Deputy Commander-in-Chief Soe Win is directly responsible for those repressive decisions and for serious human rights violations. In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. As Deputy-Commander-in-Chief of the Tatmadaw since 2011, Soe Win is responsible for those serious violations and abuses against the Rohingya population.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-31" publication-date="2021-03-31" effective-date="2021-03-31"><added><target ssid="44831"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44833" main="true"><name ssid="44835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soe Win</value></name-part></name><nationality ssid="44836"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44834" day="1" month="3" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="44832">Soe Win has been the Deputy-Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. He is Vice-Chairman of the State Administration Council (SAC) and member of the National Defence and Security Council (NDSC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As Vice-Chairman of the SAC, Deputy-Commander-in-Chief Soe Win has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As Vice-Chairman of the SAC, Deputy Commander-in-Chief Soe Win is directly responsible for those repressive decisions and for serious human rights violations. In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. As Deputy-Commander-in-Chief of the Tatmadaw since 2011, Soe Win is responsible for those serious violations and abuses against the Rohingya population.</justification></individual></target></added></modification></target><target ssid="44816"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44820" main="true"><name ssid="44823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Min Aung Hlaing</value></name-part></name><nationality ssid="44824"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44821" day="3" month="7" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="44822" place-id="44819" quality="good"/><identification-document ssid="57531" document-type="other"><number>12/SAKHANA(N)020199</number><issuer code="MM">Myanmar</issuer><remark>National Identification number</remark></identification-document></identity><justification ssid="56734">Min Aung Hlaing has been the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. He is Chairman of the State Administration Council (SAC) and member of the National Defence and Security Council (NDSC). Min Aung Hlaing declared himself as “Prime Minister” on 1 August 2021. On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar/Burma by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. On 31 January 2022, upon the request of Min Aung Hlaing, the NDSC formally extended the state of emergency until 31 July 2022.</justification><justification ssid="57379">By concentrating all powers and as Chairman of the SAC, Commander-in-Chief Min Aung Hlaing has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As Chairman of the SAC, Commander-in-Chief Min Aung Hlaing is directly responsible for those repressive decisions and for serious human rights violations.</justification><justification ssid="57380">In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. As Commander-in- Chief of the Tatmadaw since 2011, Min Aung Hlaing is directly responsible for those serious violations and abuses against the Rohingya population.</justification></individual><modification modification-type="amended" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"><added><identity ssid="44820" main="true"><name ssid="44823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Min Aung Hlaing</value></name-part></name><nationality ssid="44824"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44821" day="3" month="7" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="44822" place-id="44819" quality="good"/><identification-document ssid="57531" document-type="other"><number>12/SAKHANA(N)020199</number><issuer code="MM">Myanmar</issuer><remark>National Identification number</remark></identification-document></identity><justification ssid="56734">Min Aung Hlaing has been the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. He is Chairman of the State Administration Council (SAC) and member of the National Defence and Security Council (NDSC). Min Aung Hlaing declared himself as “Prime Minister” on 1 August 2021. On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar/Burma by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. On 31 January 2022, upon the request of Min Aung Hlaing, the NDSC formally extended the state of emergency until 31 July 2022.</justification><justification ssid="57379">By concentrating all powers and as Chairman of the SAC, Commander-in-Chief Min Aung Hlaing has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As Chairman of the SAC, Commander-in-Chief Min Aung Hlaing is directly responsible for those repressive decisions and for serious human rights violations.</justification><justification ssid="57380">In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. As Commander-in- Chief of the Tatmadaw since 2011, Min Aung Hlaing is directly responsible for those serious violations and abuses against the Rohingya population.</justification></added><removed><identity ssid="44820" main="true"><name ssid="44823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Min Aung Hlaing</value></name-part></name><nationality ssid="44824"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44821" day="3" month="7" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="44822" place-id="44819" quality="good"/></identity><justification ssid="44817">Min Aung Hlaing has been the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. He is Chairman of the State Administration Council (SAC) and member of the National Defence and Security Council (NDSC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar/Burma by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. By concentrating all powers and as Chairman of the SAC, Commander-in-Chief Min Aung Hlaing has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As Chairman of the SAC, Commander-in-Chief Min Aung Hlaing is directly responsible for those repressive decisions and for serious human rights violations. In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. As Commander-in-Chief of the Tatmadaw since 2011, Min Aung Hlaing is directly responsible for those serious violations and abuses against the Rohingya population.</justification><other-information ssid="44818">National Identification number: 12/SAKHANA(N)020199</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-03-31" publication-date="2021-03-31" effective-date="2021-03-31"><added><target ssid="44816"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44820" main="true"><name ssid="44823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Min Aung Hlaing</value></name-part></name><nationality ssid="44824"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44821" day="3" month="7" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="44822" place-id="44819" quality="good"/></identity><justification ssid="44817">Min Aung Hlaing has been the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. He is Chairman of the State Administration Council (SAC) and member of the National Defence and Security Council (NDSC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar/Burma by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. By concentrating all powers and as Chairman of the SAC, Commander-in-Chief Min Aung Hlaing has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As Chairman of the SAC, Commander-in-Chief Min Aung Hlaing is directly responsible for those repressive decisions and for serious human rights violations. In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. As Commander-in-Chief of the Tatmadaw since 2011, Min Aung Hlaing is directly responsible for those serious violations and abuses against the Rohingya population.</justification><other-information ssid="44818">National Identification number: 12/SAKHANA(N)020199</other-information></individual></target></added></modification></target><target ssid="44837"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44840" main="true"><name ssid="44843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sein Win</value></name-part></name><nationality ssid="44844"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44841" day="24" month="7" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="44842" place-id="44839" quality="good"/></identity><justification ssid="62462">Lieutenant General Sein Win is a member of Tatmadaw and former Minister of Defence (between 24 Aug 2015 and 1 Feb 2021). Since Feb 2021 (until at least Sep 2022), he has been the chair of the Myanmar War Veterans Organization.On 1 Feb 2021, he participated in a National Defence and Security Council (NDSC) meeting with the other Tatmadaw members. The NDSC meeting was unconstitutional as it did not include its civilian members. During that meeting, Myint Swe was declared Acting President. Myint Swe then declared a state of emergency and handed over legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Min Aung Hlaing. The procedure for declaring the state of emergency was breached as, under the Constitution, only the President has the authority to declare a state of emergency. By his participation in the NDSC meeting during which it was decided to declare the state of emergency and to hand over the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services, Sein Win contributed to setting aside the results of the elections held on 8 Nov 2020 and to overthrowing the democratically elected government. Therefore he is responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62463">In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. As Minister of Defence from 24 Aug 2015 to 1 Feb 2021, Sein Win is responsible for those serious violations and abuses against the Rohingya population.</justification></individual><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62462">Lieutenant General Sein Win is a member of Tatmadaw and former Minister of Defence (between 24 Aug 2015 and 1 Feb 2021). Since Feb 2021 (until at least Sep 2022), he has been the chair of the Myanmar War Veterans Organization.On 1 Feb 2021, he participated in a National Defence and Security Council (NDSC) meeting with the other Tatmadaw members. The NDSC meeting was unconstitutional as it did not include its civilian members. During that meeting, Myint Swe was declared Acting President. Myint Swe then declared a state of emergency and handed over legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Min Aung Hlaing. The procedure for declaring the state of emergency was breached as, under the Constitution, only the President has the authority to declare a state of emergency. By his participation in the NDSC meeting during which it was decided to declare the state of emergency and to hand over the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services, Sein Win contributed to setting aside the results of the elections held on 8 Nov 2020 and to overthrowing the democratically elected government. Therefore he is responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62463">In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. As Minister of Defence from 24 Aug 2015 to 1 Feb 2021, Sein Win is responsible for those serious violations and abuses against the Rohingya population.</justification></added><removed><justification ssid="44838">Lieutenant-general Sein Win is a member of Tatmadaw and former Minister of Defence (between 24 Aug 2015 and 1 Feb 2021). On 1 Feb, he participated in a National Defence and Security Council (NDSC) meeting with the other Tatmadaw members. The NDSC meeting was unconstitutional as it did not include its civilian members. During that meeting, Myint Swe was declared Acting President. Myint Swe then declared a state of emergency and handed over legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Min Aung Hlaing. The procedure for declaring the state of emergency was breached as, under the Constitution, only the President has the authority to declare a state of emergency. By his participation in the NDSC meeting during which it was decided to declare the state of emergency and to hand over the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services, Sein Win contributed to setting aside the results of the elections held on 8 Nov 2020 and to overthrowing the democratically elected government. Therefore he is responsible for undermining democracy and the rule of law in Myanmar/Burma. In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. As Minister of Defence from 24 Aug 2015 to 1 Feb 2021, Sein Win is responsible for those serious violations and abuses against the Rohingya population.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-31" publication-date="2021-03-31" effective-date="2021-03-31"><added><target ssid="44837"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44840" main="true"><name ssid="44843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sein Win</value></name-part></name><nationality ssid="44844"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44841" day="24" month="7" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="44842" place-id="44839" quality="good"/></identity><justification ssid="44838">Lieutenant-general Sein Win is a member of Tatmadaw and former Minister of Defence (between 24 Aug 2015 and 1 Feb 2021). On 1 Feb, he participated in a National Defence and Security Council (NDSC) meeting with the other Tatmadaw members. The NDSC meeting was unconstitutional as it did not include its civilian members. During that meeting, Myint Swe was declared Acting President. Myint Swe then declared a state of emergency and handed over legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Min Aung Hlaing. The procedure for declaring the state of emergency was breached as, under the Constitution, only the President has the authority to declare a state of emergency. By his participation in the NDSC meeting during which it was decided to declare the state of emergency and to hand over the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services, Sein Win contributed to setting aside the results of the elections held on 8 Nov 2020 and to overthrowing the democratically elected government. Therefore he is responsible for undermining democracy and the rule of law in Myanmar/Burma. In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. As Minister of Defence from 24 Aug 2015 to 1 Feb 2021, Sein Win is responsible for those serious violations and abuses against the Rohingya population.</justification></individual></target></added></modification></target><target ssid="44879"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44881" main="true"><name ssid="44883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moe Myint Tun</value></name-part></name><nationality ssid="44884"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44882" day="24" month="5" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="44880">Lieutenant General Moe Myint Tun is a member of the Myanmar Armed Forces (Tatmadaw) and member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As member of the SAC, Lieutenant General Moe Myint Tun has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As member of the SAC, Lieutenant General Moe Myint Tun is directly responsible for those repressive decisions and for serious human rights violations. In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. Lieutenant General Moe Myint Tun served as Commander of the Bureau of Special Operations (BSO)-6 and was the Chief of Staff (Army) of the Myanmar Armed Forces (Tatmadaw) until 2019. In that capacity, he oversaw operations in Rakhine State. He is therefore responsible for those serious violations and abuses against the Rohingya population.</justification></individual><modification modification-type="listed" enactment-date="2021-03-31" publication-date="2021-03-31" effective-date="2021-03-31"/></target><target ssid="45038"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45040" main="true"><name ssid="45041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maung Ha</value></name-part></name><nationality ssid="45042"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="74381">Maung Ha is a member of the State Administrative Council (SAC) and its Central Advisory Body.</justification><justification ssid="74382">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74383">As a member of the SAC and its Central Advisory Body, Maung Ha has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/ Burma.</justification><justification ssid="74384">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared.</justification><justification ssid="74385">As a member of the SAC and of its Central Advisory Body, Maung Ha is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74386">Function: Member of State Administrative Council (SAC); Member of the Central Advisory Body of the SAC</other-information></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><justification ssid="74381">Maung Ha is a member of the State Administrative Council (SAC) and its Central Advisory Body.</justification><justification ssid="74382">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74383">As a member of the SAC and its Central Advisory Body, Maung Ha has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/ Burma.</justification><justification ssid="74384">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared.</justification><justification ssid="74385">As a member of the SAC and of its Central Advisory Body, Maung Ha is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74386">Function: Member of State Administrative Council (SAC); Member of the Central Advisory Body of the SAC</other-information></added><removed><justification ssid="45039">Maung Ha is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Maung Ha has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Maung Ha is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45043">Member of State Administrative Council</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-04-29" publication-date="2021-04-30" effective-date="2021-04-30"><added><target ssid="45038"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45040" main="true"><name ssid="45041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maung Ha</value></name-part></name><nationality ssid="45042"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="45039">Maung Ha is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Maung Ha has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Maung Ha is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45043">Member of State Administrative Council</other-information></individual></target></added></modification></target><target ssid="45012"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45017" main="true"><name ssid="45020" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khin Maung Swe</value></name-part></name><nationality ssid="45021"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45018" day="24" month="7" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="45019" place-id="45016" quality="good"/></identity><justification ssid="74363">Khin Maung Swe is a member of the State Administrative Council (SAC) and its Central Advisory Body.</justification><justification ssid="74364">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74365">As a member of the SAC and its Central Advisory Body, Khin Maung Swe has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="74366">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.</justification><justification ssid="74367">As a member of the SAC and its Central Advisory Body, Khin Maung Swe is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74368">Function: Member of State Administrative Council; Chairman of National Democratic Force party (NDF)</other-information></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><justification ssid="74363">Khin Maung Swe is a member of the State Administrative Council (SAC) and its Central Advisory Body.</justification><justification ssid="74364">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74365">As a member of the SAC and its Central Advisory Body, Khin Maung Swe has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="74366">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.</justification><justification ssid="74367">As a member of the SAC and its Central Advisory Body, Khin Maung Swe is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74368">Function: Member of State Administrative Council; Chairman of National Democratic Force party (NDF)</other-information></added><removed><justification ssid="62479">Khin Maung Swe is a member of the State Administrative Council (SAC). Since 1 Feb 2023, he also serves on the SAC’s Central Advisory Body. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Khin Maung Swe has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62480">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Khin Maung Swe is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45014">Member of State Administrative Council</other-information><other-information ssid="45015">Chairman of National Democratic Force party (NDF)</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62479">Khin Maung Swe is a member of the State Administrative Council (SAC). Since 1 Feb 2023, he also serves on the SAC’s Central Advisory Body. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Khin Maung Swe has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62480">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Khin Maung Swe is directly responsible for those repressive decisions and for serious human rights violations.</justification></added><removed><justification ssid="45013">Khin Maung Swe is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Khin Maung Swe has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Khin Maung Swe is directly responsible for those repressive decisions and for serious human rights violations.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-04-29" publication-date="2021-04-30" effective-date="2021-04-30"><added><target ssid="45012"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45017" main="true"><name ssid="45020" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khin Maung Swe</value></name-part></name><nationality ssid="45021"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45018" day="24" month="7" year="1942" calendar="Gregorian" quality="good"/><place-of-birth ssid="45019" place-id="45016" quality="good"/></identity><justification ssid="45013">Khin Maung Swe is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Khin Maung Swe has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Khin Maung Swe is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45014">Member of State Administrative Council</other-information><other-information ssid="45015">Chairman of National Democratic Force party (NDF)</other-information></individual></target></added></modification></target><target ssid="45097"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="45107" main="true"><name ssid="45109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myanmar Economic Corporation Limited</value></name-part></name><address ssid="45108" place-id="45106" quality="good"><address-details>Corner of Ahlone road & Kannar road, Ahlone</address-details></address></identity><justification ssid="45098">Myanmar Economic Corporation (MEC) is a conglomerate owned and controlled by the Myanmar Armed Forces (Tatmadaw), having subsidiaries and affiliated companies in diverse sectors of the economy, including banking, insurance, construction, trade, transportation, mining, gem extraction, manufacturing and tourism. MEC and its subsidiaries generate revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law and to serious human rights violations in Myanmar/Burma. MEC’s board of directors is exclusively composed of senior officers (active or retired) of the Tatmadaw. MEC and its subsidiaries donated assets to the military in 2017 during the Tatmadaw’s fundraising ceremonies. Therefore MEC financially supported the Tatmadaw and thus contributed to its capability to carry out the “clearance operations” and serious human rights violations in 2017 against the Rohingya population.</justification><other-information ssid="45099">Type of entity: Company limited by shares</other-information><other-information ssid="45100">Place of registration: Yangon, Myanmar/Burma</other-information><other-information ssid="45101">Date of registration: Founded in 1997 as a State owned company, registered as a private company on 9 January 2019</other-information><other-information ssid="45102">Registration number: 105444192</other-information><other-information ssid="45103">Place of business: Myanmar/Burma</other-information><other-information ssid="45104">Phone number: 01-8221369</other-information><other-information ssid="45105">Email address: mecadm.hq@gmail.com</other-information></entity><modification modification-type="listed" enactment-date="2021-04-29" publication-date="2021-04-30" effective-date="2021-04-30"/></target><target ssid="45055"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45059" main="true"><name ssid="45062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saw Daniel</value></name-part></name><nationality ssid="45063"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45060" day="25" month="11" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="45061" place-id="45058" quality="good"/></identity><justification ssid="74395">Saw Daniel is a member of the State Administrative Council (SAC) and its Central Advisory Body.</justification><justification ssid="74396">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74397">As a member of the SAC and its Central Advisory Body, Saw Daniel has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/ Burma.</justification><justification ssid="74398">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.</justification><justification ssid="74399">As a member of the SAC and its Central Advisory Body, Saw Daniel is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74400">Function: Member of State Administrative Council</other-information></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><justification ssid="74395">Saw Daniel is a member of the State Administrative Council (SAC) and its Central Advisory Body.</justification><justification ssid="74396">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74397">As a member of the SAC and its Central Advisory Body, Saw Daniel has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/ Burma.</justification><justification ssid="74398">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.</justification><justification ssid="74399">As a member of the SAC and its Central Advisory Body, Saw Daniel is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74400">Function: Member of State Administrative Council</other-information></added><removed><justification ssid="62487">Saw Daniel is a member of the State Administrative Council (SAC). Since 1 Feb 2023, he also serves on the SAC’s Central Advisory Body. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Saw Daniel has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62488">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Saw Daniel is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45057">Member of State Administrative Council</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62487">Saw Daniel is a member of the State Administrative Council (SAC). Since 1 Feb 2023, he also serves on the SAC’s Central Advisory Body. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Saw Daniel has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62488">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Saw Daniel is directly responsible for those repressive decisions and for serious human rights violations.</justification></added><removed><justification ssid="45056">Saw Daniel is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Saw Daniel has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Saw Daniel is directly responsible for those repressive decisions and for serious human rights violations.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-04-29" publication-date="2021-04-30" effective-date="2021-04-30"><added><target ssid="45055"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45059" main="true"><name ssid="45062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saw Daniel</value></name-part></name><nationality ssid="45063"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45060" day="25" month="11" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="45061" place-id="45058" quality="good"/></identity><justification ssid="45056">Saw Daniel is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Saw Daniel has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Saw Daniel is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45057">Member of State Administrative Council</other-information></individual></target></added></modification></target><target ssid="45032"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45034" main="true"><name ssid="45035" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jeng Phang Naw Htaung</value></name-part></name><nationality ssid="45036"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="74375">Jeng Phang Naw Htaung is a member of the State Administrative Council (SAC). Since 1 February 2023, he also serves as Union Minister for Ethnic Affairs.</justification><justification ssid="74376">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74377">As a member of the SAC and Minister for Ethnic Affairs, Jeng Phang Naw Htaung has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="74378">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.</justification><justification ssid="74379">As a member of the SAC and Minister for Ethnic Affairs, Jeng Phang Naw Htaung is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74380">Function: Member of State Administrative Council (SAC); Minister for Ethnic Affairs</other-information></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><justification ssid="74375">Jeng Phang Naw Htaung is a member of the State Administrative Council (SAC). Since 1 February 2023, he also serves as Union Minister for Ethnic Affairs.</justification><justification ssid="74376">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74377">As a member of the SAC and Minister for Ethnic Affairs, Jeng Phang Naw Htaung has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="74378">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.</justification><justification ssid="74379">As a member of the SAC and Minister for Ethnic Affairs, Jeng Phang Naw Htaung is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74380">Function: Member of State Administrative Council (SAC); Minister for Ethnic Affairs</other-information></added><removed><justification ssid="62483">Jeng Phang Naw Htaung is a member of the State Administrative Council (SAC). Since 1 Feb 2023, he also serves as Union Minister for Ethnic Affairs. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Jeng Phang Naw Htaung has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62484">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Jeng Phang Naw Htaung is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45037">Member of State Administrative Council</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62483">Jeng Phang Naw Htaung is a member of the State Administrative Council (SAC). Since 1 Feb 2023, he also serves as Union Minister for Ethnic Affairs. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Jeng Phang Naw Htaung has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62484">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Jeng Phang Naw Htaung is directly responsible for those repressive decisions and for serious human rights violations.</justification></added><removed><justification ssid="45033">Jeng Phang Naw Htaung is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Jeng Phang Naw Htaung has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Jeng Phang Naw Htaung is directly responsible for those repressive decisions and for serious human rights violations.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-04-29" publication-date="2021-04-30" effective-date="2021-04-30"><added><target ssid="45032"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45034" main="true"><name ssid="45035" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jeng Phang Naw Htaung</value></name-part></name><nationality ssid="45036"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="45033">Jeng Phang Naw Htaung is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Jeng Phang Naw Htaung has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Jeng Phang Naw Htaung is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45037">Member of State Administrative Council</other-information></individual></target></added></modification></target><target ssid="45070"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="45076" main="true"><name ssid="45080" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Chit Naing</value></name-part></name><name ssid="45081" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sate Pyin Nyar</value></name-part></name><nationality ssid="45082"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45078" month="12" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="45079" place-id="45074" quality="good"/><address ssid="45077" place-id="45075" quality="good"><address-details>No. 150, Yadanar Street, Yadanar Housing (near Tine Yin Thar Village)</address-details></address></identity><justification ssid="62493">U Chit Naing was the Minister of Union Government heading the Ministry of Union Government Office from 1 Aug 2021 until 18 Aug 2022. He was the Minister for Information from 2 Feb 2021 to 31 Jul 2021. He was appointed by the Chairman of the State Administrative Council (SAC) that took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. As Minister for Information, he was responsible for state-owned media (MWD, MRTV, Myanmar Alin, Kyemon and Global New Light of Myanmar newspapers, as well as the Myanmar News Agency (MNA) and Myanmar Digital News), and thus for the broadcasting and publication of official news. During his term as Minister for Information, the newspapers were filled with pro-military articles and he is therefore responsible for junta propaganda and spreading disinformation through state media that are not reporting accurately. He is directly responsible for decisions that led to the crackdown on Myanmar media. This includes directives, which ordered independent media not to use the words “coup”, “military regime” and “junta”, and which has seen five local news outlets banned in the country. In his previous positions as member of the government, his actions, policies and activities undermined democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62493">U Chit Naing was the Minister of Union Government heading the Ministry of Union Government Office from 1 Aug 2021 until 18 Aug 2022. He was the Minister for Information from 2 Feb 2021 to 31 Jul 2021. He was appointed by the Chairman of the State Administrative Council (SAC) that took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. As Minister for Information, he was responsible for state-owned media (MWD, MRTV, Myanmar Alin, Kyemon and Global New Light of Myanmar newspapers, as well as the Myanmar News Agency (MNA) and Myanmar Digital News), and thus for the broadcasting and publication of official news. During his term as Minister for Information, the newspapers were filled with pro-military articles and he is therefore responsible for junta propaganda and spreading disinformation through state media that are not reporting accurately. He is directly responsible for decisions that led to the crackdown on Myanmar media. This includes directives, which ordered independent media not to use the words “coup”, “military regime” and “junta”, and which has seen five local news outlets banned in the country. In his previous positions as member of the government, his actions, policies and activities undermined democracy and the rule of law in Myanmar/Burma.</justification></added><removed><justification ssid="57369">U Chit Naing is the Minister of Union Government heading the Ministry of Union Government Office. He was the Minister for Information from 2 February 2021 to 1 August 2021. He was appointed by the Chairman of the State Administrative Council (SAC) that took over the legislative, executive and judicial powers of the State as of 2 February 2021. As Minister for Information, he was responsible for state-owned media (MWD, MRTV, Myanmar Alin, Kyemon and Global New Light of Myanmar newspapers, as well as the Myanmar News Agency (MNA) and Myanmar Digital News), and thus for broadcast and publication of official news. During his term as Minister for Information, the newspapers were filled with pro-military articles and he is therefore responsible for junta propaganda and spreading disinformation through state media that are not reporting accurately. He is directly responsible for decisions that led to the crackdown on Myanmar media. This includes directives, which ordered independent media not to use the words “coup”, “military regime” and “junta”, and which has seen five local news outlets banned in the country. In his previous and current position as member of the government, his actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"><added><justification ssid="57369">U Chit Naing is the Minister of Union Government heading the Ministry of Union Government Office. He was the Minister for Information from 2 February 2021 to 1 August 2021. He was appointed by the Chairman of the State Administrative Council (SAC) that took over the legislative, executive and judicial powers of the State as of 2 February 2021. As Minister for Information, he was responsible for state-owned media (MWD, MRTV, Myanmar Alin, Kyemon and Global New Light of Myanmar newspapers, as well as the Myanmar News Agency (MNA) and Myanmar Digital News), and thus for broadcast and publication of official news. During his term as Minister for Information, the newspapers were filled with pro-military articles and he is therefore responsible for junta propaganda and spreading disinformation through state media that are not reporting accurately. He is directly responsible for decisions that led to the crackdown on Myanmar media. This includes directives, which ordered independent media not to use the words “coup”, “military regime” and “junta”, and which has seen five local news outlets banned in the country. In his previous and current position as member of the government, his actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma.</justification></added><removed><justification ssid="45071">U Chit Naing has been the Minister for Information since 2 Feb 2021. He was appointed by the Chairman of the State Administrative Council (SAC) that took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. As Minister for Information, he is responsible for state-owned media (MWD, MRTV, Myanmar Alin, Kyemon and Global New Light of Myanmar newspapers and the Myanmar News Agency (MNA) and Myanmar Digital News), and thus for broadcast and publication of official news. Since he took over the ministry, the newspapers have been filled with pro-military articles and he is therefore responsible for junta propaganda and spreading disinformation through state media that are not reporting accurately. He is directly responsible for decisions that led to the crackdown on Myanmar media. This includes directives, which ordered independent media not to use the words “coup”, “military regime” and “junta”, and which has seen five local news outlets banned in the country. He is therefore responsible for undermining democracy in Myanmar/Burma by limiting press freedom and access of information both on-line and off-line. In his statements, he publicly supported the military coup. As Minister of information, appointed by the Chairman of the SAC, U Chit Naing is responsible for actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="45072">Minister for Information</other-information><other-information ssid="45073">Responsible for state-owned media (MWD, MRTV, Myanmar Alin, Kyemon and Global New Light of Myanmar newspapers and the Myanmar News Agency (MNA) and Myanmar Digital News.</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-04-29" publication-date="2021-04-30" effective-date="2021-04-30"><added><target ssid="45070"><sanctions-set-id>39362</sanctions-set-id><individual><identity ssid="45076" main="true"><name ssid="45080" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Chit Naing</value></name-part></name><name ssid="45081" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sate Pyin Nyar</value></name-part></name><nationality ssid="45082"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45078" month="12" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="45079" place-id="45074" quality="good"/><address ssid="45077" place-id="45075" quality="good"><address-details>No. 150, Yadanar Street, Yadanar Housing (near Tine Yin Thar Village)</address-details></address></identity><justification ssid="45071">U Chit Naing has been the Minister for Information since 2 Feb 2021. He was appointed by the Chairman of the State Administrative Council (SAC) that took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. As Minister for Information, he is responsible for state-owned media (MWD, MRTV, Myanmar Alin, Kyemon and Global New Light of Myanmar newspapers and the Myanmar News Agency (MNA) and Myanmar Digital News), and thus for broadcast and publication of official news. Since he took over the ministry, the newspapers have been filled with pro-military articles and he is therefore responsible for junta propaganda and spreading disinformation through state media that are not reporting accurately. He is directly responsible for decisions that led to the crackdown on Myanmar media. This includes directives, which ordered independent media not to use the words “coup”, “military regime” and “junta”, and which has seen five local news outlets banned in the country. He is therefore responsible for undermining democracy in Myanmar/Burma by limiting press freedom and access of information both on-line and off-line. In his statements, he publicly supported the military coup. As Minister of information, appointed by the Chairman of the SAC, U Chit Naing is responsible for actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="45072">Minister for Information</other-information><other-information ssid="45073">Responsible for state-owned media (MWD, MRTV, Myanmar Alin, Kyemon and Global New Light of Myanmar newspapers and the Myanmar News Agency (MNA) and Myanmar Digital News.</other-information></individual></target></added></modification></target><target ssid="45001"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45007" main="true"><name ssid="45010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thein Nyunt</value></name-part></name><nationality ssid="45011"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45008" day="26" month="12" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="45009" place-id="45006" quality="good"/><identification-document ssid="74444" document-type="id-card"><number>12/THAGAKA(NAING)012432</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="74337">Thein Nyunt is a member of the State Administrative Council (SAC) and its Central Advisory Body.</justification><justification ssid="74338">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74339">As a member of the SAC and its Central Advisory Body, Thein Nyunt has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/ Burma.</justification><justification ssid="74340">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.</justification><justification ssid="74341">As a member of the SAC and its Central Advisory Body, Thein Nyunt is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74342">Function: Member of State Administrative Council; Chairman of New National Democracy Party (NNDP)</other-information></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><identity ssid="45007" main="true"><name ssid="45010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thein Nyunt</value></name-part></name><nationality ssid="45011"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45008" day="26" month="12" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="45009" place-id="45006" quality="good"/><identification-document ssid="74444" document-type="id-card"><number>12/THAGAKA(NAING)012432</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="74337">Thein Nyunt is a member of the State Administrative Council (SAC) and its Central Advisory Body.</justification><justification ssid="74338">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74339">As a member of the SAC and its Central Advisory Body, Thein Nyunt has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/ Burma.</justification><justification ssid="74340">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.</justification><justification ssid="74341">As a member of the SAC and its Central Advisory Body, Thein Nyunt is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74342">Function: Member of State Administrative Council; Chairman of New National Democracy Party (NNDP)</other-information></added><removed><identity ssid="45007" main="true"><name ssid="45010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thein Nyunt</value></name-part></name><nationality ssid="45011"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45008" day="26" month="12" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="45009" place-id="45006" quality="good"/></identity><justification ssid="62477">Thein Nyunt is a member of the State Administrative Council (SAC). Since 1 Feb 2023, he also serves on the SAC’s Central Advisory Body. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Thein Nyunt has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62478">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Thein Nyunt is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45003">Member of State Administrative Council</other-information><other-information ssid="45004"/><other-information ssid="45005">ID number: 12/THAGAKA(NAING)012432</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62477">Thein Nyunt is a member of the State Administrative Council (SAC). Since 1 Feb 2023, he also serves on the SAC’s Central Advisory Body. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Thein Nyunt has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62478">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Thein Nyunt is directly responsible for those repressive decisions and for serious human rights violations.</justification></added><removed><justification ssid="45002">Thein Nyunt is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Thein Nyunt has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Thein Nyunt is directly responsible for those repressive decisions and for serious human rights violations.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-04-29" publication-date="2021-04-30" effective-date="2021-04-30"><added><target ssid="45001"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45007" main="true"><name ssid="45010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thein Nyunt</value></name-part></name><nationality ssid="45011"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45008" day="26" month="12" year="1944" calendar="Gregorian" quality="good"/><place-of-birth ssid="45009" place-id="45006" quality="good"/></identity><justification ssid="45002">Thein Nyunt is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Thein Nyunt has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Thein Nyunt is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45003">Member of State Administrative Council</other-information><other-information ssid="45004">Chairman of New National Democracy Party (NNDP)</other-information><other-information ssid="45005">ID number: 12/THAGAKA(NAING)012432</other-information></individual></target></added></modification></target><target ssid="44993"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44995" main="true"><name ssid="44997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahn Nyein Maung</value></name-part></name><name ssid="44998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>P’do</value></name-part></name><name ssid="45110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phado Man Nyein Maung</value></name-part></name><nationality ssid="44999"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44996" year="1947" calendar="Gregorian" quality="low"/><place-of-birth ssid="62476" place-id="62473" quality="good"/></identity><justification ssid="62474">Mahn Nyein Maung is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Mahn Nyein Maung has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62475">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Mahn Nyein Maung is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45000">Member of State Administrative Council</other-information></individual><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><identity ssid="44995" main="true"><name ssid="44997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahn Nyein Maung</value></name-part></name><name ssid="44998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>P’do</value></name-part></name><name ssid="45110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phado Man Nyein Maung</value></name-part></name><nationality ssid="44999"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44996" year="1947" calendar="Gregorian" quality="low"/><place-of-birth ssid="62476" place-id="62473" quality="good"/></identity><justification ssid="62474">Mahn Nyein Maung is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Mahn Nyein Maung has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62475">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Mahn Nyein Maung is directly responsible for those repressive decisions and for serious human rights violations.</justification></added><removed><identity ssid="44995" main="true"><name ssid="44997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahn Nyein Maung</value></name-part></name><name ssid="44998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>P’do</value></name-part></name><name ssid="45110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phado Man Nyein Maung</value></name-part></name><nationality ssid="44999"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44996" year="1947" calendar="Gregorian" quality="low"/></identity><justification ssid="44994">Mahn Nyein Maung is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Mahn Nyein Maung has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Mahn Nyein Maung is directly responsible for those repressive decisions and for serious human rights violations.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-04-29" publication-date="2021-04-30" effective-date="2021-04-30"><added><target ssid="44993"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="44995" main="true"><name ssid="44997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahn Nyein Maung</value></name-part></name><name ssid="44998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>P’do</value></name-part></name><name ssid="45110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phado Man Nyein Maung</value></name-part></name><nationality ssid="44999"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="44996" year="1947" calendar="Gregorian" quality="low"/></identity><justification ssid="44994">Mahn Nyein Maung is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Mahn Nyein Maung has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Mahn Nyein Maung is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45000">Member of State Administrative Council</other-information></individual></target></added></modification></target><target ssid="45064"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45066" main="true"><name ssid="45067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banyar Aung Moe</value></name-part><name-part order="2" name-part-type="title"><value>Dr</value></name-part></name><nationality ssid="45068"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="62492" day="14" month="8" year="1947" calendar="Gregorian" quality="good"/><identification-document ssid="74445" document-type="id-card"><number>10RAMANAN202348</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="74401">Banyar Aung Moe is a member of the State Administrative Council (SAC) and its Central Advisory Body.</justification><justification ssid="74402">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74403">As a member of the SAC and its Central Advisory Body, Banyar Aung Moe has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="74404">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.</justification><justification ssid="74405">As a member of the SAC and its Central Advisory Body, Banyar Aung Moe is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74407">Function: Member of State Administrative Council</other-information></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><identity ssid="45066" main="true"><name ssid="45067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banyar Aung Moe</value></name-part><name-part order="2" name-part-type="title"><value>Dr</value></name-part></name><nationality ssid="45068"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="62492" day="14" month="8" year="1947" calendar="Gregorian" quality="good"/><identification-document ssid="74445" document-type="id-card"><number>10RAMANAN202348</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="74401">Banyar Aung Moe is a member of the State Administrative Council (SAC) and its Central Advisory Body.</justification><justification ssid="74402">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74403">As a member of the SAC and its Central Advisory Body, Banyar Aung Moe has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="74404">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.</justification><justification ssid="74405">As a member of the SAC and its Central Advisory Body, Banyar Aung Moe is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74407">Function: Member of State Administrative Council</other-information></added><removed><identity ssid="45066" main="true"><name ssid="45067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banyar Aung Moe</value></name-part><name-part order="2" name-part-type="title"><value>Dr</value></name-part></name><nationality ssid="45068"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="62492" day="14" month="8" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="62489">Banyar Aung Moe is a member of the State Administrative Council (SAC). Since 1 Feb 2023, he also serves on the SAC’s Central Advisory Body. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Banyar Aung Moe has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62490">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Banyar Aung Moe is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45069">Member of State Administrative Council</other-information><other-information ssid="62491">National ID: 10RAMANAN202348</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><identity ssid="45066" main="true"><name ssid="45067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banyar Aung Moe</value></name-part><name-part order="2" name-part-type="title"><value>Dr</value></name-part></name><nationality ssid="45068"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="62492" day="14" month="8" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="62489">Banyar Aung Moe is a member of the State Administrative Council (SAC). Since 1 Feb 2023, he also serves on the SAC’s Central Advisory Body. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Banyar Aung Moe has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62490">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Banyar Aung Moe is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45069">Member of State Administrative Council</other-information><other-information ssid="62491">National ID: 10RAMANAN202348</other-information></added><removed><identity ssid="45066" main="true"><name ssid="45067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banyar Aung Moe</value></name-part><name-part order="2" name-part-type="title"><value>Dr</value></name-part></name><nationality ssid="45068"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="45065">Banyar Aung Moe is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Banyar Aung Moe has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Banyar Aung Moe is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45069">Member of State Administrative Council</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-04-29" publication-date="2021-04-30" effective-date="2021-04-30"><added><target ssid="45064"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45066" main="true"><name ssid="45067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Banyar Aung Moe</value></name-part><name-part order="2" name-part-type="title"><value>Dr</value></name-part></name><nationality ssid="45068"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="45065">Banyar Aung Moe is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Banyar Aung Moe has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Banyar Aung Moe is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45069">Member of State Administrative Council</other-information></individual></target></added></modification></target><target ssid="45022"><sanctions-set-id>39362</sanctions-set-id><individual sex="female"><identity ssid="45027" main="true"><name ssid="45030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aye Nu Sein</value></name-part></name><nationality ssid="45031"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45028" day="24" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="45029" place-id="45026" quality="good"/></identity><justification ssid="74369">Aye Nu Sein is a member of the State Administrative Council (SAC) and its Central Advisory Body.</justification><justification ssid="74370">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74371">As a member of the SAC and its Central Advisory Body, Aye Nu Sein has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/ Burma.</justification><justification ssid="74372">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.</justification><justification ssid="74373">As a member of the SAC and its Central Advisory Body, Aye Nu Sein is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74374">Function: Member of State Administrative Council; Vice-chair of the Arakan National Party</other-information></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><justification ssid="74369">Aye Nu Sein is a member of the State Administrative Council (SAC) and its Central Advisory Body.</justification><justification ssid="74370">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74371">As a member of the SAC and its Central Advisory Body, Aye Nu Sein has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/ Burma.</justification><justification ssid="74372">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.</justification><justification ssid="74373">As a member of the SAC and its Central Advisory Body, Aye Nu Sein is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74374">Function: Member of State Administrative Council; Vice-chair of the Arakan National Party</other-information></added><removed><justification ssid="62481">Aye Nu Sein is a member of the State Administrative Council (SAC). Since 1 Feb 2023, she also serves on the SAC’s Central Advisory Body. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Aye Nu Sein has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62482">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Aye Nu Sein is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45024">Member of State Administrative Council</other-information><other-information ssid="45025">Vice-chair of the Arakan National Party</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62481">Aye Nu Sein is a member of the State Administrative Council (SAC). Since 1 Feb 2023, she also serves on the SAC’s Central Advisory Body. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Aye Nu Sein has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62482">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Aye Nu Sein is directly responsible for those repressive decisions and for serious human rights violations.</justification></added><removed><justification ssid="45023">Aye Nu Sein is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Aye Nu Sein has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Aye Nu Sein is directly responsible for those repressive decisions and for serious human rights violations.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-04-29" publication-date="2021-04-30" effective-date="2021-04-30"><added><target ssid="45022"><sanctions-set-id>39362</sanctions-set-id><individual sex="female"><identity ssid="45027" main="true"><name ssid="45030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aye Nu Sein</value></name-part></name><nationality ssid="45031"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45028" day="24" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="45029" place-id="45026" quality="good"/></identity><justification ssid="45023">Aye Nu Sein is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Aye Nu Sein has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Aye Nu Sein is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45024">Member of State Administrative Council</other-information><other-information ssid="45025">Vice-chair of the Arakan National Party</other-information></individual></target></added></modification></target><target ssid="45044"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45050" main="true"><name ssid="45053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sai Long Hseng</value></name-part></name><nationality ssid="45054"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45051" day="18" month="4" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="45052" place-id="45049" quality="good"/></identity><justification ssid="74387">Sai Long Hseng is a member of the State Administrative Council (SAC) and its Central Advisory Body.</justification><justification ssid="74388">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74389">As a member of the SAC and its Central Advisory Body, Sai Long Hseng has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="74390">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.</justification><justification ssid="74391">As a member of the SAC and its Central Advisory Body, Sai Long Hseng is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74392">Citizenship verification card: Katana (Naing) 0052495</other-information><other-information ssid="74393">NRC Number: 13/KATANA (N)-005249</other-information><other-information ssid="74394">Function: Member of State Administrative Council</other-information></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><justification ssid="74387">Sai Long Hseng is a member of the State Administrative Council (SAC) and its Central Advisory Body.</justification><justification ssid="74388">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74389">As a member of the SAC and its Central Advisory Body, Sai Long Hseng has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="74390">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.</justification><justification ssid="74391">As a member of the SAC and its Central Advisory Body, Sai Long Hseng is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="74392">Citizenship verification card: Katana (Naing) 0052495</other-information><other-information ssid="74393">NRC Number: 13/KATANA (N)-005249</other-information><other-information ssid="74394">Function: Member of State Administrative Council</other-information></added><removed><justification ssid="62485">Sai Long Hseng is a member of the State Administrative Council (SAC). Since 1 Feb 2023, he also serves on the SAC’s Central Advisory Body. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Sai Long Hseng has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62486">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Sai Long Hseng is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45046">Member of State Administrative Council</other-information><other-information ssid="45047">Citizenship verification card: Katana (Naing) 0052495</other-information><other-information ssid="45048">NRC Number: 13/KATANA (N)-005249</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62485">Sai Long Hseng is a member of the State Administrative Council (SAC). Since 1 Feb 2023, he also serves on the SAC’s Central Advisory Body. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Sai Long Hseng has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="62486">Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Sai Long Hseng is directly responsible for those repressive decisions and for serious human rights violations.</justification></added><removed><justification ssid="45045">Sai Long Hseng is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Sai Long Hseng has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Sai Long Hseng is directly responsible for those repressive decisions and for serious human rights violations.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-04-29" publication-date="2021-04-30" effective-date="2021-04-30"><added><target ssid="45044"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45050" main="true"><name ssid="45053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sai Long Hseng</value></name-part></name><nationality ssid="45054"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45051" day="18" month="4" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="45052" place-id="45049" quality="good"/></identity><justification ssid="45045">Sai Long Hseng is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Sai Long Hseng has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared. As a member of the SAC, Sai Long Hseng is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="45046">Member of State Administrative Council</other-information><other-information ssid="45047">Citizenship verification card: Katana (Naing) 0052495</other-information><other-information ssid="45048">NRC Number: 13/KATANA (N)-005249</other-information></individual></target></added></modification></target><target ssid="45083"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="45094" main="true"><name ssid="45096" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myanmar Economic Holdings Public Company Ltd</value></name-part></name><address ssid="45095" place-id="45093" quality="good"><address-details>51 Mahabandoola road, 189/191 Botataung</address-details><zip-code>11 161</zip-code></address></identity><justification ssid="45084">Myanmar Economic Holdings Public Company Ltd (MEHL) is a conglomerate owned and controlled by the Myanmar Armed Forces (Tatmadaw), having subsidiaries and affiliated companies in diverse sectors of the economy, including banking, insurance, construction, trade, transportation, mining, gem extraction, manufacturing and tourism. MEHL and its subsidiaries generate revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law and to serious human rights violations in Myanmar/Burma. MEHL and its subsidiaries donated assets to the military in 2017 during the Tatmadaw’s fundraising ceremonies. Therefore, MEHL financially supported the Tatmadaw and thus contributed to its capability to carry out the “clearance operations” and serious human rights violations in 2017 against the Rohingya population. MEHL’s board of directors is exclusively composed of senior officers (active or retired) of the Tatmadaw. Two members of the board of Directors (Lt. Gen. Dwe Aung Lin and Lt. Gen. Moe Myint Tun) are also members of the State Administration Council, the ad hoc body created after the 1 Feb coup, currently governing de facto Myanmar. Commander-in-Chief Min Aung Hlaing and Deputy-Commander-in-Chief Soe Win lead the Patron Group of MEHL as Chairman and Vice Chairman, respectively.</justification><other-information ssid="45085">Type of entity: Public Company Limited by Shares</other-information><other-information ssid="45086">Place of registration: Yangon, Myanmar/Burma</other-information><other-information ssid="45087">Date of registration: 27 April 1990</other-information><other-information ssid="45088">Registration number: 156387282</other-information><other-information ssid="45089">Principal place of business: Myanmar/Burma</other-information><other-information ssid="45090">Associates: Board of directors: Lt. Gen Dwe Aung Lin: director; Lt. Gen Moe Myint Tun: director; Patron group: Commander-in-Chief Min Aung Hlaing: chairman; Deputy-Commander-in-Chief Soe Win: Vice-chairman</other-information><other-information ssid="45091">Phone number: 01-290843</other-information><other-information ssid="45092">Website: http://www.mehl.com.mm/</other-information></entity><modification modification-type="listed" enactment-date="2021-04-29" publication-date="2021-04-30" effective-date="2021-04-30"/></target><target ssid="45358"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45361" main="true"><name ssid="45363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zaw Min Tun</value></name-part></name><nationality ssid="45364"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="45362" place-id="45360" quality="good"/></identity><justification ssid="45359">Brigadier-General Zaw Min Tun is the Press Team Leader of the State Administrative Council and the Deputy Minister for Information. He was the former Head of the Tatmadaw’s True News Information Team. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. He was appointed SAC Press Team Leader on 5 Feb 2021 and Deputy Minister for Information on 7 Feb 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. As State Administration Council’s spokesperson, Brigadier-General Zaw Min Tun has presided over all the SAC’s press conferences, which aim to relay and justify SAC’s narratives over the coup and of the junta’s actions since then. As Government Deputy Minister of Information, he bears direct responsibility for state- owned media and thus for the broadcast and publication of official news. Since the nominations of Chit Naing as Minister of Information and Zaw Min Tung as his deputy, the newspapers have been filled with pro-military articles. Hence, Zaw Min Tun bears responsibility for junta propaganda and spreading disinformation through state media that are not reporting accurately. He also bears responsibility for decisions that led to the crackdown on Myanmar media. This includes directives, which ordered independent media not to use “coup”, “military regime” and “junta”, and which has seen local news outlets banned in the country and domestic and foreign journalists being arrested. In his statements, he publicly supports the military coup. He is therefore responsible for undermining democracy in Myanmar/Burma by limiting press freedom and access of information both on-line and off-line. As member of both the SAC and the junta government, Brigadier-General Zaw Min Tun is engaged in and provide support to actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2021-06-30" publication-date="2021-07-01" effective-date="2021-07-01"/></target><target ssid="45316"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45319" main="true"><name ssid="45325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Win Shein</value></name-part></name><name ssid="45326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Win Shein</value></name-part></name><nationality ssid="45327"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45321" day="31" month="7" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="45322" place-id="45302" quality="good"/><address ssid="45320" place-id="45318" quality="good"><address-details>Myananyadanar</address-details></address><identification-document ssid="45620" document-type="passport"><number>DM001478</number><issuer code="MM">Myanmar</issuer><date-of-issue>2012-09-10</date-of-issue><expiry-date>2022-09-09</expiry-date></identification-document><identification-document ssid="57532" document-type="other"><number>12DAGANA011336</number><issuer code="MM">Myanmar</issuer><remark>National ID</remark></identification-document></identity><justification ssid="62494">Win Shein is the Deputy Prime Minister, since 1 Feb 2023, and the Minister for Planning and Finance in the Union Government, since 1 Feb 2021, appointed by Commander-in-Chief Min Aung Hlaing. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to Min Aung Hlaing.</justification><justification ssid="62495">By accepting his nomination as Minister for Planning and Finance and as Deputy Prime Minister of the Union Government, and through his important role in the economic policies of the regime, Win Shein is responsible for undermining democracy and the rule of law in Myanmar/Burma</justification><other-information ssid="62496">National ID: 12DAGANA011336</other-information></individual><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62494">Win Shein is the Deputy Prime Minister, since 1 Feb 2023, and the Minister for Planning and Finance in the Union Government, since 1 Feb 2021, appointed by Commander-in-Chief Min Aung Hlaing. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to Min Aung Hlaing.</justification><justification ssid="62495">By accepting his nomination as Minister for Planning and Finance and as Deputy Prime Minister of the Union Government, and through his important role in the economic policies of the regime, Win Shein is responsible for undermining democracy and the rule of law in Myanmar/Burma</justification><other-information ssid="62496">National ID: 12DAGANA011336</other-information></added><removed><justification ssid="57377">Win Shein is the Minister for Planning and Finance in the Union Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 February 2021. On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to Min Aung Hlaing.</justification><justification ssid="57378">By accepting his nomination as Minister for Planning and Finance of the Union Government, and through his important role in the economic policies of the regime, Win Shein is responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"><added><identity ssid="45319" main="true"><name ssid="45325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Win Shein</value></name-part></name><name ssid="45326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Win Shein</value></name-part></name><nationality ssid="45327"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45321" day="31" month="7" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="45322" place-id="45302" quality="good"/><address ssid="45320" place-id="45318" quality="good"><address-details>Myananyadanar</address-details></address><identification-document ssid="45620" document-type="passport"><number>DM001478</number><issuer code="MM">Myanmar</issuer><date-of-issue>2012-09-10</date-of-issue><expiry-date>2022-09-09</expiry-date></identification-document><identification-document ssid="57532" document-type="other"><number>12DAGANA011336</number><issuer code="MM">Myanmar</issuer><remark>National ID</remark></identification-document></identity><justification ssid="57377">Win Shein is the Minister for Planning and Finance in the Union Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 February 2021. On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to Min Aung Hlaing.</justification><justification ssid="57378">By accepting his nomination as Minister for Planning and Finance of the Union Government, and through his important role in the economic policies of the regime, Win Shein is responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification></added><removed><identity ssid="45319" main="true"><name ssid="45325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Win Shein</value></name-part></name><name ssid="45326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Win Shein</value></name-part></name><nationality ssid="45327"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45321" day="31" month="7" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="45322" place-id="45302" quality="good"/><address ssid="45320" place-id="45318" quality="good"><address-details>Myananyadanar</address-details></address><identification-document ssid="45620" document-type="passport"><number>DM001478</number><issuer code="MM">Myanmar</issuer><date-of-issue>2012-09-10</date-of-issue><expiry-date>2022-09-09</expiry-date></identification-document></identity><justification ssid="45317">Win Shein is the Minister for Planning, Finance, and Industry in the Union Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 Feb 2021. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. By accepting his nomination as Minister for Planning, Finance, and Industry of the Union Government, and through his important role in the economic policies of the regime, Win Shein is responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><other-information ssid="45328">National ID: 12DAGANA011336</other-information></removed></modification><modification modification-type="listed" enactment-date="2021-06-30" publication-date="2021-07-01" effective-date="2021-07-01"><added><target ssid="45316"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45319" main="true"><name ssid="45325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Win Shein</value></name-part></name><name ssid="45326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Win Shein</value></name-part></name><nationality ssid="45327"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45321" day="31" month="7" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="45322" place-id="45302" quality="good"/><address ssid="45320" place-id="45318" quality="good"><address-details>Myananyadanar</address-details></address><identification-document ssid="45620" document-type="passport"><number>DM001478</number><issuer code="MM">Myanmar</issuer><date-of-issue>2012-09-10</date-of-issue><expiry-date>2022-09-09</expiry-date></identification-document></identity><justification ssid="45317">Win Shein is the Minister for Planning, Finance, and Industry in the Union Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 Feb 2021. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. By accepting his nomination as Minister for Planning, Finance, and Industry of the Union Government, and through his important role in the economic policies of the regime, Win Shein is responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><other-information ssid="45328">National ID: 12DAGANA011336</other-information></individual></target></added></modification></target><target ssid="45353"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45355" main="true"><name ssid="45356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Lin Tun</value></name-part></name><nationality ssid="45357"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="45354">Major General Aung Lin Tun is a member of the Myanmar Armed Forces (Tatmadaw) and serves as Deputy Minister of Defence. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Major General Aung Lin Tun was appointed Deputy Minister of Defence on 11 May 2021 by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing. Before his promotion, he was part of the Office of the Chief Commander of the Army and was involved in all repressive actions taken by SAC and Tatmadaw since the coup. As Deputy Minister of Defence, Major General Aung Lin Tun is engaged in policies and activities undermining democracy and the rule of law in Myanmar/Burma as well as actions that threaten the peace, security and stability of the country. Additionally, being a member of the military regime, Major General Aung Lin Tun is directly responsible for serious human rights violations committed by the security forces against peaceful protesters.</justification></individual><modification modification-type="listed" enactment-date="2021-06-30" publication-date="2021-07-01" effective-date="2021-07-01"/></target><target ssid="45397"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="45398" main="true"><name ssid="45399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forest Products Joint Venture Corporation Limited</value></name-part></name><address ssid="62508" place-id="45106" quality="good"><address-details>422/426(Rm 2), 2nd Flr, Strand Rd., Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG</address-details></address><address ssid="62509" place-id="45106" quality="good"><address-details>52/66, Rm 2, 3rd Flr, Botahtaung Pagoda St., Lower Block, Botahtaung Township</address-details></address></identity><justification ssid="62507">Forest Products Joint Venture Corporation Limited (FPJVC) operates in the timber industry in Myanmar processing teak and hard wood. Despite being a public company, FPJVC is controlled by the State, which (i) holds the majority of FPJVC’s shares through the Ministry of Natural Resources and Environmental Conservation (MONREC) (10 %) and the state-owned Myanma Timber Enterprise (MTE) (45 %), and (ii) has the right to appoint the majority of the members of the Board of Directors of FPJVC (with three members appointed by each of MONREC and MTE, respectively, out of 11 members). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the civilian legitimate Government in a coup d’état and established the State Administration Council (SAC) to exercise the legislative, executive and judicial powers of the State. On 2 Feb 2021, the military regime appointed a new cabinet, including a new minister for Natural Resources and Environmental Conservation (MONREC). Through the SAC and the new cabinet, the military regime acquired control over and benefits from state-owned enterprises, including FPJVC. FPJVC is thus controlled by and generates revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law.</justification><other-information ssid="45402">Type of entity: Joint Venture</other-information><other-information ssid="45403">Place of registration: Myanmar</other-information><other-information ssid="45404">Phone number: 01-9010742; 01-9010744; 09-443250050</other-information><other-information ssid="45405">Email: fjv.md@gmail.com</other-information></entity><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><identity ssid="45398" main="true"><name ssid="45399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forest Products Joint Venture Corporation Limited</value></name-part></name><address ssid="62508" place-id="45106" quality="good"><address-details>422/426(Rm 2), 2nd Flr, Strand Rd., Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG</address-details></address><address ssid="62509" place-id="45106" quality="good"><address-details>52/66, Rm 2, 3rd Flr, Botahtaung Pagoda St., Lower Block, Botahtaung Township</address-details></address></identity><justification ssid="62507">Forest Products Joint Venture Corporation Limited (FPJVC) operates in the timber industry in Myanmar processing teak and hard wood. Despite being a public company, FPJVC is controlled by the State, which (i) holds the majority of FPJVC’s shares through the Ministry of Natural Resources and Environmental Conservation (MONREC) (10 %) and the state-owned Myanma Timber Enterprise (MTE) (45 %), and (ii) has the right to appoint the majority of the members of the Board of Directors of FPJVC (with three members appointed by each of MONREC and MTE, respectively, out of 11 members). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the civilian legitimate Government in a coup d’état and established the State Administration Council (SAC) to exercise the legislative, executive and judicial powers of the State. On 2 Feb 2021, the military regime appointed a new cabinet, including a new minister for Natural Resources and Environmental Conservation (MONREC). Through the SAC and the new cabinet, the military regime acquired control over and benefits from state-owned enterprises, including FPJVC. FPJVC is thus controlled by and generates revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law.</justification></added><removed><identity ssid="45398" main="true"><name ssid="45399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forest Products Joint Venture Corporation Limited</value></name-part></name><address ssid="45406" place-id="155" quality="good"><address-details>422/426(Rm 2), 2nd Flr, Strand Rd., Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG</address-details></address></identity><justification ssid="45401">Forest Products Joint Venture Corporation Limited (FPJVC) operates in timber industry in Myanmar processing teak and hard wood. Despite being a public company, FPJVC is controlled by the State, which (i) holds the majority of FPJVC’s shares through the Ministry of Natural Resources and Environmental Conservation (MONREC) (10 %) and the state-owned Myanma Timber Enterprise (MTE) (45 %), and (ii) has the right to appoint the majority of the members of the Board of Directors of FPJVC (with 3 members appointed by each of MONREC and MTE, respectively, out of eleven members). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the civilian legitimate Government in a coup d’état and established the State Administration Council (SAC) to exercise legislative, executive and judicial powers of the State. On 2 Feb 2021, the military regime appointed a new cabinet, including a new minister for Natural Resources and Environmental Conservation (MONREC). Through the SAC and the new cabinet, the military regime acquired control over and benefits from state-owned enterprises, including FPJVC. FPJVC is thus controlled by and generate revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-06-30" publication-date="2021-07-01" effective-date="2021-07-01"><added><target ssid="45397"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="45398" main="true"><name ssid="45399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forest Products Joint Venture Corporation Limited</value></name-part></name><address ssid="45406" place-id="155" quality="good"><address-details>422/426(Rm 2), 2nd Flr, Strand Rd., Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG</address-details></address></identity><justification ssid="45401">Forest Products Joint Venture Corporation Limited (FPJVC) operates in timber industry in Myanmar processing teak and hard wood. Despite being a public company, FPJVC is controlled by the State, which (i) holds the majority of FPJVC’s shares through the Ministry of Natural Resources and Environmental Conservation (MONREC) (10 %) and the state-owned Myanma Timber Enterprise (MTE) (45 %), and (ii) has the right to appoint the majority of the members of the Board of Directors of FPJVC (with 3 members appointed by each of MONREC and MTE, respectively, out of eleven members). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the civilian legitimate Government in a coup d’état and established the State Administration Council (SAC) to exercise legislative, executive and judicial powers of the State. On 2 Feb 2021, the military regime appointed a new cabinet, including a new minister for Natural Resources and Environmental Conservation (MONREC). Through the SAC and the new cabinet, the military regime acquired control over and benefits from state-owned enterprises, including FPJVC. FPJVC is thus controlled by and generate revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law.</justification><other-information ssid="45402">Type of entity: Joint Venture</other-information><other-information ssid="45403">Place of registration: Myanmar</other-information><other-information ssid="45404">Phone number: 01-9010742; 01-9010744; 09-443250050</other-information><other-information ssid="45405">Email: fjv.md@gmail.com</other-information></entity></target></added></modification></target><target ssid="45347"><sanctions-set-id>39362</sanctions-set-id><individual sex="female"><identity ssid="45349" main="true"><name ssid="45350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thida Oo</value></name-part></name><name ssid="45351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daw Thida Oo</value></name-part></name><nationality ssid="45352"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="62498">Thida Oo has been the Attorney-General of the Union of Myanmar since 2 Feb 2021, when she was appointed by the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) Min Aung Hlaing. She is a member of the Myanmar Investment Commission (MIC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 transferring the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the State Administration Council (SAC) was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. In Jul 2022, Oo took part in the case brought before the International Court of Justice (ICJ) in which she testified against the accusation of genocide of the Rohingya population and defended the junta. Thida Oo has been part of the government that emerged from the coup since its first day, using the power granted by the 2010 Attorney General of the Union Law to pursue politically motivated trials and subsequent arbitrary detention and to act as an enabling force for the abuses committed by the military regime. She is therefore engaged in actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62498">Thida Oo has been the Attorney-General of the Union of Myanmar since 2 Feb 2021, when she was appointed by the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) Min Aung Hlaing. She is a member of the Myanmar Investment Commission (MIC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 transferring the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the State Administration Council (SAC) was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. In Jul 2022, Oo took part in the case brought before the International Court of Justice (ICJ) in which she testified against the accusation of genocide of the Rohingya population and defended the junta. Thida Oo has been part of the government that emerged from the coup since its first day, using the power granted by the 2010 Attorney General of the Union Law to pursue politically motivated trials and subsequent arbitrary detention and to act as an enabling force for the abuses committed by the military regime. She is therefore engaged in actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification></added><removed><justification ssid="45348">Thida Oo has been the Attorney-General of the Union of Myanmar since 2 Feb 2021, when she was appointed by the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) Min Aung Hlaing. She is a member of the Myanmar Investment Commission (MIC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the State Administration Council (SAC) was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Thida Oo has been part of the government that emerged from the coup since its first day, using the power granted by the 2010 Attorney General of the Union Law to pursue politically motivated trials and subsequent arbitrary detention and to act as an enabling force for the abuses committed by the military regime. She is therefore engaged in actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-06-30" publication-date="2021-07-01" effective-date="2021-07-01"><added><target ssid="45347"><sanctions-set-id>39362</sanctions-set-id><individual sex="female"><identity ssid="45349" main="true"><name ssid="45350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thida Oo</value></name-part></name><name ssid="45351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daw Thida Oo</value></name-part></name><nationality ssid="45352"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="45348">Thida Oo has been the Attorney-General of the Union of Myanmar since 2 Feb 2021, when she was appointed by the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) Min Aung Hlaing. She is a member of the Myanmar Investment Commission (MIC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the State Administration Council (SAC) was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Thida Oo has been part of the government that emerged from the coup since its first day, using the power granted by the 2010 Attorney General of the Union Law to pursue politically motivated trials and subsequent arbitrary detention and to act as an enabling force for the abuses committed by the military regime. She is therefore engaged in actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual></target></added></modification></target><target ssid="45386"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="45392" main="true"><name ssid="45395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myanma Timber Enterprise</value></name-part></name><name ssid="45396" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myanmar Timber Enterprise</value></name-part></name><address ssid="45393" place-id="45380" quality="good"><address-details>Gyogone Forest Compound, Bayint Naung Road, Insein Township</address-details><remark>Head office</remark></address><address ssid="45394" place-id="45106" quality="good"><address-details>No 72/74 Shawe Dagon Pagoda Road, Dagon Township</address-details><remark>Branch office</remark></address></identity><justification ssid="45387">Myanma Timber Enterprise (MTE) is a state-owned enterprise operating under the Ministry of Natural Resources and Environmental Conservation (MONREC). MTE has exclusive rights on the production and the export of timber in Myanmar/Burma. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the civilian legitimate Government in a coup d’état and established the State Administration Council (SAC) to exercise legislative, executive and judicial powers of the State. On 2 Feb 2021, the military regime appointed a new cabinet, including a new minister for Natural Resources and Environmental Conservation (MONREC). Through the SAC and the new cabinet, the military regime acquired control over and benefits from state-owned enterprises, including MTE. Therefore the Myanma Timber Enterprise and its subsidiaries are controlled by and generate revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law.</justification><other-information ssid="45388">Type of entity: State-owned enterprise;</other-information><other-information ssid="45389">Place of registration: Myanmar</other-information><other-information ssid="45390">Phone number: 01-3528789</other-information><other-information ssid="45391">Website: http://www.mte.com.mm/ index.php/en</other-information></entity><modification modification-type="listed" enactment-date="2021-06-30" publication-date="2021-07-01" effective-date="2021-07-01"/></target><target ssid="45300"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45303" main="true"><name ssid="45306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soe Htut</value></name-part></name><nationality ssid="45307"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45304" day="29" month="3" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="45305" place-id="45302" quality="good"/></identity><justification ssid="57370">Lieutenant General Soe Htut is a member of the Myanmar Armed Forces (Tatmadaw). He is also member of the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Soe Htut was appointed Minister for Home Affairs on 1 February 2021. Soe Htut participated in the meeting of the National Defence and Security Committee (NDSC) on 31 January 2022, which extended the state of emergency until 31 July 2022. Through that decision and by being a member of SAC, his activities and policies undermine democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="57373">The Minister for Home Affairs is responsible for the Myanmar Police Force, Fire Service and Prison Service. Functions of the Ministry for Home Affairs encompass State Security and Law and Order. In that capacity, Lieutenant General Soe Htut is responsible for serious human rights violations committed by the Myanmar Police since the military coup of 1 February 2021, including killing of civilians and unarmed protesters, violations of freedom of association and peaceful assembly, arbitrary arrests and detention of opposition leaders and peaceful protesters and violations of freedom of expression.</justification><justification ssid="57374">Additionally, as a member of the SAC, Lieutenant General Soe Htut has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. He is also directly responsible for the repressive decisions taken by the SAC, including legislation that violates human rights and limits freedoms of citizens of Myanmar, and for the serious human rights violations committed by the Myanmar security forces.</justification></individual><modification modification-type="amended" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"><added><justification ssid="57370">Lieutenant General Soe Htut is a member of the Myanmar Armed Forces (Tatmadaw). He is also member of the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Soe Htut was appointed Minister for Home Affairs on 1 February 2021. Soe Htut participated in the meeting of the National Defence and Security Committee (NDSC) on 31 January 2022, which extended the state of emergency until 31 July 2022. Through that decision and by being a member of SAC, his activities and policies undermine democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="57373">The Minister for Home Affairs is responsible for the Myanmar Police Force, Fire Service and Prison Service. Functions of the Ministry for Home Affairs encompass State Security and Law and Order. In that capacity, Lieutenant General Soe Htut is responsible for serious human rights violations committed by the Myanmar Police since the military coup of 1 February 2021, including killing of civilians and unarmed protesters, violations of freedom of association and peaceful assembly, arbitrary arrests and detention of opposition leaders and peaceful protesters and violations of freedom of expression.</justification><justification ssid="57374">Additionally, as a member of the SAC, Lieutenant General Soe Htut has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. He is also directly responsible for the repressive decisions taken by the SAC, including legislation that violates human rights and limits freedoms of citizens of Myanmar, and for the serious human rights violations committed by the Myanmar security forces.</justification></added><removed><justification ssid="45301">Lieutenant General Soe Htut is a member of the Myanmar Armed Forces (Tatmadaw). He is also member of the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Soe Htut was appointed Minister for Home Affairs on 1 Feb 2021. The Minister for Home Affairs is responsible for the Myanmar Police Force, Fire Service and Prison Service. Functions of the Ministry for Home Affairs encompass State Security and Law and Order. In that capacity, Lieutenant General Soe Htut is responsible for serious human rights violations committed by the Myanmar Police since the military coup of 1st Feb 2021, including killing of civilians and unarmed protesters, violations of freedom of association and peaceful assembly, arbitrary arrests and detention of opposition leaders and peaceful protesters and violations of freedom of expression. Additionally, as a member of the SAC, Lieutenant General Soe Htut has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. He is also directly responsible for the repressive decisions taken by the SAC, including legislation that violates human rights and limits freedoms of citizens of Myanmar, and for the serious human rights violations committed by the Myanmar security forces.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-06-30" publication-date="2021-07-01" effective-date="2021-07-01"><added><target ssid="45300"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45303" main="true"><name ssid="45306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soe Htut</value></name-part></name><nationality ssid="45307"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45304" day="29" month="3" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="45305" place-id="45302" quality="good"/></identity><justification ssid="45301">Lieutenant General Soe Htut is a member of the Myanmar Armed Forces (Tatmadaw). He is also member of the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Soe Htut was appointed Minister for Home Affairs on 1 Feb 2021. The Minister for Home Affairs is responsible for the Myanmar Police Force, Fire Service and Prison Service. Functions of the Ministry for Home Affairs encompass State Security and Law and Order. In that capacity, Lieutenant General Soe Htut is responsible for serious human rights violations committed by the Myanmar Police since the military coup of 1st Feb 2021, including killing of civilians and unarmed protesters, violations of freedom of association and peaceful assembly, arbitrary arrests and detention of opposition leaders and peaceful protesters and violations of freedom of expression. Additionally, as a member of the SAC, Lieutenant General Soe Htut has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. He is also directly responsible for the repressive decisions taken by the SAC, including legislation that violates human rights and limits freedoms of citizens of Myanmar, and for the serious human rights violations committed by the Myanmar security forces.</justification></individual></target></added></modification></target><target ssid="45308"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45310" main="true"><name ssid="45312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tun Tun Naung</value></name-part></name><name ssid="45313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tun Tun Naing</value></name-part></name><name ssid="45314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Htun Htun Naung</value></name-part></name><nationality ssid="45315"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45311" day="30" month="4" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="57375">Lieutenant General Tun Tun Naung is a member of the Myanmar Armed Forces (Tatmadaw) and was previously a Commander. He is the Minister of Border Affairs and member of the National Defence and Security Council (NDSC). In 2013, Tun Tun Naung was the Northern Commander overseeing the Burmese military’s conflict with the Kachin Independence Army. In this conflict, the Myanmar troops under the command of Tun Tun Naung carried out serious human rights abuses and violations of international humanitarian law. In 2017, Tun Tun Naung was commanding officer of the “1st Bureau of Special Operations”. Under his command, troops committed atrocities and serious human rights violations against ethnic minorities in Rakhine state during the “Rohingya clearance operations”. Those operations commenced on 25 August 2017 and involved arbitrary killings, physical abuse, torture, sexual violence and detention of Rohingya people. As Commander in 2013 and 2017, Tun Tun Naung is responsible for serious human rights violations committed in Myanmar/Burma.</justification><justification ssid="57376">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. During those events, Tun Tun Naung accepted an appointment as Minister for Border Affairs in the Union Government on 1 February 2021 and thereby a seat at the National Defence and Security Council (NSDC). Tun Tun Naung participated in the meeting of the NDSC on 31 January 2022, which extended the state of emergency until 31 July 2022. Through that decision and as member of the Union Government and Minister for Border Affairs, Tun Tun Naung is responsible for activities undermining democracy and the rule of law in Myanmar and actions that threaten the peace, security and stability of the country.</justification></individual><modification modification-type="amended" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"><added><justification ssid="57375">Lieutenant General Tun Tun Naung is a member of the Myanmar Armed Forces (Tatmadaw) and was previously a Commander. He is the Minister of Border Affairs and member of the National Defence and Security Council (NDSC). In 2013, Tun Tun Naung was the Northern Commander overseeing the Burmese military’s conflict with the Kachin Independence Army. In this conflict, the Myanmar troops under the command of Tun Tun Naung carried out serious human rights abuses and violations of international humanitarian law. In 2017, Tun Tun Naung was commanding officer of the “1st Bureau of Special Operations”. Under his command, troops committed atrocities and serious human rights violations against ethnic minorities in Rakhine state during the “Rohingya clearance operations”. Those operations commenced on 25 August 2017 and involved arbitrary killings, physical abuse, torture, sexual violence and detention of Rohingya people. As Commander in 2013 and 2017, Tun Tun Naung is responsible for serious human rights violations committed in Myanmar/Burma.</justification><justification ssid="57376">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. During those events, Tun Tun Naung accepted an appointment as Minister for Border Affairs in the Union Government on 1 February 2021 and thereby a seat at the National Defence and Security Council (NSDC). Tun Tun Naung participated in the meeting of the NDSC on 31 January 2022, which extended the state of emergency until 31 July 2022. Through that decision and as member of the Union Government and Minister for Border Affairs, Tun Tun Naung is responsible for activities undermining democracy and the rule of law in Myanmar and actions that threaten the peace, security and stability of the country.</justification></added><removed><justification ssid="45309">Lieutenant General Tun Tun Naung is a member of the Myanmar Armed Forces (Tatmadaw) and was previously a Commander. He is the Minister of Border Affairs and member of the National Defence and Security Council. In 2013, Tun Tun Naung was the Northern Commander overseeing the Burmese military’s conflict with the Kachin Independence Army. In this conflict, the Myanmar troops under the command of Tun Tun Naung carried out serious human rights abuses and violations of international humanitarian law. In 2017, Tun Tun Naung was commanding officer of the “1st Bureau of Special Operations”. Under his command, troops committed atrocities and serious human rights violations against ethnic minorities in Rakhine state during the “Rohingya clearance operations”. These operations commenced on 25 Aug 2017 and involved arbitrary killings, physical abuse, torture, sexual violence, and detention of Rohingya people. As Commander in 2013 and 2017, Tun Tun Naung is responsible for serious human rights violations committed in Myanmar/Burma. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in- Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. During these events, Tun Tun Naung accepted an appointment as Minister for Border Affairs in the Union Government on 1 Feb 2021 and thereby a seat at the National Defence and Security Council. As member of the Union Government and Minister for Border Affairs, Tun Tun Naung is responsible for activities undermining democracy and the rule of law in Myanmar and actions that threaten the peace, security and stability of the country.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-06-30" publication-date="2021-07-01" effective-date="2021-07-01"><added><target ssid="45308"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45310" main="true"><name ssid="45312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tun Tun Naung</value></name-part></name><name ssid="45313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tun Tun Naing</value></name-part></name><name ssid="45314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Htun Htun Naung</value></name-part></name><nationality ssid="45315"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45311" day="30" month="4" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="45309">Lieutenant General Tun Tun Naung is a member of the Myanmar Armed Forces (Tatmadaw) and was previously a Commander. He is the Minister of Border Affairs and member of the National Defence and Security Council. In 2013, Tun Tun Naung was the Northern Commander overseeing the Burmese military’s conflict with the Kachin Independence Army. In this conflict, the Myanmar troops under the command of Tun Tun Naung carried out serious human rights abuses and violations of international humanitarian law. In 2017, Tun Tun Naung was commanding officer of the “1st Bureau of Special Operations”. Under his command, troops committed atrocities and serious human rights violations against ethnic minorities in Rakhine state during the “Rohingya clearance operations”. These operations commenced on 25 Aug 2017 and involved arbitrary killings, physical abuse, torture, sexual violence, and detention of Rohingya people. As Commander in 2013 and 2017, Tun Tun Naung is responsible for serious human rights violations committed in Myanmar/Burma. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in- Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. During these events, Tun Tun Naung accepted an appointment as Minister for Border Affairs in the Union Government on 1 Feb 2021 and thereby a seat at the National Defence and Security Council. As member of the Union Government and Minister for Border Affairs, Tun Tun Naung is responsible for activities undermining democracy and the rule of law in Myanmar and actions that threaten the peace, security and stability of the country.</justification></individual></target></added></modification></target><target ssid="45340"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45342" main="true"><name ssid="45344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tin Aung San</value></name-part></name><nationality ssid="45345"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45343" day="16" month="10" year="1960" calendar="Gregorian" quality="good"/><identification-document ssid="74446" document-type="id-card"><number>12/La Ma Na (N) 89 489</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="74408">Admiral Tin Aung San is the Commander-in-Chief of the Myanmar Navy. He has also served as the Minister of Transport and Communications since 3 February 2021. Since 1 February 2023, he is Deputy Prime Minister, and since 3 August 2023, he is Minister of Defence. He is a member of the State Administration Council (SAC).</justification><justification ssid="74409">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74410">As a Government Minister of Transport and Communications, he was responsible for communication and networks and thus made decisions and implemented policies that defined the freedom of access to data online. While he occupied this role, there were numerous shutdowns and deliberate slowdowns of the internet, as well as orders for providers to prevent Facebook, Twitter and Instagram from being online. In January 2022, a new draft of the cyber security bill was circulated, which allows for the abuse of surveillance technology in order to monitor and target individuals, and thus to suppress their freedom of expression as well as access to information. He is therefore directly responsible for limiting press freedom and access to information online, as well as for violating the right to privacy of the Myanmar people. In so doing, he has undermined democracy and rule of law in Myanmar/Burma.</justification><justification ssid="74411">Being a member of the SAC and Minister of Defence, Tin Aung San has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/ Burma. He is also directly responsible for the repressive decisions taken by the SAC, including legislation that violates human rights and limits the freedoms of the citizens of Myanmar, and for the serious human rights violations committed by the Myanmar security forces.</justification></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><identity ssid="45342" main="true"><name ssid="45344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tin Aung San</value></name-part></name><nationality ssid="45345"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45343" day="16" month="10" year="1960" calendar="Gregorian" quality="good"/><identification-document ssid="74446" document-type="id-card"><number>12/La Ma Na (N) 89 489</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="74408">Admiral Tin Aung San is the Commander-in-Chief of the Myanmar Navy. He has also served as the Minister of Transport and Communications since 3 February 2021. Since 1 February 2023, he is Deputy Prime Minister, and since 3 August 2023, he is Minister of Defence. He is a member of the State Administration Council (SAC).</justification><justification ssid="74409">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="74410">As a Government Minister of Transport and Communications, he was responsible for communication and networks and thus made decisions and implemented policies that defined the freedom of access to data online. While he occupied this role, there were numerous shutdowns and deliberate slowdowns of the internet, as well as orders for providers to prevent Facebook, Twitter and Instagram from being online. In January 2022, a new draft of the cyber security bill was circulated, which allows for the abuse of surveillance technology in order to monitor and target individuals, and thus to suppress their freedom of expression as well as access to information. He is therefore directly responsible for limiting press freedom and access to information online, as well as for violating the right to privacy of the Myanmar people. In so doing, he has undermined democracy and rule of law in Myanmar/Burma.</justification><justification ssid="74411">Being a member of the SAC and Minister of Defence, Tin Aung San has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/ Burma. He is also directly responsible for the repressive decisions taken by the SAC, including legislation that violates human rights and limits the freedoms of the citizens of Myanmar, and for the serious human rights violations committed by the Myanmar security forces.</justification></added><removed><identity ssid="45342" main="true"><name ssid="45344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tin Aung San</value></name-part></name><nationality ssid="45345"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45343" day="16" month="10" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="62497">Admiral Tin Aung San is the Commander-in-Chief of the Myanmar Navy. He has also served as the Minister of Transport and Communication since 3 Feb 2021, and as Deputy Prime Minister since 1 Feb 2023. He is a member of the State Administration Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a Government Minister of Transport and Communication, he is responsible for communication and networks and thus makes decisions and implements policies that define the freedom of access to data online. Since he took over the ministry, there have been numerous shutdowns and deliberate slowdowns of the internet, as well as orders for providers to prevent Facebook, Twitter and Instagram online. In Jan 2022, a new draft of the cyber security bill was circulated, which allows for the abuse of surveillance technology in order to monitor and target individuals, and thus to suppress their freedom of expression as well as access to information. He is therefore directly responsible for limiting press freedom and access to information online, as well as for violating the right to privacy of the Myanmar people. In so doing, he is undermining democracy and rule of law in Myanmar/Burma. Being a member of the SAC, Tin Aung San has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. He is also directly responsible for the repressive decisions taken by the SAC, including legislation that violates human rights and limits the freedoms of the citizens of Myanmar, and for the serious human rights violations committed by the Myanmar security forces.</justification><other-information ssid="45346">National ID: 12/La Ma Na (N) 089 489</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62497">Admiral Tin Aung San is the Commander-in-Chief of the Myanmar Navy. He has also served as the Minister of Transport and Communication since 3 Feb 2021, and as Deputy Prime Minister since 1 Feb 2023. He is a member of the State Administration Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a Government Minister of Transport and Communication, he is responsible for communication and networks and thus makes decisions and implements policies that define the freedom of access to data online. Since he took over the ministry, there have been numerous shutdowns and deliberate slowdowns of the internet, as well as orders for providers to prevent Facebook, Twitter and Instagram online. In Jan 2022, a new draft of the cyber security bill was circulated, which allows for the abuse of surveillance technology in order to monitor and target individuals, and thus to suppress their freedom of expression as well as access to information. He is therefore directly responsible for limiting press freedom and access to information online, as well as for violating the right to privacy of the Myanmar people. In so doing, he is undermining democracy and rule of law in Myanmar/Burma. Being a member of the SAC, Tin Aung San has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. He is also directly responsible for the repressive decisions taken by the SAC, including legislation that violates human rights and limits the freedoms of the citizens of Myanmar, and for the serious human rights violations committed by the Myanmar security forces.</justification></added><removed><justification ssid="45341">Admiral Tin Aung San is the Commander-in-Chief of the Myanmar Navy and serves as the Minister of Transport and Communication. He is also member of the State Administration Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Admiral Tin Aung San was appointed Minister of Transport and Communication on 3 Feb 2021 by the State Administrative Council (SAC), led by Commander-in- Chief Min Aung Hlaing. As a Government Minister, he is responsible for communication and networks and thus makes decisions and implement policies that define the freedom of access to data on-line. Since he took over the ministry, there have been numerous shutdowns and deliberate slowing-downs of the internet, as well as orders for providers to prevent Facebook, Twitter and Instagram on-line. He is therefore directly responsible for limiting press freedom and access to information on-line and by doing so he is undermining democracy and rule of law in Myanmar/Burma. Being a member of the SAC, Tin Aung San has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. He is also directly responsible for the repressive decisions taken by the SAC, including legislation that violates human rights and limits freedoms of citizens of Myanmar, and for the serious human rights violations committed by the Myanmar security forces.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-06-30" publication-date="2021-07-01" effective-date="2021-07-01"><added><target ssid="45340"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45342" main="true"><name ssid="45344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tin Aung San</value></name-part></name><nationality ssid="45345"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45343" day="16" month="10" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="45341">Admiral Tin Aung San is the Commander-in-Chief of the Myanmar Navy and serves as the Minister of Transport and Communication. He is also member of the State Administration Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Admiral Tin Aung San was appointed Minister of Transport and Communication on 3 Feb 2021 by the State Administrative Council (SAC), led by Commander-in- Chief Min Aung Hlaing. As a Government Minister, he is responsible for communication and networks and thus makes decisions and implement policies that define the freedom of access to data on-line. Since he took over the ministry, there have been numerous shutdowns and deliberate slowing-downs of the internet, as well as orders for providers to prevent Facebook, Twitter and Instagram on-line. He is therefore directly responsible for limiting press freedom and access to information on-line and by doing so he is undermining democracy and rule of law in Myanmar/Burma. Being a member of the SAC, Tin Aung San has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. He is also directly responsible for the repressive decisions taken by the SAC, including legislation that violates human rights and limits freedoms of citizens of Myanmar, and for the serious human rights violations committed by the Myanmar security forces.</justification><other-information ssid="45346">National ID: 12/La Ma Na (N) 089 489</other-information></individual></target></added></modification></target><target ssid="45330"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="45333" main="true"><name ssid="45336" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khin Maung Yi</value></name-part></name><name ssid="45337" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khin Maung Yee</value></name-part></name><name ssid="45338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Khin Maung Yi</value></name-part></name><nationality ssid="45339"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="45334" day="15" month="2" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="45335" place-id="45332" quality="good"/></identity><justification ssid="45331">Colonel Khin Maung Yi is the current Minister for Natural Resources and Environmental Conservation (MONREC). He was Permanent Secretary in this department under the democratically elected government. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Colonel Khin Maung Yi was appointed Minister for Natural Resources and Environmental Conservation (MONREC) on 2 Febr 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. According to Myanmar law, MONREC is sole responsible for management the exploitation of natural resources of Myanmar, having a crucial role in the exploitation and trade of, among others, resources such as gemstones, pearls and other mineral resources as well as forestry. Under his leadership, MONREC controls Myanmar Pearl Enterprise (MPE), Myanmar Gems Enterprise (MGE) and Myanmar Timber Enterprise (MTE), having exclusive rights on the production and trade of resources on their areas of competence. By accepting his nomination to Minister for Natural Resources and Environmental Conservation and through his role in the exploitation of natural resources of Myanmar, Khin Maung Yi contributes to the funding of the military regime, therefore he is responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2021-06-30" publication-date="2021-07-01" effective-date="2021-07-01"/></target><target ssid="45365"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="45370" main="true"><name ssid="45372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myanma Gems Enterprise</value></name-part></name><name ssid="45373" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myanmar Gems Enterprise</value></name-part></name><address ssid="45371" place-id="45318" quality="good"><address-details>NO.70-072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township</address-details></address></identity><justification ssid="45366">Myanmar Gems Enterprise (MGE) is a state-owned enterprise controlled by the Myanmar Armed Forces (Tatmadaw), responsible for drafting rules and regulations and for supervising and granting permits to local private entrepreneurs, organizing emporiums and special sales for the productive hades and gems sale. MGE operates under the instructions of the Ministry of Natural Resources and Environmental Conservation (MONREC), whose Minister has been appointed by the State Administrative Council (SAC). The Myanmar Armed Forces (Tatmadaw), has for a long time held significant jade and gemstone interests, especially through MGE’s leadership, which consists almost entirely of former military officials, and activities conducted by two military conglomerates (Myanmar Economic Holdings Limited (MEHL) and Myanmar Economic Corporation Limited (MEC)). The coup of 1 Feb 2021 has put MGE back under military control, allowing the Tatmadaw to significantly control the gem sector. MGE generates revenue for different department of the Myanmar State and through its various activities described above, the Tatmadaw is able to benefit directly or indirectly from the revenue generated by this sector, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law and to serious human rights violations in Myanmar/Burma.</justification><other-information ssid="45367">Type of entity: State-owned enterprise</other-information><other-information ssid="45368">Place of registration: Myanmar</other-information><other-information ssid="45369">Website: http://www.mge.gov.mm/</other-information></entity><modification modification-type="listed" enactment-date="2021-06-30" publication-date="2021-07-01" effective-date="2021-07-01"/></target><target ssid="45407"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="45415" main="true"><name ssid="45417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myanmar War Veterans Organization</value></name-part></name><address ssid="45416" place-id="45414" quality="good"><address-details>Thukhuma Road, Datkhina Thiri Tsp</address-details></address></identity><justification ssid="45408">Myanmar War Veterans Organization (MWVO) is a non-governmental organization that aims at providing support to former members of the Myanmar Armed Forces (Tatmadaw). It is the main organization that weighs in on social and economic issues related to the military in the country. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the civilian legitimate Government in a coup d’état and established the State Administration Council (SAC) to exercise legislative, executive and judicial powers of the State. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. According to MWVO’s mandate, the non-governmental organization acts as a reserve force of the Tatmadaw and takes part in shaping the national defence and security policy. Additionally, MWVO organizes pro-regime rallies and practises people’s militia, therefore supporting Tatmadaw carrying out activities undermining democracy and the rule of law Myanmar/Burma. 199 The central patron group of MWVO is represented by high-ranking figures of Tatmadaw such as Commander-in-Chief Min Aung Hlaing and Deputy-Commander-in-Chief Soe Win. Members of the MWVO are part of the governance structure of the military-led conglomerates, the Myanmar Economic Holdings Limited (MEHL) and Myanmar Economic Corporation Limited (MEC). Therefore, MWVO is associated with persons and entities listed under Council Decision (CFSP) 2013/184 and Council Regulation (EU) No 401/2013.</justification><other-information ssid="45409">Type of entity: Non-Governmental Organization</other-information><other-information ssid="45410">Place of registration: Yangon, Myanmar</other-information><other-information ssid="45411">Date of registration: 1973</other-information><other-information ssid="45412">Phone number: (067) 30485</other-information><other-information ssid="45413">Website: https://www.mwvo.org/ Home/About</other-information></entity><modification modification-type="listed" enactment-date="2021-06-30" publication-date="2021-07-01" effective-date="2021-07-01"/></target><target ssid="47778"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="47785" main="true"><name ssid="47787" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Htoo Group of Companies</value></name-part></name><address ssid="47786" place-id="45106" quality="good"><address-details>5 Pyay Roas, Hlaing Township</address-details></address></identity><justification ssid="47779">Htoo Group of Companies is a private conglomerate founded and chaired by U Tay Za, who is closely connected to the top leadership of the Myanmar Armed Forces (Tatmadaw). Its activities include trading, banking, mining, tourism and aviation. Htoo Group of Companies provided the Tatmadaw with financial support in 2017 in connection to the Rakhine ‘clearance operations’ and thus contributed to serious human rights violations in 2017 against the Rohingya population. Additionally, Htoo Group of Companies has acted as an intermediary for the provision of military equipment which was used against civilian populations protesting against the 1 Feb coup, all across the country and in particular in areas with ethnic minorities. By contributing to the military’s capabilities to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Htoo Group of Companies provided support to the Tatmadaw, and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.</justification><other-information ssid="47781">Type of entity: holding company</other-information><other-information ssid="47782">Place of registration: Myanmar/Burma</other-information><other-information ssid="47783">Phone number: +95 1 500344 / +95 1 500355</other-information><other-information ssid="47784">Website: https://htoo.com/</other-information></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47732"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47734" main="true"><name ssid="47735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myint Oo</value></name-part></name><name ssid="47736" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Myint Oo</value></name-part></name><nationality ssid="47737"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47733">Myint Oo was nominated as a member the Union Election Commission (UEC) on 26 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Myint Oo has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47773"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47775" main="true"><name ssid="47776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Zaw Aye</value></name-part></name><nationality ssid="47777"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="62504">Lieutenant General Aung Zaw Aye has been the Shan State chief minister since Feb 2023. He is the former Commander of the Bureau of Special Operations No 2 of the Myanmar Armed Forces (Tatmadaw). In a military attack on 24 Dec 2021 near Moso village in Phruso township, Karenni (Kayah) State, at least 35 persons were killed, among them civilians, children and two humanitarian aid workers of the NGO Save the Children. The Tatmadaw is held responsible for the attack. In his position as commander of the Bureau of Special Operations 2, Lt. Gen. Aung Zaw Aye was in command of the Eastern Command, which directly commands the military units active in the State of Kayah, including those responsible for that massacre. Lt. Gen. Aung Zaw Aye is therefore responsible for serious human rights violations and for engaging in actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62504">Lieutenant General Aung Zaw Aye has been the Shan State chief minister since Feb 2023. He is the former Commander of the Bureau of Special Operations No 2 of the Myanmar Armed Forces (Tatmadaw). In a military attack on 24 Dec 2021 near Moso village in Phruso township, Karenni (Kayah) State, at least 35 persons were killed, among them civilians, children and two humanitarian aid workers of the NGO Save the Children. The Tatmadaw is held responsible for the attack. In his position as commander of the Bureau of Special Operations 2, Lt. Gen. Aung Zaw Aye was in command of the Eastern Command, which directly commands the military units active in the State of Kayah, including those responsible for that massacre. Lt. Gen. Aung Zaw Aye is therefore responsible for serious human rights violations and for engaging in actions that threaten the peace, security and stability of Myanmar/Burma.</justification></added><removed><justification ssid="47774">Lieutenant General Aung Zaw Aye is Commander of the Bureau of Special Operations No. 2 of the Myanmar Armed Forces (Tatmadaw). In a military attack on 24 Dec 2021 near Moso village in Phruso township, Karenni (Kayah) State, at least 35 persons were killed, among them civilians, children and two humanitarian aid workers of the NGO Save the Children. The Tatmadaw is held responsible for the attack. In his position as commander of the Bureau of Special Operations 2, Lt. Gen. Aung Zaw Aye is in command of the Eastern Command, which directly commands the military units active in the State of Kayah, including those responsible for that massacre. Lt. Gen. Aung Zaw Aye is therefore responsible for serious human rights violations and for engaging in actions that threaten the peace, security and stability of Myanmar/Burma.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"><added><target ssid="47773"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47775" main="true"><name ssid="47776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Zaw Aye</value></name-part></name><nationality ssid="47777"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47774">Lieutenant General Aung Zaw Aye is Commander of the Bureau of Special Operations No. 2 of the Myanmar Armed Forces (Tatmadaw). In a military attack on 24 Dec 2021 near Moso village in Phruso township, Karenni (Kayah) State, at least 35 persons were killed, among them civilians, children and two humanitarian aid workers of the NGO Save the Children. The Tatmadaw is held responsible for the attack. In his position as commander of the Bureau of Special Operations 2, Lt. Gen. Aung Zaw Aye is in command of the Eastern Command, which directly commands the military units active in the State of Kayah, including those responsible for that massacre. Lt. Gen. Aung Zaw Aye is therefore responsible for serious human rights violations and for engaging in actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual></target></added></modification></target><target ssid="47697"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47699" main="true"><name ssid="47700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Saw Win</value></name-part></name><name ssid="47701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Aung Saw Win</value></name-part></name><nationality ssid="47702"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47698">Aung Saw Win was nominated as a member of the Union Election Commission (UEC) on 2 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Aung Saw Win has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47738"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47740" main="true"><name ssid="47741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khin Maung Oo</value></name-part></name><name ssid="47742" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Khin Maung Oo</value></name-part></name><nationality ssid="47743"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47739">Khin Maung Oo was nominated as a member the Union Election Commission (UEC) on 26 Febr 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Khin Maung Oo has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47691"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47693" main="true"><name ssid="47694" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Lwin Oo</value></name-part></name><name ssid="47695" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Aung Lwin OO</value></name-part></name><nationality ssid="47696"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47692">Aung Lwin Oo was nominated as a member of the Union Election Commission (UEC) on 23 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Aung Lwin Oo has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47768"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47770" main="true"><name ssid="47771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ni Lin Aung</value></name-part></name><nationality ssid="47772"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="74425">Major General Ni Lin Aung has been working in the Eastern Central Command since August 2022. He is the former Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw). Part of the jurisdiction of the Eastern Command is the State of Kayah. In an attack on 24 December 2021 near Moso village in Phruso township, Karenni (Kayah) State, at least 35 persons were killed, among them civilians, children and two humanitarian aid workers of the NGO Save the Children. The Tatmadaw is held responsible for the attack. In his position as Commander of the Eastern Command, Major (formerly Brigadier) General Ni Lin Aung directly commanded the units in the State of Kayah, including those responsible for that massacre.</justification><justification ssid="74426">On 21 July 2023, Major General Ni Lin Aung was appointed Deputy Minister for Home Affairs and given the joint responsibility of Police Chief. As a Deputy Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.</justification><justification ssid="74427">Major General Ni Lin Aung is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma and for serious human rights violations and engaging in actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><justification ssid="74425">Major General Ni Lin Aung has been working in the Eastern Central Command since August 2022. He is the former Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw). Part of the jurisdiction of the Eastern Command is the State of Kayah. In an attack on 24 December 2021 near Moso village in Phruso township, Karenni (Kayah) State, at least 35 persons were killed, among them civilians, children and two humanitarian aid workers of the NGO Save the Children. The Tatmadaw is held responsible for the attack. In his position as Commander of the Eastern Command, Major (formerly Brigadier) General Ni Lin Aung directly commanded the units in the State of Kayah, including those responsible for that massacre.</justification><justification ssid="74426">On 21 July 2023, Major General Ni Lin Aung was appointed Deputy Minister for Home Affairs and given the joint responsibility of Police Chief. As a Deputy Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.</justification><justification ssid="74427">Major General Ni Lin Aung is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma and for serious human rights violations and engaging in actions that threaten the peace, security and stability of Myanmar/Burma.</justification></added><removed><justification ssid="62503">Major General Ni Lin Aung has been working in the Eastern Central Command since Aug 2022. He is the former Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw). Part of the jurisdiction of the Eastern Command is the State of Kayah. In an attack on 24 Dec 2021 near Moso village in Phruso township, Karenni (Kayah) State, at least 35 persons were killed, among them civilians, children and two humanitarian aid workers of the NGO Save the Children. The Tatmadaw is held responsible for the attack. In his position as Commander of the Eastern Command, Major (formerly Brigadier) General Ni Lin Aung directly commanded the units in the State of Kayah, including those responsible for that massacre. Major General Ni Lin Aung is therefore responsible for serious human rights violations and engaging in actions that threaten the peace, security and stability of Myanmar/Burma.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62503">Major General Ni Lin Aung has been working in the Eastern Central Command since Aug 2022. He is the former Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw). Part of the jurisdiction of the Eastern Command is the State of Kayah. In an attack on 24 Dec 2021 near Moso village in Phruso township, Karenni (Kayah) State, at least 35 persons were killed, among them civilians, children and two humanitarian aid workers of the NGO Save the Children. The Tatmadaw is held responsible for the attack. In his position as Commander of the Eastern Command, Major (formerly Brigadier) General Ni Lin Aung directly commanded the units in the State of Kayah, including those responsible for that massacre. Major General Ni Lin Aung is therefore responsible for serious human rights violations and engaging in actions that threaten the peace, security and stability of Myanmar/Burma.</justification></added><removed><justification ssid="47769">Brigadier General Ni Lin Aung is the Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw). Part of the jurisdiction of the Eastern Command is the State of Kayah. In an attack on 24 Dec 2021 near Moso village in Phruso township, Karenni (Kayah) State, at least 35 persons were killed, among them civilians, children and two humanitarian aid workers of the NGO Save the Children. The Tatmadaw is held responsible for the attack. In his position as Commander of the Eastern Command, Brig. General Ni Lin Aung directly commands the units in the State of Kayah, including those responsible for that massacre. Brig. General Ni Lin Aung is therefore responsible for serious human rights violations and engaging in actions that threaten the peace, security and stability of Myanmar/Burma.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"><added><target ssid="47768"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47770" main="true"><name ssid="47771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ni Lin Aung</value></name-part></name><nationality ssid="47772"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47769">Brigadier General Ni Lin Aung is the Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw). Part of the jurisdiction of the Eastern Command is the State of Kayah. In an attack on 24 Dec 2021 near Moso village in Phruso township, Karenni (Kayah) State, at least 35 persons were killed, among them civilians, children and two humanitarian aid workers of the NGO Save the Children. The Tatmadaw is held responsible for the attack. In his position as Commander of the Eastern Command, Brig. General Ni Lin Aung directly commands the units in the State of Kayah, including those responsible for that massacre. Brig. General Ni Lin Aung is therefore responsible for serious human rights violations and engaging in actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual></target></added></modification></target><target ssid="47720"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47722" main="true"><name ssid="47723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Than Soe</value></name-part></name><name ssid="47724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Than Soe</value></name-part></name><nationality ssid="47725"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47721">Than Soe was nominated as a member of the Union Election Commission (UEC) on 26 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Than Soe has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47641"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47644" main="true"><name ssid="47647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Charlie Than</value></name-part></name><nationality ssid="47648"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="47646" year="1950" calendar="Gregorian" quality="good"/><address ssid="47645" place-id="45106" quality="good"><address-details>Room No (23), Building No (25), Palm Village Villa, Yankin Yanshin Street</address-details></address></identity><justification ssid="47642">Charlie Than has been the Minister of Industry since 22 May 2021. He was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. In his statements and acts, he has publicly supported the coup and the military regime. As Government Minister, he forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. As Minister of Industry, he has control over State-owned factories and thus contributes to securing the financial needs of the military regime. Therefore, his actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and he is engaged in actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47685"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47687" main="true"><name ssid="47688" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Than Tun</value></name-part></name><name ssid="47689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Than Tun</value></name-part></name><nationality ssid="47690"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47686">Than Tun was nominated as a member of the Union Election Commission (UEC) on 2 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Than Tun has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47762"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47764" main="true"><name ssid="47765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tayza Kyaw</value></name-part></name><name ssid="47766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Tayza Kyaw</value></name-part></name><nationality ssid="47767"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="74421">Prior to the coup of 1 February 2021, U Tayza Kyaw oversaw military operations in Kachin State, characterised by excessive use of force against ethnic minority groups and indiscriminate violence leading to the violation of civilians’ rights and their forced displacement.</justification><justification ssid="74422">Since February 2021, U Tayza Kyaw has overseen the BSO 1, which has led several large-scale military operations in close cooperation with U Than Hlaing, whose responsibility for perpetrating excessive violence and human rights violations has been established. The preparation and subsequent launch of the “clearance operations” in the Sagaing and Magwe regions, within the purview of the BSO 1, displayed particularly excessive use of force as well as gender-based violence.</justification><justification ssid="74423">He is therefore responsible for serious human rights violations in Myanmar/Burma as well as for engaging in actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="74424">U Tayza Kyaw is a member of the Myanmar Armed Forces (Tatmadaw) and occupies various high-ranking positions, including Commander of the Northern Command and Commander of the Bureau of Special Operations No 1 (BSO 1). Since 1 January 2024, he is Commander of the Bureau of Special Operations No 3 (BSO 3), which is in charge of the operations of the Western Regional Military Headquarters and the Southern Regional Military Headquarters.</other-information></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><justification ssid="74421">Prior to the coup of 1 February 2021, U Tayza Kyaw oversaw military operations in Kachin State, characterised by excessive use of force against ethnic minority groups and indiscriminate violence leading to the violation of civilians’ rights and their forced displacement.</justification><justification ssid="74422">Since February 2021, U Tayza Kyaw has overseen the BSO 1, which has led several large-scale military operations in close cooperation with U Than Hlaing, whose responsibility for perpetrating excessive violence and human rights violations has been established. The preparation and subsequent launch of the “clearance operations” in the Sagaing and Magwe regions, within the purview of the BSO 1, displayed particularly excessive use of force as well as gender-based violence.</justification><justification ssid="74423">He is therefore responsible for serious human rights violations in Myanmar/Burma as well as for engaging in actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="74424">U Tayza Kyaw is a member of the Myanmar Armed Forces (Tatmadaw) and occupies various high-ranking positions, including Commander of the Northern Command and Commander of the Bureau of Special Operations No 1 (BSO 1). Since 1 January 2024, he is Commander of the Bureau of Special Operations No 3 (BSO 3), which is in charge of the operations of the Western Regional Military Headquarters and the Southern Regional Military Headquarters.</other-information></added><removed><justification ssid="47763">U Tayza Kyaw is a member of the Myanmar Armed Forces (Tatmadaw) and occupies various high- ranking positions, including Commander of the Northern Command and Commander of the Bureau of Special Operations No. 1 (BSO 1). Prior to the coup of 1 Feb 2021, U Tayza Kyaw oversaw military operations in Kachin State, characterised by excessive use of force against ethnic minority groups and indiscriminate violence leading to the violation of civilians’ rights and their forced displacement. Since Feb 2021, U Tayza Kyaw has overseen the BSO 1, which has led several large-scale military operations in close cooperation with U Than Hlaing, whose responsibility for perpetrating excessive violence and human rights violations has been established. The preparation and subsequent launch of the ‘clearance operations’ in the Sagaing and Magwe regions, within the purview of the BSO 1, displayed particularly excessive use of force as well as gender-based violence. He is therefore responsible for serious human rights violations in Myanmar/Burma as well as for engaging in actions that threaten the peace, security and stability of Myanmar/Burma.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"><added><target ssid="47762"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47764" main="true"><name ssid="47765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tayza Kyaw</value></name-part></name><name ssid="47766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Tayza Kyaw</value></name-part></name><nationality ssid="47767"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47763">U Tayza Kyaw is a member of the Myanmar Armed Forces (Tatmadaw) and occupies various high- ranking positions, including Commander of the Northern Command and Commander of the Bureau of Special Operations No. 1 (BSO 1). Prior to the coup of 1 Feb 2021, U Tayza Kyaw oversaw military operations in Kachin State, characterised by excessive use of force against ethnic minority groups and indiscriminate violence leading to the violation of civilians’ rights and their forced displacement. Since Feb 2021, U Tayza Kyaw has overseen the BSO 1, which has led several large-scale military operations in close cooperation with U Than Hlaing, whose responsibility for perpetrating excessive violence and human rights violations has been established. The preparation and subsequent launch of the ‘clearance operations’ in the Sagaing and Magwe regions, within the purview of the BSO 1, displayed particularly excessive use of force as well as gender-based violence. He is therefore responsible for serious human rights violations in Myanmar/Burma as well as for engaging in actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual></target></added></modification></target><target ssid="47649"><sanctions-set-id>39362</sanctions-set-id><individual sex="female"><identity ssid="47654" main="true"><name ssid="47659" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thet Thet Khine</value></name-part></name><nationality ssid="47660"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="47656" day="19" month="8" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="47657" place-id="47653" quality="good"/><address ssid="74416" place-id="74412" quality="good"><address-details>127A Dhamazadei Road</address-details></address><identification-document ssid="47838" document-type="passport"><number>MB132403</number><issuer code="MM">Myanmar</issuer><date-of-issue>2015-05-07</date-of-issue><expiry-date>2020-05-06</expiry-date></identification-document><identification-document ssid="74456" document-type="id-card"><number>9MAKANAN034200</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="74413">Thet Thet Khine was the Minister of Social Welfare, Relief and Resettlement from 4 February 2021 until 3 August 2023, and is the Minister for Hotels and Tourism since 3 August 2023. She was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 February 2021.</justification><justification ssid="74414">She has repeatedly supported the coup publicly. As Government Minister, she forms part of the military regime which has seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. In her statements and acts, she has publicly supported the coup and the military regime, including her statement that the military staged the coup in response to electoral fraud. Additionally, she dismissed that the military committed genocide against the Rohingya population.</justification><justification ssid="74415">Therefore, she is engaged in and provides support to actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><identity ssid="47654" main="true"><name ssid="47659" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thet Thet Khine</value></name-part></name><nationality ssid="47660"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="47656" day="19" month="8" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="47657" place-id="47653" quality="good"/><address ssid="74416" place-id="74412" quality="good"><address-details>127A Dhamazadei Road</address-details></address><identification-document ssid="47838" document-type="passport"><number>MB132403</number><issuer code="MM">Myanmar</issuer><date-of-issue>2015-05-07</date-of-issue><expiry-date>2020-05-06</expiry-date></identification-document><identification-document ssid="74456" document-type="id-card"><number>9MAKANAN034200</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="74413">Thet Thet Khine was the Minister of Social Welfare, Relief and Resettlement from 4 February 2021 until 3 August 2023, and is the Minister for Hotels and Tourism since 3 August 2023. She was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 February 2021.</justification><justification ssid="74414">She has repeatedly supported the coup publicly. As Government Minister, she forms part of the military regime which has seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. In her statements and acts, she has publicly supported the coup and the military regime, including her statement that the military staged the coup in response to electoral fraud. Additionally, she dismissed that the military committed genocide against the Rohingya population.</justification><justification ssid="74415">Therefore, she is engaged in and provides support to actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification></added><removed><identity ssid="47654" main="true"><name ssid="47659" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thet Thet Khine</value></name-part></name><nationality ssid="47660"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="47656" day="19" month="8" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="47657" place-id="47653" quality="good"/><address ssid="47655" place-id="45106" quality="good"><address-details>127A Dhamazadei Road, Kamayut</address-details></address><identification-document ssid="47838" document-type="passport"><number>MB132403</number><issuer code="MM">Myanmar</issuer><date-of-issue>2015-05-07</date-of-issue><expiry-date>2020-05-06</expiry-date></identification-document></identity><justification ssid="62502">Thet Thet Khine has been the Minister of Social Welfare, Relief and Resettlement since 4 Feb 2021. She was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. She has repeatedly supported the coup publicly. As Government Minister, she forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. In her statements and acts, she has publicly supported the coup and the military regime, including her statement that the military staged the coup in response to electoral fraud. Additionally, she dismissed that the military committed genocide against the Rohingya population. Therefore, she is engaged in and provides support to actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="47652">National ID: 9MAKANAN034200</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><justification ssid="62502">Thet Thet Khine has been the Minister of Social Welfare, Relief and Resettlement since 4 Feb 2021. She was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. She has repeatedly supported the coup publicly. As Government Minister, she forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. In her statements and acts, she has publicly supported the coup and the military regime, including her statement that the military staged the coup in response to electoral fraud. Additionally, she dismissed that the military committed genocide against the Rohingya population. Therefore, she is engaged in and provides support to actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification></added><removed><justification ssid="47650">Thet Thet Khine has been the Minister of Social Welfare, Relief and Resettlement since 4 Feb 2021. She was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. As Government Minister, she forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. In her statements and acts, she has publicly supported the coup and the military regime, including her statement that the military staged the coup in response to an electoral fraud. Additionally, she dismissed that the military committed genocide against the Rohingya population. Therefore, she is engaged in and provides support to actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"><added><target ssid="47649"><sanctions-set-id>39362</sanctions-set-id><individual sex="female"><identity ssid="47654" main="true"><name ssid="47659" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thet Thet Khine</value></name-part></name><nationality ssid="47660"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="47656" day="19" month="8" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="47657" place-id="47653" quality="good"/><address ssid="47655" place-id="45106" quality="good"><address-details>127A Dhamazadei Road, Kamayut</address-details></address><identification-document ssid="47838" document-type="passport"><number>MB132403</number><issuer code="MM">Myanmar</issuer><date-of-issue>2015-05-07</date-of-issue><expiry-date>2020-05-06</expiry-date></identification-document></identity><justification ssid="47650">Thet Thet Khine has been the Minister of Social Welfare, Relief and Resettlement since 4 Feb 2021. She was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. As Government Minister, she forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. In her statements and acts, she has publicly supported the coup and the military regime, including her statement that the military staged the coup in response to an electoral fraud. Additionally, she dismissed that the military committed genocide against the Rohingya population. Therefore, she is engaged in and provides support to actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="47652">National ID: 9MAKANAN034200</other-information></individual></target></added></modification></target><target ssid="47726"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47728" main="true"><name ssid="47729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bran Shaung</value></name-part></name><name ssid="47730" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Bran Shaung</value></name-part></name><nationality ssid="47731"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47727">Bran Shaung was nominated as a member the Union Election Commission (UEC) on 26 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Bran Shaung has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47714"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47716" main="true"><name ssid="47717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soe Oo</value></name-part></name><name ssid="47718" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Soe OO</value></name-part></name><nationality ssid="47719"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47715">Soe Oo was nominated as a member of the Union Election Commission (UEC) on 9 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges against 16 people for electoral fraud for the same elections, and the repression against former members of the UEC, Soe Oo has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47679"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47681" main="true"><name ssid="47682" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Moe Myint</value></name-part></name><name ssid="47683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Aung Moe Myint</value></name-part></name><nationality ssid="47684"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47680">Aung Moe Myint was nominated as a member of the Union Election Commission (UEC) on 23 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, Aung Moe Myint has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47756"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47758" main="true"><name ssid="47759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ba Maung</value></name-part></name><name ssid="47760" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr Ba Maung</value></name-part></name><nationality ssid="47761"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47757">Ba Maung has been nominated as a member the Union Election Commission (UEC) on 26 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Ba Maung has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47798"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="47806" main="true"><name ssid="47808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>No. 1 Mining Enterprise (ME1)</value></name-part></name><address ssid="47807" place-id="47805" quality="good"><address-details>Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter</address-details></address></identity><justification ssid="47799">No. 1 Mining Enterprise (ME 1) is a State-owned enterprise (SOE) operating under the Ministry of Natural Resources and Environmental Conservation (MONREC) that also acts as the regulator for the sector of non-ferrous metal production and marketing. As such, the SOE is endowed with the responsibility to grant permits and collect part of the tax on profits made by private companies that are either in ‘production-sharing contracts’ or in joint venture with ME 1. On 1 Feb 2021 the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the legitimate civilian Government in a coup d’état and established the State Administration Council (SAC) to exercise legislative, executive and judicial powers of the State. On 2 Feb 2021 the military regime appointed a new cabinet, including a new minister for Natural Resources and Environmental Conservation (MONREC). Through the SAC and the new cabinet, the military regime acquired control over and benefits from SOEs, including No. 1 Mining Enterprise. No. 1 Mining Enterprise is thus controlled by and generates revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law. Moreover, No. 1 Mining Enterprise has taken part and/or overseen various projects linked to violence by the Tatmadaw against civilian populations and violation of their most basic rights, including through land confiscation and forced relocation. No. 1 Mining Enterprise is therefore responsible for supporting actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="47802">Type of entity: State-owned enterprise</other-information><other-information ssid="47803">Place of registration: Myanmar/Burma</other-information><other-information ssid="47804">Phone number: 09-071-21168</other-information></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47750"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47752" main="true"><name ssid="47753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myint Thein</value></name-part></name><name ssid="47754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Myint Thein</value></name-part></name><nationality ssid="47755"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47751">Myint Thein was nominated as a member the Union Election Commission (UEC) on 26 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Myint Thein has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47669"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47675" main="true"><name ssid="47676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shwe Kyein</value></name-part></name><name ssid="47677" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Shwe Kyein</value></name-part></name><nationality ssid="47678"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47670">Shwe Kyein has been a member of the State Administrative Council (SAC) since 30 Mar 2021. On 1 Feb 2021 the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar/Burma by setting aside the results of the elections held on 8 Nov 2020 and overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services, Senior General Min Aung Hlaing. On 2 Feb 2021 the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, U Shwe Kyein has been directly involved in and responsible for decision- making concerning State functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have continuously committed serious human rights violations since 1 Feb 2021, by killing civilian and unarmed protestors, displacing hundreds of thousands of people, burning, torturing and killing civilians and denying equal access to humanitarian aid. The military forces and authorities operating under the control of the SAC have restricted freedom of assembly and of expression by blocking internet access, and through arbitrary arrests, detentions and convictions of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military to exercise full authority over the specified area, including administrative, judicial and law-enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, deprived of the right to due process, including the right of appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, U Shwe Kyein is directly responsible for those repressive decisions and for serious human rights violations.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47703"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47705" main="true"><name ssid="47706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Than Win</value></name-part></name><nationality ssid="47707"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47704">Than Win was nominated as a member of the Union Election Commission (UEC) on 2 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, the filing of charges against 16 people for electoral fraud for the same elections, and the repression against former members of the UEC, Than Win has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47744"><sanctions-set-id>39362</sanctions-set-id><individual sex="female"><identity ssid="47746" main="true"><name ssid="47747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nu Mya Zan</value></name-part></name><name ssid="47748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daw Nu Mya Zan</value></name-part></name><name ssid="74448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daw Nu Mara Zan</value></name-part></name><nationality ssid="47749"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="74417">Nu Mya Zan was nominated as a member of the Union Election Commission (UEC) on 26 February 2021. By accepting this nomination in the aftermath of the military coup of 1 February 2021, and through her actions as a member of the UEC, notably the annulment of the results of the November 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression of former members of the UEC, Nu Mya Zan has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="74418">Nu Mya Zan has been appointed as Deputy Minister for Religious Affairs and Culture on 2 February 2023. As a Deputy Minister, she forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.</justification><justification ssid="74419">Nu Mya Zan is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma and for providing support for actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><identity ssid="47746" main="true"><name ssid="47747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nu Mya Zan</value></name-part></name><name ssid="47748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daw Nu Mya Zan</value></name-part></name><name ssid="74448" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daw Nu Mara Zan</value></name-part></name><nationality ssid="47749"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="74417">Nu Mya Zan was nominated as a member of the Union Election Commission (UEC) on 26 February 2021. By accepting this nomination in the aftermath of the military coup of 1 February 2021, and through her actions as a member of the UEC, notably the annulment of the results of the November 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression of former members of the UEC, Nu Mya Zan has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="74418">Nu Mya Zan has been appointed as Deputy Minister for Religious Affairs and Culture on 2 February 2023. As a Deputy Minister, she forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.</justification><justification ssid="74419">Nu Mya Zan is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma and for providing support for actions that threaten the peace, security and stability of Myanmar/Burma.</justification></added><removed><identity ssid="47746" main="true"><name ssid="47747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nu Mya Zan</value></name-part></name><name ssid="47748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daw Nu Mya Zan</value></name-part></name><nationality ssid="47749"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47745">Nu Mya Zan was nominated as a member the Union Election Commission (UEC) on 26 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through her actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Nu Mya Zan has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"><added><target ssid="47744"><sanctions-set-id>39362</sanctions-set-id><individual sex="female"><identity ssid="47746" main="true"><name ssid="47747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nu Mya Zan</value></name-part></name><name ssid="47748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daw Nu Mya Zan</value></name-part></name><nationality ssid="47749"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47745">Nu Mya Zan was nominated as a member the Union Election Commission (UEC) on 26 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through her actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Nu Mya Zan has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual></target></added></modification></target><target ssid="47788"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="47795" main="true"><name ssid="47797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Group of Entrepreneurs (IGE) Company Limited</value></name-part></name><address ssid="47796" place-id="45106" quality="good"><address-details>No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township</address-details><zip-code>110401</zip-code></address></identity><justification ssid="47789">International Group of Entrepreneurs (IGE) Company Limited is a private conglomerate founded and chaired by U Nay Aung, who is closely connected to the top leadership of the Myanmar Armed Forces (Tatmadaw). IGE is active in key infrastructure industries such as telecommunication and energy, as well as in the agriculture and hospitality fields. IGE provided the Tatmadaw with financial support in 2017 in connection to the Rakhine ‘clearance operations’ and thus contributed to serious human rights violations in 2017 against the Rohingya population. IGE has also provided the Tatmadaw with indirect financial support by taking financial participations in several projects and companies linked to the Tatmadaw and its conglomerates. Therefore, it provides support to and benefits from the Tatmadaw.</justification><other-information ssid="47791">Type of entity: private enterprise</other-information><other-information ssid="47792">Place of registration: Myanmar/Burma</other-information><other-information ssid="47793">Phone number: +95775111112</other-information><other-information ssid="47794">Website: www.ige.com.mm</other-information></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47708"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47710" main="true"><name ssid="47711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saw Ba Hline</value></name-part></name><name ssid="47712" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Saw Ba Hline</value></name-part></name><nationality ssid="47713"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47709">Saw Ba Hline was nominated as a member of the Union Election Commission (UEC) on 9 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Saw Ba Hline has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="47628"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47633" main="true"><name ssid="47638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Naing Oo</value></name-part></name><nationality ssid="47639"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="47635" day="13" month="10" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="62501" day="9" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="47636" place-id="47632" quality="good"/><address ssid="47634" place-id="45106" quality="good"><address-details>L 103, Kenyeikthar Lane 6, FMI city</address-details></address><identification-document ssid="47837" document-type="passport"><number>DM002656</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="62499">Aung Naing Oo has been the Minister of Commerce since 19 Aug 2022. He was the minister for Investment and Foreign Economic Relations from 2 Feb 2021 until 18 Aug 2022. He was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. As Government Minister, he forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. As Minister for Investment and Foreign Economic Relations, he was in charge of facilitating business and investments in Myanmar/Burma and therefore contributes to securing the financial needs of the military regime. In his statements and acts, he has publicly supported the coup and the military regime, including by stating that the international media exaggerated the crisis and also insisting that the civil disobedience movement is coming to an end. Additionally, he barred executives of foreign telecommunications firms from leaving the country without permission and dismissed protesting civil servants from the Ministry in Feb 2021. Therefore, his actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and he is engaged in actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="62500">National ID: 7/PaKhaNa (Naing) 13345; 5/SaKaNa (Naing) 017289</other-information></individual><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><identity ssid="47633" main="true"><name ssid="47638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Naing Oo</value></name-part></name><nationality ssid="47639"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="47635" day="13" month="10" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="62501" day="9" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="47636" place-id="47632" quality="good"/><address ssid="47634" place-id="45106" quality="good"><address-details>L 103, Kenyeikthar Lane 6, FMI city</address-details></address><identification-document ssid="47837" document-type="passport"><number>DM002656</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="62499">Aung Naing Oo has been the Minister of Commerce since 19 Aug 2022. He was the minister for Investment and Foreign Economic Relations from 2 Feb 2021 until 18 Aug 2022. He was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. As Government Minister, he forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. As Minister for Investment and Foreign Economic Relations, he was in charge of facilitating business and investments in Myanmar/Burma and therefore contributes to securing the financial needs of the military regime. In his statements and acts, he has publicly supported the coup and the military regime, including by stating that the international media exaggerated the crisis and also insisting that the civil disobedience movement is coming to an end. Additionally, he barred executives of foreign telecommunications firms from leaving the country without permission and dismissed protesting civil servants from the Ministry in Feb 2021. Therefore, his actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and he is engaged in actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="62500">National ID: 7/PaKhaNa (Naing) 13345; 5/SaKaNa (Naing) 017289</other-information></added><removed><identity ssid="47633" main="true"><name ssid="47638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Naing Oo</value></name-part></name><nationality ssid="47639"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="47635" day="13" month="10" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="47636" place-id="47632" quality="good"/><address ssid="47634" place-id="45106" quality="good"><address-details>L 103, Kenyeikthar Lane 6, FMI city</address-details></address><identification-document ssid="47837" document-type="passport"><number>DM002656</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="47629">Aung Naing Oo has been the Minister for Investment and Foreign Economic Relations since 2 Feb 2021. He was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. As Government Minister, he forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. As Minister for Investment and Foreign Economic Relations, he is in charge of facilitating business and investments in Myanmar/Burma and therefore contributes to securing the financial needs of the military regime. In his statements and acts, he has publicly supported the coup and the military regime, including by stating that the international media exaggerated the crisis and also insisting that the civil disobedience movement is coming to an end. Additionally, he barred executives of foreign telecommunications firms from leaving the country without permission and dismissed protesting civil servants from the Ministry in Feb 2021. Therefore, his actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and he is engaged in actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="47631">National ID: 7/PaKhaNa (Naing) 13345</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"><added><target ssid="47628"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47633" main="true"><name ssid="47638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Naing Oo</value></name-part></name><nationality ssid="47639"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="47635" day="13" month="10" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="47636" place-id="47632" quality="good"/><address ssid="47634" place-id="45106" quality="good"><address-details>L 103, Kenyeikthar Lane 6, FMI city</address-details></address><identification-document ssid="47837" document-type="passport"><number>DM002656</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="47629">Aung Naing Oo has been the Minister for Investment and Foreign Economic Relations since 2 Feb 2021. He was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. As Government Minister, he forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. As Minister for Investment and Foreign Economic Relations, he is in charge of facilitating business and investments in Myanmar/Burma and therefore contributes to securing the financial needs of the military regime. In his statements and acts, he has publicly supported the coup and the military regime, including by stating that the international media exaggerated the crisis and also insisting that the civil disobedience movement is coming to an end. Additionally, he barred executives of foreign telecommunications firms from leaving the country without permission and dismissed protesting civil servants from the Ministry in Feb 2021. Therefore, his actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and he is engaged in actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="47631">National ID: 7/PaKhaNa (Naing) 13345</other-information></individual></target></added></modification></target><target ssid="47661"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="47665" main="true"><name ssid="47666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maung Maung Ohn</value></name-part></name><name ssid="47667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Maung Maung Ohn</value></name-part></name><nationality ssid="47668"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="47662">Maung Maung Ohn has been the Minister of Information since 1 Aug 2021. He was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. He was previously Minister of Hotels and Tourism, having been appointed on 7 Feb 2021. As Government Minister, he forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. As Minister of Information, he has control over the State-owned media (MWD, MRTV, Myanmar Alin, Kyemon and Global New Light of Myanmar newspapers and the Myanmar News Agency (MNA) and Myanmar Digital News), and thus controls the broadcast and publication of official news. He has continued and further strengthened the repressive policies following the military coup, notably by amending the Television and Radio Broadcasting Law, imposing additional restrictions on the freedom of expression and press freedom, including by restricting internet access, criminalising journalism and imprisoning journalists. Additionally, he instructed the members of the Myanmar Media Council, an independent body, to implement the government’s objectives. Therefore, his actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and he is engaged in actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target><target ssid="57463"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57464" main="true"><name ssid="57465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thet Pon</value></name-part></name><nationality ssid="57466"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="57467">Lieutenant General Thet Pon is the Commander of the Bureau of Special Operations 5 (BSO 5) of the Myanmar Armed Forces (Tatmadaw) since June 2020. Previously, he was Commander of the North Western Command until 2017 and the Yangon Regional Commander between 2017 and June 2020. As Commander of BSO 5, Thet Pon commands and controls the military forces and the military tribunals in the Yangon Region. In March 2021, the State Administration Council introduced martial law in Myanmar, transferring executive and judicial power to the head of the relevant regional military commands. By July 2022, military tribunals in the Yangon Region sentenced 119 individuals to death, many of them for political reasons, including four members of the democratic opposition who were executed in the Yangon Region.</justification><justification ssid="57468">Additionally, military forces in the Yangon region committed violent acts and killings against peaceful protestors, such as the use of lethal force during anti-junta protests in Yangon’s Hlaing Tharyar township on 14 March 2021.</justification><justification ssid="57469">In his capacity as Commander of BSO 5, Thet Pon is responsible for serious human right violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57381"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57382" main="true"><name ssid="57383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kan Zaw</value></name-part></name><name ssid="57384" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr Kan Zaw</value></name-part></name><nationality ssid="57388"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="57386" day="11" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="57387" place-id="57385" quality="good"/></identity><justification ssid="57389">Kan Zaw has been the Minister for Investment and Foreign Economic Relations since 19 August 2022. He was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 February 2021. He was previously appointed by the SAC as the Union Auditor-General following the 1 February 2021 coup. As Government Minister, he forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. As Minister for Investment and Foreign Economic Relations, he is in charge of facilitating business and investments in Myanmar/Burma and cooperation with foreign partners. In that capacity, Kan Zaw takes an active role in supporting the military’s efforts to attract foreign investment, thereby contributing to securing the financial needs of the military regime. Therefore, he is responsible for undermining democracy and the rule of law in Myanmar/Burma as well as for engaging in actions that threaten the peace, security and stability of Myanmar.</justification><justification ssid="57391">Additionally, he is associated with several high-level figures of the military regime, including Commander-in-Chief Min Aung Hlaing.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57503"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57506" main="true"><name ssid="57509" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Moe Myint</value></name-part></name><nationality ssid="57510"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="57507" day="9" month="6" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="57508" day="28" month="9" year="1969" calendar="Gregorian" quality="good"/><identification-document ssid="57525" document-type="passport"><number>12/YAKANA(N) 006981</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="57504">Aung Moe Myint is the Director of Dynasty International Company Ltd (DICL) operating in the trading sector. He is the Honorary Consul of the Republic of Belarus to Myanmar. Based on his commercial and personal position, including his close political and commercial ties with Belarus, Aung Moe Myint has facilitated the procurement of arms, weapons, restricted and dual-use goods for the Myanmar military, which were used against the civilian population and protesters all across the country.</justification><justification ssid="57505">By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Aung Moe Myint provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57421"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57422" main="true"><name ssid="57425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Than Swe</value></name-part></name><name ssid="62506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Than Swe</value></name-part></name><nationality ssid="57426"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="57423" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="57424" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="74428">U Than Swe has been the Union Foreign Minister since February 2023. As a Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.</justification><justification ssid="74429">He is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma and for providing support for actions that threaten the peace, security and stability of Myanmar/Burma.</justification><justification ssid="74430">He is the former Chair of the Anti-Corruption Commission, appointed by the State Administrative Council (SAC) from 19 August 2022 until February 2023.</justification><justification ssid="74431">The Anti-Corruption Commission, then under U Than Swe’s leadership, has implemented policies with the aim of legitimising the military coup, including its involvement in proceedings against democratically elected leaders, such as bringing corruption charges against State Counsellor Daw Aung San Suu Kyi. Therefore, in his capacity as Chair of the Anti-Corruption Commission, U Than Swe was engaged in activities and policies that undermine democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><justification ssid="74428">U Than Swe has been the Union Foreign Minister since February 2023. As a Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.</justification><justification ssid="74429">He is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma and for providing support for actions that threaten the peace, security and stability of Myanmar/Burma.</justification><justification ssid="74430">He is the former Chair of the Anti-Corruption Commission, appointed by the State Administrative Council (SAC) from 19 August 2022 until February 2023.</justification><justification ssid="74431">The Anti-Corruption Commission, then under U Than Swe’s leadership, has implemented policies with the aim of legitimising the military coup, including its involvement in proceedings against democratically elected leaders, such as bringing corruption charges against State Counsellor Daw Aung San Suu Kyi. Therefore, in his capacity as Chair of the Anti-Corruption Commission, U Than Swe was engaged in activities and policies that undermine democracy and the rule of law in Myanmar/Burma.</justification></added><removed><justification ssid="62505">U Than Swe has been the Union Foreign Minister since Feb 2023. He is the former Chair of the Anti-Corruption Commission, appointed by the State Administrative Council (SAC) from 19 Aug 2022 until Feb 2023. The Anti-Corruption Commission, then under U Than Swe’s leadership, has implemented policies with the aim of legitimising the military coup, including its involvement in proceedings against democratically elected leaders, such as bringing corruption charges against State Counsellor Daw Aung San Suu Kyi. Therefore, in his capacity as Chair of the Anti-Corruption Commission, U Than Swe was engaged in activities and policies that undermine democracy and the rule of law in Myanmar/Burma.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><identity ssid="57422" main="true"><name ssid="57425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Than Swe</value></name-part></name><name ssid="62506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Than Swe</value></name-part></name><nationality ssid="57426"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="57423" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="57424" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="62505">U Than Swe has been the Union Foreign Minister since Feb 2023. He is the former Chair of the Anti-Corruption Commission, appointed by the State Administrative Council (SAC) from 19 Aug 2022 until Feb 2023. The Anti-Corruption Commission, then under U Than Swe’s leadership, has implemented policies with the aim of legitimising the military coup, including its involvement in proceedings against democratically elected leaders, such as bringing corruption charges against State Counsellor Daw Aung San Suu Kyi. Therefore, in his capacity as Chair of the Anti-Corruption Commission, U Than Swe was engaged in activities and policies that undermine democracy and the rule of law in Myanmar/Burma.</justification></added><removed><identity ssid="57422" main="true"><name ssid="57425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Than Swe</value></name-part></name><nationality ssid="57426"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="57423" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="57424" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="57427">U Than Swe is the Chair of the Anti-Corruption Commission, appointed by the State Administrative Council (SAC) on 19 August 2022. The Anti-Corruption Commission, under U Than Swe’s leadership, has implemented policies with the aim of legitimising the military coup, including its involvement in proceedings against democratically elected leaders, such as bringing corruption charges against State Counsellor Daw Aung San Suu Kyi. Therefore, in his capacity as Chair of the Anti-Corruption Commission, U Than Swe is engaged in activities and policies that undermine democracy and the rule of law in Myanmar/Burma.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"><added><target ssid="57421"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57422" main="true"><name ssid="57425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Than Swe</value></name-part></name><nationality ssid="57426"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="57423" year="1957" calendar="Gregorian" quality="good"/><day-month-year ssid="57424" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="57427">U Than Swe is the Chair of the Anti-Corruption Commission, appointed by the State Administrative Council (SAC) on 19 August 2022. The Anti-Corruption Commission, under U Than Swe’s leadership, has implemented policies with the aim of legitimising the military coup, including its involvement in proceedings against democratically elected leaders, such as bringing corruption charges against State Counsellor Daw Aung San Suu Kyi. Therefore, in his capacity as Chair of the Anti-Corruption Commission, U Than Swe is engaged in activities and policies that undermine democracy and the rule of law in Myanmar/Burma.</justification></individual></target></added></modification></target><target ssid="57428"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57429" main="true"><name ssid="57430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ko Ko Lwin</value></name-part></name><nationality ssid="57433"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="57431" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="57432" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="57434">Ko Ko Lwin is a member of the Union Election Commission (UEC), appointed by the State Administrative Council (SAC) on 1 April 2022. By accepting this nomination in the aftermath of the military coup of 1 February 2021, and through his actions as a member of the UEC, notably the annulment of the results of the November 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, Ko Ko Lwin has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57392"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57393" main="true"><name ssid="57395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Htun Htun Oo</value></name-part></name><name ssid="57396" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tun Tun Oo</value></name-part></name><nationality ssid="57397"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="57394" day="28" month="7" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="57398">Htun Htun Oo is the Chief Justice of the Supreme Court in Myanmar/Burma, as confirmed in that position by Commander-in-Chief Min Aung Hlaing on 2 February 2021, following the 1 February 2021coup. The Supreme Court, under Htun Htun Oo’s leadership, has been involved in the prosecution of democratically elected leaders and opposition figures, and failed to accomplish its duties as the highest jurisdiction responsible for upholding the rule of law and guaranteeing the independence of the judiciary. Therefore, in his capacity as Chief Justice of the Supreme Court, Htun Htun Oo is engaged in activities that undermine democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="57399">Additionally, since his confirmation as the Chief Justice of the Supreme Court, Htun Htun Oo has been associated with high-level figures of the military regime, including Commander-in-Chief Min Aung Hlaing.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57470"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57473" main="true"><name ssid="57474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Htein Win</value></name-part></name><nationality ssid="57475"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="57471">Major General Htein Win is the Commander of the Southern Command of the Myanmar Armed Forces (Tatmadaw). As regional commander, he commands and controls military forces in the Bago and Magway regions. Military forces in those regions committed air strikes, raids, arson, numerous killings and used human shields. The Magway region is a particular hotspot for brutal anti-opposition operations conducted by the military, using a ‘Kill All, Burn All, Loot All’ strategy in the Magway region</justification><justification ssid="57472">In his capacity as Commander of the Southern Command, Htein Win is responsible for serious human right violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57435"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57437" main="true"><name ssid="57440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Min Min Oo</value></name-part></name><nationality ssid="57441"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="57438" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="57439" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="57436">Min Min Oo is a member of the Union Election Commission (UEC), appointed by the State Administrative Council (SAC) on 2 May 2022. By accepting this nomination in the aftermath of the military coup of 1 February 2021, and through his actions as a member of the UEC, notably the annulment of the results of the November 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, Min Min Oo has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57512"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57515" main="true"><name ssid="57517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naing Htut Aung</value></name-part></name><nationality ssid="57518"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="57516" day="27" month="1" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="57528" document-type="passport"><number>12/MAKAYA 118765</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="67473">Naing Htut Aung is a Director and sole shareholder of International Gateways Group of Company Limited (IGGC) operating in the trading sector. He has strong ties with the military leadership in Myanmar.</justification><justification ssid="67474">Through IGGC, Naing Htut Aung provided financial support to the Myanmar Armed Forces (Tatmadaw) in 2017 at a fundraising event in connection with the Rakhine ‘clearance operations’, and donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day. Additionally, Naing Htut Aung was identified as an importer and broker of arms, military equipment and dual- use goods for the Tatmadaw, which were used against the civilian population and protesters all across the country.</justification><justification ssid="67475">By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.</justification></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67473">Naing Htut Aung is a Director and sole shareholder of International Gateways Group of Company Limited (IGGC) operating in the trading sector. He has strong ties with the military leadership in Myanmar.</justification><justification ssid="67474">Through IGGC, Naing Htut Aung provided financial support to the Myanmar Armed Forces (Tatmadaw) in 2017 at a fundraising event in connection with the Rakhine ‘clearance operations’, and donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day. Additionally, Naing Htut Aung was identified as an importer and broker of arms, military equipment and dual- use goods for the Tatmadaw, which were used against the civilian population and protesters all across the country.</justification><justification ssid="67475">By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.</justification></added><removed><justification ssid="57513">Naing Htut Aung is the Director of International Group of Companies (IGGC) operating in the trading sector. Through IGGC, Naing Htut Aung provided financial support to the Tatmadaw in 2017 at a fundraising event in connection to the Rakhine ‘clearance operations’. Additionally, Naing Htut Aung has acted as an importer and broker of arms, military equipment and dual-use goods for the Myanmar military, which were used against the civilian population and protesters all across the country.</justification><justification ssid="57514">By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"><added><target ssid="57512"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57515" main="true"><name ssid="57517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naing Htut Aung</value></name-part></name><nationality ssid="57518"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="57516" day="27" month="1" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="57528" document-type="passport"><number>12/MAKAYA 118765</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="57513">Naing Htut Aung is the Director of International Group of Companies (IGGC) operating in the trading sector. Through IGGC, Naing Htut Aung provided financial support to the Tatmadaw in 2017 at a fundraising event in connection to the Rakhine ‘clearance operations’. Additionally, Naing Htut Aung has acted as an importer and broker of arms, military equipment and dual-use goods for the Myanmar military, which were used against the civilian population and protesters all across the country.</justification><justification ssid="57514">By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.</justification></individual></target></added></modification></target><target ssid="57476"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57479" main="true"><name ssid="57480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Htin Latt Oo</value></name-part></name><nationality ssid="57481"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="57477">Major General Htin Latt Oo is Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) since July 2020. As a regional commander, he commands and controls military forces in the Western Rakhine and Chin regions. Military forces in those regions committed serious human rights violations and crimes, including airstrikes, rape, use of human shields, torching of homes, massacres and unlawful arrests.</justification><justification ssid="57478">In his capacity as Commander of the Western Command, Htin Latt Oo is responsible for serious human right violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57482"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57483" main="true"><name ssid="57484" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Than Htike</value></name-part></name><nationality ssid="57485"><country iso-code="MM">Myanmar</country></nationality><identification-document ssid="57527" document-type="other"><number>Kyi-28146</number><issuer code="MM">Myanmar</issuer><remark>Military ID</remark></identification-document></identity><justification ssid="57487">Brigadier General Than Htike is the Commander of the North Western Command of the Myanmar Armed Forces (Tatmadaw) since 6th January 2022. As regional commander, he commands and controls military forces in the Sagaing Region. Military forces under his command committed serious human rights violations, excessive use of force and brutal actions against the civilian population, including the military attack against a school in Depeyin Township, Sagaing Region, killing at least 13 people including 11 children. In the Sagaing Region, military forces burned over 20 000 houses since the military coup.</justification><justification ssid="57488">In his capacity as regional commander for North Western Command, Than Htike is responsible for serious human rights violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/ Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57442"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57447" main="true"><name ssid="57449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Htun Aung</value></name-part></name><nationality ssid="57450"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="57448" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="57443">General Htun Aung is the Commander-in-Chief of the Myanmar Air Force, appointed by the Commander-in-Chief of the Myanmar Armed Forces, Senior-General Min Aung Hlaing on 12 January 2022. In that capacity, Htun Aung commands and controls the air forces in Myanmar. The Myanmar Air Force committed attacks against civilian targets across Myanmar, killing and harming civilians, including children and people belonging to ethnic and religious minorities. Schools, places of worship and public health facilities were also targeted.</justification><justification ssid="57444">In his position as Commander-in-Chief of the Myanmar Air Force, General Htun Aung is responsible for serious human rights violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/ Burma.</justification><justification ssid="57445">Furthermore, General Htun Aung takes part in the governance of MEHL, a military-owned conglomerate that provides the Myanmar military with economic and material resources enabling their operations.</justification><justification ssid="57446">Therefore, he provides support for actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57520"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="57522" main="true"><name ssid="57523" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Administration Council (SAC)</value></name-part></name></identity><justification ssid="57521">The State Administration Council (SAC) is a public entity established on 2 February 2021 following the military coup in Myanmar/Burma on 1 February 2021. As part of the coup, Vice-President Swe declared a state of emergency and transferred the legislative, executive and judicial powers of the state to Commander-in-Chief Min Aung Hlaing. The SAC, led by Commander-in-Chief Min Aung Hlaing, was established to exercise those functions. The SAC, through its power to exercise state functions, is responsible for policies and activities that undermine democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions that resulted in the repression of the civilian population and political opposition, atrocities and serious human rights violations committed by the Myanmar Security Forces. Therefore, the SAC is engaged in actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="57524">Type of entity: public</other-information><other-information ssid="57529">Place of registration: Myanmar</other-information></entity><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57400"><sanctions-set-id>39362</sanctions-set-id><individual sex="female"><identity ssid="57401" main="true"><name ssid="57402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Swe Swe Aung</value></name-part></name><name ssid="57403" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dr. Swe Swe Aung</value></name-part></name><nationality ssid="57407"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="57406" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="57404">Swe Swe Aung is the Director-General of the Prosecution Department in the Ministry of Legal Affairs, appointed by the State Administrative Council (SAC) on 31 March 2022. The Prosecution Department, under Swe Swe Aung’s leadership, has been involved in several judicial cases against democratically elected leaders and opposition figures that were conducted in violation of rights of defense and right to a fair trial, including the proceedings leading to the execution of four pro-democracy figures. Therefore, in her capacity as Director-General of the Prosecution Department, Swe Swe Aung is engaged in activities that undermine democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="57405">Additionally, Swe Swe Aung is associated with several State Administrative Council and military-appointed figures and leaders such as Commander-in-Chief Min Aung Hlaing and Attorney General Dr Thida Oo.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57489"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57492" main="true"><name ssid="57493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nyunt Win Swe</value></name-part></name><nationality ssid="57494"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="57490">Major General Nyunt Win Swe is the Commander of the Yangon Region of the Myanmar Armed Forces (Tatmadaw) since June 2020. In that capacity, Nyunt Win Swe commands and controls military forces in the Yangon Region and, together with the Head of Bureau of Special Operations 5, Lieutenant General Thet Pon, oversees the military tribunals for the Yangon Region. In March 2021, the State Administration Council introduced martial law in Myanmar, transferring executive and judicial power to the head of the relevant regional military commands. By July 2022, military tribunals in the Yangon Region sentenced 119 individuals to death, many of them for political reasons, including four members of the democratic opposition who were executed in the Yangon Region. Additionally, military forces in the Yangon region committed violent acts and killings against peaceful protestors, such as the use of lethal force during anti-junta protests in Yangon’s Hlaing Tharyar township on 14 March 2021.</justification><justification ssid="57491">In his capacity as Commander for the Yangon Region, Nyunt Win Swe is responsible for serious human rights violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57408"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57411" main="true"><name ssid="57413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zaw Min</value></name-part></name><name ssid="57414" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Zaw Min</value></name-part></name><nationality ssid="57415"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="57412" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="57409">Zaw Min is the Director-General of the Prisons Department in the Ministry of Home Affairs, appointed by the State Administrative Council (SAC) on 4 February 2021. In that capacity, he is responsible for the management of prisons in Myanmar/Burma. The Prisons Department, under Zaw Min’s leadership, has been involved in several cases of mismanagement of prisons and detainees have been subject to violence, beating, torture and other inhuman treatment in prisons. Additionally, prison authorities violated the rights of defense of detained persons. Therefore, in his capacity as Director-General of the Prisons Department, Zaw Min is engaged in activities that undermine democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="57410">Additionally, Zaw Min is associated with several State Administrative Council and military-appointed figures and leaders such as Commander-in-Chief Min Aung Hlaing and Minister of Home Affairs Lieutenant-General Soe Htut.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57451"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57454" main="true"><name ssid="57455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phone Myat</value></name-part></name><nationality ssid="57456"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="57452">Lieutenant General Phone Myat is the Commander of Bureau Special Operation 3 (BSO 3) of the Myanmar Armed Forces (Tatmadaw) since April 2021. Previously, he served as Deputy Minister at the Ministry of Home Affairs between July 2020 and April 2021, and he was the commander of the Western Command between May 2019 and July 2020. As commander of BSO 3, Phone Myat commands and controls military forces of the South Western Command (Ayeyarwaddy), the Southern Command (Bago and Magway) and the Western Command (Rakhine and Chin). Military forces under his command committed serious human rights violations, crimes and atrocities, including killings, ground and aerial attacks against civilians and massacres in the Magway region, Chin State and the Bago region.</justification><justification ssid="57453">In his capacity as Commander of BSO 3, Phone Myat is responsible for serious human rights violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57495"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57496" main="true"><name ssid="57499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Tay Za</value></name-part></name><nationality ssid="57500"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="57497" day="18" month="7" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="57498" place-id="45106" quality="good"/></identity><justification ssid="57501">U Tay Za is the founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation. U Tay Za is closely connected with the top leadership of the Myanmar Armed Forces (Tatmadaw). Through the Htoo Group of Companies, U Tay Za provided financial support to the Tatmadaw in 2017 at a fundraising event in connection to the Rakhine ‘clearance operations’. Additionally, U Tay Za has acted as an intermediary for the provision of military equipment which was used against the civilian population and protesters all across the country.</justification><justification ssid="57502">By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, U Tay Za provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57457"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57458" main="true"><name ssid="57459" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Soe</value></name-part></name><nationality ssid="57460"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="57461">Lieutenant General Aung Soe is the Commander of Bureau Special Operation 4 (BSO 4) of the Myanmar Armed Forces (Tatmadaw) since January 2021. Previously, he was the Deputy Minister of Home Affairs until March 2018, then the Chief of Bureau Special Operation 6. As commander of BSO 4, Aung Soe commands and controls military forces of the Coastal Command in Tanintharyi Division and the South Eastern Command in Mon and Karen State. Military forces under his command committed serious human rights violations, crimes and atrocities, including killings, ground and aerial attacks against civilians, illegitimate arrests and the use of artillery fire. Kayin/Karen state, one of the regions under Aung Soe’s command, recorded 3993 violent incidents from the coup until July 2022.</justification><justification ssid="57462">In his capacity as Commander of BSO 4, he is responsible for serious human rights violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="57416"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="57417" main="true"><name ssid="57418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Zaw Lin Aung</value></name-part></name><nationality ssid="57419"><country iso-code="MM">Myanmar</country></nationality></identity><justification ssid="57420">U Zaw Lin Aung is a former military officer and the Deputy Director of the Prison Department of the Yangon Region since late 2021. Additionally, U Zaw Lin Aung is in charge of the Insein Prison. Under his leadership, political prisoners detained in the Insein Prison have been subject to violence, beating, torture and other inhuman treatment committed by the prison personnel. Therefore, in his capacity as Deputy Director of the Prison Department of the Yangon Region and being in charge of the Insein Prison, U Zaw Lin Aung is engaged in activities that undermine democracy and the rule of law in Myanmar/Burma.</justification></individual><modification modification-type="listed" enactment-date="2022-11-21" publication-date="2022-11-22" effective-date="2022-11-22"/></target><target ssid="60113"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="60116" main="true"><name ssid="60119" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sit Taing Aung</value></name-part></name><name ssid="60120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sitt Taing Aung</value></name-part></name><nationality ssid="60121"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="60117" day="13" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="60118" place-id="155" quality="good"/><identification-document ssid="60251" document-type="passport"><number>12/YaKaNa(n)006213</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="60114">Sit Taing Aung was the Director of Yatanarpon Aviation Support Company and Suntac Group of Companies between the establishment of these companies and their disbanding in Nov 2021. Sit Taing Aung continued his activities after the 2021 coup. He has used his commercial and personal position as well as his role as an importer and broker of arms and dual use goods to provide support for violence perpetrated by the Myanmar Armed Forces (Tatmadaw) against civilians, including the bombing of schools. Through his position as a director of now-disbanded Yatanarpon Aviation Support Company, he has represented a key source of weapons and commercial support for the junta, including through his close political/commercial ties with various companies in the military equipment sector.</justification><justification ssid="60115">Sit Taing Aung has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods for the Myanmar Armed Forces and he poses a risk of continuing to do so in the future. As Director of Yatanarpon Aviation Support Company, Sit Taing Aung has provided support for the Tatmadaw in committing serious human rights violations in Myanmar/Burma and thereby provided support for actions that threaten the peace, security or stability of Myanmar/Burma. Furthermore, Sit Taing Aung is associated with the military through his extensive links with the former and current junta regimes.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60231"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="60238" main="true"><name ssid="67537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Gateways Group of Company Limited</value></name-part></name><name ssid="67482" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IGGC</value></name-part></name><name ssid="67483" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IGG</value></name-part></name><address ssid="67536" place-id="45106" quality="good"><address-details>Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone</address-details></address><address ssid="67481" place-id="45106" quality="good"><address-details>Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township</address-details></address></identity><justification ssid="67484">International Gateways Group of Company Limited (IGGC) is a company co-directed by Naing Htut Aung and which operates in the trading sector. It contributed funds as the single largest donor to the Myanmar Armed Forces (Tatmadaw) in 2017, at fundraising events for the Rakhine ‘clearance operations’ held by Commander in Chief Min Aung Hlaing. In addition, IGGC donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day.</justification><justification ssid="67485">Furthermore, IGGC has been involved in arms procurement for the Tatmadaw, including military equipment and dual-use goods, which were used against the civilian population and protesters all across the country. IGGC has therefore provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.</justification><other-information ssid="60236">Place of registration: Myanmar</other-information><other-information ssid="67478">Associated individual: Naing Htut Aung (Director and sole shareholder)</other-information><other-information ssid="67479">Associated entity: MEHL</other-information><other-information ssid="67480">Email: internationalgatewaysho@gmail.com</other-information></entity><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><identity ssid="60238" main="true"><name ssid="67537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Gateways Group of Company Limited</value></name-part></name><name ssid="67482" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IGGC</value></name-part></name><name ssid="67483" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IGG</value></name-part></name><address ssid="67536" place-id="45106" quality="good"><address-details>Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone</address-details></address><address ssid="67481" place-id="45106" quality="good"><address-details>Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township</address-details></address></identity><justification ssid="67484">International Gateways Group of Company Limited (IGGC) is a company co-directed by Naing Htut Aung and which operates in the trading sector. It contributed funds as the single largest donor to the Myanmar Armed Forces (Tatmadaw) in 2017, at fundraising events for the Rakhine ‘clearance operations’ held by Commander in Chief Min Aung Hlaing. In addition, IGGC donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day.</justification><justification ssid="67485">Furthermore, IGGC has been involved in arms procurement for the Tatmadaw, including military equipment and dual-use goods, which were used against the civilian population and protesters all across the country. IGGC has therefore provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.</justification><other-information ssid="60236">Place of registration: Myanmar</other-information><other-information ssid="67478">Associated individual: Naing Htut Aung (Director and sole shareholder)</other-information><other-information ssid="67479">Associated entity: MEHL</other-information><other-information ssid="67480">Email: internationalgatewaysho@gmail.com</other-information></added><removed><identity ssid="60238" main="true"><name ssid="60240" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Gateways Group of Company Limited (IGG)</value></name-part></name><address ssid="60239" place-id="45106" quality="good"><address-details>No 19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone</address-details></address></identity><justification ssid="60232">International Gateways Group of Company Limited (IGG) contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine ‘clearance operations’ held by Commander in Chief, Min Aung Hlaing. IGG has made resources available directly to or for the benefit of the Myanmar Regime.</justification><justification ssid="60233">In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine ‘clearance operations’. 740 000 Rohingya were forced over the border into Bangladesh. The Myanmar Security Forces have also contributed to other serious human rights violations and the repression of the civilian population in Myanmar/Burma. On 1 Feb 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar/Burma.</justification><justification ssid="60234">IGG-director Naing Htut Aung is a central figure in Myanmar’s arms trade who facilitates air force and navy contracts with suppliers, notably in China. IGG/Naing Htut Aung are listed by the National Unity Government on a blacklist of businesses/owners allegedly supporting the military through arms trade.</justification><justification ssid="60235">IGG is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw).</justification><other-information ssid="60236">Place of registration: Myanmar</other-information><other-information ssid="60237">Associated individual: Naing Htut Aung (founder)</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60231"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="60238" main="true"><name ssid="60240" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Gateways Group of Company Limited (IGG)</value></name-part></name><address ssid="60239" place-id="45106" quality="good"><address-details>No 19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone</address-details></address></identity><justification ssid="60232">International Gateways Group of Company Limited (IGG) contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine ‘clearance operations’ held by Commander in Chief, Min Aung Hlaing. IGG has made resources available directly to or for the benefit of the Myanmar Regime.</justification><justification ssid="60233">In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine ‘clearance operations’. 740 000 Rohingya were forced over the border into Bangladesh. The Myanmar Security Forces have also contributed to other serious human rights violations and the repression of the civilian population in Myanmar/Burma. On 1 Feb 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar/Burma.</justification><justification ssid="60234">IGG-director Naing Htut Aung is a central figure in Myanmar’s arms trade who facilitates air force and navy contracts with suppliers, notably in China. IGG/Naing Htut Aung are listed by the National Unity Government on a blacklist of businesses/owners allegedly supporting the military through arms trade.</justification><justification ssid="60235">IGG is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw).</justification><other-information ssid="60236">Place of registration: Myanmar</other-information><other-information ssid="60237">Associated individual: Naing Htut Aung (founder)</other-information></entity></target></added></modification></target><target ssid="60193"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="60200" main="true"><name ssid="60202" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myanmar Directorate of Defense Industries</value></name-part></name><address ssid="60201" place-id="45106" quality="good"><address-details>Shwedagon Pagoda Road</address-details></address></identity><justification ssid="60194">The Myanmar Directorate of Defense Industries is a state-owned enterprise (SOE) under the jurisdiction of the Ministry of Defense (MoD) that also acts as the only Myanmar entity in charge of arms production for the Myanmar Armed Forces (Tatmadaw). The Directorate of Defense Industries is headed by Lt-Gen. Thein Htay, a member of the Myanmar military. It falls under the authority of the Commander-in-chief of the Tatmadaw, EU-listed Senior-General Min Aung Hlaing and is linked to several military- linked or military- appointed figures, such as the commander-in-chief and his deputy.</justification><justification ssid="60195">As such, the Directorate of Defense Industries is organically under the control of the Myanmar Armed Forces including since the 1 Feb 2021coup. It enables the Myanmar military to carry out violence against Myanmar civilians and therefore plays a key role in fuelling the spiral of violence that has engulfed Myanmar since the coup.</justification><other-information ssid="60196">Type of entity: state-owned enterprise (SOE)</other-information><other-information ssid="60197">Place of registration: Myanmar</other-information><other-information ssid="60198">Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior- General Min Aung Hlaing; Lieutenant-General Thein Htay; Minister of Defense General Mya Htun Oo;</other-information><other-information ssid="60199">Other associated entities: Myanmar’s Ministry of Defense</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60122"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="60125" main="true"><name ssid="60128" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kyaw Min Oo</value></name-part></name><nationality ssid="60129"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="60126" day="18" month="1" year="1982" calendar="Gregorian" quality="good"/><identification-document ssid="60252" document-type="passport"><number>14/MaMaKa(N)140703</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="60123">Kyaw Min Oo has been the Director of Sky Aviator since 2014 when he founded the company. It pursued activities after the 2021 coup. Due to his commercial and personal position, he has provided support for violence by the Myanmar Armed Forces (Tatmadaw) in his role as an importer and broker of arms and dual use goods. Through his control of Sky Aviator, he acts as a key source of weapons and commercial support for the junta, including through his close political/ commercial ties with various companies in the military equipment sector, including spare parts enabling military aircrafts to be used in operations targeting civilian- populated areas.</justification><justification ssid="60124">Kyaw Min Oo has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, causing human rights violations. As Director of Sky Aviator, Kyaw Min Oo has provided support for Tatmadaw in committing serious human rights violations in Myanmar/Burma, thereby supporting actions that threaten the peace, security or stability of Myanmar/Burma. Furthermore, Kyaw Min Oo is associated with the military through his extensive links with the former and current junta regimes, including EU-listed Commander-in-chief of the Myanmar Armed Forces, Senior General Min Aung Hlaing.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60241"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="60246" main="true"><name ssid="60248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sky Aviator Company Limited</value></name-part></name><address ssid="60247" place-id="45106" quality="good"><address-details>No.(204/2), (14/1)Ward, Myinthar (11)th Street, Southokkalapa</address-details></address></identity><justification ssid="60242">Sky Aviator Company Limited is a company founded by Kyaw Min Oo. It has facilitated arms deals on behalf of the Burmese military, including the import of aircraft parts. Under Kyaw Min Oo’s control, Sky Aviator is a key supplier of military aircraft parts to Burma’s military. Since the Feb 2021 coup, Sky Aviator has received multiple arms shipments from sanctioned entities.</justification><justification ssid="60243">Sky Aviator Company Limited is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw).</justification><other-information ssid="60244">Place of registration: Myanmar</other-information><other-information ssid="60245">Associated individual: Kyaw Min Oo (Managing Director)</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60139"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="60144" main="true"><name ssid="60146" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maung Maung Aye</value></name-part></name><nationality ssid="60147"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="60145" place-id="155" quality="good"/></identity><justification ssid="60140">General Maung Maung Aye is the Chief of General Staff for the Myanmar army, navy, and air force. This is the third most senior role in the Myanmar military. In this position, Maung Maung Aye forms part of the regime, which seized power and overthrew legitimately elected leaders in Myanmar/Burma in Feb 2021.</justification><justification ssid="60141">He is actively participating in the purchase of arms from Russia. Further, he also helps to strengthen the Myanmar Armed Forces international positioning through meetings with counterparts from other countries.</justification><justification ssid="60142">He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. He is also responsible for numerous human rights violations.</justification><other-information ssid="60143">Rank: General</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60130"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="60134" main="true"><name ssid="60136" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moe Aung</value></name-part></name><nationality ssid="60137"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="60135" place-id="155" quality="good"/></identity><justification ssid="74432">Admiral Moe Aung was the Commander-in-Chief of the Myanmar Navy. He is one of the highest-ranking officers in the Myanmar Armed Forces (Tatmadaw), closely associated with the regime’s State Administrative Council including Commander- in-Chief Min Aung Hlaing and Deputy-Commander-in-Chief Soe Win and the Government. Since 8 January 2024, he is Minister of Ministry 4 at the Office of the Chairman of the SAC and National Security Adviser.</justification><justification ssid="74433">Moe Aung also takes part in the governance of Myanmar Economic Holdings Public Company Ltd (MEHL) and Myanmar Economic Corporation Limited (MEC), two military-owned conglomerates that provide the military with economic and material resources facilitating their actions. Under his authority and in cooperation with the Ministry of Transport and Communications, soldiers and weapons were transported by boats/ships to the northern part of the country by waterway.</justification><justification ssid="74434">As a Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.</justification><justification ssid="74435">Moe Aung is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. He is also responsible for numerous human rights violations.</justification><other-information ssid="60138">Rank: Admiral</other-information></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><justification ssid="74432">Admiral Moe Aung was the Commander-in-Chief of the Myanmar Navy. He is one of the highest-ranking officers in the Myanmar Armed Forces (Tatmadaw), closely associated with the regime’s State Administrative Council including Commander- in-Chief Min Aung Hlaing and Deputy-Commander-in-Chief Soe Win and the Government. Since 8 January 2024, he is Minister of Ministry 4 at the Office of the Chairman of the SAC and National Security Adviser.</justification><justification ssid="74433">Moe Aung also takes part in the governance of Myanmar Economic Holdings Public Company Ltd (MEHL) and Myanmar Economic Corporation Limited (MEC), two military-owned conglomerates that provide the military with economic and material resources facilitating their actions. Under his authority and in cooperation with the Ministry of Transport and Communications, soldiers and weapons were transported by boats/ships to the northern part of the country by waterway.</justification><justification ssid="74434">As a Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.</justification><justification ssid="74435">Moe Aung is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. He is also responsible for numerous human rights violations.</justification></added><removed><justification ssid="60131">Admiral Moe Aung is the Commander-in-Chief of the Myanmar Navy. He is one of the highest-ranking officers in the Myanmar Armed Forces (Tatmadaw), closely associated with the regime’s State Administrative Council including Commander-in-Chief Min Aung Hlaing and Deputy-Commander-in-Chief Soe Win and the Government.</justification><justification ssid="60132">Moe Aung also takes part in the governance of EU-listed entity MEHL, a military-owned conglomerate that provides the military with economic and material resources facilitating their actions. Under his authority and in cooperation with the Ministry of Transport and Communication, soldiers and weapons were transported by boats/ships to the northern part of the country by waterway.</justification><justification ssid="60133">As a high-ranking member of the military regime, Moe Aung is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. He is also responsible for numerous human rights violations.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60130"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="60134" main="true"><name ssid="60136" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moe Aung</value></name-part></name><nationality ssid="60137"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="60135" place-id="155" quality="good"/></identity><justification ssid="60131">Admiral Moe Aung is the Commander-in-Chief of the Myanmar Navy. He is one of the highest-ranking officers in the Myanmar Armed Forces (Tatmadaw), closely associated with the regime’s State Administrative Council including Commander-in-Chief Min Aung Hlaing and Deputy-Commander-in-Chief Soe Win and the Government.</justification><justification ssid="60132">Moe Aung also takes part in the governance of EU-listed entity MEHL, a military-owned conglomerate that provides the military with economic and material resources facilitating their actions. Under his authority and in cooperation with the Ministry of Transport and Communication, soldiers and weapons were transported by boats/ships to the northern part of the country by waterway.</justification><justification ssid="60133">As a high-ranking member of the military regime, Moe Aung is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. He is also responsible for numerous human rights violations.</justification><other-information ssid="60138">Rank: Admiral</other-information></individual></target></added></modification></target><target ssid="60148"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="60153" main="true"><name ssid="60155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myo Myint Aung</value></name-part></name><nationality ssid="60156"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="60154" place-id="155" quality="good"/></identity><justification ssid="60149">Lieutenant Colonel Myo Myint Aung has been the Yangon Region economic Minister of the State Administration Council (SAC) since 2 Sep 2022. As the Minister of the Yangon Region, he is directly involved in and responsible for decision making concerning Yangon region.</justification><justification ssid="60150">Additionally, he previously served as Yangon Military Recruitment Commander and Military Judge since the establishment of military courts until Sep 2022. In this capacity, he was allegedly involved in the process of death sentences and execution of four democracy activists in Jul 2022. During his tenure as Military Judge, numerous members of the opposition were sentenced to death and prison terms.</justification><justification ssid="60151">He is therefore responsible for serious human rights violations since the 2021 coup in the SAC and as a Military Recruitment Commander and Military Judge.</justification><other-information ssid="60152">Rank: Lieutenant Colonel</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60157"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="60161" main="true"><name ssid="60163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zin Min Htet</value></name-part></name><nationality ssid="60164"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="60162" place-id="155" quality="good"/></identity><justification ssid="74436">Major General Zin Min Htet was the Deputy Minister for Home Affairs and Chief of the Myanmar Police Force. He was directly involved in and responsible for decision making concerning the Yangon region.</justification><justification ssid="74437">Zin Min Htet replaced his predecessor Than Hlaing on 2 May 2022, as Chief of the Myanmar Police Force. Previously he was the military’s Joint Adjutant General (2019-2022). He also served as head of the Defence Services Computer and Technological University.</justification><justification ssid="74438">Since 21 July 2023, he is Deputy Minister for Sports and Youth Affairs.</justification><justification ssid="74439">As former Deputy Minister for Home Affairs and former Chief of the Myanmar Police Force, and as Deputy Minister for Sports and Youth Affairs since 2023, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma and is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. Additionally, police forces acting under his authority have committed serious human rights violations, restricting freedom of assembly and of expression, arbitrary arrests and detention of opposition leaders and opponents of the coup. Zin Min Htet is therefore responsible for serious human rights violations.</justification><other-information ssid="60160">Rank: Major General</other-information></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><justification ssid="74436">Major General Zin Min Htet was the Deputy Minister for Home Affairs and Chief of the Myanmar Police Force. He was directly involved in and responsible for decision making concerning the Yangon region.</justification><justification ssid="74437">Zin Min Htet replaced his predecessor Than Hlaing on 2 May 2022, as Chief of the Myanmar Police Force. Previously he was the military’s Joint Adjutant General (2019-2022). He also served as head of the Defence Services Computer and Technological University.</justification><justification ssid="74438">Since 21 July 2023, he is Deputy Minister for Sports and Youth Affairs.</justification><justification ssid="74439">As former Deputy Minister for Home Affairs and former Chief of the Myanmar Police Force, and as Deputy Minister for Sports and Youth Affairs since 2023, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma and is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. Additionally, police forces acting under his authority have committed serious human rights violations, restricting freedom of assembly and of expression, arbitrary arrests and detention of opposition leaders and opponents of the coup. Zin Min Htet is therefore responsible for serious human rights violations.</justification></added><removed><justification ssid="60158">Major General Zin Min Htet is the Deputy Minister for Home Affairs and Chief of the Myanmar Police Force. He was directly involved in and is responsible for decision making concerning the Yangon region. Zin Min Htet replaced his predecessor Than Hlaing on 2 May 2022, as Chief of the Myanmar Police Force. Previously he was the military’s Joint Adjutant General (2019-2022). He also served as head of the Defence Services Computer and Technological University.</justification><justification ssid="60159">As Deputy Minister for Home Affairs and Chief of the Myanmar Police Force, he is a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. Additionally, police forces acting under his authority have committed serious human rights violations, restricting freedom of assembly and of expression, arbitrary arrests and detention of opposition leaders and opponents of the coup. Zin Min Htet is therefore responsible for serious human rights violations.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60157"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="60161" main="true"><name ssid="60163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zin Min Htet</value></name-part></name><nationality ssid="60164"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="60162" place-id="155" quality="good"/></identity><justification ssid="60158">Major General Zin Min Htet is the Deputy Minister for Home Affairs and Chief of the Myanmar Police Force. He was directly involved in and is responsible for decision making concerning the Yangon region. Zin Min Htet replaced his predecessor Than Hlaing on 2 May 2022, as Chief of the Myanmar Police Force. Previously he was the military’s Joint Adjutant General (2019-2022). He also served as head of the Defence Services Computer and Technological University.</justification><justification ssid="60159">As Deputy Minister for Home Affairs and Chief of the Myanmar Police Force, he is a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. Additionally, police forces acting under his authority have committed serious human rights violations, restricting freedom of assembly and of expression, arbitrary arrests and detention of opposition leaders and opponents of the coup. Zin Min Htet is therefore responsible for serious human rights violations.</justification><other-information ssid="60160">Rank: Major General</other-information></individual></target></added></modification></target><target ssid="60203"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="60210" main="true"><name ssid="60212" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myanmar Directorate of Defense Procurement</value></name-part></name><address ssid="60211" place-id="47813" quality="good"/></identity><justification ssid="60204">The Myanmar Directorate of Defense Procurement is a department under the jurisdiction of the Ministry of Defense (MoD) which also acts as a Myanmar entity in charge of arms and military equipment procurement for the Myanmar Armed Forces (Tatmadaw). The Directorate of Defense Procurement falls under the authority of the Commander- in-chief of the Tatmadaw, Senior-General Min Aung Hlaing, and is therefore linked to several EU-listed individuals and entities, including Senior-General Min Aung Hlaing.</justification><justification ssid="60205">As such, the Directorate of Defense Procurement is organically under the control of the Myanmar Armed Forces including since the 1 Feb 2021 coup. It enables the Myanmar military to carry out violence against Myanmar civilians and therefore plays a key role in fuelling the spiral of violence that has engulfed Myanmar/Burma since the coup.</justification><other-information ssid="60206">Type of entity: administration department</other-information><other-information ssid="60207">Place of registration: Myanmar</other-information><other-information ssid="60208">Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior- General Min Aung Hlaing; Lieutenant-General Thein Htay; Minister of Defense General Mya Htun Oo</other-information><other-information ssid="60209">Other associated entities: Myanmar’s Ministry of Defense</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60165"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="60169" main="true"><name ssid="60171" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ko Ko Maung</value></name-part></name><nationality ssid="60172"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="60170" place-id="155" quality="good"/></identity><justification ssid="60166">Major General Ko Ko Maung is Regional Military Commander in Kachin State in the Northern part of the country. Previously, he served as Regional Military Commander in the South and was transferred to the Northern Command in Aug 2022. As Regional Military Commander, Ko Ko Maung oversees air strikes, massacres, raids, arson and the use of human shields committed by the military in Kachin.</justification><justification ssid="60167">Major General Ko Ko Maung is therefore responsible for serious human rights violations in Myanmar/Burma.</justification><other-information ssid="60168">Rank: Major General</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60213"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="60217" main="true"><name ssid="60218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Sun Group</value></name-part></name></identity><justification ssid="60214">Asia Sun Group is involved in the supply chain of aviation fuel to the military. Asia Sun Group of companies through its subsidiaries, Asia Sun Trading and Asia Sun Energy, is involved in the import of aviation fuel. Asia Sun Trading was involved at least twice in 2022 in importing aviation fuel from Thailand for use by the Myanmar Air Force.</justification><justification ssid="60215">The Myanmar military regime has deliberately and indiscriminately attacked civilian targets using helicopters, jet fighters and drones, inflicting heavy casualties on local residents including children. The junta carried out at least 268 air strikes targeting the civilian population across Myanmar/Burma between Oct 2021 and Sep 2022. The strikes have killed at least 155 civilians, injured at least 190 and destroyed houses and religious buildings.</justification><justification ssid="60216">Asia Sun Group is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw).</justification><other-information ssid="60219">Other associated entities: Asia Sun Trading; Asia Sun Energy</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60173"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="60178" main="true"><name ssid="60180" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myo Myint Oo</value></name-part></name><nationality ssid="60181"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="60179" place-id="155" quality="good"/></identity><justification ssid="60174">Myo Myint Oo has been the Union Minister for Energy since 5 Aug 2022. As Government Minister, he forms part of the military regime.</justification><justification ssid="67477">Under his authority, EU-listed entity Myanmar Oil and Gas Enterprise (MOGE) generates revenue for the EU-listed State Administration Council (SAC) and Myanmar Petroleum Enterprise, which is engaged in the import and distribution of aviation fuel including for fighter jets and other military aircraft.</justification><justification ssid="60176">As Minister for Energy, he is in charge of enabling the investment and cooperation with foreign partners in the oil and gas sectors, which creates revenue for the SAC, thereby contributing to securing the financial needs of the military regime and to importing aviation fuel for the military which enables the military airstrikes against civilians.</justification><justification ssid="60177">He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma.</justification></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="60174">Myo Myint Oo has been the Union Minister for Energy since 5 Aug 2022. As Government Minister, he forms part of the military regime.</justification><justification ssid="67477">Under his authority, EU-listed entity Myanmar Oil and Gas Enterprise (MOGE) generates revenue for the EU-listed State Administration Council (SAC) and Myanmar Petroleum Enterprise, which is engaged in the import and distribution of aviation fuel including for fighter jets and other military aircraft.</justification><justification ssid="60176">As Minister for Energy, he is in charge of enabling the investment and cooperation with foreign partners in the oil and gas sectors, which creates revenue for the SAC, thereby contributing to securing the financial needs of the military regime and to importing aviation fuel for the military which enables the military airstrikes against civilians.</justification><justification ssid="60177">He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma.</justification></added><removed><justification ssid="60174">Myo Myint Oo has been the Union Minister for Energy since 5 Aug 2022. As Government Minister, he forms part of the military regime.</justification><justification ssid="60175">Under his authority, EU-listed entity Myanmar Oil and Gas Enterprise (MOGE) generates revenue for the EU-listed State Administration Council (SAC) and Myanmar Petroleum Enterprise, which has a joint venture with Puma Energy (called NEPAS). It engages in import and distribution of aviation fuel including for fighter jets and other military aircraft.</justification><justification ssid="60176">As Minister for Energy, he is in charge of enabling the investment and cooperation with foreign partners in the oil and gas sectors, which creates revenue for the SAC, thereby contributing to securing the financial needs of the military regime and to importing aviation fuel for the military which enables the military airstrikes against civilians.</justification><justification ssid="60177">He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60173"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="60178" main="true"><name ssid="60180" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myo Myint Oo</value></name-part></name><nationality ssid="60181"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="60179" place-id="155" quality="good"/></identity><justification ssid="60174">Myo Myint Oo has been the Union Minister for Energy since 5 Aug 2022. As Government Minister, he forms part of the military regime.</justification><justification ssid="60175">Under his authority, EU-listed entity Myanmar Oil and Gas Enterprise (MOGE) generates revenue for the EU-listed State Administration Council (SAC) and Myanmar Petroleum Enterprise, which has a joint venture with Puma Energy (called NEPAS). It engages in import and distribution of aviation fuel including for fighter jets and other military aircraft.</justification><justification ssid="60176">As Minister for Energy, he is in charge of enabling the investment and cooperation with foreign partners in the oil and gas sectors, which creates revenue for the SAC, thereby contributing to securing the financial needs of the military regime and to importing aviation fuel for the military which enables the military airstrikes against civilians.</justification><justification ssid="60177">He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma.</justification></individual></target></added></modification></target><target ssid="60105"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="60108" main="true"><name ssid="60111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Hlaing Oo</value></name-part></name><nationality ssid="60112"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="60109" day="11" month="6" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="60110" place-id="155" quality="good"/><identification-document ssid="60249" document-type="passport"><number>12/LaMaTa(Nine)025897</number><issuer code="MM">Myanmar</issuer></identification-document></identity><justification ssid="60106">Aung Hlaing Oo has been the Chair of Myanmar Chemical and Machinery (MCM) Company Limited and other subsidiaries since he founded the company in 2001. He has used his commercial and personal position to provide support for violence perpetrated by the Myanmar Armed Forces (Tatmadaw) against their own population in his role as an importer and broker of arms and dual use goods. Through his chairmanship of MCM, he acts as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with various companies in the military equipment sector, including in 2019 and 2020. He has also participated in delegations for arms procurement for the Myanmar military, including in June 2021. Such materials, including helicopters and spare parts for aircrafts, are used in the bombing of civilians in several States and regions.</justification><justification ssid="60107">Aung Hlaing Oo has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, causing serious human rights violations. As Chair of MCM, Aung Hlaing Oo has provided support for the Tatmadaw in committing serious human rights violations in Myanmar/Burma, including in Rakhine State. He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. Furthermore, Aung Hlaing Oo is associated with the military through his extensive links with the former and current junta regimes.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60220"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="60227" main="true"><name ssid="60229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dynasty International Company Limited</value></name-part></name><name ssid="60230" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dynasty Group of Companies</value></name-part></name><address ssid="60228" place-id="60226" quality="good"><address-details>Waizayangdar Rd., no. 15 200 Ngwe Kyar Yan Quarter</address-details></address></identity><justification ssid="60221">Dynasty International Company Limited is a Burmese company that was founded by arms broker Aung Moe Myint. It has been used to facilitate arms deals on behalf of the Burmese military, including the import of aircraft parts in support of the Myanmar air force for air raids against villages and civilian infrastructure.</justification><justification ssid="60222">Dynasty International Company Limited is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw).</justification><other-information ssid="60223">Place of registration: Myanmar</other-information><other-information ssid="60224">Associated individuals: Aung Moe Myint (Owner); Myo Thitsar (Director)</other-information><other-information ssid="60225">Email: dynastygroup@myanmar.com.mm</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60182"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="60190" main="true"><name ssid="60192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myanmar Office of the Quarter Master General</value></name-part></name><address ssid="60191" place-id="45318" quality="good"><address-details>Ministry of Defence, Building 24</address-details></address></identity><justification ssid="60183">The Myanmar Office of the Quarter Master General is a department under the jurisdiction of the Ministry of Defense (MoD) that is involved in arms and military equipment procurement for the Myanmar Armed Forces (Tatmadaw). As such, the Quarter Master General Office is organically under the control of the Myanmar Armed Forces including since the 1 Feb 2021 coup. It acts as a key enabler of the violence and human rights violations the Myanmar military has inflicted upon Myanmar civilians and therefore has contributed to fuelling the spiral of violence that has engulfed Myanmar/Burma since the 2021 coup.</justification><justification ssid="60184">The office of the Quarter Master General is also involved in the management of economic assets that benefit the junta.</justification><justification ssid="60185">The Office of the Quarter Master General is linked to several figures and entities listed by the EU, including commander-in-chief Senior-General Min Aung Hlaing and Myanmar Economic Corporation (MEC).</justification><other-information ssid="60186">Type of entity: public</other-information><other-information ssid="60187">Place of registration: Myanmar</other-information><other-information ssid="60188">Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior- General Min Aung Hlaing; Minister of Defense General Mya Htun Oo</other-information><other-information ssid="60189">Other associated entities: Myanmar’s Ministry of Defense; Myanmar Economic Corporation (MEC)</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="64331"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="64337" main="true"><name ssid="64339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>No 2 Mining Enterprise (ME 2)</value></name-part></name><address ssid="64338" place-id="47813" quality="good"><address-details>Ywargout Quarter, Pyinmana Township</address-details></address></identity><justification ssid="64332">No 2 Mining Enterprise (ME 2) is a state-owned enterprise (SOE) under the jurisdiction of the Ministry of Natural Resources and Environmental Conservation (MONREC) that also acts as the regulator for the sector of non-ferrous metals production and marketing. As such, the SOE is endowed with the power to grant permits and collect part of the tax on profits made by private companies that are either in so-called “production-sharing contracts” or in joint ventures with ME 2.</justification><justification ssid="64333">The Minister of Natural Resources and Environmental Conservation, U Khin Maung Yi, has been appointed by the State Administration Council (SAC) which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021.</justification><justification ssid="64334">Since the military coup, the military regime has acquired control over and benefits from SOEs, including No 2 Mining Enterprise. No 2 Mining Enterprise is thus controlled by and generates revenue for the Myanmar armed forces (Tatmadaw), thereby contributing to its capabilities to carry out activities which undermine democracy and the rule of law.</justification><justification ssid="64335">Moreover, No 2 Mining Enterprise has taken part in and overseen various projects linked to violence by the Myanmar armed forces against civilian populations and the violation of their most basic rights, including through land confiscation and forced relocation.</justification><other-information ssid="64336">Place of registration: Myanmar/Burma</other-information><other-information ssid="64394">Principal place of business: Myanmar/Burma</other-information><other-information ssid="64395">Phone: no: 09 – 067-22126</other-information></entity><modification modification-type="listed" enactment-date="2023-08-02" publication-date="2023-08-03" effective-date="2023-08-03"/></target><target ssid="64292"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="64298" main="true"><name ssid="64301" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thet Khaing Win</value></name-part></name><nationality ssid="64302"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="64330" day="13" month="7" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="64300" place-id="155" quality="good"/></identity><justification ssid="64293">Dr Thet Khaing Win has been the Minister for Health and Sport since 1 Feb 2021. He was appointed by the State Administration Council (SAC), led by Commander in Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. His position as the Union Minister for Health was confirmed on 1 Feb 2023. Before the coup, he was the permanent secretary of the Ministry of Health and Sport</justification><justification ssid="64294">As a government Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma. Under his authority, hundreds of doctors have been fired for political reasons and had their licenses revoked. He also rebuffed UN-OCHA’s requests for expanded aid access amid the pandemic. Under his authority, private hospitals were urged not to hire doctors who refused to work in public hospitals under the military regime.</justification><justification ssid="64327">Dr Thet Khaing Win is therefore a natural person whose actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and who is engaged in actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="64297">Function: Union Minister of Health</other-information></individual><modification modification-type="listed" enactment-date="2023-08-02" publication-date="2023-08-03" effective-date="2023-08-03"/></target><target ssid="64340"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="64346" main="true"><name ssid="64349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aung Kyaw Min</value></name-part></name><nationality ssid="64350"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="64347" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="64348" place-id="155" quality="good"/></identity><justification ssid="64341">Aung Kyaw Min has been a member of the State Administration Council (SAC) since 1 Feb 2023. He is also the former Chief-Minister of Rakhine State. SAC is led by Commander in Chief Min Aung Hlaing, who took over the legislative, executive and judicial powers of the State as of 1 Feb 2021, preventing the democratically-elected government from fulfilling its mandate. As member of the SAC, Aung Kyaw Min has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.</justification><justification ssid="64342">Additionally, the SAC has adopted decisions restricting the rights of freedom of expression, including access to information, and peaceful assembly.</justification><justification ssid="64343">The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, and have restricted freedom of assembly and of expression.</justification><justification ssid="64344">As a member of the SAC, Aung Kyaw Min is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="64345">Function: Member of State Administration Council</other-information></individual><modification modification-type="listed" enactment-date="2023-08-02" publication-date="2023-08-03" effective-date="2023-08-03"/></target><target ssid="64351"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="64357" main="true"><name ssid="64359" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kyaw Swar Lin</value></name-part></name><name ssid="64360" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kyaw Swar Linn</value></name-part></name><nationality ssid="64361"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="64358" place-id="155" quality="good"/></identity><justification ssid="74440">Lieutenant General Kyaw Swar Lin was appointed as Quartermaster General in May 2020. It is the sixth highest position in the military of Myanmar/Burma. The Office of the Quartermaster General is a department under the jurisdiction of the Ministry of Defense and is involved in arms and military equipment procurement for the Myanmar Armed Forces. Since October 2023, he is also Army Chief of Staff.</justification><justification ssid="64353">In addition, Kyaw Swar Lin runs the Myanmar Economic Corporation (MEC), which is one of the two major conglomerates and holding companies operated by the military, generating revenue for the Myanmar armed forces (Tatmadaw).</justification><justification ssid="74441">As Army Chief of Staff and Quartermaster General, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.</justification><justification ssid="64355">Kyaw Swar Lin is therefore a natural person whose policies and activities undermine democracy and the rule of law in Myanmar/Burma, and who provides support for actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="74442">Function: Army Chief of Staff and Quartermaster General of the Myanmar armed forces</other-information></individual><modification modification-type="amended" enactment-date="2024-05-13" publication-date="2024-05-14" effective-date="2024-05-14"><added><justification ssid="74440">Lieutenant General Kyaw Swar Lin was appointed as Quartermaster General in May 2020. It is the sixth highest position in the military of Myanmar/Burma. The Office of the Quartermaster General is a department under the jurisdiction of the Ministry of Defense and is involved in arms and military equipment procurement for the Myanmar Armed Forces. Since October 2023, he is also Army Chief of Staff.</justification><justification ssid="64353">In addition, Kyaw Swar Lin runs the Myanmar Economic Corporation (MEC), which is one of the two major conglomerates and holding companies operated by the military, generating revenue for the Myanmar armed forces (Tatmadaw).</justification><justification ssid="74441">As Army Chief of Staff and Quartermaster General, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.</justification><justification ssid="64355">Kyaw Swar Lin is therefore a natural person whose policies and activities undermine democracy and the rule of law in Myanmar/Burma, and who provides support for actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="74442">Function: Army Chief of Staff and Quartermaster General of the Myanmar armed forces</other-information></added><removed><justification ssid="64352">Lieutenant General Kyaw Swar Lin was been appointed as Quartermaster General in May 2020. It is the sixth highest position in the military of Myanmar/Burma. The Office of the Quartermaster General is a department under the jurisdiction of the Ministry of Defense and is involved in arms and military equipment procurement for the Myanmar Armed Forces.</justification><justification ssid="64353">In addition, Kyaw Swar Lin runs the Myanmar Economic Corporation (MEC), which is one of the two major conglomerates and holding companies operated by the military, generating revenue for the Myanmar armed forces (Tatmadaw).</justification><justification ssid="64354">As Quartermaster General, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.</justification><justification ssid="64355">Kyaw Swar Lin is therefore a natural person whose policies and activities undermine democracy and the rule of law in Myanmar/Burma, and who provides support for actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="64356">Function: Quartermaster General of the Myanmar armed forces</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-08-02" publication-date="2023-08-03" effective-date="2023-08-03"><added><target ssid="64351"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="64357" main="true"><name ssid="64359" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kyaw Swar Lin</value></name-part></name><name ssid="64360" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kyaw Swar Linn</value></name-part></name><nationality ssid="64361"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="64358" place-id="155" quality="good"/></identity><justification ssid="64352">Lieutenant General Kyaw Swar Lin was been appointed as Quartermaster General in May 2020. It is the sixth highest position in the military of Myanmar/Burma. The Office of the Quartermaster General is a department under the jurisdiction of the Ministry of Defense and is involved in arms and military equipment procurement for the Myanmar Armed Forces.</justification><justification ssid="64353">In addition, Kyaw Swar Lin runs the Myanmar Economic Corporation (MEC), which is one of the two major conglomerates and holding companies operated by the military, generating revenue for the Myanmar armed forces (Tatmadaw).</justification><justification ssid="64354">As Quartermaster General, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.</justification><justification ssid="64355">Kyaw Swar Lin is therefore a natural person whose policies and activities undermine democracy and the rule of law in Myanmar/Burma, and who provides support for actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="64356">Function: Quartermaster General of the Myanmar armed forces</other-information></individual></target></added></modification></target><target ssid="64362"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="64367" main="true"><name ssid="64370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myint Kyaing</value></name-part></name><name ssid="64371" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>U Myint Kyaing</value></name-part></name><nationality ssid="64372"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="64368" day="17" month="4" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="64369" place-id="155" quality="good"/></identity><justification ssid="64363">Myint Kyaing has been the Union Minister for Immigration and Population since 19 Aug 2021. Before that, he was Union Minister of Labour following the coup of 1 Feb 2021. He is a member of the State Administration Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State in a military coup on 1 Feb 2021.</justification><justification ssid="64364">As a government Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma. In his capacity as Union Minister, he carries out duties in support of military regime’s repressive immigration and population policy such as restrictions for citizens to travel within the country as well as the policy of the regime towards the minority of the Rohingya in violation of human rights. As Minister for Immigration and Population he also participates in preparations for the elections announced by the military in order to legitimise the illegal coup of Feb 2021.</justification><justification ssid="64365">Myint Kyaing is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma and for providing support for actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="64366">Function: Union Minister of Immigration and Population</other-information></individual><modification modification-type="listed" enactment-date="2023-08-02" publication-date="2023-08-03" effective-date="2023-08-03"/></target><target ssid="64373"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="64380" main="true"><name ssid="64382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Porel Aung Thein</value></name-part></name><nationality ssid="64383"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="64381" place-id="155" quality="good"/></identity><justification ssid="64374">Porel Aung Thein has been a member of the State Administration Council (SAC) since 1 Feb 2023. He is also a member of a military-proxy party, Union Solidarity and Development Party (USDP).</justification><justification ssid="64375">SAC is led by Commander in Chief Min Aung Hlaing and took over the legislative, executive and judicial powers of the State as of 1 Feb 2021, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="64376">As member of the SAC, Porel Aung Thein has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights of freedom of expression, including access to information, and peaceful assembly.</justification><justification ssid="64377">The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, and restricted freedom of assembly and of expression.</justification><justification ssid="64378">As member of the SAC, Porel Aung Thein is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="64379">Date of birth: 1960s-1970s (approx. 50 years old)</other-information><other-information ssid="64393">Function: Member of State Administration Council</other-information></individual><modification modification-type="listed" enactment-date="2023-08-02" publication-date="2023-08-03" effective-date="2023-08-03"/></target><target ssid="64384"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="64389" main="true"><name ssid="64391" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pwint San</value></name-part></name><nationality ssid="64392"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="64390" place-id="155" quality="good"/></identity><justification ssid="64385">Pwint San has been Union Minister of Labour since 19 Aug 2022. He was appointed by the State Administration Council (SAC), led by Commander in Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. His position as the Union Minister for Labour was confirmed again on 1 Feb 2023. He was previously appointed as Union Minister of Commerce from the period of 3 Feb 2021 to 19 Aug 2022.</justification><justification ssid="64386">As a government Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma. Under his authority, workers’ rights, especially the rights of workers affiliated with the opposition movement, are being systematically violated. As Minister of Commerce, Pwint San facilitated the importation of goods necessary to sustain the regime’s power (e.g. fuel oil importation). Furthermore, through his national activities and international contacts, he contributes to further stabilising the illegitimate power of the military regime. At the same time, the ministry under his authority aggravates supply disruptions within the country by imposing import controls and restricting the transfer of remittances.</justification><justification ssid="64387">Pwint San is therefore a natural person whose actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma and who is engaged in actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="64388">Function: Union Minister of Labour</other-information></individual><modification modification-type="listed" enactment-date="2023-08-02" publication-date="2023-08-03" effective-date="2023-08-03"/></target><target ssid="69103"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="69108" main="true"><name ssid="69110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hla Moe</value></name-part></name><nationality ssid="69111"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="69109" place-id="155" quality="good"/></identity><justification ssid="69104">Major General Hla Moe is the commander of the Eastern Command. Under his command, airstrikes in particular in Kayah state have risen sharply, doubling the combined total in 2021 and 2022. These airstrikes increasingly target civilians, leading to higher civilian casualties and an increasing number of IDPs (up from a total of 200 000 in 2022 to 250 000 so far in 2023). Under the command of Hla Moe, the military units of the Eastern Command continue to commit serious breaches of international humanitarian law and human rights violations, including using civilians as human shields, extrajudicial killings and arson in Southern Shan and Kayah State. In addition to committing these acts of violence, they actively obstruct the flow of food supply, medicines and essential goods and services to the local population and IDPs.</justification><justification ssid="69105">As commander of the Eastern Command, Hla Moe is a member of the Myanmar Armed Forces (Tatmadaw) responsible for serious human rights violations in Myanmar/Burma, as well as for obstructing the provision of humanitarian assistance to civilians in need. Furthermore, his actions and activities undermine democracy and the rule of law in Myanmar/Burma, and he engages in actions that threaten the peace, security and stability of Myanmar/Burma.</justification><other-information ssid="69106">Function: Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw)</other-information><other-information ssid="69107">Rank: Major General</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69113"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="69119" main="true"><name ssid="69121" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hmu Htan</value></name-part></name><nationality ssid="69122"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="69120" place-id="155" quality="good"/></identity><justification ssid="69114">Hmu Htan has been a member of the State Administrative Council (SAC) since 20 February 2023. He is also a member of military-proxy party Union Solidarity and Development Party (USDP).</justification><justification ssid="69115">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services, Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="69123">As member of the SAC, Hmu Htan has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC has adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country giving the military complete authority over the specified area, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to an appeal. Violent action by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared.</justification><justification ssid="69116">Due to his position as member of the SAC, Hmu Htan is directly responsible for those repressive decisions and for serious human rights violations.</justification><other-information ssid="69117">Date of birth: Between 1960 and 1975</other-information><other-information ssid="69118">Function: Member of the State Administration Council (SAC)</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69124"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="69131" main="true"><name ssid="69134" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wunna Maung Lwin</value></name-part></name><nationality ssid="69135"><country iso-code="MM">Myanmar</country></nationality><day-month-year ssid="69132" day="30" month="5" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="69133" place-id="155" quality="good"/></identity><justification ssid="69125">Wunna Maung Lwin is a member of the State Administrative Council (SAC) since 20 February 2023. He is also a member of military-proxy party Union Solidarity and Development Party (USDP).</justification><justification ssid="69126">On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.</justification><justification ssid="69127">As member of the SAC, Wunna Maung Lwin has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly.</justification><justification ssid="69128">The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilians and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified area, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared.</justification><justification ssid="69129">Due to his position as member of the SAC and former Minister of Foreign Affairs of the junta, Wunna Maung Lwin is directly responsible for repressive decisions and for serious human rights violations as well as actions aimed at legitimizing them internationally.</justification><other-information ssid="69130">Function: Member of the State Administration Council (SAC); former junta’s Foreign Affairs Minister</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69136"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="69138" main="true"><name ssid="69141" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Star Sapphire Group of Companies</value></name-part></name><address ssid="69139" place-id="45106" quality="good"><address-details>Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd</address-details></address><address ssid="69140" place-id="45106" quality="good"><address-details>No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd</address-details></address></identity><justification ssid="69137">The Star Sapphire Group of Companies plays an important role in generating income for the military regime and in providing arms and other equipment used by the armed forces. The group of companies is controlled by individuals linked to the Myanmar military and has been involved in a wide range of business sectors, including mining, manufacturing, defence, casinos, energy, agriculture and trade. The Star Sapphire Group of Companies therefore generates revenue for, provides support to and benefits from the Myanmar Armed Forces (Tatmadaw).</justification></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69094"><sanctions-set-id>39362</sanctions-set-id><individual sex="male"><identity ssid="69099" main="true"><name ssid="69101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nyo Saw</value></name-part></name><nationality ssid="69102"><country iso-code="MM">Myanmar</country></nationality><place-of-birth ssid="69100" place-id="155" quality="good"/></identity><justification ssid="69095">In September 2023, Lieutenant General Nyo Saw has been appointed as a member of the State Administration Council after having been appointed senior advisor to the State Administration Council (SAC) Chairman, Senior General Min Aung Hlaing (who has been designated since 22.3.2021) at the rank of a Union Minister. He is also head of a committee tasked with importing fuel from Russia, the regime’s major arms supplier. Nyo Saw retired from the army in 2020 as quartermaster general. He also serves as a member of the Foreign Exchange Supervision Committee (FESC) and as the chairman of the military-owned conglomerate Myanmar Economic Corporation (MEC), both of which generate revenue for the regime. He is also a member of the patron group of Myanmar Economic Holdings Ltd (MEHL). As a member of the SAC and advisor to the SAC Chairman, Nyo Saw plays a key role in maintaining and orchestrating the military dictatorship in Myanmar that seized power through a military coup in 2021, overthrowing the democratically elected government. Through his roles in the steering of military owned enterprises and in managing fuel imports from Russia, including for military use, he also provides economic supports and income to the military regime. Nyo Saw is associated with former and current junta regime members.</justification><justification ssid="69112">Nyo Saw is therefore a natural person whose policies and activities undermine democracy and the rule of law in Myanmar/Burma, and who engages in actions that threaten the peace, security and stability of Myanmar/Burma. Additionally, Nyo Saw is associated with persons designated under Council Decision 2013/184/CFSP and Council Regulation (EU) No 401/2013, notably General Min Aung Hlaing.</justification><other-information ssid="69096">Function: Member of the State Administration Council (SAC) and Advisor to Min Aung Hlaing (Chairman of the SAC)</other-information><other-information ssid="69097">Rank: Lieutenant General</other-information><other-information ssid="69098">Political rank: Union Minister</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69142"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="69144" main="true"><name ssid="69146" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Royal Shune Lei Company Limited</value></name-part></name><address ssid="69145" place-id="45106" quality="good"><address-details>No (37), Room (10), Bahosi Housing, Lanmadaw Township</address-details></address></identity><justification ssid="69143">The Royal Shune Lei Company Limited is a private enterprise that has contributed to the procurement of arms and military equipment for the benefit of the Myanmar armed forces. In so doing, it has supported activities that threaten the peace, security and stability of Myanmar/Burma.</justification></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="27425"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27429" main="true"><name ssid="31898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glazyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глазьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="27430" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="67553" place-id="67925" quality="good"/></identity><justification ssid="67551">Former adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea and supports the war against Ukraine.</justification><justification ssid="67552">Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="27429" main="true"><name ssid="31898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glazyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глазьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="27430" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="67553" place-id="67925" quality="good"/></identity><justification ssid="67551">Former adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea and supports the war against Ukraine.</justification><justification ssid="67552">Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission.</justification></added><removed><identity ssid="27429" main="true"><name ssid="31898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glazyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глазьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="27430" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27431" place-id="27428" quality="good"/></identity><justification ssid="41598">Former adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea.</justification><justification ssid="41599">Since Oct 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27425"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27429" main="true"><name ssid="31898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glazyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глазьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="27430" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27431" place-id="27428" quality="good"/></identity><justification ssid="41598">Former adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea.</justification><justification ssid="41599">Since Oct 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission.</justification></individual></target></added><removed><target ssid="27425"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27429" main="true"><name ssid="31898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glazyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глазьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="27430" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27431" place-id="27428" quality="good"/></identity><justification ssid="34972">Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34972">Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea.</justification></added><removed><justification ssid="27426">Adviser to the President of the Russian Federation.</justification><justification ssid="27427">Publicly called for the annexation of Crimea.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27429" main="true"><name ssid="31898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glazyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глазьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="27430" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27431" place-id="27428" quality="good"/></identity></added><removed><identity ssid="27429" main="true"><name ssid="27432" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glazyev</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value></name-part></name><day-month-year ssid="27430" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27431" place-id="27428" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27425"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27429" main="true"><name ssid="27432" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glazyev</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value></name-part></name><day-month-year ssid="27430" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27431" place-id="27428" quality="good"/></identity><justification ssid="27426">Adviser to the President of the Russian Federation.</justification><justification ssid="27427">Publicly called for the annexation of Crimea.</justification></individual></target></added></modification></target><target ssid="27447"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27450" main="true"><name ssid="30843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiselyov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Киселёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="27451" day="26" month="4" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="41602" place-id="20600" quality="good"/></identity><justification ssid="27448">Appointed by Presidential Decree on 9 Dec 2013 Head of the Russian Federal State news agency "Rossiya Segodnya".</justification><justification ssid="27449">Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27447"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27450" main="true"><name ssid="30843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiselyov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Киселёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="27451" day="26" month="4" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="41602" place-id="20600" quality="good"/></identity><justification ssid="27448">Appointed by Presidential Decree on 9 Dec 2013 Head of the Russian Federal State news agency "Rossiya Segodnya".</justification><justification ssid="27449">Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine.</justification></individual></target></added><removed><target ssid="27447"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27450" main="true"><name ssid="30843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiselyov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Киселёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="27451" day="26" month="4" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="32176" place-id="29387" quality="good"/></identity><justification ssid="27448">Appointed by Presidential Decree on 9 Dec 2013 Head of the Russian Federal State news agency "Rossiya Segodnya".</justification><justification ssid="27449">Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27450" main="true"><name ssid="30843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiselyov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Киселёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="27451" day="26" month="4" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="32176" place-id="29387" quality="good"/></identity></added><removed><identity ssid="27450" main="true"><name ssid="30843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiselyov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Киселёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="27451" day="26" month="4" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="30842" place-id="27533" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="27450" main="true"><name ssid="30843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiselyov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiselev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Киселёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="27451" day="26" month="4" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="30842" place-id="27533" quality="good"/></identity></added><removed><identity ssid="27450" main="true"><name ssid="27452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiselyov</value></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value></name-part></name><day-month-year ssid="27451" day="26" month="4" year="1954" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27447"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27450" main="true"><name ssid="27452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiselyov</value></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value></name-part></name><day-month-year ssid="27451" day="26" month="4" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="27448">Appointed by Presidential Decree on 9 Dec 2013 Head of the Russian Federal State news agency "Rossiya Segodnya".</justification><justification ssid="27449">Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine.</justification></individual></target></added></modification></target><target ssid="27302"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27304" main="true"><name ssid="35903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березовский</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berezovskyy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березовський</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Denys</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentynovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="27305" day="15" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="31854" place-id="31852" quality="good"/></identity><justification ssid="31853">Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.</justification><justification ssid="41581">He was Deputy Commander of the Black Sea Fleet of the Russian Federation until Oct 2015.</justification><justification ssid="52174">Deputy Commander of the Pacific Fleet of the Russian Federation and Vice-Admiral.</justification></individual><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="31853">Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.</justification><justification ssid="41581">He was Deputy Commander of the Black Sea Fleet of the Russian Federation until Oct 2015.</justification><justification ssid="52174">Deputy Commander of the Pacific Fleet of the Russian Federation and Vice-Admiral.</justification></added><removed><justification ssid="31853">Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.</justification><justification ssid="41581">He was Deputy Commander of the Black Sea Fleet of the Russian Federation until Oct 2015.</justification><justification ssid="46305">Acting Commander of the Pacific Fleet of the Russian Federation and Vice-Admiral.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="31853">Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.</justification><justification ssid="41581">He was Deputy Commander of the Black Sea Fleet of the Russian Federation until Oct 2015.</justification><justification ssid="46305">Acting Commander of the Pacific Fleet of the Russian Federation and Vice-Admiral.</justification></added><removed><justification ssid="31853">Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.</justification><justification ssid="41581">He was Deputy Commander of the Black Sea Fleet of the Russian Federation until Oct 2015.</justification><justification ssid="43173">Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice-Admiral.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="31853">Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.</justification><justification ssid="41581">He was Deputy Commander of the Black Sea Fleet of the Russian Federation until Oct 2015.</justification><justification ssid="43173">Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice-Admiral.</justification></added><removed><justification ssid="31853">Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.</justification><justification ssid="41581">He was Deputy Commander of the Black Sea Fleet of the Russian Federation until Oct 2015.</justification><justification ssid="41582">Currently Deputy Commander of the Pacific Fleet of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27302"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27304" main="true"><name ssid="35903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березовский</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berezovskyy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березовський</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Denys</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentynovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="27305" day="15" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="31854" place-id="31852" quality="good"/></identity><justification ssid="31853">Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.</justification><justification ssid="41581">He was Deputy Commander of the Black Sea Fleet of the Russian Federation until Oct 2015.</justification><justification ssid="41582">Currently Deputy Commander of the Pacific Fleet of the Russian Federation.</justification></individual></target></added><removed><target ssid="27302"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27304" main="true"><name ssid="35903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березовский</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berezovskyy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березовський</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Denys</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentynovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="27305" day="15" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="31854" place-id="31852" quality="good"/></identity><justification ssid="31853">Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.</justification><justification ssid="39615">He was Deputy Commander of the Black Sea Fleet of the Russian Federation until October 2015.</justification><justification ssid="39616">Since 2015 he studies at the military academy of the General Staff of Russian armed forces.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="31853">Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.</justification><justification ssid="39615">He was Deputy Commander of the Black Sea Fleet of the Russian Federation until October 2015.</justification><justification ssid="39616">Since 2015 he studies at the military academy of the General Staff of Russian armed forces.</justification></added><removed><justification ssid="31853">Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.</justification><justification ssid="32123">He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27304" main="true"><name ssid="35903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березовский</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berezovskyy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березовський</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Denys</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentynovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="27305" day="15" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="31854" place-id="31852" quality="good"/></identity></added><removed><identity ssid="27304" main="true"><name ssid="31855" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березовский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="27305" day="15" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="31854" place-id="31852" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27304" main="true"><name ssid="31855" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березовский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="27305" day="15" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="31854" place-id="31852" quality="good"/></identity><justification ssid="31853">Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.</justification><justification ssid="32123">He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation.</justification></added><removed><identity ssid="27304" main="true"><name ssid="27306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezovskiy</value></name-part><name-part order="2" name-part-type="given-name"><value>Deniz</value></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value></name-part></name><day-month-year ssid="27305" day="15" month="7" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="27303">Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 and swore an oath to the Crimean armed force, thereby breaking his oath. The Prosecutor-General’s Office of Ukraine launched an investigation against him for high treason.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27302"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27304" main="true"><name ssid="27306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezovskiy</value></name-part><name-part order="2" name-part-type="given-name"><value>Deniz</value></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value></name-part></name><day-month-year ssid="27305" day="15" month="7" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="27303">Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 and swore an oath to the Crimean armed force, thereby breaking his oath. The Prosecutor-General’s Office of Ukraine launched an investigation against him for high treason.</justification></individual></target></added></modification></target><target ssid="27325"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27328" main="true"><name ssid="31875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ozerov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Озеров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="27329" day="5" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="27330" place-id="27327" quality="good"/></identity><justification ssid="67384">Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation</justification><justification ssid="67385">On 1 March 2014, Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67386">In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continued to be a member of the Council and a member of the Committee on internal regulation and parliamentary affairs.</justification><justification ssid="67387">On 10 October 2017, by means of decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation.</justification><justification ssid="67388">His mandate in the Federation Council expired in September 2019. Consultant of the Foundation Rospolitika since October 2019.</justification><justification ssid="67389">Currently, he is Deputy Head of the Consulting Centre “Tactical Solutions Agency” in the Russian Presidential Academy of National Economy and Public Administration and Chairman of the Coordinating Council of the Non-State Sphere of Security of the Russian Federation.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67384">Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation</justification><justification ssid="67385">On 1 March 2014, Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67386">In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continued to be a member of the Council and a member of the Committee on internal regulation and parliamentary affairs.</justification><justification ssid="67387">On 10 October 2017, by means of decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation.</justification><justification ssid="67388">His mandate in the Federation Council expired in September 2019. Consultant of the Foundation Rospolitika since October 2019.</justification><justification ssid="67389">Currently, he is Deputy Head of the Consulting Centre “Tactical Solutions Agency” in the Russian Presidential Academy of National Economy and Public Administration and Chairman of the Coordinating Council of the Non-State Sphere of Security of the Russian Federation.</justification></added><removed><justification ssid="38533">Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation.</justification><justification ssid="38534">On 1 Mar 2014, Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="41590">In Jul 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continued to be a member of the Council and a member of the Committee on internal regulation and parliamentary affairs.</justification><justification ssid="38536">On 10 Oct 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation.</justification><justification ssid="41591">His mandate in the Federation Council expired in Sep 2019. Consultant of the Foundation Rospolitika since Oct 2019.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27325"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27328" main="true"><name ssid="31875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ozerov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Озеров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="27329" day="5" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="27330" place-id="27327" quality="good"/></identity><justification ssid="38533">Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation.</justification><justification ssid="38534">On 1 Mar 2014, Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="41590">In Jul 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continued to be a member of the Council and a member of the Committee on internal regulation and parliamentary affairs.</justification><justification ssid="38536">On 10 Oct 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation.</justification><justification ssid="41591">His mandate in the Federation Council expired in Sep 2019. Consultant of the Foundation Rospolitika since Oct 2019.</justification></individual></target></added><removed><target ssid="27325"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27328" main="true"><name ssid="31875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ozerov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Озеров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="27329" day="5" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="27330" place-id="27327" quality="good"/></identity><justification ssid="38533">Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation.</justification><justification ssid="38534">On 1 Mar 2014, Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="38535">In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continues to be a member of the Council and is a member of the Committee on internal regulation and parliamentary affairs.</justification><justification ssid="38536">On 10 Oct 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="38533">Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation.</justification><justification ssid="38534">On 1 Mar 2014, Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="38535">In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continues to be a member of the Council and is a member of the Committee on internal regulation and parliamentary affairs.</justification><justification ssid="38536">On 10 Oct 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation.</justification></added><removed><justification ssid="34969">Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation.</justification><justification ssid="34970">On 1 Mar 2014 Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34969">Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation.</justification><justification ssid="34970">On 1 Mar 2014 Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></added><removed><justification ssid="27326">Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation.</justification><justification ssid="31874">On 1 Mar 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27328" main="true"><name ssid="31875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ozerov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Озеров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="27329" day="5" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="27330" place-id="27327" quality="good"/></identity><justification ssid="27326">Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation.</justification><justification ssid="31874">On 1 Mar 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></added><removed><identity ssid="27328" main="true"><name ssid="27331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ozerov</value></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value></name-part></name><day-month-year ssid="27329" day="5" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="27330" place-id="27327" quality="good"/></identity><justification ssid="27326">Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation.</justification><justification ssid="27338">On 1 Mar 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27325"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27328" main="true"><name ssid="27331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ozerov</value></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value></name-part></name><day-month-year ssid="27329" day="5" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="27330" place-id="27327" quality="good"/></identity><justification ssid="27326">Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation.</justification><justification ssid="27338">On 1 Mar 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.</justification></individual></target></added></modification></target><target ssid="27347"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27351" main="true"><name ssid="31879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryzhkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рыжков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="27352" day="28" month="9" year="1929" calendar="Gregorian" quality="good"/><place-of-birth ssid="32128" place-id="32126" quality="good"/></identity><justification ssid="73982">Former member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.</justification><justification ssid="67402">On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="73983">For his involvement in the annexation process, in 2014 he was awarded with the Russian State order “For Merit to the Fatherland” – first degree.</justification><justification ssid="67404">On 22 February 2022, Ryzhkov supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67405">On 22 February 2022, Ryzhkov supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67406">On 4 October 2022, Ryzhkov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73982">Former member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.</justification><justification ssid="67402">On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="73983">For his involvement in the annexation process, in 2014 he was awarded with the Russian State order “For Merit to the Fatherland” – first degree.</justification><justification ssid="67404">On 22 February 2022, Ryzhkov supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67405">On 22 February 2022, Ryzhkov supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67406">On 4 October 2022, Ryzhkov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></added><removed><justification ssid="27348">Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.</justification><justification ssid="67402">On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67403">For his involvement in the annexation process, in 2014 he was awarded with Russian State order “For Merit to the Fatherland” – first degree.</justification><justification ssid="67404">On 22 February 2022, Ryzhkov supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67405">On 22 February 2022, Ryzhkov supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67406">On 4 October 2022, Ryzhkov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="27348">Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.</justification><justification ssid="67402">On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67403">For his involvement in the annexation process, in 2014 he was awarded with Russian State order “For Merit to the Fatherland” – first degree.</justification><justification ssid="67404">On 22 February 2022, Ryzhkov supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67405">On 22 February 2022, Ryzhkov supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67406">On 4 October 2022, Ryzhkov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></added><removed><justification ssid="27348">Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.</justification><justification ssid="32127">On 1 Mar 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="44767">For his involvement in the annexation process, in 2014 he was awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="27348">Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.</justification><justification ssid="32127">On 1 Mar 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="44767">For his involvement in the annexation process, in 2014 he was awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification></added><removed><justification ssid="27348">Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.</justification><justification ssid="32127">On 1 Mar 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27347"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27351" main="true"><name ssid="31879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryzhkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рыжков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="27352" day="28" month="9" year="1929" calendar="Gregorian" quality="good"/><place-of-birth ssid="32128" place-id="32126" quality="good"/></identity><justification ssid="27348">Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.</justification><justification ssid="32127">On 1 Mar 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></individual></target></added><removed><target ssid="27347"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27351" main="true"><name ssid="31879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryzhkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рыжков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="27352" day="28" month="9" year="1929" calendar="Gregorian" quality="good"/><place-of-birth ssid="32128" place-id="32126" quality="good"/></identity><justification ssid="27348">Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.</justification><justification ssid="32127">On 1 Mar 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27351" main="true"><name ssid="31879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryzhkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рыжков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="27352" day="28" month="9" year="1929" calendar="Gregorian" quality="good"/><place-of-birth ssid="32128" place-id="32126" quality="good"/></identity><justification ssid="27348">Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.</justification><justification ssid="32127">On 1 Mar 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></added><removed><identity ssid="27351" main="true"><name ssid="27354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryzhkov</value></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value></name-part></name><day-month-year ssid="27352" day="28" month="9" year="1929" calendar="Gregorian" quality="good"/><place-of-birth ssid="27353" place-id="27350" quality="good"/></identity><justification ssid="27348">Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.</justification><justification ssid="27349">On 1 Mar 2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27347"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27351" main="true"><name ssid="27354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryzhkov</value></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value></name-part></name><day-month-year ssid="27352" day="28" month="9" year="1929" calendar="Gregorian" quality="good"/><place-of-birth ssid="27353" place-id="27350" quality="good"/></identity><justification ssid="27348">Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.</justification><justification ssid="27349">On 1 Mar 2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.</justification></individual></target></added></modification></target><target ssid="27468"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27471" main="true"><name ssid="31909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Surkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сурков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="27472" day="21" month="9" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="31908" place-id="31907" quality="good"/></identity><justification ssid="43175">Former Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="43175">Former Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.</justification></added><removed><justification ssid="43175">Former Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.</justification><justification ssid="43176">Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="43175">Former Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.</justification><justification ssid="43176">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="27469">Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27468"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27471" main="true"><name ssid="31909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Surkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сурков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="27472" day="21" month="9" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="31908" place-id="31907" quality="good"/></identity><justification ssid="27469">Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.</justification></individual></target></added><removed><target ssid="27468"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27471" main="true"><name ssid="31909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Surkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сурков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="27472" day="21" month="9" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="31908" place-id="31907" quality="good"/></identity><justification ssid="27469">Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27471" main="true"><name ssid="31909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Surkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сурков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="27472" day="21" month="9" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="31908" place-id="31907" quality="good"/></identity></added><removed><identity ssid="27471" main="true"><name ssid="27474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Surkov</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value></name-part></name><day-month-year ssid="27472" day="21" month="9" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="27473" place-id="27470" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27468"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27471" main="true"><name ssid="27474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Surkov</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value></name-part></name><day-month-year ssid="27472" day="21" month="9" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="27473" place-id="27470" quality="good"/></identity><justification ssid="27469">Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.</justification></individual></target></added></modification></target><target ssid="27408"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27411" main="true"><name ssid="31893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sidorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сидоров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="31891" day="2" month="7" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31892" place-id="31889" quality="good"/></identity><justification ssid="34796">Former Commander, Russia's Western Military District, units of which are deployed in Crimea. He was responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since Nov 2015 Chief of the Joint Staff of the Collective Security Treaty Organisation (CSTO).</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27408"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27411" main="true"><name ssid="31893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sidorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сидоров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="31891" day="2" month="7" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31892" place-id="31889" quality="good"/></identity><justification ssid="34796">Former Commander, Russia's Western Military District, units of which are deployed in Crimea. He was responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since Nov 2015 Chief of the Joint Staff of the Collective Security Treaty Organisation (CSTO).</justification></individual></target></added><removed><target ssid="27408"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27411" main="true"><name ssid="31893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sidorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сидоров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="31891" day="2" month="7" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31892" place-id="31889" quality="good"/></identity><justification ssid="34796">Former Commander, Russia's Western Military District, units of which are deployed in Crimea. He was responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since Nov 2015 Chief of the Joint Staff of the Collective Security Treaty Organisation (CSTO).</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34796">Former Commander, Russia's Western Military District, units of which are deployed in Crimea. He was responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since Nov 2015 Chief of the Joint Staff of the Collective Security Treaty Organisation (CSTO).</justification></added><removed><justification ssid="27409">Commander, Russia's Western Military District, units of which are deployed in Crimea.</justification><justification ssid="31890">He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27411" main="true"><name ssid="31893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sidorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сидоров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="31891" day="2" month="7" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31892" place-id="31889" quality="good"/></identity><justification ssid="27409">Commander, Russia's Western Military District, units of which are deployed in Crimea.</justification><justification ssid="31890">He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia.</justification></added><removed><identity ssid="27411" main="true"><name ssid="27412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sidorov</value></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value></name-part></name></identity><justification ssid="27409">Commander, Russia's Western Military District, units of which are deployed in Crimea.</justification><justification ssid="27410">Commander of Russia's Western Military District, units of which are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27408"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27411" main="true"><name ssid="27412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sidorov</value></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value></name-part></name></identity><justification ssid="27409">Commander, Russia's Western Military District, units of which are deployed in Crimea.</justification><justification ssid="27410">Commander of Russia's Western Military District, units of which are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia.</justification></individual></target></added></modification></target><target ssid="27307"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27309" main="true"><name ssid="68751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чалый</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Chalyy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Чалий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhaylovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27310" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="41585" place-id="20600" quality="good"/><place-of-birth ssid="41586" place-id="27456" quality="good"/></identity><justification ssid="68224">Chaliy became “People’s Mayor of Sevastopol” by popular acclamation on 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol. Former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019).</justification><justification ssid="41584">Remains active in supporting separatist actions or policies.</justification><justification ssid="68225">For his involvement in the annexation process, he has been awarded the Russian State order “For Merit to the Fatherland” – first degree.</justification><justification ssid="68226">President of the Charitable Fund for Historical and Cultural Development of the City “35th Coast Battery”.</justification><justification ssid="68227">General manager of Smart Electric Networks LLC (OOO “Разумные электрические сети”).</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="27309" main="true"><name ssid="68751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чалый</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Chalyy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Чалий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhaylovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27310" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="41585" place-id="20600" quality="good"/><place-of-birth ssid="41586" place-id="27456" quality="good"/></identity><justification ssid="68224">Chaliy became “People’s Mayor of Sevastopol” by popular acclamation on 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol. Former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019).</justification><justification ssid="41584">Remains active in supporting separatist actions or policies.</justification><justification ssid="68225">For his involvement in the annexation process, he has been awarded the Russian State order “For Merit to the Fatherland” – first degree.</justification><justification ssid="68226">President of the Charitable Fund for Historical and Cultural Development of the City “35th Coast Battery”.</justification><justification ssid="68227">General manager of Smart Electric Networks LLC (OOO “Разумные электрические сети”).</justification></added><removed><identity ssid="27309" main="true"><name ssid="36889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чалый</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chalyy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Чалий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27310" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="41585" place-id="20600" quality="good"/><place-of-birth ssid="41586" place-id="27456" quality="good"/></identity><justification ssid="44765">Chaliy became "People’s Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea’s accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the "Legislative Assembly" of the City of Sevastopol. Former member of the "Legislative Assembly" of the City of Sevastopol (until Sep 2019).</justification><justification ssid="41584">Remains active in supporting separatist actions or policies.</justification><justification ssid="37504">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification><justification ssid="44766">General manager of Smart Electric Networks LLC (OOO "Разумные электрические сети").</justification></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="44765">Chaliy became "People’s Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea’s accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the "Legislative Assembly" of the City of Sevastopol. Former member of the "Legislative Assembly" of the City of Sevastopol (until Sep 2019).</justification><justification ssid="41584">Remains active in supporting separatist actions or policies.</justification><justification ssid="37504">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification><justification ssid="44766">General manager of Smart Electric Networks LLC (OOO "Разумные электрические сети").</justification></added><removed><justification ssid="41583">Chaliy became "People's Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the "Legislative Assembly" of the City of Sevastopol. Former member of the "Legislative Assembly" of the City of Sevastopol (until Sep 2019).</justification><justification ssid="41584">Remains active in supporting separatist actions or policies.</justification><justification ssid="37504">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27307"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27309" main="true"><name ssid="36889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чалый</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chalyy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Чалий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27310" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="41585" place-id="20600" quality="good"/><place-of-birth ssid="41586" place-id="27456" quality="good"/></identity><justification ssid="41583">Chaliy became "People's Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the "Legislative Assembly" of the City of Sevastopol. Former member of the "Legislative Assembly" of the City of Sevastopol (until Sep 2019).</justification><justification ssid="41584">Remains active in supporting separatist actions or policies.</justification><justification ssid="37504">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification></individual></target></added><removed><target ssid="27307"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27309" main="true"><name ssid="36889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чалый</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chalyy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Чалий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27310" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="31857" place-id="29387" quality="good"/><place-of-birth ssid="31858" place-id="28378" quality="good"/></identity><justification ssid="35905">Chaliy became "People's Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the "Legislative Assembly" of the City of Sevastopol. Member of the "Legislative Assembly" of the City of Sevastopol.</justification><justification ssid="37504">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><justification ssid="35905">Chaliy became "People's Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the "Legislative Assembly" of the City of Sevastopol. Member of the "Legislative Assembly" of the City of Sevastopol.</justification><justification ssid="37504">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification></added><removed><justification ssid="35905">Chaliy became "People's Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the "Legislative Assembly" of the City of Sevastopol. Member of the "Legislative Assembly" of the City of Sevastopol.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27309" main="true"><name ssid="36889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чалый</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chalyy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Чалий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27310" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="31857" place-id="29387" quality="good"/><place-of-birth ssid="31858" place-id="28378" quality="good"/></identity></added><removed><identity ssid="27309" main="true"><name ssid="35904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чалый</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chalyy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чалий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27310" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="31857" place-id="29387" quality="good"/><place-of-birth ssid="31858" place-id="28378" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27309" main="true"><name ssid="35904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чалый</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chalyy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чалий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27310" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="31857" place-id="29387" quality="good"/><place-of-birth ssid="31858" place-id="28378" quality="good"/></identity><justification ssid="35905">Chaliy became "People's Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the "Legislative Assembly" of the City of Sevastopol. Member of the "Legislative Assembly" of the City of Sevastopol.</justification></added><removed><identity ssid="27309" main="true"><name ssid="31859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чалый</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27310" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="31857" place-id="29387" quality="good"/><place-of-birth ssid="31858" place-id="28378" quality="good"/></identity><justification ssid="34073">Chaliy became "People's Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the Legislative Assembly of the City of Sevastopol.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34073">Chaliy became "People's Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the Legislative Assembly of the City of Sevastopol.</justification></added><removed><justification ssid="31856">Chaliy became "Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He signed the Treaty on the adoption of the Republic of Crimea by Russia. Chairman of the Legislative Assembly of the City of Sevastopol.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27309" main="true"><name ssid="31859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чалый</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27310" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="31857" place-id="29387" quality="good"/><place-of-birth ssid="31858" place-id="28378" quality="good"/></identity><justification ssid="31856">Chaliy became "Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He signed the Treaty on the adoption of the Republic of Crimea by Russia. Chairman of the Legislative Assembly of the City of Sevastopol.</justification></added><removed><identity ssid="27309" main="true"><name ssid="27311" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaliy</value></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value></name-part></name><day-month-year ssid="27310" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="27308">Chaliy became "Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27307"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27309" main="true"><name ssid="27311" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaliy</value></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value></name-part></name><day-month-year ssid="27310" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="27308">Chaliy became "Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014.</justification></individual></target></added></modification></target><target ssid="27461"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27464" main="true"><name ssid="31906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Куликов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="27465" day="1" month="9" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="27466" place-id="27428" quality="good"/></identity><justification ssid="38540">Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.</justification><justification ssid="27463">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="41603">On 26 Sep 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.</justification><justification ssid="44768">Former member of the Federation Council of the Russian Federation, representing the annexed City of Sevastopol. Currently serves as deputy in the "Legislative Assembly" of the City of Sevastopol.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="38540">Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.</justification><justification ssid="27463">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="41603">On 26 Sep 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.</justification><justification ssid="44768">Former member of the Federation Council of the Russian Federation, representing the annexed City of Sevastopol. Currently serves as deputy in the "Legislative Assembly" of the City of Sevastopol.</justification></added><removed><justification ssid="38540">Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.</justification><justification ssid="27463">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="41603">On 26 Sep 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.</justification><justification ssid="41604">Since Sep 2017, he is a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27461"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27464" main="true"><name ssid="31906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Куликов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="27465" day="1" month="9" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="27466" place-id="27428" quality="good"/></identity><justification ssid="38540">Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.</justification><justification ssid="27463">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="41603">On 26 Sep 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.</justification><justification ssid="41604">Since Sep 2017, he is a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol.</justification></individual></target></added><removed><target ssid="27461"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27464" main="true"><name ssid="31906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Куликов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="27465" day="1" month="9" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="27466" place-id="27428" quality="good"/></identity><justification ssid="38540">Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.</justification><justification ssid="27463">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="39622">On 26 September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.</justification><justification ssid="39623">Since September 2017, he is a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="38540">Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.</justification><justification ssid="27463">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="39622">On 26 September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.</justification><justification ssid="39623">Since September 2017, he is a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol.</justification></added><removed><justification ssid="38540">Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.</justification><justification ssid="27463">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="38541">On 26 Sep 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="38540">Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.</justification><justification ssid="27463">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="38541">On 26 Sep 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.</justification></added><removed><justification ssid="27462">Deputy-Commander of the Black Sea Fleet, Rear Admiral.</justification><justification ssid="27463">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27464" main="true"><name ssid="31906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Куликов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="27465" day="1" month="9" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="27466" place-id="27428" quality="good"/></identity></added><removed><identity ssid="27464" main="true"><name ssid="27467" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulikov</value></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value></name-part></name><day-month-year ssid="27465" day="1" month="9" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="27466" place-id="27428" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27461"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27464" main="true"><name ssid="27467" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulikov</value></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value></name-part></name><day-month-year ssid="27465" day="1" month="9" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="27466" place-id="27428" quality="good"/></identity><justification ssid="27462">Deputy-Commander of the Black Sea Fleet, Rear Admiral.</justification><justification ssid="27463">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification></individual></target></added></modification></target><target ssid="27363"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27367" main="true"><name ssid="31882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Totoonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тотоонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="31881" day="3" month="4" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="41912" place-id="41911" quality="good"/></identity><justification ssid="67538">Aleksandr Totoonov is a Member of the Parliament of North Ossetia-Alania and owner of the company “Southern Garden”. Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.</justification><justification ssid="67539">Former First Deputy Chair of the Parliament of North Ossetia.</justification><justification ssid="67540">On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67538">Aleksandr Totoonov is a Member of the Parliament of North Ossetia-Alania and owner of the company “Southern Garden”. Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.</justification><justification ssid="67539">Former First Deputy Chair of the Parliament of North Ossetia.</justification><justification ssid="67540">On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></added><removed><justification ssid="41594">Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in Sep 2017.</justification><justification ssid="41595">Since Sep 2017 he is the First Deputy Chair of the Parliament of North Ossetia.</justification><justification ssid="41596">On 1 Mar 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27363"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27367" main="true"><name ssid="31882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Totoonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тотоонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="31881" day="3" month="4" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="41912" place-id="41911" quality="good"/></identity><justification ssid="41594">Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in Sep 2017.</justification><justification ssid="41595">Since Sep 2017 he is the First Deputy Chair of the Parliament of North Ossetia.</justification><justification ssid="41596">On 1 Mar 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></individual></target></added><removed><target ssid="27363"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27367" main="true"><name ssid="31882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Totoonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тотоонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="31881" day="3" month="4" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="27369" place-id="27366" quality="good"/></identity><justification ssid="38537">Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.</justification><justification ssid="39618">Since September 2017 he is the First Deputy Chair of the Parliament of North Ossetia.</justification><justification ssid="39619">On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="38537">Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.</justification><justification ssid="39618">Since September 2017 he is the First Deputy Chair of the Parliament of North Ossetia.</justification><justification ssid="39619">On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></added><removed><justification ssid="38537">Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.</justification><justification ssid="38538">He is currently a member of the parliament of North Ossetia.</justification><justification ssid="38539">On 1 Mar 2014, Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="38537">Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.</justification><justification ssid="38538">He is currently a member of the parliament of North Ossetia.</justification><justification ssid="38539">On 1 Mar 2014, Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></added><removed><justification ssid="34076">Member of the Committee of International Affairs of the Federation Council of the Russian Federation.</justification><justification ssid="32130">On 1 Mar 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34076">Member of the Committee of International Affairs of the Federation Council of the Russian Federation.</justification><justification ssid="32130">On 1 Mar 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></added><removed><justification ssid="32129">Member of the Committee on culture, science, and information of the Federation Council of the Russian Federation.</justification><justification ssid="32130">On 1 Mar 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27367" main="true"><name ssid="31882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Totoonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тотоонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="31881" day="3" month="4" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="27369" place-id="27366" quality="good"/></identity><justification ssid="32129">Member of the Committee on culture, science, and information of the Federation Council of the Russian Federation.</justification><justification ssid="32130">On 1 Mar 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></added><removed><identity ssid="27367" main="true"><name ssid="27370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Totoonov</value></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value></name-part></name><day-month-year ssid="27368" day="3" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="27369" place-id="27366" quality="good"/></identity><justification ssid="27364">Member of the Committee on culture, science and information of the Federation Council of the Russian Federation.</justification><justification ssid="27365">On 1 Mar 2014 Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27363"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27367" main="true"><name ssid="27370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Totoonov</value></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value></name-part></name><day-month-year ssid="27368" day="3" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="27369" place-id="27366" quality="good"/></identity><justification ssid="27364">Member of the Committee on culture, science and information of the Federation Council of the Russian Federation.</justification><justification ssid="27365">On 1 Mar 2014 Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.</justification></individual></target></added></modification></target><target ssid="27385"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27389" main="true"><name ssid="31886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zheleznyak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Железняк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="27390" day="30" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="67866" place-id="27388" quality="good"/></identity><justification ssid="35915">Former Deputy Speaker of the State Duma of the Russian Federation.</justification><justification ssid="39700">Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.</justification><justification ssid="52176">Former Deputy Chairperson and former member of the State Duma Committee on International Affairs.</justification><justification ssid="67544">Former member of the Presidium of the General Council of the United Russia party.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="27389" main="true"><name ssid="31886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zheleznyak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Железняк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="27390" day="30" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="67866" place-id="27388" quality="good"/></identity><justification ssid="35915">Former Deputy Speaker of the State Duma of the Russian Federation.</justification><justification ssid="39700">Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.</justification><justification ssid="52176">Former Deputy Chairperson and former member of the State Duma Committee on International Affairs.</justification><justification ssid="67544">Former member of the Presidium of the General Council of the United Russia party.</justification></added><removed><identity ssid="27389" main="true"><name ssid="31886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zheleznyak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Железняк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="27390" day="30" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="52177" place-id="50756" quality="good"/></identity><justification ssid="35915">Former Deputy Speaker of the State Duma of the Russian Federation.</justification><justification ssid="39700">Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.</justification><justification ssid="52176">Former Deputy Chairperson and former member of the State Duma Committee on International Affairs.</justification><justification ssid="46306">Member of the Presidium of the General Council of the United Russia party.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="27389" main="true"><name ssid="31886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zheleznyak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Железняк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="27390" day="30" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="52177" place-id="50756" quality="good"/></identity><justification ssid="35915">Former Deputy Speaker of the State Duma of the Russian Federation.</justification><justification ssid="39700">Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.</justification><justification ssid="52176">Former Deputy Chairperson and former member of the State Duma Committee on International Affairs.</justification><justification ssid="46306">Member of the Presidium of the General Council of the United Russia party.</justification></added><removed><identity ssid="27389" main="true"><name ssid="31886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zheleznyak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Железняк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="27390" day="30" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="41902" place-id="27388" quality="good"/></identity><justification ssid="35915">Former Deputy Speaker of the State Duma of the Russian Federation.</justification><justification ssid="39700">Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.</justification><justification ssid="39620">Former Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian Federation.</justification><justification ssid="46306">Member of the Presidium of the General Council of the United Russia party.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="35915">Former Deputy Speaker of the State Duma of the Russian Federation.</justification><justification ssid="39700">Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.</justification><justification ssid="39620">Former Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian Federation.</justification><justification ssid="46306">Member of the Presidium of the General Council of the United Russia party.</justification></added><removed><justification ssid="35915">Former Deputy Speaker of the State Duma of the Russian Federation.</justification><justification ssid="39700">Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.</justification><justification ssid="39620">Former Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27385"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27389" main="true"><name ssid="31886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zheleznyak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Железняк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="27390" day="30" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="41902" place-id="27388" quality="good"/></identity><justification ssid="35915">Former Deputy Speaker of the State Duma of the Russian Federation.</justification><justification ssid="39700">Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.</justification><justification ssid="39620">Former Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian Federation.</justification></individual></target></added><removed><target ssid="27385"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27389" main="true"><name ssid="31886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zheleznyak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Железняк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="27390" day="30" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="27391" place-id="27388" quality="good"/></identity><justification ssid="35915">Former Deputy Speaker of the State Duma of the Russian Federation.</justification><justification ssid="39700">Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.</justification><justification ssid="39620">Former Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian Federation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="35915">Former Deputy Speaker of the State Duma of the Russian Federation.</justification><justification ssid="39700">Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.</justification><justification ssid="39620">Former Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian Federation.</justification></added><removed><justification ssid="35915">Former Deputy Speaker of the State Duma of the Russian Federation.</justification><justification ssid="35916">Actively supported use of Russian Armed Forces in Ukraine and annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.</justification><justification ssid="35917">Currently Deputy Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="35915">Former Deputy Speaker of the State Duma of the Russian Federation.</justification><justification ssid="35916">Actively supported use of Russian Armed Forces in Ukraine and annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.</justification><justification ssid="35917">Currently Deputy Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.</justification></added><removed><justification ssid="27386">Deputy Speaker of the State Duma of the Russian Federation.</justification><justification ssid="27387">Actively supporting use of Russian Armed Forces in Ukraine and annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27389" main="true"><name ssid="31886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zheleznyak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Железняк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="27390" day="30" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="27391" place-id="27388" quality="good"/></identity></added><removed><identity ssid="27389" main="true"><name ssid="27392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zheleznyak</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value></name-part></name><day-month-year ssid="27390" day="30" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="27391" place-id="27388" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27385"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27389" main="true"><name ssid="27392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zheleznyak</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value></name-part></name><day-month-year ssid="27390" day="30" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="27391" place-id="27388" quality="good"/></identity><justification ssid="27386">Deputy Speaker of the State Duma of the Russian Federation.</justification><justification ssid="27387">Actively supporting use of Russian Armed Forces in Ukraine and annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.</justification></individual></target></added></modification></target><target ssid="27440"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27443" main="true"><name ssid="31904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naryshkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нарышкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="27444" day="27" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="31903" place-id="27442" quality="good"/></identity><justification ssid="35924">Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.</justification><justification ssid="67558">Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation.</justification><justification ssid="67559">Has publicly supported the independence of Donetsk and Luhansk and their annexation.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="35924">Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.</justification><justification ssid="67558">Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation.</justification><justification ssid="67559">Has publicly supported the independence of Donetsk and Luhansk and their annexation.</justification></added><removed><justification ssid="35924">Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.</justification><justification ssid="41600">Currently Director of the Foreign Intelligence Service of the Russian Federation as of Oct 2016. Permanent member and Secretary of the Security Council of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27440"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27443" main="true"><name ssid="31904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naryshkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нарышкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="27444" day="27" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="31903" place-id="27442" quality="good"/></identity><justification ssid="35924">Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.</justification><justification ssid="41600">Currently Director of the Foreign Intelligence Service of the Russian Federation as of Oct 2016. Permanent member and Secretary of the Security Council of the Russian Federation.</justification></individual></target></added><removed><target ssid="27440"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27443" main="true"><name ssid="31904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naryshkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нарышкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="27444" day="27" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="31903" place-id="27442" quality="good"/></identity><justification ssid="35924">Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.</justification><justification ssid="35925">Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="35924">Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.</justification><justification ssid="35925">Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation.</justification></added><removed><justification ssid="27441">Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27443" main="true"><name ssid="31904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naryshkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нарышкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="27444" day="27" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="31903" place-id="27442" quality="good"/></identity></added><removed><identity ssid="27443" main="true"><name ssid="27446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naryshkin</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value></name-part></name><day-month-year ssid="27444" day="27" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="27445" place-id="27442" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27440"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27443" main="true"><name ssid="27446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naryshkin</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value></name-part></name><day-month-year ssid="27444" day="27" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="27445" place-id="27442" quality="good"/></identity><justification ssid="27441">Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.</justification></individual></target></added></modification></target><target ssid="27400"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27404" main="true"><name ssid="31888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vitko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="27405" day="13" month="9" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27406" place-id="27403" quality="good"/></identity><justification ssid="43332">Former Commander of the Black Sea Fleet, Admiral.</justification><justification ssid="27402">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="52178">Former Chief of Staff and First Deputy Commander in Chief of the Russian Navy.</justification></individual><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="43332">Former Commander of the Black Sea Fleet, Admiral.</justification><justification ssid="27402">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="52178">Former Chief of Staff and First Deputy Commander in Chief of the Russian Navy.</justification></added><removed><justification ssid="43332">Former Commander of the Black Sea Fleet, Admiral.</justification><justification ssid="27402">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="43174">Chief of Staff and First Deputy Commander in Chief of the Russian Navy.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="43332">Former Commander of the Black Sea Fleet, Admiral.</justification><justification ssid="27402">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="43174">Chief of Staff and First Deputy Commander in Chief of the Russian Navy.</justification></added><removed><justification ssid="40175">Former Commander of the Black Sea Fleet, Admiral. Deputy Commander in Chief of the Russian Navy.</justification><justification ssid="27402">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27400"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27404" main="true"><name ssid="31888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vitko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="27405" day="13" month="9" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27406" place-id="27403" quality="good"/></identity><justification ssid="40175">Former Commander of the Black Sea Fleet, Admiral. Deputy Commander in Chief of the Russian Navy.</justification><justification ssid="27402">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification></individual></target></added><removed><target ssid="27400"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27404" main="true"><name ssid="31888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vitko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="27405" day="13" month="9" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27406" place-id="27403" quality="good"/></identity><justification ssid="40175">Former Commander of the Black Sea Fleet, Admiral. Deputy Commander in Chief of the Russian Navy.</justification><justification ssid="27402">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40175">Former Commander of the Black Sea Fleet, Admiral. Deputy Commander in Chief of the Russian Navy.</justification><justification ssid="27402">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification></added><removed><justification ssid="34078">Commander of the Black Sea Fleet, Admiral.</justification><justification ssid="27402">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34078">Commander of the Black Sea Fleet, Admiral.</justification><justification ssid="27402">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification></added><removed><justification ssid="27401">Commander of the Black Sea Fleet, Vice-Admiral.</justification><justification ssid="27402">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27404" main="true"><name ssid="31888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vitko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="27405" day="13" month="9" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27406" place-id="27403" quality="good"/></identity></added><removed><identity ssid="27404" main="true"><name ssid="27407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vitko</value></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value></name-part></name><day-month-year ssid="27405" day="13" month="9" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27406" place-id="27403" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27400"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27404" main="true"><name ssid="27407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vitko</value></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value></name-part></name><day-month-year ssid="27405" day="13" month="9" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27406" place-id="27403" quality="good"/></identity><justification ssid="27401">Commander of the Black Sea Fleet, Vice-Admiral.</justification><justification ssid="27402">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification></individual></target></added></modification></target><target ssid="27287"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27289" main="true"><name ssid="67492" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksyonov</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value></name-part></name><name ssid="67493" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКСЁНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><name ssid="67494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКСЬОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeriyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерiйович</spelling-variant></name-part></name><day-month-year ssid="27290" day="26" month="11" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30840" place-id="30838" quality="good"/></identity><justification ssid="66692">Sergey Aksyonov was elected “Prime Minister of Crimea” in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His “election” was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the “referendum” of 16 Mar 2014 and was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 Mar 2014. On 9 Apr 2014, he was appointed acting “Head” of the so-called “Republic of Crimea” by the President of the Russian Federation Vladimir Putin. On 9 Oct 2014, he was formally “elected” “Head” of the so-called “Republic of Crimea”. “Re-elected” in this position in Sep 2019.</justification><justification ssid="67157">Member of the Russia State Council. Since Jan 2017, member of the High Council of United Russia Party. For his involvement in the annexation process he has been awarded with Russian State order “For Merit to the Fatherland” – first degree.</justification><justification ssid="66694">Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the “nationalisation” of assets of Ukrainian politicians in the Republic of Crimea.</justification><justification ssid="66695">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="27289" main="true"><name ssid="67492" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksyonov</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value></name-part></name><name ssid="67493" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКСЁНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><name ssid="67494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКСЬОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeriyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерiйович</spelling-variant></name-part></name><day-month-year ssid="27290" day="26" month="11" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30840" place-id="30838" quality="good"/></identity><justification ssid="66692">Sergey Aksyonov was elected “Prime Minister of Crimea” in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His “election” was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the “referendum” of 16 Mar 2014 and was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 Mar 2014. On 9 Apr 2014, he was appointed acting “Head” of the so-called “Republic of Crimea” by the President of the Russian Federation Vladimir Putin. On 9 Oct 2014, he was formally “elected” “Head” of the so-called “Republic of Crimea”. “Re-elected” in this position in Sep 2019.</justification><justification ssid="67157">Member of the Russia State Council. Since Jan 2017, member of the High Council of United Russia Party. For his involvement in the annexation process he has been awarded with Russian State order “For Merit to the Fatherland” – first degree.</justification><justification ssid="66694">Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the “nationalisation” of assets of Ukrainian politicians in the Republic of Crimea.</justification><justification ssid="66695">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification></added><removed><identity ssid="27289" main="true"><name ssid="30841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksyonov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aksenov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксёнов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aksyonov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксьонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерійович</spelling-variant></name-part></name><day-month-year ssid="27290" day="26" month="11" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30840" place-id="30838" quality="good"/></identity><justification ssid="41578">Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the "referendum" of 16 Mar 2014 and was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. On 9 Apr 2014 he was appointed acting "Head" of the so-called "Republic of Crimea" by President Putin. On 9 Oct 2014, he was formally "elected" "Head" of the so-called "Republic of Crimea". "Re-elected" in this position in Sep 2019.</justification><justification ssid="41579">Member of the Russia State Council. Since Jan 2017, member of the High Council of United Russia Party.</justification><justification ssid="37502">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27287"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27289" main="true"><name ssid="30841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksyonov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aksenov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксёнов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aksyonov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксьонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерійович</spelling-variant></name-part></name><day-month-year ssid="27290" day="26" month="11" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30840" place-id="30838" quality="good"/></identity><justification ssid="41578">Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the "referendum" of 16 Mar 2014 and was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. On 9 Apr 2014 he was appointed acting "Head" of the so-called "Republic of Crimea" by President Putin. On 9 Oct 2014, he was formally "elected" "Head" of the so-called "Republic of Crimea". "Re-elected" in this position in Sep 2019.</justification><justification ssid="41579">Member of the Russia State Council. Since Jan 2017, member of the High Council of United Russia Party.</justification><justification ssid="37502">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification></individual></target></added><removed><target ssid="27287"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27289" main="true"><name ssid="30841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksyonov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aksenov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксёнов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aksyonov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксьонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерійович</spelling-variant></name-part></name><day-month-year ssid="27290" day="26" month="11" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30840" place-id="30838" quality="good"/></identity><justification ssid="34069">Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the "referendum" of 16 Mar 2014 and was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. On 9 Apr 2014 he was appointed acting "Head" of the so-called "Republic of Crimea" by President Putin. On 9 Oct 2014, he was formally "elected" "Head" of the so-called "Republic of Crimea". Aksyonov subsequently decreed that the offices of "Head" and "Prime Minister" be combined.</justification><justification ssid="37501">Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party.</justification><justification ssid="37502">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><justification ssid="34069">Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the "referendum" of 16 Mar 2014 and was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. On 9 Apr 2014 he was appointed acting "Head" of the so-called "Republic of Crimea" by President Putin. On 9 Oct 2014, he was formally "elected" "Head" of the so-called "Republic of Crimea". Aksyonov subsequently decreed that the offices of "Head" and "Prime Minister" be combined.</justification><justification ssid="37501">Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party.</justification><justification ssid="37502">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification></added><removed><justification ssid="34069">Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the "referendum" of 16 Mar 2014 and was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. On 9 Apr 2014 he was appointed acting "Head" of the so-called "Republic of Crimea" by President Putin. On 9 Oct 2014, he was formally "elected" "Head" of the so-called "Republic of Crimea". Aksyonov subsequently decreed that the offices of "Head" and "Prime Minister" be combined.</justification><justification ssid="34070">Member of the Russia State Council.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34069">Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the "referendum" of 16 Mar 2014 and was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. On 9 Apr 2014 he was appointed acting "Head" of the so-called "Republic of Crimea" by President Putin. On 9 Oct 2014, he was formally "elected" "Head" of the so-called "Republic of Crimea". Aksyonov subsequently decreed that the offices of "Head" and "Prime Minister" be combined.</justification><justification ssid="34070">Member of the Russia State Council.</justification></added><removed><justification ssid="30839">Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the "referendum" of 16 Mar 2014. As of 9 Oct 2014, the "Head" of the so-called "Republic of Crimea".</justification><justification ssid="32120">Member of the Presidium of the Russia State Council.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="30839">Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the "referendum" of 16 Mar 2014. As of 9 Oct 2014, the "Head" of the so-called "Republic of Crimea".</justification><justification ssid="32120">Member of the Presidium of the Russia State Council.</justification></added><removed><justification ssid="30839">Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the "referendum" of 16 Mar 2014. As of 9 Oct 2014, the "Head" of the so-called "Republic of Crimea".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="27289" main="true"><name ssid="30841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksyonov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aksenov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксёнов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aksyonov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксьонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерійович</spelling-variant></name-part></name><day-month-year ssid="27290" day="26" month="11" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30840" place-id="30838" quality="good"/></identity><justification ssid="30839">Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the "referendum" of 16 Mar 2014. As of 9 Oct 2014, the "Head" of the so-called "Republic of Crimea".</justification></added><removed><identity ssid="27289" main="true"><name ssid="27291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksyonov</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value></name-part></name><day-month-year ssid="27290" day="26" month="11" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="27288">Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by Oleksandr Turchynov on 1 Mar. He actively lobbied for the "referendum" of 16 Mar 2014.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27287"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27289" main="true"><name ssid="27291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksyonov</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value></name-part></name><day-month-year ssid="27290" day="26" month="11" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="27288">Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by Oleksandr Turchynov on 1 Mar. He actively lobbied for the "referendum" of 16 Mar 2014.</justification></individual></target></added></modification></target><target ssid="27320"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27322" main="true"><name ssid="67486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Tsekov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pavlovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="35912" day="28" month="9" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="35913" day="28" month="8" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="41589" place-id="27554" quality="good"/></identity><justification ssid="66700">As Vice Speaker of the Verkhovna Rada of Crimea, Sergey Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous “Republic of Crimea” (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.</justification><justification ssid="66701">Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014, reappointed in Sep 2019. Member of the Council of the Federation Committee on Foreign Affairs.</justification><justification ssid="66702">Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the “nationalisation” of assets of Ukrainian politicians in the “Republic of Crimea”.</justification><justification ssid="66703">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="27322" main="true"><name ssid="67486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Tsekov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pavlovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="35912" day="28" month="9" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="35913" day="28" month="8" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="41589" place-id="27554" quality="good"/></identity><justification ssid="66700">As Vice Speaker of the Verkhovna Rada of Crimea, Sergey Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous “Republic of Crimea” (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.</justification><justification ssid="66701">Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014, reappointed in Sep 2019. Member of the Council of the Federation Committee on Foreign Affairs.</justification><justification ssid="66702">Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the “nationalisation” of assets of Ukrainian politicians in the “Republic of Crimea”.</justification><justification ssid="66703">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification></added><removed><identity ssid="27322" main="true"><name ssid="36891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsekov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="35912" day="28" month="9" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="35913" day="28" month="8" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="41589" place-id="27554" quality="good"/></identity><justification ssid="41896">As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous "Republic of Crimea" (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.</justification><justification ssid="52175">Member of the Federation Council of the Russian Federation from the so-called "Republic of Crimea" since 2014, reappointed in Sep 2019. Member of the Council of the Federation Committee on Foreign Affairs.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="41896">As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous "Republic of Crimea" (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.</justification><justification ssid="52175">Member of the Federation Council of the Russian Federation from the so-called "Republic of Crimea" since 2014, reappointed in Sep 2019. Member of the Council of the Federation Committee on Foreign Affairs.</justification></added><removed><justification ssid="41896">As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous "Republic of Crimea" (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.</justification><justification ssid="41588">Member of the Federation Council of the Russian Federation from the so-called "Republic of Crimea" since 2014, reappointed in Sep 2019.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27320"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27322" main="true"><name ssid="36891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsekov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="35912" day="28" month="9" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="35913" day="28" month="8" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="41589" place-id="27554" quality="good"/></identity><justification ssid="41896">As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous "Republic of Crimea" (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.</justification><justification ssid="41588">Member of the Federation Council of the Russian Federation from the so-called "Republic of Crimea" since 2014, reappointed in Sep 2019.</justification></individual></target></added><removed><target ssid="27320"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27322" main="true"><name ssid="36891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsekov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="35912" day="28" month="9" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="35913" day="28" month="8" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31872" place-id="28390" quality="good"/></identity><justification ssid="35911">As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.</justification><justification ssid="31869">Member of the Federation Council of the Russian Federation from the so-called "Republic of Crimea".</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27322" main="true"><name ssid="36891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsekov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="35912" day="28" month="9" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="35913" day="28" month="8" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31872" place-id="28390" quality="good"/></identity></added><removed><identity ssid="27322" main="true"><name ssid="35914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsekov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="35912" day="28" month="9" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="35913" day="28" month="8" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31872" place-id="28390" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27322" main="true"><name ssid="35914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsekov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="35912" day="28" month="9" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="35913" day="28" month="8" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31872" place-id="28390" quality="good"/></identity><justification ssid="35911">As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.</justification><justification ssid="31869">Member of the Federation Council of the Russian Federation from the so-called "Republic of Crimea".</justification></added><removed><identity ssid="27322" main="true"><name ssid="31873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="31870" day="29" month="9" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="31871" day="23" month="9" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="34075" day="28" month="9" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31872" place-id="28390" quality="good"/></identity><justification ssid="34074">Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.</justification><justification ssid="31869">Member of the Federation Council of the Russian Federation from the so-called "Republic of Crimea".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="27322" main="true"><name ssid="31873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="31870" day="29" month="9" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="31871" day="23" month="9" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="34075" day="28" month="9" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31872" place-id="28390" quality="good"/></identity><justification ssid="34074">Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.</justification><justification ssid="31869">Member of the Federation Council of the Russian Federation from the so-called "Republic of Crimea".</justification></added><removed><identity ssid="27322" main="true"><name ssid="31873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="31870" day="29" month="9" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="31871" day="23" month="9" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31872" place-id="28390" quality="good"/></identity><justification ssid="31868">Vice Speaker of the Verkhovna Rada; Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with his dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.</justification><justification ssid="31869">Member of the Federation Council of the Russian Federation from the so-called "Republic of Crimea".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27322" main="true"><name ssid="31873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цеков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="31870" day="29" month="9" year="1953" calendar="Gregorian" quality="good"/><day-month-year ssid="31871" day="23" month="9" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="31872" place-id="28390" quality="good"/></identity><justification ssid="31868">Vice Speaker of the Verkhovna Rada; Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with his dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.</justification><justification ssid="31869">Member of the Federation Council of the Russian Federation from the so-called "Republic of Crimea".</justification></added><removed><identity ssid="27322" main="true"><name ssid="27324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsekov</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovych</value></name-part></name><day-month-year ssid="27323" day="28" month="3" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="27321">Vice Speaker of the Verkhovna Rada; Tsekov initiated together with Sergey Aksyonov the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew into this endeavour Vladimir Konstantinov, threatening him with his dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for annexation of Crimea to Russia.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27320"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27322" main="true"><name ssid="27324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsekov</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovych</value></name-part></name><day-month-year ssid="27323" day="28" month="3" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="27321">Vice Speaker of the Verkhovna Rada; Tsekov initiated together with Sergey Aksyonov the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew into this endeavour Vladimir Konstantinov, threatening him with his dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for annexation of Crimea to Russia.</justification></individual></target></added></modification></target><target ssid="27485"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27487" main="true"><name ssid="66722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turchenyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Турченюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><name ssid="67488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turchenyuk</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="father-name"><value>Mykolayovich</value></name-part></name><day-month-year ssid="31921" day="5" month="12" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="31922" place-id="31919" quality="good"/></identity><justification ssid="66704">Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (which Russia continues to refer to officially as “local self-defence militias”). Former Deputy Commander of the Southern Military District.</justification><justification ssid="52182">Head of the Southern District of the Russian National Guard.</justification><justification ssid="66705">In Apr 2023, his District obtained the Medal of Zhukov “for courage and dedication”, while Turchenyuk himself received “For Merit to the Fatherland” 3rd Class.</justification><justification ssid="66706">He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="66721">Function: Colonel General</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="27487" main="true"><name ssid="66722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turchenyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Турченюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><name ssid="67488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turchenyuk</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="father-name"><value>Mykolayovich</value></name-part></name><day-month-year ssid="31921" day="5" month="12" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="31922" place-id="31919" quality="good"/></identity><justification ssid="66704">Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (which Russia continues to refer to officially as “local self-defence militias”). Former Deputy Commander of the Southern Military District.</justification><justification ssid="52182">Head of the Southern District of the Russian National Guard.</justification><justification ssid="66705">In Apr 2023, his District obtained the Medal of Zhukov “for courage and dedication”, while Turchenyuk himself received “For Merit to the Fatherland” 3rd Class.</justification><justification ssid="66706">He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="66721">Function: Colonel General</other-information></added><removed><identity ssid="27487" main="true"><name ssid="31923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turchenyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Турченюк</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Turchenyuk</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykolayovich</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Lt. Gen.</value></name-part></name><day-month-year ssid="31921" day="5" month="12" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="31922" place-id="31919" quality="good"/></identity><justification ssid="52181">Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as “local self-defence militias”). Former Deputy Commander of the Southern Military District.</justification><justification ssid="52182">Head of the Southern District of the Russian National Guard.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52181">Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as “local self-defence militias”). Former Deputy Commander of the Southern Military District.</justification><justification ssid="52182">Head of the Southern District of the Russian National Guard.</justification></added><removed><justification ssid="39625">Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as “local self-defence militias”). Former Deputy Commander of the Southern Military District. Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27485"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27487" main="true"><name ssid="31923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turchenyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Турченюк</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Turchenyuk</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykolayovich</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Lt. Gen.</value></name-part></name><day-month-year ssid="31921" day="5" month="12" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="31922" place-id="31919" quality="good"/></identity><justification ssid="39625">Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as “local self-defence militias”). Former Deputy Commander of the Southern Military District. Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.</justification></individual></target></added><removed><target ssid="27485"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27487" main="true"><name ssid="31923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turchenyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Турченюк</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Turchenyuk</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykolayovich</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Lt. Gen.</value></name-part></name><day-month-year ssid="31921" day="5" month="12" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="31922" place-id="31919" quality="good"/></identity><justification ssid="39625">Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as “local self-defence militias”). Former Deputy Commander of the Southern Military District. Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39625">Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as “local self-defence militias”). Former Deputy Commander of the Southern Military District. Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.</justification></added><removed><justification ssid="31920">The de facto Commander of Russian troops deployed on the ground in Crimea (whom Russia continues to refer to officially as "local self-defence militias"). Deputy Commander of the Southern Military District.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27487" main="true"><name ssid="31923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turchenyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Турченюк</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Turchenyuk</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykolayovich</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Lt. Gen.</value></name-part></name><day-month-year ssid="31921" day="5" month="12" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="31922" place-id="31919" quality="good"/></identity><justification ssid="31920">The de facto Commander of Russian troops deployed on the ground in Crimea (whom Russia continues to refer to officially as "local self-defence militias"). Deputy Commander of the Southern Military District.</justification></added><removed><identity ssid="27487" main="true"><name ssid="27488" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turchenyuk</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="title"><value>Lt. Gen.</value></name-part></name></identity><justification ssid="27486">The de-facto Commander of Russian troops deployed on the ground in Crimea (whom Russia continues to refer to officially as "local self-defence militias").</justification><other-information ssid="27489">Commander of the Russian forces in Crimea</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27485"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27487" main="true"><name ssid="27488" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turchenyuk</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="title"><value>Lt. Gen.</value></name-part></name></identity><justification ssid="27486">The de-facto Commander of Russian troops deployed on the ground in Crimea (whom Russia continues to refer to officially as "local self-defence militias").</justification><other-information ssid="27489">Commander of the Russian forces in Crimea</other-information></individual></target></added></modification></target><target ssid="27480"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27482" main="true"><name ssid="36892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medvedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Медведев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Medvediev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Медведєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kirillovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кириллович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kyrylovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кирилович</spelling-variant></name-part></name><day-month-year ssid="31916" day="21" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="31917" place-id="31914" quality="good"/></identity><justification ssid="38542">Former Chair of Sevastopol Electoral Commission (until 26 May 2017). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.</justification><justification ssid="40177">Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="de-listed" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"/><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="38542">Former Chair of Sevastopol Electoral Commission (until 26 May 2017). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.</justification><justification ssid="40177">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="38542">Former Chair of Sevastopol Electoral Commission (until 26 May 2017). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="38542">Former Chair of Sevastopol Electoral Commission (until 26 May 2017). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.</justification></added><removed><justification ssid="31915">Chair of Sevastopol Electoral Commission. Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27482" main="true"><name ssid="36892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medvedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Медведев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Medvediev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Медведєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kirillovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кириллович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kyrylovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кирилович</spelling-variant></name-part></name><day-month-year ssid="31916" day="21" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="31917" place-id="31914" quality="good"/></identity></added><removed><identity ssid="27482" main="true"><name ssid="35929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medvedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Медведев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Medvediev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Медведєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kirillovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кириллович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kyrylovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилович</spelling-variant></name-part></name><day-month-year ssid="31916" day="21" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="31917" place-id="31914" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27482" main="true"><name ssid="35929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medvedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Медведев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Medvediev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Медведєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kirillovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кириллович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kyrylovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилович</spelling-variant></name-part></name><day-month-year ssid="31916" day="21" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="31917" place-id="31914" quality="good"/></identity></added><removed><identity ssid="27482" main="true"><name ssid="31918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medvedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Медведев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kirillovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кириллович</spelling-variant></name-part></name><day-month-year ssid="31916" day="21" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="31917" place-id="31914" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27482" main="true"><name ssid="31918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medvedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Медведев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kirillovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кириллович</spelling-variant></name-part></name><day-month-year ssid="31916" day="21" month="8" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="31917" place-id="31914" quality="good"/></identity><justification ssid="31915">Chair of Sevastopol Electoral Commission. Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.</justification></added><removed><identity ssid="27482" main="true"><name ssid="27483" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medvedev</value></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value></name-part></name></identity><justification ssid="27481">Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.</justification><other-information ssid="27484">Chair of Sevastopol Electoral Commission</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27480"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27482" main="true"><name ssid="27483" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medvedev</value></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value></name-part></name></identity><justification ssid="27481">Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.</justification><other-information ssid="27484">Chair of Sevastopol Electoral Commission</other-information></individual></target></added></modification></target><target ssid="27316"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27318" main="true"><name ssid="31866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zherebtsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жеребцов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадиевич</spelling-variant></name-part></name><day-month-year ssid="31864" day="19" month="11" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="31865" place-id="31863" quality="good"/><place-of-birth ssid="32124" place-id="28267" quality="good"/></identity><justification ssid="31867">Counsellor of the Speaker of the Verkhovna Rada of Crimea, one of the leading organizers of the 16 Mar 2014 "referendum" against Ukraine’s territorial integrity. Member of the Civic Chamber of the so-called "Republic of Crimea".</justification></individual><modification modification-type="de-listed" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"/><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27318" main="true"><name ssid="31866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zherebtsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жеребцов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадиевич</spelling-variant></name-part></name><day-month-year ssid="31864" day="19" month="11" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="31865" place-id="31863" quality="good"/><place-of-birth ssid="32124" place-id="28267" quality="good"/></identity><justification ssid="31867">Counsellor of the Speaker of the Verkhovna Rada of Crimea, one of the leading organizers of the 16 Mar 2014 "referendum" against Ukraine’s territorial integrity. Member of the Civic Chamber of the so-called "Republic of Crimea".</justification></added><removed><identity ssid="27318" main="true"><name ssid="27319" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zherebtsov</value></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value></name-part></name></identity><justification ssid="27317">Counsellor of the Speaker of the Verkhovna Rada of Crimea, one of the leading organizers of the 16 Mar 2014 "referendum" against Ukraine’s territorial integrity.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27316"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27318" main="true"><name ssid="27319" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zherebtsov</value></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value></name-part></name></identity><justification ssid="27317">Counsellor of the Speaker of the Verkhovna Rada of Crimea, one of the leading organizers of the 16 Mar 2014 "referendum" against Ukraine’s territorial integrity.</justification></individual></target></added></modification></target><target ssid="27413"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27416" main="true"><name ssid="34885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="31894" day="22" month="3" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="41913" place-id="41911" quality="good"/></identity><justification ssid="35921">Former Commander of Russia's Southern Military District ("SMD"), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the SMD.</justification><justification ssid="35922">SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control.</justification><justification ssid="37505">Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 Jan 2017.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27413"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27416" main="true"><name ssid="34885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="31894" day="22" month="3" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="41913" place-id="41911" quality="good"/></identity><justification ssid="35921">Former Commander of Russia's Southern Military District ("SMD"), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the SMD.</justification><justification ssid="35922">SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control.</justification><justification ssid="37505">Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 Jan 2017.</justification></individual></target></added><removed><target ssid="27413"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27416" main="true"><name ssid="34885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="31894" day="22" month="3" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31895" place-id="27366" quality="good"/></identity><justification ssid="35921">Former Commander of Russia's Southern Military District ("SMD"), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the SMD.</justification><justification ssid="35922">SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control.</justification><justification ssid="37505">Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 Jan 2017.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><justification ssid="35921">Former Commander of Russia's Southern Military District ("SMD"), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the SMD.</justification><justification ssid="35922">SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control.</justification><justification ssid="37505">Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 Jan 2017.</justification></added><removed><justification ssid="35921">Former Commander of Russia's Southern Military District ("SMD"), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the SMD.</justification><justification ssid="35922">SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control.</justification><justification ssid="35923">Currently employed by the Central apparatus of the Russian Ministry of Defence.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="35921">Former Commander of Russia's Southern Military District ("SMD"), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the SMD.</justification><justification ssid="35922">SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control.</justification><justification ssid="35923">Currently employed by the Central apparatus of the Russian Ministry of Defence.</justification></added><removed><justification ssid="27414">Russia's Southern Military District, forces of which are in Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the Southern Military District.</justification><justification ssid="27415">Commander of Russia's Southern Military District ("SMD"). SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="27416" main="true"><name ssid="34885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="31894" day="22" month="3" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31895" place-id="27366" quality="good"/></identity></added><removed><identity ssid="27416" main="true"><name ssid="31896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галкин)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="31894" day="22" month="3" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31895" place-id="27366" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27416" main="true"><name ssid="31896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галкин)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="31894" day="22" month="3" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31895" place-id="27366" quality="good"/></identity></added><removed><identity ssid="27416" main="true"><name ssid="27417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galkin</value></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27413"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27416" main="true"><name ssid="27417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galkin</value></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value></name-part></name></identity><justification ssid="27414">Russia's Southern Military District, forces of which are in Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the Southern Military District.</justification><justification ssid="27415">Commander of Russia's Southern Military District ("SMD"). SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control.</justification></individual></target></added></modification></target><target ssid="27418"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27421" main="true"><name ssid="31897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rogozin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рогозин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="27422" day="21" month="12" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="27423" place-id="20600" quality="good"/></identity><justification ssid="39621">Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.</justification><justification ssid="67549">Former General Director in a State corporation.</justification><justification ssid="73984">On 23 September 2023, he was elected as senator to the Federation Council from Zaporizhzhia region.</justification><justification ssid="67550">Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="39621">Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.</justification><justification ssid="67549">Former General Director in a State corporation.</justification><justification ssid="73984">On 23 September 2023, he was elected as senator to the Federation Council from Zaporizhzhia region.</justification><justification ssid="67550">Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk.</justification></added><removed><justification ssid="39621">Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.</justification><justification ssid="67549">Former General Director in a State corporation.</justification><justification ssid="67550">Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="39621">Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.</justification><justification ssid="67549">Former General Director in a State corporation.</justification><justification ssid="67550">Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk.</justification></added><removed><justification ssid="39621">Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.</justification><justification ssid="40176">Since 2018 holds the position of General Director in a State corporation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27418"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27421" main="true"><name ssid="31897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rogozin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рогозин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="27422" day="21" month="12" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="27423" place-id="20600" quality="good"/></identity><justification ssid="39621">Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.</justification><justification ssid="40176">Since 2018 holds the position of General Director in a State corporation.</justification></individual></target></added><removed><target ssid="27418"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27421" main="true"><name ssid="31897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rogozin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рогозин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="27422" day="21" month="12" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="27423" place-id="20600" quality="good"/></identity><justification ssid="39621">Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.</justification><justification ssid="40176">Since 2018 holds the position of General Director in a State corporation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="39621">Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.</justification><justification ssid="40176">Since 2018 holds the position of General Director in a State corporation.</justification></added><removed><justification ssid="39621">Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39621">Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.</justification></added><removed><justification ssid="34971">Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34971">Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.</justification></added><removed><justification ssid="27419">Deputy Prime Minister of the Russian Federation.</justification><justification ssid="27420">Publicly called for the annexation of Crimea.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27421" main="true"><name ssid="31897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rogozin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рогозин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="27422" day="21" month="12" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="27423" place-id="20600" quality="good"/></identity></added><removed><identity ssid="27421" main="true"><name ssid="27424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rogozin</value></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value></name-part></name><day-month-year ssid="27422" day="21" month="12" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="27423" place-id="20600" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27418"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27421" main="true"><name ssid="27424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rogozin</value></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value></name-part></name><day-month-year ssid="27422" day="21" month="12" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="27423" place-id="20600" quality="good"/></identity><justification ssid="27419">Deputy Prime Minister of the Russian Federation.</justification><justification ssid="27420">Publicly called for the annexation of Crimea.</justification></individual></target></added></modification></target><target ssid="27339"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27343" main="true"><name ssid="31878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klishas</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Клишас</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="27344" day="9" month="11" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41601" place-id="41848" quality="good"/></identity><justification ssid="39617">Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation.</justification><justification ssid="67396">On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that “the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea”.</justification><justification ssid="67397">On 22 February 2022, Klishas supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67398">On 22 February 2022, Klishas supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67399">On 4 October 2022, Klishas supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="39617">Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation.</justification><justification ssid="67396">On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that “the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea”.</justification><justification ssid="67397">On 22 February 2022, Klishas supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67398">On 22 February 2022, Klishas supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67399">On 4 October 2022, Klishas supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></added><removed><justification ssid="39617">Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation.</justification><justification ssid="34881">On 1 Mar 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that "the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27339"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27343" main="true"><name ssid="31878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klishas</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Клишас</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="27344" day="9" month="11" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41601" place-id="41848" quality="good"/></identity><justification ssid="39617">Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation.</justification><justification ssid="34881">On 1 Mar 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that "the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea".</justification></individual></target></added><removed><target ssid="27339"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27343" main="true"><name ssid="31878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klishas</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Клишас</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="27344" day="9" month="11" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="27345" place-id="27342" quality="good"/></identity><justification ssid="39617">Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation.</justification><justification ssid="34881">On 1 Mar 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that "the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea".</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39617">Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation.</justification><justification ssid="34881">On 1 Mar 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that "the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea".</justification></added><removed><justification ssid="27340">Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.</justification><justification ssid="34881">On 1 Mar 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that "the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="27340">Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.</justification><justification ssid="34881">On 1 Mar 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that "the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea".</justification></added><removed><justification ssid="27340">Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.</justification><justification ssid="31877">On 1 Mar 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that "the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defense of the citizens of Crimea".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27343" main="true"><name ssid="31878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klishas</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Клишас</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="27344" day="9" month="11" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="27345" place-id="27342" quality="good"/></identity><justification ssid="27340">Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.</justification><justification ssid="31877">On 1 Mar 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that "the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defense of the citizens of Crimea".</justification></added><removed><identity ssid="27343" main="true"><name ssid="27346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klishas</value></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value></name-part></name><day-month-year ssid="27344" day="9" month="11" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="27345" place-id="27342" quality="good"/></identity><justification ssid="27340">Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.</justification><justification ssid="27341">On 1 Mar 2014 Klishas publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that "the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defense of the citizens of Crimea".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27339"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27343" main="true"><name ssid="27346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klishas</value></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value></name-part></name><day-month-year ssid="27344" day="9" month="11" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="27345" place-id="27342" quality="good"/></identity><justification ssid="27340">Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.</justification><justification ssid="27341">On 1 Mar 2014 Klishas publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that "the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defense of the citizens of Crimea".</justification></individual></target></added></modification></target><target ssid="27297"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27299" main="true"><name ssid="68750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Temirgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Темиргалиев</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Temirhaliiev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Темiргалiєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Rustam</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilmirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильмирович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Ilmyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iльмирович</spelling-variant></name-part></name><day-month-year ssid="27300" day="15" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="38616" place-id="38615" quality="good"/></identity><justification ssid="68222">As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the “Supreme Council” concerning the “referendum” of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.</justification><justification ssid="68223">On 11 June 2014, he resigned from his function as “First Deputy Prime Minister” of the so-called “Republic of Crimea”. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.</justification><justification ssid="37503">Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="27299" main="true"><name ssid="68750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Temirgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Темиргалиев</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Temirhaliiev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Темiргалiєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Rustam</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilmirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильмирович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Ilmyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iльмирович</spelling-variant></name-part></name><day-month-year ssid="27300" day="15" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="38616" place-id="38615" quality="good"/></identity><justification ssid="68222">As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the “Supreme Council” concerning the “referendum” of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.</justification><justification ssid="68223">On 11 June 2014, he resigned from his function as “First Deputy Prime Minister” of the so-called “Republic of Crimea”. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.</justification><justification ssid="37503">Remains active in supporting separatist actions or policies.</justification></added><removed><identity ssid="27299" main="true"><name ssid="36888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Temirgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Темиргалиев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Temirhaliiev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Темiргалiєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rustam</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilmirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильмирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ilmyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iльмирович</spelling-variant></name-part></name><day-month-year ssid="27300" day="15" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="38616" place-id="38615" quality="good"/></identity><justification ssid="36084">As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" of 16 Mar 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.</justification><justification ssid="38530">On 11 Jun 2014, he resigned from his function as "First Deputy Prime Minister" of the so-called "Republic of Crimea". Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.</justification><justification ssid="37503">Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27297"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27299" main="true"><name ssid="36888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Temirgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Темиргалиев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Temirhaliiev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Темiргалiєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rustam</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilmirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильмирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ilmyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iльмирович</spelling-variant></name-part></name><day-month-year ssid="27300" day="15" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="38616" place-id="38615" quality="good"/></identity><justification ssid="36084">As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" of 16 Mar 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.</justification><justification ssid="38530">On 11 Jun 2014, he resigned from his function as "First Deputy Prime Minister" of the so-called "Republic of Crimea". Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.</justification><justification ssid="37503">Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="27297"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27299" main="true"><name ssid="36888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Temirgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Темиргалиев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Temirhaliiev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Темiргалiєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rustam</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilmirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильмирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ilmyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iльмирович</spelling-variant></name-part></name><day-month-year ssid="27300" day="15" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="38616" place-id="38615" quality="good"/></identity><justification ssid="36084">As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" of 16 Mar 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.</justification><justification ssid="38530">On 11 Jun 2014, he resigned from his function as "First Deputy Prime Minister" of the so-called "Republic of Crimea". Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.</justification><justification ssid="37503">Remains active in supporting separatist actions or policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><identity ssid="27299" main="true"><name ssid="36888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Temirgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Темиргалиев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Temirhaliiev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Темiргалiєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rustam</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilmirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильмирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ilmyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iльмирович</spelling-variant></name-part></name><day-month-year ssid="27300" day="15" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="38616" place-id="38615" quality="good"/></identity><justification ssid="36084">As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" of 16 Mar 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.</justification><justification ssid="38530">On 11 Jun 2014, he resigned from his function as "First Deputy Prime Minister" of the so-called "Republic of Crimea". Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.</justification><justification ssid="37503">Remains active in supporting separatist actions or policies.</justification></added><removed><identity ssid="27299" main="true"><name ssid="36888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Temirgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Темиргалиев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Temirhaliiev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Темiргалiєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rustam</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilmirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильмирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ilmyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iльмирович</spelling-variant></name-part></name><day-month-year ssid="27300" day="15" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="31850" place-id="31848" quality="good"/></identity><justification ssid="36084">As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" of 16 Mar 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.</justification><justification ssid="34123">On 11 Jun 2014 he resigned from his function as "First Deputy Prime Minister" of the so-called "Republic of Crimea".</justification><justification ssid="37503">Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><justification ssid="36084">As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" of 16 Mar 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.</justification><justification ssid="34123">On 11 Jun 2014 he resigned from his function as "First Deputy Prime Minister" of the so-called "Republic of Crimea".</justification><justification ssid="37503">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="36084">As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" of 16 Mar 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.</justification><justification ssid="34123">On 11 Jun 2014 he resigned from his function as "First Deputy Prime Minister" of the so-called "Republic of Crimea".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27299" main="true"><name ssid="36888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Temirgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Темиргалиев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Temirhaliiev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Темiргалiєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rustam</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilmirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильмирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ilmyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iльмирович</spelling-variant></name-part></name><day-month-year ssid="27300" day="15" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="31850" place-id="31848" quality="good"/></identity></added><removed><identity ssid="27299" main="true"><name ssid="35902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Temirgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Темиргалиев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Temirhaliiev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Темiргалiєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rustam</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilmirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильмирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ilmyrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iльмирович</spelling-variant></name-part></name><day-month-year ssid="27300" day="15" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="31850" place-id="31848" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27299" main="true"><name ssid="35902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Temirgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Темиргалиев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Temirhaliiev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Темiргалiєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rustam</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilmirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильмирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ilmyrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iльмирович</spelling-variant></name-part></name><day-month-year ssid="27300" day="15" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="31850" place-id="31848" quality="good"/></identity><justification ssid="36084">As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" of 16 Mar 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.</justification><justification ssid="34123">On 11 Jun 2014 he resigned from his function as "First Deputy Prime Minister" of the so-called "Republic of Crimea".</justification></added><removed><identity ssid="27299" main="true"><name ssid="31851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Temirgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Темиргалиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilmirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильмирович</spelling-variant></name-part></name><day-month-year ssid="27300" day="15" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="31850" place-id="31848" quality="good"/></identity><justification ssid="34792">As former Deputy Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" of 16 Mar 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.</justification><justification ssid="34123">On 11 Jun 2014 he resigned from his function as "First Deputy Prime Minister" of the so-called "Republic of Crimea".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34792">As former Deputy Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" of 16 Mar 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.</justification><justification ssid="34123">On 11 Jun 2014 he resigned from his function as "First Deputy Prime Minister" of the so-called "Republic of Crimea".</justification></added><removed><justification ssid="34072">As former Deputy Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the Verkhovna Rada concerning the "referendum" against territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.</justification><justification ssid="34123">On 11 Jun 2014 he resigned from his function as "First Deputy Prime Minister" of the so-called "Republic of Crimea".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34072">As former Deputy Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the Verkhovna Rada concerning the "referendum" against territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.</justification><justification ssid="34123">On 11 Jun 2014 he resigned from his function as "First Deputy Prime Minister" of the so-called "Republic of Crimea".</justification></added><removed><justification ssid="31849">As former Deputy Chairman of the Council of Ministers of Crimea, Temirgaliev played a relevant role in the decisions taken by the Verkhovna Rada concerning the "referendum" against territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27299" main="true"><name ssid="31851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Temirgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Темиргалиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilmirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильмирович</spelling-variant></name-part></name><day-month-year ssid="27300" day="15" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="31850" place-id="31848" quality="good"/></identity><justification ssid="31849">As former Deputy Chairman of the Council of Ministers of Crimea, Temirgaliev played a relevant role in the decisions taken by the Verkhovna Rada concerning the "referendum" against territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation.</justification></added><removed><identity ssid="27299" main="true"><name ssid="27301" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Temirgaliev</value></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value></name-part><name-part order="3" name-part-type="father-name"><value>Ilmirovich</value></name-part></name><day-month-year ssid="27300" day="15" month="8" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="27298">As Deputy Chairman of the Council of Ministers of Crimea, Temirgaliev played a relevant role in the decisions taken by the Verkhovna Rada concerning the "referendum" against territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27297"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27299" main="true"><name ssid="27301" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Temirgaliev</value></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value></name-part><name-part order="3" name-part-type="father-name"><value>Ilmirovich</value></name-part></name><day-month-year ssid="27300" day="15" month="8" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="27298">As Deputy Chairman of the Council of Ministers of Crimea, Temirgaliev played a relevant role in the decisions taken by the Verkhovna Rada concerning the "referendum" against territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="27371"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27374" main="true"><name ssid="31884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panteleev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пантелеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="27375" day="21" month="7" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="27497" place-id="27496" quality="good"/></identity><justification ssid="31883">Former First Deputy Chairman of the Committee on Parliamentary Issues of the Federation Council.</justification><justification ssid="32131">On 1 Mar 2014 Panteleev publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="34883">Currently First Deputy Governor of the Kurgan Oblast and Head of the delegation of the Government of Kurgan Oblast to the Government to the Russian Federation.</justification></individual><modification modification-type="de-listed" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"/><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="31883">Former First Deputy Chairman of the Committee on Parliamentary Issues of the Federation Council.</justification><justification ssid="32131">On 1 Mar 2014 Panteleev publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="34883">Currently First Deputy Governor of the Kurgan Oblast and Head of the delegation of the Government of Kurgan Oblast to the Government to the Russian Federation.</justification></added><removed><justification ssid="31883">Former First Deputy Chairman of the Committee on Parliamentary Issues of the Federation Council.</justification><justification ssid="32131">On 1 Mar 2014 Panteleev publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="34077">Currently First Deputy Governor of the Kurgan Oblast and Head of the delegation of the Government of Kurgan Oblast to the Government of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="31883">Former First Deputy Chairman of the Committee on Parliamentary Issues of the Federation Council.</justification><justification ssid="32131">On 1 Mar 2014 Panteleev publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="34077">Currently First Deputy Governor of the Kurgan Oblast and Head of the delegation of the Government of Kurgan Oblast to the Government of the Russian Federation.</justification></added><removed><justification ssid="31883">Former First Deputy Chairman of the Committee on Parliamentary Issues of the Federation Council.</justification><justification ssid="32131">On 1 Mar 2014 Panteleev publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27374" main="true"><name ssid="31884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panteleev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пантелеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="27375" day="21" month="7" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="27497" place-id="27496" quality="good"/></identity><justification ssid="31883">Former First Deputy Chairman of the Committee on Parliamentary Issues of the Federation Council.</justification><justification ssid="32131">On 1 Mar 2014 Panteleev publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></added><removed><identity ssid="27374" main="true"><name ssid="27376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panteleev</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value></name-part></name><day-month-year ssid="27375" day="21" month="7" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="27497" place-id="27496" quality="good"/></identity><justification ssid="27372">First Deputy Chairman of the Committee on Parliamentary Issues.</justification><justification ssid="27373">On 1 Mar 2014 Panteleev publicly supported in the Federation Council the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27371"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27374" main="true"><name ssid="27376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panteleev</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value></name-part></name><day-month-year ssid="27375" day="21" month="7" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="27497" place-id="27496" quality="good"/></identity><justification ssid="27372">First Deputy Chairman of the Committee on Parliamentary Issues.</justification><justification ssid="27373">On 1 Mar 2014 Panteleev publicly supported in the Federation Council the deployment of Russian forces in Ukraine.</justification></individual></target></added></modification></target><target ssid="27393"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27396" main="true"><name ssid="31887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slutski</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Слуцкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant></name-part></name><day-month-year ssid="27397" day="4" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="27398" place-id="20600" quality="good"/></identity><justification ssid="35918">Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).</justification><justification ssid="35919">Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea.</justification><justification ssid="67545">Chairman of the LDPR party, Head of the State Duma LDPR faction and Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.</justification><justification ssid="67546">On 15 February 2022, Slutski supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states.</justification><justification ssid="67547">On 22 February 2022, Slutski supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67548">On 3 October 2022, Slutski supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="35918">Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).</justification><justification ssid="35919">Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea.</justification><justification ssid="67545">Chairman of the LDPR party, Head of the State Duma LDPR faction and Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.</justification><justification ssid="67546">On 15 February 2022, Slutski supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states.</justification><justification ssid="67547">On 22 February 2022, Slutski supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67548">On 3 October 2022, Slutski supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></added><removed><justification ssid="35918">Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).</justification><justification ssid="35919">Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea.</justification><justification ssid="35920">Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27393"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27396" main="true"><name ssid="31887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slutski</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Слуцкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant></name-part></name><day-month-year ssid="27397" day="4" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="27398" place-id="20600" quality="good"/></identity><justification ssid="35918">Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).</justification><justification ssid="35919">Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea.</justification><justification ssid="35920">Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.</justification></individual></target></added><removed><target ssid="27393"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27396" main="true"><name ssid="31887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slutski</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Слуцкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant></name-part></name><day-month-year ssid="27397" day="4" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="27398" place-id="20600" quality="good"/></identity><justification ssid="35918">Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).</justification><justification ssid="35919">Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea.</justification><justification ssid="35920">Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="35918">Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).</justification><justification ssid="35919">Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea.</justification><justification ssid="35920">Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.</justification></added><removed><justification ssid="27394">Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).</justification><justification ssid="34795">Actively supporting use of Russian Armed Forces in Ukraine and the annexation of Crimea.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="27394">Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).</justification><justification ssid="34795">Actively supporting use of Russian Armed Forces in Ukraine and the annexation of Crimea.</justification></added><removed><justification ssid="27394">Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).</justification><justification ssid="27395">Actively supporting use of Russian Armed Forces in Ukraine and annexation of Crimea.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27396" main="true"><name ssid="31887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slutski</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Слуцкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant></name-part></name><day-month-year ssid="27397" day="4" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="27398" place-id="20600" quality="good"/></identity></added><removed><identity ssid="27396" main="true"><name ssid="27399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slutski</value></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value></name-part></name><day-month-year ssid="27397" day="4" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="27398" place-id="20600" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27393"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27396" main="true"><name ssid="27399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slutski</value></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value></name-part></name><day-month-year ssid="27397" day="4" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="27398" place-id="20600" quality="good"/></identity><justification ssid="27394">Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).</justification><justification ssid="27395">Actively supporting use of Russian Armed Forces in Ukraine and annexation of Crimea.</justification></individual></target></added></modification></target><target ssid="27355"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27359" main="true"><name ssid="31880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushmin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бушмин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeni</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="27360" day="4" month="10" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="27361" place-id="27358" quality="good"/></identity><justification ssid="27356">Deputy Speaker of the Federation Council of the Russian Federation.</justification><justification ssid="34882">On 1 Mar 2014 Bushmin publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"/><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="27356">Deputy Speaker of the Federation Council of the Russian Federation.</justification><justification ssid="34882">On 1 Mar 2014 Bushmin publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></added><removed><justification ssid="27356">Deputy Speaker of the Federation Council of the Russian Federation.</justification><justification ssid="27357">On 1 Mar 2014 Bushmin publicly supported in the Federation Council the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27359" main="true"><name ssid="31880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushmin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бушмин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeni</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="27360" day="4" month="10" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="27361" place-id="27358" quality="good"/></identity></added><removed><identity ssid="27359" main="true"><name ssid="27362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushmin</value></name-part><name-part order="2" name-part-type="given-name"><value>Evgeni</value></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value></name-part></name><day-month-year ssid="27360" day="4" month="10" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="27361" place-id="27358" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27355"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27359" main="true"><name ssid="27362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushmin</value></name-part><name-part order="2" name-part-type="given-name"><value>Evgeni</value></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value></name-part></name><day-month-year ssid="27360" day="4" month="10" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="27361" place-id="27358" quality="good"/></identity><justification ssid="27356">Deputy Speaker of the Federation Council of the Russian Federation.</justification><justification ssid="27357">On 1 Mar 2014 Bushmin publicly supported in the Federation Council the deployment of Russian forces in Ukraine.</justification></individual></target></added></modification></target><target ssid="27377"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27381" main="true"><name ssid="31885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mironov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миронов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27382" day="14" month="2" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="27383" place-id="27380" quality="good"/></identity><justification ssid="41597">Member of the Council of the State Duma; Leader of Fair Russia faction in the State Duma of the Russian Federation.</justification><justification ssid="34794">Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty.</justification><justification ssid="67541">On 15 February 2022, Mironov supported, in the State Duma, the resolution asking President Vladimir Putin to recognise the Ukrainian regions Donetsk and Luhansk as independent states.</justification><justification ssid="67542">On 22 February 2022 Mironov supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67543">On 3 October 2022, Mironov supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="41597">Member of the Council of the State Duma; Leader of Fair Russia faction in the State Duma of the Russian Federation.</justification><justification ssid="34794">Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty.</justification><justification ssid="67541">On 15 February 2022, Mironov supported, in the State Duma, the resolution asking President Vladimir Putin to recognise the Ukrainian regions Donetsk and Luhansk as independent states.</justification><justification ssid="67542">On 22 February 2022 Mironov supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67543">On 3 October 2022, Mironov supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></added><removed><justification ssid="41597">Member of the Council of the State Duma; Leader of Fair Russia faction in the State Duma of the Russian Federation.</justification><justification ssid="34794">Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27377"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27381" main="true"><name ssid="31885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mironov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миронов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27382" day="14" month="2" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="27383" place-id="27380" quality="good"/></identity><justification ssid="41597">Member of the Council of the State Duma; Leader of Fair Russia faction in the State Duma of the Russian Federation.</justification><justification ssid="34794">Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty.</justification></individual></target></added><removed><target ssid="27377"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27381" main="true"><name ssid="31885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mironov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миронов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27382" day="14" month="2" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="27383" place-id="27380" quality="good"/></identity><justification ssid="27378">Member of the Council of the State Duma; Leader of Fair Russia faction in the Duma of the Russian Federation.</justification><justification ssid="34794">Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="27378">Member of the Council of the State Duma; Leader of Fair Russia faction in the Duma of the Russian Federation.</justification><justification ssid="34794">Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty.</justification></added><removed><justification ssid="27378">Member of the Council of the State Duma; Leader of Fair Russia faction in the Duma of the Russian Federation.</justification><justification ssid="32132">Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without a consent of that country or an international treaty.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27381" main="true"><name ssid="31885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mironov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миронов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27382" day="14" month="2" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="27383" place-id="27380" quality="good"/></identity><justification ssid="27378">Member of the Council of the State Duma; Leader of Fair Russia faction in the Duma of the Russian Federation.</justification><justification ssid="32132">Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without a consent of that country or an international treaty.</justification></added><removed><identity ssid="27381" main="true"><name ssid="27384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mironov</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value></name-part></name><day-month-year ssid="27382" day="14" month="2" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="27383" place-id="27380" quality="good"/></identity><justification ssid="27378">Member of the Council of the State Duma; Leader of Fair Russia faction in the Duma of the Russian Federation.</justification><justification ssid="27379">Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without a consent of that country or of an international treaty.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27377"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27381" main="true"><name ssid="27384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mironov</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value></name-part></name><day-month-year ssid="27382" day="14" month="2" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="27383" place-id="27380" quality="good"/></identity><justification ssid="27378">Member of the Council of the State Duma; Leader of Fair Russia faction in the Duma of the Russian Federation.</justification><justification ssid="27379">Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without a consent of that country or of an international treaty.</justification></individual></target></added></modification></target><target ssid="27312"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27314" main="true"><name ssid="36890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zima</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zyma</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Петро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="35908" day="18" month="1" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="38532" day="29" month="3" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="35909" place-id="35906" quality="good"/></identity><justification ssid="41587">Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 Mar 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB).</justification><other-information ssid="35907">POB: 2016 renamed back to Bakhmut/Бахмут).</other-information></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27312"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27314" main="true"><name ssid="36890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zima</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zyma</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Петро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="35908" day="18" month="1" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="38532" day="29" month="3" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="35909" place-id="35906" quality="good"/></identity><justification ssid="41587">Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 Mar 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB).</justification><other-information ssid="35907">POB: 2016 renamed back to Bakhmut/Бахмут).</other-information></individual></target></added><removed><target ssid="27312"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27314" main="true"><name ssid="36890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zima</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zyma</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Петро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="35908" day="18" month="1" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="38532" day="29" month="3" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="35909" place-id="35906" quality="good"/></identity><justification ssid="38531">Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 Mar 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea.</justification><other-information ssid="35907">POB: 2016 renamed back to Bakhmut/Бахмут).</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><identity ssid="27314" main="true"><name ssid="36890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zima</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zyma</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Петро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="35908" day="18" month="1" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="38532" day="29" month="3" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="35909" place-id="35906" quality="good"/></identity><justification ssid="38531">Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 Mar 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea.</justification></added><removed><identity ssid="27314" main="true"><name ssid="36890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zima</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zyma</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Петро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="35908" day="18" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="35909" place-id="35906" quality="good"/></identity><justification ssid="34793">Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 Mar 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27314" main="true"><name ssid="36890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zima</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zyma</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Петро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="35908" day="18" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="35909" place-id="35906" quality="good"/></identity></added><removed><identity ssid="27314" main="true"><name ssid="35910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zima</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zyma</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="35908" day="18" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="35909" place-id="35906" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27314" main="true"><name ssid="35910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zima</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zyma</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="35908" day="18" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="35909" place-id="35906" quality="good"/></identity><other-information ssid="35907">POB: 2016 renamed back to Bakhmut/Бахмут).</other-information></added><removed><identity ssid="27314" main="true"><name ssid="31862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zima</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="31861" day="29" month="3" year="1965" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34793">Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 Mar 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea.</justification></added><removed><justification ssid="27313">Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea.</justification><justification ssid="31860">On 11 Mar 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27314" main="true"><name ssid="31862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zima</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зима</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="31861" day="29" month="3" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="27313">Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea.</justification><justification ssid="31860">On 11 Mar 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea.</justification></added><removed><identity ssid="27314" main="true"><name ssid="27315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zima</value></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value></name-part></name></identity><justification ssid="27313">Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea.</justification><justification ssid="27495">On 11 Mar 2014 the formation of an independent Security Service of Crimea has been proclaimed by former SBU officers of Crimea.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27312"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27314" main="true"><name ssid="27315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zima</value></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value></name-part></name></identity><justification ssid="27313">Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea.</justification><justification ssid="27495">On 11 Mar 2014 the formation of an independent Security Service of Crimea has been proclaimed by former SBU officers of Crimea.</justification></individual></target></added></modification></target><target ssid="27433"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="27436" main="true"><name ssid="41901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matviyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвиенко</spelling-variant></name-part><name-part order="2" name-part-type="maiden-name"><value>Tyutina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЮТИНА</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="4" name-part-type="father-name"><value>Ivanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="27437" day="7" month="4" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="41915" place-id="41914" quality="good"/></identity><justification ssid="67554">Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67555">On 22 February 2022, Matviyenko supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67556">On 22 February 2022, Matviyenko supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67557">On 4 October 2022, Matviyenko supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67554">Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67555">On 22 February 2022, Matviyenko supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67556">On 22 February 2022, Matviyenko supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67557">On 4 October 2022, Matviyenko supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></added><removed><justification ssid="32133">Speaker of the Federation Council. On 1 Mar 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27433"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="27436" main="true"><name ssid="41901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matviyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвиенко</spelling-variant></name-part><name-part order="2" name-part-type="maiden-name"><value>Tyutina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЮТИНА</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="4" name-part-type="father-name"><value>Ivanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="27437" day="7" month="4" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="41915" place-id="41914" quality="good"/></identity><justification ssid="32133">Speaker of the Federation Council. On 1 Mar 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></individual></target></added><removed><target ssid="27433"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27436" main="true"><name ssid="34973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matviyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвиенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="27437" day="7" month="4" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="31902" place-id="31901" quality="good"/></identity><justification ssid="32133">Speaker of the Federation Council. On 1 Mar 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><other-information ssid="31899">Name: born Tyutina/Тютина</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="27436" main="true"><name ssid="34973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matviyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвиенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="27437" day="7" month="4" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="31902" place-id="31901" quality="good"/></identity></added><removed><identity ssid="27436" main="true"><name ssid="31900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matviyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвиенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="27437" day="7" month="4" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="31902" place-id="31901" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27436" main="true"><name ssid="31900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matviyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвиенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="27437" day="7" month="4" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="31902" place-id="31901" quality="good"/></identity><justification ssid="32133">Speaker of the Federation Council. On 1 Mar 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><other-information ssid="31899">Name: born Tyutina/Тютина</other-information></added><removed><identity ssid="27436" main="true"><name ssid="27439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matviyenko</value></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value></name-part><name-part order="3" name-part-type="father-name"><value>Ivanova</value></name-part></name><day-month-year ssid="27437" day="7" month="4" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="27438" place-id="27435" quality="good"/></identity><justification ssid="27434">Speaker of the Federation Council. On 1 Mar 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27433"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27436" main="true"><name ssid="27439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matviyenko</value></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value></name-part><name-part order="3" name-part-type="father-name"><value>Ivanova</value></name-part></name><day-month-year ssid="27437" day="7" month="4" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="27438" place-id="27435" quality="good"/></identity><justification ssid="27434">Speaker of the Federation Council. On 1 Mar 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.</justification></individual></target></added></modification></target><target ssid="27332"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27335" main="true"><name ssid="31876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dzhabarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Джабаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Michailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27336" day="29" month="9" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="41593" place-id="41592" quality="good"/></identity><justification ssid="27333">First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation.</justification><justification ssid="67392">On 1 March 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67393">On 22 February 2022, Dzhabarov supported, in the Federation Council, the ratification of the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67394">On 22 February 2022, Dzhabarov supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67395">On 4 October 2022, Dzhabarov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="27333">First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation.</justification><justification ssid="67392">On 1 March 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67393">On 22 February 2022, Dzhabarov supported, in the Federation Council, the ratification of the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67394">On 22 February 2022, Dzhabarov supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67395">On 4 October 2022, Dzhabarov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></added><removed><justification ssid="27333">First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation.</justification><justification ssid="32125">On 1 Mar 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27332"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27335" main="true"><name ssid="31876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dzhabarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Джабаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Michailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27336" day="29" month="9" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="41593" place-id="41592" quality="good"/></identity><justification ssid="27333">First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation.</justification><justification ssid="32125">On 1 Mar 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></individual></target></added><removed><target ssid="27332"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27335" main="true"><name ssid="31876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dzhabarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Джабаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Michailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27336" day="29" month="9" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="27333">First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation.</justification><justification ssid="32125">On 1 Mar 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27335" main="true"><name ssid="31876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dzhabarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Джабаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Michailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27336" day="29" month="9" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="27333">First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation.</justification><justification ssid="32125">On 1 Mar 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></added><removed><identity ssid="27335" main="true"><name ssid="27337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dzhabarov</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part><name-part order="3" name-part-type="father-name"><value>Michailovich</value></name-part></name><day-month-year ssid="27336" day="29" month="9" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="27333">First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation.</justification><justification ssid="27334">On 1 Mar 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27332"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27335" main="true"><name ssid="27337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dzhabarov</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part><name-part order="3" name-part-type="father-name"><value>Michailovich</value></name-part></name><day-month-year ssid="27336" day="29" month="9" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="27333">First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation.</justification><justification ssid="27334">On 1 Mar 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.</justification></individual></target></added></modification></target><target ssid="27453"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27457" main="true"><name ssid="31905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nosatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Носатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mihailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27458" day="27" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="27459" place-id="27456" quality="good"/></identity><justification ssid="52179">Former Commander of the Black Sea Fleet, Rear-Admiral.</justification><justification ssid="27455">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="52180">Currently Admiral, Chief of the Main Staff of the Russian Navy.</justification></individual><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52179">Former Commander of the Black Sea Fleet, Rear-Admiral.</justification><justification ssid="27455">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="52180">Currently Admiral, Chief of the Main Staff of the Russian Navy.</justification></added><removed><justification ssid="35926">Former Deputy-Commander of the Black Sea Fleet, Rear-Admiral.</justification><justification ssid="27455">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="40917">Currently Admiral, Commander of the Russian Baltic fleet.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="27453"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27457" main="true"><name ssid="31905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nosatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Носатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mihailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27458" day="27" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="27459" place-id="27456" quality="good"/></identity><justification ssid="35926">Former Deputy-Commander of the Black Sea Fleet, Rear-Admiral.</justification><justification ssid="27455">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="40917">Currently Admiral, Commander of the Russian Baltic fleet.</justification></individual></target></added><removed><target ssid="27453"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27457" main="true"><name ssid="31905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nosatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Носатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mihailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27458" day="27" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="27459" place-id="27456" quality="good"/></identity><justification ssid="35926">Former Deputy-Commander of the Black Sea Fleet, Rear-Admiral.</justification><justification ssid="27455">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="35927">Currently Vice-Admiral, Acting Commander of the Russian Baltic fleet.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="35926">Former Deputy-Commander of the Black Sea Fleet, Rear-Admiral.</justification><justification ssid="27455">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="35927">Currently Vice-Admiral, Acting Commander of the Russian Baltic fleet.</justification></added><removed><justification ssid="27454">Deputy-Commander of the Black Sea Fleet, Rear-Admiral.</justification><justification ssid="27455">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27457" main="true"><name ssid="31905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nosatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Носатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mihailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27458" day="27" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="27459" place-id="27456" quality="good"/></identity></added><removed><identity ssid="27457" main="true"><name ssid="27460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nosatov</value></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value></name-part><name-part order="3" name-part-type="father-name"><value>Mihailovich</value></name-part></name><day-month-year ssid="27458" day="27" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="27459" place-id="27456" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27453"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27457" main="true"><name ssid="27460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nosatov</value></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value></name-part><name-part order="3" name-part-type="father-name"><value>Mihailovich</value></name-part></name><day-month-year ssid="27458" day="27" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="27459" place-id="27456" quality="good"/></identity><justification ssid="27454">Deputy-Commander of the Black Sea Fleet, Rear-Admiral.</justification><justification ssid="27455">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification></individual></target></added></modification></target><target ssid="27475"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27477" main="true"><name ssid="67867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малышев</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Malyshev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Малишев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="31911" day="10" month="10" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="41916" place-id="41632" quality="good"/></identity><justification ssid="67560">Chair of the Crimea Electoral Commission. Responsible for administering the Crimean “referendum”. Responsible under the Russian system for signing referendum results.</justification><justification ssid="67561">In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 and in the regional and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67562">He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in Crimea.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="27477" main="true"><name ssid="67867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малышев</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Malyshev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Малишев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="31911" day="10" month="10" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="41916" place-id="41632" quality="good"/></identity><justification ssid="67560">Chair of the Crimea Electoral Commission. Responsible for administering the Crimean “referendum”. Responsible under the Russian system for signing referendum results.</justification><justification ssid="67561">In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 and in the regional and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67562">He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in Crimea.</justification></added><removed><identity ssid="27477" main="true"><name ssid="35928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малышев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyshev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малишев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="31911" day="10" month="10" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="41916" place-id="41632" quality="good"/></identity><justification ssid="39701">Chair of the Crimea Electoral Commission. Responsible for administering the Crimean "referendum". Responsible under the Russian system for signing referendum results.</justification><justification ssid="41605">In the capacity of Chair of the Crimea Electoral Commission he participated in the organization of the Russian presidential elections of 18 Mar 2018 and the regional and local elections of 8 Sep 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27475"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27477" main="true"><name ssid="35928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малышев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyshev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малишев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="31911" day="10" month="10" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="41916" place-id="41632" quality="good"/></identity><justification ssid="39701">Chair of the Crimea Electoral Commission. Responsible for administering the Crimean "referendum". Responsible under the Russian system for signing referendum results.</justification><justification ssid="41605">In the capacity of Chair of the Crimea Electoral Commission he participated in the organization of the Russian presidential elections of 18 Mar 2018 and the regional and local elections of 8 Sep 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added><removed><target ssid="27475"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27477" main="true"><name ssid="35928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малышев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyshev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малишев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="31911" day="10" month="10" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="31912" place-id="28333" quality="good"/></identity><justification ssid="39701">Chair of the Crimea Electoral Commission. Responsible for administering the Crimean "referendum". Responsible under the Russian system for signing referendum results.</justification><justification ssid="39624">In the capacity of Chair of the Crimea Electoral Commission he participated in the organization of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39701">Chair of the Crimea Electoral Commission. Responsible for administering the Crimean "referendum". Responsible under the Russian system for signing referendum results.</justification><justification ssid="39624">In the capacity of Chair of the Crimea Electoral Commission he participated in the organization of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="31910">Chair of the Crimea Electoral Commission. Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27477" main="true"><name ssid="35928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малышев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyshev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малишев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="31911" day="10" month="10" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="31912" place-id="28333" quality="good"/></identity></added><removed><identity ssid="27477" main="true"><name ssid="31913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малышев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="31911" day="10" month="10" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="31912" place-id="28333" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27477" main="true"><name ssid="31913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малышев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="31911" day="10" month="10" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="31912" place-id="28333" quality="good"/></identity><justification ssid="31910">Chair of the Crimea Electoral Commission. Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.</justification></added><removed><identity ssid="27477" main="true"><name ssid="27478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malyshev</value></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value></name-part></name></identity><justification ssid="27476">Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.</justification><other-information ssid="27479">Chair of the Crimea Electoral Commission</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27475"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27477" main="true"><name ssid="27478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malyshev</value></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value></name-part></name></identity><justification ssid="27476">Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.</justification><other-information ssid="27479">Chair of the Crimea Electoral Commission</other-information></individual></target></added></modification></target><target ssid="27292"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27294" main="true"><name ssid="67495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konstantinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинов</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Konstantinov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Константiнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Andriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрійович</spelling-variant></name-part></name><day-month-year ssid="31845" day="19" month="11" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="31846" place-id="31844" quality="good"/><place-of-birth ssid="32122" place-id="32121" quality="good"/></identity><justification ssid="66696">As speaker of the Supreme Council of the Autonomous “Republic of Crimea”, Vladimir Konstantinov played a relevant role in the decisions taken by the “Supreme Council” concerning the “referendum” against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the “referendum” of 16 Mar 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 Mar 2014.</justification><justification ssid="66697">Since 17 Mar 2014“Chairman” of the “State Council” of the so-called “Republic of Crimea”. “Re-elected” in this position in Sep 2019.</justification><justification ssid="66698">Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the “nationalisation” of assets of Ukrainian politicians in the “Republic of Crimea”.</justification><justification ssid="66699">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="27294" main="true"><name ssid="67495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konstantinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинов</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Konstantinov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Константiнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Andriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрійович</spelling-variant></name-part></name><day-month-year ssid="31845" day="19" month="11" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="31846" place-id="31844" quality="good"/><place-of-birth ssid="32122" place-id="32121" quality="good"/></identity><justification ssid="66696">As speaker of the Supreme Council of the Autonomous “Republic of Crimea”, Vladimir Konstantinov played a relevant role in the decisions taken by the “Supreme Council” concerning the “referendum” against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the “referendum” of 16 Mar 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 Mar 2014.</justification><justification ssid="66697">Since 17 Mar 2014“Chairman” of the “State Council” of the so-called “Republic of Crimea”. “Re-elected” in this position in Sep 2019.</justification><justification ssid="66698">Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the “nationalisation” of assets of Ukrainian politicians in the “Republic of Crimea”.</justification><justification ssid="66699">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification></added><removed><identity ssid="27294" main="true"><name ssid="36887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konstantinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Константiнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрійович</spelling-variant></name-part></name><day-month-year ssid="31845" day="19" month="11" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="31846" place-id="31844" quality="good"/><place-of-birth ssid="32122" place-id="32121" quality="good"/></identity><justification ssid="41895">As speaker of the Supreme Council of the Autonomous "Republic of Crimea", Konstantinov played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the "referendum" of 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014.</justification><justification ssid="41580">Since 17 Mar 2014 "Chairman" of the "State Council" of the so-called "Republic of Crimea". "Re-elected" in this position in Sep 2019.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27292"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27294" main="true"><name ssid="36887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konstantinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Константiнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрійович</spelling-variant></name-part></name><day-month-year ssid="31845" day="19" month="11" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="31846" place-id="31844" quality="good"/><place-of-birth ssid="32122" place-id="32121" quality="good"/></identity><justification ssid="41895">As speaker of the Supreme Council of the Autonomous "Republic of Crimea", Konstantinov played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the "referendum" of 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014.</justification><justification ssid="41580">Since 17 Mar 2014 "Chairman" of the "State Council" of the so-called "Republic of Crimea". "Re-elected" in this position in Sep 2019.</justification></individual></target></added><removed><target ssid="27292"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27294" main="true"><name ssid="36887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konstantinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Константiнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрійович</spelling-variant></name-part></name><day-month-year ssid="31845" day="19" month="11" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="31846" place-id="31844" quality="good"/><place-of-birth ssid="32122" place-id="32121" quality="good"/></identity><justification ssid="34791">As speaker of the Supreme Council of the Autonomous Republic of Crimea, Konstantinov played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the "referendum" of 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014.</justification><justification ssid="34122">Since 17 Mar 2014 "Chairman" of the "State Council" of the so-called "Republic of Crimea".</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27294" main="true"><name ssid="36887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konstantinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Константiнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрійович</spelling-variant></name-part></name><day-month-year ssid="31845" day="19" month="11" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="31846" place-id="31844" quality="good"/><place-of-birth ssid="32122" place-id="32121" quality="good"/></identity></added><removed><identity ssid="27294" main="true"><name ssid="35901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konstantinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константiнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрійович</spelling-variant></name-part></name><day-month-year ssid="31845" day="19" month="11" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="31846" place-id="31844" quality="good"/><place-of-birth ssid="32122" place-id="32121" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27294" main="true"><name ssid="35901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konstantinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantinov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константiнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрійович</spelling-variant></name-part></name><day-month-year ssid="31845" day="19" month="11" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="31846" place-id="31844" quality="good"/><place-of-birth ssid="32122" place-id="32121" quality="good"/></identity></added><removed><identity ssid="27294" main="true"><name ssid="31847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konstantinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="31845" day="19" month="11" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="31846" place-id="31844" quality="good"/><place-of-birth ssid="32122" place-id="32121" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34791">As speaker of the Supreme Council of the Autonomous Republic of Crimea, Konstantinov played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the "referendum" of 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014.</justification><justification ssid="34122">Since 17 Mar 2014 "Chairman" of the "State Council" of the so-called "Republic of Crimea".</justification></added><removed><justification ssid="34071">As speaker of the Supreme Council of the Autonomous Republic of Crimea, Konstantinov played a relevant role in the decisions taken by the Verkhovna Rada concerning the "referendum" against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean Independence. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014.</justification><justification ssid="34122">Since 17 Mar 2014 "Chairman" of the "State Council" of the so-called "Republic of Crimea".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34071">As speaker of the Supreme Council of the Autonomous Republic of Crimea, Konstantinov played a relevant role in the decisions taken by the Verkhovna Rada concerning the "referendum" against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean Independence. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014.</justification><justification ssid="34122">Since 17 Mar 2014 "Chairman" of the "State Council" of the so-called "Republic of Crimea".</justification></added><removed><justification ssid="27293">As speaker of the Supreme Council of the Autonomous Republic of Crimea, Konstantinov played a relevant role in the decisions taken by the Verkhovna Rada concerning the "referendum" against territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27294" main="true"><name ssid="31847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konstantinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="31845" day="19" month="11" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="31846" place-id="31844" quality="good"/><place-of-birth ssid="32122" place-id="32121" quality="good"/></identity></added><removed><identity ssid="27294" main="true"><name ssid="27296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konstantinov</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value></name-part></name><day-month-year ssid="27295" day="19" month="3" year="1967" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27292"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27294" main="true"><name ssid="27296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konstantinov</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value></name-part></name><day-month-year ssid="27295" day="19" month="3" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="27293">As speaker of the Supreme Council of the Autonomous Republic of Crimea, Konstantinov played a relevant role in the decisions taken by the Verkhovna Rada concerning the "referendum" against territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence.</justification></individual></target></added></modification></target><target ssid="27490"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="27492" main="true"><name ssid="31927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mizulina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мизулина</spelling-variant></name-part><name-part order="2" name-part-type="maiden-name"><value>Dmitriyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриева</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="4" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><day-month-year ssid="31925" day="9" month="12" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="41608" place-id="41606" quality="good"/></identity><justification ssid="67563">Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities’ prior agreement.</justification><justification ssid="73985">Former Member of the Federation Council from the Omsk region.</justification><justification ssid="67565">On 22 February 2022, Mizulina supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67566">On 22 February 2022, Mizulina supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67567">On 4 October 2022, Mizulina supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="67563">Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities’ prior agreement.</justification><justification ssid="73985">Former Member of the Federation Council from the Omsk region.</justification><justification ssid="67565">On 22 February 2022, Mizulina supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67566">On 22 February 2022, Mizulina supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67567">On 4 October 2022, Mizulina supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></added><removed><justification ssid="67563">Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities’ prior agreement.</justification><justification ssid="67564">As of September 2015, a Member of the Federation Council from Omsk region. Member of the Federation Council Committee on Constitutional Legislation and State Building.</justification><justification ssid="67565">On 22 February 2022, Mizulina supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67566">On 22 February 2022, Mizulina supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67567">On 4 October 2022, Mizulina supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67563">Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities’ prior agreement.</justification><justification ssid="67564">As of September 2015, a Member of the Federation Council from Omsk region. Member of the Federation Council Committee on Constitutional Legislation and State Building.</justification><justification ssid="67565">On 22 February 2022, Mizulina supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67566">On 22 February 2022, Mizulina supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="67567">On 4 October 2022, Mizulina supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></added><removed><justification ssid="34079">Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement.</justification><justification ssid="41607">As of Sep 2015, a Member of the Federation Council from Omsk region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27490"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="27492" main="true"><name ssid="31927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mizulina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мизулина</spelling-variant></name-part><name-part order="2" name-part-type="maiden-name"><value>Dmitriyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриева</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="4" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><day-month-year ssid="31925" day="9" month="12" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="41608" place-id="41606" quality="good"/></identity><justification ssid="34079">Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement.</justification><justification ssid="41607">As of Sep 2015, a Member of the Federation Council from Omsk region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building.</justification></individual></target></added><removed><target ssid="27490"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27492" main="true"><name ssid="31927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mizulina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мизулина</spelling-variant></name-part><name-part order="2" name-part-type="maiden-name"><value>Dmitriyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриева</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="4" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><day-month-year ssid="31925" day="9" month="12" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="31926" place-id="31924" quality="good"/></identity><justification ssid="34079">Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement.</justification><justification ssid="38543">As of September 2015, a Member of the Federation Council from Omsk region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="34079">Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement.</justification><justification ssid="38543">As of September 2015, a Member of the Federation Council from Omsk region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building.</justification></added><removed><justification ssid="34079">Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement.</justification><justification ssid="34080">As of September 2015, a Member of the Federation Council from Omsk region.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34079">Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement.</justification><justification ssid="34080">As of September 2015, a Member of the Federation Council from Omsk region.</justification></added><removed><justification ssid="31928">Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27492" main="true"><name ssid="31927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mizulina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мизулина</spelling-variant></name-part><name-part order="2" name-part-type="maiden-name"><value>Dmitriyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриева</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="4" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><day-month-year ssid="31925" day="9" month="12" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="31926" place-id="31924" quality="good"/></identity><justification ssid="31928">Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement.</justification></added><removed><identity ssid="27492" main="true"><name ssid="27493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mizulina</value></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value></name-part></name></identity><justification ssid="27491">Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement.</justification><other-information ssid="27494">Deputy in the State Duma</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-04-02" publication-date="2014-04-02" effective-date="2014-04-02"><added><target ssid="27490"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27492" main="true"><name ssid="27493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mizulina</value></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value></name-part></name></identity><justification ssid="27491">Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement.</justification><other-information ssid="27494">Deputy in the State Duma</other-information></individual></target></added></modification></target><target ssid="27607"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27609" main="true"><name ssid="31949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Girkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гиркин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vsevolodovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Всеволодович</spelling-variant></name-part></name><name ssid="31950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Strelkov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Strielkov</spelling-variant></name-part></name><day-month-year ssid="31947" day="17" month="12" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="41624" place-id="20600" quality="good"/></identity><justification ssid="67573">Identified as staff of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of the “Novorossia” public movement. Former “Minister of Defence” of the so-called “Donetsk People’s Republic”.</justification><justification ssid="67574">Organised, on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine.</justification><justification ssid="67575">He actively supported the separatist activities in eastern Ukraine and he publicly supports the war against Ukraine and regularly calls on Russians to join military volunteer detachments.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67573">Identified as staff of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of the “Novorossia” public movement. Former “Minister of Defence” of the so-called “Donetsk People’s Republic”.</justification><justification ssid="67574">Organised, on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine.</justification><justification ssid="67575">He actively supported the separatist activities in eastern Ukraine and he publicly supports the war against Ukraine and regularly calls on Russians to join military volunteer detachments.</justification></added><removed><justification ssid="34086">Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of "Novorossia" public movement. Former "Minister of Defence" of the so-called "Donetsk People's Republic".</justification><justification ssid="35942">Organised, on 4 Nov 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine.</justification><justification ssid="41623">Remains active in supporting separatist activity in eastern Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27607"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27609" main="true"><name ssid="31949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Girkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гиркин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vsevolodovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Всеволодович</spelling-variant></name-part></name><name ssid="31950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Strelkov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Strielkov</spelling-variant></name-part></name><day-month-year ssid="31947" day="17" month="12" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="41624" place-id="20600" quality="good"/></identity><justification ssid="34086">Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of "Novorossia" public movement. Former "Minister of Defence" of the so-called "Donetsk People's Republic".</justification><justification ssid="35942">Organised, on 4 Nov 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine.</justification><justification ssid="41623">Remains active in supporting separatist activity in eastern Ukraine.</justification></individual></target></added><removed><target ssid="27607"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27609" main="true"><name ssid="31949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Girkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гиркин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vsevolodovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Всеволодович</spelling-variant></name-part></name><name ssid="31950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Strelkov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Strielkov</spelling-variant></name-part></name><day-month-year ssid="31947" day="17" month="12" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="31948" place-id="29387" quality="good"/></identity><justification ssid="34086">Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of "Novorossia" public movement. Former "Minister of Defence" of the so-called "Donetsk People's Republic".</justification><justification ssid="35942">Organised, on 4 Nov 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine.</justification><justification ssid="35943">Remains active in supporting separatist activity in eastern Ukraine. One of the organisers of the "Russian March" in November 2016.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="34086">Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of "Novorossia" public movement. Former "Minister of Defence" of the so-called "Donetsk People's Republic".</justification><justification ssid="35942">Organised, on 4 Nov 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine.</justification><justification ssid="35943">Remains active in supporting separatist activity in eastern Ukraine. One of the organisers of the "Russian March" in November 2016.</justification></added><removed><justification ssid="34086">Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of "Novorossia" public movement. Former "Minister of Defence" of the so-called "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34086">Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of "Novorossia" public movement. Former "Minister of Defence" of the so-called "Donetsk People's Republic".</justification></added><removed><justification ssid="31946">Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. He is an assistant on security issues to Sergey Aksionov, self-proclaimed prime-minister of Crimea. Head of "Novorossia" public movement.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27609" main="true"><name ssid="31949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Girkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гиркин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vsevolodovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Всеволодович</spelling-variant></name-part></name><name ssid="31950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Strelkov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Strielkov</spelling-variant></name-part></name><day-month-year ssid="31947" day="17" month="12" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="31948" place-id="29387" quality="good"/></identity><justification ssid="31946">Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. He is an assistant on security issues to Sergey Aksionov, self-proclaimed prime-minister of Crimea. Head of "Novorossia" public movement.</justification></added><removed><identity ssid="27609" main="true"><name ssid="27610" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Strelkov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Strielkov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant></name-part></name></identity><justification ssid="27608">Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. He is an assistant on security issues to Sergey Aksionov, self-proclaimed prime-minister of Crimea.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-05-01" publication-date="2014-05-02" effective-date="2014-05-02"><added><target ssid="27607"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27609" main="true"><name ssid="27610" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Strelkov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Strielkov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant></name-part></name></identity><justification ssid="27608">Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. He is an assistant on security issues to Sergey Aksionov, self-proclaimed prime-minister of Crimea.</justification></individual></target></added></modification></target><target ssid="27524"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27527" main="true"><name ssid="31931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="44770"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="27528" day="7" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31930" place-id="32134" quality="good"/></identity><justification ssid="44769">Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed "Autonomous Republic of Crimea" into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation. He is the President’s Special Envoy for conflict-management in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><identity ssid="27527" main="true"><name ssid="31931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="44770"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="27528" day="7" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31930" place-id="32134" quality="good"/></identity><justification ssid="44769">Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed "Autonomous Republic of Crimea" into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation. He is the President’s Special Envoy for conflict-management in Ukraine.</justification></added><removed><identity ssid="27527" main="true"><name ssid="31931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="27528" day="7" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31930" place-id="32134" quality="good"/></identity><justification ssid="43177">Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous "Republic of Crimea" into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="43177">Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous "Republic of Crimea" into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation.</justification></added><removed><justification ssid="41897">Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous "Republic of Crimea" into the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27524"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27527" main="true"><name ssid="31931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="27528" day="7" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31930" place-id="32134" quality="good"/></identity><justification ssid="41897">Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous "Republic of Crimea" into the Russian Federation.</justification></individual></target></added><removed><target ssid="27524"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27527" main="true"><name ssid="31931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="27528" day="7" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31930" place-id="32134" quality="good"/></identity><justification ssid="27525">Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27527" main="true"><name ssid="31931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="27528" day="7" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31930" place-id="32134" quality="good"/></identity></added><removed><identity ssid="27527" main="true"><name ssid="27530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozak</value></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value></name-part></name><day-month-year ssid="27528" day="7" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="27529" place-id="27526" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-01" publication-date="2014-05-02" effective-date="2014-05-02"><added><target ssid="27524"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27527" main="true"><name ssid="27530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozak</value></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value></name-part></name><day-month-year ssid="27528" day="7" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="27529" place-id="27526" quality="good"/></identity><justification ssid="27525">Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="27566"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27569" main="true"><name ssid="31937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Neverov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Неверов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="27570" day="21" month="12" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27571" place-id="27568" quality="good"/></identity><justification ssid="43178">Former Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous "Republic of Crimea" into the Russian Federation. Member of the Duma, head of the United Russia faction.</justification></individual><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="43178">Former Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous "Republic of Crimea" into the Russian Federation. Member of the Duma, head of the United Russia faction.</justification></added><removed><justification ssid="41900">Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous "Republic of Crimea" into the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27566"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27569" main="true"><name ssid="31937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Neverov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Неверов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="27570" day="21" month="12" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27571" place-id="27568" quality="good"/></identity><justification ssid="41900">Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous "Republic of Crimea" into the Russian Federation.</justification></individual></target></added><removed><target ssid="27566"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27569" main="true"><name ssid="31937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Neverov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Неверов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="27570" day="21" month="12" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27571" place-id="27568" quality="good"/></identity><justification ssid="27567">Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27569" main="true"><name ssid="31937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Neverov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Неверов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="27570" day="21" month="12" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27571" place-id="27568" quality="good"/></identity></added><removed><identity ssid="27569" main="true"><name ssid="27572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Neverov</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value></name-part></name><day-month-year ssid="27570" day="21" month="12" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27571" place-id="27568" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-01" publication-date="2014-05-02" effective-date="2014-05-02"><added><target ssid="27566"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27569" main="true"><name ssid="27572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Neverov</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value></name-part></name><day-month-year ssid="27570" day="21" month="12" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="27571" place-id="27568" quality="good"/></identity><justification ssid="27567">Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="27545"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27548" main="true"><name ssid="31935" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Menyailo</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Меняйло</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="27549" day="22" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="27550" place-id="27612" quality="good"/></identity><justification ssid="35932">Former Governor of the Ukrainian annexed city of Sevastopol.</justification><justification ssid="46307">Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.</justification><justification ssid="66707">Head of North Ossetia-Alania since 19 Sep 2021.</justification><justification ssid="66708">He has remained active in supporting separatist actions and policies, including the participation of fighters in Russia’s war of aggression against Ukraine and the supply of military equipment from North Ossetia-Alania for this war.</justification><justification ssid="66709">He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="35932">Former Governor of the Ukrainian annexed city of Sevastopol.</justification><justification ssid="46307">Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.</justification><justification ssid="66707">Head of North Ossetia-Alania since 19 Sep 2021.</justification><justification ssid="66708">He has remained active in supporting separatist actions and policies, including the participation of fighters in Russia’s war of aggression against Ukraine and the supply of military equipment from North Ossetia-Alania for this war.</justification><justification ssid="66709">He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="35932">Former Governor of the Ukrainian annexed city of Sevastopol.</justification><justification ssid="46307">Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.</justification><justification ssid="52183">Head of Northern Ossetia since 19 Sep 2021.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="35932">Former Governor of the Ukrainian annexed city of Sevastopol.</justification><justification ssid="46307">Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.</justification><justification ssid="52183">Head of Northern Ossetia since 19 Sep 2021.</justification></added><removed><justification ssid="35932">Former Governor of the Ukrainian annexed city of Sevastopol.</justification><justification ssid="46307">Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.</justification><justification ssid="46308">Acting Head of Northern Ossetia since 9 Apr 2021.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="35932">Former Governor of the Ukrainian annexed city of Sevastopol.</justification><justification ssid="46307">Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.</justification><justification ssid="46308">Acting Head of Northern Ossetia since 9 Apr 2021.</justification></added><removed><justification ssid="35932">Former Governor of the Ukrainian annexed city of Sevastopol.</justification><justification ssid="35933">Currently Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27545"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27548" main="true"><name ssid="31935" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Menyailo</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Меняйло</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="27549" day="22" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="27550" place-id="27612" quality="good"/></identity><justification ssid="35932">Former Governor of the Ukrainian annexed city of Sevastopol.</justification><justification ssid="35933">Currently Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.</justification></individual></target></added><removed><target ssid="27545"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27548" main="true"><name ssid="31935" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Menyailo</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Меняйло</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="27549" day="22" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="27550" place-id="27612" quality="good"/></identity><justification ssid="35932">Former Governor of the Ukrainian annexed city of Sevastopol.</justification><justification ssid="35933">Currently Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="35932">Former Governor of the Ukrainian annexed city of Sevastopol.</justification><justification ssid="35933">Currently Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.</justification></added><removed><justification ssid="31934">Governor of the Ukrainian annexed city of Sevastopol.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27548" main="true"><name ssid="31935" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Menyailo</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Меняйло</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="27549" day="22" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="27550" place-id="27612" quality="good"/></identity><justification ssid="31934">Governor of the Ukrainian annexed city of Sevastopol.</justification></added><removed><identity ssid="27548" main="true"><name ssid="27551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Menyailo</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value></name-part></name><day-month-year ssid="27549" day="22" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="27550" place-id="27612" quality="good"/></identity><justification ssid="27546">Acting governor of the Ukrainian annexed city of Sevastopol.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-05-01" publication-date="2014-05-02" effective-date="2014-05-02"><added><target ssid="27545"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27548" main="true"><name ssid="27551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Menyailo</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value></name-part></name><day-month-year ssid="27549" day="22" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="27550" place-id="27612" quality="good"/></identity><justification ssid="27546">Acting governor of the Ukrainian annexed city of Sevastopol.</justification></individual></target></added></modification></target><target ssid="27589"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27591" main="true"><name ssid="36894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Болотов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bolotov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Болотов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmytrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="31940" day="13" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="34799" place-id="34798" quality="good"/></identity><justification ssid="27590">One of the leaders of the separatist group "Army of the South-East" which occupied the building of the Security Service in the Lugansk region. Retired officer. Before seizing the building he and other accomplices possessed arms apparently supplied illegally from Russia and from local criminal groups.</justification></individual><modification modification-type="de-listed" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"/><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27591" main="true"><name ssid="36894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Болотов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bolotov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Болотов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmytrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="31940" day="13" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="34799" place-id="34798" quality="good"/></identity></added><removed><identity ssid="27591" main="true"><name ssid="35939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Болотов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bolotov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Болотов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmytrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="31940" day="13" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="34799" place-id="34798" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27591" main="true"><name ssid="35939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Болотов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bolotov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Болотов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmytrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="31940" day="13" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="34799" place-id="34798" quality="good"/></identity></added><removed><identity ssid="27591" main="true"><name ssid="31942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Болотов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="31940" day="13" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="34799" place-id="34798" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="27591" main="true"><name ssid="31942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Болотов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="31940" day="13" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="34799" place-id="34798" quality="good"/></identity></added><removed><identity ssid="27591" main="true"><name ssid="31942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Болотов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="31940" day="13" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="31941" place-id="30903" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27591" main="true"><name ssid="31942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Болотов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="31940" day="13" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="31941" place-id="30903" quality="good"/></identity></added><removed><identity ssid="27591" main="true"><name ssid="27592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotov</value></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-01" publication-date="2014-05-02" effective-date="2014-05-02"><added><target ssid="27589"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27591" main="true"><name ssid="27592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotov</value></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value></name-part></name></identity><justification ssid="27590">One of the leaders of the separatist group "Army of the South-East" which occupied the building of the Security Service in the Lugansk region. Retired officer. Before seizing the building he and other accomplices possessed arms apparently supplied illegally from Russia and from local criminal groups.</justification></individual></target></added></modification></target><target ssid="27603"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27605" main="true"><name ssid="36896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsyplakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыплаков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsyplakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Циплаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hennadiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Геннадійович</spelling-variant></name-part></name><day-month-year ssid="31944" day="1" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41622" place-id="41621" quality="good"/></identity><justification ssid="39626">One of the leaders of the ideologically radical organisation “People's Militia of Donbas”. He took active part in the seizure of a number of State buildings in the Donetsk region.</justification><justification ssid="43180">Former Member of the “People's Council of the Donetsk People's Republic”, and of its Committee on Foreign Policy, External Relations, Information Policy and Information Technology.</justification></individual><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="39626">One of the leaders of the ideologically radical organisation “People's Militia of Donbas”. He took active part in the seizure of a number of State buildings in the Donetsk region.</justification><justification ssid="43180">Former Member of the “People's Council of the Donetsk People's Republic”, and of its Committee on Foreign Policy, External Relations, Information Policy and Information Technology.</justification></added><removed><justification ssid="39626">One of the leaders of the ideologically radical organisation “People's Militia of Donbas”. He took active part in the seizure of a number of State buildings in the Donetsk region.</justification><justification ssid="40918">Member of the “People's Council of the Donetsk People's Republic”, and of its "Committee on Foreign Policy, External Relations, Information Policy and Information Technology".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="27605" main="true"><name ssid="36896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsyplakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыплаков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsyplakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Циплаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hennadiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Геннадійович</spelling-variant></name-part></name><day-month-year ssid="31944" day="1" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41622" place-id="41621" quality="good"/></identity></added><removed><identity ssid="27605" main="true"><name ssid="36896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsyplakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыплаков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsyplakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Циплаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hennadiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Геннадійович</spelling-variant></name-part></name><day-month-year ssid="31944" day="1" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39703" place-id="39702" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="27603"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27605" main="true"><name ssid="36896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsyplakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыплаков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsyplakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Циплаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hennadiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Геннадійович</spelling-variant></name-part></name><day-month-year ssid="31944" day="1" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39703" place-id="39702" quality="good"/></identity><justification ssid="39626">One of the leaders of the ideologically radical organisation “People's Militia of Donbas”. He took active part in the seizure of a number of State buildings in the Donetsk region.</justification><justification ssid="40918">Member of the “People's Council of the Donetsk People's Republic”, and of its "Committee on Foreign Policy, External Relations, Information Policy and Information Technology".</justification></individual></target></added><removed><target ssid="27603"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27605" main="true"><name ssid="36896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsyplakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыплаков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsyplakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Циплаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hennadiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Геннадійович</spelling-variant></name-part></name><day-month-year ssid="31944" day="1" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39703" place-id="39702" quality="good"/></identity><justification ssid="39626">One of the leaders of the ideologically radical organisation “People's Militia of Donbas”. He took active part in the seizure of a number of State buildings in the Donetsk region.</justification><justification ssid="39627">Member of the “People's Council of the Donetsk People's Republic”, former Chair and current member of the “People's Council Committee on Information Policy and Information Technology”.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><identity ssid="27605" main="true"><name ssid="36896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsyplakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыплаков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsyplakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Циплаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hennadiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Геннадійович</spelling-variant></name-part></name><day-month-year ssid="31944" day="1" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39703" place-id="39702" quality="good"/></identity><justification ssid="39626">One of the leaders of the ideologically radical organisation “People's Militia of Donbas”. He took active part in the seizure of a number of State buildings in the Donetsk region.</justification><justification ssid="39627">Member of the “People's Council of the Donetsk People's Republic”, former Chair and current member of the “People's Council Committee on Information Policy and Information Technology”.</justification></added><removed><identity ssid="27605" main="true"><name ssid="36896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsyplakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыплаков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsyplakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Циплаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hennadiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Геннадійович</spelling-variant></name-part></name><day-month-year ssid="31944" day="1" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="31945" place-id="31943" quality="good"/></identity><justification ssid="37509">One of the leaders of ideologically radical organisation "People's Militia of Donbas". He took active part in the seizure of a number of state buildings in Donetsk region.</justification><justification ssid="37510">Member of the "People's Council of the Donetsk People's Republic", Chair of the "People's Council Committee on Information Policy and Information Technology".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><justification ssid="37509">One of the leaders of ideologically radical organisation "People's Militia of Donbas". He took active part in the seizure of a number of state buildings in Donetsk region.</justification><justification ssid="37510">Member of the "People's Council of the Donetsk People's Republic", Chair of the "People's Council Committee on Information Policy and Information Technology".</justification></added><removed><justification ssid="36090">One of the leaders of ideologically radical organisation People's Militia of Donbas. He took active part in the seizure of a number of state buildings in Donetsk region.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27605" main="true"><name ssid="36896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsyplakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыплаков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsyplakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Циплаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hennadiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Геннадійович</spelling-variant></name-part></name><day-month-year ssid="31944" day="1" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="31945" place-id="31943" quality="good"/></identity></added><removed><identity ssid="27605" main="true"><name ssid="35941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsyplakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыплаков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsyplakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Циплаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hennadiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадійович</spelling-variant></name-part></name><day-month-year ssid="31944" day="1" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="31945" place-id="31943" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27605" main="true"><name ssid="35941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsyplakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыплаков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsyplakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Циплаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hennadiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадійович</spelling-variant></name-part></name><day-month-year ssid="31944" day="1" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="31945" place-id="31943" quality="good"/></identity><justification ssid="36090">One of the leaders of ideologically radical organisation People's Militia of Donbas. He took active part in the seizure of a number of state buildings in Donetsk region.</justification></added><removed><identity ssid="27605" main="true"><name ssid="34085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gennadevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tsyplakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыплаков</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name><day-month-year ssid="31944" day="1" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="31945" place-id="31943" quality="good"/></identity><justification ssid="27604">One of the leaders of ideologically radical organization People's Militia of Donbas. He took active part in the seizure of a number of state buildings in Donetsk region.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="27605" main="true"><name ssid="34085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gennadevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tsyplakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыплаков</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name><day-month-year ssid="31944" day="1" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="31945" place-id="31943" quality="good"/></identity></added><removed><identity ssid="27605" main="true"><name ssid="27606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gennadevich</value></name-part><name-part order="2" name-part-type="given-name"><value>Tsyplakov</value></name-part><name-part order="3" name-part-type="father-name"><value>Sergey</value></name-part></name><day-month-year ssid="31944" day="1" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="31945" place-id="31943" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27605" main="true"><name ssid="27606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gennadevich</value></name-part><name-part order="2" name-part-type="given-name"><value>Tsyplakov</value></name-part><name-part order="3" name-part-type="father-name"><value>Sergey</value></name-part></name><day-month-year ssid="31944" day="1" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="31945" place-id="31943" quality="good"/></identity></added><removed><identity ssid="27605" main="true"><name ssid="27606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gennadevich</value></name-part><name-part order="2" name-part-type="given-name"><value>Tsyplakov</value></name-part><name-part order="3" name-part-type="father-name"><value>Sergey</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-01" publication-date="2014-05-02" effective-date="2014-05-02"><added><target ssid="27603"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27605" main="true"><name ssid="27606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gennadevich</value></name-part><name-part order="2" name-part-type="given-name"><value>Tsyplakov</value></name-part><name-part order="3" name-part-type="father-name"><value>Sergey</value></name-part></name></identity><justification ssid="27604">One of the leaders of ideologically radical organization People's Militia of Donbas. He took active part in the seizure of a number of state buildings in Donetsk region.</justification></individual></target></added></modification></target><target ssid="27585"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27587" main="true"><name ssid="36893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopiv</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопив</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopiv</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Прокопiв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Herman</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part></name><name ssid="36086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Li Van Chol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ли Ван Чоль</spelling-variant></name-part></name><day-month-year ssid="35937" day="6" month="7" year="1993" calendar="Gregorian" quality="good"/><day-month-year ssid="43179" day="6" month="7" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="35938" place-id="35934" quality="good"/></identity><justification ssid="41729">Active member of the "Luhansk Guard". Took part in the seizure of the building of the Luhansk regional office of the Security Service.</justification><justification ssid="35936">Remains an active military fighter of the LNR.</justification></individual><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="27587" main="true"><name ssid="36893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopiv</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопив</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopiv</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Прокопiв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Herman</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part></name><name ssid="36086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Li Van Chol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ли Ван Чоль</spelling-variant></name-part></name><day-month-year ssid="35937" day="6" month="7" year="1993" calendar="Gregorian" quality="good"/><day-month-year ssid="43179" day="6" month="7" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="35938" place-id="35934" quality="good"/></identity></added><removed><identity ssid="27587" main="true"><name ssid="36893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopiv</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопив</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopiv</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Прокопiв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Herman</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part></name><name ssid="36086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Li Van Chol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ли Ван Чоль</spelling-variant></name-part></name><day-month-year ssid="35937" day="6" month="7" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="35938" place-id="35934" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27585"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27587" main="true"><name ssid="36893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopiv</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопив</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopiv</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Прокопiв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Herman</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part></name><name ssid="36086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Li Van Chol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ли Ван Чоль</spelling-variant></name-part></name><day-month-year ssid="35937" day="6" month="7" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="35938" place-id="35934" quality="good"/></identity><justification ssid="41729">Active member of the "Luhansk Guard". Took part in the seizure of the building of the Luhansk regional office of the Security Service.</justification><justification ssid="35936">Remains an active military fighter of the LNR.</justification></individual></target></added><removed><target ssid="27585"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27587" main="true"><name ssid="36893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopiv</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопив</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopiv</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Прокопiв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Herman</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part></name><name ssid="36086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Li Van Chol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ли Ван Чоль</spelling-variant></name-part></name><day-month-year ssid="35937" day="6" month="7" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="35938" place-id="35934" quality="good"/></identity><justification ssid="35935">Active member of the "Lugansk Guard". Took part in the seizure of the building of the Lugansk regional office of the Security Service.</justification><justification ssid="35936">Remains an active military fighter of the LNR.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27587" main="true"><name ssid="36893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopiv</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопив</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopiv</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Прокопiв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Herman</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part></name><name ssid="36086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Li Van Chol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ли Ван Чоль</spelling-variant></name-part></name><day-month-year ssid="35937" day="6" month="7" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="35938" place-id="35934" quality="good"/></identity></added><removed><identity ssid="27587" main="true"><name ssid="36085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopiv</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопив</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopiv</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопiв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Herman</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part></name><name ssid="36086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Li Van Chol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ли Ван Чоль</spelling-variant></name-part></name><day-month-year ssid="35937" day="6" month="7" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="35938" place-id="35934" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27587" main="true"><name ssid="36085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopiv</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопив</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Prokopiv</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопiв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Herman</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part></name><name ssid="36086" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Li Van Chol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ли Ван Чоль</spelling-variant></name-part></name><day-month-year ssid="35937" day="6" month="7" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="35938" place-id="35934" quality="good"/></identity><justification ssid="35935">Active member of the "Lugansk Guard". Took part in the seizure of the building of the Lugansk regional office of the Security Service.</justification><justification ssid="35936">Remains an active military fighter of the LNR.</justification></added><removed><identity ssid="27587" main="true"><name ssid="34800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopiv</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопив</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part></name></identity><justification ssid="31939">Active leader of the "Lugansk Guard". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Close links with the "Army of the South-East".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="27587" main="true"><name ssid="34800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopiv</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопив</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part></name></identity></added><removed><identity ssid="27587" main="true"><name ssid="27588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopiv</value></name-part><name-part order="2" name-part-type="given-name"><value>German</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="31939">Active leader of the "Lugansk Guard". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Close links with the "Army of the South-East".</justification></added><removed><justification ssid="27586">Active leader of the "Lugansk Guard". Took part in the seizure of the building of the Lugansk regional office of the Security Service, recorded a video address to President Putin and Russia from the occupied building. Close links with the "Army of the South-East".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-05-01" publication-date="2014-05-02" effective-date="2014-05-02"><added><target ssid="27585"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27587" main="true"><name ssid="27588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopiv</value></name-part><name-part order="2" name-part-type="given-name"><value>German</value></name-part></name></identity><justification ssid="27586">Active leader of the "Lugansk Guard". Took part in the seizure of the building of the Lugansk regional office of the Security Service, recorded a video address to President Putin and Russia from the occupied building. Close links with the "Army of the South-East".</justification></individual></target></added></modification></target><target ssid="27578"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27581" main="true"><name ssid="31938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gerasimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герасимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="27582" day="8" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="41918" place-id="41917" quality="good"/></identity><justification ssid="67568">Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and Russia’s military attack against Ukraine in February 2022.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67568">Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and Russia’s military attack against Ukraine in February 2022.</justification></added><removed><justification ssid="27579">Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27578"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27581" main="true"><name ssid="31938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gerasimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герасимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="27582" day="8" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="41918" place-id="41917" quality="good"/></identity><justification ssid="27579">Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.</justification></individual></target></added><removed><target ssid="27578"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27581" main="true"><name ssid="31938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gerasimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герасимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="27582" day="8" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="27583" place-id="27580" quality="good"/></identity><justification ssid="27579">Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27581" main="true"><name ssid="31938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gerasimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герасимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="27582" day="8" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="27583" place-id="27580" quality="good"/></identity></added><removed><identity ssid="27581" main="true"><name ssid="27584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gerasimov</value></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value></name-part></name><day-month-year ssid="27582" day="8" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="27583" place-id="27580" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-01" publication-date="2014-05-02" effective-date="2014-05-02"><added><target ssid="27578"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27581" main="true"><name ssid="27584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gerasimov</value></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value></name-part></name><day-month-year ssid="27582" day="8" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="27583" place-id="27580" quality="good"/></identity><justification ssid="27579">Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.</justification></individual></target></added></modification></target><target ssid="27559"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27562" main="true"><name ssid="27565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shvetsova</value></name-part><name-part order="2" name-part-type="given-name"><value>Ludmila</value></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value></name-part></name><day-month-year ssid="27563" day="24" month="9" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="27564" place-id="27561" quality="good"/></identity><justification ssid="27560">Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation.</justification></individual><modification modification-type="de-listed" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"/><modification modification-type="listed" enactment-date="2014-05-01" publication-date="2014-05-02" effective-date="2014-05-02"><added><target ssid="27559"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27562" main="true"><name ssid="27565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shvetsova</value></name-part><name-part order="2" name-part-type="given-name"><value>Ludmila</value></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value></name-part></name><day-month-year ssid="27563" day="24" month="9" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="27564" place-id="27561" quality="good"/></identity><justification ssid="27560">Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="27538"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27541" main="true"><name ssid="31933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савельев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genrikhovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генрихович</spelling-variant></name-part></name><day-month-year ssid="27542" day="27" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="41614" place-id="27442" quality="good"/></identity><justification ssid="41899">Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous "Republic of Crimea" into the Russian Federation.</justification><justification ssid="40181">Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socioeconomic development of the so-called “Republic of Crimea”.</justification><justification ssid="41612">Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since Sep 2019 Auditor of the Accounts Chamber of the Russian Federation.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27538"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27541" main="true"><name ssid="31933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савельев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genrikhovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генрихович</spelling-variant></name-part></name><day-month-year ssid="27542" day="27" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="41614" place-id="27442" quality="good"/></identity><justification ssid="41899">Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous "Republic of Crimea" into the Russian Federation.</justification><justification ssid="40181">Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socioeconomic development of the so-called “Republic of Crimea”.</justification><justification ssid="41612">Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since Sep 2019 Auditor of the Accounts Chamber of the Russian Federation.</justification></individual></target></added><removed><target ssid="27538"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27541" main="true"><name ssid="31933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савельев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genrikhovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генрихович</spelling-variant></name-part></name><day-month-year ssid="27542" day="27" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="27543" place-id="27540" quality="good"/></identity><justification ssid="34081">Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.</justification><justification ssid="40181">Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socioeconomic development of the so-called “Republic of Crimea”.</justification><justification ssid="40182">Chief of Staff of the Audit Chamber of the Russian Federation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="34081">Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.</justification><justification ssid="40181">Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socioeconomic development of the so-called “Republic of Crimea”.</justification><justification ssid="40182">Chief of Staff of the Audit Chamber of the Russian Federation.</justification></added><removed><justification ssid="34081">Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.</justification><justification ssid="34082">Currently Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so-called "Republic of Crimea".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34081">Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.</justification><justification ssid="34082">Currently Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so-called "Republic of Crimea".</justification></added><removed><justification ssid="27539">Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27541" main="true"><name ssid="31933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савельев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genrikhovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генрихович</spelling-variant></name-part></name><day-month-year ssid="27542" day="27" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="27543" place-id="27540" quality="good"/></identity></added><removed><identity ssid="27541" main="true"><name ssid="27544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part><name-part order="3" name-part-type="father-name"><value>Genrikhovich</value></name-part></name><day-month-year ssid="27542" day="27" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="27543" place-id="27540" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-01" publication-date="2014-05-02" effective-date="2014-05-02"><added><target ssid="27538"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27541" main="true"><name ssid="27544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part><name-part order="3" name-part-type="father-name"><value>Genrikhovich</value></name-part></name><day-month-year ssid="27542" day="27" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="27543" place-id="27540" quality="good"/></identity><justification ssid="27539">Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="27593"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27595" main="true"><name ssid="41618" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Purgin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Purhin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Пургін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Eвгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="30848" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41617" place-id="23695" quality="good"/></identity><justification ssid="37506">Active participant and organiser of separatist actions, coordinator of actions of the "Russian tourists" in Donetsk. Co-founder of a "Civic Initiative of Donbass for the Eurasian Union". Former "First Deputy Chairman of the Council of Ministers". Until 4 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic".</justification><justification ssid="41616">As of Feb 2017 deprived from his mandate of member of the "People's Council of the Donetsk People's Republic" upon decision of the so-called "People's Council".</justification><justification ssid="37508">Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27593"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27595" main="true"><name ssid="41618" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Purgin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Purhin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Пургін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Eвгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="30848" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41617" place-id="23695" quality="good"/></identity><justification ssid="37506">Active participant and organiser of separatist actions, coordinator of actions of the "Russian tourists" in Donetsk. Co-founder of a "Civic Initiative of Donbass for the Eurasian Union". Former "First Deputy Chairman of the Council of Ministers". Until 4 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic".</justification><justification ssid="41616">As of Feb 2017 deprived from his mandate of member of the "People's Council of the Donetsk People's Republic" upon decision of the so-called "People's Council".</justification><justification ssid="37508">Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="27593"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27595" main="true"><name ssid="36895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Purhin</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Пургін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Purgin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andriy</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevhenovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Eвгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="30848" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30849" place-id="28260" quality="good"/></identity><justification ssid="37506">Active participant and organiser of separatist actions, coordinator of actions of the "Russian tourists" in Donetsk. Co-founder of a "Civic Initiative of Donbass for the Eurasian Union". Former "First Deputy Chairman of the Council of Ministers". Until 4 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic".</justification><justification ssid="37507">As of February 2017 deprived from his mandate of member of the "People's Council of the Donetsk People's Republic" upon decision of the so-called "People's Council".</justification><justification ssid="37508">Remains active in supporting separatist actions or policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><justification ssid="37506">Active participant and organiser of separatist actions, coordinator of actions of the "Russian tourists" in Donetsk. Co-founder of a "Civic Initiative of Donbass for the Eurasian Union". Former "First Deputy Chairman of the Council of Ministers". Until 4 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic".</justification><justification ssid="37507">As of February 2017 deprived from his mandate of member of the "People's Council of the Donetsk People's Republic" upon decision of the so-called "People's Council".</justification><justification ssid="37508">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="34801">Active participant and organiser of separatist actions, coordinator of actions of the "Russian tourists" in Donetsk. Co-founder of a "Civic Initiative of Donbass for the Eurasian Union". Until 4 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic", currently "First Deputy Chairman of the Council of Ministers".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27595" main="true"><name ssid="36895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Purhin</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Пургін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Purgin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andriy</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevhenovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Eвгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="30848" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30849" place-id="28260" quality="good"/></identity></added><removed><identity ssid="27595" main="true"><name ssid="35940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Purhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Purgin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevhenovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Eвгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="30848" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30849" place-id="28260" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27595" main="true"><name ssid="35940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Purhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Purgin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevhenovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Eвгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="30848" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30849" place-id="28260" quality="good"/></identity></added><removed><identity ssid="27595" main="true"><name ssid="32179" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Purgin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Purgin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Eвгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="30848" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30849" place-id="28260" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34801">Active participant and organiser of separatist actions, coordinator of actions of the "Russian tourists" in Donetsk. Co-founder of a "Civic Initiative of Donbass for the Eurasian Union". Until 4 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic", currently "First Deputy Chairman of the Council of Ministers".</justification></added><removed><justification ssid="34083">Active participant and organiser of separatist actions, coordinator of actions of the "Russian tourists" in Donetsk. Co-founder of a "Civic Initiative of Donbas for the Eurasian Union". Until 4 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34083">Active participant and organiser of separatist actions, coordinator of actions of the "Russian tourists" in Donetsk. Co-founder of a "Civic Initiative of Donbas for the Eurasian Union". Until 4 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic".</justification></added><removed><justification ssid="30847">Former head of the "Donetsk People's Republic", active participant and organiser of separatist actions, coordinator of actions of the "Russian tourists" in Donetsk. Co-founder of a "Civic Initiative of Donbass for the Eurasian Union". So-called "Chairman" of the "People's Council of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27595" main="true"><name ssid="32179" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Purgin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Purgin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Eвгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="30848" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30849" place-id="28260" quality="good"/></identity></added><removed><identity ssid="27595" main="true"><name ssid="30850" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Purgin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Purgin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="30848" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30849" place-id="28260" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="27595" main="true"><name ssid="30850" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Purgin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Purgin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пургин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="30848" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30849" place-id="28260" quality="good"/></identity><justification ssid="30847">Former head of the "Donetsk People's Republic", active participant and organiser of separatist actions, coordinator of actions of the "Russian tourists" in Donetsk. Co-founder of a "Civic Initiative of Donbass for the Eurasian Union". So-called "Chairman" of the "People's Council of the Donetsk People's Republic".</justification></added><removed><identity ssid="27595" main="true"><name ssid="27596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Purgin</value></name-part><name-part order="2" name-part-type="given-name"><value>Andriy</value></name-part></name></identity><justification ssid="27594">Head of the "Donetsk Republic", active participant and organiser of separatist actions, co-ordinator of actions of the "Russian tourists" in Donetsk. Co-founder of a "Civic Initiative of Donbass for the Eurasian Union".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-05-01" publication-date="2014-05-02" effective-date="2014-05-02"><added><target ssid="27593"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27595" main="true"><name ssid="27596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Purgin</value></name-part><name-part order="2" name-part-type="given-name"><value>Andriy</value></name-part></name></identity><justification ssid="27594">Head of the "Donetsk Republic", active participant and organiser of separatist actions, co-ordinator of actions of the "Russian tourists" in Donetsk. Co-founder of a "Civic Initiative of Donbass for the Eurasian Union".</justification></individual></target></added></modification></target><target ssid="27531"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27534" main="true"><name ssid="31932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belaventsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белавенцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenyvich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="27535" day="15" month="9" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="41610" place-id="20600" quality="good"/><place-of-birth ssid="41611" place-id="41609" quality="good"/></identity><justification ssid="44808">Former Plenipotentiary Representative of the President of the Russian Federation into the so-called "Crimean Federal District", responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed "Autonomous Republic of Crimea". Former non-permanent member of the Russian Security Council.</justification><justification ssid="40179">Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until Jun 2018).</justification><justification ssid="44772">Remains active in supporting separatist actions or policies. Honorary Consul of Nicaragua in Crimea since Oct 2020.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="44808">Former Plenipotentiary Representative of the President of the Russian Federation into the so-called "Crimean Federal District", responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed "Autonomous Republic of Crimea". Former non-permanent member of the Russian Security Council.</justification><justification ssid="40179">Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until Jun 2018).</justification><justification ssid="44772">Remains active in supporting separatist actions or policies. Honorary Consul of Nicaragua in Crimea since Oct 2020.</justification></added><removed><justification ssid="41898">Former Plenipotentiary Representative of the President of the Russian Federation into the so-called “Crimean Federal District”, responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous "Republic of Crimea". Former non-permanent member of the Russian Security Council.</justification><justification ssid="40179">Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until Jun 2018).</justification><justification ssid="40180">Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27531"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27534" main="true"><name ssid="31932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belaventsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белавенцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenyvich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="27535" day="15" month="9" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="41610" place-id="20600" quality="good"/><place-of-birth ssid="41611" place-id="41609" quality="good"/></identity><justification ssid="41898">Former Plenipotentiary Representative of the President of the Russian Federation into the so-called “Crimean Federal District”, responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous "Republic of Crimea". Former non-permanent member of the Russian Security Council.</justification><justification ssid="40179">Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until Jun 2018).</justification><justification ssid="40180">Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="27531"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27534" main="true"><name ssid="31932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belaventsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белавенцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenyvich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="27535" day="15" month="9" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="32135" place-id="29387" quality="good"/></identity><justification ssid="40178">Former Plenipotentiary Representative of the President of the Russian Federation into the so-called “Crimean Federal District”, responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Former non-permanent member of the Russian Security Council.</justification><justification ssid="40179">Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until Jun 2018).</justification><justification ssid="40180">Remains active in supporting separatist actions or policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40178">Former Plenipotentiary Representative of the President of the Russian Federation into the so-called “Crimean Federal District”, responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Former non-permanent member of the Russian Security Council.</justification><justification ssid="40179">Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until Jun 2018).</justification><justification ssid="40180">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="35930">Former Plenipotentiary Representative of the President of the Russian Federation into the so-called "Crimean Federal District", Non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea.</justification><justification ssid="35931">Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="35930">Former Plenipotentiary Representative of the President of the Russian Federation into the so-called "Crimean Federal District", Non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea.</justification><justification ssid="35931">Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District.</justification></added><removed><justification ssid="32136">Plenipotentiary Representative of the President of the Russian Federation into the so-called "Crimean Federal District", Non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27534" main="true"><name ssid="31932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belaventsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белавенцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenyvich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="27535" day="15" month="9" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="32135" place-id="29387" quality="good"/></identity><justification ssid="32136">Plenipotentiary Representative of the President of the Russian Federation into the so-called "Crimean Federal District", Non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea.</justification></added><removed><identity ssid="27534" main="true"><name ssid="27537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belaventsev</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenyvich</value></name-part></name><day-month-year ssid="27535" day="15" month="9" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="27536" place-id="27533" quality="good"/></identity><justification ssid="27532">Plenipotentiary Representative of the President of the Russian Federation into the so called "Crimean Federal District", Non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-05-01" publication-date="2014-05-02" effective-date="2014-05-02"><added><target ssid="27531"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27534" main="true"><name ssid="27537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belaventsev</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenyvich</value></name-part></name><day-month-year ssid="27535" day="15" month="9" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="27536" place-id="27533" quality="good"/></identity><justification ssid="27532">Plenipotentiary Representative of the President of the Russian Federation into the so called "Crimean Federal District", Non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea.</justification></individual></target></added></modification></target><target ssid="27597"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27600" main="true"><name ssid="67862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pushylin</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПУШИЛIН</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pushilin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пушилин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denys</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Denis</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30853" day="9" month="5" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41620" place-id="41619" quality="good"/></identity><justification ssid="73986">One of the leaders of the so-called “Donetsk People’s Republic”. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015, he was the so-called Deputy Chairman of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015, he has been so-called “Chairman” of the so-called “People’s Council of the Donetsk People’s Republic”. So-called “acting Head of the Donetsk People’s Republic” after 7 September 2018. So-called “Head of the Donetsk People’s Republic” following the so-called elections of 11 November 2018 and 8 to 10 September 2023.</justification><justification ssid="67570">Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”.</justification><justification ssid="73987">On 21 February 2022, he signed the “Treaty of Friendship, Cooperation and Mutual Assistance between Russia and the Donetsk People’s Republic” as representative of the so-called “Donetsk People’s Republic”.</justification><justification ssid="73988">After the annexation of the so-called “Donetsk People’s Republic” on 30 September, he became a so-called “Acting Head of the Donetsk People’s Republic” on 4 October 2022.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73986">One of the leaders of the so-called “Donetsk People’s Republic”. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015, he was the so-called Deputy Chairman of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015, he has been so-called “Chairman” of the so-called “People’s Council of the Donetsk People’s Republic”. So-called “acting Head of the Donetsk People’s Republic” after 7 September 2018. So-called “Head of the Donetsk People’s Republic” following the so-called elections of 11 November 2018 and 8 to 10 September 2023.</justification><justification ssid="67570">Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”.</justification><justification ssid="73987">On 21 February 2022, he signed the “Treaty of Friendship, Cooperation and Mutual Assistance between Russia and the Donetsk People’s Republic” as representative of the so-called “Donetsk People’s Republic”.</justification><justification ssid="73988">After the annexation of the so-called “Donetsk People’s Republic” on 30 September, he became a so-called “Acting Head of the Donetsk People’s Republic” on 4 October 2022.</justification></added><removed><justification ssid="67569">One of the leaders of the “Donetsk People’s Republic”. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015 so-called Deputy Chairman of the “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015 “Chairman” of the “People’s Council of the Donetsk People’s Republic”. So-called “acting Head of the Donetsk People’s Republic” after 7 September 2018. So-called “Head of the Donetsk People’s Republic” following the so-called elections of 11 November 2018.</justification><justification ssid="67570">Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”.</justification><justification ssid="67571">On 21 February 2022, he signed the “Treaty of Friendship, Cooperation and Mutual Assistance between Russia and the Donetsk People’s Republic” as representative of the “Donetsk People’s Republic”.</justification><justification ssid="67572">After annexation of the “Donetsk People’s Republic” on 30 September, he became an “Acting Head of the Donetsk People’s Republic” on 4 October 2022.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="27600" main="true"><name ssid="67862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pushylin</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПУШИЛIН</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pushilin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пушилин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denys</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Denis</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30853" day="9" month="5" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41620" place-id="41619" quality="good"/></identity><justification ssid="67569">One of the leaders of the “Donetsk People’s Republic”. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015 so-called Deputy Chairman of the “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015 “Chairman” of the “People’s Council of the Donetsk People’s Republic”. So-called “acting Head of the Donetsk People’s Republic” after 7 September 2018. So-called “Head of the Donetsk People’s Republic” following the so-called elections of 11 November 2018.</justification><justification ssid="67570">Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”.</justification><justification ssid="67571">On 21 February 2022, he signed the “Treaty of Friendship, Cooperation and Mutual Assistance between Russia and the Donetsk People’s Republic” as representative of the “Donetsk People’s Republic”.</justification><justification ssid="67572">After annexation of the “Donetsk People’s Republic” on 30 September, he became an “Acting Head of the Donetsk People’s Republic” on 4 October 2022.</justification></added><removed><identity ssid="27600" main="true"><name ssid="30856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pushylin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пушилін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pushilin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пушилин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denys</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Denis</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30853" day="9" month="5" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41620" place-id="41619" quality="good"/></identity><justification ssid="40183">One of the leaders of the “Donetsk People's Republic”. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 Sep 2015 so-called Deputy Chairman of the “People's Council” of the so-called “Donetsk People's Republic”. Since 4 Sep 2015 “Chairman” of the “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 Sep 2018. So-called “Head of the Donetsk People's Republic” following the so-called elections of 11 Nov 2018.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="27600" main="true"><name ssid="30856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pushylin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пушилін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pushilin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пушилин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denys</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Denis</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30853" day="9" month="5" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41620" place-id="41619" quality="good"/></identity></added><removed><identity ssid="27600" main="true"><name ssid="30856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pushylin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пушилін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pushilin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пушилин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denys</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Denis</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30853" day="9" month="5" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="30855" place-id="30851" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="27597"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27600" main="true"><name ssid="30856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pushylin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пушилін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pushilin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пушилин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denys</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Denis</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30853" day="9" month="5" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="30855" place-id="30851" quality="good"/></identity><justification ssid="40183">One of the leaders of the “Donetsk People's Republic”. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 Sep 2015 so-called Deputy Chairman of the “People's Council” of the so-called “Donetsk People's Republic”. Since 4 Sep 2015 “Chairman” of the “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 Sep 2018. So-called “Head of the Donetsk People's Republic” following the so-called elections of 11 Nov 2018.</justification></individual></target></added><removed><target ssid="27597"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27600" main="true"><name ssid="30856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pushylin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пушилін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pushilin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пушилин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denys</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Denis</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30853" day="9" month="5" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="30854" day="9" month="5" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="30855" place-id="30851" quality="good"/></identity><justification ssid="40183">One of the leaders of the “Donetsk People's Republic”. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 Sep 2015 so-called Deputy Chairman of the “People's Council” of the so-called “Donetsk People's Republic”. Since 4 Sep 2015 “Chairman” of the “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 Sep 2018. So-called “Head of the Donetsk People's Republic” following the so-called elections of 11 Nov 2018.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40183">One of the leaders of the “Donetsk People's Republic”. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 Sep 2015 so-called Deputy Chairman of the “People's Council” of the so-called “Donetsk People's Republic”. Since 4 Sep 2015 “Chairman” of the “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 Sep 2018. So-called “Head of the Donetsk People's Republic” following the so-called elections of 11 Nov 2018.</justification></added><removed><justification ssid="34084">One of the leaders of the "Donetsk People's Republic". Participated in the seizure and occupation of the regional administration. Active spokesperson for the separatists. Until 4 Sep 2015 so-called "Deputy Chairman" of the "People's Council" of the so-called "Donetsk People's Republic". Since 4 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34084">One of the leaders of the "Donetsk People's Republic". Participated in the seizure and occupation of the regional administration. Active spokesperson for the separatists. Until 4 Sep 2015 so-called "Deputy Chairman" of the "People's Council" of the so-called "Donetsk People's Republic". Since 4 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic".</justification></added><removed><justification ssid="32180">One of the leaders of the "Donetsk People's Republic". Participated in the seizure and occupation of the regional administration. Active spokesperson for the separatists. So-called "Deputy Chairman" of the "People's Council" of the so-called "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32180">One of the leaders of the "Donetsk People's Republic". Participated in the seizure and occupation of the regional administration. Active spokesperson for the separatists. So-called "Deputy Chairman" of the "People's Council" of the so-called "Donetsk People's Republic".</justification></added><removed><justification ssid="30852">One of the leaders of the "Donetsk People's Republic". Participated in the seizure and occupation of the regional administration. Active spokesperson for the separatists. So-called Deputy Chairman of the "People's Council" of the so-called "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="27600" main="true"><name ssid="30856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pushylin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пушилін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pushilin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пушилин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denys</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Denis</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30853" day="9" month="5" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="30854" day="9" month="5" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="30855" place-id="30851" quality="good"/></identity><justification ssid="30852">One of the leaders of the "Donetsk People's Republic". Participated in the seizure and occupation of the regional administration. Active spokesperson for the separatists. So-called Deputy Chairman of the "People's Council" of the so-called "Donetsk People's Republic".</justification></added><removed><identity ssid="27600" main="true"><name ssid="27602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pushylin</value></name-part><name-part order="2" name-part-type="given-name"><value>Denys</value></name-part></name><place-of-birth ssid="27601" place-id="27599" quality="good"/></identity><justification ssid="27598">One of the leaders of the Donetsk People's Republic. Participated in the seizure and occupation of the regional administration. Active spokesperson for the separatists.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-05-01" publication-date="2014-05-02" effective-date="2014-05-02"><added><target ssid="27597"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27600" main="true"><name ssid="27602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pushylin</value></name-part><name-part order="2" name-part-type="given-name"><value>Denys</value></name-part></name><place-of-birth ssid="27601" place-id="27599" quality="good"/></identity><justification ssid="27598">One of the leaders of the Donetsk People's Republic. Participated in the seizure and occupation of the regional administration. Active spokesperson for the separatists.</justification></individual></target></added></modification></target><target ssid="27573"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27575" main="true"><name ssid="30846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sergun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергун</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="27576" day="28" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="32178" place-id="32177" quality="good"/></identity><justification ssid="27574">Director of GRU (Main Intelligence Directorate), Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Lieutenant-General. Responsible for the activity of GRU officers in Eastern Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"/><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27575" main="true"><name ssid="30846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sergun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергун</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="27576" day="28" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="32178" place-id="32177" quality="good"/></identity></added><removed><identity ssid="27575" main="true"><name ssid="30846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sergun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергун</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="27576" day="28" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="30845" place-id="30844" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="27575" main="true"><name ssid="30846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sergun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергун</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="27576" day="28" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="30845" place-id="30844" quality="good"/></identity></added><removed><identity ssid="27575" main="true"><name ssid="27577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sergun</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value></name-part></name><day-month-year ssid="27576" day="28" month="3" year="1957" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-01" publication-date="2014-05-02" effective-date="2014-05-02"><added><target ssid="27573"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27575" main="true"><name ssid="27577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sergun</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value></name-part></name><day-month-year ssid="27576" day="28" month="3" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="27574">Director of GRU (Main Intelligence Directorate), Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Lieutenant-General. Responsible for the activity of GRU officers in Eastern Ukraine.</justification></individual></target></added></modification></target><target ssid="27552"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="27555" main="true"><name ssid="52242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovitidi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ковитиди</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fyodorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдоровна</spelling-variant></name-part></name><day-month-year ssid="27556" day="7" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27557" place-id="27554" quality="good"/></identity><justification ssid="41615">Member of the Russian Federation Council from the annexed Autonomous "Republic of Crimea" since 2014, reappointed in 2019.</justification><other-information ssid="52184">Member of the Federation Council Committee on Constitutional Legislation and State Building.</other-information></individual><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="27555" main="true"><name ssid="52242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovitidi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ковитиди</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fyodorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдоровна</spelling-variant></name-part></name><day-month-year ssid="27556" day="7" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27557" place-id="27554" quality="good"/></identity><other-information ssid="52184">Member of the Federation Council Committee on Constitutional Legislation and State Building.</other-information></added><removed><identity ssid="27555" main="true"><name ssid="31936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovitidi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ковитиди</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдоровна</spelling-variant></name-part></name><day-month-year ssid="27556" day="7" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27557" place-id="27554" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27552"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="27555" main="true"><name ssid="31936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovitidi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ковитиди</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдоровна</spelling-variant></name-part></name><day-month-year ssid="27556" day="7" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27557" place-id="27554" quality="good"/></identity><justification ssid="41615">Member of the Russian Federation Council from the annexed Autonomous "Republic of Crimea" since 2014, reappointed in 2019.</justification></individual></target></added><removed><target ssid="27552"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27555" main="true"><name ssid="31936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovitidi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ковитиди</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдоровна</spelling-variant></name-part></name><day-month-year ssid="27556" day="7" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27557" place-id="27554" quality="good"/></identity><justification ssid="27553">Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27555" main="true"><name ssid="31936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovitidi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ковитиди</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдоровна</spelling-variant></name-part></name><day-month-year ssid="27556" day="7" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27557" place-id="27554" quality="good"/></identity></added><removed><identity ssid="27555" main="true"><name ssid="27558" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovatidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovna</value></name-part></name><day-month-year ssid="27556" day="7" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27557" place-id="27554" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-01" publication-date="2014-05-02" effective-date="2014-05-02"><added><target ssid="27552"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27555" main="true"><name ssid="27558" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovatidi</value></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovna</value></name-part></name><day-month-year ssid="27556" day="7" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27557" place-id="27554" quality="good"/></identity><justification ssid="27553">Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea.</justification></individual></target></added></modification></target><target ssid="27721"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27723" main="true"><name ssid="68752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezler</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Bezler</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykolayovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><name ssid="31967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bes (devil)</value></name-part></name><name ssid="43181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beregovoy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕРЕГОВОЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="31960" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="41640" place-id="41632" quality="good"/></identity><justification ssid="68228">One of the former leaders of the self-proclaimed militia of Horlivka. He took control of the building of the Security Service of Ukraine’s Office in the regional government in Donetsk and afterwards seized the Ministry of Internal Affairs’ district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples’ Deputy of Horlivka’s Municipal Council, Volodymyr Rybak.</justification><justification ssid="68229">Remains active in supporting separatist actions or policies. He returned to Berdyansk with Russian troops in April 2022 and is involved in “ensuring of public order” in the region.</justification><relation ssid="41905" target-id="27607" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="27723" main="true"><name ssid="68752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezler</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Bezler</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykolayovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><name ssid="31967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bes (devil)</value></name-part></name><name ssid="43181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beregovoy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕРЕГОВОЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="31960" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="41640" place-id="41632" quality="good"/></identity><justification ssid="68228">One of the former leaders of the self-proclaimed militia of Horlivka. He took control of the building of the Security Service of Ukraine’s Office in the regional government in Donetsk and afterwards seized the Ministry of Internal Affairs’ district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples’ Deputy of Horlivka’s Municipal Council, Volodymyr Rybak.</justification><justification ssid="68229">Remains active in supporting separatist actions or policies. He returned to Berdyansk with Russian troops in April 2022 and is involved in “ensuring of public order” in the region.</justification></added><removed><identity ssid="27723" main="true"><name ssid="36898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezler</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bezler</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykolayovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><name ssid="31967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bes (devil)</value></name-part></name><name ssid="43181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beregovoy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕРЕГОВОЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="31960" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="41640" place-id="41632" quality="good"/></identity><justification ssid="40184">One of the former leaders of the self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak.</justification><justification ssid="40185">Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="27723" main="true"><name ssid="36898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezler</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bezler</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykolayovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><name ssid="31967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bes (devil)</value></name-part></name><name ssid="43181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beregovoy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕРЕГОВОЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="31960" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="41640" place-id="41632" quality="good"/></identity></added><removed><identity ssid="27723" main="true"><name ssid="36898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezler</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bezler</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykolayovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><name ssid="31967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bes (devil)</value></name-part></name><day-month-year ssid="31960" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="41640" place-id="41632" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27721"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27723" main="true"><name ssid="36898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezler</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bezler</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykolayovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><name ssid="31967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bes (devil)</value></name-part></name><day-month-year ssid="31960" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="41640" place-id="41632" quality="good"/></identity><justification ssid="40184">One of the former leaders of the self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak.</justification><justification ssid="40185">Remains active in supporting separatist actions or policies.</justification><relation ssid="41905" target-id="27607" relation-type="related-to"></relation></individual></target></added><removed><target ssid="27721"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27723" main="true"><name ssid="36898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezler</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bezler</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykolayovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><name ssid="31967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bes (devil)</value></name-part></name><day-month-year ssid="31960" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="31961" place-id="28333" quality="good"/></identity><justification ssid="40184">One of the former leaders of the self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak.</justification><justification ssid="40185">Remains active in supporting separatist actions or policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40184">One of the former leaders of the self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak.</justification><justification ssid="40185">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="35953">One of the leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Ihor Strelkov/Girkin under whose command he was involved in the murder of the Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27723" main="true"><name ssid="36898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezler</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bezler</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykolayovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><name ssid="31967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bes (devil)</value></name-part></name><day-month-year ssid="31960" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="31961" place-id="28333" quality="good"/></identity></added><removed><identity ssid="27723" main="true"><name ssid="35952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezler</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bezler</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykolayovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><name ssid="31967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bes (devil)</value></name-part></name><day-month-year ssid="31960" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="31961" place-id="28333" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27723" main="true"><name ssid="35952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezler</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bezler</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykolayovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><name ssid="31967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bes (devil)</value></name-part></name><day-month-year ssid="31960" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="31961" place-id="28333" quality="good"/></identity><justification ssid="35953">One of the leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Ihor Strelkov/Girkin under whose command he was involved in the murder of the Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak.</justification></added><removed><identity ssid="27723" main="true"><name ssid="31962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezler</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><name ssid="31967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bes (devil)</value></name-part></name><day-month-year ssid="31960" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="31961" place-id="28333" quality="good"/></identity><justification ssid="34974">One of the leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Ihor Strielkov under whose command he was involved in the murder of the Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak according to the SBU.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34974">One of the leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Ihor Strielkov under whose command he was involved in the murder of the Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak according to the SBU.</justification></added><removed><justification ssid="32140">One of the leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Ihor Strielkov under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak according to the SBU.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27723" main="true"><name ssid="31962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezler</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Безлер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><name ssid="31967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bes (devil)</value></name-part></name><day-month-year ssid="31960" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="31961" place-id="28333" quality="good"/></identity><justification ssid="32140">One of the leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Ihor Strielkov under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak according to the SBU.</justification></added><removed><identity ssid="27723" main="true"><name ssid="27725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezler</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="father-name"><value>Mykolaiovych</value></name-part></name><day-month-year ssid="27724" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="27722">One of the leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Ihor Strielkov under which command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak according to the SBU.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-19" effective-date="2014-05-20"><added><target ssid="27721"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27723" main="true"><name ssid="27725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezler</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="father-name"><value>Mykolaiovych</value></name-part></name><day-month-year ssid="27724" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="27722">One of the leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Ihor Strielkov under which command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak according to the SBU.</justification></individual></target></added></modification></target><target ssid="27726"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27728" main="true"><name ssid="36899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakidzyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какидзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzyanov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хакимзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzianov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Хакiмзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kakidzianov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Какiдзянов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evegenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="34804" day="25" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="41641" place-id="41619" quality="good"/></identity><justification ssid="39628">One of the former leaders of armed forces of the self-proclaimed “Donetsk People's Republic”. The aim of the forces is to “protect the people of the Donetsk People's Republic and territorial integrity of the republic” according to Pushylin, one of the leaders of the “Donetsk People's Republic”.</justification><justification ssid="39629">Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27726"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27728" main="true"><name ssid="36899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakidzyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какидзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzyanov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хакимзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzianov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Хакiмзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kakidzianov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Какiдзянов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evegenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="34804" day="25" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="41641" place-id="41619" quality="good"/></identity><justification ssid="39628">One of the former leaders of armed forces of the self-proclaimed “Donetsk People's Republic”. The aim of the forces is to “protect the people of the Donetsk People's Republic and territorial integrity of the republic” according to Pushylin, one of the leaders of the “Donetsk People's Republic”.</justification><justification ssid="39629">Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="27726"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27728" main="true"><name ssid="36899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakidzyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какидзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzyanov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хакимзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzianov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Хакiмзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kakidzianov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Какiдзянов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evegenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="34804" day="25" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="30866" place-id="30851" quality="good"/></identity><justification ssid="39628">One of the former leaders of armed forces of the self-proclaimed “Donetsk People's Republic”. The aim of the forces is to “protect the people of the Donetsk People's Republic and territorial integrity of the republic” according to Pushylin, one of the leaders of the “Donetsk People's Republic”.</justification><justification ssid="39629">Remains active in supporting separatist actions or policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39628">One of the former leaders of armed forces of the self-proclaimed “Donetsk People's Republic”. The aim of the forces is to “protect the people of the Donetsk People's Republic and territorial integrity of the republic” according to Pushylin, one of the leaders of the “Donetsk People's Republic”.</justification><justification ssid="39629">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="34975">One of the leaders of armed forces of the self-proclaimed "Donetsk People's Republic". The aim of the forces is to "protect the people of the Donetsk People's Republic and territorial integrity of the republic" according to Pushylin, one of the leaders of the "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27728" main="true"><name ssid="36899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakidzyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какидзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzyanov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хакимзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzianov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Хакiмзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kakidzianov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Какiдзянов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evegenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="34804" day="25" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="30866" place-id="30851" quality="good"/></identity></added><removed><identity ssid="27728" main="true"><name ssid="35954" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakidzyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какидзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzyanov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хакимзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzianov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хакiмзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kakidzianov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какiдзянов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evegenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="34804" day="25" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="30866" place-id="30851" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27728" main="true"><name ssid="35954" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakidzyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какидзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzyanov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хакимзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzianov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хакiмзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kakidzianov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какiдзянов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evegenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="34804" day="25" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="30866" place-id="30851" quality="good"/></identity></added><removed><identity ssid="27728" main="true"><name ssid="30867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakidzyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какидзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzyanov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хакимзянов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evegenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="34804" day="25" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="30866" place-id="30851" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="27728" main="true"><name ssid="30867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakidzyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какидзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzyanov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хакимзянов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evegenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="34804" day="25" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="30866" place-id="30851" quality="good"/></identity><justification ssid="34975">One of the leaders of armed forces of the self-proclaimed "Donetsk People's Republic". The aim of the forces is to "protect the people of the Donetsk People's Republic and territorial integrity of the republic" according to Pushylin, one of the leaders of the "Donetsk People's Republic".</justification></added><removed><identity ssid="27728" main="true"><name ssid="30867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakidzyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какидзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzyanov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хакимзянов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evegenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="30864" day="8" month="5" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="30865" day="25" month="7" year="1980" calendar="Gregorian" quality="low"/><place-of-birth ssid="30866" place-id="30851" quality="good"/></identity><justification ssid="27727">One of the leaders of armed forces of the self-proclaimed "Donetsk People's Republic". The aim of the forces is to "protect the people of Donetsk People's Republic and territorial integrity of the republic" according to Pushylin, one of the leaders of the "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="27728" main="true"><name ssid="30867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakidzyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Какидзянов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khakimzyanov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хакимзянов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evegenevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="30864" day="8" month="5" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="30865" day="25" month="7" year="1980" calendar="Gregorian" quality="low"/><place-of-birth ssid="30866" place-id="30851" quality="good"/></identity></added><removed><identity ssid="27728" main="true"><name ssid="27729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakidzyanov</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-19" effective-date="2014-05-20"><added><target ssid="27726"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27728" main="true"><name ssid="27729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kakidzyanov</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part></name></identity><justification ssid="27727">One of the leaders of armed forces of the self-proclaimed "Donetsk People's Republic". The aim of the forces is to "protect the people of Donetsk People's Republic and territorial integrity of the republic" according to Pushylin, one of the leaders of the "Donetsk People's Republic".</justification></individual></target></added></modification></target><target ssid="27685"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27688" main="true"><name ssid="31951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volodin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="27689" day="4" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="41626" place-id="41625" quality="good"/></identity><justification ssid="35944">Former First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.</justification><justification ssid="67576">Currently Speaker of the State Duma of the Russian Federation since 5 October 2016.</justification><justification ssid="67577">On 15 February 2022, Volodin supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states.</justification><justification ssid="67578">On 22 February 2022, Volodin supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67579">On 3 October 2022, Volodin supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="35944">Former First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.</justification><justification ssid="67576">Currently Speaker of the State Duma of the Russian Federation since 5 October 2016.</justification><justification ssid="67577">On 15 February 2022, Volodin supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states.</justification><justification ssid="67578">On 22 February 2022, Volodin supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="67579">On 3 October 2022, Volodin supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></added><removed><justification ssid="35944">Former First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.</justification><justification ssid="35945">Currently Speaker of the State Duma of the Russian Federation since 5 Oct 2016.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27685"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27688" main="true"><name ssid="31951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volodin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="27689" day="4" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="41626" place-id="41625" quality="good"/></identity><justification ssid="35944">Former First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.</justification><justification ssid="35945">Currently Speaker of the State Duma of the Russian Federation since 5 Oct 2016.</justification></individual></target></added><removed><target ssid="27685"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27688" main="true"><name ssid="31951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volodin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="27689" day="4" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="27690" place-id="27687" quality="good"/></identity><justification ssid="35944">Former First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.</justification><justification ssid="35945">Currently Speaker of the State Duma of the Russian Federation since 5 Oct 2016.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="35944">Former First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.</justification><justification ssid="35945">Currently Speaker of the State Duma of the Russian Federation since 5 Oct 2016.</justification></added><removed><justification ssid="27686">First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27688" main="true"><name ssid="31951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volodin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="27689" day="4" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="27690" place-id="27687" quality="good"/></identity></added><removed><identity ssid="27688" main="true"><name ssid="27691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volodin</value></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value></name-part></name><day-month-year ssid="27689" day="4" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="27690" place-id="27687" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-19" effective-date="2014-05-20"><added><target ssid="27685"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27688" main="true"><name ssid="27691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volodin</value></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value></name-part></name><day-month-year ssid="27689" day="4" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="27690" place-id="27687" quality="good"/></identity><justification ssid="27686">First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="27734"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27736" main="true"><name ssid="36900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лягин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liahin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лягiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Roman</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вікторович</spelling-variant></name-part></name><day-month-year ssid="31964" day="30" month="5" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="31965" place-id="23695" quality="good"/></identity><justification ssid="35957">Former Head of the "Donetsk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Donetsk People's Republic". Former "Minister of Labour and Social Policy".</justification><justification ssid="46312">Subject to criminal proceedings in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="35957">Former Head of the "Donetsk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Donetsk People's Republic". Former "Minister of Labour and Social Policy".</justification><justification ssid="46312">Subject to criminal proceedings in Ukraine.</justification></added><removed><justification ssid="35957">Former Head of the "Donetsk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Donetsk People's Republic". Former "Minister of Labour and Social Policy".</justification><justification ssid="41920">Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27734"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27736" main="true"><name ssid="36900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лягин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liahin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лягiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Roman</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вікторович</spelling-variant></name-part></name><day-month-year ssid="31964" day="30" month="5" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="31965" place-id="23695" quality="good"/></identity><justification ssid="35957">Former Head of the "Donetsk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Donetsk People's Republic". Former "Minister of Labour and Social Policy".</justification><justification ssid="41920">Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="27734"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27736" main="true"><name ssid="36900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лягин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liahin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лягiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Roman</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вікторович</spelling-variant></name-part></name><day-month-year ssid="31964" day="30" month="5" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="31965" place-id="23695" quality="good"/></identity><justification ssid="35957">Former Head of the "Donetsk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Donetsk People's Republic". Former "Minister of Labour and Social Policy".</justification><justification ssid="37513">Remains active in supporting separatist actions and policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><justification ssid="35957">Former Head of the "Donetsk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Donetsk People's Republic". Former "Minister of Labour and Social Policy".</justification><justification ssid="37513">Remains active in supporting separatist actions and policies.</justification></added><removed><justification ssid="35957">Former Head of the "Donetsk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Donetsk People's Republic". Former "Minister of Labour and Social Policy".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27736" main="true"><name ssid="36900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лягин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liahin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лягiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Roman</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вікторович</spelling-variant></name-part></name><day-month-year ssid="31964" day="30" month="5" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="31965" place-id="23695" quality="good"/></identity></added><removed><identity ssid="27736" main="true"><name ssid="35958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лягин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liahin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лягiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Roman</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вікторович</spelling-variant></name-part></name><day-month-year ssid="31964" day="30" month="5" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="31965" place-id="23695" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27736" main="true"><name ssid="35958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лягин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Liahin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лягiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Roman</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вікторович</spelling-variant></name-part></name><day-month-year ssid="31964" day="30" month="5" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="31965" place-id="23695" quality="good"/></identity><justification ssid="35957">Former Head of the "Donetsk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Donetsk People's Republic". Former "Minister of Labour and Social Policy".</justification></added><removed><identity ssid="27736" main="true"><name ssid="31966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лягин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="31964" day="30" month="5" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="31965" place-id="23695" quality="good"/></identity><justification ssid="31963">Head of the "Donetsk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Donetsk People's Republic". Former "Minister of Labour and Social Policy".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27736" main="true"><name ssid="31966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лягин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="31964" day="30" month="5" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="31965" place-id="23695" quality="good"/></identity><justification ssid="31963">Head of the "Donetsk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Donetsk People's Republic". Former "Minister of Labour and Social Policy".</justification></added><removed><identity ssid="27736" main="true"><name ssid="27737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyagin</value></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value></name-part></name></identity><justification ssid="27735">Head of the "Donetsk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May on the self-determination of the "Donetsk People's Republic".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-19" effective-date="2014-05-20"><added><target ssid="27734"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27736" main="true"><name ssid="27737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyagin</value></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value></name-part></name></identity><justification ssid="27735">Head of the "Donetsk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May on the self-determination of the "Donetsk People's Republic".</justification></individual></target></added></modification></target><target ssid="27699"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27702" main="true"><name ssid="31953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pligin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="27703" day="19" month="5" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="27704" place-id="27701" quality="good"/></identity><justification ssid="35948">Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification><justification ssid="67585">Member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently leading researcher at the Institute of State and Law at the Russian Academy of Sciences.</justification><justification ssid="46309">Co-chairman of the Russian Lawyers’ Association.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="35948">Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification><justification ssid="67585">Member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently leading researcher at the Institute of State and Law at the Russian Academy of Sciences.</justification><justification ssid="46309">Co-chairman of the Russian Lawyers’ Association.</justification></added><removed><justification ssid="35948">Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification><justification ssid="44773">Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently researcher at the Institute of State and Law at the Russian Academy of Sciences.</justification><justification ssid="46309">Co-chairman of the Russian Lawyers’ Association.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="35948">Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification><justification ssid="44773">Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently researcher at the Institute of State and Law at the Russian Academy of Sciences.</justification><justification ssid="46309">Co-chairman of the Russian Lawyers’ Association.</justification></added><removed><justification ssid="35948">Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification><justification ssid="44773">Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently researcher at the Institute of State and Law at the Russian Academy of Sciences.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="35948">Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification><justification ssid="44773">Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently researcher at the Institute of State and Law at the Russian Academy of Sciences.</justification></added><removed><justification ssid="35948">Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification><justification ssid="41629">Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma Volodin.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27699"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27702" main="true"><name ssid="31953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pligin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="27703" day="19" month="5" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="27704" place-id="27701" quality="good"/></identity><justification ssid="35948">Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification><justification ssid="41629">Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma Volodin.</justification></individual></target></added><removed><target ssid="27699"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27702" main="true"><name ssid="31953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pligin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="27703" day="19" month="5" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="27704" place-id="27701" quality="good"/></identity><justification ssid="35948">Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification><justification ssid="38544">Member of the Supreme Council of the United Russia party.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="35948">Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification><justification ssid="38544">Member of the Supreme Council of the United Russia party.</justification></added><removed><justification ssid="35948">Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="35948">Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification></added><removed><justification ssid="27700">Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27702" main="true"><name ssid="31953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pligin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="27703" day="19" month="5" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="27704" place-id="27701" quality="good"/></identity></added><removed><identity ssid="27702" main="true"><name ssid="27705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pligin</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value></name-part></name><day-month-year ssid="27703" day="19" month="5" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="27704" place-id="27701" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-19" effective-date="2014-05-20"><added><target ssid="27699"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27702" main="true"><name ssid="27705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pligin</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value></name-part></name><day-month-year ssid="27703" day="19" month="5" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="27704" place-id="27701" quality="good"/></identity><justification ssid="27700">Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="27738"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27740" main="true"><name ssid="41645" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malykhin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyhin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малыхин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malykhin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malykhin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Малихін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><day-month-year ssid="30873" day="12" month="1" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="41644">Former head of the "Luhansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Luhansk People's Republic".</justification><justification ssid="38547">Remains active in supporting separatist policies.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27738"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27740" main="true"><name ssid="41645" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malykhin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyhin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малыхин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malykhin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malykhin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Малихін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><day-month-year ssid="30873" day="12" month="1" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="41644">Former head of the "Luhansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Luhansk People's Republic".</justification><justification ssid="38547">Remains active in supporting separatist policies.</justification></individual></target></added><removed><target ssid="27738"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27740" main="true"><name ssid="36901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malykhin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyhin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малыхин</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Малихін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malykhin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malykhin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiyovych</spelling-variant></name-part></name><day-month-year ssid="30873" day="12" month="1" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="38546">Former head of the "Lugansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Lugansk People's Republic".</justification><justification ssid="38547">Remains active in supporting separatist policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="38546">Former head of the "Lugansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Lugansk People's Republic".</justification><justification ssid="38547">Remains active in supporting separatist policies.</justification></added><removed><justification ssid="35959">Former Head of the "Lugansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Lugansk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27740" main="true"><name ssid="36901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malykhin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyhin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малыхин</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Малихін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malykhin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malykhin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiyovych</spelling-variant></name-part></name><day-month-year ssid="30873" day="12" month="1" year="1981" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="27740" main="true"><name ssid="35960" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malykhin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyhin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малыхин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малихін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malykhin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malykhin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiyovych</spelling-variant></name-part></name><day-month-year ssid="30873" day="12" month="1" year="1981" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27740" main="true"><name ssid="35960" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malykhin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyhin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малыхин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малихін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malykhin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malykhin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiyovych</spelling-variant></name-part></name><day-month-year ssid="30873" day="12" month="1" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="35959">Former Head of the "Lugansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Lugansk People's Republic".</justification></added><removed><identity ssid="27740" main="true"><name ssid="34805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malykhin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyhin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малыхин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малихін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><day-month-year ssid="30873" day="12" month="1" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="32185">Head of the "Lugansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Lugansk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="27740" main="true"><name ssid="34805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malykhin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyhin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малыхин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малихін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><day-month-year ssid="30873" day="12" month="1" year="1981" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="27740" main="true"><name ssid="32184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malykhin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyhin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малнхин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="30873" day="12" month="1" year="1981" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27740" main="true"><name ssid="32184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malykhin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyhin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малнхин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="30873" day="12" month="1" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="32185">Head of the "Lugansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Lugansk People's Republic".</justification></added><removed><identity ssid="27740" main="true"><name ssid="30874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malykhin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyhin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малыхин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="30873" day="12" month="1" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="27739">Head of the "Lugansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May on the self-determination of the "Lugansk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="27740" main="true"><name ssid="30874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malykhin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Malyhin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малыхин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="30873" day="12" month="1" year="1981" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="27740" main="true"><name ssid="27741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malykhin</value></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-19" effective-date="2014-05-20"><added><target ssid="27738"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27740" main="true"><name ssid="27741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malykhin</value></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value></name-part></name></identity><justification ssid="27739">Head of the "Lugansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May on the self-determination of the "Lugansk People's Republic".</justification></individual></target></added></modification></target><target ssid="27692"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27695" main="true"><name ssid="31952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шаманов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="32138" day="15" month="2" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="41628" place-id="41627" quality="good"/></identity><justification ssid="67580">Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position, he holds responsibility for the deployment of Russian airborne forces in Crimea.</justification><justification ssid="67581">Former Chairperson of the Defence Committee of the State Duma of the Russian Federation.</justification><justification ssid="67582">Currently he is the Deputy Chairman of the State Duma Committee for the Development of Civil Society, Issues of Public and Religious Associations.</justification><justification ssid="67583">On 15 February 2022, Shamanov supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states.</justification><justification ssid="67584">On 3 October 2022, Shamanov supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67580">Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position, he holds responsibility for the deployment of Russian airborne forces in Crimea.</justification><justification ssid="67581">Former Chairperson of the Defence Committee of the State Duma of the Russian Federation.</justification><justification ssid="67582">Currently he is the Deputy Chairman of the State Duma Committee for the Development of Civil Society, Issues of Public and Religious Associations.</justification><justification ssid="67583">On 15 February 2022, Shamanov supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states.</justification><justification ssid="67584">On 3 October 2022, Shamanov supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></added><removed><justification ssid="35946">Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position, holds responsibility for the deployment of Russian airborne forces in Crimea.</justification><justification ssid="52185">Former Chairperson of the Defence Committee of the State Duma of the Russian Federation. Member of the State Duma, Committee on Development of the Civil Society.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="35946">Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position, holds responsibility for the deployment of Russian airborne forces in Crimea.</justification><justification ssid="52185">Former Chairperson of the Defence Committee of the State Duma of the Russian Federation. Member of the State Duma, Committee on Development of the Civil Society.</justification></added><removed><justification ssid="35946">Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position, holds responsibility for the deployment of Russian airborne forces in Crimea.</justification><justification ssid="35947">Currently Chairperson of the Defense Committee of the State Duma of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27692"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27695" main="true"><name ssid="31952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шаманов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="32138" day="15" month="2" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="41628" place-id="41627" quality="good"/></identity><justification ssid="35946">Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position, holds responsibility for the deployment of Russian airborne forces in Crimea.</justification><justification ssid="35947">Currently Chairperson of the Defense Committee of the State Duma of the Russian Federation.</justification></individual></target></added><removed><target ssid="27692"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27695" main="true"><name ssid="31952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шаманов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="32138" day="15" month="2" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="27697" place-id="27694" quality="good"/></identity><justification ssid="35946">Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position, holds responsibility for the deployment of Russian airborne forces in Crimea.</justification><justification ssid="35947">Currently Chairperson of the Defense Committee of the State Duma of the Russian Federation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="35946">Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position, holds responsibility for the deployment of Russian airborne forces in Crimea.</justification><justification ssid="35947">Currently Chairperson of the Defense Committee of the State Duma of the Russian Federation.</justification></added><removed><justification ssid="32139">Commander of the Russian Airborne Troops, Colonel-General. In his senior position, holds responsibility for the deployment of Russian airborne forces in Crimea.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27695" main="true"><name ssid="31952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шаманов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="32138" day="15" month="2" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="27697" place-id="27694" quality="good"/></identity><justification ssid="32139">Commander of the Russian Airborne Troops, Colonel-General. In his senior position, holds responsibility for the deployment of Russian airborne forces in Crimea.</justification></added><removed><identity ssid="27695" main="true"><name ssid="27698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamanov</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part></name><day-month-year ssid="27696" day="15" month="2" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="27697" place-id="27694" quality="good"/></identity><justification ssid="27693">Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-19" effective-date="2014-05-20"><added><target ssid="27692"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27695" main="true"><name ssid="27698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamanov</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part></name><day-month-year ssid="27696" day="15" month="2" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="27697" place-id="27694" quality="good"/></identity><justification ssid="27693">Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea.</justification></individual></target></added></modification></target><target ssid="27730"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27732" main="true"><name ssid="71000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part></name><name ssid="71001" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsarov</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleh</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiйович</spelling-variant></name-part></name><name ssid="74309" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsaryov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="41643" place-id="41903" quality="good"/></identity><justification ssid="67586">Former Member of the Verkhovna Rada of Ukraine, as such publicly called for the creation of the so-called “Federal Republic of Novorossiya”, composed of south-eastern Ukrainian regions. Former “Speaker” of the so-called “Parliament of the Union of the People’s Republics” (“Parliament of Novorossiya”).</justification><justification ssid="35955">Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="27732" main="true"><name ssid="71000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part></name><name ssid="71001" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsarov</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleh</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiйович</spelling-variant></name-part></name><name ssid="74309" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsaryov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="41643" place-id="41903" quality="good"/></identity></added><removed><identity ssid="27732" main="true"><name ssid="71000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part></name><name ssid="71001" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsarov</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleh</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiйович</spelling-variant></name-part></name><name ssid="71002" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsaryov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="41643" place-id="41903" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="27732" main="true"><name ssid="71000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part></name><name ssid="71001" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsarov</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleh</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiйович</spelling-variant></name-part></name><name ssid="71002" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsaryov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="41643" place-id="41903" quality="good"/></identity></added><removed><identity ssid="27732" main="true"><name ssid="67863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Tsarov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsaryov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiйович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="41643" place-id="41903" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="27732" main="true"><name ssid="67863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Tsarov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsaryov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiйович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="41643" place-id="41903" quality="good"/></identity><justification ssid="67586">Former Member of the Verkhovna Rada of Ukraine, as such publicly called for the creation of the so-called “Federal Republic of Novorossiya”, composed of south-eastern Ukrainian regions. Former “Speaker” of the so-called “Parliament of the Union of the People’s Republics” (“Parliament of Novorossiya”).</justification><justification ssid="35955">Remains active in supporting separatist actions or policies.</justification></added><removed><identity ssid="27732" main="true"><name ssid="40985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsaryov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiйович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="41643" place-id="41903" quality="good"/></identity><justification ssid="40930">Former member of the Rada, as such publicly called for the creation of the so-called "Federal Republic of Novorossiya", composed of south-eastern Ukrainian regions. Former "Speaker" of the so-called "Parliament of the Union of the People's Republics" ("Parliament of Novorossiya").</justification><justification ssid="35955">Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="27732" main="true"><name ssid="40985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsaryov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiйович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="41643" place-id="41903" quality="good"/></identity></added><removed><identity ssid="27732" main="true"><name ssid="40985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsaryov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiйович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="30871" place-id="30868" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="27730"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27732" main="true"><name ssid="40985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsaryov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiйович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="30871" place-id="30868" quality="good"/></identity><justification ssid="40930">Former member of the Rada, as such publicly called for the creation of the so-called "Federal Republic of Novorossiya", composed of south-eastern Ukrainian regions. Former "Speaker" of the so-called "Parliament of the Union of the People's Republics" ("Parliament of Novorossiya").</justification><justification ssid="35955">Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="27730"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27732" main="true"><name ssid="36933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsaryov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="30871" place-id="30868" quality="good"/></identity><justification ssid="34090">Former member of the Rada, as such publicly called for the creation of the so-called "Federal Republic of Novorossiya", composed of south-eastern Ukrainian regions. Remains active in supporting separatist actions or policies. Former "Speaker" of the so-called "Parliament of the Union of the People's Republics" ("Parliament of Novorossiya").</justification><justification ssid="35955">Remains active in supporting separatist actions or policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27732" main="true"><name ssid="36933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsaryov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="30871" place-id="30868" quality="good"/></identity></added><removed><identity ssid="27732" main="true"><name ssid="35956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsaryov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="30871" place-id="30868" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27732" main="true"><name ssid="35956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsaryov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="30871" place-id="30868" quality="good"/></identity><justification ssid="34090">Former member of the Rada, as such publicly called for the creation of the so-called "Federal Republic of Novorossiya", composed of south-eastern Ukrainian regions. Remains active in supporting separatist actions or policies. Former "Speaker" of the so-called "Parliament of the Union of the People's Republics" ("Parliament of Novorossiya").</justification><justification ssid="35955">Remains active in supporting separatist actions or policies.</justification></added><removed><identity ssid="27732" main="true"><name ssid="32182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолтович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="30871" place-id="30868" quality="good"/></identity><justification ssid="34090">Former member of the Rada, as such publicly called for the creation of the so-called "Federal Republic of Novorossiya", composed of south-eastern Ukrainian regions. Remains active in supporting separatist actions or policies. Former "Speaker" of the so-called "Parliament of the Union of the People's Republics" ("Parliament of Novorossiya").</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34090">Former member of the Rada, as such publicly called for the creation of the so-called "Federal Republic of Novorossiya", composed of south-eastern Ukrainian regions. Remains active in supporting separatist actions or policies. Former "Speaker" of the so-called "Parliament of the Union of the People's Republics" ("Parliament of Novorossiya").</justification></added><removed><justification ssid="32183">Former member of the Rada, as such publicly called for the creation of the so-called "Federal Republic of Novorossiya", composed of south-eastern Ukrainian regions. Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27732" main="true"><name ssid="32182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолтович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="30871" place-id="30868" quality="good"/></identity><justification ssid="32183">Former member of the Rada, as such publicly called for the creation of the so-called "Federal Republic of Novorossiya", composed of south-eastern Ukrainian regions. Remains active in supporting separatist actions or policies.</justification></added><removed><identity ssid="27732" main="true"><name ssid="30872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="30871" place-id="30868" quality="good"/></identity><justification ssid="30869">Former member of the Rada, as such publicly called for the creation of the so-called "Federal Republic of Novorossia", composed of south-eastern Ukrainian regions. Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="27732" main="true"><name ssid="30872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsarev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Царёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="30870" day="2" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="30871" place-id="30868" quality="good"/></identity><justification ssid="30869">Former member of the Rada, as such publicly called for the creation of the so-called "Federal Republic of Novorossia", composed of south-eastern Ukrainian regions. Remains active in supporting separatist actions or policies.</justification></added><removed><identity ssid="27732" main="true"><name ssid="27733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part></name></identity><justification ssid="27731">Member of the Rada. Publicly called for the creation of the Federal Republic of Novorossia, composed of South Eastern Ukrainian regions.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-19" effective-date="2014-05-20"><added><target ssid="27730"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27732" main="true"><name ssid="27733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsariov</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part></name></identity><justification ssid="27731">Member of the Rada. Publicly called for the creation of the Federal Republic of Novorossia, composed of South Eastern Ukrainian regions.</justification></individual></target></added></modification></target><target ssid="27706"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27708" main="true"><name ssid="36897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarosh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yarosh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iarosh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Петро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="30857" day="30" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="41631" place-id="41630" quality="good"/></identity><justification ssid="41919">Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27706"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27708" main="true"><name ssid="36897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarosh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yarosh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iarosh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Петро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="30857" day="30" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="41631" place-id="41630" quality="good"/></identity><justification ssid="41919">Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.</justification></individual></target></added><removed><target ssid="27706"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27708" main="true"><name ssid="36897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarosh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yarosh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iarosh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Петро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="30857" day="30" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="31957" place-id="31954" quality="good"/></identity><justification ssid="35950">Former Head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="27708" main="true"><name ssid="36897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarosh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yarosh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iarosh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Петро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="30857" day="30" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="31957" place-id="31954" quality="good"/></identity></added><removed><identity ssid="27708" main="true"><name ssid="35949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarosh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yarosh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iarosh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="30857" day="30" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="31957" place-id="31954" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27708" main="true"><name ssid="35949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarosh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yarosh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iarosh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petro</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="30857" day="30" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="31957" place-id="31954" quality="good"/></identity><justification ssid="35950">Former Head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.</justification></added><removed><identity ssid="27708" main="true"><name ssid="30858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarosh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="30857" day="30" month="1" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="31956" day="16" month="3" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31957" place-id="31954" quality="good"/></identity><justification ssid="31955">Head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27708" main="true"><name ssid="30858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarosh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="30857" day="30" month="1" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="31956" day="16" month="3" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31957" place-id="31954" quality="good"/></identity><justification ssid="31955">Head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.</justification></added><removed><identity ssid="27708" main="true"><name ssid="30858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarosh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="30857" day="30" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="27707">Acting Head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="27708" main="true"><name ssid="30858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarosh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярош</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="30857" day="30" month="1" year="1971" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="27708" main="true"><name ssid="27709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarosh</value></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-19" effective-date="2014-05-20"><added><target ssid="27706"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27708" main="true"><name ssid="27709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jarosh</value></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value></name-part></name></identity><justification ssid="27707">Acting Head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.</justification></individual></target></added></modification></target><target ssid="27742"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="27745" main="true"><name ssid="31970" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poklonskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Поклонская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="27746" day="18" month="3" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="67864" place-id="31968" quality="low"/><place-of-birth ssid="67865" place-id="32141" quality="low"/></identity><justification ssid="67587">Former member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="67588">Former Prosecutor of the so-called “Republic of Crimea”. Actively implemented Russia’s annexation of Crimea.</justification><justification ssid="67589">Former Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation. Former Ambassador in the diplomatic corps of the Russian Federation.</justification><justification ssid="67590">Former Deputy Head of the Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad, and International Humanitarian Cooperation (Rossotrudnichestvo). Adviser to the Prosecutor-General of Russia since June 2022.</justification><justification ssid="67591">She was awarded the order “For loyalty to duty” by the “authorities” of the so-called “Republic of Crimea” in 2015.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="27745" main="true"><name ssid="31970" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poklonskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Поклонская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="27746" day="18" month="3" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="67864" place-id="31968" quality="low"/><place-of-birth ssid="67865" place-id="32141" quality="low"/></identity><justification ssid="67587">Former member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="67588">Former Prosecutor of the so-called “Republic of Crimea”. Actively implemented Russia’s annexation of Crimea.</justification><justification ssid="67589">Former Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation. Former Ambassador in the diplomatic corps of the Russian Federation.</justification><justification ssid="67590">Former Deputy Head of the Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad, and International Humanitarian Cooperation (Rossotrudnichestvo). Adviser to the Prosecutor-General of Russia since June 2022.</justification><justification ssid="67591">She was awarded the order “For loyalty to duty” by the “authorities” of the so-called “Republic of Crimea” in 2015.</justification></added><removed><identity ssid="27745" main="true"><name ssid="31970" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poklonskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Поклонская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="27746" day="18" month="3" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="31969" place-id="31968" quality="good"/><place-of-birth ssid="32142" place-id="32141" quality="good"/></identity><justification ssid="41646">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="39631">Former Prosecutor of the so-called “Republic of Crimea”. Actively implemented Russia's annexation of Crimea.</justification><justification ssid="52186">Former Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation. Holds a position of an Ambassador in the diplomatic corps of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="41646">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="39631">Former Prosecutor of the so-called “Republic of Crimea”. Actively implemented Russia's annexation of Crimea.</justification><justification ssid="52186">Former Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation. Holds a position of an Ambassador in the diplomatic corps of the Russian Federation.</justification></added><removed><justification ssid="41646">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="39631">Former Prosecutor of the so-called “Republic of Crimea”. Actively implemented Russia's annexation of Crimea.</justification><justification ssid="41647">Currently Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27742"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="27745" main="true"><name ssid="31970" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poklonskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Поклонская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="27746" day="18" month="3" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="31969" place-id="31968" quality="good"/><place-of-birth ssid="32142" place-id="32141" quality="good"/></identity><justification ssid="41646">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="39631">Former Prosecutor of the so-called “Republic of Crimea”. Actively implemented Russia's annexation of Crimea.</justification><justification ssid="41647">Currently Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation.</justification></individual></target></added><removed><target ssid="27742"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27745" main="true"><name ssid="31970" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poklonskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Поклонская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="27746" day="18" month="3" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="31969" place-id="31968" quality="good"/><place-of-birth ssid="32142" place-id="32141" quality="good"/></identity><justification ssid="39630">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="39631">Former Prosecutor of the so-called “Republic of Crimea”. Actively implemented Russia's annexation of Crimea.</justification><justification ssid="39632">Currently Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39630">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="39631">Former Prosecutor of the so-called “Republic of Crimea”. Actively implemented Russia's annexation of Crimea.</justification><justification ssid="39632">Currently Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation.</justification></added><removed><justification ssid="35961">Former Prosecutor of the so-called "Republic of Crimea". Actively implementing Russia's annexation of Crimea.</justification><justification ssid="35962">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="35963">Currently First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="35961">Former Prosecutor of the so-called "Republic of Crimea". Actively implementing Russia's annexation of Crimea.</justification><justification ssid="35962">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="35963">Currently First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation.</justification></added><removed><justification ssid="27743">Prosecutor of Crimea. Actively implementing Russia's annexation of Crimea.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27745" main="true"><name ssid="31970" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poklonskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Поклонская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="27746" day="18" month="3" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="31969" place-id="31968" quality="good"/><place-of-birth ssid="32142" place-id="32141" quality="good"/></identity></added><removed><identity ssid="27745" main="true"><name ssid="27748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poklonskaya</value></name-part><name-part order="2" name-part-type="given-name"><value>Natalia</value></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value></name-part></name><day-month-year ssid="27746" day="18" month="3" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="27747" place-id="27744" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-19" effective-date="2014-05-20"><added><target ssid="27742"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27745" main="true"><name ssid="27748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poklonskaya</value></name-part><name-part order="2" name-part-type="given-name"><value>Natalia</value></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value></name-part></name><day-month-year ssid="27746" day="18" month="3" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="27747" place-id="27744" quality="good"/></identity><justification ssid="27743">Prosecutor of Crimea. Actively implementing Russia's annexation of Crimea.</justification></individual></target></added></modification></target><target ssid="27749"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27751" main="true"><name ssid="31973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шевченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="40921" day="9" month="2" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="37586" place-id="37585" quality="good"/></identity><justification ssid="40919">Former Prosecutor of Sevastopol and as such actively implementing Russia's annexation of Sevastopol.</justification><justification ssid="40920">Prosecutor of the Republic of Adygea.</justification></individual><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="27749"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27751" main="true"><name ssid="31973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шевченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="40921" day="9" month="2" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="37586" place-id="37585" quality="good"/></identity><justification ssid="40919">Former Prosecutor of Sevastopol and as such actively implementing Russia's annexation of Sevastopol.</justification><justification ssid="40920">Prosecutor of the Republic of Adygea.</justification></individual></target></added><removed><target ssid="27749"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27751" main="true"><name ssid="31973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шевченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="37514" day="9" month="2" calendar="Gregorian" quality="good"/><place-of-birth ssid="37586" place-id="37585" quality="good"/></identity><justification ssid="31971">Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="27751" main="true"><name ssid="31973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шевченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="37514" day="9" month="2" calendar="Gregorian" quality="good"/><place-of-birth ssid="37586" place-id="37585" quality="good"/></identity></added><removed><identity ssid="27751" main="true"><name ssid="31973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шевченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><place-of-birth ssid="31972" place-id="27456" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27751" main="true"><name ssid="31973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шевченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><place-of-birth ssid="31972" place-id="27456" quality="good"/></identity><justification ssid="31971">Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol.</justification></added><removed><identity ssid="27751" main="true"><name ssid="27752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchenko</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="father-name"><value>Sergeievich</value></name-part></name></identity><justification ssid="27750">Acting Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-19" effective-date="2014-05-20"><added><target ssid="27749"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27751" main="true"><name ssid="27752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchenko</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="father-name"><value>Sergeievich</value></name-part></name></identity><justification ssid="27750">Acting Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol.</justification></individual></target></added></modification></target><target ssid="27717"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27719" main="true"><name ssid="70995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomariov</value></name-part><name-part order="2" name-part-type="given-name"><value>Viacheslav</value></name-part></name><name ssid="70996" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomaryov</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Пономарьов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">В'ячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><name ssid="70997" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пономарёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30861" day="2" month="5" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="41639" place-id="41637" quality="good"/></identity><justification ssid="41638">Former self-declared "People's Mayor" of Sloviansk (until 10 Jun 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov's men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="27719" main="true"><name ssid="70995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomariov</value></name-part><name-part order="2" name-part-type="given-name"><value>Viacheslav</value></name-part></name><name ssid="70996" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomaryov</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Пономарьов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">В'ячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><name ssid="70997" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пономарёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30861" day="2" month="5" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="41639" place-id="41637" quality="good"/></identity></added><removed><identity ssid="27719" main="true"><name ssid="30863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ponomaryov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пономарьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ponomarev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пономарёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viacheslav</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">В'ячеслав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30861" day="2" month="5" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="41639" place-id="41637" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27717"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27719" main="true"><name ssid="30863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ponomaryov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пономарьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ponomarev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пономарёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viacheslav</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">В'ячеслав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30861" day="2" month="5" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="41639" place-id="41637" quality="good"/></identity><justification ssid="41638">Former self-declared "People's Mayor" of Sloviansk (until 10 Jun 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov's men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="27717"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27719" main="true"><name ssid="30863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ponomaryov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пономарьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ponomarev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пономарёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viacheslav</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">В'ячеслав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30861" day="2" month="5" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="30862" place-id="30859" quality="good"/></identity><justification ssid="34803">Former self-declared "People's Mayor" of Slaviansk (until 10 Jun 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov's men were involved in kidnappings (they captured Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34803">Former self-declared "People's Mayor" of Slaviansk (until 10 Jun 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov's men were involved in kidnappings (they captured Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies.</justification></added><removed><justification ssid="34089">Former self-declared "People's Mayor" of Slaviansk (until 10 Jun 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov's men are involved in kidnappings (they captured Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34089">Former self-declared "People's Mayor" of Slaviansk (until 10 Jun 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov's men are involved in kidnappings (they captured Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies.</justification></added><removed><justification ssid="32181">Former self-declared mayor of Slaviansk. Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov's men are involved in kidnappings (they captured Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under OSCE Vienna Document). Remains active in supporting separatist actions and policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32181">Former self-declared mayor of Slaviansk. Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov's men are involved in kidnappings (they captured Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under OSCE Vienna Document). Remains active in supporting separatist actions and policies.</justification></added><removed><justification ssid="30860">Former self-declared mayor of Slaviansk. Ponomarev called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomarev's men are involved in kidnappings (they captured Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under OSCE Vienna Document). Remains active in supporting separatist actions and policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="27719" main="true"><name ssid="30863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomariov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ponomaryov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пономарьов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ponomarev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пономарёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viacheslav</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">В'ячеслав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30861" day="2" month="5" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="30862" place-id="30859" quality="good"/></identity><justification ssid="30860">Former self-declared mayor of Slaviansk. Ponomarev called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomarev's men are involved in kidnappings (they captured Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under OSCE Vienna Document). Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="27719" main="true"><name ssid="27720" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomariov</value></name-part><name-part order="2" name-part-type="given-name"><value>Viacheslav</value></name-part></name></identity><justification ssid="27718">Self-declared mayor of Slaviansk. Ponomarev called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomarev's men are involved in kidnappings (they captured Ukrainian reporter Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under OSCE Vienna Document).</justification></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-19" effective-date="2014-05-20"><added><target ssid="27717"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27719" main="true"><name ssid="27720" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomariov</value></name-part><name-part order="2" name-part-type="given-name"><value>Viacheslav</value></name-part></name></identity><justification ssid="27718">Self-declared mayor of Slaviansk. Ponomarev called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomarev's men are involved in kidnappings (they captured Ukrainian reporter Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under OSCE Vienna Document).</justification></individual></target></added></modification></target><target ssid="27753"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="27755" main="true"><name ssid="37536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz"</value></name-part></name><name ssid="34041" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Chernomorneftegaz</value></name-part></name><address ssid="41868" place-id="41632" quality="good"><address-details>Prospekt Kirov 52</address-details><zip-code>295000</zip-code><remark>пр. Кирова 52, г. Симферополь, Крым, Украина 295000</remark></address></identity><justification ssid="52227">On 17 Mar 2014, the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz" (Государственное унитарное предприятие Республики Крым "Черноморнефтегаз"). Founder: The Ministry of Fuel and Energy of the "Republic of Crimea" (Министерство топлива и энергетики "Республики Крым").</justification><other-information ssid="37534">Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00</other-information><other-information ssid="43242">http://gas.crimea.ru</other-information><other-information ssid="52228">office@chernomorneftegaz.ru</other-information><other-information ssid="43243">Registration number: 1149102099717</other-information></entity><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52227">On 17 Mar 2014, the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz" (Государственное унитарное предприятие Республики Крым "Черноморнефтегаз"). Founder: The Ministry of Fuel and Energy of the "Republic of Crimea" (Министерство топлива и энергетики "Республики Крым").</justification><other-information ssid="37534">Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00</other-information><other-information ssid="43242">http://gas.crimea.ru</other-information><other-information ssid="52228">office@chernomorneftegaz.ru</other-information><other-information ssid="43243">Registration number: 1149102099717</other-information></added><removed><justification ssid="41866">On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz" (Государственное унитарное предприятие Республики Крым "Черноморнефтегаз"). Founder: The Ministry of Fuel and Energy of the "Republic of Crimea" (Министерство топлива и энергетики "Республики Крым").</justification><other-information ssid="37534">Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00</other-information><other-information ssid="43242">http://gas.crimea.ru</other-information><other-information ssid="41867">office@gas.crimea.ru</other-information><other-information ssid="43243">Registration number: 1149102099717</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="37534">Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00</other-information><other-information ssid="43242">http://gas.crimea.ru</other-information><other-information ssid="41867">office@gas.crimea.ru</other-information><other-information ssid="43243">Registration number: 1149102099717</other-information></added><removed><other-information ssid="37534">Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00</other-information><other-information ssid="41867">office@gas.crimea.ru</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="27755" main="true"><name ssid="37536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz"</value></name-part></name><name ssid="34041" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Chernomorneftegaz</value></name-part></name><address ssid="41868" place-id="41632" quality="good"><address-details>Prospekt Kirov 52</address-details><zip-code>295000</zip-code><remark>пр. Кирова 52, г. Симферополь, Крым, Украина 295000</remark></address></identity><justification ssid="41866">On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz" (Государственное унитарное предприятие Республики Крым "Черноморнефтегаз"). Founder: The Ministry of Fuel and Energy of the "Republic of Crimea" (Министерство топлива и энергетики "Республики Крым").</justification><other-information ssid="37534">Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00</other-information><other-information ssid="41867">office@gas.crimea.ru</other-information></added><removed><identity ssid="27755" main="true"><name ssid="37536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz"</value></name-part></name><name ssid="34041" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Chernomorneftegaz</value></name-part></name><address ssid="37535" place-id="28333" quality="good"><address-details>Prospekt Kirov 52</address-details><zip-code>295000</zip-code><remark>пр.Кирова 52, г. Симферополь, Крым, 295000</remark></address></identity><justification ssid="37533">On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz" (Государственное унитарное предприятие Республики Крым "Черноморнефтегаз"). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (Министерство топлива и энергетики Республики Крым).</justification><other-information ssid="37534">Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="27755" main="true"><name ssid="37536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz"</value></name-part></name><name ssid="34041" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Chernomorneftegaz</value></name-part></name><address ssid="37535" place-id="28333" quality="good"><address-details>Prospekt Kirov 52</address-details><zip-code>295000</zip-code><remark>пр.Кирова 52, г. Симферополь, Крым, 295000</remark></address></identity><justification ssid="37533">On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz" (Государственное унитарное предприятие Республики Крым "Черноморнефтегаз"). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (Министерство топлива и энергетики Республики Крым).</justification><other-information ssid="37534">Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00</other-information></added><removed><identity ssid="27755" main="true"><name ssid="34040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the Republic of Crimea "Chernomorneftegaz"</value></name-part></name><name ssid="34041" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Chernomorneftegaz</value></name-part></name></identity><justification ssid="34039">On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the Republic of Crimea "Chernomorneftegaz" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЧЕРНОМОРНЕФТЕГАЗ"). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕТИКИ РЕСПУБЛИКИ КРЫМ).</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="27755" main="true"><name ssid="34040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the Republic of Crimea "Chernomorneftegaz"</value></name-part></name><name ssid="34041" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Chernomorneftegaz</value></name-part></name></identity><justification ssid="34039">On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the Republic of Crimea "Chernomorneftegaz" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЧЕРНОМОРНЕФТЕГАЗ"). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕТИКИ РЕСПУБЛИКИ КРЫМ).</justification></added><removed><identity ssid="27755" main="true"><name ssid="27756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Chernomorneftegaz</value></name-part></name></identity><justification ssid="27754">On 17.03.2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-19" effective-date="2014-05-20"><added><target ssid="27753"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="27755" main="true"><name ssid="27756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Chernomorneftegaz</value></name-part></name></identity><justification ssid="27754">On 17.03.2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></entity></target></added></modification></target><target ssid="27710"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27713" main="true"><name ssid="35951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyura</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyura</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="37511" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="37512" day="19" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="41635" place-id="41632" quality="good"/><place-of-birth ssid="41636" place-id="41633" quality="good"/></identity><justification ssid="34087">Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.</justification><justification ssid="46310">Former Chief of Staff of the Legislative Assembly of Sevastopol.</justification><justification ssid="46311">Advisor to the Governor of Sevastopol.</justification></individual><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="34087">Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.</justification><justification ssid="46310">Former Chief of Staff of the Legislative Assembly of Sevastopol.</justification><justification ssid="46311">Advisor to the Governor of Sevastopol.</justification></added><removed><justification ssid="34087">Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.</justification><justification ssid="41634">Since Oct 2016, Chief of Staff of the Legislative Assembly of Sevastopol.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="27710"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="27713" main="true"><name ssid="35951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyura</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyura</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="37511" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="37512" day="19" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="41635" place-id="41632" quality="good"/><place-of-birth ssid="41636" place-id="41633" quality="good"/></identity><justification ssid="34087">Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.</justification><justification ssid="41634">Since Oct 2016, Chief of Staff of the Legislative Assembly of Sevastopol.</justification></individual></target></added><removed><target ssid="27710"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27713" main="true"><name ssid="35951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyura</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyura</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="37511" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="37512" day="19" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="38601" place-id="37582" quality="good"/><place-of-birth ssid="37583" place-id="37581" quality="good"/><place-of-birth ssid="37584" place-id="28390" quality="good"/></identity><justification ssid="34087">Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.</justification><justification ssid="38545">Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><identity ssid="27713" main="true"><name ssid="35951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyura</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyura</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="37511" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="37512" day="19" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="38601" place-id="37582" quality="good"/><place-of-birth ssid="37583" place-id="37581" quality="good"/><place-of-birth ssid="37584" place-id="28390" quality="good"/></identity><justification ssid="34087">Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.</justification><justification ssid="38545">Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol.</justification></added><removed><identity ssid="27713" main="true"><name ssid="35951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyura</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyura</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="37511" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="37512" day="19" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27715" place-id="27712" quality="good"/><place-of-birth ssid="37583" place-id="37581" quality="good"/><place-of-birth ssid="37584" place-id="28390" quality="good"/></identity><justification ssid="34087">Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.</justification><justification ssid="34802">Currently assistant to Sevastopol Municipal Council Deputy Mikhail Chaly.</justification><relation ssid="36091" target-id="27307" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="27713" main="true"><name ssid="35951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyura</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyura</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="37511" day="30" month="12" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="37512" day="19" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27715" place-id="27712" quality="good"/><place-of-birth ssid="37583" place-id="37581" quality="good"/><place-of-birth ssid="37584" place-id="28390" quality="good"/></identity></added><removed><identity ssid="27713" main="true"><name ssid="35951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyura</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyura</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="27714" day="19" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27715" place-id="27712" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="27713" main="true"><name ssid="35951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyura</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyura</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hryhorovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорович</spelling-variant></name-part></name><day-month-year ssid="27714" day="19" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27715" place-id="27712" quality="good"/></identity><relation ssid="36091" target-id="27307" relation-type="related-to"></relation></added><removed><identity ssid="27713" main="true"><name ssid="31959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyura</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="27714" day="19" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27715" place-id="27712" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34087">Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.</justification><justification ssid="34802">Currently assistant to Sevastopol Municipal Council Deputy Mikhail Chaly.</justification></added><removed><justification ssid="34087">Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.</justification><justification ssid="34088">Currently assistant to Sevastopol Municipal Council Deputy Mikhail Chaluy.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34087">Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.</justification><justification ssid="34088">Currently assistant to Sevastopol Municipal Council Deputy Mikhail Chaluy.</justification></added><removed><justification ssid="31958">Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="27713" main="true"><name ssid="31959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyura</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козюра</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="27714" day="19" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27715" place-id="27712" quality="good"/></identity><justification ssid="31958">Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.</justification></added><removed><identity ssid="27713" main="true"><name ssid="27716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyura</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value></name-part></name><day-month-year ssid="27714" day="19" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27715" place-id="27712" quality="good"/></identity><justification ssid="27711">Acting Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-19" effective-date="2014-05-20"><added><target ssid="27710"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="27713" main="true"><name ssid="27716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyura</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value></name-part></name><day-month-year ssid="27714" day="19" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="27715" place-id="27712" quality="good"/></identity><justification ssid="27711">Acting Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.</justification></individual></target></added></modification></target><target ssid="27757"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="27759" main="true"><name ssid="34043" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company "Port Feodosia"</value></name-part></name><name ssid="34044" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Feodosia</value></name-part></name></identity><justification ssid="34042">On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered as limited liability company "Port Feodosia" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТ ФЕОДОСИЯ") on 9 Feb 2015. Founder: Yuri Garyevich Rovinskiy (Юрий Гарьевич Ровинский).</justification></entity><modification modification-type="de-listed" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"/><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="27759" main="true"><name ssid="34043" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company "Port Feodosia"</value></name-part></name><name ssid="34044" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Feodosia</value></name-part></name></identity><justification ssid="34042">On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered as limited liability company "Port Feodosia" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТ ФЕОДОСИЯ") on 9 Feb 2015. Founder: Yuri Garyevich Rovinskiy (Юрий Гарьевич Ровинский).</justification></added><removed><identity ssid="27759" main="true"><name ssid="27760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Feodosia</value></name-part></name></identity><justification ssid="27758">On 17.03.2014 the"‘Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-19" effective-date="2014-05-20"><added><target ssid="27757"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="27759" main="true"><name ssid="27760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Feodosia</value></name-part></name></identity><justification ssid="27758">On 17.03.2014 the"‘Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></entity></target></added></modification></target><target ssid="28219"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28222" main="true"><name ssid="68754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Degtyaryov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Degtyarev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дегтярёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="28223" day="10" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41683" place-id="41682" quality="good"/></identity><justification ssid="46313">Former Member of the State Duma.</justification><justification ssid="68237">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised so-called “Donetsk People’s Republic” in Moscow, and he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="44776">Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification><justification ssid="73989">Chairman of the anti-terrorism commission in Khabarovsk Krai.</justification><justification ssid="68238">Since 19 September 2021, Governor of Khabarovsk Krai.</justification><justification ssid="68239">Since 6 February 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia.</justification><justification ssid="68240">Since 15 November 2021, member of the State Council of the Russian Federation by the Decree of President Putin.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="46313">Former Member of the State Duma.</justification><justification ssid="68237">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised so-called “Donetsk People’s Republic” in Moscow, and he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="44776">Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification><justification ssid="73989">Chairman of the anti-terrorism commission in Khabarovsk Krai.</justification><justification ssid="68238">Since 19 September 2021, Governor of Khabarovsk Krai.</justification><justification ssid="68239">Since 6 February 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia.</justification><justification ssid="68240">Since 15 November 2021, member of the State Council of the Russian Federation by the Decree of President Putin.</justification></added><removed><justification ssid="46313">Former Member of the State Duma.</justification><justification ssid="68237">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised so-called “Donetsk People’s Republic” in Moscow, and he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="44776">Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification><justification ssid="68238">Since 19 September 2021, Governor of Khabarovsk Krai.</justification><justification ssid="68239">Since 6 February 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia.</justification><justification ssid="68240">Since 15 November 2021, member of the State Council of the Russian Federation by the Decree of President Putin.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="28222" main="true"><name ssid="68754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Degtyaryov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Degtyarev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дегтярёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="28223" day="10" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41683" place-id="41682" quality="good"/></identity><justification ssid="46313">Former Member of the State Duma.</justification><justification ssid="68237">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised so-called “Donetsk People’s Republic” in Moscow, and he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="44776">Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification><justification ssid="68238">Since 19 September 2021, Governor of Khabarovsk Krai.</justification><justification ssid="68239">Since 6 February 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia.</justification><justification ssid="68240">Since 15 November 2021, member of the State Council of the Russian Federation by the Decree of President Putin.</justification></added><removed><identity ssid="28222" main="true"><name ssid="41681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Degtyaryov</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Degtyarev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дегтярёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="28223" day="10" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41683" place-id="41682" quality="good"/></identity><justification ssid="46313">Former Member of the State Duma.</justification><justification ssid="46314">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised, so-called “Donetsk People's Republic” in Moscow. He contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="44776">Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification><justification ssid="52193">Since 19 Sep 2021, Governor of Khabarovsk Krai.</justification><justification ssid="46315">Since 6 Feb 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="46313">Former Member of the State Duma.</justification><justification ssid="46314">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised, so-called “Donetsk People's Republic” in Moscow. He contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="44776">Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification><justification ssid="52193">Since 19 Sep 2021, Governor of Khabarovsk Krai.</justification><justification ssid="46315">Since 6 Feb 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia.</justification></added><removed><justification ssid="46313">Former Member of the State Duma.</justification><justification ssid="46314">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised, so-called “Donetsk People's Republic” in Moscow. He contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="44776">Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification><justification ssid="44777">Since 20 Jul 2020, Acting Governor of Khabarovsk Krai.</justification><justification ssid="46315">Since 6 Feb 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="46313">Former Member of the State Duma.</justification><justification ssid="46314">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised, so-called “Donetsk People's Republic” in Moscow. He contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="44776">Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification><justification ssid="44777">Since 20 Jul 2020, Acting Governor of Khabarovsk Krai.</justification><justification ssid="46315">Since 6 Feb 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia.</justification></added><removed><justification ssid="32189">Member of the State Duma.</justification><justification ssid="39635">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised, so-called “Donetsk People's Republic” in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="44776">Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification><justification ssid="44777">Since 20 Jul 2020, Acting Governor of Khabarovsk Krai.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="32189">Member of the State Duma.</justification><justification ssid="39635">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised, so-called “Donetsk People's Republic” in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="44776">Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification><justification ssid="44777">Since 20 Jul 2020, Acting Governor of Khabarovsk Krai.</justification></added><removed><justification ssid="32189">Member of the State Duma.</justification><justification ssid="39635">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised, so-called “Donetsk People's Republic” in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="35975">Currently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28219"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28222" main="true"><name ssid="41681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Degtyaryov</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Degtyarev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дегтярёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="28223" day="10" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41683" place-id="41682" quality="good"/></identity><justification ssid="32189">Member of the State Duma.</justification><justification ssid="39635">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised, so-called “Donetsk People's Republic” in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="35975">Currently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification></individual></target></added><removed><target ssid="28219"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28222" main="true"><name ssid="39636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Degtyaryov</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дегтярёв</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Degtyarev</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="28223" day="10" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="28224" place-id="28432" quality="good"/></identity><justification ssid="32189">Member of the State Duma.</justification><justification ssid="39635">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised, so-called “Donetsk People's Republic” in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="35975">Currently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><identity ssid="28222" main="true"><name ssid="39636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Degtyaryov</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дегтярёв</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Degtyarev</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="28223" day="10" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="28224" place-id="28432" quality="good"/></identity><justification ssid="32189">Member of the State Duma.</justification><justification ssid="39635">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised, so-called “Donetsk People's Republic” in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="35975">Currently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification></added><removed><identity ssid="28222" main="true"><name ssid="36907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Degtyarev</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дегтярёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="28223" day="10" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="28224" place-id="28432" quality="good"/></identity><justification ssid="32189">Member of the State Duma.</justification><justification ssid="35974">As a member of the Duma he announced the inauguration of the "de facto embassy" of the unrecognized, so-called, "Donetsk People's Republic" in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="35975">Currently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="28222" main="true"><name ssid="36907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Degtyarev</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дегтярёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="28223" day="10" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="28224" place-id="28432" quality="good"/></identity></added><removed><identity ssid="28222" main="true"><name ssid="28225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Degtyarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дегтярёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="28223" day="10" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="28224" place-id="28432" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="32189">Member of the State Duma.</justification><justification ssid="35974">As a member of the Duma he announced the inauguration of the "de facto embassy" of the unrecognized, so-called, "Donetsk People's Republic" in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="35975">Currently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification></added><removed><justification ssid="32189">Member of the State Duma.</justification><justification ssid="32190">On 23 May 2014 he announced the inauguration of the "de facto embassy" of the unrecognized, so-called, "Donetsk People's Republic" in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32189">Member of the State Duma.</justification><justification ssid="32190">On 23 May 2014 he announced the inauguration of the "de facto embassy" of the unrecognized, so-called, "Donetsk People's Republic" in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="28220">Member of the State Duma. On 23 May 2014 he announced the inauguration of the "de facto embassy" of the unrecognized, so-called, "Donetsk People's Republic" in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28219"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28222" main="true"><name ssid="28225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Degtyarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дегтярёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="28223" day="10" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="28224" place-id="28432" quality="good"/></identity><justification ssid="28220">Member of the State Duma. On 23 May 2014 he announced the inauguration of the "de facto embassy" of the unrecognized, so-called, "Donetsk People's Republic" in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="28214"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28216" main="true"><name ssid="39634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beseda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседа</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Orestovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орестович</spelling-variant></name-part></name><day-month-year ssid="30911" day="17" month="5" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="32187">Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.</justification><justification ssid="34980">As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28214"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28216" main="true"><name ssid="39634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beseda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседа</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Orestovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орестович</spelling-variant></name-part></name><day-month-year ssid="30911" day="17" month="5" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="32187">Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.</justification><justification ssid="34980">As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity.</justification></individual></target></added><removed><target ssid="28214"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28216" main="true"><name ssid="39634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beseda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседа</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Orestovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орестович</spelling-variant></name-part></name><day-month-year ssid="30911" day="17" month="5" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="32187">Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.</justification><justification ssid="34980">As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><identity ssid="28216" main="true"><name ssid="39634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beseda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседа</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Orestovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орестович</spelling-variant></name-part></name><day-month-year ssid="30911" day="17" month="5" year="1954" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="28216" main="true"><name ssid="28218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beseda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседа</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Orestovoch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орестович</spelling-variant></name-part></name><day-month-year ssid="30911" day="17" month="5" year="1954" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="32187">Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.</justification><justification ssid="34980">As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity.</justification></added><removed><justification ssid="32187">Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.</justification><justification ssid="32188">As a senior FSB officer, he heads a service responsible for overseeing intelligence operations and international activity.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32187">Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.</justification><justification ssid="32188">As a senior FSB officer, he heads a service responsible for overseeing intelligence operations and international activity.</justification></added><removed><justification ssid="28215">Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28216" main="true"><name ssid="28218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beseda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседа</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Orestovoch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орестович</spelling-variant></name-part></name><day-month-year ssid="30911" day="17" month="5" year="1954" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="28216" main="true"><name ssid="28218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beseda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседа</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Orestovoch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орестович</spelling-variant></name-part></name><day-month-year ssid="28217" year="1954" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28214"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28216" main="true"><name ssid="28218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beseda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседа</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Orestovoch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орестович</spelling-variant></name-part></name><day-month-year ssid="28217" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="28215">Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity.</justification></individual></target></added></modification></target><target ssid="28179"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28182" main="true"><name ssid="28185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fradkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фрадков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Efimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ефимович</spelling-variant></name-part></name><day-month-year ssid="28183" day="1" month="9" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="41674" place-id="41673" quality="good"/></identity><justification ssid="35972">Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="37516">As of 4 Jan 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of "Almaz-Antey".</justification><justification ssid="41921">Remains active in supporting separatist actions or policies.</justification><relation ssid="37518" target-id="29467" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28179"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28182" main="true"><name ssid="28185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fradkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фрадков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Efimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ефимович</spelling-variant></name-part></name><day-month-year ssid="28183" day="1" month="9" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="41674" place-id="41673" quality="good"/></identity><justification ssid="35972">Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="37516">As of 4 Jan 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of "Almaz-Antey".</justification><justification ssid="41921">Remains active in supporting separatist actions or policies.</justification><relation ssid="37518" target-id="29467" relation-type="related-to"></relation></individual></target></added><removed><target ssid="28179"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28182" main="true"><name ssid="28185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fradkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фрадков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Efimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ефимович</spelling-variant></name-part></name><day-month-year ssid="28183" day="1" month="9" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="28184" place-id="28181" quality="good"/></identity><justification ssid="35972">Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="37516">As of 4 Jan 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of "Almaz-Antey".</justification><justification ssid="37517">Remains active in supporting separatist actions and policies.</justification><relation ssid="37518" target-id="29467" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><justification ssid="35972">Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="37516">As of 4 Jan 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of "Almaz-Antey".</justification><justification ssid="37517">Remains active in supporting separatist actions and policies.</justification><relation ssid="37518" target-id="29467" relation-type="related-to"></relation></added><removed><justification ssid="35972">Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="35972">Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="28180">Permanent member of the Security Council of the Russian Federation; Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28179"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28182" main="true"><name ssid="28185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fradkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фрадков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Efimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ефимович</spelling-variant></name-part></name><day-month-year ssid="28183" day="1" month="9" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="28184" place-id="28181" quality="good"/></identity><justification ssid="28180">Permanent member of the Security Council of the Russian Federation; Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="28290"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28296" main="true"><name ssid="67752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Luhansk People's Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганская народная республика" (ЛНР)</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Luganskaya narodnaya respublika" (LNR)</spelling-variant></name-part></name></identity><justification ssid="67750">The so-called “Luhansk People’s Republic” was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk created the so-called “Federal State of Novorossiya”. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called “Luhansk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law.</justification><justification ssid="67751">It is also involved in the recruitment to the separatist “Army of Southeast” and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.</justification><other-information ssid="39650">Official information: https://glava-lnr.info/; https://sovminlnr.ru/; https://nslnr.su/</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="28296" main="true"><name ssid="67752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Luhansk People's Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганская народная республика" (ЛНР)</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Luganskaya narodnaya respublika" (LNR)</spelling-variant></name-part></name></identity><justification ssid="67750">The so-called “Luhansk People’s Republic” was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk created the so-called “Federal State of Novorossiya”. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called “Luhansk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law.</justification><justification ssid="67751">It is also involved in the recruitment to the separatist “Army of Southeast” and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.</justification></added><removed><identity ssid="28296" main="true"><name ssid="43245" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Lugansk People's Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганская народная республика" (ЛНР)</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Luganskaya narodnaya respublika" (LNR)</spelling-variant></name-part></name></identity><justification ssid="43244">The so-called “Lugansk People's Republic” was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called "People's Republics" of Donetsk and Lugansk created the so-called "Federal State of Novorossiya". This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28295">It is also involved in the recruitment to the separatist "Army of Southeast" and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="28296" main="true"><name ssid="43245" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Lugansk People's Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганская народная республика" (ЛНР)</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Luganskaya narodnaya respublika" (LNR)</spelling-variant></name-part></name></identity><justification ssid="43244">The so-called “Lugansk People's Republic” was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called "People's Republics" of Donetsk and Lugansk created the so-called "Federal State of Novorossiya". This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28295">It is also involved in the recruitment to the separatist "Army of Southeast" and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.</justification></added><removed><identity ssid="28296" main="true"><name ssid="37537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Lugansk People's Republic"</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Luganskaya narodnaya respublika"</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганская народная республика"</spelling-variant></name-part></name></identity><justification ssid="39654">The so-called “Lugansk People's Republic” was established on 27 April 2014.</justification><justification ssid="28292">Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="38620">On 22 May 2014, the so-called "People's Republics" of Donetsk and Lugansk created the so-called "Federal State of Novorossiya".</justification><justification ssid="28294">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28295">It is also involved in the recruitment to the separatist "Army of Southeast" and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39654">The so-called “Lugansk People's Republic” was established on 27 April 2014.</justification><justification ssid="28292">Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="38620">On 22 May 2014, the so-called "People's Republics" of Donetsk and Lugansk created the so-called "Federal State of Novorossiya".</justification><justification ssid="28294">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28295">It is also involved in the recruitment to the separatist "Army of Southeast" and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.</justification><other-information ssid="39650">Official information: https://glava-lnr.info/; https://sovminlnr.ru/; https://nslnr.su/</other-information></added><removed><justification ssid="28291">The so-called "Lugansk People's Republic" was established on 27 Apr 2014.</justification><justification ssid="28292">Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="38620">On 22 May 2014, the so-called "People's Republics" of Donetsk and Lugansk created the so-called "Federal State of Novorossiya".</justification><justification ssid="28294">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28295">It is also involved in the recruitment to the separatist "Army of Southeast" and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.</justification><other-information ssid="38581">Official website: https://glava-lnr.su/content/konstituciya; https://glava-lnr.info</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="28291">The so-called "Lugansk People's Republic" was established on 27 Apr 2014.</justification><justification ssid="28292">Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="38620">On 22 May 2014, the so-called "People's Republics" of Donetsk and Lugansk created the so-called "Federal State of Novorossiya".</justification><justification ssid="28294">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28295">It is also involved in the recruitment to the separatist "Army of Southeast" and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.</justification><other-information ssid="38581">Official website: https://glava-lnr.su/content/konstituciya; https://glava-lnr.info</other-information></added><removed><justification ssid="28291">The so-called "Lugansk People's Republic" was established on 27 Apr 2014.</justification><justification ssid="28292">Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="37587">On 22 May 2014, the so-called "People's Republics" of Donetsk and Lugansk created the so called "Federal State of Novorossiya".</justification><justification ssid="28294">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28295">It is also involved in the recruitment to the separatist "Army of Southeast" and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.</justification><other-information ssid="28298">Official website: http://lugansk-online.info</other-information><other-information ssid="28299">Phone number: +38-099-160-74-14</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="28296" main="true"><name ssid="37537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Lugansk People's Republic"</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Luganskaya narodnaya respublika"</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганская народная республика"</spelling-variant></name-part></name></identity><justification ssid="28291">The so-called "Lugansk People's Republic" was established on 27 Apr 2014.</justification><justification ssid="28292">Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="37587">On 22 May 2014, the so-called "People's Republics" of Donetsk and Lugansk created the so called "Federal State of Novorossiya".</justification><justification ssid="28294">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28295">It is also involved in the recruitment to the separatist "Army of Southeast" and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.</justification></added><removed><identity ssid="28296" main="true"><name ssid="28297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Lugansk People's Republic"</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Luganskaya narodnaya respublika"</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганская народная республика"</spelling-variant></name-part></name></identity><justification ssid="28291">The so-called "Lugansk People's Republic" was established on 27 Apr 2014.</justification><justification ssid="28292">Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="28293">On 22 May 2014, the so called "People's Republics" of Donetsk and Lugansk created the so called "Federal State of Novorossiya".</justification><justification ssid="28294">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28295">It is also involved in the recruitment to the separatist "Army of Southeast" and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28290"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28296" main="true"><name ssid="28297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Lugansk People's Republic"</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Luganskaya narodnaya respublika"</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганская народная республика"</spelling-variant></name-part></name></identity><justification ssid="28291">The so-called "Lugansk People's Republic" was established on 27 Apr 2014.</justification><justification ssid="28292">Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="28293">On 22 May 2014, the so called "People's Republics" of Donetsk and Lugansk created the so called "Federal State of Novorossiya".</justification><justification ssid="28294">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28295">It is also involved in the recruitment to the separatist "Army of Southeast" and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.</justification><other-information ssid="28298">Official website: http://lugansk-online.info</other-information><other-information ssid="28299">Phone number: +38-099-160-74-14</other-information></entity></target></added></modification></target><target ssid="28172"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28175" main="true"><name ssid="30910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mozgovy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мозговий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mozgovoi</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мозговой</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleksiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="30909" day="3" month="4" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="28173">One of the leaders of armed groups in Eastern Ukraine.</justification><justification ssid="28174">Responsible for training separatists to fight against the Ukrainian government forces.</justification></individual><modification modification-type="de-listed" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"/><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28175" main="true"><name ssid="30910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mozgovy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мозговий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mozgovoi</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мозговой</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleksiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="30909" day="3" month="4" year="1975" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="28175" main="true"><name ssid="28176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mozgovy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мозговий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleksiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28172"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28175" main="true"><name ssid="28176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mozgovy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мозговий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleksiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part></name></identity><justification ssid="28173">One of the leaders of armed groups in Eastern Ukraine.</justification><justification ssid="28174">Responsible for training separatists to fight against the Ukrainian government forces.</justification></individual></target></added></modification></target><target ssid="28226"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28229" main="true"><name ssid="28232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadyrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кадыров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ramzan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамзан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akhmadovitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахматович</spelling-variant></name-part></name><day-month-year ssid="28230" day="5" month="10" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="41686" place-id="41684" quality="good"/></identity><justification ssid="67601">President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 June 2014 that he “will do anything to help revive Crimea”. In that context, he was awarded the medal for “the liberation of Crimea” by the Acting Head of the Autonomous “Republic of Crimea” for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so.</justification><justification ssid="67602">Member of the Supreme Council of the United Russia Party.</justification><justification ssid="67603">Kadyrov is one of the most outspoken supporters of Russia’s war against Ukraine.</justification><justification ssid="67604">Kadyrov is responsible for the creation and deployment of several military units in Ukraine. Therefore, he actively supports and implements actions and policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67601">President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 June 2014 that he “will do anything to help revive Crimea”. In that context, he was awarded the medal for “the liberation of Crimea” by the Acting Head of the Autonomous “Republic of Crimea” for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so.</justification><justification ssid="67602">Member of the Supreme Council of the United Russia Party.</justification><justification ssid="67603">Kadyrov is one of the most outspoken supporters of Russia’s war against Ukraine.</justification><justification ssid="67604">Kadyrov is responsible for the creation and deployment of several military units in Ukraine. Therefore, he actively supports and implements actions and policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.</justification></added><removed><justification ssid="41685">President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 Jun 2014 that he "will do anything to help revive Crimea". In that context, he was awarded the medal for "the liberation of Crimea" by the Acting Head of the Autonomous "Republic of Crimea" for the support he provided to the unlawful annexation of Crimea. In addition, on 1 Jun 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28226"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28229" main="true"><name ssid="28232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadyrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кадыров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ramzan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамзан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akhmadovitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахматович</spelling-variant></name-part></name><day-month-year ssid="28230" day="5" month="10" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="41686" place-id="41684" quality="good"/></identity><justification ssid="41685">President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 Jun 2014 that he "will do anything to help revive Crimea". In that context, he was awarded the medal for "the liberation of Crimea" by the Acting Head of the Autonomous "Republic of Crimea" for the support he provided to the unlawful annexation of Crimea. In addition, on 1 Jun 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so.</justification></individual></target></added><removed><target ssid="28226"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28229" main="true"><name ssid="28232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadyrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кадыров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ramzan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамзан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akhmadovitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахматович</spelling-variant></name-part></name><day-month-year ssid="28230" day="5" month="10" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="28231" place-id="28228" quality="good"/></identity><justification ssid="28227">President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 Jun 2014 that he "will do anything to help revive Crimea". In that context, he was awarded the medal for "the liberation of Crimea" by the Acting Head of the "Autonomous Republic of Crimea" for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volonteers to Ukraine if requested to do so.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28226"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28229" main="true"><name ssid="28232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadyrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кадыров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ramzan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамзан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akhmadovitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахматович</spelling-variant></name-part></name><day-month-year ssid="28230" day="5" month="10" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="28231" place-id="28228" quality="good"/></identity><justification ssid="28227">President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 Jun 2014 that he "will do anything to help revive Crimea". In that context, he was awarded the medal for "the liberation of Crimea" by the Acting Head of the "Autonomous Republic of Crimea" for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volonteers to Ukraine if requested to do so.</justification></individual></target></added></modification></target><target ssid="28186"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28189" main="true"><name ssid="28192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Patrushev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Патрушев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Platonovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Платонович</spelling-variant></name-part></name><day-month-year ssid="28190" day="11" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41675" place-id="27442" quality="good"/></identity><justification ssid="28187">Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67597">Publicly supported independence of Donetsk and Luhansk. Patrushev is one of the leading proponents of Russia’s war against Ukraine, publicly justifies the invasion and promotes war aims.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="28187">Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67597">Publicly supported independence of Donetsk and Luhansk. Patrushev is one of the leading proponents of Russia’s war against Ukraine, publicly justifies the invasion and promotes war aims.</justification></added><removed><justification ssid="28187">Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28186"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28189" main="true"><name ssid="28192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Patrushev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Патрушев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Platonovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Платонович</spelling-variant></name-part></name><day-month-year ssid="28190" day="11" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41675" place-id="27442" quality="good"/></identity><justification ssid="28187">Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added><removed><target ssid="28186"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28189" main="true"><name ssid="28192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Patrushev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Патрушев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Platonovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Платонович</spelling-variant></name-part></name><day-month-year ssid="28190" day="11" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="31980" place-id="28188" quality="good"/></identity><justification ssid="28187">Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="28189" main="true"><name ssid="28192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Patrushev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Патрушев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Platonovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Платонович</spelling-variant></name-part></name><day-month-year ssid="28190" day="11" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="31980" place-id="28188" quality="good"/></identity></added><removed><identity ssid="28189" main="true"><name ssid="28192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Patrushev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Патрушев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Platonovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Платонович</spelling-variant></name-part></name><day-month-year ssid="28190" day="11" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="28191" place-id="28188" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28186"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28189" main="true"><name ssid="28192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Patrushev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Патрушев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Platonovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Платонович</spelling-variant></name-part></name><day-month-year ssid="28190" day="11" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="28191" place-id="28188" quality="good"/></identity><justification ssid="28187">Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="28343"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28348" main="true"><name ssid="39667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Army of the Southeast"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Армии Юго-Востока"</spelling-variant></name-part></name></identity><justification ssid="28344">Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.</justification><justification ssid="39663">Responsible for occupying the building of the Security Service in the Lugansk region.</justification><justification ssid="39664">Associated with Mr Valeriy Bolotov, who was listed as one of the leaders of the group.</justification><justification ssid="39665">Associated with Mr Vasyl Nikitin, responsible for the separatist “governmental” activities of the so called “government of the People's Republic of Luhansk”.</justification><relation ssid="39714" target-id="28141" relation-type="related-to"></relation><other-information ssid="40948">Social media: http://vk.com/sigma_orel</other-information></entity><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><other-information ssid="40948">Social media: http://vk.com/sigma_orel</other-information></added><removed><other-information ssid="39666">http://lugansk-online.info/statements</other-information><other-information ssid="28351">Social media: http://vk.com/lugansksbu</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><identity ssid="28348" main="true"><name ssid="39667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Army of the Southeast"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Армии Юго-Востока"</spelling-variant></name-part></name></identity><justification ssid="28344">Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.</justification><justification ssid="39663">Responsible for occupying the building of the Security Service in the Lugansk region.</justification><justification ssid="39664">Associated with Mr Valeriy Bolotov, who was listed as one of the leaders of the group.</justification><justification ssid="39665">Associated with Mr Vasyl Nikitin, responsible for the separatist “governmental” activities of the so called “government of the People's Republic of Luhansk”.</justification><relation ssid="39714" target-id="28141" relation-type="related-to"></relation><other-information ssid="39666">http://lugansk-online.info/statements</other-information><other-information ssid="28351">Social media: http://vk.com/lugansksbu</other-information></added><removed><identity ssid="28348" main="true"><name ssid="28349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Army of the Southeast"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Армии Юго-Востока"</spelling-variant></name-part></name></identity><justification ssid="28344">Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.</justification><justification ssid="28345">Responsible for occupying the building of the Security Service in the Lugansk region. Retired officer.</justification><justification ssid="28346">Associated with Mr. Valeriy Bolotov, listed as one of the leaders of the group.</justification><justification ssid="28347">Associated with Mr. Vasyl Nikitin, responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk".</justification><other-information ssid="28350">Recruitment: http://lugansk-online.info/statements</other-information><other-information ssid="28351">Social media: http://vk.com/lugansksbu</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28343"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28348" main="true"><name ssid="28349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Army of the Southeast"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Армии Юго-Востока"</spelling-variant></name-part></name></identity><justification ssid="28344">Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.</justification><justification ssid="28345">Responsible for occupying the building of the Security Service in the Lugansk region. Retired officer.</justification><justification ssid="28346">Associated with Mr. Valeriy Bolotov, listed as one of the leaders of the group.</justification><justification ssid="28347">Associated with Mr. Vasyl Nikitin, responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk".</justification><other-information ssid="28350">Recruitment: http://lugansk-online.info/statements</other-information><other-information ssid="28351">Social media: http://vk.com/lugansksbu</other-information></entity></target></added></modification></target><target ssid="28316"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28323" main="true"><name ssid="28325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Union of Public Associations "Great Don Army"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Международный Союз Общественных Объединений "Всевеликое Войско Донское"</spelling-variant></name-part></name><address ssid="41873" place-id="41871" quality="good"><address-details>Str Shosseynaya 1</address-details><zip-code>346465</zip-code></address><address ssid="41874" place-id="41872" quality="good"><address-details>Voroshilovskiy Prospekt 12/85-87/13</address-details></address></identity><justification ssid="39655">The “Great Don army” established the “Cossack National Guard”, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.</justification><justification ssid="39656">Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.</justification><relation ssid="41910" target-id="28164" relation-type="related-to"></relation><other-information ssid="41930">Official information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/ 201 http://казакнацгвард.рф/</other-information><other-information ssid="28320">Phone number: +7-8-908-178-65-57</other-information><other-information ssid="28321">Social media: Cossack National Guard http://vk.com/kazak_ nac_guard</other-information><other-information ssid="40982">De-registered in 2017</other-information></entity><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="28323" main="true"><name ssid="28325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Union of Public Associations "Great Don Army"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Международный Союз Общественных Объединений "Всевеликое Войско 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name-part-type="whole-name"><value>International Union of Public Associations "Great Don Army"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Международный Союз Общественных Объединений "Всевеликое Войско Донское"</spelling-variant></name-part></name><address ssid="39658" place-id="37589" quality="good"><address-details>Str Shosseynaya 1</address-details><zip-code>346465</zip-code></address><address ssid="40990" place-id="40989" quality="good"><address-details>Voroshilovskiy Prospekt 12/85-87/13</address-details></address></identity><relation ssid="39713" target-id="28164" relation-type="related-to"></relation><other-information ssid="40946">Official information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/ 203 http://xn----7sbabalgku2ad1b5b2e.xn--p1ai/</other-information><other-information ssid="28320">Phone number: +7-8-908-178-65-57</other-information><other-information ssid="28321">Social media: Cossack National Guard http://vk.com/kazak_ nac_guard</other-information><other-information ssid="40982">De-registered in 2017</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><identity ssid="28323" main="true"><name ssid="28325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Union of Public Associations "Great Don Army"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Международный Союз Общественных Объединений "Всевеликое Войско Донское"</spelling-variant></name-part></name><address ssid="39658" place-id="37589" quality="good"><address-details>Str Shosseynaya 1</address-details><zip-code>346465</zip-code></address><address ssid="40990" place-id="40989" quality="good"><address-details>Voroshilovskiy Prospekt 12/85-87/13</address-details></address></identity><other-information ssid="40946">Official information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/ 204 http://xn----7sbabalgku2ad1b5b2e.xn--p1ai/</other-information><other-information ssid="28320">Phone number: +7-8-908-178-65-57</other-information><other-information ssid="28321">Social media: Cossack National Guard http://vk.com/kazak_ nac_guard</other-information><other-information ssid="40982">De-registered in 2017</other-information></added><removed><identity ssid="28323" main="true"><name ssid="28325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Union of Public Associations "Great Don Army"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Международный Союз Общественных Объединений "Всевеликое Войско Донское"</spelling-variant></name-part></name><address ssid="39658" place-id="37589" quality="good"><address-details>Str Shosseynaya 1</address-details><zip-code>346465</zip-code></address><address ssid="37541" place-id="37540" quality="good"><address-details>Voroshilovskiy Prospekt 12/85-87/13</address-details></address></identity><other-information ssid="39657">Official information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/</other-information><other-information ssid="28320">Phone number: +7-8-908-178-65-57</other-information><other-information ssid="28321">Social media: Cossack National Guard http://vk.com/kazak_ nac_guard</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><identity ssid="28323" main="true"><name ssid="28325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Union of Public Associations "Great Don Army"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Международный Союз Общественных Объединений "Всевеликое Войско Донское"</spelling-variant></name-part></name><address ssid="39658" place-id="37589" quality="good"><address-details>Str Shosseynaya 1</address-details><zip-code>346465</zip-code></address><address ssid="37541" place-id="37540" quality="good"><address-details>Voroshilovskiy Prospekt 12/85-87/13</address-details></address></identity><justification ssid="39655">The “Great Don army” established the “Cossack National Guard”, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.</justification><justification ssid="39656">Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.</justification><relation ssid="39713" target-id="28164" relation-type="related-to"></relation><other-information ssid="39657">Official information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/</other-information><other-information ssid="28320">Phone number: +7-8-908-178-65-57</other-information><other-information ssid="28321">Social media: Cossack National Guard http://vk.com/kazak_ nac_guard</other-information></added><removed><identity ssid="28323" main="true"><name ssid="28325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Union of Public Associations "Great Don Army"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Международный Союз Общественных Объединений "Всевеликое Войско Донское"</spelling-variant></name-part></name><address ssid="37590" place-id="37589" quality="good"><address-details>Str. Shosseynaya 1</address-details><zip-code>346465</zip-code></address><address ssid="37541" place-id="37540" quality="good"><address-details>Voroshilovskiy Prospekt 12/85-87/13</address-details></address></identity><justification ssid="28317">The "Great Don army" established the "Cossack National Guard", responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.</justification><justification ssid="28318">Associated with Mr. Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.</justification><other-information ssid="34853">Official website: http://xn--80aaaajfjszd7a3b0e.xn--p1ai/</other-information><other-information ssid="28320">Phone number: +7-8-908-178-65-57</other-information><other-information ssid="28321">Social media: Cossack National Guard http://vk.com/kazak_ nac_guard</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="28323" main="true"><name ssid="28325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Union of Public Associations "Great Don Army"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Международный Союз Общественных Объединений "Всевеликое Войско Донское"</spelling-variant></name-part></name><address ssid="37590" place-id="37589" quality="good"><address-details>Str. Shosseynaya 1</address-details><zip-code>346465</zip-code></address><address ssid="37541" place-id="37540" quality="good"><address-details>Voroshilovskiy Prospekt 12/85-87/13</address-details></address></identity></added><removed><identity ssid="28323" main="true"><name ssid="28325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Union of Public Associations "Great Don Army"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Международный Союз Общественных Объединений "Всевеликое Войско Донское"</spelling-variant></name-part></name><address ssid="28324" place-id="28322" quality="good"><address-details>Str. Shosseynaya 1</address-details><zip-code>346465</zip-code></address></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><other-information ssid="34853">Official website: http://xn--80aaaajfjszd7a3b0e.xn--p1ai/</other-information><other-information ssid="28320">Phone number: +7-8-908-178-65-57</other-information><other-information ssid="28321">Social media: Cossack National Guard http://vk.com/kazak_ nac_guard</other-information></added><removed><other-information ssid="28319">Official web site: http://vvd2003.narod.ru</other-information><other-information ssid="28320">Phone number: +7-8-908-178-65-57</other-information><other-information ssid="28321">Social media: Cossack National Guard http://vk.com/kazak_ nac_guard</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28316"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28323" main="true"><name ssid="28325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Union of Public Associations "Great Don Army"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Международный Союз Общественных Объединений "Всевеликое Войско Донское"</spelling-variant></name-part></name><address ssid="28324" place-id="28322" quality="good"><address-details>Str. Shosseynaya 1</address-details><zip-code>346465</zip-code></address></identity><justification ssid="28317">The "Great Don army" established the "Cossack National Guard", responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.</justification><justification ssid="28318">Associated with Mr. Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.</justification><other-information ssid="28319">Official web site: http://vvd2003.narod.ru</other-information><other-information ssid="28320">Phone number: +7-8-908-178-65-57</other-information><other-information ssid="28321">Social media: Cossack National Guard http://vk.com/kazak_ nac_guard</other-information></entity></target></added></modification></target><target ssid="28154"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28157" main="true"><name ssid="31978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивакин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Івакін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivakin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurii</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name><day-month-year ssid="30900" day="13" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="41666" place-id="41664" quality="good"/></identity><justification ssid="41665">Former so-called "Minister of Internal Affairs of the Luhansk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic".</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28154"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28157" main="true"><name ssid="31978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивакин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Івакін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivakin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurii</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name><day-month-year ssid="30900" day="13" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="41666" place-id="41664" quality="good"/></identity><justification ssid="41665">Former so-called "Minister of Internal Affairs of the Luhansk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic".</justification></individual></target></added><removed><target ssid="28154"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28157" main="true"><name ssid="31978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивакин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Івакін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivakin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurii</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name><day-month-year ssid="30900" day="13" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="30901" place-id="30898" quality="good"/></identity><justification ssid="30899">Former so-called "Minister of Internal Affairs of the Lugansk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="28157" main="true"><name ssid="31978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивакин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Івакін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivakin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurii</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name><day-month-year ssid="30900" day="13" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="30901" place-id="30898" quality="good"/></identity></added><removed><identity ssid="28157" main="true"><name ssid="30902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивакин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Івакін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivakin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yurij</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurii</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name><day-month-year ssid="30900" day="13" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="30901" place-id="30898" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28157" main="true"><name ssid="30902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивакин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Івакін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivakin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yurij</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрій</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Iurii</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name><day-month-year ssid="30900" day="13" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="30901" place-id="30898" quality="good"/></identity><justification ssid="30899">Former so-called "Minister of Internal Affairs of the Lugansk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification></added><removed><identity ssid="28157" main="true"><name ssid="28158" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивакин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yurij</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part></name></identity><justification ssid="28155">So called "Minister of Internal Affairs of the People's Republic of Luhansk".</justification><justification ssid="28156">Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28154"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28157" main="true"><name ssid="28158" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивакин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yurij</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part></name></identity><justification ssid="28155">So called "Minister of Internal Affairs of the People's Republic of Luhansk".</justification><justification ssid="28156">Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk".</justification></individual></target></added></modification></target><target ssid="28394"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28397" main="true"><name ssid="34058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian Federation</value></name-part></name><name ssid="34059" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Resort "Nizhnyaya Oreanda"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Санаторий "Нижняя Ореанда"</spelling-variant></name-part></name><address ssid="41882" place-id="41881" quality="good"><c-o>Resort “Nizhnyaya Oreanda”</c-o><zip-code>298658</zip-code><remark>House 12 205 Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина</remark></address></identity><justification ssid="40954">The ownership of the entity was transferred contrary to the Ukrainian law. On 21 Mar 2014 the “Presidium of the Parliament of Crimea” adopted a decision “On the questions of creation of the Association of sanatoria and resorts” No 1767-6/14 declaring the appropriation of assets belonging to the resort “Nizhnyaya Oreanda” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 9 Oct 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ “САНАТОРИЙ “НИЖНЯЯ ОРЕАНДА” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ”). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).</justification><other-information ssid="43255">www.oreanda-resort.ru</other-information><other-information ssid="43256">marketing@oreanda-resort.ru</other-information><other-information ssid="44787">+7 (978) 944 83 00; +7 (978) 944 83 30</other-information><other-information ssid="43257">Registration number: 1149102054221</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><other-information ssid="43255">www.oreanda-resort.ru</other-information><other-information ssid="43256">marketing@oreanda-resort.ru</other-information><other-information ssid="44787">+7 (978) 944 83 00; +7 (978) 944 83 30</other-information><other-information ssid="43257">Registration number: 1149102054221</other-information></added><removed><other-information ssid="43255">www.oreanda-resort.ru</other-information><other-information ssid="43256">marketing@oreanda-resort.ru</other-information><other-information ssid="40956">+7 (3654) 31-25-48</other-information><other-information ssid="43257">Registration number: 1149102054221</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="43255">www.oreanda-resort.ru</other-information><other-information ssid="43256">marketing@oreanda-resort.ru</other-information><other-information ssid="40956">+7 (3654) 31-25-48</other-information><other-information ssid="43257">Registration number: 1149102054221</other-information></added><removed><other-information ssid="40955">marketing@oreanda-resort.ru</other-information><other-information ssid="40956">+7 (3654) 31-25-48</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="28397" main="true"><name ssid="34058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian Federation</value></name-part></name><name ssid="34059" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Resort "Nizhnyaya Oreanda"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Санаторий "Нижняя Ореанда"</spelling-variant></name-part></name><address ssid="41882" place-id="41881" quality="good"><c-o>Resort “Nizhnyaya Oreanda”</c-o><zip-code>298658</zip-code><remark>House 12 206 Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина</remark></address></identity></added><removed><identity ssid="28397" main="true"><name ssid="34058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian Federation</value></name-part></name><name ssid="34059" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Resort "Nizhnyaya Oreanda"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Санаторий "Нижняя Ореанда"</spelling-variant></name-part></name><address ssid="39677" place-id="28396" quality="good"><c-o>Resort “Nizhnyaya Oreanda”</c-o><zip-code>298658</zip-code><remark>298658, г.Ялта, пгт. Ореанда, Санаторий “Нижняя Ореанда”</remark></address></identity></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><justification ssid="40954">The ownership of the entity was transferred contrary to the Ukrainian law. On 21 Mar 2014 the “Presidium of the Parliament of Crimea” adopted a decision “On the questions of creation of the Association of sanatoria and resorts” No 1767-6/14 declaring the appropriation of assets belonging to the resort “Nizhnyaya Oreanda” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 9 Oct 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ “САНАТОРИЙ “НИЖНЯЯ ОРЕАНДА” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ”). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).</justification><other-information ssid="40955">marketing@oreanda-resort.ru</other-information><other-information ssid="40956">+7 (3654) 31-25-48</other-information></added><removed><justification ssid="39676">The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014 the “Presidium of the Parliament of Crimea” adopted a decision “On the questions of creation of the Association of sanatoria and resorts” No 1767-6/14 declaring the appropriation of assets belonging to the resort “Nizhnyaya Oreanda” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ “САНАТОРИЙ “НИЖНЯЯ ОРЕАНДА” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ”). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).</justification></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><identity ssid="28397" main="true"><name ssid="34058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian Federation</value></name-part></name><name ssid="34059" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Resort "Nizhnyaya Oreanda"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Санаторий "Нижняя Ореанда"</spelling-variant></name-part></name><address ssid="39677" place-id="28396" quality="good"><c-o>Resort “Nizhnyaya Oreanda”</c-o><zip-code>298658</zip-code><remark>298658, г.Ялта, пгт. Ореанда, Санаторий “Нижняя Ореанда”</remark></address></identity><justification ssid="39676">The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014 the “Presidium of the Parliament of Crimea” adopted a decision “On the questions of creation of the Association of sanatoria and resorts” No 1767-6/14 declaring the appropriation of assets belonging to the resort “Nizhnyaya Oreanda” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ “САНАТОРИЙ “НИЖНЯЯ ОРЕАНДА” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ”). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).</justification></added><removed><identity ssid="28397" main="true"><name ssid="34058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian Federation</value></name-part></name><name ssid="34059" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Resort "Nizhnyaya Oreanda"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Санаторий "Нижняя Ореанда"</spelling-variant></name-part></name></identity><justification ssid="34057">The ownership of the entity was transferred contrary to the Ukrainian law. On 21 Mar 2014 the "Presidium of the Parliament of Crimea" adopted a decision "On the questions of creation of the Association of sanatoria and resorts" No. 1767-6/14 declaring the appropriation of assets belonging to the resort "Nizhnyaya Oreanda" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 9 Oct 2014 as Federal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ "САНАТОРИЙ "НИЖНЯЯ ОРЕАНДА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="28397" main="true"><name ssid="34058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian Federation</value></name-part></name><name ssid="34059" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Resort "Nizhnyaya Oreanda"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Санаторий "Нижняя Ореанда"</spelling-variant></name-part></name></identity><justification ssid="34057">The ownership of the entity was transferred contrary to the Ukrainian law. On 21 Mar 2014 the "Presidium of the Parliament of Crimea" adopted a decision "On the questions of creation of the Association of sanatoria and resorts" No. 1767-6/14 declaring the appropriation of assets belonging to the resort "Nizhnyaya Oreanda" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 9 Oct 2014 as Federal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ "САНАТОРИЙ "НИЖНЯЯ ОРЕАНДА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).</justification></added><removed><identity ssid="28397" main="true"><name ssid="28399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Resort "Nizhnyaya Oreanda"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Санаторий "Нижняя Ореанда"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Санаторий "Нижняя Ореанда"</spelling-variant></name-part></name><address ssid="28398" place-id="28396" quality="good"><zip-code>08655</zip-code></address></identity><justification ssid="28395">The ownership of the entity was transferred contrary to the Ukrainian law. On 21 Mar the "Presidium of the Parliament of Crimea" adopted a decision "On the questions of creation of the Association of sanatoria and resorts" No. 1767-6/14 declaring the appropriation of assets belonging to the resort "Nizhnyaya Oreanda" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28394"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28397" main="true"><name ssid="28399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Resort "Nizhnyaya Oreanda"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Санаторий "Нижняя Ореанда"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Санаторий "Нижняя Ореанда"</spelling-variant></name-part></name><address ssid="28398" place-id="28396" quality="good"><zip-code>08655</zip-code></address></identity><justification ssid="28395">The ownership of the entity was transferred contrary to the Ukrainian law. On 21 Mar the "Presidium of the Parliament of Crimea" adopted a decision "On the questions of creation of the Association of sanatoria and resorts" No. 1767-6/14 declaring the appropriation of assets belonging to the resort "Nizhnyaya Oreanda" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></entity></target></added></modification></target><target ssid="28279"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28282" main="true"><name ssid="28285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antyufeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антюфеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part></name><name ssid="28286" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Shevtsov</value></name-part></name><name ssid="67169" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Iurievici Antiufeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Юрьевич АНТЮФЕЕВ</spelling-variant></name-part></name><name ssid="28288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Gheorghievici Alexandrov</value></name-part></name><name ssid="28289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vadim Gheorghievici Shevtsov</value></name-part></name><day-month-year ssid="28283" day="19" month="2" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41704" place-id="41701" quality="good"/></identity><justification ssid="66730">Former “Minister of State Security” in the separatist region of Transnistria. Former vice-prime minister of the “Donetsk People’s Republic”, responsible for security and law enforcement. In this capacity, he was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”.</justification><justification ssid="66731">Board member and Deputy Director General of the State-owned enterprise “United Engine Corporation”, board member of the State-owned JSC Research and Production Enterprise “Temp” named after F. Korotkov.</justification><justification ssid="41703">Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="28282" main="true"><name ssid="28285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antyufeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антюфеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part></name><name ssid="28286" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Shevtsov</value></name-part></name><name ssid="67169" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Iurievici Antiufeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Юрьевич АНТЮФЕЕВ</spelling-variant></name-part></name><name ssid="28288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Gheorghievici Alexandrov</value></name-part></name><name ssid="28289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vadim Gheorghievici Shevtsov</value></name-part></name><day-month-year ssid="28283" day="19" month="2" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41704" place-id="41701" quality="good"/></identity><justification ssid="66730">Former “Minister of State Security” in the separatist region of Transnistria. Former vice-prime minister of the “Donetsk People’s Republic”, responsible for security and law enforcement. In this capacity, he was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”.</justification><justification ssid="66731">Board member and Deputy Director General of the State-owned enterprise “United Engine Corporation”, board member of the State-owned JSC Research and Production Enterprise “Temp” named after F. Korotkov.</justification><justification ssid="41703">Remains active in supporting separatist actions or policies.</justification></added><removed><identity ssid="28282" main="true"><name ssid="28285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antyufeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антюфеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part></name><name ssid="28286" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Shevtsov</value></name-part></name><name ssid="28287" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Iurievici Antiufeev</value></name-part></name><name ssid="28288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Gheorghievici Alexandrov</value></name-part></name><name ssid="28289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vadim Gheorghievici Shevtsov</value></name-part></name><day-month-year ssid="28283" day="19" month="2" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41704" place-id="41701" quality="good"/></identity><justification ssid="34818">Former "Minister of State Security" in the separatist region of Transnistria. Former vice-prime minister of the "Donetsk People's Republic", responsible for security and law enforcement. In his capacity, he was responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification><justification ssid="43185">Board member and Deputy Director General of the State-owned enterprise "United Engine Corporation", board member of the State-owned JSC Research and Production Enterprise "Temp" named after F. Korotkov.</justification><justification ssid="41703">Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="34818">Former "Minister of State Security" in the separatist region of Transnistria. Former vice-prime minister of the "Donetsk People's Republic", responsible for security and law enforcement. In his capacity, he was responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification><justification ssid="43185">Board member and Deputy Director General of the State-owned enterprise "United Engine Corporation", board member of the State-owned JSC Research and Production Enterprise "Temp" named after F. Korotkov.</justification><justification ssid="41703">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="34818">Former "Minister of State Security" in the separatist region of Transnistria. Former vice-prime minister of the "Donetsk People's Republic", responsible for security and law enforcement. In his capacity, he was responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification><justification ssid="41702">Board member of the State-owned enterprise "United Engine Corporation".</justification><justification ssid="41703">Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28279"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28282" main="true"><name ssid="28285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antyufeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антюфеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part></name><name ssid="28286" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Shevtsov</value></name-part></name><name ssid="28287" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Iurievici Antiufeev</value></name-part></name><name ssid="28288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Gheorghievici Alexandrov</value></name-part></name><name ssid="28289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vadim Gheorghievici Shevtsov</value></name-part></name><day-month-year ssid="28283" day="19" month="2" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41704" place-id="41701" quality="good"/></identity><justification ssid="34818">Former "Minister of State Security" in the separatist region of Transnistria. Former vice-prime minister of the "Donetsk People's Republic", responsible for security and law enforcement. In his capacity, he was responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification><justification ssid="41702">Board member of the State-owned enterprise "United Engine Corporation".</justification><justification ssid="41703">Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="28279"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28282" main="true"><name ssid="28285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antyufeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антюфеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part></name><name ssid="28286" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Shevtsov</value></name-part></name><name ssid="28287" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Iurievici Antiufeev</value></name-part></name><name ssid="28288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Gheorghievici Alexandrov</value></name-part></name><name ssid="28289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vadim Gheorghievici Shevtsov</value></name-part></name><day-month-year ssid="28283" day="19" month="2" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="28284" place-id="28281" quality="good"/></identity><justification ssid="34818">Former "Minister of State Security" in the separatist region of Transnistria. Former vice-prime minister of the "Donetsk People's Republic", responsible for security and law enforcement. In his capacity, he was responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification><justification ssid="37520">Remains active in supporting separatist actions and policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><justification ssid="34818">Former "Minister of State Security" in the separatist region of Transnistria. Former vice-prime minister of the "Donetsk People's Republic", responsible for security and law enforcement. In his capacity, he was responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification><justification ssid="37520">Remains active in supporting separatist actions and policies.</justification></added><removed><justification ssid="34818">Former "Minister of State Security" in the separatist region of Transnistria. Former vice-prime minister of the "Donetsk People's Republic", responsible for security and law enforcement. In his capacity, he was responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34818">Former "Minister of State Security" in the separatist region of Transnistria. Former vice-prime minister of the "Donetsk People's Republic", responsible for security and law enforcement. In his capacity, he was responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification></added><removed><justification ssid="31986">Former "Minister of State Security" in the separatist region of Transnistria. Former vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="31986">Former "Minister of State Security" in the separatist region of Transnistria. Former vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification></added><removed><justification ssid="28280">Former "Ministry of State Security" in the separatist region of Transnistria. Since 9 July 2014, he has been the first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist "governmental" activities of the so called "government of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28279"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28282" main="true"><name ssid="28285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antyufeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антюфеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part></name><name ssid="28286" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Shevtsov</value></name-part></name><name ssid="28287" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Iurievici Antiufeev</value></name-part></name><name ssid="28288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Gheorghievici Alexandrov</value></name-part></name><name ssid="28289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vadim Gheorghievici Shevtsov</value></name-part></name><day-month-year ssid="28283" day="19" month="2" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="28284" place-id="28281" quality="good"/></identity><justification ssid="28280">Former "Ministry of State Security" in the separatist region of Transnistria. Since 9 July 2014, he has been the first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist "governmental" activities of the so called "government of the Donetsk People's Republic".</justification></individual></target></added></modification></target><target ssid="28159"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28162" main="true"><name ssid="71009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part></name><name ssid="71010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitskii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Venediktovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><name ssid="71011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnytskyy</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Плотницький</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihor</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Venedyktovych</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><day-month-year ssid="30905" day="24" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30906" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="31979" day="26" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="41670" place-id="41667" quality="good"/></identity><justification ssid="41668">Former so-called "Defence Minister" and former so-called "Head" of the "Luhansk People's Republic", and as such responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic".</justification><justification ssid="41669">Former Special Envoy of the so-called "Luhansk People's Republic" on Minsk implementation.</justification><other-information ssid="30917">POB: possibly in Kelmentsi, Chernivtsi Oblast</other-information></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="28162" main="true"><name ssid="71009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part></name><name ssid="71010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitskii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Venediktovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><name ssid="71011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnytskyy</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Плотницький</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihor</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Venedyktovych</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><day-month-year ssid="30905" day="24" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30906" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="31979" day="26" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="41670" place-id="41667" quality="good"/></identity></added><removed><identity ssid="28162" main="true"><name ssid="36906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnitskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницкий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Плотницький</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venediktovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><day-month-year ssid="30905" day="24" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30906" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="31979" day="26" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="41670" place-id="41667" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="28162" main="true"><name ssid="36906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnitskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницкий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Плотницький</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venediktovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><day-month-year ssid="30905" day="24" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30906" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="31979" day="26" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="41670" place-id="41667" quality="good"/></identity><justification ssid="41668">Former so-called "Defence Minister" and former so-called "Head" of the "Luhansk People's Republic", and as such responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic".</justification><justification ssid="41669">Former Special Envoy of the so-called "Luhansk People's Republic" on Minsk implementation.</justification></added><removed><identity ssid="28162" main="true"><name ssid="36906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnitskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницкий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Плотницький</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venediktovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><day-month-year ssid="30905" day="24" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30906" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="31979" day="26" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30907" place-id="30903" quality="good"/></identity><justification ssid="40922">Former so-called "Defence Minister" and former so-called "Head" of the "Lugansk People's Republic", and as such responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification><justification ssid="40923">Former Special Envoy of the so-called "Lugansk People's Republic" on Minsk implementation.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="28159"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28162" main="true"><name ssid="36906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnitskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницкий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Плотницький</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venediktovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><day-month-year ssid="30905" day="24" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30906" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="31979" day="26" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30907" place-id="30903" quality="good"/></identity><justification ssid="40922">Former so-called "Defence Minister" and former so-called "Head" of the "Lugansk People's Republic", and as such responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification><justification ssid="40923">Former Special Envoy of the so-called "Lugansk People's Republic" on Minsk implementation.</justification><other-information ssid="30917">POB: possibly in Kelmentsi, Chernivtsi Oblast</other-information></individual></target></added><removed><target ssid="28159"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28162" main="true"><name ssid="36906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnitskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницкий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Плотницький</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venediktovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><day-month-year ssid="30905" day="24" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30906" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="31979" day="26" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30907" place-id="30903" quality="good"/></identity><justification ssid="38549">Former so-called "Defence Minister" and former so-called "Head" of the "Lugansk People's Republic".</justification><justification ssid="32145">Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification><justification ssid="38550">Continues to perform "governmental" activities of the so-called "government of the Lugansk People's Republic" as the Special Envoy of the so-called "Lugansk People's Republic" on Minsk implementation.</justification><other-information ssid="30917">POB: possibly in Kelmentsi, Chernivtsi Oblast</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="38549">Former so-called "Defence Minister" and former so-called "Head" of the "Lugansk People's Republic".</justification><justification ssid="32145">Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification><justification ssid="38550">Continues to perform "governmental" activities of the so-called "government of the Lugansk People's Republic" as the Special Envoy of the so-called "Lugansk People's Republic" on Minsk implementation.</justification></added><removed><justification ssid="32144">Former so-called "Defence Minister" and currently so-called "Head" of the "Lugansk People's Republic".</justification><justification ssid="32145">Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="28162" main="true"><name ssid="36906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnitskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницкий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Плотницький</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venediktovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><day-month-year ssid="30905" day="24" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30906" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="31979" day="26" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30907" place-id="30903" quality="good"/></identity></added><removed><identity ssid="28162" main="true"><name ssid="35971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnitskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницкий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницький</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venediktovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><day-month-year ssid="30905" day="24" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30906" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="31979" day="26" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30907" place-id="30903" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="28162" main="true"><name ssid="35971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnitskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницкий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnytskyy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницький</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihor</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venediktovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venedyktovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><day-month-year ssid="30905" day="24" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30906" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="31979" day="26" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30907" place-id="30903" quality="good"/></identity></added><removed><identity ssid="28162" main="true"><name ssid="30908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnitskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venediktovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><day-month-year ssid="30905" day="24" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30906" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="31979" day="26" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30907" place-id="30903" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="28162" main="true"><name ssid="30908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnitskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venediktovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><day-month-year ssid="30905" day="24" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30906" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="31979" day="26" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30907" place-id="30903" quality="good"/></identity><justification ssid="32144">Former so-called "Defence Minister" and currently so-called "Head" of the "Lugansk People's Republic".</justification><justification ssid="32145">Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification></added><removed><identity ssid="28162" main="true"><name ssid="30908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnitskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venediktovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><day-month-year ssid="30905" day="24" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30906" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30907" place-id="30903" quality="good"/></identity><justification ssid="30904">Former so-called "Defence Minister" and currently so-called "Head" of the "Lugansk People' s Republic".</justification><justification ssid="31051">Responsible for the separatist "governmental" activities of the so called "government of the Lugansk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28162" main="true"><name ssid="30908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Plotnitskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотницкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Venediktovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><day-month-year ssid="30905" day="24" month="6" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="30906" day="25" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30907" place-id="30903" quality="good"/></identity><justification ssid="30904">Former so-called "Defence Minister" and currently so-called "Head" of the "Lugansk People' s Republic".</justification><justification ssid="31051">Responsible for the separatist "governmental" activities of the so called "government of the Lugansk People's Republic".</justification><other-information ssid="30917">POB: possibly in Kelmentsi, Chernivtsi Oblast</other-information></added><removed><identity ssid="28162" main="true"><name ssid="28163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part></name></identity><justification ssid="28160">So called "Defence Minister of the People' s Republic of Luhansk"</justification><justification ssid="28161">Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28159"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28162" main="true"><name ssid="28163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnitsky</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part></name></identity><justification ssid="28160">So called "Defence Minister of the People' s Republic of Luhansk"</justification><justification ssid="28161">Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk".</justification></individual></target></added></modification></target><target ssid="28310"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28313" main="true"><name ssid="37539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Federal State of Novorossiya"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Федеративное государство Новороссия"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Federativnoye Gosudarstvo Novorossiya"</spelling-variant></name-part></name></identity><justification ssid="67758">On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the unrecognised so-called “Federal State of Novorossiya”.</justification><justification ssid="67759">This is in breach of Ukrainian constitutional law and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called “People’s Republics” of Donetsk and Luhansk were annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law.</justification><other-information ssid="44784">Media resources: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossiia.ru/; https://vk.com/novorossiatv</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67758">On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the unrecognised so-called “Federal State of Novorossiya”.</justification><justification ssid="67759">This is in breach of Ukrainian constitutional law and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called “People’s Republics” of Donetsk and Luhansk were annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law.</justification></added><removed><justification ssid="41869">On 24 May 2014, the so-called "People's Republics" of Donetsk and Luhansk signed an agreement on the creation of the unrecognized so-called "Federal State of Novorossiya".</justification><justification ssid="28312">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><other-information ssid="44784">Media resources: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossiia.ru/; https://vk.com/novorossiatv</other-information></added><removed><other-information ssid="43248">Media resources: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossiia.ru/; https://www.novorosinform.org/</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="43248">Media resources: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossiia.ru/; https://www.novorosinform.org/</other-information></added><removed><other-information ssid="41870">Media resources: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossia.today/; http://novorossiia.ru/; https://www.novorosinform.org/</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><justification ssid="41869">On 24 May 2014, the so-called "People's Republics" of Donetsk and Luhansk signed an agreement on the creation of the unrecognized so-called "Federal State of Novorossiya".</justification><justification ssid="28312">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="41870">Media resources: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossia.today/; http://novorossiia.ru/; https://www.novorosinform.org/</other-information></added><removed><justification ssid="37588">On 24 May 2014, the so-called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so-called "Federal State of Novorossiya".</justification><justification ssid="28312">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="40208">Official press releases: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossia.today/; http://novorossiia.ru/; https://www.novorosinform.org/</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><other-information ssid="40208">Official press releases: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossia.today/; http://novorossiia.ru/; https://www.novorosinform.org/</other-information></added><removed><other-information ssid="38585">Official press releases: http://novorossia.su/official; http://novopressa.ru; http://novorossia-tv.ru; http://novorossia.today; http://novorossiia.ru; https://www. novorosinform.org/</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><other-information ssid="38585">Official press releases: http://novorossia.su/official; http://novopressa.ru; http://novorossia-tv.ru; http://novorossia.today; http://novorossiia.ru; https://www. novorosinform.org/</other-information></added><removed><other-information ssid="37538">Official press releases: http://novorossia.su/official; http://frn2016.netdo.ru/; https://www. novorosinform.org/</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="28313" main="true"><name ssid="37539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Federal State of Novorossiya"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Федеративное государство Новороссия"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Federativnoye Gosudarstvo Novorossiya"</spelling-variant></name-part></name></identity><justification ssid="37588">On 24 May 2014, the so-called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so-called "Federal State of Novorossiya".</justification><justification ssid="28312">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="37538">Official press releases: http://novorossia.su/official; http://frn2016.netdo.ru/; https://www. novorosinform.org/</other-information></added><removed><identity ssid="28313" main="true"><name ssid="28314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Federal State of Novorossiya"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Федеративное государство Новороссия"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Federativnoye Gosudarstvo Novorossiya"</spelling-variant></name-part></name></identity><justification ssid="28311">On 24 May 2014, the so called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so called "Federal State of Novorossiya".</justification><justification ssid="28312">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="28315">Official press releases: http://novorossia.su/official</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28310"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28313" main="true"><name ssid="28314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Federal State of Novorossiya"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Федеративное государство Новороссия"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Federativnoye Gosudarstvo Novorossiya"</spelling-variant></name-part></name></identity><justification ssid="28311">On 24 May 2014, the so called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so called "Federal State of Novorossiya".</justification><justification ssid="28312">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="28315">Official press releases: http://novorossia.su/official</other-information></entity></target></added></modification></target><target ssid="28272"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28275" main="true"><name ssid="36911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zdriliuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><name ssid="37519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abwehr</value></name-part></name><day-month-year ssid="28276" day="23" month="6" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="35982" day="23" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="43184" place-id="43183" quality="good"/></identity><justification ssid="28273">Senior aid to Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="41699">Remains active in supporting separatist actions or policies.</justification><relation ssid="41907" target-id="27607" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="28275" main="true"><name ssid="36911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zdriliuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><name ssid="37519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abwehr</value></name-part></name><day-month-year ssid="28276" day="23" month="6" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="35982" day="23" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="43184" place-id="43183" quality="good"/></identity></added><removed><identity ssid="28275" main="true"><name ssid="36911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zdriliuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><name ssid="37519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abwehr</value></name-part></name><day-month-year ssid="28276" day="23" month="6" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="35982" day="23" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41700" place-id="41698" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28272"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28275" main="true"><name ssid="36911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zdriliuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><name ssid="37519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abwehr</value></name-part></name><day-month-year ssid="28276" day="23" month="6" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="35982" day="23" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41700" place-id="41698" quality="good"/></identity><justification ssid="28273">Senior aid to Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="41699">Remains active in supporting separatist actions or policies.</justification><relation ssid="41907" target-id="27607" relation-type="related-to"></relation></individual></target></added><removed><target ssid="28272"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28275" main="true"><name ssid="36911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zdriliuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><name ssid="37519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abwehr</value></name-part></name><day-month-year ssid="28276" day="23" month="6" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="35982" day="23" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="28277" place-id="28274" quality="good"/></identity><justification ssid="28273">Senior aid to Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="35984">Remains active in supporting separatist actions and policies.</justification><relation ssid="32193" target-id="27607" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="28275" main="true"><name ssid="36911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zdriliuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><name ssid="37519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abwehr</value></name-part></name><day-month-year ssid="28276" day="23" month="6" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="35982" day="23" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="28277" place-id="28274" quality="good"/></identity></added><removed><identity ssid="28275" main="true"><name ssid="36911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zdriliuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="28276" day="23" month="6" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="35982" day="23" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="28277" place-id="28274" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="28275" main="true"><name ssid="36911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zdriliuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="28276" day="23" month="6" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="35982" day="23" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="28277" place-id="28274" quality="good"/></identity></added><removed><identity ssid="28275" main="true"><name ssid="35983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zdriliuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="28276" day="23" month="6" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="35982" day="23" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="28277" place-id="28274" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="28275" main="true"><name ssid="35983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zdriliuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="28276" day="23" month="6" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="35982" day="23" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="28277" place-id="28274" quality="good"/></identity><justification ssid="28273">Senior aid to Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="35984">Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="28275" main="true"><name ssid="34982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zdriliuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="28276" day="23" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="28277" place-id="28274" quality="good"/></identity><justification ssid="28273">Senior aid to Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="28275" main="true"><name ssid="34982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zdriliuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрилюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="28276" day="23" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="28277" place-id="28274" quality="good"/></identity></added><removed><identity ssid="28275" main="true"><name ssid="28278" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zdriliuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрылюкv</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="28276" day="23" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="28277" place-id="28274" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><relation ssid="32193" target-id="27607" relation-type="related-to"></relation></added></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28272"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28275" main="true"><name ssid="28278" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zdriliuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Здрылюкv</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliyovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="28276" day="23" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="28277" place-id="28274" quality="good"/></identity><justification ssid="28273">Senior aid to Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="28207"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28210" main="true"><name ssid="28213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gryzlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Грызлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="28211" day="15" month="12" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="41680" place-id="41678" quality="good"/></identity><justification ssid="35973">Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="52192">He remains chairman of the Supreme Council of the United Russia party and plenipotentiary representative of the Russian Federation in the Contact Group on settling the situation in Ukraine.</justification><justification ssid="41679">Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC.</justification><justification ssid="67599">He holds the position of Ambassador in the diplomatic corps of the Russian Federation.</justification><justification ssid="67600">Publicly supports Russia’s war against Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="35973">Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="52192">He remains chairman of the Supreme Council of the United Russia party and plenipotentiary representative of the Russian Federation in the Contact Group on settling the situation in Ukraine.</justification><justification ssid="41679">Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC.</justification><justification ssid="67599">He holds the position of Ambassador in the diplomatic corps of the Russian Federation.</justification><justification ssid="67600">Publicly supports Russia’s war against Ukraine.</justification></added><removed><justification ssid="35973">Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="52192">He remains chairman of the Supreme Council of the United Russia party and plenipotentiary representative of the Russian Federation in the Contact Group on settling the situation in Ukraine.</justification><justification ssid="41679">Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="35973">Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="52192">He remains chairman of the Supreme Council of the United Russia party and plenipotentiary representative of the Russian Federation in the Contact Group on settling the situation in Ukraine.</justification><justification ssid="41679">Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC.</justification></added><removed><justification ssid="35973">Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="38551">He remains chairman of the Supreme Council of the United Russia party.</justification><justification ssid="41679">Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28207"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28210" main="true"><name ssid="28213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gryzlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Грызлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="28211" day="15" month="12" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="41680" place-id="41678" quality="good"/></identity><justification ssid="35973">Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="38551">He remains chairman of the Supreme Council of the United Russia party.</justification><justification ssid="41679">Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC.</justification></individual></target></added><removed><target ssid="28207"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28210" main="true"><name ssid="28213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gryzlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Грызлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="28211" day="15" month="12" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="28212" place-id="28209" quality="good"/></identity><justification ssid="35973">Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="38551">He remains chairman of the Supreme Council of the United Russia party.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="35973">Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="38551">He remains chairman of the Supreme Council of the United Russia party.</justification></added><removed><justification ssid="35973">Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="35973">Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="28208">Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28207"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28210" main="true"><name ssid="28213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gryzlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Грызлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="28211" day="15" month="12" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="28212" place-id="28209" quality="good"/></identity><justification ssid="28208">Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="28326"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28334" main="true"><name ssid="46329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian community "Sobol"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Русская община "Соболь"</spelling-variant></name-part></name><address ssid="41876" place-id="41632" quality="good"><address-details>Str. Kiev, 4</address-details><remark>area bus station "Central"</remark></address></identity><justification ssid="28327">Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28328">Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><other-information ssid="41875">Social media: http://vk.com/sobolipress; http://www.русскоедвижение.рф/</other-information><other-information ssid="28331">Phone number: (0652) 60-23-93</other-information><other-information ssid="28332">Email: SoboliPress@gmail.com</other-information></entity><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><identity ssid="28334" main="true"><name ssid="46329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian community "Sobol"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Русская община "Соболь"</spelling-variant></name-part></name><address ssid="41876" place-id="41632" quality="good"><address-details>Str. Kiev, 4</address-details><remark>area bus station "Central"</remark></address></identity></added><removed><identity ssid="28334" main="true"><name ssid="37542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Sobol"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Соболь"</spelling-variant></name-part></name><address ssid="41876" place-id="41632" quality="good"><address-details>Str. Kiev, 4</address-details><remark>area bus station "Central"</remark></address></identity></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="41875">Social media: http://vk.com/sobolipress; http://www.русскоедвижение.рф/</other-information><other-information ssid="28331">Phone number: (0652) 60-23-93</other-information><other-information ssid="28332">Email: SoboliPress@gmail.com</other-information></added><removed><other-information ssid="39659">Official information: http://soboli.net</other-information><other-information ssid="41875">Social media: http://vk.com/sobolipress; http://www.русскоедвижение.рф/</other-information><other-information ssid="28331">Phone number: (0652) 60-23-93</other-information><other-information ssid="28332">Email: SoboliPress@gmail.com</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="28334" main="true"><name ssid="37542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Sobol"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Соболь"</spelling-variant></name-part></name><address ssid="41876" place-id="41632" quality="good"><address-details>Str. Kiev, 4</address-details><remark>area bus station "Central"</remark></address></identity><other-information ssid="39659">Official information: http://soboli.net</other-information><other-information ssid="41875">Social media: http://vk.com/sobolipress; http://www.русскоедвижение.рф/</other-information><other-information ssid="28331">Phone number: (0652) 60-23-93</other-information><other-information ssid="28332">Email: SoboliPress@gmail.com</other-information></added><removed><identity ssid="28334" main="true"><name ssid="37542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Sobol"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Соболь"</spelling-variant></name-part></name><address ssid="28335" place-id="28333" quality="good"><address-details>Str. Kiev, 4</address-details><remark>area bus station "Central"</remark></address></identity><other-information ssid="39659">Official information: http://soboli.net</other-information><other-information ssid="28330">Social media: http://vk.com/sobolipress</other-information><other-information ssid="28331">Phone number: (0652) 60-23-93</other-information><other-information ssid="28332">Email: SoboliPress@gmail.com</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><other-information ssid="39659">Official information: http://soboli.net</other-information><other-information ssid="28330">Social media: http://vk.com/sobolipress</other-information><other-information ssid="28331">Phone number: (0652) 60-23-93</other-information><other-information ssid="28332">Email: SoboliPress@gmail.com</other-information></added><removed><other-information ssid="28329">Official web site: http://soboli.net</other-information><other-information ssid="28330">Social media: http://vk.com/sobolipress</other-information><other-information ssid="28331">Phone number: (0652) 60-23-93</other-information><other-information ssid="28332">Email: SoboliPress@gmail.com</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="28334" main="true"><name ssid="37542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Sobol"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Соболь"</spelling-variant></name-part></name><address ssid="28335" place-id="28333" quality="good"><address-details>Str. Kiev, 4</address-details><remark>area bus station "Central"</remark></address></identity></added><removed><identity ssid="28334" main="true"><name ssid="28336" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Sobol"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"СОБОЛЬ"</spelling-variant></name-part></name><address ssid="28335" place-id="28333" quality="good"><address-details>Str. Kiev, 4</address-details><remark>area bus station "Central"</remark></address></identity></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28326"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28334" main="true"><name ssid="28336" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Sobol"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"СОБОЛЬ"</spelling-variant></name-part></name><address ssid="28335" place-id="28333" quality="good"><address-details>Str. Kiev, 4</address-details><remark>area bus station "Central"</remark></address></identity><justification ssid="28327">Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28328">Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><other-information ssid="28329">Official web site: http://soboli.net</other-information><other-information ssid="28330">Social media: http://vk.com/sobolipress</other-information><other-information ssid="28331">Phone number: (0652) 60-23-93</other-information><other-information ssid="28332">Email: SoboliPress@gmail.com</other-information></entity></target></added></modification></target><target ssid="28164"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28168" main="true"><name ssid="34811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="67952" day="20" month="6" year="1956" calendar="Gregorian" quality="low"/><day-month-year ssid="67953" day="6" month="10" year="1956" calendar="Gregorian" quality="low"/><place-of-birth ssid="67596" place-id="68084" quality="good"/></identity><justification ssid="28165">Commander of Cossack forces.</justification><justification ssid="28166">Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.</justification><justification ssid="39633">Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="28168" main="true"><name ssid="34811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="67952" day="20" month="6" year="1956" calendar="Gregorian" quality="low"/><day-month-year ssid="67953" day="6" month="10" year="1956" calendar="Gregorian" quality="low"/><place-of-birth ssid="67596" place-id="68084" quality="good"/></identity></added><removed><identity ssid="28168" main="true"><name ssid="34811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="28169" day="20" month="6" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="34095" day="6" month="10" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="41672" place-id="41671" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28164"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28168" main="true"><name ssid="34811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="28169" day="20" month="6" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="34095" day="6" month="10" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="41672" place-id="41671" quality="good"/></identity><justification ssid="28165">Commander of Cossack forces.</justification><justification ssid="28166">Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.</justification><justification ssid="39633">Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="28164"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28168" main="true"><name ssid="34811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="28169" day="20" month="6" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="34095" day="6" month="10" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="34979" place-id="34978" quality="good"/></identity><justification ssid="28165">Commander of Cossack forces.</justification><justification ssid="28166">Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.</justification><justification ssid="39633">Remains active in supporting separatist actions or policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="28165">Commander of Cossack forces.</justification><justification ssid="28166">Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.</justification><justification ssid="39633">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="28165">Commander of Cossack forces.</justification><justification ssid="28166">Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="28168" main="true"><name ssid="34811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="28169" day="20" month="6" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="34095" day="6" month="10" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="34979" place-id="34978" quality="good"/></identity></added><removed><identity ssid="28168" main="true"><name ssid="34124" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part></name><day-month-year ssid="28169" day="20" month="6" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="34095" day="6" month="10" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="34096" place-id="34094" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="28168" main="true"><name ssid="34124" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part></name><day-month-year ssid="28169" day="20" month="6" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="34095" day="6" month="10" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="34096" place-id="34094" quality="good"/></identity></added><removed><identity ssid="28168" main="true"><name ssid="28171" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozitsyn</value></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value></name-part></name><day-month-year ssid="28169" day="20" month="6" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="28170" place-id="28178" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28164"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28168" main="true"><name ssid="28171" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozitsyn</value></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value></name-part></name><day-month-year ssid="28169" day="20" month="6" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="28170" place-id="28178" quality="good"/></identity><justification ssid="28165">Commander of Cossack forces.</justification><justification ssid="28166">Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.</justification></individual></target></added></modification></target><target ssid="28200"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28203" main="true"><name ssid="28206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nurgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нургалиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rashid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рашид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gumarovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гумарович</spelling-variant></name-part></name><day-month-year ssid="28204" day="8" month="10" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="28205" place-id="28430" quality="good"/></identity><justification ssid="66710">Member and, since Feb 2023, First Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66710">Member and, since Feb 2023, First Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="43182">Member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="43182">Member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="28201">Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28200"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28203" main="true"><name ssid="28206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nurgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нургалиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rashid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рашид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gumarovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гумарович</spelling-variant></name-part></name><day-month-year ssid="28204" day="8" month="10" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="28205" place-id="28430" quality="good"/></identity><justification ssid="28201">Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added><removed><target ssid="28200"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28203" main="true"><name ssid="28206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nurgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нургалиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rashid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рашид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gumarovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гумарович</spelling-variant></name-part></name><day-month-year ssid="28204" day="8" month="10" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="28205" place-id="28430" quality="good"/></identity><justification ssid="28201">Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28200"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28203" main="true"><name ssid="28206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nurgaliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нургалиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rashid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рашид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gumarovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гумарович</spelling-variant></name-part></name><day-month-year ssid="28204" day="8" month="10" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="28205" place-id="28430" quality="good"/></identity><justification ssid="28201">Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="28418"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28421" main="true"><name ssid="67782" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company “Sparkling wine plant ‘Novy Svet’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aкционерное общество “Завод шампанских вин ‘Новый Свет’”</spelling-variant></name-part></name><name ssid="67783" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State unitary enterprise of the “Republic of Crimea”“Sparkling wine plant ‘Novy Svet’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым “Завод шампанских вин ‘Новый Свет’”</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym “Zavod shampanskykh vin ‘Novy Svet’”</spelling-variant></name-part></name><name ssid="38602" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Завод шампанских вин "Новый свет"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Zavod shampanskykh vin "Novy Svet"</spelling-variant></name-part></name><address ssid="43271" place-id="43265" quality="good"><address-details>Novy Svet, str. Shalapina 1</address-details><zip-code>298032</zip-code><remark>298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1</remark></address></identity><justification ssid="67760">The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the “Presidium of the Parliament of Crimea” adopted decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the ‘Republic of Crimea’” of 26 March 2014 No 1836-6/14 “On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the ‘Republic of Crimea’” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet” on behalf of the “Republic of Crimea”.</justification><justification ssid="67761">The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 4 January 2015 as State Unitary Enterprise of the “Republic of Crimea”“sparkling wine plant ‘Novy Svet’” (Государственное унитарное предприятие Республики Крым “Завод шампанских вин ‘Новый Свет’”). Founder: The Ministry of Agriculture of the “Republic of Crimea” (Министерство сельского хозяйства Республики Крым).</justification><justification ssid="67762">Re-registered following reorganisation on 29 August 2017 as Joint-stock company Sparkling wine plant “Novy Svet” (Aкционерное общество “Завод шампанских вин “Новый Свет””). Founder: the Ministry of Land and Property Regulations of the “Republic of Crimea” (Министерство земельных и имущественных отношений Республики Крым).</justification><justification ssid="67763">In December 2017, 100 % of the shares of the Novy Svet Winery were purchased by Yuzny Proekt LLC, a subsidiary of Rossiya Bank. The new shareholder company is associated with Yuri Kovalchuk, a close friend of the Russian president Vladimir Putin.</justification><other-information ssid="52234">+7-(365) 663-35-00; +7-(365) 663-35-22; +7-978-914- 00-10</other-information><other-information ssid="43269">http://nsvet-crimea.ru/</other-information><other-information ssid="43270">Registration number: 1179102021460</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="28421" main="true"><name ssid="67782" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company “Sparkling wine plant ‘Novy Svet’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aкционерное общество “Завод шампанских вин ‘Новый Свет’”</spelling-variant></name-part></name><name ssid="67783" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State unitary enterprise of the “Republic of Crimea”“Sparkling wine plant ‘Novy Svet’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым “Завод шампанских вин ‘Новый Свет’”</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym “Zavod shampanskykh vin ‘Novy Svet’”</spelling-variant></name-part></name><name ssid="38602" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Завод шампанских вин "Новый свет"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Zavod shampanskykh vin "Novy Svet"</spelling-variant></name-part></name><address ssid="43271" place-id="43265" quality="good"><address-details>Novy Svet, str. Shalapina 1</address-details><zip-code>298032</zip-code><remark>298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1</remark></address></identity><justification ssid="67760">The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the “Presidium of the Parliament of Crimea” adopted decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the ‘Republic of Crimea’” of 26 March 2014 No 1836-6/14 “On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the ‘Republic of Crimea’” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet” on behalf of the “Republic of Crimea”.</justification><justification ssid="67761">The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 4 January 2015 as State Unitary Enterprise of the “Republic of Crimea”“sparkling wine plant ‘Novy Svet’” (Государственное унитарное предприятие Республики Крым “Завод шампанских вин ‘Новый Свет’”). Founder: The Ministry of Agriculture of the “Republic of Crimea” (Министерство сельского хозяйства Республики Крым).</justification><justification ssid="67762">Re-registered following reorganisation on 29 August 2017 as Joint-stock company Sparkling wine plant “Novy Svet” (Aкционерное общество “Завод шампанских вин “Новый Свет””). Founder: the Ministry of Land and Property Regulations of the “Republic of Crimea” (Министерство земельных и имущественных отношений Республики Крым).</justification><justification ssid="67763">In December 2017, 100 % of the shares of the Novy Svet Winery were purchased by Yuzny Proekt LLC, a subsidiary of Rossiya Bank. The new shareholder company is associated with Yuri Kovalchuk, a close friend of the Russian president Vladimir Putin.</justification></added><removed><identity ssid="28421" main="true"><name ssid="38587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company Sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aкционерное общество "Завод шампанских вин "Новый Свет"</spelling-variant></name-part></name><name ssid="38588" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State unitary enterprise of the "Republic of Crimea" Sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym "Zavod shampanskykh vin "Novy Svet"</spelling-variant></name-part></name><name ssid="38602" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Завод шампанских вин "Новый свет"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Zavod shampanskykh vin "Novy Svet"</spelling-variant></name-part></name><address ssid="43271" place-id="43265" quality="good"><address-details>Novy Svet, str. Shalapina 1</address-details><zip-code>298032</zip-code><remark>298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1</remark></address></identity><justification ssid="52250">The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet" on behalf of the "Republic of Crimea".</justification><justification ssid="52251">The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 4 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "sparkling wine "Novy Svet"" (Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""). Founder: The Ministry of Agriculture of the Republic of Crimea (Министерство сельского хозяйства Республики Крым).</justification><justification ssid="52252">Re-registered following reorganization on 29 Aug 2017 as Joint-stock company Sparkling wine plant "Novy Svet" (Aкционерное общество "Завод шампанских вин 207 "Новый Свет""). Founder: the Ministry of Land and Property Regulations of the "Republic of Crimea" (Министерство земельных и имущественных отношений Республики Крым).</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52250">The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet" on behalf of the "Republic of Crimea".</justification><justification ssid="52251">The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 4 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "sparkling wine "Novy Svet"" (Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""). Founder: The Ministry of Agriculture of the Republic of Crimea (Министерство сельского хозяйства Республики Крым).</justification><justification ssid="52252">Re-registered following reorganization on 29 Aug 2017 as Joint-stock company Sparkling wine plant "Novy Svet" (Aкционерное общество "Завод шампанских вин 208 "Новый Свет""). Founder: the Ministry of Land and Property Regulations of the "Republic of Crimea" (Министерство земельных и имущественных отношений Республики Крым).</justification><other-information ssid="52234">+7-(365) 663-35-00; +7-(365) 663-35-22; +7-978-914- 00-10</other-information><other-information ssid="43269">http://nsvet-crimea.ru/</other-information><other-information ssid="43270">Registration number: 1179102021460</other-information></added><removed><justification ssid="43266">The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 4 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "sparkling wine "Novy Svet"" (Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""). Founder: The Ministry of Agriculture of the Republic of Crimea (Министерство сельского хозяйства Республики Крым). Re-registered following reorganization on 29 Aug 2017 as Joint-stock company Sparkling wine plant "Novy Svet" (Aкционерное общество "Завод шампанских вин 209 "Новый Свет""). Founder: the Ministry of Land and Property Regulations of the "Republic of Crimea" (Министерство земельных и имущественных отношений Республики Крым).</justification><other-information ssid="43268">+7-978-9-140-140; +7-(36566)-3-28-45; +7-978-914- 54-74</other-information><other-information ssid="43269">http://nsvet-crimea.ru/</other-information><other-information ssid="43270">Registration number: 1179102021460</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="28421" main="true"><name ssid="38587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company Sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aкционерное общество "Завод шампанских вин "Новый Свет"</spelling-variant></name-part></name><name ssid="38588" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State unitary enterprise of the "Republic of Crimea" Sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym "Zavod shampanskykh vin "Novy Svet"</spelling-variant></name-part></name><name ssid="38602" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Завод шампанских вин "Новый свет"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Zavod shampanskykh vin "Novy Svet"</spelling-variant></name-part></name><address ssid="43271" place-id="43265" quality="good"><address-details>Novy Svet, str. Shalapina 1</address-details><zip-code>298032</zip-code><remark>298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1</remark></address></identity><justification ssid="43266">The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 4 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "sparkling wine "Novy Svet"" (Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""). Founder: The Ministry of Agriculture of the Republic of Crimea (Министерство сельского хозяйства Республики Крым). Re-registered following reorganization on 29 Aug 2017 as Joint-stock company Sparkling wine plant "Novy Svet" (Aкционерное общество "Завод шампанских вин 210 "Новый Свет""). Founder: the Ministry of Land and Property Regulations of the "Republic of Crimea" (Министерство земельных и имущественных отношений Республики Крым).</justification><other-information ssid="43268">+7-978-9-140-140; +7-(36566)-3-28-45; +7-978-914- 54-74</other-information><other-information ssid="43269">http://nsvet-crimea.ru/</other-information><other-information ssid="43270">Registration number: 1179102021460</other-information></added><removed><identity ssid="28421" main="true"><name ssid="38587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company Sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aкционерное общество "Завод шампанских вин "Новый Свет"</spelling-variant></name-part></name><name ssid="38588" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State unitary enterprise of the "Republic of Crimea" Sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym "Zavod shampanskykh vin "Novy Svet"</spelling-variant></name-part></name><name ssid="38602" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Завод шампанских вин "Новый свет"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Zavod shampanskykh vin "Novy Svet"</spelling-variant></name-part></name><address ssid="37563" place-id="37562" quality="good"><address-details>urban village Novy Svet, str. Shalapina 1</address-details><zip-code>298032</zip-code><remark>298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1</remark></address></identity><justification ssid="38586">The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 4 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "sparkling wine "Novy Svet"" (Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""). Founder: The Ministry of Agriculture of the Republic of Crimea (Министерство сельского хозяйства Республики Крым).</justification><justification ssid="38589">Re-registered following reorganization on 29 Aug 2017 as Joint-stock company Sparkling wine plant "Novy Svet" (Aкционерное общество "Завод шампанских вин 211 "Новый Свет""). Founder: the Ministry of Land and Property Regulations of the "Republic of Crimea" (Министерство земельных и имущественных отношений Республики Крым).</justification></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><identity ssid="28421" main="true"><name ssid="38587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company Sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aкционерное общество "Завод шампанских вин "Новый Свет"</spelling-variant></name-part></name><name ssid="38588" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State unitary enterprise of the "Republic of Crimea" Sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym "Zavod shampanskykh vin "Novy Svet"</spelling-variant></name-part></name><name ssid="38602" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Завод шампанских вин "Новый свет"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Zavod shampanskykh vin "Novy Svet"</spelling-variant></name-part></name><address ssid="37563" place-id="37562" quality="good"><address-details>urban village Novy Svet, str. Shalapina 1</address-details><zip-code>298032</zip-code><remark>298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1</remark></address></identity><justification ssid="38586">The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 4 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "sparkling wine "Novy Svet"" (Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""). Founder: The Ministry of Agriculture of the Republic of Crimea (Министерство сельского хозяйства Республики Крым).</justification><justification ssid="38589">Re-registered following reorganization on 29 Aug 2017 as Joint-stock company Sparkling wine plant "Novy Svet" (Aкционерное общество "Завод шампанских вин 212 "Новый Свет""). Founder: the Ministry of Land and Property Regulations of the "Republic of Crimea" (Министерство земельных и имущественных отношений Республики Крым).</justification></added><removed><identity ssid="28421" main="true"><name ssid="37559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise of the "Republic of Crimea" Sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""</spelling-variant></name-part></name><name ssid="37560" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятиеЗавод шампанских вин "Новый свет"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Zavod shampanskykh vin Novy Svet"</spelling-variant></name-part></name><name ssid="37561" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Factory of sparkling wine "Novy Svet""</value></name-part></name><address ssid="37563" place-id="37562" quality="good"><address-details>urban village Novy Svet, str. Shalapina 1</address-details><zip-code>298032</zip-code><remark>298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1</remark></address></identity><justification ssid="37597">The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 4 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "Factory of sparkling wine "Novy Svet"" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЗАВОД ШАМПАНСКИХ ВИН "НОВЫЙ СВЕТ""). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).</justification></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="28421" main="true"><name ssid="37559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise of the "Republic of Crimea" Sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""</spelling-variant></name-part></name><name ssid="37560" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise sparkling wine plant "Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятиеЗавод шампанских вин "Новый свет"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Zavod shampanskykh vin Novy Svet"</spelling-variant></name-part></name><name ssid="37561" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Factory of sparkling wine "Novy Svet""</value></name-part></name><address ssid="37563" place-id="37562" quality="good"><address-details>urban village Novy Svet, str. Shalapina 1</address-details><zip-code>298032</zip-code><remark>298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1</remark></address></identity><justification ssid="37597">The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 4 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "Factory of sparkling wine "Novy Svet"" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЗАВОД ШАМПАНСКИХ ВИН "НОВЫЙ СВЕТ""). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).</justification></added><removed><identity ssid="28421" main="true"><name ssid="34067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the Republic of Crimea "Factory of sparkling wine "Novy Svet""</value></name-part></name><name ssid="34068" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Factory of sparkling wine Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятиеЗавод шампанских вин "Новый свет"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Zavod shampanskykh vin Novy Svet"</spelling-variant></name-part></name></identity><justification ssid="34066">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar 2014 No 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 4 Jan 2015 as State Unitary Enterprise of the Republic of Crimea "Factory of sparkling wine "Novy Svet"" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЗАВОД ШАМПАНСКИХ ВИН "НОВЫЙ СВЕТ""). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="28421" main="true"><name ssid="34067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the Republic of Crimea "Factory of sparkling wine "Novy Svet""</value></name-part></name><name ssid="34068" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Factory of sparkling wine Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятиеЗавод шампанских вин "Новый свет"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Zavod shampanskykh vin Novy Svet"</spelling-variant></name-part></name></identity><justification ssid="34066">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar 2014 No 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 4 Jan 2015 as State Unitary Enterprise of the Republic of Crimea "Factory of sparkling wine "Novy Svet"" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЗАВОД ШАМПАНСКИХ ВИН "НОВЫЙ СВЕТ""). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).</justification></added><removed><identity ssid="28421" main="true"><name ssid="28423" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Factory of sparkling wine Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятиеЗавод шампанских вин "Новый свет"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Zavod shampanskykh vin Novy Svet"</spelling-variant></name-part></name><address ssid="28422" place-id="28420" quality="good"><address-details>1 Shalyapina Str.</address-details><zip-code>98032</zip-code><remark>Code: 00412665</remark></address></identity><justification ssid="28419">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr the "Presidium of the Parliament of Crimea" adopted a decision No. 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28418"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28421" main="true"><name ssid="28423" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Factory of sparkling wine Novy Svet"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятиеЗавод шампанских вин "Новый свет"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Zavod shampanskykh vin Novy Svet"</spelling-variant></name-part></name><address ssid="28422" place-id="28420" quality="good"><address-details>1 Shalyapina Str.</address-details><zip-code>98032</zip-code><remark>Code: 00412665</remark></address></identity><justification ssid="28419">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr the "Presidium of the Parliament of Crimea" adopted a decision No. 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></entity></target></added></modification></target><target ssid="28131"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28134" main="true"><name ssid="71006" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khryakov</value></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value></name-part></name><name ssid="71007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khryakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitalievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant></name-part></name><name ssid="71008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khryakov</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleksandr</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitaliyovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віталійович</spelling-variant></name-part></name><day-month-year ssid="30881" day="6" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="41651" place-id="23695" quality="good"/></identity><justification ssid="52188">Former so-called "Information and Mass Communications Minister" of the "Donetsk People's Republic". Currently a member of the so-called "People’s Council" of the "Donetsk People’s Republic" Committee on Budget, Finance and Economic Policy.</justification><justification ssid="35966">Continues active support to the separatist actions in Eastern Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="28134" main="true"><name ssid="71006" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khryakov</value></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value></name-part></name><name ssid="71007" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khryakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitalievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant></name-part></name><name ssid="71008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khryakov</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleksandr</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitaliyovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віталійович</spelling-variant></name-part></name><day-month-year ssid="30881" day="6" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="41651" place-id="23695" quality="good"/></identity></added><removed><identity ssid="28134" main="true"><name ssid="36903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khryakov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khryakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khryakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitalievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitaliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віталійович</spelling-variant></name-part></name><day-month-year ssid="30881" day="6" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="41651" place-id="23695" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52188">Former so-called "Information and Mass Communications Minister" of the "Donetsk People's Republic". Currently a member of the so-called "People’s Council" of the "Donetsk People’s Republic" Committee on Budget, Finance and Economic Policy.</justification><justification ssid="35966">Continues active support to the separatist actions in Eastern Ukraine.</justification></added><removed><justification ssid="34807">Former so-called "Information and Mass Communications Minister" of the "Donetsk People's Republic". Currently a member of the so-called "People's Council" of the "Donetsk People's Republic". Responsible for the pro-separatist propaganda activities of the so-called "government" of the "Donetsk People's Republic".</justification><justification ssid="35966">Continues active support to the separatist actions in Eastern Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28131"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28134" main="true"><name ssid="36903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khryakov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khryakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khryakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitalievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitaliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віталійович</spelling-variant></name-part></name><day-month-year ssid="30881" day="6" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="41651" place-id="23695" quality="good"/></identity><justification ssid="34807">Former so-called "Information and Mass Communications Minister" of the "Donetsk People's Republic". Currently a member of the so-called "People's Council" of the "Donetsk People's Republic". Responsible for the pro-separatist propaganda activities of the so-called "government" of the "Donetsk People's Republic".</justification><justification ssid="35966">Continues active support to the separatist actions in Eastern Ukraine.</justification></individual></target></added><removed><target ssid="28131"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28134" main="true"><name ssid="36903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khryakov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khryakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khryakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitalievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitaliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віталійович</spelling-variant></name-part></name><day-month-year ssid="30881" day="6" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="30882" place-id="28260" quality="good"/></identity><justification ssid="34807">Former so-called "Information and Mass Communications Minister" of the "Donetsk People's Republic". Currently a member of the so-called "People's Council" of the "Donetsk People's Republic". Responsible for the pro-separatist propaganda activities of the so-called "government" of the "Donetsk People's Republic".</justification><justification ssid="35966">Continues active support to the separatist actions in Eastern Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="28134" main="true"><name ssid="36903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khryakov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khryakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khryakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitalievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitaliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віталійович</spelling-variant></name-part></name><day-month-year ssid="30881" day="6" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="30882" place-id="28260" quality="good"/></identity></added><removed><identity ssid="28134" main="true"><name ssid="30883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khryakov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khryakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khryakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitalievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitaliyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Віталійович</spelling-variant></name-part></name><day-month-year ssid="30881" day="6" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="30882" place-id="28260" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="34807">Former so-called "Information and Mass Communications Minister" of the "Donetsk People's Republic". Currently a member of the so-called "People's Council" of the "Donetsk People's Republic". Responsible for the pro-separatist propaganda activities of the so-called "government" of the "Donetsk People's Republic".</justification><justification ssid="35966">Continues active support to the separatist actions in Eastern Ukraine.</justification></added><removed><justification ssid="34807">Former so-called "Information and Mass Communications Minister" of the "Donetsk People's Republic". Currently a member of the so-called "People's Council" of the "Donetsk People's Republic". Responsible for the pro-separatist propaganda activities of the so-called "government" of the "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34807">Former so-called "Information and Mass Communications Minister" of the "Donetsk People's Republic". Currently a member of the so-called "People's Council" of the "Donetsk People's Republic". Responsible for the pro-separatist propaganda activities of the so-called "government" of the "Donetsk People's Republic".</justification></added><removed><justification ssid="34093">Former so-called "Information and Mass Communications Minister of the Donetsk People's Republic". Member of the so-called "People's Council" of the "Donetsk People's Republic". Responsible for the pro-separatist propaganda activities of the so-called "government" of the "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34093">Former so-called "Information and Mass Communications Minister of the Donetsk People's Republic". Member of the so-called "People's Council" of the "Donetsk People's Republic". Responsible for the pro-separatist propaganda activities of the so-called "government" of the "Donetsk People's Republic".</justification></added><removed><justification ssid="31975">Former so-called "Information and Mass Communications Minister of Donetsk People's Republic".</justification><justification ssid="31047">Responsible for the pro-separatist propaganda activities of the so-called "government of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="31975">Former so-called "Information and Mass Communications Minister of Donetsk People's Republic".</justification><justification ssid="31047">Responsible for the pro-separatist propaganda activities of the so-called "government of the Donetsk People's Republic".</justification></added><removed><justification ssid="31046">So-called "Information and Mass Communications Minister of Donetsk People's Republic".</justification><justification ssid="31047">Responsible for the pro-separatist propaganda activities of the so-called "government of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28134" main="true"><name ssid="30883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khryakov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khryakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khryakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хряков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitalievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitaliyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Віталійович</spelling-variant></name-part></name><day-month-year ssid="30881" day="6" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="30882" place-id="28260" quality="good"/></identity><justification ssid="31046">So-called "Information and Mass Communications Minister of Donetsk People's Republic".</justification><justification ssid="31047">Responsible for the pro-separatist propaganda activities of the so-called "government of the Donetsk People's Republic".</justification></added><removed><identity ssid="28134" main="true"><name ssid="28135" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khryakov</value></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value></name-part></name></identity><justification ssid="28132">So called "Information and Mass Communications Minister of DPR".</justification><justification ssid="28133">Responsible for the pro-separatist propaganda activities of the so called "government of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28131"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28134" main="true"><name ssid="28135" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khryakov</value></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value></name-part></name></identity><justification ssid="28132">So called "Information and Mass Communications Minister of DPR".</justification><justification ssid="28133">Responsible for the pro-separatist propaganda activities of the so called "government of the Donetsk People's Republic".</justification></individual></target></added></modification></target><target ssid="28136"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28139" main="true"><name ssid="30888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bashirov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баширов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Faatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фаатович</spelling-variant></name-part></name><day-month-year ssid="30886" day="20" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30887" place-id="30884" quality="good"/></identity><justification ssid="67592">Former so-called “Prime Minister of the Council of Ministers of the Luhansk People’s Republic”, confirmed on 8 July 2014.</justification><justification ssid="67593">Responsible for the separatist “governmental” activities of the so-called “government of the Luhansk People’s Republic”.</justification><justification ssid="67594">Currently political scientist at the Institute of Communication Management and Director of the Centre for the Study of Problems of International Sanctions Regimes, professor at the Higher School of Economics.</justification><justification ssid="67595">Continues activities of supporting separatist structures of the so-called “Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67592">Former so-called “Prime Minister of the Council of Ministers of the Luhansk People’s Republic”, confirmed on 8 July 2014.</justification><justification ssid="67593">Responsible for the separatist “governmental” activities of the so-called “government of the Luhansk People’s Republic”.</justification><justification ssid="67594">Currently political scientist at the Institute of Communication Management and Director of the Centre for the Study of Problems of International Sanctions Regimes, professor at the Higher School of Economics.</justification><justification ssid="67595">Continues activities of supporting separatist structures of the so-called “Luhansk People’s Republic”.</justification></added><removed><justification ssid="41652">Former so-called "Prime Minister of the Council of Ministers of the Luhansk People's Republic", confirmed on 8 Jul 2014.</justification><justification ssid="52189">Responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People’s Republic".</justification><justification ssid="52190">Currently political scientist at the Institute of Communication Management and Director of the Centre for the Study of Problems of International Sanctions Regimes.</justification><justification ssid="52191">Continues activities of supporting separatist structures of the so-called "Luhansk People’s Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="41652">Former so-called "Prime Minister of the Council of Ministers of the Luhansk People's Republic", confirmed on 8 Jul 2014.</justification><justification ssid="52189">Responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People’s Republic".</justification><justification ssid="52190">Currently political scientist at the Institute of Communication Management and Director of the Centre for the Study of Problems of International Sanctions Regimes.</justification><justification ssid="52191">Continues activities of supporting separatist structures of the so-called "Luhansk People’s Republic".</justification></added><removed><justification ssid="41652">Former so-called "Prime Minister of the Council of Ministers of the Luhansk People's Republic", confirmed on 8 Jul 2014.</justification><justification ssid="41653">Responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic".</justification><justification ssid="38548">Continues activities of supporting LNR separatist structures.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28136"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28139" main="true"><name ssid="30888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bashirov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баширов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Faatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фаатович</spelling-variant></name-part></name><day-month-year ssid="30886" day="20" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30887" place-id="30884" quality="good"/></identity><justification ssid="41652">Former so-called "Prime Minister of the Council of Ministers of the Luhansk People's Republic", confirmed on 8 Jul 2014.</justification><justification ssid="41653">Responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic".</justification><justification ssid="38548">Continues activities of supporting LNR separatist structures.</justification></individual></target></added><removed><target ssid="28136"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28139" main="true"><name ssid="30888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bashirov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баширов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Faatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фаатович</spelling-variant></name-part></name><day-month-year ssid="30886" day="20" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30887" place-id="30884" quality="good"/></identity><justification ssid="31976">Former so-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic", confirmed on 8 Jul 2014.</justification><justification ssid="31048">Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification><justification ssid="38548">Continues activities of supporting LNR separatist structures.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="31976">Former so-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic", confirmed on 8 Jul 2014.</justification><justification ssid="31048">Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification><justification ssid="38548">Continues activities of supporting LNR separatist structures.</justification></added><removed><justification ssid="31976">Former so-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic", confirmed on 8 Jul 2014.</justification><justification ssid="31048">Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification><justification ssid="35967">Continues activities of financing LNR separatist structures.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="31976">Former so-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic", confirmed on 8 Jul 2014.</justification><justification ssid="31048">Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification><justification ssid="35967">Continues activities of financing LNR separatist structures.</justification></added><removed><justification ssid="31976">Former so-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic", confirmed on 8 Jul 2014.</justification><justification ssid="31048">Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="31976">Former so-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic", confirmed on 8 Jul 2014.</justification><justification ssid="31048">Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification></added><removed><justification ssid="30885">So-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic", confirmed on 8 Jul 2014.</justification><justification ssid="31048">Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28139" main="true"><name ssid="30888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bashirov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баширов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Faatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фаатович</spelling-variant></name-part></name><day-month-year ssid="30886" day="20" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="30887" place-id="30884" quality="good"/></identity><justification ssid="30885">So-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic", confirmed on 8 Jul 2014.</justification><justification ssid="31048">Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification></added><removed><identity ssid="28139" main="true"><name ssid="28140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bashirov</value></name-part><name-part order="2" name-part-type="given-name"><value>Marat</value></name-part></name></identity><justification ssid="28137">So called "Information and Mass Communications Minister of DPR".</justification><justification ssid="28138">Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28136"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28139" main="true"><name ssid="28140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bashirov</value></name-part><name-part order="2" name-part-type="given-name"><value>Marat</value></name-part></name></identity><justification ssid="28137">So called "Information and Mass Communications Minister of DPR".</justification><justification ssid="28138">Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk".</justification></individual></target></added></modification></target><target ssid="28258"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28261" main="true"><name ssid="36909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berezin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Березін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fyodor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedir</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Федір</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmytrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="28262" day="7" month="2" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="41694" place-id="23695" quality="good"/></identity><justification ssid="52194">Former so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Member of the so-called "People’s Council" of the "Donetsk People’s Republic". Current Chairman of the Board of the DNR Writers’ Union.</justification><relation ssid="41906" target-id="27607" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52194">Former so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Member of the so-called "People’s Council" of the "Donetsk People’s Republic". Current Chairman of the Board of the DNR Writers’ Union.</justification></added><removed><justification ssid="46316">Former so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union and Deputy of the People’s Council of the DNR.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="46316">Former so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union and Deputy of the People’s Council of the DNR.</justification></added><removed><justification ssid="38552">Former so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28258"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28261" main="true"><name ssid="36909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berezin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Березін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fyodor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedir</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Федір</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmytrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="28262" day="7" month="2" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="41694" place-id="23695" quality="good"/></identity><justification ssid="38552">Former so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union.</justification><relation ssid="41906" target-id="27607" relation-type="related-to"></relation></individual></target></added><removed><target ssid="28258"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28261" main="true"><name ssid="36909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berezin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Березін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fyodor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedir</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Федір</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmytrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="28262" day="7" month="2" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38617" place-id="28260" quality="good"/></identity><justification ssid="38552">Former so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union.</justification><relation ssid="32192" target-id="27607" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><identity ssid="28261" main="true"><name ssid="36909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berezin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Березін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fyodor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedir</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Федір</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmytrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="28262" day="7" month="2" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="38617" place-id="28260" quality="good"/></identity><justification ssid="38552">Former so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union.</justification></added><removed><identity ssid="28261" main="true"><name ssid="36909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berezin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Березін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fyodor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedir</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Федір</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmytrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="28262" day="7" month="2" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28263" place-id="28260" quality="good"/></identity><justification ssid="30919">Former so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="28261" main="true"><name ssid="36909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berezin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Березін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fyodor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedir</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Федір</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmytrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="28262" day="7" month="2" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28263" place-id="28260" quality="good"/></identity></added><removed><identity ssid="28261" main="true"><name ssid="35979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berezin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fyodor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedir</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федір</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmytrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="28262" day="7" month="2" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28263" place-id="28260" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="28261" main="true"><name ssid="35979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berezin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fyodor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedir</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федір</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmytrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="28262" day="7" month="2" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28263" place-id="28260" quality="good"/></identity></added><removed><identity ssid="28261" main="true"><name ssid="30920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berezin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fedor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedir</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федір</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="28262" day="7" month="2" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28263" place-id="28260" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><relation ssid="32192" target-id="27607" relation-type="related-to"></relation></added></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28261" main="true"><name ssid="30920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Berezin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fedor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Fedir</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федір</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="28262" day="7" month="2" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28263" place-id="28260" quality="good"/></identity><justification ssid="30919">Former so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="28261" main="true"><name ssid="28264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fedor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="28262" day="7" month="2" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28263" place-id="28260" quality="good"/></identity><justification ssid="28259">The so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, the so-called "defence minister" of the so-called "Donetsk People's Republic", who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28258"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28261" main="true"><name ssid="28264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Березин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fedor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="28262" day="7" month="2" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28263" place-id="28260" quality="good"/></identity><justification ssid="28259">The so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, the so-called "defence minister" of the so-called "Donetsk People's Republic", who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="28412"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28415" main="true"><name ssid="37557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal state budget institution for science and research "All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"</spelling-variant></name-part></name><name ssid="52232" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine "Magarach"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name><name ssid="52233" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise “Magarach” of the national institute of wine</value></name-part></name><address ssid="41888" place-id="41886" quality="good"><address-details>Kirov Street 31</address-details><zip-code>298600</zip-code><remark>298600, ул. Кирова, 31, г. Ялта, Крым, Украина</remark></address></identity><justification ssid="52229">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014, the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification><justification ssid="52230">Re registered on 15 Jan 2015 as "State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. 213 (Государственное бюджетное учреждение ‘Республики Крым’ ‘Национальный научно исследовательский институт винограда и вина Магарач”’). Founder: The Ministry of Agriculture of the ‘Republic of Crimea’ (Министерство сельского хозяйства ‘Республики Крым’).</justification><other-information ssid="52231">priemnaya@magarach-institut.ru</other-information><other-information ssid="43262">www.magarach-institut.ru</other-information><other-information ssid="43263">+7(3654) 32-55-91</other-information><other-information ssid="43264">Registration No.: 1159102130857</other-information></entity><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="28415" main="true"><name ssid="37557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal state budget institution for science and research "All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"</spelling-variant></name-part></name><name ssid="52232" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine "Magarach"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name><name ssid="52233" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise “Magarach” of the national institute of wine</value></name-part></name><address ssid="41888" place-id="41886" quality="good"><address-details>Kirov Street 31</address-details><zip-code>298600</zip-code><remark>298600, ул. Кирова, 31, г. Ялта, Крым, Украина</remark></address></identity><justification ssid="52229">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014, the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification><justification ssid="52230">Re registered on 15 Jan 2015 as "State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. 214 (Государственное бюджетное учреждение ‘Республики Крым’ ‘Национальный научно исследовательский институт винограда и вина Магарач”’). Founder: The Ministry of Agriculture of the ‘Republic of Crimea’ (Министерство сельского хозяйства ‘Республики Крым’).</justification><other-information ssid="52231">priemnaya@magarach-institut.ru</other-information><other-information ssid="43262">www.magarach-institut.ru</other-information><other-information ssid="43263">+7(3654) 32-55-91</other-information><other-information ssid="43264">Registration No.: 1159102130857</other-information></added><removed><identity ssid="28415" main="true"><name ssid="37557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal state budget institution for science and research "All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"</spelling-variant></name-part></name><name ssid="37558" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name><name ssid="44812" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine ‘Magarach’'</value></name-part></name><address ssid="41888" place-id="41886" quality="good"><address-details>Kirov Street 31</address-details><zip-code>298600</zip-code><remark>298600, ул. Кирова, 31, г. Ялта, Крым, Украина</remark></address></identity><justification ssid="43261">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach"" (ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ "НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДА И ВИНА "МАГАРАЧ""). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ). On 9 Feb 2015, State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach"" was transformed into Federal Budgetary scientific facility "All-Russia scientific-research institute of viticulture and winemaking "Magarach"", Russian Academy of Sciences.</justification><other-information ssid="41887">magarach@rambler.ru</other-information><other-information ssid="43262">www.magarach-institut.ru</other-information><other-information ssid="43263">+7(3654) 32-55-91</other-information><other-information ssid="43264">Registration No.: 1159102130857</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><identity ssid="28415" main="true"><name ssid="37557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal state budget institution for science and research "All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"</spelling-variant></name-part></name><name ssid="37558" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name><name ssid="44812" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine ‘Magarach’'</value></name-part></name><address ssid="41888" place-id="41886" quality="good"><address-details>Kirov Street 31</address-details><zip-code>298600</zip-code><remark>298600, ул. Кирова, 31, г. Ялта, Крым, Украина</remark></address></identity></added><removed><identity ssid="28415" main="true"><name ssid="37557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal state budget institution for science and research "All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"</spelling-variant></name-part></name><name ssid="37558" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name><name ssid="37595" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers "Massandra""</value></name-part></name><address ssid="41888" place-id="41886" quality="good"><address-details>Kirov Street 31</address-details><zip-code>298600</zip-code><remark>298600, ул. Кирова, 31, г. Ялта, Крым, Украина</remark></address></identity></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="43261">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach"" (ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ "НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДА И ВИНА "МАГАРАЧ""). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ). On 9 Feb 2015, State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach"" was transformed into Federal Budgetary scientific facility "All-Russia scientific-research institute of viticulture and winemaking "Magarach"", Russian Academy of Sciences.</justification><other-information ssid="41887">magarach@rambler.ru</other-information><other-information ssid="43262">www.magarach-institut.ru</other-information><other-information ssid="43263">+7(3654) 32-55-91</other-information><other-information ssid="43264">Registration No.: 1159102130857</other-information></added><removed><justification ssid="37596">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach"" (ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ "НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДА И ВИНА "МАГАРАЧ""). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).</justification><justification ssid="37555">On 7 Feb 2017, State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach"" was transformed into Federal Budgetary scientific facility "All-Russia scientific-research institute of viticulture and winemaking "Magarach"", Russian Academy of Sciences.</justification><other-information ssid="41887">magarach@rambler.ru</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="28415" main="true"><name ssid="37557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal state budget institution for science and research "All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"</spelling-variant></name-part></name><name ssid="37558" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name><name ssid="37595" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers "Massandra""</value></name-part></name><address ssid="41888" place-id="41886" quality="good"><address-details>Kirov Street 31</address-details><zip-code>298600</zip-code><remark>298600, ул. Кирова, 31, г. Ялта, Крым, Украина</remark></address></identity><other-information ssid="41887">magarach@rambler.ru</other-information></added><removed><identity ssid="28415" main="true"><name ssid="37557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal state budget institution for science and research "All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"</spelling-variant></name-part></name><name ssid="37558" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name><name ssid="37595" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers "Massandra""</value></name-part></name><address ssid="37556" place-id="37551" quality="good"><address-details>Kirov Street 31</address-details><zip-code>298600</zip-code><remark>298600, Крым, г. Ялта, ул. Кирова, 31</remark></address></identity></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="28415" main="true"><name ssid="37557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal state budget institution for science and research "All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"</spelling-variant></name-part></name><name ssid="37558" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name><name ssid="37595" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers "Massandra""</value></name-part></name><address ssid="37556" place-id="37551" quality="good"><address-details>Kirov Street 31</address-details><zip-code>298600</zip-code><remark>298600, Крым, г. Ялта, ул. Кирова, 31</remark></address></identity><justification ssid="37596">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach"" (ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ "НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДА И ВИНА "МАГАРАЧ""). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).</justification><justification ssid="37555">On 7 Feb 2017, State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach"" was transformed into Federal Budgetary scientific facility "All-Russia scientific-research institute of viticulture and winemaking "Magarach"", Russian Academy of Sciences.</justification></added><removed><identity ssid="28415" main="true"><name ssid="34064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the Republic of Crimea "National Institute of Wine "Magarach""</value></name-part></name><name ssid="34859" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"State enterprise Magarach of the national institute of wine"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name></identity><justification ssid="34858">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the Republic of Crimea "National Institute of Wine "Magarach"" (ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ "НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДА И ВИНА "МАГАРАЧ""). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).</justification><justification ssid="34860">Following a decision of the so-called "Cabinet of Ministers" of the "Republic of Crimea", the status of the company was in January 2016 changed from state enterprise "Agrofirma Magarach" to state unitary enterprise of the "Republic of Crimea""Agrarian Company of Magarach".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="28415" main="true"><name ssid="34064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the Republic of Crimea "National Institute of Wine "Magarach""</value></name-part></name><name ssid="34859" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"State enterprise Magarach of the national institute of wine"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name></identity><justification ssid="34858">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the Republic of Crimea "National Institute of Wine "Magarach"" (ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ "НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДА И ВИНА "МАГАРАЧ""). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).</justification><justification ssid="34860">Following a decision of the so-called "Cabinet of Ministers" of the "Republic of Crimea", the status of the company was in January 2016 changed from state enterprise "Agrofirma Magarach" to state unitary enterprise of the "Republic of Crimea""Agrarian Company of Magarach".</justification></added><removed><identity ssid="28415" main="true"><name ssid="34064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the Republic of Crimea "National Institute of Wine "Magarach""</value></name-part></name><name ssid="34065" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Magarach of the national institute of wine"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Агрофирма ‘Магарач’ Национального института винограда и вина Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name></identity><justification ssid="34063">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina Magarach" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the Republic of Crimea "National Institute of Wine "Magarach"" (ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ "НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДА И ВИНА "МАГАРАЧ""). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="28415" main="true"><name ssid="34064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the Republic of Crimea "National Institute of Wine "Magarach""</value></name-part></name><name ssid="34065" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Magarach of the national institute of wine"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Агрофирма ‘Магарач’ Национального института винограда и вина Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name></identity><justification ssid="34063">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina Magarach" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the Republic of Crimea "National Institute of Wine "Magarach"" (ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ "НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДА И ВИНА "МАГАРАЧ""). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).</justification></added><removed><identity ssid="28415" main="true"><name ssid="28417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Magarach of the national institute of wine"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Агрофирма ‘Магарач’ Национального института винограда и вина Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name><address ssid="28416" place-id="28414" quality="good"><address-details>9 Chapayeva street</address-details><zip-code>98433</zip-code><remark>Code: 31332064</remark></address></identity><justification ssid="28413">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina Magarach" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28412"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28415" main="true"><name ssid="28417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Magarach of the national institute of wine"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Агрофирма ‘Магарач’ Национального института винограда и вина Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name><address ssid="28416" place-id="28414" quality="good"><address-details>9 Chapayeva street</address-details><zip-code>98433</zip-code><remark>Code: 31332064</remark></address></identity><justification ssid="28413">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina Magarach" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></entity></target></added></modification></target><target ssid="28376"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28379" main="true"><name ssid="37544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУП ГС "Севастопольский морской порт"</spelling-variant></name-part></name><name ssid="40981" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Sevastopol commercial seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Севастопольский морской торговьй порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Sevastopolski morskoy torgovy port"</spelling-variant></name-part></name><address ssid="43252" place-id="28378" quality="good"><address-details>Nakhimov Square 5</address-details><zip-code>299011</zip-code><remark>пл. Нахимова, 5, г. Севастополь, 299011</remark></address></identity><justification ssid="67327">The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014 the “Parliament of Crimea” adopted Resolution No 1757-6/14 “On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture” declaring the appropriation of assets belonging to the state enterprise “Sevastopol commercial seaport” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. In 2023, it was announced that the ownership of the State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” would be transferred to the Russian Federation. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” (Государственное унитарное предприятие города Севастополя “Севастопольский морской порт”). Founder: The Government of Sevastopol (Правительство Севастополя).</justification><other-information ssid="43249">Registration number: 1149204004707</other-information><other-information ssid="43250">https://www.sevmp.ru/</other-information><other-information ssid="43251">gupsmp@mail.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67327">The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014 the “Parliament of Crimea” adopted Resolution No 1757-6/14 “On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture” declaring the appropriation of assets belonging to the state enterprise “Sevastopol commercial seaport” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. In 2023, it was announced that the ownership of the State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” would be transferred to the Russian Federation. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” (Государственное унитарное предприятие города Севастополя “Севастопольский морской порт”). Founder: The Government of Sevastopol (Правительство Севастополя).</justification></added><removed><justification ssid="40980">The ownership of the entity was transferred contrary to the Ukrainian law. On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution No 1757-6/14 "On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" declaring the appropriation of assets belonging to the state enterprise "Sevastopol commercial seaport" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 Jun 2014 as State Unitary Enterprise of the City of Sevastopol "Sevastopol seaport" (Государственное унитарное предприятие города Севастополя "Севастопольский морской порт"). Founder: The Government of Sevastopol (Правительство Севастополя).</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="28379" main="true"><name ssid="37544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУП ГС "Севастопольский морской порт"</spelling-variant></name-part></name><name ssid="40981" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Sevastopol commercial seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Севастопольский морской торговьй порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Sevastopolski morskoy torgovy port"</spelling-variant></name-part></name><address ssid="43252" place-id="28378" quality="good"><address-details>Nakhimov Square 5</address-details><zip-code>299011</zip-code><remark>пл. Нахимова, 5, г. Севастополь, 299011</remark></address></identity><other-information ssid="43249">Registration number: 1149204004707</other-information><other-information ssid="43250">https://www.sevmp.ru/</other-information><other-information ssid="43251">gupsmp@mail.ru</other-information></added><removed><identity ssid="28379" main="true"><name ssid="37544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУП ГС "Севастопольский морской порт"</spelling-variant></name-part></name><name ssid="40981" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Sevastopol commercial seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Севастопольский морской торговьй порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Sevastopolski morskoy torgovy port"</spelling-variant></name-part></name><address ssid="37543" place-id="28378" quality="good"><address-details>Nakhimov Square 5</address-details><zip-code>299011</zip-code><remark>пл. Нахимова, 5, г. Севастополь, 299011, Code: 1149204004707</remark></address></identity></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><identity ssid="28379" main="true"><name ssid="37544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУП ГС "Севастопольский морской порт"</spelling-variant></name-part></name><name ssid="40981" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Sevastopol commercial seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Севастопольский морской торговьй порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Sevastopolski morskoy torgovy port"</spelling-variant></name-part></name><address ssid="37543" place-id="28378" quality="good"><address-details>Nakhimov Square 5</address-details><zip-code>299011</zip-code><remark>пл. Нахимова, 5, г. Севастополь, 299011, Code: 1149204004707</remark></address></identity><justification ssid="40980">The ownership of the entity was transferred contrary to the Ukrainian law. On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution No 1757-6/14 "On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" declaring the appropriation of assets belonging to the state enterprise "Sevastopol commercial seaport" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 Jun 2014 as State Unitary Enterprise of the City of Sevastopol "Sevastopol seaport" (Государственное унитарное предприятие города Севастополя "Севастопольский морской порт"). Founder: The Government of Sevastopol (Правительство Севастополя).</justification></added><removed><identity ssid="28379" main="true"><name ssid="37544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУП ГС "Севастопольский морской порт"</spelling-variant></name-part></name><name ssid="34050" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Sevastopol commercial seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Севастопольский морской торговый порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port</spelling-variant></name-part></name><address ssid="37543" place-id="28378" quality="good"><address-details>Nakhimov Square 5</address-details><zip-code>299011</zip-code><remark>пл. Нахимова, 5, г. Севастополь, 299011, Code: 1149204004707</remark></address></identity><justification ssid="34048">The ownership of the entity was transferred contrary to the Ukrainian law. On 17 Mar 2014 the "Parliament of Crimea" adopted resolution No 1757-6/14 "On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" declaring the appropriation of assets belonging to the state enterprise "Sevastopol commercial seaport" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 Jun 2014 as State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ "СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ"). Founder: The Government of Sevastopol (Правительство Севастополя).</justification></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="28379" main="true"><name ssid="37544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУП ГС "Севастопольский морской порт"</spelling-variant></name-part></name><name ssid="34050" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Sevastopol commercial seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Севастопольский морской торговый порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port</spelling-variant></name-part></name><address ssid="37543" place-id="28378" quality="good"><address-details>Nakhimov Square 5</address-details><zip-code>299011</zip-code><remark>пл. Нахимова, 5, г. Севастополь, 299011, Code: 1149204004707</remark></address></identity></added><removed><identity ssid="28379" main="true"><name ssid="34049" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"</value></name-part></name><name ssid="34050" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Sevastopol commercial seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Севастопольский морской торговый порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="28379" main="true"><name ssid="34049" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"</value></name-part></name><name ssid="34050" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Sevastopol commercial seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Севастопольский морской торговый порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port</spelling-variant></name-part></name></identity><justification ssid="34048">The ownership of the entity was transferred contrary to the Ukrainian law. On 17 Mar 2014 the "Parliament of Crimea" adopted resolution No 1757-6/14 "On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" declaring the appropriation of assets belonging to the state enterprise "Sevastopol commercial seaport" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 Jun 2014 as State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ "СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ"). Founder: The Government of Sevastopol (Правительство Севастополя).</justification></added><removed><identity ssid="28379" main="true"><name ssid="28381" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Sevastopol commercial seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Севастопольский морской торговый порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port</spelling-variant></name-part></name><address ssid="28380" place-id="28378" quality="good"><address-details>3 Place Nakhimova</address-details><zip-code>99011</zip-code><remark>code: 01125548</remark></address></identity><justification ssid="28377">The ownership of the entity was transferred contrary to the Ukrainian law. On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution No. 1757-6/14 "On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" declaring the appropriation of assets belonging to the state enterprise "Sevastopol commercial seaport" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the biggest commercial seaport in Crimea.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28376"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28379" main="true"><name ssid="28381" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Sevastopol commercial seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Севастопольский морской торговый порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port</spelling-variant></name-part></name><address ssid="28380" place-id="28378" quality="good"><address-details>3 Place Nakhimova</address-details><zip-code>99011</zip-code><remark>code: 01125548</remark></address></identity><justification ssid="28377">The ownership of the entity was transferred contrary to the Ukrainian law. On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution No. 1757-6/14 "On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" declaring the appropriation of assets belonging to the state enterprise "Sevastopol commercial seaport" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the biggest commercial seaport in Crimea.</justification></entity></target></added></modification></target><target ssid="28370"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28373" main="true"><name ssid="28375" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State ferry enterprise "Kerch ferry"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственная судоходная компания "Керченская паромная переправа"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Kerchenskaya paromnaya pereprava</spelling-variant></name-part></name><address ssid="28374" place-id="28372" quality="good"><address-details>16 Tselibernaya Street</address-details><zip-code>98307</zip-code><remark>code: 14333981</remark></address></identity><justification ssid="28371">The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted a resolution No. 1757-6/14 on 17 Mar 2014 "On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and the "Presidium of the Parliament of Crimea" adopted a decision No. 1802-6/14 on 24 Mar 2014 "On state-owned Ferry Enterprise Kerch Ferry" declaring the appropriation of assets belonging to the state ferry enterprise "Kerch Ferry" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></entity><modification modification-type="de-listed" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"/><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28370"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28373" main="true"><name ssid="28375" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State ferry enterprise "Kerch ferry"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственная судоходная компания "Керченская паромная переправа"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Kerchenskaya paromnaya pereprava</spelling-variant></name-part></name><address ssid="28374" place-id="28372" quality="good"><address-details>16 Tselibernaya Street</address-details><zip-code>98307</zip-code><remark>code: 14333981</remark></address></identity><justification ssid="28371">The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted a resolution No. 1757-6/14 on 17 Mar 2014 "On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and the "Presidium of the Parliament of Crimea" adopted a decision No. 1802-6/14 on 24 Mar 2014 "On state-owned Ferry Enterprise Kerch Ferry" declaring the appropriation of assets belonging to the state ferry enterprise "Kerch Ferry" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></entity></target></added></modification></target><target ssid="28424"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28427" main="true"><name ssid="41880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Luhansk Guard"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганская гвардия"</spelling-variant></name-part></name></identity><justification ssid="41877">Self-defence militia of Luhansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="41878">Associated with Mr German Propokiv, active leader who is responsible for taking part in the seizure of the building of the Luhansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.</justification><relation ssid="41879" target-id="27585" relation-type="related-to"></relation><other-information ssid="39661">Social media and other information: https://vk.com/luguard; http://vk.com/club68692201; https://vk.com/luguardnews</other-information></entity><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="28427" main="true"><name ssid="41880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Luhansk Guard"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганская гвардия"</spelling-variant></name-part></name></identity><justification ssid="41877">Self-defence militia of Luhansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="41878">Associated with Mr German Propokiv, active leader who is responsible for taking part in the seizure of the building of the Luhansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.</justification><relation ssid="41879" target-id="27585" relation-type="related-to"></relation></added><removed><identity ssid="28427" main="true"><name ssid="39662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Lugansk Guard"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганская гвардия"</spelling-variant></name-part></name></identity><justification ssid="28425">Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="39660">Associated with Mr German Propokiv, active leader who is responsible for taking part in the seizure of the building of the Lugansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><identity ssid="28427" main="true"><name ssid="39662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Lugansk Guard"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганская гвардия"</spelling-variant></name-part></name></identity><justification ssid="28425">Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="39660">Associated with Mr German Propokiv, active leader who is responsible for taking part in the seizure of the building of the Lugansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.</justification><other-information ssid="39661">Social media and other information: https://vk.com/luguard; http://vk.com/club68692201; https://vk.com/luguardnews</other-information></added><removed><identity ssid="28427" main="true"><name ssid="28428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Lugansk Guard"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганская гвардия"</spelling-variant></name-part></name></identity><justification ssid="28425">Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="28426">Associated with Mr. German Propokiv, active leader who is responsible for taking part in the seizure of the building of the Lugansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.</justification><other-information ssid="28429">Social media: https://vk.com/luguard, http://vk.com/club68692201</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28424"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28427" main="true"><name ssid="28428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Lugansk Guard"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганская гвардия"</spelling-variant></name-part></name></identity><justification ssid="28425">Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="28426">Associated with Mr. German Propokiv, active leader who is responsible for taking part in the seizure of the building of the Lugansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.</justification><other-information ssid="28429">Social media: https://vk.com/luguard, http://vk.com/club68692201</other-information></entity></target></added></modification></target><target ssid="28265"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28268" main="true"><name ssid="36910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кауров</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kaurov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кауров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="28269" day="2" month="4" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="41697" place-id="41695" quality="good"/></identity><justification ssid="28266">The self-described "president" of the so-called "Republic of Novorossiya" who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="41696">Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28265"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28268" main="true"><name ssid="36910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кауров</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kaurov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кауров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="28269" day="2" month="4" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="41697" place-id="41695" quality="good"/></identity><justification ssid="28266">The self-described "president" of the so-called "Republic of Novorossiya" who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="41696">Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="28265"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28268" main="true"><name ssid="36910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кауров</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kaurov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кауров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="28269" day="2" month="4" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="28270" place-id="28267" quality="good"/></identity><justification ssid="28266">The self-described "president" of the so-called "Republic of Novorossiya" who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="35981">Remains active in supporting separatist actions and policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="28268" main="true"><name ssid="36910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кауров</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kaurov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кауров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="28269" day="2" month="4" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="28270" place-id="28267" quality="good"/></identity></added><removed><identity ssid="28268" main="true"><name ssid="35980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кауров</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kaurov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кауров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="28269" day="2" month="4" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="28270" place-id="28267" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="28268" main="true"><name ssid="35980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кауров</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kaurov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кауров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="28269" day="2" month="4" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="28270" place-id="28267" quality="good"/></identity><justification ssid="28266">The self-described "president" of the so-called "Republic of Novorossiya" who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="35981">Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="28268" main="true"><name ssid="28271" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кауров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="28269" day="2" month="4" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="28270" place-id="28267" quality="good"/></identity><justification ssid="28266">The self-described "president" of the so-called "Republic of Novorossiya" who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28265"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28268" main="true"><name ssid="28271" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kaurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кауров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="28269" day="2" month="4" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="28270" place-id="28267" quality="good"/></identity><justification ssid="28266">The self-described "president" of the so-called "Republic of Novorossiya" who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="28141"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28145" main="true"><name ssid="41657" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Нікітін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikitin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никитин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasyl</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Василь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oleksandrovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="30890" day="25" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="30891" place-id="30889" quality="good"/></identity><justification ssid="41654">Former so-called "Vice Prime Minister of the Council of Ministers of the Luhansk People's Republic", (used to be the so-called "Prime Minister of the Luhansk People's Republic", and former spokesman of the "Army of the South-East").</justification><justification ssid="41655">Responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic".</justification><justification ssid="41656">Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the "Luhansk People's Republic" cannot take place due to the "new" status of the region.</justification><justification ssid="34809">Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28141"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28145" main="true"><name ssid="41657" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Нікітін</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikitin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никитин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasyl</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Василь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oleksandrovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="30890" day="25" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="30891" place-id="30889" quality="good"/></identity><justification ssid="41654">Former so-called "Vice Prime Minister of the Council of Ministers of the Luhansk People's Republic", (used to be the so-called "Prime Minister of the Luhansk People's Republic", and former spokesman of the "Army of the South-East").</justification><justification ssid="41655">Responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic".</justification><justification ssid="41656">Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the "Luhansk People's Republic" cannot take place due to the "new" status of the region.</justification><justification ssid="34809">Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="28141"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28145" main="true"><name ssid="36904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikitin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никитин</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Нікітін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasyl</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Василь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oleksandrovych</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="30890" day="25" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="30891" place-id="30889" quality="good"/></identity><justification ssid="34808">Former so-called "Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic", (used to be the so-called "Prime Minister of the Lugansk People's Republic", and former spokesman of the "Army of the Southeast").</justification><justification ssid="34976">Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification><justification ssid="34815">Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the "Lugansk People's Republic" cannot take place due to the "new" status of the region.</justification><justification ssid="34809">Remains active in supporting separatist actions or policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="28145" main="true"><name ssid="36904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikitin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никитин</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Нікітін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasyl</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Василь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oleksandrovych</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="30890" day="25" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="30891" place-id="30889" quality="good"/></identity></added><removed><identity ssid="28145" main="true"><name ssid="35968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikitin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никитин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нікітін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasyl</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oleksandrovych</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="30890" day="25" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="30891" place-id="30889" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="28145" main="true"><name ssid="35968" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikitin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никитин</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нікітін</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasyl</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oleksandrovych</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="30890" day="25" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="30891" place-id="30889" quality="good"/></identity></added><removed><identity ssid="28145" main="true"><name ssid="30892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikitin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никитин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasyl</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="30890" day="25" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="30891" place-id="30889" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34808">Former so-called "Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic", (used to be the so-called "Prime Minister of the Lugansk People's Republic", and former spokesman of the "Army of the Southeast").</justification><justification ssid="34976">Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".</justification><justification ssid="34815">Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the "Lugansk People's Republic" cannot take place due to the "new" status of the region.</justification><justification ssid="34809">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="31977">So-called "Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic", (used to be the so-called "Prime Minister of the Lugansk People's Republic", and former spokesman of the "Army of the Southeast").</justification><justification ssid="31082">Responsible for the separatist "governmental" activities of the so called "government of the Lugansk People's Republic".</justification><justification ssid="31083">Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the "Luganks People's Republic" cannot take place due to the "new" status of the region.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="31977">So-called "Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic", (used to be the so-called "Prime Minister of the Lugansk People's Republic", and former spokesman of the "Army of the Southeast").</justification><justification ssid="31082">Responsible for the separatist "governmental" activities of the so called "government of the Lugansk People's Republic".</justification><justification ssid="31083">Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the "Luganks People's Republic" cannot take place due to the "new" status of the region.</justification></added><removed><justification ssid="31049">So-called "Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic", (used to be the so-called "Prime Minister of the People's Republic of Luhansk", and former spokesman of the "Army of the Southeast").</justification><justification ssid="31082">Responsible for the separatist "governmental" activities of the so called "government of the Lugansk People's Republic".</justification><justification ssid="31083">Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the "Luganks People's Republic" cannot take place due to the "new" status of the region.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28145" main="true"><name ssid="30892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikitin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никитин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasyl</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="30890" day="25" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="30891" place-id="30889" quality="good"/></identity><justification ssid="31049">So-called "Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic", (used to be the so-called "Prime Minister of the People's Republic of Luhansk", and former spokesman of the "Army of the Southeast").</justification><justification ssid="31082">Responsible for the separatist "governmental" activities of the so called "government of the Lugansk People's Republic".</justification><justification ssid="31083">Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the "Luganks People's Republic" cannot take place due to the "new" status of the region.</justification></added><removed><identity ssid="28145" main="true"><name ssid="28146" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value></name-part><name-part order="2" name-part-type="given-name"><value>Vasyl</value></name-part></name></identity><justification ssid="28142">So called "Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk", (used to be the so called "Prime Minister of the People's Republic of Luhansk", and former spokesman of the "Army of the Southeast").</justification><justification ssid="28143">Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk".</justification><justification ssid="28144">Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the "People's Republic of Luhansk" cannot take place due to the "new" status of the region.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28141"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28145" main="true"><name ssid="28146" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value></name-part><name-part order="2" name-part-type="given-name"><value>Vasyl</value></name-part></name></identity><justification ssid="28142">So called "Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk", (used to be the so called "Prime Minister of the People's Republic of Luhansk", and former spokesman of the "Army of the Southeast").</justification><justification ssid="28143">Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk".</justification><justification ssid="28144">Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the "People's Republic of Luhansk" cannot take place due to the "new" status of the region.</justification></individual></target></added></modification></target><target ssid="28147"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28151" main="true"><name ssid="36905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karyakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карякин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karyakin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Карякiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">В'ячеславович</spelling-variant></name-part></name><day-month-year ssid="30894" day="7" month="4" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="30895" day="7" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="41663" place-id="41658" quality="good"/></identity><justification ssid="41659">Until 25 Mar 2016 so-called "Supreme Council Chair of the Luhansk People's Republic", responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of the "Luhansk People's Republic".</justification><justification ssid="41660">Signatory of the Memorandum of Understanding on the "Novorossiya union".</justification><justification ssid="41661">Former member of the so-called "People's Council of the Luhansk People's Republic".</justification><justification ssid="37515">Remains active in supporting separatist actions or policies.</justification><justification ssid="41662">Currently Chairman of the so-called "Public Chamber of the Luhansk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28147"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28151" main="true"><name ssid="36905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karyakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карякин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karyakin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Карякiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">В'ячеславович</spelling-variant></name-part></name><day-month-year ssid="30894" day="7" month="4" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="30895" day="7" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="41663" place-id="41658" quality="good"/></identity><justification ssid="41659">Until 25 Mar 2016 so-called "Supreme Council Chair of the Luhansk People's Republic", responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of the "Luhansk People's Republic".</justification><justification ssid="41660">Signatory of the Memorandum of Understanding on the "Novorossiya union".</justification><justification ssid="41661">Former member of the so-called "People's Council of the Luhansk People's Republic".</justification><justification ssid="37515">Remains active in supporting separatist actions or policies.</justification><justification ssid="41662">Currently Chairman of the so-called "Public Chamber of the Luhansk People’s Republic".</justification></individual></target></added><removed><target ssid="28147"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28151" main="true"><name ssid="36905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karyakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карякин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karyakin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Карякiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">В'ячеславович</spelling-variant></name-part></name><day-month-year ssid="30894" day="7" month="4" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="30895" day="7" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="30896" place-id="30893" quality="good"/></identity><justification ssid="35969">Until 25 Mar 2016 so-called "Supreme Council Chair of the Lugansk People's Republic". Former member of the so-called "People's Council of the Lugansk People's Republic".</justification><justification ssid="34977">Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of the "Lugansk People's Republic".</justification><justification ssid="28150">Signatory of the Memorandum of Understanding on the "Novorossiya union".</justification><justification ssid="37515">Remains active in supporting separatist actions or policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><justification ssid="35969">Until 25 Mar 2016 so-called "Supreme Council Chair of the Lugansk People's Republic". Former member of the so-called "People's Council of the Lugansk People's Republic".</justification><justification ssid="34977">Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of the "Lugansk People's Republic".</justification><justification ssid="28150">Signatory of the Memorandum of Understanding on the "Novorossiya union".</justification><justification ssid="37515">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="35969">Until 25 Mar 2016 so-called "Supreme Council Chair of the Lugansk People's Republic". Former member of the so-called "People's Council of the Lugansk People's Republic".</justification><justification ssid="34977">Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of the "Lugansk People's Republic".</justification><justification ssid="28150">Signatory of the Memorandum of Understanding on the "Novorossiya union".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="28151" main="true"><name ssid="36905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karyakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карякин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karyakin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Карякiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">В'ячеславович</spelling-variant></name-part></name><day-month-year ssid="30894" day="7" month="4" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="30895" day="7" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="30896" place-id="30893" quality="good"/></identity></added><removed><identity ssid="28151" main="true"><name ssid="35970" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karyakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карякин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karyakin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карякiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">В'ячеславович</spelling-variant></name-part></name><day-month-year ssid="30894" day="7" month="4" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="30895" day="7" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="30896" place-id="30893" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="28151" main="true"><name ssid="35970" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karyakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карякин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karyakin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карякiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">В'ячеславович</spelling-variant></name-part></name><day-month-year ssid="30894" day="7" month="4" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="30895" day="7" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="30896" place-id="30893" quality="good"/></identity><justification ssid="35969">Until 25 Mar 2016 so-called "Supreme Council Chair of the Lugansk People's Republic". Former member of the so-called "People's Council of the Lugansk People's Republic".</justification><justification ssid="34977">Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of the "Lugansk People's Republic".</justification><justification ssid="28150">Signatory of the Memorandum of Understanding on the "Novorossiya union".</justification></added><removed><identity ssid="28151" main="true"><name ssid="30897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karyakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карякин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="30894" day="7" month="4" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="30895" day="7" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="30896" place-id="30893" quality="good"/></identity><justification ssid="34810">Until 25 Mar 2016 so-called "Supreme Council Chair of the Lugansk People's Republic". Currently member of the so-called "People's Council of the Lugansk People's Republic".</justification><justification ssid="34977">Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of the "Lugansk People's Republic".</justification><justification ssid="28150">Signatory of the Memorandum of Understanding on the "Novorossiya union".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34810">Until 25 Mar 2016 so-called "Supreme Council Chair of the Lugansk People's Republic". Currently member of the so-called "People's Council of the Lugansk People's Republic".</justification><justification ssid="34977">Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of the "Lugansk People's Republic".</justification><justification ssid="28150">Signatory of the Memorandum of Understanding on the "Novorossiya union".</justification></added><removed><justification ssid="31050">So-called "Supreme Council Chair of the Lugansk People's Republic".</justification><justification ssid="31084">Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of "Lugansk People's Republic".</justification><justification ssid="28150">Signatory of the Memorandum of Understanding on the "Novorossiya union".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28151" main="true"><name ssid="30897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karyakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карякин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="30894" day="7" month="4" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="30895" day="7" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="30896" place-id="30893" quality="good"/></identity><justification ssid="31050">So-called "Supreme Council Chair of the Lugansk People's Republic".</justification><justification ssid="31084">Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of "Lugansk People's Republic".</justification><justification ssid="28150">Signatory of the Memorandum of Understanding on the "Novorossiya union".</justification></added><removed><identity ssid="28151" main="true"><name ssid="28153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karyakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карякин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><day-month-year ssid="28152" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="28148">So called "Supreme Council Chair of the People's Republic of Luhansk".</justification><justification ssid="28149">Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of "People's Republic of Luhansk".</justification><justification ssid="28150">Signatory of the Memorandum of Understanding on the "Novorossiya union".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28147"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28151" main="true"><name ssid="28153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karyakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карякин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><day-month-year ssid="28152" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="28148">So called "Supreme Council Chair of the People's Republic of Luhansk".</justification><justification ssid="28149">Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of "People's Republic of Luhansk".</justification><justification ssid="28150">Signatory of the Memorandum of Understanding on the "Novorossiya union".</justification></individual></target></added></modification></target><target ssid="28300"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28306" main="true"><name ssid="67757" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Donetsk People's Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Донецкая народная республика" (ДНР)</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">“Donetskaya narodnaya respublika” (DNR)</spelling-variant></name-part></name></identity><justification ssid="67753">The so-called “Donetsk People’s Republic” was declared on 7 April 2014.</justification><justification ssid="67754">Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="67755">On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the so-called “Federal State of Novorossiya”.</justification><justification ssid="28304">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67756">In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law.</justification><justification ssid="28305">It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.</justification><other-information ssid="43246">Official information: https://dnronline.ru/; http://pravdnr.ru/; https://dnrsovet.su/; https://denis-pushilin.ru/</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="28306" main="true"><name ssid="67757" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Donetsk People's Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Донецкая народная республика" (ДНР)</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">“Donetskaya narodnaya respublika” (DNR)</spelling-variant></name-part></name></identity><justification ssid="67753">The so-called “Donetsk People’s Republic” was declared on 7 April 2014.</justification><justification ssid="67754">Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="67755">On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the so-called “Federal State of Novorossiya”.</justification><justification ssid="28304">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67756">In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law.</justification><justification ssid="28305">It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.</justification></added><removed><identity ssid="28306" main="true"><name ssid="43247" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Donetsk People's Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Донецкая народная республика" (ДНР)</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Donétskaya naródnaya respúblika" (DNR)</spelling-variant></name-part></name></identity><justification ssid="40269">The so-called “Donetsk People's Republic” was declared on 7 Apr 2014.</justification><justification ssid="28302">Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="38584">On 24 May 2014, the so-called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the so-called "Federal State of Novorossiya".</justification><justification ssid="28304">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28305">It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="28306" main="true"><name ssid="43247" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Donetsk People's Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Донецкая народная республика" (ДНР)</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Donétskaya naródnaya respúblika" (DNR)</spelling-variant></name-part></name></identity><other-information ssid="43246">Official information: https://dnronline.ru/; http://pravdnr.ru/; https://dnrsovet.su/; https://denis-pushilin.ru/</other-information></added><removed><identity ssid="28306" main="true"><name ssid="38583" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Donetsk People's Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Донецкая народная республика"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Donétskaya naródnaya respúblika"</spelling-variant></name-part></name></identity><other-information ssid="40207">Official information: https://dnr-online.ru/; http://smdnr.ru/; https://dnrsovet.su/; https://denis-pushilin.ru/</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40269">The so-called “Donetsk People's Republic” was declared on 7 Apr 2014.</justification><justification ssid="28302">Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="38584">On 24 May 2014, the so-called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the so-called "Federal State of Novorossiya".</justification><justification ssid="28304">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28305">It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.</justification><other-information ssid="40207">Official information: https://dnr-online.ru/; http://smdnr.ru/; https://dnrsovet.su/; https://denis-pushilin.ru/</other-information></added><removed><justification ssid="39651">The so-called “Donetsk People's Republic” was declared on 7 April 2014.</justification><justification ssid="28302">Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="38584">On 24 May 2014, the so-called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the so-called "Federal State of Novorossiya".</justification><justification ssid="28304">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28305">It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.</justification><other-information ssid="39653">Official information: https://dnr-online.ru/; http://av-zakharchenko.su/; http://smdnr.ru/; https://dnrsovet.su/</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39651">The so-called “Donetsk People's Republic” was declared on 7 April 2014.</justification><justification ssid="28302">Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="38584">On 24 May 2014, the so-called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the so-called "Federal State of Novorossiya".</justification><justification ssid="28304">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28305">It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.</justification><other-information ssid="39653">Official information: https://dnr-online.ru/; http://av-zakharchenko.su/; http://smdnr.ru/; https://dnrsovet.su/</other-information></added><removed><justification ssid="38621">The so-called "Donetsk People's Republic" was declared on 7 Apr 2014.</justification><justification ssid="28302">Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="38584">On 24 May 2014, the so-called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the so-called "Federal State of Novorossiya".</justification><justification ssid="28304">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28305">It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.</justification><other-information ssid="38582">Official information, including the Constitution of "Donetsk People's Republic" and the composition of the Supreme Council: https://dnr-online.ru</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><identity ssid="28306" main="true"><name ssid="38583" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Donetsk People's Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Донецкая народная республика"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Donétskaya naródnaya respúblika"</spelling-variant></name-part></name></identity><justification ssid="38621">The so-called "Donetsk People's Republic" was declared on 7 Apr 2014.</justification><justification ssid="28302">Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="38584">On 24 May 2014, the so-called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the so-called "Federal State of Novorossiya".</justification><justification ssid="28304">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28305">It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.</justification><other-information ssid="38582">Official information, including the Constitution of "Donetsk People's Republic" and the composition of the Supreme Council: https://dnr-online.ru</other-information></added><removed><identity ssid="28306" main="true"><name ssid="28307" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Donetsk People's Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Донецкая народная республика"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Donétskaya naródnaya respúblika"</spelling-variant></name-part></name></identity><justification ssid="28301">The so called "Donetsk People's Republic" was declared on 7 Apr 2014.</justification><justification ssid="28302">Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="28303">On 24 May 2014, the so called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the so called"‘Federal State of Novorossiya".</justification><justification ssid="28304">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28305">It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.</justification><other-information ssid="28308">Official information, including the Constitution of "Donetsk People's Republic"and the composition of the Supreme Council: http://dnr-news.com</other-information><other-information ssid="28309">Social media: https://twitter.com/dnrpress, http://vk.com/dnrnews</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28300"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28306" main="true"><name ssid="28307" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Donetsk People's Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Донецкая народная республика"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Donétskaya naródnaya respúblika"</spelling-variant></name-part></name></identity><justification ssid="28301">The so called "Donetsk People's Republic" was declared on 7 Apr 2014.</justification><justification ssid="28302">Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.</justification><justification ssid="28303">On 24 May 2014, the so called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the so called"‘Federal State of Novorossiya".</justification><justification ssid="28304">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28305">It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.</justification><other-information ssid="28308">Official information, including the Constitution of "Donetsk People's Republic"and the composition of the Supreme Council: http://dnr-news.com</other-information><other-information ssid="28309">Social media: https://twitter.com/dnrpress, http://vk.com/dnrnews</other-information></entity></target></added></modification></target><target ssid="28388"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28391" main="true"><name ssid="37546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Универсал-Авиа"</spelling-variant></name-part></name><name ssid="34056" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Universal-Avia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственном предприятии "Универсал-Авиа"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Universal-Avia"</spelling-variant></name-part></name><address ssid="40953" place-id="28390" quality="good"><address-details>Aeroflotskaya Street 5</address-details><zip-code>295021</zip-code><remark>ул. Аэрофлотская, дом 5, 295021, г. Симферополь</remark></address></identity><justification ssid="37591">The ownership of the entity was transferred contrary to the Ukrainian law. On 24 Mar 2014 the "Presidium of the Parliament of Crimea" adopted a decision "On State-owned Enterprise "Gosudarstvenoye predpriyatiye Universal-Avia"" ("О Государственном предприятии "Универсал-Авиа"") No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise "Universal-Avia" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "УНИВЕРСАЛ-АВИА"). Founder: The Ministry of Transportation of the "Republic of Crimea" (МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ).</justification><other-information ssid="44785">Tel. +7 (3652) 502-300; +7 (918) 699-1020</other-information><other-information ssid="44809">unavia_2014@mail.ru</other-information><other-information ssid="44786">https://universal-avia.ru/</other-information><other-information ssid="43254">Registration number: 1159102026742</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><other-information ssid="44785">Tel. +7 (3652) 502-300; +7 (918) 699-1020</other-information><other-information ssid="44809">unavia_2014@mail.ru</other-information><other-information ssid="44786">https://universal-avia.ru/</other-information><other-information ssid="43254">Registration number: 1159102026742</other-information></added><removed><other-information ssid="43253">Tel.: 24-80-89, 8 (978) 719-55-30</other-information><other-information ssid="40952">unavia_omts@mail.ru</other-information><other-information ssid="43254">Registration number: 1159102026742</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="43253">Tel.: 24-80-89, 8 (978) 719-55-30</other-information><other-information ssid="40952">unavia_omts@mail.ru</other-information><other-information ssid="43254">Registration number: 1159102026742</other-information></added><removed><other-information ssid="40951">Tel. 24-80-89, 8 (978) 719-55-30</other-information><other-information ssid="40952">unavia_omts@mail.ru</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><identity ssid="28391" main="true"><name ssid="37546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Универсал-Авиа"</spelling-variant></name-part></name><name ssid="34056" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Universal-Avia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственном предприятии "Универсал-Авиа"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Universal-Avia"</spelling-variant></name-part></name><address ssid="40953" place-id="28390" quality="good"><address-details>Aeroflotskaya Street 5</address-details><zip-code>295021</zip-code><remark>ул. Аэрофлотская, дом 5, 295021, г. Симферополь</remark></address></identity><other-information ssid="40951">Tel. 24-80-89, 8 (978) 719-55-30</other-information><other-information ssid="40952">unavia_omts@mail.ru</other-information></added><removed><identity ssid="28391" main="true"><name ssid="37546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Универсал-Авиа"</spelling-variant></name-part></name><name ssid="34056" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Universal-Avia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственном предприятии "Универсал-Авиа"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Universal-Avia"</spelling-variant></name-part></name><address ssid="37545" place-id="28390" quality="good"><address-details>Aeroflotskaya Street 5</address-details><zip-code>295024</zip-code><remark>ул. Аэрофлотская, дом 5, 295024, г. Симферополь</remark></address></identity></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="28391" main="true"><name ssid="37546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Универсал-Авиа"</spelling-variant></name-part></name><name ssid="34056" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Universal-Avia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственном предприятии "Универсал-Авиа"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Universal-Avia"</spelling-variant></name-part></name><address ssid="37545" place-id="28390" quality="good"><address-details>Aeroflotskaya Street 5</address-details><zip-code>295024</zip-code><remark>ул. Аэрофлотская, дом 5, 295024, г. Симферополь</remark></address></identity><justification ssid="37591">The ownership of the entity was transferred contrary to the Ukrainian law. On 24 Mar 2014 the "Presidium of the Parliament of Crimea" adopted a decision "On State-owned Enterprise "Gosudarstvenoye predpriyatiye Universal-Avia"" ("О Государственном предприятии "Универсал-Авиа"") No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise "Universal-Avia" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "УНИВЕРСАЛ-АВИА"). Founder: The Ministry of Transportation of the "Republic of Crimea" (МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ).</justification></added><removed><identity ssid="28391" main="true"><name ssid="34055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the Republic of Crimea "Universal-Avia"</value></name-part></name><name ssid="34056" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Universal-Avia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственном предприятии "Универсал-Авиа"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Universal-Avia"</spelling-variant></name-part></name></identity><justification ssid="34054">The ownership of the entity was transferred contrary to the Ukrainian law. On 24 Mar 2014 the "Presidium of the Parliament of Crimea" adopted a decision "On State-owned Enterprise "Gosudarstvenoye predpriyatiye Universal-Avia"" ("О Государственном предприятии "Универсал-Авиа"") No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise "Universal-Avia" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the Republic of Crimea "Universal-Avia" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "УНИВЕРСАЛ-АВИА"). Founder: The Ministry of Transportation of the Republic of Crimea (МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ).</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="28391" main="true"><name ssid="34055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the Republic of Crimea "Universal-Avia"</value></name-part></name><name ssid="34056" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Universal-Avia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственном предприятии "Универсал-Авиа"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Universal-Avia"</spelling-variant></name-part></name></identity><justification ssid="34054">The ownership of the entity was transferred contrary to the Ukrainian law. On 24 Mar 2014 the "Presidium of the Parliament of Crimea" adopted a decision "On State-owned Enterprise "Gosudarstvenoye predpriyatiye Universal-Avia"" ("О Государственном предприятии "Универсал-Авиа"") No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise "Universal-Avia" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the Republic of Crimea "Universal-Avia" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "УНИВЕРСАЛ-АВИА"). Founder: The Ministry of Transportation of the Republic of Crimea (МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ).</justification></added><removed><identity ssid="28391" main="true"><name ssid="28393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Universal-Avia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственном предприятии "Универсал-Авиа"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Universal-Avia"</spelling-variant></name-part></name><address ssid="28392" place-id="28390" quality="good"><address-details>5, Aeroflotskaya street</address-details><zip-code>95024</zip-code></address></identity><justification ssid="28389">The ownership of the entity was transferred contrary to the Ukrainian law. On 24 Mar 2014 the "Presidium of the Parliament of Crimea" adopted a decision "On State-owned Enterprise "Gosudarstvenoye predpriyatiye Universal-Avia" ("О Государственном предприятии “Универсал-Авиа”)" No. 1794-6/ 14 declaring the appropriation of assets belonging to the state enterprise "Universal- Avia" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28388"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28391" main="true"><name ssid="28393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Universal-Avia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственном предприятии "Универсал-Авиа"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Universal-Avia"</spelling-variant></name-part></name><address ssid="28392" place-id="28390" quality="good"><address-details>5, Aeroflotskaya street</address-details><zip-code>95024</zip-code></address></identity><justification ssid="28389">The ownership of the entity was transferred contrary to the Ukrainian law. On 24 Mar 2014 the "Presidium of the Parliament of Crimea" adopted a decision "On State-owned Enterprise "Gosudarstvenoye predpriyatiye Universal-Avia" ("О Государственном предприятии “Универсал-Авиа”)" No. 1794-6/ 14 declaring the appropriation of assets belonging to the state enterprise "Universal- Avia" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></entity></target></added></modification></target><target ssid="28382"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28385" main="true"><name ssid="34052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company "Kerch seaport" / "Kamysh-Burun"</value></name-part></name><name ssid="34053" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Kerch commercial sea port"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Керченский морской торговый порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port</spelling-variant></name-part></name></identity><justification ssid="34051">The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 Mar 2014 "On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and resolution No 1865-6/14 on 26 Mar 2014 "On State-Owned Enterprise "Crimean Sea Ports"" ("О Государственном предприятии "Крьмские морские порть"") declaring the appropriation of assets belonging to the state enterprise "Kerch Commercial Sea Port" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the second biggest commercial seaport in Crimea. Re-registered on 9 Dec 2014 as Limited Liability Company "Kerch seaport" "Kamysh-Burun" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ "КАМЫШ-БУРУН""). Founders: Limited Liability Company "Vostok-Capital", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК КЭПИТАЛ"); Limited Liability Company "Vostok", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК"); Limited Liability Company "Altcom Invest-Stroi", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТКОМ ИНВЕСТ-СТРОЙ") and Limited Liability Company "Altcom-Beton", registered in Borispol, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТКОМ-БЕТОН").</justification></entity><modification modification-type="de-listed" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"/><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="28385" main="true"><name ssid="34052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company "Kerch seaport" / "Kamysh-Burun"</value></name-part></name><name ssid="34053" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Kerch commercial sea port"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Керченский морской торговый порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port</spelling-variant></name-part></name></identity><justification ssid="34051">The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 Mar 2014 "On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and resolution No 1865-6/14 on 26 Mar 2014 "On State-Owned Enterprise "Crimean Sea Ports"" ("О Государственном предприятии "Крьмские морские порть"") declaring the appropriation of assets belonging to the state enterprise "Kerch Commercial Sea Port" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the second biggest commercial seaport in Crimea. Re-registered on 9 Dec 2014 as Limited Liability Company "Kerch seaport" "Kamysh-Burun" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ "КАМЫШ-БУРУН""). Founders: Limited Liability Company "Vostok-Capital", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК КЭПИТАЛ"); Limited Liability Company "Vostok", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК"); Limited Liability Company "Altcom Invest-Stroi", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТКОМ ИНВЕСТ-СТРОЙ") and Limited Liability Company "Altcom-Beton", registered in Borispol, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТКОМ-БЕТОН").</justification></added><removed><identity ssid="28385" main="true"><name ssid="28387" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Kerch commercial sea port"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Керченский морской торговый порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port</spelling-variant></name-part></name><address ssid="28386" place-id="28433" quality="good"><address-details>28 Kirova Street</address-details><zip-code>98312</zip-code><remark>Code: 01125554</remark></address></identity><justification ssid="28383">The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted a resolution No.1757-6/14 on 17 Mar 2014 "On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and a resolution No. 1865-6/14 on 26 Mar 2014 "On State-Owned Enterprise Crimean Sea Ports" ("О Государственном предприятии Крымские морские порты" declaring the appropriation of assets belonging to the state enterprise "Kerch Commercial Sea Port" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the second biggest commercial seaport in Crimea.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28382"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28385" main="true"><name ssid="28387" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Kerch commercial sea port"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Керченский морской торговый порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port</spelling-variant></name-part></name><address ssid="28386" place-id="28433" quality="good"><address-details>28 Kirova Street</address-details><zip-code>98312</zip-code><remark>Code: 01125554</remark></address></identity><justification ssid="28383">The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted a resolution No.1757-6/14 on 17 Mar 2014 "On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and a resolution No. 1865-6/14 on 26 Mar 2014 "On State-Owned Enterprise Crimean Sea Ports" ("О Государственном предприятии Крымские морские порты" declaring the appropriation of assets belonging to the state enterprise "Kerch Commercial Sea Port" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the second biggest commercial seaport in Crimea.</justification></entity></target></added></modification></target><target ssid="28352"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28360" main="true"><name ssid="39673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Donbas People's Militia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Нарóдное ополчéние Донбáсса"</spelling-variant></name-part></name><address ssid="40984" place-id="28260" quality="good"><address-details>Prospect Zasyadko 13</address-details></address></identity><justification ssid="40949">Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early Apr 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the “people's governor”.</justification><relation ssid="36102" target-id="28240" relation-type="related-to"></relation><other-information ssid="39669">Social media: http://vk.com/polkdonbassa;</other-information><other-information ssid="39670">+ 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60</other-information><other-information ssid="40950">Email: voenkom.dnr@mail.ru; vknovoros@yandex.ru; mobilisation@novorossia.co; polkdonbassa@mail.ru</other-information><other-information ssid="40983">Telephone volunteers in Russia: + 7 499 709-89-06 or email novoross24@mail.ru</other-information></entity><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><identity ssid="28360" main="true"><name ssid="39673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Donbas People's Militia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Нарóдное ополчéние Донбáсса"</spelling-variant></name-part></name><address ssid="40984" place-id="28260" quality="good"><address-details>Prospect Zasyadko 13</address-details></address></identity><justification ssid="40949">Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early Apr 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the “people's governor”.</justification><other-information ssid="39669">Social media: http://vk.com/polkdonbassa;</other-information><other-information ssid="39670">+ 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60</other-information><other-information ssid="40950">Email: voenkom.dnr@mail.ru; vknovoros@yandex.ru; mobilisation@novorossia.co; polkdonbassa@mail.ru</other-information><other-information ssid="40983">Telephone volunteers in Russia: + 7 499 709-89-06 or email novoross24@mail.ru</other-information></added><removed><identity ssid="28360" main="true"><name ssid="39673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Donbas People's Militia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Нарóдное ополчéние Донбáсса"</spelling-variant></name-part></name><address ssid="39705" place-id="28260" quality="good"><address-details>Prospect Zasyadko13</address-details></address></identity><justification ssid="39668">Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the “people's governor”.</justification><other-information ssid="39669">Social media: http://vk.com/polkdonbassa;</other-information><other-information ssid="39670">+ 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60</other-information><other-information ssid="39671">Email: voenkom.dnr@mail.ru; mobilisation@novorossia.co; polkdonbassa@mail.ru</other-information><other-information ssid="39672">Telephone volunteers in Russia: + 7 (926) 428-99-51; + 7 (967) 171-27-09 or email novoross24@mail.ru</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><identity ssid="28360" main="true"><name ssid="39673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Donbas People's Militia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Нарóдное ополчéние Донбáсса"</spelling-variant></name-part></name><address ssid="39705" place-id="28260" quality="good"><address-details>Prospect Zasyadko13</address-details></address></identity><justification ssid="39668">Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the “people's governor”.</justification><other-information ssid="39669">Social media: http://vk.com/polkdonbassa;</other-information><other-information ssid="39670">+ 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60</other-information><other-information ssid="39671">Email: voenkom.dnr@mail.ru; mobilisation@novorossia.co; polkdonbassa@mail.ru</other-information><other-information ssid="39672">Telephone volunteers in Russia: + 7 (926) 428-99-51; + 7 (967) 171-27-09 or email novoross24@mail.ru</other-information></added><removed><identity ssid="28360" main="true"><name ssid="34047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Donbas People's Militia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Нарóдное ополчéние Донбáсса"</spelling-variant></name-part></name><address ssid="36068" place-id="28260" quality="good"><address-details>Prospect Zasyadko.13</address-details></address></identity><justification ssid="36069">Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="34045">Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="36070">It is associated with Mr. Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the "people's governor".</justification><other-information ssid="36066">Social media: http://vk.com/polkdonbassa; Tel.: 0038-099-445-63-78; 0038-063-688-60-01; 0038-067-145-14-99; 0038-094-912-96-60; 0038-062-213-26-60. 215 Tel. volunteers in Russia: 007 (926) 428-99-51 00 7 (967) 171-27-09</other-information><other-information ssid="36067">E-Mail: voenkom.dnr@mail.ru; mobilisation@novorossia.co, novoross24@mail.ru</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="28360" main="true"><name ssid="34047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Donbas People's Militia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Нарóдное ополчéние Донбáсса"</spelling-variant></name-part></name><address ssid="36068" place-id="28260" quality="good"><address-details>Prospect Zasyadko.13</address-details></address></identity><justification ssid="36069">Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="34045">Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="36070">It is associated with Mr. Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the "people's governor".</justification><relation ssid="36102" target-id="28240" relation-type="related-to"></relation><other-information ssid="36066">Social media: http://vk.com/polkdonbassa; Tel.: 0038-099-445-63-78; 0038-063-688-60-01; 0038-067-145-14-99; 0038-094-912-96-60; 0038-062-213-26-60. 216 Tel. volunteers in Russia: 007 (926) 428-99-51 00 7 (967) 171-27-09</other-information><other-information ssid="36067">E-Mail: voenkom.dnr@mail.ru; mobilisation@novorossia.co, novoross24@mail.ru</other-information></added><removed><identity ssid="28360" main="true"><name ssid="34047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Donbas People's Militia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Нарóдное ополчéние Донбáсса"</spelling-variant></name-part></name></identity><justification ssid="28353">Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="34045">Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28355">Its former leader Mr. Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the "people's governor".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="28360" main="true"><name ssid="34047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Donbas People's Militia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Нарóдное ополчéние Донбáсса"</spelling-variant></name-part></name></identity><justification ssid="28353">Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="34045">Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28355">Its former leader Mr. Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the "people's governor".</justification></added><removed><identity ssid="28360" main="true"><name ssid="28362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Donbass People's Militia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Нарóдное ополчéние Донбáсса"</spelling-variant></name-part></name><address ssid="28361" place-id="28260" quality="good"><address-details>Prospect Zasyadko.13</address-details></address></identity><justification ssid="28353">Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="28354">Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early Apr 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28355">Its former leader Mr. Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the "people's governor".</justification><other-information ssid="28356">Social media: http://vk.com/polkdonbassa</other-information><other-information ssid="28357">Phone number: +38-099-445-63-78, +38-063-688-60-01, +38-067-145-14-99, +38-094-912-96-60, +38-062-213-26-60</other-information><other-information ssid="28358">Email: voenkom.dnr@mail.ru, mobilisation@novorossia.co</other-information><other-information ssid="28359">Telephone volunteers in Russia: +7 (926) 428-99-51, +7 (967) 171-27-09 or email novoross24@mail.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28352"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28360" main="true"><name ssid="28362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Donbass People's Militia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Нарóдное ополчéние Донбáсса"</spelling-variant></name-part></name><address ssid="28361" place-id="28260" quality="good"><address-details>Prospect Zasyadko.13</address-details></address></identity><justification ssid="28353">Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="28354">Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early Apr 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28355">Its former leader Mr. Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the "people's governor".</justification><other-information ssid="28356">Social media: http://vk.com/polkdonbassa</other-information><other-information ssid="28357">Phone number: +38-099-445-63-78, +38-063-688-60-01, +38-067-145-14-99, +38-094-912-96-60, +38-062-213-26-60</other-information><other-information ssid="28358">Email: voenkom.dnr@mail.ru, mobilisation@novorossia.co</other-information><other-information ssid="28359">Telephone volunteers in Russia: +7 (926) 428-99-51, +7 (967) 171-27-09 or email novoross24@mail.ru</other-information></entity></target></added></modification></target><target ssid="28114"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28117" main="true"><name ssid="28120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borodai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бородай</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="28118" day="25" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41648" place-id="20600" quality="good"/></identity><justification ssid="68230">Former so-called “Prime Minister of the Donetsk People’s Republic”, as such responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic” (e.g. on 8 July 2014 stated “our military is conducting a special operation against the Ukrainian ‘fascists’”), signatory of the Memorandum of Understanding on “Novorossiya union”. Remains active in supporting separatist actions or policies; heads the “Union of Donbas volunteers”.</justification><justification ssid="68231">Chairman of the Board of the Union of Volunteers of Donbas. Involved actively in recruitment and training of “volunteers” sent to fight in Donbas.</justification><justification ssid="68232">Member of the State Duma since September 2021. He declared in October 2021 that separatist forces in Eastern Ukraine are “Russian forces”.</justification><justification ssid="68233">Deputy Chairman of the Committee of the State Duma for the Commonwealth of Independent States, Eurasian Integration and Relations with Compatriots.</justification><justification ssid="68234">He voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="68230">Former so-called “Prime Minister of the Donetsk People’s Republic”, as such responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic” (e.g. on 8 July 2014 stated “our military is conducting a special operation against the Ukrainian ‘fascists’”), signatory of the Memorandum of Understanding on “Novorossiya union”. Remains active in supporting separatist actions or policies; heads the “Union of Donbas volunteers”.</justification><justification ssid="68231">Chairman of the Board of the Union of Volunteers of Donbas. Involved actively in recruitment and training of “volunteers” sent to fight in Donbas.</justification><justification ssid="68232">Member of the State Duma since September 2021. He declared in October 2021 that separatist forces in Eastern Ukraine are “Russian forces”.</justification><justification ssid="68233">Deputy Chairman of the Committee of the State Duma for the Commonwealth of Independent States, Eurasian Integration and Relations with Compatriots.</justification><justification ssid="68234">He voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="44774">Former so-called "Prime Minister of the Donetsk People’s Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People’s Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists"), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers".</justification><justification ssid="44775">Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of "volunteers" sent to fight in Donbas.</justification><justification ssid="52187">Member of the State Duma since Sep 2021. He declared in Oct 2021 that separatist forces in Eastern Ukraine are "Russian forces."</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="44774">Former so-called "Prime Minister of the Donetsk People’s Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People’s Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists"), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers".</justification><justification ssid="44775">Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of "volunteers" sent to fight in Donbas.</justification><justification ssid="52187">Member of the State Duma since Sep 2021. He declared in Oct 2021 that separatist forces in Eastern Ukraine are "Russian forces."</justification></added><removed><justification ssid="44774">Former so-called "Prime Minister of the Donetsk People’s Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People’s Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists"), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers".</justification><justification ssid="44775">Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of "volunteers" sent to fight in Donbas.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="44774">Former so-called "Prime Minister of the Donetsk People’s Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People’s Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists"), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers".</justification><justification ssid="44775">Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of "volunteers" sent to fight in Donbas.</justification></added><removed><justification ssid="34091">Former so-called "Prime Minister of the Donetsk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists""), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers".</justification><justification ssid="35964">Involved actively in recruitment and training of "volunteers" sent to fight in Donbas.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28114"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28117" main="true"><name ssid="28120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borodai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бородай</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="28118" day="25" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41648" place-id="20600" quality="good"/></identity><justification ssid="34091">Former so-called "Prime Minister of the Donetsk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists""), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers".</justification><justification ssid="35964">Involved actively in recruitment and training of "volunteers" sent to fight in Donbas.</justification></individual></target></added><removed><target ssid="28114"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28117" main="true"><name ssid="28120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borodai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бородай</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="28118" day="25" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="32143" place-id="29387" quality="good"/></identity><justification ssid="34091">Former so-called "Prime Minister of the Donetsk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists""), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers".</justification><justification ssid="35964">Involved actively in recruitment and training of "volunteers" sent to fight in Donbas.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="34091">Former so-called "Prime Minister of the Donetsk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists""), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers".</justification><justification ssid="35964">Involved actively in recruitment and training of "volunteers" sent to fight in Donbas.</justification></added><removed><justification ssid="34091">Former so-called "Prime Minister of the Donetsk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists""), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34091">Former so-called "Prime Minister of the Donetsk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists""), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers".</justification></added><removed><justification ssid="31974">Former so-called "Prime Minister of the Donetsk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists""), Signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="28117" main="true"><name ssid="28120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borodai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бородай</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="28118" day="25" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="32143" place-id="29387" quality="good"/></identity><justification ssid="31974">Former so-called "Prime Minister of the Donetsk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists""), Signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies.</justification></added><removed><identity ssid="28117" main="true"><name ssid="28120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borodai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бородай</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="28118" day="25" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="28119" place-id="27533" quality="good"/></identity><justification ssid="30875">Former so-called "Prime Minister of the Donetsk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic" (e.g. on 8 Jul stated ‘our military is conducting a special operation against the Ukrainian "fascists"), Signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><justification ssid="30875">Former so-called "Prime Minister of the Donetsk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic" (e.g. on 8 Jul stated ‘our military is conducting a special operation against the Ukrainian "fascists"), Signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="28115">So called "Prime Minister of People's Republic of Donetsk".</justification><justification ssid="28116">Responsible for the separatist "governmental" activities of the so called "government of the Donetsk People's Republic" (e.g. on 8 July stated ‘our military is conducting a special operation against the Ukrainian "fascists"), Signatory of the Memorandum of Understanding on "Novorossiya union".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28114"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28117" main="true"><name ssid="28120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borodai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бородай</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="28118" day="25" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="28119" place-id="27533" quality="good"/></identity><justification ssid="28115">So called "Prime Minister of People's Republic of Donetsk".</justification><justification ssid="28116">Responsible for the separatist "governmental" activities of the so called "government of the Donetsk People's Republic" (e.g. on 8 July stated ‘our military is conducting a special operation against the Ukrainian "fascists"), Signatory of the Memorandum of Understanding on "Novorossiya union".</justification></individual></target></added></modification></target><target ssid="28233"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28236" main="true"><name ssid="28239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tkachyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ткачёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="28237" day="23" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="41689" place-id="41687" quality="good"/></identity><justification ssid="31982">Former Governor of the Krasnodar Krai.</justification><justification ssid="66711">He was awarded the medal “for the liberation of Crimea” by the Acting head of the Autonomous “Republic of Crimea” for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous “Republic of Crimea” said that Tkachyov was one of the first to express his support for the new “leadership” of Crimea.</justification><justification ssid="39638">Former Minister of Agriculture of the Russian Federation.</justification><justification ssid="66712">Main shareholder of the company Agrocomplex, which has seized large territories of agricultural land in the occupied regions of Ukraine.</justification><justification ssid="66713">Tkachyov has publicly promised to support mobilised men who participate in the war against Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="31982">Former Governor of the Krasnodar Krai.</justification><justification ssid="66711">He was awarded the medal “for the liberation of Crimea” by the Acting head of the Autonomous “Republic of Crimea” for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous “Republic of Crimea” said that Tkachyov was one of the first to express his support for the new “leadership” of Crimea.</justification><justification ssid="39638">Former Minister of Agriculture of the Russian Federation.</justification><justification ssid="66712">Main shareholder of the company Agrocomplex, which has seized large territories of agricultural land in the occupied regions of Ukraine.</justification><justification ssid="66713">Tkachyov has publicly promised to support mobilised men who participate in the war against Ukraine.</justification></added><removed><justification ssid="31982">Former Governor of the Krasnodar Krai.</justification><justification ssid="41688">He was awarded the medal “for the liberation of Crimea” by the Acting head of the Autonomous "Republic of Crimea" for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous "Republic of Crimea" said that Tkachyov was one of the first to express his support to the new “leadership” of Crimea.</justification><justification ssid="39638">Former Minister of Agriculture of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28233"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28236" main="true"><name ssid="28239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tkachyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ткачёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="28237" day="23" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="41689" place-id="41687" quality="good"/></identity><justification ssid="31982">Former Governor of the Krasnodar Krai.</justification><justification ssid="41688">He was awarded the medal “for the liberation of Crimea” by the Acting head of the Autonomous "Republic of Crimea" for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous "Republic of Crimea" said that Tkachyov was one of the first to express his support to the new “leadership” of Crimea.</justification><justification ssid="39638">Former Minister of Agriculture of the Russian Federation.</justification></individual></target></added><removed><target ssid="28233"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28236" main="true"><name ssid="28239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tkachyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ткачёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="28237" day="23" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="31983" place-id="31981" quality="good"/></identity><justification ssid="31982">Former Governor of the Krasnodar Krai.</justification><justification ssid="39637">He was awarded the medal “for the liberation of Crimea” by the Acting head of the "Autonomous Republic of Crimea" for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the "Autonomous Republic of Crimea" said that Tkachyov was one of the first to express his support to the new “leadership” of Crimea.</justification><justification ssid="39638">Former Minister of Agriculture of the Russian Federation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="31982">Former Governor of the Krasnodar Krai.</justification><justification ssid="39637">He was awarded the medal “for the liberation of Crimea” by the Acting head of the "Autonomous Republic of Crimea" for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the "Autonomous Republic of Crimea" said that Tkachyov was one of the first to express his support to the new “leadership” of Crimea.</justification><justification ssid="39638">Former Minister of Agriculture of the Russian Federation.</justification></added><removed><justification ssid="31982">Former Governor of the Krasnodar Krai.</justification><justification ssid="32146">He was awarded the medal "for the liberation of Crimea" by the Acting head of the "Autonomous Republic of Crimea" for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the "Autonomous Republic of Crimea" said that Tkachyov was one of the first to express his support to the new "leadership" of Crimea.</justification><justification ssid="34097">Currently Minister of Agriculture of the Russian Federation (since 22 Apr 2015).</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="31982">Former Governor of the Krasnodar Krai.</justification><justification ssid="32146">He was awarded the medal "for the liberation of Crimea" by the Acting head of the "Autonomous Republic of Crimea" for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the "Autonomous Republic of Crimea" said that Tkachyov was one of the first to express his support to the new "leadership" of Crimea.</justification><justification ssid="34097">Currently Minister of Agriculture of the Russian Federation (since 22 Apr 2015).</justification></added><removed><justification ssid="31982">Former Governor of the Krasnodar Krai.</justification><justification ssid="32146">He was awarded the medal "for the liberation of Crimea" by the Acting head of the "Autonomous Republic of Crimea" for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the "Autonomous Republic of Crimea" said that Tkachyov was one of the first to express his support to the new "leadership" of Crimea.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="28236" main="true"><name ssid="28239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tkachyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ткачёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="28237" day="23" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="31983" place-id="31981" quality="good"/></identity><justification ssid="31982">Former Governor of the Krasnodar Krai.</justification><justification ssid="32146">He was awarded the medal "for the liberation of Crimea" by the Acting head of the "Autonomous Republic of Crimea" for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the "Autonomous Republic of Crimea" said that Tkachyov was one of the first to express his support to the new "leadership" of Crimea.</justification></added><removed><identity ssid="28236" main="true"><name ssid="28239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tkachyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ткачёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="28237" day="23" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28238" place-id="28235" quality="good"/></identity><justification ssid="28234">Governor of the Krasnodar Krai. He was awarded the medal "for the liberation of Crimea" by the Acting head of the "Autonomous Republic of Crimea" for the support he provided to the unlawful annexation of Crimea. At that occasion, the Acting Head of the "Autonomous Republic of Crimea" said that Tkachyov was one of the first to express his support to the new "leadership" of Crimea.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28233"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28236" main="true"><name ssid="28239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tkachyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ткачёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="28237" day="23" month="12" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28238" place-id="28235" quality="good"/></identity><justification ssid="28234">Governor of the Krasnodar Krai. He was awarded the medal "for the liberation of Crimea" by the Acting head of the "Autonomous Republic of Crimea" for the support he provided to the unlawful annexation of Crimea. At that occasion, the Acting Head of the "Autonomous Republic of Crimea" said that Tkachyov was one of the first to express his support to the new "leadership" of Crimea.</justification></individual></target></added></modification></target><target ssid="28193"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28196" main="true"><name ssid="28199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бортников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="28197" day="15" month="11" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41677" place-id="41676" quality="good"/></identity><justification ssid="28194">Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67598">Publicly supports separatist actions or policies.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="28194">Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67598">Publicly supports separatist actions or policies.</justification></added><removed><justification ssid="28194">Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28193"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28196" main="true"><name ssid="28199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бортников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="28197" day="15" month="11" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41677" place-id="41676" quality="good"/></identity><justification ssid="28194">Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added><removed><target ssid="28193"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28196" main="true"><name ssid="28199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бортников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="28197" day="15" month="11" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="28198" place-id="28195" quality="good"/></identity><justification ssid="28194">Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28193"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28196" main="true"><name ssid="28199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бортников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="28197" day="15" month="11" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="28198" place-id="28195" quality="good"/></identity><justification ssid="28194">Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="28249"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="28254" main="true"><name ssid="67489" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Gubarieva</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Hubarieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГУБАРЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiївна</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="34099" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41693" place-id="41692" quality="good"/></identity><justification ssid="66716">In her capacity of former so-called “Minister of Foreign Affairs” she was responsible for defending the so-called “Donetsk People’s Republic”, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.</justification><justification ssid="66717">Former Member of the so-called “People’s Council” of the “Donetsk People’s Republic” (until Nov 2018).</justification><justification ssid="66718">“Deputy head of military-civil administration in Kherson region” between Jun 2022 and Dec 2022.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="28254" main="true"><name ssid="67489" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Gubarieva</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Hubarieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГУБАРЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiївна</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="34099" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41693" place-id="41692" quality="good"/></identity><justification ssid="66716">In her capacity of former so-called “Minister of Foreign Affairs” she was responsible for defending the so-called “Donetsk People’s Republic”, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.</justification><justification ssid="66717">Former Member of the so-called “People’s Council” of the “Donetsk People’s Republic” (until Nov 2018).</justification><justification ssid="66718">“Deputy head of military-civil administration in Kherson region” between Jun 2022 and Dec 2022.</justification></added><removed><identity ssid="28254" main="true"><name ssid="36934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubarieva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hubarieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юріївна</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="34099" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41693" place-id="41692" quality="good"/></identity><justification ssid="34816">In her capacity of former so-called "Minister of Foreign Affairs" she was responsible for defending the so-called "Donetsk People's Republic", thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.</justification><justification ssid="40186">Former Member of the so-called “People's Council” of the “Donetsk People's Republic” (until Nov 2018).</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28249"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="28254" main="true"><name ssid="36934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubarieva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hubarieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юріївна</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="34099" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41693" place-id="41692" quality="good"/></identity><justification ssid="34816">In her capacity of former so-called "Minister of Foreign Affairs" she was responsible for defending the so-called "Donetsk People's Republic", thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.</justification><justification ssid="40186">Former Member of the so-called “People's Council” of the “Donetsk People's Republic” (until Nov 2018).</justification></individual></target></added><removed><target ssid="28249"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28254" main="true"><name ssid="36934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubarieva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hubarieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юріївна</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="34099" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="30915" place-id="30912" quality="good"/></identity><justification ssid="34816">In her capacity of former so-called "Minister of Foreign Affairs" she was responsible for defending the so-called "Donetsk People's Republic", thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.</justification><justification ssid="40186">Former Member of the so-called “People's Council” of the “Donetsk People's Republic” (until Nov 2018).</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="34816">In her capacity of former so-called "Minister of Foreign Affairs" she was responsible for defending the so-called "Donetsk People's Republic", thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.</justification><justification ssid="40186">Former Member of the so-called “People's Council” of the “Donetsk People's Republic” (until Nov 2018).</justification></added><removed><justification ssid="34816">In her capacity of former so-called "Minister of Foreign Affairs" she was responsible for defending the so-called "Donetsk People's Republic", thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.</justification><justification ssid="34817">Member of the so-called "People's Council" of the "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="28254" main="true"><name ssid="36934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubarieva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hubarieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юріївна</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="34099" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="30915" place-id="30912" quality="good"/></identity></added><removed><identity ssid="28254" main="true"><name ssid="35978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubarieva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hubarieva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юріївна</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="34099" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="30915" place-id="30912" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="28254" main="true"><name ssid="35978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubarieva</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hubarieva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyivna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юріївна</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="34099" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="30915" place-id="30912" quality="good"/></identity></added><removed><identity ssid="28254" main="true"><name ssid="34888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubarieva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Katerina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійовнa</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="34099" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="30915" place-id="30912" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="28254" main="true"><name ssid="34888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubarieva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Katerina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійовнa</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="34099" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="30915" place-id="30912" quality="good"/></identity><justification ssid="34816">In her capacity of former so-called "Minister of Foreign Affairs" she was responsible for defending the so-called "Donetsk People's Republic", thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.</justification><justification ssid="34817">Member of the so-called "People's Council" of the "Donetsk People's Republic".</justification></added><removed><identity ssid="28254" main="true"><name ssid="30916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubarieva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарєва</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Katerina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійовнa</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="34099" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="30915" place-id="30912" quality="good"/></identity><justification ssid="32191">In her capacity of former so-called "Minister of Foreign Affairs" she was responsible for defending the so-called "Donetsk People's Republic", thus undermining the territorial integrity, sovereignty and independence of Ukraine. In addition, her bank account is used to finance illegal separatist groups. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.</justification><justification ssid="34098">Member of the "People's Council" of the so-called "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="28254" main="true"><name ssid="30916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubarieva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарєва</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Katerina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійовнa</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="34099" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="30915" place-id="30912" quality="good"/></identity><justification ssid="32191">In her capacity of former so-called "Minister of Foreign Affairs" she was responsible for defending the so-called "Donetsk People's Republic", thus undermining the territorial integrity, sovereignty and independence of Ukraine. In addition, her bank account is used to finance illegal separatist groups. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.</justification><justification ssid="34098">Member of the "People's Council" of the so-called "Donetsk People's Republic".</justification></added><removed><identity ssid="28254" main="true"><name ssid="30916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubarieva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарєва</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Katerina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійовнa</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="30915" place-id="30912" quality="good"/></identity><justification ssid="32191">In her capacity of former so-called "Minister of Foreign Affairs" she was responsible for defending the so-called "Donetsk People's Republic", thus undermining the territorial integrity, sovereignty and independence of Ukraine. In addition, her bank account is used to finance illegal separatist groups. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32191">In her capacity of former so-called "Minister of Foreign Affairs" she was responsible for defending the so-called "Donetsk People's Republic", thus undermining the territorial integrity, sovereignty and independence of Ukraine. In addition, her bank account is used to finance illegal separatist groups. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.</justification></added><removed><justification ssid="30913">In her capacity of former so-called "Minister of Foreign Affairs" she was responsible of defending the so called "Donetsk People's Republic", thus undermining the territorial integrity, sovereignty and independence of Ukraine. In addition, her bank account is used to finance illegal separatist groups. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28254" main="true"><name ssid="30916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubarieva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарєва</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Katerina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійовнa</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="30915" place-id="30912" quality="good"/></identity><justification ssid="30913">In her capacity of former so-called "Minister of Foreign Affairs" she was responsible of defending the so called "Donetsk People's Republic", thus undermining the territorial integrity, sovereignty and independence of Ukraine. In addition, her bank account is used to finance illegal separatist groups. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="28254" main="true"><name ssid="28257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="28256" place-id="28253" quality="good"/></identity><justification ssid="28250">In her capacity of so-called "Minister of Foreign Affairs" she is responsible of defending the so called "Donetsk People's Republic", thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28251">In addition, her bank account is used to finance illegal armed separatist groups.</justification><justification ssid="28252">In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28249"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28254" main="true"><name ssid="28257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name><day-month-year ssid="28255" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="28256" place-id="28253" quality="good"/></identity><justification ssid="28250">In her capacity of so-called "Minister of Foreign Affairs" she is responsible of defending the so called "Donetsk People's Republic", thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="28251">In addition, her bank account is used to finance illegal armed separatist groups.</justification><justification ssid="28252">In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="28406"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28409" main="true"><name ssid="44789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company "Production-Agrarian Union ‘Massandra’"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aкционерное общество "Производственно-аграрное объединение ‘Массандра"’</spelling-variant></name-part></name><name ssid="44790" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union "Massandra""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Производственно-аграрное объединение “Массандра”"</spelling-variant></name-part></name><name ssid="44791" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Production-Agrarian Union “Massandra”" of the Administration of the President of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Производственно-аграрное объединение Массандра Управления делами Президента Российской Федерации</spelling-variant></name-part></name><name ssid="40960" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers “Massandra”"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальное производственно-аграрное объединение "Массандра"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name><address ssid="37553" place-id="37551" quality="good"><address-details>Massandra, str. Vinodela Egorova 9</address-details><zip-code>298650</zip-code><remark>298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9</remark></address></identity><justification ssid="46341">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers "Massandra"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation" (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). Re-registered on 1 Apr 2019 as State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union “Massandra”". Re-registered on 1 Oct 2020 as joint-stock company "Production-Agrarian Union ‘Massandra’".</justification><other-information ssid="37552">Website: http://massandra.su</other-information><other-information ssid="43259">+7 978 936 75 04; +7 3654 23 31 96; +7 3654 26 16 83</other-information><other-information ssid="46332">Registration number: 1209100012648</other-information></entity><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="46341">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers "Massandra"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation" (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). Re-registered on 1 Apr 2019 as State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union “Massandra”". Re-registered on 1 Oct 2020 as joint-stock company "Production-Agrarian Union ‘Massandra’".</justification><other-information ssid="37552">Website: http://massandra.su</other-information><other-information ssid="43259">+7 978 936 75 04; +7 3654 23 31 96; +7 3654 26 16 83</other-information><other-information ssid="46332">Registration number: 1209100012648</other-information></added><removed><justification ssid="44788">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers "Massandra"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation" (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). Re-registered on 1 Apr 2019 as State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union “Massandra”" Re-registered on 1 Oct 2020 as joint-stock company "Production-Agrarian Union ‘Massandra’".</justification><other-information ssid="37552">Website: http://massandra.su</other-information><other-information ssid="43259">+7 978 936 75 04; +7 3654 23 31 96; +7 3654 26 16 83</other-information><other-information ssid="43260">Registration number: 1149102026985</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><identity ssid="28409" main="true"><name ssid="44789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company "Production-Agrarian Union ‘Massandra’"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aкционерное общество "Производственно-аграрное объединение ‘Массандра"’</spelling-variant></name-part></name><name ssid="44790" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union "Massandra""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Производственно-аграрное объединение “Массандра”"</spelling-variant></name-part></name><name ssid="44791" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Production-Agrarian Union “Massandra”" of the Administration of the President of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Производственно-аграрное объединение Массандра Управления делами Президента Российской Федерации</spelling-variant></name-part></name><name ssid="40960" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers “Massandra”"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальное производственно-аграрное объединение "Массандра"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name><address ssid="37553" place-id="37551" quality="good"><address-details>Massandra, str. Vinodela Egorova 9</address-details><zip-code>298650</zip-code><remark>298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9</remark></address></identity><justification ssid="44788">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers "Massandra"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation" (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). Re-registered on 1 Apr 2019 as State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union “Massandra”" Re-registered on 1 Oct 2020 as joint-stock company "Production-Agrarian Union ‘Massandra’".</justification></added><removed><identity ssid="28409" main="true"><name ssid="40958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union "Massandra""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Производственно-аграрное объединение “Массандра”"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name><name ssid="40959" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Production-Agrarian Union “Massandra”" of the Administration of the President of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Производственно-аграрное объединение Массандра Управления делами Президента Российской Федерации</spelling-variant></name-part></name><name ssid="40960" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers “Massandra”"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальное производственно-аграрное объединение "Массандра"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name><address ssid="37553" place-id="37551" quality="good"><address-details>Massandra, str. Vinodela Egorova 9</address-details><zip-code>298650</zip-code><remark>298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9</remark></address></identity><justification ssid="40957">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers "Massandra"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation" (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). Re-registered on 1 Apr 2019 as State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union “Massandra”"</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="37552">Website: http://massandra.su</other-information><other-information ssid="43259">+7 978 936 75 04; +7 3654 23 31 96; +7 3654 26 16 83</other-information><other-information ssid="43260">Registration number: 1149102026985</other-information></added><removed><other-information ssid="37552">Website: http://massandra.su</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><identity ssid="28409" main="true"><name ssid="40958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union "Massandra""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Производственно-аграрное объединение “Массандра”"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name><name ssid="40959" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Production-Agrarian Union “Massandra”" of the Administration of the President of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Производственно-аграрное объединение Массандра Управления делами Президента Российской Федерации</spelling-variant></name-part></name><name ssid="40960" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers “Massandra”"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальное производственно-аграрное объединение "Массандра"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name><address ssid="37553" place-id="37551" quality="good"><address-details>Massandra, str. Vinodela Egorova 9</address-details><zip-code>298650</zip-code><remark>298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9</remark></address></identity><justification ssid="40957">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers "Massandra"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation" (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). Re-registered on 1 Apr 2019 as State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union “Massandra”"</justification></added><removed><identity ssid="28409" main="true"><name ssid="37554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Production-Agrarian Union "Massandra" of the Administration of the President of the Russian Federation"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Производственно-аграрное объединение "Массандра" Управления делами Президента Российской Федерации</spelling-variant></name-part></name><name ssid="37594" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers "Massandra""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальное производственно-аграрное объединение "Массандра"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name><address ssid="37553" place-id="37551" quality="good"><address-details>Massandra, str. Vinodela Egorova 9</address-details><zip-code>298650</zip-code><remark>298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9</remark></address></identity><justification ssid="37593">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers "Massandra"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation" (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).</justification></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="28409" main="true"><name ssid="37554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Production-Agrarian Union "Massandra" of the Administration of the President of the Russian Federation"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Производственно-аграрное объединение "Массандра" Управления делами Президента Российской Федерации</spelling-variant></name-part></name><name ssid="37594" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers "Massandra""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальное производственно-аграрное объединение "Массандра"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name><address ssid="37553" place-id="37551" quality="good"><address-details>Massandra, str. Vinodela Egorova 9</address-details><zip-code>298650</zip-code><remark>298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9</remark></address></identity><justification ssid="37593">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers "Massandra"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation" (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).</justification><other-information ssid="37552">Website: http://massandra.su</other-information></added><removed><identity ssid="28409" main="true"><name ssid="34061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Production-Agrarian Union "Massandra" of the Administration of the President of the Russian Federation"</value></name-part></name><name ssid="34062" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers Massandra"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальное производственно-аграрное объединение "Массандра"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name></identity><justification ssid="34060">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers Massandra" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Production-Agrarian Union "Massandra"" of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="28409" main="true"><name ssid="34061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Production-Agrarian Union "Massandra" of the Administration of the President of the Russian Federation"</value></name-part></name><name ssid="34062" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers Massandra"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальное производственно-аграрное объединение "Массандра"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name></identity><justification ssid="34060">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers Massandra" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Production-Agrarian Union "Massandra"" of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).</justification></added><removed><identity ssid="28409" main="true"><name ssid="28411" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers Massandra"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальное производственно-аграрное объединение "Массандра"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name><address ssid="28410" place-id="28408" quality="good"><address-details>6, Str. Mira</address-details><zip-code>98600</zip-code><remark>code: 00411890</remark></address></identity><justification ssid="28407">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers Massandra" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28406"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28409" main="true"><name ssid="28411" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers Massandra"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальное производственно-аграрное объединение "Массандра"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name><address ssid="28410" place-id="28408" quality="good"><address-details>6, Str. Mira</address-details><zip-code>98600</zip-code><remark>code: 00411890</remark></address></identity><justification ssid="28407">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers Massandra" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></entity></target></added></modification></target><target ssid="28121"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28124" main="true"><name ssid="71003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovsky</value></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value></name-part></name><name ssid="71004" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovskyy</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Khodakovskyi</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ходаковський</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleksandr</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Serhiyovych</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><name ssid="71005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovskii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="30877" day="18" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41649" place-id="23695" quality="good"/></identity><justification ssid="68235">Former so-called “Minister of Security of the Donetsk People’s Republic”, as such responsible for the separatist security activities of the so-called “government of the Donetsk People’s Republic”. Remains active in supporting separatist actions or policies.</justification><justification ssid="68236">Commander of the “Vostok” battalion of the “Ministry of Internal Affairs of the so-called Donetsk People’s Republic” fighting in Mariupol. Therefore, he is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="28124" main="true"><name ssid="71003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovsky</value></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value></name-part></name><name ssid="71004" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovskyy</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Khodakovskyi</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ходаковський</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleksandr</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Serhiyovych</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><name ssid="71005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovskii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="30877" day="18" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41649" place-id="23695" quality="good"/></identity></added><removed><identity ssid="28124" main="true"><name ssid="68753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovsky</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Khodakovskyy</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Khodakovskyi</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ходаковський</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="30877" day="18" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41649" place-id="23695" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="28124" main="true"><name ssid="68753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovsky</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Khodakovskyy</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Khodakovskyi</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ходаковський</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="30877" day="18" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41649" place-id="23695" quality="good"/></identity><justification ssid="68235">Former so-called “Minister of Security of the Donetsk People’s Republic”, as such responsible for the separatist security activities of the so-called “government of the Donetsk People’s Republic”. Remains active in supporting separatist actions or policies.</justification><justification ssid="68236">Commander of the “Vostok” battalion of the “Ministry of Internal Affairs of the so-called Donetsk People’s Republic” fighting in Mariupol. Therefore, he is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="28124" main="true"><name ssid="41650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyi</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ходаковський</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="30877" day="18" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41649" place-id="23695" quality="good"/></identity><justification ssid="30876">Former so-called "Minister of Security of the Donetsk People's Republic", as such responsible for the separatist security activities of the so called "government of the Donetsk People's Republic". Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28121"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28124" main="true"><name ssid="41650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyi</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ходаковський</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="30877" day="18" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41649" place-id="23695" quality="good"/></identity><justification ssid="30876">Former so-called "Minister of Security of the Donetsk People's Republic", as such responsible for the separatist security activities of the so called "government of the Donetsk People's Republic". Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="28121"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28124" main="true"><name ssid="36902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковский</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyi</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ходаковський</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskii</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyi</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant></name-part></name><day-month-year ssid="30877" day="18" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30878" place-id="28260" quality="good"/></identity><justification ssid="30876">Former so-called "Minister of Security of the Donetsk People's Republic", as such responsible for the separatist security activities of the so called "government of the Donetsk People's Republic". Remains active in supporting separatist actions or policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="28124" main="true"><name ssid="36902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковский</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyi</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ходаковський</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskii</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyi</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant></name-part></name><day-month-year ssid="30877" day="18" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30878" place-id="28260" quality="good"/></identity></added><removed><identity ssid="28124" main="true"><name ssid="35965" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковский</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyi</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковський</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskii</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyi</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant></name-part></name><day-month-year ssid="30877" day="18" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30878" place-id="28260" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="28124" main="true"><name ssid="35965" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковский</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyi</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковський</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskii</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskyi</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant></name-part></name><day-month-year ssid="30877" day="18" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30878" place-id="28260" quality="good"/></identity></added><removed><identity ssid="28124" main="true"><name ssid="30879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковский</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковський</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskii</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant></name-part></name><day-month-year ssid="30877" day="18" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30878" place-id="28260" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28124" main="true"><name ssid="30879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковский</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковський</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khodakovskii</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeevich</spelling-variant></name-part></name><day-month-year ssid="30877" day="18" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="30878" place-id="28260" quality="good"/></identity><justification ssid="30876">Former so-called "Minister of Security of the Donetsk People's Republic", as such responsible for the separatist security activities of the so called "government of the Donetsk People's Republic". Remains active in supporting separatist actions or policies.</justification></added><removed><identity ssid="28124" main="true"><name ssid="28125" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name></identity><justification ssid="28122">So called "Minister of Security of People's Republic of Donetsk".</justification><justification ssid="28123">Responsible for the separatist security activities of the so called "government of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28121"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28124" main="true"><name ssid="28125" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khodakovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ходаковский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name></identity><justification ssid="28122">So called "Minister of Security of People's Republic of Donetsk".</justification><justification ssid="28123">Responsible for the separatist security activities of the so called "government of the Donetsk People's Republic".</justification></individual></target></added></modification></target><target ssid="28363"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28367" main="true"><name ssid="46330" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Vostok Brigade"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">“Бригада Восток”</spelling-variant></name-part></name><name ssid="46331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vostok Battalion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">“Батальон Восток”</spelling-variant></name-part></name></identity><justification ssid="34854">Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="34855">Actively participated in the military operations resulting in the seizure of Donetsk Airport.</justification><justification ssid="39674">Part of the so-called “1st Army Corps” of the Armed Forces of “Donetsk People's Republic”.</justification><other-information ssid="39675">Social media: http://vk.com/patriotic_forces_ of_donbas; http://patriot-donetsk.ru/; info.patriot.donbassa@gmail.com</other-information></entity><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><identity ssid="28367" main="true"><name ssid="46330" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Vostok Brigade"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">“Бригада Восток”</spelling-variant></name-part></name><name ssid="46331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vostok Battalion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">“Батальон Восток”</spelling-variant></name-part></name></identity></added><removed><identity ssid="28367" main="true"><name ssid="34994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Vostok battalion"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Батальон Восток"</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="34854">Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="34855">Actively participated in the military operations resulting in the seizure of Donetsk Airport.</justification><justification ssid="39674">Part of the so-called “1st Army Corps” of the Armed Forces of “Donetsk People's Republic”.</justification><other-information ssid="39675">Social media: http://vk.com/patriotic_forces_ of_donbas; http://patriot-donetsk.ru/; info.patriot.donbassa@gmail.com</other-information></added><removed><justification ssid="34854">Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="34855">Actively participated in the military operations resulting in the seizure of Donetsk Airport.</justification><justification ssid="36071">Part of the so-called "1st Army Corps" of the Armed Forces of "Donetsk People's Republic".</justification><other-information ssid="34857">Social media: http://vk.com/patriotic_forces_of_donbas</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="34854">Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="34855">Actively participated in the military operations resulting in the seizure of Donetsk Airport.</justification><justification ssid="36071">Part of the so-called "1st Army Corps" of the Armed Forces of "Donetsk People's Republic".</justification></added><removed><justification ssid="34854">Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="34855">Actively participated in the military operations resulting in the seizure of Donetsk Airport.</justification><justification ssid="34856">Reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="28367" main="true"><name ssid="34994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Vostok battalion"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Батальон Восток"</spelling-variant></name-part></name></identity><justification ssid="34854">Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="34855">Actively participated in the military operations resulting in the seizure of Donetsk Airport.</justification><justification ssid="34856">Reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification><other-information ssid="34857">Social media: http://vk.com/patriotic_forces_of_donbas</other-information></added><removed><identity ssid="28367" main="true"><name ssid="28368" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Vostok battalion"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"батальоны Восток"</spelling-variant></name-part></name></identity><justification ssid="28364">Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.</justification><justification ssid="28365">Responsible fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="28366">Attempted to seize the Donetsk Airport.</justification><other-information ssid="28369">Social media: http://vk.com/patriotic_forces_of_ donbas</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28363"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28367" main="true"><name ssid="28368" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Vostok battalion"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"батальоны Восток"</spelling-variant></name-part></name></identity><justification ssid="28364">Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.</justification><justification ssid="28365">Responsible fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.</justification><justification ssid="28366">Attempted to seize the Donetsk Airport.</justification><other-information ssid="28369">Social media: http://vk.com/patriotic_forces_of_ donbas</other-information></entity></target></added></modification></target><target ssid="28240"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28245" main="true"><name ssid="68370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарев</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Gubariev</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Hubariev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Губарєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="28431" day="10" month="2" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="35977" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41691" place-id="41690" quality="good"/></identity><justification ssid="67606">One of the self-described leaders of the so-called “People’s Republic of Donetsk”. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.</justification><justification ssid="67607">Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the “People’s governor”.</justification><justification ssid="28243">Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67608">According to his own statement, he fought in the Russian Armed Forces near Kyiv in March 2022.</justification><justification ssid="67609">In October 2022 he stated that “Ukranians are Russian people” and has continued to spread Russian propaganda promoting the war of aggression against Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="28245" main="true"><name ssid="68370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарев</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Gubariev</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Hubariev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Губарєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="28431" day="10" month="2" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="35977" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41691" place-id="41690" quality="good"/></identity><justification ssid="67606">One of the self-described leaders of the so-called “People’s Republic of Donetsk”. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.</justification><justification ssid="67607">Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the “People’s governor”.</justification><justification ssid="28243">Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67608">According to his own statement, he fought in the Russian Armed Forces near Kyiv in March 2022.</justification><justification ssid="67609">In October 2022 he stated that “Ukranians are Russian people” and has continued to spread Russian propaganda promoting the war of aggression against Ukraine.</justification></added><removed><identity ssid="28245" main="true"><name ssid="36908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubariev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hubariev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Губарєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="28431" day="10" month="2" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="35977" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41691" place-id="41690" quality="good"/></identity><justification ssid="35976">One of the self-described leaders of the "People's Republic of Donetsk". He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.</justification><justification ssid="34981">Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the "People's governor".</justification><justification ssid="28243">Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28240"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28245" main="true"><name ssid="36908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubariev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hubariev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Губарєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="28431" day="10" month="2" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="35977" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41691" place-id="41690" quality="good"/></identity><justification ssid="35976">One of the self-described leaders of the "People's Republic of Donetsk". He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.</justification><justification ssid="34981">Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the "People's governor".</justification><justification ssid="28243">Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added><removed><target ssid="28240"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28245" main="true"><name ssid="36908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubariev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hubariev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Губарєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="28431" day="10" month="2" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="35977" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="28247" place-id="28244" quality="good"/></identity><justification ssid="35976">One of the self-described leaders of the "People's Republic of Donetsk". He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.</justification><justification ssid="34981">Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the "People's governor".</justification><justification ssid="28243">Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="28245" main="true"><name ssid="36908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubariev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hubariev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Губарєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="28431" day="10" month="2" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="35977" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="28247" place-id="28244" quality="good"/></identity></added><removed><identity ssid="28245" main="true"><name ssid="36082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubariev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hubariev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="28431" day="10" month="2" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="35977" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="28247" place-id="28244" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="28245" main="true"><name ssid="36082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gubariev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hubariev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="28431" day="10" month="2" year="1983" calendar="Gregorian" quality="good"/><day-month-year ssid="35977" day="10" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="28247" place-id="28244" quality="good"/></identity><justification ssid="35976">One of the self-described leaders of the "People's Republic of Donetsk". He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.</justification><justification ssid="34981">Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the "People's governor".</justification><justification ssid="28243">Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="28245" main="true"><name ssid="34887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарев</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Gubariev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="28431" day="10" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="28247" place-id="28244" quality="good"/></identity><justification ssid="34886">One of the self-described leaders of the "People's Republic of Donetsk". He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.</justification><justification ssid="34981">Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the "People's governor".</justification><justification ssid="28243">Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="28245" main="true"><name ssid="34887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарев</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Gubariev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="28431" day="10" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="28247" place-id="28244" quality="good"/></identity><justification ssid="34886">One of the self-described leaders of the "People's Republic of Donetsk". He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.</justification><justification ssid="34981">Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the "People's governor".</justification><justification ssid="28243">Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="28245" main="true"><name ssid="28248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="28431" day="10" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="28247" place-id="28244" quality="good"/></identity><justification ssid="31984">One of the self-described leaders of the so-called "people's Republic of Donetsk". He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists.</justification><justification ssid="31985">Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the "people's governor".</justification><justification ssid="28243">Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="31984">One of the self-described leaders of the so-called "people's Republic of Donetsk". He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists.</justification><justification ssid="31985">Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the "people's governor".</justification><justification ssid="28243">Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="28241">One of the self-described leaders of the so- called "people's Republic of Donetsk". He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists.</justification><justification ssid="28242">Responsible for taking over of the regional government building in Donetsk with pro- Russian forces and proclaimed himself the "people's governor".</justification><justification ssid="28243">Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28240"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28245" main="true"><name ssid="28248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Губарев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="28431" day="10" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="28247" place-id="28244" quality="good"/></identity><justification ssid="28241">One of the self-described leaders of the so- called "people's Republic of Donetsk". He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists.</justification><justification ssid="28242">Responsible for taking over of the regional government building in Donetsk with pro- Russian forces and proclaimed himself the "people's governor".</justification><justification ssid="28243">Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="28400"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28403" main="true"><name ssid="37550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Crimean Republican Enterprise "Azov distillery plant"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымское республиканское предприятие "Азовский ликёроводочннй завод"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Azovsky likerovodochny zavod</spelling-variant></name-part></name><address ssid="41885" place-id="41883" quality="good"><address-details>40 Zeleznodorozhnaya Str.</address-details><zip-code>296178</zip-code><remark>ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина</remark></address></identity><justification ssid="41884">The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014, the “Presidium of the Parliament of Crimea” adopted a decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 Mar 2014 No 1836-6/14 “On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the “Azovsky likerovodochny zavod” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”.</justification><other-information ssid="41931">code: 01271681</other-information><other-information ssid="43258">Bankruptcy proceedings concluded.</other-information></entity><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="41884">The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014, the “Presidium of the Parliament of Crimea” adopted a decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 Mar 2014 No 1836-6/14 “On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the “Azovsky likerovodochny zavod” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”.</justification><other-information ssid="41931">code: 01271681</other-information><other-information ssid="43258">Bankruptcy proceedings concluded.</other-information></added><removed><justification ssid="41884">The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014, the “Presidium of the Parliament of Crimea” adopted a decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 Mar 2014 No 1836-6/14 “On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the “Azovsky likerovodochny zavod” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”.</justification><justification ssid="39679">Ongoing bankruptcy proceedings.</justification><other-information ssid="41931">code: 01271681</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="28403" main="true"><name ssid="37550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Crimean Republican Enterprise "Azov distillery plant"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымское республиканское предприятие "Азовский ликёроводочннй завод"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Azovsky likerovodochny zavod</spelling-variant></name-part></name><address ssid="41885" place-id="41883" quality="good"><address-details>40 Zeleznodorozhnaya Str.</address-details><zip-code>296178</zip-code><remark>ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина</remark></address></identity><justification ssid="41884">The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014, the “Presidium of the Parliament of Crimea” adopted a decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 Mar 2014 No 1836-6/14 “On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the “Azovsky likerovodochny zavod” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”.</justification><justification ssid="39679">Ongoing bankruptcy proceedings.</justification><other-information ssid="41931">code: 01271681</other-information></added><removed><identity ssid="28403" main="true"><name ssid="37550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Crimean Republican Enterprise "Azov distillery plant"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымское республиканское предприятие "Азовский ликёроводочннй завод"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Azovsky likerovodochny zavod</spelling-variant></name-part></name><address ssid="39706" place-id="37547" quality="good"><address-details>40 Zeleznodorozhnaya Str.</address-details><zip-code>296178</zip-code><remark>Джанкойский район, 296178 пгт. Азовское, ул. Железнодорожная, 40; code: 01271681</remark></address></identity><justification ssid="39678">The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the “Presidium of the Parliament of Crimea” adopted a decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 “On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the “Azovsky likerovodochny zavod” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”.</justification><justification ssid="39679">Ongoing bankruptcy proceedings.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><identity ssid="28403" main="true"><name ssid="37550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Crimean Republican Enterprise "Azov distillery plant"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымское республиканское предприятие "Азовский ликёроводочннй завод"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Azovsky likerovodochny zavod</spelling-variant></name-part></name><address ssid="39706" place-id="37547" quality="good"><address-details>40 Zeleznodorozhnaya Str.</address-details><zip-code>296178</zip-code><remark>Джанкойский район, 296178 пгт. Азовское, ул. Железнодорожная, 40; code: 01271681</remark></address></identity><justification ssid="39678">The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the “Presidium of the Parliament of Crimea” adopted a decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 “On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the “Azovsky likerovodochny zavod” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”.</justification><justification ssid="39679">Ongoing bankruptcy proceedings.</justification></added><removed><identity ssid="28403" main="true"><name ssid="37550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Crimean Republican Enterprise "Azov distillery plant"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымское республиканское предприятие "Азовский ликёроводочннй завод"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Azovsky likerovodochny zavod</spelling-variant></name-part></name><address ssid="37549" place-id="37547" quality="good"><address-details>40 Zeleznodorozhnaya Str.</address-details><zip-code>296178</zip-code><remark>Джанкойский район, 296178 пгт. Азовское, ул. Железнодорожная, 40, code: 01271681</remark></address></identity><justification ssid="37592">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014, the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the "Azovsky likerovodochny zavod" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification><justification ssid="37548">Reportedly declared bankrupt. Managed by Sinergiya.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="28403" main="true"><name ssid="37550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Crimean Republican Enterprise "Azov distillery plant"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымское республиканское предприятие "Азовский ликёроводочннй завод"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Azovsky likerovodochny zavod</spelling-variant></name-part></name><address ssid="37549" place-id="37547" quality="good"><address-details>40 Zeleznodorozhnaya Str.</address-details><zip-code>296178</zip-code><remark>Джанкойский район, 296178 пгт. Азовское, ул. Железнодорожная, 40, code: 01271681</remark></address></identity><justification ssid="37592">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014, the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the "Azovsky likerovodochny zavod" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification><justification ssid="37548">Reportedly declared bankrupt. Managed by Sinergiya.</justification></added><removed><identity ssid="28403" main="true"><name ssid="28405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Crimean enterprise "Azov distillery plant"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымское республиканское предприятие "Азовский ликероводочный Завод"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Azovsky likerovodochny zavod</spelling-variant></name-part></name><address ssid="28404" place-id="28402" quality="good"><address-details>40 Zeleznodorozhnaya Str.</address-details><zip-code>96178</zip-code><remark>code: 01271681</remark></address></identity><justification ssid="28401">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the "Azovsky likerovodochny zavod" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28400"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28403" main="true"><name ssid="28405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Crimean enterprise "Azov distillery plant"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымское республиканское предприятие "Азовский ликероводочный Завод"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Azovsky likerovodochny zavod</spelling-variant></name-part></name><address ssid="28404" place-id="28402" quality="good"><address-details>40 Zeleznodorozhnaya Str.</address-details><zip-code>96178</zip-code><remark>code: 01271681</remark></address></identity><justification ssid="28401">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the "Azovsky likerovodochny zavod" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></entity></target></added></modification></target><target ssid="28126"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28129" main="true"><name ssid="34806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalyussky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калюсский</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kalyusskiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калюський</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадійович</spelling-variant></name-part></name><day-month-year ssid="30880" day="9" month="10" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="34092">Former so-called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic". Responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28126"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28129" main="true"><name ssid="34806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalyussky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калюсский</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kalyusskiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калюський</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадійович</spelling-variant></name-part></name><day-month-year ssid="30880" day="9" month="10" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="34092">Former so-called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic". Responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification></individual></target></added><removed><target ssid="28126"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28129" main="true"><name ssid="34806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalyussky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калюсский</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kalyusskiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калюський</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадійович</spelling-variant></name-part></name><day-month-year ssid="30880" day="9" month="10" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="34092">Former so-called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic". Responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="28129" main="true"><name ssid="34806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalyussky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калюсский</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kalyusskiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калюський</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадійович</spelling-variant></name-part></name><day-month-year ssid="30880" day="9" month="10" year="1975" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="28129" main="true"><name ssid="28130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalyussky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калюсский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="30880" day="9" month="10" year="1975" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34092">Former so-called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic". Responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification></added><removed><justification ssid="32186">So-called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic".</justification><justification ssid="31045">Responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32186">So-called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic".</justification><justification ssid="31045">Responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification></added><removed><justification ssid="31081">So called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic".</justification><justification ssid="31045">Responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28129" main="true"><name ssid="28130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalyussky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калюсский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="30880" day="9" month="10" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="31081">So called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic".</justification><justification ssid="31045">Responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".</justification></added><removed><identity ssid="28129" main="true"><name ssid="28130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalyussky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калюсский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="28127">So called "de facto Deputy Prime Minister for Social Affairs of DPR".</justification><justification ssid="28128">Responsible for the separatist "governmental" activities of the so called "government of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28126"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28129" main="true"><name ssid="28130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalyussky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калюсский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name></identity><justification ssid="28127">So called "de facto Deputy Prime Minister for Social Affairs of DPR".</justification><justification ssid="28128">Responsible for the separatist "governmental" activities of the so called "government of the Donetsk People's Republic".</justification></individual></target></added></modification></target><target ssid="28578"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28582" main="true"><name ssid="28584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dobrolet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Добролет</spelling-variant></name-part></name><name ssid="28585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dobrolyot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Добролёт</spelling-variant></name-part></name><address ssid="38600" place-id="20600" quality="good"><address-details>International Highway, House 31, building 1</address-details><zip-code>141411</zip-code><remark>Международное ш, дом 31, строение 1, 141411, г. Москва</remark></address></identity><justification ssid="38593">Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity.</justification><other-information ssid="28580">Airline code QD</other-information><other-information ssid="44792">Website: https://aviakompaniya.com/dobrolet/; www.pobeda.aero</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><other-information ssid="28580">Airline code QD</other-information><other-information ssid="44792">Website: https://aviakompaniya.com/dobrolet/; www.pobeda.aero</other-information></added><removed><other-information ssid="28580">Airline code QD</other-information><other-information ssid="28581">Website: www.dobrolet.com</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><identity ssid="28582" main="true"><name ssid="28584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dobrolet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Добролет</spelling-variant></name-part></name><name ssid="28585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dobrolyot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Добролёт</spelling-variant></name-part></name><address ssid="38600" place-id="20600" quality="good"><address-details>International Highway, House 31, building 1</address-details><zip-code>141411</zip-code><remark>Международное ш, дом 31, строение 1, 141411, г. Москва</remark></address></identity><justification ssid="38593">Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity.</justification></added><removed><identity ssid="28582" main="true"><name ssid="28584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dobrolet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Добролет</spelling-variant></name-part></name><name ssid="28585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dobrolyot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Добролёт</spelling-variant></name-part></name><address ssid="28583" place-id="20600" quality="good"><address-details>International Highway, House 31, building 1</address-details><zip-code>141411</zip-code></address></identity><justification ssid="28579">Dobrolet is a subsidiary of a Russian state-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitates the integration of the illegally annexed "Autonomous Republic of Crimea" into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28578"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28582" main="true"><name ssid="28584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dobrolet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Добролет</spelling-variant></name-part></name><name ssid="28585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dobrolyot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Добролёт</spelling-variant></name-part></name><address ssid="28583" place-id="20600" quality="good"><address-details>International Highway, House 31, building 1</address-details><zip-code>141411</zip-code></address></identity><justification ssid="28579">Dobrolet is a subsidiary of a Russian state-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitates the integration of the illegally annexed "Autonomous Republic of Crimea" into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity.</justification><other-information ssid="28580">Airline code QD</other-information><other-information ssid="28581">Website: www.dobrolet.com</other-information></entity></target></added></modification></target><target ssid="28586"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28589" main="true"><name ssid="43276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company "Russian National Commercial Bank"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерное общество "Российский национальный коммерческий банк"</spelling-variant></name-part></name><address ssid="37567" place-id="28390" quality="good"><address-details>Naberezhnaja str named after 60th anniversary of USSR, 34</address-details><zip-code>295000</zip-code><remark>295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34</remark></address></identity><justification ssid="67332">After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called “Republic of Crimea”. In January 2016, it became a property of the Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).</justification><justification ssid="67333">It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine’s territorial integrity.</justification><justification ssid="67334">On 29 January 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP).</justification><justification ssid="67335">In 2023, the RNCB became a subsidiary of the state-owned VTB Bank, Russia’s largest Bank, which is a systemically important financial institution of the Russian government and remains a primary source of revenue for the Russian Federation.</justification><justification ssid="67336">The RNCB therefore supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The RNCB is also a legal person involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="37566">Website: http://www.rncb.ru</other-information><other-information ssid="43275">Registration number: 1027700381290</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67332">After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called “Republic of Crimea”. In January 2016, it became a property of the Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).</justification><justification ssid="67333">It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine’s territorial integrity.</justification><justification ssid="67334">On 29 January 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP).</justification><justification ssid="67335">In 2023, the RNCB became a subsidiary of the state-owned VTB Bank, Russia’s largest Bank, which is a systemically important financial institution of the Russian government and remains a primary source of revenue for the Russian Federation.</justification><justification ssid="67336">The RNCB therefore supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The RNCB is also a legal person involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="43274">After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called "Republic of Crimea". In Jan 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).</justification><justification ssid="37565">It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.</justification><justification ssid="44793">On 29 Jan 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP)</justification></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="43274">After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called "Republic of Crimea". In Jan 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).</justification><justification ssid="37565">It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.</justification><justification ssid="44793">On 29 Jan 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP)</justification></added><removed><justification ssid="43274">After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called "Republic of Crimea". In Jan 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).</justification><justification ssid="37565">It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="28589" main="true"><name ssid="43276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company "Russian National Commercial Bank"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерное общество "Российский национальный коммерческий банк"</spelling-variant></name-part></name><address ssid="37567" place-id="28390" quality="good"><address-details>Naberezhnaja str named after 60th anniversary of USSR, 34</address-details><zip-code>295000</zip-code><remark>295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34</remark></address></identity><justification ssid="43274">After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called "Republic of Crimea". In Jan 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).</justification><justification ssid="37565">It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.</justification><other-information ssid="37566">Website: http://www.rncb.ru</other-information><other-information ssid="43275">Registration number: 1027700381290</other-information></added><removed><identity ssid="28589" main="true"><name ssid="28591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian National Commercial Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Российский Национальный Коммерческий Банк</spelling-variant></name-part></name><address ssid="37567" place-id="28390" quality="good"><address-details>Naberezhnaja str named after 60th anniversary of USSR, 34</address-details><zip-code>295000</zip-code><remark>295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34</remark></address></identity><justification ssid="37564">After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called "Republic of Crimea". In January 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).</justification><justification ssid="37565">It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.</justification><other-information ssid="37566">Website: http://www.rncb.ru</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="28589" main="true"><name ssid="28591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian National Commercial Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Российский Национальный Коммерческий Банк</spelling-variant></name-part></name><address ssid="37567" place-id="28390" quality="good"><address-details>Naberezhnaja str named after 60th anniversary of USSR, 34</address-details><zip-code>295000</zip-code><remark>295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34</remark></address></identity><justification ssid="37564">After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called "Republic of Crimea". In January 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).</justification><justification ssid="37565">It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.</justification><other-information ssid="37566">Website: http://www.rncb.ru</other-information></added><removed><identity ssid="28589" main="true"><name ssid="28591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian National Commercial Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Российский Национальный Коммерческий Банк</spelling-variant></name-part></name></identity><justification ssid="28587">After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called "Republic of Crimea". It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="28589" main="true"><name ssid="28591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian National Commercial Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Российский Национальный Коммерческий Банк</spelling-variant></name-part></name></identity></added><removed><identity ssid="28589" main="true"><name ssid="28591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian National Commercial Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Российский Национальный Коммерческий Банк</spelling-variant></name-part></name><address ssid="28590" place-id="20600" quality="good"><address-details>Krasnoproletarskaya street 9/5</address-details><zip-code>127 030</zip-code></address></identity><other-information ssid="28588">License of the Central Bank of Russia No. 1354</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28586"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28589" main="true"><name ssid="28591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian National Commercial Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Российский Национальный Коммерческий Банк</spelling-variant></name-part></name><address ssid="28590" place-id="20600" quality="good"><address-details>Krasnoproletarskaya street 9/5</address-details><zip-code>127 030</zip-code></address></identity><justification ssid="28587">After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called "Republic of Crimea". It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.</justification><other-information ssid="28588">License of the Central Bank of Russia No. 1354</other-information></entity></target></added></modification></target><target ssid="28557"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28559" main="true"><name ssid="67616" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovalchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ковальчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="28560" day="25" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41721" place-id="27442" quality="good"/></identity><justification ssid="67612">Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.</justification><justification ssid="67613">He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of senior officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Through Bank Rossiya, Mr Kovalchuk also took control of Crimean wineries, vineyards and distilleries.</justification><justification ssid="67614">Furthermore, Bank Rossiya has important stakes in the National Media Group, which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.</justification><justification ssid="67615">In 2021, Russian President Vladimir Putin awarded Yuri Kovalchuk the Order of Merit for the Fatherland, IV degree, for his great contribution to the implementation of socially significant projects in the Republic of Crimea.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="28559" main="true"><name ssid="67616" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovalchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ковальчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="28560" day="25" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41721" place-id="27442" quality="good"/></identity><justification ssid="67612">Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.</justification><justification ssid="67613">He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of senior officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Through Bank Rossiya, Mr Kovalchuk also took control of Crimean wineries, vineyards and distilleries.</justification><justification ssid="67614">Furthermore, Bank Rossiya has important stakes in the National Media Group, which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.</justification><justification ssid="67615">In 2021, Russian President Vladimir Putin awarded Yuri Kovalchuk the Order of Merit for the Fatherland, IV degree, for his great contribution to the implementation of socially significant projects in the Republic of Crimea.</justification></added><removed><identity ssid="28559" main="true"><name ssid="28562" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovalchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ковальчук</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part></name><day-month-year ssid="28560" day="25" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41721" place-id="27442" quality="good"/></identity><justification ssid="31992">Mr. Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.</justification><justification ssid="28739">He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="28740">Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28557"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28559" main="true"><name ssid="28562" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovalchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ковальчук</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part></name><day-month-year ssid="28560" day="25" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41721" place-id="27442" quality="good"/></identity><justification ssid="31992">Mr. Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.</justification><justification ssid="28739">He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="28740">Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.</justification></individual></target></added><removed><target ssid="28557"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28559" main="true"><name ssid="28562" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovalchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ковальчук</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part></name><day-month-year ssid="28560" day="25" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="28561" place-id="27388" quality="good"/></identity><justification ssid="31992">Mr. Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.</justification><justification ssid="28739">He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="28740">Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="31992">Mr. Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.</justification><justification ssid="28739">He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="28740">Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.</justification></added><removed><justification ssid="28558">Mr. Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin.</justification><justification ssid="28739">He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="28740">Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28557"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28559" main="true"><name ssid="28562" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovalchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ковальчук</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part></name><day-month-year ssid="28560" day="25" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="28561" place-id="27388" quality="good"/></identity><justification ssid="28558">Mr. Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin.</justification><justification ssid="28739">He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="28740">Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.</justification></individual></target></added></modification></target><target ssid="28550"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28553" main="true"><name ssid="34984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малофеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="28554" day="3" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="41720" place-id="41718" quality="good"/></identity><justification ssid="41719">Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called "Prime Minister" of the "Donetsk People's Republic" and met with Mr Aksyonov, so-called "Prime Minister" of the so-called "Republic of Crimea", during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in Jun 2014 that "You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe".</justification><justification ssid="41922">Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28550"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28553" main="true"><name ssid="34984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малофеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="28554" day="3" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="41720" place-id="41718" quality="good"/></identity><justification ssid="41719">Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called "Prime Minister" of the "Donetsk People's Republic" and met with Mr Aksyonov, so-called "Prime Minister" of the so-called "Republic of Crimea", during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in Jun 2014 that "You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe".</justification><justification ssid="41922">Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.</justification></individual></target></added><removed><target ssid="28550"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28553" main="true"><name ssid="34984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малофеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="28554" day="3" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="37522" place-id="37521" quality="good"/></identity><justification ssid="34889">Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called "Prime Minister" of the "Donetsk People's Republic" and met with Mr Aksyonov, so-called "Prime Minister" of the so-called "Republic of Crimea", during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that "You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe".</justification><justification ssid="34983">Therefore Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="28553" main="true"><name ssid="34984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малофеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="28554" day="3" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="37522" place-id="37521" quality="good"/></identity></added><removed><identity ssid="28553" main="true"><name ssid="34984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малофеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="28554" day="3" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="28555" place-id="28736" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="28553" main="true"><name ssid="34984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малофеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="28554" day="3" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="28555" place-id="28736" quality="good"/></identity><justification ssid="34889">Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called "Prime Minister" of the "Donetsk People's Republic" and met with Mr Aksyonov, so-called "Prime Minister" of the so-called "Republic of Crimea", during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that "You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe".</justification><justification ssid="34983">Therefore Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.</justification></added><removed><identity ssid="28553" main="true"><name ssid="28556" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малофеев</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part></name><day-month-year ssid="28554" day="3" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="28555" place-id="28736" quality="good"/></identity><justification ssid="31991">Mr. Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr. Borodai, so-called Prime Minister of the so-called "Donetsk People's Republic" and met with Mr Aksyonov, so-called Prime Minister of the so-called "Republic of Crimea", during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists.</justification><justification ssid="28737">In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that "You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe".</justification><justification ssid="28738">Therefore Mr. Malofeev is acting in support of the destabilisation of Eastern Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="31991">Mr. Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr. Borodai, so-called Prime Minister of the so-called "Donetsk People's Republic" and met with Mr Aksyonov, so-called Prime Minister of the so-called "Republic of Crimea", during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists.</justification><justification ssid="28737">In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that "You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe".</justification><justification ssid="28738">Therefore Mr. Malofeev is acting in support of the destabilisation of Eastern Ukraine.</justification></added><removed><justification ssid="28551">Mr. Malofeev is closely linked to Ukrainian separatists in Eastern Ulkraine and Crimea. He is a former employer of Mr. Borodai, former so-called Prime Minister and today counsellor and vice Prime Minister of the so-called "Donetsk People's Republic" and met with Mr Aksyonov, so-called Prime Minister of the so-called "Republic of Crimea", during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists.</justification><justification ssid="28737">In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that "You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe".</justification><justification ssid="28738">Therefore Mr. Malofeev is acting in support of the destabilisation of Eastern Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28550"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28553" main="true"><name ssid="28556" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Малофеев</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part></name><day-month-year ssid="28554" day="3" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="28555" place-id="28736" quality="good"/></identity><justification ssid="28551">Mr. Malofeev is closely linked to Ukrainian separatists in Eastern Ulkraine and Crimea. He is a former employer of Mr. Borodai, former so-called Prime Minister and today counsellor and vice Prime Minister of the so-called "Donetsk People's Republic" and met with Mr Aksyonov, so-called Prime Minister of the so-called "Republic of Crimea", during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists.</justification><justification ssid="28737">In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that "You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe".</justification><justification ssid="28738">Therefore Mr. Malofeev is acting in support of the destabilisation of Eastern Ukraine.</justification></individual></target></added></modification></target><target ssid="28568"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28572" main="true"><name ssid="38591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company Almaz-Antey Air and Space Defence Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество "Концерн воздушно-космической обороны ‘Алмаз-Антей"</spelling-variant></name-part></name><name ssid="39711" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concern Almaz-Antey</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Almaz-Antey Corp</spelling-variant></name-part></name><name ssid="67443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Defence Corporation</value></name-part></name><name ssid="39712" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Концерн ВКО Алмаз-Антей</spelling-variant></name-part></name><address ssid="67442" place-id="20600" quality="good"><address-details>41 ul.Vereiskaya street</address-details><zip-code>121471</zip-code></address></identity><justification ssid="67330">Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine.</justification><justification ssid="67331">The Russian military forces continue to use missile systems such as the S-300 surface-to-air missile family, Strela-10 and Sosna-R anti-aircraft missile systems in the war of aggression against Ukraine, which are developed and produced by Almaz-Antey. Defence corporation Almaz-Antey is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="28570">Website: almaz-antey.ru</other-information><other-information ssid="43272">Email: antey@almaz-antey.ru</other-information><other-information ssid="43273">Registration number: 1027739001993</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="28572" main="true"><name ssid="38591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company Almaz-Antey Air and Space Defence Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество "Концерн воздушно-космической обороны ‘Алмаз-Антей"</spelling-variant></name-part></name><name ssid="39711" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concern Almaz-Antey</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Almaz-Antey Corp</spelling-variant></name-part></name><name ssid="67443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Defence Corporation</value></name-part></name><name ssid="39712" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Концерн ВКО Алмаз-Антей</spelling-variant></name-part></name><address ssid="67442" place-id="20600" quality="good"><address-details>41 ul.Vereiskaya street</address-details><zip-code>121471</zip-code></address></identity><justification ssid="67330">Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine.</justification><justification ssid="67331">The Russian military forces continue to use missile systems such as the S-300 surface-to-air missile family, Strela-10 and Sosna-R anti-aircraft missile systems in the war of aggression against Ukraine, which are developed and produced by Almaz-Antey. Defence corporation Almaz-Antey is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="28572" main="true"><name ssid="38591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company Almaz-Antey Air and Space Defence Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество "Концерн воздушно-космической обороны ‘Алмаз-Антей"</spelling-variant></name-part></name><name ssid="39711" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concern Almaz-Antey</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Almaz-Antey Corp</spelling-variant></name-part></name><name ssid="28576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Defense Corporation</value></name-part></name><name ssid="39712" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Концерн ВКО Алмаз-Антей</spelling-variant></name-part></name><address ssid="28573" place-id="20600" quality="good"><address-details>41 ul.Vereiskaya</address-details><zip-code>121471</zip-code></address></identity><justification ssid="38590">Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="28570">Website: almaz-antey.ru</other-information><other-information ssid="43272">Email: antey@almaz-antey.ru</other-information><other-information ssid="43273">Registration number: 1027739001993</other-information></added><removed><other-information ssid="28570">Website: almaz-antey.ru</other-information><other-information ssid="28571">Email Address: antey@almaz-antey.ru</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><identity ssid="28572" main="true"><name ssid="38591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company Almaz-Antey Air and Space Defence Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество "Концерн воздушно-космической обороны ‘Алмаз-Антей"</spelling-variant></name-part></name><name ssid="39711" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concern Almaz-Antey</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Almaz-Antey Corp</spelling-variant></name-part></name><name ssid="28576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Defense Corporation</value></name-part></name><name ssid="39712" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Концерн ВКО Алмаз-Антей</spelling-variant></name-part></name><address ssid="28573" place-id="20600" quality="good"><address-details>41 ul.Vereiskaya</address-details><zip-code>121471</zip-code></address></identity></added><removed><identity ssid="28572" main="true"><name ssid="38591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company Almaz-Antey Air and Space Defence Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество "Концерн воздушно-космической обороны ‘Алмаз-Антей"</spelling-variant></name-part></name><name ssid="28575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Corp</value></name-part></name><name ssid="28576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Defense Corporation</value></name-part></name><name ssid="36073" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey JSC</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Концерн ВКО Алмаз-Антей</spelling-variant></name-part></name><name ssid="36074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concern Almaz-Antey</value></name-part></name><address ssid="28573" place-id="20600" quality="good"><address-details>41 ul.Vereiskaya</address-details><zip-code>121471</zip-code></address></identity></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><identity ssid="28572" main="true"><name ssid="38591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company Almaz-Antey Air and Space Defence Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество "Концерн воздушно-космической обороны ‘Алмаз-Антей"</spelling-variant></name-part></name><name ssid="28575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Corp</value></name-part></name><name ssid="28576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Defense Corporation</value></name-part></name><name ssid="36073" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey JSC</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Концерн ВКО Алмаз-Антей</spelling-variant></name-part></name><name ssid="36074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concern Almaz-Antey</value></name-part></name><address ssid="28573" place-id="20600" quality="good"><address-details>41 ul.Vereiskaya</address-details><zip-code>121471</zip-code></address></identity><justification ssid="38590">Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine.</justification></added><removed><identity ssid="28572" main="true"><name ssid="36072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company Almaz-Antey Air and Space Defence Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество "Концерн воздушно- космической обороны ‘Алмаз-Антей"</spelling-variant></name-part></name><name ssid="28575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Corp</value></name-part></name><name ssid="28576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Defense Corporation</value></name-part></name><name ssid="36073" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey JSC</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Концерн ВКО Алмаз-Антей</spelling-variant></name-part></name><name ssid="36074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concern Almaz-Antey</value></name-part></name><address ssid="28573" place-id="20600" quality="good"><address-details>41 ul.Vereiskaya</address-details><zip-code>121471</zip-code></address></identity><justification ssid="36075">Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a state-owned company, Almaz-Antey therefore contributes to the destabilization of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="28572" main="true"><name ssid="36072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company Almaz-Antey Air and Space Defence Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество "Концерн воздушно- космической обороны ‘Алмаз-Антей"</spelling-variant></name-part></name><name ssid="28575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Corp</value></name-part></name><name ssid="28576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Defense Corporation</value></name-part></name><name ssid="36073" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey JSC</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Концерн ВКО Алмаз-Антей</spelling-variant></name-part></name><name ssid="36074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concern Almaz-Antey</value></name-part></name><address ssid="28573" place-id="20600" quality="good"><address-details>41 ul.Vereiskaya</address-details><zip-code>121471</zip-code></address></identity><justification ssid="36075">Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a state-owned company, Almaz-Antey therefore contributes to the destabilization of Ukraine.</justification></added><removed><identity ssid="28572" main="true"><name ssid="28574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company Concern Almaz-Antey</value></name-part></name><name ssid="28575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Corp</value></name-part></name><name ssid="28576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Defense Corporation</value></name-part></name><name ssid="28577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey JSC</value></name-part></name><address ssid="28573" place-id="20600" quality="good"><address-details>41 ul.Vereiskaya</address-details><zip-code>121471</zip-code></address></identity><justification ssid="28569">Almaz-Antei is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a state-owned company, Almaz-Antei therefore contributes to the destabilization of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28568"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28572" main="true"><name ssid="28574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company Concern Almaz-Antey</value></name-part></name><name ssid="28575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Corp</value></name-part></name><name ssid="28576" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey Defense Corporation</value></name-part></name><name ssid="28577" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey JSC</value></name-part></name><address ssid="28573" place-id="20600" quality="good"><address-details>41 ul.Vereiskaya</address-details><zip-code>121471</zip-code></address></identity><justification ssid="28569">Almaz-Antei is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a state-owned company, Almaz-Antei therefore contributes to the destabilization of Ukraine.</justification><other-information ssid="28570">Website: almaz-antey.ru</other-information><other-information ssid="28571">Email Address: antey@almaz-antey.ru</other-information></entity></target></added></modification></target><target ssid="28563"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28565" main="true"><name ssid="28567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамалов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Terentievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part></name><day-month-year ssid="28566" day="24" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="41722" place-id="20600" quality="good"/></identity><justification ssid="30931">Mr. Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.</justification><justification ssid="28741">He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="31993">Furthermore, Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><identity ssid="28565" main="true"><name ssid="28567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамалов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Terentievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part></name><day-month-year ssid="28566" day="24" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="41722" place-id="20600" quality="good"/></identity></added><removed><identity ssid="28565" main="true"><name ssid="28567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамалов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Terentievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part></name><day-month-year ssid="28566" day="24" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="30932" place-id="21" quality="good"/><place-of-birth ssid="41722" place-id="20600" quality="good"/><place-of-birth ssid="41723" place-id="27442" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28563"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28565" main="true"><name ssid="28567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамалов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Terentievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part></name><day-month-year ssid="28566" day="24" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="30932" place-id="21" quality="good"/><place-of-birth ssid="41722" place-id="20600" quality="good"/><place-of-birth ssid="41723" place-id="27442" quality="good"/></identity><justification ssid="30931">Mr. Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.</justification><justification ssid="28741">He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="31993">Furthermore, Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.</justification></individual></target></added><removed><target ssid="28563"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28565" main="true"><name ssid="28567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамалов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Terentievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part></name><day-month-year ssid="28566" day="24" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="30932" place-id="21" quality="good"/></identity><justification ssid="30931">Mr. Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.</justification><justification ssid="28741">He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="31993">Furthermore, Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="30931">Mr. Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.</justification><justification ssid="28741">He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="31993">Furthermore, Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.</justification></added><removed><justification ssid="30931">Mr. Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.</justification><justification ssid="28741">He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="28742">Furthermore, Bank Rossiya has important stakes in the National Media Group which in its turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28565" main="true"><name ssid="28567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамалов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Terentievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part></name><day-month-year ssid="28566" day="24" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="30932" place-id="21" quality="good"/></identity><justification ssid="30931">Mr. Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.</justification><justification ssid="28741">He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="28742">Furthermore, Bank Rossiya has important stakes in the National Media Group which in its turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.</justification></added><removed><identity ssid="28565" main="true"><name ssid="28567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамалов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Terentievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part></name><day-month-year ssid="28566" day="24" month="1" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="28564">Mr. Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin. He is president of the St. Petersburg branch of Siemens Medical Solutions.</justification><justification ssid="28741">He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="28742">Furthermore, Bank Rossiya has important stakes in the National Media Group which in its turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28563"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28565" main="true"><name ssid="28567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамалов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Terentievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part></name><day-month-year ssid="28566" day="24" month="1" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="28564">Mr. Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin. He is president of the St. Petersburg branch of Siemens Medical Solutions.</justification><justification ssid="28741">He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="28742">Furthermore, Bank Rossiya has important stakes in the National Media Group which in its turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.</justification></individual></target></added></modification></target><target ssid="28539"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28541" main="true"><name ssid="68755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абисов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Абiсов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiy</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><day-month-year ssid="40189" day="27" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41713" place-id="41632" quality="good"/></identity><justification ssid="68241">By accepting his appointment as so-called “Minister of the Interior of the ‘Republic of Crimea’” by the President of Russia (decree No 301) on 5 May 2014 and by his actions as so-called “Minister of the Interior” he has undermined the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="68242">Dismissed as so-called “Minister of Interior of the ‘Republic of Crimea’” in June 2018. Aide to the “Chairman” of the Council of Ministers of the so-called “Republic of Crimea”.</justification><justification ssid="68243">He continues as an assistant to the so-called “Head of the Republic of Crimea”.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="28541" main="true"><name ssid="68755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абисов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Абiсов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiy</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><day-month-year ssid="40189" day="27" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41713" place-id="41632" quality="good"/></identity><justification ssid="68241">By accepting his appointment as so-called “Minister of the Interior of the ‘Republic of Crimea’” by the President of Russia (decree No 301) on 5 May 2014 and by his actions as so-called “Minister of the Interior” he has undermined the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="68242">Dismissed as so-called “Minister of Interior of the ‘Republic of Crimea’” in June 2018. Aide to the “Chairman” of the Council of Ministers of the so-called “Republic of Crimea”.</justification><justification ssid="68243">He continues as an assistant to the so-called “Head of the Republic of Crimea”.</justification></added><removed><identity ssid="28541" main="true"><name ssid="36913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абисов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Абiсов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><day-month-year ssid="40189" day="27" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41713" place-id="41632" quality="good"/></identity><justification ssid="35991">By accepting his appointment as so-called "Minister of Interior of the Republic of Crimea" by the President of Russia (decree No. 301) on 5 May 2014 and by his actions as so-called "Minister of Interior" he has undermined the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="41712">Dismissed as so-called “Minister of Interior of the Republic of Crimea” in Jun 2018. Aide to the "Chairman" of the Council of Ministers of the so-called "Republic of Crimea."</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28539"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28541" main="true"><name ssid="36913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абисов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Абiсов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><day-month-year ssid="40189" day="27" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41713" place-id="41632" quality="good"/></identity><justification ssid="35991">By accepting his appointment as so-called "Minister of Interior of the Republic of Crimea" by the President of Russia (decree No. 301) on 5 May 2014 and by his actions as so-called "Minister of Interior" he has undermined the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="41712">Dismissed as so-called “Minister of Interior of the Republic of Crimea” in Jun 2018. Aide to the "Chairman" of the Council of Ministers of the so-called "Republic of Crimea."</justification></individual></target></added><removed><target ssid="28539"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28541" main="true"><name ssid="36913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абисов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Абiсов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><day-month-year ssid="40189" day="27" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="31988" place-id="28333" quality="good"/></identity><justification ssid="35991">By accepting his appointment as so-called "Minister of Interior of the Republic of Crimea" by the President of Russia (decree No. 301) on 5 May 2014 and by his actions as so-called "Minister of Interior" he has undermined the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="40188">Dismissed as so-called “Minister of Interior of the Republic of Crimea” in Jun 2018.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><identity ssid="28541" main="true"><name ssid="36913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абисов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Абiсов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><day-month-year ssid="40189" day="27" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="31988" place-id="28333" quality="good"/></identity><justification ssid="35991">By accepting his appointment as so-called "Minister of Interior of the Republic of Crimea" by the President of Russia (decree No. 301) on 5 May 2014 and by his actions as so-called "Minister of Interior" he has undermined the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="40188">Dismissed as so-called “Minister of Interior of the Republic of Crimea” in Jun 2018.</justification></added><removed><identity ssid="28541" main="true"><name ssid="36913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абисов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Абiсов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><day-month-year ssid="28542" day="21" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="31988" place-id="28333" quality="good"/></identity><justification ssid="35991">By accepting his appointment as so-called "Minister of Interior of the Republic of Crimea" by the President of Russia (decree No. 301) on 5 May 2014 and by his actions as so-called "Minister of Interior" he has undermined the territorial integrity, sovereignty and unity of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="28541" main="true"><name ssid="36913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абисов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Абiсов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><day-month-year ssid="28542" day="21" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="31988" place-id="28333" quality="good"/></identity></added><removed><identity ssid="28541" main="true"><name ssid="35990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абисов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абiсов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><day-month-year ssid="28542" day="21" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="31988" place-id="28333" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="28541" main="true"><name ssid="35990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абисов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Abisov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абiсов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergiy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vadymovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><day-month-year ssid="28542" day="21" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="31988" place-id="28333" quality="good"/></identity><justification ssid="35991">By accepting his appointment as so-called "Minister of Interior of the Republic of Crimea" by the President of Russia (decree No. 301) on 5 May 2014 and by his actions as so-called "Minister of Interior" he has undermined the territorial integrity, sovereignty and unity of Ukraine.</justification></added><removed><identity ssid="28541" main="true"><name ssid="31989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абисов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name><day-month-year ssid="28542" day="21" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="31988" place-id="28333" quality="good"/></identity><justification ssid="28540">By accepting his appointment as so-called "Minister of Interior of the Republic of Crimea" by the President of Russia (decree No. 301) on 6 May 2014 and by his actions as so-called "Minister of Interior" he has undermined the territorial integrity, sovereignty and unity of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="28541" main="true"><name ssid="31989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абисов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name><day-month-year ssid="28542" day="21" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="31988" place-id="28333" quality="good"/></identity></added><removed><identity ssid="28541" main="true"><name ssid="28543" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abisov</value></name-part><name-part order="2" name-part-type="father-name"><value>Vadimovich</value></name-part><name-part order="3" name-part-type="given-name"><value>Sergey</value></name-part></name><day-month-year ssid="28542" day="21" month="11" year="1967" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28539"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28541" main="true"><name ssid="28543" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abisov</value></name-part><name-part order="2" name-part-type="father-name"><value>Vadimovich</value></name-part><name-part order="3" name-part-type="given-name"><value>Sergey</value></name-part></name><day-month-year ssid="28542" day="21" month="11" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="28540">By accepting his appointment as so-called "Minister of Interior of the Republic of Crimea" by the President of Russia (decree No. 301) on 6 May 2014 and by his actions as so-called "Minister of Interior" he has undermined the territorial integrity, sovereignty and unity of Ukraine.</justification></individual></target></added></modification></target><target ssid="28531"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28533" main="true"><name ssid="36912" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lytvynov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borys</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><day-month-year ssid="28766" day="13" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="41711" place-id="41709" quality="good"/></identity><justification ssid="41710">Former member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal "referendum" leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions or policies. Current leader of Communist Party of DNR.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28531"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28533" main="true"><name ssid="36912" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lytvynov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borys</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><day-month-year ssid="28766" day="13" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="41711" place-id="41709" quality="good"/></identity><justification ssid="41710">Former member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal "referendum" leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions or policies. Current leader of Communist Party of DNR.</justification></individual></target></added><removed><target ssid="28531"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28533" main="true"><name ssid="36912" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lytvynov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borys</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><day-month-year ssid="28766" day="13" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="30926" place-id="30924" quality="good"/></identity><justification ssid="38553">Former member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal "referendum" leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Current leader of Communist Party of DNR.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="38553">Former member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal "referendum" leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Current leader of Communist Party of DNR.</justification></added><removed><justification ssid="35987">Former member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal "referendum" leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="36089">Remains active in supporting separatist actions and policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="28533" main="true"><name ssid="36912" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lytvynov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borys</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><day-month-year ssid="28766" day="13" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="30926" place-id="30924" quality="good"/></identity></added><removed><identity ssid="28533" main="true"><name ssid="35989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lytvynov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borys</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><day-month-year ssid="28766" day="13" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="30926" place-id="30924" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="28533" main="true"><name ssid="35989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lytvynov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borys</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><day-month-year ssid="28766" day="13" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="30926" place-id="30924" quality="good"/></identity><justification ssid="35987">Former member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal "referendum" leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="36089">Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="28533" main="true"><name ssid="31085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part></name><day-month-year ssid="28766" day="13" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="30926" place-id="30924" quality="good"/></identity><justification ssid="32194">Member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal "referendum" leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32194">Member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal "referendum" leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine.</justification></added><removed><justification ssid="30925">Member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal referendum leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28533" main="true"><name ssid="31085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part></name><day-month-year ssid="28766" day="13" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="30926" place-id="30924" quality="good"/></identity><justification ssid="30925">Member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal referendum leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine.</justification></added><removed><identity ssid="28533" main="true"><name ssid="28534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part></name><day-month-year ssid="28766" day="13" month="1" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="28532">As of 23 July, vice-chairman of the so-called "Supreme Council" of the so called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal referendum leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28531"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28533" main="true"><name ssid="28534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвинов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part></name><day-month-year ssid="28766" day="13" month="1" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="28532">As of 23 July, vice-chairman of the so-called "Supreme Council" of the so called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal referendum leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine.</justification></individual></target></added></modification></target><target ssid="28544"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28546" main="true"><name ssid="67518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rotenberg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rotenberg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ротенберг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Romanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Romanovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романович</spelling-variant></name-part></name><day-month-year ssid="28547" day="15" month="12" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41716" place-id="27442" quality="good"/></identity><justification ssid="66741">Arkady Rotenberg is a leading businessperson operating in Russia with close personal ties to the President of the Russian Federation Vladimir Putin. Since Mar 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”.</justification><justification ssid="66742">Through these contracts, he has financially benefitted from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.</justification><justification ssid="66747">Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.</justification><justification ssid="68821">Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (SSID: 175-39452 and SSID: 175-39469 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.</justification><justification ssid="66749">For his involvement in the construction of the Kerch bridge he was awarded with the State order “Hero of Labour of the Russian Federation” in Mar 2020.</justification><justification ssid="66750">He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project “To the Children of Russia: Address – Crimea”, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia.</justification><justification ssid="66751">On 30 Jan 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik, which appears in the investigation of Alexey Navalny’s Anti-Corruption Foundation.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="28546" main="true"><name ssid="67518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rotenberg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rotenberg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ротенберг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Romanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Romanovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романович</spelling-variant></name-part></name><day-month-year ssid="28547" day="15" month="12" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41716" place-id="27442" quality="good"/></identity><justification ssid="66741">Arkady Rotenberg is a leading businessperson operating in Russia with close personal ties to the President of the Russian Federation Vladimir Putin. Since Mar 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”.</justification><justification ssid="66742">Through these contracts, he has financially benefitted from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.</justification><justification ssid="66747">Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.</justification><justification ssid="68821">Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (SSID: 175-39452 and SSID: 175-39469 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.</justification><justification ssid="66749">For his involvement in the construction of the Kerch bridge he was awarded with the State order “Hero of Labour of the Russian Federation” in Mar 2020.</justification><justification ssid="66750">He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project “To the Children of Russia: Address – Crimea”, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia.</justification><justification ssid="66751">On 30 Jan 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik, which appears in the investigation of Alexey Navalny’s Anti-Corruption Foundation.</justification></added><removed><identity ssid="28546" main="true"><name ssid="67506" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rotenberg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ротенберг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Romanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романович</spelling-variant></name-part></name><name ssid="67507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rotenberg Arkadii Romanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОТЕНБЕРГ Аркадий Романович</spelling-variant></name-part></name><day-month-year ssid="28547" day="15" month="12" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41716" place-id="27442" quality="good"/></identity><justification ssid="66741">Arkady Rotenberg is a leading businessperson operating in Russia with close personal ties to the President of the Russian Federation Vladimir Putin. Since Mar 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”.</justification><justification ssid="66742">Through these contracts, he has financially benefitted from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.</justification><justification ssid="66747">Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.</justification><justification ssid="66748">Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (entities No 43 and 46 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.</justification><justification ssid="66749">For his involvement in the construction of the Kerch bridge he was awarded with the State order “Hero of Labour of the Russian Federation” in Mar 2020.</justification><justification ssid="66750">He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project “To the Children of Russia: Address – Crimea”, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia.</justification><justification ssid="66751">On 30 Jan 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik, which appears in the investigation of Alexey Navalny’s Anti-Corruption Foundation.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="28546" main="true"><name ssid="67506" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rotenberg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ротенберг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Romanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романович</spelling-variant></name-part></name><name ssid="67507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rotenberg Arkadii Romanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОТЕНБЕРГ Аркадий Романович</spelling-variant></name-part></name><day-month-year ssid="28547" day="15" month="12" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41716" place-id="27442" quality="good"/></identity><justification ssid="66741">Arkady Rotenberg is a leading businessperson operating in Russia with close personal ties to the President of the Russian Federation Vladimir Putin. Since Mar 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”.</justification><justification ssid="66742">Through these contracts, he has financially benefitted from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.</justification><justification ssid="66747">Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.</justification><justification ssid="66748">Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (entities No 43 and 46 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.</justification><justification ssid="66749">For his involvement in the construction of the Kerch bridge he was awarded with the State order “Hero of Labour of the Russian Federation” in Mar 2020.</justification><justification ssid="66750">He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project “To the Children of Russia: Address – Crimea”, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia.</justification><justification ssid="66751">On 30 Jan 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik, which appears in the investigation of Alexey Navalny’s Anti-Corruption Foundation.</justification></added><removed><identity ssid="28546" main="true"><name ssid="30929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rotenberg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rotenberg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ротенберг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Romanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Romanovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романович</spelling-variant></name-part></name><day-month-year ssid="28547" day="15" month="12" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41716" place-id="27442" quality="good"/></identity><justification ssid="43186">Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since Mar 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="43187">Through these contracts, he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous "Republic of Crimea", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.</justification><justification ssid="43188">Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. For his involvement in the construction of the Kerch bridge he was awarded with the State order "Hero of Labour of the Russian Federation" in Mar 2020. He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project "To the Children of Russia: Address – Crimea", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.</justification><relation ssid="43190" target-id="39452" relation-type="related-to"></relation><relation ssid="43189" target-id="39469" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="43186">Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since Mar 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="43187">Through these contracts, he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous "Republic of Crimea", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.</justification><justification ssid="43188">Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. For his involvement in the construction of the Kerch bridge he was awarded with the State order "Hero of Labour of the Russian Federation" in Mar 2020. He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project "To the Children of Russia: Address – Crimea", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.</justification><relation ssid="43190" target-id="39452" relation-type="related-to"></relation><relation ssid="43189" target-id="39469" relation-type="related-to"></relation></added><removed><justification ssid="41714">Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous "Republic of Crimea". Through these contracts, he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.</justification><justification ssid="41715">He is the owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous "Republic of Crimea", therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.</justification><justification ssid="36935">He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project "To the Children of Russia: Address — Crimea", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.</justification><relation ssid="41717" target-id="39463" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28544"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28546" main="true"><name ssid="30929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rotenberg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rotenberg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ротенберг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Romanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Romanovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романович</spelling-variant></name-part></name><day-month-year ssid="28547" day="15" month="12" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="41716" place-id="27442" quality="good"/></identity><justification ssid="41714">Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous "Republic of Crimea". Through these contracts, he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.</justification><justification ssid="41715">He is the owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous "Republic of Crimea", therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.</justification><justification ssid="36935">He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project "To the Children of Russia: Address — Crimea", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.</justification><relation ssid="41717" target-id="39463" relation-type="related-to"></relation></individual></target></added><removed><target ssid="28544"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28546" main="true"><name ssid="30929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rotenberg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rotenberg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ротенберг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Romanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Romanovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романович</spelling-variant></name-part></name><day-month-year ssid="28547" day="15" month="12" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="28548" place-id="27388" quality="good"/></identity><justification ssid="36885">Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.</justification><justification ssid="36886">He is the owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.</justification><justification ssid="36935">He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project "To the Children of Russia: Address — Crimea", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><justification ssid="36885">Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.</justification><justification ssid="36886">He is the owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.</justification><justification ssid="36935">He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project "To the Children of Russia: Address — Crimea", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.</justification></added><removed><justification ssid="28545">Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner.</justification><justification ssid="31990">He developed his fortune during President Putin's tenure. His level of economic success is attributable to the influence of key decision makers favouring him, notably in the award of public contracts. He has benefited from his close personal relationship with Russian decision-makers as he was awarded important contracts by the Russian State or by State-owned enterprises. His companies were, notably awarded several highly lucrative contracts for the preparations for the Sochi Olympic Games.</justification><justification ssid="30928">He is also the owner of the company Stroygazmontazh which has been awarded a State contract for the construction of a bridge from Russia to the illegally annexed "Autonomous Republic of Crimea", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine.</justification><justification ssid="32147">He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project "To the Children of Russia: Address — Crimea", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia and thereby supporting the Russian Government's policy to integrate Crimea into Russia.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="28545">Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner.</justification><justification ssid="31990">He developed his fortune during President Putin's tenure. His level of economic success is attributable to the influence of key decision makers favouring him, notably in the award of public contracts. He has benefited from his close personal relationship with Russian decision-makers as he was awarded important contracts by the Russian State or by State-owned enterprises. His companies were, notably awarded several highly lucrative contracts for the preparations for the Sochi Olympic Games.</justification><justification ssid="30928">He is also the owner of the company Stroygazmontazh which has been awarded a State contract for the construction of a bridge from Russia to the illegally annexed "Autonomous Republic of Crimea", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine.</justification><justification ssid="32147">He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project "To the Children of Russia: Address — Crimea", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia and thereby supporting the Russian Government's policy to integrate Crimea into Russia.</justification></added><removed><justification ssid="28545">Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner.</justification><justification ssid="30927">He has developed his fortune during President Putin's tenure. His level of economic success is attributable to the influence of key decision makers favouring him, notably in the award of public contracts. He has benefited from his close personal relationship with Russian decision-makers as he was awarded important contracts by the Russian State or by State-owned enterprises. His companies were notably awarded several highly lucrative contracts for the preparations of the Sochi Olympic Games.</justification><justification ssid="30928">He is also the owner of the company Stroygazmontazh which has been awarded a State contract for the construction of a bridge from Russia to the illegally annexed "Autonomous Republic of Crimea", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine.</justification><justification ssid="30930">He is the chairman of the board of directors of publishing house Prosvescheniye, which has, notably implemented the project "To the Children of Russia: Address — Crimea", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia and thereby supporting the Russian Government's policy to integrate Crimea into Russia.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28546" main="true"><name ssid="30929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rotenberg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rotenberg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ротенберг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Arkadii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Romanovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Romanovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романович</spelling-variant></name-part></name><day-month-year ssid="28547" day="15" month="12" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="28548" place-id="27388" quality="good"/></identity><justification ssid="28545">Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner.</justification><justification ssid="30927">He has developed his fortune during President Putin's tenure. His level of economic success is attributable to the influence of key decision makers favouring him, notably in the award of public contracts. He has benefited from his close personal relationship with Russian decision-makers as he was awarded important contracts by the Russian State or by State-owned enterprises. His companies were notably awarded several highly lucrative contracts for the preparations of the Sochi Olympic Games.</justification><justification ssid="30928">He is also the owner of the company Stroygazmontazh which has been awarded a State contract for the construction of a bridge from Russia to the illegally annexed "Autonomous Republic of Crimea", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine.</justification><justification ssid="30930">He is the chairman of the board of directors of publishing house Prosvescheniye, which has, notably implemented the project "To the Children of Russia: Address — Crimea", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia and thereby supporting the Russian Government's policy to integrate Crimea into Russia.</justification></added><removed><identity ssid="28546" main="true"><name ssid="28549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rotenberg</value></name-part><name-part order="2" name-part-type="father-name"><value>Romanovich</value></name-part><name-part order="3" name-part-type="given-name"><value>Arkady</value></name-part></name><day-month-year ssid="28547" day="15" month="12" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="28548" place-id="27388" quality="good"/></identity><justification ssid="28545">Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner.</justification><justification ssid="28734">He has developed his fortune during President Putin's tenure. He has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. His companies were notably awarded several highly lucrative contracts for the preparations of the Sochi Olympic Games.</justification><justification ssid="28735">He is a major shareholder of Giprotransmost, a company which has received a public procurement contract by a Russian State-owned Company to conduct the feasibility study of the construction of a bridge from Russia to the illegally annexed "Autonomous Republic of Crimea", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28544"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28546" main="true"><name ssid="28549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rotenberg</value></name-part><name-part order="2" name-part-type="father-name"><value>Romanovich</value></name-part><name-part order="3" name-part-type="given-name"><value>Arkady</value></name-part></name><day-month-year ssid="28547" day="15" month="12" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="28548" place-id="27388" quality="good"/></identity><justification ssid="28545">Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner.</justification><justification ssid="28734">He has developed his fortune during President Putin's tenure. He has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. His companies were notably awarded several highly lucrative contracts for the preparations of the Sochi Olympic Games.</justification><justification ssid="28735">He is a major shareholder of Giprotransmost, a company which has received a public procurement contract by a Russian State-owned Company to conduct the feasibility study of the construction of a bridge from Russia to the illegally annexed "Autonomous Republic of Crimea", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine.</justification></individual></target></added></modification></target><target ssid="28756"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="28757" main="true"><name ssid="28758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gazprombank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"/></target><target ssid="28759"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="28760" main="true"><name ssid="28761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vnesheconombank</value></name-part></name><name ssid="28762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"/></target><target ssid="28753"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="28754" main="true"><name ssid="28755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VTB Bank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"/></target><target ssid="28750"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="28751" main="true"><name ssid="28752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sberbank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"/></target><target ssid="28527"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="28529" main="true"><name ssid="71012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchigrina</value></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value></name-part></name><name ssid="71013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chigrina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chyhryna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чигрина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="30922" day="23" month="7" year="1981" calendar="Gregorian" quality="low"/></identity><justification ssid="41707">Former spokesperson of the so-called “government” of the so-called “Luhansk People's Republic” who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="39640">Former spokesperson of the Press Service of LNR.</justification><justification ssid="40187">Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="28529" main="true"><name ssid="71012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchigrina</value></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value></name-part></name><name ssid="71013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chigrina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chyhryna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чигрина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="30922" day="23" month="7" year="1981" calendar="Gregorian" quality="low"/></identity></added><removed><identity ssid="28529" main="true"><name ssid="41708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchigrina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chigrina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chyhryna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чигрина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="30922" day="23" month="7" year="1981" calendar="Gregorian" quality="low"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28527"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="28529" main="true"><name ssid="41708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchigrina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chigrina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chyhryna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чигрина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="30922" day="23" month="7" year="1981" calendar="Gregorian" quality="low"/></identity><justification ssid="41707">Former spokesperson of the so-called “government” of the so-called “Luhansk People's Republic” who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="39640">Former spokesperson of the Press Service of LNR.</justification><justification ssid="40187">Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="28527"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28529" main="true"><name ssid="35986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchigrina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чигрина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chigrina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chyhryna</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant></name-part></name><day-month-year ssid="30922" day="23" month="7" year="1981" calendar="Gregorian" quality="low"/></identity><justification ssid="39639">Former spokesperson of the so-called “government” of the so-called “Lugansk People's Republic” who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="39640">Former spokesperson of the Press Service of LNR.</justification><justification ssid="40187">Remains active in supporting separatist actions or policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="39639">Former spokesperson of the so-called “government” of the so-called “Lugansk People's Republic” who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="39640">Former spokesperson of the Press Service of LNR.</justification><justification ssid="40187">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="39639">Former spokesperson of the so-called “government” of the so-called “Lugansk People's Republic” who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="39640">Former spokesperson of the Press Service of LNR.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39639">Former spokesperson of the so-called “government” of the so-called “Lugansk People's Republic” who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="39640">Former spokesperson of the Press Service of LNR.</justification></added><removed><justification ssid="34819">Spokesperson of the so-called "government" of the so-called "Lugansk People's Republic" who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="35985">Remains an active employee of the Press Service of LNR.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="28529" main="true"><name ssid="35986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchigrina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чигрина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chigrina</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chyhryna</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant></name-part></name><day-month-year ssid="30922" day="23" month="7" year="1981" calendar="Gregorian" quality="low"/></identity><justification ssid="34819">Spokesperson of the so-called "government" of the so-called "Lugansk People's Republic" who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.</justification><justification ssid="35985">Remains an active employee of the Press Service of LNR.</justification></added><removed><identity ssid="28529" main="true"><name ssid="30923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchigrina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чигрина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chigrina</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant></name-part></name><day-month-year ssid="30922" day="23" month="7" year="1981" calendar="Gregorian" quality="low"/></identity><justification ssid="34819">Spokesperson of the so-called "government" of the so-called "Lugansk People's Republic" who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="28529" main="true"><name ssid="30923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchigrina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чигрина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chigrina</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant></name-part></name><day-month-year ssid="30922" day="23" month="7" year="1981" calendar="Gregorian" quality="low"/></identity><justification ssid="34819">Spokesperson of the so-called "government" of the so-called "Lugansk People's Republic" who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.</justification></added><removed><identity ssid="28529" main="true"><name ssid="30923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchigrina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чигрина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chigrina</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant></name-part></name><day-month-year ssid="30921" day="1" month="8" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="30922" day="23" month="7" year="1981" calendar="Gregorian" quality="low"/></identity><justification ssid="31052">Spokesperson of the so-called "government" of the so-called "Lugansk People's Republic" who made declarations justifying inter alia the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="28529" main="true"><name ssid="30923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchigrina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чигрина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chigrina</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oksana</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant></name-part></name><day-month-year ssid="30921" day="1" month="8" year="1981" calendar="Gregorian" quality="good"/><day-month-year ssid="30922" day="23" month="7" year="1981" calendar="Gregorian" quality="low"/></identity><justification ssid="31052">Spokesperson of the so-called "government" of the so-called "Lugansk People's Republic" who made declarations justifying inter alia the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.</justification></added><removed><identity ssid="28529" main="true"><name ssid="28530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchigrina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чигрина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part></name></identity><justification ssid="28528">Spokesperson of the so called "government" of the so called "Lugansk People's Republic" who made declarations justifying inter alia the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28527"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28529" main="true"><name ssid="28530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchigrina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чигрина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part></name></identity><justification ssid="28528">Spokesperson of the so called "government" of the so called "Lugansk People's Republic" who made declarations justifying inter alia the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.</justification></individual></target></added></modification></target><target ssid="28521"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28523" main="true"><name ssid="31987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gromov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Громов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><day-month-year ssid="28524" day="31" month="5" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="41706" place-id="41904" quality="good"/></identity><justification ssid="28522">As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="28521"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="28523" main="true"><name ssid="31987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gromov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Громов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><day-month-year ssid="28524" day="31" month="5" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="41706" place-id="41904" quality="good"/></identity><justification ssid="28522">As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.</justification></individual></target></added><removed><target ssid="28521"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28523" main="true"><name ssid="31987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gromov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Громов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><day-month-year ssid="28524" day="31" month="5" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28525" place-id="28733" quality="good"/></identity><justification ssid="28522">As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="28523" main="true"><name ssid="31987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gromov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Громов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><day-month-year ssid="28524" day="31" month="5" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28525" place-id="28733" quality="good"/></identity></added><removed><identity ssid="28523" main="true"><name ssid="28526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gromov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гро́мов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексе́евич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексе́й</spelling-variant></name-part></name><day-month-year ssid="28524" day="31" month="5" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28525" place-id="28733" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"><added><target ssid="28521"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="28523" main="true"><name ssid="28526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gromov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гро́мов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексе́евич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексе́й</spelling-variant></name-part></name><day-month-year ssid="28524" day="31" month="5" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="28525" place-id="28733" quality="good"/></identity><justification ssid="28522">As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.</justification></individual></target></added></modification></target><target ssid="28763"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="28764" main="true"><name ssid="28765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosselkhozbank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"/></target><target ssid="29305"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29307" main="true"><name ssid="31994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bereza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Берëза</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30941" day="1" month="3" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="43198" place-id="43196" quality="good"/><address ssid="67621" place-id="67620" quality="good"><address-details>Prospekt Aleksandra Korsunova 57</address-details></address></identity><justification ssid="40925">Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><relation ssid="43197" target-id="28279" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="29307" main="true"><name ssid="31994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bereza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Берëза</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30941" day="1" month="3" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="43198" place-id="43196" quality="good"/><address ssid="67621" place-id="67620" quality="good"><address-details>Prospekt Aleksandra Korsunova 57</address-details></address></identity></added><removed><identity ssid="29307" main="true"><name ssid="31994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bereza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Берëза</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30941" day="1" month="3" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="43198" place-id="43196" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="29307" main="true"><name ssid="31994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bereza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Берëза</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30941" day="1" month="3" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="43198" place-id="43196" quality="good"/></identity><relation ssid="43197" target-id="28279" relation-type="related-to"></relation></added><removed><identity ssid="29307" main="true"><name ssid="31994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bereza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Берëза</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30941" day="1" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><relation ssid="29427" target-id="28279" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="29305"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29307" main="true"><name ssid="31994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bereza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Берëза</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30941" day="1" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="40925">Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><relation ssid="29427" target-id="28279" relation-type="related-to"></relation></individual></target></added><removed><target ssid="29305"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29307" main="true"><name ssid="31994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bereza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Берëза</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30941" day="1" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="34842">Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><relation ssid="29427" target-id="28279" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34842">Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="31053">"Internal affairs minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="29307" main="true"><name ssid="31994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bereza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Берëза</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30941" day="1" month="3" year="1977" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="29307" main="true"><name ssid="30942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bereza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Береза</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30941" day="1" month="3" year="1977" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29307" main="true"><name ssid="30942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bereza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Береза</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30941" day="1" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="31053">"Internal affairs minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="29307" main="true"><name ssid="29308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bereza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Береза</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part></name></identity><justification ssid="29306">"Internal affairs minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29305"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29307" main="true"><name ssid="29308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bereza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Береза</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part></name></identity><justification ssid="29306">"Internal affairs minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><relation ssid="29427" target-id="28279" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="29309"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29311" main="true"><name ssid="29312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Родкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="30943" day="23" month="9" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="41730" place-id="20600" quality="good"/></identity><justification ssid="39641">Former Moscow Representative of the so-called “Donetsk People's Republic”. In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="39642">One of the former leaders of the “Union of Donbas Volunteers”.</justification><justification ssid="40192">Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29309"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29311" main="true"><name ssid="29312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Родкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="30943" day="23" month="9" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="41730" place-id="20600" quality="good"/></identity><justification ssid="39641">Former Moscow Representative of the so-called “Donetsk People's Republic”. In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="39642">One of the former leaders of the “Union of Donbas Volunteers”.</justification><justification ssid="40192">Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="29309"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29311" main="true"><name ssid="29312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Родкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="30943" day="23" month="9" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="31996" place-id="29387" quality="good"/></identity><justification ssid="39641">Former Moscow Representative of the so-called “Donetsk People's Republic”. In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="39642">One of the former leaders of the “Union of Donbas Volunteers”.</justification><justification ssid="40192">Remains active in supporting separatist actions or policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="39641">Former Moscow Representative of the so-called “Donetsk People's Republic”. In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="39642">One of the former leaders of the “Union of Donbas Volunteers”.</justification><justification ssid="40192">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="39641">Former Moscow Representative of the so-called “Donetsk People's Republic”. In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="39642">One of the former leaders of the “Union of Donbas Volunteers”.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39641">Former Moscow Representative of the so-called “Donetsk People's Republic”. In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="39642">One of the former leaders of the “Union of Donbas Volunteers”.</justification></added><removed><justification ssid="32148">Moscow Representative of the so-called "Donetsk People's Republic". In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="34102">One of the leaders of the "Union of Donbas volunteers".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="32148">Moscow Representative of the so-called "Donetsk People's Republic". In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="34102">One of the leaders of the "Union of Donbas volunteers".</justification></added><removed><justification ssid="32148">Moscow Representative of the so-called "Donetsk People's Republic". In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="29311" main="true"><name ssid="29312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Родкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="30943" day="23" month="9" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="31996" place-id="29387" quality="good"/></identity><justification ssid="32148">Moscow Representative of the so-called "Donetsk People's Republic". In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="29311" main="true"><name ssid="29312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Родкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="30943" day="23" month="9" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="31054">Moscow Representative of the so-called "Donetsk People's Republic". In his statements, he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29311" main="true"><name ssid="29312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Родкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="30943" day="23" month="9" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="31054">Moscow Representative of the so-called "Donetsk People's Republic". In his statements, he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="29311" main="true"><name ssid="29312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Родкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="29310">Moscow Representative of the so called "Donetsk People's Republic". In his statements, he has inter alia talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29309"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29311" main="true"><name ssid="29312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Родкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="29310">Moscow Representative of the so called "Donetsk People's Republic". In his statements, he has inter alia talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="29266"><sanctions-set-id>50536</sanctions-set-id><entity><identity ssid="29267" main="true"><name ssid="29268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosneft</value></name-part></name></identity></entity><modification modification-type="amended" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="29266"><sanctions-set-id>50536</sanctions-set-id><entity><identity ssid="29267" main="true"><name ssid="29268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosneft</value></name-part></name></identity></entity></target></added><removed><target ssid="29266"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="29267" main="true"><name ssid="29268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosneft</value></name-part></name></identity></entity></target></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29266"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="29267" main="true"><name ssid="29268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosneft</value></name-part></name></identity></entity></target></added></modification></target><target ssid="29385"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29388" main="true"><name ssid="29391" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29389" day="27" month="9" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41760" place-id="20600" quality="good"/></identity><justification ssid="52197">Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification></individual><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52197">Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification></added><removed><justification ssid="41759">Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29385"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29388" main="true"><name ssid="29391" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29389" day="27" month="9" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41760" place-id="20600" quality="good"/></identity><justification ssid="41759">Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification></individual></target></added><removed><target ssid="29385"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29388" main="true"><name ssid="29391" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29389" day="27" month="9" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="29390" place-id="29387" quality="good"/></identity><justification ssid="29386">Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29385"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29388" main="true"><name ssid="29391" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29389" day="27" month="9" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="29390" place-id="29387" quality="good"/></identity><justification ssid="29386">Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></added></modification></target><target ssid="29269"><sanctions-set-id>50536</sanctions-set-id><entity><identity ssid="29270" main="true"><name ssid="29271" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Transneft</value></name-part></name></identity></entity><modification modification-type="amended" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="29269"><sanctions-set-id>50536</sanctions-set-id><entity><identity ssid="29270" main="true"><name ssid="29271" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Transneft</value></name-part></name></identity></entity></target></added><removed><target ssid="29269"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="29270" main="true"><name ssid="29271" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Transneft</value></name-part></name></identity></entity></target></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29269"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="29270" main="true"><name ssid="29271" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Transneft</value></name-part></name></identity></entity></target></added></modification></target><target ssid="29301"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29303" main="true"><name ssid="68372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пинчук</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pinchuk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Пiнчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Andriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="30940" day="27" month="12" year="1977" calendar="Gregorian" quality="low"/><place-of-birth ssid="43195" place-id="43193" quality="good"/></identity><justification ssid="67619">Former “State security minister” of the so-called “Donetsk People’s Republic”. Senior officer (Colonel) of the Federal Security Service (FSB). Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Executive Director and chairman of the Council of Commanders of the “Union of Donbas volunteers”.</justification><relation ssid="43194" target-id="28279" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="29303" main="true"><name ssid="68372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пинчук</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pinchuk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Пiнчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Andriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="30940" day="27" month="12" year="1977" calendar="Gregorian" quality="low"/><place-of-birth ssid="43195" place-id="43193" quality="good"/></identity><justification ssid="67619">Former “State security minister” of the so-called “Donetsk People’s Republic”. Senior officer (Colonel) of the Federal Security Service (FSB). Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Executive Director and chairman of the Council of Commanders of the “Union of Donbas volunteers”.</justification></added><removed><identity ssid="29303" main="true"><name ssid="36914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пинчук</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pinchuk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Пiнчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="30940" day="27" month="12" year="1977" calendar="Gregorian" quality="low"/><place-of-birth ssid="43195" place-id="43193" quality="good"/></identity><justification ssid="40926">Former "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Head of the "Union of Donbas volunteers".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="29303" main="true"><name ssid="36914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пинчук</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pinchuk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Пiнчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="30940" day="27" month="12" year="1977" calendar="Gregorian" quality="low"/><place-of-birth ssid="43195" place-id="43193" quality="good"/></identity><relation ssid="43194" target-id="28279" relation-type="related-to"></relation></added><removed><identity ssid="29303" main="true"><name ssid="36914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пинчук</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pinchuk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Пiнчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="30940" day="27" month="12" year="1977" calendar="Gregorian" quality="low"/></identity><relation ssid="29428" target-id="28279" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="29301"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29303" main="true"><name ssid="36914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пинчук</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pinchuk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Пiнчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="30940" day="27" month="12" year="1977" calendar="Gregorian" quality="low"/></identity><justification ssid="40926">Former "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Head of the "Union of Donbas volunteers".</justification><relation ssid="29428" target-id="28279" relation-type="related-to"></relation></individual></target></added><removed><target ssid="29301"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29303" main="true"><name ssid="36914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пинчук</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pinchuk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Пiнчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="30940" day="27" month="12" year="1977" calendar="Gregorian" quality="low"/></identity><justification ssid="36087">Former "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Head of the "Union of Donbas volunteers".</justification><relation ssid="29428" target-id="28279" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="29303" main="true"><name ssid="36914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пинчук</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pinchuk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Пiнчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="30940" day="27" month="12" year="1977" calendar="Gregorian" quality="low"/></identity></added><removed><identity ssid="29303" main="true"><name ssid="35996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пинчук</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pinchuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пiнчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="30940" day="27" month="12" year="1977" calendar="Gregorian" quality="low"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29303" main="true"><name ssid="35996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пинчук</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pinchuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пiнчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="30940" day="27" month="12" year="1977" calendar="Gregorian" quality="low"/></identity><justification ssid="36087">Former "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Head of the "Union of Donbas volunteers".</justification></added><removed><identity ssid="29303" main="true"><name ssid="29304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пинчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="30940" day="27" month="12" year="1977" calendar="Gregorian" quality="low"/></identity><justification ssid="34101">Former "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. "Executive director" of the "Union of Donbas volunteers".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34101">Former "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. "Executive director" of the "Union of Donbas volunteers".</justification></added><removed><justification ssid="30939">Former "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29303" main="true"><name ssid="29304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пинчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="30940" day="27" month="12" year="1977" calendar="Gregorian" quality="low"/></identity><justification ssid="30939">Former "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.</justification></added><removed><identity ssid="29303" main="true"><name ssid="29304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пинчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name></identity><justification ssid="29302">"State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29301"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29303" main="true"><name ssid="29304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пинчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name></identity><justification ssid="29302">"State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><relation ssid="29428" target-id="28279" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="29439"><sanctions-set-id>50535</sanctions-set-id><entity><identity ssid="29440" main="true"><name ssid="29441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Aircraft Corporation</value></name-part></name></identity></entity><modification modification-type="amended" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="29439"><sanctions-set-id>50535</sanctions-set-id><entity><identity ssid="29440" main="true"><name ssid="29441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Aircraft Corporation</value></name-part></name></identity></entity></target></added><removed><target ssid="29439"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="29440" main="true"><name ssid="29441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Aircraft Corporation</value></name-part></name></identity></entity></target></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29439"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="29440" main="true"><name ssid="29441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Aircraft Corporation</value></name-part></name></identity></entity></target></added></modification></target><target ssid="29317"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29319" main="true"><name ssid="29321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muradov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурадов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>L'vovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Львович</spelling-variant></name-part></name><day-month-year ssid="29320" day="19" month="11" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="41732" place-id="41923" quality="good"/></identity><justification ssid="31056">So-called "Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="41924">PoB: Komi ASSR</other-information></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29317"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29319" main="true"><name ssid="29321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muradov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурадов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>L'vovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Львович</spelling-variant></name-part></name><day-month-year ssid="29320" day="19" month="11" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="41732" place-id="41923" quality="good"/></identity><justification ssid="31056">So-called "Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="41924">PoB: Komi ASSR</other-information></individual></target></added><removed><target ssid="29317"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29319" main="true"><name ssid="29321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muradov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурадов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>L'vovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Львович</spelling-variant></name-part></name><day-month-year ssid="29320" day="19" month="11" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="32002" place-id="32001" quality="good"/></identity><justification ssid="31056">So-called "Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="29319" main="true"><name ssid="29321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muradov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурадов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>L'vovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Львович</spelling-variant></name-part></name><day-month-year ssid="29320" day="19" month="11" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="32002" place-id="32001" quality="good"/></identity></added><removed><identity ssid="29319" main="true"><name ssid="29321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muradov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурадов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>L'vovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Львович</spelling-variant></name-part></name><day-month-year ssid="29320" day="19" month="11" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="30947" place-id="30946" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29319" main="true"><name ssid="29321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muradov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурадов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>L'vovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Львович</spelling-variant></name-part></name><day-month-year ssid="29320" day="19" month="11" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="30947" place-id="30946" quality="good"/></identity><justification ssid="31056">So-called "Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="29319" main="true"><name ssid="29321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muradov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурадов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>L'vovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Львович</spelling-variant></name-part></name><day-month-year ssid="29320" day="19" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="29318">So called "Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29317"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29319" main="true"><name ssid="29321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muradov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурадов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>L'vovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Львович</spelling-variant></name-part></name><day-month-year ssid="29320" day="19" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="29318">So called "Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="29436"><sanctions-set-id>50535</sanctions-set-id><entity><identity ssid="29437" main="true"><name ssid="29438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OPK Oboronprom</value></name-part></name></identity></entity><modification modification-type="amended" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="29436"><sanctions-set-id>50535</sanctions-set-id><entity><identity ssid="29437" main="true"><name ssid="29438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OPK Oboronprom</value></name-part></name></identity></entity></target></added><removed><target ssid="29436"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="29437" main="true"><name ssid="29438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OPK Oboronprom</value></name-part></name></identity></entity></target></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29436"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="29437" main="true"><name ssid="29438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OPK Oboronprom</value></name-part></name></identity></entity></target></added></modification></target><target ssid="29275"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29277" main="true"><name ssid="35992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захарченко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakharchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захарченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="30933" day="26" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="29279" place-id="28260" quality="good"/></identity><justification ssid="34812">As of 7 Aug 2014, he replaced Alexander Borodai as the so-called "Prime minister" of the "Donetsk People's Republic". Currently so-called "Head" of the "Donetsk People's Republic". In taking on and acting in this capacity, Zakharchenko has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"/><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29277" main="true"><name ssid="35992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захарченко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakharchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захарченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="30933" day="26" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="29279" place-id="28260" quality="good"/></identity></added><removed><identity ssid="29277" main="true"><name ssid="30934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захарченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30933" day="26" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="29279" place-id="28260" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34812">As of 7 Aug 2014, he replaced Alexander Borodai as the so-called "Prime minister" of the "Donetsk People's Republic". Currently so-called "Head" of the "Donetsk People's Republic". In taking on and acting in this capacity, Zakharchenko has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="32195">As of 7 Aug 2014, he replaced Alexander Borodai as the so-called "Prime minister" of the so-called "Donetsk People's Republic". In taking on and acting in this capacity, Zakharchenko has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32195">As of 7 Aug 2014, he replaced Alexander Borodai as the so-called "Prime minister" of the so-called "Donetsk People's Republic". In taking on and acting in this capacity, Zakharchenko has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="29276">As of 7 Aug, he replaced Alexander Borodai as the so-called "Prime minister" of the so-called "Donetsk People's Republic". In taking on and acting in this capacity, Zakharchenko has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29277" main="true"><name ssid="30934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захарченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="30933" day="26" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="29279" place-id="28260" quality="good"/></identity></added><removed><identity ssid="29277" main="true"><name ssid="29280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захарченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29278" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="29279" place-id="28260" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29275"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29277" main="true"><name ssid="29280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захарченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29278" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="29279" place-id="28260" quality="good"/></identity><justification ssid="29276">As of 7 Aug, he replaced Alexander Borodai as the so-called "Prime minister" of the so-called "Donetsk People's Republic". In taking on and acting in this capacity, Zakharchenko has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="29313"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29315" main="true"><name ssid="70998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Караман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимович</spelling-variant></name-part></name><name ssid="70999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Caraman</value></name-part><name-part order="2" name-part-type="given-name"><value>Alexandru</value></name-part></name><day-month-year ssid="30944" day="26" month="7" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="32000" place-id="31997" quality="good"/></identity><justification ssid="40193">Former so-called “Deputy Prime Minister for Social Issues” of the “Donetsk People's Republic”. Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “Government of the Donetsk People's Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's former Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the “Donetsk People's Republic”.</justification><justification ssid="40267">Until Mar 2017, so-called "Plenipotentiary representative of the President" of the so-called "Pridnestrovian Moldavian Republic" to the Russian Federation.</justification><justification ssid="40194">Remains active in supporting separatist actions or policies.</justification><relation ssid="41908" target-id="28279" relation-type="related-to"></relation><relation ssid="41909" target-id="27418" relation-type="related-to"></relation></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="29315" main="true"><name ssid="70998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Караман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимович</spelling-variant></name-part></name><name ssid="70999" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Caraman</value></name-part><name-part order="2" name-part-type="given-name"><value>Alexandru</value></name-part></name><day-month-year ssid="30944" day="26" month="7" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="32000" place-id="31997" quality="good"/></identity></added><removed><identity ssid="29315" main="true"><name ssid="36088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Караман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Caraman</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandru</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="30944" day="26" month="7" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="32000" place-id="31997" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29313"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29315" main="true"><name ssid="36088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Караман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Caraman</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandru</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="30944" day="26" month="7" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="32000" place-id="31997" quality="good"/></identity><justification ssid="40193">Former so-called “Deputy Prime Minister for Social Issues” of the “Donetsk People's Republic”. Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “Government of the Donetsk People's Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's former Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the “Donetsk People's Republic”.</justification><justification ssid="40267">Until Mar 2017, so-called "Plenipotentiary representative of the President" of the so-called "Pridnestrovian Moldavian Republic" to the Russian Federation.</justification><justification ssid="40194">Remains active in supporting separatist actions or policies.</justification><relation ssid="41908" target-id="28279" relation-type="related-to"></relation><relation ssid="41909" target-id="27418" relation-type="related-to"></relation></individual></target></added><removed><target ssid="29313"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29315" main="true"><name ssid="36088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Караман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Caraman</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandru</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="30944" day="26" month="7" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="32000" place-id="31997" quality="good"/></identity><justification ssid="40193">Former so-called “Deputy Prime Minister for Social Issues” of the “Donetsk People's Republic”. Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “Government of the Donetsk People's Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's former Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the “Donetsk People's Republic”.</justification><justification ssid="40267">Until Mar 2017, so-called "Plenipotentiary representative of the President" of the so-called "Pridnestrovian Moldavian Republic" to the Russian Federation.</justification><justification ssid="40194">Remains active in supporting separatist actions or policies.</justification><relation ssid="36099" target-id="28279" relation-type="related-to"></relation><relation ssid="36100" target-id="27418" relation-type="related-to"></relation></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40193">Former so-called “Deputy Prime Minister for Social Issues” of the “Donetsk People's Republic”. Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “Government of the Donetsk People's Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's former Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the “Donetsk People's Republic”.</justification><justification ssid="40267">Until Mar 2017, so-called "Plenipotentiary representative of the President" of the so-called "Pridnestrovian Moldavian Republic" to the Russian Federation.</justification><justification ssid="40194">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="38556">Former so-called "Deputy Prime Minister for Social Issues" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the "Donetsk People's Republic".</justification><justification ssid="38557">Until March 2017, so-called "Plenipotentiary representative of the President" of the so-called "Pridnestrovian Moldavian Republic" to the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="38556">Former so-called "Deputy Prime Minister for Social Issues" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the "Donetsk People's Republic".</justification><justification ssid="38557">Until March 2017, so-called "Plenipotentiary representative of the President" of the so-called "Pridnestrovian Moldavian Republic" to the Russian Federation.</justification></added><removed><justification ssid="36098">Former so-called "Deputy Prime Minister for Social Issues" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Head of the Administration of the Council of Ministers of the "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29315" main="true"><name ssid="36088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Караман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Caraman</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandru</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="30944" day="26" month="7" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="32000" place-id="31997" quality="good"/></identity><justification ssid="36098">Former so-called "Deputy Prime Minister for Social Issues" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Head of the Administration of the Council of Ministers of the "Donetsk People's Republic".</justification><relation ssid="36099" target-id="28279" relation-type="related-to"></relation><relation ssid="36100" target-id="27418" relation-type="related-to"></relation></added><removed><identity ssid="29315" main="true"><name ssid="30945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">караман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Caraman</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandru</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="30944" day="26" month="7" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="31999" day="26" month="6" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="32000" place-id="31997" quality="good"/></identity><justification ssid="34847">Former so-called "Deputy Prime Minister for Social Issues" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Head of the Administration of the Council of Ministers of the "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34847">Former so-called "Deputy Prime Minister for Social Issues" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Head of the Administration of the Council of Ministers of the "Donetsk People's Republic".</justification></added><removed><justification ssid="31998">"Deputy Prime Minister for Social Issues" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Head of the Administration of the Council of Ministers of the so-called "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="29315" main="true"><name ssid="30945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">караман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Caraman</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandru</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="30944" day="26" month="7" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="31999" day="26" month="6" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="32000" place-id="31997" quality="good"/></identity><justification ssid="31998">"Deputy Prime Minister for Social Issues" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Head of the Administration of the Council of Ministers of the so-called "Donetsk People's Republic".</justification></added><removed><identity ssid="29315" main="true"><name ssid="30945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">караман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Caraman</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandru</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="30944" day="26" month="7" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="31055">"Deputy Prime Minister for Social Issues" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29315" main="true"><name ssid="30945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">караман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Caraman</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandru</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="30944" day="26" month="7" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="31055">"Deputy Prime Minister for Social Issues" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin.</justification></added><removed><identity ssid="29315" main="true"><name ssid="29316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">караман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name></identity><justification ssid="29314">"Deputy Prime Minister for Social Issues" of the so called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29313"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29315" main="true"><name ssid="29316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">караман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name></identity><justification ssid="29314">"Deputy Prime Minister for Social Issues" of the so called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin.</justification></individual></target></added></modification></target><target ssid="29399"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="29402" main="true"><name ssid="29405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhurova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Журова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><day-month-year ssid="29403" day="7" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41766" place-id="41764" quality="good"/></identity><justification ssid="67632">First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 she voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="67633">On 3 October 2022 she voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation.</justification><justification ssid="67634">She therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67632">First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 she voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="67633">On 3 October 2022 she voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation.</justification><justification ssid="67634">She therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="41765">First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 Mar 2014 she voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29399"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="29402" main="true"><name ssid="29405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhurova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Журова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><day-month-year ssid="29403" day="7" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41766" place-id="41764" quality="good"/></identity><justification ssid="41765">First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 Mar 2014 she voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification></individual></target></added><removed><target ssid="29399"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29402" main="true"><name ssid="29405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhurova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Журова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><day-month-year ssid="29403" day="7" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="29404" place-id="29401" quality="good"/></identity><justification ssid="29400">First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 Mar 2014 she voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29399"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29402" main="true"><name ssid="29405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhurova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Журова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><day-month-year ssid="29403" day="7" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="29404" place-id="29401" quality="good"/></identity><justification ssid="29400">First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 Mar 2014 she voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></added></modification></target><target ssid="29272"><sanctions-set-id>50536</sanctions-set-id><entity><identity ssid="29273" main="true"><name ssid="29274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gazprom Neft</value></name-part></name></identity></entity><modification modification-type="amended" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="29272"><sanctions-set-id>50536</sanctions-set-id><entity><identity ssid="29273" main="true"><name ssid="29274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gazprom Neft</value></name-part></name></identity></entity></target></added><removed><target ssid="29272"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="29273" main="true"><name ssid="29274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gazprom Neft</value></name-part></name></identity></entity></target></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29272"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="29273" main="true"><name ssid="29274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gazprom Neft</value></name-part></name></identity></entity></target></added></modification></target><target ssid="29392"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29395" main="true"><name ssid="29398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Levichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Левичев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29396" day="28" month="5" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="41763" place-id="41761" quality="good"/></identity><justification ssid="41762">Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="36006">Currently a member of the Central Election Commission.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29392"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29395" main="true"><name ssid="29398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Levichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Левичев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29396" day="28" month="5" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="41763" place-id="41761" quality="good"/></identity><justification ssid="41762">Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="36006">Currently a member of the Central Election Commission.</justification></individual></target></added><removed><target ssid="29392"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29395" main="true"><name ssid="29398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Levichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Левичев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29396" day="28" month="5" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="29397" place-id="29394" quality="good"/></identity><justification ssid="36005">Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification><justification ssid="36006">Currently a member of the Central Election Commission.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="36005">Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification><justification ssid="36006">Currently a member of the Central Election Commission.</justification></added><removed><justification ssid="29393">Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29392"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29395" main="true"><name ssid="29398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Levichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Левичев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29396" day="28" month="5" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="29397" place-id="29394" quality="good"/></identity><justification ssid="29393">Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></added></modification></target><target ssid="29406"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29408" main="true"><name ssid="29410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naumets</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Hаумец</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="29409" day="11" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="39643">Major-general of the Russian Army. Former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces.</justification><justification ssid="73994">On 27 September 2023, he was appointed senator from the Pskov region.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="39643">Major-general of the Russian Army. Former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces.</justification><justification ssid="73994">On 27 September 2023, he was appointed senator from the Pskov region.</justification></added><removed><justification ssid="39643">Major-general of the Russian Army. Former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29406"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29408" main="true"><name ssid="29410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naumets</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Hаумец</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="29409" day="11" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="39643">Major-general of the Russian Army. Former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces.</justification></individual></target></added><removed><target ssid="29406"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29408" main="true"><name ssid="29410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naumets</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Hаумец</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="29409" day="11" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="39643">Major-general of the Russian Army. Former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39643">Major-general of the Russian Army. Former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces.</justification></added><removed><justification ssid="29407">Major-general of the Russian Army. He is the commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29406"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29408" main="true"><name ssid="29410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naumets</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Hаумец</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="29409" day="11" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="29407">Major-general of the Russian Army. He is the commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea.</justification></individual></target></added></modification></target><target ssid="29364"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29367" main="true"><name ssid="29370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никитин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="29368" day="5" month="4" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="41754" place-id="41752" quality="good"/></identity><justification ssid="66805">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="66806">Former member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.</justification><justification ssid="46318">Leader of the all-Russian public movement “Russian Concord”, which attempts to create a unique Russian civilisation and to strengthen Russia’s position in the former Soviet space and the CIS.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66805">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="66806">Former member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.</justification><justification ssid="46318">Leader of the all-Russian public movement “Russian Concord”, which attempts to create a unique Russian civilisation and to strengthen Russia’s position in the former Soviet space and the CIS.</justification></added><removed><justification ssid="46339">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "On the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="38560">Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.</justification><justification ssid="46318">Leader of the all-Russian public movement “Russian Concord”, which attempts to create a unique Russian civilisation and to strengthen Russia’s position in the former Soviet space and the CIS.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="46339">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "On the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="38560">Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.</justification><justification ssid="46318">Leader of the all-Russian public movement “Russian Concord”, which attempts to create a unique Russian civilisation and to strengthen Russia’s position in the former Soviet space and the CIS.</justification></added><removed><justification ssid="41753">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="38560">Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29364"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29367" main="true"><name ssid="29370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никитин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="29368" day="5" month="4" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="41754" place-id="41752" quality="good"/></identity><justification ssid="41753">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="38560">Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.</justification></individual></target></added><removed><target ssid="29364"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29367" main="true"><name ssid="29370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никитин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="29368" day="5" month="4" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="29369" place-id="29366" quality="good"/></identity><justification ssid="36003">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification><justification ssid="38560">Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="36003">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification><justification ssid="38560">Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.</justification></added><removed><justification ssid="36003">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="36003">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></added><removed><justification ssid="32006">Former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32006">Former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></added><removed><justification ssid="29365">First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29364"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29367" main="true"><name ssid="29370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никитин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="29368" day="5" month="4" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="29369" place-id="29366" quality="good"/></identity><justification ssid="29365">First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></added></modification></target><target ssid="29419"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29423" main="true"><name ssid="29426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бабаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aлександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="29424" day="8" month="2" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="41770" place-id="4066" quality="good"/></identity><justification ssid="66818">Member and Deputy Chairman of the State Duma. Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs. He was a prominent member of the “United Russia” political party. He was re-elected to the State Duma in Sep 2021 for the “A Just Russia” party. He is a businessperson with heavy investments in Ukraine and in Crimea.</justification><justification ssid="66819">On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of federal status of Sevastopol”.</justification><justification ssid="66820">After the merger of the political parties “A Just Russia”, “For Truth” and “Patriots of Russia”, Babakov became the Secretary of the Presidium of the merged entity’s Central Council.</justification><justification ssid="66821">As a Member of the State Duma, he ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’. On 3 Oct 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk “People’s Republics” and the Kherson and Zaporizhizhia regions to the Russian Federation. Thereby, he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66818">Member and Deputy Chairman of the State Duma. Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs. He was a prominent member of the “United Russia” political party. He was re-elected to the State Duma in Sep 2021 for the “A Just Russia” party. He is a businessperson with heavy investments in Ukraine and in Crimea.</justification><justification ssid="66819">On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of federal status of Sevastopol”.</justification><justification ssid="66820">After the merger of the political parties “A Just Russia”, “For Truth” and “Patriots of Russia”, Babakov became the Secretary of the Presidium of the merged entity’s Central Council.</justification><justification ssid="66821">As a Member of the State Duma, he ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’. On 3 Oct 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk “People’s Republics” and the Kherson and Zaporizhizhia regions to the Russian Federation. Thereby, he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="52198">Former member of the Federation Council of the Russian Federation. Member of the Committee on Foreign Affairs. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="52245">On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of federal status of Sevastopol".</justification><justification ssid="46319">After the merger of the political parties – “A Just Russia”, “For Truth” and “Patriots of Russia”, Babakov became the Secretary of the Presidium of the merged entity’s Central Council.</justification><justification ssid="52199">Member of the State Duma, member of the Commissions on Energy, support to SMEs, Commonwealth of Independent States (CIS) Affairs, Eurasian integration and support to compatriots.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52198">Former member of the Federation Council of the Russian Federation. Member of the Committee on Foreign Affairs. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="52245">On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of federal status of Sevastopol".</justification><justification ssid="46319">After the merger of the political parties – “A Just Russia”, “For Truth” and “Patriots of Russia”, Babakov became the Secretary of the Presidium of the merged entity’s Central Council.</justification><justification ssid="52199">Member of the State Duma, member of the Commissions on Energy, support to SMEs, Commonwealth of Independent States (CIS) Affairs, Eurasian integration and support to compatriots.</justification></added><removed><justification ssid="36007">Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="46340">On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "On the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of federal status of Sevastopol".</justification><justification ssid="44780">Currently member of the Federation Council of the Russian Federation. Member of the Committee on Foreign Affairs</justification><justification ssid="46319">After the merger of the political parties – “A Just Russia”, “For Truth” and “Patriots of Russia”, Babakov became the Secretary of the Presidium of the merged entity’s Central Council.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="36007">Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="46340">On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "On the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of federal status of Sevastopol".</justification><justification ssid="44780">Currently member of the Federation Council of the Russian Federation. Member of the Committee on Foreign Affairs</justification><justification ssid="46319">After the merger of the political parties – “A Just Russia”, “For Truth” and “Patriots of Russia”, Babakov became the Secretary of the Presidium of the merged entity’s Central Council.</justification></added><removed><justification ssid="36007">Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="44779">On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of federal status of Sevastopol".</justification><justification ssid="44780">Currently member of the Federation Council of the Russian Federation. Member of the Committee on Foreign Affairs</justification></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="36007">Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="44779">On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of federal status of Sevastopol".</justification><justification ssid="44780">Currently member of the Federation Council of the Russian Federation. Member of the Committee on Foreign Affairs</justification></added><removed><justification ssid="36007">Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="41769">On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects - the "Republic of Crimea" and the City of Federal Status of Sevastopol".</justification><justification ssid="38562">Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29419"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29423" main="true"><name ssid="29426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бабаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aлександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="29424" day="8" month="2" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="41770" place-id="4066" quality="good"/></identity><justification ssid="36007">Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="41769">On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects - the "Republic of Crimea" and the City of Federal Status of Sevastopol".</justification><justification ssid="38562">Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs.</justification></individual></target></added><removed><target ssid="29419"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29423" main="true"><name ssid="29426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бабаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aлександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="29424" day="8" month="2" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="29425" place-id="29422" quality="good"/></identity><justification ssid="36007">Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="32198">On the 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the Republic of Crimea and the city of federal status of Sevastopol".</justification><justification ssid="38562">Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="36007">Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="32198">On the 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the Republic of Crimea and the city of federal status of Sevastopol".</justification><justification ssid="38562">Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs.</justification></added><removed><justification ssid="36007">Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="32198">On the 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the Republic of Crimea and the city of federal status of Sevastopol".</justification><justification ssid="36008">Currently member of the Federation Council of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="36007">Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="32198">On the 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the Republic of Crimea and the city of federal status of Sevastopol".</justification><justification ssid="36008">Currently member of the Federation Council of the Russian Federation.</justification></added><removed><justification ssid="29420">State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="32198">On the 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the Republic of Crimea and the city of federal status of Sevastopol".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="29420">State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="32198">On the 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the Republic of Crimea and the city of federal status of Sevastopol".</justification></added><removed><justification ssid="29420">State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="29421">On the 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the city of federal status of Sevastopol".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29419"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29423" main="true"><name ssid="29426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бабаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aлександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="29424" day="8" month="2" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="29425" place-id="29422" quality="good"/></identity><justification ssid="29420">State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="29421">On the 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the city of federal status of Sevastopol".</justification></individual></target></added></modification></target><target ssid="29378"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29381" main="true"><name ssid="29384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мельников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="29382" day="7" month="8" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="41758" place-id="41756" quality="good"/></identity><justification ssid="67629">First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="67630">On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation.</justification><justification ssid="67631">He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67629">First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="67630">On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation.</justification><justification ssid="67631">He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="41757">First Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29378"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29381" main="true"><name ssid="29384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мельников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="29382" day="7" month="8" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="41758" place-id="41756" quality="good"/></identity><justification ssid="41757">First Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification></individual></target></added><removed><target ssid="29378"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29381" main="true"><name ssid="29384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мельников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="29382" day="7" month="8" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="29383" place-id="29380" quality="good"/></identity><justification ssid="32197">First Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32197">First Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol".</justification></added><removed><justification ssid="29379">First Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29378"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29381" main="true"><name ssid="29384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мельников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="29382" day="7" month="8" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="29383" place-id="29380" quality="good"/></identity><justification ssid="29379">First Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></added></modification></target><target ssid="29411"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29415" main="true"><name ssid="29418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chemezov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чемезов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="29416" day="20" month="8" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="41768" place-id="41767" quality="good"/></identity><justification ssid="66813">Sergei Chemezov is one of the known close associates of the President of the Russian Federation Vladimir Putin, both were KGB officers posted in Dresden and he is a member of the Supreme Council of “United Russia”. He is benefitting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation.</justification><justification ssid="66814">Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.</justification><justification ssid="66815">Therefore, Sergei Chemezov is a leading businessperson operating in Russia. Furthermore, he is responsible for supporting, materially and financially, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Finally, he is also responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66813">Sergei Chemezov is one of the known close associates of the President of the Russian Federation Vladimir Putin, both were KGB officers posted in Dresden and he is a member of the Supreme Council of “United Russia”. He is benefitting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation.</justification><justification ssid="66814">Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.</justification><justification ssid="66815">Therefore, Sergei Chemezov is a leading businessperson operating in Russia. Furthermore, he is responsible for supporting, materially and financially, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Finally, he is also responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="32009">Sergei Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of "United Russia". He is benefiting from his links with the Russian President by being promoted to senior positions in state-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation.</justification><justification ssid="29413">Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia's defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29411"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29415" main="true"><name ssid="29418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chemezov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чемезов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="29416" day="20" month="8" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="41768" place-id="41767" quality="good"/></identity><justification ssid="32009">Sergei Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of "United Russia". He is benefiting from his links with the Russian President by being promoted to senior positions in state-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation.</justification><justification ssid="29413">Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia's defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.</justification></individual></target></added><removed><target ssid="29411"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29415" main="true"><name ssid="29418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chemezov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чемезов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="29416" day="20" month="8" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="29417" place-id="29414" quality="good"/></identity><justification ssid="32009">Sergei Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of "United Russia". He is benefiting from his links with the Russian President by being promoted to senior positions in state-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation.</justification><justification ssid="29413">Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia's defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32009">Sergei Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of "United Russia". He is benefiting from his links with the Russian President by being promoted to senior positions in state-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation.</justification><justification ssid="29413">Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia's defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.</justification></added><removed><justification ssid="29412">Sergei Chemezov is one of President Putin's known close associate, both were KGB officers posted in Dresden and he is a member of the Supreme Council of "United Russia". He is benefiting from his links with the Russian President by being promoted to senior positions in state-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation.</justification><justification ssid="29413">Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia's defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29411"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29415" main="true"><name ssid="29418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chemezov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чемезов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="29416" day="20" month="8" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="29417" place-id="29414" quality="good"/></identity><justification ssid="29412">Sergei Chemezov is one of President Putin's known close associate, both were KGB officers posted in Dresden and he is a member of the Supreme Council of "United Russia". He is benefiting from his links with the Russian President by being promoted to senior positions in state-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation.</justification><justification ssid="29413">Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia's defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="29371"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29374" main="true"><name ssid="29377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29375" day="21" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="32008" place-id="32007" quality="good"/></identity><justification ssid="41755">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="38561">Remains active in supporting separatist policies.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29371"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29374" main="true"><name ssid="29377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29375" day="21" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="32008" place-id="32007" quality="good"/></identity><justification ssid="41755">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="38561">Remains active in supporting separatist policies.</justification></individual></target></added><removed><target ssid="29371"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29374" main="true"><name ssid="29377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29375" day="21" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="32008" place-id="32007" quality="good"/></identity><justification ssid="36004">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification><justification ssid="38561">Remains active in supporting separatist policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="36004">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification><justification ssid="38561">Remains active in supporting separatist policies.</justification></added><removed><justification ssid="36004">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="36004">Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></added><removed><justification ssid="29372">First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="29374" main="true"><name ssid="29377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29375" day="21" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="32008" place-id="32007" quality="good"/></identity></added><removed><identity ssid="29374" main="true"><name ssid="29377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29375" day="21" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="29376" place-id="29373" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29371"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29374" main="true"><name ssid="29377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29375" day="21" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="29376" place-id="29373" quality="good"/></identity><justification ssid="29372">First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></added></modification></target><target ssid="29343"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29346" main="true"><name ssid="29349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdualiyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдуалиевич</spelling-variant></name-part></name><day-month-year ssid="29347" day="11" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="41744" place-id="41741" quality="good"/></identity><justification ssid="66799">Former Deputy Speaker of the State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="52244">Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation.</justification><justification ssid="66800">Member of the State Duma and leader of the United Russia faction in the State Duma. In that capacity, he participated in the ratification of government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.</justification><justification ssid="66801">On 3 Oct 2022, Vasilyev supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification><justification ssid="66802">Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66799">Former Deputy Speaker of the State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="52244">Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation.</justification><justification ssid="66800">Member of the State Duma and leader of the United Russia faction in the State Duma. In that capacity, he participated in the ratification of government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.</justification><justification ssid="66801">On 3 Oct 2022, Vasilyev supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification><justification ssid="66802">Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="52243">Former Deputy Speaker of the State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="52244">Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation.</justification><justification ssid="52196">Member of the State Duma and leader of the United Russia faction at the State Duma.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52243">Former Deputy Speaker of the State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="52244">Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation.</justification><justification ssid="52196">Member of the State Duma and leader of the United Russia faction at the State Duma.</justification></added><removed><justification ssid="46338">Former Deputy Speaker of the State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "On the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="44778">Former head of the Republic of Dagestan.</justification><justification ssid="46317">Since 5 Oct 2020, Advisor to the President of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="46338">Former Deputy Speaker of the State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "On the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="44778">Former head of the Republic of Dagestan.</justification><justification ssid="46317">Since 5 Oct 2020, Advisor to the President of the Russian Federation.</justification></added><removed><justification ssid="41742">Former Deputy Speaker of the State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="44778">Former head of the Republic of Dagestan.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="41742">Former Deputy Speaker of the State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="44778">Former head of the Republic of Dagestan.</justification></added><removed><justification ssid="41742">Former Deputy Speaker of the State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="41743">Since Sep 2018 head of the Republic of Dagestan.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29343"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29346" main="true"><name ssid="29349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdualiyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдуалиевич</spelling-variant></name-part></name><day-month-year ssid="29347" day="11" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="41744" place-id="41741" quality="good"/></identity><justification ssid="41742">Former Deputy Speaker of the State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="41743">Since Sep 2018 head of the Republic of Dagestan.</justification></individual></target></added><removed><target ssid="29343"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29346" main="true"><name ssid="29349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdualiyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдуалиевич</spelling-variant></name-part></name><day-month-year ssid="29347" day="11" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="29348" place-id="29345" quality="good"/></identity><justification ssid="38558">Former Deputy Speaker of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification><justification ssid="38559">He was appointed acting head of Republic of Dagestan in October 2017 by Presidential decree.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="38558">Former Deputy Speaker of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification><justification ssid="38559">He was appointed acting head of Republic of Dagestan in October 2017 by Presidential decree.</justification></added><removed><justification ssid="29344">Deputy Speaker of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29343"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29346" main="true"><name ssid="29349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdualiyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдуалиевич</spelling-variant></name-part></name><day-month-year ssid="29347" day="11" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="29348" place-id="29345" quality="good"/></identity><justification ssid="29344">Deputy Speaker of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></added></modification></target><target ssid="29464"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29465" main="true"><name ssid="29466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO Wysokototschnye Kompleksi</value></name-part></name></identity><other-information ssid="64405">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64405">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29464"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29465" main="true"><name ssid="29466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO Wysokototschnye Kompleksi</value></name-part></name></identity></entity></target></added></modification></target><target ssid="29461"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29462" main="true"><name ssid="29463" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPK Technologii Maschinostrojenija</value></name-part></name></identity><other-information ssid="64404">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64404">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29461"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29462" main="true"><name ssid="29463" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPK Technologii Maschinostrojenija</value></name-part></name></identity></entity></target></added></modification></target><target ssid="29467"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29468" main="true"><name ssid="29469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO Almaz Antey</value></name-part></name></identity><other-information ssid="64406">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64406">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29467"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29468" main="true"><name ssid="29469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO Almaz Antey</value></name-part></name></identity></entity></target></added></modification></target><target ssid="29357"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29360" main="true"><name ssid="29363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalashnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калашников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="29361" day="6" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="41751" place-id="41749" quality="good"/></identity><justification ssid="67626">Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="36002">Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.</justification><justification ssid="67627">On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People's Republics and the Kherson and Zaporozhizhia regions to the Russian Federation.</justification><justification ssid="67628">He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67626">Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="36002">Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.</justification><justification ssid="67627">On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People's Republics and the Kherson and Zaporozhizhia regions to the Russian Federation.</justification><justification ssid="67628">He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="41750">Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="36002">Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29357"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29360" main="true"><name ssid="29363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalashnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калашников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="29361" day="6" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="41751" place-id="41749" quality="good"/></identity><justification ssid="41750">Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="36002">Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.</justification></individual></target></added><removed><target ssid="29357"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29360" main="true"><name ssid="29363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalashnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калашников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="29361" day="6" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="29362" place-id="29359" quality="good"/></identity><justification ssid="36001">Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification><justification ssid="36002">Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="36001">Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification><justification ssid="36002">Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.</justification></added><removed><justification ssid="29358">First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29357"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29360" main="true"><name ssid="29363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalashnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калашников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="29361" day="6" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="29362" place-id="29359" quality="good"/></identity><justification ssid="29358">First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></added></modification></target><target ssid="29350"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29353" main="true"><name ssid="29356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vodolatsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Водолацкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="29354" day="19" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="41748" place-id="41745" quality="good"/></identity><justification ssid="73990">Former chairman (“ataman”) of the Union of the Russian and Foreign Cossack Forces. Member of the State Duma since its fifth convocation from 2 December 2007 on. Currently, he is the First Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots.</justification><justification ssid="73991">On 1 September 2023, he was appointed Chairman of the Board of the Center for Military Sports Training and Patriotic Education of Youth (“Warrior”).</justification><justification ssid="67623">He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="73992">In February 2022, he sponsored a draft resolution submitted by the United Russia political party to appeal to the President of Russia on the need to recognise the so-called Donetsk People’s Republic and the so-called Luhansk People’s Republic. On 4 April 2022, the State Duma announced his appointment as one of the coordinators of inter parliamentary groups of the Duma on interaction with the parliaments of the so-called Donetsk and Luhansk People’s Republics.</justification><justification ssid="73993">On 3 October 2022, he voted in favour of the ratification of treaties and adoption of laws on accession of the so-called Donetsk and Luhansk People’s Republics and of the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73990">Former chairman (“ataman”) of the Union of the Russian and Foreign Cossack Forces. Member of the State Duma since its fifth convocation from 2 December 2007 on. Currently, he is the First Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots.</justification><justification ssid="73991">On 1 September 2023, he was appointed Chairman of the Board of the Center for Military Sports Training and Patriotic Education of Youth (“Warrior”).</justification><justification ssid="67623">He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="73992">In February 2022, he sponsored a draft resolution submitted by the United Russia political party to appeal to the President of Russia on the need to recognise the so-called Donetsk People’s Republic and the so-called Luhansk People’s Republic. On 4 April 2022, the State Duma announced his appointment as one of the coordinators of inter parliamentary groups of the Duma on interaction with the parliaments of the so-called Donetsk and Luhansk People’s Republics.</justification><justification ssid="73993">On 3 October 2022, he voted in favour of the ratification of treaties and adoption of laws on accession of the so-called Donetsk and Luhansk People’s Republics and of the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="67622">Former chairman (“ataman”) of the Union of the Russian and Foreign Cossack Forces. Member of the State Duma since its 5th convocation from 2 December 2007 on. Currently, he is the First Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots.</justification><justification ssid="67623">He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="67624">In February 2022, he sponsored a draft resolution submitted by the United Russia political party to appeal to the President of Russia on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic. On 4 April 2022, the State Duma announced his appointment as one of the coordinators of inter parliamentary groups of the Duma on interaction with the parliaments of the Donetsk and Luhansk People’s Republics.</justification><justification ssid="67625">On 3 October 2022, he voted in favour of the ratification of treaties and adoption of laws on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67622">Former chairman (“ataman”) of the Union of the Russian and Foreign Cossack Forces. Member of the State Duma since its 5th convocation from 2 December 2007 on. Currently, he is the First Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots.</justification><justification ssid="67623">He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="67624">In February 2022, he sponsored a draft resolution submitted by the United Russia political party to appeal to the President of Russia on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic. On 4 April 2022, the State Duma announced his appointment as one of the coordinators of inter parliamentary groups of the Duma on interaction with the parliaments of the Donetsk and Luhansk People’s Republics.</justification><justification ssid="67625">On 3 October 2022, he voted in favour of the ratification of treaties and adoption of laws on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="43199">Former chairman ("ataman") of the Union of the Russian and Foreign Cossack Forces. Member of the State Duma. First Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots.</justification><justification ssid="43200">He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "On the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="43199">Former chairman ("ataman") of the Union of the Russian and Foreign Cossack Forces. Member of the State Duma. First Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots.</justification><justification ssid="43200">He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "On the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification></added><removed><justification ssid="41746">Former chairman ("ataman") of the Union of the Russian and Foreign Cossack Forces. Deputy of the State Duma. Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots.</justification><justification ssid="41747">He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29350"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29353" main="true"><name ssid="29356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vodolatsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Водолацкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="29354" day="19" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="41748" place-id="41745" quality="good"/></identity><justification ssid="41746">Former chairman ("ataman") of the Union of the Russian and Foreign Cossack Forces. Deputy of the State Duma. Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots.</justification><justification ssid="41747">He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification></individual></target></added><removed><target ssid="29350"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29353" main="true"><name ssid="29356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vodolatsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Водолацкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="29354" day="19" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="32005" place-id="32004" quality="good"/></identity><justification ssid="29351">Chairman ("ataman") of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="29353" main="true"><name ssid="29356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vodolatsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Водолацкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="29354" day="19" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="32005" place-id="32004" quality="good"/></identity></added><removed><identity ssid="29353" main="true"><name ssid="29356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vodolatsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Водолацкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="29354" day="19" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="29355" place-id="29352" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29350"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29353" main="true"><name ssid="29356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vodolatsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Водолацкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="29354" day="19" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="29355" place-id="29352" quality="good"/></identity><justification ssid="29351">Chairman ("ataman") of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></added></modification></target><target ssid="29470"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29471" main="true"><name ssid="29472" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO NPO Bazalt</value></name-part></name></identity><other-information ssid="64407">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64407">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29470"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29471" main="true"><name ssid="29472" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO NPO Bazalt</value></name-part></name></identity></entity></target></added></modification></target><target ssid="29329"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29332" main="true"><name ssid="29335" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobiov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Воробьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><name ssid="62696" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobyov</value></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value></name-part></name><day-month-year ssid="29333" day="2" month="2" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="41738" place-id="41737" quality="good"/></identity><justification ssid="66788">Member and Deputy Speaker of the Federation Council of the Russian Federation, where he coordinates the work of the Federation Council Committee on Defence and Security, gives it instructions and controls the execution of those instructions. On 1 Mar 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.</justification><justification ssid="66789">As Member of the Federation Council, he participated in the ratification of the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic”’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Luhansk People’s Republic”’.</justification><justification ssid="66790">On 22 Feb 2022, Vorobiov supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="66791">On 4 Oct 2022, Vorobiov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66788">Member and Deputy Speaker of the Federation Council of the Russian Federation, where he coordinates the work of the Federation Council Committee on Defence and Security, gives it instructions and controls the execution of those instructions. On 1 Mar 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.</justification><justification ssid="66789">As Member of the Federation Council, he participated in the ratification of the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic”’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Luhansk People’s Republic”’.</justification><justification ssid="66790">On 22 Feb 2022, Vorobiov supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="66791">On 4 Oct 2022, Vorobiov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification></added><removed><justification ssid="62694">Member and Deputy Speaker of the Federation Council of the Russian Federation. On 1 Mar 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.</justification><justification ssid="62695">As Member of the Federation Council, he participated in the ratification of the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"><added><identity ssid="29332" main="true"><name ssid="29335" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobiov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Воробьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><name ssid="62696" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobyov</value></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value></name-part></name><day-month-year ssid="29333" day="2" month="2" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="41738" place-id="41737" quality="good"/></identity><justification ssid="62694">Member and Deputy Speaker of the Federation Council of the Russian Federation. On 1 Mar 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.</justification><justification ssid="62695">As Member of the Federation Council, he participated in the ratification of the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.</justification></added><removed><identity ssid="29332" main="true"><name ssid="29335" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobiov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Воробьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="29333" day="2" month="2" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="41738" place-id="41737" quality="good"/></identity><justification ssid="29330">Deputy Speaker of the Federation Council of the Russian Federation. On 1 Mar 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29329"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29332" main="true"><name ssid="29335" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobiov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Воробьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="29333" day="2" month="2" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="41738" place-id="41737" quality="good"/></identity><justification ssid="29330">Deputy Speaker of the Federation Council of the Russian Federation. On 1 Mar 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.</justification></individual></target></added><removed><target ssid="29329"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29332" main="true"><name ssid="29335" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobiov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Воробьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="29333" day="2" month="2" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="29334" place-id="29331" quality="good"/></identity><justification ssid="29330">Deputy Speaker of the Federation Council of the Russian Federation. On 1 Mar 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29329"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29332" main="true"><name ssid="29335" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobiov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Воробьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="29333" day="2" month="2" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="29334" place-id="29331" quality="good"/></identity><justification ssid="29330">Deputy Speaker of the Federation Council of the Russian Federation. On 1 Mar 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.</justification></individual></target></added></modification></target><target ssid="29449"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29450" main="true"><name ssid="29451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Stankoinstrument</value></name-part></name></identity><other-information ssid="64400">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64400">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29449"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29450" main="true"><name ssid="29451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Stankoinstrument</value></name-part></name></identity></entity></target></added></modification></target><target ssid="29442"><sanctions-set-id>50535</sanctions-set-id><entity><identity ssid="29443" main="true"><name ssid="29444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uralvagonzavod</value></name-part></name></identity></entity><modification modification-type="amended" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="29442"><sanctions-set-id>50535</sanctions-set-id><entity><identity ssid="29443" main="true"><name ssid="29444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uralvagonzavod</value></name-part></name></identity></entity></target></added><removed><target ssid="29442"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="29443" main="true"><name ssid="29444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uralvagonzavod</value></name-part></name></identity></entity></target></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29442"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="29443" main="true"><name ssid="29444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uralvagonzavod</value></name-part></name></identity></entity></target></added></modification></target><target ssid="29446"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29447" main="true"><name ssid="29448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Sirius</value></name-part></name></identity><other-information ssid="64399">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64399">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29446"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29447" main="true"><name ssid="29448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Sirius</value></name-part></name></identity></entity></target></added></modification></target><target ssid="29289"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29292" main="true"><name ssid="68371" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Rudenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Myroslav</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="29293" day="21" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41728" place-id="41727" quality="good"/></identity><justification ssid="67617">Associated with the “Donbass People’s Militia”. He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called “People’s Council of the Donetsk People’s Republic” Committee on Education, Science and Culture.</justification><justification ssid="67618">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="29292" main="true"><name ssid="68371" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Rudenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Myroslav</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="29293" day="21" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41728" place-id="41727" quality="good"/></identity><justification ssid="67617">Associated with the “Donbass People’s Militia”. He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called “People’s Council of the Donetsk People’s Republic” Committee on Education, Science and Culture.</justification><justification ssid="67618">Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="29292" main="true"><name ssid="35995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rudenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Myroslav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="29293" day="21" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41728" place-id="41727" quality="good"/></identity><justification ssid="52195">Associated with the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called "People’s Council of the Donetsk People’s Republic" Committee on Education, Science and Culture.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52195">Associated with the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called "People’s Council of the Donetsk People’s Republic" Committee on Education, Science and Culture.</justification></added><removed><justification ssid="34814">Associated with the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called "People's Council of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29289"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29292" main="true"><name ssid="35995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rudenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Myroslav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="29293" day="21" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41728" place-id="41727" quality="good"/></identity><justification ssid="34814">Associated with the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called "People's Council of the Donetsk People's Republic".</justification></individual></target></added><removed><target ssid="29289"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29292" main="true"><name ssid="35995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rudenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Myroslav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="29293" day="21" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="34891" place-id="34986" quality="good"/></identity><justification ssid="34814">Associated with the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called "People's Council of the Donetsk People's Republic".</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29292" main="true"><name ssid="35995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rudenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Myroslav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="29293" day="21" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="34891" place-id="34986" quality="good"/></identity></added><removed><identity ssid="29292" main="true"><name ssid="29295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29293" day="21" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="34891" place-id="34986" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="29292" main="true"><name ssid="29295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29293" day="21" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="34891" place-id="34986" quality="good"/></identity><justification ssid="34814">Associated with the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called "People's Council of the Donetsk People's Republic".</justification></added><removed><identity ssid="29292" main="true"><name ssid="29295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29293" day="21" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="29294" place-id="29291" quality="good"/></identity><justification ssid="34100">Associated with the "Donbas People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. So-called "People's Deputy" (member) of the so-called "People's Council of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34100">Associated with the "Donbas People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. So-called "People's Deputy" (member) of the so-called "People's Council of the Donetsk People's Republic".</justification></added><removed><justification ssid="30935">Associated with the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. So-called "People's Deputy" in the so-called "Parliament of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><justification ssid="30935">Associated with the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. So-called "People's Deputy" in the so-called "Parliament of the Donetsk People's Republic".</justification></added><removed><justification ssid="29290">Commander of the Donbass People's Militia. He has inter alia stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29289"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29292" main="true"><name ssid="29295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="29293" day="21" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="29294" place-id="29291" quality="good"/></identity><justification ssid="29290">Commander of the Donbass People's Militia. He has inter alia stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="29322"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29325" main="true"><name ssid="67510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheremet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Sheremet</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><day-month-year ssid="29326" day="23" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="41736" place-id="41733" quality="good"/></identity><justification ssid="66777">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="66778">Former so-called “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the organisation and implementation of the 16 Mar 2014 referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="66779">Elected on 18 Sep 2016 as a Duma deputy from the illegally annexed Crimean Peninsula and on 19 Sep 2021 as a Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the State Duma Committee on Security and Anti-Corruption.</justification><justification ssid="66783">On 15 Feb 2022, Sheremet supported, in the State Duma, the resolution asking the President of the Russian Federation Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states.</justification><justification ssid="66784">As a Member of the State Duma, he supported the ratification of the government decisions on the ‘“Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.</justification><justification ssid="66785">On 3 Oct 2022, he voted in favour of the ratification of treaties and adoption of laws on the accession of the Donetsk and Luhansk “People’s Republics” and the Kherson and Zaporizhzhia regions to the Russian Federation.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="29325" main="true"><name ssid="67510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheremet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Sheremet</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><day-month-year ssid="29326" day="23" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="41736" place-id="41733" quality="good"/></identity><justification ssid="66777">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="66778">Former so-called “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the organisation and implementation of the 16 Mar 2014 referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="66779">Elected on 18 Sep 2016 as a Duma deputy from the illegally annexed Crimean Peninsula and on 19 Sep 2021 as a Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the State Duma Committee on Security and Anti-Corruption.</justification><justification ssid="66783">On 15 Feb 2022, Sheremet supported, in the State Duma, the resolution asking the President of the Russian Federation Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states.</justification><justification ssid="66784">As a Member of the State Duma, he supported the ratification of the government decisions on the ‘“Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.</justification><justification ssid="66785">On 3 Oct 2022, he voted in favour of the ratification of treaties and adoption of laws on the accession of the Donetsk and Luhansk “People’s Republics” and the Kherson and Zaporizhzhia regions to the Russian Federation.</justification></added><removed><identity ssid="29325" main="true"><name ssid="36915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheremet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheremet</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><day-month-year ssid="29326" day="23" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="41736" place-id="41733" quality="good"/></identity><justification ssid="41734">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="41735">Former so-called "First Deputy Prime Minister" of Crimea. Sheremet played a key role in the organisation and implementation of the 16 Mar referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow "self-defence forces" in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="35999">Elected on 18 Sep 2016 as a Duma deputy from illegally annexed Crimean Peninsula.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29322"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29325" main="true"><name ssid="36915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheremet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheremet</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><day-month-year ssid="29326" day="23" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="41736" place-id="41733" quality="good"/></identity><justification ssid="41734">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="41735">Former so-called "First Deputy Prime Minister" of Crimea. Sheremet played a key role in the organisation and implementation of the 16 Mar referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow "self-defence forces" in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="35999">Elected on 18 Sep 2016 as a Duma deputy from illegally annexed Crimean Peninsula.</justification></individual></target></added><removed><target ssid="29322"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29325" main="true"><name ssid="36915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheremet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheremet</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><day-month-year ssid="29326" day="23" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="29327" place-id="29324" quality="good"/></identity><justification ssid="35997">Former so-called "First Deputy Prime Minister" of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow "self-defence forces" in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="35998">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="35999">Elected on 18 Sep 2016 as a Duma deputy from illegally annexed Crimean Peninsula.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="29325" main="true"><name ssid="36915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheremet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheremet</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><day-month-year ssid="29326" day="23" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="29327" place-id="29324" quality="good"/></identity></added><removed><identity ssid="29325" main="true"><name ssid="36000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheremet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheremet</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><day-month-year ssid="29326" day="23" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="29327" place-id="29324" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29325" main="true"><name ssid="36000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheremet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sheremet</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><day-month-year ssid="29326" day="23" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="29327" place-id="29324" quality="good"/></identity><justification ssid="35997">Former so-called "First Deputy Prime Minister" of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow "self-defence forces" in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="35998">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="35999">Elected on 18 Sep 2016 as a Duma deputy from illegally annexed Crimean Peninsula.</justification></added><removed><identity ssid="29325" main="true"><name ssid="29328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheremet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="29326" day="23" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="29327" place-id="29324" quality="good"/></identity><justification ssid="34103">So-called "First Deputy Prime Minister" of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow "self-defence forces" in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34103">So-called "First Deputy Prime Minister" of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow "self-defence forces" in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="32196">So-called "First Deputy Prime Minister" of Crimea. Sheremet played a key role in the organization and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow "self-defense forces" in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32196">So-called "First Deputy Prime Minister" of Crimea. Sheremet played a key role in the organization and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow "self-defense forces" in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="29323">So called "First Deputy Prime Minister" of Crimea. Sheremet played a key role in the organization and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow "self-defense forces" in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29322"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29325" main="true"><name ssid="29328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheremet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шеремет</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="29326" day="23" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="29327" place-id="29324" quality="good"/></identity><justification ssid="29323">So called "First Deputy Prime Minister" of Crimea. Sheremet played a key role in the organization and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow "self-defense forces" in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="29281"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29284" main="true"><name ssid="35993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kononov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровнч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="43192" place-id="43191" quality="good"/></identity><justification ssid="40190">As of 14 Aug 2014, he replaced Igor Strelkov/Girkin, as the so-called “Defence minister” of the “Donetsk People's Republic”. He has reportedly commanded a division of separatist fighters in Donetsk since Apr 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40191">Dismissed as so-called “Defence minister” in Sep 2018.</justification><justification ssid="41725">Chief of the Directorate for Social Assistance to Retired Servicemen and Patriotic Education, under the so called "Head of the Donetsk People's Republic".</justification></individual><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="29284" main="true"><name ssid="35993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kononov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровнч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="43192" place-id="43191" quality="good"/></identity></added><removed><identity ssid="29284" main="true"><name ssid="35993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kononov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровнч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="41726" place-id="41724" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="29284" main="true"><name ssid="35993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kononov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровнч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="41726" place-id="41724" quality="good"/></identity><justification ssid="40190">As of 14 Aug 2014, he replaced Igor Strelkov/Girkin, as the so-called “Defence minister” of the “Donetsk People's Republic”. He has reportedly commanded a division of separatist fighters in Donetsk since Apr 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40191">Dismissed as so-called “Defence minister” in Sep 2018.</justification><justification ssid="41725">Chief of the Directorate for Social Assistance to Retired Servicemen and Patriotic Education, under the so called "Head of the Donetsk People's Republic".</justification></added><removed><identity ssid="29284" main="true"><name ssid="35993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kononov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровнч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="38555" place-id="38554" quality="good"/></identity><justification ssid="40190">As of 14 Aug 2014, he replaced Igor Strelkov/Girkin, as the so-called “Defence minister” of the “Donetsk People's Republic”. He has reportedly commanded a division of separatist fighters in Donetsk since Apr 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40191">Dismissed as so-called “Defence minister” in Sep 2018.</justification><justification ssid="40924">Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called "Head of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="29281"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29284" main="true"><name ssid="35993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kononov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровнч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="38555" place-id="38554" quality="good"/></identity><justification ssid="40190">As of 14 Aug 2014, he replaced Igor Strelkov/Girkin, as the so-called “Defence minister” of the “Donetsk People's Republic”. He has reportedly commanded a division of separatist fighters in Donetsk since Apr 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40191">Dismissed as so-called “Defence minister” in Sep 2018.</justification><justification ssid="40924">Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called "Head of the Donetsk People's Republic".</justification></individual></target></added><removed><target ssid="29281"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29284" main="true"><name ssid="35993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kononov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровнч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="38555" place-id="38554" quality="good"/></identity><justification ssid="40190">As of 14 Aug 2014, he replaced Igor Strelkov/Girkin, as the so-called “Defence minister” of the “Donetsk People's Republic”. He has reportedly commanded a division of separatist fighters in Donetsk since Apr 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40191">Dismissed as so-called “Defence minister” in Sep 2018.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40190">As of 14 Aug 2014, he replaced Igor Strelkov/Girkin, as the so-called “Defence minister” of the “Donetsk People's Republic”. He has reportedly commanded a division of separatist fighters in Donetsk since Apr 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40191">Dismissed as so-called “Defence minister” in Sep 2018.</justification></added><removed><justification ssid="35994">As of 14 Aug 2014, he replaced Igor Strelkov/Girkin, as the so-called "Defence minister" of the "Donetsk People's Republic". He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><identity ssid="29284" main="true"><name ssid="35993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kononov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровнч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="38555" place-id="38554" quality="good"/></identity></added><removed><identity ssid="29284" main="true"><name ssid="35993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kononov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровнч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="29286" place-id="29283" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29284" main="true"><name ssid="35993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kononov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровнч</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="29286" place-id="29283" quality="good"/></identity><justification ssid="35994">As of 14 Aug 2014, he replaced Igor Strelkov/Girkin, as the so-called "Defence minister" of the "Donetsk People's Republic". He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="29284" main="true"><name ssid="34985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровнч</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="29286" place-id="29283" quality="good"/></identity><justification ssid="34813">As of 14 Aug 2014, he replaced Igor Strelkov/Girkin, as the so-called "Defence minister" of the "Donetsk People's Republic". He has reportedly commanded a division of separatist fighters in Donetsk since Apr 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="29284" main="true"><name ssid="34985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровнч</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="29286" place-id="29283" quality="good"/></identity><justification ssid="34813">As of 14 Aug 2014, he replaced Igor Strelkov/Girkin, as the so-called "Defence minister" of the "Donetsk People's Republic". He has reportedly commanded a division of separatist fighters in Donetsk since Apr 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="29284" main="true"><name ssid="31995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="29286" place-id="29283" quality="good"/></identity><justification ssid="29282">As of 14 Aug, he replaced Igor Strelkov/Girkin, as the so-called "Defence minister" of the so-called "Donetsk People's Republic". He has reportedly commanded a division of separatist fighters in Donetsk since April and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="29284" main="true"><name ssid="31995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="29286" place-id="29283" quality="good"/></identity></added><removed><identity ssid="29284" main="true"><name ssid="29287" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="29286" place-id="29283" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29281"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29284" main="true"><name ssid="29287" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><name ssid="29288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar</value></name-part></name><day-month-year ssid="29285" day="14" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="29286" place-id="29283" quality="good"/></identity><justification ssid="29282">As of 14 Aug, he replaced Igor Strelkov/Girkin, as the so-called "Defence minister" of the so-called "Donetsk People's Republic". He has reportedly commanded a division of separatist fighters in Donetsk since April and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="29458"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29459" main="true"><name ssid="29460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Tula Arms Plant</value></name-part></name></identity><other-information ssid="64403">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64403">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29458"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29459" main="true"><name ssid="29460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Tula Arms Plant</value></name-part></name></identity></entity></target></added></modification></target><target ssid="29452"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29453" main="true"><name ssid="29454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO JSC Chemcomposite</value></name-part></name></identity><other-information ssid="64401">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64401">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29452"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29453" main="true"><name ssid="29454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO JSC Chemcomposite</value></name-part></name></identity></entity></target></added></modification></target><target ssid="29296"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29298" main="true"><name ssid="30938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsypkalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыпкалов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsypkalov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennadiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadii</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaiovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant></name-part></name><day-month-year ssid="29299" day="21" month="6" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="30937" place-id="30936" quality="good"/></identity><justification ssid="34841">Former so-called "Prime Minister" of the "Lugansk People's Republic". Previously active in the militia "Army of the South-East". Tsypkalov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="de-listed" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"/><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34841">Former so-called "Prime Minister" of the "Lugansk People's Republic". Previously active in the militia "Army of the South-East". Tsypkalov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="29297">Replaced Marat Bashirov as so-called "Prime Minister" of the so-called "Lugansk People's Republic". Previously active in the militia Army of the Southeast. Tsyplakov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29298" main="true"><name ssid="30938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsypkalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыпкалов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsypkalov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennadiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gennadii</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaiovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant></name-part></name><day-month-year ssid="29299" day="21" month="6" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="30937" place-id="30936" quality="good"/></identity></added><removed><identity ssid="29298" main="true"><name ssid="29300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsypkalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыпкалов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennadiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaiovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="29299" day="21" month="6" year="1973" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29296"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29298" main="true"><name ssid="29300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsypkalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цыпкалов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennadiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaiovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="29299" day="21" month="6" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="29297">Replaced Marat Bashirov as so-called "Prime Minister" of the so-called "Lugansk People's Republic". Previously active in the militia Army of the Southeast. Tsyplakov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="29336"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29339" main="true"><name ssid="32003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhirinovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жириновски</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volfovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вольфович</spelling-variant></name-part></name><day-month-year ssid="29697" day="25" month="4" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="41740" place-id="41739" quality="good"/></identity><justification ssid="32149">Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs, an agreement with the so-called "Donetsk People's Republic".</justification></individual><modification modification-type="de-listed" enactment-date="2022-09-26" publication-date="2022-09-27" effective-date="2022-09-27"/><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29336"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29339" main="true"><name ssid="32003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhirinovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жириновски</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volfovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вольфович</spelling-variant></name-part></name><day-month-year ssid="29697" day="25" month="4" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="41740" place-id="41739" quality="good"/></identity><justification ssid="32149">Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs, an agreement with the so-called "Donetsk People's Republic".</justification></individual></target></added><removed><target ssid="29336"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29339" main="true"><name ssid="32003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhirinovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жириновски</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volfovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вольфович</spelling-variant></name-part></name><day-month-year ssid="29697" day="25" month="4" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="29698" place-id="4060" quality="good"/></identity><justification ssid="32149">Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs, an agreement with the so-called "Donetsk People's Republic".</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="29339" main="true"><name ssid="32003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhirinovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жириновски</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volfovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вольфович</spelling-variant></name-part></name><day-month-year ssid="29697" day="25" month="4" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="29698" place-id="4060" quality="good"/></identity><justification ssid="32149">Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs, an agreement with the so-called "Donetsk People's Republic".</justification></added><removed><identity ssid="29339" main="true"><name ssid="29699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhirinovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жириновский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volfovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вольфович</spelling-variant></name-part></name><day-month-year ssid="29697" day="25" month="4" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="29698" place-id="4060" quality="good"/></identity><justification ssid="29337">Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs an agreement with the so-called "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><identity ssid="29339" main="true"><name ssid="29699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhirinovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жириновский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volfovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вольфович</spelling-variant></name-part></name><day-month-year ssid="29697" day="25" month="4" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="29698" place-id="4060" quality="good"/></identity></added><removed><identity ssid="29339" main="true"><name ssid="29342" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhirinovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жириновски</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volfovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вольфович</spelling-variant></name-part></name><day-month-year ssid="29340" day="10" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="29341" place-id="29338" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29336"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29339" main="true"><name ssid="29342" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhirinovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жириновски</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volfovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вольфович</spelling-variant></name-part></name><day-month-year ssid="29340" day="10" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="29341" place-id="29338" quality="good"/></identity><justification ssid="29337">Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs an agreement with the so-called "Donetsk People's Republic".</justification></individual></target></added></modification></target><target ssid="29455"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29456" main="true"><name ssid="29457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kalashnikov</value></name-part></name></identity><other-information ssid="64402">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64402">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29455"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="29456" main="true"><name ssid="29457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kalashnikov</value></name-part></name></identity></entity></target></added></modification></target><target ssid="29709"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="29711" main="true"><name ssid="43328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Airapetyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant></name-part><name-part order="2" name-part-type="maiden-name"><value>Zhilko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖИЛКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЖИЛКО</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant></name-part><name-part order="4" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонідівна</spelling-variant></name-part></name><name ssid="43329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Larysa Ayrapetyan</value></name-part></name><name ssid="43330" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Larisa Airapetyan</value></name-part></name><name ssid="43331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Larysa Airapetyan</value></name-part></name><day-month-year ssid="31001" day="21" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="43203" place-id="43202" quality="low"/></identity><justification ssid="41775">Former so-called "Health Minister" of the so-called "Luhansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the "Head" of the so-called "Luhansk People's Republic".</justification><justification ssid="32152">These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32153">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40196">Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="29711" main="true"><name ssid="43328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Airapetyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant></name-part><name-part order="2" name-part-type="maiden-name"><value>Zhilko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖИЛКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЖИЛКО</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant></name-part><name-part order="4" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонідівна</spelling-variant></name-part></name><name ssid="43329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Larysa Ayrapetyan</value></name-part></name><name ssid="43330" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Larisa Airapetyan</value></name-part></name><name ssid="43331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Larysa Airapetyan</value></name-part></name><day-month-year ssid="31001" day="21" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="43203" place-id="43202" quality="low"/></identity></added><removed><identity ssid="29711" main="true"><name ssid="41776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Airapetyan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ayrapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larisa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонідівна</spelling-variant></name-part></name><day-month-year ssid="31001" day="21" month="2" year="1970" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29709"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="29711" main="true"><name ssid="41776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Airapetyan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ayrapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larisa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонідівна</spelling-variant></name-part></name><day-month-year ssid="31001" day="21" month="2" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="41775">Former so-called "Health Minister" of the so-called "Luhansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the "Head" of the so-called "Luhansk People's Republic".</justification><justification ssid="32152">These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32153">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40196">Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="29709"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29711" main="true"><name ssid="36918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Airapetyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ayrapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larisa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонідівна</spelling-variant></name-part></name><day-month-year ssid="31001" day="21" month="2" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="36011">Former so-called "Health Minister" of the so-called "Lugansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the "Head" of the so-called "Lugansk People's Republic".</justification><justification ssid="32152">These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32153">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40196">Remains active in supporting separatist actions or policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="36011">Former so-called "Health Minister" of the so-called "Lugansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the "Head" of the so-called "Lugansk People's Republic".</justification><justification ssid="32152">These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32153">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40196">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="36011">Former so-called "Health Minister" of the so-called "Lugansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the "Head" of the so-called "Lugansk People's Republic".</justification><justification ssid="32152">These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32153">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="29711" main="true"><name ssid="36918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Airapetyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ayrapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larisa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонідівна</spelling-variant></name-part></name><day-month-year ssid="31001" day="21" month="2" year="1970" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="29711" main="true"><name ssid="36012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Airapetyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ayrapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larisa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонідівна</spelling-variant></name-part></name><day-month-year ssid="31001" day="21" month="2" year="1970" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29711" main="true"><name ssid="36012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Airapetyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ayrapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larisa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонідівна</spelling-variant></name-part></name><day-month-year ssid="31001" day="21" month="2" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="36011">Former so-called "Health Minister" of the so-called "Lugansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the "Head" of the so-called "Lugansk People's Republic".</justification><justification ssid="32152">These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32153">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="29711" main="true"><name ssid="31000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Airapetyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ayrapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larisa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="31001" day="21" month="2" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="32013">"Health Minister" of the so-called "Lugansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the "Head" of the so-called "Lugansk People's Republic".</justification><justification ssid="32152">These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32153">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32013">"Health Minister" of the so-called "Lugansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the "Head" of the so-called "Lugansk People's Republic".</justification><justification ssid="32152">These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32153">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="31058">"Health Minister" of the so-called "Lugansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the "Head" of the so-called "Lugansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29711" main="true"><name ssid="31000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Airapetyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ayrapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larisa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="31001" day="21" month="2" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="31058">"Health Minister" of the so-called "Lugansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the "Head" of the so-called "Lugansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></added><removed><identity ssid="29711" main="true"><name ssid="29712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Airapetyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ayrapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larisa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant></name-part></name></identity><justification ssid="29710">"Health Minister" of the so called "Luhansk People's Republic". Stood as a candidate in the so called "elections" of 2 Nov 2014 to the post of the "Head" of the so called "Luhansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29709"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29711" main="true"><name ssid="29712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Airapetyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрапетян</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ayrapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Airapetyan</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larisa</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Larysa</spelling-variant></name-part></name></identity><justification ssid="29710">"Health Minister" of the so called "Luhansk People's Republic". Stood as a candidate in the so called "elections" of 2 Nov 2014 to the post of the "Head" of the so called "Luhansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="29700"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29702" main="true"><name ssid="36916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="29703" day="29" month="9" year="1982" calendar="Gregorian" quality="good"/><day-month-year ssid="34845" day="23" month="9" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="40268">In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections” of 2 Nov 2014 in the “Luhansk People's Republic”. These “elections” were in breach of Ukrainian law and therefore illegal. Between Oct 2015 and Dec 2017 so-called “Minister of Justice” of the “Luhansk People's Republic”.</justification><justification ssid="39645">In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="44781">Listed as notary in city of Luhansk.</justification><justification ssid="41925">Continues to support and legitimise separatist policies in cooperation with separatist authorities.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="40268">In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections” of 2 Nov 2014 in the “Luhansk People's Republic”. These “elections” were in breach of Ukrainian law and therefore illegal. Between Oct 2015 and Dec 2017 so-called “Minister of Justice” of the “Luhansk People's Republic”.</justification><justification ssid="39645">In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="44781">Listed as notary in city of Luhansk.</justification><justification ssid="41925">Continues to support and legitimise separatist policies in cooperation with separatist authorities.</justification></added><removed><justification ssid="40268">In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections” of 2 Nov 2014 in the “Luhansk People's Republic”. These “elections” were in breach of Ukrainian law and therefore illegal. Between Oct 2015 and Dec 2017 so-called “Minister of Justice” of the “Luhansk People's Republic”.</justification><justification ssid="39645">In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="41925">Continues to support and legitimise separatist policies in cooperation with separatist authorities.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29700"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29702" main="true"><name ssid="36916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="29703" day="29" month="9" year="1982" calendar="Gregorian" quality="good"/><day-month-year ssid="34845" day="23" month="9" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="40268">In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections” of 2 Nov 2014 in the “Luhansk People's Republic”. These “elections” were in breach of Ukrainian law and therefore illegal. Between Oct 2015 and Dec 2017 so-called “Minister of Justice” of the “Luhansk People's Republic”.</justification><justification ssid="39645">In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="41925">Continues to support and legitimise separatist policies in cooperation with separatist authorities.</justification></individual></target></added><removed><target ssid="29700"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29702" main="true"><name ssid="36916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="29703" day="29" month="9" year="1982" calendar="Gregorian" quality="good"/><day-month-year ssid="34845" day="23" month="9" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="40268">In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections” of 2 Nov 2014 in the “Luhansk People's Republic”. These “elections” were in breach of Ukrainian law and therefore illegal. Between Oct 2015 and Dec 2017 so-called “Minister of Justice” of the “Luhansk People's Republic”.</justification><justification ssid="39645">In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40195">Continues to support and legitimise separatist policies in cooperation with separatist 217 authorities.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40268">In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections” of 2 Nov 2014 in the “Luhansk People's Republic”. These “elections” were in breach of Ukrainian law and therefore illegal. Between Oct 2015 and Dec 2017 so-called “Minister of Justice” of the “Luhansk People's Republic”.</justification><justification ssid="39645">In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40195">Continues to support and legitimise separatist policies in cooperation with separatist 218 authorities.</justification></added><removed><justification ssid="39644">In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections” of 2 November 2014 in the “Luhansk People's Republic”. These “elections” were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017 so-called “Minister of Justice” of the “Luhansk People's Republic”.</justification><justification ssid="39645">In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39644">In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections” of 2 November 2014 in the “Luhansk People's Republic”. These “elections” were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017 so-called “Minister of Justice” of the “Luhansk People's Republic”.</justification><justification ssid="39645">In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="34843">In his former capacity as so-called "Head of the Luhansk Central Election Commission" he was responsible for organising the so-called "elections" of 2 Nov 2014 in the "Luhansk People's Republic". These "elections" were in breach of Ukrainian law and therefore illegal. In October 2015 he was appointed as so-called "Minister of Justice" of the "Luhansk People's Republic".</justification><justification ssid="34844">In taking on and acting in these capacities, and in organising the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="29702" main="true"><name ssid="36916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="29703" day="29" month="9" year="1982" calendar="Gregorian" quality="good"/><day-month-year ssid="34845" day="23" month="9" year="1982" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="29702" main="true"><name ssid="36009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="29703" day="29" month="9" year="1982" calendar="Gregorian" quality="good"/><day-month-year ssid="34845" day="23" month="9" year="1982" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29702" main="true"><name ssid="36009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="29703" day="29" month="9" year="1982" calendar="Gregorian" quality="good"/><day-month-year ssid="34845" day="23" month="9" year="1982" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="29702" main="true"><name ssid="34846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Yurievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="29703" day="29" month="9" year="1982" calendar="Gregorian" quality="good"/><day-month-year ssid="34845" day="23" month="9" year="1982" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="29702" main="true"><name ssid="34846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyakov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Yurievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="29703" day="29" month="9" year="1982" calendar="Gregorian" quality="good"/><day-month-year ssid="34845" day="23" month="9" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="34843">In his former capacity as so-called "Head of the Luhansk Central Election Commission" he was responsible for organising the so-called "elections" of 2 Nov 2014 in the "Luhansk People's Republic". These "elections" were in breach of Ukrainian law and therefore illegal. In October 2015 he was appointed as so-called "Minister of Justice" of the "Luhansk People's Republic".</justification><justification ssid="34844">In taking on and acting in these capacities, and in organising the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="29702" main="true"><name ssid="29704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyakov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant></name-part></name><day-month-year ssid="29703" day="29" month="9" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="34104">In his former capacity as "Head of the Luhansk Central Election Commission" he was responsible for organising the so-called "elections" of 2 Nov 2014 in the so-called "Luhansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. In October 2015 he was appointed as "Minister of Justice" of the so-called "Luhansk People's Republic".</justification><justification ssid="32150">In taking on and acting in this capacity, and in organising the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34104">In his former capacity as "Head of the Luhansk Central Election Commission" he was responsible for organising the so-called "elections" of 2 Nov 2014 in the so-called "Luhansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. In October 2015 he was appointed as "Minister of Justice" of the so-called "Luhansk People's Republic".</justification><justification ssid="32150">In taking on and acting in this capacity, and in organising the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="32010">In his capacity as "Head of the Luhansk Central Election Commission" he is responsible for organising the so-called "elections" of 2 Nov 2014 in the so-called "Luhansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32150">In taking on and acting in this capacity, and in organising the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32010">In his capacity as "Head of the Luhansk Central Election Commission" he is responsible for organising the so-called "elections" of 2 Nov 2014 in the so-called "Luhansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32150">In taking on and acting in this capacity, and in organising the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="29701">In his capacity as "Head of the Luhansk Central Election Commission" he is responsible for organising the so called "elections" of 2 Nov 2014 in the so called "Luhansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in organising the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29700"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29702" main="true"><name ssid="29704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyakov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant></name-part></name><day-month-year ssid="29703" day="29" month="9" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="29701">In his capacity as "Head of the Luhansk Central Election Commission" he is responsible for organising the so called "elections" of 2 Nov 2014 in the so called "Luhansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in organising the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="29705"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29707" main="true"><name ssid="70934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Акiмов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kostiantynovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Костянтинович</spelling-variant></name-part></name><name ssid="70935" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleh</value></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41773" place-id="41667" quality="good"/></identity><justification ssid="67635">Deputy of the “Luhansk Economic Union” in the “National Council” of the “Luhansk People’s Republic”. Stood as a candidate in the so-called “elections” of 2 November 2014 to the post of so-called “Head” of the “Luhansk People’s Republic”. Those “elections” were in breach of Ukrainian law and therefore illegal. Former “Head” of the so-called “Federation of Trade Unions”. Member of the so-called “People’s Council” of the “Luhansk People’s Republic”. Current Chairman of the Board of the Interregional Public Organisation “Union of Luhansk Communities”, representative of the Integration Committee “Russia-Donbas”.</justification><justification ssid="67636">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="67637">Chairman of the Board of the Union of Compatriots of the Luhansk Region.</justification><justification ssid="67638">Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="29707" main="true"><name ssid="70934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Акiмов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kostiantynovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Костянтинович</spelling-variant></name-part></name><name ssid="70935" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleh</value></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41773" place-id="41667" quality="good"/></identity></added><removed><identity ssid="29707" main="true"><name ssid="68369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Акiмов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kostiantynovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Костянтинович</spelling-variant></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41773" place-id="41667" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="29707" main="true"><name ssid="68369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Акiмов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kostiantynovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Костянтинович</spelling-variant></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41773" place-id="41667" quality="good"/></identity><justification ssid="67635">Deputy of the “Luhansk Economic Union” in the “National Council” of the “Luhansk People’s Republic”. Stood as a candidate in the so-called “elections” of 2 November 2014 to the post of so-called “Head” of the “Luhansk People’s Republic”. Those “elections” were in breach of Ukrainian law and therefore illegal. Former “Head” of the so-called “Federation of Trade Unions”. Member of the so-called “People’s Council” of the “Luhansk People’s Republic”. Current Chairman of the Board of the Interregional Public Organisation “Union of Luhansk Communities”, representative of the Integration Committee “Russia-Donbas”.</justification><justification ssid="67636">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="67637">Chairman of the Board of the Union of Compatriots of the Luhansk Region.</justification><justification ssid="67638">Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="29707" main="true"><name ssid="41774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Акiмов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostiantynovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Костянтинович</spelling-variant></name-part></name><name ssid="52246" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oleh Akimov</value></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41773" place-id="41667" quality="good"/></identity><justification ssid="52200">Deputy of the "Luhansk Economic Union" in the "National Council" of the "Luhansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of so-called "Head" of the "Luhansk People's Republic". These "elections" were in breach of Ukrainian law and therefore illegal. Former "Head" of the so-called "Federation of Trade Unions". Member of the so-called "People's Council" of the "Luhansk People's Republic". Current Chairman of the Board of the Interregional Public Organization "Union of Lugansk Communities", representative of the Integration Committee ‘Russia-Donbass.’</justification><justification ssid="32151">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="41772">Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="29707" main="true"><name ssid="41774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Акiмов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostiantynovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Костянтинович</spelling-variant></name-part></name><name ssid="52246" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oleh Akimov</value></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41773" place-id="41667" quality="good"/></identity><justification ssid="52200">Deputy of the "Luhansk Economic Union" in the "National Council" of the "Luhansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of so-called "Head" of the "Luhansk People's Republic". These "elections" were in breach of Ukrainian law and therefore illegal. Former "Head" of the so-called "Federation of Trade Unions". Member of the so-called "People's Council" of the "Luhansk People's Republic". Current Chairman of the Board of the Interregional Public Organization "Union of Lugansk Communities", representative of the Integration Committee ‘Russia-Donbass.’</justification><justification ssid="32151">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="41772">Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="29707" main="true"><name ssid="41774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Акiмов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostiantynovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Костянтинович</spelling-variant></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41773" place-id="41667" quality="good"/></identity><justification ssid="46320">Deputy of the "Luhansk Economic Union" in the "National Council" of the "Luhansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of so-called "Head" of the "Luhansk People's Republic". These "elections" were in breach of Ukrainian law and therefore illegal. Former "Head" of the so-called "Federation of Trade Unions". Member of the so-called "People's Council" of the "Luhansk People's Republic".</justification><justification ssid="32151">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="41772">Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="46320">Deputy of the "Luhansk Economic Union" in the "National Council" of the "Luhansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of so-called "Head" of the "Luhansk People's Republic". These "elections" were in breach of Ukrainian law and therefore illegal. Former "Head" of the so-called "Federation of Trade Unions". Member of the so-called "People's Council" of the "Luhansk People's Republic".</justification><justification ssid="32151">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="41772">Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="41771">Deputy of the "Luhansk Economic Union" in the "National Council" of the "Luhansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of so-called "Head" of the "Luhansk People's Republic". These "elections" were in breach of Ukrainian law and therefore illegal. Since 2014 he is the "Head" of the so-called "Federation of Trade Unions" and a member of the so-called "People's Council" of the "Luhansk People's Republic".</justification><justification ssid="32151">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="41772">Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29705"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29707" main="true"><name ssid="41774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Акiмов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostiantynovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Костянтинович</spelling-variant></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41773" place-id="41667" quality="good"/></identity><justification ssid="41771">Deputy of the "Luhansk Economic Union" in the "National Council" of the "Luhansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of so-called "Head" of the "Luhansk People's Republic". These "elections" were in breach of Ukrainian law and therefore illegal. Since 2014 he is the "Head" of the so-called "Federation of Trade Unions" and a member of the so-called "People's Council" of the "Luhansk People's Republic".</justification><justification ssid="32151">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="41772">Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added><removed><target ssid="29705"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29707" main="true"><name ssid="36917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Акiмов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostiantynovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Костянтинович</spelling-variant></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="32011" place-id="30903" quality="good"/></identity><justification ssid="34848">Deputy of the "Lugansk Economic Union" in the "National Council" of the "Lugansk People's Republic". Stood as a candidate in the so-called "elections", of 2 Nov 2014 to the post of so-called "Head" of the "Lugansk People's Republic". These "elections" were in breach of Ukrainian law and therefore illegal. Since 2014 he is the "Head" of the so-called "Federation of Trade Unions" and a member of the so-called "People's Council" of the "Lugansk People's Republic".</justification><justification ssid="32151">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="36097">Supports actively actions and policies undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="29707" main="true"><name ssid="36917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Акiмов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostiantynovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Костянтинович</spelling-variant></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="32011" place-id="30903" quality="good"/></identity></added><removed><identity ssid="29707" main="true"><name ssid="36010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акiмов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostiantynovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костянтинович</spelling-variant></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="32011" place-id="30903" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29707" main="true"><name ssid="36010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акiмов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostiantynovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костянтинович</spelling-variant></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="32011" place-id="30903" quality="good"/></identity><justification ssid="34848">Deputy of the "Lugansk Economic Union" in the "National Council" of the "Lugansk People's Republic". Stood as a candidate in the so-called "elections", of 2 Nov 2014 to the post of so-called "Head" of the "Lugansk People's Republic". These "elections" were in breach of Ukrainian law and therefore illegal. Since 2014 he is the "Head" of the so-called "Federation of Trade Unions" and a member of the so-called "People's Council" of the "Lugansk People's Republic".</justification><justification ssid="32151">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="36097">Supports actively actions and policies undermining the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="29707" main="true"><name ssid="30999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="32011" place-id="30903" quality="good"/></identity><justification ssid="34848">Deputy of the "Lugansk Economic Union" in the "National Council" of the "Lugansk People's Republic". Stood as a candidate in the so-called "elections", of 2 Nov 2014 to the post of so-called "Head" of the "Lugansk People's Republic". These "elections" were in breach of Ukrainian law and therefore illegal. Since 2014 he is the "Head" of the so-called "Federation of Trade Unions" and a member of the so-called "People's Council" of the "Lugansk People's Republic".</justification><justification ssid="32151">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34848">Deputy of the "Lugansk Economic Union" in the "National Council" of the "Lugansk People's Republic". Stood as a candidate in the so-called "elections", of 2 Nov 2014 to the post of so-called "Head" of the "Lugansk People's Republic". These "elections" were in breach of Ukrainian law and therefore illegal. Since 2014 he is the "Head" of the so-called "Federation of Trade Unions" and a member of the so-called "People's Council" of the "Lugansk People's Republic".</justification><justification ssid="32151">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="34105">Deputy of the "Lugansk Economic Union" in the "National Council" of the "Luhansk People's Republic". Stood as a candidate in the so-called "elections", of 2 Nov 2014 to the post of "Head" of the so-called "Lugansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. Since 2014 he is the "Head" of the so-called "Federation of Trade Unions" of the "Lugansk People's Republic".</justification><justification ssid="32151">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34105">Deputy of the "Lugansk Economic Union" in the "National Council" of the "Luhansk People's Republic". Stood as a candidate in the so-called "elections", of 2 Nov 2014 to the post of "Head" of the so-called "Lugansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. Since 2014 he is the "Head" of the so-called "Federation of Trade Unions" of the "Lugansk People's Republic".</justification><justification ssid="32151">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="32012">Deputy of the "Lugansk Economic Union" in the "National Council" of the "Luhansk People's Republic". Stood as a candidate in the so-called "elections", of 2 Nov 2014 to the post of the "Head" of the so-called "Lugansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32151">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="29707" main="true"><name ssid="30999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="32011" place-id="30903" quality="good"/></identity><justification ssid="32012">Deputy of the "Lugansk Economic Union" in the "National Council" of the "Luhansk People's Republic". Stood as a candidate in the so-called "elections", of 2 Nov 2014 to the post of the "Head" of the so-called "Lugansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32151">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="29707" main="true"><name ssid="30999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="31057">Deputy of the "Lugansk Economic Union" in the "National Council" of the "Luhansk People's Republic". Stood as a candidate in the so-called "elections", of 2 Nov 2014 to the post of the "Head" of the so-called "Lugansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29707" main="true"><name ssid="30999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="30998" day="15" month="9" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="31057">Deputy of the "Lugansk Economic Union" in the "National Council" of the "Luhansk People's Republic". Stood as a candidate in the so-called "elections", of 2 Nov 2014 to the post of the "Head" of the so-called "Lugansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></added><removed><identity ssid="29707" main="true"><name ssid="29708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant></name-part></name></identity><justification ssid="29706">Deputy of the "Luhansk Economic Union" in the "National Council" of the "Luhansk People's Republic". Stood as a candidate in the so called "elections", of 2 Nov 2014 to the post of the "Head" of the so called "Luhansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29705"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29707" main="true"><name ssid="29708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акимов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Akimov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant></name-part></name></identity><justification ssid="29706">Deputy of the "Luhansk Economic Union" in the "National Council" of the "Luhansk People's Republic". Stood as a candidate in the so called "elections", of 2 Nov 2014 to the post of the "Head" of the so called "Luhansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="29713"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29715" main="true"><name ssid="70947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сивоконенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><name ssid="70948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value></name-part></name><name ssid="70949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value></name-part></name><name ssid="70950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Syvokonenko</value></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value></name-part></name><day-month-year ssid="31003" day="7" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="41777" place-id="41932" quality="good"/></identity><justification ssid="38563">Member of the "Parliament" of the so-called "Donetsk People's Republic" and Chairman of the public association Union of veterans of the Donbass Berkut and a member of the public movement "Free Donbass". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections were in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32154">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="29715" main="true"><name ssid="70947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сивоконенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><name ssid="70948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value></name-part></name><name ssid="70949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value></name-part></name><name ssid="70950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Syvokonenko</value></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value></name-part></name><day-month-year ssid="31003" day="7" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="41777" place-id="41932" quality="good"/></identity></added><removed><identity ssid="29715" main="true"><name ssid="41778" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Syvokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сивоконенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="31003" day="7" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="41777" place-id="41932" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29713"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29715" main="true"><name ssid="41778" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Syvokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сивоконенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="31003" day="7" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="41777" place-id="41932" quality="good"/></identity><justification ssid="38563">Member of the "Parliament" of the so-called "Donetsk People's Republic" and Chairman of the public association Union of veterans of the Donbass Berkut and a member of the public movement "Free Donbass". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections were in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32154">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="29713"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29715" main="true"><name ssid="36015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сивоконенко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Syvokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="31003" day="7" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="38565" place-id="28260" quality="good"/></identity><justification ssid="38563">Member of the "Parliament" of the so-called "Donetsk People's Republic" and Chairman of the public association Union of veterans of the Donbass Berkut and a member of the public movement "Free Donbass". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections were in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32154">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="38564">He remains a member of the so-called "people's council of the Donetsk People's Republic".</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><identity ssid="29715" main="true"><name ssid="36015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сивоконенко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Syvokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="31003" day="7" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="38565" place-id="28260" quality="good"/></identity><justification ssid="38563">Member of the "Parliament" of the so-called "Donetsk People's Republic" and Chairman of the public association Union of veterans of the Donbass Berkut and a member of the public movement "Free Donbass". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections were in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32154">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="38564">He remains a member of the so-called "people's council of the Donetsk People's Republic".</justification></added><removed><identity ssid="29715" main="true"><name ssid="36015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сивоконенко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Syvokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="31003" day="7" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="36014" place-id="28260" quality="good"/></identity><justification ssid="36013">Member of the "Parliament" of the so-called "Donetsk People's Republic" and Chairman of the public association Union of veterans of the Donbass Berkut. Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections were in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32154">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29715" main="true"><name ssid="36015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сивоконенко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Syvokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="31003" day="7" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="36014" place-id="28260" quality="good"/></identity><justification ssid="36013">Member of the "Parliament" of the so-called "Donetsk People's Republic" and Chairman of the public association Union of veterans of the Donbass Berkut. Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections were in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32154">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="29715" main="true"><name ssid="31002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сивоконенко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Syvokonenko</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="31003" day="7" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="32015" place-id="28260" quality="good"/></identity><justification ssid="32014">Member of the "Parliament" of the so-called "Donetsk People's Republic" and works in the Union of veterans of the Donbass Berkut. Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32154">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="29715" main="true"><name ssid="31002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сивоконенко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Syvokonenko</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="31003" day="7" month="8" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="32015" place-id="28260" quality="good"/></identity><justification ssid="32014">Member of the "Parliament" of the so-called "Donetsk People's Republic" and works in the Union of veterans of the Donbass Berkut. Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32154">In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="29715" main="true"><name ssid="31002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сивоконенко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Syvokonenko</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="31003" day="7" month="8" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="31059">Member of the "Parliament" of the so-called "Donetsk People's Republic" and works in the Union of veterans of the Donbass Berkut. Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29715" main="true"><name ssid="31002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сивоконенко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Syvokonenko</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="31003" day="7" month="8" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="31059">Member of the "Parliament" of the so-called "Donetsk People's Republic" and works in the Union of veterans of the Donbass Berkut. Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></added><removed><identity ssid="29715" main="true"><name ssid="29716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сивоконенко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Syvokonenko</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="29714">Member of the "Parliament" of the so called "Donetsk People's Republic" and works in the Union of veterans of the Donbass Berkut. Stood as a candidate in the so called "elections" of 2 Nov 2014 to the post of the Head of the so called "Donetsk People's Republic". These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29713"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29715" main="true"><name ssid="29716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sivokonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сивоконенко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sivokonenko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Syvokonenko</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name></identity><justification ssid="29714">Member of the "Parliament" of the so called "Donetsk People's Republic" and works in the Union of veterans of the Donbass Berkut. Stood as a candidate in the so called "elections" of 2 Nov 2014 to the post of the Head of the so called "Donetsk People's Republic". These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="29717"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29719" main="true"><name ssid="71014" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kofman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгорович</spelling-variant></name-part></name><name ssid="71015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kofman</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleksandr</value></name-part></name><day-month-year ssid="31006" day="30" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="41780" place-id="41619" quality="good"/></identity><justification ssid="34849">Former so-called "Foreign Minister" and so-called "First deputy speaker" of the "Parliament" of the "Donetsk People's Republic". Stood as a candidate in the so-called illegal "elections" of 2 Nov 2014 to the post of so-called "Head" of the "Donetsk People's Republic". These elections were in breach of Ukrainian law and therefore illegal.</justification><justification ssid="34850">In taking part and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies.</justification><justification ssid="41779">Since Jun 2019 chairman of the so-called "Public Chamber of the Donetsk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="29719" main="true"><name ssid="71014" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kofman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгорович</spelling-variant></name-part></name><name ssid="71015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kofman</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleksandr</value></name-part></name><day-month-year ssid="31006" day="30" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="41780" place-id="41619" quality="good"/></identity></added><removed><identity ssid="29719" main="true"><name ssid="41781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kofman</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kofman</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгорович</spelling-variant></name-part></name><day-month-year ssid="31006" day="30" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="41780" place-id="41619" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29717"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29719" main="true"><name ssid="41781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kofman</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kofman</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгорович</spelling-variant></name-part></name><day-month-year ssid="31006" day="30" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="41780" place-id="41619" quality="good"/></identity><justification ssid="34849">Former so-called "Foreign Minister" and so-called "First deputy speaker" of the "Parliament" of the "Donetsk People's Republic". Stood as a candidate in the so-called illegal "elections" of 2 Nov 2014 to the post of so-called "Head" of the "Donetsk People's Republic". These elections were in breach of Ukrainian law and therefore illegal.</justification><justification ssid="34850">In taking part and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies.</justification><justification ssid="41779">Since Jun 2019 chairman of the so-called "Public Chamber of the Donetsk People’s Republic".</justification></individual></target></added><removed><target ssid="29717"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29719" main="true"><name ssid="36919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kofman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kofman</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгорович</spelling-variant></name-part></name><day-month-year ssid="31006" day="30" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="31007" place-id="30851" quality="good"/></identity><justification ssid="34849">Former so-called "Foreign Minister" and so-called "First deputy speaker" of the "Parliament" of the "Donetsk People's Republic". Stood as a candidate in the so-called illegal "elections" of 2 Nov 2014 to the post of so-called "Head" of the "Donetsk People's Republic". These elections were in breach of Ukrainian law and therefore illegal.</justification><justification ssid="34850">In taking part and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="29719" main="true"><name ssid="36919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kofman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kofman</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгорович</spelling-variant></name-part></name><day-month-year ssid="31006" day="30" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="31007" place-id="30851" quality="good"/></identity></added><removed><identity ssid="29719" main="true"><name ssid="36016" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kofman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kofman</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iгорович</spelling-variant></name-part></name><day-month-year ssid="31006" day="30" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="31007" place-id="30851" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29719" main="true"><name ssid="36016" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kofman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kofman</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iгорович</spelling-variant></name-part></name><day-month-year ssid="31006" day="30" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="31007" place-id="30851" quality="good"/></identity></added><removed><identity ssid="29719" main="true"><name ssid="31008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kofman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kofman</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="31006" day="30" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="31007" place-id="30851" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34849">Former so-called "Foreign Minister" and so-called "First deputy speaker" of the "Parliament" of the "Donetsk People's Republic". Stood as a candidate in the so-called illegal "elections" of 2 Nov 2014 to the post of so-called "Head" of the "Donetsk People's Republic". These elections were in breach of Ukrainian law and therefore illegal.</justification><justification ssid="34850">In taking part and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="32016">So-called "Foreign Minister" and so-called "First deputy speaker" of the "Parliament" of the so-called "Donetsk People's Republic". Stood as a candidate in the so-called illegal "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32155">In taking part and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32016">So-called "Foreign Minister" and so-called "First deputy speaker" of the "Parliament" of the so-called "Donetsk People's Republic". Stood as a candidate in the so-called illegal "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="32155">In taking part and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="31005">So-called "Foreign Minister" and so-called "First deputy speaker" of the "Parliament" of the so-called "Donetsk People's Republic". Stood as a candidate in the so-called illegal "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29719" main="true"><name ssid="31008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kofman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kofman</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">-</spelling-variant></name-part></name><day-month-year ssid="31006" day="30" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="31007" place-id="30851" quality="good"/></identity><justification ssid="31005">So-called "Foreign Minister" and so-called "First deputy speaker" of the "Parliament" of the so-called "Donetsk People's Republic". Stood as a candidate in the so-called illegal "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></added><removed><identity ssid="29719" main="true"><name ssid="29720" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kofman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kofman</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name></identity><justification ssid="29718">"First deputy speaker" of the "Parliament" of the so called "Donetsk People's Republic". Stood as a candidate in the so called illegal "elections" of 2 Nov 2014 to the post of the Head of the so called "Donetsk People's Republic". These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29717"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29719" main="true"><name ssid="29720" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kofman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кофман</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kofman</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name></identity><justification ssid="29718">"First deputy speaker" of the "Parliament" of the so called "Donetsk People's Republic". Stood as a candidate in the so called illegal "elections" of 2 Nov 2014 to the post of the Head of the so called "Donetsk People's Republic". These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="29767"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="29769" main="true"><name ssid="52238" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public movement ‘Free Donbass’</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общественное движение ‘Свободньιй Донбасс’</spelling-variant></name-part></name><name ssid="52239" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Free Donbas’</value></name-part></name><name ssid="52240" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Svobodny Donbass’</value></name-part></name><address ssid="52237" place-id="28260" quality="good"><address-details>102, Khmelnitsky Ave. office 512</address-details><remark>Донецк, пр. Б.Хмельницкого, 102, офис 512</remark></address></identity><justification ssid="40213">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Donetsk People's Republic” 2 Nov 2014 and 11 Nov 2018. These elections are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="40214">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><other-information ssid="37574">http://www.odsd.ru/</other-information><other-information ssid="52236">press-odsd@yandex.ru</other-information></entity><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="29769" main="true"><name ssid="52238" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public movement ‘Free Donbass’</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общественное движение ‘Свободньιй Донбасс’</spelling-variant></name-part></name><name ssid="52239" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Free Donbas’</value></name-part></name><name ssid="52240" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Svobodny Donbass’</value></name-part></name><address ssid="52237" place-id="28260" quality="good"><address-details>102, Khmelnitsky Ave. office 512</address-details><remark>Донецк, пр. Б.Хмельницкого, 102, офис 512</remark></address></identity><other-information ssid="37574">http://www.odsd.ru/</other-information><other-information ssid="52236">press-odsd@yandex.ru</other-information></added><removed><identity ssid="29769" main="true"><name ssid="37575" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Free Donbass</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Свободный Донбасс"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Svobodny Donbass"</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Free Donbas</spelling-variant></name-part></name></identity><other-information ssid="37574">http://www.odsd.ru/</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40213">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Donetsk People's Republic” 2 Nov 2014 and 11 Nov 2018. These elections are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="40214">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></added><removed><justification ssid="37572">Public "organisation" that presented candidates in the so-called "elections" of the so-called "Donetsk People's Republic" 2 Nov 2014. These elections are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="37573">In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="29769" main="true"><name ssid="37575" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Free Donbass</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Свободный Донбасс"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Svobodny Donbass"</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Free Donbas</spelling-variant></name-part></name></identity><justification ssid="37572">Public "organisation" that presented candidates in the so-called "elections" of the so-called "Donetsk People's Republic" 2 Nov 2014. These elections are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="37573">In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><other-information ssid="37574">http://www.odsd.ru/</other-information></added><removed><identity ssid="29769" main="true"><name ssid="29770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Free Donbass"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Свободный Донбасс"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Svobodny Donbass"</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Free Donbas</spelling-variant></name-part></name></identity><justification ssid="29768">Public "organisation" that presented candidates in the so called "elections" of the so called "Donetsk People's Republic" 2 Nov 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29767"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="29769" main="true"><name ssid="29770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Free Donbass"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Свободный Донбасс"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Svobodny Donbass"</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Free Donbas</spelling-variant></name-part></name></identity><justification ssid="29768">Public "organisation" that presented candidates in the so called "elections" of the so called "Donetsk People's Republic" 2 Nov 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></entity></target></added></modification></target><target ssid="29762"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="29764" main="true"><name ssid="67788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public movement “Peace to Luhansk Region”</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mir Luganschine</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общественное движение “Мир Луганщине”</spelling-variant></name-part></name><address ssid="41890" place-id="41667" quality="good"><address-details>Karl Marx Street 7</address-details><remark>улица Карла Маркса, 7, г. Луганск, Украина</remark></address></identity><justification ssid="67340">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. These “elections” are in breach of Ukrainian law and therefore illegal. Since 17 February 2018, the chairperson of the organisation is Leonid PASECHNIK and therefore associated with a person designated by the Council. It has also been involved in recruitment activities of the United Russia Party in annexed territories.</justification><justification ssid="67341">In July 2022 the public movement “Peace to Luhansk Region” signed a cooperation agreement with the “United Russia” party and has been key to activities of “United Russia” in the annexed territories. Through those actions and by participating formally in the illegal “elections”, it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><relation ssid="44795" target-id="39846" relation-type="related-to"></relation><other-information ssid="67786">Website: https://mir-lug.info/</other-information><other-information ssid="67787">Email: info@mir-lug.info</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="29764" main="true"><name ssid="67788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public movement “Peace to Luhansk Region”</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mir Luganschine</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общественное движение “Мир Луганщине”</spelling-variant></name-part></name><address ssid="41890" place-id="41667" quality="good"><address-details>Karl Marx Street 7</address-details><remark>улица Карла Маркса, 7, г. Луганск, Украина</remark></address></identity><other-information ssid="67786">Website: https://mir-lug.info/</other-information><other-information ssid="67787">Email: info@mir-lug.info</other-information></added><removed><identity ssid="29764" main="true"><name ssid="52235" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public movement ‘Peace to Luhansk Region’</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mir Luganschine</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общественное движение ‘Мир Луганщине’</spelling-variant></name-part></name><address ssid="41890" place-id="41667" quality="good"><address-details>Karl Marx Street 7</address-details><remark>улица Карла Маркса, 7, г. Луганск, Украина</remark></address></identity><other-information ssid="37570">https://mir-lug.info/</other-information><other-information ssid="41889">info@mir-lug.info</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67340">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. These “elections” are in breach of Ukrainian law and therefore illegal. Since 17 February 2018, the chairperson of the organisation is Leonid PASECHNIK and therefore associated with a person designated by the Council. It has also been involved in recruitment activities of the United Russia Party in annexed territories.</justification><justification ssid="67341">In July 2022 the public movement “Peace to Luhansk Region” signed a cooperation agreement with the “United Russia” party and has been key to activities of “United Russia” in the annexed territories. Through those actions and by participating formally in the illegal “elections”, it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></added><removed><justification ssid="44794">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. These “elections” are in breach of Ukrainian law and therefore illegal. Since 17 Feb 2018, the chairperson of the organisation is Leonid PASECHNIK and therefore associated with a person designated by the Council.</justification><justification ssid="39691">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="29764" main="true"><name ssid="52235" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public movement ‘Peace to Luhansk Region’</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mir Luganschine</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общественное движение ‘Мир Луганщине’</spelling-variant></name-part></name><address ssid="41890" place-id="41667" quality="good"><address-details>Karl Marx Street 7</address-details><remark>улица Карла Маркса, 7, г. Луганск, Украина</remark></address></identity></added><removed><identity ssid="29764" main="true"><name ssid="41891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Peace to Luhansk Region</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mir Luganschine</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мир Луганщине</spelling-variant></name-part></name><address ssid="41890" place-id="41667" quality="good"><address-details>Karl Marx Street 7</address-details><remark>улица Карла Маркса, 7, г. Луганск, Украина</remark></address></identity></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="44794">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. These “elections” are in breach of Ukrainian law and therefore illegal. Since 17 Feb 2018, the chairperson of the organisation is Leonid PASECHNIK and therefore associated with a person designated by the Council.</justification><justification ssid="39691">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><relation ssid="44795" target-id="39846" relation-type="related-to"></relation></added><removed><justification ssid="40212">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="39691">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="29764" main="true"><name ssid="41891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Peace to Luhansk Region</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mir Luganschine</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мир Луганщине</spelling-variant></name-part></name><address ssid="41890" place-id="41667" quality="good"><address-details>Karl Marx Street 7</address-details><remark>улица Карла Маркса, 7, г. Луганск, Украина</remark></address></identity><other-information ssid="37570">https://mir-lug.info/</other-information><other-information ssid="41889">info@mir-lug.info</other-information></added><removed><identity ssid="29764" main="true"><name ssid="37571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Peace to Luhansk Region</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мир Луганщине</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mir Luganschine</spelling-variant></name-part></name></identity><other-information ssid="37570">https://mir-lug.info/</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40212">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="39691">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></added><removed><justification ssid="39690">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Luhansk People's Republic” on 2 November 2014. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="39691">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39690">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Luhansk People's Republic” on 2 November 2014. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="39691">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></added><removed><justification ssid="37568">Public "organisation" that presented candidates in the so-called "elections" of the so-called "Luhansk People's Republic" 2 Nov 2014. These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="37569">In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Igor Plotnitsky.</justification><relation ssid="29766" target-id="28159" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="29764" main="true"><name ssid="37571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Peace to Luhansk Region</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мир Луганщине</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mir Luganschine</spelling-variant></name-part></name></identity><justification ssid="37568">Public "organisation" that presented candidates in the so-called "elections" of the so-called "Luhansk People's Republic" 2 Nov 2014. These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="37569">In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Igor Plotnitsky.</justification><other-information ssid="37570">https://mir-lug.info/</other-information></added><removed><identity ssid="29764" main="true"><name ssid="29765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Peace to Luhansk Region"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Мир Луганщине"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Mir Luganschine"</spelling-variant></name-part></name></identity><justification ssid="29763">Public "organisation" that presented candidates in the so called "elections" of the so called "Luhansk People's Republic" 2 Nov 2014. These "elections" are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Igor Plotnitsky.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29762"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="29764" main="true"><name ssid="29765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Peace to Luhansk Region"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Мир Луганщине"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Mir Luganschine"</spelling-variant></name-part></name></identity><justification ssid="29763">Public "organisation" that presented candidates in the so called "elections" of the so called "Luhansk People's Republic" 2 Nov 2014. These "elections" are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Igor Plotnitsky.</justification><relation ssid="29766" target-id="28159" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="29772"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="29774" main="true"><name ssid="40964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>People's Union</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Народный союз</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Narodny Soyuz</spelling-variant></name-part></name></identity><justification ssid="29773">Public "organisation" that presented candidates in the so called "elections" of the so called "Luhansk People's Republic" 2 Nov 2014. These "elections" are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><other-information ssid="40963">De-registered in 2018.</other-information></entity><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><identity ssid="29774" main="true"><name ssid="40964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>People's Union</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Народный союз</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Narodny Soyuz</spelling-variant></name-part></name></identity><other-information ssid="40963">De-registered in 2018.</other-information></added><removed><identity ssid="29774" main="true"><name ssid="29775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"People's Union"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Народный союз"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Narodny Soyuz"</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29772"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="29774" main="true"><name ssid="29775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"People's Union"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Народный союз"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Narodny Soyuz"</spelling-variant></name-part></name></identity><justification ssid="29773">Public "organisation" that presented candidates in the so called "elections" of the so called "Luhansk People's Republic" 2 Nov 2014. These "elections" are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></entity></target></added></modification></target><target ssid="29776"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="29778" main="true"><name ssid="38597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Luhansk Economic Union</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Луганский экономический Союз</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Luganskiy Ekonomicheskiy Soyuz</spelling-variant></name-part></name></identity><justification ssid="67766">“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal. The chairmanship of “Luganskiy Economicheskiy Soyuz” is currently occupied by Zinaida Nadion, who is a Deputy of the “People’s Council of the LPR”. It has also been involved in recruitment activities of the United Russia Party in annexed territories.</justification><justification ssid="46345">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification><relation ssid="44815" target-id="29705" relation-type="related-to"></relation><other-information ssid="67789">Website: https://vk.com/public97306393</other-information><other-information ssid="46336">Telegram: https://t.me/s/od_les_lnr</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67766">“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal. The chairmanship of “Luganskiy Economicheskiy Soyuz” is currently occupied by Zinaida Nadion, who is a Deputy of the “People’s Council of the LPR”. It has also been involved in recruitment activities of the United Russia Party in annexed territories.</justification><justification ssid="46345">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification><other-information ssid="67789">Website: https://vk.com/public97306393</other-information><other-information ssid="46336">Telegram: https://t.me/s/od_les_lnr</other-information></added><removed><justification ssid="46334">“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People's Republic” in 2014 and member of the so-called “People's Council of the Luhansk People's Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal. The chairmanship of "Luganskiy Economicheskiy Soyuz" is currently occupied by Zinaida Nadion, who is a Deputy of the "People’s Council of the LPR".</justification><justification ssid="46345">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification><other-information ssid="46335">Official information: https://vk.com/public97306393</other-information><other-information ssid="46336">Telegram: https://t.me/s/od_les_lnr</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="46334">“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People's Republic” in 2014 and member of the so-called “People's Council of the Luhansk People's Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal. The chairmanship of "Luganskiy Economicheskiy Soyuz" is currently occupied by Zinaida Nadion, who is a Deputy of the "People’s Council of the LPR".</justification><justification ssid="46345">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification><other-information ssid="46335">Official information: https://vk.com/public97306393</other-information><other-information ssid="46336">Telegram: https://t.me/s/od_les_lnr</other-information></added><removed><justification ssid="44796">“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People's Republic” in 2014 and member of the so-called “People's Council of the Luhansk People's Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal. The chairmanship of "Luganskiy Economicheskiy Soyuz" is currently occupied by Zinaida NADION, who is a Deputy of the "People’s Council of the LPR".</justification><justification ssid="39693">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><other-information ssid="40216">Official information: https://nslnr.su/about/obshchestvennye-organizatsii/337/; https://vk.com/public97306393</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="44796">“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People's Republic” in 2014 and member of the so-called “People's Council of the Luhansk People's Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal. The chairmanship of "Luganskiy Economicheskiy Soyuz" is currently occupied by Zinaida NADION, who is a Deputy of the "People’s Council of the LPR".</justification><justification ssid="39693">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><relation ssid="44815" target-id="29705" relation-type="related-to"></relation></added><removed><justification ssid="40215">“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People's Republic” in 2014 and member of the so-called “People's Council of the Luhansk People's Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="39693">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><relation ssid="39715" target-id="29705" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40215">“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People's Republic” in 2014 and member of the so-called “People's Council of the Luhansk People's Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="39693">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><other-information ssid="40216">Official information: https://nslnr.su/about/obshchestvennye-organizatsii/337/; https://vk.com/public97306393</other-information></added><removed><justification ssid="39692">“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People's Republic” on 2 November 2014. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People's Republic”. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="39693">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><other-information ssid="39694">Official information: https://nslnr. su/about/obshchestvennye- organizatsii/337/</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39692">“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People's Republic” on 2 November 2014. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People's Republic”. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="39693">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><relation ssid="39715" target-id="29705" relation-type="related-to"></relation><other-information ssid="39694">Official information: https://nslnr. su/about/obshchestvennye- organizatsii/337/</other-information></added><removed><justification ssid="38595">"Social organisation" that presented candidates in the illegal so-called "elections" of the so-called "Luhansk People's Republic" 2 Nov 2014. Nominated a candidate, Oleg Akimov, to be "Head" of the so-called "Luhansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="38596">In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><identity ssid="29778" main="true"><name ssid="38597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Luhansk Economic Union</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Луганский экономический Союз</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Luganskiy Ekonomicheskiy Soyuz</spelling-variant></name-part></name></identity><justification ssid="38595">"Social organisation" that presented candidates in the illegal so-called "elections" of the so-called "Luhansk People's Republic" 2 Nov 2014. Nominated a candidate, Oleg Akimov, to be "Head" of the so-called "Luhansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="38596">In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></added><removed><identity ssid="29778" main="true"><name ssid="29779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Luhansk Economic Union"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганский экономический Союз"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Luganskiy Ekonomicheskiy Soyuz"</spelling-variant></name-part></name></identity><justification ssid="29777">"Social organisation" that presented candidates in the illegal so called "elections" of the so called "Luhansk People's Republic" 2 Nov 2014. Nominated a candidate, Oleg Akimov, to be "Head" of the so called "Luhansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29776"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="29778" main="true"><name ssid="29779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Luhansk Economic Union"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Луганский экономический Союз"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Luganskiy Ekonomicheskiy Soyuz"</spelling-variant></name-part></name></identity><justification ssid="29777">"Social organisation" that presented candidates in the illegal so called "elections" of the so called "Luhansk People's Republic" 2 Nov 2014. Nominated a candidate, Oleg Akimov, to be "Head" of the so called "Luhansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></entity></target></added></modification></target><target ssid="29744"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29746" main="true"><name ssid="66880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenok</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенок</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><name ssid="66881" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenok</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value></name-part></name><day-month-year ssid="36023" day="15" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="41790" place-id="41789" quality="good"/></identity><justification ssid="66840">Former so-called “Minister of Education” of the “Donetsk People’s Republic”.</justification><justification ssid="34880">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66841">Works for the Donetsk Academy of Management and Civil Service under the so-called “Head of the Donetsk People’s Republic”.</justification><justification ssid="46321">Since Sep 2018, Professor of the Department of State and Municipal Administration at the Federal State Budgetary Educational Institution of Higher Education “Russian University of Economics. G.V. Plekhanov”.</justification><justification ssid="66842">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="29746" main="true"><name ssid="66880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenok</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенок</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><name ssid="66881" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenok</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value></name-part></name><day-month-year ssid="36023" day="15" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="41790" place-id="41789" quality="good"/></identity><justification ssid="66840">Former so-called “Minister of Education” of the “Donetsk People’s Republic”.</justification><justification ssid="34880">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66841">Works for the Donetsk Academy of Management and Civil Service under the so-called “Head of the Donetsk People’s Republic”.</justification><justification ssid="46321">Since Sep 2018, Professor of the Department of State and Municipal Administration at the Federal State Budgetary Educational Institution of Higher Education “Russian University of Economics. G.V. Plekhanov”.</justification><justification ssid="66842">Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="29746" main="true"><name ssid="41791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenok</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostenok</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенок</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladymyrovych</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="36023" day="15" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="41790" place-id="41789" quality="good"/></identity><justification ssid="34827">Former so-called "Minister of Education" of the "Donetsk People's Republic".</justification><justification ssid="34880">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40931">Currently working for the Donetsk Academy of Management and Civil Service under the so called "Head of the Donetsk People's Republic".</justification><justification ssid="46321">Since Sep 2018, Professor of the Department of State and Municipal Administration at the Federal State Budgetary Educational Institution of Higher Education “Russian University of Economics. G.V. Plekhanov”.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="34827">Former so-called "Minister of Education" of the "Donetsk People's Republic".</justification><justification ssid="34880">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40931">Currently working for the Donetsk Academy of Management and Civil Service under the so called "Head of the Donetsk People's Republic".</justification><justification ssid="46321">Since Sep 2018, Professor of the Department of State and Municipal Administration at the Federal State Budgetary Educational Institution of Higher Education “Russian University of Economics. G.V. Plekhanov”.</justification></added><removed><justification ssid="34827">Former so-called "Minister of Education" of the "Donetsk People's Republic".</justification><justification ssid="34880">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40931">Currently working for the Donetsk Academy of Management and Civil Service under the so called "Head of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="29746" main="true"><name ssid="41791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenok</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostenok</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенок</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihor</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladymyrovych</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="36023" day="15" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="41790" place-id="41789" quality="good"/></identity></added><removed><identity ssid="29746" main="true"><name ssid="29747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenok</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенок</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostenok</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name><day-month-year ssid="36023" day="15" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="40987" place-id="40986" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="29744"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29746" main="true"><name ssid="29747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenok</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенок</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostenok</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name><day-month-year ssid="36023" day="15" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="40987" place-id="40986" quality="good"/></identity><justification ssid="34827">Former so-called "Minister of Education" of the "Donetsk People's Republic".</justification><justification ssid="34880">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40931">Currently working for the Donetsk Academy of Management and Civil Service under the so called "Head of the Donetsk People's Republic".</justification></individual></target></added><removed><target ssid="29744"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29746" main="true"><name ssid="29747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenok</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенок</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostenok</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name><day-month-year ssid="36023" day="15" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="36024" place-id="36022" quality="good"/></identity><justification ssid="34827">Former so-called "Minister of Education" of the "Donetsk People's Republic".</justification><justification ssid="34880">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="36025">Currently personal advisor to the PM of DNR.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29746" main="true"><name ssid="29747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenok</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенок</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostenok</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name><day-month-year ssid="36023" day="15" month="3" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="36024" place-id="36022" quality="good"/></identity><justification ssid="34827">Former so-called "Minister of Education" of the "Donetsk People's Republic".</justification><justification ssid="34880">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="36025">Currently personal advisor to the PM of DNR.</justification></added><removed><identity ssid="29746" main="true"><name ssid="29747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenok</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенок</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostenok</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name><day-month-year ssid="31015" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="34827">Former so-called "Minister of Education" of the "Donetsk People's Republic".</justification><justification ssid="34880">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34827">Former so-called "Minister of Education" of the "Donetsk People's Republic".</justification><justification ssid="34880">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="29745">"Minister of Education" of the so-called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29746" main="true"><name ssid="29747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenok</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенок</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostenok</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name><day-month-year ssid="31015" year="1961" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="29746" main="true"><name ssid="29747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenok</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенок</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostenok</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29744"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29746" main="true"><name ssid="29747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenok</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенок</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kostenok</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ihor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Igor</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladymyrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name></identity><justification ssid="29745">"Minister of Education" of the so-called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="29748"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29750" main="true"><name ssid="52247" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><name ssid="52248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yevhen Vyacheslavovych Orlov</value></name-part></name><day-month-year ssid="36027" day="21" month="10" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="66844" place-id="66843" quality="good"/></identity><justification ssid="66883">Former Member of the “National Council” of the so-called “Donetsk People’s Republic”. Former chairman of the public movement “Free Donbass” and former commander of “Don battalion”.</justification><justification ssid="34892">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66884">Former Deputy Chairman of the DPR National Assembly Committee on Industry and Trade.</justification><justification ssid="66885">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="29750" main="true"><name ssid="52247" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><name ssid="52248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yevhen Vyacheslavovych Orlov</value></name-part></name><day-month-year ssid="36027" day="21" month="10" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="66844" place-id="66843" quality="good"/></identity><justification ssid="66883">Former Member of the “National Council” of the so-called “Donetsk People’s Republic”. Former chairman of the public movement “Free Donbass” and former commander of “Don battalion”.</justification><justification ssid="34892">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66884">Former Deputy Chairman of the DPR National Assembly Committee on Industry and Trade.</justification><justification ssid="66885">Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="29750" main="true"><name ssid="52247" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><name ssid="52248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yevhen Vyacheslavovych Orlov</value></name-part></name><day-month-year ssid="34829" day="10" month="5" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="36027" day="21" month="10" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="43334" place-id="43333" quality="good"/></identity><justification ssid="43204">Former Member of the "National Council" of the so-called "Donetsk's People's Republic". Former chairman of the public movement "Free Donbass".</justification><justification ssid="34892">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="52201">Former Deputy Chairman of the DNR National Assembly Committee on Industry and Trade.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="29750" main="true"><name ssid="52247" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><name ssid="52248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yevhen Vyacheslavovych Orlov</value></name-part></name><day-month-year ssid="34829" day="10" month="5" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="36027" day="21" month="10" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="43334" place-id="43333" quality="good"/></identity><justification ssid="43204">Former Member of the "National Council" of the so-called "Donetsk's People's Republic". Former chairman of the public movement "Free Donbass".</justification><justification ssid="34892">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="52201">Former Deputy Chairman of the DNR National Assembly Committee on Industry and Trade.</justification></added><removed><identity ssid="29750" main="true"><name ssid="41795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="34829" day="10" month="5" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="36027" day="21" month="10" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="43334" place-id="43333" quality="good"/></identity><justification ssid="43204">Former Member of the "National Council" of the so-called "Donetsk's People's Republic". Former chairman of the public movement "Free Donbass".</justification><justification ssid="34892">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="46322">Deputy Chairman of the DNR National Assembly Committee on Industry and Trade.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="43204">Former Member of the "National Council" of the so-called "Donetsk's People's Republic". Former chairman of the public movement "Free Donbass".</justification><justification ssid="34892">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="46322">Deputy Chairman of the DNR National Assembly Committee on Industry and Trade.</justification></added><removed><justification ssid="43204">Former Member of the "National Council" of the so-called "Donetsk's People's Republic". Former chairman of the public movement "Free Donbass".</justification><justification ssid="34892">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="29750" main="true"><name ssid="41795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="34829" day="10" month="5" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="36027" day="21" month="10" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="43334" place-id="43333" quality="good"/></identity><justification ssid="43204">Former Member of the "National Council" of the so-called "Donetsk's People's Republic". Former chairman of the public movement "Free Donbass".</justification><justification ssid="34892">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="29750" main="true"><name ssid="41795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="34829" day="10" month="5" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="36027" day="21" month="10" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41794" place-id="41792" quality="good"/></identity><justification ssid="41793">Member of the "National Council" of the so-called "Donetsk's People's Republic". Former chairman of the public movement "Free Donbass".</justification><justification ssid="34892">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29748"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29750" main="true"><name ssid="41795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="34829" day="10" month="5" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="36027" day="21" month="10" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41794" place-id="41792" quality="good"/></identity><justification ssid="41793">Member of the "National Council" of the so-called "Donetsk's People's Republic". Former chairman of the public movement "Free Donbass".</justification><justification ssid="34892">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="29748"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29750" main="true"><name ssid="29751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant></name-part></name><day-month-year ssid="34829" day="10" month="5" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="36027" day="21" month="10" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="36028" place-id="36026" quality="good"/></identity><justification ssid="37526">Member of the "National Council" of the so-called "Donetsk's People's Republic". Chairman of the public movement "Free Donbass".</justification><justification ssid="34892">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><justification ssid="37526">Member of the "National Council" of the so-called "Donetsk's People's Republic". Chairman of the public movement "Free Donbass".</justification><justification ssid="34892">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="34828">Member of the "National Council" of the so-called "Donetsk's People's Republic".</justification><justification ssid="34892">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29750" main="true"><name ssid="29751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant></name-part></name><day-month-year ssid="34829" day="10" month="5" year="1980" calendar="Gregorian" quality="good"/><day-month-year ssid="36027" day="21" month="10" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="36028" place-id="36026" quality="good"/></identity></added><removed><identity ssid="29750" main="true"><name ssid="29751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant></name-part></name><day-month-year ssid="34829" day="10" month="5" year="1980" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="29750" main="true"><name ssid="29751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant></name-part></name><day-month-year ssid="34829" day="10" month="5" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="34828">Member of the "National Council" of the so-called "Donetsk's People's Republic".</justification><justification ssid="34892">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="29750" main="true"><name ssid="29751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant></name-part></name></identity><justification ssid="29749">Member of the "National Council" of the so-called "Donetsk's People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29748"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29750" main="true"><name ssid="29751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Orlov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vyacheslavovych</spelling-variant></name-part></name></identity><justification ssid="29749">Member of the "National Council" of the so-called "Donetsk's People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="29756"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="29758" main="true"><name ssid="46333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public movement "Donetsk Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общественное движение “Донецкая республика”</spelling-variant></name-part></name><address ssid="40962" place-id="28260" quality="good"><address-details>Universitetskaya 19</address-details><remark>г. Донецк, ул. Университетская, дом 19</remark></address></identity><justification ssid="67764">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Donetsk People’s Republic” on 2 November 2014 and 11 November 2018. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="67765">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Founded by Andriy Purgin and was headed by Alexander Zakharchenko. Nominated in 2018 Denis Pushylin to be “Head” of the so-called “Donetsk People’s Republic”. He publicly supported the annexation of Donetsk by the Russian Federation.</justification><relation ssid="46343" target-id="27593" relation-type="related-to"></relation><relation ssid="46344" target-id="27597" relation-type="related-to"></relation><other-information ssid="67784">Website: http://oddr.info/</other-information><other-information ssid="67785">Email: orgotdel@oddr.info</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67764">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Donetsk People’s Republic” on 2 November 2014 and 11 November 2018. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="67765">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Founded by Andriy Purgin and was headed by Alexander Zakharchenko. Nominated in 2018 Denis Pushylin to be “Head” of the so-called “Donetsk People’s Republic”. He publicly supported the annexation of Donetsk by the Russian Federation.</justification><other-information ssid="67784">Website: http://oddr.info/</other-information><other-information ssid="67785">Email: orgotdel@oddr.info</other-information></added><removed><justification ssid="40209">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Donetsk People's Republic” on 2 Nov 2014 and 11 Nov 2018. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="46342">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Founded by Andriy Purgin and was headed by Alexander Zakharchenko. Nominated in 2018 Denis Pushylin to be “Head” of the so-called “Donetsk People's Republic”.</justification><other-information ssid="40961">Official information: http://oddr.info/ 219 orgotdel@oddr.info</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><identity ssid="29758" main="true"><name ssid="46333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public movement "Donetsk Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общественное движение “Донецкая республика”</spelling-variant></name-part></name><address ssid="40962" place-id="28260" quality="good"><address-details>Universitetskaya 19</address-details><remark>г. Донецк, ул. Университетская, дом 19</remark></address></identity><justification ssid="40209">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Donetsk People's Republic” on 2 Nov 2014 and 11 Nov 2018. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="46342">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Founded by Andriy Purgin and was headed by Alexander Zakharchenko. Nominated in 2018 Denis Pushylin to be “Head” of the so-called “Donetsk People's Republic”.</justification><relation ssid="46343" target-id="27593" relation-type="related-to"></relation><relation ssid="46344" target-id="27597" relation-type="related-to"></relation></added><removed><identity ssid="29758" main="true"><name ssid="39689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Donetsk Republic (Public organisation)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Донецкая республика</spelling-variant></name-part></name><address ssid="40962" place-id="28260" quality="good"><address-details>Universitetskaya 19</address-details><remark>г. Донецк, ул. Университетская, дом 19</remark></address></identity><justification ssid="40209">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Donetsk People's Republic” on 2 Nov 2014 and 11 Nov 2018. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="40210">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Founded by Andriy Purgin and was headed by Alexander Zakharchenko. Nominated in 2018 Denis Pushylin to be “Head” of the so-called “Donetsk People's Republic”.</justification><relation ssid="29761" target-id="27593" relation-type="related-to"></relation><relation ssid="40211" target-id="27597" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><identity ssid="29758" main="true"><name ssid="39689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Donetsk Republic (Public organisation)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Донецкая республика</spelling-variant></name-part></name><address ssid="40962" place-id="28260" quality="good"><address-details>Universitetskaya 19</address-details><remark>г. Донецк, ул. Университетская, дом 19</remark></address></identity><other-information ssid="40961">Official information: http://oddr.info/ 220 orgotdel@oddr.info</other-information></added><removed><identity ssid="29758" main="true"><name ssid="39689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Donetsk Republic (Public organisation)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Донецкая республика</spelling-variant></name-part></name></identity><other-information ssid="39688">Official information: http://oddr.info/</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40209">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Donetsk People's Republic” on 2 Nov 2014 and 11 Nov 2018. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="40210">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Founded by Andriy Purgin and was headed by Alexander Zakharchenko. Nominated in 2018 Denis Pushylin to be “Head” of the so-called “Donetsk People's Republic”.</justification><relation ssid="29761" target-id="27593" relation-type="related-to"></relation><relation ssid="40211" target-id="27597" relation-type="related-to"></relation></added><removed><justification ssid="39686">Public “organisation” that presented candidates in the so called “elections” of the so called “Donetsk People's Republic” on 2 November 2014. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="39687">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Alexander Zakharchenko and founded by Andriy Purgin.</justification><relation ssid="29760" target-id="29275" relation-type="related-to"></relation><relation ssid="29761" target-id="27593" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><identity ssid="29758" main="true"><name ssid="39689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Donetsk Republic (Public organisation)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Донецкая республика</spelling-variant></name-part></name></identity><justification ssid="39686">Public “organisation” that presented candidates in the so called “elections” of the so called “Donetsk People's Republic” on 2 November 2014. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="39687">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Alexander Zakharchenko and founded by Andriy Purgin.</justification><other-information ssid="39688">Official information: http://oddr.info/</other-information></added><removed><identity ssid="29758" main="true"><name ssid="29759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Donetsk Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Донецкая республика"</spelling-variant></name-part></name></identity><justification ssid="29757">Public "organisation" that presented candidates in the so called "elections" of the so called "Donetsk People's Republic" on 2 Nov 2014. These "elections" are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Alexander Zakharchenko and founded by Andriy Purgin.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29756"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="29758" main="true"><name ssid="29759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Donetsk Republic"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Донецкая республика"</spelling-variant></name-part></name></identity><justification ssid="29757">Public "organisation" that presented candidates in the so called "elections" of the so called "Donetsk People's Republic" on 2 Nov 2014. These "elections" are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Alexander Zakharchenko and founded by Andriy Purgin.</justification><relation ssid="29760" target-id="29275" relation-type="related-to"></relation><relation ssid="29761" target-id="27593" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="29752"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29754" main="true"><name ssid="66906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deinego</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mykolayovych</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><name ssid="66907" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value></name-part></name><day-month-year ssid="31016" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="41798" place-id="41796" quality="good"/><place-of-birth ssid="66905" place-id="66900" quality="low"/></identity><justification ssid="73995">Former so-called “Deputy Head” of the so-called “People’s Council” and former so called “Minister of Foreign Affairs” of the so-called “Luhansk People’s Republic”.</justification><justification ssid="73996">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification><justification ssid="66903">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73995">Former so-called “Deputy Head” of the so-called “People’s Council” and former so called “Minister of Foreign Affairs” of the so-called “Luhansk People’s Republic”.</justification><justification ssid="73996">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification><justification ssid="66903">Remains active in supporting separatist actions and policies.</justification></added><removed><justification ssid="66901">Former “Deputy Head” of the “People’s Council” of the so-called “Luhansk People’s Republic”.</justification><justification ssid="32162">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66902">So-called “Minister of Foreign Affairs” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="66903">Remains active in supporting separatist actions and policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="29754" main="true"><name ssid="66906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deinego</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mykolayovych</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><name ssid="66907" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value></name-part></name><day-month-year ssid="31016" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="41798" place-id="41796" quality="good"/><place-of-birth ssid="66905" place-id="66900" quality="low"/></identity><justification ssid="66901">Former “Deputy Head” of the “People’s Council” of the so-called “Luhansk People’s Republic”.</justification><justification ssid="32162">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66902">So-called “Minister of Foreign Affairs” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="66903">Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="29754" main="true"><name ssid="41799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deynego</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mykolayovych</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="31016" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="41798" place-id="41796" quality="good"/><place-of-birth ssid="43206" place-id="43205" quality="low"/></identity><justification ssid="41797">Former “Deputy Head” of the “People's Council” of the so-called “Luhansk People's Republic”.</justification><justification ssid="32162">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="41801">Currently so-called “Minister of Foreign Affairs” of the so-called “Luhansk People's Republic”.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="29754" main="true"><name ssid="41799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deynego</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mykolayovych</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="31016" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="41798" place-id="41796" quality="good"/><place-of-birth ssid="43206" place-id="43205" quality="low"/></identity></added><removed><identity ssid="29754" main="true"><name ssid="41799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deynego</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mykolayovych</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="31016" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="41798" place-id="41796" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="29754" main="true"><name ssid="41799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deynego</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mykolayovych</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="31016" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="41798" place-id="41796" quality="good"/></identity><justification ssid="41797">Former “Deputy Head” of the “People's Council” of the so-called “Luhansk People's Republic”.</justification><justification ssid="32162">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="41801">Currently so-called “Minister of Foreign Affairs” of the so-called “Luhansk People's Republic”.</justification></added><removed><identity ssid="29754" main="true"><name ssid="36031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deynego</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mykolayovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="31016" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="36030" place-id="36029" quality="good"/></identity><justification ssid="40198">Former “Deputy Head” of the “People's Council” of the so-called “Lugansk People's Republic”.</justification><justification ssid="32162">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40932">Currently so-called “Minister of Foreign Affairs” of the so-called “Lugansk People's Republic”.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="29752"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29754" main="true"><name ssid="36031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deynego</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mykolayovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="31016" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="36030" place-id="36029" quality="good"/></identity><justification ssid="40198">Former “Deputy Head” of the “People's Council” of the so-called “Lugansk People's Republic”.</justification><justification ssid="32162">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40932">Currently so-called “Minister of Foreign Affairs” of the so-called “Lugansk People's Republic”.</justification></individual></target></added><removed><target ssid="29752"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29754" main="true"><name ssid="36031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deynego</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mykolayovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="31016" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="36030" place-id="36029" quality="good"/></identity><justification ssid="40198">Former “Deputy Head” of the “People's Council” of the so-called “Lugansk People's Republic”.</justification><justification ssid="32162">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40199">Currently so-called “acting Minister of Foreign Affairs” of the so-called “Lugansk People's Republic”.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40198">Former “Deputy Head” of the “People's Council” of the so-called “Lugansk People's Republic”.</justification><justification ssid="32162">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40199">Currently so-called “acting Minister of Foreign Affairs” of the so-called “Lugansk People's Republic”.</justification></added><removed><justification ssid="32028">"Deputy Head" of the "People's Council" of the so-called "Lugansk People's Republic".</justification><justification ssid="32162">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29754" main="true"><name ssid="36031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deynego</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mykolayovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="31016" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="36030" place-id="36029" quality="good"/></identity></added><removed><identity ssid="29754" main="true"><name ssid="32029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deynego</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nykolayevych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nykolayevich</spelling-variant></name-part></name><day-month-year ssid="31016" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="29754" main="true"><name ssid="32029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deynego</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nykolayevych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nykolayevich</spelling-variant></name-part></name><day-month-year ssid="31016" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="32028">"Deputy Head" of the "People's Council" of the so-called "Lugansk People's Republic".</justification><justification ssid="32162">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="29754" main="true"><name ssid="29755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deynego</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nykolayevych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nykolayevich</spelling-variant></name-part></name><day-month-year ssid="31016" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="31086">"Deputy Head" of the "People's Council" of the so-called "Lugansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29754" main="true"><name ssid="29755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deynego</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nykolayevych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nykolayevich</spelling-variant></name-part></name><day-month-year ssid="31016" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="31086">"Deputy Head" of the "People's Council" of the so-called "Lugansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></added><removed><identity ssid="29754" main="true"><name ssid="29755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deynego</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nykolayevych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nykolayevich</spelling-variant></name-part></name></identity><justification ssid="29753">"Deputy Head" of the "People's Council" of the so-called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29752"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29754" main="true"><name ssid="29755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deynego</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дейнего</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Deynego</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladyslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladislav</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nykolayevych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nykolayevich</spelling-variant></name-part></name></identity><justification ssid="29753">"Deputy Head" of the "People's Council" of the so-called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="29725"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29727" main="true"><name ssid="67508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><name ssid="67509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Semenov Dmitrii Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕМЕНОВ Дмитрий Александрович</spelling-variant></name-part></name><day-month-year ssid="40928" day="1" month="6" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="40929" place-id="185" quality="good"/></identity><justification ssid="66825">Former “Deputy Prime Minster for Finances” of the so-called “Luhansk People’s Republic”.</justification><justification ssid="66826">In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66827">He works as the Vice-Rector for Strategy and Government Relations of the Financial University under the Government of the Russian Federation in Moscow.</justification><justification ssid="38567">Remains active in supporting LNR separatist structures.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="29727" main="true"><name ssid="67508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><name ssid="67509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Semenov Dmitrii Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕМЕНОВ Дмитрий Александрович</spelling-variant></name-part></name><day-month-year ssid="40928" day="1" month="6" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="40929" place-id="185" quality="good"/></identity><justification ssid="66825">Former “Deputy Prime Minster for Finances” of the so-called “Luhansk People’s Republic”.</justification><justification ssid="66826">In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66827">He works as the Vice-Rector for Strategy and Government Relations of the Financial University under the Government of the Russian Federation in Moscow.</justification><justification ssid="38567">Remains active in supporting LNR separatist structures.</justification></added><removed><identity ssid="29727" main="true"><name ssid="31013" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrii</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant></name-part></name><day-month-year ssid="40928" day="1" month="6" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="40929" place-id="185" quality="good"/></identity><justification ssid="34106">Former "Deputy Prime Minister for Finances" of the so-called "Lugansk People's Republic".</justification><justification ssid="40927">In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="38567">Remains active in supporting LNR separatist structures.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="29725"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29727" main="true"><name ssid="31013" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrii</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant></name-part></name><day-month-year ssid="40928" day="1" month="6" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="40929" place-id="185" quality="good"/></identity><justification ssid="34106">Former "Deputy Prime Minister for Finances" of the so-called "Lugansk People's Republic".</justification><justification ssid="40927">In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="38567">Remains active in supporting LNR separatist structures.</justification></individual></target></added><removed><target ssid="29725"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29727" main="true"><name ssid="31013" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrii</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant></name-part></name><day-month-year ssid="31011" day="3" month="2" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="32158" place-id="29387" quality="good"/></identity><justification ssid="34106">Former "Deputy Prime Minister for Finances" of the so-called "Lugansk People's Republic".</justification><justification ssid="36096">In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="38567">Remains active in supporting LNR separatist structures.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="34106">Former "Deputy Prime Minister for Finances" of the so-called "Lugansk People's Republic".</justification><justification ssid="36096">In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="38567">Remains active in supporting LNR separatist structures.</justification></added><removed><justification ssid="34106">Former "Deputy Prime Minister for Finances" of the so-called "Lugansk People's Republic".</justification><justification ssid="36096">In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="36018">Remains active in financing LNR separatist structures.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="34106">Former "Deputy Prime Minister for Finances" of the so-called "Lugansk People's Republic".</justification><justification ssid="36096">In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="36018">Remains active in financing LNR separatist structures.</justification></added><removed><justification ssid="34106">Former "Deputy Prime Minister for Finances" of the so-called "Lugansk People's Republic".</justification><justification ssid="32157">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34106">Former "Deputy Prime Minister for Finances" of the so-called "Lugansk People's Republic".</justification><justification ssid="32157">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="32023">"Deputy Prime Minster for Finances" of the so-called "Lugansk People's Republic".</justification><justification ssid="32157">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="29727" main="true"><name ssid="31013" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrii</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant></name-part></name><day-month-year ssid="31011" day="3" month="2" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="32158" place-id="29387" quality="good"/></identity><justification ssid="32023">"Deputy Prime Minster for Finances" of the so-called "Lugansk People's Republic".</justification><justification ssid="32157">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="29727" main="true"><name ssid="31013" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrii</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant></name-part></name><day-month-year ssid="31011" day="3" month="2" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="31012" place-id="27533" quality="good"/></identity><justification ssid="31061">"Deputy Prime Minster for Finances" of the so-called "Lugansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29727" main="true"><name ssid="31013" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Semenov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitrii</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant></name-part></name><day-month-year ssid="31011" day="3" month="2" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="31012" place-id="27533" quality="good"/></identity><justification ssid="31061">"Deputy Prime Minster for Finances" of the so-called "Lugansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></added><removed><identity ssid="29727" main="true"><name ssid="29728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part></name></identity><justification ssid="29726">"Deputy Prime Minster for Finances" of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29725"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29727" main="true"><name ssid="29728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семенов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part></name></identity><justification ssid="29726">"Deputy Prime Minster for Finances" of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="29729"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29731" main="true"><name ssid="36921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Buhrov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="31014" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="37524" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="41784" place-id="41782" quality="good"/></identity><justification ssid="41783">Former "Defence Minister" of the so-called "Luhansk People's Republic".</justification><justification ssid="32159">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29729"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29731" main="true"><name ssid="36921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Buhrov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="31014" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="37524" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="41784" place-id="41782" quality="good"/></identity><justification ssid="41783">Former "Defence Minister" of the so-called "Luhansk People's Republic".</justification><justification ssid="32159">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="29729"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29731" main="true"><name ssid="36921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Buhrov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="31014" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="37524" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="37525" place-id="37523" quality="good"/></identity><justification ssid="34107">Former "Defence Minister" of the so-called "Lugansk People's Republic".</justification><justification ssid="32159">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="29731" main="true"><name ssid="36921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Buhrov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="31014" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="37524" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="37525" place-id="37523" quality="good"/></identity></added><removed><identity ssid="29731" main="true"><name ssid="36921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Buhrov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="31014" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="29731" main="true"><name ssid="36921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Buhrov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="31014" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="29731" main="true"><name ssid="36019" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Buhrov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="31014" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29731" main="true"><name ssid="36019" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Buhrov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhenovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="31014" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="29731" main="true"><name ssid="34852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="31014" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="29731" main="true"><name ssid="34852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="31014" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="29731" main="true"><name ssid="32025" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part></name><day-month-year ssid="31014" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34107">Former "Defence Minister" of the so-called "Lugansk People's Republic".</justification><justification ssid="32159">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="32024">Former "Defense Minister" of the so-called "Lugansk People's Republic".</justification><justification ssid="32159">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="29731" main="true"><name ssid="32025" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бугров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part></name><day-month-year ssid="31014" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="32024">Former "Defense Minister" of the so-called "Lugansk People's Republic".</justification><justification ssid="32159">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="29731" main="true"><name ssid="29732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part></name><day-month-year ssid="31014" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="31062">"Defense Minister" of the so-called "Lugansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29731" main="true"><name ssid="29732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part></name><day-month-year ssid="31014" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="31062">"Defense Minister" of the so-called "Lugansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></added><removed><identity ssid="29731" main="true"><name ssid="29732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part></name></identity><justification ssid="29730">"Defense Minister" of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29729"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29731" main="true"><name ssid="29732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bugrov</value></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value></name-part></name></identity><justification ssid="29730">"Defense Minister" of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="29721"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29723" main="true"><name ssid="36920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Халиков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khalikov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Халiков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ravil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Равиль</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ravil</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Равіль</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zakarievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закариевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakariyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Закарійович</spelling-variant></name-part></name><day-month-year ssid="31009" day="23" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="36095" place-id="36094" quality="good"/></identity><justification ssid="34851">Former so-called "First Deputy Prime Minister" and previous "Prosecutor-General" of the "Donetsk People's Republic".</justification><justification ssid="32156">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="38566">Currently "aide" to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29721"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29723" main="true"><name ssid="36920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Халиков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khalikov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Халiков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ravil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Равиль</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ravil</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Равіль</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zakarievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закариевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakariyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Закарійович</spelling-variant></name-part></name><day-month-year ssid="31009" day="23" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="36095" place-id="36094" quality="good"/></identity><justification ssid="34851">Former so-called "First Deputy Prime Minister" and previous "Prosecutor-General" of the "Donetsk People's Republic".</justification><justification ssid="32156">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="38566">Currently "aide" to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).</justification></individual></target></added><removed><target ssid="29721"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29723" main="true"><name ssid="36920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Халиков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khalikov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Халiков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ravil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Равиль</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ravil</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Равіль</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zakarievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закариевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakariyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Закарійович</spelling-variant></name-part></name><day-month-year ssid="31009" day="23" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="36095" place-id="36094" quality="good"/></identity><justification ssid="34851">Former so-called "First Deputy Prime Minister" and previous "Prosecutor-General" of the "Donetsk People's Republic".</justification><justification ssid="32156">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="38566">Currently "aide" to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="34851">Former so-called "First Deputy Prime Minister" and previous "Prosecutor-General" of the "Donetsk People's Republic".</justification><justification ssid="32156">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="38566">Currently "aide" to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).</justification></added><removed><justification ssid="34851">Former so-called "First Deputy Prime Minister" and previous "Prosecutor-General" of the "Donetsk People's Republic".</justification><justification ssid="32156">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="29723" main="true"><name ssid="36920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Халиков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khalikov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Халiков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ravil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Равиль</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ravil</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Равіль</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zakarievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закариевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakariyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Закарійович</spelling-variant></name-part></name><day-month-year ssid="31009" day="23" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="36095" place-id="36094" quality="good"/></identity></added><removed><identity ssid="29723" main="true"><name ssid="36017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Халиков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khalikov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Халiков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ravil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Равиль</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ravil</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Равіль</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zakarievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закариевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakariyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закарійович</spelling-variant></name-part></name><day-month-year ssid="31009" day="23" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="36095" place-id="36094" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29723" main="true"><name ssid="36017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Халиков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Khalikov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Халiков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ravil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Равиль</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ravil</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Равіль</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zakarievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закариевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zakariyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закарійович</spelling-variant></name-part></name><day-month-year ssid="31009" day="23" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="36095" place-id="36094" quality="good"/></identity></added><removed><identity ssid="29723" main="true"><name ssid="31010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Халиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ravil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Равиль</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zakarievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закариевич</spelling-variant></name-part></name><day-month-year ssid="31009" day="23" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="32019" place-id="32017" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34851">Former so-called "First Deputy Prime Minister" and previous "Prosecutor-General" of the "Donetsk People's Republic".</justification><justification ssid="32156">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="32018">"First Deputy Prime Minister" and previous "Prosecutor-General" of the so-called "Donetsk People's Republic".</justification><justification ssid="32156">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="29723" main="true"><name ssid="31010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Халиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ravil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Равиль</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zakarievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закариевич</spelling-variant></name-part></name><day-month-year ssid="31009" day="23" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="32019" place-id="32017" quality="good"/></identity><justification ssid="32018">"First Deputy Prime Minister" and previous "Prosecutor-General" of the so-called "Donetsk People's Republic".</justification><justification ssid="32156">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="29723" main="true"><name ssid="31010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Халиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ravil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Равиль</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zakarievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закариевич</spelling-variant></name-part></name><day-month-year ssid="31009" day="23" month="2" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="31060">"First Deputy Prime Minister" and previous "Prosecutor-General" of the so-called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="29723" main="true"><name ssid="31010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Халиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ravil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Равиль</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zakarievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закариевич</spelling-variant></name-part></name><day-month-year ssid="31009" day="23" month="2" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="31060">"First Deputy Prime Minister" and previous "Prosecutor-General" of the so-called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></added><removed><identity ssid="29723" main="true"><name ssid="29724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Халиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ravil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Равиль</spelling-variant></name-part></name></identity><justification ssid="29722">"First Deputy Prime Minister" and previous "Prosecutor-General" of the so called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29721"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29723" main="true"><name ssid="29724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khalikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Халиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ravil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Равиль</spelling-variant></name-part></name></identity><justification ssid="29722">"First Deputy Prime Minister" and previous "Prosecutor-General" of the so called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="29733"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="29735" main="true"><name ssid="67516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapteva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Laptieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лаптєва</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Lesya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhaylivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлівна</spelling-variant></name-part></name><name ssid="67517" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarasyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАСЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part></name><day-month-year ssid="34822" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34823" place-id="34820" quality="good"/></identity><justification ssid="66830">Former “Minister of Education, Science, Culture and Religion” of the so-called “Luhansk People’s Republic”.</justification><justification ssid="32160">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66831">Works for the fund “Mir Detiam” in Moscow.</justification><justification ssid="66832">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="29735" main="true"><name ssid="67516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapteva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Laptieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лаптєва</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Lesya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhaylivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлівна</spelling-variant></name-part></name><name ssid="67517" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarasyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАСЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part></name><day-month-year ssid="34822" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34823" place-id="34820" quality="good"/></identity></added><removed><identity ssid="29735" main="true"><name ssid="67501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapteva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Laptieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лаптєва</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Lesya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Mikhaylovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhaylivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлівна</spelling-variant></name-part></name><name ssid="67503" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarasyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАСЮК</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part></name><day-month-year ssid="34822" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34823" place-id="34820" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="29735" main="true"><name ssid="67501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapteva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Laptieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лаптєва</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Lesya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Mikhaylovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhaylivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлівна</spelling-variant></name-part></name><name ssid="67503" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarasyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАСЮК</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part></name><day-month-year ssid="34822" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34823" place-id="34820" quality="good"/></identity><justification ssid="66830">Former “Minister of Education, Science, Culture and Religion” of the so-called “Luhansk People’s Republic”.</justification><justification ssid="32160">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66831">Works for the fund “Mir Detiam” in Moscow.</justification><justification ssid="66832">Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="29735" main="true"><name ssid="36922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapteva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Laptieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лаптєва</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lesya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлівна</spelling-variant></name-part></name><day-month-year ssid="34822" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34823" place-id="34820" quality="good"/></identity><justification ssid="41785">Former "Minister of Education, Science, Culture and Religion" of the so-called "Luhansk People's Republic".</justification><justification ssid="32160">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29733"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="29735" main="true"><name ssid="36922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapteva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Laptieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лаптєва</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lesya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлівна</spelling-variant></name-part></name><day-month-year ssid="34822" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34823" place-id="34820" quality="good"/></identity><justification ssid="41785">Former "Minister of Education, Science, Culture and Religion" of the so-called "Luhansk People's Republic".</justification><justification ssid="32160">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="29733"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29735" main="true"><name ssid="36922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapteva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Laptieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лаптєва</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lesya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлівна</spelling-variant></name-part></name><day-month-year ssid="34822" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34823" place-id="34820" quality="good"/></identity><justification ssid="34821">Former "Minister of Education, Science, Culture and Religion" of the so-called "Lugansk People's Republic".</justification><justification ssid="32160">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="29735" main="true"><name ssid="36922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapteva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Laptieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лаптєва</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lesya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлівна</spelling-variant></name-part></name><day-month-year ssid="34822" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34823" place-id="34820" quality="good"/></identity></added><removed><identity ssid="29735" main="true"><name ssid="36020" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapteva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Laptieva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптєва</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lesya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylivna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлівна</spelling-variant></name-part></name><day-month-year ssid="34822" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34823" place-id="34820" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29735" main="true"><name ssid="36020" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapteva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Laptieva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптєва</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lesya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylivna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлівна</spelling-variant></name-part></name><day-month-year ssid="34822" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34823" place-id="34820" quality="good"/></identity></added><removed><identity ssid="29735" main="true"><name ssid="34824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapteva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="34822" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34823" place-id="34820" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="29735" main="true"><name ssid="34824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapteva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="34822" day="11" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34823" place-id="34820" quality="good"/></identity><justification ssid="34821">Former "Minister of Education, Science, Culture and Religion" of the so-called "Lugansk People's Republic".</justification><justification ssid="32160">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="29735" main="true"><name ssid="29736" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapteva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part></name></identity><justification ssid="32026">Former "Minister of Education, Science, Culture and Religion" of the so-called "Luhansk People's Republic".</justification><justification ssid="32160">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32026">Former "Minister of Education, Science, Culture and Religion" of the so-called "Luhansk People's Republic".</justification><justification ssid="32160">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="29734">"Minister of Education, Science, Culture and Religion" of the so-called "Luhansk People's Republic". In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29733"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29735" main="true"><name ssid="29736" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapteva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лаптева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lesya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леся</spelling-variant></name-part></name></identity><justification ssid="29734">"Minister of Education, Science, Culture and Religion" of the so-called "Luhansk People's Republic". In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="29737"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29740" main="true"><name ssid="41788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhaylov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mychaylov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлов</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduardovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуардович</spelling-variant></name-part></name><day-month-year ssid="29741" day="17" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="41787" place-id="41786" quality="good"/></identity><justification ssid="34825">Former so-called "Minister of the Council of Ministers" (head of the administration for governmental affairs) of the "Donetsk People's Republic".</justification><justification ssid="32161">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40197">Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="29737"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="29740" main="true"><name ssid="41788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhaylov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mychaylov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлов</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduardovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуардович</spelling-variant></name-part></name><day-month-year ssid="29741" day="17" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="41787" place-id="41786" quality="good"/></identity><justification ssid="34825">Former so-called "Minister of the Council of Ministers" (head of the administration for governmental affairs) of the "Donetsk People's Republic".</justification><justification ssid="32161">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40197">Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="29737"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29740" main="true"><name ssid="36923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhaylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mychaylov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduardovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуардович</spelling-variant></name-part></name><day-month-year ssid="29741" day="17" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="29742" place-id="29739" quality="good"/></identity><justification ssid="34825">Former so-called "Minister of the Council of Ministers" (head of the administration for governmental affairs) of the "Donetsk People's Republic".</justification><justification ssid="32161">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40197">Remains active in supporting separatist actions or policies.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="34825">Former so-called "Minister of the Council of Ministers" (head of the administration for governmental affairs) of the "Donetsk People's Republic".</justification><justification ssid="32161">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40197">Remains active in supporting separatist actions or policies.</justification></added><removed><justification ssid="34825">Former so-called "Minister of the Council of Ministers" (head of the administration for governmental affairs) of the "Donetsk People's Republic".</justification><justification ssid="32161">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="29740" main="true"><name ssid="36923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhaylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mychaylov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduardovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуардович</spelling-variant></name-part></name><day-month-year ssid="29741" day="17" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="29742" place-id="29739" quality="good"/></identity></added><removed><identity ssid="29740" main="true"><name ssid="36021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhaylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mychaylov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduardovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Едуардович</spelling-variant></name-part></name><day-month-year ssid="29741" day="17" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="29742" place-id="29739" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="29740" main="true"><name ssid="36021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhaylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mychaylov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduardovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Едуардович</spelling-variant></name-part></name><day-month-year ssid="29741" day="17" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="29742" place-id="29739" quality="good"/></identity></added><removed><identity ssid="29740" main="true"><name ssid="29743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhaylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mychaylov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduardovych</spelling-variant></name-part></name><day-month-year ssid="29741" day="17" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="29742" place-id="29739" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34825">Former so-called "Minister of the Council of Ministers" (head of the administration for governmental affairs) of the "Donetsk People's Republic".</justification><justification ssid="32161">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="32027">"Head of the administration for governmental affairs" of the so-called "Donetsk People's Republic".</justification><justification ssid="32161">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32027">"Head of the administration for governmental affairs" of the so-called "Donetsk People's Republic".</justification><justification ssid="32161">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="29738">"Head of the administration for governmental affairs" of the so-called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-12-15" publication-date="2014-12-16" effective-date="2014-12-16"><added><target ssid="29737"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="29740" main="true"><name ssid="29743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhaylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mychaylov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduardovych</spelling-variant></name-part></name><day-month-year ssid="29741" day="17" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="29742" place-id="29739" quality="good"/></identity><justification ssid="29738">"Head of the administration for governmental affairs" of the so-called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="30380"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30383" main="true"><name ssid="31018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dremov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДРЁМОВ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dryomov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дрьомов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонідович</spelling-variant></name-part></name><name ssid="30387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Batya</value></name-part></name><day-month-year ssid="31017" day="22" month="11" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="30385" place-id="30382" quality="good"/></identity><justification ssid="32030">Commander of the "First Cossack Regiment", an armed separatist group involved in the fighting in eastern Ukraine.</justification><justification ssid="32163">In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"/><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32030">Commander of the "First Cossack Regiment", an armed separatist group involved in the fighting in eastern Ukraine.</justification><justification ssid="32163">In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></added><removed><justification ssid="30381">Commander of the "First Cossack Regiment", an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="30383" main="true"><name ssid="31018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dremov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДРЁМОВ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dryomov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дрьомов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Leonidovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонідович</spelling-variant></name-part></name><name ssid="30387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Batya</value></name-part></name><day-month-year ssid="31017" day="22" month="11" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="30385" place-id="30382" quality="good"/></identity></added><removed><identity ssid="30383" main="true"><name ssid="30386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dremov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДРЁМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name><name ssid="30387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Batya</value></name-part></name><day-month-year ssid="30384" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="30385" place-id="30382" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30380"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30383" main="true"><name ssid="30386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dremov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДРЁМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name><name ssid="30387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Batya</value></name-part></name><day-month-year ssid="30384" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="30385" place-id="30382" quality="good"/></identity><justification ssid="30381">Commander of the "First Cossack Regiment", an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="30388"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30390" main="true"><name ssid="34988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milchakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мильчаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="30394" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fritz</value></name-part></name><name ssid="32034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Serbian</value></name-part></name><day-month-year ssid="32032" day="30" month="4" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="41800" place-id="27388" quality="good"/></identity><justification ssid="32031">Commander of the "Rusich" unit, an armed separatist group involved in the fighting in eastern Ukraine.</justification><justification ssid="34987">In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="30388"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30390" main="true"><name ssid="34988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milchakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мильчаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="30394" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fritz</value></name-part></name><name ssid="32034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Serbian</value></name-part></name><day-month-year ssid="32032" day="30" month="4" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="41800" place-id="27388" quality="good"/></identity><justification ssid="32031">Commander of the "Rusich" unit, an armed separatist group involved in the fighting in eastern Ukraine.</justification><justification ssid="34987">In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="30388"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30390" main="true"><name ssid="34988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milchakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мильчаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="30394" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fritz</value></name-part></name><name ssid="32034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Serbian</value></name-part></name><day-month-year ssid="32032" day="30" month="4" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="34108" place-id="28188" quality="good"/></identity><justification ssid="32031">Commander of the "Rusich" unit, an armed separatist group involved in the fighting in eastern Ukraine.</justification><justification ssid="34987">In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="30390" main="true"><name ssid="34988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milchakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мильчаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="30394" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fritz</value></name-part></name><name ssid="32034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Serbian</value></name-part></name><day-month-year ssid="32032" day="30" month="4" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="34108" place-id="28188" quality="good"/></identity><justification ssid="32031">Commander of the "Rusich" unit, an armed separatist group involved in the fighting in eastern Ukraine.</justification><justification ssid="34987">In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="30390" main="true"><name ssid="34109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milchakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИЛЬЧАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="30394" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fritz</value></name-part></name><name ssid="32034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Serbian</value></name-part></name><day-month-year ssid="32032" day="30" month="4" year="1991" calendar="Gregorian" quality="good"/><day-month-year ssid="32033" day="30" month="1" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="34108" place-id="28188" quality="good"/></identity><justification ssid="32031">Commander of the "Rusich" unit, an armed separatist group involved in the fighting in eastern Ukraine.</justification><justification ssid="32164">In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="30390" main="true"><name ssid="34109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milchakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИЛЬЧАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="30394" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fritz</value></name-part></name><name ssid="32034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Serbian</value></name-part></name><day-month-year ssid="32032" day="30" month="4" year="1991" calendar="Gregorian" quality="good"/><day-month-year ssid="32033" day="30" month="1" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="34108" place-id="28188" quality="good"/></identity></added><removed><identity ssid="30390" main="true"><name ssid="30393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milchakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИЛЬЧАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><name ssid="30394" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fritz</value></name-part></name><name ssid="32034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Serbian</value></name-part></name><day-month-year ssid="32032" day="30" month="4" year="1991" calendar="Gregorian" quality="good"/><day-month-year ssid="32033" day="30" month="1" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="30392" place-id="28188" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="30390" main="true"><name ssid="30393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milchakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИЛЬЧАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><name ssid="30394" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fritz</value></name-part></name><name ssid="32034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Serbian</value></name-part></name><day-month-year ssid="32032" day="30" month="4" year="1991" calendar="Gregorian" quality="good"/><day-month-year ssid="32033" day="30" month="1" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="30392" place-id="28188" quality="good"/></identity><justification ssid="32031">Commander of the "Rusich" unit, an armed separatist group involved in the fighting in eastern Ukraine.</justification><justification ssid="32164">In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></added><removed><identity ssid="30390" main="true"><name ssid="30393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milchakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИЛЬЧАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><name ssid="30394" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fritz</value></name-part></name><name ssid="30395" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Serbe</value></name-part></name><day-month-year ssid="30391" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="30392" place-id="28188" quality="good"/></identity><justification ssid="30389">Commander of the "Rusich" unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30388"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30390" main="true"><name ssid="30393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milchakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИЛЬЧАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><name ssid="30394" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fritz</value></name-part></name><name ssid="30395" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Serbe</value></name-part></name><day-month-year ssid="30391" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="30392" place-id="28188" quality="good"/></identity><justification ssid="30389">Commander of the "Rusich" unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="30496"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30498" main="true"><name ssid="30499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cossack National Guard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казачья Национальная Гвардия</spelling-variant></name-part></name></identity><justification ssid="34861">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34866">Commanded by and therefore associated with a listed person Nikolay Kozitsyn.</justification><justification ssid="34862">Reportedly part of the so-called "2nd Army Corps" of the "Lugansk People's Republic".</justification><relation ssid="30500" target-id="28164" relation-type="related-to"></relation><other-information ssid="40965">http://казакнацгвард.рф https://vk.com/kazak_nac_guard</other-information></entity><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><other-information ssid="40965">http://казакнацгвард.рф https://vk.com/kazak_nac_guard</other-information></added><removed><other-information ssid="38598">http://казакнацгвард.рф</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><other-information ssid="38598">http://казакнацгвард.рф</other-information></added></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34861">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34866">Commanded by and therefore associated with a listed person Nikolay Kozitsyn.</justification><justification ssid="34862">Reportedly part of the so-called "2nd Army Corps" of the "Lugansk People's Republic".</justification></added><removed><justification ssid="30497">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay Kozitsyn.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30496"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30498" main="true"><name ssid="30499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cossack National Guard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казачья Национальная Гвардия</spelling-variant></name-part></name></identity><justification ssid="30497">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay Kozitsyn.</justification><relation ssid="30500" target-id="28164" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="30482"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30485" main="true"><name ssid="36101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kobzon</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кобзон</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kobzon</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iosif</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосиф</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joseph</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Davydovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дaвыдович</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Davydovich</spelling-variant></name-part></name><day-month-year ssid="30486" day="11" month="9" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="30487" place-id="30484" quality="good"/></identity><justification ssid="32205">Member of the State Duma.</justification><justification ssid="32206">He visited the so-called "Donetsk People's Republic" and during his visit made statements supporting separatists. He was also appointed Honorary Consul of the so-called "Donetsk People's Republic" in the Russian Federation.</justification><justification ssid="32207">On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol".</justification><justification ssid="36064">Currently First Deputy Chairman of the State Duma Committee on Culture.</justification></individual><modification modification-type="de-listed" enactment-date="2019-02-13" publication-date="2019-02-14" effective-date="2019-02-14"/><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="30485" main="true"><name ssid="36101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kobzon</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кобзон</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kobzon</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iosif</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосиф</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joseph</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Davydovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дaвыдович</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Davydovich</spelling-variant></name-part></name><day-month-year ssid="30486" day="11" month="9" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="30487" place-id="30484" quality="good"/></identity><justification ssid="32205">Member of the State Duma.</justification><justification ssid="32206">He visited the so-called "Donetsk People's Republic" and during his visit made statements supporting separatists. He was also appointed Honorary Consul of the so-called "Donetsk People's Republic" in the Russian Federation.</justification><justification ssid="32207">On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol".</justification><justification ssid="36064">Currently First Deputy Chairman of the State Duma Committee on Culture.</justification></added><removed><identity ssid="30485" main="true"><name ssid="30488" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kobzon</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кобзон</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kobzon</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iosif</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосиф</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joseph</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Davydovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дaвыдович</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Davydovich</spelling-variant></name-part></name><day-month-year ssid="30486" day="11" month="9" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="30487" place-id="30484" quality="good"/></identity><justification ssid="32205">Member of the State Duma.</justification><justification ssid="32206">He visited the so-called "Donetsk People's Republic" and during his visit made statements supporting separatists. He was also appointed Honorary Consul of the so-called "Donetsk People's Republic" in the Russian Federation.</justification><justification ssid="32207">On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32205">Member of the State Duma.</justification><justification ssid="32206">He visited the so-called "Donetsk People's Republic" and during his visit made statements supporting separatists. He was also appointed Honorary Consul of the so-called "Donetsk People's Republic" in the Russian Federation.</justification><justification ssid="32207">On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol".</justification></added><removed><justification ssid="30483">Member of the State Duma. He visited the so-called "Donetsk People's Republic" and during his visit made statements supporting separatists. He was also appointed Honorary Consul of the so-called "Donetsk People's Republic" in the Russian Federation. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30482"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30485" main="true"><name ssid="30488" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kobzon</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кобзон</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Kobzon</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iosif</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосиф</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joseph</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Davydovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дaвыдович</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Davydovich</spelling-variant></name-part></name><day-month-year ssid="30486" day="11" month="9" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="30487" place-id="30484" quality="good"/></identity><justification ssid="30483">Member of the State Duma. He visited the so-called "Donetsk People's Republic" and during his visit made statements supporting separatists. He was also appointed Honorary Consul of the so-called "Donetsk People's Republic" in the Russian Federation. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></added></modification></target><target ssid="30489"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30492" main="true"><name ssid="30495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рашкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="30493" day="14" month="3" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="41826" place-id="41824" quality="good"/></identity><justification ssid="73997">Former First Deputy Chairman of the State Duma Committee on Ethnicity issues.</justification><justification ssid="73998">He is the founder of the civil movement “Krassnaya Moskva – Red Moscow – Patriotic Front Aid” which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="73999">On 22 February 2022, Rashkin supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic”’ and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Luhansk People’s Republic’”.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="73997">Former First Deputy Chairman of the State Duma Committee on Ethnicity issues.</justification><justification ssid="73998">He is the founder of the civil movement “Krassnaya Moskva – Red Moscow – Patriotic Front Aid” which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="73999">On 22 February 2022, Rashkin supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic”’ and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Luhansk People’s Republic’”.</justification></added><removed><justification ssid="32052">First Deputy Chairman of the State Duma Committee on Ethnicity issues.</justification><justification ssid="66714">He is the founder of the civil movement “Krassnaya Moskva – Red Moscow – Patriotic Front Aid” which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="66715">On 22 Feb 2022 Rashkin supported, in the State Duma, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic”’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Luhansk People’s Republic”’.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="32052">First Deputy Chairman of the State Duma Committee on Ethnicity issues.</justification><justification ssid="66714">He is the founder of the civil movement “Krassnaya Moskva – Red Moscow – Patriotic Front Aid” which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.</justification><justification ssid="66715">On 22 Feb 2022 Rashkin supported, in the State Duma, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic”’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Luhansk People’s Republic”’.</justification></added><removed><justification ssid="32052">First Deputy Chairman of the State Duma Committee on Ethnicity issues.</justification><justification ssid="41825">He is the founder of the civil movement "Krassnaya Moskva - Red Moscow - Patriotic Front Aid" which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects - the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="30489"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30492" main="true"><name ssid="30495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рашкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="30493" day="14" month="3" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="41826" place-id="41824" quality="good"/></identity><justification ssid="32052">First Deputy Chairman of the State Duma Committee on Ethnicity issues.</justification><justification ssid="41825">He is the founder of the civil movement "Krassnaya Moskva - Red Moscow - Patriotic Front Aid" which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects - the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification></individual></target></added><removed><target ssid="30489"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30492" main="true"><name ssid="30495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рашкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="30493" day="14" month="3" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="32053" place-id="32051" quality="good"/></identity><justification ssid="32052">First Deputy Chairman of the State Duma Committee on Ethnicity issues.</justification><justification ssid="32175">He is the founder of the civil movement "Krassnaya Moskva - Red Moscow - Patriotic Front Aid" which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="30492" main="true"><name ssid="30495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рашкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="30493" day="14" month="3" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="32053" place-id="32051" quality="good"/></identity><justification ssid="32052">First Deputy Chairman of the State Duma Committee on Ethnicity issues.</justification><justification ssid="32175">He is the founder of the civil movement "Krassnaya Moskva - Red Moscow - Patriotic Front Aid" which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol".</justification></added><removed><identity ssid="30492" main="true"><name ssid="30495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рашкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="30493" day="14" month="3" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="30494" place-id="30491" quality="good"/></identity><justification ssid="30490">First Deputy Chairman of the State Duma Committee on Ethnicity issues. He is the founder of the civil movement "Krassnaya Moskva- Red Moscow -Patriotic Front Aid" which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol".</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30489"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30492" main="true"><name ssid="30495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рашкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="30493" day="14" month="3" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="30494" place-id="30491" quality="good"/></identity><justification ssid="30490">First Deputy Chairman of the State Duma Committee on Ethnicity issues. He is the founder of the civil movement "Krassnaya Moskva- Red Moscow -Patriotic Front Aid" which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol".</justification></individual></target></added></modification></target><target ssid="30476"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30478" main="true"><name ssid="30481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kartapolov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Картaполов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="30479" day="9" month="11" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="30480" place-id="63" quality="good"/></identity><justification ssid="66967">Andrei Kartapolov is a Member of the State Duma since 19 Sep 2021. He is Chairman of the Defence Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring national defence, national security and law enforcement. Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.</justification><justification ssid="40205">According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="52206">Former Deputy Minister of Defence.</justification><justification ssid="66968">On 3 Oct 2022 he voted in favour of the bills on the ratification of treaties on the accession of the Donetsk and Luhansk “People’s Republics” and the Kherson and Zaporizhizhia regions to the Russian Federation.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66967">Andrei Kartapolov is a Member of the State Duma since 19 Sep 2021. He is Chairman of the Defence Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring national defence, national security and law enforcement. Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.</justification><justification ssid="40205">According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="52206">Former Deputy Minister of Defence.</justification><justification ssid="66968">On 3 Oct 2022 he voted in favour of the bills on the ratification of treaties on the accession of the Donetsk and Luhansk “People’s Republics” and the Kherson and Zaporizhizhia regions to the Russian Federation.</justification></added><removed><justification ssid="40204">Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.</justification><justification ssid="40205">According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="52206">Former Deputy Minister of Defence.</justification><justification ssid="52207">Member of the State Duma since 19 Sep 2021.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="40204">Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.</justification><justification ssid="40205">According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="52206">Former Deputy Minister of Defence.</justification><justification ssid="52207">Member of the State Duma since 19 Sep 2021.</justification></added><removed><justification ssid="40204">Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.</justification><justification ssid="40205">According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40206">Deputy Minister of Defence since Jul 2018.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="30476"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30478" main="true"><name ssid="30481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kartapolov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Картaполов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="30479" day="9" month="11" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="30480" place-id="63" quality="good"/></identity><justification ssid="40204">Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.</justification><justification ssid="40205">According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40206">Deputy Minister of Defence since Jul 2018.</justification></individual></target></added><removed><target ssid="30476"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30478" main="true"><name ssid="30481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kartapolov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Картaполов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="30479" day="9" month="11" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="30480" place-id="63" quality="good"/></identity><justification ssid="40204">Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.</justification><justification ssid="40205">According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40206">Deputy Minister of Defence since Jul 2018.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40204">Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.</justification><justification ssid="40205">According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40206">Deputy Minister of Defence since Jul 2018.</justification></added><removed><justification ssid="34121">Commander of the Western Military District since 10 Nov 2015. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.</justification><justification ssid="32204">According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34121">Commander of the Western Military District since 10 Nov 2015. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.</justification><justification ssid="32204">According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="32203">Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. In both capacities he is actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.</justification><justification ssid="32204">According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32203">Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. In both capacities he is actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.</justification><justification ssid="32204">According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="30477">Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. In both capacities he is actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30476"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30478" main="true"><name ssid="30481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kartapolov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Картaполов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="30479" day="9" month="11" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="30480" place-id="63" quality="good"/></identity><justification ssid="30477">Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. In both capacities he is actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="30462"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30465" main="true"><name ssid="30468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="30466" day="15" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="41823" place-id="37672" quality="good"/></identity><justification ssid="37531">Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="41822">According to the present Russian Ministry of Defence structure, in that capacity he participated in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="38573">As of 28 Dec 2016, Former Deputy Minister of Foreign Affairs.</justification><justification ssid="38574">Holds a position of an Ambassador in the diplomatic corps of the Russian Federation.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="30462"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30465" main="true"><name ssid="30468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="30466" day="15" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="41823" place-id="37672" quality="good"/></identity><justification ssid="37531">Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="41822">According to the present Russian Ministry of Defence structure, in that capacity he participated in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="38573">As of 28 Dec 2016, Former Deputy Minister of Foreign Affairs.</justification><justification ssid="38574">Holds a position of an Ambassador in the diplomatic corps of the Russian Federation.</justification></individual></target></added><removed><target ssid="30462"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30465" main="true"><name ssid="30468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="30466" day="15" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="30467" place-id="30464" quality="good"/></identity><justification ssid="37531">Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="32200">According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="38573">As of 28 Dec 2016, Former Deputy Minister of Foreign Affairs.</justification><justification ssid="38574">Holds a position of an Ambassador in the diplomatic corps of the Russian Federation.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="37531">Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="32200">According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="38573">As of 28 Dec 2016, Former Deputy Minister of Foreign Affairs.</justification><justification ssid="38574">Holds a position of an Ambassador in the diplomatic corps of the Russian Federation.</justification></added><removed><justification ssid="37531">Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="32200">According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="37532">As of 28 Dec 2016, Deputy Minister of Foreign Affairs.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><justification ssid="37531">Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="32200">According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="37532">As of 28 Dec 2016, Deputy Minister of Foreign Affairs.</justification></added><removed><justification ssid="32199">Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="32200">According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32199">Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="32200">According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="30463">Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30462"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30465" main="true"><name ssid="30468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="30466" day="15" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="30467" place-id="30464" quality="good"/></identity><justification ssid="30463">Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="30469"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30472" main="true"><name ssid="30475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="30473" day="8" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="30474" place-id="30471" quality="good"/></identity><justification ssid="34120">Former First Deputy Minister of Defence (until 17 Nov 2015) and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="32202">According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="36063">Currently employed by Rosatom.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="30469"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30472" main="true"><name ssid="30475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="30473" day="8" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="30474" place-id="30471" quality="good"/></identity><justification ssid="34120">Former First Deputy Minister of Defence (until 17 Nov 2015) and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="32202">According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="36063">Currently employed by Rosatom.</justification></individual></target></added><removed><target ssid="30469"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30472" main="true"><name ssid="30475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="30473" day="8" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="30474" place-id="30471" quality="good"/></identity><justification ssid="34120">Former First Deputy Minister of Defence (until 17 Nov 2015) and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="32202">According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="36063">Currently employed by Rosatom.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="34120">Former First Deputy Minister of Defence (until 17 Nov 2015) and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="32202">According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="36063">Currently employed by Rosatom.</justification></added><removed><justification ssid="34120">Former First Deputy Minister of Defence (until 17 Nov 2015) and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="32202">According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34120">Former First Deputy Minister of Defence (until 17 Nov 2015) and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="32202">According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="32201">First Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="32202">According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32201">First Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.</justification><justification ssid="32202">According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="30470">First Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30469"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30472" main="true"><name ssid="30475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="30473" day="8" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="30474" place-id="30471" quality="good"/></identity><justification ssid="30470">First Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="30455"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30458" main="true"><name ssid="36932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ismayilov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iсмаїлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaur</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Raufovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Raufovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant></name-part></name><day-month-year ssid="31029" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="32049" day="23" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="41821" place-id="41819" quality="good"/></identity><justification ssid="43212">Former so-called “General Prosecutor” of the so-called “Luhansk People's Republic” (until Oct 2017). Currently so-called “Minister of Justice” of the so-called “Luhansk People's Republic”.</justification><justification ssid="34993">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="43212">Former so-called “General Prosecutor” of the so-called “Luhansk People's Republic” (until Oct 2017). Currently so-called “Minister of Justice” of the so-called “Luhansk People's Republic”.</justification><justification ssid="34993">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="41820">Former so-called “General Prosecutor” of the so-called “Luhansk People's Republic” (until Oct 2017). Currently acting so-called “Minister of Justice” of the so-called “Luhansk People's Republic”.</justification><justification ssid="34993">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="30455"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30458" main="true"><name ssid="36932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ismayilov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iсмаїлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaur</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Raufovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Raufovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant></name-part></name><day-month-year ssid="31029" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="32049" day="23" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="41821" place-id="41819" quality="good"/></identity><justification ssid="41820">Former so-called “General Prosecutor” of the so-called “Luhansk People's Republic” (until Oct 2017). Currently acting so-called “Minister of Justice” of the so-called “Luhansk People's Republic”.</justification><justification ssid="34993">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="30455"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30458" main="true"><name ssid="36932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ismayilov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iсмаїлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaur</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Raufovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Raufovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant></name-part></name><day-month-year ssid="31029" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="32049" day="23" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="34839" place-id="34838" quality="good"/></identity><justification ssid="39648">Former so-called “General Prosecutor” of the so-called “Lugansk People's Republic” (until October 2017). Currently acting so-called “Minister of Justice” of the so-called “Lugansk People's Republic”.</justification><justification ssid="34993">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39648">Former so-called “General Prosecutor” of the so-called “Lugansk People's Republic” (until October 2017). Currently acting so-called “Minister of Justice” of the so-called “Lugansk People's Republic”.</justification><justification ssid="34993">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="38572">Former so-called "General Prosecutor" of the so-called "Lugansk People's Republic" (until October 2017).</justification><justification ssid="34993">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="38572">Former so-called "General Prosecutor" of the so-called "Lugansk People's Republic" (until October 2017).</justification><justification ssid="34993">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="32048">So-called "General Prosecutor" of the so-called "Lugansk People's Republic".</justification><justification ssid="34993">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="30458" main="true"><name ssid="36932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ismayilov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iсмаїлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaur</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Raufovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Raufovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant></name-part></name><day-month-year ssid="31029" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="32049" day="23" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="34839" place-id="34838" quality="good"/></identity></added><removed><identity ssid="30458" main="true"><name ssid="36062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ismayilov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iсмаїлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaur</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Raufovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Raufovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant></name-part></name><day-month-year ssid="31029" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="32049" day="23" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="34839" place-id="34838" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="30458" main="true"><name ssid="36062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ismayilov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iсмаїлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaur</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Raufovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Raufovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant></name-part></name><day-month-year ssid="31029" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="32049" day="23" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="34839" place-id="34838" quality="good"/></identity></added><removed><identity ssid="30458" main="true"><name ssid="34840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Raufovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant></name-part></name><day-month-year ssid="31029" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="32049" day="23" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="34839" place-id="34838" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="30458" main="true"><name ssid="34840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Raufovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant></name-part></name><day-month-year ssid="31029" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="32049" day="23" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="34839" place-id="34838" quality="good"/></identity><justification ssid="32048">So-called "General Prosecutor" of the so-called "Lugansk People's Republic".</justification><justification ssid="34993">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="30458" main="true"><name ssid="32050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant></name-part></name><day-month-year ssid="31029" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="32049" day="23" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="30460" place-id="30457" quality="good"/></identity><justification ssid="32048">So-called "General Prosecutor" of the so-called "Lugansk People's Republic".</justification><justification ssid="32174">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="30458" main="true"><name ssid="32050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рауфович</spelling-variant></name-part></name><day-month-year ssid="31029" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="32049" day="23" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="30460" place-id="30457" quality="good"/></identity><justification ssid="32048">So-called "General Prosecutor" of the so-called "Lugansk People's Republic".</justification><justification ssid="32174">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></added><removed><identity ssid="30458" main="true"><name ssid="30461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part></name><day-month-year ssid="31029" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="31030" day="25" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="30460" place-id="30457" quality="good"/></identity><justification ssid="31065">So-called "Acting General Prosecutor" of the so-called "Lugansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="30458" main="true"><name ssid="30461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part></name><day-month-year ssid="31029" day="25" month="7" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="31030" day="25" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="30460" place-id="30457" quality="good"/></identity><justification ssid="31065">So-called "Acting General Prosecutor" of the so-called "Lugansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></added><removed><identity ssid="30458" main="true"><name ssid="30461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part></name><day-month-year ssid="30459" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="30460" place-id="30457" quality="good"/></identity><justification ssid="30456">So called "Acting General Prosecutor" of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30455"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30458" main="true"><name ssid="30461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part></name><day-month-year ssid="30459" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="30460" place-id="30457" quality="good"/></identity><justification ssid="30456">So called "Acting General Prosecutor" of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="30451"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="30453" main="true"><name ssid="40988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Besedina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Besedina</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Беседiна</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olha</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihorivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгорівна</spelling-variant></name-part></name><day-month-year ssid="34119" day="10" month="12" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="41818" place-id="41667" quality="good"/></identity><justification ssid="41817">Former so-called "Minister of Economic Development and Trade" of the so-called "Luhansk People's Republic".</justification><justification ssid="34127">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40937">Former head of the foreign economy department at the Office of the head of the "Luhansk Administration".</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="30453" main="true"><name ssid="40988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Besedina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Besedina</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Беседiна</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olha</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihorivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгорівна</spelling-variant></name-part></name><day-month-year ssid="34119" day="10" month="12" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="41818" place-id="41667" quality="good"/></identity><justification ssid="41817">Former so-called "Minister of Economic Development and Trade" of the so-called "Luhansk People's Republic".</justification><justification ssid="34127">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40937">Former head of the foreign economy department at the Office of the head of the "Luhansk Administration".</justification></added><removed><identity ssid="30453" main="true"><name ssid="40988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Besedina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Besedina</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Беседiна</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olha</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihorivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгорівна</spelling-variant></name-part></name><day-month-year ssid="34119" day="10" month="12" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34893" place-id="30903" quality="good"/></identity><justification ssid="34836">Former so-called "Minister of Economic Development and Trade" of the so-called "Lugansk People's Republic".</justification><justification ssid="34127">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40937">Former head of the foreign economy department at the Office of the head of the "Luhansk Administration".</justification></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="30451"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="30453" main="true"><name ssid="40988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Besedina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Besedina</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Беседiна</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olha</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihorivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгорівна</spelling-variant></name-part></name><day-month-year ssid="34119" day="10" month="12" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34893" place-id="30903" quality="good"/></identity><justification ssid="34836">Former so-called "Minister of Economic Development and Trade" of the so-called "Lugansk People's Republic".</justification><justification ssid="34127">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40937">Former head of the foreign economy department at the Office of the head of the "Luhansk Administration".</justification></individual></target></added><removed><target ssid="30451"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30453" main="true"><name ssid="36931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Besedina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Besedina</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Беседiна</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olha</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igoreva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihorivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгорівна</spelling-variant></name-part></name><day-month-year ssid="34119" day="10" month="12" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34893" place-id="30903" quality="good"/></identity><justification ssid="34836">Former so-called "Minister of Economic Development and Trade" of the so-called "Lugansk People's Republic".</justification><justification ssid="34127">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="38571">Currently the head of the foreign economy department at the Office of the head of the "Luhansk Administration".</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="34836">Former so-called "Minister of Economic Development and Trade" of the so-called "Lugansk People's Republic".</justification><justification ssid="34127">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="38571">Currently the head of the foreign economy department at the Office of the head of the "Luhansk Administration".</justification></added><removed><justification ssid="34836">Former so-called "Minister of Economic Development and Trade" of the so-called "Lugansk People's Republic".</justification><justification ssid="34127">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="30453" main="true"><name ssid="36931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Besedina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Besedina</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Беседiна</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olha</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igoreva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihorivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгорівна</spelling-variant></name-part></name><day-month-year ssid="34119" day="10" month="12" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34893" place-id="30903" quality="good"/></identity></added><removed><identity ssid="30453" main="true"><name ssid="36061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Besedina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Besedina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседiна</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olha</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igoreva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihorivna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iгорівна</spelling-variant></name-part></name><day-month-year ssid="34119" day="10" month="12" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34893" place-id="30903" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="30453" main="true"><name ssid="36061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Besedina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Besedina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседiна</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olha</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igoreva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорева</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ihorivna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Iгорівна</spelling-variant></name-part></name><day-month-year ssid="34119" day="10" month="12" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34893" place-id="30903" quality="good"/></identity></added><removed><identity ssid="30453" main="true"><name ssid="34837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Besedina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igoreva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорева</spelling-variant></name-part></name><day-month-year ssid="34119" day="10" month="12" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34893" place-id="30903" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="30453" main="true"><name ssid="34837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Besedina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беседина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igoreva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорева</spelling-variant></name-part></name><day-month-year ssid="34119" day="10" month="12" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="34893" place-id="30903" quality="good"/></identity><justification ssid="34836">Former so-called "Minister of Economic Development and Trade" of the so-called "Lugansk People's Republic".</justification><justification ssid="34127">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="30453" main="true"><name ssid="30454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Besedina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕСЕДИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорева</spelling-variant></name-part></name><day-month-year ssid="34119" day="10" month="12" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="34118">Former so-called "Minister of Economic Development and Trade" of the so called "Luhansk People's Republic".</justification><justification ssid="34127">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="30453" main="true"><name ssid="30454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Besedina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕСЕДИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорева</spelling-variant></name-part></name><day-month-year ssid="34119" day="10" month="12" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="34118">Former so-called "Minister of Economic Development and Trade" of the so called "Luhansk People's Republic".</justification><justification ssid="34127">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="30453" main="true"><name ssid="30454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Besedina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕСЕДИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорева</spelling-variant></name-part></name></identity><justification ssid="30452">So called "Minister of Economic Development and Trade" of the so called "Luhansk People's Republic". In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30451"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30453" main="true"><name ssid="30454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Besedina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕСЕДИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорева</spelling-variant></name-part></name></identity><justification ssid="30452">So called "Minister of Economic Development and Trade" of the so called "Luhansk People's Republic". In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="30444"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30447" main="true"><name ssid="68756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yatsenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Viacheslavovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">В'ячеславович</spelling-variant></name-part></name><day-month-year ssid="30448" day="22" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="41816" place-id="41814" quality="good"/></identity><justification ssid="68244">Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic” (until October 2019).</justification><justification ssid="34992">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="68245">Member of the Central Council of the Party “A Just Russia - Patriots - For Truth”.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="30447" main="true"><name ssid="68756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yatsenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Viacheslavovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">В'ячеславович</spelling-variant></name-part></name><day-month-year ssid="30448" day="22" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="41816" place-id="41814" quality="good"/></identity><justification ssid="68244">Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic” (until October 2019).</justification><justification ssid="34992">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="68245">Member of the Central Council of the Party “A Just Russia - Patriots - For Truth”.</justification></added><removed><identity ssid="30447" main="true"><name ssid="36930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yatsenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">В'ячеславович</spelling-variant></name-part></name><day-month-year ssid="30448" day="22" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="41816" place-id="41814" quality="good"/></identity><justification ssid="41815">Former so-called "Minister of Communications" of the so-called "Donetsk People's Republic" (until Oct 2019).</justification><justification ssid="34992">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="30444"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30447" main="true"><name ssid="36930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yatsenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">В'ячеславович</spelling-variant></name-part></name><day-month-year ssid="30448" day="22" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="41816" place-id="41814" quality="good"/></identity><justification ssid="41815">Former so-called "Minister of Communications" of the so-called "Donetsk People's Republic" (until Oct 2019).</justification><justification ssid="34992">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="30444"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30447" main="true"><name ssid="36930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yatsenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">В'ячеславович</spelling-variant></name-part></name><day-month-year ssid="30448" day="22" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="30449" place-id="30446" quality="good"/></identity><justification ssid="32047">So-called "Minister of Communications" of the so-called "Donetsk People's Republic".</justification><justification ssid="34992">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="30447" main="true"><name ssid="36930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yatsenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">В'ячеславович</spelling-variant></name-part></name><day-month-year ssid="30448" day="22" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="30449" place-id="30446" quality="good"/></identity></added><removed><identity ssid="30447" main="true"><name ssid="36060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yatsenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Віктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">В'ячеславович</spelling-variant></name-part></name><day-month-year ssid="30448" day="22" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="30449" place-id="30446" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="30447" main="true"><name ssid="36060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yatsenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Віктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viacheslavovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">В'ячеславович</spelling-variant></name-part></name><day-month-year ssid="30448" day="22" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="30449" place-id="30446" quality="good"/></identity></added><removed><identity ssid="30447" main="true"><name ssid="34835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="30448" day="22" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="30449" place-id="30446" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="30447" main="true"><name ssid="34835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яценко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="30448" day="22" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="30449" place-id="30446" quality="good"/></identity><justification ssid="32047">So-called "Minister of Communications" of the so-called "Donetsk People's Republic".</justification><justification ssid="34992">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="30447" main="true"><name ssid="30450" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯЦЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part></name><day-month-year ssid="30448" day="22" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="30449" place-id="30446" quality="good"/></identity><justification ssid="32047">So-called "Minister of Communications" of the so-called "Donetsk People's Republic".</justification><justification ssid="32173">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32047">So-called "Minister of Communications" of the so-called "Donetsk People's Republic".</justification><justification ssid="32173">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></added><removed><justification ssid="30445">So called "Minister of Communications" of the so called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30444"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30447" main="true"><name ssid="30450" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯЦЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part></name><day-month-year ssid="30448" day="22" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="30449" place-id="30446" quality="good"/></identity><justification ssid="30445">So called "Minister of Communications" of the so called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="30440"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30442" main="true"><name ssid="67499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manuylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Manuylov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="31027" day="5" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41813" place-id="41811" quality="good"/></identity><justification ssid="66954">So-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s Republic”.</justification><justification ssid="36059">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66955">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="30442" main="true"><name ssid="67499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manuylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Manuylov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="31027" day="5" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41813" place-id="41811" quality="good"/></identity><justification ssid="66954">So-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s Republic”.</justification><justification ssid="36059">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66955">Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="30442" main="true"><name ssid="37530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manuylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Manuylov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="31027" day="5" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41813" place-id="41811" quality="good"/></identity><justification ssid="41812">So-called "Minister of Finance" of the so-called "Luhansk People's Republic".</justification><justification ssid="36059">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="30440"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30442" main="true"><name ssid="37530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manuylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Manuylov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="31027" day="5" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41813" place-id="41811" quality="good"/></identity><justification ssid="41812">So-called "Minister of Finance" of the so-called "Luhansk People's Republic".</justification><justification ssid="36059">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="30440"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30442" main="true"><name ssid="37530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manuylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Manuylov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="31027" day="5" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36057" place-id="36056" quality="good"/></identity><justification ssid="37529">So-called "Minister of Finance" of the so-called "Lugansk People's Republic".</justification><justification ssid="36059">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="30442" main="true"><name ssid="37530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manuylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Manuylov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="31027" day="5" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36057" place-id="36056" quality="good"/></identity><justification ssid="37529">So-called "Minister of Finance" of the so-called "Lugansk People's Republic".</justification><justification ssid="36059">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="30442" main="true"><name ssid="36929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manuilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Manuylov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="31027" day="5" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36057" place-id="36056" quality="good"/></identity><justification ssid="34117">So-called "Minister of Income and Taxes" of the so-called "Lugansk People's Republic".</justification><justification ssid="36059">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="30442" main="true"><name ssid="36929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manuilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Manuylov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="31027" day="5" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36057" place-id="36056" quality="good"/></identity></added><removed><identity ssid="30442" main="true"><name ssid="36058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manuilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Manuylov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="31027" day="5" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36057" place-id="36056" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="30442" main="true"><name ssid="36058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manuilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Manuylov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="31027" day="5" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36057" place-id="36056" quality="good"/></identity><justification ssid="34117">So-called "Minister of Income and Taxes" of the so-called "Lugansk People's Republic".</justification><justification ssid="36059">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="30442" main="true"><name ssid="31028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manuilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="31027" day="5" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="34117">So-called "Minister of Income and Taxes" of the so-called "Lugansk People's Republic".</justification><justification ssid="32172">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34117">So-called "Minister of Income and Taxes" of the so-called "Lugansk People's Republic".</justification><justification ssid="32172">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></added><removed><justification ssid="32046">So-called "Minister of Budget" of the so-called "Lugansk People's Republic".</justification><justification ssid="32172">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32046">So-called "Minister of Budget" of the so-called "Lugansk People's Republic".</justification><justification ssid="32172">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></added><removed><justification ssid="31064">So-called "Minister of Budget" of the so-called "Lugansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="30442" main="true"><name ssid="31028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manuilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мануйлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="31027" day="5" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="31064">So-called "Minister of Budget" of the so-called "Lugansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></added><removed><identity ssid="30442" main="true"><name ssid="30443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manuilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАНУЙЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="30441">So called "Minister of Budget" of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30440"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30442" main="true"><name ssid="30443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manuilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАНУЙЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="30441">So called "Minister of Budget" of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="30435"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30437" main="true"><name ssid="36928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tymofeyev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Тимофеєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="36053" day="15" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="41810" place-id="41809" quality="good"/></identity><justification ssid="40202">Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”.</justification><justification ssid="41927">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40936">Dismissed as so-called “Minister of Finance and Taxes” in Sep 2018. Remains active in supporting separatist actions or policies.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="30437" main="true"><name ssid="36928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tymofeyev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Тимофеєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="36053" day="15" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="41810" place-id="41809" quality="good"/></identity><justification ssid="40202">Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”.</justification><justification ssid="41927">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40936">Dismissed as so-called “Minister of Finance and Taxes” in Sep 2018. Remains active in supporting separatist actions or policies.</justification></added><removed><identity ssid="30437" main="true"><name ssid="36928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tymofeyev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Тимофеєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="36053" day="15" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="36054" place-id="36052" quality="good"/></identity><justification ssid="40202">Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”.</justification><justification ssid="34991">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.</justification><justification ssid="40936">Dismissed as so-called “Minister of Finance and Taxes” in Sep 2018. Remains active in supporting separatist actions or policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="30435"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30437" main="true"><name ssid="36928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tymofeyev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Тимофеєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="36053" day="15" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="36054" place-id="36052" quality="good"/></identity><justification ssid="40202">Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”.</justification><justification ssid="34991">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.</justification><justification ssid="40936">Dismissed as so-called “Minister of Finance and Taxes” in Sep 2018. Remains active in supporting separatist actions or policies.</justification></individual></target></added><removed><target ssid="30435"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30437" main="true"><name ssid="36928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tymofeyev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Тимофеєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="36053" day="15" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="36054" place-id="36052" quality="good"/></identity><justification ssid="40202">Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”.</justification><justification ssid="34991">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.</justification><justification ssid="40203">Dismissed as so-called “Minister of Finance and Taxes” in Sep 2018.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40202">Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”.</justification><justification ssid="34991">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.</justification><justification ssid="40203">Dismissed as so-called “Minister of Finance and Taxes” in Sep 2018.</justification></added><removed><justification ssid="34834">So-called "Minister of Revenue and Taxes" of the "Donetsk People's Republic".</justification><justification ssid="34991">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="30437" main="true"><name ssid="36928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tymofeyev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Тимофеєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="36053" day="15" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="36054" place-id="36052" quality="good"/></identity></added><removed><identity ssid="30437" main="true"><name ssid="36055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tymofeyev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="36053" day="15" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="36054" place-id="36052" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="30437" main="true"><name ssid="36055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеев</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tymofeyev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеєв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="36053" day="15" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="36054" place-id="36052" quality="good"/></identity></added><removed><identity ssid="30437" main="true"><name ssid="34833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="30438" day="27" month="1" year="1974" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="30437" main="true"><name ssid="34833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="30438" day="27" month="1" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="34834">So-called "Minister of Revenue and Taxes" of the "Donetsk People's Republic".</justification><justification ssid="34991">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.</justification></added><removed><identity ssid="30437" main="true"><name ssid="30439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМОФЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><day-month-year ssid="30438" day="27" month="1" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="32045">So-called "Minister of Budget" of the so-called "Donetsk People's Republic".</justification><justification ssid="32171">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised the country.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32045">So-called "Minister of Budget" of the so-called "Donetsk People's Republic".</justification><justification ssid="32171">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised the country.</justification></added><removed><justification ssid="30436">So called "Minister of Budget" of the so called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise the country.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30435"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30437" main="true"><name ssid="30439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМОФЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><day-month-year ssid="30438" day="27" month="1" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="30436">So called "Minister of Budget" of the so called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise the country.</justification></individual></target></added></modification></target><target ssid="30420"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30422" main="true"><name ssid="52203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzovlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗОВЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="56590" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Сергей</value></name-part></name><name ssid="52205" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВ</spelling-variant></name-part></name><name ssid="38570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТAMБOB</spelling-variant></name-part></name><day-month-year ssid="34830" day="7" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41805" place-id="41804" quality="good"/></identity><justification ssid="66944">Former so-called Commander in Chief of the People’s Militia of the “Luhansk People’s Republic”.</justification><justification ssid="41926">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66945">Former Commander of the 8th Army of the Russian Armed Force. Former Chief of Staff and former First Deputy Commander of the Russian Southern Military District. He is the Commander of that District since Jan 2023.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66944">Former so-called Commander in Chief of the People’s Militia of the “Luhansk People’s Republic”.</justification><justification ssid="41926">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66945">Former Commander of the 8th Army of the Russian Armed Force. Former Chief of Staff and former First Deputy Commander of the Russian Southern Military District. He is the Commander of that District since Jan 2023.</justification></added><removed><justification ssid="38568">Former so-called Commander in Chief of the People's Militia of the "Luhansk People's Republic".</justification><justification ssid="41926">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40935">Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-08-16" publication-date="2022-08-17" effective-date="2022-08-17"><added><identity ssid="30422" main="true"><name ssid="52203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzovlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗОВЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="56590" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Сергей</value></name-part></name><name ssid="52205" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВ</spelling-variant></name-part></name><name ssid="38570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТAMБOB</spelling-variant></name-part></name><day-month-year ssid="34830" day="7" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41805" place-id="41804" quality="good"/></identity></added><removed><identity ssid="30422" main="true"><name ssid="52203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzovlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗОВЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="52204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name><name ssid="52205" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВ</spelling-variant></name-part></name><name ssid="38570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТAMБOB</spelling-variant></name-part></name><day-month-year ssid="34830" day="7" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41805" place-id="41804" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="30422" main="true"><name ssid="52203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzovlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗОВЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="52204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name><name ssid="52205" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВ</spelling-variant></name-part></name><name ssid="38570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТAMБOB</spelling-variant></name-part></name><day-month-year ssid="34830" day="7" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41805" place-id="41804" quality="good"/></identity></added><removed><identity ssid="30422" main="true"><name ssid="34831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="36045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kuzovlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузовлев</spelling-variant></name-part></name><name ssid="38570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТAMБOB</spelling-variant></name-part></name><day-month-year ssid="34830" day="7" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41805" place-id="41804" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="30422" main="true"><name ssid="34831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="36045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kuzovlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузовлев</spelling-variant></name-part></name><name ssid="38570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТAMБOB</spelling-variant></name-part></name><day-month-year ssid="34830" day="7" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41805" place-id="41804" quality="good"/></identity><justification ssid="38568">Former so-called Commander in Chief of the People's Militia of the "Luhansk People's Republic".</justification><justification ssid="41926">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40935">Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District.</justification></added><removed><identity ssid="30422" main="true"><name ssid="34831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="36045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kuzovlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузовлев</spelling-variant></name-part></name><name ssid="38570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТAMБOB</spelling-variant></name-part></name><day-month-year ssid="34830" day="7" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36047" place-id="36046" quality="good"/></identity><justification ssid="38568">Former so-called Commander in Chief of the People's Militia of the "Luhansk People's Republic".</justification><justification ssid="34990">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.</justification><justification ssid="40935">Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="30420"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30422" main="true"><name ssid="34831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="36045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kuzovlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузовлев</spelling-variant></name-part></name><name ssid="38570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТAMБOB</spelling-variant></name-part></name><day-month-year ssid="34830" day="7" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36047" place-id="36046" quality="good"/></identity><justification ssid="38568">Former so-called Commander in Chief of the People's Militia of the "Luhansk People's Republic".</justification><justification ssid="34990">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.</justification><justification ssid="40935">Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District.</justification></individual></target></added><removed><target ssid="30420"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30422" main="true"><name ssid="34831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="36045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kuzovlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузовлев</spelling-variant></name-part></name><name ssid="38570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТAMБOB</spelling-variant></name-part></name><day-month-year ssid="34830" day="7" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36047" place-id="36046" quality="good"/></identity><justification ssid="38568">Former so-called Commander in Chief of the People's Militia of the "Luhansk People's Republic".</justification><justification ssid="34990">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.</justification><justification ssid="38569">Commander of 8th Army of the Russian Armed Force.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><identity ssid="30422" main="true"><name ssid="34831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="36045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kuzovlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузовлев</spelling-variant></name-part></name><name ssid="38570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТAMБOB</spelling-variant></name-part></name><day-month-year ssid="34830" day="7" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36047" place-id="36046" quality="good"/></identity><justification ssid="38568">Former so-called Commander in Chief of the People's Militia of the "Luhansk People's Republic".</justification><justification ssid="34990">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.</justification><justification ssid="38569">Commander of 8th Army of the Russian Armed Force.</justification></added><removed><identity ssid="30422" main="true"><name ssid="34831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="36045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kuzovlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузовлев</spelling-variant></name-part></name><day-month-year ssid="34830" day="7" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36047" place-id="36046" quality="good"/></identity><justification ssid="34832">So-called Commander in Chief of the People's Militia of the "Luhansk People's Republic".</justification><justification ssid="34990">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="30422" main="true"><name ssid="34831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="36045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kuzovlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузовлев</spelling-variant></name-part></name><day-month-year ssid="34830" day="7" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36047" place-id="36046" quality="good"/></identity></added><removed><identity ssid="30422" main="true"><name ssid="34831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="34115" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kuzovlev</value></name-part></name><day-month-year ssid="34830" day="7" month="1" year="1967" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="30422" main="true"><name ssid="34831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="34115" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kuzovlev</value></name-part></name><day-month-year ssid="34830" day="7" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="34832">So-called Commander in Chief of the People's Militia of the "Luhansk People's Republic".</justification><justification ssid="34990">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.</justification></added><removed><identity ssid="30422" main="true"><name ssid="34114" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="34115" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kuzovlev</value></name-part></name></identity><justification ssid="34125">So called Commander in Chief of the People's Militia of the so called "Luhansk People's Republic".</justification><justification ssid="34126">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised the country.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="30422" main="true"><name ssid="34114" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="34115" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kuzovlev</value></name-part></name></identity><justification ssid="34125">So called Commander in Chief of the People's Militia of the so called "Luhansk People's Republic".</justification><justification ssid="34126">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised the country.</justification></added><removed><identity ssid="30422" main="true"><name ssid="30423" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name></identity><justification ssid="30421">So called Commander in Chief of the People's Militia of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise the country.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30420"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30422" main="true"><name ssid="30423" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name></identity><justification ssid="30421">So called Commander in Chief of the People's Militia of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise the country.</justification></individual></target></added></modification></target><target ssid="30428"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="30431" main="true"><name ssid="43207" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gogiashvili</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОГИАШВИЛИ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gogiashvili</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Гогiашвiлi</spelling-variant></name-part><name-part order="2" name-part-type="maiden-name"><value>Filippova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФИЛИППОВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Filippova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ФIЛIППОВА</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="4" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирівна</spelling-variant></name-part></name><day-month-year ssid="39647" day="20" month="1" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="43210" place-id="43209" quality="good"/></identity><justification ssid="34116">Former so-called "Minister of Justice" of the so-called "Donetsk People's Republic".</justification><justification ssid="36049">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="43211">Former Director for the Department for the organisation of work of the so-called "Council of Ministers of the Donetsk People’s Republic". Deputy Head of office of the so-called "Ombudsperson of the Donetsk People's Republic".</justification></individual><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="30431" main="true"><name ssid="43207" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gogiashvili</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОГИАШВИЛИ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gogiashvili</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Гогiашвiлi</spelling-variant></name-part><name-part order="2" name-part-type="maiden-name"><value>Filippova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФИЛИППОВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Filippova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ФIЛIППОВА</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="4" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирівна</spelling-variant></name-part></name><day-month-year ssid="39647" day="20" month="1" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="43210" place-id="43209" quality="good"/></identity><justification ssid="34116">Former so-called "Minister of Justice" of the so-called "Donetsk People's Republic".</justification><justification ssid="36049">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="43211">Former Director for the Department for the organisation of work of the so-called "Council of Ministers of the Donetsk People’s Republic". Deputy Head of office of the so-called "Ombudsperson of the Donetsk People's Republic".</justification></added><removed><identity ssid="30431" main="true"><name ssid="41807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filippova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиппова</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Filippova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Фiлiппова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирівна</spelling-variant></name-part></name><name ssid="41808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ekaterina Vladimirovna Gogiashvili</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина Владимировна ГОГИАШВИЛИ</spelling-variant></name-part></name><day-month-year ssid="39647" day="20" month="1" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="30433" place-id="30430" quality="good"/></identity><justification ssid="34116">Former so-called "Minister of Justice" of the so-called "Donetsk People's Republic".</justification><justification ssid="36049">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="41806">Currently Director for the Department for the organisation of work of the so-called "Council of Ministers of the Donetsk People’s Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="30428"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="30431" main="true"><name ssid="41807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filippova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиппова</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Filippova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Фiлiппова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирівна</spelling-variant></name-part></name><name ssid="41808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ekaterina Vladimirovna Gogiashvili</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина Владимировна ГОГИАШВИЛИ</spelling-variant></name-part></name><day-month-year ssid="39647" day="20" month="1" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="30433" place-id="30430" quality="good"/></identity><justification ssid="34116">Former so-called "Minister of Justice" of the so-called "Donetsk People's Republic".</justification><justification ssid="36049">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="41806">Currently Director for the Department for the organisation of work of the so-called "Council of Ministers of the Donetsk People’s Republic".</justification></individual></target></added><removed><target ssid="30428"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30431" main="true"><name ssid="36927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filippova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиппова</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Filippova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Фiлiппова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирівна</spelling-variant></name-part></name><day-month-year ssid="39647" day="20" month="1" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="30433" place-id="30430" quality="good"/></identity><justification ssid="34116">Former so-called "Minister of Justice" of the so-called "Donetsk People's Republic".</justification><justification ssid="36049">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><identity ssid="30431" main="true"><name ssid="36927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filippova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиппова</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Filippova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Фiлiппова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирівна</spelling-variant></name-part></name><day-month-year ssid="39647" day="20" month="1" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="30433" place-id="30430" quality="good"/></identity><justification ssid="34116">Former so-called "Minister of Justice" of the so-called "Donetsk People's Republic".</justification><justification ssid="36049">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="30431" main="true"><name ssid="36927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filippova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиппова</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Filippova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Фiлiппова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирівна</spelling-variant></name-part></name><day-month-year ssid="30432" day="20" month="11" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="30433" place-id="30430" quality="good"/></identity><justification ssid="34116">Former so-called "Minister of Justice" of the so-called "Donetsk People's Republic".</justification><justification ssid="36049">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="36050">Currently personal assistant to Alexander Vladimirovich Zakharchenko.</justification><relation ssid="36051" target-id="29275" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="30431" main="true"><name ssid="36927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filippova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиппова</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Filippova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Фiлiппова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирівна</spelling-variant></name-part></name><day-month-year ssid="30432" day="20" month="11" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="30433" place-id="30430" quality="good"/></identity></added><removed><identity ssid="30431" main="true"><name ssid="36048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filippova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиппова</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Filippova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фiлiппова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrivna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирівна</spelling-variant></name-part></name><day-month-year ssid="30432" day="20" month="11" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="30433" place-id="30430" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="30431" main="true"><name ssid="36048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filippova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиппова</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Filippova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фiлiппова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrivna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирівна</spelling-variant></name-part></name><day-month-year ssid="30432" day="20" month="11" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="30433" place-id="30430" quality="good"/></identity><justification ssid="34116">Former so-called "Minister of Justice" of the so-called "Donetsk People's Republic".</justification><justification ssid="36049">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="36050">Currently personal assistant to Alexander Vladimirovich Zakharchenko.</justification><relation ssid="36051" target-id="29275" relation-type="related-to"></relation></added><removed><identity ssid="30431" main="true"><name ssid="30434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filippova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФИЛИППОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="30432" day="20" month="11" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="30433" place-id="30430" quality="good"/></identity><justification ssid="34116">Former so-called "Minister of Justice" of the so-called "Donetsk People's Republic".</justification><justification ssid="32170">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34116">Former so-called "Minister of Justice" of the so-called "Donetsk People's Republic".</justification><justification ssid="32170">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></added><removed><justification ssid="32044">So-called "Minister of Justice" of the so-called "Donetsk People's Republic".</justification><justification ssid="32170">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32044">So-called "Minister of Justice" of the so-called "Donetsk People's Republic".</justification><justification ssid="32170">In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></added><removed><justification ssid="30429">So called "Minister of Justice" of the so called "Donetsk People's Republic". In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30428"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30431" main="true"><name ssid="30434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filippova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФИЛИППОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="30432" day="20" month="11" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="30433" place-id="30430" quality="good"/></identity><justification ssid="30429">So called "Minister of Justice" of the so called "Donetsk People's Republic". In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="30424"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30426" main="true"><name ssid="36926" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lytvyn</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Литвин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="31024" day="2" month="7" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="36043" place-id="36040" quality="good"/></identity><justification ssid="36041">Former so-called "Deputy Chairman" of the Council of Ministers of the so-called "Lugansk People's Republic".</justification><justification ssid="36042">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"/><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="30426" main="true"><name ssid="36926" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lytvyn</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Литвин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="31024" day="2" month="7" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="36043" place-id="36040" quality="good"/></identity></added><removed><identity ssid="30426" main="true"><name ssid="36044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lytvyn</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="31024" day="2" month="7" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="36043" place-id="36040" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="30426" main="true"><name ssid="36044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Lytvyn</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="31024" day="2" month="7" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="36043" place-id="36040" quality="good"/></identity><justification ssid="36041">Former so-called "Deputy Chairman" of the Council of Ministers of the so-called "Lugansk People's Republic".</justification><justification ssid="36042">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="30426" main="true"><name ssid="31025" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="31024" day="2" month="7" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="32043">So-called "Deputy Chairman" of the Council of Ministers of the so-called "Lugansk People's Republic".</justification><justification ssid="32169">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32043">So-called "Deputy Chairman" of the Council of Ministers of the so-called "Lugansk People's Republic".</justification><justification ssid="32169">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></added><removed><justification ssid="31026">So-called "Deputy Chairman" of the Council of Ministers of the so-called "Lugansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="30426" main="true"><name ssid="31025" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Литвин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="31024" day="2" month="7" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="31026">So-called "Deputy Chairman" of the Council of Ministers of the so-called "Lugansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></added><removed><identity ssid="30426" main="true"><name ssid="30427" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛИТВИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="30425">So called Deputy Chairman of the Council of Ministers of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30424"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30426" main="true"><name ssid="30427" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litvin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛИТВИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="30425">So called Deputy Chairman of the Council of Ministers of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="30416"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30418" main="true"><name ssid="36083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шубин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="32040" day="20" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="32041" day="30" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="67641" day="20" month="12" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="41803" place-id="41667" quality="good"/></identity><justification ssid="67639">Former so-called “Minister of Justice” and Former “Deputy Defence Minister” of the illegal so-called “Luhansk People’s Republic”. Former chairman of the “Central Election Commission” of the so-called “Luhansk People’s Republic”.</justification><justification ssid="36038">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="67640">Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People’s Republic” in June 2018.</justification><justification ssid="46324">Registered as a notary in Luhansk.</justification><justification ssid="40934">Continues to support and legitimise separatist policies.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="30418" main="true"><name ssid="36083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шубин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="32040" day="20" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="32041" day="30" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="67641" day="20" month="12" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="41803" place-id="41667" quality="good"/></identity><justification ssid="67639">Former so-called “Minister of Justice” and Former “Deputy Defence Minister” of the illegal so-called “Luhansk People’s Republic”. Former chairman of the “Central Election Commission” of the so-called “Luhansk People’s Republic”.</justification><justification ssid="36038">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="67640">Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People’s Republic” in June 2018.</justification><justification ssid="46324">Registered as a notary in Luhansk.</justification><justification ssid="40934">Continues to support and legitimise separatist policies.</justification></added><removed><identity ssid="30418" main="true"><name ssid="36083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шубин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="32040" day="20" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="32041" day="30" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41803" place-id="41667" quality="good"/></identity><justification ssid="40945">Former so-called “Minister of Justice”, of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic”.</justification><justification ssid="36038">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40201">Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in Jun 2018.</justification><justification ssid="46324">Registered as a notary in Luhansk.</justification><justification ssid="40934">Continues to support and legitimise separatist policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="40945">Former so-called “Minister of Justice”, of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic”.</justification><justification ssid="36038">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40201">Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in Jun 2018.</justification><justification ssid="46324">Registered as a notary in Luhansk.</justification><justification ssid="40934">Continues to support and legitimise separatist policies.</justification></added><removed><justification ssid="40945">Former so-called “Minister of Justice”, of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic”.</justification><justification ssid="36038">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40201">Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in Jun 2018.</justification><justification ssid="40934">Continues to support and legitimise separatist policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="30418" main="true"><name ssid="36083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шубин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="32040" day="20" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="32041" day="30" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41803" place-id="41667" quality="good"/></identity></added><removed><identity ssid="30418" main="true"><name ssid="36083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шубин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="32040" day="20" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="32041" day="30" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="32042" place-id="30903" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="30416"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30418" main="true"><name ssid="36083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шубин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="32040" day="20" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="32041" day="30" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="32042" place-id="30903" quality="good"/></identity><justification ssid="40945">Former so-called “Minister of Justice”, of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic”.</justification><justification ssid="36038">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40201">Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in Jun 2018.</justification><justification ssid="40934">Continues to support and legitimise separatist policies.</justification></individual></target></added><removed><target ssid="30416"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30418" main="true"><name ssid="36083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шубин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="32040" day="20" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="32041" day="30" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="32042" place-id="30903" quality="good"/></identity><justification ssid="40200">Former so-called “Minister of Justice”, of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so- called “Luhansk People's Republic”.</justification><justification ssid="36038">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40201">Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in Jun 2018.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><justification ssid="40200">Former so-called “Minister of Justice”, of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so- called “Luhansk People's Republic”.</justification><justification ssid="36038">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40201">Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in Jun 2018.</justification></added><removed><justification ssid="39646">Former so-called “Minister of Justice”, of the illegal so-called “Luhansk People's Republic”. Chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” since October 2015.</justification><justification ssid="36038">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39646">Former so-called “Minister of Justice”, of the illegal so-called “Luhansk People's Republic”. Chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” since October 2015.</justification><justification ssid="36038">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="36037">Former so-called "Minister of Justice", of the illegal so-called "Luhansk People's Republic". Chairman of the "Central Election Commission" of the so-called "Luhansk People's Republic" since October 2015.</justification><justification ssid="36038">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="36039">Currently Chairman of the so-called "Central Election Commission" of the so-called "Luhansk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="30418" main="true"><name ssid="36083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шубин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="32040" day="20" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="32041" day="30" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="32042" place-id="30903" quality="good"/></identity><justification ssid="36037">Former so-called "Minister of Justice", of the illegal so-called "Luhansk People's Republic". Chairman of the "Central Election Commission" of the so-called "Luhansk People's Republic" since October 2015.</justification><justification ssid="36038">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="36039">Currently Chairman of the so-called "Central Election Commission" of the so-called "Luhansk People's Republic".</justification></added><removed><identity ssid="30418" main="true"><name ssid="34113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="32040" day="20" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="32041" day="30" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="32042" place-id="30903" quality="good"/></identity><justification ssid="34112">Former so-called "Minister of Justice", of the illegal so-called "Luhansk People's Republic". Chairman of the "central election commission" of the so-called "Luhansk People's Republic" since October 2015.</justification><justification ssid="32168">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised the country.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="30418" main="true"><name ssid="34113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="32040" day="20" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="32041" day="30" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="32042" place-id="30903" quality="good"/></identity><justification ssid="34112">Former so-called "Minister of Justice", of the illegal so-called "Luhansk People's Republic". Chairman of the "central election commission" of the so-called "Luhansk People's Republic" since October 2015.</justification><justification ssid="32168">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised the country.</justification></added><removed><identity ssid="30418" main="true"><name ssid="30419" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="32040" day="20" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="32041" day="30" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="32042" place-id="30903" quality="good"/></identity><justification ssid="32039">So-called "Minister of Justice", of the illegal so-called "Luhansk People's Republic".</justification><justification ssid="32168">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised the country.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="30418" main="true"><name ssid="30419" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="32040" day="20" month="5" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="32041" day="30" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="32042" place-id="30903" quality="good"/></identity><justification ssid="32039">So-called "Minister of Justice", of the illegal so-called "Luhansk People's Republic".</justification><justification ssid="32168">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised the country.</justification></added><removed><identity ssid="30418" main="true"><name ssid="30419" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="30417">So called "Minister of Justice", of the illegal so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise the country.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30416"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30418" main="true"><name ssid="30419" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name></identity><justification ssid="30417">So called "Minister of Justice", of the illegal so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise the country.</justification></individual></target></added></modification></target><target ssid="30412"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30414" main="true"><name ssid="67498" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Basurin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Басурiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="41802" place-id="23695" quality="good"/></identity><justification ssid="66934">Spokesperson and Deputy Head of the “People’s Militia” of the so-called “Donetsk People’s Republic”. Former Deputy Defence Minister of the so-called “Donetsk People’s Republic”.</justification><justification ssid="34989">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66935">Former Deputy Head and official representative of the “People’s Militia Department of the DPR”.</justification><justification ssid="66936">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="30414" main="true"><name ssid="67498" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Basurin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Басурiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="41802" place-id="23695" quality="good"/></identity><justification ssid="66934">Spokesperson and Deputy Head of the “People’s Militia” of the so-called “Donetsk People’s Republic”. Former Deputy Defence Minister of the so-called “Donetsk People’s Republic”.</justification><justification ssid="34989">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66935">Former Deputy Head and official representative of the “People’s Militia Department of the DPR”.</justification><justification ssid="66936">Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="30414" main="true"><name ssid="36925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Basurin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Басурiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="41802" place-id="23695" quality="good"/></identity><justification ssid="40933">Spokesperson and Deputy Head of the "People's Militia" of the so-called "Donetsk People's Republic".</justification><justification ssid="34989">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="52202">Deputy Head and official representative of the “People’s Militia Department of the DNR”.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="40933">Spokesperson and Deputy Head of the "People's Militia" of the so-called "Donetsk People's Republic".</justification><justification ssid="34989">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="52202">Deputy Head and official representative of the “People’s Militia Department of the DNR”.</justification></added><removed><justification ssid="40933">Spokesperson and Deputy Head of the "People's Militia" of the so-called "Donetsk People's Republic".</justification><justification ssid="34989">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="46323">Deputy Head of the “People’s Militia Department of the DNR”.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="40933">Spokesperson and Deputy Head of the "People's Militia" of the so-called "Donetsk People's Republic".</justification><justification ssid="34989">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="46323">Deputy Head of the “People’s Militia Department of the DNR”.</justification></added><removed><justification ssid="40933">Spokesperson and Deputy Head of the "People's Militia" of the so-called "Donetsk People's Republic".</justification><justification ssid="34989">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="30414" main="true"><name ssid="36925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Basurin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Басурiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="41802" place-id="23695" quality="good"/></identity></added><removed><identity ssid="30414" main="true"><name ssid="36925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Basurin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Басурiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="37528" place-id="28260" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="30412"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="30414" main="true"><name ssid="36925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Basurin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Басурiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="37528" place-id="28260" quality="good"/></identity><justification ssid="40933">Spokesperson and Deputy Head of the "People's Militia" of the so-called "Donetsk People's Republic".</justification><justification ssid="34989">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="30412"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30414" main="true"><name ssid="36925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Basurin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Басурiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="37528" place-id="28260" quality="good"/></identity><justification ssid="36034">Spokesperson of the Ministry of Defence of the so-called "Donetsk People's Republic".</justification><justification ssid="34989">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="37527">Remains an active military commander in so-called "DNR".</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="30414" main="true"><name ssid="36925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Basurin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Басурiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="37528" place-id="28260" quality="good"/></identity><justification ssid="36034">Spokesperson of the Ministry of Defence of the so-called "Donetsk People's Republic".</justification><justification ssid="34989">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="37527">Remains an active military commander in so-called "DNR".</justification></added><removed><identity ssid="30414" main="true"><name ssid="36925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Basurin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Басурiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31022" place-id="28260" quality="good"/></identity><justification ssid="36034">Spokesperson of the Ministry of Defence of the so-called "Donetsk People's Republic".</justification><justification ssid="34989">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="36035">Remains active in supporting separatist activity in Eastern Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="30414" main="true"><name ssid="36925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Basurin</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Басурiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31022" place-id="28260" quality="good"/></identity></added><removed><identity ssid="30414" main="true"><name ssid="36036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Basurin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Едуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31022" place-id="28260" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="30414" main="true"><name ssid="36036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Basurin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурiн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Eduard</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Едуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31022" place-id="28260" quality="good"/></identity><justification ssid="36034">Spokesperson of the Ministry of Defence of the so-called "Donetsk People's Republic".</justification><justification ssid="34989">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="36035">Remains active in supporting separatist activity in Eastern Ukraine.</justification></added><removed><identity ssid="30414" main="true"><name ssid="31023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31022" place-id="28260" quality="good"/></identity><justification ssid="34111">So-called "Deputy Commander" of the Ministry of Defence of the so-called "Donetsk People's Republic".</justification><justification ssid="34989">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><identity ssid="30414" main="true"><name ssid="31023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31022" place-id="28260" quality="good"/></identity><justification ssid="34111">So-called "Deputy Commander" of the Ministry of Defence of the so-called "Donetsk People's Republic".</justification><justification ssid="34989">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="30414" main="true"><name ssid="31023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="32038" day="21" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31022" place-id="28260" quality="good"/></identity><justification ssid="34111">So-called "Deputy Commander" of the Ministry of Defence of the so-called "Donetsk People's Republic".</justification><justification ssid="32167">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><justification ssid="34111">So-called "Deputy Commander" of the Ministry of Defence of the so-called "Donetsk People's Republic".</justification><justification ssid="32167">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></added><removed><justification ssid="32037">So-called "Deputy Commander" of the Ministry of Defense of the so-called "Donetsk People's Republic".</justification><justification ssid="32167">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><identity ssid="30414" main="true"><name ssid="31023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><day-month-year ssid="32038" day="21" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31022" place-id="28260" quality="good"/></identity><justification ssid="32037">So-called "Deputy Commander" of the Ministry of Defense of the so-called "Donetsk People's Republic".</justification><justification ssid="32167">In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></added><removed><identity ssid="30414" main="true"><name ssid="31023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31022" place-id="28260" quality="good"/></identity><justification ssid="31063">So-called "Deputy Commander" of the Ministry of Defense of the so-called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="30414" main="true"><name ssid="31023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басурин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="31021" day="27" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="31022" place-id="28260" quality="good"/></identity><justification ssid="31063">So-called "Deputy Commander" of the Ministry of Defense of the so-called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></added><removed><identity ssid="30414" main="true"><name ssid="30415" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАСУРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part></name></identity><justification ssid="30413">So called "Deputy Commander" of the Ministry of Defense of the so called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30412"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30414" main="true"><name ssid="30415" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАСУРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part></name></identity><justification ssid="30413">So called "Deputy Commander" of the Ministry of Defense of the so called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="30533"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30535" main="true"><name ssid="43289" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Movement "Novorossiya" of Igor Strelkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Движение "Новороссия" Игоря СТРЕЛКОВА</spelling-variant></name-part></name></identity><justification ssid="40970">The Movement "Novorossiya"/"New Russia" was established in Nov 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).</justification><justification ssid="37577">According to its stated objectives, it aims at providing all-round, effective assistance to "Novorossiya", including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="37578">Associated with a person listed for undermining the territorial integrity of Ukraine.</justification><other-information ssid="43286">http://novorossia.pro/</other-information><other-information ssid="43287">https://vk.com/od_novorossia</other-information><other-information ssid="43288">info@clubnb.ru</other-information></entity><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="30535" main="true"><name ssid="43289" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Movement "Novorossiya" of Igor Strelkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Движение "Новороссия" Игоря СТРЕЛКОВА</spelling-variant></name-part></name></identity><other-information ssid="43286">http://novorossia.pro/</other-information><other-information ssid="43287">https://vk.com/od_novorossia</other-information><other-information ssid="43288">info@clubnb.ru</other-information></added><removed><identity ssid="30535" main="true"><name ssid="37580" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Movement "Novorossiya" of Igor Strelkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Движение ‘Новороссия’ Игоря СТРЕЛКОВА</spelling-variant></name-part></name></identity><other-information ssid="40971">http://novorossia.pro/ 221 info@clubnb.ru</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><justification ssid="40970">The Movement "Novorossiya"/"New Russia" was established in Nov 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).</justification><justification ssid="37577">According to its stated objectives, it aims at providing all-round, effective assistance to "Novorossiya", including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="37578">Associated with a person listed for undermining the territorial integrity of Ukraine.</justification><other-information ssid="40971">http://novorossia.pro/ 222 info@clubnb.ru</other-information></added><removed><justification ssid="37576">The Movement "Novorossiya"/"New Russia" was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).</justification><justification ssid="37577">According to its stated objectives, it aims at providing all-round, effective assistance to "Novorossiya", including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="37578">Associated with a person listed for undermining the territorial integrity of Ukraine.</justification><other-information ssid="37579">http://novorossia.pro/</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><identity ssid="30535" main="true"><name ssid="37580" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Movement "Novorossiya" of Igor Strelkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Движение ‘Новороссия’ Игоря СТРЕЛКОВА</spelling-variant></name-part></name></identity><justification ssid="37576">The Movement "Novorossiya"/"New Russia" was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).</justification><justification ssid="37577">According to its stated objectives, it aims at providing all-round, effective assistance to "Novorossiya", including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="37578">Associated with a person listed for undermining the territorial integrity of Ukraine.</justification><other-information ssid="37579">http://novorossia.pro/</other-information></added><removed><identity ssid="30535" main="true"><name ssid="30536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Movement "NOVOROSSIYA"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Движение Новороссия</spelling-variant></name-part></name></identity><justification ssid="36081">The Public Movement "Novorossiya"/"New Russia" was established in Nov 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). According to its stated objectives, it aims at providing all-round, effective assistance to "Novorossiya", including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="36081">The Public Movement "Novorossiya"/"New Russia" was established in Nov 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). According to its stated objectives, it aims at providing all-round, effective assistance to "Novorossiya", including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine.</justification></added><removed><justification ssid="30534">The Public Movement "Novorossiya"/"New Russia" was established in Nov 2014 in Russia and is headed by Russian officer Igor Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). According to its stated objectives, it aims at providing all-round, effective assistance to "Novorossiya", including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30533"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30535" main="true"><name ssid="30536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Movement "NOVOROSSIYA"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Движение Новороссия</spelling-variant></name-part></name></identity><justification ssid="30534">The Public Movement "Novorossiya"/"New Russia" was established in Nov 2014 in Russia and is headed by Russian officer Igor Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). According to its stated objectives, it aims at providing all-round, effective assistance to "Novorossiya", including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine.</justification></entity></target></added></modification></target><target ssid="30520"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30522" main="true"><name ssid="30523" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oplot battalion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Батальон "Оплот"</spelling-variant></name-part></name></identity><justification ssid="34874">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="40967">Also referred to as the 5th Separate Motor Rifle Brigade, which since Oct 2018 is named after Alexander Zakharchenko. Reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification><other-information ssid="43284">Social media: http://vk.com/oplot_ info; https:/vk.com/5ombroplot</other-information></entity><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="43284">Social media: http://vk.com/oplot_ info; https:/vk.com/5ombroplot</other-information></added><removed><other-information ssid="40968">Social media: http://vk.com/oplot_ info</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><justification ssid="34874">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="40967">Also referred to as the 5th Separate Motor Rifle Brigade, which since Oct 2018 is named after Alexander Zakharchenko. Reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification><other-information ssid="40968">Social media: http://vk.com/oplot_ info</other-information></added><removed><justification ssid="34874">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34875">Reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification><other-information ssid="30524">http://vk.com/oplot_ info</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34874">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34875">Reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></added><removed><justification ssid="30521">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30520"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30522" main="true"><name ssid="30523" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oplot battalion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Батальон "Оплот"</spelling-variant></name-part></name></identity><justification ssid="30521">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification><other-information ssid="30524">http://vk.com/oplot_ info</other-information></entity></target></added></modification></target><target ssid="30529"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30531" main="true"><name ssid="30532" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Death battalion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Батальон "Смерть"</spelling-variant></name-part></name></identity><justification ssid="34878">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="36080">Part of the so-called "2nd Army Corps" of the "Lugansk People's Republic".</justification></entity><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="34878">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="36080">Part of the so-called "2nd Army Corps" of the "Lugansk People's Republic".</justification></added><removed><justification ssid="34878">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34879">Reportedly part of the so-called "2nd Army Corps" of the "Lugansk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34878">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34879">Reportedly part of the so-called "2nd Army Corps" of the "Lugansk People's Republic".</justification></added><removed><justification ssid="30530">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30529"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30531" main="true"><name ssid="30532" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Death battalion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Батальон "Смерть"</spelling-variant></name-part></name></identity><justification ssid="30530">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></entity></target></added></modification></target><target ssid="30404"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30407" main="true"><name ssid="36924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolstykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Толстых</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstykh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Толстих</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><name ssid="30411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Givi</value></name-part></name><day-month-year ssid="31019" day="19" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="30409" place-id="30406" quality="good"/></identity><justification ssid="32036">Commander of the "Somali" battalion, an armed separatist group involved in the fighting in eastern Ukraine.</justification><justification ssid="32166">In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification><justification ssid="36033">Remains an active military commander in so-called "DNR".</justification></individual><modification modification-type="de-listed" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"/><modification modification-type="amended" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><identity ssid="30407" main="true"><name ssid="36924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolstykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Толстых</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstykh</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Толстих</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><name ssid="30411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Givi</value></name-part></name><day-month-year ssid="31019" day="19" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="30409" place-id="30406" quality="good"/></identity></added><removed><identity ssid="30407" main="true"><name ssid="36032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolstykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Толстых</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstykh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Толстих</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><name ssid="30411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Givi</value></name-part></name><day-month-year ssid="31019" day="19" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="30409" place-id="30406" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><identity ssid="30407" main="true"><name ssid="36032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolstykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Толстых</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstykh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Толстих</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><name ssid="30411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Givi</value></name-part></name><day-month-year ssid="31019" day="19" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="30409" place-id="30406" quality="good"/></identity><justification ssid="32036">Commander of the "Somali" battalion, an armed separatist group involved in the fighting in eastern Ukraine.</justification><justification ssid="32166">In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification><justification ssid="36033">Remains an active military commander in so-called "DNR".</justification></added><removed><identity ssid="30407" main="true"><name ssid="31020" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolstykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Толстых</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><name ssid="30411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Givi</value></name-part></name><day-month-year ssid="31019" day="19" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="30409" place-id="30406" quality="good"/></identity><justification ssid="32036">Commander of the "Somali" battalion, an armed separatist group involved in the fighting in eastern Ukraine.</justification><justification ssid="32166">In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32036">Commander of the "Somali" battalion, an armed separatist group involved in the fighting in eastern Ukraine.</justification><justification ssid="32166">In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></added><removed><justification ssid="30405">Commander of the "Somali" battalion, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-04-01" publication-date="2015-04-02" effective-date="2015-04-02"><added><identity ssid="30407" main="true"><name ssid="31020" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolstykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Толстых</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><name ssid="30411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Givi</value></name-part></name><day-month-year ssid="31019" day="19" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="30409" place-id="30406" quality="good"/></identity></added><removed><identity ssid="30407" main="true"><name ssid="30410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolstykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Толстых</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part></name><name ssid="30411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Givi</value></name-part></name><day-month-year ssid="30408" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="30409" place-id="30406" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30404"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30407" main="true"><name ssid="30410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolstykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Толстых</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part></name><name ssid="30411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Givi</value></name-part></name><day-month-year ssid="30408" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="30409" place-id="30406" quality="good"/></identity><justification ssid="30405">Commander of the "Somali" battalion, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="30525"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30527" main="true"><name ssid="30528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalmius battalion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Батальон "Кальмиус"</spelling-variant></name-part></name></identity><justification ssid="34876">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="41894">Also referred to as the Separate Artillery Guard Brigade (unit 08802), part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification><other-information ssid="43285">https:/vk.com/reportage24</other-information></entity><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="43285">https:/vk.com/reportage24</other-information></added></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><justification ssid="34876">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="41894">Also referred to as the Separate Artillery Guard Brigade (unit 08802), part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></added><removed><justification ssid="34876">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="40969">Also referred to as the Separate Artillery Brigade, part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><justification ssid="34876">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="40969">Also referred to as the Separate Artillery Brigade, part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></added><removed><justification ssid="34876">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="36079">Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="34876">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="36079">Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></added><removed><justification ssid="34876">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34877">Reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34876">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34877">Reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></added><removed><justification ssid="30526">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30525"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30527" main="true"><name ssid="30528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalmius battalion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Батальон "Кальмиус"</spelling-variant></name-part></name></identity><justification ssid="30526">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></entity></target></added></modification></target><target ssid="30510"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30512" main="true"><name ssid="30513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Somali battalion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Батальон "Сомали"</spelling-variant></name-part></name></identity><justification ssid="34867">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="36077">Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification><other-information ssid="43279">https:/vk.com/club163716218/</other-information></entity><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="43279">https:/vk.com/club163716218/</other-information></added></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><justification ssid="34867">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="36077">Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></added><removed><justification ssid="34867">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34868">Commanded by and therefore associated with a listed person Mikhail Tolstykh (a.k.a. Givi).</justification><justification ssid="36077">Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification><relation ssid="30514" target-id="30404" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="34867">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34868">Commanded by and therefore associated with a listed person Mikhail Tolstykh (a.k.a. Givi).</justification><justification ssid="36077">Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></added><removed><justification ssid="34867">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34868">Commanded by and therefore associated with a listed person Mikhail Tolstykh (a.k.a. Givi).</justification><justification ssid="34869">Reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34867">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34868">Commanded by and therefore associated with a listed person Mikhail Tolstykh (a.k.a. Givi).</justification><justification ssid="34869">Reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></added><removed><justification ssid="30511">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Mikhail Tolstykh aka Givi.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30510"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30512" main="true"><name ssid="30513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Somali battalion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Батальон "Сомали"</spelling-variant></name-part></name></identity><justification ssid="30511">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Mikhail Tolstykh aka Givi.</justification><relation ssid="30514" target-id="30404" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="30515"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30517" main="true"><name ssid="30518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Prizrak brigade</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бригада "Призрак"</spelling-variant></name-part></name><address ssid="44799" place-id="44797" quality="good"><address-details>District 50 Year of the USSR, 18</address-details></address></identity><justification ssid="34872">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="39696">Part of the so-called “2nd Army Corps” of the “Lugansk People's Republic”.</justification><justification ssid="39697">Also referred to as the 14th Motorized Rifle Battalion.</justification><justification ssid="46337">Part of the so-called People’s Militia of the “Luhansk People’s Republic”.</justification><other-information ssid="43280">https://vk.com/battalionprizrak</other-information><other-information ssid="43282">mail@prizrak.info</other-information><other-information ssid="44798">+38 (072) 199-86-39</other-information></entity><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><other-information ssid="43280">https://vk.com/battalionprizrak</other-information><other-information ssid="43282">mail@prizrak.info</other-information><other-information ssid="44798">+38 (072) 199-86-39</other-information></added><removed><other-information ssid="43280">https://vk.com/battalionprizrak</other-information><other-information ssid="43281">https://prizrak.info/</other-information><other-information ssid="43282">mail@prizrak.info</other-information><other-information ssid="44798">+38 (072) 199-86-39</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="34872">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="39696">Part of the so-called “2nd Army Corps” of the “Lugansk People's Republic”.</justification><justification ssid="39697">Also referred to as the 14th Motorized Rifle Battalion.</justification><justification ssid="46337">Part of the so-called People’s Militia of the “Luhansk People’s Republic”.</justification></added><removed><justification ssid="34872">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="39696">Part of the so-called “2nd Army Corps” of the “Lugansk People's Republic”.</justification><justification ssid="39697">Also referred to as the 14th Motorized Rifle Battalion.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><identity ssid="30517" main="true"><name ssid="30518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Prizrak brigade</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бригада "Призрак"</spelling-variant></name-part></name><address ssid="44799" place-id="44797" quality="good"><address-details>District 50 Year of the USSR, 18</address-details></address></identity><other-information ssid="43280">https://vk.com/battalionprizrak</other-information><other-information ssid="43281">https://prizrak.info/</other-information><other-information ssid="43282">mail@prizrak.info</other-information><other-information ssid="44798">+38 (072) 199-86-39</other-information></added><removed><identity ssid="30517" main="true"><name ssid="30518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Prizrak brigade</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бригада "Призрак"</spelling-variant></name-part></name></identity><other-information ssid="43280">https://vk.com/battalionprizrak</other-information><other-information ssid="43281">https://prizrak.info/</other-information><other-information ssid="43282">mail@prizrak.info</other-information><other-information ssid="43283">+38 (072) 116-94-11</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="43280">https://vk.com/battalionprizrak</other-information><other-information ssid="43281">https://prizrak.info/</other-information><other-information ssid="43282">mail@prizrak.info</other-information><other-information ssid="43283">+38 (072) 116-94-11</other-information></added><removed><other-information ssid="39698">mail@prizrak.info</other-information><other-information ssid="39699">Тel: 8985 130 9920</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="34872">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="39696">Part of the so-called “2nd Army Corps” of the “Lugansk People's Republic”.</justification><justification ssid="39697">Also referred to as the 14th Motorized Rifle Battalion.</justification><other-information ssid="39698">mail@prizrak.info</other-information><other-information ssid="39699">Тel: 8985 130 9920</other-information></added><removed><justification ssid="34872">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="36078">Part of the so-called "2nd Army Corps" of the "Lugansk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="34872">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="36078">Part of the so-called "2nd Army Corps" of the "Lugansk People's Republic".</justification></added><removed><justification ssid="34872">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34873">Reportedly part of the so-called "2nd Army Corps" of the "Lugansk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34872">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34873">Reportedly part of the so-called "2nd Army Corps" of the "Lugansk People's Republic".</justification></added><removed><justification ssid="32054">Armed separatist which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and, further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32054">Armed separatist which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and, further destabilised Ukraine.</justification></added><removed><justification ssid="30516">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Oleksiy Mozgovy.</justification><relation ssid="30519" target-id="28172" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30515"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30517" main="true"><name ssid="30518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Prizrak brigade</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бригада "Призрак"</spelling-variant></name-part></name></identity><justification ssid="30516">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Oleksiy Mozgovy.</justification><relation ssid="30519" target-id="28172" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="30506"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30508" main="true"><name ssid="30509" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zarya battalion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Батальон "Заря"</spelling-variant></name-part></name></identity><justification ssid="34870">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="41892">Reportedly part of the so-called "2nd Army Corps" of the "Luhansk People's Republic".</justification><other-information ssid="41893">https://vk.com/public73385255</other-information></entity><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><justification ssid="34870">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="41892">Reportedly part of the so-called "2nd Army Corps" of the "Luhansk People's Republic".</justification><other-information ssid="41893">https://vk.com/public73385255</other-information></added><removed><justification ssid="34870">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34871">Reportedly part of the so-called "2nd Army Corps" of the "Lugansk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34870">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34871">Reportedly part of the so-called "2nd Army Corps" of the "Lugansk People's Republic".</justification></added><removed><justification ssid="30507">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30506"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30508" main="true"><name ssid="30509" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zarya battalion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Батальон "Заря"</spelling-variant></name-part></name></identity><justification ssid="30507">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></entity></target></added></modification></target><target ssid="30501"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30503" main="true"><name ssid="30504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sparta battalion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Батальон "Спарта"</spelling-variant></name-part></name></identity><justification ssid="34863">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="40966">Part of the so-called “1st Army Corps” of the “Donetsk People's Republic”. Also referred to as the military unit 08806, and as battalion "Gvardeysky". In Nov 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).</justification><other-information ssid="43277">https://vk.com/sparta_orb</other-information><other-information ssid="43278">+380713041088</other-information></entity><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="43277">https://vk.com/sparta_orb</other-information><other-information ssid="43278">+380713041088</other-information></added></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><justification ssid="34863">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="40966">Part of the so-called “1st Army Corps” of the “Donetsk People's Republic”. Also referred to as the military unit 08806, and as battalion "Gvardeysky". In Nov 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).</justification></added><removed><justification ssid="34863">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="39695">Part of the so-called “1st Army Corps” of the “Donetsk People's Republic”. Referred to as the military unit 08806. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).</justification></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="34863">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="39695">Part of the so-called “1st Army Corps” of the “Donetsk People's Republic”. Referred to as the military unit 08806. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).</justification></added><removed><justification ssid="34863">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="36076">Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><justification ssid="34863">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="36076">Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></added><removed><justification ssid="34863">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34865">Commanded by and therefore associated with a listed person Arseny Pavlov.</justification><justification ssid="36076">Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="34863">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34865">Commanded by and therefore associated with a listed person Arseny Pavlov.</justification><justification ssid="36076">Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></added><removed><justification ssid="34863">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34865">Commanded by and therefore associated with a listed person Arseny Pavlov.</justification><justification ssid="34864">Reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification><relation ssid="30505" target-id="30396" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2016-10-10" publication-date="2016-10-11" effective-date="2016-10-11"><added><justification ssid="34863">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="34865">Commanded by and therefore associated with a listed person Arseny Pavlov.</justification><justification ssid="34864">Reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".</justification></added><removed><justification ssid="30502">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Arseny Pavlov.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30501"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="30503" main="true"><name ssid="30504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sparta battalion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Батальон "Спарта"</spelling-variant></name-part></name></identity><justification ssid="30502">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Arseny Pavlov.</justification><relation ssid="30505" target-id="30396" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="30396"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30399" main="true"><name ssid="34110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pavlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПÁВЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arseny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арсéний</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><name ssid="30403" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Motorola</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Моторóла</spelling-variant></name-part></name><day-month-year ssid="30400" day="2" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="30401" place-id="30398" quality="good"/></identity><justification ssid="32035">Commander of the "Sparta Battalion", an armed separatist group involved in the fighting in eastern Ukraine.</justification><justification ssid="32165">In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"/><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="30399" main="true"><name ssid="34110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pavlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПÁВЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arseny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арсéний</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><name ssid="30403" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Motorola</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Моторóла</spelling-variant></name-part></name><day-month-year ssid="30400" day="2" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="30401" place-id="30398" quality="good"/></identity></added><removed><identity ssid="30399" main="true"><name ssid="30402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pavlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПÁВЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arseny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арсéний</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергéевич</spelling-variant></name-part></name><name ssid="30403" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Motorola</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Моторóла</spelling-variant></name-part></name><day-month-year ssid="30400" day="2" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="30401" place-id="30398" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2015-10-05" publication-date="2015-10-06" effective-date="2015-10-06"><added><justification ssid="32035">Commander of the "Sparta Battalion", an armed separatist group involved in the fighting in eastern Ukraine.</justification><justification ssid="32165">In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.</justification></added><removed><justification ssid="30397">Commander of the "Sparta Battalion", an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-03-06" publication-date="2015-03-06" effective-date="2015-03-06"><added><target ssid="30396"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="30399" main="true"><name ssid="30402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pavlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПÁВЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arseny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арсéний</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>-</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергéевич</spelling-variant></name-part></name><name ssid="30403" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Motorola</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Моторóла</spelling-variant></name-part></name><day-month-year ssid="30400" day="2" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="30401" place-id="30398" quality="good"/></identity><justification ssid="30397">Commander of the "Sparta Battalion", an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.</justification></individual></target></added></modification></target><target ssid="35277"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="35282" main="true"><name ssid="35285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><day-month-year ssid="35283" day="24" month="6" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="66736" place-id="66732" quality="good"/></identity><justification ssid="52215">Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="52216">Former Member of the Duma Committee on Culture.</justification><justification ssid="66733">She has been a member of the Supreme Council of the Autonomous “Republic of Crimea” since 2012 and as of Mar 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In Sep 2014, Savchenko was elected to the State Council of the so-called “Republic of Crimea”. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on the c-pravda.ru website on 2 Apr 2016 and 20 Aug 2016. She has been awarded with the Russian State order “For duties to the motherland” – II degree in 2014 and with the order “For loyalty to duty” by the “authorities” of the “Republic of Crimea” in 2015.</justification><justification ssid="66734">She is an advisor to the Chairman of the State Council of the “Republic of Crimea”.</justification><justification ssid="66735">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="35282" main="true"><name ssid="35285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><day-month-year ssid="35283" day="24" month="6" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="66736" place-id="66732" quality="good"/></identity><justification ssid="52215">Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="52216">Former Member of the Duma Committee on Culture.</justification><justification ssid="66733">She has been a member of the Supreme Council of the Autonomous “Republic of Crimea” since 2012 and as of Mar 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In Sep 2014, Savchenko was elected to the State Council of the so-called “Republic of Crimea”. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on the c-pravda.ru website on 2 Apr 2016 and 20 Aug 2016. She has been awarded with the Russian State order “For duties to the motherland” – II degree in 2014 and with the order “For loyalty to duty” by the “authorities” of the “Republic of Crimea” in 2015.</justification><justification ssid="66734">She is an advisor to the Chairman of the State Council of the “Republic of Crimea”.</justification><justification ssid="66735">Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="35282" main="true"><name ssid="35285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><day-month-year ssid="35283" day="24" month="6" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="35284" place-id="35281" quality="good"/></identity><justification ssid="52215">Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="52216">Former Member of the Duma Committee on Culture.</justification><justification ssid="52217">She has been a member of the Supreme Council of the Autonomous "Republic of Crimea" since 2012 and as of Mar 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In Sep 2014, Savchenko was elected to the State Council of the so-called "Republic of Crimea". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 Apr 2016 and 20 Aug 2016. She has been awarded with Russian state order "For duties to the motherland" — II degree in 2014 and with the order "For loyalty to duty" by the “authorities” of "Republic of Crimea" in 2015.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52215">Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="52216">Former Member of the Duma Committee on Culture.</justification><justification ssid="52217">She has been a member of the Supreme Council of the Autonomous "Republic of Crimea" since 2012 and as of Mar 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In Sep 2014, Savchenko was elected to the State Council of the so-called "Republic of Crimea". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 Apr 2016 and 20 Aug 2016. She has been awarded with Russian state order "For duties to the motherland" — II degree in 2014 and with the order "For loyalty to duty" by the “authorities” of "Republic of Crimea" in 2015.</justification></added><removed><justification ssid="41835">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="35279">Member of the Duma Committee on Culture.</justification><justification ssid="41836">She has been a member of the Supreme Council of the Autonomous "Republic of Crimea" since 2012 and as of Mar 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In Sep 2014 Savchenko was elected to the State Council of the so-called "Republic of Crimea". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 Apr 2016 and 20 Aug 2016. She has been awarded with Russian state order "For duties to the motherland" — II degree in 2014 and with the order "For loyalty to duty" by the “authorities” of "Republic of Crimea" in 2015.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="35277"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="35282" main="true"><name ssid="35285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><day-month-year ssid="35283" day="24" month="6" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="35284" place-id="35281" quality="good"/></identity><justification ssid="41835">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="35279">Member of the Duma Committee on Culture.</justification><justification ssid="41836">She has been a member of the Supreme Council of the Autonomous "Republic of Crimea" since 2012 and as of Mar 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In Sep 2014 Savchenko was elected to the State Council of the so-called "Republic of Crimea". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 Apr 2016 and 20 Aug 2016. She has been awarded with Russian state order "For duties to the motherland" — II degree in 2014 and with the order "For loyalty to duty" by the “authorities” of "Republic of Crimea" in 2015.</justification></individual></target></added><removed><target ssid="35277"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="35282" main="true"><name ssid="35285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><day-month-year ssid="35283" day="24" month="6" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="35284" place-id="35281" quality="good"/></identity><justification ssid="35278">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="35279">Member of the Duma Committee on Culture.</justification><justification ssid="35280">She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called "Republic of Crimea". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 Apr 2016 and 20 Aug 2016. She has been awarded with Russian state order "For duties to the motherland" — II degree in 2014 and with the order "For loyalty to duty" by the “authorities” of "Republic of Crimea" in 2015.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2016-11-17" publication-date="2016-11-17" effective-date="2016-11-17"><added><target ssid="35277"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="35282" main="true"><name ssid="35285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><day-month-year ssid="35283" day="24" month="6" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="35284" place-id="35281" quality="good"/></identity><justification ssid="35278">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="35279">Member of the Duma Committee on Culture.</justification><justification ssid="35280">She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called "Republic of Crimea". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 Apr 2016 and 20 Aug 2016. She has been awarded with Russian state order "For duties to the motherland" — II degree in 2014 and with the order "For loyalty to duty" by the “authorities” of "Republic of Crimea" in 2015.</justification></individual></target></added></modification></target><target ssid="35269"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="35273" main="true"><name ssid="35276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="35274" day="3" month="8" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="35275" place-id="27554" quality="good"/></identity><justification ssid="52212">Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="52213">Former Member of Duma Committee on Financial Markets.</justification><justification ssid="52214">In Mar 2014, Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea". He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 Mar 2016. For his involvement in the annexation process he has been awarded with a medal "For the defence of "Republic of Crimea" by the local "authorities".</justification><justification ssid="66727">He is the coordinator of the Integration Committee “Russia-Donbas”.</justification><justification ssid="66728">Since Jul 2022, he is the so-called “Deputy Head” of the so-called “Zaporizhzhia Regional Administration” established by Russian forces in occupied Melitopol.</justification><justification ssid="66729">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="52212">Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="52213">Former Member of Duma Committee on Financial Markets.</justification><justification ssid="52214">In Mar 2014, Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea". He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 Mar 2016. For his involvement in the annexation process he has been awarded with a medal "For the defence of "Republic of Crimea" by the local "authorities".</justification><justification ssid="66727">He is the coordinator of the Integration Committee “Russia-Donbas”.</justification><justification ssid="66728">Since Jul 2022, he is the so-called “Deputy Head” of the so-called “Zaporizhzhia Regional Administration” established by Russian forces in occupied Melitopol.</justification><justification ssid="66729">Remains active in supporting separatist actions and policies.</justification></added><removed><justification ssid="52212">Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="52213">Former Member of Duma Committee on Financial Markets.</justification><justification ssid="52214">In Mar 2014, Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea". He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 Mar 2016. For his involvement in the annexation process he has been awarded with a medal "For the defence of "Republic of Crimea" by the local "authorities".</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52212">Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="52213">Former Member of Duma Committee on Financial Markets.</justification><justification ssid="52214">In Mar 2014, Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea". He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 Mar 2016. For his involvement in the annexation process he has been awarded with a medal "For the defence of "Republic of Crimea" by the local "authorities".</justification></added><removed><justification ssid="41833">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="35271">Member of Duma Committee on Financial Markets.</justification><justification ssid="41834">In Mar 2014 Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea". He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 Mar 2016. For his involvement in the annexation process he has been awarded with a medal "For the defence of "Republic of Crimea" by the local "authorities".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="35269"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="35273" main="true"><name ssid="35276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="35274" day="3" month="8" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="35275" place-id="27554" quality="good"/></identity><justification ssid="41833">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="35271">Member of Duma Committee on Financial Markets.</justification><justification ssid="41834">In Mar 2014 Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea". He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 Mar 2016. For his involvement in the annexation process he has been awarded with a medal "For the defence of "Republic of Crimea" by the local "authorities".</justification></individual></target></added><removed><target ssid="35269"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="35273" main="true"><name ssid="35276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="35274" day="3" month="8" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="35275" place-id="27554" quality="good"/></identity><justification ssid="35270">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="35271">Member of Duma Committee on Financial Markets.</justification><justification ssid="35272">In March 2014 Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea". He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 Mar 2016. For his involvement in the annexation process he has been awarded with a medal "For the defence of Republic of Crimea" by the local "authorities".</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2016-11-17" publication-date="2016-11-17" effective-date="2016-11-17"><added><target ssid="35269"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="35273" main="true"><name ssid="35276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="35274" day="3" month="8" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="35275" place-id="27554" quality="good"/></identity><justification ssid="35270">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="35271">Member of Duma Committee on Financial Markets.</justification><justification ssid="35272">In March 2014 Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea". He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 Mar 2016. For his involvement in the annexation process he has been awarded with a medal "For the defence of Republic of Crimea" by the local "authorities".</justification></individual></target></added></modification></target><target ssid="35251"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="35255" main="true"><name ssid="35258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakharev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахарев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="35256" day="20" month="10" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="35257" place-id="27554" quality="good"/></identity><justification ssid="41829">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="43213">Vice Chairman of the Duma Committee on Financial Markets.</justification><justification ssid="66723">In Mar 2014, Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called “Republic of Crimea”, and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly supported, including in an interview published on gazetakrimea.ru website on 22 Mar 2016 and c-pravda.ru website on 23 Aug 2016. He was awarded with the order “For loyalty to duty” by the “authorities” of the “Republic of Crimea”.</justification><justification ssid="66724">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="41829">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="43213">Vice Chairman of the Duma Committee on Financial Markets.</justification><justification ssid="66723">In Mar 2014, Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called “Republic of Crimea”, and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly supported, including in an interview published on gazetakrimea.ru website on 22 Mar 2016 and c-pravda.ru website on 23 Aug 2016. He was awarded with the order “For loyalty to duty” by the “authorities” of the “Republic of Crimea”.</justification><justification ssid="66724">Remains active in supporting separatist actions and policies.</justification></added><removed><justification ssid="41829">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="43213">Vice Chairman of the Duma Committee on Financial Markets.</justification><justification ssid="41830">In Mar 2014 Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea", and in Aug 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly supported, including in an interview published on gazetakrimea.ru website on 22 Mar 2016 and c-pravda.ru website on 23 Aug 2016. He was awarded with the order "For loyalty to duty" by the "authorities" of "Republic of Crimea".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="41829">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="43213">Vice Chairman of the Duma Committee on Financial Markets.</justification><justification ssid="41830">In Mar 2014 Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea", and in Aug 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly supported, including in an interview published on gazetakrimea.ru website on 22 Mar 2016 and c-pravda.ru website on 23 Aug 2016. He was awarded with the order "For loyalty to duty" by the "authorities" of "Republic of Crimea".</justification></added><removed><justification ssid="41829">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="38575">Member of the Duma Committee on Control and Regulation.</justification><justification ssid="41830">In Mar 2014 Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea", and in Aug 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly supported, including in an interview published on gazetakrimea.ru website on 22 Mar 2016 and c-pravda.ru website on 23 Aug 2016. He was awarded with the order "For loyalty to duty" by the "authorities" of "Republic of Crimea".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="35251"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="35255" main="true"><name ssid="35258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakharev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахарев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="35256" day="20" month="10" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="35257" place-id="27554" quality="good"/></identity><justification ssid="41829">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="38575">Member of the Duma Committee on Control and Regulation.</justification><justification ssid="41830">In Mar 2014 Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea", and in Aug 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly supported, including in an interview published on gazetakrimea.ru website on 22 Mar 2016 and c-pravda.ru website on 23 Aug 2016. He was awarded with the order "For loyalty to duty" by the "authorities" of "Republic of Crimea".</justification></individual></target></added><removed><target ssid="35251"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="35255" main="true"><name ssid="35258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakharev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахарев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="35256" day="20" month="10" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="35257" place-id="27554" quality="good"/></identity><justification ssid="35252">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="38575">Member of the Duma Committee on Control and Regulation.</justification><justification ssid="38576">In March 2014 Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea", and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly supported, including in an interview published on gazetakrimea.ru website on 22 Mar 2016 and c-pravda.ru website on 23 Aug 2016. He was awarded with the order "For loyalty to duty" by the "authorities" of "Republic of Crimea".</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="35252">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="38575">Member of the Duma Committee on Control and Regulation.</justification><justification ssid="38576">In March 2014 Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea", and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly supported, including in an interview published on gazetakrimea.ru website on 22 Mar 2016 and c-pravda.ru website on 23 Aug 2016. He was awarded with the order "For loyalty to duty" by the "authorities" of "Republic of Crimea".</justification></added><removed><justification ssid="35252">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="35253">Member of the Duma Committee on Financial Markets.</justification><justification ssid="35254">In March 2014 Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea", and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly supported, including in an interview published on gazetakrimea.ru website on 22 Mar 2016 and c-pravda.ru website on 23 Aug 2016. He has been awarded with the order "For loyalty to duty" by the "authorities" of "Republic of Crimea".</justification></removed></modification><modification modification-type="listed" enactment-date="2016-11-17" publication-date="2016-11-17" effective-date="2016-11-17"><added><target ssid="35251"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="35255" main="true"><name ssid="35258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakharev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахарев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="35256" day="20" month="10" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="35257" place-id="27554" quality="good"/></identity><justification ssid="35252">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="35253">Member of the Duma Committee on Financial Markets.</justification><justification ssid="35254">In March 2014 Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea", and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly supported, including in an interview published on gazetakrimea.ru website on 22 Mar 2016 and c-pravda.ru website on 23 Aug 2016. He has been awarded with the order "For loyalty to duty" by the "authorities" of "Republic of Crimea".</justification></individual></target></added></modification></target><target ssid="35259"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="35265" main="true"><name ssid="35268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="35266" day="17" month="10" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="43216" place-id="43214" quality="good"/></identity><justification ssid="35260">Member of the State Duma, elected from the illegally annexed city of Sevastopol.</justification><justification ssid="52211">Member of the Duma Committee on international affairs.</justification><justification ssid="66725">As a member of the Sevastopol municipal administration in Feb-Mar 2014 he supported the activities of the so-called “People’s Mayor” Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 Feb 2016 on nation-news.ru website.</justification><justification ssid="38579">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland — second degree".</justification><justification ssid="66726">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="35260">Member of the State Duma, elected from the illegally annexed city of Sevastopol.</justification><justification ssid="52211">Member of the Duma Committee on international affairs.</justification><justification ssid="66725">As a member of the Sevastopol municipal administration in Feb-Mar 2014 he supported the activities of the so-called “People’s Mayor” Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 Feb 2016 on nation-news.ru website.</justification><justification ssid="38579">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland — second degree".</justification><justification ssid="66726">Remains active in supporting separatist actions and policies.</justification></added><removed><justification ssid="35260">Member of the State Duma, elected from the illegally annexed city of Sevastopol.</justification><justification ssid="52211">Member of the Duma Committee on international affairs.</justification><justification ssid="41831">As a member of the Sevastopol municipal administration in Feb–Mar 2014 he supported the activities of the so-called "People's Mayor" Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 Feb 2016 on nation-news.ru website.</justification><justification ssid="38579">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland — second degree".</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="35260">Member of the State Duma, elected from the illegally annexed city of Sevastopol.</justification><justification ssid="52211">Member of the Duma Committee on international affairs.</justification><justification ssid="41831">As a member of the Sevastopol municipal administration in Feb–Mar 2014 he supported the activities of the so-called "People's Mayor" Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 Feb 2016 on nation-news.ru website.</justification><justification ssid="38579">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland — second degree".</justification></added><removed><justification ssid="35260">Member of the State Duma, elected from the illegally annexed city of Sevastopol.</justification><justification ssid="43215">Member of the Duma Committee on Control and Regulation and Chairman of the Experts' Committee for development of legislation for Crimea and Sevastopol.</justification><justification ssid="41831">As a member of the Sevastopol municipal administration in Feb–Mar 2014 he supported the activities of the so-called "People's Mayor" Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 Feb 2016 on nation-news.ru website.</justification><justification ssid="38579">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland — second degree".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="35265" main="true"><name ssid="35268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="35266" day="17" month="10" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="43216" place-id="43214" quality="good"/></identity><justification ssid="35260">Member of the State Duma, elected from the illegally annexed city of Sevastopol.</justification><justification ssid="43215">Member of the Duma Committee on Control and Regulation and Chairman of the Experts' Committee for development of legislation for Crimea and Sevastopol.</justification><justification ssid="41831">As a member of the Sevastopol municipal administration in Feb–Mar 2014 he supported the activities of the so-called "People's Mayor" Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 Feb 2016 on nation-news.ru website.</justification><justification ssid="38579">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland — second degree".</justification></added><removed><identity ssid="35265" main="true"><name ssid="35268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="35266" day="17" month="10" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="41832" place-id="35264" quality="good"/></identity><justification ssid="35260">Member of the State Duma, elected from the illegally annexed city of Sevastopol.</justification><justification ssid="38577">Member of the Duma Committee on Control and Regulation.</justification><justification ssid="41831">As a member of the Sevastopol municipal administration in Feb–Mar 2014 he supported the activities of the so-called "People's Mayor" Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 Feb 2016 on nation-news.ru website.</justification><justification ssid="38579">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland — second degree".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="35259"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="35265" main="true"><name ssid="35268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="35266" day="17" month="10" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="41832" place-id="35264" quality="good"/></identity><justification ssid="35260">Member of the State Duma, elected from the illegally annexed city of Sevastopol.</justification><justification ssid="38577">Member of the Duma Committee on Control and Regulation.</justification><justification ssid="41831">As a member of the Sevastopol municipal administration in Feb–Mar 2014 he supported the activities of the so-called "People's Mayor" Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 Feb 2016 on nation-news.ru website.</justification><justification ssid="38579">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland — second degree".</justification></individual></target></added><removed><target ssid="35259"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="35265" main="true"><name ssid="35268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="35266" day="17" month="10" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38619" place-id="38618" quality="good"/></identity><justification ssid="35260">Member of the State Duma, elected from the illegally annexed city of Sevastopol.</justification><justification ssid="38577">Member of the Duma Committee on Control and Regulation.</justification><justification ssid="38578">As a member of the Sevastopol municipal administration in February–March 2014 he supported the activities of the so-called "People's Mayor" Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 Feb 2016 on nation-news.ru website.</justification><justification ssid="38579">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland — second degree".</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><identity ssid="35265" main="true"><name ssid="35268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="35266" day="17" month="10" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="38619" place-id="38618" quality="good"/></identity><justification ssid="35260">Member of the State Duma, elected from the illegally annexed city of Sevastopol.</justification><justification ssid="38577">Member of the Duma Committee on Control and Regulation.</justification><justification ssid="38578">As a member of the Sevastopol municipal administration in February–March 2014 he supported the activities of the so-called "People's Mayor" Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 Feb 2016 on nation-news.ru website.</justification><justification ssid="38579">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland — second degree".</justification></added><removed><identity ssid="35265" main="true"><name ssid="35268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="35266" day="17" month="10" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="35267" place-id="35264" quality="good"/></identity><justification ssid="35260">Member of the State Duma, elected from the illegally annexed city of Sevastopol.</justification><justification ssid="35261">Member of the Duma Committee on Taxation.</justification><justification ssid="35262">As a member of the Sevastopol municipal administration in February–March 2014 he supported the activities of the so-called "People's Mayor" Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including on his personal website and in an interview published on 21 Feb 2016 on nation-news.ru website.</justification><justification ssid="35263">For his involvement in the annexation process he has been awarded with Russian state order "For duties to the motherland" — II degree.</justification></removed></modification><modification modification-type="listed" enactment-date="2016-11-17" publication-date="2016-11-17" effective-date="2016-11-17"><added><target ssid="35259"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="35265" main="true"><name ssid="35268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="35266" day="17" month="10" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="35267" place-id="35264" quality="good"/></identity><justification ssid="35260">Member of the State Duma, elected from the illegally annexed city of Sevastopol.</justification><justification ssid="35261">Member of the Duma Committee on Taxation.</justification><justification ssid="35262">As a member of the Sevastopol municipal administration in February–March 2014 he supported the activities of the so-called "People's Mayor" Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including on his personal website and in an interview published on 21 Feb 2016 on nation-news.ru website.</justification><justification ssid="35263">For his involvement in the annexation process he has been awarded with Russian state order "For duties to the motherland" — II degree.</justification></individual></target></added></modification></target><target ssid="35242"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="35247" main="true"><name ssid="35250" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бальбек</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ismailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилович</spelling-variant></name-part></name><day-month-year ssid="35248" day="28" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="35249" place-id="35246" quality="good"/></identity><justification ssid="52208">Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="52209">Former Deputy Chairperson of the Duma Committee on ethnic affairs.</justification><justification ssid="66719">In 2014, Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called “Republic of Crimea” and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal “For the Defence of the ‘Republic of Crimea’”. He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on the NTV website on 3 Jul 2016.</justification><justification ssid="66720">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="52208">Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="52209">Former Deputy Chairperson of the Duma Committee on ethnic affairs.</justification><justification ssid="66719">In 2014, Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called “Republic of Crimea” and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal “For the Defence of the ‘Republic of Crimea’”. He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on the NTV website on 3 Jul 2016.</justification><justification ssid="66720">Remains active in supporting separatist actions and policies.</justification></added><removed><justification ssid="52208">Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="52209">Former Deputy Chairperson of the Duma Committee on ethnic affairs.</justification><justification ssid="52210">In 2014, Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called "Republic of Crimea" and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal "For the Defence of the Republic of Crimea". He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 Jul 2016.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52208">Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="52209">Former Deputy Chairperson of the Duma Committee on ethnic affairs.</justification><justification ssid="52210">In 2014, Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called "Republic of Crimea" and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal "For the Defence of the Republic of Crimea". He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 Jul 2016.</justification></added><removed><justification ssid="41827">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="35244">Deputy Chairperson of the Duma Committee on ethnic affairs.</justification><justification ssid="41828">In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called "Republic of Crimea" and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal "For the Defence of the Republic of Crimea". He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 Jul 2016.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="35242"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="35247" main="true"><name ssid="35250" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бальбек</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ismailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилович</spelling-variant></name-part></name><day-month-year ssid="35248" day="28" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="35249" place-id="35246" quality="good"/></identity><justification ssid="41827">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="35244">Deputy Chairperson of the Duma Committee on ethnic affairs.</justification><justification ssid="41828">In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called "Republic of Crimea" and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal "For the Defence of the Republic of Crimea". He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 Jul 2016.</justification></individual></target></added><removed><target ssid="35242"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="35247" main="true"><name ssid="35250" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бальбек</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ismailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилович</spelling-variant></name-part></name><day-month-year ssid="35248" day="28" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="35249" place-id="35246" quality="good"/></identity><justification ssid="35243">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="35244">Deputy Chairperson of the Duma Committee on ethnic affairs.</justification><justification ssid="35245">In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called "Republic of Crimea" and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal "For the Defence of Republic of Crimea". He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 Jul 2016.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2016-11-17" publication-date="2016-11-17" effective-date="2016-11-17"><added><target ssid="35242"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="35247" main="true"><name ssid="35250" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бальбек</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ismailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилович</spelling-variant></name-part></name><day-month-year ssid="35248" day="28" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="35249" place-id="35246" quality="good"/></identity><justification ssid="35243">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="35244">Deputy Chairperson of the Duma Committee on ethnic affairs.</justification><justification ssid="35245">In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called "Republic of Crimea" and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal "For the Defence of Republic of Crimea". He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 Jul 2016.</justification></individual></target></added></modification></target><target ssid="35286"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="35291" main="true"><name ssid="35294" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shperov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шперов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="35292" day="4" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="35293" place-id="27554" quality="good"/></identity><justification ssid="52218">Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="52219">Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.</justification><justification ssid="52249">In Sep 2014, Shperov was elected to the State Council of the so-called "Republic of Crimea".</justification><justification ssid="35290">He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 Sep 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula.</justification></individual><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52218">Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="52219">Former Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.</justification><justification ssid="52249">In Sep 2014, Shperov was elected to the State Council of the so-called "Republic of Crimea".</justification><justification ssid="35290">He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 Sep 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula.</justification></added><removed><justification ssid="41837">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="36065">Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.</justification><justification ssid="41838">In Sep 2014 Shperov was elected to the State Council of the so-called "Republic of Crimea".</justification><justification ssid="35290">He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 Sep 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="35286"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="35291" main="true"><name ssid="35294" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shperov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шперов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="35292" day="4" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="35293" place-id="27554" quality="good"/></identity><justification ssid="41837">Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".</justification><justification ssid="36065">Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.</justification><justification ssid="41838">In Sep 2014 Shperov was elected to the State Council of the so-called "Republic of Crimea".</justification><justification ssid="35290">He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 Sep 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula.</justification></individual></target></added><removed><target ssid="35286"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="35291" main="true"><name ssid="35294" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shperov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шперов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="35292" day="4" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="35293" place-id="27554" quality="good"/></identity><justification ssid="35287">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="36065">Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.</justification><justification ssid="35289">In September 2014 Shperov was elected to the State Council of the so-called "Republic of Crimea".</justification><justification ssid="35290">He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 Sep 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2017-03-23" publication-date="2017-03-24" effective-date="2017-03-24"><added><justification ssid="35287">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="36065">Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.</justification><justification ssid="35289">In September 2014 Shperov was elected to the State Council of the so-called "Republic of Crimea".</justification><justification ssid="35290">He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 Sep 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula.</justification></added><removed><justification ssid="35287">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="35288">Member of the Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with compatriots.</justification><justification ssid="35289">In September 2014 Shperov was elected to the State Council of the so-called "Republic of Crimea".</justification><justification ssid="35290">He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 Sep 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula.</justification></removed></modification><modification modification-type="listed" enactment-date="2016-11-17" publication-date="2016-11-17" effective-date="2016-11-17"><added><target ssid="35286"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="35291" main="true"><name ssid="35294" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shperov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шперов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="35292" day="4" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="35293" place-id="27554" quality="good"/></identity><justification ssid="35287">Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.</justification><justification ssid="35288">Member of the Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with compatriots.</justification><justification ssid="35289">In September 2014 Shperov was elected to the State Council of the so-called "Republic of Crimea".</justification><justification ssid="35290">He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 Sep 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula.</justification></individual></target></added></modification></target><target ssid="37092"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="37095" main="true"><name ssid="68744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ZAO Interavtomatika (IA)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО "Интеравтоматика"</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">CJSC “Interavtomatika”</spelling-variant></name-part></name><day-month-year ssid="68136" day="31" month="1" year="1994" calendar="Gregorian" quality="good"/><address ssid="37096" place-id="20600" quality="good"><address-details>Avtozavodskaya st., 14</address-details><zip-code>115280</zip-code></address></identity><justification ssid="37093">Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="68133">Website: http://ia.ru</other-information><other-information ssid="68134">Email: ia.office@ia.ru</other-information><other-information ssid="43297">State Registration Number: 1037739044111</other-information><other-information ssid="43298">Tax Registration Number: 7725056162</other-information><other-information ssid="43299">In process of liquidation</other-information><other-information ssid="68135">Liquidator: Alexey Anatolievich Ananyev</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="37095" main="true"><name ssid="68744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ZAO Interavtomatika (IA)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО "Интеравтоматика"</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">CJSC “Interavtomatika”</spelling-variant></name-part></name><day-month-year ssid="68136" day="31" month="1" year="1994" calendar="Gregorian" quality="good"/><address ssid="37096" place-id="20600" quality="good"><address-details>Avtozavodskaya st., 14</address-details><zip-code>115280</zip-code></address></identity><other-information ssid="68133">Website: http://ia.ru</other-information><other-information ssid="68134">Email: ia.office@ia.ru</other-information><other-information ssid="43297">State Registration Number: 1037739044111</other-information><other-information ssid="43298">Tax Registration Number: 7725056162</other-information><other-information ssid="43299">In process of liquidation</other-information><other-information ssid="68135">Liquidator: Alexey Anatolievich Ananyev</other-information></added><removed><identity ssid="37095" main="true"><name ssid="37097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ZAO Interavtomatika (IA)</value></name-part></name><name ssid="37098" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC "Interavtomatika"</value></name-part></name><name ssid="37099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ЗАО "Интеравтоматика"</value></name-part></name><address ssid="37096" place-id="20600" quality="good"><address-details>Avtozavodskaya st., 14</address-details><zip-code>115280</zip-code></address></identity><other-information ssid="43295">http://ia.ru</other-information><other-information ssid="43296">Registration Date: 31.1.1994</other-information><other-information ssid="43297">State Registration Number: 1037739044111</other-information><other-information ssid="43298">Tax Registration Number: 7725056162</other-information><other-information ssid="43299">In process of liquidation</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="43295">http://ia.ru</other-information><other-information ssid="43296">Registration Date: 31.1.1994</other-information><other-information ssid="43297">State Registration Number: 1037739044111</other-information><other-information ssid="43298">Tax Registration Number: 7725056162</other-information><other-information ssid="43299">In process of liquidation</other-information></added><removed><other-information ssid="37094">Registration Date: 31.1.1994; State Registration Number: 1037739044111; Tax Registration Number: 7725056162</other-information></removed></modification><modification modification-type="listed" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><target ssid="37092"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="37095" main="true"><name ssid="37097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ZAO Interavtomatika (IA)</value></name-part></name><name ssid="37098" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC "Interavtomatika"</value></name-part></name><name ssid="37099" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ЗАО "Интеравтоматика"</value></name-part></name><address ssid="37096" place-id="20600" quality="good"><address-details>Avtozavodskaya st., 14</address-details><zip-code>115280</zip-code></address></identity><justification ssid="37093">Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="37094">Registration Date: 31.1.1994; State Registration Number: 1037739044111; Tax Registration Number: 7725056162</other-information></entity></target></added></modification></target><target ssid="37086"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="37088" main="true"><name ssid="37090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO "VO Technopromexport" (OOO "VO TPE")</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной ответственностью "Внешнеэкономическое объединение Технопромэкспорт"</spelling-variant></name-part></name><name ssid="37091" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company "Foreign Economic Association" "Technopromexport"</value></name-part></name><address ssid="37089" place-id="20600" quality="good"><address-details>Novyi Arbat str., 15, building 2</address-details><zip-code>119019</zip-code></address></identity><justification ssid="40974">Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO "VO TPE". OOO "VO TPE" transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40975">Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed.</justification><other-information ssid="43290">www.tpe-vo.ru</other-information><other-information ssid="43291">Email: inform@tpe-vo.ru</other-information><other-information ssid="43292">Registration date: 8.5.2014</other-information><other-information ssid="43293">State Registration Number: 1147746527279</other-information><other-information ssid="43294">Tax Registration Number: 7704863782</other-information></entity><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="43290">www.tpe-vo.ru</other-information><other-information ssid="43291">Email: inform@tpe-vo.ru</other-information><other-information ssid="43292">Registration date: 8.5.2014</other-information><other-information ssid="43293">State Registration Number: 1147746527279</other-information><other-information ssid="43294">Tax Registration Number: 7704863782</other-information></added><removed><other-information ssid="37087">Registration date: 8.5.2014; State Registration Number: 1147746527279; Tax Registration Number: 7704863782e</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><justification ssid="40974">Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO "VO TPE". OOO "VO TPE" transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40975">Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed.</justification></added><removed><justification ssid="37100">Current owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO "VO TPE". OOO "VO TPE" transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><target ssid="37086"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="37088" main="true"><name ssid="37090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO "VO Technopromexport" (OOO "VO TPE")</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной ответственностью "Внешнеэкономическое объединение Технопромэкспорт"</spelling-variant></name-part></name><name ssid="37091" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company "Foreign Economic Association" "Technopromexport"</value></name-part></name><address ssid="37089" place-id="20600" quality="good"><address-details>Novyi Arbat str., 15, building 2</address-details><zip-code>119019</zip-code></address></identity><justification ssid="37100">Current owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO "VO TPE". OOO "VO TPE" transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="37087">Registration date: 8.5.2014; State Registration Number: 1147746527279; Tax Registration Number: 7704863782e</other-information></entity></target></added></modification></target><target ssid="37079"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="37082" main="true"><name ssid="37084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO "VO Technopromexport" (OAO "VO TPE")</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт</spelling-variant></name-part></name><name ssid="40973" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company "Foreign Economic Association" "Technopromexport</value></name-part></name><address ssid="37083" place-id="20600" quality="good"><address-details>Novyi Arbat str., 15, building 2</address-details><zip-code>119019</zip-code></address></identity><justification ssid="37080">Contracting party with Siemens Gas Turbine Technologies OOO, OAO "VO TPE" purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO "VO TPE" which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="40972">Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings.</other-information></entity><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><identity ssid="37082" main="true"><name ssid="37084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO "VO Technopromexport" (OAO "VO TPE")</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт</spelling-variant></name-part></name><name ssid="40973" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company "Foreign Economic Association" "Technopromexport</value></name-part></name><address ssid="37083" place-id="20600" quality="good"><address-details>Novyi Arbat str., 15, building 2</address-details><zip-code>119019</zip-code></address></identity><other-information ssid="40972">Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings.</other-information></added><removed><identity ssid="37082" main="true"><name ssid="37084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO "VO Technopromexport" (OAO "VO TPE")</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт</spelling-variant></name-part></name><name ssid="37085" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company "Foreign Economic Association"</value></name-part></name><address ssid="37083" place-id="20600" quality="good"><address-details>Novyi Arbat str., 15, building 2</address-details><zip-code>119019</zip-code></address></identity><other-information ssid="37081">Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236</other-information></removed></modification><modification modification-type="listed" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><target ssid="37079"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="37082" main="true"><name ssid="37084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO "VO Technopromexport" (OAO "VO TPE")</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт</spelling-variant></name-part></name><name ssid="37085" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company "Foreign Economic Association"</value></name-part></name><address ssid="37083" place-id="20600" quality="good"><address-details>Novyi Arbat str., 15, building 2</address-details><zip-code>119019</zip-code></address></identity><justification ssid="37080">Contracting party with Siemens Gas Turbine Technologies OOO, OAO "VO TPE" purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO "VO TPE" which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="37081">Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236</other-information></entity></target></added></modification></target><target ssid="37066"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="37068" main="true"><name ssid="37070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Topor-Gilka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Топор-Гилка</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="46327"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="37069" day="17" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="46326" place-id="148" quality="good"/></identity><justification ssid="40938">In his capacity as Director General of OAO "VO TPE", he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO "VO TPE", responsible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><identity ssid="37068" main="true"><name ssid="37070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Topor-Gilka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Топор-Гилка</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="46327"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="37069" day="17" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="46326" place-id="148" quality="good"/></identity></added><removed><identity ssid="37068" main="true"><name ssid="37070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Topor-Gilka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Топор-Гилка</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="37069" day="17" month="2" year="1970" calendar="Gregorian" quality="good"/></identity><other-information ssid="37071">Director General of OAO "VO TPE" until its insolvency, Director General of OOO "VO TPE".</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="37066"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="37068" main="true"><name ssid="37070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Topor-Gilka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Топор-Гилка</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="37069" day="17" month="2" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="40938">In his capacity as Director General of OAO "VO TPE", he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO "VO TPE", responsible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="37071">Director General of OAO "VO TPE" until its insolvency, Director General of OOO "VO TPE".</other-information></individual></target></added><removed><target ssid="37066"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="37068" main="true"><name ssid="37070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Topor-Gilka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Топор-Гилка</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="37069" day="17" month="2" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="38580">In his capacity as Director General of OAO "VO TPE", he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO "VO TPE" responsible for the transfer of the gas turbines to Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="37071">Director General of OAO "VO TPE" until its insolvency, Director General of OOO "VO TPE".</other-information></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><justification ssid="38580">In his capacity as Director General of OAO "VO TPE", he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO "VO TPE" responsible for the transfer of the gas turbines to Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="37067">In his capacity as Director General of OOO "VO TPE", he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was responsible for the transfer of the gas turbines to Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><target ssid="37066"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="37068" main="true"><name ssid="37070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Topor-Gilka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Топор-Гилка</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="37069" day="17" month="2" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="37067">In his capacity as Director General of OOO "VO TPE", he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was responsible for the transfer of the gas turbines to Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="37071">Director General of OAO "VO TPE" until its insolvency, Director General of OOO "VO TPE".</other-information></individual></target></added></modification></target><target ssid="37058"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="37062" main="true"><name ssid="37065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grabchak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Грабчак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="37063" day="18" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="37064" place-id="37061" quality="good"/></identity><justification ssid="66737">Chairman of the Board of Directors of JSC “Krymenergo” since 2020, operating in the energy and natural resources sector. Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="43220">Vice-Minister for Energy of the Russian Federation.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66737">Chairman of the Board of Directors of JSC “Krymenergo” since 2020, operating in the energy and natural resources sector. Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="43220">Vice-Minister for Energy of the Russian Federation.</justification></added><removed><justification ssid="43219">Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="43220">Vice-Minister for Energy of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="43219">Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="43220">Vice-Minister for Energy of the Russian Federation.</justification></added><removed><justification ssid="37059">Responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="37060">Head of Department in the Energy Ministry of the Russian Federation.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="37058"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="37062" main="true"><name ssid="37065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grabchak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Грабчак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="37063" day="18" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="37064" place-id="37061" quality="good"/></identity><justification ssid="37059">Responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="37060">Head of Department in the Energy Ministry of the Russian Federation.</other-information></individual></target></added><removed><target ssid="37058"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="37062" main="true"><name ssid="37065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grabchak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Грабчак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="37063" day="18" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="37064" place-id="37061" quality="good"/></identity><justification ssid="37059">Responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="37060">Head of Department in the Energy Ministry of the Russian Federation.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><target ssid="37058"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="37062" main="true"><name ssid="37065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grabchak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Грабчак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="37063" day="18" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="37064" place-id="37061" quality="good"/></identity><justification ssid="37059">Responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="37060">Head of Department in the Energy Ministry of the Russian Federation.</other-information></individual></target></added></modification></target><target ssid="37050"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="37051" main="true"><name ssid="41839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cherezov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tscheresow</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Черезов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="37056" day="12" month="10" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="37057" place-id="37053" quality="good"/></identity><justification ssid="46325">Former Vice-Minister for Energy of the Russian Federation.</justification><justification ssid="43218">Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="46325">Former Vice-Minister for Energy of the Russian Federation.</justification><justification ssid="43218">Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="43217">Vice-Minister for Energy of the Russian Federation.</justification><justification ssid="43218">Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="43217">Vice-Minister for Energy of the Russian Federation.</justification><justification ssid="43218">Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="37054">Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="37055">Vice-Minister for Energy of the Russian Federation.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="37050"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="37051" main="true"><name ssid="41839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cherezov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tscheresow</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Черезов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="37056" day="12" month="10" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="37057" place-id="37053" quality="good"/></identity><justification ssid="37054">Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="37055">Vice-Minister for Energy of the Russian Federation.</other-information></individual></target></added><removed><target ssid="37050"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="37051" main="true"><name ssid="37052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cherezov</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tscheresow</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Черезов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="37056" day="12" month="10" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="37057" place-id="37053" quality="good"/></identity><justification ssid="37054">Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="37055">Vice-Minister for Energy of the Russian Federation.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><target ssid="37050"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="37051" main="true"><name ssid="37052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cherezov</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tscheresow</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Черезов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Andrey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="37056" day="12" month="10" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="37057" place-id="37053" quality="good"/></identity><justification ssid="37054">Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="37055">Vice-Minister for Energy of the Russian Federation.</other-information></individual></target></added></modification></target><target ssid="37492"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="37493" main="true"><name ssid="67792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">“Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’”</spelling-variant></name-part></name><name ssid="43305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Feodosia Commercial Port</value></name-part></name><name ssid="43306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Ferry</value></name-part></name><name ssid="43307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Commercial Port</value></name-part></name><day-month-year ssid="67769" day="6" month="6" year="2014" calendar="Gregorian" quality="good"/><address ssid="37499" place-id="28384" quality="good"><address-details>28 Kirova Street</address-details><zip-code>298312</zip-code><remark>298312, Республика Крым, гор. Керчь, ул. Кирова, дом 28</remark></address></identity><justification ssid="67767">The “Parliament of Crimea” adopted Resolution No 1757-6/14 on 17 March 2014“On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture” and Resolution No 1865-6/14 on 26 March 2014“On State-Owned Enterprise ‘Crimean Sea Ports’” (“О Государственном предприятии ‘Крымские морские порты’”) declaring the appropriation of assets belonging to several State enterprises which were merged into the “State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’” on behalf of the “Republic of Crimea”. Those enterprises were thus effectively confiscated by the Crimean “authorities” and the “Crimean Sea Ports” has benefited from the illegal transfer of their ownership.</justification><other-information ssid="67790">Website: https://crimeaports.ru</other-information><other-information ssid="67791">Email: info@crimeaport.ru</other-information><other-information ssid="43302">State registration number: 1149102012620</other-information><other-information ssid="43303">Tax registration number: 9111000450</other-information><other-information ssid="67768">Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16</other-information><other-information ssid="43304">a.k.a. a-c represent branches</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="37493" main="true"><name ssid="67792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">“Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’”</spelling-variant></name-part></name><name ssid="43305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Feodosia Commercial Port</value></name-part></name><name ssid="43306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Ferry</value></name-part></name><name ssid="43307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Commercial Port</value></name-part></name><day-month-year ssid="67769" day="6" month="6" year="2014" calendar="Gregorian" quality="good"/><address ssid="37499" place-id="28384" quality="good"><address-details>28 Kirova Street</address-details><zip-code>298312</zip-code><remark>298312, Республика Крым, гор. Керчь, ул. Кирова, дом 28</remark></address></identity><justification ssid="67767">The “Parliament of Crimea” adopted Resolution No 1757-6/14 on 17 March 2014“On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture” and Resolution No 1865-6/14 on 26 March 2014“On State-Owned Enterprise ‘Crimean Sea Ports’” (“О Государственном предприятии ‘Крымские морские порты’”) declaring the appropriation of assets belonging to several State enterprises which were merged into the “State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’” on behalf of the “Republic of Crimea”. Those enterprises were thus effectively confiscated by the Crimean “authorities” and the “Crimean Sea Ports” has benefited from the illegal transfer of their ownership.</justification><other-information ssid="67790">Website: https://crimeaports.ru</other-information><other-information ssid="67791">Email: info@crimeaport.ru</other-information><other-information ssid="43302">State registration number: 1149102012620</other-information><other-information ssid="43303">Tax registration number: 9111000450</other-information><other-information ssid="67768">Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16</other-information><other-information ssid="43304">a.k.a. a-c represent branches</other-information></added><removed><identity ssid="37493" main="true"><name ssid="38599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым “Крымские морские порты”</spelling-variant></name-part></name><name ssid="43305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Feodosia Commercial Port</value></name-part></name><name ssid="43306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Ferry</value></name-part></name><name ssid="43307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Commercial Port</value></name-part></name><address ssid="37499" place-id="28384" quality="good"><address-details>28 Kirova Street</address-details><zip-code>298312</zip-code><remark>298312, Республика Крым, гор. Керчь, ул. Кирова, дом 28</remark></address></identity><justification ssid="37498">The "Parliament of Crimea" adopted Resolution No 1757-6/14 on 17 Mar 2014 "On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture" and Resolution No 1865-6/14 on 26 Mar 2014 "On State-Owned Enterprise "Crimean Sea Ports"" ("О Государственном предприятии "Крымские морские порты"") declaring the appropriation of assets belonging to several State enterprises which were merged into the "State Unitary Enterprise of the Crimean Republic "Crimean Sea Ports"" on behalf of the "Republic of Crimea". Those enterprises were thus effectively confiscated by the Crimean "authorities" and the "Crimean Sea Ports" has benefited from the illegal transfer of their ownership.</justification><other-information ssid="43300">https://crimeaports.ru</other-information><other-information ssid="43301">info@crimeaport.ru</other-information><other-information ssid="43302">State registration number: 1149102012620</other-information><other-information ssid="43303">Tax registration number: 9111000450</other-information><other-information ssid="43304">a.k.a. a-c represent branches</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="37493" main="true"><name ssid="38599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым “Крымские морские порты”</spelling-variant></name-part></name><name ssid="43305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Feodosia Commercial Port</value></name-part></name><name ssid="43306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Ferry</value></name-part></name><name ssid="43307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Commercial Port</value></name-part></name><address ssid="37499" place-id="28384" quality="good"><address-details>28 Kirova Street</address-details><zip-code>298312</zip-code><remark>298312, Республика Крым, гор. Керчь, ул. Кирова, дом 28</remark></address></identity><other-information ssid="43300">https://crimeaports.ru</other-information><other-information ssid="43301">info@crimeaport.ru</other-information><other-information ssid="43302">State registration number: 1149102012620</other-information><other-information ssid="43303">Tax registration number: 9111000450</other-information><other-information ssid="43304">a.k.a. a-c represent branches</other-information></added><removed><identity ssid="37493" main="true"><name ssid="38599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым “Крымские морские порты”</spelling-variant></name-part></name><name ssid="37495" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Feodosia Commercial Port</value></name-part></name><name ssid="37496" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Ferry</value></name-part></name><name ssid="37497" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Commercial Port</value></name-part></name><address ssid="37499" place-id="28384" quality="good"><address-details>28 Kirova Street</address-details><zip-code>298312</zip-code><remark>298312, Республика Крым, гор. Керчь, ул. Кирова, дом 28</remark></address></identity><other-information ssid="40976">info@crimeaport.ru</other-information><other-information ssid="40977">F.k.a. a–c represent branches.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><other-information ssid="40976">info@crimeaport.ru</other-information><other-information ssid="40977">F.k.a. a–c represent branches.</other-information></added><removed><other-information ssid="37500">F.k.a. a–c represent branches.</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-03-20" publication-date="2018-03-21" effective-date="2018-03-21"><added><identity ssid="37493" main="true"><name ssid="38599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым “Крымские морские порты”</spelling-variant></name-part></name><name ssid="37495" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Feodosia Commercial Port</value></name-part></name><name ssid="37496" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Ferry</value></name-part></name><name ssid="37497" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Commercial Port</value></name-part></name><address ssid="37499" place-id="28384" quality="good"><address-details>28 Kirova Street</address-details><zip-code>298312</zip-code><remark>298312, Республика Крым, гор. Керчь, ул. Кирова, дом 28</remark></address></identity></added><removed><identity ssid="37493" main="true"><name ssid="37494" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым “Крымские морские порты”</spelling-variant></name-part></name><name ssid="37495" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Feodosia Commercial Port</value></name-part></name><name ssid="37496" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Ferry</value></name-part></name><name ssid="37497" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Commercial Port</value></name-part></name><address ssid="37499" place-id="28384" quality="good"><address-details>28 Kirova Street</address-details><zip-code>298312</zip-code><remark>298312, Республика Крым, гор. Керчь, ул. Кирова, дом 28</remark></address></identity></removed></modification><modification modification-type="listed" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"><added><target ssid="37492"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="37493" main="true"><name ssid="37494" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым “Крымские морские порты”</spelling-variant></name-part></name><name ssid="37495" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Feodosia Commercial Port</value></name-part></name><name ssid="37496" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Ferry</value></name-part></name><name ssid="37497" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Commercial Port</value></name-part></name><address ssid="37499" place-id="28384" quality="good"><address-details>28 Kirova Street</address-details><zip-code>298312</zip-code><remark>298312, Республика Крым, гор. Керчь, ул. Кирова, дом 28</remark></address></identity><justification ssid="37498">The "Parliament of Crimea" adopted Resolution No 1757-6/14 on 17 Mar 2014 "On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture" and Resolution No 1865-6/14 on 26 Mar 2014 "On State-Owned Enterprise "Crimean Sea Ports"" ("О Государственном предприятии "Крымские морские порты"") declaring the appropriation of assets belonging to several State enterprises which were merged into the "State Unitary Enterprise of the Crimean Republic "Crimean Sea Ports"" on behalf of the "Republic of Crimea". Those enterprises were thus effectively confiscated by the Crimean "authorities" and the "Crimean Sea Ports" has benefited from the illegal transfer of their ownership.</justification><other-information ssid="37500">F.k.a. a–c represent branches.</other-information></entity></target></added></modification></target><target ssid="37667"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="37673" main="true"><name ssid="37676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ovsyannikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Овсянников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="37674" day="21" month="2" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="37675" place-id="37672" quality="good"/></identity><justification ssid="41840">Former "Governor of Sevastopol" (until Jul 2019).</justification><justification ssid="37669">Ovsyannikov was elected the "Governor of Sevastopol" in the elections of 10 Sep 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol.</justification><justification ssid="37670">On 28 Jul 2016, President Putin appointed him as the acting "Governor of Sevastopol". In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting 223 or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.</justification><justification ssid="41841">In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal "Crimean referendum". He commemorated the veterans of the so called "self-defence units" that facilitated the deployment of Russian forces on the Crimean peninsula in the run-up to its illegal annexation by the Russian Federation, and called for Sevastopol to become the Southern capital of the Russian Federation.</justification><justification ssid="44782">Former Deputy Minister for Industry and Trade of the Russian Federation (until Apr 2020).</justification></individual><modification modification-type="de-listed" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"/><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="41840">Former "Governor of Sevastopol" (until Jul 2019).</justification><justification ssid="37669">Ovsyannikov was elected the "Governor of Sevastopol" in the elections of 10 Sep 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol.</justification><justification ssid="37670">On 28 Jul 2016, President Putin appointed him as the acting "Governor of Sevastopol". In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting 224 or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.</justification><justification ssid="41841">In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal "Crimean referendum". He commemorated the veterans of the so called "self-defence units" that facilitated the deployment of Russian forces on the Crimean peninsula in the run-up to its illegal annexation by the Russian Federation, and called for Sevastopol to become the Southern capital of the Russian Federation.</justification><justification ssid="44782">Former Deputy Minister for Industry and Trade of the Russian Federation (until Apr 2020).</justification></added><removed><justification ssid="41840">Former "Governor of Sevastopol" (until Jul 2019).</justification><justification ssid="37669">Ovsyannikov was elected the "Governor of Sevastopol" in the elections of 10 Sep 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol.</justification><justification ssid="37670">On 28 Jul 2016, President Putin appointed him as the acting "Governor of Sevastopol". In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting 225 or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.</justification><justification ssid="41841">In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal "Crimean referendum". He commemorated the veterans of the so called "self-defence units" that facilitated the deployment of Russian forces on the Crimean peninsula in the run-up to its illegal annexation by the Russian Federation, and called for Sevastopol to become the Southern capital of the Russian Federation.</justification><justification ssid="41842">Since Oct 2019 Deputy Minister for Industry and Trade of the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="37667"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="37673" main="true"><name ssid="37676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ovsyannikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Овсянников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="37674" day="21" month="2" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="37675" place-id="37672" quality="good"/></identity><justification ssid="41840">Former "Governor of Sevastopol" (until Jul 2019).</justification><justification ssid="37669">Ovsyannikov was elected the "Governor of Sevastopol" in the elections of 10 Sep 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol.</justification><justification ssid="37670">On 28 Jul 2016, President Putin appointed him as the acting "Governor of Sevastopol". In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting 226 or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.</justification><justification ssid="41841">In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal "Crimean referendum". He commemorated the veterans of the so called "self-defence units" that facilitated the deployment of Russian forces on the Crimean peninsula in the run-up to its illegal annexation by the Russian Federation, and called for Sevastopol to become the Southern capital of the Russian Federation.</justification><justification ssid="41842">Since Oct 2019 Deputy Minister for Industry and Trade of the Russian Federation.</justification></individual></target></added><removed><target ssid="37667"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="37673" main="true"><name ssid="37676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ovsyannikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Овсянников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="37674" day="21" month="2" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="37675" place-id="37672" quality="good"/></identity><justification ssid="37668">"Governor of Sevastopol"</justification><justification ssid="37669">Ovsyannikov was elected the "Governor of Sevastopol" in the elections of 10 Sep 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol.</justification><justification ssid="37670">On 28 Jul 2016, President Putin appointed him as the acting "Governor of Sevastopol". In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting 227 or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.</justification><justification ssid="37671">In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal "Crimean referendum". He commemorated the veterans of the so called "self-defence units" that facilitated the deployment of Russian forces on the Crimean peninsula in the runup to its illegal annexation by the Russian Federation, and called for Sevastopol to become the Southern capital of the Russian Federation.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2017-12-21" publication-date="2017-12-22" effective-date="2017-12-22"><added><target ssid="37667"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="37673" main="true"><name ssid="37676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ovsyannikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Овсянников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="37674" day="21" month="2" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="37675" place-id="37672" quality="good"/></identity><justification ssid="37668">"Governor of Sevastopol"</justification><justification ssid="37669">Ovsyannikov was elected the "Governor of Sevastopol" in the elections of 10 Sep 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol.</justification><justification ssid="37670">On 28 Jul 2016, President Putin appointed him as the acting "Governor of Sevastopol". In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting 228 or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.</justification><justification ssid="37671">In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal "Crimean referendum". He commemorated the veterans of the so called "self-defence units" that facilitated the deployment of Russian forces on the Crimean peninsula in the runup to its illegal annexation by the Russian Federation, and called for Sevastopol to become the Southern capital of the Russian Federation.</justification></individual></target></added></modification></target><target ssid="38940"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="38942" main="true"><name ssid="38945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kapranova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАПРАНОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kapranova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КАПРАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasiya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Anastasiya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анастасія</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykolayivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколаївна</spelling-variant></name-part></name><day-month-year ssid="38943" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="38944" day="21" month="4" year="1964" calendar="Gregorian" quality="low"/></identity><justification ssid="41847">Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="38940"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="38942" main="true"><name ssid="38945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kapranova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАПРАНОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kapranova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КАПРАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasiya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Anastasiya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анастасія</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykolayivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколаївна</spelling-variant></name-part></name><day-month-year ssid="38943" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="38944" day="21" month="4" year="1964" calendar="Gregorian" quality="low"/></identity><justification ssid="41847">Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added><removed><target ssid="38940"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="38942" main="true"><name ssid="38945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kapranova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАПРАНОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kapranova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КАПРАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasiya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Anastasiya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анастасія</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykolayivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколаївна</spelling-variant></name-part></name><day-month-year ssid="38943" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="38944" day="21" month="4" year="1964" calendar="Gregorian" quality="low"/></identity><justification ssid="38941">Secretary of the Sevastopol Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-05-22" publication-date="2018-05-23" effective-date="2018-05-23"><added><target ssid="38940"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="38942" main="true"><name ssid="38945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kapranova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАПРАНОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kapranova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КАПРАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasiya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Anastasiya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анастасія</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykolayivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколаївна</spelling-variant></name-part></name><day-month-year ssid="38943" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="38944" day="21" month="4" year="1964" calendar="Gregorian" quality="low"/></identity><justification ssid="38941">Secretary of the Sevastopol Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="38930"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="38932" main="true"><name ssid="38934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petukhov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petukhov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТУХОВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pietukhov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПЄТУХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="38933" day="17" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="43222" place-id="43221" quality="good"/></identity><justification ssid="40939">Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40940">Chief Federal Inspector of the Moscow region.</justification><justification ssid="46328">Since 6 Apr 2021, Assistant to the Plenipotentiary Representative of the President of the Russian Federation in the Central Federal District.</justification></individual><modification modification-type="amended" enactment-date="2021-09-21" publication-date="2021-09-22" effective-date="2021-09-22"><added><justification ssid="40939">Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40940">Chief Federal Inspector of the Moscow region.</justification><justification ssid="46328">Since 6 Apr 2021, Assistant to the Plenipotentiary Representative of the President of the Russian Federation in the Central Federal District.</justification></added><removed><justification ssid="40939">Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40940">Chief Federal Inspector of the Moscow region.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="38932" main="true"><name ssid="38934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petukhov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petukhov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТУХОВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pietukhov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПЄТУХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="38933" day="17" month="7" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="43222" place-id="43221" quality="good"/></identity></added><removed><identity ssid="38932" main="true"><name ssid="38934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petukhov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petukhov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТУХОВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pietukhov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПЄТУХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="38933" day="17" month="7" year="1970" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="38930"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="38932" main="true"><name ssid="38934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petukhov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petukhov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТУХОВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pietukhov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПЄТУХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="38933" day="17" month="7" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="40939">Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="40940">Chief Federal Inspector of the Moscow region.</justification></individual></target></added><removed><target ssid="38930"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="38932" main="true"><name ssid="38934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petukhov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petukhov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТУХОВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pietukhov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПЄТУХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="38933" day="17" month="7" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="39649">Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-09-26" publication-date="2018-09-27" effective-date="2018-09-27"><added><justification ssid="39649">Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="38931">Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2018-05-22" publication-date="2018-05-23" effective-date="2018-05-23"><added><target ssid="38930"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="38932" main="true"><name ssid="38934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petukhov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petukhov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТУХОВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pietukhov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПЄТУХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="38933" day="17" month="7" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="38931">Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="38935"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="38937" main="true"><name ssid="38939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pogorelov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОГОРЕЛОВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pohorielov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОГОРЄЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Myroslav</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="38938" day="7" month="6" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="43224" place-id="43223" quality="good"/></identity><justification ssid="68246">Former Deputy Chair of the Sevastopol Electoral Commission (until May 2019). In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="68247">Head of the internal policy department of the administration of Novorossiysk since March 2022.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="68246">Former Deputy Chair of the Sevastopol Electoral Commission (until May 2019). In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="68247">Head of the internal policy department of the administration of Novorossiysk since March 2022.</justification></added><removed><justification ssid="41846">Former Deputy Chair of the Sevastopol Electoral Commission (until May 2019). In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="38937" main="true"><name ssid="38939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pogorelov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОГОРЕЛОВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pohorielov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОГОРЄЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Myroslav</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="38938" day="7" month="6" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="43224" place-id="43223" quality="good"/></identity></added><removed><identity ssid="38937" main="true"><name ssid="38939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pogorelov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОГОРЕЛОВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pohorielov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОГОРЄЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Myroslav</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="38938" day="7" month="6" year="1968" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="38935"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="38937" main="true"><name ssid="38939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pogorelov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОГОРЕЛОВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pohorielov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОГОРЄЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Myroslav</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="38938" day="7" month="6" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="41846">Former Deputy Chair of the Sevastopol Electoral Commission (until May 2019). In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added><removed><target ssid="38935"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="38937" main="true"><name ssid="38939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pogorelov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОГОРЕЛОВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pohorielov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОГОРЄЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Myroslav</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="38938" day="7" month="6" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="38936">Deputy Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-05-22" publication-date="2018-05-23" effective-date="2018-05-23"><added><target ssid="38935"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="38937" main="true"><name ssid="38939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pogorelov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОГОРЕЛОВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pohorielov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОГОРЄЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Miroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Myroslav</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мирослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="38938" day="7" month="6" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="38936">Deputy Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="38922"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="38925" main="true"><name ssid="38929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezruchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bezruchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЗРУЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Bezruchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БЕЗРУЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Nataliya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталія</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Ivanivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iванівна</spelling-variant></name-part></name><day-month-year ssid="38927" day="22" month="8" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="41845" place-id="41632" quality="good"/></identity><justification ssid="52221">Secretary of the Crimea Electoral Commission. In this capacity, she participated in the organisation of the Russian presidential elections of 18 Mar 2018, regional and local elections of 8 Sep 2019, and State Duma election in Sep 2021 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52221">Secretary of the Crimea Electoral Commission. In this capacity, she participated in the organisation of the Russian presidential elections of 18 Mar 2018, regional and local elections of 8 Sep 2019, and State Duma election in Sep 2021 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="41844">Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 and the regional and local elections of 8 Sep 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="38922"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="38925" main="true"><name ssid="38929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezruchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bezruchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЗРУЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Bezruchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БЕЗРУЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Nataliya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталія</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Ivanivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iванівна</spelling-variant></name-part></name><day-month-year ssid="38927" day="22" month="8" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="41845" place-id="41632" quality="good"/></identity><justification ssid="41844">Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 and the regional and local elections of 8 Sep 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added><removed><target ssid="38922"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="38925" main="true"><name ssid="38929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezruchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bezruchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЗРУЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Bezruchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БЕЗРУЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Nataliya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталія</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Ivanivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iванівна</spelling-variant></name-part></name><day-month-year ssid="38927" day="22" month="8" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="38928" place-id="28333" quality="good"/></identity><justification ssid="38923">Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-25" publication-date="2018-06-26" effective-date="2018-06-26"><added><identity ssid="38925" main="true"><name ssid="38929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezruchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bezruchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЗРУЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Bezruchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БЕЗРУЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Nataliya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталія</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Ivanivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iванівна</spelling-variant></name-part></name><day-month-year ssid="38927" day="22" month="8" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="38928" place-id="28333" quality="good"/></identity></added><removed><identity ssid="38925" main="true"><name ssid="38929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezruchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bezruchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЗРУЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Bezruchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БЕЗРУЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Nataliya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталія</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Ivanivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iванівна</spelling-variant></name-part></name><day-month-year ssid="38927" day="22" month="8" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="38928" place-id="28333" quality="good"/><address ssid="38926" place-id="38924" quality="good"><address-details>Gresovskoe, 5-A, Kryzhizhanovskogo str., apt. 64</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2018-05-22" publication-date="2018-05-23" effective-date="2018-05-23"><added><target ssid="38922"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="38925" main="true"><name ssid="38929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezruchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bezruchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЗРУЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Bezruchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БЕЗРУЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Natalia</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Nataliya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталія</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivanovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Ivanivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iванівна</spelling-variant></name-part></name><day-month-year ssid="38927" day="22" month="8" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="38928" place-id="28333" quality="good"/><address ssid="38926" place-id="38924" quality="good"><address-details>Gresovskoe, 5-A, Kryzhizhanovskogo str., apt. 64</address-details></address></identity><justification ssid="38923">Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="38915"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="38917" main="true"><name ssid="38921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guzeyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЗЕЕВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Guzeeva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЗЕЕВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Huzieieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГУЗЄЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Inna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iнна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykolayivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколаївна</spelling-variant></name-part></name><day-month-year ssid="38919" day="20" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="41929" place-id="41928" quality="good"/></identity><justification ssid="52220">Deputy Chair of the Crimea Electoral Commission. In this capacity, she participated in the organisation of the Russian presidential elections of 18 Mar 2018, regional and local elections of 8 Sep 2019, and State Duma election in Sep 2021 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52220">Deputy Chair of the Crimea Electoral Commission. In this capacity, she participated in the organisation of the Russian presidential elections of 18 Mar 2018, regional and local elections of 8 Sep 2019, and State Duma election in Sep 2021 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="41843">Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 and the regional and local elections of 8 Sep 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="38915"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="38917" main="true"><name ssid="38921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guzeyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЗЕЕВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Guzeeva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЗЕЕВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Huzieieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГУЗЄЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Inna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iнна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykolayivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколаївна</spelling-variant></name-part></name><day-month-year ssid="38919" day="20" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="41929" place-id="41928" quality="good"/></identity><justification ssid="41843">Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 and the regional and local elections of 8 Sep 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added><removed><target ssid="38915"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="38917" main="true"><name ssid="38921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guzeyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЗЕЕВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Guzeeva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЗЕЕВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Huzieieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГУЗЄЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Inna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iнна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykolayivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколаївна</spelling-variant></name-part></name><day-month-year ssid="38919" day="20" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="38920" place-id="37581" quality="good"/></identity><justification ssid="38916">Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-06-25" publication-date="2018-06-26" effective-date="2018-06-26"><added><identity ssid="38917" main="true"><name ssid="38921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guzeyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЗЕЕВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Guzeeva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЗЕЕВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Huzieieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГУЗЄЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Inna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iнна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykolayivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколаївна</spelling-variant></name-part></name><day-month-year ssid="38919" day="20" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="38920" place-id="37581" quality="good"/></identity></added><removed><identity ssid="38917" main="true"><name ssid="38921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guzeyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЗЕЕВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Guzeeva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЗЕЕВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Huzieieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГУЗЄЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Inna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iнна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykolayivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколаївна</spelling-variant></name-part></name><day-month-year ssid="38919" day="20" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="38920" place-id="37581" quality="good"/><address ssid="38918" place-id="28390" quality="good"><address-details>Lisnevka, 83 Kievskaya str., apt. 67</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2018-05-22" publication-date="2018-05-23" effective-date="2018-05-23"><added><target ssid="38915"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="38917" main="true"><name ssid="38921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guzeyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЗЕЕВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Guzeeva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЗЕЕВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Huzieieva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГУЗЄЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Inna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Inna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iнна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykolayivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколаївна</spelling-variant></name-part></name><day-month-year ssid="38919" day="20" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="38920" place-id="37581" quality="good"/><address ssid="38918" place-id="28390" quality="good"><address-details>Lisnevka, 83 Kievskaya str., apt. 67</address-details></address></identity><justification ssid="38916">Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="39478"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="39485" main="true"><name ssid="39488" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC VAD</value></name-part></name><name ssid="39492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AKTSIONERNOE OBSHCHESTVO VAD</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ВАД</spelling-variant></name-part></name><address ssid="39486" place-id="39484" quality="good"><address-details>133 Chernyshevskogo street</address-details><zip-code>160019</zip-code></address><address ssid="39487" place-id="27388" quality="good"><address-details>122, Grazhdanskiy Prospect, suite 5, Liter A</address-details><zip-code>195267</zip-code></address></identity><justification ssid="39479">CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67347">In addition, CJSC VAD has received several large state contracts for building infrastructure projects in occupied Crimea, with a total worth of tens of billions of roubles. Therefore, CJSC VAD is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="39480">Registration ID: 1037804006811 (Russia)</other-information><other-information ssid="39481">Tax ID No: 7802059185</other-information><other-information ssid="39482">Website: www.zaovad.com</other-information><other-information ssid="39483">Email: office@zaovad.com</other-information><other-information ssid="67348">Telephone: (812) 328-89-80</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="39479">CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67347">In addition, CJSC VAD has received several large state contracts for building infrastructure projects in occupied Crimea, with a total worth of tens of billions of roubles. Therefore, CJSC VAD is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="39480">Registration ID: 1037804006811 (Russia)</other-information><other-information ssid="39481">Tax ID No: 7802059185</other-information><other-information ssid="39482">Website: www.zaovad.com</other-information><other-information ssid="39483">Email: office@zaovad.com</other-information><other-information ssid="67348">Telephone: (812) 328-89-80</other-information></added><removed><justification ssid="39479">CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="39480">Registration ID: 1037804006811 (Russia)</other-information><other-information ssid="39481">Tax ID No: 7802059185</other-information><other-information ssid="39482">Website: www.zaovad.com</other-information><other-information ssid="39483">Email: office@zaovad.com</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-08-15" publication-date="2018-08-16" effective-date="2018-08-16"><added><target ssid="39478"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="39485" main="true"><name ssid="39488" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC VAD</value></name-part></name><name ssid="39492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AKTSIONERNOE OBSHCHESTVO VAD</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ВАД</spelling-variant></name-part></name><address ssid="39486" place-id="39484" quality="good"><address-details>133 Chernyshevskogo street</address-details><zip-code>160019</zip-code></address><address ssid="39487" place-id="27388" quality="good"><address-details>122, Grazhdanskiy Prospect, suite 5, Liter A</address-details><zip-code>195267</zip-code></address></identity><justification ssid="39479">CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="39480">Registration ID: 1037804006811 (Russia)</other-information><other-information ssid="39481">Tax ID No: 7802059185</other-information><other-information ssid="39482">Website: www.zaovad.com</other-information><other-information ssid="39483">Email: office@zaovad.com</other-information></entity></target></added></modification></target><target ssid="39463"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="39466" main="true"><name ssid="44806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroygazmontazh Joint Stock Company</value></name-part></name><name ssid="44807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroygazmontazh Corporation (SGM Group)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Стройгазмонтаж (груп СГМ)</spelling-variant></name-part></name><address ssid="39467" place-id="20600" quality="good"><address-details>Prospect Vernadskogo 53</address-details><zip-code>119415</zip-code></address></identity><justification ssid="43321">Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67780">Website: http://www.aosgm.ru/</other-information><other-information ssid="67795">Email: info@ooosgm.ru</other-information><other-information ssid="43325">State registration number: 1077762942212</other-information><other-information ssid="43326">Tax registration number: 7729588440</other-information><other-information ssid="44804">INN: 9729299794</other-information><other-information ssid="44805">PSRN: 1207700324941, KPP 772901001</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><other-information ssid="67780">Website: http://www.aosgm.ru/</other-information><other-information ssid="67795">Email: info@ooosgm.ru</other-information><other-information ssid="43325">State registration number: 1077762942212</other-information><other-information ssid="43326">Tax registration number: 7729588440</other-information><other-information ssid="44804">INN: 9729299794</other-information><other-information ssid="44805">PSRN: 1207700324941, KPP 772901001</other-information></added><removed><other-information ssid="43323">Website: www.ooosgm.com</other-information><other-information ssid="43324">info@ooosgm.ru</other-information><other-information ssid="43325">State registration number: 1077762942212</other-information><other-information ssid="43326">Tax registration number: 7729588440</other-information><other-information ssid="44804">INN: 9729299794</other-information><other-information ssid="44805">PSRN: 1207700324941, KPP 772901001</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><identity ssid="39466" main="true"><name ssid="44806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroygazmontazh Joint Stock Company</value></name-part></name><name ssid="44807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroygazmontazh Corporation (SGM Group)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Стройгазмонтаж (груп СГМ)</spelling-variant></name-part></name><address ssid="39467" place-id="20600" quality="good"><address-details>Prospect Vernadskogo 53</address-details><zip-code>119415</zip-code></address></identity><other-information ssid="43323">Website: www.ooosgm.com</other-information><other-information ssid="43324">info@ooosgm.ru</other-information><other-information ssid="43325">State registration number: 1077762942212</other-information><other-information ssid="43326">Tax registration number: 7729588440</other-information><other-information ssid="44804">INN: 9729299794</other-information><other-information ssid="44805">PSRN: 1207700324941, KPP 772901001</other-information></added><removed><identity ssid="39466" main="true"><name ssid="39468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroygazmontazh Corporation (SGM Group)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Стройгазмонтаж (груп СГМ)</spelling-variant></name-part></name><address ssid="39467" place-id="20600" quality="good"><address-details>Prospect Vernadskogo 53</address-details><zip-code>119415</zip-code></address></identity><other-information ssid="43323">Website: www.ooosgm.com</other-information><other-information ssid="43324">info@ooosgm.ru</other-information><other-information ssid="43325">State registration number: 1077762942212</other-information><other-information ssid="43326">Tax registration number: 7729588440</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><justification ssid="43321">Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="43323">Website: www.ooosgm.com</other-information><other-information ssid="43324">info@ooosgm.ru</other-information><other-information ssid="43325">State registration number: 1077762942212</other-information><other-information ssid="43326">Tax registration number: 7729588440</other-information></added><removed><justification ssid="39464">Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula.</justification><justification ssid="39490">Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><relation ssid="39491" target-id="28544" relation-type="related-to"></relation><other-information ssid="40979">Website: www.ooosgm.com 229 info@ooosgm.ru</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><other-information ssid="40979">Website: www.ooosgm.com 230 info@ooosgm.ru</other-information></added><removed><other-information ssid="39465">Website: www.ooosgm.com</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-08-15" publication-date="2018-08-16" effective-date="2018-08-16"><added><target ssid="39463"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="39466" main="true"><name ssid="39468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroygazmontazh Corporation (SGM Group)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Стройгазмонтаж (груп СГМ)</spelling-variant></name-part></name><address ssid="39467" place-id="20600" quality="good"><address-details>Prospect Vernadskogo 53</address-details><zip-code>119415</zip-code></address></identity><justification ssid="39464">Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula.</justification><justification ssid="39490">Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><relation ssid="39491" target-id="28544" relation-type="related-to"></relation><other-information ssid="39465">Website: www.ooosgm.com</other-information></entity></target></added></modification></target><target ssid="39469"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="39475" main="true"><name ssid="43327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroygazmontazh Most OOO (SGM-Most OOO)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO Стройгазмонтаж-Мост (ООО СГМ-Мост)</spelling-variant></name-part></name><address ssid="39476" place-id="20600" quality="good"><address-details>Barklaya street 6, building 7</address-details><zip-code>121087</zip-code></address></identity><justification ssid="67346">Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><relation ssid="39493" target-id="28544" relation-type="related-to"></relation><other-information ssid="39471">Registration ID: 1157746088170</other-information><other-information ssid="39472">Tax ID No: 7730018980</other-information><other-information ssid="39474">Email: kerch-most@yandex.ru</other-information><other-information ssid="67343">Website: http://kerch-most.ru/</other-information><other-information ssid="67344">In process of liquidation</other-information><other-information ssid="67345">Liquidator: Igor Staloverov</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67346">Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="39471">Registration ID: 1157746088170</other-information><other-information ssid="39472">Tax ID No: 7730018980</other-information><other-information ssid="39474">Email: kerch-most@yandex.ru</other-information><other-information ssid="67343">Website: http://kerch-most.ru/</other-information><other-information ssid="67344">In process of liquidation</other-information><other-information ssid="67345">Liquidator: Igor Staloverov</other-information></added><removed><justification ssid="39470">Stroygazmontazh Most OOO is a subsidiary of lead contractor Stroygazmontazh that manages the construction project of the bridge over the Kerch Strait. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="39471">Registration ID: 1157746088170</other-information><other-information ssid="39472">Tax ID No: 7730018980</other-information><other-information ssid="39474">Email: kerch-most@yandex.ru</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="39475" main="true"><name ssid="43327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroygazmontazh Most OOO (SGM-Most OOO)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO Стройгазмонтаж-Мост (ООО СГМ-Мост)</spelling-variant></name-part></name><address ssid="39476" place-id="20600" quality="good"><address-details>Barklaya street 6, building 7</address-details><zip-code>121087</zip-code></address></identity><other-information ssid="39471">Registration ID: 1157746088170</other-information><other-information ssid="39472">Tax ID No: 7730018980</other-information><other-information ssid="39474">Email: kerch-most@yandex.ru</other-information></added><removed><identity ssid="39475" main="true"><name ssid="39477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroygazmontazh Most OOO</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO Стройгазмонтаж-Мост</spelling-variant></name-part></name><address ssid="39476" place-id="20600" quality="good"><address-details>Barklaya street 6, building 7</address-details><zip-code>121087</zip-code></address></identity><other-information ssid="39471">Registration ID: 1157746088170</other-information><other-information ssid="39472">Tax ID No: 7730018980</other-information><other-information ssid="39473">Website: http://kerch-most.ru/tag/sgam-most</other-information><other-information ssid="39474">Email: kerch-most@yandex.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-08-15" publication-date="2018-08-16" effective-date="2018-08-16"><added><target ssid="39469"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="39475" main="true"><name ssid="39477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroygazmontazh Most OOO</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO Стройгазмонтаж-Мост</spelling-variant></name-part></name><address ssid="39476" place-id="20600" quality="good"><address-details>Barklaya street 6, building 7</address-details><zip-code>121087</zip-code></address></identity><justification ssid="39470">Stroygazmontazh Most OOO is a subsidiary of lead contractor Stroygazmontazh that manages the construction project of the bridge over the Kerch Strait. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><relation ssid="39493" target-id="28544" relation-type="related-to"></relation><other-information ssid="39471">Registration ID: 1157746088170</other-information><other-information ssid="39472">Tax ID No: 7730018980</other-information><other-information ssid="39473">Website: http://kerch-most.ru/tag/sgam-most</other-information><other-information ssid="39474">Email: kerch-most@yandex.ru</other-information></entity></target></added></modification></target><target ssid="39452"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="39454" main="true"><name ssid="39456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Mostotrest</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Мостотрест</spelling-variant></name-part></name><address ssid="43317" place-id="20600" quality="good"><address-details>6 Barklaya street, Bld. 5</address-details><zip-code>121087</zip-code></address></identity><justification ssid="67774">PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><relation ssid="39489" target-id="28544" relation-type="related-to"></relation><other-information ssid="67793">Website: www.mostotrest.ru</other-information><other-information ssid="67775">Email: info@mostro.ru; mostro@mostro.ru</other-information><other-information ssid="67776">Telephone: (495)6697999</other-information><other-information ssid="43315">State registration number: 1027739167246</other-information><other-information ssid="43316">Tax registration number: 7701045732</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67774">PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67793">Website: www.mostotrest.ru</other-information><other-information ssid="67775">Email: info@mostro.ru; mostro@mostro.ru</other-information><other-information ssid="67776">Telephone: (495)6697999</other-information><other-information ssid="43315">State registration number: 1027739167246</other-information><other-information ssid="43316">Tax registration number: 7701045732</other-information></added><removed><justification ssid="39453">PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contract for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="43313">www.mostotrest.ru</other-information><other-information ssid="44801">info@mostro.ru</other-information><other-information ssid="44802">Tel.(495)6697999</other-information><other-information ssid="43315">State registration number: 1027739167246</other-information><other-information ssid="43316">Tax registration number: 7701045732</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><other-information ssid="43313">www.mostotrest.ru</other-information><other-information ssid="44801">info@mostro.ru</other-information><other-information ssid="44802">Tel.(495)6697999</other-information><other-information ssid="43315">State registration number: 1027739167246</other-information><other-information ssid="43316">Tax registration number: 7701045732</other-information></added><removed><other-information ssid="43313">www.mostotrest.ru</other-information><other-information ssid="43314">mostro@mostro.ru</other-information><other-information ssid="43315">State registration number: 1027739167246</other-information><other-information ssid="43316">Tax registration number: 7701045732</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="39454" main="true"><name ssid="39456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Mostotrest</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Мостотрест</spelling-variant></name-part></name><address ssid="43317" place-id="20600" quality="good"><address-details>6 Barklaya street, Bld. 5</address-details><zip-code>121087</zip-code></address></identity><other-information ssid="43313">www.mostotrest.ru</other-information><other-information ssid="43314">mostro@mostro.ru</other-information><other-information ssid="43315">State registration number: 1027739167246</other-information><other-information ssid="43316">Tax registration number: 7701045732</other-information></added><removed><identity ssid="39454" main="true"><name ssid="39456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Mostotrest</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Мостотрест</spelling-variant></name-part></name><address ssid="39455" place-id="20600" quality="good"><address-details>6 Barklaya street, building 5</address-details><zip-code>121087</zip-code></address></identity><other-information ssid="40978">mostro@mostro.ru</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><other-information ssid="40978">mostro@mostro.ru</other-information></added></modification><modification modification-type="listed" enactment-date="2018-08-15" publication-date="2018-08-16" effective-date="2018-08-16"><added><target ssid="39452"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="39454" main="true"><name ssid="39456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Mostotrest</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Мостотрест</spelling-variant></name-part></name><address ssid="39455" place-id="20600" quality="good"><address-details>6 Barklaya street, building 5</address-details><zip-code>121087</zip-code></address></identity><justification ssid="39453">PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contract for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><relation ssid="39489" target-id="28544" relation-type="related-to"></relation></entity></target></added></modification></target><target ssid="39457"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="39460" main="true"><name ssid="43320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Zaliv Shipyard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Судостроительный завод "Залив"</spelling-variant></name-part></name><address ssid="39461" place-id="28384" quality="good"><address-details>4 Tankistov street</address-details><zip-code>298310</zip-code></address></identity><justification ssid="67777">JSC Zaliv Shipyard actively participated in the construction of a new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67778">Website: http://zaliv.com</other-information><other-information ssid="67779">Email: press@zalivkerch.com; sess@zalivkerch.com; uzis@zalivkerch.com</other-information><other-information ssid="43318">State registration number: 1149102028602</other-information><other-information ssid="67794">Telephone: +7(36561)33055</other-information><other-information ssid="43319">Tax registration number: 9111001119</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67777">JSC Zaliv Shipyard actively participated in the construction of a new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67778">Website: http://zaliv.com</other-information><other-information ssid="67779">Email: press@zalivkerch.com; sess@zalivkerch.com; uzis@zalivkerch.com</other-information><other-information ssid="43318">State registration number: 1149102028602</other-information><other-information ssid="67794">Telephone: +7(36561)33055</other-information><other-information ssid="43319">Tax registration number: 9111001119</other-information></added><removed><justification ssid="39458">JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="39459">Website: http://zalivkerch.com</other-information><other-information ssid="43318">State registration number: 1149102028602</other-information><other-information ssid="44803">Tel. +7(36561)33055</other-information><other-information ssid="43319">Tax registration number: 9111001119</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><other-information ssid="39459">Website: http://zalivkerch.com</other-information><other-information ssid="43318">State registration number: 1149102028602</other-information><other-information ssid="44803">Tel. +7(36561)33055</other-information><other-information ssid="43319">Tax registration number: 9111001119</other-information></added><removed><other-information ssid="39459">Website: http://zalivkerch.com</other-information><other-information ssid="43318">State registration number: 1149102028602</other-information><other-information ssid="43319">Tax registration number: 9111001119</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="39460" main="true"><name ssid="43320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Zaliv Shipyard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Судостроительный завод "Залив"</spelling-variant></name-part></name><address ssid="39461" place-id="28384" quality="good"><address-details>4 Tankistov street</address-details><zip-code>298310</zip-code></address></identity><other-information ssid="39459">Website: http://zalivkerch.com</other-information><other-information ssid="43318">State registration number: 1149102028602</other-information><other-information ssid="43319">Tax registration number: 9111001119</other-information></added><removed><identity ssid="39460" main="true"><name ssid="39462" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Zaliv Shipyard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Судостроительный завод Залив</spelling-variant></name-part></name><address ssid="39461" place-id="28384" quality="good"><address-details>4 Tankistov street</address-details><zip-code>298310</zip-code></address></identity><other-information ssid="39459">Website: http://zalivkerch.com</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-08-15" publication-date="2018-08-16" effective-date="2018-08-16"><added><target ssid="39457"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="39460" main="true"><name ssid="39462" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Zaliv Shipyard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Судостроительный завод Залив</spelling-variant></name-part></name><address ssid="39461" place-id="28384" quality="good"><address-details>4 Tankistov street</address-details><zip-code>298310</zip-code></address></identity><justification ssid="39458">JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="39459">Website: http://zalivkerch.com</other-information></entity></target></added></modification></target><target ssid="39445"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="39449" main="true"><name ssid="43312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO "Institute Giprostroymost — Saint-Petersburg"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Институт Гипростроймост – Санкт-Петербург</spelling-variant></name-part></name><address ssid="43311" place-id="27388" quality="good"><address-details>7 Yablochkova street</address-details><zip-code>197198</zip-code></address></identity><justification ssid="67770">AO “Institute Giprostroymost – Saint-Petersburg” participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67771">Website: https://eng.gpsm.ru/</other-information><other-information ssid="67772">Email: office@spb.gpsm.ru</other-information><other-information ssid="67773">Telephone: (812) 498-08-14</other-information><other-information ssid="43309">State registration number: 1037828021660</other-information><other-information ssid="43310">Tax registration number: 7826717210</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67770">AO “Institute Giprostroymost – Saint-Petersburg” participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67771">Website: https://eng.gpsm.ru/</other-information><other-information ssid="67772">Email: office@spb.gpsm.ru</other-information><other-information ssid="67773">Telephone: (812) 498-08-14</other-information><other-information ssid="43309">State registration number: 1037828021660</other-information><other-information ssid="43310">Tax registration number: 7826717210</other-information></added><removed><justification ssid="43308">AO "Institute Giprostroymost — Saint-Petersburg" participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="39447">Website: http://gpsm.ru</other-information><other-information ssid="39448">Email: office@gpsm.ru</other-information><other-information ssid="44800">Tel. (812) 498-08-14</other-information><other-information ssid="43309">State registration number: 1037828021660</other-information><other-information ssid="43310">Tax registration number: 7826717210</other-information></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><other-information ssid="39447">Website: http://gpsm.ru</other-information><other-information ssid="39448">Email: office@gpsm.ru</other-information><other-information ssid="44800">Tel. (812) 498-08-14</other-information><other-information ssid="43309">State registration number: 1037828021660</other-information><other-information ssid="43310">Tax registration number: 7826717210</other-information></added><removed><other-information ssid="39447">Website: http://gpsm.ru</other-information><other-information ssid="39448">Email: office@gpsm.ru</other-information><other-information ssid="43309">State registration number: 1037828021660</other-information><other-information ssid="43310">Tax registration number: 7826717210</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="39449" main="true"><name ssid="43312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO "Institute Giprostroymost — Saint-Petersburg"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Институт Гипростроймост – Санкт-Петербург</spelling-variant></name-part></name><address ssid="43311" place-id="27388" quality="good"><address-details>7 Yablochkova street</address-details><zip-code>197198</zip-code></address></identity><justification ssid="43308">AO "Institute Giprostroymost — Saint-Petersburg" participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="39447">Website: http://gpsm.ru</other-information><other-information ssid="39448">Email: office@gpsm.ru</other-information><other-information ssid="43309">State registration number: 1037828021660</other-information><other-information ssid="43310">Tax registration number: 7826717210</other-information></added><removed><identity ssid="39449" main="true"><name ssid="39451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Institute Giprostroymost — Saint-Petersburg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Институт Гипростроймост – Санкт-Петербург</spelling-variant></name-part></name><address ssid="39450" place-id="27388" quality="good"><address-details>7 Yablochkova street</address-details><zip-code>197198</zip-code></address></identity><justification ssid="39446">AO Institute Giprostroymost — Saint-Petersburg participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="39447">Website: http://gpsm.ru</other-information><other-information ssid="39448">Email: office@gpsm.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-08-15" publication-date="2018-08-16" effective-date="2018-08-16"><added><target ssid="39445"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="39449" main="true"><name ssid="39451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Institute Giprostroymost — Saint-Petersburg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Институт Гипростроймост – Санкт-Петербург</spelling-variant></name-part></name><address ssid="39450" place-id="27388" quality="good"><address-details>7 Yablochkova street</address-details><zip-code>197198</zip-code></address></identity><justification ssid="39446">AO Institute Giprostroymost — Saint-Petersburg participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="39447">Website: http://gpsm.ru</other-information><other-information ssid="39448">Email: office@gpsm.ru</other-information></entity></target></added></modification></target><target ssid="39873"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="39875" main="true"><name ssid="74273" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysotskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОЦКИЙ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vysotskyi</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВИСОЦЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="39876" day="7" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="66759" place-id="67186" quality="good"/></identity><justification ssid="74002">Former so-called “Secretary” of the so-called “Central Electoral Commission” of the so-called “Donetsk People’s Republic” and current so-called Head of the so-called “Central Electoral Commission” of the so-called “Donetsk People’s Republic”. In that capacity, he actively participated in the organisation of the so-called “elections” of 11 November 2018 and 8-10 September 2023 in the so-called “Donetsk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification><justification ssid="74003">He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in the so-called “Donetsk People’s Republic”.</justification><justification ssid="66758">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="39875" main="true"><name ssid="74273" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysotskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОЦКИЙ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vysotskyi</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВИСОЦЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="39876" day="7" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="66759" place-id="67186" quality="good"/></identity></added><removed><identity ssid="39875" main="true"><name ssid="39878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysotskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОЦКИЙ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vysotskiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВИСОЦЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="39876" day="7" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="66759" place-id="67186" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74002">Former so-called “Secretary” of the so-called “Central Electoral Commission” of the so-called “Donetsk People’s Republic” and current so-called Head of the so-called “Central Electoral Commission” of the so-called “Donetsk People’s Republic”. In that capacity, he actively participated in the organisation of the so-called “elections” of 11 November 2018 and 8-10 September 2023 in the so-called “Donetsk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification><justification ssid="74003">He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in the so-called “Donetsk People’s Republic”.</justification><justification ssid="66758">Remains active in supporting separatist actions and policies.</justification></added><removed><justification ssid="66756">Former “Secretary” of the “Central Electoral Commission” of the so-called “Donetsk People’s Republic” and current Head of the “Central Electoral Commission” of the so-called “Donetsk People’s Republic”. In that capacity, he actively participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66757">He actively participated in organising the illegal referendum in Sep 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in the so-called “Donetsk People’s Republic”.</justification><justification ssid="66758">Remains active in supporting separatist actions and policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="39875" main="true"><name ssid="39878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysotskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОЦКИЙ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vysotskiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВИСОЦЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="39876" day="7" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="66759" place-id="67186" quality="good"/></identity><justification ssid="66756">Former “Secretary” of the “Central Electoral Commission” of the so-called “Donetsk People’s Republic” and current Head of the “Central Electoral Commission” of the so-called “Donetsk People’s Republic”. In that capacity, he actively participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66757">He actively participated in organising the illegal referendum in Sep 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in the so-called “Donetsk People’s Republic”.</justification><justification ssid="66758">Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="39875" main="true"><name ssid="39878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysotskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОЦКИЙ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vysotskiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВИСОЦЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="39876" day="7" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="43226" place-id="43225" quality="good"/></identity><justification ssid="40943">Former “Secretary” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40944">Acting Head of the "Central Electoral Commission" of the so-called "Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="39875" main="true"><name ssid="39878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysotskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОЦКИЙ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vysotskiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВИСОЦЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="39876" day="7" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="43226" place-id="43225" quality="good"/></identity></added><removed><identity ssid="39875" main="true"><name ssid="39878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysotskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОЦКИЙ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vysotskiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВИСОЦЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="39876" day="7" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="41855" place-id="41854" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="39875" main="true"><name ssid="39878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysotskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОЦКИЙ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vysotskiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВИСОЦЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="39876" day="7" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="41855" place-id="41854" quality="good"/></identity></added><removed><identity ssid="39875" main="true"><name ssid="39878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysotskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОЦКИЙ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vysotskiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВИСОЦЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="39876" day="7" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="39877" place-id="38924" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="39873"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="39875" main="true"><name ssid="39878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysotskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОЦКИЙ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vysotskiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВИСОЦЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="39876" day="7" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="39877" place-id="38924" quality="good"/></identity><justification ssid="40943">Former “Secretary” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40944">Acting Head of the "Central Electoral Commission" of the so-called "Donetsk People's Republic".</justification></individual></target></added><removed><target ssid="39873"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39875" main="true"><name ssid="39878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysotskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОЦКИЙ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vysotskiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВИСОЦЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="39876" day="7" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="39877" place-id="38924" quality="good"/></identity><justification ssid="39874">“Secretary” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-12-20" publication-date="2018-12-21" effective-date="2018-12-21"><added><target ssid="39873"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39875" main="true"><name ssid="39878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysotskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОЦКИЙ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vysotskiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВИСОЦЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="39876" day="7" month="4" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="39877" place-id="38924" quality="good"/></identity><justification ssid="39874">“Secretary” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="39879"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="39881" main="true"><name ssid="39883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svidchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВИДЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Svidchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СВІДЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Maksym</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="39882" day="6" month="4" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="43227" place-id="41667" quality="good"/></identity><justification ssid="74004">So-called “Chair” of the so-called “District Electoral Commission” in the Artemovsk Region of Luhansk and former so-called “Deputy Chair” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 November 2018 and 8-10 September 2023 in the so-called “Luhansk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification><justification ssid="74005">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74004">So-called “Chair” of the so-called “District Electoral Commission” in the Artemovsk Region of Luhansk and former so-called “Deputy Chair” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 November 2018 and 8-10 September 2023 in the so-called “Luhansk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification><justification ssid="74005">Remains active in supporting separatist actions and policies.</justification></added><removed><justification ssid="39880">“Deputy Chair” of the “Central Electoral Commission” of the so-called “Luhansk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="39881" main="true"><name ssid="39883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svidchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВИДЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Svidchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СВІДЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Maksym</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="39882" day="6" month="4" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="43227" place-id="41667" quality="good"/></identity></added><removed><identity ssid="39881" main="true"><name ssid="39883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svidchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВИДЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Svidchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СВІДЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Maksym</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="39882" day="6" month="4" year="1978" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="39879"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="39881" main="true"><name ssid="39883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svidchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВИДЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Svidchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СВІДЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Maksym</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="39882" day="6" month="4" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="39880">“Deputy Chair” of the “Central Electoral Commission” of the so-called “Luhansk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="39879"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39881" main="true"><name ssid="39883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svidchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВИДЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Svidchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СВІДЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Maksym</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="39882" day="6" month="4" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="39880">“Deputy Chair” of the “Central Electoral Commission” of the so-called “Luhansk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-12-20" publication-date="2018-12-21" effective-date="2018-12-21"><added><target ssid="39879"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39881" main="true"><name ssid="39883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svidchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВИДЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Svidchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СВІДЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Maksym</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="39882" day="6" month="4" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="39880">“Deputy Chair” of the “Central Electoral Commission” of the so-called “Luhansk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="39860"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="39863" main="true"><name ssid="39866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miroshnichenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИРОШНИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="39864" day="8" month="12" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="41852" place-id="41667" quality="good"/></identity><justification ssid="66753">“Chairperson” of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66754">Member of the United Russia party and its secretary in the so-called “Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66753">“Chairperson” of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66754">Member of the United Russia party and its secretary in the so-called “Luhansk People’s Republic”.</justification></added><removed><justification ssid="39861">“Chairperson” of the so-called “People's Council” of the so-called “Luhansk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="39860"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="39863" main="true"><name ssid="39866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miroshnichenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИРОШНИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="39864" day="8" month="12" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="41852" place-id="41667" quality="good"/></identity><justification ssid="39861">“Chairperson” of the so-called “People's Council” of the so-called “Luhansk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="39860"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39863" main="true"><name ssid="39866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miroshnichenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИРОШНИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="39864" day="8" month="12" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="39865" place-id="39862" quality="good"/></identity><justification ssid="39861">“Chairperson” of the so-called “People's Council” of the so-called “Luhansk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-12-20" publication-date="2018-12-21" effective-date="2018-12-21"><added><target ssid="39860"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39863" main="true"><name ssid="39866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miroshnichenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИРОШНИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="39864" day="8" month="12" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="39865" place-id="39862" quality="good"/></identity><justification ssid="39861">“Chairperson” of the so-called “People's Council” of the so-called “Luhansk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="39867"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="39869" main="true"><name ssid="39872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naydenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАЙДЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Naydenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">НАЙДЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksii</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><day-month-year ssid="39870" day="2" month="6" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="41853" place-id="23695" quality="good"/></identity><justification ssid="39868">“Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="39867"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="39869" main="true"><name ssid="39872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naydenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАЙДЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Naydenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">НАЙДЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksii</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><day-month-year ssid="39870" day="2" month="6" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="41853" place-id="23695" quality="good"/></identity><justification ssid="39868">“Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="39867"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39869" main="true"><name ssid="39872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naydenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАЙДЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Naydenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">НАЙДЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksii</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><day-month-year ssid="39870" day="2" month="6" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="39871" place-id="28260" quality="good"/></identity><justification ssid="39868">“Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-12-20" publication-date="2018-12-21" effective-date="2018-12-21"><added><target ssid="39867"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39869" main="true"><name ssid="39872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naydenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАЙДЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Naydenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">НАЙДЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksii</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksiyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><day-month-year ssid="39870" day="2" month="6" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="39871" place-id="28260" quality="good"/></identity><justification ssid="39868">“Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="39853"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="39856" main="true"><name ssid="39859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bidyovka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bidevka</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИДЁВКА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Bidiovka</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БІДЬОВКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="39857" day="7" month="3" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41851" place-id="41850" quality="good"/></identity><justification ssid="39854">“Chairperson” of the so-called “People's Council” of the so-called “Donetsk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="39853"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="39856" main="true"><name ssid="39859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bidyovka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bidevka</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИДЁВКА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Bidiovka</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БІДЬОВКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="39857" day="7" month="3" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41851" place-id="41850" quality="good"/></identity><justification ssid="39854">“Chairperson” of the so-called “People's Council” of the so-called “Donetsk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="39853"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39856" main="true"><name ssid="39859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bidyovka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bidevka</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИДЁВКА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Bidiovka</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БІДЬОВКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="39857" day="7" month="3" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="39858" place-id="39855" quality="good"/></identity><justification ssid="39854">“Chairperson” of the so-called “People's Council” of the so-called “Donetsk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-12-20" publication-date="2018-12-21" effective-date="2018-12-21"><added><target ssid="39853"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39856" main="true"><name ssid="39859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bidyovka</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Bidevka</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИДЁВКА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Bidiovka</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БІДЬОВКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><day-month-year ssid="39857" day="7" month="3" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="39858" place-id="39855" quality="good"/></identity><justification ssid="39854">“Chairperson” of the so-called “People's Council” of the so-called “Donetsk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="39846"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="39849" main="true"><name ssid="39852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pasechnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАСЕЧНИК</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pasichnyk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПАСІЧНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонід</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Ivanovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Іванович</spelling-variant></name-part></name><day-month-year ssid="39850" day="15" month="3" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="39851" place-id="39848" quality="good"/></identity><justification ssid="39847">“Elected leader” of the so-called “Luhansk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66752">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="39847">“Elected leader” of the so-called “Luhansk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66752">Remains active in supporting separatist actions and policies.</justification></added><removed><justification ssid="39847">“Elected leader” of the so-called “Luhansk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="39846"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="39849" main="true"><name ssid="39852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pasechnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАСЕЧНИК</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pasichnyk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПАСІЧНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонід</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Ivanovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Іванович</spelling-variant></name-part></name><day-month-year ssid="39850" day="15" month="3" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="39851" place-id="39848" quality="good"/></identity><justification ssid="39847">“Elected leader” of the so-called “Luhansk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="39846"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39849" main="true"><name ssid="39852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pasechnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАСЕЧНИК</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pasichnyk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПАСІЧНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонід</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Ivanovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Іванович</spelling-variant></name-part></name><day-month-year ssid="39850" day="15" month="3" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="39851" place-id="39848" quality="good"/></identity><justification ssid="39847">“Elected leader” of the so-called “Luhansk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-12-20" publication-date="2018-12-21" effective-date="2018-12-21"><added><target ssid="39846"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39849" main="true"><name ssid="39852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pasechnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАСЕЧНИК</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pasichnyk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПАСІЧНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонід</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Ivanovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Іванович</spelling-variant></name-part></name><day-month-year ssid="39850" day="15" month="3" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="39851" place-id="39848" quality="good"/></identity><justification ssid="39847">“Elected leader” of the so-called “Luhansk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="39839"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="39842" main="true"><name ssid="39979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Olena</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Valeriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валеріївна</spelling-variant></name-part></name><day-month-year ssid="39843" day="22" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="66746" place-id="39841" quality="good"/></identity><justification ssid="74000">So-called “Chairperson” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 November 2018 and 8 to 10 September 2023 in the so-called “Luhansk People’s Republic”, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification><justification ssid="74001">She actively participated in organising the illegal referendum of September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by her commission in the so-called “Luhansk People’s Republic”.</justification><justification ssid="66745">Remains active in supporting separatist actions and policies.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74000">So-called “Chairperson” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 November 2018 and 8 to 10 September 2023 in the so-called “Luhansk People’s Republic”, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification><justification ssid="74001">She actively participated in organising the illegal referendum of September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by her commission in the so-called “Luhansk People’s Republic”.</justification><justification ssid="66745">Remains active in supporting separatist actions and policies.</justification></added><removed><justification ssid="66743">“Chairperson” of the “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People’s Republic”, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66744">She actively participated in organising the illegal referendum of Sep 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by her commission in the so-called “Luhansk People’s Republic”.</justification><justification ssid="66745">Remains active in supporting separatist actions and policies.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="39842" main="true"><name ssid="39979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Olena</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Valeriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валеріївна</spelling-variant></name-part></name><day-month-year ssid="39843" day="22" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="66746" place-id="39841" quality="good"/></identity><justification ssid="66743">“Chairperson” of the “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People’s Republic”, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66744">She actively participated in organising the illegal referendum of Sep 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by her commission in the so-called “Luhansk People’s Republic”.</justification><justification ssid="66745">Remains active in supporting separatist actions and policies.</justification></added><removed><identity ssid="39842" main="true"><name ssid="39979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Olena</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Valeriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валеріївна</spelling-variant></name-part></name><day-month-year ssid="39843" day="22" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41849" place-id="41848" quality="good"/></identity><justification ssid="39840">“Chairperson” of the “Central Electoral Commission” of the so-called “Luhansk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People's Republic”, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="39839"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="39842" main="true"><name ssid="39979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Olena</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Valeriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валеріївна</spelling-variant></name-part></name><day-month-year ssid="39843" day="22" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="41849" place-id="41848" quality="good"/></identity><justification ssid="39840">“Chairperson” of the “Central Electoral Commission” of the so-called “Luhansk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People's Republic”, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="39839"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39842" main="true"><name ssid="39979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Olena</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Valeriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валеріївна</spelling-variant></name-part></name><day-month-year ssid="39843" day="22" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39844" place-id="39841" quality="good"/></identity><justification ssid="39840">“Chairperson” of the “Central Electoral Commission” of the so-called “Luhansk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People's Republic”, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2019-02-13" publication-date="2019-02-14" effective-date="2019-02-14"><added><identity ssid="39842" main="true"><name ssid="39979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Olena</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Valeriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валеріївна</spelling-variant></name-part></name><day-month-year ssid="39843" day="22" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39844" place-id="39841" quality="good"/></identity></added><removed><identity ssid="39842" main="true"><name ssid="39845" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>Elena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Olena</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Valeriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валеріївна</spelling-variant></name-part></name><day-month-year ssid="39843" day="22" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39844" place-id="39841" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2018-12-20" publication-date="2018-12-21" effective-date="2018-12-21"><added><target ssid="39839"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39842" main="true"><name ssid="39845" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kravchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>Elena</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Elena</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Olena</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Valeriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валеріївна</spelling-variant></name-part></name><day-month-year ssid="39843" day="22" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39844" place-id="39841" quality="good"/></identity><justification ssid="39840">“Chairperson” of the “Central Electoral Commission” of the so-called “Luhansk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People's Republic”, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="39832"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="39833" main="true"><name ssid="39834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pozdnyakova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pozdnyakova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЗДНЯКОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pozdnyakova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОЗДНЯКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Valeriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валеріївна</spelling-variant></name-part></name><day-month-year ssid="39837" day="30" month="3" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="39838" place-id="39835" quality="good"/></identity><justification ssid="66738">Former “Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People’s Republic”, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66739">Former head of the Directorate for Domestic Policy within the administration of the so-called “Head of the Donetsk People’s Republic”.</justification><justification ssid="66740">She is the director of the Nekrasov Fund, a social and cultural organisation based in Donetsk and funded by businessperson Vladimir Nekrasov, participating in activities that promote the policies of the leadership of the so-called “Donetsk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66738">Former “Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People’s Republic”, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="66739">Former head of the Directorate for Domestic Policy within the administration of the so-called “Head of the Donetsk People’s Republic”.</justification><justification ssid="66740">She is the director of the Nekrasov Fund, a social and cultural organisation based in Donetsk and funded by businessperson Vladimir Nekrasov, participating in activities that promote the policies of the leadership of the so-called “Donetsk People’s Republic”.</justification></added><removed><justification ssid="40941">Former “Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="52222">Former head of the Directorate for Domestic Policy within the administration of the so called "Head of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="40941">Former “Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="52222">Former head of the Directorate for Domestic Policy within the administration of the so called "Head of the Donetsk People's Republic".</justification></added><removed><justification ssid="40941">Former “Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40942">Head of the Directorate for Domestic Policy within the administration of the so called "Head of the Donetsk People's Republic".</justification></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><target ssid="39832"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="39833" main="true"><name ssid="39834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pozdnyakova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pozdnyakova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЗДНЯКОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pozdnyakova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОЗДНЯКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Valeriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валеріївна</spelling-variant></name-part></name><day-month-year ssid="39837" day="30" month="3" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="39838" place-id="39835" quality="good"/></identity><justification ssid="40941">Former “Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="40942">Head of the Directorate for Domestic Policy within the administration of the so called "Head of the Donetsk People's Republic".</justification></individual></target></added><removed><target ssid="39832"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39833" main="true"><name ssid="39834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pozdnyakova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pozdnyakova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЗДНЯКОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pozdnyakova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОЗДНЯКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Valeriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валеріївна</spelling-variant></name-part></name><day-month-year ssid="39837" day="30" month="3" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="39838" place-id="39835" quality="good"/></identity><justification ssid="39836">“Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-12-20" publication-date="2018-12-21" effective-date="2018-12-21"><added><target ssid="39832"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39833" main="true"><name ssid="39834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pozdnyakova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pozdnyakova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЗДНЯКОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pozdnyakova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОЗДНЯКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Olga</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Valeriyivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валеріївна</spelling-variant></name-part></name><day-month-year ssid="39837" day="30" month="3" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="39838" place-id="39835" quality="good"/></identity><justification ssid="39836">“Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="39884"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="39886" main="true"><name ssid="39888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tereshchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tereshchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРЕЩЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Tereshchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ТЕРЕЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ekaterina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vasylivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Василівна</spelling-variant></name-part></name><day-month-year ssid="39887" day="31" month="5" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="43228" place-id="41667" quality="good"/></identity><justification ssid="74006">So-called “Secretary” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 November 2018 and 8-10 September 2023 in the so-called “Luhansk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74006">So-called “Secretary” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 November 2018 and 8-10 September 2023 in the so-called “Luhansk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></added><removed><justification ssid="39885">“Secretary” of the “Central Electoral Commission” of the so-called “Luhansk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="39886" main="true"><name ssid="39888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tereshchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tereshchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРЕЩЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Tereshchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ТЕРЕЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ekaterina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vasylivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Василівна</spelling-variant></name-part></name><day-month-year ssid="39887" day="31" month="5" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="43228" place-id="41667" quality="good"/></identity></added><removed><identity ssid="39886" main="true"><name ssid="39888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tereshchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tereshchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРЕЩЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Tereshchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ТЕРЕЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ekaterina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vasylivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Василівна</spelling-variant></name-part></name><day-month-year ssid="39887" day="31" month="5" year="1986" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><target ssid="39884"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="39886" main="true"><name ssid="39888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tereshchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tereshchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРЕЩЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Tereshchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ТЕРЕЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ekaterina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vasylivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Василівна</spelling-variant></name-part></name><day-month-year ssid="39887" day="31" month="5" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="39885">“Secretary” of the “Central Electoral Commission” of the so-called “Luhansk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="39884"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39886" main="true"><name ssid="39888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tereshchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tereshchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРЕЩЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Tereshchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ТЕРЕЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ekaterina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vasylivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Василівна</spelling-variant></name-part></name><day-month-year ssid="39887" day="31" month="5" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="39885">“Secretary” of the “Central Electoral Commission” of the so-called “Luhansk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-12-20" publication-date="2018-12-21" effective-date="2018-12-21"><added><target ssid="39884"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="39886" main="true"><name ssid="39888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tereshchenko</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tereshchenko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРЕЩЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Tereshchenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ТЕРЕЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ekaterina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasilievna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vasylivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Василівна</spelling-variant></name-part></name><day-month-year ssid="39887" day="31" month="5" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="39885">“Secretary” of the “Central Electoral Commission” of the so-called “Luhansk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="40253"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40256" main="true"><name ssid="43232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shcherbakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЩЕРБАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="40257" day="2" month="11" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="41865">He commanded the anti-submarine ship “Suzdalets” of the Black Sea Fleet of the Russian Federation, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 Nov 2018, and actively participated in the blockade of tugboat “Yani Kapu” and seizure of the armed gunboat “Nikopol”. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40255">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="40256" main="true"><name ssid="43232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shcherbakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЩЕРБАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="40257" day="2" month="11" year="1986" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="40256" main="true"><name ssid="40258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shcherbakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЩЕРБАКОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЩЕРБАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><day-month-year ssid="40257" day="2" month="11" year="1986" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><justification ssid="41865">He commanded the anti-submarine ship “Suzdalets” of the Black Sea Fleet of the Russian Federation, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 Nov 2018, and actively participated in the blockade of tugboat “Yani Kapu” and seizure of the armed gunboat “Nikopol”. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40255">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></added><removed><justification ssid="40254">Commanding officer of the anti-submarine ship “Suzdalets” of the Black Sea Fleet of the Russian Federation. He commanded the ship which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 Nov 2018, and actively participated in the blockade of tugboat “Yani Kapu” and seizure of the armed gunboat “Nikopol”. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40255">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><target ssid="40253"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40256" main="true"><name ssid="40258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shcherbakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЩЕРБАКОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЩЕРБАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><day-month-year ssid="40257" day="2" month="11" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="40254">Commanding officer of the anti-submarine ship “Suzdalets” of the Black Sea Fleet of the Russian Federation. He commanded the ship which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 Nov 2018, and actively participated in the blockade of tugboat “Yani Kapu” and seizure of the armed gunboat “Nikopol”. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40255">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="40259"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40263" main="true"><name ssid="40266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dvornikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДВОРНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="40264" day="22" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="40265" place-id="40262" quality="good"/></identity><justification ssid="67642">General of the Russian Armed Forces. He was the top battlefield commander of Russia’s military aggression against Ukraine between April and June 2022. In that capacity, he was responsible for all military operations against Ukraine. Therefore, Alexander Dvornikov actively supported and implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="67643">Former Commander of the Southern Military District of the Russian Armed Forces. In that capacity, he was responsible for military forces in the region, including illegally annexed Crimea and Sevastopol. In this role, he was responsible for the actions of the Black Sea Fleet and other military forces of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="67644">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67642">General of the Russian Armed Forces. He was the top battlefield commander of Russia’s military aggression against Ukraine between April and June 2022. In that capacity, he was responsible for all military operations against Ukraine. Therefore, Alexander Dvornikov actively supported and implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="67643">Former Commander of the Southern Military District of the Russian Armed Forces. In that capacity, he was responsible for military forces in the region, including illegally annexed Crimea and Sevastopol. In this role, he was responsible for the actions of the Black Sea Fleet and other military forces of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="67644">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></added><removed><justification ssid="52223">Commander of the Southern Military District of the Russian Armed Forces, Army General and responsible for military forces in the region, including illegally annexed Crimea and Sevastopol. In this role, he was responsible for the actions of the Black Sea Fleet and other military forces of the Russian Federation against Ukraine on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40261">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52223">Commander of the Southern Military District of the Russian Armed Forces, Army General and responsible for military forces in the region, including illegally annexed Crimea and Sevastopol. In this role, he was responsible for the actions of the Black Sea Fleet and other military forces of the Russian Federation against Ukraine on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40261">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></added><removed><justification ssid="40260">Commander of the Southern Military District of the Russian Armed Forces, Colonel General and responsible for military forces in the region, including illegally annexed Crimea and Sevastopol. In this role he was responsible for the actions of the Black Sea Fleet and other military forces of the Russian Federation against Ukraine on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40261">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><target ssid="40259"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40263" main="true"><name ssid="40266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dvornikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДВОРНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="40264" day="22" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="40265" place-id="40262" quality="good"/></identity><justification ssid="40260">Commander of the Southern Military District of the Russian Armed Forces, Colonel General and responsible for military forces in the region, including illegally annexed Crimea and Sevastopol. In this role he was responsible for the actions of the Black Sea Fleet and other military forces of the Russian Federation against Ukraine on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40261">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="40241"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40244" main="true"><name ssid="43231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shatokhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАТОХИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="40245" day="26" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="40242">Head of the Service of the Kerch Control Point for the “Republic of Crimea and City of Sevastopol” of the Federal Security Service of the Russian Federation. He participatedmin operations against Ukrainian vessels during the actions of the Russian Federation against Ukrainian vessels and their crews on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40243">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="40244" main="true"><name ssid="43231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shatokhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАТОХИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="40245" day="26" month="1" year="1971" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="40244" main="true"><name ssid="40246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shatokhin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shatokhin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАТОХИН</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ШАТОХІН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="40245" day="26" month="1" year="1971" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><target ssid="40241"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40244" main="true"><name ssid="40246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shatokhin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shatokhin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАТОХИН</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ШАТОХІН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Volodymyrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="40245" day="26" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="40242">Head of the Service of the Kerch Control Point for the “Republic of Crimea and City of Sevastopol” of the Federal Security Service of the Russian Federation. He participatedmin operations against Ukrainian vessels during the actions of the Russian Federation against Ukrainian vessels and their crews on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40243">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="40247"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40250" main="true"><name ssid="40252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Romashkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОМАШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="40251" day="15" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="41864" place-id="41863" quality="good"/></identity><justification ssid="40248">Head of the Service of the Control Point in the “Republic of Crimea and City of Sevastopol” of the Federal Security Service of the Russian Federation. In this role, he was responsible for coordinating the actions of Russian Federation forces against Ukrainian vessels and their crews on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40249">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="40250" main="true"><name ssid="40252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Romashkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОМАШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="40251" day="15" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="41864" place-id="41863" quality="good"/></identity></added><removed><identity ssid="40250" main="true"><name ssid="40252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Romashkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОМАШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="40251" day="15" month="6" year="1976" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><target ssid="40247"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40250" main="true"><name ssid="40252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Romashkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОМАШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="40251" day="15" month="6" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="40248">Head of the Service of the Control Point in the “Republic of Crimea and City of Sevastopol” of the Federal Security Service of the Russian Federation. In this role, he was responsible for coordinating the actions of Russian Federation forces against Ukrainian vessels and their crews on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40249">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="40235"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40238" main="true"><name ssid="43230" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shipitsin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИПИЦИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="40239" day="25" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="41861" place-id="32624" quality="good"/></identity><justification ssid="40236">Commanding officer of the border patrol boat “Izumrud” of the Border Guard Service of the Federal Security Service of the Russian Federation. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40237">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="40238" main="true"><name ssid="43230" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shipitsin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИПИЦИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="40239" day="25" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="41861" place-id="32624" quality="good"/></identity></added><removed><identity ssid="40238" main="true"><name ssid="41862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shipitsin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shypitsin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИПИЦИН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИПІЦИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Olegovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="40239" day="25" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="41861" place-id="32624" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="40238" main="true"><name ssid="41862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shipitsin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shypitsin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИПИЦИН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИПІЦИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Olegovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="40239" day="25" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="41861" place-id="32624" quality="good"/></identity></added><removed><identity ssid="40238" main="true"><name ssid="40240" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shipitsin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shypitsin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИПИЦИН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИПІЦИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part></name><day-month-year ssid="40239" day="25" month="12" year="1969" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><target ssid="40235"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40238" main="true"><name ssid="40240" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shipitsin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shypitsin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИПИЦИН</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИПІЦИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part></name><day-month-year ssid="40239" day="25" month="12" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="40236">Commanding officer of the border patrol boat “Izumrud” of the Border Guard Service of the Federal Security Service of the Russian Federation. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40237">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="40223"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40226" main="true"><name ssid="40228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shein</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="40227" day="10" month="6" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="41859" place-id="41858" quality="good"/></identity><justification ssid="40224">Deputy Head of Border Directorate — Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”. In this capacity, he participated in operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40225">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="40226" main="true"><name ssid="40228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shein</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="40227" day="10" month="6" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="41859" place-id="41858" quality="good"/></identity></added><removed><identity ssid="40226" main="true"><name ssid="40228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shein</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="40227" day="10" month="6" year="1971" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><target ssid="40223"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40226" main="true"><name ssid="40228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shein</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="40227" day="10" month="6" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="40224">Deputy Head of Border Directorate — Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”. In this capacity, he participated in operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40225">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="40229"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40232" main="true"><name ssid="43229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salyaev</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Salyayev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЛЯЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="40233" day="22" month="8" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="41860" day="4" month="12" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="40230">Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 Nov 2018, and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40231">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="40232" main="true"><name ssid="43229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salyaev</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Salyayev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЛЯЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="40233" day="22" month="8" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="41860" day="4" month="12" year="1975" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="40232" main="true"><name ssid="40234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salyaev</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Salyayev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Saliaiev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЛЯЕВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">САЛЯЄВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhailovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="40233" day="22" month="8" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="41860" day="4" month="12" year="1975" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="40232" main="true"><name ssid="40234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salyaev</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Salyayev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Saliaiev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЛЯЕВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">САЛЯЄВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhailovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="40233" day="22" month="8" year="1978" calendar="Gregorian" quality="good"/><day-month-year ssid="41860" day="4" month="12" year="1975" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="40232" main="true"><name ssid="40234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salyaev</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Salyayev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Saliaiev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЛЯЕВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">САЛЯЄВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhailovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="40233" day="22" month="8" year="1978" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><target ssid="40229"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40232" main="true"><name ssid="40234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salyaev</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Salyayev</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Saliaiev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЛЯЕВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">САЛЯЄВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksey</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhailovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="40233" day="22" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="40230">Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 Nov 2018, and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40231">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="40217"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40220" main="true"><name ssid="40222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stankevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТАНКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="40221" day="27" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="41857" place-id="41856" quality="good"/></identity><justification ssid="40218">Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, Rear Admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40219">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="40220" main="true"><name ssid="40222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stankevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТАНКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="40221" day="27" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="41857" place-id="41856" quality="good"/></identity></added><removed><identity ssid="40220" main="true"><name ssid="40222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stankevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТАНКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="40221" day="27" month="1" year="1963" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2019-03-29" publication-date="2019-04-02" effective-date="2019-04-02"><added><target ssid="40217"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="40220" main="true"><name ssid="40222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stankevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТАНКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="40221" day="27" month="1" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="40218">Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, Rear Admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.</justification><justification ssid="40219">Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.</justification></individual></target></added></modification></target><target ssid="41232"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="41234" main="true"><name ssid="41237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Razvozhaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАЗВОЖАЕВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Razvozhaev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">РАЗВОЖАЄВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhailo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyrovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="41235" day="30" month="12" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="43241" place-id="41737" quality="good"/></identity><justification ssid="66765">So-called “Governor” of the illegally annexed City of Sevastopol. Member of the Presidium of the State Council of the Russian Federation since 21 Dec 2020. In taking on and acting in his capacity as “Governor”, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66765">So-called “Governor” of the illegally annexed City of Sevastopol. Member of the Presidium of the State Council of the Russian Federation since 21 Dec 2020. In taking on and acting in his capacity as “Governor”, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="44783">So-called "Governor" of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="44783">So-called "Governor" of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="41233">So-called “acting Governor” of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="41234" main="true"><name ssid="41237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Razvozhaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАЗВОЖАЕВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Razvozhaev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">РАЗВОЖАЄВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhailo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyrovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="41235" day="30" month="12" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="43241" place-id="41737" quality="good"/></identity></added><removed><identity ssid="41234" main="true"><name ssid="41237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Razvozhaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАЗВОЖАЕВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Razvozhaev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">РАЗВОЖАЄВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhailo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyrovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="41235" day="30" month="12" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="41236" place-id="29331" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2020-02-10" publication-date="2020-02-11" effective-date="2020-02-11"><added><target ssid="41232"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="41234" main="true"><name ssid="41237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Razvozhaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАЗВОЖАЕВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Razvozhaev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">РАЗВОЖАЄВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhailo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyrovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="41235" day="30" month="12" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="41236" place-id="29331" quality="good"/></identity><justification ssid="41233">So-called “acting Governor” of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="41226"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="41228" main="true"><name ssid="41231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nemtsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕМЦЕВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Nemtsev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">НЄМЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="41229" day="15" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="43240" place-id="27456" quality="good"/></identity><justification ssid="41227">Chairman of the so-called “Legislative Assembly” of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="41228" main="true"><name ssid="41231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nemtsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕМЦЕВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Nemtsev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">НЄМЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="41229" day="15" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="43240" place-id="27456" quality="good"/></identity></added><removed><identity ssid="41228" main="true"><name ssid="41231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nemtsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕМЦЕВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Nemtsev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">НЄМЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="41229" day="15" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="41230" place-id="28378" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2020-02-10" publication-date="2020-02-11" effective-date="2020-02-11"><added><target ssid="41226"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="41228" main="true"><name ssid="41231" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nemtsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕМЦЕВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Nemtsev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">НЄМЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyrovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="41229" day="15" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="41230" place-id="28378" quality="good"/></identity><justification ssid="41227">Chairman of the so-called “Legislative Assembly” of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="41212"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="41215" main="true"><name ssid="41218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Altabaeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛТАБАЕВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Altabaeva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">АЛТАБАЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Borysivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Борисiвна</spelling-variant></name-part></name><day-month-year ssid="41216" day="27" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="43237" place-id="43236" quality="good"/></identity><justification ssid="66761">Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol and Deputy Chair of the Federation Council Committee on Science, Education and Culture. In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation. On 22 Feb 2022, Altabaeva supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic”’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Luhansk People’s Republic”’.</justification><justification ssid="66762">On 22 Feb 2022, Altabaeva supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="66763">On 4 Oct 2022, Altabaeva supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification><justification ssid="66764">Thereby she actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66761">Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol and Deputy Chair of the Federation Council Committee on Science, Education and Culture. In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation. On 22 Feb 2022, Altabaeva supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic”’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Luhansk People’s Republic”’.</justification><justification ssid="66762">On 22 Feb 2022, Altabaeva supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="66763">On 4 Oct 2022, Altabaeva supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.</justification><justification ssid="66764">Thereby she actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="41213">Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol. In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="41215" main="true"><name ssid="41218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Altabaeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛТАБАЕВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Altabaeva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">АЛТАБАЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Borysivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Борисiвна</spelling-variant></name-part></name><day-month-year ssid="41216" day="27" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="43237" place-id="43236" quality="good"/></identity></added><removed><identity ssid="41215" main="true"><name ssid="41218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Altabaeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛТАБАЕВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Altabaeva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">АЛТАБАЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Borysivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Борисiвна</spelling-variant></name-part></name><day-month-year ssid="41216" day="27" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="41217" place-id="41214" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2020-02-10" publication-date="2020-02-11" effective-date="2020-02-11"><added><target ssid="41212"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="41215" main="true"><name ssid="41218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Altabaeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛТАБАЕВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Altabaeva</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">АЛТАБАЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Borysivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Борисiвна</spelling-variant></name-part></name><day-month-year ssid="41216" day="27" month="5" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="41217" place-id="41214" quality="good"/></identity><justification ssid="41213">Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol. In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="41219"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="41222" main="true"><name ssid="41225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gotsanyuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gotsaniuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЦАНЮК</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Hotsaniuk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГОЦАНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Iurii</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhailovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="41223" day="18" month="7" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="43239" place-id="43238" quality="good"/></identity><justification ssid="41220">Prime Minister of the so-called “Republic of Crimea”. In taking on and acting in this capacity, he has worked for further integration of the so-called “Republic of Crimea” into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="41222" main="true"><name ssid="41225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gotsanyuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gotsaniuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЦАНЮК</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Hotsaniuk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГОЦАНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Iurii</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhailovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="41223" day="18" month="7" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="43239" place-id="43238" quality="good"/></identity></added><removed><identity ssid="41222" main="true"><name ssid="41225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gotsanyuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gotsaniuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЦАНЮК</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Hotsaniuk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГОЦАНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Iurii</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhailovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="41223" day="18" month="7" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="41224" place-id="41221" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2020-02-10" publication-date="2020-02-11" effective-date="2020-02-11"><added><target ssid="41219"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="41222" main="true"><name ssid="41225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gotsanyuk</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gotsaniuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЦАНЮК</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Hotsaniuk</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГОЦАНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Iurii</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhailovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhailovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="41223" day="18" month="7" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="41224" place-id="41221" quality="good"/></identity><justification ssid="41220">Prime Minister of the so-called “Republic of Crimea”. In taking on and acting in this capacity, he has worked for further integration of the so-called “Republic of Crimea” into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="41201"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="41203" main="true"><name ssid="41205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАСОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Basova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БАСОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lidia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лидия</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Lidiya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лiдiя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрiвна</spelling-variant></name-part></name><day-month-year ssid="66760" day="4" month="9" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="52225">Former Deputy Head of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="41203" main="true"><name ssid="41205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАСОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Basova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БАСОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lidia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лидия</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Lidiya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лiдiя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрiвна</spelling-variant></name-part></name><day-month-year ssid="66760" day="4" month="9" year="1972" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="41203" main="true"><name ssid="41205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАСОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Basova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БАСОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lidia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лидия</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Lidiya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лiдiя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрiвна</spelling-variant></name-part></name><day-month-year ssid="41204" year="1972" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52225">Former Deputy Head of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="41202">Deputy Head of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-02-10" publication-date="2020-02-11" effective-date="2020-02-11"><added><target ssid="41201"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="41203" main="true"><name ssid="41205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАСОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Basova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БАСОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lidia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лидия</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Lidiya</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лiдiя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрiвна</spelling-variant></name-part></name><day-month-year ssid="41204" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="41202">Deputy Head of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="41206"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="41208" main="true"><name ssid="41211" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pyrkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЫРКОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pyrkova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПИРКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардовна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Eduardivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуардiвна</spelling-variant></name-part></name><day-month-year ssid="41209" day="22" month="8" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="43235" place-id="27456" quality="good"/></identity><justification ssid="41207">Secretary of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="41208" main="true"><name ssid="41211" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pyrkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЫРКОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pyrkova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПИРКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардовна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Eduardivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуардiвна</spelling-variant></name-part></name><day-month-year ssid="41209" day="22" month="8" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="43235" place-id="27456" quality="good"/></identity></added><removed><identity ssid="41208" main="true"><name ssid="41211" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pyrkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЫРКОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pyrkova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПИРКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардовна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Eduardivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуардiвна</spelling-variant></name-part></name><day-month-year ssid="41209" day="22" month="8" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41210" place-id="28378" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2020-02-10" publication-date="2020-02-11" effective-date="2020-02-11"><added><target ssid="41206"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="41208" main="true"><name ssid="41211" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pyrkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЫРКОВА</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Pyrkova</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПИРКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kateryna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардовна</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Eduardivna</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуардiвна</spelling-variant></name-part></name><day-month-year ssid="41209" day="22" month="8" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="41210" place-id="28378" quality="good"/></identity><justification ssid="41207">Secretary of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="41194"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="41197" main="true"><name ssid="41200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Danilenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДАНИЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="41198" day="14" month="3" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="43234" place-id="43233" quality="good"/></identity><justification ssid="52224">Former Head of the Sevastopol Electoral Commission. In this capacity, he participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52224">Former Head of the Sevastopol Electoral Commission. In this capacity, he participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="41195">Head of the Sevastopol Electoral Commission. In this capacity, he participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><identity ssid="41197" main="true"><name ssid="41200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Danilenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДАНИЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="41198" day="14" month="3" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="43234" place-id="43233" quality="good"/></identity></added><removed><identity ssid="41197" main="true"><name ssid="41200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Danilenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДАНИЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="41198" day="14" month="3" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="41199" place-id="41196" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2020-02-10" publication-date="2020-02-11" effective-date="2020-02-11"><added><target ssid="41194"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="41197" main="true"><name ssid="41200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Danilenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДАНИЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="41198" day="14" month="3" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="41199" place-id="41196" quality="good"/></identity><justification ssid="41195">Head of the Sevastopol Electoral Commission. In this capacity, he participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="43434"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="43440" main="true"><name ssid="43442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Crimean Insurance Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымская первая страховая компания</spelling-variant></name-part></name><address ssid="67797" place-id="37585" quality="good"><address-details>st. Portovaya, d. 17, office 301</address-details></address><address ssid="67798" place-id="27554" quality="good"><address-details>Ekaterininskaya (Karl Marx) Street, 29</address-details><zip-code>Crimea</zip-code></address></identity><justification ssid="43435">The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="43436">Registration ID (OGRN no.): 1149102007933</other-information><other-information ssid="43437">Tax ID (INN no.) 9102006047</other-information><other-information ssid="43438">Website: https://kpsk-ins.ru/about</other-information><other-information ssid="67796">E-mail: info@kspk-ins.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="43440" main="true"><name ssid="43442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Crimean Insurance Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымская первая страховая компания</spelling-variant></name-part></name><address ssid="67797" place-id="37585" quality="good"><address-details>st. Portovaya, d. 17, office 301</address-details></address><address ssid="67798" place-id="27554" quality="good"><address-details>Ekaterininskaya (Karl Marx) Street, 29</address-details><zip-code>Crimea</zip-code></address></identity><other-information ssid="43436">Registration ID (OGRN no.): 1149102007933</other-information><other-information ssid="43437">Tax ID (INN no.) 9102006047</other-information><other-information ssid="43438">Website: https://kpsk-ins.ru/about</other-information><other-information ssid="67796">E-mail: info@kspk-ins.ru</other-information></added><removed><identity ssid="43440" main="true"><name ssid="43442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Crimean Insurance Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымская первая страховая компания</spelling-variant></name-part></name><address ssid="43441" place-id="27456" quality="good"><address-details>Butakova Ln, 4</address-details></address></identity><other-information ssid="43436">Registration ID (OGRN no.): 1149102007933</other-information><other-information ssid="43437">Tax ID (INN no.) 9102006047</other-information><other-information ssid="43438">Website: https://kpsk-ins.ru/about</other-information><other-information ssid="43439">e-mail address: info@kspk-ins.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-14" publication-date="2020-10-15" effective-date="2020-10-15"><added><target ssid="43434"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="43440" main="true"><name ssid="43442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Crimean Insurance Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымская первая страховая компания</spelling-variant></name-part></name><address ssid="43441" place-id="27456" quality="good"><address-details>Butakova Ln, 4</address-details></address></identity><justification ssid="43435">The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="43436">Registration ID (OGRN no.): 1149102007933</other-information><other-information ssid="43437">Tax ID (INN no.) 9102006047</other-information><other-information ssid="43438">Website: https://kpsk-ins.ru/about</other-information><other-information ssid="43439">e-mail address: info@kspk-ins.ru</other-information></entity></target></added></modification></target><target ssid="43425"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="43431" main="true"><name ssid="43433" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Unitary Enterprise “Crimea Railway”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное унитарное предприятие "Крымская железная дорога"</spelling-variant></name-part></name><address ssid="43432" place-id="27554" quality="good"><address-details>34 Pavlenko St.</address-details><zip-code>95006</zip-code></address></identity><justification ssid="43426">Federal State Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait, connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="43427">Registration ID (OGRN no.): 1159102022738</other-information><other-information ssid="43428">Tax ID (INN no.) 9102157783</other-information><other-information ssid="43429">Website: https://crimearw.ru</other-information><other-information ssid="43430">E-mail address: ngkkjd@mail.ru</other-information></entity><modification modification-type="listed" enactment-date="2020-10-14" publication-date="2020-10-15" effective-date="2020-10-15"/></target><target ssid="43415"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="43422" main="true"><name ssid="43424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "Дирекция по строительству железной дороги Беркакит-Томмот-Якутск"</spelling-variant></name-part></name><address ssid="43423" place-id="43421" quality="good"><address-details>Mayakovskogo St. 14</address-details><zip-code>678900</zip-code></address></identity><justification ssid="43416">Joint-stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="43417">Registration ID (OGRN no.): 1121402000213</other-information><other-information ssid="43418">Tax ID (INN no.) 1402015986</other-information><other-information ssid="43419">Website: https://dsgd.ru/</other-information><other-information ssid="43420">e-mail address: info@dsgd.ru; gmn@dsgd.ru</other-information></entity><modification modification-type="listed" enactment-date="2020-10-14" publication-date="2020-10-15" effective-date="2020-10-15"/></target><target ssid="43400"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="43402" main="true"><name ssid="43404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryzhenkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЫЖЕНЬКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kronidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кронидович</spelling-variant></name-part></name><nationality ssid="68249"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="43403" day="10" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="68248" place-id="27388" quality="good"/><identification-document ssid="68758" document-type="passport"><number>722706177</number><issuer code="RU">Russian Federation</issuer><remark>2015</remark></identification-document></identity><justification ssid="68250">Former Deputy General Director for infrastructure projects at Stroigazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="43402" main="true"><name ssid="43404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryzhenkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЫЖЕНЬКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kronidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кронидович</spelling-variant></name-part></name><nationality ssid="68249"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="43403" day="10" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="68248" place-id="27388" quality="good"/><identification-document ssid="68758" document-type="passport"><number>722706177</number><issuer code="RU">Russian Federation</issuer><remark>2015</remark></identification-document></identity><justification ssid="68250">Former Deputy General Director for infrastructure projects at Stroigazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="43402" main="true"><name ssid="43404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryzhenkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЫЖЕНЬКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kronidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кронидович</spelling-variant></name-part></name><day-month-year ssid="43403" day="10" month="11" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="52226">Former Deputy general director for infrastructure projects at Stroigazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="43405">Passport number: 722706177 (in 2015)</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52226">Former Deputy general director for infrastructure projects at Stroigazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="43401">Deputy general director for infrastructure projects at Stroigazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-10-14" publication-date="2020-10-15" effective-date="2020-10-15"><added><target ssid="43400"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="43402" main="true"><name ssid="43404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryzhenkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЫЖЕНЬКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kronidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кронидович</spelling-variant></name-part></name><day-month-year ssid="43403" day="10" month="11" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="43401">Deputy general director for infrastructure projects at Stroigazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="43405">Passport number: 722706177 (in 2015)</other-information></individual></target></added></modification></target><target ssid="43406"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="43412" main="true"><name ssid="43414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company “Lenpromtransproyekt”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "Ленпромтранспроект"</spelling-variant></name-part></name><address ssid="43413" place-id="27388" quality="good"><address-details>Kondrat’yevskiy Prospekt, 15, building 5/1, 223</address-details><zip-code>195197</zip-code></address></identity><justification ssid="43407">Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="43408">Registration ID (OGRN no.): 1027809210054</other-information><other-information ssid="43409">Tax ID (INN no.) 7825064262</other-information><other-information ssid="43410">Website: https://lptp.ru/</other-information><other-information ssid="67781">Email: ptp@sp.ru; lptp.buh@yandex.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><other-information ssid="43408">Registration ID (OGRN no.): 1027809210054</other-information><other-information ssid="43409">Tax ID (INN no.) 7825064262</other-information><other-information ssid="43410">Website: https://lptp.ru/</other-information><other-information ssid="67781">Email: ptp@sp.ru; lptp.buh@yandex.ru</other-information></added><removed><other-information ssid="43408">Registration ID (OGRN no.): 1027809210054</other-information><other-information ssid="43409">Tax ID (INN no.) 7825064262</other-information><other-information ssid="43410">Website: https://lptp.ru/</other-information><other-information ssid="43411">e-mail address: ptp@sp.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-14" publication-date="2020-10-15" effective-date="2020-10-15"><added><target ssid="43406"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="43412" main="true"><name ssid="43414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company “Lenpromtransproyekt”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "Ленпромтранспроект"</spelling-variant></name-part></name><address ssid="43413" place-id="27388" quality="good"><address-details>Kondrat’yevskiy Prospekt, 15, building 5/1, 223</address-details><zip-code>195197</zip-code></address></identity><justification ssid="43407">Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="43408">Registration ID (OGRN no.): 1027809210054</other-information><other-information ssid="43409">Tax ID (INN no.) 7825064262</other-information><other-information ssid="43410">Website: https://lptp.ru/</other-information><other-information ssid="43411">e-mail address: ptp@sp.ru</other-information></entity></target></added></modification></target><target ssid="43393"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="43396" main="true"><name ssid="43399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ganov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="43397" day="24" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="43398" place-id="43395" quality="good"/></identity><justification ssid="43394">General director of the JSC TC Grand Service Express, which operates railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2020-10-14" publication-date="2020-10-15" effective-date="2020-10-15"/></target><target ssid="46392"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="46395" main="true"><name ssid="46400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mozhelianskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Можелянский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="46401"><country iso-code="UA">Ukraine</country></nationality><nationality ssid="46402"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="46398" day="10" month="5" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="46399" place-id="31852" quality="good"/><address ssid="46396" place-id="41632" quality="good"><address-details>35 Marshala Zhukova St, App. 53</address-details></address><address ssid="46397" place-id="41632" quality="good"><address-details>Anhars’ka St, 8</address-details></address></identity><justification ssid="46393">Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol.</justification><justification ssid="46424">He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2021-10-22" publication-date="2021-10-25" effective-date="2021-10-25"/></target><target ssid="46383"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="46386" main="true"><name ssid="46390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailiuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="46391"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="46388" day="1" month="1" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="46389" day="8" month="7" year="1963" calendar="Gregorian" quality="good"/><address ssid="46387" place-id="41632" quality="good"><address-details>13 I. Franko blvd.</address-details><zip-code>295034</zip-code><remark>Work</remark></address></identity><justification ssid="46384">Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee.</justification><justification ssid="46385">He led FSB forces, which have intensified the oppression campaign against the opponents of the illegal occupation of the Crimean Peninsula by the Russian Federation. Some of the pro-Ukrainian activists detained by the FSB units under his command were forcibly transferred to Krasnodar and Rostov-on-Don in Russia. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2021-10-22" publication-date="2021-10-25" effective-date="2021-10-25"/></target><target ssid="46377"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="46380" main="true"><name ssid="46382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Magomedov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Magomed</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомед</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Farmanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фарманович</spelling-variant></name-part></name><day-month-year ssid="46381" day="5" month="2" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="46378">Special cases investigator at the First Investigation Department, Directorate for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.</justification><justification ssid="46379">He has been involved in politically motivated criminal investigations against the leaders of the Mejlis of the Crimean Tatar People prosecuted for their active opposition to the illegal annexation of the Crimean Peninsula. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2021-10-22" publication-date="2021-10-25" effective-date="2021-10-25"/></target><target ssid="46365"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="46371" main="true"><name ssid="46375" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolpikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛПИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="46376"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="46373" day="6" month="5" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="46374" place-id="46369" quality="good"/><address ssid="46372" place-id="46370" quality="good"><c-o>Military Prosecutor’s Office of the Southern Military District of the Russian Federation</c-o><address-details>Pushkinskaya Ulitsa, 72А</address-details><zip-code>344022</zip-code></address></identity><justification ssid="46366">Prosecutor of the Military Prosecutor’s Office of the Southern Military District of the Russian Federation in Rostov-on-Don.</justification><justification ssid="46367">He prosecuted the pro-Ukrainian activists oppressed for opposing the annexation of the Crimean Peninsula by the Russian Federation. He filed charges with a court in the Russian Federation against the Ukrainian citizens who had been forcibly transferred from the occupied Crimean Peninsula. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="46368">Tel. (+ 7) 8863263-04-67, (+ 7) 8863282-79-68</other-information></individual><modification modification-type="listed" enactment-date="2021-10-22" publication-date="2021-10-25" effective-date="2021-10-25"/></target><target ssid="46355"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="46357" main="true"><name ssid="46361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dolgopolov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Долгополов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="46362"><country iso-code="UA">Ukraine</country></nationality><nationality ssid="46363"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="46359" day="15" month="2" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="46360" place-id="123" quality="good"/><address ssid="46358" place-id="41632" quality="good"><address-details>82 Peremohy Ave, App. 343</address-details></address></identity><justification ssid="46356">Chairman of the Kievskiy District Court in Simferopol.</justification><justification ssid="46364">He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2021-10-22" publication-date="2021-10-25" effective-date="2021-10-25"/></target><target ssid="46346"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="46348" main="true"><name ssid="46352" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belousov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белоусов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="46353"><country iso-code="UA">Ukraine</country></nationality><nationality ssid="46354"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="46350" day="26" month="11" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="46351" place-id="185" quality="good"/><address ssid="46349" place-id="41632" quality="good"><address-details>117 Balaklavs’ka St, App 48</address-details></address></identity><justification ssid="46347">Judge in the Kievskiy District Court in Simferopol.</justification><justification ssid="46423">He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2021-10-22" publication-date="2021-10-25" effective-date="2021-10-25"/></target><target ssid="46413"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="46418" main="true"><name ssid="46421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Terentev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="46422"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="46419" day="11" month="11" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="46420" place-id="43395" quality="good"/></identity><justification ssid="46414">Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.</justification><justification ssid="46415">He has overseen the Committee’s activities in the politically motivated cases against the pro-Ukrainian activists oppressed for their actions aimed at opposing the illegal annexation and restoring the territorial integrity of Ukraine.</justification><justification ssid="46416">He has led the work of the criminal investigators, and thereby he actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="46417">Passport number, national ID number, other numbers of identity documents: 03 01 118013</other-information></individual><modification modification-type="listed" enactment-date="2021-10-22" publication-date="2021-10-25" effective-date="2021-10-25"/></target><target ssid="46403"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="46407" main="true"><name ssid="46410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Redko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Редько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><nationality ssid="46411"><country iso-code="UA">Ukraine</country></nationality><nationality ssid="46412"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="46408" day="22" month="3" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="46409" place-id="46406" quality="good"/></identity><justification ssid="46404">Judge of the Supreme Court of the Republic of Crimea.</justification><justification ssid="46405">She took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. She thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2021-10-22" publication-date="2021-10-25" effective-date="2021-10-25"/></target><target ssid="47016"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47020" main="true"><name ssid="47023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shcherbakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЩЕРБАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="47024"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47022" day="21" month="7" year="1981" calendar="Gregorian" quality="good"/><address ssid="47021" place-id="47039" quality="low"><address-details>Raskolnikova 11 app. 5</address-details></address></identity><justification ssid="47017">Sergey Shcherbakov is a freelance employee of the Russian GRU and a Wagner Group mercenary.</justification><justification ssid="47030">He fought in Donbas for the pro-Russian separatist forces as a member of a portable anti-aircraft missile complex military unit within the pro-Russian separatist Steppe battalion which shot down an Ukrainian helicopter and two Su-25 aircraft in Donbas. Thereby he actively supported actions and implemented policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="47018">Position(s): Freelance employee of the Russian GRU and Wagner group mercenary</other-information></individual><modification modification-type="listed" enactment-date="2022-01-13" publication-date="2022-01-14" effective-date="2022-01-14"/></target><target ssid="47004"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47009" main="true"><name ssid="47014" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharitonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАРИТОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="47015"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47011" day="16" month="3" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="47012" place-id="47007" quality="good"/><address ssid="47010" place-id="47008" quality="good"/><identification-document ssid="47029" document-type="passport"><number>76 2759110</number><issuer code="RU">Russian Federation</issuer><expiry-date>2030-03-10</expiry-date><remark>Issued by MVD 30001</remark></identification-document></identity><justification ssid="47005">Denis Kharitonov is deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers, member of Duma of Astrakhan Oblast and Wagner Group mercenary.</justification><justification ssid="47027">He fought in Donbas in the separatist Steppe battalion, where he commanded a portable anti-aircraft missile complex platoon. He admitted that he personally shot down a Ukrainian helicopter and two Su-25 aircraft while in Donbas.</justification><justification ssid="47028">He received the Russian Federation’s Order of Merit for the Fatherland. He also received internal Wagner Groups awards as well as awards from the head of the Union of Donbas Volunteers and former prime minister of the so-called Donetsk People’s Republic (DPR) Alexander Borodai (SSID: 175-28114). Thereby he actively supported actions and implemented policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="47006">Position(s): Deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers; member of Duma of Astrakhan Oblast; Wagner Group mercenary</other-information></individual><modification modification-type="listed" enactment-date="2022-01-13" publication-date="2022-01-14" effective-date="2022-01-14"/></target><target ssid="46989"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="46997" main="true"><name ssid="47002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Utkin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Utkin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Utkin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Utkin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УТКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dimitriy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dimitry</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="47003"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="46999" day="1" month="6" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="47000" day="11" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="47001" place-id="46995" quality="good"/><address ssid="46998" place-id="46996" quality="good"/></identity><justification ssid="46990">Dimitriy Utkin, a former Russian military intelligence (GRU) officer, is the founder of the Wagner Group and responsible for coordinating and planning operations for the deployment of Wagner Group mercenaries in Ukraine.</justification><justification ssid="47025">In his commanding position within the Wagner Group, he was personally present on the combat field in Ukraine coordinating and planning the activities of Wagner members.</justification><justification ssid="47026">Given his commanding position, he is thus responsible for and has actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="46991">Position(s): Founder and Commander of the Wagner Group; CEO of Concord Management and Consulting</other-information><other-information ssid="46992">Rank: Lieutenant Colonel (Russian military)</other-information><other-information ssid="46993">Callsign: Vagner/Wagner</other-information><other-information ssid="46994">Wagner Group ID: M-0209</other-information></individual><modification modification-type="de-listed" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"/><modification modification-type="listed" enactment-date="2022-01-13" publication-date="2022-01-14" effective-date="2022-01-14"><added><target ssid="46989"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="46997" main="true"><name ssid="47002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Utkin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Utkin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Utkin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Utkin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УТКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dimitriy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dimitry</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitri</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valerievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="47003"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="46999" day="1" month="6" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="47000" day="11" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="47001" place-id="46995" quality="good"/><address ssid="46998" place-id="46996" quality="good"/></identity><justification ssid="46990">Dimitriy Utkin, a former Russian military intelligence (GRU) officer, is the founder of the Wagner Group and responsible for coordinating and planning operations for the deployment of Wagner Group mercenaries in Ukraine.</justification><justification ssid="47025">In his commanding position within the Wagner Group, he was personally present on the combat field in Ukraine coordinating and planning the activities of Wagner members.</justification><justification ssid="47026">Given his commanding position, he is thus responsible for and has actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="46991">Position(s): Founder and Commander of the Wagner Group; CEO of Concord Management and Consulting</other-information><other-information ssid="46992">Rank: Lieutenant Colonel (Russian military)</other-information><other-information ssid="46993">Callsign: Vagner/Wagner</other-information><other-information ssid="46994">Wagner Group ID: M-0209</other-information></individual></target></added></modification></target><target ssid="48900"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48902" main="true"><name ssid="68579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Artamonova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артамонова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="48903" day="13" month="12" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68578">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48900"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48902" main="true"><name ssid="68579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Artamonova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артамонова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="48903" day="13" month="12" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68578">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48900"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48902" main="true"><name ssid="48904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Artamonova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артамонова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина Николаевна</spelling-variant></name-part></name><day-month-year ssid="48903" day="13" month="12" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="48901">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48900"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48902" main="true"><name ssid="48904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Artamonova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артамонова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина Николаевна</spelling-variant></name-part></name><day-month-year ssid="48903" day="13" month="12" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="48901">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="47930"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47935" main="true"><name ssid="47938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Surovikin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СУРОВИКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name><nationality ssid="47939"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47936" day="11" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="47937" place-id="41701" quality="good"/></identity><justification ssid="74013">Army General Sergei Surovikin was Commander-in-Chief of the Russian Aerospace Forces between 31 October 2017 and summer 2023. As such, he was responsible for air operations in or to Ukraine. He was the commander of all Russian forces in the Russian invasion against Ukraine from October 2022 to January 2023. During that period, Russian forces launched heavy attacks against civilian targets, including Ukraine’s energy infrastructure.</justification><justification ssid="66797">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="74014">Function: former Commander-in-chief of the Aerospace Forces</other-information><other-information ssid="47934">Rank: Army General</other-information><other-information ssid="66798">Associated entities: Russian Aerospace Forces – Ministry of Defence</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74013">Army General Sergei Surovikin was Commander-in-Chief of the Russian Aerospace Forces between 31 October 2017 and summer 2023. As such, he was responsible for air operations in or to Ukraine. He was the commander of all Russian forces in the Russian invasion against Ukraine from October 2022 to January 2023. During that period, Russian forces launched heavy attacks against civilian targets, including Ukraine’s energy infrastructure.</justification><justification ssid="66797">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="74014">Function: former Commander-in-chief of the Aerospace Forces</other-information><other-information ssid="47934">Rank: Army General</other-information><other-information ssid="66798">Associated entities: Russian Aerospace Forces – Ministry of Defence</other-information></added><removed><justification ssid="66796">Army General Sergei Surovikin is the Commander-in-Chief of the Russian Aerospace Forces since 31 October 2017. As such, he is responsible for air operations in or to Ukraine. He was the commander of all Russian forces in the Russian invasion against Ukraine from Oct 2022 to Jan 2023. During that period, Russian forces launched heavy attacks against civilian targets, including Ukraine’s energy infrastructure. Currently, he serves as deputy commander of all Russian forces in the Russian invasion against Ukraine.</justification><justification ssid="66797">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="47933">Function: Army General Commander of the Aerospace Forces</other-information><other-information ssid="47934">Rank: Army General</other-information><other-information ssid="66798">Associated entities: Russian Aerospace Forces – Ministry of Defence</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66796">Army General Sergei Surovikin is the Commander-in-Chief of the Russian Aerospace Forces since 31 October 2017. As such, he is responsible for air operations in or to Ukraine. He was the commander of all Russian forces in the Russian invasion against Ukraine from Oct 2022 to Jan 2023. During that period, Russian forces launched heavy attacks against civilian targets, including Ukraine’s energy infrastructure. Currently, he serves as deputy commander of all Russian forces in the Russian invasion against Ukraine.</justification><justification ssid="66797">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="47933">Function: Army General Commander of the Aerospace Forces</other-information><other-information ssid="47934">Rank: Army General</other-information><other-information ssid="66798">Associated entities: Russian Aerospace Forces – Ministry of Defence</other-information></added><removed><justification ssid="47931">Army General Sergei Surovikin is the Commander-in-Chief of the Russian Aerospace Forces. As such, he is responsible for air operations in or to Ukraine.</justification><justification ssid="47932">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine.</justification><other-information ssid="47933">Function: Army General Commander of the Aerospace Forces</other-information><other-information ssid="47934">Rank: Army General</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="47930"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47935" main="true"><name ssid="47938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Surovikin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СУРОВИКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name><nationality ssid="47939"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47936" day="11" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="47937" place-id="41701" quality="good"/></identity><justification ssid="47931">Army General Sergei Surovikin is the Commander-in-Chief of the Russian Aerospace Forces. As such, he is responsible for air operations in or to Ukraine.</justification><justification ssid="47932">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine.</justification><other-information ssid="47933">Function: Army General Commander of the Aerospace Forces</other-information><other-information ssid="47934">Rank: Army General</other-information></individual></target></added></modification></target><target ssid="48905"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48907" main="true"><name ssid="48909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arschinova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аршинова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aljona</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алёна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревна</spelling-variant></name-part></name><day-month-year ssid="48908" day="3" month="3" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="68580">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48905"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48907" main="true"><name ssid="48909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arschinova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аршинова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aljona</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алёна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревна</spelling-variant></name-part></name><day-month-year ssid="48908" day="3" month="3" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="68580">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48905"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48907" main="true"><name ssid="48909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arschinova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аршинова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aljona</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алёна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревна</spelling-variant></name-part></name><day-month-year ssid="48908" day="3" month="3" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="48906">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48905"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48907" main="true"><name ssid="48909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arschinova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аршинова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aljona</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алёна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревна</spelling-variant></name-part></name><day-month-year ssid="48908" day="3" month="3" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="48906">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="47919"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47925" main="true"><name ssid="47928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salyukov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЛЮКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonydovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="47929"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47926" day="21" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="47927" place-id="47924" quality="good"/></identity><justification ssid="66795">Army General Oleg Salyukov is the Commander-in-Chief of the Russian Ground Forces. As such, he is responsible for Russian ground operations in or to Ukraine. He is also involved in the organisation of patriotic events with the aim of fostering support for the Russian army.</justification><justification ssid="47921">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine.</justification><other-information ssid="47922">Function: Commander-in-Chief of the Russian Ground Forces</other-information><other-information ssid="47923">Rank: Army General</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66795">Army General Oleg Salyukov is the Commander-in-Chief of the Russian Ground Forces. As such, he is responsible for Russian ground operations in or to Ukraine. He is also involved in the organisation of patriotic events with the aim of fostering support for the Russian army.</justification><justification ssid="47921">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine.</justification></added><removed><justification ssid="47920">Army General Oleg Salyukov is the Commander-in-Chief of the Russian Ground Forces. As such, he is responsible for Russian ground operations in or to Ukraine.</justification><justification ssid="47921">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="47919"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47925" main="true"><name ssid="47928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salyukov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЛЮКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonydovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="47929"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47926" day="21" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="47927" place-id="47924" quality="good"/></identity><justification ssid="47920">Army General Oleg Salyukov is the Commander-in-Chief of the Russian Ground Forces. As such, he is responsible for Russian ground operations in or to Ukraine.</justification><justification ssid="47921">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine.</justification><other-information ssid="47922">Function: Commander-in-Chief of the Russian Ground Forces</other-information><other-information ssid="47923">Rank: Army General</other-information></individual></target></added></modification></target><target ssid="49095"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49097" main="true"><name ssid="68647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vyborny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Выборный</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoli</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="49098" day="8" month="6" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68646">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49095"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49097" main="true"><name ssid="68647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vyborny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Выборный</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoli</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="49098" day="8" month="6" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68646">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49095"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49097" main="true"><name ssid="49099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vyborny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Выборный</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoli</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий Борисович</spelling-variant></name-part></name><day-month-year ssid="49098" day="8" month="6" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49096">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49095"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49097" main="true"><name ssid="49099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vyborny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Выборный</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoli</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий Борисович</spelling-variant></name-part></name><day-month-year ssid="49098" day="8" month="6" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49096">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49090"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49092" main="true"><name ssid="66824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Voronovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вороновский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49093" day="28" month="12" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="66823">Member of the State Duma who voted in favour of Resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><target ssid="49090"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49092" main="true"><name ssid="66824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Voronovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вороновский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49093" day="28" month="12" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="66823">Member of the State Duma who voted in favour of Resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49090"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49092" main="true"><name ssid="49094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Voronovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вороновский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part></name><day-month-year ssid="49093" day="28" month="12" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="49091">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49090"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49092" main="true"><name ssid="49094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Voronovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вороновский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part></name><day-month-year ssid="49093" day="28" month="12" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="49091">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="47901"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47904" main="true"><name ssid="47907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kasatonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАСАТОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Lvovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Львович</spelling-variant></name-part></name><day-month-year ssid="47905" day="17" month="6" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="47906" place-id="20600" quality="good"/></identity><justification ssid="47902">Vladimir Kasatonov is the Deputy Commander-in-Chief of the Russian Navy. As such, he is responsible for naval operations in or to Ukraine.</justification><justification ssid="68266">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="68267">Associated entities: Ministry of Defence of Russia; Russian Navy</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="47902">Vladimir Kasatonov is the Deputy Commander-in-Chief of the Russian Navy. As such, he is responsible for naval operations in or to Ukraine.</justification><justification ssid="68266">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="68267">Associated entities: Ministry of Defence of Russia; Russian Navy</other-information></added><removed><justification ssid="47902">Vladimir Kasatonov is the Deputy Commander-in-Chief of the Russian Navy. As such, he is responsible for naval operations in or to Ukraine.</justification><justification ssid="47903">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="47901"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47904" main="true"><name ssid="47907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kasatonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАСАТОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Lvovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Львович</spelling-variant></name-part></name><day-month-year ssid="47905" day="17" month="6" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="47906" place-id="20600" quality="good"/></identity><justification ssid="47902">Vladimir Kasatonov is the Deputy Commander-in-Chief of the Russian Navy. As such, he is responsible for naval operations in or to Ukraine.</justification><justification ssid="47903">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine.</justification></individual></target></added></modification></target><target ssid="47908"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47914" main="true"><name ssid="47917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Osipov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОСИПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="47918"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47915" day="6" month="3" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="47916" place-id="47913" quality="good"/></identity><justification ssid="66792">Igor Osipov is the former Commander-in-Chief of the Black Sea Fleet. As such, he was responsible for any maritime operation in or to Ukraine through the Black Sea and for restricting the freedom of navigation in the Black Sea.</justification><justification ssid="66793">He was therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine.</justification><other-information ssid="66794">Function: Former Commander in Chief of the Black Sea Fleet</other-information><other-information ssid="47912">Rank: Admiral</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66792">Igor Osipov is the former Commander-in-Chief of the Black Sea Fleet. As such, he was responsible for any maritime operation in or to Ukraine through the Black Sea and for restricting the freedom of navigation in the Black Sea.</justification><justification ssid="66793">He was therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine.</justification><other-information ssid="66794">Function: Former Commander in Chief of the Black Sea Fleet</other-information><other-information ssid="47912">Rank: Admiral</other-information></added><removed><justification ssid="47909">Igor Osipov is the Commander in Chief of the Black Sea Fleet. As such, he is responsible for any maritime operation in or to Ukraine through the Black Sea and for restricting the freedom of navigation in the Black Sea.</justification><justification ssid="47910">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine.</justification><other-information ssid="47911">Function: Commander in Chief of the Black Sea Fleet</other-information><other-information ssid="47912">Rank: Admiral</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="47908"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47914" main="true"><name ssid="47917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Osipov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОСИПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="47918"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47915" day="6" month="3" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="47916" place-id="47913" quality="good"/></identity><justification ssid="47909">Igor Osipov is the Commander in Chief of the Black Sea Fleet. As such, he is responsible for any maritime operation in or to Ukraine through the Black Sea and for restricting the freedom of navigation in the Black Sea.</justification><justification ssid="47910">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine.</justification><other-information ssid="47911">Function: Commander in Chief of the Black Sea Fleet</other-information><other-information ssid="47912">Rank: Admiral</other-information></individual></target></added></modification></target><target ssid="49080"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49082" main="true"><name ssid="68643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volfson</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вольфсон</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ilya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Илья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Svetoslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светославович</spelling-variant></name-part></name><day-month-year ssid="49083" day="8" month="6" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="68642">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49080"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49082" main="true"><name ssid="68643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volfson</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вольфсон</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ilya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Илья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Svetoslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светославович</spelling-variant></name-part></name><day-month-year ssid="49083" day="8" month="6" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="68642">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49080"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49082" main="true"><name ssid="49084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volfson</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вольфсон</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ilya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Илья Светославович</spelling-variant></name-part></name><day-month-year ssid="49083" day="8" month="6" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="49081">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49080"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49082" main="true"><name ssid="49084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volfson</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вольфсон</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ilya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Илья Светославович</spelling-variant></name-part></name><day-month-year ssid="49083" day="8" month="6" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="49081">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49085"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49087" main="true"><name ssid="68645" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Воробьёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49088" day="24" month="7" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="68644">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49085"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49087" main="true"><name ssid="68645" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Воробьёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49088" day="24" month="7" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="68644">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49085"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49087" main="true"><name ssid="49089" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Воробьёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Викторович</spelling-variant></name-part></name><day-month-year ssid="49088" day="24" month="7" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="49086">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49085"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49087" main="true"><name ssid="49089" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Воробьёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Викторович</spelling-variant></name-part></name><day-month-year ssid="49088" day="24" month="7" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="49086">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49070"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49072" main="true"><name ssid="68639" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Veremeenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Веремеенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49073" day="26" month="9" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68638">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49070"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49072" main="true"><name ssid="68639" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Veremeenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Веремеенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49073" day="26" month="9" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68638">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49070"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49072" main="true"><name ssid="49074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Veremeenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Веремеенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49073" day="26" month="9" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49071">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49070"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49072" main="true"><name ssid="49074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Veremeenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Веремеенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49073" day="26" month="9" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49071">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49190"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49192" main="true"><name ssid="68684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Danchikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Данчикова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Innokentievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иннокентьевна</spelling-variant></name-part></name><day-month-year ssid="49193" day="13" month="8" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68683">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49190"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49192" main="true"><name ssid="68684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Danchikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Данчикова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Innokentievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иннокентьевна</spelling-variant></name-part></name><day-month-year ssid="49193" day="13" month="8" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68683">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49190"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49192" main="true"><name ssid="49194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Danchikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Данчикова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина Иннокентьевна</spelling-variant></name-part></name><day-month-year ssid="49193" day="13" month="8" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="49191">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49190"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49192" main="true"><name ssid="49194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Danchikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Данчикова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина Иннокентьевна</spelling-variant></name-part></name><day-month-year ssid="49193" day="13" month="8" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="49191">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49075"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49077" main="true"><name ssid="68641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vodyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Водянов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="49078" day="25" month="11" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68640">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49075"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49077" main="true"><name ssid="68641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vodyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Водянов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="49078" day="25" month="11" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68640">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49075"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49077" main="true"><name ssid="49079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vodyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Водянов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман Михайлович</spelling-variant></name-part></name><day-month-year ssid="49078" day="25" month="11" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="49076">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49075"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49077" main="true"><name ssid="49079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vodyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Водянов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман Михайлович</spelling-variant></name-part></name><day-month-year ssid="49078" day="25" month="11" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="49076">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49195"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49197" main="true"><name ssid="68686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Demtschenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Демченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="49198" day="27" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68685">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49195"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49197" main="true"><name ssid="68686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Demtschenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Демченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="49198" day="27" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68685">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49195"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49197" main="true"><name ssid="49199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Demtschenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Демченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван Иванович</spelling-variant></name-part></name><day-month-year ssid="49198" day="27" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49196">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49195"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49197" main="true"><name ssid="49199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Demtschenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Демченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван Иванович</spelling-variant></name-part></name><day-month-year ssid="49198" day="27" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49196">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48091"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48093" main="true"><name ssid="48095" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zyuganov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зюганов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="48094" day="26" month="6" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="68276">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48091"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48093" main="true"><name ssid="48095" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zyuganov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зюганов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="48094" day="26" month="6" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="68276">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48091"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48093" main="true"><name ssid="48095" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zyuganov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зюганов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="48094" day="26" month="6" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="48092">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48091"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48093" main="true"><name ssid="48095" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zyuganov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зюганов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="48094" day="26" month="6" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="48092">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49060"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49062" main="true"><name ssid="68635" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василькова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Victorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="49063" day="13" month="2" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68634">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49060"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49062" main="true"><name ssid="68635" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василькова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Victorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="49063" day="13" month="2" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68634">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49060"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49062" main="true"><name ssid="49064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василькова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария Викторовна</spelling-variant></name-part></name><day-month-year ssid="49063" day="13" month="2" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49061">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49060"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49062" main="true"><name ssid="49064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василькова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария Викторовна</spelling-variant></name-part></name><day-month-year ssid="49063" day="13" month="2" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49061">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49180"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49182" main="true"><name ssid="68680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gorokhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Горохов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49183" day="13" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68679">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49180"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49182" main="true"><name ssid="68680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gorokhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Горохов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49183" day="13" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68679">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49180"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49182" main="true"><name ssid="49184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gorokhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Горохов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49183" day="13" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49181">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49180"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49182" main="true"><name ssid="49184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gorokhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Горохов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49183" day="13" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49181">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49065"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49067" main="true"><name ssid="68637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Veller</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Веллер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="49068" day="9" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68636">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49065"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49067" main="true"><name ssid="68637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Veller</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Веллер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="49068" day="9" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68636">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49065"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49067" main="true"><name ssid="49069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Veller</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Веллер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Борисович</spelling-variant></name-part></name><day-month-year ssid="49068" day="9" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="49066">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49065"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49067" main="true"><name ssid="49069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Veller</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Веллер</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Борисович</spelling-variant></name-part></name><day-month-year ssid="49068" day="9" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="49066">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49185"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49187" main="true"><name ssid="68682" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gurulev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гурулёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49188" day="16" month="10" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68681">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49185"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49187" main="true"><name ssid="68682" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gurulev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гурулёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49188" day="16" month="10" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68681">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49185"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49187" main="true"><name ssid="49189" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gurulev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гурулёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Викторович</spelling-variant></name-part></name><day-month-year ssid="49188" day="16" month="10" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="49186">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49185"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49187" main="true"><name ssid="49189" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gurulev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гурулёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Викторович</spelling-variant></name-part></name><day-month-year ssid="49188" day="16" month="10" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="49186">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48096"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48098" main="true"><name ssid="48100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afonin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Афонин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="48099" day="22" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="68277">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48096"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48098" main="true"><name ssid="48100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afonin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Афонин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="48099" day="22" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="68277">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48096"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48098" main="true"><name ssid="48100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afonin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Афонин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="48099" day="22" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="48097">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48096"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48098" main="true"><name ssid="48100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afonin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Афонин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="48099" day="22" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="48097">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49050"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49052" main="true"><name ssid="68631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valenchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валенчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dorianovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дорианович</spelling-variant></name-part></name><day-month-year ssid="49053" day="14" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68630">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49050"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49052" main="true"><name ssid="68631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valenchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валенчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dorianovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дорианович</spelling-variant></name-part></name><day-month-year ssid="49053" day="14" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68630">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49050"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49052" main="true"><name ssid="49054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valenchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валенчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Дорианович</spelling-variant></name-part></name><day-month-year ssid="49053" day="14" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49051">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49050"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49052" main="true"><name ssid="49054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valenchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валенчук</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Дорианович</spelling-variant></name-part></name><day-month-year ssid="49053" day="14" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49051">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49170"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49172" main="true"><name ssid="68676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goncharov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гончаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49173" day="13" month="1" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="68675">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49170"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49172" main="true"><name ssid="68676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goncharov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гончаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49173" day="13" month="1" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="68675">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49170"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49172" main="true"><name ssid="49174" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goncharov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гончаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Александрович</spelling-variant></name-part></name><day-month-year ssid="49173" day="13" month="1" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="49171">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49170"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49172" main="true"><name ssid="49174" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goncharov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гончаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Александрович</spelling-variant></name-part></name><day-month-year ssid="49173" day="13" month="1" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="49171">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49290"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49292" main="true"><name ssid="67871" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivenskikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивенских</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентиновна</spelling-variant></name-part></name><day-month-year ssid="49293" day="22" month="7" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="49291">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49290"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49292" main="true"><name ssid="67871" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivenskikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивенских</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентиновна</spelling-variant></name-part></name><day-month-year ssid="49293" day="22" month="7" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="49291">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49290"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49292" main="true"><name ssid="49294" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivenskikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивенских</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина Валентиновна</spelling-variant></name-part></name><day-month-year ssid="49293" day="22" month="7" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="49291">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49290"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49292" main="true"><name ssid="49294" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivenskikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивенских</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина Валентиновна</spelling-variant></name-part></name><day-month-year ssid="49293" day="22" month="7" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="49291">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49055"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49057" main="true"><name ssid="68633" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valueev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валуев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="49058" day="21" month="8" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68632">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49055"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49057" main="true"><name ssid="68633" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valueev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валуев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="49058" day="21" month="8" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68632">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49055"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49057" main="true"><name ssid="49059" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valueev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валуев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Сергеевич</spelling-variant></name-part></name><day-month-year ssid="49058" day="21" month="8" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="49056">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49055"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49057" main="true"><name ssid="49059" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valueev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валуев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Сергеевич</spelling-variant></name-part></name><day-month-year ssid="49058" day="21" month="8" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="49056">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49175"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49177" main="true"><name ssid="68678" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gorelkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Горелкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><day-month-year ssid="49178" day="22" month="12" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68677">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49175"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49177" main="true"><name ssid="68678" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gorelkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Горелкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><day-month-year ssid="49178" day="22" month="12" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68677">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49175"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49177" main="true"><name ssid="49179" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gorelkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Горелкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Вадимович</spelling-variant></name-part></name><day-month-year ssid="49178" day="22" month="12" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="49176">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49175"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49177" main="true"><name ssid="49179" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gorelkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Горелкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Вадимович</spelling-variant></name-part></name><day-month-year ssid="49178" day="22" month="12" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="49176">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49295"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49297" main="true"><name ssid="67872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивлев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="49298" day="1" month="5" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="49296">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49295"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49297" main="true"><name ssid="67872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивлев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="49298" day="1" month="5" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="49296">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49295"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49297" main="true"><name ssid="49299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивлев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид Григорьевич</spelling-variant></name-part></name><day-month-year ssid="49298" day="1" month="5" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="49296">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49295"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49297" main="true"><name ssid="49299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивлев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид Григорьевич</spelling-variant></name-part></name><day-month-year ssid="49298" day="1" month="5" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="49296">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49040"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49042" main="true"><name ssid="68627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Butskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Буцкая</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatiana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Victorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="49043" day="8" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68626">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49040"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49042" main="true"><name ssid="68627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Butskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Буцкая</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatiana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Victorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="49043" day="8" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68626">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49040"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49042" main="true"><name ssid="49044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Butskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Буцкая</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatiana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна Викторовна</spelling-variant></name-part></name><day-month-year ssid="49043" day="8" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49041">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49040"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49042" main="true"><name ssid="49044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Butskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Буцкая</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatiana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна Викторовна</spelling-variant></name-part></name><day-month-year ssid="49043" day="8" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49041">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49160"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49162" main="true"><name ssid="74031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Govyrin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Говырин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="49163" day="26" month="5" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="74030">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="49162" main="true"><name ssid="74031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Govyrin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Говырин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="49163" day="26" month="5" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="74030">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></added><removed><identity ssid="49162" main="true"><name ssid="49164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Govyrin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Говырин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><day-month-year ssid="49163" day="26" month="5" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68672">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49160"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49162" main="true"><name ssid="49164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Govyrin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Говырин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><day-month-year ssid="49163" day="26" month="5" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68672">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49160"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49162" main="true"><name ssid="49164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Govyrin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Говырин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><day-month-year ssid="49163" day="26" month="5" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="49161">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49160"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49162" main="true"><name ssid="49164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Govyrin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Говырин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><day-month-year ssid="49163" day="26" month="5" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="49161">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49280"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49282" main="true"><name ssid="67869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="49283" day="24" month="11" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="49281">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49280"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49282" main="true"><name ssid="67869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="49283" day="24" month="11" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="49281">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49280"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49282" main="true"><name ssid="49284" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим Анатольевич</spelling-variant></name-part></name><day-month-year ssid="49283" day="24" month="11" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="49281">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49280"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49282" main="true"><name ssid="49284" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим Анатольевич</spelling-variant></name-part></name><day-month-year ssid="49283" day="24" month="11" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="49281">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48191"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48193" main="true"><name ssid="68315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Drobot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дробот</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="48194" day="21" month="3" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68314">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48191"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48193" main="true"><name ssid="68315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Drobot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дробот</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="48194" day="21" month="3" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68314">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48191"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48193" main="true"><name ssid="48195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Drobot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дробот</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария Владимировна</spelling-variant></name-part></name><day-month-year ssid="48194" day="21" month="3" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="48192">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48191"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48193" main="true"><name ssid="48195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Drobot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дробот</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария Владимировна</spelling-variant></name-part></name><day-month-year ssid="48194" day="21" month="3" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="48192">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49045"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49047" main="true"><name ssid="68629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ernest</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эрнест</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdulovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдулович</spelling-variant></name-part></name><day-month-year ssid="49048" day="7" month="4" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="68628">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49045"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49047" main="true"><name ssid="68629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ernest</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эрнест</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdulovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдулович</spelling-variant></name-part></name><day-month-year ssid="49048" day="7" month="4" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="68628">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49045"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49047" main="true"><name ssid="49049" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ernest</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эрнест Абдулович</spelling-variant></name-part></name><day-month-year ssid="49048" day="7" month="4" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="49046">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49045"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49047" main="true"><name ssid="49049" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ernest</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эрнест Абдулович</spelling-variant></name-part></name><day-month-year ssid="49048" day="7" month="4" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="49046">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48196"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48198" main="true"><name ssid="68317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бабич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48199" day="2" month="9" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68316">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48196"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48198" main="true"><name ssid="68317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бабич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48199" day="2" month="9" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68316">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48196"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48198" main="true"><name ssid="48200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бабич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван Николаевич</spelling-variant></name-part></name><day-month-year ssid="48199" day="2" month="9" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="48197">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48196"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48198" main="true"><name ssid="48200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бабич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван Николаевич</spelling-variant></name-part></name><day-month-year ssid="48199" day="2" month="9" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="48197">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49165"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49167" main="true"><name ssid="68674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Golikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Голиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49168" day="21" month="10" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68673">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49165"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49167" main="true"><name ssid="68674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Golikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Голиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49168" day="21" month="10" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68673">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49165"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49167" main="true"><name ssid="49169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Golikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Голиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Александрович</spelling-variant></name-part></name><day-month-year ssid="49168" day="21" month="10" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49166">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49165"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49167" main="true"><name ssid="49169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Golikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Голиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Александрович</spelling-variant></name-part></name><day-month-year ssid="49168" day="21" month="10" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49166">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49285"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49287" main="true"><name ssid="67870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="49288" day="23" month="5" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="49286">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49285"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49287" main="true"><name ssid="67870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="49288" day="23" month="5" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="49286">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49285"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49287" main="true"><name ssid="49289" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="49288" day="23" month="5" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="49286">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49285"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49287" main="true"><name ssid="49289" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="49288" day="23" month="5" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="49286">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48076"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="48084" main="true"><name ssid="48088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB.RF</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЭБ.РФ</spelling-variant></name-part></name><name ssid="48089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vnesheconombank</value></name-part></name><name ssid="48090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB</value></name-part></name><day-month-year ssid="48086" year="1922" calendar="Gregorian" quality="good"/><day-month-year ssid="48087" year="2007" calendar="Gregorian" quality="good"/><address ssid="67356" place-id="20600" quality="good"><address-details>St. Vozdvizhenka, 10</address-details></address></identity><justification ssid="48077">VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds.</justification><justification ssid="48078">VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67357">VEB granted loans to small and medium enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous “Republic of Crimea” into the Russian Federation.</justification><justification ssid="48080">In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.</justification><other-information ssid="48082">Website: veb.ru</other-information><other-information ssid="48083">Associated individuals: Igor Shuvalov, Chairman</other-information><other-information ssid="67355">Telephone: +7 (495) 604-63</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="48084" main="true"><name ssid="48088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB.RF</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЭБ.РФ</spelling-variant></name-part></name><name ssid="48089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vnesheconombank</value></name-part></name><name ssid="48090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB</value></name-part></name><day-month-year ssid="48086" year="1922" calendar="Gregorian" quality="good"/><day-month-year ssid="48087" year="2007" calendar="Gregorian" quality="good"/><address ssid="67356" place-id="20600" quality="good"><address-details>St. Vozdvizhenka, 10</address-details></address></identity><justification ssid="48077">VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds.</justification><justification ssid="48078">VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67357">VEB granted loans to small and medium enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous “Republic of Crimea” into the Russian Federation.</justification><justification ssid="48080">In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.</justification><other-information ssid="48082">Website: veb.ru</other-information><other-information ssid="48083">Associated individuals: Igor Shuvalov, Chairman</other-information><other-information ssid="67355">Telephone: +7 (495) 604-63</other-information></added><removed><identity ssid="48084" main="true"><name ssid="48088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB.RF</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЭБ.РФ</spelling-variant></name-part></name><name ssid="48089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vnesheconombank</value></name-part></name><name ssid="48090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB</value></name-part></name><day-month-year ssid="48086" year="1922" calendar="Gregorian" quality="good"/><day-month-year ssid="48087" year="2007" calendar="Gregorian" quality="good"/><address ssid="48085" place-id="20600" quality="good"><address-details>9 prospekt Akademika Sakharova</address-details></address></identity><justification ssid="48077">VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds.</justification><justification ssid="48078">VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="48079">VEB granted loans to small and medium enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation.</justification><justification ssid="48080">In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.</justification><other-information ssid="48081">Founded in 1922 as bank and 2007 as development institute</other-information><other-information ssid="48082">Website: veb.ru</other-information><other-information ssid="48083">Associated individuals: Igor Shuvalov, Chairman</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48076"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="48084" main="true"><name ssid="48088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB.RF</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЭБ.РФ</spelling-variant></name-part></name><name ssid="48089" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vnesheconombank</value></name-part></name><name ssid="48090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB</value></name-part></name><day-month-year ssid="48086" year="1922" calendar="Gregorian" quality="good"/><day-month-year ssid="48087" year="2007" calendar="Gregorian" quality="good"/><address ssid="48085" place-id="20600" quality="good"><address-details>9 prospekt Akademika Sakharova</address-details></address></identity><justification ssid="48077">VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds.</justification><justification ssid="48078">VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="48079">VEB granted loans to small and medium enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation.</justification><justification ssid="48080">In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.</justification><other-information ssid="48081">Founded in 1922 as bank and 2007 as development institute</other-information><other-information ssid="48082">Website: veb.ru</other-information><other-information ssid="48083">Associated individuals: Igor Shuvalov, Chairman</other-information></entity></target></added></modification></target><target ssid="48506"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48508" main="true"><name ssid="68444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksyonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксёненко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="48509" day="8" month="3" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="68443">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48506"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48508" main="true"><name ssid="68444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksyonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксёненко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="48509" day="8" month="3" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="68443">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48506"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48508" main="true"><name ssid="48510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksyonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксёненко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Сергеевич</spelling-variant></name-part></name><day-month-year ssid="48509" day="8" month="3" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="48507">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48506"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48508" main="true"><name ssid="48510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksyonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксёненко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Сергеевич</spelling-variant></name-part></name><day-month-year ssid="48509" day="8" month="3" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="48507">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49715"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49717" main="true"><name ssid="67948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ptitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Птицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49718" day="8" month="9" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49716">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49715"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49717" main="true"><name ssid="67948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ptitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Птицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49718" day="8" month="9" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49716">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49715"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49717" main="true"><name ssid="49719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ptitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Птицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман Викторович</spelling-variant></name-part></name><day-month-year ssid="49718" day="8" month="9" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49716">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49715"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49717" main="true"><name ssid="49719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ptitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Птицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман Викторович</spelling-variant></name-part></name><day-month-year ssid="49718" day="8" month="9" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49716">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48625"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48627" main="true"><name ssid="68489" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khasanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хасанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Murat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ruslanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Русланович</spelling-variant></name-part></name><day-month-year ssid="48628" day="10" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68488">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48625"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48627" main="true"><name ssid="68489" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khasanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хасанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Murat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ruslanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Русланович</spelling-variant></name-part></name><day-month-year ssid="48628" day="10" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68488">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48625"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48627" main="true"><name ssid="48629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khasanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хасанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Murat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурат Русланович</spelling-variant></name-part></name><day-month-year ssid="48628" day="10" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="48626">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48625"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48627" main="true"><name ssid="48629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khasanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хасанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Murat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурат Русланович</spelling-variant></name-part></name><day-month-year ssid="48628" day="10" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="48626">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48745"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48747" main="true"><name ssid="48749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solovev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Соловьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48748" day="1" month="5" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68526">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48745"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48747" main="true"><name ssid="48749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solovev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Соловьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48748" day="1" month="5" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68526">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48745"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48747" main="true"><name ssid="48749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solovev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Соловьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48748" day="1" month="5" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="48746">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48745"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48747" main="true"><name ssid="48749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solovev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Соловьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48748" day="1" month="5" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="48746">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48865"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48867" main="true"><name ssid="68565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alexeyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48868" day="29" month="11" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68564">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48865"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48867" main="true"><name ssid="68565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alexeyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48868" day="29" month="11" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68564">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48865"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48867" main="true"><name ssid="48869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alexeyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Николаевич</spelling-variant></name-part></name><day-month-year ssid="48868" day="29" month="11" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="48866">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48865"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48867" main="true"><name ssid="48869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alexeyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Николаевич</spelling-variant></name-part></name><day-month-year ssid="48868" day="29" month="11" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="48866">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48501"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48503" main="true"><name ssid="68442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoli</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48504" day="28" month="11" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68441">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48501"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48503" main="true"><name ssid="68442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoli</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48504" day="28" month="11" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68441">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48501"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48503" main="true"><name ssid="48505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoli</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48504" day="28" month="11" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="48502">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48501"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48503" main="true"><name ssid="48505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аксаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoli</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48504" day="28" month="11" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="48502">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48985"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48987" main="true"><name ssid="68608" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bondarenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бондаренко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Jelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Veniaminovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вениаминовна</spelling-variant></name-part></name><day-month-year ssid="48988" day="10" month="6" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68607">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48985"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48987" main="true"><name ssid="68608" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bondarenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бондаренко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Jelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Veniaminovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вениаминовна</spelling-variant></name-part></name><day-month-year ssid="48988" day="10" month="6" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68607">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48985"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48987" main="true"><name ssid="48989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bondarenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бондаренко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Jelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена Вениаминовна</spelling-variant></name-part></name><day-month-year ssid="48988" day="10" month="6" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48986">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48985"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48987" main="true"><name ssid="48989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bondarenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бондаренко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Jelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена Вениаминовна</spelling-variant></name-part></name><day-month-year ssid="48988" day="10" month="6" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48986">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49710"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49712" main="true"><name ssid="67947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="49713" day="5" month="8" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="49711">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49710"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49712" main="true"><name ssid="67947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="49713" day="5" month="8" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="49711">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49710"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49712" main="true"><name ssid="49714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Сергеевич</spelling-variant></name-part></name><day-month-year ssid="49713" day="5" month="8" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="49711">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49710"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49712" main="true"><name ssid="49714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокопьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Сергеевич</spelling-variant></name-part></name><day-month-year ssid="49713" day="5" month="8" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="49711">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48620"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48622" main="true"><name ssid="68776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsed</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цед</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="48623" day="6" month="1" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68487">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48620"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48622" main="true"><name ssid="68776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsed</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цед</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="48623" day="6" month="1" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68487">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48620"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48622" main="true"><name ssid="48624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsed</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Цед</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorevich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="48623" day="6" month="1" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="48621">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48620"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48622" main="true"><name ssid="48624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsed</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Цед</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorevich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="48623" day="6" month="1" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="48621">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48740"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48742" main="true"><name ssid="48744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Spiridonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Спиридонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48743" day="3" month="1" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="68525">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48740"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48742" main="true"><name ssid="48744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Spiridonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Спиридонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48743" day="3" month="1" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="68525">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48740"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48742" main="true"><name ssid="48744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Spiridonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Спиридонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48743" day="3" month="1" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="48741">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48740"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48742" main="true"><name ssid="48744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Spiridonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Спиридонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48743" day="3" month="1" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="48741">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48860"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48862" main="true"><name ssid="68563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aitkulova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аиткулова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elvira</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эльвира</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rinatovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ринатовна</spelling-variant></name-part></name><day-month-year ssid="48863" day="19" month="8" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68562">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48860"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48862" main="true"><name ssid="68563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aitkulova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аиткулова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elvira</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эльвира</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rinatovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ринатовна</spelling-variant></name-part></name><day-month-year ssid="48863" day="19" month="8" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68562">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48860"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48862" main="true"><name ssid="48864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aitkulova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аиткулова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elvira</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эльвира Ринатовна</spelling-variant></name-part></name><day-month-year ssid="48863" day="19" month="8" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48861">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48860"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48862" main="true"><name ssid="48864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aitkulova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аиткулова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elvira</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эльвира Ринатовна</spelling-variant></name-part></name><day-month-year ssid="48863" day="19" month="8" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48861">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48980"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48982" main="true"><name ssid="48984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boguslawski</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Богуславский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borissowitsch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="48983" day="9" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68606">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48980"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48982" main="true"><name ssid="48984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boguslawski</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Богуславский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borissowitsch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="48983" day="9" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68606">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48980"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48982" main="true"><name ssid="48984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boguslawski</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Богуславский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borissowitsch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="48983" day="9" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="48981">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48980"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48982" main="true"><name ssid="48984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boguslawski</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Богуславский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borissowitsch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="48983" day="9" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="48981">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="47891"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47896" main="true"><name ssid="47899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yevmenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕВМЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><name ssid="49809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yevmenov</value></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value></name-part></name><nationality ssid="47900"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47897" day="2" month="4" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="47898" place-id="20600" quality="good"/></identity><justification ssid="47892">Nikolay Yevmenov is Commander-in-Chief of the Russian Navy. As such, he is responsible for any maritime operation of the Russian navy, including in or to Ukraine.</justification><justification ssid="47893">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine.</justification><other-information ssid="47894">Function: Commander in chief of the Russian Navy</other-information><other-information ssid="47895">Rank: Admiral</other-information></individual><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"/></target><target ssid="49705"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49707" main="true"><name ssid="67660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Popov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Попов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="49708" day="11" month="9" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="67659">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49705"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49707" main="true"><name ssid="67660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Popov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Попов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="49708" day="11" month="9" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="67659">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49705"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49707" main="true"><name ssid="49709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Popov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Попов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part></name><day-month-year ssid="49708" day="11" month="9" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49706">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49705"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49707" main="true"><name ssid="49709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Popov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Попов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part></name><day-month-year ssid="49708" day="11" month="9" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49706">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48615"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48617" main="true"><name ssid="48619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsunaeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цунаева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Moiseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Моисеевна</spelling-variant></name-part></name><day-month-year ssid="48618" day="13" month="1" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68486">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48615"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48617" main="true"><name ssid="48619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsunaeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цунаева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Moiseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Моисеевна</spelling-variant></name-part></name><day-month-year ssid="48618" day="13" month="1" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68486">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48615"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48617" main="true"><name ssid="48619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsunaeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цунаева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Moiseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Моисеевна</spelling-variant></name-part></name><day-month-year ssid="48618" day="13" month="1" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48616">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48615"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48617" main="true"><name ssid="48619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsunaeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Цунаева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Moiseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Моисеевна</spelling-variant></name-part></name><day-month-year ssid="48618" day="13" month="1" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48616">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48735"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48737" main="true"><name ssid="68524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Starshinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Старшинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="48738" day="12" month="12" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68523">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48735"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48737" main="true"><name ssid="68524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Starshinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Старшинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="48738" day="12" month="12" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68523">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48735"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48737" main="true"><name ssid="48739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Starshinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Старшинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="48738" day="12" month="12" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="48736">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48735"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48737" main="true"><name ssid="48739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Starshinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Старшинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="48738" day="12" month="12" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="48736">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48855"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48857" main="true"><name ssid="68561" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Asimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rahim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рахим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Azizboevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азизбоевич</spelling-variant></name-part></name><day-month-year ssid="48858" day="16" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68560">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48855"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48857" main="true"><name ssid="68561" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Asimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rahim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рахим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Azizboevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азизбоевич</spelling-variant></name-part></name><day-month-year ssid="48858" day="16" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68560">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48855"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48857" main="true"><name ssid="48859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Asimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rahim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рахим Азизбоевич</spelling-variant></name-part></name><day-month-year ssid="48858" day="16" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="48856">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48855"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48857" main="true"><name ssid="48859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Asimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rahim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рахим Азизбоевич</spelling-variant></name-part></name><day-month-year ssid="48858" day="16" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="48856">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48975"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48977" main="true"><name ssid="68605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bichayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бичаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48978" day="4" month="4" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="68604">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48975"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48977" main="true"><name ssid="68605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bichayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бичаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48978" day="4" month="4" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="68604">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48975"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48977" main="true"><name ssid="48979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bichayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бичаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём Александрович</spelling-variant></name-part></name><day-month-year ssid="48978" day="4" month="4" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="48976">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48975"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48977" main="true"><name ssid="48979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bichayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бичаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём Александрович</spelling-variant></name-part></name><day-month-year ssid="48978" day="4" month="4" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="48976">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49700"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49702" main="true"><name ssid="67946" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пономарёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49703" day="16" month="5" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49701">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49700"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49702" main="true"><name ssid="67946" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пономарёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49703" day="16" month="5" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49701">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49700"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49702" main="true"><name ssid="49704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пономарёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий Николаевич</spelling-variant></name-part></name><day-month-year ssid="49703" day="16" month="5" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49701">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49700"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49702" main="true"><name ssid="49704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пономарёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий Николаевич</spelling-variant></name-part></name><day-month-year ssid="49703" day="16" month="5" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49701">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48610"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48612" main="true"><name ssid="48614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaplin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чаплин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48613" day="28" month="7" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68485">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48610"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48612" main="true"><name ssid="48614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaplin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чаплин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48613" day="28" month="7" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68485">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48610"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48612" main="true"><name ssid="48614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaplin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чаплин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48613" day="28" month="7" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="48611">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48610"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48612" main="true"><name ssid="48614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaplin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чаплин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48613" day="28" month="7" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="48611">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48730"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48732" main="true"><name ssid="68522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stenyakina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Стенякина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><day-month-year ssid="48733" day="4" month="5" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="68521">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48730"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48732" main="true"><name ssid="68522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stenyakina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Стенякина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><day-month-year ssid="48733" day="4" month="5" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="68521">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48730"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48732" main="true"><name ssid="48734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stenyakina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Стенякина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина Петровна</spelling-variant></name-part></name><day-month-year ssid="48733" day="4" month="5" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="48731">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48730"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48732" main="true"><name ssid="48734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stenyakina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Стенякина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина Петровна</spelling-variant></name-part></name><day-month-year ssid="48733" day="4" month="5" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="48731">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48850"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48852" main="true"><name ssid="68559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Agayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Агаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bekkhan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бекхан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vakhaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вахаевич</spelling-variant></name-part></name><day-month-year ssid="48853" day="29" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68558">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48850"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48852" main="true"><name ssid="68559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Agayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Агаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bekkhan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бекхан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vakhaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вахаевич</spelling-variant></name-part></name><day-month-year ssid="48853" day="29" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68558">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48850"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48852" main="true"><name ssid="48854" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Agayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Агаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bekkhan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бекхан Вахаевич</spelling-variant></name-part></name><day-month-year ssid="48853" day="29" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="48851">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48850"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48852" main="true"><name ssid="48854" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Agayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Агаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bekkhan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бекхан Вахаевич</spelling-variant></name-part></name><day-month-year ssid="48853" day="29" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="48851">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48970"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48972" main="true"><name ssid="68603" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bidonko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бидонько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48973" day="18" month="8" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68602">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48970"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48972" main="true"><name ssid="68603" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bidonko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бидонько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48973" day="18" month="8" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68602">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48970"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48972" main="true"><name ssid="48974" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bidonko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бидонько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48973" day="18" month="8" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="48971">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48970"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48972" main="true"><name ssid="48974" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bidonko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бидонько</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48973" day="18" month="8" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="48971">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="47880"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47886" main="true"><name ssid="47889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reshetnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЕШЕТНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><nationality ssid="47890"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47887" day="11" month="7" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="47888" place-id="41676" quality="good"/></identity><justification ssid="47881">Maxim Reshetnikov is the Minister of Economic Development of the Russian Federation. He is also a Member of the Supervisory Council of the VTB Bank, a State-owned bank and associated with Dmitriy Grigorenko, member of the Supervisory Council of VTB Bank.</justification><justification ssid="47882">In his capacity as Minister of Economic Development, Maxim Reshetnikov is responsible for infrastructure development programmes in Crimea and Sevastopol, most notably under the federal target programme "Social and Economic Development of the Republic of Crimea and Sebastopol until 2022" which has been extended until 2025. He has made public statements outlining the plans and priorities of the government of the Russian Federation concerning the economic development of Crimea and Sevastopol.</justification><justification ssid="47883">He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><justification ssid="47884">He is also responsible for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.</justification><other-information ssid="47885">Function: Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of the VTB Bank</other-information></individual><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"/></target><target ssid="48605"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48607" main="true"><name ssid="68484" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchepikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чепиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48608" day="30" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68483">Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48605"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48607" main="true"><name ssid="68484" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchepikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чепиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48608" day="30" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68483">Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48605"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48607" main="true"><name ssid="48609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchepikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чепиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Владимирович</spelling-variant></name-part></name><day-month-year ssid="48608" day="30" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="48606">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48605"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48607" main="true"><name ssid="48609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tchepikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чепиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Владимирович</spelling-variant></name-part></name><day-month-year ssid="48608" day="30" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="48606">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48725"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48727" main="true"><name ssid="68520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taymazov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Таймазов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="48728" day="20" month="7" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68519">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48725"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48727" main="true"><name ssid="68520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taymazov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Таймазов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="48728" day="20" month="7" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68519">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48725"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48727" main="true"><name ssid="48729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taymazov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Таймазов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артур Борисович</spelling-variant></name-part></name><day-month-year ssid="48728" day="20" month="7" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="48726">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48725"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48727" main="true"><name ssid="48729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taymazov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Таймазов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артур Борисович</spelling-variant></name-part></name><day-month-year ssid="48728" day="20" month="7" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="48726">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48845"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48847" main="true"><name ssid="68557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abakarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абакаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khizri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хизри</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Magomedovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедович</spelling-variant></name-part></name><day-month-year ssid="48848" day="28" month="6" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68556">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48845"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48847" main="true"><name ssid="68557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abakarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абакаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khizri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хизри</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Magomedovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедович</spelling-variant></name-part></name><day-month-year ssid="48848" day="28" month="6" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68556">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48845"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48847" main="true"><name ssid="48849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abakarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абакаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khizri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хизри Магомедович</spelling-variant></name-part></name><day-month-year ssid="48848" day="28" month="6" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="48846">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48845"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48847" main="true"><name ssid="48849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abakarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абакаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Khizri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хизри Магомедович</spelling-variant></name-part></name><day-month-year ssid="48848" day="28" month="6" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="48846">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48965"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48967" main="true"><name ssid="68599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bessarabov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бессарабов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Daniil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Даниил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48968" day="9" month="7" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68598">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48965"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48967" main="true"><name ssid="68599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bessarabov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бессарабов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Daniil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Даниил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48968" day="9" month="7" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68598">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48965"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48967" main="true"><name ssid="48969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bessarabov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бессарабов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Daniil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Даниил Владимирович</spelling-variant></name-part></name><day-month-year ssid="48968" day="9" month="7" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="48966">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48965"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48967" main="true"><name ssid="48969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bessarabov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бессарабов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Daniil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Даниил Владимирович</spelling-variant></name-part></name><day-month-year ssid="48968" day="9" month="7" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="48966">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48601"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48603" main="true"><name ssid="48604" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernyak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Черняк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49808" day="27" month="8" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48602">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2022-09-26" publication-date="2022-09-27" effective-date="2022-09-27"/><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48601"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48603" main="true"><name ssid="48604" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernyak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Черняк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49808" day="27" month="8" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48602">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48720"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48722" main="true"><name ssid="48724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarasenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тарасенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Michail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48723" day="21" month="11" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="68518">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48720"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48722" main="true"><name ssid="48724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarasenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тарасенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Michail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48723" day="21" month="11" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="68518">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48720"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48722" main="true"><name ssid="48724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarasenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тарасенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Michail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48723" day="21" month="11" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="48721">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48720"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48722" main="true"><name ssid="48724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarasenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тарасенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Michail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48723" day="21" month="11" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="48721">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48840"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48842" main="true"><name ssid="68555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савельев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48843" day="25" month="5" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68554">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48840"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48842" main="true"><name ssid="68555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савельев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48843" day="25" month="5" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68554">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48840"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48842" main="true"><name ssid="48844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савельев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Иванович</spelling-variant></name-part></name><day-month-year ssid="48843" day="25" month="5" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="48841">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48840"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48842" main="true"><name ssid="48844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савельев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Иванович</spelling-variant></name-part></name><day-month-year ssid="48843" day="25" month="5" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="48841">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48960"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48962" main="true"><name ssid="68597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bessarab</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бессараб</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Victorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="48963" day="7" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68596">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48960"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48962" main="true"><name ssid="68597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bessarab</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бессараб</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Victorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="48963" day="7" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68596">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48960"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48962" main="true"><name ssid="48964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bessarab</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бессараб</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана Викторовна</spelling-variant></name-part></name><day-month-year ssid="48963" day="7" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="48961">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48960"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48962" main="true"><name ssid="48964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bessarab</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бессараб</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана Викторовна</spelling-variant></name-part></name><day-month-year ssid="48963" day="7" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="48961">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="47992"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="47997" main="true"><name ssid="68270" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simonyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИМОНЬЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Margarita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маргарита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Simonovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симоновна</spelling-variant></name-part></name><nationality ssid="48001"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47998" day="6" month="4" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="47999" place-id="43233" quality="good"/></identity><justification ssid="47993">Margarita Simonyan is a central figure of the Government propaganda. She is also editor-in-chief of the English language television news network RT (Russia Today). Through her function, she promoted a positive attitude to the annexation of Crimea and the actions of separatists in Donbas.</justification><justification ssid="47994">Therefore, she supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="47995">Function: Editor-in-chief of the English language television news network RT (Russia Today)</other-information><other-information ssid="47996">Associated individuals: Dmitry Konstantinovich Kiselyov</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="47997" main="true"><name ssid="68270" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simonyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИМОНЬЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Margarita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маргарита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Simonovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симоновна</spelling-variant></name-part></name><nationality ssid="48001"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47998" day="6" month="4" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="47999" place-id="43233" quality="good"/></identity></added><removed><identity ssid="47997" main="true"><name ssid="48000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simonyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИМОНЬЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Margarita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маргарита Симоновна</spelling-variant></name-part></name><nationality ssid="48001"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47998" day="6" month="4" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="47999" place-id="43233" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="47992"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="47997" main="true"><name ssid="48000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simonyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИМОНЬЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Margarita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маргарита Симоновна</spelling-variant></name-part></name><nationality ssid="48001"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47998" day="6" month="4" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="47999" place-id="43233" quality="good"/></identity><justification ssid="47993">Margarita Simonyan is a central figure of the Government propaganda. She is also editor-in-chief of the English language television news network RT (Russia Today). Through her function, she promoted a positive attitude to the annexation of Crimea and the actions of separatists in Donbas.</justification><justification ssid="47994">Therefore, she supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="47995">Function: Editor-in-chief of the English language television news network RT (Russia Today)</other-information><other-information ssid="47996">Associated individuals: Dmitry Konstantinovich Kiselyov</other-information></individual></target></added></modification></target><target ssid="48715"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48717" main="true"><name ssid="48719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tatriev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татриев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Muslim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Муслим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Barisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Барисович</spelling-variant></name-part></name><day-month-year ssid="48718" day="11" month="1" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68517">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48715"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48717" main="true"><name ssid="48719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tatriev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татриев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Muslim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Муслим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Barisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Барисович</spelling-variant></name-part></name><day-month-year ssid="48718" day="11" month="1" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68517">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48715"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48717" main="true"><name ssid="48719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tatriev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татриев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Muslim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Муслим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Barisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Барисович</spelling-variant></name-part></name><day-month-year ssid="48718" day="11" month="1" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="48716">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48715"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48717" main="true"><name ssid="48719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tatriev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татриев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Muslim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Муслим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Barisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Барисович</spelling-variant></name-part></name><day-month-year ssid="48718" day="11" month="1" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="48716">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48835"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48837" main="true"><name ssid="68553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48838" day="25" month="10" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68552">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48835"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48837" main="true"><name ssid="68553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48838" day="25" month="10" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68552">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48835"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48837" main="true"><name ssid="48839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Владимирович</spelling-variant></name-part></name><day-month-year ssid="48838" day="25" month="10" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48836">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48835"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48837" main="true"><name ssid="48839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Владимирович</spelling-variant></name-part></name><day-month-year ssid="48838" day="25" month="10" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48836">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49803"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49805" main="true"><name ssid="68573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anikeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аникеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigori</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49806" day="28" month="2" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68572">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49803"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49805" main="true"><name ssid="68573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anikeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аникеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigori</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49806" day="28" month="2" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68572">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49803"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49805" main="true"><name ssid="49807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anikeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аникеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigori</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Wiktorowitsch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49806" day="28" month="2" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="49804">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49803"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49805" main="true"><name ssid="49807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anikeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аникеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigori</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Wiktorowitsch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49806" day="28" month="2" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="49804">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48955"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48957" main="true"><name ssid="68595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белых</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Victorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="48958" day="16" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68594">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48955"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48957" main="true"><name ssid="68595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белых</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Victorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="48958" day="16" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68594">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48955"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48957" main="true"><name ssid="48959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белых</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина Викторовна</spelling-variant></name-part></name><day-month-year ssid="48958" day="16" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="48956">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48955"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48957" main="true"><name ssid="48959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белых</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина Викторовна</spelling-variant></name-part></name><day-month-year ssid="48958" day="16" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="48956">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="47984"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47988" main="true"><name ssid="67646" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuvalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУВАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="47989" day="4" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="47990" place-id="47987" quality="good"/></identity><justification ssid="67645">Igor Ivanovich Shuvalov is the chairman of State Development Corporation VEB.RF. He was previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission. In his capacity of First Deputy Prime Minister, he made remarks stating that Russia would change budget rules to reflect an additional two million in population after the illegal annexation of Crimea by the Russian Federation.</justification><justification ssid="47986">He is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="47988" main="true"><name ssid="67646" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuvalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУВАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="47989" day="4" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="47990" place-id="47987" quality="good"/></identity><justification ssid="67645">Igor Ivanovich Shuvalov is the chairman of State Development Corporation VEB.RF. He was previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission. In his capacity of First Deputy Prime Minister, he made remarks stating that Russia would change budget rules to reflect an additional two million in population after the illegal annexation of Crimea by the Russian Federation.</justification><justification ssid="47986">He is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="47988" main="true"><name ssid="47991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuvalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУВАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь Иванович</spelling-variant></name-part></name><day-month-year ssid="47989" day="4" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="47990" place-id="47987" quality="good"/></identity><justification ssid="47985">Igor Ivanovich Shuvalov is the chairman of State Development Corporation VEB.RF and a member of the Council of the Eurasian Economic Commission. He was previously a First Deputy Prime Minister of Russia. In this capacity he made remarks stating that Russian would change budget rules to reflect an additional two million in population after the illegal annexation of Crimea by the Russian Federation.</justification><justification ssid="47986">He is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="47984"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47988" main="true"><name ssid="47991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuvalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУВАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь Иванович</spelling-variant></name-part></name><day-month-year ssid="47989" day="4" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="47990" place-id="47987" quality="good"/></identity><justification ssid="47985">Igor Ivanovich Shuvalov is the chairman of State Development Corporation VEB.RF and a member of the Council of the Eurasian Economic Commission. He was previously a First Deputy Prime Minister of Russia. In this capacity he made remarks stating that Russian would change budget rules to reflect an additional two million in population after the illegal annexation of Crimea by the Russian Federation.</justification><justification ssid="47986">He is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="48710"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48712" main="true"><name ssid="68516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ten</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тен</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48713" day="25" month="8" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68515">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48710"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48712" main="true"><name ssid="68516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ten</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тен</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48713" day="25" month="8" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68515">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48710"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48712" main="true"><name ssid="48714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ten</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тен</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48713" day="25" month="8" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="48711">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48710"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48712" main="true"><name ssid="48714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ten</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тен</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48713" day="25" month="8" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="48711">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48830"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48832" main="true"><name ssid="48834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salaeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Салаева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alla</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name><day-month-year ssid="48833" day="14" month="9" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68551">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48830"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48832" main="true"><name ssid="48834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salaeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Салаева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alla</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name><day-month-year ssid="48833" day="14" month="9" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68551">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48830"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48832" main="true"><name ssid="48834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salaeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Салаева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alla</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name><day-month-year ssid="48833" day="14" month="9" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="48831">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48830"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48832" main="true"><name ssid="48834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salaeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Салаева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alla</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name><day-month-year ssid="48833" day="14" month="9" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="48831">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48950"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48952" main="true"><name ssid="68593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bashankayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Башанкаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Badma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бадма</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48953" day="16" month="6" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68592">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48950"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48952" main="true"><name ssid="68593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bashankayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Башанкаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Badma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бадма</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48953" day="16" month="6" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68592">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48950"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48952" main="true"><name ssid="48954" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bashankayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Башанкаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Badma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бадма Николаевич</spelling-variant></name-part></name><day-month-year ssid="48953" day="16" month="6" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="48951">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48950"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48952" main="true"><name ssid="48954" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bashankayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Башанкаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Badma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бадма Николаевич</spelling-variant></name-part></name><day-month-year ssid="48953" day="16" month="6" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="48951">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="47869"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47876" main="true"><name ssid="47879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grigorenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРИГОРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="47877" day="14" month="7" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="47878" place-id="47875" quality="good"/></identity><justification ssid="47870">Dmitriy Grigorenko is Deputy Prime Minister of the Russian Federation and Chief of the Government Staff of the Russian Federation. He is also the Chairman of the Supervisory Council of the VTB Bank, a State-owned bank and associated with Maksim Reshetnikov, member of the Supervisory Council of VTB Bank.</justification><justification ssid="47871">In his former capacity of Deputy Director of the Federal Tax Service of the Russian Federation, Grigorenko was responsible for setting up new local tax legislation for the territory of Crimea following its annexation in 2014.</justification><justification ssid="47872">He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><justification ssid="47873">He is also responsible for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.</justification><other-information ssid="47874">Functions: Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of the VTB Bank</other-information></individual><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"/></target><target ssid="48825"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48827" main="true"><name ssid="48829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samokish</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Самокиш</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="48828" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68550">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48825"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48827" main="true"><name ssid="48829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samokish</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Самокиш</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="48828" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68550">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48825"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48827" main="true"><name ssid="48829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samokish</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Самокиш</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="48828" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="48826">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48825"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48827" main="true"><name ssid="48829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samokish</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Самокиш</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="48828" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="48826">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48945"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48947" main="true"><name ssid="68591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhmetyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахметьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48948" day="12" month="8" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68590">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48945"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48947" main="true"><name ssid="68591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhmetyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахметьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48948" day="12" month="8" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68590">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48945"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48947" main="true"><name ssid="48949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhmetyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахметьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий Викторович</spelling-variant></name-part></name><day-month-year ssid="48948" day="12" month="8" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="48946">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48945"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48947" main="true"><name ssid="48949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bakhmetyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бахметьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий Викторович</spelling-variant></name-part></name><day-month-year ssid="48948" day="12" month="8" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="48946">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="47973"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47979" main="true"><name ssid="47982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="47983"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47980" day="21" month="9" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="47981" place-id="20600" quality="good"/></identity><justification ssid="47974">Andrei Leonidovich Kostin is the president-chairman of Vneshtorbank (VTB) – one of the leading state-owned banks in Russia, and a member of the Supreme Council of the “United Russia” political party.</justification><justification ssid="47975">He has made public statements supporting the annexation of Crimea and encouraging Russian citizens to vacation in Crimea. He is also associated with, and according to media reports is an owner of, a winery and a luxurious hotel in Crimea.</justification><justification ssid="47976">He is therefore supporting actions and policies that undermine the territorial integrity of Ukraine and benefitting from the annexation of Crimea.</justification><other-information ssid="47977">Function: President of the VTB Bank Management Board</other-information><other-information ssid="47978">Associated persons: Tamara Mikhailovna Kostina (mother); Leonid Alekseevich Kostin (father)</other-information></individual><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"/></target><target ssid="48700"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48702" main="true"><name ssid="68512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Teryushkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терюшков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="48703" day="20" month="12" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68511">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48700"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48702" main="true"><name ssid="68512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Teryushkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терюшков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="48703" day="20" month="12" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68511">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48700"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48702" main="true"><name ssid="48704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Teryushkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терюшков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман Игоревич</spelling-variant></name-part></name><day-month-year ssid="48703" day="20" month="12" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="48701">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48700"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48702" main="true"><name ssid="48704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Teryushkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терюшков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман Игоревич</spelling-variant></name-part></name><day-month-year ssid="48703" day="20" month="12" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="48701">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48820"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48822" main="true"><name ssid="68549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samokutyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Самокутяев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48823" day="13" month="3" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68548">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48820"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48822" main="true"><name ssid="68549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samokutyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Самокутяев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48823" day="13" month="3" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68548">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48820"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48822" main="true"><name ssid="48824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samokutyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Самокутяев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Михайлович</spelling-variant></name-part></name><day-month-year ssid="48823" day="13" month="3" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="48821">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48820"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48822" main="true"><name ssid="48824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samokutyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Самокутяев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Михайлович</spelling-variant></name-part></name><day-month-year ssid="48823" day="13" month="3" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="48821">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48940"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48942" main="true"><name ssid="48944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Batalova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баталова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rima</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рима</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akberdinowna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акбердиновна</spelling-variant></name-part></name><day-month-year ssid="48943" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68589">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48940"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48942" main="true"><name ssid="48944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Batalova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баталова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rima</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рима</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akberdinowna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акбердиновна</spelling-variant></name-part></name><day-month-year ssid="48943" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68589">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48940"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48942" main="true"><name ssid="48944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Batalova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баталова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rima</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рима</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akberdinowna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акбердиновна</spelling-variant></name-part></name><day-month-year ssid="48943" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="48941">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48940"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48942" main="true"><name ssid="48944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Batalova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баталова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rima</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рима</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akberdinowna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акбердиновна</spelling-variant></name-part></name><day-month-year ssid="48943" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="48941">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="47859"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47864" main="true"><name ssid="47867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khusnullin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХУСНУЛЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марат Шакирзянович</spelling-variant></name-part></name><nationality ssid="47868"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47865" day="9" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="47866" place-id="47863" quality="good"/></identity><justification ssid="66786">Marat Khusnullin is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for Russian governmental policies about occupied Crimea, including providing water to Crimea and Sevastopol, as well as construction projects in the occupied Donetsk and Luhansk regions in Ukraine.</justification><justification ssid="66787">He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="47862">Function: Deputy Prime Minister of Russia for Construction and Regional Development</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66786">Marat Khusnullin is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for Russian governmental policies about occupied Crimea, including providing water to Crimea and Sevastopol, as well as construction projects in the occupied Donetsk and Luhansk regions in Ukraine.</justification><justification ssid="66787">He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></added><removed><justification ssid="47860">Marat Khusnullin is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for Russian governmental policies about occupied Crimea, including providing water to Crimea and Sevastopol.</justification><justification ssid="47861">He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="47859"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47864" main="true"><name ssid="47867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khusnullin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХУСНУЛЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марат Шакирзянович</spelling-variant></name-part></name><nationality ssid="47868"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47865" day="9" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="47866" place-id="47863" quality="good"/></identity><justification ssid="47860">Marat Khusnullin is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for Russian governmental policies about occupied Crimea, including providing water to Crimea and Sevastopol.</justification><justification ssid="47861">He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="47862">Function: Deputy Prime Minister of Russia for Construction and Regional Development</other-information></individual></target></added></modification></target><target ssid="48705"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48707" main="true"><name ssid="68514" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Terentyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="48708" day="14" month="5" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68513">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48705"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48707" main="true"><name ssid="68514" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Terentyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="48708" day="14" month="5" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68513">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48705"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48707" main="true"><name ssid="48709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Terentyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Борисович</spelling-variant></name-part></name><day-month-year ssid="48708" day="14" month="5" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="48706">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48705"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48707" main="true"><name ssid="48709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Terentyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Борисович</spelling-variant></name-part></name><day-month-year ssid="48708" day="14" month="5" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="48706">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48935"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48937" main="true"><name ssid="68588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basansky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басанский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48938" day="9" month="7" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="68587">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48935"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48937" main="true"><name ssid="68588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basansky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басанский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48938" day="9" month="7" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="68587">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48935"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48937" main="true"><name ssid="48939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basansky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басанский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Александрович</spelling-variant></name-part></name><day-month-year ssid="48938" day="9" month="7" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="48936">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48935"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48937" main="true"><name ssid="48939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basansky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басанский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Александрович</spelling-variant></name-part></name><day-month-year ssid="48938" day="9" month="7" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="48936">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="47964"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47967" main="true"><name ssid="47969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРТНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="47970"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47968" day="19" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68268">Denis Bortnikov is the son of, and as such is associated with, Alexander Bortnikov – Director of the Federal Security Service (FSB) and Permanent member of the Security Council of the Russian Federation, who is involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="47966">He is the deputy President and Chairman of VTB Bank Management Board, in which position he works to legitimise his father’s shadow/ illegal income. He is therefore also supporting financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine.</justification><other-information ssid="47971">Function: Deputy President and Chairman of VTB Bank Management Board</other-information><other-information ssid="47972">Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother)</other-information><other-information ssid="68269">Associated entities: VTB Bank</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="47964"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47967" main="true"><name ssid="47969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРТНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="47970"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47968" day="19" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68268">Denis Bortnikov is the son of, and as such is associated with, Alexander Bortnikov – Director of the Federal Security Service (FSB) and Permanent member of the Security Council of the Russian Federation, who is involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="47966">He is the deputy President and Chairman of VTB Bank Management Board, in which position he works to legitimise his father’s shadow/ illegal income. He is therefore also supporting financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine.</justification><other-information ssid="47971">Function: Deputy President and Chairman of VTB Bank Management Board</other-information><other-information ssid="47972">Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother)</other-information><other-information ssid="68269">Associated entities: VTB Bank</other-information></individual></target></added><removed><target ssid="47964"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="47967" main="true"><name ssid="47969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРТНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="47970"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47968" day="19" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="47965">Denis Bortnikov is the son of, and as such is associated with, Alexander Bortnikov – Director of the Federal Security Service (FSB) and Permanent Member of the Security Council of the Russian Federation, who is involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="47966">He is the deputy President and Chairman of VTB Bank Management Board, in which position he works to legitimise his father’s shadow/ illegal income. He is therefore also supporting financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine.</justification><other-information ssid="47971">Function: Deputy President and Chairman of VTB Bank Management Board</other-information><other-information ssid="47972">Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother)</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="47964"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="47967" main="true"><name ssid="47969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРТНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="47970"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47968" day="19" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="47965">Denis Bortnikov is the son of, and as such is associated with, Alexander Bortnikov – Director of the Federal Security Service (FSB) and Permanent Member of the Security Council of the Russian Federation, who is involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="47966">He is the deputy President and Chairman of VTB Bank Management Board, in which position he works to legitimise his father’s shadow/ illegal income. He is therefore also supporting financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine.</justification><other-information ssid="47971">Function: Deputy President and Chairman of VTB Bank Management Board</other-information><other-information ssid="47972">Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother)</other-information></individual></target></added></modification></target><target ssid="48810"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48812" main="true"><name ssid="48814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saranova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Саранова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="48813" day="21" month="10" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="68545">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48810"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48812" main="true"><name ssid="48814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saranova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Саранова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="48813" day="21" month="10" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="68545">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48810"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48812" main="true"><name ssid="48814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saranova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Саранова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="48813" day="21" month="10" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="48811">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48810"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48812" main="true"><name ssid="48814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saranova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Саранова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="48813" day="21" month="10" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="48811">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48930"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48932" main="true"><name ssid="68586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barakhoyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Барахоев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bekkhan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бекхан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdulkhamidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдулхамидович</spelling-variant></name-part></name><day-month-year ssid="48933" day="1" month="8" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68585">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48930"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48932" main="true"><name ssid="68586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barakhoyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Барахоев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bekkhan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бекхан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdulkhamidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдулхамидович</spelling-variant></name-part></name><day-month-year ssid="48933" day="1" month="8" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68585">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48930"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48932" main="true"><name ssid="48934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barakhoyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Барахоев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bekkhan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бекхан Абдулхамидович</spelling-variant></name-part></name><day-month-year ssid="48933" day="1" month="8" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48931">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48930"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48932" main="true"><name ssid="48934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barakhoyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Барахоев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bekkhan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бекхан Абдулхамидович</spelling-variant></name-part></name><day-month-year ssid="48933" day="1" month="8" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48931">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="47849"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47854" main="true"><name ssid="68265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vaino</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАЙНО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant></name-part></name><nationality ssid="47858"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47855" day="17" month="2" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="47856" place-id="47853" quality="good"/></identity><justification ssid="68262">Anton Vaino is the Chief of Staff of the Presidential Executive Office. He plays an active role in the Kremlin decision-making process by taking part in the Russian “Security Council” and influencing the elaboration of decisions by the President in the field of Russia’s defence and national security. Anton Vaino also attends meetings on the socio-economic development of Crimea and Sevastopol.</justification><justification ssid="68263">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as stability and security in Ukraine.</justification><other-information ssid="68264">Function: Chief of Staff of the Presidential Executive Office</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="47854" main="true"><name ssid="68265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vaino</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАЙНО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant></name-part></name><nationality ssid="47858"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47855" day="17" month="2" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="47856" place-id="47853" quality="good"/></identity><justification ssid="68262">Anton Vaino is the Chief of Staff of the Presidential Executive Office. He plays an active role in the Kremlin decision-making process by taking part in the Russian “Security Council” and influencing the elaboration of decisions by the President in the field of Russia’s defence and national security. Anton Vaino also attends meetings on the socio-economic development of Crimea and Sevastopol.</justification><justification ssid="68263">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as stability and security in Ukraine.</justification><other-information ssid="68264">Function: Chief of Staff of the Presidential Executive Office</other-information></added><removed><identity ssid="47854" main="true"><name ssid="47857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vaino</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАЙНО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Эдуардович</spelling-variant></name-part></name><nationality ssid="47858"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47855" day="17" month="2" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="47856" place-id="47853" quality="good"/></identity><justification ssid="47850">Anton Vaino is the Chief of Staff of the Presidential Executive Office. He plays an active role in Kremlin decision-making process by taking part in the Russian ‘Security Council’ and influencing the elaboration of decisions by the President in the field of Russia’s defence and national security. Anton Vaino also attends meetings on socio-economic development of Crimea and Sevastopol.</justification><justification ssid="47851">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine.</justification><other-information ssid="47852">Chief of Staff of the Presidential Executive Office</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="47849"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47854" main="true"><name ssid="47857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vaino</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАЙНО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Эдуардович</spelling-variant></name-part></name><nationality ssid="47858"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47855" day="17" month="2" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="47856" place-id="47853" quality="good"/></identity><justification ssid="47850">Anton Vaino is the Chief of Staff of the Presidential Executive Office. He plays an active role in Kremlin decision-making process by taking part in the Russian ‘Security Council’ and influencing the elaboration of decisions by the President in the field of Russia’s defence and national security. Anton Vaino also attends meetings on socio-economic development of Crimea and Sevastopol.</justification><justification ssid="47851">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine.</justification><other-information ssid="47852">Chief of Staff of the Presidential Executive Office</other-information></individual></target></added></modification></target><target ssid="48815"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48817" main="true"><name ssid="68547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saraliyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Саралиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Shamsail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамсаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yunusovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юнусович</spelling-variant></name-part></name><day-month-year ssid="48818" day="5" month="11" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68546">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48815"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48817" main="true"><name ssid="68547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saraliyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Саралиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Shamsail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамсаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yunusovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юнусович</spelling-variant></name-part></name><day-month-year ssid="48818" day="5" month="11" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68546">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48815"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48817" main="true"><name ssid="48819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saraliyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Саралиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Shamsail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамсаил Юнусович</spelling-variant></name-part></name><day-month-year ssid="48818" day="5" month="11" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48816">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48815"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48817" main="true"><name ssid="48819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saraliyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Саралиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Shamsail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамсаил Юнусович</spelling-variant></name-part></name><day-month-year ssid="48818" day="5" month="11" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48816">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48800"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48802" main="true"><name ssid="68543" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Seliverstov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Селиверстов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="48803" day="2" month="8" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68542">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48800"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48802" main="true"><name ssid="68543" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Seliverstov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Селиверстов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="48803" day="2" month="8" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68542">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48800"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48802" main="true"><name ssid="48804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Seliverstov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Селиверстов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Валентинович</spelling-variant></name-part></name><day-month-year ssid="48803" day="2" month="8" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="48801">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48800"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48802" main="true"><name ssid="48804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Seliverstov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Селиверстов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Валентинович</spelling-variant></name-part></name><day-month-year ssid="48803" day="2" month="8" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="48801">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="47951"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="47954" main="true"><name ssid="47955" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Violetta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виолетта</spelling-variant></name-part></name><nationality ssid="47956"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66804" day="12" month="1" year="1939" calendar="Gregorian" quality="good"/></identity><justification ssid="74015">Violetta Prigozhina is the mother of the late Yevgeniy Prigozhin, a leading businessperson operating in Russia, and former owner of Concord Management and Consulting LLC, which is linked to other “Concord family” businesses, including Kombinat Pitaniiya. The “Concord family” businesses are closely associated with the late Yevgeniy Prigozhin as well as his son and primary heir, Pavel Prigozhin. She is the former co-owner of other companies with links to her son, including “NOVYI VEK” Restaurant Equestrian Sport Complex LLC. Violetta Prigozhina is therefore an immediate family member of and benefitting from Pavel Prigozhin.</justification><other-information ssid="74016">Associated individuals: Pavel Prigozhin (grandson), Lyubov Valentinovna Prigozhina (daughter-in-law)</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74015">Violetta Prigozhina is the mother of the late Yevgeniy Prigozhin, a leading businessperson operating in Russia, and former owner of Concord Management and Consulting LLC, which is linked to other “Concord family” businesses, including Kombinat Pitaniiya. The “Concord family” businesses are closely associated with the late Yevgeniy Prigozhin as well as his son and primary heir, Pavel Prigozhin. She is the former co-owner of other companies with links to her son, including “NOVYI VEK” Restaurant Equestrian Sport Complex LLC. Violetta Prigozhina is therefore an immediate family member of and benefitting from Pavel Prigozhin.</justification><other-information ssid="74016">Associated individuals: Pavel Prigozhin (grandson), Lyubov Valentinovna Prigozhina (daughter-in-law)</other-information></added><removed><justification ssid="66803">Violetta Prigozhina is the mother of Yevgeniy Prigozhin, a leading businessperson operating in Russia, and former owner of Concord Management and Consulting LLC, which is linked to other “Concord family” businesses, including Kombinat Pitaniiya. The “Concord family” businesses are closely associated with Yevgeniy Prigozhin. She is the former co-owner of other companies with links to her son, including “NOVYI VEK” Restaurant Equestrian Sport Complex LLC. Violetta Prigozhina is therefore an immediate family member benefitting from Yevgeniy Prigozhin.</justification><other-information ssid="67535">Associated individuals: Yevgeniy Viktorovich Prigozhin (son), Lyubov Valentinovna Prigozhina (daughter-in-law)</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><other-information ssid="67535">Associated individuals: Yevgeniy Viktorovich Prigozhin (son), Lyubov Valentinovna Prigozhina (daughter-in-law)</other-information></added><removed><other-information ssid="47963">Associated individuals: Yevgeniy Viktorovich Prigozhin (son); Lyubov Valentinovna Prigozhina (daughter-in-law)</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="47954" main="true"><name ssid="47955" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Violetta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виолетта</spelling-variant></name-part></name><nationality ssid="47956"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66804" day="12" month="1" year="1939" calendar="Gregorian" quality="good"/></identity><justification ssid="66803">Violetta Prigozhina is the mother of Yevgeniy Prigozhin, a leading businessperson operating in Russia, and former owner of Concord Management and Consulting LLC, which is linked to other “Concord family” businesses, including Kombinat Pitaniiya. The “Concord family” businesses are closely associated with Yevgeniy Prigozhin. She is the former co-owner of other companies with links to her son, including “NOVYI VEK” Restaurant Equestrian Sport Complex LLC. Violetta Prigozhina is therefore an immediate family member benefitting from Yevgeniy Prigozhin.</justification></added><removed><identity ssid="47954" main="true"><name ssid="47955" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Violetta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виолетта</spelling-variant></name-part></name><nationality ssid="47956"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="47952">Violetta Prigozhina is the mother of Yevgeny Prigozhin and owner of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her son. She is the owner of other companies with links to his son. She is associated with Yevgeny Prigozhin, who is responsible for the deployment of Wagner Group mercenaries in Ukraine and for benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by Russia and occupation of Eastern Ukraine by Russia-backed separatists.</justification><justification ssid="47953">She has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="47951"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="47954" main="true"><name ssid="47955" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Violetta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виолетта</spelling-variant></name-part></name><nationality ssid="47956"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="47952">Violetta Prigozhina is the mother of Yevgeny Prigozhin and owner of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her son. She is the owner of other companies with links to his son. She is associated with Yevgeny Prigozhin, who is responsible for the deployment of Wagner Group mercenaries in Ukraine and for benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by Russia and occupation of Eastern Ukraine by Russia-backed separatists.</justification><justification ssid="47953">She has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="47963">Associated individuals: Yevgeniy Viktorovich Prigozhin (son); Lyubov Valentinovna Prigozhina (daughter-in-law)</other-information></individual></target></added></modification></target><target ssid="48920"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48922" main="true"><name ssid="66817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bazhenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баженов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Timofey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Timofeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеевич</spelling-variant></name-part></name><day-month-year ssid="48923" day="25" month="1" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="66822">Member of the State Duma who voted in favour of Resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><target ssid="48920"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48922" main="true"><name ssid="66817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bazhenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баженов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Timofey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Timofeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеевич</spelling-variant></name-part></name><day-month-year ssid="48923" day="25" month="1" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="66822">Member of the State Duma who voted in favour of Resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48920"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48922" main="true"><name ssid="48924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bazhenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баженов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Timofey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофей</spelling-variant></name-part></name><day-month-year ssid="48923" day="25" month="1" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="48921">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48920"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48922" main="true"><name ssid="48924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bazhenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баженов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Timofey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофей</spelling-variant></name-part></name><day-month-year ssid="48923" day="25" month="1" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="48921">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="47839"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47844" main="true"><name ssid="47847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shoigu</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШОЙГУ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Кужугетович</spelling-variant></name-part></name><nationality ssid="47848"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47845" day="21" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="47846" place-id="47843" quality="good"/></identity><justification ssid="66780">Sergei Shoigu is the Defence Minister of the Russian Federation. He has made public comments about Crimea being and remaining Russian. Under his command and orders, Russian troops have held military drills in the illegally annexed Crimea and launched a full scale military invasion against Ukraine. Due to his position as Defence Minister, he is ultimately responsible for any military action against Ukraine.</justification><justification ssid="66781">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="66782">Function: Defence Minister of the Russian Federation</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66780">Sergei Shoigu is the Defence Minister of the Russian Federation. He has made public comments about Crimea being and remaining Russian. Under his command and orders, Russian troops have held military drills in the illegally annexed Crimea and launched a full scale military invasion against Ukraine. Due to his position as Defence Minister, he is ultimately responsible for any military action against Ukraine.</justification><justification ssid="66781">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="66782">Function: Defence Minister of the Russian Federation</other-information></added><removed><justification ssid="47840">Sergei Shoigu is the Defence Minister of the Russian Federation. He has made public comments about Crimea being and remaining Russian. Under his command and orders, Russian troops have held military drills in the illegally annexed Crimea and have been positioned at the border. He is ultimately responsible for any military action against Ukraine.</justification><justification ssid="47841">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine.</justification><other-information ssid="47842">Defence Minister of the Russian Federation</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="47839"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47844" main="true"><name ssid="47847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shoigu</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШОЙГУ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Кужугетович</spelling-variant></name-part></name><nationality ssid="47848"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47845" day="21" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="47846" place-id="47843" quality="good"/></identity><justification ssid="47840">Sergei Shoigu is the Defence Minister of the Russian Federation. He has made public comments about Crimea being and remaining Russian. Under his command and orders, Russian troops have held military drills in the illegally annexed Crimea and have been positioned at the border. He is ultimately responsible for any military action against Ukraine.</justification><justification ssid="47841">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine.</justification><other-information ssid="47842">Defence Minister of the Russian Federation</other-information></individual></target></added></modification></target><target ssid="47957"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="47959" main="true"><name ssid="47960" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любовь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентиновна</spelling-variant></name-part></name><name ssid="74020" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kryazheva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРЯЖЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любовь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентиновна</spelling-variant></name-part></name><nationality ssid="47961"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="74017">Lyubov Prigozhina is the mother of Pavel Prigozhin and owner of Agat LLC, a subsidiary of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her late husband, Yevgeniy Prigozhin. She is associated with Pavel Prigozhin, who is benefitting from large public contracts with the Russian Ministry of Defence.</justification><justification ssid="74018">She is therefore an immediate family member of and benefitting from Pavel Prigozhin.</justification><other-information ssid="74019">Associated individuals: Pavel Prigozhin (son), Violetta Prigozhina (mother-in-law)</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="47959" main="true"><name ssid="47960" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любовь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентиновна</spelling-variant></name-part></name><name ssid="74020" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kryazheva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРЯЖЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любовь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентиновна</spelling-variant></name-part></name><nationality ssid="47961"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="74017">Lyubov Prigozhina is the mother of Pavel Prigozhin and owner of Agat LLC, a subsidiary of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her late husband, Yevgeniy Prigozhin. She is associated with Pavel Prigozhin, who is benefitting from large public contracts with the Russian Ministry of Defence.</justification><justification ssid="74018">She is therefore an immediate family member of and benefitting from Pavel Prigozhin.</justification><other-information ssid="74019">Associated individuals: Pavel Prigozhin (son), Violetta Prigozhina (mother-in-law)</other-information></added><removed><identity ssid="47959" main="true"><name ssid="47960" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любовь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентиновна</spelling-variant></name-part></name><nationality ssid="47961"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="47958">Lyubov Valentinovna Prigozhina is the spouse of Yevgeny Prigozhin and owner of Agat LLC, a subsidiary of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her husband. She is associated with Yevgeny Prigozhin, who is responsible for the deployment of Wagner Group mercenaries in Ukraine and for benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by Russia and occupation of Eastern Ukraine by Russia-backed separatists.</justification><other-information ssid="47962">Associated individuals: Yevgeniy Viktorovich Prigozhin (husband); Violetta Prigozhina (mother-in-law)</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="47957"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="47959" main="true"><name ssid="47960" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любовь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентиновна</spelling-variant></name-part></name><nationality ssid="47961"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="47958">Lyubov Valentinovna Prigozhina is the spouse of Yevgeny Prigozhin and owner of Agat LLC, a subsidiary of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her husband. She is associated with Yevgeny Prigozhin, who is responsible for the deployment of Wagner Group mercenaries in Ukraine and for benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by Russia and occupation of Eastern Ukraine by Russia-backed separatists.</justification><other-information ssid="47962">Associated individuals: Yevgeniy Viktorovich Prigozhin (husband); Violetta Prigozhina (mother-in-law)</other-information></individual></target></added></modification></target><target ssid="48805"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48807" main="true"><name ssid="48809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saryglar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сарыглар</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aydyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айдын</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48808" day="22" month="2" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="68544">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48805"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48807" main="true"><name ssid="48809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saryglar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сарыглар</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aydyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айдын</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48808" day="22" month="2" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="68544">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48805"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48807" main="true"><name ssid="48809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saryglar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сарыглар</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aydyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айдын</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48808" day="22" month="2" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="48806">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48805"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48807" main="true"><name ssid="48809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saryglar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сарыглар</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aydyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айдын</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48808" day="22" month="2" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="48806">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48925"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48927" main="true"><name ssid="68584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baiguskarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Байгускаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zarif</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зариф</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zakirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закирович</spelling-variant></name-part></name><day-month-year ssid="48928" day="30" month="6" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68583">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48925"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48927" main="true"><name ssid="68584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baiguskarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Байгускаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zarif</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зариф</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zakirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закирович</spelling-variant></name-part></name><day-month-year ssid="48928" day="30" month="6" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68583">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48925"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48927" main="true"><name ssid="48929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baiguskarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Байгускаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zarif</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зариф Закирович</spelling-variant></name-part></name><day-month-year ssid="48928" day="30" month="6" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="48926">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48925"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48927" main="true"><name ssid="48929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baiguskarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Байгускаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zarif</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зариф Закирович</spelling-variant></name-part></name><day-month-year ssid="48928" day="30" month="6" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="48926">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48910"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48912" main="true"><name ssid="68582" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ayupov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аюпов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rinat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ринат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zaydulaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зайдулаевич</spelling-variant></name-part></name><day-month-year ssid="48913" day="13" month="8" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68581">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48910"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48912" main="true"><name ssid="68582" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ayupov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аюпов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rinat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ринат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zaydulaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зайдулаевич</spelling-variant></name-part></name><day-month-year ssid="48913" day="13" month="8" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68581">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48910"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48912" main="true"><name ssid="48914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ayupov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аюпов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rinat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ринат Зайдулаевич</spelling-variant></name-part></name><day-month-year ssid="48913" day="13" month="8" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="48911">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48910"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48912" main="true"><name ssid="48914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ayupov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аюпов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rinat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ринат Зайдулаевич</spelling-variant></name-part></name><day-month-year ssid="48913" day="13" month="8" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="48911">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="47940"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="47946" main="true"><name ssid="47949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dronov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dronov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДРОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="47950"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="47947" day="11" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="47948" place-id="47945" quality="good"/></identity><justification ssid="47941">Lieutenant General Sergey Vladimirovich Dronov is Commander of the Air Force and Deputy Commander-in-Chief of the Air and Space Forces. As such, he is responsible for air operations in or to Ukraine.</justification><justification ssid="47942">He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine.</justification><other-information ssid="47943">Function: Commander of the Air Force and Deputy Commander-in-Chief of the Air and Space Forces</other-information><other-information ssid="47944">Military rank: Lieutenant General</other-information></individual><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"/></target><target ssid="48915"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48917" main="true"><name ssid="48919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babashov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бабашов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид Иванович</spelling-variant></name-part></name><day-month-year ssid="48918" day="31" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48916">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2022-09-26" publication-date="2022-09-27" effective-date="2022-09-27"/><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48915"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48917" main="true"><name ssid="48919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babashov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бабашов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид Иванович</spelling-variant></name-part></name><day-month-year ssid="48918" day="31" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48916">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48226"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48228" main="true"><name ssid="68329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Isakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="48229" day="25" month="2" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="68328">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48226"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48228" main="true"><name ssid="68329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Isakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="48229" day="25" month="2" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="68328">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48226"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48228" main="true"><name ssid="48230" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Isakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Павлович</spelling-variant></name-part></name><day-month-year ssid="48229" day="25" month="2" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="48227">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48226"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48228" main="true"><name ssid="48230" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Isakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Павлович</spelling-variant></name-part></name><day-month-year ssid="48229" day="25" month="2" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="48227">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48106"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48108" main="true"><name ssid="74308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Novikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Новиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="48109" day="12" month="9" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68280">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="48108" main="true"><name ssid="74308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Novikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Новиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="48109" day="12" month="9" year="1969" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="48108" main="true"><name ssid="68281" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Novikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Новиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Georgyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="48109" day="12" month="9" year="1969" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48106"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48108" main="true"><name ssid="68281" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Novikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Новиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Georgyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="48109" day="12" month="9" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68280">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48106"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48108" main="true"><name ssid="48110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Novikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Новиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Георгиевич)</spelling-variant></name-part></name><day-month-year ssid="48109" day="12" month="9" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48107">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48106"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48108" main="true"><name ssid="48110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Novikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Новиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Георгиевич)</spelling-variant></name-part></name><day-month-year ssid="48109" day="12" month="9" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48107">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49315"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49317" main="true"><name ssid="67876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iltyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильтяков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49318" day="9" month="10" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49316">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49315"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49317" main="true"><name ssid="67876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iltyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильтяков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49318" day="9" month="10" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49316">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49315"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49317" main="true"><name ssid="49319" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iltyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильтяков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Владимирович</spelling-variant></name-part></name><day-month-year ssid="49318" day="9" month="10" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49316">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49315"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49317" main="true"><name ssid="49319" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Iltyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильтяков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Владимирович</spelling-variant></name-part></name><day-month-year ssid="49318" day="9" month="10" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49316">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48346"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48348" main="true"><name ssid="68380" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sipyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сипягин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48349" day="19" month="2" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68379">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48346"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48348" main="true"><name ssid="68380" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sipyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сипягин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48349" day="19" month="2" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68379">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48346"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48348" main="true"><name ssid="48350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sipyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сипягин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Владимирович</spelling-variant></name-part></name><day-month-year ssid="48349" day="19" month="2" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="48347">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48346"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48348" main="true"><name ssid="48350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sipyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сипягин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Владимирович</spelling-variant></name-part></name><day-month-year ssid="48349" day="19" month="2" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="48347">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49435"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49437" main="true"><name ssid="67899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="49438" day="9" month="8" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49436">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><target ssid="49435"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49437" main="true"><name ssid="67899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="49438" day="9" month="8" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49436">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49435"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49437" main="true"><name ssid="67899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="49438" day="9" month="8" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49436">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49435"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49437" main="true"><name ssid="67899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="49438" day="9" month="8" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49436">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49435"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49437" main="true"><name ssid="49439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья Васильевна</spelling-variant></name-part></name><day-month-year ssid="49438" day="9" month="8" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49436">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49435"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49437" main="true"><name ssid="49439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Костенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья Васильевна</spelling-variant></name-part></name><day-month-year ssid="49438" day="9" month="8" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49436">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49798"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49800" main="true"><name ssid="68470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shkhagoshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шхагошев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Adalbi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Адальби</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Lyulevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Люлевич</spelling-variant></name-part></name><day-month-year ssid="49801" day="6" month="6" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68469">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49798"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49800" main="true"><name ssid="68470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shkhagoshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шхагошев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Adalbi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Адальби</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Lyulevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Люлевич</spelling-variant></name-part></name><day-month-year ssid="49801" day="6" month="6" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68469">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49798"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49800" main="true"><name ssid="49802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shhagoshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шхагошев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Adalbi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Адальби Люлевич</spelling-variant></name-part></name><day-month-year ssid="49801" day="6" month="6" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="49799">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49798"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49800" main="true"><name ssid="49802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shhagoshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шхагошев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Adalbi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Адальби Люлевич</spelling-variant></name-part></name><day-month-year ssid="49801" day="6" month="6" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="49799">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48466"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48468" main="true"><name ssid="68428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гусев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48469" day="23" month="7" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68427">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48466"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48468" main="true"><name ssid="68428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гусев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48469" day="23" month="7" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68427">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48466"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48468" main="true"><name ssid="48470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гусев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48469" day="23" month="7" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="48467">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48466"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48468" main="true"><name ssid="48470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гусев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48469" day="23" month="7" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="48467">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49555"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49557" main="true"><name ssid="67920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maximov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49558" day="15" month="11" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="49556">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49555"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49557" main="true"><name ssid="67920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maximov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49558" day="15" month="11" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="49556">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49555"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49557" main="true"><name ssid="49559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maximov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Александрович</spelling-variant></name-part></name><day-month-year ssid="49558" day="15" month="11" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="49556">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49555"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49557" main="true"><name ssid="49559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maximov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Александрович</spelling-variant></name-part></name><day-month-year ssid="49558" day="15" month="11" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="49556">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48101"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48103" main="true"><name ssid="74311" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kashin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кашин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48104" day="10" month="8" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="68278">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="48103" main="true"><name ssid="74311" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kashin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кашин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48104" day="10" month="8" year="1948" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="48103" main="true"><name ssid="68279" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kashin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кашин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48104" day="10" month="8" year="1948" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48101"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48103" main="true"><name ssid="68279" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kashin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кашин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48104" day="10" month="8" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="68278">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48101"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48103" main="true"><name ssid="48105" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kashin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кашин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Иванович)</spelling-variant></name-part></name><day-month-year ssid="48104" day="10" month="8" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="48102">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48101"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48103" main="true"><name ssid="48105" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kashin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кашин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Иванович)</spelling-variant></name-part></name><day-month-year ssid="48104" day="10" month="8" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="48102">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48586"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48588" main="true"><name ssid="68478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shipulin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шипулин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48589" day="21" month="8" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="68477">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48586"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48588" main="true"><name ssid="68478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shipulin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шипулин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48589" day="21" month="8" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="68477">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48586"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48588" main="true"><name ssid="48590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shipulin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шипулин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Владимирович</spelling-variant></name-part></name><day-month-year ssid="48589" day="21" month="8" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="48587">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48586"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48588" main="true"><name ssid="48590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shipulin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шипулин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Владимирович</spelling-variant></name-part></name><day-month-year ssid="48589" day="21" month="8" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="48587">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49675"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49677" main="true"><name ssid="67942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pilipenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пилипенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="49678" day="4" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="49676">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49675"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49677" main="true"><name ssid="67942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pilipenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пилипенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="49678" day="4" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="49676">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49675"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49677" main="true"><name ssid="49679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pilipenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пилипенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга Васильевна</spelling-variant></name-part></name><day-month-year ssid="49678" day="4" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="49676">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49675"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49677" main="true"><name ssid="49679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pilipenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пилипенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга Васильевна</spelling-variant></name-part></name><day-month-year ssid="49678" day="4" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="49676">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49310"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49312" main="true"><name ssid="67875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ilynikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильиных</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49313" day="20" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49311">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49310"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49312" main="true"><name ssid="67875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ilynikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильиных</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49313" day="20" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49311">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49310"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49312" main="true"><name ssid="49314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ilynikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильиных</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49313" day="20" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49311">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49310"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49312" main="true"><name ssid="49314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ilynikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильиных</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49313" day="20" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49311">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48221"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48223" main="true"><name ssid="68327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyabikhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лябихов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48224" day="7" month="5" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68326">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48221"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48223" main="true"><name ssid="68327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyabikhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лябихов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48224" day="7" month="5" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68326">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48221"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48223" main="true"><name ssid="48225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyabikhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лябихов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман Михайлович</spelling-variant></name-part></name><day-month-year ssid="48224" day="7" month="5" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48222">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48221"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48223" main="true"><name ssid="48225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyabikhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лябихов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман Михайлович</spelling-variant></name-part></name><day-month-year ssid="48224" day="7" month="5" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48222">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48341"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48343" main="true"><name ssid="68378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yaroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="48344" day="20" month="3" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68377">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48341"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48343" main="true"><name ssid="68378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yaroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="48344" day="20" month="3" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68377">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48341"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48343" main="true"><name ssid="48345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yaroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярослав Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="48344" day="20" month="3" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="48342">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48341"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48343" main="true"><name ssid="48345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yaroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярослав Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="48344" day="20" month="3" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="48342">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49430"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49432" main="true"><name ssid="67898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korobova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коробова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="49433" day="15" month="9" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49431">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><target ssid="49430"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49432" main="true"><name ssid="67898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korobova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коробова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="49433" day="15" month="9" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49431">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49430"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49432" main="true"><name ssid="67898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korobova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коробова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="49433" day="15" month="9" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49431">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49430"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49432" main="true"><name ssid="67898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korobova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коробова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="49433" day="15" month="9" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49431">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49430"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49432" main="true"><name ssid="49434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korobova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коробова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="LAOO" spelling-variant-type="not-defined">Ольга Владимировна</spelling-variant></name-part></name><day-month-year ssid="49433" day="15" month="9" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49431">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49430"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49432" main="true"><name ssid="49434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korobova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коробова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="LAOO" spelling-variant-type="not-defined">Ольга Владимировна</spelling-variant></name-part></name><day-month-year ssid="49433" day="15" month="9" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49431">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49793"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49795" main="true"><name ssid="49797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chmyhalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧМЫХАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="49796" day="13" month="6" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="49794">Deputy Head of the Sevastopol electoral commission, which took part in the organisation of the so-called elections in the illegally annexed ‘Autonomous Republic of Crimea’ and City of Sevastopol held in Sep 2021. 231 232 Member of the ruling ‘United Russia’ party. 233 234 In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"/></target><target ssid="48461"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48463" main="true"><name ssid="68426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belousov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белоусов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48464" day="2" month="10" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="74027">Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74027">Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></added><removed><justification ssid="68425">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48461"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48463" main="true"><name ssid="68426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belousov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белоусов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48464" day="2" month="10" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68425">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48461"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48463" main="true"><name ssid="48465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belousov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белоусов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим Владимирович</spelling-variant></name-part></name><day-month-year ssid="48464" day="2" month="10" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="48462">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48461"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48463" main="true"><name ssid="48465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belousov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белоусов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим Владимирович</spelling-variant></name-part></name><day-month-year ssid="48464" day="2" month="10" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="48462">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49550"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49552" main="true"><name ssid="67919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Макиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zurab</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зураб</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gayozovic</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гайозович</spelling-variant></name-part></name><day-month-year ssid="49553" day="30" month="9" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49551">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49550"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49552" main="true"><name ssid="67919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Макиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zurab</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зураб</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gayozovic</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гайозович</spelling-variant></name-part></name><day-month-year ssid="49553" day="30" month="9" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49551">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49550"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49552" main="true"><name ssid="49554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Макиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zurab</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зураб Гайозович</spelling-variant></name-part></name><day-month-year ssid="49553" day="30" month="9" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49551">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49550"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49552" main="true"><name ssid="49554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Макиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zurab</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зураб Гайозович</spelling-variant></name-part></name><day-month-year ssid="49553" day="30" month="9" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49551">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48581"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48583" main="true"><name ssid="68476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shkolkina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Школкина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nadezhda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Надежда</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="48584" day="12" month="5" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68475">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48581"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48583" main="true"><name ssid="68476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shkolkina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Школкина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nadezhda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Надежда</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="48584" day="12" month="5" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68475">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48581"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48583" main="true"><name ssid="48585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shkolkina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Школкина)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nadezhda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Надежда Васильевна</spelling-variant></name-part></name><day-month-year ssid="48584" day="12" month="5" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="48582">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48581"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48583" main="true"><name ssid="48585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shkolkina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Школкина)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nadezhda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Надежда Васильевна</spelling-variant></name-part></name><day-month-year ssid="48584" day="12" month="5" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="48582">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49670"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49672" main="true"><name ssid="67941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pivnenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пивненко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="49673" day="14" month="6" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="49671">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49670"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49672" main="true"><name ssid="67941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pivnenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пивненко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="49673" day="14" month="6" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="49671">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49670"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49672" main="true"><name ssid="49674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pivnenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пивненко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина Николаевна</spelling-variant></name-part></name><day-month-year ssid="49673" day="14" month="6" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="49671">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49670"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49672" main="true"><name ssid="49674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pivnenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пивненко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина Николаевна</spelling-variant></name-part></name><day-month-year ssid="49673" day="14" month="6" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="49671">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49305"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49307" main="true"><name ssid="67874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Igoshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игошин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49308" day="11" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="49306">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49305"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49307" main="true"><name ssid="67874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Igoshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игошин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49308" day="11" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="49306">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49305"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49307" main="true"><name ssid="49309" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Igoshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игошин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь Николаевич</spelling-variant></name-part></name><day-month-year ssid="49308" day="11" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="49306">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49305"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49307" main="true"><name ssid="49309" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Igoshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игошин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь Николаевич</spelling-variant></name-part></name><day-month-year ssid="49308" day="11" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="49306">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48216"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48218" main="true"><name ssid="68325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48219" day="17" month="1" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68324">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48216"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48218" main="true"><name ssid="68325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48219" day="17" month="1" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68324">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48216"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48218" main="true"><name ssid="48220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Николаевич</spelling-variant></name-part></name><day-month-year ssid="48219" day="17" month="1" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="48217">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48216"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48218" main="true"><name ssid="48220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Николаевич</spelling-variant></name-part></name><day-month-year ssid="48219" day="17" month="1" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="48217">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48336"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48338" main="true"><name ssid="68376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karginov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Каргинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genrikhovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генрихович</spelling-variant></name-part></name><day-month-year ssid="48339" day="5" month="9" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68375">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48336"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48338" main="true"><name ssid="68376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karginov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Каргинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genrikhovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генрихович</spelling-variant></name-part></name><day-month-year ssid="48339" day="5" month="9" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68375">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48336"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48338" main="true"><name ssid="48340" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karginov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Каргинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Генрихович</spelling-variant></name-part></name><day-month-year ssid="48339" day="5" month="9" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48337">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48336"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48338" main="true"><name ssid="48340" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karginov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Каргинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Генрихович</spelling-variant></name-part></name><day-month-year ssid="48339" day="5" month="9" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48337">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49425"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49427" main="true"><name ssid="67897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="49428" day="13" month="3" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="49426">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49425"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49427" main="true"><name ssid="67897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="49428" day="13" month="3" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="49426">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49425"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49427" main="true"><name ssid="49429" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Михайлович</spelling-variant></name-part></name><day-month-year ssid="49428" day="13" month="3" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="49426">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49425"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49427" main="true"><name ssid="49429" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kononov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кононов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Михайлович</spelling-variant></name-part></name><day-month-year ssid="49428" day="13" month="3" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="49426">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48456"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48458" main="true"><name ssid="68424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananskikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ананских</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48459" day="6" month="9" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68423">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48456"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48458" main="true"><name ssid="68424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananskikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ананских</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48459" day="6" month="9" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68423">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48456"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48458" main="true"><name ssid="48460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananskikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ананских</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь Александрович</spelling-variant></name-part></name><day-month-year ssid="48459" day="6" month="9" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48457">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48456"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48458" main="true"><name ssid="48460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananskikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ананских</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь Александрович</spelling-variant></name-part></name><day-month-year ssid="48459" day="6" month="9" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48457">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49545"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49547" main="true"><name ssid="67918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Макаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyatscheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Serafimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Серафимович</spelling-variant></name-part></name><day-month-year ssid="49548" day="7" month="5" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49546">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49545"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49547" main="true"><name ssid="67918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Макаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyatscheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Serafimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Серафимович</spelling-variant></name-part></name><day-month-year ssid="49548" day="7" month="5" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49546">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49545"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49547" main="true"><name ssid="49549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Макаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyatscheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав Серафимович</spelling-variant></name-part></name><day-month-year ssid="49548" day="7" month="5" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49546">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49545"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49547" main="true"><name ssid="49549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Макаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyatscheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав Серафимович</spelling-variant></name-part></name><day-month-year ssid="49548" day="7" month="5" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49546">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48576"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48578" main="true"><name ssid="68474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шубин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48579" day="20" month="12" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68473">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48576"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48578" main="true"><name ssid="68474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шубин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48579" day="20" month="12" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68473">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48576"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48578" main="true"><name ssid="48580" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шубин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь Николаевич</spelling-variant></name-part></name><day-month-year ssid="48579" day="20" month="12" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="48577">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48576"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48578" main="true"><name ssid="48580" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shubin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шубин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь Николаевич</spelling-variant></name-part></name><day-month-year ssid="48579" day="20" month="12" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="48577">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49665"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49667" main="true"><name ssid="49669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrunin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрунин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49668" day="27" month="2" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49666">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49665"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49667" main="true"><name ssid="49669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrunin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрунин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49668" day="27" month="2" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49666">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49786"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49789" main="true"><name ssid="49792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Faustova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАУСТОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><day-month-year ssid="49790" day="11" month="7" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="49791" place-id="49788" quality="good"/></identity><justification ssid="49787">Head of the Sevastopol electoral commission, which took part in the organisation of the so-called elections in the illegally annexed ‘Autonomous Republic of Crimea’ and City of Sevastopol held in Sep 2021. 235 236 In taking on and acting in this capacity, she actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"/></target><target ssid="48211"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48213" main="true"><name ssid="68323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gavrilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаврилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48214" day="27" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68322">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48211"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48213" main="true"><name ssid="68323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gavrilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаврилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48214" day="27" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68322">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48211"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48213" main="true"><name ssid="48215" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gavrilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаврилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48214" day="27" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48212">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48211"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48213" main="true"><name ssid="48215" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gavrilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаврилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48214" day="27" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48212">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48695"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48697" main="true"><name ssid="48699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Teterdinko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тетердинко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="48698" day="20" month="11" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68510">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48695"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48697" main="true"><name ssid="48699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Teterdinko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тетердинко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="48698" day="20" month="11" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68510">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48695"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48697" main="true"><name ssid="48699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Teterdinko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тетердинко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="48698" day="20" month="11" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="48696">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48695"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48697" main="true"><name ssid="48699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Teterdinko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тетердинко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="48698" day="20" month="11" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="48696">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49300"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49302" main="true"><name ssid="67873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49303" day="15" month="10" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49301">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49300"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49302" main="true"><name ssid="67873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49303" day="15" month="10" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49301">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49300"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49302" main="true"><name ssid="49304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Александрович</spelling-variant></name-part></name><day-month-year ssid="49303" day="15" month="10" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49301">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49300"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49302" main="true"><name ssid="49304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игнатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Александрович</spelling-variant></name-part></name><day-month-year ssid="49303" day="15" month="10" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49301">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48331"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48333" main="true"><name ssid="68373" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shchapov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Щапов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48334" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68374">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48331"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48333" main="true"><name ssid="68373" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shchapov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Щапов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48334" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68374">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48331"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48333" main="true"><name ssid="48335" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shchapov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Щапов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Викторович</spelling-variant></name-part></name><day-month-year ssid="48334" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="48332">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48331"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48333" main="true"><name ssid="48335" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shchapov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Щапов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Викторович</spelling-variant></name-part></name><day-month-year ssid="48334" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="48332">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49420"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49422" main="true"><name ssid="70937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колунов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49423" day="22" month="3" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="49421">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="49422" main="true"><name ssid="70937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колунов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49423" day="22" month="3" year="1973" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="49422" main="true"><name ssid="67896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колунов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="LAOO" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49423" day="22" month="3" year="1973" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49420"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49422" main="true"><name ssid="67896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колунов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="LAOO" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49423" day="22" month="3" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="49421">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49420"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49422" main="true"><name ssid="49424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колунов)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="LAOO" spelling-variant-type="not-defined">Сергей Владимирович</spelling-variant></name-part></name><day-month-year ssid="49423" day="22" month="3" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="49421">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49420"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49422" main="true"><name ssid="49424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колунов)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="LAOO" spelling-variant-type="not-defined">Сергей Владимирович</spelling-variant></name-part></name><day-month-year ssid="49423" day="22" month="3" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="49421">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48451"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48453" main="true"><name ssid="68422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Каноков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Timur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="48454" day="24" month="9" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68421">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48451"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48453" main="true"><name ssid="68422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Каноков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Timur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="48454" day="24" month="9" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68421">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48451"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48453" main="true"><name ssid="48455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanokov</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Каноков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Timur</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Тимур Борисович)</spelling-variant></name-part></name><day-month-year ssid="48454" day="24" month="9" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="48452">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48451"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48453" main="true"><name ssid="48455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanokov</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Каноков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Timur</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Тимур Борисович)</spelling-variant></name-part></name><day-month-year ssid="48454" day="24" month="9" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="48452">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49540"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49542" main="true"><name ssid="66829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maidanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Майданов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="49543" day="17" month="2" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="66828">Member of the State Duma who voted in favour of Resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="49542" main="true"><name ssid="66829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maidanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Майданов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="49543" day="17" month="2" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="66828">Member of the State Duma who voted in favour of Resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="49542" main="true"><name ssid="49544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maidanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Майданов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part></name><day-month-year ssid="49543" day="17" month="2" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49541">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49540"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49542" main="true"><name ssid="49544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maidanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Майданов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part></name><day-month-year ssid="49543" day="17" month="2" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49541">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48571"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48573" main="true"><name ssid="68472" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuvalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шувалов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48574" day="17" month="2" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="68471">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48571"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48573" main="true"><name ssid="68472" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuvalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шувалов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48574" day="17" month="2" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="68471">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48571"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48573" main="true"><name ssid="48575" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuvalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шувалов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим Николаевич</spelling-variant></name-part></name><day-month-year ssid="48574" day="17" month="2" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="48572">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48571"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48573" main="true"><name ssid="48575" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuvalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шувалов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим Николаевич</spelling-variant></name-part></name><day-month-year ssid="48574" day="17" month="2" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="48572">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49660"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49662" main="true"><name ssid="67940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49663" day="10" month="4" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="49661">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49660"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49662" main="true"><name ssid="67940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49663" day="10" month="4" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="49661">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49660"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49662" main="true"><name ssid="49664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий Александрович</spelling-variant></name-part></name><day-month-year ssid="49663" day="10" month="4" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="49661">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49660"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49662" main="true"><name ssid="49664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий Александрович</spelling-variant></name-part></name><day-month-year ssid="49663" day="10" month="4" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="49661">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48690"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48692" main="true"><name ssid="48694" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trifonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Трифонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="48693" day="1" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68509">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48690"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48692" main="true"><name ssid="48694" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trifonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Трифонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="48693" day="1" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68509">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48690"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48692" main="true"><name ssid="48694" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trifonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Трифонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="48693" day="1" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="48691">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48690"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48692" main="true"><name ssid="48694" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trifonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Трифонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="48693" day="1" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="48691">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48206"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48208" main="true"><name ssid="68321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korniyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Корниенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48209" day="22" month="7" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68320">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48206"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48208" main="true"><name ssid="68321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korniyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Корниенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48209" day="22" month="7" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68320">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48206"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48208" main="true"><name ssid="48210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korniyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Корниенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Викторович</spelling-variant></name-part></name><day-month-year ssid="48209" day="22" month="7" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="48207">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48206"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48208" main="true"><name ssid="48210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korniyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Корниенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Викторович</spelling-variant></name-part></name><day-month-year ssid="48209" day="22" month="7" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="48207">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49779"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49782" main="true"><name ssid="49785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lobach</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОБАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatiana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевна</spelling-variant></name-part></name><day-month-year ssid="49783" day="8" month="1" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="49784" place-id="49781" quality="good"/></identity><justification ssid="68259">Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed City of Sevastopol in the so-called “Sevastopol constituency”.</justification><justification ssid="68260">Member of the ruling United Russia party.</justification><justification ssid="68261">In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation. Furthermore, she voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic”. Thereby she has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="68259">Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed City of Sevastopol in the so-called “Sevastopol constituency”.</justification><justification ssid="68260">Member of the ruling United Russia party.</justification><justification ssid="68261">In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation. Furthermore, she voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic”. Thereby she has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="49780">Member of the State Duma of the Russian Federation since 19 Sep 2021. Elected from the illegally annexed City of Sevastopol in the so-called ‘Sevastopol constituency’. 237 238 Member of the ruling United Russia party. 239 240 In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49779"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49782" main="true"><name ssid="49785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lobach</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОБАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatiana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевна</spelling-variant></name-part></name><day-month-year ssid="49783" day="8" month="1" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="49784" place-id="49781" quality="good"/></identity><justification ssid="49780">Member of the State Duma of the Russian Federation since 19 Sep 2021. Elected from the illegally annexed City of Sevastopol in the so-called ‘Sevastopol constituency’. 241 242 Member of the ruling United Russia party. 243 244 In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="48326"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48328" main="true"><name ssid="68368" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smolin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Смолин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48329" day="10" month="2" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="68367">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48326"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48328" main="true"><name ssid="68368" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smolin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Смолин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48329" day="10" month="2" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="68367">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48326"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48328" main="true"><name ssid="48330" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smolin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Смолин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Николаевич</spelling-variant></name-part></name><day-month-year ssid="48329" day="10" month="2" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="48327">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48326"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48328" main="true"><name ssid="48330" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smolin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Смолин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Николаевич</spelling-variant></name-part></name><day-month-year ssid="48329" day="10" month="2" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="48327">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49415"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49417" main="true"><name ssid="67895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolesnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колесников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49418" day="11" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49416">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49415"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49417" main="true"><name ssid="67895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolesnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колесников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49418" day="11" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49416">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49415"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49417" main="true"><name ssid="49419" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolesnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колесников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49418" day="11" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49416">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49415"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49417" main="true"><name ssid="49419" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolesnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колесников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49418" day="11" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49416">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48446"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48448" main="true"><name ssid="68420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tumusov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тумусов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fedot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федот</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Semyonovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семёнович</spelling-variant></name-part></name><day-month-year ssid="48449" day="30" month="6" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68419">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48446"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48448" main="true"><name ssid="68420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tumusov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тумусов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fedot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федот</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Semyonovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семёнович</spelling-variant></name-part></name><day-month-year ssid="48449" day="30" month="6" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68419">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48446"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48448" main="true"><name ssid="48450" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tumusov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тумусов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fedot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федот Семёнович</spelling-variant></name-part></name><day-month-year ssid="48449" day="30" month="6" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="48447">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48446"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48448" main="true"><name ssid="48450" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tumusov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тумусов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Fedot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федот Семёнович</spelling-variant></name-part></name><day-month-year ssid="48449" day="30" month="6" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="48447">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49535"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49537" main="true"><name ssid="67917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazhuga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мажуга</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="49538" day="6" month="8" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49536">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49535"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49537" main="true"><name ssid="67917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazhuga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мажуга</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="49538" day="6" month="8" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49536">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49535"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49537" main="true"><name ssid="49539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazhuga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мажуга</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Георгиевич</spelling-variant></name-part></name><day-month-year ssid="49538" day="6" month="8" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49536">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49535"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49537" main="true"><name ssid="49539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazhuga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мажуга</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Георгиевич</spelling-variant></name-part></name><day-month-year ssid="49538" day="6" month="8" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49536">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48566"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48568" main="true"><name ssid="68468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shcheglov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Щеглов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48569" day="16" month="3" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68467">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48566"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48568" main="true"><name ssid="68468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shcheglov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Щеглов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48569" day="16" month="3" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68467">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48566"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48568" main="true"><name ssid="48570" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shcheglov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Щеглов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Михайлович</spelling-variant></name-part></name><day-month-year ssid="48569" day="16" month="3" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="48567">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48566"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48568" main="true"><name ssid="48570" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shcheglov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Щеглов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Михайлович</spelling-variant></name-part></name><day-month-year ssid="48569" day="16" month="3" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="48567">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49655"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49657" main="true"><name ssid="67939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name><day-month-year ssid="49658" day="19" month="4" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49656">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49655"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49657" main="true"><name ssid="67939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name><day-month-year ssid="49658" day="19" month="4" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49656">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49655"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49657" main="true"><name ssid="49659" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Валериевич</spelling-variant></name-part></name><day-month-year ssid="49658" day="19" month="4" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49656">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49655"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49657" main="true"><name ssid="49659" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Валериевич</spelling-variant></name-part></name><day-month-year ssid="49658" day="19" month="4" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49656">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48685"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48687" main="true"><name ssid="68508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Туров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48688" day="1" month="3" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="68507">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48685"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48687" main="true"><name ssid="68508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Туров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48688" day="1" month="3" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="68507">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48685"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48687" main="true"><name ssid="48689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Туров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём Викторович</spelling-variant></name-part></name><day-month-year ssid="48688" day="1" month="3" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="48686">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48685"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48687" main="true"><name ssid="48689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Туров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём Викторович</spelling-variant></name-part></name><day-month-year ssid="48688" day="1" month="3" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="48686">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48201"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48203" main="true"><name ssid="68319" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Osadchy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Осадчий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48204" day="8" month="12" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68318">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48201"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48203" main="true"><name ssid="68319" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Osadchy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Осадчий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48204" day="8" month="12" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68318">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48201"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48203" main="true"><name ssid="48205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Osadchy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Осадчий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Иванович</spelling-variant></name-part></name><day-month-year ssid="48204" day="8" month="12" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="48202">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48201"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48203" main="true"><name ssid="48205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Osadchy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Осадчий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Иванович</spelling-variant></name-part></name><day-month-year ssid="48204" day="8" month="12" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="48202">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48321"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48323" main="true"><name ssid="68366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prusakova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прусакова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="48324" day="4" month="9" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68365">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48321"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48323" main="true"><name ssid="68366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prusakova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прусакова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="48324" day="4" month="9" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68365">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48321"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48323" main="true"><name ssid="48325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prusakova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прусакова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария Николаевна</spelling-variant></name-part></name><day-month-year ssid="48324" day="4" month="9" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="48322">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48321"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48323" main="true"><name ssid="48325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prusakova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прусакова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария Николаевна</spelling-variant></name-part></name><day-month-year ssid="48324" day="4" month="9" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="48322">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49410"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49412" main="true"><name ssid="67894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolesnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колесник</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="49413" day="26" month="2" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49411">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49410"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49412" main="true"><name ssid="67894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolesnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колесник</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="49413" day="26" month="2" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49411">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49410"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49412" main="true"><name ssid="49414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolesnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колесник</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Иванович</spelling-variant></name-part></name><day-month-year ssid="49413" day="26" month="2" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49411">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49410"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49412" main="true"><name ssid="49414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolesnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колесник</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Иванович</spelling-variant></name-part></name><day-month-year ssid="49413" day="26" month="2" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49411">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48441"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48443" main="true"><name ssid="68418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Terentyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48444" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68417">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48441"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48443" main="true"><name ssid="68418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Terentyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48444" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68417">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48441"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48443" main="true"><name ssid="48445" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Terentyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Васильевич</spelling-variant></name-part></name><day-month-year ssid="48444" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="48442">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48441"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48443" main="true"><name ssid="48445" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Terentyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Васильевич</spelling-variant></name-part></name><day-month-year ssid="48444" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="48442">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49530"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49532" main="true"><name ssid="67916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyubarskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любарский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="49533" day="16" month="7" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49531">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49530"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49532" main="true"><name ssid="67916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyubarskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любарский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="49533" day="16" month="7" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49531">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49530"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49532" main="true"><name ssid="49534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyubarskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любарский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман Валерьевич</spelling-variant></name-part></name><day-month-year ssid="49533" day="16" month="7" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49531">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49530"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49532" main="true"><name ssid="49534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyubarskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любарский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман Валерьевич</spelling-variant></name-part></name><day-month-year ssid="49533" day="16" month="7" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49531">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49772"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49775" main="true"><name ssid="49778" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babashov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАБАШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="49776" day="31" month="1" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="49777" place-id="49774" quality="good"/></identity><justification ssid="68256">Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called “Yevpatoria constituency”.</justification><justification ssid="68257">Member of the ruling United Russia party.</justification><justification ssid="68258">In taking on and acting in this capacity, he has worked for further integration of the so-called “Republic of Crimea” into the Russian Federation. Furthermore, he voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic”. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="68256">Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called “Yevpatoria constituency”.</justification><justification ssid="68257">Member of the ruling United Russia party.</justification><justification ssid="68258">In taking on and acting in this capacity, he has worked for further integration of the so-called “Republic of Crimea” into the Russian Federation. Furthermore, he voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic”. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="49773">Member of the State Duma of the Russian Federation since 19 Sep 2021. Elected from the illegally annexed ‘Autonomous Republic of Crimea’ in the so-called ‘Yevpatoria constituency’. 245 246 Member of the ruling United Russia party. 247 248 In taking on and acting in this capacity, he has worked for further integration of the so-called ‘Republic of Crimea’ into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49772"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49775" main="true"><name ssid="49778" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babashov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАБАШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="49776" day="31" month="1" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="49777" place-id="49774" quality="good"/></identity><justification ssid="49773">Member of the State Duma of the Russian Federation since 19 Sep 2021. Elected from the illegally annexed ‘Autonomous Republic of Crimea’ in the so-called ‘Yevpatoria constituency’. 249 250 Member of the ruling United Russia party. 251 252 In taking on and acting in this capacity, he has worked for further integration of the so-called ‘Republic of Crimea’ into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="48561"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48563" main="true"><name ssid="68466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shcherbakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Щербаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48564" day="12" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68465">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48561"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48563" main="true"><name ssid="68466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shcherbakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Щербаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48564" day="12" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68465">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48561"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48563" main="true"><name ssid="48565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shcherbakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Щербаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Владимирович</spelling-variant></name-part></name><day-month-year ssid="48564" day="12" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="48562">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48561"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48563" main="true"><name ssid="48565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shcherbakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Щербаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Владимирович</spelling-variant></name-part></name><day-month-year ssid="48564" day="12" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="48562">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49650"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49652" main="true"><name ssid="67938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="49653" day="17" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="49651">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49650"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49652" main="true"><name ssid="67938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="49653" day="17" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="49651">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49650"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49652" main="true"><name ssid="49654" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав Анатольевич</spelling-variant></name-part></name><day-month-year ssid="49653" day="17" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="49651">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49650"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49652" main="true"><name ssid="49654" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав Анатольевич</spelling-variant></name-part></name><day-month-year ssid="49653" day="17" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="49651">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48680"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48682" main="true"><name ssid="68506" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tutova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тутова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="48683" day="18" month="10" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68505">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48680"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48682" main="true"><name ssid="68506" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tutova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тутова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="48683" day="18" month="10" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68505">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48680"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48682" main="true"><name ssid="48684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tutova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тутова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса Николаевна</spelling-variant></name-part></name><day-month-year ssid="48683" day="18" month="10" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48681">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48680"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48682" main="true"><name ssid="48684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tutova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тутова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса Николаевна</spelling-variant></name-part></name><day-month-year ssid="48683" day="18" month="10" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48681">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48316"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48318" main="true"><name ssid="68364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matveyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48319" day="13" month="5" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68363">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48316"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48318" main="true"><name ssid="68364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matveyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48319" day="13" month="5" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68363">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48316"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48318" main="true"><name ssid="48320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matveyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Николаевич</spelling-variant></name-part></name><day-month-year ssid="48319" day="13" month="5" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48317">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48316"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48318" main="true"><name ssid="48320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matveyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Николаевич</spelling-variant></name-part></name><day-month-year ssid="48319" day="13" month="5" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48317">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49405"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49407" main="true"><name ssid="67893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozlovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козловский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49408" day="5" month="5" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="49406">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49405"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49407" main="true"><name ssid="67893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozlovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козловский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49408" day="5" month="5" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="49406">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49405"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49407" main="true"><name ssid="49409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozlovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козловский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Николаевич</spelling-variant></name-part></name><day-month-year ssid="49408" day="5" month="5" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="49406">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49405"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49407" main="true"><name ssid="49409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozlovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козловский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Николаевич</spelling-variant></name-part></name><day-month-year ssid="49408" day="5" month="5" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="49406">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48436"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48438" main="true"><name ssid="68416" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semigin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48439" day="23" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68415">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48436"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48438" main="true"><name ssid="68416" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semigin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48439" day="23" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68415">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48436"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48438" main="true"><name ssid="48440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semigin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48439" day="23" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="48437">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48436"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48438" main="true"><name ssid="48440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semigin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48439" day="23" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="48437">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49525"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49527" main="true"><name ssid="67915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lotsmanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лоцманов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49528" day="2" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49526">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49525"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49527" main="true"><name ssid="67915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lotsmanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лоцманов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49528" day="2" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49526">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49525"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49527" main="true"><name ssid="49529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lotsmanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лоцманов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Николаевич</spelling-variant></name-part></name><day-month-year ssid="49528" day="2" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49526">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49525"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49527" main="true"><name ssid="49529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lotsmanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лоцманов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Николаевич</spelling-variant></name-part></name><day-month-year ssid="49528" day="2" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49526">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48556"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48558" main="true"><name ssid="70928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yagafarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ягафаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Azat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ferdinandovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фердинандович</spelling-variant></name-part></name><day-month-year ssid="48559" day="4" month="4" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68463">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="48558" main="true"><name ssid="70928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yagafarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ягафаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Azat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ferdinandovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фердинандович</spelling-variant></name-part></name><day-month-year ssid="48559" day="4" month="4" year="1961" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="48558" main="true"><name ssid="68464" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yagafarov</value><spelling-variant lang="RUS" script="KPEL" spelling-variant-type="not-defined">Ягафаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Azat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ferdinandovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фердинандович</spelling-variant></name-part></name><day-month-year ssid="48559" day="4" month="4" year="1961" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48556"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48558" main="true"><name ssid="68464" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yagafarov</value><spelling-variant lang="RUS" script="KPEL" spelling-variant-type="not-defined">Ягафаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Azat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ferdinandovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фердинандович</spelling-variant></name-part></name><day-month-year ssid="48559" day="4" month="4" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68463">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48556"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48558" main="true"><name ssid="48560" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yagafarov</value><spelling-variant lang="RUS" script="KPEL" spelling-variant-type="not-defined">(Ягафаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Azat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ferdinandovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фердинандович</spelling-variant></name-part></name><day-month-year ssid="48559" day="4" month="4" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="48557">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48556"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48558" main="true"><name ssid="48560" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yagafarov</value><spelling-variant lang="RUS" script="KPEL" spelling-variant-type="not-defined">(Ягафаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Azat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ferdinandovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фердинандович</spelling-variant></name-part></name><day-month-year ssid="48559" day="4" month="4" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="48557">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49645"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49647" main="true"><name ssid="67937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pervyshov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Первышов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49648" day="4" month="5" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49646">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49645"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49647" main="true"><name ssid="67937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pervyshov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Первышов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49648" day="4" month="5" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49646">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49645"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49647" main="true"><name ssid="49649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pervyshov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Первышов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49648" day="4" month="5" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49646">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49645"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49647" main="true"><name ssid="49649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pervyshov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Первышов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49648" day="4" month="5" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49646">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49765"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49767" main="true"><name ssid="68255" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cherniak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЯК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyak</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurievich</spelling-variant></name-part></name><nationality ssid="49771"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="49768" day="27" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="49769" place-id="41739" quality="good"/></identity><justification ssid="68252">Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called “Simferopol constituency”.</justification><justification ssid="68253">Member of the ruling United Russia party.</justification><justification ssid="68254">In taking on and acting in this capacity, he has worked for further integration of the so-called “Republic of Crimea” into the Russian Federation. Furthermore, he voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic”. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="49767" main="true"><name ssid="68255" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cherniak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЯК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chernyak</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurievich</spelling-variant></name-part></name><nationality ssid="49771"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="49768" day="27" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="49769" place-id="41739" quality="good"/></identity><justification ssid="68252">Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called “Simferopol constituency”.</justification><justification ssid="68253">Member of the ruling United Russia party.</justification><justification ssid="68254">In taking on and acting in this capacity, he has worked for further integration of the so-called “Republic of Crimea” into the Russian Federation. Furthermore, he voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic”. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="49767" main="true"><name ssid="49770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cherniak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЯК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="49771"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="49768" day="27" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="49769" place-id="41739" quality="good"/></identity><justification ssid="49766">Member of the State Duma of the Russian Federation since 19 Sep 2021. Elected from the illegally annexed ‘Autonomous Republic of Crimea’ in the so-called ‘Simferopol constituency’. 253 254 Member of the ruling United Russia party. 255 256 In taking on and acting in this capacity, he has worked for further integration of the so-called ‘Republic of Crimea’ into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49765"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49767" main="true"><name ssid="49770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cherniak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЯК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="49771"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="49768" day="27" month="8" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="49769" place-id="41739" quality="good"/></identity><justification ssid="49766">Member of the State Duma of the Russian Federation since 19 Sep 2021. Elected from the illegally annexed ‘Autonomous Republic of Crimea’ in the so-called ‘Simferopol constituency’. 257 258 Member of the ruling United Russia party. 259 260 In taking on and acting in this capacity, he has worked for further integration of the so-called ‘Republic of Crimea’ into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="48675"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48677" main="true"><name ssid="48679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Utyasheva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Утяшева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rimma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Римма</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Amirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Амировна</spelling-variant></name-part></name><day-month-year ssid="48678" day="3" month="1" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="68504">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48675"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48677" main="true"><name ssid="48679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Utyasheva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Утяшева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rimma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Римма</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Amirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Амировна</spelling-variant></name-part></name><day-month-year ssid="48678" day="3" month="1" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="68504">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48675"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48677" main="true"><name ssid="48679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Utyasheva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Утяшева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rimma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Римма</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Amirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Амировна</spelling-variant></name-part></name><day-month-year ssid="48678" day="3" month="1" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="48676">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48675"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48677" main="true"><name ssid="48679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Utyasheva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Утяшева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rimma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Римма</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Amirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Амировна</spelling-variant></name-part></name><day-month-year ssid="48678" day="3" month="1" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="48676">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48311"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48313" main="true"><name ssid="68362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48314" day="12" month="10" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68361">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48311"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48313" main="true"><name ssid="68362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48314" day="12" month="10" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68361">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48311"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48313" main="true"><name ssid="48315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Александрович</spelling-variant></name-part></name><day-month-year ssid="48314" day="12" month="10" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="48312">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48311"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48313" main="true"><name ssid="48315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Александрович</spelling-variant></name-part></name><day-month-year ssid="48314" day="12" month="10" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="48312">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48795"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48797" main="true"><name ssid="48799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Senin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сенин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="61168"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48798" day="17" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68541">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48795"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48797" main="true"><name ssid="48799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Senin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сенин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="61168"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48798" day="17" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68541">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48795"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48797" main="true"><name ssid="48799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Senin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сенин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="61168"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48798" day="17" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="48796">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><identity ssid="48797" main="true"><name ssid="48799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Senin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сенин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="61168"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48798" day="17" month="9" year="1960" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="48797" main="true"><name ssid="48799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Senin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сенин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="48798" day="17" month="9" year="1960" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48795"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48797" main="true"><name ssid="48799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Senin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сенин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="48798" day="17" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="48796">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49400"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49402" main="true"><name ssid="67892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kogogina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Когогина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alfia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альфия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gumarovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гумаровна</spelling-variant></name-part></name><day-month-year ssid="49403" day="22" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49401">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49400"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49402" main="true"><name ssid="67892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kogogina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Когогина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alfia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альфия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gumarovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гумаровна</spelling-variant></name-part></name><day-month-year ssid="49403" day="22" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49401">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49400"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49402" main="true"><name ssid="49404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kogogina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Когогина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alfia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альфия Гумаровна</spelling-variant></name-part></name><day-month-year ssid="49403" day="22" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49401">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49400"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49402" main="true"><name ssid="49404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kogogina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Когогина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alfia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альфия Гумаровна</spelling-variant></name-part></name><day-month-year ssid="49403" day="22" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49401">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48431"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48433" main="true"><name ssid="68414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Leonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="48434" day="9" month="5" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68413">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48431"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48433" main="true"><name ssid="68414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Leonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="48434" day="9" month="5" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68413">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48431"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48433" main="true"><name ssid="48435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Leonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="48434" day="9" month="5" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="48432">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48431"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48433" main="true"><name ssid="48435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Leonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="48434" day="9" month="5" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="48432">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49520"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49522" main="true"><name ssid="67914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Loor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лоор</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="49523" day="11" month="12" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49521">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49520"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49522" main="true"><name ssid="67914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Loor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лоор</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="49523" day="11" month="12" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49521">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49520"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49522" main="true"><name ssid="49524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Loor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лоор</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван Иванович</spelling-variant></name-part></name><day-month-year ssid="49523" day="11" month="12" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49521">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49520"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49522" main="true"><name ssid="49524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Loor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лоор</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван Иванович</spelling-variant></name-part></name><day-month-year ssid="49523" day="11" month="12" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49521">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48551"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48553" main="true"><name ssid="68462" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakubovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Якубовский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48554" day="7" month="5" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="68461">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48551"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48553" main="true"><name ssid="68462" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakubovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Якубовский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48554" day="7" month="5" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="68461">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48551"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48553" main="true"><name ssid="48555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakubovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Якубовский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Владимирович</spelling-variant></name-part></name><day-month-year ssid="48554" day="7" month="5" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="48552">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48551"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48553" main="true"><name ssid="48555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakubovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Якубовский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Владимирович</spelling-variant></name-part></name><day-month-year ssid="48554" day="7" month="5" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="48552">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49640"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49642" main="true"><name ssid="49644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pankina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панькина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="49643" day="8" month="3" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="49641">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49640"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49642" main="true"><name ssid="49644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pankina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панькина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="49643" day="8" month="3" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="49641">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49640"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49642" main="true"><name ssid="49644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pankina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панькина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="49643" day="8" month="3" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="49641">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49640"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49642" main="true"><name ssid="49644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pankina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панькина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="49643" day="8" month="3" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="49641">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49760"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49762" main="true"><name ssid="67959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryabtseva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рябцева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="49763" day="8" month="12" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49761">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49760"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49762" main="true"><name ssid="67959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryabtseva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рябцева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="49763" day="8" month="12" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49761">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49760"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49762" main="true"><name ssid="49764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryabtseva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рябцева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна Анатольевна</spelling-variant></name-part></name><day-month-year ssid="49763" day="8" month="12" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49761">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49760"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49762" main="true"><name ssid="49764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryabtseva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рябцева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна Анатольевна</spelling-variant></name-part></name><day-month-year ssid="49763" day="8" month="12" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49761">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48670"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48672" main="true"><name ssid="68503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фадина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="48673" day="3" month="7" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68502">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48670"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48672" main="true"><name ssid="68503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фадина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="48673" day="3" month="7" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68502">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48670"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48672" main="true"><name ssid="48674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фадина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана Николаевна</spelling-variant></name-part></name><day-month-year ssid="48673" day="3" month="7" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="48671">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48670"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48672" main="true"><name ssid="48674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фадина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана Николаевна</spelling-variant></name-part></name><day-month-year ssid="48673" day="3" month="7" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="48671">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48790"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48792" main="true"><name ssid="48794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simanovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симановский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Jakovlevitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яковлевич</spelling-variant></name-part></name><day-month-year ssid="48793" day="19" month="7" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="68540">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48790"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48792" main="true"><name ssid="48794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simanovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симановский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Jakovlevitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яковлевич</spelling-variant></name-part></name><day-month-year ssid="48793" day="19" month="7" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="68540">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48790"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48792" main="true"><name ssid="48794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simanovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симановский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Jakovlevitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яковлевич</spelling-variant></name-part></name><day-month-year ssid="48793" day="19" month="7" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="48791">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48790"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48792" main="true"><name ssid="48794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simanovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симановский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Jakovlevitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яковлевич</spelling-variant></name-part></name><day-month-year ssid="48793" day="19" month="7" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="48791">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48306"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48308" main="true"><name ssid="68360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazankov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казанков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48309" day="9" month="10" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68359">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48306"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48308" main="true"><name ssid="68360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazankov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казанков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48309" day="9" month="10" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68359">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48306"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48308" main="true"><name ssid="48310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazankov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казанков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Иванович</spelling-variant></name-part></name><day-month-year ssid="48309" day="9" month="10" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="48307">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48306"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48308" main="true"><name ssid="48310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazankov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казанков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Иванович</spelling-variant></name-part></name><day-month-year ssid="48309" day="9" month="10" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="48307">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48426"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48428" main="true"><name ssid="68412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuravlyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Журавлев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48429" day="30" month="6" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68411">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48426"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48428" main="true"><name ssid="68412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuravlyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Журавлев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48429" day="30" month="6" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68411">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48426"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48428" main="true"><name ssid="48430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuravlyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Журавлев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Александрович</spelling-variant></name-part></name><day-month-year ssid="48429" day="30" month="6" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="48427">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48426"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48428" main="true"><name ssid="48430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuravlyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Журавлев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Александрович</spelling-variant></name-part></name><day-month-year ssid="48429" day="30" month="6" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="48427">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49515"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49517" main="true"><name ssid="67913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Loginov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Логинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49518" day="9" month="1" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="49516">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49515"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49517" main="true"><name ssid="67913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Loginov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Логинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49518" day="9" month="1" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="49516">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49515"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49517" main="true"><name ssid="49519" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Loginov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Логинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49518" day="9" month="1" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="49516">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49515"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49517" main="true"><name ssid="49519" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Loginov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Логинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49518" day="9" month="1" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="49516">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48546"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48548" main="true"><name ssid="68460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakhnyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яхнюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48549" day="3" month="7" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68459">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48546"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48548" main="true"><name ssid="68460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakhnyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яхнюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48549" day="3" month="7" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68459">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48546"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48548" main="true"><name ssid="48550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakhnyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яхнюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Васильевич</spelling-variant></name-part></name><day-month-year ssid="48549" day="3" month="7" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="48547">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48546"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48548" main="true"><name ssid="48550" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakhnyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яхнюк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Васильевич</spelling-variant></name-part></name><day-month-year ssid="48549" day="3" month="7" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="48547">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49635"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49637" main="true"><name ssid="67936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pankov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="49638" day="5" month="1" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49636">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49635"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49637" main="true"><name ssid="67936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pankov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="49638" day="5" month="1" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49636">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49635"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49637" main="true"><name ssid="49639" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pankov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Васильевич</spelling-variant></name-part></name><day-month-year ssid="49638" day="5" month="1" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49636">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49635"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49637" main="true"><name ssid="49639" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pankov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Васильевич</spelling-variant></name-part></name><day-month-year ssid="49638" day="5" month="1" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49636">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49755"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49757" main="true"><name ssid="67958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rumyantsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Румянцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="49758" day="12" month="2" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="49756">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49755"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49757" main="true"><name ssid="67958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rumyantsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Румянцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="49758" day="12" month="2" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="49756">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49755"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49757" main="true"><name ssid="49759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rumyantsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Румянцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Григорьевич</spelling-variant></name-part></name><day-month-year ssid="49758" day="12" month="2" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="49756">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49755"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49757" main="true"><name ssid="49759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rumyantsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Румянцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Григорьевич</spelling-variant></name-part></name><day-month-year ssid="49758" day="12" month="2" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="49756">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48665"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48667" main="true"><name ssid="68501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farrakhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фаррахов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Airat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zakievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закиевич</spelling-variant></name-part></name><day-month-year ssid="48668" day="17" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68500">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48665"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48667" main="true"><name ssid="68501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farrakhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фаррахов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Airat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zakievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закиевич</spelling-variant></name-part></name><day-month-year ssid="48668" day="17" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68500">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48665"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48667" main="true"><name ssid="48669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farrakhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фаррахов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Airat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрат Закиевич</spelling-variant></name-part></name><day-month-year ssid="48668" day="17" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48666">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48665"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48667" main="true"><name ssid="48669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farrakhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фаррахов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Airat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрат Закиевич</spelling-variant></name-part></name><day-month-year ssid="48668" day="17" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48666">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48301"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48303" main="true"><name ssid="48305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ammosov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аммосов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Revoldovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Револьдович</spelling-variant></name-part></name><day-month-year ssid="48304" day="22" month="9" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68358">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48301"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48303" main="true"><name ssid="48305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ammosov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аммосов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Revoldovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Револьдович</spelling-variant></name-part></name><day-month-year ssid="48304" day="22" month="9" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68358">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48301"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48303" main="true"><name ssid="48305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ammosov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аммосов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Revoldovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Револьдович</spelling-variant></name-part></name><day-month-year ssid="48304" day="22" month="9" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48302">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48301"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48303" main="true"><name ssid="48305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ammosov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аммосов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Revoldovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Револьдович</spelling-variant></name-part></name><day-month-year ssid="48304" day="22" month="9" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48302">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48785"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48787" main="true"><name ssid="48789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simigin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48788" day="26" month="7" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68539">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48785"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48787" main="true"><name ssid="48789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simigin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48788" day="26" month="7" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68539">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48785"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48787" main="true"><name ssid="48789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simigin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48788" day="26" month="7" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48786">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48785"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48787" main="true"><name ssid="48789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simigin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Симигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48788" day="26" month="7" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48786">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48421"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48423" main="true"><name ssid="68410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Didenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Диденко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48424" day="30" month="3" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68409">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48421"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48423" main="true"><name ssid="68410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Didenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Диденко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48424" day="30" month="3" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68409">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48421"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48423" main="true"><name ssid="48425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Didenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Диденко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Николаевич</spelling-variant></name-part></name><day-month-year ssid="48424" day="30" month="3" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="48422">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48421"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48423" main="true"><name ssid="48425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Didenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Диденко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Николаевич</spelling-variant></name-part></name><day-month-year ssid="48424" day="30" month="3" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="48422">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49510"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49512" main="true"><name ssid="49514" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lobach</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лобач</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна Георгиевна</spelling-variant></name-part></name><day-month-year ssid="49513" day="8" month="1" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="49511">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2022-09-26" publication-date="2022-09-27" effective-date="2022-09-27"/><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49510"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49512" main="true"><name ssid="49514" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lobach</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лобач</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна Георгиевна</spelling-variant></name-part></name><day-month-year ssid="49513" day="8" month="1" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="49511">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48541"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48543" main="true"><name ssid="68458" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khovanskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хованская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><day-month-year ssid="48544" day="23" month="8" year="1943" calendar="Gregorian" quality="good"/></identity><justification ssid="68457">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48541"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48543" main="true"><name ssid="68458" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khovanskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хованская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><day-month-year ssid="48544" day="23" month="8" year="1943" calendar="Gregorian" quality="good"/></identity><justification ssid="68457">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48541"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48543" main="true"><name ssid="48545" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khovanskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хованская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина Петровна</spelling-variant></name-part></name><day-month-year ssid="48544" day="23" month="8" year="1943" calendar="Gregorian" quality="good"/></identity><justification ssid="48542">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48541"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48543" main="true"><name ssid="48545" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khovanskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хованская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина Петровна</spelling-variant></name-part></name><day-month-year ssid="48544" day="23" month="8" year="1943" calendar="Gregorian" quality="good"/></identity><justification ssid="48542">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49630"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49632" main="true"><name ssid="67935" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennadiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="49633" day="13" month="6" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="49631">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49630"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49632" main="true"><name ssid="67935" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennadiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="49633" day="13" month="6" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="49631">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49630"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49632" main="true"><name ssid="49634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennadiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий Олегович</spelling-variant></name-part></name><day-month-year ssid="49633" day="13" month="6" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="49631">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49630"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49632" main="true"><name ssid="49634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennadiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий Олегович</spelling-variant></name-part></name><day-month-year ssid="49633" day="13" month="6" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="49631">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49750"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49752" main="true"><name ssid="67957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudensky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49753" day="11" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="49751">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49750"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49752" main="true"><name ssid="67957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudensky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49753" day="11" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="49751">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49750"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49752" main="true"><name ssid="49754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudensky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь Николаевич</spelling-variant></name-part></name><day-month-year ssid="49753" day="11" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="49751">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49750"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49752" main="true"><name ssid="49754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudensky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руденский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь Николаевич</spelling-variant></name-part></name><day-month-year ssid="49753" day="11" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="49751">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48660"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48662" main="true"><name ssid="68499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fyodorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдоров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="48663" day="11" month="5" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="68498">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48660"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48662" main="true"><name ssid="68499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fyodorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдоров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="48663" day="11" month="5" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="68498">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48660"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48662" main="true"><name ssid="48664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fyodorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдоров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений Алексеевич</spelling-variant></name-part></name><day-month-year ssid="48663" day="11" month="5" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="48661">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48660"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48662" main="true"><name ssid="48664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fyodorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдоров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений Алексеевич</spelling-variant></name-part></name><day-month-year ssid="48663" day="11" month="5" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="48661">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48780"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48782" main="true"><name ssid="68538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sitnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ситников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48783" day="19" month="6" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68537">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48780"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48782" main="true"><name ssid="68538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sitnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ситников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48783" day="19" month="6" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68537">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48780"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48782" main="true"><name ssid="48784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sitnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ситников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Владимирович</spelling-variant></name-part></name><day-month-year ssid="48783" day="19" month="6" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="48781">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48780"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48782" main="true"><name ssid="48784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sitnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ситников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Владимирович</spelling-variant></name-part></name><day-month-year ssid="48783" day="19" month="6" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="48781">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48416"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48418" main="true"><name ssid="68408" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Napso</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Напсо</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аисович</spelling-variant></name-part></name><day-month-year ssid="48419" day="17" month="4" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68407">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48416"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48418" main="true"><name ssid="68408" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Napso</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Напсо</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аисович</spelling-variant></name-part></name><day-month-year ssid="48419" day="17" month="4" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68407">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48416"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48418" main="true"><name ssid="48420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Napso</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Напсо</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий Аисович</spelling-variant></name-part></name><day-month-year ssid="48419" day="17" month="4" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48417">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48416"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48418" main="true"><name ssid="48420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Napso</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Напсо</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий Аисович</spelling-variant></name-part></name><day-month-year ssid="48419" day="17" month="4" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48417">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49505"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49507" main="true"><name ssid="74313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Likhachov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лихачёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitali</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49508" day="22" month="2" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68600">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="49507" main="true"><name ssid="74313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Likhachov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лихачёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitali</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49508" day="22" month="2" year="1964" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="49507" main="true"><name ssid="68601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Likhachov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лихачёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitali</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49508" day="22" month="2" year="1964" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49505"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49507" main="true"><name ssid="68601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Likhachov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лихачёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitali</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49508" day="22" month="2" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68600">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49505"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49507" main="true"><name ssid="49509" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lichachow</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лихачёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitali</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий Викторович</spelling-variant></name-part></name><day-month-year ssid="49508" day="22" month="2" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="49506">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49505"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49507" main="true"><name ssid="49509" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lichachow</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лихачёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitali</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий Викторович</spelling-variant></name-part></name><day-month-year ssid="49508" day="22" month="2" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="49506">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48536"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48538" main="true"><name ssid="68456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lisitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лисицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoli</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48539" day="26" month="6" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="68455">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48536"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48538" main="true"><name ssid="68456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lisitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лисицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoli</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48539" day="26" month="6" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="68455">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48536"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48538" main="true"><name ssid="48540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lisitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лисицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoli</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий Иванович)</spelling-variant></name-part></name><day-month-year ssid="48539" day="26" month="6" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="48537">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48536"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48538" main="true"><name ssid="48540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lisitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лисицын</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoli</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий Иванович)</spelling-variant></name-part></name><day-month-year ssid="48539" day="26" month="6" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="48537">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49625"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49627" main="true"><name ssid="67934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><day-month-year ssid="49628" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="49626">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49625"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49627" main="true"><name ssid="67934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><day-month-year ssid="49628" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="49626">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49625"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49627" main="true"><name ssid="49629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья Алексеевна</spelling-variant></name-part></name><day-month-year ssid="49628" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="49626">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49625"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49627" main="true"><name ssid="49629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Орлова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья Алексеевна</spelling-variant></name-part></name><day-month-year ssid="49628" day="29" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="49626">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49745"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49747" main="true"><name ssid="67956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Romanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="49748" day="3" month="11" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="49746">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49745"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49747" main="true"><name ssid="67956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Romanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="49748" day="3" month="11" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="49746">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49745"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49747" main="true"><name ssid="49749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Romanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Валентинович</spelling-variant></name-part></name><day-month-year ssid="49748" day="3" month="11" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="49746">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49745"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49747" main="true"><name ssid="49749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Romanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Валентинович</spelling-variant></name-part></name><day-month-year ssid="49748" day="3" month="11" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="49746">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48655"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48657" main="true"><name ssid="68497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fedyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федяев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48658" day="31" month="7" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68496">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48655"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48657" main="true"><name ssid="68497" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fedyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федяев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48658" day="31" month="7" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68496">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48655"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48657" main="true"><name ssid="48659" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fedyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федяев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел Михайлович</spelling-variant></name-part></name><day-month-year ssid="48658" day="31" month="7" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="48656">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48655"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48657" main="true"><name ssid="48659" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fedyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федяев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел Михайлович</spelling-variant></name-part></name><day-month-year ssid="48658" day="31" month="7" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="48656">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48775"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48777" main="true"><name ssid="48779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skachkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скачков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48778" day="21" month="11" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68536">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48775"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48777" main="true"><name ssid="48779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skachkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скачков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48778" day="21" month="11" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68536">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48775"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48777" main="true"><name ssid="48779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skachkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скачков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48778" day="21" month="11" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="48776">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48775"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48777" main="true"><name ssid="48779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skachkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скачков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48778" day="21" month="11" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="48776">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48411"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48413" main="true"><name ssid="68406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paykin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пайкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Romanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романович</spelling-variant></name-part></name><day-month-year ssid="48414" day="26" month="3" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68405">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48411"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48413" main="true"><name ssid="68406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paykin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пайкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Romanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романович</spelling-variant></name-part></name><day-month-year ssid="48414" day="26" month="3" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68405">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48411"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48413" main="true"><name ssid="48415" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paykin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пайкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис Романович</spelling-variant></name-part></name><day-month-year ssid="48414" day="26" month="3" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="48412">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48411"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48413" main="true"><name ssid="48415" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paykin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пайкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис Романович</spelling-variant></name-part></name><day-month-year ssid="48414" day="26" month="3" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="48412">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48895"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48897" main="true"><name ssid="68577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anufriyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ануфриева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="48898" day="18" month="8" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68576">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48895"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48897" main="true"><name ssid="68577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anufriyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ануфриева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="48898" day="18" month="8" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68576">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48895"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48897" main="true"><name ssid="48899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anufriyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ануфриева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга Николаевна</spelling-variant></name-part></name><day-month-year ssid="48898" day="18" month="8" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="48896">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48895"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48897" main="true"><name ssid="48899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anufriyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ануфриева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга Николаевна</spelling-variant></name-part></name><day-month-year ssid="48898" day="18" month="8" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="48896">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49500"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49502" main="true"><name ssid="67912" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lissovski</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лисóвский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="49503" day="25" month="4" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49501">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49500"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49502" main="true"><name ssid="67912" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lissovski</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лисóвский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="49503" day="25" month="4" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49501">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49500"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49502" main="true"><name ssid="49504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lissovski</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лисовский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Фёдорович</spelling-variant></name-part></name><day-month-year ssid="49503" day="25" month="4" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49501">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49500"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49502" main="true"><name ssid="49504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lissovski</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лисовский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Фёдорович</spelling-variant></name-part></name><day-month-year ssid="49503" day="25" month="4" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49501">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48531"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48533" main="true"><name ssid="68454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lantratova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лантратова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><day-month-year ssid="48534" day="14" month="12" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="68453">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48531"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48533" main="true"><name ssid="68454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lantratova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лантратова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><day-month-year ssid="48534" day="14" month="12" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="68453">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48531"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48533" main="true"><name ssid="48535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lantratova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лантратова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яна Валерьевна)</spelling-variant></name-part></name><day-month-year ssid="48534" day="14" month="12" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="48532">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48531"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48533" main="true"><name ssid="48535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lantratova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лантратова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яна Валерьевна)</spelling-variant></name-part></name><day-month-year ssid="48534" day="14" month="12" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="48532">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49620"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49622" main="true"><name ssid="67933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ogul</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Огуль</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="49623" day="26" month="10" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="49621">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49620"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49622" main="true"><name ssid="67933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ogul</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Огуль</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="49623" day="26" month="10" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="49621">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49620"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49622" main="true"><name ssid="49624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ogul</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Огуль</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид Анатольевич</spelling-variant></name-part></name><day-month-year ssid="49623" day="26" month="10" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="49621">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49620"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49622" main="true"><name ssid="49624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ogul</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Огуль</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид Анатольевич</spelling-variant></name-part></name><day-month-year ssid="49623" day="26" month="10" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="49621">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49740"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49742" main="true"><name ssid="67955" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Romanenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49743" day="9" month="8" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49741">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49740"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49742" main="true"><name ssid="67955" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Romanenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49743" day="9" month="8" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49741">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49740"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49742" main="true"><name ssid="49744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Romanenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49743" day="9" month="8" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49741">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49740"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49742" main="true"><name ssid="49744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Romanenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49743" day="9" month="8" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49741">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48650"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48652" main="true"><name ssid="68777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fetisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фетисов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part></name><day-month-year ssid="48653" day="20" month="4" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="66816">Member of the State Duma who voted in favour of the Resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="48652" main="true"><name ssid="68777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fetisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фетисов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part></name><day-month-year ssid="48653" day="20" month="4" year="1958" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="48652" main="true"><name ssid="67188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fetisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фетисов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48653" day="20" month="4" year="1958" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><target ssid="48650"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48652" main="true"><name ssid="67188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fetisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фетисов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48653" day="20" month="4" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="66816">Member of the State Duma who voted in favour of the Resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48650"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48652" main="true"><name ssid="48654" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fetisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фетисов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part></name><day-month-year ssid="48653" day="20" month="4" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="48651">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48650"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48652" main="true"><name ssid="48654" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fetisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фетисов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part></name><day-month-year ssid="48653" day="20" month="4" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="48651">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48770"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48772" main="true"><name ssid="68535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sklyar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скляр</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennadiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48773" day="17" month="5" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="68534">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48770"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48772" main="true"><name ssid="68535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sklyar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скляр</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennadiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48773" day="17" month="5" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="68534">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48770"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48772" main="true"><name ssid="48774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sklyar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скляр</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennadiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий Иванович</spelling-variant></name-part></name><day-month-year ssid="48773" day="17" month="5" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="48771">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48770"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48772" main="true"><name ssid="48774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sklyar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скляр</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennadiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий Иванович</spelling-variant></name-part></name><day-month-year ssid="48773" day="17" month="5" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="48771">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48890"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48892" main="true"><name ssid="68575" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antropenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антропенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48893" day="10" month="12" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68574">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48890"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48892" main="true"><name ssid="68575" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antropenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антропенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48893" day="10" month="12" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68574">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48890"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48892" main="true"><name ssid="48894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antropenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антропенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь Александрович</spelling-variant></name-part></name><day-month-year ssid="48893" day="10" month="12" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48891">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48890"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48892" main="true"><name ssid="48894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antropenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антропенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь Александрович</spelling-variant></name-part></name><day-month-year ssid="48893" day="10" month="12" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48891">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48406"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48408" main="true"><name ssid="68404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sukharev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сухарев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="48409" day="10" month="6" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68403">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48406"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48408" main="true"><name ssid="68404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sukharev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сухарев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="48409" day="10" month="6" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68403">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48406"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48408" main="true"><name ssid="48410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sukharev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сухарев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван Константинович</spelling-variant></name-part></name><day-month-year ssid="48409" day="10" month="6" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="48407">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48406"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48408" main="true"><name ssid="48410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sukharev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сухарев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван Константинович</spelling-variant></name-part></name><day-month-year ssid="48409" day="10" month="6" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="48407">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48526"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48528" main="true"><name ssid="68452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><day-month-year ssid="48529" day="5" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68451">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48526"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48528" main="true"><name ssid="68452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><day-month-year ssid="48529" day="5" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68451">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48526"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48528" main="true"><name ssid="48530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Вадимович</spelling-variant></name-part></name><day-month-year ssid="48529" day="5" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="48527">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48526"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48528" main="true"><name ssid="48530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Вадимович</spelling-variant></name-part></name><day-month-year ssid="48529" day="5" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="48527">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49615"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49617" main="true"><name ssid="67932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ogloblina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оглоблина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="49618" day="1" month="11" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="49616">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49615"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49617" main="true"><name ssid="67932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ogloblina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оглоблина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="49618" day="1" month="11" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="49616">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49615"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49617" main="true"><name ssid="49619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ogloblina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оглоблина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия Васильевна</spelling-variant></name-part></name><day-month-year ssid="49618" day="1" month="11" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="49616">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49615"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49617" main="true"><name ssid="49619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ogloblina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оглоблина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия Васильевна</spelling-variant></name-part></name><day-month-year ssid="49618" day="1" month="11" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="49616">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49735"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49737" main="true"><name ssid="67954" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodnina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роднина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константиновна</spelling-variant></name-part></name><day-month-year ssid="49738" day="12" month="9" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="49736">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49735"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49737" main="true"><name ssid="67954" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodnina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роднина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константиновна</spelling-variant></name-part></name><day-month-year ssid="49738" day="12" month="9" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="49736">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49735"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49737" main="true"><name ssid="49739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodnina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роднина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина Константиновна</spelling-variant></name-part></name><day-month-year ssid="49738" day="12" month="9" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="49736">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49735"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49737" main="true"><name ssid="49739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodnina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роднина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина Константиновна</spelling-variant></name-part></name><day-month-year ssid="49738" day="12" month="9" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="49736">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48645"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48647" main="true"><name ssid="48649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fomichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фомичёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48648" day="26" month="4" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68495">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48645"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48647" main="true"><name ssid="48649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fomichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фомичёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48648" day="26" month="4" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68495">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48645"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48647" main="true"><name ssid="48649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fomichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фомичёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48648" day="26" month="4" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="48646">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48645"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48647" main="true"><name ssid="48649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fomichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фомичёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48648" day="26" month="4" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="48646">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48765"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48767" main="true"><name ssid="68533" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skoch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скоч</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48768" day="30" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68532">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48765"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48767" main="true"><name ssid="68533" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skoch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скоч</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48768" day="30" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68532">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48765"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48767" main="true"><name ssid="48769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skoch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скоч</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Владимирович</spelling-variant></name-part></name><day-month-year ssid="48768" day="30" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48766">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48765"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48767" main="true"><name ssid="48769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skoch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скоч</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Владимирович</spelling-variant></name-part></name><day-month-year ssid="48768" day="30" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48766">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48401"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48403" main="true"><name ssid="68402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48404" day="8" month="11" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68401">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48401"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48403" main="true"><name ssid="68402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48404" day="8" month="11" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68401">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48401"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48403" main="true"><name ssid="48405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений Владимирович</spelling-variant></name-part></name><day-month-year ssid="48404" day="8" month="11" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48402">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48401"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48403" main="true"><name ssid="48405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений Владимирович</spelling-variant></name-part></name><day-month-year ssid="48404" day="8" month="11" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48402">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48885"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48887" main="true"><name ssid="68571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anikeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аникеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48888" day="16" month="12" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68570">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48885"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48887" main="true"><name ssid="68571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anikeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аникеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48888" day="16" month="12" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68570">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine</justification></individual></target></added><removed><target ssid="48885"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48887" main="true"><name ssid="48889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anikeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аникеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48888" day="16" month="12" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="48886">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48885"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48887" main="true"><name ssid="48889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anikeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аникеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48888" day="16" month="12" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="48886">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48521"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48523" main="true"><name ssid="68450" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grigoryev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Innokentevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иннокентьевич</spelling-variant></name-part></name><day-month-year ssid="48524" day="20" month="9" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68449">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48521"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48523" main="true"><name ssid="68450" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grigoryev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Innokentevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иннокентьевич</spelling-variant></name-part></name><day-month-year ssid="48524" day="20" month="9" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68449">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48521"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48523" main="true"><name ssid="51787" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grigoryev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий Иннокентьевич</spelling-variant></name-part></name><day-month-year ssid="48524" day="20" month="9" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48522">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="48523" main="true"><name ssid="51787" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grigoryev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий Иннокентьевич</spelling-variant></name-part></name><day-month-year ssid="48524" day="20" month="9" year="1969" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="48523" main="true"><name ssid="48525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grigoryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий Иннокентьевич</spelling-variant></name-part></name><day-month-year ssid="48524" day="20" month="9" year="1969" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48521"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48523" main="true"><name ssid="48525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grigoryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий Иннокентьевич</spelling-variant></name-part></name><day-month-year ssid="48524" day="20" month="9" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48522">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49610"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49612" main="true"><name ssid="49614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nurbagandov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нурбагандов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nurbagand</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нурбаганд</spelling-variant></name-part></name><day-month-year ssid="49613" day="19" month="3" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="49611">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49610"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49612" main="true"><name ssid="49614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nurbagandov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нурбагандов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nurbagand</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нурбаганд</spelling-variant></name-part></name><day-month-year ssid="49613" day="19" month="3" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="49611">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49610"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49612" main="true"><name ssid="49614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nurbagandov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нурбагандов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nurbagand</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нурбаганд</spelling-variant></name-part></name><day-month-year ssid="49613" day="19" month="3" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="49611">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49610"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49612" main="true"><name ssid="49614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nurbagandov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нурбагандов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nurbagand</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нурбаганд</spelling-variant></name-part></name><day-month-year ssid="49613" day="19" month="3" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="49611">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49730"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49732" main="true"><name ssid="67951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Родина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Victoria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктория</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><day-month-year ssid="49733" day="29" month="10" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="49731">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49730"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49732" main="true"><name ssid="67951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Родина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Victoria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктория</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><day-month-year ssid="49733" day="29" month="10" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="49731">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49730"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49732" main="true"><name ssid="49734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Родина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Victoria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктория Сергеевна</spelling-variant></name-part></name><day-month-year ssid="49733" day="29" month="10" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="49731">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49730"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49732" main="true"><name ssid="49734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Родина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Victoria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктория Сергеевна</spelling-variant></name-part></name><day-month-year ssid="49733" day="29" month="10" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="49731">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48640"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48642" main="true"><name ssid="68494" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Frolova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фролова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tamara</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="48643" day="2" month="11" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68493">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48640"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48642" main="true"><name ssid="68494" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Frolova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фролова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tamara</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тамара</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="48643" day="2" month="11" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68493">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48640"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48642" main="true"><name ssid="48644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Frolova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фролова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tamara</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тамара Ивановна</spelling-variant></name-part></name><day-month-year ssid="48643" day="2" month="11" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="48641">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48640"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48642" main="true"><name ssid="48644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Frolova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фролова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tamara</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тамара Ивановна</spelling-variant></name-part></name><day-month-year ssid="48643" day="2" month="11" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="48641">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48760"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48762" main="true"><name ssid="68531" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skrug</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скруг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="48763" day="20" month="6" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="68530">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48760"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48762" main="true"><name ssid="68531" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skrug</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скруг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="48763" day="20" month="6" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="68530">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48760"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48762" main="true"><name ssid="48764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skrug</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скруг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий Степанович</spelling-variant></name-part></name><day-month-year ssid="48763" day="20" month="6" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="48761">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48760"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48762" main="true"><name ssid="48764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skrug</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скруг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий Степанович</spelling-variant></name-part></name><day-month-year ssid="48763" day="20" month="6" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="48761">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48880"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48882" main="true"><name ssid="62692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Amelchenkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Амельченкова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><name ssid="62693" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zanko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="48883" day="5" month="9" year="1990" calendar="Gregorian" quality="good"/><place-of-birth ssid="62691" place-id="57971" quality="good"/></identity><justification ssid="67656">Member of the State Duma who voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic”. Additionally, on 3 October 2022 she voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67656">Member of the State Duma who voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic”. Additionally, on 3 October 2022 she voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="62690">Member of the State Duma who voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic”. Additionally, on 3 October 2022she voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"><added><target ssid="48880"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48882" main="true"><name ssid="62692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Amelchenkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Амельченкова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><name ssid="62693" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zanko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="48883" day="5" month="9" year="1990" calendar="Gregorian" quality="good"/><place-of-birth ssid="62691" place-id="57971" quality="good"/></identity><justification ssid="62690">Member of the State Duma who voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic”. Additionally, on 3 October 2022she voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48880"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48882" main="true"><name ssid="48884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Amelchenkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Амельченкова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга Николаевна</spelling-variant></name-part></name><day-month-year ssid="48883" day="5" month="9" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="48881">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48880"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48882" main="true"><name ssid="48884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Amelchenkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Амельченкова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга Николаевна</spelling-variant></name-part></name><day-month-year ssid="48883" day="5" month="9" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="48881">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48516"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48518" main="true"><name ssid="68448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gartung</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гартунг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Karlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карлович</spelling-variant></name-part></name><day-month-year ssid="48519" day="12" month="11" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68447">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48516"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48518" main="true"><name ssid="68448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gartung</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гартунг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Karlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карлович</spelling-variant></name-part></name><day-month-year ssid="48519" day="12" month="11" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68447">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48516"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48518" main="true"><name ssid="48520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gartung</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гартунг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий Карлович Гартунг</spelling-variant></name-part></name><day-month-year ssid="48519" day="12" month="11" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="48517">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48516"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48518" main="true"><name ssid="48520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gartung</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гартунг</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий Карлович Гартунг</spelling-variant></name-part></name><day-month-year ssid="48519" day="12" month="11" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="48517">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49605"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49607" main="true"><name ssid="67931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nifantiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нифантьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="49608" day="14" month="9" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49606">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49605"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49607" main="true"><name ssid="67931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nifantiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нифантьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="49608" day="14" month="9" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49606">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49605"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49607" main="true"><name ssid="49609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nifantiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нифантьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений Олегович</spelling-variant></name-part></name><day-month-year ssid="49608" day="14" month="9" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49606">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49605"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49607" main="true"><name ssid="49609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nifantiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нифантьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений Олегович</spelling-variant></name-part></name><day-month-year ssid="49608" day="14" month="9" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49606">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49725"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49727" main="true"><name ssid="67950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Resin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ресин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="49728" day="21" month="2" year="1936" calendar="Gregorian" quality="good"/></identity><justification ssid="49726">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49725"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49727" main="true"><name ssid="67950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Resin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ресин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="49728" day="21" month="2" year="1936" calendar="Gregorian" quality="good"/></identity><justification ssid="49726">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49725"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49727" main="true"><name ssid="49729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Resin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ресин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Иосифович</spelling-variant></name-part></name><day-month-year ssid="49728" day="21" month="2" year="1936" calendar="Gregorian" quality="good"/></identity><justification ssid="49726">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49725"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49727" main="true"><name ssid="49729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Resin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ресин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Иосифович</spelling-variant></name-part></name><day-month-year ssid="49728" day="21" month="2" year="1936" calendar="Gregorian" quality="good"/></identity><justification ssid="49726">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48635"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48637" main="true"><name ssid="68492" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khamzaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хамзаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Biysultan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бийсултан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sultanbievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Султанбиевич</spelling-variant></name-part></name><day-month-year ssid="48638" day="24" month="5" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68491">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48635"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48637" main="true"><name ssid="68492" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khamzaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хамзаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Biysultan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бийсултан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sultanbievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Султанбиевич</spelling-variant></name-part></name><day-month-year ssid="48638" day="24" month="5" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68491">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48635"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48637" main="true"><name ssid="48639" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khamzaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хамзаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sultan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бийсултан Султанбиевич</spelling-variant></name-part></name><day-month-year ssid="48638" day="24" month="5" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="48636">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48635"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48637" main="true"><name ssid="48639" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khamzaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хамзаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sultan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бийсултан Султанбиевич</spelling-variant></name-part></name><day-month-year ssid="48638" day="24" month="5" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="48636">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48755"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48757" main="true"><name ssid="48759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smirnov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Смирнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48758" day="9" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68529">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48755"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48757" main="true"><name ssid="48759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smirnov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Смирнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48758" day="9" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68529">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48755"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48757" main="true"><name ssid="48759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smirnov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Смирнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48758" day="9" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48756">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48755"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48757" main="true"><name ssid="48759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smirnov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Смирнов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48758" day="9" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48756">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48875"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48877" main="true"><name ssid="68569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alshevskih</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альшевских</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48878" day="14" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68568">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48875"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48877" main="true"><name ssid="68569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alshevskih</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альшевских</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48878" day="14" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68568">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48875"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48877" main="true"><name ssid="48879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alshevskih</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альшевских</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48878" day="14" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="48876">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48875"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48877" main="true"><name ssid="48879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alshevskih</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альшевских</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48878" day="14" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="48876">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48511"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48513" main="true"><name ssid="68446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Wasserman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вассерман</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вассерман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="48514" day="9" month="12" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="68445">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48511"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48513" main="true"><name ssid="68446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Wasserman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вассерман</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вассерман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="48514" day="9" month="12" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="68445">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48511"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48513" main="true"><name ssid="48515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Wasserman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вассерман</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вассерман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiй Олександрович</spelling-variant></name-part></name><day-month-year ssid="48514" day="9" month="12" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="48512">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48511"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48513" main="true"><name ssid="48515" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Wasserman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вассерман</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вассерман</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiй Олександрович</spelling-variant></name-part></name><day-month-year ssid="48514" day="9" month="12" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="48512">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48995"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48997" main="true"><name ssid="48999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borodai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бородай</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48998" day="25" month="7" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="48996">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2022-09-26" publication-date="2022-09-27" effective-date="2022-09-27"/><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48995"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48997" main="true"><name ssid="48999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borodai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бородай</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48998" day="25" month="7" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="48996">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49600"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49602" main="true"><name ssid="67658" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49603" day="5" month="6" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="67657">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49600"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49602" main="true"><name ssid="67658" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49603" day="5" month="6" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="67657">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49600"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49602" main="true"><name ssid="49604" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part></name><day-month-year ssid="49603" day="5" month="6" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49601">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49600"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49602" main="true"><name ssid="49604" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part></name><day-month-year ssid="49603" day="5" month="6" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49601">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49720"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49722" main="true"><name ssid="67949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reznik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Резник</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Matusovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мáтусович</spelling-variant></name-part></name><day-month-year ssid="49723" day="17" month="5" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="49721">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49720"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49722" main="true"><name ssid="67949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reznik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Резник</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Matusovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мáтусович</spelling-variant></name-part></name><day-month-year ssid="49723" day="17" month="5" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="49721">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49720"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49722" main="true"><name ssid="49724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reznik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Резник</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав Матусович</spelling-variant></name-part></name><day-month-year ssid="49723" day="17" month="5" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="49721">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49720"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49722" main="true"><name ssid="49724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reznik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Резник</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав Матусович</spelling-variant></name-part></name><day-month-year ssid="49723" day="17" month="5" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="49721">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48630"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48632" main="true"><name ssid="48634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Харченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="48633" day="11" month="8" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="68490">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48630"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48632" main="true"><name ssid="48634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Харченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="48633" day="11" month="8" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="68490">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48630"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48632" main="true"><name ssid="48634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Харченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="48633" day="11" month="8" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="48631">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48630"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48632" main="true"><name ssid="48634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Харченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="48633" day="11" month="8" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="48631">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48750"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48752" main="true"><name ssid="68528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sokol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сокол</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48753" day="17" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="74028">Former member of the State Duma who voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification><justification ssid="74029">As of 22.9.2023, he is the Chairman of the Supreme Council of the Republic of Khakassia.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74028">Former member of the State Duma who voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification><justification ssid="74029">As of 22.9.2023, he is the Chairman of the Supreme Council of the Republic of Khakassia.</justification></added><removed><justification ssid="68527">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48750"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48752" main="true"><name ssid="68528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sokol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сокол</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48753" day="17" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68527">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48750"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48752" main="true"><name ssid="48754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sokol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сокол</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Михайлович</spelling-variant></name-part></name><day-month-year ssid="48753" day="17" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="48751">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48750"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48752" main="true"><name ssid="48754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sokol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сокол</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Михайлович</spelling-variant></name-part></name><day-month-year ssid="48753" day="17" month="12" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="48751">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48870"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48872" main="true"><name ssid="68567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Altukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алтухов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48873" day="23" month="2" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68566">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48870"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48872" main="true"><name ssid="68567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Altukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алтухов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48873" day="23" month="2" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68566">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48870"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48872" main="true"><name ssid="48874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Altukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алтухов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Викторович</spelling-variant></name-part></name><day-month-year ssid="48873" day="23" month="2" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="48871">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48870"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48872" main="true"><name ssid="48874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Altukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алтухов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Викторович</spelling-variant></name-part></name><day-month-year ssid="48873" day="23" month="2" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="48871">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48990"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48992" main="true"><name ssid="68610" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borissov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48993" day="17" month="8" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68609">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48990"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48992" main="true"><name ssid="68610" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borissov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48993" day="17" month="8" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68609">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48990"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48992" main="true"><name ssid="48994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borissov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Александрович</spelling-variant></name-part></name><day-month-year ssid="48993" day="17" month="8" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="48991">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48990"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48992" main="true"><name ssid="48994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borissov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Александрович</spelling-variant></name-part></name><day-month-year ssid="48993" day="17" month="8" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="48991">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48181"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48183" main="true"><name ssid="68311" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Levchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Левченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgiyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="48184" day="2" month="11" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="68310">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48181"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48183" main="true"><name ssid="68311" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Levchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Левченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgiyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="48184" day="2" month="11" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="68310">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48181"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48183" main="true"><name ssid="48185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Levchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Левченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Георгиевич</spelling-variant></name-part></name><day-month-year ssid="48184" day="2" month="11" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="48182">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48181"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48183" main="true"><name ssid="48185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Levchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Левченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Георгиевич</spelling-variant></name-part></name><day-month-year ssid="48184" day="2" month="11" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="48182">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49150"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49152" main="true"><name ssid="68669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gimbatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гимбатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="49153" day="19" month="7" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68668">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49150"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49152" main="true"><name ssid="68669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gimbatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гимбатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="49153" day="19" month="7" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68668">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49150"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49152" main="true"><name ssid="49154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gimbatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гимбатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Петрович</spelling-variant></name-part></name><day-month-year ssid="49153" day="19" month="7" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="49151">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49150"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49152" main="true"><name ssid="49154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gimbatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гимбатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Петрович</spelling-variant></name-part></name><day-month-year ssid="49153" day="19" month="7" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="49151">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49270"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49272" main="true"><name ssid="68733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivaninskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванинский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="49273" day="5" month="6" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68732">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49270"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49272" main="true"><name ssid="68733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivaninskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванинский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="49273" day="5" month="6" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68732">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49270"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49272" main="true"><name ssid="49274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivaninskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванинский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Иванович</spelling-variant></name-part></name><day-month-year ssid="49273" day="5" month="6" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="49271">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49270"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49272" main="true"><name ssid="49274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivaninskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванинский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Иванович</spelling-variant></name-part></name><day-month-year ssid="49273" day="5" month="6" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="49271">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49390"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49392" main="true"><name ssid="67890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kislyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кисляков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="49393" day="18" month="11" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49391">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49390"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49392" main="true"><name ssid="67890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kislyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кисляков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="49393" day="18" month="11" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49391">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49390"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49392" main="true"><name ssid="49394" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kislyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кисляков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Леонидович</spelling-variant></name-part></name><day-month-year ssid="49393" day="18" month="11" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49391">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49390"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49392" main="true"><name ssid="49394" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kislyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кисляков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Леонидович</spelling-variant></name-part></name><day-month-year ssid="49393" day="18" month="11" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49391">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49035"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49037" main="true"><name ssid="49039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Butina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бутина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerjevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><day-month-year ssid="49038" day="10" month="11" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="68625">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49035"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49037" main="true"><name ssid="49039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Butina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бутина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerjevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><day-month-year ssid="49038" day="10" month="11" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="68625">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49035"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49037" main="true"><name ssid="49039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Butina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бутина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerjevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><day-month-year ssid="49038" day="10" month="11" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="49036">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49035"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49037" main="true"><name ssid="49039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Butina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бутина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerjevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><day-month-year ssid="49038" day="10" month="11" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="49036">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49155"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49157" main="true"><name ssid="68671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gladkikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гладких</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="49158" day="16" month="2" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68670">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49155"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49157" main="true"><name ssid="68671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gladkikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гладких</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="49158" day="16" month="2" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68670">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49155"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49157" main="true"><name ssid="49159" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gladkikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гладких</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис Михайлович</spelling-variant></name-part></name><day-month-year ssid="49158" day="16" month="2" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="49156">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49155"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49157" main="true"><name ssid="49159" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gladkikh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гладких</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис Михайлович</spelling-variant></name-part></name><day-month-year ssid="49158" day="16" month="2" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="49156">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48067"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="48071" main="true"><name ssid="48074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PROMSVYAZBANK</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Промсвязьбанк</spelling-variant></name-part></name><day-month-year ssid="48073" year="1995" calendar="Gregorian" quality="good"/><address ssid="48072" place-id="29387" quality="good"/></identity><justification ssid="48068">PROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula.</justification><justification ssid="67350">PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea.</justification><justification ssid="67351">PROMSVYAZBANK operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PROMSVYAZBANK completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine.</justification><other-information ssid="48069">Website: psbank.ru</other-information><other-information ssid="48070">Associated individuals: Petr Fradkov, CEO</other-information><other-information ssid="67352">Telephone: 8 (800) 333 0303, +7 495 787 33 33</other-information><other-information ssid="67353">OGRN:1027739019142</other-information><other-information ssid="67354">INN: 7744000912</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="48068">PROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula.</justification><justification ssid="67350">PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea.</justification><justification ssid="67351">PROMSVYAZBANK operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PROMSVYAZBANK completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine.</justification><other-information ssid="48069">Website: psbank.ru</other-information><other-information ssid="48070">Associated individuals: Petr Fradkov, CEO</other-information><other-information ssid="67352">Telephone: 8 (800) 333 0303, +7 495 787 33 33</other-information><other-information ssid="67353">OGRN:1027739019142</other-information><other-information ssid="67354">INN: 7744000912</other-information></added><removed><justification ssid="48068">PROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula.</justification><justification ssid="48075">PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea.</justification><justification ssid="49811">PROMSVYAZBANK operates in the Crimean peninsula.</justification><other-information ssid="48069">Website: psbank.ru</other-information><other-information ssid="48070">Associated individuals: Petr Fradkov, CEO</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48067"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="48071" main="true"><name ssid="48074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PROMSVYAZBANK</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Промсвязьбанк</spelling-variant></name-part></name><day-month-year ssid="48073" year="1995" calendar="Gregorian" quality="good"/><address ssid="48072" place-id="29387" quality="good"/></identity><justification ssid="48068">PROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula.</justification><justification ssid="48075">PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea.</justification><justification ssid="49811">PROMSVYAZBANK operates in the Crimean peninsula.</justification><other-information ssid="48069">Website: psbank.ru</other-information><other-information ssid="48070">Associated individuals: Petr Fradkov, CEO</other-information></entity></target></added></modification></target><target ssid="49275"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49277" main="true"><name ssid="67868" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="49278" day="10" month="2" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49276">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49275"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49277" main="true"><name ssid="67868" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="49278" day="10" month="2" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49276">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49275"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49277" main="true"><name ssid="49279" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Валерьевич</spelling-variant></name-part></name><day-month-year ssid="49278" day="10" month="2" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49276">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49275"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49277" main="true"><name ssid="49279" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Валерьевич</spelling-variant></name-part></name><day-month-year ssid="49278" day="10" month="2" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49276">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48186"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48188" main="true"><name ssid="68313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokofyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокофьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="48189" day="31" month="12" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68312">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48186"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48188" main="true"><name ssid="68313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokofyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокофьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="48189" day="31" month="12" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68312">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48186"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48188" main="true"><name ssid="48190" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokofyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокофьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём Вячеславович</spelling-variant></name-part></name><day-month-year ssid="48189" day="31" month="12" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="48187">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48186"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48188" main="true"><name ssid="48190" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokofyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прокофьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём Вячеславович</spelling-variant></name-part></name><day-month-year ssid="48189" day="31" month="12" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="48187">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49395"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49397" main="true"><name ssid="67891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kogan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коган</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="49398" day="26" month="2" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="49396">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49395"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49397" main="true"><name ssid="67891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kogan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коган</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="49398" day="26" month="2" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="49396">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49395"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49397" main="true"><name ssid="49399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kogan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коган</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Борисович</spelling-variant></name-part></name><day-month-year ssid="49398" day="26" month="2" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="49396">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49395"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49397" main="true"><name ssid="49399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kogan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коган</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Борисович</spelling-variant></name-part></name><day-month-year ssid="49398" day="26" month="2" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="49396">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49030"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49032" main="true"><name ssid="68624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burmatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бурматов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49033" day="18" month="8" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="68623">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49030"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49032" main="true"><name ssid="68624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burmatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бурматов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49033" day="18" month="8" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="68623">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49030"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49032" main="true"><name ssid="49034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burmatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бурматов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Владимирович</spelling-variant></name-part></name><day-month-year ssid="49033" day="18" month="8" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="49031">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49030"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49032" main="true"><name ssid="49034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burmatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бурматов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Владимирович</spelling-variant></name-part></name><day-month-year ssid="49033" day="18" month="8" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="49031">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48291"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48293" main="true"><name ssid="68355" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Parfyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Парфенов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="48294" day="22" month="9" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="68354">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48291"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48293" main="true"><name ssid="68355" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Parfyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Парфенов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="48294" day="22" month="9" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="68354">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48291"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48293" main="true"><name ssid="48295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Parfyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Парфенов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис Андреевич</spelling-variant></name-part></name><day-month-year ssid="48294" day="22" month="9" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="48292">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48291"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48293" main="true"><name ssid="48295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Parfyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Парфенов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис Андреевич</spelling-variant></name-part></name><day-month-year ssid="48294" day="22" month="9" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="48292">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49260"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49262" main="true"><name ssid="68720" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49263" day="31" month="3" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68719">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49260"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49262" main="true"><name ssid="68720" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49263" day="31" month="3" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68719">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49260"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49262" main="true"><name ssid="49264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49263" day="31" month="3" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="49261">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49260"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49262" main="true"><name ssid="49264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49263" day="31" month="3" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="49261">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48171"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48173" main="true"><name ssid="68307" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Komotsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Комоцкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="48174" day="31" month="1" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="68306">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48171"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48173" main="true"><name ssid="68307" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Komotsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Комоцкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="48174" day="31" month="1" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="68306">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48171"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48173" main="true"><name ssid="48175" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Komotsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Комоцкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис Олегович</spelling-variant></name-part></name><day-month-year ssid="48174" day="31" month="1" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="48172">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48171"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48173" main="true"><name ssid="48175" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Komotsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Комоцкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис Олегович</spelling-variant></name-part></name><day-month-year ssid="48174" day="31" month="1" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="48172">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49380"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49382" main="true"><name ssid="67888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kidyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кидяев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="49383" day="9" month="7" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49381">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49380"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49382" main="true"><name ssid="67888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kidyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кидяев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="49383" day="9" month="7" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49381">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49380"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49382" main="true"><name ssid="49384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kidyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кидяев)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Борисович</spelling-variant></name-part></name><day-month-year ssid="49383" day="9" month="7" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49381">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49380"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49382" main="true"><name ssid="49384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kidyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кидяев)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Борисович</spelling-variant></name-part></name><day-month-year ssid="49383" day="9" month="7" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49381">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48057"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="48063" main="true"><name ssid="48066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Rossiya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Банк «Россия»</spelling-variant></name-part></name><day-month-year ssid="48065" day="27" month="6" year="1990" calendar="Gregorian" quality="good"/><address ssid="48064" place-id="27388" quality="good"><address-details>Pl Rastrelli 2 Liter A</address-details><zip-code>191124</zip-code></address></identity><justification ssid="48058">Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.</justification><justification ssid="67799">Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise “Crimean Railway” and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine.</justification><justification ssid="48060">Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya.</justification><other-information ssid="48061">Website: Abr.ru</other-information><other-information ssid="48062">Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder)</other-information><other-information ssid="67800">Email: bank@abr.ru</other-information><other-information ssid="67801">License number: 328</other-information><other-information ssid="67802">INN: 7831000122</other-information><other-information ssid="67803">OGRN: 1027800000084</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="48058">Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.</justification><justification ssid="67799">Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise “Crimean Railway” and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine.</justification><justification ssid="48060">Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya.</justification><other-information ssid="48061">Website: Abr.ru</other-information><other-information ssid="48062">Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder)</other-information><other-information ssid="67800">Email: bank@abr.ru</other-information><other-information ssid="67801">License number: 328</other-information><other-information ssid="67802">INN: 7831000122</other-information><other-information ssid="67803">OGRN: 1027800000084</other-information></added><removed><justification ssid="48058">Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.</justification><justification ssid="48059">Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise "Crimean Railway” and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine.</justification><justification ssid="48060">Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya.</justification><other-information ssid="48061">Website: Abr.ru</other-information><other-information ssid="48062">Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder)</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48057"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="48063" main="true"><name ssid="48066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Rossiya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Банк «Россия»</spelling-variant></name-part></name><day-month-year ssid="48065" day="27" month="6" year="1990" calendar="Gregorian" quality="good"/><address ssid="48064" place-id="27388" quality="good"><address-details>Pl Rastrelli 2 Liter A</address-details><zip-code>191124</zip-code></address></identity><justification ssid="48058">Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.</justification><justification ssid="48059">Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise "Crimean Railway” and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine.</justification><justification ssid="48060">Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya.</justification><other-information ssid="48061">Website: Abr.ru</other-information><other-information ssid="48062">Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder)</other-information></entity></target></added></modification></target><target ssid="49025"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49027" main="true"><name ssid="68622" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burlakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бурлаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49028" day="26" month="5" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68621">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49025"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49027" main="true"><name ssid="68622" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burlakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бурлаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49028" day="26" month="5" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68621">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49025"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49027" main="true"><name ssid="49029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burlakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бурлаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Владимирович</spelling-variant></name-part></name><day-month-year ssid="49028" day="26" month="5" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49026">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49025"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49027" main="true"><name ssid="49029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burlakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бурлаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Владимирович</spelling-variant></name-part></name><day-month-year ssid="49028" day="26" month="5" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49026">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48176"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48178" main="true"><name ssid="68309" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filatova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филатова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="48179" day="8" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68308">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48176"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48178" main="true"><name ssid="68309" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filatova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филатова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="48179" day="8" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68308">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48176"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48178" main="true"><name ssid="48180" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filatova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филатова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина Анатольевна</spelling-variant></name-part></name><day-month-year ssid="48179" day="8" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="48177">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48176"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48178" main="true"><name ssid="48180" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filatova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филатова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина Анатольевна</spelling-variant></name-part></name><day-month-year ssid="48179" day="8" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="48177">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49145"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49147" main="true"><name ssid="68667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gilmutdinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гильмутдинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ildar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильдар</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Irekovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирекович</spelling-variant></name-part></name><day-month-year ssid="49148" day="3" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68666">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49145"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49147" main="true"><name ssid="68667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gilmutdinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гильмутдинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ildar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильдар</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Irekovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирекович</spelling-variant></name-part></name><day-month-year ssid="49148" day="3" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68666">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49145"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49147" main="true"><name ssid="49149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gilmutdinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гильмутдинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ildar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильдар Ирекович</spelling-variant></name-part></name><day-month-year ssid="49148" day="3" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="49146">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49145"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49147" main="true"><name ssid="49149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gilmutdinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гильмутдинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ildar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильдар Ирекович</spelling-variant></name-part></name><day-month-year ssid="49148" day="3" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="49146">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49265"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49267" main="true"><name ssid="68727" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Subarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зубарев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladislavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владиславович</spelling-variant></name-part></name><day-month-year ssid="49268" day="20" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68726">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"/><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49265"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49267" main="true"><name ssid="68727" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Subarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зубарев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladislavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владиславович</spelling-variant></name-part></name><day-month-year ssid="49268" day="20" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68726">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49265"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49267" main="true"><name ssid="49269" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Subarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зубарев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Владиславович</spelling-variant></name-part></name><day-month-year ssid="49268" day="20" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49266">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49265"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49267" main="true"><name ssid="49269" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Subarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зубарев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Владиславович</spelling-variant></name-part></name><day-month-year ssid="49268" day="20" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49266">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49385"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49387" main="true"><name ssid="67889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kizeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кизеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49388" day="31" month="3" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49386">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49385"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49387" main="true"><name ssid="67889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kizeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кизеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49388" day="31" month="3" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49386">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49385"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49387" main="true"><name ssid="49389" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kizeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кизеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Владимирович</spelling-variant></name-part></name><day-month-year ssid="49388" day="31" month="3" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49386">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49385"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49387" main="true"><name ssid="49389" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kizeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кизеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Владимирович</spelling-variant></name-part></name><day-month-year ssid="49388" day="31" month="3" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49386">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48296"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48298" main="true"><name ssid="68357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alekhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛЕХИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48299" day="9" month="2" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68356">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48296"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48298" main="true"><name ssid="68357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alekhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛЕХИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48299" day="9" month="2" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68356">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48296"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48298" main="true"><name ssid="48300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alekhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48299" day="9" month="2" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="48297">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48296"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48298" main="true"><name ssid="48300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alekhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48299" day="9" month="2" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="48297">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49020"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49022" main="true"><name ssid="68620" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulavinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Булавинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="49023" day="20" month="3" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="68619">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49020"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49022" main="true"><name ssid="68620" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulavinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Булавинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="49023" day="20" month="3" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="68619">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49020"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49022" main="true"><name ssid="49024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulavinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Булавинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="49023" day="20" month="3" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="49021">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49020"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49022" main="true"><name ssid="49024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulavinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Булавинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="49023" day="20" month="3" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="49021">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49140"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49142" main="true"><name ssid="68665" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gilmutdinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гильмутдинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dinar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Динар</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zagitovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Загитович</spelling-variant></name-part></name><day-month-year ssid="49143" day="10" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68664">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49140"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49142" main="true"><name ssid="68665" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gilmutdinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гильмутдинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dinar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Динар</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zagitovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Загитович</spelling-variant></name-part></name><day-month-year ssid="49143" day="10" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68664">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49140"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49142" main="true"><name ssid="49144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gilmutdinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гильмутдинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dinar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Динар Загитович</spelling-variant></name-part></name><day-month-year ssid="49143" day="10" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="49141">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49140"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49142" main="true"><name ssid="49144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gilmutdinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гильмутдинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dinar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Динар Загитович</spelling-variant></name-part></name><day-month-year ssid="49143" day="10" month="8" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="49141">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48049"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="48053" main="true"><name ssid="48056" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Internet Research Agency</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Агентство интернет-исследований</spelling-variant></name-part></name><day-month-year ssid="48055" year="2013" calendar="Gregorian" quality="good"/><address ssid="48054" place-id="27388" quality="good"/></identity><justification ssid="48050">Internet Research Agency is a Russian company engaged in online influence operations on behalf of Russia. Its ultimate objective is to manipulate the public opinion.</justification><justification ssid="48051">The company conducts disinformation campaigns targeting Ukraine’s agenda by influencing elections or perceptions of the annexation of Crimea or the conflict in Donbas. In this capacity, the Internet Research Agency is responsible for actively supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67349">The company was created, managed and is financed by Yevgeny Prigozhin, and therefore associated with a listed person.</justification><other-information ssid="49810">Associated individuals: Yevgeny Prigozhin</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="48050">Internet Research Agency is a Russian company engaged in online influence operations on behalf of Russia. Its ultimate objective is to manipulate the public opinion.</justification><justification ssid="48051">The company conducts disinformation campaigns targeting Ukraine’s agenda by influencing elections or perceptions of the annexation of Crimea or the conflict in Donbas. In this capacity, the Internet Research Agency is responsible for actively supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="67349">The company was created, managed and is financed by Yevgeny Prigozhin, and therefore associated with a listed person.</justification></added><removed><justification ssid="48050">Internet Research Agency is a Russian company engaged in online influence operations on behalf of Russia. Its ultimate objective is to manipulate the public opinion.</justification><justification ssid="48051">The company conducts disinformation campaigns targeting Ukraine’s agenda by influencing elections or perceptions of the annexation of Crimea or the conflict in Donbas. In this capacity, the Internet Research Agency is responsible for actively supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="48052">The company is financed by Yevgeny Prigozhin, and therefore associated with a listed person.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48049"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="48053" main="true"><name ssid="48056" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Internet Research Agency</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Агентство интернет-исследований</spelling-variant></name-part></name><day-month-year ssid="48055" year="2013" calendar="Gregorian" quality="good"/><address ssid="48054" place-id="27388" quality="good"/></identity><justification ssid="48050">Internet Research Agency is a Russian company engaged in online influence operations on behalf of Russia. Its ultimate objective is to manipulate the public opinion.</justification><justification ssid="48051">The company conducts disinformation campaigns targeting Ukraine’s agenda by influencing elections or perceptions of the annexation of Crimea or the conflict in Donbas. In this capacity, the Internet Research Agency is responsible for actively supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="48052">The company is financed by Yevgeny Prigozhin, and therefore associated with a listed person.</justification><other-information ssid="49810">Associated individuals: Yevgeny Prigozhin</other-information></entity></target></added></modification></target><target ssid="49370"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49372" main="true"><name ssid="67886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachkaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Качкаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rurikovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рюрикович</spelling-variant></name-part></name><day-month-year ssid="49373" day="4" month="10" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="49371">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49370"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49372" main="true"><name ssid="67886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachkaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Качкаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rurikovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рюрикович</spelling-variant></name-part></name><day-month-year ssid="49373" day="4" month="10" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="49371">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49370"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49372" main="true"><name ssid="49374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachkaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Качкаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел Рюрикович</spelling-variant></name-part></name><day-month-year ssid="49373" day="4" month="10" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="49371">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49370"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49372" main="true"><name ssid="49374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachkaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Качкаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел Рюрикович</spelling-variant></name-part></name><day-month-year ssid="49373" day="4" month="10" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="49371">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48281"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48283" main="true"><name ssid="68351" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yezersky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Езерский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48284" day="8" month="5" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="68350">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48281"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48283" main="true"><name ssid="68351" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yezersky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Езерский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48284" day="8" month="5" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="68350">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48281"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48283" main="true"><name ssid="48285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yezersky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Езерский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Николаевич</spelling-variant></name-part></name><day-month-year ssid="48284" day="8" month="5" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="48282">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48281"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48283" main="true"><name ssid="48285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yezersky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Езерский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Николаевич</spelling-variant></name-part></name><day-month-year ssid="48284" day="8" month="5" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="48282">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49490"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49492" main="true"><name ssid="67910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lesun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лесун</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="49493" day="27" month="2" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="49491">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49490"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49492" main="true"><name ssid="67910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lesun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лесун</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="49493" day="27" month="2" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="49491">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49490"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49492" main="true"><name ssid="49494" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lesun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лесун</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий Фёдорович</spelling-variant></name-part></name><day-month-year ssid="49493" day="27" month="2" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="49491">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49490"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49492" main="true"><name ssid="49494" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lesun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лесун</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий Фёдорович</spelling-variant></name-part></name><day-month-year ssid="49493" day="27" month="2" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="49491">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49015"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49017" main="true"><name ssid="68618" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buduyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Будуев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Robertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Робертович</spelling-variant></name-part></name><day-month-year ssid="49018" day="24" month="3" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68617">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49015"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49017" main="true"><name ssid="68618" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buduyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Будуев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Robertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Робертович</spelling-variant></name-part></name><day-month-year ssid="49018" day="24" month="3" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68617">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49015"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49017" main="true"><name ssid="49019" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buduyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Будуев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Робертович</spelling-variant></name-part></name><day-month-year ssid="49018" day="24" month="3" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="49016">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49015"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49017" main="true"><name ssid="49019" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buduyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Будуев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Робертович</spelling-variant></name-part></name><day-month-year ssid="49018" day="24" month="3" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="49016">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49135"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49137" main="true"><name ssid="68663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Getta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гетта</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49138" day="29" month="4" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68662">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49135"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49137" main="true"><name ssid="68663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Getta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гетта</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49138" day="29" month="4" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68662">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49135"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49137" main="true"><name ssid="49139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Getta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гетта</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Александрович</spelling-variant></name-part></name><day-month-year ssid="49138" day="29" month="4" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49136">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49135"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49137" main="true"><name ssid="49139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Getta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гетта</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Александрович</spelling-variant></name-part></name><day-month-year ssid="49138" day="29" month="4" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49136">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48286"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48288" main="true"><name ssid="68353" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Obukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Обухов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="48289" day="5" month="10" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="68352">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48286"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48288" main="true"><name ssid="68353" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Obukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Обухов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="48289" day="5" month="10" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="68352">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48286"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48288" main="true"><name ssid="48290" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Obukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Обухов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Павлович</spelling-variant></name-part></name><day-month-year ssid="48289" day="5" month="10" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="48287">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48286"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48288" main="true"><name ssid="48290" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Obukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Обухов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Павлович</spelling-variant></name-part></name><day-month-year ssid="48289" day="5" month="10" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="48287">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49255"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49257" main="true"><name ssid="68718" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jefimow</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ефимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitali</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="49258" day="4" month="4" year="1940" calendar="Gregorian" quality="good"/></identity><justification ssid="68717">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49255"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49257" main="true"><name ssid="68718" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jefimow</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ефимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitali</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="49258" day="4" month="4" year="1940" calendar="Gregorian" quality="good"/></identity><justification ssid="68717">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49255"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49257" main="true"><name ssid="49259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jefimow</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ефимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitali</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий Борисович</spelling-variant></name-part></name><day-month-year ssid="49258" day="4" month="4" year="1940" calendar="Gregorian" quality="good"/></identity><justification ssid="49256">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49255"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49257" main="true"><name ssid="49259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jefimow</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ефимов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitali</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий Борисович</spelling-variant></name-part></name><day-month-year ssid="49258" day="4" month="4" year="1940" calendar="Gregorian" quality="good"/></identity><justification ssid="49256">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48166"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48168" main="true"><name ssid="68305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arefyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арефьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48169" day="11" month="3" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="68304">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48166"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48168" main="true"><name ssid="68305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arefyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арефьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48169" day="11" month="3" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="68304">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48166"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48168" main="true"><name ssid="48170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arefyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арефьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Васильевич</spelling-variant></name-part></name><day-month-year ssid="48169" day="11" month="3" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="48167">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48166"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48168" main="true"><name ssid="48170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arefyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арефьев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Васильевич</spelling-variant></name-part></name><day-month-year ssid="48169" day="11" month="3" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="48167">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49375"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49377" main="true"><name ssid="67887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kvitka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Квитка</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="49378" day="4" month="5" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="49376">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49375"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49377" main="true"><name ssid="67887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kvitka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Квитка</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="49378" day="4" month="5" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="49376">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49375"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49377" main="true"><name ssid="49379" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kvitka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Квитка)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван Иванович</spelling-variant></name-part></name><day-month-year ssid="49378" day="4" month="5" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="49376">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49375"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49377" main="true"><name ssid="49379" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kvitka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Квитка)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван Иванович</spelling-variant></name-part></name><day-month-year ssid="49378" day="4" month="5" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="49376">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49495"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49497" main="true"><name ssid="67911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lechkhadzhiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лечхаджиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdulvakhievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдулвахиевич</spelling-variant></name-part></name><day-month-year ssid="49498" day="2" month="7" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49496">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49495"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49497" main="true"><name ssid="67911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lechkhadzhiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лечхаджиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdulvakhievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдулвахиевич</spelling-variant></name-part></name><day-month-year ssid="49498" day="2" month="7" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49496">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49495"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49497" main="true"><name ssid="49499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lechkhadzhiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лечхаджиев)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdulvakhievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдулвахиевич</spelling-variant></name-part></name><day-month-year ssid="49498" day="2" month="7" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49496">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49495"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49497" main="true"><name ssid="49499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lechkhadzhiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лечхаджиев)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdulvakhievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдулвахиевич</spelling-variant></name-part></name><day-month-year ssid="49498" day="2" month="7" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49496">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49010"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49012" main="true"><name ssid="68616" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Brykin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брыкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gavrilovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаврилович</spelling-variant></name-part></name><day-month-year ssid="49013" day="25" month="11" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68615">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49010"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49012" main="true"><name ssid="68616" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Brykin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брыкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gavrilovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаврилович</spelling-variant></name-part></name><day-month-year ssid="49013" day="25" month="11" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68615">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49010"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49012" main="true"><name ssid="49014" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Brykin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брыкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Гаврилович</spelling-variant></name-part></name><day-month-year ssid="49013" day="25" month="11" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="49011">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49010"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49012" main="true"><name ssid="49014" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Brykin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брыкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Гаврилович</spelling-variant></name-part></name><day-month-year ssid="49013" day="25" month="11" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="49011">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48040"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48044" main="true"><name ssid="67655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolstoy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstoy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstoy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОЛСТОЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pyotr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovych</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olegovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olegovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><nationality ssid="48048"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48045" day="20" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="48046" place-id="20600" quality="good"/></identity><justification ssid="67653">Pyotr Tolstoy is a Member and Deputy Speaker of the State Duma and head of the Russian delegation at the Parliamentary Assembly of the Council of Europe (PACE). He is also TV-Host of “Vremya Pokazhet”. Central figure of Government propaganda, he frequently takes position in favour of the annexation of Crimea. He publicly supports the Russian military war of aggression against Ukraine.</justification><justification ssid="48042">Therefore, he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67654">Function: Russian journalist, producer, presenter and politician; Deputy Speaker of the State Duma since 2016 and the Deputy Chairman of the Parliamentary Assembly of the Council of Europe since 28 January 2020</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="48044" main="true"><name ssid="67655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolstoy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstoy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstoy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОЛСТОЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pyotr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovych</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olegovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Olegovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><nationality ssid="48048"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48045" day="20" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="48046" place-id="20600" quality="good"/></identity><justification ssid="67653">Pyotr Tolstoy is a Member and Deputy Speaker of the State Duma and head of the Russian delegation at the Parliamentary Assembly of the Council of Europe (PACE). He is also TV-Host of “Vremya Pokazhet”. Central figure of Government propaganda, he frequently takes position in favour of the annexation of Crimea. He publicly supports the Russian military war of aggression against Ukraine.</justification><justification ssid="48042">Therefore, he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67654">Function: Russian journalist, producer, presenter and politician; Deputy Speaker of the State Duma since 2016 and the Deputy Chairman of the Parliamentary Assembly of the Council of Europe since 28 January 2020</other-information></added><removed><identity ssid="48044" main="true"><name ssid="48047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolstoy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstoy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstoy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОЛСТОЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr Olegovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pyotr Olegovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр Олегович</spelling-variant></name-part></name><nationality ssid="48048"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48045" day="20" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="48046" place-id="20600" quality="good"/></identity><justification ssid="48041">Pyotr Tolstoy is a Member of the State Duma and head of the Russian delegation at the Parliamentary Assembly of the Council of Europe (PACE). He is also TV-Host of “Vremya Pokazhet”. Central figure of the Government propaganda, he frequently takes positions in favour of the annexation of Crimea.</justification><justification ssid="48042">Therefore, he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="48043">Function: Russian journalist, producer, presenter and politician. Deputy Chairman of the State Duma since 2016 and the Deputy Chairman of the Parliamentary Assembly of the Council of Europe since 28 January 2020.</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48040"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48044" main="true"><name ssid="48047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolstoy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstoy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tolstoy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОЛСТОЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pyotr</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petr Olegovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pyotr Olegovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр Олегович</spelling-variant></name-part></name><nationality ssid="48048"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48045" day="20" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="48046" place-id="20600" quality="good"/></identity><justification ssid="48041">Pyotr Tolstoy is a Member of the State Duma and head of the Russian delegation at the Parliamentary Assembly of the Council of Europe (PACE). He is also TV-Host of “Vremya Pokazhet”. Central figure of the Government propaganda, he frequently takes positions in favour of the annexation of Crimea.</justification><justification ssid="48042">Therefore, he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="48043">Function: Russian journalist, producer, presenter and politician. Deputy Chairman of the State Duma since 2016 and the Deputy Chairman of the Parliamentary Assembly of the Council of Europe since 28 January 2020.</other-information></individual></target></added></modification></target><target ssid="48161"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48163" main="true"><name ssid="68303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bifov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бифов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aнатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zhamalovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жамалович</spelling-variant></name-part></name><day-month-year ssid="48164" day="7" month="1" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="68302">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48161"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48163" main="true"><name ssid="68303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bifov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бифов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aнатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zhamalovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жамалович</spelling-variant></name-part></name><day-month-year ssid="48164" day="7" month="1" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="68302">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48161"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48163" main="true"><name ssid="48165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bifov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бифов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aнатолий Жамалович</spelling-variant></name-part></name><day-month-year ssid="48164" day="7" month="1" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="48162">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48161"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48163" main="true"><name ssid="48165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bifov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бифов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aнатолий Жамалович</spelling-variant></name-part></name><day-month-year ssid="48164" day="7" month="1" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="48162">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49130"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49132" main="true"><name ssid="68661" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Germanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Германова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="49133" day="26" month="9" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68660">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49130"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49132" main="true"><name ssid="68661" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Germanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Германова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="49133" day="26" month="9" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68660">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49130"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49132" main="true"><name ssid="49134" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Germanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Германова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга Михайловна</spelling-variant></name-part></name><day-month-year ssid="49133" day="26" month="9" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49131">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49130"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49132" main="true"><name ssid="49134" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Germanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Германова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга Михайловна</spelling-variant></name-part></name><day-month-year ssid="49133" day="26" month="9" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49131">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49250"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49252" main="true"><name ssid="68711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yezubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Езубов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="49253" day="10" month="2" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="68710">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49250"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49252" main="true"><name ssid="68711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yezubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Езубов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="49253" day="10" month="2" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="68710">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49250"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49252" main="true"><name ssid="49254" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yezubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Езубов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Петрович</spelling-variant></name-part></name><day-month-year ssid="49253" day="10" month="2" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="49251">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49250"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49252" main="true"><name ssid="49254" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yezubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Езубов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Петрович</spelling-variant></name-part></name><day-month-year ssid="49253" day="10" month="2" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="49251">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49005"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49007" main="true"><name ssid="68614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boyarskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Боярский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="49008" day="24" month="1" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68613">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49005"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49007" main="true"><name ssid="68614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boyarskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Боярский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="49008" day="24" month="1" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68613">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49005"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49007" main="true"><name ssid="49009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boyarskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Боярский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Михайлович</spelling-variant></name-part></name><day-month-year ssid="49008" day="24" month="1" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49006">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49005"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49007" main="true"><name ssid="49009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boyarskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Боярский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Михайлович</spelling-variant></name-part></name><day-month-year ssid="49008" day="24" month="1" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49006">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48391"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48393" main="true"><name ssid="68398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Koshelev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кошелев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="48394" day="1" month="10" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68397">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48391"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48393" main="true"><name ssid="68398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Koshelev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кошелев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="48394" day="1" month="10" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68397">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48391"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48393" main="true"><name ssid="48395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Koshelev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кошелев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Алексеевич</spelling-variant></name-part></name><day-month-year ssid="48394" day="1" month="10" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="48392">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48391"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48393" main="true"><name ssid="48395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Koshelev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кошелев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Алексеевич</spelling-variant></name-part></name><day-month-year ssid="48394" day="1" month="10" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="48392">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49480"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49482" main="true"><name ssid="67908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lameykin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ламейкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49483" day="27" month="2" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49481">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49480"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49482" main="true"><name ssid="67908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lameykin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ламейкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49483" day="27" month="2" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49481">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49480"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49482" main="true"><name ssid="49484" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lameykin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ламейкин)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Викторович</spelling-variant></name-part></name><day-month-year ssid="49483" day="27" month="2" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49481">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49480"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49482" main="true"><name ssid="49484" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lameykin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ламейкин)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Викторович</spelling-variant></name-part></name><day-month-year ssid="49483" day="27" month="2" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49481">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48156"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48158" main="true"><name ssid="68301" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markhayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мархаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48159" day="1" month="6" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68300">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48156"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48158" main="true"><name ssid="68301" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markhayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мархаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48159" day="1" month="6" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68300">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48156"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48158" main="true"><name ssid="48160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markhayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мархаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав Михайлович</spelling-variant></name-part></name><day-month-year ssid="48159" day="1" month="6" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="48157">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48156"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48158" main="true"><name ssid="48160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markhayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мархаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав Михайлович</spelling-variant></name-part></name><day-month-year ssid="48159" day="1" month="6" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="48157">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49125"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49127" main="true"><name ssid="68659" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gekkiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геккиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dalkhatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Далхатович</spelling-variant></name-part></name><day-month-year ssid="49128" day="12" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68658">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49125"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49127" main="true"><name ssid="68659" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gekkiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геккиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dalkhatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Далхатович</spelling-variant></name-part></name><day-month-year ssid="49128" day="12" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68658">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49125"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49127" main="true"><name ssid="49129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gekkiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геккиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур Далхатович</spelling-variant></name-part></name><day-month-year ssid="49128" day="12" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49126">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49125"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49127" main="true"><name ssid="49129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gekkiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геккиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zaur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заур Далхатович</spelling-variant></name-part></name><day-month-year ssid="49128" day="12" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49126">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49245"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49247" main="true"><name ssid="68707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yevtyukhova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евтюхова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="49248" day="7" month="8" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68706">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49245"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49247" main="true"><name ssid="68707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yevtyukhova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евтюхова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="49248" day="7" month="8" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68706">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49245"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49247" main="true"><name ssid="49249" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yevtyukhova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евтюхова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена Александровна</spelling-variant></name-part></name><day-month-year ssid="49248" day="7" month="8" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="49246">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49245"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49247" main="true"><name ssid="49249" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yevtyukhova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евтюхова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена Александровна</spelling-variant></name-part></name><day-month-year ssid="49248" day="7" month="8" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="49246">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49365"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49367" main="true"><name ssid="67885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kastyukevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кастюкевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49368" day="6" month="12" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="74032">Secretary of the Kherson regional branch of the United Russia party and former member of the State Duma who voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74032">Secretary of the Kherson regional branch of the United Russia party and former member of the State Duma who voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></added><removed><justification ssid="49366">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49365"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49367" main="true"><name ssid="67885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kastyukevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кастюкевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49368" day="6" month="12" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49366">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49365"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49367" main="true"><name ssid="49369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kastyukevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кастюкевич)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49368" day="6" month="12" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49366">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49365"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49367" main="true"><name ssid="49369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kastyukevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кастюкевич)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49368" day="6" month="12" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49366">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48276"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48278" main="true"><name ssid="68349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bessonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бессонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48279" day="26" month="11" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68348">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48276"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48278" main="true"><name ssid="68349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bessonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бессонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48279" day="26" month="11" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68348">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48276"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48278" main="true"><name ssid="48280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bessonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бессонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений Иванович</spelling-variant></name-part></name><day-month-year ssid="48279" day="26" month="11" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48277">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48276"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48278" main="true"><name ssid="48280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bessonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бессонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений Иванович</spelling-variant></name-part></name><day-month-year ssid="48279" day="26" month="11" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48277">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48396"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48398" main="true"><name ssid="68400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Musatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мусатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48399" day="14" month="2" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68399">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48396"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48398" main="true"><name ssid="68400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Musatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мусатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48399" day="14" month="2" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68399">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48396"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48398" main="true"><name ssid="48400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Musatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мусатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван Михайлович</spelling-variant></name-part></name><day-month-year ssid="48399" day="14" month="2" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="48397">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48396"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48398" main="true"><name ssid="48400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Musatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мусатов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван Михайлович</spelling-variant></name-part></name><day-month-year ssid="48399" day="14" month="2" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="48397">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49485"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49487" main="true"><name ssid="67909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49488" day="12" month="12" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="49486">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49485"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49487" main="true"><name ssid="67909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49488" day="12" month="12" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="49486">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49485"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49487" main="true"><name ssid="49489" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений Викторович</spelling-variant></name-part></name><day-month-year ssid="49488" day="12" month="12" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="49486">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49485"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49487" main="true"><name ssid="49489" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лебедев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений Викторович</spelling-variant></name-part></name><day-month-year ssid="49488" day="12" month="12" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="49486">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49000"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49002" main="true"><name ssid="68612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борцов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="49003" day="8" month="5" year="1945" calendar="Gregorian" quality="good"/></identity><justification ssid="68611">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"/><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49000"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49002" main="true"><name ssid="68612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борцов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="49003" day="8" month="5" year="1945" calendar="Gregorian" quality="good"/></identity><justification ssid="68611">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49000"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49002" main="true"><name ssid="49004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борцов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Иванович</spelling-variant></name-part></name><day-month-year ssid="49003" day="8" month="5" year="1945" calendar="Gregorian" quality="good"/></identity><justification ssid="49001">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49000"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49002" main="true"><name ssid="49004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bortsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борцов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Иванович</spelling-variant></name-part></name><day-month-year ssid="49003" day="8" month="5" year="1945" calendar="Gregorian" quality="good"/></identity><justification ssid="49001">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49120"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49122" main="true"><name ssid="68657" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gasanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гасанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzhamaladin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Джамаладин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nabievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Набиевич</spelling-variant></name-part></name><day-month-year ssid="49123" day="5" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68656">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49120"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49122" main="true"><name ssid="68657" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gasanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гасанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzhamaladin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Джамаладин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nabievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Набиевич</spelling-variant></name-part></name><day-month-year ssid="49123" day="5" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68656">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49120"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49122" main="true"><name ssid="49124" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gasanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гасанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzhamaladin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Джамаладин Набиевич</spelling-variant></name-part></name><day-month-year ssid="49123" day="5" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="49121">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49120"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49122" main="true"><name ssid="49124" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gasanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гасанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzhamaladin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Джамаладин Набиевич</spelling-variant></name-part></name><day-month-year ssid="49123" day="5" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="49121">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48271"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48273" main="true"><name ssid="68347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ostanina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Останина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="48274" day="26" month="12" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68346">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48271"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48273" main="true"><name ssid="68347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ostanina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Останина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="48274" day="26" month="12" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68346">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48271"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48273" main="true"><name ssid="48275" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ostanina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Останина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нина Александровна</spelling-variant></name-part></name><day-month-year ssid="48274" day="26" month="12" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="48272">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48271"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48273" main="true"><name ssid="48275" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ostanina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Останина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нина Александровна</spelling-variant></name-part></name><day-month-year ssid="48274" day="26" month="12" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="48272">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49240"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49242" main="true"><name ssid="68709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dyakonova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дьяконова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="49243" day="22" month="4" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68708">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49240"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49242" main="true"><name ssid="68709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dyakonova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дьяконова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="49243" day="22" month="4" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68708">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49240"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49242" main="true"><name ssid="49244" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dyakonova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дьяконова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна Ивановна</spelling-variant></name-part></name><day-month-year ssid="49243" day="22" month="4" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="49241">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49240"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49242" main="true"><name ssid="49244" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dyakonova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дьяконова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна Ивановна</spelling-variant></name-part></name><day-month-year ssid="49243" day="22" month="4" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="49241">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48151"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48153" main="true"><name ssid="68299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yushchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ющенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="48154" day="19" month="11" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68298">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48151"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48153" main="true"><name ssid="68299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yushchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ющенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="48154" day="19" month="11" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68298">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48151"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48153" main="true"><name ssid="48155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yushchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ющенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Андреевич</spelling-variant></name-part></name><day-month-year ssid="48154" day="19" month="11" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48152">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48151"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48153" main="true"><name ssid="48155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yushchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ющенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Андреевич</spelling-variant></name-part></name><day-month-year ssid="48154" day="19" month="11" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48152">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49360"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49362" main="true"><name ssid="49364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kartapolov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Картаполов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Валериевич</spelling-variant></name-part></name><day-month-year ssid="49363" day="9" month="11" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="49361">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"/></target><target ssid="48028"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48035" main="true"><name ssid="48038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pushkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУШКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><nationality ssid="48039"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48036" day="10" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="48037" place-id="48034" quality="good"/></identity><justification ssid="68273">Aleksey Konstantinovich Pushkov is a Senator from Perm Krai, member of the ruling “United Russia” political party and Chairman of the Commission on Information Policy. He made several statements in support of the annexation of the Crimean Peninsula, and presented it as a “fait accompli”. Member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="48030">He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="48031">Phone and fax: 8 (495) 697-58-69</other-information><other-information ssid="68274">Address of the reception office in the Russian Federation: 51 Lenina St., Perm, 614000, room 219</other-information><other-information ssid="68275">Telephone and fax numbers of the reception office in the Russian Federation: (342) 253-66-01</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="68273">Aleksey Konstantinovich Pushkov is a Senator from Perm Krai, member of the ruling “United Russia” political party and Chairman of the Commission on Information Policy. He made several statements in support of the annexation of the Crimean Peninsula, and presented it as a “fait accompli”. Member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification><justification ssid="48030">He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="48031">Phone and fax: 8 (495) 697-58-69</other-information><other-information ssid="68274">Address of the reception office in the Russian Federation: 51 Lenina St., Perm, 614000, room 219</other-information><other-information ssid="68275">Telephone and fax numbers of the reception office in the Russian Federation: (342) 253-66-01</other-information></added><removed><justification ssid="48029">Aleksey Konstantinovich Pushkov is a Senator from Perm Krai, member of the ruling United Russia political party and Chairman of the Commission on Information Policy. He made several statements in support of the annexation of the Crimean Peninsula, and presented it as a ‘fait accompli’.</justification><justification ssid="48030">He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="48031">Phone and fax: 8 (495) 697-58-69</other-information><other-information ssid="48032">Address of the reception office in the subject of the Russian Federation: 51 Lenina St., Perm, 614000, room 219</other-information><other-information ssid="48033">Telephone and fax numbers of the reception office in the region of the Russian Federation: (342) 253-66-01</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48028"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48035" main="true"><name ssid="48038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pushkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУШКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><nationality ssid="48039"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48036" day="10" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="48037" place-id="48034" quality="good"/></identity><justification ssid="48029">Aleksey Konstantinovich Pushkov is a Senator from Perm Krai, member of the ruling United Russia political party and Chairman of the Commission on Information Policy. He made several statements in support of the annexation of the Crimean Peninsula, and presented it as a ‘fait accompli’.</justification><justification ssid="48030">He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="48031">Phone and fax: 8 (495) 697-58-69</other-information><other-information ssid="48032">Address of the reception office in the subject of the Russian Federation: 51 Lenina St., Perm, 614000, room 219</other-information><other-information ssid="48033">Telephone and fax numbers of the reception office in the region of the Russian Federation: (342) 253-66-01</other-information></individual></target></added></modification></target><target ssid="49115"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49117" main="true"><name ssid="68655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Garin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гарин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49118" day="26" month="12" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68654">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49115"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49117" main="true"><name ssid="68655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Garin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гарин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49118" day="26" month="12" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68654">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49115"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49117" main="true"><name ssid="49119" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Garin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гарин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Владимирович</spelling-variant></name-part></name><day-month-year ssid="49118" day="26" month="12" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="49116">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49115"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49117" main="true"><name ssid="49119" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Garin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гарин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Владимирович</spelling-variant></name-part></name><day-month-year ssid="49118" day="26" month="12" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="49116">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49590"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49592" main="true"><name ssid="67929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nemkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Немкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="49593" day="22" month="8" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="49591">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49590"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49592" main="true"><name ssid="67929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nemkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Немкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="49593" day="22" month="8" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="49591">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49590"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49592" main="true"><name ssid="49594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nemkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Немкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Игоревич</spelling-variant></name-part></name><day-month-year ssid="49593" day="22" month="8" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="49591">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49590"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49592" main="true"><name ssid="49594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nemkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Немкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Игоревич</spelling-variant></name-part></name><day-month-year ssid="49593" day="22" month="8" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="49591">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48266"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48268" main="true"><name ssid="68345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avdeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Авдеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48269" day="6" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="68344">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48266"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48268" main="true"><name ssid="68345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avdeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Авдеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48269" day="6" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="68344">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48266"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48268" main="true"><name ssid="48270" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avdeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Авдеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48269" day="6" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="48267">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48266"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48268" main="true"><name ssid="48270" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avdeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Авдеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Юрьевич</spelling-variant></name-part></name><day-month-year ssid="48269" day="6" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="48267">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49235"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49237" main="true"><name ssid="68705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Drozdov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дроздов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="49238" day="1" month="11" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68704">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49235"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49237" main="true"><name ssid="68705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Drozdov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дроздов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="49238" day="1" month="11" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68704">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49235"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49237" main="true"><name ssid="49239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Drozdov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дроздов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Сергеевич</spelling-variant></name-part></name><day-month-year ssid="49238" day="1" month="11" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="49236">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49235"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49237" main="true"><name ssid="49239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Drozdov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дроздов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Сергеевич</spelling-variant></name-part></name><day-month-year ssid="49238" day="1" month="11" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="49236">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48146"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48148" main="true"><name ssid="68297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glazkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глазкова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anzhelika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анжелика</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Egorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Егоровна</spelling-variant></name-part></name><day-month-year ssid="48149" day="28" month="12" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68296">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48146"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48148" main="true"><name ssid="68297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glazkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глазкова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anzhelika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анжелика</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Egorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Егоровна</spelling-variant></name-part></name><day-month-year ssid="48149" day="28" month="12" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68296">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48146"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48148" main="true"><name ssid="48150" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glazkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глазкова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anzhelika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анжелика Егоровна</spelling-variant></name-part></name><day-month-year ssid="48149" day="28" month="12" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48147">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48146"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48148" main="true"><name ssid="48150" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glazkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глазкова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anzhelika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анжелика Егоровна</spelling-variant></name-part></name><day-month-year ssid="48149" day="28" month="12" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48147">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49355"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49357" main="true"><name ssid="67884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karpov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карпов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатóлий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгéньевич</spelling-variant></name-part></name><day-month-year ssid="49358" day="23" month="5" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="49356">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49355"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49357" main="true"><name ssid="67884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karpov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карпов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатóлий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгéньевич</spelling-variant></name-part></name><day-month-year ssid="49358" day="23" month="5" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="49356">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49355"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49357" main="true"><name ssid="49359" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karpov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карпов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="49358" day="23" month="5" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="49356">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49355"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49357" main="true"><name ssid="49359" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karpov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карпов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="49358" day="23" month="5" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="49356">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48386"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48388" main="true"><name ssid="68396" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naumov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наумов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stanislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48389" day="4" month="10" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68395">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48386"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48388" main="true"><name ssid="68396" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naumov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наумов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stanislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48389" day="4" month="10" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68395">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48386"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48388" main="true"><name ssid="48390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naumov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наумов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stanislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станислав Александрович</spelling-variant></name-part></name><day-month-year ssid="48389" day="4" month="10" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="48387">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48386"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48388" main="true"><name ssid="48390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naumov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наумов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stanislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станислав Александрович</spelling-variant></name-part></name><day-month-year ssid="48389" day="4" month="10" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="48387">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49475"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49477" main="true"><name ssid="67907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lavrinenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лавриненко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="49478" day="20" month="8" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49476">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49475"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49477" main="true"><name ssid="67907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lavrinenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лавриненко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="49478" day="20" month="8" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49476">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49475"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49477" main="true"><name ssid="49479" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lavrinenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лавриненко)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Фёдорович</spelling-variant></name-part></name><day-month-year ssid="49478" day="20" month="8" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49476">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49475"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49477" main="true"><name ssid="49479" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lavrinenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лавриненко)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Фёдорович</spelling-variant></name-part></name><day-month-year ssid="49478" day="20" month="8" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49476">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49595"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49597" main="true"><name ssid="67930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikolaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="49598" day="2" month="4" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="49596">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49595"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49597" main="true"><name ssid="67930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikolaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="49598" day="2" month="4" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="49596">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49595"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49597" main="true"><name ssid="49599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikolaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Петрович</spelling-variant></name-part></name><day-month-year ssid="49598" day="2" month="4" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="49596">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49595"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49597" main="true"><name ssid="49599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikolaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Петрович</spelling-variant></name-part></name><day-month-year ssid="49598" day="2" month="4" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="49596">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48141"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48143" main="true"><name ssid="74310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurinny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Куринный</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48144" day="18" month="1" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68294">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="48143" main="true"><name ssid="74310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurinny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Куринный</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48144" day="18" month="1" year="1974" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="48143" main="true"><name ssid="68295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurinny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Куринный</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48144" day="18" month="1" year="1974" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48141"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48143" main="true"><name ssid="68295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurinny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Куринный</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48144" day="18" month="1" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68294">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48141"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48143" main="true"><name ssid="48145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurinny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Куринный</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Владимирович)</spelling-variant></name-part></name><day-month-year ssid="48144" day="18" month="1" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="48142">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48141"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48143" main="true"><name ssid="48145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurinny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Куринный</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Владимирович)</spelling-variant></name-part></name><day-month-year ssid="48144" day="18" month="1" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="48142">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49110"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49112" main="true"><name ssid="68653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gadzhiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаджиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gadzhievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаджиевич</spelling-variant></name-part></name><day-month-year ssid="49113" day="29" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68652">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49110"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49112" main="true"><name ssid="68653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gadzhiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаджиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gadzhievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаджиевич</spelling-variant></name-part></name><day-month-year ssid="49113" day="29" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68652">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49110"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49112" main="true"><name ssid="49114" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gadzhiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаджиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан Гаджиевич</spelling-variant></name-part></name><day-month-year ssid="49113" day="29" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49111">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49110"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49112" main="true"><name ssid="49114" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gadzhiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаджиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан Гаджиевич</spelling-variant></name-part></name><day-month-year ssid="49113" day="29" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="49111">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48021"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48024" main="true"><name ssid="67652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Knyrik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КНЫРИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part></name><nationality ssid="48027"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48025" year="1989" calendar="Gregorian" quality="low"/></identity><justification ssid="67649">Konstantin Knyrik is a pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. He is the chief of the Crimean division of the Rodina Party, a pro-Kremlin party in Russia. He publicly supports the Russian military war of aggression against Ukraine and is actively involved in spreading disinformation about the war.</justification><justification ssid="67650">Konstantin Knyrik received the medal “for the return of Crimea”.</justification><justification ssid="67651">He therefore actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="48024" main="true"><name ssid="67652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Knyrik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КНЫРИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part></name><nationality ssid="48027"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48025" year="1989" calendar="Gregorian" quality="low"/></identity><justification ssid="67649">Konstantin Knyrik is a pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. He is the chief of the Crimean division of the Rodina Party, a pro-Kremlin party in Russia. He publicly supports the Russian military war of aggression against Ukraine and is actively involved in spreading disinformation about the war.</justification><justification ssid="67650">Konstantin Knyrik received the medal “for the return of Crimea”.</justification><justification ssid="67651">He therefore actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="48024" main="true"><name ssid="48026" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Knyrik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">КНЫРИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Константин</spelling-variant></name-part></name><nationality ssid="48027"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48025" year="1989" calendar="Gregorian" quality="low"/></identity><justification ssid="48022">Konstantin Knyrik is a pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. He is the chief of the Crimean division of the Rodina Party, a pro-Kremlin party in Russia.</justification><justification ssid="48023">Konstantin Knyrik received the medal ‘for the return of Crimea’. He therefore actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48021"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48024" main="true"><name ssid="48026" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Knyrik</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">КНЫРИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Константин</spelling-variant></name-part></name><nationality ssid="48027"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48025" year="1989" calendar="Gregorian" quality="low"/></identity><justification ssid="48022">Konstantin Knyrik is a pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. He is the chief of the Crimean division of the Rodina Party, a pro-Kremlin party in Russia.</justification><justification ssid="48023">Konstantin Knyrik received the medal ‘for the return of Crimea’. He therefore actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49230"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49232" main="true"><name ssid="49234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Drozhzhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дрожжина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="49233" day="1" month="3" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="68703">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49230"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49232" main="true"><name ssid="49234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Drozhzhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дрожжина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="49233" day="1" month="3" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="68703">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49230"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49232" main="true"><name ssid="49234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Drozhzhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дрожжина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="49233" day="1" month="3" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="49231">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49230"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49232" main="true"><name ssid="49234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Drozhzhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дрожжина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="49233" day="1" month="3" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="49231">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49350"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49352" main="true"><name ssid="70936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49353" day="4" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49351">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="49352" main="true"><name ssid="70936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49353" day="4" month="1" year="1971" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="49352" main="true"><name ssid="67883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgy</value><spelling-variant lang="SMI" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49353" day="4" month="1" year="1971" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49350"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49352" main="true"><name ssid="67883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgy</value><spelling-variant lang="SMI" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49353" day="4" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49351">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49350"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49352" main="true"><name ssid="49354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий Александрович Карлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgy</value><spelling-variant lang="SMI" script="CYRL" spelling-variant-type="not-defined">Георгий Александрович Карлов</spelling-variant></name-part></name><day-month-year ssid="49353" day="4" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49351">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49350"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49352" main="true"><name ssid="49354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий Александрович Карлов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgy</value><spelling-variant lang="SMI" script="CYRL" spelling-variant-type="not-defined">Георгий Александрович Карлов</spelling-variant></name-part></name><day-month-year ssid="49353" day="4" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49351">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48261"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48263" main="true"><name ssid="68343" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sobolev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Соболев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48264" day="23" month="2" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="68342">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48261"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48263" main="true"><name ssid="68343" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sobolev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Соболев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48264" day="23" month="2" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="68342">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48261"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48263" main="true"><name ssid="48265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sobolev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Соболев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Иванович</spelling-variant></name-part></name><day-month-year ssid="48264" day="23" month="2" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="48262">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48261"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48263" main="true"><name ssid="48265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sobolev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Соболев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Иванович</spelling-variant></name-part></name><day-month-year ssid="48264" day="23" month="2" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="48262">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48381"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48383" main="true"><name ssid="68394" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svistunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Свистунов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48384" day="28" month="4" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68393">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48381"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48383" main="true"><name ssid="68394" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svistunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Свистунов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48384" day="28" month="4" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68393">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48381"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48383" main="true"><name ssid="48385" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svistunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Свистунов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий Николаевич</spelling-variant></name-part></name><day-month-year ssid="48384" day="28" month="4" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="48382">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48381"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48383" main="true"><name ssid="48385" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svistunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Свистунов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий Николаевич</spelling-variant></name-part></name><day-month-year ssid="48384" day="28" month="4" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="48382">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49470"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49472" main="true"><name ssid="67906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kushnarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кушнарёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="49473" day="1" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49471">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49470"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49472" main="true"><name ssid="67906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kushnarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кушнарёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="49473" day="1" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49471">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49470"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49472" main="true"><name ssid="49474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kushnarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кушнарёв)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий Васильевич</spelling-variant></name-part></name><day-month-year ssid="49473" day="1" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49471">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49470"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49472" main="true"><name ssid="49474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kushnarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кушнарёв)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий Васильевич</spelling-variant></name-part></name><day-month-year ssid="49473" day="1" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="49471">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48136"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48138" main="true"><name ssid="68293" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taysayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тайсаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kazbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kutsukovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Куцукович</spelling-variant></name-part></name><day-month-year ssid="48139" day="12" month="2" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68292">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48136"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48138" main="true"><name ssid="68293" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taysayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тайсаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kazbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kutsukovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Куцукович</spelling-variant></name-part></name><day-month-year ssid="48139" day="12" month="2" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68292">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48136"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48138" main="true"><name ssid="48140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taysayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тайсаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kazbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казбек Куцукович</spelling-variant></name-part></name><day-month-year ssid="48139" day="12" month="2" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="48137">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48136"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48138" main="true"><name ssid="48140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Taysayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тайсаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kazbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казбек Куцукович</spelling-variant></name-part></name><day-month-year ssid="48139" day="12" month="2" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="48137">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49105"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49107" main="true"><name ssid="68651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gadzhiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаджиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Murad</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурад</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><day-month-year ssid="49108" day="31" month="7" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68650">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49105"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49107" main="true"><name ssid="68651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gadzhiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаджиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Murad</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурад</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><day-month-year ssid="49108" day="31" month="7" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68650">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49105"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49107" main="true"><name ssid="49109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gadzhiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаджиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Murad</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурад Станиславович</spelling-variant></name-part></name><day-month-year ssid="49108" day="31" month="7" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49106">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49105"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49107" main="true"><name ssid="49109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gadzhiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаджиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Murad</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурад Станиславович</spelling-variant></name-part></name><day-month-year ssid="49108" day="31" month="7" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49106">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49225"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49227" main="true"><name ssid="68702" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Doroshenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дорошенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49228" day="10" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="68701">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49225"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49227" main="true"><name ssid="68702" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Doroshenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дорошенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49228" day="10" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="68701">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49225"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49227" main="true"><name ssid="49229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Doroshenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дорошенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Николаевич</spelling-variant></name-part></name><day-month-year ssid="49228" day="10" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49226">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49225"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49227" main="true"><name ssid="49229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Doroshenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дорошенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Николаевич</spelling-variant></name-part></name><day-month-year ssid="49228" day="10" month="3" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49226">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49345"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49347" main="true"><name ssid="67882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Канаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerianovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерианович</spelling-variant></name-part></name><day-month-year ssid="49348" day="30" month="9" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49346">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49345"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49347" main="true"><name ssid="67882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Канаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerianovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерианович</spelling-variant></name-part></name><day-month-year ssid="49348" day="30" month="9" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49346">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49345"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49347" main="true"><name ssid="49349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Валерианович Канаев)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Валерианович Канаев</spelling-variant></name-part></name><day-month-year ssid="49348" day="30" month="9" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49346">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49345"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49347" main="true"><name ssid="49349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Валерианович Канаев)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей Валерианович Канаев</spelling-variant></name-part></name><day-month-year ssid="49348" day="30" month="9" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49346">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48256"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48258" main="true"><name ssid="74314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanyuzhenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванюженков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48259" day="28" month="2" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68340">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="48258" main="true"><name ssid="74314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanyuzhenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванюженков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48259" day="28" month="2" year="1966" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="48258" main="true"><name ssid="68341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanyuzhenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванюженков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48259" day="28" month="2" year="1966" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48256"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48258" main="true"><name ssid="68341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanyuzhenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванюженков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48259" day="28" month="2" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68340">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48256"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48258" main="true"><name ssid="48260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanyuzhenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванюженков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис Викторович</spelling-variant></name-part></name><day-month-year ssid="48259" day="28" month="2" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48257">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48256"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48258" main="true"><name ssid="48260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanyuzhenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванюженков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис Викторович</spelling-variant></name-part></name><day-month-year ssid="48259" day="28" month="2" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48257">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48376"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48378" main="true"><name ssid="68392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panesh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панеш</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kaplan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Каплан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mugdinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мугдинович</spelling-variant></name-part></name><day-month-year ssid="48379" day="4" month="9" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68391">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48376"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48378" main="true"><name ssid="68392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panesh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панеш</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kaplan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Каплан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mugdinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мугдинович</spelling-variant></name-part></name><day-month-year ssid="48379" day="4" month="9" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68391">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48376"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48378" main="true"><name ssid="48380" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panesh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панеш</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kaplan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Каплан Мугдинович</spelling-variant></name-part></name><day-month-year ssid="48379" day="4" month="9" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="48377">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48376"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48378" main="true"><name ssid="48380" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panesh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Панеш</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kaplan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Каплан Мугдинович</spelling-variant></name-part></name><day-month-year ssid="48379" day="4" month="9" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="48377">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49465"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49467" main="true"><name ssid="67905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kusayko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кусайко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><day-month-year ssid="49468" day="15" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49466">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><target ssid="49465"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49467" main="true"><name ssid="67905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kusayko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кусайко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><day-month-year ssid="49468" day="15" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49466">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49465"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49467" main="true"><name ssid="67905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kusayko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кусайко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><day-month-year ssid="49468" day="15" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49466">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49465"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49467" main="true"><name ssid="67905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kusayko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кусайко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><day-month-year ssid="49468" day="15" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49466">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49465"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49467" main="true"><name ssid="49469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kusayko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кусайко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна Алексеевна</spelling-variant></name-part></name><day-month-year ssid="49468" day="15" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49466">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49465"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49467" main="true"><name ssid="49469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kusayko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кусайко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна Алексеевна</spelling-variant></name-part></name><day-month-year ssid="49468" day="15" month="1" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="49466">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48011"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48016" main="true"><name ssid="48019" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soloviev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЛОВЬЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Roudolfovitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рудольфович</spelling-variant></name-part></name><nationality ssid="48020"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48017" day="20" month="10" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="48018" place-id="20600" quality="good"/></identity><justification ssid="67647">Vladimir Solovyev is a Propagandist and Presenter of the Russia-1 channel and Rossia 24. He received a medal (Order of Alexander Nevsky) for “high professionalism and objectivity in covering events in the Republic of Crimea”. In July 2022, he also received the Order of Merit for the Fatherland “for the formation of a positive image of Russia”.</justification><justification ssid="67648">Solovyov is known for his extremely hostile attitude towards Ukraine and praise of the Russian government. He actively and strongly supports Russia’s military actions against Ukraine.</justification><justification ssid="48014">Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="48015">Function: Propagandist and TV/Radio Journalist</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67647">Vladimir Solovyev is a Propagandist and Presenter of the Russia-1 channel and Rossia 24. He received a medal (Order of Alexander Nevsky) for “high professionalism and objectivity in covering events in the Republic of Crimea”. In July 2022, he also received the Order of Merit for the Fatherland “for the formation of a positive image of Russia”.</justification><justification ssid="67648">Solovyov is known for his extremely hostile attitude towards Ukraine and praise of the Russian government. He actively and strongly supports Russia’s military actions against Ukraine.</justification><justification ssid="48014">Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="48012">Vladimir Solovyev is a Propagandist and Presenter of the Russia-1 channel and Rossia 24. He received a medal (Order of Alexander Nevsky) for “high professionalism and objectivity in covering events in the Republic of Crimea”.</justification><justification ssid="48013">Solovyov is known for his extremely hostile attitude towards Ukraine and praise of the Russian government.</justification><justification ssid="48014">Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48011"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48016" main="true"><name ssid="48019" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soloviev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЛОВЬЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Roudolfovitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рудольфович</spelling-variant></name-part></name><nationality ssid="48020"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48017" day="20" month="10" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="48018" place-id="20600" quality="good"/></identity><justification ssid="48012">Vladimir Solovyev is a Propagandist and Presenter of the Russia-1 channel and Rossia 24. He received a medal (Order of Alexander Nevsky) for “high professionalism and objectivity in covering events in the Republic of Crimea”.</justification><justification ssid="48013">Solovyov is known for his extremely hostile attitude towards Ukraine and praise of the Russian government.</justification><justification ssid="48014">Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="48015">Function: Propagandist and TV/Radio Journalist</other-information></individual></target></added></modification></target><target ssid="48496"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48498" main="true"><name ssid="68440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burlyayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бурляев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="48499" day="3" month="8" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="68439">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48496"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48498" main="true"><name ssid="68440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burlyayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бурляев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="48499" day="3" month="8" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="68439">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48496"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48498" main="true"><name ssid="48500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burlyayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бурляев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Петрович</spelling-variant></name-part></name><day-month-year ssid="48499" day="3" month="8" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="48497">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48496"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48498" main="true"><name ssid="48500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burlyayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бурляев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Петрович</spelling-variant></name-part></name><day-month-year ssid="48499" day="3" month="8" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="48497">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49585"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49587" main="true"><name ssid="67928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazarova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Назарова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="49588" day="22" month="12" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="49586">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49585"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49587" main="true"><name ssid="67928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazarova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Назарова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="49588" day="22" month="12" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="49586">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49585"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49587" main="true"><name ssid="49589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazarova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Назарова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья Васильевна</spelling-variant></name-part></name><day-month-year ssid="49588" day="22" month="12" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="49586">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49585"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49587" main="true"><name ssid="49589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazarova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Назарова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья Васильевна</spelling-variant></name-part></name><day-month-year ssid="49588" day="22" month="12" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="49586">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49100"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49102" main="true"><name ssid="68649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gadzhiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаджиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Abdulkhakim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдулхаким</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kutbudinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кутбудинович</spelling-variant></name-part></name><day-month-year ssid="49103" day="13" month="2" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68648">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49100"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49102" main="true"><name ssid="68649" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gadzhiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаджиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Abdulkhakim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдулхаким</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kutbudinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кутбудинович</spelling-variant></name-part></name><day-month-year ssid="49103" day="13" month="2" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68648">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49100"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49102" main="true"><name ssid="49104" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gadzhiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаджиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Abdulkhakim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдулхаким Кутбудинович</spelling-variant></name-part></name><day-month-year ssid="49103" day="13" month="2" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="49101">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49100"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49102" main="true"><name ssid="49104" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gadzhiyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гаджиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Abdulkhakim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдулхаким Кутбудинович</spelling-variant></name-part></name><day-month-year ssid="49103" day="13" month="2" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="49101">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48251"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48253" main="true"><name ssid="68339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48254" day="28" month="3" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="68338">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48251"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48253" main="true"><name ssid="68339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="48254" day="28" month="3" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="68338">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48251"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48253" main="true"><name ssid="48255" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Иванович</spelling-variant></name-part></name><day-month-year ssid="48254" day="28" month="3" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="48252">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48251"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48253" main="true"><name ssid="48255" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Иванович</spelling-variant></name-part></name><day-month-year ssid="48254" day="28" month="3" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="48252">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49220"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49222" main="true"><name ssid="68700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Doluda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Долуда</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49223" day="10" month="6" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="68699">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49220"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49222" main="true"><name ssid="68700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Doluda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Долуда</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="49223" day="10" month="6" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="68699">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49220"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49222" main="true"><name ssid="49224" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Doluda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Долуда</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Александрович</spelling-variant></name-part></name><day-month-year ssid="49223" day="10" month="6" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="49221">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49220"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49222" main="true"><name ssid="49224" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Doluda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Долуда</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Александрович</spelling-variant></name-part></name><day-month-year ssid="49223" day="10" month="6" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="49221">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48131"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48133" main="true"><name ssid="68291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sinelshchikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Синельщиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="48134" day="26" month="9" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="68290">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48131"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48133" main="true"><name ssid="68291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sinelshchikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Синельщиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="48134" day="26" month="9" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="68290">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48131"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48133" main="true"><name ssid="48135" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sinelshchikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Синельщиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий Петрович</spelling-variant></name-part></name><day-month-year ssid="48134" day="26" month="9" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="48132">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48131"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48133" main="true"><name ssid="48135" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sinelshchikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Синельщиков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий Петрович</spelling-variant></name-part></name><day-month-year ssid="48134" day="26" month="9" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="48132">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49340"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49342" main="true"><name ssid="67881" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalimullin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калимуллин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Galiullovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галиуллович</spelling-variant></name-part></name><day-month-year ssid="49343" day="2" month="1" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="49341">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49340"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49342" main="true"><name ssid="67881" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalimullin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калимуллин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Galiullovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галиуллович</spelling-variant></name-part></name><day-month-year ssid="49343" day="2" month="1" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="49341">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49340"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49342" main="true"><name ssid="49344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalimullin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калимуллин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам Галиуллович</spelling-variant></name-part></name><day-month-year ssid="49343" day="2" month="1" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="49341">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49340"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49342" main="true"><name ssid="49344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalimullin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Калимуллин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам Галиуллович</spelling-variant></name-part></name><day-month-year ssid="49343" day="2" month="1" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="49341">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48371"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48373" main="true"><name ssid="68390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Seleznyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Селезнев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="48374" day="5" month="9" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68389">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48371"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48373" main="true"><name ssid="68390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Seleznyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Селезнев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="48374" day="5" month="9" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68389">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48371"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48373" main="true"><name ssid="48375" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Seleznyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Селезнев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий Сергеевич</spelling-variant></name-part></name><day-month-year ssid="48374" day="5" month="9" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="48372">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48371"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48373" main="true"><name ssid="48375" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Seleznyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Селезнев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий Сергеевич</spelling-variant></name-part></name><day-month-year ssid="48374" day="5" month="9" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="48372">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49460"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49462" main="true"><name ssid="70938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузьмин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49463" day="5" month="8" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49461">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="49462" main="true"><name ssid="70938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузьмин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49463" day="5" month="8" year="1955" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="49462" main="true"><name ssid="67904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузьмин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LAOO" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49463" day="5" month="8" year="1955" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49460"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49462" main="true"><name ssid="67904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузьмин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LAOO" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49463" day="5" month="8" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49461">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49460"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49462" main="true"><name ssid="49464" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузьмин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LAOO" spelling-variant-type="not-defined">Михаил Владимирович</spelling-variant></name-part></name><day-month-year ssid="49463" day="5" month="8" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49461">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49460"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49462" main="true"><name ssid="49464" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузьмин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LAOO" spelling-variant-type="not-defined">Михаил Владимирович</spelling-variant></name-part></name><day-month-year ssid="49463" day="5" month="8" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="49461">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48491"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48493" main="true"><name ssid="68438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48494" day="8" month="5" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68437">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48491"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48493" main="true"><name ssid="68438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48494" day="8" month="5" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68437">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48491"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48493" main="true"><name ssid="48495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48494" day="8" month="5" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="48492">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48491"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48493" main="true"><name ssid="48495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нилов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48494" day="8" month="5" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="48492">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49580"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49582" main="true"><name ssid="67927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Морозов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="67926" day="10" month="12" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49581">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49580"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49582" main="true"><name ssid="67927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Морозов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="67926" day="10" month="12" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49581">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49580"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49582" main="true"><name ssid="49584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Морозов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Иванович</spelling-variant></name-part></name><day-month-year ssid="49583" day="6" month="9" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="49581">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49580"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49582" main="true"><name ssid="49584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Морозов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Иванович</spelling-variant></name-part></name><day-month-year ssid="49583" day="6" month="9" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="49581">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48246"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48248" main="true"><name ssid="68337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamnev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Камнев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="48249" day="5" month="1" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68336">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48246"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48248" main="true"><name ssid="68337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamnev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Камнев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="48249" day="5" month="1" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="68336">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48246"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48248" main="true"><name ssid="48250" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamnev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Камнев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий Петрович</spelling-variant></name-part></name><day-month-year ssid="48249" day="5" month="1" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="48247">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48246"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48248" main="true"><name ssid="48250" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamnev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Камнев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий Петрович</spelling-variant></name-part></name><day-month-year ssid="48249" day="5" month="1" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="48247">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49215"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49217" main="true"><name ssid="68696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dogayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Догаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Akhmed</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмед</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Shamkhanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамханович</spelling-variant></name-part></name><day-month-year ssid="49218" day="18" month="8" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68695">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49215"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49217" main="true"><name ssid="68696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dogayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Догаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Akhmed</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмед</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Shamkhanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамханович</spelling-variant></name-part></name><day-month-year ssid="49218" day="18" month="8" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68695">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49215"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49217" main="true"><name ssid="49219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dogayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Догаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Akhmed</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмед Шамханович</spelling-variant></name-part></name><day-month-year ssid="49218" day="18" month="8" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49216">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49215"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49217" main="true"><name ssid="49219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dogayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Догаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Akhmed</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмед Шамханович</spelling-variant></name-part></name><day-month-year ssid="49218" day="18" month="8" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="49216">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48126"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48128" main="true"><name ssid="68289" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kumin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кумин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="48129" day="1" month="1" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68288">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48126"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48128" main="true"><name ssid="68289" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kumin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кумин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="48129" day="1" month="1" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68288">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48126"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48128" main="true"><name ssid="48130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kumin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кумин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим Валентинович</spelling-variant></name-part></name><day-month-year ssid="48129" day="1" month="1" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48127">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48126"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48128" main="true"><name ssid="48130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kumin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кумин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим Валентинович</spelling-variant></name-part></name><day-month-year ssid="48129" day="1" month="1" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="48127">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49335"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49337" main="true"><name ssid="67880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49338" day="4" month="4" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="49336">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49335"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49337" main="true"><name ssid="67880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49338" day="4" month="4" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="49336">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49335"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49337" main="true"><name ssid="49339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49338" day="4" month="4" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="49336">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49335"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49337" main="true"><name ssid="49339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49338" day="4" month="4" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="49336">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48002"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48006" main="true"><name ssid="68272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАХАРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><nationality ssid="48010"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48007" day="24" month="12" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="48008" place-id="20600" quality="good"/></identity><justification ssid="48003">Maria Zakharova is the Director of the Information and Press Department of the Ministry of Foreign Affairs of the Russian Federation. As a central figure of the government propaganda, she promoted the deployment of Russian forces in Ukraine.</justification><justification ssid="48004">Therefore, she supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="68271">Function: Director of the Information and Press Department of the Ministry of Foreign Affairs of the Russian Federation</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="48006" main="true"><name ssid="68272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАХАРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><nationality ssid="48010"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48007" day="24" month="12" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="48008" place-id="20600" quality="good"/></identity><other-information ssid="68271">Function: Director of the Information and Press Department of the Ministry of Foreign Affairs of the Russian Federation</other-information></added><removed><identity ssid="48006" main="true"><name ssid="48009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАХАРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария Владимировна</spelling-variant></name-part></name><nationality ssid="48010"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48007" day="24" month="12" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="48008" place-id="20600" quality="good"/></identity><other-information ssid="48005">Function: Director of the Information and Press Department of the Ministry of Foreign Affairs of the Russian Federation.</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48002"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="48006" main="true"><name ssid="48009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАХАРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария Владимировна</spelling-variant></name-part></name><nationality ssid="48010"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="48007" day="24" month="12" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="48008" place-id="20600" quality="good"/></identity><justification ssid="48003">Maria Zakharova is the Director of the Information and Press Department of the Ministry of Foreign Affairs of the Russian Federation. As a central figure of the government propaganda, she promoted the deployment of Russian forces in Ukraine.</justification><justification ssid="48004">Therefore, she supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="48005">Function: Director of the Information and Press Department of the Ministry of Foreign Affairs of the Russian Federation.</other-information></individual></target></added></modification></target><target ssid="48366"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48368" main="true"><name ssid="68388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svishchev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Свищев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48369" day="22" month="5" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68387">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48366"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48368" main="true"><name ssid="68388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svishchev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Свищев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48369" day="22" month="5" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68387">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48366"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48368" main="true"><name ssid="48370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svishchev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Свищев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Александрович</spelling-variant></name-part></name><day-month-year ssid="48369" day="22" month="5" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48367">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48366"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48368" main="true"><name ssid="48370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svishchev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Свищев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Александрович</spelling-variant></name-part></name><day-month-year ssid="48369" day="22" month="5" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="48367">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49455"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49457" main="true"><name ssid="67903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krivonosov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кривоносов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49458" day="29" month="5" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49456">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49455"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49457" main="true"><name ssid="67903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krivonosov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кривоносов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49458" day="29" month="5" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49456">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49455"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49457" main="true"><name ssid="49459" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krivonosov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кривоносов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Владимирович</spelling-variant></name-part></name><day-month-year ssid="49458" day="29" month="5" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49456">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49455"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49457" main="true"><name ssid="49459" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krivonosov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кривоносов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Владимирович</spelling-variant></name-part></name><day-month-year ssid="49458" day="29" month="5" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="49456">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48486"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48488" main="true"><name ssid="68436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Delyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Делягин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48489" day="18" month="3" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68435">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48486"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48488" main="true"><name ssid="68436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Delyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Делягин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48489" day="18" month="3" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68435">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48486"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48488" main="true"><name ssid="48490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Delyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Делягин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48489" day="18" month="3" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48487">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48486"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48488" main="true"><name ssid="48490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Delyagin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Делягин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="48489" day="18" month="3" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="48487">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49575"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49577" main="true"><name ssid="67924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Милонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="49578" day="23" month="1" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="49576">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49575"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49577" main="true"><name ssid="67924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Милонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="49578" day="23" month="1" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="49576">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49575"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49577" main="true"><name ssid="49579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Милонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий Валентинович</spelling-variant></name-part></name><day-month-year ssid="49578" day="23" month="1" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="49576">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49575"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49577" main="true"><name ssid="49579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Милонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий Валентинович</spelling-variant></name-part></name><day-month-year ssid="49578" day="23" month="1" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="49576">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48121"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48123" main="true"><name ssid="68287" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shargunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шаргунов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48124" day="12" month="5" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68286">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48121"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48123" main="true"><name ssid="68287" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shargunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шаргунов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48124" day="12" month="5" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68286">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48121"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48123" main="true"><name ssid="48125" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shargunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шаргунов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Александрович</spelling-variant></name-part></name><day-month-year ssid="48124" day="12" month="5" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="48122">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48121"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48123" main="true"><name ssid="48125" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shargunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шаргунов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Александрович</spelling-variant></name-part></name><day-month-year ssid="48124" day="12" month="5" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="48122">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49695"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49697" main="true"><name ssid="67945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poluyanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Полуянова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nataliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="49698" day="11" month="3" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="49696">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49695"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49697" main="true"><name ssid="67945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poluyanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Полуянова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nataliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="49698" day="11" month="3" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="49696">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49695"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49697" main="true"><name ssid="49699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poluyanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Полуянова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nataliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталия Владимировна</spelling-variant></name-part></name><day-month-year ssid="49698" day="11" month="3" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="49696">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49695"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49697" main="true"><name ssid="49699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poluyanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Полуянова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nataliya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталия Владимировна</spelling-variant></name-part></name><day-month-year ssid="49698" day="11" month="3" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="49696">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49210"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49212" main="true"><name ssid="68692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Димов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="49213" day="8" month="3" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68691">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49210"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49212" main="true"><name ssid="68692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Димов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="49213" day="8" month="3" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68691">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49210"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49212" main="true"><name ssid="49214" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Димов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="49213" day="8" month="3" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49211">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49210"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49212" main="true"><name ssid="49214" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Димов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="49213" day="8" month="3" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="49211">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49330"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49332" main="true"><name ssid="67879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Каденков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="49333" day="3" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="49331">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49330"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49332" main="true"><name ssid="67879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Каденков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="49333" day="3" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="49331">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49330"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49332" main="true"><name ssid="49334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Каденков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Михайлович</spelling-variant></name-part></name><day-month-year ssid="49333" day="3" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="49331">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49330"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49332" main="true"><name ssid="49334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Каденков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Михайлович</spelling-variant></name-part></name><day-month-year ssid="49333" day="3" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="49331">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48241"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48243" main="true"><name ssid="68335" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panteleyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пантелеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48244" day="4" month="7" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="68334">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48241"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48243" main="true"><name ssid="68335" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panteleyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пантелеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48244" day="4" month="7" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="68334">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48241"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48243" main="true"><name ssid="48245" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panteleyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пантелеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Михайлович</spelling-variant></name-part></name><day-month-year ssid="48244" day="4" month="7" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="48242">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48241"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48243" main="true"><name ssid="48245" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panteleyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пантелеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Михайлович</spelling-variant></name-part></name><day-month-year ssid="48244" day="4" month="7" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="48242">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48361"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48363" main="true"><name ssid="68386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lugovoy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Луговой</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="48364" day="19" month="9" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68385">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48361"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48363" main="true"><name ssid="68386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lugovoy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Луговой</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="48364" day="19" month="9" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68385">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48361"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48363" main="true"><name ssid="48365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lugovoy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Луговой</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Константинович</spelling-variant></name-part></name><day-month-year ssid="48364" day="19" month="9" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48362">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48361"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48363" main="true"><name ssid="48365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lugovoy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Луговой</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Константинович</spelling-variant></name-part></name><day-month-year ssid="48364" day="19" month="9" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="48362">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49450"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49452" main="true"><name ssid="67902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasnoshtanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Красноштанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49453" day="10" month="6" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="49451">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49450"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49452" main="true"><name ssid="67902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasnoshtanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Красноштанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49453" day="10" month="6" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="49451">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49450"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49452" main="true"><name ssid="49454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasnoshtanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Красноштанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49453" day="10" month="6" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="49451">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49450"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49452" main="true"><name ssid="49454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasnoshtanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Красноштанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Алексеевич</spelling-variant></name-part></name><day-month-year ssid="49453" day="10" month="6" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="49451">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48481"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48483" main="true"><name ssid="68434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kabyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кабышев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48484" day="4" month="9" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="68433">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48481"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48483" main="true"><name ssid="68434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kabyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кабышев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="48484" day="4" month="9" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="68433">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48481"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48483" main="true"><name ssid="48485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kabyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кабышев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Владимирович</spelling-variant></name-part></name><day-month-year ssid="48484" day="4" month="9" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="48482">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48481"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48483" main="true"><name ssid="48485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kabyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кабышев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Владимирович</spelling-variant></name-part></name><day-month-year ssid="48484" day="4" month="9" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="48482">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49570"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49572" main="true"><name ssid="67923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Metshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Метшин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aidar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айдар</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Raisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Раисович</spelling-variant></name-part></name><day-month-year ssid="49573" day="27" month="8" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="49571">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49570"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49572" main="true"><name ssid="67923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Metshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Метшин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aidar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айдар</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Raisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Раисович</spelling-variant></name-part></name><day-month-year ssid="49573" day="27" month="8" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="49571">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49570"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49572" main="true"><name ssid="49574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Metshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Метшин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aidar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айдар Раисович</spelling-variant></name-part></name><day-month-year ssid="49573" day="27" month="8" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="49571">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49570"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49572" main="true"><name ssid="49574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Metshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Метшин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aidar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айдар Раисович</spelling-variant></name-part></name><day-month-year ssid="49573" day="27" month="8" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="49571">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49690"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49692" main="true"><name ssid="49694" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pogorelyy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Погорелый</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49693" day="4" month="10" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49691">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49690"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49692" main="true"><name ssid="49694" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pogorelyy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Погорелый</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49693" day="4" month="10" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49691">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49690"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49692" main="true"><name ssid="49694" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pogorelyy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Погорелый</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49693" day="4" month="10" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49691">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49690"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49692" main="true"><name ssid="49694" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pogorelyy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Погорелый</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49693" day="4" month="10" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49691">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48116"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48118" main="true"><name ssid="68285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolomeytsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коломейцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48119" day="1" month="9" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="68284">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48116"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48118" main="true"><name ssid="68285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolomeytsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коломейцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="48119" day="1" month="9" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="68284">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48116"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48118" main="true"><name ssid="48120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolomeytsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коломейцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Васильевич</spelling-variant></name-part></name><day-month-year ssid="48119" day="1" month="9" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="48117">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48116"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48118" main="true"><name ssid="48120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolomeytsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коломейцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Васильевич</spelling-variant></name-part></name><day-month-year ssid="48119" day="1" month="9" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="48117">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49205"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49207" main="true"><name ssid="68690" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dsjuba</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дзюба</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49208" day="10" month="8" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="68689">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49205"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49207" main="true"><name ssid="68690" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dsjuba</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дзюба</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49208" day="10" month="8" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="68689">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49205"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49207" main="true"><name ssid="49209" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dsjuba</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дзюба</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Викторович</spelling-variant></name-part></name><day-month-year ssid="49208" day="10" month="8" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49206">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49205"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49207" main="true"><name ssid="49209" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dsjuba</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дзюба</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Викторович</spelling-variant></name-part></name><day-month-year ssid="49208" day="10" month="8" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49206">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49325"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49327" main="true"><name ssid="67878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Islamov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исламов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49328" day="5" month="12" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49326">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49325"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49327" main="true"><name ssid="67878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Islamov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исламов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49328" day="5" month="12" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49326">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49325"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49327" main="true"><name ssid="49329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Islamov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исламов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Викторович</spelling-variant></name-part></name><day-month-year ssid="49328" day="5" month="12" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49326">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49325"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49327" main="true"><name ssid="49329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Islamov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исламов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Викторович</spelling-variant></name-part></name><day-month-year ssid="49328" day="5" month="12" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="49326">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48236"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48238" main="true"><name ssid="68333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Blotsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Блоцкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48239" day="10" month="11" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="68332">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48236"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48238" main="true"><name ssid="68333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Blotsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Блоцкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48239" day="10" month="11" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="68332">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48236"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48238" main="true"><name ssid="48240" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Blotsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Блоцкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Николаевич</spelling-variant></name-part></name><day-month-year ssid="48239" day="10" month="11" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="48237">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48236"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48238" main="true"><name ssid="48240" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Blotsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Блоцкий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Николаевич</spelling-variant></name-part></name><day-month-year ssid="48239" day="10" month="11" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="48237">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48356"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48358" main="true"><name ssid="68384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernyshov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чернышов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48359" day="25" month="6" year="1991" calendar="Gregorian" quality="good"/></identity><justification ssid="68383">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48356"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48358" main="true"><name ssid="68384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernyshov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чернышов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48359" day="25" month="6" year="1991" calendar="Gregorian" quality="good"/></identity><justification ssid="68383">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48356"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48358" main="true"><name ssid="48360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernyshov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чернышов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис Александрович</spelling-variant></name-part></name><day-month-year ssid="48359" day="25" month="6" year="1991" calendar="Gregorian" quality="good"/></identity><justification ssid="48357">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48356"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48358" main="true"><name ssid="48360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernyshov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чернышов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис Александрович</spelling-variant></name-part></name><day-month-year ssid="48359" day="25" month="6" year="1991" calendar="Gregorian" quality="good"/></identity><justification ssid="48357">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49445"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49447" main="true"><name ssid="67901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кравченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="49448" day="17" month="4" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49446">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49445"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49447" main="true"><name ssid="67901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кравченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="49448" day="17" month="4" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49446">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49445"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49447" main="true"><name ssid="49449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кравченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис Борисович</spelling-variant></name-part></name><day-month-year ssid="49448" day="17" month="4" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49446">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49445"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49447" main="true"><name ssid="49449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кравченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис Борисович</spelling-variant></name-part></name><day-month-year ssid="49448" day="17" month="4" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="49446">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48476"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48478" main="true"><name ssid="68432" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48479" day="29" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68431">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48476"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48478" main="true"><name ssid="68432" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48479" day="29" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68431">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48476"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48478" main="true"><name ssid="48480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48479" day="29" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="48477">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48476"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48478" main="true"><name ssid="48480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Анатольевич</spelling-variant></name-part></name><day-month-year ssid="48479" day="29" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="48477">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49565"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49567" main="true"><name ssid="67922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="49568" day="30" month="6" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="49566">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49565"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49567" main="true"><name ssid="67922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="49568" day="30" month="6" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="49566">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49565"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49567" main="true"><name ssid="49569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Павлович</spelling-variant></name-part></name><day-month-year ssid="49568" day="30" month="6" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="49566">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49565"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49567" main="true"><name ssid="49569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Павлович</spelling-variant></name-part></name><day-month-year ssid="49568" day="30" month="6" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="49566">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48596"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48598" main="true"><name ssid="68482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chizhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чижов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48599" day="16" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68481">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48596"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48598" main="true"><name ssid="68482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chizhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чижов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="48599" day="16" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68481">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48596"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48598" main="true"><name ssid="48600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chizhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чижов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Викторович</spelling-variant></name-part></name><day-month-year ssid="48599" day="16" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="48597">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48596"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48598" main="true"><name ssid="48600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chizhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чижов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Викторович</spelling-variant></name-part></name><day-month-year ssid="48599" day="16" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="48597">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49685"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49687" main="true"><name ssid="67944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49688" day="30" month="11" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49686">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49685"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49687" main="true"><name ssid="67944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49688" day="30" month="11" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49686">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49685"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49687" main="true"><name ssid="49689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Николаевич</spelling-variant></name-part></name><day-month-year ssid="49688" day="30" month="11" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49686">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49685"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49687" main="true"><name ssid="49689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plotnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плотников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир Николаевич</spelling-variant></name-part></name><day-month-year ssid="49688" day="30" month="11" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49686">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48231"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48233" main="true"><name ssid="74312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Suleymanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейманов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Renat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ренат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ismailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилович</spelling-variant></name-part></name><day-month-year ssid="48234" day="24" month="12" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68330">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="48233" main="true"><name ssid="74312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Suleymanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейманов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Renat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ренат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ismailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилович</spelling-variant></name-part></name><day-month-year ssid="48234" day="24" month="12" year="1965" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="48233" main="true"><name ssid="68331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Suleymanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейманов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Renat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ренат</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Ismailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилович</spelling-variant></name-part></name><day-month-year ssid="48234" day="24" month="12" year="1965" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48231"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48233" main="true"><name ssid="68331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Suleymanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейманов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Renat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ренат</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Ismailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исмаилович</spelling-variant></name-part></name><day-month-year ssid="48234" day="24" month="12" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68330">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48231"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48233" main="true"><name ssid="48235" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Suleymanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейманов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Renat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ренат Исмаилович</spelling-variant></name-part></name><day-month-year ssid="48234" day="24" month="12" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="48232">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48231"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48233" main="true"><name ssid="48235" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Suleymanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейманов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Renat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ренат Исмаилович</spelling-variant></name-part></name><day-month-year ssid="48234" day="24" month="12" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="48232">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49200"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49202" main="true"><name ssid="68688" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deryabkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дерябкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Efimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ефимович</spelling-variant></name-part></name><day-month-year ssid="49203" day="11" month="5" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68687">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49200"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49202" main="true"><name ssid="68688" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deryabkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дерябкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Efimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ефимович</spelling-variant></name-part></name><day-month-year ssid="49203" day="11" month="5" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68687">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49200"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49202" main="true"><name ssid="49204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deryabkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дерябкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Ефимович</spelling-variant></name-part></name><day-month-year ssid="49203" day="11" month="5" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="49201">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49200"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49202" main="true"><name ssid="49204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deryabkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дерябкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор Ефимович</spelling-variant></name-part></name><day-month-year ssid="49203" day="11" month="5" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="49201">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48111"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48113" main="true"><name ssid="68283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharitonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Харитонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48114" day="30" month="10" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="68282">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48111"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48113" main="true"><name ssid="68283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharitonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Харитонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="48114" day="30" month="10" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="68282">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48111"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48113" main="true"><name ssid="48115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharitonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Харитонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Михайлович</spelling-variant></name-part></name><day-month-year ssid="48114" day="30" month="10" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="48112">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48111"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48113" main="true"><name ssid="48115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharitonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Харитонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Михайлович</spelling-variant></name-part></name><day-month-year ssid="48114" day="30" month="10" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="48112">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49320"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49322" main="true"><name ssid="67877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Issajev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="49323" day="1" month="10" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="49321">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49320"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49322" main="true"><name ssid="67877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Issajev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="49323" day="1" month="10" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="49321">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49320"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49322" main="true"><name ssid="49324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Issajev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Константинович</spelling-variant></name-part></name><day-month-year ssid="49323" day="1" month="10" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="49321">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49320"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49322" main="true"><name ssid="49324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Issajev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Константинович</spelling-variant></name-part></name><day-month-year ssid="49323" day="1" month="10" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="49321">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48351"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48353" main="true"><name ssid="68382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vlasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Власов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Maksimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максимович</spelling-variant></name-part></name><day-month-year ssid="48354" day="27" month="6" year="1995" calendar="Gregorian" quality="good"/></identity><justification ssid="74026">Former member of the State Duma who voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74026">Former member of the State Duma who voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></added><removed><justification ssid="68381">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48351"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48353" main="true"><name ssid="68382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vlasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Власов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Maksimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максимович</spelling-variant></name-part></name><day-month-year ssid="48354" day="27" month="6" year="1995" calendar="Gregorian" quality="good"/></identity><justification ssid="68381">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48351"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48353" main="true"><name ssid="48355" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vlasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Власов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий Максимович</spelling-variant></name-part></name><day-month-year ssid="48354" day="27" month="6" year="1995" calendar="Gregorian" quality="good"/></identity><justification ssid="48352">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48351"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48353" main="true"><name ssid="48355" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vlasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Власов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий Максимович</spelling-variant></name-part></name><day-month-year ssid="48354" day="27" month="6" year="1995" calendar="Gregorian" quality="good"/></identity><justification ssid="48352">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49440"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49442" main="true"><name ssid="67900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kotkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коткин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49443" day="11" month="3" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49441">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49440"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49442" main="true"><name ssid="67900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kotkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коткин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="49443" day="11" month="3" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49441">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49440"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49442" main="true"><name ssid="49444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kotkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коткин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Николаевич</spelling-variant></name-part></name><day-month-year ssid="49443" day="11" month="3" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49441">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49440"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49442" main="true"><name ssid="49444" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kotkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коткин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Николаевич</spelling-variant></name-part></name><day-month-year ssid="49443" day="11" month="3" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="49441">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48471"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48473" main="true"><name ssid="68430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Remezkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ремезков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48474" day="7" month="4" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68429">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48471"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48473" main="true"><name ssid="68430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Remezkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ремезков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="48474" day="7" month="4" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68429">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48471"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48473" main="true"><name ssid="48475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Remezkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ремезков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Александрович</spelling-variant></name-part></name><day-month-year ssid="48474" day="7" month="4" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="48472">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48471"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48473" main="true"><name ssid="48475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Remezkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ремезков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр Александрович</spelling-variant></name-part></name><day-month-year ssid="48474" day="7" month="4" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="48472">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49560"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49562" main="true"><name ssid="67921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mardanshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марданшин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rafael</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рафаэль</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mirkhatimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирхатимович</spelling-variant></name-part></name><day-month-year ssid="49563" day="24" month="12" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49561">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49560"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49562" main="true"><name ssid="67921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mardanshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марданшин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rafael</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рафаэль</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mirkhatimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мирхатимович</spelling-variant></name-part></name><day-month-year ssid="49563" day="24" month="12" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49561">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49560"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49562" main="true"><name ssid="49564" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mardanshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марданшин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rafael</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рафаэль Мирхатимович</spelling-variant></name-part></name><day-month-year ssid="49563" day="24" month="12" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49561">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49560"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49562" main="true"><name ssid="49564" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mardanshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марданшин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rafael</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рафаэль Мирхатимович</spelling-variant></name-part></name><day-month-year ssid="49563" day="24" month="12" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="49561">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="48591"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48593" main="true"><name ssid="68480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shvytkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Швыткин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48594" day="24" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68479">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="48591"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="48593" main="true"><name ssid="68480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shvytkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Швыткин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="48594" day="24" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68479">Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="48591"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48593" main="true"><name ssid="48595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shvytkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Швыткин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий Николаевич</spelling-variant></name-part></name><day-month-year ssid="48594" day="24" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="48592">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="48591"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="48593" main="true"><name ssid="48595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shvytkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Швыткин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий Николаевич</spelling-variant></name-part></name><day-month-year ssid="48594" day="24" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="48592">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49680"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49682" main="true"><name ssid="67943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pirog</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пирог</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49683" day="27" month="6" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49681">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="49680"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49682" main="true"><name ssid="67943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pirog</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пирог</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49683" day="27" month="6" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49681">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added><removed><target ssid="49680"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49682" main="true"><name ssid="49684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pirog</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пирог</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49683" day="27" month="6" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49681">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-02-25" publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid="49680"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="49682" main="true"><name ssid="49684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pirog</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пирог</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий Юрьевич</spelling-variant></name-part></name><day-month-year ssid="49683" day="27" month="6" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="49681">Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="49825"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49828" main="true"><name ssid="49831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lavrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАВРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49829" day="21" month="3" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="49830" place-id="20600" quality="good"/></identity><justification ssid="50527">Minister of Foreign Affairs of the Russian Federation.</justification><justification ssid="50528">As a member of the Russian Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics.</justification><justification ssid="50529">Sergey Lavrov is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="49827">Function: Minister of Foreign Affairs of the Russian Federation</other-information><other-information ssid="50530">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)</other-information></individual><modification modification-type="amended" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><justification ssid="50527">Minister of Foreign Affairs of the Russian Federation.</justification><justification ssid="50528">As a member of the Russian Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics.</justification><justification ssid="50529">Sergey Lavrov is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="49827">Function: Minister of Foreign Affairs of the Russian Federation</other-information><other-information ssid="50530">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)</other-information></added><removed><justification ssid="49826">Minister of Foreign Affairs of the Russian Federation. As a member of the Russian Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. Sergey Lavrov is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="49827">Function: Minister of Foreign Affairs of the Russian Federation</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-02-28" publication-date="2022-02-28" effective-date="2022-02-28"><added><target ssid="49825"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49828" main="true"><name ssid="49831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lavrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАВРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="49829" day="21" month="3" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="49830" place-id="20600" quality="good"/></identity><justification ssid="49826">Minister of Foreign Affairs of the Russian Federation. As a member of the Russian Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. Sergey Lavrov is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="49827">Function: Minister of Foreign Affairs of the Russian Federation</other-information></individual></target></added></modification></target><target ssid="49820"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49822" main="true"><name ssid="49824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mishustin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мишустин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="49823" day="3" month="5" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="49821">Prime Minister of the Russian Federation. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics.</justification></individual><modification modification-type="listed" enactment-date="2022-02-28" publication-date="2022-02-28" effective-date="2022-02-28"/></target><target ssid="49812"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49816" main="true"><name ssid="49819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Putin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУ́ТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Влади́мир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Влади́мирович</spelling-variant></name-part></name><day-month-year ssid="49817" day="7" month="10" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="49818" place-id="49815" quality="good"/></identity><justification ssid="50522">Vladimir Putin is the President of the Russian Federation.</justification><justification ssid="50523">On 22 Feb 2022, he signed a decree recognising the "independence and sovereignty" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Ukraine, and ordered the Russian armed forces into those areas.</justification><justification ssid="50524">On 24 Feb 2022, he ordered a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="50525">Vladimir Putin is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="49814">Function: President of the Russian Federation</other-information><other-information ssid="50526">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)</other-information></individual><modification modification-type="amended" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><justification ssid="50522">Vladimir Putin is the President of the Russian Federation.</justification><justification ssid="50523">On 22 Feb 2022, he signed a decree recognising the "independence and sovereignty" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Ukraine, and ordered the Russian armed forces into those areas.</justification><justification ssid="50524">On 24 Feb 2022, he ordered a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="50525">Vladimir Putin is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="49814">Function: President of the Russian Federation</other-information><other-information ssid="50526">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)</other-information></added><removed><justification ssid="49813">Vladimir Putin is the President of the Russian Federation. On 22 Feb 2022, he signed a decree recognising the "independence and sovereignty" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Ukraine, and ordered the Russian armed forces into those areas. On 24 Feb 2022, he ordered a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine. Vladimir Putin is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="49814">Function: President of the Russian Federation</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-02-28" publication-date="2022-02-28" effective-date="2022-02-28"><added><target ssid="49812"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49816" main="true"><name ssid="49819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Putin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУ́ТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Влади́мир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Влади́мирович</spelling-variant></name-part></name><day-month-year ssid="49817" day="7" month="10" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="49818" place-id="49815" quality="good"/></identity><justification ssid="49813">Vladimir Putin is the President of the Russian Federation. On 22 Feb 2022, he signed a decree recognising the "independence and sovereignty" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Ukraine, and ordered the Russian armed forces into those areas. On 24 Feb 2022, he ordered a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine. Vladimir Putin is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="49814">Function: President of the Russian Federation</other-information></individual></target></added></modification></target><target ssid="50908"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50914" main="true"><name ssid="50917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prilepin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИЛЕПИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><name ssid="68764" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prilepin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИЛЕПИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zakhar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захар</spelling-variant></name-part></name><name ssid="68765" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lavlinskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАВЛИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part></name><day-month-year ssid="50915" day="7" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="50916" place-id="50913" quality="good"/></identity><justification ssid="67976">Mr Prilepin is a Russian activist, journalist, writer and co-chairman of the "A Just Russia – Patriots – For Truth" party. He expressed his public support to the Russian separatists in Crimea and Donbas. He sent aid to Donetsk and advised the separatist leaders. He participated in the Donbas conflict on the separatist side, serving as a deputy commander of one of the separatist battalions, and described his involvement in detail.</justification><justification ssid="67977">Furthermore, he used his fame and reputation as a famous writer to spread anti-Ukrainian propaganda, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. Mr Prilepin depicted Ukrainian authorities as corrupt, blamed them for the escalation of conflict, called Kyiv a Russian city and stated that the ultimate Russian goal should be to capture Kyiv. He starred in the Russian documentary propagandist film "Crimea: The Way Home," which glorified the illegal annexation of the Crimean Peninsula by Russia.</justification><justification ssid="67978">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67979">Function: Journalist, writer, co-chairman of "A Just Russia – Patriots – For Truth" party, activist.</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="50908"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50914" main="true"><name ssid="50917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prilepin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИЛЕПИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><name ssid="68764" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prilepin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИЛЕПИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zakhar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захар</spelling-variant></name-part></name><name ssid="68765" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lavlinskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАВЛИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part></name><day-month-year ssid="50915" day="7" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="50916" place-id="50913" quality="good"/></identity><justification ssid="67976">Mr Prilepin is a Russian activist, journalist, writer and co-chairman of the "A Just Russia – Patriots – For Truth" party. He expressed his public support to the Russian separatists in Crimea and Donbas. He sent aid to Donetsk and advised the separatist leaders. He participated in the Donbas conflict on the separatist side, serving as a deputy commander of one of the separatist battalions, and described his involvement in detail.</justification><justification ssid="67977">Furthermore, he used his fame and reputation as a famous writer to spread anti-Ukrainian propaganda, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. Mr Prilepin depicted Ukrainian authorities as corrupt, blamed them for the escalation of conflict, called Kyiv a Russian city and stated that the ultimate Russian goal should be to capture Kyiv. He starred in the Russian documentary propagandist film "Crimea: The Way Home," which glorified the illegal annexation of the Crimean Peninsula by Russia.</justification><justification ssid="67978">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67979">Function: Journalist, writer, co-chairman of "A Just Russia – Patriots – For Truth" party, activist.</other-information></individual></target></added><removed><target ssid="50908"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50914" main="true"><name ssid="50917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prilepin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИЛЕПИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><name ssid="50918" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zakhar Prilepin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захар ПРИЛЕПИН</spelling-variant></name-part></name><name ssid="50919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yevgeniy Lavlinskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений ЛАВЛИНСКИЙ</spelling-variant></name-part></name><day-month-year ssid="50915" day="7" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="50916" place-id="50913" quality="good"/></identity><justification ssid="50909">Mr Prilepin is a Russian activist, journalist, writer and co-chairman of A Just Russia – Patriots – For Truth party. He expressed his public support to the Russian separatists in Crimea and Donbas. He sent aid to Donetsk and advised the separatist leaders. He participated in the Donbas conflict on the separatist side, serving as a deputy commander of one of the separatist battalions, and described his involvement in details.</justification><justification ssid="50910">Furthermore, he used his fame and reputation as a famous writer to spread anti-Ukrainian propaganda, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. Mr Prilepin depicted Ukrainian authorities as corrupt, blamed them for the escalation of conflict, called Kyiv a Russian city and stated that the ultimate Russian goal should be to capture Kyiv. He starred in Russian documentary propagandist film "Crimea: The Way Home," which glorified the illegal annexation of the Crimean Peninsula by Russia.</justification><justification ssid="50911">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50912">Function: Journalist, writer, co-chairman of A Just Russia – Patriots – For Truth party, activist.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50908"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50914" main="true"><name ssid="50917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prilepin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИЛЕПИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><name ssid="50918" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zakhar Prilepin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Захар ПРИЛЕПИН</spelling-variant></name-part></name><name ssid="50919" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yevgeniy Lavlinskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений ЛАВЛИНСКИЙ</spelling-variant></name-part></name><day-month-year ssid="50915" day="7" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="50916" place-id="50913" quality="good"/></identity><justification ssid="50909">Mr Prilepin is a Russian activist, journalist, writer and co-chairman of A Just Russia – Patriots – For Truth party. He expressed his public support to the Russian separatists in Crimea and Donbas. He sent aid to Donetsk and advised the separatist leaders. He participated in the Donbas conflict on the separatist side, serving as a deputy commander of one of the separatist battalions, and described his involvement in details.</justification><justification ssid="50910">Furthermore, he used his fame and reputation as a famous writer to spread anti-Ukrainian propaganda, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. Mr Prilepin depicted Ukrainian authorities as corrupt, blamed them for the escalation of conflict, called Kyiv a Russian city and stated that the ultimate Russian goal should be to capture Kyiv. He starred in Russian documentary propagandist film "Crimea: The Way Home," which glorified the illegal annexation of the Crimean Peninsula by Russia.</justification><justification ssid="50911">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50912">Function: Journalist, writer, co-chairman of A Just Russia – Patriots – For Truth party, activist.</other-information></individual></target></added></modification></target><target ssid="50920"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50925" main="true"><name ssid="50928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАСОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><name ssid="66933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anton Vyacheslavovich Kuznetsov-Krasovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Вячеславович КУЗНЕЦОВ- КРАСОВСКИЙ</spelling-variant></name-part></name><day-month-year ssid="50926" day="18" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="50927" place-id="50924" quality="good"/></identity><justification ssid="66930">Anton Krasovsky is a journalist, former host of the talk show “The Antonyms” on RT, Russian state-funded TV channel. He has spread anti-Ukrainian propaganda, including hate speech. He called Ukraine a Russian land and denigrated Ukrainians as a nation. He also threatened Ukraine with Russian invasion if Ukraine became any closer to joining NATO. He suggested that such action would end up “taking away” the constitution of Ukraine and “burning it on Khreshchatyk”. Furthermore, he suggested that Ukraine should join Russia.</justification><justification ssid="66931">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="66932">Function: Activist, journalist, propagandist, former host of the talk show “The Antonyms” on RT, Russian state-funded TV channel</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><target ssid="50920"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50925" main="true"><name ssid="50928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАСОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><name ssid="66933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anton Vyacheslavovich Kuznetsov-Krasovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Вячеславович КУЗНЕЦОВ- КРАСОВСКИЙ</spelling-variant></name-part></name><day-month-year ssid="50926" day="18" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="50927" place-id="50924" quality="good"/></identity><justification ssid="66930">Anton Krasovsky is a journalist, former host of the talk show “The Antonyms” on RT, Russian state-funded TV channel. He has spread anti-Ukrainian propaganda, including hate speech. He called Ukraine a Russian land and denigrated Ukrainians as a nation. He also threatened Ukraine with Russian invasion if Ukraine became any closer to joining NATO. He suggested that such action would end up “taking away” the constitution of Ukraine and “burning it on Khreshchatyk”. Furthermore, he suggested that Ukraine should join Russia.</justification><justification ssid="66931">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="66932">Function: Activist, journalist, propagandist, former host of the talk show “The Antonyms” on RT, Russian state-funded TV channel</other-information></individual></target></added><removed><target ssid="50920"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50925" main="true"><name ssid="50928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАСОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><name ssid="50929" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anton Vyacheslavovich Kuznetsov-Krasovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Вячеславович КУЗНЕЦОВ-КРАСОВСКИЙ</spelling-variant></name-part></name><day-month-year ssid="50926" day="18" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="50927" place-id="50924" quality="good"/></identity><justification ssid="50921">Mr Anton Krasovsky is a journalist, who hosts the “The Antonyms” talk show on RT, Russian state-funded TV channel. He has spread anti-Ukrainian propaganda. He called Ukraine a Russian land and denigrated Ukrainians as a nation. He also threatened Ukraine with Russian invasion if Ukraine was any closer to join NATO. He suggested that such action would end up in “taking away” the constitution of Ukraine and “burning it on Khreshchatyk” together. Furthermore, he suggested that Ukraine should join Russia.</justification><justification ssid="50922">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50923">Function: Activist, journalist, propagandist, host of a talk show named “The Antonyms” on RT, Russian state-funded TV channel</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50920"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50925" main="true"><name ssid="50928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАСОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><name ssid="50929" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Anton Vyacheslavovich Kuznetsov-Krasovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон Вячеславович КУЗНЕЦОВ-КРАСОВСКИЙ</spelling-variant></name-part></name><day-month-year ssid="50926" day="18" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="50927" place-id="50924" quality="good"/></identity><justification ssid="50921">Mr Anton Krasovsky is a journalist, who hosts the “The Antonyms” talk show on RT, Russian state-funded TV channel. He has spread anti-Ukrainian propaganda. He called Ukraine a Russian land and denigrated Ukrainians as a nation. He also threatened Ukraine with Russian invasion if Ukraine was any closer to join NATO. He suggested that such action would end up in “taking away” the constitution of Ukraine and “burning it on Khreshchatyk” together. Furthermore, he suggested that Ukraine should join Russia.</justification><justification ssid="50922">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50923">Function: Activist, journalist, propagandist, host of a talk show named “The Antonyms” on RT, Russian state-funded TV channel</other-information></individual></target></added></modification></target><target ssid="50930"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50935" main="true"><name ssid="50938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamontov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАМОНТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="50936" day="26" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="50937" place-id="41701" quality="good"/></identity><justification ssid="50931">Mr Arkady Mamontov is host of the television show “Author’s Program of Arkady Mamontov” and author of documentary films for Russian TV. He has spread anti-Ukrainian propaganda.</justification><justification ssid="50932">He directed a propagandist film in support of the illegal annexation of Crimea and Sevastopol, in which he portrayed Ukrainian rule prior to the illegal annexation as chaotic and full of anarchy. In his films he depicted Ukraine as a centre of neo-Nazism, fascism, nationalism and anti-Russian sentiment. He exaggerated the role of far-right organisations in Ukraine. He accused Ukraine of discriminatory policies against Russian culture and language in Ukraine. He undermined the credibility and legitimacy of Ukrainian authorities by suggesting that Euromaidan was a coup d’état inspired from abroad, and that the Ukrainian government was dependent on the United States of America.</justification><justification ssid="67980">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50934">Function: TV journalist and TV presenter, host of the TV show “Author’s Program of Arkady Mamontov” on Rossiya-1 TV channel, author of documentary movies.</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="50930"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50935" main="true"><name ssid="50938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamontov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАМОНТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="50936" day="26" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="50937" place-id="41701" quality="good"/></identity><justification ssid="50931">Mr Arkady Mamontov is host of the television show “Author’s Program of Arkady Mamontov” and author of documentary films for Russian TV. He has spread anti-Ukrainian propaganda.</justification><justification ssid="50932">He directed a propagandist film in support of the illegal annexation of Crimea and Sevastopol, in which he portrayed Ukrainian rule prior to the illegal annexation as chaotic and full of anarchy. In his films he depicted Ukraine as a centre of neo-Nazism, fascism, nationalism and anti-Russian sentiment. He exaggerated the role of far-right organisations in Ukraine. He accused Ukraine of discriminatory policies against Russian culture and language in Ukraine. He undermined the credibility and legitimacy of Ukrainian authorities by suggesting that Euromaidan was a coup d’état inspired from abroad, and that the Ukrainian government was dependent on the United States of America.</justification><justification ssid="67980">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50934">Function: TV journalist and TV presenter, host of the TV show “Author’s Program of Arkady Mamontov” on Rossiya-1 TV channel, author of documentary movies.</other-information></individual></target></added><removed><target ssid="50930"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50935" main="true"><name ssid="50938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamontov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАМОНТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="50936" day="26" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="50937" place-id="41701" quality="good"/></identity><justification ssid="50931">Mr Arkady Mamontov is host of the television show “Author’s Program of Arkady Mamontov” and author of documentary films for Russian TV. He has spread anti-Ukrainian propaganda.</justification><justification ssid="50932">He directed a propagandist film in support of the illegal annexation of Crimea and Sevastopol, in which he portrayed Ukrainian rule prior to the illegal annexation as chaotic and full of anarchy. In his films he depicted Ukraine as a centre of neo-Nazism, fascism, nationalism and anti-Russian sentiment. He exaggerated the role of far-right organisations in Ukraine. He accused Ukraine of discriminatory policies against Russian culture and language in Ukraine. He undermined the credibility and legitimacy of Ukrainian authorities by suggesting that Euromaidan was a coup d’état inspired from abroad, and that the Ukrainian government was dependent on the United States of America.</justification><justification ssid="50933">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50934">Function: TV journalist and TV presenter, host of the TV show “Author’s Program of Arkady Mamontov” on Rossiya-1 TV channel, author of documentary movies.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50930"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50935" main="true"><name ssid="50938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamontov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАМОНТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="50936" day="26" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="50937" place-id="41701" quality="good"/></identity><justification ssid="50931">Mr Arkady Mamontov is host of the television show “Author’s Program of Arkady Mamontov” and author of documentary films for Russian TV. He has spread anti-Ukrainian propaganda.</justification><justification ssid="50932">He directed a propagandist film in support of the illegal annexation of Crimea and Sevastopol, in which he portrayed Ukrainian rule prior to the illegal annexation as chaotic and full of anarchy. In his films he depicted Ukraine as a centre of neo-Nazism, fascism, nationalism and anti-Russian sentiment. He exaggerated the role of far-right organisations in Ukraine. He accused Ukraine of discriminatory policies against Russian culture and language in Ukraine. He undermined the credibility and legitimacy of Ukrainian authorities by suggesting that Euromaidan was a coup d’état inspired from abroad, and that the Ukrainian government was dependent on the United States of America.</justification><justification ssid="50933">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50934">Function: TV journalist and TV presenter, host of the TV show “Author’s Program of Arkady Mamontov” on Rossiya-1 TV channel, author of documentary movies.</other-information></individual></target></added></modification></target><target ssid="50939"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50945" main="true"><name ssid="50948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПИНЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="50946" day="26" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="50947" place-id="27456" quality="good"/></identity><justification ssid="67981">Sergey Pinchuk is Vice-Admiral and First Deputy Commander-in-Chief of the Black Sea Fleet, which is subordinated to the Southern Military District of the Russian Armed Forces, and has been involved in military actions against Ukraine.</justification><justification ssid="67982">Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Forces of the Black Sea Fleet took part in mass-scale military drills near and within Ukraine’s borders.</justification><justification ssid="67983">After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” soldiers of the Southern Military District entered the territory of those two self-proclaimed republics. When on 24 February 2022 Russia launched a full-scale military invasion on Ukraine, Russian troops of the Black Sea Fleet carried out landing operation in Mariupol and Odessa.</justification><justification ssid="50943">Therefore, Sergei Pinchuk is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67984">Function: Vice-Admiral, First Deputy Commander-in-Chief of the Black Sea Fleet</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="50939"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50945" main="true"><name ssid="50948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПИНЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="50946" day="26" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="50947" place-id="27456" quality="good"/></identity><justification ssid="67981">Sergey Pinchuk is Vice-Admiral and First Deputy Commander-in-Chief of the Black Sea Fleet, which is subordinated to the Southern Military District of the Russian Armed Forces, and has been involved in military actions against Ukraine.</justification><justification ssid="67982">Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Forces of the Black Sea Fleet took part in mass-scale military drills near and within Ukraine’s borders.</justification><justification ssid="67983">After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” soldiers of the Southern Military District entered the territory of those two self-proclaimed republics. When on 24 February 2022 Russia launched a full-scale military invasion on Ukraine, Russian troops of the Black Sea Fleet carried out landing operation in Mariupol and Odessa.</justification><justification ssid="50943">Therefore, Sergei Pinchuk is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67984">Function: Vice-Admiral, First Deputy Commander-in-Chief of the Black Sea Fleet</other-information></individual></target></added><removed><target ssid="50939"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50945" main="true"><name ssid="50948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПИНЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="50946" day="26" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="50947" place-id="27456" quality="good"/></identity><justification ssid="50940">Sergey Pinchuk is vice-admiral and first deputy commander in chief of the Black Sea Fleet, which is subordinated to the Southern Military District of the Russian Armed Forces, and has been involved in military actions against Ukraine.</justification><justification ssid="50941">Since mid-Oct 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Forces of the Black Sea Fleet took part in mass-scale military drills near and within Ukraine’s borders.</justification><justification ssid="50942">After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” soldiers of the Southern Military District entered the territory of those two self-proclaimed republics. When on 24 Feb 2022 Russia launched a full-scale military invasion on Ukraine, Russian troops of the Black Sea Fleet carried out landing operation in Mariupol and Odessa.</justification><justification ssid="50943">Therefore, Sergei Pinchuk is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50944">Function: Vice-admiral, first deputy commander in chief of the Black Sea Fleet</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50939"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50945" main="true"><name ssid="50948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПИНЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="50946" day="26" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="50947" place-id="27456" quality="good"/></identity><justification ssid="50940">Sergey Pinchuk is vice-admiral and first deputy commander in chief of the Black Sea Fleet, which is subordinated to the Southern Military District of the Russian Armed Forces, and has been involved in military actions against Ukraine.</justification><justification ssid="50941">Since mid-Oct 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Forces of the Black Sea Fleet took part in mass-scale military drills near and within Ukraine’s borders.</justification><justification ssid="50942">After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” soldiers of the Southern Military District entered the territory of those two self-proclaimed republics. When on 24 Feb 2022 Russia launched a full-scale military invasion on Ukraine, Russian troops of the Black Sea Fleet carried out landing operation in Mariupol and Odessa.</justification><justification ssid="50943">Therefore, Sergei Pinchuk is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50944">Function: Vice-admiral, first deputy commander in chief of the Black Sea Fleet</other-information></individual></target></added></modification></target><target ssid="50702"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50703" main="true"><name ssid="50704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Krasnoye Sormovo Shipyard</value></name-part></name></identity><other-information ssid="64467">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64467">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50702"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50703" main="true"><name ssid="50704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Krasnoye Sormovo Shipyard</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50274"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50276" main="true"><name ssid="50278" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tretiak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Третьяк</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="50277" day="25" month="4" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="50275">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50034"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50036" main="true"><name ssid="50038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gordeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гордеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="50037" day="28" month="2" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="50035">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50279"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50281" main="true"><name ssid="50283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamitov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хамитов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Amir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Амир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Makhsudovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Махсудович</spelling-variant></name-part></name><day-month-year ssid="50282" day="4" month="2" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="50280">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50039"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50041" main="true"><name ssid="50043" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gorjatcheva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Горячева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kseniya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ксения</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="50042" day="16" month="5" year="1996" calendar="Gregorian" quality="good"/></identity><justification ssid="50040">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50284"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50286" main="true"><name ssid="50288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khinshtein</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хинштейн</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evseyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евсеевич</spelling-variant></name-part></name><day-month-year ssid="50287" day="26" month="10" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="50285">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50044"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50046" main="true"><name ssid="50048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Davankov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Даванков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="50047" day="25" month="2" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="50045">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50289"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50291" main="true"><name ssid="50293" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хор</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gleb</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глеб</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yakovlevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яковлевич</spelling-variant></name-part></name><day-month-year ssid="50292" day="8" month="4" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="50290">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50049"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50051" main="true"><name ssid="50053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Damdintsurunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дамдинцурунов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="50052" day="21" month="9" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="50050">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50294"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50296" main="true"><name ssid="50298" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khubezov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хубезов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="50297" day="20" month="12" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="50295">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50054"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50056" main="true"><name ssid="50058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dyomin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дёмин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="50057" day="23" month="9" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="50055">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50299"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50301" main="true"><name ssid="50303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chemeris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чемерис</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роза</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Basirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Басировна</spelling-variant></name-part></name><day-month-year ssid="50302" day="11" month="6" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="50300">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50059"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50061" main="true"><name ssid="50063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dmitrieva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Genrikhovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Генриховна</spelling-variant></name-part></name><day-month-year ssid="50062" day="3" month="4" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="50060">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50064"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50066" main="true"><name ssid="50068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жуков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitriyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="50067" day="1" month="6" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="50065">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50069"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50071" main="true"><name ssid="50073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zatulin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Затулин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fyodorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="50072" day="7" month="9" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="50070">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50074"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50076" main="true"><name ssid="50078" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kavinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кавинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artem</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="50077" day="3" month="9" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="50075">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50079"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50081" main="true"><name ssid="50083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazakova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казакова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="50082" day="30" month="5" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="50080">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50084"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50086" main="true"><name ssid="50088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kara-ool</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кара-оол</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sholban</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шолбан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="50087" day="18" month="7" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="50085">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50089"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50091" main="true"><name ssid="50093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karmazina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кармазина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Raisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Раиса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="50092" day="9" month="1" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="50090">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50094"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50096" main="true"><name ssid="50098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiryanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирьянов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artem</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="50097" day="12" month="1" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="50095">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50099"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50101" main="true"><name ssid="50103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovpak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ковпак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лев</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igoryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="50102" day="23" month="10" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="50100">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50672"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50673" main="true"><name ssid="50674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missiles Corporation JSC</value></name-part></name></identity><other-information ssid="64457">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64457">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50672"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50673" main="true"><name ssid="50674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missiles Corporation JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50675"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50676" main="true"><name ssid="50677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tupolev JSC</value></name-part></name></identity><other-information ssid="64458">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64458">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50675"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50676" main="true"><name ssid="50677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tupolev JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50437"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50440" main="true"><name ssid="50443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gulevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЛЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="50444"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="50441" day="14" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="50442" place-id="50439" quality="good"/></identity><justification ssid="50438">Viktor Vladimirovich Gulevich is the Chief of the General Staff of the Belarussian Armed Forces - First Deputy Defence Minister of the Republic of Belarus. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this position he supported, supervised and publicly commented on the joint Belarussian-Russian military exercises which prepared and facilitated the Russian military aggression of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50678"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50679" main="true"><name ssid="50680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>UEC-Saturn</value></name-part></name></identity><other-information ssid="64459">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64459">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50678"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50679" main="true"><name ssid="50680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>UEC-Saturn</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50681"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50682" main="true"><name ssid="50683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Aircraft Corporation</value></name-part></name></identity><other-information ssid="64460">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64460">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50681"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50682" main="true"><name ssid="50683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Aircraft Corporation</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50684"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50685" main="true"><name ssid="50686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC AeroKompozit</value></name-part></name></identity><other-information ssid="64461">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64461">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50684"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50685" main="true"><name ssid="50686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC AeroKompozit</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50204"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50206" main="true"><name ssid="50208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Piskarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пискарев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="50207" day="8" month="11" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="50205">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50445"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50447" main="true"><name ssid="50448" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volfovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вольфович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigoryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><nationality ssid="50449"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="50446">Volfovich Aleksandr Grigoryevich is the State Secretary of the Security Council of the Republic of Belarus, and according to local military sources has been supervising the military exercise "Allied Resolve 2022", which prepared and facilitated the Russian military aggression against Ukraine of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50450">Function: State Secretary of the Security Council</other-information></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50687"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50688" main="true"><name ssid="50689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Engine Corporation</value></name-part></name></identity><other-information ssid="64462">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64462">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50687"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50688" main="true"><name ssid="50689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Engine Corporation</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50209"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50211" main="true"><name ssid="50213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plyakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плякин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="50212" day="19" month="9" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="50210">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50690"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50691" main="true"><name ssid="50692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>UEC-Aviadvigatel JSC</value></name-part></name></identity><other-information ssid="64463">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64463">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50690"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50691" main="true"><name ssid="50692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>UEC-Aviadvigatel JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50451"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50453" main="true"><name ssid="50454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuk</value></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value></name-part></name><nationality ssid="50455"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="50452">Andrey Zhuk is Deputy Minister of Defence of the Republic of Belarus. In this capacity he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50456">Function: Deputy Minister of Defence of Belarus, Major General</other-information></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50693"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50694" main="true"><name ssid="50695" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Instrument Manufacturing Corporation</value></name-part></name></identity><other-information ssid="64464">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64464">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50693"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50694" main="true"><name ssid="50695" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Instrument Manufacturing Corporation</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50696"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50697" main="true"><name ssid="50698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation</value></name-part></name></identity><other-information ssid="64465">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64465">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50696"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50697" main="true"><name ssid="50698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50457"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50461" main="true"><name ssid="67196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИМОНЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Dmitrevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="50462" day="2" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="67195" place-id="67194" quality="good"/></identity><justification ssid="66838">Sergei Simonenko is Major General, former Deputy Minister of Defence for Armament and Chief of Armament of the Republic of Belarus. He was part of the Belarusian army, which has supported and facilitated Russia’s war of aggression against Ukraine since 24 Feb 2022, in particular by hosting and participating in joint exercises of the armed forces of Belarus and Russia in the weeks preceding the armed aggression. In his former position as Major General and Deputy Minister of Defence for Armament of the Republic of Belarus, Sergei Simonenko was responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="66839">Function: Major General, Former Deputy Minister of Defence for Armament, Chief of Armament</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="50461" main="true"><name ssid="67196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simonenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИМОНЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Dmitrevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="50462" day="2" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="67195" place-id="67194" quality="good"/></identity><justification ssid="66838">Sergei Simonenko is Major General, former Deputy Minister of Defence for Armament and Chief of Armament of the Republic of Belarus. He was part of the Belarusian army, which has supported and facilitated Russia’s war of aggression against Ukraine since 24 Feb 2022, in particular by hosting and participating in joint exercises of the armed forces of Belarus and Russia in the weeks preceding the armed aggression. In his former position as Major General and Deputy Minister of Defence for Armament of the Republic of Belarus, Sergei Simonenko was responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="66839">Function: Major General, Former Deputy Minister of Defence for Armament, Chief of Armament</other-information></added><removed><identity ssid="50461" main="true"><name ssid="50464" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simonenko</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value></name-part></name><day-month-year ssid="50462" day="2" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="50463" place-id="50460" quality="good"/></identity><justification ssid="50458">Sergei Simonenko is Major General, Deputy Minister of Defence for Armament, Chief of Armament of the Republic of Belarus. He is part of the Belarussian army, which has supported and facilitated the Russian military aggression against Ukraine of 24 Feb 2022, in particular by hosting and participating in joint exercises of the armed forces of Belarus and Russia in the weeks preceding the armed aggression. In his position as Major General and Deputy Minister of Defence for Armament of the Republic of Belarus, Sergei Simonenko is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50459">Function: Major General, Deputy Minister of Defence for Armament, Chief of Armament</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50457"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50461" main="true"><name ssid="50464" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Simonenko</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value></name-part></name><day-month-year ssid="50462" day="2" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="50463" place-id="50460" quality="good"/></identity><justification ssid="50458">Sergei Simonenko is Major General, Deputy Minister of Defence for Armament, Chief of Armament of the Republic of Belarus. He is part of the Belarussian army, which has supported and facilitated the Russian military aggression against Ukraine of 24 Feb 2022, in particular by hosting and participating in joint exercises of the armed forces of Belarus and Russia in the weeks preceding the armed aggression. In his position as Major General and Deputy Minister of Defence for Armament of the Republic of Belarus, Sergei Simonenko is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50459">Function: Major General, Deputy Minister of Defence for Armament, Chief of Armament</other-information></individual></target></added></modification></target><target ssid="50699"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50700" main="true"><name ssid="50701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC PO Sevmash</value></name-part></name></identity><other-information ssid="64466">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64466">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50699"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50700" main="true"><name ssid="50701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC PO Sevmash</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50214"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50216" main="true"><name ssid="50218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Polyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Поляков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="50217" day="31" month="1" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="50215">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50219"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50221" main="true"><name ssid="50223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Razvorotneva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Разворотнева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="50222" day="25" month="3" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="50220">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50224"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50226" main="true"><name ssid="50228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Revenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ревенко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="50227" day="22" month="5" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="50225">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50465"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50469" main="true"><name ssid="67967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burdyko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУРДЫКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerianovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьянович</spelling-variant></name-part></name><place-of-birth ssid="67966" place-id="67964" quality="good"/></identity><justification ssid="67965">Andrei Burdyko is Major General, Deputy Minister of Defence for Logistics, Chief of Logistics, of the Republic of Belarus. He is part of the Belarusian army, which has supported and facilitated the Russian military aggression against Ukraine since 24 February 2022, in particular by hosting and participating in joint exercises of the armed forces of Belarus and Russia in the weeks preceding the military aggression. In his position as Major General and Deputy Minister of Defence for Logistics of the Republic of Belarus, Andrei Burdyko is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50467">Function: Major General, Deputy Minister of Defence for Logistics, Chief of Logistics</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="50469" main="true"><name ssid="67967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burdyko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУРДЫКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerianovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьянович</spelling-variant></name-part></name><place-of-birth ssid="67966" place-id="67964" quality="good"/></identity><justification ssid="67965">Andrei Burdyko is Major General, Deputy Minister of Defence for Logistics, Chief of Logistics, of the Republic of Belarus. He is part of the Belarusian army, which has supported and facilitated the Russian military aggression against Ukraine since 24 February 2022, in particular by hosting and participating in joint exercises of the armed forces of Belarus and Russia in the weeks preceding the military aggression. In his position as Major General and Deputy Minister of Defence for Logistics of the Republic of Belarus, Andrei Burdyko is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></added><removed><identity ssid="50469" main="true"><name ssid="50471" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burdyko</value></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value></name-part></name><place-of-birth ssid="50470" place-id="50468" quality="good"/></identity><justification ssid="50466">Andrei Burdyko is Major General, Deputy Minister of Defence for Logistics, Chief of Logistics, of the Republic of Belarus. He is part of the Belarussian army, which has supported and facilitated the Russian military aggression against Ukraine of 24 Feb 2022, in particular by hosting and participating in joint exercises of the armed forces of Belarus and Russia in the weeks preceding the military aggression. In his position as Major General and Deputy Minister of Defence for Logistics of the Republic of Belarus, Andrei Burdyko is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50465"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50469" main="true"><name ssid="50471" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burdyko</value></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value></name-part></name><place-of-birth ssid="50470" place-id="50468" quality="good"/></identity><justification ssid="50466">Andrei Burdyko is Major General, Deputy Minister of Defence for Logistics, Chief of Logistics, of the Republic of Belarus. He is part of the Belarussian army, which has supported and facilitated the Russian military aggression against Ukraine of 24 Feb 2022, in particular by hosting and participating in joint exercises of the armed forces of Belarus and Russia in the weeks preceding the military aggression. In his position as Major General and Deputy Minister of Defence for Logistics of the Republic of Belarus, Andrei Burdyko is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50467">Function: Major General, Deputy Minister of Defence for Logistics, Chief of Logistics</other-information></individual></target></added></modification></target><target ssid="50229"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50231" main="true"><name ssid="50233" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savitskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Савицкая</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевна</spelling-variant></name-part></name><day-month-year ssid="50232" day="8" month="8" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="50230">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50472"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50475" main="true"><name ssid="50476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rogashchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОГАЩУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="67661">Nikolai Rogashchuk is deputy chief of staff to the president Aliksandr Lukashenka. He is former presidential aide to Aliksandr Lukashenka and the inspector for the Gomel region. In this function, he provided support for the joint Russian-Belarussian military exercises which prepared the Russian military aggression against Ukraine of 24 February 2022.</justification><justification ssid="50474">He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67662">Position: Deputy chief of staff to the president Aliksandr Lukashenka</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67661">Nikolai Rogashchuk is deputy chief of staff to the president Aliksandr Lukashenka. He is former presidential aide to Aliksandr Lukashenka and the inspector for the Gomel region. In this function, he provided support for the joint Russian-Belarussian military exercises which prepared the Russian military aggression against Ukraine of 24 February 2022.</justification><justification ssid="50474">He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67662">Position: Deputy chief of staff to the president Aliksandr Lukashenka</other-information></added><removed><justification ssid="50473">Nikolai Rogashchuk is the presidential aide to Aliksandr Lukashenka and the inspector for the Gomel region. In this function, he provided support for the joint Russian-Belarussian military exercises which prepared the Russian military aggression against Ukraine of 24 Feb 2022.</justification><justification ssid="50474">He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50472"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50475" main="true"><name ssid="50476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rogashchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОГАЩУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name></identity><justification ssid="50473">Nikolai Rogashchuk is the presidential aide to Aliksandr Lukashenka and the inspector for the Gomel region. In this function, he provided support for the joint Russian-Belarussian military exercises which prepared the Russian military aggression against Ukraine of 24 Feb 2022.</justification><justification ssid="50474">He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></individual></target></added></modification></target><target ssid="50477"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50481" main="true"><name ssid="50484" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Denisenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕНИСЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="50485"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="50482" day="3" month="9" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="50483" place-id="50480" quality="good"/></identity><justification ssid="50478">Vadim Denisenko is Major General, Commander of the Special Operations Forces. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression against Ukraine of 24 Feb 2022. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50479">Function: Major General, Commander of the Special Operations Forces of the Armed Forces</other-information></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50234"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50236" main="true"><name ssid="50238" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skrivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Скриванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><day-month-year ssid="50237" day="15" month="8" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="50235">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50239"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50241" main="true"><name ssid="50243" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solodovnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Солодовников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="50242" day="9" month="4" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="50240">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50244"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50246" main="true"><name ssid="50248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stankevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станкевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><day-month-year ssid="50247" day="24" month="7" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="50245">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50486"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50489" main="true"><name ssid="50490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lozitsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОЗИЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><nationality ssid="50491"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="67664" day="21" month="12" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="67663">Aleksandr Lozitsky is a Lieutenant Colonel of the Belarussian military and Commander of unit 65408 / Luninets airfield. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression against Ukraine of 24 February 2022.</justification><justification ssid="50488">He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50492">Function: Lieutenant Colonel, Commander of unit 65408 / Luninets airfield</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="50489" main="true"><name ssid="50490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lozitsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОЗИЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><nationality ssid="50491"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="67664" day="21" month="12" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="67663">Aleksandr Lozitsky is a Lieutenant Colonel of the Belarussian military and Commander of unit 65408 / Luninets airfield. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression against Ukraine of 24 February 2022.</justification><justification ssid="50488">He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></added><removed><identity ssid="50489" main="true"><name ssid="50490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lozitsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОЗИЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><nationality ssid="50491"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="50487">Aleksandr Lozitsky is a Lieutenant Colonel of the Belarussian military and Commander of unit 65408 / Luninets airfield. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression against Ukraine of 24 Feb 2022.</justification><justification ssid="50488">He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50486"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50489" main="true"><name ssid="50490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lozitsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОЗИЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><nationality ssid="50491"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="50487">Aleksandr Lozitsky is a Lieutenant Colonel of the Belarussian military and Commander of unit 65408 / Luninets airfield. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression against Ukraine of 24 Feb 2022.</justification><justification ssid="50488">He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50492">Function: Lieutenant Colonel, Commander of unit 65408 / Luninets airfield</other-information></individual></target></added></modification></target><target ssid="50004"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50006" main="true"><name ssid="50008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бабаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="50007" day="8" month="2" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="50005">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="de-listed" enactment-date="2022-09-26" publication-date="2022-09-27" effective-date="2022-09-27"/><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50004"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50006" main="true"><name ssid="50008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бабаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="50007" day="8" month="2" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="50005">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual></target></added></modification></target><target ssid="50249"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50251" main="true"><name ssid="50253" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Strelyukhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Стрелюхин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="50252" day="4" month="7" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="50250">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50009"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50011" main="true"><name ssid="50013" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berulava</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Берулава</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="50012" day="3" month="8" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="50010">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50493"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50497" main="true"><name ssid="50500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Demidenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕМИДЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="50501"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="50498" day="5" month="2" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="50499" place-id="43937" quality="good"/></identity><justification ssid="66861">Igor Viktorovich Demidenko is Major General and former Commander of the Western Operational Command of the Republic of Belarus. He was part of the Belarusian army, which has supported the Russia’s war of aggression against Ukraine of 24 Feb 2022. In this former commander position, he was responsible for the participation of the troops under his command in the joint Belarusian-Russian military exercises, which prepared and facilitated Russia’s war of aggression against Ukraine. He also took part and supervised the participation of his troops in those exercises.</justification><justification ssid="66862">Igor Demidenko was therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="66863">Function: Major General, Former Commander of the Western Operational Command</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66861">Igor Viktorovich Demidenko is Major General and former Commander of the Western Operational Command of the Republic of Belarus. He was part of the Belarusian army, which has supported the Russia’s war of aggression against Ukraine of 24 Feb 2022. In this former commander position, he was responsible for the participation of the troops under his command in the joint Belarusian-Russian military exercises, which prepared and facilitated Russia’s war of aggression against Ukraine. He also took part and supervised the participation of his troops in those exercises.</justification><justification ssid="66862">Igor Demidenko was therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="66863">Function: Major General, Former Commander of the Western Operational Command</other-information></added><removed><justification ssid="50494">Igor Viktorovich Demidenko is Major General Commander of the Western Operational Command of the Republic of Belarus. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine of 24 Feb 2022. In this position, he is responsible for the participation of the troops under his command in the joint Belarussian-Russian military exercises, which prepared and facilitated the Russian military aggression against Ukraine. He also took part and supervised the participation of his troops in these exercises.</justification><justification ssid="50495">Igor Viktorovich Demidenko is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50496">Function: Major General Commander of the Western Operational Command</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50493"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50497" main="true"><name ssid="50500" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Demidenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕМИДЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="50501"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="50498" day="5" month="2" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="50499" place-id="43937" quality="good"/></identity><justification ssid="50494">Igor Viktorovich Demidenko is Major General Commander of the Western Operational Command of the Republic of Belarus. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine of 24 Feb 2022. In this position, he is responsible for the participation of the troops under his command in the joint Belarussian-Russian military exercises, which prepared and facilitated the Russian military aggression against Ukraine. He also took part and supervised the participation of his troops in these exercises.</justification><justification ssid="50495">Igor Viktorovich Demidenko is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50496">Function: Major General Commander of the Western Operational Command</other-information></individual></target></added></modification></target><target ssid="50254"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50256" main="true"><name ssid="50258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarbaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тарбаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sangadzhi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сангаджи</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="50257" day="15" month="4" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="50255">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50014"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50016" main="true"><name ssid="50018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdualiyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдуалиевич</spelling-variant></name-part></name><day-month-year ssid="50017" day="11" month="8" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="50015">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="de-listed" enactment-date="2022-09-26" publication-date="2022-09-27" effective-date="2022-09-27"/><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50014"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50016" main="true"><name ssid="50018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdualiyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдуалиевич</spelling-variant></name-part></name><day-month-year ssid="50017" day="11" month="8" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="50015">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual></target></added></modification></target><target ssid="50259"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50261" main="true"><name ssid="50263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timofeyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Victorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="50262" day="19" month="8" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="50260">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50019"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50021" main="true"><name ssid="50023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vlasova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Власова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Veronika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вероника</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeriyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевна</spelling-variant></name-part></name><day-month-year ssid="50022" day="2" month="11" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="50020">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50264"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50266" main="true"><name ssid="50268" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tkachev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ткачёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="50267" day="1" month="3" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="50265">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50024"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50026" main="true"><name ssid="50028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vtorygina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вторыгина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевна</spelling-variant></name-part></name><day-month-year ssid="50027" day="17" month="8" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="50025">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50269"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50271" main="true"><name ssid="50273" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Topilin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Топилин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="50272" day="19" month="4" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="50270">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50029"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50031" main="true"><name ssid="50033" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vyatkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вяткин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fyodorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="50032" day="21" month="5" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="50030">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50828"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50834" main="true"><name ssid="50837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Faizullin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАЙЗУЛЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Envarovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Энварович</spelling-variant></name-part></name><day-month-year ssid="50835" day="8" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="50836" place-id="41917" quality="good"/></identity><justification ssid="50829">Mr Irek Faizullin is Minister of Construction and Housing of Russia and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation.</justification><justification ssid="50830">In Oct 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Faizullin is a member of the Board of Directors.</justification><justification ssid="50831">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50832">Function: Member of the Board of Directors of the Russian Railways.</other-information><other-information ssid="50833">Minister of Construction and Housing of the Russian Federation.</other-information></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50838"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50842" main="true"><name ssid="50845" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВЕЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="50843" day="18" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="50844" place-id="15223" quality="good"/></identity><justification ssid="67972">Vitaly Savelyev is Minister of Transport of the Russian Federation and a member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. He is the former CEO of Aeroflot.</justification><justification ssid="67973">In October 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways, of which Mr Savelyev is a member of the Board of Directors.</justification><justification ssid="67974">Aeroflot under Mr Savelyev’s leadership provided regular passenger air transportation between Russian airports and Simferopol international airport, and therefore supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="50847">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50841">Function: Member of the Board of Directors of the Russian Railways. Minister of Transport of Russia since 2020, former CEO of Aeroflot</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="50838"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50842" main="true"><name ssid="50845" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВЕЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="50843" day="18" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="50844" place-id="15223" quality="good"/></identity><justification ssid="67972">Vitaly Savelyev is Minister of Transport of the Russian Federation and a member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. He is the former CEO of Aeroflot.</justification><justification ssid="67973">In October 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways, of which Mr Savelyev is a member of the Board of Directors.</justification><justification ssid="67974">Aeroflot under Mr Savelyev’s leadership provided regular passenger air transportation between Russian airports and Simferopol international airport, and therefore supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="50847">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50841">Function: Member of the Board of Directors of the Russian Railways. Minister of Transport of Russia since 2020, former CEO of Aeroflot</other-information></individual></target></added><removed><target ssid="50838"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50842" main="true"><name ssid="50845" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВЕЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="50843" day="18" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="50844" place-id="15223" quality="good"/></identity><justification ssid="50839">Vitaly Savelyev is Minister of Transport of the Russian Federation and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. He is the former CEO of Aeroflot.</justification><justification ssid="50840">In Oct 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Savelyev is a member of the Board of Directors.</justification><justification ssid="50846">What is more, Aeroflot under Mr Savelyev’s leadership provided regular passenger air transportation between Russian airports and Simferopol international airport, and therefore supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="50847">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50841">Function: Member of the Board of Directors of the Russian Railways. Minister of Transport of Russia since 2020, former CEO of Aeroflot</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50838"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50842" main="true"><name ssid="50845" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВЕЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="50843" day="18" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="50844" place-id="15223" quality="good"/></identity><justification ssid="50839">Vitaly Savelyev is Minister of Transport of the Russian Federation and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. He is the former CEO of Aeroflot.</justification><justification ssid="50840">In Oct 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Savelyev is a member of the Board of Directors.</justification><justification ssid="50846">What is more, Aeroflot under Mr Savelyev’s leadership provided regular passenger air transportation between Russian airports and Simferopol international airport, and therefore supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="50847">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50841">Function: Member of the Board of Directors of the Russian Railways. Minister of Transport of Russia since 2020, former CEO of Aeroflot</other-information></individual></target></added></modification></target><target ssid="50602"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50603" main="true"><name ssid="50604" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kazan Helicopter Plant PJSC</value></name-part></name></identity><other-information ssid="64433">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64433">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50602"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50603" main="true"><name ssid="50604" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kazan Helicopter Plant PJSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50848"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50853" main="true"><name ssid="50856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turchak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУРЧАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="50854" day="20" month="12" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="50855" place-id="50756" quality="good"/></identity><justification ssid="66921">Andrey Turchak is secretary of the General Council of the United Russia party and first deputy speaker of the Federation Council. His political success is associated with his father, Anatoly Turchak, who trained judo with the President of the Russian Federation Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called “People’s Republics” of Donetsk and Luhansk.</justification><justification ssid="66922">He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publicly stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called “Donetsk People’s Republic”. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbas to personally congratulate the soldiers of the separatist so-called “Donetsk People’s Republic” on Defender of the Fatherland Day. He publicly defended Russia’s decision to recognise the separatist Donbas “republics”. He stated that Russia is indifferent to Western sanctions.</justification><justification ssid="66923">He was appointed head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation.</justification><justification ssid="66924">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="66925">Function: Secretary of the General Council of the United Russia party; First deputy speaker of the Federation Council</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><target ssid="50848"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50853" main="true"><name ssid="50856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turchak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУРЧАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="50854" day="20" month="12" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="50855" place-id="50756" quality="good"/></identity><justification ssid="66921">Andrey Turchak is secretary of the General Council of the United Russia party and first deputy speaker of the Federation Council. His political success is associated with his father, Anatoly Turchak, who trained judo with the President of the Russian Federation Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called “People’s Republics” of Donetsk and Luhansk.</justification><justification ssid="66922">He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publicly stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called “Donetsk People’s Republic”. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbas to personally congratulate the soldiers of the separatist so-called “Donetsk People’s Republic” on Defender of the Fatherland Day. He publicly defended Russia’s decision to recognise the separatist Donbas “republics”. He stated that Russia is indifferent to Western sanctions.</justification><justification ssid="66923">He was appointed head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation.</justification><justification ssid="66924">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="66925">Function: Secretary of the General Council of the United Russia party; First deputy speaker of the Federation Council</other-information></individual></target></added><removed><target ssid="50848"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50853" main="true"><name ssid="50856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turchak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУРЧАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="50854" day="20" month="12" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="50855" place-id="50756" quality="good"/></identity><justification ssid="50849">Andrey Turchak is secretary of the General Council of United Russia party and first deputy speaker of the Federation Council. His political success is associated with his father, Anatoly Turchak, who trained judo with Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called “People’s republics” of Donetsk and Luhansk.</justification><justification ssid="50850">He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publically stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called “Donetsk People’s Republic”. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbass to personally congratulate the soldiers of the separatist so-called “Donetsk People’s Republic” on Defender of the Fatherland Day. He publically defended Russia’s decision to recognise the separatist Donbas “republics”. He stated that Russia is indifferent to Western sanctions.</justification><justification ssid="50857">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50851">Function: Secretary of the general council of the United Russia party</other-information><other-information ssid="50852">First deputy speaker of the Federation Council.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50848"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50853" main="true"><name ssid="50856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turchak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУРЧАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="50854" day="20" month="12" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="50855" place-id="50756" quality="good"/></identity><justification ssid="50849">Andrey Turchak is secretary of the General Council of United Russia party and first deputy speaker of the Federation Council. His political success is associated with his father, Anatoly Turchak, who trained judo with Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called “People’s republics” of Donetsk and Luhansk.</justification><justification ssid="50850">He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publically stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called “Donetsk People’s Republic”. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbass to personally congratulate the soldiers of the separatist so-called “Donetsk People’s Republic” on Defender of the Fatherland Day. He publically defended Russia’s decision to recognise the separatist Donbas “republics”. He stated that Russia is indifferent to Western sanctions.</justification><justification ssid="50857">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50851">Function: Secretary of the general council of the United Russia party</other-information><other-information ssid="50852">First deputy speaker of the Federation Council.</other-information></individual></target></added></modification></target><target ssid="50605"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50606" main="true"><name ssid="64435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Komsomolsk-na-Amur Aviation Production Organization (KNAAPO)</value></name-part></name></identity><other-information ssid="64434">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="50606" main="true"><name ssid="64435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Komsomolsk-na-Amur Aviation Production Organization (KNAAPO)</value></name-part></name></identity><other-information ssid="64434">Russia</other-information></added><removed><identity ssid="50606" main="true"><name ssid="50607" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Komsomolsk-na-Amur Aviation Production Organization</value></name-part></name><name ssid="50608" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KNAAPO</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50605"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50606" main="true"><name ssid="50607" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Komsomolsk-na-Amur Aviation Production Organization</value></name-part></name><name ssid="50608" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KNAAPO</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50609"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50610" main="true"><name ssid="50611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defence RF</value></name-part></name></identity><other-information ssid="64436">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64436">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50609"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50610" main="true"><name ssid="50611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defence RF</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50612"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50613" main="true"><name ssid="50614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moscow Institute of Physics and Technology</value></name-part></name></identity><other-information ssid="64437">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64437">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50612"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50613" main="true"><name ssid="50614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moscow Institute of Physics and Technology</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50615"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50616" main="true"><name ssid="50617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPO High Precision Systems JSC</value></name-part></name></identity><other-information ssid="64438">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64438">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50615"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50616" main="true"><name ssid="50617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPO High Precision Systems JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50858"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50862" main="true"><name ssid="50865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Keosayan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЕОСАЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tigran</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тигран</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Edmondovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдмондович</spelling-variant></name-part></name><day-month-year ssid="50863" day="4" month="1" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="50864" place-id="20600" quality="good"/></identity><justification ssid="50859">Mr Tigran Keosayan is a film director and journalist who has spread anti-Ukrainian propaganda in the Russian media. In his state-funded TV show “International Sawmill with Tigran Keosayan”, he consistently portrayed Ukraine as a weak and corrupt country, which had been maintained solely thanks to Western help. He suggested that the Ukrainian authorities were not legitimate. He repeatedly stated that Crimea belonged to Russia, and that Donbas was not part of Ukraine. Mr Keosayan participated in the “Russian Donbas” forum which was organised by the authorities of the so-called “Donetsk People’s Republic” in Donetsk with an aim to spread the doctrine of “Russian Donbas”. He publicly accused Ukraine of escalating the conflict.</justification><justification ssid="50860">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="67975">The TV show “International Sawmill with Tigran Keosayan” received funding from Russian state-owned companies, which was unjustified on commercial grounds, but was granted as a reward to Mr Keosayan for his propagandist efforts and for his loyalty to Vladimir Putin. Mr Keosayan directed a propagandist film “The Crimean Bridge. Made with Love!”, which glorified the Crimean Bridge which connects the territory of the illegally annexed Crimean Peninsula to Russia. The film was reportedly conceived as a gift to President Putin. Alexei Gromov, first deputy head of the presidential administration, helped to ensure state funding for the film, thanks to which Mr Keosayan achieved financial profit.</justification><justification ssid="50867">Therefore he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="50861">Function: Actor and director, host of the propagandist TV show on political affairs on NTV channel, called “International Sawmill with Tigran Keosayan”.</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="50858"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50862" main="true"><name ssid="50865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Keosayan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЕОСАЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tigran</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тигран</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Edmondovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдмондович</spelling-variant></name-part></name><day-month-year ssid="50863" day="4" month="1" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="50864" place-id="20600" quality="good"/></identity><justification ssid="50859">Mr Tigran Keosayan is a film director and journalist who has spread anti-Ukrainian propaganda in the Russian media. In his state-funded TV show “International Sawmill with Tigran Keosayan”, he consistently portrayed Ukraine as a weak and corrupt country, which had been maintained solely thanks to Western help. He suggested that the Ukrainian authorities were not legitimate. He repeatedly stated that Crimea belonged to Russia, and that Donbas was not part of Ukraine. Mr Keosayan participated in the “Russian Donbas” forum which was organised by the authorities of the so-called “Donetsk People’s Republic” in Donetsk with an aim to spread the doctrine of “Russian Donbas”. He publicly accused Ukraine of escalating the conflict.</justification><justification ssid="50860">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="67975">The TV show “International Sawmill with Tigran Keosayan” received funding from Russian state-owned companies, which was unjustified on commercial grounds, but was granted as a reward to Mr Keosayan for his propagandist efforts and for his loyalty to Vladimir Putin. Mr Keosayan directed a propagandist film “The Crimean Bridge. Made with Love!”, which glorified the Crimean Bridge which connects the territory of the illegally annexed Crimean Peninsula to Russia. The film was reportedly conceived as a gift to President Putin. Alexei Gromov, first deputy head of the presidential administration, helped to ensure state funding for the film, thanks to which Mr Keosayan achieved financial profit.</justification><justification ssid="50867">Therefore he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="50861">Function: Actor and director, host of the propagandist TV show on political affairs on NTV channel, called “International Sawmill with Tigran Keosayan”.</other-information></individual></target></added><removed><target ssid="50858"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50862" main="true"><name ssid="50865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Keosayan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЕОСАЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tigran</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тигран</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Edmondovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдмондович</spelling-variant></name-part></name><day-month-year ssid="50863" day="4" month="1" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="50864" place-id="20600" quality="good"/></identity><justification ssid="50859">Mr Tigran Keosayan is a film director and journalist who has spread anti-Ukrainian propaganda in the Russian media. In his state-funded TV show “International Sawmill with Tigran Keosayan”, he consistently portrayed Ukraine as a weak and corrupt country, which had been maintained solely thanks to Western help. He suggested that the Ukrainian authorities were not legitimate. He repeatedly stated that Crimea belonged to Russia, and that Donbas was not part of Ukraine. Mr Keosayan participated in the “Russian Donbas” forum which was organised by the authorities of the so-called “Donetsk People’s Republic” in Donetsk with an aim to spread the doctrine of “Russian Donbas”. He publicly accused Ukraine of escalating the conflict.</justification><justification ssid="50860">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="50866">TV show “International Sawmill with Tigran Keosayan” received funding from Russian state-owned companies, which was unjustified on commercial grounds, but was granted as a reward to Mr Keosayan for his propagandist efforts and for his loyalty to Vladimir Putin. Mr Keosayan directed a propagandist film “The Crimean Bridge. Made with Love!”, which glorified the Crimean Bridge which connects the territory of the illegally annexed Crimean Peninsula to Russia. The film was reportedly conceived as a gift to President Putin. Alexei Gromov, first deputy head of the presidential administration, helped to ensure state funding for the film, thanks to which Mr Keosayan achieved financial profit.</justification><justification ssid="50867">Therefore he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="50861">Function: Actor and director, host of the propagandist TV show on political affairs on NTV channel, called “International Sawmill with Tigran Keosayan”.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50858"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50862" main="true"><name ssid="50865" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Keosayan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЕОСАЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tigran</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тигран</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Edmondovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдмондович</spelling-variant></name-part></name><day-month-year ssid="50863" day="4" month="1" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="50864" place-id="20600" quality="good"/></identity><justification ssid="50859">Mr Tigran Keosayan is a film director and journalist who has spread anti-Ukrainian propaganda in the Russian media. In his state-funded TV show “International Sawmill with Tigran Keosayan”, he consistently portrayed Ukraine as a weak and corrupt country, which had been maintained solely thanks to Western help. He suggested that the Ukrainian authorities were not legitimate. He repeatedly stated that Crimea belonged to Russia, and that Donbas was not part of Ukraine. Mr Keosayan participated in the “Russian Donbas” forum which was organised by the authorities of the so-called “Donetsk People’s Republic” in Donetsk with an aim to spread the doctrine of “Russian Donbas”. He publicly accused Ukraine of escalating the conflict.</justification><justification ssid="50860">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="50866">TV show “International Sawmill with Tigran Keosayan” received funding from Russian state-owned companies, which was unjustified on commercial grounds, but was granted as a reward to Mr Keosayan for his propagandist efforts and for his loyalty to Vladimir Putin. Mr Keosayan directed a propagandist film “The Crimean Bridge. Made with Love!”, which glorified the Crimean Bridge which connects the territory of the illegally annexed Crimean Peninsula to Russia. The film was reportedly conceived as a gift to President Putin. Alexei Gromov, first deputy head of the presidential administration, helped to ensure state funding for the film, thanks to which Mr Keosayan achieved financial profit.</justification><justification ssid="50867">Therefore he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="50861">Function: Actor and director, host of the propagandist TV show on political affairs on NTV channel, called “International Sawmill with Tigran Keosayan”.</other-information></individual></target></added></modification></target><target ssid="50618"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50619" main="true"><name ssid="50620" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPO Splav JSC</value></name-part></name></identity><other-information ssid="64439">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64439">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50618"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50619" main="true"><name ssid="50620" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPO Splav JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50621"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50622" main="true"><name ssid="50623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OPK Oboronprom</value></name-part></name></identity><other-information ssid="64440">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64440">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50621"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50622" main="true"><name ssid="50623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OPK Oboronprom</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50624"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50625" main="true"><name ssid="50626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Beriev Aircraft Company</value></name-part></name></identity><other-information ssid="64441">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64441">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50624"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50625" main="true"><name ssid="50626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Beriev Aircraft Company</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50868"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50875" main="true"><name ssid="50878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skabeyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СКАБЕЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="50876" day="11" month="12" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="50877" place-id="50874" quality="good"/></identity><justification ssid="50869">Ms. Olga Skabeyeva is a journalist of the state-owned TV station Rossiya-1. Together with her husband Yevgeniy Popov, she hosts the most popular political talk-show in Russia, “60 Minutes”, where she has spread anti-Ukrainian propaganda, and promoted a positive attitude to the annexation of Crimea and the actions of separatists in Donbas.</justification><justification ssid="50870">In her TV show she consistently portrayed the situation in Ukraine in a biased manner, depicting the country as an artificial state, sustained both militarily and financially by the West and thus – a Western satellite and tool in NATO’s hands. She has also diminished Ukraine’s role to “modern anti-Russia”. Moreover, she has frequently invited such guests as Mr Eduard Basurin, the Press Secretary of the Military Command of so-called “Donetsk People’s Republic” and Mr Denis Pushilin, head of the so-called “Donetsk People’s Republic”. She expelled a guest who did not comply with Russian propaganda narrative lines, such as “Russian world” ideology. Ms. Skabeyeva appears to be conscious of her cynical role in the Russian propaganda machine, together with her husband.</justification><justification ssid="50871">Therefore, she is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50872">Function: Co-founder and editor-in-chief of the REGNUM portal;</other-information><other-information ssid="50873">Function: Journalist of the state-owned TV Rossiya-1, leading a political talk-show “60 minutes” (together with her husband Yevgeniy Popov) – the most popular talk-show in Russia)</other-information></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50627"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50628" main="true"><name ssid="50629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Irkut Corporation</value></name-part></name></identity><other-information ssid="64442">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64442">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50627"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50628" main="true"><name ssid="50629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Irkut Corporation</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50630"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50631" main="true"><name ssid="50632" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Kazan Helicopters</value></name-part></name></identity><other-information ssid="64443">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64443">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50630"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50631" main="true"><name ssid="50632" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Kazan Helicopters</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50633"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50634" main="true"><name ssid="50635" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>POLYUS Research Institute of M.F. Stelmakh Joint Stock Company</value></name-part></name></identity><other-information ssid="64444">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64444">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50633"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50634" main="true"><name ssid="50635" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>POLYUS Research Institute of M.F. Stelmakh Joint Stock Company</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50879"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50884" main="true"><name ssid="50887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomarenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОНОМАРEНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексaндр Анатольевич</spelling-variant></name-part></name><day-month-year ssid="50885" day="27" month="10" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="50886" place-id="50883" quality="good"/></identity><justification ssid="67665">Alexander Ponomarenko is a Russian oligarch and former Chairman of the Board of Sheremetyevo International Airport, to which he is still linked as a shareholder. Ponomarenko is associated with Arkady Rotenberg, a prominent Russian businessman who has close personal ties to President Putin. He is involved in the financing of the palace complex near Gelendzhik, which is personally used by President Putin.</justification><justification ssid="67666">Therefore he supports and benefits from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="50882">Function: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="50879"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50884" main="true"><name ssid="50887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomarenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОНОМАРEНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексaндр Анатольевич</spelling-variant></name-part></name><day-month-year ssid="50885" day="27" month="10" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="50886" place-id="50883" quality="good"/></identity><justification ssid="67665">Alexander Ponomarenko is a Russian oligarch and former Chairman of the Board of Sheremetyevo International Airport, to which he is still linked as a shareholder. Ponomarenko is associated with Arkady Rotenberg, a prominent Russian businessman who has close personal ties to President Putin. He is involved in the financing of the palace complex near Gelendzhik, which is personally used by President Putin.</justification><justification ssid="67666">Therefore he supports and benefits from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="50882">Function: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport</other-information></individual></target></added><removed><target ssid="50879"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50884" main="true"><name ssid="50887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomarenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОНОМАРEНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексaндр Анатольевич</spelling-variant></name-part></name><day-month-year ssid="50885" day="27" month="10" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="50886" place-id="50883" quality="good"/></identity><justification ssid="50880">Alexander Ponomarenko is a Russian oligarch and Chairman of the Board of Sheremetyevo International Airport. Mr Ponomarenko has close links to other oligarchs associated with Vladimir Putin, as well as Sergey Aksyonov, leader of the so-called “Republic of Crimea” on the territory of the illegally annexed Crimean Peninsula. He was involved in the financing of the palace complex near Gelendzhik, which is considered to be personally used by President Putin.</justification><justification ssid="50881">Therefore he actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="50882">Function: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50879"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50884" main="true"><name ssid="50887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomarenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОНОМАРEНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексaндр Анатольевич</spelling-variant></name-part></name><day-month-year ssid="50885" day="27" month="10" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="50886" place-id="50883" quality="good"/></identity><justification ssid="50880">Alexander Ponomarenko is a Russian oligarch and Chairman of the Board of Sheremetyevo International Airport. Mr Ponomarenko has close links to other oligarchs associated with Vladimir Putin, as well as Sergey Aksyonov, leader of the so-called “Republic of Crimea” on the territory of the illegally annexed Crimean Peninsula. He was involved in the financing of the palace complex near Gelendzhik, which is considered to be personally used by President Putin.</justification><justification ssid="50881">Therefore he actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="50882">Function: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport</other-information></individual></target></added></modification></target><target ssid="50636"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50637" main="true"><name ssid="50638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Promtech-Dubna, JSC</value></name-part></name></identity><other-information ssid="64445">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64445">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50636"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50637" main="true"><name ssid="50638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Promtech-Dubna, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50639"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50640" main="true"><name ssid="50641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company United Aircraft Corporation</value></name-part></name></identity><other-information ssid="64446">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64446">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50639"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50640" main="true"><name ssid="50641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company United Aircraft Corporation</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50400"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50402" main="true"><name ssid="50403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukyanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лукьянович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part></name><nationality ssid="50404"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="74044" day="29" month="9" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="74042">Major General Lukyanovich Andrei is a military pilot, Commander of the Belarussian Air Force and Air Defence Forces/Chief of Aviation of Belarus, and Commander of military unit 06752/Machulischi airfield. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the military aggression against Ukraine of 24 February 2022. He is part of the Belarussian army, which has supported Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="74043">Function: Military pilot, Major General, Commander of the Air Force and Air Defence Forces - Chief of Aviation of Belarus, Commander of military unit 06752/ Machulischi airfield</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="50402" main="true"><name ssid="50403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukyanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лукьянович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part></name><nationality ssid="50404"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="74044" day="29" month="9" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="74042">Major General Lukyanovich Andrei is a military pilot, Commander of the Belarussian Air Force and Air Defence Forces/Chief of Aviation of Belarus, and Commander of military unit 06752/Machulischi airfield. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the military aggression against Ukraine of 24 February 2022. He is part of the Belarussian army, which has supported Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="74043">Function: Military pilot, Major General, Commander of the Air Force and Air Defence Forces - Chief of Aviation of Belarus, Commander of military unit 06752/ Machulischi airfield</other-information></added><removed><identity ssid="50402" main="true"><name ssid="50403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukyanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лукьянович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part></name><nationality ssid="50404"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="50401">Colonel Lukyanovich Andrei is a military pilot, Deputy Commander of the Belarussian Air Force and Air Defence Forces / Chief of Aviation of Belarus, and Commander of military unit 06752 / Machulischi airfield. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the military aggression against Ukraine of 24 Feb 2022. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50405">Function: Military pilot, Colonel, Deputy Commander of the Air Force and Air Defence Forces - Chief of Aviation of Belarus, Commander of military unit 06752/ Machulischi airfield</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50400"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50402" main="true"><name ssid="50403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukyanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лукьянович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part></name><nationality ssid="50404"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="50401">Colonel Lukyanovich Andrei is a military pilot, Deputy Commander of the Belarussian Air Force and Air Defence Forces / Chief of Aviation of Belarus, and Commander of military unit 06752 / Machulischi airfield. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the military aggression against Ukraine of 24 Feb 2022. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50405">Function: Military pilot, Colonel, Deputy Commander of the Air Force and Air Defence Forces - Chief of Aviation of Belarus, Commander of military unit 06752/ Machulischi airfield</other-information></individual></target></added></modification></target><target ssid="50642"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50643" main="true"><name ssid="50644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radiotechnical and Information Systems (RTI) Concern</value></name-part></name></identity><other-information ssid="64447">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64447">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50642"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50643" main="true"><name ssid="50644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radiotechnical and Information Systems (RTI) Concern</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50888"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50894" main="true"><name ssid="50897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolerov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛЕРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Modest</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Модест</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="50895" day="12" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="50896" place-id="50893" quality="good"/></identity><justification ssid="67667">Modest Kolerov is co-founder of the REGNUM portal, which he has used to spread aggressive and biased propagandist narratives against Ukraine, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. He often depicted Ukraine as fascist or neo-Nazi country, and a pro-Western puppet. He stated that Ukraine had been artificially created by Lenin and Stalin. According to his publications, Ukraine owes its independence to Russia and thus it deserves no right to be a sovereign state. He also suggested that Russia should put an end to Ukraine’s existence.</justification><justification ssid="67668">Furthermore, he proposed to divide Ukraine between its neighbours and threatened that an independent Ukraine would be a threat to Russia. He actively advocated for the recognition of so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, and for more Russian actions in favour of the separatists in Eastern Ukraine. He negated proof of Russian military support for the separatists, and depicted the OSCE’s mission in Eastern Ukraine, as biased and subordinate to Kyiv.</justification><justification ssid="50891">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine, and for obstructing the work of international organisations in Ukraine.</justification><other-information ssid="67669">Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67667">Modest Kolerov is co-founder of the REGNUM portal, which he has used to spread aggressive and biased propagandist narratives against Ukraine, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. He often depicted Ukraine as fascist or neo-Nazi country, and a pro-Western puppet. He stated that Ukraine had been artificially created by Lenin and Stalin. According to his publications, Ukraine owes its independence to Russia and thus it deserves no right to be a sovereign state. He also suggested that Russia should put an end to Ukraine’s existence.</justification><justification ssid="67668">Furthermore, he proposed to divide Ukraine between its neighbours and threatened that an independent Ukraine would be a threat to Russia. He actively advocated for the recognition of so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, and for more Russian actions in favour of the separatists in Eastern Ukraine. He negated proof of Russian military support for the separatists, and depicted the OSCE’s mission in Eastern Ukraine, as biased and subordinate to Kyiv.</justification><justification ssid="50891">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine, and for obstructing the work of international organisations in Ukraine.</justification><other-information ssid="67669">Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.</other-information></added><removed><justification ssid="50889">Modest Kolerov is co-founder and editor-in-chief of the REGNUM portal, which he has used to spread aggressive and biased propagandist narratives against Ukraine, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. He often depicted Ukraine as fascist or neo-Nazi country, and a pro-Western puppet. He stated that Ukraine had been artificially created by Lenin and Stalin. According to his publications, Ukraine owes its independence to Russia and thus it deserves no right to be a sovereign state. He also suggested that Russia should put an end to Ukraine’s existence.</justification><justification ssid="50890">Furthermore, he proposed to divide Ukraine between its neighbours and threatened that an independent Ukraine would be a threat to Russia. He actively advocated for the recognition of so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, and for more Russian actions in favor of the separatists in Eastern Ukraine. He negated proof of Russian military support for the separatists, and depicted the OSCE’s mission in Eastern Ukraine, as biased and subordinate to Kyiv.</justification><justification ssid="50891">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine, and for obstructing the work of international organisations in Ukraine.</justification><other-information ssid="50892">Function: Co-founder and editor-in-chief of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50888"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50894" main="true"><name ssid="50897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolerov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛЕРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Modest</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Модест</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="50895" day="12" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="50896" place-id="50893" quality="good"/></identity><justification ssid="50889">Modest Kolerov is co-founder and editor-in-chief of the REGNUM portal, which he has used to spread aggressive and biased propagandist narratives against Ukraine, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. He often depicted Ukraine as fascist or neo-Nazi country, and a pro-Western puppet. He stated that Ukraine had been artificially created by Lenin and Stalin. According to his publications, Ukraine owes its independence to Russia and thus it deserves no right to be a sovereign state. He also suggested that Russia should put an end to Ukraine’s existence.</justification><justification ssid="50890">Furthermore, he proposed to divide Ukraine between its neighbours and threatened that an independent Ukraine would be a threat to Russia. He actively advocated for the recognition of so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, and for more Russian actions in favor of the separatists in Eastern Ukraine. He negated proof of Russian military support for the separatists, and depicted the OSCE’s mission in Eastern Ukraine, as biased and subordinate to Kyiv.</justification><justification ssid="50891">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine, and for obstructing the work of international organisations in Ukraine.</justification><other-information ssid="50892">Function: Co-founder and editor-in-chief of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.</other-information></individual></target></added></modification></target><target ssid="50645"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50646" main="true"><name ssid="64536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rapart Services LLC</value></name-part></name></identity><other-information ssid="64535">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="50646" main="true"><name ssid="64536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rapart Services LLC</value></name-part></name></identity><other-information ssid="64535">Russia</other-information></added><removed><identity ssid="50646" main="true"><name ssid="50647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rapart Services LLC; Rosoboronexport OJSC</value></name-part></name><name ssid="50648" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ROE</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50645"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50646" main="true"><name ssid="50647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rapart Services LLC; Rosoboronexport OJSC</value></name-part></name><name ssid="50648" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ROE</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50406"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50408" main="true"><name ssid="50409" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krivets</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кривец</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><nationality ssid="50410"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="50407">Aleksandr Krivets is the Commander of the Belarussian 116th Guards Assault Aviation Radomskaya Red Banner Base/Lida airfield. He is part of the Belarussian army, which has supported Russian military aggression. In this capacity, he participated in the Russian military build-up at Lida airfield prior to the Russian military aggression of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50411">Function: Commander of the 116th Guards Assault Aviation Radomskaya Red Banner Base/Lida airfield</other-information></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50649"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50650" main="true"><name ssid="64449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rostec (Russian Technologies State Corporation)</value></name-part></name></identity><other-information ssid="64448">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="50650" main="true"><name ssid="64449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rostec (Russian Technologies State Corporation)</value></name-part></name></identity><other-information ssid="64448">Russia</other-information></added><removed><identity ssid="50650" main="true"><name ssid="50651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rostec</value></name-part></name><name ssid="50652" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Technologies State Corporation</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50649"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50650" main="true"><name ssid="50651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rostec</value></name-part></name><name ssid="50652" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Technologies State Corporation</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50653"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50654" main="true"><name ssid="50655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rostekh – Azimuth</value></name-part></name></identity><other-information ssid="64450">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64450">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50653"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50654" main="true"><name ssid="50655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rostekh – Azimuth</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50412"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50414" main="true"><name ssid="50415" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pyzhik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пыжик</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part></name><nationality ssid="50416"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="50413">Colonel Yuri Pyzhik is a military pilot and Commander of the Belarussian 61st Fighter Air Base / Baranovichi airfield. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this capacity he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50417">Function: Military pilot, Colonel, Commander of military unit 54804, Commander of the 61st Fighter Air Base / Baranovichi airfield</other-information></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50898"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50904" main="true"><name ssid="50907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babayan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАБАЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="50905" day="7" month="12" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="50906" place-id="50903" quality="good"/></identity><justification ssid="66926">Roman Babayan is a journalist and member of the Moscow City Duma. He hosts the “Own Truth” TV show on NTV channel. He is also an editor-in-chief of “Moscow Speaks” radio. He has spread anti-Ukrainian propaganda and promoted a positive attitude to the actions of separatists in Donbas.</justification><justification ssid="66927">In an interview he gave to Ukraina.ru, he clearly stated that every inhabitant of Donbas would prefer the region to join Russia, and questioned Ukraine’s right to its own territories. Furthermore, he accused Ukrainian authorities of ethnicity-based persecutions in Donbas and a de facto genocide, and said that Ukrainians had killed children and elderly people in Donbas. He also supported the Russian narrative about the “fascist regime” in Ukraine. In order to do this he presented an indistinct recording with soldiers bearing the Nazi German naval ensign, describing them as Ukrainians.</justification><justification ssid="66928">Therefore, he is responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine</justification><other-information ssid="66929">Function: Journalist, host of the “Own Truth” TV show on NTV channel. Editor-in-chief of “Moscow Speaks” radio; Member of Moscow City Duma</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66926">Roman Babayan is a journalist and member of the Moscow City Duma. He hosts the “Own Truth” TV show on NTV channel. He is also an editor-in-chief of “Moscow Speaks” radio. He has spread anti-Ukrainian propaganda and promoted a positive attitude to the actions of separatists in Donbas.</justification><justification ssid="66927">In an interview he gave to Ukraina.ru, he clearly stated that every inhabitant of Donbas would prefer the region to join Russia, and questioned Ukraine’s right to its own territories. Furthermore, he accused Ukrainian authorities of ethnicity-based persecutions in Donbas and a de facto genocide, and said that Ukrainians had killed children and elderly people in Donbas. He also supported the Russian narrative about the “fascist regime” in Ukraine. In order to do this he presented an indistinct recording with soldiers bearing the Nazi German naval ensign, describing them as Ukrainians.</justification><justification ssid="66928">Therefore, he is responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine</justification><other-information ssid="66929">Function: Journalist, host of the “Own Truth” TV show on NTV channel. Editor-in-chief of “Moscow Speaks” radio; Member of Moscow City Duma</other-information></added><removed><justification ssid="50899">Mr Roman Babayan is a journalist and member of Moscow City Duma. He hosts the “Own Truth” TV show on NTV channel and “Right of Voice” show on TV Cent. He is also an editor-in-chief of “Moscow Speaks” radio. He has spread anti-Ukrainian propaganda and promoted a positive attitude to the actions of separatists in Donbas.</justification><justification ssid="50900">In interview he gave to Ukraina.ru, he clearly stated that every inhabitant of Donbas would prefer the region to join Russia, and questioned Ukraine's right to its own territories. Furthermore, he accused Ukrainian authorities of nationality-based persecutions in Donbas and a de facto genocide, and said that Ukrainians had killed children and elderly people in Donbas. He also supported the Russian narrative about the “fascist regime” in Ukraine. In order to do this he presented an indistinct recording with soldiers bearing the Nazi German naval ensign, describing them as Ukrainians.</justification><justification ssid="50901">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50902">Function: Journalist, host of the “Own Truth” TV show on NTV channel and “Right of Voice” on TV Cent. He is also editor-in-chief of “Moscow Speaks” radio. He is also member of Moscow City Duma.</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50898"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50904" main="true"><name ssid="50907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babayan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАБАЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="50905" day="7" month="12" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="50906" place-id="50903" quality="good"/></identity><justification ssid="50899">Mr Roman Babayan is a journalist and member of Moscow City Duma. He hosts the “Own Truth” TV show on NTV channel and “Right of Voice” show on TV Cent. He is also an editor-in-chief of “Moscow Speaks” radio. He has spread anti-Ukrainian propaganda and promoted a positive attitude to the actions of separatists in Donbas.</justification><justification ssid="50900">In interview he gave to Ukraina.ru, he clearly stated that every inhabitant of Donbas would prefer the region to join Russia, and questioned Ukraine's right to its own territories. Furthermore, he accused Ukrainian authorities of nationality-based persecutions in Donbas and a de facto genocide, and said that Ukrainians had killed children and elderly people in Donbas. He also supported the Russian narrative about the “fascist regime” in Ukraine. In order to do this he presented an indistinct recording with soldiers bearing the Nazi German naval ensign, describing them as Ukrainians.</justification><justification ssid="50901">Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50902">Function: Journalist, host of the “Own Truth” TV show on NTV channel and “Right of Voice” on TV Cent. He is also editor-in-chief of “Moscow Speaks” radio. He is also member of Moscow City Duma.</other-information></individual></target></added></modification></target><target ssid="50656"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50657" main="true"><name ssid="50658" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Aircraft Corporation MiG</value></name-part></name></identity><other-information ssid="64451">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64451">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50656"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50657" main="true"><name ssid="50658" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Aircraft Corporation MiG</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50659"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50660" main="true"><name ssid="50661" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Helicopters JSC</value></name-part></name></identity><other-information ssid="64452">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64452">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50659"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50660" main="true"><name ssid="50661" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Helicopters JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50418"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50422" main="true"><name ssid="50425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kupriyanyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУПРИЯНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="50426"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="50423" day="11" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="50424" place-id="50421" quality="good"/></identity><justification ssid="74045">Vladimir Kupriyanyuk is the Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Forces and First Deputy Commander of the Belarussian Western Operational Command. He is part of the Belarussian army, which has supported Russia’s war of aggression against Ukraine. In this position he is responsible for the participation of the troops under his command in the joint Belarussian-Russian military exercises preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="74046">Function: Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Forces; First Deputy Commander of the Western Operational Command</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74045">Vladimir Kupriyanyuk is the Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Forces and First Deputy Commander of the Belarussian Western Operational Command. He is part of the Belarussian army, which has supported Russia’s war of aggression against Ukraine. In this position he is responsible for the participation of the troops under his command in the joint Belarussian-Russian military exercises preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="74046">Function: Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Forces; First Deputy Commander of the Western Operational Command</other-information></added><removed><justification ssid="50419">Vladimir Nikolaevich Kupryanyuk is the Chief of Staff and First Deputy Commander of the Belarussian Western Operational Command. He is part of the Belarussian army, which has supported Russian military aggression. In this position he is responsible for the participation of the troops under his command in the joint Belarussian-Russian military exercises preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression against Ukraine of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50420">Function: Chief of Staff - First Deputy Commander of the Western Operational Command</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50418"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50422" main="true"><name ssid="50425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kupriyanyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУПРИЯНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="50426"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="50423" day="11" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="50424" place-id="50421" quality="good"/></identity><justification ssid="50419">Vladimir Nikolaevich Kupryanyuk is the Chief of Staff and First Deputy Commander of the Belarussian Western Operational Command. He is part of the Belarussian army, which has supported Russian military aggression. In this position he is responsible for the participation of the troops under his command in the joint Belarussian-Russian military exercises preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression against Ukraine of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50420">Function: Chief of Staff - First Deputy Commander of the Western Operational Command</other-information></individual></target></added></modification></target><target ssid="50662"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50663" main="true"><name ssid="64454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SP KVANT (Sovmestnoe Predpriyatie Kvantovye Tekhnologii)</value></name-part></name></identity><other-information ssid="64453">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="50663" main="true"><name ssid="64454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SP KVANT (Sovmestnoe Predpriyatie Kvantovye Tekhnologii)</value></name-part></name></identity><other-information ssid="64453">Russia</other-information></added><removed><identity ssid="50663" main="true"><name ssid="50664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SP KVANT</value></name-part></name><name ssid="50665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovmestnoe Predpriyatie Kvantovye Tekhnologii</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50662"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50663" main="true"><name ssid="50664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SP KVANT</value></name-part></name><name ssid="50665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovmestnoe Predpriyatie Kvantovye Tekhnologii</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50666"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50667" main="true"><name ssid="50668" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sukhoi Aviation JSC</value></name-part></name></identity><other-information ssid="64455">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64455">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50666"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50667" main="true"><name ssid="50668" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sukhoi Aviation JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50427"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50432" main="true"><name ssid="50435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nekrashevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕКРАШЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><nationality ssid="50436"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="50433" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="50434" place-id="50431" quality="good"/></identity><justification ssid="50428">Andrei Konstantinovich Nekrashevich is the Chief of the Belarussian Main Directorate of Combat Training of the Armed Forces of the Republic of Belarus. He is part of the Belarussian army, which has supported the Russian military aggression against Ukraine of 24 Feb 2022. In this position he is responsible for overseeing the joint combat training of Belarussian Armed Forces and armed forces of foreign states. He publicly praised the joint Belarussian-Russian military exercises, which prepared and facilitated the Russian military aggression against Ukraine of 24 Feb 2022 . He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50429">Function: Chief of the Main Directorate of Combat Training of the Armed Forces</other-information><other-information ssid="50430">Rank: Major General</other-information></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50669"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50670" main="true"><name ssid="50671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sukhoi Civil Aircraft</value></name-part></name></identity><other-information ssid="64456">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64456">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50669"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50670" main="true"><name ssid="50671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sukhoi Civil Aircraft</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50801"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50807" main="true"><name ssid="50810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Roldugin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОЛДУГИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="50808" day="28" month="9" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="66919" place-id="66916" quality="good"/></identity><justification ssid="66917">Roldugin is a businessperson with close ties to the President of the Russian Federation Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least five offshore entities and he keeps his assets in Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”. According to the investigation of the International Consortium of Investigative Journalists, Roldugin is responsible for “shuffling” at least USD 2 billion through banks and offshore companies as a part of the hidden financial network of the President of the Russian Federation Vladimir Putin. He also took part in “Troika Laundromat”, and he funnelled billions of USD through the system. Moreover, he received more than USD 69 million through companies within the “Troika Laundromat”. The fact that Sergei Roldugin was not acting in his own interest has been acknowledged by a Swiss Court.</justification><justification ssid="50803">He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="66918">Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><target ssid="50801"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50807" main="true"><name ssid="50810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Roldugin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОЛДУГИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="50808" day="28" month="9" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="66919" place-id="66916" quality="good"/></identity><justification ssid="66917">Roldugin is a businessperson with close ties to the President of the Russian Federation Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least five offshore entities and he keeps his assets in Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”. According to the investigation of the International Consortium of Investigative Journalists, Roldugin is responsible for “shuffling” at least USD 2 billion through banks and offshore companies as a part of the hidden financial network of the President of the Russian Federation Vladimir Putin. He also took part in “Troika Laundromat”, and he funnelled billions of USD through the system. Moreover, he received more than USD 69 million through companies within the “Troika Laundromat”. The fact that Sergei Roldugin was not acting in his own interest has been acknowledged by a Swiss Court.</justification><justification ssid="50803">He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="66918">Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin</other-information></individual></target></added><removed><target ssid="50801"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50807" main="true"><name ssid="50810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Roldugin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОЛДУГИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="50808" day="28" month="9" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="50809" place-id="50806" quality="good"/></identity><justification ssid="50802">Mr Roldugin is a businessman with close ties to Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least 5 offshore entities and he keeps his assets at Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”. According to the investigation of the ICIJ, Mr Roldugin is responsible for “shuffling” at least 2 billion USD through banks and offshore companies as a part of Putin’s hidden financial network. He also took part in “Troika Laundromat”, and he funneled billions of USD through the system. Moreover, he received more than 69 million USD through companies within the “Troika Laundromat”.</justification><justification ssid="50803">He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="50804">Cellist</other-information><other-information ssid="50805">Function : businessman, close friend of Vladimir Putin.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50801"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50807" main="true"><name ssid="50810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Roldugin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОЛДУГИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="50808" day="28" month="9" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="50809" place-id="50806" quality="good"/></identity><justification ssid="50802">Mr Roldugin is a businessman with close ties to Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least 5 offshore entities and he keeps his assets at Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”. According to the investigation of the ICIJ, Mr Roldugin is responsible for “shuffling” at least 2 billion USD through banks and offshore companies as a part of Putin’s hidden financial network. He also took part in “Troika Laundromat”, and he funneled billions of USD through the system. Moreover, he received more than 69 million USD through companies within the “Troika Laundromat”.</justification><justification ssid="50803">He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="50804">Cellist</other-information><other-information ssid="50805">Function : businessman, close friend of Vladimir Putin.</other-information></individual></target></added></modification></target><target ssid="50811"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50814" main="true"><name ssid="50817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Peskov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕСКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="50815" day="17" month="10" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="50816" place-id="20600" quality="good"/></identity><justification ssid="50812">Dmitri Peskov is the press secretary of President Putin. He has publically defended the aggressive policy of Russia against Ukraine, including the illegal annexation of Crimea and Sevastopol by the Russian Federation. In numerous statements, he has stressed that the territory of Crimea and Sevastopol is an integral part of Russia, and that its recovery by Ukraine is not possible. He called Ukrainian actions aimed at ending Russian occupation of the Crimean Peninsula a territorial claim against Russia. He has expressed his opinion about the impossibility of negotiations with the Ukrainian authorities, stressing that they are not considered a partner by the Russian side. He stated, contrary to facts, that there were no Russian troops in Donbass. He has also conveyed the message that Western sanctions have no real effect on Russia. He threatened that Russia would issue counter-sanctions in reply.</justification><justification ssid="50813">Therefore he actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50818"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50824" main="true"><name ssid="50827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernyshenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЫШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="50825" day="20" month="9" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="50826" place-id="47924" quality="good"/></identity><justification ssid="50819">Dmitry Chernyshenko is Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation.</justification><justification ssid="50820">In Oct 2021 Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Chernyshenko is a member of the Board of Directors. On 24 Feb 2022 Russia, launched a full-scale military aggression on Ukraine.</justification><justification ssid="50821">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50822">Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications</other-information><other-information ssid="50823">Member of the Board of Directors of Russian Railways</other-information></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50394"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50396" main="true"><name ssid="50397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pashkevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пашкевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><nationality ssid="50398"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="74041" day="14" month="7" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="74040">Aleksandr Pashkevich is the Chief of Staff of Belarussian unit 65408/Luninets airfield. In this capacity, he participated in the Russian military build-up at Luninets airfield, which was part of the preparation for and facilitation of the military aggression of 24 February 2022. He is part of the Belarussian army, which has supported Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50399">Function: Chief of Staff of military unit 65408/Luninets airfield</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="50396" main="true"><name ssid="50397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pashkevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пашкевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><nationality ssid="50398"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="74041" day="14" month="7" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="74040">Aleksandr Pashkevich is the Chief of Staff of Belarussian unit 65408/Luninets airfield. In this capacity, he participated in the Russian military build-up at Luninets airfield, which was part of the preparation for and facilitation of the military aggression of 24 February 2022. He is part of the Belarussian army, which has supported Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></added><removed><identity ssid="50396" main="true"><name ssid="50397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pashkevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пашкевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><nationality ssid="50398"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="50395">Aleksandr Pashkevich is the Chief of Staff of Belarussian unit 65408/Luninets airfield. In this capacity, he participated in the Russian military build-up at Luninets airfield, which was part of the preparation for and facilitation of the military aggression of 24 Feb 2022. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50394"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50396" main="true"><name ssid="50397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pashkevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пашкевич</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><nationality ssid="50398"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="50395">Aleksandr Pashkevich is the Chief of Staff of Belarussian unit 65408/Luninets airfield. In this capacity, he participated in the Russian military build-up at Luninets airfield, which was part of the preparation for and facilitation of the military aggression of 24 Feb 2022. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50399">Function: Chief of Staff of military unit 65408/Luninets airfield</other-information></individual></target></added></modification></target><target ssid="50154"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50156" main="true"><name ssid="50158" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Морозов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="50157" day="5" month="11" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="50155">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50159"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50161" main="true"><name ssid="50163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moskvichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Москвичев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Cергеевич</spelling-variant></name-part></name><day-month-year ssid="50162" day="28" month="9" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="50160">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="51008"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51014" main="true"><name ssid="51017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fradkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФРАДКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Peter</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="51015" day="7" month="2" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="51016" place-id="20600" quality="good"/></identity><justification ssid="51009">Petr Fradkov is the chairman of the PJSC Promsvyazbank and the sole executive body of the bank. Promsvyazbank is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian Military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula.</justification><justification ssid="51010">Promsvyazbank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilization of Ukraine and the illegal annexation of Crimea.</justification><justification ssid="67673">Promsvyazbank operates in the Crimean Peninsula. Promsvyazbank has opened a total of 150 branches in Donetsk (DPR) and Luhansk People’s Republics (LPR), as well as Kherson and Zaporizhzhia regions.</justification><justification ssid="51012">He is therefore, as chairman of Promsvyazbank, responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="51013">Function: Chairman of the PJSC Promsvyazbank</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="51009">Petr Fradkov is the chairman of the PJSC Promsvyazbank and the sole executive body of the bank. Promsvyazbank is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian Military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula.</justification><justification ssid="51010">Promsvyazbank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilization of Ukraine and the illegal annexation of Crimea.</justification><justification ssid="67673">Promsvyazbank operates in the Crimean Peninsula. Promsvyazbank has opened a total of 150 branches in Donetsk (DPR) and Luhansk People’s Republics (LPR), as well as Kherson and Zaporizhzhia regions.</justification><justification ssid="51012">He is therefore, as chairman of Promsvyazbank, responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="51009">Petr Fradkov is the chairman of the PJSC Promsvyazbank and the sole executive body of the bank. Promsvyazbank is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian Military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula.</justification><justification ssid="51010">Promsvyazbank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilization of Ukraine and the illegal annexation of Crimea.</justification><justification ssid="51011">Promsvyazbank operates in the Crimean Peninsula.</justification><justification ssid="51012">He is therefore, as chairman of Promsvyazbank, responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="51008"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51014" main="true"><name ssid="51017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fradkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФРАДКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Peter</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="51015" day="7" month="2" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="51016" place-id="20600" quality="good"/></identity><justification ssid="51009">Petr Fradkov is the chairman of the PJSC Promsvyazbank and the sole executive body of the bank. Promsvyazbank is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian Military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula.</justification><justification ssid="51010">Promsvyazbank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilization of Ukraine and the illegal annexation of Crimea.</justification><justification ssid="51011">Promsvyazbank operates in the Crimean Peninsula.</justification><justification ssid="51012">He is therefore, as chairman of Promsvyazbank, responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="51013">Function: Chairman of the PJSC Promsvyazbank</other-information></individual></target></added></modification></target><target ssid="50164"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50166" main="true"><name ssid="50168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nechayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нечаев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="50167" day="30" month="8" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="50165">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50169"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50171" main="true"><name ssid="50173" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikolaeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktoria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктория</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="50172" day="21" month="11" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="50170">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="51018"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="51023" main="true"><name ssid="67809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gas Industry Insurance Company SOGAZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество “Страховое общество газовой промышленности АО “СОГАЗ”</spelling-variant></name-part></name><address ssid="68782" place-id="20600" quality="good"><address-details>St. Dobroslobodskaya, 19</address-details><zip-code>105066</zip-code></address></identity><justification ssid="67804">Joint stock company “Gas Industry Insurance Company SOGAZ” insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore it supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="51020">Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888</other-information><other-information ssid="51021">Website: https://sogaz.ru</other-information><other-information ssid="67805">Email: sogaz@sogaz.ru; cf@sogaz.ru</other-information><other-information ssid="67806">OGRN: 1027739820921</other-information><other-information ssid="67807">TIN: 7736035485</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="51023" main="true"><name ssid="67809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gas Industry Insurance Company SOGAZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество “Страховое общество газовой промышленности АО “СОГАЗ”</spelling-variant></name-part></name><address ssid="68782" place-id="20600" quality="good"><address-details>St. Dobroslobodskaya, 19</address-details><zip-code>105066</zip-code></address></identity><justification ssid="67804">Joint stock company “Gas Industry Insurance Company SOGAZ” insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore it supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="51020">Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888</other-information><other-information ssid="51021">Website: https://sogaz.ru</other-information><other-information ssid="67805">Email: sogaz@sogaz.ru; cf@sogaz.ru</other-information><other-information ssid="67806">OGRN: 1027739820921</other-information><other-information ssid="67807">TIN: 7736035485</other-information></added><removed><identity ssid="51023" main="true"><name ssid="51025" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gas Industry Insurance Company SOGAZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">кционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»</spelling-variant></name-part></name></identity><justification ssid="51019">Joint stock company «Gas Industry Insurance Company SOGAZ » insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore it supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="51020">Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888</other-information><other-information ssid="51021">Website: https://sogaz.ru</other-information><other-information ssid="51022">Email: sogaz@sogaz.ru ; cf@sogaz.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="51018"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="51023" main="true"><name ssid="51025" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gas Industry Insurance Company SOGAZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">кционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»</spelling-variant></name-part></name><address ssid="51024" place-id="20600" quality="good"><address-details>Sakharov boulevard 10</address-details><zip-code>107078</zip-code></address></identity><justification ssid="51019">Joint stock company «Gas Industry Insurance Company SOGAZ » insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore it supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="51020">Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888</other-information><other-information ssid="51021">Website: https://sogaz.ru</other-information><other-information ssid="51022">Email: sogaz@sogaz.ru ; cf@sogaz.ru</other-information></entity></target></added></modification></target><target ssid="50174"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50176" main="true"><name ssid="50178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Novichkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Новичков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="50177" day="24" month="12" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="50175">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50179"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50181" main="true"><name ssid="50183" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orgeyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оргеева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардовна</spelling-variant></name-part></name><day-month-year ssid="50182" day="21" month="9" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="50180">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="51028"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="51029" main="true"><name ssid="51030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Otkritie</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50184"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50186" main="true"><name ssid="50188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pahomov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пахомов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="50187" day="6" month="8" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="50185">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="51031"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="51032" main="true"><name ssid="51033" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novikombank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="51034"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="51035" main="true"><name ssid="51036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Promsvyazbank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50189"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50191" main="true"><name ssid="50193" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pevtsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Певцов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="50192" day="8" month="7" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="50190">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="51037"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="51038" main="true"><name ssid="51039" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Rossiya</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50194"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50196" main="true"><name ssid="50198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="50197" day="21" month="5" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="50195">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="51040"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="51041" main="true"><name ssid="51042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovcombank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="51043"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="51044" main="true"><name ssid="51045" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vnesheconombank</value></name-part></name><name ssid="51046" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VEB</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="51047"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="51048" main="true"><name ssid="51049" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VTB Bank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50199"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50201" main="true"><name ssid="50203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pinskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пинский</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitalyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant></name-part></name><day-month-year ssid="50202" day="6" month="2" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="50200">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50309"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50311" main="true"><name ssid="50313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shayhutdinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шайхутдинов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rifat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рифат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gabdulkhakovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Габдулхакович</spelling-variant></name-part></name><day-month-year ssid="50312" day="23" month="12" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="50310">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50792"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50797" main="true"><name ssid="50800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fridman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФРИДМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Maratovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маратович</spelling-variant></name-part></name><day-month-year ssid="50798" day="21" month="4" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="50799" place-id="50796" quality="good"/></identity><justification ssid="74055">Mikhail Fridman is a Russian businessperson. He is one of the main shareholders of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm. He has managed to cultivate strong ties with the administration of the President of the Russian Federation, Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. He exchanged favours with the President of the Russian Federation, Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help for Alfa Group Consortium’s foreign investment plans.</justification><justification ssid="74056">The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine.</justification><justification ssid="66911">Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="66912">Associated individuals: the President of the Russian Federation Vladimir Putin, Petr Aven, German Borisovich Khan, Alexey Kuzmichev</other-information><other-information ssid="74057">Associated entities: JSC Voentorg</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74055">Mikhail Fridman is a Russian businessperson. He is one of the main shareholders of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm. He has managed to cultivate strong ties with the administration of the President of the Russian Federation, Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. He exchanged favours with the President of the Russian Federation, Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help for Alfa Group Consortium’s foreign investment plans.</justification><justification ssid="74056">The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine.</justification><justification ssid="66911">Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="66912">Associated individuals: the President of the Russian Federation Vladimir Putin, Petr Aven, German Borisovich Khan, Alexey Kuzmichev</other-information><other-information ssid="74057">Associated entities: JSC Voentorg</other-information></added><removed><justification ssid="66909">Mikhail Fridman a Russian businessperson. He is one of the main shareholders of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm. He has managed to cultivate strong ties with the administration of the President of the Russian Federation Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans.</justification><justification ssid="66910">The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine.</justification><justification ssid="66911">Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="66912">Associated individuals: the President of the Russian Federation Vladimir Putin, Petr Aven, German Borisovich Khan, Alexey Kuzmichev</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66909">Mikhail Fridman a Russian businessperson. He is one of the main shareholders of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm. He has managed to cultivate strong ties with the administration of the President of the Russian Federation Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans.</justification><justification ssid="66910">The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine.</justification><justification ssid="66911">Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="66912">Associated individuals: the President of the Russian Federation Vladimir Putin, Petr Aven, German Borisovich Khan, Alexey Kuzmichev</other-information></added><removed><justification ssid="50793">Mikhail Fridman is the founder and one of the main shareholders of the Alfa Group, which includes the major Russian bank Alfa Bank. He has managed to cultivate strong ties to the administration of Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans.</justification><justification ssid="50794">Mr Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. In 2018 Mr Fridman along with Mr Aven visited Washington DC on an unofficial mission to convey the Russian government’s message on US sanctions and on counter-sanctions by the Russian Federation.</justification><justification ssid="50795">Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50792"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50797" main="true"><name ssid="50800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fridman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФРИДМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Maratovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маратович</spelling-variant></name-part></name><day-month-year ssid="50798" day="21" month="4" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="50799" place-id="50796" quality="good"/></identity><justification ssid="50793">Mikhail Fridman is the founder and one of the main shareholders of the Alfa Group, which includes the major Russian bank Alfa Bank. He has managed to cultivate strong ties to the administration of Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans.</justification><justification ssid="50794">Mr Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. In 2018 Mr Fridman along with Mr Aven visited Washington DC on an unofficial mission to convey the Russian government’s message on US sanctions and on counter-sanctions by the Russian Federation.</justification><justification ssid="50795">Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="50552"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50553" main="true"><name ssid="50554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise of the Administration of the President of Russia</value></name-part></name></identity><other-information ssid="64413">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64413">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50552"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50553" main="true"><name ssid="50554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise of the Administration of the President of Russia</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50314"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50316" main="true"><name ssid="50318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shilkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шилкин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigory</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="50317" day="20" month="10" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="50315">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50558"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50559" main="true"><name ssid="64418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)</value></name-part></name></identity><other-information ssid="64415">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="50559" main="true"><name ssid="64418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)</value></name-part></name></identity><other-information ssid="64415">Russia</other-information></added><removed><identity ssid="50559" main="true"><name ssid="50560" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Unitary Enterprise Dukhov Automatics Research Institute</value></name-part></name><name ssid="50561" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VNIIA</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50558"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50559" main="true"><name ssid="50560" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Unitary Enterprise Dukhov Automatics Research Institute</value></name-part></name><name ssid="50561" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VNIIA</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50319"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50321" main="true"><name ssid="50323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sholokhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шолохов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="50322" day="25" month="1" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="50320">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50562"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50563" main="true"><name ssid="50564" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia</value></name-part></name></identity><other-information ssid="64414">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64414">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50562"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50563" main="true"><name ssid="50564" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50565"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50566" main="true"><name ssid="64417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foreign Intelligence Service (SVR)</value></name-part></name></identity><other-information ssid="64416">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="50566" main="true"><name ssid="64417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foreign Intelligence Service (SVR)</value></name-part></name></identity><other-information ssid="64416">Russia</other-information></added><removed><identity ssid="50566" main="true"><name ssid="50567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foreign Intelligence Service</value></name-part></name><name ssid="50568" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SVR</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50565"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50566" main="true"><name ssid="50567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foreign Intelligence Service</value></name-part></name><name ssid="50568" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SVR</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50324"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50326" main="true"><name ssid="50328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yampolskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ямпольская</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="50327" day="20" month="6" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="50325">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50569"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50570" main="true"><name ssid="50571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs</value></name-part></name></identity><other-information ssid="64421">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64421">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50569"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50570" main="true"><name ssid="50571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50329"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50331" main="true"><name ssid="50333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yarovaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яровая</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="50332" day="17" month="10" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="50330">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50572"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50573" main="true"><name ssid="64420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Center for Quantum Optics and Quantum Technologies (the Russian Quantum Center)</value></name-part></name></identity><other-information ssid="64419">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="50573" main="true"><name ssid="64420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Center for Quantum Optics and Quantum Technologies (the Russian Quantum Center)</value></name-part></name></identity><other-information ssid="64419">Russia</other-information></added><removed><identity ssid="50573" main="true"><name ssid="50574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Center for Quantum Optics and Quantum Technologies</value></name-part></name><name ssid="50575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Russian Quantum Center</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50572"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50573" main="true"><name ssid="50574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Center for Quantum Optics and Quantum Technologies</value></name-part></name><name ssid="50575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Russian Quantum Center</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50334"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50336" main="true"><name ssid="66834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rumyantsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Румянцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита Геннадьевич</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="50337" day="27" month="4" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="66833">Member of the State Duma who ratified the government decisions of the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="50336" main="true"><name ssid="66834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rumyantsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Румянцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита Геннадьевич</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="50337" day="27" month="4" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="66833">Member of the State Duma who ratified the government decisions of the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.</justification></added><removed><identity ssid="50336" main="true"><name ssid="50338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rumyantsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Румянцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="50337" day="27" month="4" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="50335">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50334"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50336" main="true"><name ssid="50338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rumyantsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Румянцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="50337" day="27" month="4" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="50335">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual></target></added></modification></target><target ssid="50576"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50577" main="true"><name ssid="50578" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irkut Corporation</value></name-part></name></identity><other-information ssid="64423">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64423">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50576"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50577" main="true"><name ssid="50578" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irkut Corporation</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50579"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50580" main="true"><name ssid="50581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irkut Research and Production Corporation Public Joint Stock Company</value></name-part></name></identity><other-information ssid="64424">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64424">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50579"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50580" main="true"><name ssid="50581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irkut Research and Production Corporation Public Joint Stock Company</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50339"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50341" main="true"><name ssid="66836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiselyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Киселёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Сергеевич</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><name ssid="66837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kizeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИЗЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="50342" day="18" month="6" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="66835">Member of the State Duma who ratified the government decisions of the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="50341" main="true"><name ssid="66836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiselyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Киселёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Сергеевич</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><name ssid="66837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kizeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИЗЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="50342" day="18" month="6" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="66835">Member of the State Duma who ratified the government decisions of the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.</justification></added><removed><identity ssid="50341" main="true"><name ssid="50343" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiselyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Киселёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Сергеевич</spelling-variant></name-part></name><day-month-year ssid="50342" day="18" month="6" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="50340">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50339"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50341" main="true"><name ssid="50343" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiselyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Киселёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил Сергеевич</spelling-variant></name-part></name><day-month-year ssid="50342" day="18" month="6" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="50340">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual></target></added></modification></target><target ssid="50582"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50583" main="true"><name ssid="50584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Research Institute of Computing Machinery</value></name-part></name></identity><other-information ssid="64425">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64425">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50582"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50583" main="true"><name ssid="50584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Research Institute of Computing Machinery</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50585"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50586" main="true"><name ssid="64427" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Central Research Institute of Machine Building (JSC TsNIIMash)</value></name-part></name></identity><other-information ssid="64426">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="50586" main="true"><name ssid="64427" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Central Research Institute of Machine Building (JSC TsNIIMash)</value></name-part></name></identity><other-information ssid="64426">Russia</other-information></added><removed><identity ssid="50586" main="true"><name ssid="50587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Central Research Institute of Machine Building</value></name-part></name><name ssid="50588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC TsNIIMash</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50585"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50586" main="true"><name ssid="50587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Central Research Institute of Machine Building</value></name-part></name><name ssid="50588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC TsNIIMash</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50344"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50346" main="true"><name ssid="50348" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medvedev</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Медведев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="50347" day="14" month="9" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="50345">Deputy Chairman of the National Security Council. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50589"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50590" main="true"><name ssid="50591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kazan Helicopter Plant Repair Service</value></name-part></name></identity><other-information ssid="64428">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64428">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50589"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50590" main="true"><name ssid="50591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kazan Helicopter Plant Repair Service</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50104"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50106" main="true"><name ssid="50108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kochiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кочиев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Robert</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роберт</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="50107" day="16" month="3" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="50105">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50109"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50111" main="true"><name ssid="50113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Красов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="50112" day="27" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="50110">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="49999"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50001" main="true"><name ssid="50003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arshba</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аршба</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Otari</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Отари</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yonovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ионович</spelling-variant></name-part></name><day-month-year ssid="50002" day="12" month="4" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="50000">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50592"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50593" main="true"><name ssid="64430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Shipyard Zaliv (Zaliv Shipbuilding yard)</value></name-part></name></identity><other-information ssid="64429">Autonomous Republic of Crimea, illegally annexed by Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="50593" main="true"><name ssid="64430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Shipyard Zaliv (Zaliv Shipbuilding yard)</value></name-part></name></identity><other-information ssid="64429">Autonomous Republic of Crimea, illegally annexed by Russia</other-information></added><removed><identity ssid="50593" main="true"><name ssid="50594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Shipyard Zaliv</value></name-part></name><name ssid="50595" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zaliv Shipbuilding yard</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50592"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50593" main="true"><name ssid="50594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Shipyard Zaliv</value></name-part></name><name ssid="50595" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zaliv Shipbuilding yard</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50354"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50356" main="true"><name ssid="50358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolokoltsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Колокольцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="50357" day="11" month="5" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="50355">Minister of the Interior of the Russian Federation. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50596"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50597" main="true"><name ssid="50598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Rocket and Space Centre – Progress</value></name-part></name></identity><other-information ssid="64431">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64431">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50596"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50597" main="true"><name ssid="50598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Rocket and Space Centre – Progress</value></name-part></name></identity></entity></target></added></modification></target><target ssid="49994"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="49996" main="true"><name ssid="49998" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arapov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арапов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="49997" day="11" month="9" year="1999" calendar="Gregorian" quality="good"/></identity><justification ssid="49995">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50114"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50116" main="true"><name ssid="50118" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasheninnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крашенинников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="50117" day="21" month="6" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="50115">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50599"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50600" main="true"><name ssid="50601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kamensk-Uralsky Metallurgical Works J.S. Co.</value></name-part></name></identity><other-information ssid="64432">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64432">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50599"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50600" main="true"><name ssid="50601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kamensk-Uralsky Metallurgical Works J.S. Co.</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50359"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50361" main="true"><name ssid="50363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="50362" day="31" month="1" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="50360">Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50119"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="50121" main="true"><name ssid="50123" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузнецова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name><day-month-year ssid="50122" day="3" month="1" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="50120">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="49989"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49991" main="true"><name ssid="49993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alimova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алимова</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="49992" day="10" month="4" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="49990">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50364"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50366" main="true"><name ssid="50368" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shchyogolev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Щёголев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="50367" day="10" month="11" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="50365">Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="49983"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="49985" main="true"><name ssid="49987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avksentyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Авксентьева</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Авксентьева</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sardana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сардана</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сардаана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><name ssid="49988" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="maiden-name"><value>Gogoleva</value></name-part><name-part order="2" name-part-type="given-name"><value>Sardana</value></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value></name-part></name><day-month-year ssid="49986" day="2" month="7" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="49984">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50124"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50126" main="true"><name ssid="50128" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurbanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Курбанов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rizvan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ризван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Danilovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Даниялович</spelling-variant></name-part></name><day-month-year ssid="50127" day="3" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="50125">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50369"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50374" main="true"><name ssid="50377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bruev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРУЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="50378"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="74034" day="21" month="3" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="50376" place-id="50373" quality="good"/></identity><justification ssid="74033">Vladislav Bruev is the Head of the Belarussian Gomel border group. In this capacity, he is responsible for supervising the security of the border in the Gomel oblast, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. Russian troops crossed the border between Belarus and Ukraine in the Gomel oblast as part of Russia’s war of aggression against Ukraine on 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50371">Function: Head of the Gomel border group</other-information><other-information ssid="50372">Rank: Colonel</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="50374" main="true"><name ssid="50377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bruev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРУЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="50378"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="74034" day="21" month="3" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="50376" place-id="50373" quality="good"/></identity><justification ssid="74033">Vladislav Bruev is the Head of the Belarussian Gomel border group. In this capacity, he is responsible for supervising the security of the border in the Gomel oblast, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. Russian troops crossed the border between Belarus and Ukraine in the Gomel oblast as part of Russia’s war of aggression against Ukraine on 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></added><removed><identity ssid="50374" main="true"><name ssid="50377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bruev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРУЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="50378"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="50375" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="50376" place-id="50373" quality="good"/></identity><justification ssid="50370">Vladislav Bruev is the Head of the Belarussian Gomel border group. In this capacity he is responsible for supervising the security of the border in the Gomel oblast, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. Russian troops crossed the border between Belarus and Ukraine in the Gomel oblast during the Russian military aggression against Ukraine of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50369"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50374" main="true"><name ssid="50377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bruev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРУЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="50378"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="50375" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="50376" place-id="50373" quality="good"/></identity><justification ssid="50370">Vladislav Bruev is the Head of the Belarussian Gomel border group. In this capacity he is responsible for supervising the security of the border in the Gomel oblast, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. Russian troops crossed the border between Belarus and Ukraine in the Gomel oblast during the Russian military aggression against Ukraine of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50371">Function: Head of the Gomel border group</other-information><other-information ssid="50372">Rank: Colonel</other-information></individual></target></added></modification></target><target ssid="50129"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50131" main="true"><name ssid="50133" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Leonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="50132" day="10" month="9" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="50130">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50134"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50136" main="true"><name ssid="50138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Макаров</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="50137" day="22" month="7" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="50135">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50379"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50381" main="true"><name ssid="50382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eibatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЭЙБАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="50383"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="74036" day="5" month="8" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="74037" day="15" month="8" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="74035">Oleg Eibatov is the Belarussian Head of the Mozyr border detachment. In this capacity, he is responsible for supervising the security of the border in the Mozyr area, including the border between Belarus and Ukraine, and the passage of individuals and goods through that border. Russian troops crossed the border between Belarus and Ukraine in the Mozyr area as part of Russia’s war of aggression against Ukraine on 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50384">Function: Head of the Mozyr border detachment</other-information><other-information ssid="50385">Rank: Colonel</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="50381" main="true"><name ssid="50382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eibatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЭЙБАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="50383"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="74036" day="5" month="8" year="1972" calendar="Gregorian" quality="good"/><day-month-year ssid="74037" day="15" month="8" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="74035">Oleg Eibatov is the Belarussian Head of the Mozyr border detachment. In this capacity, he is responsible for supervising the security of the border in the Mozyr area, including the border between Belarus and Ukraine, and the passage of individuals and goods through that border. Russian troops crossed the border between Belarus and Ukraine in the Mozyr area as part of Russia’s war of aggression against Ukraine on 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></added><removed><identity ssid="50381" main="true"><name ssid="50382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eibatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЭЙБАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="50383"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="50380">Oleg Eibatov is the Belarussian Head of the Mozyr border detachment. In this capacity he is responsible for supervising the security of the border in the Mozyr area, including the border between Belarus and Ukraine, and the passage of individuals and goods through that border. Russian troops crossed the border between Belarus and Ukraine in the Mozyr area during the Russian military aggression against Ukraine of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50379"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50381" main="true"><name ssid="50382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eibatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЭЙБАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="50383"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="50380">Oleg Eibatov is the Belarussian Head of the Mozyr border detachment. In this capacity he is responsible for supervising the security of the border in the Mozyr area, including the border between Belarus and Ukraine, and the passage of individuals and goods through that border. Russian troops crossed the border between Belarus and Ukraine in the Mozyr area during the Russian military aggression against Ukraine of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50384">Function: Head of the Mozyr border detachment</other-information><other-information ssid="50385">Rank: Colonel</other-information></individual></target></added></modification></target><target ssid="50139"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50141" main="true"><name ssid="50143" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Marchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марченко</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="50142" day="17" month="7" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="50140">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50144"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50146" main="true"><name ssid="50148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matveychev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвейчев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="50147" day="1" month="2" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="67960">Member of the State Duma since 19 September 2021. Deputy Chairman of the State Duma Committee on Information Policy, Information Technologies and Communications.</justification><justification ssid="67961">For his involvement in and support of the illegal annexation of Crimea he has been awarded the medal “For the defence of the ‘Republic of Crimea’” by the local “authorities”.</justification><justification ssid="67962">Propagandist on Russian television. Has claimed that Ukraine’s statehood is “mythology” and that the United States exercises real control over Ukraine and its authorities.</justification><justification ssid="67963">Therefore, he has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67960">Member of the State Duma since 19 September 2021. Deputy Chairman of the State Duma Committee on Information Policy, Information Technologies and Communications.</justification><justification ssid="67961">For his involvement in and support of the illegal annexation of Crimea he has been awarded the medal “For the defence of the ‘Republic of Crimea’” by the local “authorities”.</justification><justification ssid="67962">Propagandist on Russian television. Has claimed that Ukraine’s statehood is “mythology” and that the United States exercises real control over Ukraine and its authorities.</justification><justification ssid="67963">Therefore, he has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="50145">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50144"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50146" main="true"><name ssid="50148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matveychev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвейчев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="50147" day="1" month="2" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="50145">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual></target></added></modification></target><target ssid="50386"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50388" main="true"><name ssid="50390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vinnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВИННИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="50391"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="74039" day="4" month="12" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="74038">Dmitry Vinnikov is the Head of the Belarussian Pinsk border detachment. In this capacity, he is responsible for supervising the security of the border in the Pinsk area, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine of 24 February 2022. Russian troops crossed the border between Belarus and Ukraine in the Pinsk area as part of Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50392">Function: Head of the Pinsk border detachment</other-information><other-information ssid="50393">Rank: Colonel</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="50388" main="true"><name ssid="50390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vinnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВИННИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="50391"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="74039" day="4" month="12" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="74038">Dmitry Vinnikov is the Head of the Belarussian Pinsk border detachment. In this capacity, he is responsible for supervising the security of the border in the Pinsk area, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine of 24 February 2022. Russian troops crossed the border between Belarus and Ukraine in the Pinsk area as part of Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></added><removed><identity ssid="50388" main="true"><name ssid="50390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vinnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВИННИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="50391"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="50389" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="50387">Dmitry Vinnikov is the Head of the Belarussian Pinsk border detachment. In this capacity he is responsible for supervising the security of the border in the Pinsk area, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine of 24 Feb 2022. Russian troops crossed the border between Belarus and Ukraine in the Pinsk area during the Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50386"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50388" main="true"><name ssid="50390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vinnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВИННИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="50391"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="50389" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="50387">Dmitry Vinnikov is the Head of the Belarussian Pinsk border detachment. In this capacity he is responsible for supervising the security of the border in the Pinsk area, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine of 24 Feb 2022. Russian troops crossed the border between Belarus and Ukraine in the Pinsk area during the Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50392">Function: Head of the Pinsk border detachment</other-information><other-information ssid="50393">Rank: Colonel</other-information></individual></target></added></modification></target><target ssid="50149"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50151" main="true"><name ssid="50153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Metelev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Метелев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artem</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="50152" day="11" month="8" year="1993" calendar="Gregorian" quality="good"/></identity><justification ssid="50150">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50705"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50706" main="true"><name ssid="50707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Severnaya Shipyard</value></name-part></name></identity><other-information ssid="64468">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64468">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50705"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50706" main="true"><name ssid="50707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Severnaya Shipyard</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50949"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50954" main="true"><name ssid="50957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avdeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АВДЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="50955" day="17" month="5" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="50956" place-id="15223" quality="good"/></identity><justification ssid="67985">Alexey Avdeev is Deputy Commander of Russia’s Southern Military District, which has been involved in military actions against Ukraine.</justification><justification ssid="67986">Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”.</justification><justification ssid="50952">Therefore, Alexey Avdeev is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67987">Function: Lieutenant General, Deputy Commander of the Southern Military District</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67985">Alexey Avdeev is Deputy Commander of Russia’s Southern Military District, which has been involved in military actions against Ukraine.</justification><justification ssid="67986">Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”.</justification><justification ssid="50952">Therefore, Alexey Avdeev is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67987">Function: Lieutenant General, Deputy Commander of the Southern Military District</other-information></added><removed><justification ssid="50950">Alexey Avdeev is deputy commander of Russia’s Southern Military District, which has been involved in military actions against Ukraine.</justification><justification ssid="50951">Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of illegally annexed Crimean peninsula was expanded. Since mid-Oct 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”.</justification><justification ssid="50952">Therefore, Alexey Avdeev is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50953">Function: Lieutenant General, Deputy commander of the Southern Military District</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50949"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50954" main="true"><name ssid="50957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avdeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АВДЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="50955" day="17" month="5" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="50956" place-id="15223" quality="good"/></identity><justification ssid="50950">Alexey Avdeev is deputy commander of Russia’s Southern Military District, which has been involved in military actions against Ukraine.</justification><justification ssid="50951">Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of illegally annexed Crimean peninsula was expanded. Since mid-Oct 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”.</justification><justification ssid="50952">Therefore, Alexey Avdeev is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50953">Function: Lieutenant General, Deputy commander of the Southern Military District</other-information></individual></target></added></modification></target><target ssid="50708"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50709" main="true"><name ssid="50710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shipyard Yantar</value></name-part></name></identity><other-information ssid="64469">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64469">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50708"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50709" main="true"><name ssid="50710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shipyard Yantar</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50711"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50712" main="true"><name ssid="50713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>UralVagonZavod</value></name-part></name></identity><other-information ssid="64470">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64470">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50711"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50712" main="true"><name ssid="50713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>UralVagonZavod</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50714"><sanctions-set-id>50532</sanctions-set-id><entity><identity ssid="50715" main="true"><name ssid="50716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Bank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50958"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50964" main="true"><name ssid="50967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muradov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУРАДОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Usmanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Усманович</spelling-variant></name-part></name><day-month-year ssid="50965" day="21" month="3" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="50966" place-id="50963" quality="good"/></identity><justification ssid="66951">Rustam Muradov is Colonel General and Commander of the Eastern Military District since 7 Oct 2022. Previously, he was the deputy commander of the Southern Military District, which has been involved in military actions against Ukraine. In Jul 2022 he was named commander of Russia’s group of forces “Vostok” operating in Ukraine.</justification><justification ssid="66952">Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-Oct 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect, many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. After the decision of the President of the Russian Federation Vladimir Putin to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, soldiers of the Southern Military District entered the territory of these two self- proclaimed republics. On 24 Feb 2022, Russia launched a full-scale military invasion of Ukraine.</justification><justification ssid="50961">Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="66953">Function: Colonel General, Commander of the Eastern Military District, former Deputy commander of the Southern Military District</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66951">Rustam Muradov is Colonel General and Commander of the Eastern Military District since 7 Oct 2022. Previously, he was the deputy commander of the Southern Military District, which has been involved in military actions against Ukraine. In Jul 2022 he was named commander of Russia’s group of forces “Vostok” operating in Ukraine.</justification><justification ssid="66952">Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-Oct 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect, many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. After the decision of the President of the Russian Federation Vladimir Putin to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, soldiers of the Southern Military District entered the territory of these two self- proclaimed republics. On 24 Feb 2022, Russia launched a full-scale military invasion of Ukraine.</justification><justification ssid="50961">Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="66953">Function: Colonel General, Commander of the Eastern Military District, former Deputy commander of the Southern Military District</other-information></added><removed><justification ssid="50959">Rustam Muradov is Lieutenant General and deputy commander of the Southern Military District, which has been involved in military actions against Ukraine.</justification><justification ssid="50960">Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 Feb 2022, Russia launched a full-scale military invasion on Ukraine.</justification><justification ssid="50961">Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50962">Function: Lieutenant General, Deputy commander of the Southern Military District</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50958"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50964" main="true"><name ssid="50967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muradov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУРАДОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Usmanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Усманович</spelling-variant></name-part></name><day-month-year ssid="50965" day="21" month="3" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="50966" place-id="50963" quality="good"/></identity><justification ssid="50959">Rustam Muradov is Lieutenant General and deputy commander of the Southern Military District, which has been involved in military actions against Ukraine.</justification><justification ssid="50960">Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 Feb 2022, Russia launched a full-scale military invasion on Ukraine.</justification><justification ssid="50961">Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50962">Function: Lieutenant General, Deputy commander of the Southern Military District</other-information></individual></target></added></modification></target><target ssid="50717"><sanctions-set-id>50532</sanctions-set-id><entity><identity ssid="50718" main="true"><name ssid="50719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Otkritie</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50720"><sanctions-set-id>50532</sanctions-set-id><entity><identity ssid="50721" main="true"><name ssid="50722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Rossiya</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50723"><sanctions-set-id>50532</sanctions-set-id><entity><identity ssid="50724" main="true"><name ssid="50725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Promsvyazbank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50968"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50974" main="true"><name ssid="50977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sychevoy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЫЧЕВОЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="50975" day="16" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="50976" place-id="50973" quality="good"/></identity><justification ssid="67670">Andrey Sychevoy is Lieutenant General and on 24 February 2022 he was Commander of the 8th Guards Combined Arms Army of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named as commander of Russia’s group of forces “Zapad” operating in Ukraine.</justification><justification ssid="67671">Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine.</justification><justification ssid="50971">Therefore, Andrey Sychevoy is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67672">Function: Commander of Russia’s Group of Forces “Zapad” operating in Ukraine, former Lieutenant General, Commander of the 8th Guards Combined Arms Army of the Southern Military District</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67670">Andrey Sychevoy is Lieutenant General and on 24 February 2022 he was Commander of the 8th Guards Combined Arms Army of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named as commander of Russia’s group of forces “Zapad” operating in Ukraine.</justification><justification ssid="67671">Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine.</justification><justification ssid="50971">Therefore, Andrey Sychevoy is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67672">Function: Commander of Russia’s Group of Forces “Zapad” operating in Ukraine, former Lieutenant General, Commander of the 8th Guards Combined Arms Army of the Southern Military District</other-information></added><removed><justification ssid="50969">Andrey Sychevoy is lieutenant general and commander of the 8th Guards Combined Arms Army of the Southern Military District, which has been involved in military actions against Ukraine.</justification><justification ssid="50970">Ukraine has lately become the main target of the Southern Military District. Because of that new 8th Army was formed and District’s presence on the territory of illegally annexed Crimean peninsula was expanded. Since mid-Oct 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 Feb 2022, Russia launched a full-scale military invasion on Ukraine.</justification><justification ssid="50971">Therefore, Andrey Sychevoy is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50972">Function: Lieutenant General, Commander of the 8th Guards Combined Arms Army of the Southern Military District</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50968"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50974" main="true"><name ssid="50977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sychevoy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЫЧЕВОЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="50975" day="16" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="50976" place-id="50973" quality="good"/></identity><justification ssid="50969">Andrey Sychevoy is lieutenant general and commander of the 8th Guards Combined Arms Army of the Southern Military District, which has been involved in military actions against Ukraine.</justification><justification ssid="50970">Ukraine has lately become the main target of the Southern Military District. Because of that new 8th Army was formed and District’s presence on the territory of illegally annexed Crimean peninsula was expanded. Since mid-Oct 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 Feb 2022, Russia launched a full-scale military invasion on Ukraine.</justification><justification ssid="50971">Therefore, Andrey Sychevoy is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50972">Function: Lieutenant General, Commander of the 8th Guards Combined Arms Army of the Southern Military District</other-information></individual></target></added></modification></target><target ssid="50726"><sanctions-set-id>50531</sanctions-set-id><entity><identity ssid="50727" main="true"><name ssid="50728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz-Antey</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50729"><sanctions-set-id>50531</sanctions-set-id><entity><identity ssid="50730" main="true"><name ssid="50731" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kamaz</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50732"><sanctions-set-id>50531</sanctions-set-id><entity><identity ssid="50733" main="true"><name ssid="50734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novorossiysk Commercial Sea Port</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50978"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50987" main="true"><name ssid="50990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="50991"><country iso-code="AM">Armenia</country></nationality><nationality ssid="50992"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="50993"><country iso-code="FI">Finland</country></nationality><day-month-year ssid="50988" day="9" month="11" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="50989" place-id="50986" quality="good"/></identity><justification ssid="74058">Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants.</justification><justification ssid="66958">He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development.</justification><justification ssid="74059">He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="66960">Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine.</justification><justification ssid="74060">Gennady Timchenko is also the second largest shareholder in PAO Novatek, one of the largest gas producers in Russia.</justification><justification ssid="74061">He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="66962">He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="50985">Function: Owner of the private investment group Volga Group</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74058">Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants.</justification><justification ssid="66958">He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development.</justification><justification ssid="74059">He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="66960">Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine.</justification><justification ssid="74060">Gennady Timchenko is also the second largest shareholder in PAO Novatek, one of the largest gas producers in Russia.</justification><justification ssid="74061">He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="66962">He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="66957">Gennady Timchenko isa long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants.</justification><justification ssid="66958">He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development.</justification><justification ssid="66959">He is also a shareholder of bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="66960">Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine.</justification><justification ssid="66961">He is therefore a leading businessperson operating in Russia and is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="66962">He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66957">Gennady Timchenko isa long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants.</justification><justification ssid="66958">He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development.</justification><justification ssid="66959">He is also a shareholder of bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="66960">Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine.</justification><justification ssid="66961">He is therefore a leading businessperson operating in Russia and is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="66962">He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="50979">Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and is broadly described as one of his confidants.</justification><justification ssid="50980">He is benefiting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development.</justification><justification ssid="50981">He is also a shareholder of Bank Rossiya which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="50982">Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.</justification><justification ssid="50983">He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="50984">He is also responsible for providing financial and material support, and benefiting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50978"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50987" main="true"><name ssid="50990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="50991"><country iso-code="AM">Armenia</country></nationality><nationality ssid="50992"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="50993"><country iso-code="FI">Finland</country></nationality><day-month-year ssid="50988" day="9" month="11" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="50989" place-id="50986" quality="good"/></identity><justification ssid="50979">Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and is broadly described as one of his confidants.</justification><justification ssid="50980">He is benefiting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development.</justification><justification ssid="50981">He is also a shareholder of Bank Rossiya which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="50982">Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.</justification><justification ssid="50983">He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="50984">He is also responsible for providing financial and material support, and benefiting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="50985">Function: Owner of the private investment group Volga Group</other-information></individual></target></added></modification></target><target ssid="50735"><sanctions-set-id>50531</sanctions-set-id><entity><identity ssid="50736" main="true"><name ssid="50737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rostec</value></name-part></name><name ssid="50738" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Technologies State Corporation</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50739"><sanctions-set-id>50531</sanctions-set-id><entity><identity ssid="50740" main="true"><name ssid="50741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Railways</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50742"><sanctions-set-id>50531</sanctions-set-id><entity><identity ssid="50743" main="true"><name ssid="50744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC PO Sevmash</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50745"><sanctions-set-id>50531</sanctions-set-id><entity><identity ssid="50746" main="true"><name ssid="50747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovcomflot</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50502"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50507" main="true"><name ssid="67971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuleyko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУЛЕЙКО</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shuleiko</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitoldovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витольдович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitoldovich</spelling-variant></name-part></name><day-month-year ssid="50508" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="67970" place-id="67968" quality="good"/></identity><justification ssid="67969">Yuri Vitoldovich Shuleyko is Chairman of the Brest Regional Executive Committee. In this capacity, he is responsible for mobilisation and civil defence as well as his interaction with military organisations, including at a time of joint Russian-Belarus military exercises taking place near Brest in the build-up to Russia's military aggression against Ukraine of 24 February 2022.</justification><justification ssid="50504">He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50505">Phone number: (+375 162) 21-23-32</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="50507" main="true"><name ssid="67971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuleyko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУЛЕЙКО</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shuleiko</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yury</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitoldovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витольдович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vitoldovich</spelling-variant></name-part></name><day-month-year ssid="50508" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="67970" place-id="67968" quality="good"/></identity><justification ssid="67969">Yuri Vitoldovich Shuleyko is Chairman of the Brest Regional Executive Committee. In this capacity, he is responsible for mobilisation and civil defence as well as his interaction with military organisations, including at a time of joint Russian-Belarus military exercises taking place near Brest in the build-up to Russia's military aggression against Ukraine of 24 February 2022.</justification><justification ssid="50504">He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></added><removed><identity ssid="50507" main="true"><name ssid="50510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuleyko</value></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value></name-part><name-part order="3" name-part-type="father-name"><value>Vitoldovich</value></name-part></name><name ssid="50511" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yury Vitoldovich Shuleiko</value></name-part></name><day-month-year ssid="50508" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="50509" place-id="50506" quality="good"/></identity><justification ssid="50503">Yuri Vitoldovich Shuleyko is Chairman of the Brest Regional Executive Committee. In this capacity, he is responsible for mobilisation and civil defence as well as his interaction with military organisations, including at a time of joint Russian-Belarus military exercises taking place near Brest in the build-up to Russia's military aggression against Ukraine of 24 Feb 2022.</justification><justification ssid="50504">He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50502"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50507" main="true"><name ssid="50510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuleyko</value></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value></name-part><name-part order="3" name-part-type="father-name"><value>Vitoldovich</value></name-part></name><name ssid="50511" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yury Vitoldovich Shuleiko</value></name-part></name><day-month-year ssid="50508" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="50509" place-id="50506" quality="good"/></identity><justification ssid="50503">Yuri Vitoldovich Shuleyko is Chairman of the Brest Regional Executive Committee. In this capacity, he is responsible for mobilisation and civil defence as well as his interaction with military organisations, including at a time of joint Russian-Belarus military exercises taking place near Brest in the build-up to Russia's military aggression against Ukraine of 24 Feb 2022.</justification><justification ssid="50504">He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50505">Phone number: (+375 162) 21-23-32</other-information></individual></target></added></modification></target><target ssid="50748"><sanctions-set-id>50531</sanctions-set-id><entity><identity ssid="50749" main="true"><name ssid="50750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50994"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51002" main="true"><name ssid="66975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mordashov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРДАШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovits</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="51006"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51003" day="26" month="9" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="51004" place-id="51001" quality="good"/></identity><justification ssid="74062">Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin’s. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel.</justification><justification ssid="66972">He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="66973">Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="66974">Finally, he is also responsible for providing financial and material support, and benefitting from the Government of the Russian Federation responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="51000">Function: Chairman of Severstal and Severgroup</other-information><other-information ssid="51007">Associates: Yuriy Kovalchuk; Nikolay Shamalov</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74062">Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin’s. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel.</justification><justification ssid="66972">He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="66973">Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="66974">Finally, he is also responsible for providing financial and material support, and benefitting from the Government of the Russian Federation responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="66971">Alexey Mordashov is a Russian businessperson with close links with the Russian Government. On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin’s. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman of the company Severgroup, a private investment company whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel.</justification><justification ssid="66972">He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="66973">Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="66974">Finally, he is also responsible for providing financial and material support, and benefitting from the Government of the Russian Federation responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="51002" main="true"><name ssid="66975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mordashov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРДАШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovits</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="51006"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51003" day="26" month="9" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="51004" place-id="51001" quality="good"/></identity><justification ssid="66971">Alexey Mordashov is a Russian businessperson with close links with the Russian Government. On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin’s. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman of the company Severgroup, a private investment company whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel.</justification><justification ssid="66972">He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="66973">Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="66974">Finally, he is also responsible for providing financial and material support, and benefitting from the Government of the Russian Federation responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><identity ssid="51002" main="true"><name ssid="51005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mordaschov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРДАШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovits</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="51006"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51003" day="26" month="9" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="51004" place-id="51001" quality="good"/></identity><justification ssid="50995">Alexey Mordaschov is benefiting from his links with Russian decision-makers. He is chairman of the company Severgroup. This company is a shareholder of Bank Rossiya, of which he owned around 5,4 % in 2017 and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="50996">Furthermore, Severgroup has considerable stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.</justification><justification ssid="50997">Additionally, Severgroup is owner of the company JSC Power machines which is responsible for selling four wind turbines to the occupied Crimean peninsula.</justification><justification ssid="50998">He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="50999">He is also responsible for providing financial and material support, and benefiting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50994"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51002" main="true"><name ssid="51005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mordaschov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРДАШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovits</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="51006"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51003" day="26" month="9" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="51004" place-id="51001" quality="good"/></identity><justification ssid="50995">Alexey Mordaschov is benefiting from his links with Russian decision-makers. He is chairman of the company Severgroup. This company is a shareholder of Bank Rossiya, of which he owned around 5,4 % in 2017 and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="50996">Furthermore, Severgroup has considerable stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.</justification><justification ssid="50997">Additionally, Severgroup is owner of the company JSC Power machines which is responsible for selling four wind turbines to the occupied Crimean peninsula.</justification><justification ssid="50998">He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="50999">He is also responsible for providing financial and material support, and benefiting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine</justification><other-information ssid="51000">Function: Chairman of Severstal and Severgroup</other-information><other-information ssid="51007">Associates: Yuriy Kovalchuk; Nikolay Shamalov</other-information></individual></target></added></modification></target><target ssid="50751"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50757" main="true"><name ssid="50760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sechin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕЧИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="50761"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="50758" day="7" month="9" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="50759" place-id="50756" quality="good"/></identity><justification ssid="50752">Igor Sechin is CEO of Rosneft, Russian state oil company and one of the world's largest crude oil producers. He is one of Vladimir Putin’s most trusted and closest advisors, as well as his personal friend. He has been in contact with the Russian President on a daily basis. He is considered to be one of the most powerful members of the Russian political elite. His connections to Vladimir Putin are long and deep. He worked with the President in the St Petersburg mayor’s office in the 1990s and has proved his loyalty ever since. In 1999 Mr Sechin became Vladimir Putin’s deputy head of his administration, in 2008 deputy Prime Minister, and in 2012 Rosneft’s CEO. He is one of the Russian oligarchs operating in partnership with the Russian state.</justification><justification ssid="50753">He is among those people from Putin’s circle who receive financial gains and important assignments in return for subordination and loyalty. He has been tasked with important and difficult tasks by the President and rewarded with Rosneft leadership and great wealth. Igor Sechin’s Rosneft was involved in financing the vineyards of the palace complex near Gelendzhik, which is considered to be personally used by President Putin.</justification><justification ssid="50754">Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="50755">Furthermore, Rosneft Aero, a subsidiary of Rosneft of which Mr Sechin is CEO, delivers jet fuel to the Simferopol Airport which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. Therefore he is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50512"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50517" main="true"><name ssid="50520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krupko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРУПКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="50521"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="50518" day="23" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="50519" place-id="50516" quality="good"/></identity><justification ssid="50513">Ivan Ivanovich Krupko is the Chairman of the Gomel Regional Executive Committee. In this position, he is responsible for overseeing the interactions between local executive and administrative bodies of the region with military authorities, as well as implementing defence and state security issues. Joint Russian-Belarussian military exercises, which preceded the Russian military aggression against Ukraine, took place in the Gomel Region.</justification><justification ssid="50514">He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="50515">Function: Chairman of the Gomel Regional Executive Committee</other-information></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50762"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50767" main="true"><name ssid="50770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tokarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОКАРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="50768" day="20" month="12" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="50769" place-id="50766" quality="good"/></identity><justification ssid="74047">Nikolay Tokarev is CEO of Transneft, major Russian oil and gas company. He is Vladimir Putin’s long-time acquaintance and close associate. He served together with Putin in the KGB in 1980s. Nikolay Tokarev is one of the Russian state oligarchs who assumed control over large state assets in the 2000s as President Putin consolidated power, and who operate in close partnership with the Russian state. Nikolay Tokarev has been in charge of Transneft, one of Russia’s most important government-controlled companies, which transports a considerable amount of Russian oil through a well-developed oil pipelines network.</justification><justification ssid="74048">Nikolay Tokarev’s Transneft is one of the main sponsors of the palace complex near Gelendzhik which is widely considered to be personally used by President Putin. He benefits from his proximity to the Russian authorities. Close relatives and acquaintances of Nikolay Tokarev have enriched themselves thanks to contracts signed with the state-owned companies.</justification><justification ssid="74049">Therefore, Nikolay Tokarev actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="74050">Additionally, Nikolay Tokarev is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74047">Nikolay Tokarev is CEO of Transneft, major Russian oil and gas company. He is Vladimir Putin’s long-time acquaintance and close associate. He served together with Putin in the KGB in 1980s. Nikolay Tokarev is one of the Russian state oligarchs who assumed control over large state assets in the 2000s as President Putin consolidated power, and who operate in close partnership with the Russian state. Nikolay Tokarev has been in charge of Transneft, one of Russia’s most important government-controlled companies, which transports a considerable amount of Russian oil through a well-developed oil pipelines network.</justification><justification ssid="74048">Nikolay Tokarev’s Transneft is one of the main sponsors of the palace complex near Gelendzhik which is widely considered to be personally used by President Putin. He benefits from his proximity to the Russian authorities. Close relatives and acquaintances of Nikolay Tokarev have enriched themselves thanks to contracts signed with the state-owned companies.</justification><justification ssid="74049">Therefore, Nikolay Tokarev actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="74050">Additionally, Nikolay Tokarev is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="50763">Nikolay Tokarev is CEO of Transneft, major Russian oil and gas company. He is Vladimir Putin’s long-time acquaintance and close associate. He served together with Putin in the KGB in 1980s. Mr Tokarev is one of the Russian state oligarchs who assumed control over large state assets in the 2000s as President Putin consolidated power, and who operate in close partnership with the Russian state. Mr Tokarev has been in charge of Transneft, one of Russia’s most important government-controlled companies, which transports considerable amount of Russian oil through a well-developed oil pipelines network.</justification><justification ssid="50764">Nikolay Tokarev’s Transneft is one of the main sponsors of the palace complex near Gelendzhik which is widely considered to be personally used by President Putin. He benefits from his proximity to the Russian authorities. Close relatives and acquaintances of Mr Tokarev enriched themselves thanks to contracts signed with the state-owned companies.</justification><justification ssid="50765">Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50762"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50767" main="true"><name ssid="50770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tokarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОКАРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="50768" day="20" month="12" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="50769" place-id="50766" quality="good"/></identity><justification ssid="50763">Nikolay Tokarev is CEO of Transneft, major Russian oil and gas company. He is Vladimir Putin’s long-time acquaintance and close associate. He served together with Putin in the KGB in 1980s. Mr Tokarev is one of the Russian state oligarchs who assumed control over large state assets in the 2000s as President Putin consolidated power, and who operate in close partnership with the Russian state. Mr Tokarev has been in charge of Transneft, one of Russia’s most important government-controlled companies, which transports considerable amount of Russian oil through a well-developed oil pipelines network.</justification><justification ssid="50764">Nikolay Tokarev’s Transneft is one of the main sponsors of the palace complex near Gelendzhik which is widely considered to be personally used by President Putin. He benefits from his proximity to the Russian authorities. Close relatives and acquaintances of Mr Tokarev enriched themselves thanks to contracts signed with the state-owned companies.</justification><justification ssid="50765">Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></individual></target></added></modification></target><target ssid="50771"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50776" main="true"><name ssid="50779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Usmanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УСМАНОВ</spelling-variant><spelling-variant lang="UZB" script="LATN" spelling-variant-type="not-defined">Usmonov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alisher</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алишер Бурханович</spelling-variant><spelling-variant lang="UZB" script="LATN" spelling-variant-type="not-defined">Alisher</spelling-variant></name-part></name><day-month-year ssid="50777" day="9" month="9" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="50778" place-id="50775" quality="good"/><identification-document ssid="66879" document-type="passport"><number>55 0314316</number><issuer code="RU">Russian Federation</issuer><date-of-issue>2019-12-06</date-of-issue><expiry-date>2029-12-06</expiry-date></identification-document></identity><justification ssid="66875">Alisher Usmanov is a pro-Kremlin leading businessperson having interests in iron ore and steel, media, telecommunications and internet companies. His largest holding is the steel giant Metalloinvest, which, together with other companies, is operating in the mineral sector, providing substantial source of revenue to the Russian Government. Alisher Usmanov has particularly close ties to the President of the Russian Federation Vladimir Putin. He has been referred to as one of Vladimir Putin’s favourite leading businesspersons. He is considered to be one of Russia’s businesspersons-officials, who were entrusted with servicing financial flows but whose positions depend on the will of the President. Usmanov has reportedly fronted for the President of the Russian Federation Vladimir Putin and solved his business problems. He also has close ties with Dmitry Medvedev, the Deputy Chairman of the Security Council of Russia and former President and Prime Minister of Russia, who benefitted from the personal use of luxurious residences controlled by Usmanov.</justification><justification ssid="66876">Therefore, he actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="66877">When Usmanov took control of the business daily “Kommersant”, the freedom of the editorial staff was curtailed and the newspaper took a manifestly pro-Kremlin stance. Kommersant under Usmanov’s ownership published a propagandist anti-Ukrainian article by Dmitry Medvedev, in which the former President of Russia argued that it was meaningless to engage in talks with the current Ukrainian authorities, who in his opinion were under direct foreign control.</justification><justification ssid="50781">Therefore he actively supported the Russian government’s policies of destabilisation of Ukraine.</justification><other-information ssid="66878">Function: Russian Leading businessperson</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><target ssid="50771"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50776" main="true"><name ssid="50779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Usmanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УСМАНОВ</spelling-variant><spelling-variant lang="UZB" script="LATN" spelling-variant-type="not-defined">Usmonov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alisher</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алишер Бурханович</spelling-variant><spelling-variant lang="UZB" script="LATN" spelling-variant-type="not-defined">Alisher</spelling-variant></name-part></name><day-month-year ssid="50777" day="9" month="9" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="50778" place-id="50775" quality="good"/><identification-document ssid="66879" document-type="passport"><number>55 0314316</number><issuer code="RU">Russian Federation</issuer><date-of-issue>2019-12-06</date-of-issue><expiry-date>2029-12-06</expiry-date></identification-document></identity><justification ssid="66875">Alisher Usmanov is a pro-Kremlin leading businessperson having interests in iron ore and steel, media, telecommunications and internet companies. His largest holding is the steel giant Metalloinvest, which, together with other companies, is operating in the mineral sector, providing substantial source of revenue to the Russian Government. Alisher Usmanov has particularly close ties to the President of the Russian Federation Vladimir Putin. He has been referred to as one of Vladimir Putin’s favourite leading businesspersons. He is considered to be one of Russia’s businesspersons-officials, who were entrusted with servicing financial flows but whose positions depend on the will of the President. Usmanov has reportedly fronted for the President of the Russian Federation Vladimir Putin and solved his business problems. He also has close ties with Dmitry Medvedev, the Deputy Chairman of the Security Council of Russia and former President and Prime Minister of Russia, who benefitted from the personal use of luxurious residences controlled by Usmanov.</justification><justification ssid="66876">Therefore, he actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="66877">When Usmanov took control of the business daily “Kommersant”, the freedom of the editorial staff was curtailed and the newspaper took a manifestly pro-Kremlin stance. Kommersant under Usmanov’s ownership published a propagandist anti-Ukrainian article by Dmitry Medvedev, in which the former President of Russia argued that it was meaningless to engage in talks with the current Ukrainian authorities, who in his opinion were under direct foreign control.</justification><justification ssid="50781">Therefore he actively supported the Russian government’s policies of destabilisation of Ukraine.</justification><other-information ssid="66878">Function: Russian Leading businessperson</other-information></individual></target></added><removed><target ssid="50771"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50776" main="true"><name ssid="50779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Usmanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УСМАНОВ</spelling-variant><spelling-variant lang="UZB" script="LATN" spelling-variant-type="not-defined">Usmonov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alisher</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алишер Бурханович</spelling-variant><spelling-variant lang="UZB" script="LATN" spelling-variant-type="not-defined">Alisher</spelling-variant></name-part></name><day-month-year ssid="50777" day="9" month="9" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="50778" place-id="50775" quality="good"/></identity><justification ssid="50772">Alisher Usmanov is pro-Kremlin oligarch with particularly close ties to Russian President Vladimir Putin. He has been referred to as one of Vladimir Putin’s favorite oligarchs. He is considered to be one of Russia’s businessmen-officials, who were entrusted with servicing financial flows, but their positions depend on the will of the President. Mr Usmanov has reportedly fronted for President Putin and solved his business problems. According to FinCEN files he paid $6 million to Vladimir Putin’s influential adviser Valentin Yumashev. Dmitry Medvedev, the Deputy Chairman of the Security Council of Russia and former President and Prime Minister of Russia, benefited from the personal use of luxurious residences controlled by Mr Usmanov.</justification><justification ssid="50773">Therefore he actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="50780">Mr Usmanov has interests in iron ore and steel, media and internet companies. His largest holding is steel giant Metalloinvest. When Mr Usmanov took control of business daily Kommersant, the freedom of the editorial staff was curtailed and the newspaper took a manifestly pro-Kremlin stance. The Kommersant under Mr Usmanov’s ownership published a propagandist anti-Ukrainian article by Dmitry Medvedev, in which the former President of Russia argued that it was meaningless to engage in talks with the current Ukrainian authorities, who in his opinion were under direct foreign control.</justification><justification ssid="50781">Therefore he actively supported the Russian government’s policies of destabilisation of Ukraine.</justification><other-information ssid="50774">Function: Russian oligarch</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50771"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="50776" main="true"><name ssid="50779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Usmanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УСМАНОВ</spelling-variant><spelling-variant lang="UZB" script="LATN" spelling-variant-type="not-defined">Usmonov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alisher</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алишер Бурханович</spelling-variant><spelling-variant lang="UZB" script="LATN" spelling-variant-type="not-defined">Alisher</spelling-variant></name-part></name><day-month-year ssid="50777" day="9" month="9" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="50778" place-id="50775" quality="good"/></identity><justification ssid="50772">Alisher Usmanov is pro-Kremlin oligarch with particularly close ties to Russian President Vladimir Putin. He has been referred to as one of Vladimir Putin’s favorite oligarchs. He is considered to be one of Russia’s businessmen-officials, who were entrusted with servicing financial flows, but their positions depend on the will of the President. Mr Usmanov has reportedly fronted for President Putin and solved his business problems. According to FinCEN files he paid $6 million to Vladimir Putin’s influential adviser Valentin Yumashev. Dmitry Medvedev, the Deputy Chairman of the Security Council of Russia and former President and Prime Minister of Russia, benefited from the personal use of luxurious residences controlled by Mr Usmanov.</justification><justification ssid="50773">Therefore he actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="50780">Mr Usmanov has interests in iron ore and steel, media and internet companies. His largest holding is steel giant Metalloinvest. When Mr Usmanov took control of business daily Kommersant, the freedom of the editorial staff was curtailed and the newspaper took a manifestly pro-Kremlin stance. The Kommersant under Mr Usmanov’s ownership published a propagandist anti-Ukrainian article by Dmitry Medvedev, in which the former President of Russia argued that it was meaningless to engage in talks with the current Ukrainian authorities, who in his opinion were under direct foreign control.</justification><justification ssid="50781">Therefore he actively supported the Russian government’s policies of destabilisation of Ukraine.</justification><other-information ssid="50774">Function: Russian oligarch</other-information></individual></target></added></modification></target><target ssid="50537"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50538" main="true"><name ssid="50539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Admiralty Shipyard JSC</value></name-part></name></identity><other-information ssid="64408">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64408">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50537"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50538" main="true"><name ssid="50539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Admiralty Shipyard JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50782"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50788" main="true"><name ssid="50791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aven</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АВЕН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пëтр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="50789" day="16" month="3" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="50790" place-id="20600" quality="good"/></identity><justification ssid="66887">Petr Aven is a Russian businessperson with close links to the President of the Russian Federation Vladimir Putin, dating back to the early 1990s. He is an important shareholder of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm.</justification><justification ssid="74051">He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation, Vladimir Putin in the Kremlin. He took directives from the president of Russia and implemented his foreign policy agenda. Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine.</justification><justification ssid="74052">On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. That special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="66890">Aven benefitted from his government connections. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains.</justification><justification ssid="66891">The President of the Russian Federation Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans.</justification><justification ssid="66892">The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin’s. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.</justification><justification ssid="74053">Therefore, Petr Aven is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="66893">Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the main shareholders of the Alfa Group</other-information><other-information ssid="66894">Associated individuals: the President of the Russian Federation Vladimir Putin, Mikhail Fridman, German Borisovich Khan, Alexey Kuzmichev</other-information><other-information ssid="74054">Associated entities: JSC Voentorg</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="66887">Petr Aven is a Russian businessperson with close links to the President of the Russian Federation Vladimir Putin, dating back to the early 1990s. He is an important shareholder of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm.</justification><justification ssid="74051">He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation, Vladimir Putin in the Kremlin. He took directives from the president of Russia and implemented his foreign policy agenda. Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine.</justification><justification ssid="74052">On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. That special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="66890">Aven benefitted from his government connections. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains.</justification><justification ssid="66891">The President of the Russian Federation Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans.</justification><justification ssid="66892">The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin’s. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.</justification><justification ssid="74053">Therefore, Petr Aven is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="66893">Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the main shareholders of the Alfa Group</other-information><other-information ssid="66894">Associated individuals: the President of the Russian Federation Vladimir Putin, Mikhail Fridman, German Borisovich Khan, Alexey Kuzmichev</other-information><other-information ssid="74054">Associated entities: JSC Voentorg</other-information></added><removed><justification ssid="66887">Petr Aven is a Russian businessperson with close links to the President of the Russian Federation Vladimir Putin, dating back to the early 1990s. He is an important shareholder of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm.</justification><justification ssid="66888">He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation Vladimir Putin in the Kremlin. He took directives from the president of Russia and implemented his foreign policy agenda. Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine.</justification><justification ssid="66889">On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin. That special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="66890">Aven benefitted from his government connections. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains.</justification><justification ssid="66891">The President of the Russian Federation Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans.</justification><justification ssid="66892">The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin’s. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.</justification><justification ssid="66895">Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="66893">Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the main shareholders of the Alfa Group</other-information><other-information ssid="66894">Associated individuals: the President of the Russian Federation Vladimir Putin, Mikhail Fridman, German Borisovich Khan, Alexey Kuzmichev</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66887">Petr Aven is a Russian businessperson with close links to the President of the Russian Federation Vladimir Putin, dating back to the early 1990s. He is an important shareholder of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm.</justification><justification ssid="66888">He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation Vladimir Putin in the Kremlin. He took directives from the president of Russia and implemented his foreign policy agenda. Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine.</justification><justification ssid="66889">On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin. That special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="66890">Aven benefitted from his government connections. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains.</justification><justification ssid="66891">The President of the Russian Federation Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans.</justification><justification ssid="66892">The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin’s. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.</justification><justification ssid="66895">Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="66893">Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the main shareholders of the Alfa Group</other-information><other-information ssid="66894">Associated individuals: the President of the Russian Federation Vladimir Putin, Mikhail Fridman, German Borisovich Khan, Alexey Kuzmichev</other-information></added><removed><justification ssid="50783">Petr Aven is one of Vladimir Putin’s closest oligarchs. He is an important shareholder of the Alfa Group, which includes one of major Russian banks, Alfa Bank. He is one of approximately 50 wealthy Russian businessmen who regularly meet with Vladimir Putin in the Kremlin. He does not operate independently of the President’s demands. His friendship with Vladimir Putin goes back to the early 1990s. When he was the Minister of Foreign Economic Relations, he helped Vladimir Putin, then deputy mayor of St. Petersburg, with regard to the Sal’ye Commission investigation. He is also known to be an especially close personal friend of the Rosneft chief Igor Sechin, a key Putin ally. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank.</justification><justification ssid="50784">Mr Aven benefitted from his government connections. He wrote a letter to Vladimir Putin complaining about the Moscow Arbitration Court’s decision in the legal case concerning interests of one of Mr Aven’s businesses. Vladimir Putin instructed the Prosecutor General of Russia to investigate the case. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans.</justification><justification ssid="50785">Mr Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. In 2016 Vladimir Putin warned Mr Aven about the prospect that the United States would impose additional sanctions against Aven and/or Alfa-Bank and suggested that he needed to take steps to protect himself and Alfa-Bank, to which Mr Aven complied. In 2018 Mr Aven along with Mr Fridman visited Washington DC on an unofficial mission to convey the Russian government’s message on US sanctions and on counter-sanctions by the Russian Federation.</justification><justification ssid="50786">Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="50787">Function: Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50782"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50788" main="true"><name ssid="50791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aven</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АВЕН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пëтр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><day-month-year ssid="50789" day="16" month="3" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="50790" place-id="20600" quality="good"/></identity><justification ssid="50783">Petr Aven is one of Vladimir Putin’s closest oligarchs. He is an important shareholder of the Alfa Group, which includes one of major Russian banks, Alfa Bank. He is one of approximately 50 wealthy Russian businessmen who regularly meet with Vladimir Putin in the Kremlin. He does not operate independently of the President’s demands. His friendship with Vladimir Putin goes back to the early 1990s. When he was the Minister of Foreign Economic Relations, he helped Vladimir Putin, then deputy mayor of St. Petersburg, with regard to the Sal’ye Commission investigation. He is also known to be an especially close personal friend of the Rosneft chief Igor Sechin, a key Putin ally. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank.</justification><justification ssid="50784">Mr Aven benefitted from his government connections. He wrote a letter to Vladimir Putin complaining about the Moscow Arbitration Court’s decision in the legal case concerning interests of one of Mr Aven’s businesses. Vladimir Putin instructed the Prosecutor General of Russia to investigate the case. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans.</justification><justification ssid="50785">Mr Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. In 2016 Vladimir Putin warned Mr Aven about the prospect that the United States would impose additional sanctions against Aven and/or Alfa-Bank and suggested that he needed to take steps to protect himself and Alfa-Bank, to which Mr Aven complied. In 2018 Mr Aven along with Mr Fridman visited Washington DC on an unofficial mission to convey the Russian government’s message on US sanctions and on counter-sanctions by the Russian Federation.</justification><justification ssid="50786">Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="50787">Function: Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group</other-information></individual></target></added></modification></target><target ssid="50540"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50541" main="true"><name ssid="50542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aleksandrov Scientific Research Technological Institute NITI</value></name-part></name></identity><other-information ssid="64409">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64409">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50540"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50541" main="true"><name ssid="50542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aleksandrov Scientific Research Technological Institute NITI</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50543"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50544" main="true"><name ssid="50545" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Argut OOO</value></name-part></name></identity><other-information ssid="64410">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64410">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50543"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50544" main="true"><name ssid="50545" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Argut OOO</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50304"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="50306" main="true"><name ssid="50308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chepa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чепа</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="50307" day="22" month="11" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="50305">Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.</justification></individual><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target><target ssid="50546"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50547" main="true"><name ssid="50548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Communication center of the Ministry of Defense</value></name-part></name></identity><other-information ssid="64411">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64411">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50546"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50547" main="true"><name ssid="50548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Communication center of the Ministry of Defense</value></name-part></name></identity></entity></target></added></modification></target><target ssid="50549"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50550" main="true"><name ssid="50551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal Research Center Boreskov Institute of Catalysis</value></name-part></name></identity><other-information ssid="64412">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64412">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="50549"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50550" main="true"><name ssid="50551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal Research Center Boreskov Institute of Catalysis</value></name-part></name></identity></entity></target></added></modification></target><target ssid="52053"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52055" main="true"><name ssid="52057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tultaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУЛТАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Peter</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52056" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="67693">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52053"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52055" main="true"><name ssid="52057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tultaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУЛТАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Peter</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52056" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="67693">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual></target></added><removed><target ssid="52053"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52055" main="true"><name ssid="52057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tultaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУЛТАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Peter</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52056" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="52054">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52053"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52055" main="true"><name ssid="52057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tultaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУЛТАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Peter</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пётр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52056" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="52054">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52058"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52060" main="true"><name ssid="52062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="74086" day="20" month="11" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="74085">Member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="52060" main="true"><name ssid="52062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="74086" day="20" month="11" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="74085">Member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></added><removed><identity ssid="52060" main="true"><name ssid="52062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="52061" day="20" month="11" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="68111">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52058"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52060" main="true"><name ssid="52062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="52061" day="20" month="11" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="68111">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52058"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52060" main="true"><name ssid="52062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="52061" day="20" month="11" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="52059">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52058"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52060" main="true"><name ssid="52062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="52061" day="20" month="11" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="52059">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52299"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52303" main="true"><name ssid="52306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikheev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михеев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="52307"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52304" day="18" month="11" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="52305" place-id="20600" quality="good"/></identity><justification ssid="52300">Alexander Mikheev is the CEO of Rosoboronexport, Russia’s only official State intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of revenue to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers.</justification><justification ssid="52308">He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52301">CEO of the JSC Rosoboronexport</other-information><other-information ssid="52302">Associated individuals: Sergey Chemezov</other-information><other-information ssid="52309">Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="52063"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52065" main="true"><name ssid="52067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Usatyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УСАТЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="52066" day="14" month="7" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="68112">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52063"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52065" main="true"><name ssid="52067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Usatyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УСАТЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="52066" day="14" month="7" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="68112">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52063"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52065" main="true"><name ssid="52067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Usatyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УСАТЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="52066" day="14" month="7" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="52064">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52063"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52065" main="true"><name ssid="52067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Usatyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УСАТЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="52066" day="14" month="7" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="52064">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52068"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52070" main="true"><name ssid="52072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ulbashev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УЛЬБАШЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mukharby</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мухарбий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Magomedovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедович</spelling-variant></name-part></name><day-month-year ssid="52071" day="15" month="5" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68113">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52068"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52070" main="true"><name ssid="52072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ulbashev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УЛЬБАШЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mukharby</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мухарбий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Magomedovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедович</spelling-variant></name-part></name><day-month-year ssid="52071" day="15" month="5" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68113">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52068"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52070" main="true"><name ssid="52072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ulbashev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УЛЬБАШЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mukharby</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мухарбий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Magomedovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедович</spelling-variant></name-part></name><day-month-year ssid="52071" day="15" month="5" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="52069">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52068"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52070" main="true"><name ssid="52072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ulbashev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УЛЬБАШЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mukharby</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мухарбий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Magomedovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедович</spelling-variant></name-part></name><day-month-year ssid="52071" day="15" month="5" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="52069">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52073"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52075" main="true"><name ssid="52077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pisareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПИСАРЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="52076" day="20" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68087">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52073"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52075" main="true"><name ssid="52077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pisareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПИСАРЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="52076" day="20" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68087">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52073"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52075" main="true"><name ssid="52077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pisareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПИСАРЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="52076" day="20" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="52074">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52073"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52075" main="true"><name ssid="52077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pisareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПИСАРЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="52076" day="20" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="52074">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52078"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52080" main="true"><name ssid="52082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vainberg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАЙНБЕРГ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladelenovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владеленович</spelling-variant></name-part></name><day-month-year ssid="52081" day="2" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68114">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52078"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52080" main="true"><name ssid="52082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vainberg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАЙНБЕРГ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladelenovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владеленович</spelling-variant></name-part></name><day-month-year ssid="52081" day="2" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68114">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52078"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52080" main="true"><name ssid="52082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vainberg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАЙНБЕРГ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladelenovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владеленович</spelling-variant></name-part></name><day-month-year ssid="52081" day="2" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="52079">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52078"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52080" main="true"><name ssid="52082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vainberg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАЙНБЕРГ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladelenovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владеленович</spelling-variant></name-part></name><day-month-year ssid="52081" day="2" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="52079">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52083"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52085" main="true"><name ssid="52087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysokinsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОКИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="52086" day="24" month="9" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68115">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52083"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52085" main="true"><name ssid="52087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysokinsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОКИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="52086" day="24" month="9" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68115">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52083"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52085" main="true"><name ssid="52087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysokinsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОКИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="52086" day="24" month="9" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="52084">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52083"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52085" main="true"><name ssid="52087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vysokinsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫСОКИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="52086" day="24" month="9" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="52084">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52088"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52090" main="true"><name ssid="52092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vladimirov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЛАДИМИРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52091" day="18" month="11" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68116">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52088"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52090" main="true"><name ssid="52092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vladimirov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЛАДИМИРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52091" day="18" month="11" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68116">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52088"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52090" main="true"><name ssid="52092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vladimirov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЛАДИМИРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52091" day="18" month="11" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="52089">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52088"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52090" main="true"><name ssid="52092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vladimirov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЛАДИМИРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52091" day="18" month="11" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="52089">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52093"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52095" main="true"><name ssid="52097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАЛЯЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="52096" day="18" month="4" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68117">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52093"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52095" main="true"><name ssid="52097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАЛЯЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="52096" day="18" month="4" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68117">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52093"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52095" main="true"><name ssid="52097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАЛЯЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="52096" day="18" month="4" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="52094">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52093"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52095" main="true"><name ssid="52097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАЛЯЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="52096" day="18" month="4" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="52094">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52098"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52100" main="true"><name ssid="52102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varfolomeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАРФОЛОМЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="52101" day="4" month="6" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68118">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52098"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52100" main="true"><name ssid="52102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varfolomeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАРФОЛОМЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="52101" day="4" month="6" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68118">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52098"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52100" main="true"><name ssid="52102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varfolomeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАРФОЛОМЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="52101" day="4" month="6" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="52099">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52098"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52100" main="true"><name ssid="52102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varfolomeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАРФОЛОМЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="52101" day="4" month="6" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="52099">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51122"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51128" main="true"><name ssid="51131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soyko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЙКО</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СОЙКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Victor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктар</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant></name-part></name><nationality ssid="51132"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51129" day="3" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="51130" place-id="51127" quality="good"/></identity><justification ssid="51123">Victor Soyko holds the position of Deputy Commander for Armaments and Head of the Belarusian Air Force and Air Defence Forces Armament Department.</justification><justification ssid="67999">Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="68000">Being a high-ranking member of the Belarusian armed forces, Victor Soyko is participating in the actions of Belarus supporting the Russian aggression against Ukraine.</justification><other-information ssid="51126">Function: Colonel, Deputy Commander for Armaments and Head of the Belarusian Air Force and Air Defence Forces Armament Department</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="51123">Victor Soyko holds the position of Deputy Commander for Armaments and Head of the Belarusian Air Force and Air Defence Forces Armament Department.</justification><justification ssid="67999">Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="68000">Being a high-ranking member of the Belarusian armed forces, Victor Soyko is participating in the actions of Belarus supporting the Russian aggression against Ukraine.</justification></added><removed><justification ssid="51123">Victor Soyko holds the position of Deputy Commander for Armaments and Head of the Belarusian Air Force and Air Defence Forces Armament Department.</justification><justification ssid="51124">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51125">Being a high-ranking member of the Belarusian armed forces, Victor Soyko is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51122"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51128" main="true"><name ssid="51131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soyko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЙКО</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">СОЙКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Victor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктар</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant></name-part></name><nationality ssid="51132"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51129" day="3" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="51130" place-id="51127" quality="good"/></identity><justification ssid="51123">Victor Soyko holds the position of Deputy Commander for Armaments and Head of the Belarusian Air Force and Air Defence Forces Armament Department.</justification><justification ssid="51124">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51125">Being a high-ranking member of the Belarusian armed forces, Victor Soyko is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51126">Function: Colonel, Deputy Commander for Armaments and Head of the Belarusian Air Force and Air Defence Forces Armament Department</other-information></individual></target></added></modification></target><target ssid="52453"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52459" main="true"><name ssid="52461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Russian Helicopters</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO Вертолеты России</spelling-variant></name-part></name><address ssid="52460" place-id="20600" quality="good"><address-details>1 Bolshaya Pionerskaya Str.</address-details><zip-code>115054</zip-code></address></identity><justification ssid="52454">Russian Helicopters is a major Russian helicopter manufacturing company. The Ka-52 “Alligator” military helicopters produced by Russian Helicopters were used by Russia during the illegal invasion of Ukraine in 2022.</justification><justification ssid="52455">Therefore, Russian Helicopters is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67826">Telephone: +7 (495) 627-55-45</other-information><other-information ssid="67827">Website: http://www.russianhelicopters.aero</other-information><other-information ssid="52458">Email: info@rhc.aero</other-information><other-information ssid="67828">Tax ID number: 7731559044</other-information><other-information ssid="67829">State registration number: 1077746003334</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><other-information ssid="67826">Telephone: +7 (495) 627-55-45</other-information><other-information ssid="67827">Website: http://www.russianhelicopters.aero</other-information><other-information ssid="52458">Email: info@rhc.aero</other-information><other-information ssid="67828">Tax ID number: 7731559044</other-information><other-information ssid="67829">State registration number: 1077746003334</other-information></added><removed><other-information ssid="52456">Telephone: +7 (495) 981-63-67</other-information><other-information ssid="52457">Website:http://www.russianhelicopters.aero</other-information><other-information ssid="52458">Email: info@rhc.aero</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52453"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52459" main="true"><name ssid="52461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Russian Helicopters</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO Вертолеты России</spelling-variant></name-part></name><address ssid="52460" place-id="20600" quality="good"><address-details>1 Bolshaya Pionerskaya Str.</address-details><zip-code>115054</zip-code></address></identity><justification ssid="52454">Russian Helicopters is a major Russian helicopter manufacturing company. The Ka-52 “Alligator” military helicopters produced by Russian Helicopters were used by Russia during the illegal invasion of Ukraine in 2022.</justification><justification ssid="52455">Therefore, Russian Helicopters is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52456">Telephone: +7 (495) 981-63-67</other-information><other-information ssid="52457">Website:http://www.russianhelicopters.aero</other-information><other-information ssid="52458">Email: info@rhc.aero</other-information></entity></target></added></modification></target><target ssid="51369"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51374" main="true"><name ssid="51377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moshkovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОШКОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="51378"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51375" day="6" month="4" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="51376" place-id="20600" quality="good"/></identity><justification ssid="67044">Vadim Moshkovich is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar, rated first among agricultural holdings in 2021 in Russia. Vadim Moshkovich is therefore a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="74073">On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Vadim Moshkovich, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia.</justification><other-information ssid="67046">Function: former chairman of the Board of Directors of Rusagro Group</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="51374" main="true"><name ssid="51377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moshkovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОШКОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="51378"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51375" day="6" month="4" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="51376" place-id="20600" quality="good"/></identity><justification ssid="67044">Vadim Moshkovich is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar, rated first among agricultural holdings in 2021 in Russia. Vadim Moshkovich is therefore a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="74073">On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Vadim Moshkovich, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia.</justification></added><removed><identity ssid="51374" main="true"><name ssid="51377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moshkovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОШКОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="51378"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="51379"><country iso-code="CY">Cyprus</country></nationality><day-month-year ssid="51375" day="6" month="4" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="51376" place-id="20600" quality="good"/></identity><justification ssid="67044">Vadim Moshkovich is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar, rated first among agricultural holdings in 2021 in Russia. Vadim Moshkovich is therefore a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="67045">On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Vadim Moshkovich, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67044">Vadim Moshkovich is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar, rated first among agricultural holdings in 2021 in Russia. Vadim Moshkovich is therefore a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="67045">On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Vadim Moshkovich, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia.</justification><other-information ssid="67046">Function: former chairman of the Board of Directors of Rusagro Group</other-information></added><removed><justification ssid="51370">Vadim Nikolaevich MOSHKOVICH is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar. Vadim Nikolaevich MOSHKOVICH is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="51371">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Vadim Nikolaevich MOSHKOVICH, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.</justification><other-information ssid="51372">Function: Chairman of the Board of Directors of Rusagro Group</other-information><other-information ssid="51373">Minority owner of Sberbank</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51369"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51374" main="true"><name ssid="51377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moshkovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОШКОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="51378"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="51379"><country iso-code="CY">Cyprus</country></nationality><day-month-year ssid="51375" day="6" month="4" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="51376" place-id="20600" quality="good"/></identity><justification ssid="51370">Vadim Nikolaevich MOSHKOVICH is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar. Vadim Nikolaevich MOSHKOVICH is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="51371">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Vadim Nikolaevich MOSHKOVICH, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.</justification><other-information ssid="51372">Function: Chairman of the Board of Directors of Rusagro Group</other-information><other-information ssid="51373">Minority owner of Sberbank</other-information></individual></target></added></modification></target><target ssid="52462"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52469" main="true"><name ssid="52471" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC United Aircraft Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Объединённая авиастроительная корпорация</spelling-variant></name-part></name><address ssid="68785" place-id="20600" quality="good"><address-details>Ulansky lane, 22\1</address-details><zip-code>101000</zip-code></address></identity><justification ssid="52463">United Aircraft Corporation is a Russian manufacturer of civil and military aircraft. Together with its affiliate companies it controls 100 % of Russia’s military aircraft production.</justification><justification ssid="52464">The fighter aircraft produced by United Aircraft Corporation were used by Russia during the illegal invasion of Ukraine in 2022.</justification><justification ssid="52465">Therefore, United Aircraft Corporation is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67830">Telephone: +7 (495) 926-1421</other-information><other-information ssid="67831">Website: https://www.uacrussia.ru/; https://uacrussia.ru/ru/</other-information><other-information ssid="67832">Email: office@uacrussia.ru; hello@uacrussia.ru</other-information><other-information ssid="67833">Major owner: Rostec (state corporation)</other-information><other-information ssid="67834">Founder: Vladimir Putin, 2006</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="52469" main="true"><name ssid="52471" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC United Aircraft Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Объединённая авиастроительная корпорация</spelling-variant></name-part></name><address ssid="68785" place-id="20600" quality="good"><address-details>Ulansky lane, 22\1</address-details><zip-code>101000</zip-code></address></identity><other-information ssid="67830">Telephone: +7 (495) 926-1421</other-information><other-information ssid="67831">Website: https://www.uacrussia.ru/; https://uacrussia.ru/ru/</other-information><other-information ssid="67832">Email: office@uacrussia.ru; hello@uacrussia.ru</other-information><other-information ssid="67833">Major owner: Rostec (state corporation)</other-information><other-information ssid="67834">Founder: Vladimir Putin, 2006</other-information></added><removed><identity ssid="52469" main="true"><name ssid="52471" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC United Aircraft Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Объединённая авиастроительная корпорация</spelling-variant></name-part></name></identity><other-information ssid="52466">Telephone: +7 (495) 926-1420</other-information><other-information ssid="52467">Website: https://www.uacrussia.ru/</other-information><other-information ssid="52468">Email: office@uacrussia.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52462"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52469" main="true"><name ssid="52471" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC United Aircraft Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Объединённая авиастроительная корпорация</spelling-variant></name-part></name><address ssid="52470" place-id="20600" quality="good"><address-details>1 Bolshaya. Pionerskaya Str.</address-details><zip-code>115054</zip-code></address></identity><justification ssid="52463">United Aircraft Corporation is a Russian manufacturer of civil and military aircraft. Together with its affiliate companies it controls 100 % of Russia’s military aircraft production.</justification><justification ssid="52464">The fighter aircraft produced by United Aircraft Corporation were used by Russia during the illegal invasion of Ukraine in 2022.</justification><justification ssid="52465">Therefore, United Aircraft Corporation is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52466">Telephone: +7 (495) 926-1420</other-information><other-information ssid="52467">Website: https://www.uacrussia.ru/</other-information><other-information ssid="52468">Email: office@uacrussia.ru</other-information></entity></target></added></modification></target><target ssid="51133"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51137" main="true"><name ssid="51138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Peyganovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕЙГАНОВИЧ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПЕЙГАНОВIЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Юрый</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мiхайлавiч</spelling-variant></name-part></name><nationality ssid="51139"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="51134">Yuri Peyganovich holds the position of Deputy Commander of the Belarusian Air Force and Air Defence Forces for Logistics and a Head of Department.</justification><justification ssid="51135">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51136">Being a high-ranking member of the Belarusian armed forces, Yuri Peyganovich is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51140">Function: Colonel, Deputy Commander of the Belarusian Air Force and Air Defence Forces for Logistics and a Head of Department</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="51380"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51389" main="true"><name ssid="51392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiriyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИРИЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="51393"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51390" day="27" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="51391" place-id="51388" quality="good"/></identity><justification ssid="51381">Vladimir Sergeevich KIRIYENKO is the CEO of VK Company Limited. VK Company Limited is a Russian internet company, with a major presence in the Russian speaking segment of internet. VK projects collectively had the largest audience in Russia and captured the most screen time. VK's sites reach more than 90 % of Russian internet users on a monthly basis and the company is in the top 5 of largest internet companies, based on the number of total pages viewed. It controls and operates the three largest and most popular Russian social networking sites, VKontakte, Odnoklassniki and Moi Mir, as well as the email service and internet portal mail.ru. Vladimir Sergeevich KIRIYENKO is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="51382">The Russian government is increasing its influence over media and social networks. VK Company is controlled by Gazprom Media (a State-owned company which is the major source of income to the Russian Government). Vladimir Sergeevich Kiriyenko therefore supports Vladimir Putin’s aim for greater control over the internet. Vladimir Kiriyenko therefore actively supports, materially or financially, or benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.</justification><justification ssid="51383">As VK Company is owned by the State-owned Gazprom group, the revenue it generates is an important source of revenue for the Russian Government. Vladimir Kiriyenko is the son of Sergei Kiriyenko, currently First Deputy Chief of Staff of the Presidential Office. Sergei Kiriyenko is reported to be Vladimir Putin’s domestic policy curator.</justification><other-information ssid="51384">Function: CEO of VK Company Limited, the parent company of Russia’s top social media platform, VKontakte.</other-information><other-information ssid="51385">Former First Vice President of the Russian State-controlled company Rostelecom (2017-2021)</other-information><other-information ssid="51386">Chairman of the Board of Directors of LLC Capital since 2011</other-information><other-information ssid="51387">Former Chairman of the Board of Directors of Nizhegorodpromstroybank 261 (2008-2011)</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="52472"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52478" main="true"><name ssid="52480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC United Shipbuilding Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Объединённая Судостроительная Корпорация</spelling-variant></name-part></name><address ssid="52479" place-id="20600" quality="good"><address-details>11 Bolshaya Tatarskaya Str.</address-details><zip-code>115184</zip-code></address><address ssid="67840" place-id="27388" quality="good"><address-details>Street Marat, 90</address-details><zip-code>191119</zip-code></address></identity><justification ssid="52473">The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus.</justification><justification ssid="52474">The “Pyotr Morgunov” project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The “Vasily Bykov” project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine.</justification><justification ssid="67836">Furthermore, “Almaz” design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarisation of the Crimean Peninsula.</justification><justification ssid="52482">Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="74212">Associated with Andrei Leonidovich Kostin, who is the head of the board of directors of JSC United Shipbuilding Corporation. Also associated with VTB Bank, who manages JSC United Shipbuilding Corporation via a trust as decreed by President Vladimir Putin in 2023.</justification><other-information ssid="67837">Telephone: +7 495 617 33 00; +7812494-17-42 (St. Petersburg)</other-information><other-information ssid="52476">Website: https://www.aoosk.ru</other-information><other-information ssid="52477">Email: info@aoosk.ru</other-information><other-information ssid="67838">Tax number: 7838395215</other-information><other-information ssid="67839">State registration number: 1079847085966</other-information></entity><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="52473">The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus.</justification><justification ssid="52474">The “Pyotr Morgunov” project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The “Vasily Bykov” project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine.</justification><justification ssid="67836">Furthermore, “Almaz” design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarisation of the Crimean Peninsula.</justification><justification ssid="52482">Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="74212">Associated with Andrei Leonidovich Kostin, who is the head of the board of directors of JSC United Shipbuilding Corporation. Also associated with VTB Bank, who manages JSC United Shipbuilding Corporation via a trust as decreed by President Vladimir Putin in 2023.</justification></added><removed><justification ssid="52473">The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus.</justification><justification ssid="52474">The “Pyotr Morgunov” project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The “Vasily Bykov” project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine.</justification><justification ssid="67836">Furthermore, “Almaz” design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarisation of the Crimean Peninsula.</justification><justification ssid="52482">Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="52478" main="true"><name ssid="52480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC United Shipbuilding Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Объединённая Судостроительная Корпорация</spelling-variant></name-part></name><address ssid="52479" place-id="20600" quality="good"><address-details>11 Bolshaya Tatarskaya Str.</address-details><zip-code>115184</zip-code></address><address ssid="67840" place-id="27388" quality="good"><address-details>Street Marat, 90</address-details><zip-code>191119</zip-code></address></identity><justification ssid="52473">The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus.</justification><justification ssid="52474">The “Pyotr Morgunov” project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The “Vasily Bykov” project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine.</justification><justification ssid="67836">Furthermore, “Almaz” design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarisation of the Crimean Peninsula.</justification><justification ssid="52482">Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67837">Telephone: +7 495 617 33 00; +7812494-17-42 (St. Petersburg)</other-information><other-information ssid="52476">Website: https://www.aoosk.ru</other-information><other-information ssid="52477">Email: info@aoosk.ru</other-information><other-information ssid="67838">Tax number: 7838395215</other-information><other-information ssid="67839">State registration number: 1079847085966</other-information></added><removed><identity ssid="52478" main="true"><name ssid="52480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC United Shipbuilding Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Объединённая Судостроительная Корпорация</spelling-variant></name-part></name><address ssid="52479" place-id="20600" quality="good"><address-details>11 Bolshaya Tatarskaya Str.</address-details><zip-code>115184</zip-code></address></identity><justification ssid="52473">The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus.</justification><justification ssid="52474">The “Pyotr Morgunov” project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The “Vasily Bykov” project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine.</justification><justification ssid="52481">Furthermore, “Almaz” design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarization of the Crimean Peninsula.</justification><justification ssid="52482">Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52475">Telephone: +7 495 617 33 00</other-information><other-information ssid="52476">Website: https://www.aoosk.ru</other-information><other-information ssid="52477">Email: info@aoosk.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52472"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52478" main="true"><name ssid="52480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC United Shipbuilding Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Объединённая Судостроительная Корпорация</spelling-variant></name-part></name><address ssid="52479" place-id="20600" quality="good"><address-details>11 Bolshaya Tatarskaya Str.</address-details><zip-code>115184</zip-code></address></identity><justification ssid="52473">The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus.</justification><justification ssid="52474">The “Pyotr Morgunov” project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The “Vasily Bykov” project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine.</justification><justification ssid="52481">Furthermore, “Almaz” design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarization of the Crimean Peninsula.</justification><justification ssid="52482">Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52475">Telephone: +7 495 617 33 00</other-information><other-information ssid="52476">Website: https://www.aoosk.ru</other-information><other-information ssid="52477">Email: info@aoosk.ru</other-information></entity></target></added></modification></target><target ssid="51141"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51147" main="true"><name ssid="66999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bas</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАС</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant></name-part></name><nationality ssid="51151"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51148" day="17" month="8" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="51149" place-id="51146" quality="good"/></identity><justification ssid="66995">Alexander Bas has been promoted to the rank of Major General and holds the position of Head of the Main Directorate of Combat Training of the Armed Forces since Jan 2023. Formerly Alexander Bas was the Deputy Commander of the Belarusian Western Operational Command.</justification><justification ssid="66996">Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="66997">Being a high-ranking member of the Belarusian armed forces, Alexander Bas is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine.</justification><other-information ssid="66998">Function: Major General, Head of the Main Directorate of Combat Training of the Armed Forces</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="51147" main="true"><name ssid="66999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bas</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАС</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iванавiч</spelling-variant></name-part></name><nationality ssid="51151"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51148" day="17" month="8" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="51149" place-id="51146" quality="good"/></identity><justification ssid="66995">Alexander Bas has been promoted to the rank of Major General and holds the position of Head of the Main Directorate of Combat Training of the Armed Forces since Jan 2023. Formerly Alexander Bas was the Deputy Commander of the Belarusian Western Operational Command.</justification><justification ssid="66996">Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="66997">Being a high-ranking member of the Belarusian armed forces, Alexander Bas is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine.</justification><other-information ssid="66998">Function: Major General, Head of the Main Directorate of Combat Training of the Armed Forces</other-information></added><removed><identity ssid="51147" main="true"><name ssid="51150" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bas</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАС</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part></name><nationality ssid="51151"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51148" day="17" month="8" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="51149" place-id="51146" quality="good"/></identity><justification ssid="51142">Alexander Bas holds the position of Deputy Commander of the Belarusian Western Operational Command.</justification><justification ssid="51143">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51144">Being a high-ranking member of the Belarusian armed forces, Alexander Bas is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51145">Function: Colonel, Deputy Commander of the Belarusian Western Operational Command</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51141"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51147" main="true"><name ssid="51150" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bas</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАС</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part></name><nationality ssid="51151"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51148" day="17" month="8" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="51149" place-id="51146" quality="good"/></identity><justification ssid="51142">Alexander Bas holds the position of Deputy Commander of the Belarusian Western Operational Command.</justification><justification ssid="51143">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51144">Being a high-ranking member of the Belarusian armed forces, Alexander Bas is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51145">Function: Colonel, Deputy Commander of the Belarusian Western Operational Command</other-information></individual></target></added></modification></target><target ssid="52483"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52490" main="true"><name ssid="52492" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Research and Production Corporation URALVAGONZAVOD</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Научно- производственная корпорация УралВагонЗавод”</spelling-variant></name-part></name><address ssid="52491" place-id="52489" quality="good"><address-details>28 Vostochnoe shosse.</address-details><zip-code>622007</zip-code></address></identity><justification ssid="52484">Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia.</justification><justification ssid="67841">The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022.</justification><justification ssid="67842">Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52486">Telephone: +7 3435 34 5000; +7 3435 33 47 12</other-information><other-information ssid="52487">Email: web@uvz.ru</other-information><other-information ssid="67843">Website: http://uralvagonzavod.ru; https://uvzt.ru/</other-information><other-information ssid="67844">Owner: Rostec</other-information><other-information ssid="67845">Tax number: 6623029538</other-information><other-information ssid="67846">State registration number: 1086623002190</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="52484">Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia.</justification><justification ssid="67841">The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022.</justification><justification ssid="67842">Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52486">Telephone: +7 3435 34 5000; +7 3435 33 47 12</other-information><other-information ssid="52487">Email: web@uvz.ru</other-information><other-information ssid="67843">Website: http://uralvagonzavod.ru; https://uvzt.ru/</other-information><other-information ssid="67844">Owner: Rostec</other-information><other-information ssid="67845">Tax number: 6623029538</other-information><other-information ssid="67846">State registration number: 1086623002190</other-information></added><removed><justification ssid="52484">Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia.</justification><justification ssid="52485">The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52486">Telephone: +7 3435 34 5000; +7 3435 33 47 12</other-information><other-information ssid="52487">Email: web@uvz.ru</other-information><other-information ssid="52488">Website: http://uralvagonzavod.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52483"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52490" main="true"><name ssid="52492" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Research and Production Corporation URALVAGONZAVOD</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Научно- производственная корпорация УралВагонЗавод”</spelling-variant></name-part></name><address ssid="52491" place-id="52489" quality="good"><address-details>28 Vostochnoe shosse.</address-details><zip-code>622007</zip-code></address></identity><justification ssid="52484">Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia.</justification><justification ssid="52485">The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52486">Telephone: +7 3435 34 5000; +7 3435 33 47 12</other-information><other-information ssid="52487">Email: web@uvz.ru</other-information><other-information ssid="52488">Website: http://uralvagonzavod.ru</other-information></entity></target></added></modification></target><target ssid="51152"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51157" main="true"><name ssid="51160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bekren</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕКРЕНЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leontievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонтьевич</spelling-variant></name-part></name><nationality ssid="51161"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51158" day="16" month="7" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="51159" place-id="43477" quality="good"/></identity><justification ssid="51153">Dmitry Leontievich Bekren holds the position of Deputy Commander of the Army for Ideology, and the Head of the Ideology Department of the Western Operational Command of Belarus</justification><justification ssid="51154">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51155">Being a high-ranking member of the Belarusian armed forces, Dmitry Leontievich Bekren is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51156">Function: Deputy Commander of the Army for Ideology, Head of the Ideology Department of the Western Operational Command of Belarus, Colonel</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="51394"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51400" main="true"><name ssid="51403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guryev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУРЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aндреевич</spelling-variant></name-part></name><nationality ssid="51404"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51401" day="7" month="3" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="51402" place-id="20600" quality="good"/></identity><justification ssid="67048">Andrey Guryev is a former Member of the Board and former CEO of PJSC PhosAgro. He is a shareholder of PJSC PhosAgro and he is the President of the Russian Association of Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high-grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP).</justification><justification ssid="67049">Andrey Guryev is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="67050">Furthermore, he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67051">Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 Sep 2019</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67048">Andrey Guryev is a former Member of the Board and former CEO of PJSC PhosAgro. He is a shareholder of PJSC PhosAgro and he is the President of the Russian Association of Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high-grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP).</justification><justification ssid="67049">Andrey Guryev is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="67050">Furthermore, he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67051">Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 Sep 2019</other-information></added><removed><justification ssid="51395">Andrey Andreevich GURYEV is a Member of the Board, the CEO and the Chairman of the Management Board of PJSC PhosAgro, and in this capacity oversees the company’s activities. PhosAgro is one of the world’s leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high- grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP).</justification><justification ssid="51396">Andrey Guryev, in his capacity as CEO of PhosAgro, benefits from the Russian Government’s decisions. PJSC PhosAgro is largely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government. He is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="51397">Function: CEO and Chairman of the Management Board of PJSC PhosAgro</other-information><other-information ssid="51398">Has worked at PhosAgro since 2004, holding various positions</other-information><other-information ssid="51399">Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RUIE) since 30 September 2019</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51394"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51400" main="true"><name ssid="51403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guryev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУРЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aндреевич</spelling-variant></name-part></name><nationality ssid="51404"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51401" day="7" month="3" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="51402" place-id="20600" quality="good"/></identity><justification ssid="51395">Andrey Andreevich GURYEV is a Member of the Board, the CEO and the Chairman of the Management Board of PJSC PhosAgro, and in this capacity oversees the company’s activities. PhosAgro is one of the world’s leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high- grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP).</justification><justification ssid="51396">Andrey Guryev, in his capacity as CEO of PhosAgro, benefits from the Russian Government’s decisions. PJSC PhosAgro is largely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government. He is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="51397">Function: CEO and Chairman of the Management Board of PJSC PhosAgro</other-information><other-information ssid="51398">Has worked at PhosAgro since 2004, holding various positions</other-information><other-information ssid="51399">Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RUIE) since 30 September 2019</other-information></individual></target></added></modification></target><target ssid="52003"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52005" main="true"><name ssid="52007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheikin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artem</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="52006" day="25" month="3" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68103">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52003"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52005" main="true"><name ssid="52007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheikin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artem</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="52006" day="25" month="3" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68103">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52003"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52005" main="true"><name ssid="52007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheikin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artem</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="52006" day="25" month="3" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="52004">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52003"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52005" main="true"><name ssid="52007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheikin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artem</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="52006" day="25" month="3" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="52004">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52008"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52010" main="true"><name ssid="52012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shumilova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУМИЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><day-month-year ssid="52011" day="1" month="4" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68104">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52008"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52010" main="true"><name ssid="52012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shumilova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУМИЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><day-month-year ssid="52011" day="1" month="4" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68104">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52008"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52010" main="true"><name ssid="52012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shumilova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУМИЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><day-month-year ssid="52011" day="1" month="4" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="52009">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52008"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52010" main="true"><name ssid="52012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shumilova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУМИЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><day-month-year ssid="52011" day="1" month="4" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="52009">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51162"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51168" main="true"><name ssid="51171" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kilchevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИЛЬЧЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fridrikhovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фридрихович</spelling-variant></name-part></name><nationality ssid="51172"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51169" day="31" month="10" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="51170" place-id="51167" quality="good"/></identity><justification ssid="51163">Vitaly Fridrikhovich Kilchevsky holds the position of Deputy Commander for Armaments and the Head of Armaments of Belarus.</justification><justification ssid="51164">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51165">Being a high-ranking member of the Belarusian armed forces, Vitaly Fridrikhovich Kilchevsky is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51166">Function: Deputy Commander for Armaments and a Head of Armaments, Colonel</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="52253"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52259" main="true"><name ssid="67086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abramovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АБРАМОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><nationality ssid="52263"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52260" day="24" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="52261" place-id="47924" quality="good"/><address ssid="67085" place-id="67080" quality="good"><address-details>1 Lipovaya Aleya</address-details></address></identity><justification ssid="67081">Roman Abramovich is a Russian leading businessperson who has long and close ties to the President of the Russian Federation Vladimir Putin. He has had privileged access to the President, and has maintained very good relations with him. This connection with the Russian leader has helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers.</justification><justification ssid="67082">He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67083">Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin; major shareholder of Evraz; former Governor of Chukotka</other-information><other-information ssid="67084">Associated individuals: the President of the Russian Federation Vladimir Putin</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="52259" main="true"><name ssid="67086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abramovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АБРАМОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><nationality ssid="52263"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52260" day="24" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="52261" place-id="47924" quality="good"/><address ssid="67085" place-id="67080" quality="good"><address-details>1 Lipovaya Aleya</address-details></address></identity><justification ssid="67081">Roman Abramovich is a Russian leading businessperson who has long and close ties to the President of the Russian Federation Vladimir Putin. He has had privileged access to the President, and has maintained very good relations with him. This connection with the Russian leader has helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers.</justification><justification ssid="67082">He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67083">Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin; major shareholder of Evraz; former Governor of Chukotka</other-information><other-information ssid="67084">Associated individuals: the President of the Russian Federation Vladimir Putin</other-information></added><removed><identity ssid="52259" main="true"><name ssid="52262" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abramovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абрамович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><nationality ssid="52263"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52260" day="24" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="52261" place-id="47924" quality="good"/></identity><justification ssid="52254">Roman Abramovich is a Russian oligarch who has long and close ties to Vladimir Putin. He has had privileged access to the president, and has maintained very good relations with him. This connection with the Russian leader helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers.</justification><justification ssid="52255">He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also one of the leading Russian businesspersons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52256">Oligarch close to Vladimir Putin. Major shareholder of Evraz. Former governor of Chukotka.</other-information><other-information ssid="52257">Associated individuals: Vladimir Putin</other-information><other-information ssid="52258">Associated entities: Chelsea F.C., Evraz Group SA, LLC Evraz Holding, Millhouse Capital.</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52253"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52259" main="true"><name ssid="52262" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abramovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абрамович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><nationality ssid="52263"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52260" day="24" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="52261" place-id="47924" quality="good"/></identity><justification ssid="52254">Roman Abramovich is a Russian oligarch who has long and close ties to Vladimir Putin. He has had privileged access to the president, and has maintained very good relations with him. This connection with the Russian leader helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers.</justification><justification ssid="52255">He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also one of the leading Russian businesspersons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52256">Oligarch close to Vladimir Putin. Major shareholder of Evraz. Former governor of Chukotka.</other-information><other-information ssid="52257">Associated individuals: Vladimir Putin</other-information><other-information ssid="52258">Associated entities: Chelsea F.C., Evraz Group SA, LLC Evraz Holding, Millhouse Capital.</other-information></individual></target></added></modification></target><target ssid="52493"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52501" main="true"><name ssid="52503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Zelenodolsk Shipyard [A. M. Gorky Zelenodolsk Plant]</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Зеленодольский завод имени А. М. Горького”</spelling-variant></name-part></name><address ssid="52502" place-id="52500" quality="good"><address-details>5, Zavodskaya Str.</address-details><zip-code>422546</zip-code></address></identity><justification ssid="67847">Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built the “Vasily Bykov” Black Sea Fleet patrol ship, which took part in the illegal Russian invasion of Ukraine in 2022. On 24 February 2022 “Vasily Bykov” attacked Ukrainian soldiers defending Snake Island.</justification><justification ssid="52495">Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67848">Telephone: +7 (84371) 5-76-10</other-information><other-information ssid="52497">Fax: +7 (84371) 5-78-00</other-information><other-information ssid="52498">Website: https://www.zdship.ru</other-information><other-information ssid="67849">Email: info@zdship.ru</other-information><other-information ssid="67850">Tax number: 1648013442</other-information><other-information ssid="67851">State registration number: 1031644204514</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67847">Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built the “Vasily Bykov” Black Sea Fleet patrol ship, which took part in the illegal Russian invasion of Ukraine in 2022. On 24 February 2022 “Vasily Bykov” attacked Ukrainian soldiers defending Snake Island.</justification><justification ssid="52495">Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67848">Telephone: +7 (84371) 5-76-10</other-information><other-information ssid="52497">Fax: +7 (84371) 5-78-00</other-information><other-information ssid="52498">Website: https://www.zdship.ru</other-information><other-information ssid="67849">Email: info@zdship.ru</other-information><other-information ssid="67850">Tax number: 1648013442</other-information><other-information ssid="67851">State registration number: 1031644204514</other-information></added><removed><justification ssid="52494">Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built the “Vasily Bykov” Black Sea Fleet patrol ship, which took part in the illegal Russian invasion of Ukraine in 2022. On 24 Feb 2022 “Vasily Bykov” attacked Ukrainian soldiers defending Snake Island.</justification><justification ssid="52495">Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52496">Telephone:+7 (84371) 5-76-10</other-information><other-information ssid="52497">Fax: +7 (84371) 5-78-00</other-information><other-information ssid="52498">Website: https://www.zdship.ru</other-information><other-information ssid="52499">Email: nfo@zdship.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52493"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52501" main="true"><name ssid="52503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Zelenodolsk Shipyard [A. M. Gorky Zelenodolsk Plant]</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Зеленодольский завод имени А. М. Горького”</spelling-variant></name-part></name><address ssid="52502" place-id="52500" quality="good"><address-details>5, Zavodskaya Str.</address-details><zip-code>422546</zip-code></address></identity><justification ssid="52494">Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built the “Vasily Bykov” Black Sea Fleet patrol ship, which took part in the illegal Russian invasion of Ukraine in 2022. On 24 Feb 2022 “Vasily Bykov” attacked Ukrainian soldiers defending Snake Island.</justification><justification ssid="52495">Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52496">Telephone:+7 (84371) 5-76-10</other-information><other-information ssid="52497">Fax: +7 (84371) 5-78-00</other-information><other-information ssid="52498">Website: https://www.zdship.ru</other-information><other-information ssid="52499">Email: nfo@zdship.ru</other-information></entity></target></added></modification></target><target ssid="52013"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52015" main="true"><name ssid="52017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solodun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЛОДУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="52016" day="26" month="1" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68105">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52013"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52015" main="true"><name ssid="52017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solodun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЛОДУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="52016" day="26" month="1" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68105">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52013"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52015" main="true"><name ssid="52017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solodun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЛОДУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="52016" day="26" month="1" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="52014">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52013"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52015" main="true"><name ssid="52017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solodun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЛОДУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="52016" day="26" month="1" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="52014">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52018"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52020" main="true"><name ssid="52022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САФИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lenar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ленар</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rinatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ринатович</spelling-variant></name-part></name><day-month-year ssid="52021" day="11" month="2" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="67692">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52018"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52020" main="true"><name ssid="52022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САФИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lenar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ленар</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rinatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ринатович</spelling-variant></name-part></name><day-month-year ssid="52021" day="11" month="2" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="67692">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual></target></added><removed><target ssid="52018"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52020" main="true"><name ssid="52022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САФИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lenar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ленар</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rinatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ринатович</spelling-variant></name-part></name><day-month-year ssid="52021" day="11" month="2" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="52019">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52018"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52020" main="true"><name ssid="52022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Safin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САФИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lenar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ленар</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rinatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ринатович</spelling-variant></name-part></name><day-month-year ssid="52021" day="11" month="2" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="52019">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51173"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51178" main="true"><name ssid="51181" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grinyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРИНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="51182"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51179" day="11" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="51180" place-id="43991" quality="good"/></identity><justification ssid="51174">Sergey Nikolayevich Grinyuk holds the position of Deputy Commander of Troops for Logistics, and Head of Logistics Department, Western Operational Command of Belarus.</justification><justification ssid="51175">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51176">Being a high-ranking member of the Belarusian armed forces, Sergey Nikolayevich Grinyuk is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51177">Function: Deputy Commander of Troops for Logistics, Head of Logistics Department, Western Operational Command of Belarus, Colonel</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="52264"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52271" main="true"><name ssid="67093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="52275"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52272" day="24" month="10" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="52273" place-id="52270" quality="good"/></identity><justification ssid="67090">German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation Vladimir Putin, similarly to his business partners, Mikhail Fridman and Petr Aven. For many years, he had been one of the main shareholders of the ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He was also a shareholder of the LetterOne investment firm. In 2022, facing Western sanctions against him, he transferred the ownership of his shares in ABH Financial Limited and LetterOne to his long-time business partner Andrei Kosogov. He continued to manage the Russia-based assets of these companies. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”.</justification><justification ssid="67091">The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67092">Function: Leading businessperson close to Vladimir Putin. One of the main shareholders of the Alfa Group</other-information><other-information ssid="52268">Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev</other-information><other-information ssid="52269">Associated entities: Alfa Group, Alfa Bank</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="52271" main="true"><name ssid="67093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="52275"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52272" day="24" month="10" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="52273" place-id="52270" quality="good"/></identity><justification ssid="67090">German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation Vladimir Putin, similarly to his business partners, Mikhail Fridman and Petr Aven. For many years, he had been one of the main shareholders of the ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He was also a shareholder of the LetterOne investment firm. In 2022, facing Western sanctions against him, he transferred the ownership of his shares in ABH Financial Limited and LetterOne to his long-time business partner Andrei Kosogov. He continued to manage the Russia-based assets of these companies. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”.</justification><justification ssid="67091">The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67092">Function: Leading businessperson close to Vladimir Putin. One of the main shareholders of the Alfa Group</other-information><other-information ssid="52268">Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev</other-information><other-information ssid="52269">Associated entities: Alfa Group, Alfa Bank</other-information></added><removed><identity ssid="52271" main="true"><name ssid="52274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хан</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="52275"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52272" day="24" month="10" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="52273" place-id="52270" quality="good"/></identity><justification ssid="52265">German Khan is a major shareholder of the Alfa Group conglomerate, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. Like other Alfa Bank owners (Mikhail Fridman and Petr Aven), he maintains a close relationship with Vladimir Putin and continues to trade significant favours with him. Alfa Group owners receive business and legal benefits out of this relationship. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa- Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans.</justification><justification ssid="52266">He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also one of the leading Russian business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52267">Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group</other-information><other-information ssid="52268">Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev</other-information><other-information ssid="52269">Associated entities: Alfa Group, Alfa Bank</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52264"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52271" main="true"><name ssid="52274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хан</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="52275"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52272" day="24" month="10" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="52273" place-id="52270" quality="good"/></identity><justification ssid="52265">German Khan is a major shareholder of the Alfa Group conglomerate, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. Like other Alfa Bank owners (Mikhail Fridman and Petr Aven), he maintains a close relationship with Vladimir Putin and continues to trade significant favours with him. Alfa Group owners receive business and legal benefits out of this relationship. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa- Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans.</justification><justification ssid="52266">He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also one of the leading Russian business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52267">Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group</other-information><other-information ssid="52268">Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev</other-information><other-information ssid="52269">Associated entities: Alfa Group, Alfa Bank</other-information></individual></target></added></modification></target><target ssid="52023"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52025" main="true"><name ssid="52027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semisotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕМИСОТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="52026" day="2" month="12" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68106">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52023"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52025" main="true"><name ssid="52027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semisotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕМИСОТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="52026" day="2" month="12" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68106">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52023"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52025" main="true"><name ssid="52027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semisotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕМИСОТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="52026" day="2" month="12" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="52024">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52023"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52025" main="true"><name ssid="52027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semisotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕМИСОТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="52026" day="2" month="12" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="52024">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52028"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52030" main="true"><name ssid="52032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕМЁНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52031" day="16" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68107">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52028"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52030" main="true"><name ssid="52032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕМЁНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52031" day="16" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68107">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52028"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52030" main="true"><name ssid="52032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕМЁНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52031" day="16" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="52029">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52028"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52030" main="true"><name ssid="52032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕМЁНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52031" day="16" month="9" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="52029">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51183"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51187" main="true"><name ssid="51188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naumenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАУМЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="51189"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="51184">Aleksandr Viktorovich Naumenko holds the position of Commander of the Troops of the North-Western Operational Command of Belarus.</justification><justification ssid="51185">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51186">Being a high-ranking member of the Belarusian armed forces, Aleksandr Viktorovich Naumenko is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51190">Function: Commander of the Troops of the North-Western Operational Command of Belarus, Major-General</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="52033"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52035" main="true"><name ssid="52037" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tkach</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТКАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Polikarpovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Поликарпович</spelling-variant></name-part></name><day-month-year ssid="52036" day="23" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="67073">Former member of the Federation Council that ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><target ssid="52033"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52035" main="true"><name ssid="52037" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tkach</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТКАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Polikarpovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Поликарпович</spelling-variant></name-part></name><day-month-year ssid="52036" day="23" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="67073">Former member of the Federation Council that ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.</justification></individual></target></added><removed><target ssid="52033"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52035" main="true"><name ssid="52037" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tkach</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТКАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Polikarpovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Поликарпович</spelling-variant></name-part></name><day-month-year ssid="52036" day="23" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="52034">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52033"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52035" main="true"><name ssid="52037" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tkach</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТКАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Polikarpovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Поликарпович</spelling-variant></name-part></name><day-month-year ssid="52036" day="23" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="52034">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52276"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52282" main="true"><name ssid="67099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАШНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Filippovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиппович</spelling-variant></name-part></name><nationality ssid="52286"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52825" day="13" month="10" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="52284" place-id="52281" quality="good"/></identity><justification ssid="67096">Viktor Rashnikov is a leading Russian businessperson who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget. Viktor Rashnikov also receives support from the Russian Government and decision-makers. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”.</justification><justification ssid="67097">He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67098">Function: Leading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK).</other-information><other-information ssid="52280">Associated entities: Magnitogorsk Iron & Steel Works (MMK)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="52282" main="true"><name ssid="67099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАШНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Filippovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиппович</spelling-variant></name-part></name><nationality ssid="52286"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52825" day="13" month="10" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="52284" place-id="52281" quality="good"/></identity><justification ssid="67096">Viktor Rashnikov is a leading Russian businessperson who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget. Viktor Rashnikov also receives support from the Russian Government and decision-makers. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”.</justification><justification ssid="67097">He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67098">Function: Leading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK).</other-information><other-information ssid="52280">Associated entities: Magnitogorsk Iron & Steel Works (MMK)</other-information></added><removed><identity ssid="52282" main="true"><name ssid="52285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рашников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Filippovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиппович</spelling-variant></name-part></name><nationality ssid="52286"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52825" day="13" month="10" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="52284" place-id="52281" quality="good"/></identity><justification ssid="52277">Viktor Rashnikov is a leading Russian oligarch who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget.</justification><justification ssid="52278">He is therefore a leading Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52279">Oligarch. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK).</other-information><other-information ssid="52280">Associated entities: Magnitogorsk Iron & Steel Works (MMK)</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><identity ssid="52282" main="true"><name ssid="52285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рашников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Filippovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиппович</spelling-variant></name-part></name><nationality ssid="52286"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52825" day="13" month="10" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="52284" place-id="52281" quality="good"/></identity></added><removed><identity ssid="52282" main="true"><name ssid="52285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рашников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Filippovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиппович</spelling-variant></name-part></name><nationality ssid="52286"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52283" day="3" month="10" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="52284" place-id="52281" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52276"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52282" main="true"><name ssid="52285" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рашников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Filippovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиппович</spelling-variant></name-part></name><nationality ssid="52286"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52283" day="3" month="10" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="52284" place-id="52281" quality="good"/></identity><justification ssid="52277">Viktor Rashnikov is a leading Russian oligarch who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget.</justification><justification ssid="52278">He is therefore a leading Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52279">Oligarch. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK).</other-information><other-information ssid="52280">Associated entities: Magnitogorsk Iron & Steel Works (MMK)</other-information></individual></target></added></modification></target><target ssid="52038"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52040" main="true"><name ssid="52042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarakanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАКАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52041" day="21" month="6" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68108">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52038"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52040" main="true"><name ssid="52042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarakanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАКАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52041" day="21" month="6" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="68108">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52038"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52040" main="true"><name ssid="52042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarakanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАКАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52041" day="21" month="6" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="52039">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52038"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52040" main="true"><name ssid="52042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarakanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАКАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52041" day="21" month="6" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="52039">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51191"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51195" main="true"><name ssid="51196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shadura</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАДУРА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="51197"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="67006">Vadim Shadura holds the position of Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus and has been promoted to Major-General.</justification><justification ssid="67007">Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="67008">Being a high-ranking member of the Belarusian armed forces, Vadim Shadura is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine.</justification><other-information ssid="67009">Function: Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus, Major-General</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67006">Vadim Shadura holds the position of Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus and has been promoted to Major-General.</justification><justification ssid="67007">Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="67008">Being a high-ranking member of the Belarusian armed forces, Vadim Shadura is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine.</justification><other-information ssid="67009">Function: Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus, Major-General</other-information></added><removed><justification ssid="51192">Vadim Evgenievich Shadura holds the position of Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus.</justification><justification ssid="51193">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51194">Being a high-ranking member of the Belarusian armed forces, Vadim Evgenievich Shadura is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51198">Function: Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus, Colonel</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51191"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51195" main="true"><name ssid="51196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shadura</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАДУРА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="51197"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="51192">Vadim Evgenievich Shadura holds the position of Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus.</justification><justification ssid="51193">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51194">Being a high-ranking member of the Belarusian armed forces, Vadim Evgenievich Shadura is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51198">Function: Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus, Colonel</other-information></individual></target></added></modification></target><target ssid="52043"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52045" main="true"><name ssid="52047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talabayeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАЛАБАЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zaumovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заумовна</spelling-variant></name-part></name><day-month-year ssid="52046" day="6" month="6" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68109">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52043"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52045" main="true"><name ssid="52047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talabayeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАЛАБАЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zaumovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заумовна</spelling-variant></name-part></name><day-month-year ssid="52046" day="6" month="6" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68109">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52043"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52045" main="true"><name ssid="52047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talabayeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАЛАБАЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zaumovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заумовна</spelling-variant></name-part></name><day-month-year ssid="52046" day="6" month="6" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="52044">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52043"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52045" main="true"><name ssid="52047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talabayeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАЛАБАЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zaumovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Заумовна</spelling-variant></name-part></name><day-month-year ssid="52046" day="6" month="6" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="52044">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51199"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51203" main="true"><name ssid="51204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulazhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛАЖИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="51205"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="51200">Vladimir Vladimirovich Kulazhin holds the position of Deputy Commander of the Troops of the North-Western Operational Command of Belarus.</justification><justification ssid="51201">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51202">Being a high-ranking member of the Belarusian armed forces, Vladimir Vladimirovich Kulazhin is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51206">Function: Deputy Commander of the Troops of the North-Western Operational Command of Belarus, Major General</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="52048"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52050" main="true"><name ssid="52052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsepkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЦЕПКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52051" day="15" month="9" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68110">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52048"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52050" main="true"><name ssid="52052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsepkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЦЕПКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52051" day="15" month="9" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68110">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52048"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52050" main="true"><name ssid="52052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsepkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЦЕПКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52051" day="15" month="9" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="52049">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52048"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52050" main="true"><name ssid="52052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsepkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЦЕПКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52051" day="15" month="9" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="52049">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52287"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52294" main="true"><name ssid="74096" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗЬМИЧЁВ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuzmichov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant></name-part></name><nationality ssid="52298"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52295" day="15" month="10" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="52296" place-id="52293" quality="good"/></identity><justification ssid="74089">Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans.</justification><justification ssid="74090">The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin.</justification><justification ssid="74091">AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific — Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine including during the atrocities in Bucha.</justification><justification ssid="74092">Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.</justification><justification ssid="74093">He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="74094">Function: Leading businessperson. One of the main shareholders of the Alfa Group.</other-information><other-information ssid="74095">Associated individuals: Mikhail Fridman, Petr Aven, German Khan</other-information><other-information ssid="52292">Associated entities: Alfa Group, Alfa Bank</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="52294" main="true"><name ssid="74096" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗЬМИЧЁВ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kuzmichov</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant></name-part></name><nationality ssid="52298"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52295" day="15" month="10" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="52296" place-id="52293" quality="good"/></identity><justification ssid="74089">Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked among the most influential persons in Russia. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans.</justification><justification ssid="74090">The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin.</justification><justification ssid="74091">AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific — Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine including during the atrocities in Bucha.</justification><justification ssid="74092">Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.</justification><justification ssid="74093">He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="74094">Function: Leading businessperson. One of the main shareholders of the Alfa Group.</other-information><other-information ssid="74095">Associated individuals: Mikhail Fridman, Petr Aven, German Khan</other-information><other-information ssid="52292">Associated entities: Alfa Group, Alfa Bank</other-information></added><removed><identity ssid="52294" main="true"><name ssid="67107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗЬМИЧЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><name ssid="67108" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexey Viktorovich KUZMICHOV</value></name-part></name><nationality ssid="52298"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52295" day="15" month="10" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="52296" place-id="52293" quality="good"/></identity><justification ssid="67103">Alexey Kuzmichev is a major shareholder of the Alfa Group consortium, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. He has well established ties to the president of the Russian Federation Vladimir Putin. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans.</justification><justification ssid="67104">The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67105">Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the main shareholders of the Alfa Group.</other-information><other-information ssid="67106">Associated individuals: the President of the Russian Federation Vladimir Putin, Mikhail Fridman, Petr Aven, German Khan</other-information><other-information ssid="52292">Associated entities: Alfa Group, Alfa Bank</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="52294" main="true"><name ssid="67107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗЬМИЧЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><name ssid="67108" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexey Viktorovich KUZMICHOV</value></name-part></name><nationality ssid="52298"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52295" day="15" month="10" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="52296" place-id="52293" quality="good"/></identity><justification ssid="67103">Alexey Kuzmichev is a major shareholder of the Alfa Group consortium, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. He has well established ties to the president of the Russian Federation Vladimir Putin. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans.</justification><justification ssid="67104">The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67105">Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the main shareholders of the Alfa Group.</other-information><other-information ssid="67106">Associated individuals: the President of the Russian Federation Vladimir Putin, Mikhail Fridman, Petr Aven, German Khan</other-information><other-information ssid="52292">Associated entities: Alfa Group, Alfa Bank</other-information></added><removed><identity ssid="52294" main="true"><name ssid="52297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузьмичёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="52298"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52295" day="15" month="10" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="52296" place-id="52293" quality="good"/></identity><justification ssid="52288">Alexey Kuzmichev is a major shareholder of the Alfa Group conglomerate, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. He has well established ties to the Russian president. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans.</justification><justification ssid="52289">He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian business person involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52290">Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group.</other-information><other-information ssid="52291">Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, German Khan</other-information><other-information ssid="52292">Associated entities: Alfa Group, Alfa Bank</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52287"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52294" main="true"><name ssid="52297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кузьмичёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="52298"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52295" day="15" month="10" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="52296" place-id="52293" quality="good"/></identity><justification ssid="52288">Alexey Kuzmichev is a major shareholder of the Alfa Group conglomerate, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. He has well established ties to the Russian president. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans.</justification><justification ssid="52289">He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian business person involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52290">Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group.</other-information><other-information ssid="52291">Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, German Khan</other-information><other-information ssid="52292">Associated entities: Alfa Group, Alfa Bank</other-information></individual></target></added></modification></target><target ssid="51762"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51764" main="true"><name ssid="51766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khokhlova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХОХЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51765" day="18" month="11" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68058">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51762"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51764" main="true"><name ssid="51766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khokhlova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХОХЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51765" day="18" month="11" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68058">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></added><removed><target ssid="51762"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51764" main="true"><name ssid="51766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khokhlova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХОХЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51765" day="18" month="11" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="51763">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51762"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51764" main="true"><name ssid="51766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khokhlova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХОХЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51765" day="18" month="11" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="51763">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></added></modification></target><target ssid="51522"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51524" main="true"><name ssid="51526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕРЁЗКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51525" day="23" month="6" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68015">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51522"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51524" main="true"><name ssid="51526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕРЁЗКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51525" day="23" month="6" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68015">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51522"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51524" main="true"><name ssid="51526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕРЁЗКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51525" day="23" month="6" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="51523">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51522"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51524" main="true"><name ssid="51526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕРЁЗКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51525" day="23" month="6" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="51523">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51767"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51769" main="true"><name ssid="51771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kislyak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЛЯК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="51770" day="7" month="9" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="68059">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51767"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51769" main="true"><name ssid="51771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kislyak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЛЯК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="51770" day="7" month="9" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="68059">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></added><removed><target ssid="51767"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51769" main="true"><name ssid="51771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kislyak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЛЯК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="51770" day="7" month="9" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="51768">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51767"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51769" main="true"><name ssid="51771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kislyak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЛЯК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="51770" day="7" month="9" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="51768">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></added></modification></target><target ssid="51527"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51529" main="true"><name ssid="51531" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beketov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕКЕТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="51530" day="29" month="3" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="67685">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51527"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51529" main="true"><name ssid="51531" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beketov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕКЕТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="51530" day="29" month="3" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="67685">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual></target></added><removed><target ssid="51527"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51529" main="true"><name ssid="51531" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beketov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕКЕТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="51530" day="29" month="3" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="51528">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51527"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51529" main="true"><name ssid="51531" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beketov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕКЕТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="51530" day="29" month="3" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="51528">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51772"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51774" main="true"><name ssid="51776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolbin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51775" day="29" month="10" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68060">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51772"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51774" main="true"><name ssid="51776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolbin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51775" day="29" month="10" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68060">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51772"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51774" main="true"><name ssid="51776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolbin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51775" day="29" month="10" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="51773">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51772"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51774" main="true"><name ssid="51776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolbin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛБИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51775" day="29" month="10" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="51773">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51532"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51534" main="true"><name ssid="51536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bibikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИБИКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="51535" day="23" month="9" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="74080">Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74080">Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></added><removed><justification ssid="68016">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51532"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51534" main="true"><name ssid="51536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bibikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИБИКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="51535" day="23" month="9" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="68016">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51532"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51534" main="true"><name ssid="51536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bibikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИБИКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="51535" day="23" month="9" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="51533">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51532"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51534" main="true"><name ssid="51536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bibikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИБИКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="51535" day="23" month="9" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="51533">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51777"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51779" main="true"><name ssid="51781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kasimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казимирович</spelling-variant></name-part></name><day-month-year ssid="51780" day="12" month="6" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68061">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51777"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51779" main="true"><name ssid="51781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kasimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казимирович</spelling-variant></name-part></name><day-month-year ssid="51780" day="12" month="6" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68061">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51777"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51779" main="true"><name ssid="51781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kasimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казимирович</spelling-variant></name-part></name><day-month-year ssid="51780" day="12" month="6" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="51778">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51777"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51779" main="true"><name ssid="51781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kasimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казимирович</spelling-variant></name-part></name><day-month-year ssid="51780" day="12" month="6" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="51778">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51537"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51539" main="true"><name ssid="51541" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЫШЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51540" day="10" month="7" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68017">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51537"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51539" main="true"><name ssid="51541" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЫШЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51540" day="10" month="7" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68017">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51537"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51539" main="true"><name ssid="51541" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЫШЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51540" day="10" month="7" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="51538">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51537"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51539" main="true"><name ssid="51541" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЫШЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51540" day="10" month="7" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="51538">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51782"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51784" main="true"><name ssid="70940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ledkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕДКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigory</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51785" day="26" month="3" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68062">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="51784" main="true"><name ssid="70940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ledkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕДКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigory</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51785" day="26" month="3" year="1969" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="51784" main="true"><name ssid="51786" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ledkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕДКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigory</value><spelling-variant lang="RUS" script="AFAK" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51785" day="26" month="3" year="1969" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51782"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51784" main="true"><name ssid="51786" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ledkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕДКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigory</value><spelling-variant lang="RUS" script="AFAK" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51785" day="26" month="3" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68062">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51782"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51784" main="true"><name ssid="51786" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ledkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕДКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigory</value><spelling-variant lang="RUS" script="AFAK" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51785" day="26" month="3" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="51783">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51782"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51784" main="true"><name ssid="51786" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ledkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕДКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigory</value><spelling-variant lang="RUS" script="AFAK" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51785" day="26" month="3" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="51783">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51300"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51305" main="true"><name ssid="51308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pumpyansky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУМПЯНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алekcандрович</spelling-variant></name-part></name><name ssid="51309" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dmitry A. PUMPIANSKY</value></name-part></name><nationality ssid="51310"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51306" day="22" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="51307" place-id="51304" quality="good"/></identity><justification ssid="67030">Dmitry Pumpyansky is a Russian leading businessperson operating in Russia. He is Vice- President, member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP), Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation. He is a Member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP).</justification><justification ssid="67031">He held senior positions at large Russian metallurgical enterprises. He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="67032">On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="67033">Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. He was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. Those elements show that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.</justification><other-information ssid="67034">Function: Vice-President, Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs, Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67030">Dmitry Pumpyansky is a Russian leading businessperson operating in Russia. He is Vice- President, member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP), Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation. He is a Member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP).</justification><justification ssid="67031">He held senior positions at large Russian metallurgical enterprises. He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="67032">On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="67033">Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. He was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. Those elements show that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.</justification><other-information ssid="67034">Function: Vice-President, Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs, Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation</other-information></added><removed><justification ssid="51301">Dmitry Alexandrovich PUMPYANSKY is the Chairman of the board of directors of PJSC Pipe Metallurgic Company and the President and a board member of Group Sinara. He thus supports and benefits from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="51302">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Dmitry Alexandrovich PUMPYANSKY, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.</justification><other-information ssid="51303">Function: Chairman of the board of directors of PJSC Pipe Metallurgic Company, the President, the board member of Group Sinara.</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51300"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51305" main="true"><name ssid="51308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pumpyansky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУМПЯНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алekcандрович</spelling-variant></name-part></name><name ssid="51309" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dmitry A. PUMPIANSKY</value></name-part></name><nationality ssid="51310"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51306" day="22" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="51307" place-id="51304" quality="good"/></identity><justification ssid="51301">Dmitry Alexandrovich PUMPYANSKY is the Chairman of the board of directors of PJSC Pipe Metallurgic Company and the President and a board member of Group Sinara. He thus supports and benefits from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="51302">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Dmitry Alexandrovich PUMPYANSKY, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.</justification><other-information ssid="51303">Function: Chairman of the board of directors of PJSC Pipe Metallurgic Company, the President, the board member of Group Sinara.</other-information></individual></target></added></modification></target><target ssid="51542"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51544" main="true"><name ssid="51546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dvoinykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДВОЙНЫХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vlademirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51545" day="19" month="1" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="68018">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51542"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51544" main="true"><name ssid="51546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dvoinykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДВОЙНЫХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vlademirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51545" day="19" month="1" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="68018">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51542"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51544" main="true"><name ssid="51546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dvoinykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДВОЙНЫХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vlademirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51545" day="19" month="1" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="51543">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51542"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51544" main="true"><name ssid="51546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dvoinykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДВОЙНЫХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vlademirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51545" day="19" month="1" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="51543">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51788"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51790" main="true"><name ssid="51792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕБЕДЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Albertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альбертович</spelling-variant></name-part></name><day-month-year ssid="51791" day="23" month="4" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68063">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51788"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51790" main="true"><name ssid="51792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕБЕДЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Albertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альбертович</spelling-variant></name-part></name><day-month-year ssid="51791" day="23" month="4" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68063">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51788"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51790" main="true"><name ssid="51792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕБЕДЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Albertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альбертович</spelling-variant></name-part></name><day-month-year ssid="51791" day="23" month="4" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="51789">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51788"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51790" main="true"><name ssid="51792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕБЕДЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Albertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альбертович</spelling-variant></name-part></name><day-month-year ssid="51791" day="23" month="4" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="51789">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51547"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51549" main="true"><name ssid="51551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dengin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕНЬГИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="51550" day="23" month="9" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68019">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51547"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51549" main="true"><name ssid="51551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dengin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕНЬГИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="51550" day="23" month="9" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68019">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51547"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51549" main="true"><name ssid="51551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dengin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕНЬГИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="51550" day="23" month="9" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="51548">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51547"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51549" main="true"><name ssid="51551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dengin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕНЬГИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="51550" day="23" month="9" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="51548">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51793"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51795" main="true"><name ssid="51797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lazutkina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАЗУТКИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yulia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="51796" day="11" month="3" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="68064">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51793"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51795" main="true"><name ssid="51797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lazutkina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАЗУТКИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yulia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="51796" day="11" month="3" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="68064">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51793"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51795" main="true"><name ssid="51797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lazutkina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАЗУТКИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yulia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="51796" day="11" month="3" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="51794">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51793"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51795" main="true"><name ssid="51797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lazutkina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАЗУТКИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yulia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="51796" day="11" month="3" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="51794">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51311"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51315" main="true"><name ssid="51318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazepin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЗЕПИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><nationality ssid="51319"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51316" day="18" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="51317" place-id="319" quality="good"/></identity><justification ssid="67035">Dmitry Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Mazepin is thus a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="67036">On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”.</justification><justification ssid="67037">In Dec 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.</justification><other-information ssid="67038">Function: Former CEO of JSC UCC Uralchem</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67035">Dmitry Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Mazepin is thus a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="67036">On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”.</justification><justification ssid="67037">In Dec 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.</justification><other-information ssid="67038">Function: Former CEO of JSC UCC Uralchem</other-information></added><removed><justification ssid="51312">Dmitry Arkadievich MAZEPIN is the owner and CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Arkadievich MAZEPIN is thus involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="51313">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Dmitry Arkadievich MAZEPIN, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.</justification><justification ssid="52241">In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at special administrative district on Oktyabrsky Island of Kaliningrad Oblast.</justification><other-information ssid="51314">Function: CEO of JSC UCC Uralchem</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51311"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51315" main="true"><name ssid="51318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazepin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЗЕПИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><nationality ssid="51319"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51316" day="18" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="51317" place-id="319" quality="good"/></identity><justification ssid="51312">Dmitry Arkadievich MAZEPIN is the owner and CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Arkadievich MAZEPIN is thus involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="51313">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Dmitry Arkadievich MAZEPIN, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.</justification><justification ssid="52241">In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at special administrative district on Oktyabrsky Island of Kaliningrad Oblast.</justification><other-information ssid="51314">Function: CEO of JSC UCC Uralchem</other-information></individual></target></added></modification></target><target ssid="51552"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51554" main="true"><name ssid="51556" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dolgov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОЛГОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="51555" day="12" month="8" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68020">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51552"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51554" main="true"><name ssid="51556" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dolgov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОЛГОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="51555" day="12" month="8" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68020">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51552"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51554" main="true"><name ssid="51556" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dolgov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОЛГОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="51555" day="12" month="8" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="51553">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51552"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51554" main="true"><name ssid="51556" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dolgov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОЛГОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="51555" day="12" month="8" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="51553">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52404"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52409" main="true"><name ssid="74104" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАШЕВСКИЙ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rashevskiy</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevich</spelling-variant></name-part></name><nationality ssid="52413"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52410" day="29" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="52411" place-id="20600" quality="good"/></identity><justification ssid="74101">Vladimir Rashevsky is a member of the supervisory board of Association Market Council. He is also the former CEO and Director of EuroChem Group AG, having formally resigned from that position when listed under restrictive measures by the Union, whilst he continues to exert influence through shell companies. EuroChem is one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies – co-owned by Aleksandra Melnichenko, the wife of Russian billionaire Andrei Melnichenko – which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including President Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs.</justification><justification ssid="52406">He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="74102">On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with President Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to President Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="74103">Function: former Chief Executive Officer & Director at EuroChem Group AG; member of the supervisory board of the Association Market Council</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="52409" main="true"><name ssid="74104" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАШЕВСКИЙ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Rashevskiy</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeryevich</spelling-variant></name-part></name><nationality ssid="52413"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52410" day="29" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="52411" place-id="20600" quality="good"/></identity><justification ssid="74101">Vladimir Rashevsky is a member of the supervisory board of Association Market Council. He is also the former CEO and Director of EuroChem Group AG, having formally resigned from that position when listed under restrictive measures by the Union, whilst he continues to exert influence through shell companies. EuroChem is one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies – co-owned by Aleksandra Melnichenko, the wife of Russian billionaire Andrei Melnichenko – which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including President Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs.</justification><justification ssid="52406">He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="74102">On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with President Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to President Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="74103">Function: former Chief Executive Officer & Director at EuroChem Group AG; member of the supervisory board of the Association Market Council</other-information></added><removed><identity ssid="52409" main="true"><name ssid="67505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАШЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><name ssid="67504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashevskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАШЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="52413"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52410" day="29" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="52411" place-id="20600" quality="good"/></identity><justification ssid="67087">Vladimir Rashevsky is the former CEO and Director of EuroChem Group AG, having formally resigned from that position when listed under restrictive measures by the Union, whilst he continues to exert influence through shell companies. EuroChem is one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies – co-owned by Aleksandra Melnichenko, the wife of Russian billionaire Andrei Melnichenko – which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs.</justification><justification ssid="52406">He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="67088">On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67089">Former Chief Executive Officer & Director at EuroChem Group AG</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="52409" main="true"><name ssid="67505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАШЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><name ssid="67504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashevskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАШЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="52413"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52410" day="29" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="52411" place-id="20600" quality="good"/></identity><justification ssid="67087">Vladimir Rashevsky is the former CEO and Director of EuroChem Group AG, having formally resigned from that position when listed under restrictive measures by the Union, whilst he continues to exert influence through shell companies. EuroChem is one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies – co-owned by Aleksandra Melnichenko, the wife of Russian billionaire Andrei Melnichenko – which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs.</justification><justification ssid="52406">He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="67088">On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67089">Former Chief Executive Officer & Director at EuroChem Group AG</other-information></added><removed><identity ssid="52409" main="true"><name ssid="62609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАШЕВСКИЙ</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Rashevskiy</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Valeryevich</spelling-variant></name-part></name><nationality ssid="52413"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52410" day="29" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="52411" place-id="20600" quality="good"/></identity><justification ssid="52405">Vladimir Rashevsky is the CEO and Director of EuroChem Group AG, one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies, co-owned by Russian billionaire Andrei Melnichenko, which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs.</justification><justification ssid="52406">He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="52407">On 24 Feb 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="52408">Chief Executive Officer & Director at EuroChem Group AG</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-06-06" publication-date="2023-06-07" effective-date="2023-06-07"><added><identity ssid="52409" main="true"><name ssid="62609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАШЕВСКИЙ</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Rashevskiy</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Valeryevich</spelling-variant></name-part></name><nationality ssid="52413"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52410" day="29" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="52411" place-id="20600" quality="good"/></identity></added><removed><identity ssid="52409" main="true"><name ssid="52412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАШЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part><name-part order="4" name-part-type="whole-name"><value>/ Rashevskiy Vladimir Valeryevich</value></name-part></name><nationality ssid="52413"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52410" day="29" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="52411" place-id="20600" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52404"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52409" main="true"><name ssid="52412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rashevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАШЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part><name-part order="4" name-part-type="whole-name"><value>/ Rashevskiy Vladimir Valeryevich</value></name-part></name><nationality ssid="52413"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52410" day="29" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="52411" place-id="20600" quality="good"/></identity><justification ssid="52405">Vladimir Rashevsky is the CEO and Director of EuroChem Group AG, one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies, co-owned by Russian billionaire Andrei Melnichenko, which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs.</justification><justification ssid="52406">He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="52407">On 24 Feb 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="52408">Chief Executive Officer & Director at EuroChem Group AG</other-information></individual></target></added></modification></target><target ssid="51557"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51559" main="true"><name ssid="51561" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Emelyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕМЕЛЬЯНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Egorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Егорович</spelling-variant></name-part></name><day-month-year ssid="51560" day="1" month="1" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68021">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51557"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51559" main="true"><name ssid="51561" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Emelyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕМЕЛЬЯНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Egorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Егорович</spelling-variant></name-part></name><day-month-year ssid="51560" day="1" month="1" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68021">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51557"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51559" main="true"><name ssid="51561" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Emelyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕМЕЛЬЯНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Egorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Егорович</spelling-variant></name-part></name><day-month-year ssid="51560" day="1" month="1" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="51558">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51557"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51559" main="true"><name ssid="51561" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Emelyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕМЕЛЬЯНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Egorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Егорович</spelling-variant></name-part></name><day-month-year ssid="51560" day="1" month="1" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="51558">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51798"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51800" main="true"><name ssid="51802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mayorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЙОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51801" day="29" month="12" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68065">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51798"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51800" main="true"><name ssid="51802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mayorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЙОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51801" day="29" month="12" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68065">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51798"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51800" main="true"><name ssid="51802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mayorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЙОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51801" day="29" month="12" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="51799">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51798"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51800" main="true"><name ssid="51802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mayorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЙОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51801" day="29" month="12" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="51799">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51320"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51323" main="true"><name ssid="51325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pumpyanskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУМПЯНСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевна</spelling-variant></name-part></name><nationality ssid="51326"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51324" day="10" month="2" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="67042">Galina Pumpyanskaya is the spouse of Dmitry Pumpyansky, a Russian leading businessperson, member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). Her husband is also the Vice-President, Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP), Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation. He is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, and former President and board member of Group Sinara. Both companies support and benefit from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.</justification><justification ssid="67043">Galina Pumpyanskaya is therefore an immediate family member benefitting from her husband Dmitry Pumpyansky.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67042">Galina Pumpyanskaya is the spouse of Dmitry Pumpyansky, a Russian leading businessperson, member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). Her husband is also the Vice-President, Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP), Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation. He is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, and former President and board member of Group Sinara. Both companies support and benefit from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.</justification><justification ssid="67043">Galina Pumpyanskaya is therefore an immediate family member benefitting from her husband Dmitry Pumpyansky.</justification></added><removed><justification ssid="51321">Galina Evgenyevna PUMPYANSKAYA is the Chairwoman of the Board of trustees of BF “Sinara”, a foundation that acts as operator of charitable activities of large companies, including PJSC Pipe Metallurgical Company. She is the spouse of Dmitry Alexandrovich PUMPYANSKY, Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry. Dmitry A. Pumpyansky is a Russian billionaire businessman. He is also a President and board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.</justification><justification ssid="51322">Galina Evgenyevna PUMPYANSKAYA is therefore a natural person associated with a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="51327">Function: Chairwoman of the Board of trustees of Sinara charitable foundation.</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51320"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51323" main="true"><name ssid="51325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pumpyanskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУМПЯНСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевна</spelling-variant></name-part></name><nationality ssid="51326"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51324" day="10" month="2" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="51321">Galina Evgenyevna PUMPYANSKAYA is the Chairwoman of the Board of trustees of BF “Sinara”, a foundation that acts as operator of charitable activities of large companies, including PJSC Pipe Metallurgical Company. She is the spouse of Dmitry Alexandrovich PUMPYANSKY, Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry. Dmitry A. Pumpyansky is a Russian billionaire businessman. He is also a President and board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.</justification><justification ssid="51322">Galina Evgenyevna PUMPYANSKAYA is therefore a natural person associated with a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="51327">Function: Chairwoman of the Board of trustees of Sinara charitable foundation.</other-information></individual></target></added></modification></target><target ssid="51562"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51564" main="true"><name ssid="51566" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Epifanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕПИФАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51565" day="19" month="8" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68022">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51562"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51564" main="true"><name ssid="51566" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Epifanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕПИФАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51565" day="19" month="8" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68022">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51562"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51564" main="true"><name ssid="51566" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Epifanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕПИФАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51565" day="19" month="8" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="51563">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51562"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51564" main="true"><name ssid="51566" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Epifanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕПИФАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51565" day="19" month="8" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="51563">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52414"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52420" main="true"><name ssid="52422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ROSNEFT AERO (RN AERO)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роснефть-Аэро / РН-Аэро</spelling-variant></name-part></name><address ssid="52421" place-id="20600" quality="good"><address-details>15, Malaya Kaluzhskaya Str.</address-details><zip-code>119071</zip-code></address><address ssid="67812" place-id="20600" quality="good"><address-details>Schipok street 18</address-details><zip-code>115093</zip-code></address></identity><justification ssid="52415">Rosneft Aero delivers jet fuel to the Simferopol Airport, which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. It thus contributes to the consolidation of the Crimean Peninsula into the Russian Federation.</justification><justification ssid="52416">Therefore, Rosneft Aero supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52417">Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax)</other-information><other-information ssid="52418">Website: https://www.rosneft-aero.ru/en/</other-information><other-information ssid="52419">Email: info@rn-aero.rosneft.ru</other-information><other-information ssid="67810">Tax number: 7705843041</other-information><other-information ssid="67811">State registration number: 1087746656711</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="52420" main="true"><name ssid="52422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ROSNEFT AERO (RN AERO)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роснефть-Аэро / РН-Аэро</spelling-variant></name-part></name><address ssid="52421" place-id="20600" quality="good"><address-details>15, Malaya Kaluzhskaya Str.</address-details><zip-code>119071</zip-code></address><address ssid="67812" place-id="20600" quality="good"><address-details>Schipok street 18</address-details><zip-code>115093</zip-code></address></identity><other-information ssid="52417">Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax)</other-information><other-information ssid="52418">Website: https://www.rosneft-aero.ru/en/</other-information><other-information ssid="52419">Email: info@rn-aero.rosneft.ru</other-information><other-information ssid="67810">Tax number: 7705843041</other-information><other-information ssid="67811">State registration number: 1087746656711</other-information></added><removed><identity ssid="52420" main="true"><name ssid="52422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ROSNEFT AERO (RN AERO)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роснефть-Аэро / РН-Аэро</spelling-variant></name-part></name><address ssid="52421" place-id="20600" quality="good"><address-details>15, Malaya Kaluzhskaya Str.</address-details><zip-code>119071</zip-code></address></identity><other-information ssid="52417">Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax)</other-information><other-information ssid="52418">Website: https://www.rosneft-aero.ru/en/</other-information><other-information ssid="52419">Email: info@rn-aero.rosneft.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52414"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52420" main="true"><name ssid="52422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ROSNEFT AERO (RN AERO)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роснефть-Аэро / РН-Аэро</spelling-variant></name-part></name><address ssid="52421" place-id="20600" quality="good"><address-details>15, Malaya Kaluzhskaya Str.</address-details><zip-code>119071</zip-code></address></identity><justification ssid="52415">Rosneft Aero delivers jet fuel to the Simferopol Airport, which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. It thus contributes to the consolidation of the Crimean Peninsula into the Russian Federation.</justification><justification ssid="52416">Therefore, Rosneft Aero supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52417">Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax)</other-information><other-information ssid="52418">Website: https://www.rosneft-aero.ru/en/</other-information><other-information ssid="52419">Email: info@rn-aero.rosneft.ru</other-information></entity></target></added></modification></target><target ssid="51567"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51569" main="true"><name ssid="51571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadzayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАДЗАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arsen</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арсен</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Suleymanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейманович</spelling-variant></name-part></name><day-month-year ssid="51570" day="5" month="9" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="67686">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. In his public statements he repeatedly expressed support for the war against Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51567"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51569" main="true"><name ssid="51571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadzayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАДЗАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arsen</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арсен</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Suleymanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейманович</spelling-variant></name-part></name><day-month-year ssid="51570" day="5" month="9" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="67686">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. In his public statements he repeatedly expressed support for the war against Ukraine.</justification></individual></target></added><removed><target ssid="51567"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51569" main="true"><name ssid="51571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadzayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАДЗАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arsen</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арсен</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Suleymanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейманович</spelling-variant></name-part></name><day-month-year ssid="51570" day="5" month="9" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="51568">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51567"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51569" main="true"><name ssid="51571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadzayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАДЗАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arsen</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арсен</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Suleymanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейманович</spelling-variant></name-part></name><day-month-year ssid="51570" day="5" month="9" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="51568">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51328"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51339" main="true"><name ssid="51342" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Oseevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОСЕЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant></name-part></name><nationality ssid="51343"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51340" day="30" month="11" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="51341" place-id="51338" quality="good"/></identity><justification ssid="51329">Mikhail Eduardovich OSEEVSKY is the president of PJSC Rostelecom. PJSC Rostelecom is Russia’s largest provider of digital services and solutions, with presence in all market segments and covering millions of households, as well as governmental and private organisations. Rostelecom not only provides services for the Russian Government, but also generates an important source of revenue for it.</justification><justification ssid="51330">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Mikhail Eduardovich OSEEVSKY, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.</justification><other-information ssid="51331">Function: President of PJSC Rostelecom</other-information><other-information ssid="51332">Independent member of the Board of Directors, PJSC MMK</other-information><other-information ssid="51333">Member of the supervisory board of ANO Digital Economy, LLC T2 RTK Holding (Tele2)</other-information><other-information ssid="51334">Member of the board of the Russian Union of Industrialists and Entrepreneurs</other-information><other-information ssid="51335">Member of the board of directors of LLC Votron</other-information><other-information ssid="51336">Member of the board of trustees of St. Petersburg NNAlliance</other-information><other-information ssid="51337">Deputy Minister of Economic Development of the Russian Federation (from December 2011 to June 2012)</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="51572"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51574" main="true"><name ssid="51576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fedorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЁДОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51575" day="1" month="1" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="74081">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. In his public statements he repeatedly expressed support for Russia’s war of aggression against Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74081">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. In his public statements he repeatedly expressed support for Russia’s war of aggression against Ukraine.</justification></added><removed><justification ssid="67687">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. In his public statements he repeatedly expressed support for the war against Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51572"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51574" main="true"><name ssid="51576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fedorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЁДОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51575" day="1" month="1" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="67687">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. In his public statements he repeatedly expressed support for the war against Ukraine.</justification></individual></target></added><removed><target ssid="51572"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51574" main="true"><name ssid="51576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fedorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЁДОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51575" day="1" month="1" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="51573">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51572"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51574" main="true"><name ssid="51576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fedorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЁДОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51575" day="1" month="1" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="51573">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51577"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51579" main="true"><name ssid="51581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fyodorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЁДОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="51580" day="9" month="5" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="67688">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. In his public statements he repeatedly expressed support for the war against Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51577"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51579" main="true"><name ssid="51581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fyodorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЁДОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="51580" day="9" month="5" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="67688">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. In his public statements he repeatedly expressed support for the war against Ukraine.</justification></individual></target></added><removed><target ssid="51577"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51579" main="true"><name ssid="51581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fyodorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЁДОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="51580" day="9" month="5" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="51578">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51577"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51579" main="true"><name ssid="51581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fyodorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЁДОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="51580" day="9" month="5" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="51578">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52423"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52429" main="true"><name ssid="52431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ROSOBORONEXPORT</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO Рособоронэкспорт</spelling-variant></name-part></name><address ssid="52430" place-id="20600" quality="good"><address-details>27 Stromynka Str.</address-details><zip-code>107076</zip-code></address></identity><justification ssid="52424">Rosoboronexport is Russia’s only official state intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of hard currency to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers.</justification><justification ssid="52425">Therefore, Rosoboronexport is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67813">Telephone: +7 (495) 534 61 53; +7 (495) 534 61 83</other-information><other-information ssid="52427">Website: http://roe.ru/eng/</other-information><other-information ssid="52428">Email: roe@roe.ru</other-information><other-information ssid="67814">Tax number: 7718852163</other-information><other-information ssid="67815">Registration number: 1117746521452</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><other-information ssid="67813">Telephone: +7 (495) 534 61 53; +7 (495) 534 61 83</other-information><other-information ssid="52427">Website: http://roe.ru/eng/</other-information><other-information ssid="52428">Email: roe@roe.ru</other-information><other-information ssid="67814">Tax number: 7718852163</other-information><other-information ssid="67815">Registration number: 1117746521452</other-information></added><removed><other-information ssid="52426">Telephone: +7 (495) 739 60 17 / +7 (495) 534 61 40</other-information><other-information ssid="52427">Website: http://roe.ru/eng/</other-information><other-information ssid="52428">Email: roe@roe.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52423"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52429" main="true"><name ssid="52431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ROSOBORONEXPORT</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO Рособоронэкспорт</spelling-variant></name-part></name><address ssid="52430" place-id="20600" quality="good"><address-details>27 Stromynka Str.</address-details><zip-code>107076</zip-code></address></identity><justification ssid="52424">Rosoboronexport is Russia’s only official state intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of hard currency to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers.</justification><justification ssid="52425">Therefore, Rosoboronexport is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52426">Telephone: +7 (495) 739 60 17 / +7 (495) 534 61 40</other-information><other-information ssid="52427">Website: http://roe.ru/eng/</other-information><other-information ssid="52428">Email: roe@roe.ru</other-information></entity></target></added></modification></target><target ssid="51582"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51584" main="true"><name ssid="51586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gibatdinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГИБАТДИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Airat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Minerasikhovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Минерасихович</spelling-variant></name-part></name><day-month-year ssid="51585" day="16" month="1" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="68023">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51582"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51584" main="true"><name ssid="51586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gibatdinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГИБАТДИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Airat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Minerasikhovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Минерасихович</spelling-variant></name-part></name><day-month-year ssid="51585" day="16" month="1" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="68023">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51582"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51584" main="true"><name ssid="51586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gibatdinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГИБАТДИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Airat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Minerasikhovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Минерасихович</spelling-variant></name-part></name><day-month-year ssid="51585" day="16" month="1" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="51583">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51582"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51584" main="true"><name ssid="51586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gibatdinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГИБАТДИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Airat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айрат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Minerasikhovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Минерасихович</spelling-variant></name-part></name><day-month-year ssid="51585" day="16" month="1" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="51583">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51100"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51106" main="true"><name ssid="51109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miholap</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХОЛАП</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МIХАЛАП</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant></name-part></name><nationality ssid="51110"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51107" day="28" month="12" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="51108" place-id="51105" quality="good"/></identity><justification ssid="67995">Dmitry Miholap holds the position of Deputy Commander of the Belarusian Air Force and Air Defence Forces.</justification><justification ssid="67996">Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="67997">Being a high-ranking member of the Belarusian armed forces, Dmitry Miholap is participating in the actions of Belarus supporting the Russian aggression against Ukraine.</justification><other-information ssid="67998">Function: Colonel, Deputy Commander of the Belarusian Air Force and Air Defence Forces</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67995">Dmitry Miholap holds the position of Deputy Commander of the Belarusian Air Force and Air Defence Forces.</justification><justification ssid="67996">Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="67997">Being a high-ranking member of the Belarusian armed forces, Dmitry Miholap is participating in the actions of Belarus supporting the Russian aggression against Ukraine.</justification><other-information ssid="67998">Function: Colonel, Deputy Commander of the Belarusian Air Force and Air Defence Forces</other-information></added><removed><justification ssid="51101">Dmitry Miholap holds a position of the deputy commander of the Belarusian Air Force and Air Defence Forces.</justification><justification ssid="51102">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51103">Being a high-ranking member of the Belarusian armed forces, Dmitry Miholap is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51104">Function: Colonel, deputy commander of the Belarusian Air Force and Air Defence Forces</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51100"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51106" main="true"><name ssid="51109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miholap</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХОЛАП</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МIХАЛАП</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмiтрый</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant></name-part></name><nationality ssid="51110"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51107" day="28" month="12" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="51108" place-id="51105" quality="good"/></identity><justification ssid="51101">Dmitry Miholap holds a position of the deputy commander of the Belarusian Air Force and Air Defence Forces.</justification><justification ssid="51102">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51103">Being a high-ranking member of the Belarusian armed forces, Dmitry Miholap is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51104">Function: Colonel, deputy commander of the Belarusian Air Force and Air Defence Forces</other-information></individual></target></added></modification></target><target ssid="52432"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52439" main="true"><name ssid="52441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NPO High Precision Systems</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО НПО Высокоточные комплексы</spelling-variant></name-part></name><address ssid="52440" place-id="20600" quality="good"><address-details>7 Kievskaya Str.</address-details><zip-code>121059</zip-code></address><address ssid="67820" place-id="20600" quality="good"><address-details>21 str. 1, bulvar Gogolevski</address-details><zip-code>119019</zip-code></address></identity><justification ssid="52433">High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the engineering and production of tactical ballistic missile systems in Russia. High Precision Systems is a Rostec subsidiary.</justification><justification ssid="52434">The Russian Armed Forces used weapons produced by the High Precision Systems during the illegal Russian invasion of Ukraine in 2022. Therefore, High Precision Systems is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67816">Telephone: +7 (495) 981-92-77</other-information><other-information ssid="67817">Fax: +7 (495) 981-92-78</other-information><other-information ssid="52437">Email: npovk@npovk.ru</other-information><other-information ssid="52438">Website: https://www.npovk.ru</other-information><other-information ssid="67818">Tax number: 7704721192</other-information><other-information ssid="67819">State registration number: 1097746068012</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="52439" main="true"><name ssid="52441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NPO High Precision Systems</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО НПО Высокоточные комплексы</spelling-variant></name-part></name><address ssid="52440" place-id="20600" quality="good"><address-details>7 Kievskaya Str.</address-details><zip-code>121059</zip-code></address><address ssid="67820" place-id="20600" quality="good"><address-details>21 str. 1, bulvar Gogolevski</address-details><zip-code>119019</zip-code></address></identity><other-information ssid="67816">Telephone: +7 (495) 981-92-77</other-information><other-information ssid="67817">Fax: +7 (495) 981-92-78</other-information><other-information ssid="52437">Email: npovk@npovk.ru</other-information><other-information ssid="52438">Website: https://www.npovk.ru</other-information><other-information ssid="67818">Tax number: 7704721192</other-information><other-information ssid="67819">State registration number: 1097746068012</other-information></added><removed><identity ssid="52439" main="true"><name ssid="52441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NPO High Precision Systems</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО НПО Высокоточные комплексы</spelling-variant></name-part></name><address ssid="52440" place-id="20600" quality="good"><address-details>7 Kievskaya Str.</address-details><zip-code>121059</zip-code></address></identity><other-information ssid="52435">Telephone:+7 (495) 981-92-77</other-information><other-information ssid="52436">fax: +7 (495) 981-92-78</other-information><other-information ssid="52437">Email: npovk@npovk.ru</other-information><other-information ssid="52438">Website: https://www.npovk.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52432"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52439" main="true"><name ssid="52441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NPO High Precision Systems</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО НПО Высокоточные комплексы</spelling-variant></name-part></name><address ssid="52440" place-id="20600" quality="good"><address-details>7 Kievskaya Str.</address-details><zip-code>121059</zip-code></address></identity><justification ssid="52433">High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the engineering and production of tactical ballistic missile systems in Russia. High Precision Systems is a Rostec subsidiary.</justification><justification ssid="52434">The Russian Armed Forces used weapons produced by the High Precision Systems during the illegal Russian invasion of Ukraine in 2022. Therefore, High Precision Systems is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52435">Telephone:+7 (495) 981-92-77</other-information><other-information ssid="52436">fax: +7 (495) 981-92-78</other-information><other-information ssid="52437">Email: npovk@npovk.ru</other-information><other-information ssid="52438">Website: https://www.npovk.ru</other-information></entity></target></added></modification></target><target ssid="51344"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51352" main="true"><name ssid="51355" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poluboyarinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛУБОЯРИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><nationality ssid="51356"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51353" day="2" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="51354" place-id="20600" quality="good"/></identity><justification ssid="67678">Mikhail Igorevich Poluboyarinov is the former CEO of OJSC Aeroflot. OJSC Aeroflot is the largest airline of the Russian Federation. OJSC Aeroflot not only provides services to the Russian Government, but also generates an important source of revenue for it. Aeroflot operated illegal flights to occupied Crimea.</justification><justification ssid="67679">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Mikhail Igorevich Poluboyarinov, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67680">Function: former CEO of OJSC Aeroflot</other-information><other-information ssid="51348">Member of the boards of directors of State Transport Leasing Company and JSC EXIMBANK OF RUSSIA</other-information><other-information ssid="51349">Member of the Supervisory Board of DOM.RF</other-information><other-information ssid="51350">Chairman of the Board of Directors of LLC Pobeda</other-information><other-information ssid="67681">former member of IATA Board of Governors.</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67678">Mikhail Igorevich Poluboyarinov is the former CEO of OJSC Aeroflot. OJSC Aeroflot is the largest airline of the Russian Federation. OJSC Aeroflot not only provides services to the Russian Government, but also generates an important source of revenue for it. Aeroflot operated illegal flights to occupied Crimea.</justification><justification ssid="67679">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Mikhail Igorevich Poluboyarinov, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67680">Function: former CEO of OJSC Aeroflot</other-information><other-information ssid="51348">Member of the boards of directors of State Transport Leasing Company and JSC EXIMBANK OF RUSSIA</other-information><other-information ssid="51349">Member of the Supervisory Board of DOM.RF</other-information><other-information ssid="51350">Chairman of the Board of Directors of LLC Pobeda</other-information><other-information ssid="67681">former member of IATA Board of Governors.</other-information></added><removed><justification ssid="51345">Mikhail Igorevich POLUBOYARINOV is the CEO of OJSC Aeroflot. OJSC Aeroflot is the largest airline of the Russian Federation. OJSC Aeroflot not only provides services for the Russian Government, but also generates an important source of revenue for it. Aeroflot operated illegal flights to the occupied Crimea.</justification><justification ssid="51346">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Mikhail Igorevich POLUBOYARINOV, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.</justification><other-information ssid="51347">Function: CEO of OJSC Aeroflot</other-information><other-information ssid="51348">Member of the boards of directors of State Transport Leasing Company and JSC EXIMBANK OF RUSSIA</other-information><other-information ssid="51349">Member of the Supervisory Board of DOM.RF</other-information><other-information ssid="51350">Chairman of the Board of Directors of LLC Pobeda</other-information><other-information ssid="51351">Member of IATA Board of Governors.</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51344"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51352" main="true"><name ssid="51355" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poluboyarinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛУБОЯРИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><nationality ssid="51356"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51353" day="2" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="51354" place-id="20600" quality="good"/></identity><justification ssid="51345">Mikhail Igorevich POLUBOYARINOV is the CEO of OJSC Aeroflot. OJSC Aeroflot is the largest airline of the Russian Federation. OJSC Aeroflot not only provides services for the Russian Government, but also generates an important source of revenue for it. Aeroflot operated illegal flights to the occupied Crimea.</justification><justification ssid="51346">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Mikhail Igorevich POLUBOYARINOV, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.</justification><other-information ssid="51347">Function: CEO of OJSC Aeroflot</other-information><other-information ssid="51348">Member of the boards of directors of State Transport Leasing Company and JSC EXIMBANK OF RUSSIA</other-information><other-information ssid="51349">Member of the Supervisory Board of DOM.RF</other-information><other-information ssid="51350">Chairman of the Board of Directors of LLC Pobeda</other-information><other-information ssid="51351">Member of IATA Board of Governors.</other-information></individual></target></added></modification></target><target ssid="51587"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51589" main="true"><name ssid="51591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51590" day="26" month="12" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68024">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51587"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51589" main="true"><name ssid="51591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51590" day="26" month="12" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68024">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51587"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51589" main="true"><name ssid="51591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51590" day="26" month="12" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="51588">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51587"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51589" main="true"><name ssid="51591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51590" day="26" month="12" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="51588">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51592"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51594" main="true"><name ssid="51596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gumerova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУМЕРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lilia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Salavatovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Салаватовна</spelling-variant></name-part></name><day-month-year ssid="51595" day="16" month="12" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68025">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51592"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51594" main="true"><name ssid="51596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gumerova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУМЕРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lilia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Salavatovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Салаватовна</spelling-variant></name-part></name><day-month-year ssid="51595" day="16" month="12" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68025">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51592"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51594" main="true"><name ssid="51596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gumerova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУМЕРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lilia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Salavatovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Салаватовна</spelling-variant></name-part></name><day-month-year ssid="51595" day="16" month="12" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="51593">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51592"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51594" main="true"><name ssid="51596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gumerova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУМЕРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lilia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лилия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Salavatovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Салаватовна</spelling-variant></name-part></name><day-month-year ssid="51595" day="16" month="12" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="51593">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51111"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51117" main="true"><name ssid="51120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulavko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЛАВКО</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БУЛАЎКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатоль</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Анатольевiч</spelling-variant></name-part></name><nationality ssid="51121"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51118" day="1" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="51119" place-id="51116" quality="good"/></identity><justification ssid="51112">Anatoliy Bulavko holds the position of deputy commander for ideological work and a head of ideological work of the Belarusian Air Force and Air Defence Forces.</justification><justification ssid="51113">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51114">Being a high-ranking member of the Belarusian armed forces, Anatoliy Bulavko is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51115">Function: Colonel, deputy commander for ideological work and a head of ideological work of the Belarusian Air Force and Air Defence Forces</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="51597"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51599" main="true"><name ssid="51601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galushina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАЛУШИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rimma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Римма</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fyodorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдоровна</spelling-variant></name-part></name><day-month-year ssid="51600" day="30" month="5" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="68026">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51597"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51599" main="true"><name ssid="51601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galushina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАЛУШИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rimma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Римма</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fyodorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдоровна</spelling-variant></name-part></name><day-month-year ssid="51600" day="30" month="5" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="68026">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51597"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51599" main="true"><name ssid="51601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galushina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАЛУШИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rimma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Римма</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fyodorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдоровна</spelling-variant></name-part></name><day-month-year ssid="51600" day="30" month="5" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="51598">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51597"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51599" main="true"><name ssid="51601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galushina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАЛУШИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rimma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Римма</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fyodorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдоровна</spelling-variant></name-part></name><day-month-year ssid="51600" day="30" month="5" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="51598">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52442"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52450" main="true"><name ssid="52452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kurganmashzavod</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Курганмашзавод</spelling-variant></name-part></name><address ssid="52451" place-id="52449" quality="good"><address-details>17 1J Mashinostroitely Ave.</address-details><zip-code>640021</zip-code></address></identity><justification ssid="52443">Kurganmashzavod is a major Russian military-industrial-complex company. The BMP-3 infantry fighting vehicles delivered by the Kurganmashzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022.</justification><justification ssid="52444">Therefore, Kurganmashzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67821">Telephone: +7 (3522) 23-20-83; +7 (3522) 47-19-99</other-information><other-information ssid="67822">Fax: +7 (3522) 23-20-71; +7 (3522) 23-20-82</other-information><other-information ssid="52447">Email: kmz@kmz.ru</other-information><other-information ssid="67823">Website: https://www.kurganmash.ru; https://www.kmz.ru/kontakty/</other-information><other-information ssid="67824">Tax number: 4501008142</other-information><other-information ssid="67825">State registration number: 1024500521682</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><other-information ssid="67821">Telephone: +7 (3522) 23-20-83; +7 (3522) 47-19-99</other-information><other-information ssid="67822">Fax: +7 (3522) 23-20-71; +7 (3522) 23-20-82</other-information><other-information ssid="52447">Email: kmz@kmz.ru</other-information><other-information ssid="67823">Website: https://www.kurganmash.ru; https://www.kmz.ru/kontakty/</other-information><other-information ssid="67824">Tax number: 4501008142</other-information><other-information ssid="67825">State registration number: 1024500521682</other-information></added><removed><other-information ssid="52445">Telephone: +7 (3522) 23-20-83, +7 (3522) 47-19-99</other-information><other-information ssid="52446">Fax: +7 (3522) 23-20-71, +7 (3522) 23-20-82</other-information><other-information ssid="52447">Email: kmz@kmz.ru</other-information><other-information ssid="52448">Website: https://www.kurganmash.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52442"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52450" main="true"><name ssid="52452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kurganmashzavod</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Курганмашзавод</spelling-variant></name-part></name><address ssid="52451" place-id="52449" quality="good"><address-details>17 1J Mashinostroitely Ave.</address-details><zip-code>640021</zip-code></address></identity><justification ssid="52443">Kurganmashzavod is a major Russian military-industrial-complex company. The BMP-3 infantry fighting vehicles delivered by the Kurganmashzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022.</justification><justification ssid="52444">Therefore, Kurganmashzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52445">Telephone: +7 (3522) 23-20-83, +7 (3522) 47-19-99</other-information><other-information ssid="52446">Fax: +7 (3522) 23-20-71, +7 (3522) 23-20-82</other-information><other-information ssid="52447">Email: kmz@kmz.ru</other-information><other-information ssid="52448">Website: https://www.kurganmash.ru</other-information></entity></target></added></modification></target><target ssid="51357"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51363" main="true"><name ssid="51366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алехандрович</spelling-variant></name-part></name><name ssid="51367" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sergei Alexandrovich KULIKOV</value></name-part></name><nationality ssid="51368"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51364" day="9" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="51365" place-id="27342" quality="good"/></identity><justification ssid="51358">Sergey Alexandrovich KULIKOV is the Chairman of the Board of Management Company RUSNANO LLC and Member of the Board of Directors of Rusnano JSC, as well as the First deputy Chairman of the board of the Military Industrial Commission. Rusnano LLC is a Russian innovation development institution created in the framework of a Presidential Initiative called "Strategy for Development of Nanotechnology Industry". Sergey Kulikov is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="51359">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Sergey Alexandrovich KULIKOV, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.</justification><other-information ssid="51360">Function: Chairman of the Board of Management Company RUSNANO LLC</other-information><other-information ssid="51361">Member of the Board of Directors of Rusnano JSC</other-information><other-information ssid="51362">First deputy Chairman of the board of the Military Industrial Commission</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="51918"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51920" main="true"><name ssid="51922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="51921" day="31" month="8" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="67690">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51918"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51920" main="true"><name ssid="51922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="51921" day="31" month="8" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="67690">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual></target></added><removed><target ssid="51918"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51920" main="true"><name ssid="51922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="51921" day="31" month="8" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="51919">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51918"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51920" main="true"><name ssid="51922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="51921" day="31" month="8" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="51919">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51923"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51925" main="true"><name ssid="51927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Perminov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРМИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51926" day="16" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68088">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51923"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51925" main="true"><name ssid="51927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Perminov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРМИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51926" day="16" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68088">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51923"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51925" main="true"><name ssid="51927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Perminov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРМИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51926" day="16" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="51924">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51923"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51925" main="true"><name ssid="51927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Perminov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРМИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51926" day="16" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="51924">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51928"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51930" main="true"><name ssid="51932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poletayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛЕТАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51931" day="23" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68089">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51928"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51930" main="true"><name ssid="51932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poletayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛЕТАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51931" day="23" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68089">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51928"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51930" main="true"><name ssid="51932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poletayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛЕТАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51931" day="23" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="51929">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51928"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51930" main="true"><name ssid="51932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poletayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛЕТАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51931" day="23" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="51929">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51933"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51935" main="true"><name ssid="51937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rakitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАКИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="51936" day="17" month="5" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="67691">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51933"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51935" main="true"><name ssid="51937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rakitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАКИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="51936" day="17" month="5" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="67691">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual></target></added><removed><target ssid="51933"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51935" main="true"><name ssid="51937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rakitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАКИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="51936" day="17" month="5" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="51934">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51933"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51935" main="true"><name ssid="51937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rakitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАКИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="51936" day="17" month="5" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="51934">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51938"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51940" main="true"><name ssid="51942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rapota</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАПОТА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigoriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="51941" day="5" month="2" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="68090">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51938"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51940" main="true"><name ssid="51942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rapota</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАПОТА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigoriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="51941" day="5" month="2" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="68090">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51938"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51940" main="true"><name ssid="51942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rapota</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАПОТА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigoriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="51941" day="5" month="2" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="51939">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51938"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51940" main="true"><name ssid="51942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rapota</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАПОТА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigoriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="51941" day="5" month="2" year="1944" calendar="Gregorian" quality="good"/></identity><justification ssid="51939">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51702"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51704" main="true"><name ssid="51706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kondratyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНДРАТЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fyodorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="51705" day="11" month="7" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68046">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51702"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51704" main="true"><name ssid="51706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kondratyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНДРАТЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fyodorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="51705" day="11" month="7" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68046">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51702"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51704" main="true"><name ssid="51706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kondratyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНДРАТЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fyodorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="51705" day="11" month="7" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="51703">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51702"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51704" main="true"><name ssid="51706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kondratyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНДРАТЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fyodorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><day-month-year ssid="51705" day="11" month="7" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="51703">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51943"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51945" main="true"><name ssid="51947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rukavishnikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУКАВИШНИКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><day-month-year ssid="51946" day="3" month="2" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68091">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51943"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51945" main="true"><name ssid="51947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rukavishnikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУКАВИШНИКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><day-month-year ssid="51946" day="3" month="2" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68091">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51943"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51945" main="true"><name ssid="51947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rukavishnikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУКАВИШНИКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><day-month-year ssid="51946" day="3" month="2" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="51944">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51943"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51945" main="true"><name ssid="51947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rukavishnikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУКАВИШНИКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant></name-part></name><day-month-year ssid="51946" day="3" month="2" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="51944">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51707"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51709" main="true"><name ssid="51711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khlyakina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХЛЯКИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="51710" day="28" month="11" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68047">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51707"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51709" main="true"><name ssid="51711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khlyakina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХЛЯКИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="51710" day="28" month="11" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68047">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51707"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51709" main="true"><name ssid="51711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khlyakina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХЛЯКИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="51710" day="28" month="11" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="51708">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51707"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51709" main="true"><name ssid="51711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khlyakina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХЛЯКИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="51710" day="28" month="11" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="51708">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51948"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51950" main="true"><name ssid="51952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryabukhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЯБУХИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51951" day="13" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68092">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51948"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51950" main="true"><name ssid="51952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryabukhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЯБУХИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51951" day="13" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68092">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51948"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51950" main="true"><name ssid="51952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryabukhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЯБУХИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51951" day="13" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="51949">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51948"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51950" main="true"><name ssid="51952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryabukhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЯБУХИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51951" day="13" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="51949">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51953"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51955" main="true"><name ssid="51957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salpagarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЛПАГАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Akhmat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anzorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анзорович</spelling-variant></name-part></name><day-month-year ssid="51956" day="31" month="12" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68093">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51953"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51955" main="true"><name ssid="51957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salpagarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЛПАГАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Akhmat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anzorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анзорович</spelling-variant></name-part></name><day-month-year ssid="51956" day="31" month="12" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68093">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51953"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51955" main="true"><name ssid="51957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salpagarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЛПАГАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Akhmat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anzorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анзорович</spelling-variant></name-part></name><day-month-year ssid="51956" day="31" month="12" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="51954">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51953"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51955" main="true"><name ssid="51957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salpagarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САЛПАГАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Akhmat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anzorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анзорович</spelling-variant></name-part></name><day-month-year ssid="51956" day="31" month="12" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="51954">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51712"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51714" main="true"><name ssid="51716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalashnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЛАШНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51715" day="31" month="3" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68048">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51712"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51714" main="true"><name ssid="51716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalashnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЛАШНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51715" day="31" month="3" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68048">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51712"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51714" main="true"><name ssid="51716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalashnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЛАШНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51715" day="31" month="3" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="51713">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51712"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51714" main="true"><name ssid="51716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalashnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЛАШНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51715" day="31" month="3" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="51713">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51717"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51719" main="true"><name ssid="51721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЖИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="51720" day="28" month="2" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68049">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51717"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51719" main="true"><name ssid="51721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЖИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="51720" day="28" month="2" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68049">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51717"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51719" main="true"><name ssid="51721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЖИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="51720" day="28" month="2" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="51718">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51717"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51719" main="true"><name ssid="51721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЖИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="51720" day="28" month="2" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="51718">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51958"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51960" main="true"><name ssid="51962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sinitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИНИЦЫН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51961" day="13" month="1" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68094">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51958"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51960" main="true"><name ssid="51962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sinitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИНИЦЫН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51961" day="13" month="1" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68094">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51958"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51960" main="true"><name ssid="51962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sinitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИНИЦЫН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51961" day="13" month="1" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="51959">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51958"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51960" main="true"><name ssid="51962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sinitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИНИЦЫН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51961" day="13" month="1" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="51959">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51963"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51965" main="true"><name ssid="51967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="51966" day="29" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68095">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51963"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51965" main="true"><name ssid="51967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="51966" day="29" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68095">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51963"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51965" main="true"><name ssid="51967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="51966" day="29" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="51964">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51963"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51965" main="true"><name ssid="51967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="51966" day="29" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="51964">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51722"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51724" main="true"><name ssid="51726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krugly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРУГЛЫЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="51725" day="27" month="5" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68050">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51722"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51724" main="true"><name ssid="51726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krugly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРУГЛЫЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="51725" day="27" month="5" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68050">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51722"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51724" main="true"><name ssid="51726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krugly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРУГЛЫЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="51725" day="27" month="5" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="51723">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51722"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51724" main="true"><name ssid="51726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krugly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРУГЛЫЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="51725" day="27" month="5" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="51723">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51968"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51970" main="true"><name ssid="51972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВЕЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51971" day="3" month="8" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68096">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51968"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51970" main="true"><name ssid="51972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВЕЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51971" day="3" month="8" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68096">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51968"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51970" main="true"><name ssid="51972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВЕЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51971" day="3" month="8" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="51969">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51968"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51970" main="true"><name ssid="51972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВЕЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51971" day="3" month="8" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="51969">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51727"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51729" main="true"><name ssid="51731" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karelin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРЕЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51730" day="19" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68051">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51727"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51729" main="true"><name ssid="51731" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karelin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРЕЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51730" day="19" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68051">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51727"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51729" main="true"><name ssid="51731" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karelin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРЕЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51730" day="19" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="51728">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51727"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51729" main="true"><name ssid="51731" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karelin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРЕЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51730" day="19" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="51728">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51732"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51734" main="true"><name ssid="51736" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kislov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igoryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="51735" day="29" month="8" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="68052">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51732"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51734" main="true"><name ssid="51736" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kislov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igoryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="51735" day="29" month="8" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="68052">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51732"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51734" main="true"><name ssid="51736" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kislov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igoryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="51735" day="29" month="8" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="51733">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51732"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51734" main="true"><name ssid="51736" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kislov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igoryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="51735" day="29" month="8" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="51733">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51973"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51975" main="true"><name ssid="51977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="51976" day="8" month="4" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="68097">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51973"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51975" main="true"><name ssid="51977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="51976" day="8" month="4" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="68097">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51973"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51975" main="true"><name ssid="51977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="51976" day="8" month="4" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="51974">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51973"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51975" main="true"><name ssid="51977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><day-month-year ssid="51976" day="8" month="4" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="51974">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51978"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51980" main="true"><name ssid="51982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svyatenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВЯТЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Inna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name><day-month-year ssid="51981" day="6" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68098">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51978"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51980" main="true"><name ssid="51982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svyatenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВЯТЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Inna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name><day-month-year ssid="51981" day="6" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68098">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51978"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51980" main="true"><name ssid="51982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svyatenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВЯТЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Inna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name><day-month-year ssid="51981" day="6" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="51979">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51978"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51980" main="true"><name ssid="51982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svyatenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВЯТЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Inna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name><day-month-year ssid="51981" day="6" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="51979">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51737"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51739" main="true"><name ssid="51741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗЬМИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="51740" day="28" month="6" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="74082">Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74082">Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></added><removed><justification ssid="68053">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51737"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51739" main="true"><name ssid="51741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗЬМИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="51740" day="28" month="6" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68053">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></added><removed><target ssid="51737"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51739" main="true"><name ssid="51741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗЬМИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="51740" day="28" month="6" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="51738">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51737"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51739" main="true"><name ssid="51741" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗЬМИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="51740" day="28" month="6" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="51738">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></added></modification></target><target ssid="51742"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51744" main="true"><name ssid="51746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karasin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРАСИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigory</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="51745" day="23" month="8" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="68054">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51742"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51744" main="true"><name ssid="51746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karasin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРАСИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigory</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="51745" day="23" month="8" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="68054">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></added><removed><target ssid="51742"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51744" main="true"><name ssid="51746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karasin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРАСИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigory</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="51745" day="23" month="8" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="51743">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51742"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51744" main="true"><name ssid="51746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karasin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРАСИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigory</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="51745" day="23" month="8" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="51743">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></added></modification></target><target ssid="51502"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51504" main="true"><name ssid="51506" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bondarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОНДАРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51505" day="7" month="12" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68011">Member of the Federation Council who ratified the government decisions on the ‘"Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51502"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51504" main="true"><name ssid="51506" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bondarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОНДАРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51505" day="7" month="12" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68011">Member of the Federation Council who ratified the government decisions on the ‘"Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual></target></added><removed><target ssid="51502"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51504" main="true"><name ssid="51506" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bondarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОНДАРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51505" day="7" month="12" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="51503">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51502"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51504" main="true"><name ssid="51506" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bondarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОНДАРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51505" day="7" month="12" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="51503">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51983"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51985" main="true"><name ssid="51987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skakovskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СКАКОВСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51986" day="13" month="11" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68099">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51983"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51985" main="true"><name ssid="51987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skakovskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СКАКОВСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51986" day="13" month="11" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68099">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51983"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51985" main="true"><name ssid="51987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skakovskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СКАКОВСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51986" day="13" month="11" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="51984">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51983"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51985" main="true"><name ssid="51987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skakovskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СКАКОВСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51986" day="13" month="11" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="51984">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51747"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51749" main="true"><name ssid="51751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kosachev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСАЧЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="51750" day="17" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68055">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51747"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51749" main="true"><name ssid="51751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kosachev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСАЧЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="51750" day="17" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68055">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></added><removed><target ssid="51747"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51749" main="true"><name ssid="51751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kosachev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСАЧЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="51750" day="17" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="51748">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51747"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51749" main="true"><name ssid="51751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kosachev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСАЧЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="51750" day="17" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="51748">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></added></modification></target><target ssid="51988"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51990" main="true"><name ssid="51992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sakharova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САХАРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatiana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="51991" day="16" month="6" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68100">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51988"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51990" main="true"><name ssid="51992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sakharova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САХАРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatiana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="51991" day="16" month="6" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68100">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51988"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51990" main="true"><name ssid="51992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sakharova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САХАРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatiana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="51991" day="16" month="6" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="51989">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51988"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51990" main="true"><name ssid="51992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sakharova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САХАРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatiana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="51991" day="16" month="6" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="51989">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51507"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51509" main="true"><name ssid="51511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРИСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yegor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Егор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Afanasyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Афанасьевич</spelling-variant></name-part></name><day-month-year ssid="51510" day="15" month="8" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68012">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51507"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51509" main="true"><name ssid="51511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРИСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yegor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Егор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Afanasyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Афанасьевич</spelling-variant></name-part></name><day-month-year ssid="51510" day="15" month="8" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68012">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual></target></added><removed><target ssid="51507"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51509" main="true"><name ssid="51511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРИСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yegor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Егор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Afanasyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Афанасьевич</spelling-variant></name-part></name><day-month-year ssid="51510" day="15" month="8" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="51508">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51507"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51509" main="true"><name ssid="51511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРИСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yegor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Егор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Afanasyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Афанасьевич</spelling-variant></name-part></name><day-month-year ssid="51510" day="15" month="8" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="51508">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51993"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51995" main="true"><name ssid="51997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51996" day="28" month="1" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68101">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51993"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51995" main="true"><name ssid="51997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51996" day="28" month="1" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68101">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51993"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51995" main="true"><name ssid="51997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51996" day="28" month="1" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="51994">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51993"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51995" main="true"><name ssid="51997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51996" day="28" month="1" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="51994">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51752"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51754" main="true"><name ssid="51756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kosykhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСИХИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="51755" day="7" month="8" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68056">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51752"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51754" main="true"><name ssid="51756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kosykhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСИХИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="51755" day="7" month="8" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68056">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></added><removed><target ssid="51752"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51754" main="true"><name ssid="51756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kosykhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСИХИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="51755" day="7" month="8" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="51753">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51752"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51754" main="true"><name ssid="51756" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kosykhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСИХИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="51755" day="7" month="8" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="51753">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></added></modification></target><target ssid="51512"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51514" main="true"><name ssid="51516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bryksin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРЫКСИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="51515" day="20" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68013">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51512"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51514" main="true"><name ssid="51516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bryksin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРЫКСИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="51515" day="20" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68013">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual></target></added><removed><target ssid="51512"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51514" main="true"><name ssid="51516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bryksin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРЫКСИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="51515" day="20" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="51513">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51512"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51514" main="true"><name ssid="51516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bryksin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРЫКСИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="51515" day="20" month="1" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="51513">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51757"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51759" main="true"><name ssid="51761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulikovskih</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛИКОВСКИХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Germanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Германовна</spelling-variant></name-part></name><day-month-year ssid="51760" day="5" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68057">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51757"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51759" main="true"><name ssid="51761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulikovskih</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛИКОВСКИХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Germanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Германовна</spelling-variant></name-part></name><day-month-year ssid="51760" day="5" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68057">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></added><removed><target ssid="51757"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51759" main="true"><name ssid="51761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulikovskih</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛИКОВСКИХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Germanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Германовна</spelling-variant></name-part></name><day-month-year ssid="51760" day="5" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="51758">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51757"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51759" main="true"><name ssid="51761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulikovskih</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛИКОВСКИХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Germanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Германовна</spelling-variant></name-part></name><day-month-year ssid="51760" day="5" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="51758">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’</justification></individual></target></added></modification></target><target ssid="51517"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51519" main="true"><name ssid="51521" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belousov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛОУСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51520" day="11" month="10" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="68014">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51517"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51519" main="true"><name ssid="51521" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belousov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛОУСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51520" day="11" month="10" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="68014">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual></target></added><removed><target ssid="51517"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51519" main="true"><name ssid="51521" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belousov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛОУСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51520" day="11" month="10" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="51518">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51517"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51519" main="true"><name ssid="51521" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belousov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛОУСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51520" day="11" month="10" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="51518">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51998"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52000" main="true"><name ssid="52002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shirokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИРОКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="52001" day="29" month="12" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68102">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51998"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52000" main="true"><name ssid="52002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shirokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИРОКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="52001" day="29" month="12" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68102">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51998"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52000" main="true"><name ssid="52002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shirokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИРОКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="52001" day="29" month="12" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="51999">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51998"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52000" main="true"><name ssid="52002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shirokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИРОКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="52001" day="29" month="12" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="51999">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51081"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51085" main="true"><name ssid="51086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sauta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САУТА</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">САЎТА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">АНАТОЛЬЕВIЧ</spelling-variant></name-part></name><nationality ssid="51087"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="51082">Sergei Sauta holds a position of Head of the Department of Legal Support of the Ministry of Defence of the Republic of Belarus.</justification><justification ssid="51083">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51084">Being a high-ranking member of the Belarusian armed forces, Sergei Sauta is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51088">Function: Colonel, Head of the Department of Legal Support of the Ministry of Defence of the Republic of Belarus</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="51089"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51095" main="true"><name ssid="51098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boguslavsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОГУСЛАВСКИЙ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАГУСЛАЎСКI</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Josephovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iосiфавiч</spelling-variant></name-part></name><nationality ssid="51099"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51096" day="4" month="8" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="51097" place-id="51094" quality="good"/></identity><justification ssid="67988">Ivan Boguslavsky holds the position of Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence.</justification><justification ssid="67989">Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="67990">Being a high-ranking member of the Belarusian armed forces, Ivan Boguslavsky is participating in the actions of Belarus supporting the Russian aggression against Ukraine.</justification><other-information ssid="51093">Function: Major General, Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67988">Ivan Boguslavsky holds the position of Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence.</justification><justification ssid="67989">Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="67990">Being a high-ranking member of the Belarusian armed forces, Ivan Boguslavsky is participating in the actions of Belarus supporting the Russian aggression against Ukraine.</justification></added><removed><justification ssid="51090">Ivan Boguslavsky holds a position of Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence.</justification><justification ssid="51091">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51092">Being a high-ranking member of the Belarusian armed forces, Ivan Boguslavsky is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51089"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51095" main="true"><name ssid="51098" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boguslavsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОГУСЛАВСКИЙ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">БАГУСЛАЎСКI</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Josephovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iосiфавiч</spelling-variant></name-part></name><nationality ssid="51099"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51096" day="4" month="8" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="51097" place-id="51094" quality="good"/></identity><justification ssid="51090">Ivan Boguslavsky holds a position of Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence.</justification><justification ssid="51091">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51092">Being a high-ranking member of the Belarusian armed forces, Ivan Boguslavsky is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51093">Function: Major General, Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence</other-information></individual></target></added></modification></target><target ssid="51903"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51905" main="true"><name ssid="51907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Perminova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРМИНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><day-month-year ssid="74084" day="5" month="12" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="74083">Member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="51905" main="true"><name ssid="51907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Perminova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРМИНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><day-month-year ssid="74084" day="5" month="12" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="74083">Member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></added><removed><identity ssid="51905" main="true"><name ssid="51907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Perminova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРМИНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><day-month-year ssid="51906" day="5" month="12" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68086">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51903"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51905" main="true"><name ssid="51907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Perminova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРМИНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><day-month-year ssid="51906" day="5" month="12" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68086">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51903"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51905" main="true"><name ssid="51907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Perminova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРМИНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><day-month-year ssid="51906" day="5" month="12" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="51904">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51903"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51905" main="true"><name ssid="51907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Perminova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРМИНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><day-month-year ssid="51906" day="5" month="12" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="51904">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51908"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51910" main="true"><name ssid="51912" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pushkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУШКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="51911" day="10" month="8" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="51909">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="de-listed" enactment-date="2022-09-26" publication-date="2022-09-27" effective-date="2022-09-27"/><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51908"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51910" main="true"><name ssid="51912" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pushkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУШКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="51911" day="10" month="8" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="51909">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51482"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51484" main="true"><name ssid="51486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bashkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Davidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Давыдович</spelling-variant></name-part></name><day-month-year ssid="51485" day="10" month="6" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68007">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51482"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51484" main="true"><name ssid="51486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bashkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Davidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Давыдович</spelling-variant></name-part></name><day-month-year ssid="51485" day="10" month="6" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68007">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual></target></added><removed><target ssid="51482"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51484" main="true"><name ssid="51486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bashkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Davidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Давыдович</spelling-variant></name-part></name><day-month-year ssid="51485" day="10" month="6" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="51483">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51482"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51484" main="true"><name ssid="51486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bashkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Davidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Давыдович</spelling-variant></name-part></name><day-month-year ssid="51485" day="10" month="6" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="51483">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52333"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52338" main="true"><name ssid="52341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gasparyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГAСПАРЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Armen</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Армен</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sumbatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сумбатович</spelling-variant></name-part></name><nationality ssid="52342"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52339" day="4" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="52340" place-id="20600" quality="good"/></identity><justification ssid="67060">Armen Gasparyan runs his own show “Nablyudenye” for Russian media outlet Sputnik and a radio show on “Vesti FM”. He also publishes books and audiobooks and acts as an expert in radio show “Polnyi kontakt” (“Full contact”) of another propagandist Vladimir Solovyov. On 6 April 2023, he was nominated as a member of the Civic Chamber of the Russian Federation.</justification><justification ssid="52335">Gasparian has consistently propagated narratives in line with the Kremlin’s propaganda. He has used logical fallacies to explain international affairs, denied Ukrainian sovereignty over Crimea, and defended Russia’s actions in the Kerch Strait when it captured a Ukrainian ship.</justification><justification ssid="67061">He continues to publish pro-Russian propaganda related to the Russian invasion of Ukraine and actively denies Ukraine’s sovereignty.</justification><justification ssid="52504">He is therefore actively supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67062">Publicist, propagandist, member of “Russia Today” board, member of the Civic Chamber</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67060">Armen Gasparyan runs his own show “Nablyudenye” for Russian media outlet Sputnik and a radio show on “Vesti FM”. He also publishes books and audiobooks and acts as an expert in radio show “Polnyi kontakt” (“Full contact”) of another propagandist Vladimir Solovyov. On 6 April 2023, he was nominated as a member of the Civic Chamber of the Russian Federation.</justification><justification ssid="52335">Gasparian has consistently propagated narratives in line with the Kremlin’s propaganda. He has used logical fallacies to explain international affairs, denied Ukrainian sovereignty over Crimea, and defended Russia’s actions in the Kerch Strait when it captured a Ukrainian ship.</justification><justification ssid="67061">He continues to publish pro-Russian propaganda related to the Russian invasion of Ukraine and actively denies Ukraine’s sovereignty.</justification><justification ssid="52504">He is therefore actively supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67062">Publicist, propagandist, member of “Russia Today” board, member of the Civic Chamber</other-information></added><removed><justification ssid="52334">Armen Gasparyan runs his own show “Nablyudenye” for Russian media outlet Sputnik and a radio show on “Vesti FM”. He also publishes books and audiobooks and acts as an expert in radio show “Polnyi kontakt” (“Full contact”) of another propagandist Vladimir Solovyov.</justification><justification ssid="52335">Gasparian has consistently propagated narratives in line with the Kremlin’s propaganda. He has used logical fallacies to explain international affairs, denied Ukrainian sovereignty over Crimea, and defended Russia’s actions in the Kerch Strait when it captured a Ukrainian ship.</justification><justification ssid="52336">He continues to publish pro-Russian propaganda related to the Russian invasion of Ukraine and actively denies Ukraine’s sovereignty.</justification><justification ssid="52504">He is therefore actively supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="52337">Publicist, propagandist, member of “Russia Today” board</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52333"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52338" main="true"><name ssid="52341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gasparyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГAСПАРЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Armen</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Армен</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sumbatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сумбатович</spelling-variant></name-part></name><nationality ssid="52342"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52339" day="4" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="52340" place-id="20600" quality="good"/></identity><justification ssid="52334">Armen Gasparyan runs his own show “Nablyudenye” for Russian media outlet Sputnik and a radio show on “Vesti FM”. He also publishes books and audiobooks and acts as an expert in radio show “Polnyi kontakt” (“Full contact”) of another propagandist Vladimir Solovyov.</justification><justification ssid="52335">Gasparian has consistently propagated narratives in line with the Kremlin’s propaganda. He has used logical fallacies to explain international affairs, denied Ukrainian sovereignty over Crimea, and defended Russia’s actions in the Kerch Strait when it captured a Ukrainian ship.</justification><justification ssid="52336">He continues to publish pro-Russian propaganda related to the Russian invasion of Ukraine and actively denies Ukraine’s sovereignty.</justification><justification ssid="52504">He is therefore actively supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="52337">Publicist, propagandist, member of “Russia Today” board</other-information></individual></target></added></modification></target><target ssid="51487"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51489" main="true"><name ssid="51491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bazilevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЗИЛЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51490" day="24" month="2" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68008">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51487"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51489" main="true"><name ssid="51491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bazilevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЗИЛЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51490" day="24" month="2" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68008">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual></target></added><removed><target ssid="51487"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51489" main="true"><name ssid="51491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bazilevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЗИЛЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51490" day="24" month="2" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="51488">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51487"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51489" main="true"><name ssid="51491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bazilevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЗИЛЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51490" day="24" month="2" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="51488">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51246"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51250" main="true"><name ssid="51251" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="67674">Vadim Lukashevich is Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, and the former head of the information department of the main department of ideological work of the Ministry of Defence of Belarus.</justification><justification ssid="67675">Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="67676">Being a high-ranking member of the Belarusian armed forces, Vadim Lukashevich is participating in the actions of Belarus supporting the Russian aggression against Ukraine.</justification><other-information ssid="67677">Function: Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, former Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus, Colonel</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67674">Vadim Lukashevich is Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, and the former head of the information department of the main department of ideological work of the Ministry of Defence of Belarus.</justification><justification ssid="67675">Belarus is participating in the Russian military aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="67676">Being a high-ranking member of the Belarusian armed forces, Vadim Lukashevich is participating in the actions of Belarus supporting the Russian aggression against Ukraine.</justification><other-information ssid="67677">Function: Deputy Commander-Head of Ideological Work Department of the Special Operations Forces Command of the Armed Forces of Belarus, former Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus, Colonel</other-information></added><removed><justification ssid="51247">Vadim Lukashevich is the head of the information department of the main department of ideological work of the Ministry of Defence of Belarus.</justification><justification ssid="51248">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51249">Being a high-ranking member of the Belarusian armed forces, Vadim Lukashevich is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51252">Function: Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus, Colonel</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51246"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51250" main="true"><name ssid="51251" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukashevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКАШЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="51247">Vadim Lukashevich is the head of the information department of the main department of ideological work of the Ministry of Defence of Belarus.</justification><justification ssid="51248">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51249">Being a high-ranking member of the Belarusian armed forces, Vadim Lukashevich is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51252">Function: Head of the information department of the main department of ideological work of the Ministry of Defence of Belarus, Colonel</other-information></individual></target></added></modification></target><target ssid="51492"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51494" main="true"><name ssid="51496" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barakhoyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРАХОЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mukharbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мухарбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oybertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ойбертович</spelling-variant></name-part></name><day-month-year ssid="51495" day="4" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68009">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51492"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51494" main="true"><name ssid="51496" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barakhoyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРАХОЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mukharbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мухарбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oybertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ойбертович</spelling-variant></name-part></name><day-month-year ssid="51495" day="4" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68009">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual></target></added><removed><target ssid="51492"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51494" main="true"><name ssid="51496" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barakhoyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРАХОЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mukharbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мухарбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oybertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ойбертович</spelling-variant></name-part></name><day-month-year ssid="51495" day="4" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="51493">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51492"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51494" main="true"><name ssid="51496" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barakhoyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРАХОЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mukharbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мухарбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oybertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ойбертович</spelling-variant></name-part></name><day-month-year ssid="51495" day="4" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="51493">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52103"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52105" main="true"><name ssid="52107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52106" day="17" month="7" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68119">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52103"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52105" main="true"><name ssid="52107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52106" day="17" month="7" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68119">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52103"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52105" main="true"><name ssid="52107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52106" day="17" month="7" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="52104">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52103"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52105" main="true"><name ssid="52107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52106" day="17" month="7" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="52104">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51497"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51499" main="true"><name ssid="51501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezdenezhnykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЗДЕНЕЖНЫХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="51500" day="25" month="8" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68010">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51497"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51499" main="true"><name ssid="51501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezdenezhnykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЗДЕНЕЖНЫХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="51500" day="25" month="8" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68010">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual></target></added><removed><target ssid="51497"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51499" main="true"><name ssid="51501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezdenezhnykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЗДЕНЕЖНЫХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="51500" day="25" month="8" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="51498">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51497"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51499" main="true"><name ssid="51501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezdenezhnykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЗДЕНЕЖНЫХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="51500" day="25" month="8" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="51498">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52343"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52347" main="true"><name ssid="52350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheynin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕЙНИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom / Artem</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigoryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><nationality ssid="52351"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52348" day="26" month="1" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="52349" place-id="20600" quality="good"/></identity><justification ssid="52344">Artyom Sheynin is a Russian propagandist and presenter of talk show “Vremya Pokazhet” (“Time will tell”) on the state-controlled TV Channel One. He made statements in support of the illegal annexation of Crimea and recognition of the independence of the so-called Donetsk and Lugansk People’s Republics. In his live broadcasts, Sheynin promotes ethnic hatred between Ukrainians and Russians, denies the sovereignty and territorial integrity of Ukraine, and slanders Putin’s opponents in Russia.</justification><justification ssid="52345">Talking about 24 Feb 2022, the day of the Russian full-scale unjustified military aggression against Ukraine, Sheynin stated that the Russian operation in Ukraine was inevitable and its purpose was to force the Ukrainian authorities to maintain peace.</justification><justification ssid="52505">He is therefore actively supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="52346">Russian propagandist and presenter of talk show “Vremya Pokazhet” (“Time will tell”) on the state-controlled Channel One (Russian: Первый канал)</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="52108"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52110" main="true"><name ssid="52112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОРОБЬЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="52111" day="2" month="2" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="52109">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="de-listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52108"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52110" main="true"><name ssid="52112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОРОБЬЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="52111" day="2" month="2" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="52109">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52352"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52359" main="true"><name ssid="52362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="52363"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52360" day="18" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="52361" place-id="52358" quality="good"/></identity><justification ssid="52353">Dmitry Kulikov is a pro-Kremlin propagandist. He made public comments on the state-owned TV channels in line with the Kremlin’s narrative on the situation in Donbas region. He also justified the actions of Russian authorities threatening the integrity and territorial sovereignty of Ukraine, such as the suspension of the implementation of the Minsk Agreements or the decision to recognise the “independent republics of Donbas and Luhansk”.</justification><justification ssid="52354">He is therefore actively supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="52355">Expert of the RF State Duma Committee on CIS Affairs and Relations with Compatriots.</other-information><other-information ssid="52356">Film producer, TV and radio presenter.</other-information><other-information ssid="52357">Member of the Public Council under the Ministry of Defence of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="52113"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52115" main="true"><name ssid="52117" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yaroshuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯРОШУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="52116" day="15" month="11" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68120">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52113"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52115" main="true"><name ssid="52117" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yaroshuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯРОШУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="52116" day="15" month="11" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68120">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52113"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52115" main="true"><name ssid="52117" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yaroshuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯРОШУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="52116" day="15" month="11" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="52114">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52113"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52115" main="true"><name ssid="52117" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yaroshuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯРОШУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="52116" day="15" month="11" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="52114">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52118"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52120" main="true"><name ssid="52122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatskin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯЦКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52121" day="25" month="4" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68121">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52118"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52120" main="true"><name ssid="52122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatskin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯЦКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52121" day="25" month="4" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68121">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52118"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52120" main="true"><name ssid="52122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatskin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯЦКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52121" day="25" month="4" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="52119">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52118"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52120" main="true"><name ssid="52122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yatskin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯЦКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52121" day="25" month="4" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="52119">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51272"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51277" main="true"><name ssid="51280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pumpyansky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУМПЯНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><nationality ssid="51281"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51278" day="16" month="5" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="51279" place-id="51276" quality="good"/></identity><justification ssid="74063">Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is a Russian businessperson, member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). Dmitry Pumpyansky is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry, and former President and a former board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.</justification><justification ssid="74064">Alexander Pumpyansky is therefore an immediate family member benefitting from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="74065">Function: Former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company</other-information><other-information ssid="52173">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74063">Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is a Russian businessperson, member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). Dmitry Pumpyansky is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry, and former President and a former board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.</justification><justification ssid="74064">Alexander Pumpyansky is therefore an immediate family member benefitting from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="74065">Function: Former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company</other-information><other-information ssid="52173">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)</other-information></added><removed><justification ssid="67407">Alexander Dmitrievich Pumpyansky is the former Chairman of the Boards of Directors of Sinara Group and former member of Board of Directors of PJSC Pipe Metallurgical Company, having resigned from those positions on 9 March 2022 following his listing under restrictive measures by the Union. He is the son of Dmitry Alexandrovich Pumpyansky, a Russian businessperson, member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). Dmitry Pumpyansky is former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry, and former President and a former board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.</justification><justification ssid="67408">He is therefore a natural person associated with a leading businessperson (his father), involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Alexander Dmitrievich Pumpyansky is supporting, materially or financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="51275">Function: Chairman of the Board of Directors of PJSC Pipe Metallurgical Company</other-information><other-information ssid="52173">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67407">Alexander Dmitrievich Pumpyansky is the former Chairman of the Boards of Directors of Sinara Group and former member of Board of Directors of PJSC Pipe Metallurgical Company, having resigned from those positions on 9 March 2022 following his listing under restrictive measures by the Union. He is the son of Dmitry Alexandrovich Pumpyansky, a Russian businessperson, member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). Dmitry Pumpyansky is former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry, and former President and a former board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.</justification><justification ssid="67408">He is therefore a natural person associated with a leading businessperson (his father), involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Alexander Dmitrievich Pumpyansky is supporting, materially or financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="51273">Alexander Dmitrievich PUMPYANSKY is the son of Dmitry Alexandrovich PUMPYANSKY, a Russian Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry. He is also a President and a board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.</justification><justification ssid="51274">He is therefore a natural person associated with a leading businessperson, involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Alexander Dmitrievich PUMPYANSKY is supporting, materially or financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51272"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51277" main="true"><name ssid="51280" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pumpyansky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУМПЯНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><nationality ssid="51281"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51278" day="16" month="5" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="51279" place-id="51276" quality="good"/></identity><justification ssid="51273">Alexander Dmitrievich PUMPYANSKY is the son of Dmitry Alexandrovich PUMPYANSKY, a Russian Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry. He is also a President and a board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.</justification><justification ssid="51274">He is therefore a natural person associated with a leading businessperson, involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Alexander Dmitrievich PUMPYANSKY is supporting, materially or financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="51275">Function: Chairman of the Board of Directors of PJSC Pipe Metallurgical Company</other-information><other-information ssid="52173">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)</other-information></individual></target></added></modification></target><target ssid="52364"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52369" main="true"><name ssid="52372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ernst</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЭРНСТ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Lvovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Львович</spelling-variant></name-part></name><nationality ssid="52373"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52370" day="6" month="2" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="52371" place-id="20600" quality="good"/></identity><justification ssid="52365">Konstantin Ernst is the CEO of Channel One Russia – one of the largest Russian media companies, which has been used for propaganda purposes by the Russian authorities for many years. In this position, he is responsible for organising and disseminating anti- Ukrainian propaganda of the Russian authorities.</justification><justification ssid="52366">He also received the highest State awards, including the orders For Services to the Fatherland, the Order of Friendship, letters of appreciation and prizes from the government and the President of the Russian Federation, as well as the medal “To the participant in the military operation in Syria”.</justification><justification ssid="52367">He is therefore supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is also one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52368">CEO of Channel One Russia (Russian: Первый канал)</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="52123"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52125" main="true"><name ssid="52127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yalalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯЛАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ishmukhametovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ишмухаметович</spelling-variant></name-part></name><day-month-year ssid="52126" day="27" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68122">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52123"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52125" main="true"><name ssid="52127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yalalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯЛАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ishmukhametovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ишмухаметович</spelling-variant></name-part></name><day-month-year ssid="52126" day="27" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68122">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52123"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52125" main="true"><name ssid="52127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yalalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯЛАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ishmukhametovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ишмухаметович</spelling-variant></name-part></name><day-month-year ssid="52126" day="27" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="52124">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52123"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52125" main="true"><name ssid="52127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yalalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯЛАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ishmukhametovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ишмухаметович</spelling-variant></name-part></name><day-month-year ssid="52126" day="27" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="52124">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52128"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52130" main="true"><name ssid="52132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yepishin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕПИШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52131" day="29" month="10" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68123">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52128"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52130" main="true"><name ssid="52132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yepishin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕПИШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52131" day="29" month="10" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68123">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52128"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52130" main="true"><name ssid="52132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yepishin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕПИШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52131" day="29" month="10" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="52129">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52128"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52130" main="true"><name ssid="52132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yepishin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕПИШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="52131" day="29" month="10" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="52129">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51282"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51285" main="true"><name ssid="51288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vinokurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВИНОКУРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Semenovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семёнович</spelling-variant></name-part></name><nationality ssid="51289"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51286" day="12" month="10" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="51287" place-id="20600" quality="good"/></identity><justification ssid="74066">Alexander Vinokurov is a Russian businessperson with interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in a leadership position in Maraton Group, an investment company, and was, until recently, a member of the board of directors of Magnit, the biggest Russian food retailer also active in the sale of pharmaceutical products. He also holds shares in Demetra Holding, one of Russia’s largest grain traders active in the exportation of grains, while Russia is the world’s largest exporter of wheat. He is married to Ekaterina Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, known for his activity in the Russian pharmaceutical industry.</justification><justification ssid="74067">Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is a leading businessperson operating in Russia as well as a businessperson involved in economic sectors providing a substantial source of revenue to that government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="74068">On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexander Vinokurov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. This is further corroborated by Alexander Vinokurov’s close personal ties with Foreign Minister Sergey Lavrov who is responsible for Russia’s war of aggression against Ukraine and policies which undermine or threaten the territorial integrity, sovereignty and independence of that state.</justification><other-information ssid="74069">Function: Businessperson, Managing Partner and President of Maraton Group; Former member of Board of Directors of Magnit</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74066">Alexander Vinokurov is a Russian businessperson with interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in a leadership position in Maraton Group, an investment company, and was, until recently, a member of the board of directors of Magnit, the biggest Russian food retailer also active in the sale of pharmaceutical products. He also holds shares in Demetra Holding, one of Russia’s largest grain traders active in the exportation of grains, while Russia is the world’s largest exporter of wheat. He is married to Ekaterina Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, known for his activity in the Russian pharmaceutical industry.</justification><justification ssid="74067">Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is a leading businessperson operating in Russia as well as a businessperson involved in economic sectors providing a substantial source of revenue to that government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="74068">On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexander Vinokurov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. This is further corroborated by Alexander Vinokurov’s close personal ties with Foreign Minister Sergey Lavrov who is responsible for Russia’s war of aggression against Ukraine and policies which undermine or threaten the territorial integrity, sovereignty and independence of that state.</justification><other-information ssid="74069">Function: Businessperson, Managing Partner and President of Maraton Group; Former member of Board of Directors of Magnit</other-information></added><removed><justification ssid="67024">Alexander Vinokurov is a Russian businessperson with business interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in leadership positions of Maraton Group, an investment company, and Magnit, the biggest Russian food retailer. He also holds shares in Demetra Holding, one of Russia’s largest grain traders active in the exportation of grains, while Russia is the world’s largest exporter of wheat. He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, who was the head of the State Unitary Enterprise “Capital Pharmacies” and is considered to be one of the main entrepreneurs in the Russian pharmaceutical industry. Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is involved in economic sectors providing a substantial source of revenue to that government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="67025">On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexander Vinokurov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. This is further corroborated by Alexander Vinokurov’s close personal ties with Foreign Minister Sergey Lavrov who is responsible for Russia’s war of aggression against Ukraine and policies which undermine or threaten the territorial integrity, sovereignty and independence of that state.</justification><other-information ssid="67026">Function: Businessperson, Managing Partner and President of Maraton Group; Member of Board of Directors of Magnit</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67024">Alexander Vinokurov is a Russian businessperson with business interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in leadership positions of Maraton Group, an investment company, and Magnit, the biggest Russian food retailer. He also holds shares in Demetra Holding, one of Russia’s largest grain traders active in the exportation of grains, while Russia is the world’s largest exporter of wheat. He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, who was the head of the State Unitary Enterprise “Capital Pharmacies” and is considered to be one of the main entrepreneurs in the Russian pharmaceutical industry. Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is involved in economic sectors providing a substantial source of revenue to that government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="67025">On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexander Vinokurov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. This is further corroborated by Alexander Vinokurov’s close personal ties with Foreign Minister Sergey Lavrov who is responsible for Russia’s war of aggression against Ukraine and policies which undermine or threaten the territorial integrity, sovereignty and independence of that state.</justification><other-information ssid="67026">Function: Businessperson, Managing Partner and President of Maraton Group; Member of Board of Directors of Magnit</other-information></added><removed><justification ssid="51283">Alexander Semenovich VINOKUROV is a Russian businessperson with business interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in leadership positions of Maraton Group, an investment company, and Magnit, the biggest Russian food retailer. A. Vinokurov is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, who was the Head of the State Unitary Enterprise "Capital Pharmacies" and is considered to be one of the main entrepreneurs in the Russian pharmaceutical industry. A. Vinokurov has therefore close ties to the Russian government and is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="51299">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Alexander Semenovich VINOKUROV, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. This is further corroborated by A. Vinokurov’s close personal ties with Foreign Minister S. Lavrov who is responsible for Russian aggression and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="51284">Function: Businessperson, Managing Partner and President of Maraton Group, Member of Board of Directors of Magnit</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51282"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51285" main="true"><name ssid="51288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vinokurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВИНОКУРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Semenovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семёнович</spelling-variant></name-part></name><nationality ssid="51289"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51286" day="12" month="10" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="51287" place-id="20600" quality="good"/></identity><justification ssid="51283">Alexander Semenovich VINOKUROV is a Russian businessperson with business interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in leadership positions of Maraton Group, an investment company, and Magnit, the biggest Russian food retailer. A. Vinokurov is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, who was the Head of the State Unitary Enterprise "Capital Pharmacies" and is considered to be one of the main entrepreneurs in the Russian pharmaceutical industry. A. Vinokurov has therefore close ties to the Russian government and is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="51299">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Alexander Semenovich VINOKUROV, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. This is further corroborated by A. Vinokurov’s close personal ties with Foreign Minister S. Lavrov who is responsible for Russian aggression and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="51284">Function: Businessperson, Managing Partner and President of Maraton Group, Member of Board of Directors of Magnit</other-information></individual></target></added></modification></target><target ssid="52374"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52378" main="true"><name ssid="52380" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sechina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕЧИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><nationality ssid="52381"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52379" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="52375">Marina Sechina is a former wife of Igor Sechin, the CEO of Rosneft. She has used connections with various actors in the Russian government and Russian business structures, including with her former husband, for personal benefit.</justification><justification ssid="52376">Businesses owned by Sechina participated in the preparation of the Winter Olympic Games in Sochi in 2014. She owns LLC “Stankoflot”, which receives contracts without tender with the State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product (Rostec). Moreover, she is Head of FTSSR CJSC and owner of a stake in RK-Telekom.</justification><justification ssid="52377">She is therefore benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52382">Owner of LLC “Stankoflot”</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="52133"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52135" main="true"><name ssid="52137" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yagubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯГУБОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52136" day="17" month="4" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68124">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52133"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52135" main="true"><name ssid="52137" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yagubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯГУБОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52136" day="17" month="4" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="68124">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52133"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52135" main="true"><name ssid="52137" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yagubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯГУБОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52136" day="17" month="4" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="52134">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52133"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52135" main="true"><name ssid="52137" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yagubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯГУБОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="52136" day="17" month="4" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="52134">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52138"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52140" main="true"><name ssid="55883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name><day-month-year ssid="52141" day="8" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68125">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52138"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52140" main="true"><name ssid="55883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name><day-month-year ssid="52141" day="8" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68125">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52138"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52140" main="true"><name ssid="55883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name><day-month-year ssid="52141" day="8" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="52139">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><identity ssid="52140" main="true"><name ssid="55883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name><day-month-year ssid="52141" day="8" month="11" year="1974" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="52140" main="true"><name ssid="52142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandra</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name><day-month-year ssid="52141" day="8" month="11" year="1974" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52138"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52140" main="true"><name ssid="52142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandra</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name><day-month-year ssid="52141" day="8" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="52139">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51290"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51294" main="true"><name ssid="51297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnichenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕЛЬНИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><nationality ssid="51298"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51295" day="8" month="3" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="51296" place-id="46829" quality="good"/></identity><justification ssid="74070">Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. Since 9 March 2022, Melnichenko transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. He continues to benefit from the wealth he transferred to his wife. During 2022, his wealth more than doubled, which made him the richest person in Russia in 2023.</justification><justification ssid="74071">Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian government, as is evident from his involvement with the Russian Union of Industrialists and Entrepreneurs, where he holds the position of member of the Bureau of the Board. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”.</justification><justification ssid="67029">Those elements show that he is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="74072">Function: Former Non-Executive Director of JSC SUEK, Former Member of the Board of EuroChem Group</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74070">Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. Since 9 March 2022, Melnichenko transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. He continues to benefit from the wealth he transferred to his wife. During 2022, his wealth more than doubled, which made him the richest person in Russia in 2023.</justification><justification ssid="74071">Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian government, as is evident from his involvement with the Russian Union of Industrialists and Entrepreneurs, where he holds the position of member of the Bureau of the Board. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”.</justification><justification ssid="67029">Those elements show that he is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="74072">Function: Former Non-Executive Director of JSC SUEK, Former Member of the Board of EuroChem Group</other-information></added><removed><justification ssid="67027">Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. Since 9 Mar 2022, Melnichenko transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. He continues to benefit from the wealth he transferred to his wife.</justification><justification ssid="67028">Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian Government. On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”.</justification><justification ssid="67029">Those elements show that he is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="51293">Function: Non-Executive Director of JSC SUEK, Member of the Board of EuroChem Group</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67027">Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. Since 9 Mar 2022, Melnichenko transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. He continues to benefit from the wealth he transferred to his wife.</justification><justification ssid="67028">Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian Government. On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”.</justification><justification ssid="67029">Those elements show that he is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="51291">Andrey Igorevich MELNICHENKO is a Russian industrialist owning major fertiliser producer EuroChem Group and coal company SUEK. A. Melnichenko belongs to the most influential circle of Russian businesspeople with close connections to the Russian Government. He is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="51292">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Andrey Igorevich MELNICHENKO, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51290"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51294" main="true"><name ssid="51297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnichenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕЛЬНИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><nationality ssid="51298"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51295" day="8" month="3" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="51296" place-id="46829" quality="good"/></identity><justification ssid="51291">Andrey Igorevich MELNICHENKO is a Russian industrialist owning major fertiliser producer EuroChem Group and coal company SUEK. A. Melnichenko belongs to the most influential circle of Russian businesspeople with close connections to the Russian Government. He is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="51292">On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Andrey Igorevich MELNICHENKO, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.</justification><other-information ssid="51293">Function: Non-Executive Director of JSC SUEK, Member of the Board of EuroChem Group</other-information></individual></target></added></modification></target><target ssid="51050"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51055" main="true"><name ssid="51058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kasinsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАСИНСКИЙ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">КАСIНСКI</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiд</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вiктаравiч</spelling-variant></name-part></name><nationality ssid="51059"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51056" day="29" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="51057" place-id="44117" quality="good"/></identity><justification ssid="51051">Leonid Kasinsky holds the position of assistant to the Belarusian Minister of Defence for ideological work in the armed forces. He is also a head of the Main Directorate for ideological work in the Belarusian Ministry of Defence.</justification><justification ssid="51052">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine , and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51053">Being a high-ranking member of the Belarusian armed forces, Leonid Kasinsky is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51054">Function: Major General, Assistant to the Minister of Defence for Ideological Work in the Armed Forces and Head of the Main Directorate for Ideological Work in the Belarusian Ministry of Defence</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="52143"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52145" main="true"><name ssid="52147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhamsuyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖАМСУЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bair</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bayaskhalanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баясхаланович</spelling-variant></name-part></name><day-month-year ssid="52146" day="29" month="1" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68126">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52143"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52145" main="true"><name ssid="52147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhamsuyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖАМСУЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bair</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bayaskhalanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баясхаланович</spelling-variant></name-part></name><day-month-year ssid="52146" day="29" month="1" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68126">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52143"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52145" main="true"><name ssid="52147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhamsuyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖАМСУЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bair</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bayaskhalanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баясхаланович</spelling-variant></name-part></name><day-month-year ssid="52146" day="29" month="1" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="52144">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52143"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52145" main="true"><name ssid="52147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhamsuyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖАМСУЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bair</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bayaskhalanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баясхаланович</spelling-variant></name-part></name><day-month-year ssid="52146" day="29" month="1" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="52144">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52383"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52390" main="true"><name ssid="52393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kerimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЕРИМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Suleyman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abusaidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абусаидович</spelling-variant></name-part></name><nationality ssid="52394"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52391" day="12" month="3" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="52392" place-id="52389" quality="good"/></identity><justification ssid="67068">Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin.</justification><justification ssid="67069">On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="52386">He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67070">Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance.</other-information><other-information ssid="67071">Former owner of the financial and industrial group Nafta Moscow</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67068">Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin.</justification><justification ssid="67069">On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="52386">He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67070">Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance.</other-information><other-information ssid="67071">Former owner of the financial and industrial group Nafta Moscow</other-information></added><removed><justification ssid="52384">Suleyman Kerimov is the owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of Vladimir Putin’s wealth.</justification><justification ssid="52385">On 24 Feb 2022, Kerimov attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="52386">He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52387">Owner of the financial and industrial group Nafta Moscow</other-information><other-information ssid="52388">Member of the Council of the Federation from the Republic of Dagestan</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52383"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52390" main="true"><name ssid="52393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kerimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЕРИМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Suleyman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abusaidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абусаидович</spelling-variant></name-part></name><nationality ssid="52394"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52391" day="12" month="3" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="52392" place-id="52389" quality="good"/></identity><justification ssid="52384">Suleyman Kerimov is the owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of Vladimir Putin’s wealth.</justification><justification ssid="52385">On 24 Feb 2022, Kerimov attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="52386">He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52387">Owner of the financial and industrial group Nafta Moscow</other-information><other-information ssid="52388">Member of the Council of the Federation from the Republic of Dagestan</other-information></individual></target></added></modification></target><target ssid="52148"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52150" main="true"><name ssid="52152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuravlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУРАВЛЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="52151" day="1" month="9" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68127">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52148"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52150" main="true"><name ssid="52152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuravlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУРАВЛЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="52151" day="1" month="9" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68127">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52148"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52150" main="true"><name ssid="52152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuravlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУРАВЛЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="52151" day="1" month="9" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="52149">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52148"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52150" main="true"><name ssid="52152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuravlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУРАВЛЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="52151" day="1" month="9" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="52149">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51060"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51066" main="true"><name ssid="51069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mozhilovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОЖИЛОВСКИЙ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАЖЫЛОЎСКI</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Iгар</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзiмiравiч</spelling-variant></name-part></name><nationality ssid="51070"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51067" day="28" month="2" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="51068" place-id="51065" quality="good"/></identity><justification ssid="51061">Igor Mozhilovsky holds the position of assistant to the Belarusian Minister of Defence for military economy and finance. He is also a head of the Main Financial and Economic Department in the Belarusian Ministry of Defence.</justification><justification ssid="51062">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51063">Being a high-ranking member of the Belarusian armed forces, Igor Mozhilovsky is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51064">Function: Major General, Assistant to the Minister of Defence for Military Economy and Finance and a Head of the Main Financial and Economic Department of the Ministry of Defence</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="52153"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52155" main="true"><name ssid="52157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zobnev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗОБНЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktororvich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="52156" day="7" month="6" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68128">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52153"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52155" main="true"><name ssid="52157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zobnev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗОБНЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktororvich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="52156" day="7" month="6" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68128">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52153"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52155" main="true"><name ssid="52157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zobnev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗОБНЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktororvich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="52156" day="7" month="6" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="52154">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52153"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52155" main="true"><name ssid="52157" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zobnev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗОБНЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktororvich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="52156" day="7" month="6" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="52154">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52395"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52399" main="true"><name ssid="52402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khudaverdyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХУДАВЕРДЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tigran</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тигран</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oganesovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оганесович</spelling-variant></name-part></name><nationality ssid="52403"><country iso-code="AM">Armenia</country></nationality><day-month-year ssid="52400" day="28" month="12" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="52401" place-id="8900" quality="good"/></identity><justification ssid="74098">Tigran Khudaverdyan is former Executive Director and deputy CEO of Yandex N.V., having resigned from those positions following his designation by the Union. He remains among the top managers of Yandex, shaping the activities of the company.</justification><justification ssid="67075">Yandex is the largest technology firm in Russia. It brings a considerable tax revenue to the Government of the Russian Federation. In 2019, Yandex agreed to a restructuring that gave a “golden share” to a newly formed Public Interest Foundation built to “defend the Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues.</justification><justification ssid="67076">Since the beginning of Russia’s war of aggression against Ukraine, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of the Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising.</justification><justification ssid="74099">On 24 February 2022, Khudaverdyan attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="67078">He is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and he supported materially or financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="74100">Function: Former Executive Director and former Deputy CEO at Yandex NV</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74098">Tigran Khudaverdyan is former Executive Director and deputy CEO of Yandex N.V., having resigned from those positions following his designation by the Union. He remains among the top managers of Yandex, shaping the activities of the company.</justification><justification ssid="67075">Yandex is the largest technology firm in Russia. It brings a considerable tax revenue to the Government of the Russian Federation. In 2019, Yandex agreed to a restructuring that gave a “golden share” to a newly formed Public Interest Foundation built to “defend the Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues.</justification><justification ssid="67076">Since the beginning of Russia’s war of aggression against Ukraine, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of the Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising.</justification><justification ssid="74099">On 24 February 2022, Khudaverdyan attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="67078">He is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and he supported materially or financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="74100">Function: Former Executive Director and former Deputy CEO at Yandex NV</other-information></added><removed><justification ssid="67074">Tigran Khudaverdyan is former Executive Director and CEO of Yandex N.V., having resigned from those positions following his designation by the European Union. He remains among the top managers of Yandex, shaping the activities of the company.</justification><justification ssid="67075">Yandex is the largest technology firm in Russia. It brings a considerable tax revenue to the Government of the Russian Federation. In 2019, Yandex agreed to a restructuring that gave a “golden share” to a newly formed Public Interest Foundation built to “defend the Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues.</justification><justification ssid="67076">Since the beginning of Russia’s war of aggression against Ukraine, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of the Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising.</justification><justification ssid="67077">On 24 February 2022, Khudaverdyan attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="67078">He is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and he supported materially or financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="67079">Former Executive Director and former Deputy CEO at Yandex NV</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67074">Tigran Khudaverdyan is former Executive Director and CEO of Yandex N.V., having resigned from those positions following his designation by the European Union. He remains among the top managers of Yandex, shaping the activities of the company.</justification><justification ssid="67075">Yandex is the largest technology firm in Russia. It brings a considerable tax revenue to the Government of the Russian Federation. In 2019, Yandex agreed to a restructuring that gave a “golden share” to a newly formed Public Interest Foundation built to “defend the Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues.</justification><justification ssid="67076">Since the beginning of Russia’s war of aggression against Ukraine, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of the Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising.</justification><justification ssid="67077">On 24 February 2022, Khudaverdyan attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="67078">He is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and he supported materially or financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="67079">Former Executive Director and former Deputy CEO at Yandex NV</other-information></added><removed><justification ssid="52396">Tigran Khudaverdyan is the executive director of Yandex – one of the leading technology companies in Russia, which specializes in intelligent products and services powered by machine learning. Yandex’s former head of news accused the company of being a “key element in hiding information” from Russians about the war in Ukraine. Moreover, the company has been warning Russian users looking for news about Ukraine on its search engine of unreliable information on the internet, after the Russian Government threatened Russian media over what they publish.</justification><justification ssid="52397">On 24 Feb 2022, Khudaveryan attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Furthermore, he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52398">Executive Director & Deputy CEO at Yandex NV</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52395"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52399" main="true"><name ssid="52402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khudaverdyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХУДАВЕРДЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tigran</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тигран</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oganesovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оганесович</spelling-variant></name-part></name><nationality ssid="52403"><country iso-code="AM">Armenia</country></nationality><day-month-year ssid="52400" day="28" month="12" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="52401" place-id="8900" quality="good"/></identity><justification ssid="52396">Tigran Khudaverdyan is the executive director of Yandex – one of the leading technology companies in Russia, which specializes in intelligent products and services powered by machine learning. Yandex’s former head of news accused the company of being a “key element in hiding information” from Russians about the war in Ukraine. Moreover, the company has been warning Russian users looking for news about Ukraine on its search engine of unreliable information on the internet, after the Russian Government threatened Russian media over what they publish.</justification><justification ssid="52397">On 24 Feb 2022, Khudaveryan attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Furthermore, he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52398">Executive Director & Deputy CEO at Yandex NV</other-information></individual></target></added></modification></target><target ssid="52158"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52160" main="true"><name ssid="52162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗУБАРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="74088" day="20" month="7" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="74087">Member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="52160" main="true"><name ssid="52162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗУБАРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="74088" day="20" month="7" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="74087">Member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></added><removed><identity ssid="52160" main="true"><name ssid="52162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗУБАРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="52161" day="20" month="6" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68129">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52158"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52160" main="true"><name ssid="52162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗУБАРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="52161" day="20" month="6" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68129">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52158"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52160" main="true"><name ssid="52162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗУБАРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="52161" day="20" month="6" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="52159">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52158"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52160" main="true"><name ssid="52162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗУБАРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="52161" day="20" month="6" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="52159">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51071"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51076" main="true"><name ssid="66986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Voinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОИНОВ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВОIНАЎ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant></name-part></name><nationality ssid="51080"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51077" day="26" month="3" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="51078" place-id="41903" quality="good"/></identity><justification ssid="66982">Oleg Voinov is the Director of National Historical Archives of Belarus since May 2022. He previously held the position of Head of the International Military Cooperation Department of the Belarusian Ministry of Defence and Assistant to the Minister of Defence for International Military Cooperation.</justification><justification ssid="66983">Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="66984">Being a high-ranking member of the Belarusian armed forces, Oleg Voinov is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine.</justification><other-information ssid="66985">Function: Director of National Historical Archives of Belarus</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="51076" main="true"><name ssid="66986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Voinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОИНОВ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВОIНАЎ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанiдавiч</spelling-variant></name-part></name><nationality ssid="51080"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51077" day="26" month="3" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="51078" place-id="41903" quality="good"/></identity><justification ssid="66982">Oleg Voinov is the Director of National Historical Archives of Belarus since May 2022. He previously held the position of Head of the International Military Cooperation Department of the Belarusian Ministry of Defence and Assistant to the Minister of Defence for International Military Cooperation.</justification><justification ssid="66983">Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="66984">Being a high-ranking member of the Belarusian armed forces, Oleg Voinov is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine.</justification><other-information ssid="66985">Function: Director of National Historical Archives of Belarus</other-information></added><removed><identity ssid="51076" main="true"><name ssid="51079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Voinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОИНОВ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВОIНАЎ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЕАНIДАВIЧ</spelling-variant></name-part></name><nationality ssid="51080"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51077" day="26" month="3" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="51078" place-id="41903" quality="good"/></identity><justification ssid="51072">Oleg Voinov holds the position of Head of the International Military Cooperation Department of the Belarusian Ministry of Defence and Assistant to the Minister of Defence for International Military Cooperation.</justification><justification ssid="51073">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51074">Being a high-ranking member of the Belarusian armed forces, Oleg Voinov is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51075">Function: Major General, Head of the International Military Cooperation Department of the Belarusian Ministry of Defence and an Assistant to the Minister of Defence for International Military Cooperation</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51071"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51076" main="true"><name ssid="51079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Voinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОИНОВ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ВОIНАЎ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛЕАНIДАВIЧ</spelling-variant></name-part></name><nationality ssid="51080"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="51077" day="26" month="3" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="51078" place-id="41903" quality="good"/></identity><justification ssid="51072">Oleg Voinov holds the position of Head of the International Military Cooperation Department of the Belarusian Ministry of Defence and Assistant to the Minister of Defence for International Military Cooperation.</justification><justification ssid="51073">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51074">Being a high-ranking member of the Belarusian armed forces, Oleg Voinov is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51075">Function: Major General, Head of the International Military Cooperation Department of the Belarusian Ministry of Defence and an Assistant to the Minister of Defence for International Military Cooperation</other-information></individual></target></added></modification></target><target ssid="52163"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52165" main="true"><name ssid="52167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zabralova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАБРАЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><day-month-year ssid="52166" day="30" month="3" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68130">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52163"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52165" main="true"><name ssid="52167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zabralova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАБРАЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><day-month-year ssid="52166" day="30" month="3" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="68130">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52163"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52165" main="true"><name ssid="52167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zabralova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАБРАЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><day-month-year ssid="52166" day="30" month="3" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="52164">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52163"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52165" main="true"><name ssid="52167" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zabralova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАБРАЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><day-month-year ssid="52166" day="30" month="3" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="52164">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="52168"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52170" main="true"><name ssid="52172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name><day-month-year ssid="52171" day="20" month="6" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68131">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="52168"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52170" main="true"><name ssid="52172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name><day-month-year ssid="52171" day="20" month="6" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="68131">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="52168"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52170" main="true"><name ssid="52172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name><day-month-year ssid="52171" day="20" month="6" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="52169">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52168"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="52170" main="true"><name ssid="52172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name><day-month-year ssid="52171" day="20" month="6" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="52169">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51883"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51885" main="true"><name ssid="51887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ordenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРДЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="51886" day="4" month="9" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68082">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51883"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51885" main="true"><name ssid="51887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ordenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРДЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="51886" day="4" month="9" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="68082">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51883"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51885" main="true"><name ssid="51887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ordenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРДЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="51886" day="4" month="9" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="51884">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51883"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51885" main="true"><name ssid="51887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ordenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРДЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="51886" day="4" month="9" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="51884">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51642"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51644" main="true"><name ssid="51646" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Isakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИСАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51645" day="4" month="10" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68035">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51642"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51644" main="true"><name ssid="51646" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Isakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИСАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51645" day="4" month="10" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="68035">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51642"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51644" main="true"><name ssid="51646" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Isakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИСАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51645" day="4" month="10" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="51643">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51642"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51644" main="true"><name ssid="51646" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Isakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИСАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51645" day="4" month="10" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="51643">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51647"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51649" main="true"><name ssid="51651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ikonnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИКОННИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51650" day="26" month="4" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68036">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51647"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51649" main="true"><name ssid="51651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ikonnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИКОННИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51650" day="26" month="4" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68036">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51647"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51649" main="true"><name ssid="51651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ikonnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИКОННИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51650" day="26" month="4" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="51648">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51647"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51649" main="true"><name ssid="51651" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ikonnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИКОННИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51650" day="26" month="4" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="51648">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51888"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51890" main="true"><name ssid="51892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pronyushkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРОНЮШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="51891" day="31" month="7" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="67072">Former member of the Federation Council that ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><target ssid="51888"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51890" main="true"><name ssid="51892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pronyushkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРОНЮШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="51891" day="31" month="7" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="67072">Former member of the Federation Council that ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.</justification></individual></target></added><removed><target ssid="51888"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51890" main="true"><name ssid="51892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pronyushkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРОНЮШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="51891" day="31" month="7" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="51889">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51888"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51890" main="true"><name ssid="51892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pronyushkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРОНЮШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="51891" day="31" month="7" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="51889">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51408"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51414" main="true"><name ssid="51417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="51418"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51415" day="2" month="9" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="51416" place-id="20600" quality="good"/></identity><justification ssid="74074">Dmitriy Konov is the former Chairman of the Management Board of PJSC SIBUR Holding, and in that capacity oversaw the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Majority stakes in SIBUR are owned by leading businesspersons close to the President of the Russian Federation, Vladimir Putin, namely Leonid Mikhelson and Gennady Timchenko. Between 2017 and 2022, Dmitry Konov was ranked among the 200 wealthiest individuals in Russia.</justification><justification ssid="74075">SIBUR Holding is closely connected with the Russian government and the revenue it generates is therefore an important source of revenue for the Russian government.</justification><justification ssid="74076">Dmitriy Konov has links to the chemical industry through his former membership in the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion), an organisation collaborating with the Russian authorities to defend the interests of the Russian chemical industry and make it more efficient and productive. The Russian chemical industry is dominated by a few stakeholders with close ties with the Kremlin.</justification><justification ssid="67055">Dmitriy Konov is member of Alrosa’s Supervisory Board and Strategic Planning Committee. Alrosa is state-owned company operating in the diamond industry and its profits directly flow to the Kremlin. Through his roles at Alrosa, Dmitriy Konov contributes to the financing of Russian Government activities related inter alia to the destabilisation of Ukraine.</justification><justification ssid="74077">On 24 February 2022, he attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he was a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin.</justification><justification ssid="74078">He was nominated by President Putin in January 2023 as a member of the supervisory board of the Russian Science Foundation.</justification><justification ssid="67057">Dmitriy Konov is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="74079">Function: former Chairman of the Board of PJSC SIBUR Holding; Member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee; Member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion)</other-information><other-information ssid="67059">served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department; former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74074">Dmitriy Konov is the former Chairman of the Management Board of PJSC SIBUR Holding, and in that capacity oversaw the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Majority stakes in SIBUR are owned by leading businesspersons close to the President of the Russian Federation, Vladimir Putin, namely Leonid Mikhelson and Gennady Timchenko. Between 2017 and 2022, Dmitry Konov was ranked among the 200 wealthiest individuals in Russia.</justification><justification ssid="74075">SIBUR Holding is closely connected with the Russian government and the revenue it generates is therefore an important source of revenue for the Russian government.</justification><justification ssid="74076">Dmitriy Konov has links to the chemical industry through his former membership in the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion), an organisation collaborating with the Russian authorities to defend the interests of the Russian chemical industry and make it more efficient and productive. The Russian chemical industry is dominated by a few stakeholders with close ties with the Kremlin.</justification><justification ssid="67055">Dmitriy Konov is member of Alrosa’s Supervisory Board and Strategic Planning Committee. Alrosa is state-owned company operating in the diamond industry and its profits directly flow to the Kremlin. Through his roles at Alrosa, Dmitriy Konov contributes to the financing of Russian Government activities related inter alia to the destabilisation of Ukraine.</justification><justification ssid="74077">On 24 February 2022, he attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he was a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin.</justification><justification ssid="74078">He was nominated by President Putin in January 2023 as a member of the supervisory board of the Russian Science Foundation.</justification><justification ssid="67057">Dmitriy Konov is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="74079">Function: former Chairman of the Board of PJSC SIBUR Holding; Member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee; Member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion)</other-information><other-information ssid="67059">served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department; former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank</other-information></added><removed><justification ssid="67053">Dmitriy Konov is the former Chairman of the Management Board of PJSC SIBUR Holding, and in that capacity oversaw the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Majority stakes in SIBUR are owned by leading businesspersons close to the President of the Russian Federation Vladimir Putin: Leonid Mikhelson and Gennady Timchenko.</justification><justification ssid="51410">SIBUR Holding is closely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government.</justification><justification ssid="67054">Dmitriy Konov has links to the chemical industry through its membership in the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion), an organisation collaborating with the Russian authorities to defend the interests of the Russian chemical industry and make it more efficient and productive. The Russian chemical industry is dominated by a few stakeholders with close ties with the Kremlin.</justification><justification ssid="67055">Dmitriy Konov is member of Alrosa’s Supervisory Board and Strategic Planning Committee. Alrosa is state-owned company operating in the diamond industry and its profits directly flow to the Kremlin. Through his roles at Alrosa, Dmitriy Konov contributes to the financing of Russian Government activities related inter alia to the destabilisation of Ukraine.</justification><justification ssid="67056">On 24 Feb 2022, he attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he was a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin.</justification><justification ssid="67057">Dmitriy Konov is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67058">Function: former Chairman of the Board of PJSC SIBUR Holding; Member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee; Member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion);</other-information><other-information ssid="67059">served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department; former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67053">Dmitriy Konov is the former Chairman of the Management Board of PJSC SIBUR Holding, and in that capacity oversaw the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Majority stakes in SIBUR are owned by leading businesspersons close to the President of the Russian Federation Vladimir Putin: Leonid Mikhelson and Gennady Timchenko.</justification><justification ssid="51410">SIBUR Holding is closely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government.</justification><justification ssid="67054">Dmitriy Konov has links to the chemical industry through its membership in the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion), an organisation collaborating with the Russian authorities to defend the interests of the Russian chemical industry and make it more efficient and productive. The Russian chemical industry is dominated by a few stakeholders with close ties with the Kremlin.</justification><justification ssid="67055">Dmitriy Konov is member of Alrosa’s Supervisory Board and Strategic Planning Committee. Alrosa is state-owned company operating in the diamond industry and its profits directly flow to the Kremlin. Through his roles at Alrosa, Dmitriy Konov contributes to the financing of Russian Government activities related inter alia to the destabilisation of Ukraine.</justification><justification ssid="67056">On 24 Feb 2022, he attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he was a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin.</justification><justification ssid="67057">Dmitriy Konov is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67058">Function: former Chairman of the Board of PJSC SIBUR Holding; Member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee; Member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion);</other-information><other-information ssid="67059">served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department; former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank</other-information></added><removed><justification ssid="51409">Dmitry Vladimirovich KONOV is the Chairman of the Management Board of PJSC SIBUR Holding, and in this capacity oversees the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Major stakes of SIBUR is owned by oligarchs close to Vladimir Putin: Leonid Mikhelson and Gennady Timchenko.</justification><justification ssid="51410">SIBUR Holding is closely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government.</justification><justification ssid="51411">Dmitry Konov is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="51412">Function: Chairman of the Board of PJSC SIBUR Holding</other-information><other-information ssid="51413">Served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department; was a member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51408"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51414" main="true"><name ssid="51417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="51418"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51415" day="2" month="9" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="51416" place-id="20600" quality="good"/></identity><justification ssid="51409">Dmitry Vladimirovich KONOV is the Chairman of the Management Board of PJSC SIBUR Holding, and in this capacity oversees the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Major stakes of SIBUR is owned by oligarchs close to Vladimir Putin: Leonid Mikhelson and Gennady Timchenko.</justification><justification ssid="51410">SIBUR Holding is closely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government.</justification><justification ssid="51411">Dmitry Konov is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="51412">Function: Chairman of the Board of PJSC SIBUR Holding</other-information><other-information ssid="51413">Served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department; was a member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank</other-information></individual></target></added></modification></target><target ssid="51652"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51654" main="true"><name ssid="57591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="51655" day="19" month="4" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="67689">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51652"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51654" main="true"><name ssid="57591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="51655" day="19" month="4" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="67689">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual></target></added><removed><target ssid="51652"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51654" main="true"><name ssid="57591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="51655" day="19" month="4" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="51653">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2022-12-07" publication-date="2022-12-08" effective-date="2022-12-08"><added><identity ssid="51654" main="true"><name ssid="57591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="51655" day="19" month="4" year="1952" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="51654" main="true"><name ssid="51656" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="51655" day="19" month="4" year="1952" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51652"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51654" main="true"><name ssid="51656" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="51655" day="19" month="4" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="51653">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51893"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51895" main="true"><name ssid="51897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Perminov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРМИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="51896" day="3" month="4" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68083">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51893"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51895" main="true"><name ssid="51897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Perminov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРМИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="51896" day="3" month="4" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68083">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51893"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51895" main="true"><name ssid="51897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Perminov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРМИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="51896" day="3" month="4" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="51894">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51893"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51895" main="true"><name ssid="51897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Perminov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРМИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="51896" day="3" month="4" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="51894">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51898"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51900" main="true"><name ssid="51902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pavlova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАВЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Margarita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маргарита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51901" day="22" month="1" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68085">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51898"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51900" main="true"><name ssid="51902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pavlova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАВЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Margarita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маргарита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51901" day="22" month="1" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="68085">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51898"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51900" main="true"><name ssid="51902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pavlova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАВЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Margarita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маргарита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51901" day="22" month="1" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="51899">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51898"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51900" main="true"><name ssid="51902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pavlova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАВЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Margarita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маргарита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51901" day="22" month="1" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="51899">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51657"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51659" main="true"><name ssid="51661" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kondratenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНДРАТЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51660" day="16" month="12" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68037">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51657"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51659" main="true"><name ssid="51661" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kondratenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНДРАТЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51660" day="16" month="12" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="68037">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51657"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51659" main="true"><name ssid="51661" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kondratenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНДРАТЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51660" day="16" month="12" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="51658">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51657"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51659" main="true"><name ssid="51661" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kondratenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНДРАТЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51660" day="16" month="12" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="51658">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51662"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51664" main="true"><name ssid="51666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karlin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bogdanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Богданович</spelling-variant></name-part></name><day-month-year ssid="51665" day="29" month="10" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="68038">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51662"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51664" main="true"><name ssid="51666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karlin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bogdanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Богданович</spelling-variant></name-part></name><day-month-year ssid="51665" day="29" month="10" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="68038">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51662"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51664" main="true"><name ssid="51666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karlin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bogdanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Богданович</spelling-variant></name-part></name><day-month-year ssid="51665" day="29" month="10" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="51663">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51662"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51664" main="true"><name ssid="51666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karlin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bogdanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Богданович</spelling-variant></name-part></name><day-month-year ssid="51665" day="29" month="10" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="51663">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51667"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51669" main="true"><name ssid="51671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЛИМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akardyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><day-month-year ssid="51670" day="9" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68039">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51667"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51669" main="true"><name ssid="51671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЛИМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akardyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><day-month-year ssid="51670" day="9" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68039">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51667"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51669" main="true"><name ssid="51671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЛИМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akardyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><day-month-year ssid="51670" day="9" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="51668">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51667"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51669" main="true"><name ssid="51671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЛИМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akardyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><day-month-year ssid="51670" day="9" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="51668">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51428"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51432" main="true"><name ssid="51435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazepin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЗЕПИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><nationality ssid="51436"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51433" day="2" month="3" year="1999" calendar="Gregorian" quality="good"/><place-of-birth ssid="51434" place-id="20600" quality="good"/></identity><justification ssid="67063">Nikita Mazepin is the son of Dmitry Mazepin, owner and former General Director of JSC UCC Uralchem. He was a driver at Haas F1 Team until Mar 2022, sponsored by Dmitry Mazepin through Uralchem’s subsidiary, Uralkali. His foundation “We compete as one” is set to be financed with funds from Uralkali. He is also associated with his father through joint business interests in the company Hitech GP, which was partly owned by Dmitry Mazepin through Uralkali and whose objective is to benefit Nikita Mazepin’s career as a motorsport driver, and which is now owned by a common business associate of the two men.</justification><justification ssid="67064">He is an immediate family member benefitting from and associated with his father, Dmitry Mazepin, a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67065">Function: Former Russian racing driver for Haas F1 Team in the 2022 Formula One World Championship under a neutral flag representing the Russian Automobile Federation</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67063">Nikita Mazepin is the son of Dmitry Mazepin, owner and former General Director of JSC UCC Uralchem. He was a driver at Haas F1 Team until Mar 2022, sponsored by Dmitry Mazepin through Uralchem’s subsidiary, Uralkali. His foundation “We compete as one” is set to be financed with funds from Uralkali. He is also associated with his father through joint business interests in the company Hitech GP, which was partly owned by Dmitry Mazepin through Uralkali and whose objective is to benefit Nikita Mazepin’s career as a motorsport driver, and which is now owned by a common business associate of the two men.</justification><justification ssid="67064">He is an immediate family member benefitting from and associated with his father, Dmitry Mazepin, a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67065">Function: Former Russian racing driver for Haas F1 Team in the 2022 Formula One World Championship under a neutral flag representing the Russian Automobile Federation</other-information></added><removed><justification ssid="51429">Nikita Mazepin is the son of Dmitry Arkadievich Mazepin, General Director of JSC UCC Uralchem. As Uralchem sponsors Haas F1 Team, Dmitry Mazepin is the major sponsor of his son’s activities at Haas F1 Team.</justification><justification ssid="51430">He is a natural person associated with a leading businessperson (his father) involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="51431">Function: Profession: Russian racing driver for Haas F1 Team in the 2022 Formula One World Championship under a neutral flag representing the Russian Automobile Federation.</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51428"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51432" main="true"><name ssid="51435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazepin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЗЕПИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><nationality ssid="51436"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="51433" day="2" month="3" year="1999" calendar="Gregorian" quality="good"/><place-of-birth ssid="51434" place-id="20600" quality="good"/></identity><justification ssid="51429">Nikita Mazepin is the son of Dmitry Arkadievich Mazepin, General Director of JSC UCC Uralchem. As Uralchem sponsors Haas F1 Team, Dmitry Mazepin is the major sponsor of his son’s activities at Haas F1 Team.</justification><justification ssid="51430">He is a natural person associated with a leading businessperson (his father) involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="51431">Function: Profession: Russian racing driver for Haas F1 Team in the 2022 Formula One World Championship under a neutral flag representing the Russian Automobile Federation.</other-information></individual></target></added></modification></target><target ssid="51672"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51674" main="true"><name ssid="51676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kutepov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУТЕПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51675" day="6" month="4" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68040">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51672"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51674" main="true"><name ssid="51676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kutepov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУТЕПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51675" day="6" month="4" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68040">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51672"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51674" main="true"><name ssid="51676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kutepov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУТЕПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51675" day="6" month="4" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="51673">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51672"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51674" main="true"><name ssid="51676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kutepov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУТЕПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51675" day="6" month="4" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="51673">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51677"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51679" main="true"><name ssid="51681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khamchiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАМЧИЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Belan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bagaudinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Багаудинович</spelling-variant></name-part></name><day-month-year ssid="51680" day="7" month="12" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68041">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51677"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51679" main="true"><name ssid="51681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khamchiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАМЧИЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Belan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bagaudinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Багаудинович</spelling-variant></name-part></name><day-month-year ssid="51680" day="7" month="12" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68041">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51677"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51679" main="true"><name ssid="51681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khamchiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАМЧИЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Belan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bagaudinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Багаудинович</spelling-variant></name-part></name><day-month-year ssid="51680" day="7" month="12" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="51678">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51677"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51679" main="true"><name ssid="51681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khamchiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАМЧИЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Belan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bagaudinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Багаудинович</spelling-variant></name-part></name><day-month-year ssid="51680" day="7" month="12" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="51678">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51437"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51439" main="true"><name ssid="51441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКИМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="51440" day="10" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68002">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51437"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51439" main="true"><name ssid="51441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКИМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="51440" day="10" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68002">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual></target></added><removed><target ssid="51437"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51439" main="true"><name ssid="51441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКИМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="51440" day="10" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="51438">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51437"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51439" main="true"><name ssid="51441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКИМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><day-month-year ssid="51440" day="10" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="51438">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51682"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51684" main="true"><name ssid="51686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karelova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРЕЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51685" day="29" month="6" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68042">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51682"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51684" main="true"><name ssid="51686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karelova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРЕЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51685" day="29" month="6" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68042">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51682"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51684" main="true"><name ssid="51686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karelova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРЕЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51685" day="29" month="6" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="51683">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51682"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51684" main="true"><name ssid="51686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karelova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРЕЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51685" day="29" month="6" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="51683">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51442"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51444" main="true"><name ssid="51446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abramov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АБРАМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51445" day="16" month="6" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68001">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51442"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51444" main="true"><name ssid="51446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abramov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АБРАМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51445" day="16" month="6" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68001">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual></target></added><removed><target ssid="51442"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51444" main="true"><name ssid="51446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abramov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АБРАМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51445" day="16" month="6" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="51443">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51442"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51444" main="true"><name ssid="51446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abramov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АБРАМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51445" day="16" month="6" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="51443">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51687"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51689" main="true"><name ssid="51691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozhanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЖАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевна</spelling-variant></name-part></name><day-month-year ssid="51690" day="6" month="7" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="68043">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51687"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51689" main="true"><name ssid="51691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozhanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЖАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевна</spelling-variant></name-part></name><day-month-year ssid="51690" day="6" month="7" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="68043">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51687"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51689" main="true"><name ssid="51691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozhanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЖАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевна</spelling-variant></name-part></name><day-month-year ssid="51690" day="6" month="7" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="51688">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51687"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51689" main="true"><name ssid="51691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozhanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЖАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевна</spelling-variant></name-part></name><day-month-year ssid="51690" day="6" month="7" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="51688">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51447"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51449" main="true"><name ssid="51451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akhmadov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АХМАДОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohmad</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мохмад</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Isaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исаевич</spelling-variant></name-part></name><day-month-year ssid="51450" day="17" month="4" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68003">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51447"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51449" main="true"><name ssid="51451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akhmadov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АХМАДОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohmad</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мохмад</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Isaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исаевич</spelling-variant></name-part></name><day-month-year ssid="51450" day="17" month="4" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68003">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual></target></added><removed><target ssid="51447"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51449" main="true"><name ssid="51451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akhmadov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АХМАДОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohmad</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мохмад</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Isaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исаевич</spelling-variant></name-part></name><day-month-year ssid="51450" day="17" month="4" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="51448">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51447"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51449" main="true"><name ssid="51451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akhmadov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АХМАДОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohmad</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мохмад</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Isaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Исаевич</spelling-variant></name-part></name><day-month-year ssid="51450" day="17" month="4" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="51448">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51207"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51211" main="true"><name ssid="51212" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yanushkevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯНУШКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="51213"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="51208">Valery Ivanovich Yanushkevich holds the position of Deputy Troops Commander for Ideological Work – Head of the Ideological Work Department of the North-Western Operational Command of Belarus.</justification><justification ssid="51209">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51210">Being a high-ranking member of the Belarusian armed forces, Valery Ivanovich Yanushkevich is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51214">Function: Deputy Troops Commander for Ideological Work – Head of the Ideological Work Department of the North-Western Operational Command of Belarus, Colonel</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="51692"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51694" main="true"><name ssid="51696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazanokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЗАНОКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Krym</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крым</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олиевич</spelling-variant></name-part></name><day-month-year ssid="51695" day="19" month="7" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68044">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51692"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51694" main="true"><name ssid="51696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazanokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЗАНОКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Krym</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крым</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олиевич</spelling-variant></name-part></name><day-month-year ssid="51695" day="19" month="7" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="68044">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51692"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51694" main="true"><name ssid="51696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazanokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЗАНОКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Krym</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крым</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олиевич</spelling-variant></name-part></name><day-month-year ssid="51695" day="19" month="7" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="51693">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51692"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51694" main="true"><name ssid="51696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazanokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЗАНОКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Krym</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крым</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олиевич</spelling-variant></name-part></name><day-month-year ssid="51695" day="19" month="7" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="51693">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51452"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51454" main="true"><name ssid="51456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arenin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРЕНИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51455" day="29" month="8" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="67682">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51452"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51454" main="true"><name ssid="51456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arenin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРЕНИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51455" day="29" month="8" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="67682">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual></target></added><removed><target ssid="51452"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51454" main="true"><name ssid="51456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arenin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРЕНИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51455" day="29" month="8" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="51453">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51452"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51454" main="true"><name ssid="51456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arenin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРЕНИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51455" day="29" month="8" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="51453">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51697"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51699" main="true"><name ssid="51701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khapsirokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАПСИРОКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Murat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Krym-Gerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крым-Гериевич</spelling-variant></name-part></name><day-month-year ssid="51700" day="26" month="1" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68045">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51697"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51699" main="true"><name ssid="51701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khapsirokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАПСИРОКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Murat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Krym-Gerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крым-Гериевич</spelling-variant></name-part></name><day-month-year ssid="51700" day="26" month="1" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="68045">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51697"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51699" main="true"><name ssid="51701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khapsirokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАПСИРОКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Murat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Krym-Gerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крым-Гериевич</spelling-variant></name-part></name><day-month-year ssid="51700" day="26" month="1" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="51698">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51697"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51699" main="true"><name ssid="51701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khapsirokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАПСИРОКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Murat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Krym-Gerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крым-Гериевич</spelling-variant></name-part></name><day-month-year ssid="51700" day="26" month="1" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="51698">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51215"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51219" main="true"><name ssid="51220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lenkevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕНКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="51221"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="67014">Vyacheslav Lenkevich has been promoted to Head of the Fuel and Lubricants Administration Department of the Ministry of Defence of Belarus in Sep 2022. He previously held the position of the Deputy Commander in Charge of Logistics and Head of Logistics of the North-Western Operational Command of Belarus.</justification><justification ssid="67015">Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="67016">Being a high-ranking member of the Belarusian armed forces, Vyacheslav Lenkevich is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine.</justification><other-information ssid="67017">Function: Head of the Fuel and Lubricants Administration Department of the Ministry of Defence of Belarus, Colonel</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67014">Vyacheslav Lenkevich has been promoted to Head of the Fuel and Lubricants Administration Department of the Ministry of Defence of Belarus in Sep 2022. He previously held the position of the Deputy Commander in Charge of Logistics and Head of Logistics of the North-Western Operational Command of Belarus.</justification><justification ssid="67015">Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="67016">Being a high-ranking member of the Belarusian armed forces, Vyacheslav Lenkevich is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine.</justification><other-information ssid="67017">Function: Head of the Fuel and Lubricants Administration Department of the Ministry of Defence of Belarus, Colonel</other-information></added><removed><justification ssid="51216">Vyacheslav Aleksandrovich Lenkevich holds the position of the Deputy Commander in Charge of Logistics and the Head of Logistics of the North-Western Operational Command of Belarus.</justification><justification ssid="51217">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51218">Being a high-ranking member of the Belarusian armed forces, Vyacheslav Aleksandrovich Lenkevich is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51222">Function: Deputy Commander in Charge of Logistics, Head of Logistics of the North-Western Operational Command of Belarus, Colonel</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51215"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51219" main="true"><name ssid="51220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lenkevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕНКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="51221"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="51216">Vyacheslav Aleksandrovich Lenkevich holds the position of the Deputy Commander in Charge of Logistics and the Head of Logistics of the North-Western Operational Command of Belarus.</justification><justification ssid="51217">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51218">Being a high-ranking member of the Belarusian armed forces, Vyacheslav Aleksandrovich Lenkevich is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51222">Function: Deputy Commander in Charge of Logistics, Head of Logistics of the North-Western Operational Command of Belarus, Colonel</other-information></individual></target></added></modification></target><target ssid="51457"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51459" main="true"><name ssid="51461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arkharov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРХАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51460" day="13" month="6" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="67683">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51457"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51459" main="true"><name ssid="51461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arkharov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРХАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51460" day="13" month="6" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="67683">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual></target></added><removed><target ssid="51457"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51459" main="true"><name ssid="51461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arkharov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРХАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51460" day="13" month="6" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="51458">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51457"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51459" main="true"><name ssid="51461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Arkharov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРХАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="51460" day="13" month="6" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="51458">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51462"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51464" main="true"><name ssid="51466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Artamonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРТАМОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="51465" day="5" month="5" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="68004">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51462"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51464" main="true"><name ssid="51466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Artamonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРТАМОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="51465" day="5" month="5" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="68004">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual></target></added><removed><target ssid="51462"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51464" main="true"><name ssid="51466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Artamonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРТАМОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="51465" day="5" month="5" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="51463">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51462"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51464" main="true"><name ssid="51466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Artamonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРТАМОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="51465" day="5" month="5" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="51463">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51223"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51227" main="true"><name ssid="51228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Surovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СУРОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="51229"><country iso-code="BY">Belarus</country></nationality></identity><justification ssid="51224">Dmitri Ivanovich Surovich holds the position of the Deputy Commander for Armaments, and the Head of Armaments Directorate of North-Western Operational Command of Belarus.</justification><justification ssid="51225">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51226">Being a high-ranking member of the Belarusian armed forces, Dmitri Ivanovich Surovich is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51230">Function: Deputy Commander for Armaments, Head of Armaments Directorate of North-Western Operational Command of Belarus, Colonel</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="52310"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52318" main="true"><name ssid="52321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shokhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШОХИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="52322"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52319" day="25" month="12" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="52320" place-id="52317" quality="good"/></identity><justification ssid="67039">Alexander Shokhin is the president of the Russian Union of Industrialists and Entrepreneurs (RSPP) – a lobby group, which promotes the interests of business in Russia. He also chairs the Coordinating Council on Import Substitution and Technological Independence of RSPP. He is former Deputy Chairman of Mechel PAO’s Board of Directors – one of the leading Russian mining and metals companies, which generates a source of revenue for the Government of the Russian Federation.</justification><justification ssid="67040">After the annexation of Crimea by Russia, Shokhin publicly expressed a need to direct more Russian investment to Crimea in order to override a possible economic blockade by the West. On 24 February 2022, Shokhin attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="67041">It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52314">President of the Russian Union of Industrialists and Entrepreneurs</other-information><other-information ssid="67047">Former Deputy Chairman of Mechel PAO’s Board of Directors</other-information><other-information ssid="52316">Member of the Bureau of the Supreme Council of political party “United Russia”</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67039">Alexander Shokhin is the president of the Russian Union of Industrialists and Entrepreneurs (RSPP) – a lobby group, which promotes the interests of business in Russia. He also chairs the Coordinating Council on Import Substitution and Technological Independence of RSPP. He is former Deputy Chairman of Mechel PAO’s Board of Directors – one of the leading Russian mining and metals companies, which generates a source of revenue for the Government of the Russian Federation.</justification><justification ssid="67040">After the annexation of Crimea by Russia, Shokhin publicly expressed a need to direct more Russian investment to Crimea in order to override a possible economic blockade by the West. On 24 February 2022, Shokhin attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="67041">It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52314">President of the Russian Union of Industrialists and Entrepreneurs</other-information><other-information ssid="67047">Former Deputy Chairman of Mechel PAO’s Board of Directors</other-information><other-information ssid="52316">Member of the Bureau of the Supreme Council of political party “United Russia”</other-information></added><removed><justification ssid="52311">Alexander Nikolayevich Shokhin is the president of the Russian Union of Industrialists and Entrepreneurs – a lobby group, which promotes the interests of business in Russia. He is also a Deputy Chairman of Mechel PAO’s Board of Directors – one of the leading Russian mining and metals companies, which generates a source of revenue for the Government of the Russian Federation.</justification><justification ssid="52312">After the annexation of Crimea by Russia, Shokhin publicly expressed a need to direct more Russian investment to Crimea in order to override possible economic blockade by the West. On 24 Feb 2022, Shokhin attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="52313">It also shows that he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52314">President of the Russian Union of Industrialists and Entrepreneurs</other-information><other-information ssid="52315">Deputy Chairman of Mechel PAO’s Board of Directors</other-information><other-information ssid="52316">Member of the Bureau of the Supreme Council of political party “United Russia”</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52310"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52318" main="true"><name ssid="52321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shokhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШОХИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="52322"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52319" day="25" month="12" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="52320" place-id="52317" quality="good"/></identity><justification ssid="52311">Alexander Nikolayevich Shokhin is the president of the Russian Union of Industrialists and Entrepreneurs – a lobby group, which promotes the interests of business in Russia. He is also a Deputy Chairman of Mechel PAO’s Board of Directors – one of the leading Russian mining and metals companies, which generates a source of revenue for the Government of the Russian Federation.</justification><justification ssid="52312">After the annexation of Crimea by Russia, Shokhin publicly expressed a need to direct more Russian investment to Crimea in order to override possible economic blockade by the West. On 24 Feb 2022, Shokhin attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="52313">It also shows that he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52314">President of the Russian Union of Industrialists and Entrepreneurs</other-information><other-information ssid="52315">Deputy Chairman of Mechel PAO’s Board of Directors</other-information><other-information ssid="52316">Member of the Bureau of the Supreme Council of political party “United Russia”</other-information></individual></target></added></modification></target><target ssid="51467"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51469" main="true"><name ssid="51471" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afanasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АФАНАСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51470" day="15" month="6" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="68005">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51467"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51469" main="true"><name ssid="51471" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afanasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АФАНАСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51470" day="15" month="6" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="68005">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual></target></added><removed><target ssid="51467"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51469" main="true"><name ssid="51471" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afanasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АФАНАСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51470" day="15" month="6" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="51468">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51467"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51469" main="true"><name ssid="51471" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afanasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АФАНАСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51470" day="15" month="6" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="51468">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51472"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51474" main="true"><name ssid="51476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alekseev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛЕКСЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51475" day="21" month="12" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="67684">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51472"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51474" main="true"><name ssid="51476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alekseev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛЕКСЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51475" day="21" month="12" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="67684">Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.</justification></individual></target></added><removed><target ssid="51472"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51474" main="true"><name ssid="51476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alekseev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛЕКСЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51475" day="21" month="12" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="51473">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51472"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51474" main="true"><name ssid="51476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alekseev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛЕКСЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51475" day="21" month="12" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="51473">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51231"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51235" main="true"><name ssid="51236" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kopyl</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОПЫЛ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="51232">Oleg Kopyl is the First Deputy Head of the Main Department – Head of the Department of Moral and Psychological Support of the Main Department of Ideological Work of the Ministry of Defence of Belarus.</justification><justification ssid="51233">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51234">Being a high-ranking member of the Belarusian armed forces, Oleg Kopyl is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51237">Function: Colonel; the First Deputy Head of the Main Department – Head of the Department of Moral and Psychological Support of the Main Department of Ideological Work of the Ministry of Defence of Belarus</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="52323"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52328" main="true"><name ssid="52330" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryumin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рюмин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="52331"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52329" day="12" month="6" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="52324">Andrey Ryumin the executive director of Rosseti PJSC, a company controlled by the Russian state, which is an operator of energy grids, provides technological connection services, electricity transmission and distribution services in Russia.</justification><justification ssid="52325">Rosseti PJSC constructed “The “Port” substation, which provides railway traction of the Crimean Bridge, and feeds the dry cargo part of the Taman sea port, as well as highways, in particular, the M25 Novorossiysk-Kerch Strait highway.</justification><justification ssid="52326">On 24 Feb 2022, Ryumin attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><justification ssid="52327">It also shows that he is one of the leading business persons involved in the economic sector, which provides a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52332">Executive Director of Rosseti PJSC (formerly, until Aug 2014, known as Russian Grids), Chairman of Board</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="51477"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51479" main="true"><name ssid="51481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afanaseva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АФАНАСЬЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="51480" day="27" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68006">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51477"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51479" main="true"><name ssid="51481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afanaseva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АФАНАСЬЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="51480" day="27" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68006">Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".</justification></individual></target></added><removed><target ssid="51477"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51479" main="true"><name ssid="51481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afanaseva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АФАНАСЬЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="51480" day="27" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="51478">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51477"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51479" main="true"><name ssid="51481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afanaseva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АФАНАСЬЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yelena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="51480" day="27" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="51478">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51238"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51242" main="true"><name ssid="51244" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zabrotsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАБРОЦКИ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51243" day="2" month="7" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="51239">Dmitry Zabrotsky is the First Deputy Head of the Main Financial and Economic Department of the Ministry of Defence of Belarus.</justification><justification ssid="51240">Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.</justification><justification ssid="51241">Being a high-ranking member of the Belarusian armed forces, Dmitry Zabrotsky is participating in the actions of Belarus supporting the Russian attack against Ukraine.</justification><other-information ssid="51245">Function: Colonel, First Deputy Head of the Main Financial and Economic Department of the Ministry of Defence of Belarus</other-information></individual><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"/></target><target ssid="51803"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51805" main="true"><name ssid="55959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРОЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="67067" day="13" month="10" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="67066">Former member of the Federation Council that ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><target ssid="51803"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51805" main="true"><name ssid="55959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРОЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="67067" day="13" month="10" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="67066">Former member of the Federation Council that ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.</justification></individual></target></added><removed><target ssid="51803"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51805" main="true"><name ssid="55959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРОЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="55882" day="10" month="12" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="51804">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><identity ssid="51805" main="true"><name ssid="55959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРОЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="55882" day="10" month="12" year="1956" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="51805" main="true"><name ssid="51807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРОЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="55882" day="10" month="12" year="1956" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><identity ssid="51805" main="true"><name ssid="51807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРОЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="55882" day="10" month="12" year="1956" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="51805" main="true"><name ssid="51807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРОЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51806" day="13" month="10" year="1956" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51803"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51805" main="true"><name ssid="51807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРОЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51806" day="13" month="10" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="51804">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51808"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51810" main="true"><name ssid="51812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gerasimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герасимович</spelling-variant></name-part></name><day-month-year ssid="51811" day="14" month="6" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="68066">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51808"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51810" main="true"><name ssid="51812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gerasimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герасимович</spelling-variant></name-part></name><day-month-year ssid="51811" day="14" month="6" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="68066">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51808"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51810" main="true"><name ssid="51812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gerasimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герасимович</spelling-variant></name-part></name><day-month-year ssid="51811" day="14" month="6" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="51809">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51808"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51810" main="true"><name ssid="51812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gerasimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герасимович</spelling-variant></name-part></name><day-month-year ssid="51811" day="14" month="6" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="51809">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51813"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51815" main="true"><name ssid="68068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muratov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУРАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51816" day="13" month="1" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68067">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51813"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51815" main="true"><name ssid="68068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muratov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУРАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="51816" day="13" month="1" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="68067">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51813"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51815" main="true"><name ssid="51817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muratov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУРАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Николаевич МУРАТОВ)</spelling-variant></name-part></name><day-month-year ssid="51816" day="13" month="1" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="51814">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51813"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51815" main="true"><name ssid="51817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muratov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУРАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей Николаевич МУРАТОВ)</spelling-variant></name-part></name><day-month-year ssid="51816" day="13" month="1" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="51814">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51818"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51820" main="true"><name ssid="51822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mukhametshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУХАМЕТШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Farit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фарит</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mubarakshevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мубаракшевич</spelling-variant></name-part></name><day-month-year ssid="51821" day="31" month="1" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="68069">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51818"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51820" main="true"><name ssid="51822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mukhametshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУХАМЕТШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Farit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фарит</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mubarakshevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мубаракшевич</spelling-variant></name-part></name><day-month-year ssid="51821" day="31" month="1" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="68069">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51818"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51820" main="true"><name ssid="51822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mukhametshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУХАМЕТШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Farit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фарит</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mubarakshevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мубаракшевич</spelling-variant></name-part></name><day-month-year ssid="51821" day="31" month="1" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="51819">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51818"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51820" main="true"><name ssid="51822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mukhametshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУХАМЕТШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Farit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фарит</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mubarakshevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мубаракшевич</spelling-variant></name-part></name><day-month-year ssid="51821" day="31" month="1" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="51819">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51823"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51825" main="true"><name ssid="51827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Patrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51826" day="22" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68070">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51823"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51825" main="true"><name ssid="51827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Patrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51826" day="22" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68070">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51823"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51825" main="true"><name ssid="51827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Patrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51826" day="22" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="51824">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51823"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51825" main="true"><name ssid="51827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Patrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="51826" day="22" month="5" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="51824">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51828"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51830" main="true"><name ssid="70941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Martynov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРТЫНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51831" day="22" month="8" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68071">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="51830" main="true"><name ssid="70941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Martynov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРТЫНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51831" day="22" month="8" year="1959" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="51830" main="true"><name ssid="51832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Martynov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРТЫНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51831" day="22" month="8" year="1959" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51828"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51830" main="true"><name ssid="51832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Martynov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРТЫНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51831" day="22" month="8" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="68071">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51828"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51830" main="true"><name ssid="51832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Martynov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРТЫНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51831" day="22" month="8" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="51829">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51828"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51830" main="true"><name ssid="51832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Martynov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРТЫНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51831" day="22" month="8" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="51829">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51833"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51835" main="true"><name ssid="51837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamsurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАМСУРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Taimuraz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Таймураз</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzhambekovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дзамбекович</spelling-variant></name-part></name><day-month-year ssid="51836" day="13" month="4" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68072">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51833"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51835" main="true"><name ssid="51837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamsurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАМСУРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Taimuraz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Таймураз</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzhambekovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дзамбекович</spelling-variant></name-part></name><day-month-year ssid="51836" day="13" month="4" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="68072">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51833"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51835" main="true"><name ssid="51837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamsurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАМСУРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Taimuraz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Таймураз</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzhambekovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дзамбекович</spelling-variant></name-part></name><day-month-year ssid="51836" day="13" month="4" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="51834">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51833"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51835" main="true"><name ssid="51837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamsurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАМСУРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Taimuraz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Таймураз</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dzhambekovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дзамбекович</spelling-variant></name-part></name><day-month-year ssid="51836" day="13" month="4" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="51834">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51838"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51840" main="true"><name ssid="51842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Narolin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАРОЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51841" day="27" month="6" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68073">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51838"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51840" main="true"><name ssid="51842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Narolin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАРОЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51841" day="27" month="6" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="68073">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51838"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51840" main="true"><name ssid="51842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Narolin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАРОЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51841" day="27" month="6" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="51839">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51838"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51840" main="true"><name ssid="51842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Narolin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАРОЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51841" day="27" month="6" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="51839">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51843"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51845" main="true"><name ssid="51847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="51846" day="26" month="4" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68074">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51843"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51845" main="true"><name ssid="51847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="51846" day="26" month="4" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="68074">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51843"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51845" main="true"><name ssid="51847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="51846" day="26" month="4" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="51844">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51843"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51845" main="true"><name ssid="51847" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="51846" day="26" month="4" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="51844">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51602"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51604" main="true"><name ssid="51606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Geremeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЕРЕМЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Suleiman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sadulayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Садулаевич</spelling-variant></name-part></name><day-month-year ssid="51605" day="20" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68027">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51602"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51604" main="true"><name ssid="51606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Geremeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЕРЕМЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Suleiman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sadulayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Садулаевич</spelling-variant></name-part></name><day-month-year ssid="51605" day="20" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="68027">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51602"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51604" main="true"><name ssid="51606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Geremeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЕРЕМЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Suleiman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sadulayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Садулаевич</spelling-variant></name-part></name><day-month-year ssid="51605" day="20" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="51603">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51602"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51604" main="true"><name ssid="51606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Geremeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЕРЕМЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Suleiman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сулейман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sadulayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Садулаевич</spelling-variant></name-part></name><day-month-year ssid="51605" day="20" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="51603">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51607"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51609" main="true"><name ssid="51611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gigel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГИГЕЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="51610" day="27" month="2" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68028">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51607"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51609" main="true"><name ssid="51611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gigel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГИГЕЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="51610" day="27" month="2" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68028">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51607"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51609" main="true"><name ssid="51611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gigel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГИГЕЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="51610" day="27" month="2" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="51608">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51607"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51609" main="true"><name ssid="51611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gigel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГИГЕЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="51610" day="27" month="2" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="51608">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51848"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51850" main="true"><name ssid="51852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nevzorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕВЗОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51851" day="21" month="9" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68075">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51848"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51850" main="true"><name ssid="51852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nevzorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕВЗОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51851" day="21" month="9" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="68075">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51848"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51850" main="true"><name ssid="51852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nevzorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕВЗОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51851" day="21" month="9" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="51849">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51848"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51850" main="true"><name ssid="51852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nevzorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕВЗОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="51851" day="21" month="9" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="51849">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51612"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51614" main="true"><name ssid="51616" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusakovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСАКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladislavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владиславович</spelling-variant></name-part></name><day-month-year ssid="51615" day="25" month="8" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68029">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51612"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51614" main="true"><name ssid="51616" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusakovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСАКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladislavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владиславович</spelling-variant></name-part></name><day-month-year ssid="51615" day="25" month="8" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68029">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51612"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51614" main="true"><name ssid="51616" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusakovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСАКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladislavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владиславович</spelling-variant></name-part></name><day-month-year ssid="51615" day="25" month="8" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="51613">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51612"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51614" main="true"><name ssid="51616" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusakovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСАКОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladislavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владиславович</spelling-variant></name-part></name><day-month-year ssid="51615" day="25" month="8" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="51613">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51853"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51855" main="true"><name ssid="51857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Novozhilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОВОЖИЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Feodosyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Феодосьевич</spelling-variant></name-part></name><day-month-year ssid="51856" day="16" month="2" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68076">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51853"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51855" main="true"><name ssid="51857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Novozhilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОВОЖИЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Feodosyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Феодосьевич</spelling-variant></name-part></name><day-month-year ssid="51856" day="16" month="2" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="68076">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51853"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51855" main="true"><name ssid="51857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Novozhilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОВОЖИЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Feodosyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Феодосьевич</spelling-variant></name-part></name><day-month-year ssid="51856" day="16" month="2" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="51854">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51853"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51855" main="true"><name ssid="51857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Novozhilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОВОЖИЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Feodosyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Феодосьевич</spelling-variant></name-part></name><day-month-year ssid="51856" day="16" month="2" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="51854">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51858"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51860" main="true"><name ssid="51862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Noviukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОВЬЮХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="51861" day="5" month="10" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68077">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51858"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51860" main="true"><name ssid="51862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Noviukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОВЬЮХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="51861" day="5" month="10" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="68077">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51858"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51860" main="true"><name ssid="51862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Noviukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОВЬЮХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="51861" day="5" month="10" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="51859">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51858"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51860" main="true"><name ssid="51862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Noviukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОВЬЮХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="51861" day="5" month="10" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="51859">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51617"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51619" main="true"><name ssid="70939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goritsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРИЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="51620" day="28" month="10" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68030">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="51619" main="true"><name ssid="70939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goritsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРИЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="51620" day="28" month="10" year="1970" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="51619" main="true"><name ssid="51621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goritsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРИЦКИЙ)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="51620" day="28" month="10" year="1970" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51617"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51619" main="true"><name ssid="51621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goritsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРИЦКИЙ)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="51620" day="28" month="10" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="68030">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51617"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51619" main="true"><name ssid="51621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goritsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРИЦКИЙ)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="51620" day="28" month="10" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="51618">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51617"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51619" main="true"><name ssid="51621" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goritsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРИЦКИЙ)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="51620" day="28" month="10" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="51618">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51863"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51865" main="true"><name ssid="51867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nagovitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАГОВИЦЫН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51866" day="2" month="3" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="68078">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51863"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51865" main="true"><name ssid="51867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nagovitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАГОВИЦЫН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51866" day="2" month="3" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="68078">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51863"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51865" main="true"><name ssid="51867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nagovitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАГОВИЦЫН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51866" day="2" month="3" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="51864">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51863"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51865" main="true"><name ssid="51867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nagovitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАГОВИЦЫН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="51866" day="2" month="3" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="51864">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51622"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51624" main="true"><name ssid="51626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glebova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЛЕБОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любовь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51625" day="7" month="3" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68031">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51622"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51624" main="true"><name ssid="51626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glebova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЛЕБОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любовь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51625" day="7" month="3" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="68031">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51622"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51624" main="true"><name ssid="51626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glebova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЛЕБОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любовь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51625" day="7" month="3" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="51623">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51622"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51624" main="true"><name ssid="51626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Glebova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЛЕБОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любовь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="51625" day="7" month="3" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="51623">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51627"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51629" main="true"><name ssid="51631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gornyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРНЯКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="51630" day="5" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68032">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51627"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51629" main="true"><name ssid="51631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gornyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРНЯКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="51630" day="5" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="68032">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51627"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51629" main="true"><name ssid="51631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gornyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРНЯКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="51630" day="5" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="51628">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51627"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51629" main="true"><name ssid="51631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gornyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРНЯКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="51630" day="5" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="51628">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51868"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51870" main="true"><name ssid="51872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Maratovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маратович</spelling-variant></name-part></name><day-month-year ssid="51871" day="9" month="10" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68079">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51868"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="51870" main="true"><name ssid="51872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Maratovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маратович</spelling-variant></name-part></name><day-month-year ssid="51871" day="9" month="10" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="68079">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51868"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51870" main="true"><name ssid="51872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Maratovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маратович</spelling-variant></name-part></name><day-month-year ssid="51871" day="9" month="10" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="51869">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51868"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51870" main="true"><name ssid="51872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Orlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Maratovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маратович</spelling-variant></name-part></name><day-month-year ssid="51871" day="9" month="10" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="51869">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51632"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51634" main="true"><name ssid="51636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goryacheva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРЯЧЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><day-month-year ssid="51635" day="3" month="6" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="68033">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51632"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51634" main="true"><name ssid="51636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goryacheva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРЯЧЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><day-month-year ssid="51635" day="3" month="6" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="68033">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51632"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51634" main="true"><name ssid="51636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goryacheva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРЯЧЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><day-month-year ssid="51635" day="3" month="6" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="51633">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51632"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51634" main="true"><name ssid="51636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goryacheva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРЯЧЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><day-month-year ssid="51635" day="3" month="6" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="51633">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51873"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51875" main="true"><name ssid="51877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Oyun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОЮН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="51876" day="25" month="6" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="68080">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51873"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51875" main="true"><name ssid="51877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Oyun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОЮН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="51876" day="25" month="6" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="68080">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51873"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51875" main="true"><name ssid="51877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Oyun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОЮН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="51876" day="25" month="6" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="51874">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51873"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51875" main="true"><name ssid="51877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Oyun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОЮН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="51876" day="25" month="6" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="51874">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added></modification></target><target ssid="51878"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51880" main="true"><name ssid="51882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Otke</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОТКЕ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="51881" day="21" month="12" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68081">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="51878"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="51880" main="true"><name ssid="51882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Otke</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОТКЕ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="51881" day="21" month="12" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="68081">Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></added><removed><target ssid="51878"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51880" main="true"><name ssid="51882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Otke</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОТКЕ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="51881" day="21" month="12" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="51879">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="51878"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="51880" main="true"><name ssid="51882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Otke</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОТКЕ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="51881" day="21" month="12" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="51879">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the 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Corporation JSC “Baltic Shipbuilding Factory”</value></name-part></name></identity></entity></target></added></modification></target><target ssid="52711"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52712" main="true"><name ssid="52713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC”</value></name-part></name></identity><other-information ssid="64544">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64544">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-25" publication-date="2022-03-25" effective-date="2022-03-25"><added><target ssid="52711"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52712" main="true"><name ssid="52713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC”</value></name-part></name></identity></entity></target></added></modification></target><target ssid="52714"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52715" main="true"><name ssid="52716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation JSC SC “Zvyozdochka”</value></name-part></name></identity><other-information ssid="64545">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64545">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-25" publication-date="2022-03-25" effective-date="2022-03-25"><added><target ssid="52714"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52715" main="true"><name ssid="52716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation JSC SC “Zvyozdochka”</value></name-part></name></identity></entity></target></added></modification></target><target ssid="52717"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52718" main="true"><name ssid="52719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”</value></name-part></name></identity><other-information ssid="64546">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64546">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-25" publication-date="2022-03-25" effective-date="2022-03-25"><added><target ssid="52717"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52718" main="true"><name ssid="52719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”</value></name-part></name></identity></entity></target></added></modification></target><target ssid="52723"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52724" main="true"><name ssid="52725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation “Sredne-Nevsky Shipyard”</value></name-part></name></identity><other-information ssid="64548">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64548">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-25" publication-date="2022-03-25" effective-date="2022-03-25"><added><target ssid="52723"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52724" main="true"><name ssid="52725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation “Sredne-Nevsky Shipyard”</value></name-part></name></identity></entity></target></added></modification></target><target ssid="52720"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52721" main="true"><name ssid="52722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega”</value></name-part></name></identity><other-information ssid="64547">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64547">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-25" publication-date="2022-03-25" effective-date="2022-03-25"><added><target ssid="52720"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52721" main="true"><name ssid="52722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega”</value></name-part></name></identity></entity></target></added></modification></target><target ssid="52726"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52727" main="true"><name ssid="52728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ural Scientific Research Institute for Composite Materials</value></name-part></name></identity><other-information ssid="64549">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64549">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-25" publication-date="2022-03-25" effective-date="2022-03-25"><added><target ssid="52726"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52727" main="true"><name ssid="52728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ural Scientific Research Institute for Composite Materials</value></name-part></name></identity></entity></target></added></modification></target><target ssid="53144"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53150" main="true"><name ssid="53153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Slyusar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЛЮСАРЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="53154"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53151" day="20" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="53152" place-id="53149" quality="good"/></identity><justification ssid="53145">Yuri Slyusar is the President of United Aircraft Corporation (UAC) and former Deputy Minister of Industry and Trade. UAC is a Russian largely state-owned aerospace and defence cooperation company within Rostec, originally founded by President Putin. In his position as President of UAC, Yuri Slyusar is one of the leading actors in the Russian industry and defence sector with close ties to the Government of the Russian Federation. Yuri Slyusar is therefore a leading businessperson involved in economic sectors of the Government of the Russian Federation and has supported and benefitted from the Government of the Russian Federation.</justification><other-information ssid="53146">Function: President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry and Trade of the Russian Federation</other-information><other-information ssid="53147">Associated individual: President Vladimir Putin</other-information><other-information ssid="53148">Associated entity: United Aircraft Corporation</other-information></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53383"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53385" main="true"><name ssid="53387" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sidorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИДОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="53386" day="2" month="9" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="53384">So-called ‘Minister of Culture, Sports and Youth’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54235"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54243" main="true"><name ssid="54245" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PO More Shipyard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество Судостроительный Завод “Море”</spelling-variant></name-part></name><address ssid="54244" place-id="54242" quality="good"><address-details>Desantnikov 1</address-details><zip-code>298176</zip-code></address></identity><justification ssid="54236">More Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment.</justification><justification ssid="54237">It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the “Z” military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine.</justification><justification ssid="68138">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law.</justification><other-information ssid="54239">Telephone: +7 (36562) 29-3-22</other-information><other-information ssid="54240">Website: https://moreship.ru/main/</other-information><other-information ssid="54241">Email: office@moreship.ru</other-information><other-information ssid="68139">Tax number: 9108124167</other-information><other-information ssid="68140">State registration number: 1199112021140</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="54236">More Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment.</justification><justification ssid="54237">It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the “Z” military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine.</justification><justification ssid="68138">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law.</justification><other-information ssid="54239">Telephone: +7 (36562) 29-3-22</other-information><other-information ssid="54240">Website: https://moreship.ru/main/</other-information><other-information ssid="54241">Email: office@moreship.ru</other-information><other-information ssid="68139">Tax number: 9108124167</other-information><other-information ssid="68140">State registration number: 1199112021140</other-information></added><removed><justification ssid="54236">More Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment.</justification><justification ssid="54237">It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the “Z” military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine.</justification><justification ssid="54238">Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law.</justification><other-information ssid="54239">Telephone: +7 (36562) 29-3-22</other-information><other-information ssid="54240">Website: https://moreship.ru/main/</other-information><other-information ssid="54241">Email: office@moreship.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54235"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54243" main="true"><name ssid="54245" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PO More Shipyard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество Судостроительный Завод “Море”</spelling-variant></name-part></name><address ssid="54244" place-id="54242" quality="good"><address-details>Desantnikov 1</address-details><zip-code>298176</zip-code></address></identity><justification ssid="54236">More Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment.</justification><justification ssid="54237">It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the “Z” military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine.</justification><justification ssid="54238">Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law.</justification><other-information ssid="54239">Telephone: +7 (36562) 29-3-22</other-information><other-information ssid="54240">Website: https://moreship.ru/main/</other-information><other-information ssid="54241">Email: office@moreship.ru</other-information></entity></target></added></modification></target><target ssid="53388"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53390" main="true"><name ssid="53392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borodin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРОДИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="53391" day="15" month="1" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="53389">So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53393"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53395" main="true"><name ssid="53397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deinego</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕЙНЕГО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="53396" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="53394">So-called ‘Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2022-09-26" publication-date="2022-09-27" effective-date="2022-09-27"/><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53393"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53395" main="true"><name ssid="53397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deinego</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕЙНЕГО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="53396" day="12" month="3" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="53394">So-called ‘Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53155"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53161" main="true"><name ssid="53164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kerimov</value></name-part><name-part order="2" name-part-type="given-name"><value>Said</value></name-part></name><nationality ssid="53165"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53162" day="6" month="7" year="1995" calendar="Gregorian" quality="good"/><place-of-birth ssid="53163" place-id="20600" quality="good"/></identity><justification ssid="53156">Said Kerimov is the son of Suleiman Kerimov. Suleiman Kerimov is a Russia-based billionaire, founder of the Suleiman Kerimov Foundation and representative of the Republic of Dagestan in the Federation Council of Russia. Suleiman Kerimov transferred a large part of his assets, including his shares in Russia’s largest gold producer, Polyus Gold, to his son, Said Kerimov.</justification><justification ssid="67134">Said Kerimov is an immediate family member benefitting from his father Suleiman Kerimov.</justification><justification ssid="67135">Additionally, Said Kerimov is a major owner of the Makhachkala airport which provides logistical support to Russian security forces, using the airport for various operations. Therefore, he is responsible for supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="53158">Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Director of Polyus</other-information><other-information ssid="53159">Associated individual: Suleiman Kerimow (father)</other-information><other-information ssid="53160">Associated entity: Polyus</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="53156">Said Kerimov is the son of Suleiman Kerimov. Suleiman Kerimov is a Russia-based billionaire, founder of the Suleiman Kerimov Foundation and representative of the Republic of Dagestan in the Federation Council of Russia. Suleiman Kerimov transferred a large part of his assets, including his shares in Russia’s largest gold producer, Polyus Gold, to his son, Said Kerimov.</justification><justification ssid="67134">Said Kerimov is an immediate family member benefitting from his father Suleiman Kerimov.</justification><justification ssid="67135">Additionally, Said Kerimov is a major owner of the Makhachkala airport which provides logistical support to Russian security forces, using the airport for various operations. Therefore, he is responsible for supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></added><removed><justification ssid="53156">Said Kerimov is the son of Suleiman Kerimov. Suleiman Kerimov is a Russia-based billionaire, founder of the Suleiman Kerimov Foundation and representative of the Republic of Dagestan in the Federation Council of Russia. Suleiman Kerimov transferred a large part of his assets, including his shares in Russia’s largest gold producer, Polyus Gold, to his son, Said Kerimov.</justification><justification ssid="53157">Said Kerimov is associated with a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation and which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Suleiman Kerimov is also responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53155"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53161" main="true"><name ssid="53164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kerimov</value></name-part><name-part order="2" name-part-type="given-name"><value>Said</value></name-part></name><nationality ssid="53165"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53162" day="6" month="7" year="1995" calendar="Gregorian" quality="good"/><place-of-birth ssid="53163" place-id="20600" quality="good"/></identity><justification ssid="53156">Said Kerimov is the son of Suleiman Kerimov. Suleiman Kerimov is a Russia-based billionaire, founder of the Suleiman Kerimov Foundation and representative of the Republic of Dagestan in the Federation Council of Russia. Suleiman Kerimov transferred a large part of his assets, including his shares in Russia’s largest gold producer, Polyus Gold, to his son, Said Kerimov.</justification><justification ssid="53157">Said Kerimov is associated with a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation and which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Suleiman Kerimov is also responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="53158">Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Director of Polyus</other-information><other-information ssid="53159">Associated individual: Suleiman Kerimow (father)</other-information><other-information ssid="53160">Associated entity: Polyus</other-information></individual></target></added></modification></target><target ssid="54005"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54008" main="true"><name ssid="54011" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЛЫЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><day-month-year ssid="54009" day="5" month="11" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="54010" place-id="54007" quality="good"/></identity><justification ssid="54006">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53398"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53400" main="true"><name ssid="53402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pronko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРОНЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="53401" day="2" month="4" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="74138">Former so-called “Minister of Agriculture and Food” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74138">Former so-called “Minister of Agriculture and Food” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53399">So-called ‘Minister of Agriculture and Food’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53398"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53400" main="true"><name ssid="53402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pronko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРОНЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="53401" day="2" month="4" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="53399">So-called ‘Minister of Agriculture and Food’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="54246"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54253" main="true"><name ssid="54255" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Omsk Transport Machine Factory Omsktransmash</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”</spelling-variant></name-part></name><address ssid="54254" place-id="37672" quality="good"><address-details>Krasnyy Pereulok 2</address-details><zip-code>644020</zip-code></address></identity><justification ssid="54247">Omsktransmash is a state-owned engineering company based in Omsk (Russia). It manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets.</justification><justification ssid="54248">Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia used the TOS-1A during the unprovoked military aggression against Ukraine.</justification><justification ssid="68141">Therefore, it is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54250">Telephone: +7 (3812) 44 61 03</other-information><other-information ssid="54251">Website: http://transmash-omsk.ru</other-information><other-information ssid="54252">Email: info@transmash-omsk.ru</other-information><other-information ssid="68142">Tax number: 5505204171</other-information><other-information ssid="68143">State registration number: 1085543060734</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="54247">Omsktransmash is a state-owned engineering company based in Omsk (Russia). It manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets.</justification><justification ssid="54248">Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia used the TOS-1A during the unprovoked military aggression against Ukraine.</justification><justification ssid="68141">Therefore, it is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54250">Telephone: +7 (3812) 44 61 03</other-information><other-information ssid="54251">Website: http://transmash-omsk.ru</other-information><other-information ssid="54252">Email: info@transmash-omsk.ru</other-information><other-information ssid="68142">Tax number: 5505204171</other-information><other-information ssid="68143">State registration number: 1085543060734</other-information></added><removed><justification ssid="54247">Omsktransmash is a state-owned engineering company based in Omsk (Russia). It manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets.</justification><justification ssid="54248">Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia used the TOS-1A during the unprovoked military aggression against Ukraine.</justification><justification ssid="54249">Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54250">Telephone: +7 (3812) 44 61 03</other-information><other-information ssid="54251">Website: http://transmash-omsk.ru</other-information><other-information ssid="54252">Email: info@transmash-omsk.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54246"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54253" main="true"><name ssid="54255" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Omsk Transport Machine Factory Omsktransmash</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”</spelling-variant></name-part></name><address ssid="54254" place-id="37672" quality="good"><address-details>Krasnyy Pereulok 2</address-details><zip-code>644020</zip-code></address></identity><justification ssid="54247">Omsktransmash is a state-owned engineering company based in Omsk (Russia). It manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets.</justification><justification ssid="54248">Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia used the TOS-1A during the unprovoked military aggression against Ukraine.</justification><justification ssid="54249">Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54250">Telephone: +7 (3812) 44 61 03</other-information><other-information ssid="54251">Website: http://transmash-omsk.ru</other-information><other-information ssid="54252">Email: info@transmash-omsk.ru</other-information></entity></target></added></modification></target><target ssid="53166"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53168" main="true"><name ssid="53170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bogdanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОГДАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="53171"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53169" day="28" month="5" year="1951" calendar="Gregorian" quality="good"/></identity><justification ssid="53167">Vladimir Bogdanov is Director General of the oil and gas company Surgutneftegas, the fifth-largest private company and third-largest oil company in Russia with a share of over 10 % of Russia’s overall oil production, thus providing a substantial source of revenue for the Government of the Russian Federation. A subsidiary of Surgutneftegas, Surgutneftegasbank CJSC, provided a loan to the government of the Tyumen region in 2021 for an amount of 1.6 billion rubles to finance its deficit. Vladimir Bogdanov maintains close ties with the Government of the Russian Federation and President Vladimir Putin. Vladimir Bogdanov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="53172">Function: Director General of Surgutneftegas</other-information><other-information ssid="53173">Associated individual: President Vladimir Putin</other-information><other-information ssid="53174">Associated entity: Surgutneftegas</other-information></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54012"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54014" main="true"><name ssid="54016" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mardanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРДАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Raisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Раисович</spelling-variant></name-part></name><day-month-year ssid="54015" day="22" month="9" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="54013">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54017"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="54020" main="true"><name ssid="54023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Marfina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРФИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zhanna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Жанна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="54021" day="31" month="1" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="54022" place-id="54019" quality="good"/></identity><justification ssid="54018">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54256"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54262" main="true"><name ssid="54264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Russian Machines</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Русские машины”</spelling-variant></name-part></name><name ssid="68150" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Nizhegorodskie Avtomobili</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО Нижегородские автомобили</spelling-variant></name-part></name><address ssid="68149" place-id="68144" quality="good"><address-details>St. Mira, 116 K.D, kv.2</address-details><zip-code>352330</zip-code></address></identity><justification ssid="68145">JSC Russian Machines (a.k.a. JSC Nizhegorodskie Avtomobili) is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="68146">Therefore, JSC Russian Machines is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54259">Telephone: +7 (495) 653 82 07</other-information><other-information ssid="54260">Website: rm.ru</other-information><other-information ssid="54261">Email: info@rm.ru</other-information><other-information ssid="68147">Tax number: 2373000582</other-information><other-information ssid="68148">State registration number: 1112373000596</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="54262" main="true"><name ssid="54264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Russian Machines</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Русские машины”</spelling-variant></name-part></name><name ssid="68150" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Nizhegorodskie Avtomobili</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО Нижегородские автомобили</spelling-variant></name-part></name><address ssid="68149" place-id="68144" quality="good"><address-details>St. Mira, 116 K.D, kv.2</address-details><zip-code>352330</zip-code></address></identity><justification ssid="68145">JSC Russian Machines (a.k.a. JSC Nizhegorodskie Avtomobili) is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="68146">Therefore, JSC Russian Machines is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54259">Telephone: +7 (495) 653 82 07</other-information><other-information ssid="54260">Website: rm.ru</other-information><other-information ssid="54261">Email: info@rm.ru</other-information><other-information ssid="68147">Tax number: 2373000582</other-information><other-information ssid="68148">State registration number: 1112373000596</other-information></added><removed><identity ssid="54262" main="true"><name ssid="54264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Russian Machines</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Русские машины”</spelling-variant></name-part></name><address ssid="54263" place-id="20600" quality="good"><address-details>Rochdelskaya 15, building 8</address-details><zip-code>123022</zip-code></address></identity><justification ssid="54257">JSC Russian Machines is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54258">Therefore, JSC Russian Machines is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54259">Telephone: +7 (495) 653 82 07</other-information><other-information ssid="54260">Website: rm.ru</other-information><other-information ssid="54261">Email: info@rm.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54256"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54262" main="true"><name ssid="54264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Russian Machines</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Русские машины”</spelling-variant></name-part></name><address ssid="54263" place-id="20600" quality="good"><address-details>Rochdelskaya 15, building 8</address-details><zip-code>123022</zip-code></address></identity><justification ssid="54257">JSC Russian Machines is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54258">Therefore, JSC Russian Machines is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54259">Telephone: +7 (495) 653 82 07</other-information><other-information ssid="54260">Website: rm.ru</other-information><other-information ssid="54261">Email: info@rm.ru</other-information></entity></target></added></modification></target><target ssid="54024"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="54026" main="true"><name ssid="54029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mosina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОСИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><day-month-year ssid="54027" day="27" month="10" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="54028" place-id="41667" quality="good"/></identity><justification ssid="54025">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54265"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54272" main="true"><name ssid="54274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Sozvezdie Concern</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Концерн “Созвездие”</spelling-variant></name-part></name><address ssid="54273" place-id="43395" quality="good"><address-details>Plekhanovskaya Str., 14</address-details><zip-code>394018</zip-code></address></identity><justification ssid="54266">JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment.</justification><justification ssid="68151">The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People’s Republic” in Eastern Ukraine.</justification><justification ssid="68152">Therefore, JSC Sozvezdie Concern is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54269">Telephone: +7 473 252 52 52</other-information><other-information ssid="54270">Website: https://www.sozvezdie.su</other-information><other-information ssid="54271">Email: office@sozvezdie.su</other-information><other-information ssid="68153">Tax ID number: 366127502</other-information><other-information ssid="68154">State registration number: 1053600445337</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="54266">JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment.</justification><justification ssid="68151">The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People’s Republic” in Eastern Ukraine.</justification><justification ssid="68152">Therefore, JSC Sozvezdie Concern is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54269">Telephone: +7 473 252 52 52</other-information><other-information ssid="54270">Website: https://www.sozvezdie.su</other-information><other-information ssid="54271">Email: office@sozvezdie.su</other-information><other-information ssid="68153">Tax ID number: 366127502</other-information><other-information ssid="68154">State registration number: 1053600445337</other-information></added><removed><justification ssid="54266">JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment.</justification><justification ssid="54267">The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People's Republic” in Eastern Ukraine.</justification><justification ssid="54268">Therefore, JSC Sozvezdie Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54269">Telephone: +7 473 252 52 52</other-information><other-information ssid="54270">Website: https://www.sozvezdie.su</other-information><other-information ssid="54271">Email: office@sozvezdie.su</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54265"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54272" main="true"><name ssid="54274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Sozvezdie Concern</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Концерн “Созвездие”</spelling-variant></name-part></name><address ssid="54273" place-id="43395" quality="good"><address-details>Plekhanovskaya Str., 14</address-details><zip-code>394018</zip-code></address></identity><justification ssid="54266">JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment.</justification><justification ssid="54267">The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People's Republic” in Eastern Ukraine.</justification><justification ssid="54268">Therefore, JSC Sozvezdie Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54269">Telephone: +7 473 252 52 52</other-information><other-information ssid="54270">Website: https://www.sozvezdie.su</other-information><other-information ssid="54271">Email: office@sozvezdie.su</other-information></entity></target></added></modification></target><target ssid="53175"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53182" main="true"><name ssid="53185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gref</value></name-part><name-part order="2" name-part-type="given-name"><value>German</value></name-part><name-part order="3" name-part-type="father-name"><value>Oskarovich</value></name-part></name><name ssid="53186" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Herman Oskarovich Gref</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман Оскарович ГРЕФ</spelling-variant></name-part></name><nationality ssid="53187"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53183" day="8" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="53184" place-id="53181" quality="good"/></identity><justification ssid="53176">German Gref is Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia. Sberbank of Russia is a Public Joint-Stock Company. The majority shareholder of Sberbank is the Russian National Wealth Fund managed by the Government of the Russian Federation.</justification><justification ssid="53177">On 24 Feb 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, German Gref, along with 36 other businesspeople, met with President Vladimir Putin and other members of the Government of the Russian Federation to discuss the impact of the course of action in the wake of Western sanctions.. This special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification><justification ssid="53178">As CEO of Sberbank he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and destabilisation of Ukraine.</justification><other-information ssid="53179">Function: Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia, confirmed by the Board of Directors on 16 October 2007</other-information><other-information ssid="53180">Associated entities: Public Joint-Stock Company “Sberbank of Russia”</other-information></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54030"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="54032" main="true"><name ssid="54034" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naden</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАДЕН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zinaida</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зинаида</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gavrilovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гавриловна</spelling-variant></name-part></name><day-month-year ssid="54033" day="22" month="7" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="54031">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54035"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54038" main="true"><name ssid="54041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pilavov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПИЛАВОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aristievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аристиевич</spelling-variant></name-part></name><day-month-year ssid="54039" day="17" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="54040" place-id="54037" quality="good"/></identity><justification ssid="54036">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53188"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53194" main="true"><name ssid="53197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deripaska</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕРИПАСКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="53198"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53195" day="2" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="53196" place-id="53193" quality="good"/></identity><justification ssid="67136">Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest companies in the global aluminium industry. In March 2022, he attended the Krasnoyarsk Economic Forum, one of the key Russian economic conferences focusing on regional development. He is also the beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC, a major arms and military equipment provider to the Russian armed forces. The Arzamas Machine-Building Plant, part of the Military-Industrial Company LLC, manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia in the war of aggression against Ukraine.</justification><justification ssid="67137">Oleg Deripaska is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="67138">Function: Russian leading businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant</other-information><other-information ssid="53192">Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67136">Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest companies in the global aluminium industry. In March 2022, he attended the Krasnoyarsk Economic Forum, one of the key Russian economic conferences focusing on regional development. He is also the beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC, a major arms and military equipment provider to the Russian armed forces. The Arzamas Machine-Building Plant, part of the Military-Industrial Company LLC, manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia in the war of aggression against Ukraine.</justification><justification ssid="67137">Oleg Deripaska is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="67138">Function: Russian leading businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant</other-information><other-information ssid="53192">Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant</other-information></added><removed><justification ssid="53189">Oleg Deripaska is a Russian oligarch. He owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. His assets include the Arzamas Machine-Building Plant that manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="53190">Therefore, he is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="53191">Function: Russian oligarch; owner of Russian Machines, Military Industrial Company and Arzamas Machine- Building Plant</other-information><other-information ssid="53192">Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53188"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53194" main="true"><name ssid="53197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deripaska</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕРИПАСКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="53198"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53195" day="2" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="53196" place-id="53193" quality="good"/></identity><justification ssid="53189">Oleg Deripaska is a Russian oligarch. He owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. His assets include the Arzamas Machine-Building Plant that manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="53190">Therefore, he is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="53191">Function: Russian oligarch; owner of Russian Machines, Military Industrial Company and Arzamas Machine- Building Plant</other-information><other-information ssid="53192">Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant</other-information></individual></target></added></modification></target><target ssid="54275"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54282" main="true"><name ssid="68158" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Research and Industrial Concern “Machine Engineering Technologies”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Холдинговая компания АО “Научно-производственный концерн “Технологии машиностроения””</spelling-variant></name-part></name><name ssid="54285" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC RIC TECMASH</value></name-part></name><address ssid="54283" place-id="20600" quality="good"><address-details>Bolshaya Tatarskaya Str. 35/5</address-details><zip-code>115184</zip-code></address></identity><justification ssid="54276">Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary.</justification><justification ssid="54277">Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties.</justification><justification ssid="68155">Therefore, Tecmash is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54279">Telephone: +7 495 459 98 81</other-information><other-information ssid="54280">Website: http://tecmash.ru</other-information><other-information ssid="54281">Email: info@tecmash.ru</other-information><other-information ssid="68156">Tax ID number: 7743813961</other-information><other-information ssid="68157">State registration number: 1117746260477</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="54282" main="true"><name ssid="68158" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Research and Industrial Concern “Machine Engineering Technologies”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Холдинговая компания АО “Научно-производственный концерн “Технологии машиностроения””</spelling-variant></name-part></name><name ssid="54285" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC RIC TECMASH</value></name-part></name><address ssid="54283" place-id="20600" quality="good"><address-details>Bolshaya Tatarskaya Str. 35/5</address-details><zip-code>115184</zip-code></address></identity><justification ssid="54276">Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary.</justification><justification ssid="54277">Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties.</justification><justification ssid="68155">Therefore, Tecmash is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54279">Telephone: +7 495 459 98 81</other-information><other-information ssid="54280">Website: http://tecmash.ru</other-information><other-information ssid="54281">Email: info@tecmash.ru</other-information><other-information ssid="68156">Tax ID number: 7743813961</other-information><other-information ssid="68157">State registration number: 1117746260477</other-information></added><removed><identity ssid="54282" main="true"><name ssid="54284" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Research and Industrial Concern “Machine Engineering Technologies”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Холдинговая компания АО “Научно-производственный концерн ‘Технологии машиностроения’”</spelling-variant></name-part></name><name ssid="54285" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC RIC TECMASH</value></name-part></name><address ssid="54283" place-id="20600" quality="good"><address-details>Bolshaya Tatarskaya Str. 35/5</address-details><zip-code>115184</zip-code></address></identity><justification ssid="54276">Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary.</justification><justification ssid="54277">Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties.</justification><justification ssid="54278">Therefore, Tecmash is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54279">Telephone: +7 495 459 98 81</other-information><other-information ssid="54280">Website: http://tecmash.ru</other-information><other-information ssid="54281">Email: info@tecmash.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54275"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54282" main="true"><name ssid="54284" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Research and Industrial Concern “Machine Engineering Technologies”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Холдинговая компания АО “Научно-производственный концерн ‘Технологии машиностроения’”</spelling-variant></name-part></name><name ssid="54285" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC RIC TECMASH</value></name-part></name><address ssid="54283" place-id="20600" quality="good"><address-details>Bolshaya Tatarskaya Str. 35/5</address-details><zip-code>115184</zip-code></address></identity><justification ssid="54276">Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary.</justification><justification ssid="54277">Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties.</justification><justification ssid="54278">Therefore, Tecmash is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54279">Telephone: +7 495 459 98 81</other-information><other-information ssid="54280">Website: http://tecmash.ru</other-information><other-information ssid="54281">Email: info@tecmash.ru</other-information></entity></target></added></modification></target><target ssid="54042"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="54044" main="true"><name ssid="54047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Podtynnaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОДТЫННАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alla</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевна</spelling-variant></name-part></name><day-month-year ssid="54045" day="8" month="6" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="54046" place-id="41667" quality="good"/></identity><justification ssid="54043">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53199"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53204" main="true"><name ssid="53207" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konashenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНАШЕНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="53208"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53205" day="15" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="53206" place-id="4066" quality="good"/></identity><justification ssid="74125">Igor Konashenkov is Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation, with the rank of Lieutenant General.</justification><justification ssid="74126">In his position of Chief Spokesman for the Russian Ministry of Defence, he has been responsible for manipulating information and spreading disinformation about Russian military actions in Ukraine. He promoted a positive attitude to Russia’s unprovoked war of aggression against Ukraine, the annexation of Crimea and the actions of separatists in Donbas, portrayed the situation in Ukraine in a biased manner and spread disinformation about Ukrainian and Western activities.</justification><justification ssid="53202">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="74127">Function: Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation; Lieutenant General</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74125">Igor Konashenkov is Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation, with the rank of Lieutenant General.</justification><justification ssid="74126">In his position of Chief Spokesman for the Russian Ministry of Defence, he has been responsible for manipulating information and spreading disinformation about Russian military actions in Ukraine. He promoted a positive attitude to Russia’s unprovoked war of aggression against Ukraine, the annexation of Crimea and the actions of separatists in Donbas, portrayed the situation in Ukraine in a biased manner and spread disinformation about Ukrainian and Western activities.</justification><justification ssid="53202">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="74127">Function: Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation; Lieutenant General</other-information></added><removed><justification ssid="53200">Igor Evgenievich Konashenkov is Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation, with the rank of Major General.</justification><justification ssid="53201">In his position of Chief Spokesman for the Russian Ministry of Defence he has been responsible for manipulating information and spreading disinformation about Russian military actions in Ukraine. He promoted a positive attitude to the Russian unprovoked military aggression against Ukraine, the annexation of Crimea and the actions of separatists in Donbas, portrayed the situation in Ukraine in a biased manner and spread disinformation about Ukrainian and Western activities.</justification><justification ssid="53202">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="53203">Function: Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation; Major General</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53199"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53204" main="true"><name ssid="53207" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Konashenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНАШЕНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="53208"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53205" day="15" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="53206" place-id="4066" quality="good"/></identity><justification ssid="53200">Igor Evgenievich Konashenkov is Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation, with the rank of Major General.</justification><justification ssid="53201">In his position of Chief Spokesman for the Russian Ministry of Defence he has been responsible for manipulating information and spreading disinformation about Russian military actions in Ukraine. He promoted a positive attitude to the Russian unprovoked military aggression against Ukraine, the annexation of Crimea and the actions of separatists in Donbas, portrayed the situation in Ukraine in a biased manner and spread disinformation about Ukrainian and Western activities.</justification><justification ssid="53202">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="53203">Function: Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation; Major General</other-information></individual></target></added></modification></target><target ssid="54286"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54293" main="true"><name ssid="54295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC United Engine Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Объединенная двигателестроительная корпорация”</spelling-variant></name-part></name><address ssid="54294" place-id="20600" quality="good"><address-details>16, Budyonny Avenue</address-details><zip-code>105118</zip-code></address></identity><justification ssid="54287">United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines.</justification><justification ssid="54288">JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel.</justification><justification ssid="68159">Therefore, United Engine Corporation is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54290">Telephone: +7(495) 232-55-02, +7(499) 558-18-94</other-information><other-information ssid="54291">Website: https://www.uecrus.com</other-information><other-information ssid="54292">Email: info@uecrus.com</other-information><other-information ssid="68160">Tax ID number: 7731644035</other-information><other-information ssid="68161">State registration number: 1107746081717</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="54287">United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines.</justification><justification ssid="54288">JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel.</justification><justification ssid="68159">Therefore, United Engine Corporation is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54290">Telephone: +7(495) 232-55-02, +7(499) 558-18-94</other-information><other-information ssid="54291">Website: https://www.uecrus.com</other-information><other-information ssid="54292">Email: info@uecrus.com</other-information><other-information ssid="68160">Tax ID number: 7731644035</other-information><other-information ssid="68161">State registration number: 1107746081717</other-information></added><removed><justification ssid="54287">United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines.</justification><justification ssid="54288">JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel.</justification><justification ssid="54289">Therefore, United Engine Corporation is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54290">Telephone: +7(495) 232-55-02, +7(499) 558-18-94</other-information><other-information ssid="54291">Website: https://www.uecrus.com</other-information><other-information ssid="54292">Email: info@uecrus.com</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54286"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54293" main="true"><name ssid="54295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC United Engine Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Объединенная двигателестроительная корпорация”</spelling-variant></name-part></name><address ssid="54294" place-id="20600" quality="good"><address-details>16, Budyonny Avenue</address-details><zip-code>105118</zip-code></address></identity><justification ssid="54287">United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines.</justification><justification ssid="54288">JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel.</justification><justification ssid="54289">Therefore, United Engine Corporation is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54290">Telephone: +7(495) 232-55-02, +7(499) 558-18-94</other-information><other-information ssid="54291">Website: https://www.uecrus.com</other-information><other-information ssid="54292">Email: info@uecrus.com</other-information></entity></target></added></modification></target><target ssid="54048"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54051" main="true"><name ssid="54054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Polyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛЯКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="54052" day="7" month="4" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="54053" place-id="54050" quality="good"/></identity><justification ssid="54049">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54055"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54057" main="true"><name ssid="54060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Popov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="54058" day="16" month="4" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="54059" place-id="41667" quality="good"/></identity><justification ssid="54056">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"/><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54055"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54057" main="true"><name ssid="54060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Popov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="54058" day="16" month="4" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="54059" place-id="41667" quality="good"/></identity><justification ssid="54056">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="54296"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54303" main="true"><name ssid="54305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yantar Shipyard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прибалтийский судостроительный завод “Янтарь”</spelling-variant></name-part></name><address ssid="54304" place-id="41856" quality="good"><address-details>1 Guskova square</address-details><zip-code>236005</zip-code></address></identity><justification ssid="54297">Yantar Shipyard is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy.</justification><justification ssid="54298">It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="68162">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54300">Telephone: +7 (4012) 61 30 83</other-information><other-information ssid="54301">Website: https://shipyard-yantar.ru/en</other-information><other-information ssid="54302">Email: office@shipyard-yantar.ru</other-information><other-information ssid="68163">Tax ID number: 3900000111</other-information><other-information ssid="68164">State registration number: 1023901861213</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="54297">Yantar Shipyard is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy.</justification><justification ssid="54298">It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="68162">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54300">Telephone: +7 (4012) 61 30 83</other-information><other-information ssid="54301">Website: https://shipyard-yantar.ru/en</other-information><other-information ssid="54302">Email: office@shipyard-yantar.ru</other-information><other-information ssid="68163">Tax ID number: 3900000111</other-information><other-information ssid="68164">State registration number: 1023901861213</other-information></added><removed><justification ssid="54297">Yantar Shipyard is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy.</justification><justification ssid="54298">It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54299">Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54300">Telephone: +7 (4012) 61 30 83</other-information><other-information ssid="54301">Website: https://shipyard-yantar.ru/en</other-information><other-information ssid="54302">Email: office@shipyard-yantar.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54296"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54303" main="true"><name ssid="54305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yantar Shipyard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прибалтийский судостроительный завод “Янтарь”</spelling-variant></name-part></name><address ssid="54304" place-id="41856" quality="good"><address-details>1 Guskova square</address-details><zip-code>236005</zip-code></address></identity><justification ssid="54297">Yantar Shipyard is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy.</justification><justification ssid="54298">It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54299">Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54300">Telephone: +7 (4012) 61 30 83</other-information><other-information ssid="54301">Website: https://shipyard-yantar.ru/en</other-information><other-information ssid="54302">Email: office@shipyard-yantar.ru</other-information></entity></target></added></modification></target><target ssid="54061"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="54064" main="true"><name ssid="54067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rakhmukova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАХМУКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="54065" day="25" month="9" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="54066" place-id="54063" quality="good"/></identity><justification ssid="54062">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54068"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54071" main="true"><name ssid="54074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryabushkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЯБУШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="54072" day="5" month="5" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="54073" place-id="54070" quality="good"/></identity><justification ssid="54069">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53543"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53545" main="true"><name ssid="53547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pakreev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАКРЕЕВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПАКРЕЄВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Генадiйович</spelling-variant></name-part></name><day-month-year ssid="53546" day="21" month="7" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="53544">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53784"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53786" main="true"><name ssid="53788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gryaznova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРЯЗНОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГРЯЗНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Петрiвна</spelling-variant></name-part></name><day-month-year ssid="53787" day="16" month="5" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="53785">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53789"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53791" main="true"><name ssid="53793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУБАРЕВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГУБАРЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирiвна</spelling-variant></name-part></name><day-month-year ssid="53792" day="23" month="6" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="53790">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53548"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53550" main="true"><name ssid="53552" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Parshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАРШИН</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПАРШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексiйович</spelling-variant></name-part></name><day-month-year ssid="53551" day="3" month="8" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="53549">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53303"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53305" main="true"><name ssid="53307" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Podlipanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОДЛИПАНОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОДЛИПАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiкторович</spelling-variant></name-part></name><day-month-year ssid="53306" day="28" month="11" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="74132">Former so-called “Minister of Transport” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74132">Former so-called “Minister of Transport” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53304">So-called ‘Minister of Transport’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53303"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53305" main="true"><name ssid="53307" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Podlipanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОДЛИПАНОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОДЛИПАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiкторович</spelling-variant></name-part></name><day-month-year ssid="53306" day="28" month="11" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="53304">So-called ‘Minister of Transport’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53308"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53310" main="true"><name ssid="53312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolstykina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОЛСТЫКИНА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ТОЛСТИКIНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентиновна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валентинiвна</spelling-variant></name-part></name><day-month-year ssid="53311" day="3" month="10" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="67699">So-called “Deputy Prime Minister” and former ”Minister of Labour and Social Affairs” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67699">So-called “Deputy Prime Minister” and former ”Minister of Labour and Social Affairs” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53309">So-called ‘Minister of Labour and Social Affairs’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53308"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53310" main="true"><name ssid="53312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolstykina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОЛСТЫКИНА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ТОЛСТИКIНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентиновна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валентинiвна</spelling-variant></name-part></name><day-month-year ssid="53311" day="3" month="10" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="53309">So-called ‘Minister of Labour and Social Affairs’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53313"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53315" main="true"><name ssid="53317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dubovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДУБОВСКИЙ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ДУБОВСЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mihajlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="53316" day="20" month="2" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="74133">Former so-called “Minister of Coal and Energy” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74133">Former so-called “Minister of Coal and Energy” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53314">So-called ‘Minister of Coal and Energy’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53313"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53315" main="true"><name ssid="53317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dubovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДУБОВСКИЙ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ДУБОВСЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mihajlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="53316" day="20" month="2" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="53314">So-called ‘Minister of Coal and Energy’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53794"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53796" main="true"><name ssid="53798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ilyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИЛЬЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">IЛЬЄНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексiйович</spelling-variant></name-part></name><day-month-year ssid="53797" day="5" month="11" year="1995" calendar="Gregorian" quality="good"/></identity><justification ssid="53795">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53553"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53555" main="true"><name ssid="53557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pashkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАШКОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПАШКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><day-month-year ssid="53556" day="4" month="2" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="53554">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53558"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53560" main="true"><name ssid="53562" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pertsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРЦЕВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПЕРЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Василь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiйович</spelling-variant></name-part></name><day-month-year ssid="53561" day="9" month="8" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="53559">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53799"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53801" main="true"><name ssid="53803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ishchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИЩЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">IЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="53802" day="23" month="9" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="53800">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53318"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53320" main="true"><name ssid="53322" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chausova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧАУСОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЧАУСОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Яна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiївна</spelling-variant></name-part></name><day-month-year ssid="53321" day="22" month="9" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="53319">So-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53323"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53325" main="true"><name ssid="53327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Polovyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛОВЯН</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОЛОВЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="53326" day="3" month="5" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="74134">Former so-called “Minister of Economic Development” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. Aleksei Polovyan is currently associate professor at the Institute of Economic Research of the so-called “Donetsk People’s Republic”.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74134">Former so-called “Minister of Economic Development” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. Aleksei Polovyan is currently associate professor at the Institute of Economic Research of the so-called “Donetsk People’s Republic”.</justification></added><removed><justification ssid="53324">So-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53323"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53325" main="true"><name ssid="53327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Polovyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛОВЯН</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОЛОВЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="53326" day="3" month="5" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="53324">So-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53563"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53565" main="true"><name ssid="53567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pokintelitsa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОКИНТЕЛИЦА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОКIНТЕЛИЦЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iванович</spelling-variant></name-part></name><day-month-year ssid="53566" day="21" month="5" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="53564">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53328"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53330" main="true"><name ssid="53332" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sirovatko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИРОВАТКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СИРОВАТКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><day-month-year ssid="53331" day="17" month="4" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="74135">Former so-called “Minister of Justice” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74135">Former so-called “Minister of Justice” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53329">So-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53328"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53330" main="true"><name ssid="53332" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sirovatko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИРОВАТКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СИРОВАТКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><day-month-year ssid="53331" day="17" month="4" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="53329">So-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53568"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53570" main="true"><name ssid="53572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Polyanskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛЯНСКАЯ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОЛЯНСЬКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталiя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексiївна</spelling-variant></name-part></name><day-month-year ssid="53571" day="6" month="11" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="53569">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53573"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53575" main="true"><name ssid="53577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prisenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИСЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПРИСЄНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонiд</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="53576" day="6" month="7" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="53574">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53333"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53335" main="true"><name ssid="53337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗЛОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КОЗЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iванович</spelling-variant></name-part></name><day-month-year ssid="53336" day="7" month="11" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="53334">So-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53338"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53340" main="true"><name ssid="53342" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Govtvin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОВТВИН</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГОВТВIН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><day-month-year ssid="53341" day="12" month="4" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="53339">So-called ‘First Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53578"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53580" main="true"><name ssid="53582" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pshenichnaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПШЕНИЧНАЯ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПШЕНИЧНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталiя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiївна</spelling-variant></name-part></name><day-month-year ssid="53581" day="30" month="6" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="53579">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53583"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53585" main="true"><name ssid="53587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pushkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУШКИН</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПУШКIН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyubomir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Любомир</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Любомир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенiйович</spelling-variant></name-part></name><day-month-year ssid="53586" day="27" month="5" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="53584">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53103"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53108" main="true"><name ssid="53111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rotenberg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОТЕНБЕРГ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><nationality ssid="53112"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53109" day="9" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="53110" place-id="53107" quality="good"/></identity><justification ssid="67123">Igor Rotenberg is a Russian leading businessperson, and the oldest son and heir to Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is former owner of Gazprom Drilling and shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67124">Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle)</other-information><other-information ssid="67125">Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67123">Igor Rotenberg is a Russian leading businessperson, and the oldest son and heir to Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is former owner of Gazprom Drilling and shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67124">Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle)</other-information><other-information ssid="67125">Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group</other-information></added><removed><justification ssid="53104">Igor Rotenberg is a Russian billionaire businessman, and the oldest son and heir to Arkady Rotenberg, Russian billionaire businessman and co-owner of the SGM 262 (Stroygazmontazh) group. He is the majority shareholder in Gazprom Drilling. The Rotenbergs are closely associated with President Putin. Due to his positions in leading Russian enterprises, including SGM, Gazprom Drillings and Mostotrest, which have received large state contracts, and his close ties with President Putin, Igor Rotenberg is benefitting from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and President Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="53105">Associated individuals: Arkady Rotenberg (father), Boris Rotenberg 263 (uncle)</other-information><other-information ssid="53106">Associated entities: SGM 264 (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53103"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53108" main="true"><name ssid="53111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rotenberg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОТЕНБЕРГ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><nationality ssid="53112"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53109" day="9" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="53110" place-id="53107" quality="good"/></identity><justification ssid="53104">Igor Rotenberg is a Russian billionaire businessman, and the oldest son and heir to Arkady Rotenberg, Russian billionaire businessman and co-owner of the SGM 265 (Stroygazmontazh) group. He is the majority shareholder in Gazprom Drilling. The Rotenbergs are closely associated with President Putin. Due to his positions in leading Russian enterprises, including SGM, Gazprom Drillings and Mostotrest, which have received large state contracts, and his close ties with President Putin, Igor Rotenberg is benefitting from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and President Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="53105">Associated individuals: Arkady Rotenberg (father), Boris Rotenberg 266 (uncle)</other-information><other-information ssid="53106">Associated entities: SGM 267 (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group</other-information></individual></target></added></modification></target><target ssid="53588"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53590" main="true"><name ssid="53592" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rusanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУСАНОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">РУСАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Adolfovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Адольфович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Адольфович</spelling-variant></name-part></name><day-month-year ssid="53591" day="12" month="6" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="53589">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53343"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53345" main="true"><name ssid="53347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСТЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КОСТЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколаївна</spelling-variant></name-part></name><day-month-year ssid="53346" day="13" month="11" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="53344">So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53348"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53350" main="true"><name ssid="53352" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Todorova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОДОРОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ТОДОРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ганна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiївна</spelling-variant></name-part></name><day-month-year ssid="53351" day="20" month="2" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="74136">Former so-called “Deputy Chair of the Government” of the so-called “Luhansk People’s Republic”. Todorova is currently so-called Head of the Archive Service of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74136">Former so-called “Deputy Chair of the Government” of the so-called “Luhansk People’s Republic”. Todorova is currently so-called Head of the Archive Service of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53349">So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53348"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53350" main="true"><name ssid="53352" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Todorova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОДОРОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ТОДОРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ганна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiївна</spelling-variant></name-part></name><day-month-year ssid="53351" day="20" month="2" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="53349">So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53353"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53355" main="true"><name ssid="53357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНТОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoli</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="53356" day="6" month="11" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="74137">Former so-called “Minister of State Security” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74137">Former so-called “Minister of State Security” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53354">So-called ‘Minister of State Security’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53353"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53355" main="true"><name ssid="53357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНТОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoli</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><day-month-year ssid="53356" day="6" month="11" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="53354">So-called ‘Minister of State Security’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53593"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53595" main="true"><name ssid="53597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВЕЛОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">САВЕЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="53596" day="24" month="2" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="53594">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53598"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53600" main="true"><name ssid="53602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Selivanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕЛИВАНОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СЕЛIВАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анастасiя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiївна</spelling-variant></name-part></name><day-month-year ssid="53601" day="5" month="8" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="53599">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54204"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54211" main="true"><name ssid="54213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kalashnikov Concern</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Концерн “Калашников”</spelling-variant></name-part></name><address ssid="54212" place-id="30884" quality="good"><address-details>Deryabina avenue, 3B</address-details><zip-code>394018</zip-code></address></identity><justification ssid="54205">Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec.</justification><justification ssid="67854">Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern were used by the Russian Armed Forces during Russia’s unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54207">Therefore, JSC Kalashnikov Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54208">Telephone: +7 341 250 47 47</other-information><other-information ssid="54209">Website: https://kalashnikovgroup.ru/</other-information><other-information ssid="54210">Email: personal@kalashnikovconcern.ru</other-information><other-information ssid="67855">Parent: Rostec</other-information><other-information ssid="67856">Tax number: 1832090230</other-information><other-information ssid="67857">State registration number: 1111832003018</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="54205">Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec.</justification><justification ssid="67854">Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern were used by the Russian Armed Forces during Russia’s unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54207">Therefore, JSC Kalashnikov Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54208">Telephone: +7 341 250 47 47</other-information><other-information ssid="54209">Website: https://kalashnikovgroup.ru/</other-information><other-information ssid="54210">Email: personal@kalashnikovconcern.ru</other-information><other-information ssid="67855">Parent: Rostec</other-information><other-information ssid="67856">Tax number: 1832090230</other-information><other-information ssid="67857">State registration number: 1111832003018</other-information></added><removed><justification ssid="54205">Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec.</justification><justification ssid="54206">Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern were used by the Russian Armed Forces during Russia's unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54207">Therefore, JSC Kalashnikov Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54208">Telephone: +7 341 250 47 47</other-information><other-information ssid="54209">Website: https://kalashnikovgroup.ru/</other-information><other-information ssid="54210">Email: personal@kalashnikovconcern.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54204"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54211" main="true"><name ssid="54213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kalashnikov Concern</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Концерн “Калашников”</spelling-variant></name-part></name><address ssid="54212" place-id="30884" quality="good"><address-details>Deryabina avenue, 3B</address-details><zip-code>394018</zip-code></address></identity><justification ssid="54205">Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec.</justification><justification ssid="54206">Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern were used by the Russian Armed Forces during Russia's unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54207">Therefore, JSC Kalashnikov Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54208">Telephone: +7 341 250 47 47</other-information><other-information ssid="54209">Website: https://kalashnikovgroup.ru/</other-information><other-information ssid="54210">Email: personal@kalashnikovconcern.ru</other-information></entity></target></added></modification></target><target ssid="53113"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53119" main="true"><name ssid="67128" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part></name><name ssid="53123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jekatarina Ignatova</value></name-part></name><nationality ssid="53124"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53120" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="53121" place-id="20600" quality="good"/></identity><justification ssid="67126">Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova’s annual income of USD 24 million was included.</justification><justification ssid="67127">Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov.</justification><other-information ssid="53116">Associated individuals: Sergei Chemezow (husband)</other-information><other-information ssid="53117">Anastasia Ignatova (daughter)</other-information><other-information ssid="61550">Lyudmila Rukavishnikova (mother)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="53119" main="true"><name ssid="67128" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part></name><name ssid="53123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jekatarina Ignatova</value></name-part></name><nationality ssid="53124"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53120" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="53121" place-id="20600" quality="good"/></identity><justification ssid="67126">Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova’s annual income of USD 24 million was included.</justification><justification ssid="67127">Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov.</justification></added><removed><identity ssid="53119" main="true"><name ssid="53122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatova</value></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value></name-part></name><name ssid="53123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jekatarina Ignatova</value></name-part></name><nationality ssid="53124"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53120" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="53121" place-id="20600" quality="good"/></identity><justification ssid="53114">Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova's annual income of 24 million USD was included.</justification><justification ssid="53115">Ekaterina Ignatova is associated with a natural person (her husband) listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><other-information ssid="53116">Associated individuals: Sergei Chemezow (husband)</other-information><other-information ssid="53117">Anastasia Ignatova (daughter)</other-information><other-information ssid="61550">Lyudmila Rukavishnikova (mother)</other-information></added><removed><other-information ssid="53116">Associated individuals: Sergei Chemezow (husband)</other-information><other-information ssid="53117">Anastasia Ignatova (daughter)</other-information><other-information ssid="53118">Lyudmila Rukavishikova (mother)</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53113"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53119" main="true"><name ssid="53122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatova</value></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value></name-part></name><name ssid="53123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jekatarina Ignatova</value></name-part></name><nationality ssid="53124"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53120" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="53121" place-id="20600" quality="good"/></identity><justification ssid="53114">Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova's annual income of 24 million USD was included.</justification><justification ssid="53115">Ekaterina Ignatova is associated with a natural person (her husband) listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="53116">Associated individuals: Sergei Chemezow (husband)</other-information><other-information ssid="53117">Anastasia Ignatova (daughter)</other-information><other-information ssid="53118">Lyudmila Rukavishikova (mother)</other-information></individual></target></added></modification></target><target ssid="53358"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53360" main="true"><name ssid="53362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kornet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРНЕТ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КОРНЕТ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="53361" day="29" month="4" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="53359">So-called ‘Minister of Interior’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53363"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53365" main="true"><name ssid="53367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Katsavalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЦАВАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="53366" day="11" month="2" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="53364">So-called ‘Minister of Emergency Situations and Disaster Management’ of the 268 so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53125"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53129" main="true"><name ssid="53130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant></name-part></name><nationality ssid="53131"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="74124" day="15" month="2" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="67129">Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products).</justification><justification ssid="74123">As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owned the 85 m yacht “Valerie” worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.</justification><justification ssid="67131">Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov.</justification><other-information ssid="53132">Associated individuals: Sergei Chemezow (stepfather)</other-information><other-information ssid="53133">Ekaterina Ignatova (mother)</other-information><other-information ssid="61549">Lyudmila Rukavishnikova (grandmother)</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="53129" main="true"><name ssid="53130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant></name-part></name><nationality ssid="53131"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="74124" day="15" month="2" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="67129">Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products).</justification><justification ssid="74123">As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owned the 85 m yacht “Valerie” worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.</justification><justification ssid="67131">Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov.</justification></added><removed><identity ssid="53129" main="true"><name ssid="53130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant></name-part></name><nationality ssid="53131"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="67129">Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products).</justification><justification ssid="67130">As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owned the 85-metre yacht “Valerie” worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.</justification><justification ssid="67131">Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67129">Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products).</justification><justification ssid="67130">As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owned the 85-metre yacht “Valerie” worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.</justification><justification ssid="67131">Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov.</justification></added><removed><justification ssid="53126">Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech Industrial Products).</justification><justification ssid="53127">As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owns the 85-metre yacht “Valerie” worth 140 million USD (more than 10 billion rubles) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.</justification><justification ssid="53128">Anastasia Ignatova is associated with a natural person (her stepfather) listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><other-information ssid="53132">Associated individuals: Sergei Chemezow (stepfather)</other-information><other-information ssid="53133">Ekaterina Ignatova (mother)</other-information><other-information ssid="61549">Lyudmila Rukavishnikova (grandmother)</other-information></added><removed><other-information ssid="53132">Associated individuals: Sergei Chemezow (stepfather)</other-information><other-information ssid="53133">Ekaterina Ignatova (mother)</other-information><other-information ssid="53134">Lyudmila Rukavishikova (grandmother)</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53125"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53129" main="true"><name ssid="53130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ignatova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИГНАТОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant></name-part></name><nationality ssid="53131"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="53126">Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech Industrial Products).</justification><justification ssid="53127">As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owns the 85-metre yacht “Valerie” worth 140 million USD (more than 10 billion rubles) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.</justification><justification ssid="53128">Anastasia Ignatova is associated with a natural person (her stepfather) listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="53132">Associated individuals: Sergei Chemezow (stepfather)</other-information><other-information ssid="53133">Ekaterina Ignatova (mother)</other-information><other-information ssid="53134">Lyudmila Rukavishikova (grandmother)</other-information></individual></target></added></modification></target><target ssid="53368"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53370" main="true"><name ssid="53372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pashchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="53371" day="10" month="10" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="53369">So-called ‘Minister of Health’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54214"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54222" main="true"><name ssid="54224" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC UEC Klimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ОДК-Климов”</spelling-variant></name-part></name><address ssid="54223" place-id="27388" quality="good"><address-details>11, Kantemirovskaya st.</address-details><zip-code>194100</zip-code></address></identity><justification ssid="54215">JSC UEC Klimov is a leading Russian designer and producer of gas-turbine engines for military and civil aircrafts. It is part of United Engine Corporation.</justification><justification ssid="54216">It manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel.</justification><justification ssid="54217">Therefore, JSC UEC Klimov is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54218">Telephone: +7 (812) 454 71 00</other-information><other-information ssid="54219">Fax: +7 (812) 647 00 29</other-information><other-information ssid="54220">Website: https://www.klimov.ru/en</other-information><other-information ssid="54221">Email: klimov@klimov.ru</other-information><other-information ssid="67858">Parent: Rostec</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><other-information ssid="54218">Telephone: +7 (812) 454 71 00</other-information><other-information ssid="54219">Fax: +7 (812) 647 00 29</other-information><other-information ssid="54220">Website: https://www.klimov.ru/en</other-information><other-information ssid="54221">Email: klimov@klimov.ru</other-information><other-information ssid="67858">Parent: Rostec</other-information></added><removed><other-information ssid="54218">Telephone: +7 (812) 454 71 00</other-information><other-information ssid="54219">Fax: +7 (812) 647 00 29</other-information><other-information ssid="54220">Website: https://www.klimov.ru/en</other-information><other-information ssid="54221">Email: klimov@klimov.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54214"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54222" main="true"><name ssid="54224" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC UEC Klimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ОДК-Климов”</spelling-variant></name-part></name><address ssid="54223" place-id="27388" quality="good"><address-details>11, Kantemirovskaya st.</address-details><zip-code>194100</zip-code></address></identity><justification ssid="54215">JSC UEC Klimov is a leading Russian designer and producer of gas-turbine engines for military and civil aircrafts. It is part of United Engine Corporation.</justification><justification ssid="54216">It manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel.</justification><justification ssid="54217">Therefore, JSC UEC Klimov is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54218">Telephone: +7 (812) 454 71 00</other-information><other-information ssid="54219">Fax: +7 (812) 647 00 29</other-information><other-information ssid="54220">Website: https://www.klimov.ru/en</other-information><other-information ssid="54221">Email: klimov@klimov.ru</other-information></entity></target></added></modification></target><target ssid="53373"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53375" main="true"><name ssid="53377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lustenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУСТЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="53376" day="16" month="6" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="53374">So-called ‘Minister of Education and Science’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53378"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53380" main="true"><name ssid="53382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malakhova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЛАХОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="53381" day="27" month="8" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="53379">So-called ‘Minister of Labour and Social Policy’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54225"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54232" main="true"><name ssid="54234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Military Industrial Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Военно-промышленная компания</spelling-variant></name-part></name><address ssid="54233" place-id="20600" quality="good"><address-details>Rochdelskaya st., 15/8, 3 floor, r. 10-14</address-details><zip-code>123376</zip-code></address></identity><justification ssid="54226">Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska.</justification><justification ssid="54227">Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="67859">Therefore, Military Industrial Company is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54229">Telephone: +7 (495) 662-10-57</other-information><other-information ssid="54230">Website: https://milindcom.ru</other-information><other-information ssid="54231">Email: secrvpk@milindcom.ru</other-information><other-information ssid="67860">Tax number: 7703602065</other-information><other-information ssid="67861">State registration number: 1067746915191</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="54226">Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska.</justification><justification ssid="54227">Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="67859">Therefore, Military Industrial Company is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54229">Telephone: +7 (495) 662-10-57</other-information><other-information ssid="54230">Website: https://milindcom.ru</other-information><other-information ssid="54231">Email: secrvpk@milindcom.ru</other-information><other-information ssid="67860">Tax number: 7703602065</other-information><other-information ssid="67861">State registration number: 1067746915191</other-information></added><removed><justification ssid="54226">Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska.</justification><justification ssid="54227">Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54228">Therefore, Military Industrial Company is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54229">Telephone: +7 (495) 662-10-57</other-information><other-information ssid="54230">Website: https://milindcom.ru</other-information><other-information ssid="54231">Email: secrvpk@milindcom.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54225"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54232" main="true"><name ssid="54234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Military Industrial Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Военно-промышленная компания</spelling-variant></name-part></name><address ssid="54233" place-id="20600" quality="good"><address-details>Rochdelskaya st., 15/8, 3 floor, r. 10-14</address-details><zip-code>123376</zip-code></address></identity><justification ssid="54226">Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska.</justification><justification ssid="54227">Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54228">Therefore, Military Industrial Company is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54229">Telephone: +7 (495) 662-10-57</other-information><other-information ssid="54230">Website: https://milindcom.ru</other-information><other-information ssid="54231">Email: secrvpk@milindcom.ru</other-information></entity></target></added></modification></target><target ssid="53135"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53138" main="true"><name ssid="61548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rukavishnikova</value></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value></name-part></name><nationality ssid="53140"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="67132">Lyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec.</justification><justification ssid="67133">Lyudmila Rukavishnikova is an immediate family member benefitting from her son-in- law Sergei Chemezov.</justification><other-information ssid="53141">Associated individuals: Sergei Chemezov (son-in-law)</other-information><other-information ssid="53142">Ekaterina Ignatova (daughter)</other-information><other-information ssid="53143">Anastasia Ignatova (granddaughter)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67132">Lyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec.</justification><justification ssid="67133">Lyudmila Rukavishnikova is an immediate family member benefitting from her son-in- law Sergei Chemezov.</justification></added><removed><justification ssid="61546">Lyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech Industrial Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec.</justification><justification ssid="61547">Lyudmila Rukavishnikova is associated with a natural person (her son-in-law) listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><identity ssid="53138" main="true"><name ssid="61548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rukavishnikova</value></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value></name-part></name><nationality ssid="53140"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="61546">Lyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech Industrial Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec.</justification><justification ssid="61547">Lyudmila Rukavishnikova is associated with a natural person (her son-in-law) listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="53138" main="true"><name ssid="53139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rukavishikova</value></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value></name-part></name><nationality ssid="53140"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="53136">Lyudmila Rukavishikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech Industrial Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec.</justification><justification ssid="53137">Lyudmila Rukavishikova is associated with a natural person (her son-in-law) listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53135"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53138" main="true"><name ssid="53139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rukavishikova</value></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value></name-part></name><nationality ssid="53140"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="53136">Lyudmila Rukavishikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech Industrial Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec.</justification><justification ssid="53137">Lyudmila Rukavishikova is associated with a natural person (her son-in-law) listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="53141">Associated individuals: Sergei Chemezov (son-in-law)</other-information><other-information ssid="53142">Ekaterina Ignatova (daughter)</other-information><other-information ssid="53143">Anastasia Ignatova (granddaughter)</other-information></individual></target></added></modification></target><target ssid="52854"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52858" main="true"><name ssid="52861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kantor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАНТОР</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viatcheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Moshe</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Моше</spelling-variant></name-part></name><name ssid="52862" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Viatcheslav Vladimirovich Kantor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав Владимирович КАНТОР</spelling-variant></name-part></name><nationality ssid="52863"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="52864"><country iso-code="IL">Israel</country></nationality><nationality ssid="52865"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="52859" day="8" month="9" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="52860" place-id="20600" quality="good"/></identity><justification ssid="67094">Viatcheslav Kantor is a Russian leading businessperson who is beneficial owner of the publicly listed Acron Group, one of Russia’s largest fertiliser producers. He has close ties to the President of the Russian Federation Vladimir Putin. This connection with the Russian president has helped him to maintain his considerable wealth. He has openly declared his support to and friendship for the President of the Russian Federation Vladimir Putin on numerous occasions, and enjoys good relations with the Kremlin.</justification><justification ssid="67095">He has therefore been benefitting from Russian decision-makers responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation or the destabilisation of Ukraine. He is also one of the leading businesspersons operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation and the destabilisation of Ukraine.</justification><other-information ssid="52857">Function: Large shareholder of the publicly traded Acron Group, one of Russia's largest fertilizer producers</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67094">Viatcheslav Kantor is a Russian leading businessperson who is beneficial owner of the publicly listed Acron Group, one of Russia’s largest fertiliser producers. He has close ties to the President of the Russian Federation Vladimir Putin. This connection with the Russian president has helped him to maintain his considerable wealth. He has openly declared his support to and friendship for the President of the Russian Federation Vladimir Putin on numerous occasions, and enjoys good relations with the Kremlin.</justification><justification ssid="67095">He has therefore been benefitting from Russian decision-makers responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation or the destabilisation of Ukraine. He is also one of the leading businesspersons operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation and the destabilisation of Ukraine.</justification></added><removed><justification ssid="52855">Viatcheslav Moshe Kantor is a Russian oligarch who is a large shareholder of the publicly listed Acron Group, one of Russia’s largest fertilizer producers. He has close ties to President Vladimir Putin. This connection with the Russian president has helped him to maintain his considerable wealth. He has openly declared his support to and friendship for President Putin on numerous occasions, and enjoys good relations with the Kremlin.</justification><justification ssid="52856">He has therefore been benefitting from Russian decision-makers responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation or the destabilisation of Ukraine. He is also one of the leading Russian businesspersons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="52854"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52858" main="true"><name ssid="52861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kantor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАНТОР</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viatcheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Moshe</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Моше</spelling-variant></name-part></name><name ssid="52862" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Viatcheslav Vladimirovich Kantor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав Владимирович КАНТОР</spelling-variant></name-part></name><nationality ssid="52863"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="52864"><country iso-code="IL">Israel</country></nationality><nationality ssid="52865"><country iso-code="GB">United Kingdom</country></nationality><day-month-year ssid="52859" day="8" month="9" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="52860" place-id="20600" quality="good"/></identity><justification ssid="52855">Viatcheslav Moshe Kantor is a Russian oligarch who is a large shareholder of the publicly listed Acron Group, one of Russia’s largest fertilizer producers. He has close ties to President Vladimir Putin. This connection with the Russian president has helped him to maintain his considerable wealth. He has openly declared his support to and friendship for President Putin on numerous occasions, and enjoys good relations with the Kremlin.</justification><justification ssid="52856">He has therefore been benefitting from Russian decision-makers responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation or the destabilisation of Ukraine. He is also one of the leading Russian businesspersons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation and the destabilisation of Ukraine.</justification><other-information ssid="52857">Function: Large shareholder of the publicly traded Acron Group, one of Russia's largest fertilizer producers</other-information></individual></target></added></modification></target><target ssid="53942"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53945" main="true"><name ssid="53948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gubarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУБАРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="53946" day="22" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="53947" place-id="53944" quality="good"/></identity><justification ssid="53943">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53704"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53706" main="true"><name ssid="53708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАБЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БАБЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрiвна</spelling-variant></name-part></name><day-month-year ssid="53707" day="3" month="6" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="53705">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53709"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53711" main="true"><name ssid="53713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="53712" day="19" month="8" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="53710">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53949"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53951" main="true"><name ssid="53954" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khvorostian</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХВОРОСТЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимовна</spelling-variant></name-part></name><day-month-year ssid="53952" day="7" month="3" year="1990" calendar="Gregorian" quality="good"/><place-of-birth ssid="53953" place-id="41667" quality="good"/></identity><justification ssid="53950">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="52866"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52872" main="true"><name ssid="52875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pimanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПИМАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><name ssid="52876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexey Viktorovich Pimanov</value></name-part></name><name ssid="52877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexei Pimanov</value></name-part></name><name ssid="52878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aleksey Pimanov</value></name-part></name><nationality ssid="52879"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52873" day="9" month="2" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="52874" place-id="20600" quality="good"/></identity><justification ssid="52867">Aleksei Pimanov is a propagandist and the Head of the Krasnaya Zvezda media holding, owned by the Russian Defence Ministry. The Minister of Defence, Sergey Shoygu, personally requested Pimanov to become the Head of the Krasnaya Zvezda. The media holding was established by decree of the Russian Minister of Defence and controls the federal TV channel Zvezda.</justification><justification ssid="52868">Similar to all other Kremlin-controlled media channels, Zvezda regularly spreads disinformation regarding Russia’s ongoing unprovoked military aggression against Ukraine, undermines Ukraine’s territorial integrity and sovereignty, and provides crucial media support to Russia’s violent aggression. As a member of the media council of the Russian Geographical Society, Pimanov has close contacts with senior Kremlin officials such as Alexey Gromov, Dmitry Peskov and Sergey Shoygu.</justification><justification ssid="52869">In 2017, Pimanov directed and produced the propaganda film “Crimea”, which justifies and glorifies the illegal annexation of the Crimean Peninsula by the Russian Federation.</justification><justification ssid="52870">He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52871">Function: Director General of Managing Organisation “Creative Association Red Star”; Head of the Krasnaya Zvezda media holding, owned by the Russian Defence Ministry</other-information></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53955"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53957" main="true"><name ssid="53959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kishkinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИШКИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="53958" day="7" month="1" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="53956">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53714"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53716" main="true"><name ssid="53718" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Banakh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАНАХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="53717" day="23" month="7" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="53715">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53719"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53721" main="true"><name ssid="53723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bilyalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БИЛЯЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rinat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ринат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алиевич</spelling-variant></name-part></name><day-month-year ssid="53722" day="20" month="10" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="53720">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53960"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53963" main="true"><name ssid="53966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kobtseva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОБЦЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><day-month-year ssid="53964" day="6" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="53965" place-id="53962" quality="good"/></identity><justification ssid="53961">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53724"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53726" main="true"><name ssid="53728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bogatova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОГАТОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="53727" day="21" month="4" year="1997" calendar="Gregorian" quality="good"/></identity><justification ssid="53725">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53967"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53969" main="true"><name ssid="53972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolesnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛЕСНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><day-month-year ssid="53970" day="1" month="6" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="53971" place-id="41667" quality="good"/></identity><justification ssid="53968">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53729"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53731" main="true"><name ssid="53733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bondarchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОНДАРЧУК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БОНДАРЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="53732" day="1" month="6" year="1948" calendar="Gregorian" quality="good"/></identity><justification ssid="53730">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="52880"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52886" main="true"><name ssid="52889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korotchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРОТЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="52890"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52887" day="15" month="2" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="52888" place-id="52885" quality="good"/></identity><justification ssid="52881">Igor Korotchenko, the Chairman of the Public Council under the Ministry of Defence of the Russian Federation, is a regular contributor to the main Russian propaganda TV shows as a defence and foreign policy expert. Igor Korotchenko is known for his aggressive and derogatory statements against Ukraine territorial integrity and provokes military confrontation between the Russian Federation and the West, including Ukraine. On his social media platforms or in his TV shows he makes calls to “denazify” and demilitarise Ukraine as well as to unite Ukraine with Russia (“its historical fraternal union”), stating that Ukraine is part of the big “Russian world”.</justification><justification ssid="52882">In an article published on 24 Feb 2022, Igor Korotchenko said that Russia’s task in Ukraine is to demilitarise Ukraine, explaining that Ukraine poses a threat to both its own population and the Russian Federation, as well as to the non-government- controlled areas of Donetsk and Luhansk oblast of Ukraine. The purpose of the operation according to Igor Korotchenko is to deprive the armed forces of Ukraine of the possibility of centralised command and control of troops, disable the Ukrainian military airfield network, and destroy air defence positions and operational-tactical missiles.</justification><justification ssid="52883">He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52884">Function: Chairman of the Public Council under the Ministry of Defence of the Russian Federation; Editor-in-Chief of the National Defence magazine; Director of the Centre for Analysis of the World Arms Trade; Military expert; Military rank - Reserve Colonel.</other-information></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53973"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53975" main="true"><name ssid="53978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovalenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОВАЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandra</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александра</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><day-month-year ssid="53976" day="6" month="9" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="53977" place-id="41667" quality="good"/></identity><justification ssid="53974">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53734"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53736" main="true"><name ssid="53738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bondarenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОНДАРЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БОНДАРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛЕКСАНДР</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ОЛЕКСАНДР</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛЕКСАНДРОВИЧ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ОЛЕКСАНДРОВИЧ</spelling-variant></name-part></name><day-month-year ssid="53737" day="2" month="9" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="53735">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53739"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53741" main="true"><name ssid="53743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bykadorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЫКАДОРОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БИКАДОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiкторович</spelling-variant></name-part></name><day-month-year ssid="53742" day="28" month="9" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="53740">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53979"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53981" main="true"><name ssid="53984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kriyerenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРИЕРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="53982" day="14" month="10" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="53983" place-id="41667" quality="good"/></identity><justification ssid="53980">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="52891"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52897" main="true"><name ssid="52900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sungorkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СУНГОРКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="52901"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52898" day="16" month="6" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="52899" place-id="52896" quality="good"/></identity><justification ssid="52892">Vladimir Sungorkin is the Director General and Editor-in-Chief of Komsomolskaya Pravda. He is one of the main actors in foreign information manipulation and interference activities or propagandists who often speaks out on Ukraine, creating misinformation and manipulating facts.</justification><justification ssid="52893">Vladimir Sungorkin is disseminating and legitimising aggressive anti-Ukraine and anti-Western propaganda of the Putin regime under direct Kremlin authority in one of Russia’s most popular media outlets. The newspaper Komsomolskaya Pravda has been described also by President Vladimir Putin as his favourite newspaper.</justification><justification ssid="52894">Vladimir Sungorkin is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52895">Function: Director General and Editor-in-Chief of Komsomolskaya Pravda; Member of public councils in the Ministry of Defence of the Russian Federation, the Ministry of Emergency Situations of the Russian Federation and the Ministry of Transport of the Russian Federation. In the Council of the Government of the Russian Federation on the Mass Media, Sungorkin deals with issues related to the awarding of government prizes.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="52891"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52897" main="true"><name ssid="52900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sungorkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СУНГОРКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="52901"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52898" day="16" month="6" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="52899" place-id="52896" quality="good"/></identity><justification ssid="52892">Vladimir Sungorkin is the Director General and Editor-in-Chief of Komsomolskaya Pravda. He is one of the main actors in foreign information manipulation and interference activities or propagandists who often speaks out on Ukraine, creating misinformation and manipulating facts.</justification><justification ssid="52893">Vladimir Sungorkin is disseminating and legitimising aggressive anti-Ukraine and anti-Western propaganda of the Putin regime under direct Kremlin authority in one of Russia’s most popular media outlets. The newspaper Komsomolskaya Pravda has been described also by President Vladimir Putin as his favourite newspaper.</justification><justification ssid="52894">Vladimir Sungorkin is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52895">Function: Director General and Editor-in-Chief of Komsomolskaya Pravda; Member of public councils in the Ministry of Defence of the Russian Federation, the Ministry of Emergency Situations of the Russian Federation and the Ministry of Transport of the Russian Federation. In the Council of the Government of the Russian Federation on the Mass Media, Sungorkin deals with issues related to the awarding of government prizes.</other-information></individual></target></added></modification></target><target ssid="53985"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53988" main="true"><name ssid="53991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kukarsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУКАРСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><day-month-year ssid="53989" day="20" month="1" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="53990" place-id="53987" quality="good"/></identity><justification ssid="53986">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53502"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53504" main="true"><name ssid="74233" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Martynov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРТЫНОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МАРТИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiйович</spelling-variant></name-part></name><day-month-year ssid="74232" day="25" month="3" year="1991" calendar="Gregorian" quality="good"/></identity><justification ssid="74231">Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="53504" main="true"><name ssid="74233" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Martynov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРТЫНОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МАРТИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiйович</spelling-variant></name-part></name><day-month-year ssid="74232" day="25" month="3" year="1991" calendar="Gregorian" quality="good"/></identity><justification ssid="74231">Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></added><removed><identity ssid="53504" main="true"><name ssid="53506" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Martynov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРТЫНОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МАРТИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiйович</spelling-variant></name-part></name><day-month-year ssid="53505" day="22" month="6" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="53503">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53502"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53504" main="true"><name ssid="53506" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Martynov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРТЫНОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МАРТИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiйович</spelling-variant></name-part></name><day-month-year ssid="53505" day="22" month="6" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="53503">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="53744"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53746" main="true"><name ssid="53748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chekareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕКАРЕВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЧЕКАРЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитриевна</spelling-variant></name-part></name><day-month-year ssid="53747" day="13" month="5" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="53745">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53507"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53509" main="true"><name ssid="53511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matrus</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАТРУС</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МАТРУС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiкторович</spelling-variant></name-part></name><day-month-year ssid="53510" day="27" month="7" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="53508">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53749"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53751" main="true"><name ssid="53753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chuchin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУЧИН</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЧУЧИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiйович</spelling-variant></name-part></name><day-month-year ssid="53752" day="11" month="12" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="53750">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53992"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53994" main="true"><name ssid="53997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Litsoev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛИЦОЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="53995" day="6" month="2" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="53996" place-id="41667" quality="good"/></identity><justification ssid="53993">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53998"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54001" main="true"><name ssid="54004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lysenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЫСЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigoryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><day-month-year ssid="54002" day="13" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="54003" place-id="54000" quality="good"/></identity><justification ssid="53999">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53512"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53514" main="true"><name ssid="53516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medvedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕДВЕДЕВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МЕДВЕДЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiйович</spelling-variant></name-part></name><day-month-year ssid="53515" day="27" month="10" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="67704">Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”, leader of the “Free Donbass Public Movement”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67704">Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”, leader of the “Free Donbass Public Movement”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="53513">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53512"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53514" main="true"><name ssid="53516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medvedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕДВЕДЕВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МЕДВЕДЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiйович</spelling-variant></name-part></name><day-month-year ssid="53515" day="27" month="10" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="53513">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="53754"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53756" main="true"><name ssid="53758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Churadze</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУРАДЗЕ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЧУРАДЗЕ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Murtazievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Муртазиевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Муртазiйович</spelling-variant></name-part></name><day-month-year ssid="53757" day="24" month="10" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="53755">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53517"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53519" main="true"><name ssid="53522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yulia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юлiя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентиновна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинiвн</spelling-variant></name-part></name><day-month-year ssid="53520" day="14" month="7" year="1991" calendar="Gregorian" quality="good"/><day-month-year ssid="53521" day="14" month="6" year="1991" calendar="Gregorian" quality="good"/></identity><justification ssid="67705">Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and member of the Committee on Labor, Social Policy and Veterans Affairs. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67705">Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and member of the Committee on Labor, Social Policy and Veterans Affairs. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="53518">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53517"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53519" main="true"><name ssid="53522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yulia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юлiя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентиновна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинiвн</spelling-variant></name-part></name><day-month-year ssid="53520" day="14" month="7" year="1991" calendar="Gregorian" quality="good"/><day-month-year ssid="53521" day="14" month="6" year="1991" calendar="Gregorian" quality="good"/></identity><justification ssid="53518">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="53759"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53761" main="true"><name ssid="53763" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dezortsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕЗОРЦЕВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ДЕЗОРЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Едуардович</spelling-variant></name-part></name><day-month-year ssid="53762" day="19" month="6" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="53760">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53764"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53766" main="true"><name ssid="53768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dianova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДИАНОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ДIАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iрина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leontievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонтьевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонтiївна</spelling-variant></name-part></name><day-month-year ssid="53767" day="13" month="10" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="53765">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53523"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53525" main="true"><name ssid="53527" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moshkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОШКИН</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МОШКIН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="53526" day="25" month="6" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="53524">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53769"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53771" main="true"><name ssid="53773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorofeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОРОФЕЕВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ДОРОФЄЄВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiйович</spelling-variant></name-part></name><day-month-year ssid="53772" day="11" month="11" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="53770">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53528"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53530" main="true"><name ssid="53532" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Obolenskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОБОЛЕНСКАЯ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ОБОЛЕНСЬКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alla</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iванiвна</spelling-variant></name-part></name><day-month-year ssid="53531" day="26" month="7" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="53529">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53774"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53776" main="true"><name ssid="53778" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dubovka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДУБОВКА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ДУБОВКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><day-month-year ssid="53777" day="14" month="9" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="53775">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53533"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53535" main="true"><name ssid="53537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ogilets</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОГИЛЕЦ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ОГIЛЕЦЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="53536" day="2" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="53534">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53779"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53781" main="true"><name ssid="53783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dyagovets</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЯГОВЕЦ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ДЯГОВЕЦЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="53782" day="12" month="1" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="53780">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53538"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53540" main="true"><name ssid="53542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Onopko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОНОПКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ОНОПКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="53541" day="10" month="10" calendar="Gregorian" quality="good"/></identity><justification ssid="53539">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54193"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54201" main="true"><name ssid="54203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Tactical Missiles Corporation (KTRV)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Корпорация Тактическое Ракетное Вооружение”, КТРВ</spelling-variant></name-part></name><address ssid="54202" place-id="54200" quality="good"><address-details>Ilyicha str., 7</address-details><zip-code>141080</zip-code></address></identity><justification ssid="54194">Tactical Missiles Corporation develops, manufactures, modernises, repairs and maintains strategic and tactical aviation high-precision air-to-surface and air-to-air weapon systems and unified maritime weapon systems of the Russian armed forces. Weapons manufactured by Tactical Missiles Corporation were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54195">Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54196">Telephone: +7 (495) 542-57-09</other-information><other-information ssid="54197">Fax: +7 (495) 511-94-39</other-information><other-information ssid="54198">Website: http://www.ktrv.ru</other-information><other-information ssid="54199">Email: kmo@ktrv.ru</other-information><other-information ssid="67852">Tax number: 5099000013</other-information><other-information ssid="67853">State registration number: 1035003364021</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><other-information ssid="54196">Telephone: +7 (495) 542-57-09</other-information><other-information ssid="54197">Fax: +7 (495) 511-94-39</other-information><other-information ssid="54198">Website: http://www.ktrv.ru</other-information><other-information ssid="54199">Email: kmo@ktrv.ru</other-information><other-information ssid="67852">Tax number: 5099000013</other-information><other-information ssid="67853">State registration number: 1035003364021</other-information></added><removed><other-information ssid="54196">Telephone: +7 (495) 542-57-09</other-information><other-information ssid="54197">Fax: +7 (495) 511-94-39</other-information><other-information ssid="54198">Website: http://www.ktrv.ru</other-information><other-information ssid="54199">Email: kmo@ktrv.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54193"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54201" main="true"><name ssid="54203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Tactical Missiles Corporation (KTRV)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Корпорация Тактическое Ракетное Вооружение”, КТРВ</spelling-variant></name-part></name><address ssid="54202" place-id="54200" quality="good"><address-details>Ilyicha str., 7</address-details><zip-code>141080</zip-code></address></identity><justification ssid="54194">Tactical Missiles Corporation develops, manufactures, modernises, repairs and maintains strategic and tactical aviation high-precision air-to-surface and air-to-air weapon systems and unified maritime weapon systems of the Russian armed forces. Weapons manufactured by Tactical Missiles Corporation were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54195">Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54196">Telephone: +7 (495) 542-57-09</other-information><other-information ssid="54197">Fax: +7 (495) 511-94-39</other-information><other-information ssid="54198">Website: http://www.ktrv.ru</other-information><other-information ssid="54199">Email: kmo@ktrv.ru</other-information></entity></target></added></modification></target><target ssid="53901"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53903" main="true"><name ssid="53905" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Demeshko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕМЕШКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bella</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бэлла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Seyranovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сейрановна</spelling-variant></name-part></name><day-month-year ssid="53904" day="19" month="2" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="53902">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53906"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53908" main="true"><name ssid="53910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Didenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДИДЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="53909" day="22" month="6" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="53907">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53911"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53913" main="true"><name ssid="53916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Farakhova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАРАХОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевна</spelling-variant></name-part></name><day-month-year ssid="53914" day="31" month="12" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="53915" place-id="41667" quality="good"/></identity><justification ssid="53912">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53917"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53919" main="true"><name ssid="53922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galinkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАЛИНКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><day-month-year ssid="53920" day="1" month="8" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="53921" place-id="41667" quality="good"/></identity><justification ssid="53918">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53923"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53926" main="true"><name ssid="53929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gizay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГИЗАЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федоровна</spelling-variant></name-part></name><day-month-year ssid="53927" day="24" month="1" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="53928" place-id="53925" quality="good"/></identity><justification ssid="53924">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="52835"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52839" main="true"><name ssid="52841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФИЛАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="52842"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52840" day="12" month="2" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="52836">Alexey Filatov is the Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation. He is a high-ranking Kremlin official responsible for the coordination of the Kremlin's aggressive policy, including malign influence activities, towards Ukraine and the occupied regions of Donetsk and Luhansk.</justification><justification ssid="52837">As Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation, Filatov is directly involved in the development and implementation of the Kremlin-led separation policy of Donetsk and Luhansk regions from Ukraine.</justification><justification ssid="52838">He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52843">Function: Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation</other-information></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="52844"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52849" main="true"><name ssid="52852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maslov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАСЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Venediktovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Венедиктович</spelling-variant></name-part></name><nationality ssid="52853"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52850" day="18" month="10" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="52851" place-id="27388" quality="good"/></identity><justification ssid="52845">Igor Maslov is a long-term Russian Presidential Administration official with a Russian Foreign Intelligence Service (SVR) background, responsible for Kremlin subversive policy and activities towards the so-called ‘Russia’s near abroad’ (former Soviet Union territories). He is known to advise President Vladimir Putin on Ukraine, Moldova and South Ossetia and is named amongst a group of people advising President Putin in relation to Ukraine.</justification><justification ssid="52846">As the Head of the Russian Presidential Administration’s Directorate of Interregional and Cultural Ties with Foreign Countries, Maslov has congratulated people from the Special Operations Forces (SPO) of the Ministry of Defence who played a key role in the the illegal annexation of the Crimean Peninsula.</justification><justification ssid="52847">He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine</justification><other-information ssid="52848">Function: Russian Presidential Administration official with the Russian Foreign Intelligence Service (SVR)</other-information></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53930"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53932" main="true"><name ssid="53934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Golda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЛДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="53933" day="2" month="8" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="53931">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53935"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53938" main="true"><name ssid="53941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Golubovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЛУБОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="53939" day="21" month="11" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="53940" place-id="53937" quality="good"/></identity><justification ssid="67147">Former member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Appointed as Honorary Citizen of Luhansk in 2016 and as People’s Artist of the so-called “Luhansk People’s Republic” in 2015. He is the artistic director of the Luhansk Academic Ukrainian Music and Drama Theatre in Oboronna. In 2022, he received the Certificate of Honour of the People’s Council of the so-called “Luhansk People’s Republic”. In 2023, he received a letter of thanks from the Deputy Chairman of the State Duma of the Federal Assembly of the Russian Federation and gratitude from the Minister of Culture of the Russian Federation. He has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67147">Former member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Appointed as Honorary Citizen of Luhansk in 2016 and as People’s Artist of the so-called “Luhansk People’s Republic” in 2015. He is the artistic director of the Luhansk Academic Ukrainian Music and Drama Theatre in Oboronna. In 2022, he received the Certificate of Honour of the People’s Council of the so-called “Luhansk People’s Republic”. In 2023, he received a letter of thanks from the Deputy Chairman of the State Duma of the Federal Assembly of the Russian Federation and gratitude from the Minister of Culture of the Russian Federation. He has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="53936">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53935"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53938" main="true"><name ssid="53941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Golubovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЛУБОВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="53939" day="21" month="11" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="53940" place-id="53937" quality="good"/></identity><justification ssid="53936">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="53260"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53262" main="true"><name ssid="53265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikonorova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКОНОРОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">НIКОНОРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юр'ївна</spelling-variant></name-part></name><day-month-year ssid="53263" day="28" month="9" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="53264" place-id="23695" quality="good"/></identity><justification ssid="67143">Former so-called “Minister of Foreign Affairs” of the so-called “Donetsk People’s Republic”, current member of the Federation Council Committee on International Affairs and a Senator of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67143">Former so-called “Minister of Foreign Affairs” of the so-called “Donetsk People’s Republic”, current member of the Federation Council Committee on International Affairs and a Senator of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53261">So-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53260"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53262" main="true"><name ssid="53265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikonorova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКОНОРОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">НIКОНОРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юр'ївна</spelling-variant></name-part></name><day-month-year ssid="53263" day="28" month="9" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="53264" place-id="23695" quality="good"/></identity><justification ssid="53261">So-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53023"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53028" main="true"><name ssid="53031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubitskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗУБИЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисoвич</spelling-variant></name-part></name><nationality ssid="53032"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53029" day="10" month="3" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="53030" place-id="53027" quality="good"/></identity><justification ssid="67115">Evgeny Zubitskiy is the co-owner, Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH). He is a shareholder of the Koks Group, the parent enterprise of PMH and Russia’s largest producer of marketable coke, founded by State Duma deputy Boris Zubitsky.</justification><justification ssid="67116">He is therefore a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="53026">Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67115">Evgeny Zubitskiy is the co-owner, Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH). He is a shareholder of the Koks Group, the parent enterprise of PMH and Russia’s largest producer of marketable coke, founded by State Duma deputy Boris Zubitsky.</justification><justification ssid="67116">He is therefore a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification></added><removed><justification ssid="53024">Evgeny Borisovich Zubitskiy is the co-owner, Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH). He is a shareholder of the Koks Group, the parent enterprise of PMH and Russia's largest producer of marketable coke, founded by State Duma deputy Boris Zubitsky.</justification><justification ssid="53025">He is therefore a leading businessperson, involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53023"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53028" main="true"><name ssid="53031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubitskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗУБИЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисoвич</spelling-variant></name-part></name><nationality ssid="53032"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53029" day="10" month="3" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="53030" place-id="53027" quality="good"/></identity><justification ssid="53024">Evgeny Borisovich Zubitskiy is the co-owner, Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH). He is a shareholder of the Koks Group, the parent enterprise of PMH and Russia's largest producer of marketable coke, founded by State Duma deputy Boris Zubitsky.</justification><justification ssid="53025">He is therefore a leading businessperson, involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="53026">Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH)</other-information></individual></target></added></modification></target><target ssid="54351"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54361" main="true"><name ssid="54363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC GTLK</value></name-part></name><name ssid="54364" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Transport Leasing Company</value></name-part></name><day-month-year ssid="68779" year="2001" calendar="Gregorian" quality="good"/><address ssid="54362" place-id="20600" quality="good"><address-details>31a Leningradsky Avenue, bldg. #1</address-details><zip-code>125284</zip-code></address></identity><justification ssid="74213">JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2020, GTLK’s lease portfolio was valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="54353">Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation</other-information><other-information ssid="54354">Type of entity: Transports company</other-information><other-information ssid="54355">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="54357">Principal place of business: Russian Federation</other-information><other-information ssid="54358">Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East</other-information><other-information ssid="54359">Telephone: (495) 221-00-12 8-800-200-12-99</other-information><other-information ssid="54360">Email: gtlk@gtlk.ru</other-information></entity><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74213">JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2020, GTLK’s lease portfolio was valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="68177">GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. The sole shareholder of the company is the Russian Federation represented by the Ministry of Transport of the Russian Federation. In 2020, GTLK’s lease portfolio was valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones (imported from China) to carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="54361" main="true"><name ssid="54363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC GTLK</value></name-part></name><name ssid="54364" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Transport Leasing Company</value></name-part></name><day-month-year ssid="68779" year="2001" calendar="Gregorian" quality="good"/><address ssid="54362" place-id="20600" quality="good"><address-details>31a Leningradsky Avenue, bldg. #1</address-details><zip-code>125284</zip-code></address></identity><justification ssid="68177">GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. The sole shareholder of the company is the Russian Federation represented by the Ministry of Transport of the Russian Federation. In 2020, GTLK’s lease portfolio was valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones (imported from China) to carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="54353">Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation</other-information><other-information ssid="54354">Type of entity: Transports company</other-information><other-information ssid="54355">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="54357">Principal place of business: Russian Federation</other-information><other-information ssid="54358">Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East</other-information><other-information ssid="54359">Telephone: (495) 221-00-12 8-800-200-12-99</other-information><other-information ssid="54360">Email: gtlk@gtlk.ru</other-information></added><removed><identity ssid="54361" main="true"><name ssid="54363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC GTLK</value></name-part></name><name ssid="54364" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Transport Leasing Company</value></name-part></name><address ssid="54362" place-id="20600" quality="good"><address-details>31a Leningradsky Avenue, bldg. #1</address-details><zip-code>125284</zip-code></address></identity><justification ssid="54352">GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia's transport infrastructure. The sole shareholder of the company is the Russian Federation represented by the Ministry of Transport of the Russian Federation. In 2020, GTLK’s lease portfolio was valued at 1.3 billion roubles, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="54353">Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation</other-information><other-information ssid="54354">Type of entity: Transports company</other-information><other-information ssid="54355">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="54356">Date of registration: 2001</other-information><other-information ssid="54357">Principal place of business: Russian Federation</other-information><other-information ssid="54358">Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East</other-information><other-information ssid="54359">Telephone: (495) 221-00-12 8-800-200-12-99</other-information><other-information ssid="54360">Email: gtlk@gtlk.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54351"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54361" main="true"><name ssid="54363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC GTLK</value></name-part></name><name ssid="54364" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Transport Leasing Company</value></name-part></name><address ssid="54362" place-id="20600" quality="good"><address-details>31a Leningradsky Avenue, bldg. #1</address-details><zip-code>125284</zip-code></address></identity><justification ssid="54352">GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia's transport infrastructure. The sole shareholder of the company is the Russian Federation represented by the Ministry of Transport of the Russian Federation. In 2020, GTLK’s lease portfolio was valued at 1.3 billion roubles, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="54353">Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation</other-information><other-information ssid="54354">Type of entity: Transports company</other-information><other-information ssid="54355">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="54356">Date of registration: 2001</other-information><other-information ssid="54357">Principal place of business: Russian Federation</other-information><other-information ssid="54358">Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East</other-information><other-information ssid="54359">Telephone: (495) 221-00-12 8-800-200-12-99</other-information><other-information ssid="54360">Email: gtlk@gtlk.ru</other-information></entity></target></added></modification></target><target ssid="53266"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53268" main="true"><name ssid="53270" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zheltyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖЕЛТЯКОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЖЕЛТЯКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mihail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Васильович</spelling-variant></name-part></name><day-month-year ssid="53269" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="53267">So-called ‘Minister of Culture’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54114"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54117" main="true"><name ssid="54120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Telikanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕЛИКАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="54118" day="10" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="54119" place-id="54116" quality="good"/></identity><justification ssid="54115">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53271"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53273" main="true"><name ssid="53276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gromakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРОМАКОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГРОМАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiйович</spelling-variant></name-part></name><day-month-year ssid="53274" day="4" month="9" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="53275" place-id="23695" quality="good"/></identity><justification ssid="67144">Former so-called “Minister of Youth, Sports, and Tourism” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67144">Former so-called “Minister of Youth, Sports, and Tourism” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53272">So-called ‘Minister of Youth, Sports, and Tourism’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53271"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53273" main="true"><name ssid="53276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gromakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРОМАКОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГРОМАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiйович</spelling-variant></name-part></name><day-month-year ssid="53274" day="4" month="9" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="53275" place-id="23695" quality="good"/></identity><justification ssid="53272">So-called ‘Minister of Youth, Sports, and Tourism’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53033"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53038" main="true"><name ssid="53041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailov</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value></name-part></name><name ssid="74119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name><nationality ssid="53043"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53039" day="17" month="3" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="53040" place-id="41786" quality="good"/></identity><justification ssid="74117">Sergey Mikhailov is the former Director General of the News Agency TASS, the largest Russian news agency, which disseminates through its massive network of foreign representations, which includes 70 offices in the Commonwealth of Independent States and 68 bureaus around the world distorted information on Ukraine, serving the interests of the political leadership of the Russian Federation.</justification><justification ssid="53035">President Vladimir Putin has awarded him with the Order of Friendship. Sergey Mikhailov is included in the personnel reserve of the President of Russia.</justification><justification ssid="53036">He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="74118">Function: Former Director General of the Russian News Agency TASS</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="53038" main="true"><name ssid="53041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailov</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value></name-part></name><name ssid="74119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name><nationality ssid="53043"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53039" day="17" month="3" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="53040" place-id="41786" quality="good"/></identity><justification ssid="74117">Sergey Mikhailov is the former Director General of the News Agency TASS, the largest Russian news agency, which disseminates through its massive network of foreign representations, which includes 70 offices in the Commonwealth of Independent States and 68 bureaus around the world distorted information on Ukraine, serving the interests of the political leadership of the Russian Federation.</justification><justification ssid="53035">President Vladimir Putin has awarded him with the Order of Friendship. Sergey Mikhailov is included in the personnel reserve of the President of Russia.</justification><justification ssid="53036">He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="74118">Function: Former Director General of the Russian News Agency TASS</other-information></added><removed><identity ssid="53038" main="true"><name ssid="53041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailov</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value></name-part></name><name ssid="53042" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sergei Mikhailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей МИХАЙЛОВ</spelling-variant></name-part></name><nationality ssid="53043"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53039" day="17" month="3" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="53040" place-id="41786" quality="good"/></identity><justification ssid="53034">Sergey Mikhailov is the Director General of the News Agency TASS – the largest Russian news agency, which disseminates through its massive network of foreign representations (70 offices in the Commonwealth of Independent States and 68 bureaus around the world) distorted information on Ukraine, serving the interests of the political leadership of the Russian Federation.</justification><justification ssid="53035">President Vladimir Putin has awarded him with the Order of Friendship. Sergey Mikhailov is included in the personnel reserve of the President of Russia.</justification><justification ssid="53036">He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="53037">Function: Director General of the Russian News Agency TASS</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53033"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53038" main="true"><name ssid="53041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailov</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value></name-part></name><name ssid="53042" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sergei Mikhailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей МИХАЙЛОВ</spelling-variant></name-part></name><nationality ssid="53043"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53039" day="17" month="3" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="53040" place-id="41786" quality="good"/></identity><justification ssid="53034">Sergey Mikhailov is the Director General of the News Agency TASS – the largest Russian news agency, which disseminates through its massive network of foreign representations (70 offices in the Commonwealth of Independent States and 68 bureaus around the world) distorted information on Ukraine, serving the interests of the political leadership of the Russian Federation.</justification><justification ssid="53035">President Vladimir Putin has awarded him with the Order of Friendship. Sergey Mikhailov is included in the personnel reserve of the President of Russia.</justification><justification ssid="53036">He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="53037">Function: Director General of the Russian News Agency TASS</other-information></individual></target></added></modification></target><target ssid="54121"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54123" main="true"><name ssid="54125" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Uvarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УВАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="54124" day="14" month="8" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="54122">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54126"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54129" main="true"><name ssid="67726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yermolenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМОЛЕНКО</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ermolenko</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant></name-part></name><day-month-year ssid="54130" day="20" month="12" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="54131" place-id="54128" quality="good"/></identity><justification ssid="67725">Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="54129" main="true"><name ssid="67726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yermolenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМОЛЕНКО</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ermolenko</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandr</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovich</spelling-variant></name-part></name><day-month-year ssid="54130" day="20" month="12" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="54131" place-id="54128" quality="good"/></identity><justification ssid="67725">Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="54129" main="true"><name ssid="54132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yermolenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМОЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="54130" day="20" month="12" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="54131" place-id="54128" quality="good"/></identity><justification ssid="54127">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54126"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54129" main="true"><name ssid="54132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yermolenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМОЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="54130" day="20" month="12" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="54131" place-id="54128" quality="good"/></identity><justification ssid="54127">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="53277"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53279" main="true"><name ssid="53282" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kushakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУШАКОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КУШАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><day-month-year ssid="53280" day="23" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="53281" place-id="148" quality="good"/></identity><justification ssid="67145">Former so-called “Minister of Education and Science” of the so-called “Donetsk People’s Republic”. He is the Rector of the Donbass Law Academy. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67145">Former so-called “Minister of Education and Science” of the so-called “Donetsk People’s Republic”. He is the Rector of the Donbass Law Academy. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53278">So-called ‘Minister of Education and Science’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53277"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53279" main="true"><name ssid="53282" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kushakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУШАКОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КУШАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><day-month-year ssid="53280" day="23" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="53281" place-id="148" quality="good"/></identity><justification ssid="53278">So-called ‘Minister of Education and Science’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53283"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53285" main="true"><name ssid="53287" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostrubitskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСТРУБИЦКИЙ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КОСТРУБИЦЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="53286" day="24" month="8" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="53284">So-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53044"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53050" main="true"><name ssid="53053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malkevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЛЬКЕВИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="53054"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53051" day="14" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="53052" place-id="27388" quality="good"/></identity><justification ssid="53045">Alexander Malkevich is a Russian propagandist, General Director of the St. Petersburg TV channel, and the First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community, Media and Mass Communications.</justification><justification ssid="53046">On 25 Feb 2022, Malkevich stated that the ongoing military aggression against Ukraine is a ‘special operation’ to denazify Ukraine and that there is no goal of seizing the country. On 16 Mar 2022, Malkevich attended the meeting of the Public Chamber of the Russian Federation on the 'Information warfare escalation: defending Russia's interest', where it was discussed how important it is to convey truthful information so that people could understand why the decision was made to conduct a “special operation” in Ukraine and what its purpose is.</justification><justification ssid="53047">He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="53048">Function: First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community, Media and Mass Communications; General Director of the Saint Petersburg TV channel since Jan 2021</other-information><other-information ssid="53049">Passport/ID numbers: Passport 717637093, National ID No. 781005202108</other-information></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54133"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54135" main="true"><name ssid="54138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЮРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="54136" day="17" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="54137" place-id="41667" quality="good"/></identity><justification ssid="67727">Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67727">Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="54134">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54133"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54135" main="true"><name ssid="54138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЮРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="54136" day="17" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="54137" place-id="41667" quality="good"/></identity><justification ssid="54134">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="53288"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53290" main="true"><name ssid="53292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rushhak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУЩАК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">РУЩАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="53291" day="2" month="9" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="53289">So-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54139"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="54142" main="true"><name ssid="54145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zadiraka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАДИРАКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nelli</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нелли</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akopovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акоповна</spelling-variant></name-part></name><day-month-year ssid="54143" day="24" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="54144" place-id="54141" quality="good"/></identity><justification ssid="54140">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53293"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53295" main="true"><name ssid="53297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Halepa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАЛЕПА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ХАЛЕПА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><day-month-year ssid="53296" day="19" month="5" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="74130">Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74130">Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="67698">So-called “Minister of Communications” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67698">So-called “Minister of Communications” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53294">So-called ‘Acting Minister of Telecommunications’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53293"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53295" main="true"><name ssid="53297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Halepa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАЛЕПА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ХАЛЕПА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><day-month-year ssid="53296" day="19" month="5" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="53294">So-called ‘Acting Minister of Telecommunications’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53055"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53058" main="true"><name ssid="55885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Narzieva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАРЗИЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Saodat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Саодат</spelling-variant></name-part></name><nationality ssid="53061"><country iso-code="RU">Russian Federation</country></nationality><place-of-birth ssid="53059" place-id="242" quality="good"/></identity><justification ssid="55884">Saodat Narzieva is the sister of Alisher Usmanov, a pro-Kremlin oligarch who has close ties to the Russian President Vladimir Putin and is listed under Decision 2014/ 145/CFSP. Alisher Usmanov has transferred considerable assets to his sister Saodat Narzieva, including a single payment or gift of 3 million USD. According to the EU, she also held 27 Swiss bank accounts, holding hundreds of millions of dollars, which can be linked to her brother Alisher Usmanov. She has also been linked to six offshore companies whose activities can be linked to Usmanov. Saodat Narzieva is therefore associated with Alisher Usmanov, who actively supported materially or financially Russian decision- makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine.</justification><other-information ssid="53057">Associated individual: Alisher Usmanov (brother)</other-information></individual><modification modification-type="de-listed" enactment-date="2022-09-26" publication-date="2022-09-27" effective-date="2022-09-27"/><modification modification-type="amended" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><identity ssid="53058" main="true"><name ssid="55885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Narzieva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАРЗИЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Saodat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Саодат</spelling-variant></name-part></name><nationality ssid="53061"><country iso-code="RU">Russian Federation</country></nationality><place-of-birth ssid="53059" place-id="242" quality="good"/></identity><justification ssid="55884">Saodat Narzieva is the sister of Alisher Usmanov, a pro-Kremlin oligarch who has close ties to the Russian President Vladimir Putin and is listed under Decision 2014/ 145/CFSP. Alisher Usmanov has transferred considerable assets to his sister Saodat Narzieva, including a single payment or gift of 3 million USD. According to the EU, she also held 27 Swiss bank accounts, holding hundreds of millions of dollars, which can be linked to her brother Alisher Usmanov. She has also been linked to six offshore companies whose activities can be linked to Usmanov. Saodat Narzieva is therefore associated with Alisher Usmanov, who actively supported materially or financially Russian decision- makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine.</justification></added><removed><identity ssid="53058" main="true"><name ssid="53060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Narzieva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАРЗИЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Soadat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Соадат</spelling-variant></name-part></name><nationality ssid="53061"><country iso-code="RU">Russian Federation</country></nationality><place-of-birth ssid="53059" place-id="242" quality="good"/></identity><justification ssid="53056">Soadat Narzieva is the sister of Alisher Usmanov, a pro-Kremlin oligarch who has close ties to the Russian President Vladimir Putin and is listed under Decision 2014/ 145/CFSP. Alisher Usmanov has transferred considerable assets to his sister Soadat Narzieva, including a single payment or gift of 3 million USD. According to the EU, she also held 27 Swiss bank accounts, holding hundreds of millions of dollars, which can be linked to her brother Alisher Usmanov. She has also been linked to six offshore companies whose activities can be linked to Usmanov. Soadat Narzieva is therefore associated with Alisher Usmanov, who actively supported materially or financially Russian decision- makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53055"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53058" main="true"><name ssid="53060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Narzieva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАРЗИЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Soadat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Соадат</spelling-variant></name-part></name><nationality ssid="53061"><country iso-code="RU">Russian Federation</country></nationality><place-of-birth ssid="53059" place-id="242" quality="good"/></identity><justification ssid="53056">Soadat Narzieva is the sister of Alisher Usmanov, a pro-Kremlin oligarch who has close ties to the Russian President Vladimir Putin and is listed under Decision 2014/ 145/CFSP. Alisher Usmanov has transferred considerable assets to his sister Soadat Narzieva, including a single payment or gift of 3 million USD. According to the EU, she also held 27 Swiss bank accounts, holding hundreds of millions of dollars, which can be linked to her brother Alisher Usmanov. She has also been linked to six offshore companies whose activities can be linked to Usmanov. Soadat Narzieva is therefore associated with Alisher Usmanov, who actively supported materially or financially Russian decision- makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine.</justification><other-information ssid="53057">Associated individual: Alisher Usmanov (brother)</other-information></individual></target></added></modification></target><target ssid="53298"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53300" main="true"><name ssid="53302" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naumets</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАУМЕЦ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">НАУМЕЦЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiйович</spelling-variant></name-part></name><day-month-year ssid="53301" day="13" month="7" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="74131">Former so-called “Minister of Construction, Housing, and Communal Services” of the so-called “Donetsk People’s Republic”. Sergei Naumets actively contributed to a volunteer battalion fighting in and around Mariupol on behalf of the Russian armed forces. In taking on and acting in these capacities, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74131">Former so-called “Minister of Construction, Housing, and Communal Services” of the so-called “Donetsk People’s Republic”. Sergei Naumets actively contributed to a volunteer battalion fighting in and around Mariupol on behalf of the Russian armed forces. In taking on and acting in these capacities, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="67146">Former so-called “Minister of Construction, Housing, and Communal Services” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67146">Former so-called “Minister of Construction, Housing, and Communal Services” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53299">So-called ‘Minister of Construction, Housing, and Communal Services’ of the 269 so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53298"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53300" main="true"><name ssid="53302" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Naumets</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАУМЕЦ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">НАУМЕЦЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiйович</spelling-variant></name-part></name><day-month-year ssid="53301" day="13" month="7" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="53299">So-called ‘Minister of Construction, Housing, and Communal Services’ of the 270 so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="54146"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54148" main="true"><name ssid="54150" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khoroshilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХОРОШИЛОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ХОРОШИЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="54149" day="20" month="12" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="67728">First Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67728">First Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="54147">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54146"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54148" main="true"><name ssid="54150" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khoroshilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХОРОШИЛОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ХОРОШИЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="54149" day="20" month="12" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="54147">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="53062"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53068" main="true"><name ssid="53071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bazhaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЖАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Musa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Муса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yusupovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юсупович</spelling-variant></name-part></name><nationality ssid="53072"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53069" day="11" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="53070" place-id="53067" quality="good"/></identity><justification ssid="74120">Musa Bazhaev is the President of the JSC Alliance Group, which counts amongst its key clients the largest representatives of the gas and oil industries, industrial facilities, telecommunication sector and housing and public utilities.</justification><justification ssid="74121">He is the Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of the President of the Russian Federation, Vladimir Putin. Musa Bazhaev is a leading businessperson operating in Russia, is among the top 200 richest Russians, and is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="53065">Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="74122">Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of Russian Platinum</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74120">Musa Bazhaev is the President of the JSC Alliance Group, which counts amongst its key clients the largest representatives of the gas and oil industries, industrial facilities, telecommunication sector and housing and public utilities.</justification><justification ssid="74121">He is the Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of the President of the Russian Federation, Vladimir Putin. Musa Bazhaev is a leading businessperson operating in Russia, is among the top 200 richest Russians, and is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="53065">Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="74122">Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of Russian Platinum</other-information></added><removed><justification ssid="67117">Musa Bazhaev is the President of the JSC Alliance Group, which counts amongst its key clients the largest representatives of the gas and oil industries, industrial facilities, the telecommunication sector and housing and public utilities.</justification><justification ssid="67118">He is the former Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of the President of the Russian Federation Vladimir Putin. Musa Bazhaev is a leading businessperson operating in Russia, belonging to the top 200 of richest Russians, and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="53065">Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67119">Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; former Chairman of Russian Platinum</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67117">Musa Bazhaev is the President of the JSC Alliance Group, which counts amongst its key clients the largest representatives of the gas and oil industries, industrial facilities, the telecommunication sector and housing and public utilities.</justification><justification ssid="67118">He is the former Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of the President of the Russian Federation Vladimir Putin. Musa Bazhaev is a leading businessperson operating in Russia, belonging to the top 200 of richest Russians, and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="53065">Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67119">Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; former Chairman of Russian Platinum</other-information></added><removed><justification ssid="53063">Musa Bazhaev is the President of the Alliance Group, which counts as its key clients the largest representatives of the gas and oil industries, industrial facilities, the telecommunication sector and housing and public utilities.</justification><justification ssid="53064">He is also the Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of President Putin. Musa Bazhaev is a leading Russian businessman, belonging to the top 200 of richest Russians, involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="53065">Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="53066">Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairperson of Russian Platinum</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53062"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53068" main="true"><name ssid="53071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bazhaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЖАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Musa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Муса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yusupovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юсупович</spelling-variant></name-part></name><nationality ssid="53072"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53069" day="11" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="53070" place-id="53067" quality="good"/></identity><justification ssid="53063">Musa Bazhaev is the President of the Alliance Group, which counts as its key clients the largest representatives of the gas and oil industries, industrial facilities, the telecommunication sector and housing and public utilities.</justification><justification ssid="53064">He is also the Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of President Putin. Musa Bazhaev is a leading Russian businessman, belonging to the top 200 of richest Russians, involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="53065">Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="53066">Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairperson of Russian Platinum</other-information></individual></target></added></modification></target><target ssid="54151"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54153" main="true"><name ssid="54155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sopelnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОПЕЛЬНИК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СОПЕЛЬНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><day-month-year ssid="54154" day="16" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="67729">Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67729">Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="54152">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54151"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54153" main="true"><name ssid="54155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sopelnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОПЕЛЬНИК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СОПЕЛЬНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fiodorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><day-month-year ssid="54154" day="16" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="54152">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="54156"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54158" main="true"><name ssid="54160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Koval</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОВАЛЬ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КОВАЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерiйович</spelling-variant></name-part></name><day-month-year ssid="54159" day="29" month="9" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="67730">Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67730">Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="54157">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54156"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54158" main="true"><name ssid="54160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Koval</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОВАЛЬ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КОВАЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерiйович</spelling-variant></name-part></name><day-month-year ssid="54159" day="29" month="9" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="54157">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="53073"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53078" main="true"><name ssid="53081" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕРЁЗКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigory</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vikotorovitsj</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="53082"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53079" day="9" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="53080" place-id="20600" quality="good"/></identity><justification ssid="53074">Grigory Berezkin is a leading Russian businessperson and considered to be the 271 ‘henchman’ of President Vladimir Putin.</justification><justification ssid="53075">He is the Chairman of the Board of Directors of ESN Group, a Russian private equity group with a portfolio of investments in various industries, including the media, energy, infrastructure, IT, natural resources and petrochemical sectors. ESN Group is one of Russia's largest holding companies. In 2019, Saudi Basic Industries Corporation (SABIC), the Russian Direct Investment Fund (RDIF) and ESN Group signed an agreement to invest in a project to design, build and operate a methanol plant in the Amur Region, in Russia’s Far East. In 2021, VEB.RF, VTB, ESN Group, the Ministry for Development of the Russian Far East, Marubeni Corporation and Mitsui O.S.K. signed a memorandum of understanding during the Eastern Economic Forum, with the aim of developing a project for the construction of methanol-fuelled vessels by Russian shipbuilders. The ceremony was attended by President Putin.</justification><justification ssid="53076">As Chairman of the Board of Directors of ESN Group, Grigory Berezkin is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially and financially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="53077">Function: Chairman of the Board of Directors, ESN Group</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-25" publication-date="2023-09-25" effective-date="2023-09-26"/><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53073"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53078" main="true"><name ssid="53081" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berezkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕРЁЗКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigory</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vikotorovitsj</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="53082"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53079" day="9" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="53080" place-id="20600" quality="good"/></identity><justification ssid="53074">Grigory Berezkin is a leading Russian businessperson and considered to be the 272 ‘henchman’ of President Vladimir Putin.</justification><justification ssid="53075">He is the Chairman of the Board of Directors of ESN Group, a Russian private equity group with a portfolio of investments in various industries, including the media, energy, infrastructure, IT, natural resources and petrochemical sectors. ESN Group is one of Russia's largest holding companies. In 2019, Saudi Basic Industries Corporation (SABIC), the Russian Direct Investment Fund (RDIF) and ESN Group signed an agreement to invest in a project to design, build and operate a methanol plant in the Amur Region, in Russia’s Far East. In 2021, VEB.RF, VTB, ESN Group, the Ministry for Development of the Russian Far East, Marubeni Corporation and Mitsui O.S.K. signed a memorandum of understanding during the Eastern Economic Forum, with the aim of developing a project for the construction of methanol-fuelled vessels by Russian shipbuilders. The ceremony was attended by President Putin.</justification><justification ssid="53076">As Chairman of the Board of Directors of ESN Group, Grigory Berezkin is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially and financially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="53077">Function: Chairman of the Board of Directors, ESN Group</other-information></individual></target></added></modification></target><target ssid="54161"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="54166" main="true"><name ssid="54170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИСМАИЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gulbakhor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гульбахор</spelling-variant></name-part></name><name ssid="54171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismailova Gulbakhor</value></name-part></name><nationality ssid="54172"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54168" day="22" month="12" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="54169" place-id="242" quality="good"/><address ssid="54167" place-id="15223" quality="good"><address-details>Apartment 81-83, 79 Ustabayeva Street</address-details><zip-code>1000187</zip-code></address><identification-document ssid="67733" document-type="passport"><number>71 3059195</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><justification ssid="67148">Gulbakhor Ismailova is a sister of Alisher Usmanov, a pro-Kremlin leading businessperson listed under Decision 2014/145/CFSP. Investigations by the German Federal Criminal Police Office (Bundeskriminalamt) revealed that Alisher Usmanov indirectly transferred assets to his sister Gulbakhor Ismailova. In particular, the owner of the yacht “Dilbar” is Navis Marine Ltd. (Cayman Islands), whose shareholder is Almenor Holdings Ltd. (Cyprus). All shares in that holding company are held by Pomerol Capital SA (Switzerland) in trust for the benefit of “The Sisters Trust”. Since 2017, Alisher Usmanov has no longer been a shareholder of this trust company, leaving his sister, Gulbakhor Ismailova, as the only beneficial owner of the yacht “Dilbar”.</justification><justification ssid="67149">She has also been linked to luxury real estate in Italy and Latvia that can be linked to her brother Alisher Usmanov. She relies on a network of shell companies to hide the wealth of her brother. She is therefore an immediate family member benefitting from her brother Alisher Usmanov.</justification><other-information ssid="54164">Associated individual: Alisher Usmanov, brother</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="54166" main="true"><name ssid="54170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИСМАИЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gulbakhor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гульбахор</spelling-variant></name-part></name><name ssid="54171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismailova Gulbakhor</value></name-part></name><nationality ssid="54172"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54168" day="22" month="12" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="54169" place-id="242" quality="good"/><address ssid="54167" place-id="15223" quality="good"><address-details>Apartment 81-83, 79 Ustabayeva Street</address-details><zip-code>1000187</zip-code></address><identification-document ssid="67733" document-type="passport"><number>71 3059195</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><other-information ssid="54164">Associated individual: Alisher Usmanov, brother</other-information></added><removed><identity ssid="54166" main="true"><name ssid="54170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИСМАИЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gulbakhor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гульбахор</spelling-variant></name-part></name><name ssid="54171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismailova Gulbakhor</value></name-part></name><nationality ssid="54172"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54168" day="22" month="12" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="54169" place-id="242" quality="good"/><address ssid="54167" place-id="15223" quality="good"><address-details>Apartment 81-83, 79 Ustabayeva Street</address-details><zip-code>1000187</zip-code></address></identity><other-information ssid="54164">Associated individual: Alisher Usmanov, brother</other-information><other-information ssid="54165">Passport No: 71 3059195 (Russian)</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67148">Gulbakhor Ismailova is a sister of Alisher Usmanov, a pro-Kremlin leading businessperson listed under Decision 2014/145/CFSP. Investigations by the German Federal Criminal Police Office (Bundeskriminalamt) revealed that Alisher Usmanov indirectly transferred assets to his sister Gulbakhor Ismailova. In particular, the owner of the yacht “Dilbar” is Navis Marine Ltd. (Cayman Islands), whose shareholder is Almenor Holdings Ltd. (Cyprus). All shares in that holding company are held by Pomerol Capital SA (Switzerland) in trust for the benefit of “The Sisters Trust”. Since 2017, Alisher Usmanov has no longer been a shareholder of this trust company, leaving his sister, Gulbakhor Ismailova, as the only beneficial owner of the yacht “Dilbar”.</justification><justification ssid="67149">She has also been linked to luxury real estate in Italy and Latvia that can be linked to her brother Alisher Usmanov. She relies on a network of shell companies to hide the wealth of her brother. She is therefore an immediate family member benefitting from her brother Alisher Usmanov.</justification></added><removed><justification ssid="54162">Gulbakhor Ismailova is a sister of Alisher Usmanov, a pro-Kremlin oligarch listed under Decision 2014/145/CFSP. Investigations by the German Federal Criminal Police Office (Bundeskriminalamt) revealed that Alisher Usmanov indirectly transferred assets to his sister Gulbakhor Ismailova. In particular, the owner of the yacht “Dilbar” is Navis Marine Ltd. (Cayman Islands), whose shareholder is Almenor Holdings Ltd. (Cyprus). According to the EU, all shares in that holding company are held by Pomerol Capital SA (Switzerland) in trust for the benefit of “The Sisters Trust”. Since 2017, Alisher Usmanov has no longer been a shareholder of this trust company, leaving his sister, Gulbakhor Ismailova, as the only beneficial owner of the yacht “Dilbar”.</justification><justification ssid="54163">She has also been linked to luxury real estate in Italy and Latvia, that can be linked to her brother Alisher Usmanov. She is therefore a natural person associated with Alisher Usmanov (her brother), who actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54161"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="54166" main="true"><name ssid="54170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ismailova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИСМАИЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gulbakhor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гульбахор</spelling-variant></name-part></name><name ssid="54171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ismailova Gulbakhor</value></name-part></name><nationality ssid="54172"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54168" day="22" month="12" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="54169" place-id="242" quality="good"/><address ssid="54167" place-id="15223" quality="good"><address-details>Apartment 81-83, 79 Ustabayeva Street</address-details><zip-code>1000187</zip-code></address></identity><justification ssid="54162">Gulbakhor Ismailova is a sister of Alisher Usmanov, a pro-Kremlin oligarch listed under Decision 2014/145/CFSP. Investigations by the German Federal Criminal Police Office (Bundeskriminalamt) revealed that Alisher Usmanov indirectly transferred assets to his sister Gulbakhor Ismailova. In particular, the owner of the yacht “Dilbar” is Navis Marine Ltd. (Cayman Islands), whose shareholder is Almenor Holdings Ltd. (Cyprus). According to the EU, all shares in that holding company are held by Pomerol Capital SA (Switzerland) in trust for the benefit of “The Sisters Trust”. Since 2017, Alisher Usmanov has no longer been a shareholder of this trust company, leaving his sister, Gulbakhor Ismailova, as the only beneficial owner of the yacht “Dilbar”.</justification><justification ssid="54163">She has also been linked to luxury real estate in Italy and Latvia, that can be linked to her brother Alisher Usmanov. She is therefore a natural person associated with Alisher Usmanov (her brother), who actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine.</justification><other-information ssid="54164">Associated individual: Alisher Usmanov, brother</other-information><other-information ssid="54165">Passport No: 71 3059195 (Russian)</other-information></individual></target></added></modification></target><target ssid="54173"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54180" main="true"><name ssid="54182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Arzamas Machine-Building Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Арзамасский машиностроительный завод”</spelling-variant></name-part></name><address ssid="54181" place-id="54179" quality="good"><address-details>Ulitsa 9 Maya, 2</address-details><zip-code>607220</zip-code></address></identity><justification ssid="67363">Arzamas Machine-Building Plant is part of Oleg Deripaska’s Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during its war of aggression against Ukraine in 2022. It is also improving the properties of the armour of Russian military vehicles involved in the war against Ukraine.</justification><justification ssid="54175">Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54176">Telephone: +7 831 4740780</other-information><other-information ssid="54177">Website: amz.ru</other-information><other-information ssid="54178">Email: oao_amz@amz.ru</other-information><other-information ssid="67364">Tax number: 5243001767</other-information><other-information ssid="67365">State registration number: 1025201335730</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67363">Arzamas Machine-Building Plant is part of Oleg Deripaska’s Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during its war of aggression against Ukraine in 2022. It is also improving the properties of the armour of Russian military vehicles involved in the war against Ukraine.</justification><justification ssid="54175">Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54176">Telephone: +7 831 4740780</other-information><other-information ssid="54177">Website: amz.ru</other-information><other-information ssid="54178">Email: oao_amz@amz.ru</other-information><other-information ssid="67364">Tax number: 5243001767</other-information><other-information ssid="67365">State registration number: 1025201335730</other-information></added><removed><justification ssid="54174">Arzamas Machine-Building Plant is part of Oleg Deripaska's Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54175">Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54176">Telephone: +7 831 4740780</other-information><other-information ssid="54177">Website: amz.ru</other-information><other-information ssid="54178">Email: oao_amz@amz.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54173"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54180" main="true"><name ssid="54182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Arzamas Machine-Building Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Арзамасский машиностроительный завод”</spelling-variant></name-part></name><address ssid="54181" place-id="54179" quality="good"><address-details>Ulitsa 9 Maya, 2</address-details><zip-code>607220</zip-code></address></identity><justification ssid="54174">Arzamas Machine-Building Plant is part of Oleg Deripaska's Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54175">Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54176">Telephone: +7 831 4740780</other-information><other-information ssid="54177">Website: amz.ru</other-information><other-information ssid="54178">Email: oao_amz@amz.ru</other-information></entity></target></added></modification></target><target ssid="53083"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53087" main="true"><name ssid="53090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mndoiants</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МНДОЯНЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serguey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Achotovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ашотович</spelling-variant></name-part></name><nationality ssid="53091"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53088" day="21" month="9" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="53089" place-id="20600" quality="good"/></identity><justification ssid="67120">Serguey Mndoiants is former executive vice-president in charge of government relations for the Russian conglomerate company AFK Sistema PAO, active in the telecommunication and IT sector. Serguey Mndoiants is also former senior vice- president and shareholder of VLM Invest, a consulting firm acting as an intermediary between private companies and government bodies of the Russian Federation. He also has shares in the First Independent Rating Agency (Fira) and in the Regional Public Foundation for the Development of Business Cooperation and Entrepreneurship. Serguey Mndoiants is also a member of the board of the Council for foreign and defence policy (SVOP), a think tank advising the Government of the Russian Federation on the conduct of foreign and defence policy.</justification><justification ssid="67121">He is thus a leading businessperson operating in Russia and a businsessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67122">Function: Russian businessperson serving as vice-president of the conglomerate AFK Sistema; Founder of the consulting firm VLM Invest</other-information></individual><modification modification-type="de-listed" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"/><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67120">Serguey Mndoiants is former executive vice-president in charge of government relations for the Russian conglomerate company AFK Sistema PAO, active in the telecommunication and IT sector. Serguey Mndoiants is also former senior vice- president and shareholder of VLM Invest, a consulting firm acting as an intermediary between private companies and government bodies of the Russian Federation. He also has shares in the First Independent Rating Agency (Fira) and in the Regional Public Foundation for the Development of Business Cooperation and Entrepreneurship. Serguey Mndoiants is also a member of the board of the Council for foreign and defence policy (SVOP), a think tank advising the Government of the Russian Federation on the conduct of foreign and defence policy.</justification><justification ssid="67121">He is thus a leading businessperson operating in Russia and a businsessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67122">Function: Russian businessperson serving as vice-president of the conglomerate AFK Sistema; Founder of the consulting firm VLM Invest</other-information></added><removed><justification ssid="53084">Serguey Mndoiants is executive vice-president in charge of government relations for the Russian conglomerate company AFK Sistema PAO, active in the telecommunication and IT sector. Serguey Mndoiants is also senior vice-president of VLM Invest, a consulting firm acting as an intermediary between private companies and government bodies of the Russian Federation. Serguey Mndoiants is also a member of the board of the Council for foreign and defence policy (SVOP), a think tank advising the Government of the Russian Federation on the conduct of foreign and defence policy.</justification><justification ssid="53085">He is thus a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="53086">Function: Russian businessman serving as vice-president of the conglomerate AFK Sistema; Founder of the consulting firm VLM Invest</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53083"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53087" main="true"><name ssid="53090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mndoiants</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МНДОЯНЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serguey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Achotovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ашотович</spelling-variant></name-part></name><nationality ssid="53091"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53088" day="21" month="9" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="53089" place-id="20600" quality="good"/></identity><justification ssid="53084">Serguey Mndoiants is executive vice-president in charge of government relations for the Russian conglomerate company AFK Sistema PAO, active in the telecommunication and IT sector. Serguey Mndoiants is also senior vice-president of VLM Invest, a consulting firm acting as an intermediary between private companies and government bodies of the Russian Federation. Serguey Mndoiants is also a member of the board of the Council for foreign and defence policy (SVOP), a think tank advising the Government of the Russian Federation on the conduct of foreign and defence policy.</justification><justification ssid="53085">He is thus a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="53086">Function: Russian businessman serving as vice-president of the conglomerate AFK Sistema; Founder of the consulting firm VLM Invest</other-information></individual></target></added></modification></target><target ssid="53092"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53097" main="true"><name ssid="53100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rotenberg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОТЕНБЕРГ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Romanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романович</spelling-variant></name-part></name><nationality ssid="53101"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="53102"><country iso-code="FI">Finland</country></nationality><day-month-year ssid="53098" day="3" month="1" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="53099" place-id="27388" quality="good"/></identity><justification ssid="53093">Boris Rotenberg is a Russian billionaire businessman, and brother of Arkady Rotenberg, Russian billionaire businessman, shareholder of the state-owned company Gazprom Drilling and co-owner of the SGM (Stroygazmontazh) group. The Rotenbergs are closely associated with President Vladimir Putin. Boris Rotenberg is a member of the Board of Directors of SMP Bank and one of the major shareholders of Gazprom Drillings which has received large state contracts thanks to his close ties with President Putin. Therefore, Boris Rotenberg is benefitting from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="53094">Furthermore, he is a natural person associated with Arkady Rotenberg and President Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="53095">Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg 273 (nephew)</other-information><other-information ssid="53096">Associated entities: SGM 274 (Stroygazmontazh), SMP Bank, Gazprom Drillings</other-information></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54183"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54190" main="true"><name ssid="54192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Ruselectronics</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Росэлектроника”</spelling-variant></name-part></name><address ssid="54191" place-id="20600" quality="good"><address-details>Vereiskaya Str., 29, p. 141.</address-details><zip-code>115184</zip-code></address></identity><justification ssid="54184">Ruselectronics is a Russian electronics holding company owned by Rostec.</justification><justification ssid="67366">The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. Prior to that, the Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People’s Republic” in Eastern Ukraine.</justification><justification ssid="67367">Ruselectronics has also supplied the Russian Armed Forces with reconnaissance system Penicillin, which has been used in the war against Ukraine.</justification><justification ssid="67368">Therefore, Ruselectronics is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine</justification><other-information ssid="54187">Telephone: +7 495 777 42 82</other-information><other-information ssid="54188">Website: https://www.ruselectronics.ru/</other-information><other-information ssid="67369">Tax number: 7710277994</other-information><other-information ssid="67370">State registration number: 1027739000475</other-information><other-information ssid="67371">Parent: ROSTEC</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="54184">Ruselectronics is a Russian electronics holding company owned by Rostec.</justification><justification ssid="67366">The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. Prior to that, the Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People’s Republic” in Eastern Ukraine.</justification><justification ssid="67367">Ruselectronics has also supplied the Russian Armed Forces with reconnaissance system Penicillin, which has been used in the war against Ukraine.</justification><justification ssid="67368">Therefore, Ruselectronics is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine</justification><other-information ssid="54187">Telephone: +7 495 777 42 82</other-information><other-information ssid="54188">Website: https://www.ruselectronics.ru/</other-information><other-information ssid="67369">Tax number: 7710277994</other-information><other-information ssid="67370">State registration number: 1027739000475</other-information><other-information ssid="67371">Parent: ROSTEC</other-information></added><removed><justification ssid="54184">Ruselectronics is a Russian electronics holding company owned by Rostec.</justification><justification ssid="54185">The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to that, the Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People's Republic” in Eastern Ukraine.</justification><justification ssid="54186">Therefore, Ruselectronics is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54187">Telephone: +7 495 777 42 82</other-information><other-information ssid="54188">Website: https://www.ruselectronics.ru/</other-information><other-information ssid="54189">Email: info@ruselectronics.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54183"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54190" main="true"><name ssid="54192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Ruselectronics</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Росэлектроника”</spelling-variant></name-part></name><address ssid="54191" place-id="20600" quality="good"><address-details>Vereiskaya Str., 29, p. 141.</address-details><zip-code>115184</zip-code></address></identity><justification ssid="54184">Ruselectronics is a Russian electronics holding company owned by Rostec.</justification><justification ssid="54185">The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to that, the Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People's Republic” in Eastern Ukraine.</justification><justification ssid="54186">Therefore, Ruselectronics is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54187">Telephone: +7 495 777 42 82</other-information><other-information ssid="54188">Website: https://www.ruselectronics.ru/</other-information><other-information ssid="54189">Email: info@ruselectronics.ru</other-information></entity></target></added></modification></target><target ssid="53664"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53666" main="true"><name ssid="53668" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zheynova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖЕЙНОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЖЕЙНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколаївна</spelling-variant></name-part></name><day-month-year ssid="53667" day="15" month="2" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="53665">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53423"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53425" main="true"><name ssid="53426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Neverov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕВЕРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="67700">Former so-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67700">Former so-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53424">So-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53423"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53425" main="true"><name ssid="53426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Neverov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕВЕРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="53424">So-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53427"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53429" main="true"><name ssid="53431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afanasevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АФАНАСЬЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="53430" day="12" month="12" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="74142">Former so-called “Chairman of the State Customs Committee” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74142">Former so-called “Chairman of the State Customs Committee” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53428">So-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53427"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53429" main="true"><name ssid="53431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afanasevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АФАНАСЬЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="53430" day="12" month="12" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="53428">So-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53669"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53671" main="true"><name ssid="53673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhigulin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖИГУЛИН</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЖИГУЛIН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="53672" day="29" month="1" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="53670">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53432"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53434" main="true"><name ssid="53436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makeeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКЕЕВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МАКЄЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрiвна</spelling-variant></name-part></name><day-month-year ssid="53435" day="21" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="67701">Former Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. She was appointed “Ambassador Extraordinary and Plenipotentiary of the Donetsk People’s Republic to the Russian Federation”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67701">Former Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. She was appointed “Ambassador Extraordinary and Plenipotentiary of the Donetsk People’s Republic to the Russian Federation”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="53433">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53432"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53434" main="true"><name ssid="53436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makeeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКЕЕВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МАКЄЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрiвна</spelling-variant></name-part></name><day-month-year ssid="53435" day="21" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="53433">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="53674"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53676" main="true"><name ssid="53678" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУКОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЖУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерiйович</spelling-variant></name-part></name><day-month-year ssid="53677" day="1" month="11" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="53675">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53437"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53439" main="true"><name ssid="53441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravets</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАВЕЦ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КРАВЕЦЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiталiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="53440" day="7" month="4" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="53438">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53679"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53681" main="true"><name ssid="53683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuravleva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУРАВЛЕВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЖУРАВЛЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Тетяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирiвна</spelling-variant></name-part></name><day-month-year ssid="53682" day="19" month="12" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="53680">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53442"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53444" main="true"><name ssid="53446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНИКА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">АНIКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yaroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярослав</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ярослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Геннадiйович</spelling-variant></name-part></name><day-month-year ssid="53445" day="26" month="6" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="53443">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53684"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53686" main="true"><name ssid="53688" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hassan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАССАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Abdu</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абду</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Tamer</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тамер</spelling-variant></name-part></name><day-month-year ssid="53687" day="12" month="6" year="1994" calendar="Gregorian" quality="good"/></identity><justification ssid="53685">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53447"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53449" main="true"><name ssid="53451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gritsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРИЦЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГРИЦЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><day-month-year ssid="53450" day="26" month="7" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="53448">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53689"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53691" main="true"><name ssid="53693" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abukov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АБУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Navilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Навильевич</spelling-variant></name-part></name><day-month-year ssid="53692" day="17" month="3" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="53690">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53209"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53211" main="true"><name ssid="53213" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pavlenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАВЛЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПАВЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiкторович</spelling-variant></name-part></name><day-month-year ssid="53212" day="14" month="4" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="53210">So-called ‘Minister of State Security’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53452"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53454" main="true"><name ssid="53456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Voroshilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОРОШИЛОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВОРОШИЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiйович</spelling-variant></name-part></name><day-month-year ssid="53455" day="2" month="4" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="53453">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53694"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53696" main="true"><name ssid="53698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Andrienko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНДРИЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="53697" day="27" month="4" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="53695">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53214"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53215" main="true"><name ssid="53217" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНАНЧЕНКO</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenevych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="53216" day="2" month="2" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="74128">Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. Former Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74128">Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. Former Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs.</justification></added><removed><justification ssid="67139">Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67139">Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs.</justification></added><removed><justification ssid="53224">So-called ‘Prime Minister’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53214"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53215" main="true"><name ssid="53217" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ananchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНАНЧЕНКO</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenevych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="53216" day="2" month="2" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="53224">So-called ‘Prime Minister’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="54306"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54315" main="true"><name ssid="54317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Otkritie FC Bank</value></name-part></name><name ssid="54318" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NOMOS Bank</value></name-part></name><day-month-year ssid="67376" day="15" month="12" year="1999" calendar="Gregorian" quality="good"/><address ssid="54316" place-id="20600" quality="good"><address-details>D. 2, str. 4, ul. Letnikovskaya</address-details><zip-code>115114</zip-code></address></identity><justification ssid="54307">Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="54308">Type of company: Public Joint Stock Company</other-information><other-information ssid="54310">Registration number: 1027739019208</other-information><other-information ssid="54311">Tax ID number: 7706092528</other-information><other-information ssid="54312">SWIFT/BIC: JSNMRUMM</other-information><other-information ssid="54313">Associated individual: Igor Finogenov, Co-founder (now CEO of the Eurasian Development Bank)</other-information><other-information ssid="54314">Associated: Central Bank of Russia; Government of the Russian Federation</other-information><other-information ssid="67374">Website: https://www.open.ru/</other-information><other-information ssid="67375">Telephone: +7 (495) 224-44-00</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="54315" main="true"><name ssid="54317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Otkritie FC Bank</value></name-part></name><name ssid="54318" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NOMOS Bank</value></name-part></name><day-month-year ssid="67376" day="15" month="12" year="1999" calendar="Gregorian" quality="good"/><address ssid="54316" place-id="20600" quality="good"><address-details>D. 2, str. 4, ul. Letnikovskaya</address-details><zip-code>115114</zip-code></address></identity><other-information ssid="54308">Type of company: Public Joint Stock Company</other-information><other-information ssid="54310">Registration number: 1027739019208</other-information><other-information ssid="54311">Tax ID number: 7706092528</other-information><other-information ssid="54312">SWIFT/BIC: JSNMRUMM</other-information><other-information ssid="54313">Associated individual: Igor Finogenov, Co-founder (now CEO of the Eurasian Development Bank)</other-information><other-information ssid="54314">Associated: Central Bank of Russia; Government of the Russian Federation</other-information><other-information ssid="67374">Website: https://www.open.ru/</other-information><other-information ssid="67375">Telephone: +7 (495) 224-44-00</other-information></added><removed><identity ssid="54315" main="true"><name ssid="54317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Otkritie FC Bank</value></name-part></name><name ssid="54318" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NOMOS Bank</value></name-part></name><address ssid="54316" place-id="20600" quality="good"><address-details>D. 2, str. 4, ul. Letnikovskaya</address-details><zip-code>115114</zip-code></address></identity><other-information ssid="54308">Type of company: Public Joint Stock Company</other-information><other-information ssid="54309">Date of registration: 15.12.1999</other-information><other-information ssid="54310">Registration number: 1027739019208</other-information><other-information ssid="54311">Tax ID number: 7706092528</other-information><other-information ssid="54312">SWIFT/BIC: JSNMRUMM</other-information><other-information ssid="54313">Associated individual: Igor Finogenov, Co-founder (now CEO of the Eurasian Development Bank)</other-information><other-information ssid="54314">Associated: Central Bank of Russia; Government of the Russian Federation</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54306"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54315" main="true"><name ssid="54317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Otkritie FC Bank</value></name-part></name><name ssid="54318" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NOMOS Bank</value></name-part></name><address ssid="54316" place-id="20600" quality="good"><address-details>D. 2, str. 4, ul. Letnikovskaya</address-details><zip-code>115114</zip-code></address></identity><justification ssid="54307">Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="54308">Type of company: Public Joint Stock Company</other-information><other-information ssid="54309">Date of registration: 15.12.1999</other-information><other-information ssid="54310">Registration number: 1027739019208</other-information><other-information ssid="54311">Tax ID number: 7706092528</other-information><other-information ssid="54312">SWIFT/BIC: JSNMRUMM</other-information><other-information ssid="54313">Associated individual: Igor Finogenov, Co-founder (now CEO of the Eurasian Development Bank)</other-information><other-information ssid="54314">Associated: Central Bank of Russia; Government of the Russian Federation</other-information></entity></target></added></modification></target><target ssid="53457"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53459" main="true"><name ssid="53461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРЕНКОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КУРЄНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><day-month-year ssid="53460" day="1" month="6" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="53458">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53699"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53701" main="true"><name ssid="53703" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avdeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АВДЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="53702" day="7" month="12" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="53700">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53219"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53221" main="true"><name ssid="53223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dikiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДИКИЙ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ДIКIЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="53222" day="5" month="7" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="53220">So-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53462"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53464" main="true"><name ssid="53466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Berdichevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕРДИЧЕВСКИЙ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БЕРДIЧЕВСЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Владiслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонiдович</spelling-variant></name-part></name><day-month-year ssid="53465" day="10" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="53463">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53225"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53227" main="true"><name ssid="53229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antipov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНТИПОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">АНТИПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiйович</spelling-variant></name-part></name><day-month-year ssid="53228" day="26" month="5" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="74129">Former so-called “Minister of Information” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74129">Former so-called “Minister of Information” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53226">So-called ‘Minister of Information’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53225"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53227" main="true"><name ssid="53229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antipov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНТИПОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">АНТИПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iгор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiйович</spelling-variant></name-part></name><day-month-year ssid="53228" day="26" month="5" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="53226">So-called ‘Minister of Information’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53467"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53469" main="true"><name ssid="53471" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Popova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОПОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПОПОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iрина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Василiвна</spelling-variant></name-part></name><day-month-year ssid="53470" day="7" month="8" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="53468">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54319"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54326" main="true"><name ssid="54328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novikombank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Новикомбанк</spelling-variant></name-part></name><address ssid="54327" place-id="20600" quality="good"><address-details>Bld.1, Polyanka Bolshaya str. 50/1</address-details><zip-code>119180</zip-code></address></identity><justification ssid="54320">Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="68165">In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautics and armaments. In August 2022, Novikombank took part in the ARMY 2022 forum (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion).</justification><other-information ssid="54321">Type of company: Joint Stock Commercial Bank</other-information><other-information ssid="54322">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="54323">Registration number: 1027739075891</other-information><other-information ssid="54324">Associated individuals; Georgieva Elena Aleksandrovna (Chairwoman of the Management Board); Andrey Valeryevich Kondratyev (Chairman of the Board of Directors)</other-information><other-information ssid="54325">Associated entity: Rostec (Russian Technologies State Corporation)</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="54320">Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="68165">In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautics and armaments. In August 2022, Novikombank took part in the ARMY 2022 forum (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion).</justification></added><removed><justification ssid="54320">Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54319"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54326" main="true"><name ssid="54328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novikombank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Новикомбанк</spelling-variant></name-part></name><address ssid="54327" place-id="20600" quality="good"><address-details>Bld.1, Polyanka Bolshaya str. 50/1</address-details><zip-code>119180</zip-code></address></identity><justification ssid="54320">Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="54321">Type of company: Joint Stock Commercial Bank</other-information><other-information ssid="54322">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="54323">Registration number: 1027739075891</other-information><other-information ssid="54324">Associated individuals; Georgieva Elena Aleksandrovna (Chairwoman of the Management Board); Andrey Valeryevich Kondratyev (Chairman of the Board of Directors)</other-information><other-information ssid="54325">Associated entity: Rostec (Russian Technologies State Corporation)</other-information></entity></target></added></modification></target><target ssid="53230"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53233" main="true"><name ssid="53236" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kramarenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАМАРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artem</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артем</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="53234" day="13" month="1" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="53235" place-id="53232" quality="good"/></identity><justification ssid="53231">So-called ‘Minister of Agro-Industrial Policy and Food’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53472"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53474" main="true"><name ssid="53476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pirogova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПИРОГОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПIРОГОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Марiя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирiвна</spelling-variant></name-part></name><day-month-year ssid="53475" day="13" month="5" year="1993" calendar="Gregorian" quality="good"/></identity><justification ssid="53473">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53477"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53479" main="true"><name ssid="53481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prokopenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРОКОПЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПРОКОПЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="53480" day="20" month="10" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="53478">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54329"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54336" main="true"><name ssid="54338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovcombank</value></name-part></name><name ssid="54339" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Buycombank</value></name-part></name><day-month-year ssid="68693" day="1" month="9" year="2014" calendar="Gregorian" quality="good"/><address ssid="68173" place-id="68166" quality="good"><address-details>Prospekt Tekstilshchikov, 46</address-details><zip-code>156000</zip-code></address></identity><justification ssid="68167">Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it is recognised as a systemically important Russian financial-credit institution by the Government and the Central Bank of Russia. Sovcombank is engaged and cooperates with companies linked to the arms sector such as Kamaz for which the bank carried out a bond issue in July 2022. It also carried out bond issues for the VEB and DOM.RF. Sovcombank is therefore a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="68168">Full corporate name: Public Joint Stock Company “Sovcombank”</other-information><other-information ssid="68169">Type of entity: Public Joint Stock Company</other-information><other-information ssid="68171">Registration number: 1144400000425</other-information><other-information ssid="68172">Tax ID number: 4401116480</other-information><other-information ssid="54335">Associated entity: Government of the Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="54336" main="true"><name ssid="54338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovcombank</value></name-part></name><name ssid="54339" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Buycombank</value></name-part></name><day-month-year ssid="68693" day="1" month="9" year="2014" calendar="Gregorian" quality="good"/><address ssid="68173" place-id="68166" quality="good"><address-details>Prospekt Tekstilshchikov, 46</address-details><zip-code>156000</zip-code></address></identity><justification ssid="68167">Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it is recognised as a systemically important Russian financial-credit institution by the Government and the Central Bank of Russia. Sovcombank is engaged and cooperates with companies linked to the arms sector such as Kamaz for which the bank carried out a bond issue in July 2022. It also carried out bond issues for the VEB and DOM.RF. Sovcombank is therefore a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="68168">Full corporate name: Public Joint Stock Company “Sovcombank”</other-information><other-information ssid="68169">Type of entity: Public Joint Stock Company</other-information><other-information ssid="68171">Registration number: 1144400000425</other-information><other-information ssid="68172">Tax ID number: 4401116480</other-information><other-information ssid="54335">Associated entity: Government of the Russian Federation</other-information></added><removed><identity ssid="54336" main="true"><name ssid="54338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovcombank</value></name-part></name><name ssid="54339" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Buycombank</value></name-part></name><address ssid="54337" place-id="20600" quality="good"><address-details>Ul. Butyrskaya, D. 76, P. 1</address-details><zip-code>127015</zip-code></address></identity><justification ssid="54330">Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it is recognised as a systemically important Russian financial-credit institution by the Government and the Central Bank of Russia. Sovcombank is therefore a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="54331">Type of entity: Public Joint Stock Company</other-information><other-information ssid="54332">Date of registration: 1.11.1990</other-information><other-information ssid="54333">Registration number: 1027739059754</other-information><other-information ssid="54334">Tax ID number: 7730058711</other-information><other-information ssid="54335">Associated entity: Government of the Russian Federation</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54329"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54336" main="true"><name ssid="54338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovcombank</value></name-part></name><name ssid="54339" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Buycombank</value></name-part></name><address ssid="54337" place-id="20600" quality="good"><address-details>Ul. Butyrskaya, D. 76, P. 1</address-details><zip-code>127015</zip-code></address></identity><justification ssid="54330">Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it is recognised as a systemically important Russian financial-credit institution by the Government and the Central Bank of Russia. Sovcombank is therefore a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="54331">Type of entity: Public Joint Stock Company</other-information><other-information ssid="54332">Date of registration: 1.11.1990</other-information><other-information ssid="54333">Registration number: 1027739059754</other-information><other-information ssid="54334">Tax ID number: 7730058711</other-information><other-information ssid="54335">Associated entity: Government of the Russian Federation</other-information></entity></target></added></modification></target><target ssid="53237"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53239" main="true"><name ssid="53241" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНТОНОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">АНТОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><day-month-year ssid="53240" day="24" month="12" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="67140">Former so-called “Deputy of the Chair of the Government” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67140">Former so-called “Deputy of the Chair of the Government” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53238">So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53237"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53239" main="true"><name ssid="53241" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНТОНОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">АНТОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><day-month-year ssid="53240" day="24" month="12" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="53238">So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53242"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53244" main="true"><name ssid="53247" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pereverzeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРЕВЕРЗЕВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПЕРЕВЕРЗЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Тетяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiкторiвна</spelling-variant></name-part></name><day-month-year ssid="53245" day="20" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="53246" place-id="23695" quality="good"/></identity><justification ssid="53243">So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53482"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53484" main="true"><name ssid="53486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kumanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУМАНОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КУМАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Свiтлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiївна</spelling-variant></name-part></name><day-month-year ssid="53485" day="1" month="11" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="53483">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53002"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53005" main="true"><name ssid="53008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shulgin</value></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value></name-part></name><nationality ssid="53009"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53006" day="25" month="8" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="53007" place-id="52962" quality="good"/></identity><justification ssid="53003">Aleksandr Aleksandrovich Shulgin is a leading businessperson, and CEO of Ozon, Russia's leading multi-category e-commerce platform. On 24 Feb 2022, he attended a meeting of oligarchs at the Kremlin with President Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to President Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Moreover, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="53004">Function: Chief Executive Officer and Director of Ozon Holdings Plc</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-25" publication-date="2023-09-25" effective-date="2023-09-26"/><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53002"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53005" main="true"><name ssid="53008" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shulgin</value></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value></name-part></name><nationality ssid="53009"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53006" day="25" month="8" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="53007" place-id="52962" quality="good"/></identity><justification ssid="53003">Aleksandr Aleksandrovich Shulgin is a leading businessperson, and CEO of Ozon, Russia's leading multi-category e-commerce platform. On 24 Feb 2022, he attended a meeting of oligarchs at the Kremlin with President Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to President Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Moreover, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="53004">Function: Chief Executive Officer and Director of Ozon Holdings Plc</other-information></individual></target></added></modification></target><target ssid="53487"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53489" main="true"><name ssid="74144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Magdalina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магдалина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Магдалина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЛАДИМИРОВНА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВОЛОДИМИРIВНА</spelling-variant></name-part></name><day-month-year ssid="53490" day="4" month="1" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="74143">Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="53489" main="true"><name ssid="74144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Magdalina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магдалина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Магдалина</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЛАДИМИРОВНА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВОЛОДИМИРIВНА</spelling-variant></name-part></name><day-month-year ssid="53490" day="4" month="1" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="74143">Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></added><removed><identity ssid="53489" main="true"><name ssid="53491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЛАДИМИРОВНА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВОЛОДИМИРIВНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Magdalina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магдалина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Магдалина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part></name><day-month-year ssid="53490" day="4" month="1" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="53488">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53487"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53489" main="true"><name ssid="53491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЛАДИМИРОВНА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВОЛОДИМИРIВНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Magdalina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магдалина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Магдалина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part></name><day-month-year ssid="53490" day="4" month="1" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="53488">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="53248"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53251" main="true"><name ssid="53254" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lavrenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАВРЕНОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЛАВРЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgenij</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="53252" day="5" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="53253" place-id="53250" quality="good"/></identity><justification ssid="67697">Former so-called ‘Minister of Income and Fees’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67697">Former so-called ‘Minister of Income and Fees’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53249">So-called ‘Minister of Income and Fees’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53248"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53251" main="true"><name ssid="53254" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lavrenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАВРЕНОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЛАВРЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgenij</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="53252" day="5" month="12" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="53253" place-id="53250" quality="good"/></identity><justification ssid="53249">So-called ‘Minister of Income and Fees’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53492"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53494" main="true"><name ssid="53496" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКАРОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МАКАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kirill</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кирило</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="53495" day="6" month="11" year="1995" calendar="Gregorian" quality="good"/></identity><justification ssid="74145">Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”, and head of the so-called “Young Republic” organisation. Currently serving as the so-called “Acting Minister of Youth Policy” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74145">Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”, and head of the so-called “Young Republic” organisation. Currently serving as the so-called “Acting Minister of Youth Policy” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></added><removed><justification ssid="67702">Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”, and head of the so-called “Young Republic” organisation. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67702">Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”, and head of the so-called “Young Republic” organisation. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="53493">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53492"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53494" main="true"><name ssid="53496" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКАРОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МАКАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kirill</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кирило</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="53495" day="6" month="11" year="1995" calendar="Gregorian" quality="good"/></identity><justification ssid="53493">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="53010"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53016" main="true"><name ssid="53019" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tikhonova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИХОНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">(Екатерина)</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><name ssid="53020" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="maiden-name"><value>Yekaterina Vladimirovna Putina</value></name-part></name><name ssid="53021" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yekaterina, Katerina</value></name-part></name><nationality ssid="53022"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53017" day="31" month="8" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="53018" place-id="53015" quality="good"/></identity><justification ssid="67695">Ekaterina Vladimirovna Tikhonova is the daughter of President Vladimir Putin. She has been Head of the new artificial intelligence institute at Moscow State University, funded with state funds. She currently heads the Innopraktika development initiative, funded by key Russian companies whose directors are members of the inner circle of oligarchs close to President Putin. She is also co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs.</justification><justification ssid="53012">She is therefore benefitting from the Government of the Russian Federation and is associated to leading persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Moreover, she is associated to her father, who is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67696">Function: Head of the Innopraktika development initiative; Co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs.</other-information><other-information ssid="53014">Associated individual: President Vladimir Putin (father)</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67695">Ekaterina Vladimirovna Tikhonova is the daughter of President Vladimir Putin. She has been Head of the new artificial intelligence institute at Moscow State University, funded with state funds. She currently heads the Innopraktika development initiative, funded by key Russian companies whose directors are members of the inner circle of oligarchs close to President Putin. She is also co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs.</justification><justification ssid="53012">She is therefore benefitting from the Government of the Russian Federation and is associated to leading persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Moreover, she is associated to her father, who is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="67696">Function: Head of the Innopraktika development initiative; Co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs.</other-information><other-information ssid="53014">Associated individual: President Vladimir Putin (father)</other-information></added><removed><justification ssid="53011">Ekaterina Vladimirovna Tikhonova is the daughter of President Vladimir Putin. She has been Head of the new artificial intelligence institute at Moscow State University, funded with state funds. She currently heads the Innopraktika development initiative, funded by key Russian companies whose directors are members of the inner circle of oligarchs close to President Putin.</justification><justification ssid="53012">She is therefore benefitting from the Government of the Russian Federation and is associated to leading persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Moreover, she is associated to her father, who is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="53013">Function: Head of the Innopraktika development initiative</other-information><other-information ssid="53014">Associated individual: President Vladimir Putin (father)</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53010"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53016" main="true"><name ssid="53019" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tikhonova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИХОНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Катерина</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">(Екатерина)</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><name ssid="53020" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="maiden-name"><value>Yekaterina Vladimirovna Putina</value></name-part></name><name ssid="53021" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yekaterina, Katerina</value></name-part></name><nationality ssid="53022"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="53017" day="31" month="8" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="53018" place-id="53015" quality="good"/></identity><justification ssid="53011">Ekaterina Vladimirovna Tikhonova is the daughter of President Vladimir Putin. She has been Head of the new artificial intelligence institute at Moscow State University, funded with state funds. She currently heads the Innopraktika development initiative, funded by key Russian companies whose directors are members of the inner circle of oligarchs close to President Putin.</justification><justification ssid="53012">She is therefore benefitting from the Government of the Russian Federation and is associated to leading persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Moreover, she is associated to her father, who is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="53013">Function: Head of the Innopraktika development initiative</other-information><other-information ssid="53014">Associated individual: President Vladimir Putin (father)</other-information></individual></target></added></modification></target><target ssid="54340"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54348" main="true"><name ssid="54350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VTB Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВТБ/Внешторгбанк</spelling-variant></name-part></name><day-month-year ssid="68778" day="17" month="10" year="1990" calendar="Gregorian" quality="good"/><address ssid="54349" place-id="20600" quality="good"><address-details>Vorontsovskaya Str., 43</address-details><zip-code>109044</zip-code></address></identity><justification ssid="68174">The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorizing the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.</justification><justification ssid="68175">VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="54342">Type of entity: Public Joint Stock Company</other-information><other-information ssid="54343">Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation</other-information><other-information ssid="54345">Registration number: 1027739609391</other-information><other-information ssid="68176">Associated individuals: Andrei Leonidovitsch Kostin (President and Chairman of the Management Board); Anton Siluanov (Chairman of the Supervisory Council)</other-information><other-information ssid="54347">Associated entity: Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development is a major shareholder)</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="54348" main="true"><name ssid="54350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VTB Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВТБ/Внешторгбанк</spelling-variant></name-part></name><day-month-year ssid="68778" day="17" month="10" year="1990" calendar="Gregorian" quality="good"/><address ssid="54349" place-id="20600" quality="good"><address-details>Vorontsovskaya Str., 43</address-details><zip-code>109044</zip-code></address></identity><justification ssid="68174">The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorizing the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.</justification><justification ssid="68175">VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="54342">Type of entity: Public Joint Stock Company</other-information><other-information ssid="54343">Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation</other-information><other-information ssid="54345">Registration number: 1027739609391</other-information><other-information ssid="68176">Associated individuals: Andrei Leonidovitsch Kostin (President and Chairman of the Management Board); Anton Siluanov (Chairman of the Supervisory Council)</other-information><other-information ssid="54347">Associated entity: Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development is a major shareholder)</other-information></added><removed><identity ssid="54348" main="true"><name ssid="54350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VTB Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВТБ/Внешторгбанк</spelling-variant></name-part></name><address ssid="54349" place-id="20600" quality="good"><address-details>Vorontsovskaya Str., 43</address-details><zip-code>109044</zip-code></address></identity><justification ssid="54341">The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="54342">Type of entity: Public Joint Stock Company</other-information><other-information ssid="54343">Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation</other-information><other-information ssid="54344">Date of registration: 17.10.1990</other-information><other-information ssid="54345">Registration number: 1027739609391</other-information><other-information ssid="54346">Associated individuals: Andrei Leonidowitsch Kostin (President and Chairman of the Management Board); Anton Siluanov (Chairman of the Supervisory Council)</other-information><other-information ssid="54347">Associated entity: Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development is a major shareholder)</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54340"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54348" main="true"><name ssid="54350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VTB Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВТБ/Внешторгбанк</spelling-variant></name-part></name><address ssid="54349" place-id="20600" quality="good"><address-details>Vorontsovskaya Str., 43</address-details><zip-code>109044</zip-code></address></identity><justification ssid="54341">The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="54342">Type of entity: Public Joint Stock Company</other-information><other-information ssid="54343">Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation</other-information><other-information ssid="54344">Date of registration: 17.10.1990</other-information><other-information ssid="54345">Registration number: 1027739609391</other-information><other-information ssid="54346">Associated individuals: Andrei Leonidowitsch Kostin (President and Chairman of the Management Board); Anton Siluanov (Chairman of the Supervisory Council)</other-information><other-information ssid="54347">Associated entity: Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development is a major shareholder)</other-information></entity></target></added></modification></target><target ssid="53255"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53257" main="true"><name ssid="67142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Oprischenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОПРИЩЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ОПРИЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="53258" day="24" month="4" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="67141">Former so-called “Acting Minister of Health” of the so-called “Donetsk People’s Republic” and current “First Deputy Minister of Healthcare”. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="53257" main="true"><name ssid="67142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Oprischenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОПРИЩЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ОПРИЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="53258" day="24" month="4" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="67141">Former so-called “Acting Minister of Health” of the so-called “Donetsk People’s Republic” and current “First Deputy Minister of Healthcare”. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="53257" main="true"><name ssid="53259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Oprishhenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОПРИЩЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ОПРИЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="53258" day="24" month="4" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="53256">So-called ‘Acting Minister of Health’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53255"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53257" main="true"><name ssid="53259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Oprishhenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОПРИЩЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ОПРИЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="53258" day="24" month="4" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="53256">So-called ‘Acting Minister of Health’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53497"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53499" main="true"><name ssid="53501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЛЬКОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МАЛЬКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiкторович</spelling-variant></name-part></name><day-month-year ssid="53500" day="18" month="7" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="67703">Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67703">Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="53498">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53497"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53499" main="true"><name ssid="53501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЛЬКОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МАЛЬКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiкторович</spelling-variant></name-part></name><day-month-year ssid="53500" day="18" month="7" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="53498">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="54103"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54105" main="true"><name ssid="54107" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svetlov</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">СВЕТЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viacheslav</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="54106" day="27" month="1" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="54104">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54108"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54110" main="true"><name ssid="54113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tambovtsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАМБОВЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="54111" day="6" month="8" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="54112" place-id="41667" quality="good"/></identity><justification ssid="54109">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53819"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53821" main="true"><name ssid="53823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korolyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРОЛЮК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КОРОЛЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitalievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiталiйович</spelling-variant></name-part></name><day-month-year ssid="53822" day="22" month="12" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="53820">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="52974"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52978" main="true"><name ssid="52981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАМАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kirill</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="52982"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52979" day="22" month="3" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="52980" place-id="27388" quality="good"/></identity><justification ssid="67109">Kirill Shamalov is Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remained a shareholder of Sibur Holding and maintained a managerial position in the company. Additionally, he is benefitting from his personal ties to the Kremlin and has held senior positions in many large Russian companies.</justification><justification ssid="67110">He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="74111">He is a member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community.</justification><other-information ssid="74112">Function: Deputy Chairman of the Management Board of Sibur Holding PJSC; member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation)</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="67109">Kirill Shamalov is Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remained a shareholder of Sibur Holding and maintained a managerial position in the company. Additionally, he is benefitting from his personal ties to the Kremlin and has held senior positions in many large Russian companies.</justification><justification ssid="67110">He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="74111">He is a member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community.</justification><other-information ssid="74112">Function: Deputy Chairman of the Management Board of Sibur Holding PJSC; member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation)</other-information></added><removed><justification ssid="67109">Kirill Shamalov is Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remained a shareholder of Sibur Holding and maintained a managerial position in the company. Additionally, he is benefitting from his personal ties to the Kremlin and has held senior positions in many large Russian companies.</justification><justification ssid="67110">He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52977">Function: Deputy Chairman of the Management Board of Sibur Holding PJSC</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67109">Kirill Shamalov is Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remained a shareholder of Sibur Holding and maintained a managerial position in the company. Additionally, he is benefitting from his personal ties to the Kremlin and has held senior positions in many large Russian companies.</justification><justification ssid="67110">He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="52975">Kirill Nikolayevich Shamalov is Deputy Chairman of the Management Board of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia.</justification><justification ssid="52976">He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="52974"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52978" main="true"><name ssid="52981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАМАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kirill</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="52982"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52979" day="22" month="3" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="52980" place-id="27388" quality="good"/></identity><justification ssid="52975">Kirill Nikolayevich Shamalov is Deputy Chairman of the Management Board of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia.</justification><justification ssid="52976">He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52977">Function: Deputy Chairman of the Management Board of Sibur Holding PJSC</other-information></individual></target></added></modification></target><target ssid="53824"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53826" main="true"><name ssid="53828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСТЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КОСТЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iрина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiївна</spelling-variant></name-part></name><day-month-year ssid="53827" day="4" month="4" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="53825">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53829"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53831" main="true"><name ssid="53833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovalchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОВАЛЬЧУК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КОВАЛЬЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Геннадiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євгенович</spelling-variant></name-part></name><day-month-year ssid="53832" day="16" month="9" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="53830">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="52983"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52987" main="true"><name ssid="52990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kesaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЕСАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Albertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альбертович</spelling-variant></name-part></name><nationality ssid="52991"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="74116"><country iso-code="CY">Cyprus</country></nationality><day-month-year ssid="52988" day="30" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="67114" place-id="41911" quality="good"/></identity><justification ssid="74113">Igor Kesaev is the co-owner and president of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 3.6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group.</justification><justification ssid="74114">Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="74115">Function: Co-owner and President of the Mercury Group</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="52987" main="true"><name ssid="52990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kesaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЕСАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Albertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альбертович</spelling-variant></name-part></name><nationality ssid="52991"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="74116"><country iso-code="CY">Cyprus</country></nationality><day-month-year ssid="52988" day="30" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="67114" place-id="41911" quality="good"/></identity><justification ssid="74113">Igor Kesaev is the co-owner and president of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 3.6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group.</justification><justification ssid="74114">Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="74115">Function: Co-owner and President of the Mercury Group</other-information></added><removed><identity ssid="52987" main="true"><name ssid="52990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kesaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЕСАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Albertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альбертович</spelling-variant></name-part></name><nationality ssid="52991"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52988" day="30" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="67114" place-id="41911" quality="good"/></identity><justification ssid="67111">Igor Kesaev is a shareholder and former president of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has links with the Government of the Russian Federation and its security forces through the Monolit Fund, run by former officers of Russian security services, which provides financial assistance to retired security service officers and military personnel.</justification><justification ssid="67112">He is a major shareholder in Mercury Group and Megapolis Group, as well as in companies JSC “Turbokholod” and LLC “Consensus-R”, which contribute to the Monolit Fund. Moreover, through his interest in the investment firm OOO Globalvoyentreyding, he has been the major shareholder of Degtyarev Plant, a Russian company which produces weapons used by the Russian armed forces. He holds shares in the alcohol chains, Red & White and Bristol and asserts control over the International Tobacco Group LLC.</justification><justification ssid="67113">Therefore, he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, he supports materially and benefits from the Government of the Russian Federation.</justification><other-information ssid="52986">Function: Owner and President of the Mercury Group</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="52987" main="true"><name ssid="52990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kesaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЕСАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Albertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альбертович</spelling-variant></name-part></name><nationality ssid="52991"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52988" day="30" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="67114" place-id="41911" quality="good"/></identity><justification ssid="67111">Igor Kesaev is a shareholder and former president of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has links with the Government of the Russian Federation and its security forces through the Monolit Fund, run by former officers of Russian security services, which provides financial assistance to retired security service officers and military personnel.</justification><justification ssid="67112">He is a major shareholder in Mercury Group and Megapolis Group, as well as in companies JSC “Turbokholod” and LLC “Consensus-R”, which contribute to the Monolit Fund. Moreover, through his interest in the investment firm OOO Globalvoyentreyding, he has been the major shareholder of Degtyarev Plant, a Russian company which produces weapons used by the Russian armed forces. He holds shares in the alcohol chains, Red & White and Bristol and asserts control over the International Tobacco Group LLC.</justification><justification ssid="67113">Therefore, he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, he supports materially and benefits from the Government of the Russian Federation.</justification></added><removed><identity ssid="52987" main="true"><name ssid="52990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kesaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЕСАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Albertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альбертович</spelling-variant></name-part></name><nationality ssid="52991"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52988" day="30" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="52989" place-id="41911" quality="good"/></identity><justification ssid="52984">Igor Albertovich Kesaev is the owner and President of the Mercury Group, which owns Megapolis Group, the leading tobacco distributor in Russia. He has links with the Government of the Russian Federation and its security forces through the Monolit Fund, run by former officers of Russian security services, which provides financial assistance to retired security service officers and military personnel. Moreover, he is the major shareholder of Degtyarev Plant, a Russian company which produces weapons used by the Russian armed forces.</justification><justification ssid="52985">He is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, he supports materially and benefits from the Government of the Russian Federation.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="52983"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52987" main="true"><name ssid="52990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kesaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЕСАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Albertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альбертович</spelling-variant></name-part></name><nationality ssid="52991"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52988" day="30" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="52989" place-id="41911" quality="good"/></identity><justification ssid="52984">Igor Albertovich Kesaev is the owner and President of the Mercury Group, which owns Megapolis Group, the leading tobacco distributor in Russia. He has links with the Government of the Russian Federation and its security forces through the Monolit Fund, run by former officers of Russian security services, which provides financial assistance to retired security service officers and military personnel. Moreover, he is the major shareholder of Degtyarev Plant, a Russian company which produces weapons used by the Russian armed forces.</justification><justification ssid="52985">He is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, he supports materially and benefits from the Government of the Russian Federation.</justification><other-information ssid="52986">Function: Owner and President of the Mercury Group</other-information></individual></target></added></modification></target><target ssid="53834"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53836" main="true"><name ssid="53838" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovalchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОВАЛЬЧУК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КОВАЛЬЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="53837" day="27" month="1" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="53835">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53839"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53841" main="true"><name ssid="53843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovtyrin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОВТЫРИН</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КОВТИРIН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="53842" day="10" month="10" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="53840">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="52992"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52997" main="true"><name ssid="53000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petaykin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТАЙКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="53001"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52998" day="24" month="5" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="52999" place-id="52996" quality="good"/></identity><justification ssid="52993">Alexander Nikolaevich Petaykin is the owner and general director of road construction firms “OOO Vector” and “Trans Stroy”, involved in the implementation of public projects for Orenburg and Bashkortostan regional governments.</justification><justification ssid="52994">He is therefore a natural person benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52995">Function: Owner and general director of road construction firms “OOO Vector” and “Trans Stroy”</other-information></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53844"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53846" main="true"><name ssid="53848" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravtsova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАВЦОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КРАВЦОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрiвна</spelling-variant></name-part></name><day-month-year ssid="53847" day="19" month="2" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="53845">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53603"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53605" main="true"><name ssid="53607" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Seryozhenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕРЁЖЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СЕРЬОЖЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолiйович</spelling-variant></name-part></name><day-month-year ssid="53606" day="17" month="3" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="53604">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53849"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53851" main="true"><name ssid="53853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kryukova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРЮКОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КРЮКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Julia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юлiя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлiвна</spelling-variant></name-part></name><day-month-year ssid="53852" day="28" month="5" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="53850">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53608"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53610" main="true"><name ssid="53612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shishkina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИШКИНА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ШИШКIНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколаївна</spelling-variant></name-part></name><day-month-year ssid="53611" day="19" month="4" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="53609">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53613"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53615" main="true"><name ssid="53617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korotkiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Короткий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="54365" day="13" month="3" year="1925" calendar="Gregorian" quality="low"/></identity><justification ssid="53614">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53854"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53856" main="true"><name ssid="53858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulbatskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛЬБАЦКАЯ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КУЛЬБАЦЬКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Klavdia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Клавдия</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Клавдiя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юр'ївна</spelling-variant></name-part></name><day-month-year ssid="53857" day="30" month="3" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="53855">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53859"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53861" main="true"><name ssid="53863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗЬМИН</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КУЗЬМIН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Костянтин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><day-month-year ssid="53862" day="28" month="11" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="53860">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53618"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53620" main="true"><name ssid="53622" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sigidina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИГИДИНА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СIГIДIНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oksana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Оксана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiкторiвна</spelling-variant></name-part></name><day-month-year ssid="53621" day="17" month="8" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="53619">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53864"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53866" main="true"><name ssid="53868" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Leonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕОНОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЛЕОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="53867" day="1" month="4" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="53865">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53623"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53625" main="true"><name ssid="53627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skorokhodov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СКОРОХОДОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СКОРОХОДОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="53626" day="22" month="5" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="53624">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53628"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53630" main="true"><name ssid="53632" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Strelchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТРЕЛЬЧУК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СТРЕЛЬЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталiя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iванiвна</spelling-variant></name-part></name><day-month-year ssid="53631" day="10" month="9" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="53629">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53869"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53871" main="true"><name ssid="53873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lepa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕПА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЛЕПА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><day-month-year ssid="53872" day="3" month="6" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="53870">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53874"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53876" main="true"><name ssid="53878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lisobey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛИСОБЕЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yaroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><day-month-year ssid="53877" day="24" month="1" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="53875">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53633"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53635" main="true"><name ssid="53637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shepotko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕПОТЬКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ШЕПОТЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><name ssid="53638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pavel Alexandrovich Tchaikovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел Александрович ЧАЙКОВСКИЙ</spelling-variant></name-part></name><day-month-year ssid="53636" day="15" month="4" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="53634">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53639"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53641" main="true"><name ssid="53643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Telnykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕЛЬНЫХ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ТЕЛЬНИХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонiдович</spelling-variant></name-part></name><day-month-year ssid="53642" day="29" month="4" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="53640">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53879"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53881" main="true"><name ssid="53884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Andrukh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНДРУХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ивановна</spelling-variant></name-part></name><day-month-year ssid="53882" day="21" month="9" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="53883" place-id="41667" quality="good"/></identity><justification ssid="53880">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53885"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53887" main="true"><name ssid="53889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beletsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛЕЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="53888" day="23" month="7" year="1988" calendar="Gregorian" quality="good"/></identity><justification ssid="53886">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53644"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53646" main="true"><name ssid="53648" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Udalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УДАЛОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">УДАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiйович</spelling-variant></name-part></name><day-month-year ssid="53647" day="27" month="5" year="1994" calendar="Gregorian" quality="good"/></identity><justification ssid="53645">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53403"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53405" main="true"><name ssid="53407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Podlipaeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОДЛИПАЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><day-month-year ssid="53406" day="16" month="9" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="53404">So-called ‘Minister of Economic Development’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53408"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53410" main="true"><name ssid="53412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Protasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРОТАСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="53411" day="21" month="2" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="74139">Former so-called “Minister of Construction and Housing and Communal Services” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74139">Former so-called “Minister of Construction and Housing and Communal Services” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53409">So-called ‘Minister of Construction and Housing and Communal Services’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53408"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53410" main="true"><name ssid="53412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Protasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРОТАСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="53411" day="21" month="2" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="53409">So-called ‘Minister of Construction and Housing and Communal Services’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53649"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53651" main="true"><name ssid="53653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Usacheva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УСАЧЕВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">УСАЧОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandra</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александра</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександра</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрiвна</spelling-variant></name-part></name><day-month-year ssid="53652" day="28" month="9" calendar="Gregorian" quality="good"/></identity><justification ssid="53650">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53890"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53892" main="true"><name ssid="53895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buneev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУНЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennadiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="53893" day="11" month="2" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="53894" place-id="41667" quality="good"/></identity><justification ssid="53891">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53654"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="53656" main="true"><name ssid="53658" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛКОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВОЛКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталiя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Markovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марковна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Маркiвна</spelling-variant></name-part></name><day-month-year ssid="53657" day="11" month="10" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="53655">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53896"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53898" main="true"><name ssid="53900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dadonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДАДОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><day-month-year ssid="53899" day="6" month="7" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="53897">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53413"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53415" main="true"><name ssid="53417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fetisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЕТИСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="53416" day="30" month="3" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="74140">Former so-called “Minister of Communications and Mass Communications” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74140">Former so-called “Minister of Communications and Mass Communications” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53414">So-called ‘Minister of Communications and Mass Communications’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53413"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53415" main="true"><name ssid="53417" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fetisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЕТИСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><day-month-year ssid="53416" day="30" month="3" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="53414">So-called ‘Minister of Communications and Mass Communications’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="53659"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53661" main="true"><name ssid="53663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakabluk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАКАБЛУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="53662" day="19" month="8" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="53660">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53418"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53420" main="true"><name ssid="53422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Degtyarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕГТЯРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="53421" day="7" month="7" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="74141">Former so-called “Minister of Natural Resources and Environmental Security” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74141">Former so-called “Minister of Natural Resources and Environmental Security” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="53419">So-called ‘Minister of Natural Resources and Environmental Security’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="53418"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53420" main="true"><name ssid="53422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Degtyarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕГТЯРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="53421" day="7" month="7" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="53419">So-called ‘Minister of Natural Resources and Environmental Security’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="54075"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54078" main="true"><name ssid="67708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sanayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САНАЕВ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sanaev</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name><day-month-year ssid="54079" day="10" month="6" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="54080" place-id="54077" quality="good"/></identity><justification ssid="67707">Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="54078" main="true"><name ssid="67708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sanayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САНАЕВ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sanaev</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ivan</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name><day-month-year ssid="54079" day="10" month="6" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="54080" place-id="54077" quality="good"/></identity><justification ssid="67707">Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="54078" main="true"><name ssid="54081" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sanayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САНАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="54079" day="10" month="6" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="54080" place-id="54077" quality="good"/></identity><justification ssid="54076">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54075"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54078" main="true"><name ssid="54081" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sanayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САНАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="54079" day="10" month="6" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="54080" place-id="54077" quality="good"/></identity><justification ssid="54076">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="54082"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54084" main="true"><name ssid="54087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sankin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САНКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="54085" day="7" month="6" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="54086" place-id="41667" quality="good"/></identity><justification ssid="54083">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54088"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="54090" main="true"><name ssid="54092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sergun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕРГУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="54091" day="20" month="9" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="67722">Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Chairman of the Trade Union of Railway Transport Workers of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67722">Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Chairman of the Trade Union of Railway Transport Workers of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><justification ssid="54089">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54088"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="54090" main="true"><name ssid="54092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sergun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕРГУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="54091" day="20" month="9" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="54089">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="52902"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52908" main="true"><name ssid="52911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dobrodeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОБРОДЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="52912"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52909" day="28" month="10" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="52910" place-id="20600" quality="good"/></identity><justification ssid="52903">Oleg Dobrodeev is the Director General of the largest state-owned media holding in Russia. He has actively participated in the Kremlin’s propaganda by creating and disseminating distorted information in the interests of the political leadership of the Russian Federation.</justification><justification ssid="52904">Oleg Dobrodeev is the initiator and main creator of the state TV channel Rossiya-24 and owner of the TV channel Russia-1. These channels are the main mouthpieces of state propaganda, effectively fulfilling the task of strengthening the Putin regime and providing propaganda for its aggressive domestic and foreign policies, including military operations in Ukraine. These channels discuss the future of a divided Ukraine and the “young republics”, the failures of the reforms of the Ukrainian presidents, and any actions of the Ukrainian authorities are ridiculed or condemned.</justification><justification ssid="52905">Oleg Dobrodeev participates in meetings of the Administration of the President of the Russian Federation, where the leaders of the main state media are given instructions.</justification><justification ssid="52906">He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52907">Function: Director General of the All- Russian State Television and Radio Broadcasting Company (VGTRK)</other-information></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54093"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54095" main="true"><name ssid="54097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Serov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="54096" day="13" month="12" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="54094">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54098"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54100" main="true"><name ssid="67724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skrypnyk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СКРЫПНИК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Skrypnik</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantin</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant></name-part></name><day-month-year ssid="54101" day="15" month="4" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="67723">Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="54100" main="true"><name ssid="67724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skrypnyk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СКРЫПНИК</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Skrypnik</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Konstantin</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenevich</spelling-variant></name-part></name><day-month-year ssid="54101" day="15" month="4" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="67723">Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></added><removed><identity ssid="54100" main="true"><name ssid="54102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skrypnyk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СКРЫПНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="54101" day="15" month="4" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="54099">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="54098"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54100" main="true"><name ssid="54102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skrypnyk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СКРЫПНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="54101" day="15" month="4" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="54099">Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="52913"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52916" main="true"><name ssid="52919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akhmedov</value></name-part><name-part order="2" name-part-type="given-name"><value>Farkhad</value></name-part></name><nationality ssid="52920"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52917" day="15" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="52918" place-id="50903" quality="good"/></identity><justification ssid="52914">Farkhad Akhmedov is a Russian businessman involved in the energy sector and in Russian local politics. He founded Tansley Trading, which supplied equipment to Russian gas producers and became a minority shareholder in Nortgas, an oil and gas company in Siberia, as well as Chairman of Bechtel Energy. He is close to the Kremlin and is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="52915">Function: Businessperson involved in the energy sector and in Russian local politics; founder of Tansley Trading</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-25" publication-date="2023-09-25" effective-date="2023-09-26"/><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="52913"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52916" main="true"><name ssid="52919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akhmedov</value></name-part><name-part order="2" name-part-type="given-name"><value>Farkhad</value></name-part></name><nationality ssid="52920"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52917" day="15" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="52918" place-id="50903" quality="good"/></identity><justification ssid="52914">Farkhad Akhmedov is a Russian businessman involved in the energy sector and in Russian local politics. He founded Tansley Trading, which supplied equipment to Russian gas producers and became a minority shareholder in Nortgas, an oil and gas company in Siberia, as well as Chairman of Bechtel Energy. He is close to the Kremlin and is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="52915">Function: Businessperson involved in the energy sector and in Russian local politics; founder of Tansley Trading</other-information></individual></target></added></modification></target><target ssid="52921"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52926" main="true"><name ssid="52929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="52930"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52927" day="4" month="4" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="52928" place-id="20600" quality="good"/></identity><justification ssid="52922">Pavel Nikolayevitch Gusev is the head of the main Russian tabloid “Moskovskiy Komsomolets”, supporting the Kremlin’s narrative and actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="52923">He has close links to the Russian Ministry of Defence and is a confidant and supporter of President Vladimir Putin. He received various honorary medals and official support in the 2018 elections, confirming he is an active supporter of the Government of the Russian Federation.</justification><justification ssid="52924">He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52925">Function: Propagandist, editor and owner of “Moskovskiy Komsomolets”</other-information></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="52931"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52932" main="true"><name ssid="74109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><name ssid="74110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="maiden-name"><value>Ermakova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМАКОВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermakova</spelling-variant></name-part></name><nationality ssid="52939"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="52940"><country iso-code="FI">Finland</country></nationality></identity><justification ssid="74105">Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation, Vladimir Putin, and one of his confidants.</justification><justification ssid="74106">She manages, together with her husband, the real estate company Sci Ruth and has acquired real estate jointly with him, which demonstrates important property ties between them.</justification><justification ssid="74107">Furthermore, she co-founded with her husband the Neva Foundation. Elena Timchenko plays an important role and is closely associated with her husband in the Timchenko Foundation that carries out some of its activities in connection with the Volga Group investment group, of which Gennady Timchenko is founder and shareholder and that contributes significantly to the economy of Russia and its development.</justification><justification ssid="74108">Elena Timchenko is therefore associated with Gennady Timchenko, who is designated under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52936">Function: Co-president of the Foundation Timchenko</other-information><other-information ssid="52937">Associated individual: Gennady Timchenko (husband)</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="52932" main="true"><name ssid="74109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><name ssid="74110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="maiden-name"><value>Ermakova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМАКОВА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yermakova</spelling-variant></name-part></name><nationality ssid="52939"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="52940"><country iso-code="FI">Finland</country></nationality></identity><justification ssid="74105">Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation, Vladimir Putin, and one of his confidants.</justification><justification ssid="74106">She manages, together with her husband, the real estate company Sci Ruth and has acquired real estate jointly with him, which demonstrates important property ties between them.</justification><justification ssid="74107">Furthermore, she co-founded with her husband the Neva Foundation. Elena Timchenko plays an important role and is closely associated with her husband in the Timchenko Foundation that carries out some of its activities in connection with the Volga Group investment group, of which Gennady Timchenko is founder and shareholder and that contributes significantly to the economy of Russia and its development.</justification><justification ssid="74108">Elena Timchenko is therefore associated with Gennady Timchenko, who is designated under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><identity ssid="52932" main="true"><name ssid="52933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>(Yermakova)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">(ЕРМАКОВА)</spelling-variant></name-part></name><name ssid="52938" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="maiden-name"><value>Ermakova</value></name-part></name><nationality ssid="52939"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="52940"><country iso-code="FI">Finland</country></nationality></identity><justification ssid="67100">Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation Vladimir Putin and one of his confidants.</justification><justification ssid="67101">She carries out business activities, together with her husband, through the real estate company Sci Ruth and the company Maples S.A., and acquired real estate jointly with her husband, which demonstrates important property ties between them.</justification><justification ssid="67102">Furthermore, she participates in her husband’s public affairs through the Neva Foundation and the Timchenko Foundation which she co-founded with her husband and in which she plays an important role and she is closely associated with her husband. In addition, the Timchenko Foundation carries out some of its activities in connection with the Volga Group investment group which contributes significantly to the economy of Russia and its development and was founded by Gennady Timchenko, who is one of its shareholders. Elena Timchenko therefore benefits from her husband, particularly in terms of social position and in financial terms. She is therefore associated with Gennady Timchenko, listed under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67100">Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation Vladimir Putin and one of his confidants.</justification><justification ssid="67101">She carries out business activities, together with her husband, through the real estate company Sci Ruth and the company Maples S.A., and acquired real estate jointly with her husband, which demonstrates important property ties between them.</justification><justification ssid="67102">Furthermore, she participates in her husband’s public affairs through the Neva Foundation and the Timchenko Foundation which she co-founded with her husband and in which she plays an important role and she is closely associated with her husband. In addition, the Timchenko Foundation carries out some of its activities in connection with the Volga Group investment group which contributes significantly to the economy of Russia and its development and was founded by Gennady Timchenko, who is one of its shareholders. Elena Timchenko therefore benefits from her husband, particularly in terms of social position and in financial terms. She is therefore associated with Gennady Timchenko, listed under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="52934">Elena Timchenko is the wife of the billionaire Gennady Timchenko, listed under Decision 2014/145/CFSP.</justification><justification ssid="52935">She participates in his public affairs via the Timchenko Foundation. She is thus benefitting from Gennady Timchenko who is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="52931"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52932" main="true"><name ssid="52933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>(Yermakova)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">(ЕРМАКОВА)</spelling-variant></name-part></name><name ssid="52938" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="maiden-name"><value>Ermakova</value></name-part></name><nationality ssid="52939"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="52940"><country iso-code="FI">Finland</country></nationality></identity><justification ssid="52934">Elena Timchenko is the wife of the billionaire Gennady Timchenko, listed under Decision 2014/145/CFSP.</justification><justification ssid="52935">She participates in his public affairs via the Timchenko Foundation. She is thus benefitting from Gennady Timchenko who is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52936">Function: Co-president of the Foundation Timchenko</other-information><other-information ssid="52937">Associated individual: Gennady Timchenko (husband)</other-information></individual></target></added></modification></target><target ssid="52941"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52944" main="true"><name ssid="52946" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorontsova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОРОНЦОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><name ssid="52947" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="maiden-name"><value>Putina</value></name-part></name><name ssid="52948" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mariya Vorontsova</value></name-part></name><name ssid="52949" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maria Faassen</value></name-part></name><nationality ssid="52950"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52945" day="28" month="4" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="52942">Maria Vladimirovna Vorontsova is the eldest daughter of President Vladimir Putin, listed under Decision 2014/145/CFSP.</justification><justification ssid="52943">She is co-owner of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles. She is benefitting from the Government of the Russian Federation and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="52951">Function: Co-owner of 20 % of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles</other-information><other-information ssid="52952">Associated individual: President Vladimir Putin (father)</other-information></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="52953"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52955" main="true"><name ssid="52956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuprin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУПРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="67694" day="3" month="8" year="1978" calendar="Gregorian" quality="low"/></identity><justification ssid="52954">Anton Valerevich Kuprin is the Captain of the frigate “Admiral Essen” of the Russian Black Sea fleet. The frigate “Admiral Essen” is contributing to Russia’s war efforts in the Black Sea. Anton Valerevich Kuprin is therefore responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52957">Function: Captain of the frigate “Admiral Essen” of the Russian Black Sea fleet</other-information></individual><modification modification-type="de-listed" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"/><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="52955" main="true"><name ssid="52956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuprin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУПРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="67694" day="3" month="8" year="1978" calendar="Gregorian" quality="low"/></identity></added><removed><identity ssid="52955" main="true"><name ssid="52956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuprin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУПРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="52953"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52955" main="true"><name ssid="52956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuprin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУПРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name></identity><justification ssid="52954">Anton Valerevich Kuprin is the Captain of the frigate “Admiral Essen” of the Russian Black Sea fleet. The frigate “Admiral Essen” is contributing to Russia’s war efforts in the Black Sea. Anton Valerevich Kuprin is therefore responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52957">Function: Captain of the frigate “Admiral Essen” of the Russian Black Sea fleet</other-information></individual></target></added></modification></target><target ssid="53804"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53806" main="true"><name ssid="53808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadyrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАДЫРОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КАДИРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rustemovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустемович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Рустемович</spelling-variant></name-part></name><day-month-year ssid="53807" day="15" month="10" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="53805">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="52958"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52963" main="true"><name ssid="52966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ayziman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЙЗИМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part></name><nationality ssid="52967"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52964" day="26" month="10" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="52965" place-id="52962" quality="good"/></identity><justification ssid="52959">Olga Ayziman is the ex-wife of Mikhail Fridman, founder and one of the main shareholders of the Alfa Group, which includes the major Russian bank Alfa Bank, considered as a top Russian financier and enabler of President Vladimir Putin’s inner circle. Mikhail Fridman is the major sponsor of his ex-wife’s activities and needs since she moved to Paris.</justification><justification ssid="52960">She is a natural person associated with Mikhail Fridman, who has actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Mikhail Fridman has also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52961">Associated individual: Mikhail Fridman (ex-spouse)</other-information></individual><modification modification-type="de-listed" enactment-date="2022-09-26" publication-date="2022-09-27" effective-date="2022-09-27"/><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"><added><target ssid="52958"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="52963" main="true"><name ssid="52966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ayziman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЙЗИМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part></name><nationality ssid="52967"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="52964" day="26" month="10" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="52965" place-id="52962" quality="good"/></identity><justification ssid="52959">Olga Ayziman is the ex-wife of Mikhail Fridman, founder and one of the main shareholders of the Alfa Group, which includes the major Russian bank Alfa Bank, considered as a top Russian financier and enabler of President Vladimir Putin’s inner circle. Mikhail Fridman is the major sponsor of his ex-wife’s activities and needs since she moved to Paris.</justification><justification ssid="52960">She is a natural person associated with Mikhail Fridman, who has actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Mikhail Fridman has also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="52961">Associated individual: Mikhail Fridman (ex-spouse)</other-information></individual></target></added></modification></target><target ssid="53809"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53811" main="true"><name ssid="53813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamyshov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАМЫШОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КАМИШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiйович</spelling-variant></name-part></name><day-month-year ssid="53812" day="24" month="5" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="53810">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="52968"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="52970" main="true"><name ssid="52972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАБАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aлександрович</spelling-variant></name-part></name><day-month-year ssid="52971" day="7" month="2" year="1994" calendar="Gregorian" quality="good"/></identity><justification ssid="52969">Mikhail Alexandrovitch Babakov is the son of Aleksandr Babakov, Deputy Chairman of the State Duma, listed under Decision 2014/145/CFSP. Mikhail Alexandrovitch Babakov holds large assets in connection with his father. He is the owner and manager of a real estate company in France, through which he manages different properties including a house of 11 million euro close to Versailles. Moreover, he shares the same address with his father. Mikhail Alexandrovitch Babakov is therefore associated with Aleksandr Babakov and benefitting from a Russian decision-maker responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="52973">Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma</other-information></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="53814"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="53816" main="true"><name ssid="53818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Knysh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кныш</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Книш</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадиевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Геннадiйович</spelling-variant></name-part></name><day-month-year ssid="53817" day="27" month="5" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="53815">Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-04-13" publication-date="2022-04-13" effective-date="2022-04-13"/></target><target ssid="54366"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54370" main="true"><name ssid="54373" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurchenko</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Курченко</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhiy</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiй</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitaliyovich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiталiйович</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant></name-part></name><nationality ssid="54374"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="54371" day="21" month="9" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="54372" place-id="31852" quality="good"/></identity><justification ssid="54367">Mr Serhiy Kurchenko is a Ukrainian businessman. With support from pro-Russia separatists, he took control of several large metallurgical, chemical and energy plants in the separatist-held areas of Donbas. His “Gaz-Alliance” company monopolised coal mining in Donbas after its competitors had been forced out of the market, reportedly with help from Russia. He organised and benefitted from the illegal scheme of exporting Donbas coal to Russia and Europe despite EU sanctions. Coal extracted in Mr Kurchenko’s mines has been re-registered and illegally exported via Russian ports.</justification><justification ssid="54368">Mr Kurchenko helped large Russian companies and State-owned holdings to bypass EU restrictive measures by acting as their sub-contractor in the Russian-held territories. He has been an intermediary in Russian gas, fuel and electricity exports to the separatist-held parts of Donbas, which strengthened their independent energy supplies and undermined their economic integration with Ukraine. Moreover, he delivered fuel to the illegally occupied Crimean Peninsula. By doing so, he strengthened the independent power supplies of this territory. He also owns the largest oil depot on the Crimean Peninsula.</justification><justification ssid="54369">He thereby benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine, conducted transactions with the separatist groups in the Donbas region of Ukraine, and actively supported actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-05-03" publication-date="2022-05-04" effective-date="2022-05-04"/></target><target ssid="54375"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54381" main="true"><name ssid="54384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="54385"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54382" day="1" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="67209" place-id="43761" quality="good"/></identity><justification ssid="74021">Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023.</justification><justification ssid="74022">He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine.</justification><justification ssid="74023">Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists.</justification><justification ssid="74024">Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine.</justification><justification ssid="74025">Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="66811">Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother)</other-information><other-information ssid="66812">Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74021">Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023.</justification><justification ssid="74022">He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine.</justification><justification ssid="74023">Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists.</justification><justification ssid="74024">Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine.</justification><justification ssid="74025">Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="66811">Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother)</other-information><other-information ssid="66812">Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC</other-information></added><removed><justification ssid="66807">Yevgeniy Prigozhin is a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fights and the occupation of territories in Eastern Ukraine.</justification><justification ssid="66808">Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until Nov 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and occupation of Eastern Ukraine by Russia-backed separatists.</justification><justification ssid="66809">Yevgeniy Prigozhin is therefore a leading businessperson operating in Russia. He is also responsible for and has actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he has been benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine.</justification><relation ssid="54376" target-id="47957" relation-type="related-to"></relation><relation ssid="54377" target-id="47951" relation-type="related-to"></relation><other-information ssid="66810">Function: leading businessperson, with close ties to Russian political leadership</other-information><other-information ssid="66811">Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother)</other-information><other-information ssid="66812">Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="54381" main="true"><name ssid="54384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="54385"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54382" day="1" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="67209" place-id="43761" quality="good"/></identity><justification ssid="66807">Yevgeniy Prigozhin is a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fights and the occupation of territories in Eastern Ukraine.</justification><justification ssid="66808">Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until Nov 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and occupation of Eastern Ukraine by Russia-backed separatists.</justification><justification ssid="66809">Yevgeniy Prigozhin is therefore a leading businessperson operating in Russia. He is also responsible for and has actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he has been benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine.</justification><relation ssid="54376" target-id="47957" relation-type="related-to"></relation><relation ssid="54377" target-id="47951" relation-type="related-to"></relation><other-information ssid="66810">Function: leading businessperson, with close ties to Russian political leadership</other-information><other-information ssid="66811">Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother)</other-information><other-information ssid="66812">Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC</other-information></added><removed><identity ssid="54381" main="true"><name ssid="54384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="54385"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54382" day="1" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="54383" place-id="41613" quality="good"/></identity><relation ssid="54376" target-id="47957" relation-type="related-to"></relation><relation ssid="54377" target-id="47951" relation-type="related-to"></relation><relation ssid="54378" target-id="48049" relation-type="related-to"></relation><other-information ssid="54379">Function: prominent businessman, with close ties to Russian political leadership</other-information><other-information ssid="54380">Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother). Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-05-03" publication-date="2022-05-04" effective-date="2022-05-04"><added><target ssid="54375"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54381" main="true"><name ssid="54384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="54385"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54382" day="1" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="54383" place-id="41613" quality="good"/></identity><relation ssid="54376" target-id="47957" relation-type="related-to"></relation><relation ssid="54377" target-id="47951" relation-type="related-to"></relation><relation ssid="54378" target-id="48049" relation-type="related-to"></relation><other-information ssid="54379">Function: prominent businessman, with close ties to Russian political leadership</other-information><other-information ssid="54380">Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother). Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC</other-information></individual></target></added></modification></target><target ssid="55560"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55567" main="true"><name ssid="55569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Sukhoi Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Компания „Сухой“</spelling-variant></name-part></name><address ssid="55568" place-id="20600" quality="good"><address-details>st. Polikarpova, 23B</address-details><p-o-box>PO box 604</p-o-box><zip-code>125284</zip-code></address></identity><justification ssid="66867">Sukhoi is a Russian aircraft manufacturer. Armed Forces of the Russian Federation operated combat aircraft manufactured by Sukhoi during Russia’s war of aggression against Ukraine. The company also develops new models of combat aircraft widely used in war, such as the Su-24, Su-30, Su-34, Su-35 and Su-57. On 21 November 2022, its majority shareholder, OAK, announced the delivery of new SU30SM2s to the Ministry of Defence. According to official reports, the Russian military is creating an elite attack aviation group comprising Sukhoi-made Su-24s and Su-34s.</justification><justification ssid="55562">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55563">Telephone: +7 (499) 550-01-06</other-information><other-information ssid="55564">Website: https://www.sukhoi.org</other-information><other-information ssid="55565">Email: info@sukhoi.org</other-information><other-information ssid="55566">Associated entities: United Aircraft Corporation (parent company)</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66867">Sukhoi is a Russian aircraft manufacturer. Armed Forces of the Russian Federation operated combat aircraft manufactured by Sukhoi during Russia’s war of aggression against Ukraine. The company also develops new models of combat aircraft widely used in war, such as the Su-24, Su-30, Su-34, Su-35 and Su-57. On 21 November 2022, its majority shareholder, OAK, announced the delivery of new SU30SM2s to the Ministry of Defence. According to official reports, the Russian military is creating an elite attack aviation group comprising Sukhoi-made Su-24s and Su-34s.</justification><justification ssid="55562">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="55561">Sukhoi is a Russian aircraft manufacturer. Armed Forces of the Russian Federation operated combat aircraft manufactured by Sukhoi during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55562">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55560"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55567" main="true"><name ssid="55569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Sukhoi Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Компания „Сухой“</spelling-variant></name-part></name><address ssid="55568" place-id="20600" quality="good"><address-details>st. Polikarpova, 23B</address-details><p-o-box>PO box 604</p-o-box><zip-code>125284</zip-code></address></identity><justification ssid="55561">Sukhoi is a Russian aircraft manufacturer. Armed Forces of the Russian Federation operated combat aircraft manufactured by Sukhoi during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55562">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55563">Telephone: +7 (499) 550-01-06</other-information><other-information ssid="55564">Website: https://www.sukhoi.org</other-information><other-information ssid="55565">Email: info@sukhoi.org</other-information><other-information ssid="55566">Associated entities: United Aircraft Corporation (parent company)</other-information></entity></target></added></modification></target><target ssid="55570"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55577" main="true"><name ssid="55579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC "121 Aircraft Repair Plant"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество „121 авиационный ремонтный завод”</spelling-variant></name-part></name><address ssid="55578" place-id="55576" quality="good"><address-details>Stary Gorodok, st. Postal, 10</address-details><zip-code>143079</zip-code></address></identity><justification ssid="66868">121 Aircraft Repair Plant repairs Su-25, Su-27, MiG-29 and MiG-31 aircraft. It is the only enterprise in Russia that simultaneously repairs and upgrades Su-25 aircraft to the Su-25 SM version. Su-25 SM and MiG-31 were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Belarusian personnel have also been dispatched to this site to help repair combat aircraft so that they can be reused in Russia’s aggression in Ukraine.</justification><justification ssid="55572">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55573">Telephone: +7(498) 677-95-11</other-information><other-information ssid="55574">Website: https://121arz.ru</other-information><other-information ssid="55575">Email: info@121arz.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66868">121 Aircraft Repair Plant repairs Su-25, Su-27, MiG-29 and MiG-31 aircraft. It is the only enterprise in Russia that simultaneously repairs and upgrades Su-25 aircraft to the Su-25 SM version. Su-25 SM and MiG-31 were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Belarusian personnel have also been dispatched to this site to help repair combat aircraft so that they can be reused in Russia’s aggression in Ukraine.</justification><justification ssid="55572">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="55571">121 Aircraft Repair Plant repairs Su-25, Su-27 and MiG-29 aircraft. It is the only enterprise in Russia that simultaneously repairs and upgrades Su-25 aircraft to the Su-25 SM version. Su-25 SM were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55572">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55570"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55577" main="true"><name ssid="55579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC "121 Aircraft Repair Plant"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество „121 авиационный ремонтный завод”</spelling-variant></name-part></name><address ssid="55578" place-id="55576" quality="good"><address-details>Stary Gorodok, st. Postal, 10</address-details><zip-code>143079</zip-code></address></identity><justification ssid="55571">121 Aircraft Repair Plant repairs Su-25, Su-27 and MiG-29 aircraft. It is the only enterprise in Russia that simultaneously repairs and upgrades Su-25 aircraft to the Su-25 SM version. Su-25 SM were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55572">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55573">Telephone: +7(498) 677-95-11</other-information><other-information ssid="55574">Website: https://121arz.ru</other-information><other-information ssid="55575">Email: info@121arz.ru</other-information></entity></target></added></modification></target><target ssid="55580"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55589" main="true"><name ssid="55591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Settlement Depository (NSD)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальный расчетный депозитарий</spelling-variant></name-part></name><address ssid="55590" place-id="20600" quality="good"><address-details>Spartakovskaya street 12</address-details><zip-code>105066</zip-code></address></identity><justification ssid="55581">NSD is a Russian non-bank financial institution and Russia’s central securities depository. It is the largest securities depository in Russia by market value of equity and debt securities held in custody and the only one which has access to the international financial system.</justification><justification ssid="55582">It is recognised as a systemically important Russian financial institution by the Government and the Central Bank of Russia. It plays an essential role in the functioning of Russia’s financial system and its connection to the international financial system, thus directly and indirectly enabling the Russian Government in its activities, policies and resources.</justification><justification ssid="55592">It is almost fully owned by Moscow Exchange, whose mission is to provide exhaustive access to the Russian financial markets. Moscow Exchange is in turn, through its role and shareholders, under a high degree of control of the Russian Government. NSD is therefore an entity or body supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55583">Type of entity: non-bank credit institution, joint-stock company</other-information><other-information ssid="55584">Date of registration: 27.6.1996</other-information><other-information ssid="55585">State registration number: 3294</other-information><other-information ssid="55586">Primary State registration number: 1027739132563</other-information><other-information ssid="55587">Taxpayer identification number: 7702165310 / 770101001</other-information><other-information ssid="55588">Principal place of business: Russian Federation</other-information><other-information ssid="55593">Associated entities: majority shareholder / parent company at 99,997 % (not individually listed): Public Joint-Stock Company «Moscow Exchange MICEX-RTS» (Moscow Exchange or MOEX); Registered address: 13, Bolshoy Kislovsky per, 125009 Moscow, Russian Federation; Taxpayer identification number: 7702077840; Primary State registration number: 1027739387411</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55106"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55110" main="true"><name ssid="55112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Levin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕВИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><nationality ssid="55113"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55111" day="25" month="10" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="55107">Dmitriy Gennadyevich Levin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55108">He was leading the actions of his military unit.</justification><justification ssid="55109">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55114">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55115">Passport number: 0804 98883; Date of issue: 30.6.2003</other-information><other-information ssid="55116">ID number: У-268857</other-information><other-information ssid="55117">Entity-based ID: 1103126</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55597"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55598" main="true"><name ssid="55599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alagir Resistor Factory</value></name-part></name></identity><other-information ssid="64560">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64560">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55597"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55598" main="true"><name ssid="55599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alagir Resistor Factory</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55594"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55595" main="true"><name ssid="55596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>46th TSNII Central Scientific Research Institute</value></name-part></name></identity><other-information ssid="64559">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64559">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55594"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55595" main="true"><name ssid="55596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>46th TSNII Central Scientific Research Institute</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55118"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55122" main="true"><name ssid="55124" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gonchar</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОНЧАР</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="55125"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55123" day="31" month="1" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="55119">Dmitriy Alekseevich Gonchar is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55120">He was leading the actions of his military unit.</justification><justification ssid="55121">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55126">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55127">Passport number: 0802 562844; Date of issue: 27.5.2002</other-information><other-information ssid="55128">ID number: У-265899</other-information><other-information ssid="55129">Entity-based ID: 1103591</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55130"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55134" main="true"><name ssid="55136" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zorin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗОРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="55137"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55135" day="25" month="10" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="55131">Sergey Sergeevich Zorin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55132">He was leading the actions of his military unit.</justification><justification ssid="55133">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55138">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55139">Passport number: 7503 78809; Date of issue: 2.3.2003</other-information><other-information ssid="55140">ID number: X-115531</other-information><other-information ssid="55141">Entity-based ID: 1166487</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55142"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55146" main="true"><name ssid="55148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Potapov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОТАПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="55149"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55147" day="8" month="5" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="55143">Aleksandr Aleksandrovich Potapov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55144">He was leading the actions of his military unit.</justification><justification ssid="55145">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55150">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55151">Passport number: 6603 808655; Date of issue: 29.4.2003</other-information><other-information ssid="55152">ID number: X-078567</other-information><other-information ssid="55153">Entity-based ID: 1170231</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55154"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55158" main="true"><name ssid="55160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grigorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРИГОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stepan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="55161"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55159" day="26" month="3" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="55155">Stepan Viktorovich Grigorov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55156">He was leading the actions of his military unit.</justification><justification ssid="55157">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55162">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55163">Passport number: 8110 342164; Date of issue: 9.7.2010</other-information><other-information ssid="55164">ID number: Ф-594680</other-information><other-information ssid="55165">Entity-based ID: 1194779</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55505"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55514" main="true"><name ssid="55516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nizhnekamsk All-Steel Tyre Plant, LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Нижнекамский завод грузовых шин</spelling-variant></name-part></name><day-month-year ssid="68781" day="15" month="1" year="2007" calendar="Gregorian" quality="good"/><address ssid="68783" place-id="55513" quality="good"><address-details>Industrial zone no. 96, office 1</address-details><zip-code>423580</zip-code></address></identity><justification ssid="68182">Nizhnekamsk All-Steel Tyre Plant produces all-steel tyres. It was a subordinate company of Tatneft. Its products are supplied to the Ministry of Defence of the Russian Federation. On 1 June 2022, Nizhnekamsk All-Steel Tyre Plant was sold to JSC Tatneftekhiminvest-holding. The sale also included MC Tatneft-Neftekhim, Trade House Kama, Nizhnekamskshina among others.</justification><justification ssid="68183">It manufactures KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Kama Tyres, the group of companies to which as Nizhnekamsk All-Steel Tyre Plant belongs, is providing financial and material support, including tactical gear, to Russian soldiers mobilised in the war of aggression against Ukraine.</justification><justification ssid="55508">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55509">Telephone: +7 (8555) 49-73-40</other-information><other-information ssid="55510">Website: https://cmk.tatneft.ru/?lang=ru</other-information><other-information ssid="55511">Email: nkastp@tatneft.ru</other-information><other-information ssid="68184">Associated entities: Trading House KAMA; Management Company Tatneft-Neftekhim; Nizhnekamskshina</other-information><other-information ssid="68185">Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia</other-information><other-information ssid="68187">Registration number: SRN/OGRN 1071651000035</other-information><other-information ssid="68188">KPP 165101001</other-information><other-information ssid="68189">TIN/INN 1651049488</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="55514" main="true"><name ssid="55516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nizhnekamsk All-Steel Tyre Plant, LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Нижнекамский завод грузовых шин</spelling-variant></name-part></name><day-month-year ssid="68781" day="15" month="1" year="2007" calendar="Gregorian" quality="good"/><address ssid="68783" place-id="55513" quality="good"><address-details>Industrial zone no. 96, office 1</address-details><zip-code>423580</zip-code></address></identity><justification ssid="68182">Nizhnekamsk All-Steel Tyre Plant produces all-steel tyres. It was a subordinate company of Tatneft. Its products are supplied to the Ministry of Defence of the Russian Federation. On 1 June 2022, Nizhnekamsk All-Steel Tyre Plant was sold to JSC Tatneftekhiminvest-holding. The sale also included MC Tatneft-Neftekhim, Trade House Kama, Nizhnekamskshina among others.</justification><justification ssid="68183">It manufactures KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Kama Tyres, the group of companies to which as Nizhnekamsk All-Steel Tyre Plant belongs, is providing financial and material support, including tactical gear, to Russian soldiers mobilised in the war of aggression against Ukraine.</justification><justification ssid="55508">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55509">Telephone: +7 (8555) 49-73-40</other-information><other-information ssid="55510">Website: https://cmk.tatneft.ru/?lang=ru</other-information><other-information ssid="55511">Email: nkastp@tatneft.ru</other-information><other-information ssid="68184">Associated entities: Trading House KAMA; Management Company Tatneft-Neftekhim; Nizhnekamskshina</other-information><other-information ssid="68185">Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia</other-information><other-information ssid="68187">Registration number: SRN/OGRN 1071651000035</other-information><other-information ssid="68188">KPP 165101001</other-information><other-information ssid="68189">TIN/INN 1651049488</other-information></added><removed><identity ssid="55514" main="true"><name ssid="55516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nizhnekamsk All-Steel Tyre Plant, LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Нижнекамский завод грузовых шин</spelling-variant></name-part></name><address ssid="55515" place-id="55513" quality="good"><address-details>industrial zone</address-details><zip-code>423580</zip-code></address></identity><justification ssid="55506">Nizhnekamsk All-Steel Tyre Plant produces all-steel tyres. It is a subordinate company of Tatneft. Its products are supplied to the Ministry of Defence of the Russian Federation.</justification><justification ssid="55507">It manufactures KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55508">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55509">Telephone: +7 (8555) 49-73-40</other-information><other-information ssid="55510">Website: https://cmk.tatneft.ru/?lang=ru</other-information><other-information ssid="55511">Email: nkastp@tatneft.ru</other-information><other-information ssid="55512">Associated entities: Tatneft; Trading House KAMA; Management Company Tatneft-Neftekhim; Nizhnekamskshina</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55505"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55514" main="true"><name ssid="55516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nizhnekamsk All-Steel Tyre Plant, LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Нижнекамский завод грузовых шин</spelling-variant></name-part></name><address ssid="55515" place-id="55513" quality="good"><address-details>industrial zone</address-details><zip-code>423580</zip-code></address></identity><justification ssid="55506">Nizhnekamsk All-Steel Tyre Plant produces all-steel tyres. It is a subordinate company of Tatneft. Its products are supplied to the Ministry of Defence of the Russian Federation.</justification><justification ssid="55507">It manufactures KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55508">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55509">Telephone: +7 (8555) 49-73-40</other-information><other-information ssid="55510">Website: https://cmk.tatneft.ru/?lang=ru</other-information><other-information ssid="55511">Email: nkastp@tatneft.ru</other-information><other-information ssid="55512">Associated entities: Tatneft; Trading House KAMA; Management Company Tatneft-Neftekhim; Nizhnekamskshina</other-information></entity></target></added></modification></target><target ssid="55517"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55525" main="true"><name ssid="55527" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Nizhnekamskshina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО "Нижнекамскшина"</spelling-variant></name-part></name><address ssid="55526" place-id="55513" quality="good"><zip-code>423570</zip-code></address></identity><justification ssid="66858">Nizhnekamskshina is Russia’s leading tyre manufacturer. It was a subordinate company of Tatneft. On 1 June 2022, Nizhnekamskshina was sold to JSC Tatneftekhiminvest- Holding. It produces tyres under KAMA and Viatti brands. Its products include dual-use and military tyres supplied to the Government of the Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV during Russia’s war of aggression against Ukraine. Nizhnekamskshina also provides material and financial support to mobilised employees for the war in Ukraine.</justification><justification ssid="55519">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55520">Telephone: +8 555 49-79-30</other-information><other-information ssid="55521">fax: + 8 555 24-15-70</other-information><other-information ssid="66859">Website: https://shina-kama.ru</other-information><other-information ssid="66860">Email: minnegalievfg@kamatyres.com</other-information><other-information ssid="55524">Associated entities: Tatneft; Trading House KAMA; Management Company Tatneft-Neftekhim; Nizhnekamsk All-Steel Tyre Plant</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66858">Nizhnekamskshina is Russia’s leading tyre manufacturer. It was a subordinate company of Tatneft. On 1 June 2022, Nizhnekamskshina was sold to JSC Tatneftekhiminvest- Holding. It produces tyres under KAMA and Viatti brands. Its products include dual-use and military tyres supplied to the Government of the Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV during Russia’s war of aggression against Ukraine. Nizhnekamskshina also provides material and financial support to mobilised employees for the war in Ukraine.</justification><justification ssid="55519">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55520">Telephone: +8 555 49-79-30</other-information><other-information ssid="55521">fax: + 8 555 24-15-70</other-information><other-information ssid="66859">Website: https://shina-kama.ru</other-information><other-information ssid="66860">Email: minnegalievfg@kamatyres.com</other-information><other-information ssid="55524">Associated entities: Tatneft; Trading House KAMA; Management Company Tatneft-Neftekhim; Nizhnekamsk All-Steel Tyre Plant</other-information></added><removed><justification ssid="55518">Nizhnekamskshina is Russia’s leading tyre manufacturer. It is a subordinate company of Tatneft. It produces tyres under KAMA and Viatti brands. Its products include dual-use and military tyres supplied to the Government of the Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55519">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55520">Telephone: +8 555 49-79-30</other-information><other-information ssid="55521">fax: + 8 555 24-15-70</other-information><other-information ssid="55522">Website: https://shinakama.tatneft.ru</other-information><other-information ssid="55523">Email: nksh@tatneft.ru</other-information><other-information ssid="55524">Associated entities: Tatneft; Trading House KAMA; Management Company Tatneft-Neftekhim; Nizhnekamsk All-Steel Tyre Plant</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55517"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55525" main="true"><name ssid="55527" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Nizhnekamskshina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО "Нижнекамскшина"</spelling-variant></name-part></name><address ssid="55526" place-id="55513" quality="good"><zip-code>423570</zip-code></address></identity><justification ssid="55518">Nizhnekamskshina is Russia’s leading tyre manufacturer. It is a subordinate company of Tatneft. It produces tyres under KAMA and Viatti brands. Its products include dual-use and military tyres supplied to the Government of the Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55519">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55520">Telephone: +8 555 49-79-30</other-information><other-information ssid="55521">fax: + 8 555 24-15-70</other-information><other-information ssid="55522">Website: https://shinakama.tatneft.ru</other-information><other-information ssid="55523">Email: nksh@tatneft.ru</other-information><other-information ssid="55524">Associated entities: Tatneft; Trading House KAMA; Management Company Tatneft-Neftekhim; Nizhnekamsk All-Steel Tyre Plant</other-information></entity></target></added></modification></target><target ssid="55528"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55535" main="true"><name ssid="68197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC TD KAMA</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО ТД “КАМА”</spelling-variant></name-part></name><day-month-year ssid="68784" day="18" month="12" year="2022" calendar="Gregorian" quality="good"/><address ssid="55536" place-id="55513" quality="good"><address-details>Territoriya Promzona, AIK-24, room 402</address-details><zip-code>423570</zip-code></address></identity><justification ssid="68191">TD KAMA is a general distributor of KAMA TIRES products, which are manufactured by Nizhnekamsk All-Steel Tyre Plant and Nizhnekamskshina. It supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation.</justification><justification ssid="68192">Nizhnekamskshina’s products, which TD KAMA distributes, include dual-use and military tyres supplied to the Government of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products, which TD KAMA distributes, include KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Additionally, TD KAMA provides material and financial support to its workers mobilised for the war in Ukraine.</justification><justification ssid="55531">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55532">Telephone: +7 (8555) 24-10-00, 24-10-10</other-information><other-information ssid="55533">Website: https://www.td-kama.com</other-information><other-information ssid="55534">Email: info@td-kama.com</other-information><other-information ssid="68194">Registration number: SRN/OGRN 1021602510533</other-information><other-information ssid="68195">TIN/INN 1651024807</other-information><other-information ssid="68196">Associated entities: Tatneft-Neftekhim; Nizhnekamskshina; Nizhnekamsk All-Steel Tyre Plant</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="55535" main="true"><name ssid="68197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC TD KAMA</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО ТД “КАМА”</spelling-variant></name-part></name><day-month-year ssid="68784" day="18" month="12" year="2022" calendar="Gregorian" quality="good"/><address ssid="55536" place-id="55513" quality="good"><address-details>Territoriya Promzona, AIK-24, room 402</address-details><zip-code>423570</zip-code></address></identity><justification ssid="68191">TD KAMA is a general distributor of KAMA TIRES products, which are manufactured by Nizhnekamsk All-Steel Tyre Plant and Nizhnekamskshina. It supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation.</justification><justification ssid="68192">Nizhnekamskshina’s products, which TD KAMA distributes, include dual-use and military tyres supplied to the Government of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products, which TD KAMA distributes, include KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Additionally, TD KAMA provides material and financial support to its workers mobilised for the war in Ukraine.</justification><justification ssid="55531">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55532">Telephone: +7 (8555) 24-10-00, 24-10-10</other-information><other-information ssid="55533">Website: https://www.td-kama.com</other-information><other-information ssid="55534">Email: info@td-kama.com</other-information><other-information ssid="68194">Registration number: SRN/OGRN 1021602510533</other-information><other-information ssid="68195">TIN/INN 1651024807</other-information><other-information ssid="68196">Associated entities: Tatneft-Neftekhim; Nizhnekamskshina; Nizhnekamsk All-Steel Tyre Plant</other-information></added><removed><identity ssid="55535" main="true"><name ssid="55537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC TD KAMA</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО ТД „КАМА”</spelling-variant></name-part></name><address ssid="55536" place-id="55513" quality="good"><address-details>Territoriya Promzona, AIK-24, room 402</address-details><zip-code>423570</zip-code></address></identity><justification ssid="55529">TD KAMA is a general distributor of Tatneft’s tyre business products, which are manufactured by Nizhnekamsk All-Steel Tyre Plant and Nizhnekamskshina. It supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation.</justification><justification ssid="55530">Nizhnekamskshina’s products, which TD KAMA distributes, include dual-use and military tyres supplied to the Government of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products, which TD KAMA distributes, include KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55531">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55532">Telephone: +7 (8555) 24-10-00, 24-10-10</other-information><other-information ssid="55533">Website: https://www.td-kama.com</other-information><other-information ssid="55534">Email: info@td-kama.com</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55528"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55535" main="true"><name ssid="55537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC TD KAMA</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО ТД „КАМА”</spelling-variant></name-part></name><address ssid="55536" place-id="55513" quality="good"><address-details>Territoriya Promzona, AIK-24, room 402</address-details><zip-code>423570</zip-code></address></identity><justification ssid="55529">TD KAMA is a general distributor of Tatneft’s tyre business products, which are manufactured by Nizhnekamsk All-Steel Tyre Plant and Nizhnekamskshina. It supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation.</justification><justification ssid="55530">Nizhnekamskshina’s products, which TD KAMA distributes, include dual-use and military tyres supplied to the Government of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products, which TD KAMA distributes, include KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55531">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55532">Telephone: +7 (8555) 24-10-00, 24-10-10</other-information><other-information ssid="55533">Website: https://www.td-kama.com</other-information><other-information ssid="55534">Email: info@td-kama.com</other-information></entity></target></added></modification></target><target ssid="55538"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55545" main="true"><name ssid="55547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Balashikha Casting and Mechanical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО Балашихинский литейно-механический завод</spelling-variant></name-part></name><name ssid="55548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC BLMZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО БЛМЗ</spelling-variant></name-part></name><address ssid="68786" place-id="55544" quality="good"><address-details>Entuziastov sh., 4</address-details><zip-code>143900</zip-code></address></identity><justification ssid="55539">BLMZ is a Russian casting and mechanical plant. It supplies materials used for the production of weapons to the Russian military equipment providers that were sanctioned by the Union in view of Russia’s actions destabilising the situation in Ukraine.</justification><justification ssid="68198">It is a contracted supplier of the Armed Forces of the Russian Federation. It provides equipment and materials for production of several aircraft and helicopters, including Ka-52 that the Russian Armed Forces continue to extensively use in their unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55549">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55541">Telephone: +7 (495) 639-94-94</other-information><other-information ssid="55542">Website: https://www.blmz.ru</other-information><other-information ssid="55543">Email: info@blmz.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="55545" main="true"><name ssid="55547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Balashikha Casting and Mechanical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО Балашихинский литейно-механический завод</spelling-variant></name-part></name><name ssid="55548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC BLMZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО БЛМЗ</spelling-variant></name-part></name><address ssid="68786" place-id="55544" quality="good"><address-details>Entuziastov sh., 4</address-details><zip-code>143900</zip-code></address></identity><justification ssid="55539">BLMZ is a Russian casting and mechanical plant. It supplies materials used for the production of weapons to the Russian military equipment providers that were sanctioned by the Union in view of Russia’s actions destabilising the situation in Ukraine.</justification><justification ssid="68198">It is a contracted supplier of the Armed Forces of the Russian Federation. It provides equipment and materials for production of several aircraft and helicopters, including Ka-52 that the Russian Armed Forces continue to extensively use in their unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55549">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><identity ssid="55545" main="true"><name ssid="55547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Balashikha Casting and Mechanical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО Балашихинский литейно-механический завод</spelling-variant></name-part></name><name ssid="55548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC BLMZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО БЛМЗ</spelling-variant></name-part></name></identity><justification ssid="55539">BLMZ is a Russian casting and mechanical plant. It supplies materials used for the production of weapons to the Russian military equipment providers that were sanctioned by the Union in view of Russia’s actions destabilising the situation in Ukraine.</justification><justification ssid="55540">It is a contracted supplier of the Armed Forces of the Russian Federation. It provides equipment and materials for production of several aircraft and helicopters, including Ka-52 that were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55549">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55538"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55545" main="true"><name ssid="55547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Balashikha Casting and Mechanical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО Балашихинский литейно-механический завод</spelling-variant></name-part></name><name ssid="55548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC BLMZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО БЛМЗ</spelling-variant></name-part></name><address ssid="55546" place-id="55544" quality="good"><address-details>Entuziastov sh., 4,</address-details><zip-code>143900</zip-code></address></identity><justification ssid="55539">BLMZ is a Russian casting and mechanical plant. It supplies materials used for the production of weapons to the Russian military equipment providers that were sanctioned by the Union in view of Russia’s actions destabilising the situation in Ukraine.</justification><justification ssid="55540">It is a contracted supplier of the Armed Forces of the Russian Federation. It provides equipment and materials for production of several aircraft and helicopters, including Ka-52 that were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55549">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55541">Telephone: +7 (495) 639-94-94</other-information><other-information ssid="55542">Website: https://www.blmz.ru</other-information><other-information ssid="55543">Email: info@blmz.ru</other-information></entity></target></added></modification></target><target ssid="54695"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54701" main="true"><name ssid="54703" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Omurbekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОМУРБЕКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Azatbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азатбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Asanbekovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Асанбекович</spelling-variant></name-part></name><nationality ssid="54704"><country iso-code="RU">Russian Federation</country></nationality><address ssid="54702" place-id="54700" quality="good"><address-details>Motostrelkovy passage, 3</address-details></address></identity><justification ssid="67731">Colonel Azatbek Asanbekovich Omurbekov is the commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was awarded the title of Hero of Russia.</justification><justification ssid="67732">He was leading the actions of his military unit and nicknamed “the Butcher of Bucha” due to his direct responsibility in killings, rapes and torture in Bucha.</justification><justification ssid="54698">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54699">Colonel, commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67731">Colonel Azatbek Asanbekovich Omurbekov is the commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was awarded the title of Hero of Russia.</justification><justification ssid="67732">He was leading the actions of his military unit and nicknamed “the Butcher of Bucha” due to his direct responsibility in killings, rapes and torture in Bucha.</justification><justification ssid="54698">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></added><removed><justification ssid="54696">Colonel Azatbek Asanbekovich Omurbekov is the commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54697">He was leading the actions of his military unit and nicknamed ‘the Butcher of Bucha’ due to his reported direct responsibility in killings, rapes and torture in Bucha.</justification><justification ssid="54698">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="54695"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54701" main="true"><name ssid="54703" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Omurbekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОМУРБЕКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Azatbek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Азатбек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Asanbekovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Асанбекович</spelling-variant></name-part></name><nationality ssid="54704"><country iso-code="RU">Russian Federation</country></nationality><address ssid="54702" place-id="54700" quality="good"><address-details>Motostrelkovy passage, 3</address-details></address></identity><justification ssid="54696">Colonel Azatbek Asanbekovich Omurbekov is the commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54697">He was leading the actions of his military unit and nicknamed ‘the Butcher of Bucha’ due to his reported direct responsibility in killings, rapes and torture in Bucha.</justification><justification ssid="54698">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54699">Colonel, commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information></individual></target></added></modification></target><target ssid="55550"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55557" main="true"><name ssid="55559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Remdizel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "Ремдизель"</spelling-variant></name-part></name><address ssid="55558" place-id="34683" quality="good"><address-details>Menzelinsky tract, 40</address-details><zip-code>423800</zip-code></address></identity><justification ssid="66865">Remdizel produces and repairs wheeled and tracked vehicles. It manufactures Typhoon K-63968 Mine-Resistant Ambush Protected vehicles, which continue to be used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Remdizel also produces new armoured vehicles such as K-4386 Typhoon VDV and Akhmat to support Russia’s aggression in Ukraine.</justification><justification ssid="55552">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55553">Telephone: +7 (8552) 55-15-88 / 7 (8552) 30-80-00</other-information><other-information ssid="55554">Website: http://www.remdizel.com</other-information><other-information ssid="55555">Email: remdizel@kamaz.ru</other-information><other-information ssid="55556">Associated entities: KAMAZ</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66865">Remdizel produces and repairs wheeled and tracked vehicles. It manufactures Typhoon K-63968 Mine-Resistant Ambush Protected vehicles, which continue to be used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Remdizel also produces new armoured vehicles such as K-4386 Typhoon VDV and Akhmat to support Russia’s aggression in Ukraine.</justification><justification ssid="55552">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="55551">Remdizel produces and repairs wheeled and tracked vehicles. It manufactures Typhoon K-63968 Mine-Resistant Ambush Protected vehicles, which were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55552">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55550"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55557" main="true"><name ssid="55559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Remdizel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "Ремдизель"</spelling-variant></name-part></name><address ssid="55558" place-id="34683" quality="good"><address-details>Menzelinsky tract, 40</address-details><zip-code>423800</zip-code></address></identity><justification ssid="55551">Remdizel produces and repairs wheeled and tracked vehicles. It manufactures Typhoon K-63968 Mine-Resistant Ambush Protected vehicles, which were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55552">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55553">Telephone: +7 (8552) 55-15-88 / 7 (8552) 30-80-00</other-information><other-information ssid="55554">Website: http://www.remdizel.com</other-information><other-information ssid="55555">Email: remdizel@kamaz.ru</other-information><other-information ssid="55556">Associated entities: KAMAZ</other-information></entity></target></added></modification></target><target ssid="55048"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55052" main="true"><name ssid="55054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="55055"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55053" day="26" month="2" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="55049">Andrey Nikolaevich Ivanov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55050">He was leading the actions of his military unit.</justification><justification ssid="55051">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55056">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55057">Passport number: 2701 493476</other-information><other-information ssid="55058">National ID number: 1095611</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55059"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55063" main="true"><name ssid="55065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pereshivkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕРЕШИВКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><nationality ssid="55066"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55064" day="19" month="1" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="55060">Sergei Gennadyevich Pereshivkin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55061">He was leading the actions of his military unit.</justification><justification ssid="55062">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55067">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55068">Passport number: 0804 277244</other-information><other-information ssid="55069">National ID number: 1100141</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55070"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55074" main="true"><name ssid="55076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prysev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРЫСЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="55077"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55075" day="25" month="11" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="55071">Aleksey Vladimirovich Prysev is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55072">He was leading the actions of his military unit.</justification><justification ssid="55073">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55078">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55079">Passport number: 0501 704733; Date of issue: 20.3.2002</other-information><other-information ssid="55080">ID number: У-360702</other-information><other-information ssid="55081">Entity-based ID: 1100633</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55082"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55086" main="true"><name ssid="55088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУДЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="55089"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55087" day="7" month="10" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="55083">Sergey Viktorovich Rudenko is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55084">He was leading the actions of his military unit.</justification><justification ssid="55085">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55090">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55091">Passport number: 0801 524291; Date of issue: 14.3.2002</other-information><other-information ssid="55092">ID number: У-268570</other-information><other-information ssid="55093">Entity-based ID: 1100637</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55094"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="55098" main="true"><name ssid="55100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khamenok</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАМЕНОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><nationality ssid="55101"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55099" day="14" month="12" year="1981" calendar="Gregorian" quality="good"/></identity><justification ssid="55095">Olga Aleksandrovna Khamenok is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55096">She was leading the actions of her military unit.</justification><justification ssid="55097">Therefore, she is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55102">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55103">Passport number: 6004 190824; Date of issue: 10.10.2003</other-information><other-information ssid="55104">ID number: Ф-142685</other-information><other-information ssid="55105">Entity-based ID: 1102882</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55681"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55682" main="true"><name ssid="55683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omsk Scientific-Research Institute of Instrument Engineering JSC</value></name-part></name></identity><other-information ssid="64609">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64609">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55681"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55682" main="true"><name ssid="55683" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omsk Scientific-Research Institute of Instrument Engineering JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55684"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55685" main="true"><name ssid="55686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Optron, JSC</value></name-part></name></identity><other-information ssid="64610">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64610">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55684"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55685" main="true"><name ssid="55686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Optron, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55687"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55688" main="true"><name ssid="55689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pella Shipyard OJSC</value></name-part></name></identity><other-information ssid="64611">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64611">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55687"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55688" main="true"><name ssid="55689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pella Shipyard OJSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55202"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="55204" main="true"><name ssid="55206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mordashova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРДАШОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><nationality ssid="55207"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55205" day="17" month="5" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="67150">Marina Mordashova is the life partner of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than EUR 1.5 billion, to his life partner Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Mordashova is therefore an immediate family member benefitting from her life partner Alexey Mordashov.</justification><other-information ssid="67151">Associated individuals: Alexey Mordashov (life partner), Kirill Mordashov (stepson), Nikita Mordashov (stepson)</other-information><other-information ssid="67152">Associated entities: Ondero Limited, British Virgin Islands, Unifirm Limited, Cyprus, Ranel Assets Limited, British Virgin Islands, Rayglow Limited, Cyprus, SeverGroup LLC (Russian Federation), KN-Holding LLC (Russian Federation)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67150">Marina Mordashova is the life partner of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than EUR 1.5 billion, to his life partner Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Mordashova is therefore an immediate family member benefitting from her life partner Alexey Mordashov.</justification><other-information ssid="67151">Associated individuals: Alexey Mordashov (life partner), Kirill Mordashov (stepson), Nikita Mordashov (stepson)</other-information><other-information ssid="67152">Associated entities: Ondero Limited, British Virgin Islands, Unifirm Limited, Cyprus, Ranel Assets Limited, British Virgin Islands, Rayglow Limited, Cyprus, SeverGroup LLC (Russian Federation), KN-Holding LLC (Russian Federation)</other-information></added><removed><justification ssid="55203">Marina Mordashova is the wife of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than 1.5 billion euros, to his wife Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Alexandrovna Mordashova is therefore a natural person associated with a listed person responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55208">Associated individuals: Alexey Mordashov (husband), Kirill Mordashov (stepson), Nikita Mordashov (stepson)</other-information><other-information ssid="55209">Associated entities: Ondero Limited, British Virgin Islands, Unifirm Limited, Cyprus, Ranel Assets Limited, British Virgin Islands, Rayglow Limited, Cyprus, ServerGroup LLC (Russian Federation), KN-Holding LLC (USA), Nordgold</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55202"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="55204" main="true"><name ssid="55206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mordashova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРДАШОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><nationality ssid="55207"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55205" day="17" month="5" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="55203">Marina Mordashova is the wife of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than 1.5 billion euros, to his wife Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Alexandrovna Mordashova is therefore a natural person associated with a listed person responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55208">Associated individuals: Alexey Mordashov (husband), Kirill Mordashov (stepson), Nikita Mordashov (stepson)</other-information><other-information ssid="55209">Associated entities: Ondero Limited, British Virgin Islands, Unifirm Limited, Cyprus, Ranel Assets Limited, British Virgin Islands, Rayglow Limited, Cyprus, ServerGroup LLC (Russian Federation), KN-Holding LLC (USA), Nordgold</other-information></individual></target></added></modification></target><target ssid="55690"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55691" main="true"><name ssid="55692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Polyot Chelyabinsk Radio Plant JSC</value></name-part></name></identity><other-information ssid="64619">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64619">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55690"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55691" main="true"><name ssid="55692" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Polyot Chelyabinsk Radio Plant JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55696"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55697" main="true"><name ssid="55698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radiozavod JSC</value></name-part></name></identity><other-information ssid="64637">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64637">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55696"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55697" main="true"><name ssid="55698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radiozavod JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55210"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55214" main="true"><name ssid="55217" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mizintsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИЗИНЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="55218"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55215" day="10" month="9" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="67156" place-id="67153" quality="good"/></identity><justification ssid="67154">Colonel-General Mikhail Mizintsev is the former Deputy Minister of Defence of the Russian Federation and former Head of the National Defence Control Center of the Russian Federation. Mizintsev is nicknamed “the Butcher of Mariupol” and identified as the commander overseeing the siege of Mariupol, where he drew on tactics previously used in the siege of Aleppo, Syria, in directing Russian forces’ bombardment of Mariupol. Mizintsev is accused in particular of orchestrating the bombardments of the city of Mariupol, killing thousands of civilians, including the shelling of a Mariupol maternity hospital and a theatre, killing hundreds of children. Mikhail Mizintsev is therefore a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="67155">Function: former Deputy Minister of Defence of the Russian Federation; Former Head of the National Defence Control Center of the Russian Federation, Colonel General</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="55214" main="true"><name ssid="55217" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mizintsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИЗИНЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="55218"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55215" day="10" month="9" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="67156" place-id="67153" quality="good"/></identity><justification ssid="67154">Colonel-General Mikhail Mizintsev is the former Deputy Minister of Defence of the Russian Federation and former Head of the National Defence Control Center of the Russian Federation. Mizintsev is nicknamed “the Butcher of Mariupol” and identified as the commander overseeing the siege of Mariupol, where he drew on tactics previously used in the siege of Aleppo, Syria, in directing Russian forces’ bombardment of Mariupol. Mizintsev is accused in particular of orchestrating the bombardments of the city of Mariupol, killing thousands of civilians, including the shelling of a Mariupol maternity hospital and a theatre, killing hundreds of children. Mikhail Mizintsev is therefore a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="67155">Function: former Deputy Minister of Defence of the Russian Federation; Former Head of the National Defence Control Center of the Russian Federation, Colonel General</other-information></added><removed><identity ssid="55214" main="true"><name ssid="55217" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mizintsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИЗИНЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="55218"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55215" day="10" month="9" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="55216" place-id="55213" quality="good"/></identity><justification ssid="55211">Colonel-General Mikhail Mizintsev is the Head of the National Defense Control Center of the Russian Federation. Mizintsev is nicknamed ‘the Butcher of Mariupol’ and identified as the commander overseeing the siege of Mariupol, where he has drawn on tactics previously used in the siege of Aleppo, Syria, in directing Russian forces’ bombardment of Mariupol. Mizintsev is accused in particular of orchestrating the bombardments of the city of Mariupol, killing thousands of civilians, including the shelling of a Mariupol maternity hospital and a theatre, killing hundreds of children. Mikhail Mizintsev is therefore a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55212">Head of the National Defense Control Center of the Russian Federation, Colonel General</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55210"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55214" main="true"><name ssid="55217" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mizintsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИЗИНЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="55218"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55215" day="10" month="9" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="55216" place-id="55213" quality="good"/></identity><justification ssid="55211">Colonel-General Mikhail Mizintsev is the Head of the National Defense Control Center of the Russian Federation. Mizintsev is nicknamed ‘the Butcher of Mariupol’ and identified as the commander overseeing the siege of Mariupol, where he has drawn on tactics previously used in the siege of Aleppo, Syria, in directing Russian forces’ bombardment of Mariupol. Mizintsev is accused in particular of orchestrating the bombardments of the city of Mariupol, killing thousands of civilians, including the shelling of a Mariupol maternity hospital and a theatre, killing hundreds of children. Mikhail Mizintsev is therefore a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55212">Head of the National Defense Control Center of the Russian Federation, Colonel General</other-information></individual></target></added></modification></target><target ssid="55693"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55694" main="true"><name ssid="55695" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pskov Distance Communications Equipment Plant</value></name-part></name></identity><other-information ssid="64620">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64620">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55693"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55694" main="true"><name ssid="55695" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pskov Distance Communications Equipment Plant</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55699"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55700" main="true"><name ssid="55701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Razryad JSC</value></name-part></name></identity><other-information ssid="64638">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64638">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55699"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55700" main="true"><name ssid="55701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Razryad JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55219"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="55223" main="true"><name ssid="55225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Peskova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕСКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elizaveta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елизавета</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевна</spelling-variant></name-part></name><nationality ssid="55226"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55224" day="9" month="1" year="1998" calendar="Gregorian" quality="good"/></identity><justification ssid="55220">Elizaveta Peskova is the daughter of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP.</justification><justification ssid="55221">Elizaveta Peskova is the Vice-President of the Foundation for the Development of Russian-French Historical Initiatives and the founder of a communication firm. She has acquired these lucrative positions and has been living a luxurious lifestyle thanks to her father’s connections.</justification><justification ssid="55222">She is therefore associated with a listed person who has actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="55227">Vice-President of the Foundation for the Development of Russian – French Historical Initiatives</other-information><other-information ssid="55228">Associated individuals: Dmitry Peskov (father)</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55229"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55232" main="true"><name ssid="55234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Peskov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕСКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><name ssid="55235" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nikolay Dmitrievich Choles/Choulz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Дмитриевич ЧОУЛЗ</spelling-variant></name-part></name><nationality ssid="55236"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55233" day="3" month="2" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="55230">Nikolay Peskov is a son of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP.</justification><justification ssid="55231">Nikolay Peskov uses his father’s wealth and money, and therefore benefits directly from his close connection with his father. He is therefore associated with a listed person who has actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="55237">Passport number: 721123760; Date of issue: 12.9.2012; Date of expiry: 12.9.2022</other-information><other-information ssid="55238">National ID no: 4516913332</other-information><other-information ssid="55239">Associated individuals: Dmitry Peskov (father)</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55240"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="55243" main="true"><name ssid="55246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Navka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАВКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatiana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><nationality ssid="55247"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55244" day="13" month="4" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="55245" place-id="236" quality="good"/></identity><justification ssid="55241">Tatiana Navka is the wife of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP.</justification><justification ssid="55242">Tatiana Navka is a co-owner of companies and property located in, inter alia, the Crimean peninsula, which was illegally annexed by the Russian Federation. She is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, she is associated with a listed person who has actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55248"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55253" main="true"><name ssid="55256" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savostyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВОСТЬЯНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="55257"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55254" day="22" month="8" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="55255" place-id="55252" quality="good"/></identity><justification ssid="55249">Sergey Savostyanov is a statesman and politician of Russia. He was elected a deputy of the Moscow city Duma on 8 September 2019.</justification><justification ssid="55250">By denying the territorial integrity of independent countries and promoting the restoration of the boundaries of the former Union of Soviet Socialist Republics, he publicly supports the actions of the Russian Federation in Ukraine. Therefore, he is responsible for, supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="55251">Member of the Moscow City Duma</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55258"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55263" main="true"><name ssid="55266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lipov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛИПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="55267"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55264" day="23" month="11" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="55265" place-id="20600" quality="good"/></identity><justification ssid="55259">Andrei Lipov is the head of the Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a central instrument in the execution of censorship and repression of free media in Russia.</justification><justification ssid="55260">As the head of Roskomnadzor, Mr Lipov is responsible for decisions that have led to the censorship and closure of independent Russian media.</justification><justification ssid="55261">These actions create a censored information space that promotes, aids and condones the Russian armed aggression against Ukraine.</justification><justification ssid="55268">Furthermore, under Mr Lipov’s leadership, Roskomnadzor has actively undermined Ukraine’s territorial integrity with its support for the separatist regions in Ukraine, the so-called ‘republics’ in the Donbas, and in particular Mr Denis Pushilin, head of the so-called ‘Donetsk People’s Republic’.</justification><justification ssid="55269">Therefore, Mr Lipov is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55262">Head of the Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor)</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55270"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55272" main="true"><name ssid="55274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saldo</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">САЛЬДО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Volodymir</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyovich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Васильович</spelling-variant></name-part></name><nationality ssid="55275"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="55273" day="12" month="6" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="55271">Volodymir Saldo went in Mar 2022 to a rally in support of the Russian aggression against Ukraine and thereafter participated in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. Mr Saldo has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55276">Member of Kherson City Council, member of the ‘Salvation Committee for Peace and Order’ in Kherson</other-information><other-information ssid="55277">Former mayor of Kherson (2002–2012) and former Member of Parliament (Party of the Regions, 2012–2014).</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55278"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55281" main="true"><name ssid="55283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stremousov</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СТРЕМОУСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kyrylo</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кирило</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergiyovich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiйович</spelling-variant></name-part></name><nationality ssid="55284"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55282" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="55279">Kyrylo Stremousov participated in Mar 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast.</justification><justification ssid="55280">Stremousov has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55285">President of the ‘Salvation Committee for Peace and Order’ in Kherson</other-information></individual><modification modification-type="de-listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55278"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55281" main="true"><name ssid="55283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stremousov</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СТРЕМОУСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kyrylo</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кирило</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergiyovich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiйович</spelling-variant></name-part></name><nationality ssid="55284"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55282" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="55279">Kyrylo Stremousov participated in Mar 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast.</justification><justification ssid="55280">Stremousov has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55285">President of the ‘Salvation Committee for Peace and Order’ in Kherson</other-information></individual></target></added></modification></target><target ssid="55600"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55601" main="true"><name ssid="55602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russian Research Institute of Optical and Physical Measurements</value></name-part></name></identity><other-information ssid="64561">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64561">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55600"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55601" main="true"><name ssid="55602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russian Research Institute of Optical and Physical Measurements</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55603"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55604" main="true"><name ssid="55605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russian Scientific-Research Institute Etalon JSC</value></name-part></name></identity><other-information ssid="64562">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64562">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55603"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55604" main="true"><name ssid="55605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russian Scientific-Research Institute Etalon JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55609"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55610" main="true"><name ssid="55611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arzam Scientific Production Enterprise Temp Avia</value></name-part></name></identity><other-information ssid="64564">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64564">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55609"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55610" main="true"><name ssid="55611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arzam Scientific Production Enterprise Temp Avia</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55606"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55607" main="true"><name ssid="55608" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz JSC</value></name-part></name></identity><other-information ssid="64563">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64563">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55606"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55607" main="true"><name ssid="55608" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="54760"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54764" main="true"><name ssid="54766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mitiaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИТЯЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ovsepovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Овсепович</spelling-variant></name-part></name><nationality ssid="54767"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54765" day="30" month="10" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="54761">Ruslan Ovsepovich Mitiaev is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54762">He was leading the actions of his military unit.</justification><justification ssid="54763">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54768">Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54769">Passport number: 6002 284996</other-information><other-information ssid="54770">National ID number: Ф-052935</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55612"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55613" main="true"><name ssid="55614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automated Procurement System for State Defense Orders, LLC</value></name-part></name></identity><other-information ssid="64565">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64565">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55612"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55613" main="true"><name ssid="55614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automated Procurement System for State Defense Orders, LLC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55615"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55616" main="true"><name ssid="55617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dolgoprudniy Design Bureau of Automatics (DDBA JSC)</value></name-part></name></identity><other-information ssid="64566">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64566">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55615"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55616" main="true"><name ssid="55617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dolgoprudniy Design Bureau of Automatics (DDBA JSC)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55618"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55619" main="true"><name ssid="55620" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electronic Computing Technology Scientific-Research Center JSC</value></name-part></name></identity><other-information ssid="64567">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64567">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55618"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55619" main="true"><name ssid="55620" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electronic Computing Technology Scientific-Research Center JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="54771"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54775" main="true"><name ssid="54777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ermishko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМИШКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="54778"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54776" day="5" month="11" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="54772">Andrei Nikolaevich Ermishko is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54773">He was leading the actions of his military unit.</justification><justification ssid="54774">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54779">Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54780">Passport number: 1202 583493</other-information><other-information ssid="54781">National ID number: У-639041</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55621"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55622" main="true"><name ssid="55623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electrosignal JSC</value></name-part></name></identity><other-information ssid="64568">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64568">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55621"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55622" main="true"><name ssid="55623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electrosignal JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55627"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55628" main="true"><name ssid="55629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Engineering Center Moselectronproekt</value></name-part></name></identity><other-information ssid="64570">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64570">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55627"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55628" main="true"><name ssid="55629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Engineering Center Moselectronproekt</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55624"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55625" main="true"><name ssid="55626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Energiya JSC</value></name-part></name></identity><other-information ssid="64569">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64569">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55624"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55625" main="true"><name ssid="55626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Energiya JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55630"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55631" main="true"><name ssid="55632" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etalon Scientific and Production Association</value></name-part></name></identity><other-information ssid="64571">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64571">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55630"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55631" main="true"><name ssid="55632" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etalon Scientific and Production Association</value></name-part></name></identity></entity></target></added></modification></target><target ssid="54782"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54786" main="true"><name ssid="54788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Platonenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЛАТОНЕНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="54789"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54787" day="3" month="1" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="54783">Maksim Alekseevich Platonenkov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54784">He was leading the actions of his military unit.</justification><justification ssid="54785">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54790">Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54791">Passport number: 5003 593303</other-information><other-information ssid="54792">National ID number: У-874515</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55633"><sanctions-set-id>29445</sanctions-set-id><individual><identity ssid="55634" main="true"><name ssid="55635" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krayushin</value></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value></name-part></name></identity><other-information ssid="64572">Russia</other-information></individual><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64572">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55633"><sanctions-set-id>29445</sanctions-set-id><individual><identity ssid="55634" main="true"><name ssid="55635" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krayushin</value></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value></name-part></name></identity></individual></target></added></modification></target><target ssid="55636"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55637" main="true"><name ssid="55638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foreign Trade Association Mashpriborintorg</value></name-part></name></identity><other-information ssid="64573">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64573">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55636"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55637" main="true"><name ssid="55638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foreign Trade Association Mashpriborintorg</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55639"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55640" main="true"><name ssid="55641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ineko LLC</value></name-part></name></identity><other-information ssid="64574">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64574">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55639"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55640" main="true"><name ssid="55641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ineko LLC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="54793"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54797" main="true"><name ssid="54799" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matafonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАТАФОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="54800"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54798" day="5" month="9" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="54794">Maksim Alekseevich Platonenkov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54795">He was leading the actions of his military unit.</justification><justification ssid="54796">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54801">Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54802">Passport number: 7600 562816</other-information><other-information ssid="54803">National ID number: Ф-594713</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55645"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55646" main="true"><name ssid="55647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Institute of High Energy Physics</value></name-part></name></identity><other-information ssid="64576">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64576">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55645"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55646" main="true"><name ssid="55647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Institute of High Energy Physics</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55642"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55643" main="true"><name ssid="55644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Informakustika JSC</value></name-part></name></identity><other-information ssid="64575">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64575">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55642"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55643" main="true"><name ssid="55644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Informakustika JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55648"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55649" main="true"><name ssid="55650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Institute of Theoretical and Experimental Physics</value></name-part></name></identity><other-information ssid="64577">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64577">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55648"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55649" main="true"><name ssid="55650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Institute of Theoretical and Experimental Physics</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55651"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55652" main="true"><name ssid="55653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Inteltech PJSC</value></name-part></name></identity><other-information ssid="64578">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64578">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55651"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55652" main="true"><name ssid="55653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Inteltech PJSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55654"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55655" main="true"><name ssid="55656" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISE SO RAN Institute of High-Current Electronics</value></name-part></name></identity><other-information ssid="64579">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64579">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55654"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55655" main="true"><name ssid="55656" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISE SO RAN Institute of High-Current Electronics</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55657"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55658" main="true"><name ssid="55659" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaluga Scientific-Research Institute of Telemechanical Devices JSC</value></name-part></name></identity><other-information ssid="64580">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64580">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55657"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55658" main="true"><name ssid="55659" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaluga Scientific-Research Institute of Telemechanical Devices JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55663"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55664" main="true"><name ssid="55665" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lutch Design Office JSC</value></name-part></name></identity><other-information ssid="64590">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64590">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55663"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55664" main="true"><name ssid="55665" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lutch Design Office JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55660"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55661" main="true"><name ssid="55662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kulon Scientific-Research Institute JSC</value></name-part></name></identity><other-information ssid="64589">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64589">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55660"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55661" main="true"><name ssid="55662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kulon Scientific-Research Institute JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55666"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55667" main="true"><name ssid="55668" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Meteor Plant JSC</value></name-part></name></identity><other-information ssid="64591">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64591">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55666"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55667" main="true"><name ssid="55668" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Meteor Plant JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55669"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55670" main="true"><name ssid="55671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moscow Communications Research Institute JSC</value></name-part></name></identity><other-information ssid="64592">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64592">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55669"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55670" main="true"><name ssid="55671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moscow Communications Research Institute JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55672"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55673" main="true"><name ssid="55674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC</value></name-part></name></identity><other-information ssid="64599">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64599">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55672"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55673" main="true"><name ssid="55674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55678"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55679" main="true"><name ssid="55680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omsk Production Union Irtysh JSC</value></name-part></name></identity><other-information ssid="64601">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64601">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55678"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55679" main="true"><name ssid="55680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omsk Production Union Irtysh JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55675"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55676" main="true"><name ssid="55677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPO Elektromechaniki JSC</value></name-part></name></identity><other-information ssid="64600">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64600">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55675"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55676" main="true"><name ssid="55677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPO Elektromechaniki JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="54705"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54709" main="true"><name ssid="54711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurbanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРБАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Boevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Боевич</spelling-variant></name-part></name><nationality ssid="54712"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54710" day="7" month="1" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="54706">Andrei Boevich Kurbanov is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54707">He was leading the actions of his military unit.</justification><justification ssid="54708">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54713">Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54714">Passport number: 4615 949409</other-information><other-information ssid="54715">National ID: У-184386</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54716"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54720" main="true"><name ssid="54722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klobukov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЛОБУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="54723"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54721" day="19" month="11" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="54717">Viacheslav Sergeevich Klobukov is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54718">He was leading the actions of his military unit.</justification><justification ssid="54719">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54724">Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54725">Passport number: 8001 142195</other-information><other-information ssid="54726">National ID: Ф-703443</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54727"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54731" main="true"><name ssid="54733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vins</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВИНС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="54734"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54732" day="24" month="1" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="54728">Aleksandr Viktorovich Vins is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54729">He was leading the actions of his military unit.</justification><justification ssid="54730">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54735">Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54736">Passport number: 0801 547363</other-information><other-information ssid="54737">National ID: T-194304</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54738"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54742" main="true"><name ssid="54744" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shershnev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕРШНЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="54745"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54743" day="14" month="1" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="54739">Aleksandr Leonidovich Shershnev is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54740">He was leading the actions of his military unit.</justification><justification ssid="54741">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54746">Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54747">Passport number: 3802 634927</other-information><other-information ssid="54748">National ID number: Ф-529191</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54749"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54753" main="true"><name ssid="54755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vetrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЕТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="54756"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54754" day="25" month="9" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="54750">Sergei Aleksandrovich Vetrov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54751">He was leading the actions of his military unit.</justification><justification ssid="54752">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54757">Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54758">Passport number: 6804 36337</other-information><other-information ssid="54759">National ID number: X-296449</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55166"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55170" main="true"><name ssid="55172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mosalev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОСАЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="55173"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55171" day="19" month="1" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="55167">Sergey Viktorovich Mosalev is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55168">He was leading the actions of his military unit.</justification><justification ssid="55169">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55174">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55175">Passport number: 0802 688231; Date of issue: 18.10.2015</other-information><other-information ssid="55176">ID number: Ф-866954</other-information><other-information ssid="55177">Entity-based ID: 2737869</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55178"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55182" main="true"><name ssid="55184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lutsak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУЦАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><nationality ssid="55185"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55183" day="5" month="4" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="55179">Valentin Pavlovich Lutsak is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55180">He was leading the actions of his military unit.</justification><justification ssid="55181">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55186">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55187">Passport number: 5004 572078; Date of issue: 28.8.2004</other-information><other-information ssid="55188">National ID number: Ф-879492</other-information><other-information ssid="55189">Entity-based ID: 3102560</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55190"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55194" main="true"><name ssid="55196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borisenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРИСЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="55197"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55195" day="15" month="3" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="55191">Sergey Nikolaevich Borisenko is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55192">He was leading the actions of his military unit.</justification><justification ssid="55193">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55198">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55199">Passport number: 0503 357858; Date of issue: 30.1.2003</other-information><other-information ssid="55200">ID number: У-268030</other-information><other-information ssid="55201">Entity-based ID: 3127462</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55321"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55324" main="true"><name ssid="55326" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sergeytsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕРГЕЙЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Timofey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="55327"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55325" day="3" month="11" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="55322">Timofey Sergeytsev is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency under the effective State control of Rossiya Segodnya. He is a central figure in Government propaganda and has authored articles denying Ukraine’s right to statehood and calls for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia.</justification><justification ssid="55323">Timofey Sergeytsev is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55328">Function: Russian propagandist: columnist at RIA Novosti</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55329"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="55333" main="true"><name ssid="55336" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikiforova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКИФОРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Victoria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктория</spelling-variant></name-part></name><nationality ssid="55337"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55334" day="12" month="6" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="55335" place-id="20600" quality="good"/></identity><justification ssid="55330">Victoria Nikiforova is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency under the effective State control of Rossiya Segodnya. She is a central figure in Government propaganda and has denied Ukraine's right to exist, as well as the ability of the Ukrainian people to decide for itself. She describes the Ukrainian people as “brainwashed” and “taken hostage” and thus promotes a positive attitude towards the Russian aggression against Ukraine.</justification><justification ssid="55331">Victoria Nikiforova is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55332">Function: Russian propagandist: working for RIA Novosti</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55338"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="55343" main="true"><name ssid="55346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kabaeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАБАЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Maratovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маратовна</spelling-variant></name-part></name><name ssid="55347" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alina Maratovna Kabayeva</value></name-part></name><nationality ssid="55348"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55344" day="12" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="55345" place-id="15223" quality="good"/></identity><justification ssid="55339">Alina Kabaeva is the Chairwoman of the Board of Directors of the National Media Group (NMG), a holding that owns large stakes in almost all major Russian federal media that reproduce the Russian Government propaganda. She is a former Russian gymnast and a former member of the State Duma. She is closely associated with President Vladimir Putin.</justification><justification ssid="55340">She is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Furthermore, she is associated with a listed person responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="55341">Function: Chairwoman of the Board of Directors of the National Media Group (NMG)</other-information><other-information ssid="55342">Associated entity: National Media Group (NMG)</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55349"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="55354" main="true"><name ssid="67162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnichenko</value><spelling-variant lang="SRP" script="CYRL" spelling-variant-type="not-defined">МЕЉНИЧЕНКО</spelling-variant><spelling-variant lang="HRV" script="LATN" spelling-variant-type="not-defined">MELJNIČENKO</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandra</value><spelling-variant lang="SRP" script="CYRL" spelling-variant-type="not-defined">Александра</spelling-variant><spelling-variant lang="HRV" script="LATN" spelling-variant-type="not-defined">Aleksandra</spelling-variant></name-part></name><nationality ssid="55358"><country iso-code="RS">Republic of Serbia</country></nationality><nationality ssid="55359"><country iso-code="HR">Croatia</country></nationality><day-month-year ssid="55355" day="21" month="4" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="55356" place-id="514" quality="good"/><identification-document ssid="67734" document-type="passport"><number>012516964</number><issuer code="HR">Croatia</issuer><expiry-date>2033-05-05</expiry-date></identification-document></identity><justification ssid="67158">Aleksandra Melnichenko is the wife of Andrey Melnichenko, a Russian industrialist who transferred his effective ownership and benefit of the major fertiliser producer EuroChem Group and the coal company SUEK to her on 9 March 2022.</justification><justification ssid="67159">Aleksandra Melnichenko takes advantage of the fortune and benefits from the wealth of her husband. In March 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group.</justification><justification ssid="67160">Therefore, she is an immediate family member benefitting from her husband Andrey Melnichenko and linked to him by common financial interests.</justification><other-information ssid="55352">Associated individual: Andrey Igorevich Melnichenko (husband)</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="55354" main="true"><name ssid="67162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnichenko</value><spelling-variant lang="SRP" script="CYRL" spelling-variant-type="not-defined">МЕЉНИЧЕНКО</spelling-variant><spelling-variant lang="HRV" script="LATN" spelling-variant-type="not-defined">MELJNIČENKO</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandra</value><spelling-variant lang="SRP" script="CYRL" spelling-variant-type="not-defined">Александра</spelling-variant><spelling-variant lang="HRV" script="LATN" spelling-variant-type="not-defined">Aleksandra</spelling-variant></name-part></name><nationality ssid="55358"><country iso-code="RS">Republic of Serbia</country></nationality><nationality ssid="55359"><country iso-code="HR">Croatia</country></nationality><day-month-year ssid="55355" day="21" month="4" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="55356" place-id="514" quality="good"/><identification-document ssid="67734" document-type="passport"><number>012516964</number><issuer code="HR">Croatia</issuer><expiry-date>2033-05-05</expiry-date></identification-document></identity><other-information ssid="55352">Associated individual: Andrey Igorevich Melnichenko (husband)</other-information></added><removed><identity ssid="55354" main="true"><name ssid="67162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnichenko</value><spelling-variant lang="SRP" script="CYRL" spelling-variant-type="not-defined">МЕЉНИЧЕНКО</spelling-variant><spelling-variant lang="HRV" script="LATN" spelling-variant-type="not-defined">MELJNIČENKO</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandra</value><spelling-variant lang="SRP" script="CYRL" spelling-variant-type="not-defined">Александра</spelling-variant><spelling-variant lang="HRV" script="LATN" spelling-variant-type="not-defined">Aleksandra</spelling-variant></name-part></name><nationality ssid="55358"><country iso-code="RS">Republic of Serbia</country></nationality><nationality ssid="55359"><country iso-code="HR">Croatia</country></nationality><day-month-year ssid="55355" day="21" month="4" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="55356" place-id="514" quality="good"/></identity><other-information ssid="55352">Associated individual: Andrey Igorevich Melnichenko (husband)</other-information><other-information ssid="67161">Passport number: Croatian passport no 012516964 (date of expiry: 5.5.2033)</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="55354" main="true"><name ssid="67162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnichenko</value><spelling-variant lang="SRP" script="CYRL" spelling-variant-type="not-defined">МЕЉНИЧЕНКО</spelling-variant><spelling-variant lang="HRV" script="LATN" spelling-variant-type="not-defined">MELJNIČENKO</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandra</value><spelling-variant lang="SRP" script="CYRL" spelling-variant-type="not-defined">Александра</spelling-variant><spelling-variant lang="HRV" script="LATN" spelling-variant-type="not-defined">Aleksandra</spelling-variant></name-part></name><nationality ssid="55358"><country iso-code="RS">Republic of Serbia</country></nationality><nationality ssid="55359"><country iso-code="HR">Croatia</country></nationality><day-month-year ssid="55355" day="21" month="4" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="55356" place-id="514" quality="good"/></identity><justification ssid="67158">Aleksandra Melnichenko is the wife of Andrey Melnichenko, a Russian industrialist who transferred his effective ownership and benefit of the major fertiliser producer EuroChem Group and the coal company SUEK to her on 9 March 2022.</justification><justification ssid="67159">Aleksandra Melnichenko takes advantage of the fortune and benefits from the wealth of her husband. In March 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group.</justification><justification ssid="67160">Therefore, she is an immediate family member benefitting from her husband Andrey Melnichenko and linked to him by common financial interests.</justification><other-information ssid="55352">Associated individual: Andrey Igorevich Melnichenko (husband)</other-information><other-information ssid="67161">Passport number: Croatian passport no 012516964 (date of expiry: 5.5.2033)</other-information></added><removed><identity ssid="55354" main="true"><name ssid="55357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnichenko</value><spelling-variant lang="SRP" script="CYRL" spelling-variant-type="not-defined">МЕЉНИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandra</value><spelling-variant lang="SRP" script="CYRL" spelling-variant-type="not-defined">Александра</spelling-variant></name-part></name><nationality ssid="55358"><country iso-code="RS">Republic of Serbia</country></nationality><nationality ssid="55359"><country iso-code="HR">Croatia</country></nationality><day-month-year ssid="55355" day="21" month="4" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="55356" place-id="514" quality="good"/></identity><justification ssid="55350">Aleksandra Melnichenko is the wife of Andrey Igorevich Melnichenko, a Russian industrialist who owns the major fertiliser producer EuroChem Group and the coal company SUEK. Aleksandra Melnichenko takes good advantage of the fortune and benefits from the wealth of her husband. Together with him, she owns two penthouses with a value of more than 30 million dollars. In Mar 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group.</justification><justification ssid="55351">Therefore, she is associated with a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Andrey Igorevich Melnichenko is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="55352">Associated individual: Andrey Igorevich Melnichenko (husband)</other-information><other-information ssid="55353">Passport number: Croatian passport no 094949450 (date of expiry: 23.12.2023)</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55349"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="55354" main="true"><name ssid="55357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnichenko</value><spelling-variant lang="SRP" script="CYRL" spelling-variant-type="not-defined">МЕЉНИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandra</value><spelling-variant lang="SRP" script="CYRL" spelling-variant-type="not-defined">Александра</spelling-variant></name-part></name><nationality ssid="55358"><country iso-code="RS">Republic of Serbia</country></nationality><nationality ssid="55359"><country iso-code="HR">Croatia</country></nationality><day-month-year ssid="55355" day="21" month="4" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="55356" place-id="514" quality="good"/></identity><justification ssid="55350">Aleksandra Melnichenko is the wife of Andrey Igorevich Melnichenko, a Russian industrialist who owns the major fertiliser producer EuroChem Group and the coal company SUEK. Aleksandra Melnichenko takes good advantage of the fortune and benefits from the wealth of her husband. Together with him, she owns two penthouses with a value of more than 30 million dollars. In Mar 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group.</justification><justification ssid="55351">Therefore, she is associated with a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Andrey Igorevich Melnichenko is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification><other-information ssid="55352">Associated individual: Andrey Igorevich Melnichenko (husband)</other-information><other-information ssid="55353">Passport number: Croatian passport no 094949450 (date of expiry: 23.12.2023)</other-information></individual></target></added></modification></target><target ssid="55360"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55371" main="true"><name ssid="55374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khudaynatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХУДАЙНАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="55375"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55372" day="11" month="9" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="55373" place-id="55370" quality="good"/><identification-document ssid="67739" document-type="passport"><number>753296761</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><justification ssid="74146">Eduard Khudaynatov is a Russian businessman involved in the energy sector. He is the owner of “Independent Oil and Gas Company” (NOC, JSC Neftegazholding), one of the largest Russian private companies and one of the top oil producers, which carries out prospecting, exploration and development of oil and gas fields, oil refining, as well as production and marketing of petroleum products. In 2015, the company revenues amounted to USD 2.2 billion.</justification><justification ssid="67736">“Independent Oil and Gas Company” has acquired in recent years significant stakes in companies involved in the energy sector, together with their extraction licences, from the State-owned Rosneft. Furthermore, NOC sold several oil fields to Rosneft that subsequently become part of Vostok Oil project. In the last few years, Rosneft also paid Khudaynatov USD 9.6 billion in exchange for a company that owns an oil field in Taimyr.</justification><justification ssid="55363">In 2019, NOC and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic.</justification><justification ssid="55364">Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin.</justification><justification ssid="55365">Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector.</justification><justification ssid="55366">He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997.</justification><justification ssid="67737">He has received the Order for the Merit to the Fatherland for “strengthening Russia’s position in the world energy market and improving its investment prospects”.</justification><justification ssid="74147">Eduard Khudaynatov is therefore a leading businessperson operating in Russia, and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is benefitting from the Government of the Russian Federation and is associated with listed persons.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74146">Eduard Khudaynatov is a Russian businessman involved in the energy sector. He is the owner of “Independent Oil and Gas Company” (NOC, JSC Neftegazholding), one of the largest Russian private companies and one of the top oil producers, which carries out prospecting, exploration and development of oil and gas fields, oil refining, as well as production and marketing of petroleum products. In 2015, the company revenues amounted to USD 2.2 billion.</justification><justification ssid="67736">“Independent Oil and Gas Company” has acquired in recent years significant stakes in companies involved in the energy sector, together with their extraction licences, from the State-owned Rosneft. Furthermore, NOC sold several oil fields to Rosneft that subsequently become part of Vostok Oil project. In the last few years, Rosneft also paid Khudaynatov USD 9.6 billion in exchange for a company that owns an oil field in Taimyr.</justification><justification ssid="55363">In 2019, NOC and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic.</justification><justification ssid="55364">Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin.</justification><justification ssid="55365">Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector.</justification><justification ssid="55366">He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997.</justification><justification ssid="67737">He has received the Order for the Merit to the Fatherland for “strengthening Russia’s position in the world energy market and improving its investment prospects”.</justification><justification ssid="74147">Eduard Khudaynatov is therefore a leading businessperson operating in Russia, and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is benefitting from the Government of the Russian Federation and is associated with listed persons.</justification></added><removed><justification ssid="67735">Eduard Yurevich Khudaynatov is a Russian businessman involved in the energy sector. He is the owner of “Independent Oil and Gas Company” (NOC, JSC Neftegazholding), one of the largest Russian private companies and one of the top oil producers, which carries out prospecting, exploration and development of oil and gas fields, oil refining, as well as production and marketing of petroleum products. In 2015, the company revenues amounted to USD 2.2 billion.</justification><justification ssid="67736">“Independent Oil and Gas Company” has acquired in recent years significant stakes in companies involved in the energy sector, together with their extraction licences, from the State-owned Rosneft. Furthermore, NOC sold several oil fields to Rosneft that subsequently become part of Vostok Oil project. In the last few years, Rosneft also paid Khudaynatov USD 9.6 billion in exchange for a company that owns an oil field in Taimyr.</justification><justification ssid="55363">In 2019, NOC and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic.</justification><justification ssid="55364">Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin.</justification><justification ssid="55365">Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector.</justification><justification ssid="55366">He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997.</justification><justification ssid="67737">He has received the Order for the Merit to the Fatherland for “strengthening Russia’s position in the world energy market and improving its investment prospects”.</justification><justification ssid="55368">Eduard Yurevich Khudaynatov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is benefitting from the Government of the Russian Federation and is associated with listed persons.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="55371" main="true"><name ssid="55374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khudaynatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХУДАЙНАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="55375"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55372" day="11" month="9" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="55373" place-id="55370" quality="good"/><identification-document ssid="67739" document-type="passport"><number>753296761</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><justification ssid="67735">Eduard Yurevich Khudaynatov is a Russian businessman involved in the energy sector. He is the owner of “Independent Oil and Gas Company” (NOC, JSC Neftegazholding), one of the largest Russian private companies and one of the top oil producers, which carries out prospecting, exploration and development of oil and gas fields, oil refining, as well as production and marketing of petroleum products. In 2015, the company revenues amounted to USD 2.2 billion.</justification><justification ssid="67736">“Independent Oil and Gas Company” has acquired in recent years significant stakes in companies involved in the energy sector, together with their extraction licences, from the State-owned Rosneft. Furthermore, NOC sold several oil fields to Rosneft that subsequently become part of Vostok Oil project. In the last few years, Rosneft also paid Khudaynatov USD 9.6 billion in exchange for a company that owns an oil field in Taimyr.</justification><justification ssid="55363">In 2019, NOC and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic.</justification><justification ssid="55364">Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin.</justification><justification ssid="55365">Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector.</justification><justification ssid="55366">He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997.</justification><justification ssid="67737">He has received the Order for the Merit to the Fatherland for “strengthening Russia’s position in the world energy market and improving its investment prospects”.</justification><justification ssid="55368">Eduard Yurevich Khudaynatov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is benefitting from the Government of the Russian Federation and is associated with listed persons.</justification></added><removed><identity ssid="55371" main="true"><name ssid="55374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khudaynatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХУДАЙНАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="55375"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55372" day="11" month="9" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="55373" place-id="55370" quality="good"/></identity><justification ssid="55361">Eduard Yurevich Khudaynatov is a Russian businessman involved in the energy sector. He is the owner of "Independent Oil and Gas Company" (NOC, JSC Neftegazholding), one of the largest Russian private companies and one of the top oil producers, which carries out prospecting, exploration and development of oil and gas fields, oil refining, as well as production and marketing of petroleum products. In 2015, the company revenues amounted to $2.2 billion.</justification><justification ssid="55362">"Independent Oil and Gas Company" has acquired in recent years significant stakes in companies involved in the energy sector, together with their extraction licences, from the State-owned Rosneft. Furthermore, NOC participates together with Rosneft in the Vostok Oil project. In the last few years, Rosneft has also paid Khudaynatov $9.6 billion in exchange for a company that owns an oil field in Taimyr.</justification><justification ssid="55363">In 2019, NOC and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic.</justification><justification ssid="55364">Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin.</justification><justification ssid="55365">Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector.</justification><justification ssid="55366">He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997.</justification><justification ssid="55367">He has received the Order for the Merit to the Fatherland for "strengthening Russia’s position in the world energy market and improving its investment prospects".</justification><justification ssid="55368">Eduard Yurevich Khudaynatov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is benefitting from the Government of the Russian Federation and is associated with listed persons.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55360"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55371" main="true"><name ssid="55374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khudaynatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХУДАЙНАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="55375"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55372" day="11" month="9" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="55373" place-id="55370" quality="good"/></identity><justification ssid="55361">Eduard Yurevich Khudaynatov is a Russian businessman involved in the energy sector. He is the owner of "Independent Oil and Gas Company" (NOC, JSC Neftegazholding), one of the largest Russian private companies and one of the top oil producers, which carries out prospecting, exploration and development of oil and gas fields, oil refining, as well as production and marketing of petroleum products. In 2015, the company revenues amounted to $2.2 billion.</justification><justification ssid="55362">"Independent Oil and Gas Company" has acquired in recent years significant stakes in companies involved in the energy sector, together with their extraction licences, from the State-owned Rosneft. Furthermore, NOC participates together with Rosneft in the Vostok Oil project. In the last few years, Rosneft has also paid Khudaynatov $9.6 billion in exchange for a company that owns an oil field in Taimyr.</justification><justification ssid="55363">In 2019, NOC and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic.</justification><justification ssid="55364">Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin.</justification><justification ssid="55365">Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector.</justification><justification ssid="55366">He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997.</justification><justification ssid="55367">He has received the Order for the Merit to the Fatherland for "strengthening Russia’s position in the world energy market and improving its investment prospects".</justification><justification ssid="55368">Eduard Yurevich Khudaynatov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is benefitting from the Government of the Russian Federation and is associated with listed persons.</justification><other-information ssid="55369">Passport number: 753296761 (Russian)</other-information></individual></target></added></modification></target><target ssid="55376"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55381" main="true"><name ssid="55383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="55384"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67168" day="18" month="6" year="1998" calendar="Gregorian" quality="good"/></identity><justification ssid="74148">Pavel Prigozhin is the son and primary heir of the late Yevgeniy Prigozhin, a leading Russian businessperson operating in Russia with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin was the founder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity responsible for the deployment of mercenaries in Ukraine.</justification><justification ssid="67164">Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Yevgeniy Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists.</justification><justification ssid="67165">Pavel Prigozhin is associated with several companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC. Additionally, Pavel Prigozhin is associated with the company JSC Businessprof, which owns the Sinop Business Center in St. Petersburg.</justification><justification ssid="74149">Pavel Prigozhin is the primary heir and beneficiary of the assets, possessions, and properties of Yevgeniy Prigozhin. He is therefore a leading businessperson operating in Russia and he is benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine.</justification><justification ssid="74150">Pavel Prigozhin has publicly confirmed that he is the commander of the Wagner Group and has negotiated with the Russian National Guard (Rosgvardia), to allow the Wagner Group continue combat operations in Ukraine.</justification><justification ssid="67167">Moreover, Pavel Prigozhin has served in the Wagner Group in Syria. He publicly confirmed that he is involved in the military operations against Ukraine by serving in a Wagner Group unit in the Donbass region. Therefore, he actively supports actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55385">Taxpayer identification number: 780103765308</other-information><other-information ssid="55386">Associated individuals: Yevgeniy Viktorovich Prigozhin (father), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna Prigozhina (sister)</other-information><other-information ssid="55387">Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74148">Pavel Prigozhin is the son and primary heir of the late Yevgeniy Prigozhin, a leading Russian businessperson operating in Russia with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin was the founder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity responsible for the deployment of mercenaries in Ukraine.</justification><justification ssid="67164">Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Yevgeniy Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists.</justification><justification ssid="67165">Pavel Prigozhin is associated with several companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC. Additionally, Pavel Prigozhin is associated with the company JSC Businessprof, which owns the Sinop Business Center in St. Petersburg.</justification><justification ssid="74149">Pavel Prigozhin is the primary heir and beneficiary of the assets, possessions, and properties of Yevgeniy Prigozhin. He is therefore a leading businessperson operating in Russia and he is benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine.</justification><justification ssid="74150">Pavel Prigozhin has publicly confirmed that he is the commander of the Wagner Group and has negotiated with the Russian National Guard (Rosgvardia), to allow the Wagner Group continue combat operations in Ukraine.</justification><justification ssid="67167">Moreover, Pavel Prigozhin has served in the Wagner Group in Syria. He publicly confirmed that he is involved in the military operations against Ukraine by serving in a Wagner Group unit in the Donbass region. Therefore, he actively supports actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="67163">Pavel Prigozhin is the son of Yevgeniy Prigozhin, a leading businessperson operating in Russia with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin is the founder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity responsible for the deployment of mercenaries in Ukraine.</justification><justification ssid="67164">Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Yevgeniy Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists.</justification><justification ssid="67165">Pavel Prigozhin is associated with several companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC. Additionally, Pavel Prigozhin is associated with the company JSC Businessprof, which owns the Sinop Business Center in St. Petersburg.</justification><justification ssid="67166">He is thus associated with leading businesspersons or legal persons, entities or bodies involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also an immediate family member benefitting from his father Yevgeniy Prigozhin.</justification><justification ssid="67167">Moreover, Pavel Prigozhin has served in the Wagner Group in Syria. He publicly confirmed that he is involved in the military operations against Ukraine by serving in a Wagner Group unit in the Donbass region. Therefore, he actively supports actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="55381" main="true"><name ssid="55383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="55384"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67168" day="18" month="6" year="1998" calendar="Gregorian" quality="good"/></identity><justification ssid="67163">Pavel Prigozhin is the son of Yevgeniy Prigozhin, a leading businessperson operating in Russia with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin is the founder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity responsible for the deployment of mercenaries in Ukraine.</justification><justification ssid="67164">Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Yevgeniy Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists.</justification><justification ssid="67165">Pavel Prigozhin is associated with several companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC. Additionally, Pavel Prigozhin is associated with the company JSC Businessprof, which owns the Sinop Business Center in St. Petersburg.</justification><justification ssid="67166">He is thus associated with leading businesspersons or legal persons, entities or bodies involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also an immediate family member benefitting from his father Yevgeniy Prigozhin.</justification><justification ssid="67167">Moreover, Pavel Prigozhin has served in the Wagner Group in Syria. He publicly confirmed that he is involved in the military operations against Ukraine by serving in a Wagner Group unit in the Donbass region. Therefore, he actively supports actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="55381" main="true"><name ssid="55383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="55384"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55382" year="1996" calendar="Gregorian" quality="good"/></identity><justification ssid="55377">Pavel Prigozhin is the son of Yevgeniy Prigozhin, a prominent Russian businessman with close ties to President Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin is the funder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity responsible for the deployment of mercenaries in Ukraine.</justification><justification ssid="55378">Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Yevgeniy Prigozhin founded and owned until Nov 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists.</justification><justification ssid="55379">Pavel Prigozhin is the owner of five companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC.</justification><justification ssid="55380">He is thus associated with leading businesspersons or legal persons, entities or bodies involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55376"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55381" main="true"><name ssid="55383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИГОЖИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="55384"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55382" year="1996" calendar="Gregorian" quality="good"/></identity><justification ssid="55377">Pavel Prigozhin is the son of Yevgeniy Prigozhin, a prominent Russian businessman with close ties to President Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin is the funder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity responsible for the deployment of mercenaries in Ukraine.</justification><justification ssid="55378">Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Yevgeniy Prigozhin founded and owned until Nov 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists.</justification><justification ssid="55379">Pavel Prigozhin is the owner of five companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC.</justification><justification ssid="55380">He is thus associated with leading businesspersons or legal persons, entities or bodies involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55385">Taxpayer identification number: 780103765308</other-information><other-information ssid="55386">Associated individuals: Yevgeniy Viktorovich Prigozhin (father), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna Prigozhina (sister)</other-information><other-information ssid="55387">Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans</other-information></individual></target></added></modification></target><target ssid="55388"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="55395" main="true"><name ssid="55398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volozh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВOЛОЖ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркaдий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="55399"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="55400"><country iso-code="MT">Malta</country></nationality><day-month-year ssid="55396" day="11" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="55397" place-id="55394" quality="good"/></identity><justification ssid="67170">Arkady Volozh is a Russian businessperson with business interests in IT and technology. He is the founder and former CEO of Yandex, having resigned following his listing by the European Union. He is a major shareholder of Yandex, the largest Internet company in Russia, operating Russia’s most popular search engine. Yandex operates in the ICT sector, which brings considerable tax revenue to the Government of the Russian Federation.</justification><justification ssid="55390">Russian State-owned banks such as Sberbank and VTB are shareholders and investors in Yandex.</justification><justification ssid="67171">In 2019, Yandex agreed to a restructuring that gave a “golden share” to a newly formed Public Interest Foundation built to “defend the Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues, such as the sale of material IP and the sale or transfer of Russian users’ personal data to foreign companies, both of which are deemed to affect Russia’s “national interest”. Yandex is also responsible for promoting State media and narratives in its search results, and deranking and removing content critical of the Kremlin, such as content related to Russia’s war of aggression against Ukraine. Since the start of the war, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising.</justification><justification ssid="67172">Therefore, Volozh is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he supported, materially or financially, the Government of the Russian Federation and is responsible for, supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55393">Function: co-founder and CEO of Yandex N.V.</other-information></individual><modification modification-type="de-listed" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"/><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67170">Arkady Volozh is a Russian businessperson with business interests in IT and technology. He is the founder and former CEO of Yandex, having resigned following his listing by the European Union. He is a major shareholder of Yandex, the largest Internet company in Russia, operating Russia’s most popular search engine. Yandex operates in the ICT sector, which brings considerable tax revenue to the Government of the Russian Federation.</justification><justification ssid="55390">Russian State-owned banks such as Sberbank and VTB are shareholders and investors in Yandex.</justification><justification ssid="67171">In 2019, Yandex agreed to a restructuring that gave a “golden share” to a newly formed Public Interest Foundation built to “defend the Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues, such as the sale of material IP and the sale or transfer of Russian users’ personal data to foreign companies, both of which are deemed to affect Russia’s “national interest”. Yandex is also responsible for promoting State media and narratives in its search results, and deranking and removing content critical of the Kremlin, such as content related to Russia’s war of aggression against Ukraine. Since the start of the war, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising.</justification><justification ssid="67172">Therefore, Volozh is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he supported, materially or financially, the Government of the Russian Federation and is responsible for, supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="55389">Arkady Yurievich Volozh is a Russian businessperson with business interests in IT and technology. He is the founder and the CEO of Yandex. Yandex is the largest Internet company in Russia, operating Russia's most popular search engine.</justification><justification ssid="55390">Russian State-owned banks such as Sberbank and VTB are shareholders and investors in Yandex.</justification><justification ssid="55391">In 2019, Yandex agreed to a restructuring that gave a “golden share” to a newly formed Public Interest Foundation built to “defend the Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues, such as the sale of material IP and the sale or transfer of Russian users’ personal data to foreign companies, both of which are deemed to affect Russia’s “national interest”. Yandex is also responsible for promoting State media and narratives in its search results, and deranking and removing content critical of the Kremlin, such as content related to Russia's war of aggression against Ukraine.</justification><justification ssid="55392">Volozh is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, as founder and CEO of Yandex, he is supporting, materially or financially, the Government of the Russian Federation and is responsible for supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55388"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="55395" main="true"><name ssid="55398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volozh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВOЛОЖ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркaдий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="55399"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="55400"><country iso-code="MT">Malta</country></nationality><day-month-year ssid="55396" day="11" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="55397" place-id="55394" quality="good"/></identity><justification ssid="55389">Arkady Yurievich Volozh is a Russian businessperson with business interests in IT and technology. He is the founder and the CEO of Yandex. Yandex is the largest Internet company in Russia, operating Russia's most popular search engine.</justification><justification ssid="55390">Russian State-owned banks such as Sberbank and VTB are shareholders and investors in Yandex.</justification><justification ssid="55391">In 2019, Yandex agreed to a restructuring that gave a “golden share” to a newly formed Public Interest Foundation built to “defend the Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues, such as the sale of material IP and the sale or transfer of Russian users’ personal data to foreign companies, both of which are deemed to affect Russia’s “national interest”. Yandex is also responsible for promoting State media and narratives in its search results, and deranking and removing content critical of the Kremlin, such as content related to Russia's war of aggression against Ukraine.</justification><justification ssid="55392">Volozh is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, as founder and CEO of Yandex, he is supporting, materially or financially, the Government of the Russian Federation and is responsible for supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55393">Function: co-founder and CEO of Yandex N.V.</other-information></individual></target></added></modification></target><target ssid="54871"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54875" main="true"><name ssid="54877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smoliago</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СМОЛЯГО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitrii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="54878"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54876" day="27" month="12" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="54872">Dmitrii Aleksandrovich Smoliago is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54873">He was leading the actions of his military unit.</justification><justification ssid="54874">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54879">Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54880">Passport number: 2702 603048</other-information><other-information ssid="54881">National ID number: Ф-670103</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55720"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55721" main="true"><name ssid="55722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Association and Scientific-Research Institute of Radio-Components</value></name-part></name></identity><other-information ssid="64818">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64818">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55720"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55721" main="true"><name ssid="55722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Association and Scientific-Research Institute of Radio-Components</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55726"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55727" main="true"><name ssid="64822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise “Svyaz”</value></name-part></name></identity><other-information ssid="64821">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55727" main="true"><name ssid="64822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise “Svyaz”</value></name-part></name></identity><other-information ssid="64821">Russia</other-information></added><removed><identity ssid="55727" main="true"><name ssid="55728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise ‘Svyaz’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55726"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55727" main="true"><name ssid="55728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise ‘Svyaz’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55723"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55724" main="true"><name ssid="64820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise “Kant”</value></name-part></name></identity><other-information ssid="64819">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55724" main="true"><name ssid="64820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise “Kant”</value></name-part></name></identity><other-information ssid="64819">Russia</other-information></added><removed><identity ssid="55724" main="true"><name ssid="55725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise ‘Kant’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55723"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55724" main="true"><name ssid="55725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise ‘Kant’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55729"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55730" main="true"><name ssid="55731" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise Almaz JSC</value></name-part></name></identity><other-information ssid="64823">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64823">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55729"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55730" main="true"><name ssid="55731" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise Almaz JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="54882"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54886" main="true"><name ssid="54888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolshakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОЛЬШАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><nationality ssid="54889"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54887" day="15" month="3" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="54883">Aleksei Viacheslavovich Bolshakov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54884">He was leading the actions of his military unit.</justification><justification ssid="54885">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54890">Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54891">Passport number: 0802 576504</other-information><other-information ssid="54892">National ID number: У-053364</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55732"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55733" main="true"><name ssid="55734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise Salyut JSC</value></name-part></name></identity><other-information ssid="64824">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64824">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55732"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55733" main="true"><name ssid="55734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise Salyut JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55735"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55736" main="true"><name ssid="55737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise Volna</value></name-part></name></identity><other-information ssid="64825">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64825">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55735"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55736" main="true"><name ssid="55737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise Volna</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55738"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55739" main="true"><name ssid="55740" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise Vostok JSC</value></name-part></name></identity><other-information ssid="64826">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64826">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55738"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55739" main="true"><name ssid="55740" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Production Enterprise Vostok JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="54893"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54897" main="true"><name ssid="54899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nadezdhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАДЕЖДИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="54900"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54898" day="21" month="7" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="54894">Roman Vladimirovich Nadezdhin is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54895">He was leading the actions of his military unit.</justification><justification ssid="54896">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54901">Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54902">Passport number: 1002 570526</other-information><other-information ssid="54903">National ID number: У-874071</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55744"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55745" main="true"><name ssid="55746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Research Institute and Factory Platan</value></name-part></name></identity><other-information ssid="64829">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64829">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55744"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55745" main="true"><name ssid="55746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Research Institute and Factory Platan</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55741"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55742" main="true"><name ssid="64828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Research Institute “Argon”</value></name-part></name></identity><other-information ssid="64827">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55742" main="true"><name ssid="64828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Research Institute “Argon”</value></name-part></name></identity><other-information ssid="64827">Russia</other-information></added><removed><identity ssid="55742" main="true"><name ssid="55743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Research Institute ‘Argon’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55741"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55742" main="true"><name ssid="55743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Research Institute ‘Argon’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55747"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55748" main="true"><name ssid="55749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC</value></name-part></name></identity><other-information ssid="64830">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64830">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55747"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55748" main="true"><name ssid="55749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55750"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55751" main="true"><name ssid="55752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Design and Technical Bureau for Relay Technology</value></name-part></name></identity><other-information ssid="64831">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64831">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55750"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55751" main="true"><name ssid="55752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Design and Technical Bureau for Relay Technology</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55753"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55754" main="true"><name ssid="55755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Design Bureau Salute JSC</value></name-part></name></identity><other-information ssid="64832">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64832">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55753"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55754" main="true"><name ssid="55755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Design Bureau Salute JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55759"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55760" main="true"><name ssid="64836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company “State Machine Building Design Bureau ‘Vympel’ By Name I.I.Toropov”</value></name-part></name></identity><other-information ssid="64835">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55760" main="true"><name ssid="64836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company “State Machine Building Design Bureau ‘Vympel’ By Name I.I.Toropov”</value></name-part></name></identity><other-information ssid="64835">Russia</other-information></added><removed><identity ssid="55760" main="true"><name ssid="55761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company ‘State Machine Building Design Bureau ‘Vympel’ By Name I.I.Toropov’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55759"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55760" main="true"><name ssid="55761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company ‘State Machine Building Design Bureau ‘Vympel’ By Name I.I.Toropov’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55756"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55757" main="true"><name ssid="64834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company “Salute”</value></name-part></name></identity><other-information ssid="64833">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55757" main="true"><name ssid="64834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company “Salute”</value></name-part></name></identity><other-information ssid="64833">Russia</other-information></added><removed><identity ssid="55757" main="true"><name ssid="55758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company ‘Salute’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55756"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55757" main="true"><name ssid="55758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company ‘Salute’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55762"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55763" main="true"><name ssid="64838" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company “URALELEMENT”</value></name-part></name></identity><other-information ssid="64837">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55763" main="true"><name ssid="64838" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company “URALELEMENT”</value></name-part></name></identity><other-information ssid="64837">Russia</other-information></added><removed><identity ssid="55763" main="true"><name ssid="55764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company ‘URALELEMENT’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55762"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55763" main="true"><name ssid="55764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company ‘URALELEMENT’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55765"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55766" main="true"><name ssid="64840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company “Plant Dagdiesel”</value></name-part></name></identity><other-information ssid="64839">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55766" main="true"><name ssid="64840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company “Plant Dagdiesel”</value></name-part></name></identity><other-information ssid="64839">Russia</other-information></added><removed><identity ssid="55766" main="true"><name ssid="55767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company ‘Plant Dagdiesel’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55765"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55766" main="true"><name ssid="55767" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company ‘Plant Dagdiesel’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55768"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55769" main="true"><name ssid="64842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company “Scientific Research Institute of Marine Heat Engineering”</value></name-part></name></identity><other-information ssid="64841">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55769" main="true"><name ssid="64842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company “Scientific Research Institute of Marine Heat Engineering”</value></name-part></name></identity><other-information ssid="64841">Russia</other-information></added><removed><identity ssid="55769" main="true"><name ssid="55770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company ‘Scientific Research Institute of Marine Heat Engineering’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55768"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55769" main="true"><name ssid="55770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company ‘Scientific Research Institute of Marine Heat Engineering’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55771"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55772" main="true"><name ssid="55773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company PA Strela</value></name-part></name></identity><other-information ssid="64843">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64843">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55771"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55772" main="true"><name ssid="55773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company PA Strela</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55777"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55778" main="true"><name ssid="55779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company Ravenstvo</value></name-part></name></identity><other-information ssid="64848">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64848">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55777"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55778" main="true"><name ssid="55779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company Ravenstvo</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55774"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55775" main="true"><name ssid="55776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company Plant Kulakov</value></name-part></name></identity><other-information ssid="64844">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64844">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55774"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55775" main="true"><name ssid="55776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company Plant Kulakov</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55780"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55781" main="true"><name ssid="55782" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company Ravenstvo-service</value></name-part></name></identity><other-information ssid="64849">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64849">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55780"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55781" main="true"><name ssid="55782" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company Ravenstvo-service</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55783"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55784" main="true"><name ssid="55785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company Saratov Radio Instrument Plant</value></name-part></name></identity><other-information ssid="64850">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64850">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55783"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55784" main="true"><name ssid="55785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company Saratov Radio Instrument Plant</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55304"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="55308" main="true"><name ssid="55310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Danilchenko</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ДАНИЛЬЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorivna</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiкторiвна</spelling-variant></name-part></name><nationality ssid="55311"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="55309" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="55305">Galina Danilchenko is the acting mayor of the city of Melitopol.</justification><justification ssid="55306">On 4 Mar 2022, the legitimate mayor of Melitopol was abducted by Russian forces and she was appointed to replace him. Moreover, she has made several statements in support of Russia’s presence in her city and called on the population not to resist the occupier.</justification><justification ssid="55307">In this capacity, she has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55312">Appointed acting mayor of Melitopol by Russian occupation forces</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55786"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55787" main="true"><name ssid="55788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company Severny Press</value></name-part></name></identity><other-information ssid="64851">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64851">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55786"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55787" main="true"><name ssid="55788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint Stock Company Severny Press</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55789"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55790" main="true"><name ssid="64853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint-Stock Company “Research Center for Automated Design”</value></name-part></name></identity><other-information ssid="64852">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55790" main="true"><name ssid="64853" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint-Stock Company “Research Center for Automated Design”</value></name-part></name></identity><other-information ssid="64852">Russia</other-information></added><removed><identity ssid="55790" main="true"><name ssid="55791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint-Stock Company ‘Research Center for Automated Design’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55789"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55790" main="true"><name ssid="55791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Joint-Stock Company ‘Research Center for Automated Design’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55795"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55796" main="true"><name ssid="55797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, NPO Electromechanics</value></name-part></name></identity><other-information ssid="64855">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64855">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55795"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55796" main="true"><name ssid="55797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, NPO Electromechanics</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55792"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55793" main="true"><name ssid="55794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, KB Mashinostroeniya</value></name-part></name></identity><other-information ssid="64854">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64854">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55792"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55793" main="true"><name ssid="55794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, KB Mashinostroeniya</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55798"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55799" main="true"><name ssid="55800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, NPO Lightning</value></name-part></name></identity><other-information ssid="64856">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64856">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55798"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55799" main="true"><name ssid="55800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, NPO Lightning</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55313"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55316" main="true"><name ssid="55318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akopov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКОПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Petr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петр</spelling-variant></name-part></name><nationality ssid="55319"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55317" day="7" month="10" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="55314">Petr Akopov is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency under the effective State control of Rossiya Segodnya. He is a central figure in Government propaganda and has authored articles denying Ukraine’s right to statehood and calls for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia.</justification><justification ssid="55315">Petr Akopov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55320">Function: Russian propagandist: columnist at RIA Novosti</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54804"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54808" main="true"><name ssid="54810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lvov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЬВОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitrii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><name ssid="54811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dmitrii Ivanovich Lviv</value></name-part></name><nationality ssid="54812"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54809" day="15" month="8" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="54805">Dmitrii Ivanovich Lvov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54806">He was leading the actions of his military unit.</justification><justification ssid="54807">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54813">Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54814">Passport number: 7603 794013</other-information><other-information ssid="54815">National ID number: Ф-620752</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54816"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54820" main="true"><name ssid="54822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ladyzhenskii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАДЫЖЕНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgenii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="54823"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54821" day="1" month="1" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="54817">Evgenii Valerievich Ladyzhenskii is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54818">He was leading the actions of his military unit.</justification><justification ssid="54819">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54824">Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54825">Passport number: 8103 551489</other-information><other-information ssid="54826">National ID number: У-853407</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54827"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54831" main="true"><name ssid="54833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pakhandrin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАХАНДРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitrii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="54834"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54832" day="19" month="9" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="54828">Dmitrii Viktorovich Pakhandrin is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54829">He was leading the actions of his military unit.</justification><justification ssid="54830">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54835">Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54836">Passport number: 0402 274319</other-information><other-information ssid="54837">National ID number: Ф-620770</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54838"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54842" main="true"><name ssid="54844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shipitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШИПИЦЫН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatolii</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="54845"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54843" day="12" month="9" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="54839">Anatolii Aleksandrovich Shipitsyn is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54840">He was leading the actions of his military unit.</justification><justification ssid="54841">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54846">Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54847">Passport number: 5301 903199</other-information><other-information ssid="54848">National ID number: Ф-607350</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54849"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54853" main="true"><name ssid="54855" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Deev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="54856"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54854" day="30" month="7" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="54850">Denis Nikolaevich Deev is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54851">He was leading the actions of his military unit.</justification><justification ssid="54852">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54857">Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54858">Passport number: 9002 427497</other-information><other-information ssid="54859">National ID number: Ф-624703</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55702"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55703" main="true"><name ssid="55704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Research Production Association Mars</value></name-part></name></identity><other-information ssid="64647">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64647">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55702"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55703" main="true"><name ssid="55704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Research Production Association Mars</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55708"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55709" main="true"><name ssid="55710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific Production Center Vigstar JSC</value></name-part></name></identity><other-information ssid="64672">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64672">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55708"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55709" main="true"><name ssid="55710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific Production Center Vigstar JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55705"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55706" main="true"><name ssid="55707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryazan Radio-Plant</value></name-part></name></identity><other-information ssid="64648">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64648">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55705"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55706" main="true"><name ssid="55707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryazan Radio-Plant</value></name-part></name></identity></entity></target></added></modification></target><target ssid="54860"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54864" main="true"><name ssid="54866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bukhvalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУХВАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="54867"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54865" day="20" month="5" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="54861">Oleg Iurievich Bukhvalov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54862">He was leading the actions of his military unit.</justification><justification ssid="54863">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54868">Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54869">Passport number: 1804 68726</other-information><other-information ssid="54870">National ID number: Ф-584921</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55711"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55712" main="true"><name ssid="65261" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific Production Enterprise “Radiosviaz”</value></name-part></name></identity><other-information ssid="64673">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55712" main="true"><name ssid="65261" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific Production Enterprise “Radiosviaz”</value></name-part></name></identity><other-information ssid="64673">Russia</other-information></added><removed><identity ssid="55712" main="true"><name ssid="55713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific Production Enterprise ‘Radiosviaz’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55711"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55712" main="true"><name ssid="55713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific Production Enterprise ‘Radiosviaz’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55714"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55715" main="true"><name ssid="55716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific Research Institute Ferrite-Domen</value></name-part></name></identity><other-information ssid="64674">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64674">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55714"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55715" main="true"><name ssid="55716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific Research Institute Ferrite-Domen</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55717"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55718" main="true"><name ssid="55719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific Research Institute of Communication Management Systems</value></name-part></name></identity><other-information ssid="64817">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64817">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55717"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55718" main="true"><name ssid="55719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific Research Institute of Communication Management Systems</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55286"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55289" main="true"><name ssid="55291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cherevko</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЧЕРЕВКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serhiy</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikolayovich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><nationality ssid="55292"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="55290" day="11" month="8" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="55287">Serhiy Cherevko participated in Mar 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast.</justification><justification ssid="55288">Cherevko has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55293">Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55294"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="55297" main="true"><name ssid="55299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КУЗЬМИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tetiana</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Тетяна</spelling-variant></name-part></name><nationality ssid="55300"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="55298" day="10" month="4" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="55295">Tetiana Kuzmich participated in Mar 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast.</justification><justification ssid="55296">Kuzmich has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55301">Member of the ‘Salvation Committee for Peace and Order’ in Kherson</other-information><other-information ssid="55302">Former deputy mayor of Kherson</other-information><other-information ssid="55303">President of civil society organisation Russian National Community ‘Rusich’</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55441"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55448" main="true"><name ssid="55450" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Voentorg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "Военторг"</spelling-variant></name-part></name><address ssid="55449" place-id="20600" quality="good"><address-details>Sadovnicheskaya st., 55/26, building 3</address-details><zip-code>115035</zip-code></address></identity><justification ssid="55442">Voentorg is a contractor of the Ministry of Defence of the Russian Federation. It provides catering and laundry services, as well as military uniforms to the Armed Forces of the Russian Federation. Additionally, Voentorg subsidiary company, Voentorg Retail, sold ‘Russian Army’ T-shirts with the ‘Z’ military symbol, which has been employed by Russian propagandists to promote Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55443">Therefore it is supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55444">Telephone: +7 (495) 609-5200</other-information><other-information ssid="55445">Website: http://www.oaovoentorg.ru</other-information><other-information ssid="55446">Email: info@oaovoentorg.ru</other-information><other-information ssid="55447">Associated entities: subordinated companies: JSC ‘Voentorg-West’; JSC ‘Voentorg-South’; JSC ‘Voentorg-Center’; JSC ‘Voentorg-Vostok’; JSC ‘Voentorg-Moscow’; Voentorg-Retail LLC</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55451"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55458" main="true"><name ssid="55460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Voentekstilprom LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО ВоенТекстильПром</spelling-variant></name-part></name><address ssid="55459" place-id="20600" quality="good"><address-details>Kolomensky proezd, 13a</address-details><zip-code>115446</zip-code></address></identity><justification ssid="55452">Voentekstilprom manufactures clothing for the needs of the Government of the Russian Federation. It has provided clothing supplies to the Russian military as part of a State defence order. It manufactures field uniforms for the National Guard of Russia and shirts for soldiers of the Russian Navy and the National Guard of Russia.</justification><justification ssid="55453">Therefore it is a legal person supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55454">Telephone: 8-499-444-32-84</other-information><other-information ssid="55455">Fax: 8-499-611-90-46</other-information><other-information ssid="55456">Website: https://voentekstilprom.ru/</other-information><other-information ssid="55457">Email: office@vtpmsk.ru</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55461"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55468" main="true"><name ssid="55470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>INDEPENDENT INSURANCE GROUP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА</spelling-variant></name-part></name><address ssid="55469" place-id="29387" quality="good"><address-details>Vspolniy Pereulok 18, bldg. 2</address-details><zip-code>123001</zip-code></address></identity><justification ssid="68179">Independent Insurance Group Ltd is an insurer of Russian defence industry companies. It is included on the list of insurers who render insurance services for the international shipment of military goods. It cooperates with and insures Russian State-owned companies, especially in the military and defence sector. Independent Insurance Group Ltd has been the main risk insurer of Rostec, the Russian State-owned defence conglomerate. The company is among the sponsors and participants of the International Military-Technical Forum “Army2022”, organised by the Ministry of Defence of the Russian Federation. It confirms its close connections to the defence sector on its website.</justification><justification ssid="55463">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It is also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55464">Telephone.: +7 (495) 926-72-70; 788-81-19</other-information><other-information ssid="55465">Fax: +7 (495) 788-81-16</other-information><other-information ssid="55466">Website: www.nsg-ins.ru</other-information><other-information ssid="55467">E-mail: info@nsg-ins.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="68179">Independent Insurance Group Ltd is an insurer of Russian defence industry companies. It is included on the list of insurers who render insurance services for the international shipment of military goods. It cooperates with and insures Russian State-owned companies, especially in the military and defence sector. Independent Insurance Group Ltd has been the main risk insurer of Rostec, the Russian State-owned defence conglomerate. The company is among the sponsors and participants of the International Military-Technical Forum “Army2022”, organised by the Ministry of Defence of the Russian Federation. It confirms its close connections to the defence sector on its website.</justification><justification ssid="55463">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It is also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="55462">Independent Insurance Group Ltd is an insurer of Russian defence industry companies. It is included on the list of insurers who render insurance services for the international shipment of military goods. It cooperates with and insures Russian State-owned companies, especially in the military and defence sector. Independent Insurance Group Ltd has been the main risk insurer of Rostec, the Russian State-owned defence conglomerate. The company is among the sponsors and participants of the International Military-Technical Forum “Army2022”, organised by Ministry of Defence of the Russian Federation.</justification><justification ssid="55463">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It is also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55461"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55468" main="true"><name ssid="55470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>INDEPENDENT INSURANCE GROUP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА</spelling-variant></name-part></name><address ssid="55469" place-id="29387" quality="good"><address-details>Vspolniy Pereulok 18, bldg. 2</address-details><zip-code>123001</zip-code></address></identity><justification ssid="55462">Independent Insurance Group Ltd is an insurer of Russian defence industry companies. It is included on the list of insurers who render insurance services for the international shipment of military goods. It cooperates with and insures Russian State-owned companies, especially in the military and defence sector. Independent Insurance Group Ltd has been the main risk insurer of Rostec, the Russian State-owned defence conglomerate. The company is among the sponsors and participants of the International Military-Technical Forum “Army2022”, organised by Ministry of Defence of the Russian Federation.</justification><justification ssid="55463">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It is also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55464">Telephone.: +7 (495) 926-72-70; 788-81-19</other-information><other-information ssid="55465">Fax: +7 (495) 788-81-16</other-information><other-information ssid="55466">Website: www.nsg-ins.ru</other-information><other-information ssid="55467">E-mail: info@nsg-ins.ru</other-information></entity></target></added></modification></target><target ssid="55471"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55478" main="true"><name ssid="55480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC KAMAZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО "КАМАЗ"</spelling-variant></name-part></name><name ssid="55481" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAMAZ PTC</value></name-part></name><address ssid="55479" place-id="55477" quality="good"><address-details>Avtozavodskiy Prospekt, 2</address-details><zip-code>423827</zip-code></address></identity><justification ssid="67378">KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. In November, KAMAZ referred to its factory operating at the limits of its capacity to meet arms orders. It also published a video in April 2022 using the “Z” symbol, expressing support for the operation in Ukraine.</justification><justification ssid="55473">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55474">Telephone: +7 (800) 555-00-99</other-information><other-information ssid="55475">Website: https://kamaz.ru/en</other-information><other-information ssid="55476">Email: callcentre@kamaz.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67378">KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. In November, KAMAZ referred to its factory operating at the limits of its capacity to meet arms orders. It also published a video in April 2022 using the “Z” symbol, expressing support for the operation in Ukraine.</justification><justification ssid="55473">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="55472">KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55473">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55471"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55478" main="true"><name ssid="55480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC KAMAZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО "КАМАЗ"</spelling-variant></name-part></name><name ssid="55481" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAMAZ PTC</value></name-part></name><address ssid="55479" place-id="55477" quality="good"><address-details>Avtozavodskiy Prospekt, 2</address-details><zip-code>423827</zip-code></address></identity><justification ssid="55472">KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55473">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55474">Telephone: +7 (800) 555-00-99</other-information><other-information ssid="55475">Website: https://kamaz.ru/en</other-information><other-information ssid="55476">Email: callcentre@kamaz.ru</other-information></entity></target></added></modification></target><target ssid="55482"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55488" main="true"><name ssid="55491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kronshtadt Tekhnologii Group of Companies</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кронштадт-технологии группа компаний АО</spelling-variant></name-part></name><address ssid="55489" place-id="20600" quality="good"><address-details>Andropov Ave., 18, bldg. 9, Descartes Business Center</address-details><zip-code>115432</zip-code></address><address ssid="55490" place-id="28188" quality="good"><address-details>Maly prospekt Vasilievsky island, 54/4</address-details><zip-code>199178</zip-code></address></identity><justification ssid="68180">JSC Kronshtadt Tekhnologii is a Russian military contractor which develops and manufactures equipment, software and integrated solutions for unmanned aerial vehicles and Russian defence industry. The Armed Forces of the Russian Federation used Orion unmanned aerial vehicles manufactured by Kronshtadt Tekhnologii during Russia’s unprovoked and unjustified military aggression against Ukraine. The company continues to produce and develop Orion drones, which are increasingly used in the war.</justification><justification ssid="55484">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="68181">Telephone: +7 (495) 748-35-77; +7 (495) 230-00-36 (Moscow); +7 (812) 449-90-90 (St. Petersburg)</other-information><other-information ssid="55486">Website: https://kronshtadt.ru</other-information><other-information ssid="55487">Email: uav@kronshtadt.ru; office@kronshtadt.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="68180">JSC Kronshtadt Tekhnologii is a Russian military contractor which develops and manufactures equipment, software and integrated solutions for unmanned aerial vehicles and Russian defence industry. The Armed Forces of the Russian Federation used Orion unmanned aerial vehicles manufactured by Kronshtadt Tekhnologii during Russia’s unprovoked and unjustified military aggression against Ukraine. The company continues to produce and develop Orion drones, which are increasingly used in the war.</justification><justification ssid="55484">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="68181">Telephone: +7 (495) 748-35-77; +7 (495) 230-00-36 (Moscow); +7 (812) 449-90-90 (St. Petersburg)</other-information><other-information ssid="55486">Website: https://kronshtadt.ru</other-information><other-information ssid="55487">Email: uav@kronshtadt.ru; office@kronshtadt.ru</other-information></added><removed><justification ssid="55483">JSC Kronshtadt Tekhnologii is a Russian military contractor which develops and manufactures equipment, software and integrated solutions for unmanned aerial vehicles and Russian defence industry. The Armed Forces of the Russian Federation used Orion unmanned aerial vehicles manufactured by Kronshtadt Tekhnologii during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55484">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55485">Telephone: +7 (495) 748-35-77, +7 (495) 230-00-36 (Moscow); +7 (812) 449-90-90 (St. Petersburg)</other-information><other-information ssid="55486">Website: https://kronshtadt.ru</other-information><other-information ssid="55487">Email: uav@kronshtadt.ru; office@kronshtadt.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55482"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55488" main="true"><name ssid="55491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kronshtadt Tekhnologii Group of Companies</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кронштадт-технологии группа компаний АО</spelling-variant></name-part></name><address ssid="55489" place-id="20600" quality="good"><address-details>Andropov Ave., 18, bldg. 9, Descartes Business Center</address-details><zip-code>115432</zip-code></address><address ssid="55490" place-id="28188" quality="good"><address-details>Maly prospekt Vasilievsky island, 54/4</address-details><zip-code>199178</zip-code></address></identity><justification ssid="55483">JSC Kronshtadt Tekhnologii is a Russian military contractor which develops and manufactures equipment, software and integrated solutions for unmanned aerial vehicles and Russian defence industry. The Armed Forces of the Russian Federation used Orion unmanned aerial vehicles manufactured by Kronshtadt Tekhnologii during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55484">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55485">Telephone: +7 (495) 748-35-77, +7 (495) 230-00-36 (Moscow); +7 (812) 449-90-90 (St. Petersburg)</other-information><other-information ssid="55486">Website: https://kronshtadt.ru</other-information><other-information ssid="55487">Email: uav@kronshtadt.ru; office@kronshtadt.ru</other-information></entity></target></added></modification></target><target ssid="55004"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55008" main="true"><name ssid="55010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kochergin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЧЕРГИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="55011"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55009" day="10" month="12" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="55005">Alexander Anatolyevich Kochergin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55006">He was leading the actions of his military unit.</justification><justification ssid="55007">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55012">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55013">Passport number: 0803 940939</other-information><other-information ssid="55014">National ID number: 1093786</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55492"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55502" main="true"><name ssid="67298" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tatshina LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO ТАТШИНАУК</spelling-variant></name-part></name><name ssid="67302" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Former Management Company Tatneft-Neftekhim LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO УК Татнефть- Нефтехим</spelling-variant></name-part></name><address ssid="55503" place-id="55501" quality="good"><p-o-box>PO Box 1, AIK-24</p-o-box><zip-code>423580</zip-code></address></identity><justification ssid="66856">Following the designation of the Management Company Tatneft-Neftekhim LLC, Tatneft Group sold its participation in the management company “Tatneft-Neftekhim” to JSC Tatneftekhiminvest-Holding, which changed its name to Tatshina LLC. Tatshina LLC (previously called Management Company Tatneft-Neftekhim) manages and coordinates PJSC Nizhnekamskneftekhim subordinate tyre companies, which include TD KAMA, Nizhnekamskshina and Nizhnekamsk All-Steel Tyre Plant. It unites all enterprises related to JSC Tatneftekhiminvest-Holding tyre business, and manages their production, planning processes, business operations, human resources and public relations.</justification><justification ssid="66857">TD KAMA, general distributor of JSC Tatneftekhiminvest-Holding tyre business products, supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products include KAMA NU402 tyres which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s war of aggression against Ukraine. Tatshina LLC and TD KAMA also provide material support to mobilised employees for the war in Ukraine.</justification><justification ssid="55495">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="66854">Telephone: +7(8555) 49-73-42, +7(8555) 49-75-86, +7 (855) 549-74-39</other-information><other-information ssid="55497">Fax: +7(8555) 49-75-86</other-information><other-information ssid="55498">Website: www.neftehim.tatneft.ru</other-information><other-information ssid="55499">Email: nhk@tnnh.tatneft.ru</other-information><other-information ssid="66855">Registration number: TIN 1644024517, IEC 165101001, PSRN 1021601627090 on 25.11.2002, OKPO 57243722</other-information><other-information ssid="55500">Associated entities: JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory; Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk Mechanical Plant); TD ‘Kama’ Trading House; LLC ‘Kama’ Scientific & Technical Center; LLC TATNEFT-Neftekhimsnab; JSC Yarpolimermash-Tatneft; LLC Energoshinservis</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="55502" main="true"><name ssid="67298" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tatshina LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO ТАТШИНАУК</spelling-variant></name-part></name><name ssid="67302" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Former Management Company Tatneft-Neftekhim LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO УК Татнефть- Нефтехим</spelling-variant></name-part></name><address ssid="55503" place-id="55501" quality="good"><p-o-box>PO Box 1, AIK-24</p-o-box><zip-code>423580</zip-code></address></identity><justification ssid="66856">Following the designation of the Management Company Tatneft-Neftekhim LLC, Tatneft Group sold its participation in the management company “Tatneft-Neftekhim” to JSC Tatneftekhiminvest-Holding, which changed its name to Tatshina LLC. Tatshina LLC (previously called Management Company Tatneft-Neftekhim) manages and coordinates PJSC Nizhnekamskneftekhim subordinate tyre companies, which include TD KAMA, Nizhnekamskshina and Nizhnekamsk All-Steel Tyre Plant. It unites all enterprises related to JSC Tatneftekhiminvest-Holding tyre business, and manages their production, planning processes, business operations, human resources and public relations.</justification><justification ssid="66857">TD KAMA, general distributor of JSC Tatneftekhiminvest-Holding tyre business products, supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products include KAMA NU402 tyres which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s war of aggression against Ukraine. Tatshina LLC and TD KAMA also provide material support to mobilised employees for the war in Ukraine.</justification><justification ssid="55495">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="66854">Telephone: +7(8555) 49-73-42, +7(8555) 49-75-86, +7 (855) 549-74-39</other-information><other-information ssid="55497">Fax: +7(8555) 49-75-86</other-information><other-information ssid="55498">Website: www.neftehim.tatneft.ru</other-information><other-information ssid="55499">Email: nhk@tnnh.tatneft.ru</other-information><other-information ssid="66855">Registration number: TIN 1644024517, IEC 165101001, PSRN 1021601627090 on 25.11.2002, OKPO 57243722</other-information><other-information ssid="55500">Associated entities: JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory; Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk Mechanical Plant); TD ‘Kama’ Trading House; LLC ‘Kama’ Scientific & Technical Center; LLC TATNEFT-Neftekhimsnab; JSC Yarpolimermash-Tatneft; LLC Energoshinservis</other-information></added><removed><identity ssid="55502" main="true"><name ssid="55504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Management Company Tatneft-Neftekhim LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO УК Татнефть-Нефтехим</spelling-variant></name-part></name><address ssid="55503" place-id="55501" quality="good"><p-o-box>PO Box 1, AIK-24</p-o-box><zip-code>423580</zip-code></address></identity><justification ssid="55493">Management Company Tatneft-Neftekhim manages and coordinates Tatneft’s subordinate tyre companies, which include TD KAMA, Nizhnekamskshina and Nizhnekamsk All-Steel Tyre Plant. It unites all enterprises related to Tatneft’s tyre business, and manages their production, planning processes, business operations, human resources and public relations.</justification><justification ssid="55494">TD KAMA, general distributor of Tatneft’s tyre business products, supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products include KAMA NU402 tyres which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55495">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55496">Telephone: +7(8555) 49-73-42, +7(8555) 49-75-86</other-information><other-information ssid="55497">Fax: +7(8555) 49-75-86</other-information><other-information ssid="55498">Website: www.neftehim.tatneft.ru</other-information><other-information ssid="55499">Email: nhk@tnnh.tatneft.ru</other-information><other-information ssid="55500">Associated entities: JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory; Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk Mechanical Plant); TD ‘Kama’ Trading House; LLC ‘Kama’ Scientific & Technical Center; LLC TATNEFT-Neftekhimsnab; JSC Yarpolimermash-Tatneft; LLC Energoshinservis</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55492"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55502" main="true"><name ssid="55504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Management Company Tatneft-Neftekhim LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO УК Татнефть-Нефтехим</spelling-variant></name-part></name><address ssid="55503" place-id="55501" quality="good"><p-o-box>PO Box 1, AIK-24</p-o-box><zip-code>423580</zip-code></address></identity><justification ssid="55493">Management Company Tatneft-Neftekhim manages and coordinates Tatneft’s subordinate tyre companies, which include TD KAMA, Nizhnekamskshina and Nizhnekamsk All-Steel Tyre Plant. It unites all enterprises related to Tatneft’s tyre business, and manages their production, planning processes, business operations, human resources and public relations.</justification><justification ssid="55494">TD KAMA, general distributor of Tatneft’s tyre business products, supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products include KAMA NU402 tyres which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55495">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55496">Telephone: +7(8555) 49-73-42, +7(8555) 49-75-86</other-information><other-information ssid="55497">Fax: +7(8555) 49-75-86</other-information><other-information ssid="55498">Website: www.neftehim.tatneft.ru</other-information><other-information ssid="55499">Email: nhk@tnnh.tatneft.ru</other-information><other-information ssid="55500">Associated entities: JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory; Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk Mechanical Plant); TD ‘Kama’ Trading House; LLC ‘Kama’ Scientific & Technical Center; LLC TATNEFT-Neftekhimsnab; JSC Yarpolimermash-Tatneft; LLC Energoshinservis</other-information></entity></target></added></modification></target><target ssid="55015"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55019" main="true"><name ssid="55021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kopylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОПЫЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="55022"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55020" day="29" month="9" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="55016">Alexander Vladimirovich Kopylov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55017">He was leading the actions of his military unit.</justification><justification ssid="55018">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55023">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55024">Passport number: 7301 420589</other-information><other-information ssid="55025">National ID number: 1094262</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55026"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55030" main="true"><name ssid="55032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernyshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНЫШЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="55033"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55031" day="8" month="10" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="55027">Maxim Vladimirovich Chernyshev is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55028">He was leading the actions of his military unit.</justification><justification ssid="55029">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55034">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55035">Passport number: 0810 999451</other-information><other-information ssid="55036">National ID number: 1094540</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55037"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55041" main="true"><name ssid="55043" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МAКАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stanislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорьевич</spelling-variant></name-part></name><nationality ssid="55044"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="55042" day="16" month="8" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="55038">Stanislav Igorevich Makarov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="55039">He was leading the actions of his military unit.</justification><justification ssid="55040">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55045">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55046">Passport number: 0810 953377</other-information><other-information ssid="55047">National ID number: 1095194</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55843"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55844" main="true"><name ssid="55845" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Joint Stock Company GosNIIMash</value></name-part></name></identity><other-information ssid="64878">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64878">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55843"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55844" main="true"><name ssid="55845" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Joint Stock Company GosNIIMash</value></name-part></name></identity></entity></target></added></modification></target><target ssid="54993"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54997" main="true"><name ssid="54999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ionov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yulianovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлианович</spelling-variant></name-part></name><nationality ssid="55000"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54998" day="3" month="7" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="54994">Dmitry Yulianovich Ionov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54995">He was leading the actions of his military unit.</justification><justification ssid="54996">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55001">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="55002">Passport number: 1005 724322</other-information><other-information ssid="55003">National ID number: 1093778</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55840"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55841" main="true"><name ssid="55842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Joint Stock Company Elektrotyaga</value></name-part></name></identity><other-information ssid="64877">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64877">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55840"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55841" main="true"><name ssid="55842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Joint Stock Company Elektrotyaga</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55846"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55847" main="true"><name ssid="55848" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, RKB Globus</value></name-part></name></identity><other-information ssid="64879">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64879">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55846"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55847" main="true"><name ssid="55848" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, RKB Globus</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55849"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55850" main="true"><name ssid="55851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Smolensk Aviation Plant</value></name-part></name></identity><other-information ssid="64880">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64880">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55849"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55850" main="true"><name ssid="55851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Smolensk Aviation Plant</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55852"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55853" main="true"><name ssid="55854" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, TRV Engineering</value></name-part></name></identity><other-information ssid="64881">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64881">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55852"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55853" main="true"><name ssid="55854" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, TRV Engineering</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55858"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55859" main="true"><name ssid="55860" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Zvezda-Strela Limited Liability Company</value></name-part></name></identity><other-information ssid="64891">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64891">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55858"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55859" main="true"><name ssid="55860" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Zvezda-Strela Limited Liability Company</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55855"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55856" main="true"><name ssid="64883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Ural Design Bureau “Detal”</value></name-part></name></identity><other-information ssid="64882">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55856" main="true"><name ssid="64883" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Ural Design Bureau “Detal”</value></name-part></name></identity><other-information ssid="64882">Russia</other-information></added><removed><identity ssid="55856" main="true"><name ssid="55857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Ural Design Bureau ‘Detal’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55855"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55856" main="true"><name ssid="55857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Ural Design Bureau ‘Detal’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55861"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55862" main="true"><name ssid="64885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambov Plant (TZ) “October”</value></name-part></name></identity><other-information ssid="64884">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55862" main="true"><name ssid="64885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambov Plant (TZ) “October”</value></name-part></name></identity><other-information ssid="64884">Russia</other-information></added><removed><identity ssid="55862" main="true"><name ssid="55863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambov Plant (TZ) ‘October’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55861"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55862" main="true"><name ssid="55863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tambov Plant (TZ) ‘October’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55864"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55865" main="true"><name ssid="64887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation “Production Association Northern Machine Building Enterprise”</value></name-part></name></identity><other-information ssid="64886">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55865" main="true"><name ssid="64887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation “Production Association Northern Machine Building Enterprise”</value></name-part></name></identity><other-information ssid="64886">Russia</other-information></added><removed><identity ssid="55865" main="true"><name ssid="55866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation ‘Production Association Northern Machine Building Enterprise’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55864"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55865" main="true"><name ssid="55866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation ‘Production Association Northern Machine Building Enterprise’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55867"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55868" main="true"><name ssid="64889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation “5th Shipyard”</value></name-part></name></identity><other-information ssid="64888">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55868" main="true"><name ssid="64889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation “5th Shipyard”</value></name-part></name></identity><other-information ssid="64888">Russia</other-information></added><removed><identity ssid="55868" main="true"><name ssid="55869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation ‘5th Shipyard’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55867"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55868" main="true"><name ssid="55869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation ‘5th Shipyard’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55870"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="55871" main="true"><name ssid="55872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sberbank</value></name-part></name></identity><other-information ssid="55873">ENTRY INTO FORCE ON 21 JUNE 2022</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55874"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="55875" main="true"><name ssid="55876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Credit Bank of Moscow</value></name-part></name></identity><other-information ssid="55877">ENTRY INTO FORCE ON 21 JUNE 2022</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55878"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="55879" main="true"><name ssid="55880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Russian Agricultural Bank, JSC Rosselkhozbank</value></name-part></name></identity><other-information ssid="55881">ENTRY INTO FORCE ON 21 JUNE 2022</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55402"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55408" main="true"><name ssid="55411" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Garnizon</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Гарнизон</spelling-variant></name-part></name><address ssid="55409" place-id="20600" quality="good"><address-details>Kosmodamianskaya Naberezhnaya 24, building 1</address-details><zip-code>115035</zip-code></address><address ssid="55410" place-id="20600" quality="good"><address-details>Sadovnicheskaya 53</address-details><zip-code>115035</zip-code><remark>Postal address</remark></address></identity><justification ssid="55403">JSC Garnizon is a holding company subordinated to the Ministry of Defence of the Russian Federation. Its structure includes more than 60 entities. It performs the tasks set by the Ministry of Defence and protects the interests of the Armed Forces of the Russian Federation. It acted as contracting authority in public tenders in the interests of the Ministry of Defence.</justification><justification ssid="55404">Therefore it is legal person supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="55405">Telephone: +7 (499) 790-92-12</other-information><other-information ssid="55406">Website: http://ao-garnizon.ru</other-information><other-information ssid="55407">Email: info@ao-garnizon.ru</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55412"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55418" main="true"><name ssid="55420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Oboronenergo</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Оборонэнерго</spelling-variant></name-part></name><address ssid="55419" place-id="20600" quality="good"><address-details>1st Krasnoselsky lane, 11</address-details><zip-code>107140</zip-code></address></identity><justification ssid="67377">JSC Oboronenergo is a military power supplier owned by JSC Garnizon which under government contracts provides electricity supply services to Russian military units and other entities subordinated to the Ministry of Defence. It took part in the modernisation of the military air base in Korenovsk, which was used by the Armed Forces of the Russian Federation to launch attacks on targets located in Ukraine during Russia’s war of aggression against Ukraine.</justification><justification ssid="55414">Therefore it supported materially and benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supported materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55415">Telephone: +7 (495) 532-13-06</other-information><other-information ssid="55416">Website: https://oboronenergo.su</other-information><other-information ssid="55417">Email: info@oen.su</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67377">JSC Oboronenergo is a military power supplier owned by JSC Garnizon which under government contracts provides electricity supply services to Russian military units and other entities subordinated to the Ministry of Defence. It took part in the modernisation of the military air base in Korenovsk, which was used by the Armed Forces of the Russian Federation to launch attacks on targets located in Ukraine during Russia’s war of aggression against Ukraine.</justification><justification ssid="55414">Therefore it supported materially and benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supported materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="55413">JSC Oboronenergo is a military power supplier which under government contracts provides electricity supply services to Russian military units and other entities subordinated to the Ministry of Defence. It took part in the modernisation of the military air base in Korenovsk, which was used by the Armed Forces of the Russian Federation to launch attacks on targets located in Ukraine during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55414">Therefore it supported materially and benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supported materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55412"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55418" main="true"><name ssid="55420" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Oboronenergo</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Оборонэнерго</spelling-variant></name-part></name><address ssid="55419" place-id="20600" quality="good"><address-details>1st Krasnoselsky lane, 11</address-details><zip-code>107140</zip-code></address></identity><justification ssid="55413">JSC Oboronenergo is a military power supplier which under government contracts provides electricity supply services to Russian military units and other entities subordinated to the Ministry of Defence. It took part in the modernisation of the military air base in Korenovsk, which was used by the Armed Forces of the Russian Federation to launch attacks on targets located in Ukraine during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55414">Therefore it supported materially and benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supported materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55415">Telephone: +7 (495) 532-13-06</other-information><other-information ssid="55416">Website: https://oboronenergo.su</other-information><other-information ssid="55417">Email: info@oen.su</other-information></entity></target></added></modification></target><target ssid="55421"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55428" main="true"><name ssid="55430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Ulyanovsk Automobile Plant (UAZ)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО "Ульяновский автомобильный завод" ( УАЗ)</spelling-variant></name-part></name><address ssid="55429" place-id="55427" quality="good"><address-details>Moskovskoye Shosse, 92</address-details><zip-code>432008</zip-code></address></identity><justification ssid="68178">UAZ is a Russian car manufacturer. It provides the Armed Forces of the Russian Federation with UAZ Patriot vehicles, which were used by the Russian army during the unprovoked and unjustified military aggression against Ukraine. UAZ factory is being modernised thanks to orders from the Ministry of Defense. In September 2022, the company was also, after an audit, included in the military register which harmonises the procedures for access to public procurement in the defense sector.</justification><justification ssid="55423">Therefore it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55424">Telephone: +7 (8422) 40-91-09</other-information><other-information ssid="55425">Website: https://uaz.global/</other-information><other-information ssid="55426">Email: mm.medvedev@dnd.team</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="68178">UAZ is a Russian car manufacturer. It provides the Armed Forces of the Russian Federation with UAZ Patriot vehicles, which were used by the Russian army during the unprovoked and unjustified military aggression against Ukraine. UAZ factory is being modernised thanks to orders from the Ministry of Defense. In September 2022, the company was also, after an audit, included in the military register which harmonises the procedures for access to public procurement in the defense sector.</justification><justification ssid="55423">Therefore it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="55422">UAZ is a Russian car manufacturer. It provides the Armed Forces of the Russian Federation with UAZ Patriot vehicles, which were used by the Russian army during unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55423">Therefore it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55421"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55428" main="true"><name ssid="55430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Ulyanovsk Automobile Plant (UAZ)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО "Ульяновский автомобильный завод" ( УАЗ)</spelling-variant></name-part></name><address ssid="55429" place-id="55427" quality="good"><address-details>Moskovskoye Shosse, 92</address-details><zip-code>432008</zip-code></address></identity><justification ssid="55422">UAZ is a Russian car manufacturer. It provides the Armed Forces of the Russian Federation with UAZ Patriot vehicles, which were used by the Russian army during unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55423">Therefore it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55424">Telephone: +7 (8422) 40-91-09</other-information><other-information ssid="55425">Website: https://uaz.global/</other-information><other-information ssid="55426">Email: mm.medvedev@dnd.team</other-information></entity></target></added></modification></target><target ssid="55431"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55436" main="true"><name ssid="55438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Voentelecom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "Воентелеком"</spelling-variant></name-part></name><name ssid="55439" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Voyentelekom</value></name-part></name><address ssid="55437" place-id="20600" quality="good"><address-details>st. Bolshaya Olenya, 15A, building 1</address-details><zip-code>107014</zip-code></address></identity><justification ssid="55432">Voentelecom is the leading provider of telecommunication services to the Ministry of Defence of the Russian Federation. The Government of the Russian Federation has recognised Voentelecom as a company of federal significance. It carries out maintenance and repairs IT infrastructure, military communications equipment, communication lines and electronic warfare equipment of the Armed Forces of the Russian Federation, including on the territory of the illegally annexed Crimea and Sevastopol. It has developed a unified automated digital communication system for the Russian army. It provides the Russian Navy with secure broadband radio communication, including on the territory of the illegally annexed Crimean Peninsula. Voentelecom cooperated with Rostec on the development of the LTE standard on the territory of the illegally annexed Crimea and Sevastopol.</justification><justification ssid="55440">Therefore it supported materially and benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supported materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55433">Telephone: +7 (495) 609-50-05 , +7 (985) 900-50-05</other-information><other-information ssid="55434">Website: https://voentelecom.ru</other-information><other-information ssid="55435">Email: info@voentelecom.ru</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54915"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54919" main="true"><name ssid="54921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mamedov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАМЕДОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Faik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фаик</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sameddin ogly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Самеддин оглы</spelling-variant></name-part></name><name ssid="54922" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faik Samaddin Mammadov</value></name-part></name><nationality ssid="54923"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54920" day="24" month="11" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="54916">Faik Mamedov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54917">He was leading the actions of his military unit.</justification><justification ssid="54918">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54924">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54925">Passport number: 9902 119102</other-information><other-information ssid="54926">National ID number: 802348</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54927"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54931" main="true"><name ssid="54933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fedotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЕДОТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="54934"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54932" day="9" month="12" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="54928">Igor Evgenievich Fedotov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54929">He was leading the actions of his military unit.</justification><justification ssid="54930">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54935">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54936">Passport number: 6602 516592</other-information><other-information ssid="54937">National ID number: 845762</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54938"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54942" main="true"><name ssid="54944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulemin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛЕМИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>German</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Герман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="54945"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54943" day="29" month="3" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="54939">German Nikolaevich Kulemin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54940">He was leading the actions of his military unit.</justification><justification ssid="54941">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54946">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54947">Passport number: 6702 594036</other-information><other-information ssid="54948">National ID number: 949685</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="54949"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54953" main="true"><name ssid="54955" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burdo</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУРДО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Victorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="54956"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54954" day="26" month="11" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="54950">Roman Victorovich Burdo is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54951">He was leading the actions of his military unit.</justification><justification ssid="54952">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54957">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54958">Passport number: 1003 651875</other-information><other-information ssid="54959">National ID number: 1083746</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55801"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55802" main="true"><name ssid="64858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Petrovsky Electromechanical Plant “Molot”</value></name-part></name></identity><other-information ssid="64857">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55802" main="true"><name ssid="64858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Petrovsky Electromechanical Plant “Molot”</value></name-part></name></identity><other-information ssid="64857">Russia</other-information></added><removed><identity ssid="55802" main="true"><name ssid="55803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Petrovsky Electromechanical Plant ‘Molot’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55801"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55802" main="true"><name ssid="55803" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Petrovsky Electromechanical Plant ‘Molot’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55807"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55808" main="true"><name ssid="55809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, PJSC ANPP Temp Avia</value></name-part></name></identity><other-information ssid="64861">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64861">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55807"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55808" main="true"><name ssid="55809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, PJSC ANPP Temp Avia</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55804"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55805" main="true"><name ssid="64860" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, PJSC “MBDB ‘ISKRA’”</value></name-part></name></identity><other-information ssid="64859">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55805" main="true"><name ssid="64860" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, PJSC “MBDB ‘ISKRA’”</value></name-part></name></identity><other-information ssid="64859">Russia</other-information></added><removed><identity ssid="55805" main="true"><name ssid="55806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, PJSC ‘MBDB ‘ISKRA’’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55804"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55805" main="true"><name ssid="55806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, PJSC ‘MBDB ‘ISKRA’’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55810"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55811" main="true"><name ssid="55812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Raduga Design Bureau</value></name-part></name></identity><other-information ssid="64862">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64862">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55810"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55811" main="true"><name ssid="55812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Company, Raduga Design Bureau</value></name-part></name></identity></entity></target></added></modification></target><target ssid="54960"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54964" main="true"><name ssid="54966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><nationality ssid="54967"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54965" day="11" month="10" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="54961">Dmitry Arkadyevich Kozlov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54962">He was leading the actions of his military unit.</justification><justification ssid="54963">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54968">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54969">Passport number: 0801 272127</other-information><other-information ssid="54970">National ID number: 1088985</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55813"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55814" main="true"><name ssid="64864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, “Central Design Bureau of Automation”</value></name-part></name></identity><other-information ssid="64863">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55814" main="true"><name ssid="64864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, “Central Design Bureau of Automation”</value></name-part></name></identity><other-information ssid="64863">Russia</other-information></added><removed><identity ssid="55814" main="true"><name ssid="55815" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tactical Missile Corporation, ‘Central Design Bureau of Automation’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55813"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55814" main="true"><name ssid="55815" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tactical Missile Corporation, ‘Central Design Bureau of Automation’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55816"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55817" main="true"><name ssid="55818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, 711 Aircraft Repair Plant</value></name-part></name></identity><other-information ssid="64865">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64865">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55816"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55817" main="true"><name ssid="55818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, 711 Aircraft Repair Plant</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55819"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55820" main="true"><name ssid="64867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, AO GNPP “Region”</value></name-part></name></identity><other-information ssid="64866">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55820" main="true"><name ssid="64867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, AO GNPP “Region”</value></name-part></name></identity><other-information ssid="64866">Russia</other-information></added><removed><identity ssid="55820" main="true"><name ssid="55821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, AO GNPP ‘Region’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55819"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55820" main="true"><name ssid="55821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, AO GNPP ‘Region’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="54971"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54975" main="true"><name ssid="54977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="54978"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54976" day="17" month="1" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="54972">Ivan Alexandrovich Kurkin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54973">He was leading the actions of his military unit.</justification><justification ssid="54974">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54979">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54980">Passport number: 0804 232754</other-information><other-information ssid="54981">National ID number: 1091451</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55825"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55826" main="true"><name ssid="55827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Azov Optical and Mechanical Plant</value></name-part></name></identity><other-information ssid="64870">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64870">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55825"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55826" main="true"><name ssid="55827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Azov Optical and Mechanical Plant</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55822"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55823" main="true"><name ssid="64869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, AO TMKB “Soyuz”</value></name-part></name></identity><other-information ssid="64868">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55823" main="true"><name ssid="64869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, AO TMKB “Soyuz”</value></name-part></name></identity><other-information ssid="64868">Russia</other-information></added><removed><identity ssid="55823" main="true"><name ssid="55824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, AO TMKB ‘Soyuz’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55822"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55823" main="true"><name ssid="55824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, AO TMKB ‘Soyuz’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55828"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55829" main="true"><name ssid="64872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Concern “MPO – Gidropribor”</value></name-part></name></identity><other-information ssid="64871">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55829" main="true"><name ssid="64872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Concern “MPO – Gidropribor”</value></name-part></name></identity><other-information ssid="64871">Russia</other-information></added><removed><identity ssid="55829" main="true"><name ssid="55830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Concern ‘MPO – Gidropribor’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55828"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55829" main="true"><name ssid="55830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Concern ‘MPO – Gidropribor’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55831"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55832" main="true"><name ssid="64874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Joint Stock Company “KRASNY GIDROPRESS”</value></name-part></name></identity><other-information ssid="64873">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="55832" main="true"><name ssid="64874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Joint Stock Company “KRASNY GIDROPRESS”</value></name-part></name></identity><other-information ssid="64873">Russia</other-information></added><removed><identity ssid="55832" main="true"><name ssid="55833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Joint Stock Company ‘KRASNY GIDROPRESS’</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55831"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55832" main="true"><name ssid="55833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Joint Stock Company ‘KRASNY GIDROPRESS’</value></name-part></name></identity></entity></target></added></modification></target><target ssid="54982"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54986" main="true"><name ssid="54988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vazhenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАЖЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="54989"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54987" day="27" month="1" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="54983">Evgeny Yurievich Vazhenov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54984">He was leading the actions of his military unit.</justification><justification ssid="54985">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54990">Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54991">Passport number: 1005 944897</other-information><other-information ssid="54992">National ID number: 1092162</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55834"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55835" main="true"><name ssid="55836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Joint Stock Company Avangard</value></name-part></name></identity><other-information ssid="64875">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64875">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55834"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55835" main="true"><name ssid="55836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Joint Stock Company Avangard</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55837"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55838" main="true"><name ssid="55839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Joint Stock Company Concern Granit-Electron</value></name-part></name></identity><other-information ssid="64876">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64876">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55837"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55838" main="true"><name ssid="55839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation, Joint Stock Company Concern Granit-Electron</value></name-part></name></identity></entity></target></added></modification></target><target ssid="54904"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="54908" main="true"><name ssid="54910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filippov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФИЛИППОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="54911"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="54909" day="27" month="10" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="54905">Viktor Vladimirovich Filippov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.</justification><justification ssid="54906">He was leading the actions of his military unit.</justification><justification ssid="54907">Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="54912">Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation</other-information><other-information ssid="54913">Passport number: 0502 898734</other-information><other-information ssid="54914">National ID number: У-721933</other-information></individual><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target><target ssid="55902"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="55903" main="true"><name ssid="55904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RT- Russia Today Spanish</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-29" publication-date="2022-06-29" effective-date="2022-06-29"/></target><target ssid="55905"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="55906" main="true"><name ssid="55907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sputnik</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-29" publication-date="2022-06-29" effective-date="2022-06-29"/></target><target ssid="55908"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="55909" main="true"><name ssid="55910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rossiya RTR / RTR Planeta</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-29" publication-date="2022-06-29" effective-date="2022-06-29"/></target><target ssid="55911"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="55912" main="true"><name ssid="55913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rossiya 24 / Russia 24</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-29" publication-date="2022-06-29" effective-date="2022-06-29"/></target><target ssid="55914"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="55915" main="true"><name ssid="55916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TV Centre International</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-29" publication-date="2022-06-29" effective-date="2022-06-29"/></target><target ssid="55887"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="55888" main="true"><name ssid="55889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RT- Russia Today English</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-29" publication-date="2022-06-29" effective-date="2022-06-29"/></target><target ssid="55893"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="55894" main="true"><name ssid="55895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RT- Russia Today UK</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-29" publication-date="2022-06-29" effective-date="2022-06-29"/></target><target ssid="55896"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="55897" main="true"><name ssid="55898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RT - Russia Today Germany</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-29" publication-date="2022-06-29" effective-date="2022-06-29"/></target><target ssid="55899"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="55900" main="true"><name ssid="55901" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RT - Russia Today France</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-29" publication-date="2022-06-29" effective-date="2022-06-29"/></target><target ssid="56411"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56413" main="true"><name ssid="56416" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezrukov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЗРУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitalyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant></name-part></name><nationality ssid="56417"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56414" day="18" month="10" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="56415" place-id="20600" quality="good"/></identity><justification ssid="74172">Sergey Bezrukov is a Russian actor and politician. He is one of the public faces of the “United Russia” Party and chairman of its “Culture of the little homeland project”. He is also a member of the Supreme Council of the “United Russia” Party. He spread Russian propaganda in support of Russia’s war of aggression against Ukraine. He backed Russia’s invasion of Ukraine during performances given to Russian soldiers who took part in the war, and to children from the separatist so-called People’s Republics in the Donbas region. Furthermore, he publicly expressed his support for the illegal annexation of Crimea and Sevastopol by the Russian Federation.</justification><justification ssid="74173">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74172">Sergey Bezrukov is a Russian actor and politician. He is one of the public faces of the “United Russia” Party and chairman of its “Culture of the little homeland project”. He is also a member of the Supreme Council of the “United Russia” Party. He spread Russian propaganda in support of Russia’s war of aggression against Ukraine. He backed Russia’s invasion of Ukraine during performances given to Russian soldiers who took part in the war, and to children from the separatist so-called People’s Republics in the Donbas region. Furthermore, he publicly expressed his support for the illegal annexation of Crimea and Sevastopol by the Russian Federation.</justification><justification ssid="74173">Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></added><removed><justification ssid="56412">Sergey Bezrukov is a Russian actor and politician. He is one of the public faces of the “United Russia” Party and chairman of “United Russia”’s “Culture of the little homeland project”. He spread Russian propaganda in support of Russia’s war of aggression against Ukraine. He backed Russia’s invasion of Ukraine during performances given to Russian soldiers who took part in the war, and to children from the separatist so-called People’s Republics in the Donbas region. Furthermore, he publicly expressed his support for the illegal annexation of Crimea and Sevastopol by the Russian Federation. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56411"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56413" main="true"><name ssid="56416" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezrukov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЗРУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitalyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant></name-part></name><nationality ssid="56417"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56414" day="18" month="10" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="56415" place-id="20600" quality="good"/></identity><justification ssid="56412">Sergey Bezrukov is a Russian actor and politician. He is one of the public faces of the “United Russia” Party and chairman of “United Russia”’s “Culture of the little homeland project”. He spread Russian propaganda in support of Russia’s war of aggression against Ukraine. He backed Russia’s invasion of Ukraine during performances given to Russian soldiers who took part in the war, and to children from the separatist so-called People’s Republics in the Donbas region. Furthermore, he publicly expressed his support for the illegal annexation of Crimea and Sevastopol by the Russian Federation. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual></target></added></modification></target><target ssid="56418"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56421" main="true"><name ssid="56424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mashkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАШКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Lvovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Львович</spelling-variant></name-part></name><nationality ssid="56425"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56422" day="27" month="11" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="56423" place-id="56420" quality="good"/></identity><justification ssid="56419">Vladimir Mashkov is a Russian actor, director and screenwriter who actively supported Russia’s war of aggression against Ukraine. He officially endorsed President Vladimir Putin's bid for re-election in 2018 and served as his elections representative. He was nominated for the position of member of the Presidential Council for Culture and Art. He also backed the illegal annexation of Crimea and Sevastopol and the recognition of the so-called separatist People’s Republics in Donbas by Russia. He performed during the propaganda rally in support for the illegal annexation of Crimea and the war against Ukraine, which took place on 18 Mar 2022 at Luzhniki Stadium in Moscow. Moreover, he installed the “Z” military symbol, which has been employed by Russian propaganda to promote Russia’s invasion of Ukraine, on the facade of the Oleg Tabakov theatre in Moscow. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56426"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56433" main="true"><name ssid="56435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russkiy Mir Foundation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фонд "Русский мир"</spelling-variant></name-part></name><day-month-year ssid="68749" day="31" month="8" year="2007" calendar="Gregorian" quality="good"/><address ssid="68746" place-id="20600" quality="good"><address-details>Mosfilmovskaya Str. 40A</address-details><zip-code>119285</zip-code></address></identity><justification ssid="68205">The “Russkiy Mir” Foundation was created, and has been financed, by the Government of the Russian Federation. It has been used by the Russian Federation to advance its interests in the post-Soviet countries.</justification><justification ssid="68206">Its official mandate is to promote the Russian language and culture worldwide but the Foundation has been used as an important influence tool by the Kremlin that is strongly promoting a Russia centric-agenda in the post-USSR states, rejecting Ukraine's legitimacy as a sovereign nation, and advocating for its unification with Russia.</justification><justification ssid="68207">The Russkiy Mir Foundation has disseminated pro-Kremlin and anti-Ukrainian propaganda, and justified Russia’s unprovoked and unjustified military aggression against Ukraine. In its official releases it supported the illegal annexation of Crimea and Sevastopol and the recognition of the separatist so-called “People’s Republics” in the Donbas region by the Russian Federation. Since July 2022, the foundation has published numerous articles in support of the annexation of Ukrainian territories on its official website.</justification><justification ssid="68208">Therefore, it is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It has also benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56428">Telephone: +7 (495) 981-5680</other-information><other-information ssid="56429">Email: info@russkiymir.ru</other-information><other-information ssid="56430">Website: https://russkiymir.ru</other-information><other-information ssid="56431">Type of entity: Russian Federal Government Agency</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="56433" main="true"><name ssid="56435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russkiy Mir Foundation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фонд "Русский мир"</spelling-variant></name-part></name><day-month-year ssid="68749" day="31" month="8" year="2007" calendar="Gregorian" quality="good"/><address ssid="68746" place-id="20600" quality="good"><address-details>Mosfilmovskaya Str. 40A</address-details><zip-code>119285</zip-code></address></identity><justification ssid="68205">The “Russkiy Mir” Foundation was created, and has been financed, by the Government of the Russian Federation. It has been used by the Russian Federation to advance its interests in the post-Soviet countries.</justification><justification ssid="68206">Its official mandate is to promote the Russian language and culture worldwide but the Foundation has been used as an important influence tool by the Kremlin that is strongly promoting a Russia centric-agenda in the post-USSR states, rejecting Ukraine's legitimacy as a sovereign nation, and advocating for its unification with Russia.</justification><justification ssid="68207">The Russkiy Mir Foundation has disseminated pro-Kremlin and anti-Ukrainian propaganda, and justified Russia’s unprovoked and unjustified military aggression against Ukraine. In its official releases it supported the illegal annexation of Crimea and Sevastopol and the recognition of the separatist so-called “People’s Republics” in the Donbas region by the Russian Federation. Since July 2022, the foundation has published numerous articles in support of the annexation of Ukrainian territories on its official website.</justification><justification ssid="68208">Therefore, it is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It has also benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56428">Telephone: +7 (495) 981-5680</other-information><other-information ssid="56429">Email: info@russkiymir.ru</other-information><other-information ssid="56430">Website: https://russkiymir.ru</other-information><other-information ssid="56431">Type of entity: Russian Federal Government Agency</other-information></added><removed><identity ssid="56433" main="true"><name ssid="56435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russkiy Mir Foundation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фонд "Русский мир"</spelling-variant></name-part></name><address ssid="56434" place-id="8950" quality="good"><address-details>Mosfilmovskaya Str. 40A</address-details><zip-code>119285</zip-code></address></identity><justification ssid="56427">The “Russkiy Mir” Foundation was created, and has been financed, by the Government of the Russian Federation. It has been used by the Russian Federation to advance its interests in the post-Soviet countries. Its official mandate is to promote the Russian language and culture worldwide but the Foundation has been used as an important influence tool by the Kremlin that is strongly promoting a Russia centric-agenda in the post-USSR states, rejecting Ukraine's legitimacy as a sovereign nation, and advocating for its unification with Russia. The Russkiy Mir Foundation has disseminated pro-Kremlin and anti-Ukrainian propaganda, and justified Russia’s unprovoked and unjustified military aggression against Ukraine. In its official releases it supported the illegal annexation of 275 Crimea and Sevastopol and the recognition of the separatist so-called “People’s Republics” in the Donbas region by the Russian Federation. Therefore, it is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It has also benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56428">Telephone: +7 (495) 981-5680</other-information><other-information ssid="56429">Email: info@russkiymir.ru</other-information><other-information ssid="56430">Website: https://russkiymir.ru</other-information><other-information ssid="56431">Type of entity: Russian Federal Government Agency</other-information><other-information ssid="56432">Date of registration: 31 Aug 2007</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56426"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56433" main="true"><name ssid="56435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russkiy Mir Foundation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фонд "Русский мир"</spelling-variant></name-part></name><address ssid="56434" place-id="8950" quality="good"><address-details>Mosfilmovskaya Str. 40A</address-details><zip-code>119285</zip-code></address></identity><justification ssid="56427">The “Russkiy Mir” Foundation was created, and has been financed, by the Government of the Russian Federation. It has been used by the Russian Federation to advance its interests in the post-Soviet countries. Its official mandate is to promote the Russian language and culture worldwide but the Foundation has been used as an important influence tool by the Kremlin that is strongly promoting a Russia centric-agenda in the post-USSR states, rejecting Ukraine's legitimacy as a sovereign nation, and advocating for its unification with Russia. The Russkiy Mir Foundation has disseminated pro-Kremlin and anti-Ukrainian propaganda, and justified Russia’s unprovoked and unjustified military aggression against Ukraine. In its official releases it supported the illegal annexation of 276 Crimea and Sevastopol and the recognition of the separatist so-called “People’s Republics” in the Donbas region by the Russian Federation. Therefore, it is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It has also benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56428">Telephone: +7 (495) 981-5680</other-information><other-information ssid="56429">Email: info@russkiymir.ru</other-information><other-information ssid="56430">Website: https://russkiymir.ru</other-information><other-information ssid="56431">Type of entity: Russian Federal Government Agency</other-information><other-information ssid="56432">Date of registration: 31 Aug 2007</other-information></entity></target></added></modification></target><target ssid="56436"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56441" main="true"><name ssid="56443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Research and Production Association “Kvant”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество Научно-производственное объединение "Квант"</spelling-variant></name-part></name><address ssid="56442" place-id="56440" quality="good"><address-details>Bolshaya Sankt-Peterburgskaya Str. 73</address-details><zip-code>173000</zip-code></address></identity><justification ssid="68210">“Kvant” JSC is a Russian company operating in the military sector that produces electronic warfare systems for the Russian Armed Forces.</justification><justification ssid="68211">It co-designed and co-produced the Krasukha-4 electronic warfare system and manufactured the equipment for the Rtut-BM electronic warfare system. Krasukha-4 and Rtut-BM electronic warfare systems were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Kvant is also involved in the development and refinement of the Russian Glonass navigation system used by the Russian army.</justification><justification ssid="68212">Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56438">Telephone: (8162) 681303</other-information><other-information ssid="56439">Email: ok@kvant-vn.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="68210">“Kvant” JSC is a Russian company operating in the military sector that produces electronic warfare systems for the Russian Armed Forces.</justification><justification ssid="68211">It co-designed and co-produced the Krasukha-4 electronic warfare system and manufactured the equipment for the Rtut-BM electronic warfare system. Krasukha-4 and Rtut-BM electronic warfare systems were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Kvant is also involved in the development and refinement of the Russian Glonass navigation system used by the Russian army.</justification><justification ssid="68212">Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="56437">“Kvant” JSC is a Russian company operating in the military sector that produces electronic warfare systems for the Russian Armed Forces. It co-designed and co-produced the Krasucha-4 electronic warfare system and manufactured the equipment for the Rtut-BM electronic warfare system. Krasucha-4 and Rtut-BM electronic warfare systems were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56436"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56441" main="true"><name ssid="56443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Research and Production Association “Kvant”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество Научно-производственное объединение "Квант"</spelling-variant></name-part></name><address ssid="56442" place-id="56440" quality="good"><address-details>Bolshaya Sankt-Peterburgskaya Str. 73</address-details><zip-code>173000</zip-code></address></identity><justification ssid="56437">“Kvant” JSC is a Russian company operating in the military sector that produces electronic warfare systems for the Russian Armed Forces. It co-designed and co-produced the Krasucha-4 electronic warfare system and manufactured the equipment for the Rtut-BM electronic warfare system. Krasucha-4 and Rtut-BM electronic warfare systems were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56438">Telephone: (8162) 681303</other-information><other-information ssid="56439">Email: ok@kvant-vn.ru</other-information></entity></target></added></modification></target><target ssid="56444"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56449" main="true"><name ssid="56451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FORSS Group of Companies</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Группа компаний ФОРСС</spelling-variant></name-part></name><address ssid="56450" place-id="27388" quality="good"><address-details>Magnitogorskaya street 51, lit. E</address-details><zip-code>195027</zip-code></address></identity><justification ssid="68213">FORSS is a Russian company which provides engineering services to the shipbuilding industry. It fulfils orders made by the Government of the Russian Federation.</justification><justification ssid="68214">It took part in the development of the “Vasily Bykov” Black Sea Fleet project. This “22 160 project” involves the construction of patrol ships by the Zelenodolsk Shipyard which were used by the Russian Navy during Russia’s war of aggression against Ukraine. Zelenodolsk Shipyard continues to produce ships for the Russian armed forces which are used in the war against Ukraine, such as the Grad Buyan Class M corvette (project 21631) or the Rzhev corvette (project 22800).</justification><justification ssid="68215">Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56446">Telephone: (+7 812) 605-00-78</other-information><other-information ssid="56447">Website: http://www.forss.ru/eng</other-information><other-information ssid="56448">Email: info@forss-marine.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="68213">FORSS is a Russian company which provides engineering services to the shipbuilding industry. It fulfils orders made by the Government of the Russian Federation.</justification><justification ssid="68214">It took part in the development of the “Vasily Bykov” Black Sea Fleet project. This “22 160 project” involves the construction of patrol ships by the Zelenodolsk Shipyard which were used by the Russian Navy during Russia’s war of aggression against Ukraine. Zelenodolsk Shipyard continues to produce ships for the Russian armed forces which are used in the war against Ukraine, such as the Grad Buyan Class M corvette (project 21631) or the Rzhev corvette (project 22800).</justification><justification ssid="68215">Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="56445">FORSS is a Russian company which provides engineering services to the shipbuilding industry. It fulfils orders made by the Government of the Russian Federation. It took part in the development of the “Vasily Bykov” Black Sea Fleet project. This “22 160 project” involves the construction of patrol ships by the Zelenodolsk Shipyard which were used by the Russian Navy during Russia’s war of aggression against Ukraine. Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56444"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56449" main="true"><name ssid="56451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FORSS Group of Companies</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Группа компаний ФОРСС</spelling-variant></name-part></name><address ssid="56450" place-id="27388" quality="good"><address-details>Magnitogorskaya street 51, lit. E</address-details><zip-code>195027</zip-code></address></identity><justification ssid="56445">FORSS is a Russian company which provides engineering services to the shipbuilding industry. It fulfils orders made by the Government of the Russian Federation. It took part in the development of the “Vasily Bykov” Black Sea Fleet project. This “22 160 project” involves the construction of patrol ships by the Zelenodolsk Shipyard which were used by the Russian Navy during Russia’s war of aggression against Ukraine. Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56446">Telephone: (+7 812) 605-00-78</other-information><other-information ssid="56447">Website: http://www.forss.ru/eng</other-information><other-information ssid="56448">Email: info@forss-marine.ru</other-information></entity></target></added></modification></target><target ssid="56452"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56457" main="true"><name ssid="56459" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russia “Young Army” Military Patriotic Social Movement</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Всероссийское военно- патриотическое общественное движение «Юнармия»</spelling-variant></name-part></name><name ssid="56460" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yunarmiya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юнармия</spelling-variant></name-part></name><address ssid="56458" place-id="8950" quality="good"><address-details>1st Krasnokursantskiy passage, 1/4, Building 1</address-details><zip-code>111033</zip-code></address></identity><justification ssid="56453">All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organization. The Yunarmiya and its members supported Russia’s war of aggression against Ukraine and spread the Russian propaganda concerning the war. Yunarmiya used the “Z” military symbol, which has been employed by Russian propaganda to promote Russia’s invasion of Ukraine. With the support of the Ministries of Defense and Education of the Russian Federation, the Yunarmiya organised a campaign during which the schoolchildren were asked to write letters to the Russian soldiers who took part in Russia’s invasion of Ukraine. Furthermore, it collected gifts for the troops who fought in the war. It also organised summer camps for children on the territory of the illegally annexed Crimean Peninsula. Therefore, it is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="56454">Telephone: +7 (495) 106-75-75</other-information><other-information ssid="56455">Website: https://yunarmy.ru/</other-information><other-information ssid="56456">Email: info@yunarmy.ru</other-information></entity><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56461"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="56462" main="true"><name ssid="56463" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal Center for Dual-Use Technology (FTsDT) Soyuz</value></name-part></name></identity><other-information ssid="64890">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64890">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56461"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="56462" main="true"><name ssid="56463" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal Center for Dual-Use Technology (FTsDT) Soyuz</value></name-part></name></identity></entity></target></added></modification></target><target ssid="56467"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="56468" main="true"><name ssid="65262" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Aerohydrodynamic Institute (TsAGI)</value></name-part></name></identity><other-information ssid="64897">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="56468" main="true"><name ssid="65262" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Aerohydrodynamic Institute (TsAGI)</value></name-part></name></identity><other-information ssid="64897">Russia</other-information></added><removed><identity ssid="56468" main="true"><name ssid="59975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Aerohydrodynamics Institute (TsAGI)</value></name-part></name></identity></removed></modification><modification modification-type="amended" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><identity ssid="56468" main="true"><name ssid="59975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Aerohydrodynamics Institute (TsAGI)</value></name-part></name></identity></added><removed><identity ssid="56468" main="true"><name ssid="56469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56467"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="56468" main="true"><name ssid="56469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="56464"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="56465" main="true"><name ssid="56466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turayev Machine Building Design Bureau Soyuz</value></name-part></name></identity><other-information ssid="64892">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64892">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56464"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="56465" main="true"><name ssid="56466" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Turayev Machine Building Design Bureau Soyuz</value></name-part></name></identity></entity></target></added></modification></target><target ssid="56470"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="56471" main="true"><name ssid="56472" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosatomflot</value></name-part></name></identity><other-information ssid="64893">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64893">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56470"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="56471" main="true"><name ssid="56472" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosatomflot</value></name-part></name></identity></entity></target></added></modification></target><target ssid="55966"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55968" main="true"><name ssid="55969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Al-Salti</value><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Muhamad Al-Salti</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Akram Muhammad Al-Salti</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Muhammad Salti</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد السلطي</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أكرم السلطي</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أكرم محمد السلطي</spelling-variant></name-part></name><nationality ssid="55970"><country iso-code="SY">Syrian Arab Republic</country></nationality></identity><justification ssid="55967">Muhammad AL-SALTI is the Commander-in-Chief of the “Palestine Liberation Army”, engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55971">Position: Commander-in-Chief of the “Palestine Liberation Army”</other-information></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="55972"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55974" main="true"><name ssid="55975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu Hani Shammout</value><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Abu Hani Shamout</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Abu Shammout</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Hani Shammout</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو هاني شموط</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أبو شموط</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">هاني شموط</spelling-variant></name-part></name></identity><justification ssid="55973">Abu Hani Shammout is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="55976"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55978" main="true"><name ssid="55979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nabeul Al-Abdullah</value><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Nabel Al-Abdullah</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Nabel Al-Abdallah</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Nabel Abdallah</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Nabel Abdullah</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نابل عبدالله</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">نابل العبدالله</spelling-variant></name-part></name></identity><justification ssid="55977">Nabeul Al-Abdullah is the commander of the National Defence Forces in the city of Suqaylabiyah. He has been overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine since the beginning of the Russian war of aggression. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55980">Position: Commander of the National Defence Forces in the city of Suqaylabiyah</other-information></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="55981"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55983" main="true"><name ssid="55984" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Al Wakil</value><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Simon Wakil</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Simon Al Waqil</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Simon Waqil</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Simon Al Wakeel</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Simon Wakeel</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سيمون الوكيل</spelling-variant></name-part></name></identity><justification ssid="55982">Simon Al Wakil is a commander of the National Defence Forces in the city of Maharda (Hama). He collaborates directly with the command of the Russian forces in Syria, and is an active relay of the operations of enrolment to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55985">Position: Commander of the National Defence Forces in the city of Maharda</other-information></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="55986"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55988" main="true"><name ssid="55989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fawaz Mikhail Gerges</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">فواز ميخائيل جرجس</spelling-variant></name-part></name></identity><justification ssid="55987">Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya and Ukraine. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="55990">Position: businessman, CEO of Al-Sayyad Company for Guarding and Protection Services</other-information></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="55991"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="55993" main="true"><name ssid="55996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yasar Hussein Ibrahim</value><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Yassar Hussein Ibrahim</spelling-variant><spelling-variant lang="ARA" script="LATN" spelling-variant-type="not-defined">Yassar Ibrahim</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ياسر حسين ابراهيم</spelling-variant></name-part></name><nationality ssid="55997"><country iso-code="SY">Syrian Arab Republic</country></nationality><day-month-year ssid="55994" day="9" month="4" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="55995" place-id="1768" quality="good"/></identity><justification ssid="55992">Yasar Hussein Ibrahim is the co-owner of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. Yasar Hussein Ibrahim is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="55998"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56001" main="true"><name ssid="56004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Sayyad Company for Guarding and Protection Services Ltd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة الصياد لخدمات الحراسة والحماية</spelling-variant></name-part></name><name ssid="56005" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“ISIS Hunters”</value></name-part></name><address ssid="56002" place-id="220" quality="good"/></identity><justification ssid="55999">Al-Sayyad Company for Guarding and Protection Services Ltd is a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company, which operates under the name “ISIS Hunters”, is active in the recruitment of Syrian mercenaries to Libya and Ukraine. The company is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification><other-information ssid="56482">Date of creation: 2017</other-information><other-information ssid="56490">Headquarters: Al Suqaylabiya (region of Hama)</other-information></entity><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56400"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56408" main="true"><name ssid="56410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное агентство по делам Содружества Независимых Государств, соотечественников, проживающих за рубежом, и по международному гуманитарному сотрудничеству (Россотрудничество)</spelling-variant></name-part></name><day-month-year ssid="68748" day="6" month="9" year="2008" calendar="Gregorian" quality="good"/><address ssid="68745" place-id="20600" quality="good"><address-details>Vozdvizhenka Str. 18/9</address-details><zip-code>119019</zip-code></address></identity><justification ssid="68200">The Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) is a federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries.</justification><justification ssid="68201">It is the main state agency projecting the Kremlin’s soft power and hybrid influence, including the promotion of the so-called “Russkiy Mir” concept. For many years it has been acting as an umbrella organisation for a network of Russian compatriots and agents of influence, and it funds various public diplomacy and propaganda projects, consolidating the activities of pro-Russian players and disseminating the Kremlin’s narratives, including historical revisionism.</justification><justification ssid="68202">Rossotrudnichestvo actively organizes international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. The Head and Deputy Head of Rossotrudnichestvo have clearly manifested their support to the Russian war of aggression against Ukraine. Rossotrudnichestvo amplified Russia’s propaganda by transforming its “Russian houses” in Europe into heat points where Europeans, theoretically deprived of heating for lack of gas, could come and warm up.</justification><justification ssid="68203">Therefore, Rossotrudnichestvo is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. Furthermore, it is responsible for supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56402">Telephone : +7 (495) 690-12-45</other-information><other-information ssid="56403">Email: rossotr@rs.gov.ru</other-information><other-information ssid="56404">Website : https://rs.gov.ru</other-information><other-information ssid="56405">Type of entity: Russian Federal Government Agency</other-information><other-information ssid="56406">Place of registration: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="56408" main="true"><name ssid="56410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное агентство по делам Содружества Независимых Государств, соотечественников, проживающих за рубежом, и по международному гуманитарному сотрудничеству (Россотрудничество)</spelling-variant></name-part></name><day-month-year ssid="68748" day="6" month="9" year="2008" calendar="Gregorian" quality="good"/><address ssid="68745" place-id="20600" quality="good"><address-details>Vozdvizhenka Str. 18/9</address-details><zip-code>119019</zip-code></address></identity><justification ssid="68200">The Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) is a federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries.</justification><justification ssid="68201">It is the main state agency projecting the Kremlin’s soft power and hybrid influence, including the promotion of the so-called “Russkiy Mir” concept. For many years it has been acting as an umbrella organisation for a network of Russian compatriots and agents of influence, and it funds various public diplomacy and propaganda projects, consolidating the activities of pro-Russian players and disseminating the Kremlin’s narratives, including historical revisionism.</justification><justification ssid="68202">Rossotrudnichestvo actively organizes international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. The Head and Deputy Head of Rossotrudnichestvo have clearly manifested their support to the Russian war of aggression against Ukraine. Rossotrudnichestvo amplified Russia’s propaganda by transforming its “Russian houses” in Europe into heat points where Europeans, theoretically deprived of heating for lack of gas, could come and warm up.</justification><justification ssid="68203">Therefore, Rossotrudnichestvo is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. Furthermore, it is responsible for supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56402">Telephone : +7 (495) 690-12-45</other-information><other-information ssid="56403">Email: rossotr@rs.gov.ru</other-information><other-information ssid="56404">Website : https://rs.gov.ru</other-information><other-information ssid="56405">Type of entity: Russian Federal Government Agency</other-information><other-information ssid="56406">Place of registration: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9</other-information></added><removed><identity ssid="56408" main="true"><name ssid="56410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное агентство по делам Содружества Независимых Государств, соотечественников, проживающих за рубежом, и по международному гуманитарному сотрудничеству (Россотрудничество)</spelling-variant></name-part></name><address ssid="56409" place-id="8950" quality="good"><address-details>Vozdvizhenka Str. 18/9</address-details><zip-code>119019</zip-code></address></identity><justification ssid="56401">The Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) is a federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries. It is the main state agency projecting the Kremlin’s soft power and hybrid influence, including the promotion of the so-called “Russkiy Mir” concept. For many years it has been acting as an umbrella organization for a network of Russian compatriots and agents of influence, and it funds various public diplomacy and propaganda projects, consolidating the activities of pro-Russian players and disseminating the Kremlin’s narratives, including historical revisionism. Rossotrudnichestvo actively organizes international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. The Head and Deputy Head of Rossotrudnichestvo have clearly manifested their support to the Russian war of aggression against Ukraine. Therefore, Rossotrudnichestvo is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. Furthermore, it is responsible for supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56402">Telephone : +7 (495) 690-12-45</other-information><other-information ssid="56403">Email: rossotr@rs.gov.ru</other-information><other-information ssid="56404">Website : https://rs.gov.ru</other-information><other-information ssid="56405">Type of entity: Russian Federal Government Agency</other-information><other-information ssid="56406">Place of registration: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9</other-information><other-information ssid="56407">Date of registration: 6 Sep 2008</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56400"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56408" main="true"><name ssid="56410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное агентство по делам Содружества Независимых Государств, соотечественников, проживающих за рубежом, и по международному гуманитарному сотрудничеству (Россотрудничество)</spelling-variant></name-part></name><address ssid="56409" place-id="8950" quality="good"><address-details>Vozdvizhenka Str. 18/9</address-details><zip-code>119019</zip-code></address></identity><justification ssid="56401">The Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) is a federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries. It is the main state agency projecting the Kremlin’s soft power and hybrid influence, including the promotion of the so-called “Russkiy Mir” concept. For many years it has been acting as an umbrella organization for a network of Russian compatriots and agents of influence, and it funds various public diplomacy and propaganda projects, consolidating the activities of pro-Russian players and disseminating the Kremlin’s narratives, including historical revisionism. Rossotrudnichestvo actively organizes international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. The Head and Deputy Head of Rossotrudnichestvo have clearly manifested their support to the Russian war of aggression against Ukraine. Therefore, Rossotrudnichestvo is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. Furthermore, it is responsible for supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56402">Telephone : +7 (495) 690-12-45</other-information><other-information ssid="56403">Email: rossotr@rs.gov.ru</other-information><other-information ssid="56404">Website : https://rs.gov.ru</other-information><other-information ssid="56405">Type of entity: Russian Federal Government Agency</other-information><other-information ssid="56406">Place of registration: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9</other-information><other-information ssid="56407">Date of registration: 6 Sep 2008</other-information></entity></target></added></modification></target><target ssid="56371"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56373" main="true"><name ssid="56375" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАБЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="56376"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56374" day="14" month="10" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="56372">Mr. Babenko is the Chairman of the Sverdlovsk Regional Council of Supporters of the “United Russia” Party. He is a Member of the Legislative Assembly of the Sverdlovsk Region and Deputy Secretary of the Sverdlovsk Regional Branch of “United Russia”. Mr. Babenko is a key regional politician from the Kremlin-aligned ruling party “United Russia” in the Sverdlovsk oblast. Since the beginning of the Russian invasion in Feb, Mr. Babenko has been actively expressing his support for the operation on social media, in written interviews and in speeches at local events. He encourages the population of Sverdlovsk to support the Russian “Special Operation against nationalism and fascism”. In most of his pictures he is seen wearing a t-shirt with the “Z” logo of the Russian invasion. Furthermore, Mr. Babenko has on several occasions spread propaganda and false statements about the events of the military operation. Given his political influence, Mr. Babenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56377"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56383" main="true"><name ssid="56589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Alexander Gorchakov Public Diplomacy Fund</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фонд общественной дипломатии Александра Горчакова</spelling-variant></name-part></name><address ssid="56384" place-id="8950" quality="good"><address-details>10/1 Yakovoapostolsky pereulok</address-details><zip-code>105064</zip-code></address></identity><justification ssid="66872">The Alexander Gorchakov Public Diplomacy Fund was established in 2010 by the Russian President Dmitry Medvedev. The founder of the Fund was the Russian Ministry of Foreign Affairs and the current Minister of Foreign Affairs is the head of the board of trustees. The Ministry funds the work of the Gorchakov Fund, which in turn grants funding to think tanks and GONGOs.</justification><justification ssid="66873">The Gorchakov Fund is designed to support Russian compatriots in the post-Soviet space in line with the Kremlin’s ideological objectives. Projects organised by the Gorchakov Fund have been important elements of Russia’s foreign policy discourse. In 2015, the Government of Ukraine closed the Office of the Gorchakov Public Diplomacy Fund in Kyiv because of anti-state propaganda.</justification><justification ssid="66874">Therefore, the Gorchakov Public Diplomacy Fund is responsible for actively supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56379">Type of entity: Non-Governmental Organisation</other-information><other-information ssid="56380">Place of registration: Moscow</other-information><other-information ssid="56381">Date of registration: Feb, 2010</other-information><other-information ssid="56382">Registration number: 1107799026752</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66872">The Alexander Gorchakov Public Diplomacy Fund was established in 2010 by the Russian President Dmitry Medvedev. The founder of the Fund was the Russian Ministry of Foreign Affairs and the current Minister of Foreign Affairs is the head of the board of trustees. The Ministry funds the work of the Gorchakov Fund, which in turn grants funding to think tanks and GONGOs.</justification><justification ssid="66873">The Gorchakov Fund is designed to support Russian compatriots in the post-Soviet space in line with the Kremlin’s ideological objectives. Projects organised by the Gorchakov Fund have been important elements of Russia’s foreign policy discourse. In 2015, the Government of Ukraine closed the Office of the Gorchakov Public Diplomacy Fund in Kyiv because of anti-state propaganda.</justification><justification ssid="66874">Therefore, the Gorchakov Public Diplomacy Fund is responsible for actively supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="56378">Fund was established in 2010 by the Russian President Dmitry Medvedev. The founder of the Fund was the Russian Ministry of Foreign Affairs and the Minister of Foreign Affairs is the head of the board of trustees. The Ministry funds the work of the Gorchakov Fund, which in turn grants funding to think tanks and GONGOs. The Gorchakov Fund is designed to support Russian compatriots in the post-Soviet space in line with the Kremlin's ideological objectives. Projects organised by the Gorchakov Fund have been important elements of Russia’s foreign policy discourse. In 2015, the Government of Ukraine closed the Office of the Gorchakov Public Diplomacy Fund in Kyiv because of anti-state propaganda. Therefore, the Gorchakov Public Diplomacy Fund is responsible or actively supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-08-03" publication-date="2022-08-03" effective-date="2022-08-03"><added><identity ssid="56383" main="true"><name ssid="56589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Alexander Gorchakov Public Diplomacy Fund</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фонд общественной дипломатии Александра Горчакова</spelling-variant></name-part></name><address ssid="56384" place-id="8950" quality="good"><address-details>10/1 Yakovoapostolsky pereulok</address-details><zip-code>105064</zip-code></address></identity></added><removed><identity ssid="56383" main="true"><name ssid="56385" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Alexander Gorchakov Public Diplomacy Fund</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фонд общественной дипломатии Александра Горчакова)</spelling-variant></name-part></name><address ssid="56384" place-id="8950" quality="good"><address-details>10/1 Yakovoapostolsky pereulok</address-details><zip-code>105064</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56377"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56383" main="true"><name ssid="56385" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Alexander Gorchakov Public Diplomacy Fund</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фонд общественной дипломатии Александра Горчакова)</spelling-variant></name-part></name><address ssid="56384" place-id="8950" quality="good"><address-details>10/1 Yakovoapostolsky pereulok</address-details><zip-code>105064</zip-code></address></identity><justification ssid="56378">Fund was established in 2010 by the Russian President Dmitry Medvedev. The founder of the Fund was the Russian Ministry of Foreign Affairs and the Minister of Foreign Affairs is the head of the board of trustees. The Ministry funds the work of the Gorchakov Fund, which in turn grants funding to think tanks and GONGOs. The Gorchakov Fund is designed to support Russian compatriots in the post-Soviet space in line with the Kremlin's ideological objectives. Projects organised by the Gorchakov Fund have been important elements of Russia’s foreign policy discourse. In 2015, the Government of Ukraine closed the Office of the Gorchakov Public Diplomacy Fund in Kyiv because of anti-state propaganda. Therefore, the Gorchakov Public Diplomacy Fund is responsible or actively supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56379">Type of entity: Non-Governmental Organisation</other-information><other-information ssid="56380">Place of registration: Moscow</other-information><other-information ssid="56381">Date of registration: Feb, 2010</other-information><other-information ssid="56382">Registration number: 1107799026752</other-information></entity></target></added></modification></target><target ssid="56386"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56388" main="true"><name ssid="56391" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burlachko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУРЛАЧКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="56392"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56389" day="8" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="56390" place-id="37672" quality="good"/></identity><justification ssid="56387">Mr. Burlachko has served as the chairman of the Legislative Assembly of the Krasnodar Krai (region) since 2017 and is the highest ranking MP in Krasnodar Krai’s Legislative Assembly. Mr. Burlachko is a member of the Kremlin-aligned ruling party “United Russia”. Mr. Burlachko has disseminated Kremlin propaganda against Ukraine in a number of interviews and expressed support for Russia’s invasion of Ukraine. He expressed full support for the President in his effort to “cleanse modern Ukraine of Nazism”. Furthermore, Mr. Burlachko claims to have played an active role in the electoral processes in Crimea in 2014. He has received a number of medals and awards such as the Gratitude of the President of the Russian Federation (2004, 2014, 2017), the medal “For the Return of Crimea” (2014) and the Medal of the Order “For Merit to the Fatherland”. Given his political influence, Mr. Burlachko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Equally, he is benefitting from Russian decision-makers responsible for the annexation of Crimea and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56393"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56395" main="true"><name ssid="56398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamaltynov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАМАЛТЫНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zimelevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зимелевич</spelling-variant></name-part></name><nationality ssid="56399"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56396" day="11" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="56397" place-id="47863" quality="good"/></identity><justification ssid="56394">Mr. Kamaltynov is the Deputy Chairman of the State Council of the Republic of Tatarstan. Previously, he served as a Deputy Prime Minister of the Republic of Tatarstan and as plenipotentiary representative of the President of the Republic of Tatarstan in the State Council of the Republic of Tatarstan. Mr. Kamaltynov is a member of the Kremlin-aligned ruling party “United Russia”. In his statements on local and regional media platforms, Mr. Kamaltynov publicly supported and promoted the decision to invade Ukraine. Given his political influence, Mr. Kamaltynov is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56105"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56107" main="true"><name ssid="56109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bezzubikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЗЗУБИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><nationality ssid="56110"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56108" day="5" month="7" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="56111" place-id="20600" quality="good"/></identity><justification ssid="56106">Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56112"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56115" main="true"><name ssid="56118" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balytskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЛИЦКИЙ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Balytskiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БАЛИЦЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitalievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vitaliiovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віталійович</spelling-variant></name-part></name><nationality ssid="56120"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="56116" day="10" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="56117" place-id="56114" quality="good"/></identity><justification ssid="67740">Yevgeniy Balytskiy has cooperated with the Russian authorities in the Ukrainian city of Melitopol. He supported the appointment of Galina Danilchenko as the mayor of Melitopol, following the abduction of the legitimate mayor.</justification><justification ssid="67741">On 9 April 2022, the Russian authorities nominated Yevgeniy Balytskiy as the so-called Governor of the Zaporizhzhia region of Ukraine. He has spoken out in favour of merging the Zaporizhzhia region with the Russian Federation. He actively participated in the preparations for the illegal referenda in Zaporizhzhia region and on 30 September 2022, he signed an agreement on the region’s entry into the Russian Federation.</justification><justification ssid="67742">In this capacity, and through his actions, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67740">Yevgeniy Balytskiy has cooperated with the Russian authorities in the Ukrainian city of Melitopol. He supported the appointment of Galina Danilchenko as the mayor of Melitopol, following the abduction of the legitimate mayor.</justification><justification ssid="67741">On 9 April 2022, the Russian authorities nominated Yevgeniy Balytskiy as the so-called Governor of the Zaporizhzhia region of Ukraine. He has spoken out in favour of merging the Zaporizhzhia region with the Russian Federation. He actively participated in the preparations for the illegal referenda in Zaporizhzhia region and on 30 September 2022, he signed an agreement on the region’s entry into the Russian Federation.</justification><justification ssid="67742">In this capacity, and through his actions, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="56113">Yevgeniy Balytskiy has cooperated with the Russian authorities in the Ukrainian city of Melitopol. He supported the appointment of Galina Danilchenko as the mayor of Melitopol, following the abduction of the legitimate mayor. On 9 Apr 2022, the Russian authorities nominated Yevgeniy Balytskiy as the so-called Governor of the Zaporizhzhia region of Ukraine. He has spoken out in favour of merging the Zaporizhzhia region with the Russian Federation. In this capacity, and through his actions, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56112"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56115" main="true"><name ssid="56118" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balytskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЛИЦКИЙ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Balytskiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БАЛИЦЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yevhen</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitalievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vitaliiovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віталійович</spelling-variant></name-part></name><nationality ssid="56120"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="56116" day="10" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="56117" place-id="56114" quality="good"/></identity><justification ssid="56113">Yevgeniy Balytskiy has cooperated with the Russian authorities in the Ukrainian city of Melitopol. He supported the appointment of Galina Danilchenko as the mayor of Melitopol, following the abduction of the legitimate mayor. On 9 Apr 2022, the Russian authorities nominated Yevgeniy Balytskiy as the so-called Governor of the Zaporizhzhia region of Ukraine. He has spoken out in favour of merging the Zaporizhzhia region with the Russian Federation. In this capacity, and through his actions, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="56121"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56124" main="true"><name ssid="56127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivashchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАЩЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ІВАЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Костянтин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><nationality ssid="56128"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="56125" day="3" month="10" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="56126" place-id="56123" quality="good"/></identity><justification ssid="67200">After the capture of the city of Mariupol by the Russian armed forces, the so-called “Head of the Donetsk People’s Republic” Denis Pushilin appointed Konstantin Ivashchenko mayor of Mariupol on 6 April 2022. He was dismissed in January 2023. He publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine.</justification><justification ssid="67201">He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67200">After the capture of the city of Mariupol by the Russian armed forces, the so-called “Head of the Donetsk People’s Republic” Denis Pushilin appointed Konstantin Ivashchenko mayor of Mariupol on 6 April 2022. He was dismissed in January 2023. He publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine.</justification><justification ssid="67201">He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification></added><removed><justification ssid="56122">After the capture of the city of Mariupol by the Russian armed forces, the so-called appointed Konstantin Ivashchenko mayor of Mariupol on 6 Apr 2022. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56121"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56124" main="true"><name ssid="56127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivashchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАЩЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ІВАЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Костянтин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><nationality ssid="56128"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="56125" day="3" month="10" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="56126" place-id="56123" quality="good"/></identity><justification ssid="56122">After the capture of the city of Mariupol by the Russian armed forces, the so-called appointed Konstantin Ivashchenko mayor of Mariupol on 6 Apr 2022. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual></target></added></modification></target><target ssid="56129"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56131" main="true"><name ssid="56133" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kobets</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОБЕЦ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kobets</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КОБЕЦЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><nationality ssid="56134"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="56132" day="27" month="9" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="74151">Former so-called mayor of the city of Kherson, installed by the Russian authorities. He held this position from 26 April 2022 until the region was deoccupied. He facilitated the issuance of Russian passports in the city of Kherson.</justification><justification ssid="67744">In this capacity, he has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74151">Former so-called mayor of the city of Kherson, installed by the Russian authorities. He held this position from 26 April 2022 until the region was deoccupied. He facilitated the issuance of Russian passports in the city of Kherson.</justification><justification ssid="67744">In this capacity, he has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="67743">The so-called mayor of the city of Kherson since 26 April 2022, as installed by the Russian authorities. He facilitated the issuance of Russian passports in the city of Kherson.</justification><justification ssid="67744">In this capacity, he has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67743">The so-called mayor of the city of Kherson since 26 April 2022, as installed by the Russian authorities. He facilitated the issuance of Russian passports in the city of Kherson.</justification><justification ssid="67744">In this capacity, he has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="56130">The so-called mayor of the city of Kherson since 26 Apr 2022, as installed by the Russian authorities. In this capacity, he has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56129"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56131" main="true"><name ssid="56133" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kobets</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОБЕЦ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Kobets</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КОБЕЦЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><nationality ssid="56134"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="56132" day="27" month="9" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="56130">The so-called mayor of the city of Kherson since 26 Apr 2022, as installed by the Russian authorities. In this capacity, he has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="56090"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56092" main="true"><name ssid="56095" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lebedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕБЕДЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="56096"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56093" day="10" month="1" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="56094" place-id="32624" quality="good"/></identity><justification ssid="56091">Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56097"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56100" main="true"><name ssid="56103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗЬМЕНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="56104"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56101" day="10" month="6" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="56102" place-id="56099" quality="good"/></identity><justification ssid="67191">Aleksey Kuzmenkov has been appointed to Deputy Defence Minister for logistics. He is former deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of Rosgvardia.</justification><justification ssid="67192">Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration.</justification><justification ssid="67193">In his previous and current capacity, he is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67191">Aleksey Kuzmenkov has been appointed to Deputy Defence Minister for logistics. He is former deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of Rosgvardia.</justification><justification ssid="67192">Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration.</justification><justification ssid="67193">In his previous and current capacity, he is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification></added><removed><justification ssid="56098">Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability, or security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56097"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56100" main="true"><name ssid="56103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗЬМЕНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="56104"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56101" day="10" month="6" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="56102" place-id="56099" quality="good"/></identity><justification ssid="56098">Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability, or security in Ukraine.</justification></individual></target></added></modification></target><target ssid="56038"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56041" main="true"><name ssid="56044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Delimkhanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕЛИМХАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Adam</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Адам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sultanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Султанович</spelling-variant></name-part></name><nationality ssid="56045"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56042" day="25" month="9" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="56043" place-id="56040" quality="good"/></identity><justification ssid="56039">Member of the State Duma of the Russian Federation since 19 Sep 2021, First Deputy Chairman of the Committee on Security and Anti-Corruption. Responsible for establishing Chechen forces in the Donbas region since Mar 2022 and for leading the siege on the city of Mariupol in Mar 2022. He has been personally involved in preparing the attacks since the beginning of Russia's war of aggression against Ukraine. For these 277 actions, on 26 Apr 2022, he was made a Hero of the Russian Federation by decree of the President of the Russian Federation. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56046"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56049" main="true"><name ssid="56052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Delimkhanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕЛИМХАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sharip</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шaрип</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sultanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Султанович</spelling-variant></name-part></name><nationality ssid="56053"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56050" day="23" month="4" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="56051" place-id="56048" quality="good"/></identity><justification ssid="67178">Commander of the Chechen branch of the National Guard of the Russian Federation.</justification><justification ssid="67179">Responsible for commanding the Chechen forces during Russia’s war of aggression against Ukraine, including in the Kyiv and Donbas regions. He was awarded the title “Hero of the Chechen Republic” for his activities in Russia’s war of aggression against Ukraine.</justification><justification ssid="67180">In this capacity, he is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67178">Commander of the Chechen branch of the National Guard of the Russian Federation.</justification><justification ssid="67179">Responsible for commanding the Chechen forces during Russia’s war of aggression against Ukraine, including in the Kyiv and Donbas regions. He was awarded the title “Hero of the Chechen Republic” for his activities in Russia’s war of aggression against Ukraine.</justification><justification ssid="67180">In this capacity, he is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification></added><removed><justification ssid="56047">Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia's war of aggression against Ukraine, including in the Kyiv and Donbas regions. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56046"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56049" main="true"><name ssid="56052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Delimkhanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕЛИМХАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sharip</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шaрип</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sultanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Султанович</spelling-variant></name-part></name><nationality ssid="56053"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56050" day="23" month="4" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="56051" place-id="56048" quality="good"/></identity><justification ssid="56047">Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia's war of aggression against Ukraine, including in the Kyiv and Donbas regions. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual></target></added></modification></target><target ssid="56054"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56056" main="true"><name ssid="70942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Delimkhanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕЛИМХАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alibek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алибек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sultanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Султанович</spelling-variant></name-part></name><nationality ssid="56060"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56057" day="16" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="56058" place-id="56048" quality="good"/></identity><justification ssid="56055">Deputy Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia's war of aggression against Ukraine, including in the Kyiv and Donbas regions. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="56056" main="true"><name ssid="70942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Delimkhanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕЛИМХАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alibek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алибек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sultanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Султанович</spelling-variant></name-part></name><nationality ssid="56060"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56057" day="16" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="56058" place-id="56048" quality="good"/></identity></added><removed><identity ssid="56056" main="true"><name ssid="56059" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Delimkhanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕЛИМХАНОВ)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alibek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алибек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sultanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Султанович</spelling-variant></name-part></name><nationality ssid="56060"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56057" day="16" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="56058" place-id="56048" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56054"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56056" main="true"><name ssid="56059" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Delimkhanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕЛИМХАНОВ)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alibek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алибек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sultanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Султанович</spelling-variant></name-part></name><nationality ssid="56060"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56057" day="16" month="10" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="56058" place-id="56048" quality="good"/></identity><justification ssid="56055">Deputy Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia's war of aggression against Ukraine, including in the Kyiv and Donbas regions. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual></target></added></modification></target><target ssid="56061"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56064" main="true"><name ssid="56067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Strigunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТРИГУНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="56491"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56065" day="27" month="10" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="56066" place-id="56063" quality="good"/></identity><justification ssid="56062">First Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability 278 or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56068"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56070" main="true"><name ssid="56073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plokhoi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЛОХОЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="56074"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56071" day="4" month="12" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="56072" place-id="52270" quality="good"/></identity><justification ssid="56069">Secretary of State, Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56075"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56078" main="true"><name ssid="56081" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yashin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="56082"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56079" day="11" month="3" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="56080" place-id="56077" quality="good"/></identity><justification ssid="56076">Chief of the General Staff of the National Guard Troops of the Russian Federation – Deputy Director of the Federal Service of the National Guard Troops of the Russian Federation – Commander-in-Chief of the National Guard Troops of the Russian Federation. Units of the National Guard of the Russian Federation (Rosgvardia) have 279 been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the 280 territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56083"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56085" main="true"><name ssid="56088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ilyash</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИЛЬЯШ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="56089"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56086" day="5" month="10" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="56087" place-id="41695" quality="good"/></identity><justification ssid="56084">Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested the pro-Ukrainian citizens and have set up a military-police administration. In this capacity, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the 281 territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56206"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56208" main="true"><name ssid="56210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hambálek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАМБАЛЕК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Jozef</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Йозеф</spelling-variant></name-part></name><name ssid="56211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Josef Hambálek</value></name-part></name><nationality ssid="56212"><country iso-code="SK">Slovakia</country></nationality><day-month-year ssid="56209" day="14" month="3" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="56207">Jozef Hambálek is the President of the Europe chapter of the nationalist motorcycle club Nightwolves MC based in Slovakia. Hambálek, who can be connected to the Russian president, Vladimir Putin, and other representatives of the Russian government, is publicly known for building the Europe headquarters of the Nightwolves MC on a former military base in Slovakia for which he used discarded military equipment, including tanks. His ongoing activities, which allegedly include training Nightwolves members for active combat in Ukraine on his properties and actively promoting pro-Russian propaganda in Europe, can be deemed as a security threat for Ukraine and the EU. Jozef Hambálek is therefore a natural person supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"/><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56206"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56208" main="true"><name ssid="56210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hambálek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАМБАЛЕК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Jozef</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Йозеф</spelling-variant></name-part></name><name ssid="56211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Josef Hambálek</value></name-part></name><nationality ssid="56212"><country iso-code="SK">Slovakia</country></nationality><day-month-year ssid="56209" day="14" month="3" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="56207">Jozef Hambálek is the President of the Europe chapter of the nationalist motorcycle club Nightwolves MC based in Slovakia. Hambálek, who can be connected to the Russian president, Vladimir Putin, and other representatives of the Russian government, is publicly known for building the Europe headquarters of the Nightwolves MC on a former military base in Slovakia for which he used discarded military equipment, including tanks. His ongoing activities, which allegedly include training Nightwolves members for active combat in Ukraine on his properties and actively promoting pro-Russian propaganda in Europe, can be deemed as a security threat for Ukraine and the EU. Jozef Hambálek is therefore a natural person supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="56213"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56215" main="true"><name ssid="56217" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Weitz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАЙЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><name ssid="56218" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vayts</value></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value></name-part></name><name ssid="56488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Veitz</value></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenevich</value></name-part></name><nationality ssid="56219"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56216" day="7" month="10" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="56214">Alexei Weitz is a member and spiritual leader of the nationalist motorcycle club Nightwolves MC, with close personal links to the Nightwolves MC leader Alexander Zaldostanov. He is responsible for linking the Nightwolves MC with the Russian Orthodox Church and shaping its leaders’ worldview. He has previously acted as press secretary of the Nightwolves MC and performs representative tasks, among others, giving talks to University students and speaking at Nightwolves rallies. He is also an expert of the Council for Interethnic Relations under the President of Russia, which has publicly supported the Russian war on Ukraine and breaches of international law and is responsible for formulating an official concept of the “Russian nation”. Due to his activities for the Nightwolves MC and the Council for Interethnic Relations under the President of Russia, Weitz is a key figure of Russian state propaganda. Alexei Weitz is a member of the Nightwolves MC, which is responsible for materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56220"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56222" main="true"><name ssid="56224" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belousov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛОУСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Removich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рэмович</spelling-variant></name-part></name><name ssid="56225" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Andrei Removich Belousov</value></name-part></name><nationality ssid="56226"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56223" day="17" month="3" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="56221">Andrey Removich Belousov is the First Deputy Prime Minister of the Russian Federation and is considered to have been a member of Putin’s closest inner circle for many years. He plays an influential role in the Government of the Russian Federation. Belousov is implementing the Russian Government’s economic policy and is responsible for Russia’s economic growth and the stabilisation of the Russian markets. On Feb 25, 2022 he attended the meeting at the Kremlin and asked the gathered oligarchs to keep working with sanctioned banks. In Mar 2022, Belousov stated that foreign companies ceasing their operations and laying off personnel in the country will be ruled to have performed deliberate bankruptcy, an act that entails administrative, and possibly, criminal liability under Russian insolvency laws. He supported the annexation of Crimea in 2014. He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56227"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56230" main="true"><name ssid="56233" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧАЙКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yakovlevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яковлевич</spelling-variant></name-part></name><name ssid="56234" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chayka</value></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value></name-part><name-part order="3" name-part-type="father-name"><value>Yakovlevich</value></name-part></name><name ssid="56489" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaika</value></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value></name-part><name-part order="3" name-part-type="father-name"><value>Yakovlevich</value></name-part></name><nationality ssid="56235"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56231" day="21" month="5" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="56232" place-id="56480" quality="good"/></identity><justification ssid="56228">Yury Yakovlevich Chaika is a non-permanent member of the Security Council of the Russian Federation and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. He is directly involved in guiding and implementing Russia`s aggressive foreign policy. In Apr 2022 Yuri Chaika presented state awards to servicemen who distinguished themselves during the so-called "special operation to denazify Ukraine". In the meeting with refugees from the so-called Donetsk People's Republic in Pyatigorsk on 17 Mar 2022, he justified Russia’s 282 war on Ukraine and stated that Ukrainian authorities have committed genocide in Ukraine. For many years, Yuri Chaika has been one of the closest associates of Vladimir Putin and an obedient servant of the ruling regime. Yuri Chaika and his family have personally benefitted from their close association with Putin`s regime. He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56236"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56239" main="true"><name ssid="56242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Maksimtsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКСИМЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="56243"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56240" day="20" month="8" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="56241" place-id="56473" quality="good"/></identity><justification ssid="56237">Alexander Maksimtsev is a Russian military leader and a Deputy Commander-in-Chief of the Aerospace Forces for military-political work. The Russian Aerospace Forces have delivered strikes on both military and civilian targets in Ukraine. As Alexander Maksimtsev is a Deputy Commander-in-Chief, he is responsible for the actions of this unit. Alexander Maksimtsev is therefore responsible for, supporting and implementing, actions which undermine the territorial integrity, sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56244"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="56246" main="true"><name ssid="56249" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lvova-Belova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЬВОВА-БЕЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><nationality ssid="56250"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56247" day="25" month="10" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="56248" place-id="23339" quality="good"/></identity><justification ssid="67749">Maria Alexeyevna Lvova-Belova is a Presidential Commissioner for children’s rights and initiated the simplification of the procedure for granting citizenship to orphaned children in Ukraine. She is one of the most involved persons in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Maria Alexeyevna Lvova-Belova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. She publicly supported the annexation of the Donbass region by the Russian Federation. Therefore she is responsible for, supporting or implementing actions or policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67749">Maria Alexeyevna Lvova-Belova is a Presidential Commissioner for children’s rights and initiated the simplification of the procedure for granting citizenship to orphaned children in Ukraine. She is one of the most involved persons in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Maria Alexeyevna Lvova-Belova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. She publicly supported the annexation of the Donbass region by the Russian Federation. Therefore she is responsible for, supporting or implementing actions or policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></added><removed><justification ssid="56474">Maria Alexeyevna Lvova-Belova is a Presidential Commissioner for children's rights and initiated the simplification of the procedure for granting citizenship to orphaned children in Ukraine. She is one of the most involved persons in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Maria Alexeyevna Lvova-Belova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, therefore she is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56244"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="56246" main="true"><name ssid="56249" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lvova-Belova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЬВОВА-БЕЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><nationality ssid="56250"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56247" day="25" month="10" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="56248" place-id="23339" quality="good"/></identity><justification ssid="56474">Maria Alexeyevna Lvova-Belova is a Presidential Commissioner for children's rights and initiated the simplification of the procedure for granting citizenship to orphaned children in Ukraine. She is one of the most involved persons in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Maria Alexeyevna Lvova-Belova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, therefore she is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual></target></added></modification></target><target ssid="56135"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56138" main="true"><name ssid="56141" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rogov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОГОВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Rogov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">РОГОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodimir</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Valeryovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерійович</spelling-variant></name-part></name><nationality ssid="56142"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="56139" day="1" month="12" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="56140" place-id="56137" quality="good"/></identity><justification ssid="67745">So-called representative of the main council of Zaporizhzhia region’s military-civil administration. He has advocated against Ukrainian authorities and in favour of the Zaporizhzhia region becoming part of the Russian Federation. He has also facilitated the issuance of Russian passports in the city of Melitopol and actively supported the annexation of the Zaporizhzhia region by the Russian Federation, including through the energy infrastructure.</justification><justification ssid="67746">In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67745">So-called representative of the main council of Zaporizhzhia region’s military-civil administration. He has advocated against Ukrainian authorities and in favour of the Zaporizhzhia region becoming part of the Russian Federation. He has also facilitated the issuance of Russian passports in the city of Melitopol and actively supported the annexation of the Zaporizhzhia region by the Russian Federation, including through the energy infrastructure.</justification><justification ssid="67746">In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></added><removed><justification ssid="56136">So-called representative of the main council of Zaporozhzhia region’s military-civil administration. He has advocated against Ukrainian authorities and in favour of the Zaporozhzhia region becoming part of the Russian Federation. He has also facilitated the issuance of Russian passports in the city of Melitopol. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56135"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56138" main="true"><name ssid="56141" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rogov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОГОВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Rogov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">РОГОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodimir</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Valeryovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерійович</spelling-variant></name-part></name><nationality ssid="56142"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="56139" day="1" month="12" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="56140" place-id="56137" quality="good"/></identity><justification ssid="56136">So-called representative of the main council of Zaporozhzhia region’s military-civil administration. He has advocated against Ukrainian authorities and in favour of the Zaporozhzhia region becoming part of the Russian Federation. He has also facilitated the issuance of Russian passports in the city of Melitopol. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual></target></added></modification></target><target ssid="56143"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56146" main="true"><name ssid="56149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saulenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САУЛЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Saulenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">САУЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><nationality ssid="56150"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="56147" day="9" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="56148" place-id="56145" quality="good"/></identity><justification ssid="67747">So-called head of the provisional administration of Berdyansk and the Berdyansk region and mayor of the city of Berdyansk. He has advocated for changing the control and administration of the Berdyansk region from Ukraine to the Russian Federation. He facilitated the issuance of Russian passports in the city of Berdyansk, as well as publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine.</justification><justification ssid="67748">In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="67747">So-called head of the provisional administration of Berdyansk and the Berdyansk region and mayor of the city of Berdyansk. He has advocated for changing the control and administration of the Berdyansk region from Ukraine to the Russian Federation. He facilitated the issuance of Russian passports in the city of Berdyansk, as well as publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine.</justification><justification ssid="67748">In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></added><removed><justification ssid="56144">So-called head of the provisional administration of Berdyansk and the Berdyansk region. He has advocated for changing the control and administration of the Berdyansk region from Ukraine to the Russian Federation. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, 283 sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56143"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56146" main="true"><name ssid="56149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saulenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САУЛЕНКО</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Saulenko</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">САУЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandr</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Fedorovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><nationality ssid="56150"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="56147" day="9" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="56148" place-id="56145" quality="good"/></identity><justification ssid="56144">So-called head of the provisional administration of Berdyansk and the Berdyansk region. He has advocated for changing the control and administration of the Berdyansk region from Ukraine to the Russian Federation. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, 284 sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual></target></added></modification></target><target ssid="56151"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56153" main="true"><name ssid="56156" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕВЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="56157"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56154" day="17" month="6" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="56155" place-id="56152" quality="good"/></identity><justification ssid="67202">Former so-called mayor of Enerhodar. Organised the creation of “a council of self-organisation” of the city of Enerhodar on 27 March 2022, which was not supported by the Ukrainian authorities.</justification><justification ssid="67203">In his former capacity, he was responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67202">Former so-called mayor of Enerhodar. Organised the creation of “a council of self-organisation” of the city of Enerhodar on 27 March 2022, which was not supported by the Ukrainian authorities.</justification><justification ssid="67203">In his former capacity, he was responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification></added><removed><justification ssid="56158">So-called mayor of Enerhodar. Organised the creation of ‘a council of self-organization’ of the city of Enerhodar on 27 Mar 2022, which was not supported by the Ukrainian authorities. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56151"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56153" main="true"><name ssid="56156" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕВЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="56157"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56154" day="17" month="6" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="56155" place-id="56152" quality="good"/></identity><justification ssid="56158">So-called mayor of Enerhodar. Organised the creation of ‘a council of self-organization’ of the city of Enerhodar on 27 Mar 2022, which was not supported by the Ukrainian authorities. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual></target></added></modification></target><target ssid="56159"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56161" main="true"><name ssid="56162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kryuchkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРЮЧКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part></name></identity><justification ssid="56160">Oleg Kryuchkov is the spokesperson for the Russian occupation authority in Crimea and advisor to the Head of Crimea. In his public statements, he confirmed the theft of grain from the Ukrainian state and Ukrainian farmers on the territories occupied by Russia, confirmed the russification of Ukrainian schools in occupied territories, and stated that Russia plans to annex the occupied territories in the south of Ukraine. He is therefore responsible for and supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56163"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56165" main="true"><name ssid="56168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korolev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРОЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borissovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="56166" day="9" month="11" year="1952" calendar="Gregorian" quality="good"/><day-month-year ssid="56167" day="25" month="7" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="56164">Sergei Borissovich Korolev is the First Deputy Director of the Russian FSB, since Feb 2021. He is reported to be closely associated with FSB Director Alexander Bortnikov, and businessmen Arkadii and Boris Rotenberg. He is indicated as a potential replacement for Bortnikov in the position of Head of the FSB. He is a career officer in the FSB, having served there since the 2000s and having previously served as the director of the FSB’s Economic Security Service. In 2021, Vladimir Putin awarded him the rank of Army General, which is a distinctive senior rank reward. He is therefore supporting and benefitting from Russian decision makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. The FSB is one of the intelligence services that provided Vladimir Putin with intelligence information before the commencement of Russian aggression against Ukraine on 24 Feb 2022. Sergei Borissovich Korolev is therefore responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56169"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56171" main="true"><name ssid="56174" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chemezov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕМЕЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stanislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="56175"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56172" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="56173" place-id="185" quality="good"/></identity><justification ssid="56170">Stanislav Sergeyevich Chemezov is the son of Sergei Chemezov, a member of the Supreme Council of “United Russia” and chairman of the Rostec conglomerate, the leading Russian state industrial manufacturing corporation. Stanislav Chemezov owned an Offshore company called Erlinglow Ltd that was benefiting from the construction of a $550 million national fiber-optic superhighway by Rostec. Additionally he co-owns various offshore companies with Maya Bolotova, the daughter of Nikolay Tokarev, including Irvin-2, which has received contracts worth 8 billion Rubels. As a reward for the exchange, the Tokarev family allowed the Chemezov family to cut the budget of Transneft. Stanislav Chemezov also owns the company Independent Insurance Group, which manages large insurance contracts in the defense sector, including contracts for the Defense conglomerate Rostec, in which his father Sergei Chemezov is CEO. Stanislav Chemezov is therefore a natural person associated with a listed person.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56176"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="56178" main="true"><name ssid="68759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОЛОТОВА</spelling-variant></name-part><name-part order="2" name-part-type="maiden-name"><value>Tokareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОКАРЕВА</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Maya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Майя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maiya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mayya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maija</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maja</spelling-variant></name-part><name-part order="4" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><nationality ssid="56183"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56179" day="18" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="56180" place-id="50766" quality="good"/></identity><justification ssid="67224">Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than USD 50 million, which can be linked to Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot citizenship, she listed the address of Ronin Europe as her own in the press announcement. Furthermore, she is linked to the Ronin Trust, which manages the Transneft pension fund, through her real estate company Ostozhenka 19 (formerly called RPA Esteit). Maya Bolotova is therefore an immediate family member benefitting from Nikolay Tokarev, a leading businessperson operating in Russia.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="56178" main="true"><name ssid="68759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОЛОТОВА</spelling-variant></name-part><name-part order="2" name-part-type="maiden-name"><value>Tokareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОКАРЕВА</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Maya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Майя</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maiya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mayya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maija</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maja</spelling-variant></name-part><name-part order="4" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><nationality ssid="56183"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56179" day="18" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="56180" place-id="50766" quality="good"/></identity></added><removed><identity ssid="56178" main="true"><name ssid="56181" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОЛОТОВА</spelling-variant></name-part><name-part order="2" name-part-type="maiden-name"><value>Tokareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОКАРЕВА</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Maya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Майя</spelling-variant></name-part><name-part order="4" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><name ssid="56182" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotova</value></name-part><name-part order="2" name-part-type="given-name"><value>Maiya</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value></name-part></name><name ssid="56484" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotova</value></name-part><name-part order="2" name-part-type="given-name"><value>Mayya</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value></name-part></name><name ssid="56485" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotova</value></name-part><name-part order="2" name-part-type="given-name"><value>Maija</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value></name-part></name><name ssid="56486" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotova</value></name-part><name-part order="2" name-part-type="given-name"><value>Maja</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value></name-part></name><nationality ssid="56183"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56179" day="18" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="56180" place-id="50766" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67224">Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than USD 50 million, which can be linked to Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot citizenship, she listed the address of Ronin Europe as her own in the press announcement. Furthermore, she is linked to the Ronin Trust, which manages the Transneft pension fund, through her real estate company Ostozhenka 19 (formerly called RPA Esteit). Maya Bolotova is therefore an immediate family member benefitting from Nikolay Tokarev, a leading businessperson operating in Russia.</justification></added><removed><justification ssid="56177">Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than $50 million, which can be linked to Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot citizenship, she listed the address of Ronin as her own. Additionally, Maya has received state contracts worth 8 billion Rubels through the company Irvin-2, which she owns with Stanislav Chemezov, the son of Rostec CEO, Sergei Chemezov. Maya Bolotova is therefore a natural person associated with listed persons, namely her father Nikolay Tokarev and Stanislav Chemezov.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56176"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="56178" main="true"><name ssid="56181" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОЛОТОВА</spelling-variant></name-part><name-part order="2" name-part-type="maiden-name"><value>Tokareva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОКАРЕВА</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Maya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Майя</spelling-variant></name-part><name-part order="4" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><name ssid="56182" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotova</value></name-part><name-part order="2" name-part-type="given-name"><value>Maiya</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value></name-part></name><name ssid="56484" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotova</value></name-part><name-part order="2" name-part-type="given-name"><value>Mayya</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value></name-part></name><name ssid="56485" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotova</value></name-part><name-part order="2" name-part-type="given-name"><value>Maija</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value></name-part></name><name ssid="56486" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolotova</value></name-part><name-part order="2" name-part-type="given-name"><value>Maja</value></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value></name-part></name><nationality ssid="56183"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56179" day="18" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="56180" place-id="50766" quality="good"/></identity><justification ssid="56177">Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than $50 million, which can be linked to Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot citizenship, she listed the address of Ronin as her own. Additionally, Maya has received state contracts worth 8 billion Rubels through the company Irvin-2, which she owns with Stanislav Chemezov, the son of Rostec CEO, Sergei Chemezov. Maya Bolotova is therefore a natural person associated with listed persons, namely her father Nikolay Tokarev and Stanislav Chemezov.</justification></individual></target></added></modification></target><target ssid="56184"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56186" main="true"><name ssid="67235" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ezubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">EЗУБОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name><nationality ssid="56189"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="68761" month="8" year="1975" calendar="Gregorian" quality="low"/></identity><justification ssid="68760">Pavel Ezubov is the cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. Oleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limited. Pavel Ezubov is therefore an immediate famility member benefitting from his cousin Oleg Deripaska.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="56186" main="true"><name ssid="67235" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ezubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">EЗУБОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name><nationality ssid="56189"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="68761" month="8" year="1975" calendar="Gregorian" quality="low"/></identity><justification ssid="68760">Pavel Ezubov is the cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. Oleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limited. Pavel Ezubov is therefore an immediate famility member benefitting from his cousin Oleg Deripaska.</justification></added><removed><identity ssid="56186" main="true"><name ssid="67235" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ezubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">EЗУБОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name><nationality ssid="56189"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56187" month="8" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="67234">Pavel Ezubov is the cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. Oleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limited. Pavel Ezubov is therefore an immediate famility member benefitting from his cousin Oleg Deripaska.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="56186" main="true"><name ssid="67235" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ezubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">EЗУБОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name><nationality ssid="56189"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56187" month="8" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="67234">Pavel Ezubov is the cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. Oleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limited. Pavel Ezubov is therefore an immediate famility member benefitting from his cousin Oleg Deripaska.</justification></added><removed><identity ssid="56186" main="true"><name ssid="56188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ezoubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">EЗУБОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name><nationality ssid="56189"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56187" month="8" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="56185">Pavel Ezoubov is the cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. Oleg Deripaska has transferred large assets to his cousin Pavel Ezoubov, including several properties in France, via a holding company owned by Ezoubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezoubov and the control of the company Terra Limited. Ezoubov further controls Hestia International LLC, the company which owns a mansion in Washington DC connected to Oleg Deripaska. Pavel Ezoubov is therefore a natural person associated with a listed person, responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56184"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56186" main="true"><name ssid="56188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ezoubov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">EЗУБОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name><nationality ssid="56189"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56187" month="8" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="56185">Pavel Ezoubov is the cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. Oleg Deripaska has transferred large assets to his cousin Pavel Ezoubov, including several properties in France, via a holding company owned by Ezoubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezoubov and the control of the company Terra Limited. Ezoubov further controls Hestia International LLC, the company which owns a mansion in Washington DC connected to Oleg Deripaska. Pavel Ezoubov is therefore a natural person associated with a listed person, responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual></target></added></modification></target><target ssid="56190"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56193" main="true"><name ssid="56196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaldostanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАЛДОСТAНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><name ssid="56197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"The Surgeon" (Хирург)</value></name-part></name><nationality ssid="56198"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56194" day="19" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="56195" place-id="56192" quality="good"/></identity><justification ssid="56191">Alexander Zaldostanov is the leader and founder of the nationalist motorcycle club Nightwolves MC. Due to his position as leader of the Nightwolves MC, Alexander Zaldostanov, who has close links to Russian president Vladimir Putin, is a known public figure and a key supporter of the Russian government, actively supporting Russian state propaganda through publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia. As leader of the Nightwolves MC, Zaldostanov is further responsible for actions and activities of the group that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Alexander Zaldostanov is the leader of the Nightwolves MC, which is responsible for materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56199"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56201" main="true"><name ssid="56204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bobrovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОБРОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part></name><nationality ssid="56205"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56202" day="5" month="1" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="56203" place-id="319" quality="good"/></identity><justification ssid="56200">Andrey Bobrowskiy is a member of the nationalist motorcycle club Nightwolves MC and leader of the “Roads for Victory” branch of Nightwolves MC. In his position as leader of the “Roads for Victory” branch, Bobrowskiy has organised several Nightwolves rallies in Berlin, Poland and Russia. Since the Russian attack on Ukraine in Feb 2022, the purpose of the rallies has been to actively support the Russian war on Ukraine and to publicly deny Ukraine’s right to statehood and calling for the ‘denazification’ of the country and promoting the idea that Ukraine should be an integral part of Russia. Bobrowskiy has therefore actively and publicly supported Russian state propaganda. Andrey Bobrowskiy is a member of the Nightwolves MC, which is responsible for materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56302"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56305" main="true"><name ssid="56308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Struk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТРУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="56309"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56306" day="26" month="10" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="56307" place-id="56479" quality="good"/></identity><justification ssid="56303">Mr. Struk is a member of the Legislative Assembly of the Volgograd Oblast (region) since 2017. Mr. Struk is a member of the Kremlin-aligned ruling party “United Russia”. On his account on the social media platform Vkontakte, and in his statements published in a local newspaper, which Mr. Struk maintains as a deputy of the Legislative Assembly of the Volgograd Oblast, he has repeatedly expressed support for Russia’s invasion of Ukraine and denounced Ukrainians as Nazis. Mr. Struk expresses support for the Russian soldiers fighting in Ukraine. Given his political influence and his influence as General Director at ZAO Volzhskaya Poultry Farm, Mr. Struk is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56310"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56313" main="true"><name ssid="56316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zabolotnev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАБОЛОТНЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="56317"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56314" day="30" month="1" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="56315" place-id="56312" quality="good"/></identity><justification ssid="74161">Nikolay Zabolotnev is the head of the Regional Executive Committee of the Khanty-Mansiysk Regional Branch of the Kremlin-aligned ruling party “United Russia”. He is also a member of the Duma of the Khanty-Mansi Autonomous Okrug – Yugra of the seventh convocation.</justification><justification ssid="74162">He is also the former head of the Youth Duma (youth parliament) in Yugra, which cooperates with the Youth Dumas of the self-proclaimed and so-called Lugansk People’s Republic (LPR) and so-called Donetsk People’s Republic (DPR). Nikolay Zabolotnev regularly attends meetings, fora and events of the Yugra youth Duma. He was on stage for a sketch when he attended a regional charity concert on 1 April 2022, collecting money for support of the Russia’s so-called humanitarian operations in Donbass.</justification><justification ssid="74163">He repeatedly expressed his support for the “special operation” on a regional television channel.</justification><justification ssid="74164">Nikolay Zabolotnev is very active on social media and uses this platform to express his support for Putin and the operation, to emphasize that the people of the DPR and LPR stand with Russia, to spread claims about genocide in the Donbas region and to state that the Ukrainian forces must be destroyed completely.</justification><justification ssid="74165">Given his political influence, Nikolay Zabolotnev is responsible for inciting hatred vis-à-vis Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74161">Nikolay Zabolotnev is the head of the Regional Executive Committee of the Khanty-Mansiysk Regional Branch of the Kremlin-aligned ruling party “United Russia”. He is also a member of the Duma of the Khanty-Mansi Autonomous Okrug – Yugra of the seventh convocation.</justification><justification ssid="74162">He is also the former head of the Youth Duma (youth parliament) in Yugra, which cooperates with the Youth Dumas of the self-proclaimed and so-called Lugansk People’s Republic (LPR) and so-called Donetsk People’s Republic (DPR). Nikolay Zabolotnev regularly attends meetings, fora and events of the Yugra youth Duma. He was on stage for a sketch when he attended a regional charity concert on 1 April 2022, collecting money for support of the Russia’s so-called humanitarian operations in Donbass.</justification><justification ssid="74163">He repeatedly expressed his support for the “special operation” on a regional television channel.</justification><justification ssid="74164">Nikolay Zabolotnev is very active on social media and uses this platform to express his support for Putin and the operation, to emphasize that the people of the DPR and LPR stand with Russia, to spread claims about genocide in the Donbas region and to state that the Ukrainian forces must be destroyed completely.</justification><justification ssid="74165">Given his political influence, Nikolay Zabolotnev is responsible for inciting hatred vis-à-vis Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="56311">Mr. Zabolotnev is the head of the Regional Executive Committee of the Khanty-Mansiysk Regional Branch of the Kremlin-aligned ruling party “United Russia”. He is also the former head of the Youth Duma (youth parliament) in Yugra, which cooperates with the Youth Dumas of the self-proclaimed Lugansk People’s Republic (LPR) and Donetsk People’s Republic (DPR). Mr. Zabolotnev regularly attends meetings, fora and events of the Yugra youth Duma. He was on stage for a sketch when he attended a regional charity concert on the 1 Apr 2022, collecting money for support of the Russian humanitarian operations in Donbass. He repeatedly expressed his support for the “special operation” on a regional television channel. Mr. Zabolotnev is very active on social media and uses this platform to express his support for Putin and the operation, to emphasize that the people of the DPR and LPR stand with Russia, to spread claims about genocide in the Donbas region and to state that the Ukrainian forces must be destroyed completely. Given his political influence, Mr. Zabolotnev is responsible for inciting hatred vis-à-vis Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56310"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56313" main="true"><name ssid="56316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zabolotnev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАБОЛОТНЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="56317"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56314" day="30" month="1" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="56315" place-id="56312" quality="good"/></identity><justification ssid="56311">Mr. Zabolotnev is the head of the Regional Executive Committee of the Khanty-Mansiysk Regional Branch of the Kremlin-aligned ruling party “United Russia”. He is also the former head of the Youth Duma (youth parliament) in Yugra, which cooperates with the Youth Dumas of the self-proclaimed Lugansk People’s Republic (LPR) and Donetsk People’s Republic (DPR). Mr. Zabolotnev regularly attends meetings, fora and events of the Yugra youth Duma. He was on stage for a sketch when he attended a regional charity concert on the 1 Apr 2022, collecting money for support of the Russian humanitarian operations in Donbass. He repeatedly expressed his support for the “special operation” on a regional television channel. Mr. Zabolotnev is very active on social media and uses this platform to express his support for Putin and the operation, to emphasize that the people of the DPR and LPR stand with Russia, to spread claims about genocide in the Donbas region and to state that the Ukrainian forces must be destroyed completely. Given his political influence, Mr. Zabolotnev is responsible for inciting hatred vis-à-vis Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="56318"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56321" main="true"><name ssid="56324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Velikdan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЕЛИКДАНЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Timofeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеевич</spelling-variant></name-part></name><nationality ssid="56325"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56322" day="6" month="3" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="56323" place-id="56320" quality="good"/></identity><justification ssid="74166">Nikolay Velikdan has been the Chairman of the Stavropol Regional Duma since 30 September 2021. He is a member of the Stavropol Regional Duma since 19 September 2021 and former first Deputy Chairman of the Government of the Stavropol Territory. He is a member of the Kremlin-aligned ruling party “United Russia” and member of the Presidium of the Regional Political Council of the Party.</justification><justification ssid="74167">In his statements in the Russian regional news websites, Bez Formata and Stapravda, he publicly supported and promoted the invasion of Ukraine by spreading propaganda regarding the Russian invasion and disseminating a distorted picture of the situation in Ukraine. He encourages participation in the “special operation”. As one of the highest-ranking officials and Chairman of the Stavropol Regional Duma, he has considerable influence.</justification><justification ssid="74168">Given his political influence, Nikolay Velikdan is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74166">Nikolay Velikdan has been the Chairman of the Stavropol Regional Duma since 30 September 2021. He is a member of the Stavropol Regional Duma since 19 September 2021 and former first Deputy Chairman of the Government of the Stavropol Territory. He is a member of the Kremlin-aligned ruling party “United Russia” and member of the Presidium of the Regional Political Council of the Party.</justification><justification ssid="74167">In his statements in the Russian regional news websites, Bez Formata and Stapravda, he publicly supported and promoted the invasion of Ukraine by spreading propaganda regarding the Russian invasion and disseminating a distorted picture of the situation in Ukraine. He encourages participation in the “special operation”. As one of the highest-ranking officials and Chairman of the Stavropol Regional Duma, he has considerable influence.</justification><justification ssid="74168">Given his political influence, Nikolay Velikdan is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="56319">Mr. Velikdan is the Chairman of the Stavropol Regional Duma since 30 Sep 2021. He is a member of the Stavropol Regional Duma since 19 Sep 2021 and first Deputy Chairman of the Government of the Stavropol Territory. He is a member of the Kremlin-aligned ruling party “United Russia” and member of the Presidium of the Regional Political Council of the Party. In his statements in the Russian regional news websites, Bez Formata and Stapravda, he publicly supported and promoted the invasion of Ukraine by spreading propaganda regarding the Russian invasion and disseminating a distorted picture of the situation in Ukraine. He encourages participation in the “special operation”. As one of the highest-ranking officials and Chairman of the Stavropol Regional Duma, he has considerable influence. Given his political influence, Mr. Velikdan is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56318"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56321" main="true"><name ssid="56324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Velikdan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЕЛИКДАНЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Timofeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофеевич</spelling-variant></name-part></name><nationality ssid="56325"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56322" day="6" month="3" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="56323" place-id="56320" quality="good"/></identity><justification ssid="56319">Mr. Velikdan is the Chairman of the Stavropol Regional Duma since 30 Sep 2021. He is a member of the Stavropol Regional Duma since 19 Sep 2021 and first Deputy Chairman of the Government of the Stavropol Territory. He is a member of the Kremlin-aligned ruling party “United Russia” and member of the Presidium of the Regional Political Council of the Party. In his statements in the Russian regional news websites, Bez Formata and Stapravda, he publicly supported and promoted the invasion of Ukraine by spreading propaganda regarding the Russian invasion and disseminating a distorted picture of the situation in Ukraine. He encourages participation in the “special operation”. As one of the highest-ranking officials and Chairman of the Stavropol Regional Duma, he has considerable influence. Given his political influence, Mr. Velikdan is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="56326"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56329" main="true"><name ssid="56332" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kholin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХОЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitryi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="56333"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56330" day="25" month="9" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="56331" place-id="56328" quality="good"/></identity><justification ssid="56327">Mr. Kholin is a member of the Samara Provincial Duma, where he serves as the Chairman of the Regulations Committee. From 2020 to 2021 he was the head of the Executive Committee of the Samara Regional Branch of the Kremlin-aligned ruling party “United Russia”. He is also a member of the Samara Regional Branch of the all-Russian public organization “Combat Brotherhood” (organization for veterans). Through his social media channels, public interviews and lectures, Mr. Kholin openly justifies, defends and supports the Russian aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations. Specifically, Mr. Kholin plays a pivotal role in disseminating the pro-Russian narrative amongst young people and young army cadets. This makes him responsible for spreading pro-Russian propaganda and disinformation regarding the war against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Based on these actions, Mr. Kholin is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56334"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56336" main="true"><name ssid="56338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AVLITA Stevedoring Company</value></name-part></name><address ssid="56337" place-id="37585" quality="good"><address-details>Prymorska Street 2h</address-details></address></identity><justification ssid="56335">AVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen from the farmers and the Ukrainian state on Ukrainian territories under Russian occupation, or bought under duress from Ukrainian farmers. Avlita is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></entity><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56339"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56342" main="true"><name ssid="56345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsivilev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЦИВИЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="56346"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56343" day="21" month="9" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="56344" place-id="56341" quality="good"/></identity><justification ssid="74169">Sergey Tsivilev is governor of the Kemerovo region and a well-known public figure. He is also a member of the Bureau of the Supreme Council of the United Russia party.</justification><justification ssid="74170">Through his public appearances, Sergey Tsivilev openly justifies, defends and supports Russia’s war of aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations.</justification><justification ssid="74171">Because of his political influence, he is responsible for spreading pro-Russian propaganda and disinformation regarding Russia’s war of aggression against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Sergey Tsivilev has openly expressed his support of the President of Russia’s decision to recognize the independence of the so-called Luhansk and Donetsk Republics. Based on these actions, Sergey Tsivilev is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74169">Sergey Tsivilev is governor of the Kemerovo region and a well-known public figure. He is also a member of the Bureau of the Supreme Council of the United Russia party.</justification><justification ssid="74170">Through his public appearances, Sergey Tsivilev openly justifies, defends and supports Russia’s war of aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations.</justification><justification ssid="74171">Because of his political influence, he is responsible for spreading pro-Russian propaganda and disinformation regarding Russia’s war of aggression against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Sergey Tsivilev has openly expressed his support of the President of Russia’s decision to recognize the independence of the so-called Luhansk and Donetsk Republics. Based on these actions, Sergey Tsivilev is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="56340">Mr. Tsivilev is governor of the Kemerovo region and a well-known public figure. Through his public appearances, Mr. Tsivilev openly justifies, defends and supports the Russian aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations. Because of his political influence, he is responsible for spreading pro-Russian propaganda and disinformation regarding the war against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Mr. Tsivilev has openly expressed his support of the President of Russia’s decision to recognize the independence of the so-called Luhansk and Donetsk Republics. Based on these actions, Mr. Tsivilev is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56339"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56342" main="true"><name ssid="56345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsivilev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЦИВИЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="56346"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56343" day="21" month="9" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="56344" place-id="56341" quality="good"/></identity><justification ssid="56340">Mr. Tsivilev is governor of the Kemerovo region and a well-known public figure. Through his public appearances, Mr. Tsivilev openly justifies, defends and supports the Russian aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations. Because of his political influence, he is responsible for spreading pro-Russian propaganda and disinformation regarding the war against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Mr. Tsivilev has openly expressed his support of the President of Russia’s decision to recognize the independence of the so-called Luhansk and Donetsk Republics. Based on these actions, Mr. Tsivilev is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="56347"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56352" main="true"><name ssid="56354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nightwolves MC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Моторклуб, Ночные Волки</spelling-variant></name-part></name><day-month-year ssid="68747" year="1989" calendar="Gregorian" quality="good"/><address ssid="67515" place-id="20600" quality="good"><address-details>Nizhniye Mnevniki, 110, Bike Centre</address-details></address></identity><justification ssid="66869">Nightwolves MC is a nationalist motorcycle club founded in Moscow in 1989 and headed by Alexander Zaldastanov, with approximately 45 chapters worldwide, including chapters in many Members States of the European Union. The Nightwolves MC has been actively involved in the Russia’s war of aggression against Ukraine by publicly supporting the annexation of Crimea in 2014 and the war against Ukraine in 2022, by actively spreading anti-Ukrainian and pro-Russian propaganda and by fighting with or supporting pro-Russian groups in Ukraine following the annexation of Crimea and the Russian war against Ukraine in 2022. The group is linked to “Wolf Holding Security Structures”, a company that operates training camps for “self defence” in Sevastopol, providing military training.</justification><justification ssid="66870">The group is a key supporter of the Russian government, actively supporting Russian state propaganda in Russia, as well as in Europe and the Western Balkans, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country, promoting the idea that Ukraine should be an integral part of Russia.</justification><justification ssid="66871">The group also has close links to the President of the Russian Federation Vladimir Putin and the Russian government and has received state funding from the Kremlin between 2013 and 2015. The group has repeatedly shown its support for the military operation, in particular by sending some of its members as volunteers to the army. The Nightwolves are therefore an entity or body materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is an entity responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine.</justification><other-information ssid="56349">Type of entity: Motorcycle Group</other-information><other-information ssid="56350">Place of registration: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="56352" main="true"><name ssid="56354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nightwolves MC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Моторклуб, Ночные Волки</spelling-variant></name-part></name><day-month-year ssid="68747" year="1989" calendar="Gregorian" quality="good"/><address ssid="67515" place-id="20600" quality="good"><address-details>Nizhniye Mnevniki, 110, Bike Centre</address-details></address></identity><other-information ssid="56349">Type of entity: Motorcycle Group</other-information><other-information ssid="56350">Place of registration: Russian Federation</other-information></added><removed><identity ssid="56352" main="true"><name ssid="56354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nightwolves MC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Моторклуб, Ночные Волки</spelling-variant></name-part></name><address ssid="56353" place-id="8950" quality="good"><address-details>Nizhniye Mnevniki, 110, Bike Centre</address-details></address></identity><other-information ssid="56349">Type of entity: Motorcycle Group</other-information><other-information ssid="56350">Place of registration: Russian Federation</other-information><other-information ssid="56351">Date of registration: 1989</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66869">Nightwolves MC is a nationalist motorcycle club founded in Moscow in 1989 and headed by Alexander Zaldastanov, with approximately 45 chapters worldwide, including chapters in many Members States of the European Union. The Nightwolves MC has been actively involved in the Russia’s war of aggression against Ukraine by publicly supporting the annexation of Crimea in 2014 and the war against Ukraine in 2022, by actively spreading anti-Ukrainian and pro-Russian propaganda and by fighting with or supporting pro-Russian groups in Ukraine following the annexation of Crimea and the Russian war against Ukraine in 2022. The group is linked to “Wolf Holding Security Structures”, a company that operates training camps for “self defence” in Sevastopol, providing military training.</justification><justification ssid="66870">The group is a key supporter of the Russian government, actively supporting Russian state propaganda in Russia, as well as in Europe and the Western Balkans, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country, promoting the idea that Ukraine should be an integral part of Russia.</justification><justification ssid="66871">The group also has close links to the President of the Russian Federation Vladimir Putin and the Russian government and has received state funding from the Kremlin between 2013 and 2015. The group has repeatedly shown its support for the military operation, in particular by sending some of its members as volunteers to the army. The Nightwolves are therefore an entity or body materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is an entity responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine.</justification></added><removed><justification ssid="56348">Nightwolves MC is a nationalist motorcycle club founded in Moscow in 1989 with approximately 45 chapters worldwide, including chapters in many Members States of the European Union. The Nightwolves MC has been actively involved in the Russian military aggression against Ukraine by publicly supporting the annexation of the Crimea in 2014 and the war against Ukraine in 2022, by actively spreading anti-Ukrainian and pro-Russian propaganda and by fighting with or supporting pro-Russian groups in Ukraine following the annexation of Crimea and the Russian war against Ukraine in 2022. The group is a key supporter of the Russian government, actively supporting Russian state propaganda in Russia, as well as in Europe and the Western Balkans, publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia. The group also has close links to the Russian president Vladimir Putin and the Russian government and has received state funding from the Kremlin between 2013 and 2015. The Nightwolves are therefore an entity or body materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is an entity responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56347"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56352" main="true"><name ssid="56354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nightwolves MC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Моторклуб, Ночные Волки</spelling-variant></name-part></name><address ssid="56353" place-id="8950" quality="good"><address-details>Nizhniye Mnevniki, 110, Bike Centre</address-details></address></identity><justification ssid="56348">Nightwolves MC is a nationalist motorcycle club founded in Moscow in 1989 with approximately 45 chapters worldwide, including chapters in many Members States of the European Union. The Nightwolves MC has been actively involved in the Russian military aggression against Ukraine by publicly supporting the annexation of the Crimea in 2014 and the war against Ukraine in 2022, by actively spreading anti-Ukrainian and pro-Russian propaganda and by fighting with or supporting pro-Russian groups in Ukraine following the annexation of Crimea and the Russian war against Ukraine in 2022. The group is a key supporter of the Russian government, actively supporting Russian state propaganda in Russia, as well as in Europe and the Western Balkans, publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia. The group also has close links to the Russian president Vladimir Putin and the Russian government and has received state funding from the Kremlin between 2013 and 2015. The Nightwolves are therefore an entity or body materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is an entity responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine.</justification><other-information ssid="56349">Type of entity: Motorcycle Group</other-information><other-information ssid="56350">Place of registration: Russian Federation</other-information><other-information ssid="56351">Date of registration: 1989</other-information></entity></target></added></modification></target><target ssid="56355"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56358" main="true"><name ssid="56361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Govor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГOBOP</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="56362"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56359" day="22" month="11" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="56360" place-id="56357" quality="good"/></identity><justification ssid="56356">Mr. Govor is a member of the Legislative Assembly of the Kemerovo Region – Kuzbass. He is a member of the Kremlin-aligned ruling party “United Russia”. In his statements on Rutube and on his VKontakte account, Mr. Govor publicly supports the decision to invade Ukraine. He is also actively promoting propaganda of the regime. Given his political influence, Mr. Govor is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56363"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56366" main="true"><name ssid="56369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chuyko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУЙКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="56370"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56367" day="12" month="5" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="56368" place-id="56365" quality="good"/></identity><justification ssid="56364">Mr. Chuyko is the head of the Regional Executive Committee of the All-Russian People's Front and member of the regional Legislative Assembly in Tuymen Oblast. Mr. Chuyko is a member of the Kremlin-aligned ruling party “United Russia”. As Head of the Regional Executive Committee in his region, Mr. Chuyko repeatedly expresses support for Russia’s invasion of Ukraine, spreads propaganda messages and denounces Ukrainian authorities as Nazis on social media platforms, on regional TV channels and on news agency websites. Given his political influence, Mr. Chuyko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56251"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56254" main="true"><name ssid="56257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grekhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРЕХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="56258"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56255" day="15" month="10" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="56256" place-id="56475" quality="good"/></identity><justification ssid="56252">Yuri Nikolaevich Grekhov is a Russian military commander, Colonel-General, a Deputy Commander-in-Chief of the Russian Aerospace Forces. The Russian Aerospace Forces have delivered strikes on both military and civilian targets in Ukraine. As a Deputy Commander-in-Chief of the Russian Aerospace Forces, he commands the Air and Missile Defense troops, therefore he is responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56259"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56262" main="true"><name ssid="56264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kheirbekov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХЕИРБЕКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zabit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Забит</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sabirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сабирович</spelling-variant></name-part></name><nationality ssid="56265"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56492" day="5" month="6" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="56263" place-id="56476" quality="good"/></identity><justification ssid="56260">Zabit Kheirbekov is a Lieutenant General of the Russian Aerospace Forces, Deputy Commander-in-Chief of the Russian Aerospace Forces for Logistics. The Russian Aerospace Forces have delivered strikes on both military and civilian targets in Ukraine. Zabit Kheirbekov therefore is responsible for, supporting and implementing, actions which undermine the territorial integrity, sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56266"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56268" main="true"><name ssid="56270" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗИЦЫН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="56271"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56269" day="9" month="6" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="67237">Andrey Kozitsyn is a leading Russian businessperson. He is former CEO of Ural Mining Metallurgical Company (UMMC/UGMK), one of the top Russian producers of major commodities (including copper, zinc, coal, gold and silver) and continues to be an active business figure in many different business sectors. He is recognised for his important contributions to the Russian economy and the development of the Ural region. Therefore, he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67237">Andrey Kozitsyn is a leading Russian businessperson. He is former CEO of Ural Mining Metallurgical Company (UMMC/UGMK), one of the top Russian producers of major commodities (including copper, zinc, coal, gold and silver) and continues to be an active business figure in many different business sectors. He is recognised for his important contributions to the Russian economy and the development of the Ural region. Therefore, he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><justification ssid="56267">Andrey Anatolyevich Kozitsyn is a leading Russian businessperson. He is a co-founder and CEO of Ural Mining Metallurgical Company (UMMC/UGMK), one of the top Russian producers of major commodities (including copper, zinc, coal, gold and silver). Therefore, he is a leading Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56266"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56268" main="true"><name ssid="56270" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozitsyn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗИЦЫН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="56271"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56269" day="9" month="6" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="56267">Andrey Anatolyevich Kozitsyn is a leading Russian businessperson. He is a co-founder and CEO of Ural Mining Metallurgical Company (UMMC/UGMK), one of the top Russian producers of major commodities (including copper, zinc, coal, gold and silver). Therefore, he is a leading Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></individual></target></added></modification></target><target ssid="56272"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56275" main="true"><name ssid="56278" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sobyanin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОБЯНИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Semyonovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семёнович</spelling-variant></name-part></name><nationality ssid="56279"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56276" day="21" month="6" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="56277" place-id="56477" quality="good"/></identity><justification ssid="56273">Sergei Semyonovich Sobyanine is the mayor of Moscow and has close ties with Vladimir Putin. He was head of the presidential administration from 2005 to 2008 and served as Deputy Prime Minister of Russia from 2008 to 2010 in Vladimir Putin’s Second Cabinet. He is a member of the Security Council. On 1 Mar 2022, Sobyanine warned that all attempts and calls by “provocateurs” to hold street protests in Moscow would be prevented. At the 18 Mar 2022 political rally “for a world without Nazism”, he explicitly expressed support for the “special military operation” in Ukraine. He is therefore supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target><target ssid="56286"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56289" main="true"><name ssid="56292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛЬСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="56293"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56290" day="16" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="56291" place-id="27388" quality="good"/></identity><justification ssid="74153">Alexander Belskiy has been the Chairman of the Legislative Assembly of St. Petersburg since 29 September 2021 as a member of the Kremlin-aligned political party “United Russia”. The Legislative Assembly is the highest and only legislative body of state power in St. Petersburg. The assembly was set up under, and is regulated by, federal law and works closely with the St. Petersburg governor. Alexander Belskiy is also First Deputy Secretary of the regional branch of the “United Russia” Party.</justification><justification ssid="74154">As the Chairman of the Legislative Assembly, Alexander Belskiy is the highest-ranking member of the Assembly. As a result, Alexander Belskiy is a significant politician in St. Petersburg and beyond. Previously, Alexander Belskiy served as the deputy governor of St. Petersburg in the period 2020-2021. In that capacity, he was responsible for youth policy. Alexander. Belskiy continues to work with children and seeks to indoctrinate children with pro-regime views.</justification><justification ssid="74155">Alexander Belskiy is active in his use of a number of social media accounts on the services Telegram and VKontakte and publishes articles in “United Russia”’s party media. He repeatedly used his social media platforms to justify and express support for Russia’s war on Ukraine and congratulated Crimea and Sevastopol for their “reunification” with Russia.</justification><justification ssid="74156">Alexander Belskiy is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74153">Alexander Belskiy has been the Chairman of the Legislative Assembly of St. Petersburg since 29 September 2021 as a member of the Kremlin-aligned political party “United Russia”. The Legislative Assembly is the highest and only legislative body of state power in St. Petersburg. The assembly was set up under, and is regulated by, federal law and works closely with the St. Petersburg governor. Alexander Belskiy is also First Deputy Secretary of the regional branch of the “United Russia” Party.</justification><justification ssid="74154">As the Chairman of the Legislative Assembly, Alexander Belskiy is the highest-ranking member of the Assembly. As a result, Alexander Belskiy is a significant politician in St. Petersburg and beyond. Previously, Alexander Belskiy served as the deputy governor of St. Petersburg in the period 2020-2021. In that capacity, he was responsible for youth policy. Alexander. Belskiy continues to work with children and seeks to indoctrinate children with pro-regime views.</justification><justification ssid="74155">Alexander Belskiy is active in his use of a number of social media accounts on the services Telegram and VKontakte and publishes articles in “United Russia”’s party media. He repeatedly used his social media platforms to justify and express support for Russia’s war on Ukraine and congratulated Crimea and Sevastopol for their “reunification” with Russia.</justification><justification ssid="74156">Alexander Belskiy is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="56287">Mr. Belskiy is the Chairman of the Legislative Assembly of St. Petersburg since 29 Sep 2021 as a member of the Kremlin-aligned political party “United Russia”. The Legislative Assembly is the highest and only legislative body of state power in St. Petersburg. The Assembly was set up under, and is regulated by, federal law and works closely with the St. Petersburg governor. As the Chairman of the Legislative Assembly, Mr. Belskiy is the highest ranking member of the Assembly. As a result, Mr. Belskiy is a significant politician in St. Petersburg and beyond. Previously, Belskiy served as the deputy governor of St. Petersburg in the period 2020-2021. In that capacity, he was responsible for youth policy. Mr. Belskiy continues to work with children and seeks to indoctrinate children with pro-regime views. Mr. Belskiy is active in his use of a number of social media accounts on the services Telegram and VKontakte and publishes articles in “United Russia”’s party media. He repeatedly used his social media platforms to justify and express support for Russia’s war on Ukraine and congratulated Crimea and Sevastopol for their “reunification” with Russia. Mr. Belskiy is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56286"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56289" main="true"><name ssid="56292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛЬСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="56293"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56290" day="16" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="56291" place-id="27388" quality="good"/></identity><justification ssid="56287">Mr. Belskiy is the Chairman of the Legislative Assembly of St. Petersburg since 29 Sep 2021 as a member of the Kremlin-aligned political party “United Russia”. The Legislative Assembly is the highest and only legislative body of state power in St. Petersburg. The Assembly was set up under, and is regulated by, federal law and works closely with the St. Petersburg governor. As the Chairman of the Legislative Assembly, Mr. Belskiy is the highest ranking member of the Assembly. As a result, Mr. Belskiy is a significant politician in St. Petersburg and beyond. Previously, Belskiy served as the deputy governor of St. Petersburg in the period 2020-2021. In that capacity, he was responsible for youth policy. Mr. Belskiy continues to work with children and seeks to indoctrinate children with pro-regime views. Mr. Belskiy is active in his use of a number of social media accounts on the services Telegram and VKontakte and publishes articles in “United Russia”’s party media. He repeatedly used his social media platforms to justify and express support for Russia’s war on Ukraine and congratulated Crimea and Sevastopol for their “reunification” with Russia. Mr. Belskiy is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="56280"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56281" main="true"><name ssid="56283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Denisenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕНИСЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="56284"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56282" day="9" month="6" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="74152">Aleksey Denisenko is a member of the Chelyabinsk regional Legislative Assembly, member of the Presidium of the Regional Political Council, Chairman of the Legislative Assembly Committee on Construction Policy and Housing and Communal Services and Head of inter-municipal co-ordination council of the Chelyabinsk Region. Furthermore, he is member of the Kremlin-aligned ruling party “United Russia” and openly justifies, defends and supports the decision of President Putin to recognize the so-called Donetsk People’s Republic (DPR) and so-called Lugansk People’s Republic (LPR) as independent states, as well as the so-called special military operation, which in his words is “a peace enforcement operation”. Aleksey Denisenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war as well as seeking to garner domestic support in Russia for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74152">Aleksey Denisenko is a member of the Chelyabinsk regional Legislative Assembly, member of the Presidium of the Regional Political Council, Chairman of the Legislative Assembly Committee on Construction Policy and Housing and Communal Services and Head of inter-municipal co-ordination council of the Chelyabinsk Region. Furthermore, he is member of the Kremlin-aligned ruling party “United Russia” and openly justifies, defends and supports the decision of President Putin to recognize the so-called Donetsk People’s Republic (DPR) and so-called Lugansk People’s Republic (LPR) as independent states, as well as the so-called special military operation, which in his words is “a peace enforcement operation”. Aleksey Denisenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war as well as seeking to garner domestic support in Russia for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="56285">Aleksey Vladimirovich Denisenko is a member of the Chelyabinsk regional Legislative Assembly, member of the Presidium of the Regional Political Council, Chairman of the Legislative Assembly Committee on Construction Policy and Housing and Communal Services and Head of the Department for Interaction with Public Associations and Work with Youth of the Chelyabinsk Regional Branch of “United Russia”. Furthermore, he is member of the Kremlin-aligned ruling party “United Russia” and openly justifies, defends and supports the decision of President Putin to recognize the Donetsk People’s Republic (DPR) and Lugansk People’s Republic (LPR) as independent states, as well as the special military operation, which in his words is a peace enforcement operation. Denisenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war as well as seeking to garner domestic support in Russia for the war on Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and 285 independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56280"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56281" main="true"><name ssid="56283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Denisenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕНИСЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="56284"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56282" day="9" month="6" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="56285">Aleksey Vladimirovich Denisenko is a member of the Chelyabinsk regional Legislative Assembly, member of the Presidium of the Regional Political Council, Chairman of the Legislative Assembly Committee on Construction Policy and Housing and Communal Services and Head of the Department for Interaction with Public Associations and Work with Youth of the Chelyabinsk Regional Branch of “United Russia”. Furthermore, he is member of the Kremlin-aligned ruling party “United Russia” and openly justifies, defends and supports the decision of President Putin to recognize the Donetsk People’s Republic (DPR) and Lugansk People’s Republic (LPR) as independent states, as well as the special military operation, which in his words is a peace enforcement operation. Denisenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war as well as seeking to garner domestic support in Russia for the war on Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and 286 independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="56294"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56297" main="true"><name ssid="56300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ishchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><nationality ssid="56301"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56298" day="9" month="3" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="56299" place-id="53149" quality="good"/></identity><justification ssid="74157">Alexander Ishchenko is the Chairman of the Legislative Assembly of the Rostov Region and Secretary of the Rostov Regional Branch of the Kremlin-aligned ruling party “United Russia” (both since 2016). He is also a member of the General Council of the United Russia party.</justification><justification ssid="74158">Alexander Ishchenko is very active in youth organizations such as the Youth Parliament of Rostov and the regional political-military youth organization “Youth Guard”. As Chairman of the Legislative Assembly, he is a public figure and often appears on local and national television and news and at public events.</justification><justification ssid="74159">In public interviews and in posts on social media, Alexander Ishchenko supports President Putin’s decision to recognize the separatist so-called Lugansk People’s Republic (LPR) and the so-called Donetsk People’s Republic (DPR) and promotes the propaganda messages of the regime.</justification><justification ssid="74160">Given his political influence, Alexander Ishchenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of Russia’s war of aggression against Ukraine as well as seeking to garner domestic support in Russia for that war. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74157">Alexander Ishchenko is the Chairman of the Legislative Assembly of the Rostov Region and Secretary of the Rostov Regional Branch of the Kremlin-aligned ruling party “United Russia” (both since 2016). He is also a member of the General Council of the United Russia party.</justification><justification ssid="74158">Alexander Ishchenko is very active in youth organizations such as the Youth Parliament of Rostov and the regional political-military youth organization “Youth Guard”. As Chairman of the Legislative Assembly, he is a public figure and often appears on local and national television and news and at public events.</justification><justification ssid="74159">In public interviews and in posts on social media, Alexander Ishchenko supports President Putin’s decision to recognize the separatist so-called Lugansk People’s Republic (LPR) and the so-called Donetsk People’s Republic (DPR) and promotes the propaganda messages of the regime.</justification><justification ssid="74160">Given his political influence, Alexander Ishchenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of Russia’s war of aggression against Ukraine as well as seeking to garner domestic support in Russia for that war. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="56295">Mr. Ishchenko is the Chairman of the Legislative Assembly of the Rostov Region and Secretary of the Rostov Regional Branch of the Kremlin-aligned ruling party “United Russia” (both since 2016). Mr. Ishchenko is very active in youth organizations, e.g. the Youth Parliament of Rostov and the regional political-military youth organization “Youth Guard”. As Chairman of the Legislative Assembly he is a public figure and often appears on local and national television and news and at public events. In public interviews and in posts on social media, Mr. Ishchenko supports President Putin’s decision to recognize the separatist Lugansk People’s Republic (LPR) and Donetsk People’s Republic (DPR) and promotes the propaganda messages of the regime. Given his political influence, Mr. Ishchenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56294"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56297" main="true"><name ssid="56300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ishchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><nationality ssid="56301"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56298" day="9" month="3" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="56299" place-id="53149" quality="good"/></identity><justification ssid="56295">Mr. Ishchenko is the Chairman of the Legislative Assembly of the Rostov Region and Secretary of the Rostov Regional Branch of the Kremlin-aligned ruling party “United Russia” (both since 2016). Mr. Ishchenko is very active in youth organizations, e.g. the Youth Parliament of Rostov and the regional political-military youth organization “Youth Guard”. As Chairman of the Legislative Assembly he is a public figure and often appears on local and national television and news and at public events. In public interviews and in posts on social media, Mr. Ishchenko supports President Putin’s decision to recognize the separatist Lugansk People’s Republic (LPR) and Donetsk People’s Republic (DPR) and promotes the propaganda messages of the regime. Given his political influence, Mr. Ishchenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="56580"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56586" main="true"><name ssid="56588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sberbank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сбербанк</spelling-variant></name-part></name><address ssid="56587" place-id="8950" quality="good"><address-details>19 Vavilova St.</address-details><zip-code>117997</zip-code></address></identity><justification ssid="56581">Sberbank is a major financial institution in Russia. The Russian Central Bank is the majority shareholder of Sberbank. The CEO of the bank was the Minister of Economics and Trade of Russia under President Putin from 2000 to 2007 and the bank’s Chairman of the Supervisory Board is the Russian Finance Minister. As the largest bank in Russia (accounting for about a quarter of the aggregate Russian banking assets and a third of the banking capital), largely owned by the Russian government, Sberbank furthermore generates high revenue for the Russian government. Sberbank is therefore an entity or body financially supporting and benefitting from the Government of the Russian federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56582">Type of entity: Public Joint Stock Company</other-information><other-information ssid="56583">Place of registration: 19 Vavilova St., 117997 Moscow, Russian Federation</other-information><other-information ssid="56584">Date of registration: 22 Mar 1991</other-information><other-information ssid="56585">Registration number: 1027700132195</other-information></entity><modification modification-type="listed" enactment-date="2022-08-03" publication-date="2022-08-03" effective-date="2022-08-03"/></target><target ssid="56591"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56595" main="true"><name ssid="56598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yanukovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Янукович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleksandr</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiкторович</spelling-variant></name-part></name><nationality ssid="56599"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="56596" day="10" month="7" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="56597" place-id="56594" quality="good"/></identity><justification ssid="66767">Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called “Donetsk and Luhansk People’s Republics”, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since Feb 2015) protected his real-estate development projects in the so-called “Donetsk People’s Republic”.</justification><justification ssid="66768">Oleksandr Yanukovych’s MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction.</justification><justification ssid="66769">Therefore, Oleksandr Yanukovych is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine.</justification><justification ssid="66770">Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66767">Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called “Donetsk and Luhansk People’s Republics”, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since Feb 2015) protected his real-estate development projects in the so-called “Donetsk People’s Republic”.</justification><justification ssid="66768">Oleksandr Yanukovych’s MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction.</justification><justification ssid="66769">Therefore, Oleksandr Yanukovych is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine.</justification><justification ssid="66770">Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.</justification></added><removed><justification ssid="56592">Oleksandr Yanukovych is a businessman and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatists groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called “Donetsk and Lugansk People’s Republics”, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since Feb 2015) protected his real-estate development projects in the so-called “Donetsk People’s Republic”.</justification><justification ssid="56593">Therefore, Oleksandr Yanukovych is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine. Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.</justification><relation ssid="56613" target-id="56604" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2022-08-16" publication-date="2022-08-17" effective-date="2022-08-17"><added><target ssid="56591"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56595" main="true"><name ssid="56598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yanukovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Янукович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleksandr</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiкторович</spelling-variant></name-part></name><nationality ssid="56599"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="56596" day="10" month="7" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="56597" place-id="56594" quality="good"/></identity><justification ssid="56592">Oleksandr Yanukovych is a businessman and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatists groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called “Donetsk and Lugansk People’s Republics”, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since Feb 2015) protected his real-estate development projects in the so-called “Donetsk People’s Republic”.</justification><justification ssid="56593">Therefore, Oleksandr Yanukovych is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine. Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.</justification><relation ssid="56613" target-id="56604" relation-type="related-to"></relation></individual></target></added></modification></target><target ssid="56604"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56608" main="true"><name ssid="56611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yanukovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Янукович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><nationality ssid="56612"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="56609" day="9" month="7" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="56610" place-id="56594" quality="good"/></identity><justification ssid="74007">From 2010 until 2014, Viktor Yanukovych was President of Ukraine. He pursued a pro-Russian policy when in office. A Ukrainian court found Viktor Yanukovych guilty of treason for having invited the Russian Federation to invade Ukraine. After being removed from power, he relocated to Russia, from where he has continued his activities aimed at destabilising Ukraine.</justification><justification ssid="74008">He assisted in the Russian military interference in Ukraine by calling on the President of the Russian Federation to send Russian troops to Ukraine in March 2014. Viktor Yanukovych supported pro-Russian politicians who held public offices in occupied Crimea. In 2021, a new pre-trial investigation in Ukraine was opened according to which Viktor Yanukovych, together with two former Ministers of Defence, had purposefully reduced the defence capacity of Ukraine, particularly in the autonomous so-called “Republic of Crimea”.</justification><justification ssid="74009">On 21 April 2010, then President of Ukraine Viktor Yanukovych and then President of Russia Dmitry Medvedev signed an agreement between Ukraine and the Russian Federation, according to which the term of the Black Sea Fleet of the Russian Federation in Sevastopol was extended from 2017 to 2042. By signing the agreements, Yanukovych created favourable conditions for increasing Russia’s military presence in Ukraine and for the re-equipment and modernisation of the weapons of the Black Sea Fleet in the territory of Crimea. Subsequently, Russian weapons that were on the territory of Ukraine were used to annex the autonomous so-called “Republic of Crimea” and the city of Sevastopol in 2014.</justification><justification ssid="74010">In 2023, Ukraine’s State Bureau of Investigation submitted an indictment against Viktor Yanukovych on charges of treason and aiding Russia in carrying out subversive activities in Ukraine.</justification><justification ssid="74011">He considers himself as the legitimate President of Ukraine and has consistently presented a pro-Russian stance in his public interventions. According to different sources, Viktor Yanukovych has been part of a Russian special operation, aimed at replacing the Ukrainian President with him, during the first phases of Russia’s war of aggression against Ukraine. Furthermore, the President of the Republic of Chechnya, Ramzan Kadyrov, has requested the President of Ukraine to transfer all his powers to Viktor Yanukovych.</justification><justification ssid="74012">Therefore, Viktor Yanukovych is responsible for, supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.</justification><other-information ssid="66776">Function: former president of Ukraine, Leading businessperson</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74007">From 2010 until 2014, Viktor Yanukovych was President of Ukraine. He pursued a pro-Russian policy when in office. A Ukrainian court found Viktor Yanukovych guilty of treason for having invited the Russian Federation to invade Ukraine. After being removed from power, he relocated to Russia, from where he has continued his activities aimed at destabilising Ukraine.</justification><justification ssid="74008">He assisted in the Russian military interference in Ukraine by calling on the President of the Russian Federation to send Russian troops to Ukraine in March 2014. Viktor Yanukovych supported pro-Russian politicians who held public offices in occupied Crimea. In 2021, a new pre-trial investigation in Ukraine was opened according to which Viktor Yanukovych, together with two former Ministers of Defence, had purposefully reduced the defence capacity of Ukraine, particularly in the autonomous so-called “Republic of Crimea”.</justification><justification ssid="74009">On 21 April 2010, then President of Ukraine Viktor Yanukovych and then President of Russia Dmitry Medvedev signed an agreement between Ukraine and the Russian Federation, according to which the term of the Black Sea Fleet of the Russian Federation in Sevastopol was extended from 2017 to 2042. By signing the agreements, Yanukovych created favourable conditions for increasing Russia’s military presence in Ukraine and for the re-equipment and modernisation of the weapons of the Black Sea Fleet in the territory of Crimea. Subsequently, Russian weapons that were on the territory of Ukraine were used to annex the autonomous so-called “Republic of Crimea” and the city of Sevastopol in 2014.</justification><justification ssid="74010">In 2023, Ukraine’s State Bureau of Investigation submitted an indictment against Viktor Yanukovych on charges of treason and aiding Russia in carrying out subversive activities in Ukraine.</justification><justification ssid="74011">He considers himself as the legitimate President of Ukraine and has consistently presented a pro-Russian stance in his public interventions. According to different sources, Viktor Yanukovych has been part of a Russian special operation, aimed at replacing the Ukrainian President with him, during the first phases of Russia’s war of aggression against Ukraine. Furthermore, the President of the Republic of Chechnya, Ramzan Kadyrov, has requested the President of Ukraine to transfer all his powers to Viktor Yanukovych.</justification><justification ssid="74012">Therefore, Viktor Yanukovych is responsible for, supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.</justification></added><removed><justification ssid="66771">From 2010 until 2014, Viktor Yanukovych was President of Ukraine. He pursued a pro- Russian policy when in office. A Ukrainian court found Viktor Yanukovych guilty of treason for having invited the Russian Federation to invade Ukraine. After being removed from power, he relocated to Russia, from where he has continued his activities aimed at destabilising Ukraine.</justification><justification ssid="66772">He assisted in the Russian military interference in Ukraine by calling on the President of the Russian Federation to send Russian troops to Ukraine in Mar 2014. Viktor Yanukovych supported pro-Russian politicians who held public offices in occupied Crimea. In 2021, a new pre-trial investigation in Ukraine was opened according to which Viktor Yanukovych, together with two former Ministers of Defence, had purposefully reduced the defence capacity of Ukraine, particularly in the Autonomous “Republic of Crimea”.</justification><justification ssid="66773">On 21 Apr 2010, then President of Ukraine Viktor Yanukovych and then President of Russia Dmitry Medvedev signed an agreement between Ukraine and the Russian Federation, according to which the term of the Black Sea Fleet of the Russian Federation in Sevastopol was extended from 2017 to 2042. By signing the agreements, Yanukovych created favourable conditions for increasing Russia’s military presence in Ukraine and the re-equipment and modernisation of the weapons of the Black Sea Fleet in the territory of Crimea. Subsequently, Russian weapons that were on the territory of Ukraine were used to annex the Autonomous “Republic of Crimea” and the city of Sevastopol in 2014.</justification><justification ssid="66774">He considers himself as the legitimate President of Ukraine and has consistently presented a pro-Russian stance in his public interventions. According to different sources, Viktor Yanukovych has been part of a Russian special operation, aimed at replacing the Ukrainian President with him, during the first phases of Russia’s war of aggression against Ukraine. Furthermore, the President of the Republic of Chechnya Ramzan Kadyrov, has requested the President of Ukraine to transfer all his powers to Viktor Yanukovych.</justification><justification ssid="66775">Therefore, Viktor Yanukovych is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66771">From 2010 until 2014, Viktor Yanukovych was President of Ukraine. He pursued a pro- Russian policy when in office. A Ukrainian court found Viktor Yanukovych guilty of treason for having invited the Russian Federation to invade Ukraine. After being removed from power, he relocated to Russia, from where he has continued his activities aimed at destabilising Ukraine.</justification><justification ssid="66772">He assisted in the Russian military interference in Ukraine by calling on the President of the Russian Federation to send Russian troops to Ukraine in Mar 2014. Viktor Yanukovych supported pro-Russian politicians who held public offices in occupied Crimea. In 2021, a new pre-trial investigation in Ukraine was opened according to which Viktor Yanukovych, together with two former Ministers of Defence, had purposefully reduced the defence capacity of Ukraine, particularly in the Autonomous “Republic of Crimea”.</justification><justification ssid="66773">On 21 Apr 2010, then President of Ukraine Viktor Yanukovych and then President of Russia Dmitry Medvedev signed an agreement between Ukraine and the Russian Federation, according to which the term of the Black Sea Fleet of the Russian Federation in Sevastopol was extended from 2017 to 2042. By signing the agreements, Yanukovych created favourable conditions for increasing Russia’s military presence in Ukraine and the re-equipment and modernisation of the weapons of the Black Sea Fleet in the territory of Crimea. Subsequently, Russian weapons that were on the territory of Ukraine were used to annex the Autonomous “Republic of Crimea” and the city of Sevastopol in 2014.</justification><justification ssid="66774">He considers himself as the legitimate President of Ukraine and has consistently presented a pro-Russian stance in his public interventions. According to different sources, Viktor Yanukovych has been part of a Russian special operation, aimed at replacing the Ukrainian President with him, during the first phases of Russia’s war of aggression against Ukraine. Furthermore, the President of the Republic of Chechnya Ramzan Kadyrov, has requested the President of Ukraine to transfer all his powers to Viktor Yanukovych.</justification><justification ssid="66775">Therefore, Viktor Yanukovych is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.</justification><other-information ssid="66776">Function: former president of Ukraine, Leading businessperson</other-information></added><removed><justification ssid="56605">From 2010 until 2014, Viktor Yanukovych was President of Ukraine. He pursued a pro-Russian policy when in office. A Ukrainian court found Viktor Yanukovych guilty of treason for having invited the Russian Federation to invade Ukraine. After being removed from power, he relocated to Russia, from where he has continued his activities aimed at destabilising Ukraine.</justification><justification ssid="56606">He assisted in the Russian military interference in Ukraine by calling on the President of the Russian Federation to send Russian troops to Ukraine in Mar 2014. Viktor Yanukovych supported pro-Russian politicians who held public offices in occupied Crimea. In 2021, a new pre-trial investigation in Ukraine was opened according to which Mr Viktor Yanukovych, together with two former Ministers of Defence, has purposefully reduced the defence capacity of Ukraine, particularly in the Autonomous Republic of Crimea. He considers himself as the legitimate President of Ukraine and has consistently presented a pro-Russian stance in his public interventions. According to different sources, Mr Viktor Yanukovych has been part of a Russian special operation, aimed at replacing the Ukrainian President with him, during the first phases of the unprovoked illegal military aggression against Ukraine. Furthermore, the President of the Republic of Chechnya Ramzan Kadyrov, has requested the President of Ukraine to transfer all his powers to Viktor Yanukovych. Therefore, Viktor Yanukovych is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.</justification><relation ssid="56614" target-id="56591" relation-type="related-to"></relation><other-information ssid="56607">Function: former president of Ukraine, oligarch</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-08-16" publication-date="2022-08-17" effective-date="2022-08-17"><added><target ssid="56604"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56608" main="true"><name ssid="56611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yanukovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Янукович</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вiктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><nationality ssid="56612"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="56609" day="9" month="7" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="56610" place-id="56594" quality="good"/></identity><justification ssid="56605">From 2010 until 2014, Viktor Yanukovych was President of Ukraine. He pursued a pro-Russian policy when in office. A Ukrainian court found Viktor Yanukovych guilty of treason for having invited the Russian Federation to invade Ukraine. After being removed from power, he relocated to Russia, from where he has continued his activities aimed at destabilising Ukraine.</justification><justification ssid="56606">He assisted in the Russian military interference in Ukraine by calling on the President of the Russian Federation to send Russian troops to Ukraine in Mar 2014. Viktor Yanukovych supported pro-Russian politicians who held public offices in occupied Crimea. In 2021, a new pre-trial investigation in Ukraine was opened according to which Mr Viktor Yanukovych, together with two former Ministers of Defence, has purposefully reduced the defence capacity of Ukraine, particularly in the Autonomous Republic of Crimea. He considers himself as the legitimate President of Ukraine and has consistently presented a pro-Russian stance in his public interventions. According to different sources, Mr Viktor Yanukovych has been part of a Russian special operation, aimed at replacing the Ukrainian President with him, during the first phases of the unprovoked illegal military aggression against Ukraine. Furthermore, the President of the Republic of Chechnya Ramzan Kadyrov, has requested the President of Ukraine to transfer all his powers to Viktor Yanukovych. Therefore, Viktor Yanukovych is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.</justification><relation ssid="56614" target-id="56591" relation-type="related-to"></relation><other-information ssid="56607">Function: former president of Ukraine, oligarch</other-information></individual></target></added></modification></target><target ssid="56712"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="56714" main="true"><name ssid="56717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Polyakova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛЯКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alla</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><nationality ssid="56718"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56715" day="26" month="11" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="56716" place-id="43221" quality="good"/></identity><justification ssid="56713">Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-09-08" publication-date="2022-09-09" effective-date="2022-09-09"/></target><target ssid="56719"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56721" main="true"><name ssid="56724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tkachev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТКАЧЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><nationality ssid="56725"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56722" day="31" month="3" year="1994" calendar="Gregorian" quality="good"/><place-of-birth ssid="56723" place-id="43395" quality="good"/></identity><justification ssid="56720">Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-09-08" publication-date="2022-09-09" effective-date="2022-09-09"/></target><target ssid="56726"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56729" main="true"><name ssid="56732" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОНОМАРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><nationality ssid="56733"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56730" day="17" month="8" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="56731" place-id="56728" quality="good"/></identity><justification ssid="56727">Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’.</justification></individual><modification modification-type="listed" enactment-date="2022-09-08" publication-date="2022-09-09" effective-date="2022-09-09"/></target><target ssid="56892"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56896" main="true"><name ssid="56900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khotsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХОЦЕEНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витaлий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пaвлович</spelling-variant></name-part></name><nationality ssid="56901"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56898" day="18" month="3" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="56899" place-id="41642" quality="good"/><address ssid="56897" place-id="56895" quality="good"/></identity><justification ssid="74180">Former Prime Minister of the so-called Donetsk People’s Republic, a position he was appointed to on 8 June 2022, whereby he was responsible for the separatist “governmental” activities of the so-called “government of the so-called Donetsk People’s Republic”.</justification><justification ssid="74181">He was appointed Governor of the Omsk Region from 29 September 2023.</justification><justification ssid="56894">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74180">Former Prime Minister of the so-called Donetsk People’s Republic, a position he was appointed to on 8 June 2022, whereby he was responsible for the separatist “governmental” activities of the so-called “government of the so-called Donetsk People’s Republic”.</justification><justification ssid="74181">He was appointed Governor of the Omsk Region from 29 September 2023.</justification><justification ssid="56894">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="56893">Appointed Prime Minister of the so-called Donetsk People’s Republic on 8 Jun 2022 and is as such responsible for the separatist ‘governmental’ activities of the so-called “government of the Donetsk People’s Republic”.</justification><justification ssid="56894">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"><added><target ssid="56892"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56896" main="true"><name ssid="56900" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khotsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХОЦЕEНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витaлий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пaвлович</spelling-variant></name-part></name><nationality ssid="56901"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56898" day="18" month="3" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="56899" place-id="41642" quality="good"/><address ssid="56897" place-id="56895" quality="good"/></identity><justification ssid="56893">Appointed Prime Minister of the so-called Donetsk People’s Republic on 8 Jun 2022 and is as such responsible for the separatist ‘governmental’ activities of the so-called “government of the Donetsk People’s Republic”.</justification><justification ssid="56894">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="56815"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56819" main="true"><name ssid="70943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАРИЧЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><nationality ssid="56823"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56820" day="8" month="2" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="56821" place-id="56818" quality="good"/></identity><justification ssid="56816">Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation. The Division has been tasked with the preparations for the illegal referenda in the occupied regions of Ukraine.</justification><justification ssid="56817">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="56819" main="true"><name ssid="70943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАРИЧЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><nationality ssid="56823"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56820" day="8" month="2" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="56821" place-id="56818" quality="good"/></identity></added><removed><identity ssid="56819" main="true"><name ssid="56822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАРИЧЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="KORE" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><nationality ssid="56823"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56820" day="8" month="2" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="56821" place-id="56818" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"><added><target ssid="56815"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56819" main="true"><name ssid="56822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАРИЧЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="KORE" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><nationality ssid="56823"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56820" day="8" month="2" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="56821" place-id="56818" quality="good"/></identity><justification ssid="56816">Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation. The Division has been tasked with the preparations for the illegal referenda in the occupied regions of Ukraine.</justification><justification ssid="56817">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="56824"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56828" main="true"><name ssid="56831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rapoport</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАПОПОРТ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yakovlevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яковлевич</spelling-variant></name-part></name><nationality ssid="56832"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56829" day="14" month="8" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="56830" place-id="56288" quality="good"/></identity><justification ssid="56825">Deputy head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation. The Division has been tasked with the preparations for the illegal referenda in the occupied regions of Ukraine.</justification><justification ssid="56826">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="56827">Associated individuals: Alexander Kharichev</other-information><other-information ssid="57155">Associated entities: Presidential Directorate of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="56833"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56837" main="true"><name ssid="56840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Koltsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛЬЦОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="56841"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56838" day="24" month="6" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="56839" place-id="51001" quality="good"/></identity><justification ssid="56834">Appointed so-called “Head of the Government of the Zaporizhzhia Oblast” on 18 Jul 2022 and was involved in the preparations for the illegal referendum for Zaporizhzhia to become part of the Russian Federation.</justification><justification ssid="56835">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="56836">Associated entities: Government of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="56842"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56847" main="true"><name ssid="56850" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Selivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕЛИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><name ssid="56851" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Selivanov</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СЕЛIВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleksiy</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексiй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergiyovich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергiйович</spelling-variant></name-part></name><nationality ssid="56852"><country iso-code="UA">Ukraine</country></nationality><nationality ssid="57156"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56848" day="7" month="12" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="56849" place-id="52270" quality="good"/></identity><justification ssid="56843">The so-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Zaporizhzhia Military-Civilian Administration”.</justification><justification ssid="56844">As such he is part of the so-called government of the occupied Zaporizhzhia Oblast responsible for the preparations of an illegal referendum for Zaporizhzhia to become part of the Russian Federation.</justification><justification ssid="56845">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="56846">Associated entities: Government of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="56853"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56856" main="true"><name ssid="56858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Titskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИЦКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Robertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Робертович</spelling-variant></name-part></name><nationality ssid="56859"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56857" day="12" month="2" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="56854">Appointed so-called “Minister of Youth Policy of Zaporizhzhia Oblast” by the government of the Russian Federation on 18 Jul 2022. As such he is part of the so-called government of the Zaporizhzhia Oblast responsible for preparing an illegal referendum for Zaporizhzhia to become part of the Russian Federation.</justification><justification ssid="56855">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="56860">Associated entities: Government of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="56861"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56867" main="true"><name ssid="56871" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eliseev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕЛИСЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="56872"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56869" day="5" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="56870" place-id="56865" quality="good"/><address ssid="56868" place-id="56866" quality="good"/></identity><justification ssid="74174">Former so-called “Head of the Kherson Military-Civilian Administration”, a position he was appointed to by the government of the Russian Federation on 5 July 2022. As such he was part of the so-called government of the occupied Kherson Oblast and responsible for the preparations for an illegal referendum for Kherson to become part of the Russian Federation.</justification><justification ssid="74175">He is currently First Deputy Chairman of the Government of the Kaliningrad Region – Plenipotentiary Representative of the Governor of the Kaliningrad region in the Legislative Assembly of the Kaliningrad region.</justification><justification ssid="56863">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="56864">Associated entities: Government of the Russian Federation</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74174">Former so-called “Head of the Kherson Military-Civilian Administration”, a position he was appointed to by the government of the Russian Federation on 5 July 2022. As such he was part of the so-called government of the occupied Kherson Oblast and responsible for the preparations for an illegal referendum for Kherson to become part of the Russian Federation.</justification><justification ssid="74175">He is currently First Deputy Chairman of the Government of the Kaliningrad Region – Plenipotentiary Representative of the Governor of the Kaliningrad region in the Legislative Assembly of the Kaliningrad region.</justification><justification ssid="56863">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="56862">Appointed so-called “Head of the Kherson Military-Civilian Administration” by the government of the Russian Federation on 5 Jul 2022. As such he is part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation.</justification><justification ssid="56863">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"><added><target ssid="56861"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56867" main="true"><name ssid="56871" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eliseev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕЛИСЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="56872"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56869" day="5" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="56870" place-id="56865" quality="good"/><address ssid="56868" place-id="56866" quality="good"/></identity><justification ssid="56862">Appointed so-called “Head of the Kherson Military-Civilian Administration” by the government of the Russian Federation on 5 Jul 2022. As such he is part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation.</justification><justification ssid="56863">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="56864">Associated entities: Government of the Russian Federation</other-information></individual></target></added></modification></target><target ssid="56873"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56879" main="true"><name ssid="56882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОДИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="56883"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56880" day="26" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="56881" place-id="56878" quality="good"/></identity><justification ssid="74176">Former so-called “Minister of Education and Science” of the Kherson Military-Civilian Administration, a position he was appointed to by the government of the Russian Federation on 4 July 2022. He was responsible for adapting the Kherson education system to Russian standards.</justification><justification ssid="74177">As such he was part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation.</justification><justification ssid="56876">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="56877">Associated individuals: Sergey Eliseev</other-information><other-information ssid="57157">Associated entities: Government of the Russian Federation</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74176">Former so-called “Minister of Education and Science” of the Kherson Military-Civilian Administration, a position he was appointed to by the government of the Russian Federation on 4 July 2022. He was responsible for adapting the Kherson education system to Russian standards.</justification><justification ssid="74177">As such he was part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation.</justification><justification ssid="56876">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="56874">Appointed so-called “Minister of Education and Science” of the Kherson Military-Civilian Administration by the government of the Russian Federation on 4 Jul 2022 and is responsible for adapting the Kherson education system to Russian standards.</justification><justification ssid="56875">As such he is part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation.</justification><justification ssid="56876">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"><added><target ssid="56873"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56879" main="true"><name ssid="56882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rodikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОДИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="56883"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56880" day="26" month="1" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="56881" place-id="56878" quality="good"/></identity><justification ssid="56874">Appointed so-called “Minister of Education and Science” of the Kherson Military-Civilian Administration by the government of the Russian Federation on 4 Jul 2022 and is responsible for adapting the Kherson education system to Russian standards.</justification><justification ssid="56875">As such he is part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation.</justification><justification ssid="56876">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="56877">Associated individuals: Sergey Eliseev</other-information><other-information ssid="57157">Associated entities: Government of the Russian Federation</other-information></individual></target></added></modification></target><target ssid="56884"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56888" main="true"><name ssid="56889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bespalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕСПАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="56890"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="74178">Former so-called “Minister of Domestic Policy” of the Kherson Military-Civilian Administration, a position he was appointed to by the government of the Russian Federation on 4 July 2022.</justification><justification ssid="74179">As such he was part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation.</justification><justification ssid="56887">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="56891">Associated entities: Government of the Russian Federation</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74178">Former so-called “Minister of Domestic Policy” of the Kherson Military-Civilian Administration, a position he was appointed to by the government of the Russian Federation on 4 July 2022.</justification><justification ssid="74179">As such he was part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation.</justification><justification ssid="56887">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="56885">Appointed so-called “Minister of Domestic Policy” of the Kherson Military-Civilian Administration by the government of the Russian Federation on 4 Jul 2022.</justification><justification ssid="56886">As such he is part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation.</justification><justification ssid="56887">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"><added><target ssid="56884"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56888" main="true"><name ssid="56889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bespalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕСПАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="56890"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="56885">Appointed so-called “Minister of Domestic Policy” of the Kherson Military-Civilian Administration by the government of the Russian Federation on 4 Jul 2022.</justification><justification ssid="56886">As such he is part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation.</justification><justification ssid="56887">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="56891">Associated entities: Government of the Russian Federation</other-information></individual></target></added></modification></target><target ssid="56807"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56810" main="true"><name ssid="56813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Timur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><nationality ssid="56814"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56811" day="15" month="8" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="56812" place-id="20600" quality="good"/></identity><justification ssid="56808">Deputy Minister of Defense. In this position, he is responsible for the procurement of military goods and the construction of military facilities. He ranks tenth in the overall hierarchy of the Russian military leadership. Given his key position in the Russian Federation’s military enterprise, he is responsible for the Russian war effort at large. During Russia’s war of aggression against Ukraine, he has made various visits to the so-called “Luhansk People’s Republic” and the so-called “Donetsk People’s Republic” to inspect facilities under construction by the Russian occupying forces. Additionally, he has handed various state awards to Russian military personnel wounded in Russia’s war of aggression against Ukraine. Those actions demonstrate that he actively supports and defends the war against Ukraine.</justification><justification ssid="56809">He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="56936"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56942" main="true"><name ssid="56945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lushnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУШНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="56946"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56943" day="10" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="74185" place-id="27388" quality="good"/></identity><justification ssid="74184">The largest shareholder and President of arms producer JSC Kalashnikov Concern. JSC Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by JSC Kalashnikov Concern were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022.</justification><justification ssid="56938">He is therefore responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC Kalashnikov Concern, which is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="56939">Russia’s defense corporations and individuals affiliated with them benefit from the ongoing war of aggression of Russia against Ukraine. JSC Kalashnikov Concern both contributes to the supply of arms to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Alan Lushnikov is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="56941">Associated entities: JSC Kalashnikov Concern</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="56942" main="true"><name ssid="56945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lushnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУШНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="56946"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56943" day="10" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="74185" place-id="27388" quality="good"/></identity><justification ssid="74184">The largest shareholder and President of arms producer JSC Kalashnikov Concern. JSC Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by JSC Kalashnikov Concern were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022.</justification><justification ssid="56938">He is therefore responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC Kalashnikov Concern, which is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="56939">Russia’s defense corporations and individuals affiliated with them benefit from the ongoing war of aggression of Russia against Ukraine. JSC Kalashnikov Concern both contributes to the supply of arms to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Alan Lushnikov is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><identity ssid="56942" main="true"><name ssid="56945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lushnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУШНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="56946"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56943" day="10" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="56944" place-id="56288" quality="good"/></identity><justification ssid="56937">The largest shareholder of arms producer JSC Kalashnikov Concern. JSC Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by JSC Kalashnikov Concern were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022.</justification><justification ssid="56938">He is therefore responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC Kalashnikov Concern, which is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="56939">Russia’s defense corporations and individuals affiliated with them benefit from the ongoing war of aggression of Russia against Ukraine. JSC Kalashnikov Concern both contributes to the supply of arms to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Alan Lushnikov is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><relation ssid="56940" target-id="54204" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"><added><target ssid="56936"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56942" main="true"><name ssid="56945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lushnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУШНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="56946"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56943" day="10" month="8" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="56944" place-id="56288" quality="good"/></identity><justification ssid="56937">The largest shareholder of arms producer JSC Kalashnikov Concern. JSC Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by JSC Kalashnikov Concern were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022.</justification><justification ssid="56938">He is therefore responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC Kalashnikov Concern, which is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="56939">Russia’s defense corporations and individuals affiliated with them benefit from the ongoing war of aggression of Russia against Ukraine. JSC Kalashnikov Concern both contributes to the supply of arms to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Alan Lushnikov is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><relation ssid="56940" target-id="54204" relation-type="related-to"></relation><other-information ssid="56941">Associated entities: JSC Kalashnikov Concern</other-information></individual></target></added></modification></target><target ssid="56947"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="56950" main="true"><name ssid="56953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chicherina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧИЧЕРИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yulia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевна</spelling-variant></name-part></name><nationality ssid="56954"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56951" day="7" month="8" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="56952" place-id="27342" quality="good"/></identity><justification ssid="56948">Prominent Russian singer. She uses her considerable prominence to publicly undermine or threaten the territorial integrity and sovereignty of Ukraine, e.g. by denigrating symbols of Ukrainian statehood and publically displaying her support for the Russian annexation of Ukraine in Russian-occupied Ukrainian territory.</justification><justification ssid="56949">She therefore materially supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="56955"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56959" main="true"><name ssid="56962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulgakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЛГАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitalyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant></name-part></name><nationality ssid="56963"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56960" day="20" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="56961" place-id="56958" quality="good"/></identity><justification ssid="56956">Deputy Minister of Defense of the Russian Federation until Sep 2022 and General in the Russian Army. In this role, he is responsible for the Russian war effort at large. Furthermore, he has openly justified, defended and supported Russia’s war of aggression against Ukraine.</justification><justification ssid="56957">He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="56964"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56968" main="true"><name ssid="56971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Evkurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕВКУРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yunus-Bek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юнус-Бек</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bamatgireevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баматгиреевич</spelling-variant></name-part></name><nationality ssid="56972"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56969" day="30" month="7" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="56970" place-id="56967" quality="good"/></identity><justification ssid="56965">Deputy Minister of Defense of the Russian Federation. In this role he is responsible for the Russian war effort at large. In his public appearances, he openly justifies Russia’s war of aggression against Ukraine. By means of his public appearances and participation in reward and medal ceremonies, he rallies domestic support for the war. Furthermore, his actions show that he actively supports Russia’s war of aggression against Ukraine.</justification><justification ssid="56966">He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="56973"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56975" main="true"><name ssid="56978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsalikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЦАЛИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Khadzhismelovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хаджисмелович</spelling-variant></name-part></name><nationality ssid="56979"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56976" day="31" month="7" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="56977" place-id="41911" quality="good"/></identity><justification ssid="56974">Deputy Minister of Defense of the Russian Federation. He ranks fourth in the overall hierarchy of the Russian military leadership. In this role, he is responsible for the Russian war effort at large. In his various public appearances, such as his participation in an “anti-fascist” conference organised by the Ministry of Defense of the Russian Federation, he has expressed support for Russia’s war of aggression against Ukraine. His actions show that he actively supports, justifies and defends Russia’s war of aggression against Ukraine. Therefore, he is responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="56980"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56984" main="true"><name ssid="56987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pankov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="56988"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56985" day="2" month="12" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="56986" place-id="56983" quality="good"/></identity><justification ssid="56981">Deputy Minister of Defense, general of the Russian army reserve and state secretary of the Russian Federation. He ranks fifth in the overall hierarchy of the Russian military leadership. Given his key position in Russia’s military enterprise, he is responsible for the Russian war effort at large. He has been involved in the deployment of troops to Ukraine. Additionally, he has openly supported and justified Russia’s war of aggression against Ukraine in his public appearances. He has also awarded Russian paratroopers with awards for their participation in Russia’s war of aggression against Ukraine. Those actions demonstrate that he actively supports and defends Russia’s war of aggression against Ukraine.</justification><justification ssid="56982">He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="56989"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56993" main="true"><name ssid="56996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sadovenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САДОВЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant></name-part></name><nationality ssid="56997"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="56994" day="11" month="9" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="56995" place-id="56992" quality="good"/></identity><justification ssid="56990">Deputy Minister of Defense of the Russian Federation, as well as head of the Office of the Russian Federation Defense Minister, and Colonel General of the Russian armed forces. He ranks seventh in the overall hierarchy of the Russian military leadership. Given his key position in Russia’s military enterprise, Yuriy Sadovenko is responsible for the Russian war effort at large. He has been involved in the deployment of troops to Ukraine. Additionally, he has openly supported and justified Russia’s war of aggression against Ukraine in his public appearances.</justification><other-information ssid="56991">He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.</other-information></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="56998"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57001" main="true"><name ssid="57004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryzhkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЫЖКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borissovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="57005"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57002" day="25" month="10" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="57003" place-id="43395" quality="good"/></identity><justification ssid="56999">Major General of the Russian armed forces and Commander of the 41st Combined Arms Army. As such, he is a key figure in Russia’s order of battle and has played a central role in the invasion and occupation of Ukrainian territory. In this role, he is responsible for the Russian war effort at large.</justification><justification ssid="57000">He is therefore responsible for, implementing and supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="56902"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56905" main="true"><name ssid="56908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗНЕЦОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Garievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гариевич</spelling-variant></name-part></name><nationality ssid="56909"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56906" day="18" month="3" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="56907" place-id="20600" quality="good"/></identity><justification ssid="74182">Former First Deputy Chairman of the government of the so-called “Luhansk People’s Republic”, a position he was appointed to on 8 June 2022, whereby he was responsible for the separatist “governmental” activities of the so-called government of the so-called “Luhansk People’s Republic”.</justification><justification ssid="74183">He was appointed Governor of the Chukotka Autonomous Okrug from 15 March 2023.</justification><justification ssid="56904">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74182">Former First Deputy Chairman of the government of the so-called “Luhansk People’s Republic”, a position he was appointed to on 8 June 2022, whereby he was responsible for the separatist “governmental” activities of the so-called government of the so-called “Luhansk People’s Republic”.</justification><justification ssid="74183">He was appointed Governor of the Chukotka Autonomous Okrug from 15 March 2023.</justification><justification ssid="56904">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="56903">Appointed First Deputy Chairman of the government of the so-called “Luhansk People’s Republic” on 8 Jun 2022 and is as such responsible for the separatist “governmental” activities of the government of the so-called “Luhansk People’s Republic”.</justification><justification ssid="56904">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"><added><target ssid="56902"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56905" main="true"><name ssid="56908" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗНЕЦОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Garievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гариевич</spelling-variant></name-part></name><nationality ssid="56909"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56906" day="18" month="3" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="56907" place-id="20600" quality="good"/></identity><justification ssid="56903">Appointed First Deputy Chairman of the government of the so-called “Luhansk People’s Republic” on 8 Jun 2022 and is as such responsible for the separatist “governmental” activities of the government of the so-called “Luhansk People’s Republic”.</justification><justification ssid="56904">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="56910"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56914" main="true"><name ssid="56917" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЛАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="56918"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56915" day="1" month="9" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="56916" place-id="56919" quality="good"/></identity><justification ssid="56911">Deputy chairman of the Russian Central Election Commission. He was responsible for overseeing the voting procedures to conduct the illegal “referenda” on the illegal annexation of the so-called “Donetsk People’s Republic”, so-called “Luhansk People’s Republic”, Zaporozhzhia and Kherson Regions of Ukraine by the Russian Federation in Sep 2022. Under his guidance, voting stations were opened inside the Russian Federation in order to facilitate this vote.</justification><justification ssid="56912">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="56920"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56923" main="true"><name ssid="56925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solntsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЛНЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="56926"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="68762" year="1980" calendar="Gregorian" quality="low"/></identity><justification ssid="67241">So-called “Deputy Chairman of the Government of the Donetsk People’s Republic” since 8 June 2022.</justification><justification ssid="67242">On 30 March 2023, he was appointed Chairman of the Government of the so-called “Donetsk People’s Republic”.</justification><justification ssid="67243">By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="56923" main="true"><name ssid="56925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solntsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЛНЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="56926"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="68762" year="1980" calendar="Gregorian" quality="low"/></identity></added><removed><identity ssid="56923" main="true"><name ssid="56925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solntsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЛНЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="56926"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56924" year="1980" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67241">So-called “Deputy Chairman of the Government of the Donetsk People’s Republic” since 8 June 2022.</justification><justification ssid="67242">On 30 March 2023, he was appointed Chairman of the Government of the so-called “Donetsk People’s Republic”.</justification><justification ssid="67243">By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></added><removed><justification ssid="56921">So-called “Deputy Chairman of the Government of the Donetsk People’s Republic” since 8 Jun 2022.</justification><justification ssid="56922">By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"><added><target ssid="56920"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56923" main="true"><name ssid="56925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solntsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЛНЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="56926"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56924" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="56921">So-called “Deputy Chairman of the Government of the Donetsk People’s Republic” since 8 Jun 2022.</justification><justification ssid="56922">By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual></target></added></modification></target><target ssid="56927"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="56931" main="true"><name ssid="56934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostomarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСТОМАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><nationality ssid="56935"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="56932" day="13" month="5" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="56933" place-id="56930" quality="good"/></identity><justification ssid="56928">So-called “First Deputy Head of the administration of the Head of the Donetsk People’s Republic” since 8 Jun 2022.</justification><justification ssid="56929">By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="57065"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57068" main="true"><name ssid="57071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shugaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУГАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="57072"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57069" day="11" month="8" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="57070" place-id="20600" quality="good"/></identity><justification ssid="57066">Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS). The FSVTS is a federal executive body responsible for control and oversight in the field of military-technical cooperation between the Russian Federation and foreign countries. In this role, he is responsible for control and supervision in the field of military-technical cooperation, as well as the development of state policy in the field of military-technical cooperation, thus making him responsible for the Russian war effort at large.</justification><justification ssid="57067">He is therefore responsible for, implementing and supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="57073"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57081" main="true"><name ssid="57083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MKB “Fakel” named after P.D. Grushin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МКБ «Факел» имени академика П. Д. Грушина</spelling-variant></name-part></name><address ssid="57082" place-id="57159" quality="good"><address-details>Akademika Grushina 33</address-details><zip-code>141401</zip-code></address></identity><justification ssid="57074">A Russian defense company which designed the S-300, S-400 and TOR missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.</justification><justification ssid="57075">MKB Fakel is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57076">Telephone: 8 (495) 572-01-33</other-information><other-information ssid="57077">Website: https://www.mkbfakel.ru</other-information><other-information ssid="57078">Email: info@npofakel.ru</other-information><other-information ssid="57079">Associated entities: JSC Concern VKO “Almaz-Antey”</other-information></entity><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="57084"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57087" main="true"><name ssid="57090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhidko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖИДКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennadiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name><nationality ssid="57091"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57088" day="12" month="9" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="57089" place-id="57086" quality="good"/></identity><justification ssid="57085">Key member of the Armed Forces of the Russian Federation. In Jun 2022 he was given operational command of Russia’s war of aggression against Ukraine and he has been in command of Russia’s Southern Grouping of Forces. He has been actively involved in the deployment of troops to Ukraine and oversaw the implementation of an order to deploy Russian minors to the Ukrainian war theatre. He actively supports, justifies and defends Russia’s war of aggression against Ukraine. He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"/><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"><added><target ssid="57084"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57087" main="true"><name ssid="57090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhidko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖИДКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennadiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant></name-part></name><nationality ssid="57091"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57088" day="12" month="9" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="57089" place-id="57086" quality="good"/></identity><justification ssid="57085">Key member of the Armed Forces of the Russian Federation. In Jun 2022 he was given operational command of Russia’s war of aggression against Ukraine and he has been in command of Russia’s Southern Grouping of Forces. He has been actively involved in the deployment of troops to Ukraine and oversaw the implementation of an order to deploy Russian minors to the Ukrainian war theatre. He actively supports, justifies and defends Russia’s war of aggression against Ukraine. He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="57092"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57100" main="true"><name ssid="57102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Irkut Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Корпорация «ИРКУТ»</spelling-variant></name-part></name><address ssid="57101" place-id="20600" quality="good"><address-details>Leningradskiy Prospect 68</address-details><zip-code>125315</zip-code></address></identity><justification ssid="57093">Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces.</justification><justification ssid="68220">It manufactured Su-30SM supermaneuverable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. It is also involved in the development and modernisation of Russian military aircraft.</justification><justification ssid="68221">Irkut Corporation is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57096">Telephone: +7 (495) 777-21-01</other-information><other-information ssid="57097">Website: www.irkut.com</other-information><other-information ssid="57098">Email: office@irkut.com</other-information><other-information ssid="57099">Associated individuals: Alexander Veprev, Deputy General Director of JSC “Irkut” Corporation, and Yuri Slyusar, CEO of PJSC “UAC”.</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="57093">Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces.</justification><justification ssid="68220">It manufactured Su-30SM supermaneuverable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. It is also involved in the development and modernisation of Russian military aircraft.</justification><justification ssid="68221">Irkut Corporation is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="57093">Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces.</justification><justification ssid="57094">It manufactured Su-30SM supermaneuverable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.</justification><justification ssid="57095">Irkut Corp is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"><added><target ssid="57092"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57100" main="true"><name ssid="57102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Irkut Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Корпорация «ИРКУТ»</spelling-variant></name-part></name><address ssid="57101" place-id="20600" quality="good"><address-details>Leningradskiy Prospect 68</address-details><zip-code>125315</zip-code></address></identity><justification ssid="57093">Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces.</justification><justification ssid="57094">It manufactured Su-30SM supermaneuverable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.</justification><justification ssid="57095">Irkut Corp is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57096">Telephone: +7 (495) 777-21-01</other-information><other-information ssid="57097">Website: www.irkut.com</other-information><other-information ssid="57098">Email: office@irkut.com</other-information><other-information ssid="57099">Associated individuals: Alexander Veprev, Deputy General Director of JSC “Irkut” Corporation, and Yuri Slyusar, CEO of PJSC “UAC”.</other-information></entity></target></added></modification></target><target ssid="57006"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57009" main="true"><name ssid="57011" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kochkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЧКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="57012"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57010" day="10" month="2" year="1957" calendar="Gregorian" quality="good"/></identity><justification ssid="57007">Executive Director of the Tecmash concern. Tecmash is a key designer and manufacturer of missiles and munitions used by the Russian Armed Forces. Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munition strikes against civilian targets in Ukraine, that caused multiple casualties.</justification><justification ssid="57008">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="57013"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57017" main="true"><name ssid="57020" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulishov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛИШOВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григoрьевич</spelling-variant></name-part></name><nationality ssid="57021"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57018" day="20" month="7" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="57019" place-id="30936" quality="good"/></identity><justification ssid="57014">Head of Russia’s Border Service and Deputy Director of the Federal Security Service (FSB) of the Russian Federation.</justification><justification ssid="57015">The functionaries of the FSB’s Border Service of the Russian Federation under his command took part in systematic “filtration” operations and forced deportations of Ukrainians from the occupied territories of Ukraine. Russian border guards illegally subjected Ukrainian citizens to lengthy interrogations, searches and detentions.</justification><justification ssid="57016">He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="57022"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57026" main="true"><name ssid="57029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rastorguev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАСТОРГУЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николaй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслaвович</spelling-variant></name-part></name><nationality ssid="57030"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57027" day="21" month="2" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="57028" place-id="57025" quality="good"/></identity><justification ssid="57023">Russian singer and member of the Public Council of the Ministry of Defense of the Russian Federation. He actively supported Russia’s war of aggression against Ukraine through his musical performances and public activities. He performed during the propaganda rally in support of the illegal annexation of Crimea and the war against Ukraine, which took place on 18 Mar 2022 at Luzhniki Stadium in Moscow. Moreover, he performed for soldiers fighting in the war against Ukraine, and donated funds to the Russian-occupied Donbas.</justification><justification ssid="57024">He is therefore responsible for, actively supporting and implementing, actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="57031"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57038" main="true"><name ssid="57040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Goznak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Гознак</spelling-variant></name-part></name><address ssid="57039" place-id="20600" quality="good"><address-details>Mytnaya Street 17</address-details></address></identity><justification ssid="57032">Russian state-owned joint-stock company responsible for the manufacturing of security products including banknotes, coins, stamps, identity cards, secure documents, state orders and medals. As such, JSC Goznak is responsible for printing all Russian passports, including passports distributed in the occupied regions of Ukraine, including the Donbas, as well as military documents for Russia’s Defense Sector. The distribution of passports plays an important role in Russia’s attempt to “russify” and destabilize Ukraine.</justification><justification ssid="57158">JSC Goznak is therefore responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57033">Type of entity: Joint Stock Company</other-information><other-information ssid="57034">Place of registration: Russian Federation</other-information><other-information ssid="57035">Registration number: TIN 7813252159</other-information><other-information ssid="57036">Principal place of business: Moscow, Russian Federation</other-information><other-information ssid="57037">Other associated entities: Government of the Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="57041"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57047" main="true"><name ssid="57050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gazmanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАЗМАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="57051"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57048" day="22" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="57049" place-id="57046" quality="good"/></identity><justification ssid="57042">Russian musician. A member of the Public Council of the Ministry of Defense of the Russian Federation, which was established in 2006 by the Decree of the President of the Russian Federation with a publicly stated purpose to assure civil control over the Ministry of Defense and the Armed Forced of the Russian Federation. He participated in the public events organised by the ruling United Russia party.</justification><justification ssid="57043">He supported Russia’s war of aggression against Ukraine in his statements and musical performances. He justified Russia’s war of aggression against Ukraine by spreading false allegations about NATO’s threat against Russia, and the purported inevitability of larger war in case of no action on the Russian side.</justification><justification ssid="57044">He performed during the propaganda rally in support for the illegal annexation of Crimea and the war against Ukraine, which took place on 18 Mar 2022 at Luzhniki Stadium in Moscow. He also performed at the concert for the wounded Russian servicemen who fought in Russia’s war of aggression against Ukraine. He is one of the Russian artists who publicly supported President Putin’s policy regarding Ukraine and the illegal annexation of Crimea and Sevastopol in 2014.</justification><justification ssid="57045">He is therefore responsible for, actively supporting and implementing, actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="57052"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57060" main="true"><name ssid="68219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC V.A. Degtyarev Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Завод имени В.А. Дегтярева”</spelling-variant></name-part></name><name ssid="57063" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Degtyarev Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Завод имени Дегтярева</spelling-variant></name-part></name><name ssid="57064" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ZiD</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗиД</spelling-variant></name-part></name><address ssid="68218" place-id="68216" quality="good"><address-details>4 Truda st.</address-details><zip-code>601900</zip-code></address></identity><justification ssid="68217">A defense company which provides weapons to the Russian Armed Forces. It manufactured Igla MANPADS, 9M119M “Refleks” and 9M120 “Ataka” missiles and 3UBK20 missile launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. The company continues to produce weapons for the war as evidenced by its participation in the ARMY 2022 forum in August 2022 and recent publications on its site.</justification><justification ssid="57054">Degtyarev Plant is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57055">Telephone: +8 (49232) 9-12-09</other-information><other-information ssid="57056">Website: www.zid.ru</other-information><other-information ssid="57057">Email: zid@zid.ru</other-information><other-information ssid="57058">Associated individuals: Aleksander Vladimirovich Tmenov</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="57060" main="true"><name ssid="68219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC V.A. Degtyarev Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Завод имени В.А. Дегтярева”</spelling-variant></name-part></name><name ssid="57063" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Degtyarev Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Завод имени Дегтярева</spelling-variant></name-part></name><name ssid="57064" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ZiD</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗиД</spelling-variant></name-part></name><address ssid="68218" place-id="68216" quality="good"><address-details>4 Truda st.</address-details><zip-code>601900</zip-code></address></identity><justification ssid="68217">A defense company which provides weapons to the Russian Armed Forces. It manufactured Igla MANPADS, 9M119M “Refleks” and 9M120 “Ataka” missiles and 3UBK20 missile launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. The company continues to produce weapons for the war as evidenced by its participation in the ARMY 2022 forum in August 2022 and recent publications on its site.</justification><justification ssid="57054">Degtyarev Plant is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="57060" main="true"><name ssid="57062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC V.A. Degtyarev Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО «Завод имени В.А. Дегтярева»</spelling-variant></name-part></name><name ssid="57063" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Degtyarev Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Завод имени Дегтярева</spelling-variant></name-part></name><name ssid="57064" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ZiD</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗиД</spelling-variant></name-part></name><address ssid="57061" place-id="57059" quality="good"><address-details>4 Truda st.</address-details><zip-code>601900</zip-code></address></identity><justification ssid="57053">A defense company which provides weapons to the Russian Armed Forces. It manufactured Igla MANPADS, 9M119M “Refleks” and 9M120 “Ataka” missiles and 3UBK20 missile launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.</justification><justification ssid="57054">Degtyarev Plant is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"><added><target ssid="57052"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57060" main="true"><name ssid="57062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC V.A. Degtyarev Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО «Завод имени В.А. Дегтярева»</spelling-variant></name-part></name><name ssid="57063" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Degtyarev Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Завод имени Дегтярева</spelling-variant></name-part></name><name ssid="57064" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ZiD</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗиД</spelling-variant></name-part></name><address ssid="57061" place-id="57059" quality="good"><address-details>4 Truda st.</address-details><zip-code>601900</zip-code></address></identity><justification ssid="57053">A defense company which provides weapons to the Russian Armed Forces. It manufactured Igla MANPADS, 9M119M “Refleks” and 9M120 “Ataka” missiles and 3UBK20 missile launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.</justification><justification ssid="57054">Degtyarev Plant is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57055">Telephone: +8 (49232) 9-12-09</other-information><other-information ssid="57056">Website: www.zid.ru</other-information><other-information ssid="57057">Email: zid@zid.ru</other-information><other-information ssid="57058">Associated individuals: Aleksander Vladimirovich Tmenov</other-information></entity></target></added></modification></target><target ssid="57103"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57109" main="true"><name ssid="57112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dugin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДУГИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gelyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гельевич</spelling-variant></name-part></name><nationality ssid="57113"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57110" day="7" month="1" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="57111" place-id="20600" quality="good"/></identity><justification ssid="57104">Russian political philosopher, political scientist, analyst, strategist and long- standing ideologue of the theories of Russky Mir and Eurasianism. He is a member of the so-called Izborsk Club, a Russian Conservative think tank which specializes in studying Russia’s foreign and domestic policy.</justification><justification ssid="57105">Dugin has ideologically and theologically justified Crimea’s annexation and Russia’s war of aggression against Ukraine, seeing it as a “liberation” of Ukraine from Western influence. Dugin’s ideology is centered on the idea of building a totalitarian, Russia-dominated Eurasian empire, which includes Ukraine for historical, religious and geographical reasons. Dugin’s ideological assumption is that Ukraine is an artificial state threatening the security of Russia and the envisioned Eurasian Empire. Therefore the military invasion of Ukraine was inevitable. He called on President Vladimir Putin to militarily invade eastern Ukraine.</justification><justification ssid="57106">Dugin has promoted the Russian World concept linked to the expansive, revanchist nationalism of the Putin era, entailing the idea of the historic motherland protecting the subjects of the Russian World. He has helped to revive the concept of “Novorossiya” or “New Russia” — a historical name, used during the era of the Russian Empire for an administrative area that is currently part of Ukraine.</justification><justification ssid="57107">Dugin called on the denazification of Ukraine and called its government fascist. He actively supported the pro-Russian separatist movement in Eastern Ukraine and instrumentalised his worldview theory by establishing the “Eurasian Youth Union”, which was undertaking activities directed at undermining the sovereignty of Ukraine.</justification><justification ssid="57108">Therefore Aleksander Dugin is responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="57114"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57122" main="true"><name ssid="57124" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MMZ Avangard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "ММЗ "АВАНГАРД""</spelling-variant></name-part></name><address ssid="57123" place-id="20600" quality="good"><address-details>Klary Tsetkin street 33</address-details><zip-code>125130</zip-code></address></identity><justification ssid="57115">Russian defense contractor, which provides weapons to the Russian Armed Forces.</justification><justification ssid="57116">It manufactured missiles for the S-300 and S-400 missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.</justification><justification ssid="57117">MMZ Avangard is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57118">Telephone: +7 (495) 639-99-90</other-information><other-information ssid="57119">Website: https://mmzavangard.ru/</other-information><other-information ssid="57120">Email: avangardmos@mmza.ru</other-information><other-information ssid="57121">Associated entities: JSC Concern VKO "Almaz-Antey"</other-information></entity><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="57125"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="57128" main="true"><name ssid="57131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pamfilova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАМФИЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ella</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Элла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><nationality ssid="57132"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57129" day="12" month="9" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="57130" place-id="57127" quality="good"/></identity><justification ssid="57126">Chairperson of the Central Election Commission (CEC) of the Russian Federation. The CEC is responsible for organising the illegal referenda in the occupied regions of Ukraine. In this role, Ella Aleksandrovna Pamfilova is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="57133"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57139" main="true"><name ssid="57141" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Election Commission (CEC)</value></name-part></name><address ssid="57140" place-id="20600" quality="good"><address-details>109012, Bol'shoy Cherkassky Pereulok, Building 9</address-details></address></identity><justification ssid="57134">The Central Election Commission (CEC) of the Russian Federation is a Russian state body responsible for organizing elections and referenda for the Russian Federation. As such, the CEC is responsible for organizing the illegal referenda in the occupied regions of Ukraine and thus responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57135">Type of entity: State body of the Russian Federation</other-information><other-information ssid="57136">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="57137">Date of Registration: 12.6.2002 by Federal Law No. 67-FZ</other-information><other-information ssid="57138">Other associated entities: Government of the Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="57142"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57151" main="true"><name ssid="57153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC A.N. Ganichev Scientific and Production Association “SPLAV”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО «Научнопроизводственное объединение «СПЛАВ» имени А. Н. Ганичева»</spelling-variant></name-part></name><name ssid="57154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NPO “Splav”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО НПО «Сплав»</spelling-variant></name-part></name><address ssid="57152" place-id="56420" quality="good"><address-details>Shcheglovskaya zaseka Str. 33</address-details><zip-code>300004</zip-code></address></identity><justification ssid="57143">Russian weapons manufacturer, which provides weapons to the Russian Armed Forces.</justification><justification ssid="57144">It produced BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in 287 cluster munition strikes against civilian targets in Ukraine, that caused multiple casualties.</justification><justification ssid="57145">NPO Splav is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57146">Telephone: +7 (4872) 46-44-09</other-information><other-information ssid="57147">Website: www.splav.org, www.splavtula.ru, сплав.рф</other-information><other-information ssid="57148">Email: mail@splavtula.ru</other-information><other-information ssid="57149">Associated individuals: Aleksander Vladimirovich Smirnov 288 Sergey Yurevich Alekseev 289 Boris Andreevich Belobragin 290 Sergey Anatolevich Guliy 291 Vladimir Nikolaevich Kondaurov 292 Denis Nikolaevich Kochetkov 293 Maksim Grigorevich Rapota 294 Oleg Veniaminovich Stolyarov 295 Viktor Ivanovich Tregubov 296 Olga Olegovna Yakunina</other-information><other-information ssid="57150">Associated entities: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH</other-information></entity><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target><target ssid="57181"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57183" main="true"><name ssid="57186" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aghajani</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">آقاجانی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Saeed</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سعید</spelling-variant></name-part></name><name ssid="57187" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Said</value></name-part></name><name ssid="57188" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ara Jani</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Agha Jani</spelling-variant></name-part></name><nationality ssid="57198"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="57184" day="3" month="4" year="1969" calendar="Gregorian" quality="good"/><identification-document ssid="57197" document-type="passport"><number>Passport V47528711</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="57182">Brigadier-General Saeed Aghajani is Commander of the Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) UAV Command, the backbone of Iran’s Unmanned Aerial Vehicles (UAVs) programme. Brigadier-General Saeed Aghajani oversees and directs the planning, equipment and training for Iran’s UAV operations, which include also the supply of drones to international allies of Iran, including the Russian Federation. Therefore, Brigadier-General Saeed Aghajani is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57189">Rank: Brigadier-General</other-information><other-information ssid="57190">Position: Commander of the Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) UAV Command</other-information></individual><modification modification-type="listed" enactment-date="2022-10-31" publication-date="2022-11-01" effective-date="2022-11-01"/></target><target ssid="57192"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57194" main="true"><name ssid="57195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahed Aviation Industries</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صنایع هوایی شاهد</spelling-variant></name-part></name><name ssid="57196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahed Aviation Industries Research Center</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مرکز تحقیقات صنایع هوایی شاهد</spelling-variant></name-part></name></identity><justification ssid="57193">Shahed Aviation Industries is an Islamic Revolutionary Guard Corps Aerospace Force-linked company in Iran responsible for the design and development of the Shahed series of Iranian Unmanned Aerial Vehicles (UAVs). Shahed series drones were supplied to the Russian Federation and are used in the war of aggression against Ukraine. Therefore, Shahed Aviation Industries is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></entity><modification modification-type="listed" enactment-date="2022-10-31" publication-date="2022-11-01" effective-date="2022-11-01"/></target><target ssid="57163"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57167" main="true"><name ssid="57169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bagheri</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">باقری</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Hossein</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حسین</spelling-variant></name-part></name><nationality ssid="57170"><country iso-code="IR">Iran</country></nationality><place-of-birth ssid="57168" place-id="8322" quality="good"/></identity><justification ssid="57164">Major-General Mohammad Hossein Bagheri is the Chief of Staff of Iran’s Armed Forces. He supervises the military Unmanned Aerial Vehicle (UAV) programme and plays a fundamental role in Iran’s defence cooperation with the Russian Federation. He is also involved in the expansion of Iranian-made UAVs abroad; in this capacity, he inaugurated an assembly line in Tajikistan destined for the export of Ababil-2 drones. He also participated in the development of Mohajer-6 drones and their supply to the Russian Federation for their use in the war of aggression against Ukraine. Therefore, Major-General Mohammad Hossein Bagheri is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57165">Rank: Major-General</other-information><other-information ssid="57166">Position: Chief of Staff of Iran’s Armed Forces</other-information></individual><modification modification-type="listed" enactment-date="2022-10-31" publication-date="2022-11-01" effective-date="2022-11-01"/></target><target ssid="57171"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57173" main="true"><name ssid="68763" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qureishi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قریشی</spelling-variant><spelling-variant lang="PER" script="LATN" spelling-variant-type="not-defined">Ghoreishi</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sayed</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سید</spelling-variant><spelling-variant lang="PER" script="LATN" spelling-variant-type="not-defined">Sayyed</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Hojatollah</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حجت الله</spelling-variant><spelling-variant lang="PER" script="LATN" spelling-variant-type="not-defined">Hojatolah</spelling-variant></name-part></name><nationality ssid="57176"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="67252" day="27" month="9" year="1964" calendar="Gregorian" quality="good"/><identification-document ssid="67435" document-type="passport"><number>N42881363</number><issuer code="IR">Iran</issuer><expiry-date>2022-10-10</expiry-date></identification-document><identification-document ssid="67436" document-type="passport"><number>D9021706</number><issuer code="IR">Iran</issuer><expiry-date>2021-07-14</expiry-date></identification-document><identification-document ssid="67437" document-type="passport"><number>D10007155</number><issuer code="IR">Iran</issuer><expiry-date>2025-08-17</expiry-date></identification-document><identification-document ssid="67438" document-type="passport"><number>A59655618</number><issuer code="IR">Iran</issuer><expiry-date>2027-09-15</expiry-date></identification-document><identification-document ssid="67439" document-type="id-card"><number>5929869741</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="67264">General Sayed Qureishi is Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) and responsible for negotiating the agreement with the Russian Federation in relation to the supply of Iranian-made Unmanned Aerial Vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore, General Sayed Qureishi is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57177">Rank: General</other-information><other-information ssid="67265">Position: Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL)</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="57173" main="true"><name ssid="68763" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qureishi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قریشی</spelling-variant><spelling-variant lang="PER" script="LATN" spelling-variant-type="not-defined">Ghoreishi</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sayed</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سید</spelling-variant><spelling-variant lang="PER" script="LATN" spelling-variant-type="not-defined">Sayyed</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Hojatollah</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حجت الله</spelling-variant><spelling-variant lang="PER" script="LATN" spelling-variant-type="not-defined">Hojatolah</spelling-variant></name-part></name><nationality ssid="57176"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="67252" day="27" month="9" year="1964" calendar="Gregorian" quality="good"/><identification-document ssid="67435" document-type="passport"><number>N42881363</number><issuer code="IR">Iran</issuer><expiry-date>2022-10-10</expiry-date></identification-document><identification-document ssid="67436" document-type="passport"><number>D9021706</number><issuer code="IR">Iran</issuer><expiry-date>2021-07-14</expiry-date></identification-document><identification-document ssid="67437" document-type="passport"><number>D10007155</number><issuer code="IR">Iran</issuer><expiry-date>2025-08-17</expiry-date></identification-document><identification-document ssid="67438" document-type="passport"><number>A59655618</number><issuer code="IR">Iran</issuer><expiry-date>2027-09-15</expiry-date></identification-document><identification-document ssid="67439" document-type="id-card"><number>5929869741</number><issuer code="IR">Iran</issuer></identification-document></identity></added><removed><identity ssid="57173" main="true"><name ssid="57174" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qureishi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قریشی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sayed</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سید</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Hojatollah</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حجت الله</spelling-variant></name-part></name><name ssid="67424" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghoreishi Sayyed Hojatolah</value></name-part></name><nationality ssid="57176"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="67252" day="27" month="9" year="1964" calendar="Gregorian" quality="good"/><identification-document ssid="67435" document-type="passport"><number>N42881363</number><issuer code="IR">Iran</issuer><expiry-date>2022-10-10</expiry-date></identification-document><identification-document ssid="67436" document-type="passport"><number>D9021706</number><issuer code="IR">Iran</issuer><expiry-date>2021-07-14</expiry-date></identification-document><identification-document ssid="67437" document-type="passport"><number>D10007155</number><issuer code="IR">Iran</issuer><expiry-date>2025-08-17</expiry-date></identification-document><identification-document ssid="67438" document-type="passport"><number>A59655618</number><issuer code="IR">Iran</issuer><expiry-date>2027-09-15</expiry-date></identification-document><identification-document ssid="67439" document-type="id-card"><number>5929869741</number><issuer code="IR">Iran</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="57173" main="true"><name ssid="57174" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qureishi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قریشی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sayed</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سید</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Hojatollah</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حجت الله</spelling-variant></name-part></name><name ssid="67424" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghoreishi Sayyed Hojatolah</value></name-part></name><nationality ssid="57176"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="67252" day="27" month="9" year="1964" calendar="Gregorian" quality="good"/><identification-document ssid="67435" document-type="passport"><number>N42881363</number><issuer code="IR">Iran</issuer><expiry-date>2022-10-10</expiry-date></identification-document><identification-document ssid="67436" document-type="passport"><number>D9021706</number><issuer code="IR">Iran</issuer><expiry-date>2021-07-14</expiry-date></identification-document><identification-document ssid="67437" document-type="passport"><number>D10007155</number><issuer code="IR">Iran</issuer><expiry-date>2025-08-17</expiry-date></identification-document><identification-document ssid="67438" document-type="passport"><number>A59655618</number><issuer code="IR">Iran</issuer><expiry-date>2027-09-15</expiry-date></identification-document><identification-document ssid="67439" document-type="id-card"><number>5929869741</number><issuer code="IR">Iran</issuer></identification-document></identity><justification ssid="67264">General Sayed Qureishi is Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) and responsible for negotiating the agreement with the Russian Federation in relation to the supply of Iranian-made Unmanned Aerial Vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore, General Sayed Qureishi is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57177">Rank: General</other-information><other-information ssid="67265">Position: Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL)</other-information></added><removed><identity ssid="57173" main="true"><name ssid="57174" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qureishi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قریشی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sayed</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سید</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Hojatollah</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حجت الله</spelling-variant></name-part></name><name ssid="57175" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghoreishi</value></name-part></name><name ssid="57179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyed</value></name-part></name><name ssid="57180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hojatolah</value></name-part></name><nationality ssid="57176"><country iso-code="IR">Iran</country></nationality></identity><justification ssid="57172">General Sayed Hojatollah Qureishi is Head of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) and responsible for negotiating the agreement with the Russian Federation in relation to the supply of Iranian-made Unmanned Aerial Vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore, General Sayed Hojatollah Qureishi is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57177">Rank: General</other-information><other-information ssid="57178">Position: Head of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-10-31" publication-date="2022-11-01" effective-date="2022-11-01"><added><target ssid="57171"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57173" main="true"><name ssid="57174" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qureishi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قریشی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sayed</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سید</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Hojatollah</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حجت الله</spelling-variant></name-part></name><name ssid="57175" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghoreishi</value></name-part></name><name ssid="57179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sayyed</value></name-part></name><name ssid="57180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="further-given-name"><value>Hojatolah</value></name-part></name><nationality ssid="57176"><country iso-code="IR">Iran</country></nationality></identity><justification ssid="57172">General Sayed Hojatollah Qureishi is Head of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) and responsible for negotiating the agreement with the Russian Federation in relation to the supply of Iranian-made Unmanned Aerial Vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore, General Sayed Hojatollah Qureishi is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57177">Rank: General</other-information><other-information ssid="57178">Position: Head of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)</other-information></individual></target></added></modification></target><target ssid="57347"><sanctions-set-id>52757</sanctions-set-id><entity><identity ssid="57348" main="true"><name ssid="57349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Maritime Register of Shipping (RMRS)</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-11-23" publication-date="2022-11-23" effective-date="2022-11-23"/></target><target ssid="57551"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57558" main="true"><name ssid="57561" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Salami</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سلامی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حسین</spelling-variant></name-part></name><nationality ssid="57562"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="57559" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="57560" place-id="57557" quality="good"/></identity><justification ssid="57552">Major-General Hossein Salami is the Commander of the Islamic Revolutionary Guard Corps, which supervises the development of Iran’s Unmanned Aerial Vehicle (UAV) programme as well as the transfer of UAVs abroad.</justification><justification ssid="57553">In this capacity, Major-General Hossein Salami is responsible for UAV-related defence cooperation, including the supply of UAVs to the Russian Federation for their use in the war of aggression against Ukraine.</justification><justification ssid="57554">Therefore, Major-General Hossein Salami is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57555">Rank: Major-General</other-information><other-information ssid="57556">Position: Commander of the Islamic Revolutionary Guard Corps</other-information></individual><modification modification-type="listed" enactment-date="2022-12-07" publication-date="2022-12-08" effective-date="2022-12-08"/></target><target ssid="57563"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57569" main="true"><name ssid="57572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hajizadeh</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حاجیزاده</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Amir</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">امیر</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ali</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">علی</spelling-variant></name-part></name><name ssid="57573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amir Ali Haji Zadeh</value></name-part></name><nationality ssid="57574"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="57570" day="28" month="2" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="57571" place-id="8322" quality="good"/></identity><justification ssid="57564">Brigadier-General Amir Ali Hajizadeh is the Commander of the Islamic Revolutionary Guard Corps - Aerospace Force, which supervises the development of Iran’s Unmanned Aerial Vehicle (UAV) programme as well as the transfer of UAVs abroad.</justification><justification ssid="57565">In this capacity, Amir Ali Hajizadeh is responsible for UAV-related defence cooperation, including the supply of UAVs to the Russian Federation for their use in the war of aggression against Ukraine.</justification><justification ssid="57566">Therefore, Brigadier-General Amir Ali Hajizadeh is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57567">Rank: Brigadier-General</other-information><other-information ssid="57568">Position: Commander of the Islamic Revolutionary Guard Corps - Aerospace Force</other-information></individual><modification modification-type="listed" enactment-date="2022-12-07" publication-date="2022-12-08" effective-date="2022-12-08"/></target><target ssid="57575"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57579" main="true"><name ssid="57580" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">نیروی هوافضای سپاه پاسداران انقلاب اسلامی</spelling-variant></name-part></name><name ssid="57581" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRGC Air Force</value></name-part></name></identity><justification ssid="57576">The Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) is responsible for the development of Iran’s Unmanned Aerial Vehicles (UAVs) programme, including the Shahed-136 and Mohajer-6, which are used by the Russian Federation in the war of aggression against Ukraine.</justification><justification ssid="57577">As the primary operator of Iran’s fleet of UAVs, the IRGC ASF has an important role in the supply of drones to international allies of Iran, including the Russian Federation.</justification><justification ssid="57578">Therefore, the IRGC ASF is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></entity><modification modification-type="listed" enactment-date="2022-12-07" publication-date="2022-12-08" effective-date="2022-12-08"/></target><target ssid="57583"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57588" main="true"><name ssid="57589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qods Aviation Industries</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صنایع هوایی قدس</spelling-variant></name-part></name><name ssid="57590" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qods Aeronautics Industries</value></name-part></name></identity><justification ssid="57584">Qods Aviation Industries is an Iranian company that designs and manufactures Unmanned Aerial Vehicles (UAVs).</justification><justification ssid="57585">It is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL).</justification><justification ssid="57586">Qods Aviation Industries produces Mohajer-6 drones, which were supplied to the Russian Federation and used in the war of aggression against Ukraine.</justification><justification ssid="57587">Therefore, Qods Aviation Industries is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></entity><modification modification-type="listed" enactment-date="2022-12-07" publication-date="2022-12-08" effective-date="2022-12-08"/></target><target ssid="57746"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57753" main="true"><name ssid="57755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Design and Manufacturing of Aircraft Engines (DAMA)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">طراحی و ساخت موتور هواپیما</spelling-variant></name-part></name><address ssid="57754" place-id="8322" quality="good"><address-details>Shishesh Mina Street, Karaj Special Road</address-details></address></identity><justification ssid="57747">Design and Manufacturing of Aircraft Engines (DAMA) is an Iranian company.</justification><justification ssid="57748">DAMA is involved in the research, development and production of the Iranian Shahed-171 Unmanned Aerial Vehicles (UAVs) programme, which is owned by the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF). DAMA is a front company that carried out covert procurement activities for Iran’s Aircraft Manufacturing Industries (HESA), an entity affiliated with Iran’s Ministry of Defence and Armed Forces Logistics (MODAFL).</justification><justification ssid="57749">Iran has sold several kinds of UAVs to the Russian Federation, including Shahed-171, developed by DAMA. The Shahed-171 UAVs were used by the Russian Federation in the war of aggression against Ukraine.</justification><justification ssid="57750">Therefore, DAMA is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57751">Registration number: 14005160213</other-information><other-information ssid="57752">Principal place of business: Iran</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57756"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57764" main="true"><name ssid="57768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سازمان جهاد خودکفایی و تحقیقات سپاه</spelling-variant></name-part></name><day-month-year ssid="57767" year="1993" calendar="Gregorian" quality="good"/><address ssid="57765" place-id="8322" quality="good"/><address ssid="57766" place-id="9194" quality="good"/></identity><justification ssid="57757">Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO) is a research and development unit that develops and manufactures ground penetrating radar, communication systems, weaponry, combat vehicles and electronic cyberwarfare equipment.</justification><justification ssid="57758">As part of the Islamic Revolutionary Guard Corps (IRGC), the IRGC SSJO has been involved in research and development and procurement activities linked to the development of Iranian Unmanned Aerial Vehicles (UAVs), some of which are being used by the Russian Federation in the war of aggression against Ukraine.</justification><justification ssid="57759">Therefore, the IRGC SSJO is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57760">Type of entity: Military contractor</other-information><other-information ssid="57761">Place of registration: Tehran, Iran</other-information><other-information ssid="57762">Principal place of business: Iran</other-information><other-information ssid="57763">Other associated entities: Islamic Revolutionary Guard Corps (IRGC)</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58603"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58605" main="true"><name ssid="67219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Obukhova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОБУХОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elvira</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эльвира</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yunusovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юнусовна</spelling-variant></name-part></name><nationality ssid="58607"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67217" day="14" month="6" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="67218" place-id="41676" quality="good"/></identity><justification ssid="58604">Captain Elvira Obukhova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Elvira Obukhova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58608">Rank: Captain</other-information><other-information ssid="67216">Tax ID No. 590613130708 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58605" main="true"><name ssid="67219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Obukhova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОБУХОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elvira</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эльвира</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yunusovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юнусовна</spelling-variant></name-part></name><nationality ssid="58607"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67217" day="14" month="6" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="67218" place-id="41676" quality="good"/></identity><other-information ssid="58608">Rank: Captain</other-information><other-information ssid="67216">Tax ID No. 590613130708 (Russia)</other-information></added><removed><identity ssid="58605" main="true"><name ssid="58606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Obukhova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОБУХОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elvira</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эльвира</spelling-variant></name-part></name><nationality ssid="58607"><country iso-code="RU">Russian Federation</country></nationality></identity><other-information ssid="58608">Rank: Captain</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58603"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58605" main="true"><name ssid="58606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Obukhova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОБУХОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elvira</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эльвира</spelling-variant></name-part></name><nationality ssid="58607"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58604">Captain Elvira Obukhova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Elvira Obukhova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58608">Rank: Captain</other-information></individual></target></added></modification></target><target ssid="58609"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58611" main="true"><name ssid="58614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazantsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЗAНЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергeй</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михaйлович</spelling-variant></name-part></name><nationality ssid="58615"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58612" day="16" month="2" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="58613" place-id="27388" quality="good"/></identity><justification ssid="58610">Sergey Mikhailovich Kazantsev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Mikhailovich Kazantsev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57769"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57774" main="true"><name ssid="57776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oje Parvaz Mado Nafar Company (Mado)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">(شرکت اوژه پرواز مادو نفر (مادو</spelling-variant></name-part></name><name ssid="57777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Owj Parvaz Mado Nafar Company LLC</value></name-part></name><address ssid="57775" place-id="57773" quality="good"><address-details>No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town</address-details><zip-code>3718116354</zip-code></address></identity><justification ssid="57770">Oje Parvaz Mado Nafar Company (Mado) is an Iran-based company specialised in manufacturing unmanned aerial vehicle (UAV) components.</justification><justification ssid="57771">Mado has produced UAV engines for entities linked to the Islamic Revolutionary Guard Corps (IRGC), including engines used in Shahed-136 UAVs. Shahed-136 UAVs are being used by the Russian Federation in the war of aggression against Ukraine, under the name Geran-2.</justification><justification ssid="57772">Therefore, Mado is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="66882">Registration number: 10590042155</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><other-information ssid="66882">Registration number: 10590042155</other-information></added></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="57769"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57774" main="true"><name ssid="57776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oje Parvaz Mado Nafar Company (Mado)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">(شرکت اوژه پرواز مادو نفر (مادو</spelling-variant></name-part></name><name ssid="57777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Owj Parvaz Mado Nafar Company LLC</value></name-part></name><address ssid="57775" place-id="57773" quality="good"><address-details>No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town</address-details><zip-code>3718116354</zip-code></address></identity><justification ssid="57770">Oje Parvaz Mado Nafar Company (Mado) is an Iran-based company specialised in manufacturing unmanned aerial vehicle (UAV) components.</justification><justification ssid="57771">Mado has produced UAV engines for entities linked to the Islamic Revolutionary Guard Corps (IRGC), including engines used in Shahed-136 UAVs. Shahed-136 UAVs are being used by the Russian Federation in the war of aggression against Ukraine, under the name Geran-2.</justification><justification ssid="57772">Therefore, Mado is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></entity></target></added></modification></target><target ssid="58616"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58618" main="true"><name ssid="67223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Obukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОБУХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="58621"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58619" day="7" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="67222" place-id="50924" quality="good"/></identity><justification ssid="67220">Captain Pavel Obukhov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Pavel Obukhov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine</justification><other-information ssid="58622">Rank: Captain</other-information><other-information ssid="67221">Tax ID No. 503614915506 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58618" main="true"><name ssid="67223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Obukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОБУХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="58621"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58619" day="7" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="67222" place-id="50924" quality="good"/></identity><justification ssid="67220">Captain Pavel Obukhov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Pavel Obukhov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine</justification><other-information ssid="58622">Rank: Captain</other-information><other-information ssid="67221">Tax ID No. 503614915506 (Russia)</other-information></added><removed><identity ssid="58618" main="true"><name ssid="58620" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Obukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОБУХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name><nationality ssid="58621"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58619" day="7" month="2" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="58617">Captain Pavel Obukhov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Pavel Obukhov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58622">Rank: Captain</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58616"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58618" main="true"><name ssid="58620" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Obukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОБУХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name><nationality ssid="58621"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58619" day="7" month="2" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="58617">Captain Pavel Obukhov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Pavel Obukhov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58622">Rank: Captain</other-information></individual></target></added></modification></target><target ssid="58623"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58625" main="true"><name ssid="58627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ‘Zavolzhsky plant of caterpillar tractors’ (‘ZZGT’)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО ‘Заволжский завод гусеничных тягачей’ (ЗЗГТ)</spelling-variant></name-part></name><address ssid="58626" place-id="59449" quality="good"><address-details>Zheleznodorozhnaya str., 1</address-details><zip-code>606522</zip-code></address></identity><justification ssid="58637">JSC ‘Zavolzhsky plant of caterpillar tractors’ is a Russian machinebuilding enterprise, which produces and supplies all-terrain tracked GAZ-3344-20 vehicles.</justification><justification ssid="58638">JSC ‘Zavolzhsky plant of caterpillar tractors’ provides GAZ-3344-20 vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine.</justification><justification ssid="58639">The JSC ‘Zavolzhsky plant of caterpillar tractors’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58640">Type of entity: Joint Stock Company</other-information><other-information ssid="58641">Date of registration: 26.09.2011</other-information><other-information ssid="58642">Place of registration: Nizhny Novgorod region, Russia</other-information><other-information ssid="58643">Principal place of business: Russia</other-information><other-information ssid="67400">Website: https://zzgt.ru/</other-information><other-information ssid="67401">Telephone: +7 (831) 612-14-00</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><other-information ssid="58640">Type of entity: Joint Stock Company</other-information><other-information ssid="58641">Date of registration: 26.09.2011</other-information><other-information ssid="58642">Place of registration: Nizhny Novgorod region, Russia</other-information><other-information ssid="58643">Principal place of business: Russia</other-information><other-information ssid="67400">Website: https://zzgt.ru/</other-information><other-information ssid="67401">Telephone: +7 (831) 612-14-00</other-information></added><removed><other-information ssid="58640">Type of entity: Joint Stock Company</other-information><other-information ssid="58641">Date of registration: 26.09.2011</other-information><other-information ssid="58642">Place of registration: Nizhny Novgorod region, Russia</other-information><other-information ssid="58643">Principal place of business: Russia</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58623"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58625" main="true"><name ssid="58627" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ‘Zavolzhsky plant of caterpillar tractors’ (‘ZZGT’)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО ‘Заволжский завод гусеничных тягачей’ (ЗЗГТ)</spelling-variant></name-part></name><address ssid="58626" place-id="59449" quality="good"><address-details>Zheleznodorozhnaya str., 1</address-details><zip-code>606522</zip-code></address></identity><justification ssid="58637">JSC ‘Zavolzhsky plant of caterpillar tractors’ is a Russian machinebuilding enterprise, which produces and supplies all-terrain tracked GAZ-3344-20 vehicles.</justification><justification ssid="58638">JSC ‘Zavolzhsky plant of caterpillar tractors’ provides GAZ-3344-20 vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine.</justification><justification ssid="58639">The JSC ‘Zavolzhsky plant of caterpillar tractors’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58640">Type of entity: Joint Stock Company</other-information><other-information ssid="58641">Date of registration: 26.09.2011</other-information><other-information ssid="58642">Place of registration: Nizhny Novgorod region, Russia</other-information><other-information ssid="58643">Principal place of business: Russia</other-information></entity></target></added></modification></target><target ssid="57778"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57783" main="true"><name ssid="57785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Company</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت پراور پارس</spelling-variant></name-part></name><name ssid="57786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Aerospace Research and Engineering Services</value></name-part></name><name ssid="57787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Aerospace Research Institute</value></name-part></name><name ssid="57788" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Engineering and Services Aerospace Research Company</value></name-part></name><name ssid="57789" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars</value></name-part></name><name ssid="57790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ParavarPars</value></name-part></name><name ssid="57791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pravarpars Engineering Research and Design Company</value></name-part></name><address ssid="57784" place-id="8322" quality="good"><remark>Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road</remark></address></identity><justification ssid="57779">Paravar Pars Company is closely associated with the Imam Hossein University, which is controlled by the Islamic Revolutionary Guard Corps (IRGC).</justification><justification ssid="57780">Paravar Pars Company has produced Unmanned Aerial Vehicles (UAVs) for the IRGC Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine.</justification><justification ssid="57781">Therefore, Paravar Pars Company is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57782">Email: info@paravar-pars.com</other-information><other-information ssid="66886">Registration number: 10101373495</other-information><other-information ssid="67236">Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><other-information ssid="57782">Email: info@paravar-pars.com</other-information><other-information ssid="66886">Registration number: 10101373495</other-information><other-information ssid="67236">Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran</other-information></added><removed><other-information ssid="57782">Email: info@paravar-pars.com</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="57778"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57783" main="true"><name ssid="57785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Company</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت پراور پارس</spelling-variant></name-part></name><name ssid="57786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Aerospace Research and Engineering Services</value></name-part></name><name ssid="57787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Aerospace Research Institute</value></name-part></name><name ssid="57788" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Engineering and Services Aerospace Research Company</value></name-part></name><name ssid="57789" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars</value></name-part></name><name ssid="57790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ParavarPars</value></name-part></name><name ssid="57791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pravarpars Engineering Research and Design Company</value></name-part></name><address ssid="57784" place-id="8322" quality="good"><remark>Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road</remark></address></identity><justification ssid="57779">Paravar Pars Company is closely associated with the Imam Hossein University, which is controlled by the Islamic Revolutionary Guard Corps (IRGC).</justification><justification ssid="57780">Paravar Pars Company has produced Unmanned Aerial Vehicles (UAVs) for the IRGC Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine.</justification><justification ssid="57781">Therefore, Paravar Pars Company is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57782">Email: info@paravar-pars.com</other-information></entity></target></added></modification></target><target ssid="58628"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58634" main="true"><name ssid="58636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Central Research Institute 'Burevestnik'</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ЦЕНТРАЛЬНЫЙ НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘БУРЕВЕСТНИК’</spelling-variant></name-part></name><address ssid="58635" place-id="58633" quality="good"><address-details>Sormovskoe highway 1a</address-details><remark>HQ</remark></address></identity><justification ssid="58629">JSC Central Research Institute ‘Burevestnik’ is a Russian arms industry company. During its existence (since 1970), the company developed around 400 different types of arms and military equipment. It is best known for producing the following arms: artillery installations for naval artillery AK-176, A-190; mobile Mortars (types 2B11, 2K32, 2C12, 2B25), howitzer 2C35 and others.</justification><justification ssid="58630">JSC Central Research Institute ‘Burevestnik’ provides Mortars of various types to the Russian Armed Forces which are used in the war of aggression against Ukraine.</justification><justification ssid="58631">JSC Central Research Institute ‘Burevestnik’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58632">Type of entity: joint-stock company</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57792"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57794" main="true"><name ssid="57797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kavdzharadze</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАВДЖАРАДЗЕ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><nationality ssid="57798"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57795" day="10" month="6" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="57796" place-id="20600" quality="good"/></identity><justification ssid="57793">Maxim Kavdzharadze is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People's Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57799"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57801" main="true"><name ssid="57804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Noskov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОСКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasiliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="57805"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57802" day="14" month="7" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="57803" place-id="41701" quality="good"/></identity><justification ssid="57800">Vasiliy Viktorovich Noskov is a representative of the Russian authorities who has recently been appointed as deputy Minister of Culture, Sports and Youth of the so-called ‘Luhansk People’s Republic’ (LPR) in Ukraine. His appointment is largely seen as part 297 of a broader move by Russia to place trusted Russian officials in key positions in Ukraine, as a step that contributed to the annexation of the occupied territories. From his position, as well as his recent statements glorifying the Russian war effort, it follows that Noskov actively supports, justifies and defends the war of aggression against Ukraine. He is therefore responsible for, supporting and implementing actions and policies undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58644"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58647" main="true"><name ssid="58650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Knyazev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КНЯЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><nationality ssid="58651"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58648" day="15" month="2" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="58649" place-id="58646" quality="good"/></identity><justification ssid="58645">Sergey Dmitrievich Knyazev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Dmitrievich Knyazev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58658"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58661" main="true"><name ssid="58663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company ‘Zavod Tula’</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ТУЛА’</spelling-variant></name-part></name><address ssid="58662" place-id="58660" quality="good"><address-details>F. Smirnova str., 28 korp.</address-details></address></identity><justification ssid="58681">PJSC ‘ZAVOD TULA’ is the main developer and serial supplier of mobile means of radiation, chemical and non-specific biological reconnaissance for the Unit of the Ministry of Defence of the Russian Federation in charge of radiation, chemical and biological protection. PJSC ‘ZAVOD TULA’ provides manufactured special radiation reconnaissance vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine.</justification><justification ssid="58688">PJSC ‘ZAVOD TULA’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58659">Type of entity: Public Joint Stock Company</other-information><other-information ssid="58664">Date of registration: 16.08.2002</other-information><other-information ssid="58665">Place of registration: Tula, Russia</other-information><other-information ssid="58666">Registration number: 1027100592210</other-information><other-information ssid="58667">Principal place of business: Russia</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58652"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58654" main="true"><name ssid="67228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yaskelaynen</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯСКЕЛАЙНЕН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="58656"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67226" day="1" month="10" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="67227" place-id="27388" quality="good"/></identity><justification ssid="58653">Captain Vitaly Yaskelaynen is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Vitaly Yaskelaynen is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58657">Rank: Captain</other-information><other-information ssid="67225">Tax ID No. 780625739170 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58654" main="true"><name ssid="67228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yaskelaynen</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯСКЕЛАЙНЕН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="58656"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67226" day="1" month="10" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="67227" place-id="27388" quality="good"/></identity><other-information ssid="58657">Rank: Captain</other-information><other-information ssid="67225">Tax ID No. 780625739170 (Russia)</other-information></added><removed><identity ssid="58654" main="true"><name ssid="58655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yaskelaynen</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯСКЕЛАЙНЕН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part></name><nationality ssid="58656"><country iso-code="RU">Russian Federation</country></nationality></identity><other-information ssid="58657">Rank: Captain</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58652"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58654" main="true"><name ssid="58655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yaskelaynen</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯСКЕЛАЙНЕН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part></name><nationality ssid="58656"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58653">Captain Vitaly Yaskelaynen is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Vitaly Yaskelaynen is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58657">Rank: Captain</other-information></individual></target></added></modification></target><target ssid="58668"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58678" main="true"><name ssid="58680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company 'Volgograd Machine-Building Company "VGTZ"'</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬН АЯ КОМПАНИЯ “ВГТЗ”’</spelling-variant></name-part></name><address ssid="58679" place-id="58677" quality="good"><address-details>square Im. Dzerzhinskogo 1</address-details><zip-code>400006</zip-code></address></identity><justification ssid="58669">LLC ‘Volgograd Machine Building Company “VGTZ”’ is a Russian developer and manufacturer of landing combat vehicles.</justification><justification ssid="58670">LLC ‘Volgograd Machine Building Company “VGTZ’” develops and manufactures combat vehicles from - BMD- 4M, BTR-MDM to modernised infantry fighting vehicles BMP-2 and BMP-3, which are used by the Russian Armed Forces during the Russian war of aggression against Ukraine.</justification><justification ssid="58671">LLC ‘Volgograd Machine Building Company “VGTZ”’ therefore is responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. LLC ‘Volgograd Machine Building Company “VGTZ”’ benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of fighting vehicles for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, LLC ‘Volgograd Machine Building Company “VGTZ”’ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58672">Type of entity: Limited Liability Company</other-information><other-information ssid="58673">Place of registration: Volgograd region, Volgograd, Russian Federation</other-information><other-information ssid="58674">Date of registration: 28 Nov 2002</other-information><other-information ssid="58675">Registration number: 1023402461752</other-information><other-information ssid="58676">Principal place of business: Russia</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59092"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59093" main="true"><name ssid="59094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Automobile Plant URAL</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Автомобильный завод ‘УРАЛ’</spelling-variant></name-part></name><address ssid="59105" place-id="59104" quality="good"><address-details>1 Avtozavodtsev Prospect</address-details><zip-code>456304</zip-code></address></identity><justification ssid="59115">JSC Automobile Plant ‘URAL’ is a Russian manufacturer of trucks and one of the main suppliers of armored trucks for the Russian armed forces. Automobile Plant URAL is involved in the Russia’s large vehicle Typhoon program. Typhoon is a Russian family of 298 Mine-Resistant Ambush Protected (MRAP) armored fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence.</justification><justification ssid="59116">Ural Automobile Plant produces Ural – 4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during the Russian war of aggression in Ukraine in 2022.</justification><justification ssid="59117">The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of armored trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="59118">Type of entity: Joint Stock Company</other-information><other-information ssid="59119">Place of registration: Chelyabinsk Oblast, Russian Federation</other-information><other-information ssid="59120">Date of registration: 22 June 2000</other-information><other-information ssid="59121">Registration number: 1027400870826</other-information><other-information ssid="59122">Principal place of business: Russia</other-information><other-information ssid="67328">Website: https://uralaz.ru/</other-information><other-information ssid="67329">Telephone: +7 (3513) 55-49-83</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><other-information ssid="59118">Type of entity: Joint Stock Company</other-information><other-information ssid="59119">Place of registration: Chelyabinsk Oblast, Russian Federation</other-information><other-information ssid="59120">Date of registration: 22 June 2000</other-information><other-information ssid="59121">Registration number: 1027400870826</other-information><other-information ssid="59122">Principal place of business: Russia</other-information><other-information ssid="67328">Website: https://uralaz.ru/</other-information><other-information ssid="67329">Telephone: +7 (3513) 55-49-83</other-information></added><removed><other-information ssid="59118">Type of entity: Joint Stock Company</other-information><other-information ssid="59119">Place of registration: Chelyabinsk Oblast, Russian Federation</other-information><other-information ssid="59120">Date of registration: 22 June 2000</other-information><other-information ssid="59121">Registration number: 1027400870826</other-information><other-information ssid="59122">Principal place of business: Russia</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59092"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59093" main="true"><name ssid="59094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Automobile Plant URAL</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Автомобильный завод ‘УРАЛ’</spelling-variant></name-part></name><address ssid="59105" place-id="59104" quality="good"><address-details>1 Avtozavodtsev Prospect</address-details><zip-code>456304</zip-code></address></identity><justification ssid="59115">JSC Automobile Plant ‘URAL’ is a Russian manufacturer of trucks and one of the main suppliers of armored trucks for the Russian armed forces. Automobile Plant URAL is involved in the Russia’s large vehicle Typhoon program. Typhoon is a Russian family of 299 Mine-Resistant Ambush Protected (MRAP) armored fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence.</justification><justification ssid="59116">Ural Automobile Plant produces Ural – 4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during the Russian war of aggression in Ukraine in 2022.</justification><justification ssid="59117">The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of armored trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="59118">Type of entity: Joint Stock Company</other-information><other-information ssid="59119">Place of registration: Chelyabinsk Oblast, Russian Federation</other-information><other-information ssid="59120">Date of registration: 22 June 2000</other-information><other-information ssid="59121">Registration number: 1027400870826</other-information><other-information ssid="59122">Principal place of business: Russia</other-information></entity></target></added></modification></target><target ssid="59095"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59099" main="true"><name ssid="59102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhalkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЛКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="59103"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59100" day="21" month="10" year="1945" calendar="Gregorian" quality="good"/><place-of-birth ssid="59101" place-id="20600" quality="good"/></identity><justification ssid="59096">Nikita Mikhalkov is Russian filmmaker, actor and public figure, who actively supported Russia’s war of aggression against Ukraine in his public statements.</justification><justification ssid="59097">He has been vocal in spreading Kremlin propaganda narratives on Ukraine since 2014. He has expressed support for the annexation of Crimea and the recognition of the independence of the so-called Donetsk and Luhansk Republics. He is the Chairman of the Russian Foundation of Culture, a public organisation which was established by a Decree of the President of the Russian Federation in 2016. He has justified Russia’s war of aggression, in order to protect Donbass from alleged crimes of Ukraine that took place against the civil population. He has blamed Ukrainians for so-called Russophobia, saying the ‘conflict’ between the two countries was inevitable. He has called the Ukrainian language a ‘catastrophe’ for Russia, because it allegedly formulates hatred against the country and spreads Russophobia. Mikhalkov called for the complete exclusion of teaching in Ukrainian in schools in Donbass. He has supported the Kremlin’s false narrative concerning biological weapons in Ukraine and heroicised Russian prisoners fighting in Ukraine. In 2022 he received the title of Hero of Labor in a ceremony in the Kremlin, and made a speech in support of the war of aggression against Ukraine.</justification><justification ssid="59098">Nikita Mikhalkov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57708"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57709" main="true"><name ssid="57711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aboutalebi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ابوطالبی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yousef</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">یوسف</spelling-variant></name-part></name><nationality ssid="57712"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="57710" day="29" month="5" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="57713">Yousef Aboutalebi is the managing director of EU-listed Oje Parvaz Mado Nafar Company (Mado), an Iran-based company specialised in manufacturing Unmanned Aerial Vehicle (UAV) components and in importing and exporting commercial goods.</justification><justification ssid="57714">Mado is affiliated with the Islamic Revolutionary Guard Corps (IRGC). Through Mado, Aboutalebi has procured UAV engines destined for military use by the IRGC and IRGC- linked entities.</justification><justification ssid="57715">Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in the war of aggression against Ukraine.</justification><justification ssid="57716">Therefore, Yousef Aboutalebi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57717">Position: Managing Director of Oje Parvaz Mado Nafar Company (Mado)</other-information></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57718"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57722" main="true"><name ssid="57723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balali</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">بلالی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ali Reza</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">علیرضا</spelling-variant></name-part></name><nationality ssid="57724"><country iso-code="IR">Iran</country></nationality></identity><justification ssid="57719">Brigadier General Ali Reza Balali is an Islamic Revolutionary Guard Corps (IRGC) officer and counsellor to the EU-listed chief of the IRGC Aerospace Force (IRGC AF), Amir Ali Hajizadeh.</justification><justification ssid="57720">Balali has organised and promoted an event to display and train with military Unmanned Aerial Vehicles (UAVs) in Kashan, Iran in Aug 2022, to which Russian forces were invited and in which they participated. In so doing, he supported Russian forces in using Iranian UAVs in the Russian war of aggression against Ukraine.</justification><justification ssid="57721">Therefore, Brigadier General Ali Reza Balali is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57725">Rank: Brigadier General</other-information><other-information ssid="57726">Position: Officer and counsellor to the chief of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF), Amir Ali Hajizadeh</other-information></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57727"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57731" main="true"><name ssid="57733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mehrabi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مهرابی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Abdollah</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">عبدلله</spelling-variant></name-part></name><nationality ssid="57734"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="57732" day="22" month="12" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="57728">Brigadier General Abdollah Mehrabi is the head of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF) Research and Self-Sufficiency Jihad Organization and former co-owner of EU-listed Oje Parvaz Mado Nafar Company (Mado).</justification><justification ssid="74186">Mehrabi has procured Unmanned Aerial Vehicle (UAV) engines from Mado for use by the IRGC AF Research and Self-Sufficiency Jihad Organization. Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in Russia’s war of aggression against Ukraine.</justification><justification ssid="74187">Mehrabi led the Iranian delegation in the talks on plans to construct a new factory in Russia that could make at least 6 000 Iranian-designed drones.</justification><justification ssid="57730">Therefore, Brigadier General Abdollah Mehrabi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57735">Rank: Brigadier General</other-information><other-information ssid="57736">Position: Head of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF) Research and Self-Sufficiency Jihad Organization</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="57728">Brigadier General Abdollah Mehrabi is the head of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF) Research and Self-Sufficiency Jihad Organization and former co-owner of EU-listed Oje Parvaz Mado Nafar Company (Mado).</justification><justification ssid="74186">Mehrabi has procured Unmanned Aerial Vehicle (UAV) engines from Mado for use by the IRGC AF Research and Self-Sufficiency Jihad Organization. Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in Russia’s war of aggression against Ukraine.</justification><justification ssid="74187">Mehrabi led the Iranian delegation in the talks on plans to construct a new factory in Russia that could make at least 6 000 Iranian-designed drones.</justification><justification ssid="57730">Therefore, Brigadier General Abdollah Mehrabi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="57728">Brigadier General Abdollah Mehrabi is the head of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF) Research and Self-Sufficiency Jihad Organization and former co-owner of EU-listed Oje Parvaz Mado Nafar Company (Mado).</justification><justification ssid="57729">Mehrabi has procured Unmanned Aerial Vehicle (UAV) engines from Mado for use by the IRGC AF Research and Self-Sufficiency Jihad Organization. Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in the war of aggression against Ukraine.</justification><justification ssid="57730">Therefore, Brigadier General Abdollah Mehrabi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="57727"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57731" main="true"><name ssid="57733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mehrabi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مهرابی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Abdollah</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">عبدلله</spelling-variant></name-part></name><nationality ssid="57734"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="57732" day="22" month="12" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="57728">Brigadier General Abdollah Mehrabi is the head of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF) Research and Self-Sufficiency Jihad Organization and former co-owner of EU-listed Oje Parvaz Mado Nafar Company (Mado).</justification><justification ssid="57729">Mehrabi has procured Unmanned Aerial Vehicle (UAV) engines from Mado for use by the IRGC AF Research and Self-Sufficiency Jihad Organization. Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in the war of aggression against Ukraine.</justification><justification ssid="57730">Therefore, Brigadier General Abdollah Mehrabi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57735">Rank: Brigadier General</other-information><other-information ssid="57736">Position: Head of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF) Research and Self-Sufficiency Jihad Organization</other-information></individual></target></added></modification></target><target ssid="57737"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57741" main="true"><name ssid="57742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vahedi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">واحدی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hamid</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حمید</spelling-variant></name-part></name><nationality ssid="57743"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="67289" month="3" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="67290" month="4" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="57738">Brigadier General Hamid Vahedi is the Commander-in-Chief of the Iranian Air Force.</justification><justification ssid="57739">In this position, he is involved in decision-making concerning the Iranian Unmanned Aerial Vehicle (UAV) programme, UAV exports and defence cooperation with the Russian Federation in this area, all of which have led to Iranian UAVs being used by the Russian Federation in the war of aggression against Ukraine.</justification><justification ssid="57740">Therefore, Brigadier General Hamid Vahedi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57744">Rank: Brigadier General</other-information><other-information ssid="57745">Position: Commander-in-Chief of the Iranian Air Force</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="57741" main="true"><name ssid="57742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vahedi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">واحدی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hamid</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حمید</spelling-variant></name-part></name><nationality ssid="57743"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="67289" month="3" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="67290" month="4" year="1965" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="57741" main="true"><name ssid="57742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vahedi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">واحدی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hamid</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حمید</spelling-variant></name-part></name><nationality ssid="57743"><country iso-code="IR">Iran</country></nationality></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="57737"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57741" main="true"><name ssid="57742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vahedi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">واحدی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hamid</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حمید</spelling-variant></name-part></name><nationality ssid="57743"><country iso-code="IR">Iran</country></nationality></identity><justification ssid="57738">Brigadier General Hamid Vahedi is the Commander-in-Chief of the Iranian Air Force.</justification><justification ssid="57739">In this position, he is involved in decision-making concerning the Iranian Unmanned Aerial Vehicle (UAV) programme, UAV exports and defence cooperation with the Russian Federation in this area, all of which have led to Iranian UAVs being used by the Russian Federation in the war of aggression against Ukraine.</justification><justification ssid="57740">Therefore, Brigadier General Hamid Vahedi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57744">Rank: Brigadier General</other-information><other-information ssid="57745">Position: Commander-in-Chief of the Iranian Air Force</other-information></individual></target></added></modification></target><target ssid="58155"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58157" main="true"><name ssid="58160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avdeeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АВДЕЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Osipovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Осиповна</spelling-variant></name-part></name><nationality ssid="58161"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58158" day="19" month="7" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="58159" place-id="51001" quality="good"/></identity><justification ssid="58156">Eelena Avdeeva is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their 300 admission to the Russian Federation. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"/><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58155"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58157" main="true"><name ssid="58160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avdeeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АВДЕЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Osipovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Осиповна</spelling-variant></name-part></name><nationality ssid="58161"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58158" day="19" month="7" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="58159" place-id="51001" quality="good"/></identity><justification ssid="58156">Eelena Avdeeva is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their 301 admission to the Russian Federation. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="59007"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59009" main="true"><name ssid="66991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurochkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРОЧКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="59011"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66990" day="25" month="2" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="66994" place-id="66992" quality="good"/></identity><justification ssid="66993">Major Roman Kurochkin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Roman Kurochkin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="59012">Rank: Major</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="59009" main="true"><name ssid="66991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurochkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРОЧКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="59011"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66990" day="25" month="2" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="66994" place-id="66992" quality="good"/></identity><justification ssid="66993">Major Roman Kurochkin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Roman Kurochkin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="59009" main="true"><name ssid="59010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurochkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРОЧКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part></name><nationality ssid="59011"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="59008">Major Roman Kurochkin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Major Roman Kurochkin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the 302 territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59007"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59009" main="true"><name ssid="59010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurochkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРОЧКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part></name><nationality ssid="59011"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="59008">Major Roman Kurochkin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Major Roman Kurochkin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the 303 territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="59012">Rank: Major</other-information></individual></target></added></modification></target><target ssid="59013"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59017" main="true"><name ssid="60086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siguta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИГУТА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СІГУТА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонідович</spelling-variant></name-part></name><nationality ssid="59022"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="59019" day="5" month="5" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="59020" place-id="59453" quality="good"/><address ssid="59018" place-id="59454" quality="good"><address-details>26 30-letia Pobedi Blvd., Apt. 3</address-details></address></identity><justification ssid="59014">Andrey Leonidovich Siguta is the Russian-appointed acting head of the military-civilian administration of the Melitopol district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="59015">Tax ID No. 2897911059 (Ukraine)</other-information></individual><modification modification-type="amended" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"><added><identity ssid="59017" main="true"><name ssid="60086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siguta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИГУТА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СІГУТА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонідович</spelling-variant></name-part></name><nationality ssid="59022"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="59019" day="5" month="5" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="59020" place-id="59453" quality="good"/><address ssid="59018" place-id="59454" quality="good"><address-details>26 30-letia Pobedi Blvd., Apt. 3</address-details></address></identity></added><removed><identity ssid="59017" main="true"><name ssid="59021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siguta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИГУТА / СІГУТА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="59022"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="59019" day="5" month="5" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="59020" place-id="59453" quality="good"/><address ssid="59018" place-id="59454" quality="good"><address-details>26 30-letia Pobedi Blvd., Apt. 3</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59013"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59017" main="true"><name ssid="59021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Siguta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИГУТА / СІГУТА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="59022"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="59019" day="5" month="5" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="59020" place-id="59453" quality="good"/><address ssid="59018" place-id="59454" quality="good"><address-details>26 30-letia Pobedi Blvd., Apt. 3</address-details></address></identity><justification ssid="59014">Andrey Leonidovich Siguta is the Russian-appointed acting head of the military-civilian administration of the Melitopol district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="59015">Tax ID No. 2897911059 (Ukraine)</other-information></individual></target></added></modification></target><target ssid="58162"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58165" main="true"><name ssid="58168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Brilka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРИЛКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fateyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фатеевич</spelling-variant></name-part></name><nationality ssid="58169"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58166" day="14" month="3" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="58167" place-id="58164" quality="good"/></identity><justification ssid="58163">Sergey Brilkais a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their 304 admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58170"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58171" main="true"><name ssid="58172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC ‘Motovilikhinskiye Zavody'</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы'</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО ‘Мотовилихинские заводы’</spelling-variant></name-part></name><address ssid="67362" place-id="41676" quality="good"><address-details>Perm, str. 1905, building 35</address-details><zip-code>614014</zip-code></address></identity><justification ssid="67358">PJSC Motovilikhinskiye Zavody is a Russian public weapons and ammunition manufacturer. It is managed by the company ‘RT Capital’ of the State Corporation Rostec. The main activity of PJSC Motovilikhinskiye Zavody is the production of military equipment, such as artillery pieces, mortars, and multiple rocket launchers. PJSC Motovilikhinskiye Zavody develops and manufactures combat and transport-loading vehicles from the Grad, Smerch, Tornado-G, and Tornado-S multiple launch rocket systems. It is the only Russian manufacturer of combat and transport-loading vehicles from the composition of multiple launch rocket systems of the type ‘Grad’, ‘Smerch’ and their modified versions ‘Tornado-G’ and ‘Tornado-S’.</justification><justification ssid="67359">PJSC Motovilikhinskiye Zavody is involved in the production of the multiple launch rocket systems (MLRS) Tornado-G’ and ‘Tornado-S’, which are being delivered to the Russian Armed Forces and which are being used in the war of aggression against Ukraine.</justification><justification ssid="58201">PJSC Motovilikhinskiye Zavody is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. PJSC Motovilikhinskiye Zavody also benefits from the war of aggression against Ukraine as it contributes to the supply of multiple launch rocket systems (MLRS) for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, PJSC Motovilikhinskiye Zavody is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58202">Type of entity: Public Joint Stock Company</other-information><other-information ssid="58203">Place of registration: Perm, Russian Federation</other-information><other-information ssid="58204">Date of registration: 11 December 1992</other-information><other-information ssid="58205">Registration number: 1025901364708</other-information><other-information ssid="58206">Principal place of business: Russia</other-information><other-information ssid="67360">Website: http://mz.perm.ru/</other-information><other-information ssid="67361">Telephone: +7 (342) 264-70-00</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58171" main="true"><name ssid="58172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC ‘Motovilikhinskiye Zavody'</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы'</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО ‘Мотовилихинские заводы’</spelling-variant></name-part></name><address ssid="67362" place-id="41676" quality="good"><address-details>Perm, str. 1905, building 35</address-details><zip-code>614014</zip-code></address></identity><justification ssid="67358">PJSC Motovilikhinskiye Zavody is a Russian public weapons and ammunition manufacturer. It is managed by the company ‘RT Capital’ of the State Corporation Rostec. The main activity of PJSC Motovilikhinskiye Zavody is the production of military equipment, such as artillery pieces, mortars, and multiple rocket launchers. PJSC Motovilikhinskiye Zavody develops and manufactures combat and transport-loading vehicles from the Grad, Smerch, Tornado-G, and Tornado-S multiple launch rocket systems. It is the only Russian manufacturer of combat and transport-loading vehicles from the composition of multiple launch rocket systems of the type ‘Grad’, ‘Smerch’ and their modified versions ‘Tornado-G’ and ‘Tornado-S’.</justification><justification ssid="67359">PJSC Motovilikhinskiye Zavody is involved in the production of the multiple launch rocket systems (MLRS) Tornado-G’ and ‘Tornado-S’, which are being delivered to the Russian Armed Forces and which are being used in the war of aggression against Ukraine.</justification><justification ssid="58201">PJSC Motovilikhinskiye Zavody is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. PJSC Motovilikhinskiye Zavody also benefits from the war of aggression against Ukraine as it contributes to the supply of multiple launch rocket systems (MLRS) for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, PJSC Motovilikhinskiye Zavody is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58202">Type of entity: Public Joint Stock Company</other-information><other-information ssid="58203">Place of registration: Perm, Russian Federation</other-information><other-information ssid="58204">Date of registration: 11 December 1992</other-information><other-information ssid="58205">Registration number: 1025901364708</other-information><other-information ssid="58206">Principal place of business: Russia</other-information><other-information ssid="67360">Website: http://mz.perm.ru/</other-information><other-information ssid="67361">Telephone: +7 (342) 264-70-00</other-information></added><removed><identity ssid="58171" main="true"><name ssid="58172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC ‘Motovilikhinskiye Zavody'</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы'</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО ‘Мотовилихинские заводы’</spelling-variant></name-part></name><address ssid="58207" place-id="185" quality="good"><address-details>Perm, str. 1905, building 35</address-details><zip-code>614014</zip-code></address></identity><justification ssid="58199">PJSC Motovilikhinskiye Zavody is a Russian public weapons and ammunition manufacturer. It is managed by the company ‘RTCapital’ of the State Corporation Rostec. The main activity of PJSC Motovilikhinskiye Zavody is the production of military equipment, such as artillery pieces, mortars, and multiple rocket launchers. PJSC Motovilikhinskiye Zavody develops and manufactures combat and transport-loading vehicles from the Grad, Smerch, Tornado-G, and Tornado-S multiple launch rocket systems. It is the only Russian manufacturer of combat and transport-loading vehicles from the composition of multiple launch rocket systems of the type ‘Grad’, ‘Smerch’ and their modified versions ‘Tornado-G’ and ‘Tornado-S’.</justification><justification ssid="58200">PJSC Motovilikhinskiye Zavody is involved in the production of the multiple launch rocket systems (MLRS) ‘Tornado-G’ and ‘Tornado-S’, which are being delivered to the Russian Armed Forces and which are used in the war of aggression against Ukraine.</justification><justification ssid="58201">PJSC Motovilikhinskiye Zavody is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. PJSC Motovilikhinskiye Zavody also benefits from the war of aggression against Ukraine as it contributes to the supply of multiple launch rocket systems (MLRS) for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, PJSC Motovilikhinskiye Zavody is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58202">Type of entity: Public Joint Stock Company</other-information><other-information ssid="58203">Place of registration: Perm, Russian Federation</other-information><other-information ssid="58204">Date of registration: 11 December 1992</other-information><other-information ssid="58205">Registration number: 1025901364708</other-information><other-information ssid="58206">Principal place of business: Russia</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58170"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58171" main="true"><name ssid="58172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC ‘Motovilikhinskiye Zavody'</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы'</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО ‘Мотовилихинские заводы’</spelling-variant></name-part></name><address ssid="58207" place-id="185" quality="good"><address-details>Perm, str. 1905, building 35</address-details><zip-code>614014</zip-code></address></identity><justification ssid="58199">PJSC Motovilikhinskiye Zavody is a Russian public weapons and ammunition manufacturer. It is managed by the company ‘RTCapital’ of the State Corporation Rostec. The main activity of PJSC Motovilikhinskiye Zavody is the production of military equipment, such as artillery pieces, mortars, and multiple rocket launchers. PJSC Motovilikhinskiye Zavody develops and manufactures combat and transport-loading vehicles from the Grad, Smerch, Tornado-G, and Tornado-S multiple launch rocket systems. It is the only Russian manufacturer of combat and transport-loading vehicles from the composition of multiple launch rocket systems of the type ‘Grad’, ‘Smerch’ and their modified versions ‘Tornado-G’ and ‘Tornado-S’.</justification><justification ssid="58200">PJSC Motovilikhinskiye Zavody is involved in the production of the multiple launch rocket systems (MLRS) ‘Tornado-G’ and ‘Tornado-S’, which are being delivered to the Russian Armed Forces and which are used in the war of aggression against Ukraine.</justification><justification ssid="58201">PJSC Motovilikhinskiye Zavody is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. PJSC Motovilikhinskiye Zavody also benefits from the war of aggression against Ukraine as it contributes to the supply of multiple launch rocket systems (MLRS) for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, PJSC Motovilikhinskiye Zavody is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58202">Type of entity: Public Joint Stock Company</other-information><other-information ssid="58203">Place of registration: Perm, Russian Federation</other-information><other-information ssid="58204">Date of registration: 11 December 1992</other-information><other-information ssid="58205">Registration number: 1025901364708</other-information><other-information ssid="58206">Principal place of business: Russia</other-information></entity></target></added></modification></target><target ssid="58173"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58176" main="true"><name ssid="58179" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="58180"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58177" day="11" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="58178" place-id="58175" quality="good"/></identity><justification ssid="58174">Dmitry Vasilenko is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their 305 admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59026"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59027" main="true"><name ssid="60087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SBK ART LLC</value></name-part></name><name ssid="60088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO SBK ART</value></name-part></name><address ssid="59035" place-id="20600" quality="good"><address-details>Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky</address-details><zip-code>125167</zip-code></address></identity><justification ssid="59029">SBK ART LLC is a company in the Russian Federation associated with Sberbank. SBK ART LLC was established as a subsidiary of Sberbank before it was listed, for the purpose of holding Sberbank’s interests in the Fortenova group. Sberbank retains effective control over SBK ART LLC notwithstanding the purported transfer of its shares to a businessman in the United Arab Emirates.</justification><justification ssid="59030">SBK ART LLC is therefore associated with Sberbank, which is listed as an entity financially supporting the Government of the Russian Federation and as an entity involved in an economic sector providing a substantial source of revenue to it.</justification><other-information ssid="59031">Type of entity: Limited Liability Company</other-information><other-information ssid="59032">Place of registration: Pedestrian passage, home ownership 3. building 2, Moscow 125373, Russian Federation</other-information><other-information ssid="59033">Date of registration: 10.12.2021</other-information><other-information ssid="59034">Registration number: 1217700605209</other-information></entity><modification modification-type="amended" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"><added><identity ssid="59027" main="true"><name ssid="60087" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SBK ART LLC</value></name-part></name><name ssid="60088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO SBK ART</value></name-part></name><address ssid="59035" place-id="20600" quality="good"><address-details>Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky</address-details><zip-code>125167</zip-code></address></identity></added><removed><identity ssid="59027" main="true"><name ssid="59028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SBK ART LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO SBK ART</spelling-variant></name-part></name><address ssid="59035" place-id="20600" quality="good"><address-details>Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky</address-details><zip-code>125167</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59026"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59027" main="true"><name ssid="59028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SBK ART LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO SBK ART</spelling-variant></name-part></name><address ssid="59035" place-id="20600" quality="good"><address-details>Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky</address-details><zip-code>125167</zip-code></address></identity><justification ssid="59029">SBK ART LLC is a company in the Russian Federation associated with Sberbank. SBK ART LLC was established as a subsidiary of Sberbank before it was listed, for the purpose of holding Sberbank’s interests in the Fortenova group. Sberbank retains effective control over SBK ART LLC notwithstanding the purported transfer of its shares to a businessman in the United Arab Emirates.</justification><justification ssid="59030">SBK ART LLC is therefore associated with Sberbank, which is listed as an entity financially supporting the Government of the Russian Federation and as an entity involved in an economic sector providing a substantial source of revenue to it.</justification><other-information ssid="59031">Type of entity: Limited Liability Company</other-information><other-information ssid="59032">Place of registration: Pedestrian passage, home ownership 3. building 2, Moscow 125373, Russian Federation</other-information><other-information ssid="59033">Date of registration: 10.12.2021</other-information><other-information ssid="59034">Registration number: 1217700605209</other-information></entity></target></added></modification></target><target ssid="58181"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58185" main="true"><name ssid="58188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Golikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОЛИКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><nationality ssid="58189"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58186" day="9" month="2" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="58187" place-id="58184" quality="good"/></identity><justification ssid="58182">Tatyana Alexeyevna Golikova is a Deputy Prime Minister of the Russian Federation responsible for social policy, labour, health and pension provision. She is a Presidium member of the Coordinating Council under the Government to meet the needs of the Armed Forces of Russia, other troops, military formations and bodies for Russia’s war against Ukraine. She has participated in and approved the Russian government's decisions on the mobilisation in Russia, by which she has directly supported and been involved in Russia’s war against Ukraine. She is also ultimately responsible for the conduct of Russia’s educational system in the illegally annexed territories of Ukraine.</justification><justification ssid="58183">In taking on and acting in this capacity, she is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59036"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59040" main="true"><name ssid="59044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pakhnits</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАХНИЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий / Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="59045"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="59042" day="22" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="59043" place-id="56123" quality="good"/><address ssid="67441" place-id="67440" quality="good"><address-details>5 Myslichenko St. Chmyrevka village</address-details></address></identity><justification ssid="67301">Valeriy Pakhnits is the former Russian-appointed acting head of the administration of the Starobilskyi district. In his role, he supervised the seizure of Ukrainian agricultural products and grain for their transfer to Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="59038">Tax ID No. 1938008353 (Ukraine)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="59040" main="true"><name ssid="59044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pakhnits</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАХНИЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий / Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="59045"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="59042" day="22" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="59043" place-id="56123" quality="good"/><address ssid="67441" place-id="67440" quality="good"><address-details>5 Myslichenko St. Chmyrevka village</address-details></address></identity><justification ssid="67301">Valeriy Pakhnits is the former Russian-appointed acting head of the administration of the Starobilskyi district. In his role, he supervised the seizure of Ukrainian agricultural products and grain for their transfer to Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="59040" main="true"><name ssid="59044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pakhnits</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАХНИЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий / Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="59045"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="59042" day="22" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="59043" place-id="56123" quality="good"/><address ssid="59041" place-id="59039" quality="good"><address-details>5 Myslichenko St. Chmyrevka village</address-details></address></identity><justification ssid="59037">Valeriy Mikhailovich Pakhnits is the Russian-appointed acting head of the administration of the Starobelsky district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59036"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59040" main="true"><name ssid="59044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pakhnits</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАХНИЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий / Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="59045"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="59042" day="22" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="59043" place-id="56123" quality="good"/><address ssid="59041" place-id="59039" quality="good"><address-details>5 Myslichenko St. Chmyrevka village</address-details></address></identity><justification ssid="59037">Valeriy Mikhailovich Pakhnits is the Russian-appointed acting head of the administration of the Starobelsky district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="59038">Tax ID No. 1938008353 (Ukraine)</other-information></individual></target></added></modification></target><target ssid="58190"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58194" main="true"><name ssid="58197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Overchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОВЕРЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Logvinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Логвинович</spelling-variant></name-part></name><nationality ssid="58198"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58195" day="9" month="12" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="58196" place-id="58193" quality="good"/></identity><justification ssid="58191">Alexey Logvinovich Overchuk is a Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events. In this capacity, he is responsible for providing Russian budgetary support to Belarus, for the purposes of import substitution, imposed due to Belarus’ support for Russia’s war against Ukraine. Therefore, and with these actions, he is directly involved with Russia’s war of aggression against Ukraine.</justification><justification ssid="58192">In taking on and acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59046"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="59048" main="true"><name ssid="59051" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИМ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевна</spelling-variant></name-part></name><nationality ssid="59052"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59049" day="19" month="4" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="59050" place-id="27388" quality="good"/></identity><justification ssid="59047">Marina Evgenievna Kim is a Russian TV presenter and politician, member of the Presidium of the Central Council of the pro-Kremlin party ‘A Just Russia - Patriots - For Truth’. In this role, she actively distributes official propaganda about the Russian war of aggression against Ukraine, and in particular on its so-called de-nazification mission. Her propaganda activities are aimed at increasing the support of Russian citizens for the war of aggression against Ukraine. She strongly supported the illegal referenda held within the occupied areas of Ukraine’s Luhansk region, Donetsk region, Kherson region and Zaporizhzhia region. Therefore, Marina Kim is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59053"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59055" main="true"><name ssid="59058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Puchkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУЧКОВ</spelling-variant></name-part></name><nationality ssid="59059"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59056" day="2" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="59057" place-id="27526" quality="good"/></identity><justification ssid="59054">Dmitriy Yuryevich Puchkov is a propagandist and former member of the Public Council under the Ministry of Culture of the Russian Federation.</justification><justification ssid="59060">In 2014, Puchkov published the book ‘Ukraine is Russia’, in which he reproduced the main theses of propaganda that Ukraine is not an independent state.</justification><justification ssid="59061">In March 2022, in interviews with newspapers, Puchkov supported Russia’s war of aggression against Ukraine and repeated the main theses of Russian propaganda that the war was the result of the aggressive actions of Ukraine and NATO, and that Russia is only protecting its security. He continues to spread propaganda about the war in Ukraine in the newspaper Komsomolskaya Pravda financed by the Russian Federation, and on various social networks.</justification><justification ssid="59062">Therefore, Dmitriy Puchkov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59063"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59069" main="true"><name ssid="59072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lepsveridze</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕПСВЕРИДЗЕ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigoriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="59073"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59070" day="16" month="7" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="59071" place-id="59068" quality="good"/></identity><justification ssid="59064">Grigoriy Viktorovich Lepsveridze is a Russian singer, musician, composer and music producer. Lepsveridze has a large audience and a lot of influence on his fans.</justification><justification ssid="59065">Lepsveridze publicly supported the actions of the Russian Federation in Ukraine and, in violation of Ukrainian law, travelled many times in Ukrainian territories occupied by Russia.</justification><justification ssid="59066">On 12 April 2022, Lepsveridze held a charity concert under the slogans ‘For Russia’ and ‘For a World without Nazism’ in support of the war of aggression against Ukraine and the Russian military. On 11 May 2022, Lepsveridze performed at a concert in Donetsk in support of the self-proclaimed Donetsk People’s Republic.</justification><justification ssid="59067">Thus, he publicly supports the war of aggression against Ukraine. His actions became part of a propaganda campaign by the Russian authorities aimed at increasing support for military aggression among the citizens of Russia. Citizens' support of the war of aggression is an important condition for the continuation of the war. Therefore, Grigoriy Lepsveridze is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59078"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59082" main="true"><name ssid="59085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korchevnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРЧЕВНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><nationality ssid="59086"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59083" day="20" month="7" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="59084" place-id="20600" quality="good"/></identity><justification ssid="59079">Boris Vyacheslavovich Korchevnikov is a well-known Russian TV presenter on the state TV channel ‘Russia-1’, and the general director of the ultraconservative TV channel ‘Spas’, which belongs to the Russian Orthodox Church. In 2017-2020, he was a member of the Public Chamber of Russia. In the 2018 presidential elections, he was a trusted representative of President Vladimir Putin. He spreads Russian propaganda through his show ‘The Fate of a Man’ on the state TV channel ‘Russia-1’, and he has a large audience on social networks, where he distributes official Russian propaganda. In his posts on social networks, he calls the occupied territories of Ukraine Russian. His comments associate the West and Ukraine with godlessness and the devil, which is in line with official Russian propaganda claiming that one of the goals of the war of aggression against Ukraine is the ‘fight against godlessness’. Furthermore, he spreads propaganda through his show.</justification><justification ssid="59080">Boris Korchevnikov participates in fundraisers for pro-Russian fighters and encourages Russians to donate.</justification><justification ssid="59081">Thus, he publicly expressed his support for the war of aggression 306 against Ukraine. These actions became part of a propaganda 307 campaign by the Russian authorities aimed at increasing support for 308 military aggression among the citizens of Russia. Citizens’ support 309 of the war of aggression is an important condition for the 310 continuation of the war. Therefore, Boris Korchevnikov is 311 responsible for, supporting or implementing actions or policies 312 which undermine or threaten the territorial integrity, sovereignty and 313 independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59074"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59075" main="true"><name ssid="59076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>JSC A.E. Nudelman Design Bureau of Precision Machine Building (KB Tochmash)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА (КБ ТОЧМАШ)</spelling-variant></name-part></name><address ssid="59077" place-id="20600" quality="good"><address-details>str. Vvedensky, 8</address-details><remark>HQ</remark></address></identity><justification ssid="59087">KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy.</justification><justification ssid="67412">KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during Russia’s war of aggression against Ukraine in 2022.</justification><justification ssid="67413">KB TOCHMASH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="59090">Type of entity: joint-stock company</other-information><other-information ssid="59091">Principal place of business: Russia</other-information><other-information ssid="67414">Website: http://www.kbtochmash.ru/</other-information><other-information ssid="67415">Telephone: +7 (495) 333-01-65</other-information><other-information ssid="67416">E-mail: mail@kbtochmash.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="59087">KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy.</justification><justification ssid="67412">KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during Russia’s war of aggression against Ukraine in 2022.</justification><justification ssid="67413">KB TOCHMASH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="59090">Type of entity: joint-stock company</other-information><other-information ssid="59091">Principal place of business: Russia</other-information><other-information ssid="67414">Website: http://www.kbtochmash.ru/</other-information><other-information ssid="67415">Telephone: +7 (495) 333-01-65</other-information><other-information ssid="67416">E-mail: mail@kbtochmash.ru</other-information></added><removed><justification ssid="59087">KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy.</justification><justification ssid="59088">KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during the Russian war of aggression in Ukraine in 2022.</justification><justification ssid="59089">KB TOCHMASH therefore is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="59090">Type of entity: joint-stock company</other-information><other-information ssid="59091">Principal place of business: Russia</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59074"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59075" main="true"><name ssid="59076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>JSC A.E. Nudelman Design Bureau of Precision Machine Building (KB Tochmash)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА (КБ ТОЧМАШ)</spelling-variant></name-part></name><address ssid="59077" place-id="20600" quality="good"><address-details>str. Vvedensky, 8</address-details><remark>HQ</remark></address></identity><justification ssid="59087">KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy.</justification><justification ssid="59088">KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during the Russian war of aggression in Ukraine in 2022.</justification><justification ssid="59089">KB TOCHMASH therefore is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="59090">Type of entity: joint-stock company</other-information><other-information ssid="59091">Principal place of business: Russia</other-information></entity></target></added></modification></target><target ssid="59401"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59404" main="true"><name ssid="59408" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОРОБЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stanislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><name ssid="59409" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stanislav Vorobyev</value></name-part></name><name ssid="59435" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stanislav Vorobov</value></name-part></name><name ssid="59436" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stanislav Vorobyov</value></name-part></name><name ssid="59437" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stanislav Vorobev</value></name-part></name><day-month-year ssid="59405" day="2" month="6" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="59406" place-id="185" quality="good"/><identification-document ssid="59438" document-type="other"><number>IVG678677</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><justification ssid="59402">Stanislav Vorobyov is the head of the Russian Imperial Movement, a white supremacist paramilitary organisation that is actively fighting in Ukraine on behalf of the Russian government. The Russian Imperial Movement (RIM) was founded by Stanislav Vorobyov in 2002. Under the leadership of Stanislav Vorobyov, the Russian Imperial Movement is promoting ethnic Russian nationalism while seeking to fuel white supremacist extremism in the West. It provides paramilitary training to Russian nationals and to members of likeminded organisations from other countries. Its armed wing, the Imperial Legion, is actively fighting on behalf of the Russian armed forces in Russia’s war against Ukraine. On its official webpage, the Movement identifies ‘fighting in Ukraine against the Uniates and Pagans, who are the backbone of the Ukrainian armed forces’ as one of its main endeavors. Stanislav Vorobyov has personally recruited volunteers to fight alongside the Russian armed forces in Russia’s war against Ukraine.</justification><justification ssid="59403">In his capacity as leader of the Russian Imperial Movement, Stanislav Vorobyov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58555"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58557" main="true"><name ssid="58559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Operations Forces</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Силы специальных операций</spelling-variant></name-part></name><address ssid="58558" place-id="58556" quality="good"><address-details>Command of the Special Operations Forces, military unit</address-details><zip-code>99450</zip-code></address></identity><justification ssid="58566">Special Operations Forces are special forces of the Armed Forces of the Russian Federation. Special Operations Forces took part in Russia’s war of aggression against Ukraine.</justification><justification ssid="58567">Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58568">Email: ps-smi@mil.ru</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58560"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58562" main="true"><name ssid="58563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pismenskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПИСЬМЕНСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part></name><nationality ssid="58564"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58561">Senior Lieutenant Olga Pismenskaya is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Senior Lieutenant Olga Pismenskaya is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58565">Rank: Senior Lieutenant</other-information></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58569"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58571" main="true"><name ssid="67212" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="58573"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67211" day="19" month="3" year="1990" calendar="Gregorian" quality="good"/></identity><justification ssid="58570">Senior Lieutenant Pavel Vasilyev is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Senior Lieutenant Pavel Vasilyev is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58574">Rank: Senior Lieutenant</other-information><other-information ssid="67210">Tax ID No. 532007713046 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58571" main="true"><name ssid="67212" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="58573"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67211" day="19" month="3" year="1990" calendar="Gregorian" quality="good"/></identity><other-information ssid="58574">Rank: Senior Lieutenant</other-information><other-information ssid="67210">Tax ID No. 532007713046 (Russia)</other-information></added><removed><identity ssid="58571" main="true"><name ssid="58572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name><nationality ssid="58573"><country iso-code="RU">Russian Federation</country></nationality></identity><other-information ssid="58574">Rank: Senior Lieutenant</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58569"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58571" main="true"><name ssid="58572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part></name><nationality ssid="58573"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58570">Senior Lieutenant Pavel Vasilyev is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Senior Lieutenant Pavel Vasilyev is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58574">Rank: Senior Lieutenant</other-information></individual></target></added></modification></target><target ssid="59411"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59415" main="true"><name ssid="59421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anosov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНОСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="62612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘the Nose’</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">‘Нос’</spelling-variant></name-part></name><name ssid="62611" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Viktor Yuriiovych Anosov</value></name-part></name><nationality ssid="59423"><country iso-code="UA">Ukraine</country></nationality><nationality ssid="59424"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59416" day="31" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="59417" place-id="27554" quality="good"/><identification-document ssid="59439" document-type="other"><number>ES662458</number><issuer code="UA">Ukraine</issuer></identification-document><identification-document ssid="59440" document-type="other"><number>ES301083</number><issuer code="UA">Ukraine</issuer></identification-document><identification-document ssid="59441" document-type="other"><number>68 13 814996</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><justification ssid="59412">Viktor Anosov is a board member of the ’Union of Donbas Volunteers’, a paramilitary organisation that actively fights alongside the Russian armed forces in Russia’s war of aggression against Ukraine. In his capacity as board member of the Union of Donbas Volunteers, Viktor Anosov has been stationed in Slovyansk, Donetsk region, fighting on behalf of the Russian armed forces. Additionally, Viktor Anosov has served as chairman of the military ‘tribunal’ of the so-called ‘Donetsk People’s Republic’, in which capacity he has been responsible for the torture and murder of Ukrainian prisoners.</justification><justification ssid="59413">The Union of Donbas Volunteers combat units contracted with the Russian Ministry of Defence, and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine.</justification><justification ssid="59414">In his capacity as board member of the ’Union of Donbas Volunteers’, Viktor Anosov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-06-06" publication-date="2023-06-07" effective-date="2023-06-07"><added><identity ssid="59415" main="true"><name ssid="59421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anosov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНОСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="62612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘the Nose’</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">‘Нос’</spelling-variant></name-part></name><name ssid="62611" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Viktor Yuriiovych Anosov</value></name-part></name><nationality ssid="59423"><country iso-code="UA">Ukraine</country></nationality><nationality ssid="59424"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59416" day="31" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="59417" place-id="27554" quality="good"/><identification-document ssid="59439" document-type="other"><number>ES662458</number><issuer code="UA">Ukraine</issuer></identification-document><identification-document ssid="59440" document-type="other"><number>ES301083</number><issuer code="UA">Ukraine</issuer></identification-document><identification-document ssid="59441" document-type="other"><number>68 13 814996</number><issuer code="RU">Russian Federation</issuer></identification-document></identity></added><removed><identity ssid="59415" main="true"><name ssid="59421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anosov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНОСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="59423"><country iso-code="UA">Ukraine</country></nationality><nationality ssid="59424"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59416" day="31" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="59417" place-id="27554" quality="good"/><identification-document ssid="59439" document-type="other"><number>ES662458</number><issuer code="UA">Ukraine</issuer></identification-document><identification-document ssid="59440" document-type="other"><number>ES301083</number><issuer code="UA">Ukraine</issuer></identification-document><identification-document ssid="59441" document-type="other"><number>68 13 814996</number><issuer code="RU">Russian Federation</issuer></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59411"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59415" main="true"><name ssid="59421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Anosov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНОСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="59422" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Viktor Yuriiovych Anosov</value></name-part><name-part order="2" name-part-type="whole-name"><value>‘the Nose’ (Russian: ‘Нос’)</value></name-part></name><nationality ssid="59423"><country iso-code="UA">Ukraine</country></nationality><nationality ssid="59424"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59416" day="31" month="10" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="59417" place-id="27554" quality="good"/><identification-document ssid="59439" document-type="other"><number>ES662458</number><issuer code="UA">Ukraine</issuer></identification-document><identification-document ssid="59440" document-type="other"><number>ES301083</number><issuer code="UA">Ukraine</issuer></identification-document><identification-document ssid="59441" document-type="other"><number>68 13 814996</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><justification ssid="59412">Viktor Anosov is a board member of the ’Union of Donbas Volunteers’, a paramilitary organisation that actively fights alongside the Russian armed forces in Russia’s war of aggression against Ukraine. In his capacity as board member of the Union of Donbas Volunteers, Viktor Anosov has been stationed in Slovyansk, Donetsk region, fighting on behalf of the Russian armed forces. Additionally, Viktor Anosov has served as chairman of the military ‘tribunal’ of the so-called ‘Donetsk People’s Republic’, in which capacity he has been responsible for the torture and murder of Ukrainian prisoners.</justification><justification ssid="59413">The Union of Donbas Volunteers combat units contracted with the Russian Ministry of Defence, and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine.</justification><justification ssid="59414">In his capacity as board member of the ’Union of Donbas Volunteers’, Viktor Anosov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="58575"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58576" main="true"><name ssid="58577" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Main Computing Center of the General Staff (GVC)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Главный вычислительный центр Генерального штаба (‘ГВЦ’)</spelling-variant></name-part></name><address ssid="58578" place-id="20600" quality="good"><address-details>Znamenka Street 19</address-details></address></identity><justification ssid="58579">The Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff is a key entity in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. The GVC is responsible for technical preparations, including calculating relevant data for missile attacks on Ukraine. The GVC is thus responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58580">Type of entity: Russian Military Institute</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59425"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59428" main="true"><name ssid="59431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ян</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><name ssid="74192" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrovsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovsky</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Jan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yan</spelling-variant></name-part></name><name ssid="74193" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Torden</value></name-part><name-part order="2" name-part-type="given-name"><value>Voislav</value></name-part></name><name ssid="74194" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Veliki Slavian”</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">“Velikiy Slavyan”</spelling-variant></name-part></name><nationality ssid="59433"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59429" day="2" month="1" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="59430" place-id="52962" quality="good"/></identity><justification ssid="74190">Yan Petrovskiy is the leader and commander of the Russian paramilitary group “Task Force ‘Rusich’”, which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force “Rusich” is participating in combat alongside Russia’s military in the war of aggression against Ukraine. “Rusich” has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine. In 2015, “Rusich” mercenaries were accused of, and were filmed, committing atrocities against deceased and captured Ukrainian soldiers.</justification><justification ssid="74191">In his capacity as leader and commander of Task Force “Rusich”, Yan Petrovskiy is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="59428" main="true"><name ssid="59431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ян</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><name ssid="74192" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrovsky</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovsky</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Jan</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yan</spelling-variant></name-part></name><name ssid="74193" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Torden</value></name-part><name-part order="2" name-part-type="given-name"><value>Voislav</value></name-part></name><name ssid="74194" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Veliki Slavian”</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">“Velikiy Slavyan”</spelling-variant></name-part></name><nationality ssid="59433"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59429" day="2" month="1" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="59430" place-id="52962" quality="good"/></identity><justification ssid="74190">Yan Petrovskiy is the leader and commander of the Russian paramilitary group “Task Force ‘Rusich’”, which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force “Rusich” is participating in combat alongside Russia’s military in the war of aggression against Ukraine. “Rusich” has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine. In 2015, “Rusich” mercenaries were accused of, and were filmed, committing atrocities against deceased and captured Ukrainian soldiers.</justification><justification ssid="74191">In his capacity as leader and commander of Task Force “Rusich”, Yan Petrovskiy is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></added><removed><identity ssid="59428" main="true"><name ssid="59431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ян</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><name ssid="60070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrovsky</value></name-part></name><name ssid="60071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jan</value></name-part></name><name ssid="60072" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Veliki Slavian’</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">‘Velikiy Slavyan’</spelling-variant></name-part></name><nationality ssid="59433"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59429" day="2" month="1" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="59430" place-id="52962" quality="good"/></identity><justification ssid="59426">Yan Petrovskiy is the leader and commander of the Russian paramilitary group ‘Task Force 'Rusich’, which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ’Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russiabacked proxies in the Donbas region of Ukraine. In 2015, ‘Rusich’ mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers.</justification><justification ssid="59427">In his capacity as leader and commander of Task Force ‘Rusich’, Yan Petrovskiy is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"><added><identity ssid="59428" main="true"><name ssid="59431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ян</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><name ssid="60070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrovsky</value></name-part></name><name ssid="60071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jan</value></name-part></name><name ssid="60072" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Veliki Slavian’</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">‘Velikiy Slavyan’</spelling-variant></name-part></name><nationality ssid="59433"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59429" day="2" month="1" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="59430" place-id="52962" quality="good"/></identity></added><removed><identity ssid="59428" main="true"><name ssid="59431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ян</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><name ssid="59432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jan Petrovsky</value></name-part><name-part order="2" name-part-type="whole-name"><value>Yan Petrovsky</value></name-part><name-part order="3" name-part-type="whole-name"><value>‘Veliki Slavian’</value></name-part><name-part order="4" name-part-type="whole-name"><value>‘Velikiy Slavyan’</value></name-part></name><nationality ssid="59433"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59429" day="2" month="1" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="59430" place-id="52962" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59425"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59428" main="true"><name ssid="59431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrovskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ян</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><name ssid="59432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jan Petrovsky</value></name-part><name-part order="2" name-part-type="whole-name"><value>Yan Petrovsky</value></name-part><name-part order="3" name-part-type="whole-name"><value>‘Veliki Slavian’</value></name-part><name-part order="4" name-part-type="whole-name"><value>‘Velikiy Slavyan’</value></name-part></name><nationality ssid="59433"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59429" day="2" month="1" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="59430" place-id="52962" quality="good"/></identity><justification ssid="59426">Yan Petrovskiy is the leader and commander of the Russian paramilitary group ‘Task Force 'Rusich’, which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ’Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russiabacked proxies in the Donbas region of Ukraine. In 2015, ‘Rusich’ mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers.</justification><justification ssid="59427">In his capacity as leader and commander of Task Force ‘Rusich’, Yan Petrovskiy is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual></target></added></modification></target><target ssid="58581"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58583" main="true"><name ssid="67215" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhaylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="58585"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67214" day="29" month="1" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="58582">Captain Alexey Mikhaylov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Alexey Mikhaylov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58586">Rank: Captain</other-information><other-information ssid="67213">Tax ID No. 770474370653 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58583" main="true"><name ssid="67215" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhaylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="58585"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67214" day="29" month="1" year="1985" calendar="Gregorian" quality="good"/></identity><other-information ssid="58586">Rank: Captain</other-information><other-information ssid="67213">Tax ID No. 770474370653 (Russia)</other-information></added><removed><identity ssid="58583" main="true"><name ssid="58584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhaylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><nationality ssid="58585"><country iso-code="RU">Russian Federation</country></nationality></identity><other-information ssid="58586">Rank: Captain</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58581"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58583" main="true"><name ssid="58584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhaylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><nationality ssid="58585"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58582">Captain Alexey Mikhaylov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Alexey Mikhaylov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58586">Rank: Captain</other-information></individual></target></added></modification></target><target ssid="58587"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58590" main="true"><name ssid="58593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gadzhiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАДЖИЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gadis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гадис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdullaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдуллаевич</spelling-variant></name-part></name><nationality ssid="58594"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58591" day="27" month="8" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="58592" place-id="58589" quality="good"/></identity><justification ssid="58588">Gadis Abdullaevich Gadzhiev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Gadis Abdullaevich Gadzhiev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58105"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58108" main="true"><name ssid="58111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Terentyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРЕНТЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="58112"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60090" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="58110" place-id="58107" quality="good"/></identity><justification ssid="58106">Alexander Terentyev is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"><added><identity ssid="58108" main="true"><name ssid="58111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Terentyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРЕНТЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="58112"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60090" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="58110" place-id="58107" quality="good"/></identity></added><removed><identity ssid="58108" main="true"><name ssid="58111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Terentyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРЕНТЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="58112"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58109" day="13" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="58110" place-id="58107" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58105"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58108" main="true"><name ssid="58111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Terentyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРЕНТЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="58112"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58109" day="13" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="58110" place-id="58107" quality="good"/></identity><justification ssid="58106">Alexander Terentyev is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="58595"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58596" main="true"><name ssid="58598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации</spelling-variant></name-part></name><name ssid="60067" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GRU</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРУ</spelling-variant></name-part></name><address ssid="60068" place-id="20600" quality="good"><address-details>Grizodubovoy, 3</address-details><zip-code>125252</zip-code></address></identity><justification ssid="58601">Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation is Russia’s military intelligence agency. It took part in Russia’s war of aggression against Ukraine.</justification><justification ssid="58602">Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58600">Website: https://structure.mil.ru/structure/ministry_of_defence/details.htmid=9711@egOrganization</other-information></entity><modification modification-type="amended" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"><added><identity ssid="58596" main="true"><name ssid="58598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации</spelling-variant></name-part></name><name ssid="60067" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GRU</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРУ</spelling-variant></name-part></name><address ssid="60068" place-id="20600" quality="good"><address-details>Grizodubovoy, 3</address-details><zip-code>125252</zip-code></address></identity></added><removed><identity ssid="58596" main="true"><name ssid="58598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации</spelling-variant></name-part></name><name ssid="58599" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GRU</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">(ГРУ)</spelling-variant></name-part></name><address ssid="58597" place-id="20600" quality="good"><address-details>Address: Grizodubovoy, 3</address-details><zip-code>125252</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58595"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58596" main="true"><name ssid="58598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации</spelling-variant></name-part></name><name ssid="58599" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GRU</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">(ГРУ)</spelling-variant></name-part></name><address ssid="58597" place-id="20600" quality="good"><address-details>Address: Grizodubovoy, 3</address-details><zip-code>125252</zip-code></address></identity><justification ssid="58601">Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation is Russia’s military intelligence agency. It took part in Russia’s war of aggression against Ukraine.</justification><justification ssid="58602">Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58600">Website: https://structure.mil.ru/structure/ministry_of_defence/details.htmid=9711@egOrganization</other-information></entity></target></added></modification></target><target ssid="58113"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58116" main="true"><name ssid="58119" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolmachev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОЛМАЧЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Romanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Романович</spelling-variant></name-part></name><nationality ssid="58120"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58117" day="7" month="4" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="58118" place-id="58115" quality="good"/></identity><justification ssid="58114">Alexander Tolmachev is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58123"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58125" main="true"><name ssid="58128" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><nationality ssid="58129"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58126" day="19" month="4" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="58127" place-id="50756" quality="good"/></identity><justification ssid="58124">Sergey Ivanov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"/><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58123"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58125" main="true"><name ssid="58128" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><nationality ssid="58129"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58126" day="19" month="4" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="58127" place-id="50756" quality="good"/></identity><justification ssid="58124">Sergey Ivanov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="58130"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58133" main="true"><name ssid="58136" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Udaltsova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УДАЛЬЦОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олеговна</spelling-variant></name-part></name><nationality ssid="58137"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58134" day="2" month="9" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="58135" place-id="58132" quality="good"/></identity><justification ssid="58131">Anastasia Udaltsova is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58138"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58141" main="true"><name ssid="58144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Umakhanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УМАХАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Saygidpasha</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сайгидпаша</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Darbishevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дарбишевич</spelling-variant></name-part></name><nationality ssid="58145"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58142" day="3" month="4" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="58143" place-id="58140" quality="good"/></identity><justification ssid="58139">Saygidpasha Umakhanov is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58146"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58150" main="true"><name ssid="58153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abramchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АБРАМЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktoria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктория</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевна</spelling-variant></name-part></name><nationality ssid="58154"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58151" day="22" month="5" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="58152" place-id="58149" quality="good"/></identity><justification ssid="58147">Viktoria Valerievna Abramchenko is a Deputy Prime Minister of the Russian Federation, responsible for Agro-Industrial Complex, Natural Resources and Ecology. Responsible for agricultural production, including grain, and in charge of assisting with standing up to sanctions imposed against Russia. In this role, she has overseen efforts to divert grain from Ukraine, without Ukraine’s agreement, and is responsible for organising events with the direct participation of representatives of illegally annexed Crimea.</justification><justification ssid="58148">In taking on and acting in this capacity, she is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58711"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58713" main="true"><name ssid="67240" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vedenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЕДЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><nationality ssid="58715"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67238" day="10" month="2" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="67239" place-id="56818" quality="good"/></identity><justification ssid="58712">Lieutenant Artyom Vedenov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Artyom Vedenov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58716">Rank: Lieutenant</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58713" main="true"><name ssid="67240" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vedenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЕДЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><nationality ssid="58715"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67238" day="10" month="2" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="67239" place-id="56818" quality="good"/></identity></added><removed><identity ssid="58713" main="true"><name ssid="58714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vedenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЕДЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part></name><nationality ssid="58715"><country iso-code="RU">Russian Federation</country></nationality></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58711"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58713" main="true"><name ssid="58714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vedenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЕДЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part></name><nationality ssid="58715"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58712">Lieutenant Artyom Vedenov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Artyom Vedenov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58716">Rank: Lieutenant</other-information></individual></target></added></modification></target><target ssid="57866"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="57868" main="true"><name ssid="57871" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Buranova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУРАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><nationality ssid="57872"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57869" day="3" month="4" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="57870" place-id="30884" quality="good"/></identity><justification ssid="57867">Larisa Buranova is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58717"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58720" main="true"><name ssid="58723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krasavchikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАСАВЧИКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oktiabrievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Октябриевна</spelling-variant></name-part></name><nationality ssid="58724"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58721" day="21" month="3" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="58722" place-id="58719" quality="good"/></identity><justification ssid="58718">Larisa Oktiabrievna Krasavchikova is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Larisa Oktiabrievna Krasavchikova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58725"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58727" main="true"><name ssid="67246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poplavskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОПЛАВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="58729"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67245" day="15" month="3" year="1998" calendar="Gregorian" quality="good"/></identity><justification ssid="58726">Lieutenant Nikita Poplavskiy is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Nikita Poplavskiy is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58730">Rank: Lieutenant</other-information><other-information ssid="67244">Tax ID No. 504602606022 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58727" main="true"><name ssid="67246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poplavskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОПЛАВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="58729"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67245" day="15" month="3" year="1998" calendar="Gregorian" quality="good"/></identity><other-information ssid="58730">Rank: Lieutenant</other-information><other-information ssid="67244">Tax ID No. 504602606022 (Russia)</other-information></added><removed><identity ssid="58727" main="true"><name ssid="58728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poplavskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОПЛАВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита</spelling-variant></name-part></name><nationality ssid="58729"><country iso-code="RU">Russian Federation</country></nationality></identity><other-information ssid="58730">Rank: Lieutenant</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58725"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58727" main="true"><name ssid="58728" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poplavskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОПЛАВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита</spelling-variant></name-part></name><nationality ssid="58729"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58726">Lieutenant Nikita Poplavskiy is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Nikita Poplavskiy is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58730">Rank: Lieutenant</other-information></individual></target></added></modification></target><target ssid="57873"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57876" main="true"><name ssid="57879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Umakhanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УМАХАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Iliyas</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильяс</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Magomed-Salamovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомед- Саламович</spelling-variant></name-part></name><nationality ssid="57880"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57877" day="27" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="57878" place-id="57881" quality="good"/></identity><justification ssid="57874">Iliyas Umakhanov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57882"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57885" main="true"><name ssid="57888" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volotskov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛОЦКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="57889"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57886" day="5" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="57887" place-id="57884" quality="good"/></identity><justification ssid="57883">Aleksey Volotskov is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58731"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58734" main="true"><name ssid="58737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mavrin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАВРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="58738"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58735" day="15" month="9" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="58736" place-id="58733" quality="good"/></identity><justification ssid="58732">Sergey Petrovich Mavrin is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Petrovich Mavrin is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58739"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58744" main="true"><name ssid="58746" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Machine Building Company 'Vityaz'</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ‘“МАШИНОСТРОИТЕЛЬ НАЯ КОМПАНИЯ “ВИИТЯЗЬ”’</spelling-variant></name-part></name><address ssid="58745" place-id="58743" quality="good"><address-details>2 Industrialnoe sh.</address-details><remark>HQ</remark></address></identity><justification ssid="58740">‘JSC Machine Building Company “Vityaz”’ (or JSC Vityaz) is a Russian company engaged in the development, production, operation and repair of armoured military vehicles. It is a patent producer of DT-30 ‘Vityaz’. JSC Vityaz provides and manufactures a two-link tracked all-terrain military vehicle DT-30 ‘Vityaz’ for the Russian Armed Forces, which are used in the war of aggression against Ukraine.</justification><justification ssid="58741">JSC Vityaz is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58742">Type of entity: Joint Stock Company</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57890"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="57893" main="true"><name ssid="57896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Greshnevikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРЕШНЕВИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="57897"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57894" day="29" month="8" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="57895" place-id="57892" quality="good"/></identity><justification ssid="57891">Anatoly Greshnevikovis a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57898"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57900" main="true"><name ssid="57903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Denisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕНИСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="57904"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57901" day="3" month="10" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="57902" place-id="31852" quality="good"/></identity><justification ssid="57899">Andrey Denisov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58747"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58749" main="true"><name ssid="67249" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="58751"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67248" day="23" month="2" year="1998" calendar="Gregorian" quality="good"/></identity><justification ssid="58748">Lieutenant Vladimir Petrov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Vladimir Petrov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58752">Rank: Lieutenant</other-information><other-information ssid="67247">Tax ID No. 521406165185 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58749" main="true"><name ssid="67249" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="58751"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67248" day="23" month="2" year="1998" calendar="Gregorian" quality="good"/></identity><other-information ssid="58752">Rank: Lieutenant</other-information><other-information ssid="67247">Tax ID No. 521406165185 (Russia)</other-information></added><removed><identity ssid="58749" main="true"><name ssid="58750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part></name><nationality ssid="58751"><country iso-code="RU">Russian Federation</country></nationality></identity><other-information ssid="58752">Rank: Lieutenant</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58747"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58749" main="true"><name ssid="58750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part></name><nationality ssid="58751"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58748">Lieutenant Vladimir Petrov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Vladimir Petrov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58752">Rank: Lieutenant</other-information></individual></target></added></modification></target><target ssid="58753"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58755" main="true"><name ssid="58758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕЛЬНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><nationality ssid="58759"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58756" day="27" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="58757" place-id="52962" quality="good"/></identity><justification ssid="58754">Nikolay Vasilievich Melnikov is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Nikolay Vasilievich Melnikov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58760"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58762" main="true"><name ssid="67513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kapshuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАПШУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><nationality ssid="58764"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67255" day="15" month="7" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="58761">Colonel Evgeniy Kapshuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Colonel Evgeniy Kapshuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58765">Rank: Colonel</other-information><other-information ssid="67254">Tax ID No. 773128151404 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="58762" main="true"><name ssid="67513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kapshuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАПШУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><nationality ssid="58764"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67255" day="15" month="7" year="1974" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="58762" main="true"><name ssid="67256" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kapshuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАПШУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Grigorievitch</spelling-variant></name-part></name><nationality ssid="58764"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67255" day="15" month="7" year="1974" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58762" main="true"><name ssid="67256" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kapshuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАПШУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Grigorievitch</spelling-variant></name-part></name><nationality ssid="58764"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67255" day="15" month="7" year="1974" calendar="Gregorian" quality="good"/></identity><other-information ssid="58765">Rank: Colonel</other-information><other-information ssid="67254">Tax ID No. 773128151404 (Russia)</other-information></added><removed><identity ssid="58762" main="true"><name ssid="58763" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kapshuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАПШУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part></name><nationality ssid="58764"><country iso-code="RU">Russian Federation</country></nationality></identity><other-information ssid="58765">Rank: Colonel</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58760"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58762" main="true"><name ssid="58763" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kapshuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАПШУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part></name><nationality ssid="58764"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58761">Colonel Evgeniy Kapshuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Colonel Evgeniy Kapshuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58765">Rank: Colonel</other-information></individual></target></added></modification></target><target ssid="58766"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58771" main="true"><name ssid="58773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kazan Optical and Mechanical Plant (JSC Komz)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО КАЗАНСКИЙ ОПТИКО- МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ)</spelling-variant></name-part></name><address ssid="58772" place-id="47863" quality="good"><address-details>st. Lipatova, 37</address-details></address></identity><justification ssid="58767">JSC Komz is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.).</justification><justification ssid="58768">JSC Komz produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are used in the Russian war of aggression against Ukraine.</justification><justification ssid="58769">JSC Komz is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Komz benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Komz is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58770">Type of entity: Joint Stock Company</other-information><other-information ssid="67282">Telephone: +7(843) 235-80-35</other-information><other-information ssid="67283">Website: https://komzrt.ru/</other-information><other-information ssid="67284">Email: Info@komzrt.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><other-information ssid="58770">Type of entity: Joint Stock Company</other-information><other-information ssid="67282">Telephone: +7(843) 235-80-35</other-information><other-information ssid="67283">Website: https://komzrt.ru/</other-information><other-information ssid="67284">Email: Info@komzrt.ru</other-information></added><removed><other-information ssid="58770">Type of entity: Joint Stock Company</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58766"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58771" main="true"><name ssid="58773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kazan Optical and Mechanical Plant (JSC Komz)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО КАЗАНСКИЙ ОПТИКО- МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ)</spelling-variant></name-part></name><address ssid="58772" place-id="47863" quality="good"><address-details>st. Lipatova, 37</address-details></address></identity><justification ssid="58767">JSC Komz is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.).</justification><justification ssid="58768">JSC Komz produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are used in the Russian war of aggression against Ukraine.</justification><justification ssid="58769">JSC Komz is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Komz benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Komz is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58770">Type of entity: Joint Stock Company</other-information></entity></target></added></modification></target><target ssid="58774"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58777" main="true"><name ssid="58780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zharkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖАРКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><nationality ssid="58781"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58778" day="3" month="9" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="58779" place-id="58776" quality="good"/></identity><justification ssid="58775">Lyudmila Mikhailovna Zharkova is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing them with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Lyudmila Mikhailovna Zharkova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58782"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58791" main="true"><name ssid="58793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Eniks</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ‘ЭНИКС’</spelling-variant></name-part></name><address ssid="58792" place-id="47863" quality="good"><address-details>st. Korolenko 120</address-details></address></identity><justification ssid="58783">JSC Eniks is a Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment. JSC Eniks provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed Forces, which are used in the war of aggression against Ukraine.</justification><justification ssid="58785">JSC Eniks is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67292">Telephone: +7 (843) 212-07-08</other-information><other-information ssid="67293">Website: https://enics.aero/</other-information><other-information ssid="67294">Email: uav@enics.ru</other-information><other-information ssid="67295">Type of entity: joint-stock company</other-information><other-information ssid="58787">Place of registration: Russian Federation</other-information><other-information ssid="58788">Date of registration: 06.06.2003</other-information><other-information ssid="58789">Registration number: 1031632202227</other-information><other-information ssid="58790">Principal place of business: Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><other-information ssid="67292">Telephone: +7 (843) 212-07-08</other-information><other-information ssid="67293">Website: https://enics.aero/</other-information><other-information ssid="67294">Email: uav@enics.ru</other-information><other-information ssid="67295">Type of entity: joint-stock company</other-information><other-information ssid="58787">Place of registration: Russian Federation</other-information><other-information ssid="58788">Date of registration: 06.06.2003</other-information><other-information ssid="58789">Registration number: 1031632202227</other-information><other-information ssid="58790">Principal place of business: Russia</other-information></added><removed><other-information ssid="58786">Type of entity: joint-stock company</other-information><other-information ssid="58787">Place of registration: Russian Federation</other-information><other-information ssid="58788">Date of registration: 06.06.2003</other-information><other-information ssid="58789">Registration number: 1031632202227</other-information><other-information ssid="58790">Principal place of business: Russia</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58782"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58791" main="true"><name ssid="58793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Eniks</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ‘ЭНИКС’</spelling-variant></name-part></name><address ssid="58792" place-id="47863" quality="good"><address-details>st. Korolenko 120</address-details></address></identity><justification ssid="58783">JSC Eniks is a Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment. JSC Eniks provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed Forces, which are used in the war of aggression against Ukraine.</justification><justification ssid="58785">JSC Eniks is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58786">Type of entity: joint-stock company</other-information><other-information ssid="58787">Place of registration: Russian Federation</other-information><other-information ssid="58788">Date of registration: 06.06.2003</other-information><other-information ssid="58789">Registration number: 1031632202227</other-information><other-information ssid="58790">Principal place of business: Russia</other-information></entity></target></added></modification></target><target ssid="58307"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58316" main="true"><name ssid="58318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Credit Bank of Moscow</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Московский кредитный банк</spelling-variant></name-part></name><address ssid="58317" place-id="20600" quality="good"><address-details>2 Lukov pereulok, building 1</address-details><zip-code>107045</zip-code></address></identity><justification ssid="66896">Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth- largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="58309">Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="58310">Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58311">Type of entity: Public Joint Stock Company</other-information><other-information ssid="58312">Place of registration: Russian Federation</other-information><other-information ssid="58313">Date of registration: 1992</other-information><other-information ssid="58314">Registration number: 1027739555282</other-information><other-information ssid="58315">Principal place of business: Russian Federation</other-information><other-information ssid="66897">Website: https://mkb.ru/</other-information><other-information ssid="66898">Telephone: +7 (495) 777-48-88</other-information><other-information ssid="66899">E-mail: info@mkb.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66896">Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth- largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="58309">Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="58310">Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58311">Type of entity: Public Joint Stock Company</other-information><other-information ssid="58312">Place of registration: Russian Federation</other-information><other-information ssid="58313">Date of registration: 1992</other-information><other-information ssid="58314">Registration number: 1027739555282</other-information><other-information ssid="58315">Principal place of business: Russian Federation</other-information><other-information ssid="66897">Website: https://mkb.ru/</other-information><other-information ssid="66898">Telephone: +7 (495) 777-48-88</other-information><other-information ssid="66899">E-mail: info@mkb.ru</other-information></added><removed><justification ssid="58308">Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="58309">Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="58310">Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58311">Type of entity: Public Joint Stock Company</other-information><other-information ssid="58312">Place of registration: Russian Federation</other-information><other-information ssid="58313">Date of registration: 1992</other-information><other-information ssid="58314">Registration number: 1027739555282</other-information><other-information ssid="58315">Principal place of business: Russian Federation</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58307"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58316" main="true"><name ssid="58318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Credit Bank of Moscow</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Московский кредитный банк</spelling-variant></name-part></name><address ssid="58317" place-id="20600" quality="good"><address-details>2 Lukov pereulok, building 1</address-details><zip-code>107045</zip-code></address></identity><justification ssid="58308">Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="58309">Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="58310">Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58311">Type of entity: Public Joint Stock Company</other-information><other-information ssid="58312">Place of registration: Russian Federation</other-information><other-information ssid="58313">Date of registration: 1992</other-information><other-information ssid="58314">Registration number: 1027739555282</other-information><other-information ssid="58315">Principal place of business: Russian Federation</other-information></entity></target></added></modification></target><target ssid="57806"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57809" main="true"><name ssid="57812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kanokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАНОКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arsen</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арсен</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Bashirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Баширович</spelling-variant></name-part></name><nationality ssid="57813"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57810" day="22" month="2" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="57811" place-id="57808" quality="good"/></identity><justification ssid="57807">Arsen Kanokov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57814"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57816" main="true"><name ssid="57818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurashov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРАШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="57819"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57817" day="31" month="5" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="67291">Denis Sergeevich Kurashov served as Deputy Minister, and since May 2023 as Minister of Communications of the so-called “People’s Republic of Donetsk” (DPR). As part of the so-called government of the illegally annexed Oblast of Donetsk, he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67291">Denis Sergeevich Kurashov served as Deputy Minister, and since May 2023 as Minister of Communications of the so-called “People’s Republic of Donetsk” (DPR). As part of the so-called government of the illegally annexed Oblast of Donetsk, he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="57815">Denis Sergeevich Kurashov has been appointed Deputy Minister of Communications of the so-called People’s Republic of Donetsk (DPR) by the Russian government. As part of the so-called government of the illegally annexed Oblast of Donetsk, he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="57814"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57816" main="true"><name ssid="57818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurashov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРАШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="57819"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57817" day="31" month="5" year="1978" calendar="Gregorian" quality="good"/></identity><justification ssid="57815">Denis Sergeevich Kurashov has been appointed Deputy Minister of Communications of the so-called People’s Republic of Donetsk (DPR) by the Russian government. As part of the so-called government of the illegally annexed Oblast of Donetsk, he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="57820"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57823" main="true"><name ssid="57826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shmelev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШМЕЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="57827"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57824" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="57825" place-id="57822" quality="good"/></identity><justification ssid="67296">Dmitriy Shmelev served as Minister of Revenue of the so-called “People’s Republic of Donetsk” (DPR) until 21 February 2023. As part of the so-called government of the illegally annexed Oblast of Donetsk he was involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67296">Dmitriy Shmelev served as Minister of Revenue of the so-called “People’s Republic of Donetsk” (DPR) until 21 February 2023. As part of the so-called government of the illegally annexed Oblast of Donetsk he was involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="57821">Dmitriy Shmelev has been appointed Minister of Revenue of the so-called People’s Republic of Donetsk (DPR) by the Russian government. As part of the so-called government of the illegally annexed Oblast of Donetsk he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to 314 become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="57820"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57823" main="true"><name ssid="57826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shmelev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШМЕЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="57827"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57824" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="57825" place-id="57822" quality="good"/></identity><justification ssid="57821">Dmitriy Shmelev has been appointed Minister of Revenue of the so-called People’s Republic of Donetsk (DPR) by the Russian government. As part of the so-called government of the illegally annexed Oblast of Donetsk he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to 315 become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="57828"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57831" main="true"><name ssid="57834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kress</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРЕСС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Melkhiorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мельхиорович</spelling-variant></name-part></name><nationality ssid="57835"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57832" day="16" month="11" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="57833" place-id="57830" quality="good"/></identity><justification ssid="57829">Viktor Kress is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57836"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="57838" main="true"><name ssid="67297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САМАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Timur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilgizovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильгизович</spelling-variant></name-part></name><nationality ssid="57842"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57839" day="4" month="4" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="57840" place-id="41917" quality="good"/></identity><justification ssid="67300">Timur Samatov has been appointed Minister of Industry and Trade of the so-called “People’s Republic of Luhansk” by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="57838" main="true"><name ssid="67297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САМАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Timur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilgizovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильгизович</spelling-variant></name-part></name><nationality ssid="57842"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57839" day="4" month="4" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="57840" place-id="41917" quality="good"/></identity><justification ssid="67300">Timur Samatov has been appointed Minister of Industry and Trade of the so-called “People’s Republic of Luhansk” by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="57838" main="true"><name ssid="57841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САМАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Timur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимур</spelling-variant></name-part></name><nationality ssid="57842"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57839" day="4" month="4" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="57840" place-id="41917" quality="good"/></identity><justification ssid="57837">Timur Samatov has been appointed Minister of Industry and Trade of the so-called People’s Republic of Luhansk by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to 316 become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="57836"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="57838" main="true"><name ssid="57841" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Samatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САМАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Timur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимур</spelling-variant></name-part></name><nationality ssid="57842"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57839" day="4" month="4" year="1992" calendar="Gregorian" quality="good"/><place-of-birth ssid="57840" place-id="41917" quality="good"/></identity><justification ssid="57837">Timur Samatov has been appointed Minister of Industry and Trade of the so-called People’s Republic of Luhansk by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to 317 become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="57843"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57846" main="true"><name ssid="57849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="57850"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57847" day="7" month="7" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="57848" place-id="57845" quality="good"/></identity><justification ssid="57844">Sergey Lukin is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People's Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58703"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58706" main="true"><name ssid="58709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kokotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОКОТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="58710"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58707" day="15" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="58708" place-id="58705" quality="good"/></identity><justification ssid="58704">Aleksandr Nikolaevich Kokotov is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Aleksandr Nikolaevich Kokotov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57851"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57853" main="true"><name ssid="57856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zavizenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАВИЗЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="57857"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57854" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="57855" place-id="41676" quality="good"/></identity><justification ssid="57852">Konstantin Vladimirovich Zavizenov has been appointed Minister of Energy of the so-called People’s Republic of Luhansk by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57858"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57861" main="true"><name ssid="70944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazarenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАЗАРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="57865"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57862" day="11" month="2" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="57863" place-id="57860" quality="good"/></identity><justification ssid="57859">Vitaliy Nazarenko is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="57861" main="true"><name ssid="70944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazarenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАЗАРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="57865"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57862" day="11" month="2" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="57863" place-id="57860" quality="good"/></identity></added><removed><identity ssid="57861" main="true"><name ssid="57864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazarenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАЗАРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="57865"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57862" day="11" month="2" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="57863" place-id="57860" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="57858"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57861" main="true"><name ssid="57864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazarenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАЗАРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="57865"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57862" day="11" month="2" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="57863" place-id="57860" quality="good"/></identity><justification ssid="57859">Vitaliy Nazarenko is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="59123"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59126" main="true"><name ssid="59131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikolov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКОЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Lvovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Львович</spelling-variant></name-part></name><nationality ssid="59132"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59127" day="21" month="12" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="59128" place-id="20600" quality="good"/><identification-document ssid="59455" document-type="other"><number>530308406</number><issuer code="RU">Russian Federation</issuer></identification-document><identification-document ssid="59456" document-type="other"><number>531246870</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><justification ssid="59124">Alexey Nikolov is a General Director of the Russian government-linked media organisation TV-Novosti, and of its subordinate RT news television network. TV-Novosti and RT are funded from the federal budget of the Russian Federation. Media outlets under his management, including RT, spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Moreover, he publically denied the responsibility of the Armed Forces of the Russian Federation for the war crimes committed in Bucha.</justification><justification ssid="59125">He is therefore responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58273"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58276" main="true"><name ssid="58279" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="58280"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58277" day="2" month="1" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="58278" place-id="58275" quality="good"/></identity><justification ssid="58274">Alexander Alexandrovich Kozlov is the Minister of Natural Resources and Ecology of the Russian Federation. He is in charge of developing and implementing policies, which aims to create new environmental policies in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ and has committed ministry resources for this purpose. In implementing these policies, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59133"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59134" main="true"><name ssid="59135" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Research Design Byuro ‘Novator’</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОПЫТНОЕ- КОНСТРУКТОРСКОЕ БЮРО ‘НОВАТОР’</spelling-variant></name-part></name><address ssid="59140" place-id="58719" quality="good"><address-details>Prospekt Kosmonavtov, 18</address-details><remark>HQ</remark></address></identity><justification ssid="59143">JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is a Russian company engaged in the development, production, operation and repair of long-range anti-aircraft missiles, cruise missiles, antiballistic missiles and other warfare equipment. JSC ‘NOVATOR’ provides cruise missile model 3M-54 Kalibr (also known as 3M54-1 Kalibr and 3M14 Biryuza) to the Russian Armed Forces, which is used in the war of aggression against Ukraine.</justification><justification ssid="59144">JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="59141">Type of entity: joint-stock company</other-information><other-information ssid="59142">Principal place of business: Russia</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58285"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58287" main="true"><name ssid="58290" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kotyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОТЯКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><nationality ssid="58306"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58288" day="15" month="8" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="58289" place-id="58286" quality="good"/></identity><justification ssid="58361">Anton Olegovich Kotyakov is Minister of Labour and Social Protection of the Russian Federation. In this role, he has implemented policies to support people who have left the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. He is responsible for preparations to expand the social security systems of the Russian Federation to the four illegally annexed territories of Ukraine.</justification><justification ssid="58362">In acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58291"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58292" main="true"><name ssid="60066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Strategic Culture Foundation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фонд стратегической культуры</spelling-variant></name-part></name><address ssid="58305" place-id="20600" quality="good"><address-details>Bolshaya Polyanka str., 50/1 STR.1</address-details><zip-code>119180</zip-code></address></identity><justification ssid="58303">Strategic Culture Foundation is an organisation financed by the Russian Federation. According to official reports, it is closely associated with Russian special services, including the SVR.</justification><justification ssid="58304">The websites controlled by Strategic Culture Foundation: strategic-culture.org and fondsk.ru amplify pro-Kremlin narratives and are aimed at targeting foreign audiences with pro-Kremlin disinformation. Strategic Culture Foundation is therefore supporting 318 actions which undermine the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Strategic Culture Foundation is responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58319">Type of entity: Limited Liability Company</other-information><other-information ssid="58320">Place of registration: Bolshaya Polyanka str., 50/1STR.1, 119180, Moscow, Russia</other-information><other-information ssid="58321">Date of registration: 21.02.2005</other-information><other-information ssid="58322">Registration number: 1057746290469</other-information><other-information ssid="58323">Tax payer ID: 7706569306</other-information><other-information ssid="58324">Principal place of business: Moscow, Russia</other-information><other-information ssid="67382">Website: https://www.fondsk.ru/</other-information><other-information ssid="67383">Email: info@fondsk.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><other-information ssid="58319">Type of entity: Limited Liability Company</other-information><other-information ssid="58320">Place of registration: Bolshaya Polyanka str., 50/1STR.1, 119180, Moscow, Russia</other-information><other-information ssid="58321">Date of registration: 21.02.2005</other-information><other-information ssid="58322">Registration number: 1057746290469</other-information><other-information ssid="58323">Tax payer ID: 7706569306</other-information><other-information ssid="58324">Principal place of business: Moscow, Russia</other-information><other-information ssid="67382">Website: https://www.fondsk.ru/</other-information><other-information ssid="67383">Email: info@fondsk.ru</other-information></added><removed><other-information ssid="58319">Type of entity: Limited Liability Company</other-information><other-information ssid="58320">Place of registration: Bolshaya Polyanka str., 50/1STR.1, 119180, Moscow, Russia</other-information><other-information ssid="58321">Date of registration: 21.02.2005</other-information><other-information ssid="58322">Registration number: 1057746290469</other-information><other-information ssid="58323">Tax payer ID: 7706569306</other-information><other-information ssid="58324">Principal place of business: Moscow, Russia</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"><added><identity ssid="58292" main="true"><name ssid="60066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Strategic Culture Foundation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фонд стратегической культуры</spelling-variant></name-part></name><address ssid="58305" place-id="20600" quality="good"><address-details>Bolshaya Polyanka str., 50/1 STR.1</address-details><zip-code>119180</zip-code></address></identity></added><removed><identity ssid="58292" main="true"><name ssid="58293" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Strategic Culture Foundation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Russian: Фонд стратегической культуры</spelling-variant></name-part></name><address ssid="58305" place-id="20600" quality="good"><address-details>Bolshaya Polyanka str., 50/1 STR.1</address-details><zip-code>119180</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58291"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58292" main="true"><name ssid="58293" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Strategic Culture Foundation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Russian: Фонд стратегической культуры</spelling-variant></name-part></name><address ssid="58305" place-id="20600" quality="good"><address-details>Bolshaya Polyanka str., 50/1 STR.1</address-details><zip-code>119180</zip-code></address></identity><justification ssid="58303">Strategic Culture Foundation is an organisation financed by the Russian Federation. According to official reports, it is closely associated with Russian special services, including the SVR.</justification><justification ssid="58304">The websites controlled by Strategic Culture Foundation: strategic-culture.org and fondsk.ru amplify pro-Kremlin narratives and are aimed at targeting foreign audiences with pro-Kremlin disinformation. Strategic Culture Foundation is therefore supporting 319 actions which undermine the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Strategic Culture Foundation is responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58319">Type of entity: Limited Liability Company</other-information><other-information ssid="58320">Place of registration: Bolshaya Polyanka str., 50/1STR.1, 119180, Moscow, Russia</other-information><other-information ssid="58321">Date of registration: 21.02.2005</other-information><other-information ssid="58322">Registration number: 1057746290469</other-information><other-information ssid="58323">Tax payer ID: 7706569306</other-information><other-information ssid="58324">Principal place of business: Moscow, Russia</other-information></entity></target></added></modification></target><target ssid="59145"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59150" main="true"><name ssid="59153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goremiykin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРЕМЫКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="59154"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59151" day="4" month="2" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="59152" place-id="59149" quality="good"/></identity><justification ssid="59146">Viktor Petrovich Goremykin is the Deputy Minister of Defence of the Russian Federation and Head of the Main Military-Political Directorate of the Armed Forces of the Russian Federation, which is the central military-political management body carrying out military patriotic work in the Armed Forces of the Russian Federation. He is also a Member of the Collegium of the Ministry of Defence of Russia and former Head of the main personnel department of the Armed Forces of the Russian Federation.</justification><justification ssid="59147">In his current role, he is responsible for the organisation of military-political work within Russian Armed Forces.</justification><justification ssid="59148">He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58294"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58298" main="true"><name ssid="58301" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chuychenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУЙЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="58302"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58299" day="12" month="7" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="58300" place-id="58297" quality="good"/></identity><justification ssid="58295">Konstantin Anatolyevich Chuychenko is Minister of Justice of the Russian Federation. He has supported cooperation with the so-called ‘Ministry of Justice of the Donetsk People’s Republic’, as well as that of agencies under his leadership. The Ministry of Justice is 320 responsible for the implementation of the law on censoring the information space about Russia’s war of aggression against Ukraine, thereby supporting the war effort directly.</justification><justification ssid="58363">In acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59158"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59162" main="true"><name ssid="59165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Egorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕГОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Daniil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Даниил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><nationality ssid="59166"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59163" day="6" month="9" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="59164" place-id="59161" quality="good"/></identity><justification ssid="59159">Daniil Vyacheslavovich Egorov is a member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’, established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.</justification><justification ssid="59160">In his position of Member of the Coordination Council, Daniil Egorov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial 321 integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59167"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59168" main="true"><name ssid="59170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Nauchnoproizvodstvennoe Obedinenie Russkie Bazovye Informacionnye Technologii (JSC RPA Rusbitech)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ‘НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ РУССКИЕ БАЗОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ’ (АО ‘НПО РУСБИТЕХ’)</spelling-variant></name-part></name><address ssid="59169" place-id="20600" quality="good"><address-details>Varshavskoe sh. 26 building 11</address-details><remark>HQ</remark></address></identity><justification ssid="59180">JSC RPA RUSBITECH is a Russian technology company specialising in the production of high technology solutions for Russian enforcement structures, mainly for Russian Armed Forces. Its best known product is the computer operating system called Astra Linux which is now used almost totally throughout Russian military forces. The main Russian Army Headquarters information systems are based on Astra Linux. The company is also known for manufacturing of APE-5 type command points actively used for communication in the field during Russia’s war of aggression against Ukraine.</justification><justification ssid="59181">JSC RPA RUSBITECH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="59182">Type of entity: joint-stock company</other-information><other-information ssid="59183">Place of registration: Russian Federation</other-information><other-information ssid="59184">Date of registration: 22.09.2008</other-information><other-information ssid="59185">Registration number: 5087746137023</other-information><other-information ssid="59186">Principal place of business: Russia</other-information><other-information ssid="67337">Website: https://rusbitech.ru/</other-information><other-information ssid="67338">Telephone: +7 (495) 648-06-40</other-information><other-information ssid="67339">Email: mail@rusbitech.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><other-information ssid="59182">Type of entity: joint-stock company</other-information><other-information ssid="59183">Place of registration: Russian Federation</other-information><other-information ssid="59184">Date of registration: 22.09.2008</other-information><other-information ssid="59185">Registration number: 5087746137023</other-information><other-information ssid="59186">Principal place of business: Russia</other-information><other-information ssid="67337">Website: https://rusbitech.ru/</other-information><other-information ssid="67338">Telephone: +7 (495) 648-06-40</other-information><other-information ssid="67339">Email: mail@rusbitech.ru</other-information></added><removed><other-information ssid="59182">Type of entity: joint-stock company</other-information><other-information ssid="59183">Place of registration: Russian Federation</other-information><other-information ssid="59184">Date of registration: 22.09.2008</other-information><other-information ssid="59185">Registration number: 5087746137023</other-information><other-information ssid="59186">Principal place of business: Russia</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59167"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59168" main="true"><name ssid="59170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Nauchnoproizvodstvennoe Obedinenie Russkie Bazovye Informacionnye Technologii (JSC RPA Rusbitech)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ‘НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ РУССКИЕ БАЗОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ’ (АО ‘НПО РУСБИТЕХ’)</spelling-variant></name-part></name><address ssid="59169" place-id="20600" quality="good"><address-details>Varshavskoe sh. 26 building 11</address-details><remark>HQ</remark></address></identity><justification ssid="59180">JSC RPA RUSBITECH is a Russian technology company specialising in the production of high technology solutions for Russian enforcement structures, mainly for Russian Armed Forces. Its best known product is the computer operating system called Astra Linux which is now used almost totally throughout Russian military forces. The main Russian Army Headquarters information systems are based on Astra Linux. The company is also known for manufacturing of APE-5 type command points actively used for communication in the field during Russia’s war of aggression against Ukraine.</justification><justification ssid="59181">JSC RPA RUSBITECH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="59182">Type of entity: joint-stock company</other-information><other-information ssid="59183">Place of registration: Russian Federation</other-information><other-information ssid="59184">Date of registration: 22.09.2008</other-information><other-information ssid="59185">Registration number: 5087746137023</other-information><other-information ssid="59186">Principal place of business: Russia</other-information></entity></target></added></modification></target><target ssid="59171"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59175" main="true"><name ssid="59178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗОЛОТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><nationality ssid="59179"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59176" day="27" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="60092" place-id="60091" quality="good"/></identity><justification ssid="59172">Viktor Vasilevich Zolotov is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.</justification><justification ssid="59173">In his position of Member of the Coordination Council, Viktor Zolotov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial 322 integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"><added><identity ssid="59175" main="true"><name ssid="59178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗОЛОТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><nationality ssid="59179"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59176" day="27" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="60092" place-id="60091" quality="good"/></identity></added><removed><identity ssid="59175" main="true"><name ssid="59178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗОЛОТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><nationality ssid="59179"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59176" day="27" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="59177" place-id="59174" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59171"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59175" main="true"><name ssid="59178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zolotov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗОЛОТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><nationality ssid="59179"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59176" day="27" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="59177" place-id="59174" quality="good"/></identity><justification ssid="59172">Viktor Vasilevich Zolotov is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.</justification><justification ssid="59173">In his position of Member of the Coordination Council, Viktor Zolotov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial 323 integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="59187"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59191" main="true"><name ssid="59194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Linets</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛИНЕЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="59195"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59192" day="11" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="59193" place-id="59190" quality="good"/></identity><justification ssid="59188">Aleksandr Leonidovich Linets is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction 324 between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.</justification><justification ssid="59189">In his position of Member of the Coordination Council, Alkesandr Linets is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59196"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59197" main="true"><name ssid="59198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Concern Radio-Electronic Technologies (KRET)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ’Концерн Радиоэлектронные технологии’ (КРЭТ)</spelling-variant></name-part></name><address ssid="59199" place-id="20600" quality="good"><address-details>Goncharnaya st., 20/1</address-details><zip-code>109240</zip-code></address></identity><justification ssid="59211">Concern Radio-Electronic Technologies KRET is Russia’s major developer and manufacturer of military radio-electronic products. It is a Rostec subsidiary. It manufactured Krasukha-4 electronic warfare systems, that were used by the Armed Forces of the Russian 325 Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="59212">Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="59200">Telephone: +7 (495) 587-70-70</other-information><other-information ssid="67342">Website: https://www.kret.tech/</other-information><other-information ssid="59202">Email: info@kret.com</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><other-information ssid="59200">Telephone: +7 (495) 587-70-70</other-information><other-information ssid="67342">Website: https://www.kret.tech/</other-information><other-information ssid="59202">Email: info@kret.com</other-information></added><removed><other-information ssid="59200">Telephone: +7 (495) 587-70-70</other-information><other-information ssid="59201">Website: www.kret.com</other-information><other-information ssid="59202">Email: info@kret.com</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59196"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59197" main="true"><name ssid="59198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Concern Radio-Electronic Technologies (KRET)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ’Концерн Радиоэлектронные технологии’ (КРЭТ)</spelling-variant></name-part></name><address ssid="59199" place-id="20600" quality="good"><address-details>Goncharnaya st., 20/1</address-details><zip-code>109240</zip-code></address></identity><justification ssid="59211">Concern Radio-Electronic Technologies KRET is Russia’s major developer and manufacturer of military radio-electronic products. It is a Rostec subsidiary. It manufactured Krasukha-4 electronic warfare systems, that were used by the Armed Forces of the Russian 326 Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="59212">Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="59200">Telephone: +7 (495) 587-70-70</other-information><other-information ssid="59201">Website: www.kret.com</other-information><other-information ssid="59202">Email: info@kret.com</other-information></entity></target></added></modification></target><target ssid="58682"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58684" main="true"><name ssid="67233" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gregoryan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРЕГОРЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arsenovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арсенович</spelling-variant></name-part></name><nationality ssid="58686"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67231" day="22" month="5" year="1998" calendar="Gregorian" quality="good"/><place-of-birth ssid="67232" place-id="67229" quality="good"/></identity><justification ssid="58683">Lieutenant Alexandr Gregoryan is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Alexandr Gregoryan is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58687">Rank: Lieutenant</other-information><other-information ssid="67230">Tax ID No. 695010890820 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58684" main="true"><name ssid="67233" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gregoryan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРЕГОРЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arsenovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арсенович</spelling-variant></name-part></name><nationality ssid="58686"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67231" day="22" month="5" year="1998" calendar="Gregorian" quality="good"/><place-of-birth ssid="67232" place-id="67229" quality="good"/></identity><other-information ssid="58687">Rank: Lieutenant</other-information><other-information ssid="67230">Tax ID No. 695010890820 (Russia)</other-information></added><removed><identity ssid="58684" main="true"><name ssid="58685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gregoryan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРЕГОРЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><nationality ssid="58686"><country iso-code="RU">Russian Federation</country></nationality></identity><other-information ssid="58687">Rank: Lieutenant</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58682"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58684" main="true"><name ssid="58685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gregoryan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРЕГОРЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><nationality ssid="58686"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58683">Lieutenant Alexandr Gregoryan is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Alexandr Gregoryan is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58687">Rank: Lieutenant</other-information></individual></target></added></modification></target><target ssid="58689"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58697" main="true"><name ssid="58699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Bryansk Automobile Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO ‘Брянский автомобильный завод’</spelling-variant></name-part></name><name ssid="58700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ‘BAZ’</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ‘БАЗ’</spelling-variant></name-part></name><address ssid="58698" place-id="58696" quality="good"><address-details>1 Staleliteynaya ul.</address-details><zip-code>241035</zip-code></address></identity><justification ssid="58690">JSC Bryansk Automobile Plant is the only Russian manufacturer that produces special wheeled chassis and tractors (SKST) of high cross-country ability, which are the basis of the transport base for existing and future means of air and rocket and space defence, as well as actively used as part of mobile means of radar reconnaissance, engineering support, and multiple launch rocket systems.</justification><justification ssid="58701">JSC Bryansk Automobile Plant produces special wheeled chassis and tractors, which are used to place S-350, S-400, Tor-M2 anti-aircraft missile systems and other aerospace defence systems. Those air defence systems are used by the Russian Armed Forces in the Russian war of aggression Ukraine.</justification><justification ssid="58702">JSC Bryansk Automobile Plant is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Bryansk Automobile Plant benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of special wheeled chassis and tractors for the air defence systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Bryansk Automobile Plant is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58691">Type of entity: Joint Stock Company</other-information><other-information ssid="58692">Place of registration: Bryansk region, Bryansk, Russian Federation</other-information><other-information ssid="58693">Date of registration: 04.04.2008</other-information><other-information ssid="58694">Registration number: 1083254005141</other-information><other-information ssid="58695">Principal place of business: Russia</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58208"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58211" main="true"><name ssid="58214" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРЕНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><nationality ssid="58215"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58212" day="2" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="58213" place-id="20600" quality="good"/></identity><justification ssid="58209">Alexander Vyacheslavovich Kurenkov is the Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters. Presidium member of the Coordinating Council under the Government to meet the needs of the Armed Forces of Russia, other troops, military formations and bodies for Russia’s war of aggression against Ukraine.</justification><justification ssid="59450">In taking on and acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58216"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58219" main="true"><name ssid="58222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyubimova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЮБИМОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><nationality ssid="58223"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58220" day="31" month="12" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="58221" place-id="20600" quality="good"/></identity><justification ssid="58217">Olga Borisovna Lyubimova is the Minister of Culture of the Russian Federation. Under her responsibility, the Ministry has extended both financial resources and programme support to the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. Several projects undertaken under her guidance aim to integrate those illegally annexed regions of Ukraine into Russia’s cultural scene. She is also indirectly involved with the destruction of Ukraine’s cultural heritage and artefacts, and for lack of efforts to protect the cultural heritage in the now annexed territories.</justification><justification ssid="58218">In taking on and acting in this capacity, she is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58224"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58227" main="true"><name ssid="58229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russia State Television and Radio Broadcasting Company (VGTRK)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Всероссиийская государственная телевизионная и радиовещательная компания (ВГТРК)</spelling-variant></name-part></name><address ssid="58228" place-id="20600" quality="good"><address-details>str. 5th Yamskogo Polya 19-21</address-details><zip-code>125124</zip-code></address></identity><justification ssid="67372">VGTRK is a media holding company, which controls tv channels such as Rossiya 1, Rossiya 24, RTR Planeta, radio station Vesti FM and others. It is owned and controlled by the Russian Federation and was recognised as a strategic enterprise by the President of the Russian Federation. In 2022, in the context of Russia's war of aggression against Ukraine, Russian government increased funding for state-controlled media; VGTRK is set to receive 25,2 billion roubles. VGTRK is therefore benefitting from the Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.</justification><justification ssid="58226">Channels owned by VGTRK provide a platform to Olga Skabeyeva, Dmitry Kiselyov, Vladimir Soloviev and others, who are spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. VGTRK is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with natural persons which support such policies and actions. Furthermore, VGTRK is responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58237">Type of entity: Federal State Unitary Enterprise</other-information><other-information ssid="58238">Place of registration: Pokhodnyy Proyezd 3-2, 125373, Moscow, Russia</other-information><other-information ssid="58239">Date of registration: 14.10.2002</other-information><other-information ssid="58240">Registration number: 1027700310076</other-information><other-information ssid="58241">Principal place of business: Moscow, Russia</other-information><other-information ssid="67373">Website: https://vgtrk.ru/</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67372">VGTRK is a media holding company, which controls tv channels such as Rossiya 1, Rossiya 24, RTR Planeta, radio station Vesti FM and others. It is owned and controlled by the Russian Federation and was recognised as a strategic enterprise by the President of the Russian Federation. In 2022, in the context of Russia's war of aggression against Ukraine, Russian government increased funding for state-controlled media; VGTRK is set to receive 25,2 billion roubles. VGTRK is therefore benefitting from the Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.</justification><justification ssid="58226">Channels owned by VGTRK provide a platform to Olga Skabeyeva, Dmitry Kiselyov, Vladimir Soloviev and others, who are spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. VGTRK is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with natural persons which support such policies and actions. Furthermore, VGTRK is responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58237">Type of entity: Federal State Unitary Enterprise</other-information><other-information ssid="58238">Place of registration: Pokhodnyy Proyezd 3-2, 125373, Moscow, Russia</other-information><other-information ssid="58239">Date of registration: 14.10.2002</other-information><other-information ssid="58240">Registration number: 1027700310076</other-information><other-information ssid="58241">Principal place of business: Moscow, Russia</other-information><other-information ssid="67373">Website: https://vgtrk.ru/</other-information></added><removed><justification ssid="58225">VGTRK is a media holding company, which controls tv channels such as Rossiya 1, Rossiya 24, RTR Planeta, radio station Vesti FM and others. It is owned and controlled by the Russian Federation and was recognised as a strategic enterprise by President Vladimir Putin. In 2022, in the context of the Russian war of aggression against Ukraine, Russian government increased funding for state-controlled media; VGTRK is set to receive 25,2 billion roubles. VGTRK is therefore benefitting from the Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.</justification><justification ssid="58226">Channels owned by VGTRK provide a platform to Olga Skabeyeva, Dmitry Kiselyov, Vladimir Soloviev and others, who are spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. VGTRK is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with natural persons which support such policies and actions. Furthermore, VGTRK is responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58237">Type of entity: Federal State Unitary Enterprise</other-information><other-information ssid="58238">Place of registration: Pokhodnyy Proyezd 3-2, 125373, Moscow, Russia</other-information><other-information ssid="58239">Date of registration: 14.10.2002</other-information><other-information ssid="58240">Registration number: 1027700310076</other-information><other-information ssid="58241">Principal place of business: Moscow, Russia</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58224"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58227" main="true"><name ssid="58229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russia State Television and Radio Broadcasting Company (VGTRK)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Всероссиийская государственная телевизионная и радиовещательная компания (ВГТРК)</spelling-variant></name-part></name><address ssid="58228" place-id="20600" quality="good"><address-details>str. 5th Yamskogo Polya 19-21</address-details><zip-code>125124</zip-code></address></identity><justification ssid="58225">VGTRK is a media holding company, which controls tv channels such as Rossiya 1, Rossiya 24, RTR Planeta, radio station Vesti FM and others. It is owned and controlled by the Russian Federation and was recognised as a strategic enterprise by President Vladimir Putin. In 2022, in the context of the Russian war of aggression against Ukraine, Russian government increased funding for state-controlled media; VGTRK is set to receive 25,2 billion roubles. VGTRK is therefore benefitting from the Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.</justification><justification ssid="58226">Channels owned by VGTRK provide a platform to Olga Skabeyeva, Dmitry Kiselyov, Vladimir Soloviev and others, who are spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. VGTRK is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with natural persons which support such policies and actions. Furthermore, VGTRK is responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58237">Type of entity: Federal State Unitary Enterprise</other-information><other-information ssid="58238">Place of registration: Pokhodnyy Proyezd 3-2, 125373, Moscow, Russia</other-information><other-information ssid="58239">Date of registration: 14.10.2002</other-information><other-information ssid="58240">Registration number: 1027700310076</other-information><other-information ssid="58241">Principal place of business: Moscow, Russia</other-information></entity></target></added></modification></target><target ssid="58230"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58233" main="true"><name ssid="58235" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kravtsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРАВЦОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="58236"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58234" day="17" month="3" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="59452" place-id="59451" quality="good"/></identity><justification ssid="58231">Sergey Sergeyevich Kravtsov is the Minister of Education of the Russian Federation. Under his responsibility, the Ministry is aiming to integrate the education system in the illegally annexed regions of Ukraine into one Russian education space. Under his guidance, schools in those areas have been forced to switch over to the Russian curriculum, use educational materials from Russia, and to erase Ukrainian elements from the curriculum.</justification><justification ssid="58232">In taking on and acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58242"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58246" main="true"><name ssid="58249" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Falkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАЛЬКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="58250"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58247" day="18" month="10" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="58248" place-id="58245" quality="good"/></identity><justification ssid="58243">Valery Nikolayevich Falkov is the Minister of Science and Higher Education of the Russian Federation. Under his control, the higher education in the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ has been incorporated into the Russian education system, and financial provisions have been made to fund science and higher education on the territory of the four illegally annexed regions of Ukraine.</justification><justification ssid="58244">In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58251"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58254" main="true"><name ssid="58257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chekunkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕКУНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><nationality ssid="58258"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58255" day="3" month="10" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="58256" place-id="319" quality="good"/></identity><justification ssid="58252">Alexey Olegovich Chekunkov is the Minister for the Development 327 of the Far East and the Arctic of the Russian Federation. In this role, 328 he has been responsible for the transfer of Ukrainian persons into the 329 Far East of Russia. Under his control, resources from the Far Eastern 330 regions of Russia have been used in the so-called ‘Donetsk People’s 331 Republic’.</justification><justification ssid="58253">In taking on and acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58259"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58262" main="true"><name ssid="58265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shadayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАДАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksut</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максут</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igoryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><nationality ssid="58266"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58263" day="11" month="11" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="58264" place-id="8950" quality="good"/></identity><justification ssid="58260">Maksut Igoryevich Shadayev is Minister of Digital Development, Communications and Mass Communications of the Russian Federation. In this role, and under his responsibility, activities have been undertaken to prepare for the extension of digital and 332 telecommunications services into the illegally annexed regions of Donetsk, Luhansk, Kherson and Zaporzhzhia, to connect them directly to Russia, as well as to the illegally annexed Crimea. The Ministry also assists with the mobilisation, therefore contributing 333 directly to Russia’s war of agression against Ukraine.</justification><justification ssid="58342">In acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59106"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59109" main="true"><name ssid="59112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikheev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХEЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексaндрович</spelling-variant></name-part></name><nationality ssid="59113"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59110" day="28" month="5" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="59111" place-id="20600" quality="good"/></identity><justification ssid="59107">Sergey Mikheev is a political scientist and politician. He is a member of the Central Council of the Just Russia — Patriots — For Truth party, which backed Russia’s invasion of Ukraine.</justification><justification ssid="59108">In his public statements he supported Russia’s war of aggression against Ukraine. He spoke in favor of forcible regime change in Ukraine, annexation of Ukrainian territories by Russia, missile strikes on the civilian infrastructure, and the purported necessity of ‘denazification’ and ‘demilitarization’ of Ukraine. He promoted the Russkiy Mir ideology, through which the Russian Federation has usurped the right to a sphere of influence in the post-USSR states, rejected Ukraine’s legitimacy as a sovereign nation, and advocated its unification with Russia. Moreover, he created a foundation which supports Russian military personnel who participated in Russia’s war of aggression against Ukraine.</justification><justification ssid="59114">He is therefore responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58267"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58270" main="true"><name ssid="58271" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Media Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">‘Национаальная Медиа Группа’ (НМГ)</spelling-variant></name-part></name><address ssid="58272" place-id="20600" quality="good"><address-details>Prechistenskaya embankment 13, building 1</address-details><zip-code>119034</zip-code></address></identity><justification ssid="58268">National Media Group is a media holding, controlling 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia, Delovoy Peterburg and other outlets. It is owned by Bank Rossiya, whose main shareholder is Yuriy Kovalchuk. NMG chairman of the board is Alina Kabaeva. NMG is therefore associated with persons and entities under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="58269">The media outlets controlled by NMG are actively spreading propaganda and disinformation related to the Russian war of aggression against Ukraine. NMG is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58281">Type of entity: Joint stock company</other-information><other-information ssid="58282">Date of registration: 01.02.2008</other-information><other-information ssid="58283">Registration number: 1087746152207</other-information><other-information ssid="58284">Taxpayer Identification Number: 7704676655</other-information><other-information ssid="67379">Website: https://nmg.ru/</other-information><other-information ssid="67380">Telephone: +7 (495) 988-11-12</other-information><other-information ssid="67381">Email: pr@nmg.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><other-information ssid="58281">Type of entity: Joint stock company</other-information><other-information ssid="58282">Date of registration: 01.02.2008</other-information><other-information ssid="58283">Registration number: 1087746152207</other-information><other-information ssid="58284">Taxpayer Identification Number: 7704676655</other-information><other-information ssid="67379">Website: https://nmg.ru/</other-information><other-information ssid="67380">Telephone: +7 (495) 988-11-12</other-information><other-information ssid="67381">Email: pr@nmg.ru</other-information></added><removed><other-information ssid="58281">Type of entity: Joint stock company</other-information><other-information ssid="58282">Date of registration: 01.02.2008</other-information><other-information ssid="58283">Registration number: 1087746152207</other-information><other-information ssid="58284">Taxpayer Identification Number: 7704676655</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58267"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58270" main="true"><name ssid="58271" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Media Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">‘Национаальная Медиа Группа’ (НМГ)</spelling-variant></name-part></name><address ssid="58272" place-id="20600" quality="good"><address-details>Prechistenskaya embankment 13, building 1</address-details><zip-code>119034</zip-code></address></identity><justification ssid="58268">National Media Group is a media holding, controlling 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia, Delovoy Peterburg and other outlets. It is owned by Bank Rossiya, whose main shareholder is Yuriy Kovalchuk. NMG chairman of the board is Alina Kabaeva. NMG is therefore associated with persons and entities under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="58269">The media outlets controlled by NMG are actively spreading propaganda and disinformation related to the Russian war of aggression against Ukraine. NMG is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58281">Type of entity: Joint stock company</other-information><other-information ssid="58282">Date of registration: 01.02.2008</other-information><other-information ssid="58283">Registration number: 1087746152207</other-information><other-information ssid="58284">Taxpayer Identification Number: 7704676655</other-information></entity></target></added></modification></target><target ssid="57984"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57986" main="true"><name ssid="57989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kobylkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОБЫЛКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="57990"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57987" day="7" month="7" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="57988" place-id="32624" quality="good"/></identity><justification ssid="57985">Dmitry Kobylkin is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58837"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58839" main="true"><name ssid="58842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadyrova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАДЫРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Karina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Карина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ramzanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамзановна</spelling-variant></name-part></name><nationality ssid="58843"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58840" day="17" month="1" year="2000" calendar="Gregorian" quality="good"/><place-of-birth ssid="58841" place-id="41684" quality="good"/></identity><justification ssid="58838">Karina Ramzanovna Kadyrova is the daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. She has been appointed as the Head of Pre-School education of Grozny due to her close relations to her father Ramzan Kadyrov. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57991"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57994" main="true"><name ssid="57997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shokhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШОХИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><nationality ssid="57998"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57995" day="5" month="10" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="57996" place-id="57993" quality="good"/></identity><justification ssid="57992">Andrey Shokhin is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58844"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58848" main="true"><name ssid="58851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baranov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Robert</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роберт</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="58852"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67287" day="20" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="58850" place-id="58847" quality="good"/><place-of-birth ssid="67288" place-id="67285" quality="good"/></identity><justification ssid="58845">Major General Robert Baranov is the Director of the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr and Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Major General Robert Baranov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58846">Rank: Major General</other-information><other-information ssid="67286">Tax ID No. 012190931739, 502239120417 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58848" main="true"><name ssid="58851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baranov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Robert</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роберт</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="58852"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67287" day="20" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="58850" place-id="58847" quality="good"/><place-of-birth ssid="67288" place-id="67285" quality="good"/></identity><other-information ssid="58846">Rank: Major General</other-information><other-information ssid="67286">Tax ID No. 012190931739, 502239120417 (Russia)</other-information></added><removed><identity ssid="58848" main="true"><name ssid="58851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baranov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Robert</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роберт</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="58852"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58849" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="58850" place-id="58847" quality="good"/></identity><other-information ssid="58846">Rank: Major General</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58844"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58848" main="true"><name ssid="58851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baranov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Robert</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роберт</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="58852"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58849" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="58850" place-id="58847" quality="good"/></identity><justification ssid="58845">Major General Robert Baranov is the Director of the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr and Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Major General Robert Baranov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58846">Rank: Major General</other-information></individual></target></added></modification></target><target ssid="57999"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58002" main="true"><name ssid="58005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗНЕЦОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="58006"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58003" day="6" month="8" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="58004" place-id="58001" quality="good"/></identity><justification ssid="58000">Eduard Kuznetsov is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58853"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58861" main="true"><name ssid="58863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Izhevsk Electromechanical Plant 'Kupol'</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСК ИЙ ЗАВОД ‘КУПОЛ’</spelling-variant></name-part></name><address ssid="58862" place-id="58860" quality="good"><address-details>Pesochnaya str. 3</address-details><remark>HQ</remark></address></identity><justification ssid="58854">JSC Izhevsk Electromechanical Plant 'Kupol' (or JSC IEMZ ‘Kupol’) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc.</justification><justification ssid="58855">JSC Izhevsk Electromechanical Plant 'Kupol' provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine.</justification><justification ssid="58856">JSC Izhevsk Electromechanical Plant 'Kupol' is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58857">Type of entity: joint-stock company</other-information><other-information ssid="58858">Date of registration: 23.04.2002</other-information><other-information ssid="58859">Principal place of business: Russia</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58864"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58867" main="true"><name ssid="58870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ibragimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИБРАГИМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Turpal-Ali</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Турпал-Али</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vakhayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вахаевич</spelling-variant></name-part></name><nationality ssid="58871"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58868" day="24" month="7" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="58869" place-id="58866" quality="good"/></identity><justification ssid="58865">Turpal-Ali Vakhayevich Ibragimov is a cousin of Ramzan Kadyrov, President Vladimir Putin's key Chechen ally. He has been appointed to various government posts such as Minister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republic due to his family relations with Ramzan Kadyrov. He is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58879"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58887" main="true"><name ssid="58889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Vostochnaia Verf</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ‘ВОСТОЧНАЯ ВЕРФЬ’</spelling-variant></name-part></name><address ssid="58888" place-id="58886" quality="good"><address-details>st. Heroes of the Pacific 1</address-details><remark>HQ</remark></address></identity><justification ssid="58880">JSC Vostochnaia Verf is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC Vostochnaia Verf were used during Russia’s war of aggression against Ukraine. JSC Vostochnaia Verf provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine.</justification><justification ssid="58881">JSC Vostochnaia Verf is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58882">Type of entity: joint-stock company</other-information><other-information ssid="58883">Date of registration: 06.08.1994</other-information><other-information ssid="58884">Registration number: 1022501797064</other-information><other-information ssid="58885">Principal place of business: Russia</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58872"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58874" main="true"><name ssid="58877" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovalchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОВАЛЬЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="58878"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58875" day="1" month="12" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="58876" place-id="50756" quality="good"/></identity><justification ssid="58873">Boris Yurievich Kovalchuk is General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies. Major shareholders of PJSC Inter RAO include state-owned entities (e.g. Rozneftegaz). Boris Kovalchuk is further closely associated with his father Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin. They allegedly co-own luxury assets through the companies ‘LLC Invest’ and ‘Prime’, which can be linked to Putin, including a property called ‘Fishermen’s hut’. Boris Kovalchuk is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58404"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58405" main="true"><name ssid="58406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Guard of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральная служба войск национальной гвардии Российской Федерации</spelling-variant></name-part></name><name ssid="58407" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosgvardiya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Росгвардия</spelling-variant></name-part></name><address ssid="58430" place-id="20600" quality="good"><address-details>9 Krasnokazarmennaya Street</address-details><zip-code>111250</zip-code></address></identity><justification ssid="58425">National Guard of the Russian Federation is the internal armed force of the Russian Federation. It took part in Russia’s war of aggression against Ukraine.</justification><justification ssid="58426">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58427">Telephone: +7 495 361 85 79</other-information><other-information ssid="58428">Website: https://rosguard.gov.ru</other-information><other-information ssid="58429">Email: dvsmi@rosgvard.ru</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58408"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58411" main="true"><name ssid="58414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tukmachov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУКМАЧЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="58415"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58412" day="16" month="4" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="58413" place-id="41676" quality="good"/></identity><justification ssid="58409">Mikhail Tukmachov is the deputy CEO of REN TV - a Russian TV station, which is spreading state propaganda and disinformation related to Russia’s war of aggression against Ukraine. He was included in the list of ‘1500 warmongers’ compiled by the Free 334 Russia Forum. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58410">Taxpayer Identification Number: 440111613873</other-information></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58890"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58892" main="true"><name ssid="66937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Starostin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТАРОСТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="58894"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66938" day="1" month="12" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="66939">Captain Georgiy Starostin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Starostin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58895">Rank: Captain</other-information><other-information ssid="66940">Tax ID No. 771380617804 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58892" main="true"><name ssid="66937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Starostin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТАРОСТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="58894"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66938" day="1" month="12" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="66939">Captain Georgiy Starostin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Starostin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58895">Rank: Captain</other-information><other-information ssid="66940">Tax ID No. 771380617804 (Russia)</other-information></added><removed><identity ssid="58892" main="true"><name ssid="58893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Starostin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТАРОСТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part></name><nationality ssid="58894"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58891">Captain Georgiy Starostin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Starostin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial 335 integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58895">Rank: Captain</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58890"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58892" main="true"><name ssid="58893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Starostin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТАРОСТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part></name><nationality ssid="58894"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58891">Captain Georgiy Starostin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Starostin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial 336 integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58895">Rank: Captain</other-information></individual></target></added></modification></target><target ssid="58416"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58422" main="true"><name ssid="58424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New People</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Новые люди</spelling-variant></name-part></name><address ssid="58423" place-id="20600" quality="good"><address-details>Bolshoy Trekhgornyy Pereulok, building 11, entrance 2</address-details><zip-code>123022</zip-code></address></identity><justification ssid="66908">New People is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It also established a regional branch in the so-called “Donetsk People’s Republic”.</justification><justification ssid="58418">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58419">Telephone: +7 (800) 550-10-39</other-information><other-information ssid="58420">Website: https://newpeople.ru/</other-information><other-information ssid="58421">Email: info@newpeople.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66908">New People is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It also established a regional branch in the so-called “Donetsk People’s Republic”.</justification><justification ssid="58418">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="58417">New People is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia.</justification><justification ssid="58418">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58416"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58422" main="true"><name ssid="58424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New People</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Новые люди</spelling-variant></name-part></name><address ssid="58423" place-id="20600" quality="good"><address-details>Bolshoy Trekhgornyy Pereulok, building 11, entrance 2</address-details><zip-code>123022</zip-code></address></identity><justification ssid="58417">New People is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia.</justification><justification ssid="58418">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58419">Telephone: +7 (800) 550-10-39</other-information><other-information ssid="58420">Website: https://newpeople.ru/</other-information><other-information ssid="58421">Email: info@newpeople.ru</other-information></entity></target></added></modification></target><target ssid="58896"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58897" main="true"><name ssid="58898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Imperial Legion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Русский имперский легион</spelling-variant></name-part></name><name ssid="58899" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russkiy Imperskiy Legion</value></name-part></name><name ssid="58900" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saint Petersburg Imperial Legion</value></name-part></name><name ssid="58901" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imperial Legion</value></name-part></name><name ssid="58902" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RIL</value></name-part></name></identity><justification ssid="58905">The Russian Imperial Legion is a paramilitary wing of the Russian Imperial Movement (RIM), a white-supremacist group founded by Stanislav Vorobyov in 2002. This paramilitary group is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. On social media, the ‘Russian Imperial Legion’ describes its involvement in the Russian war against Ukraine as ‘contributing to reconnaissance and assault missions’.</justification><justification ssid="58906">Therefore, the Russian Imperial Legion is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58903">Place of registration: St. Petersburg, Russian Federation (PO Box 128, Saint Petersburg 197022)</other-information><other-information ssid="58904">Date of registration: 2002</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57905"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57908" main="true"><name ssid="57911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gulin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="57912"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57909" day="16" month="5" year="1997" calendar="Gregorian" quality="good"/><place-of-birth ssid="57910" place-id="57907" quality="good"/></identity><justification ssid="57906">Maxim Gulin is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57913"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57916" main="true"><name ssid="57919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><nationality ssid="57920"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57917" day="29" month="12" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="57918" place-id="57915" quality="good"/></identity><justification ssid="74188">Alexander Zhukov is a member of the Federation Council and senator for the Republic of Khakassia. On 4 October 2022, he ratified the four treaties between the Russian Federation and the so-called Donetsk People’s Republic, the so-calledLuhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74188">Alexander Zhukov is a member of the Federation Council and senator for the Republic of Khakassia. On 4 October 2022, he ratified the four treaties between the Russian Federation and the so-called Donetsk People’s Republic, the so-calledLuhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.</justification></added><removed><justification ssid="57914">Alexander Zhukov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="57913"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57916" main="true"><name ssid="57919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhukov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arkadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадьевич</spelling-variant></name-part></name><nationality ssid="57920"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57917" day="29" month="12" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="57918" place-id="57915" quality="good"/></identity><justification ssid="57914">Alexander Zhukov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="57921"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57924" main="true"><name ssid="57927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gutenev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУТЕНЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="57928"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57925" day="27" month="3" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="57926" place-id="57923" quality="good"/></identity><justification ssid="57922">Vladimir Gutenev is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57929"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="57932" main="true"><name ssid="57935" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Drapeko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДРАПЕКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigoryevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевна</spelling-variant></name-part></name><nationality ssid="57936"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57933" day="29" month="10" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="57934" place-id="57931" quality="good"/></identity><justification ssid="57930">Elena Drapeko is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57937"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57940" main="true"><name ssid="57943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nekrasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕКРАСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="57944"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57941" day="20" month="6" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="57942" place-id="57939" quality="good"/></identity><justification ssid="57938">Alexander Nekrasov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57945"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57948" main="true"><name ssid="57951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zavalny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАВАЛЬНЫЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="57952"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57949" day="11" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="57950" place-id="57947" quality="good"/></identity><justification ssid="57946">Pavel Zavalny is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58800"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58803" main="true"><name ssid="60069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУШЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="58807"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58804" day="12" month="2" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="58801">Andrey Yurevich Bushev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing them with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Andrey Yurevich Bushev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"><added><identity ssid="58803" main="true"><name ssid="60069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУШЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="58807"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58804" day="12" month="2" year="1966" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="58803" main="true"><name ssid="58806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУШЕВ)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="58807"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58804" day="12" month="2" year="1966" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58800"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58803" main="true"><name ssid="58806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bushev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУШЕВ)</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="58807"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58804" day="12" month="2" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="58801">Andrey Yurevich Bushev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing them with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Andrey Yurevich Bushev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual></target></added></modification></target><target ssid="57953"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57956" main="true"><name ssid="57959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАНЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="57960"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57957" day="18" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="57958" place-id="57955" quality="good"/></identity><justification ssid="57954">Igor Panchenko is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"/><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="57953"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57956" main="true"><name ssid="57959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАНЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="57960"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57957" day="18" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="57958" place-id="57955" quality="good"/></identity><justification ssid="57954">Igor Panchenko is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="58808"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58811" main="true"><name ssid="67281" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bagnyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАГНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="58815"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58812" day="30" month="4" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="58813" place-id="52885" quality="good"/></identity><justification ssid="67279">Lieutenant Colonel Igor Bagnyuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Colonel Igor Bagnyuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58810">Rank: Lieutenant Colonel</other-information><other-information ssid="67280">Tax ID No. 770470599386 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58811" main="true"><name ssid="67281" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bagnyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАГНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="58815"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58812" day="30" month="4" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="58813" place-id="52885" quality="good"/></identity><justification ssid="67279">Lieutenant Colonel Igor Bagnyuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Colonel Igor Bagnyuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58810">Rank: Lieutenant Colonel</other-information><other-information ssid="67280">Tax ID No. 770470599386 (Russia)</other-information></added><removed><identity ssid="58811" main="true"><name ssid="58814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bagnyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАГНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part></name><nationality ssid="58815"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58812" day="30" month="4" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="58813" place-id="52885" quality="good"/></identity><justification ssid="58809">Lieutenant Colonel Igor Bagnyuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Colonel Igor Bagnyuk is thus a natural person 337 responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58810">Rank: Lieutenant Colonel</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58808"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58811" main="true"><name ssid="58814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bagnyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАГНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part></name><nationality ssid="58815"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58812" day="30" month="4" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="58813" place-id="52885" quality="good"/></identity><justification ssid="58809">Lieutenant Colonel Igor Bagnyuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Colonel Igor Bagnyuk is thus a natural person 338 responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58810">Rank: Lieutenant Colonel</other-information></individual></target></added></modification></target><target ssid="57961"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57964" main="true"><name ssid="57967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zavarzin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАВАРЗИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="57968"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57965" day="28" month="11" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="57966" place-id="57963" quality="good"/></identity><justification ssid="57962">Viktor Zavarzin is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="57969"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="57972" main="true"><name ssid="57975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zanko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><nationality ssid="57976"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57973" day="5" month="5" year="1990" calendar="Gregorian" quality="good"/><place-of-birth ssid="57974" place-id="57971" quality="good"/></identity><justification ssid="57970">Olga Zanko is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="de-listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="57969"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="57972" main="true"><name ssid="57975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zanko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><nationality ssid="57976"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57973" day="5" month="5" year="1990" calendar="Gregorian" quality="good"/><place-of-birth ssid="57974" place-id="57971" quality="good"/></identity><justification ssid="57970">Olga Zanko is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual></target></added></modification></target><target ssid="58816"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58818" main="true"><name ssid="58821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadyrova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАДЫРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ayshat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айшат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ramzanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамзановна</spelling-variant></name-part></name><nationality ssid="58822"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60089" day="31" month="12" year="1998" calendar="Gregorian" quality="good"/><place-of-birth ssid="58820" place-id="41684" quality="good"/></identity><justification ssid="58817">Ayshat Ramzanovna Kadyrova is the eldest daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. Thanks to the support of her father, she has been appointed Minister of Culture of the Republic of Chechnya, and she is currently the owner of Limited Liability Company Firdaws, the first ‘national fashion brand’ of Chechnya. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.</justification></individual><modification modification-type="amended" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"><added><identity ssid="58818" main="true"><name ssid="58821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadyrova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАДЫРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ayshat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айшат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ramzanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамзановна</spelling-variant></name-part></name><nationality ssid="58822"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60089" day="31" month="12" year="1998" calendar="Gregorian" quality="good"/><place-of-birth ssid="58820" place-id="41684" quality="good"/></identity></added><removed><identity ssid="58818" main="true"><name ssid="58821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadyrova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАДЫРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ayshat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айшат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ramzanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамзановна</spelling-variant></name-part></name><nationality ssid="58822"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58819" day="13" month="12" year="1998" calendar="Gregorian" quality="good"/><place-of-birth ssid="58820" place-id="41684" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58816"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58818" main="true"><name ssid="58821" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadyrova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАДЫРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ayshat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айшат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ramzanovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамзановна</spelling-variant></name-part></name><nationality ssid="58822"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58819" day="13" month="12" year="1998" calendar="Gregorian" quality="good"/><place-of-birth ssid="58820" place-id="41684" quality="good"/></identity><justification ssid="58817">Ayshat Ramzanovna Kadyrova is the eldest daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. Thanks to the support of her father, she has been appointed Minister of Culture of the Republic of Chechnya, and she is currently the owner of Limited Liability Company Firdaws, the first ‘national fashion brand’ of Chechnya. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.</justification></individual></target></added></modification></target><target ssid="57977"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="57979" main="true"><name ssid="57982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sheptiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕПТИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="57983"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="57980" day="25" month="12" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="57981" place-id="51276" quality="good"/></identity><justification ssid="57978">Viktor Sheptiy is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58823"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58833" main="true"><name ssid="58835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company 'Scientific and Production Association "Strela"'</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ “СТРЕЛА”’</spelling-variant></name-part></name><name ssid="58836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC ‘NPO “Strela”’'</value></name-part></name><address ssid="58834" place-id="58660" quality="good"><address-details>str. M. Gorky 6</address-details><zip-code>300002</zip-code></address></identity><justification ssid="58824">Scientific and Production Association ‘Strela’, РJSC, is a specialised enterprise engaged in the development and manufacture of radar equipment for the surveillance and detection of ground and sea surface targets. The enterprise is engaged in development and manufacture of: battlefield surveillance radars, weapon-locating radars, artillery muzzle velocity radars, weapon control radars, air-borne equipment for air defence surface-to-air missiles, civilian radar security systems.</justification><justification ssid="58825">The association is part of the Russian state-owned Almaz- Antey Air Defence Concern and is the head organisation for coordinating activities in the assigned area of technology. It also should be noted that the Almaz-Antey Concern belongs to the Federal Agency for State Property Management.</justification><justification ssid="58826">The company develops and produces a counter-battery (artillery-locating) radar complex Zoopark-1M, mobile radar reconnaissance ground station SNAR-10M1, special combat 339 reconnaissance vehicle SBRM Tigr (‘Tiger’) and other military products, which are used/were used by Russia during the illegal invasion of Ukraine in 2022.</justification><justification ssid="58827">Thus, the РJSC Scientific and Production Association ‘Strela’ is responsible for supporting materially or financially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58828">Type of entity: Public Joint Stock Company</other-information><other-information ssid="58829">Place of registration: str. M. Gorky 6, 300002, city of Tula, Tula region, Russian Federation</other-information><other-information ssid="58830">Date of registration: 23.09.2002</other-information><other-information ssid="58831">State registration number: 1027100517256</other-information><other-information ssid="58832">Taxpayer Identification Number: 7103028233</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58395"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58401" main="true"><name ssid="58403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal Service for Supervision of Communications, Information Technologies and Mass Media (Roskomnadzor)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральная служба по надзору в сфере связи, информационных технологий и массовых коммуникаций (Роскомнадзор)</spelling-variant></name-part></name><address ssid="58402" place-id="20600" quality="good"><address-details>Kitaygorodsky Ave 7 / 2</address-details><zip-code>109992</zip-code></address></identity><justification ssid="58396">Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets. After the start of Russia’s war of aggression against Ukraine it significantly limited the access to information to the Russian society, favored a pro-war propaganda and introduced a war censorship to silence the anti-war dissent. It ordered Russian media outlets to use only the information and data provided by the official government sources when reporting about the war of aggression against Ukraine. It banned the use of words ‘invasion’ or ‘war’ and instructed to employ the term ‘special operation’ instead. It forbade reporting about numerous casualties among Russian military personnel and the civilian population of Ukraine. It warned the media against publishing an interview given by the President of Ukraine, Volodymyr Zelensky. It shut down websites that did not follow its orders, and requested the courts to punish non-complying media outlets. Furthermore, it blocked access to the Facebook and Twitter social media platforms in order to stop them from sharing information about the war.</justification><justification ssid="58397">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58398">Telephone: +7 (495) 983-33-93</other-information><other-information ssid="58399">Email: rsoc_in@rkn.gov.ru</other-information><other-information ssid="58400">Website: https://rkn.gov.ru/</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59255"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59256" main="true"><name ssid="59257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>JSC ’Ulan-Ude Aviation Plant’</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ‘УЛАН-УДЭНСКИЙ АВИАЦИОННЫЙ ЗАВОД’</spelling-variant></name-part></name><address ssid="59271" place-id="59448" quality="good"><address-details>Khorinskaya Str. 1</address-details><zip-code>670009</zip-code></address></identity><justification ssid="59272">Ulan-Ude Aviation Plant is a contracted supplier of the Armed Forces of the Russian Federation.</justification><justification ssid="59273">It manufactured Mi-8AMTSh military transport helicopters which were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.</justification><justification ssid="59274">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="59268">Telephone: +7 (301) 248-0392</other-information><other-information ssid="59269">Website: https://rabotauuaz.ru/opredpriyatii#O_predpriyatii</other-information><other-information ssid="59270">Email: uuaz@uuaz.ru</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59258"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59263" main="true"><name ssid="60103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gleb</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глеб</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><name ssid="60104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Sergeyevich</value></name-part></name><nationality ssid="59267"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59264" day="24" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="59265" place-id="27388" quality="good"/></identity><justification ssid="59259">Gleb Nikitin is the governor of Nizhny Novgorod Oblast, appointed by President Vladimir Putin. In his role as governor, Gleb Nikitin manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.</justification><justification ssid="59260">As governor, Gleb Nikitin has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.</justification><justification ssid="59261">Gleb Nikitin is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Gleb Nikitin's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="59262">Therefore, Gleb Nikitin is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"><added><identity ssid="59263" main="true"><name ssid="60103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gleb</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глеб</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><name ssid="60104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Sergeyevich</value></name-part></name><nationality ssid="59267"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59264" day="24" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="59265" place-id="27388" quality="good"/></identity></added><removed><identity ssid="59263" main="true"><name ssid="59266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nikitin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gleb</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Gleb</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глеб</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sergeyevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="59267"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59264" day="24" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="59265" place-id="27388" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59258"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59263" main="true"><name ssid="59266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikitin</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Nikitin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКИТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gleb</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Gleb</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глеб</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Sergeyevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="59267"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59264" day="24" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="59265" place-id="27388" quality="good"/></identity><justification ssid="59259">Gleb Nikitin is the governor of Nizhny Novgorod Oblast, appointed by President Vladimir Putin. In his role as governor, Gleb Nikitin manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.</justification><justification ssid="59260">As governor, Gleb Nikitin has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.</justification><justification ssid="59261">Gleb Nikitin is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Gleb Nikitin's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="59262">Therefore, Gleb Nikitin is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual></target></added></modification></target><target ssid="59275"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59276" main="true"><name ssid="59277" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ‘Nizhny Novgorod Plant of the 70th Anniversary of Victory’</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ‘Нижегородский завод 70- летия Победы’</spelling-variant></name-part></name><address ssid="59278" place-id="51388" quality="good"><address-details>Sormovskoye road, 21</address-details><zip-code>603052</zip-code></address></identity><justification ssid="59289">Nizhny Novgorod Plant of the 70th Anniversary of Victory is a factory within the Russian defence industry. The task of Nizhny Novgorod Plant of the 70th Anniversary of Victory is to produce advanced weapons and military equipment that ensure the implementation of the Russian State Defence Order and the State Armament Program. Such production is necessary for maintaining the overall ability of the Government of the Russian Federation to continue the war of aggression against Ukraine. The plant, inter alia, manufactures S-400, which Russia used in the war of aggression against Ukraine.</justification><justification ssid="59290">The Nizhny Novgorod Plant of the 70th Anniversary of Victory also facilitates and encourages activities of Yunarmia, a Russian paramilitary organisation supporting Russia’s war of aggression against Ukraine and spreading Russian propaganda concerning the war.</justification><justification ssid="59291">Therefore, it is responsible for supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="59279">Telephone: 7 (831) 249-82-38</other-information><other-information ssid="59280">Email: 70Pobeda@nzslp.ru</other-information><other-information ssid="59281">Website: https://nzslp.ru/</other-information><other-information ssid="59282">Type of entity: Joint Stock Company</other-information><other-information ssid="59283">Place of registration: Nizhny Novgorod, Russia</other-information><other-information ssid="59284">Date of registration: 26.08.2014</other-information><other-information ssid="59285">Registration number: ИНН</other-information><other-information ssid="59286">Taxpayer identification number: 5259113339</other-information><other-information ssid="59287">ОГРН/main state registration number: 1145259004296</other-information><other-information ssid="59288">Principal place of business: Russia</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59295"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59300" main="true"><name ssid="59302" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudenya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУДЕНЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhaylovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="59303"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59301" day="15" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="59296">Igor Rudenya is the governor of Tver Oblast, appointed by President Vladimir Putin. In his role as governor, Igor Rudenya manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.</justification><justification ssid="59297">As governor, Igor Rudenya has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.</justification><justification ssid="59298">Igor Rudenya is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Igor Rudenya's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="59299">Therefore, Igor Rudenya is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58794"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58796" main="true"><name ssid="67514" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timoshinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМОШИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="58798"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67277" day="29" month="1" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="67276">Lieutenant Colonel Anton Timoshinov is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Colonel Anton Timoshinov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58799">Rank: Lieutenant Colonel</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="58796" main="true"><name ssid="67514" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timoshinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМОШИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="58798"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67277" day="29" month="1" year="1986" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="58796" main="true"><name ssid="67278" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timoshinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМОШИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Yurievich</spelling-variant></name-part></name><nationality ssid="58798"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67277" day="29" month="1" year="1986" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58796" main="true"><name ssid="67278" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timoshinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМОШИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Yurievich</spelling-variant></name-part></name><nationality ssid="58798"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67277" day="29" month="1" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="67276">Lieutenant Colonel Anton Timoshinov is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Colonel Anton Timoshinov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="58796" main="true"><name ssid="58797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timoshinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМОШИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part></name><nationality ssid="58798"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58795">Lieutenant Colonel Anton Timoshinov is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, 340 including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Colonel Anton Timoshinov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58794"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58796" main="true"><name ssid="58797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Timoshinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИМОШИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part></name><nationality ssid="58798"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58795">Lieutenant Colonel Anton Timoshinov is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, 341 including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Colonel Anton Timoshinov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58799">Rank: Lieutenant Colonel</other-information></individual></target></added></modification></target><target ssid="58328"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58330" main="true"><name ssid="58333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tyulin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЮЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="58334"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58331" day="19" month="5" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="58332" place-id="8950" quality="good"/></identity><justification ssid="58329">Vladimir Tyulin is the CEO of ACCEPT LLC and REN TV – a Russian TV station, which is spreading state propaganda and disinformation related to Russia’s war of aggression against Ukraine. He was included in the list of ‘1500 warmongers’ compiled by the Free Russia Forum. Vladimir Tyulin is also the Director General of Multimedia Information Center Izvestia LLC, which is providing news coverage for REN TV. Vladimir Tyulin is also a member of the Media Council of the Russian Geographical Society, which is presided over by defence minister Sergei Shoigu. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58325"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58326" main="true"><name ssid="58327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ANO TV-Novosti</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНО ‘ТВ- новости’</spelling-variant></name-part></name><address ssid="58341" place-id="20600" quality="good"><address-details>Autonomous nonprofit organization (ANO) “TV-Novosti”, BOROVAYA ULITSA, D.3, K.1</address-details><zip-code>111020</zip-code></address></identity><justification ssid="67390">TV-Novosti is a Russian-government-linked media organisation. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlets, including RT, it has consistently spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Through its content, RT spreads false narratives of the Russian regime to undermine Ukraine and is thus supporting a large-scale disinformation campaign to erode international support for Ukraine.</justification><justification ssid="58357">Therefore it supported, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58358">Telephone: +7(499)750-00-75, +7(495)926-28-30, +7(495)649-89-89</other-information><other-information ssid="67391">Website: https://partners.rt.com/contacts/</other-information><other-information ssid="58360">Email: info@rttv.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67390">TV-Novosti is a Russian-government-linked media organisation. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlets, including RT, it has consistently spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Through its content, RT spreads false narratives of the Russian regime to undermine Ukraine and is thus supporting a large-scale disinformation campaign to erode international support for Ukraine.</justification><justification ssid="58357">Therefore it supported, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58358">Telephone: +7(499)750-00-75, +7(495)926-28-30, +7(495)649-89-89</other-information><other-information ssid="67391">Website: https://partners.rt.com/contacts/</other-information><other-information ssid="58360">Email: info@rttv.ru</other-information></added><removed><justification ssid="58356">TV-Novosti is a Russian-government-linked media organisation. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlets, including RT, it spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine.</justification><justification ssid="58357">Therefore it supported, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58358">Telephone: +7(499)750-00-75, +7(495)926-28-30, +7(495)649-89-89</other-information><other-information ssid="58359">Website: https://partners.rt.com</other-information><other-information ssid="58360">Email: info@rttv.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58325"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58326" main="true"><name ssid="58327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ANO TV-Novosti</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНО ‘ТВ- новости’</spelling-variant></name-part></name><address ssid="58341" place-id="20600" quality="good"><address-details>Autonomous nonprofit organization (ANO) “TV-Novosti”, BOROVAYA ULITSA, D.3, K.1</address-details><zip-code>111020</zip-code></address></identity><justification ssid="58356">TV-Novosti is a Russian-government-linked media organisation. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlets, including RT, it spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine.</justification><justification ssid="58357">Therefore it supported, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58358">Telephone: +7(499)750-00-75, +7(495)926-28-30, +7(495)649-89-89</other-information><other-information ssid="58359">Website: https://partners.rt.com</other-information><other-information ssid="58360">Email: info@rttv.ru</other-information></entity></target></added></modification></target><target ssid="58335"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58337" main="true"><name ssid="67003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tikhonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИХОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="58339"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67001" day="26" month="1" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="67002" place-id="58297" quality="good"/></identity><justification ssid="67005">Senior Lieutenant Dmitri Tikhonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Dmitri Tikhonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58340">Rank: Senior Lieutenant</other-information><other-information ssid="67004">Tax ID No. 482305758073 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58337" main="true"><name ssid="67003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tikhonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИХОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="58339"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67001" day="26" month="1" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="67002" place-id="58297" quality="good"/></identity><justification ssid="67005">Senior Lieutenant Dmitri Tikhonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Dmitri Tikhonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58340">Rank: Senior Lieutenant</other-information><other-information ssid="67004">Tax ID No. 482305758073 (Russia)</other-information></added><removed><identity ssid="58337" main="true"><name ssid="58338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tikhonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИХОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part></name><nationality ssid="58339"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58336">Senior Lieutenant Dmitri Tikhonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Senior Lieutenant Dmitri Tikhonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58340">Rank: Senior Lieutenant</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58335"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58337" main="true"><name ssid="58338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tikhonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТИХОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part></name><nationality ssid="58339"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58336">Senior Lieutenant Dmitri Tikhonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Senior Lieutenant Dmitri Tikhonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58340">Rank: Senior Lieutenant</other-information></individual></target></added></modification></target><target ssid="58343"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58353" main="true"><name ssid="60099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ‘Dalnevostochniy Bank’</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’</spelling-variant></name-part></name><name ssid="60100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ‘Far Eastern Bank’</value></name-part></name><address ssid="58354" place-id="41678" quality="good"><address-details>27, Verkhneportovaya Street</address-details><zip-code>690990</zip-code></address></identity><justification ssid="58344">Dalnevostochny Bank is one of the largest banks in the Far East of Russia and it is an important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="58345">Dalnevostochny Bank is also one of the banks that is authorised to provide banking support for contracts in the field of Russian State defence and it is involved in many State programs. It is therefore strategically important for the Russian Government in the context of the war of aggression against Ukraine.</justification><justification ssid="58346">Dalnevostochny Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Dalnevostochny Bank supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58347">Internet website: http://www.dvbank.ru/</other-information><other-information ssid="58348">Type of entity: Joint Stock Company</other-information><other-information ssid="58349">Place of registration: Russian Federation</other-information><other-information ssid="58350">Date of registration: 20.11.1990</other-information><other-information ssid="58351">Registration number: 1022500000786</other-information><other-information ssid="58352">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"><added><identity ssid="58353" main="true"><name ssid="60099" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ‘Dalnevostochniy Bank’</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’</spelling-variant></name-part></name><name ssid="60100" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ‘Far Eastern Bank’</value></name-part></name><address ssid="58354" place-id="41678" quality="good"><address-details>27, Verkhneportovaya Street</address-details><zip-code>690990</zip-code></address></identity></added><removed><identity ssid="58353" main="true"><name ssid="58355" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ‘Dalnevostochniy Bank’</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">JSC ‘Far Eastern Bank’</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’</spelling-variant></name-part></name><address ssid="58354" place-id="41678" quality="good"><address-details>27, Verkhneportovaya Street</address-details><zip-code>690990</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58343"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58353" main="true"><name ssid="58355" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ‘Dalnevostochniy Bank’</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">JSC ‘Far Eastern Bank’</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’</spelling-variant></name-part></name><address ssid="58354" place-id="41678" quality="good"><address-details>27, Verkhneportovaya Street</address-details><zip-code>690990</zip-code></address></identity><justification ssid="58344">Dalnevostochny Bank is one of the largest banks in the Far East of Russia and it is an important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="58345">Dalnevostochny Bank is also one of the banks that is authorised to provide banking support for contracts in the field of Russian State defence and it is involved in many State programs. It is therefore strategically important for the Russian Government in the context of the war of aggression against Ukraine.</justification><justification ssid="58346">Dalnevostochny Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Dalnevostochny Bank supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58347">Internet website: http://www.dvbank.ru/</other-information><other-information ssid="58348">Type of entity: Joint Stock Company</other-information><other-information ssid="58349">Place of registration: Russian Federation</other-information><other-information ssid="58350">Date of registration: 20.11.1990</other-information><other-information ssid="58351">Registration number: 1022500000786</other-information><other-information ssid="58352">Principal place of business: Russian Federation</other-information></entity></target></added></modification></target><target ssid="59203"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59206" main="true"><name ssid="59209" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Oreshkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОРЕШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maksim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станиславович</spelling-variant></name-part></name><nationality ssid="59210"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59207" day="21" month="7" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="59208" place-id="20600" quality="good"/></identity><justification ssid="59204">Maksim Stanislavovich Oreshkin is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.</justification><justification ssid="59205">In his position of Member of the Coordination Council, Maksim Oreshkin is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58364"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58370" main="true"><name ssid="58372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Russia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Единая Россия</spelling-variant></name-part></name><address ssid="58371" place-id="20600" quality="good"><address-details>39th Building, Kutuzovsky Prospekt</address-details><zip-code>121170</zip-code></address></identity><justification ssid="58365">United Russia is a Kremlin-aligned political party. It is chaired by former Russian president Dmitry Medvedev. It supported war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia.</justification><justification ssid="58366">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58367">Telephone: (495) 786-82-89</other-information><other-information ssid="58368">Website: https://er.ru</other-information><other-information ssid="58369">Email: post@edinros.ru</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59217"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59223" main="true"><name ssid="59226" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babushkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАБУШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="59227"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59224" day="5" month="4" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="59225" place-id="59222" quality="good"/></identity><justification ssid="59218">Igor Babushkin is the governor of Astrakhan Oblast, appointed by President Vladimir Putin. In his role as governor, Igor Babushkin manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.</justification><justification ssid="59219">As governor, Igor Babushkin has benefited from President Vladimir Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.</justification><justification ssid="59220">Igor Babushkin is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Igor Babushkin's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="59221">Therefore, Igor Babushkin is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59213"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59214" main="true"><name ssid="59215" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>OJSC ‘Radioavionika’</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО ‘Радиоавионика’</spelling-variant></name-part></name><address ssid="59216" place-id="49815" quality="good"><address-details>Troitskiy pr., 4, building B</address-details><zip-code>190005</zip-code></address></identity><justification ssid="59231">Radioavionika is a Russian technology sector company and arms supplier of the Armed Forces of the Russian Federation.</justification><justification ssid="59232">Radioavionika developed and manufactured ‘Strelets-M’ reconnaissance, command, control and communications systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.</justification><justification ssid="59233">Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="59228">Telephone: +7 (812) 607-50-50</other-information><other-information ssid="59229">Website: http://www.radioavionica.ru</other-information><other-information ssid="59230">Email: info@radioavionica.ru</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58373"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58375" main="true"><name ssid="67010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="58377"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67013" day="29" month="8" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="67011">Senior Lieutenant Nikolay Tarasov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Nikolay Tarasov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58378">Rank: Senior Lieutenant</other-information><other-information ssid="67012">Tax ID No. 503811568315 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58375" main="true"><name ssid="67010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="58377"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67013" day="29" month="8" year="1985" calendar="Gregorian" quality="good"/></identity><justification ssid="67011">Senior Lieutenant Nikolay Tarasov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Nikolay Tarasov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58378">Rank: Senior Lieutenant</other-information><other-information ssid="67012">Tax ID No. 503811568315 (Russia)</other-information></added><removed><identity ssid="58375" main="true"><name ssid="58376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part></name><nationality ssid="58377"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58374">Senior Lieutenant Nikolay Tarasov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on 342 civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Senior Lieutenant Nikolay Tarasov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or 343 threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58378">Rank: Senior Lieutenant</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58373"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58375" main="true"><name ssid="58376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part></name><nationality ssid="58377"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58374">Senior Lieutenant Nikolay Tarasov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on 344 civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Senior Lieutenant Nikolay Tarasov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or 345 threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58378">Rank: Senior Lieutenant</other-information></individual></target></added></modification></target><target ssid="58379"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58383" main="true"><name ssid="58385" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armed Forces of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вооружённые Силы Российской Федерации</spelling-variant></name-part></name><address ssid="58384" place-id="20600" quality="good"><address-details>Frunzenskaya Naberezhnaya 22</address-details><zip-code>119160</zip-code></address></identity><justification ssid="58386">Armed Forces of the Russian Federation are the military forces of the Russian Federation. On 24 February 2022, they launched the war of aggression against Ukraine.</justification><justification ssid="58387">Soldiers of the Armed Forces of the Russian Federation allegedly committed war crimes and violations of human rights against citizens of Ukraine, including the indiscriminate use of explosive weapons in populated areas and attacks on civilians attempting to flee. Summary executions, unlawful confinement, torture, ill-treatment, rape and other sexual violence took place in areas occupied by the Armed Forces of the Russian Federation.</justification><justification ssid="58388">Therefore, the Armed Forces of the Russian Federation are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58380">Telephone: 8 (495) 498-01-84</other-information><other-information ssid="58381">Website: https://mil.ru/</other-information><other-information ssid="58382">Email: ps-smi@mil.ru</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59234"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59235" main="true"><name ssid="59236" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technodinamika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Технодинамика</spelling-variant></name-part></name><address ssid="59237" place-id="20600" quality="good"><address-details>35, Bolshaya Tatarskaya Str., Bldg. 5</address-details><zip-code>115184</zip-code></address></identity><justification ssid="59252">Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation. It is a holding company which includes more than 100 enterprises.</justification><justification ssid="59253">Technodinamika’s subsidiary companies manufactured KBLA-IVC unmanned aerial vehicles, ISDM Zemledeliye mine-laying systems and ammunition for rockets employed in BM-27 Uragan launchers, Vikhr guided aircraft missiles and Tornado-S rocket artillery systems, that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.</justification><justification ssid="59254">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="59249">Telephone: +7 (495) 627-1099</other-information><other-information ssid="59250">Email: info@tdhc.ru</other-information><other-information ssid="59251">Website: http://technodinamika.ru</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58389"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58391" main="true"><name ssid="67023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shatun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАТУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><nationality ssid="58393"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67021" day="12" month="2" year="1990" calendar="Gregorian" quality="good"/><place-of-birth ssid="67022" place-id="67018" quality="good"/></identity><justification ssid="67019">Captain Anton Shatun is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Anton Shatun is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58394">Rank: Captain</other-information><other-information ssid="67020">Tax ID No. 610209429700 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58391" main="true"><name ssid="67023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shatun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАТУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><nationality ssid="58393"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67021" day="12" month="2" year="1990" calendar="Gregorian" quality="good"/><place-of-birth ssid="67022" place-id="67018" quality="good"/></identity><justification ssid="67019">Captain Anton Shatun is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Anton Shatun is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58394">Rank: Captain</other-information><other-information ssid="67020">Tax ID No. 610209429700 (Russia)</other-information></added><removed><identity ssid="58391" main="true"><name ssid="58392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shatun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАТУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part></name><nationality ssid="58393"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58390">Captain Anton Shatun is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Anton Shatun is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58394">Rank: Captain</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58389"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58391" main="true"><name ssid="58392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shatun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАТУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part></name><nationality ssid="58393"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58390">Captain Anton Shatun is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Anton Shatun is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58394">Rank: Captain</other-information></individual></target></added></modification></target><target ssid="59238"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59244" main="true"><name ssid="60101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chibis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧИБИС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><name ssid="60102" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Andrei</value></name-part></name><nationality ssid="59248"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59245" day="19" month="3" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="59246" place-id="59243" quality="good"/></identity><justification ssid="59239">Andrey Chibis is the governor of Murmansk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Chibis manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.</justification><justification ssid="59240">As governor, Andrey Chibis has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.</justification><justification ssid="59241">Andrey Chibis is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Chibis' actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="59242">Therefore, Andrey Chibis is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"><added><identity ssid="59244" main="true"><name ssid="60101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chibis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧИБИС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><name ssid="60102" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Andrei</value></name-part></name><nationality ssid="59248"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59245" day="19" month="3" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="59246" place-id="59243" quality="good"/></identity></added><removed><identity ssid="59244" main="true"><name ssid="59247" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chibis</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chibis</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧИБИС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="59248"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59245" day="19" month="3" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="59246" place-id="59243" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59238"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59244" main="true"><name ssid="59247" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chibis</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Chibis</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧИБИС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="59248"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59245" day="19" month="3" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="59246" place-id="59243" quality="good"/></identity><justification ssid="59239">Andrey Chibis is the governor of Murmansk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Chibis manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.</justification><justification ssid="59240">As governor, Andrey Chibis has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.</justification><justification ssid="59241">Andrey Chibis is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Chibis' actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="59242">Therefore, Andrey Chibis is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual></target></added></modification></target><target ssid="58954"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58956" main="true"><name ssid="66963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chugunova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУГУНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><nationality ssid="58958"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66964" day="10" month="3" year="1991" calendar="Gregorian" quality="good"/></identity><justification ssid="66966">Lieutenant Ekaterina Chugunova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Ekaterina Chugunova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58959">Rank: Lieutenant</other-information><other-information ssid="66965">Tax ID No. 312609219100 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58956" main="true"><name ssid="66963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chugunova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУГУНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><nationality ssid="58958"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66964" day="10" month="3" year="1991" calendar="Gregorian" quality="good"/></identity><justification ssid="66966">Lieutenant Ekaterina Chugunova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Ekaterina Chugunova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58959">Rank: Lieutenant</other-information><other-information ssid="66965">Tax ID No. 312609219100 (Russia)</other-information></added><removed><identity ssid="58956" main="true"><name ssid="58957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chugunova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУГУНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part></name><nationality ssid="58958"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58955">Lieutenant Ekaterina Chugunova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on 346 civilian targets throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Ekaterina Chugunova is thus a natural person responsible for, supporting or implementing actions or policies which undermine 347 or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58959">Rank: Lieutenant</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58954"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58956" main="true"><name ssid="58957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chugunova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУГУНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part></name><nationality ssid="58958"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58955">Lieutenant Ekaterina Chugunova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on 348 civilian targets throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Ekaterina Chugunova is thus a natural person responsible for, supporting or implementing actions or policies which undermine 349 or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58959">Rank: Lieutenant</other-information></individual></target></added></modification></target><target ssid="58966"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58968" main="true"><name ssid="58971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovalchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОВАЛЬЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><name ssid="58972" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tatiana Aleksandrovna Kovalchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна Александровна КОВАЛЬЧУК</spelling-variant></name-part></name><nationality ssid="58973"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58969" day="8" month="2" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="58970" place-id="185" quality="good"/></identity><justification ssid="58967">Tatyana Kovalchuk is the wife of Yuriy Kovalchuk. Tatyana Kovalchuk is Russia’s third richest woman with a net worth of USD 600 million and co-owns with her husband Russia’s largest insurer Sogaz through the Russian investment firm Aquila Capital Group. They further allegedly co-own luxury assets through the companies ‘LLC Invest’ and ‘Support for the Regional Economic Development’, which can be linked to President Vladimir Putin, including the ‘Igora Skiresort’ where Putin’s daughter celebrated her wedding. Tatyana Kovalchuk is therefore a natural person associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58960"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58962" main="true"><name ssid="66969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Groza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРОЗА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="58964"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66970" day="2" month="6" year="1996" calendar="Gregorian" quality="good"/></identity><justification ssid="66976">Lieutenant Igor Groza is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Igor Groza is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58965">Rank: Lieutenant</other-information><other-information ssid="66977">Tax ID No. 261205020910 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58962" main="true"><name ssid="66969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Groza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРОЗА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="58964"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66970" day="2" month="6" year="1996" calendar="Gregorian" quality="good"/></identity><justification ssid="66976">Lieutenant Igor Groza is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Igor Groza is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58965">Rank: Lieutenant</other-information><other-information ssid="66977">Tax ID No. 261205020910 (Russia)</other-information></added><removed><identity ssid="58962" main="true"><name ssid="58963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Groza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРОЗА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part></name><nationality ssid="58964"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58961">Lieutenant Igor Groza is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Igor Groza is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58965">Rank: Lieutenant</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58960"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58962" main="true"><name ssid="58963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Groza</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРОЗА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part></name><nationality ssid="58964"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58961">Lieutenant Igor Groza is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Igor Groza is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58965">Rank: Lieutenant</other-information></individual></target></added></modification></target><target ssid="58974"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58975" main="true"><name ssid="58976" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Task Force ‘Rusich’</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОПЕРАТИВНАЯ ГРУППА ‘РУСИЧ’</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">‘ДШРГ Русич’</spelling-variant></name-part></name><name ssid="58977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military-Patriotic Club ‘Rusich’</value></name-part></name><name ssid="58978" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Rusich’ Sabotage And Assault Reconnaissance Group</value></name-part></name><name ssid="58979" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Rusich’ Task Force</value></name-part></name><name ssid="58980" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sabotage And Assault Reconnaissance Group ‘Rusich’</value></name-part></name><name ssid="58981" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>’DSHRG Rusich’</value></name-part></name></identity><justification ssid="58982">Task Force ‘Rusich’ is a Russian paramilitary group which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ‘Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine, and in 2015, ‘Rusich’ mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers.</justification><justification ssid="58983">Therefore, Task Force ‘Rusich’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58984">Date of registration: 2014</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58985"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58987" main="true"><name ssid="66981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Popov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><nationality ssid="58989"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66980" day="17" month="8" year="1998" calendar="Gregorian" quality="good"/></identity><justification ssid="66978">Major Ivan Popov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Ivan Popov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58990">Rank: Major</other-information><other-information ssid="66979">Tax ID No. 280403816493 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58987" main="true"><name ssid="66981" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Popov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><nationality ssid="58989"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66980" day="17" month="8" year="1998" calendar="Gregorian" quality="good"/></identity><justification ssid="66978">Major Ivan Popov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Ivan Popov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58990">Rank: Major</other-information><other-information ssid="66979">Tax ID No. 280403816493 (Russia)</other-information></added><removed><identity ssid="58987" main="true"><name ssid="58988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Popov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part></name><nationality ssid="58989"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58986">Major Ivan Popov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Major Ivan Popov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58990">Rank: Major</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58985"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58987" main="true"><name ssid="58988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Popov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part></name><nationality ssid="58989"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58986">Major Ivan Popov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Major Ivan Popov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58990">Rank: Major</other-information></individual></target></added></modification></target><target ssid="58500"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58502" main="true"><name ssid="60094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Frolov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФРОЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><name ssid="60095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant></name-part></name><nationality ssid="58507"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58503" day="4" month="4" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="58504" place-id="8950" quality="good"/></identity><justification ssid="58501">Mikhail Frolov is the editor-in-chief of REN TV – a Russian TV station, which is spreading state propaganda and disinformation related to Russia’s war of aggression against Ukraine. He was included in the list of ‘1500 warmongers’ compiled by the Free Russia Forum. Mikhail Frolov is also the first deputy director and editor-in-chief of Multimedia Information Center Izvestia LLC, which is providing news coverage for REN TV. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"><added><identity ssid="58502" main="true"><name ssid="60094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Frolov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФРОЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><name ssid="60095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant></name-part></name><nationality ssid="58507"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58503" day="4" month="4" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="58504" place-id="8950" quality="good"/></identity></added><removed><identity ssid="58502" main="true"><name ssid="58505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Frolov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Frolov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Frolov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФРОЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><name ssid="58506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Evgenyevich</value></name-part><name-part order="2" name-part-type="whole-name"><value>Yevgenyevich</value></name-part></name><nationality ssid="58507"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58503" day="4" month="4" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="58504" place-id="8950" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58500"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58502" main="true"><name ssid="58505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Frolov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Frolov</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Frolov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФРОЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenyevich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><name ssid="58506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="father-name"><value>Evgenyevich</value></name-part><name-part order="2" name-part-type="whole-name"><value>Yevgenyevich</value></name-part></name><nationality ssid="58507"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58503" day="4" month="4" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="58504" place-id="8950" quality="good"/></identity><justification ssid="58501">Mikhail Frolov is the editor-in-chief of REN TV – a Russian TV station, which is spreading state propaganda and disinformation related to Russia’s war of aggression against Ukraine. He was included in the list of ‘1500 warmongers’ compiled by the Free Russia Forum. Mikhail Frolov is also the first deputy director and editor-in-chief of Multimedia Information Center Izvestia LLC, which is providing news coverage for REN TV. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="58508"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58509" main="true"><name ssid="58510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Ground Forces</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">‘Сухопутные войска’</spelling-variant></name-part></name><address ssid="58516" place-id="20600" quality="good"><address-details>Frunzenskaya Naberezhnaya, 22/2</address-details><zip-code>119160</zip-code></address></identity><justification ssid="58511">Russian Ground Forces are land forces of the Armed Forces of the Russian Federation. They took part in Russia’s war of aggression against Ukraine.</justification><justification ssid="58512">Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58513">Telephone: 8 (495) 693 32 56</other-information><other-information ssid="58514">Website: https://eng.mil.ru/en/structure/forces/type/ground.htm</other-information><other-information ssid="58515">Email: ps-sv@mil.ru</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58991"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58993" main="true"><name ssid="58995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liybavin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЫБАВИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Matvey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><nationality ssid="58996"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66988" day="2" month="9" year="1992" calendar="Gregorian" quality="good"/></identity><justification ssid="66989">Major Matvey Liybavin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Matvey Liybavin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58997">Rank: Major</other-information><other-information ssid="66987">Tax ID No. 732610491457 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58993" main="true"><name ssid="58995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liybavin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЫБАВИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Matvey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><nationality ssid="58996"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66988" day="2" month="9" year="1992" calendar="Gregorian" quality="good"/></identity><justification ssid="66989">Major Matvey Liybavin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Matvey Liybavin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58997">Rank: Major</other-information><other-information ssid="66987">Tax ID No. 732610491457 (Russia)</other-information></added><removed><identity ssid="58993" main="true"><name ssid="58995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liybavin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЫБАВИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Matvey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><nationality ssid="58996"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58994" year="1992" calendar="Gregorian" quality="good"/></identity><justification ssid="58992">Major Matvey Liybavin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Major Matvey Liybavin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the 350 territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58997">Rank: Major</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58991"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58993" main="true"><name ssid="58995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Liybavin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЫБАВИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Matvey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><nationality ssid="58996"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58994" year="1992" calendar="Gregorian" quality="good"/></identity><justification ssid="58992">Major Matvey Liybavin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Major Matvey Liybavin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the 351 territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58997">Rank: Major</other-information></individual></target></added></modification></target><target ssid="58998"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58999" main="true"><name ssid="59000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Union of Donbas Volunteers</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА</spelling-variant></name-part></name></identity><justification ssid="59001">The Union of Donbas Volunteers is a paramilitary organisation that is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. The paramilitary organisation combat units contracted with the Russian Ministry of Defence and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine.</justification><justification ssid="59006">Therefore, the Union of Donbas Volunteers is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="59002">Place of registration: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian Federation</other-information><other-information ssid="59003">Date of registration: 27.08.2015</other-information><other-information ssid="59004">Taxpayer identification number: 9710001943</other-information><other-information ssid="59005">State registration number: 1157700015065</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58517"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58519" main="true"><name ssid="67199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="58521"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67198" day="27" month="6" year="1997" calendar="Gregorian" quality="good"/></identity><justification ssid="58518">Lieutenant Alexey Volkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Alexey Volkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58522">Rank: Lieutenant</other-information><other-information ssid="67197">Tax ID No. 784202352764 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58519" main="true"><name ssid="67199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="58521"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67198" day="27" month="6" year="1997" calendar="Gregorian" quality="good"/></identity><other-information ssid="58522">Rank: Lieutenant</other-information><other-information ssid="67197">Tax ID No. 784202352764 (Russia)</other-information></added><removed><identity ssid="58519" main="true"><name ssid="58520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><nationality ssid="58521"><country iso-code="RU">Russian Federation</country></nationality></identity><other-information ssid="58522">Rank: Lieutenant</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58517"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58519" main="true"><name ssid="58520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><nationality ssid="58521"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58518">Lieutenant Alexey Volkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Alexey Volkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58522">Rank: Lieutenant</other-information></individual></target></added></modification></target><target ssid="58527"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58533" main="true"><name ssid="58535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Communist Party of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коммунистическая партия Российской Федерации</spelling-variant></name-part></name><address ssid="58534" place-id="20600" quality="good"><address-details>3 Maly Sukharevsky Pereulok, bldg. 1</address-details><zip-code>103051</zip-code></address></identity><justification ssid="58528">Communist Party of the Russian Federation is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia.</justification><justification ssid="67417">It has also established numerous regional branches in occupied territories of Ukraine.</justification><justification ssid="67263">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58530">Telephone: +7-495-692-7646</other-information><other-information ssid="58531">Website: https://kprf.ru/</other-information><other-information ssid="58532">Email: inter@kprf.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="58528">Communist Party of the Russian Federation is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia.</justification><justification ssid="67417">It has also established numerous regional branches in occupied territories of Ukraine.</justification><justification ssid="67263">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="58528">Communist Party of the Russian Federation is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia.</justification><justification ssid="58529">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58527"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58533" main="true"><name ssid="58535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Communist Party of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Коммунистическая партия Российской Федерации</spelling-variant></name-part></name><address ssid="58534" place-id="20600" quality="good"><address-details>3 Maly Sukharevsky Pereulok, bldg. 1</address-details><zip-code>103051</zip-code></address></identity><justification ssid="58528">Communist Party of the Russian Federation is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia.</justification><justification ssid="58529">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58530">Telephone: +7-495-692-7646</other-information><other-information ssid="58531">Website: https://kprf.ru/</other-information><other-information ssid="58532">Email: inter@kprf.ru</other-information></entity></target></added></modification></target><target ssid="58523"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58524" main="true"><name ssid="58526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Navy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Военно-морской флот</spelling-variant></name-part></name><address ssid="58525" place-id="20600" quality="good"><address-details>Frunzenskaya Naberezhnaya 22</address-details><zip-code>119160</zip-code></address></identity><justification ssid="58539">Russian Navy is the maritime force of the Armed Forces of the Russian Federation. Russian Navy units took part in Russia’s war of aggression against Ukraine.</justification><justification ssid="58540">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58536">Telephone: +7 (968) 766-17-67</other-information><other-information ssid="58537">Website: https://structure.mil.ru/structure/forces/navy.htm</other-information><other-information ssid="58538">Email: ps-vmf@mil.ru</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58541"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58543" main="true"><name ssid="67207" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanyutin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНЮТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="58545"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67206" day="3" month="9" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="67204">Major Andrey Ivanyutin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Major Andrey Ivanyutin is thus a natural person responsible for, supporting or implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58546">Rank: Major</other-information><other-information ssid="67205">Tax ID No. 503114955109 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58543" main="true"><name ssid="67207" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanyutin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНЮТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="58545"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67206" day="3" month="9" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="67204">Major Andrey Ivanyutin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Major Andrey Ivanyutin is thus a natural person responsible for, supporting or implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58546">Rank: Major</other-information><other-information ssid="67205">Tax ID No. 503114955109 (Russia)</other-information></added><removed><identity ssid="58543" main="true"><name ssid="58544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanyutin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНЮТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part></name><nationality ssid="58545"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58542">Major Andrey Ivanyutin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Major Andrey Ivanyutin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58546">Rank: Major</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58541"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58543" main="true"><name ssid="58544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanyutin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНЮТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part></name><nationality ssid="58545"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58542">Major Andrey Ivanyutin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Major Andrey Ivanyutin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58546">Rank: Major</other-information></individual></target></added></modification></target><target ssid="58547"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58550" main="true"><name ssid="58553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zorkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗОРЬКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><nationality ssid="58554"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58551" day="18" month="2" year="1943" calendar="Gregorian" quality="good"/><place-of-birth ssid="58552" place-id="58549" quality="good"/></identity><justification ssid="58548">Valeriy Dmitrovich Zorkin is the Chairman of the Constitutional Court of Russia that recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. This decision artificially creates the image of the legitimacy of Russia's invasion of Ukraine and is aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Valeriy Dmitrovich Zorkin is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58907"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58910" main="true"><name ssid="58913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovalchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОВАЛЬЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kirill</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="58914"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58911" day="22" month="12" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="58912" place-id="20600" quality="good"/></identity><justification ssid="58908">Kirill Kovalchuk is the nephew of Yuriy Kovalchuk, and President of the National Media Group (NMG), a holding that owns large stakes in almost all major Russian federal media that reproduce Russian Government propaganda. NMG was created in 2008 by Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya. Media controlled by NMG is actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine.</justification><justification ssid="58909">In his position as President of NMG, Kirill Kovalchuk is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person closely associated with a listed 352 person.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58915"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58917" main="true"><name ssid="66943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ilin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИЛЬИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="58919"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66942" day="14" month="11" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="66941">Captain Sergey Ilin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Sergey Ilin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58920">Rank: Captain</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58917" main="true"><name ssid="66943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ilin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИЛЬИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="58919"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="66942" day="14" month="11" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="66941">Captain Sergey Ilin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Sergey Ilin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="58917" main="true"><name ssid="58918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ilin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИЛЬИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name><nationality ssid="58919"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58916">Captain Sergey Ilin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Sergey Ilin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial 353 integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58915"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58917" main="true"><name ssid="58918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ilin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИЛЬИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name><nationality ssid="58919"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58916">Captain Sergey Ilin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Sergey Ilin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial 354 integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58920">Rank: Captain</other-information></individual></target></added></modification></target><target ssid="58921"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58929" main="true"><name ssid="58931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC 'Holding Company "Ego-Holding"'</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’</spelling-variant></name-part></name><address ssid="58930" place-id="27388" quality="good"><address-details>str. Butlerova, 13, letter A, room 20Н</address-details><zip-code>195256</zip-code></address></identity><justification ssid="58922">LLC 'Holding Company "Ego-Holding"' includes several enterprises of the military-industrial complex, which are the leaders in the Russian Federation in their areas of the defence industry for the development and manufacture of means and complexes of radio communication and electronic warfare. These are such enterprises as: NPO Zavod ‘Volna’, NTI ‘Radiosvyaz’, ‘PKB RIO’. One of them, JSC Scientific and Investment Enterprise ‘Protek’, develops and produces automated jamming stations R-330Zh ‘Zhitel’ used by Russia during the war of aggression against Ukraine. The LLC 'Holding Company "Ego-Holding"' acquired JSC Scientific and Investment Enterprise ‘Protek’ in Jan 2013.</justification><justification ssid="58923">LLC 'Holding Company "Ego-Holding"', which owns several enterprises of the military-industrial complex, is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58924">Type of entity: Limited Liability Company</other-information><other-information ssid="58925">Place of registration: str. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Russian Federation</other-information><other-information ssid="58926">Date of registration: 10.10.1997</other-information><other-information ssid="58927">State registration number: 1027802486580</other-information><other-information ssid="58928">Taxpayer Identification Number: 7804070635</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58932"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58933" main="true"><name ssid="58934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Imperial Movement</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Русское имперское движение</spelling-variant></name-part></name><name ssid="58935" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RIM</value></name-part></name><name ssid="58936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russkoye Imperskoye Dvizheniye</value></name-part></name></identity><justification ssid="58952">The Russian Imperial Movement (RIM) is a white-supremacist group founded by Stanislav Vorobyov in 2002. The group promotes ethnic Russian nationalism and seeks to fuel white supremacy extremism in the West. It provides paramilitary training to Russian nationals and to members of like-minded organisations from other countries. Its armed wing, the Imperial Legion, is actively fighting on behalf of the Russian armed forces in Russia’s war against Ukraine. On its official webpage, the Movement identifies ‘fighting in Ukraine against the Uniates and Pagans, who are the backbone of the Ukrainian armed forces’ as one of its main endeavours.</justification><justification ssid="58953">Therefore, the Russian Imperial Movement is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58951">Date of registration: 2002</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58937"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58939" main="true"><name ssid="66947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="58942"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58940" day="9" month="5" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="66948" place-id="50903" quality="good"/></identity><justification ssid="66949">Captain Yuriy Nikonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Yuriy Nikonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58943">Rank: Captain</other-information><other-information ssid="66950">Tax ID No. 271201003620, 016154160136 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58939" main="true"><name ssid="66947" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="58942"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58940" day="9" month="5" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="66948" place-id="50903" quality="good"/></identity><justification ssid="66949">Captain Yuriy Nikonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Yuriy Nikonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58943">Rank: Captain</other-information><other-information ssid="66950">Tax ID No. 271201003620, 016154160136 (Russia)</other-information></added><removed><identity ssid="58939" main="true"><name ssid="58941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part></name><nationality ssid="58942"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58940" day="9" month="5" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="58938">Captain Yuriy Nikonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Yuriy Nikonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58943">Rank: Captain</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58937"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58939" main="true"><name ssid="58941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part></name><nationality ssid="58942"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58940" day="9" month="5" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="58938">Captain Yuriy Nikonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Yuriy Nikonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58943">Rank: Captain</other-information></individual></target></added></modification></target><target ssid="58944"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58946" main="true"><name ssid="58949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovalchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОВАЛЬЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stepan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kirillovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кириллович</spelling-variant></name-part></name><nationality ssid="58950"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58947" day="3" month="5" year="1994" calendar="Gregorian" quality="good"/><place-of-birth ssid="58948" place-id="185" quality="good"/></identity><justification ssid="74189">Stepan Kovalchuk is the great-nephew of Yuriy Kovalchuk. In December 2021 the company Sogaz, which is controlled by Yuriy Kovalchuk, acquired shares of the Social Media network VK. Consequently, Stepan Kovalchuk was promoted to Senior Vice President for Media Strategy and Service Development at VK, and in September 2023, was appointed as head of the “Social Platforms and Media Content” business group. Stepan Kovalchuk is therefore a natural person closely associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya.</justification></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74189">Stepan Kovalchuk is the great-nephew of Yuriy Kovalchuk. In December 2021 the company Sogaz, which is controlled by Yuriy Kovalchuk, acquired shares of the Social Media network VK. Consequently, Stepan Kovalchuk was promoted to Senior Vice President for Media Strategy and Service Development at VK, and in September 2023, was appointed as head of the “Social Platforms and Media Content” business group. Stepan Kovalchuk is therefore a natural person closely associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya.</justification></added><removed><justification ssid="58945">Stepan Kovalchuk is the great-nephew of Yuriy Kovalchuk. In December 2021 the company Sogaz, which is controlled by Yuriy Kovalchuk, acquired shares of the Social Media network VK. Consequently, Stepan Kovalchuk was promoted to Senior Vice President for Media Strategy and Service Development at VK, and now controls the media content at VK. Stepan Kovalchuk is therefore a natural person closely associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58944"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58946" main="true"><name ssid="58949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovalchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОВАЛЬЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stepan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kirillovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кириллович</spelling-variant></name-part></name><nationality ssid="58950"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58947" day="3" month="5" year="1994" calendar="Gregorian" quality="good"/><place-of-birth ssid="58948" place-id="185" quality="good"/></identity><justification ssid="58945">Stepan Kovalchuk is the great-nephew of Yuriy Kovalchuk. In December 2021 the company Sogaz, which is controlled by Yuriy Kovalchuk, acquired shares of the Social Media network VK. Consequently, Stepan Kovalchuk was promoted to Senior Vice President for Media Strategy and Service Development at VK, and now controls the media content at VK. Stepan Kovalchuk is therefore a natural person closely associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya.</justification></individual></target></added></modification></target><target ssid="59362"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59365" main="true"><name ssid="59368" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solovyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЛОВЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="59369"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59366" day="28" month="6" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="59367" place-id="27388" quality="good"/></identity><justification ssid="59363">Anton Solovyov is a member of the legislative assembly in St. Petersburg and a member of the ‘United Russia’ party. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Furthermore, as a member of the ‘United Russia’ party, he made a commitment to facilitate and speed up the administrative process concerning those illegal adoptions into Russian families.</justification><justification ssid="59364">Anton Solovyov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and 355 stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58030"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58032" main="true"><name ssid="58035" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chizhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧИЖОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="58036"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58033" day="3" month="12" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="58034" place-id="20600" quality="good"/></identity><justification ssid="58031">Vladimir Chizhov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58037"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58039" main="true"><name ssid="58042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sablin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САБЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vadimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадимович</spelling-variant></name-part></name><nationality ssid="58043"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58040" day="5" month="9" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="58041" place-id="56123" quality="good"/></identity><justification ssid="58038">Dmitry Sablin is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions ofDonetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58044"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58046" main="true"><name ssid="58049" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shenderyuk-Zhidkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕНДЕРЮК- ЖИДКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="58050"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58047" day="25" month="11" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="58048" place-id="41856" quality="good"/></identity><justification ssid="58045">Alexander Shenderyuk-Zhidkov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59376"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="59381" main="true"><name ssid="59384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Falkovskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАЛЬКОВСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Larisa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лариса</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павловна</spelling-variant></name-part></name><nationality ssid="59385"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59382" day="6" month="4" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="59383" place-id="59380" quality="good"/></identity><justification ssid="59377">Larisa Falkovskaya is the director of the Department of State Policy for the Protection of Childrens' Rights of the Ministry of Education of the Russian Federation. In this role, she is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families.</justification><justification ssid="59378">As director of the Department of State Policy for the Protection of Childrens' Rights of the Ministry of Education of the Russian Federation, Larisa Falkovskaya has facilitated the illegal transportation and illegal adoption of over 2,000 Ukrainian orphans. In various official public appearances, Larisa Falkovskaya has acted as the main spokesperson and coordinator for Russia’s illegal deportation scheme.</justification><justification ssid="59379">Larisa Falkovskaya's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59370"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="59372" main="true"><name ssid="59374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fedorenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЕДОРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eleonora</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Элеонора</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><nationality ssid="59375"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59373" day="28" month="10" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="59371">Eleonora Fedorenko is the Advisor on Childrens’ Rights to the head of the so-called ‘Donetsk People’s Republic’. In this role, she is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Eleonora Fedorenko's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59386"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59391" main="true"><name ssid="59396" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gariyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАРИЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valiullovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валиуллович</spelling-variant></name-part></name><name ssid="59397" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Denis Garijev</value></name-part></name><nationality ssid="59398"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59392" month="3" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="59393" place-id="59390" quality="good"/><identification-document ssid="59446" document-type="passport"><number>654034325</number><issuer code="RU">Russian Federation</issuer></identification-document><identification-document ssid="59447" document-type="passport"><number>XXIIAH534753</number><issuer code="RU">Russian Federation</issuer><remark>alt. Passport</remark></identification-document></identity><justification ssid="59387">Denis Gariyev is the head of the ‘Russian Imperial Legion’, a paramilitary wing of the Russian Imperial Movement (RIM), a white-supremacist group founded by Stanislav Vorobyov in 2002. This paramilitary group is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. On social media, the ‘Russian Imperial Legion’ describes its involvement in the Russian war against Ukraine as “contributing to reconnaissance and assault missions”.</justification><justification ssid="59388">Denis Gariyev has participated in the war of aggression against Ukraine and was wounded in early 2022. Denis Gariyev has actively recruited volunteer fighters to join his paramilitary organisation in the fight against Ukraine on his Telegram channel. In addition to their fighting in Ukraine, the Russian Imperial Legion has provided paramilitary-style training to white supremacists in the European Union, actively working to rally these types of groups into a common front against their perceived enemies.</justification><justification ssid="59389">In his capacity as leader and commander of the Russian Imperial Legion, Denis Gariyev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58051"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58054" main="true"><name ssid="58057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solomatina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЛОМАТИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><nationality ssid="58058"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58055" day="21" month="4" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="58056" place-id="58053" quality="good"/></identity><justification ssid="58052">Tatyana Solomatina is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58059"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58061" main="true"><name ssid="58064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svintsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВИНЦОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="58065"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58062" day="12" month="11" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="58063" place-id="20600" quality="good"/></identity><justification ssid="58060">Andrey Svintsov is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58066"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58069" main="true"><name ssid="58072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Radayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАДАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><nationality ssid="58073"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58070" day="2" month="4" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="58071" place-id="58068" quality="good"/></identity><justification ssid="58067">Valery Radayev is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58074"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58077" main="true"><name ssid="58080" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tereshkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРЕШКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><nationality ssid="58081"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58078" day="6" month="3" year="1937" calendar="Gregorian" quality="good"/><place-of-birth ssid="58079" place-id="58076" quality="good"/></identity><justification ssid="58075">Valentina Tereshkova is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58082"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58083" main="true"><name ssid="58084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Votkinsk Machine Building Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ‘Воткинский завод’</spelling-variant></name-part></name><address ssid="58086" place-id="58085" quality="good"><c-o>Kirov street</c-o><zip-code>2427430</zip-code></address></identity><justification ssid="58095">Votkinsk Plant is a factory within the Russian defence industry which manufactures weapons of strategic importance to Russia. It is the only plant of its kind in Russia. It manufactures, inter alia, missiles and ammunition for the Iskander and Tochka- U complexes, which Russia used during the war of aggression against Ukraine.</justification><justification ssid="58096">Therefore, it is responsible for supporting materially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine</justification><other-information ssid="58097">Telephone: +7 (34145) 6-53-53</other-information><other-information ssid="58098">Email: zavod@vzavod.ru</other-information><other-information ssid="58099">Website: https://vzavod.ru/</other-information><other-information ssid="58100">Type of entity: Joint Stock Company</other-information><other-information ssid="58101">Place of registration: Votkinsk, Republic of Udmurt, Russia</other-information><other-information ssid="58102">Date of registration: 01.10.2010</other-information><other-information ssid="58103">Registration number: ИНН</other-information><other-information ssid="58104">Taxpayer identification number: 1828020110</other-information><other-information ssid="58121">ОГРН/main state registration number: 1101828001000</other-information><other-information ssid="58122">Principal place of business: Russia</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58087"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58090" main="true"><name ssid="58093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rusakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУСАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ilyich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ильич</spelling-variant></name-part></name><nationality ssid="58094"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58091" day="30" month="9" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="58092" place-id="58089" quality="good"/></identity><justification ssid="58088">Alexander Rusakov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58431"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58433" main="true"><name ssid="67177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Betekhtin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕТЕХТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="58435"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67175" day="7" month="12" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="67176" place-id="41678" quality="good"/></identity><justification ssid="58432">Captain Alexey Betekhtin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Alexey Betekhtin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58436">Rank: Captain</other-information></individual><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><other-information ssid="58436">Rank: Captain</other-information></added><removed><other-information ssid="58436">Rank: Captain</other-information><other-information ssid="67174">Tax ID No. 770482092946 (Russia)</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58433" main="true"><name ssid="67177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Betekhtin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕТЕХТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="58435"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67175" day="7" month="12" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="67176" place-id="41678" quality="good"/></identity><other-information ssid="58436">Rank: Captain</other-information><other-information ssid="67174">Tax ID No. 770482092946 (Russia)</other-information></added><removed><identity ssid="58433" main="true"><name ssid="58434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Betekhtin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕТЕХТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><nationality ssid="58435"><country iso-code="RU">Russian Federation</country></nationality></identity><other-information ssid="58436">Rank: Captain</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58431"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58433" main="true"><name ssid="58434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Betekhtin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕТЕХТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part></name><nationality ssid="58435"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58432">Captain Alexey Betekhtin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Alexey Betekhtin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58436">Rank: Captain</other-information></individual></target></added></modification></target><target ssid="58437"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58439" main="true"><name ssid="58440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chulikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУЛИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part></name><nationality ssid="58441"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58438">Captain Anton Chulikov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Anton Chulikov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58442">Rank: Captain</other-information></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58443"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58449" main="true"><name ssid="58451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Liberal Democratic Party of Russia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Либерально- демократическая партия России</spelling-variant></name-part></name><address ssid="58450" place-id="20600" quality="good"><address-details>1st Basmanny Lane, building 3, entrance 1</address-details><zip-code>107045</zip-code></address></identity><justification ssid="66920">Liberal Democratic Party of Russia is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine.</justification><justification ssid="58445">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58446">Telephone: +7 (495) 530-62-62</other-information><other-information ssid="58447">Website: https://ldpr.ru/</other-information><other-information ssid="58448">Email: office@ldpr.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="66920">Liberal Democratic Party of Russia is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine.</justification><justification ssid="58445">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="58444">Liberal Democratic Party of Russia is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine's Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia.</justification><justification ssid="58445">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58443"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58449" main="true"><name ssid="58451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Liberal Democratic Party of Russia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Либерально- демократическая партия России</spelling-variant></name-part></name><address ssid="58450" place-id="20600" quality="good"><address-details>1st Basmanny Lane, building 3, entrance 1</address-details><zip-code>107045</zip-code></address></identity><justification ssid="58444">Liberal Democratic Party of Russia is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine's Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia.</justification><justification ssid="58445">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58446">Telephone: +7 (495) 530-62-62</other-information><other-information ssid="58447">Website: https://ldpr.ru/</other-information><other-information ssid="58448">Email: office@ldpr.ru</other-information></entity></target></added></modification></target><target ssid="58452"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58453" main="true"><name ssid="58455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Aerospace Forces</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Воздушно- космические силы</spelling-variant></name-part></name><address ssid="58454" place-id="20600" quality="good"><address-details>Frunzenskaya Naberezhnaya 22</address-details><zip-code>119160</zip-code></address></identity><justification ssid="58464">Russian Aerospace Forces is the air and space branch of the Armed Forces of the Russian Federation. They took part in Russia's war of aggression against Ukraine.</justification><justification ssid="58465">Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58466">Telephone: 8 (495) 498- 02-09</other-information><other-information ssid="58467">Website: https://structure.mil.ru/structure/forces/air.htm</other-information><other-information ssid="58468">Email: ps-smi@mil.ru</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58456"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="58459" main="true"><name ssid="58462" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Balanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЛАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевна</spelling-variant></name-part></name><nationality ssid="58463"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58460" day="5" month="10" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="58461" place-id="8950" quality="good"/></identity><justification ssid="58457">Svetlana Balanova is the head of National Media Group (NMG) – a media holding – which is the founder of 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia, Delovoy Peterburg and others. She was included in the list of ‘1500 warmongers’ compiled by the Free Russia Forum. Media controlled by NMG is actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine.</justification><justification ssid="58458">Svetlana Balanova is also the head of the Public Council under Roskomnadzor. In this position she is responsible for strengthening the fight against ‘extremist and illegal content’ online. She is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58469"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58471" main="true"><name ssid="67185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="58473"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67183" day="13" month="10" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="67184" place-id="67181" quality="good"/></identity><justification ssid="58470">Captain Artyom Chernov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Artyom Chernov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58474">Rank: Captain</other-information><other-information ssid="67187">Tax ID No. 770482092946 (Russia)</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58471" main="true"><name ssid="67185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="58473"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67183" day="13" month="10" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="67184" place-id="67181" quality="good"/></identity><other-information ssid="58474">Rank: Captain</other-information><other-information ssid="67187">Tax ID No. 770482092946 (Russia)</other-information></added><removed><identity ssid="58471" main="true"><name ssid="58472" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part></name><nationality ssid="58473"><country iso-code="RU">Russian Federation</country></nationality></identity><other-information ssid="58474">Rank: Captain</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58469"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58471" main="true"><name ssid="58472" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chernov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part></name><nationality ssid="58473"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58470">Captain Artyom Chernov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Artyom Chernov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58474">Rank: Captain</other-information></individual></target></added></modification></target><target ssid="59316"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59322" main="true"><name ssid="59325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shapsha</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАПША</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="59326"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59323" day="20" month="9" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="59324" place-id="59321" quality="good"/></identity><justification ssid="59317">Vladislav Shapsha is the governor of Kaluga Oblast, appointed by President Vladimir Putin. In his role as governor, Vladislav Shapsha manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.</justification><justification ssid="59318">As governor, Vladislav Shapsha has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.</justification><justification ssid="59319">Vladislav Shapsha is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Vladislav Shapsha's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="59320">Therefore, Vladislav Shapsha is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58475"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58476" main="true"><name ssid="58477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Airborne Forces</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">‘Воздушно- десантные войска’</spelling-variant></name-part></name><address ssid="58481" place-id="20600" quality="good"><address-details>Frunzenskaya Naberezhnaya 22</address-details><zip-code>119160</zip-code></address></identity><justification ssid="58482">Russian Airborne Forces is the airborne forces branch of the Armed Forces of the Russian Federation. They took part in Russia’s war of aggression against Ukraine.</justification><justification ssid="58483">Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58478">Telephone: 8 (495) 962 98 88</other-information><other-information ssid="58479">Website: https://structure.mil.ru/structure/forces/rd/airborne.htm</other-information><other-information ssid="58480">Email: ps-vdv@mil.ru</other-information></entity><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59327"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59333" main="true"><name ssid="60093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Travnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТРАВНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><name ssid="60096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Andrei</value></name-part></name><nationality ssid="59337"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59334" day="1" month="2" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="59335" place-id="59332" quality="good"/></identity><justification ssid="59328">Andrey Travnikov is the governor of Novosibirsk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Travnikov manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.</justification><justification ssid="59329">As governor, Andrey Travnikov has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.</justification><justification ssid="59330">Andrey Travnikov is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Travnikov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="59331">Therefore, Andrey Travnikov is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"><added><identity ssid="59333" main="true"><name ssid="60093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Travnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТРАВНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><name ssid="60096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Andrei</value></name-part></name><nationality ssid="59337"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59334" day="1" month="2" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="59335" place-id="59332" quality="good"/></identity></added><removed><identity ssid="59333" main="true"><name ssid="59336" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Travnikov</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Travnikov</spelling-variant><spelling-variant lang="RUS" script="BOPO" spelling-variant-type="not-defined">ТРАВНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="59337"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59334" day="1" month="2" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="59335" place-id="59332" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59327"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59333" main="true"><name ssid="59336" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Travnikov</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Travnikov</spelling-variant><spelling-variant lang="RUS" script="BOPO" spelling-variant-type="not-defined">ТРАВНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="59337"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59334" day="1" month="2" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="59335" place-id="59332" quality="good"/></identity><justification ssid="59328">Andrey Travnikov is the governor of Novosibirsk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Travnikov manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.</justification><justification ssid="59329">As governor, Andrey Travnikov has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.</justification><justification ssid="59330">Andrey Travnikov is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Travnikov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="59331">Therefore, Andrey Travnikov is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual></target></added></modification></target><target ssid="58484"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58486" main="true"><name ssid="67190" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Minkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stanislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="58488"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67189" day="16" month="6" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="58485">Captain Stanislav Minkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Stanislav Minkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58489">Rank: Captain</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58486" main="true"><name ssid="67190" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Minkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stanislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="58488"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67189" day="16" month="6" year="1984" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="58486" main="true"><name ssid="58487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Minkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stanislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станислав</spelling-variant></name-part></name><nationality ssid="58488"><country iso-code="RU">Russian Federation</country></nationality></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58484"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58486" main="true"><name ssid="58487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Minkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stanislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станислав</spelling-variant></name-part></name><nationality ssid="58488"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="58485">Captain Stanislav Minkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Stanislav Minkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58489">Rank: Captain</other-information></individual></target></added></modification></target><target ssid="58007"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58009" main="true"><name ssid="58012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Novikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОВИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="58013"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58010" day="9" month="6" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="58011" place-id="57923" quality="good"/></identity><justification ssid="58008">Vladimir Novikov is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59338"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59343" main="true"><name ssid="60097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОРОБЬЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="60098" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Andrei</value></name-part></name><nationality ssid="59347"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59344" day="14" month="4" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="59345" place-id="41737" quality="good"/></identity><justification ssid="59339">Andrey Vorobyov is the governor of Moscow Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Vorobyov manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.</justification><justification ssid="59340">As governor, Andrey Vorobyov has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.</justification><justification ssid="59341">Andrey Vorobyov is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Vorobyov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="59342">Therefore, Andrey Vorobyov is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"><added><identity ssid="59343" main="true"><name ssid="60097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОРОБЬЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="60098" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Andrei</value></name-part></name><nationality ssid="59347"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59344" day="14" month="4" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="59345" place-id="41737" quality="good"/></identity></added><removed><identity ssid="59343" main="true"><name ssid="59346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobyov</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Vorobyov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОРОБЬЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yuryevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="59347"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59344" day="14" month="4" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="59345" place-id="41737" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59338"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59343" main="true"><name ssid="59346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorobyov</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Vorobyov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОРОБЬЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Andrei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yuryevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="59347"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="59344" day="14" month="4" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="59345" place-id="41737" quality="good"/></identity><justification ssid="59339">Andrey Vorobyov is the governor of Moscow Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Vorobyov manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.</justification><justification ssid="59340">As governor, Andrey Vorobyov has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.</justification><justification ssid="59341">Andrey Vorobyov is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Vorobyov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="59342">Therefore, Andrey Vorobyov is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification></individual></target></added></modification></target><target ssid="58490"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58496" main="true"><name ssid="58499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Just Russia — Patriots — For Truth</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">‘Справедливая Россия — Патриоты — За правду’</spelling-variant></name-part></name><address ssid="58497" place-id="20600" quality="good"><address-details>Legal address: 29 Bolshaya Tatarskaya St.</address-details><zip-code>115184</zip-code></address><address ssid="58498" place-id="20600" quality="good"><address-details>Correspondence address: 14 Akademika Pilugina str., entr. 2</address-details><zip-code>117393</zip-code></address></identity><justification ssid="67250">Just Russia — Patriots — For Truth is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine's Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine.</justification><justification ssid="58492">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58493">Telephone: +7 495 787 85 15</other-information><other-information ssid="58494">Website: https://spravedlivo.ru/main</other-information><other-information ssid="58495">Email: info@spravedlivo.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67250">Just Russia — Patriots — For Truth is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine's Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine.</justification><justification ssid="58492">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="58491">Just Russia — Patriots — For Truth is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine's Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia.</justification><justification ssid="58492">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="58490"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58496" main="true"><name ssid="58499" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Just Russia — Patriots — For Truth</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">‘Справедливая Россия — Патриоты — За правду’</spelling-variant></name-part></name><address ssid="58497" place-id="20600" quality="good"><address-details>Legal address: 29 Bolshaya Tatarskaya St.</address-details><zip-code>115184</zip-code></address><address ssid="58498" place-id="20600" quality="good"><address-details>Correspondence address: 14 Akademika Pilugina str., entr. 2</address-details><zip-code>117393</zip-code></address></identity><justification ssid="58491">Just Russia — Patriots — For Truth is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine's Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia.</justification><justification ssid="58492">Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="58493">Telephone: +7 495 787 85 15</other-information><other-information ssid="58494">Website: https://spravedlivo.ru/main</other-information><other-information ssid="58495">Email: info@spravedlivo.ru</other-information></entity></target></added></modification></target><target ssid="58014"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58017" main="true"><name ssid="58020" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lyubimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЮБИМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="58021"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58018" day="21" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="58019" place-id="58016" quality="good"/></identity><justification ssid="58015">Nikolay Lyubimov is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59348"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59351" main="true"><name ssid="59353" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Churbanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУРБАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="59354"><country iso-code="RU">Russian Federation</country></nationality><identification-document ssid="59356" document-type="other"><number>182806009863</number><issuer code="RU">Russian Federation</issuer><remark>VAT ID</remark></identification-document></identity><justification ssid="59349">Igor Yurievich Churbanov is the General Director of the Votkinsk Plant, which manufactures missiles and ammunitions for theIskander and Tochka-U complexes, which Russia has used in its war of aggression against Ukraine. Churbanov has also publicly supported the Russian war of aggression and is responsible for spreading propaganda in support of the war through the publication of the Votkinsk Plant magazine.</justification><justification ssid="59350">Therefore, Igor Churbanov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="58022"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="58025" main="true"><name ssid="58028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nuriev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НУРИЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdulkhaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдулхаевич</spelling-variant></name-part></name><nationality ssid="58029"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="58026" day="14" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="58027" place-id="58024" quality="good"/></identity><justification ssid="58023">Marat Nuriev is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"/></target><target ssid="59357"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59358" main="true"><name ssid="59359" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="59360"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67304" day="29" month="9" year="1995" calendar="Gregorian" quality="good"/></identity><other-information ssid="67303">Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Aleksey Aleksandrovich Petrov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="59358" main="true"><name ssid="59359" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="59360"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="67304" day="29" month="9" year="1995" calendar="Gregorian" quality="good"/></identity><other-information ssid="67303">Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Aleksey Aleksandrovich Petrov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</other-information></added><removed><identity ssid="59358" main="true"><name ssid="59359" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="59360"><country iso-code="RU">Russian Federation</country></nationality></identity><other-information ssid="59361">Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Aleksey Aleksandrovich Petrov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="59357"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="59358" main="true"><name ssid="59359" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="59360"><country iso-code="RU">Russian Federation</country></nationality></identity><other-information ssid="59361">Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Aleksey Aleksandrovich Petrov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</other-information></individual></target></added></modification></target><target ssid="59922"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59923" main="true"><name ssid="59924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPCAP</value></name-part></name></identity><other-information ssid="65058">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65058">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59922"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59923" main="true"><name ssid="59924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPCAP</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59925"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59926" main="true"><name ssid="59927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novosibirsk Plant of Artificial Fibre</value></name-part></name></identity><other-information ssid="65059">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65059">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59925"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59926" main="true"><name ssid="59927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novosibirsk Plant of Artificial Fibre</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59928"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59929" main="true"><name ssid="65061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novosibirsk Cartridge Plant, JSC (SIBFIRE)</value></name-part></name></identity><other-information ssid="65060">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="59929" main="true"><name ssid="65061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novosibirsk Cartridge Plant, JSC (SIBFIRE)</value></name-part></name></identity><other-information ssid="65060">Russia</other-information></added><removed><identity ssid="59929" main="true"><name ssid="59930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novosibirsk Cartridge Plant, JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Новосибирский Патронный Завод</spelling-variant></name-part></name><name ssid="59931" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SIBFIRE</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59928"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59929" main="true"><name ssid="59930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novosibirsk Cartridge Plant, JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Новосибирский Патронный Завод</spelling-variant></name-part></name><name ssid="59931" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SIBFIRE</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59932"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59933" main="true"><name ssid="59934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novator DB</value></name-part></name></identity><other-information ssid="65062">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65062">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59932"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59933" main="true"><name ssid="59934" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novator DB</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59935"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59936" main="true"><name ssid="59937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NIMI named after V.V. BAHIREV, JSC</value></name-part></name></identity><other-information ssid="65063">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65063">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59935"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59936" main="true"><name ssid="59937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NIMI named after V.V. BAHIREV, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59938"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59939" main="true"><name ssid="59940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NII Stali JSC</value></name-part></name></identity><other-information ssid="65064">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65064">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59938"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59939" main="true"><name ssid="59940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NII Stali JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59944"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59945" main="true"><name ssid="59946" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neva Electronica JSC</value></name-part></name></identity><other-information ssid="65066">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65066">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59944"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59945" main="true"><name ssid="59946" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neva Electronica JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59941"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59942" main="true"><name ssid="59943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nevskoe Design Bureau, JSC</value></name-part></name></identity><other-information ssid="65065">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65065">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59941"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59942" main="true"><name ssid="59943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nevskoe Design Bureau, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59947"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59948" main="true"><name ssid="59949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ENICS</value></name-part></name></identity><other-information ssid="65067">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65067">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59947"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59948" main="true"><name ssid="59949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ENICS</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59950"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59951" main="true"><name ssid="59952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The JSC Makeyev Design Bureau</value></name-part></name></identity><other-information ssid="65068">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65068">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59950"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59951" main="true"><name ssid="59952" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The JSC Makeyev Design Bureau</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59953"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59954" main="true"><name ssid="59955" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KURGANPRIBOR, JSC</value></name-part></name></identity><other-information ssid="65069">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65069">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59953"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59954" main="true"><name ssid="59955" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KURGANPRIBOR, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59958"><sanctions-set-id>52757</sanctions-set-id><entity><identity ssid="59959" main="true"><name ssid="59960" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Regional Development Bank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"/></target><target ssid="59976"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59977" main="true"><name ssid="59978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tula Arms Plant</value></name-part></name></identity><other-information ssid="64941">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64941">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59976"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59977" main="true"><name ssid="59978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tula Arms Plant</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59505"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59506" main="true"><name ssid="59507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Moscow Machine-Building Enterprise named after V. V. Chernyshev (MMP V. V. Chernyshev)</value></name-part></name></identity><other-information ssid="64911">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64911">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59505"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59506" main="true"><name ssid="59507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Moscow Machine-Building Enterprise named after V. V. Chernyshev (MMP V. V. Chernyshev)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59502"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59503" main="true"><name ssid="59504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Metallist Samara (Metallist Samara)</value></name-part></name></identity><other-information ssid="64910">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64910">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59502"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59503" main="true"><name ssid="59504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Metallist Samara (Metallist Samara)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59508"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59509" main="true"><name ssid="59510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NII Steel</value></name-part></name></identity><other-information ssid="64912">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64912">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59508"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59509" main="true"><name ssid="59510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NII Steel</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59514"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59515" main="true"><name ssid="59516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Special Industrial and Technical Base Zvezdochka (SPTB Zvezdochka)</value></name-part></name></identity><other-information ssid="64914">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64914">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59514"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59515" main="true"><name ssid="59516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Special Industrial and Technical Base Zvezdochka (SPTB Zvezdochka)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59517"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59518" main="true"><name ssid="59519" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company STAR</value></name-part></name></identity><other-information ssid="64915">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64915">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59517"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59518" main="true"><name ssid="59519" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company STAR</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59511"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59512" main="true"><name ssid="59513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Remdizel</value></name-part></name></identity><other-information ssid="64913">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64913">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59511"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59512" main="true"><name ssid="59513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Remdizel</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59901"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59902" main="true"><name ssid="59903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rostov optical and mechanical plant, PJSC</value></name-part></name></identity><other-information ssid="65050">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65050">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59901"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59902" main="true"><name ssid="59903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rostov optical and mechanical plant, PJSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59907"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59908" main="true"><name ssid="59909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PLAZ</value></name-part></name></identity><other-information ssid="65052">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65052">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59907"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59908" main="true"><name ssid="59909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PLAZ</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59904"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59905" main="true"><name ssid="59906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RATEP, JSC</value></name-part></name></identity><other-information ssid="65051">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65051">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59904"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59905" main="true"><name ssid="59906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RATEP, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59910"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59911" main="true"><name ssid="65054" 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ssid="64918">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64918">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59526"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59527" main="true"><name ssid="59528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Zlatoustovsky Machine Building Plant (JSC Zlatmash)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59523"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59524" main="true"><name ssid="59525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Yaroslav Radio Factory</value></name-part></name></identity><other-information ssid="64917">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64917">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59523"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59524" main="true"><name ssid="59525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Yaroslav Radio Factory</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59529"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59530" main="true"><name ssid="59531" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Center for Specialized Production OSK Propulsion (OSK Propulsion)</value></name-part></name></identity><other-information ssid="64919">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64919">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59529"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59530" main="true"><name ssid="59531" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Center for Specialized Production OSK Propulsion (OSK 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ssid="64925">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59547"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59548" main="true"><name ssid="59549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 20 Aviation Repair Plant (20 ARZ)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59544"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59545" main="true"><name ssid="59546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 170 Flight Support Equipment Repair Plant (170 RZ SOP)</value></name-part></name></identity><other-information ssid="64924">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64924">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59544"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59545" main="true"><name ssid="59546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 170 Flight Support Equipment Repair Plant (170 RZ SOP)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59550"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59551" main="true"><name ssid="59552" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 275 Aviation Repair Plant (275 ARZ)</value></name-part></name></identity><other-information ssid="64926">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64926">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59550"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59551" main="true"><name ssid="59552" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 275 Aviation Repair Plant (275 ARZ)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59553"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59554" main="true"><name ssid="59555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 308 Aviation Repair Plant (308 ARZ)</value></name-part></name></identity><other-information ssid="64927">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64927">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59553"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59554" main="true"><name ssid="59555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 308 Aviation Repair Plant (308 ARZ)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59559"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59560" main="true"><name ssid="59561" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 322 Aviation Repair Plant (322 ARZ)</value></name-part></name></identity><other-information ssid="64929">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64929">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59559"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59560" main="true"><name ssid="59561" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 322 Aviation Repair Plant (322 ARZ)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59556"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59557" main="true"><name ssid="59558" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 32 Repair Plant of Flight Support Equipment (32 RZ SOP)</value></name-part></name></identity><other-information ssid="64928">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64928">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59556"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59557" main="true"><name ssid="59558" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 32 Repair Plant of Flight Support Equipment (32 RZ SOP)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59562"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59563" main="true"><name ssid="59564" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 325 Aviation Repair Plant (325 ARZ)</value></name-part></name></identity><other-information ssid="64930">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64930">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59562"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59563" main="true"><name ssid="59564" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 325 Aviation Repair Plant (325 ARZ)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59565"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59566" main="true"><name ssid="59567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 680 Aircraft Repair Plant (680 ARZ)</value></name-part></name></identity><other-information ssid="64931">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64931">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59565"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59566" main="true"><name ssid="59567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 680 Aircraft Repair Plant (680 ARZ)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59568"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59569" main="true"><name ssid="59570" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 720 Special Flight Support Equipment Repair Plant (720 RZ SOP)</value></name-part></name></identity><other-information ssid="64932">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64932">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59568"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59569" main="true"><name ssid="59570" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company 720 Special Flight Support Equipment Repair Plant (720 RZ SOP)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59574"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59575" main="true"><name ssid="59576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Agregat (PJSC Agregat)</value></name-part></name></identity><other-information ssid="64934">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64934">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59574"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59575" main="true"><name ssid="59576" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Agregat (PJSC Agregat)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59571"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59572" main="true"><name ssid="59573" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company Volgograd Radio-Technical Equipment Plant (VZ RTO)</value></name-part></name></identity><other-information ssid="64933">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64933">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59571"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59572" main="true"><name ssid="59573" 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ssid="64937">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59583"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59584" main="true"><name ssid="59585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific Research Institute of Applied Acoustics (NIIPA)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59586"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59587" main="true"><name ssid="59588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin (SibNIA)</value></name-part></name></identity><other-information ssid="64938">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64938">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59586"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59587" main="true"><name ssid="59588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Siberian Scientific-Research Institute of Aviation N.A. S.A. 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Tarasov Avia Avtomatika</value></name-part></name></identity><other-information ssid="64989">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64989">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59733"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59734" main="true"><name ssid="59735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>V.V. 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ssid="64963">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64963">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59655"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59656" main="true"><name ssid="59657" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk-on-Amur Aircraft Plant</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59661"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59662" main="true"><name ssid="59663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Branch of RSK MiG Nizhny Novgorod Aircraft-Construction Plant Sokol</value></name-part></name></identity><other-information ssid="64965">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64965">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59661"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59662" main="true"><name ssid="59663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Branch of RSK MiG Nizhny Novgorod Aircraft-Construction Plant Sokol</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59664"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59665" main="true"><name ssid="59666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chkalov Novosibirsk Aviation Plant</value></name-part></name></identity><other-information ssid="64966">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64966">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59664"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59665" main="true"><name ssid="59666" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chkalov Novosibirsk Aviation 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Efimov</value></name-part></name></identity><other-information ssid="64969">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64969">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59673"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59674" main="true"><name ssid="59675" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Experimental-Design Bureau Elektroavtomatika in the name of P.A. Efimov</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59670"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59671" main="true"><name ssid="59672" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Almatyevsk Radiopribor Plant (JSC AZRP)</value></name-part></name></identity><other-information ssid="64968">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64968">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59670"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59671" main="true"><name ssid="59672" name-type="primary-name" 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ssid="64973">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64973">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59685"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59686" main="true"><name ssid="59687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Phasotron Scientific-Research Institute of Radio-Engineering</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59688"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59689" main="true"><name ssid="59690" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Radiopribor</value></name-part></name></identity><other-information ssid="64974">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64974">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59688"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59689" main="true"><name ssid="59690" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Radiopribor</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59694"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59695" main="true"><name ssid="59696" 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SAPSAN</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59691"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59692" main="true"><name ssid="59693" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Ramensk Instrument-Engineering Bureau</value></name-part></name></identity><other-information ssid="64975">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64975">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59691"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59692" main="true"><name ssid="59693" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Ramensk Instrument-Engineering Bureau</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59697"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59698" main="true"><name ssid="59699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Rychag</value></name-part></name></identity><other-information ssid="64977">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64977">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59697"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59698" main="true"><name ssid="59699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Rychag</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59802"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59803" main="true"><name ssid="59804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Federal Nuclear Center – All-Russian Research Institute of Experimental Physics</value></name-part></name></identity><other-information ssid="65013">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65013">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59802"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59803" main="true"><name ssid="59804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Federal Nuclear Center – All-Russian Research Institute of Experimental Physics</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59808"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59809" main="true"><name ssid="59810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Technological Center LLC</value></name-part></name></identity><other-information ssid="65015">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65015">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59808"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59809" main="true"><name ssid="59810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Technological Center LLC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59805"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59806" main="true"><name ssid="59807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shvabe JSC</value></name-part></name></identity><other-information ssid="65014">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65014">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59805"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59806" main="true"><name ssid="59807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shvabe JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59811"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59812" main="true"><name ssid="59813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>St. Petersburg Marine Bureau of Machine Building Malakhit</value></name-part></name></identity><other-information ssid="65016">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65016">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59811"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59812" main="true"><name ssid="59813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>St. Petersburg Marine Bureau of Machine Building Malakhit</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59814"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59815" main="true"><name ssid="59816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>St. Petersburg Naval Design Bureau Almaz</value></name-part></name></identity><other-information ssid="65017">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65017">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59814"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59815" main="true"><name ssid="59816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>St. Petersburg Naval Design Bureau Almaz</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59817"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59818" main="true"><name ssid="59819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>St. Petersburg Shipbuilding Institution Krylov 45</value></name-part></name></identity><other-information ssid="65018">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65018">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59817"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59818" main="true"><name ssid="59819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>St. Petersburg Shipbuilding Institution Krylov 45</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59823"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59824" main="true"><name ssid="59825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences</value></name-part></name></identity><other-information ssid="65020">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65020">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59823"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59824" main="true"><name ssid="59825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59820"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59821" main="true"><name ssid="59822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Strategic Control Posts Corporation</value></name-part></name></identity><other-information ssid="65019">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65019">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59820"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59821" main="true"><name ssid="59822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Strategic Control Posts Corporation</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59826"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59827" main="true"><name ssid="59828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Design Bureau for Radio Communications OJSC</value></name-part></name></identity><other-information ssid="65021">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65021">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59826"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59827" main="true"><name ssid="59828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vladimir Design Bureau for Radio Communications OJSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59829"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59830" main="true"><name ssid="59831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Voentelecom JSC</value></name-part></name></identity><other-information ssid="65022">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65022">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59829"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59830" main="true"><name ssid="59831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Voentelecom JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59835"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59836" main="true"><name ssid="59837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ak Bars Holding</value></name-part></name></identity><other-information ssid="65024">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65024">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59835"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59836" main="true"><name ssid="59837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ak Bars Holding</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59832"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59833" main="true"><name ssid="59834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)</value></name-part></name></identity><other-information ssid="65023">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65023">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59832"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59833" main="true"><name ssid="59834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59838"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59839" main="true"><name ssid="59840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences</value></name-part></name></identity><other-information ssid="65025">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65025">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59838"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59839" main="true"><name ssid="59840" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59844"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59845" main="true"><name ssid="59846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Borisfen, JSC</value></name-part></name></identity><other-information ssid="65027">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65027">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59844"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59845" main="true"><name ssid="59846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Borisfen, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59847"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59848" main="true"><name ssid="59849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barnaul cartridge plant, JSC</value></name-part></name></identity><other-information ssid="65028">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65028">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59847"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59848" main="true"><name ssid="59849" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barnaul cartridge plant, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59841"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59842" main="true"><name ssid="59843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Systems of Biological Synthesis LLC</value></name-part></name></identity><other-information ssid="65026">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65026">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59841"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59842" main="true"><name ssid="59843" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Systems of Biological Synthesis LLC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59850"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59851" main="true"><name ssid="60672" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Avrora JSC</value></name-part></name><name ssid="60673" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Avrora</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aurora</spelling-variant></name-part></name><name ssid="60674" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concern Avrora Scientific and Production Association Joint Stock Company</value></name-part></name><name ssid="60675" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO “Kontsern” NPO “Avrora”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Концерн” Научно-Производственное Объединение “Аврора”</spelling-variant></name-part></name><day-month-year ssid="60671" day="27" month="2" year="2009" calendar="Gregorian" quality="good"/><address ssid="60670" place-id="60664" quality="good"><address-details>ul. Karbysheva 15</address-details><zip-code>194021</zip-code></address></identity><justification ssid="60665">Avrora JSC is a leading enterprise in Russia’s maritime defense sector. Avrora JSC holds a licence from the Russian Ministry of Industry and Trade to develop weapons and military equipment, as well as a licence from the State Atomic Energy Corporation (Rosatom) to “work on the use of atomic energy for defense purposes, including the development of nuclear weapons and nuclear power plants for military purposes”. Avrora JSC is most widely known for its activities in the fields of development, production, and supply of automated control systems for surface ships and submarines of the Russian Federation Navy. Specifically, Avrora JSC develops, manufactures, supplies, and ensures warranty maintenance and servicing of on-board hardware automated control systems for submarines and naval surface ships of the Russian armed forces.</justification><justification ssid="60666">Therefore, Avrora JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60667">Registration number: 7802463197 (Tax Identification Number)</other-information><other-information ssid="60668">Principal place of business: Russian Federation</other-information><other-information ssid="60669">Associated entities and individuals: Konstantin Yurevich Shilov (Director-General), JSC “NRK-R.O.S.T.” (Founder), JSC “KMP” (Founder)</other-information></entity><modification modification-type="amended" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="59850"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59851" main="true"><name ssid="60672" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Avrora JSC</value></name-part></name><name ssid="60673" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Avrora</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aurora</spelling-variant></name-part></name><name ssid="60674" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concern Avrora Scientific and Production Association Joint Stock Company</value></name-part></name><name ssid="60675" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO “Kontsern” NPO “Avrora”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Концерн” Научно-Производственное Объединение “Аврора”</spelling-variant></name-part></name><day-month-year ssid="60671" day="27" month="2" year="2009" calendar="Gregorian" quality="good"/><address ssid="60670" place-id="60664" quality="good"><address-details>ul. Karbysheva 15</address-details><zip-code>194021</zip-code></address></identity><justification ssid="60665">Avrora JSC is a leading enterprise in Russia’s maritime defense sector. Avrora JSC holds a licence from the Russian Ministry of Industry and Trade to develop weapons and military equipment, as well as a licence from the State Atomic Energy Corporation (Rosatom) to “work on the use of atomic energy for defense purposes, including the development of nuclear weapons and nuclear power plants for military purposes”. Avrora JSC is most widely known for its activities in the fields of development, production, and supply of automated control systems for surface ships and submarines of the Russian Federation Navy. Specifically, Avrora JSC develops, manufactures, supplies, and ensures warranty maintenance and servicing of on-board hardware automated control systems for submarines and naval surface ships of the Russian armed forces.</justification><justification ssid="60666">Therefore, Avrora JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60667">Registration number: 7802463197 (Tax Identification Number)</other-information><other-information ssid="60668">Principal place of business: Russian Federation</other-information><other-information ssid="60669">Associated entities and individuals: Konstantin Yurevich Shilov (Director-General), JSC “NRK-R.O.S.T.” (Founder), JSC “KMP” (Founder)</other-information></entity></target></added><removed><target ssid="59850"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59851" main="true"><name ssid="59852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concern Avrora Scientific and Production Association, JSC</value></name-part></name></identity></entity></target></removed></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59850"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59851" main="true"><name ssid="59852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concern Avrora Scientific and Production Association, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59856"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59857" main="true"><name ssid="59858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Burevestnik Central Research Institute, JSC</value></name-part></name></identity><other-information ssid="65031">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65031">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59856"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59857" main="true"><name ssid="59858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Burevestnik Central Research Institute, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59853"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59854" main="true"><name ssid="59855" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bryansk Automobile Plant, JSC</value></name-part></name></identity><other-information ssid="65030">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65030">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59853"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59854" main="true"><name ssid="59855" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bryansk Automobile Plant, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59859"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59860" main="true"><name ssid="59861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Research Institute of Space Instrumentation, JSC</value></name-part></name></identity><other-information ssid="65032">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65032">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59859"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59860" main="true"><name ssid="59861" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Research Institute of Space Instrumentation, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59868"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59869" main="true"><name ssid="59870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zelenodolsk Design Bureau, JSC</value></name-part></name></identity><other-information ssid="65035">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65035">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59868"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59869" main="true"><name ssid="59870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zelenodolsk Design Bureau, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59862"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59863" main="true"><name ssid="59864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arsenal Machine-building plant, OJSC</value></name-part></name></identity><other-information ssid="65033">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65033">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59862"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59863" main="true"><name ssid="59864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Arsenal Machine-building plant, OJSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59865"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59866" main="true"><name ssid="59867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Design Bureau of Automatics, JSC</value></name-part></name></identity><other-information ssid="65034">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65034">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59865"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59866" main="true"><name ssid="59867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Central Design Bureau of Automatics, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59871"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59872" main="true"><name ssid="59873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zavod Elecon, JSC</value></name-part></name></identity><other-information ssid="65036">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65036">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59871"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59872" main="true"><name ssid="59873" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zavod Elecon, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59877"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59878" main="true"><name ssid="59879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC V. Tikhomirov Scientific Research Institute of Instrument Design</value></name-part></name></identity><other-information ssid="65039">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65039">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59877"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59878" main="true"><name ssid="59879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC V. Tikhomirov Scientific Research Institute of Instrument Design</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59874"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59875" main="true"><name ssid="65038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VMP “Avitec”, JSC</value></name-part></name></identity><other-information ssid="65037">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="59875" main="true"><name ssid="65038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VMP “Avitec”, JSC</value></name-part></name></identity><other-information ssid="65037">Russia</other-information></added><removed><identity ssid="59875" main="true"><name ssid="59876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VMP „Avitec", JSC</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59874"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59875" main="true"><name ssid="59876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VMP „Avitec", JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59760"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59761" main="true"><name ssid="64999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Head Special Design Bureau Prozhektor</value></name-part></name></identity><other-information ssid="64998">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="59761" main="true"><name ssid="64999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Head Special Design Bureau Prozhektor</value></name-part></name></identity><other-information ssid="64998">Russia</other-information></added><removed><identity ssid="59761" main="true"><name ssid="59762" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company "Head Special Design Bureau Prozhektor"</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59760"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59761" main="true"><name ssid="59762" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company "Head Special Design Bureau Prozhektor"</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59769"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59770" main="true"><name ssid="59771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research and Development Enterprise Protek</value></name-part></name></identity><other-information ssid="65002">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65002">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59769"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59770" main="true"><name ssid="59771" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research and Development Enterprise Protek</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59763"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59764" main="true"><name ssid="59765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Ilyushin Aviation Complex</value></name-part></name></identity><other-information ssid="65000">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65000">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59763"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59764" main="true"><name ssid="59765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Ilyushin Aviation Complex</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59766"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59767" main="true"><name ssid="59768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Lazurit Central Design Bureau</value></name-part></name></identity><other-information ssid="65001">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65001">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59766"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59767" main="true"><name ssid="59768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Lazurit Central Design Bureau</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59772"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59773" main="true"><name ssid="59774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company SPMDB Malachite</value></name-part></name></identity><other-information ssid="65003">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65003">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59772"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59773" main="true"><name ssid="59774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company SPMDB Malachite</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59778"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59779" main="true"><name ssid="59780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalyazinsky Machine Building Factory – Branch of RSK MiG</value></name-part></name></identity><other-information ssid="65005">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65005">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59778"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59779" main="true"><name ssid="59780" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalyazinsky Machine Building Factory – Branch of RSK MiG</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59775"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59776" main="true"><name ssid="59777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Votkinsky Zavod</value></name-part></name></identity><other-information ssid="65004">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65004">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59775"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59776" main="true"><name ssid="59777" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Votkinsky Zavod</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59781"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59782" main="true"><name ssid="59783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Main Directorate of Deep-Sea Research of the Ministry of Defense of the Russian Federation</value></name-part></name></identity><other-information ssid="65006">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65006">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59781"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59782" main="true"><name ssid="59783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Main Directorate of Deep-Sea Research of the Ministry of Defense of the Russian Federation</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59784"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59785" main="true"><name ssid="59786" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPP Start</value></name-part></name></identity><other-information ssid="65007">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65007">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59784"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59785" main="true"><name ssid="59786" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPP Start</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59787"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59788" main="true"><name ssid="59789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO Radiofizika</value></name-part></name></identity><other-information ssid="65008">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65008">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59787"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59788" main="true"><name ssid="59789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO Radiofizika</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59793"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59794" main="true"><name ssid="59795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Bryansk Special Design Bureau</value></name-part></name></identity><other-information ssid="65010">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65010">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59793"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59794" main="true"><name ssid="59795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Bryansk Special Design Bureau</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59790"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59791" main="true"><name ssid="59792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG</value></name-part></name></identity><other-information ssid="65009">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65009">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59790"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59791" main="true"><name ssid="59792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59796"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59797" main="true"><name ssid="59798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Voronezh Joint Stock Aircraft Company</value></name-part></name></identity><other-information ssid="65011">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65011">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59796"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59797" main="true"><name ssid="59798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Voronezh Joint Stock Aircraft Company</value></name-part></name></identity></entity></target></added></modification></target><target ssid="59799"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59800" main="true"><name ssid="59801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radio Technical Institute named after A. L. Mints</value></name-part></name></identity><other-information ssid="65012">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65012">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59799"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59800" main="true"><name ssid="59801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radio Technical Institute named after A. L. Mints</value></name-part></name></identity></entity></target></added></modification></target><target ssid="60077"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="60078" main="true"><name ssid="60079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rossiya 1</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"/></target><target ssid="60074"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="60075" main="true"><name ssid="60076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>NTV/NTV Mir</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"/></target><target ssid="60080"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="60081" main="true"><name ssid="60082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>REN TV</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"/></target><target ssid="60083"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="60084" main="true"><name ssid="60085" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pervyi Kanal</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"/></target><target ssid="60056"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60062" main="true"><name ssid="60065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Industries Corporation (HESA)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت صنایع هواپیماسازی ایران</spelling-variant></name-part></name><day-month-year ssid="60064" year="1977" calendar="Gregorian" quality="good"/><address ssid="60063" place-id="8322" quality="good"><address-details>Sepahbod Gharani Avenue 107</address-details></address></identity><justification ssid="60057">Iran Aircraft Manufacturing Industries Corporation (HESA) is an Iranian company specialised in manufacturing military and civilian aircraft, and unmanned aerial vehicles (UAVs).</justification><justification ssid="60058">HESA manufactures UAVs used by the Islamic Revolutionary Guard Corps (IRGC) and HESA is involved in research on, the development of, the production of, and flight operations for, UAVs. HESA is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). UAVs produced by HESA in Iran are used by the Russian Federation in the war of aggression against Ukraine.</justification><justification ssid="60059">Therefore, HESA is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60060">Type of entity: Aerospace manufacturer, Government-owned corporation</other-information><other-information ssid="60061">Other associated entities: Islamic Revolutionary Guard Corps (IRGC)</other-information></entity><modification modification-type="listed" enactment-date="2023-02-15" publication-date="2023-02-15" effective-date="2023-02-15"/></target><target ssid="60905"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60909" main="true"><name ssid="60912" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dukhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДУХИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><name ssid="60913" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Duhin</value></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value></name-part></name><nationality ssid="60914"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60910" day="30" month="6" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="60911" place-id="20600" quality="good"/></identity><justification ssid="60906">Vyacheslav Dukhin is the deputy head of the Moscow Oblast Duma. In that capacity, Vyacheslav Dukhin directly contributes to the illegal deportation and adoption of Ukrainian children. He facilitates the illegal adoption of Ukrainian children into families living in his region and has sought to arrange Russian citizenship for those illegally deported Ukrainian children. The activities pursued by Vyacheslav Dukhin are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself while often preventing or impeding those civilians from having safe passage to non-occupied parts of Ukraine. Vyacheslav Dukhin is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Vyacheslav Dukhin’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="60907">Thus, Vyacheslav Dukhin is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60908">Function: Deputy Head of the Moscow Oblast Duma</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60915"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60919" main="true"><name ssid="60922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Smirnov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СМИРНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="60923"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60920" day="10" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="60921" place-id="185" quality="good"/></identity><justification ssid="60916">Vyacheslav Smirnov was appointed to supervise local elections in the occupied areas in Ukraine and to organise voting. He is also employed in the Presidential Directorate for Supporting the State Council’s Activities of the Russian Federation, which is responsible 356 for ensuring the interaction of the President of the Russian Federation with expert organisations, and for monitoring and analysing social processes. The Directorate is deeply involved in the election processes. In that role, he is responsible for implementing Russian state policies, including the illegal incorporation of Ukrainian regions into Russian state structures. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60917">Function: Advisor to the Deputy Head of the State Council of the Presidential Administration</other-information><other-information ssid="60918">Associated individuals: Boris Yakovlevich Rapoport</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60934"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60941" main="true"><name ssid="60946" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filipchuk</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ФІЛІПЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavlo</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ігорович</spelling-variant></name-part></name><name ssid="60947" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Filipchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФИЛИПЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavlo</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><nationality ssid="60948"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="60944" day="5" month="7" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="60945" place-id="60938" quality="good"/><address ssid="60942" place-id="60939" quality="good"><address-details>128 K. Libknekhta Street</address-details></address><address ssid="60943" place-id="60940" quality="good"><address-details>25 Zolina Street</address-details></address></identity><justification ssid="60935">Pavlo Filipchuk was appointed by the Russian government, as the Head of the seized city of Kakhovka. In that position, Pavlo Filipchuk helps ensure the implementation of the policies of the Russian government in the occupied territory. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60936">Function: The Russian-appointed Head of the city of Kakhovka</other-information><other-information ssid="60937">Tax ID No.: 3050100254 (Ukraine)</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60949"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60954" main="true"><name ssid="60957" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sanchik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САНЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Semyonovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семёнович</spelling-variant></name-part></name><nationality ssid="60958"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60955" day="15" month="10" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="60956" place-id="20600" quality="good"/></identity><justification ssid="60950">Alexander Sanchik is a Russian military leader, and Commander of the 35th Combined Arms Army. The 35th Combined Arms Army attacked Ukraine from the north. As Commander of the 35th Combined Arms Army, he is responsible for the actions of his unit. Alexander Sanchik is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60951">Function: Russian military leader – Lieutenant General</other-information><other-information ssid="60952">Commander of the 35th Combined Arms Army</other-information><other-information ssid="60953">Associated entities: Ministry of Defence of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60959"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60962" main="true"><name ssid="62071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atomflot</value></name-part></name><name ssid="60965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FSUE Atomflot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФГУП Атомфлот</spelling-variant></name-part></name><name ssid="60966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosatomflot</value></name-part></name><name ssid="60967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Федеральное Государственное Унитарное Предприятие Атомного Флота</value></name-part></name><day-month-year ssid="60963" day="6" month="12" year="2002" calendar="Gregorian" quality="good"/></identity><justification ssid="60960">Atomflot is a Russian company that maintains Russia’s icebreaker fleet. The icebreaker fleet managed by Atomflot is designed specifically to meet Russia’s maritime transportation objectives along the Northern Sea Route – the Arctic shortcut between Europe and Asia. The Northern Sea Route has emerged as a new strategic opportunity for unlocking and monetising Russia’s vast oil and gas reserves in the Arctic, thereby providing a substantial source of revenue to the government of the Russian Federation. With oil and gas exports shifting from Europe to Asia as a result of Russia’s war of aggression against Ukraine and subsequent Westerns sanctions, Russia’s icebreaker fleet is key to the country’s Arctic hydrocarbon strategy. In order to escort oil and gas 357 tankers on the much longer and more challenging voyage from the Yamal and Gydan peninsulas to Asia, rather than the much shorter and less iceinfested route to Europe, Russia relies on Atomflot’s fleet of nuclear icebreakers.</justification><justification ssid="60961">Therefore, Atomflot is an entity supporting materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Atomflot is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60968">Place of registration: Murmansk, Russian Federation (Murmansk region, city of Murmansk, ter. Murmansk-17, 1)</other-information><other-information ssid="60969">Registration number: 5192110268 (Tax Identification Number)</other-information><other-information ssid="60970">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60962" main="true"><name ssid="62071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atomflot</value></name-part></name><name ssid="60965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FSUE Atomflot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФГУП Атомфлот</spelling-variant></name-part></name><name ssid="60966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosatomflot</value></name-part></name><name ssid="60967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Федеральное Государственное Унитарное Предприятие Атомного Флота</value></name-part></name><day-month-year ssid="60963" day="6" month="12" year="2002" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="60962" main="true"><name ssid="60964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Atomflot</value></name-part></name><name ssid="60965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FSUE Atomflot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФГУП Атомфлот</spelling-variant></name-part></name><name ssid="60966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosatomflot</value></name-part></name><name ssid="60967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Федеральное Государственное Унитарное Предприятие Атомного Флота</value></name-part></name><day-month-year ssid="60963" day="6" month="12" year="2002" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60959"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60962" main="true"><name ssid="60964" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Atomflot</value></name-part></name><name ssid="60965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FSUE Atomflot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФГУП Атомфлот</spelling-variant></name-part></name><name ssid="60966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosatomflot</value></name-part></name><name ssid="60967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Федеральное Государственное Унитарное Предприятие Атомного Флота</value></name-part></name><day-month-year ssid="60963" day="6" month="12" year="2002" calendar="Gregorian" quality="good"/></identity><justification ssid="60960">Atomflot is a Russian company that maintains Russia’s icebreaker fleet. The icebreaker fleet managed by Atomflot is designed specifically to meet Russia’s maritime transportation objectives along the Northern Sea Route – the Arctic shortcut between Europe and Asia. The Northern Sea Route has emerged as a new strategic opportunity for unlocking and monetising Russia’s vast oil and gas reserves in the Arctic, thereby providing a substantial source of revenue to the government of the Russian Federation. With oil and gas exports shifting from Europe to Asia as a result of Russia’s war of aggression against Ukraine and subsequent Westerns sanctions, Russia’s icebreaker fleet is key to the country’s Arctic hydrocarbon strategy. In order to escort oil and gas 358 tankers on the much longer and more challenging voyage from the Yamal and Gydan peninsulas to Asia, rather than the much shorter and less iceinfested route to Europe, Russia relies on Atomflot’s fleet of nuclear icebreakers.</justification><justification ssid="60961">Therefore, Atomflot is an entity supporting materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Atomflot is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60968">Place of registration: Murmansk, Russian Federation (Murmansk region, city of Murmansk, ter. Murmansk-17, 1)</other-information><other-information ssid="60969">Registration number: 5192110268 (Tax Identification Number)</other-information><other-information ssid="60970">Principal place of business: Russian Federation</other-information></entity></target></added></modification></target><target ssid="60971"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60977" main="true"><name ssid="60980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Novikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОВИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="60981"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60978" day="28" month="11" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="60979" place-id="60976" quality="good"/></identity><justification ssid="60972">Alexander Novikov is a Russian military leader, and Head of the Directorate for construction and development of unmanned aerial vehicles. In Ukraine, the Russian Armed Forces frequently use drones against military and civilian targets. As Head of the Directorate for construction and development of unmanned aerial vehicles, Alexander Novikov is responsible for the development of unmanned aerial vehicles, which are used by the Russian Armed Forces. Alexander Novikov is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60973">Function: Russian military leader – Major-General</other-information><other-information ssid="60974">Head of the Directorate for construction and development of unmanned aerial vehicles</other-information><other-information ssid="60975">Associated entities: Ministry of Defence of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60500"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60504" main="true"><name ssid="60507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vakhrukov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАХРУКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="60508"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60505" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="60506" place-id="185" quality="good"/></identity><justification ssid="60501">Dmitriy Vakhrukov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Dmitriy Vakhrukov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60502">Function: Deputy Minister of the Russian Ministry of Economic Development</other-information><other-information ssid="60503">Associated entities: Russian Ministry of Economic Development</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60982"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60988" main="true"><name ssid="60991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avdeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АВДЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><nationality ssid="60992"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60989" day="22" month="3" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="60990" place-id="60987" quality="good"/></identity><justification ssid="60983">Alexey Avdeev is a Russian military leader, and Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division. The 3rd Motor Rifle Division was deployed in territories of Ukraine where the Russian army committed atrocities 359 against civilians. As Commander of the 3rd Motor Rifle Division, he is responsible for the actions of his unit. Alexey Avdeev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60984">Function: Russian military leader – Major-General</other-information><other-information ssid="60985">Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle 360 Division</other-information><other-information ssid="60986">Associated entities: Russian Army</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61323"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61331" main="true"><name ssid="61334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНО́В</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никола́й</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fyodorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фёдорович</spelling-variant></name-part></name><nationality ssid="61335"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61332" day="8" month="6" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="61333" place-id="61330" quality="good"/></identity><justification ssid="61324">Nikolai Ivanov is a Russian writer and propagandist. He is a member of the Presidential Council for Civil Society and Human Rights. He is also a chairman of the board of the Union of Writers of Russia.</justification><justification ssid="61325">Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s actions, and spread Russian propaganda and disinformation about the war. He publicly used the “Z” military symbol, which had been employed by Russian propaganda to promote Russia’s war of aggression against Ukraine.</justification><justification ssid="61326">Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61327">Function: Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board of the All-Russian public organisation “Union of Writers of Russia”</other-information><other-information ssid="61328">Associated individuals: Valery Fadeyev</other-information><other-information ssid="61329">Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60478"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60482" main="true"><name ssid="60485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volvach</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛЬВАЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valer’yevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="60486"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60483" day="8" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="60484" place-id="20600" quality="good"/></identity><justification ssid="60479">Dmitriy Volvach is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Dmitriy Volvach is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60480">Function: Deputy Minister of the Russian Ministry of Economic Development</other-information><other-information ssid="60481">Associated entities: Russian Ministry of Economic Development</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61336"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="61341" main="true"><name ssid="61344" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Scientific and Production Association ‘Impuls’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество “Научно- производственное объединение ‘Импульс’”</spelling-variant></name-part></name><name ssid="61345" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “SPA ‘Impulse’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НПО ‘Импульс’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">JSC “SPA ‘Impuls’”</spelling-variant></name-part></name><day-month-year ssid="61343" day="9" month="2" year="2012" calendar="Gregorian" quality="good"/><address ssid="61342" place-id="27388" quality="good"><address-details>Kirishskaya St. 2A</address-details><zip-code>195299</zip-code></address></identity><justification ssid="61337">The Joint Stock Company “Scientific and Production Association ‘Impuls’” develops and implements automated control systems for the Strategic Rocket Forces of the Ministry of Defence of the Russian Federation. It also implements for the Armed Forces of the Russian Federation the full life-cycle of its products. The entity is a part of the “Automated control systems” division of the “Roselektronika” holding of the “Rostec” corporation. It is of strategic importance for the Russian Federation, including for the Russian military-industrial complex. Joint Stock Company “Scientific and production association ‘Impuls’” manufactures and supplies military products used by the Russian Armed Forces in the war of aggression against Ukraine. Joint Stock Company “Scientific and production association ‘Impuls’” is therefore responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Joint Stock Company “Scientific and production association ‘Impuls’” is responsible for supporting materially actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61338">Type of entity: Joint-Stock Company</other-information><other-information ssid="61339">Registration number: 1127847076202</other-information><other-information ssid="61340">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60487"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60495" main="true"><name ssid="60498" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="other"><value>Limited Liability Company United Machine-Building Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной ответственностью “Объединенная машиностроительная группа"</spelling-variant></name-part></name><name ssid="60499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “OMG”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “ОМГ”</spelling-variant></name-part></name><day-month-year ssid="60497" day="15" month="11" year="2018" calendar="Gregorian" quality="good"/><address ssid="60496" place-id="20600" quality="good"><address-details>Rochdelskaya str. 15, bld. 8</address-details></address></identity><justification ssid="60488">Limited Liability Company United Machine-Building Group is a Russian industrial holding broadly engaged in the market for powertrains for allwheel drive trucks and for motor graders.</justification><justification ssid="60489">The group acquired assets of some of the main suppliers of armored trucks for the Russian armed forces. Limited Liability Company United Machine-Building Group provides manufactured trucks and other vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine.</justification><justification ssid="60490">Limited Liability Company United Machine-Building Group is therefore responsible for supporting materially actions, which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="60491">Limited Liability Company United Machine-Building Group also receives state support measures for the production of agricultural machinery, and is therefore benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea 361 and the destabilisation of Ukraine.</justification><other-information ssid="60492">Type of entity: Limited Liability Company</other-information><other-information ssid="60493">Registration number: 1187746941106</other-information><other-information ssid="60494">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61346"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61350" main="true"><name ssid="61353" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bocharov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОЧАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="61354"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61351" day="18" month="6" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="61352" place-id="20600" quality="good"/></identity><justification ssid="61347">Oleg Bocharov is Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="61348">Function: Deputy Minister of Industry and Trade (since 2017)</other-information><other-information ssid="61349">Tax ID No: 773116543703</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61355"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="61360" main="true"><name ssid="61363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belekhova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛЕХОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yulia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name></identity><justification ssid="74201">Yulia Belekhova is a member of the Presidential Council for Civil Society and Human Rights, and chairwoman of the Council’s working group on the so-called “special military operation” (war of aggression) in Ukraine. She is also head of the Moscow regional branch of the pro-Putin All-Russia People’s Front. She backed Russia’s war of aggression against Ukraine and participated in propaganda events in support of the war.</justification><justification ssid="74202">Therefore, she is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="74203">Function: Member of the Presidential Council for Civil Society and Human Rights, Head of the working group on the so-called “special military operation” (war of aggression) in Ukraine, Head of the Moscow regional branch of the pro-Putin political coalition, the All-Russia People’s Front, Head of the Committee for the Families of the Soldiers of the Fatherland</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><target ssid="61355"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="61360" main="true"><name ssid="61363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belekhova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛЕХОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yulia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name></identity><justification ssid="74201">Yulia Belekhova is a member of the Presidential Council for Civil Society and Human Rights, and chairwoman of the Council’s working group on the so-called “special military operation” (war of aggression) in Ukraine. She is also head of the Moscow regional branch of the pro-Putin All-Russia People’s Front. She backed Russia’s war of aggression against Ukraine and participated in propaganda events in support of the war.</justification><justification ssid="74202">Therefore, she is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="74203">Function: Member of the Presidential Council for Civil Society and Human Rights, Head of the working group on the so-called “special military operation” (war of aggression) in Ukraine, Head of the Moscow regional branch of the pro-Putin political coalition, the All-Russia People’s Front, Head of the Committee for the Families of the Soldiers of the Fatherland</other-information></individual></target></added><removed><target ssid="61355"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="61360" main="true"><name ssid="61363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belekhova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛЕХОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yulia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><nationality ssid="61364"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61361" day="10" month="11" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="61362" place-id="60255" quality="good"/></identity><justification ssid="61356">Yulia Belekhova is a member of the Presidential Council for Civil Society and Human Rights, and a chairwoman of the Council’s working group on the “special military operation” (war) in Ukraine. She is also a head of the Moscow regional branch of the pro-Putin All-Russia People’s Front. She backed Russia’s war of aggression against Ukraine and participated in propaganda events in support of the war.</justification><justification ssid="61357">Therefore, she is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61358">Function: Member of the Presidential Council for Civil Society and Human Rights, Head of the working group on the “special military operation” (war) in Ukraine, Head of the Moscow regional branch of the pro-Putin political coalition, the All-Russia People’s Front.</other-information><other-information ssid="61359">Associated entities: Presidential Council for Civil Society and Human Rights</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="61355"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="61360" main="true"><name ssid="61363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belekhova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛЕХОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yulia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><nationality ssid="61364"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61361" day="10" month="11" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="61362" place-id="60255" quality="good"/></identity><justification ssid="61356">Yulia Belekhova is a member of the Presidential Council for Civil Society and Human Rights, and a chairwoman of the Council’s working group on the “special military operation” (war) in Ukraine. She is also a head of the Moscow regional branch of the pro-Putin All-Russia People’s Front. She backed Russia’s war of aggression against Ukraine and participated in propaganda events in support of the war.</justification><justification ssid="61357">Therefore, she is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61358">Function: Member of the Presidential Council for Civil Society and Human Rights, Head of the working group on the “special military operation” (war) in Ukraine, Head of the Moscow regional branch of the pro-Putin political coalition, the All-Russia People’s Front.</other-information><other-information ssid="61359">Associated entities: Presidential Council for Civil Society and Human Rights</other-information></individual></target></added></modification></target><target ssid="61365"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61369" main="true"><name ssid="67324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boguslayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОГУСЛА́ЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячесла́в</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алекса́ндрович</spelling-variant></name-part></name><nationality ssid="61373"><country iso-code="UA">Ukraine</country></nationality><nationality ssid="61374"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61370" day="28" month="10" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="61371" place-id="61368" quality="good"/></identity><justification ssid="74206">Vyacheslav Boguslayev is a former Ukrainian deputy of the pro-Russian party of regions and former President of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is responsible for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively in Russia’s war of aggression against Ukraine, especially at the beginning of the war. He continued to provide military equipment to Russian troops despite the war, and remains supportive of the Russian armed forces.</justification><justification ssid="67321">The Ukrainian authorities detained him in October 2022 and accused him of collaborationist activities, as well as “complicity with the aggressor state” and treason.</justification><justification ssid="67322">Vyacheslav Boguslaev also paid taxes and customs payments in favour of the so-called “Donetsk People’s Republic”, which were used to forcibly change the borders of Ukraine. Therefore, he is also conducting transactions with the separatists in the Donbas region of Ukraine.</justification><justification ssid="74207">He is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="74208">Function: Former President of JSC MOTOR SICH; Former member of the Ukrainian parliament</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74206">Vyacheslav Boguslayev is a former Ukrainian deputy of the pro-Russian party of regions and former President of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is responsible for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively in Russia’s war of aggression against Ukraine, especially at the beginning of the war. He continued to provide military equipment to Russian troops despite the war, and remains supportive of the Russian armed forces.</justification><justification ssid="67321">The Ukrainian authorities detained him in October 2022 and accused him of collaborationist activities, as well as “complicity with the aggressor state” and treason.</justification><justification ssid="67322">Vyacheslav Boguslaev also paid taxes and customs payments in favour of the so-called “Donetsk People’s Republic”, which were used to forcibly change the borders of Ukraine. Therefore, he is also conducting transactions with the separatists in the Donbas region of Ukraine.</justification><justification ssid="74207">He is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="74208">Function: Former President of JSC MOTOR SICH; Former member of the Ukrainian parliament</other-information></added><removed><justification ssid="67320">Vyacheslav BOGUSLAYEV is a former Ukrainian deputy of the pro-Russian party of regions and main shareholder of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is responsible for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively during the conflict in Ukraine, especially at the beginning of the war. He continued to provide military equipment to Russian troops despite the conflict, and remains supportive to the Russian armed forces.</justification><justification ssid="67321">The Ukrainian authorities detained him in October 2022 and accused him of collaborationist activities, as well as “complicity with the aggressor state” and treason.</justification><justification ssid="67322">Vyacheslav Boguslaev also paid taxes and customs payments in favour of the so-called “Donetsk People’s Republic”, which were used to forcibly change the borders of Ukraine. Therefore, he is also conducting transactions with the separatists in the Donbas region of Ukraine.</justification><justification ssid="67323">He is thus responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61367">Function: General director of JSC MOTOR SICH, Former member of the Ukrainian parliament</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="61369" main="true"><name ssid="67324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boguslayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОГУСЛА́ЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячесла́в</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алекса́ндрович</spelling-variant></name-part></name><nationality ssid="61373"><country iso-code="UA">Ukraine</country></nationality><nationality ssid="61374"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61370" day="28" month="10" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="61371" place-id="61368" quality="good"/></identity><justification ssid="67320">Vyacheslav BOGUSLAYEV is a former Ukrainian deputy of the pro-Russian party of regions and main shareholder of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is responsible for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively during the conflict in Ukraine, especially at the beginning of the war. He continued to provide military equipment to Russian troops despite the conflict, and remains supportive to the Russian armed forces.</justification><justification ssid="67321">The Ukrainian authorities detained him in October 2022 and accused him of collaborationist activities, as well as “complicity with the aggressor state” and treason.</justification><justification ssid="67322">Vyacheslav Boguslaev also paid taxes and customs payments in favour of the so-called “Donetsk People’s Republic”, which were used to forcibly change the borders of Ukraine. Therefore, he is also conducting transactions with the separatists in the Donbas region of Ukraine.</justification><justification ssid="67323">He is thus responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="61369" main="true"><name ssid="61372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boguslayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОГУСЛА́ЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячесла́в</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oleksandrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алекса́ндрович</spelling-variant></name-part></name><nationality ssid="61373"><country iso-code="UA">Ukraine</country></nationality><nationality ssid="61374"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61370" day="28" month="10" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="61371" place-id="61368" quality="good"/></identity><justification ssid="61366">Vyacheslav BOGUSLAYEV is a former Ukrainian deputy of the pro-Russian party of regions and main shareholder of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is responsible for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively during the conflict in Ukraine, especially at the beginning of the war. He continued to provide military equipment to Russian troops despite the conflict. He is thus responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="61365"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61369" main="true"><name ssid="61372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Boguslayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОГУСЛА́ЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячесла́в</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oleksandrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алекса́ндрович</spelling-variant></name-part></name><nationality ssid="61373"><country iso-code="UA">Ukraine</country></nationality><nationality ssid="61374"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61370" day="28" month="10" year="1938" calendar="Gregorian" quality="good"/><place-of-birth ssid="61371" place-id="61368" quality="good"/></identity><justification ssid="61366">Vyacheslav BOGUSLAYEV is a former Ukrainian deputy of the pro-Russian party of regions and main shareholder of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is responsible for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively during the conflict in Ukraine, especially at the beginning of the war. He continued to provide military equipment to Russian troops despite the conflict. He is thus responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61367">Function: General director of JSC MOTOR SICH, Former member of the Ukrainian parliament</other-information></individual></target></added></modification></target><target ssid="61375"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61377" main="true"><name ssid="61378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lysogorsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЫСОГОРСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kirill</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="61379"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="61376">Kirill Lysogorsky is Deputy Minister of the Ministry of Industry and Trade since Oct 2022. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the militaryindustrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="61380">Function: Deputy Minister of Industry and Trade (since 2022)</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61381"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61387" main="true"><name ssid="61390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazeri</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">نظری</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Abualfazl</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">ابو الفضل</spelling-variant></name-part></name><nationality ssid="61391"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="61388" day="14" month="9" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="61389" place-id="61386" quality="good"/></identity><justification ssid="61382">Abualfazl Nazeri is the Vice Chairman of the Board of Paravar Pars Company, which produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61383">Function: Vice Chairman of the Board of Paravar Pars Company</other-information><other-information ssid="61384">Identity document number: 4910857826 (Iran)</other-information><other-information ssid="61385">Associated entities: Paravar Pars Company</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61392"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61396" main="true"><name ssid="61399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shpak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШПАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="61400"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61397" day="8" month="4" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="61398" place-id="58286" quality="good"/></identity><justification ssid="61393">Vasily Shpak is Deputy Minister of the Ministry of Industry and Trade since 2021. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="61394">Function: Deputy Minister of Industry and Trade (since 2021)</other-information><other-information ssid="61395">Identity document number: ITIN 631908586556</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60870"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="60875" main="true"><name ssid="60878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lenara</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ленара</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Khakimovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хакимовна</spelling-variant></name-part></name><nationality ssid="60879"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60876" day="31" month="12" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="60877" place-id="60874" quality="good"/></identity><justification ssid="60871">Lenara Ivanova is the Deputy Prime Minister of the Government of the Republic of Bashkortostan, and the Minister of Family, Labour and Social Protection of the Republic of Bashkortostan. In those roles, she has been responsible for the illegal deportation of Ukrainian children to the Russian Federation. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself, while often preventing or impeding these civilians from having safe passage to the non-occupied parts of Ukraine. Lenara Ivanova is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Lenara Ivanova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="60872">Thus, Lenara Ivanova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60873">Function: Deputy prime minister of the government of the Republic of Bashkortostan and minister of family, labour and social protection of the Republic of Bashkortostan</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60880"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60887" main="true"><name ssid="62070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Plasma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Плазма”</spelling-variant></name-part></name><name ssid="60891" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AKTCIONERNOE OBSHESTVO “NAUCHNOISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’”</spelling-variant></name-part></name><day-month-year ssid="60889" day="16" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="60888" place-id="43221" quality="good"><address-details>Tsiolkovsky st. 24</address-details><zip-code>390023</zip-code></address></identity><justification ssid="60892">AO Plasma is a state-owned corporation and the largest developer and manufacturer of plasma electronics products in Russia, including gas lasers and systems based on them, information display tools (plasma panels and monitors based on them and other devices), gas-discharge switching devices, and industrial ceramics. AO Plasma also produces vacuum-dense metal-ceramic units and a Passive Antenna Device that is used by the GLONASS Global Navigation Satellite System. GLONASS is a Russian satellite avigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users. The GLONASS system continually assists the Russian Armed Forces in delivering accurate strikes with tactical missiles (e.g. Iskander tactile missiles) during the Russian war of aggression against Ukraine.</justification><justification ssid="60893">Therefore, AO Plasma is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60881">Type of entity: State corporation</other-information><other-information ssid="60882">Place of registration: Russian Federation</other-information><other-information ssid="60883">Registration number: TIN (INN): 6230005886</other-information><other-information ssid="60884">Principal place of business: Russian Federation</other-information><other-information ssid="60885">Associated individuals: Sergej Vladimirovich Maksimov (Leader)</other-information><other-information ssid="60886">Other associated entities: AO “VOLGAR”, OAO “FOTONIKA-NV”, OOO “PEKON”, SP ZAO NPK “ORIONPLAZMA”, ZAO “PLAZMASOFO”, OAO “RUSELEKTRON IKA-NV”</other-information><other-information ssid="60904">Other information: KPP: 623001001, OKPO: 07626955, OGRN:1026201102850, OKFS: 61, Ownership of state corporations, OKOGU: 4100304, State corporation to promote the 362 development, production and export of high technology products “RussianTechnologies” 363 (State Corporation “Russian Technologies”), OKOPF: 12247, Open joint-stock companies 364 OKTMO: 61701000001, FSFR: 04700-A, OKATO: 61401375, Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area Ryazan Oktyabrskij</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60887" main="true"><name ssid="62070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Plasma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Плазма”</spelling-variant></name-part></name><name ssid="60891" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AKTCIONERNOE OBSHESTVO “NAUCHNOISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’”</spelling-variant></name-part></name><day-month-year ssid="60889" day="16" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="60888" place-id="43221" quality="good"><address-details>Tsiolkovsky st. 24</address-details><zip-code>390023</zip-code></address></identity></added><removed><identity ssid="60887" main="true"><name ssid="60890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>AO Plasma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Плазма”</spelling-variant></name-part></name><name ssid="60891" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AKTCIONERNOE OBSHESTVO “NAUCHNOISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’”</spelling-variant></name-part></name><day-month-year ssid="60889" day="16" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="60888" place-id="43221" quality="good"><address-details>Tsiolkovsky st. 24</address-details><zip-code>390023</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60880"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60887" main="true"><name ssid="60890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>AO Plasma</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Плазма”</spelling-variant></name-part></name><name ssid="60891" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AKTCIONERNOE OBSHESTVO “NAUCHNOISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’”</spelling-variant></name-part></name><day-month-year ssid="60889" day="16" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="60888" place-id="43221" quality="good"><address-details>Tsiolkovsky st. 24</address-details><zip-code>390023</zip-code></address></identity><justification ssid="60892">AO Plasma is a state-owned corporation and the largest developer and manufacturer of plasma electronics products in Russia, including gas lasers and systems based on them, information display tools (plasma panels and monitors based on them and other devices), gas-discharge switching devices, and industrial ceramics. AO Plasma also produces vacuum-dense metal-ceramic units and a Passive Antenna Device that is used by the GLONASS Global Navigation Satellite System. GLONASS is a Russian satellite avigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users. The GLONASS system continually assists the Russian Armed Forces in delivering accurate strikes with tactical missiles (e.g. Iskander tactile missiles) during the Russian war of aggression against Ukraine.</justification><justification ssid="60893">Therefore, AO Plasma is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60881">Type of entity: State corporation</other-information><other-information ssid="60882">Place of registration: Russian Federation</other-information><other-information ssid="60883">Registration number: TIN (INN): 6230005886</other-information><other-information ssid="60884">Principal place of business: Russian Federation</other-information><other-information ssid="60885">Associated individuals: Sergej Vladimirovich Maksimov (Leader)</other-information><other-information ssid="60886">Other associated entities: AO “VOLGAR”, OAO “FOTONIKA-NV”, OOO “PEKON”, SP ZAO NPK “ORIONPLAZMA”, ZAO “PLAZMASOFO”, OAO “RUSELEKTRON IKA-NV”</other-information><other-information ssid="60904">Other information: KPP: 623001001, OKPO: 07626955, OGRN:1026201102850, OKFS: 61, Ownership of state corporations, OKOGU: 4100304, State corporation to promote the 365 development, production and export of high technology products “RussianTechnologies” 366 (State Corporation “Russian Technologies”), OKOPF: 12247, Open joint-stock companies 367 OKTMO: 61701000001, FSFR: 04700-A, OKATO: 61401375, Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area Ryazan Oktyabrskij</other-information></entity></target></added></modification></target><target ssid="60406"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60410" main="true"><name ssid="60413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulavin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЛАВИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="60414"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60411" day="11" month="2" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="60412" place-id="60409" quality="good"/></identity><justification ssid="67308">Vladimir Bulavin is the former Head of the Federal Customs Service of the Russian Federation and a Member of the Security Council of the Russian Federation. In his role as Head of the Federal Customs Service, he supervised efforts to secure parallel imports into Russia in order to undermine trade and customs restrictions. He has also authorised opening offices and exercising direct authority over customs processes in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, and imposing Russia’s customs code on those territories.</justification><justification ssid="60408">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67308">Vladimir Bulavin is the former Head of the Federal Customs Service of the Russian Federation and a Member of the Security Council of the Russian Federation. In his role as Head of the Federal Customs Service, he supervised efforts to secure parallel imports into Russia in order to undermine trade and customs restrictions. He has also authorised opening offices and exercising direct authority over customs processes in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, and imposing Russia’s customs code on those territories.</justification><justification ssid="60408">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="60407">Vladimir Bulavin is the Head of the Federal Customs Service of the Russian Federation and a Member of the Security Council of the Russian Federation. In his role as Head of the Federal Customs Service, he oversees efforts to secure parallel imports into Russia in order to undermine trade and customs restrictions. He has also authorised opening offices and exercising direct authority over customs processes in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, and imposing Russia’s customs code on those territories.</justification><justification ssid="60408">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60406"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60410" main="true"><name ssid="60413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulavin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЛАВИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="60414"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60411" day="11" month="2" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="60412" place-id="60409" quality="good"/></identity><justification ssid="60407">Vladimir Bulavin is the Head of the Federal Customs Service of the Russian Federation and a Member of the Security Council of the Russian Federation. In his role as Head of the Federal Customs Service, he oversees efforts to secure parallel imports into Russia in order to undermine trade and customs restrictions. He has also authorised opening offices and exercising direct authority over customs processes in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, and imposing Russia’s customs code on those territories.</justification><justification ssid="60408">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="60415"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60423" main="true"><name ssid="60426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Wealth Fund of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фонд национального благосостояния Российской Федерации</spelling-variant></name-part></name><day-month-year ssid="60425" day="1" month="10" year="2010" calendar="Gregorian" quality="good"/><address ssid="60424" place-id="20600" quality="good"><address-details>st. Ilyinka 9, building 1</address-details><zip-code>109097</zip-code></address></identity><justification ssid="60416">The National Wealth Fund of the Russian Federation is a reserve fund controlled by the government. According to the Ministry of Finance, the fund had RUB 13,6 trillion, equal to 10.2 % of Russia’s gross domestic product initially projected for 2022.</justification><justification ssid="60417">The National Wealth Fund was used to cover budget deficits of the Russian federal budget during the war of aggression against Ukraine, and the Russian government is preparing to cover budget deficits in 2023 and 2024 with means from the National Wealth Fund.</justification><justification ssid="60418">Therefore, National Wealth Fund is responsible for supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60419">Type of entity: Fund of the Russian Federation</other-information><other-information ssid="60420">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="60421">Tax ID number: 7710168360</other-information><other-information ssid="60422">Principal place of business: Russia</other-information><other-information ssid="60444">Associated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbank</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60894"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60899" main="true"><name ssid="60902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tolmachev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОЛМАЧЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="60903"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60900" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="60901" place-id="41737" quality="good"/></identity><justification ssid="60895">Sergey Tolmachev is the so-called “Deputy Governor of the Zaporizhzhia region” and the previous Deputy Governor of the illegally annexed City of Sevastopol. In those roles, Sergey Tolmachev was involved in preparing the organisation of local and parliamentary “elections” in an illegally annexed region of Ukraine. Sergey Tolmachev was also involved in organising the illegal referendums held in September 2022 in the illegally annexed 368 Zaporizhzhia region of Ukraine. In those roles, Sergey Tolmachev is responsible for implementing state policies, including the illegal recognition of “Zaporizhzhia region”. In that capacity, and through his actions, he is therefore responsible for supporting and 369 implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60896">Function: “Deputy Governor” of the illegally annexed “Zaporizhzhia region”</other-information><other-information ssid="60897">Former “deputy governor” of the illegally annexed City of Sevastopol</other-information><other-information ssid="60898">Associated individuals: President Vladimir Putin</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60427"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60431" main="true"><name ssid="60434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ilyichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИЛЬИЧЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="60435"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60432" day="28" month="9" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="60433" place-id="185" quality="good"/></identity><justification ssid="60428">Vladimir Ilyichev is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Vladimir Ilyichev is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60429">Function: Deputy Minister of the Russian Ministry of Economic Development</other-information><other-information ssid="60430">Associated entities: Russian Ministry of Economic Development</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60436"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60440" main="true"><name ssid="60443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Torosov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОРОСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ilya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Илья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant></name-part></name><nationality ssid="61555"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60441" day="14" month="10" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="60442" place-id="20600" quality="good"/></identity><justification ssid="60437">Ilya Torosov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to 370 explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Ilya Torosov is 371 therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60438">Function: Deputy Minister of the Russian Ministry of Economic Development</other-information><other-information ssid="60439">Associated entities: Russian Ministry of Economic Development</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60445"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60451" main="true"><name ssid="60454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khersontsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХЕРСОНЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><nationality ssid="60455"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60452" day="21" month="8" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="60453" place-id="60450" quality="good"/></identity><justification ssid="60446">Aleksey Khersontsev is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions 372 (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Aleksey Khersontsev is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60447">Function: Deputy Minister of the Russian Ministry of Economic Development</other-information><other-information ssid="60448">Tax ID No.: 663004268009</other-information><other-information ssid="60449">Associated entities: Russian Ministry of Economic Development</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61304"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61310" main="true"><name ssid="61313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zamshev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАМШЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Adolfovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Адольфович</spelling-variant></name-part></name><nationality ssid="61314"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61311" day="27" month="4" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="61312" place-id="20600" quality="good"/></identity><justification ssid="61305">Maxim Zamshev is a Russian writer. He is a member of the Presidential Council for Civil Society and Human Rights. He is also an editor-in-chief of the Literaturnaya Gazeta. Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war.</justification><justification ssid="61306">Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61307">Function: Member of the Presidential Council for Civil Society and Human Rights, Editor-in-Chief of Literaturnaya Gazeta, Deputy chairman of the board of the Moscow branch of Union of Writers of Russia, Member of the Union of Journalists of Russia</other-information><other-information ssid="61308">Associated individuals: Valery Fadeyev</other-information><other-information ssid="61309">Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia, Literaturnaya Gazeta</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60456"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60462" main="true"><name ssid="60465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nazarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАЗАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Makarovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Макрович</spelling-variant></name-part></name><nationality ssid="60466"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60463" day="27" month="7" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="60464" place-id="60461" quality="good"/></identity><justification ssid="60457">Sergey Nazarov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Sergey Nazarov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60458">Function: Deputy Minister of the Russian Ministry of Economic Development</other-information><other-information ssid="60459">Tax ID No.: 616402746272</other-information><other-information ssid="60460">Associated entities: Russian Ministry of Economic Development</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61315"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61318" main="true"><name ssid="70945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Osmakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОСЬМАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasiliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="61322"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61319" day="8" month="6" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="61320" place-id="20600" quality="good"/></identity><justification ssid="61316">Vasiliy Osmakov is Deputy Minister of the Ministry of Industry and Trade since 2016. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="61317">Function: Deputy Minister of Industry and Trade (since 2016)</other-information></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="61318" main="true"><name ssid="70945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Osmakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОСЬМАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasiliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="61322"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61319" day="8" month="6" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="61320" place-id="20600" quality="good"/></identity></added><removed><identity ssid="61318" main="true"><name ssid="61321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Osmakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОСЬМАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasiliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="61322"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61319" day="8" month="6" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="61320" place-id="20600" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="61315"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61318" main="true"><name ssid="61321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Osmakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОСЬМАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasiliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="61322"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61319" day="8" month="6" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="61320" place-id="20600" quality="good"/></identity><justification ssid="61316">Vasiliy Osmakov is Deputy Minister of the Ministry of Industry and Trade since 2016. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="61317">Function: Deputy Minister of Industry and Trade (since 2016)</other-information></individual></target></added></modification></target><target ssid="60467"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60471" main="true"><name ssid="60474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Primakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИМАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><name ssid="60475" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Primakov Jr.</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Примаков-младший</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part></name><name ssid="60476" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sandro</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сандро</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part></name><nationality ssid="60477"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60472" day="29" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="60473" place-id="20600" quality="good"/></identity><justification ssid="60468">Yevgeny Primakov is the Head of the Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo), a federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries, as well as in the sphere of international humanitarian cooperation.</justification><justification ssid="60469">Rossotrudnichestvo actively organises international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. As the Head of the organisation, Yevgeny Primakov has clearly manifested support for Russia’s war of aggression against Ukraine.</justification><justification ssid="60470">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60600"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60609" main="true"><name ssid="62060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Ural Civil Aviation Factory</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Уральский завод гражданской авиации”</spelling-variant></name-part></name><name ssid="60612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Urals Works of Civil Aviation</value></name-part></name><name ssid="60613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>UZGA AO</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “УЗГА”</spelling-variant></name-part></name><name ssid="60614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ural Civil Aviation Plant</value></name-part></name><address ssid="60610" place-id="41848" quality="good"><address-details>Bakhchivandzhi S 2G,</address-details><zip-code>620025</zip-code></address></identity><justification ssid="60601">JSC Ural Civil Aviation Factory is a Russian aircraft manufacturer, and a maintenance, repair, and overhaul company. It provides weapons to the Armed Forces of the Russian Federation.</justification><justification ssid="60602">It manufactures the Forpost unmanned aerial vehicle, which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine.</justification><justification ssid="60603">JSC Ural Civil Aviation Factory is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60604">Telephone:+7 (343) 295-51-51</other-information><other-information ssid="60605">Fax: +7 (343) 205-81-81</other-information><other-information ssid="60606">Email: PRESSA@UWCA.RU</other-information><other-information ssid="60607">Website: https://www.uwca.ru/en/</other-information><other-information ssid="60608">Associated entities: Ministry of Defence of the Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60609" main="true"><name ssid="62060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Ural Civil Aviation Factory</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Уральский завод гражданской авиации”</spelling-variant></name-part></name><name ssid="60612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Urals Works of Civil Aviation</value></name-part></name><name ssid="60613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>UZGA AO</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “УЗГА”</spelling-variant></name-part></name><name ssid="60614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ural Civil Aviation Plant</value></name-part></name><address ssid="60610" place-id="41848" quality="good"><address-details>Bakhchivandzhi S 2G,</address-details><zip-code>620025</zip-code></address></identity></added><removed><identity ssid="60609" main="true"><name ssid="60611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>JSC Ural Civil Aviation Factory</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Уральский завод гражданской авиации”</spelling-variant></name-part></name><name ssid="60612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Urals Works of Civil Aviation</value></name-part></name><name ssid="60613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>UZGA AO</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “УЗГА”</spelling-variant></name-part></name><name ssid="60614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ural Civil Aviation Plant</value></name-part></name><address ssid="60610" place-id="41848" quality="good"><address-details>Bakhchivandzhi S 2G,</address-details><zip-code>620025</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60600"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60609" main="true"><name ssid="60611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>JSC Ural Civil Aviation Factory</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Уральский завод гражданской авиации”</spelling-variant></name-part></name><name ssid="60612" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Urals Works of Civil Aviation</value></name-part></name><name ssid="60613" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>UZGA AO</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “УЗГА”</spelling-variant></name-part></name><name ssid="60614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ural Civil Aviation Plant</value></name-part></name><address ssid="60610" place-id="41848" quality="good"><address-details>Bakhchivandzhi S 2G,</address-details><zip-code>620025</zip-code></address></identity><justification ssid="60601">JSC Ural Civil Aviation Factory is a Russian aircraft manufacturer, and a maintenance, repair, and overhaul company. It provides weapons to the Armed Forces of the Russian Federation.</justification><justification ssid="60602">It manufactures the Forpost unmanned aerial vehicle, which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine.</justification><justification ssid="60603">JSC Ural Civil Aviation Factory is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60604">Telephone:+7 (343) 295-51-51</other-information><other-information ssid="60605">Fax: +7 (343) 205-81-81</other-information><other-information ssid="60606">Email: PRESSA@UWCA.RU</other-information><other-information ssid="60607">Website: https://www.uwca.ru/en/</other-information><other-information ssid="60608">Associated entities: Ministry of Defence of the Russian Federation</other-information></entity></target></added></modification></target><target ssid="60615"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60623" main="true"><name ssid="62061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa-Bank JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альфа-Банк</spelling-variant></name-part></name><day-month-year ssid="60625" day="26" month="7" year="2022" calendar="Gregorian" quality="good"/><address ssid="60624" place-id="20600" quality="good"><address-details>Mashi Poryvayevoy str. 11</address-details><zip-code>107078</zip-code></address></identity><justification ssid="60627">Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in a banking sector that is the key component of the financial system of the Russian Federation. Alfa-Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60616">Type of entity: Joint Stock Company</other-information><other-information ssid="60617">Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation</other-information><other-information ssid="60618">Registration number:1027700067328</other-information><other-information ssid="60619">Principal place of business: Russian Federation</other-information><other-information ssid="60620">Associated individuals: Petr Aven, German Khan, Mikhail Fridman</other-information><other-information ssid="60621">Other associated entities: Alfa Capital Markets LTD (Cyprus), Alfa-Direct (Russia), Alfa-Forex LLC (Russia), Alfa-Lizing OOO (Russia), Amsterdam Trade Bank NV (the Netherlands), Subsidiary Bank Alfa-Bank JSC(Kazakhstan) ABH Holdings</other-information><other-information ssid="60622">Other information: Financial sector, banking</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60623" main="true"><name ssid="62061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa-Bank JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альфа-Банк</spelling-variant></name-part></name><day-month-year ssid="60625" day="26" month="7" year="2022" calendar="Gregorian" quality="good"/><address ssid="60624" place-id="20600" quality="good"><address-details>Mashi Poryvayevoy str. 11</address-details><zip-code>107078</zip-code></address></identity></added><removed><identity ssid="60623" main="true"><name ssid="60626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alfa-Bank JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альфа-Банк</spelling-variant></name-part></name><day-month-year ssid="60625" day="26" month="7" year="2022" calendar="Gregorian" quality="good"/><address ssid="60624" place-id="20600" quality="good"><address-details>Mashi Poryvayevoy str. 11</address-details><zip-code>107078</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60615"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60623" main="true"><name ssid="60626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alfa-Bank JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альфа-Банк</spelling-variant></name-part></name><day-month-year ssid="60625" day="26" month="7" year="2022" calendar="Gregorian" quality="good"/><address ssid="60624" place-id="20600" quality="good"><address-details>Mashi Poryvayevoy str. 11</address-details><zip-code>107078</zip-code></address></identity><justification ssid="60627">Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in a banking sector that is the key component of the financial system of the Russian Federation. Alfa-Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60616">Type of entity: Joint Stock Company</other-information><other-information ssid="60617">Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation</other-information><other-information ssid="60618">Registration number:1027700067328</other-information><other-information ssid="60619">Principal place of business: Russian Federation</other-information><other-information ssid="60620">Associated individuals: Petr Aven, German Khan, Mikhail Fridman</other-information><other-information ssid="60621">Other associated entities: Alfa Capital Markets LTD (Cyprus), Alfa-Direct (Russia), Alfa-Forex LLC (Russia), Alfa-Lizing OOO (Russia), Amsterdam Trade Bank NV (the Netherlands), Subsidiary Bank Alfa-Bank JSC(Kazakhstan) ABH Holdings</other-information><other-information ssid="60622">Other information: Financial sector, banking</other-information></entity></target></added></modification></target><target ssid="61048"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61055" main="true"><name ssid="61058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zusko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗУСЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><nationality ssid="61059"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61056" day="24" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="61057" place-id="61054" quality="good"/></identity><justification ssid="61049">Mikhail Zusko is a Russian military leader, Chief of Staff of the Russian Force Grouping “West”. The Grouping “West” participates in the Russian war of aggression against Ukraine. As Chief of Staff of the Russian Force Grouping “West”, he is responsible for the actions of his unit. Mikhail Zusko is therefore responsible for supporting and 373 implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61050">Function: Russian military leader – Lieutenant-General</other-information><other-information ssid="61051">Chief of staff of the “West” grouping</other-information><other-information ssid="61052">Former Commander of the 58th Combined Arms Army of the Southern Military District</other-information><other-information ssid="61053">Associated entities: Ministry of Defence of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61060"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61066" main="true"><name ssid="61069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Teplinskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕПЛИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="61070"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61067" day="9" month="1" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="61068" place-id="61065" quality="good"/></identity><justification ssid="61061">Mikhail Teplinskiy is a Russian military leader, and Commander of Airborne Forces of the Armed Forces of the Russian Federation. The Airborne Forces of the Armed Forces of the Russian Federation participated in the war of aggression against Ukraine and were at the site of the shooting of the residents of Bucha. As Commander of Airborne Forces of the Armed Forces of the Russian Federation, he is responsible for the actions of his unit. Mikhail Teplinskiy is therefore responsible for supporting and implementing actions which 374 undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61062">Function: Russian military leader – Colonel-General</other-information><other-information ssid="61063">Commander of Airborne Forces of the Armed Forces of the Russian Federation</other-information><other-information ssid="61064">Associated entities: Ministry of Defence of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61071"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="61076" main="true"><name ssid="61079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moskalkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОСКАЛЬКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatiana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><nationality ssid="61080"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61077" day="30" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="61078" place-id="27403" quality="good"/></identity><justification ssid="61072">Tatiana Moskalkova is the Commissioner for Human Rights of the Russian Federation. In that capacity, she serves as a key government interlocutor, actively promoting official narratives that deny the existence of Russian “filtration” and deportation practices implemented vis-à-vis the Ukrainian population. Authoritative sources confirm that "filtration” camps are part of a major Russian effort to “filter” the Ukrainian population as a means of suppressing Ukrainian resistance and enforcing loyalty among the remaining population. As part of Russia’s “filtration” operations, Russia’s forces and proxies have interrogated, detained, and forcibly deported between 900 000 and 1,6 million Ukrainian citizens, including thousands of children.</justification><justification ssid="61073">In her various public appearances, Tatiana Moskalkova has continuously denied that the deportation of Ukrainian citizens is taking place, thus actively spreading disinformation on behalf of, and to the benefit of, the Government of the Russian Federation.</justification><justification ssid="61074">Therefore, Tatiana Moskalkova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61075">Function: Commissioner for Human Rights of the Russian Federation</other-information><other-information ssid="61560">Suspected location: Moscow, Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61081"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61087" main="true"><name ssid="61090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Parshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАРШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="61091"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61088" day="20" month="12" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="61089" place-id="61086" quality="good"/></identity><justification ssid="61082">Nikolay Parshin is a Russian military leader, and Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian 375 targets. As Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation, he is responsible for the bombardment of Ukraine. Nikolay Parshin is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61083">Function: Russian military leader – Lieutenant-General</other-information><other-information ssid="61084">Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation</other-information><other-information ssid="61085">Associated entities: Ministry of Defence of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61092"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61097" main="true"><name ssid="61100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЦОКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="61101"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61098" day="23" month="9" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="61099" place-id="185" quality="good"/></identity><justification ssid="61093">Oleg Tsokov is a Russian military leader, and Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation. The 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation participated in the war of aggression against 376 Ukraine. As Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation, he is responsible for the actions of his unit. Oleg Tsokov is therefore responsible for supporting and implementing actions 377 which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61094">Function: Russian military leader – Major-General</other-information><other-information ssid="61095">Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation</other-information><other-information ssid="61096">Associated entities: Ministry of Defence of the Russian Federation</other-information></individual><modification modification-type="de-listed" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"/><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="61092"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61097" main="true"><name ssid="61100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsokov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЦОКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="61101"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61098" day="23" month="9" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="61099" place-id="185" quality="good"/></identity><justification ssid="61093">Oleg Tsokov is a Russian military leader, and Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation. The 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation participated in the war of aggression against 378 Ukraine. As Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation, he is responsible for the actions of his unit. Oleg Tsokov is therefore responsible for supporting and implementing actions 379 which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61094">Function: Russian military leader – Major-General</other-information><other-information ssid="61095">Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation</other-information><other-information ssid="61096">Associated entities: Ministry of Defence of the Russian Federation</other-information></individual></target></added></modification></target><target ssid="61443"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="61445" main="true"><name ssid="61446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Priezzheva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПРИЕЗЖЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ekaterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Екатерина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name><nationality ssid="61447"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="61444">Ekaterina Priezzheva is Deputy Minister of the Ministry of Industry and Trade since 2023. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In her capacity as Deputy Minister of the Ministry of Industry and Trade, Ekaterina Priezzheva is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="61448">Function: Deputy Minister of Industry and Trade (since 2023)</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61449"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61454" main="true"><name ssid="61457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kleimenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЛЕЙМЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kirill</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="61458"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61455" day="20" month="9" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="61456" place-id="20600" quality="good"/></identity><justification ssid="61450">Kirill Kleimenov is a Deputy Director General, Director of the Information Programmes Directorate and a Member of the Board of Directors of Pervyi Kanal (Channel One), a major Russian TV channel which is under permanent direct control of the Russian Federation. Pervyi Kanal amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, Pervyi Kanal has been among the most active and prominent instruments in spreading the Kremlin narrative supporting the war with aggressive commentaries and undermining Ukraine’s territorial integrity, supporting the illegal annexation of Crimea, and Russia’s war of aggression against Ukraine.</justification><justification ssid="61561">As a Deputy Director General and Director of the Information Programmes Directorate Kirill Kleimenov has direct influence over the content on Pervyi Kanal and the way it reports about the Russian war of aggression against Ukraine and actions taken by the Russian government.</justification><justification ssid="61562">He is therefore supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61451">Function: Deputy Director General, Director of the Information Programmes Directorate, Member of the Board of Directors of Channel One (Pervyi Kanal)</other-information><other-information ssid="61452">Associated individuals: Konstantin Ernst – CEO of Channel One, Russia</other-information><other-information ssid="61453">Associated entities: Channel One (Pervyi Kanal), 19 Akademika Korolyova Street Moscow 127427, Russian Federation</other-information><other-information ssid="61459">Other identifying information: Former TV presenter of news broadcast “Новости” on Channel One (Pervyi Kanal); Member of the Council for awarding prizes of the Government of the Russian Federation in the field of mass media</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61460"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61463" main="true"><name ssid="61467" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРИМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Albert</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альберт</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anvarovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анварович</spelling-variant></name-part></name><nationality ssid="61468"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61465" day="23" month="1" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="61466" place-id="41917" quality="good"/><address ssid="61464" place-id="20600" quality="good"><address-details>Presnenskaya emb. 10, building 2</address-details><zip-code>125039</zip-code></address></identity><justification ssid="61461">Albert Karimov is Deputy Minister of the Ministry of Industry and Trade since 2022. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="61462">Function: Deputy Minister of Industry and Trade (since 2022)</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61469"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61474" main="true"><name ssid="61477" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akopov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКОПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zavenovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Завенович</spelling-variant></name-part></name><nationality ssid="61478"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61475" day="22" month="11" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="61476" place-id="20600" quality="good"/></identity><justification ssid="61470">Alexander Akopov is the Deputy CEO of National Media Group (NMG), a large media holding controlling media outlets which are actively spreading propaganda and disinformation related to the Russian war of aggression against Ukraine. He is deputy to Svetlana Balanova, head of NMG.</justification><justification ssid="61471">National Media Group is the founder of 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru and others, the national newspaper Izvestia, and Delovoy Peterburg. Apart from being the Deputy CEO of NMG, Alexander Akopov is also CEO of STS, one of the main TV channels of the NMG holding.</justification><justification ssid="61479">Being one of the key executives of NMG, Alexander Akopov is responsible for supporting actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Svetlana Balanova.</justification><other-information ssid="61472">Function: Deputy CEO of “National Media Group”</other-information><other-information ssid="61473">Associated individuals: BALANOVA Svetlana Evgenievna (БАЛАНОВА Светлана Евгеньевна), CEO of “NATIONAL MEDIA GROUP”, Listed under Council Decision 2014/145/CFSP on 16.12.2022; KABAYEVA Alina Maratovna (КАБАЕВА Алина Маратовна), Chairman of the Board of Directors of CJSC National Media Group, Listed under Council Decision 2014/145/CFSP on 03.06.2022</other-information><other-information ssid="61480">Associated entities: National Media Group, Reg. number: 1087746152207, Taxpayer Identification Number: 7704676655, Address: 119034, Moscow, Prechistenskaya embankment, 13, building 1, Russia Listed under Council Decision 2014/145/CFSP on 16.12.2022; Gas Industry Insurance Company SOGAZ – minority owner of the 380 REN TV, reg. number – 1027739820921, Taxpayer Identification Number - 7736035485, Address: 107078, Moscow, Academician Sakharova Ave., 10, Russia, Listed under Council Decision 2014/145/CFSP on 28.02.2022</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61481"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61484" main="true"><name ssid="61487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЗАКOВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яков</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Iosifovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иосифович</spelling-variant></name-part></name><name ssid="61488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kedmi</value></name-part><name-part order="2" name-part-type="given-name"><value>Yaakov</value></name-part></name><name ssid="61489" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazakov</value></name-part><name-part order="2" name-part-type="given-name"><value>Yasha</value></name-part></name><nationality ssid="61490"><country iso-code="IL">Israel</country></nationality><day-month-year ssid="61485" day="5" month="3" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="61486" place-id="20600" quality="good"/></identity><justification ssid="61482">Yakov Kedmi (Kazakov) is a political commentator and regular participant on State TV and pro-Kremlin propaganda shows. His statements on Ukraine match the most controversial claims of Russian officials and propagandists. Yaakov Kedmi (Kazakov) has criticised Ukraine, accused the Ukrainian leadership of Nazism, and of being a military threat to the so-called Donetsk and Luhansk Peoples’ Republics and Russia. He has justified Russia’s war of aggression against Ukraine, saying it was inevitable. Yakov Kedmi (Kazakov) has stated that Russia needs to control Ukrainian territories and questioned Ukraine’s statehood. He has claimed that any territory of Ukraine remaining under Ukrainian control will be a threat to Russia, as it will turn into a military base to be used against Russia. He has not excluded the option that the Russian army would occupy all of Ukraine, completely destroying the Ukrainian army and completely liquidating the current Ukrainian leadership.</justification><justification ssid="61491">Therefore Yakov Kedmi (Kazakov)is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61483">Function: former politician, diplomat, political commentator, regular participant on State TV and pro-Kremlin talk shows</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61003"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61009" main="true"><name ssid="61012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhuravlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖУРАВЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="61013"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61010" day="20" month="3" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="61011" place-id="61008" quality="good"/></identity><justification ssid="61004">Evgeny Zhuravlev is a Russian military leader, Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District. The Guards 4th (Kantemirovskaya) Tank Division participated in the war of aggression against Ukraine. As Commander of the Guards 4th (Kantemirovskaya) Tank Division, he is responsible for the actions of his unit. Evgeny Zhuravlev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61005">Function: Russian military leader – Major-General</other-information><other-information ssid="61006">Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District</other-information><other-information ssid="61007">Associated entities: Ministry of Defence of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61492"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61498" main="true"><name ssid="61501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bekasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕКАСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="61502"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61499" day="14" month="10" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="61500" place-id="41856" quality="good"/></identity><justification ssid="61493">Evgenyi Bekasov is the Editor-in-chief of Rossiya 24, major Russian TV channel which is part of VGTRK (All-Russian State Television and Radio Broadcasting Company), a media holding owned and controlled by the Russian Federation. Rossiya 24 amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, Rossiya 24 has been among the most active and important instruments in spreading the Kremlin narrative supporting the war with aggressive commentaries and undermining Ukraine’s territorial integrity, supporting the illegal annexation of Crimea, and Russia’s war of aggression against Ukraine.</justification><justification ssid="61494">As an editor-in-chief of Rossiya 24, he has a direct influence on the way the media outlet reports about the Russian war of aggression against Ukraine and about actions taken by the Russian government. He is therefore supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61495">Function: Editor-in-chief of Rossiya 24 TV Channel</other-information><other-information ssid="61496">Associated individuals: Oleg Borisovich DOBRODEEV (Олег Борисович ДОБРОДЕЕВ), VGTRK Director General, Listed under Council Decision 2014/145/CFSP on 8 April 2022; Andrey Olegovich KONDRASHOV (Андрей Олегович КОНДРАШОВ), VGTRK First Deputy Director General</other-information><other-information ssid="61497">Associated entities: Всеросси́йская госуда́рственная телевизио́нная и радиовеща́тельная компа́ния (ВГТРК), All-Russia Television and Radio Broadcasting 381 Company (VGTRK), reg. number – 1027700310076, Address: 125373, Moscow, Pokhodnyy Proyezd 3-2, Russia 125373 (Москва город, Походный проезд, 382 домовладение 3, стр.2, Pоссия), Listed under Council Decision 2014/145/CFSP on 16.12.2022</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61016"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61021" main="true"><name ssid="61024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuvaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУВАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="61025"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61022" day="6" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="61023" place-id="46901" quality="good"/></identity><justification ssid="61017">Georgy Shuvaev is a Russian military leader, and Head of Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces. The Missile Troops and Artillery of the 1st Tank Army (military unit 383 73621) participated in the war of aggression against Ukraine. As Head of the Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces, he is responsible for the actions of his unit. Georgy 384 Shuvaev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61018">Function: Russian military leader – Colonel</other-information><other-information ssid="61019">Head of Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western 385 Military District of the Russian Armed Forces</other-information><other-information ssid="61020">Associated entities: Ministry of Defence of the Russian Federation</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-25" publication-date="2023-09-25" effective-date="2023-09-26"/><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="61016"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61021" main="true"><name ssid="61024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuvaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУВАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="61025"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61022" day="6" month="5" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="61023" place-id="46901" quality="good"/></identity><justification ssid="61017">Georgy Shuvaev is a Russian military leader, and Head of Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces. The Missile Troops and Artillery of the 1st Tank Army (military unit 386 73621) participated in the war of aggression against Ukraine. As Head of the Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces, he is responsible for the actions of his unit. Georgy 387 Shuvaev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61018">Function: Russian military leader – Colonel</other-information><other-information ssid="61019">Head of Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western 388 Military District of the Russian Armed Forces</other-information><other-information ssid="61020">Associated entities: Ministry of Defence of the Russian Federation</other-information></individual></target></added></modification></target><target ssid="61026"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="61030" main="true"><name ssid="62073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SUN Ship Management (D) Ltd.</value></name-part></name><day-month-year ssid="61031" day="2" month="8" year="2012" calendar="Gregorian" quality="good"/></identity><justification ssid="67409">SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream 389 energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150'000 deadweight tonnage.</justification><justification ssid="61028">Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd.. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.</justification><justification ssid="61029">Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, and benefitting from the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="61033">Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central 390 Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab 391 Emirates)</other-information><other-information ssid="67410">Date of registration: 02.08.2012</other-information><other-information ssid="61034">Registration number: 1244</other-information><other-information ssid="61035">Principal places of business: United Arab Emirates, Russian Federation, European Union</other-information><other-information ssid="67411">Associated entities and individuals: PAO Sovcomflot (parent company), Vladimir Oskirko (Director), Alexey Khaidukov (Director), Alexander Verbo (Director), Andrey Kontsenebin (Director), SCF Overseas Holding Limited</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67409">SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream 392 energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150'000 deadweight tonnage.</justification><justification ssid="61028">Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd.. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.</justification><justification ssid="61029">Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, and benefitting from the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="61033">Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central 393 Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab 394 Emirates)</other-information><other-information ssid="67410">Date of registration: 02.08.2012</other-information><other-information ssid="61034">Registration number: 1244</other-information><other-information ssid="61035">Principal places of business: United Arab Emirates, Russian Federation, European Union</other-information><other-information ssid="67411">Associated entities and individuals: PAO Sovcomflot (parent company), Vladimir Oskirko (Director), Alexey Khaidukov (Director), Alexander Verbo (Director), Andrey Kontsenebin (Director), SCF Overseas Holding Limited</other-information></added><removed><justification ssid="61027">SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream 395 energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150,000 deadweight tonnage.</justification><justification ssid="61028">Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd.. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.</justification><justification ssid="61029">Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, and benefitting from the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="61033">Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central 396 Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab 397 Emirates)</other-information><other-information ssid="61034">Registration number: 1244</other-information><other-information ssid="61035">Principal places of business: United Arab Emirates, Russian Federation, European Union</other-information><other-information ssid="61036">Associated entities and individuals: PAO Sovcomflot (parent company), Vladimir Oskirko (Director), Salah Ibrahim Sayed Sharaf (Director), Alexey Khaidukov (Director), Alexander Verbo (Director), Andrey Kontsenebin (Director), SCF Overseas Holding Limited</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="61030" main="true"><name ssid="62073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SUN Ship Management (D) Ltd.</value></name-part></name><day-month-year ssid="61031" day="2" month="8" year="2012" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="61030" main="true"><name ssid="61032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>SUN Ship Management (D) Ltd.</value></name-part></name><day-month-year ssid="61031" day="2" month="8" year="2012" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="61026"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="61030" main="true"><name ssid="61032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>SUN Ship Management (D) Ltd.</value></name-part></name><day-month-year ssid="61031" day="2" month="8" year="2012" calendar="Gregorian" quality="good"/></identity><justification ssid="61027">SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream 398 energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150,000 deadweight tonnage.</justification><justification ssid="61028">Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd.. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.</justification><justification ssid="61029">Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, and benefitting from the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="61033">Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central 399 Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab 400 Emirates)</other-information><other-information ssid="61034">Registration number: 1244</other-information><other-information ssid="61035">Principal places of business: United Arab Emirates, Russian Federation, European Union</other-information><other-information ssid="61036">Associated entities and individuals: PAO Sovcomflot (parent company), Vladimir Oskirko (Director), Salah Ibrahim Sayed Sharaf (Director), Alexey Khaidukov (Director), Alexander Verbo (Director), Andrey Kontsenebin (Director), SCF Overseas Holding Limited</other-information></entity></target></added></modification></target><target ssid="61037"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61043" main="true"><name ssid="61046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Matveevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАТВЕЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="61047"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61044" day="1" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="61045" place-id="61042" quality="good"/></identity><justification ssid="61038">Mikhail Matveevsky is a Russian military leader, and Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian targets. As Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation, he is responsible for the bombardment of Ukraine. Mikhail Matveevsky is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61039">Function: Russian military leader – Lieutenant General</other-information><other-information ssid="61040">Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation</other-information><other-information ssid="61041">Associated entities: Ministry of Defence of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60509"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60514" main="true"><name ssid="60517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kerefov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЕРЕФОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Murat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="60518"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60515" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="60516" place-id="60513" quality="good"/></identity><justification ssid="60510">Murat Kerefov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Murat Kerefov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, he is and a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60511">Function: Deputy Minister of the Russian Ministry of Economic Development</other-information><other-information ssid="60512">Associated entities: Russian Ministry of Economic Development</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60993"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60994" main="true"><name ssid="62072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>195 Repair Plant of Rocket and Artillery Weapons</value></name-part></name><name ssid="62607" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ"</spelling-variant></name-part></name><name ssid="60998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО 195 РЗ РАВ</value></name-part></name><day-month-year ssid="60995" day="24" month="4" year="2009" calendar="Gregorian" quality="good"/></identity><justification ssid="61014">“195 Repair Plant of Rocket and Artillery Weapons” is a Russian military-industrial enterprise that repairs and maintains military products that are used by the Russian armed forces during Russia’s war of aggression against Ukraine. The company holds licences provided by the Russian government to “develop and repair weapons and military equipment” and describes itself as offering “repair and maintenance services for ships” of the Russian Federation Navy.</justification><justification ssid="61015">“195 Repair Plant of Rocket and Artillery Weapons” is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, “195 Repair Plant of Rocket and Artillery Weapons” is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60999">Place of registration: Russian Federation (183032, Murmansk Oblast, Murmansk, Zavodskaya Ulitsa, dom 7)</other-information><other-information ssid="61000">Registration number: 5110002377 (Tax Identification Number)</other-information><other-information ssid="61001">Principal place of business: Russian Federation</other-information><other-information ssid="61002">Associated entities and individuals: Natalya Ivanovna Kondratskaya (General Director), JSC “Remvooruzhenie” (Parent company)</other-information></entity><modification modification-type="amended" enactment-date="2023-06-06" publication-date="2023-06-07" effective-date="2023-06-07"><added><identity ssid="60994" main="true"><name ssid="62072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>195 Repair Plant of Rocket and Artillery Weapons</value></name-part></name><name ssid="62607" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ"</spelling-variant></name-part></name><name ssid="60998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО 195 РЗ РАВ</value></name-part></name><day-month-year ssid="60995" day="24" month="4" year="2009" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="60994" main="true"><name ssid="62072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>195 Repair Plant of Rocket and Artillery Weapons</value></name-part></name><name ssid="60997" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО- АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ</spelling-variant></name-part></name><name ssid="60998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО 195 РЗ РАВ</value></name-part></name><day-month-year ssid="60995" day="24" month="4" year="2009" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60994" main="true"><name ssid="62072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>195 Repair Plant of Rocket and Artillery Weapons</value></name-part></name><name ssid="60997" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО- АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ</spelling-variant></name-part></name><name ssid="60998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО 195 РЗ РАВ</value></name-part></name><day-month-year ssid="60995" day="24" month="4" year="2009" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="60994" main="true"><name ssid="60996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>195 Repair Plant of Rocket and Artillery Weapons</value></name-part></name><name ssid="60997" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО- АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ</spelling-variant></name-part></name><name ssid="60998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО 195 РЗ РАВ</value></name-part></name><day-month-year ssid="60995" day="24" month="4" year="2009" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60993"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60994" main="true"><name ssid="60996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>195 Repair Plant of Rocket and Artillery Weapons</value></name-part></name><name ssid="60997" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО- АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ</spelling-variant></name-part></name><name ssid="60998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО 195 РЗ РАВ</value></name-part></name><day-month-year ssid="60995" day="24" month="4" year="2009" calendar="Gregorian" quality="good"/></identity><justification ssid="61014">“195 Repair Plant of Rocket and Artillery Weapons” is a Russian military-industrial enterprise that repairs and maintains military products that are used by the Russian armed forces during Russia’s war of aggression against Ukraine. The company holds licences provided by the Russian government to “develop and repair weapons and military equipment” and describes itself as offering “repair and maintenance services for ships” of the Russian Federation Navy.</justification><justification ssid="61015">“195 Repair Plant of Rocket and Artillery Weapons” is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, “195 Repair Plant of Rocket and Artillery Weapons” is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60999">Place of registration: Russian Federation (183032, Murmansk Oblast, Murmansk, Zavodskaya Ulitsa, dom 7)</other-information><other-information ssid="61000">Registration number: 5110002377 (Tax Identification Number)</other-information><other-information ssid="61001">Principal place of business: Russian Federation</other-information><other-information ssid="61002">Associated entities and individuals: Natalya Ivanovna Kondratskaya (General Director), JSC “Remvooruzhenie” (Parent company)</other-information></entity></target></added></modification></target><target ssid="60519"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60526" main="true"><name ssid="62057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “State Space Research and Production Center named after M.V. Khrunichev”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Государственный космический научно- производственный центр имени М.В. Хруничева”</spelling-variant></name-part></name><name ssid="60530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khrunichev State Research and Production Space Center</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственный космический научно- производственный центр имени Хруничева</spelling-variant></name-part></name><name ssid="60531" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Khrunichev Space Center</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Космический центр имени Хруничева</spelling-variant></name-part></name><name ssid="60532" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khrunichev GKNPTS, JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГКНПЦ им. М.В. Хруничева, АО</spelling-variant></name-part></name><day-month-year ssid="60528" day="17" month="11" year="2017" calendar="Gregorian" quality="good"/><address ssid="60527" place-id="20600" quality="good"><address-details>Novozavodskaya St. 18</address-details><zip-code>121087</zip-code></address></identity><justification ssid="60520">JSC “State Space Research and Production Center named after M.V. Khrunichev” is a part of the State Corporation “Roscosmos” and is the leading enterprise of the Russian rocket and space industry. It is a developer and a serial manufacturer of “Proton-M” heavy-lift launch vehicles, of “Angara” launch vehicles, and of “Rokot” light launch vehicles. The military department of the Ministry of Defense orders Angara rockets for launching military satellites. “Roscosmos” transmits satellite images of Ukraine to the Russian Ministry of Defense, providing information and intelligence support to the Russian military. JSC “State Space Research and Production Center named after M.V. Khrunichev” manufactures and supplies products used by the Russian military during Russia’s war of aggression against Ukraine. Therefore, JSC “State Space Research and Production Center named after M.V. Khrunichev” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60521">Type of entity: Joint-Stock Company</other-information><other-information ssid="60522">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="60523">Registration number: 5177746220361</other-information><other-information ssid="60524">Principal place of business: Russian Federation</other-information><other-information ssid="60525">Other information: INN 7730239877, KPP 773001001, OKPO 20239393</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60526" main="true"><name ssid="62057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “State Space Research and Production Center named after M.V. Khrunichev”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Государственный космический научно- производственный центр имени М.В. Хруничева”</spelling-variant></name-part></name><name ssid="60530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khrunichev State Research and Production Space Center</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственный космический научно- производственный центр имени Хруничева</spelling-variant></name-part></name><name ssid="60531" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Khrunichev Space Center</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Космический центр имени Хруничева</spelling-variant></name-part></name><name ssid="60532" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khrunichev GKNPTS, JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГКНПЦ им. М.В. Хруничева, АО</spelling-variant></name-part></name><day-month-year ssid="60528" day="17" month="11" year="2017" calendar="Gregorian" quality="good"/><address ssid="60527" place-id="20600" quality="good"><address-details>Novozavodskaya St. 18</address-details><zip-code>121087</zip-code></address></identity></added><removed><identity ssid="60526" main="true"><name ssid="60529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>JSC “State Space Research and Production Center named after M.V. Khrunichev”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Государственный космический научно- производственный центр имени М.В. Хруничева”</spelling-variant></name-part></name><name ssid="60530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khrunichev State Research and Production Space Center</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственный космический научно- производственный центр имени Хруничева</spelling-variant></name-part></name><name ssid="60531" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Khrunichev Space Center</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Космический центр имени Хруничева</spelling-variant></name-part></name><name ssid="60532" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khrunichev GKNPTS, JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГКНПЦ им. М.В. Хруничева, АО</spelling-variant></name-part></name><day-month-year ssid="60528" day="17" month="11" year="2017" calendar="Gregorian" quality="good"/><address ssid="60527" place-id="20600" quality="good"><address-details>Novozavodskaya St. 18</address-details><zip-code>121087</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60519"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60526" main="true"><name ssid="60529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>JSC “State Space Research and Production Center named after M.V. Khrunichev”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Государственный космический научно- производственный центр имени М.В. Хруничева”</spelling-variant></name-part></name><name ssid="60530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khrunichev State Research and Production Space Center</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственный космический научно- производственный центр имени Хруничева</spelling-variant></name-part></name><name ssid="60531" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Khrunichev Space Center</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Космический центр имени Хруничева</spelling-variant></name-part></name><name ssid="60532" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khrunichev GKNPTS, JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГКНПЦ им. М.В. Хруничева, АО</spelling-variant></name-part></name><day-month-year ssid="60528" day="17" month="11" year="2017" calendar="Gregorian" quality="good"/><address ssid="60527" place-id="20600" quality="good"><address-details>Novozavodskaya St. 18</address-details><zip-code>121087</zip-code></address></identity><justification ssid="60520">JSC “State Space Research and Production Center named after M.V. Khrunichev” is a part of the State Corporation “Roscosmos” and is the leading enterprise of the Russian rocket and space industry. It is a developer and a serial manufacturer of “Proton-M” heavy-lift launch vehicles, of “Angara” launch vehicles, and of “Rokot” light launch vehicles. The military department of the Ministry of Defense orders Angara rockets for launching military satellites. “Roscosmos” transmits satellite images of Ukraine to the Russian Ministry of Defense, providing information and intelligence support to the Russian military. JSC “State Space Research and Production Center named after M.V. Khrunichev” manufactures and supplies products used by the Russian military during Russia’s war of aggression against Ukraine. Therefore, JSC “State Space Research and Production Center named after M.V. Khrunichev” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60521">Type of entity: Joint-Stock Company</other-information><other-information ssid="60522">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="60523">Registration number: 5177746220361</other-information><other-information ssid="60524">Principal place of business: Russian Federation</other-information><other-information ssid="60525">Other information: INN 7730239877, KPP 773001001, OKPO 20239393</other-information></entity></target></added></modification></target><target ssid="60533"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60537" main="true"><name ssid="60539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolesnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛЕСНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maxim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Максим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><nationality ssid="60540"><country iso-code="RU">Russian Federation</country></nationality><place-of-birth ssid="60538" place-id="185" quality="good"/></identity><justification ssid="60534">Maxim Kolesnikov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporozhe, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Maxim Kolesnikow is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60535">Function: Deputy Minister of the Russian Ministry of Economic Development</other-information><other-information ssid="60536">Associated entities: Russian Ministry of Economic Development</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60541"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60545" main="true"><name ssid="60548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Parikin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАРИКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="60549"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60546" day="3" month="12" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="60547" place-id="60544" quality="good"/></identity><justification ssid="60542">Alexey Parikin is the so-called “First Deputy Governor” of the “Federal City” of Sevastopol. In that role, Alexey Parikin is responsible for implementing state policies, including the illegal recognition of the “Federal City” of Sevastopol. In that capacity, and 401 through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60543">Function: “First Deputy Governor” of the illegally annexed City of Sevastopol, previously 402 “Deputy Governor” of the illegally annexed City of Sevastopol</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61401"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61407" main="true"><name ssid="61410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Valagohar</value></name-part><name-part order="2" name-part-type="given-name"><value>Abulghasem</value><spelling-variant lang="PER" script="LATN" spelling-variant-type="not-defined">Abolghasem</spelling-variant><spelling-variant lang="PER" script="LATN" spelling-variant-type="not-defined">Abualqassem</spelling-variant></name-part></name><nationality ssid="61412"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="61408" day="5" month="8" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="61409" place-id="61406" quality="good"/></identity><justification ssid="61402">Abulghasem Valagohar is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61403">Function: Member of the Board of Paravar Pars Company</other-information><other-information ssid="61404">Identity document number:1860747957 (Iran)</other-information><other-information ssid="61405">Associated entities: Paravar Pars Company</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60550"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60558" main="true"><name ssid="62058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Patriot Media Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Медиагруппа “Патриот”</spelling-variant></name-part></name><address ssid="60559" place-id="27388" quality="good"><address-details>Prospect Primorsky, 78, building 1</address-details><zip-code>197374</zip-code></address></identity><justification ssid="60551">Patriot Media Group is a Russian media organisation the Board of Trustees of which is headed by Yevgeny Prigozhin. It spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine. Patriot Media Group defines the ongoing war as a “reclaim of Russian lands from neo-Nazis in Ukraine” and claims that NATO is planning an imminent attack against the Russian Federation.</justification><justification ssid="60552">Patriot Media Group is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60553">Telephone:+7 (981) 722 50 09</other-information><other-information ssid="60554">Website: https://mediapatriot.ru</other-information><other-information ssid="60555">Email: media@mediapatriot.ru</other-information><other-information ssid="60556">Associated individuals: Nikolay Stolyarchuk (Head of the Coordinating Council of the Patriot Media Group), Yevgeny Prigozhin (Head of the Board of Trustees of the Patriot Media Group)</other-information><other-information ssid="60557">Associated entities: The Patriot Media Group consists inter alia of: Federalnoye Agentsvo Novostey (RIA FAN), Ekonomika Segodnya, Narodnye Novosti, Polityka Segodnya, Slovo i Delo, Zhurnalistskaya Pravda, PolitExpert, iReactor, NewInform, PolitRossiya, Nevskiye Novosti</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60558" main="true"><name ssid="62058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Patriot Media Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Медиагруппа “Патриот”</spelling-variant></name-part></name><address ssid="60559" place-id="27388" quality="good"><address-details>Prospect Primorsky, 78, building 1</address-details><zip-code>197374</zip-code></address></identity></added><removed><identity ssid="60558" main="true"><name ssid="60560" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Patriot Media Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Медиагруппа “Патриот”</spelling-variant></name-part></name><address ssid="60559" place-id="27388" quality="good"><address-details>Prospect Primorsky, 78, building 1</address-details><zip-code>197374</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60550"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60558" main="true"><name ssid="60560" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Patriot Media Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Медиагруппа “Патриот”</spelling-variant></name-part></name><address ssid="60559" place-id="27388" quality="good"><address-details>Prospect Primorsky, 78, building 1</address-details><zip-code>197374</zip-code></address></identity><justification ssid="60551">Patriot Media Group is a Russian media organisation the Board of Trustees of which is headed by Yevgeny Prigozhin. It spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine. Patriot Media Group defines the ongoing war as a “reclaim of Russian lands from neo-Nazis in Ukraine” and claims that NATO is planning an imminent attack against the Russian Federation.</justification><justification ssid="60552">Patriot Media Group is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60553">Telephone:+7 (981) 722 50 09</other-information><other-information ssid="60554">Website: https://mediapatriot.ru</other-information><other-information ssid="60555">Email: media@mediapatriot.ru</other-information><other-information ssid="60556">Associated individuals: Nikolay Stolyarchuk (Head of the Coordinating Council of the Patriot Media Group), Yevgeny Prigozhin (Head of the Board of Trustees of the Patriot Media Group)</other-information><other-information ssid="60557">Associated entities: The Patriot Media Group consists inter alia of: Federalnoye Agentsvo Novostey (RIA FAN), Ekonomika Segodnya, Narodnye Novosti, Polityka Segodnya, Slovo i Delo, Zhurnalistskaya Pravda, PolitExpert, iReactor, NewInform, PolitRossiya, Nevskiye Novosti</other-information></entity></target></added></modification></target><target ssid="61413"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61418" main="true"><name ssid="61421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamsabadi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hossein</value></name-part></name><nationality ssid="61422"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="61419" day="4" month="6" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="61420" place-id="8322" quality="good"/></identity><justification ssid="61414">Hossein Shamsabadi is the Managing Director and CEO of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC 403 Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61415">Function: Managing Director and CEO of Paravar Pars Company</other-information><other-information ssid="61416">Identity document number: 2181176574 (Iran)</other-information><other-information ssid="61417">Associated entities: Paravar Pars Company</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60561"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60572" main="true"><name ssid="60574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>JSC State Machine Building Design Bureau “Raduga”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество ‘Государственное машиностроительное конструкторское бюро “РАДУГА” имени А.Я. Березняка’</spelling-variant></name-part></name><address ssid="60573" place-id="60571" quality="good"><address-details>Zhukovsky St. 2a</address-details><p-o-box>141980</p-o-box></address></identity><justification ssid="60562">JSC State Machine Building Design Bureau “Raduga” is a Russian developer and manufacturer of missiles. It provides weapons to the Armed Forces of the Russian Federation.</justification><justification ssid="60563">It manufactured the Kh-101 air-launched cruise missiles which were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. The Kh-101 missiles were employed in Russian air strikes on the civilian infrastructure of Ukraine.</justification><justification ssid="60564">Therefore, JSC State Machine Building Design Bureau “Raduga” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC State Machine Building Design Bureau “Raduga” is supporting materially and benefitting from the Government 404 of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60565">Telephone: +7 (495) 777-07-30</other-information><other-information ssid="60566">Fax: +7 (495) 777-07-36</other-information><other-information ssid="60567">Email: raduga@dubna.ru</other-information><other-information ssid="60568">Website: https://ktrv.ru/about/structure/raduga.html#</other-information><other-information ssid="60569">Associated individuals: General Director General Director, Boris Viktorovich Obnosov</other-information><other-information ssid="60570">Associated entities: JSCTactical Missiles Corporation</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61423"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61428" main="true"><name ssid="61431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Besprozvannykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕСПРОЗВАННЫХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="61432"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61429" day="23" month="8" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="61430" place-id="61427" quality="good"/></identity><justification ssid="61424">Alexey Besprozvannykh is Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defense industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, Alexey Besprozvannykh is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="61425">Function: Deputy Minister of Industry and Trade</other-information><other-information ssid="61426">Tax ID No.: 222408092578</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60575"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60581" main="true"><name ssid="62059" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Unitary Enterprise Rossiya Segodnya International Information Agency</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное унитарное предприятие ‘Международное информационное агентство “Россия сегодня”’</spelling-variant></name-part></name><address ssid="60582" place-id="20600" quality="good"><address-details>Zubovsky Boulevard 4</address-details><zip-code>119021</zip-code></address></identity><justification ssid="60585">Rossiya Segodnya is a Russian government-linked media group. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlet, Sputnik, it spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine, defining Ukraine as a Nazi regime and disseminating false information on bioweapons programmes in Ukraine. Furthermore, Rossiya Segodnya is disseminating information on Western countries being responsible through their sanctions against Russia for a food crisis in Africa.</justification><justification ssid="60586">Rossiya Segodnya is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60576">Telephone: +7 (495) 645-66-01</other-information><other-information ssid="60577">Fax: +7 (495) 637-45-45</other-information><other-information ssid="60578">Website: https://rossiyasegodnya.com/</other-information><other-information ssid="60579">Email: office@ria.ru</other-information><other-information ssid="60580">Associated individuals: Dmitry Kiselev (Director General), Margarita Simonyan (Editor-in-Chief)</other-information><other-information ssid="60584">Associated entities: Sputnik, RIA Novosti, RIA.RU, PRIME, InoSMI, TOK/KOT, Baltnews, Ukraina.ru, Social Navigator, Arctic.ru, Sputnik Radio</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60581" main="true"><name ssid="62059" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Unitary Enterprise Rossiya Segodnya International Information Agency</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное унитарное предприятие ‘Международное информационное агентство “Россия сегодня”’</spelling-variant></name-part></name><address ssid="60582" place-id="20600" quality="good"><address-details>Zubovsky Boulevard 4</address-details><zip-code>119021</zip-code></address></identity></added><removed><identity ssid="60581" main="true"><name ssid="60583" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Federal State Unitary Enterprise Rossiya Segodnya International Information Agency</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное унитарное предприятие ‘Международное информационное агентство “Россия сегодня”’</spelling-variant></name-part></name><address ssid="60582" place-id="20600" quality="good"><address-details>Zubovsky Boulevard 4</address-details><zip-code>119021</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60575"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60581" main="true"><name ssid="60583" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Federal State Unitary Enterprise Rossiya Segodnya International Information Agency</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное унитарное предприятие ‘Международное информационное агентство “Россия сегодня”’</spelling-variant></name-part></name><address ssid="60582" place-id="20600" quality="good"><address-details>Zubovsky Boulevard 4</address-details><zip-code>119021</zip-code></address></identity><justification ssid="60585">Rossiya Segodnya is a Russian government-linked media group. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlet, Sputnik, it spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine, defining Ukraine as a Nazi regime and disseminating false information on bioweapons programmes in Ukraine. Furthermore, Rossiya Segodnya is disseminating information on Western countries being responsible through their sanctions against Russia for a food crisis in Africa.</justification><justification ssid="60586">Rossiya Segodnya is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60576">Telephone: +7 (495) 645-66-01</other-information><other-information ssid="60577">Fax: +7 (495) 637-45-45</other-information><other-information ssid="60578">Website: https://rossiyasegodnya.com/</other-information><other-information ssid="60579">Email: office@ria.ru</other-information><other-information ssid="60580">Associated individuals: Dmitry Kiselev (Director General), Margarita Simonyan (Editor-in-Chief)</other-information><other-information ssid="60584">Associated entities: Sputnik, RIA Novosti, RIA.RU, PRIME, InoSMI, TOK/KOT, Baltnews, Ukraina.ru, Social Navigator, Arctic.ru, Sputnik Radio</other-information></entity></target></added></modification></target><target ssid="61433"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61438" main="true"><name ssid="61441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Damavandian</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">دماوندیان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ghassem</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قاسم</spelling-variant></name-part></name><nationality ssid="61442"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="61439" day="2" month="5" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="61440" place-id="8322" quality="good"/></identity><justification ssid="67325">Ghassem Damavandian is the CEO and managing director of Qods Aviation Industry (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. He visited Moscow as an official representative of Iran for talks about building a new drone producing facility in Russia in the future. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67326">Function: CEO and managing director of Qods Aviation Industries</other-information><other-information ssid="61436">Identity document number: 0052944492 (Iran)</other-information><other-information ssid="61437">Associated entities: Qods Aviation industries</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67325">Ghassem Damavandian is the CEO and managing director of Qods Aviation Industry (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. He visited Moscow as an official representative of Iran for talks about building a new drone producing facility in Russia in the future. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="67326">Function: CEO and managing director of Qods Aviation Industries</other-information><other-information ssid="61436">Identity document number: 0052944492 (Iran)</other-information><other-information ssid="61437">Associated entities: Qods Aviation industries</other-information></added><removed><justification ssid="61434">Ghassem Damavandian is the CEO and managing director of Qods Aviation Industry (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61435">Function: Member of the Board of Directors of Qods Aviation Industries</other-information><other-information ssid="61436">Identity document number: 0052944492 (Iran)</other-information><other-information ssid="61437">Associated entities: Qods Aviation industries</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="61433"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61438" main="true"><name ssid="61441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Damavandian</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">دماوندیان</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ghassem</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قاسم</spelling-variant></name-part></name><nationality ssid="61442"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="61439" day="2" month="5" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="61440" place-id="8322" quality="good"/></identity><justification ssid="61434">Ghassem Damavandian is the CEO and managing director of Qods Aviation Industry (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61435">Function: Member of the Board of Directors of Qods Aviation Industries</other-information><other-information ssid="61436">Identity document number: 0052944492 (Iran)</other-information><other-information ssid="61437">Associated entities: Qods Aviation industries</other-information></individual></target></added></modification></target><target ssid="60587"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60595" main="true"><name ssid="60598" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Special Technology Center Ltd.</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Специальный Технологический Центр</spelling-variant></name-part></name><name ssid="60599" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>STC, Ltd</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “СТЦ”</spelling-variant></name-part></name><address ssid="60596" place-id="27388" quality="good"><address-details>Piskarevsky prospect 150, building 5</address-details><zip-code>195220</zip-code></address><address ssid="60597" place-id="27388" quality="good"><address-details>st. Gzhatskaya, 21, letter B, office 53</address-details><zip-code>195220</zip-code></address></identity><justification ssid="60588">Special Technology Center Ltd. is a Russian technology and defense industry company. It provides weapons to the Armed Forces of the Russian Federation.</justification><justification ssid="60589">It manufactured the Orlan-10 unmanned aerial vehicles which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine.</justification><justification ssid="60590">Special Technology Center Ltd. is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60591">Telephone: 8 (812) 244-33-13</other-information><other-information ssid="60592">Fax: 8 (812) 535-77-00, 8 (812) 535-58-16</other-information><other-information ssid="60593">Email: office@stc-spb.ru</other-information><other-information ssid="60594">Website: https://www.stcspb.ru/contacts/</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60702"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60708" main="true"><name ssid="60711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dubnensky Machine-Building Plant JSC</value></name-part></name><name ssid="60712" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dubna Machine-Building Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дубненский машиностроительный завод</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Dubninsky machinebuilding plant</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Dubna Engineering Plant</spelling-variant></name-part></name><name ssid="60713" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company “Dubnensky machine-building plant” named after N.P. Fedorov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество “Дубненский машиностроительный завод” имени Н.П.Фёдорова</spelling-variant></name-part></name><name ssid="60714" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО ДМЗ ИМ. Н.П. ФЕДОРОВА</value></name-part></name><day-month-year ssid="60710" day="26" month="2" year="2004" calendar="Gregorian" quality="good"/><address ssid="60709" place-id="60571" quality="good"><address-details>Zhukovsky Str. 2, building 1</address-details><zip-code>141983</zip-code></address></identity><justification ssid="60703">Dubnensky Machine-Building Plant JSC is an entity actively contributing to Russia’s military-industrial complex. The company develops Orion reconnaissance and strike drones, as well as maritime drones for the Russian armed forces. Drones manufactured by Dubnensky Machine-Building Plant JSC have been equipped with guided missiles. Those drones are deployed by the Russian armed forces in its war of aggression against Ukraine. Between February and Apr 2022, there were six confirmed kills in Ukraine by Russian Orion drones manufactured by Dubnensky Machine-Building Plant JSC.</justification><justification ssid="60704">Therefore, Dubnensky Machine-Building Plant JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Dubnensky Machine-Building Plant JSC is an entity supporting materially and 405 benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60705">Registration number: 5010030050 (Tax Identification Number)</other-information><other-information ssid="60706">Principal place of business: Russian Federation</other-information><other-information ssid="60707">Associated entities and individuals: Aleksey Leonidovich Belykh (General Director)</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60715"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60721" main="true"><name ssid="60724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elektropribor JSC</value></name-part></name><name ssid="60725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aktsionernoe Obshchestvo ‘Kontsern “Tsentralnyi Nauchno- Issledovatelskii Institut” “Elektropribor”’</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество ‘Концерн “Центральный Научно-Исследовательский Институт” “Электроприбор”’</spelling-variant></name-part></name><name ssid="60726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elektropribor</value></name-part></name><day-month-year ssid="60723" day="26" month="2" year="2009" calendar="Gregorian" quality="good"/><address ssid="60722" place-id="27388" quality="good"><address-details>ul. Malaia Posadskaia, 30</address-details></address></identity><justification ssid="60716">Elektropribor JSC is a leading company in the Russian maritime defense industry. Elektropribor JSC develops and manufactures high-precision navigation, gyroscopy, gravimetry, and optical electronic systems for submarines, as well as marine communication systems. Elektropribor JSC holds an active license from the Russian Ministry of Industry for the development of weapons, ammunition, and military equipment. In particular, Elektropribor JSC produces navigation systems for Russian Federation Navy combat ships. The company describes itself as “ensuring high operational availability of Russia’s naval submarine forces”.</justification><justification ssid="60717">Therefore, Elektropribor JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Elektropribor JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60718">Registration number: 7813438763 (Tax Identification Number)</other-information><other-information ssid="60719">Principal place of business: Russian Federation</other-information><other-information ssid="60720">Associated entities and individuals: Aleksander Viacheslavovich Sokolov (General Director), JSC “NRK-R.O.S.T.” (founder), JSC “KMP” (founder), JSC “TSNII ‘DELFIN’” (entity founded by Elektropribor JSC)</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60727"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60734" main="true"><name ssid="60737" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Morinformsystem Agat JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество Концерн “Моринформсистема – Агат”</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Aktsionernoe Obshchestvo Kontsern “Morinformsistema – Agat”</spelling-variant></name-part></name><name ssid="60738" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Morinsis-agat</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Моринсис – Агат</spelling-variant></name-part></name><day-month-year ssid="60736" day="6" month="2" year="2006" calendar="Gregorian" quality="good"/><address ssid="60735" place-id="20600" quality="good"><address-details>sh. Entuziastov 29</address-details><zip-code>105275</zip-code></address></identity><justification ssid="60728">Morinformsystem Agat JSC is a leading company in the Russian shipbuilding industry. The company is specialised in the development, production and maintenance of combat information and control systems as well as integrated systems, integrated control automation systems for marine formations, sea-based cruise and ballistic missile fire control systems, ship-based and coastal missile and radar systems, and sonar systems. It has been described as an umbrella organisation in the Russian 406 shipbuilding industry specialising in the domains of information systems and technologies, system engineering in the sphere of marine data computing equipment, electromagnetic compatibility of radio-electronic facilities, degaussing systems, fire control systems of sea-based cruise and ballistic missiles, combat information and control systems and integrated management systems for surface ships and submarines. In that capacity, Morinformsystem Agat JSC constitutes a key entity providing material support to the Russian naval forces during Russia’s war of aggression against Ukraine.</justification><justification ssid="60729">Therefore, Morinformsystem Agat JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Morinformsystem Agat JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea 407 and the destabilisation of Ukraine.</justification><other-information ssid="60730">Registration number: 7720544208 (Tax Identification Number)</other-information><other-information ssid="60731">Principal place of business: Russian Federation</other-information><other-information ssid="60732">Associated entities and individuals: Mikhail Iurevich Khramov (General Director), JSC “KMP” (Founder), JSC “NRK-R.O.S.T.” (Registrar),</other-information><other-information ssid="60733">Subsidiaries: JSC AKIN, OJSC Zavod Elektropribor, JSC KB Amethyst, JSC Comet, JSC NPP Salyut, JSC PO Binom, JSC Central Research, Institute Kurs, JSC Plant Topaz, JSC Izumrud, JSC KGFI, JSC Morinsis-Agat-KIP, FSPC JSC NPO Mars, JSC NPF Meridian, AO Typhoon</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60740"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60746" main="true"><name ssid="60749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zelenodolsk Design Bureau JSC</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">AO Зеленодольский завод имени А. М. Горького</spelling-variant></name-part></name><day-month-year ssid="60748" day="27" month="5" year="2008" calendar="Gregorian" quality="good"/><address ssid="60747" place-id="61558" quality="good"><address-details>ul. Lenina 41A</address-details><zip-code>422540</zip-code></address></identity><justification ssid="60741">Zelenodolsk Design Bureau JSC is a leading shipbuilding company in Russia’s military-industrial complex. Zelenodolsk Design Bureau JSC has designed at least 17 different warships for the Russian armed forces and has particular expertise in the construction of anti-submarine combat ships, military patrol ships, and spy ships. Various warships designed by Zelenodolsk Design Bureau JSC – equipped with Kalibr cruise missiles – 408 have participated in bombing raids against Ukraine during Russia’s war of aggression against Ukraine. Additionally, Zelenodolsk Design Bureau JSC signed a contract with the Russian armed forces in Sep 2022 to design two new spy ships for the Russian Federation Navy.</justification><justification ssid="60742">Therefore, Zelenodolsk Design Bureau JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Zelenodolsk Design Bureau JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60743">Registration number: 1648024290 (Tax Identification Number)</other-information><other-information ssid="60744">Principal place of business: Russian Federation</other-information><other-information ssid="60745">Associated entities and individuals: Alexander Nikolaevich FILIPOV (General Manager), OOO “CHEREPOVETSKOE PKB” (Founder)</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61171"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61175" main="true"><name ssid="61178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Roshal</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОШАЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="61179"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61176" day="27" month="4" year="1933" calendar="Gregorian" quality="good"/><place-of-birth ssid="61177" place-id="61174" quality="good"/></identity><justification ssid="61172">Leonid Roshal is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under his control and leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”. He has also made personal statements in support of the military action against Ukraine.</justification><justification ssid="61173">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61180"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="61184" main="true"><name ssid="61187" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shmeleva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШМЕЛЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><nationality ssid="61188"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61185" day="3" month="10" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="61186" place-id="27388" quality="good"/></identity><justification ssid="61181">Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”.</justification><justification ssid="61182">She is also the Head of the educational fund “Talent and Success”, and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called “Donetsk People’s Republic” regarding opening Russian educational centres in the Donetsk region.</justification><justification ssid="61183">She is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61189"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61193" main="true"><name ssid="61196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗНЕЦОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="61197"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61194" day="18" month="8" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="61195" place-id="20600" quality="good"/></identity><justification ssid="61190">Mikhail Kuznetsov is the Head of the Executive Committee of the All-Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign “Everything for Victory!” which aims to support military units in the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions.</justification><justification ssid="61191">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61192">Associated entities: All-Russia People’s Front</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61198"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61204" main="true"><name ssid="61207" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ashmanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АШМА́НОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">И́горь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stanislavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станисла́вович</spelling-variant></name-part></name><nationality ssid="61208"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61205" day="9" month="1" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="61206" place-id="20600" quality="good"/></identity><justification ssid="61199">Igor Ashmanov is a Russian IT expert and entrepreneur. He is a member of the Presidential Council for Civil Society and Human Rights. He was a confidant of the incumbent candidate Vladimir Putin during his presidential campaign in 2018.</justification><justification ssid="61200">Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian propaganda and disinformation about the war. He advocated strengthening war censorship in the Russian Federation.</justification><justification ssid="61201">Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61202">Function: Member of the Presidential Council for Civil Society and Human Rights, Information Technology expert, CEO of Ashmanov & Partners, President of Kribrum</other-information><other-information ssid="61203">Associated entities: Presidential Council for Civil Society and Human Rights, Ashmanov & Partners, Kribrum</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61102"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="61107" main="true"><name ssid="61109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakimova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯКИМОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktoria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктория</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславовна</spelling-variant></name-part></name><nationality ssid="61110"><country iso-code="RU">Russian Federation</country></nationality><place-of-birth ssid="61108" place-id="54070" quality="good"/></identity><justification ssid="61103">Viktoria Yakimova is one of the main contributors to Russia’s so-called “humanitarian mission” entitled “Into the Hands of Children”. Within the framework of the “Into the Hands of Children” action, the Russian authorities – led by the Russian Commission for Children’s Rights – have sought to illegally deport and place for adoption Ukrainian children under the guise of “humanitarian assistance” during Russia’s war of aggression against Ukraine. In various public appearances, Viktoria Yakimova confirmed that she is an active contributor to the “Into the Hands of Children” action. She regularly serves as a main spokesperson for the so-called “humanitarian mission”. Importantly, since the beginning of the war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself while often preventing or 409 impeding those civilians from having safe passage to non-occupied parts of Ukraine. Viktoria Yakimova is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Viktoria Yakimova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="61104">Thus, Viktoria Yakimova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61105">Function: Chair of the Board of the Gulfstream Foundation and contributor to Russia’s so-called “charitable” action “Into the Hands of Children”</other-information><other-information ssid="61106">Associated entities: Gulfstream Foundation</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60253"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="60256" main="true"><name ssid="60259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bas</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевна</spelling-variant></name-part></name><nationality ssid="60260"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60257" day="27" month="2" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="60258" place-id="60255" quality="good"/></identity><justification ssid="60254">Member of the Federation Council of the Russian Federation since 20 Dec 2022, as the representative of the illegally annexed so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60269"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60271" main="true"><name ssid="60274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorona</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОРОНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><name ssid="60275" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vorona</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВОРОНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmytro</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитро</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mykolayovich</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Миколайович</spelling-variant></name-part></name><nationality ssid="60276"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60272" day="24" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="60273" place-id="23695" quality="good"/></identity><justification ssid="60270">Former CEO of the Crimea Development Corporation. Member of the Federation Council of the Russian Federation since 20 Dec 2022, as the representative of the illegally annexed Zaporizhzhia region. In taking on and acting in this capacity, he is therefore supporting actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61111"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61113" main="true"><name ssid="61115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gasparyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАСПАРЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hayk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Айк</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Arsenovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арсенович</spelling-variant></name-part></name><name ssid="61116" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gasparyan</value></name-part><name-part order="2" name-part-type="given-name"><value>Ayk</value></name-part><name-part order="3" name-part-type="father-name"><value>Arsenovich</value></name-part></name><name ssid="61117" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Abrek”</value></name-part></name><nationality ssid="61118"><country iso-code="AM">Armenia</country></nationality><day-month-year ssid="61114" day="20" month="7" year="1991" calendar="Gregorian" quality="good"/></identity><justification ssid="61112">Hayk Gasparyan, known as “Abrek”, is the commander of the assault forces of the Wagner group in Ukraine. He served as commander of the forces during the battle of Soledar, in the Donetsk region of Ukraine, in Jan 2023 and was awarded an Order of Courage for battlefield bravery for his participation in the war effort in Ukraine by the president of the Russian Federation on 31 Dec 2022. In this position, he is directly responsible for coordinating and planning operations as part of the Russian war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61119">Function: Commander of the assault forces of the Wagner group during the battle of Soledar in Ukraine</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60261"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60264" main="true"><name ssid="60267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Basyuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАСЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="60268"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60265" day="29" month="5" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="60266" place-id="60263" quality="good"/></identity><justification ssid="60262">Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed Kherson region. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61129"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61135" main="true"><name ssid="61138" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Brod</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРОД</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Semenovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семёнович</spelling-variant></name-part></name><nationality ssid="61139"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61136" day="19" month="8" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="61137" place-id="61134" quality="good"/></identity><justification ssid="61130">Alexandr Brod is a Russian lawyer and a Kremlin-loyalist human rights defender. He is a member of the Presidential Council for Civil Society and Human Rights. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian propaganda and disinformation about the war. He denied the responsibility of the Armed Forces of the Russian Federation for war crimes committed in Bucha, falsely blaming the Ukrainian forces for the massacre. He also spread misinformation about alleged Nazi crimes committed by the Government of Ukraine against its own people.</justification><justification ssid="61131">Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61132">Function: Member of the Presidential Council for the Development of Civil Society and Human Rights</other-information><other-information ssid="61133">Chairman of the coordinating council of the All-Russian public organisation “Lawyers for the rights and worthy life of a person”</other-information><other-information ssid="61169">Associated individuals: President Vladimir Putin.</other-information><other-information ssid="61170">Associated entities: Presidential Council for the Development of Civil Society and Human Rights, All-Russian public organisation “Lawyers for the rights and worthy life of a person”</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60277"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="60279" main="true"><name ssid="60282" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lantratova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАНТРАТОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dariya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дарья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><nationality ssid="60283"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60280" day="20" month="5" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="60281" place-id="20600" quality="good"/></identity><justification ssid="60278">Deputy Secretary of the General Council of the “United Russia” Party. Member of the Federation Council of the Russian Federation since 20 Dec 2022, as the representative of the illegally annexed so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61120"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61123" main="true"><name ssid="61126" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Elizarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕЛИЗАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><name ssid="61127" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yelizarov</value></name-part></name><nationality ssid="61128"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61124" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="61125" place-id="30936" quality="good"/></identity><justification ssid="61121">Anton Elizarov, code name “Lotus”, is the military commander of the Wagner unit responsible for the capture of the Ukrainian town of Soledar in January 2023. In this position, he is responsible for coordinating and planning operations and for the deployment of mercenaries. He actively participates in the Russian war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61122">Function: Military commander of the Wagner Group</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60284"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60288" main="true"><name ssid="60291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yevtukhov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕВТУХОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="60292"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60289" day="2" month="3" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="60290" place-id="56288" quality="good"/></identity><justification ssid="60285">Viktor Yevtukhov is Deputy Minister of the Ministry of Industry and Trade since 2012. In 2014, he was appointed State Secretary. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in 410 the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister and State Secretary of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60286">Function: Deputy Minister of Industry and Trade (since 2012), State Secretary of Ministry of 411 Industry and Trade (since 2014)</other-information><other-information ssid="60287">Tax ID No.: 781001361883</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61148"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61151" main="true"><name ssid="61154" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Komissarov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОМИССАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадиевич</spelling-variant></name-part></name><nationality ssid="61155"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61152" day="20" month="10" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="61153" place-id="20600" quality="good"/></identity><justification ssid="61149">Alexey Komissarov is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under his control and leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”.</justification><justification ssid="61150">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60298"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60300" main="true"><name ssid="60303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Osipchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОСИПЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kirill</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="60304"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60301" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="60302" place-id="52896" quality="good"/></identity><justification ssid="60299">Appointed on 29 Dec 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60293"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60295" main="true"><name ssid="60296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gleb</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глеб</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="60297"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="60294">Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the so-called “Luhansk People’s Republic”, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61140"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61144" main="true"><name ssid="61147" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Selin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="61556"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61145" day="1" month="1" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="61146" place-id="61143" quality="good"/></identity><justification ssid="61141">Vladimir Selin is the Director of the Federal Service for Technical and Export Control (FSTEK), which is subordinate to the Ministry of Defence of the Russian Federation. The FSTEK is a federal executive body responsible for control and oversight in the field of information security, including in the military sphere, and for implementing export controls. In this role, he is responsible for the control and supervision and development of state policy in the field of export controls and military-technical cooperation, thus making him responsible for the Russian war effort in general.</justification><justification ssid="61142">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61156"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61163" main="true"><name ssid="61166" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fadeyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАДЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексаандрович</spelling-variant></name-part></name><nationality ssid="61167"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61164" day="10" month="10" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="61165" place-id="15223" quality="good"/></identity><justification ssid="61157">Valery Fadeyev is a chairman of the Presidential Council for Civil Society and Human Rights. He helped to subordinate that body to the political line of the Government of the Russian Federation upon Russia’s invasion of Ukraine. He is an advisor to Vladimir Putin.</justification><justification ssid="61158">Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian war disinformation and propaganda about the war. He supported the illegal annexation of Crimea and Sevastopol by the Russian Federation in 2014, and the illegal referenda in the temporarily occupied territories of Ukraine in 2022.</justification><justification ssid="61159">Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61160">Function: Journalist, former secretary of the Civic Chamber of the Russian Federation, incumbent Chairman of the Presidential Council for Civil Society and Human Rights</other-information><other-information ssid="61161">Associated individuals: President Vladimir Putin</other-information><other-information ssid="61162">Associated entities: Presidential Council for the Development of Civil Society and Human Rights</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60628"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60636" main="true"><name ssid="62608" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public joint-stock company Rosbank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерное общество Росбанк</spelling-variant></name-part></name><day-month-year ssid="60638" day="2" month="3" year="1993" calendar="Gregorian" quality="good"/><address ssid="60637" place-id="20600" quality="good"><address-details>Bolshaya Yakimanka 9 ul.</address-details><zip-code>119180</zip-code></address></identity><justification ssid="60629">Rosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically-important credit institution in the country. Its total assets as of 2020 were RUB 1 363 billion and its net profit as of 2020 was RUB 15,5 billion.</justification><justification ssid="60630">Rosbank was acquired as part of obtaining a benefit from the Government of Russia. Rosbank carries out business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The banking sector accounts for around 87 % of the total assets in the financial sector. In Russia, the ratio of total bank assets to GDP is approximately 90 %. Therefore, Rosbank is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60631">Type of entity: Public joint-stock company</other-information><other-information ssid="60632">Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation</other-information><other-information ssid="60633">Registration number: OGRN: 1027739460737</other-information><other-information ssid="60634">INN: 7730060164</other-information><other-information ssid="60635">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2023-06-06" publication-date="2023-06-07" effective-date="2023-06-07"><added><identity ssid="60636" main="true"><name ssid="62608" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public joint-stock company Rosbank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерное общество Росбанк</spelling-variant></name-part></name><day-month-year ssid="60638" day="2" month="3" year="1993" calendar="Gregorian" quality="good"/><address ssid="60637" place-id="20600" quality="good"><address-details>Bolshaya Yakimanka 9 ul.</address-details><zip-code>119180</zip-code></address></identity></added><removed><identity ssid="60636" main="true"><name ssid="62062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public joint-stock company Rosbank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерное общество Росбанк)</spelling-variant></name-part></name><day-month-year ssid="60638" day="2" month="3" year="1993" calendar="Gregorian" quality="good"/><address ssid="60637" place-id="20600" quality="good"><address-details>Bolshaya Yakimanka 9 ul.</address-details><zip-code>119180</zip-code></address></identity></removed></modification><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60636" main="true"><name ssid="62062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public joint-stock company Rosbank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерное общество Росбанк)</spelling-variant></name-part></name><day-month-year ssid="60638" day="2" month="3" year="1993" calendar="Gregorian" quality="good"/><address ssid="60637" place-id="20600" quality="good"><address-details>Bolshaya Yakimanka 9 ul.</address-details><zip-code>119180</zip-code></address></identity></added><removed><identity ssid="60636" main="true"><name ssid="60639" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Public joint-stock company Rosbank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерное общество Росбанк)</spelling-variant></name-part></name><day-month-year ssid="60638" day="2" month="3" year="1993" calendar="Gregorian" quality="good"/><address ssid="60637" place-id="20600" quality="good"><address-details>Bolshaya Yakimanka 9 ul.</address-details><zip-code>119180</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60628"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60636" main="true"><name ssid="60639" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Public joint-stock company Rosbank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерное общество Росбанк)</spelling-variant></name-part></name><day-month-year ssid="60638" day="2" month="3" year="1993" calendar="Gregorian" quality="good"/><address ssid="60637" place-id="20600" quality="good"><address-details>Bolshaya Yakimanka 9 ul.</address-details><zip-code>119180</zip-code></address></identity><justification ssid="60629">Rosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically-important credit institution in the country. Its total assets as of 2020 were RUB 1 363 billion and its net profit as of 2020 was RUB 15,5 billion.</justification><justification ssid="60630">Rosbank was acquired as part of obtaining a benefit from the Government of Russia. Rosbank carries out business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The banking sector accounts for around 87 % of the total assets in the financial sector. In Russia, the ratio of total bank assets to GDP is approximately 90 %. Therefore, Rosbank is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60631">Type of entity: Public joint-stock company</other-information><other-information ssid="60632">Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation</other-information><other-information ssid="60633">Registration number: OGRN: 1027739460737</other-information><other-information ssid="60634">INN: 7730060164</other-information><other-information ssid="60635">Principal place of business: Russian Federation</other-information></entity></target></added></modification></target><target ssid="60640"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60650" main="true"><name ssid="62063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tinkoff Bank JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Тинькофф банк“</spelling-variant></name-part></name><day-month-year ssid="60652" day="28" month="11" year="2022" calendar="Gregorian" quality="good"/><address ssid="60651" place-id="8950" quality="good"><address-details>127994 st. Khutorskaya 2nd, 38A, building 26</address-details><p-o-box>PO Box 23</p-o-box><zip-code>102001</zip-code></address></identity><justification ssid="60641">Tinkoff Bank is one of the three largest banks in Russia, based on the number of its active clients. It holds a leading position in the field of financial technologies, and the Central Bank of Russia has included Tinkoff Bank on the list of systemically-important credit institutions. Tinkoff Bank operates in the banking sector that is a key component of the financial system of the Russian Federation.</justification><justification ssid="60642">It has implemented jointly with the Russian government programmes to finance and support entrepreneurship in Russia. Tinkoff Bank provides support to its clients in the light of the military mobilisation in the Russian Federation.</justification><justification ssid="60643">Tinkoff Bank is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60644">Type of entity: Joint Stock Company</other-information><other-information ssid="60645">Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation</other-information><other-information ssid="60646">Registration number: 1027739642281</other-information><other-information ssid="60647">Principal place of business: Russian Federation</other-information><other-information ssid="60648">Associated individuals: Vladimir Potanin (shareholder)</other-information><other-information ssid="60649">Other associated entities : TCS Group Holding PLC (shareholder)</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60650" main="true"><name ssid="62063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tinkoff Bank JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Тинькофф банк“</spelling-variant></name-part></name><day-month-year ssid="60652" day="28" month="11" year="2022" calendar="Gregorian" quality="good"/><address ssid="60651" place-id="8950" quality="good"><address-details>127994 st. Khutorskaya 2nd, 38A, building 26</address-details><p-o-box>PO Box 23</p-o-box><zip-code>102001</zip-code></address></identity></added><removed><identity ssid="60650" main="true"><name ssid="60653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tinkoff Bank JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Тинькофф банк“</spelling-variant></name-part></name><day-month-year ssid="60652" day="28" month="11" year="2022" calendar="Gregorian" quality="good"/><address ssid="60651" place-id="8950" quality="good"><address-details>127994 st. Khutorskaya 2nd, 38A, building 26</address-details><p-o-box>PO Box 23</p-o-box><zip-code>102001</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60640"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60650" main="true"><name ssid="60653" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tinkoff Bank JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Тинькофф банк“</spelling-variant></name-part></name><day-month-year ssid="60652" day="28" month="11" year="2022" calendar="Gregorian" quality="good"/><address ssid="60651" place-id="8950" quality="good"><address-details>127994 st. Khutorskaya 2nd, 38A, building 26</address-details><p-o-box>PO Box 23</p-o-box><zip-code>102001</zip-code></address></identity><justification ssid="60641">Tinkoff Bank is one of the three largest banks in Russia, based on the number of its active clients. It holds a leading position in the field of financial technologies, and the Central Bank of Russia has included Tinkoff Bank on the list of systemically-important credit institutions. Tinkoff Bank operates in the banking sector that is a key component of the financial system of the Russian Federation.</justification><justification ssid="60642">It has implemented jointly with the Russian government programmes to finance and support entrepreneurship in Russia. Tinkoff Bank provides support to its clients in the light of the military mobilisation in the Russian Federation.</justification><justification ssid="60643">Tinkoff Bank is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60644">Type of entity: Joint Stock Company</other-information><other-information ssid="60645">Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation</other-information><other-information ssid="60646">Registration number: 1027739642281</other-information><other-information ssid="60647">Principal place of business: Russian Federation</other-information><other-information ssid="60648">Associated individuals: Vladimir Potanin (shareholder)</other-information><other-information ssid="60649">Other associated entities : TCS Group Holding PLC (shareholder)</other-information></entity></target></added></modification></target><target ssid="61503"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61511" main="true"><name ssid="61514" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Wagner</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАГНЕР</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Milosh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Милош</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Eduardovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуардович</spelling-variant></name-part></name><nationality ssid="61515"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61512" day="14" month="10" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="61513" place-id="61510" quality="good"/></identity><justification ssid="61504">Milosh Wagner is the deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets.</justification><justification ssid="61505">As the deputy head of Roskomnadzor, Milosh Wagner oversees the department of Protection of the Rights of Personal Data Subjects and the Office for Legal Support. He is responsible for decisions that have led to limiting access to information for Russian society, the surveillance of Russian internet users and the closing of independent Russian media outlets Those actions create a censored information space that promotes, aids and condones the Russian war of aggression against Ukraine.</justification><justification ssid="61506">Therefore, Milosh Wagner is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61507">Function: Deputy Head of the Russian Federal Service for Supervision of Communications 412 Information Technology and Mass Media (Roskomnadzor)</other-information><other-information ssid="61508">Associated individuals: Andrey Yurievich Lipov</other-information><other-information ssid="61509">Associated entities: Roskomnadzor</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60654"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60661" main="true"><name ssid="62064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Lipetsk Mechanical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO Липецкий механический завод</spelling-variant></name-part></name><address ssid="60662" place-id="58297" quality="good"><address-details>st. Krasnozavodskaya 1</address-details><zip-code>398006</zip-code></address></identity><justification ssid="60655">Lipetsk Mechanical Plant is a Russian military industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured self-propelled tracked chassis for the S-300V4 surface-toair missile systems that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="60656">Therefore, Lipetsk Mechanical Plant is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60657">Telephone: +7 (4742) 90-72-40</other-information><other-information ssid="60658">Email: priemnaya@lmz48.ru</other-information><other-information ssid="60659">Website: https://www.lmz48.ru</other-information><other-information ssid="60660">Associated entities: Kalashnikov</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60661" main="true"><name ssid="62064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Lipetsk Mechanical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO Липецкий механический завод</spelling-variant></name-part></name><address ssid="60662" place-id="58297" quality="good"><address-details>st. Krasnozavodskaya 1</address-details><zip-code>398006</zip-code></address></identity></added><removed><identity ssid="60661" main="true"><name ssid="60663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>LLC Lipetsk Mechanical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO Липецкий механический завод</spelling-variant></name-part></name><address ssid="60662" place-id="58297" quality="good"><address-details>st. Krasnozavodskaya 1</address-details><zip-code>398006</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60654"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60661" main="true"><name ssid="60663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>LLC Lipetsk Mechanical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO Липецкий механический завод</spelling-variant></name-part></name><address ssid="60662" place-id="58297" quality="good"><address-details>st. Krasnozavodskaya 1</address-details><zip-code>398006</zip-code></address></identity><justification ssid="60655">Lipetsk Mechanical Plant is a Russian military industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured self-propelled tracked chassis for the S-300V4 surface-toair missile systems that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="60656">Therefore, Lipetsk Mechanical Plant is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60657">Telephone: +7 (4742) 90-72-40</other-information><other-information ssid="60658">Email: priemnaya@lmz48.ru</other-information><other-information ssid="60659">Website: https://www.lmz48.ru</other-information><other-information ssid="60660">Associated entities: Kalashnikov</other-information></entity></target></added></modification></target><target ssid="61516"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61520" main="true"><name ssid="61523" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurginyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРГИНЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yervandovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ервандович</spelling-variant></name-part></name><nationality ssid="61524"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61521" day="14" month="11" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="61522" place-id="20600" quality="good"/></identity><justification ssid="61517">Sergey Kurginyan is a Russian politician, political scientist, founder and leader of a Russian movement called “Essence of Time”. Sergey Kurginyan regularly participates in pro-Kremlin propaganda programmes, including “Evening with Vladimir Solovyov” on the state TV channel “Russia-1”. His public statements on Ukraine correspond with the rhetoric of Russian officials and propagandists. Sergey Kurginyan systematically questions Ukraine’s territorial integrity, has called for Ukraine’s occupation and denazification by Russia. He has publicly expressed support for Russia’s sham referenda for including Ukrainian sovereign territories into Russia.</justification><justification ssid="61518">Therefore, Sergey Kurginyan is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61519">Function: Russian politician, political scientist, founder and leader of a Russian movement “Essence of Time”</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61525"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61529" main="true"><name ssid="61532" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tretyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТРЕТЬЯКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Tovievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Товиевич</spelling-variant></name-part></name><nationality ssid="61533"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61530" day="2" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="61531" place-id="20600" quality="good"/></identity><justification ssid="61526">Vitaliy Tretyakov is a Russian journalist and political scientist, Dean of Higher School of Television at M. V. Lomonosov Moscow State University. Vitaliy Tretyakov systematically participates in pro-Kremlin propaganda programmes, including “Evening with Vladimir Solovyov” on the state TV channel “Russia-1”. His public statements on Ukraine correspond with the rhetoric of Russian officials and propagandists. Vitaliy Tretyakov continuously justifies the Russian war of aggression against Ukraine and calls for the destruction of Ukraine’s government, questions Ukraine’s statehood, insists on ultimate Russian victory without any compromises and states his opinion that all Ukraine’s territory must be occupied. He has expressed accusations that Ukraine is provoking Russia to use nuclear weapons.</justification><justification ssid="61527">Therefore, Vitaliy Tretyakov is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61528">Function: Russian journalist and political scientist, Dean of Higher School of Television at M. 413 V. Lomonosov Moscow State University</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60679"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60684" main="true"><name ssid="62065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Battery Company Rigel JSC</value></name-part></name><name ssid="60688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rigel</value></name-part></name><name ssid="60689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Battery Company “Rigel”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество Аккумуляторная Компания “Ригель”</spelling-variant></name-part></name><day-month-year ssid="60686" day="28" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="60685" place-id="60664" quality="good"><address-details>Professora Popova st. 38</address-details><zip-code>197376</zip-code></address></identity><justification ssid="60680">Battery Company Rigel JSC is a manufacturer of nickel-metal hydride and silver-zinc batteries, and has been a supplier to the Russian navy for more than 15 years. The company describes itself as “a leading developer of lithium-ion batteries and batteries for autonomous and uninterruptible power systems, communications, transport, and other equipment” and provides a full cycle of development, production, and supply of lithium batteries for the Russian Navy and the Russian Ministry of Defense.</justification><justification ssid="60681">Therefore Battery Company Rigel JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60682">Registration number: 9728042468 (Tax Identification Number)</other-information><other-information ssid="60683">Principal place of business: Russian Federation</other-information><other-information ssid="60690">Associated entities and individuals: Iuliia Vladimirovna Shishova (Founder), Evgeniy Nikolaevich Vlasov (General Director), Igor Kozlov (Chairperson), OOO Alianstreid (Managing Organisation), OOO Bykovogaz (entity founded by Rigel JSC)</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60684" main="true"><name ssid="62065" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Battery Company Rigel JSC</value></name-part></name><name ssid="60688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rigel</value></name-part></name><name ssid="60689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Battery Company “Rigel”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество Аккумуляторная Компания “Ригель”</spelling-variant></name-part></name><day-month-year ssid="60686" day="28" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="60685" place-id="60664" quality="good"><address-details>Professora Popova st. 38</address-details><zip-code>197376</zip-code></address></identity></added><removed><identity ssid="60684" main="true"><name ssid="60687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Battery Company Rigel JSC</value></name-part></name><name ssid="60688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rigel</value></name-part></name><name ssid="60689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Battery Company “Rigel”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество Аккумуляторная Компания “Ригель”</spelling-variant></name-part></name><day-month-year ssid="60686" day="28" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="60685" place-id="60664" quality="good"><address-details>Professora Popova st. 38</address-details><zip-code>197376</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60679"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60684" main="true"><name ssid="60687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Battery Company Rigel JSC</value></name-part></name><name ssid="60688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rigel</value></name-part></name><name ssid="60689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Battery Company “Rigel”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество Аккумуляторная Компания “Ригель”</spelling-variant></name-part></name><day-month-year ssid="60686" day="28" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="60685" place-id="60664" quality="good"><address-details>Professora Popova st. 38</address-details><zip-code>197376</zip-code></address></identity><justification ssid="60680">Battery Company Rigel JSC is a manufacturer of nickel-metal hydride and silver-zinc batteries, and has been a supplier to the Russian navy for more than 15 years. The company describes itself as “a leading developer of lithium-ion batteries and batteries for autonomous and uninterruptible power systems, communications, transport, and other equipment” and provides a full cycle of development, production, and supply of lithium batteries for the Russian Navy and the Russian Ministry of Defense.</justification><justification ssid="60681">Therefore Battery Company Rigel JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60682">Registration number: 9728042468 (Tax Identification Number)</other-information><other-information ssid="60683">Principal place of business: Russian Federation</other-information><other-information ssid="60690">Associated entities and individuals: Iuliia Vladimirovna Shishova (Founder), Evgeniy Nikolaevich Vlasov (General Director), Igor Kozlov (Chairperson), OOO Alianstreid (Managing Organisation), OOO Bykovogaz (entity founded by Rigel JSC)</other-information></entity></target></added></modification></target><target ssid="60676"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="60677" main="true"><name ssid="60678" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concern Avrora Scientific and Production Association, JSC</value></name-part></name></identity><other-information ssid="65029">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65029">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60676"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="60677" main="true"><name ssid="60678" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Concern Avrora Scientific and Production Association, JSC</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61534"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61538" main="true"><name ssid="61540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Logunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОГУНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="61541"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61539" day="1" month="11" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="61535">Vladimir Logunov is the deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets.</justification><justification ssid="61536">As the deputy head of Roskomnadzor, Vladimir Logunov oversees the departments of finance, administration and logistics, and is instrumental in the functioning of Roskomnadzor. He has supported the law ‘On the activities of foreign entities on the “Internet” telecommunications network in the territory of the Russian Federation’ which increased the reach of state censors over internet companies. He is responsible for decisions that have limited the access of Russian society to information. Those actions create a censored information space that promotes, aids and condones the Russian war of aggression against Ukraine.</justification><justification ssid="61537">Therefore, Vladimir Logunov is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61542">Function: Deputy Head of the Russian Federal Service for Supervision of Communications 414 Information Technology and Mass Media (Roskomnadzor)</other-information><other-information ssid="61543">Associated individuals: Andrey Yurievich Lipov</other-information><other-information ssid="61544">Associated entities: Roskomnadzor</other-information><other-information ssid="61545">Other identifying information: Acting State Councilor of the Russian Federation, 2nd class</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60691"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60697" main="true"><name ssid="60700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Design Bureau Ametist JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО ‘АМЕТИСТ’”</spelling-variant></name-part></name><name ssid="60701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO “KB ‘AMETIST’”</value></name-part></name><day-month-year ssid="60699" day="17" month="12" year="2008" calendar="Gregorian" quality="good"/><address ssid="60698" place-id="20600" quality="good"><address-details>Pokhodniy Proezd, Domovladenie 3, str. 2</address-details><zip-code>125373</zip-code></address></identity><justification ssid="60692">Design Bureau Ametist JSC is a leading developer of artillery systems for the Russian Federation Navy. The Russian Ministry of Defense describes Design Bureau Ametist as “the main design engineering firm of shipboard ammunition complexes, radar and optical-electronic fire control systems, and seacoast artillery developed for the Russian Federation Navy”. Notably, Design Bureau Ametist develops and manufactures weapons systems that are actively used in Russia’s war of aggression against Ukraine. The OSA-M missile system was developed by Design Bureau Ametist and has been deployed on various Russian 415 warships, including Russia’s combat flagship Moskva, which was directly engaged in Russia’s war of aggression against Ukraine.</justification><justification ssid="60693">Design Bureau Ametist is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Design Bureau Ametist is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60694">Registration number: 7723691017 (Tax Identification Number)</other-information><other-information ssid="60695">Principal place of business: Russian Federation</other-information><other-information ssid="60696">Associated entities and individuals: Evgeny Vasilievich Chabanov (General Director)</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60805"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60815" main="true"><name ssid="62067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество ◌ׅ “Научно- Производственное Объединение ‘Алмаз’ имени Академика А.А. Расплетина”</spelling-variant></name-part></name><name ssid="60819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC NPO Almaz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “НПО ‘Алмаз’”</spelling-variant></name-part></name><day-month-year ssid="60817" day="12" month="8" year="2022" calendar="Gregorian" quality="good"/><address ssid="60816" place-id="20600" quality="good"><address-details>Leningradsky ave. 80 k 16</address-details><zip-code>25190</zip-code></address></identity><justification ssid="60820">Public Joint Stock Company "Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" is a part of the Russian state-owned aerospace defence concern “Almaz-Antey” and produces surface-to-air missile systems for the Troops of National Air Defense. It is a developer and a moderniser of the S-300 a family of 416 mobile surface-to-air defense missile systems. Russia is using S-300 surface-to-air missiles to attack land targets in Ukraine. Therefore, Public Joint Stock Company "Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" manufactures and supplies products used by the Russian military during its war of aggression against Ukraine.</justification><justification ssid="60821">Public Joint Stock Company "Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" is thereforeresponsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of 417 Ukraine.</justification><other-information ssid="60806">Type of entity: Public Joint Stock Company</other-information><other-information ssid="60807">Place of registration: Russian Federation</other-information><other-information ssid="60808">Registration number: 1027700118984</other-information><other-information ssid="60809">Principal place of business: Russian Federation</other-information><other-information ssid="60822">Additional information: INN 7712040285, KPP 774301001</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60815" main="true"><name ssid="62067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество ◌ׅ “Научно- Производственное Объединение ‘Алмаз’ имени Академика А.А. Расплетина”</spelling-variant></name-part></name><name ssid="60819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC NPO Almaz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “НПО ‘Алмаз’”</spelling-variant></name-part></name><day-month-year ssid="60817" day="12" month="8" year="2022" calendar="Gregorian" quality="good"/><address ssid="60816" place-id="20600" quality="good"><address-details>Leningradsky ave. 80 k 16</address-details><zip-code>25190</zip-code></address></identity></added><removed><identity ssid="60815" main="true"><name ssid="60818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество ◌ׅ “Научно- Производственное Объединение ‘Алмаз’ имени Академика А.А. Расплетина”</spelling-variant></name-part></name><name ssid="60819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC NPO Almaz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “НПО ‘Алмаз’”</spelling-variant></name-part></name><day-month-year ssid="60817" day="12" month="8" year="2022" calendar="Gregorian" quality="good"/><address ssid="60816" place-id="20600" quality="good"><address-details>Leningradsky ave. 80 k 16</address-details><zip-code>25190</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60805"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60815" main="true"><name ssid="60818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество ◌ׅ “Научно- Производственное Объединение ‘Алмаз’ имени Академика А.А. Расплетина”</spelling-variant></name-part></name><name ssid="60819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC NPO Almaz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “НПО ‘Алмаз’”</spelling-variant></name-part></name><day-month-year ssid="60817" day="12" month="8" year="2022" calendar="Gregorian" quality="good"/><address ssid="60816" place-id="20600" quality="good"><address-details>Leningradsky ave. 80 k 16</address-details><zip-code>25190</zip-code></address></identity><justification ssid="60820">Public Joint Stock Company "Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" is a part of the Russian state-owned aerospace defence concern “Almaz-Antey” and produces surface-to-air missile systems for the Troops of National Air Defense. It is a developer and a moderniser of the S-300 a family of 418 mobile surface-to-air defense missile systems. Russia is using S-300 surface-to-air missiles to attack land targets in Ukraine. Therefore, Public Joint Stock Company "Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" manufactures and supplies products used by the Russian military during its war of aggression against Ukraine.</justification><justification ssid="60821">Public Joint Stock Company "Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" is thereforeresponsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of 419 Ukraine.</justification><other-information ssid="60806">Type of entity: Public Joint Stock Company</other-information><other-information ssid="60807">Place of registration: Russian Federation</other-information><other-information ssid="60808">Registration number: 1027700118984</other-information><other-information ssid="60809">Principal place of business: Russian Federation</other-information><other-information ssid="60822">Additional information: INN 7712040285, KPP 774301001</other-information></entity></target></added></modification></target><target ssid="60823"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60830" main="true"><name ssid="62068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC “Krasnogorsk Plant named after S.A. Zvereva”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Красногорский завод им. С.А. Зверева</spelling-variant></name-part></name><name ssid="61559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KMZ “Zenit”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КМЗ “Зенит”</spelling-variant></name-part></name><day-month-year ssid="60832" day="29" month="12" year="1999" calendar="Gregorian" quality="good"/><address ssid="60831" place-id="46930" quality="good"><address-details>st. River 8</address-details><zip-code>143403</zip-code></address></identity><justification ssid="60834">PJSC “Krasnogorsk Plant named after S.A. Zvereva” is a Russian enterprise owned by JSC Shvabe, part of the Rostec corporation engaged in the defence industry. It produces military technology, military equipment and other military hardware. PJSC “Krasnogorsk Plant named after S.A. Zvereva” provides manufactured optoelectronic items which are used by the Russian military in the war of aggression against Ukraine.</justification><justification ssid="60835">PJSC “Krasnogorsk Plant named after S.A. Zvereva” is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60824">Type of entity: Private company</other-information><other-information ssid="60825">Place of registration: Central Federal District of the Russian Federation</other-information><other-information ssid="60826">Registration number: 1025002882850</other-information><other-information ssid="60827">Principal place of business: Russian Federation</other-information><other-information ssid="60828">Associated individuals: Director Alexander Novikov</other-information><other-information ssid="60829">Other associated entities: Parent company: Shvabe (Rostec)</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60830" main="true"><name ssid="62068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC “Krasnogorsk Plant named after S.A. Zvereva”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Красногорский завод им. С.А. Зверева</spelling-variant></name-part></name><name ssid="61559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KMZ “Zenit”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КМЗ “Зенит”</spelling-variant></name-part></name><day-month-year ssid="60832" day="29" month="12" year="1999" calendar="Gregorian" quality="good"/><address ssid="60831" place-id="46930" quality="good"><address-details>st. River 8</address-details><zip-code>143403</zip-code></address></identity></added><removed><identity ssid="60830" main="true"><name ssid="60833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>PJSC “Krasnogorsk Plant named after S.A. Zvereva”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Красногорский завод им. С.А. Зверева</spelling-variant></name-part></name><name ssid="61559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KMZ “Zenit”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КМЗ “Зенит”</spelling-variant></name-part></name><day-month-year ssid="60832" day="29" month="12" year="1999" calendar="Gregorian" quality="good"/><address ssid="60831" place-id="46930" quality="good"><address-details>st. River 8</address-details><zip-code>143403</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60823"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60830" main="true"><name ssid="60833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>PJSC “Krasnogorsk Plant named after S.A. Zvereva”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Красногорский завод им. С.А. Зверева</spelling-variant></name-part></name><name ssid="61559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KMZ “Zenit”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КМЗ “Зенит”</spelling-variant></name-part></name><day-month-year ssid="60832" day="29" month="12" year="1999" calendar="Gregorian" quality="good"/><address ssid="60831" place-id="46930" quality="good"><address-details>st. River 8</address-details><zip-code>143403</zip-code></address></identity><justification ssid="60834">PJSC “Krasnogorsk Plant named after S.A. Zvereva” is a Russian enterprise owned by JSC Shvabe, part of the Rostec corporation engaged in the defence industry. It produces military technology, military equipment and other military hardware. PJSC “Krasnogorsk Plant named after S.A. Zvereva” provides manufactured optoelectronic items which are used by the Russian military in the war of aggression against Ukraine.</justification><justification ssid="60835">PJSC “Krasnogorsk Plant named after S.A. Zvereva” is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60824">Type of entity: Private company</other-information><other-information ssid="60825">Place of registration: Central Federal District of the Russian Federation</other-information><other-information ssid="60826">Registration number: 1025002882850</other-information><other-information ssid="60827">Principal place of business: Russian Federation</other-information><other-information ssid="60828">Associated individuals: Director Alexander Novikov</other-information><other-information ssid="60829">Other associated entities: Parent company: Shvabe (Rostec)</other-information></entity></target></added></modification></target><target ssid="60836"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60841" main="true"><name ssid="60844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ibatullin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИБАТУЛЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ramil</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рамиль</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rakhmatulovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рахматуллович</spelling-variant></name-part></name><nationality ssid="60845"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60842" day="22" month="10" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="60843" place-id="60840" quality="good"/></identity><justification ssid="60837">Ramil Ibatullin is a Russian military leader, and Commander of the 90th Guards Tank Division. The 90th Guards Tank Division participated in the war of aggression against Ukraine. As Commander of the 90th Guards Tank Division, he is responsible for the actions of his unit. Ramil Ibatullin is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60838">Function: Russian military leader – Major-General</other-information><other-information ssid="61553">Commander of the 90th Guards Tank Division</other-information><other-information ssid="60839">Associated entities: Ministry of Defence of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60846"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60851" main="true"><name ssid="60854" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karakaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРАКАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="60855"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60852" day="4" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="60853" place-id="60850" quality="good"/></identity><justification ssid="60847">Sergey Karakaev is a Russian military leader, and Commander of the Strategic Missile Forces of the Russian Federation. Russian military missiles massively hit civilian infrastructure – in particular power and water supplies – across Ukraine. As Commander of the Strategic Missile Forces, he is responsible for the strategic bombardment of civilian infrastructures in Ukraine. Sergey Karakaev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60848">Function: Russian military leader – Colonel-General</other-information><other-information ssid="61554">Commander of the Strategic Missile Forces</other-information><other-information ssid="60849">Associated entities: Ministry of Defence of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60856"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60864" main="true"><name ssid="62069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Shvabe”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество "ШВАБЕ"</spelling-variant></name-part></name><name ssid="60869" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Shvabe”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "ШВАБЕ"</spelling-variant></name-part></name><day-month-year ssid="60867" day="5" month="4" year="2010" calendar="Gregorian" quality="good"/><address ssid="60865" place-id="20600" quality="good"><address-details>Prospekt Mira 176</address-details><zip-code>129366</zip-code></address><address ssid="60866" place-id="60863" quality="good"><address-details>Город, Пр-Кт Мира, Д. 176</address-details><zip-code>129366</zip-code></address></identity><justification ssid="60857">JSC Shvabe (Shvabe), a holding firm owned by Rostec, specialises in research into and the mass manufacture of optical and laser systems and complexes. Shvabe connects a number of industrial sites and research institutions around Russia, forming the backbone of the country's optical sector. The Shvabe holding carries out the complete cycle of developing cutting-edge optoelectronic and laser technology for Russia's national security. Shvabe also produces and develops optoelectronic and laser systems for the Russian Federation's armed forces.</justification><justification ssid="60858">JSC Shvabe provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC Shvabe is therefore responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60859">Type of entity: Public Joint Stock Company</other-information><other-information ssid="60860">Place of registration: Yekaterinburg, Russian Federation</other-information><other-information ssid="60861">Registration number: 1107746256727</other-information><other-information ssid="60862">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60864" main="true"><name ssid="62069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Shvabe”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество "ШВАБЕ"</spelling-variant></name-part></name><name ssid="60869" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Shvabe”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "ШВАБЕ"</spelling-variant></name-part></name><day-month-year ssid="60867" day="5" month="4" year="2010" calendar="Gregorian" quality="good"/><address ssid="60865" place-id="20600" quality="good"><address-details>Prospekt Mira 176</address-details><zip-code>129366</zip-code></address><address ssid="60866" place-id="60863" quality="good"><address-details>Город, Пр-Кт Мира, Д. 176</address-details><zip-code>129366</zip-code></address></identity></added><removed><identity ssid="60864" main="true"><name ssid="60868" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Joint Stock Company “Shvabe”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество "ШВАБЕ"</spelling-variant></name-part></name><name ssid="60869" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Shvabe”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "ШВАБЕ"</spelling-variant></name-part></name><day-month-year ssid="60867" day="5" month="4" year="2010" calendar="Gregorian" quality="good"/><address ssid="60865" place-id="20600" quality="good"><address-details>Prospekt Mira 176</address-details><zip-code>129366</zip-code></address><address ssid="60866" place-id="60863" quality="good"><address-details>Город, Пр-Кт Мира, Д. 176</address-details><zip-code>129366</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60856"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60864" main="true"><name ssid="60868" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Joint Stock Company “Shvabe”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество "ШВАБЕ"</spelling-variant></name-part></name><name ssid="60869" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Shvabe”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "ШВАБЕ"</spelling-variant></name-part></name><day-month-year ssid="60867" day="5" month="4" year="2010" calendar="Gregorian" quality="good"/><address ssid="60865" place-id="20600" quality="good"><address-details>Prospekt Mira 176</address-details><zip-code>129366</zip-code></address><address ssid="60866" place-id="60863" quality="good"><address-details>Город, Пр-Кт Мира, Д. 176</address-details><zip-code>129366</zip-code></address></identity><justification ssid="60857">JSC Shvabe (Shvabe), a holding firm owned by Rostec, specialises in research into and the mass manufacture of optical and laser systems and complexes. Shvabe connects a number of industrial sites and research institutions around Russia, forming the backbone of the country's optical sector. The Shvabe holding carries out the complete cycle of developing cutting-edge optoelectronic and laser technology for Russia's national security. Shvabe also produces and develops optoelectronic and laser systems for the Russian Federation's armed forces.</justification><justification ssid="60858">JSC Shvabe provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC Shvabe is therefore responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60859">Type of entity: Public Joint Stock Company</other-information><other-information ssid="60860">Place of registration: Yekaterinburg, Russian Federation</other-information><other-information ssid="60861">Registration number: 1107746256727</other-information><other-information ssid="60862">Principal place of business: Russian Federation</other-information></entity></target></added></modification></target><target ssid="61290"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61298" main="true"><name ssid="61301" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Subotin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СУББОТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><name ssid="61302" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Subbotin</value></name-part></name><nationality ssid="61303"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61299" day="29" month="3" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="61300" place-id="61297" quality="good"/></identity><justification ssid="61291">Vadim Subotin is the deputy head of Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship of independent media outlets.</justification><justification ssid="61292">As the deputy head of Roskomnadzor, Vadim Subotin oversees the department of Licensing, Control and Supervision in the Sphere of Mass Communications and the Department of Control and Supervision in the Field of Electronic Communications. In this capacity he is responsible for decisions that have led to a limitation of the access to information to the Russian society and the closure of independent Russian media outlets. Those actions create censorship that promotes, aids and condones the Russian war of aggression against Ukraine.</justification><justification ssid="61293">Therefore, Vadim Subotin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61294">Associated individuals: Andrei Yurievich Lipov</other-information><other-information ssid="61295">Associated entities: Roskomnadzor</other-information><other-information ssid="61296">Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor)</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60354"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60356" main="true"><name ssid="60357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><nationality ssid="60358"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="60355">Mikhail Ivanov is Deputy Minister of the Ministry of Industry and Trade since 2020. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of 420 Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60359">Function: Deputy Minister of Industry and Trade</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61209"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61213" main="true"><name ssid="61214" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gorbunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРБУНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><nationality ssid="61215"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="61210">Sergei Gorbunov is the Deputy Head of the Executive Committee of the All-Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign “Everything for Victory!” which aims to support military units in the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions.</justification><justification ssid="61211">In taking on and acting in this capacity, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="61212">He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61216">Associated entities: All-Russia People’s Front</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61217"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61222" main="true"><name ssid="61225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vyshinsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЫШИНСКИЙ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВИШИНСЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Kirill</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кирилл</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Кирило</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валериевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерійович</spelling-variant></name-part></name><nationality ssid="61226"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="61227"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="61223" day="19" month="2" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="61224" place-id="41903" quality="good"/></identity><justification ssid="61218">Kirill Vyshinsky is a Russian propagandist. He is an executive director of the Rossiya Segodnya, a Russian government-linked media group which is funded from the federal budget of the Russian Federation. Through its subordinate media outlet, Sputnik, Rossiya 421 Segodnya spread pro-Kremlin propaganda and disinformation on Russia’s war of aggression against Ukraine. Kirill Vyshinsky is also a member of the Presidential Council for Civil Society and Human Rights.</justification><justification ssid="61219">Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61220">Function: Member of the Presidential Council for Civil Society and Human Rights, Executive Director of the Rossiya Segodnya Media Group</other-information><other-information ssid="61221">Associated individuals: Valery Fadeyev</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60367"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="60371" main="true"><name ssid="60374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ilyushnikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИЛЮШНИКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><nationality ssid="60375"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60372" day="2" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="60373" place-id="185" quality="good"/></identity><justification ssid="60368">Tatyana Ilyushnikova is Deputy Minister of the Russian Ministry of Economic Development. During her administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions 422 (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Tatyana Ilyushnikova is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60369">Function: Deputy Minister of the Russian Ministry of Economic Development</other-information><other-information ssid="60370">Associated entities: Russian Ministry of Economic Development</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60360"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60363" main="true"><name ssid="60365" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutsoev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУЦОЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zelimkhan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зелимхан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alikoevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аликоевич</spelling-variant></name-part></name><nationality ssid="60366"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60364" day="13" month="10" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="60361">Member of the State Duma who, on 21 Dec 2022, voted in favour of the draft bill No. 242406-8 “On the contract system”, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated 423 to the Russian government.</justification><justification ssid="60362">Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61228"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61236" main="true"><name ssid="61239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kots</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алекса́ндр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">И́горевич</spelling-variant></name-part></name><nationality ssid="61240"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61237" day="3" month="11" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="61238" place-id="61235" quality="good"/></identity><justification ssid="61229">Alexandr Kots is a special correspondent of a pro-Kremlin Komsomolskaya Pravda tabloid. He is a member of the Presidential Council for Civil Society and Human Rights, where he sits on the working group on the “special military operation” (war) in Ukraine.</justification><justification ssid="61230">He supported Russia’s war of aggression against Ukraine. He spread Russian war disinformation and propaganda about the war and the illegal referenda in the temporarily occupied territories of Ukraine. He called for Russian attacks on the civilian infrastructure of Ukraine without regard to how this would affect the civilian population of the country.</justification><justification ssid="61231">Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61232">Function: Member of the Presidential Council for Civil Society and Human Rights, Member of the working group on the “special military operation” (war) in Ukraine, Special correspondent of Komsomolskaya Pravda</other-information><other-information ssid="61233">Associated individuals: Valery Fadeyev</other-information><other-information ssid="61234">Associated entities: Presidential Council for Civil Society and Human Rights, Komsomolskaya Pravda</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60376"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60379" main="true"><name ssid="60382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pavlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАВЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="60383"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60380" day="1" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="60381" place-id="56930" quality="good"/></identity><justification ssid="60377">Member of the State Duma who on 21 Dec 2022 voted in favour of the draft bill No. 242406-8 “On the contract system”, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated 424 to the Russian government.</justification><justification ssid="61552">Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60384"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60390" main="true"><name ssid="60393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russia People’s Front (ONF)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общероссийский народный фронт</spelling-variant></name-part></name><day-month-year ssid="60392" day="6" month="9" year="2013" calendar="Gregorian" quality="good"/><address ssid="60391" place-id="20600" quality="good"><address-details>40th Building, Mosfilmovskaya Street</address-details><zip-code>119285</zip-code></address></identity><justification ssid="60385">All-Russia People’s Front (ONF) is a social movement created in May 2011 as a coalition of socio-political organisations at the suggestion of the then Russian Prime Minister Vladimir Putin, who continues to be its leader. The ONF aims to forge formal alliances between the United Russia party and numerous Russian nongovernmental organisations. In the context of Russia’s war against Ukraine, the ONF organises a social campaign “All for Victory!”, through which it collects physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”.</justification><justification ssid="60394">ONF owns the rights to the trademark of the symbol “Z”, which is used to show support for the war of aggression against Ukraine and the Armed Forces of the Russian Federation. Members of ONF have been responsible for organising several public meetings in support of Russia’s war of aggression against Ukraine, at which the “Z” symbol has been extensively used.</justification><justification ssid="60395">ONF is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60386">Type of entity: Public organisation of the Russian Federation</other-information><other-information ssid="60387">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="60388">Registration number: 1137799016695</other-information><other-information ssid="60389">Principal place of business: Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60396"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="60401" main="true"><name ssid="60404" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kryuchkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРЮЧКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Polina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Полина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><nationality ssid="60405"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60402" day="21" month="2" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="60403" place-id="185" quality="good"/></identity><justification ssid="60397">Polina Kryuchkova is Deputy Minister of the Russian Ministry of Economic Development. During her administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Polina Kryuchkova is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60398">Function: Deputy Minister of the Russian Ministry of Economic Development</other-information><other-information ssid="60399">Tax ID No.: 504701121847</other-information><other-information ssid="60400">Associated entities: Russian Ministry of Economic Development</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61241"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="61245" main="true"><name ssid="61247" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Terliakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРЛЯКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part><name-part order="4" name-part-type="title"><value>Major</value></name-part></name><nationality ssid="61248"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61246" day="5" month="3" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="61242">Oleg Terliakov is the deputy head of Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship of independent media outlets.</justification><justification ssid="61243">As the deputy head of Roskomnadzor, Oleg Terliakov oversees the departments of Telecommunication Permit Issuing and Telecommunication Control and Supervision and is responsible for decisions that have led to a limitation of the access to information to the Russian society and the closure of independent Russian media outlets. Those actions created censorship that promotes, aids and condones the Russian war of aggression against Ukraine.</justification><justification ssid="61244">Therefore, Oleg Terliakov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61249">Associated individuals: Andrei Yurievich Lipov</other-information><other-information ssid="61250">Associated entities: Roskomnadzor</other-information><other-information ssid="61251">Function: Deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor)</other-information><other-information ssid="61557">Military rank: major</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61252"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="61259" main="true"><name ssid="61262" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akhmedova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АХМЕДОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Magomednebiyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомеднебиевна</spelling-variant></name-part></name></identity><justification ssid="74195">Marina Akhmedova is a Russian writer. She is a member of the Presidential Council for Civil Society and Human Rights, where she sits on the working group on the so-called “special military operation” (war of aggression) in Ukraine.</justification><justification ssid="74196">Since the start of Russia’s war of aggression against Ukraine, she has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war.</justification><justification ssid="74197">Therefore, she is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="74198">Function: Writer and journalist, Editor-in-chief of the online edition of Regnum, Vice editor-in-chief of the Russkiy Reporter magazine, Member of the Presidential Council for Civil Society and Human Rights</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><target ssid="61252"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="61259" main="true"><name ssid="61262" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akhmedova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АХМЕДОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Magomednebiyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомеднебиевна</spelling-variant></name-part></name></identity><justification ssid="74195">Marina Akhmedova is a Russian writer. She is a member of the Presidential Council for Civil Society and Human Rights, where she sits on the working group on the so-called “special military operation” (war of aggression) in Ukraine.</justification><justification ssid="74196">Since the start of Russia’s war of aggression against Ukraine, she has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war.</justification><justification ssid="74197">Therefore, she is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="74198">Function: Writer and journalist, Editor-in-chief of the online edition of Regnum, Vice editor-in-chief of the Russkiy Reporter magazine, Member of the Presidential Council for Civil Society and Human Rights</other-information></individual></target></added><removed><target ssid="61252"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="61259" main="true"><name ssid="61262" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akhmedova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АХМЕДОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Magomednebiyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомеднебиевна</spelling-variant></name-part></name><nationality ssid="61263"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61260" day="11" month="2" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="61261" place-id="61258" quality="good"/></identity><justification ssid="61253">Marina Akhmedova is a Russian writer. She is a member of the Presidential Council for Civil Society and Human Rights, where she sits on the working group on the “special military operation” (war) in Ukraine.</justification><justification ssid="61254">Since the start of Russia’s war of aggression against Ukraine she has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war.</justification><justification ssid="61255">Therefore, she is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61256">Function: Writer and journalist, Editor of the online edition of Regnum, Vice editor-in-chief of the Russkiy Reporter magazine, Member of the Presidential Council for Civil Society and Human Rights</other-information><other-information ssid="61257">Associated entities: Presidential Council for Civil Society and Human Rights 425 Regnum</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="61252"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="61259" main="true"><name ssid="61262" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Akhmedova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АХМЕДОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Magomednebiyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомеднебиевна</spelling-variant></name-part></name><nationality ssid="61263"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="61260" day="11" month="2" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="61261" place-id="61258" quality="good"/></identity><justification ssid="61253">Marina Akhmedova is a Russian writer. She is a member of the Presidential Council for Civil Society and Human Rights, where she sits on the working group on the “special military operation” (war) in Ukraine.</justification><justification ssid="61254">Since the start of Russia’s war of aggression against Ukraine she has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war.</justification><justification ssid="61255">Therefore, she is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61256">Function: Writer and journalist, Editor of the online edition of Regnum, Vice editor-in-chief of the Russkiy Reporter magazine, Member of the Presidential Council for Civil Society and Human Rights</other-information><other-information ssid="61257">Associated entities: Presidential Council for Civil Society and Human Rights 426 Regnum</other-information></individual></target></added></modification></target><target ssid="61264"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="61271" main="true"><name ssid="61274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian National Reinsurance Company JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Российская Национальная Перестраховочная Компания</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya</spelling-variant></name-part></name><name ssid="61275" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RNRC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РНПК</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">RNPK</spelling-variant></name-part></name><day-month-year ssid="61273" day="3" month="8" year="2016" calendar="Gregorian" quality="good"/><address ssid="61272" place-id="20600" quality="good"/></identity><justification ssid="61265">The Russian National Reinsurance Company (RNRC), is a Russian statecontrolled joint stock company and subsidiary of the Bank of Russia. Currently, RNRC is functioning as the main reinsurer of Russian ships responsible for the export of Russian oil, including Sovcomflot’s fleet, after Western insurance firms withdrew cover for Russian shipowners, following the western sanctions because of Russia’s war of aggression against Ukraine. Importantly, this reinsurance service offered by the RNRC has enabled the Russian Government to deflect and mitigate the impact of western sanctions on its oil trade – which provides a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="61266">The Bank of Russia has increased the authorised capital of its subsidiary RNRC from RUB 71 billion to RUB 300 billion since Russia’s war of aggression against Ukraine. Various other sources, including those citing Russian Government officials, confirm that RNRC has reinsured oil cargoes flying the Russian flag which have been denied insurance by western businesses.</justification><justification ssid="61267">Therefore, the Russian National Reinsurance Company is an entity supporting materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, the Russian National Reinsurance Company is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="61268">Registration number: 7706440687 (Tax Identification Number)</other-information><other-information ssid="61269">Principal place of business: Russian Federation</other-information><other-information ssid="61270">Russian National Reinsurance Company JSC is a subsidiary of the Bank of Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61277"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="61285" main="true"><name ssid="62074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company “Commercial Vehicles – GAZ Group”</value></name-part></name><name ssid="61289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Obshchestvo s ogranichennoy otvetstvennostiu “Kommercheskiye avtomobili – Gruppa GAZ”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ”</spelling-variant></name-part></name><day-month-year ssid="61287" day="18" month="11" year="2004" calendar="Gregorian" quality="good"/><address ssid="61286" place-id="61284" quality="good"><address-details>pr-kt Il’icha d.5</address-details><zip-code>603004</zip-code></address></identity><justification ssid="61278">Limited Liability Company “Commercial Vehicles – GAZ Group” is Russia’s top producer of commercial vehicles. The company’s product portfolio includes light and medium-duty commercial vehicles, buses, engines and over 500 types of special vehicles. Limited Liability Company “Commercial Vehicles – GAZ Group” provides “GAZ” manufactured vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine.</justification><justification ssid="61279">Limited Liability Company “Commercial Vehicles – GAZ Group” is therefore responsible for supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61280">Type of entity: Limited Liability Company</other-information><other-information ssid="61281">Place of registration: Nizhniy Novgorod, Russian Federation</other-information><other-information ssid="61282">Registration number: 1045207058687</other-information><other-information ssid="61283">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="61285" main="true"><name ssid="62074" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company “Commercial Vehicles – GAZ Group”</value></name-part></name><name ssid="61289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Obshchestvo s ogranichennoy otvetstvennostiu “Kommercheskiye avtomobili – Gruppa GAZ”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ”</spelling-variant></name-part></name><day-month-year ssid="61287" day="18" month="11" year="2004" calendar="Gregorian" quality="good"/><address ssid="61286" place-id="61284" quality="good"><address-details>pr-kt Il’icha d.5</address-details><zip-code>603004</zip-code></address></identity></added><removed><identity ssid="61285" main="true"><name ssid="61288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Limited Liability Company “Commercial Vehicles – GAZ Group”</value></name-part></name><name ssid="61289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Obshchestvo s ogranichennoy otvetstvennostiu “Kommercheskiye avtomobili – Gruppa GAZ”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ”</spelling-variant></name-part></name><day-month-year ssid="61287" day="18" month="11" year="2004" calendar="Gregorian" quality="good"/><address ssid="61286" place-id="61284" quality="good"><address-details>pr-kt Il’icha d.5</address-details><zip-code>603004</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="61277"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="61285" main="true"><name ssid="61288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Limited Liability Company “Commercial Vehicles – GAZ Group”</value></name-part></name><name ssid="61289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Obshchestvo s ogranichennoy otvetstvennostiu “Kommercheskiye avtomobili – Gruppa GAZ”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ”</spelling-variant></name-part></name><day-month-year ssid="61287" day="18" month="11" year="2004" calendar="Gregorian" quality="good"/><address ssid="61286" place-id="61284" quality="good"><address-details>pr-kt Il’icha d.5</address-details><zip-code>603004</zip-code></address></identity><justification ssid="61278">Limited Liability Company “Commercial Vehicles – GAZ Group” is Russia’s top producer of commercial vehicles. The company’s product portfolio includes light and medium-duty commercial vehicles, buses, engines and over 500 types of special vehicles. Limited Liability Company “Commercial Vehicles – GAZ Group” provides “GAZ” manufactured vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine.</justification><justification ssid="61279">Limited Liability Company “Commercial Vehicles – GAZ Group” is therefore responsible for supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="61280">Type of entity: Limited Liability Company</other-information><other-information ssid="61281">Place of registration: Nizhniy Novgorod, Russian Federation</other-information><other-information ssid="61282">Registration number: 1045207058687</other-information><other-information ssid="61283">Principal place of business: Russian Federation</other-information></entity></target></added></modification></target><target ssid="60750"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60756" main="true"><name ssid="60759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Avtodor</value></name-part></name><name ssid="60760" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the Donetsk People’s Republic “Avtodor”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное Унитарное Предприятие Донецкой Народной Республики “Автодор”</spelling-variant></name-part></name><day-month-year ssid="60758" day="4" month="9" year="2015" calendar="Gregorian" quality="good"/><address ssid="60757" place-id="23695" quality="good"><address-details>Komsomolsky prospect 6a</address-details><zip-code>283001</zip-code></address></identity><justification ssid="60751">Avtodor is a construction company subordinated to the “department of roads” of the “Ministry of Transport” of the so-called “Donetsk People’s Republic”. Since Russia’s war of aggression against Ukraine, Avtodor has actively restored strategic infrastructure, such as bridges and roads, on behalf of the Russian occupying forces. Avtodor has been commissioned by the Russian occupying forces to establish road connections between occupied regions of Ukraine, as well as to replace Ukrainian road signs with Russian-language signs in the occupied areas. The work carried out by Avtodor is part of a broader strategy pursued by the Russian Federation in cooperation with the occupying forces in the so-called “Donetsk People’s Republic” to advance Russia’s war of aggression through infrastructural projects.</justification><justification ssid="60752">Therefore, Avtodor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Avtodor is an entity conducting transactions with the separatist groups in the Donbas region of Ukraine.</justification><other-information ssid="60753">Registration number: 9303014834 (Tax Identification Number)</other-information><other-information ssid="60754">Principal place of business: Ukraine</other-information><other-information ssid="60755">Associated entities and individuals: Artur Rasikhovich Dobrorez (head of legal entity)</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60764"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60771" main="true"><name ssid="62066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nizhneangarsktransstroy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой</spelling-variant></name-part></name><name ssid="60775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO “NATS”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО НАТС</spelling-variant></name-part></name><day-month-year ssid="60773" day="21" month="6" year="2012" calendar="Gregorian" quality="good"/><address ssid="60772" place-id="60770" quality="good"><address-details>Proezd-12 Maryina Roshcha, d. 9, str. 1</address-details><zip-code>141983</zip-code></address></identity><justification ssid="60765">Nizhneangarsktransstroy is a Moscow-based construction company that specialises in road and highway repairs. Nizhneangarsktransstroy has, in particular, been commissioned by the Russian forces occupying Ukraine to rebuild the bridge connecting the territory of the Russian Federation 427 with the occupied Ukrainian Crimean peninsula, which was damaged on 8 Oct 2022 following an explosion. The repairs conducted by Nizhneangarsktransstroy are of particular strategic importance to Russia’s war efforts. The Crimean bridge functions as a land corridor between the Russian Federation and the occupied territory of Ukraine and its accessibility directly affects Russia’s ability to wage war in southern Ukraine.</justification><justification ssid="60766">Therefore, Nizhneangarsktransstroy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Nizhneangarsktransstroy is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60767">Registration number: 7717727466 (Tax Identification Number)</other-information><other-information ssid="60768">Principal places of business: Ukraine, Russian Federation</other-information><other-information ssid="60769">Associated entities and individuals: Vsevolod Valeryevich Sokolov (General Director and founder)</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60771" main="true"><name ssid="62066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nizhneangarsktransstroy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой</spelling-variant></name-part></name><name ssid="60775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO “NATS”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО НАТС</spelling-variant></name-part></name><day-month-year ssid="60773" day="21" month="6" year="2012" calendar="Gregorian" quality="good"/><address ssid="60772" place-id="60770" quality="good"><address-details>Proezd-12 Maryina Roshcha, d. 9, str. 1</address-details><zip-code>141983</zip-code></address></identity></added><removed><identity ssid="60771" main="true"><name ssid="60774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nizhneangarsktransstroy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой</spelling-variant></name-part></name><name ssid="60775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO “NATS”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО НАТС</spelling-variant></name-part></name><day-month-year ssid="60773" day="21" month="6" year="2012" calendar="Gregorian" quality="good"/><address ssid="60772" place-id="60770" quality="good"><address-details>Proezd-12 Maryina Roshcha, d. 9, str. 1</address-details><zip-code>141983</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60764"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60771" main="true"><name ssid="60774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nizhneangarsktransstroy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой</spelling-variant></name-part></name><name ssid="60775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO “NATS”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО НАТС</spelling-variant></name-part></name><day-month-year ssid="60773" day="21" month="6" year="2012" calendar="Gregorian" quality="good"/><address ssid="60772" place-id="60770" quality="good"><address-details>Proezd-12 Maryina Roshcha, d. 9, str. 1</address-details><zip-code>141983</zip-code></address></identity><justification ssid="60765">Nizhneangarsktransstroy is a Moscow-based construction company that specialises in road and highway repairs. Nizhneangarsktransstroy has, in particular, been commissioned by the Russian forces occupying Ukraine to rebuild the bridge connecting the territory of the Russian Federation 428 with the occupied Ukrainian Crimean peninsula, which was damaged on 8 Oct 2022 following an explosion. The repairs conducted by Nizhneangarsktransstroy are of particular strategic importance to Russia’s war efforts. The Crimean bridge functions as a land corridor between the Russian Federation and the occupied territory of Ukraine and its accessibility directly affects Russia’s ability to wage war in southern Ukraine.</justification><justification ssid="60766">Therefore, Nizhneangarsktransstroy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Nizhneangarsktransstroy is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60767">Registration number: 7717727466 (Tax Identification Number)</other-information><other-information ssid="60768">Principal places of business: Ukraine, Russian Federation</other-information><other-information ssid="60769">Associated entities and individuals: Vsevolod Valeryevich Sokolov (General Director and founder)</other-information></entity></target></added></modification></target><target ssid="60776"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60783" main="true"><name ssid="60786" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Emergency Situations of the so-called “Donetsk People’s Republic”</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Ministerstvo Po Delam Grazhdanskoy Oborony, Chrezvychaynym Situatsiyam i Likvidatsii Posledstviy Stikhiynykh Bedstviy Donetskoy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Министерство по делам гражданской обороны, чрезвычайным ситуациям и ликвидации последствий стихийных бедствий Донецкой Народной Республики</spelling-variant></name-part></name><name ssid="60787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MCHS DNR</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЧС ДНР</spelling-variant></name-part></name><day-month-year ssid="60785" day="9" month="10" year="2014" calendar="Gregorian" quality="good"/><address ssid="60784" place-id="23695" quality="good"><address-details>st. Shchorsa 60</address-details><zip-code>283048</zip-code></address></identity><justification ssid="60777">The so-called “Ministry of Emergency Situations of the Donetsk People’s Republic” is an entity established in 2014 by the Russia-aligned occupying forces in Ukraine’s Donetsk oblast. The so-called “Ministry of Emergency Situations of the Donetsk People’s Republic” has since then 429 acted as an unrecognised government entity of the self-proclaimed “Donetsk People’s Republic”. Ministry personnel were directly involved in the forced “filtration” of Ukrainian civilians at multiple sites in the Donetsk region of Ukraine.</justification><justification ssid="60778">Russia’s “filtration” system for persons within the Donetsk oblast, organised by the so-called “Ministry of Emergency Situations of the Donetsk Peoples Republic”, is aimed at suppressing Ukrainian resistance and enforcing loyalty among the remaining population, through the registration, interrogation, and, in some cases, indefinite detention of people allegedly loyal to the Ukrainian Government.</justification><justification ssid="60779">Thus, the so-called “Ministry of Emergency Situations of the Donetsk People’s Republic” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, the so-called “Ministry of Emergency Situations 430 of the Donetsk People’s Republic” is an entity supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60780">Registration number: 9303011960 (Tax Identification Number)</other-information><other-information ssid="60781">Principal place of business: Ukraine, Russian Federation</other-information><other-information ssid="60782">Associated entities and individuals: Alexey Alexandrovich Kostrubitsky – head of legal entity and so-called “Minister”.</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60305"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60308" main="true"><name ssid="60312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trofimov</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ТРОФІМОB</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andriy</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuriovych</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><name ssid="60313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trofimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТРОФИМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="60314"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="60310" day="14" month="8" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="60311" place-id="41632" quality="good"/><address ssid="60309" place-id="41632" quality="good"><address-details>86 Kyivskya St. Apt. 53</address-details></address></identity><justification ssid="60306">Andriy Trofimov was appointed by the Russian government, as the deputy head of the Russian-controlled military-civilian administration in the Zaporizhzhia region. In addition, he is the Head of the Crimean Union of Journalists. In those positions, Andriy Trofimov helps ensure the implementation of the policies of the Russian government in the occupied territories. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60307">Tax ID No.: 2652410875</other-information></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60788"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60794" main="true"><name ssid="60797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaluga-based Instrument-Making Plant Typhoon JSC</value></name-part></name><name ssid="60798" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Research and production enterprise ‘Kaluga instrument-making plant “Tyfun”’</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ‘КАЛУЖСКИЙ ПРИБОРОСТРОИТЕЛЬНЫ Й ЗАВОД “ТАЙФУН”’</spelling-variant></name-part></name><name ssid="60799" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Typhoon</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tyfun</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Тайфун”</spelling-variant></name-part></name><day-month-year ssid="60796" day="10" month="7" year="2002" calendar="Gregorian" quality="good"/><address ssid="60795" place-id="58016" quality="good"><address-details>Voskresenskiy per 28</address-details><p-o-box>248600</p-o-box><zip-code>105275</zip-code></address></identity><justification ssid="60789">“Typhoon” JSC is a leading enterprise in Russia’s military-industrial complex that develops, manufactures, and supplies weapons systems that are actively used by the Russian armed forces in the war of aggression against Ukraine. For instance, the BAL-E coastal missile system which “Typhoon” JSC developed for the Russian Ministry of Defense, was used by the Russian armed forces to launch cruise missiles against Ukrainian land targets in the Odesa region in Jun 2022. Moreover, the coastal tactical missile system Rubezh-ME developed by “Typhoon” JSC has been used by the Russian armed forces to launch missiles from the Crimean peninsula since the start of Russia’s war of aggression against Ukraine.</justification><justification ssid="60790">Therefore, “Typhoon” JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, “Typhoon” JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crime and the destabilisation of Ukraine.</justification><other-information ssid="60791">Registration number: 4026005699 (Tax Identification Number)</other-information><other-information ssid="60792">Principal place of business: Russian Federation</other-information><other-information ssid="60793">Associated entities and individuals: Andrey Alekseevich Petrakov (General Director)</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60315"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60317" main="true"><name ssid="60320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="60321"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60318" day="16" month="3" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="60319" place-id="61551" quality="good"/></identity><justification ssid="60316">Appointed on 29 Dec 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is 431 therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60322"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60324" main="true"><name ssid="60327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Spivak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СПИВАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="60328"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60325" day="14" month="12" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="67306" place-id="67305" quality="good"/></identity><justification ssid="67307">Former Prosecutor of the illegally annexed so-called “Donetsk People’s Republic”, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="60324" main="true"><name ssid="60327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Spivak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СПИВАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="60328"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60325" day="14" month="12" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="67306" place-id="67305" quality="good"/></identity><justification ssid="67307">Former Prosecutor of the illegally annexed so-called “Donetsk People’s Republic”, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="60324" main="true"><name ssid="60327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Spivak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СПИВАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="60328"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60325" day="14" month="12" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="60326" place-id="41642" quality="good"/></identity><justification ssid="60323">Appointed on 29 Dec 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the illegally annexed so-called “Donetsk People’s Republic”, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60322"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60324" main="true"><name ssid="60327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Spivak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СПИВАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="60328"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60325" day="14" month="12" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="60326" place-id="41642" quality="good"/></identity><justification ssid="60323">Appointed on 29 Dec 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the illegally annexed so-called “Donetsk People’s Republic”, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual></target></added></modification></target><target ssid="60329"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="60332" main="true"><name ssid="60335" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Larionova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАРИОНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatiana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петровна</spelling-variant></name-part></name><nationality ssid="60336"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60333" day="2" month="7" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="60334" place-id="41917" quality="good"/></identity><justification ssid="60330">Member of the State Duma who, on 21 Dec 2022, voted in favour of the draft bill No. 242406-8 “On the contract system”, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government.</justification><justification ssid="60331">Therefore, she supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="60337"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60340" main="true"><name ssid="60343" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Uchenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УЧЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="60344"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60341" day="13" month="2" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="60342" place-id="20600" quality="good"/></identity><justification ssid="67309">Aleksey Uchenov was Deputy Minister of the Ministry of Industry and Trade from 2021 to March of 2023.The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. During his term as Deputy Minister of the Ministry of Industry and Trade, he was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67310">Function: former Deputy Minister of Industry and Trade</other-information></individual><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67309">Aleksey Uchenov was Deputy Minister of the Ministry of Industry and Trade from 2021 to March of 2023.The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. During his term as Deputy Minister of the Ministry of Industry and Trade, he was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67310">Function: former Deputy Minister of Industry and Trade</other-information></added><removed><justification ssid="60338">Aleksey Uchenov is Deputy Minister of the Ministry of Industry and Trade since 2021 The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60339">Function: Deputy Minister of Industry and Trade (since 2021)</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60337"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60340" main="true"><name ssid="60343" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Uchenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УЧЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="60344"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60341" day="13" month="2" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="60342" place-id="20600" quality="good"/></identity><justification ssid="60338">Aleksey Uchenov is Deputy Minister of the Ministry of Industry and Trade since 2021 The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60339">Function: Deputy Minister of Industry and Trade (since 2021)</other-information></individual></target></added></modification></target><target ssid="60345"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="60349" main="true"><name ssid="60352" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="60353"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="60350" day="6" month="1" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="60351" place-id="60348" quality="good"/></identity><justification ssid="60346">Member of the State Duma who, on 21 Dec 2022, voted in favour of the draft bill No. 242406-8 “On the contract system”, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated 432 to the Russian government.</justification><justification ssid="60347">Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target><target ssid="61800"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61801" main="true"><name ssid="61802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Tekhnodinamika</value></name-part></name></identity><other-information ssid="65151">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65151">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61800"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61801" main="true"><name ssid="61802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Tekhnodinamika</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61803"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61804" main="true"><name ssid="61805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Voronezh Semiconductor Devices Factory Assembly</value></name-part></name></identity><other-information ssid="65152">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65152">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61803"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61804" main="true"><name ssid="61805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Voronezh Semiconductor Devices Factory Assembly</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61806"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61807" main="true"><name ssid="61808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAMAZ Publicly Traded Company</value></name-part></name></identity><other-information ssid="65153">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65153">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61806"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61807" main="true"><name ssid="61808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAMAZ Publicly Traded Company</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61809"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61810" main="true"><name ssid="61811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences</value></name-part></name></identity><other-information ssid="65154">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65154">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61809"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61810" main="true"><name ssid="61811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61821"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61822" main="true"><name ssid="61823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company Khabarovsk Radio Engineering Plant</value></name-part></name></identity><other-information ssid="65158">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65158">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61821"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61822" main="true"><name ssid="61823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company Khabarovsk Radio Engineering Plant</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61824"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61825" main="true"><name ssid="61826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company Mariyskiy Machine-Building Plant</value></name-part></name></identity><other-information ssid="65159">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65159">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61824"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61825" main="true"><name ssid="61826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company Mariyskiy Machine-Building Plant</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61815"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61816" main="true"><name ssid="61817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company RSBGroup</value></name-part></name></identity><other-information ssid="65156">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65156">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61815"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61816" main="true"><name ssid="61817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company RSBGroup</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61818"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61819" main="true"><name ssid="61820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mitishinskiy Scientific Research Institute of Radio Measuring Instruments</value></name-part></name></identity><other-information ssid="65157">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65157">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61818"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61819" main="true"><name ssid="61820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mitishinskiy Scientific Research Institute of Radio Measuring Instruments</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61830"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61831" main="true"><name ssid="61832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Megafon</value></name-part></name></identity><other-information ssid="65161">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" 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Romashin</value></name-part></name></identity><other-information ssid="65125">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65125">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61719"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61720" main="true"><name ssid="61721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A.G. 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ssid="65128">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61728"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61729" main="true"><name ssid="61730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research Center ELINS</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61740"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61741" main="true"><name ssid="61742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company RT-Tekhpriemka</value></name-part></name></identity><other-information ssid="65132">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65132">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61740"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61741" main="true"><name ssid="61742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company RT-Tekhpriemka</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61743"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61744" main="true"><name ssid="61745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Russian Research Institute Electronstandart</value></name-part></name></identity><other-information ssid="65133">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65133">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61743"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61744" main="true"><name ssid="61745" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Russian Research Institute Electronstandart</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61746"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61747" main="true"><name ssid="61748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Ryazan Plant of Metal Ceramic Instruments</value></name-part></name></identity><other-information ssid="65134">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65134">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61746"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61747" main="true"><name ssid="61748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Ryazan Plant of Metal Ceramic Instruments</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61737"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61738" main="true"><name ssid="61739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research and Production Enterprise Sapfir</value></name-part></name></identity><other-information ssid="65131">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65131">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61737"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61738" main="true"><name ssid="61739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research and Production Enterprise Sapfir</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61752"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61753" main="true"><name ssid="61754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Production Enterprise Kontakt</value></name-part></name></identity><other-information ssid="65136">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65136">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61752"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61753" main="true"><name ssid="61754" 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ssid="65138">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61758"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61759" main="true"><name ssid="61760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Research Institute Giricond</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61749"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61750" main="true"><name ssid="61751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Production Enterprise Digital Solutions</value></name-part></name></identity><other-information ssid="65135">Russia</other-information></entity><modification 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Institute of Computer Engineering NII SVT</value></name-part></name></identity><other-information ssid="65139">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65139">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61761"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61762" main="true"><name ssid="61763" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Research Institute of Computer Engineering NII SVT</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61764"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61765" main="true"><name ssid="61766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Research Institute of Electrical Carbon Products</value></name-part></name></identity><other-information ssid="65140">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65140">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61764"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61765" main="true"><name ssid="61766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Research Institute of Electrical Carbon Products</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61767"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61768" main="true"><name ssid="61769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices</value></name-part></name></identity><other-information ssid="65141">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65141">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61767"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61768" main="true"><name ssid="61769" 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ssid="65109">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65109">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61671"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61672" main="true"><name ssid="61673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO Adis</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61674"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61675" main="true"><name ssid="61676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Papilon Systems Limited Liability Company</value></name-part></name></identity><other-information ssid="65110">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65110">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61674"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61675" main="true"><name ssid="61676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Papilon Systems Limited Liability Company</value></name-part></name></identity></entity></target></added></modification></target><target ssid="61677"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61678" main="true"><name ssid="61679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Advanced Research Foundation</value></name-part></name></identity><other-information ssid="65111">Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65111">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61677"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61678" main="true"><name ssid="61679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Advanced Research Foundation</value></name-part></name></identity></entity></target></added></modification></target><target ssid="62075"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="62076" main="true"><name ssid="62077" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RT Arabic</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"/></target><target ssid="62078"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="62079" main="true"><name ssid="62080" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sputnik Arabic</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"/></target><target ssid="62087"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="62089" main="true"><name ssid="62091" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RIA FAN</value></name-part></name><name ssid="62092" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FNA</value></name-part><name-part order="2" name-part-type="whole-name"><value>Federal News Agency LLC</value></name-part><name-part order="3" name-part-type="whole-name"><value>RIA FNA</value></name-part></name><day-month-year ssid="62090" day="11" month="5" year="2014" calendar="Gregorian" quality="good"/></identity><justification ssid="62088">RIA FAN is part of the Patriot Media Group, a Russian media organisation whose Board of Trustees is headed by Yevgeniy Prigozhin. RIA FAN is involved in pro-government propaganda and disinformation on Russia’s war of aggression against Ukraine. RIA FAN refers to the ongoing war of aggression against Ukraine as a mission to stop ‘Ukrainian Nazis’ and promotes actions undertaken by the Wagner Group. RIA FAN is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. RIA FAN is also associated with the Patriot Media Group.</justification><other-information ssid="62093">Place of registration: St. Petersburg, Russian Federation</other-information><other-information ssid="62094">Website: www.riafan.ru</other-information><other-information ssid="62095">Associated individual: Yevgeniy Prigozhin</other-information><other-information ssid="62096">Associated entities: Patriot Media Group; Wagner Group</other-information></entity><modification modification-type="listed" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"/></target><target ssid="62081"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="62083" main="true"><name ssid="62084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wagner Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Группа Вагнера</spelling-variant></name-part></name><name ssid="74216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vagner Group</value></name-part></name><name ssid="74217" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PMC Wagner</value></name-part></name><name ssid="74218" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Liga</value></name-part></name><name ssid="74219" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>League</value></name-part></name></identity><justification ssid="74214">The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="74215">Associated individuals: Pavel Prigozhin; Mikhail Vatanin</other-information></entity><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="62083" main="true"><name ssid="62084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wagner Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Группа Вагнера</spelling-variant></name-part></name><name ssid="74216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vagner Group</value></name-part></name><name ssid="74217" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PMC Wagner</value></name-part></name><name ssid="74218" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Liga</value></name-part></name><name ssid="74219" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>League</value></name-part></name></identity><justification ssid="74214">The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="74215">Associated individuals: Pavel Prigozhin; Mikhail Vatanin</other-information></added><removed><identity ssid="62083" main="true"><name ssid="62084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wagner Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Группа Вагнера</spelling-variant></name-part></name><name ssid="62085" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vagner Group</value></name-part><name-part order="2" name-part-type="whole-name"><value>PMC Wagner</value></name-part><name-part order="3" name-part-type="whole-name"><value>Liga</value></name-part><name-part order="4" name-part-type="whole-name"><value>League</value></name-part></name></identity><justification ssid="62082">The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Dimitriy Utkin and financed by Yevgeniy Prigozhin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in Jan 2023 and it is actively participating in the Russian war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62086">Associated individuals: Dimitriy Utkin; Yevgeniy Prigozhin</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><target ssid="62081"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="62083" main="true"><name ssid="62084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wagner Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Группа Вагнера</spelling-variant></name-part></name><name ssid="62085" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vagner Group</value></name-part><name-part order="2" name-part-type="whole-name"><value>PMC Wagner</value></name-part><name-part order="3" name-part-type="whole-name"><value>Liga</value></name-part><name-part order="4" name-part-type="whole-name"><value>League</value></name-part></name></identity><justification ssid="62082">The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Dimitriy Utkin and financed by Yevgeniy Prigozhin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in Jan 2023 and it is actively participating in the Russian war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62086">Associated individuals: Dimitriy Utkin; Yevgeniy Prigozhin</other-information></entity></target></added></modification></target><target ssid="62581"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62586" main="true"><name ssid="62589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalinin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЛИНИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><nationality ssid="62590"><country iso-code="MD">Moldova</country></nationality><nationality ssid="62591"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62587" day="16" month="2" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="62588" place-id="62585" quality="good"/></identity><justification ssid="62582">Aleksandr Kalinin is a Moldovan politician and the leader of the Party of Regions of Moldova. Since the start of the Russian war of aggression against Ukraine, he has travelled in the occupied areas of eastern Ukraine and provided support to Russian military forces. Additionally, he has publicly promoted the Russian symbols of the invasion of Ukraine and Russian actions in eastern Ukraine.</justification><justification ssid="62583">He is therefore responsible for supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62584">Function: politician, leader of the Party of Regions of Moldova, head of the interregional public organisation Congress of Moldovan Diasporas</other-information></individual><modification modification-type="listed" enactment-date="2023-06-06" publication-date="2023-06-07" effective-date="2023-06-07"/></target><target ssid="62592"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62597" main="true"><name ssid="62600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>CARAMALAC</value></name-part><name-part order="2" name-part-type="given-name"><value>Grigore</value></name-part></name><name ssid="62601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>KARAMALAK</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРАМАЛАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigory</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="62602"><country iso-code="MD">Moldova</country></nationality><nationality ssid="62603"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62598" day="21" month="5" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="62599" place-id="62596" quality="good"/></identity><justification ssid="62593">Grigore Caramalac is a Russian/Moldovan businessperson. He exercises control over the IFAVIS Foundation (Russian Federation), through which he has engaged in organising patriotic and sports events in the occupied territories in eastern Ukraine, with the support of the occupation authorities. Furthermore, he is the assistant to the Russian senator for the Kursk region, Alexander Bryksin.</justification><justification ssid="62594">He is therefore responsible for supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Grigore Caramalac is also associated with Alexander Bryksin.</justification><other-information ssid="62595">Function: businessman; president of the IFAVIS Foundation; vice-president of the Russian Federation of Wrestling; assistant to the senator for the Kursk region, Alexander Bryksin</other-information></individual><modification modification-type="listed" enactment-date="2023-06-06" publication-date="2023-06-07" effective-date="2023-06-07"/></target><target ssid="63184"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="63185" main="true"><name ssid="63186" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Desyatova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕСЯТОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ДЕСЯТОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталя</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Леонідівна</spelling-variant></name-part></name><nationality ssid="63200"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63201" day="11" month="7" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="63202" place-id="41814" quality="good"/></identity><justification ssid="63203">Natalya Desyatova was appointed in Jul 2022 as the director of the Kherson Fine Arts Museum by the Russian authorities. When Kherson was still under the control of the Russian Armed Forces, the cultural property of the Kherson Fine Arts Museum was removed from the museum in Oct and Nov 2022 and taken illegally to Simferopol, in illegally annexed Crimea. This was done under Desyatova’s control and with the assistance of Russian security forces.</justification><justification ssid="63204">In taking on and acting in this capacity, Natalya Desyatova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63205">Function: So-called Director of the Kherson Fine Arts Museum</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63187"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63194" main="true"><name ssid="63197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Uss</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УСС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artem</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артем</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><name ssid="63198" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Uss</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УСС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artyom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="63199"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63195" day="22" month="4" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="63196" place-id="185" quality="good"/></identity><justification ssid="63188">Artem Uss is the owner of Sibougol LCC, a key Siberian company which produces more than 2 million tonnes of coal per year, with a revenue of more than RUB 2 000 000 000 registered in 2020. Together with his family, he is also associated with the company “Krasnoyarsklesomaterialy”, one of the largest exporters of Siberian timber.</justification><justification ssid="63189">Sibougol LCC has received large government contracts thanks to Artem Uss’s father, Alexander Uss, during his mandate as governor of the Krasnoyarsk region. Furthermore, on 20 Apr 2023, Alexander Uss publicly thanked President Putin and the Government of the Russian Federation for their support in getting his son back to Russia.</justification><justification ssid="63190">Artem Uss is also involved in the business activities of several other companies, including Nord-Deutsche Industrieanlagenbau, of which he is co-owner. He has provided the Russian Federation with military and dualuse technologies through his company Nord-Deutsche Industrieanlagenbau.</justification><justification ssid="63191">Therefore, Artem Uss is a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Artem Uss is supporting materially and benefitting from the Government of the Russian Federation.</justification><other-information ssid="63192">Function: owner of Sibougol LCC</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63581"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63582" main="true"><name ssid="63584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Plant ‘Zvezda’”- Branch of the Federal State Unitary Enterprise “Scientific and Production Center of Automation and Instrumentation named after academician N.A. Pilyugin”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">“Завод ‘Звезда’-Филиал Федерального Государственного Унитарного Предприятия ‘Научно- Производственный Центр Автоматики и Приборостроения имени академика Н.А.Пилюгина’”</spelling-variant></name-part></name><name ssid="63585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FL “Plant ‘Zvezda’ FSUE “NPCAP”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЛ “Завод ‘Звезда’” ФГУП “НПЦАП”</spelling-variant></name-part></name><day-month-year ssid="63583" day="15" month="11" year="2002" calendar="Gregorian" quality="good"/><address ssid="63601" place-id="63596" quality="good"><address-details>Novaya str., 80</address-details><zip-code>172739</zip-code></address></identity><justification ssid="63602">“Plant ‘Zvezda’” is Russia’s leading enterprise for the production of high-precision gyroscopic devices for rocket, space and aviation equipment for various purposes. The plant is a part of the military-industrial complex in Tver region that solves high-tech tasks in the interests of the Ministry of Defense of the Russian Federation.</justification><justification ssid="63603">“Plant ‘Zvezda’” manufactures and provides dynamically adjustable gyroscopes (DNG) which are used in control and stabilization systems of the navigation satellites - GLONASS–K. GLONASS is a Russian satellite navigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users. GLONASS system continually assists Russian Armed Forces to deliver accurate strikes with tactical missiles (e.g. Iskander tactile missiles) in Russia’s war of aggression against Ukraine.</justification><justification ssid="63604">Therefore, “Plant ‘Zvezda’” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63597">Legal address: 117342, Moscow City, Vvedenskogo street, 1, Russian Federation</other-information><other-information ssid="63598">Type of entity: Branch of the Federal State Unitary enterprise</other-information><other-information ssid="63853">Place of registration: Russian Federation</other-information><other-information ssid="63599">Registration number: 1027739552642</other-information><other-information ssid="63600">Principal place of business: Russian Federation</other-information><other-information ssid="63606">Associated entities: Former parent company, Federal State Unitary Enterprise 433 “Scientific and Production Center of Automation and Instrumentation named after 434 academician N.A. Pilyugin” (JSC “NPCAP”)</other-information><other-information ssid="63607">Additional information: TIN 7728171283</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63586"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="63591" main="true"><name ssid="63594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevtsova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕВЦОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><nationality ssid="63595"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63592" day="22" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="63593" place-id="63590" quality="good"/></identity><justification ssid="63587">Tatyana Shevtsova is a Deputy Minister of Defence of the Russian Federation, responsible for the budget and financial activities of the Ministry. She oversees the handling of resources and is responsible for payments to mobilised soldiers fighting in Russia’s war of aggression against Ukraine. Military financiers under her control are directing resources to the illegally annexed territories of Ukraine.</justification><justification ssid="63588">In taking on and acting in this capacity, Tatyana Shevtsova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63589">Function: Deputy Minister of Defence of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63114"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63119" main="true"><name ssid="63122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kharchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАРЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><name ssid="63123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Krot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крот</spelling-variant></name-part></name><day-month-year ssid="63120" day="10" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="63121" place-id="63848" quality="good"/></identity><justification ssid="63115">Leonid Kharchenko was commander of the “Reconnaissance Battalion” intelligence unit of the socalled “Donetsk People’s Republic” and took an active part in the separatist movement at an early stage of the armed conflict in Ukraine. He was found guilty by a Dutch court over the downing of Malaysia Airlines Flight MH17 in 2014. In 2018, Kharchenko retired with the rank of lieutenant colonel from the “Donetsk People’s Republic” forces. He took part in local elections in Crimea following his recommendation to the Commission by the Crimean Republican branch of the “Communists of Russia”. These elections were in breach of Ukrainian law and therefore illegal.</justification><justification ssid="63116">Therefore, Leonid Kharchenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity sovereignty and independence of Ukraine.</justification><other-information ssid="63117">Function: Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic”</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63124"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63125" main="true"><name ssid="63126" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Saprunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САПРУНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="63129"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63127" day="23" month="3" year="1973" calendar="Gregorian" quality="good"/></identity><justification ssid="63130">Roman Saprunov is a judge of the Southern District Military Court in Rostov-on-Don. He took politically motivated decisions against the Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol.</justification><justification ssid="63131">He handed down a 12 year prison term to Emir-Usein Kuku, a Crimean Tatar activist from the Crimean Human Rights Contact Group that monitored enforced disappearances in the illegally annexed Crimea and Sevastopol.</justification><justification ssid="63132">Therefore, Roman Saprunov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63128">Function: Judge of the Southern District Military Court in Rostov-on-Don</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63133"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63137" main="true"><name ssid="63140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Leontyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕОНТЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="63141"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63138" day="12" month="10" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="63139" place-id="20600" quality="good"/></identity><justification ssid="63134">Mikhail Leontyev is a propagandist on Pervyi Kanal (Channel One), a major Russian TV channel which is under the permanent direct control of the Russian Federation. Pervyi Kanal amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, Pervyi Kanal has been among the most active and prominent instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries and undermining Ukraine’s territorial integrity, supporting the illegal annexation of Crimea, and Russia’s war of aggression against Ukraine. He is also a vice-president and press-secretary of Rosneft. Since 1999, he has been the author and a presenter of a flagship programme 435 “Odnako” on Pervyi Kanal, where he routinely undermines the statehood of Ukraine and justifies the war of aggression against Ukraine.</justification><justification ssid="63135">Therefore, Mikhail Leontyev is responsible for supporting and implementing actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63136">Function: Journalist, TV Presenter on Perviy Kanal, press-Secretary of “Rosneft”</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63142"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63143" main="true"><name ssid="63145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zinkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗИНЬКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="63146"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="63147"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="63144" day="9" month="4" year="1970" calendar="Gregorian" quality="good"/><address ssid="63158" place-id="41632" quality="good"><c-o>Krylova 37/72</c-o><address-details>app. 102</address-details></address><identification-document ssid="63868" document-type="passport"><number>3914857478</number><issuer code="RU">Russian Federation</issuer><date-of-issue>2015-04-20</date-of-issue></identification-document></identity><justification ssid="63160">Viktor Zinkov is a judge of the “Supreme Court of the Republic of Crimea” established by Russia’s occupying force in the illegally annexed Crimea.</justification><justification ssid="63161">He took politically motivated decisions against the Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol. He sentenced Nariman Dzhelyal, a pro-Ukrainian, Crimean Tatar politician, activist and Deputy Chairperson of the Crimean Tatar Mejlis, to 17 years imprisonment.</justification><justification ssid="63162">Therefore, Viktor Zinkov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63866">Function: Judge of the “Supreme Court of the Republic of Crimea”</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63148"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63153" main="true"><name ssid="63156" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dubinsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДУБИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><name ssid="63875" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khmuryi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хмурый</spelling-variant></name-part></name><day-month-year ssid="63154" day="9" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="63155" place-id="63849" quality="good"/></identity><justification ssid="63149">Sergey Dubinsky was the Head of Military Intelligence of the so-called “Donetsk’s Peoples Republic (DPR) and took an active part in the separatist movement at an early stage of the armed conflict, having planned and executed the DPR’s offensive which preceded the shooting down of flight MH17. He was found guilty by a Dutch court over the downing of Malaysia Airlines Flight MH17 and the murder of all 298 civilians on board. Sergey Dubinsky is a colonel in the Military Intelligence Service (GRU) reserve, and he is protected by the Russian Government.</justification><justification ssid="63150">He is therefore benefitting from the Government of the Russian Federation, responsible for the annexation of Crimea and destabilisation of Ukraine. Furthermore, Sergey Dubinsky is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity sovereignty and independence of Ukraine.</justification><other-information ssid="63151">Function: Head of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic”</other-information></individual><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><identity ssid="63153" main="true"><name ssid="63156" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dubinsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДУБИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><name ssid="63875" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khmuryi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хмурый</spelling-variant></name-part></name><day-month-year ssid="63154" day="9" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="63155" place-id="63849" quality="good"/></identity></added><removed><identity ssid="63153" main="true"><name ssid="63156" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dubinsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДУБИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><name ssid="63157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khmuryi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хмурый)</spelling-variant></name-part></name><day-month-year ssid="63154" day="9" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="63155" place-id="63849" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"><added><target ssid="63148"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63153" main="true"><name ssid="63156" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dubinsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДУБИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><name ssid="63157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khmuryi</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Хмурый)</spelling-variant></name-part></name><day-month-year ssid="63154" day="9" month="8" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="63155" place-id="63849" quality="good"/></identity><justification ssid="63149">Sergey Dubinsky was the Head of Military Intelligence of the so-called “Donetsk’s Peoples Republic (DPR) and took an active part in the separatist movement at an early stage of the armed conflict, having planned and executed the DPR’s offensive which preceded the shooting down of flight MH17. He was found guilty by a Dutch court over the downing of Malaysia Airlines Flight MH17 and the murder of all 298 civilians on board. Sergey Dubinsky is a colonel in the Military Intelligence Service (GRU) reserve, and he is protected by the Russian Government.</justification><justification ssid="63150">He is therefore benefitting from the Government of the Russian Federation, responsible for the annexation of Crimea and destabilisation of Ukraine. Furthermore, Sergey Dubinsky is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity sovereignty and independence of Ukraine.</justification><other-information ssid="63151">Function: Head of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic”</other-information></individual></target></added></modification></target><target ssid="63165"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="63169" main="true"><name ssid="63172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kapustnikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАПУСТНИКОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КАПУСНИКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Наталі</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрівна</spelling-variant></name-part></name><nationality ssid="63839"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63170" day="12" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="63171" place-id="56123" quality="good"/></identity><justification ssid="63166">Natalya Kapustnikova is the director of the Mariupol Museum of Local History. She discovered the location of artworks from the Kuindzhi Art Museum of Mariupol and gave those works willingly over to the Russian authorities, who facilitated their transfer to the Local History Museum of Donetsk. This was done without the knowledge or consent of the Ukrainian authorities or the Director of the Kuindzhi Art Museum.</justification><justification ssid="63167">In acting in this capacity, Natalya Kapustnikova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63168">Function: Director of the Mariupol Museum of Local History</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63173"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="63174" main="true"><name ssid="63175" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manezhina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАНЕЖИНА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МАНЕЖИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatyana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Тетяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатоліївна</spelling-variant></name-part></name><name ssid="63176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manezhyna</value></name-part><name-part order="2" name-part-type="given-name"><value>Tetyana</value></name-part><name-part order="3" name-part-type="father-name"><value>Anatoliivna</value></name-part></name><nationality ssid="63177"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="63178"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="63180" day="14" month="6" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="63179" place-id="57907" quality="good"/></identity><justification ssid="63181">Tetyana Manezhyna was appointed on Dec 2021 as the so-called “Minister of Culture of the Republic of Crimea”. In accepting this role, she is working without the authorisation of the Ukrainian authorities in the illegally annexed Crimean peninsula. She has continued to pursue actions in the so-called Ministry, as instigated by her predecessor. Under her leadership and control, she is responsible for actions against the cultural legacy and monuments of the Crimean Tatars, which are conducted in contravention of international law and without appropriate expertise, thereby undermining the cultural legacy of Crimea.</justification><justification ssid="63182">In taking on and acting in this capacity, Tetyana Manezhyna is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63183">Function: So-called “Minister of Culture of the Republic of Crimea”</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63514"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="63519" main="true"><name ssid="63522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cherkasova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРКАСОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЧЕРКАСОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ірина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрівна</spelling-variant></name-part></name><nationality ssid="63523"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63520" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="63521" place-id="63518" quality="good"/></identity><justification ssid="63515">Irina Cherkasova is the Commissioner for Children’s Rights in the Rostov Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Irina Cherkasova’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.</justification><justification ssid="63516">Therefore, Irina Cherkasova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63517">Function: Commissioner for Children’s Rights in Rostov Region</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63508"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63509" main="true"><name ssid="63511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC “Research and Production Association ‘ISKRA’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Научно- Производственное Объединение ‘ИСКРА’”</spelling-variant></name-part></name><name ssid="63869" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC NPO Iskra</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО НПО “Искра”</spelling-variant></name-part></name><day-month-year ssid="63513" day="25" month="7" year="1996" calendar="Gregorian" quality="good"/><address ssid="63510" place-id="41676" quality="good"><address-details>St. Academician Vedeneeva, 28</address-details><zip-code>614038</zip-code></address></identity><justification ssid="63524">PJSC “Research and Production Association ‘ISKRA’” is a designer, manufacturer and supplier of equipment for the fuel and energy complex, and a developer and manufacturer of solid-fuel rocket engines and their elements for missile complexes of various purposes, including for the strategic forces of the Russian Federation. PJSC “Research and Production Association ‘ISKRA’” manufactures elements for missile complexes used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="63525">Therefore, PJSC “Research and Production Association ‘ISKRA’” supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="63512">Type of entity: Public Joint-Stock Company</other-information><other-information ssid="63526">Place of registration: Russian Federation</other-information><other-information ssid="63527">Registration number: 1025901509798</other-information><other-information ssid="63528">Principal place of business: Russian Federation</other-information><other-information ssid="63529">Website: https://npoiskra.ru/</other-information><other-information ssid="63530">Phone: +7 (342) 262-72-72</other-information><other-information ssid="63531">E-mail: info@npoiskra.ru</other-information><other-information ssid="63532">INN 5907001774</other-information><other-information ssid="63533">KPP 590701001</other-information><other-information ssid="63534">OKPO 07504034</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63535"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63539" main="true"><name ssid="63542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soltaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЛТАЕВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СОЛТАЄВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mansur</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мансур</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Мансур</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mussayevitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Муссаевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Муссайович</spelling-variant></name-part></name><nationality ssid="63543"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63540" day="13" month="6" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="63541" place-id="47924" quality="good"/></identity><justification ssid="63536">Mansur Soltaev is the Commissioner for Human Rights of the Chechen Republic. In that capacity, he serves as a key government interlocutor, actively promoting official narratives. Mansur Soltaev is responsible for human rights violations, persecution of anti-war militants and the suppression of protests against the Russian mobilization of troops. He is also participating in the deportation of civilians of the so-called “Donetsk People’s Republic” and in the so-called “Luhansk People’s Republic”, including the deportation of Ukrainian children to military training camps in Chechnya. Mansur Soltaev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.</justification><justification ssid="63537">Therefore, Mansur Soltaev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63538">Function: Commissioner for Human Rights in the Chechen Republic</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62697"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62704" main="true"><name ssid="62707" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alyoshin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛЁШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="62708"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62705" day="3" month="3" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="62706" place-id="20600" quality="good"/></identity><justification ssid="62698">Boris Alyoshin is a Russian businessman involved in the activities of Russian companies and corporations contributing to the strengthening of Russia’s military base. He is one of the founders and managers of the LLC “SoyuzMash Russia”, which unites more than a thousand Russian military and civilian industries.</justification><justification ssid="62699">In addition, Boris Alyoshin is involved in the management of several Russian corporations and smaller companies that produce military products. He is the advisor to the General Director of PJSC “United Aircraft Corporation” on science and technology. PJSC “United Aircraft Corporation”, with a majority stake belonging to the Russian Government, consolidates Russian private and state-owned aircraft manufacturing companies and assets engaged in the manufacture of military and civilian transport, and unmanned aircraft. Boris Alyoshin is also the chairman of the board of directors of the Kronstadt industrial complex that produces military drones that are used by the Russian military in the war of aggression against Ukraine.</justification><justification ssid="62700">Furthermore, Boris Alyoshin is the academic supervisor of the Research Center Institute named after N.E. Zhukovsky. Some of the functions of this institute are development of new technologies in the field of aircraft construction and use of the obtained scientific and technical results for the development of other sectors of the economy of the Russian Federation.</justification><justification ssid="62701">Therefore, Boris Alyoshin is responsible for supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilization of Ukraine.</justification><other-information ssid="62702">Function: Deputy Chairman of LLC “SoyuzMash Russia”; Advisor to the General Director of PJSC “United Aircraft Corporation” on science and technology</other-information><other-information ssid="62703">Associated entities: PJSC “United Aircraft Corporation”; JSC “Kronstadt Group”</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63544"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63545" main="true"><name ssid="63547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество “Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований”</spelling-variant></name-part></name><name ssid="63548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “SSC RF TRINITY”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ГНЦ РФ ТРИНИТИ”</spelling-variant></name-part></name><day-month-year ssid="63546" day="10" month="3" year="2015" calendar="Gregorian" quality="good"/><address ssid="63569" place-id="8950" quality="good"><address-details>Troitsk, st. Pushkov, vl. 12</address-details><zip-code>108840</zip-code></address></identity><justification ssid="63560">JSC “SSC RF TRINITY” is a Russian scientific company whose main scientific activities are in the field of plasma physics, laser physics and technology, physics of the extreme state of matter, physics of energy conversion processes, and research and technological development related to the implementation of the State Defense Order. JSC “SSC RF TRINITY” carries out research for the Ministry of Defense of the Government of the Russian Federation and has developed a technology for coating the internal surfaces of the barrels of artillery guns.</justification><justification ssid="63561">Therefore, JSC “SSC RF TRINITY” is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="63562">Type of entity: Joint stock company</other-information><other-information ssid="63563">Place of registration: Russian Federation</other-information><other-information ssid="63564">Registration number: 1157746176400</other-information><other-information ssid="63565">Principal place of business: Russian Federation</other-information><other-information ssid="63566">Additional information: General Director: Kirill Igorevich Ilyin</other-information><other-information ssid="63567">INN 7751002460</other-information><other-information ssid="63568">KPP 775101001</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63549"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63555" main="true"><name ssid="63558" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lapin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАПИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><nationality ssid="63559"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63556" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="63557" place-id="41917" quality="good"/></identity><justification ssid="63550">Colonel General Aleksandr Lapin is the Chief of Staff of the Russian Ground Forces since 10 Jan 2023. In this capacity, he is the Commander-in-Chief of the Russian ground troops directly participating in Russia’s war of aggression against Ukraine. He was previously the Commander of the Central Military District of the Russian Federation, including during Russia’s war against Ukraine. As such, he commanded the Russian 2022 offensive in the Chernihiv and Sumy directions.</justification><justification ssid="63551">In taking on and acting in this capacity, Colonel General Aleksandr Lapin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63552">Function: Chief of Staff of the Russian Ground Forces; Colonel General</other-information><other-information ssid="63553">Passport or ID number: series 1808 No. 233282</other-information><other-information ssid="63554">Tax Identification Number: 344407793386</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63570"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63577" main="true"><name ssid="63580" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khuchiev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХУЧИЕВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ХУЧІЄВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Muslim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Муслим</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Муслім</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Magomedovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Магомедович</spelling-variant></name-part></name><nationality ssid="63841"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63578" day="5" month="8" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="63579" place-id="63842" quality="good"/></identity><justification ssid="63571">Muslim Khuchiev is the Chairman of the Government of the Chechen Republic. In this role, Muslim Khuchiev is closely involved with Ramzan Kadyrov in Chechnya’s plans for military production for use by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="63572">Since the start of its war of aggression of Ukraine, Russia has transferred many Ukrainian civilians to the Chechen Republic. Muslim Khuchiev is one of the key persons involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.</justification><justification ssid="63573">Therefore, Muslim Khuchiev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63574">Function: Chairman of the Government of the Chechen Republic; Chairman of the working group at the Government of the Chechen Republic</other-information><other-information ssid="63575">Associated individuals: Ramzan Kadyrov</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62803"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62806" main="true"><name ssid="62808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khromov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХРОМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="62807" day="15" month="8" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="62804">Vladimir Khromov is a representative for the Commissioner of Children’s Rights in the Office of the President of the Russian Federation, Maria Lvova-Belova. He was involved in the organisation of military-patriotic camps in Chechnya for Ukrainian children who were illegally transferred from Donbas to the territory of the Russian Federation. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.</justification><justification ssid="62805">Therefore, Vladimir Khromov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62809">Function: Representative for the Commissioner of Children’s Rights in the Office of the President of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63221"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63226" main="true"><name ssid="63229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zvinchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗВИНЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="63230"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63227" day="19" month="7" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="63228" place-id="41678" quality="good"/></identity><justification ssid="63222">Mikhail Zvinchuk is a member of the working group established by President Putin in Dec 2022 to coordinate the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group, he is known as the creator of the pro-Russian military Telegram channel “Rybar” reporting on Russian war efforts and Ukrainian military positions, as well as distributing disinformation and pro-Kremlin propaganda about the war.</justification><justification ssid="63223">Therefore, Mikhail Zvinchuk is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine</justification><other-information ssid="63224">Function: Member of the “working group special military operation” established per decree by President Putin; Creator of the military telegram channel “Rybar”</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63231"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63238" main="true"><name ssid="63241" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation “Zvezda”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество “Телерадиокомпания Вооруженных Сил Российской Федерации ‘ЗВЕЗДА’”</spelling-variant></name-part></name><name ssid="63242" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC TRC AF RF “Zvezda”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “ТРК ВС РФ ‘ЗВЕЗДА’”</spelling-variant></name-part></name><day-month-year ssid="63240" day="8" month="6" year="2009" calendar="Gregorian" quality="good"/><address ssid="63239" place-id="63274" quality="good"><address-details>Prospekt Mira, 126 (пр-кт 436 Мира, д. 126)</address-details><zip-code>129164</zip-code></address></identity><justification ssid="63851">TV and Radio Company of the Armed Forces of the Russian Federation Zvezda is an organisation controlled by Russia’s Ministry of Defence and financed by the Russian state. The company runs a military-patriotic TV channel “Zvezda” devoted to supporting and promoting Russia’s military, and spreads disinformation and propaganda about Russia’s war of aggression against Ukraine.</justification><justification ssid="63852">TV and Radio Company of the Armed Forces of the Russian Federation Zvezda is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63232">Type of entity: Open Joint Stock Company/OAO</other-information><other-information ssid="63233">Place of registration:129164, Moscow, Prospekt Mira (126 129164, г. Москва, пр-кт 437 Мира, д. 126)</other-information><other-information ssid="63234">Registration number: ИНН 7717653542, КПП 771701001</other-information><other-information ssid="63235">Principal place of business: Moscow, Russia</other-information><other-information ssid="63236">Associated individuals: Aleksei Viktorovich Pimanov</other-information><other-information ssid="63237">Other information: Communications; organisation registered with Russia’s media regulator</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63243"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63246" main="true"><name ssid="63248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vulkan LLC</value></name-part></name><name ssid="63249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NTTS “VULKAN” LLC</value></name-part></name><name ssid="63250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Obshchestvo S Ogranichennoi Otvetstvennostiu “Nauchno-Tekhnicheskii Tsentr ‘Vulkan’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество С Ограниченной Ответственностью “Научно-Технический Центр ‘Вулкан’”</spelling-variant></name-part></name><day-month-year ssid="63247" day="3" month="6" year="2010" calendar="Gregorian" quality="good"/></identity><justification ssid="63244">NTTS “VULKAN” LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="63245">Therefore, NTTS “VULKAN” LLC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.</justification><other-information ssid="63251">Place of registration: Russian Federation (105318, Moscow, ul. Ibragimova, 31)</other-information><other-information ssid="63252">Registration number: 7719751930 (Tax Identification Number)</other-information><other-information ssid="63253">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63254"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63259" main="true"><name ssid="63262" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sladkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЛАДКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="63263"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63260" day="1" month="4" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="63261" place-id="63850" quality="good"/></identity><justification ssid="63255">Alexander Sladkov is a member of the working group established by President Putin in Dec 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group, he works as war correspondent for the Russian state broadcaster VGTRK spreading disinformation and pro-Kremlin propaganda about the war of aggression against Ukraine. Furthermore, he is associated with VGTRK, a media holding company responsible for supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and which is also supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="63256">Therefore, Alexander Sladkov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63257">Function: Member of the “working group special military operation” established per decree by President Putin; Journalist, War correspondent for VGTRK</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63265"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63269" main="true"><name ssid="63272" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malgin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЛЬГИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitalyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant></name-part></name><nationality ssid="63273"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63270" day="11" month="6" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="63271" place-id="41632" quality="good"/></identity><justification ssid="63266">Andrei Malgin is the director of the Central Museum of Taurida in Simferopol, in illegally annexed Crimea. Art works were transferred from the Kherson Fine Art Museum to the Central Museum of Taurida in Simferopol, where they are currently kept under his control.</justification><justification ssid="63267">In acting in this capacity, Andrei Malgin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63268">Function: Director of the Central Museum of Taurida in Simferopol</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63276"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63285" main="true"><name ssid="63288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sabitov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САБИТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rifat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рифат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdulvagapovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдулвагапович</spelling-variant></name-part></name><nationality ssid="63289"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63286" day="30" month="4" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="63287" place-id="20600" quality="good"/></identity><justification ssid="63277">Rifat Sabitov is the Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. During the war against Ukraine, TV channels and other parts of VGTRK holding have been among the most active and important instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries and unverified information.</justification><justification ssid="63278">Being one of its key executives Rifat Sabitov is directly responsible for actions of VGTRK. As a Deputy Director General he has a direct influence on the way VGTRK informs people about Russia’s war of aggression against Ukraine and steps taken by Russian government.</justification><justification ssid="63279">Moreover, he is actively involved in shaping the restrictive information environment in Russia as a Chairman of the Commission for the Development of the Information Society, Mass Media and Mass Communications of Civic Chamber of the Russian Federation, Chairman of the Public Council under the Ministry of Digital Development of Russia and in numerous other bodies.</justification><justification ssid="63280">Therefore, Rifat Sabitov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63281">Function: Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK); Chairman of the Commission for the Development of the Information 438 Society, Mass Media and Mass Communications of Civic Chamber of the RF</other-information><other-information ssid="63282">Associated individuals: Oleg Dobrodeev, Evgeniy Bekasov</other-information><other-information ssid="63283">Associated entities: All-Russia Television and Radio Broadcasting Company (VGTRK)</other-information><other-information ssid="63284">Other identifying information: TIN: 773314059364</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63290"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63293" main="true"><name ssid="63295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OKENIT JSC</value></name-part></name><name ssid="63296" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO “OKENIT”</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">AKTSIONERNOE OBSHCHESTVO “OKENIT”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “ОКЕНИТ”</spelling-variant></name-part></name><day-month-year ssid="63294" day="25" month="8" year="2015" calendar="Gregorian" quality="good"/></identity><justification ssid="63291">OOKENIT JSC holds a license administered by the Russian Ministry of Industry and Trade, as well as a license administered by the FSB. This license administered by the Russian ministry of Industry and Trade serves for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="63292">Therefore, OKENIT JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” license administered by the Russian Ministry of Industry and Trade.</justification><other-information ssid="63297">Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n)</other-information><other-information ssid="63298">Registration number: 7811227439 (Tax Identification Number)</other-information><other-information ssid="63299">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63623"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63638" main="true"><name ssid="63641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burdinskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУРДИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="63642"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63639" day="25" month="8" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="63640" place-id="63632" quality="good"/></identity><justification ssid="63624">Colonel General Yevgeniy Burdinskiy is the Head of the Main Organisational and Mobilization Directorate of the General Staff of the Armed Forces of the Russian Federation and the Deputy Chief of the General Staff of the Armed Forces of the Russian Federation. In this role, he is directly responsible for helping facilitate the mobilisation of Russian citizens into the war.</justification><justification ssid="63626">In taking on and acting in this capacity, Colonel General Yevgeniy Burdinskiy is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63628">Function: Head of the Main Organisational and Mobilization Directorate of the General Staff of the Armed Forces of the Russian Federation; Deputy Chief of the General Staff of the Armed Forces of the Russian Federation; Colonel General</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62777"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="62782" main="true"><name ssid="62785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mishonova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИШОНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ksenia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ксения</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><day-month-year ssid="62783" day="14" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="62784" place-id="62781" quality="good"/></identity><justification ssid="62778">Ksenia Mishonova is a Children’s Rights Ombudsman of the Moscow Oblast. She is involved in the illegal deportation of Ukrainian children to the territory of the Russian Federation. She also facilitated the transfer of custody of Ukrainian children in Russia, and the granting of Russian citizenship to them. Her actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.</justification><justification ssid="62779">Therefore, Ksenia Mishonova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62780">Function: Children’s Rights Ombudsman of the Moscow Oblast</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63625"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63633" main="true"><name ssid="63636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vladimirov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВЛАДИМИРОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ВЛАДІМІРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><nationality ssid="63637"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63634" day="27" month="7" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="63635" place-id="63631" quality="good"/></identity><justification ssid="63627">Vladimir Vladimirov is the Governor of the Stavropol Krai. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Stavropol Krai region for their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.</justification><justification ssid="63629">Therefore, Vladimir Vladimirov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63630">Function: Governor of the Stavropol Krai (Region)</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62786"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="62792" main="true"><name ssid="62795" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРОЗОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Darya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дарья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant></name-part></name><day-month-year ssid="62793" day="27" month="2" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="62794" place-id="62791" quality="good"/></identity><justification ssid="62787">Darya Morozova is a Commissioner of Human Rights of the so-called “Donetsk People’s Republic”. She was involved in the illegal deportation of Ukrainian children from Donbas to camps in the illegally annexed Crimean Peninsula and to accommodation centers in Russia. Her actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.</justification><justification ssid="62788">She has supported Russia’s war of aggression against Ukraine and spread Russian propaganda and disinformation about the war. Moreover, she backed the illegal recognition of the separatist so-called “People’s Republics” in Donbas and the illegal annexation of the Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia by the Russian Federation.</justification><justification ssid="62789">Therefore, Darya Morozova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62790">Function: Commissioner of Human Rights of the so-called “Donetsk People’s Republic”</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62796"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62799" main="true"><name ssid="62801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Suk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><day-month-year ssid="62800" day="12" month="3" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="62797">Vitaliy Suk is a director of the Oleshki Boarding School for Disabled Children. He was involved in the illegal deportation of Ukrainian children with disabilities from the Kherson Oblast to the illegally annexed Crimea and other territories of Ukraine under Russia’s control. Some of those children were sent onwards to homes for children with disabilities throughout Russia. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.</justification><justification ssid="62798">Therefore, Vitaliy Suk is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62802">Function: Director of the Oleshki Boarding School for Disabled Children</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63654"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63655" main="true"><name ssid="63656" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Design and Production Enterprise “Iris” JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Производственно- Конструкторское Предприятие ‘Ирис’”</spelling-variant></name-part></name><name ssid="63657" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PKP Iris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПКП “Ирис”</spelling-variant></name-part></name><name ssid="63854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iris JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Ирис”</spelling-variant></name-part></name><day-month-year ssid="63663" day="1" month="2" year="2010" calendar="Gregorian" quality="good"/></identity><justification ssid="63658">Design and Production Enterprise “Iris” JSC is a Russian military-industrial enterprise that develops electric motors, “launch vehicles”, and rocket systems for the Russian Armed Forces. Iris JSC has, inter alia, developed submarine engines for the Russian Federation Navy. The entity holds at least three licenses and certificates administered by the Government of the Russian Federation, including a certificate administered to Russian entities operating in the Russian defense industry, a license administered by the Russian state space corporation and a license administered by the Russian Federal Service for Defense Affairs for the “development of weapons and military technology”. Additionally, the official website of the entity contains propagandistic pro-war imagery, through which Iris JSC openly expresses support for Russia’s war of aggression against Ukraine.</justification><justification ssid="63659">Therefore, Design and Production Enterprise “Iris” JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="63660">Place of registration: Russian Federation (Rostov region, Rostov-on-Don, st. Krasnoarmeiskaya, 9)</other-information><other-information ssid="63661">Registration number: 6164295259 (Tax Identification Number)</other-information><other-information ssid="63662">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63664"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63669" main="true"><name ssid="63672" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morozov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРОЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><name ssid="63673" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Marozau</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МАРОЗАЎ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Uladzimir</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailavich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлавіч</spelling-variant></name-part></name><nationality ssid="63674"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="63670" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="63671" place-id="63668" quality="good"/></identity><justification ssid="63665">Vladimir Morozov is the Head of Belarusian Railways, which operates railway service between Russia and Belarus. In this role, he supported the deployment and transportation of Russian military personnel and equipment involved in Russia’s war of aggression against Ukraine.</justification><justification ssid="63666">Therefore, Vladimir Morozov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63667">Function: Head of Belarusian Railways</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63675"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="63680" main="true"><name ssid="63684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Serdyukova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕРДЮКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktoria</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктория</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><nationality ssid="63685"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63681" day="9" month="6" year="1981" calendar="Gregorian" quality="low"/><day-month-year ssid="63682" day="9" month="6" year="1982" calendar="Gregorian" quality="low"/><place-of-birth ssid="63683" place-id="63679" quality="good"/></identity><justification ssid="63676">Viktoria Serdyukova has been the so-called “Commissioner for Human Rights of the Luhansk People’s Republic” since 5 Oct 2021. In this role, she has supported the war of aggression Russia launched against Ukraine on 24 Feb 2022. She has supported the illegal annexation of the territory of Luhansk and the adoption of Russian legislation in that and other illegally annexed territories.</justification><justification ssid="63677">In taking on and acting in this capacity, Viktoria Serdyukova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63678">Function: So-called “Commissioner for Human Rights in the Luhansk People’s Republic”</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63686"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63687" main="true"><name ssid="63688" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>TRV-Akhtubinsk LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРВ-АХТУБИНСК</spelling-variant></name-part></name><name ssid="63689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tactical Missile Corporation Akhtubinsk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Корпорация “Тактическое ракетное вооружение - Ахтубинск”</spelling-variant></name-part></name><day-month-year ssid="63691" day="10" month="10" year="2010" calendar="Gregorian" quality="good"/></identity><justification ssid="63696">Tactical Missile Corporation Akhtubinsk is a Russian military-industrial state enterprise that develops air-launched weapons for combat jets, attack helicopters and strategic bombers deployed by the Russian Armed Forces. Military equipment designed by Tactical Missile Corporation Akhtubinsk is directly used in Russia’s war of aggression against Ukraine. Notably, Tactical Missile Corporation Akhtubinsk is a subsidiary of the Russian state enterprise, Tactical Missile Corporation, which has previously been placed under EU restrictive measures.</justification><justification ssid="63697">Therefore, Tactical Missile Corporation Akhtubinsk is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Tactical Missile Corporation Akhtubinsk is supporting materially 439 and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="63690">Place of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a)</other-information><other-information ssid="63692">Registration number: 3001041615 (Tax Identification Number)</other-information><other-information ssid="63693">Principal place of business: Russian Federation</other-information><other-information ssid="63694">Associated entities: Tactical Missile Corporation, parent company, (TIN: 503210805145)</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63206"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63209" main="true"><name ssid="63211" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Factory “Copier” JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘КОПИР’”</spelling-variant></name-part></name><day-month-year ssid="63210" day="12" month="7" year="1996" calendar="Gregorian" quality="good"/></identity><justification ssid="63207">Factory “Copier” JSC is a Russian military-industrial enterprise that manufactures electrical equipment for the Russian Armed Forces. The entity is one of the main military enterprises of the Russian Federation, developing electrical connectors, devices and components for electrical equipment for the Russian aviation, rocket and space industries. In an interview, the director of Copier JSC confirmed that approximately 50 % of products manufactured by Copier JSC are developed for military use. Notably, the Ministry of Industry and Trade of the Russian Federation is the second biggest client of Copier JSC. The entity has at least one contract worth RUB 80 400 000 with that Ministry.</justification><justification ssid="63208">Therefore, Factory “Copier” JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="63212">Place of registration: Russian Federation (425350, Republic of Mari El, city of Kozmodemyansk, str. Gagarina, 10)</other-information><other-information ssid="63213">Registration number: 1217000287 (Tax Identification Number)</other-information><other-information ssid="63214">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63698"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63699" main="true"><name ssid="63700" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal state enterprise “Plant named after Ia. M. Sverdlov”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное казенное предприятие “Завод имени Я.М.Свердлова”</spelling-variant></name-part></name><name ssid="63701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sverdlov Plant</value></name-part></name><day-month-year ssid="63707" day="11" month="12" year="1991" calendar="Gregorian" quality="good"/></identity><justification ssid="63702">Federal state enterprise “Plant named after Ia. M. Sverdlov” is a Russian military-industrial enterprise that manufactures explosives that are used by the Russian Armed Forces during Russia’s illegal and unjustified military invasion of Ukraine in 2022. The entity has at least three ongoing contracts with the Russian Ministry of Defense worth over RUB 608 179 800. Importantly, Federal state enterprise “Plant named after Ia. M. Sverdlov” is the only Russian manufacturer of HMX (i.e. octogen, a powerful nitroamine high explosive) and RDX (i.e. hexogen, an organic compound widely used as an explosive). Russian HMX- and RDX-based explosives have been confirmed as used in Ukraine during Russia’s war of aggression against Ukraine.</justification><justification ssid="63703">Therefore, Federal state enterprise “Plant named after Ia. M. Sverdlov” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Federal state enterprise “Plant named after Ia. M. Sverdlov” is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="63704">Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk 440 city, Sverdlov avenue, 4)</other-information><other-information ssid="63705">Registration number: 5249002485 (Tax Identification Number)</other-information><other-information ssid="63706">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63215"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63218" main="true"><name ssid="63219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PMC Patriot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧВК “Патриот”</spelling-variant></name-part></name></identity><justification ssid="63216">Private military company Patriot (“PMC Patriot”) is a Russiabased unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It undertakes security and military-related activities, with direct participation on military conflicts. While previously associated with activities in Syria and the Central African Republic, in the context of Russia’s war of aggression against Ukraine, PMC Patriot has engaged in combat activities in Ukraine, specifically the attacks against the city of Vuhledar.</justification><justification ssid="63217">Therefore, PMC Patriot is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and 441 security in Ukraine.</justification><other-information ssid="63220">Associated individuals or entities: Sergei Shoigu</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62709"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62715" main="true"><name ssid="62718" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kondratyov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНДРАТЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Veniamin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вениамин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><name ssid="62719" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kondratyev</value></name-part><name-part order="2" name-part-type="given-name"><value>Veniamin</value></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value></name-part></name><nationality ssid="62720"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62716" day="1" month="11" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="62717" place-id="62714" quality="good"/></identity><justification ssid="62710">Veniamin Kondratyov is the governor of the Krasnodar region of the Russian Federation. In this capacity, Veniamin Kondratyev is contributing to the illegal deportation, abduction, and adoption of Ukrainian children. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Veniamin Kondratyev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.</justification><justification ssid="62711">Therefore, Veniamin Kondratyov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62712">Function: Governor of the Krasnodar Region of the Russian Federation</other-information><other-information ssid="62713">Other identifying information: TIN: 233005199735</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62721"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62727" main="true"><name ssid="62730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kumpilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУМПИЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Murat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мурат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Karalbiyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Каральбиевич</spelling-variant></name-part></name><name ssid="62731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kumpilov</value></name-part><name-part order="2" name-part-type="given-name"><value>Murat</value></name-part><name-part order="3" name-part-type="father-name"><value>Karalbievich</value></name-part></name><nationality ssid="62732"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62728" day="27" month="2" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="62729" place-id="62726" quality="good"/></identity><justification ssid="62722">Murat Kumpilov is the head of the Republic of Adygea of the Russian Federation and secretary of the Adygea regional branch of the United Russia Party. In this capacity, Murat Kumpilov is contributing to the illegal deportation and adoption of Ukrainian children. He is facilitating the illegal deportation and abduction of Ukrainian children to so-called “health camps” and reeducation facilities located in his region. Murat Kumpilov is one of the senior Russian (regional) leaders involved in the illegal deportation and abduction of Ukrainian children to Russia. Murat Kumpilov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.</justification><justification ssid="62723">Therefore, Murat Kumpilov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62724">Function: Head of the Republic of Adygea of the Russian Federation; secretary of the Adygea regional branch of United Russia (Edinaya Rossiya)</other-information><other-information ssid="62725">Other identifying information: TIN: 010200122926</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62733"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62739" main="true"><name ssid="62742" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nosov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НОСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><nationality ssid="62743"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62740" day="17" month="2" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="62741" place-id="62738" quality="good"/></identity><justification ssid="62734">Sergey Nosov is the governor of the Magadan region of the Russian Federation. In this capacity, Sergey Nosov is contributing to the illegal deportation and abduction of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region, including camps run by Artek, a Russian nationalist organisation that has suspended the return of Ukrainian children to their families. Sergey Nosov is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Sergey Nosov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.</justification><justification ssid="62735">Therefore, Sergey Nosov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62736">Function: Governor of the Magadan region of the Russian Federation</other-information><other-information ssid="62737">Other identifying information: TIN: 662300439460</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62744"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62749" main="true"><name ssid="62752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chalayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧАЛАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Zamid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Замид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алиевич</spelling-variant></name-part></name><day-month-year ssid="62750" day="19" month="8" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="62751" place-id="62748" quality="good"/></identity><justification ssid="62745">Zamid Chalayev is the commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic. As a commander of the Chechen Second Special Purpose Police Regiment, Zamid Chalayev actively participates in Russia’s war of aggression against Ukraine, taking part in, inter alia, the Russian capture of the city of Mariupol and the storming of the metallurgical plant “Azovstal”. Moreover, Zamid Chalayev is directly involved in the forced re-education and military training of Ukrainian children. He actively contributes to the organisation of “military re-education” camps based in the Chechen Republic. One particular indoctrination camp forces Ukrainian teenagers to follow a “young fighter course”, which teaches Ukrainian children to operate military equipment. Zamid Chalayev is one of the key persons involved in the illegal deportation of Ukrainian children to the Republic of Chechnya. Zamid Chalayev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.</justification><justification ssid="62746">Therefore, Zamid Chalayev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62747">Function: Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62753"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62757" main="true"><name ssid="62760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solodov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЛОДОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Bладимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><day-month-year ssid="62758" day="26" month="7" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="62759" place-id="20600" quality="good"/></identity><justification ssid="62754">In his capacity as governor of Kamchatka Krai, Vladimir Solodov is contributing to the illegal deportation of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Solodov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.</justification><justification ssid="62755">Therefore, Vladimir Solodov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62756">Function: Governor of Kamchatka Krai of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62761"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="62765" main="true"><name ssid="62768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fazleeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАЗЛЕЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leyla</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лейла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rinatovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ринатовна</spelling-variant></name-part></name><day-month-year ssid="62766" day="29" month="5" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="62767" place-id="62764" quality="good"/></identity><justification ssid="62762">In her capacity as Deputy Prime Minister of the Republic of Tatarstan as well as Chairwoman of the Republic’s Commission on Juvenile Affairs and the Protection of their Rights, Leyla Fazleeva is contributing to the illegal deportation of Ukrainian children. She is facilitating the illegal deportation of Ukrainian children to camps located in her region, including the “Miras” camp in the district of Zelenodolsky. She is one of the regional officials involved in the planning, budgeting and oversight of camps in Tatarstan, hosting groups of children from occupied territories of Ukraine.</justification><justification ssid="62879">Therefore, Leyla Fazleeva is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62763">Function: Deputy Prime Minister of the Republic of Tatarstan; Chairperson of the Tatarstan Republic’s Commission on Juvenile Affairs and the Protection of their Rights</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63612"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63615" main="true"><name ssid="63617" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vektor JSC</value></name-part></name><name ssid="63618" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO “NII ‘VEKTOR’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО НИИ Вектор</spelling-variant></name-part></name><name ssid="63619" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AKTSIONERNOE OBSHCHESTVO “NAUCHNO-ISSLEDOVATELSKII INSTITUT ‘VEKTOR’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСК ИЙ ИНСТИТУТ ‘ВЕКТОР’”</spelling-variant></name-part></name><day-month-year ssid="63616" day="26" month="1" year="2011" calendar="Gregorian" quality="good"/></identity><justification ssid="63613">Vektor JSC holds two licenses administered by the Russian Ministry of Industry and trade, as well as a license administered by the FSB. The two licenses administered by the Russian Ministry of Industry and Trade serve for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="63614">Therefore, Vektor JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” license administered by the Russian Ministry of Industry and Trade.</justification><other-information ssid="63620">Place of registration: Russian Federation (197022, Saint Petersburg, ul. Akademika Pavlova, 14)</other-information><other-information ssid="63621">Registration number: 7813491943 (Tax Identification Number)</other-information><other-information ssid="63622">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62769"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62773" main="true"><name ssid="62776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sadykov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САДЫКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rinat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ринат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nailevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наилевич</spelling-variant></name-part></name><day-month-year ssid="62774" day="18" month="3" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="62775" place-id="41917" quality="good"/></identity><justification ssid="62770">In his capacity as Minister of Youth Affairs of the Republic of Tatarstan, Rinat Sadykov is contributing to the illegal deportation of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region, including the “Miras” camp in the district of Zelenodolsky. He is one of the regional officials involved in the planning, budgeting and oversight of camps in Tatarstan, hosting groups of children from occupied territories of Ukraine.</justification><justification ssid="62771">Therefore, Rinat Sadykov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62772">Function: Minister of Youth Affairs of the Republic of Tatarstan</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63608"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63609" main="true"><name ssid="63610" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Murom Instrument-Making Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество “Муромский приборостроительный завод”</spelling-variant></name-part></name><name ssid="63611" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “MPZ”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO “МПЗ”</spelling-variant></name-part></name><day-month-year ssid="63653" day="1" month="7" year="2011" calendar="Gregorian" quality="good"/><address ssid="63652" place-id="63855" quality="good"><address-details>30 Let Pobedy St., 1a.</address-details><zip-code>602205</zip-code></address></identity><justification ssid="63644">JSC “Murom Instrument-Making Plant” specialises in the production of the means of initiation and ignition of ammunition for all types of the armed force’s weapons. It provides initiating and igniting ammunition of all branches of the Russian Armed Forces, the Ministry of Internal Affairs, the FSB and other law enforcement agencies. JSC Murom Instrument-Making Plant” is included in the list of strategic organisations that ensure the implementation of a unified state policy in the sectors of the economy in which they operate. The CEO of the company, Dmitry Fadeev has pledged “to do everything to provide today's defenders of the Fatherland with everything they need in order to liberate 442 Donbas from the Nazi regime”. Moreover, he is the head of the weapon-producing League of Defense Enterprises of the Vladimir Region.</justification><justification ssid="63645">Therefore, JSC “Murom Instrument-Making Plant” is responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="63646">Type of entity: Mixed Russian property with a share of federal ownership</other-information><other-information ssid="63647">Place of registration: Russian Federation, 602205, Vladimir region, Murom, 30 Let Pobedy St., 1a.</other-information><other-information ssid="63648">Registration number: 1113334001879</other-information><other-information ssid="63649">Principal place of business: Russian Federation</other-information><other-information ssid="63650">Other information: INN: 3334017070</other-information><other-information ssid="63651">KPP: 333401001</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62916"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62917" main="true"><name ssid="62918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medvedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕДВЕДЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><nationality ssid="62921"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62919" day="14" month="12" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="62920" place-id="20600" quality="good"/></identity><justification ssid="62922">Andrey Medvedev is a member of the working group established by President Putin in Dec 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the deputy chairman of the Moscow City Duma and regularly appears as a vocal supporter of Russia’s war of aggression against Ukraine in his function as journalist of the VGTRK.</justification><justification ssid="62923">Therefore, Andrey Medvedev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62924">Function: Member of the “working group special military operation” established per decree by President Putin; Deputy Chairman of the Moscow Duma, journalist, deputy general director of VGTRK</other-information><other-information ssid="62925">Passport number, national ID number, other numbers of identity documents: 771373760000</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63347"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63353" main="true"><name ssid="63356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yanovsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯНОВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><nationality ssid="63357"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63354" day="25" month="10" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="63355" place-id="20600" quality="good"/></identity><justification ssid="63348">Boris Yanovsky is a propagandist and the general producer of TV Zvezda. As the general producer, Yanovsky is responsible for the production and promotion of content for TV Zvezda, which regularly spreads disinformation regarding Russia’s ongoing war of aggression against Ukraine and provides crucial media support for Kremlin policy. As general producer of TV Zvezda, he is involved in spreading disinformation concerning Ukrainians being Nazis and preparing biological and chemical bombs to be used against Russians.</justification><justification ssid="63349">For his activities, Yanovsky was personally awarded the medal “For Strengthening the Combat Commonwealth”.</justification><justification ssid="63350">Therefore, Boris Yanovsky is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63351">Function: Executive Producer of the Zvezda TV channel</other-information><other-information ssid="63352">Associated individuals: Aleksei Viktorovich Pimanov</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63358"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63361" main="true"><name ssid="63364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tronin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТРОНИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="63365"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63362" day="20" month="5" year="2004" calendar="Gregorian" quality="good"/><identification-document ssid="63838" document-type="passport"><number>4018037770</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><justification ssid="63359">Alexander Tronin is the founder and curator of a youth wing of the PMC Wagner Group, which operates in the premises of PMC Wagner Centre. The main aim of this club, formerly called “Wagnerenok” and currently “Leader”, is to recruit young Russians who wish to support the Russian Armed Forces in Ukraine and also the activities of PMC Wagner Group itself. Under the PMC Wagner Centre, they can be involved in projects, such as development and control of unmanned aerial vehicles, which are being used by Russia in its war of aggression against Ukraine.</justification><justification ssid="63360">In taking on and acting in this capacity, Alexander Tronin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63366">Function: Founder and manager of youth group “Wagnerenok”, also known as “Leader”</other-information><other-information ssid="63367">Associated individuals: Yevgeniy Viktorovich Prigozhin</other-information><other-information ssid="63368">Associated entities: Wagner Group</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63374"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63382" main="true"><name ssid="63385" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlatopolskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗЛАТОПОЛЬСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><nationality ssid="63386"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63383" day="12" month="9" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="63384" place-id="20600" quality="good"/></identity><justification ssid="63375">Anton Zlatopolskiy is the First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. He is also a long-term Director General of Rossiya 1 TV Channel. During the war of aggression against Ukraine, TV channels and other parts of the VGTRK holding have been among the most active and important instruments in spreading the Kremlin’s narrative and supporting the war with aggressive commentaries and unverified information.</justification><justification ssid="63376">As a long-time First Deputy Director General, he has a direct influence on the way VGTRK informs people about Russia’s war of aggression against Ukraine and the steps taken by Russian Government. He is also responsible for the propaganda activities of Rossiya 1 TV Channel.</justification><justification ssid="63377">Therefore, Anton Zlatopolskiy is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63378">Function: First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK); Director General of Rossiya 1 TV Channel</other-information><other-information ssid="63379">Associated individuals: Oleg Dobrodeev, Evgeniy Bekasov</other-information><other-information ssid="63380">Associated entities: All-Russia Television and Radio Broadcasting Company (VGTRK)</other-information><other-information ssid="63381">Other identifying information: TIN: 772903574300</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63370"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63371" main="true"><name ssid="63372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company DUKS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Организация АО “ДУКС”</spelling-variant></name-part></name><name ssid="63373" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC DUKS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ДУКС</spelling-variant></name-part></name><day-month-year ssid="63394" day="9" month="7" year="2022" calendar="Gregorian" quality="good"/><address ssid="63393" place-id="8950" quality="good"><address-details>125040, Pravda str., 8</address-details></address></identity><justification ssid="63415">JSC “DUKS” is the main producer of rocket missiles, including AA-11 “Archer” which are carried by Russian SU-27 fighter jets and are used by Russia in its war of aggression against Ukraine. JSC “DUKS” has received an appreciation from the President of 443 the Russian Federation, Vladimir Putin, for its great contribution to the creation of aviation technology and strengthening the country’s defense capability. JSC “DUKS” partners are the Russian Ministry of Defense and Rosoboronexport (Russian Defense Export).</justification><justification ssid="63416">Therefore, JSC “DUKS” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="63387">Type of entity: Private property</other-information><other-information ssid="63388">Place of registration: Russian Federation</other-information><other-information ssid="63389">Registration number: 1027700010579</other-information><other-information ssid="63390">Principal place of business: Russian Federation</other-information><other-information ssid="63391">Other information: INN: 7714077682</other-information><other-information ssid="63392">PPC: 771401001</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63395"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63398" main="true"><name ssid="63400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iteranet LLC</value></name-part></name><name ssid="63401" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество С Ограниченной Ответственностью “Итеранет”</spelling-variant></name-part></name><day-month-year ssid="63399" day="27" month="4" year="1999" calendar="Gregorian" quality="good"/></identity><justification ssid="63396">Iteranet LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="63397">Therefore, Iteranet LLC constitutes an entity operating in the Russian IT sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.</justification><other-information ssid="63402">Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17)</other-information><other-information ssid="63403">Registration number: 7704199755 (Tax Identification Number)</other-information><other-information ssid="63404">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62890"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62891" main="true"><name ssid="62892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolmakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛМАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><day-month-year ssid="62910" day="31" month="7" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="62912" place-id="62911" quality="good"/></identity><justification ssid="62913">Alexander Kolmakov is a member of the working group established by President Putin in Dec 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the chairman of the all-Russian public-state organisation “Voluntary Society for Assistance to the Army, Aviation and Navy of Russia” which acts as link between Russian military and society by facilitating the recruitment of young people into the military reserves.</justification><justification ssid="62914">Therefore, Alexander Kolmakov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62915">Function: Member of the “working group special military operation” established per decree by President Putin; Chairman of the All-Russian public-state organisation “Voluntary Society for Assistance to the Army, Aviation and Navy of Russia”; retired Colonel General</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62893"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="62903" main="true"><name ssid="62906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foundation for the Support and Protection of the Rights of Compatriots Living Abroad</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фонд поддержки и защиты прав соотечественников, проживающих за рубежом</spelling-variant></name-part></name><name ssid="62907" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fund for the Legal Protection and Support of Russian Federation Compatriots</value></name-part></name><name ssid="62908" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Living Abroad</value></name-part></name><name ssid="62909" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Foundation for the Support of Compatriots</value></name-part></name><day-month-year ssid="62905" day="21" month="11" year="2011" calendar="Gregorian" quality="good"/><address ssid="62904" place-id="8950" quality="good"><address-details>Arbat St. 55/32, room 308-324</address-details><zip-code>119200</zip-code></address></identity><justification ssid="62894">The Foundation for the Support and Protection of the Rights of Compatriots Living Abroad is founded and financed by the Russian Federation with the aim of fulfilling the foreign policy goals of the Russian Government. It represents a unique structure of Russia’s “soft power”, which plays an important supporting role in implementing the Russian Government politics of division.</justification><justification ssid="62895">The analytical reviews of the experts of the Foundation are used to confirm the main propaganda messages of the Kremlin, including that neo-Nazism and xenophobia are encouraged by the Ukrainian authorities. Unfounded accusations of Nazism, Russophobia, and massive persecution of Russian-speaking people are used by the 444 Foundation, in line with Kremlin policy, to create instability and division in many neighbouring countries of Russia.</justification><justification ssid="62896">The Executive Director of the foundation expressed his support for President Putin and for Russia’s war of aggression against Ukraine. The Foreign Minister of Russia, Sergey Lavrov has confirmed the Foundation’s consistent work in countering xenophobia, neo-Nazism, and attempts to falsify history.</justification><justification ssid="62897">Therefore, the Foundation for the Support and Protection of the Rights of Compatriots Living Abroad is responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilization of Ukraine.</justification><other-information ssid="62898">Type of entity: Non-Governmental Organisation</other-information><other-information ssid="62899">Place of registration: Moscow, Russia</other-information><other-information ssid="62900">Registration number: 1117799023330</other-information><other-information ssid="62901">Principal place of business: Russia, Moscow</other-information><other-information ssid="62902">Associated entities: Federal Agency Rossotrudnichestvo.</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63742"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63748" main="true"><name ssid="63751" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pegov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕГОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Semyon</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семён</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="63752"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63749" day="9" month="9" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="63750" place-id="26843" quality="good"/></identity><justification ssid="63743">Semyon Pegov is a Russian military blogger and runs one of the most popular pro-war social media channels in Russia, WarGonzo. He frequently appears in Russian state controlled media. Semyon Pegov and WarGonzo spread anti-Ukrainian propaganda and promote the Russian military and PMC Wagner, depicting Ukrainian forces as Nazis and disseminating false information on NATO biological laboratories in Mariupol.</justification><justification ssid="63744">Semyon Pegov actively participates in the initiatives of the Russian authorities promoting the war and mobilisation and has been rewarded by the Russian authorities.</justification><justification ssid="63745">Therefore, Semyon Pegov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63746">Function: Military blogger</other-information><other-information ssid="63747">Other identifying information: TIN: 673110457100</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63753"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63756" main="true"><name ssid="63758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ZAO MNITI</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">ZAKRYTOE AKTSIONERNOE OBSHCHESTVO “MNITI”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “МНИТИ”</spelling-variant></name-part></name><name ssid="63759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moscow Research Television Institute</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Московский научно-исследовательский телевизионный институт</spelling-variant></name-part></name><day-month-year ssid="63757" day="2" month="4" year="1992" calendar="Gregorian" quality="good"/></identity><justification ssid="63754">ZAO MNITI holds a license administered by the Russian Ministry of Industry and Trade, as well as a license administered by the FSB. This license administered by the Russian Ministry of Industry and Trade serve for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="63755">Therefore, ZAO MNITI constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” license administered by the Russian Ministry of Industry and Trade.</justification><other-information ssid="63760">Place of registration: Russian Federation (105094, Moscow, ul. Golianovskaia, 7A str. 1)</other-information><other-information ssid="63761">Registration number: 7701024429 (Tax Identification Number)</other-information><other-information ssid="63762">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63763"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="63769" main="true"><name ssid="63772" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kosterina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСТЕРИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandra</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александра</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><name ssid="63836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>KOSHARNITSKAYA</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОШАРНИЦКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandra</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александра</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><name ssid="63837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>KOSHARNITSKAYA KOSTERINA</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОШАРНИЦКАЯ КОСТЕРИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandra</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александра</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><nationality ssid="63773"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63770" day="26" month="2" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="63771" place-id="43233" quality="good"/></identity><justification ssid="63764">Aleksandra Kosterina (Kosharnitskaya) is a First Deputy Director General, Director of the Information Directorate and Editor-in-Chief of NTV (HTB), a major Russian TV channel which is direct control of the Russian Federation.</justification><justification ssid="63765">NTV amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, NTV has been among the most active and prominent instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries and unverified information.</justification><justification ssid="63766">As a Deputy Director General, Director of the Information Directorate and the Editor-In-Chief, Aleksandra Kosterina (Kosharnitskaya) has direct influence over the content on NTV and the way it informs people about Russia’s war of aggression against Ukraine and steps taken by Russian government.</justification><justification ssid="63767">Therefore, Aleksandra Kosterina (Kosharnitskaya) is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63768">Function: First Deputy Director General, Director of the Information Directorate and Editor-in-Chief of NTV.</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63774"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63777" main="true"><name ssid="63779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>20th Guards Combined Arms Army</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">20-я гвардейская Краснознаменная общевойсковая армия</spelling-variant></name-part></name><name ssid="63840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>20-я гвардейская общевойсковая армия</value></name-part></name><day-month-year ssid="63778" day="14" month="12" year="2009" calendar="Gregorian" quality="good"/></identity><justification ssid="74225">The 20th Guards Combined Arms Army is a part of the Russian Ground Forces and directly participates in Russia’s war of aggression against Ukraine. Commanded by Sukhrab Akhmedov, the 20th Guards Combined Arms Army is described by the Russian Ministry of Defense as ‘the largest association of the Armed Forces of the Russian Federation, participating in the most significant events in the military life of the country’. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army has directly contributed to Russia’s offensive from the northeastern direction.</justification><justification ssid="63776">Therefore, the 20th Guards Combined Arms Army is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63780">Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino)</other-information><other-information ssid="63781">Registration number: 3666162144 (Tax Identification Number)</other-information><other-information ssid="63782">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74225">The 20th Guards Combined Arms Army is a part of the Russian Ground Forces and directly participates in Russia’s war of aggression against Ukraine. Commanded by Sukhrab Akhmedov, the 20th Guards Combined Arms Army is described by the Russian Ministry of Defense as ‘the largest association of the Armed Forces of the Russian Federation, participating in the most significant events in the military life of the country’. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army has directly contributed to Russia’s offensive from the northeastern direction.</justification><justification ssid="63776">Therefore, the 20th Guards Combined Arms Army is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="63775">The 20th Guards Combined Arms Army is a part of the Russian Ground Forces and directly participates in Russia’s war of aggression against Ukraine. Commanded by Andrey Sergeevich Ivanaev, the 20th Guards Combined Arms Army is described by the Russian Ministry of Defense as “the largest association of the Armed Forces of the Russian Federation, participating in the most significant events in the military life of the country”. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army has directly contributed to Russia’s offensive from the northeastern direction.</justification><justification ssid="63776">Therefore, the 20th Guards Combined Arms Army is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"><added><target ssid="63774"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63777" main="true"><name ssid="63779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>20th Guards Combined Arms Army</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">20-я гвардейская Краснознаменная общевойсковая армия</spelling-variant></name-part></name><name ssid="63840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>20-я гвардейская общевойсковая армия</value></name-part></name><day-month-year ssid="63778" day="14" month="12" year="2009" calendar="Gregorian" quality="good"/></identity><justification ssid="63775">The 20th Guards Combined Arms Army is a part of the Russian Ground Forces and directly participates in Russia’s war of aggression against Ukraine. Commanded by Andrey Sergeevich Ivanaev, the 20th Guards Combined Arms Army is described by the Russian Ministry of Defense as “the largest association of the Armed Forces of the Russian Federation, participating in the most significant events in the military life of the country”. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army has directly contributed to Russia’s offensive from the northeastern direction.</justification><justification ssid="63776">Therefore, the 20th Guards Combined Arms Army is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63780">Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino)</other-information><other-information ssid="63781">Registration number: 3666162144 (Tax Identification Number)</other-information><other-information ssid="63782">Principal place of business: Russian Federation</other-information></entity></target></added></modification></target><target ssid="63783"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63786" main="true"><name ssid="63788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>53rd Anti-Aircraft Missile Brigade</value></name-part></name><name ssid="74228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>53rd Guards Anti-Aircraft Missile Brigade</value></name-part></name><day-month-year ssid="63787" day="26" month="11" year="2009" calendar="Gregorian" quality="good"/></identity><justification ssid="74226">The 53rd Anti-Aircraft Missile Brigade is a surface-to-air missile brigade of the Russian Ground Forces and is part of the 20th Guards Army of the Russian Federation. Since September 2010, the 53rd Anti-Aircraft Missile Brigade has performed combat missions as part of the Western Military District and has been recognized as one of the key air defense brigades of the Russian land forces. Since February 2022, the 53rd Anti-Aircraft Missile Brigade has actively contributed to Russia’s war of aggression against Ukraine. The 53rd Anti-Aircraft Missile Brigade has been deployed to the Kharkiv region of Ukraine during Russia’s full-scale invasion, firing anti-aircraft missiles from a warehouse in Izium while the Ukrainian city was under Russian occupation. In February 2023, the 53rd Anti-Aircraft Missile Brigade was awarded a new honorary designation by President Putin for “mass heroism and valour, endurance, and courage shown by the personnel of the brigade in combat actions to defend the Fatherland”, likely in relation to the brigade’s contributions to Russia’s war of aggression against of Ukraine.</justification><justification ssid="74227">President Putin resolved to grant the honorary name “Guards” to the 53rd Anti-Aircraft Missile Brigade, and from 21 February 2023 on, to call it the 53rd Guards Anti-Aircraft Missile Brigade.</justification><justification ssid="63785">Therefore, the 53rd Anti-Aircraft Missile Brigade is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63789">Place of registration: Russian Federation (305502, Kursk region, pos. Marshal Zhukov, military unit 32406)</other-information><other-information ssid="63790">Registration number: 4611010810 (Tax Identification Number)</other-information><other-information ssid="63791">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="63786" main="true"><name ssid="63788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>53rd Anti-Aircraft Missile Brigade</value></name-part></name><name ssid="74228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>53rd Guards Anti-Aircraft Missile Brigade</value></name-part></name><day-month-year ssid="63787" day="26" month="11" year="2009" calendar="Gregorian" quality="good"/></identity><justification ssid="74226">The 53rd Anti-Aircraft Missile Brigade is a surface-to-air missile brigade of the Russian Ground Forces and is part of the 20th Guards Army of the Russian Federation. Since September 2010, the 53rd Anti-Aircraft Missile Brigade has performed combat missions as part of the Western Military District and has been recognized as one of the key air defense brigades of the Russian land forces. Since February 2022, the 53rd Anti-Aircraft Missile Brigade has actively contributed to Russia’s war of aggression against Ukraine. The 53rd Anti-Aircraft Missile Brigade has been deployed to the Kharkiv region of Ukraine during Russia’s full-scale invasion, firing anti-aircraft missiles from a warehouse in Izium while the Ukrainian city was under Russian occupation. In February 2023, the 53rd Anti-Aircraft Missile Brigade was awarded a new honorary designation by President Putin for “mass heroism and valour, endurance, and courage shown by the personnel of the brigade in combat actions to defend the Fatherland”, likely in relation to the brigade’s contributions to Russia’s war of aggression against of Ukraine.</justification><justification ssid="74227">President Putin resolved to grant the honorary name “Guards” to the 53rd Anti-Aircraft Missile Brigade, and from 21 February 2023 on, to call it the 53rd Guards Anti-Aircraft Missile Brigade.</justification><justification ssid="63785">Therefore, the 53rd Anti-Aircraft Missile Brigade is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><identity ssid="63786" main="true"><name ssid="63788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>53rd Anti-Aircraft Missile Brigade</value></name-part></name><day-month-year ssid="63787" day="26" month="11" year="2009" calendar="Gregorian" quality="good"/></identity><justification ssid="63784">The 53rd Anti-Aircraft Missile Brigade is a surface-to-air missile brigade of the Russian Ground Forces and is part of the 20th Guards Army of the Russian Federation. Since Sep 2010, the 53rd Anti-Aircraft Missile Brigade has performed combat missions as part of the Western Military District and has been recognized as one of the key air defense brigades of the Russian land forces. Since Feb 2022, the 53rd Anti-Aircraft Missile Brigade has actively contributed to Russia’s war of aggression against Ukraine. The 53rd Anti-Aircraft Missile Brigade has been deployed to the Kharkiv region of Ukraine during Russia’s full-scale invasion, firing anti-aircraft missiles from a warehouse in Izium while the Ukrainian city was under Russian occupation. In Feb 2023, the 53rd Anti-Aircraft Missile Brigade was awarded a new honorary designation by President Putin for “mass heroism and valor, endurance, and courage shown by the personnel of the brigade in combat actions to defend the Fatherland”, likely in relation to the brigade’s contributions to Russia’s full-scale invasion of Ukraine.</justification><justification ssid="63785">Therefore, the 53rd Anti-Aircraft Missile Brigade is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"><added><target ssid="63783"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63786" main="true"><name ssid="63788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>53rd Anti-Aircraft Missile Brigade</value></name-part></name><day-month-year ssid="63787" day="26" month="11" year="2009" calendar="Gregorian" quality="good"/></identity><justification ssid="63784">The 53rd Anti-Aircraft Missile Brigade is a surface-to-air missile brigade of the Russian Ground Forces and is part of the 20th Guards Army of the Russian Federation. Since Sep 2010, the 53rd Anti-Aircraft Missile Brigade has performed combat missions as part of the Western Military District and has been recognized as one of the key air defense brigades of the Russian land forces. Since Feb 2022, the 53rd Anti-Aircraft Missile Brigade has actively contributed to Russia’s war of aggression against Ukraine. The 53rd Anti-Aircraft Missile Brigade has been deployed to the Kharkiv region of Ukraine during Russia’s full-scale invasion, firing anti-aircraft missiles from a warehouse in Izium while the Ukrainian city was under Russian occupation. In Feb 2023, the 53rd Anti-Aircraft Missile Brigade was awarded a new honorary designation by President Putin for “mass heroism and valor, endurance, and courage shown by the personnel of the brigade in combat actions to defend the Fatherland”, likely in relation to the brigade’s contributions to Russia’s full-scale invasion of Ukraine.</justification><justification ssid="63785">Therefore, the 53rd Anti-Aircraft Missile Brigade is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63789">Place of registration: Russian Federation (305502, Kursk region, pos. Marshal Zhukov, military unit 32406)</other-information><other-information ssid="63790">Registration number: 4611010810 (Tax Identification Number)</other-information><other-information ssid="63791">Principal place of business: Russian Federation</other-information></entity></target></added></modification></target><target ssid="63300"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63303" main="true"><name ssid="63305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tensin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕНСИН</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ТЕНСІН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Васильович</spelling-variant></name-part></name><nationality ssid="63306"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63304" day="28" month="11" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="63301">Alexey Tensin is the appointed CEO of joint-stock company “PMC Wagner Centre”, a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities.</justification><justification ssid="63302">In taking on and acting in this capacity, Alexey Tensin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63307">Function: Director of joint-stock company “PMC Wagner Centre”</other-information><other-information ssid="63308">Associated entities: Wagner Group</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63792"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63795" main="true"><name ssid="63797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SPS CJSC</value></name-part></name><name ssid="63798" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Непубличное Акционерное Общество “Научно-Производственный Центр”</spelling-variant></name-part></name><name ssid="63799" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Specialized Devices and Systems</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Специализированные Приборы И Системы</spelling-variant></name-part></name><day-month-year ssid="63796" day="22" month="8" year="2014" calendar="Gregorian" quality="good"/></identity><justification ssid="63793">SPS CJSC is a Russia-based entity that manufactures computers and other electronic equipment. SPS CJSC is actively involved in circumventing sanctions through its partnership with an EU-based entity, namely Woerd-Tech BV. Since the imposition of EU sanctions prohibiting the export of semiconductors to Russia, the Netherlands-based entity Woerd-Tech BV has been suspected of illegally smuggling semiconductors to the Russian Federation. The owner of Woerd-Tech BV has been arrested by the competent Dutch authority on suspicion of sanctions circumvention. SPS CJSC has functioned as a key facilitator in the illegal smuggling operation run by Woerd-Tech BV, acting as the Russia-based recipient of illegally exported semiconductors.</justification><justification ssid="63794">Therefore, SPS CJSC is an entity circumventing the Union’s restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.</justification><other-information ssid="63800">Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30</other-information><other-information ssid="63801">Registration number: 7743937237 (Tax Identification Number)</other-information><other-information ssid="63802">Principal place of business: Russian Federation, Netherlands</other-information><other-information ssid="63803">Sergei Iurevich Zubkov (general manager)</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63310"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63315" main="true"><name ssid="63318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Ремонтная база по ремонту авиационных приборов и аэродромной техники”</spelling-variant></name-part></name><name ssid="63319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC REMBAZA</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “РЕМБАЗА”</spelling-variant></name-part></name><day-month-year ssid="63317" day="19" month="5" year="2009" calendar="Gregorian" quality="good"/><address ssid="63316" place-id="8950" quality="good"><address-details>St. Warsaw Highway, 125, Building 1, Office 515</address-details><zip-code>117587</zip-code></address></identity><justification ssid="63345">JSC “Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment” is a company founded by the Ministry of Defense of the Russian Federation. It mainly works with maintenance of weapons and military equipment. By conducting public procurements with the Ministry of Defense of the Russian Federation it supports Russia’s defense sector which has seen increased spending since May 2022. JSC “Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment” is also on the list of strategic organisations and federal executive bodies that ensure the implementation of a unified state policy in the sectors of the economy in which those organisations operate.</justification><justification ssid="63346">Therefore, JSC “Repair Base for Repairof Aircraft Instruments and Aerodrome Equipment” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="63311">Type of entity: Federal property</other-information><other-information ssid="63312">Place of registration: 412310, Saratov Region, Balashov, Ul. Titova, D.40</other-information><other-information ssid="63313">Registration number: TIN - 5027030107</other-information><other-information ssid="63314">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63320"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63329" main="true"><name ssid="63332" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sineok</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИНЕОК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="63333"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63330" day="19" month="3" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="63331" place-id="53149" quality="good"/></identity><justification ssid="63321">Viktor Sineok is a correspondent and columnist for Multimedia Information Center (MIC) Izvestia, a project of the National Media Group (NMG) holding providing news services for the REN TV Channel, Channel Five and the Izvestia newspaper.</justification><justification ssid="63322">Viktor Sineok has been actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine both before the full-fledged invasion of 24 Feb 2022 and after. He has been promoting Kremlin policies and actions, praising the Russian leadership, manipulating information about atrocities committed by the Russian army and applauding the annexations of Ukrainian regions.</justification><justification ssid="63323">He has repeatedly prepared reports and articles trying to persuade audiences that information about Russian atrocities committed in places like Bucha are staged and untrue. He has been contributing to inciting hatred towards Ukrainians by repeating Russian Government disinformation about genocide in Donbas and denying Ukrainian independence. In his reports, he has been advancing most of the main Russian disinformation narratives about Ukraine, including that on US run biolabs in the country.</justification><justification ssid="63324">Therefore, Viktor Sineok is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63325">Function: Special correspondent and columnist of the Multimedia Information Center (MIC) Izvestia.</other-information><other-information ssid="63326">Associated individuals: Balanova Svetlana Evgenievna, Tyulin (Tiulin) Vladimir Vladimirovich, Frolov Mikhail Evgenievich.</other-information><other-information ssid="63327">Associated entities: National Media Group.</other-information><other-information ssid="63328">Other identifying information: TIN: 616404561125</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63334"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63337" main="true"><name ssid="63339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JOINT STOCK COMPANY “ECHELON UNION FOR SCIENCE AND DEVELOPMENT”</value></name-part></name><name ssid="63340" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ECHELON JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЭШЕЛОН</spelling-variant></name-part></name><name ssid="63341" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “NPO ECHELON”</value></name-part></name><day-month-year ssid="63338" day="22" month="11" year="2007" calendar="Gregorian" quality="good"/></identity><justification ssid="63335">Echelon JSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="63336">Therefore, Echelon JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.</justification><other-information ssid="63342">Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.)</other-information><other-information ssid="63343">Registration number: 7718676447 (Tax Identification Number)</other-information><other-information ssid="63344">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62810"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62816" main="true"><name ssid="62819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fedorenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЕДОРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Albertovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альбертович</spelling-variant></name-part></name><day-month-year ssid="62817" day="29" month="12" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="62818" place-id="62815" quality="good"/></identity><justification ssid="62811">Konstantin Fedorenko is a director of the Artek International Children’s Center. He was involved in organizing Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula, and children who were illegally deportated to the Crimean Peninsula from other parts of Ukraine under Russia’s control. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.</justification><justification ssid="62812">Moreover, he publicly supported Russian soldiers who took part in the war of aggression against Ukraine. He also backed the illegal annexation of Crimea and Sevastopol by the Russian Federation.</justification><justification ssid="62813">Therefore, Konstantin Fedorenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62814">Function: Director of the Federal State Budgetary Educational Institution Artek International Children’s Center</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62820"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62825" main="true"><name ssid="62828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Romanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОМАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="62826" day="13" month="2" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="62827" place-id="20600" quality="good"/></identity><justification ssid="62821">Leonid Romanov is a director general of the Evgeny Primakov Children’s Aid Foundation, which implements the project “Children of Donbas”, under which Ukrainian children from Donbas are being relocated to the territory of the illegally annexed Crimea and Russia. One of the goals of the “Children of Donbas” project is to integrate children from the Donbas region of Ukraine into life in Russia.</justification><justification ssid="62822">He participated in the illegal deportation of Ukrainian children from Donbas to a camp in Yevpatoria in the illegally annexed Crimea. The Evgeny Primakov Children’s Aid Foundation under his management has been involved in running two centers located near Moscow, where children from Donbas are accommodated and schooled. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.</justification><justification ssid="62823">Therefore, Leonid Romanov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62824">Function: Director General of the Evgeny Primakov Children’s Aid Foundation</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62836"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62841" main="true"><name ssid="62844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kovalenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОВАЛЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladislavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владиславович</spelling-variant></name-part></name><day-month-year ssid="62842" day="4" month="2" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="62843" place-id="41667" quality="good"/></identity><justification ssid="62837">Vladimir Kovalenko is the Chief of Staff of the Regional Branch of the All-Russian “Young Army” Military Patriotic Social Movement (Yunarmiya) in the illegally annexed city of Sevastopol. He was involved in organizing Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula, and children who were illegally deportated to the Crimean Peninsula from other parts of Ukraine occupied by Russia. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.</justification><justification ssid="62838">Moreover, the Yunarmiya’s branch under his command took part in an organized campaign during which the schoolchildren in the illegally annexed city of Sevastopol were asked to write letters to the Russian soldiers who took part in Russia’s war of aggression against Ukraine.</justification><justification ssid="62839">Therefore, Vladimir Kovalenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62840">Function: Chief of Staff of the Regional Branch of the All-Russian “Young Army” Military Patriotic Social Movement (Yunarmiya) in the city of Sevastopol</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62829"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62830" main="true"><name ssid="62831" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bocharov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОЧАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="62835"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62833" day="17" month="10" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="62834" place-id="62832" quality="good"/></identity><justification ssid="62845">Vyacheslav Bocharov is a member of the working group established by President Putin in Dec 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the First Deputy President of the Public Chamber of the Russian Federation and has actively expressed vocal support for the Russian invasion of Ukraine.</justification><justification ssid="62846">Therefore, Vyacheslav Bocharov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62847">Function: Member of the working group special military operation; First Deputy President of the Public Chamber of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62858"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62859" main="true"><name ssid="62860" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gorshenin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРШЕНИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="62867"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62861" day="8" month="7" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="62866" place-id="62862" quality="good"/></identity><justification ssid="62863">Oleg Gorshenin is a member and secretary of the working group established by President Putin in Dec 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the head of the National Defense Control Center of the Russian Federation in the rank of Major General which is tasked with coordinating activities of the Russian military forces including those deployed in the Russian war of aggression against Ukraine.</justification><justification ssid="62864">Therefore, Oleg Gorshenin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62865">Function: Member of the “working group special military operation” established per decree by President Putin; Head of the National Defense Control Center of the Russian Federation, Major General.</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62848"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62854" main="true"><name ssid="62857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nechaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НЕЧАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><day-month-year ssid="62855" day="20" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="62856" place-id="62853" quality="good"/></identity><justification ssid="62849">Vladimir Nechaev is a rector of the Sevastopol State University. He publicly supported the decision of President Putin to start Russia’s war of aggression against Ukraine. He also backed the illegal annexation of Crimea and Sevastopol by the Russian Federation in 2014.</justification><justification ssid="62850">Under his management, Sevastopol State University has run a program during which Ukrainian children, who had been illegally transported from the so-called “Luhansk People’s Republic” and other Russia-occupied parts of Ukraine to the illegally annexed Crimean Peninsula, have been re-educated with Russia’s history, culture, and patriotism. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.</justification><justification ssid="62851">Therefore, Vladimir Nechaev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62852">Function: Rector of the Sevastopol State University</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62868"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62869" main="true"><name ssid="62870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vostrotin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОСТРОТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="62875"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62871" day="20" month="11" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="62873" place-id="62872" quality="good"/></identity><justification ssid="62876">Valeriy Vostrotin is a member and secretary of the working group established by President Putin in Dec 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he is the leader of the Union of Paratroopers of Russia and is a co-founder of the All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya).</justification><justification ssid="62877">Therefore, Valeriy Vostrotin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62874">Function: Member and Secretary of the “working group special military operation”; Chairman of the Union of Paratroopers of Russia; retired Major General; retired member of the State Duma</other-information><other-information ssid="62878">Passport number, national ID number, other numbers of identity documents: 773001557964</other-information><other-information ssid="62881">Associated individuals: Bekkhan Abdulkhamidovich Barakhoyev (Бекхан Абдулхамидович Барахоев), assistant in Vostrotin’s time as Deputy of the State Duma 2004-2011 (listed by the EU since 23.2.2022)</other-information><other-information ssid="63861">Associated entities: All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya), listed by the EU since 21.7.2022</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63708"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63713" main="true"><name ssid="63716" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pantus</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАНТУС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><name ssid="63717" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pantus</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ПАНТУС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aliaksandravich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant></name-part></name><nationality ssid="63718"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="63714" day="9" month="6" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="63715" place-id="63712" quality="good"/></identity><justification ssid="63709">Dmitriy Pantus is the Chairman of the State Authority for Military Industry of Belarus. The State Authority for Military Industry of Belarus develops and maintains weapons, promotes the production of weapons by subordinate enterprises to supply the Russian armed forces, provides military-industrial cooperation, oversees the movement of weapons across the state border and provides navigation to the Russian armed forces. In his position, Dmitriy Pantus is providing military support to the Russian Federation in its war of aggression against Ukraine.</justification><justification ssid="63710">Therefore, Dmitriy Pantus is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63711">Function: Chairman of the State Authority for Military Industry of Belarus</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63719"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63722" main="true"><name ssid="63724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akuta JSC</value></name-part></name><name ssid="63725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Acuta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">“Акута”</spelling-variant></name-part></name><name ssid="63726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zakrytoe Aktsionernoe Obshchestvo “Akuta”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закрытое Акционерное Общество “Акута”</spelling-variant></name-part></name><day-month-year ssid="74234" day="25" month="9" year="2008" calendar="Gregorian" quality="good"/></identity><justification ssid="74223">Akuta JSC holds a license administered by the FSB “to carry out work related to the use of information constituting a state secret”. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Additionally, Akuta holds a license administered by the Russian Ministry of Industry and Trade. This license administered by the Russian Ministry of Industry and Trade serves for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. In particular, Akuta JSC produces “Unmanned Undersea Vehicles” (UUV) for the Russian Armed Forces, which are deployed for intelligence, surveillance, and reconnaissance missions, anti-submarine warfare, information operations, and time-critical strikes. The entity describes itself as operating in the Russian IT sector, working “mainly within the framework of the [Russian] state defense order [with] larger enterprises of the [Russian] military-industrial complex”. Akuta furthermore holds a license “for activities in the field of creating information security”, which is administered by the 8th directorate of the GRU, that is the foreign military intelligence agency of the General Staff of the Armed Forces of the Russian Federation.</justification><other-information ssid="63727">Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44)</other-information><other-information ssid="63728">Registration number: 7813426574 (Tax Identification Number)</other-information><other-information ssid="63729">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="63722" main="true"><name ssid="63724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akuta JSC</value></name-part></name><name ssid="63725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Acuta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">“Акута”</spelling-variant></name-part></name><name ssid="63726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zakrytoe Aktsionernoe Obshchestvo “Akuta”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закрытое Акционерное Общество “Акута”</spelling-variant></name-part></name><day-month-year ssid="74234" day="25" month="9" year="2008" calendar="Gregorian" quality="good"/></identity><justification ssid="74223">Akuta JSC holds a license administered by the FSB “to carry out work related to the use of information constituting a state secret”. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Additionally, Akuta holds a license administered by the Russian Ministry of Industry and Trade. This license administered by the Russian Ministry of Industry and Trade serves for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. In particular, Akuta JSC produces “Unmanned Undersea Vehicles” (UUV) for the Russian Armed Forces, which are deployed for intelligence, surveillance, and reconnaissance missions, anti-submarine warfare, information operations, and time-critical strikes. The entity describes itself as operating in the Russian IT sector, working “mainly within the framework of the [Russian] state defense order [with] larger enterprises of the [Russian] military-industrial complex”. Akuta furthermore holds a license “for activities in the field of creating information security”, which is administered by the 8th directorate of the GRU, that is the foreign military intelligence agency of the General Staff of the Armed Forces of the Russian Federation.</justification></added><removed><identity ssid="63722" main="true"><name ssid="63724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akuta JSC</value></name-part></name><name ssid="63725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Acuta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">“Акута”</spelling-variant></name-part></name><name ssid="63726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zakrytoe Aktsionernoe Obshchestvo “Akuta”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закрытое Акционерное Общество “Акута”</spelling-variant></name-part></name><day-month-year ssid="63723" day="28" month="9" year="2008" calendar="Gregorian" quality="good"/></identity><justification ssid="63720">Akuta JSC holds a license administered by the FSB “to carry out work related to the use of information constituting a state secret”. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Additionally, Akuta holds a license administered by the Russian Ministry of Industry and Trade. This license administered by the Russian Ministry of Industry and Trade serves for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. In particular, Akuta JSC produces “Unmanned Undersea Vehicles” (UUV) for the Russian Armed Forces, which are deployed for intelligence, surveillance, and reconnaissance missions, anti-submarine warfare, information operations, and time-critical strikes. The entity describes itself as operating in the Russian IT sector, working “mainly within the framework of the [Russian] state defense order [with] larger enterprises of the [Russian] military-industrial complex”. Akuta furthermore holds a license “for activities in the field of creating information security tools”, which is administered by the 8th directorate of the GRU, that is the foreign military intelligence agency of the General Staff of the Armed Forces of the Russian Federation.</justification><justification ssid="63721">Therefore, Akuta JSC constitutes an entity operating in the Russian IT sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” license administered by the Russian Ministry of Industry and Trade of the Russian Federation.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"><added><target ssid="63719"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63722" main="true"><name ssid="63724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akuta JSC</value></name-part></name><name ssid="63725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Acuta</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">“Акута”</spelling-variant></name-part></name><name ssid="63726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zakrytoe Aktsionernoe Obshchestvo “Akuta”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закрытое Акционерное Общество “Акута”</spelling-variant></name-part></name><day-month-year ssid="63723" day="28" month="9" year="2008" calendar="Gregorian" quality="good"/></identity><justification ssid="63720">Akuta JSC holds a license administered by the FSB “to carry out work related to the use of information constituting a state secret”. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Additionally, Akuta holds a license administered by the Russian Ministry of Industry and Trade. This license administered by the Russian Ministry of Industry and Trade serves for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. In particular, Akuta JSC produces “Unmanned Undersea Vehicles” (UUV) for the Russian Armed Forces, which are deployed for intelligence, surveillance, and reconnaissance missions, anti-submarine warfare, information operations, and time-critical strikes. The entity describes itself as operating in the Russian IT sector, working “mainly within the framework of the [Russian] state defense order [with] larger enterprises of the [Russian] military-industrial complex”. Akuta furthermore holds a license “for activities in the field of creating information security tools”, which is administered by the 8th directorate of the GRU, that is the foreign military intelligence agency of the General Staff of the Armed Forces of the Russian Federation.</justification><justification ssid="63721">Therefore, Akuta JSC constitutes an entity operating in the Russian IT sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” license administered by the Russian Ministry of Industry and Trade of the Russian Federation.</justification><other-information ssid="63727">Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44)</other-information><other-information ssid="63728">Registration number: 7813426574 (Tax Identification Number)</other-information><other-information ssid="63729">Principal place of business: Russian Federation</other-information></entity></target></added></modification></target><target ssid="62882"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62883" main="true"><name ssid="62884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАХАРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="62886"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62885" day="3" month="3" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="62887">Alexander Zakharenko is a member and secretary of the working group established by President Putin in Dec 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he has been the Director of the Department for Interaction with State Authorities and Work with the Regions of the State Corporation Roscosmos since 2015 which shows his experience in coordinating interdepartmental relations essential to the tasks of the working group.</justification><justification ssid="62888">Therefore, Alexander Zakharenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62889">Function: Secretary of the “working group special military operation” established per decree by President Putin; Director of the Department for Interaction with State Authorities and Work with the Regions of the State Corporation Roscosmos</other-information><other-information ssid="63275">Deputy Chair of the Public Council of “Roscosmos”</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63730"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63735" main="true"><name ssid="63738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dietrich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДИТРИХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><name ssid="63739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ditrikh</value></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value></name-part></name><nationality ssid="63741"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63736" day="8" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="63737" place-id="58184" quality="good"/></identity><justification ssid="63731">Yevgeniy Dietrich is the director-general of the jointstock company “State Transport Leasing Company” (JSC GTLK), which is wholly owned by the Ministry of Transport of the Russian Federation. As a state-owned company, GTLK is financially benefitting from the Government and also provides services in the illegally annexed Crimea and the City of Sevastopol.</justification><justification ssid="63732">In taking on and acting in this capacity, Yevgeniy Dietrich is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63733">Function: Director-general of JSC GTLK</other-information><other-information ssid="63734">Associated entities: JSC GTLK</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63069"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63070" main="true"><name ssid="63071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karaganov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРАГАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="63073"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63072" day="10" month="9" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="63087" place-id="20600" quality="good"/></identity><justification ssid="63083">Sergey Karaganov is a Russian political scientist, honorary chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP), and a member of the Presidential Council for Civil Society and Human Rights. Since the start of Russia’s war of aggression against Ukraine he has justified Russia’s invasion and spread Russian propaganda about the war, claiming that the West is willing to destroy Russia and that the military actions are aimed to denazify Ukraine and liberate the Donbas region.</justification><justification ssid="63084">Therefore, Sergey Karaganov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63085">Function: Member of the Presidential Council for Civil Society and Human Rights;Scientific Supervisor of the Faculty of World Economy and International Affairs, Higher School of Economics; Honorary Chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP)</other-information><other-information ssid="63086">Associated individuals: Valery Fadeyev</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63074"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63079" main="true"><name ssid="63082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muchkayev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУЧКАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><day-month-year ssid="63080" day="22" month="12" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="63081" place-id="63847" quality="good"/></identity><justification ssid="63075">Sergey Muchkayev is a high-ranking official within the Russian Armed Forces. He is the head of the 106 Anti-Aircraft Missile Training Center of the Russian Federation, which is responsible for the training of Russian military personnel operating surface-to-air missile systems, including the 53rd Anti-Aircraft Missile Brigade. Importantly, the 106 Anti-Aircraft Missile Training Center, headed by Sergey Muchkayev, is the only training center in the Russian Federation that trains junior specialists in the use of medium-range anti-aircraft 445 weapons. In addition to heading the 106 Anti-Aircraft Missile Training Center of the Russian Armed Forces, which is responsible for the pre-deployment training of Russia’s surface-to-air missile units that actively participate in Russia’s war of aggression against Ukraine, Sergey Muchkayev functioned as commander of the 53rd Anti-Aircraft Missile Brigade until 2020.</justification><justification ssid="63076">Therefore, Sergey Muchkayev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine</justification><other-information ssid="63077">Function: Colonel with the Russian Armed Forces; head of the 106 Anti-Aircraft Missile Training Center of the Russian Armed Forces</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63088"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63089" main="true"><name ssid="63090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zubairov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗУБАИРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rizvan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ризван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdullayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдуллаевич</spelling-variant></name-part></name><nationality ssid="63106"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63091" day="18" month="7" year="1979" calendar="Gregorian" quality="good"/><address ssid="63107" place-id="53149" quality="good"><c-o>pr-kt. Mikhail Nagibin 31B, apt. 40</c-o></address><identification-document ssid="63113" document-type="passport"><number>3914864377</number><issuer code="RU">Russian Federation</issuer><date-of-issue>2015-04-10</date-of-issue></identification-document></identity><justification ssid="63109">Rizvan Zubairov is a judge of the Southern District Military Court in Rostov-on-Don. He took politically motivated decisions against the Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol.</justification><justification ssid="63110">He handed down a 14 year prison term to Server Mustafayev, a Crimean Tatar human rights defender and civic journalist who served as the coordinator of Crimean Solidarity, a civil society organisation that monitors and documents the repression and human rights violations committed by the occupying Russian authorities in the illegally annexed Crimea</justification><justification ssid="63111">Therefore, Rizvan Zubairov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63104">Function: Judge of the Southern District Military Court in Rostov-on-Don</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63092"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63099" main="true"><name ssid="63102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kondrashov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНДРАШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><nationality ssid="63103"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63100" day="30" month="6" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="63101" place-id="41739" quality="good"/></identity><justification ssid="74209">Andrey Kondrashov is the former First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. He is also the Director General of the Russian News Agency TASS.</justification><justification ssid="63094">Before becoming First Deputy director of VGTRK, he worked as the press secretary of Putin’s campaign headquarters and authored “documentaries” like “Crimea. The Way Home” and “Putin”. He received the Order of Friendship award from President Putin for “high professionalism and objectivity in covering events in the Republic of Crimea” in May 2014.</justification><justification ssid="74210">He has been in charge of the information policy of VGTRK and director of the Vesti – News programme. During Russia’s war of aggression against Ukraine, TV channels and other parts of the VGTRK holding have been among the most active and important instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries, undermining Ukraine’s territorial integrity and supporting the illegal annexation of Crimea.</justification><other-information ssid="74211">Function: Former First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Director General of the Russian News Agency TASS</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74209">Andrey Kondrashov is the former First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. He is also the Director General of the Russian News Agency TASS.</justification><justification ssid="63094">Before becoming First Deputy director of VGTRK, he worked as the press secretary of Putin’s campaign headquarters and authored “documentaries” like “Crimea. The Way Home” and “Putin”. He received the Order of Friendship award from President Putin for “high professionalism and objectivity in covering events in the Republic of Crimea” in May 2014.</justification><justification ssid="74210">He has been in charge of the information policy of VGTRK and director of the Vesti – News programme. During Russia’s war of aggression against Ukraine, TV channels and other parts of the VGTRK holding have been among the most active and important instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries, undermining Ukraine’s territorial integrity and supporting the illegal annexation of Crimea.</justification><other-information ssid="74211">Function: Former First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Director General of the Russian News Agency TASS</other-information></added><removed><justification ssid="63093">Andrey Kondrashov is the First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation.</justification><justification ssid="63094">Before becoming First Deputy director of VGTRK, he worked as the press secretary of Putin’s campaign headquarters and authored “documentaries” like “Crimea. The Way Home” and “Putin”. He received the Order of Friendship award from President Putin for “high professionalism and objectivity in covering events in the Republic of Crimea” in May 2014.</justification><justification ssid="63095">He has been in charge of the information policy of VGTRK and director of the Vesti – News programme. During the war of aggression against Ukraine, TV channels and other parts of the VGTRK holding have been among the most active and important instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries, undermining Ukraine’s territorial integrity and supporting the illegal annexation of Crimea.</justification><justification ssid="63096">Being one of its key executives, Andrey Kondrashov is directly responsible for actions of this media corporation. As the First Deputy Director General in charge of information and political broadcasting, he has a direct influence on the way VGTRK informs people about Russia’s war of aggression against Ukraine and the steps taken by the Russian Government.</justification><justification ssid="63097">Therefore, Andrey Kondrashov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63098">Function: First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK)</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"><added><target ssid="63092"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63099" main="true"><name ssid="63102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kondrashov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНДРАШОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олегович</spelling-variant></name-part></name><nationality ssid="63103"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63100" day="30" month="6" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="63101" place-id="41739" quality="good"/></identity><justification ssid="63093">Andrey Kondrashov is the First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation.</justification><justification ssid="63094">Before becoming First Deputy director of VGTRK, he worked as the press secretary of Putin’s campaign headquarters and authored “documentaries” like “Crimea. The Way Home” and “Putin”. He received the Order of Friendship award from President Putin for “high professionalism and objectivity in covering events in the Republic of Crimea” in May 2014.</justification><justification ssid="63095">He has been in charge of the information policy of VGTRK and director of the Vesti – News programme. During the war of aggression against Ukraine, TV channels and other parts of the VGTRK holding have been among the most active and important instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries, undermining Ukraine’s territorial integrity and supporting the illegal annexation of Crimea.</justification><justification ssid="63096">Being one of its key executives, Andrey Kondrashov is directly responsible for actions of this media corporation. As the First Deputy Director General in charge of information and political broadcasting, he has a direct influence on the way VGTRK informs people about Russia’s war of aggression against Ukraine and the steps taken by the Russian Government.</justification><justification ssid="63097">Therefore, Andrey Kondrashov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63098">Function: First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK)</other-information></individual></target></added></modification></target><target ssid="63471"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63475" main="true"><name ssid="63478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzovlev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗОВЛЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="63479"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63476" day="7" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="63477" place-id="63860" quality="good"/></identity><justification ssid="63472">Colonel General Sergei Kuzovlev is the Commander of the Southern Military District of the Russian Federation since 23 Jan 2023. Under his command and control, the Russian Armed Forces, including troops of the Southern Military District, are engaged in fighting in Ukraine.</justification><justification ssid="63473">In taking on and acting in this capacity, Colonel General Sergei Kuzovlev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63474">Function: Commander of the Southern Military District of the Russian Federation; Colonel General</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63488"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63493" main="true"><name ssid="63496" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mordvichev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРДВИЧЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="63497"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63494" day="14" month="1" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="63495" place-id="63492" quality="good"/></identity><justification ssid="63489">Lieutenant General Andrey Mordvichev is the Commander of the Central Military District of the Russian Federation since 17 Feb 2023. Under his command and control, the Russian Armed Forces, including troops of the Central Military District, are engaged in fighting in Ukraine.</justification><justification ssid="63490">In taking on and acting in this capacity, Lieutenant General Andrey Mordvichev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63491">Function: Commander of the Central Military District of Russian Federation; Lieutenant General</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63480"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="63483" main="true"><name ssid="63485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ageeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АГЕЕВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">АГЕЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ірина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатоліївна</spelling-variant></name-part></name><nationality ssid="63486"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63484" day="29" month="12" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="63481">Irina Ageeva is the Commissioner for Children’s Rights in Kaluga Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Irina Ageeva’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.</justification><justification ssid="63482">Therefore, Irina Ageeva is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63487">Function: Commissioner for Children’s Rights in the Kaluga Region</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63010"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63020" main="true"><name ssid="63023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company “PMC Wagner Centre”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧВК Вагнер Центр</spelling-variant></name-part></name><address ssid="63021" place-id="63019" quality="good"><address-details>15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206)</address-details></address></identity><justification ssid="74220">PMC Wagner Centre is a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. The Centre is overseeing engineering and IT projects with that goal and has launched a program on the operating of unmanned aerial vehicles (UAVs). The Centre and its activities are closely connected to its namesake, the PMC Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine.</justification><justification ssid="63025">Through contributing to Russia’s war of aggression against Ukraine, it is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63011">Website: https://wagnercentr.ru/</other-information><other-information ssid="63012">Email: info@wagnercentr.ru</other-information><other-information ssid="63013">Type of entity: Joint-stock company</other-information><other-information ssid="63014">Place of registration: St. Petersburg, Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="63020" main="true"><name ssid="63023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company “PMC Wagner Centre”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧВК Вагнер Центр</spelling-variant></name-part></name><address ssid="63021" place-id="63019" quality="good"><address-details>15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206)</address-details></address></identity><justification ssid="74220">PMC Wagner Centre is a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. The Centre is overseeing engineering and IT projects with that goal and has launched a program on the operating of unmanned aerial vehicles (UAVs). The Centre and its activities are closely connected to its namesake, the PMC Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine.</justification><justification ssid="63025">Through contributing to Russia’s war of aggression against Ukraine, it is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63011">Website: https://wagnercentr.ru/</other-information><other-information ssid="63012">Email: info@wagnercentr.ru</other-information><other-information ssid="63013">Type of entity: Joint-stock company</other-information><other-information ssid="63014">Place of registration: St. Petersburg, Russian Federation</other-information></added><removed><identity ssid="63020" main="true"><name ssid="63023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company “PMC Wagner Centre”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧВК Вагнер Центр</spelling-variant></name-part></name><day-month-year ssid="63022" day="27" month="12" year="2022" calendar="Gregorian" quality="good"/><address ssid="63021" place-id="63019" quality="good"><address-details>15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206)</address-details></address></identity><justification ssid="63024">PMC Wagner Centre is a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. The Centre is overseeing engineering and IT projects with that goal and has launched a program on the operating of unmanned aerial vehicles (UAVs). Through Yevgeniy Viktorovich Prigozhin, the Centre and its activities are closely connected to its namesake, the PMC Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine.</justification><justification ssid="63025">Through contributing to Russia’s war of aggression against Ukraine, it is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63011">Website: https://wagnercentr.ru/</other-information><other-information ssid="63012">Email: info@wagnercentr.ru</other-information><other-information ssid="63013">Type of entity: Joint-stock company</other-information><other-information ssid="63014">Place of registration: St. Petersburg, Russian Federation</other-information><other-information ssid="63015">Registration number: 1227800167242</other-information><other-information ssid="63016">Principal place of business: Russia</other-information><other-information ssid="63017">Associated individuals: Yevgeniy Viktorovich Prigozhin</other-information><other-information ssid="63018">Associated entities: Wagner Group</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"><added><target ssid="63010"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63020" main="true"><name ssid="63023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company “PMC Wagner Centre”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧВК Вагнер Центр</spelling-variant></name-part></name><day-month-year ssid="63022" day="27" month="12" year="2022" calendar="Gregorian" quality="good"/><address ssid="63021" place-id="63019" quality="good"><address-details>15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206)</address-details></address></identity><justification ssid="63024">PMC Wagner Centre is a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. The Centre is overseeing engineering and IT projects with that goal and has launched a program on the operating of unmanned aerial vehicles (UAVs). Through Yevgeniy Viktorovich Prigozhin, the Centre and its activities are closely connected to its namesake, the PMC Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine.</justification><justification ssid="63025">Through contributing to Russia’s war of aggression against Ukraine, it is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63011">Website: https://wagnercentr.ru/</other-information><other-information ssid="63012">Email: info@wagnercentr.ru</other-information><other-information ssid="63013">Type of entity: Joint-stock company</other-information><other-information ssid="63014">Place of registration: St. Petersburg, Russian Federation</other-information><other-information ssid="63015">Registration number: 1227800167242</other-information><other-information ssid="63016">Principal place of business: Russia</other-information><other-information ssid="63017">Associated individuals: Yevgeniy Viktorovich Prigozhin</other-information><other-information ssid="63018">Associated entities: Wagner Group</other-information></entity></target></added></modification></target><target ssid="63498"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63501" main="true"><name ssid="63503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Poisk-IT LLC</value></name-part></name><name ssid="74222" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Scientific and Technical Center “Poisk-IT”</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT”</spelling-variant></name-part></name><day-month-year ssid="63502" day="29" month="5" year="2020" calendar="Gregorian" quality="good"/></identity><justification ssid="63499">Poisk-IT LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="63500">Therefore, Poisk-IT LLC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.</justification><other-information ssid="74221">Place of registration: Russian Federation (125183, Moscow, Bolshaya Akademicheskaya st., 73 k. 3, premises. 5n.)</other-information><other-information ssid="63506">Registration number: 9715384055 (Tax Identification Number)</other-information><other-information ssid="63507">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="63501" main="true"><name ssid="63503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Poisk-IT LLC</value></name-part></name><name ssid="74222" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Scientific and Technical Center “Poisk-IT”</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT”</spelling-variant></name-part></name><day-month-year ssid="63502" day="29" month="5" year="2020" calendar="Gregorian" quality="good"/></identity><other-information ssid="74221">Place of registration: Russian Federation (125183, Moscow, Bolshaya Akademicheskaya st., 73 k. 3, premises. 5n.)</other-information><other-information ssid="63506">Registration number: 9715384055 (Tax Identification Number)</other-information><other-information ssid="63507">Principal place of business: Russian Federation</other-information></added><removed><identity ssid="63501" main="true"><name ssid="63503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Poisk-IT LLC</value></name-part></name><name ssid="63504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Scientific and Technical Center “Poisk-IT“</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT“</spelling-variant></name-part></name><day-month-year ssid="63502" day="29" month="5" year="2020" calendar="Gregorian" quality="good"/></identity><other-information ssid="63505">Place of registration: Russian Federation (27521, Moscow, ul. Oktiabrskaia, 72.)</other-information><other-information ssid="63506">Registration number: 9715384055 (Tax Identification Number)</other-information><other-information ssid="63507">Principal place of business: Russian Federation</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"><added><target ssid="63498"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63501" main="true"><name ssid="63503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Poisk-IT LLC</value></name-part></name><name ssid="63504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Scientific and Technical Center “Poisk-IT“</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT“</spelling-variant></name-part></name><day-month-year ssid="63502" day="29" month="5" year="2020" calendar="Gregorian" quality="good"/></identity><justification ssid="63499">Poisk-IT LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="63500">Therefore, Poisk-IT LLC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.</justification><other-information ssid="63505">Place of registration: Russian Federation (27521, Moscow, ul. Oktiabrskaia, 72.)</other-information><other-information ssid="63506">Registration number: 9715384055 (Tax Identification Number)</other-information><other-information ssid="63507">Principal place of business: Russian Federation</other-information></entity></target></added></modification></target><target ssid="63026"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="63028" main="true"><name ssid="63029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bratchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРАТЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tatiana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Татьяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевна</spelling-variant></name-part></name><name ssid="63036" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bratchenko</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БРАТЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Tetiana</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Тетяна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgiivna</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Георгіївна</spelling-variant></name-part></name><nationality ssid="63037"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="63034" day="17" month="11" year="1949" calendar="Gregorian" quality="good"/><identification-document ssid="63859" document-type="passport"><number>058980</number><issuer code="UA">Ukraine</issuer></identification-document></identity><justification ssid="63027">Tatiana Bratchenko was the director of the Kherson Regional Museum. In this role, she voluntarily and deliberately helped the Russian security forces to empty the museum of its artefacts. She publicly supported Russia’s control over the Kherson region and supported the illegal annexation of the territory.</justification><justification ssid="63856">Tatiana Bratchenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63033">Function: Director of the Kherson Regional Museum</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63030"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63031" main="true"><name ssid="63032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Udaltsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УДАЛЬЦОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="63044"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63042" day="5" month="7" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="63043" place-id="185" quality="good"/></identity><justification ssid="63038">Alexandr Udaltsov is the Executive Director of the Foundation for Support and Protection of the Rights of Compatriots Living Abroad.</justification><justification ssid="63039">In Jan 2022, at the meeting of the Board of Trustees of the Foundation, Udaltsov noted that the Fund has become a kind of unique structure of Russia’s “soft power”, which has a significant impact on compatriots and their organisations around the world. In Feb 2022, at the opening of the exhibition “War Crimes and Violations of Human Rights in Ukraine (2017-2020)”, he emphasized that it is extremely important to tell the whole world the truth about the criminal essence and misanthropic practice of the Kyiv regime, essentially the beginning of official Kyiv’s aggression against the Donetsk and Lugansk People’s Republics. On 28 Feb 2022, at the videoconference hosted by the International Association of Russian-Speaking Lawyers (MARA), Udaltsov expressed his support for President Putin’s position that Russia was forced to make the decision to recognize the Donetsk People’s Republic and the Lugansk People’s Republic and launch a special military operation. He invited the participants of the conference to contribute to clarifying the Moscow’s position.</justification><justification ssid="63040">Therefore, Alexandr Udaltsov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63864">Function: The Executive Director of the Fund for Support and Protection of the Rights of Compatriots Living Abroad (Pravfond)</other-information><other-information ssid="63865">Associated entities: The Foundation for Support and Protection of the Rights of Compatriots Living Abroad</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63046"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63051" main="true"><name ssid="63054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><name ssid="63055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanayev</value></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value></name-part></name><name ssid="63056" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanayev</value></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value></name-part></name><day-month-year ssid="63052" day="19" month="1" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="63053" place-id="63846" quality="good"/></identity><justification ssid="63047">Andrey Ivanaev is a Lieutenant General in the Russian Armed Forces. He is the commander of the 20th Guards Combined Arms Army of the Western Military District of the Russian Federation. In this capacity, he directly commands and has significant influence on the deployment of Russian forces that participate in Russia’s war of aggression against Ukraine. During Russia’s fullscale invasion of Ukraine, the 20th Guards Combined Arms Army, commanded by Andrey Ivanaev, has directly contributed to Russia’s offensive from the northeastern direction.</justification><justification ssid="63048">Therefore, Andrey Ivanaev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63049">Function: Lieutenant General in the Russian Armed Forces and commander of the 20th Guards Combined Arms Army of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63057"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="63064" main="true"><name ssid="63067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевна</spelling-variant></name-part></name><nationality ssid="63068"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63065" day="19" month="7" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="63066" place-id="20600" quality="good"/></identity><justification ssid="63058">Olga BELOVA is a propagandist working at TV Zvezda, an outlet of the Russian Armed Forces. She is a host of TV Zvezda’s flagship programmes, which regularly spreads disinformation regarding Russia’s war of aggression against Ukraine, undermines 446 Ukraine’s territorial integrity and sovereignty, and provides crucial media support for Kremlin policy. In particular, she has spread disinformation concerning Ukrainians being Nazis who are also preparing biological and chemical bombs against Russians.</justification><justification ssid="63059">She is also a member of a governing board of the “Mothers of Russia” organisation, which supports the war of aggression against Ukraine.</justification><justification ssid="63060">Therefore, Olga BELOVA is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63061">Function: Host of the Zvezda TV channel</other-information><other-information ssid="63062">Associated individuals: Aleksei Viktorovich PIMANOV</other-information><other-information ssid="63063">Associated entities: Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation “Zvezda” ОАО ТРК ВС РФ “ЗВЕЗДА”</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63405"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63410" main="true"><name ssid="63413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rudskoy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РУДСКОЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><nationality ssid="63414"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63411" day="2" month="10" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="63412" place-id="63409" quality="good"/></identity><justification ssid="63406">Colonel General Sergei Rudskoy is the Head of the Main Operational Directorate of the General Staff of the Armed Forces of the Russian Federation since 2015. Among its responsibilities, the Main Operational Directorate oversees strategic and operational planning for the use of the Armed Forces, including operational control of troops in peacetime and wartime. Therefore, the Directorate directly contributes to and facilitates Russia’s war of aggression against Ukraine.</justification><justification ssid="63407">In taking on and acting in this capacity, Colonel General Sergei Rudskoy is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63408">Function: Chief of the Main Operational Directorate of the General Staff of the Armed Forces of the Russian Federation; Colonel General</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63417"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63422" main="true"><name ssid="63425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСЕВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГУСЄВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вікторович</spelling-variant></name-part></name><nationality ssid="63426"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63423" day="27" month="1" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="63424" place-id="63421" quality="good"/></identity><justification ssid="63418">Aleksandr Gusev is the Governor of the Voronezh region. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Voronezh region for their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.</justification><justification ssid="63419">Therefore, Aleksandr Gusev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63420">Function: Governor of the Voronezh region</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63427"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63429" main="true"><name ssid="63432" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Plant Universalmash</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ЗАВОД УНИВЕРСАЛМАШ</spelling-variant></name-part></name><day-month-year ssid="63431" day="23" month="8" year="2002" calendar="Gregorian" quality="good"/><address ssid="63430" place-id="27388" quality="good"><address-details>Stachek avenue, 47 LITERA C, office 6th office 2/1</address-details><zip-code>198097</zip-code></address></identity><justification ssid="63445">JSC “Plant Universalmash” is a subsidiary of PJSC “KIROVSKY ZAVOD” which provides the unified tracked chassis for S-300V anti-aircraft missile system. This type of chassis is also used for self-propelled artillery "Pion" and unified separate units with a T-80 tank which are used by Russian forces in Ukraine. Moreover, Sergey Serebryakov who heads the Universalmash plant, stated that the company is fulfilling tasks related to state defense orders</justification><justification ssid="63446">Therefore, JSC “Plant Universalmash” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="63428">Type of entity: Non-public joint stock company</other-information><other-information ssid="63443">Place of registration: Russian Federation</other-information><other-information ssid="63444">Registration number: TIN - 7805060220, INN - 7805060220</other-information><other-information ssid="63447">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63433"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="63438" main="true"><name ssid="63441" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikiforov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКИФОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="63442"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63439" day="1" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="63440" place-id="63437" quality="good"/></identity><justification ssid="63434">Colonel General Yevgeny Nikiforov is, since Jan 2023, the Commander of the Western Military District of the Russian Federation. Under his command, the Russian Armed Forces, including troops of the Western Military District, are continuing their attacks against Ukraine, in the context of Russia’s war of aggression against Ukraine.</justification><justification ssid="63435">In taking on and acting in this capacity, Colonel General Yevgeny Nikiforov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63436">Function: Commander of the Western Military District; Colonel General</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63448"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63451" main="true"><name ssid="63453" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Positive Group PJSC</value></name-part></name><name ssid="63454" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Positive technologies</value></name-part></name><name ssid="63455" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gruppa Pozitiva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Группа Позитива</spelling-variant></name-part></name><day-month-year ssid="63452" day="27" month="9" year="2017" calendar="Gregorian" quality="good"/></identity><justification ssid="63449">Positive Group PJSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="63450">Therefore, Positive Group PJSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.</justification><other-information ssid="63456">Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)</other-information><other-information ssid="63457">Registration number: 9718077239 (Tax Identification Number)</other-information><other-information ssid="63458">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63459"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="63464" main="true"><name ssid="63467" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pyatykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЯТЫХ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ПЯТИХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатоліївна</spelling-variant></name-part></name><name ssid="63468" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Piatykh</value></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value></name-part></name><name ssid="63469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Galina Fifth</value></name-part></name><nationality ssid="63470"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="63465" day="12" month="5" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="63466" place-id="63463" quality="good"/></identity><justification ssid="63460">Galina Pyatykh is the Advisor of the Governor of Belgorod Region and the Commissioner for Children’s Rights in Belgorod Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Galina Pyatykh’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.</justification><justification ssid="63461">Therefore, Galina Pyatykh is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63462">Function: Advisor of the Governor of Belgorod Region; Commissioner for Children’s Rights in Belgorod Region.</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62926"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62927" main="true"><name ssid="62928" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Poddubnyy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОДДУБНЫЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="62934"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62930" day="22" month="8" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="62931" place-id="62929" quality="good"/><identification-document ssid="63845" document-type="passport"><number>14 02 828183</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><justification ssid="62932">Evgeniy Poddubnyy is a member of the working group established by President Putin in Dec 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group, he works as a war correspondent for the Russian state broadcaster VGTRK, spreading disinformation and pro-Kremlin propaganda about the Russian war of aggression against Ukraine.</justification><justification ssid="62933">Therefore, Evgeniy Poddubnyy is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62935">Function: Member of the “working group special military operation” established per decree by President Putin; Journalist, War correspondent for VGTRK</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62941"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="62945" main="true"><name ssid="62948" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Makeyev State Rocket Center</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "Государственный ракетный центр имени академик"</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "ГРЦ Макеева"</spelling-variant></name-part></name><day-month-year ssid="62947" year="1947" calendar="Gregorian" quality="good"/><address ssid="62946" place-id="62944" quality="good"/></identity><justification ssid="62942">JSC Makeyev State Rocket Center is a Russian company that designs and produces missiles and other weapons for the Russian Ministry of Defence. Missiles produced by Makeyev State are used in the Russian war of aggression against Ukraine. Furthermore, JSC Makeyev State Rocket Center organises “patriotic” concerts and fundraisers in support of Russian soldiers fighting in Russia’s war of aggression against Ukraine. Therefore, JSC Makeyev State Rocket Center is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62943">Principal place of business: Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62937"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62938" main="true"><name ssid="62939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧАЙКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="62940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chayka</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value></name-part></name><nationality ssid="62952"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62949" day="13" month="12" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="62950" place-id="20600" quality="good"/></identity><justification ssid="62956">Igor Chaika is the younger son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District.</justification><justification ssid="62957">Igor Chaika have amassed a huge business empire relying on state contracts and thanks to his father’s position. He also conducts business activities in the occupied Crimea.</justification><justification ssid="62958">Since 2022, Igor Chaika has been the Chairman of the Public Council under Rossotrudnichestvo, a Russian federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries.</justification><justification ssid="62959">Therefore, Igor Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Yury Chaika and Rossotrudnichestvo.</justification><other-information ssid="62954">Function: Russian businessman</other-information><other-information ssid="62955">Awards: Certificate of Merit of the President of the Russian Federation</other-information><other-information ssid="63863">Associated individuals:Yury Chaika (father), Artem Chaika (brother)</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63804"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63813" main="true"><name ssid="63816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO “FTI-OPTRONIK”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО ФТИ-ОПТРОНИК</spelling-variant></name-part></name><day-month-year ssid="63815" day="3" month="7" year="2013" calendar="Gregorian" quality="good"/><address ssid="63814" place-id="27442" quality="good"><address-details>Politekhnicheskaya Ulitsa, 28</address-details><zip-code>194021</zip-code></address></identity><justification ssid="74229">AO “FTI-OPTRONIK” is a Russian research and production enterprise with a full cycle of work from development to pilot and serial production of optoelectronic products. Currently, FTI-Optronic is the only specialised enterprise in Russia that produces optoelectronic components for fiber-optic information transmission systems, measuring instruments and equipment for special applications. The Russian government supports optoelectronic technologies manufacturers as domestic production is expected to replace missing foreign technologies needed by the most important sectors and the military industry. Moreover, AO “FTI-OPTRONIK” provides services, through public procurement contracts, to JSC “Concern Sozvezdie”, a company specialized in the production of control and communication systems, electronic warfare and special equipment for Russian armed forces. Therefore, AO “FTI-OPTRONIK” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. AO “FTI-OPTRONIK” also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="63807">Place of registration: Saint Petersburg, Russian Federation</other-information><other-information ssid="63808">Registration number: INN 7802830545</other-information><other-information ssid="63809">BIN 1137847251740</other-information><other-information ssid="63810">PPC 780101001</other-information><other-information ssid="63811">OKPO 27492853</other-information><other-information ssid="63812">Website: http://www.fti-optronic.com/Optoelektronnye-komponenty.html</other-information><other-information ssid="74230">CEO: Viktor Yurievich Ilyin</other-information></entity><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><justification ssid="74229">AO “FTI-OPTRONIK” is a Russian research and production enterprise with a full cycle of work from development to pilot and serial production of optoelectronic products. Currently, FTI-Optronic is the only specialised enterprise in Russia that produces optoelectronic components for fiber-optic information transmission systems, measuring instruments and equipment for special applications. The Russian government supports optoelectronic technologies manufacturers as domestic production is expected to replace missing foreign technologies needed by the most important sectors and the military industry. Moreover, AO “FTI-OPTRONIK” provides services, through public procurement contracts, to JSC “Concern Sozvezdie”, a company specialized in the production of control and communication systems, electronic warfare and special equipment for Russian armed forces. Therefore, AO “FTI-OPTRONIK” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. AO “FTI-OPTRONIK” also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="63807">Place of registration: Saint Petersburg, Russian Federation</other-information><other-information ssid="63808">Registration number: INN 7802830545</other-information><other-information ssid="63809">BIN 1137847251740</other-information><other-information ssid="63810">PPC 780101001</other-information><other-information ssid="63811">OKPO 27492853</other-information><other-information ssid="63812">Website: http://www.fti-optronic.com/Optoelektronnye-komponenty.html</other-information><other-information ssid="74230">CEO: Viktor Yurievich Ilyin</other-information></added><removed><justification ssid="63805">AO “FTI-OPTRONIK” is a Russian research and production enterprise with a full cycle of work from development to pilot and serial production of optoelectronic products. Currently, FTIOptronic is the only specialised enterprise in Russia that produces optoelectronic components for fiber-optic information transmission systems, measuring instruments and equipment for special applications. The Russian government supports optoelectronic technologies manufacturers as domestic production is expected to replace missing foreign technologies needed by the most important sectors and the military industry. Moreover, AO “FTI-OPTRONIK” provides services, through public procurement contracts, to JSC “Concern Sozvezdie”, a company specialized in the production of control and communication systems, electronic warfare and special equipment for Russian armed forces.</justification><justification ssid="63806">Therefore, AO “FTI-OPTRONIK” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. AO “FTI-OPTRONIK” also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="63807">Place of registration: Saint Petersburg, Russian Federation</other-information><other-information ssid="63808">Registration number: INN 7802830545</other-information><other-information ssid="63809">BIN 1137847251740</other-information><other-information ssid="63810">PPC 780101001</other-information><other-information ssid="63811">OKPO 27492853</other-information><other-information ssid="63812">Website: http://www.fti-optronic.com/Optoelektronnye-komponenty.html</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"><added><target ssid="63804"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63813" main="true"><name ssid="63816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO “FTI-OPTRONIK”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО ФТИ-ОПТРОНИК</spelling-variant></name-part></name><day-month-year ssid="63815" day="3" month="7" year="2013" calendar="Gregorian" quality="good"/><address ssid="63814" place-id="27442" quality="good"><address-details>Politekhnicheskaya Ulitsa, 28</address-details><zip-code>194021</zip-code></address></identity><justification ssid="63805">AO “FTI-OPTRONIK” is a Russian research and production enterprise with a full cycle of work from development to pilot and serial production of optoelectronic products. Currently, FTIOptronic is the only specialised enterprise in Russia that produces optoelectronic components for fiber-optic information transmission systems, measuring instruments and equipment for special applications. The Russian government supports optoelectronic technologies manufacturers as domestic production is expected to replace missing foreign technologies needed by the most important sectors and the military industry. Moreover, AO “FTI-OPTRONIK” provides services, through public procurement contracts, to JSC “Concern Sozvezdie”, a company specialized in the production of control and communication systems, electronic warfare and special equipment for Russian armed forces.</justification><justification ssid="63806">Therefore, AO “FTI-OPTRONIK” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. AO “FTI-OPTRONIK” also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="63807">Place of registration: Saint Petersburg, Russian Federation</other-information><other-information ssid="63808">Registration number: INN 7802830545</other-information><other-information ssid="63809">BIN 1137847251740</other-information><other-information ssid="63810">PPC 780101001</other-information><other-information ssid="63811">OKPO 27492853</other-information><other-information ssid="63812">Website: http://www.fti-optronic.com/Optoelektronnye-komponenty.html</other-information></entity></target></added></modification></target><target ssid="62960"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="62961" main="true"><name ssid="62962" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧАЙКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artem</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артем</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="62963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Artyom</value></name-part><name-part order="2" name-part-type="family-name"><value>Chaika</value></name-part></name><name ssid="62964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Artem</value></name-part><name-part order="2" name-part-type="family-name"><value>Chayka</value></name-part></name><name ssid="62965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Артём</value></name-part><name-part order="2" name-part-type="father-name"><value>Юрьевич</value></name-part><name-part order="3" name-part-type="family-name"><value>ЧАЙКА</value></name-part></name><nationality ssid="62968"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="62969"><country iso-code="CH">Switzerland</country></nationality><day-month-year ssid="62966" day="25" month="9" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="62967" place-id="185" quality="good"/></identity><justification ssid="62973">Artem Chaika is the eldest son of Yury Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. He has built his businesses mainly on state contracts during the time his father was the Prosecutor General. Artem Chaika’s companies have repeatedly won public procurement tenders due to the removal of competitors by law enforcement agencies. Artem Chaika is the owner of the company PNK-Ural, the largest supplier of crushed stone for Russian Railways.</justification><justification ssid="62974">Ramzan Kadyrov, the head of the Chechen Republic and close ally of President Putin, appointed Artem Chaika as his advisor for humanitarian, social, and economic matters in Oct 2022.</justification><justification ssid="62975">Therefore, Artem Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Ramzan Kadyrov.</justification><other-information ssid="62970">Function: Russian lawyer and businessman</other-information><other-information ssid="63862">Associated individuals: Yury Chaika (father), ex-Prosecutor General of the Federation of Russia (designated 21.7.2022), Igor Chaika (brother)</other-information></individual><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62977"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="62986" main="true"><name ssid="62989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MRB Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КБ МРБ (ООО)</spelling-variant></name-part></name><name ssid="62990" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“International Settlement Bank” LLC</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mezhdunarodnyi Raschetnyi Bank</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Международный Расчетный Банк"</spelling-variant></name-part></name><day-month-year ssid="62988" day="15" month="5" year="2015" calendar="Gregorian" quality="good"/><address ssid="62987" place-id="62985" quality="good"><address-details>Stalin Street 20</address-details></address></identity><justification ssid="62978">MRB Bank has opened offices in the Ukrainian occupied territories of Kherson and Zaporizhzhia, and provides several banking services under the control of the Central Bank of Russia. It has established ATMs in the region and operates a local branch in Luhansk.</justification><justification ssid="62979">Therefore, MRB Bank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62980">Website: https://mrb-bank.ru/ (Inaccessible in the EU)</other-information><other-information ssid="62981">Type of entity: Limited Liability Company (LLC)</other-information><other-information ssid="62982">Place of registration: Georgia</other-information><other-information ssid="62983">Registration number: 1159800030409</other-information><other-information ssid="62984">Principal place of business: Russia, Georgia, Ukraine</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63817"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63823" main="true"><name ssid="63826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zala Aero Group</value></name-part></name><day-month-year ssid="63825" day="24" month="12" year="2010" calendar="Gregorian" quality="good"/><address ssid="63824" place-id="58860" quality="good"><p-o-box>9050</p-o-box><zip-code>426011</zip-code></address></identity><justification ssid="63818">Zala Aero Group, part of the Kalashnikov Group, is a Russian company that manufactures and supplies UAVs, in particular “Lancet UAV” and “KYB-UAV”, which have been used by the Russian military in its war of aggression of Ukraine. Zala Aero is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63819">Type of entity: Limited Liability Company (LLC)</other-information><other-information ssid="63820">Place of registration: Russia</other-information><other-information ssid="63821">Registration number: 1841015504</other-information><other-information ssid="63822">Associated entity: JCS Kalashnikov Concern</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="63827"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63832" main="true"><name ssid="63835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NPP “KLASS”</value></name-part></name><day-month-year ssid="63834" day="29" month="6" year="1994" calendar="Gregorian" quality="good"/><address ssid="63833" place-id="20600" quality="good"><address-details>Entuziastov Highway, 56, Building 21</address-details><zip-code>111123</zip-code></address></identity><justification ssid="63828">JSC NPP Klass is a Russian company that manufactures and supplies protective equipment to the Russian military and more broadly to the Russian Armed Forces and security forces. This equipment has been used by the Russian military in Russia’s war of aggression against Ukraine. JSC NPP Klass is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63829">Type of entity: Joint Stock Company (JSC)</other-information><other-information ssid="63830">Place of registration: Russia</other-information><other-information ssid="63831">Registration number: 7724032017 (or State registration number: 1027700450975)</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="62994"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63004" main="true"><name ssid="63007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CMRBank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЦМРБанк</spelling-variant></name-part></name><name ssid="63008" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TSMRBank</value></name-part></name><name ssid="63009" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank “Centre for International Settlements” LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Банк “Центр международных расчетов”</spelling-variant></name-part></name><day-month-year ssid="63006" day="28" month="4" year="2015" calendar="Gregorian" quality="good"/><address ssid="63005" place-id="8950" quality="good"><address-details>Palikha street 10, building 7</address-details><zip-code>127055</zip-code></address></identity><justification ssid="62995">CMRBank is a financial institution active and operational in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia since October 2022. It is one of the banks in these regions participating in the exchange of hryvnias for roubles for local citizens, as well as for providing preferential loans.</justification><justification ssid="62996">Therefore, CMRBank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62997">Telephone: +7-495-980-80-44, 8-800-250-09-22</other-information><other-information ssid="62998">Website: https://cmrbank.ru</other-information><other-information ssid="62999">Email: cmr@cmrbank.ru</other-information><other-information ssid="63000">Type of entity: Limited Liability Company (LLC)</other-information><other-information ssid="63001">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="63002">Registration number: 1157700005759</other-information><other-information ssid="63003">Principal place of business: Russia, Ukraine</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target><target ssid="64034"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64035" main="true"><name ssid="64036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Industries Corporation (HESA)</value></name-part></name></identity><other-information ssid="64037">Iran</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64038"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64039" main="true"><name ssid="64040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Closed Joint Stock Company Special Design Bureau</value></name-part></name></identity><other-information ssid="64041">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64030"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64031" main="true"><name ssid="64032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC CST (Zala Aero Group)</value></name-part></name></identity><other-information ssid="64033">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64042"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64043" main="true"><name ssid="64044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Enterprise Kazan State Gunpowder Plant</value></name-part></name></identity><other-information ssid="64045">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64046"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64047" main="true"><name ssid="64048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics</value></name-part></name></identity><other-information ssid="64049">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64054"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64055" main="true"><name ssid="64056" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Informtest Firm Limited Liability Company</value></name-part></name></identity><other-information ssid="64057">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64058"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64059" main="true"><name ssid="64060" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company 150 Aircraft Repair Plant</value></name-part></name></identity><other-information ssid="64061">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64050"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64051" main="true"><name ssid="64052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications</value></name-part></name></identity><other-information ssid="64053">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64066"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64067" main="true"><name ssid="64068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Arzamas Instrument-Making Plant named after P.I. Plandin</value></name-part></name></identity><other-information ssid="64069">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64062"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64063" main="true"><name ssid="64064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company 810 Aircraft Repair Plant</value></name-part></name></identity><other-information ssid="64065">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64078"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64079" main="true"><name ssid="64080" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Eastern Shipyard</value></name-part></name></identity><other-information ssid="64081">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64070"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64071" main="true"><name ssid="64072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Concern Central Institute for Scientific Research Elektropribor</value></name-part></name></identity><other-information ssid="64073">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64074"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64075" main="true"><name ssid="64076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Dux</value></name-part></name></identity><other-information ssid="64077">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64086"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64087" main="true"><name ssid="64088" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Izhevsk Electromechanical Plant Kupol</value></name-part></name></identity><other-information ssid="64089">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64082"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64083" main="true"><name ssid="64084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Information Satellite Systems Named After Academician M.F. Reshetnev</value></name-part></name></identity><other-information ssid="64085">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64098"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64099" main="true"><name ssid="64100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Machine Building Company Vityaz</value></name-part></name></identity><other-information ssid="64101">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64090"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64091" main="true"><name ssid="64092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Kazan Optical-Mechanical Plant</value></name-part></name></identity><other-information ssid="64093">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64094"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64095" main="true"><name ssid="64096" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Khabarovsk Shipbuilding Yard</value></name-part></name></identity><other-information ssid="64097">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64001"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64002" main="true"><name ssid="64003" name-type="primary-name" 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lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Beta Creative LLC</value></name-part></name></identity><other-information ssid="64012">Uzbekistan</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64014"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64015" main="true"><name ssid="64016" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GFK Logistics Asia LLC</value></name-part></name></identity><other-information ssid="64017">Uzbekistan</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64018"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64019" main="true"><name ssid="64020" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>I Jet Global DMCC</value></name-part></name></identity><other-information ssid="64021">Syria</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64022"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64023" main="true"><name ssid="64024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>I Jet Global DMCC</value></name-part></name></identity><other-information ssid="64025">United Arab Emirates</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64026"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64027" main="true"><name ssid="64028" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Success Aviation Services FZC</value></name-part></name></identity><other-information ssid="64029">United Arab Emirates</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63981"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63982" main="true"><name ssid="63983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tako LLC</value></name-part></name></identity><other-information ssid="63984">Armenia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63985"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63986" main="true"><name ssid="63987" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Art Logistics LLC</value></name-part></name></identity><other-information ssid="63988">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63989"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63990" main="true"><name ssid="63991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GFK Logistics LLC</value></name-part></name></identity><other-information ssid="63992">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63993"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63994" main="true"><name ssid="63995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novastream Limited</value></name-part></name></identity><other-information ssid="63996">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63997"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63998" main="true"><name ssid="63999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SKS Elektron Broker</value></name-part></name></identity><other-information ssid="64000">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63912"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63913" main="true"><name ssid="63914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TESTKOMPLEKT LLC</value></name-part></name></identity><other-information ssid="63915">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63908"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63909" main="true"><name ssid="63910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VMK Limited Liability Company</value></name-part></name></identity><other-information ssid="63911">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63924"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63925" main="true"><name ssid="63926" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC Radiotekhkomplekt</value></name-part></name></identity><other-information ssid="63927">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63916"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63917" main="true"><name ssid="63918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radiopriborsnab LLC</value></name-part></name></identity><other-information ssid="63919">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63933"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63934" main="true"><name ssid="63935" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tordan Industry Limited</value></name-part></name></identity><other-information ssid="63936">Hong Kong, China</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63928"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63929" main="true"><name ssid="63930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Pacific Links Ltd.</value></name-part></name></identity><other-information ssid="63931">Hong Kong, China</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63943"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63944" main="true"><name ssid="63945" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NICEVT</value></name-part></name></identity><other-information ssid="63946">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63947"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63948" main="true"><name ssid="63949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A-CONTRAKT</value></name-part></name></identity><other-information ssid="63950">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63938"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63939" main="true"><name ssid="63940" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alpha Trading Investments Limited</value></name-part></name></identity><other-information ssid="63941">Hong Kong, China</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63952"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63953" main="true"><name ssid="63954" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JCS Izhevsk Motozavod Axion-holding</value></name-part></name></identity><other-information ssid="63955">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63957"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63958" main="true"><name ssid="63959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gorky Plant of Communication Equipment (GZAS)</value></name-part></name></identity><other-information ssid="63960">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63961"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63962" main="true"><name ssid="63963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nizhny Novgorod Research Institute of Radio Engineering (NNIIRT)</value></name-part></name></identity><other-information ssid="63964">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63965"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63966" main="true"><name ssid="63967" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nizhegorodskiy televizionnyy zavod (NITEL JSC)</value></name-part></name></identity><other-information ssid="63968">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63969"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63970" main="true"><name ssid="63971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Rezonit</value></name-part></name></identity><other-information ssid="63972">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63973"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63974" main="true"><name ssid="63975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ZAO Promelektronika</value></name-part></name></identity><other-information ssid="63976">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="63977"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63978" main="true"><name ssid="63979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TD Promelektronika LLC</value></name-part></name></identity><other-information ssid="63980">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64154"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64155" main="true"><name ssid="64156" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Research Institute of Computing Complexes Named After M.A. Kartsev</value></name-part></name></identity><other-information ssid="64157">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64158"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64159" main="true"><name ssid="64160" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Technical Institute Radiosvyaz</value></name-part></name></identity><other-information ssid="64161">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64150"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64151" main="true"><name ssid="64152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Research Engineering Institute</value></name-part></name></identity><other-information ssid="64153">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64166"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64167" main="true"><name ssid="64168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Tula Cartridge Works</value></name-part></name></identity><other-information ssid="64169">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64162"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64163" main="true"><name ssid="64164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Taganrog Plant Priboy</value></name-part></name></identity><other-information ssid="64165">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64174"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64175" main="true"><name ssid="64176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Ulan-Ude Aviation Plant</value></name-part></name></identity><other-information ssid="64177">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64178"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64179" main="true"><name ssid="64180" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Ulyanovsk Cartridge Works</value></name-part></name></identity><other-information ssid="64181">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64170"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64171" main="true"><name ssid="64172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Tula Machine-Building Plant</value></name-part></name></identity><other-information ssid="64173">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64186"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64187" main="true"><name ssid="64188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Vodtranspribor</value></name-part></name></identity><other-information ssid="64189">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64182"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64183" main="true"><name ssid="64184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Ural Automotive Plant</value></name-part></name></identity><other-information ssid="64185">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64198"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64199" main="true"><name ssid="64200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Machine Building Group Limited Liability Company</value></name-part></name></identity><other-information ssid="64201">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64190"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64191" main="true"><name ssid="64192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors</value></name-part></name></identity><other-information ssid="64193">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64194"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64195" main="true"><name ssid="64196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky</value></name-part></name></identity><other-information ssid="64197">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64581"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="64584" main="true"><name ssid="64586" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vassiliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Timofey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Bладимирович</spelling-variant></name-part></name><name ssid="64587" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Timofey VI</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Тимофей ВИ</spelling-variant></name-part></name><nationality ssid="64588"><country iso-code="RU">Russian Federation</country></nationality><place-of-birth ssid="64585" place-id="20600" quality="good"/></identity><justification ssid="64582">Timofey Vassiliev is the Head of the Department for strategic guidance of ANO Dialog, a Russian non-profit organisation created by the Moscow Department of Information and Technology (DIT) in 2019 and linked to the presidential administration, which has been disseminating online propaganda about the illegally annexed territories in Ukraine. Timofey Vassiliev, runs the popular “fact-checking” Telegram account and subsequent domains “War on Fakes” which spread disinformation about the Russian war of aggression against Ukraine. Therefore, Timofey Vassiliev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64583">Function: Head of the Department for strategic guidance of ANO Dialog</other-information></individual><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64102"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64103" main="true"><name ssid="64104" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Management Company Radiostandard</value></name-part></name></identity><other-information ssid="64105">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64106"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64107" main="true"><name ssid="64108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Marine Instrument Engineering Corporation</value></name-part></name></identity><other-information ssid="64109">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64593"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="64595" main="true"><name ssid="64596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gambachidze</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАМБАЧИДЗЕ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ilya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Илья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andreïevitch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андреевич</spelling-variant></name-part></name><nationality ssid="64597"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="64594">Ilya Gambachidze is the founder of Structura National Technologies and Social Design Agency, two Russian entities involved in the Russian-led digital disinformation campaign “RRN” (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Ilya Gambachidze formerly worked as a counsellor to the Vice-President of the Duma, Piotr Tolstoi. Structura National Technologies and Social Design Agency has been identified as the key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian “RRN” campaign on social media. Therefore, Ilya Gambachidze is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64598">Function: Founder of Structura National Technologies and Social Design Agency</other-information></individual><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64110"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64111" main="true"><name ssid="64112" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company NII Gidrosvyazi Shtil</value></name-part></name></identity><other-information ssid="64113">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64114"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64115" main="true"><name ssid="64116" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory</value></name-part></name></identity><other-information ssid="64117">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64118"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64119" main="true"><name ssid="64120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Northern Production Association Arktika</value></name-part></name></identity><other-information ssid="64121">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64122"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64123" main="true"><name ssid="64124" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Perm Machine Building Plant</value></name-part></name></identity><other-information ssid="64125">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64126"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64127" main="true"><name ssid="64128" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Production Complex Akhtuba</value></name-part></name></identity><other-information ssid="64129">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64130"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64131" main="true"><name ssid="64132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Project Design Bureau RIO</value></name-part></name></identity><other-information ssid="64133">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64134"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64135" main="true"><name ssid="64136" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Production Association Orion</value></name-part></name></identity><other-information ssid="64137">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64138"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64139" main="true"><name ssid="64140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Production Association Volna Plant</value></name-part></name></identity><other-information ssid="64141">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64142"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64143" main="true"><name ssid="64144" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Production Center of Automatics and Instrument Building Named After Academician N.A. Pilyugin</value></name-part></name></identity><other-information ssid="64145">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64146"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64147" main="true"><name ssid="64148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Production Concern Tekhmash</value></name-part></name></identity><other-information ssid="64149">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64537"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64538" main="true"><name ssid="64539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosoboronexport OJSC (ROE)</value></name-part></name></identity><other-information ssid="64540">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64276"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="64280" main="true"><name ssid="64283" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tangsiri</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">تنگسیری</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ali Reza</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">علیرضا</spelling-variant></name-part></name><nationality ssid="64284"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="64281" day="27" month="8" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="64282" place-id="64279" quality="good"/></identity><justification ssid="64277">Ali Reza Tangsiri is commander of the IRGC Navy and chairman of the Board of Directors and a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64278">Function: Commander of the IRGC Navy and chairman of the Board of Directors and member of the Board of Paravar Pars Company</other-information></individual><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64285"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="64288" main="true"><name ssid="64291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Asadi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">اسدی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohsen</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محسن</spelling-variant></name-part></name><day-month-year ssid="64289" day="16" month="9" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="64290" place-id="37178" quality="good"/></identity><justification ssid="64286">Mohsen Asadi is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64287">Function: Member of the Board of Paravar Pars Company</other-information></individual><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64675"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="64681" main="true"><name ssid="64684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ANO Dialog</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AHO Диалог</spelling-variant></name-part></name><day-month-year ssid="64683" year="2019" calendar="Gregorian" quality="good"/><address ssid="64682" place-id="20600" quality="good"><address-details>st. Timura Frunze, d.11, p.1, BC Demidov</address-details><zip-code>119021</zip-code></address></identity><justification ssid="64676">ANO Dialog is a Russian non-profit organisation created by the Moscow Department of Information and Technology (DIT) in 2019 and closely linked to the presidential administration. It is headed by Alexey Goreslavsky, former deputy head of the President's Department for Public Projects (OPS). ANO Dialog has been disseminating online propaganda about the illegally annexed territories in Ukraine. ANO Dialog provides instructions to the Readovka Telegram channel that publishes disinformation about the war of aggression against Ukraine in support of the Kremlin’s propaganda. ANO Dialog is linked to the popular “fact-checking” Telegram account and subsequent domains “War on Fakes”, run by ANO’s Head of Strategic Areas Development of ANO Dialog, Timofey Vasiliev, that disseminates fake news and propaganda about the Russian war of aggression against Ukraine. Therefore, ANO Dialog is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64677">Type of entity: Autonomous non-profit organisation</other-information><other-information ssid="64678">Place of registration: Russia</other-information><other-information ssid="64679">Registration number: TIN 9709056472</other-information><other-information ssid="64680">Principal place of business: Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64685"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="64691" main="true"><name ssid="64694" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Inforos OOO IA</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО ИА ИНФОРОС</spelling-variant></name-part></name><day-month-year ssid="64693" day="2" month="6" year="2003" calendar="Gregorian" quality="good"/><address ssid="64692" place-id="20600" quality="good"><address-details>Intracity territory of the city of federal significance municipal district academic, 13 Krzhizhanovskogo str., k. 2, office 511</address-details><zip-code>117218</zip-code></address></identity><justification ssid="64686">Inforos is an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations.</justification><justification ssid="64815">The propaganda disseminated by Inforos and its various proxy outlets aims to propagate the idea of Ukraine as a “Nazi state” and to falsely paint the war of Russian aggression as a “proxy war” of “the west” against Russia and thus to undermine western support for Ukraine. Therefore, Inforos is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64687">Type of entity: Media organisation</other-information><other-information ssid="64688">Place of registration: Moscow</other-information><other-information ssid="64689">Other identifying information: TIN: 7727214569</other-information><other-information ssid="64690">Principal place of business: Moscow</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64202"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64203" main="true"><name ssid="64204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military Industrial Company Limited Liability Company</value></name-part></name></identity><other-information ssid="64205">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64206"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64207" main="true"><name ssid="64208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company Degtyaryov Plant</value></name-part></name></identity><other-information ssid="64209">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64210"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64211" main="true"><name ssid="64212" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Promtekhnologiya Limited Liability Company</value></name-part></name></identity><other-information ssid="64213">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64695"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="64702" main="true"><name ssid="64704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Institute of the Russian Diaspora</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ</spelling-variant></name-part></name><day-month-year ssid="64705" day="3" month="11" year="2005" calendar="Gregorian" quality="good"/><address ssid="64703" place-id="20600" quality="good"><address-details>str. Krzhizhanovskoy, d.13, str.2</address-details><zip-code>117218</zip-code></address></identity><justification ssid="64696">The Institute of the Russian Diaspora is a GRU front organisation and an integral part of Inforos’s online disinformation network. It was co-founded by Inforos-founder Denis Tyurin. Additionally, Denis Tyurin has registered the official propaganda website of the Institute himself, using an official Inforos email address. The Institute owns an online media presence called russkie.org which disseminates Russian disinformation and propaganda about the war of aggression against Ukraine. Therefore, the Institute of the Russian diaspora is materially supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64697">Type of entity: “Advising on commercial activities and management”</other-information><other-information ssid="64698">Place of registration: Moscow</other-information><other-information ssid="64700">Registration number: TIN: 7727536630</other-information><other-information ssid="64701">Principal place of business: Moscow</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64214"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64215" main="true"><name ssid="64216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Kurganmashzavod</value></name-part></name></identity><other-information ssid="64217">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64218"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64219" main="true"><name ssid="64220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Motovilikha Plants</value></name-part></name></identity><other-information ssid="64221">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64222"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64223" main="true"><name ssid="64224" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Proletarsky Plant</value></name-part></name></identity><other-information ssid="64225">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64226"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64227" main="true"><name ssid="64228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Rostvertol</value></name-part></name></identity><other-information ssid="64229">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64230"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64231" main="true"><name ssid="64232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific Production Association Izhevsk Unmanned Systems Limited Liability Company</value></name-part></name></identity><other-information ssid="64233">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64234"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64235" main="true"><name ssid="64236" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific Production Enterprise Prima Limited Liability Company</value></name-part></name></identity><other-information ssid="64237">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64238"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64239" main="true"><name ssid="64240" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Machine Building Group Limited Liability Company</value></name-part></name></identity><other-information ssid="64241">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64242"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64243" main="true"><name ssid="64244" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Volgograd Machine Building Company Limited Liability Company</value></name-part></name></identity><other-information ssid="64245">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64246"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64247" main="true"><name ssid="64248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VXI-Systems Limited Liability Company</value></name-part></name></identity><other-information ssid="64249">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64254"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64255" main="true"><name ssid="64256" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Perm Powder Plant</value></name-part></name></identity><other-information ssid="64257">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64258"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64259" main="true"><name ssid="64260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RPA Kazan Machine Building Plant</value></name-part></name></identity><other-information ssid="64261">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64250"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64251" main="true"><name ssid="64252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Yadro</value></name-part></name></identity><other-information ssid="64253">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64262"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64263" main="true"><name ssid="64264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Proton JSC</value></name-part></name></identity><other-information ssid="64265">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64267"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="64270" main="true"><name ssid="64273" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sharifi Tehrani</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شریفی تهرانی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hamid</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حمید</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">رضا</spelling-variant></name-part></name><name ssid="64274" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sharifi Tehrani</value></name-part><name-part order="2" name-part-type="given-name"><value>Hamidreza</value></name-part></name><nationality ssid="64275"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="64271" day="6" month="7" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="64272" place-id="107" quality="good"/></identity><justification ssid="64268">Hamid Reza Sharifi Tehrani is a primary member of the Board of Directors of Qods Aviation Industries (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64269">Function: Member of the Board of Directors of Qods Aviation Industries</other-information></individual><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64602"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="64604" main="true"><name ssid="64606" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Starunsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТАРУНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennad’yevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><day-month-year ssid="64605" day="12" month="6" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="64603">Aleksandr Starunsky is a Russian military intelligence officer and former commander of GRU PsyOps unit 54777. He is a founder of the Institute of the Russian Diaspora, a GRU front organisation and an integral part of the media organisation Inforos. The Institute of the Russian Diaspora owns an online media presence called russkie.org which disseminates Russian disinformation and propaganda about the war of aggression against Ukraine. Therefore, Aleksandr Starunsky is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64607">Function: Founder of the Institute of the Russian Diaspora</other-information><other-information ssid="64608">Other identifying information: TIN: 771989171763</other-information></individual><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64612"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="64614" main="true"><name ssid="64616" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kirillova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИРИЛЛОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anastasia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анастасия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><day-month-year ssid="64615" day="13" month="12" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="64613">Anastasia Kirillova is a founder and General Director of Inforos, an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations. Therefore, Anastasia Kirillova is responsible for supporting and implementing actions and polices which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64617">Function: General Director of Inforos</other-information><other-information ssid="64618">Other identifying information: TIN: 771674318370</other-information></individual><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64621"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="64623" main="true"><name ssid="64625" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dorokhova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОРОХОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant></name-part></name><day-month-year ssid="64624" day="20" month="11" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="64622">Nina Dorokhova is a founder and General Director of Inforos, an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations. Therefore, Nina Dorokhova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64626">Function: General Director of Inforos</other-information><other-information ssid="64627">Other identifying information: TIN: 505202442068</other-information></individual><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64628"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="64633" main="true"><name ssid="64635" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panteleyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАНТЕЛЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="64636" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Panteleev</value></name-part></name><day-month-year ssid="64789" day="15" month="3" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="64634" place-id="64632" quality="good"/></identity><justification ssid="64629">Sergey Panteleyev is a member of GRU unit 54777 and founder of the Institute of the Russian Diaspora, a GRU front organisation and an integral part of Inforos’s online disinformation network. The Institute of the Russian Diaspora owns an online media presence called russkie.org which disseminates Russian disinformation and propaganda about the war of aggression against Ukraine. Therefore, Sergey Panteleyev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64630">Function: Intelligence officer in GRU unit 54777</other-information><other-information ssid="64631">Other identifying information: TIN: 772916129659</other-information></individual><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64639"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="64643" main="true"><name ssid="64646" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tyurin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЮРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><day-month-year ssid="64644" day="1" month="4" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="64645" place-id="20600" quality="good"/></identity><justification ssid="64640">Denis Tyurin is a GRU intelligence officer and founder of Inforos, an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations. Therefore, Denis Tyurin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64641">Function: GRU officer</other-information><other-information ssid="64642">Other identifying information: TIN: 772807385405</other-information></individual><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64649"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="64655" main="true"><name ssid="64657" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Social Design Agency</value></name-part></name><name ssid="65602" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agentsvo Sotsialnogo Proektirovania</value></name-part></name><name ssid="65603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ASP</value></name-part></name><day-month-year ssid="64659" year="2001" calendar="Gregorian" quality="good"/><address ssid="64656" place-id="20600" quality="good"><address-details>Bolshoy Kislovsky per, 1, building 2</address-details></address></identity><justification ssid="64650">Social Design Agency is a Russian IT company closely linked to Russian political power. Since 2022, it has been involved in the Russian-led digital disinformation campaign “RRN” (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Social Design Agency has been identified as a key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian “RRN” campaign on social media. Therefore, Social Design Agency is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64651">Type of entity: Technology and Information Company</other-information><other-information ssid="64652">Place of registration: Russia</other-information><other-information ssid="64654">Principal place of business: Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-09-25" publication-date="2023-09-25" effective-date="2023-09-26"><added><identity ssid="64655" main="true"><name ssid="64657" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Social Design Agency</value></name-part></name><name ssid="65602" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agentsvo Sotsialnogo Proektirovania</value></name-part></name><name ssid="65603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ASP</value></name-part></name><day-month-year ssid="64659" year="2001" calendar="Gregorian" quality="good"/><address ssid="64656" place-id="20600" quality="good"><address-details>Bolshoy Kislovsky per, 1, building 2</address-details></address></identity></added><removed><identity ssid="64655" main="true"><name ssid="64657" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Social Design Agency</value></name-part></name><name ssid="64658" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agentsvo Sotsialnogo Proektirovania aka ASP</value></name-part></name><day-month-year ssid="64659" year="2001" calendar="Gregorian" quality="good"/><address ssid="64656" place-id="20600" quality="good"><address-details>Bolshoy Kislovsky per, 1, building 2</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><target ssid="64649"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="64655" main="true"><name ssid="64657" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Social Design Agency</value></name-part></name><name ssid="64658" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agentsvo Sotsialnogo Proektirovania aka ASP</value></name-part></name><day-month-year ssid="64659" year="2001" calendar="Gregorian" quality="good"/><address ssid="64656" place-id="20600" quality="good"><address-details>Bolshoy Kislovsky per, 1, building 2</address-details></address></identity><justification ssid="64650">Social Design Agency is a Russian IT company closely linked to Russian political power. Since 2022, it has been involved in the Russian-led digital disinformation campaign “RRN” (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Social Design Agency has been identified as a key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian “RRN” campaign on social media. Therefore, Social Design Agency is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64651">Type of entity: Technology and Information Company</other-information><other-information ssid="64652">Place of registration: Russia</other-information><other-information ssid="64654">Principal place of business: Russia</other-information></entity></target></added></modification></target><target ssid="64660"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="64666" main="true"><name ssid="64669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Structura National Technologies</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “ГК СТРУКТУРА”</spelling-variant></name-part></name><name ssid="64670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Struktura</value></name-part></name><day-month-year ssid="64668" year="2009" calendar="Gregorian" quality="good"/><address ssid="64667" place-id="64671" quality="good"><address-details>per Bolshoy Kislovskii 1 building 2 premises/room. i/42</address-details></address></identity><justification ssid="64661">Structura National Technologies is a Russian IT company closely linked to Russian political power. Since 2022, it has been involved in the Russian-led digital disinformation campaign “RRN” (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Structura National Technologies has been identified as a key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian “RRN” campaign on social media. Therefore, Structura National Technologies is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64662">Type of entity: Technology and Information Company.</other-information><other-information ssid="64663">Place of registration: Russia</other-information><other-information ssid="64664">Registration number: TIN 7703438908</other-information><other-information ssid="64665">Principal place of business: Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="65263"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="65264" main="true"><name ssid="65265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)</value></name-part></name></identity><other-information ssid="65266">Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64311"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="64315" main="true"><name ssid="64318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Heidari Mousa</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">حیدری موسی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Sadegh</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صادق</spelling-variant></name-part></name><nationality ssid="64319"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="64316" day="24" month="9" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="64317" place-id="64314" quality="good"/></identity><justification ssid="64312">Mohammad Sadegh Heidari Mousa is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64313">Function: Member of the Board of Paravar Pars Company</other-information></individual><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="64303"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="64306" main="true"><name ssid="64309" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mohammadi</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمدی</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mohammad</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Reza</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">رضا</spelling-variant></name-part></name><nationality ssid="64310"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="64307" day="16" month="4" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="64308" place-id="12380" quality="good"/></identity><justification ssid="64304">Mohammad Reza Mohammadi is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64305">Function: Member of the Board of Paravar Pars Company</other-information></individual><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"/></target><target ssid="66636"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="66637" main="true"><name ssid="66638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RT Balkan</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2023-10-09" publication-date="2023-10-10" effective-date="2023-10-10"/></target><target ssid="66639"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="66640" main="true"><name ssid="66641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Review</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2023-10-09" publication-date="2023-10-10" effective-date="2023-10-10"/></target><target ssid="66645"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="66646" main="true"><name ssid="66647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Katehon</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2023-10-09" publication-date="2023-10-10" effective-date="2023-10-10"/></target><target ssid="66642"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="66643" main="true"><name ssid="66644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New Eastern Outlook</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2023-10-09" publication-date="2023-10-10" effective-date="2023-10-10"/></target><target ssid="66648"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="66649" main="true"><name ssid="66650" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsargrad</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2023-10-09" publication-date="2023-10-10" effective-date="2023-10-10"/></target><target ssid="69720"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69727" main="true"><name ssid="69729" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC LOMO</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АO “ЛОМО”</spelling-variant></name-part></name><address ssid="69728" place-id="27388" quality="good"><address-details>Chugunnaya st., 20</address-details><zip-code>194044</zip-code></address></identity><justification ssid="69721">JSC Lomo is a Russian military industry company. It provides various military components of the weapons used by the Armed Forces of the Russian Federation, including the semi-active homing heads for Krasnopol missiles, the Mowgli-2 and Mowgli-2M night-vision sights for the Igla-S portable anti-aircraft missile systems, and homing heads used in the Kitlov-2 ammunition. The Krasnopol missiles, Igla-S portable anti-aircraft missile systems and the Kitlov-2 ammunition are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="69722">Therefore, JSC Lomo is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69723">Telephone: +7 (812) 292-5242</other-information><other-information ssid="69724">Fax: (812) 542-1839</other-information><other-information ssid="69725">Email: lomo@lomo.ru</other-information><other-information ssid="69726">Website: https://www.lomo.ru/</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70706"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70710" main="true"><name ssid="70713" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khorokhordin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХОРОХОРДИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="70714"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="70711" day="3" month="4" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="70712" place-id="70709" quality="good"/></identity><justification ssid="70707">Oleg Khorokhordin is the Head of Altai, a Republic of the Russian Federation. In his role as the Head of the Altai Republic, he has participated in the mobilisation efforts of the Russian Government to recruit soldiers for its war of aggression against Ukraine. He has 447 directed legislative changes for the support of Russian soldiers and their families. He has also personally delivered military equipment provided by the Altai Republic to soldiers deployed in the war of aggression against Ukraine. He has consistently justified the illegal annexation of Crimea and the actions of Russia’s armed forces in Ukraine and issued 448 medals to soldiers. Under his leadership, the Altai Republic has promised to participate in the Russian restoration of the illegally occupied Ukrainian territories with the aim of integrating them into the Russian Federation. Therefore, Oleg Khorokhordin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70708">Function: Head of the Altai Republic</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69730"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69736" main="true"><name ssid="69739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “CST”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “ЦСТ”</spelling-variant></name-part></name><name ssid="69740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ZALA Aero</value></name-part></name><day-month-year ssid="69738" day="24" month="12" year="2010" calendar="Gregorian" quality="good"/><address ssid="69737" place-id="20600" quality="good"><address-details>Institutskiy lane, 2, floor 5 room 7</address-details><zip-code>127030</zip-code></address></identity><justification ssid="69731">LLC CST is a Russian company engaged in the development, production and operation of aerial target complexes and unmanned aerial vehicles (UAVs). LLC CST provides manufactured UAVs (KUB and Lancet-1) to the Russian Armed Forces, which are used in Russia’s war of aggression against Ukraine. LLC CST is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69732">Type of entity: Limited Liability Company</other-information><other-information ssid="69733">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="69734">Registration number: 1101841007938</other-information><other-information ssid="69735">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70715"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70723" main="true"><name ssid="70726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foundation “Defenders of the Fatherland”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФОНД “ЗАЩИТНИКИ ОТЕЧЕСТВА”</spelling-variant></name-part></name><name ssid="70727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Defenders of the Fatherland Foundation</value></name-part></name><name ssid="70728" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Fund For Support Of Participants Of The Special Military Operation “Defenders of the Fatherland”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственный фонд поддержки участников специальной военной операции “защитники отечества”</spelling-variant></name-part></name><day-month-year ssid="70725" day="3" month="4" year="2023" calendar="Gregorian" quality="good"/><address ssid="70724" place-id="20600" quality="good"><address-details>vn.ter.g. Khamovniki municipal district, Prechistensky lane, 9A</address-details></address></identity><justification ssid="70716">The Foundation “Defenders of the Fatherland” was founded by a decree of the President of the Russian Federation in April 2023 to aid Russian veterans of the war of aggression 449 in Ukraine. The Foundation is funded by the Russian Government and the key staff are appointed directly by either the President of the Russian Federation Vladimir Putin or the Russian Government and is composed of prominent persons with close connections to President Vladimir Putin or the Kremlin.</justification><justification ssid="70717">The Foundation plays an important role in the war of aggression against Ukraine as it supports the veterans who have taken part in the military actions in Ukraine. The Foundation also operates in the illegally occupied territories of Donetsk and Luhansk Oblasts and Crimea. The Foundation has concluded agreements with multiple other organisations and local governments for the purposes of supporting the veterans of the war of aggression. The Foundation supports veterans, including fighters from Donetsk and Luhansk. The Foundation is also involved in the rehabilitation of veterans for their return into active service for the war of aggression against Ukraine.</justification><justification ssid="70718">Therefore, the Foundation “Defenders of the Fatherland” is supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70719">Type of entity: Non-governmental organisation</other-information><other-information ssid="70720">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="70721">Registration number: (TIN) 9704211491; (OGRN) 1237700341801</other-information><other-information ssid="70722">Principal place of business: Moscow, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69741"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69750" main="true"><name ssid="69752" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC RATEP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “РАТЕП”</spelling-variant></name-part></name><address ssid="69751" place-id="69749" quality="good"><address-details>str. Dzerzhinsky, 11</address-details><zip-code>142205</zip-code></address></identity><justification ssid="69742">RATEP is a Russian military industry company, which provides weapons to the Armed Forces of the Russian Federation.</justification><justification ssid="69743">It manufactured the “Gibka” short-range anti-aircraft missile system and the “Puma” radar control system, and took part in the construction process of the “Shtil-1” anti-aircraft missile system, which are all used by the Russian Navy in Russia’s war of aggression against Ukraine.</justification><justification ssid="69744">Therefore, RATEP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69745">Telephone: +7 (4967) 786-400</other-information><other-information ssid="69746">Fax: (4967) 36-63-01</other-information><other-information ssid="69747">Email: ratep@ratep.ru</other-information><other-information ssid="69748">Website: http://www.ratep.ru/</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70729"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70735" main="true"><name ssid="70738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Mayak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “МАЯК”</spelling-variant></name-part></name><day-month-year ssid="70737" day="3" month="11" year="2015" calendar="Gregorian" quality="good"/><address ssid="70736" place-id="20600" quality="good"><address-details>Perova Polya proezd 9, building 1</address-details></address></identity><justification ssid="70730">LLC Mayak is a wholesaler based in Russia. The company is involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Such goods are imported without the consent of the manufacturer. Therefore, LLC Mayak is significantly frustrating the provisions of Regulation (EU) No 833/2014.</justification><other-information ssid="70731">Type of entity: Limited Liability Company</other-information><other-information ssid="70732">Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation</other-information><other-information ssid="70733">Registration number: (OGRN): 5157746008195</other-information><other-information ssid="70734">Principal place of business: Moscow, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70743"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70746" main="true"><name ssid="70749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medvedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕДВЕДЕВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МЕДВЕДЄВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ilya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Илья</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ілля</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитрович</spelling-variant></name-part></name><nationality ssid="70750"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="70747" day="3" month="8" year="1995" calendar="Gregorian" quality="good"/><place-of-birth ssid="70748" place-id="20600" quality="good"/></identity><justification ssid="70744">Ilya Medvedev is responsible for creating digital services in the illegally occupied Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia. He coordinated the project “I am Russian”, which aims to provide Russian governmental services to the inhabitants of those regions, including making available the simplified procedure for Russian citizenship, and social services.</justification><justification ssid="70745">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69753"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69757" main="true"><name ssid="69759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Bolshaya Troika</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">LLC Bolshaia Troika</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO “Bol’shaya Troyka”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Большая Тройка”</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”</spelling-variant></name-part></name><name ssid="69760" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Big Three</value></name-part></name><day-month-year ssid="69758" day="20" month="7" year="2010" calendar="Gregorian" quality="good"/></identity><justification ssid="69754">LLC Bolshaya Troika is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of electronic equipment elements. LLC Bolshaya Troika holds a licence administered by the Federal Security Service of the Russian Federation (FSB).</justification><justification ssid="69755">The FSB licence held by LLC Bolshaya Troika is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="69756">Therefore, LLC Bolshaya Troika constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.</justification><other-information ssid="69761">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="69762">Tax Identification Number: 7716668049</other-information><other-information ssid="69763">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69764"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69771" main="true"><name ssid="69775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Research and Production Enterprise ‘Topaz’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Научно- Производственное Предприятие ‘Топаз’”</spelling-variant></name-part></name><name ssid="69776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “NPP ‘Topaz’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НПП ‘Топаз’”</spelling-variant></name-part></name><day-month-year ssid="69774" day="17" month="1" year="2003" calendar="Gregorian" quality="good"/><address ssid="69772" place-id="59161" quality="good"><address-details>Dolgoprudny, Pervomayskaya street, 21</address-details><zip-code>129626</zip-code></address><address ssid="69773" place-id="20600" quality="good"><address-details>ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25</address-details><zip-code>129626</zip-code><remark>Legal address</remark></address></identity><justification ssid="69765">JSC Research and Production Enterprise “Topaz” (JSC NPP “Topaz”) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP “Topaz” provides the “СКАТ” software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP “Topaz” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69766">Type of entity: Joint Stock Company</other-information><other-information ssid="69767">Place of registration: Russian Federation</other-information><other-information ssid="69768">Registration number: 1035001851125</other-information><other-information ssid="69769">Principal place of business: Russian Federation</other-information><other-information ssid="69770">Additional information: INN/KPP 5008011331 / 771701001</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70761"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70764" main="true"><name ssid="70766" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Karazi</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karazyi</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Karazai</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАРАЗИЙ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КАРАЗІЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoli</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoli</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><nationality ssid="70767"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="70765" day="21" month="2" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="70762">Anatoli Karazi is one of the founders of the private military company known as PMC Redut, and is a former member of and head of intelligence for the Wagner Group. He is in charge of recruitment for PMC Redut, which is conducting operations in Ukraine in the course of 450 Russia’s war of aggression against Ukraine.</justification><justification ssid="70763">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70768">Function: Head of recruitment for PMC Redut</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69777"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69781" main="true"><name ssid="69783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mikron JSC</value></name-part></name><name ssid="69811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО “Микрон”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Микрон”</spelling-variant></name-part></name><day-month-year ssid="69782" day="13" month="1" year="1994" calendar="Gregorian" quality="good"/></identity><justification ssid="69778">Mikron JSC is an entity that operates in the Russian IT sector, including in the field of electronics. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB).</justification><justification ssid="69779">One of the FSB licences held by Mikron JSC is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="69780">Therefore, Mikron JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.</justification><other-information ssid="69784">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="69785">Tax Identification Number: 7735007358</other-information><other-information ssid="69786">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69787"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69792" main="true"><name ssid="69796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muraveiko</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Muraveika</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУРАВЕЙКО</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МУРАВЕЙКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Pavel</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant></name-part></name><nationality ssid="69797"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="69793" day="26" month="9" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="69794" place-id="69791" quality="good"/><identification-document ssid="70770" document-type="id-card"><number>3260971B001PB2</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="69788">Pavel Muraveiko is the First Deputy Secretary of State of the Security Council of the Republic of Belarus. In his position, he oversees the actions of the Security Council, including military-technical cooperation between Belarus and Russia. The Security Council of the Republic of Belarus is the constitutional, supreme collective coordinating and political body that enforces the powers of the President of the Republic of Belarus. The new Concept of National Security of the Security Council provides for the development of a regional grouping of forces of the Republic of Belarus and the Russian Federation, increasing the effectiveness of military command and control bodies. The military-technical cooperation contributes to strengthening the military capabilities of Russia, which is carrying out a war of aggression against Ukraine.</justification><justification ssid="69789">Therefore, Pavel Muraveiko, as the First Deputy Secretary of State of the Security Council of the Republic of Belarus, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69790">Function: First Deputy Secretary of State of the Security Council of the Republic of Belarus</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70775"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70779" main="true"><name ssid="70782" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khabirov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАБИРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Radiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Радий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Faritovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фаритович</spelling-variant></name-part></name><nationality ssid="70783"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="70780" day="20" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="70781" place-id="70778" quality="good"/></identity><justification ssid="70776">Radiy Khabirov is the Head of Bashkortostan, a Republic of the Russian Federation. In his role as the Head of the Republic of Bashkortostan, he has supported, encouraged and publicly approved of the war of aggression against Ukraine. In the context of the war, he has invited everyone around the President of the Russian Federation Vladimir Putin 451 to “stand up for him” and was one of the first governors to visit occupied Ukrainian territories. Furthermore, he has made advanced military capability a priority as Head of the Republic of Bashkortostan by supporting a large number of defence enterprises and encouraged service members to participate in the war of aggression by forming volunteer battalions. He was also responsible for establishing a logistics warehouse in the occupied Ukrainian territory and has acted against anti-war political opposition in Russia. Therefore, Radiy Khabirov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of 452 Ukraine.</justification><other-information ssid="70777">Tax Identification Number: 027810331775</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69304"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69308" main="true"><name ssid="69311" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beloglazov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛОГЛАЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part></name><name ssid="69312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beloglazov</value></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value></name-part></name><nationality ssid="69313"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69309" day="29" month="1" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="69310" place-id="69307" quality="good"/></identity><justification ssid="69305">Colonel Alexander Beloglazov is Head of the Vityaz Special Forces Center of the Russian Guard. He also took part in Russia’s war of aggression against Ukraine, including the seizure of a strategically important facility. His actions are used by the Kremlin to spread 453 propaganda on the ongoing war of aggression against Ukraine. Therefore, Colonel Alexander Beloglazov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69306">Function: Head of the Vityaz Special Forces Center of the Russian Guard</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69314"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69316" main="true"><name ssid="69318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Styozhka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТИОЖКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Bogdan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Богдан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><nationality ssid="69319"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69317" day="29" month="6" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="69315">Bogdan Styozhka is the Chief of Staff of the Board of the Military Industrial Commission of the Russian Federation which is tasked with implementing Russian state policy concerning the military-industrial complex and military technology provision. In this capacity, Bogdan Styozhka participates in the meetings of the State Coordination Council 454 designated to meet the Russian military needs arising during the war of aggression against Ukraine. Therefore, Bogdan Styozhka is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69320">Function: Chief of Staff of the Board of the Military Industrial Commission of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69798"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69805" main="true"><name ssid="69808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC "Oboronlogistika"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “ОБОРОНЛОГИСТИКА”</spelling-variant></name-part></name><name ssid="69809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC OBORONLOGISTICS</value></name-part></name><day-month-year ssid="69807" day="18" month="8" year="2011" calendar="Gregorian" quality="good"/><address ssid="69806" place-id="20600" quality="good"><address-details>28 Goncharnaya St.</address-details><zip-code>115172</zip-code></address></identity><justification ssid="69799">LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence.</justification><justification ssid="69800">By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69801">Type of entity: Limited Liability Company</other-information><other-information ssid="69802">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="69803">Registration number: 1117746641572</other-information><other-information ssid="69804">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69711"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69715" main="true"><name ssid="69718" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Labko</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Labko</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Labko</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАБКО</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАБКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksei</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Borisovich</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Барысавіч</spelling-variant></name-part></name><nationality ssid="69719"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="69716" day="15" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="69717" place-id="69714" quality="good"/></identity><justification ssid="69712">Alexei Labko is the Head of the 230th combined-arms training ground. In his capacity as the Head of the 230th combined-arms training ground he is responsible for training Russian army conscripts and soldiers in the facilities which he is heading. Therefore, Alexei Labko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69713">Function: Head of the 230th combined-arms training ground</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70279"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70288" main="true"><name ssid="70291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “Promtechnologiya”</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">LLC “Promtechnology”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Промтехнология”</spelling-variant></name-part></name><day-month-year ssid="70290" day="16" month="2" year="2009" calendar="Gregorian" quality="good"/><address ssid="70289" place-id="20600" quality="good"><address-details>Ul. Krzhizhanovskogo, 29, Building 2, Mezzanine 1 Room Iv Room 1</address-details><zip-code>117218</zip-code></address></identity><justification ssid="70280">LLC “Promtechnologiya”, a subsidiary of JSC “Promyshlennye Tekhnologii”, is a Russian manufacturer of weapons and ammunition. It manufactures and supplies firearms (ORSIS rifles) under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, LLC “Promtechnologiya” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70281">Telephone: +7 (495) 647-88-66</other-information><other-information ssid="70282">Website: https://www.list-org.com/company/5760271</other-information><other-information ssid="70283">Email: promtechnologies@gmail.com, zinchenko@orsis.com</other-information><other-information ssid="70284">Type of entity: Limited Liability Company</other-information><other-information ssid="70285">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="70286">Registration number: 1097746084908</other-information><other-information ssid="70287">Principal place of business: Moscow, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69284"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69289" main="true"><name ssid="69293" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Frolenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФРОЛЕНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="69294"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69291" day="19" month="7" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="69292" place-id="58733" quality="good"/><address ssid="69290" place-id="69288" quality="good"><address-details>Kostycheva Street, 45, apt. 99</address-details></address></identity><justification ssid="69285">Colonel Andrey Frolenkov is the Deputy Commander of the Mobile Special Duties Detachment (OMON) “Arsenal” of the Russian National Guard Directorate in Bryansk Oblast. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Colonel Andrey Anatolyevich 455 Frolenkov is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69286">Function: Colonel, Detachment Deputy Commander of the Mobile Special Duties Detachment (OMON)</other-information><other-information ssid="69287">Identity document: Series 1502 No 746336, issued 22.8.2002 by the Department of Internal Affairs in Sovietskiy District of Bryansk</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69295"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69299" main="true"><name ssid="69302" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕВЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="69303"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69300" day="9" month="9" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="69301" place-id="69298" quality="good"/></identity><justification ssid="69296">Yevgeny Shevchenko has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of 456 those parts. In this role, Yevgeny Shevchenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69297">Function: Member of the Central Election Commission of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70293"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70296" main="true"><name ssid="70299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Serafim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Серафим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vikentevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викентьевич</spelling-variant></name-part></name><day-month-year ssid="70297" day="19" month="5" year="1996" calendar="Gregorian" quality="good"/></identity><justification ssid="70294">Serafim Ivanov is the press secretary in the organisation “Volunteer Squad”, which is involved in patriotic education of the youth. He is also Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region. He took an active part in the militarisation of Ukrainian children in the occupied Kherson region. He also spread pro-Russian sentiments and anti-Ukrainian narratives through Yunarmiya and encouraged children to join the organisation, highlighting the military training as one of the advantages.</justification><justification ssid="70808">Therefore, Serafim Ivanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya, a Russian paramilitary organisation.</justification><other-information ssid="70295">Function: Press secretary in the organisation “Volunteer Squad”; Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region</other-information><other-information ssid="70784">Suspected location: St. Petersburg, Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69687"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69691" main="true"><name ssid="69693" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Bizon</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">LLC Bison</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Бизон”</spelling-variant></name-part></name><name ssid="69694" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BI.ZONE</value></name-part></name><name ssid="69695" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Safe Information Zone</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">LLC Secure Information Zone</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Безопасная Информационная Зона”</spelling-variant></name-part></name><day-month-year ssid="69692" day="30" month="3" year="2016" calendar="Gregorian" quality="good"/></identity><justification ssid="69688">LLC Bizon is an entity that operates in the Russian IT sector, including in the field of database and information management and the construction of long-distance communication lines. LLC Bizon holds a licence administered by the Federal Security Service of the Russian Federation (FSB).</justification><justification ssid="69689">The FSB licence held by LLC Bizon is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="69690">Therefore, LLC Bizon constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.</justification><other-information ssid="69696">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="69697">Tax Identification Number: 9701036178</other-information><other-information ssid="69698">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69208"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="69212" main="true"><name ssid="69215" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРКИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name><nationality ssid="69216"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69213" day="15" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="69214" place-id="69211" quality="good"/></identity><justification ssid="69209">Lyudmila Markina has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During her tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of 457 those parts. In this role, Lyudmila Markina is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69210">Function: Member of the Central Election Commission of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70669"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="70677" main="true"><name ssid="70681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsivileva</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Tsivilyova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЦИВИЛЁВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Evgenievna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевна</spelling-variant></name-part></name><name ssid="70682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TSIVILYOVA Anna Putina</value></name-part></name><nationality ssid="70683"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="70678" day="9" month="5" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="70679" place-id="70676" quality="good"/></identity><justification ssid="70670">Anna Tsivileva is the Chair of the Foundation “Defenders of the Fatherland”. She is the wife of Sergey Evgenievich Tsivilev, who is Governor of the Kemerovo Oblast. She is also a relative of President of the Russian Federation Vladimir Putin.</justification><justification ssid="70671">The Foundation “Defenders of the Fatherland” plays an important role in the war of aggression against Ukraine as it supports veterans who have taken part in the military actions in Ukraine. The Foundation also operates in the illegally occupied territories of Donetsk and Luhansk Oblasts and Crimea. The Foundation has concluded agreements with multiple other organisations and local governments for the purposes of supporting the veterans of the war of aggression. The Foundation supports veterans, including fighters from Donetsk and Luhansk. The Foundation is also involved in the rehabilitation of veterans for their return into active service for the war of aggression against Ukraine.</justification><justification ssid="70672">Anna Tsivileva was able to become Chair of the Foundation “Defenders of the Fatherland” thanks to her close relationship with President of the Russian Federation Vladimir Putin.</justification><justification ssid="70673">Therefore, Anna Tsivileva benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. In her role, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, 458 sovereignty and independence of Ukraine. She is also associated with the Foundation “Defenders of the Fatherland”.</justification><other-information ssid="70674">Function: Chair of the Foundation “Defenders of the Fatherland”; Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region;</other-information><other-information ssid="70675">Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia</other-information><other-information ssid="70803">Tax Identification Number: 771921270207</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69699"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69706" main="true"><name ssid="69709" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Ural Plant of Transport Mechanical Engineering</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”</spelling-variant></name-part></name><name ssid="69710" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Uraltransmash</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Уралтрансмаш”</spelling-variant></name-part></name><day-month-year ssid="69708" day="15" month="5" year="2009" calendar="Gregorian" quality="good"/><address ssid="69707" place-id="58719" quality="good"><address-details>st. Frontovih Brigad 29</address-details></address></identity><justification ssid="69700">JSC Ural Plant of Transport Mechanical Engineering (Uraltransmash) is one of the oldest enterprises in the Russian defence complex. It produces a wide variety of heavy military equipment including self-propelled artillery machines such as Msta-s and Tyulpan. The ownership of Uraltransmash was recently transferred to the Tekhmash concern in order to improve efficiency of artillery production. The Tekhmash concern is owned by Russian State corporation Rostec. Uraltransmash produces Msta-s and Tyulpan self-propelled artillery machines, which are extensively used in Ukraine. Military equipment made by Uraltransmash provides crucial fighting and firepower capabilities to the Armed Forces of the Russian Federation.</justification><justification ssid="69701">Therefore, Uraltransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69702">Type of entity: Joint Stock Company</other-information><other-information ssid="69703">Place of registration: Russian Federation, Sverdlovsk region, Yekaterinburg</other-information><other-information ssid="69704">Registration number: 1096659005200</other-information><other-information ssid="69705">Principal place of business: Russian Federation, Yekaterinburg</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70684"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70687" main="true"><name ssid="70691" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurilov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРИЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ilya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Илья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="70692"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="70688" day="26" month="9" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="70689" place-id="58016" quality="good"/></identity><justification ssid="70685">Ilya Kurilov is the Director of the Imperial Tula Arms Plant, which produces the Konkurs-M anti-tank missile system. That missile system is used by the Russian Armed Forces in the war of aggression against Ukraine. Furthermore, Ilya Kurilov has publicly supported Russia’s war of aggression against Ukraine and the demilitarisation of Ukraine in the 459 national interest of the Russian Federation. Therefore, Ilya Kurilov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70686">Function: Director, Imperial Tula Arms Plant</other-information><other-information ssid="70805">Tax Identification Number: 402800310292</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69217"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69221" main="true"><name ssid="69224" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Andreev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНДРЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="69225"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69222" day="6" month="2" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="69223" place-id="69220" quality="good"/></identity><justification ssid="69218">Pavel Andreev has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian invasion of those 460 parts. In this role, Pavel Andreev is supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69219">Function: Member of the Central Election Commission of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69226"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69230" main="true"><name ssid="69233" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dakuchyts</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОКУЧИЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><name ssid="69234" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dakuchyts</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДАКУЧЫЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aliaksandr</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Uladzimirovich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant></name-part></name><nationality ssid="69235"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="69231" day="2" month="8" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="69232" place-id="69229" quality="good"/></identity><justification ssid="69227">Aliaksandr Dakuchyts is the head of the Brest branch of the State-owned enterprise “Belaeronavigatsia”, responsible for the activities of Brest Airport. Russian military aircraft take off from Brest Airport to conduct attacks in the context of the war of aggression against Ukraine. Brest Airport is also used for joint military exercises between Belarus and Russia. Therefore, Aliaksandr Dakuchyts is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69228">Function: Head of the Brest branch of the State Enterprise “Belaeronavigacyja” (“Belaeronavigation”)</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70693"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70697" main="true"><name ssid="70699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Software Research Institute</value></name-part></name><name ssid="70700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE”</value></name-part></name><name ssid="70701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NII PS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО НИИ ПС</spelling-variant></name-part></name><name ssid="70702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Research Institute of Software Tools</value></name-part></name><name ssid="70793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Research Institute of Software Tools”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”</spelling-variant></name-part></name><day-month-year ssid="70698" day="14" month="2" year="2011" calendar="Gregorian" quality="good"/></identity><justification ssid="70694">The Software Research Institute is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of military equipment. The Software Research Institute holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB).</justification><justification ssid="70695">The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="70696">Therefore, the Software Research Institute constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.</justification><other-information ssid="70703">Place of registration: St. Petersburg, Russian Federation</other-information><other-information ssid="70704">Tax Identification Number: 7804454896</other-information><other-information ssid="70705">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70209"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70220" main="true"><name ssid="70222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kumertau Aviation Production Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Кумертауская авиационная производственная компания</spelling-variant></name-part></name><address ssid="70221" place-id="70219" quality="good"><address-details>15A Ulitsa Novozarinskaya</address-details><zip-code>453300</zip-code></address></identity><justification ssid="70210">JSC Kumertau Aviation Production Company is a company within the Russian military-industrial complex which manufactures military helicopters of strategic importance to the Russian Federation.</justification><justification ssid="70211">Therefore, JSC Kumertau Aviation Production Company is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70212">Telephone: +7 (34761) 2-33-04, +7 (34761) 2-33-02</other-information><other-information ssid="70213">Website: www.rhc.aero</other-information><other-information ssid="70214">Email: info@kumapp.ru</other-information><other-information ssid="70215">Type of entity: Joint Stock Company</other-information><other-information ssid="70216">Place of registration: Kumertau, Russian Federation</other-information><other-information ssid="70217">Registration number: 1080262000609</other-information><other-information ssid="70218">Principal place of business: Kumertau, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69236"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69240" main="true"><name ssid="69243" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЛАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="69244"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69241" day="1" month="9" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="69242" place-id="70742" quality="good"/></identity><justification ssid="69237">Nikolay Bulaev has served as the Deputy Chairperson of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Nikolay Bulaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69238">Function: Deputy Chairperson of the Central Election Commission of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70223"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70226" main="true"><name ssid="70228" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Falaleev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФАЛАЛЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><nationality ssid="70229"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="70227" day="9" month="2" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="70807" place-id="70806" quality="good"/></identity><justification ssid="70224">Andrey Falaleev is the rector of the V.I. Vernadsky Crimean Federal University. On 4 March 2022, following the beginning of Russia’s war of aggression against Ukraine, Andrey Falaleev, in his capacity as the rector of the University, signed a letter supporting the actions of the President of the Russian Federation Vladimir Putin. During Andrey Falaleev’s leadership at Vernadsky Crimean Federal University, an event called “Our Support to the Armed Forces of the Russian Ministry of Defence Participating in the Special Military Operation” took place. The main objective of the event was to share stories of the heroes of the special military operation and explore alternative ways to support the servicemen involved.</justification><justification ssid="70225">Therefore, Andrey Falaleev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70230">Function: Rector of the V.I. Vernadsky Crimean Federal University</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69245"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69249" main="true"><name ssid="69254" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Temin</value></name-part><name-part order="2" name-part-type="given-name"><value>Gabriel</value></name-part></name><nationality ssid="69255"><country iso-code="FR">France</country></nationality><day-month-year ssid="69251" day="9" month="2" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="69252" place-id="72" quality="good"/><address ssid="69250" place-id="69248" quality="good"><address-details>Rysäkuja 1b F 32</address-details><zip-code>00980</zip-code></address><identification-document ssid="69253" document-type="passport"><number>22EKO1347</number><issuer code="FR">France</issuer></identification-document></identity><justification ssid="69246">Gabriel Temin is the CEO of two logistic companies, Siberica Oy and Luminor Oy, both established in Finland. Those two companies are involved in the export to Russia of goods falling under Union restrictive measures. Gabriel Temin is subject to prosecution in criminal proceedings in the East Uusimaa Court related to the violation of Union restrictive. Therefore, Gabriel Temin is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.</justification><other-information ssid="69247">Function: CEO of the logistic companies Siberica Oy and Luminor Oy</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70231"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70238" main="true"><name ssid="70240" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Novosibirsk Aircraft Production Plant named after V.P. Chkalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Новосибирский авиационный завод имени В. П. Чкалова</spelling-variant></name-part></name><name ssid="70241" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NAPO</value></name-part></name><address ssid="70239" place-id="41701" quality="good"><address-details>Polzunova 15</address-details><zip-code>630051</zip-code></address></identity><justification ssid="70232">Novosibirsk Aircraft Production Plant is a Russian aerospace manufacturer. It is a supplier of the Ministry of Defence of the Russian Federation.</justification><justification ssid="70233">It produces the Su-34 fighters-bombers and the S-70 Okhotnik-B unmanned combat aerial vehicles, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.</justification><justification ssid="70234">Therefore, Novosibirsk Aircraft Production Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70235">Telephone: +7 383 278-85-01</other-information><other-information ssid="70236">Email: info@napo.ru</other-information><other-information ssid="70237">Website: http://napo.ru/</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69256"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69260" main="true"><name ssid="69263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kurdyumov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУРДЮМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="69264"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69261" day="26" month="11" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="69262" place-id="69259" quality="good"/></identity><justification ssid="69257">Alexander Kurdyumov has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of 461 those parts. In this role, Alexander Kurdyumov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69258">Function: Member of the Central Election Commission of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70249"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70250" main="true"><name ssid="70252" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Spas TV Channel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Телеканал “Спас”</spelling-variant></name-part></name><day-month-year ssid="70346" day="11" month="1" year="2019" calendar="Gregorian" quality="good"/><address ssid="70251" place-id="20600" quality="good"><address-details>Akademika Korolyeva st. 13</address-details><zip-code>129515</zip-code></address></identity><justification ssid="70300">Spas TV Channel is a Russian television channel owned by the Russian Orthodox Church, which also receives financial support from the Government of the Russian Federation. The management of the channel maintains links with the Kremlin. It spreads pro-Kremlin propaganda and disinformation on Russia’s war of aggression against Ukraine. In various programmes it justifies Russia’s war of aggression against Ukraine on religious and spiritual grounds.</justification><justification ssid="70301">Therefore, Spas TV Channel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70302">Telephone: +7 (495) 780-66-72</other-information><other-information ssid="70303">Website: www.spastv.ru</other-information><other-information ssid="70304">Email: news@spastv.ru, office@spastv.ru</other-information><other-information ssid="70305">Type of entity: TV station</other-information><other-information ssid="70306">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="70308">Registration number: C77-74808</other-information><other-information ssid="70309">Principal place of business: Moscow, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70242"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70246" main="true"><name ssid="70248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC UEC-Kuznetsov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “ОДК-Кузнецов”</spelling-variant></name-part></name><address ssid="70247" place-id="58286" quality="good"><address-details>str. Zawodskoe Shosse, 29</address-details><zip-code>443009</zip-code></address></identity><justification ssid="70243">UEC-Kuznetsov is a Russian military industry company. It is an aircraft engines manufacturer.</justification><justification ssid="70244">It provides engines for the Tu-160M heavy strategic bombers and Mi-26 helicopters, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.</justification><justification ssid="70245">Therefore, UEC-Kuznetsov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70253"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70260" main="true"><name ssid="70263" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PMC Convoy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ЧВК Конвой</spelling-variant></name-part></name><name ssid="70264" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military-security organisation “Convoy”</value></name-part></name><day-month-year ssid="70262" day="15" month="1" year="2015" calendar="Gregorian" quality="good"/><address ssid="70261" place-id="27388" quality="good"><address-details>Novocherkassky Ave., 5а, letter A, office/room 1- N/35</address-details></address></identity><justification ssid="70254">Private Military Company Convoy (“PMC Convoy”) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It is based in illegally annexed Crimea and operates under the control of the socalled “Head” of the so-called “Republic of Crimea”, Sergey Aksyonov.</justification><justification ssid="70255">It undertakes security and military-related activities and in the context of Russia’s war of aggression against Ukraine, specifically in Kherson where its operatives have engaged in combat activities, collection of intelligence and consolidation of control for the Russian Armed Forces.</justification><justification ssid="70256">Therefore, PMC Convoy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70257">Type of entity: Limited Liability Company</other-information><other-information ssid="70258">Place of registration: St. Petersburg, Russian Federation</other-information><other-information ssid="70259">Registration number: 1154712000024</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69265"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69269" main="true"><name ssid="69273" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tonkoshkurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОНКОШКУРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="69274"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69271" day="27" month="1" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="69272" place-id="50766" quality="good"/><address ssid="69270" place-id="20600" quality="good"><address-details>Vernadskyi Prospect, 25, apt. 143</address-details></address></identity><justification ssid="69266">Colonel General Vasily Tonkoshkurov is First Deputy Chairman of the Board of the Military Industrial Commission of the Russian Federation, which is tasked with implementing Russian state policy concerning the military-industrial complex and military technology provision. In this capacity, Colonel General Vasily Tonkoshkurov furthermore participates in the meetings of the State Coordination Council designated to meet the Russian military needs arising during the war of aggression against Ukraine. Therefore, Colonel General Vasily Tonkoshkurov is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69267">Function: Colonel General, First Deputy Chairman of the Board of the Military Industrial Commission of the Russian Federation</other-information><other-information ssid="69268">Identity document: Series 9005 No 679558</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70265"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70274" main="true"><name ssid="70277" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Lantan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Лантан”</spelling-variant></name-part></name><day-month-year ssid="70276" day="31" month="5" year="1994" calendar="Gregorian" quality="good"/><address ssid="70275" place-id="20600" quality="good"><address-details>Bolshaya Pochtovaya st., 22 building 5</address-details><zip-code>105082</zip-code></address></identity><justification ssid="70266">JSC Lantan is a Russian military-industrial enterprise that develops radar systems which are deployed by the Russian armed forces, including such air defence systems as the Valeria-E electronic intelligence station. Moreover, JSC Lantan is part of the Almaz-Antey concern, a Russian Stateowned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. JSC Lantan is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Lantan is associated with Almaz Antey, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70267">Telephone: (499) 261-22-57</other-information><other-information ssid="70268">Website: www.lantan-npf.ru</other-information><other-information ssid="70269">Email: office@lantan-npf.ru</other-information><other-information ssid="70270">Type of entity: Military-industrial enterprise</other-information><other-information ssid="70271">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="70272">Registration number: 7701005930 (Tax Identification Number)</other-information><other-information ssid="70273">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69275"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69279" main="true"><name ssid="69282" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mazurevsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЗУРЕВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="69283"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69280" day="27" month="4" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="69281" place-id="69278" quality="good"/></identity><justification ssid="69276">Konstantin Mazurevsky has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of 462 those parts. In this role, Konstantin Mazurevsky is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69277">Function: Member of the Central Election Commission of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69855"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69860" main="true"><name ssid="69864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Revenko</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Revenka</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЕВЕНКО</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РЭВЕНКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Valery</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Валерый</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant></name-part></name><nationality ssid="69865"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="69861" day="30" month="11" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="69862" place-id="41737" quality="good"/><identification-document ssid="70773" document-type="id-card"><number>3301169A015PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="69856">Valery Revenko is the Head of the Department of International Military Cooperation of the Republic of Belarus - Assistant to the Minister of Defence of the Republic of Belarus for International Military Cooperation. The Department of International Military Cooperation of 463 the Ministry of Defence of the Republic of Belarus manages the activities of the armed forces in the organisation and implementation of international military cooperation and arms control.</justification><justification ssid="69857">In addition, Valery Revenko is a member of the Joint Board of the Ministries of Defence of the Republic of Belarus and the Russian Federation and therefore participates in the bilateral Russian-Belarusian cooperation in the military sphere. Belarus’s military-technical cooperation with Russia contributes to strengthening the military capabilities of Russia, which is carrying out a war of aggression against Ukraine.</justification><justification ssid="69858">Therefore, Valery Revenko, as the Head of the Department of International Military Cooperation, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69859">Function: Head of the Department of International Military Cooperation of the Republic of Belarus - Assistant to the Minister of Defence of the Republic of Belarus for International Military Cooperation, Colonel</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69867"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69875" main="true"><name ssid="69878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Ulyanovsk Mechanical Plant”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Ульяновский Механический Завод”</spelling-variant></name-part></name><name ssid="69879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “UMP”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “УМЗ”</spelling-variant></name-part></name><day-month-year ssid="69877" day="14" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="69876" place-id="69874" quality="good"><address-details>Moscow highway, 94</address-details><zip-code>432008</zip-code></address></identity><justification ssid="69868">JSC “Ulyanovsk Mechanical Plant” is a Russian diversified enterprise, manufacturing short-range and medium-range air defence systems and radar systems. It is a subsidiary of JSC Concern VKO Almaz-Antey, part of the military-industrial complex of Russia. JSC Ulyanovsk Mechanical Plant provides anti-aircraft missile systems and radar systems that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC Ulyanovsk Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69869">Type of entity: Joint Stock Company</other-information><other-information ssid="69870">Place of registration: Russian Federation</other-information><other-information ssid="69871">Registration number: 1027301482603</other-information><other-information ssid="69872">Principal place of business: Russian Federation</other-information><other-information ssid="69873">Additional information: INN/KPP 7303026762 / 732701001</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69407"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69415" main="true"><name ssid="69418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Special Design Bureau of Transport Mechanical Engineering</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”</spelling-variant></name-part></name><name ssid="69419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Spetsmash</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Спецмаш”</spelling-variant></name-part></name><day-month-year ssid="69417" day="10" month="12" year="1992" calendar="Gregorian" quality="good"/><address ssid="69416" place-id="27388" quality="good"><address-details>47 Stachek Ave., building 2</address-details></address></identity><justification ssid="69408">JSC Special Design Bureau of Transport Mechanical Engineering is one of Russia’s industrial and defence complexes that develops and manufactures military and special purpose vehicles. JSC Special Design Bureau of Transport Mechanical Engineering was founded at the Kirov Plant and possesses all necessary facilities to research, develop and test military vehicles. JSC Special Design Bureau of Transport Mechanical Engineering is indirectly owned by State Corporation Rostec.</justification><justification ssid="69409">JSC Special Design Bureau of Transport Mechanical Engineering develops and modernises the T-80 main battle tank, the 2S7 “Pion” self-propelled artillery and its enhanced version the 2S7M “Malka”, and chassis for the S-300V air defence system. Those heavy military machines are used in Russia’s war of aggression against Ukraine. Main battle tanks, self-propelled artillery and air defence systems produced by JSC Special Design Bureau of Transport Mechanical Engineering provide fighting and firepower capabilities to the Armed Forces of the Russian Federation.</justification><justification ssid="69410">Therefore, JSC Special Design Bureau of Transport Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69411">Type of entity: Joint Stock Company</other-information><other-information ssid="69412">Place of registration: St. Petersburg, Russian Federation</other-information><other-information ssid="69413">Registration number: 1027802749061</other-information><other-information ssid="69414">Principal place of business: St. Petersburg, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69880"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69887" main="true"><name ssid="69889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kazan Helicopter Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Казанский Вертолетный Завод</spelling-variant></name-part></name><address ssid="69888" place-id="41917" quality="good"><address-details>st.Tetsevskaya, 14</address-details><zip-code>420085</zip-code></address></identity><justification ssid="69881">Kazan Helicopter Plant is a Russian military industry company. It supplies helicopters to the Armed Forces of the Russian Federation.</justification><justification ssid="69882">It manufactures the Mi-8 helicopters, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Moreover, it provides the Ministry of Defence of the Russian Federation with the Mi-38 helicopters.</justification><justification ssid="69883">Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69884">Telephone: +7 (843) 549 66 99</other-information><other-information ssid="69885">Email: kvz@kazanhelicopters.com</other-information><other-information ssid="69886">Website: https://www.rhc.aero/structure/kazanskiy-vertoletnyy-zavod</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70402"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70404" main="true"><name ssid="70405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PMC Potok</value></name-part></name><name ssid="70406" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PMC “Stream”</value></name-part></name><name ssid="70407" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“The Stream”</value></name-part></name><name ssid="70408" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gazprom PMC</value></name-part></name></identity><justification ssid="70403">PMC Potok is a Russian private military company that participates in Russian combat operations in Ukraine. Created and financed by Russian energy corporation Gazprom, the volunteer battalions of PMC Potok consist mostly of Gazprom employees, predominantly working in the security guard branch. The volunteer battalions of PMC Potok directly contribute to Russia’s war of aggression against Ukraine. The volunteer battalions of PMC Potok were trained and transferred to Rostov-on-Don, where they were assigned to various units of the Russian Armed Forces in order to participate in combat operations in Ukraine. Therefore, PMC Potok is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70409">Location of activities: Ukraine, Russian Federation</other-information><other-information ssid="70410">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69890"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69893" main="true"><name ssid="69895" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Volunteers of Victory</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Victory Volunteers</spelling-variant></name-part></name><name ssid="69896" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russian Public Movement “Voluntery Pobedy"</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Voluntery Pobedy</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Voluntory Pobedy</spelling-variant></name-part></name><name ssid="69897" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vserossiyskoye Obshchestvennoye Dvizheniye “Volontory Pobedy”</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vserossiyskoye Obshchestvennoye Dvizheniye “Volontery Pobedy”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Всероссийское Общественное Движение “Волонтёры Победы”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОД “Волонтёры Победы”</spelling-variant></name-part></name><day-month-year ssid="69894" day="28" month="10" year="2015" calendar="Gregorian" quality="good"/></identity><justification ssid="69891">The All-Russian Public Movement “Volunteers of Victory” is a Russian government-funded organisation that aims to “popularise Russia’s modern achievements”. The organisation organises pro-Russian “victory day parades” in the occupied territories of Ukraine and Russia, as well as rallies in support of Russian soldiers contributing to Russia’s war of aggression against Ukraine. Moreover, the “Volunteers of Victory” movement has been directly involved in Russia’s re-education efforts by recruiting children in the occupied territories of Ukraine to join their pro-Russian movement. The organisation is under control of Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic education division, Rospatriotcenter. The “Volunteers of Victory” movement receives funding through Russian presidential grants.</justification><justification ssid="69892">Therefore, the “Volunteers of Victory” movement is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69898">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="69899">Tax Identification Number: 7706428753</other-information><other-information ssid="69900">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70411"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70415" main="true"><name ssid="70419" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Obnosov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Obnosov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОБНОСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Boris</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Viktorovič</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="70420"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="70417" day="26" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="70418" place-id="20600" quality="good"/><address ssid="70416" place-id="70414" quality="good"><address-details>7 Ilyicha Street</address-details></address></identity><justification ssid="70412">Boris Obnosov is the General Director of the JSC Tactical Missiles Corporation. Tactical Missiles Corporation develops, manufactures, modernises, repairs and maintains strategic and tactical aviation highprecision air-to-surface and air-to-air weapon systems and unified maritime weapon systems of the Russian Armed Forces. Weapons 464 manufactured by Tactical Missiles Corporation are used in the war of aggression against Ukraine. Obnosov regularly meets with the President of the Russian Federation Vladimir Putin to inform him about the business status of Tactical Missiles Corporation. In 2021 he was awarded the highest honorary title “Hero of the Russian Federation”. In January 2022, a month before the war, Obnosov had a one-on-one meeting with President Vladimir Putin. In April 2022 he received the award of “Marshal of the Soviet Union Georgy Zhukov” in the field of armaments and military equipment.</justification><justification ssid="70449">Therefore, Boris Obnosov is supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also associated with JSC Tactical Missiles Corporation.</justification><other-information ssid="70413">Function: General Director of JSC Tactical Missiles Corporation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69420"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69424" main="true"><name ssid="69428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mishchenko</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mishchanka</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИЩЕНКО</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">МІШЧАНКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aleh</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Ryhoravich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рыгоравіч</spelling-variant></name-part></name><nationality ssid="69429"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="69425" day="11" month="8" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="69426" place-id="69423" quality="good"/><identification-document ssid="69492" document-type="passport"><number>3110868C005PB4</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="69421">Oleg Mishchenko is the First Deputy Chairman of the State Military-Industrial Committee of the Republic of Belarus. In his capacity as the First Deputy Chairman of the State Military-Industrial Committee of the Republic of Belarus he increased the supply of military equipment to Russia against the backdrop of its war of aggression against Ukraine. Moreover, a military-technical cooperation programme between Moscow and Minsk until 2025 will be put into effect, which provides for mutual deliveries of military products in the interests of the law enforcement agencies of Belarus and Russia. Therefore, Oleg Mishchenko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69422">Function: First Deputy Chairman of the State Military-Industrial Committee</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70421"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70429" main="true"><name ssid="70431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPP Salyut JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НПП “Салют” АО</spelling-variant></name-part></name><address ssid="70430" place-id="20600" quality="good"><address-details>Plekhanova 6</address-details><zip-code>111123</zip-code></address></identity><justification ssid="70422">NPP Salyut produces “Fregat-MAE-4K”, “Fregat M2EM” and “Fregat-M2M” shipborne radars, which are installed on warships employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. The warships equipped with Salyut’s radars that are used by Russia in the war included project 22160 patrol ship 465 “Dmitry Rogachev” and project 11356 frigates “Admiral Makarov” and “Admiral Essen”.</justification><justification ssid="70423">Moreover, two former Ukrainian ships the “Ternopil” and “Lutsk”, captured by Russian forces after the illegal Russian annexation of Crimea and Sevastopol, were equipped with the “Fregat M2EM” radars manufactured by Salyut.</justification><justification ssid="70424">It also supplied the 5P-30P systems for processing radar information and target designation to the Ministry of Defence of the Russian Federation.</justification><justification ssid="70425">Therefore, NPP Salyut is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70426">Telephone: +7 (495) 672-48-59</other-information><other-information ssid="70427">Email: info@smp-salyut.ru</other-information><other-information ssid="70428">Website: https://smp-salyut.ru</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69431"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69439" main="true"><name ssid="69442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова”</spelling-variant></name-part></name><name ssid="70946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC KBP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “КБП”</spelling-variant></name-part></name><day-month-year ssid="69441" day="30" month="12" year="2011" calendar="Gregorian" quality="good"/><address ssid="69440" place-id="58660" quality="good"><address-details>Shcheglovskaya zaseka st. 59</address-details></address></identity><justification ssid="69432">JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov (JSC KBP) is one of the oldest enterprises in the Russian defence complex. It develops a wide variety of heavy military equipment including Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems. JSC KBP belongs to the Russian state corporation Rostec.</justification><justification ssid="69433">JSC KBP develops and modifies weapons and missile systems according to the combat experiences in Ukraine. Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems are extensively used in Russia’s war against Ukraine. Military equipment developed and upgraded by JSC KBP provides crucial fighting and firepower capabilities to the Russian 466 Armed Forces.</justification><justification ssid="69434">Therefore, JSC KBP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69435">Type of entity: Joint Stock Company</other-information><other-information ssid="69436">Place of registration: Russian Federation, Tula region, Tula</other-information><other-information ssid="69437">Registration number: 1117154036911</other-information><other-information ssid="69438">Principal place of business: Russian Federation, Tula</other-information></entity><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="69439" main="true"><name ssid="69442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова”</spelling-variant></name-part></name><name ssid="70946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC KBP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “КБП”</spelling-variant></name-part></name><day-month-year ssid="69441" day="30" month="12" year="2011" calendar="Gregorian" quality="good"/><address ssid="69440" place-id="58660" quality="good"><address-details>Shcheglovskaya zaseka st. 59</address-details></address></identity></added><removed><identity ssid="69439" main="true"><name ssid="69442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова”</spelling-variant></name-part></name><name ssid="69443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC KBP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “КБП</spelling-variant></name-part></name><day-month-year ssid="69441" day="30" month="12" year="2011" calendar="Gregorian" quality="good"/><address ssid="69440" place-id="58660" quality="good"><address-details>Shcheglovskaya zaseka st. 59</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="69431"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69439" main="true"><name ssid="69442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова”</spelling-variant></name-part></name><name ssid="69443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC KBP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “КБП</spelling-variant></name-part></name><day-month-year ssid="69441" day="30" month="12" year="2011" calendar="Gregorian" quality="good"/><address ssid="69440" place-id="58660" quality="good"><address-details>Shcheglovskaya zaseka st. 59</address-details></address></identity><justification ssid="69432">JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov (JSC KBP) is one of the oldest enterprises in the Russian defence complex. It develops a wide variety of heavy military equipment including Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems. JSC KBP belongs to the Russian state corporation Rostec.</justification><justification ssid="69433">JSC KBP develops and modifies weapons and missile systems according to the combat experiences in Ukraine. Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems are extensively used in Russia’s war against Ukraine. Military equipment developed and upgraded by JSC KBP provides crucial fighting and firepower capabilities to the Russian 467 Armed Forces.</justification><justification ssid="69434">Therefore, JSC KBP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69435">Type of entity: Joint Stock Company</other-information><other-information ssid="69436">Place of registration: Russian Federation, Tula region, Tula</other-information><other-information ssid="69437">Registration number: 1117154036911</other-information><other-information ssid="69438">Principal place of business: Russian Federation, Tula</other-information></entity></target></added></modification></target><target ssid="69813"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69821" main="true"><name ssid="69825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз- Антей’- Обуховский Завод”</spelling-variant></name-part></name><name ssid="69826" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Obukhov Plant” / JSC “GOZ Obukhov plant”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Обуховский Завод”</spelling-variant></name-part></name><day-month-year ssid="69824" day="17" month="11" year="2003" calendar="Gregorian" quality="good"/><address ssid="69822" place-id="27388" quality="good"><address-details>Obukhovskoy Oborony Avenue, 120 k</address-details><zip-code>192012</zip-code></address><address ssid="69823" place-id="27388" quality="good"><address-details>pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708</address-details><zip-code>192012</zip-code><remark>Legal address</remark></address></identity><justification ssid="69814">JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is one of the largest enterprises in the Russian defence industry and, besides civil production, creates weapons systems and military equipment. It provides communications, air defence systems and missiles that the Russian Armed Forces are using in the war of aggression against Ukraine.</justification><justification ssid="69815">Therefore, JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69816">Type of entity: Joint Stock Company</other-information><other-information ssid="69817">Place of registration: Russian Federation</other-information><other-information ssid="69818">Registration number: 1037825058732</other-information><other-information ssid="69819">Principal place of business: Russian Federation</other-information><other-information ssid="69820">Additional information: INN/KPP 7811144648 / 781101001</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69827"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69830" main="true"><name ssid="69832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazan Aircraft Production Plant named after S. P. Gorbunov</value></name-part></name><name ssid="69833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kazan Aviation Plant named after S. P. Gorbunov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казанский авиационный завод имени С. П. Горбунова</spelling-variant></name-part></name><address ssid="69831" place-id="47863" quality="good"><address-details>st. Dementieva 1</address-details><zip-code>420036</zip-code></address></identity><justification ssid="69828">Kazan Aircraft Production Plant is a Russian aircraft manufacturer. It supplies weapons to the Armed Forces of the Russian Federation.</justification><justification ssid="69829">It manufactures and repairs the Tu-160 strategic missile carriers and the TU-22M3M/TU-22M3 long-range bombers, which are used by the Russian Air Force in Russian’s war of 468 aggression against Ukraine. Furthermore, it produces parts used in the construction of Il-76 strategic airlifters, which are also used by the Armed Forces of the Russian Federation.</justification><justification ssid="69834">Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69835">Telephone: +7(843) 533-41-73</other-information><other-information ssid="69836">Fax: +7 (843) 533-40-78</other-information><other-information ssid="69837">Email: kaz@tupolev.ru</other-information><other-information ssid="69838">Website: www.tupolev.ru</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69839"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69848" main="true"><name ssid="69851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина</spelling-variant></name-part></name><name ssid="69852" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Unitary Enterprise “RFNC – All- Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное Государственное Унитарное Предприятие “РФЯЦ – Всероссийский Научно- Исследовательский Институт Технической Физики имени Академика Е.И. Забабахина”</spelling-variant></name-part></name><name ssid="69853" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FSUE “RFNC–VNIITF named after Akadem. E.I. Zababakhina”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФГУП “РФЯЦ – ВНИИТФ им. Академ. Е.И. Забабахина”</spelling-variant></name-part></name><name ssid="69854" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RFNC-VNIITF / VNIITF</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РФЯЦ – ВНИИТФ/ ВНИИТФ</spelling-variant></name-part></name><day-month-year ssid="69850" day="22" month="8" year="2002" calendar="Gregorian" quality="good"/><address ssid="69849" place-id="69847" quality="good"><address-details>st. Vasilyeva, 13</address-details><zip-code>456770</zip-code></address></identity><justification ssid="69840">RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin (FSUE RFNC-VNIITF) conducts research in the field of weapons and military equipment. Its main activities include development of explosive materials for military and industrial purposes and development of non-nuclear warheads and ammunition for non-nuclear weapons and military equipment. The Micro Data Center of FSUE RFNCVNIITF solves computational problems in the military and designs high-tech defence products.</justification><justification ssid="69841">Therefore, FSUE RFNC-VNIITF is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69842">Type of entity: Federal State Unitary Enterprise</other-information><other-information ssid="69843">Place of registration: Russian Federation</other-information><other-information ssid="69844">Registration number: 1027401350932</other-information><other-information ssid="69845">Principal place of business: Russian Federation</other-information><other-information ssid="69846">Additional information: INN/KPP 7423000572 / 745901001</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70310"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70314" main="true"><name ssid="70316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>N-Systems LTD</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">N-Sistems LTD</spelling-variant></name-part></name><name ssid="70785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Obshchestvo S Ogranichennoy Otvetstvennost’yu “N-Sistems”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество С Ограниченной Ответственностью “Н-Системс”</spelling-variant></name-part></name><name ssid="70786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO “N-Sistems”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO “Н-Системс”</spelling-variant></name-part></name><day-month-year ssid="70315" day="24" month="2" year="2012" calendar="Gregorian" quality="good"/></identity><justification ssid="70311">N-Systems LTD is an entity that operates in the Russian IT sector, including in the field of computer programming. N-Systems LTD holds a licence administered by the Federal Security Service of the Russian Federation (FSB).</justification><justification ssid="70312">The FSB licence held by N-Systems LTD is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="70313">Therefore, N-Systems LTD constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.</justification><other-information ssid="70317">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="70318">Tax Identification Number: 7717719144</other-information><other-information ssid="70319">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69321"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="69325" main="true"><name ssid="69328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Haimurzyna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХАЙМУРЗИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elmira</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эльмира</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdulbarievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдулбариевна</spelling-variant></name-part></name><nationality ssid="69329"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69326" day="5" month="4" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="69327" place-id="69324" quality="good"/></identity><justification ssid="69322">Elmira Haimurzyna has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During her tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of 469 those parts. In this role, Elmira Haimurzyna is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69323">Function: Member of the Central Election Commission of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70327"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70331" main="true"><name ssid="70333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ICC Milandr</value></name-part></name><name ssid="70334" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Milandr</value></name-part></name><name ssid="70335" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO PKK Milandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “ПКК Миландр”</spelling-variant></name-part></name><name ssid="70336" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ICC Milandr</value></name-part></name><name ssid="70337" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC PKK Milandr</value></name-part></name><name ssid="70338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PKK Milandr AO</value></name-part></name><name ssid="70339" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MPK Milandr OOO</value></name-part></name><day-month-year ssid="70332" day="1" month="12" year="1993" calendar="Gregorian" quality="good"/></identity><justification ssid="70328">JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB).</justification><justification ssid="70329">The FSB licence held by JSC ICC Milandr is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="70330">Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.</justification><other-information ssid="70340">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="70341">Tax Identification Number: 7735040690</other-information><other-information ssid="70342">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70320"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70322" main="true"><name ssid="70932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gavrilchuk</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Gavrylchyk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАВРИЛЬЧУК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГАВРИЛЬЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Sergiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksiyovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><name ssid="70933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Havrylchuk</value></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value></name-part></name><nationality ssid="70325"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="70323" day="30" month="5" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="70321">Sergey Gavrilchuk is Head of the Yunarmiya Regional Headquarters of the Republic of Crimea and a member of the “United Russia” party. The All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organisation. In his capacity as the regional Head of Yunarmiya, he organises activities that promote military training and preparation of youth for military service in the Russian Army. Therefore, Sergey Gavrilchuk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya.</justification><other-information ssid="70326">Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea; Deputy of the Gvardeyskaya village council of the Simferopol district of the “Republic of Crimea”, representing the United Russia Party</other-information></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="70322" main="true"><name ssid="70932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gavrilchuk</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Gavrylchyk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАВРИЛЬЧУК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГАВРИЛЬЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Sergiy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksiyovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><name ssid="70933" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Havrylchuk</value></name-part><name-part order="2" name-part-type="given-name"><value>Serhii</value></name-part></name><nationality ssid="70325"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="70323" day="30" month="5" year="1977" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="70322" main="true"><name ssid="70324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gavrilchuk</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">GAVRYLCHYK</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">HAVRYLCHUK</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАВРИЛЬЧУК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГАВРИЛЬЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Sergiy</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Serhii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksiyovich</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><nationality ssid="70325"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="70323" day="30" month="5" year="1977" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="70320"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70322" main="true"><name ssid="70324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gavrilchuk</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">GAVRYLCHYK</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">HAVRYLCHUK</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАВРИЛЬЧУК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГАВРИЛЬЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Sergiy</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Serhii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksiyovich</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">-</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексійович</spelling-variant></name-part></name><nationality ssid="70325"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="70323" day="30" month="5" year="1977" calendar="Gregorian" quality="good"/></identity><justification ssid="70321">Sergey Gavrilchuk is Head of the Yunarmiya Regional Headquarters of the Republic of Crimea and a member of the “United Russia” party. The All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organisation. In his capacity as the regional Head of Yunarmiya, he organises activities that promote military training and preparation of youth for military service in the Russian Army. Therefore, Sergey Gavrilchuk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya.</justification><other-information ssid="70326">Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea; Deputy of the Gvardeyskaya village council of the Simferopol district of the “Republic of Crimea”, representing the United Russia Party</other-information></individual></target></added></modification></target><target ssid="69330"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="69335" main="true"><name ssid="69338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Burakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУРАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевич</spelling-variant></name-part></name><nationality ssid="69339"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69337" day="31" month="8" year="1970" calendar="Gregorian" quality="good"/><address ssid="69336" place-id="69288" quality="good"><address-details>Kostycheva Street, 45, apt. 99</address-details></address></identity><justification ssid="69331">Major General Sergey Burakov is the First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Major General Sergey Burakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and 470 independence of Ukraine.</justification><other-information ssid="69332">Function: Major General, First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard</other-information><other-information ssid="69333">Identity document: Series 4503 No 498240, issued 19.6.2001</other-information><other-information ssid="69334">Tax Identification Number: 773391156299</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69340"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69344" main="true"><name ssid="69346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AST JSC</value></name-part></name><name ssid="69469" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aktsionernoe Obshchestvo AST</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество АСТ</spelling-variant></name-part></name><name ssid="69470" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Advanced Systems Technologies</value></name-part></name><name ssid="70754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO AST</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО АСТ</spelling-variant></name-part></name><day-month-year ssid="69345" day="9" month="7" year="2002" calendar="Gregorian" quality="good"/></identity><justification ssid="69341">AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB).</justification><justification ssid="69342">The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices).</justification><justification ssid="69343">Therefore, AST JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.</justification><other-information ssid="69351">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="69352">Tax Identification Number: 7724244406</other-information><other-information ssid="69353">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70347"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70355" main="true"><name ssid="70358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Promyshlennyye Tekhnologii”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Промышленные технологии”</spelling-variant></name-part></name><name ssid="70359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Industrial technologies”</value></name-part></name><day-month-year ssid="70357" day="7" month="7" year="2010" calendar="Gregorian" quality="good"/><address ssid="70356" place-id="20600" quality="good"><address-details>Lane. Bolshoy Strochenovsky, 5, Floor 2, Room 5</address-details><zip-code>115054</zip-code></address></identity><justification ssid="70348">JSC “Promyshlennye Tekhnologii” and its subsidiary LLC “Promtechnologiya”, which operates under the trade name ORSIS, manufactures and supplies firearms under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC “Promyshlennye Tekhnologii” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70349">Telephone: +7 (495) 647-88-66</other-information><other-information ssid="70350">Website: https://www.list-org.com/company/6273180</other-information><other-information ssid="70351">Type of entity: Joint Stock Company</other-information><other-information ssid="70352">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="70353">Registration number: 1107746540087</other-information><other-information ssid="70354">Principal place of business: Moscow, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70343"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70344" main="true"><name ssid="70345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Miranda Media</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Миранда Медиа</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">LLC Miranda-Media</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Миранда-Медиа</spelling-variant></name-part></name><day-month-year ssid="70401" day="15" month="6" year="2004" calendar="Gregorian" quality="good"/><address ssid="70400" place-id="41632" quality="good"><address-details>Geroev Adzhimushkaya street, 9</address-details></address></identity><justification ssid="70395">Miranda Media provides telecommunications services to illegal authorities and institutions in illegally annexed Crimea and Sevastopol in the interests of the Russian Federation. The Government of the Russian Federation has recognised Miranda Media as a company of essential significance. It receives substantial financial support from the Russian Federation. It also possesses the internet filtering equipment used by the Russian Government to restrict access to information, has agreed to share its subscriber data with Russian authorities, and has been awarded Russian State contracts to install video surveillance systems. Therefore, Miranda Media is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70396">Type of entity: Limited Liability Company</other-information><other-information ssid="70397">Place of registration: Crimea, Ukraine</other-information><other-information ssid="70398">Registration number: 1047796423487</other-information><other-information ssid="70399">Principal place of business: Crimea, Ukraine</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69354"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69358" main="true"><name ssid="69361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ebzeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЭБЗЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Safarovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сафарович</spelling-variant></name-part></name><nationality ssid="69362"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69359" day="25" month="2" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="69360" place-id="69357" quality="good"/></identity><justification ssid="69355">Boris Ebzeev has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Boris Ebzeev is supporting and implementing actions and 471 policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69356">Function: Member of the Central Election Commission of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69363"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="69365" main="true"><name ssid="69367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trokai</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ТРОКАЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alyona</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Альона</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Andriivna</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андріївна</spelling-variant></name-part></name><nationality ssid="69368"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="69366" day="2" month="4" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="69364">Alyona Trokai is the leader of the “Movement of the First” in the Zaporizhzhia region. The “Movement of the First” was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. In her position as the leader of the “Movement of the First” in the Zaporizhzhia region, Alyona Trokai began activities that aim to support the Russian military and in general the Russian Federation propaganda. She is also undertaking activities aimed at the “militarisation” of education and encouraging the acquisition of Russian passports. On 30 April 2023, Alyona Trokai received a Russian state award, presented by the First Deputy Head of the Administration of the President of the Russian Federation Sergey Kiriyenko. Therefore, Alyona Trokai is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69369">Function: Leader of the “Movement of the First” in the Zaporizhzhia region</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69379"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69381" main="true"><name ssid="70931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Domanin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОМАНИН</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Domanin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nazariy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Назарий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nazariy</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant></name-part></name></identity><justification ssid="69380">Nazariy Domanin is the Chairman of the Council of the Regional Branch of “Movement of the First” of the Kherson Region. In his position, he is responsible for implementing policies and ideas that support Russian annexation of the occupied territories of Ukraine. The “Movement of the First” was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. Therefore, Nazariy Domanin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69383">Function: Chairman of the Council of the Regional Branch of “Movement of the First” of the Kherson Region</other-information></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="69381" main="true"><name ssid="70931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Domanin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОМАНИН</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Domanin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nazariy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Назарий</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nazariy</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant></name-part></name></identity></added><removed><identity ssid="69381" main="true"><name ssid="69382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Domanin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОМАНИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nazariy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Назарий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="69379"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69381" main="true"><name ssid="69382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Domanin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДОМАНИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nazariy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Назарий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatoliyovych</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name></identity><justification ssid="69380">Nazariy Domanin is the Chairman of the Council of the Regional Branch of “Movement of the First” of the Kherson Region. In his position, he is responsible for implementing policies and ideas that support Russian annexation of the occupied territories of Ukraine. The “Movement of the First” was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. Therefore, Nazariy Domanin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69383">Function: Chairman of the Council of the Regional Branch of “Movement of the First” of the Kherson Region</other-information></individual></target></added></modification></target><target ssid="70368"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="70369" main="true"><name ssid="70372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shapurova</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Shapurova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАПУРОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ШАПУРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Olena</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Oleksandrivna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрівна</spelling-variant></name-part></name><day-month-year ssid="70370" day="16" month="11" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="70787">Elena Shapurova is the Russian-appointed “Minister of the Ministry of Education and Science of Zaporizhia region”. She enacted re-education policies of Ukrainian children in the Russian-occupied region of Zaporizhzhia, diminishing Ukrainian-language classes and increasing the number of Russian classes, including promoting Russian culture and 472 civic-education classes. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.</justification><other-information ssid="70788">Function: Russian-imposed “Minister of the Ministry of Education and Science of Zaporizhia region”</other-information><other-information ssid="70789">Tax Identification Number: 2807902401</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70360"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70363" main="true"><name ssid="70364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PMC Andreevsky Krest</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧВК Андреевский Кресть</spelling-variant></name-part></name><name ssid="70365" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PMC St. Andrew’s Cross</value></name-part></name></identity><justification ssid="70361">PMC Andreevsky Krest (a.k.a. St. Andrew’s Cross) is a Russian private military company that participates in Russian combat operations in Ukraine. PMC Andreevsky Krest was created by the Russian Orthodox Church in 2017. Since then, it has offered tactical training to Russian combatants participating in Russia’s war of aggression against Ukraine. After combatants finish the tactical training offered by PMC Andreevsky Krest, they sign contracts with the Russian Ministry of Defence or Wagner Group. Moreover, PMC Andreevsky Krest has created its own volunteer battalions which actively contribute to Russia’s war of aggression against Ukraine.</justification><justification ssid="70362">Therefore, PMC Andreevsky Krest is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70366">Location of activities: Ukraine, Russian Federation</other-information><other-information ssid="70367">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69370"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69374" main="true"><name ssid="69377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kolyushin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛЮШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeny</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="69378"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69375" day="8" month="10" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="69376" place-id="69373" quality="good"/></identity><justification ssid="69371">Yevgeny Kolyushin has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Yevgeny Kolyushin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69372">Function: Member of the Central Election Commission of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70374"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70383" main="true"><name ssid="70385" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Progress Arsenyev Aviation Company named after N.I. Sazikin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арсеньевская авиационная компания “Прогресс” им. Н.И.Сазыкина</spelling-variant></name-part></name><address ssid="70384" place-id="70382" quality="good"><address-details>Pl. Lenina D. 5</address-details><zip-code>692335</zip-code></address></identity><justification ssid="70375">Progress Arsenyev Aviation Company is a Russian military industry company. It supplies helicopters to the Armed Forces of the Russian Federation.</justification><justification ssid="70376">It manufactures the Ka-52 “Alligator” combat helicopters that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.</justification><justification ssid="70377">Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70378">Telephone: +7 (42361) 4 55 91, 4 52 31</other-information><other-information ssid="70379">Fax: +7 (42361) 4 50 93</other-information><other-information ssid="70380">Email: info@aacprogress.ru</other-information><other-information ssid="70381">Website: https://www.rhc.aero/structure/arsenevskaya-aviacionnayakompaniya-progress-im-n-isazykina</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69384"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69390" main="true"><name ssid="69395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khokhlun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХОХЛУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rostislavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ростиславович</spelling-variant></name-part></name><nationality ssid="69396"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69393" day="4" month="12" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="69394" place-id="15223" quality="good"/><address ssid="69391" place-id="20600" quality="good"><address-details>Balaklavskiy Prospect 16</address-details><zip-code>117452</zip-code></address><address ssid="69392" place-id="69389" quality="good"><address-details>Malija 97</address-details><zip-code>6310</zip-code><remark>Temporary address</remark></address><identification-document ssid="70741" document-type="passport"><number>764101287</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><justification ssid="69385">Andrei Khokhlun is the owner and Director General of AK Microtech, a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. 473 In his position, Andrei Khokhlun is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Andrei Khokhlun is also significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and he is associated with AK Microtech.</justification><other-information ssid="69386">Function: Director General of AK Microtech</other-information><other-information ssid="69388">Tax Identification Number: 773501047190</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70386"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70388" main="true"><name ssid="70389" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PMC Fakel</value></name-part></name><name ssid="70390" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PMC Flame</value></name-part></name><name ssid="70391" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Flame</value></name-part></name><name ssid="70392" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gazprom PMC</value></name-part></name></identity><justification ssid="70387">PMC Fakel is a Russian private military company that participates in Russian combat operations in Ukraine. Created and financed by Russian energy corporation Gazprom, the volunteer battalions of PMC Fakel consist mostly of Gazprom employees, predominantly working in the security guard branch. The volunteer battalions of PMC Fakel directly contribute to Russia’s war of aggression against Ukraine. Therefore, PMC Fakel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70393">Location of activities: Ukraine, Russian Federation</other-information><other-information ssid="70394">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69397"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69403" main="true"><name ssid="69406" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC MirTelecom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО МирТелеком</spelling-variant></name-part></name><day-month-year ssid="69405" day="9" month="6" year="2022" calendar="Gregorian" quality="good"/><address ssid="69404" place-id="28333" quality="good"><address-details>Komsomolskaya st., house 6 apartment 40, room 11</address-details><zip-code>295017</zip-code></address></identity><justification ssid="69398">LLC MirTelecom is a Russian telecommunications company that provides telecommunications services in the Russianoccupied Zaporizhzhia and Kherson regions. LLC MirTelecom has obtained 10 licences from Russian authorities to provide various telecommunications services in Russia and in the illegally annexed Zaporizhzhia and Kherson regions, Crimea and Sevastopol. LLC MirTelecom provides support for the Russian military-civil administrations and its illegal activities. Therefore, LLC MirTelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69399">Type of entity: Limited Liability Company</other-information><other-information ssid="69400">Place of registration: Crimea</other-information><other-information ssid="69401">Registration number: 1229100007366</other-information><other-information ssid="69402">Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69965"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69969" main="true"><name ssid="69972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Efanov</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yafanau</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕФАНОВ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЯФАНАЎ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vitali</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Віталій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant></name-part></name><nationality ssid="69973"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="69970" day="1" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="69971" place-id="70774" quality="good"/></identity><justification ssid="69966">Colonel Vitaly Efanov is the Head of the 174th training ground of the Air Force and Air Defence forces “Domanovsky”. In his capacity as the Head of the 174th training ground of the Air Force and Air Defence forces “Domanovsky” he is responsible for training Russian army conscripts and soldiers in the facilities which he is heading. Therefore, Vitaly Efanov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69967">Function: Head of the 174th training ground of the Air Force and Air Defence forces “Domanovsky”, Colonel</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69505"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69508" main="true"><name ssid="69511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borisov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРИСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovych</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="69512"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69509" day="3" month="6" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="69510" place-id="69479" quality="good"/></identity><justification ssid="69506">Igor Borisov has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Igor Borisov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69507">Function: Member of the Central Election Commission of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69999"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70003" main="true"><name ssid="70007" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Davidovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Davidovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДАВИДОВИЧ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДАВІДОВІЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Leonid</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Leonid</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонид</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Леанід</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Vyacheslavovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслававіч</spelling-variant></name-part></name><nationality ssid="70008"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="70004" day="13" month="1" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="70005" place-id="70002" quality="good"/><identification-document ssid="70791" document-type="id-card"><number>3130178C024PB7</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="70000">Leonid Davidovich is the Commander of the 61st air base and the Baranovichi garrison, in which the Russian Federation trains its soldiers. Over the course of Russia’s war in Ukraine, citizens have noticed military cargo deliveries and fighter jets flying to and from the Baranovichi garrison. People who have tried to oppose that military training and transportation of military cargo have been called “railway partisans”, been arrested, and been named extremists and traitors. Moreover, there have been reports that Baranovichi garrison has been used to launch rockets to Ukraine. Therefore, Leonid Davidovich is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70001">Function: Commander of the 61st air base and the Baranovichi garrison</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69513"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69515" main="true"><name ssid="69517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Beto</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Бэто”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКЦИОНЕРНОЕ ОБЩЕСТВО “БЭТО”</spelling-variant></name-part></name><name ssid="69519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bashkir Electronic Telecommunication Association</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Башкирское электронно- телекомму-никационное объединение</spelling-variant></name-part></name><day-month-year ssid="69516" day="29" month="7" year="2000" calendar="Gregorian" quality="good"/></identity><justification ssid="69514">JSC Beto is a Russian military-industrial enterprise that develops telecommunications systems, including radio receivers, which are deployed by the Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry of Defence and with the Department of Material and Technical Supply of the Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69521">Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev street, 134)</other-information><other-information ssid="69522">Tax Identification Number: 0274068924</other-information><other-information ssid="69523">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69524"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="69527" main="true"><name ssid="69530" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Budaryna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУДАРИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><nationality ssid="69531"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69528" day="24" month="7" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="69529" place-id="69526" quality="good"/></identity><justification ssid="69525">Natalya Budaryna has served as the Secretary of the Central Election Committee of the Russian Federation (CEC) since 2021. During her tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of 474 those parts. In this role, Natalya Budaryna is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69532">Function: Secretary of the Central Election Commission of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70509"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70514" main="true"><name ssid="70516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SuperCam</value></name-part></name><name ssid="70517" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SuperCam Unmanned Systems Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Беспилотные системы</spelling-variant></name-part></name><address ssid="70515" place-id="30884" quality="good"><address-details>34a Melnichnaya St</address-details><remark>HQ</remark></address></identity><justification ssid="70510">SuperCam Unmanned Systems Group is a Russian company that operates in the Alabuga special economic zone (SEZ). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group have been used by the Russian army in Ukraine. Therefore, SuperCam Unmanned Systems Group is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70511">Type of entity: company</other-information><other-information ssid="70512">Place of registration: Alabuga, Russian Federation</other-information><other-information ssid="70513">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69533"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69536" main="true"><name ssid="69539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Levychev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕВИЧЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="69540"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69537" day="28" month="5" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="69538" place-id="27388" quality="good"/></identity><justification ssid="69534">Nikolay Levychev has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of 475 those parts. In this role, Nikolay Levychev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69535">Function: Member of the Central Election Commission of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70518"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70526" main="true"><name ssid="70528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nizhny Novgorod Sokol Aircraft Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нижегородский авиастроительный завод “Сокол”</spelling-variant></name-part></name><address ssid="70527" place-id="51388" quality="good"><address-details>st. Chaadaeva, 1</address-details><zip-code>603035</zip-code></address></identity><justification ssid="70519">Nizhny Novgorod Sokol Aircraft Plant is a Russian aviation company. It is a contractor of the Ministry of Defence of the Russian Federation. It maintains and modernises the MiG-31 interceptor aircraft of the Armed Forces of the Russian Federation under the State defence order. Some of the modernised MiG-31 are equipped with the Kinzhal hypersonic air-launched ballistic missiles.</justification><justification ssid="70520">The MiG-31 interceptor aircraft carrying the Kinzhal missiles are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.</justification><justification ssid="70521">Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70522">Telephone: (831) 242-36-03</other-information><other-information ssid="70523">Fax: (831) 242-33-04</other-information><other-information ssid="70524">Email: nazsokol@rsk-mig.ru</other-information><other-information ssid="70525">Website: https://uacrussia.ru/ru/corporation/company/nizhegorodskiyaviastroitelnyy-zavod-sokol/</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69541"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="69545" main="true"><name ssid="69548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zakharova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАХАРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevna</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name><nationality ssid="69549"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69546" day="7" month="7" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="69547" place-id="69544" quality="good"/></identity><justification ssid="69542">Marina Zakharova has served as the Chair of the Election Committee of the Kherson Region since March 2023. During her tenure, the Committee has been responsible for organising illegal elections in the occupied Kherson region in September 2023, thus attempting to legitimise the Russian war of aggression of that area. In this role, Marina 476 Zakharova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69543">Function: Chair of the Election Committee of the Kherson Region</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70529"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70532" main="true"><name ssid="70534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Reshetnev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Решетнёв</spelling-variant></name-part></name><name ssid="70535" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Информационные Спутниковые Системы” Имени Академика М.Ф. Решетнёва”</spelling-variant></name-part></name><day-month-year ssid="70533" day="3" month="3" year="2008" calendar="Gregorian" quality="good"/></identity><justification ssid="70530">JSC Reshetnev is a Russian military-industrial enterprise that is responsible for designing and operating the GLONASS satellite navigation system, which is deployed by the Russian Armed Forces to conduct high-precision strikes on Ukrainian civilian and military infrastructure. The Russian Armed Forces rely on services provided by JSC Reshetnev for the positioning, navigation and timing of cruise missile strikes on targets in Ukraine. The GLONASS system developed by JSC Reshetnev is primarily used by the Russian military to target Ukrainian cities. GLONASS-enabled weapons systems used in Russia’s war of aggression against Ukraine include Orlan-10 and Shahed-136 drones, Tornado-S and Smerch Multiple Launch Rocket Systems, Iskander, Kalibr, and Kinzhal missiles, as well as Kh-101, Kh-555, Kh-38, Kh-59MK and Kh-31 aviation and cruise missiles.</justification><justification ssid="70531">JSC Reshetnev is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, JSC Reshetnev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70537">Place of registration: Russian Federation (Krasnoyarsk kr., Zheleznogorsk, st. Lenina, d. ZD. 52)</other-information><other-information ssid="70538">Tax Identification Number: 2452034898</other-information><other-information ssid="70539">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70540"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="70543" main="true"><name ssid="70546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Paliukh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАЛЮХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисовна</spelling-variant></name-part></name><name ssid="70547" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SHAFRAN Anna Borisovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАФРАН Анна Борисовна</spelling-variant></name-part></name><nationality ssid="70548"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="70544" day="31" month="12" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="70545" place-id="67229" quality="good"/></identity><justification ssid="70541">Anna Paliukh, whose pseudonym is Anna Shafran, is a Russian propagandist who spreads Russian propaganda and publicly supports Russia’s war of aggression against Ukraine. She holds the position of Head of the Directorate of Analytical Radio Programmes of Zvezda media holding, which is a state-owned media network run by the 477 Russian Ministry of Defence. She consistently justifies Russia’s actions in the war and demonises the people and government of Ukraine, stating publicly that Ukraine needs to be demilitarised and denazified. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and 478 independence of Ukraine.</justification><other-information ssid="70542">Function: Head of the Directorate of Analytical Radio Programmes of Zvezda media holding</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69550"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69553" main="true"><name ssid="69555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Scientific and Engineering Enterprise Informzashchita”</value></name-part></name><name ssid="69556" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Informzashchita</value></name-part></name><name ssid="69557" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific and Engineering Enterprise “Informzashchita”</value></name-part></name><name ssid="70756" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific and Engineering Enterprise “Information Security”</value></name-part></name><name ssid="69558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific and Engineering Enterprise “Infosec”</value></name-part></name><name ssid="69559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye “Informzashchita”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество Научно-Инженерное Предприятие “Информзащита”</spelling-variant></name-part></name><name ssid="69560" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO NIP “Informzashchita”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО НИП “Информзащита”</spelling-variant></name-part></name><day-month-year ssid="69554" day="27" month="7" year="1995" calendar="Gregorian" quality="good"/></identity><justification ssid="69551">JSC Informzashchita is an entity that operates in the Russian IT sector, including in the field of computer programming and computer consultancy. JSC Informzashchita holds licences administered by the Federal Security Service of the Russian Federation (FSB).</justification><justification ssid="69552">One of the FSB licences held by JSC Informzashchita is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="70758">Therefore, JSC Informzashchita constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.</justification><other-information ssid="69561">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="69562">Tax Identification Number: 7702148410</other-information><other-information ssid="69563">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69901"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69911" main="true"><name ssid="69914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “V.V. Tikhomirov Scientific Research Institute of Instrument Engineering”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Научно- исследовательский Институт Приборостроения имени В.В. Тихомирова</spelling-variant></name-part></name><name ssid="69915" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC V.V. Tikhomirov Scientific Research Institute of Instrument Design</value></name-part></name><name ssid="69916" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NIIP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НИИП”</spelling-variant></name-part></name><day-month-year ssid="69913" day="11" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="69912" place-id="69497" quality="good"><address-details>Gagarina street, 3</address-details><zip-code>140180</zip-code></address></identity><justification ssid="69902">JSC “V.V. Tikhomirov Research Institute of Instrument Engineering” is a military-industrial complex of Russia. It develops weapon control systems for fighter aircraft and medium-range anti-aircraft missile systems for ground forces. Its medium-range anti-aircraft missile system 9K317M “Buk-M3” is used in Russia’s war of aggression against Ukraine. Therefore, JSC “V.V. Tikhomirov Research Institute of Instrument Engineering” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69903">Type of entity: Non-public joint stock company</other-information><other-information ssid="69904">Place of registration: Russian Federation</other-information><other-information ssid="69905">Registration number: 1025001627859</other-information><other-information ssid="69906">Principal place of business: Russian Federation</other-information><other-information ssid="69907">ID number: 13185231</other-information><other-information ssid="69908">INN: 5013045054</other-information><other-information ssid="69909">KPP: 504001001</other-information><other-information ssid="69910">OGRN: 1025001627859</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69917"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69920" main="true"><name ssid="69923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gerasimov</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Herasimau</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЕРАСИМОВ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГЕРАСІМАЎ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Vasili</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Васілій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant></name-part></name><nationality ssid="69924"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="69921" day="10" month="9" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="69922" place-id="319" quality="good"/></identity><justification ssid="69918">Vasily Gerasimov is the Chairman of the State Control Committee of the Republic of Belarus and a member of the Security Council of the Republic of Belarus. The Security Council of the Republic of Belarus is the constitutional, supreme collective coordinating and political body that enforces the powers of the President. The new Concept of National 479 Security of the Security Council provides for the development of a regional grouping of forces of the Republic of Belarus and the Russian Federation, increasing the effectiveness of military command and control bodies. The military-technical cooperation contributes to strengthening the military capabilities of Russia, which is carrying out a war of aggression against Ukraine. In his role as a member of the Security Council, Vasily Gerasimov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69919">Function: Chairman of the State Control Committee of the Republic of Belarus; Member of the Security Council of the Republic of Belarus</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69925"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69934" main="true"><name ssid="69936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kolomensky Zavod</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO Коломенский завод</spelling-variant></name-part></name><name ssid="69937" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kolomna Locomotive Works</value></name-part></name><address ssid="69935" place-id="69933" quality="good"><address-details>Partizan Str. 42</address-details><zip-code>140408</zip-code></address></identity><justification ssid="69926">Kolomensky Zavod is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. It manufactures diesel engines for Russian warships and submarines, including project 20380 corvettes, project 20385 corvettes, project 18280 reconnaissance ships, project 11711 large landing ships, project 22350 frigates and project 636 submarines.</justification><justification ssid="69927">Warships and submarines of the Black Sea Fleet, powered by engines provided by Kolomensky Zavod, are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.</justification><justification ssid="69928">Therefore, Kolomensky Zavod is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69929">Telephone: +7 (496) 613-89-85</other-information><other-information ssid="69930">Fax: +7 (496) 613-80-66</other-information><other-information ssid="69931">Email: info@tmholding.ru</other-information><other-information ssid="69932">Website: www.kolomnadiesel.com</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69938"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69947" main="true"><name ssid="69950" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Vologda Optical and Mechanical Plant”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO “Вологодский оптико-механический завод”</spelling-variant></name-part></name><name ssid="69951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC VOMZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО ВОМЗ</spelling-variant></name-part></name><day-month-year ssid="69949" day="17" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="69948" place-id="69946" quality="good"><address-details>Maltseva str., 54</address-details><zip-code>160009</zip-code></address></identity><justification ssid="69939">JSC “Vologda Optical and Mechanical Plant” (JSC VOMZ) is a diversified machine-building enterprise. It produces complex optoelectronic products and provides the Russian Armed Forces and Ministry of Defence with its products. JSC VOMZ produces scopes VOMZ Pilad BREVIS P2,5x24 which are used in the war of aggression against Ukraine. Moreover, JSC VOMZ openly supports the Russian war in Ukraine by sharing supportive posts on social media. Therefore, JSC VOMZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69940">Type of entity: Non-public joint stock company, private property</other-information><other-information ssid="69941">Place of registration: Russian Federation, Vologda Oblast</other-information><other-information ssid="69942">Registration number: 1023500882437</other-information><other-information ssid="69943">Principal place of business: Russian Federation</other-information><other-information ssid="69944">INN: 3525023010</other-information><other-information ssid="69945">OKPO: 07500548</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69952"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69960" main="true"><name ssid="69963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Vladimir Production Association ‘Tochmash’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Владимирское Производственное Объединение ‘Точмаш’”</spelling-variant></name-part></name><name ssid="69964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “VPO ‘Tochmash’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ВПО ‘Точмаш’”</spelling-variant></name-part></name><day-month-year ssid="69962" day="4" month="9" year="2008" calendar="Gregorian" quality="good"/><address ssid="69961" place-id="69959" quality="good"><address-details>Severnaya st., 1a</address-details><zip-code>600007</zip-code></address></identity><justification ssid="69953">JSC VPO Tochmash manufactures high-precision instrumentation and mechanical engineering products. In addition, the company supplies special purpose components and produces ammunition used by the Russian Armed Forces.</justification><justification ssid="69954">Therefore, JSC VPO Tochmash is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69955">Type of entity: Joint Stock Company</other-information><other-information ssid="69956">Place of registration: Russian Federation</other-information><other-information ssid="69957">Registration number: 1083340004527</other-information><other-information ssid="69958">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70034"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70040" main="true"><name ssid="70043" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Krymtelecom</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Крымтелеком</spelling-variant></name-part></name><day-month-year ssid="70042" day="13" month="11" year="2018" calendar="Gregorian" quality="good"/><address ssid="70041" place-id="28333" quality="good"><address-details>str. Kalinina, 13</address-details><zip-code>295051</zip-code></address></identity><justification ssid="70035">JSC Krymtelecom is a telecommunications company that provides telecommunications services in Crimea. JSC Krymtelecom has obtained licences from the Russian authorities to provide various telecommunications servicesin Russia and in illegally annexed Crimea and Sevastopol. JSC Krymtelecom receives substantial financial support from the Russian Federation to continue its business operations.</justification><justification ssid="70036">Therefore, JSC Krymtelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70037">Type of entity: Joint Stock Company</other-information><other-information ssid="70038">Registration number: 1189112039291</other-information><other-information ssid="70039">Principal place of business: Crimea</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70044"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70050" main="true"><name ssid="70055" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chereukhin</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Charaukhin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧЕРЕУХИН</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЧАРАУХІН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Uladzimir</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзімір</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Mikalaevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Мікалаевіч</spelling-variant></name-part></name><nationality ssid="70056"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="70052" day="11" month="8" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="70053" place-id="70800" quality="good"/><address ssid="70051" place-id="70049" quality="good"/><identification-document ssid="70804" document-type="id-card"><number>3110877H020PB2</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="70045">Vladimir Chereukhin is Head of the Gomel branch of Republican Unitary Enterprise for Air Navigation Services of Air Traffic “Belaeronavigatsia”, responsible for the activities of Gomel’s airport. At the beginning of the war of aggression, a Russian unmanned aircraft of the Russian Aerospace Forces took off from Gomel airport and destroyed a self-propelled artillery battery of the Armed Forces of Ukraine.</justification><justification ssid="70046">Therefore, Vladimir Chereukhin, as Head of the Gomel branch of “Belaeronavigatsia”, is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70047">Function: Head of the Gomel branch of Republican Unitary Enterprise for Air Navigation Services of Air Traffic “Belaeronavigatsia”</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70058"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70066" main="true"><name ssid="70068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AlfaStrakhovanie Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Группа “АльфаСтрахование”</spelling-variant></name-part></name><name ssid="70069" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Insurance</value></name-part></name><address ssid="70067" place-id="20600" quality="good"><address-details>31 B Shabolovka Street</address-details><zip-code>115162</zip-code></address></identity><justification ssid="70059">AlfaStrakhovanie Group is one of the biggest insurance companies in Russia. It is part of the Alfa Group Consortium.</justification><justification ssid="70060">It signed contracts for the provision of insurance services to the National Guard of the Russian Federation (Rosgvardiya), the Ministry of Defence of the Russian Federation, and Russian military industry companies. It insured military vehicles that are used by the Rosgvardiya in Russia’s war of aggression against Ukraine.</justification><justification ssid="70061">Therefore, AlfaStrakhovanie Group is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70062">Telephone: +7 (495) 788-09-99</other-information><other-information ssid="70063">Fax: +7 (495) 785-08-88</other-information><other-information ssid="70064">Email: alfastrah@alfastrah.ru</other-information><other-information ssid="70065">Website: https://www.alfastrah.ru</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70070"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70078" main="true"><name ssid="70080" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Arzamas Instrument-Building Plant named after P.I. Plandin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АO Арзамасский приборостроительный завод имени П. И. Пландина</spelling-variant></name-part></name><address ssid="70079" place-id="70077" quality="good"><address-details>50 years of the Komsomol Str., 8A</address-details><zip-code>607220</zip-code></address></identity><justification ssid="70071">Arzamas Instrument-Building Plant is a Russian military industry company. Its manufactures parts used in Russian aircraft and unmanned aerial vehicles. It supplies weapons to the Ministry of Defence of the Russian Federation under Russia’s State defence order. Its management and employees publicly supported Russia’s war of aggression against Ukraine, and sent material aid to Russian soldiers who participated in the war.</justification><justification ssid="70072">Therefore, Arzamas Instrument-Building Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70073">Telephone: +7 (831-47) 7-91-24</other-information><other-information ssid="70074">Fax: (831-47) 7-95-77</other-information><other-information ssid="70075">Email: apz@oaoapz.com</other-information><other-information ssid="70076">Website: https://www.oaoapz.com/</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70081"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70090" main="true"><name ssid="70092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Aviastar-SP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Авиастар-СП</spelling-variant></name-part></name><address ssid="70091" place-id="70089" quality="good"><address-details>Antonova avenue 1</address-details><zip-code>432072</zip-code></address></identity><justification ssid="70082">Aviastar is a Russian aircraft industry company, which is a subsidiary of Ilyushin. It is a supplier of the Ministry of Defence of the Russian Federation.</justification><justification ssid="70083">It produced the Il-76 strategic airlifters, which are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="70084">Therefore, Aviastar is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70085">Telephone: +7 (8422) 28 28 28</other-information><other-information ssid="70086">Fax: +7 (8422) 50 25 72</other-information><other-information ssid="70087">Email: mail@aviastar-sp.ru</other-information><other-information ssid="70088">Website: www.aviastar-sp.ru</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70093"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70098" main="true"><name ssid="70101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PMC Redut</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧВК Редут</spelling-variant></name-part></name><name ssid="70102" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PMC Redoubt</value></name-part></name><name ssid="70103" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Редут-Антитеррор</value></name-part></name><name ssid="70104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ООО “РЕДУТ- БЕЗОПАСНОСТЬ”</value></name-part></name><day-month-year ssid="70100" day="13" month="12" year="2019" calendar="Gregorian" quality="good"/><address ssid="70099" place-id="20600" quality="good"><address-details>Dubininskaya street 61, room IV, room 35</address-details></address></identity><justification ssid="70094">Private Military Company Redut (“PMC Redut”) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It undertakes security and military-related activities, with direct participation in military conflicts. While previously associated with activities in Syria, in the context of Russia’s war of aggression against Ukraine PMC Redut has engaged in combat activities in Ukraine, near the Chernobyl Nuclear Power Plant and Kharkiv, as well as undertaken reconnaissance efforts prior to the war of aggression against Ukraine. It has also been linked to assassination attempts against the President of Ukraine Volodymyr Zelenskyy.</justification><justification ssid="70095">Therefore, PMC Redut is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification><other-information ssid="70096">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="70097">Registration number: 1197746727530</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69444"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69447" main="true"><name ssid="69449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Infoteks JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Инфотекс”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Инфотекс”</spelling-variant></name-part></name><name ssid="69450" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Information Technologies and Communication Systems”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Информационные Технологии И Коммуникационные Системы”</spelling-variant></name-part></name><name ssid="70755" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Infotecs</value></name-part></name><day-month-year ssid="69448" day="21" month="3" year="1995" calendar="Gregorian" quality="good"/></identity><justification ssid="69445">Infoteks JSC is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of computers. Infoteks JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB).</justification><justification ssid="69446">The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Infoteks JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.</justification><other-information ssid="69453">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="69454">Tax Identification Number: 7710013769</other-information><other-information ssid="69455">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70432"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70438" main="true"><name ssid="70440" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Albatros</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Альбатрос”</spelling-variant></name-part></name><address ssid="70439" place-id="70437" quality="good"><address-details>territory of the Alabuga SEZ, Sh-1 street, building 8/1</address-details><zip-code>423601</zip-code></address></identity><justification ssid="70433">LLC Albatros is a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles. Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggressions against Ukraine. LLC Albatros has produced reconnaissance drones for Russia’s defence ministry, with roughly 50 delivered for combat in eastern Ukraine. Therefore, LLC Albatros is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70434">Type of entity: Limited Liability Company</other-information><other-information ssid="70435">Place of registration: Alabuga, Russian Federation</other-information><other-information ssid="70436">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69456"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69465" main="true"><name ssid="69468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Enterprise ANOSIT</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное казенное предприятие “АНОЗИТ”</spelling-variant></name-part></name><day-month-year ssid="69467" day="15" month="6" year="2006" calendar="Gregorian" quality="good"/><address ssid="69466" place-id="69464" quality="good"><address-details>Sadovoye Koltso str., 1</address-details></address></identity><justification ssid="69457">Federal State Enterprise Anosit is a Russian producer of chemical substances used in explosives and rocket fuel. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of the State corporation Rostec. Therefore, Federal State Enterprise Anosit will remain in the control of the Russian Government.</justification><justification ssid="69458">Federal State Enterprise Anosit produces hydrogen peroxide and is the only producer of ammonium perchlorate in Russia. Ammonium perchlorate is the main component of rocket fuel. Federal State Enterprise Anosit, by a decree of the President of the Russian Federation, was included in the list of companies of strategic importance for the Russian 480 Federation. Federal State Enterprise Anosit is strategically important to the Russian military and its rocket forces, because it is the only supplier of rocket fuel.</justification><justification ssid="69459">Therefore, Federal State Enterprise Anosit is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69460">Type of entity: Federal State Enterprise</other-information><other-information ssid="69461">Place of registration: Kuibyshev, Novosibirsk region, Russian Federation</other-information><other-information ssid="69462">Registration number: 1065471010340</other-information><other-information ssid="69463">Principal place of business: Kuibyshev, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70441"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70444" main="true"><name ssid="70445" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PMC Tsarskie Volki</value></name-part></name><name ssid="70446" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsar Wolves</value></name-part></name></identity><justification ssid="70442">PMC Tsarskie Volki is a Russian private military company that directly participates in Russian combat operations in Ukraine. Combatants of PMC Tsarskie Volki actively participate in Russian operations in the so-called “Donetsk People’s Republic” and the so called “Luhansk People’s Republic”. The organisation predominantly consists of military-technical experts who work on the development of weapons and explosive materials on behalf of the Russian Aarmed Forces. PMC Tsarskie Volki has provided militarytechnical assistance to units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” and has trained them in reconnaissance and assault activities. Furthermore, PMC Tsarskie Volki has designed and tested hundreds of weapons and explosives within the context of Russia’s war of aggression against Ukraine. For example, PMC Tsarskie Volki has developed the so-called “Marker” robotic tank which has served to destroy Ukrainian armoured vehicles.</justification><justification ssid="70443">Therefore, PMC Tsarskie Volki is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70447">Location of activities: Ukraine, Russian Federation</other-information><other-information ssid="70448">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70450"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70457" main="true"><name ssid="70459" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC UEC-Saturn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО ОДК-Сатурн</spelling-variant></name-part></name><address ssid="70458" place-id="70456" quality="good"><address-details>Lenin Ave. 163</address-details><zip-code>152903</zip-code></address></identity><justification ssid="70451">UEC-Saturn is a Russian military industry company. It manufactures engines for the Su-30, Su-35 and Su-57 military aircraft that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Furthermore, it produces engines for the Kh-101 strategic air-to-ground cruise missiles that are employed by the Armed Forces of the Russian Federation in Ukraine.</justification><justification ssid="70452">Therefore, UEC-Saturn is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70453">Telephone: +7 (4855) 328-100</other-information><other-information ssid="70454">Fax: +7 (4855) 329-000</other-information><other-information ssid="70455">Website: https://www.uec-saturn.ru/</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70460"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70470" main="true"><name ssid="70473" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Rostekhkomplekt</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">LLC Rostehkomplekt</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Ростехкомплект”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Ростехкомплект</spelling-variant></name-part></name><name ssid="70474" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC RT-Komplekt</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО РТ-КОМПЛЕКТ</spelling-variant></name-part></name><day-month-year ssid="70472" day="4" month="2" year="2004" calendar="Gregorian" quality="good"/><address ssid="70471" place-id="70469" quality="good"><address-details>Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17</address-details></address></identity><justification ssid="70461">LLC Rostekhkomplekt is a Russian-based supplier, whose activities include the provision of various aviation parts and equipment. In particular, LLC Rostekhkomplekt offers spare parts and equipment for the repair and maintenance of aircraft such as AN, IL and TU and helicopters of the MI and KA types. Helicopters, assembled and repaired with components provided by LLC Rostekhkomplekt, are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, LLC Rostekhkomplekt is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70462">Telephone: 8-800-300-8378</other-information><other-information ssid="70463">Website: https://xn----jtbobdfnjeui.xn--p1ai/</other-information><other-information ssid="70464">Email: zakaz@rt-komplekt.ru</other-information><other-information ssid="70465">Type of entity: Limited Liability Company; supplier of aviation components</other-information><other-information ssid="70466">Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17</other-information><other-information ssid="70467">Registration number: 1042307154548</other-information><other-information ssid="70468">Principal place of business: Krasnodar region, Krasnodar, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69471"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69480" main="true"><name ssid="69483" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Enterprise PERM POWDER PLANT</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное Казенное Предприятие “ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД”</spelling-variant></name-part></name><day-month-year ssid="69482" day="5" month="6" year="1992" calendar="Gregorian" quality="good"/><address ssid="69481" place-id="69479" quality="good"><address-details>Galperina str. 11</address-details></address></identity><justification ssid="69472">Federal State Enterprise Perm Powder Plant is one of the largest enterprises in the Russian defence complex. It produces charges for multiple launch rocket systems and for air defence systems, as well as engine charges for aircraft missiles, systems for cruise missiles and many other weapons. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of Rostec.</justification><justification ssid="69473">Federal State Enterprise Perm Powder Plant produces crucial components for the Grad, Topol-M, Bulava, Kornet, Pantsir-S and Tornado systems, which are used in Ukraine. Furthermore, Federal State Enterprise Perm Powder Plant closely cooperates and works with other Russian military complex enterprises in order to ensure a sufficient supply of armaments and weapons systems for the Armed Forces of the Russian Federation. Federal State Enterprise Perm Powder Plant is an enterprise of strategic importance for the Russian military and its fighting capabilities.</justification><justification ssid="69474">Therefore, Federal State Enterprise Perm Powder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of 481 Ukraine.</justification><other-information ssid="69475">Type of entity: Federal State Enterprise</other-information><other-information ssid="69476">Place of registration: Perm, Perm region, Russian Federation</other-information><other-information ssid="69477">Registration number: 1025901604156</other-information><other-information ssid="69478">Principal place of business: Perm, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70476"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70481" main="true"><name ssid="70483" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AviatestAero</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Авиатест.аэро</spelling-variant></name-part></name><name ssid="70484" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aviation Measurement Technologies</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Авиационные измерительные технологии</spelling-variant></name-part></name><address ssid="70482" place-id="20600" quality="good"><address-details>2nd Kozhukhovsky proezd, building 29, building 2, building 16</address-details><zip-code>115432</zip-code><remark>HQ</remark></address></identity><justification ssid="70477">AviatestAero is a Russian company that specialises in testing aircraft equipment and operates in the Alabuga special economic zone (SEZ) in Russia (Tatarstan). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group have been used by the Russian army in Ukraine. Therefore, AviatestAero is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70478">Type of entity: Limited Liability Entity</other-information><other-information ssid="70479">Place of registration: Alabuga, Russian Federation</other-information><other-information ssid="70480">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69484"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69487" main="true"><name ssid="69490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lopatin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОПАТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><nationality ssid="69491"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69488" day="4" month="9" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="69489" place-id="69298" quality="good"/></identity><justification ssid="69485">Anton Lopatin has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Anton Lopatin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69486">Function: Member of the Central Election Commission of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70485"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70493" main="true"><name ssid="70495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Smolensk Aviation Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Смоленский авиационный завод”</spelling-variant></name-part></name><address ssid="70494" place-id="26843" quality="good"><address-details>st. Frunze 74</address-details><zip-code>214006</zip-code></address></identity><justification ssid="70486">Smolensk Aviation Plant is a Russian aircraft and missile manufacturer. It provides weapons to the Armed Forces of the Russian Federation.</justification><justification ssid="70487">It manufactures the Kh-59 missiles that were employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="70488">Therefore, Smolensk Aviation Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70489">Telephone: +8 (4812) 29-93-74</other-information><other-information ssid="70490">Fax: +8 (4812) 21 95 50</other-information><other-information ssid="70491">Email: oaosmaz@yandex.ru</other-information><other-information ssid="70492">Website: http://www.smaz.ru/</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69493"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69498" main="true"><name ssid="69501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “МОСКОВСКИЙ НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘АГАТ’”</spelling-variant></name-part></name><name ssid="69502" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “AGAT”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “МНИИ ‘Агат’”</spelling-variant></name-part></name><day-month-year ssid="69500" day="27" month="9" year="2002" calendar="Gregorian" quality="good"/><address ssid="69499" place-id="69497" quality="good"><address-details>Tupoleva street 2A</address-details><zip-code>140185</zip-code></address></identity><justification ssid="69503">JSC AGAT develops and produces many Russian-made air-to-air missiles in service with the MiG-23, MiG-25, MiG-29, MiG-31 and Su-27 aircraft and their modifications, both in Russia and abroad. Su-30 and MiG-31 fighter jets used in Ukraine by Russian forces are equipped with the JSC AGAT-produced computing system “Regatta”, which is designed to monitor the technical condition of aircraft during flight tests. JSC AGAT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69494">Type of entity: Joint Stock Company</other-information><other-information ssid="69495">Place of registration: Russian Federation</other-information><other-information ssid="69496">Registration numbers: INN: 5013044999, KPP: 504001001, OGRN: 1025001627012</other-information><other-information ssid="69504">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70496"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70502" main="true"><name ssid="70507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chikhanchin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">CHIKHANCHIN</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧИХАНЧИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yury</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anatolevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="70508"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="70504" day="17" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="70505" place-id="41737" quality="good"/></identity><justification ssid="70497">Yury Chikhanchin is the Director of Rosfinmonitoring, which is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of President of the Russian Federation Vladimir Putin.</justification><justification ssid="70498">Since the start of Russia’s war of aggression in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a “project for banking and treasury support” to fulfil Russia’s socalled new “state defence order”, which was imposed after the 482 beginning of the war with the goal of militarising the Russian economy.</justification><justification ssid="70499">Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its “terrorism and extremism” register, including journalists and western-owned social media platforms.</justification><justification ssid="70500">Therefore, Yury Chikhanchin, in his capacity as Director of Rosfinmonitoring, is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70501">Function: Director of Rosfinmonitoring</other-information><other-information ssid="70797">Suspected location: Moscow, Russian Federation</other-information><other-information ssid="70798">Tax Identification Number: 246502601977</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70011"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70015" main="true"><name ssid="70019" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lagodiuk</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lahadziuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАГОДЮК</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛАГАДЗЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Siarhei</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Evgenievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавіч</spelling-variant></name-part></name><nationality ssid="70020"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="70016" day="10" month="5" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="70017" place-id="70794" quality="good"/><identification-document ssid="70795" document-type="id-card"><number>3100571B015PB0</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="70012">Sergey Lagodiuk is Deputy Chief of the General Staff of the Armed Forces of the Republic of Belarus and Head of the Main Operational Directorate. The Main Operational Directorate participates in military policy of the Republic of Belarus and acts as the leading structural unit of the General Staff in the system of strategic planning and management. In his position, Sergey Lagodiuk oversees the actions of the Main Operational Directorate. In addition, Sergey Lagodiuk is a member of the Joint Board of the Ministry of Defence of the Republic of Belarus and the Russian Federation and therefore participates in the bilateral Russian-Belarusian cooperation in the military sphere. The Republic of Belarus is used as a military hub of the Russian military and that strategically puts pressure on Ukraine to keep troops near the border, thus weakening defensive capabilities of Ukraine. Therefore, Sergey Lagodiuk, as a member of the Joint Board of the Ministry of Defence of the Republic of Belarus and the Russian Federation, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70013">Function: Deputy Chief of the General Staff of the Armed Forces of the Republic of Belarus, Head of the Main Operational Directorate, Colonel</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70022"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70029" main="true"><name ssid="70032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Shipping Company Lyukstrans</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Судоходная компания Люкстранс</spelling-variant></name-part></name><name ssid="70033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC SC Lyukstrans</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО СК Люкстранс</spelling-variant></name-part></name><day-month-year ssid="70031" day="7" month="7" year="2005" calendar="Gregorian" quality="good"/><address ssid="70030" place-id="20600" quality="good"><address-details>interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5</address-details><zip-code>115201</zip-code></address></identity><justification ssid="70023">LLC SC Lyukstrans is a telecommunications company that provides telecommunications services through its subsidiary company in Crimea. LLC SC Lyukstrans has obtained four licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. LLC SC Lyukstrans receives substantial financial support from the Russian Federation to continue its business operations.</justification><justification ssid="70024">Therefore, LLC SC Lyukstrans is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70025">Type of entity: Limited Liability Company</other-information><other-information ssid="70026">Place of registration: Russian Federation</other-information><other-information ssid="70027">Registration number: 1057747407398</other-information><other-information ssid="70028">Principal place of business: Crimea</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69607"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="69610" main="true"><name ssid="69611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulteeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СУЛЬТЕЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lidia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Лидия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant></name-part></name><nationality ssid="69612"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="69608">Lidia Sulteeva is the wife of Rustem Nurgasimovich Sulteev. She and her husband are the owners of Vulkan LLC, a company which was used for the transfer of assets between TAIF PSC and SIBUR Holding. Furthermore, Lidia Sulteeva and Rustem Sulteev, through Financial Company Progress LLC, own more than half of the capital of TA-Information 483 Technologies LLC, which manufactures electronics.</justification><justification ssid="69609">Therefore, Lidia Mikhailovna Sulteeva is associated with Rustem Sulteev.</justification><other-information ssid="69613">Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev</other-information><other-information ssid="69614">Taxpayer Identification Number: 166006816559</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69615"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69620" main="true"><name ssid="69624" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rakhmanov</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Rakhmanov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАХМАНОВ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАХМАНАЎ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandr</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Aliaksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant></name-part></name><nationality ssid="69625"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="69621" day="25" month="7" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="69622" place-id="69619" quality="good"/><identification-document ssid="70769" document-type="id-card"><number>3250776C045PB3</number><issuer code="BY">Belarus</issuer></identification-document></identity><justification ssid="69616">Aleksandr Rakhmanov is the Deputy Secretary of State of the Security Council of the Republic of Belarus. The Security Council of the Republic of Belarus is the constitutional, supreme collective coordinating and political body that enforces the powers of the President of the Republic of Belarus. In his position, Aleksandr Rakhmanov oversees the implementation of decisions of the Security Council and ensures activities of interdepartmental commissions under it, including military-technical cooperation with the Russian Federation and export control. The new Concept of National Security of the Security Council provides for the development of a regional grouping of forces of the Republic of Belarus and the Russian Federation, increasing the effectiveness of military command and control bodies. The militarytechnical cooperation contributes to strengthening the military capabilities of Russia, which is carrying out a war of aggression against Ukraine.</justification><justification ssid="69617">Therefore, Aleksandr Rakhmanov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69618">Function: Deputy Secretary of State of the Security Council of the Republic of Belarus</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69628"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69631" main="true"><name ssid="69633" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Afzalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АФЗАЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Musavirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мусавирович</spelling-variant></name-part></name><nationality ssid="69634"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69632" day="9" month="6" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="69629">Colonel-General Viktor Afzalov is Chief of the General Staff of the Russian Aerospace Forces since August 2018, and acting Commanderin-Chief of the Russian Aerospace Forces since 23 August 2023. As such, he is responsible for conducting air operations against Ukraine during Russia’s war of aggression against Ukraine.</justification><justification ssid="69630">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69635">Function: Colonel-General; Acting Commander-in-Chief of Russian Aerospace Forces; Chief of the General Staff of Russian Aerospace Forces</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70603"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70611" main="true"><name ssid="70613" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Voronezh Aircraft Production Association (VASO)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Воронежское акционерное самолётостроительное общество</spelling-variant></name-part></name><name ssid="70614" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC “VASO”</value></name-part></name><address ssid="70612" place-id="43395" quality="good"><address-details>Tsiolkovsky str. 27</address-details><zip-code>394029</zip-code></address></identity><justification ssid="70604">Voronezh Aircraft Production Association is a Russian aircraft industry company which is a subsidiary of PJSC Ilyushin Aviation Complex. It is a supplier of the Government of the Russian Federation.</justification><justification ssid="70605">It manufactures aircraft parts for the Il-76 strategic airlifters. The Il-76 are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Moreover, it produces the Il-96 aircraft for the “Rossiya” Special Flight Squadron of the Russian presidential fleet.</justification><justification ssid="70606">Therefore, Voronezh Aircraft Production Association is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70607">Telephone: +7 473 244-88-00</other-information><other-information ssid="70608">Fax: +7 473 249-90-17</other-information><other-information ssid="70609">Email: admin@air.vrn.ru</other-information><other-information ssid="70610">Website: www.vaso.ru</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70624"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70632" main="true"><name ssid="70634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Society Znanie</value></name-part></name><name ssid="70635" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Scientific and Educational Society “Znanie”</value></name-part></name><name ssid="70636" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All Union “Znanie” Society</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Всесоюзное общество “Знание”</spelling-variant></name-part></name><address ssid="70633" place-id="20600" quality="good"><address-details>Nikoloyamskaya 11 st., building 1</address-details><zip-code>109240</zip-code></address></identity><justification ssid="70625">Znanie is a Russian educational and propagandist organisation, which was created by a decree of the President of the Russian Federation.</justification><justification ssid="70626">Znanie organises mass events across the territory of the Russian Federation, during which it endorses Russia’s war of aggression against Ukraine, and spreads pro-Kremlin disinformation and propaganda about the war. It also held meetings for the personnel of the National Guard (Rosgvardiya) and the Ministry of Defence of the Russian Federation.</justification><justification ssid="70627">Znanie holds public events in the illegally annexed Ukrainian territories of Donetsk, Luhansk and Zaporizhzhia, promoting the war and false narratives about the purported Russian character of the annexed Ukrainian regions. Furthermore, it is involved in the Russification process of the local Ukrainian population.</justification><justification ssid="70628">Therefore, Znanie is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting 484 materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70629">Telephone: +7 499 393-33-38</other-information><other-information ssid="70630">Email: info@znanierussia.ru</other-information><other-information ssid="70631">Website: https://znanierussia.ru</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69636"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69638" main="true"><name ssid="69640" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lebedev Institute of Precision Mechanics and Computer Engineering</value></name-part></name><name ssid="69641" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ITMIVT JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ИТМИВТ”</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aktsionernoye Obshchestvo ITMIVT</spelling-variant></name-part></name><name ssid="70771" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IPMCE</value></name-part></name><name ssid="69642" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”</value></name-part></name><name ssid="69643" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences</value></name-part></name><name ssid="69644" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”</spelling-variant></name-part></name><day-month-year ssid="69639" day="3" month="8" year="2009" calendar="Gregorian" quality="good"/></identity><justification ssid="69637">The Lebedev Institute of Precision Mechanics and Computer Engineering is an entity that operates in the Russian IT sector, including in the field of computer and semiconductor development. The Lebedev Institute of Precision Mechanics and Computer Engineering holds a licence administered by the Russian Ministry of Industry and trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Lebedev Institute of Precision Mechanics and Computer Engineering constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.</justification><other-information ssid="69646">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="69647">Tax Identification Number: 7736605544</other-information><other-information ssid="69648">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70615"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70620" main="true"><name ssid="70623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “AK Microtech”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “АК МИКРОТЕХ”</spelling-variant></name-part></name><day-month-year ssid="70622" day="31" month="5" year="1994" calendar="Gregorian" quality="good"/><address ssid="70621" place-id="20600" quality="good"><address-details>Varshavskoe sh. 118, building 1, floor 19, Room 3</address-details><zip-code>11787</zip-code></address></identity><justification ssid="70616">AK Microtech is a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. Therefore, AK Microtech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AK Microtech is also significantly frustrating the provisions of Decision 2014/512/CFSP and of Regulation (EU) No 833/2014.</justification><other-information ssid="70617">Telephone: 516 774 645-16-48</other-information><other-information ssid="70618">Type of entity: Limited Liability Company</other-information><other-information ssid="70619">Place of registration: Moscow, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69649"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69653" main="true"><name ssid="69655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Avaland System Integration</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция”</spelling-variant></name-part></name><name ssid="69656" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Avaland</value></name-part></name><name ssid="69657" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Avaland SI</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">OOO “Avaland Si”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Аваланд Си”</spelling-variant></name-part></name><day-month-year ssid="69654" day="7" month="11" year="2005" calendar="Gregorian" quality="good"/></identity><justification ssid="69650">LLC Avaland System Integration is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing and computer manufacturing. LLC Avaland System Integration holds a licence administered by the Federal Security Service of the Russian Federation (FSB).</justification><justification ssid="69651">The FSB licence held by LLC Avaland System Integration is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="69652">Therefore, LLC Avaland System Integration constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.</justification><other-information ssid="69660">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="69661">Tax Identification Number: 7743575354</other-information><other-information ssid="69662">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70638"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70640" main="true"><name ssid="70642" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RSB Group</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">RSB-GRUPP</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">RSB GRUPP</spelling-variant></name-part></name><name ssid="70643" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rossiyskiye Sistemy Bezopasnosti</value></name-part></name><name ssid="70644" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP”</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">OOO “RSB-GRUPP”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “РСБ-ГРУПП”</spelling-variant></name-part></name><name ssid="70645" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Security Systems</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Российские Системы Безопасности</spelling-variant></name-part></name><day-month-year ssid="70641" day="24" month="11" year="2005" calendar="Gregorian" quality="good"/></identity><justification ssid="70639">RSB Group is a Russian private military company that contributes to Russia’s war of aggression against Ukraine by training Russian soldiers and Special Forces units for the war in Ukraine. Combatants of RSB Group consist of professional military personnel, as well as reserve officers of the Main Directorate of the General Staff of the Armed Forces (GRU) and the Federal Security Service of the Russian Federation. In its activities, RSB Group relies on professionals with combat experience gained during military service in Russia. On its official website, RSB Group details that it “acquires, uses and stores weapons outside of Russia”. Therefore, RSB Group is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70646">Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)</other-information><other-information ssid="70647">Tax Identification Number: 7726531639</other-information><other-information ssid="70648">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69663"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69670" main="true"><name ssid="69673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Design Office for Shipbuilding Vympel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ “ВЫМПЕЛ”</spelling-variant></name-part></name><name ssid="69674" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC DO Vympel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО КБ “Вымпел”</spelling-variant></name-part></name><day-month-year ssid="69672" day="4" month="5" year="1993" calendar="Gregorian" quality="good"/><address ssid="69671" place-id="58633" quality="good"><address-details>st. Nartova, d. 6 k. 6, room 25 cab. 96</address-details></address></identity><justification ssid="69664">JSC Design Office for Shipbuilding Vympel (JSC DO Vympel) is one of Russia’s industrial and defence complexes that builds a wide range of ships of various classes and purposes, including carriers, tankers and support vessels for the Russian Navy. JSC DO Vympel is part of the State-owned shipbuilding company JSC United Shipbuilding Corporation.</justification><justification ssid="69665">JSC DO Vympel develops and builds an extensive variety of strategically important ships and vessels for Russian industries. In addition, JSC DO Vympel builds support vessels for the Russian Navy, which is taking an active part in Russia’s war of aggression against Ukraine. JSC DO Vympel’s main partners are Russian shipbuilding companies belonging to the State-owned shipbuilding conglomerate JSC United Shipbuilding Corporation.</justification><justification ssid="69666">Therefore, JSC DO Vympel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69667">Type of entity: Joint Stock Company</other-information><other-information ssid="69668">Registration number: 1025203018708</other-information><other-information ssid="69669">Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70656"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70664" main="true"><name ssid="70667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imperial Tula Arms Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Императорский Тульский оружейный завод</spelling-variant></name-part></name><name ssid="70668" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tula Arms Plant</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Тульский оружейный завод</spelling-variant></name-part></name><day-month-year ssid="70666" day="2" month="9" year="2002" calendar="Gregorian" quality="good"/><address ssid="70665" place-id="56420" quality="good"><address-details>Sovetskaya 1-A</address-details><zip-code>300002</zip-code></address></identity><justification ssid="70657">Imperial Tula Arms Plant produces the Konkurs-M anti-tank missile system. It has increased the production of the missile systems for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine.</justification><justification ssid="70658">Therefore, Imperial Tula Arms Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70659">Type of entity: Public Joint Stock Company</other-information><other-information ssid="70660">Place of registration: Tula, Russian Federation</other-information><other-information ssid="70661">TIN: 7107003303</other-information><other-information ssid="70662">OGRN: 1027100507147</other-information><other-information ssid="70663">Principal place of business: Tula, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70649"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70653" main="true"><name ssid="70655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tsargrad TV Channel</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Tsargrad TV</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Телеканал Царьград</spelling-variant></name-part></name><address ssid="70654" place-id="20600" quality="good"><address-details>Partiyny pereulok, 1/57, building 3, floor 1</address-details></address></identity><justification ssid="70650">Tsargrad TV is a Russian propagandist media outlet. It was established by Konstantin Malofeev, who supported the illegal annexation of Crimea and Sevastopol by the Russian Federation. Tsargrad TV spreads pro-Kremlin propaganda 485 and disinformation on Russia’s war of aggression against Ukraine. Furthermore, it is promoting nationalistic view about the purported Russian character of the illegally occupied territories of Ukraine and justifying the illegal transportation of Ukrainian children to Russia and their subsequent adoption by Russian families. Tsargrad TV receives financial grants from the Government of the Russian Federation for its propaganda activities. Therefore, Tsargrad TV is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70651">Telephone: +7 (495) 374-77-73</other-information><other-information ssid="70652">Website: tsargrad.tv</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69675"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69682" main="true"><name ssid="69685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Научно- Производственное Объединение ‘Прибор’ имени С.С. Голембиовского”</spelling-variant></name-part></name><name ssid="69686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPO “Pribor”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НПО “Прибор”</spelling-variant></name-part></name><day-month-year ssid="69684" day="12" month="7" year="2012" calendar="Gregorian" quality="good"/><address ssid="69683" place-id="20600" quality="good"><address-details>st. Kirovogradskaya, 1</address-details><zip-code>117587</zip-code></address></identity><justification ssid="69676">JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky” is a State corporate belonging to the “Technodinamika” which is part of the “Rostec” complex. It manufactures cartridges and rounds for weapons which are used in the Russian war of aggression against Ukraine. Therefore, JSC “Scientific and Production Association “Pribor” named after S.S. Golembiovsky” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69677">Type of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products “Rostec”</other-information><other-information ssid="69678">Place of registration: Russian Federation</other-information><other-information ssid="69679">Registration number: SRN: 1127746541427</other-information><other-information ssid="69680">Principal place of business: Russian Federation</other-information><other-information ssid="69681">Additional information: TIN: 7726700943</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69166"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69170" main="true"><name ssid="69173" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zima</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗИМА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="69174"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69171" day="26" month="8" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="69172" place-id="69169" quality="good"/></identity><justification ssid="69167">Ivan Zima is General Director of Miranda Media LLC and Krymtelecom JSC, which provide telecommunications services in Russian-occupied southern and eastern parts of Ukraine. The companies headed by Ivan Zima are licensed by the Russian authorities (Roskomnadzor) to provide various telecommunications services in the illegally occupied territories of Ukraine. In addition, those companies play an important role in imposing restrictions on certain websites and in censoring legitimate information for the Ukrainian population in the occupied territories. Ivan Zima is a major contributor to the Russian Government's efforts to restrict access to legitimate information sources and to implement censorship measures in Ukraine. Ivan Zima is therefore supporting and implementing actions and policies which undermine and threaten Ukraine’s territorial integrity, sovereignty and independence. Furthermore, he is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the 486 destabilisation of Ukraine.</justification><other-information ssid="69168">Function: General Director of Miranda Media LLC and Krymtelecom JSC</other-information><other-information ssid="70637">Address: Russian Federation, Moscow region, Bronnitsy, Gorka, 4, apt. 6</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70164"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70167" main="true"><name ssid="70170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Rossolay</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Rassalai</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОССОЛАЙ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">РАССАЛАЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Viachaslau</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслаў</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yevgenievich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгеньевіч</spelling-variant></name-part></name><nationality ssid="70171"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="70168" day="17" month="10" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="70169" place-id="319" quality="good"/></identity><justification ssid="70165">Vyacheslav Rossolay is the Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus. In his capacity as the Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus, he increased the supply of military equipment to Russia against the backdrop of the war of aggression against Ukraine. Moreover, a military-technical cooperation program between Moscow and Minsk until 2025 will be put into effect, which provides for mutual deliveries of military products in the interests of the law enforcement agencies of Belarus and Russia. Therefore, Vyacheslav Rossolay is supporting materially the Government of the Russian Federation, which 487 is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70166">Function: Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69175"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69178" main="true"><name ssid="69181" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Polkovnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОЛКОВНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="69182"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69179" day="3" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="69180" place-id="56818" quality="good"/></identity><justification ssid="69176">Dmitry Polkovnikov is the Director of Crimea Patriot Centre (also known as Krympatriotcentr”) since 1 March 2022. The Centre provides military training for children in illegally annexed Crimea and Sevastopol. He was involved in organising Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula.</justification><justification ssid="70739">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69177">Function: Director of Crimea Patriot Centre</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70172"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70180" main="true"><name ssid="70182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NPO Kurganpribor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО НПО “Курганприбор”</spelling-variant></name-part></name><address ssid="70181" place-id="70179" quality="good"><address-details>st. Yastrzhembskogo, 41a</address-details><zip-code>640007</zip-code></address></identity><justification ssid="70173">Kurganpribor is a Russian military industry company. It provides weapons to the Ministry of Defence of the Russian Federation under the State defence order. It produces fuses for tank shots, land and naval artillery, multiple rocket launcher systems, and anti-aircraft missile systems.</justification><justification ssid="70174">It manufactures fuses and mechanisms for rockets installed in the BM-30 “Smerch” multiples rocket launchers that are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Moreover, its management and employees publicly supported Russia’s war of aggression against Ukraine and sent material aid to the Russian soldiers who are involved in the war.</justification><justification ssid="70175">Therefore, Kurganpribor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70176">Telephone: +7 (3522) 443-529</other-information><other-information ssid="70177">Email: kp@kurganpribor.ru</other-information><other-information ssid="70178">Website: kurganpribor.ru</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69183"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="69186" main="true"><name ssid="69189" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klymenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЛИМЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yulia</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юлия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><name ssid="69190" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klymenko-Verzhak</value></name-part><name-part order="2" name-part-type="given-name"><value>Yulia</value></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value></name-part></name><day-month-year ssid="69187" day="30" month="1" year="2004" calendar="Gregorian" quality="good"/><place-of-birth ssid="69188" place-id="56114" quality="good"/></identity><justification ssid="69184">Yulia Klymenko is the leader of the “Yug Molodoy” movement and chairperson of the regional wing of the “Young Guard” of President Putin’s “United Russia” party. In her capacity as the leader of the “Yug Molodoy” movement, she collaborates with the occupying Russian authorities, promotes pro-Russian narratives, and aims to impose Russian culture on children and youth by actively engaging and leading projects that portray the occupied areas of Ukraine as part of the Russian Federation. She also supported the referendum on annexation of the Zaporizhzhia region by the Russian Federation. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69185">Function: Leader of “Yug Molodoy” movement; Chairperson of the regional wing of the “Young Guard” of President Putin’s “United Russia” party</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70183"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70192" main="true"><name ssid="70195" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Crimea Patriot Centre</value></name-part></name><name ssid="70196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KrymPatriotCentre</value></name-part></name><name ssid="70197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ГБОУ ДО РК “Крымпатриотцентр”</value></name-part></name><day-month-year ssid="70194" day="15" month="6" year="2015" calendar="Gregorian" quality="good"/><address ssid="70193" place-id="27554" quality="good"><address-details>Oktyabrya street 60, 13/64</address-details></address></identity><justification ssid="70184">Crimea Patriot Centre is an organisation based in illegally annexed Crimea, with the main objective to provide schoolchildren in Crimea with a military-patriotic education in order to prepare them for service in Russia’s Armed Forces. The Crimea Patriot Centre cooperates with the All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya) to organise events and programmes for schoolchildren in support of the Russian Army and in support of Russia’s war of aggression against Ukraine. Those programmes have the aim of teaching children to use weapons. The centre also disseminates propaganda related to Russia’s war of aggression against Ukraine, glorifying soldiers who have participated in this. The Crimea Patriot Centre operates with the support of and financing by the Ministry of Defence of the Russian Federation and without the consent of the Ukrainian government.</justification><justification ssid="70185">Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70186">Telephone: +7 (3652) 545-615</other-information><other-information ssid="70187">Website: https://www.krympatriotcentr.ru/</other-information><other-information ssid="70188">Type of entity: State budgetary educational institution of additional education</other-information><other-information ssid="70189">Place of registration: Crimea, Ukraine</other-information><other-information ssid="70190">Registration number: 1159102101180</other-information><other-information ssid="70191">Principal place of business: Crimea, Ukraine</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69191"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69194" main="true"><name ssid="69197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shutov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="69198"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69195" day="9" month="3" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="69196" place-id="69298" quality="good"/></identity><justification ssid="69192">Andrey Shutov has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of 488 those parts. In this role, Andrey Shutov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69193">Function: Member of the Central Election Commission of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69199"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="69203" main="true"><name ssid="70930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ermakova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМАКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><nationality ssid="69207"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69204" day="22" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="69205" place-id="69202" quality="good"/></identity><justification ssid="69200">Lyudmila Ermakova is the Director of the State Unitary Enterprise of the Republic of Crimea “Solnechnaya Tavrika”. In her capacity as the Director of “Solnechnaya Tavrika”, she is implementing and maintaining policies in the camps/sanatoriums in which deported children from Ukraine are “re-educated”. Moreover, she has received various honorary titles and certificates from the Russian Government for her work in illegally annexed Crimea. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69201">Function: Director of the State Unitary Enterprise of the Republic of Crimea “Solnechnaya Tavrika”</other-information></individual><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="69203" main="true"><name ssid="70930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ermakova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМАКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><nationality ssid="69207"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69204" day="22" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="69205" place-id="69202" quality="good"/></identity></added><removed><identity ssid="69203" main="true"><name ssid="69206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ermakova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМАКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="KPEL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><nationality ssid="69207"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69204" day="22" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="69205" place-id="69202" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="69199"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="69203" main="true"><name ssid="69206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ermakova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРМАКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="KPEL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевна</spelling-variant></name-part></name><nationality ssid="69207"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69204" day="22" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="69205" place-id="69202" quality="good"/></identity><justification ssid="69200">Lyudmila Ermakova is the Director of the State Unitary Enterprise of the Republic of Crimea “Solnechnaya Tavrika”. In her capacity as the Director of “Solnechnaya Tavrika”, she is implementing and maintaining policies in the camps/sanatoriums in which deported children from Ukraine are “re-educated”. Moreover, she has received various honorary titles and certificates from the Russian Government for her work in illegally annexed Crimea. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69201">Function: Director of the State Unitary Enterprise of the Republic of Crimea “Solnechnaya Tavrika”</other-information></individual></target></added></modification></target><target ssid="70198"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70206" main="true"><name ssid="70208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>JSC MPO-Gidropribor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO “МПО – Гидроприбор”</spelling-variant></name-part></name><address ssid="70207" place-id="27442" quality="good"><address-details>Bolshoy Sampsionievsky prospect, 24A</address-details><zip-code>194044</zip-code></address></identity><justification ssid="70199">MPO-Gidropribor is a Russian military industry company. It is a leading manufacturer and supplier of underwater weapons for the Russian Navy.</justification><justification ssid="70200">It manufactures the MDM-1, MDM-2 and MDM-3 marine bottom mines, the MSHM offshore mines, and the TE-2 multipurpose electrically-driven remote-control homing 489 torpedoes. The weapons produced by MPO-Gidropribor are used by the Russian Navy in Russia’s war of aggression against Ukraine. Furthermore, the employees and the management of the company publicly supported Russia’s war of aggression against Ukraine.</justification><justification ssid="70201">Therefore, MPO-Gidropribor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70202">Telephone: +7 (812) 542-01-47</other-information><other-information ssid="70203">Fax: (812) 542-96-59</other-information><other-information ssid="70204">Email: info@gidropribor.ru</other-information><other-information ssid="70205">Website: https://xn--90addpb9acfhcd.xn--p1ai/</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69564"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="69568" main="true"><name ssid="69571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Katyushenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАТЮЩЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant></name-part></name><nationality ssid="69572"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="69573"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="69569" day="26" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="69570" place-id="69567" quality="good"/></identity><justification ssid="69565">Galina Katyushenko has served as the Chair of the Election Committee of the Zaporizhzhia region since March 2023. During her tenure, the Committee has been responsible for organising illegal elections in the occupied Zaporizhzhia Region in September 2023, thus attempting to legitimise the Russian war of aggression of that area. In this role, Galina Katyushenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69566">Function: Chair of the Election Committee of the Zaporizhzhia Region</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70549"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70556" main="true"><name ssid="70558" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Tupolev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Туполев”</spelling-variant></name-part></name><address ssid="70557" place-id="20600" quality="good"><address-details>Academician Tupolev Embankment 17</address-details><zip-code>105005</zip-code></address></identity><justification ssid="70550">JSC Tupolev a Russian military industry company. It supplies warplanes to the Armed Forces of the Russian Federation. It has developed the Tu-160 strategic missile carriers and TU-22M3M/TU-22M3 long-range bombers, which are manufactured by its subsidiary company, Kazan Aircraft Production Association. The Tu-160 and the TU-22M3M/TU-22M3 are used by the Russian Air Force in Russia’s war of aggression against Ukraine.</justification><justification ssid="70551">Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70552">Telephone: +7 (499) 263-77-77</other-information><other-information ssid="70553">Fax: +7 (843) 533-40-78</other-information><other-information ssid="70554">Email: info@tupolev.ru</other-information><other-information ssid="70555">Website: www.tupolev.ru</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69574"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69577" main="true"><name ssid="69579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kometa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Корпорация Комета</spelling-variant></name-part></name><name ssid="69580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Corporation Kometa</value></name-part></name><name ssid="69581" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Comet</value></name-part></name><name ssid="69582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Purpose Space Systems Corporation “Kometa”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Корпорация Космических Систем Специального Назначения “Комета”</spelling-variant></name-part></name><day-month-year ssid="69578" day="10" month="5" year="2012" calendar="Gregorian" quality="good"/></identity><justification ssid="69575">JSC Kometa is a leading company in the military-industrial complex of the Russian Federation. It develops weapons systems for the Russian Armed Forces, as well as space information management and intelligence systems, including Russia’s ballistic missile defence system “Kupol”, jet weapons, space reconnaissance systems, anti-space defence systems and missile systems. Moreover, JSC Kometa holds a licence administered by the Russian Ministry for Industry and Trade for the servicing of weapons and military equipment.</justification><justification ssid="69576">Therefore, JSC Kometa is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="69585">Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5)</other-information><other-information ssid="69586">Tax Identification Number: 7723836671</other-information><other-information ssid="69587">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70559"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70569" main="true"><name ssid="70572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Arsenyev Aviation Company Progress</value></name-part></name><name ssid="70573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AAC Progress</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">“AAC Прогресс”</spelling-variant></name-part></name><name ssid="70574" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Арсеньевская авиационная компания</value></name-part></name><day-month-year ssid="70571" day="14" month="11" year="2002" calendar="Gregorian" quality="good"/><address ssid="70570" place-id="70568" quality="good"><address-details>5 Ploshchad Lenina</address-details><zip-code>692335</zip-code></address></identity><justification ssid="70560">JSC Arsenyev Aviation Company Progress (AAC Progress) is a company within the Russian military industrial complex which manufactures military helicopters of strategic importance to the Russian Federation. Therefore, JSC Arsenyev Avition Company Progress (AAC Progress) is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70561">Telephone: +7 (42361) 4-52-32, +7 (42361) 2-52-32</other-information><other-information ssid="70562">Website: Вертолёты России - Progress Arsenyev Aviation Company (www.rhc.aero)</other-information><other-information ssid="70563">Email: info@aacprogress.ru</other-information><other-information ssid="70564">Type of entity: Joint Stock Company</other-information><other-information ssid="70565">Place of registration: Arsenyev, Russian Federation</other-information><other-information ssid="70566">Registration number: 1022500510350</other-information><other-information ssid="70567">Principal place of business: Arsenyev, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69588"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69592" main="true"><name ssid="69595" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shaposhnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАПОШНИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="69596"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69593" day="16" month="6" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="69594" place-id="20600" quality="good"/></identity><justification ssid="69589">Aleksei Shaposhnikov is the Chairman of the Moscow City Duma and a member of United Russia Party.</justification><justification ssid="69590">Alexei Shaposhnikov publicly supports Russia’s war of aggression against Ukraine. He voices anti-Ukrainian propaganda, supports materially Russian soldiers fighting against Ukraine, and is involved in the creation of laws supporting Russia’s efforts in the war.</justification><justification ssid="70751">Therefore, Aleksei Shaposhnikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70752">Function: Chairman of the Moscow City Duma; Member of United Russia Party</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70575"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70577" main="true"><name ssid="70578" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Alabuga” Special Economic Zone of Industrial and Production Type</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">JSC Alabuga</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алабуга (особая экономическая зона)</spelling-variant></name-part></name><name ssid="70753" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alabuga special economic zone (SEZ)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Yelabuga special economic zone (SEZ)</spelling-variant></name-part></name></identity><justification ssid="70576">JSC “Alabuga” Special Economic Zone of Industrial and Production Type is responsible for the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan) that was established in 2006. The Alabuga SEZ hosts manufacturing facilities including SuperCam, Aviatest Aero and Albatros that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group are used by the Russian army in Ukraine. Therefore, JSC “Alabuga” is associated with JSC Albatros, AviatestAero and SuperCam Unmanned Systems Group.</justification><other-information ssid="70579">Type of entity: Joint Stock Company</other-information><other-information ssid="70580">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70105"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70113" main="true"><name ssid="70929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chelyabinsk Tractor Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Челябинский тракторный завод</spelling-variant></name-part></name><address ssid="70114" place-id="70112" quality="good"><address-details>Prospekt Lenina 3, ofis 109</address-details><zip-code>454007</zip-code></address></identity><justification ssid="70106">Chelyabinsk Tractor Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation.</justification><justification ssid="70107">It manufactured diesel engines for T-72 and T-90 main battle tanks, as well as Buk-M3 anti-aircraft missile systems, which are employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="70108">Therefore, Chelyabinsk Tractor Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70109">Telephone: +7 351 775-17-60</other-information><other-information ssid="70110">Email: tractor@chtz.ru</other-information><other-information ssid="70111">Website: http://chtz-uraltrac.ru/</other-information></entity><modification modification-type="amended" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><identity ssid="70113" main="true"><name ssid="70929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chelyabinsk Tractor Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Челябинский тракторный завод</spelling-variant></name-part></name><address ssid="70114" place-id="70112" quality="good"><address-details>Prospekt Lenina 3, ofis 109</address-details><zip-code>454007</zip-code></address></identity></added><removed><identity ssid="70113" main="true"><name ssid="70115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chelyabinsk Tractor Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Челябинский тракторный завод)</spelling-variant></name-part></name><address ssid="70114" place-id="70112" quality="good"><address-details>Prospekt Lenina 3, ofis 109</address-details><zip-code>454007</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="70105"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70113" main="true"><name ssid="70115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chelyabinsk Tractor Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Челябинский тракторный завод)</spelling-variant></name-part></name><address ssid="70114" place-id="70112" quality="good"><address-details>Prospekt Lenina 3, ofis 109</address-details><zip-code>454007</zip-code></address></identity><justification ssid="70106">Chelyabinsk Tractor Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation.</justification><justification ssid="70107">It manufactured diesel engines for T-72 and T-90 main battle tanks, as well as Buk-M3 anti-aircraft missile systems, which are employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="70108">Therefore, Chelyabinsk Tractor Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70109">Telephone: +7 351 775-17-60</other-information><other-information ssid="70110">Email: tractor@chtz.ru</other-information><other-information ssid="70111">Website: http://chtz-uraltrac.ru/</other-information></entity></target></added></modification></target><target ssid="69597"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69602" main="true"><name ssid="69605" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sulteev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СУЛЬТЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rustem</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустем</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nurgasimovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нургасимович</spelling-variant></name-part></name><nationality ssid="69606"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69603" day="4" month="1" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="69604" place-id="47863" quality="good"/></identity><justification ssid="69598">Rustem Sulteev is Chairman of the Board of Directors and First Deputy 490 Chairman of the Management Board of TAIF PSC. TAIF PSC is the parent company of the TAIF group of companies, which includes companies operating in various areas of the economy including oil and gas processing, petrochemical raw materials, retail sales of petroleum products, telecommunications, construction, and investment, financial and trade services. Among those companies is TAIF-NK PSC, which provides aviation fuel for the Russian Armed Forces. Rustem Sulteev is also a shareholder of PJSC SIBUR Holding, a Russian petrochemicals company, and of Avers Bank. He is also co-owner of Vulkan LLC, a company which was used for the transfer of assets between TAIF PSC 491 and SIBUR Holding.</justification><justification ssid="69599">Therefore, Rustem Sulteev is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially the Government of the Russian Federation.</justification><other-information ssid="69600">Taxpayer Identification Number: 166002653021</other-information><other-information ssid="69601">Function: First Deputy Chairman of the Management Board of TAIF PSC; shareholder of 492 SIBUR; co-owner of Vulkan LLC</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70581"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70586" main="true"><name ssid="70588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosfinmonitoring</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Росфинмониторинг</spelling-variant></name-part></name><name ssid="70589" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal Service for Financial Monitoring</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Federal Service for Financial Monitoring of the Russian Federation</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральная Служба По Финансовому Мониторингу</spelling-variant></name-part></name><name ssid="70590" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FIU-Russia</value></name-part></name><day-month-year ssid="70587" day="18" month="6" year="2004" calendar="Gregorian" quality="good"/></identity><justification ssid="70582">Rosfinmonitoring is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of the President of the Russian Federation Vladimir Putin.</justification><justification ssid="70583">Since the start of Russia’s war of aggression against Ukraine in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a project for banking and treasury support to fulfil Russia’s so-called new “State defence order”, which was imposed after the beginning of the war with the goal of militarising the Russian economy.</justification><justification ssid="70584">Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its “terrorism and extremism” register, including journalists and Westernowned social media platforms.</justification><justification ssid="70585">Rosfinmonitoring is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70591">Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1)</other-information><other-information ssid="70592">Tax Identification Number: 7708234633</other-information><other-information ssid="70593">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70116"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70123" main="true"><name ssid="70125" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Aviation Complex named after S.V. Ilyushin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Авиационный комплекс имени С. В. Ильюшина</spelling-variant></name-part></name><name ssid="70126" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Ilyushin</value></name-part></name><address ssid="70124" place-id="20600" quality="good"><address-details>Leningradsky Prospect 45-G</address-details><zip-code>125190</zip-code></address></identity><justification ssid="70117">PJSC Aviation Complex named after S.V. Ilyushin is a major Russian aircraft manufacturer. It is a supplier of the Government of the Russian Federation. PJSC Aviation Complex named after S.V. Ilyushin is a parent company of Aviastar and Voronezh Aircraft Manufacturing Company.</justification><justification ssid="70118">The subsidiary companies of PJSC Aviation Complex named after S.V. Ilyushin produced and modernised the Il-76 strategic airlifters, which are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Furthermore, PJSC Aviation Complex named after S.V. Ilyushin’s subsidiary company manufactured the Il-96 aircraft for the “Rossiya” Special Flight Squadron of the Russian presidential fleet.</justification><justification ssid="70119">Therefore, PJSC Aviation Complex named after S.V. Ilyushin is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70120">Telephone: +7 (495) 000-00-10</other-information><other-information ssid="70121">Email: info@ilyushin.net</other-information><other-information ssid="70122">Website: www.ilyushin.org</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70594"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70597" main="true"><name ssid="70601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Potapov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОТАПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="70602"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="70598" day="23" month="2" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="70599" place-id="20600" quality="good"/></identity><justification ssid="70595">Aleksandr Potapov is the Director of Uralvagonzavod, a large Russian machine building corporation. It is the only military tank manufacturer in the Russian Federation. Tanks are delivered by Uralvagonzavod to the Russian Armed Forces for their use in the war of aggression against Ukraine. Furthermore, Potapov has held several meetings with officials of the occupied Ukrainian territories. During those meetings, Potapov discussed strengthening cooperation between Russian industry and the occupying authorities. Therefore, Aleksandr Potapov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As Director of Uralvagonzavod, he is also associated with Uralvagonzavod which is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70596">Function: Director of Uralvagonzavod</other-information><other-information ssid="70802">Tax Identification Number: 770405465488</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70127"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70134" main="true"><name ssid="70136" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “123 Aviation Repair Plant”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “123 авиационный ремонтный завод”</spelling-variant></name-part></name><address ssid="70135" place-id="70133" quality="good"><address-details>Staraya Russa, district Gorodok</address-details><zip-code>175201</zip-code></address></identity><justification ssid="70128">JSC “123 Aviation Repair Plant” is a Russian military industry company. It provides maintenance services for the Il-76 aircraft that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="70129">Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70130">Telephone: +7 (816 52) 368-00</other-information><other-information ssid="70131">Email: avia@avia.novgorod.com</other-information><other-information ssid="70132">Website: http://www.avia.novgorod.com/</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70137"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70146" main="true"><name ssid="70148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Komsomolsk-on-Amur Aircraft Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Комсомольский-на- Амуре авиационный завод</spelling-variant></name-part></name><address ssid="70147" place-id="70145" quality="good"><address-details>Ulitsa Sovetskaya 1</address-details><zip-code>681018</zip-code></address></identity><justification ssid="70138">Komsomolsk-on-Amur Aircraft Plant is a Russian aircraft manufacturing company. It provides warplanes to the Armed Forces of the Russian Federation.</justification><justification ssid="70139">It has signed and executed several long-term contracts with the Russian Ministry of Defence for the supply of the Su- 35S and the Su-57 fighter aircraft. The Su-35S and Su-57 are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.</justification><justification ssid="70140">Therefore, Komsomolsk-on-Amur Aircraft Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="70141">Telephone: +7 (4217) 52-62-00</other-information><other-information ssid="70142">Fax: +7 (4217) 52-64-51</other-information><other-information ssid="70143">Email: info@knaaz.org; pr@knaaz.org</other-information><other-information ssid="70144">Website: https://www.uacrussia.ru/ru/corporation/company/filial-otkrytogoaktsionernogo-obshchestvaaviatsionnaya-kholdingovayakompaniya-sukhoykomsomolskiy/</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69147"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="69152" main="true"><name ssid="69155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Okroyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОКРОЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mkrtich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мкртич</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Okroevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Окроевич</spelling-variant></name-part></name><nationality ssid="69156"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69153" day="21" month="4" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="69154" place-id="69151" quality="good"/></identity><justification ssid="69148">Mkrtich Okroyan is the Chief Designer at Russian company Soyuz, an entity of Russia’s military-industrial complex, and shareholder in and board member of OJSC Balashikha Casting and Mechanical Plant, a contracted supplier of the Russian Armed Forces. Both those companies produce weapons, which Russia uses against Ukraine in the course of its war of aggression against Ukraine.</justification><justification ssid="69149">In taking on and acting in this capacity, he is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification><other-information ssid="69150">Function: Chief Designer at Soyuz; Board member of OJSC Balashikha Casting and Mechanical Plant</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70149"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70159" main="true"><name ssid="70162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Educational and Methodological Center “Avangard”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Учебно-методический центр “Авангард”</spelling-variant></name-part></name><name ssid="70163" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Avangard Center</value></name-part></name><day-month-year ssid="70161" day="20" month="4" year="2020" calendar="Gregorian" quality="good"/><address ssid="70160" place-id="55576" quality="good"><address-details>Building 9, Territory of “Patriot” Park</address-details><zip-code>143070</zip-code></address></identity><justification ssid="70150">Educational and Methodological Center “Avangard” is a non-profit organisation operating under the guidance and control of the Ministry of Defence of the Russian Federation. Its main aim is to provide so-called patriotic education to the youth of Russia, as well as to children in the temporarily occupied regions of Ukraine, including basic military training, and to provide drone control programmes. It organises military camps for that purpose, in which participation has become mandatory since February 2022, as well as mandatory lessons in school as of 1 September 2023.</justification><justification ssid="70151">Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70152">Telephone: +8 (495) 108-51-57</other-information><other-information ssid="70153">Website: https://avangard.center/</other-information><other-information ssid="70154">Email: info@avangardcenter.ru</other-information><other-information ssid="70155">Type of entity: Non-profit organisation</other-information><other-information ssid="70156">Place of registration: Russian Federation</other-information><other-information ssid="70157">Registration number: 1205000035250</other-information><other-information ssid="70158">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="69157"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="69161" main="true"><name ssid="69164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borisova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОРИСОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Darya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дарья</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Olegovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олеговна</spelling-variant></name-part></name><nationality ssid="69165"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="69162" day="2" month="5" year="1990" calendar="Gregorian" quality="good"/><place-of-birth ssid="69163" place-id="20600" quality="good"/></identity><justification ssid="69158">Darya Borisova is the Director of Educational and Methodological Centre “Avangard”, an organisation providing so-called patriotic education, including basic military training, to the youths of Russia, as well as to children in the temporarily occupied regions of Ukraine.</justification><justification ssid="69159">In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="69160">Function: Director of Educational and Methodological Centre “Avangard”</other-information></individual><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target><target ssid="70832"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70833" main="true"><name ssid="70834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC MBR-AVIA</value></name-part></name></identity><other-information ssid="70835">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70828"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70829" main="true"><name ssid="70830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kompel</value></name-part></name></identity><other-information ssid="70831">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70824"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70825" main="true"><name ssid="70826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TTK Kammarket LLC</value></name-part></name></identity><other-information ssid="70827">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70844"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70845" main="true"><name ssid="70846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Serov Machine-Building Plant JSC</value></name-part></name></identity><other-information ssid="70847">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70840"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70841" main="true"><name ssid="70842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Sozvezdie Concern</value></name-part></name></identity><other-information ssid="70843">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70836"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70837" main="true"><name ssid="70838" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC NeoTech</value></name-part></name></identity><other-information ssid="70839">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70852"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70853" main="true"><name ssid="70854" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>STC Orion LLC</value></name-part></name></identity><other-information ssid="70855">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70848"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70849" main="true"><name ssid="70850" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aeroscan LLC</value></name-part></name></identity><other-information ssid="70851">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70864"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70865" main="true"><name ssid="70866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OMP LLC</value></name-part></name></identity><other-information ssid="70867">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70860"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70861" main="true"><name ssid="70862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OrelMetallPolimer LLC</value></name-part></name></identity><other-information ssid="70863">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70856"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70857" main="true"><name ssid="70858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technical Center Windeq LLC</value></name-part></name></identity><other-information ssid="70859">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70876"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70877" main="true"><name ssid="70878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Spel LLC</value></name-part></name></identity><other-information ssid="70879">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70872"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70873" main="true"><name ssid="70874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIC-inform</value></name-part></name></identity><other-information ssid="70875">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70868"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70869" main="true"><name ssid="70870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Spetstehnotreyd LLC</value></name-part></name></identity><other-information ssid="70871">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70888"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70889" main="true"><name ssid="70890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Inelso LLC</value></name-part></name></identity><other-information ssid="70891">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70884"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70885" main="true"><name ssid="70886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ID Solution LLC</value></name-part></name></identity><other-information ssid="70887">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70880"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70881" main="true"><name ssid="70882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfakomponent LLC</value></name-part></name></identity><other-information ssid="70883">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70896"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70897" main="true"><name ssid="70898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hartis Dv LLV</value></name-part></name></identity><other-information ssid="70899">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70892"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70893" main="true"><name ssid="70894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elitan Trade LLC</value></name-part></name></identity><other-information ssid="70895">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70820"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70821" main="true"><name ssid="70822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Research and Production Enterprise Itelma</value></name-part></name></identity><other-information ssid="70823">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70816"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70817" main="true"><name ssid="70818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Streloy</value></name-part></name></identity><other-information ssid="70819">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70812"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70813" main="true"><name ssid="70814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Grant Instrument</value></name-part></name></identity><other-information ssid="70815">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70971"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="70977" main="true"><name ssid="70980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Marinychev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРИНЫЧЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><day-month-year ssid="70978" day="25" month="10" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="70979" place-id="70976" quality="good"/></identity><justification ssid="70972">Pavel Marinychev is the CEO of Alrosa, a state-owned company operating in Russia, which is specialised in the exploration, mining, manufacture and sale of diamonds. Alrosa is the largest diamond-mining company in the world. The diamond industry is strategically important for the economy of the Russian Federation as it is the top non- energy export of the country. Alrosa accounts for over 90 % of all Russian diamond production. As the CEO of Alrosa, Pavel Marinychev is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In his role, he is also supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is associated with Alrosa.</justification><other-information ssid="70973">Function: CEO of Alrosa</other-information><other-information ssid="70974">Tax Identification Number: 143515801397</other-information><other-information ssid="70975">Associated entity: PJSC Alrosa</other-information></individual><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70981"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70989" main="true"><name ssid="70993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Alrosa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛРОСА</spelling-variant></name-part></name><day-month-year ssid="70992" day="17" month="7" year="2002" calendar="Gregorian" quality="good"/><address ssid="70990" place-id="70988" quality="good"><address-details>ul. Lenina, 6</address-details><zip-code>678174</zip-code><remark>Mirny office</remark></address><address ssid="70991" place-id="20600" quality="good"><address-details>24, Ozerkovskaya nab.</address-details><zip-code>115184</zip-code><remark>Moscow office</remark></address></identity><justification ssid="70982">Alrosa is a state-owned company operating in Russia, which is specialised in the exploration, mining, manufacture and sale of diamonds. Alrosa is the largest diamond- mining company in the world. The diamond industry is strategically important for the economy of the Russian Federation, as it is the top non-energy export of the country. Alrosa accounts for over 90 % of all Russian diamond production. Alrosa also has a long- standing partnership with the Russian Armed Forces, as it has sponsored a submarine of the Russian Navy since 1997. Therefore, Alrosa is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alrosa is also supporting financially the Government of the Russian Federation.</justification><other-information ssid="70983">Type of entity: Public Joint Stock Company</other-information><other-information ssid="70994">Place of registration: Russian Federation</other-information><other-information ssid="70984">OGRN: 1021400967092</other-information><other-information ssid="70985">TIN: 1433000147</other-information><other-information ssid="70986">Principal place of business: Russian Federation</other-information><other-information ssid="70987">Associated person: Pavel Alekseevich Marinychev (CEO)</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70908"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70909" main="true"><name ssid="70910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AGT Systems LLC</value></name-part></name></identity><other-information ssid="70911">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70904"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70905" main="true"><name ssid="70906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kami Group LLC</value></name-part></name></identity><other-information ssid="70907">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70900"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70901" main="true"><name ssid="70902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SFT LLC</value></name-part></name></identity><other-information ssid="70903">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70920"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70921" main="true"><name ssid="70922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Design Bureau of Navigation Sytems (NAVIS)</value></name-part></name></identity><other-information ssid="70923">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70916"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70917" main="true"><name ssid="70918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mvizion LLC</value></name-part></name></identity><other-information ssid="70919">Uzbekistan</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70912"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70913" main="true"><name ssid="70914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Entep LLC</value></name-part></name></identity><other-information ssid="70915">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="70924"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70925" main="true"><name ssid="70926" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Deflog Technologies PTE LTD</value></name-part></name></identity><other-information ssid="70927">Singapore</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target><target ssid="72912"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="72915" main="true"><name ssid="72916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><nationality ssid="72917"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="72913">Elena Ivanova is a senior executive at the Russian military-industrial-complex company JSC Central Research Institute of Materials Named After D.I. Mendeleev that oversees the research and development of military technologies and owns several production facilities that play an important role in deploying such technologies, in particular in combat operations on the territory of Ukraine. Elena Ivanova has personally worked on and led projects that improved various pieces of military equipment including fighter jet SU-57, tank T-14, main tank armament 2A46M and self-propelled artillery 2S35.</justification><justification ssid="72914">Therefore, Elena Ivanova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in her role she is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72918">Function: General Director, JSC “Central Research Institute of Materials Named After D.I. Mendeleev”</other-information><other-information ssid="72919">Tax Identification Number: 781706429812</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72902"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="72906" main="true"><name ssid="72909" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shvenk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШВЕНК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ШВЕНК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Inna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Інна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирівна</spelling-variant></name-part></name><name ssid="72910" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Inna Volodymyrovna Mishchenko</value></name-part></name><name ssid="73787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Инна Владимировна МИЩЕНКО</value></name-part></name><name ssid="73788" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Інна Володимирівна МІЩЕНКО</value></name-part></name><nationality ssid="72911"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="72907" day="25" month="10" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="72908" place-id="54000" quality="good"/></identity><justification ssid="72903">Inna Shvenk is the Commissioner for Children’s Rights in the socalled Luhansk People’s Republic. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Inna Shvenk’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.</justification><justification ssid="72904">Therefore, Inna Shvenk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72905">Function: Commissioner for Children’s rights in the so-called Luhansk People’s Republic</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72922"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72927" main="true"><name ssid="72929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nigmatdinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИГМАТДИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rinat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ринат</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Munzirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мунзирович</spelling-variant></name-part></name><day-month-year ssid="72928" day="11" month="4" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="72923">Rinat Nigmatdinov is the General Director of JSC Saratov Radio Instrument Plant.</justification><justification ssid="72924">JSC Saratov Radio Instrument Plant is one of the leading enterprises in the production of modern surface situation illumination and target designation systems for the Russian Navy. The plant is part of the Granit-Electron Concern, which in 2018 became part of the Tactical Missile Armament Corporation.</justification><justification ssid="72925">The company develops and produces MYS-M1E mobile and MR-10M1E fixed coastal radars that are designed to detect, and determine the coordinates and nationality of, surface ships and small-sized high-speed targets.</justification><justification ssid="72926">Therefore, Rinat Nigmatdinov, in his capacity as the General Director of JSC Saratov Radio Instrument Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72930">Function: General Director of JSC Saratov Radio Instrument Plant</other-information><other-information ssid="72931">Tax Identification Number: 580203237828</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71600"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71611" main="true"><name ssid="71614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Peleng”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Відкрите акціонерне товариство “Пеленг”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество “Пеленг” (ОАО “Пеленг”)</spelling-variant></name-part></name><name ssid="71615" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Peleng</value></name-part></name><day-month-year ssid="71613" day="11" month="9" year="1991" calendar="Gregorian" quality="good"/><address ssid="71612" place-id="319" quality="good"><address-details>Makaenka str. 25</address-details><zip-code>220114</zip-code></address></identity><justification ssid="71601">OJSC Peleng is the leading enterprise in the optomechanical and optoelectronic industry in the Republic of Belarus. OJSC Peleng produces and provides components for the manufacture of Russian artillery and military vehicles (namely armoured personnel carriers BTR-82A), which are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="71602">OJSC Peleng is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71603">Type of entity: Open Joint Stock Company</other-information><other-information ssid="71604">Place of registration: Republic of Belarus</other-information><other-information ssid="71605">Registration number: 100230519</other-information><other-information ssid="71606">Principal place of business: Republic of Belarus</other-information><other-information ssid="71607">Website: https://peleng.by/</other-information><other-information ssid="71608">Telephone: +375-17-389-11-37</other-information><other-information ssid="71609">Fax: +375-17-389-11-24</other-information><other-information ssid="71610">Email: info@peleng.by</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72932"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72935" main="true"><name ssid="72936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЗЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name></identity><justification ssid="72933">Andrey Kozlov is the General Director of Joint Stock Company NPO Elektromechaniki, a Russian military industry company that produces parts for Iskander missiles which are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="72934">Therefore, in his position, Andrey Kozlov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72937">Function: General Director of Joint Stock Company NPO Elektromechaniki</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72938"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72941" main="true"><name ssid="72943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gusev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУСЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><day-month-year ssid="72942" day="13" month="12" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="72939">Nikolai Gusev is the General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”, which is a leading Russian missiles manufacturer. JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” produces air-to-air and air-to-surface guided missiles, guided missiles for land and sea anti-aircraft systems, launchers, and catapults for airborne guided missiles, beam holders for suspension of aerial bomber armament and units for unguided aircraft missiles.</justification><justification ssid="72940">Therefore, in his capacity as General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”, Nikolai Gusev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72944">Function: General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”</other-information><other-information ssid="72945">Tax Identification Number: 772647099114</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72953"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72956" main="true"><name ssid="72958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuzmenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗЬМЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vitaly</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виталий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="72959"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72957" day="22" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="72954">Vitaly Kuzmenko is the General Director of JSC 163 Armor Repair Plant. JSC 163 Armor Repair Plant’s primary activity is maintenance of T-72 main battle tanks and BMP-2 amphibious infantry fighting vehicles. The plant is part of the High Precision Systems holding company of Rostec. Various models of BMP-2 infantry fighting vehicles and T-72 main battle tanks are used by the Russian army in the war of aggression against Ukraine. JSC 163 Armor Repair Plant set a record in the maintenance of BMP-2 in 2023.</justification><justification ssid="72955">Therefore, Vitaly Kuzmenko, in his capacity as the General Director of JSC 163 Armor Repair Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72960">Function: General Director of JSC “163 Armor Repair Plant”</other-information><other-information ssid="72961">Tax Identification Number: 366510784303</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72946"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72947" main="true"><name ssid="72949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Region”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Регион”</spelling-variant></name-part></name><name ssid="72950" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Closed Joint Stock Company “Region”</value></name-part></name><name ssid="72951" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC “Region” Open Joint Stock Company</value></name-part></name><name ssid="72952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Scientific and Technical Development ‘Region’”</value></name-part></name><day-month-year ssid="72996" day="28" month="4" year="1993" calendar="Gregorian" quality="good"/><address ssid="72948" place-id="20600" quality="good"><address-details>Bolshoy Balkansky Lane, 20</address-details><zip-code>129090</zip-code></address></identity><justification ssid="72962">JSC Region is a leading Russian developer and supplier of guided bombs for front-line aviation. JSC Region produces naval and aviation engines and naval and aviation armaments, as well as mine countermeasure systems, for the Russian Ministry of Defence. Moreover, JSC Region is a subsidiary of JSC Tactical Missile Armament Corporation which significantly contributes to enhancing Russia’s military and defence capabilities.</justification><justification ssid="72963">Therefore, JSC Region is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72964">Type of entity: Joint Stock Company</other-information><other-information ssid="72965">Place of registration: Russian Federation</other-information><other-information ssid="72967">Registration number: 7704095273</other-information><other-information ssid="72968">Principal place of business: Russian Federation</other-information><other-information ssid="72969">OGRN: 770801001</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71616"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71622" main="true"><name ssid="71625" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PSV Technologies LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество C Ограниченной Ответственностью “ПСВ Технологии”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПСВ Технологии</spelling-variant></name-part></name><day-month-year ssid="71624" day="27" month="3" year="2023" calendar="Gregorian" quality="good"/><address ssid="71623" place-id="20600" quality="good"><address-details>Malaya Semenovskaya st., 3a building 2</address-details><zip-code>107023</zip-code></address></identity><justification ssid="71617">PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers.</justification><justification ssid="71618">Therefore, PSV Technologies LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71619">Type of entity: Limited Liability Company</other-information><other-information ssid="71620">Tax Identification Number: 7718927027</other-information><other-information ssid="71621">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71626"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71638" main="true"><name ssid="71641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “SMT-iLogic”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “СМТ-Айлогик"</spelling-variant></name-part></name><name ssid="71642" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC SMT-Ailogik</value></name-part></name><name ssid="71643" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC SMT iLogic</value></name-part></name><day-month-year ssid="71640" day="27" month="11" year="2015" calendar="Gregorian" quality="good"/><address ssid="71639" place-id="27388" quality="good"><address-details>Nepokorennykh Avenue, 17, building 4, letter V, room 5-N</address-details><zip-code>195220</zip-code></address></identity><justification ssid="71627">LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine.</justification><justification ssid="71628">LLC SMT-iLogic is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="71629">In addition, LLC SMT-iLogic is associated with LLC STC.</justification><other-information ssid="71630">Type of entity: Limited Liability Company</other-information><other-information ssid="71631">Place of registration: Russian Federation</other-information><other-information ssid="74302">Tax identification number: 7804552300</other-information><other-information ssid="71633">Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd)</other-information><other-information ssid="71634">Principal place of business: Russian Federation</other-information><other-information ssid="71635">Website: http://smt-ilogic.ru/</other-information><other-information ssid="71636">Tel./fax: +7 (812) 244-19-87</other-information><other-information ssid="71637">Email: info@smt-ilogic.ru</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><other-information ssid="71630">Type of entity: Limited Liability Company</other-information><other-information ssid="71631">Place of registration: Russian Federation</other-information><other-information ssid="74302">Tax identification number: 7804552300</other-information><other-information ssid="71633">Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd)</other-information><other-information ssid="71634">Principal place of business: Russian Federation</other-information><other-information ssid="71635">Website: http://smt-ilogic.ru/</other-information><other-information ssid="71636">Tel./fax: +7 (812) 244-19-87</other-information><other-information ssid="71637">Email: info@smt-ilogic.ru</other-information></added><removed><other-information ssid="71630">Type of entity: Limited Liability Company</other-information><other-information ssid="71631">Place of registration: Russian Federation</other-information><other-information ssid="71632">Registration number: 7804552300</other-information><other-information ssid="71633">Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd)</other-information><other-information ssid="71634">Principal place of business: Russian Federation</other-information><other-information ssid="71635">Website: http://smt-ilogic.ru/</other-information><other-information ssid="71636">Tel./fax: +7 (812) 244-19-87</other-information><other-information ssid="71637">Email: info@smt-ilogic.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="71626"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71638" main="true"><name ssid="71641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “SMT-iLogic”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “СМТ-Айлогик"</spelling-variant></name-part></name><name ssid="71642" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC SMT-Ailogik</value></name-part></name><name ssid="71643" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC SMT iLogic</value></name-part></name><day-month-year ssid="71640" day="27" month="11" year="2015" calendar="Gregorian" quality="good"/><address ssid="71639" place-id="27388" quality="good"><address-details>Nepokorennykh Avenue, 17, building 4, letter V, room 5-N</address-details><zip-code>195220</zip-code></address></identity><justification ssid="71627">LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine.</justification><justification ssid="71628">LLC SMT-iLogic is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="71629">In addition, LLC SMT-iLogic is associated with LLC STC.</justification><other-information ssid="71630">Type of entity: Limited Liability Company</other-information><other-information ssid="71631">Place of registration: Russian Federation</other-information><other-information ssid="71632">Registration number: 7804552300</other-information><other-information ssid="71633">Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd)</other-information><other-information ssid="71634">Principal place of business: Russian Federation</other-information><other-information ssid="71635">Website: http://smt-ilogic.ru/</other-information><other-information ssid="71636">Tel./fax: +7 (812) 244-19-87</other-information><other-information ssid="71637">Email: info@smt-ilogic.ru</other-information></entity></target></added></modification></target><target ssid="73388"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73393" main="true"><name ssid="73396" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sluchak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЛУЧАК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">СЛУЧАК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Аляксандравіч</spelling-variant></name-part></name><nationality ssid="73397"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="73394" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="73395" place-id="73392" quality="good"/></identity><justification ssid="73389">Pavel Sluchak is the General Director of OJSC Orsha Aircraft Repair Plant. OJSC Orsha Aircraft Repair Plant is a Belarusian state-owned enterprise that repairs and modernises aircraft. OJSC Orsha Aircraft Repair Plant overhauls and modernises helicopters (Mi-24 and Mi-35) which are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="73390">In his capacity as General Director of OJSC Orsha Aircraft Repair Plant, Pavel Sluchak is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="73391">Function: General Director of OJSC Orsha Aircraft Repair Plant</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72051"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72056" main="true"><name ssid="72059" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dyumin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЮМИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><nationality ssid="72060"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72057" day="28" month="8" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="72058" place-id="60987" quality="good"/></identity><justification ssid="72052">Alexey Dyumin has been Governor of the Tula Oblast since 2016. Previously, he led the Russian military’s Special Operations Forces, overseeing the annexation of Crimea in 2014.</justification><justification ssid="72053">In the context of Russia’s war of aggression against Ukraine, he has personally overseen the mobilisation of soldiers in the Tula Oblast, has been involved with the launch of a drone training school for operatives undertaking missions in Ukraine, and has put in place support measures for the production of unmanned aerial vehicles in the defence industry in the Tula Oblast.</justification><justification ssid="72054">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72055">Function: Governor of Tula Oblast</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73399"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73405" main="true"><name ssid="73408" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Didenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДИДЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Denis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Денис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="73409"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="73406" day="14" month="6" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="73407" place-id="73404" quality="good"/></identity><justification ssid="73400">Denis Didenko is a judge of the Kyiv District Court of the city of Simferopol, Crimea. He has been appointed by the President of the Russian Federation Vladimir Putin. Didenko made politically motivated court decisions on charges against Ukrainian citizens, such as Oleg Prikhodko, who opposed the illegal annexation of Crimea and Sevastopol and the repressive policies of the occupation authorities towards the Crimean Tatars, and journalists, such as Gulsum Khalilova, who were covering protests of Ukrainian activists and Crimean Tatars in the Kherson region. He repeatedly arrested Crimean Tatars, such as Riza Reshetov, for participating in meetings dedicated to the detainees.</justification><justification ssid="73401">Denis Didenko systematically prosecutes Ukrainian citizens for political reasons, abusing anti-extremism and anti-terrorism legislation. Those whom he arrested and sentenced were repeatedly recognised as political prisoners.</justification><justification ssid="73402">Therefore, Denis Didenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73403">Function: Judge of the Kyiv District Court of Simferopol</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72061"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72069" main="true"><name ssid="72071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NPO Elektromechaniki</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Научно-Производственное Объединение Электромеханики”</spelling-variant></name-part></name><address ssid="72070" place-id="72068" quality="good"><address-details>Mendeleeva street 31</address-details></address></identity><justification ssid="72062">JSC NPO Elektromechaniki is a Russian military industry company. It produces parts for Iskander missiles that are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="72063">Therefore, JSC NPO Elektromechaniki is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72064">Type of entity: Joint Stock Company</other-information><other-information ssid="72065">Telephone: +7 8 (3513) 28-86-68</other-information><other-information ssid="72066">Email: root@npoe.ru</other-information><other-information ssid="72067">Website: https://npoe.ru/</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72072"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="72075" main="true"><name ssid="72076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Savelyeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САВЕЛЬЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><nationality ssid="72077"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="72073">Svetlana Savelyeva is the CEO of M Leasing LLC. M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.</justification><justification ssid="72074">Therefore, in her capacity as CEO of M Leasing LLC, Svetlana Savelyeva is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72078">Function: CEO of M Leasing LLC</other-information><other-information ssid="72079">Tax Identification Number: 771552332201</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72080"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72081" main="true"><name ssid="72082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “Proekt-technika”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Корпорация ‘Проект-техника’”</spelling-variant></name-part></name><name ssid="72090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Акционерное Общество Центр электротехнических решений “Проект-Техника”</value></name-part></name><address ssid="72089" place-id="20600" quality="good"><address-details>Svobody str. 35, building 22</address-details><zip-code>125362</zip-code></address></identity><justification ssid="72083">LLC Proekt-technika is a Russian military industry company. The company produces special purpose vehicles, such as MTPA2.7 and MTP-A2.1, which are used by the Russian Armed 493 Forces in the war of aggression against Ukraine.</justification><justification ssid="72084">Therefore, LLC Proekt-technika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72085">Type of entity: Limited Liability Company</other-information><other-information ssid="72086">Telephone: +7 495 775-62-90</other-information><other-information ssid="72087">Email: info@pr-t.ru, sales@pr-t.ru, otm@pr-t.ru</other-information><other-information ssid="72088">Website: www.pr-t.ru/</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72091"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72097" main="true"><name ssid="74258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shupranov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shupranov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУПРАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="72098" day="30" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="72099" place-id="72096" quality="good"/></identity><justification ssid="72092">Vasily Shupranov is the Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant). JSC NMZ is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="72093">Therefore, in his capacity as Director of JSC NMZ, Vasily Shupranov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Vasily Shupranov is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72094">Function: Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)</other-information><other-information ssid="72095">Tax Identification Number: 525608742548</other-information></individual><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="72097" main="true"><name ssid="74258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shupranov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shupranov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУПРАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasiliy</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="72098" day="30" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="72099" place-id="72096" quality="good"/></identity></added><removed><identity ssid="72097" main="true"><name ssid="72100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shupranov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shupranov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУПРАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasily</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="72098" day="30" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="72099" place-id="72096" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="72091"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72097" main="true"><name ssid="72100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shupranov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shupranov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШУПРАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vasily</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vasily</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Василий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolayevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="72098" day="30" month="3" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="72099" place-id="72096" quality="good"/></identity><justification ssid="72092">Vasily Shupranov is the Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant). JSC NMZ is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="72093">Therefore, in his capacity as Director of JSC NMZ, Vasily Shupranov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Vasily Shupranov is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72094">Function: Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)</other-information><other-information ssid="72095">Tax Identification Number: 525608742548</other-information></individual></target></added></modification></target><target ssid="72458"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72462" main="true"><name ssid="72465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Skoropupov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СКОРОПУПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="72466"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72463" day="24" month="12" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="72464" place-id="52489" quality="good"/></identity><justification ssid="72459">Dmitry Skoropupov is the General Director of JSC Uralcryomash. Uralcryomash supplies the Ministry of Defence of the Russian Federation under Russia’s state defence order. The company supplies naphthalene and oxygen transportation solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny Cosmodrome, satellites are launched for the Russian Army to identify targets in the Russian war of aggression against Ukraine. Moreover, as a longtime Deputy for the Nizhny Tagil City Duma, he supports Russia’s war of aggression against Ukraine by providing humanitarian assistance to the so-called Donetsk and Lugansk People’s Republics.</justification><justification ssid="72460">Therefore, in his role, Dmitry Skoropupov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72461">Function: General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny Tagil</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73305"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73311" main="true"><name ssid="73314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Astafurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АСТАФУРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="73315"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="73312" day="25" month="1" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="73313" place-id="319" quality="good"/></identity><justification ssid="73306">Sergey Astafurov is the Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems). JSC STC Promtekhaero is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian Armed Forces. 494 Moreover, JSC STC Promtekhaero is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="73307">Therefore, in his capacity as Director of JSC STC Promtekhaero, Sergey Ivanovich Astafurov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Sergey Astafurov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="73308">Function: Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical 495 Center for Industrial Technologies and Air Navigation Systems)</other-information><other-information ssid="73309">Suspected location: Russian Federation</other-information><other-information ssid="73310">Tax Identification Number: 770970715859</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73316"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73330" main="true"><name ssid="73333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Enterprise “Avangard”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное Казенное Предприятие “Авангард”</spelling-variant></name-part></name><name ssid="73334" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FKP “Avangard”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФКП “Авангард”</spelling-variant></name-part></name><name ssid="73335" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Sterlitamak plant “Avangard”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">стерлитамакский завод “Авангард”</spelling-variant></name-part></name><name ssid="73336" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FSUE “Avangard”</value></name-part></name><day-month-year ssid="73332" day="13" month="12" year="2002" calendar="Gregorian" quality="good"/><address ssid="73331" place-id="73329" quality="good"><address-details>str. Oleg Koshevogo, d.2</address-details><zip-code>453102</zip-code></address></identity><justification ssid="73317">Federal State Enterprise Avangard (FKP Avangard) is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state-owned through the Rostec State Corporation and Federal Agency for State Property Management. The modernisation of the enterprise was covered by a federal targeted programme and the territorial administration of the Federal Agency for State Property Management in Bashkiria provided FKP Avangard with land to expand its production capacity.</justification><justification ssid="73318">FKP Avangard is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="73319">Type of entity: Federal State Enterprise</other-information><other-information ssid="73320">Place of registration: Russian Federation</other-information><other-information ssid="73321">Registration number: 1020202089115</other-information><other-information ssid="73322">Principal place of business: Russian Federation</other-information><other-information ssid="73323">Tax Identification number: 0268005588</other-information><other-information ssid="73324">KPP: 026801001</other-information><other-information ssid="73325">Website: avangard-fkp.ru</other-information><other-information ssid="74255">Email: avangard2004@yandex.ru, fkpavangard-buh@mail.ru, fkp-avangard-ppo@yandex.ru</other-information><other-information ssid="73327">Telephone: +7 (3473) 25-18-93, +7 (3473) 21-56-38, +7 (3473) 21-64-14</other-information><other-information ssid="73328">Fax: +7 (3473) 21-69-99, +7 (3473) 25-23-45</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><other-information ssid="73319">Type of entity: Federal State Enterprise</other-information><other-information ssid="73320">Place of registration: Russian Federation</other-information><other-information ssid="73321">Registration number: 1020202089115</other-information><other-information ssid="73322">Principal place of business: Russian Federation</other-information><other-information ssid="73323">Tax Identification number: 0268005588</other-information><other-information ssid="73324">KPP: 026801001</other-information><other-information ssid="73325">Website: avangard-fkp.ru</other-information><other-information ssid="74255">Email: avangard2004@yandex.ru, fkpavangard-buh@mail.ru, fkp-avangard-ppo@yandex.ru</other-information><other-information ssid="73327">Telephone: +7 (3473) 25-18-93, +7 (3473) 21-56-38, +7 (3473) 21-64-14</other-information><other-information ssid="73328">Fax: +7 (3473) 21-69-99, +7 (3473) 25-23-45</other-information></added><removed><other-information ssid="73319">Type of entity: Federal State Enterprise</other-information><other-information ssid="73320">Place of registration: Russian Federation</other-information><other-information ssid="73321">Registration number: 1020202089115</other-information><other-information ssid="73322">Principal place of business: Russian Federation</other-information><other-information ssid="73323">Tax Identification number: 0268005588</other-information><other-information ssid="73324">KPP: 026801001</other-information><other-information ssid="73325">Website: avangard-fkp.ru</other-information><other-information ssid="73326">Email: avangard2004@yandex.ru, fkpavangard-buh@mail.ru, fkp-avangardppo@yandex.ru</other-information><other-information ssid="73327">Telephone: +7 (3473) 25-18-93, +7 (3473) 21-56-38, +7 (3473) 21-64-14</other-information><other-information ssid="73328">Fax: +7 (3473) 21-69-99, +7 (3473) 25-23-45</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="73316"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73330" main="true"><name ssid="73333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Enterprise “Avangard”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное Казенное Предприятие “Авангард”</spelling-variant></name-part></name><name ssid="73334" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FKP “Avangard”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФКП “Авангард”</spelling-variant></name-part></name><name ssid="73335" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Sterlitamak plant “Avangard”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">стерлитамакский завод “Авангард”</spelling-variant></name-part></name><name ssid="73336" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FSUE “Avangard”</value></name-part></name><day-month-year ssid="73332" day="13" month="12" year="2002" calendar="Gregorian" quality="good"/><address ssid="73331" place-id="73329" quality="good"><address-details>str. Oleg Koshevogo, d.2</address-details><zip-code>453102</zip-code></address></identity><justification ssid="73317">Federal State Enterprise Avangard (FKP Avangard) is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state-owned through the Rostec State Corporation and Federal Agency for State Property Management. The modernisation of the enterprise was covered by a federal targeted programme and the territorial administration of the Federal Agency for State Property Management in Bashkiria provided FKP Avangard with land to expand its production capacity.</justification><justification ssid="73318">FKP Avangard is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="73319">Type of entity: Federal State Enterprise</other-information><other-information ssid="73320">Place of registration: Russian Federation</other-information><other-information ssid="73321">Registration number: 1020202089115</other-information><other-information ssid="73322">Principal place of business: Russian Federation</other-information><other-information ssid="73323">Tax Identification number: 0268005588</other-information><other-information ssid="73324">KPP: 026801001</other-information><other-information ssid="73325">Website: avangard-fkp.ru</other-information><other-information ssid="73326">Email: avangard2004@yandex.ru, fkpavangard-buh@mail.ru, fkp-avangardppo@yandex.ru</other-information><other-information ssid="73327">Telephone: +7 (3473) 25-18-93, +7 (3473) 21-56-38, +7 (3473) 21-64-14</other-information><other-information ssid="73328">Fax: +7 (3473) 21-69-99, +7 (3473) 25-23-45</other-information></entity></target></added></modification></target><target ssid="72467"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72470" main="true"><name ssid="72472" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Terlikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЕРЛИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидович</spelling-variant></name-part></name><nationality ssid="72473"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72471" day="22" month="2" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="72468">Andrey Terlikov is the General Director of JSC “UKBTM”. The company develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, used in Russia’s war of aggression against Ukraine.</justification><justification ssid="72469">Therefore, in his role, Andrey Terlikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72474">Function: General Director of JSC “UKBTM”</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72475"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72482" main="true"><name ssid="72485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC FNPTS NNIIRT</value></name-part></name><day-month-year ssid="72484" day="7" month="5" year="2008" calendar="Gregorian" quality="good"/><address ssid="72483" place-id="72481" quality="good"><address-details>Ul. Geroya Shaposhnikova 5</address-details></address></identity><justification ssid="72476">By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC FNPTS NNIIRT is part of that holding.</justification><justification ssid="72477">1L125 “Niobium-SV” from the “Nebo” family of locators, created by JSC FNPTS NNIIRT, are used in the war of aggression against Ukraine. JSC FNPTS NNIIRT has been developing a new radar for military air defence, which has received the current designation “Niobium-SV”. These stations are in service in the Russian army.</justification><justification ssid="72478">Thus, JSC FNPTS NNIIRT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is 496 associated with Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="72479">Type of entity: Joint Stock Company</other-information><other-information ssid="72480">Registration Number: 1085261002628</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72007"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72010" main="true"><name ssid="72012" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Svetlov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СВЕТЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gennady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><nationality ssid="72013"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72011" day="12" month="1" year="1958" calendar="Gregorian" quality="good"/></identity><justification ssid="72008">Gennady Svetlov is the Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit). JSC RPTP Granit is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="72009">Therefore, in his capacity as Director of JSC RPTP Granit, Gennady Svetlov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Gennady Valentinovich Svetlov is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72014">Function: Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit)</other-information><other-information ssid="72015">Tax Identification Number: 503613509290</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73337"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73344" main="true"><name ssid="73347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medvedev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕДВЕДЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="73348"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="73349"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="73345" day="30" month="3" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="73346" place-id="73343" quality="good"/></identity><justification ssid="73338">Vladimir Medvedev is the Director of JSC GosNIIP (a.k.a. State Scientific Research Institute Of Instrument Making). JSC GosNIIP is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Moreover, JSC GosNIIP is a subsidiary of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military.</justification><justification ssid="73339">Therefore, in his capacity as Director of JSC GosNIIP, Vladimir Medvedev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Vladimir Medvedev is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="73340">Function: Director of JSC GosNIIP (a.k.a. State Scientific Research Institute Of Instrument 497 Making)</other-information><other-information ssid="73341">Suspected location: Russian Federation</other-information><other-information ssid="73342">Tax Identification Number: 773501928102</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72486"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72491" main="true"><name ssid="72494" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vologdin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛОГДИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yakovlevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Яковлевич</spelling-variant></name-part></name><nationality ssid="72495"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72492" day="22" month="7" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="72493" place-id="72490" quality="good"/></identity><justification ssid="72487">Boris Vologdin is the General Director of JSC Tomsk Electrotechnical Plant. The company is a supplier of the Armed Forces of the Russian Federation. JSC Tomsk Electrotechnical Plant modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod.</justification><justification ssid="72488">Therefore, in his role, Boris Vologdin is supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72489">Function: General Director of JSC Tomsk Electrotechnical Plant</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72016"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72017" main="true"><name ssid="72018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zavod no 9</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Завод № 9</spelling-variant></name-part></name><name ssid="72019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Plant n° 9</value></name-part></name><address ssid="72027" place-id="72560" quality="good"><address-details>Ploshchad’ Pervoy Pyatiletki</address-details><zip-code>620012</zip-code></address></identity><justification ssid="72020">Zavod no 9 is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation.</justification><justification ssid="72021">The company manufactures towed guns, including the D-30A howitzer, and tank guns for T-62, T-72 and T-90 tanks. D-30 howitzers and T-62, T-72 and T-90 tanks are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="72022">Therefore, Zavod no 9 is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72023">Telephone: +7 (343) 327-59-00</other-information><other-information ssid="72024">Fax: +7 (343) 336-66-84</other-information><other-information ssid="72025">Email: ural@9.uvz.ru</other-information><other-information ssid="72026">Website: http://zavod9.com</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72496"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72503" main="true"><name ssid="72506" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC GPTP GRANIT</value></name-part></name><day-month-year ssid="72505" day="18" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="72504" place-id="20600" quality="good"><address-details>Ul Molodogvardeyskaya, 7</address-details></address></identity><justification ssid="72497">By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC GPTP GRANIT is part of that holding.</justification><justification ssid="72498">The main client of JSC GPTP GRANIT is the Black Sea Fleet of the Russian Federation deployed in the war of aggression against Ukraine. JSC GPTP GRANIT carries out not only repairs of military equipment, but also maintenance of modern anti-aircraft systems entering service.</justification><justification ssid="72499">JSC GPTP GRANIT monitors the operation of the new Triumph S-400 and S-300 PM systems and provides service to military units of the ground forces.</justification><justification ssid="72500">Thus, JSC GPTP GRANIT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is 498 associated with Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="72501">Type of entity: Joint Stock Company</other-information><other-information ssid="72502">Registration Number: 1027731005323</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72028"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72036" main="true"><name ssid="72038" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Arsenal Machine-Building Plant</value></name-part></name><name ssid="72039" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Machine-Building Plant Arsenal</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Машиностроительный Завод ‘Арсенал’”</spelling-variant></name-part></name><address ssid="72037" place-id="27388" quality="good"><address-details>Komsomola Str. 1-3</address-details><zip-code>195009</zip-code></address></identity><justification ssid="72029">OJSC Machine-Building Plant Arsenal is a Russian military industry company. It fulfils Russian state defence orders and is engaged in the production of Lotos reconnaissance satellites and AK-176M naval guns. Lotos is used by the Russian Armed Forces in the war of aggression against Ukraine for target identification and AK-176M naval guns are installed in the Russian Navy ships that shell Ukrainian troops.</justification><justification ssid="72030">Therefore, OJSC Machine-Building Plant Arsenal is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72031">Type of entity: Open Joint Stock Company</other-information><other-information ssid="72032">Telephone: +7 (812) 292 40 11</other-information><other-information ssid="72033">Fax: +7 (812) 292 46 56</other-information><other-information ssid="72034">Email: arsenal@mzarsenal.com</other-information><other-information ssid="72035">Website: https://mzarsenal.com</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73352"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73357" main="true"><name ssid="73360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Grigoriev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГРИГОРЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigoriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревич</spelling-variant></name-part></name><nationality ssid="73361"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="73358" day="19" month="6" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="73359" place-id="73356" quality="good"/></identity><justification ssid="73353">Grigoriy Grigoriev is the General Director and CEO of the logistics company LLC NOVELCO involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, in his capacity as the General Director and CEO of LLC NOVELCO, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.</justification><other-information ssid="73354">Function: General Director and CEO of LLC NOVELCO</other-information><other-information ssid="73355">Passport number: 721493424</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73364"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73372" main="true"><name ssid="73375" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Novosibirsk Plant of Artificial Fiber</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество Новосибирский Завод Искусственного Волокна</spelling-variant></name-part></name><name ssid="73376" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NZIV</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО НЗИВ</spelling-variant></name-part></name><day-month-year ssid="73374" day="1" month="7" year="2011" calendar="Gregorian" quality="good"/><address ssid="73373" place-id="73371" quality="good"><address-details>101, Yuzhny mkr</address-details><zip-code>633208</zip-code></address></identity><justification ssid="73365">JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems. The industrial explosives produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple launch rocket systems, which are extensively used by the Russian army in Russia’s war of aggression against Ukraine. The main partner of JSC NZIV is another enterprise of the Russian military-industrial complex, JSC SPLAV, which develops and assembles multiple launch rocket systems for the Russian Armed Forces.</justification><justification ssid="73366">JSC NZIV is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73367">Type of entity: Joint Stock Company</other-information><other-information ssid="73368">Place of registration: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian Federation</other-information><other-information ssid="73369">Registration number: 1115483001567</other-information><other-information ssid="73370">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73377"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73383" main="true"><name ssid="73386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bulatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БУЛАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rustemovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рустемович</spelling-variant></name-part></name><day-month-year ssid="73384" day="4" month="4" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="73385" place-id="73382" quality="good"/></identity><justification ssid="73378">Ruslan Bulatov is the General Director of LLC Testkomplekt. LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products</justification><justification ssid="73379">Therefore, in his capacity as the General Director of LLC Testkomplekt, Ruslan Bulatov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.</justification><other-information ssid="73380">Function: General Director of LLC Testkomplekt</other-information><other-information ssid="73381">Tax Identification Number: 165506143613</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72040"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72046" main="true"><name ssid="72049" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makushev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАКУШЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="72050"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72047" day="6" month="8" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="72048" place-id="72045" quality="good"/></identity><justification ssid="72041">Igor Makushev is a high-ranking official in the Russian military and Director of JSC MAK Vympel. JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops antiballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="72042">Therefore, both in his capacity as Director of JSC MAK Vympel and as a high-ranking Russian military official, Igor Makushev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Igor Makushev is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72043">Function: Director of JSC MAK Vympel; Lieutenant General of the Armed Forces of the Russian Federation; Deputy Chief of the General Staff of the Armed Forces of the Russian Federation; Chairperson of the Military-Scientific Committee of the Main Military Medical Directorate of the Ministry of Defence of the Russian Federation</other-information><other-information ssid="72044">Tax Identification Number: 690706813266</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71521"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71529" main="true"><name ssid="71532" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Globus”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РКБ “Глобус”</spelling-variant></name-part></name><name ssid="71533" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО Акціонерне товариство “Рязанське конструкторське бюро “Глобус”)</value></name-part></name><day-month-year ssid="71531" day="18" month="2" year="2008" calendar="Gregorian" quality="good"/><address ssid="71530" place-id="43221" quality="good"><address-details>Ul. Vysokovoltnaya D. 6</address-details><zip-code>390013</zip-code></address></identity><justification ssid="71534">JSC Globus is a specialised enterprise engaged in the development, production and implementation of automated systems for the maintenance and control of weapons and military equipment. The enterprise is engaged in the development and manufacture of complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons, missile air and naval defence systems.</justification><justification ssid="71535">The company is part of the Russian state-owned Open Joint Stock Company Tactical Missile Armament Corporation, which belongs to the Federal Agency for State Property Management.</justification><justification ssid="73362">Globus develops and produces: Oka and Oka-E-1 complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons; automated control and test stations (ACIS) for monitoring the technical condition of 499 Buk-M1, Buk-M2 and Buk-M1-2 air defence systems, Kashmir, Shtil, Shtil-1 naval air defence systems, ACIS for monitoring the technical condition of the S-300V, S-300VM air defence systems; and ACIS monitoring the technical condition of the 3M-24 products and their modifications of the Uran-E complex and other military products. Those products are used by Russia.</justification><justification ssid="73363">Therefore, JSC Globus is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71522">Type of entity: Joint Stock Company</other-information><other-information ssid="71523">Place of registration: Ryazan, Russian Federation</other-information><other-information ssid="71524">Registration number: 6229060995</other-information><other-information ssid="71525">Principal place of business: Russian Federation</other-information><other-information ssid="71526">Email: office@rkbglobus.ru</other-information><other-information ssid="71527">Telephone: +74912765216</other-information><other-information ssid="71528">Website: https://rkbglobus.ru/</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72853"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72856" main="true"><name ssid="72858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="72859"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72857" day="17" month="9" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="72854">Sergey Lukin is the General Director of JSC Tula Cartridge Plant, which is a Russian enterprise that produces and distributes cartridges for various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities.</justification><justification ssid="72855">Therefore, Sergey Lukin, in his capacity as the General Director of JSC Tula Cartridge Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72860">Function: General Director of the JSC Tula Cartridge Plant</other-information><other-information ssid="72901">Tax Identification Number: 710606343114</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71536"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71542" main="true"><name ssid="71545" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MFI Soft LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Мфи Софт”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество C Ограниченной Ответственностью “МФИ Софт”</spelling-variant></name-part></name><day-month-year ssid="71544" day="25" month="12" year="2006" calendar="Gregorian" quality="good"/><address ssid="71543" place-id="20600" quality="good"><address-details>Koshtoyantsa str.12, premises. 3</address-details><zip-code>119454</zip-code></address></identity><justification ssid="71537">MFI Soft LLC is a Russian IT company that develops and manufactures hardware and software for Russia’s System for Operational-search Measures (SORM) capabilities. SORM enables Russia’s domestic and foreign intelligence collection, monitoring and suppression of dissent, and has been installed on infrastructure in occupied parts of Ukraine to further aid Russia’s attempts to integrate Ukraine’s territory into Russia. Therefore, MFI Soft LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="71538">Furthermore, MFI Soft LLC is an Federal Security Service of the Russian Federation (FSB) licence holder. The FSB licences are issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices). Therefore, MFI Soft LLC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.</justification><other-information ssid="71539">Type of entity: Limited Liability Company</other-information><other-information ssid="71540">Tax Identification Number: 7710657509</other-information><other-information ssid="71541">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72861"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="72866" main="true"><name ssid="72869" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mayboroda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЙБОРОДА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МАЙБОРОДА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Svetlana</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Светлана</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Світлана</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатоліївна</spelling-variant></name-part></name><nationality ssid="72870"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="72867" day="21" month="2" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="72868" place-id="72865" quality="good"/></identity><justification ssid="72862">Svetlana Mayboroda is the Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic. In this role, she has been responsible for the illegal deportation of Ukrainian children to Russia. Svetlana Mayboroda is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="72863">Therefore, Svetlana Mayboroda is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability or security in Ukraine.</justification><other-information ssid="72864">Function: Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73724"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73730" main="true"><name ssid="73733" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Saturn</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Сатурн”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество “Сатурн”</spelling-variant></name-part></name><day-month-year ssid="73732" day="24" month="7" year="2002" calendar="Gregorian" quality="good"/></identity><justification ssid="73725">JSC Saturn is a Russian military-industrial state enterprise that develops radio-electronic equipment for anti-aircraft missile systems deployed by the Russian Armed Forces. Moreover, JSC Saturn is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="73726">Therefore, JSC Saturn is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Saturn is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="73727">Tax Identification Number: 5508000955</other-information><other-information ssid="73728">Principal place of business: Russian Federation</other-information><other-information ssid="73804">Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71546"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71554" main="true"><name ssid="71557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Saratov</value></name-part></name><name ssid="71558" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radio Instrument Plant</value></name-part></name><name ssid="71559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Saratov Radio Instrument Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aкционерное Oбщество “Cаратовский Радиоприборный Завод</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO “Саратовский Радиоприборный Завод”</spelling-variant></name-part></name><name ssid="71560" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC SRZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO СРЗ</spelling-variant></name-part></name><day-month-year ssid="71556" day="13" month="3" year="2009" calendar="Gregorian" quality="good"/><address ssid="71555" place-id="47924" quality="good"><address-details>prosp. 50 let oktyabrya, d 108</address-details></address></identity><justification ssid="71547">JSC Saratov Radio Instrument Plant is one of the leading enterprises in the production of modern surface situation illumination and target designation systems for the Russian Navy. The plant is part of the Granit-Electron Concern, which in 2018 became part of the Tactical Missile Armament Corporation.</justification><justification ssid="71548">The company develops and produces MYS-M1E mobile and MR-10M1E fixed coastal radars designed to detect, determine the coordinates and nationality of surface ships and small-sized high-speed targets.</justification><justification ssid="71549">Therefore, JSC Saratov Radio Instrument Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC Saratov Radio Instrument Plant is also associated with Tactical Missiles Corporation Joint Stock Company.</justification><other-information ssid="71550">Type of entity: Joint Stock Company</other-information><other-information ssid="71551">Place of registration: Russian Federation</other-information><other-information ssid="71552">Registration number: 6453104288</other-information><other-information ssid="71553">Principal place of business: Russian Federation, Saratov</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72871"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72875" main="true"><name ssid="72878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shautsou</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Šaŭcoŭ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shevtsov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕВЦОВ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ШАЎЦОЎ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dzmitry</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Dzmitry</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Dmitry</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yaŭhienavič</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Yaŭhienavič</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgenyevich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Яўгенавіч</spelling-variant></name-part></name><nationality ssid="72879"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="72876" day="3" month="11" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="72877" place-id="21" quality="good"/></identity><justification ssid="72872">Dzmitry Shautsou is the General Secretary of the Belarus Red Cross. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Dzmitry Shautsou is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. He visited children from Ukraine in both Belarus and Russian-occupied Ukraine and wore pro-Russia military apparel with the “Z”. Dzmitry Shautsou uses the Belarus Red Cross to organise and facilitate the movement of Ukrainian children to Belarus. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="72873">Therefore, Dzmitry Shautsou is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72874">Function: General Secretary of the Belarus Red Cross</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72889"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="72895" main="true"><name ssid="72899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Demidova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕМИДОВА</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЗЯМІДАВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Алена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайловна</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Міхайлаўна</spelling-variant></name-part></name><nationality ssid="72900"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="72897" day="12" month="9" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="72898" place-id="72893" quality="good"/><address ssid="72896" place-id="72894" quality="good"><address-details>Lenin ave., 2</address-details><zip-code>297408</zip-code></address></identity><justification ssid="72890">Elena Demidova is the Head of the Yevpatoria City Administration. In this role, she has been responsible for the illegal deportation of Ukrainian children to Russia for their subsequent illegal adoption by Russian families. Her actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.</justification><justification ssid="72891">Therefore, Elena Demidova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72892">Function: Head of the Yevpatoria City Administration</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72403"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72406" main="true"><name ssid="72407" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>185th Center for Combat Use and Combat Purpose of the Aerospace Forces “Ashuluk”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">185-й Центр боевого применения и боевого предназначения ВКС “Ашулук”</spelling-variant></name-part></name></identity><justification ssid="72404">The 185th Center for Combat Use and Combat Purpose of the Aerospace Forces “Ashuluk” is a weapons training ground of the Armed Forces of the Russian Federation. It is used in particular to test anti-aircraft and other types of missiles, which are used by the Russian military in Russia’s war of aggression against Ukraine.</justification><justification ssid="72405">Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73735"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73740" main="true"><name ssid="73743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC STC Promtekhaero</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НТЦ Промтехаэро”</spelling-variant></name-part></name><name ssid="73744" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific and Technical Center for Industrial Technologies and Air Navigation Systems</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем”</spelling-variant></name-part></name><name ssid="73806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NTC Promtehaero</value></name-part></name><day-month-year ssid="73742" day="25" month="3" year="2009" calendar="Gregorian" quality="good"/></identity><justification ssid="73736">JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems) is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian armed forces. Moreover, JSC STC Promtekhaero is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="73737">Therefore, JSC STC Promtekhaero is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC STC Promtekhaero is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="73738">Tax Identification Number: 7709827690</other-information><other-information ssid="73739">Principal place of business: Russian Federation</other-information><other-information ssid="73805">Place of registration: Russian Federation, 105120, Moscow, Syromyatnichesky pr-d, 6 k.1</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72880"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72883" main="true"><name ssid="73921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Epishin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕПИШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="72886"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72884" day="13" month="3" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="72881">Eduard Epishin is the General Director of JSC Avangard. JSC Avangard is a Russian manufacturer of large-sized fiberglass products, as well as plastic and rubber products, and is part of one of the largest rocket-building holdings in Russia, JSC MIC NPO Mashinostroyenia, which is itself part of JSC Tactical Missile Armament Corporation. JSC Avangard is involved in the production of armoured vehicles and missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="72882">As the General Director of JSC Avangard, Eduard Epishin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72887">Function: General Director of JSC “Avangard”</other-information><other-information ssid="72888">Tax Identification Number: 591100011256</other-information></individual><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="72883" main="true"><name ssid="73921" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Epishin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕПИШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="72886"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72884" day="13" month="3" year="1971" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="72883" main="true"><name ssid="72885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Epishin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕПИШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part></name><nationality ssid="72886"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72884" day="13" month="3" year="1971" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="72880"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72883" main="true"><name ssid="72885" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Epishin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕПИШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part></name><nationality ssid="72886"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72884" day="13" month="3" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="72881">Eduard Epishin is the General Director of JSC Avangard. JSC Avangard is a Russian manufacturer of large-sized fiberglass products, as well as plastic and rubber products, and is part of one of the largest rocket-building holdings in Russia, JSC MIC NPO Mashinostroyenia, which is itself part of JSC Tactical Missile Armament Corporation. JSC Avangard is involved in the production of armoured vehicles and missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="72882">As the General Director of JSC Avangard, Eduard Epishin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72887">Function: General Director of JSC “Avangard”</other-information><other-information ssid="72888">Tax Identification Number: 591100011256</other-information></individual></target></added></modification></target><target ssid="73745"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73750" main="true"><name ssid="73753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC GosNIIP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Госниип”</spelling-variant></name-part></name><name ssid="73754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC State Scientific Research Institute Of Instrument Making</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Государственный Научно- Исследовательский Институт Приборостроения”</spelling-variant></name-part></name><day-month-year ssid="73752" day="24" month="2" year="2011" calendar="Gregorian" quality="good"/></identity><justification ssid="73746">JSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for antisubmarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="73747">Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="73748">Tax Identification Number: 7717693545</other-information><other-information ssid="73749">Principal place of business: Russian Federation</other-information><other-information ssid="73807">Place of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71561"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71569" main="true"><name ssid="71572" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “SMP”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “СМЗ”</spelling-variant></name-part></name><name ssid="71573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Serov Mechanical Plant”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Серовский Механический Завод”</spelling-variant></name-part></name><day-month-year ssid="71571" day="23" month="12" year="2011" calendar="Gregorian" quality="good"/><address ssid="71570" place-id="71568" quality="good"><address-details>Aglomeratchikov str. 10</address-details><zip-code>624981</zip-code></address></identity><justification ssid="71562">JSC Serov Mechanical Plant is a Russian plant that produces equipment for oil and gas production, geological exploration and mining. The plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russian oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products 500 under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya-SV selfpropelled artillery used by Russia in the war against Ukraine.</justification><justification ssid="71563">Therefore, JSC Serov Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71564">Type of entity: Joint Stock Company</other-information><other-information ssid="71565">Place of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10</other-information><other-information ssid="71566">Registration number: 1116680000470</other-information><other-information ssid="71567">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72408"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72413" main="true"><name ssid="72416" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Isaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИСАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuri</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant></name-part></name><nationality ssid="72417"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72414" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="72415" place-id="72412" quality="good"/></identity><justification ssid="72409">Yuri Isaev is a General Director in the Russian military industry company Temp-Avia. The company is specialised in producing navigation and automatic control systems, inertial control systems, inertial measurement units, gyrostabilisers, primary information sensors, attitude indicators and integrated backup flight navigation instrument systems. The contracting parties are other Russian military industry companies and the Russian Government itself. In particular, Temp-Avia produces basic attitude indicator AGB-96, which is used on Mi-8 helicopters of the Russian Armed Forces deployed in the war of aggression against Ukraine.</justification><justification ssid="72410">Therefore, in his role, Yuri Isaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72411">Function: General Director of JSC “Arzamas Scientific Production Enterprise ‘Temp-Avia’”</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73755"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73761" main="true"><name ssid="73764" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Orsha Aircraft Repair Plant”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “Аршанскі авіярамонтны завод”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество “Оршанский авиаремонтный завод”</spelling-variant></name-part></name><day-month-year ssid="73763" day="16" month="6" year="1992" calendar="Gregorian" quality="good"/><address ssid="73762" place-id="73808" quality="good"><address-details>Zavodskaya str.,1</address-details><zip-code>211004</zip-code></address></identity><justification ssid="73756">OJSC Orsha Aircraft Repair Plant is a Belarusian state-owned enterprise that repairs and modernises aircraft. OJSC Orsha Aircraft Repair Plant overhauls and modernises helicopters (Mi-24 and Mi-35) which are used by the Russian Armed Forces in the war of aggression against Ukraine. OJSC Orsha Aircraft Repair Plant is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="73757">Registration number: 300072763</other-information><other-information ssid="73758">Principal place of business: Republic of Belarus</other-information><other-information ssid="73759">Website: https://www.oarz.by</other-information><other-information ssid="73777">Tel.: +375-216-23-70-05</other-information><other-information ssid="73778">Fax: +375-216-23-80-12</other-information><other-information ssid="73779">Email: priemnaya@oarz.by</other-information><other-information ssid="73809">Place of registration: Republic of Belarus</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71574"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71582" main="true"><name ssid="71585" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Гос МКБ ‘Вымпел’ им. И.И. Торопова”</spelling-variant></name-part></name><day-month-year ssid="71584" day="22" month="6" year="2005" calendar="Gregorian" quality="good"/><address ssid="71583" place-id="20600" quality="good"><address-details>volokolamskoye sh. 90</address-details><zip-code>125424</zip-code></address></identity><justification ssid="71575">JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” is a specialised enterprise engaged in development and production of automated systems for the maintenance and control of weapons and military equipment. The enterprise is engaged in the development and manufacture of air-to-air and air-to-surface guided missiles, guided missiles for land and sea anti-aircraft systems, launchers, and catapults for airborne guided missiles, beam holders for suspension of aerial bomber armament and units for unguided aircraft missiles.</justification><justification ssid="71576">JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” is involved in the production of multiple missiles, such as APU-305 and APU-L, as well as B13L unguided aircraft missiles, which are being delivered to the Russian Armed Forces and which are used in the war of aggression against Ukraine.</justification><justification ssid="71577">JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. SC “State Design Bureau ‘Vympel’ named after I.I. Toropov” is also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71578">Type of entity: Joint Stock Company</other-information><other-information ssid="71579">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="71580">Registration number: 7733546058</other-information><other-information ssid="71581">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72418"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72425" main="true"><name ssid="72428" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NPO PRZ</value></name-part></name><day-month-year ssid="72427" day="29" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="72426" place-id="72589" quality="good"><address-details>Ul Gorkovo 34</address-details><zip-code>606408</zip-code></address></identity><justification ssid="72419">By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC NPO PRZ is part of that holding.</justification><justification ssid="72420">JSC NPO PRZ manufactures, repairs and modernises radar equipment for air defence troops, and for a number of products it is the only manufacturer. Together with partners, it produces radar systems and stations, antenna systems and radar equipment of various types in use by the Russian Armed Forces in their war of aggression against Ukraine.</justification><justification ssid="72421">Thus, NPO PRZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint 501 Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="72422">Type of entity: Joint Stock Company</other-information><other-information ssid="72423">Registration number: 1025201420012</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72439"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72442" main="true"><name ssid="72443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bazhenov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЖЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Eduard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эдуард</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><nationality ssid="72444"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="72440">Eduard Bazhenov is a General Director of the Russian military industry company JSC SDB Turbina. The company produces power solutions that are used by other Russian military industry companies for the fulfilment of state defence orders. JSC SDB Turbina produces gas turbines for MSTA-S howitzers that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="72441">Therefore, in his position, Eduard Bazhenov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72445">Function: General Director of JSC Special Design Bureau Turbina</other-information><other-information ssid="72446">Tax Identification Number: 450113145320</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73765"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73772" main="true"><name ssid="73775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited liability company “Testkomplekt”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество C Ограниченной Ответственностью “Tесткомплект”</spelling-variant></name-part></name><name ssid="73776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Testkomplekt</value></name-part></name><day-month-year ssid="73774" day="24" month="2" year="2016" calendar="Gregorian" quality="good"/><address ssid="73773" place-id="20600" quality="good"><address-details>st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317</address-details><zip-code>107140</zip-code></address></identity><justification ssid="73766">LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products.</justification><justification ssid="73810">Therefore, LLC Testkomplekt is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, LLC Testkomplekt is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.</justification><other-information ssid="73767">Registration number: 5029208152</other-information><other-information ssid="73768">Principal place of business: Russian Federation, Mytishchi</other-information><other-information ssid="74254">Email: info@test-komplekt.ru</other-information><other-information ssid="73770">Telephone: +74954090595</other-information><other-information ssid="73771">Website: test-komplekt.ru</other-information><other-information ssid="73811">Place of registration: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><other-information ssid="73767">Registration number: 5029208152</other-information><other-information ssid="73768">Principal place of business: Russian Federation, Mytishchi</other-information><other-information ssid="74254">Email: info@test-komplekt.ru</other-information><other-information ssid="73770">Telephone: +74954090595</other-information><other-information ssid="73771">Website: test-komplekt.ru</other-information><other-information ssid="73811">Place of registration: Russian Federation</other-information></added><removed><other-information ssid="73767">Registration number: 5029208152</other-information><other-information ssid="73768">Principal place of business: Russian Federation, Mytishchi</other-information><other-information ssid="73769">Email: info@testkomplekt.ru</other-information><other-information ssid="73770">Telephone: +74954090595</other-information><other-information ssid="73771">Website: test-komplekt.ru</other-information><other-information ssid="73811">Place of registration: Russian Federation</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="73765"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73772" main="true"><name ssid="73775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited liability company “Testkomplekt”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество C Ограниченной Ответственностью “Tесткомплект”</spelling-variant></name-part></name><name ssid="73776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Testkomplekt</value></name-part></name><day-month-year ssid="73774" day="24" month="2" year="2016" calendar="Gregorian" quality="good"/><address ssid="73773" place-id="20600" quality="good"><address-details>st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317</address-details><zip-code>107140</zip-code></address></identity><justification ssid="73766">LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products.</justification><justification ssid="73810">Therefore, LLC Testkomplekt is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, LLC Testkomplekt is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.</justification><other-information ssid="73767">Registration number: 5029208152</other-information><other-information ssid="73768">Principal place of business: Russian Federation, Mytishchi</other-information><other-information ssid="73769">Email: info@testkomplekt.ru</other-information><other-information ssid="73770">Telephone: +74954090595</other-information><other-information ssid="73771">Website: test-komplekt.ru</other-information><other-information ssid="73811">Place of registration: Russian Federation</other-information></entity></target></added></modification></target><target ssid="71586"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71593" main="true"><name ssid="71596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MG-Flot LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО МГ-ФЛОТ</spelling-variant></name-part></name><name ssid="71597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TransMorFlot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Трансморфлот</spelling-variant></name-part></name><name ssid="71598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TransMorFlot shipping company</value></name-part></name><name ssid="71599" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Transseaport</value></name-part></name><day-month-year ssid="71595" day="17" month="2" year="2005" calendar="Gregorian" quality="good"/><address ssid="71594" place-id="71592" quality="good"><address-details>st. Lenina, 18 “d”, premises. 1</address-details><zip-code>368730</zip-code></address></identity><justification ssid="71587">MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s fullscale invasion of Ukraine.</justification><justification ssid="71588">Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71589">Type of entity: Limited Liability Company</other-information><other-information ssid="71590">Tax Identification Number: 3017041900</other-information><other-information ssid="71591">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72429"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72432" main="true"><name ssid="72434" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Churin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧУРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><name ssid="72435" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Churin</value></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value></name-part></name><nationality ssid="72436"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72433" day="12" month="4" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="72430">Sergei Churin is the Director of JSC UMZ (a.k.a. Ulyansk Mechanical Plant). JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian stateowned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="72431">Therefore, in his capacity as Director of JSC UMZ, Sergei Churin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Sergei Churin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72437">Function: Director of JSC UMZ</other-information><other-information ssid="72438">Tax Identification Number: 602706229177</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72447"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72451" main="true"><name ssid="72453" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NPO MRTZ</value></name-part></name><name ssid="72454" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Scientific and Production Association ‘Moscow Radio Engineering Plant’”</value></name-part></name><day-month-year ssid="72452" day="20" month="8" year="2002" calendar="Gregorian" quality="good"/><address ssid="72590" place-id="20600" quality="good"><address-details>Ul. Vereyskaysa 29</address-details><zip-code>121357</zip-code></address></identity><justification ssid="72448">By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC Scientific and Production Association Moscow Radio Engineering Plant (JSC NPO MRTZ) is part of that holding.</justification><justification ssid="72449">The main products of JSC NPO MRTZ are components for the illumination and guidance radars of air defence systems, command posts of the air defence systems, components of the launch systems, electronic warfare and mobile repair bases. Many of the products are used in the war of aggression against Ukraine.</justification><justification ssid="72450">Thus, NPO MRTZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="72455">Type of entity: Joint Stock Company</other-information><other-information ssid="72456">Registration number: 1027739090708</other-information><other-information ssid="72457">General Director: Victor Victorovich Branchugov</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71705"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71711" main="true"><name ssid="71714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azia Shipping Company LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Судоходная Компания Азиа</spelling-variant></name-part></name><name ssid="71715" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azia Shipping Co</value></name-part></name><name ssid="71716" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Shipping Company</value></name-part></name><day-month-year ssid="71713" day="17" month="9" year="2013" calendar="Gregorian" quality="good"/><address ssid="71712" place-id="71710" quality="good"><address-details>Posyetskaya st., 29</address-details><zip-code>690091</zip-code></address></identity><justification ssid="71706">Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently,North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.</justification><justification ssid="71707">Therefore, Azia Shipping Company LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71708">Type of entity: Limited Liability Company</other-information><other-information ssid="71709">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71717"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71724" main="true"><name ssid="71727" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Research and Production Center BiznesAvtomatiki LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Научно-Производственный Центр “Бизнесавтоматика”</spelling-variant></name-part></name><name ssid="71728" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPC BiznesAvtomatika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “НПЦ ‘Бизнесавтоматика’”</spelling-variant></name-part></name><name ssid="71729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Research and Production Center Business Automation</value></name-part></name><day-month-year ssid="71726" day="25" month="3" year="2010" calendar="Gregorian" quality="good"/><address ssid="71725" place-id="20600" quality="good"><address-details>Aviatorov street, 9/2</address-details><zip-code>119619</zip-code></address></identity><justification ssid="71718">Research and Production Center BiznesAvtomatiki LLC is a Russian IT company that develops products for the Russian military-industrial complex. The entity ranks amongst the largest IT suppliers for the Russian defence sector. In particular, the entity develops artificial intelligence tools, information security systems, and software to process and analyse big data for, inter alia, the 46th Central Research Institute of the Ministry of Defence of the Russian Federation, which is responsible for the development of high-tech weapons systems for the Russian Armed Forces, as well as the Federal State Budgetary Institution “National Research Center” Institute named after N.E. Zhukovsky.</justification><justification ssid="71719">Importantly, the entity holds a licence for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment” administered by the Russian Ministry of Industry and trade, as well as an Federal Security Service of the Russian Federation (FSB) licence to carry out work related to the use of information constituting a state secret and an FSB licence to carry out work on the development, production and distribution of encryption (cryptographic) technologies.</justification><justification ssid="71720">Therefore, Research and Production Center BiznesAvtomatiki LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Research and Production Center BiznesAvtomatiki LLC is an entity operating in the Russian IT sector with a licence administered by the Federal Security Service of the Russian Federation (FSB) Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.</justification><other-information ssid="71721">Type of entity: Limited Liability Company</other-information><other-information ssid="71722">Tax Identification Number: 7729652455</other-information><other-information ssid="71723">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71730"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71736" main="true"><name ssid="71739" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NMZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НМЗ”</spelling-variant></name-part></name><name ssid="71740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nizhny Novgorod Machine- Building Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Нижегородский Машиностроительный Завод”</spelling-variant></name-part></name><day-month-year ssid="71738" day="15" month="2" year="1994" calendar="Gregorian" quality="good"/><address ssid="71737" place-id="58633" quality="good"><address-details>Sormovskoe highway, no. 21</address-details><zip-code>603052</zip-code></address></identity><justification ssid="71731">JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops antiaircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="71732">Therefore, JSC NMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71733">Type of entity: Joint Stock Company</other-information><other-information ssid="71734">Tax Identification Number: 5259008768</other-information><other-information ssid="71735">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71741"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71747" main="true"><name ssid="71750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovfracht JSC</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sovfrakht JSC</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО СОВФРАХТ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Совфрахт”</spelling-variant></name-part></name><name ssid="71751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovfracht PJSC</value></name-part></name><day-month-year ssid="71749" day="30" month="11" year="1992" calendar="Gregorian" quality="good"/><address ssid="71748" place-id="20600" quality="good"><address-details>Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6</address-details><zip-code>121096</zip-code></address></identity><justification ssid="71742">Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.</justification><justification ssid="71743">Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71744">Type of entity: Joint Stock Company</other-information><other-information ssid="71745">Tax Identification Number: 7702059030</other-information><other-information ssid="71746">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72602"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72609" main="true"><name ssid="72612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Baikin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАЙКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Evgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="72613"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72610" day="11" month="7" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="72611" place-id="185" quality="good"/></identity><justification ssid="72603">Evgeniy Baikin is a Director of JSC Globus, a specialised enterprise engaged in development, production and implementation of automated systems for the maintenance and control of weapons and military equipment. The enterprise is engaged in the development and manufacture of complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons, missile air and naval defence systems.</justification><justification ssid="72604">Globus is part of the Russian state-owned Open Joint Stock Company Tactical Missile Armament Corporation, which belongs to the Federal Agency for State Property Management.</justification><justification ssid="72605">Globus develops and produces: Oka and Oka-E-1 complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons; automated control and test stations (ACIS) for monitoring the technical condition of Buk-M1, Buk-M2 and Buk-M1-2 air defence systems, Kashmir, Shtil and Shtil-1 naval air defence systems; and ACIS monitoring the technical condition of the S-300V, S-300VM air defence systems and automated systems monitoring the technical condition of the 3M-24 products and their modifications of the Uran-E complex and other military products. Those products are used by Russia in the war against Ukraine.</justification><justification ssid="72606">Therefore, Evgeniy Baikin, in his capacity as the General Director of JSC Globus, is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72607">Function: General Director of Joint Stock Company “Globus”</other-information><other-information ssid="72608">Tax Identification Number: 623007349998</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71752"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71758" main="true"><name ssid="71761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC RIRV</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “РИРВ"</spelling-variant></name-part></name><name ssid="71762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Institute of Radio Navigation and Time</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Российский Институт Радионавигации И Времени"</spelling-variant></name-part></name><name ssid="71763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RIRT</value></name-part></name><day-month-year ssid="71760" day="5" month="5" year="2003" calendar="Gregorian" quality="good"/><address ssid="71759" place-id="27388" quality="good"><address-details>Obukhovskaya Oborona Ave., 120</address-details><zip-code>192012</zip-code></address></identity><justification ssid="71753">JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time) is a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS 502 system deployed by the Russian Armed Forces to conduct high precision strikes on civilian and military infrastructure in Ukraine. Moreover, JSC RIRV is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="71754">Therefore, JSC RIRV is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RIRV is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71755">Type of entity: Joint Stock Company</other-information><other-information ssid="71756">Tax Identification Number: 7825507108</other-information><other-information ssid="71757">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73022"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73025" main="true"><name ssid="73027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Latypov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАТЫПОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наиль</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Shavketovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шавкетович</spelling-variant></name-part></name><nationality ssid="73028"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="73026" day="10" month="1" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="73023">Nail Latypov is the Director of JSC Kazan Experimental Design Bureau Soyuz. JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="73024">Therefore, in his capacity as Director of JSC Kazan Experimental Design Bureau Soyuz, Nail Latypov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Nail Latypov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="73029">Function: Director of JSC Kazan Experimental Design Bureau Soyuz</other-information><other-information ssid="73030">Suspected location: Russian Federation</other-information><other-information ssid="73031">Tax Identification Number: 165701053096</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72173"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72176" main="true"><name ssid="72178" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galchenkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАЛЧЕНКОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ГАЛЧЕНКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><nationality ssid="72179"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72177" day="18" month="4" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="72174">Alexey Galchenkov is the so-called “Minister of Education” of Kherson Region since 8 November 2023. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.</justification><justification ssid="72175">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72180">Function: So-called “Minister of Education” of Kherson Region</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72189"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72195" main="true"><name ssid="72198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivashkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="72199"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72196" day="17" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="72197" place-id="72921" quality="good"/></identity><justification ssid="72190">Andrei Ivashkin is the General Director of JSC Central Design Bureau of Automatics (TsKBA), which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="72191">In his role, Andrei Ivashkin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Central Design Bureau of Automatics.</justification><other-information ssid="72192">Function: General Director of JSC Central Design Bureau of Automatics</other-information><other-information ssid="72193">Tax Identification Number: 550102218033</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73032"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73037" main="true"><name ssid="73040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zhoga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЖОГА</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zhoga</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artem</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артём</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Artyom</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant></name-part></name><nationality ssid="73042"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="73038" day="18" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="73039" place-id="73036" quality="good"/></identity><justification ssid="73033">Artem Zhoga has been the Chairman of the so-called “People’s Council of the Donetsk People’s Republic” since 20 September 2023. From May 2022 to December 2023, he was Commander of the Sparta Battalion, an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="73034">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73035">Function: Chairman of the so-called “People’s Council of the Donetsk People’s Republic”</other-information><other-information ssid="73106">Previous Commander of the Sparta Battalion</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72181"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72184" main="true"><name ssid="72185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zverev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗВЕРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="72186"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="72182">Alexander Zverev is the CEO of JSC Zavod Dagdizel, which is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation.</justification><justification ssid="72183">In his role, Alexander Zverev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Zavod Dagdizel, MPO-Gidropribor and JSC Tactical Missiles Corporation.</justification><other-information ssid="72187">Function: CEO of JSC Zavod Dagdizel</other-information><other-information ssid="72188">Tax Identification Number: 121519603488</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73043"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73051" main="true"><name ssid="73054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rostov Helicopter Production Complex Public Joint Stock Company “Rostvertol” Named After B.N. Slyusar PJSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Oбщество “Роствертол” имени Б.Н. Слюсаря</spelling-variant></name-part></name><name ssid="73055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosvestol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Росвестол”</spelling-variant></name-part></name><day-month-year ssid="73053" day="23" month="9" year="2002" calendar="Gregorian" quality="good"/><address ssid="74251" place-id="74250" quality="good"><address-details>Novatorov str., vld. 5</address-details></address></identity><justification ssid="73044">PJSC Rostvertol (Rostov Helicopter Production Complex Public Joint Stock Company Rostvertol) is a Russian aircraft manufacturer.</justification><justification ssid="73045">PJSC Rostvertol produces rotorcraft of the “Mi” brand, namely Mi-35M, Mi-28N and Mi-26. Those helicopters are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="73046">Therefore, PJSC Rostvertol is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73047">Type of entity: Public Joint Stock Company</other-information><other-information ssid="73048">Place of registration: Rostov, Moscow, Russian Federation</other-information><other-information ssid="73049">Registration number: 6161021690</other-information><other-information ssid="73056">Principal place of business: Russian Federation</other-information><other-information ssid="73057">Website: http://rostvertolplc.ru</other-information><other-information ssid="73058">Telephone: +7(863)272-72-21</other-information><other-information ssid="73059">Email: v.myshevskaya@rostvert.ru g.bunyaeva@rostvert.ru</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="73051" main="true"><name ssid="73054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rostov Helicopter Production Complex Public Joint Stock Company “Rostvertol” Named After B.N. Slyusar PJSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Oбщество “Роствертол” имени Б.Н. Слюсаря</spelling-variant></name-part></name><name ssid="73055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosvestol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Росвестол”</spelling-variant></name-part></name><day-month-year ssid="73053" day="23" month="9" year="2002" calendar="Gregorian" quality="good"/><address ssid="74251" place-id="74250" quality="good"><address-details>Novatorov str., vld. 5</address-details></address></identity></added><removed><identity ssid="73051" main="true"><name ssid="73054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rostov Helicopter Production Complex Public Joint Stock Company “Rostvertol” Named After B.N. Slyusar PJSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Oбщество “Роствертол” имени Б.Н. Слюсаря</spelling-variant></name-part></name><name ssid="73055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosvestol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Росвестол”</spelling-variant></name-part></name><day-month-year ssid="73053" day="23" month="9" year="2002" calendar="Gregorian" quality="good"/><address ssid="73052" place-id="73050" quality="good"><address-details>Novatorov str., vld. 5</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="73043"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73051" main="true"><name ssid="73054" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rostov Helicopter Production Complex Public Joint Stock Company “Rostvertol” Named After B.N. Slyusar PJSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Oбщество “Роствертол” имени Б.Н. Слюсаря</spelling-variant></name-part></name><name ssid="73055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosvestol</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Росвестол”</spelling-variant></name-part></name><day-month-year ssid="73053" day="23" month="9" year="2002" calendar="Gregorian" quality="good"/><address ssid="73052" place-id="73050" quality="good"><address-details>Novatorov str., vld. 5</address-details></address></identity><justification ssid="73044">PJSC Rostvertol (Rostov Helicopter Production Complex Public Joint Stock Company Rostvertol) is a Russian aircraft manufacturer.</justification><justification ssid="73045">PJSC Rostvertol produces rotorcraft of the “Mi” brand, namely Mi-35M, Mi-28N and Mi-26. Those helicopters are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="73046">Therefore, PJSC Rostvertol is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73047">Type of entity: Public Joint Stock Company</other-information><other-information ssid="73048">Place of registration: Rostov, Moscow, Russian Federation</other-information><other-information ssid="73049">Registration number: 6161021690</other-information><other-information ssid="73056">Principal place of business: Russian Federation</other-information><other-information ssid="73057">Website: http://rostvertolplc.ru</other-information><other-information ssid="73058">Telephone: +7(863)272-72-21</other-information><other-information ssid="73059">Email: v.myshevskaya@rostvert.ru g.bunyaeva@rostvert.ru</other-information></entity></target></added></modification></target><target ssid="73068"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73073" main="true"><name ssid="73076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Markman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРКМАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Matveevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Матвеевич</spelling-variant></name-part></name><nationality ssid="73077"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="73074" day="16" month="7" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="73075" place-id="72229" quality="good"/></identity><justification ssid="73069">Alexander Markman is the General Director of JSC Production Association Strela. The company supplies weapons to the Russian Armed Forces under Russia’s state defence orders. JSC Strela produces Oniks (Onyx) rockets and beam holders for Su-30. Both Oniks and Su-30 are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. He is active in the Central Council of SoyuzMash Russia LLC, which openly supports the politics of President of the Russian Federation Vladimir Putin, and his bid for presidency.</justification><justification ssid="73070">Therefore, Alexander Markman is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="73071">Function: General Director of JSC PA Strela; Member of the Central Council of SoyuzMash Russia LLC</other-information><other-information ssid="73072">Tax Identification Number: 561103307661</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73060"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73063" main="true"><name ssid="73064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ovchinnikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОВЧИННИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="73065"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="73061">Nikolay Ovchinnikov is the General Director of Russian military industry company Zavod no 9. The company manufactures towed guns, including the D-30A howitzer, and tank guns for T-62, T-72 and T-90 tanks. D-30 howitzers and T-62, T-72 and T-90 tanks are 503 used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Moreover, the company is a supplier of the Russian Armed Forces.</justification><justification ssid="73062">Therefore, in his position, Nikolay Ovchinnikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="73066">Function: General Director of Zavod no 9</other-information><other-information ssid="73067">Tax Identification Number: 666307544542</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73078"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73091" main="true"><name ssid="73094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company “Corporation ‘Moscow Institute of Thermal Technology’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Корпорация ‘Московский Институт Теплотехники’”</spelling-variant></name-part></name><name ssid="74241" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Corporation Moscow Institute of Heat Technology”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Московский институт теплотехники</spelling-variant></name-part></name><name ssid="74242" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Corporation MIHT</value></name-part></name><name ssid="74243" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Corporation MIT”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AО “Корпорация МИТ”</spelling-variant></name-part></name><name ssid="74244" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Korporatsiya Moskovskiy Institut Teplotekhniki</value></name-part></name><day-month-year ssid="73093" day="14" month="12" year="2010" calendar="Gregorian" quality="good"/><address ssid="73092" place-id="20600" quality="good"><address-details>Berezovaya alleya, 10</address-details><zip-code>127273</zip-code></address></identity><justification ssid="73079">JSC “Corporation ‘Moscow Institute of Thermal Technology’” (JSC Corporation MIT), by the orders from the Ministry of Defence of the Russian Federation, improves the effectiveness and technical level of missile armament. JSC Corporation MIT developed mobile ground-based missile systems with solidpropellant guided ballistic missiles Temp-S, Temp-2S, Pioneer, Topol, Topol-M, Yars and others. Mobile ground-based complexes with ballistic missiles, developed by the corporation, are on combat duty in the Russian Armed Forces. In addition, JSC Corporation MIT ran an aid collection campaign entitled 504 “MIT Helps!” to help soldiers and militias of the so-called Donetsk and Lugansk People’s Republics”.</justification><justification ssid="73080">JSC Corporation MIT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73081">Type of entity: Joint Stock Company</other-information><other-information ssid="73082">Place of registration: Russian Federation</other-information><other-information ssid="73083">Registration number: 5107746017033</other-information><other-information ssid="73084">Principal place of business: Russian Federation</other-information><other-information ssid="73085">Tax Identification Number: 7715842760</other-information><other-information ssid="73086">KPP: 771501001</other-information><other-information ssid="73087">Website: http://corp-mit.ru/</other-information><other-information ssid="73088">Telephone: +8 (499) 907-37-74</other-information><other-information ssid="73089">Fax: +8 (499) 907-37-29</other-information><other-information ssid="73090">Email: info@corp-mit.ru</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="73091" main="true"><name ssid="73094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company “Corporation ‘Moscow Institute of Thermal Technology’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Корпорация ‘Московский Институт Теплотехники’”</spelling-variant></name-part></name><name ssid="74241" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Corporation Moscow Institute of Heat Technology”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Московский институт теплотехники</spelling-variant></name-part></name><name ssid="74242" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Corporation MIHT</value></name-part></name><name ssid="74243" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Corporation MIT”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AО “Корпорация МИТ”</spelling-variant></name-part></name><name ssid="74244" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Korporatsiya Moskovskiy Institut Teplotekhniki</value></name-part></name><day-month-year ssid="73093" day="14" month="12" year="2010" calendar="Gregorian" quality="good"/><address ssid="73092" place-id="20600" quality="good"><address-details>Berezovaya alleya, 10</address-details><zip-code>127273</zip-code></address></identity></added><removed><identity ssid="73091" main="true"><name ssid="73094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company “Corporation ‘Moscow Institute of Thermal Technology’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Корпорация ‘Московский Институт Теплотехники’”</spelling-variant></name-part></name><name ssid="73095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Corporation Moscow Institute of Heat Technology”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Московский институт теплотехники</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>JSC Corporation MIHT</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AО “Корпорация МИТ”</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>JSC “Corporation MIT”</value></name-part><name-part order="4" name-part-type="whole-name"><value>AO Korporatsiya Moskovskiy Institut Teplotekhniki</value></name-part></name><day-month-year ssid="73093" day="14" month="12" year="2010" calendar="Gregorian" quality="good"/><address ssid="73092" place-id="20600" quality="good"><address-details>Berezovaya alleya, 10</address-details><zip-code>127273</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="73078"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73091" main="true"><name ssid="73094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company “Corporation ‘Moscow Institute of Thermal Technology’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Корпорация ‘Московский Институт Теплотехники’”</spelling-variant></name-part></name><name ssid="73095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Corporation Moscow Institute of Heat Technology”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Московский институт теплотехники</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>JSC Corporation MIHT</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AО “Корпорация МИТ”</spelling-variant></name-part><name-part order="3" name-part-type="whole-name"><value>JSC “Corporation MIT”</value></name-part><name-part order="4" name-part-type="whole-name"><value>AO Korporatsiya Moskovskiy Institut Teplotekhniki</value></name-part></name><day-month-year ssid="73093" day="14" month="12" year="2010" calendar="Gregorian" quality="good"/><address ssid="73092" place-id="20600" quality="good"><address-details>Berezovaya alleya, 10</address-details><zip-code>127273</zip-code></address></identity><justification ssid="73079">JSC “Corporation ‘Moscow Institute of Thermal Technology’” (JSC Corporation MIT), by the orders from the Ministry of Defence of the Russian Federation, improves the effectiveness and technical level of missile armament. JSC Corporation MIT developed mobile ground-based missile systems with solidpropellant guided ballistic missiles Temp-S, Temp-2S, Pioneer, Topol, Topol-M, Yars and others. Mobile ground-based complexes with ballistic missiles, developed by the corporation, are on combat duty in the Russian Armed Forces. In addition, JSC Corporation MIT ran an aid collection campaign entitled 505 “MIT Helps!” to help soldiers and militias of the so-called Donetsk and Lugansk People’s Republics”.</justification><justification ssid="73080">JSC Corporation MIT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73081">Type of entity: Joint Stock Company</other-information><other-information ssid="73082">Place of registration: Russian Federation</other-information><other-information ssid="73083">Registration number: 5107746017033</other-information><other-information ssid="73084">Principal place of business: Russian Federation</other-information><other-information ssid="73085">Tax Identification Number: 7715842760</other-information><other-information ssid="73086">KPP: 771501001</other-information><other-information ssid="73087">Website: http://corp-mit.ru/</other-information><other-information ssid="73088">Telephone: +8 (499) 907-37-74</other-information><other-information ssid="73089">Fax: +8 (499) 907-37-29</other-information><other-information ssid="73090">Email: info@corp-mit.ru</other-information></entity></target></added></modification></target><target ssid="73096"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="73102" main="true"><name ssid="73105" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lavrik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛАВРИК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЛАВРИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Василівна</spelling-variant></name-part></name><nationality ssid="73187"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="73103" day="25" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="73104" place-id="73101" quality="good"/></identity><justification ssid="73097">Valentina Lavrik is the so-called “Minister of Education, Science and Youth of the Republic of Crimea” since December 2019. In this role, she ultimately oversees the implementation of the system of militarisation of education for Ukrainian children in illegally annexed Crimea, as well as the suppression of Ukrainian language and culture for such children.</justification><justification ssid="73098">During Russia’s war of aggression against Ukraine since 2022, she has been responsible for coordinating and overseeing the transfer of children from the illegally occupied regions of Donetsk, Luhansk, Kherson and Zaporozhzhia into camps in Crimea. Some of the children who went to those camps with their parents’ consent were not allowed to return to Ukraine due to their pro-Ukrainian views.</justification><justification ssid="73099">In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73100">Function: So-called “Minister of Education, Science and Youth of the Republic of Crimea”</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73429"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73436" main="true"><name ssid="73920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC MAK Vympel</value></name-part></name><name ssid="73440" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vympel Central Science and Production Association</value></name-part></name><name ssid="73441" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company VIMPEL Interstate Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел</spelling-variant></name-part></name><name ssid="73442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Interstate Joint Stock Corporation “Vympel”</value></name-part></name><day-month-year ssid="73438" day="29" month="9" year="1992" calendar="Gregorian" quality="good"/><address ssid="74271" place-id="20600" quality="good"><address-details>st. Geroev Panfilovtsev, 10/1</address-details><zip-code>125480</zip-code></address></identity><justification ssid="73430">JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="73431">Therefore, JSC MAK Vympel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MAK Vympel is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73432">Type of entity: Public Joint Stock Company</other-information><other-information ssid="73433">Tax Identification Number: 7714041693</other-information><other-information ssid="73434">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="73436" main="true"><name ssid="73920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC MAK Vympel</value></name-part></name><name ssid="73440" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vympel Central Science and Production Association</value></name-part></name><name ssid="73441" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company VIMPEL Interstate Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел</spelling-variant></name-part></name><name ssid="73442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Interstate Joint Stock Corporation “Vympel”</value></name-part></name><day-month-year ssid="73438" day="29" month="9" year="1992" calendar="Gregorian" quality="good"/><address ssid="74271" place-id="20600" quality="good"><address-details>st. Geroev Panfilovtsev, 10/1</address-details><zip-code>125480</zip-code></address></identity></added><removed><identity ssid="73436" main="true"><name ssid="73920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC MAK Vympel</value></name-part></name><name ssid="73440" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vympel Central Science and Production Association</value></name-part></name><name ssid="73441" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company VIMPEL Interstate Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел</spelling-variant></name-part></name><name ssid="73442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Interstate Joint Stock Corporation “Vympel”</value></name-part></name><day-month-year ssid="73438" day="29" month="9" year="1992" calendar="Gregorian" quality="good"/><address ssid="73437" place-id="73435" quality="good"><address-details>Moscow, st. Geroev Panfilovtsev 10/1</address-details><zip-code>125480</zip-code></address></identity></removed></modification><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="73436" main="true"><name ssid="73920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC MAK Vympel</value></name-part></name><name ssid="73440" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vympel Central Science and Production Association</value></name-part></name><name ssid="73441" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company VIMPEL Interstate Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел</spelling-variant></name-part></name><name ssid="73442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Interstate Joint Stock Corporation “Vympel”</value></name-part></name><day-month-year ssid="73438" day="29" month="9" year="1992" calendar="Gregorian" quality="good"/><address ssid="73437" place-id="73435" quality="good"><address-details>Moscow, st. Geroev Panfilovtsev 10/1</address-details><zip-code>125480</zip-code></address></identity></added><removed><identity ssid="73436" main="true"><name ssid="73439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SC MAK Vympel</value></name-part></name><name ssid="73440" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vympel Central Science and Production Association</value></name-part></name><name ssid="73441" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company VIMPEL Interstate Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел</spelling-variant></name-part></name><name ssid="73442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Interstate Joint Stock Corporation “Vympel”</value></name-part></name><day-month-year ssid="73438" day="29" month="9" year="1992" calendar="Gregorian" quality="good"/><address ssid="73437" place-id="73435" quality="good"><address-details>Moscow, st. Geroev Panfilovtsev 10/1</address-details><zip-code>125480</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="73429"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73436" main="true"><name ssid="73439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SC MAK Vympel</value></name-part></name><name ssid="73440" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vympel Central Science and Production Association</value></name-part></name><name ssid="73441" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company VIMPEL Interstate Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел</spelling-variant></name-part></name><name ssid="73442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Interstate Joint Stock Corporation “Vympel”</value></name-part></name><day-month-year ssid="73438" day="29" month="9" year="1992" calendar="Gregorian" quality="good"/><address ssid="73437" place-id="73435" quality="good"><address-details>Moscow, st. Geroev Panfilovtsev 10/1</address-details><zip-code>125480</zip-code></address></identity><justification ssid="73430">JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="73431">Therefore, JSC MAK Vympel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MAK Vympel is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73432">Type of entity: Public Joint Stock Company</other-information><other-information ssid="73433">Tax Identification Number: 7714041693</other-information><other-information ssid="73434">Principal place of business: Russian Federation</other-information></entity></target></added></modification></target><target ssid="72101"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72106" main="true"><name ssid="72109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Romanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОМАНОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">РОМАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Arkady</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аркадий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Аркадій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><nationality ssid="72110"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72107" day="8" month="4" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="72108" place-id="20600" quality="good"/></identity><justification ssid="72102">Vice-Admiral Arkady Romanov is, since October 2021, the Deputy Commander of the Black Sea Fleet of the Russian Navy, which is subordinate to the Southern Military District of the Russian Armed Forces, and has been involved in Russia’s war of aggression against Ukraine.</justification><justification ssid="72103">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72104">Function: Deputy Commander of the Black Sea Fleet of the Russian Navy</other-information><other-information ssid="72105">Vice-Admiral</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72580"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72584" main="true"><name ssid="72587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shatilo</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Shatilo</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАТИЛО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ШАТІЛО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valery</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валерій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="72588"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="72585" day="21" month="3" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="72586" place-id="319" quality="good"/></identity><justification ssid="72581">Valeriy Shatilo is the Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons. The enterprise specialises in the repair and modernisation of weapons and air defence equipment, as well as other complex radio-electronic equipment and military products. OJSC 2566 Radioelectronic Armament Repair Plant is providing maintenance and repair services to the Russian Armed Forces.</justification><justification ssid="72582">In his capacity as Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons, Valeriy Shatilo is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72583">Function: Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons (UNP 600012284)</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72111"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72118" main="true"><name ssid="72120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Special Design Bureau Turbina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Специальное Конструкторское Бюро ‘Турбина’”</spelling-variant></name-part></name><name ssid="72121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC SDB Turbina</value></name-part></name><name ssid="72122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC SKB Turbina</value></name-part></name><address ssid="74463" place-id="74256" quality="good"><address-details>Lenin Avenue, 2B</address-details><zip-code>454085</zip-code></address></identity><justification ssid="72112">JSC Special Design Bureau Turbina is a Russian military industry company. The company produces power solutions later used by other Russian military industry companies for the fulfilment of state defence orders. JSC SDB Turbina produces gas turbines for MSTA-S howitzers that are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="72113">Therefore, JSC Special Design Bureau Turbina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72114">Type of entity: Joint Stock Company</other-information><other-information ssid="72115">Telephone: +7 (351) 7751037</other-information><other-information ssid="72116">Email: jur@skb-turbina.com</other-information><other-information ssid="72117">Website: https://www.skb-turbina.com/</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="72118" main="true"><name ssid="72120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Special Design Bureau Turbina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Специальное Конструкторское Бюро ‘Турбина’”</spelling-variant></name-part></name><name ssid="72121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC SDB Turbina</value></name-part></name><name ssid="72122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC SKB Turbina</value></name-part></name><address ssid="74463" place-id="74256" quality="good"><address-details>Lenin Avenue, 2B</address-details><zip-code>454085</zip-code></address></identity></added><removed><identity ssid="72118" main="true"><name ssid="72120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Special Design Bureau Turbina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Специальное Конструкторское Бюро ‘Турбина’”</spelling-variant></name-part></name><name ssid="72121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC SDB Turbina</value></name-part></name><name ssid="72122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC SKB Turbina</value></name-part></name><address ssid="72119" place-id="56930" quality="good"><address-details>Lenin Avenue, 2B</address-details><zip-code>454085</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="72111"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72118" main="true"><name ssid="72120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Special Design Bureau Turbina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Специальное Конструкторское Бюро ‘Турбина’”</spelling-variant></name-part></name><name ssid="72121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC SDB Turbina</value></name-part></name><name ssid="72122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC SKB Turbina</value></name-part></name><address ssid="72119" place-id="56930" quality="good"><address-details>Lenin Avenue, 2B</address-details><zip-code>454085</zip-code></address></identity><justification ssid="72112">JSC Special Design Bureau Turbina is a Russian military industry company. The company produces power solutions later used by other Russian military industry companies for the fulfilment of state defence orders. JSC SDB Turbina produces gas turbines for MSTA-S howitzers that are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="72113">Therefore, JSC Special Design Bureau Turbina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72114">Type of entity: Joint Stock Company</other-information><other-information ssid="72115">Telephone: +7 (351) 7751037</other-information><other-information ssid="72116">Email: jur@skb-turbina.com</other-information><other-information ssid="72117">Website: https://www.skb-turbina.com/</other-information></entity></target></added></modification></target><target ssid="73443"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73449" main="true"><name ssid="73452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NPP Iskra Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НПП ‘Завод Искра’”</spelling-variant></name-part></name><name ssid="73453" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Research and Production Enterprise “Iskra Plant”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Научно- Производственное Предприятие ‘Завод Искра’”</spelling-variant></name-part></name><name ssid="73789" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RPE Iskra Plant</value></name-part></name><day-month-year ssid="73451" day="26" month="6" year="2008" calendar="Gregorian" quality="good"/></identity><justification ssid="73444">JSC NPP Iskra Plant is a Russian military-industrial state enterprise that develops diodes, transistors and other semiconductor devices for the Russian defence sector. Moreover, JSC NPP Iskra Plant is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="73445">Therefore, JSC NPP Iskra Plant is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NPP Iskra Plant is associated with Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="73446">Place of registration: Russian Federation, 432030, Ulyanovsk region, Ulyanovsk city, Narimanov Ave., 75</other-information><other-information ssid="73794">Type of entity: Joint Stock Company</other-information><other-information ssid="73447">Tax Identification Number: 7325081527</other-information><other-information ssid="73448">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72591"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72595" main="true"><name ssid="72600" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Artyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АРТЯКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="72601"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72597" day="30" month="6" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="72598" place-id="20600" quality="good"/><address ssid="72596" place-id="20600" quality="good"><address-details>3 Chobotovskaya, Apt. 148</address-details><zip-code>119634</zip-code></address></identity><justification ssid="72592">Vladimir Artyakov is a Russian manager. As the First Deputy General Director of Rostec State Corporation, he is responsible for the implementation of state defence orders for the Armed Forces of the Russian Federation. He also cooperates with the Russian Government, which allows Rostec to test new military solutions during the Russian aggression against Ukraine.</justification><justification ssid="72593">Therefore, Vladimir Artyakov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72594">Function: First Deputy General Director of Rostec State Corporation</other-information><other-information ssid="73780">Passport number: 511528697</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73454"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73461" main="true"><name ssid="73464" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>2566 Radioelectronic Armament Repair Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">2566 завод по ремонту радиоэлектронного вооружения</spelling-variant></name-part></name><name ssid="73465" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC 2566 ZRREV</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “2566 ЗРРЭВ”</spelling-variant></name-part></name><day-month-year ssid="73463" day="25" month="6" year="1998" calendar="Gregorian" quality="good"/><address ssid="73462" place-id="43599" quality="good"><address-details>54, Gagarin St.</address-details><zip-code>222511</zip-code></address></identity><justification ssid="73455">OJSC 2566 Radioelectronic Armament Repair Plant is an enterprise that specialises in the repair and modernisation of weapons and air defence equipment, as well as other complex radio-electronic equipment and military products.</justification><justification ssid="73456">OJSC 2566 Radioelectronic Armament Repair Plant is providing maintenance and repair services to the Russian Armed Forces.</justification><justification ssid="73457">Therefore, OJSC 2566 Radioelectronic Armament Repair Plant is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="73458">Type of entity: Open Joint Stock Company</other-information><other-information ssid="73459">Place of registration: 222511, Republic of Belarus, Minsk Region, Borisov District, Borisov, Gagarin St., 54</other-information><other-information ssid="73460">Registration number: 600012284</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72123"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72128" main="true"><name ssid="72131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Alekseyenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛЕКСЕЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">АЛЕКСЕЄНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Андрій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Анатолійович</spelling-variant></name-part></name><nationality ssid="72132"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72129" day="23" month="4" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="72130" place-id="72759" quality="good"/></identity><justification ssid="72124">Andrey Alekseyenko has been the so-called “Chair of the Kherson Military-Civilian Administration” since 25 November 2022. He has assumed this role, without the consent of the Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.</justification><justification ssid="72125">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72126">Function: So-called “Chair of the Kherson Military-Civilian Administration”</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73466"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73472" main="true"><name ssid="73475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kazan Experimental Design Bureau Soyuz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество “Казанское Опытное Конструкторское Бюро ‘Союз’”</spelling-variant></name-part></name><name ssid="73476" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kazan OKB Soyuz</value></name-part></name><name ssid="73790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kazan Design Bureau Soyuz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Казанское ОКБ ‘Союз’”</spelling-variant></name-part></name><name ssid="73791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kazan Experimental Design Bureau Union</value></name-part></name><day-month-year ssid="73474" day="23" month="4" year="2002" calendar="Gregorian" quality="good"/></identity><justification ssid="73467">JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="73468">Therefore, JSC Kazan Experimental Design Bureau Soyuz is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Kazan Experimental Design Bureau Soyuz is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="73469">Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1</other-information><other-information ssid="73795">Type of entity: Joint Stock Company</other-information><other-information ssid="73470">Tax Identification Number: 1661008339</other-information><other-information ssid="73471">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72133"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72139" main="true"><name ssid="72142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Leonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><nationality ssid="72143"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72140" day="26" month="2" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="72141" place-id="72138" quality="good"/></identity><justification ssid="72134">Alexander Leonov is the General Director of JSC Mashinostroyeniya, which produces P-800 Oniks (Onyx) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="72135">In his role, Alexander Leonov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Mashinostroyeniya.</justification><other-information ssid="72136">Function: General Director of JSC Mashinostroyeniya</other-information><other-information ssid="72137">Tax Identification Number: 504101219706</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73478"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73484" main="true"><name ssid="73487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC MMZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “ММЗ”</spelling-variant></name-part></name><name ssid="73488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mariyskiy Machine-Building Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество “Марийский Машиностроительный Завод”</spelling-variant></name-part></name><name ssid="73793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mariyskiy Mashinostroitelniy Zavod</value></name-part></name><day-month-year ssid="73486" day="18" month="4" year="2002" calendar="Gregorian" quality="good"/></identity><justification ssid="73479">JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="73480">Therefore, JSC MMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MMZ is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="73481">Place of registration: Russian Federation, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15</other-information><other-information ssid="73792">Tax Identification Number: 1200001885</other-information><other-information ssid="73482">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72144"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="72149" main="true"><name ssid="72152" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barkhatnova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БАРХАТНОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БАРХАТНОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alla</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Алла</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторовна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Вікторівна</spelling-variant></name-part></name><nationality ssid="72153"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72150" day="25" month="9" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="72151" place-id="72148" quality="good"/></identity><justification ssid="72145">Alla Barkhatnova has been the so-called “Minister of Labour and Social Policy” of Kherson Region since 25 October 2023. She is responsible for overseeing the integration of those areas of Kherson not under Ukrainian control into the Russian Federation, by implementing Russia’s social policy measures and initiatives. She has also been involved with the illegal deportation and re-education of Ukrainian children, including their deportation into Russia.</justification><justification ssid="72146">In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72147">Function: So-called “Minister of Labour and Social Policy” of Kherson Region.</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73006"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73018" main="true"><name ssid="73021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC “Krasnoe Znamya” Plant</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Open Joint Stock Company “Krasnoe Znamya”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Завод “Красное Знамя”, ПАО</spelling-variant></name-part></name><day-month-year ssid="74252" day="30" month="9" year="2002" calendar="Gregorian" quality="good"/><address ssid="73019" place-id="73017" quality="good"><address-details>pr-d Shabulina, d. 2a</address-details><zip-code>390043</zip-code></address></identity><justification ssid="73007">OJSC Krasnoe Znamya provides services for the assembly and installation of printed circuit boards. OJSC Krasnoe Znamya Plant is one of the largest enterprises of the military-industrial complex of Russia in the field of development and serial production of high-tech products of radio engineering profile and high-precision electronic equipment.</justification><justification ssid="73008">The company has been a part of the Almaz-Antey Air and Space Defence Corporation since 2003. Since 2007, the company has been a corporate centre of the Almaz-Antey Air Defence Concern to produce single-, double-sided and multilayer printed circuit boards of 4-5 complexity classes. The company has a track record of implementing orders for the Ministry of Defence of the Russian Federation.</justification><justification ssid="73009">Thus, OJSC Krasnoe Znamya Plant is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="73010">Type of entity: Open Joint Stock Company</other-information><other-information ssid="73011">Place of registration: Ryazan, Russian Federation</other-information><other-information ssid="73012">Registration number: 6229004711</other-information><other-information ssid="73013">Principal place of business: Russian Federation</other-information><other-information ssid="73014">Email: post@kz.ryazan.ru</other-information><other-information ssid="73015">Telephone: +7(4912)93-85-17</other-information><other-information ssid="73016">Website: https://www.kznamya.ru/</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="73018" main="true"><name ssid="73021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC “Krasnoe Znamya” Plant</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Open Joint Stock Company “Krasnoe Znamya”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Завод “Красное Знамя”, ПАО</spelling-variant></name-part></name><day-month-year ssid="74252" day="30" month="9" year="2002" calendar="Gregorian" quality="good"/><address ssid="73019" place-id="73017" quality="good"><address-details>pr-d Shabulina, d. 2a</address-details><zip-code>390043</zip-code></address></identity></added><removed><identity ssid="73018" main="true"><name ssid="73021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC “Krasnoe Znamya” Plant</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Open Joint Stock Company “Krasnoe Znamya”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Завод “Красное Знамя”, ПАО</spelling-variant></name-part></name><day-month-year ssid="73020" day="30" month="9" year="2022" calendar="Gregorian" quality="good"/><address ssid="73019" place-id="73017" quality="good"><address-details>pr-d Shabulina, d. 2a</address-details><zip-code>390043</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="73006"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73018" main="true"><name ssid="73021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC “Krasnoe Znamya” Plant</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Open Joint Stock Company “Krasnoe Znamya”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Завод “Красное Знамя”, ПАО</spelling-variant></name-part></name><day-month-year ssid="73020" day="30" month="9" year="2022" calendar="Gregorian" quality="good"/><address ssid="73019" place-id="73017" quality="good"><address-details>pr-d Shabulina, d. 2a</address-details><zip-code>390043</zip-code></address></identity><justification ssid="73007">OJSC Krasnoe Znamya provides services for the assembly and installation of printed circuit boards. OJSC Krasnoe Znamya Plant is one of the largest enterprises of the military-industrial complex of Russia in the field of development and serial production of high-tech products of radio engineering profile and high-precision electronic equipment.</justification><justification ssid="73008">The company has been a part of the Almaz-Antey Air and Space Defence Corporation since 2003. Since 2007, the company has been a corporate centre of the Almaz-Antey Air Defence Concern to produce single-, double-sided and multilayer printed circuit boards of 4-5 complexity classes. The company has a track record of implementing orders for the Ministry of Defence of the Russian Federation.</justification><justification ssid="73009">Thus, OJSC Krasnoe Znamya Plant is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="73010">Type of entity: Open Joint Stock Company</other-information><other-information ssid="73011">Place of registration: Ryazan, Russian Federation</other-information><other-information ssid="73012">Registration number: 6229004711</other-information><other-information ssid="73013">Principal place of business: Russian Federation</other-information><other-information ssid="73014">Email: post@kz.ryazan.ru</other-information><other-information ssid="73015">Telephone: +7(4912)93-85-17</other-information><other-information ssid="73016">Website: https://www.kznamya.ru/</other-information></entity></target></added></modification></target><target ssid="73489"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73495" main="true"><name ssid="73498" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC MZIK</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Мзик”</spelling-variant></name-part></name><name ssid="73499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalinin Machine-Building Plant</value></name-part></name><name ssid="73797" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalinin Machine Plant</value></name-part></name><name ssid="73798" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company “Machine-Building Plant named after M.I. Kalinin, Yekaterinburg”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество “Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург”</spelling-variant></name-part></name><name ssid="73799" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KMZ</value></name-part></name><name ssid="73800" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mashzavod imeni Kalinin</value></name-part></name><name ssid="73801" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yekaterinburg Machine- Building Plant</value></name-part></name><name ssid="73802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yekaterinburg United Enterprises</value></name-part></name><name ssid="73803" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Plant No. 8</value></name-part></name><day-month-year ssid="73497" day="31" month="5" year="1994" calendar="Gregorian" quality="good"/></identity><justification ssid="73490">JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops antiaircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="73491">Therefore, JSC MZIK is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="73492">Tax Identification Number: 6663003800</other-information><other-information ssid="73493">Principal place of business: Russian Federation</other-information><other-information ssid="73796">Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72154"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72159" main="true"><name ssid="72162" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sat</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">CАТ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">САТ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artysh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артыш</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Артиш</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><nationality ssid="72163"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72160" day="9" month="2" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="72161" place-id="72770" quality="good"/></identity><justification ssid="72155">Artysh Sat has been the so-called “Acting Minister of Health” of Kherson Region since 28 March 2023. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.</justification><justification ssid="72156">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72157">Function: So-called “Acting Minister of Health” of Kherson Region</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72164"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72167" main="true"><name ssid="72169" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reznik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЕЗНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="72170"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72168" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="72165">Alexander Reznik is the General Director of JSC Petrovsky Electromechanical Plant “Molot”, which is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. JSC Petrovsky Electromechanical Plant “Molot” is a subsidiary of JSC Concern Granit-Electron, which is part of JSC Tactical Missiles Corporation.</justification><justification ssid="72166">In his role, Alexander Reznik is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Petrovsky Electromechanical Plant “Molot”, JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.</justification><other-information ssid="72171">Function: General Director of JSC Petrovsky Electromechanical Plant “Molot”</other-information><other-information ssid="72172">Tax Identification Number: 645303859610</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72978"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72981" main="true"><name ssid="72982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ustinov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УСТИНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name></identity><justification ssid="72979">Alexander Ustinov is a General Director of the Russian military industry company JSC Machine-Building Plant Arsenal. The company is a subject of Russian state defence orders and is engaged in the production of Lotos reconnaissance satellites and AK-176M naval guns. Lotos is used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine for target identification and AK-176M naval guns are installed in the Russian Navy ships that shell Ukrainian troops.</justification><justification ssid="72980">Therefore, Alexander Ustinov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72983">Function: General Director of JSC Machine-Building Plant Arsenal</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71644"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71653" main="true"><name ssid="71655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The 924th Unmanned Aerial Vehicle Center (Military Unit 20924)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">924-й центр беспилотных летательных аппаратов (воинская часть 20924)</spelling-variant></name-part></name><address ssid="71654" place-id="73387" quality="good"><address-details>5 Proezd Artilleristov</address-details><zip-code>140415</zip-code></address></identity><justification ssid="71645">The 924th Unmanned Aerial Vehicle Center (Military Unit 20924) is part of the Russian Ministry of Defence. Servicemen are being trained at the Center to complete the unmanned aerial vehicle (UAV) companies being formed in the Western and Central Military Districts. At the same time, the Center is engaged in the completion of military tests of complexes with UAVs (Zastava, Navodchik-2, Forpost and Orlan-10), which, upon completion of the tests, are transferred to UAV companies. The 924th Unmanned Aerial Vehicle Center of the Russian Ministry of Defence trains UAV operators for the Armed Forces of the Russian Federation. Many of them have taken part in combat operations in the North Caucasus, Syria, and are now in the zone of the Special Military Operation.</justification><justification ssid="71646">Therefore, the 924th Unmanned Aerial Vehicle Center (Military Unit 20924) is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71647">Type of entity: Part of Russian Ministry of Defence</other-information><other-information ssid="71648">Place of registration: Russian Federation</other-information><other-information ssid="71649">Registration number: 1165022050808</other-information><other-information ssid="71650">Tax Identification Number: 5022050639</other-information><other-information ssid="71651">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72970"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="72973" main="true"><name ssid="72975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kuznetsova</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КУЗНЄЦОВА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЗНЕЦОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovna</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Павлівна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павловна</spelling-variant></name-part></name><nationality ssid="72976"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72974" day="12" month="11" year="1949" calendar="Gregorian" quality="good"/></identity><justification ssid="72971">Olga Kuznetsova is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. She systematically prosecutes Ukrainian citizens for political reasons, abusing anti-extremism and anti-terrorism legislation. She has repeatedly arrested and extended the arrest of Crimean Tatars on charges of belonging to organisations banned in Russia. Kuznetsova sentenced Crimean Tatars Ruslan Abdurakhmanov and Rustem Gugurik, despite the lack of evidence linking them to a paramilitary group. She extended the arrest of Crimean nurse and civil activist Irina Danilovich, whose release was demanded by the United Nations. Those who were arrested and sentenced by Kuznetsova were repeatedly recognised as political prisoners.</justification><justification ssid="72972">Therefore, Olga Kuznetsova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72977">Function: Judge of the Kyiv District Court of Simferopol</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71656"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71662" main="true"><name ssid="71665" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Razdolye Implementation Center LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Oбщество C Ограниченной Ответственностью “Внедренческий Центр ‘Раздолье’”</spelling-variant></name-part></name><name ssid="71666" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Razdolie</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Razdole</spelling-variant></name-part></name><name ssid="71667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VC Razdolye</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">VC Razdolie</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">VC Razdole</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “ВЦ ‘Раздолье’”</spelling-variant></name-part></name><day-month-year ssid="71664" day="24" month="3" year="2008" calendar="Gregorian" quality="good"/><address ssid="71663" place-id="69874" quality="good"><address-details>Marata street, 13, office 1</address-details><zip-code>432001</zip-code></address></identity><justification ssid="71657">Razdolye Implementation Center LLC is a Russian IT company that develops products for the Russian military-industrial complex. In particular, Razdolye Implementation Center LLC develops enterprise resource planning and automation software for Morinformsystem Agat JSC, PJSC United Engine Corporation, JSC Tactical Missile Weapons Corporation, JSC Almaz-Antey Air and Space Defence Corporation, JSC Ratep, PJSC “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin”, PJSC Stavropol Radio Plant “Signal”, and Production Association Strela. Automation software developed and implemented by Razdolye Implementation Center LLC is used by Russian weapons manufacturers to execute state defence orders and reduce production costs.</justification><justification ssid="71658">Therefore, Razdolye Implementation Center LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71659">Type of entity: Limited Liability Company</other-information><other-information ssid="71660">Tax Identification Number: 7325078348</other-information><other-information ssid="71661">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72984"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72992" main="true"><name ssid="72995" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iskra Engineering Design Bureau JSC named after I.I. Kartukov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова”</spelling-variant></name-part></name><day-month-year ssid="72994" day="3" month="12" year="2002" calendar="Gregorian" quality="good"/><address ssid="72993" place-id="20600" quality="good"><address-details>pr-t Leningradsky, 35</address-details><zip-code>125284</zip-code></address></identity><justification ssid="72985">Iskra Engineering Design Bureau JSC named after I.I. Kartukov is one of the leading producers of solid-fuelled rocket motors. The company has developed various solid-propellant gas generators used in the mechanisms for deploying missile elements, emergency landing gear release and rapid start of turbojet engines. Since its foundation, the company has developed and delivered for supply more than 200 solidpropellant engines for anti-aircraft, tactical, aviation, naval and space missile systems for the Russian Ministry of Defence. Moreover, the company also ensures its compliance with the requirements for licensing in the field of weapons and military equipment and for obtaining a state defence order.</justification><justification ssid="72986">Therefore, Iskra Engineering Design Bureau JSC named after I.I. Kartukov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72987">Type of entity: Joint Stock Company</other-information><other-information ssid="72988">Place of registration: Russian Federation</other-information><other-information ssid="72989">Registration number: 1027714027395</other-information><other-information ssid="72990">Principal place of business: Russian Federation</other-information><other-information ssid="72991">Tax Identification Number: 7714288059</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71668"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71677" main="true"><name ssid="71679" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russian public-state movement of children and youth “Movement of the First”</value></name-part></name><name ssid="71680" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Movement of the First</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Движение первых</spelling-variant></name-part></name><address ssid="71678" place-id="20600" quality="good"><address-details>Zemlyanoy Val street, 50A, building 2</address-details><zip-code>109028</zip-code></address></identity><justification ssid="71669">“Movement of the First” is a state-led youth organisation in the Russian Federation, which was created in December 2022 at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of militarised nature, for children between the ages of 6 to 18, based on “traditional Russian spiritual and moral goals”. The children who are members of the movement have meetings with the soldiers who have fought in Russia’s war of aggression against Ukraine, send cards and letters of support to soldiers and also prepare equipment to be used on the battlefield, and learn how to handle drones. Additionally, the movement has organised war games for the children, which replicate and simulate battle situations.</justification><justification ssid="71670">These activities are undertaken in all Russian regions as well as in illegally annexed Crimea, and the illegally occupied territories of Ukraine of Donetsk, Luhansk, Kherson and Zaporizhzhia regions. As such, the Movement through its various programmes is re-educating Ukrainian children, including those deported to Russia illegally.</justification><justification ssid="71671">Therefore, Movement of the First is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification><other-information ssid="71672">Telephone: +7 495 565 30 10, +8 800 333 63 11</other-information><other-information ssid="71673">Website: https://будьвдвижении.рф</other-information><other-information ssid="71674">Email: zabota@rddm.team, info@rddm.team</other-information><other-information ssid="71676">Place of registration: Moscow, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72513"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72516" main="true"><name ssid="72518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Petrov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergei</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergey</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valentinovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><nationality ssid="72520"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72517" day="26" month="4" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="72514">Sergei Petrov is the CEO and owner of PSV Technologies LLC. PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers.</justification><justification ssid="72515">Therefore, in his capacity as CEO and owner of PSV Technologies LLC, Sergei Petrov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72521">Function: CEO and owner of PSV Technologies LLC</other-information><other-information ssid="72522">Tax Identification Number: 771876721575</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72997"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73000" main="true"><name ssid="73002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pitikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПИТИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Victorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="73003"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="73001" day="23" month="2" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="72998">Sergey Pitikov is the General Director of the JSC RPC KBM. The company supplies weapons to the Russian Armed Forces under Russia’s state defence orders. JSC RPC KBM produces and supplies the Russian Armed Forces with Khrizantema (Chrysanthemum), Tochka-U, Iskander and Kinzhal missile systems. Those weapons are being currently used by the Russian Armed Forces in the Russian war of aggression against Ukraine.</justification><justification ssid="72999">Therefore, in his position, Sergey Pitikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="73004">Function: General Director of JSC RPC KBM</other-information><other-information ssid="73005">Tax Identification Number: 502208215010</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72507"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72510" main="true"><name ssid="72511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bekbulatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕКБУЛАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Akhmedovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ахмедович</spelling-variant></name-part></name></identity><justification ssid="72508">Igor Bekbulatov is the General Director of Corporation Proekttechnika, a Russian military industry company. The company produces special purpose vehicles, such as MTP-A2.7 and MTPA2.1, which are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="72509">Therefore, in his position, Igor Bekbulatov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72512">Function: General Director of Corporation “Proekt-technika”</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72523"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72526" main="true"><name ssid="72527" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanchikhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНЧИХИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="72528"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="72524">Mikhail Ivanchikhin is the Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat). JSC MNII Agat is a Russian military-industrial state enterprise that develops and produces radar transceivers for guided missiles deployed by the Russian Armed Forces, including the “9B-1103M-350 active radar homing head” used in Russian air-to-air and surface-to-air missiles. Moreover, JSC MNII Agat is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="72525">Therefore, in his capacity as Director of JSC MNII Agat, Mikhail Ivanchikhin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Mikhail Ivanchikhin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72529">Function: Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat)</other-information><other-information ssid="72530">Tax Identification Number: 501304253418</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72531"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72534" main="true"><name ssid="72535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКЬЯНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valentinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентинович</spelling-variant></name-part></name><nationality ssid="72536"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="72532">Mikhail Lukyanov is the Director of Oboronlogistics LLC. Oboronlogistics LLC is a shipping company established under the Russian Ministry of Defence. The company is providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Oboronlogistics LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Oboronlogistics LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.</justification><justification ssid="72533">Therefore, in his capacity as Director of Oboronlogistics LLC, Mikhail Lukyanov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72537">Function: Director of Oboronlogistics LLC</other-information><other-information ssid="72538">Tax Identification Number: 773384195360</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71681"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71690" main="true"><name ssid="71693" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military-patriotic centre “Vympel”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Военно-патриотический центр “Вымпел”</spelling-variant></name-part></name><day-month-year ssid="71692" day="8" month="9" year="2005" calendar="Gregorian" quality="good"/><address ssid="71691" place-id="20600" quality="good"><address-details>Street 1905, building 1, entrance from the yard</address-details></address></identity><justification ssid="71682">Military-patriotic centre “Vympel” is an organisation, created by former members of the Russian security services for the purpose of providing patriotic education to children, which includes militarised education. This includes military education for teenagers and organising camps for younger children. It is financed by the Russian Government.</justification><justification ssid="71683">These activities are undertaken in all Russian regions as well as in illegally annexed Crimea and the illegally occupied Donetsk region. As such, the Vympel through its various programmes is re-educating Ukrainian children, including those deported to Russia illegally.</justification><justification ssid="71684">Therefore, Vympel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification><other-information ssid="71685">Telephone: +7 (977) 990 46 96, +7 (963) 602-90-32</other-information><other-information ssid="71686">Website: https://впцвымпел.рф/</other-information><other-information ssid="74268">Email: lager@vpc-vympel.ru</other-information><other-information ssid="71688">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="71689">Registration number: 1057748152439</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><other-information ssid="71685">Telephone: +7 (977) 990 46 96, +7 (963) 602-90-32</other-information><other-information ssid="71686">Website: https://впцвымпел.рф/</other-information><other-information ssid="74268">Email: lager@vpc-vympel.ru</other-information><other-information ssid="71688">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="71689">Registration number: 1057748152439</other-information></added><removed><other-information ssid="71685">Telephone: +7 (977) 990 46 96, +7 (963) 602-90-32</other-information><other-information ssid="71686">Website: https://впцвымпел.рф/</other-information><other-information ssid="71687">Email: lager@vpcvympel.ru</other-information><other-information ssid="71688">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="71689">Registration number: 1057748152439</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="71681"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71690" main="true"><name ssid="71693" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military-patriotic centre “Vympel”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Военно-патриотический центр “Вымпел”</spelling-variant></name-part></name><day-month-year ssid="71692" day="8" month="9" year="2005" calendar="Gregorian" quality="good"/><address ssid="71691" place-id="20600" quality="good"><address-details>Street 1905, building 1, entrance from the yard</address-details></address></identity><justification ssid="71682">Military-patriotic centre “Vympel” is an organisation, created by former members of the Russian security services for the purpose of providing patriotic education to children, which includes militarised education. This includes military education for teenagers and organising camps for younger children. It is financed by the Russian Government.</justification><justification ssid="71683">These activities are undertaken in all Russian regions as well as in illegally annexed Crimea and the illegally occupied Donetsk region. As such, the Vympel through its various programmes is re-educating Ukrainian children, including those deported to Russia illegally.</justification><justification ssid="71684">Therefore, Vympel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification><other-information ssid="71685">Telephone: +7 (977) 990 46 96, +7 (963) 602-90-32</other-information><other-information ssid="71686">Website: https://впцвымпел.рф/</other-information><other-information ssid="71687">Email: lager@vpcvympel.ru</other-information><other-information ssid="71688">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="71689">Registration number: 1057748152439</other-information></entity></target></added></modification></target><target ssid="71694"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71700" main="true"><name ssid="74267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Askon JSC</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ascon JSC</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “СКОН"</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Аскон”</spelling-variant></name-part></name><name ssid="71704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automated Design Systems</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Автоматизированная Система Конструирования</spelling-variant></name-part></name><day-month-year ssid="71702" day="12" month="9" year="2002" calendar="Gregorian" quality="good"/><address ssid="71701" place-id="27388" quality="good"><address-details>st. Odoevskogo, 5 litera</address-details><zip-code>199155</zip-code></address></identity><justification ssid="71695">Askon JSC is a Russian IT company that develops design, engineering and production management software for the Russian military-industrial complex. In particular, Askon JSC develops digital modelling software for JSC United Shipbuilding Corporation, JSC Research and Production Corporation URALVAGONZAVOD, JSC Tactical Missiles Corporation (KTRV), and JSC Almaz-Antey Air and Space Defence Corporation. Moreover, Askon JSC develops engineering software used for the manufacturing of missile systems deployed by the Russian Armed Forces, including the intercontinental 506 ballistic missile system Topol-M, the short-range ballistic missile system Iskander-M, and the portable surface-to-air missile system (MANPADS) Igla.</justification><justification ssid="74266">Therefore, Askon JSC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71697">Type of entity: Joint Stock Company</other-information><other-information ssid="71698">Tax Identification Number: 7809009923</other-information><other-information ssid="71699">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="71700" main="true"><name ssid="74267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Askon JSC</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ascon JSC</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “СКОН"</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Аскон”</spelling-variant></name-part></name><name ssid="71704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automated Design Systems</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Автоматизированная Система Конструирования</spelling-variant></name-part></name><day-month-year ssid="71702" day="12" month="9" year="2002" calendar="Gregorian" quality="good"/><address ssid="71701" place-id="27388" quality="good"><address-details>st. Odoevskogo, 5 litera</address-details><zip-code>199155</zip-code></address></identity><justification ssid="71695">Askon JSC is a Russian IT company that develops design, engineering and production management software for the Russian military-industrial complex. In particular, Askon JSC develops digital modelling software for JSC United Shipbuilding Corporation, JSC Research and Production Corporation URALVAGONZAVOD, JSC Tactical Missiles Corporation (KTRV), and JSC Almaz-Antey Air and Space Defence Corporation. Moreover, Askon JSC develops engineering software used for the manufacturing of missile systems deployed by the Russian Armed Forces, including the intercontinental 507 ballistic missile system Topol-M, the short-range ballistic missile system Iskander-M, and the portable surface-to-air missile system (MANPADS) Igla.</justification><justification ssid="74266">Therefore, Askon JSC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification></added><removed><identity ssid="71700" main="true"><name ssid="71703" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Askon JSC</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ascon JSC</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “СКОН"</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Аскон”</spelling-variant></name-part></name><name ssid="71704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automated Design Systems</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Автоматизированная Система Конструирования</spelling-variant></name-part></name><day-month-year ssid="71702" day="12" month="9" year="2002" calendar="Gregorian" quality="good"/><address ssid="71701" place-id="27388" quality="good"><address-details>st. Odoevskogo, 5 litera</address-details><zip-code>199155</zip-code></address></identity><justification ssid="71695">Askon JSC is a Russian IT company that develops design, engineering and production management software for the Russian military-industrial complex. In particular, Askon JSC develops digital modelling software for JSC United Shipbuilding Corporation, JSC Research and Production Corporation URALVAGONZAVOD, JSC Tactical Missiles Corporation (KTRV), and JSC Almaz-Antey Air and Space Defence Corporation. Moreover, Askon JSC develops engineering software used for the manufacturing of missile systems deployed by the Russian Armed Forces, including the intercontinental 508 ballistic missile system Topol-M, the short-range ballistic missile system Iskander-M, and the portable surface-to-air missile system (MANPADS) Igla.</justification><justification ssid="71696">Therefore, Askon JSC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the estabilisation 509 of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="71694"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71700" main="true"><name ssid="71703" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Askon JSC</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Ascon JSC</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “СКОН"</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Аскон”</spelling-variant></name-part></name><name ssid="71704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Automated Design Systems</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Автоматизированная Система Конструирования</spelling-variant></name-part></name><day-month-year ssid="71702" day="12" month="9" year="2002" calendar="Gregorian" quality="good"/><address ssid="71701" place-id="27388" quality="good"><address-details>st. Odoevskogo, 5 litera</address-details><zip-code>199155</zip-code></address></identity><justification ssid="71695">Askon JSC is a Russian IT company that develops design, engineering and production management software for the Russian military-industrial complex. In particular, Askon JSC develops digital modelling software for JSC United Shipbuilding Corporation, JSC Research and Production Corporation URALVAGONZAVOD, JSC Tactical Missiles Corporation (KTRV), and JSC Almaz-Antey Air and Space Defence Corporation. Moreover, Askon JSC develops engineering software used for the manufacturing of missile systems deployed by the Russian Armed Forces, including the intercontinental 510 ballistic missile system Topol-M, the short-range ballistic missile system Iskander-M, and the portable surface-to-air missile system (MANPADS) Igla.</justification><justification ssid="71696">Therefore, Askon JSC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the estabilisation 511 of Ukraine.</justification><other-information ssid="71697">Type of entity: Joint Stock Company</other-information><other-information ssid="71698">Tax Identification Number: 7809009923</other-information><other-information ssid="71699">Principal place of business: Russian Federation</other-information></entity></target></added></modification></target><target ssid="72539"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="72543" main="true"><name ssid="72545" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kamynina</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КАМИНІНА</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАМЫНИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valentina</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валентина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Frantsevna</value><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Францівна</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Францевна</spelling-variant></name-part></name><nationality ssid="72546"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="72547"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="72544" day="16" month="4" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="72540">Valentina Kamynina is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. She systematically prosecutes citizens of Ukraine for political reasons, abusing anti-extremism and anti-terrorism legislation. She has repeatedly confirmed and extended the arrest of Crimean Tatars on charges of belonging to organisations banned in the Russian Federation.</justification><justification ssid="72541">Kamynina extended the arrest of a Crimean Tatar, journalist and media coordinator of the human rights association “Crimean Solidarity” Nariman Memedeminov, as well as a military pensioner and former captain of the Ukrainian ship “Slavutich” Alexey Kiselyov. Those who were arrested and sentenced by Kamynina were repeatedly recognised as political prisoners.</justification><justification ssid="72542">Therefore, Valentina Kamynina is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72548">Function: Judge of the Kyiv District Court of Simferopol</other-information><other-information ssid="72549">Tax Identification Number: 2932611866</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72550"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="72556" main="true"><name ssid="72559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Reshetneva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РЕШЕТНЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nadezhda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Надежда</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><day-month-year ssid="72557" day="18" month="9" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="72558" place-id="72555" quality="good"/></identity><justification ssid="72551">Nadezhda Reshetneva is the Director of Sovfracht JSC. Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.</justification><justification ssid="72552">Therefore, in her capacity as Director of Sovfracht JSC, Nadezhda Reshetneva is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72553">Function: Director of Sovfracht JSC</other-information><other-information ssid="72554">Tax Identification Number: 772200240825</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72569"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72575" main="true"><name ssid="72578" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shambazov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАМБАЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rinatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ринатович</spelling-variant></name-part></name><nationality ssid="72579"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72577" day="19" month="5" year="1984" calendar="Gregorian" quality="good"/><address ssid="72576" place-id="72574" quality="good"><address-details>st. Evpatoriyaskaya 37</address-details></address></identity><justification ssid="72570">Ruslan Shambazov is a police officer of the Center for Countering Extremism of the Ministry of Internal Affairs for Crimea. Shambazov participated in and led politically motivated persecutions of Ukrainian citizens in Crimea, including those whose activities are of a human rights nature, namely lawyers, journalists and human rights activists. He initiated and supervised the arrests of lawyers Emil Kurbedinov and Edem Semedlyaev. Ruslan Shambazov organised the persecution of human rights activists and journalists for their professional activities and anti-war statements. He initiated the administrative prosecution of Abdureshit Dzhepparov, Remzi Bekirov and Rolan Osmanov on far-fetched politically motivated grounds. Shambazov repeatedly initiated and led mass unfounded and illegal detention of Crimean Tatars, who gathered near the courts to support their arrested compatriots.</justification><justification ssid="72571">Therefore, Ruslan Shambazov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72572">Function: Head of the Department of the Center for Countering Extremism of the Ministry of Internal Affairs for the Republic of Crimea, Police Lieutenant Colonel</other-information><other-information ssid="72573">Tax Identification Number (Ukraine): 3082021993</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73410"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73422" main="true"><name ssid="74276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research and Production Enterprise “RADAR MMS”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество научно-производственное предприятие “РАДАР ММС”</spelling-variant></name-part></name><name ssid="73426" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “NPP ‘Radar MMS’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НПП ‘Радар ММС’”</spelling-variant></name-part></name><name ssid="73427" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radar MMS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Радар ММС</spelling-variant></name-part></name><day-month-year ssid="73424" day="13" month="5" year="1992" calendar="Gregorian" quality="good"/><address ssid="74238" place-id="74237" quality="good"><address-details>Novoselkovskaya St., 37</address-details></address></identity><justification ssid="73411">Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS) is a Russian defence industry enterprise that designs and produces homing systems for highprecision weapons, military and civil avionics, monitoring and navigation systems.</justification><justification ssid="73412">JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations.</justification><justification ssid="73413">Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine.</justification><justification ssid="73414">Therefore, JSC NPP Radar MMS is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73415">Type of entity: Joint Stock Company</other-information><other-information ssid="73416">Place of registration: Russian Federation, St. Petersburg</other-information><other-information ssid="73417">Registration number: 7814027653</other-information><other-information ssid="73418">Principal place of business: Russian Federation</other-information><other-information ssid="74235">Website: https://radar-mms.com/</other-information><other-information ssid="73420">Telephone: +78127775051</other-information><other-information ssid="74236">Email: radar@radar-mms.com</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="73422" main="true"><name ssid="74276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research and Production Enterprise “RADAR MMS”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество научно-производственное предприятие “РАДАР ММС”</spelling-variant></name-part></name><name ssid="73426" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “NPP ‘Radar MMS’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НПП ‘Радар ММС’”</spelling-variant></name-part></name><name ssid="73427" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radar MMS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Радар ММС</spelling-variant></name-part></name><day-month-year ssid="73424" day="13" month="5" year="1992" calendar="Gregorian" quality="good"/><address ssid="74238" place-id="74237" quality="good"><address-details>Novoselkovskaya St., 37</address-details></address></identity><other-information ssid="73415">Type of entity: Joint Stock Company</other-information><other-information ssid="73416">Place of registration: Russian Federation, St. Petersburg</other-information><other-information ssid="73417">Registration number: 7814027653</other-information><other-information ssid="73418">Principal place of business: Russian Federation</other-information><other-information ssid="74235">Website: https://radar-mms.com/</other-information><other-information ssid="73420">Telephone: +78127775051</other-information><other-information ssid="74236">Email: radar@radar-mms.com</other-information></added><removed><identity ssid="73422" main="true"><name ssid="73425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research and Production Enterprise “RADAR MMS”</value></name-part></name><name ssid="73426" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “NPP ‘Radar MMS’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НПП ‘Радар ММС’”</spelling-variant></name-part></name><name ssid="73427" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radar MMS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Радар ММС</spelling-variant></name-part></name><day-month-year ssid="73424" day="13" month="5" year="1992" calendar="Gregorian" quality="good"/><address ssid="73423" place-id="27388" quality="good"><address-details>Novoselkovskaya St., 37, Yuntolovo Municipal District</address-details></address></identity><other-information ssid="73415">Type of entity: Joint Stock Company</other-information><other-information ssid="73416">Place of registration: Russian Federation, St. Petersburg</other-information><other-information ssid="73417">Registration number: 7814027653</other-information><other-information ssid="73418">Principal place of business: Russian Federation</other-information><other-information ssid="73419">Website: https://radarmms.com/</other-information><other-information ssid="73420">Telephone: +78127775051</other-information><other-information ssid="73421">Email: radar@radarmms.com</other-information></removed></modification><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="73422" main="true"><name ssid="73425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research and Production Enterprise “RADAR MMS”</value></name-part></name><name ssid="73426" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “NPP ‘Radar MMS’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НПП ‘Радар ММС’”</spelling-variant></name-part></name><name ssid="73427" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radar MMS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Радар ММС</spelling-variant></name-part></name><day-month-year ssid="73424" day="13" month="5" year="1992" calendar="Gregorian" quality="good"/><address ssid="73423" place-id="27388" quality="good"><address-details>Novoselkovskaya St., 37, Yuntolovo Municipal District</address-details></address></identity></added><removed><identity ssid="73422" main="true"><name ssid="73425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research and Production Enterprise “RADAR MMS”</value></name-part></name><name ssid="73426" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “NPP ‘Radar MMS’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НПП ‘Радар ММС’”</spelling-variant></name-part></name><name ssid="73427" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radar MMS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Радар ММС</spelling-variant></name-part></name><name ssid="73428" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Генеральный директор- генеральный конструктор анцев георгий владимирович</value></name-part></name><day-month-year ssid="73424" day="13" month="5" year="1992" calendar="Gregorian" quality="good"/><address ssid="73423" place-id="27388" quality="good"><address-details>Novoselkovskaya St., 37, Yuntolovo Municipal District</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="73410"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73422" main="true"><name ssid="73425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research and Production Enterprise “RADAR MMS”</value></name-part></name><name ssid="73426" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “NPP ‘Radar MMS’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НПП ‘Радар ММС’”</spelling-variant></name-part></name><name ssid="73427" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radar MMS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Радар ММС</spelling-variant></name-part></name><name ssid="73428" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Генеральный директор- генеральный конструктор анцев георгий владимирович</value></name-part></name><day-month-year ssid="73424" day="13" month="5" year="1992" calendar="Gregorian" quality="good"/><address ssid="73423" place-id="27388" quality="good"><address-details>Novoselkovskaya St., 37, Yuntolovo Municipal District</address-details></address></identity><justification ssid="73411">Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS) is a Russian defence industry enterprise that designs and produces homing systems for highprecision weapons, military and civil avionics, monitoring and navigation systems.</justification><justification ssid="73412">JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations.</justification><justification ssid="73413">Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine.</justification><justification ssid="73414">Therefore, JSC NPP Radar MMS is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73415">Type of entity: Joint Stock Company</other-information><other-information ssid="73416">Place of registration: Russian Federation, St. Petersburg</other-information><other-information ssid="73417">Registration number: 7814027653</other-information><other-information ssid="73418">Principal place of business: Russian Federation</other-information><other-information ssid="73419">Website: https://radarmms.com/</other-information><other-information ssid="73420">Telephone: +78127775051</other-information><other-information ssid="73421">Email: radar@radarmms.com</other-information></entity></target></added></modification></target><target ssid="72561"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72564" main="true"><name ssid="72565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pankov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАНЬКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="72566"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="72562">Nikolai Pankov is the CEO of Marine Trans Shipping LLC. Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.</justification><justification ssid="72563">Therefore, in his capacity as CEO of Marine Trans Shipping LLC, Nikolai Pankov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72567">Function: CEO of Marine Trans Shipping LLC</other-information><other-information ssid="72568">Tax Identification Number: 301803080162</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71804"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71810" main="true"><name ssid="71813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Design Bureau of Mechanical Engineering</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Конструкторское бюро машиностроения”</spelling-variant></name-part></name><name ssid="71814" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC KBM</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “КБМ”</spelling-variant></name-part></name><day-month-year ssid="71812" day="18" month="7" year="2005" calendar="Gregorian" quality="good"/><address ssid="71811" place-id="20600" quality="good"><address-details>Sosinskaya street 43</address-details></address></identity><justification ssid="71805">JSC Design Bureau of Mechanical Engineering is a military industry company involved in developing weapons for the Russian Armed Forces. It is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Design Bureau of Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with JSC Tactical Missiles Corporation.</justification><other-information ssid="71806">Type of entity: Joint Stock Company</other-information><other-information ssid="71807">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="71808">Tax Identification Number: 7722307636</other-information><other-information ssid="71809">Principal place of business: Moscow, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71815"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71822" main="true"><name ssid="74265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “военно-промышленная корпорация ‘научно- производственное объединение машиностроения’”</spelling-variant></name-part></name><name ssid="71826" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Mashinostroyeniya</value></name-part></name><name ssid="71827" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPO Mashinostroyeniya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НПО машиностроения</spelling-variant></name-part></name><day-month-year ssid="71824" day="28" month="2" year="2007" calendar="Gregorian" quality="good"/><address ssid="74277" place-id="74263" quality="good"><address-details>Gagarina street 33</address-details></address></identity><justification ssid="71816">JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation.</justification><other-information ssid="71817">Type of entity: Joint Stock Company</other-information><other-information ssid="71818">Place of registration: Reutov, Russian Federation</other-information><other-information ssid="71819">Tax Identification Number: 5012039795</other-information><other-information ssid="71820">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="71822" main="true"><name ssid="74265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “военно-промышленная корпорация ‘научно- производственное объединение машиностроения’”</spelling-variant></name-part></name><name ssid="71826" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Mashinostroyeniya</value></name-part></name><name ssid="71827" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPO Mashinostroyeniya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НПО машиностроения</spelling-variant></name-part></name><day-month-year ssid="71824" day="28" month="2" year="2007" calendar="Gregorian" quality="good"/><address ssid="74277" place-id="74263" quality="good"><address-details>Gagarina street 33</address-details></address></identity></added><removed><identity ssid="71822" main="true"><name ssid="71825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Mompany “Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “военно-промышленная корпорация ‘научно- производственное объединение машиностроения’”</spelling-variant></name-part></name><name ssid="71826" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Mashinostroyeniya</value></name-part></name><name ssid="71827" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPO Mashinostroyeniya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НПО машиностроения</spelling-variant></name-part></name><day-month-year ssid="71824" day="28" month="2" year="2007" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="71815"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71822" main="true"><name ssid="71825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Mompany “Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “военно-промышленная корпорация ‘научно- производственное объединение машиностроения’”</spelling-variant></name-part></name><name ssid="71826" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Mashinostroyeniya</value></name-part></name><name ssid="71827" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPO Mashinostroyeniya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НПО машиностроения</spelling-variant></name-part></name><day-month-year ssid="71824" day="28" month="2" year="2007" calendar="Gregorian" quality="good"/><address ssid="71823" place-id="71821" quality="good"><address-details>Gagarina street 33</address-details></address></identity><justification ssid="71816">JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation.</justification><other-information ssid="71817">Type of entity: Joint Stock Company</other-information><other-information ssid="71818">Place of registration: Reutov, Russian Federation</other-information><other-information ssid="71819">Tax Identification Number: 5012039795</other-information><other-information ssid="71820">Principal place of business: Russian Federation</other-information></entity></target></added></modification></target><target ssid="71828"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71836" main="true"><name ssid="73922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Petrovsky Electromechanical Plant “Molot”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “петровский электромеханический завод ‘Молот’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘Молот’”</spelling-variant></name-part></name><name ssid="71840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО “ПЭМЗ ‘МОЛОТ’”</value></name-part></name><day-month-year ssid="71838" day="21" month="1" year="2014" calendar="Gregorian" quality="good"/><address ssid="71837" place-id="71835" quality="good"><address-details>Gogolya street 40</address-details></address></identity><justification ssid="71829">JSC Petrovsky Electromechanical Plant Molot is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. Therefore, JSC Petrovsky Electromechanical Plant “Molot” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Petrovsky Electromechanical Plant “Molot” is also associated with JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.</justification><other-information ssid="71830">Type of entity: Joint Stock Company</other-information><other-information ssid="71831">Place of registration: Petrovsk, Russian Federation</other-information><other-information ssid="71832">OGRN: 1146444000010</other-information><other-information ssid="71833">Tax Identification Number: 6444009038</other-information><other-information ssid="71834">Principal place of business: Petrovsk, Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="71836" main="true"><name ssid="73922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Petrovsky Electromechanical Plant “Molot”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “петровский электромеханический завод ‘Молот’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘Молот’”</spelling-variant></name-part></name><name ssid="71840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО “ПЭМЗ ‘МОЛОТ’”</value></name-part></name><day-month-year ssid="71838" day="21" month="1" year="2014" calendar="Gregorian" quality="good"/><address ssid="71837" place-id="71835" quality="good"><address-details>Gogolya street 40</address-details></address></identity></added><removed><identity ssid="71836" main="true"><name ssid="71839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Petrovsky Electromechanical Plant “Molot”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “петровский электромеханический завод ‘Молот’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСК ИЙ ЗАВОД ‘Молот’”</spelling-variant></name-part></name><name ssid="71840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО “ПЭМЗ ‘МОЛОТ’”</value></name-part></name><day-month-year ssid="71838" day="21" month="1" year="2014" calendar="Gregorian" quality="good"/><address ssid="71837" place-id="71835" quality="good"><address-details>Gogolya street 40</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="71828"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71836" main="true"><name ssid="71839" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Petrovsky Electromechanical Plant “Molot”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “петровский электромеханический завод ‘Молот’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСК ИЙ ЗАВОД ‘Молот’”</spelling-variant></name-part></name><name ssid="71840" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО “ПЭМЗ ‘МОЛОТ’”</value></name-part></name><day-month-year ssid="71838" day="21" month="1" year="2014" calendar="Gregorian" quality="good"/><address ssid="71837" place-id="71835" quality="good"><address-details>Gogolya street 40</address-details></address></identity><justification ssid="71829">JSC Petrovsky Electromechanical Plant Molot is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. Therefore, JSC Petrovsky Electromechanical Plant “Molot” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Petrovsky Electromechanical Plant “Molot” is also associated with JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.</justification><other-information ssid="71830">Type of entity: Joint Stock Company</other-information><other-information ssid="71831">Place of registration: Petrovsk, Russian Federation</other-information><other-information ssid="71832">OGRN: 1146444000010</other-information><other-information ssid="71833">Tax Identification Number: 6444009038</other-information><other-information ssid="71834">Principal place of business: Petrovsk, Russian Federation</other-information></entity></target></added></modification></target><target ssid="71841"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71849" main="true"><name ssid="71852" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint stock company Zavod Dagdizel</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joint stock company Zavod Dagdiesel</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “завод ‘Дагдизель’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Завод ‘Дагдизель’”</spelling-variant></name-part></name><day-month-year ssid="71851" day="24" month="11" year="2000" calendar="Gregorian" quality="good"/><address ssid="71850" place-id="71848" quality="good"><address-details>Lenina 1</address-details></address></identity><justification ssid="71842">JSC Zavod Dagdizel is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation. Therefore, JSC Zavod Dagdizel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Zavod Dagdizel is also associated with MPO-Gidropribor and JSC Tactical Missiles Corporation.</justification><other-information ssid="71843">Type of entity: Joint Stock Company</other-information><other-information ssid="71844">Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation</other-information><other-information ssid="71845">OGRN: 1020502130351</other-information><other-information ssid="71846">Tax Identification Number: 0545001919</other-information><other-information ssid="71847">Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71853"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71859" main="true"><name ssid="71862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Central Design Bureau of Automatics</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Центральное конструкторское бюро автоматики”</spelling-variant></name-part></name><name ssid="71863" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company TsKBA</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ЦКБА”</spelling-variant></name-part></name><day-month-year ssid="71861" day="31" month="1" year="2008" calendar="Gregorian" quality="good"/><address ssid="71860" place-id="37672" quality="good"><address-details>Kosmicheskiy prospekt 24A</address-details></address></identity><justification ssid="71854">JSC Central Design Bureau of Automatics (TsKBA) is a Russian enterprise which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Central Design Bureau of Automatics is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Central Design Bureau of Automatics is also associated with JSC Tactical Missiles Corporation.</justification><other-information ssid="71855">Type of entity: Joint Stock Company</other-information><other-information ssid="71856">Place of registration: Omsk, Russian Federation</other-information><other-information ssid="71857">Registration number: 5506202219</other-information><other-information ssid="71858">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72701"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72704" main="true"><name ssid="72706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shevchuk</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕВЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Stanislav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Станислав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="72707"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72705" day="26" month="1" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="72702">Stanislav Shevchuk is the General Director of Federal State Enterprise Avangard (FKP Avangard). FKP Avangard is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state owned through the Rostec State Corporation and the Federal Agency for State Property Management. The modernisation of the enterprise was covered by a federal targeted programme and the territorial administration of the Federal Agency for State Property Management in Bashkiria provided FKP Avangard with land to expand its production capacity.</justification><justification ssid="72703">In his capacity as General Director of FKP Avangard, Stanislav Shevchuk is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72708">Function: General Director of Federal State Enterprise Avangard (FKP Avangard)</other-information><other-information ssid="72709">Tax Identification Number: 143400493354</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71864"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71873" main="true"><name ssid="71875" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NPO Elektromashina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО НПО “Электромашина”</spelling-variant></name-part></name><address ssid="71874" place-id="56930" quality="good"><address-details>Mashinostroiteley street 2</address-details><zip-code>454119</zip-code></address></identity><justification ssid="71865">JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems.</justification><justification ssid="71866">JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence.</justification><justification ssid="71867">JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71868">Type of entity: Joint Stock Company</other-information><other-information ssid="71869">Telephone: +7 351 255 20 78</other-information><other-information ssid="71870">Fax: +7 351 253 78 42</other-information><other-information ssid="71871">Email: sale@npoelm.ru</other-information><other-information ssid="71872">Website: www.npoelm.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72710"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72713" main="true"><name ssid="72714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varenitsa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вареница</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Gleb</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Глеб</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="72715"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="72711">Gleb Varenitsa is General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber (JSC NZIV), which is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems. The industrial explosives produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple launch rocket systems, which are extensively used by the Russian army in Russia’s war of aggression against Ukraine. The main partner of JSC NZIV is another enterprise of the Russian military-industrial complex, JSC SPLAV, which develops and assembles multiple launch rocket systems for the Russian Armed Forces.</justification><justification ssid="72712">Therefore, in his capacity as General Director of JSC NZIV, Gleb Varenitsa is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72716">Function: General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber</other-information><other-information ssid="72717">Tax Identification Number: 550618603328</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71876"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71885" main="true"><name ssid="71887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company Arzamas Scientific Production Enterprise “TEMP-AVIA”</value></name-part></name><name ssid="71888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie “Temp-Avia”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество Арзамасское научно- производственное предприятие</spelling-variant></name-part></name><name ssid="71889" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“ТЕМП-АВИА”</value></name-part></name><address ssid="71886" place-id="54179" quality="good"><address-details>26 Kirov St.</address-details><zip-code>607220</zip-code></address></identity><justification ssid="71877">Temp-Avia is a Russian military industry company. It manufactures more than 300 types of products that are used on Russian aircraft, helicopters, unmanned aerial vehicles, and marine and armoured vehicles.</justification><justification ssid="71878">Temp-Avia is specialised in producing navigation and automatic control systems, inertial control systems, inertial measurement units, gyrostabilizers, primary information sensors, attitude indicators, and integrated backup flight navigation instrument systems. The contracting parties are other Russian military industry companies and the Russian Government itself. In particular, Temp-Avia produces basic attitude indicator AGB-96, which is used on Mi-8 helicopters that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.</justification><justification ssid="71879">Therefore, Temp-Avia is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71880">Type of entity: Joint Stock Company</other-information><other-information ssid="71881">Telephone: +7 (83147) 7-13-35, 7-83-19</other-information><other-information ssid="71882">Fax: +7 (83147) 9-46-42</other-information><other-information ssid="71883">Email: ao@temp-avia.ru</other-information><other-information ssid="71884">Website: https://www.temp-avia.ru/</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72718"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="72723" main="true"><name ssid="72727" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nikishina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НИКИШИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><nationality ssid="72728"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72724" day="24" month="3" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="72725" place-id="185" quality="good"/></identity><justification ssid="72719">Olga Nikishina is Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="72720">As Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is associated with Maria Lvova-Belova.</justification><other-information ssid="72721">Function: Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights</other-information><other-information ssid="72722">Tax Identification Number: 402403008600</other-information><other-information ssid="73781">Passport number: 2908332215</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73149"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73162" main="true"><name ssid="73165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company National Helicopter Center Mil and Kamov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НЦВ Миль и Камов”</spelling-variant></name-part></name><name ssid="73166" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Mil Moscow Helicopter Plant</value></name-part></name><name ssid="73167" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC National Helicopter Center Mil & Kamov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Oбщество “Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова</spelling-variant></name-part></name><day-month-year ssid="73164" day="8" month="2" year="1993" calendar="Gregorian" quality="good"/><address ssid="73163" place-id="73161" quality="good"><address-details>Garshina St., 26/1</address-details><zip-code>140070</zip-code></address></identity><justification ssid="73150">JSC National Helicopter Manufacturing Center Named After M.L. Mil and N.I. Kamov includes two research and design bureaus (OCB of Mil and OCB of Kamov), experimental production, an experimental and research complex, and a flight test centre. The enterprise conducts scientific research, designs, builds and tests prototypes of helicopters, introduces them into serial production, and modernises and supports the production and operation of military helicopters “Mi” and “Ka”, used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="73151">JSC National Helicopter Center Mil and Kamov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73152">Type of entity: Joint Stock Company</other-information><other-information ssid="73153">Place of registration: Russian Federation, Moscow</other-information><other-information ssid="73154">Registration number: 7718016666</other-information><other-information ssid="73155">Principal place of business: Russian Federation</other-information><other-information ssid="73156">Website: http://www.russianhelicopters.aero/</other-information><other-information ssid="73157">www.mi-helicopter.ru/</other-information><other-information ssid="73158">Telephone: +7(495)6275545</other-information><other-information ssid="73159">Fax: +375-17-389-11-24</other-information><other-information ssid="74240">Email: mvz@mi-helicopter.ru</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><other-information ssid="73152">Type of entity: Joint Stock Company</other-information><other-information ssid="73153">Place of registration: Russian Federation, Moscow</other-information><other-information ssid="73154">Registration number: 7718016666</other-information><other-information ssid="73155">Principal place of business: Russian Federation</other-information><other-information ssid="73156">Website: http://www.russianhelicopters.aero/</other-information><other-information ssid="73157">www.mi-helicopter.ru/</other-information><other-information ssid="73158">Telephone: +7(495)6275545</other-information><other-information ssid="73159">Fax: +375-17-389-11-24</other-information><other-information ssid="74240">Email: mvz@mi-helicopter.ru</other-information></added><removed><other-information ssid="73152">Type of entity: Joint Stock Company</other-information><other-information ssid="73153">Place of registration: Russian Federation, Moscow</other-information><other-information ssid="73154">Registration number: 7718016666</other-information><other-information ssid="73155">Principal place of business: Russian Federation</other-information><other-information ssid="73156">Website: http://www.russianhelicopters.aero/</other-information><other-information ssid="73157">www.mi-helicopter.ru/</other-information><other-information ssid="73158">Telephone: +7(495)6275545</other-information><other-information ssid="73159">Fax: +375-17-389-11-24</other-information><other-information ssid="73160">Email: mvz@mihelicopter.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="73149"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73162" main="true"><name ssid="73165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company National Helicopter Center Mil and Kamov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НЦВ Миль и Камов”</spelling-variant></name-part></name><name ssid="73166" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Mil Moscow Helicopter Plant</value></name-part></name><name ssid="73167" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC National Helicopter Center Mil & Kamov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Oбщество “Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова</spelling-variant></name-part></name><day-month-year ssid="73164" day="8" month="2" year="1993" calendar="Gregorian" quality="good"/><address ssid="73163" place-id="73161" quality="good"><address-details>Garshina St., 26/1</address-details><zip-code>140070</zip-code></address></identity><justification ssid="73150">JSC National Helicopter Manufacturing Center Named After M.L. Mil and N.I. Kamov includes two research and design bureaus (OCB of Mil and OCB of Kamov), experimental production, an experimental and research complex, and a flight test centre. The enterprise conducts scientific research, designs, builds and tests prototypes of helicopters, introduces them into serial production, and modernises and supports the production and operation of military helicopters “Mi” and “Ka”, used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="73151">JSC National Helicopter Center Mil and Kamov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73152">Type of entity: Joint Stock Company</other-information><other-information ssid="73153">Place of registration: Russian Federation, Moscow</other-information><other-information ssid="73154">Registration number: 7718016666</other-information><other-information ssid="73155">Principal place of business: Russian Federation</other-information><other-information ssid="73156">Website: http://www.russianhelicopters.aero/</other-information><other-information ssid="73157">www.mi-helicopter.ru/</other-information><other-information ssid="73158">Telephone: +7(495)6275545</other-information><other-information ssid="73159">Fax: +375-17-389-11-24</other-information><other-information ssid="73160">Email: mvz@mihelicopter.ru</other-information></entity></target></added></modification></target><target ssid="72297"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72299" main="true"><name ssid="72300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Non-governmental organisation “Delfini”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общественная организация “Дельфины”</spelling-variant></name-part></name></identity><justification ssid="72298">Delfini is a non-governmental organisation in the Republic of Belarus founded by Olga Volkova, who is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. Olga Volkova and the Delfini organisation have coordinated the movement of multiple groups of children from Ukraine to Belarus and been involved in subjecting children to re-education and military training. Therefore, the Delfini organisation is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.</justification><other-information ssid="72301">Type of entity: Nongovernmental organisation</other-information><other-information ssid="72302">Website: https://t.me/s/delfini2022</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73168"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73172" main="true"><name ssid="73175" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bobkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОБКОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БОБКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vitalyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Витальевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віталійович</spelling-variant></name-part></name><nationality ssid="73176"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="73173" day="1" month="3" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="73174" place-id="73210" quality="good"/></identity><justification ssid="73169">Vladimir Bobkov has been a Member of the so-called “Presidium of the Regional Political Council of the Republic of Crimea” of the United Russia Party and Deputy of the so-called “State Council of the Republic of Crimea” since September 2019. He oversees and supports policies aimed at implementing the legislation of the Russian Federation in illegally annexed Crimea, including in relation to language policy. He has also supported Russia’s war of aggression against Ukraine.</justification><justification ssid="73170">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73171">Function: Deputy of the so-called “State Council of the Republic of Crimea”</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73177"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="73180" main="true"><name ssid="74259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khulapova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХУЛАПОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ХУЛАПОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрівна</spelling-variant></name-part></name><name ssid="74274" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kashirskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАШИРСКАЯ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КАШИРСЬКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрівна</spelling-variant></name-part></name><nationality ssid="73183"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="73184"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="73181" day="11" month="3" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="73178">Galina Khulapova is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. She systematically prosecutes Ukrainian citizens for political reasons, abusing antiextremism 512 and anti-terrorism legislation. She has repeatedly arrested Crimean Tatars on charges of belonging to organisations banned in Russia that are not banned in Ukraine. Khulapova fined journalist Rolan Osmanov for his professional activities, as well as participants in spontaneous gatherings of Crimean Tatars protesting repression by Russian security services. Those whom she arrested and sentenced were repeatedly recognised as political prisoners.</justification><justification ssid="73179">Therefore, Galina Khulapova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73185">Function: Judge of the Kyiv District Court of Simferopol</other-information><other-information ssid="73186">Tax Identification Number (Ukraine): 2929001847</other-information></individual><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="73180" main="true"><name ssid="74259" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khulapova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХУЛАПОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ХУЛАПОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрівна</spelling-variant></name-part></name><name ssid="74274" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kashirskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАШИРСКАЯ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КАШИРСЬКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрівна</spelling-variant></name-part></name><nationality ssid="73183"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="73184"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="73181" day="11" month="3" year="1980" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="73180" main="true"><name ssid="73182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khulapova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХУЛАПОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ХУЛАПОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрівна</spelling-variant></name-part></name><name ssid="73546" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kashirskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАШИРСКАЯ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КАШИРСЬКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрівна</spelling-variant></name-part></name><nationality ssid="73183"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="73184"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="73181" day="11" month="3" year="1980" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="73177"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="73180" main="true"><name ssid="73182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khulapova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ХУЛАПОВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ХУЛАПОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрівна</spelling-variant></name-part></name><name ssid="73546" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kashirskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАШИРСКАЯ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КАШИРСЬКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Galina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Галина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрівна</spelling-variant></name-part></name><nationality ssid="73183"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="73184"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="73181" day="11" month="3" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="73178">Galina Khulapova is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. She systematically prosecutes Ukrainian citizens for political reasons, abusing antiextremism 513 and anti-terrorism legislation. She has repeatedly arrested Crimean Tatars on charges of belonging to organisations banned in Russia that are not banned in Ukraine. Khulapova fined journalist Rolan Osmanov for his professional activities, as well as participants in spontaneous gatherings of Crimean Tatars protesting repression by Russian security services. Those whom she arrested and sentenced were repeatedly recognised as political prisoners.</justification><justification ssid="73179">Therefore, Galina Khulapova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73185">Function: Judge of the Kyiv District Court of Simferopol</other-information><other-information ssid="73186">Tax Identification Number (Ukraine): 2929001847</other-information></individual></target></added></modification></target><target ssid="73188"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73195" main="true"><name ssid="74239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Tula Cartridge Plant, JSC TCP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Тульский Патронный Завод”, АО “ТПЗ”</spelling-variant></name-part></name><day-month-year ssid="73197" day="18" month="10" year="1993" calendar="Gregorian" quality="good"/><address ssid="73196" place-id="58660" quality="good"><address-details>Marata St., 47-b</address-details><zip-code>300004</zip-code></address></identity><justification ssid="73189">JSC Tula Cartridge Plant is a Russian enterprise that produces and distributes cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities.</justification><justification ssid="73190">JSC Tula Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73191">Type of entity: Joint Stock Company</other-information><other-information ssid="73192">Place of registration: Russian Federation</other-information><other-information ssid="73193">Registration number: 1027100507268</other-information><other-information ssid="73194">Principal place of business: Russian Federation, Tula</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="73195" main="true"><name ssid="74239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Tula Cartridge Plant, JSC TCP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Тульский Патронный Завод”, АО “ТПЗ”</spelling-variant></name-part></name><day-month-year ssid="73197" day="18" month="10" year="1993" calendar="Gregorian" quality="good"/><address ssid="73196" place-id="58660" quality="good"><address-details>Marata St., 47-b</address-details><zip-code>300004</zip-code></address></identity></added><removed><identity ssid="73195" main="true"><name ssid="73198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>JSC Tula Cartridge Plant, JSC TCP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Тульский Патронный Завод”, АО “ТПЗ”</spelling-variant></name-part></name><day-month-year ssid="73197" day="18" month="10" year="1993" calendar="Gregorian" quality="good"/><address ssid="73196" place-id="58660" quality="good"><address-details>Marata St., 47-b</address-details><zip-code>300004</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="73188"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73195" main="true"><name ssid="73198" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>JSC Tula Cartridge Plant, JSC TCP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Тульский Патронный Завод”, АО “ТПЗ”</spelling-variant></name-part></name><day-month-year ssid="73197" day="18" month="10" year="1993" calendar="Gregorian" quality="good"/><address ssid="73196" place-id="58660" quality="good"><address-details>Marata St., 47-b</address-details><zip-code>300004</zip-code></address></identity><justification ssid="73189">JSC Tula Cartridge Plant is a Russian enterprise that produces and distributes cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities.</justification><justification ssid="73190">JSC Tula Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73191">Type of entity: Joint Stock Company</other-information><other-information ssid="73192">Place of registration: Russian Federation</other-information><other-information ssid="73193">Registration number: 1027100507268</other-information><other-information ssid="73194">Principal place of business: Russian Federation, Tula</other-information></entity></target></added></modification></target><target ssid="73199"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73203" main="true"><name ssid="73205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tsykurenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЦИКУРЕНКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ЦИКУРЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anton</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Антон</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><nationality ssid="73206"><country iso-code="UA">Ukraine</country></nationality><nationality ssid="73207"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="73204" day="12" month="11" year="1972" calendar="Gregorian" quality="good"/></identity><justification ssid="73200">Anton Tsykurenko is a judge of the Kyiv District Court of the city of Simferopol, Crimea. He has been appointed by the President of the Russian Federation Vladimir Putin. Tsykurenko makes politically motivated court decisions on charges against Ukrainian citizens, such as Oleg Prikhodko, who opposed the illegal annexation of Crimea and Sevastopol and the repressive policies of the occupation authorities towards the Crimean Tatars. He arrested lawyer Emil Kurbedinov, who defended Crimean Tatars and Ukrainian activists who were persecuted by Russian authorities for political reasons. Tsykurenko also arrested Crimean Tatar Mumine Salieva, the wife of political prisoner Seyran Saliev, for posts on social networks and other Crimean Tatar women for peaceful assembly during the detention of compatriots.</justification><justification ssid="73201">Anton Tsykurenko systematically prosecutes Ukrainian citizens for political reasons, abusing anti-extremism and anti-terrorism legislation. Those whom he arrested and sentenced were repeatedly recognised as political prisoners.</justification><justification ssid="73202">Therefore, Anton Tsykurenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73208">Function: Judge of the Kyiv District Court of Simferopol</other-information><other-information ssid="73209">Tax Identification Number (Ukraine): 2661419830</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72212"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72216" main="true"><name ssid="72219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Brykov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Brykov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРЫКОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">БРИКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevhen</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yevgeny</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Євген</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Oleksandrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олександрович</spelling-variant></name-part></name><nationality ssid="72220"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="72217" day="21" month="5" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="72218" place-id="41814" quality="good"/></identity><justification ssid="72213">Yevhen Brykov is the so-called “Minister of Information Policy” of Kherson Region since 22 December 2022. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.</justification><justification ssid="72214">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72215">Function: So-called “Minister of Information Policy” of Kherson Region</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72692"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72695" main="true"><name ssid="72697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Galimov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАЛИМОB</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Robert</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роберт</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rishatovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ришатович</spelling-variant></name-part></name><nationality ssid="72698"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72696" day="10" month="3" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="72693">Robert Galimov is the General Director of the JSC Serov Mechanical Plant, which produces equipment for oil and gas production, geological exploration and mining. JSC Serov Mechanical Plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russia oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya SV self-propelled artillery used, by Russia in the war against Ukraine.</justification><justification ssid="72694">As General Director of the JSC Serov Mechanical Plant, Robert Galimov is supporting actions which undermine and threaten the mterritorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72699">Function: General Director of JSC Serov Mechanical Plant</other-information><other-information ssid="72700">Tax Identification Number: 27410781642</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72221"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72230" main="true"><name ssid="72232" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Production Association Strela</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Производственное Объединение “Стрела”</spelling-variant></name-part></name><address ssid="72231" place-id="72229" quality="good"><address-details>Shevchenko St. 23</address-details><zip-code>460005</zip-code></address></identity><justification ssid="72222">JSC Production Association Strela is a Russian military industry company. The company supplies weapons to the Russian Armed Forces under state defence orders. JSC Strela produces Oniks (Onyx) rockets and beam holders for Su-30. Both Oniks and Su-30 are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.</justification><justification ssid="72223">Therefore, JSC Strela is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72224">Type of entity: Joint Stock Company</other-information><other-information ssid="72225">Telephone: +7 (3532) 75-51-22</other-information><other-information ssid="72226">Fax: +7 (3532) 75-54-60</other-information><other-information ssid="72227">Email: infopos@orgstrela.ru</other-information><other-information ssid="72228">Website: https://orgstrela.ru/</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72233"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72237" main="true"><name ssid="72240" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mashkautsan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАШКАУЦАН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Semyon</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Семен</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><name ssid="72241" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salah Mashkautsan</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Салах Алексеевич МАШКАУЦАН</spelling-variant></name-part></name><nationality ssid="72242"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72238" day="2" month="3" year="1990" calendar="Gregorian" quality="good"/><place-of-birth ssid="72239" place-id="56930" quality="good"/></identity><justification ssid="72234">Semyon Mashkautsan is the so-called “Deputy Head of Government” and “Minister of Industry” of Kherson Region since 18 August 2022. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.</justification><justification ssid="72235">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72236">Function: So-called “Deputy Head of Government” and “Minister of Industry” of Kherson Region</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72243"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72251" main="true"><name ssid="72253" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Polyus Research Institute of M. F. Stelmakh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НИИ ‘Полюс’ им. М.Ф Стельмаха”</spelling-variant></name-part></name><address ssid="72252" place-id="20600" quality="good"><address-details>Vvedenskogo St. 3</address-details><zip-code>117342</zip-code></address></identity><justification ssid="72244">Polyus Research Institute is a Russian military industry company. It produces laser technological installations, semiconductor and solid-state lasers, laser rangefinders and target designators dedicated for high precision weapons. Products of Polyus Research Institute can be found in, for example, Sosna-1 missiles and 2S9 “Nona” self-propelled mortar that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Moreover, the company supplies weapons to the Ministry of Defence of the Russian Federation under Russia’s state defence order.</justification><justification ssid="72245">Therefore, Polyus Research Institute is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72246">Type of entity: Joint Stock Company</other-information><other-information ssid="72247">Telephone: +7 495 333-91-44</other-information><other-information ssid="72248">Fax: +7 495 333-00-03</other-information><other-information ssid="72249">Email: bereg@niipolyus.ru</other-information><other-information ssid="72250">Website: https://niipolyus.ru/en</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73107"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73112" main="true"><name ssid="73115" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krivoruchko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРИВОРУЧКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексе́й</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="73116"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="73113" day="17" month="7" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="73114" place-id="56865" quality="good"/></identity><justification ssid="73108">Alexei Krivoruchko is a Russian military figure and manager. He is the Deputy Defence Minister of the Russian Federation responsible for logistics, technical support and arms purchases for the Russian Armed Forces. Accordingly, he is responsible for Russia’s war of aggression against Ukraine. He is also a Board Member of Tactical Missiles Corporation, a supplier of weapons to the Ministry of Defence of the Russian Federation under a state defence order. He is also a Supervisory Board Member of Promsvyazbank PJSC, a state-owned bank which operates in the Crimea.</justification><justification ssid="73109">Therefore, Alexei Krivoruchko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="73110">Function: Military figure, Deputy Defence Minister</other-information><other-information ssid="73111">Address: Kolymazhnyy Pereulok, Moscow, Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72254"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72258" main="true"><name ssid="72261" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Astranin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АСТРАНИН</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">АСТРАНІН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ігор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><nationality ssid="72262"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72259" day="15" month="6" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="72260" place-id="32624" quality="good"/></identity><justification ssid="72255">Igor Astranin is the so-called “Minister of Youth Policy” of Kherson Region since 9 August 2023. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.</justification><justification ssid="72256">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72257">Function: So-called “Minister of Youth Policy” of Kherson Region</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73117"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73124" main="true"><name ssid="73127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FSE “KGKPZ”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФКП “КГКПЗ”</spelling-variant></name-part></name><name ssid="73128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Enterprise “Kazan State-Owned Gunpowder Plant”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”</spelling-variant></name-part></name><day-month-year ssid="73126" day="25" month="6" year="2003" calendar="Gregorian" quality="good"/><address ssid="73125" place-id="47863" quality="good"><address-details>Pervogo Maya Street, 14</address-details><zip-code>420032</zip-code></address></identity><justification ssid="73118">FSE Kazan State-Owned Gunpowder Plant is a Russian chemical plant that produces a variety of pyroxylin powders and charges for almost all types of weapons. The plant manufactures 5.45-14.5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launchers charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in Ukraine.</justification><justification ssid="73119">Therefore, FSE Kazan State-Owned Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73120">Type of entity: Federal State Enterprise</other-information><other-information ssid="73121">Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14</other-information><other-information ssid="73122">Registration number: 1031624002937</other-information><other-information ssid="73123">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72263"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72272" main="true"><name ssid="72274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Federal Research and Production Center “Titan-Barrikady”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Федеральный научно- производственный центр “Титан-Баррикады”</spelling-variant></name-part></name><address ssid="72273" place-id="72271" quality="good"><address-details>Lenina Ave</address-details><zip-code>400071</zip-code></address></identity><justification ssid="72264">JSC Federal Research and Production Center Titan-Barrikady is a Russian military industry company. The company produces weapons for Russian Ground Forces, Strategic Missile Forces and the Navy, including Msta-B howitzer and Msta-S selfpropelled 514 howitzer. The Msta-B and Msta-S are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="72265">Therefore, JSC Federal Research and Production Center Titan-Barrikady is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72266">Type of entity: Joint Stock Company</other-information><other-information ssid="72267">Telephone: +7 (8442) 74-93-26</other-information><other-information ssid="72268">Fax: +7 (8442) 27-57-36, 27-40-20</other-information><other-information ssid="72269">Email: cdb@cdbtitan.ru</other-information><other-information ssid="72270">Website: https://cdbtitan.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73129"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73134" main="true"><name ssid="73137" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazazaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЗАЗАЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="73138"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="73135" day="19" month="11" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="73136" place-id="43236" quality="good"/></identity><justification ssid="73130">Andrey Kazazaev is the General Director of OJSC Plant named after V.A. Degtyarev. He is responsible for the fulfilment of Russian state defence orders for arms used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. As the General Director of the company, he publicly supports the ongoing Russian aggression against Ukraine.</justification><justification ssid="73131">Therefore, in his position, Andrey Kazazaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="73132">Function: General Director of OJSC Plant named after V.A. Degtyarev</other-information><other-information ssid="73133">Tax Identification Number: 330515309950</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72275"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72284" main="true"><name ssid="72286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Novosibirsk Cartridge Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Новосибирский Патронный Завод</spelling-variant></name-part></name><address ssid="72285" place-id="41701" quality="good"><address-details>30A, Stantsionnaya Str., office. 307</address-details><zip-code>630108</zip-code></address></identity><justification ssid="72276">Novosibirsk Cartridge Plant is a Russian military industry company. It is a cartridges supplier for Rosgvardia.</justification><justification ssid="72277">Novosibirsk Cartridge Plant manufactures small caliber ammunition. Cartridges produced by Novosibirsk Cartridge Plant are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Moreover, Novosibirsk Cartridge Plant donates to a “charity campaign” that aims to support Russian soldiers and volunteers fighting against Ukraine.</justification><justification ssid="72278">Therefore, Novosibirsk Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and financially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72279">Type of entity: Joint Stock Company</other-information><other-information ssid="72280">Telephone: +7 (383) 364-01-33</other-information><other-information ssid="72281">Fax: +7 (383) 364-03-89</other-information><other-information ssid="72282">Email: otdel_prodag@lveplant.ru</other-information><other-information ssid="72283">Website: https://sibfire.com, https://www.lveplant.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73139"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73145" main="true"><name ssid="73148" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC MZ RIP</value></name-part></name><day-month-year ssid="73147" day="16" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="73146" place-id="63855" quality="good"><address-details>Karacharovskoe Chaussee 2</address-details></address></identity><justification ssid="73140">By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC MZ RIP is part of that holding.</justification><justification ssid="73141">JSC MZ RIP produces air defence systems, radar, radio navigation equipment and radio remote control equipment, weapons and ammunition and communication systems, which have been deployed in the war of aggression against Ukraine. MZ RIP is also a member of the Defence industry league of the Vladimir region.</justification><justification ssid="73142">Thus, MZ RIP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="73143">Type of entity: Joint Stock Company</other-information><other-information ssid="73144">Registration number: 1023302153456</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72287"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72292" main="true"><name ssid="72295" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Grigory</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="72296"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72293" day="31" month="10" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="72294" place-id="56865" quality="good"/></identity><justification ssid="72288">Grigory Gurov is the Chairman of the Board of the “Movement of the First”, a state-led youth organisation in Russia, since 16 December 2022. The organisation was created at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of a militarised nature, for children between the ages of 6 to 18, based on “traditional Russian spiritual and moral goals”. The children who are members of the movement have meetings with soldiers who have fought in Russia’s war of aggression against Ukraine, send cards and letters of support to soldiers and also prepare equipment to be used on the battlefield, and learn how to handle drones. Additionally, the Movement has organised war games for the children, which replicate and simulate battle situations.</justification><justification ssid="72289">These activities are undertaken in all Russian regions as well as in illegally annexed Crimea, and the illegally occupied territories of Ukraine of Donetsk, Luhansk, Kherson and Zaporizhzhia regions. Through its various programmes, the Movement is therefore reeducating Ukrainian children, including those deported to Russia 515 illegally.</justification><justification ssid="72290">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72291">Function: Chairman of the Board of the All-Russian public-state movement of children and youth “Movement of the First”</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72614"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="72619" main="true"><name ssid="72622" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Okhota</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Okhota</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОХОТА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">ОХОТА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yanina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yanina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Янина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Яніна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriivna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валеріївна</spelling-variant></name-part></name><name ssid="72623" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozhemyako</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozhemyako</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЖЕМЯКО</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КОЖЕМЯКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yanina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yanina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Янина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Яніна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Valeriivna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Валеріївна</spelling-variant></name-part></name><nationality ssid="72624"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72620" day="16" month="7" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="72621" place-id="72618" quality="good"/></identity><justification ssid="72615">Yanina Okhota (Kozhemyako) is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. Okhota made politically motivated court decisions on charges against Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol, as well as the repressive policies of the occupation authorities towards the Crimean Tatars. She arrested an activist from Sevastopol, Alexei Shestokovich, for an action of solidarity with political prisoners, and arrested three experts from the Nomos analytical center, detained by the Federal Security Service of the Russian Federation. Okhota arrested Crimean Tatars for alleged involvement with the Islamic party Hizb ut-Tahrir, abusing antiextremism and anti-terrorism legislation. She also prosecuted Crimean Tatars who were members of the human rights movement “Crimean Solidarity” for their journalistic activities. After the start of Russia’s war of aggression against Ukraine, Okhota prosecuted Crimeans for anti-war statements on social networks.</justification><justification ssid="72616">Therefore, Yanina Okhota is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72617">Function: Judge of the Kyiv District Court of Simferopol</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71764"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71771" main="true"><name ssid="71774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC RPTP Granit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО РПТП Гранит</spelling-variant></name-part></name><name ssid="71775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryazan Production and Technical Enterprise Granit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Рязанское Производственно- Техническое Предприятие ‘Гранит’”</spelling-variant></name-part></name><day-month-year ssid="71773" day="29" month="11" year="2002" calendar="Gregorian" quality="good"/><address ssid="74461" place-id="74460" quality="good"><address-details>Internationalnaya st., 1</address-details><zip-code>390039</zip-code></address></identity><justification ssid="71765">JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed 516 by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="71766">Therefore, JSC RPTP Granit is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RPTP Granit is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71767">Type of entity: Joint Stock Company</other-information><other-information ssid="71768">Tax Identification Number: 6229031754</other-information><other-information ssid="71769">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="71771" main="true"><name ssid="71774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC RPTP Granit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО РПТП Гранит</spelling-variant></name-part></name><name ssid="71775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryazan Production and Technical Enterprise Granit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Рязанское Производственно- Техническое Предприятие ‘Гранит’”</spelling-variant></name-part></name><day-month-year ssid="71773" day="29" month="11" year="2002" calendar="Gregorian" quality="good"/><address ssid="74461" place-id="74460" quality="good"><address-details>Internationalnaya st., 1</address-details><zip-code>390039</zip-code></address></identity></added><removed><identity ssid="71771" main="true"><name ssid="71774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC RPTP Granit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО РПТП Гранит</spelling-variant></name-part></name><name ssid="71775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryazan Production and Technical Enterprise Granit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Рязанское Производственно- Техническое Предприятие ‘Гранит’”</spelling-variant></name-part></name><day-month-year ssid="71773" day="29" month="11" year="2002" calendar="Gregorian" quality="good"/><address ssid="71772" place-id="71770" quality="good"><address-details>Internationalnaya st., 1</address-details><zip-code>390039</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="71764"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71771" main="true"><name ssid="71774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC RPTP Granit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО РПТП Гранит</spelling-variant></name-part></name><name ssid="71775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ryazan Production and Technical Enterprise Granit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Рязанское Производственно- Техническое Предприятие ‘Гранит’”</spelling-variant></name-part></name><day-month-year ssid="71773" day="29" month="11" year="2002" calendar="Gregorian" quality="good"/><address ssid="71772" place-id="71770" quality="good"><address-details>Internationalnaya st., 1</address-details><zip-code>390039</zip-code></address></identity><justification ssid="71765">JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed 517 by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="71766">Therefore, JSC RPTP Granit is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RPTP Granit is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71767">Type of entity: Joint Stock Company</other-information><other-information ssid="71768">Tax Identification Number: 6229031754</other-information><other-information ssid="71769">Principal place of business: Russian Federation</other-information></entity></target></added></modification></target><target ssid="72626"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72629" main="true"><name ssid="72631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Krylov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КРЫЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="72632"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72630" day="22" month="7" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="72627">Igor Krylov is the General Director of JSC Region, which is a leading Russian developer and supplier of guided bombs for frontline aviation. JSC Region produces naval and aviation engines and naval and aviation armaments, as well as mine countermeasure 518 systems, for the Russian Ministry of Defence. Moreover, JSC Region is a subsidiary of JSC Tactical Missile Armament Corporation which significantly contributes to enhancing Russia’s military and defence capabilities.</justification><justification ssid="72628">Therefore, in his capacity as the General Director of JSC Region, Igor Krylov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72633">Function: General Director of Joint Stock Company “Region”</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71776"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71783" main="true"><name ssid="71786" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Concern Granit-Electron”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “концерн ‘гранит- электрон’”</spelling-variant></name-part></name><name ssid="71787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Granit-Electron</value></name-part></name><name ssid="71788" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Concern Granit-Electron</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">АО “Концерн ‘Гранит- Электрон’”</spelling-variant></name-part></name><name ssid="71789" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Granit-Electron</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гранит-Электрон</spelling-variant></name-part></name><day-month-year ssid="71785" day="18" month="5" year="2006" calendar="Gregorian" quality="good"/><address ssid="71784" place-id="27442" quality="good"><address-details>Gospitalnaya 3</address-details></address></identity><justification ssid="71777">JSC Concern Granit-Electron is developing and producing warfare systems for use in the Russian military-industrial complex. It is producing automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="71778">Therefore, JSC Concern Granit-Electron is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Concern Granit-Electron is associated with JSC Tactical Missiles Corporation.</justification><other-information ssid="71779">Type of entity: Joint Stock Company</other-information><other-information ssid="71780">Place of registration: St. Petersburg, Russian Federation</other-information><other-information ssid="71781">Tax Identification Number: 7842335610</other-information><other-information ssid="71782">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72635"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72641" main="true"><name ssid="72644" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sorokin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОРОКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="72645"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72642" day="31" month="3" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="72643" place-id="73398" quality="good"/></identity><justification ssid="72636">Vladimir Sorokin is the General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov. The company is one of the leading producers of solid-fuelled rocket motors. The company has developed various solid propellant gas generators used in the mechanisms for deploying missile elements, for emergency landing gear release and for rapid start of turbojet engines. Since its foundation, the company has developed and delivered for supply more than 200 solid-propellant engines for anti-aircraft, tactical, aviation, naval and space missile systems for the Russian Ministry of Defence. Moreover, the company also ensures its compliances with the requirements for licensing in the field of weapons and military equipment and obtaining a state defence order.</justification><justification ssid="72637">Therefore, Vladimir Sorokin, in his capacity as the General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov, is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72638">Function: General Director of “Iskra Engineering Design Bureau JSC named after I.I. Kartukov”</other-information><other-information ssid="72639">Tax Identification Number: 771516409307</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72646"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72652" main="true"><name ssid="74246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Avangard”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Авангард”</spelling-variant></name-part></name><name ssid="74247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Avangard” Safonovo</value></name-part></name><name ssid="74248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО “Авангард”</value></name-part></name><name ssid="74249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“АВАНГАРД” Сафоново</value></name-part></name><day-month-year ssid="72654" day="5" month="11" year="2008" calendar="Gregorian" quality="good"/><address ssid="72653" place-id="72651" quality="good"><address-details>Oktyabrskaya St., 78</address-details><zip-code>215505</zip-code></address></identity><justification ssid="72647">JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products, and is part of one of the largest rocket-building holdings in Russia, JSC MIC NPO Mashinostroyenia, which is part of JSC Tactical Missile Armament Corporation. JSC Avangard is involved in the production of armoured vehicles and missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="72648">JSC Avangard is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="72657">In addition, JSC Avangard is associated with JSC Tactical Missile Armament Corporation.</justification><other-information ssid="72649">Type of entity: Joint Stock Company</other-information><other-information ssid="72650">Place of registration: Russian Federation</other-information><other-information ssid="72658">Registration number: 1086726001614</other-information><other-information ssid="72659">Principal place of business: Russian Federation</other-information><other-information ssid="72660">Website: https://www.avangard-plastik.ru/</other-information><other-information ssid="72661">Telephone: +8 481 423 24 52, +8 481 226 86 05</other-information><other-information ssid="74245">Email: info@avangard-plastik.ru</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="72652" main="true"><name ssid="74246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Avangard”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Авангард”</spelling-variant></name-part></name><name ssid="74247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Avangard” Safonovo</value></name-part></name><name ssid="74248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО “Авангард”</value></name-part></name><name ssid="74249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“АВАНГАРД” Сафоново</value></name-part></name><day-month-year ssid="72654" day="5" month="11" year="2008" calendar="Gregorian" quality="good"/><address ssid="72653" place-id="72651" quality="good"><address-details>Oktyabrskaya St., 78</address-details><zip-code>215505</zip-code></address></identity><other-information ssid="72649">Type of entity: Joint Stock Company</other-information><other-information ssid="72650">Place of registration: Russian Federation</other-information><other-information ssid="72658">Registration number: 1086726001614</other-information><other-information ssid="72659">Principal place of business: Russian Federation</other-information><other-information ssid="72660">Website: https://www.avangard-plastik.ru/</other-information><other-information ssid="72661">Telephone: +8 481 423 24 52, +8 481 226 86 05</other-information><other-information ssid="74245">Email: info@avangard-plastik.ru</other-information></added><removed><identity ssid="72652" main="true"><name ssid="72655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Avangard”</value></name-part></name><name ssid="72656" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Avangard” Safonovo</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Авангард”</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>АО “Авангард”</value></name-part><name-part order="3" name-part-type="whole-name"><value>“АВАНГАРД” Сафоново</value></name-part></name><day-month-year ssid="72654" day="5" month="11" year="2008" calendar="Gregorian" quality="good"/><address ssid="72653" place-id="72651" quality="good"><address-details>Oktyabrskaya St., 78</address-details><zip-code>215505</zip-code></address></identity><other-information ssid="72649">Type of entity: Joint Stock Company</other-information><other-information ssid="72650">Place of registration: Russian Federation</other-information><other-information ssid="72658">Registration number: 1086726001614</other-information><other-information ssid="72659">Principal place of business: Russian Federation</other-information><other-information ssid="72660">Website: https://www.avangard-plastik.ru/</other-information><other-information ssid="72661">Telephone: +8 481 423 24 52, +8 481 226 86 05</other-information><other-information ssid="72662">Email: info@avangardplastik.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="72646"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72652" main="true"><name ssid="72655" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Avangard”</value></name-part></name><name ssid="72656" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Avangard” Safonovo</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Авангард”</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>АО “Авангард”</value></name-part><name-part order="3" name-part-type="whole-name"><value>“АВАНГАРД” Сафоново</value></name-part></name><day-month-year ssid="72654" day="5" month="11" year="2008" calendar="Gregorian" quality="good"/><address ssid="72653" place-id="72651" quality="good"><address-details>Oktyabrskaya St., 78</address-details><zip-code>215505</zip-code></address></identity><justification ssid="72647">JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products, and is part of one of the largest rocket-building holdings in Russia, JSC MIC NPO Mashinostroyenia, which is part of JSC Tactical Missile Armament Corporation. JSC Avangard is involved in the production of armoured vehicles and missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="72648">JSC Avangard is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="72657">In addition, JSC Avangard is associated with JSC Tactical Missile Armament Corporation.</justification><other-information ssid="72649">Type of entity: Joint Stock Company</other-information><other-information ssid="72650">Place of registration: Russian Federation</other-information><other-information ssid="72658">Registration number: 1086726001614</other-information><other-information ssid="72659">Principal place of business: Russian Federation</other-information><other-information ssid="72660">Website: https://www.avangard-plastik.ru/</other-information><other-information ssid="72661">Telephone: +8 481 423 24 52, +8 481 226 86 05</other-information><other-information ssid="72662">Email: info@avangardplastik.ru</other-information></entity></target></added></modification></target><target ssid="71790"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71797" main="true"><name ssid="71800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC UMZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “УМЗ”</spelling-variant></name-part></name><name ssid="71801" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ulyanovsk Mechanical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ульяновский Механический Завод</spelling-variant></name-part></name><name ssid="71802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Открытое Акционерное Общество “Ульяновский Механический Завод”</value></name-part></name><name ssid="71803" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ulyanovskiy Mekhanicheskiy Zavod</value></name-part></name><day-month-year ssid="71799" day="14" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="71798" place-id="71796" quality="good"><address-details>Moskovskoe highway, no. 94</address-details><zip-code>432008</zip-code></address></identity><justification ssid="71791">JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="71792">Therefore, JSC UMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC UMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71793">Type of entity: Joint Stock Company</other-information><other-information ssid="71794">Tax Identification Number: 7303026762</other-information><other-information ssid="71795">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72663"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72669" main="true"><name ssid="72671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Roshchin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РОЩИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="72769"><country iso-code="RU">Russian Federation</country></nationality><place-of-birth ssid="72670" place-id="185" quality="good"/></identity><justification ssid="72664">Aleksey Roshchin is the General Director of OJSC Krasnoe Znamya. The company provides services for the assembly and installation of printed circuit boards. OJSC Krasnoe Znamya is one of the largest enterprises of Russia’s military-industrial complex in the field of development and serial production of high-tech products of radio engineering profile and high-precision electronic 519 equipment.</justification><justification ssid="72665">The company has been part of the Almaz-Antey Air and Space Defence Corporation since 2003. Since 2007, the company has been a corporate centre of the Almaz-Antey concern to produce single-, double-sided and multilayer printed circuit boards of 4-5 complexity classes. The company has a track record of implementing orders for the Ministry of Defence of the Russian Federation.</justification><justification ssid="72666">Therefore, Aleksey Roshchin, in his capacity as the General Director of OJSC Krasnoe Znamya, is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72667">Function: General Director of OJSC “Krasnoe Znamya”</other-information><other-information ssid="72668">Tax Identification Number: 525902365485</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72672"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72675" main="true"><name ssid="72676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Semenovykh</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СЕМЕНОВЫХ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="72677"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="72673">Oleg Semenovykh is the General Director of LLC Favorit Research and Production Company (LLC NPK Favorit). LLC NPK Favorit creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC NPK Favorit produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment, multifunctional navigation system (Azimuth-F) as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC NPK Favorit products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol.</justification><justification ssid="72674">In his capacity as General Director of LLC NPK Favorit, Oleg Semenovykh is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72678">Function: General Director of LLC Favorit Research and Production Company</other-information><other-information ssid="72679">Tax Identification Number: 772379165175</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72200"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72208" main="true"><name ssid="72210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPO BAZALT</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Научно-производственное объединение “Базальт”</spelling-variant></name-part></name><name ssid="72211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ОАО НПО “Базальт”</value></name-part></name><address ssid="72209" place-id="20600" quality="good"><address-details>Velyaminovskaya St., 32</address-details><zip-code>105318</zip-code></address></identity><justification ssid="72201">NPO Bazalt is a Russian military industry company. It manufactures unguided aircraft bomb weapons, grenade launcher systems, mortar shots, shots for self-propelled and towed artillery systems operating in mortar-gun mode, and hand grenades.</justification><justification ssid="72202">NPO Bazalt has been a supplier of the Russian Armed Forces since the beginning of the Russian war of aggression against Ukraine. NPO Bazalt provides the Russian Armed Forces with, among others, RPG-30 grenades, Motiv-3M self-guiding cluster 520 munitions, Joint Direct Attack Munition type, FAB-1500 bombs. These weapons are used in the Russian war of aggression against Ukraine.</justification><justification ssid="72203">Therefore, NPO Bazalt is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72204">Telephone: +7 (499) 369-01-22</other-information><other-information ssid="72205">Fax: +7 (499) 369-24-18</other-information><other-information ssid="72206">Email: moscow@bazalt.ru</other-information><other-information ssid="72207">Website: https://www.bazalt.ru/</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72680"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72686" main="true"><name ssid="72689" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Antsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АНЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Georgiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="72690"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72687" day="29" month="1" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="72688" place-id="72685" quality="good"/></identity><justification ssid="72681">Georgiy Antsev is the General Director and General Designer of Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS). JSC NPP Radar MMS is a Russian defence industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring and navigation systems.</justification><justification ssid="72682">JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations. Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine.</justification><justification ssid="72691">Therefore, in his capacity as the General Director of JSC NPP Radar MMS, Georgiy Antsev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72683">Function: General Director / General Designer of JSC NPP Radar MMS</other-information><other-information ssid="72684">Tax Identification Number: 780105167705</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71921"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="71922" main="true"><name ssid="71923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Komarova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОМАРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Natalya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Наталия</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимировна</spelling-variant></name-part></name><nationality ssid="71934"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="71932" day="21" month="10" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="71933" place-id="71925" quality="good"/><address ssid="71931" place-id="71926" quality="good"><address-details>5 Mira str.</address-details><zip-code>628006</zip-code></address></identity><justification ssid="71927">Natalya Komarova is the Governor of the Khanty-Mansi Autonomous Okrug – Yugra region, appointed by President of the Russian Federation Vladimir Putin. In her role as Governor, Natalya Komarova manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level.</justification><justification ssid="71928">As Governor, Natalya Komarova has benefited from President Vladimir Putin’s amendments to Russian administrative law, which allow her the option of remaining in power for additional years.</justification><justification ssid="71929">Natalya Komarova is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Natalya Komarova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="71930">Therefore, Natalya Komarova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71924">Function: Governor of the Khanty-Mansi Autonomous Okrug – Yugra region</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71912"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="71917" main="true"><name ssid="71920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klyueva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЛЮЕВА</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КЛЮЄВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Irina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ирина</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Ірина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Dmitrievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитриевна</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дмитрівна</spelling-variant></name-part></name><day-month-year ssid="71918" day="13" month="8" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="71919" place-id="71916" quality="good"/></identity><justification ssid="71913">Irina Klyueva is the Commissioner for Children’s Rights in the so-called Republic of Crimea. In this role, she is one of the most involved persons in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Irina Klyueva’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="71914">Irina Klyueva is therefore supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.</justification><other-information ssid="71915">Function: Commissioner for Children’s Rights in the so-called Republic of Crimea</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71935"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="71941" main="true"><name ssid="71944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Melnichenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕЛЬНИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="71945"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="71943" day="21" month="5" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="73784" place-id="23339" quality="good"/></identity><justification ssid="71936">Oleg Melnichenko is the Governor of Penza region, appointed by President of the Russian Federation Vladimir Putin. In his role as Governor, Oleg Melnichenko manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level.</justification><justification ssid="71937">As Governor, Oleg Melnichenko has benefited from President Vladimir Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.</justification><justification ssid="71938">Oleg Melnichenko is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Oleg Melnichenko actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="71939">Therefore, Oleg Melnichenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71940">Function: Governor of the Penza region, Secretary of the Penza regional branch of the United Russia Party</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71946"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="71952" main="true"><name ssid="71955" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Malkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАЛКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="71956"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="71953" day="20" month="1" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="71954" place-id="47924" quality="good"/></identity><justification ssid="71947">Pavel Malkov is the Governor of the Ryazan Region, appointed by the President of the Russian Federation Vladimir Putin. In his role as Governor, Pavel Malkov manages a regional state body of the Russian Federation and is responsible for implementing state policies at the regional level.</justification><justification ssid="71948">As Governor, Pavel Malkov has benefited from President Vladimir Putin’s amendments to Russian administrative law, allowing him to remain in power for additional years.</justification><justification ssid="71949">Pavel Malkov is also involved in the illegal transportation of Ukrainian children to Russia and their guardianship or adoption by Russian families. Pavel Malkov organised the enrolment of Ukrainian children into Russian patriotic educational institutions.</justification><justification ssid="71950">Pavel Malkov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71951">Function: Governor of the Ryazan region, Secretary of the Ryazan Regional Branch of the United Russia Party</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71965"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="71973" main="true"><name ssid="71976" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gladkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГЛАДКОВ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ГЛАДКОЎ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Вячаслаў</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant></name-part></name><nationality ssid="71977"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="71974" day="15" month="1" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="71975" place-id="71972" quality="good"/></identity><justification ssid="71966">Vyacheslav Gladkov is the Governor of the Belgorod region and a Member of the State Council for the Russian Federation. In this role, he manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level.</justification><justification ssid="71967">As Governor, Vyacheslav Gladkov has benefited from President Vladimir Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.</justification><justification ssid="71968">Vyacheslav Gladkov is also involved in the illegal deportation of Ukrainian children to the Belgorod region. Since its war of aggression in Ukraine, Russia has transferred many Ukrainian civilians to the Belgorod region. Vyacheslav Gladkov is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="71969">Therefore, Vyacheslav Gladkov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71970">Function: Member of the State Council for the Russian Federation, Governor of the Belgorod region</other-information><other-information ssid="71971">Passport number: 5602771258</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72806"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72809" main="true"><name ssid="72811" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tarasov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАРАСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ruslan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Руслан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевич</spelling-variant></name-part></name><nationality ssid="72812"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72810" day="22" month="6" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="72807">Ruslan Tarasov is the Director of JSC NPP Iskra Plant (a.k.a. Research and Production Enterprise Iskra Plant). JSC NPP Iskra Plant is a Russian military-industrial state enterprise that develops diodes, transistors and other semiconductor devices for the Russian defence sector. Moreover, JSC NPP Iskra Plant is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="72808">Therefore, in his capacity as the Director of JSC NPP Iskra Plant, Ruslan Tarasov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Ruslan Tarasov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="72813">Function: Director of JSC NPP Iskra Plant (a.k.a. Research and Production Enterprise Iskra Plant)</other-information><other-information ssid="72814">Suspected location: Russian Federation</other-information><other-information ssid="72815">Tax Identification Number: 732718781987</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71957"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="71960" main="true"><name ssid="71961" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bragin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРАГИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="71962"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="71958">Alexey Bragin is the Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time). JSC RIRV is a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS system deployed by the Russian Armed 521 Forces to conduct high-precision strikes on civilian and military infrastructure in Ukraine. Moreover, JSC RIRV is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="71959">Therefore, in his capacity as Director of JSC RIRV, Alexey Bragin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Alexey Bragin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71963">Function: Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time)</other-information><other-information ssid="71964">Tax Identification Number: 780615807818</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72822"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72826" main="true"><name ssid="72829" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Talay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТАЛАЙ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАЛАЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Konstantinovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константинович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Канстанцінавіч</spelling-variant></name-part></name><name ssid="73785" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aleksey Talai</value></name-part></name><nationality ssid="72830"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="72827" day="22" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="72828" place-id="72825" quality="good"/></identity><justification ssid="72823">Aleksey Talay is the Founder and Head of the Charitable Foundation Aleksey Talay. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Aleksey Talay is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Aleksey Talay and his foundation have organised and facilitated the movement of children from Ukraine to Belarus and have coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country and promoting the idea that Ukraine should be an integral part of Russia. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="72831">Therefore, Aleksey Talay is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72824">Function: Founder and Head of the Charitable Foundation Aleksey Talay</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72816"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="72819" main="true"><name ssid="72820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Volkova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЛКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part></name></identity><justification ssid="72817">Olga Volkova is Head of the non-governmental organisation “Delfini”. In this role, she has been responsible for the illegal deportation of Ukrainian children from the occupied territories of Ukraine to the Republic of Belarus. Olga Volkova is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Olga Volkova has organised and facilitated the movement of children from Ukraine to Belarus and has coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Volkova’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda and promoting the idea that Ukraine should be an integral part of Russia. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="72818">Therefore, Olga Volkova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72821">Function: Head of the non-governmental organisation “Delfini”</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72832"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72835" main="true"><name ssid="72837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dubonosov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДУБОНОСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадиевич</spelling-variant></name-part></name><nationality ssid="72838"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72836" day="31" month="12" year="1976" calendar="Gregorian" quality="good"/></identity><justification ssid="72833">Aleksey Dubonosov is the General Director of the FSE Tambov Gunpowder Plant that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forces. The plant produces pyroxylin powders for a wide range of ammunition, from 7.62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The FSE Tambov Gunpowder Plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine.</justification><justification ssid="72834">Therefore, Aleksey Dubonosov, in his capacity as the General Director of the FSE Tambov Gunpowder Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72839">Function: General Director of the Federal State Enterprise “Tambov Gunpowder Plant”</other-information><other-information ssid="72840">Tax Identification Number: 344401214508</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71978"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71986" main="true"><name ssid="71988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Uralcryomash</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Уралкриомаш”</spelling-variant></name-part></name><name ssid="71989" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Uralkriomash</value></name-part></name><address ssid="71987" place-id="52489" quality="good"><address-details>Vostochnoe shosse 24</address-details><zip-code>622051</zip-code></address></identity><justification ssid="71979">Uralcryomash is a Russian company producing dual-use technology. It is one of Russia’s leading manufacturers of cryogenic equipment, vessels operating under pressure, and storage for explosive and flammable gases and liquids.</justification><justification ssid="71980">Uralcryomash supplies the Ministry of Defence of the Russian Federation under Russia’s state defence order. The company supplies naphthalene and oxygen transportation solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny Cosmodrome, satellites are aunched for the Russian Army to identify targets in the Russian war of aggression against Ukraine.</justification><justification ssid="71981">Therefore, Uralcryomash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is upporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71982">Type of entity: Joint Stock Company</other-information><other-information ssid="71983">Telephone: +7 (3435) 499-080</other-information><other-information ssid="71984">Email: сrуont@ucm.uvz.ru</other-information><other-information ssid="71985">Website: https://www.cryont.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71994"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="71997" main="true"><name ssid="71999" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikheychik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХЕЙЧИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="72000"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="71998" day="16" month="5" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="71995">Vladimir Mikheychik has been the General Director of Open Joint Stock Company State Airline 224th Flight Detachment since 2018. It is a Russian state-owned enterprise, operating under the Russian Ministry of Defence for the purpose of providing commercial air cargo transport services, including of military cargo. It transports military technology and equipment, operating under the Ministry of Defence, and therefore supports in its actions Russia’s war of aggression against Ukraine.</justification><justification ssid="71996">In taking on and acting in that capacity, he is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72001">Function: General Director of Open Joint Stock Company State Airline 224th Flight Detachment</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72841"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72848" main="true"><name ssid="72851" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Demidov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЕМИДОВ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ДЗЯМІДАЎ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дзмітрый</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Уладзіміравіч</spelling-variant></name-part></name><nationality ssid="72852"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="72849" day="11" month="12" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="72850" place-id="72847" quality="good"/></identity><justification ssid="72842">Dmitriy Demidov is the Chairman of the Novopolotsk City Executive Committee. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Dmitriy Demidov is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="72843">Therefore, Dmitriy Demidov is responsible for implementingw actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72844">Function: Chairman of the Novopolotsk City Executive Committee</other-information><other-information ssid="72845">Member of the Council in the Committee of the Vitebsk region</other-information><other-information ssid="72846">Member of the National Assembly of the Republic of Belarus</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71510"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71517" main="true"><name ssid="71520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marine Trans Shipping LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Марин Транс Шиппинг</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”</spelling-variant></name-part></name><day-month-year ssid="71519" day="11" month="9" year="2020" calendar="Gregorian" quality="good"/><address ssid="71518" place-id="71516" quality="good"><address-details>st. Embankment of the Tsarev River, 1, office 2</address-details></address></identity><justification ssid="71511">Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.</justification><justification ssid="71512">Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71513">Type of entity: Limited Liability Company</other-information><other-information ssid="71514">Tax Identification Number: 3025037914</other-information><other-information ssid="71515">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71990"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72002" main="true"><name ssid="74260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medunitsin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Medunitsin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕДУНИЦИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="72006"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72003" day="31" month="10" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="72004" place-id="61510" quality="good"/></identity><justification ssid="71991">Nikolai Medunitsin is the Director of JSC NIIP (a.k.a. Tikhomirov Scientific Research Institute of Instrument Design). JSC NIIP is a Russian military-industrial state enterprise. JSC NIIP produces medium-range anti-aircraft missile systems for the Russian ground forces, including the Buk-M1, Buk-M2E and Buk-M1-2 missile systems, as well as weapons control systems and aviation radar systems for fighter aircraft, including the MiG-31, Su-27, Su-33, Su-30MKK, Su-30MK2, Su-30MKI, Su-27SM and Su-35 aircraft, deployed by the Russian Armed Forces. Moreover, JSC NIIP is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="71992">Therefore, in his capacity as Director of JSC NIIP, Nikolai Medunitsin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Nikolai Medunitsin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71993">Function: Director of JSC NIIP (a.k.a. Tikhomirov Scientific Research Institute of Instrument Design)</other-information><other-information ssid="72920">Tax Identification Number: 501303228112</other-information></individual><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="72002" main="true"><name ssid="74260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medunitsin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Medunitsin</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕДУНИЦИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="72006"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72003" day="31" month="10" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="72004" place-id="61510" quality="good"/></identity></added><removed><identity ssid="72002" main="true"><name ssid="72005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medunitsin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Medunitsin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">МЕДУНИЦИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="72006"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72003" day="31" month="10" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="72004" place-id="61510" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="71990"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72002" main="true"><name ssid="72005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medunitsin</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Medunitsin</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">МЕДУНИЦИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Borisovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="72006"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72003" day="31" month="10" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="72004" place-id="61510" quality="good"/></identity><justification ssid="71991">Nikolai Medunitsin is the Director of JSC NIIP (a.k.a. Tikhomirov Scientific Research Institute of Instrument Design). JSC NIIP is a Russian military-industrial state enterprise. JSC NIIP produces medium-range anti-aircraft missile systems for the Russian ground forces, including the Buk-M1, Buk-M2E and Buk-M1-2 missile systems, as well as weapons control systems and aviation radar systems for fighter aircraft, including the MiG-31, Su-27, Su-33, Su-30MKK, Su-30MK2, Su-30MKI, Su-27SM and Su-35 aircraft, deployed by the Russian Armed Forces. Moreover, JSC NIIP is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="71992">Therefore, in his capacity as Director of JSC NIIP, Nikolai Medunitsin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Nikolai Medunitsin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71993">Function: Director of JSC NIIP (a.k.a. Tikhomirov Scientific Research Institute of Instrument Design)</other-information><other-information ssid="72920">Tax Identification Number: 501303228112</other-information></individual></target></added></modification></target><target ssid="73271"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73274" main="true"><name ssid="73275" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Efremov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕФРЕМОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Boris</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борис</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="73276"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="73272">Boris Efremov is the Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant). JSC MMZ is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="73273">Therefore, in his capacity as CEO of JSC MMZ, Boris Efremov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Boris Efremov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="73277">Function: Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant)</other-information><other-information ssid="73278">Suspected location: Russian Federation</other-information><other-information ssid="73279">Tax Identification Number: 121509344587</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73280"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73288" main="true"><name ssid="73291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miroshnichenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИРОШНИЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолиевич</spelling-variant></name-part></name><nationality ssid="73292"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="73289" day="10" month="11" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="73290" place-id="73287" quality="good"/></identity><justification ssid="73281">Igor Miroshnichenko is the Director of JSC Saturn. JSC Saturn is a Russian military- industrial state enterprise that develops radioelectronic equipment for anti-aircraft missile systems deployed by the Russian Armed Forces. Moreover, JSC Saturn is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="73282">Therefore, in his capacity as Director of JSC Saturn, Igor Miroshnichenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Igor Miroshnichenko is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="73283">Function: Director of JSC Saturn</other-information><other-information ssid="73284">Suspected location: Russian Federation</other-information><other-information ssid="73285">Passport number: 755761186</other-information><other-information ssid="73286">Tax Identification Number: 550301678726</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73293"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="73300" main="true"><name ssid="73303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klein</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kleyn</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЛЕЙН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nikolai</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="73304"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="73301" day="15" month="1" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="73302" place-id="73299" quality="good"/></identity><justification ssid="73294">Nikolai Klein is the Director of JSC MZIK (a.k.a. Kalinin Machine-Building Plant). JSC MZIK is a Russian militaryindustrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms 522 manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="73295">Therefore, in his capacity as Director of JSC MZIK, Nikolai Klein is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is supporting materially 523 and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Nikolai Klein is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="73296">Function: Director of JSC Kalinin Machine-Building Plant</other-information><other-information ssid="73297">Suspected location: Russian Federation</other-information><other-information ssid="73298">Tax Identification Number: 666202526313</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71900"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71908" main="true"><name ssid="71910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC “Ural Design Bureau of Transport Engineering”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">“Уральское конструкторское бюро транспортного машиностроения”</spelling-variant></name-part></name><name ssid="71911" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC “UKBTM”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “УКБТМ” Открытое Акционерное Общество</spelling-variant></name-part></name><address ssid="71909" place-id="52489" quality="good"><address-details>Vostochynye shosse 38</address-details><zip-code>622007</zip-code></address></identity><justification ssid="71901">UKBTM is a Russian military industry company. It develops combat vehicles. UKBTM develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine.</justification><justification ssid="71902">Therefore, UKBTM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71903">Type of entity: Open Joint Stock Company</other-information><other-information ssid="71904">Telephone: +7 (3435) 34-40-41</other-information><other-information ssid="71905">Fax: +7 (3435) 97-70-19</other-information><other-information ssid="71906">Email: mail@ukbtm.uvz.ru</other-information><other-information ssid="71907">Website: http://ukbtm.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72334"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72337" main="true"><name ssid="72338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexey Talay Foundation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Фонд Алексея Талая</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фонд Аляксея Талая</spelling-variant></name-part></name><name ssid="72339" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alexei Talai Foundation</value></name-part></name></identity><justification ssid="72335">The Aleksey Talay Foundation is a charitable foundation in the Republic of Belarus founded by Aleksey Talay, who is one of the main actors involved in the deportation of Ukrainian children to Belarus. Aleksey Talay and his foundation have organised and facilitated the movement of children from Ukraine to Belarus and have coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programs which are actively supporting the Russian state propaganda, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country and promoting the idea that Ukraine should be an integral part of Russia.</justification><justification ssid="72336">Therefore, the Aleksey Talay Foundation is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72340">Type of entity: Charitable foundation</other-information><other-information ssid="72341">Telephone: +375 (33) 679-24-64</other-information><other-information ssid="72342">Website: https://www.instagram.com/talai_fond/, https://wetogether.by/, https://alexeytalai.by/</other-information><other-information ssid="72343">Email: chl.marketing111@gmail.com</other-information><other-information ssid="72344">Place of registration: Minsk, Republic of Belarus</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71483"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71491" main="true"><name ssid="71494" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FKP AHK</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФКП АХК</spelling-variant></name-part></name><name ssid="71495" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FSE AHK</value></name-part></name><name ssid="71496" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Enterprise Aleksinsky Chemical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное Казенное Предприятие “Алексинский Химический Комбинат”</spelling-variant></name-part></name><day-month-year ssid="71493" day="30" month="3" year="1992" calendar="Gregorian" quality="good"/><address ssid="71492" place-id="73351" quality="good"><address-details>Pobedy st. 21</address-details><zip-code>301361</zip-code></address></identity><justification ssid="71484">FSE Aleksin Chemical Plant is a Russian enterprise that produces a range of industrial chemicals used in the manufacture of gunpowder and weapons charges. FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder, cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical Plant is a major producer and supplier of chemical materials of strategic importance to the Russian defence sector.</justification><justification ssid="71485">Therefore, FSE Aleksin Chemical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71486">Type of entity: Federal State Enterprise</other-information><other-information ssid="71487">Place of registration: Russian Federation</other-information><other-information ssid="71488">Registration number: 1027100507510</other-information><other-information ssid="71489">Principal place of business: Russian Federation, Tula</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71497"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71504" main="true"><name ssid="71507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “CNIIM”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ЦНИИМ”</spelling-variant></name-part></name><name ssid="71508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Central Research Institute of Materials Named After D.I. Mendeleev”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Центральный Научно- Исследовательский Институт Материалов Имени Д.И. Менделеева”</spelling-variant></name-part></name><name ssid="71509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Central Research Institute of Materials”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Центральный Научно- Исследовательский Институт Материалов”</spelling-variant></name-part></name><day-month-year ssid="71506" day="16" month="8" year="2010" calendar="Gregorian" quality="good"/><address ssid="71505" place-id="27388" quality="good"><address-details>Paradnaya st. 8</address-details><zip-code>191014</zip-code></address></identity><justification ssid="71498">JSC “Central Research Institute of Materials Named After D.I. Mendeleev” (JSC CNIIM) is an advanced enterprise, which specialises in the research and development of new materials and technologies. JSC CNIIM is part of the largest Russian defence conglomerate Rostec. JSC CNIIM develops and produces materials that are widely used in military industry: silicon carbide is used in military vests and armoured vehicles protection; high-strength steel is used to produce artillery barrels; and rubber products are used to coat military equipment to conceal it from hostile radars. The activities of JSC CNIIM expand and enhance the Russian military’s technological capabilities by introducing new materials or upgrading existing ones.</justification><justification ssid="71499">Therefore, JSC CNIIM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71500">Type of entity: Joint Stock Company</other-information><other-information ssid="71501">Place of registration: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8</other-information><other-information ssid="71502">Registration number: 1107847269045</other-information><other-information ssid="71503">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72345"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72348" main="true"><name ssid="72350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОНОМАРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="72351"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72349" day="30" month="10" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="72346">Igor Ponomarev is the General Director of JSC Concern Granit-Electron, which produces automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="72347">Therefore, Igor Ponomarev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Concern Granit-Electron.</justification><other-information ssid="72352">Function: General Director of JSC Concern Granit-Electron</other-information><other-information ssid="72353">Tax Identification Number: 772631515680</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72354"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72357" main="true"><name ssid="74253" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsev</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaytsev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Egorovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yegorovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Егорович</spelling-variant></name-part></name><nationality ssid="72360"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="72355">Vladimir Zaitsev is the Director of Joint Stock Company (JSC) VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering). JSC VNIIRT is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="72356">Therefore, in his capacity as Director of JSC VNIIRT, Vladimir Zaitsev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Vladimir Zaitsev is associated with the Almaz-Antey concern, which is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72361">Function: Director of JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering)</other-information><other-information ssid="72362">Tax Identification Number: 504790126749</other-information></individual><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="72357" main="true"><name ssid="74253" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsev</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaytsev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Egorovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yegorovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Егорович</spelling-variant></name-part></name><nationality ssid="72360"><country iso-code="RU">Russian Federation</country></nationality></identity></added><removed><identity ssid="72357" main="true"><name ssid="72358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsev</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaytsev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Egorovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yegorovich</spelling-variant><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Егорович</spelling-variant></name-part></name><nationality ssid="72360"><country iso-code="RU">Russian Federation</country></nationality></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="72354"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72357" main="true"><name ssid="72358" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zaitsev</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Zaytsev</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАЙЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Vladimir</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Egorovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yegorovich</spelling-variant><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Егорович</spelling-variant></name-part></name><nationality ssid="72360"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="72355">Vladimir Zaitsev is the Director of Joint Stock Company (JSC) VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering). JSC VNIIRT is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="72356">Therefore, in his capacity as Director of JSC VNIIRT, Vladimir Zaitsev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Vladimir Zaitsev is associated with the Almaz-Antey concern, which is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72361">Function: Director of JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering)</other-information><other-information ssid="72362">Tax Identification Number: 504790126749</other-information></individual></target></added></modification></target><target ssid="73211"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73219" main="true"><name ssid="73222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC DNPP</value></name-part></name><day-month-year ssid="73221" day="15" month="12" year="2002" calendar="Gregorian" quality="good"/><address ssid="73220" place-id="73218" quality="good"><address-details>Ploschad Sobina 1</address-details><zip-code>141701</zip-code></address></identity><justification ssid="73212">By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC DNPP is part of that holding.</justification><justification ssid="73213">The main activity of JSC DNPP is the creation and production of high-tech defence products for the Russian Armed Forces, which are deployed in the war of aggression against Ukraine.</justification><justification ssid="73214">Thus, JSC DNPP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.</justification><other-information ssid="73215">Type of entity: Joint Stock Company</other-information><other-information ssid="73216">Registration number: 1025001202544</other-information><other-information ssid="73217">General Director: Oleg Yurevitsh Martinov</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72363"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72366" main="true"><name ssid="72368" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrushenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕТРУШЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Georgievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><nationality ssid="72369"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72367" day="4" month="4" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="72364">Vladimir Petrushenko is the General Director of JSC Design Bureau of Mechanical Engineering, which is a military industry company involved in developing weapons for the Russian Armed Forces. JSC Design Bureau of Mechanical Engineering is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="72365">In his role, Vladimir Petrushenko is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Design Bureau of Mechanical Engineering and JSC Tactical Missiles Corporation.</justification><other-information ssid="72370">Function: General Director of JSC Design Bureau of Mechanical Engineering</other-information><other-information ssid="72371">Tax Identification Number: 290201375179</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73223"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73231" main="true"><name ssid="73234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company “Favorit” Research and Production Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество С Ограниченной Ответственностью “Фаворитъ” Научно- Производственная Компания</spelling-variant></name-part></name><name ssid="73235" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “Favorit” Research and Production Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Фаворитъ” НПК</spelling-variant></name-part></name><day-month-year ssid="73233" day="27" month="10" year="2003" calendar="Gregorian" quality="good"/><address ssid="73232" place-id="20600" quality="good"><address-details>Entuziastov highway, 56 bldg. 22</address-details><zip-code>111123</zip-code></address></identity><justification ssid="73224">LLC Favorit Research and Production Company creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC Favorit Research and Production Company produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment and multifunctional navigation system (Azimuth-F), as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies.</justification><justification ssid="73225">Moreover, some of LLC Favorit Research and Production Company’s products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol.</justification><justification ssid="73226">Therefore, LLC Favorit Research and Production Company is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="73227">Type of entity: Limited Liability Company</other-information><other-information ssid="73228">Place of registration: Russian Federation</other-information><other-information ssid="73229">Registration number: 1037723044039</other-information><other-information ssid="73230">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72372"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72375" main="true"><name ssid="72376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shastin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШАСТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="72377"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="72373">Vladimir Shastin is the Director of Azia Shipping Company LLC. Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.</justification><justification ssid="72374">Therefore, in his capacity as Director of Azia Shipping Company LLC, Vladimir Shastin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72378">Function: Director of Azia Shipping Company LLC</other-information><other-information ssid="72379">Tax Identification Number: 253606386404</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73236"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73241" main="true"><name ssid="73243" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Missile General Bureau</value></name-part></name><address ssid="73242" place-id="3530" quality="good"/></identity><justification ssid="73237">The Missile General Bureau is the sole institution in the Democratic People’s Republic of Korea (DPRK) overseeing the development, planning and production of the DPRK’s unlawful ballistic missile programme. In light of the centralised nature of the DPRK’s production of ballistic missiles and the responsibility for such devolved to the Missile General Bureau, it plays a central role in ballistic missile transfers to third parties. Ballistic missiles designed, developed and produced under the stewardship of the Missile General Bureau have since been used against Ukraine by Russian Armed Forces and identified as DPRK-made devices.</justification><justification ssid="73238">The Missile General Bureau is thus supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73239">Place of registration: Democratic People’s Republic of Korea</other-information><other-information ssid="73240">Principal place of business: Democratic People’s Republic of Korea</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72380"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72385" main="true"><name ssid="72388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Afanasyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АФАНАСЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="72389"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72386" day="7" month="9" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="72387" place-id="20600" quality="good"/></identity><justification ssid="72381">Igor Afanasyev is the General Director of JSC NPO Elektromashina.</justification><justification ssid="72382">NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces during in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. As the General Director of JSC NPO Elektromashina, Igor Yurievich Afanasyev fulfils orders from the Russian Ministry of Defence.</justification><justification ssid="72383">Therefore, Igor Afanasyev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in his role, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72384">Function: General Director of JSC NPO Elektromashina</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73244"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73252" main="true"><name ssid="73255" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>FSE “TGP”, Federal State Enterprise “Tambov Gunpowder Plant”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФКП “ТПЗ”, Федеральное Казенное Предприятие “Тамбовский Пороховой Завод”</spelling-variant></name-part></name><day-month-year ssid="73254" day="16" month="8" year="2000" calendar="Gregorian" quality="good"/><address ssid="73253" place-id="73251" quality="good"><address-details>Truda Ave., 23</address-details><zip-code>393192</zip-code></address></identity><justification ssid="73245">FSE Tambov Gunpowder Plant is a Russian enterprise that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forced. The plant produces pyroxylin powders for a wide range of ammunition, from 7.62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth 524 artillery and howitzer units. The plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine.</justification><justification ssid="73246">FSE Tambov Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73247">Type of entity: Federal State Enterprise</other-information><other-information ssid="73248">Place of registration: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23</other-information><other-information ssid="73249">Registration number: 1026801010994</other-information><other-information ssid="73250">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72390"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72399" main="true"><name ssid="72402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “State Airline ‘224th Flight Detachment’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество “Государственная авиакомпания ‘224 Лётный отряд’”</spelling-variant></name-part></name><day-month-year ssid="72401" day="8" month="5" year="2009" calendar="Gregorian" quality="good"/><address ssid="72400" place-id="20600" quality="good"><address-details>10, Matrosskaya Tishina, B-14, p/ya-471</address-details><zip-code>107014</zip-code></address></identity><justification ssid="72391">The Open Joint Stock Company State Airline 224th Flight Detachment is a Russian state-owned enterprise, operating under the Russian Ministry of Defence for the purpose of providing commercial air cargo transport services, including of military cargo. It transports military technology and equipment, operating under the Ministry of Defence, and therefore supports in its actions Russia’s war of aggression against Ukraine. It is a subsidiary of JSC Garnizon, a company subsidiary to the Russian Ministry of Defence.</justification><justification ssid="72392">Therefore, the 224th Flight Detachment is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72393">Type of entity: Open Joint Stock Company</other-information><other-information ssid="72394">Telephone: +7 (499) 268-40-13</other-information><other-information ssid="72395">Website: https://224lo.com/ru</other-information><other-information ssid="72396">Email: info@224lo.ru</other-information><other-information ssid="72397">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="72398">Registration number: 1097746281160</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73256"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73265" main="true"><name ssid="73269" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC NOVELCO</value></name-part></name><name ssid="73270" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability company Novelko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество C Ограниченной Ответственностью новелко</spelling-variant></name-part></name><day-month-year ssid="73268" day="6" month="9" year="2010" calendar="Gregorian" quality="good"/><address ssid="73266" place-id="20600" quality="good"><address-details>Smolnaya street, 14, 11 floor 24 office</address-details><zip-code>125493</zip-code></address><address ssid="73267" place-id="73264" quality="good"><address-details>Aeroportovskaya St., Office 210-2</address-details><zip-code>141580</zip-code></address></identity><justification ssid="73257">LLC Novelco is a logistics company established in the Russian Federation. The company is involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, LLC Novelco is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.</justification><other-information ssid="73258">Type of entity: Limited liability company</other-information><other-information ssid="73259">Place of registration: Russian Federation</other-information><other-information ssid="73260">Registration number: 1107746720322</other-information><other-information ssid="73261">Tax Identification Number: 7733744331</other-information><other-information ssid="73262">OGRN: 1107746720322</other-information><other-information ssid="73263">KPP: 504401001</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72729"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="72734" main="true"><name ssid="72738" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Peschanskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЕСЧАНСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Leonidovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Леонидовна</spelling-variant></name-part></name><nationality ssid="72739"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72735" day="23" month="5" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="72736" place-id="23695" quality="good"/></identity><justification ssid="72730">Marina Peschanskaya is the Ombudsman for Children’s Rights in Sevastopol in Russian-occupied Crimea. In her role, she has personally been involved with the illegal transportation of children from an orphanage in Melitopol to Sevastopol. Regarding the illegal transportation of Ukrainian children, she has justified the positions of Maria Lvova-Belova, the Russian Presidential Commissioner for children’s rights. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="72731">As Ombudsman for Children’s Rights in Sevastopol in Russian-occupied Crimea, Peschanskaya is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72732">Function: Ombudsman for Children’s Rights in Sevastopol</other-information><other-information ssid="72733">Tax Identification Number: 920155250265</other-information><other-information ssid="73782">Passport number: 00ВС521743</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72740"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72745" main="true"><name ssid="72748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ponomarev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПОНОМАРЁВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="72749"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72746" day="12" month="5" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="72747" place-id="69946" quality="good"/></identity><justification ssid="72741">Sergey Ponomarev is the General Director of JSC Corporation MIT. JSC Corporation MIT is a Russian developer of missile armament. JSC Corporation MIT developed mobile ground-based missile systems with solid-propellant guided ballistic missilesTemp-S, Temp-2S, Pioneer, Topol, Topol-M, Yars and others. Mobile ground-based complexes with ballistic missiles, developed by the corporation, are used by the Russian Armed Forces. In addition, JSC Corporation MIT ran an aid collection campaign entitled “MIT Helps!” to help soldiers and militias of the unrecognised so-called Donetsk and Lugansk People’s Republics.</justification><justification ssid="72742">By being the General Director of JSC Corporation MIT, Sergey Ponomarev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72743">Function: General Director of JSC “Corporation MIT”; Lieutenant General</other-information><other-information ssid="72744">Tax Identification Number: 772972229544</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71890"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71897" main="true"><name ssid="71899" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Tomsk Electrotechnical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Томский электротехнический завод”</spelling-variant></name-part></name><address ssid="71898" place-id="61258" quality="good"><address-details>51a Kirov Ave.</address-details><zip-code>634041</zip-code></address></identity><justification ssid="71891">JSC Tomsk Electrotechnical Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. The company modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod.</justification><justification ssid="71892">Therefore, JSC Tomsk Electrotechnical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71893">Type of entity: Joint Stock Company</other-information><other-information ssid="71894">Telephone: +7 (3822) 55-43-95</other-information><other-information ssid="71895">Email: info@tetz.uvz.ru</other-information><other-information ssid="71896">Website: https://tetz.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71421"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71428" main="true"><name ssid="71431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC VMP AVITEK</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “ВМП ‘АВИТЕК’”</spelling-variant></name-part></name><name ssid="71432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vyatka Machine-Building Enterprise AVITEK</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Вятское машиностроительное предприятие ‘Авитек’”</spelling-variant></name-part></name><name ssid="71433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Avitek</value></name-part></name><day-month-year ssid="71430" day="3" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="71429" place-id="71427" quality="good"><address-details>Oktyabrsky pr-kt, 1a</address-details><zip-code>610047</zip-code></address></identity><justification ssid="71422">JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="71423">Therefore, JSC VMP Avitek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VMP Avitek is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71424">Type of entity: Joint Stock Company</other-information><other-information ssid="71425">Tax Identification Number: 4345047310</other-information><other-information ssid="71426">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72750"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72753" main="true"><name ssid="72755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Fedorko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФЕДОРКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="72756"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72754" day="18" month="12" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="72751">Colonel Oleksandr Fedorko is the Head of the 924th Unmanned Aerial Vehicle Center (Military Unit 20924), which is part of the Russian Ministry of Defence. Servicemen are being trained at the Center to complete the unmanned aerial vehicle (UAV) companies being formed in the Western and Central Military Districts. At the same time, the Center is engaged in the completion of military tests of complexes with UAVs (Zastava, Navodchik 2, Forpost and Orlan-10) which, upon completion of the tests, are transferred to UAV companies. The 924th Unmanned Aerial Vehicle Center trains UAV operators for the Armed Forces of the Russian Federation.</justification><justification ssid="72752">As the General Director of the 924th Unmanned Aerial Vehicle Center (Military Unit 20924), Colonel Oleksandr Fedorko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72757">Function: Colonel</other-information><other-information ssid="72758">Tax Identification Number: 234703581777</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71434"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71440" main="true"><name ssid="71443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC VNIIRT</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “ВНИИРТ”</spelling-variant></name-part></name><name ssid="71444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russian Research Institute Of Radio Engineering</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество “Всероссийский Научно-Исследовательский Институт Радиотехники”</spelling-variant></name-part></name><day-month-year ssid="71442" day="6" month="11" year="2002" calendar="Gregorian" quality="good"/><address ssid="71441" place-id="20600" quality="good"><address-details>Bolshaya Pochtovaya st., 22</address-details><zip-code>105082</zip-code></address></identity><justification ssid="71435">JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="71436">Therefore, JSC VNIIRT is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VNIIRT is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71437">Type of entity: Joint Stock Company</other-information><other-information ssid="71438">Tax Identification Number: 7701315700</other-information><other-information ssid="71439">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72760"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72763" main="true"><name ssid="72765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mishunin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИШУНИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Pavel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павел</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="72766"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72764" day="7" month="6" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="72761">Pavel Mishunin is the General Director of the Federal State Enterprise Aleksin Chemical Plant, which is a Russian enterprise that produces a range of industrial chemicals used in the manufacture of gunpowder and weapons charges. FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder, cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical Plant is a major producer and supplier of chemical materials of strategic importance to the Russian defence sector.</justification><justification ssid="72762">Therefore, Pavel Mishunin, in his capacity as the General Director of the FSE Aleksin Chemical Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72767">Function: General Director of the Federal State Enterprise Aleksin Chemical Plant, Member of the United Russia Party and Deputy of the Tula Regional Duma</other-information><other-information ssid="72768">Tax Identification Number: 711104611065</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71445"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71451" main="true"><name ssid="71454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M Leasing LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО М ЛИЗИНГ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество C Oграниченной Oтветственностью “М Лизинг”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO “M Lizing”</spelling-variant></name-part></name><day-month-year ssid="71453" day="18" month="3" year="2021" calendar="Gregorian" quality="good"/><address ssid="71452" place-id="20600" quality="good"><address-details>Baumanskaya street, 7 building 1, floor/room/room 2/I/2</address-details><zip-code>105005</zip-code></address></identity><justification ssid="71446">M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to a 525 munitions depot in the town of Tikhoretsk on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.</justification><justification ssid="71447">Therefore, M Leasing LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71448">Type of entity: Limited Liability Company</other-information><other-information ssid="71449">Tax Identification Number: 9701173086</other-information><other-information ssid="71450">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72771"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72774" main="true"><name ssid="72776" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belyaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛЯЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="72777"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72775" day="29" month="10" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="72772">Alexander Belyaev is the CEO and the founder of LLC SMTiLogic. LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. The Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine.</justification><justification ssid="72773">By being the CEO and the founder of LLC SMT-iLogic, Alexander Belyaev is responsible for the company’s actions and therefore he is supporting actions which undermine and threaten the territorial integrity and stability of Ukraine.</justification><other-information ssid="72778">Function: CEO, founder of LLC “SMT-iLogic”</other-information><other-information ssid="72779">Tax Identification Number: 782577611269</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71455"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71466" main="true"><name ssid="71469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC 163 Armor Repair Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “163 Бронетанковый ремонтный завод”</spelling-variant></name-part></name><day-month-year ssid="71468" day="5" month="6" year="2009" calendar="Gregorian" quality="good"/><address ssid="71467" place-id="71465" quality="good"><address-details>pl. Tankistov 1</address-details><zip-code>352030</zip-code></address></identity><justification ssid="71456">JSC 163 Armor Repair Plant’s primary activity is maintenance of T-72 main battle tanks and BMP-2 amphibious infantry fighting vehicles. The plant is part of the High Precision Systems holding company of Rostec. Various models of BMP-2 infantry fighting vehicles and T-72 main battle tanks are used by the Russian army in the war of aggression against Ukraine. JSC 163 Armor Repair Plant set a record in maintenance of BMP-2 in 2023.</justification><justification ssid="71457">JSC 163 Armor Repair Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71458">Place of registration: Russian Federation</other-information><other-information ssid="71459">Registration number: 2340020470</other-information><other-information ssid="71460">Type of entity: Joint Stock Company</other-information><other-information ssid="71461">Principal place of business: Russian Federation, Krasnodar</other-information><other-information ssid="71462">Website: https://163btrz.ru/</other-information><other-information ssid="71463">Telephone: +7 (86168) 5-78-05</other-information><other-information ssid="71464">Email: 163btrz@mail.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72303"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72313" main="true"><name ssid="72316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Sonatek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество C Ограниченной Ответственностью Сонатек</spelling-variant></name-part></name><day-month-year ssid="72315" day="29" month="9" year="2009" calendar="Gregorian" quality="good"/><address ssid="72314" place-id="20600" quality="good"><address-details>Ulitsa Usiyevicha, 20, apt. 3</address-details><zip-code>125315</zip-code></address></identity><justification ssid="72304">LLC Sonatek is a Limited Liability Company in Russia, which provides supply and maintenance services to a significant number of Russian defence companies relevant for Russia’s efforts in continuing the war of aggression against Ukraine. While conducting its business activities, LLC Sonatek has been awarded and thus benefitted from numerous Russian government contracts.</justification><justification ssid="72305">Therefore, LLC Sonatek is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, LLC Sonatek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72306">Type of entity: Limited Liability Company</other-information><other-information ssid="72307">Telephone: +7 (495) 540-56-46</other-information><other-information ssid="72308">Website: https://sonatec.ru/</other-information><other-information ssid="72309">Email: info@sonatec.ru</other-information><other-information ssid="72310">Place of registration: Russian Federation</other-information><other-information ssid="72311">Registration number: 1095027010242</other-information><other-information ssid="72312">Principal place of business: Moscow, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72780"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="72784" main="true"><name ssid="72788" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Varlamova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАРЛАМОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Inna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Gennadyevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Геннадьевна</spelling-variant></name-part></name><nationality ssid="72789"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72785" day="1" month="1" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="72786" place-id="185" quality="good"/></identity><justification ssid="72781">Inna Varlamova is the wife of Sergei Mironov, who is a member of the Russian State Duma and the leader of the “Just Russia – For Truth” party faction in the Duma. Together with her husband, Varlamova adopted a child who was kidnapped from an orphanage in Kherson, a Ukrainian city which fell under Russian illegal occupation. Varlamova personally travelled to the Kherson region and illegally transported two children to the Russian Federation. For one of the children, the last name was changed to Mironova and her place of birth was changed to Podolsk, Russian Federation, instead of Kherson, Ukraine. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Inna Varlamova is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="72782">Inna Varlamova is also associated with her husband, Sergei Mikhailovich Mironov.</justification><other-information ssid="72783">Tax Identification Number: 772705293530</other-information><other-information ssid="73783">Passport number: 4512826961</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72317"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72320" main="true"><name ssid="72322" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ivanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИВАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="72323"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72321" day="4" month="1" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="72318">Alexander Ivanov is the Director of JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek). JSC VMP Avitek is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="72319">Therefore, in his capacity as the Director of JSC VMP Avitek, Alexander Ivanov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Alexander Ivanov is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72324">Function: Director of JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek)</other-information><other-information ssid="72325">Tax Identification Number: 773100938456</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72799"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72802" main="true"><name ssid="72804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nam</value></name-part><name-part order="2" name-part-type="given-name"><value>Kang Sun</value></name-part></name><nationality ssid="72805"><country iso-code="KP">DPR Korea</country></nationality><place-of-birth ssid="72803" place-id="120" quality="good"/></identity><justification ssid="72800">Kang Sun Nam is the Defence Minister of the Democratic People’s Republic of Korea (DPRK). In his position, he supervises the development of the DPRK’s unlawful ballistic missile programme and is directly involved in the military cooperation between DPRK and the Russian Federation, which resulted in the DPRK providing ammunition to Russia in order to pursue its war of aggression against Ukraine. Ballistic missiles designed, developed and produced by the DPRK have been used by the Russian Armed Forces against Ukraine. Kang Sun Nam publicly supported and justified Russia’s war of aggression against Ukraine. He is thus supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72801">Function: Defence Minister of the Democratic People’s Republic of Korea</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72791"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72794" main="true"><name ssid="72796" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Livshits</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛИВШИЦ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="72797"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="72795" day="21" month="5" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="72792">Aleksandr Livshits is the General Director of the Federal State Enterprise Kazan State-Owned Gunpowder Plant (FKP KGKPZ), which produces a variety of pyroxylin powders and charges for almost all types of weapons. FKP KGKPZ manufactures 5.45-14.5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launcher charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in the war in Ukraine.</justification><justification ssid="72793">Therefore, Aleksandr Livshits, as the General Director of FKP KGKPZ, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="72798">Function: General Director of the Federal State Enterprise “Kazan State-Owned Gunpowder 526 Plant”</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="72326"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="72329" main="true"><name ssid="72330" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bobrov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОБРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="72331"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="72327">Vladimir Bobrov is the Director of MG-Flot LLC (previously known as TransMorFlot LLC). MG-Flot LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine.</justification><justification ssid="72328">Therefore, in his capacity as Director of MG-Flot LLC, Vladimir Bobrov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72332">Function: Director of MG-Flot LLC</other-information><other-information ssid="72333">Tax Identification Number: 253902099914</other-information></individual><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="71470"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71478" main="true"><name ssid="71481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закрытое Акционерное Общество Климовский Специализированный Патронный Завод</spelling-variant></name-part></name><name ssid="71482" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC KSPZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО КСПЗ</spelling-variant></name-part></name><day-month-year ssid="71480" day="29" month="8" year="2001" calendar="Gregorian" quality="good"/><address ssid="74458" place-id="74459" quality="good"><address-details>18, R. Luxemburg str.</address-details><zip-code>249100</zip-code></address></identity><justification ssid="71471">CJSC Klimovsk Specialised Cartridge Plant is a Russian enterprise that produces cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including Military Unit No. 55056 (Federal Security Service of the Russian Federation) and the Federal Penitentiary Service. CJSC KSCP offers a wide range of cartridges of various caliber used by the Russian Armed Forces and security services. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military fighting capabilities.</justification><justification ssid="71472">CJSC Klimovsk Specialised Cartridge Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation 527 of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71473">Type of entity: Closed Joint Stock Company</other-information><other-information ssid="71474">Place of registration: Russian Federation</other-information><other-information ssid="71475">Registration number: 1025002689205</other-information><other-information ssid="71476">Principal place of business: Russian Federation, Tarusa</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="71478" main="true"><name ssid="71481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закрытое Акционерное Общество Климовский Специализированный Патронный Завод</spelling-variant></name-part></name><name ssid="71482" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC KSPZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО КСПЗ</spelling-variant></name-part></name><day-month-year ssid="71480" day="29" month="8" year="2001" calendar="Gregorian" quality="good"/><address ssid="74458" place-id="74459" quality="good"><address-details>18, R. Luxemburg str.</address-details><zip-code>249100</zip-code></address></identity></added><removed><identity ssid="71478" main="true"><name ssid="71481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закрытое Акционерное Общество Климовский Специализированный Патронный Завод</spelling-variant></name-part></name><name ssid="71482" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC KSPZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО КСПЗ</spelling-variant></name-part></name><day-month-year ssid="71480" day="29" month="8" year="2001" calendar="Gregorian" quality="good"/><address ssid="71479" place-id="73350" quality="good"><address-details>R. Luxemburg str. 18</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="71470"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71478" main="true"><name ssid="71481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Закрытое Акционерное Общество Климовский Специализированный Патронный Завод</spelling-variant></name-part></name><name ssid="71482" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC KSPZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО КСПЗ</spelling-variant></name-part></name><day-month-year ssid="71480" day="29" month="8" year="2001" calendar="Gregorian" quality="good"/><address ssid="71479" place-id="73350" quality="good"><address-details>R. Luxemburg str. 18</address-details><p-o-box>249100</p-o-box></address></identity><justification ssid="71471">CJSC Klimovsk Specialised Cartridge Plant is a Russian enterprise that produces cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including Military Unit No. 55056 (Federal Security Service of the Russian Federation) and the Federal Penitentiary Service. CJSC KSCP offers a wide range of cartridges of various caliber used by the Russian Armed Forces and security services. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military fighting capabilities.</justification><justification ssid="71472">CJSC Klimovsk Specialised Cartridge Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation 528 of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71473">Type of entity: Closed Joint Stock Company</other-information><other-information ssid="71474">Place of registration: Russian Federation</other-information><other-information ssid="71475">Registration number: 1025002689205</other-information><other-information ssid="71476">Principal place of business: Russian Federation, Tarusa</other-information></entity></target></added></modification></target><target ssid="73812"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73813" main="true"><name ssid="73814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC VNIIR Progress</value></name-part></name></identity><other-information ssid="73815">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73900"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73901" main="true"><name ssid="73902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IC Specpostavka</value></name-part></name></identity><other-information ssid="73903">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73912"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73913" main="true"><name ssid="73914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLS Mark</value></name-part></name></identity><other-information ssid="73915">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73908"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73909" main="true"><name ssid="73910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leningrad Laser Systems</value></name-part></name></identity><other-information ssid="73911">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73904"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73905" main="true"><name ssid="73906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nordlase LLC</value></name-part></name></identity><other-information ssid="73907">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73916"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73917" main="true"><name ssid="73918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO Staut</value></name-part></name></identity><other-information ssid="73919">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73824"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73825" main="true"><name ssid="73826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Euro Asia Cargo (Private) Ltd.</value></name-part></name></identity><other-information ssid="73827">Sri Lanka</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73820"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73821" main="true"><name ssid="73822" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Spark TT</value></name-part></name></identity><other-information ssid="73823">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73816"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73817" main="true"><name ssid="73818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Si2 Microsystems Pvt Ltd</value></name-part></name></identity><other-information ssid="73819">India</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73836"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73837" main="true"><name ssid="73838" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC SEZ Alabuga</value></name-part></name></identity><other-information ssid="73839">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73832"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73833" main="true"><name ssid="73834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RG Solutions Limited</value></name-part></name></identity><other-information ssid="73835">Hong Kong, China</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73828"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73829" main="true"><name ssid="73830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ultran Electronic Components LLC</value></name-part></name></identity><other-information ssid="73831">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73844"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73845" main="true"><name ssid="73846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Geomir</value></name-part></name></identity><other-information ssid="73847">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73840"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73841" main="true"><name ssid="73842" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Alabuga Development</value></name-part></name></identity><other-information ssid="73843">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73856"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73857" main="true"><name ssid="73858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO Alabuga Volokno</value></name-part></name></identity><other-information ssid="73859">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73852"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73853" main="true"><name ssid="73854" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO SET-1</value></name-part></name></identity><other-information ssid="73855">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73848"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73849" main="true"><name ssid="73850" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO Albatross</value></name-part></name></identity><other-information ssid="73851">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73868"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73869" main="true"><name ssid="73870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Conex Doo Beograd-Stari Grad</value></name-part></name></identity><other-information ssid="73871">Serbia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73864"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73865" main="true"><name ssid="73866" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AviatestAero</value></name-part></name></identity><other-information ssid="73867">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73860"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73861" main="true"><name ssid="73862" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SuperCam</value></name-part></name></identity><other-information ssid="73863">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73876"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73877" main="true"><name ssid="73878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shenzhen Biguang Trading Co. Ltd</value></name-part></name></identity><other-information ssid="73879">China</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73872"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73873" main="true"><name ssid="73874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Guangzhou Ausay Technology Co Limited</value></name-part></name></identity><other-information ssid="73875">China</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73888"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73889" main="true"><name ssid="73890" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thai IT Hardware Co., Ltd</value></name-part></name></identity><other-information ssid="73891">Thailand</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73884"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73885" main="true"><name ssid="73886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TOO Elem Group</value></name-part></name></identity><other-information ssid="73887">Kazakhstan</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73880"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73881" main="true"><name ssid="73882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yilufa Electronics Ltd.</value></name-part></name></identity><other-information ssid="73883">China</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73896"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73897" main="true"><name ssid="73898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Fregat</value></name-part></name></identity><other-information ssid="73899">Russia</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="73892"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73893" main="true"><name ssid="73894" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi</value></name-part></name></identity><other-information ssid="73895">Türkiye</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target><target ssid="74544"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="74552" main="true"><name ssid="74555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Marchevskyi</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marchevskij</spelling-variant><spelling-variant lang="CZE" script="LATN" spelling-variant-type="not-defined">Marčevskij</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРЧЕВСЬКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Artem</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Artem</spelling-variant><spelling-variant lang="CZE" script="LATN" spelling-variant-type="not-defined">Artěm</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Артем</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Pavlovich</spelling-variant><spelling-variant lang="CZE" script="LATN" spelling-variant-type="not-defined">Pavlovič</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павлович</spelling-variant></name-part></name><nationality ssid="74556"><country iso-code="UA">Ukraine</country></nationality><nationality ssid="74557"><country iso-code="IL">Israel</country></nationality><day-month-year ssid="74553" day="5" month="7" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="74599" place-id="52270" quality="good"/></identity><justification ssid="74545">Artem Marchevskyi is a former Ukrainian politician, who is closely associated with Viktor Medvedchuk, a former Ukrainian politician and businessperson.</justification><justification ssid="74546">As of April 2022, Artem Marchevskyi has been under investigation in absentia by the State Bureau of Investigation of Ukraine for acts against Ukraine.</justification><justification ssid="74547">Artem Marchevskyi played a key role in the acquisition of a media brand, Voice of Europe, and the incorporation of its activity in a limited liability company of the same name domiciled in Prague. As the concealed head of Voice of Europe, Artem Marchevskyi has played an instrumental role in disseminating concerted disinformation and biased narratives aimed at undermining the credibility and public image of Ukraine and its efforts to defend itself against Russia’s war of aggression.</justification><justification ssid="74548">Artem Marchevskyi has used Voice of Europe as a vehicle for funnelling financial resources designated for the remuneration of propagandists, and for the building of an influence network connecting Medvedchuk and his associates with representatives of political parties in Europe. Therefore, Artem Marchevskyi is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="74549">Function: Politician, Media Producer, Propagandist</other-information><other-information ssid="74550">Taxpayer Identification Number: 3232824038</other-information></individual><modification modification-type="listed" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"/></target><target ssid="74558"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="74568" main="true"><name ssid="74571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Medvedchuk</value><spelling-variant lang="CZE" script="LATN" spelling-variant-type="not-defined">Medvedčuk</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕДВЕДЧУК</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">МЕДВЕДЧУК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="CZE" script="LATN" spelling-variant-type="not-defined">Viktor</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Віктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Volodymyrovych</value><spelling-variant lang="CZE" script="LATN" spelling-variant-type="not-defined">Volodymyrovič</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><nationality ssid="74572"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="74569" day="7" month="8" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="74570" place-id="74567" quality="good"/></identity><justification ssid="74559">Viktor Medvedchuk is a former Ukrainian politician and businessperson, who has been the leading proponent of a pro-Russian policy in Ukraine and who has promoted policies and actions intended to erode the credibility and legitimacy of the Government of Ukraine.</justification><justification ssid="74560">Viktor Medvedchuk has close personal ties to and is associated with the President of the Russian Federation, Vladimir Putin.</justification><justification ssid="74561">Through his associates, including Artem Marchevskyi, Viktor Medvedchuk controlled Ukrainian media outlets and used them to disseminate pro-Russian propaganda in Ukraine and beyond.</justification><justification ssid="74562">After the start of Russia’s war of aggression against Ukraine, Viktor Medvedchuk spread Russian propaganda narratives about the war, undermining Ukrainian sovereignty. To that end, Viktor Medvedchuk founded in April 2023 in Russia a political movement called “Another Ukraine”.</justification><justification ssid="74563">With his associates and associated entities, including Marchevskyi and the Voice of Europe media channel, Viktor Medvedchuk has continued funding and carrying out influence operations targeting political parties and individual politicians in Europe. Those activities have included providing financial resources to individual political actors in Europe. Viktor Medvedchuk has directed and maintained control over the malign activities of Marchevskyi and Voice of Europe, using Marchevskyi’s de facto direction of Voice of Europe.</justification><justification ssid="74564">Therefore, Viktor Medvedchuk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="74565">Function: Politician, Businessman, de facto media owner</other-information><other-information ssid="74566">Taxpayer Identification Number: 1994214296</other-information></individual><modification modification-type="listed" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"/></target><target ssid="74573"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="74591" main="true"><name ssid="74594" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VOICE OF EUROPE S.R.O.</value></name-part></name><day-month-year ssid="74593" day="14" month="3" year="2023" calendar="Gregorian" quality="good"/><address ssid="74592" place-id="35934" quality="good"><address-details>Krakovská 583/9</address-details><zip-code>110 00</zip-code></address></identity><justification ssid="74574">Voice of Europe is an online media outlet, which has engaged in a systematic, international campaign of media manipulation and distortion of facts in order to enhance the destabilisation of Ukraine and the Union and its Member States, and to justify Russia’s war of aggression against Ukraine.</justification><justification ssid="74575">Voice of Europe runs a website and has accounts on Facebook, YouTube, Telegram and X which actively spread disinformation related to Ukraine and promoting pro-Kremlin false narratives about Russia’s war of aggression against Ukraine.</justification><justification ssid="74576">Voice of Europe is secretly financed and directed by Viktor Medvedchuk through his associate Artem Marchevskyi. Voice of Europe is an instrumental tool to disseminate concerted disinformation and biased narratives aimed at undermining the credibility and public image of Ukraine and its efforts to defend itself against Russia’s war of aggression.</justification><justification ssid="74577">Additionally, Voice of Europe has been used as a vehicle for the funnelling of financial resources designated for the remuneration of propagandists and the building of an influence network connecting Medvedchuk and his associates with representatives of political parties in Europe.</justification><justification ssid="74578">Therefore, Voice of Europe is supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="74581">Place of registration: Prague, Czech Republic</other-information><other-information ssid="74583">Registration number: CZ05185327</other-information><other-information ssid="74585">Principal place of business: Czech Republic</other-information></entity><modification modification-type="listed" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"/></target><target ssid="75172"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="75176" main="true"><name ssid="75179" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kiselyova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kiseleva</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КИСЕЛЁВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Maria</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мария</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><nationality ssid="75180"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75177" day="28" month="9" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="75178" place-id="58286" quality="good"/></identity><justification ssid="75173">Maria Kiselyova is a Deputy of the Moscow City Duma. She is actively involved in the propaganda actions of the movement All-Russia People’s Front. She has publicly advocated for a campaign of the People’s Front to deliver equipment to the Russian military for use in its war of aggression against Ukraine. In the Oryol region, she presented awards to citizens who provided support for the Russian military for use in that war. In her public statements, she has consistently justified the Russian war of aggression against Ukraine and called for victory. She has also visited the occupied territories of Ukraine. As a Deputy of the Moscow City Duma, she has supported expanding social support to families of Russian soldiers involved in the war of aggression. Therefore, Maria Kiselyova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is associated with the All-Russia People’s Front.</justification><other-information ssid="75174">Function: Deputy of Moscow City Duma, TV presenter, former athlete</other-information><other-information ssid="75175">Tax Identification Number: 772802341806</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76019"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76027" main="true"><name ssid="76030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “103 Armoured Repair Plant”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aкционерное общество “103 Бронетанковый ремонтный завод”</spelling-variant></name-part></name><day-month-year ssid="76029" day="11" month="6" year="2009" calendar="Gregorian" quality="good"/><address ssid="76028" place-id="76026" quality="good"><address-details>Zavodskaya Street, 1</address-details></address></identity><justification ssid="76020">JSC 103 Armoured Repair Plant is specialised mostly in tanks and armoured vehicles repair and maintenance. It is the largest armoured vehicle repair and modernisation enterprise in the Russian Far East, located in the village of Atamanovka in the Transbaikal Territory. The plant received a government order for the repair and modernisation of 800 tanks for the next three years. Government officials praised the work of the plant for the preparation of T-62 tanks removed from storage for Russia’s war of aggression against Ukraine.</justification><justification ssid="76021">JSC 103 Armoured Repair Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="76022">Type of entity: Joint Stock Company</other-information><other-information ssid="76023">Place of registration: 672530, Transbaikal territory, Chita district, 1 Atamanovskoye, Atamanovka, ul. Zavodskaya, d.1</other-information><other-information ssid="76024">Tax Identification Number: 7524015624</other-information><other-information ssid="76025">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75181"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75189" main="true"><name ssid="75191" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Moscow Machine-Building Plant “Vpered”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Московский машиностроительный завод “Вперёд”</spelling-variant></name-part></name><address ssid="75190" place-id="20600" quality="good"><address-details>15 Entuzyastov proezd</address-details><zip-code>111024</zip-code></address></identity><justification ssid="75182">JSC Moscow Machine-Building Plant “Vpered” is one of the oldest enterprises in the Russian aviation industry, operating since 1931. The company is a leading company producing tail rotors and blades for helicopters of the Mi family, which are widely used by the Russian armed forces during Russia’s war of aggression on Ukraine.</justification><justification ssid="75183">JSC Vpered is the only Russian enterprise that produces tail rotors 8-3901-000, 8-3904-000, 246-3901-000 and 246-3904-000 for Mi-8, Mi-14, Mi-17 and Mi-24 helicopters and their modifications. Therefore, JSC Vpered is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75184">Type of entity: Joint Stock Company</other-information><other-information ssid="75185">Tel.: + 7 (495) 673-44-27</other-information><other-information ssid="75186">Fax: + 7 (495) 673-36-18</other-information><other-information ssid="75187">Email: company@mmz-vpered.ru</other-information><other-information ssid="75188">Website: https://mmz-vpered.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76048"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76059" main="true"><name ssid="76061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Scientific Institution “‘Federal Research Center Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное Государственное Бюджетное Научное Учреждение “Федеральный Исследовательский Центр Институт Прикладной Физики им. А.В. Гапонова-Грехова Российской Академии Наук”</spelling-variant></name-part></name><name ssid="76062" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IAP RAS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФИЦ ИПФ РАН</spelling-variant></name-part></name><name ssid="76063" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>A.V. Gaponov-Grekhov Institute of Applied Physics of the Russian Academy of Sciences</value></name-part></name><name ssid="76064" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences</value></name-part></name><address ssid="76060" place-id="58633" quality="good"><address-details>st. Ulyanova, 46</address-details><zip-code>603950</zip-code></address></identity><justification ssid="76049">“‘Federal Research Centre Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences” (IAP RAS) is a state institute whose main areas of scientific research include high-power electronics, plasma electrodynamics, laser physics and nonlinear optics, and quantum systems. IAP RAS is financed by the Russian state and its inventions are used in precision material processing, control of production processes, and military and technical tasks. In addition, IAP RAS has licences for the maintenance and development of weapons and military equipment. IAP RAS is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="76050">Type of entity: Federal State Budgetary Scientific Institution</other-information><other-information ssid="76051">Place of registration: Russian Federation</other-information><other-information ssid="76052">Date of registration: 12.4.1993 (incorporation date 11.9.2002)</other-information><other-information ssid="76053">Registration number: 1025203020193</other-information><other-information ssid="76054">Principal place of business: Russian Federation</other-information><other-information ssid="76055">Tax Identification Number: 5260003387</other-information><other-information ssid="76056">Website: https://www.ipfran.ru/</other-information><other-information ssid="76057">Email: dir@ipfran.ru</other-information><other-information ssid="76058">Tel.: + 7 (831) 436-62-02, + 7 (831) 416-06-16</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76031"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76042" main="true"><name ssid="76044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nizhny Novgorod Joint-Stock Company “Hydromash” named after V.I. Luzyanin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Нижегородское Акционерное Общество “Гидромаш” имени В.И. Лузянина</spelling-variant></name-part></name><name ssid="76045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Hydromash</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАО “Гидромаш”</spelling-variant></name-part></name><name ssid="76046" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NJSC Hydromash</value></name-part></name><name ssid="76047" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nyzhehorodske aktsionerne tovarystvo “Hidromash” imeni V.I. Luzianina</value></name-part></name><address ssid="76043" place-id="58633" quality="good"><address-details>Gagarin Ave., 22</address-details><zip-code>603022</zip-code></address></identity><justification ssid="76032">Nizhny Novgorod JSC “Hydromash” named after V.I. Luzyanin (JSC Hydromash) is a leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft devices. The company participates in almost all domestic aircraft construction projects (both in civil and in military spheres). JSC Hydromash fulfils Russian state defence orders, and its products (chassis and other hydraulic units) are used by the Armed Forces of the Russian Federation. JSC Hydromash is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="76033">Type of entity: Joint Stock Company</other-information><other-information ssid="76034">Place of registration: Russian Federation</other-information><other-information ssid="76035">Date of registration: 2.7.1990 (incorporation date 30.7.2002)</other-information><other-information ssid="76036">Registration number: 1025203720189</other-information><other-information ssid="76037">Principal place of business: Russian Federation</other-information><other-information ssid="76038">Tax Identification Number: 5262008630</other-information><other-information ssid="76039">Email: info@hydromash.ru</other-information><other-information ssid="76040">Tel.: + 78314337511</other-information><other-information ssid="76041">Website: www.hydromash.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75192"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75196" main="true"><name ssid="75199" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milkis</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИЛЬКИС</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolay Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай Александрович</spelling-variant></name-part></name><nationality ssid="75200"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75197" day="4" month="9" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="75198" place-id="20600" quality="good"/></identity><justification ssid="75193">Nikolay Milkis is a majority owner of the company R-Stroy LLC, which has received Russian government contracts to re-build the city of Mariupol, currently under Russian control. It operates in the occupied territories of Ukraine, without the permission of the Ukrainian authorities.</justification><justification ssid="75194">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75195">Function: Owner of company R-Stroy LLC</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76065"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76075" main="true"><name ssid="76078" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Educational Institution International Children’s Centre “Artek”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Международный детский центр “Артeк”</spelling-variant></name-part></name><day-month-year ssid="76077" day="15" month="8" year="2014" calendar="Gregorian" quality="good"/><address ssid="76076" place-id="76074" quality="good"><c-o>Leningradskaya street, building 41</c-o></address></identity><justification ssid="76066">Federal State Budgetary Educational Institution International Children’s Centre “Artek” has been under the control of Russia’s Ministry of Education since the illegal annexation of Crimea and the city of Sevastopol in 2014. Since the beginning of Russia’s war of aggression against Ukraine in 2022, it has been organising camps for children from Ukraine, including from the occupied territories of Kherson, Donetsk, Luhansk and Zaporizhzhia. In those camps, children prepare supportive materials for Russian soldiers participating in the war. In some cases, Ukrainian children have not been allowed to return home and have been pushed to show their support for Russia.</justification><justification ssid="76067">Therefore, the Federal State Budgetary Educational Institution International Children’s Center “Artek” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76068">Tel.: 8 800 600 20 85</other-information><other-information ssid="76069">Website: https://artek.org/</other-information><other-information ssid="76070">Email: center@artek.org</other-information><other-information ssid="76071">Place of registration: Leningradskaya street, building 41, Hurzuf, Yalta, Crimea, Ukraine</other-information><other-information ssid="76072">Registration number: 9103003070</other-information><other-information ssid="76073">Principal place of business: Crimea, Ukraine</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76079"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76089" main="true"><name ssid="76092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Unitary Enterprise “Novorossiya Railways”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФГУП “Железные дороги Новороссии”</spelling-variant></name-part></name><day-month-year ssid="76091" day="8" month="6" year="2023" calendar="Gregorian" quality="good"/><address ssid="76090" place-id="236" quality="good"><address-details>Artema street 68, Donetsk, 283001</address-details></address></identity><justification ssid="76080">The Federal State Unitary Enterprise Novorossiya Railways was created by a decree of the Government of the Russian Federation on 29 May 2023 to consolidate the railways of the territories of Donetsk, Luhansk, Kherson and Zaporizhzhia not under the control of Ukraine’s government and to move them under the control of the Russian authorities.</justification><justification ssid="76081">Novorossiya Railways is being financed from the Russian Federation’s federal budget. Its purpose is to create alternative transport links, which can then be used to transport, among others, military materiel for the purpose of using it in Russia’s war of aggression against Ukraine.</justification><justification ssid="76082">Therefore, Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76083">Tel.: (+7856) 319-56-31</other-information><other-information ssid="76084">Website: https://gd-n.ru/Email: press_gdn@mail.ru</other-information><other-information ssid="76085">Type of entity: Federal State Unitary Enterprise</other-information><other-information ssid="76086">Place of registration: Donetsk, Ukraine</other-information><other-information ssid="76087">Registration number: 1239300005988</other-information><other-information ssid="76088">Principal place of business: Ukraine</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75564"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75567" main="true"><name ssid="75568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shorin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШОРИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladlen</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владлен</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mausyrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Маусырович</spelling-variant></name-part></name><nationality ssid="75569"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="75565">Vladlen Shorin is the General Director of Joint Stock Company (JSC) RT-Techpriemka, a Russian military industry company. The company, under an agreement with the Russian Ministry of Defence, provides certification services for components dedicated to military industry companies. In addition, JSC RT-Techpriemka produces metal alloys (such as VNS9-Sh type) for companies that produce Mi-26, Mi-28 and Ka-52 helicopters. Mi-26, Mi-28 and Ka-52 helicopters are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.</justification><justification ssid="75566">As the General Director of JSC RT-Techpriemka, Vladlen Shorin is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75570">Function: General Director of JSC RT-Techpriemka</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75572"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75578" main="true"><name ssid="75580" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Burovaya Kompaniya Evraziya LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Буровая Компания Евразия</spelling-variant></name-part></name><name ssid="75581" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Burovaya Kompaniya Eurasia</value></name-part></name><name ssid="75582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BKE LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО БКЭ</spelling-variant></name-part></name><address ssid="75579" place-id="20600" quality="good"><address-details>ulitsa Narodnogo Opolcheniya, d. 40, k. 2</address-details><zip-code>123298</zip-code></address></identity><justification ssid="75573">Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75574">Type of entity: Limited Liability Company</other-information><other-information ssid="75575">Date of registration: 25.11.2002</other-information><other-information ssid="75576">Tax Identification Number: 8608049090</other-information><other-information ssid="75577">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75106"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75111" main="true"><name ssid="75113" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tallamkho Design Bureau (“Pathfinder”)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Конструкторское бюро “Талламхо” (“Следопыт”)</spelling-variant></name-part></name><name ssid="75114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tallamkho Design Bureau</value></name-part></name><name ssid="75115" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tallamho Design Bureau</value></name-part></name><name ssid="75123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Конструкторское бюро “Талламхо”</value></name-part></name><address ssid="75112" place-id="36837" quality="good"/></identity><justification ssid="75107">The Tallamkho Design Bureau (“Pathfinder”) was established in 2022 and is based in Grozny, Chechen Republic. The organisation specialises in dual-purpose IT developments and operates under the auspices of the team of Chechnya’s head Ramzan Kadyrov.</justification><justification ssid="75108">The Tallamkho Design Bureau has developed the system called BUKH1a “Sova” (“Owl”), which is a modification of the 1B75 Penicillin acoustic-infrared reconnaissance system. The company has confirmed that the system has been on combat duty in the special military operation zone.</justification><justification ssid="75109">Moreover, the Tallamkho Design Bureau has developed a new acoustic drone detector “Malik” for use in the special military operation zone. The device detects unmanned ariel vehicles by sound. The detector is available in two versions: a stationary version for installation in trenches, dugouts and vehicles, and a portable version which is hung on a bulletproof vest. The detector is also capable of detecting rangefinders, PTRK lasers and sniper sights.</justification><justification ssid="75110">Therefore, the Tallamkho Design Bureau is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially, and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.</justification></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75584"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75586" main="true"><name ssid="75588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolloyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОЛЛОЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Taymuraz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Таймураз</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Kazbekovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Казбекович</spelling-variant></name-part></name><nationality ssid="75589"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75587" day="28" month="2" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="75585">Taymuraz Bolloyev is a Russian businessperson who is closely associated with leading Russian decision-makers. In July 2023, the European entity Carlsberg A/S was subject to an asset seizure ordered by Presidential Decree. Baltica, Carlsberg’s former subsidiary in Russia, was transferred to the Federal Agency for State Property Management (Rosimushchestvo). Bolloyev was subsequently appointed as President of the seized Baltica entity without the consent of Carlsberg A/S. Bolloyev has thus been appointed to the governing bodies of an entity established in Russia, previously owned or controlled by entities established in the Union, without the consent of the Union entities which previously owned or controlled them.</justification><other-information ssid="75590">Function: Businessperson; CEO of Baltica</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75591"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75597" main="true"><name ssid="75599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Siberian Service Company JSC</value></name-part></name><name ssid="75600" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Sibirskaya Servisnaya Kompany</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Сибирская Сервисная Компания</spelling-variant></name-part></name><name ssid="75601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO “SSK”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ССК”</spelling-variant></name-part></name><address ssid="75598" place-id="20600" quality="good"><address-details>Leningradskiy Prospekt, d. 31a, str. 1</address-details><zip-code>125284</zip-code></address></identity><justification ssid="75592">Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75593">Type of entity: Joint Stock Company</other-information><other-information ssid="75594">Date of registration: 20.12.2002</other-information><other-information ssid="75595">Tax Identification Number: 0814118403</other-information><other-information ssid="75596">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75124"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75130" main="true"><name ssid="75135" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zinurov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗИНУРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vildan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вильдан</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Khanifovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ханифович</spelling-variant></name-part></name><nationality ssid="75136"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75131" day="30" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="75132" place-id="75129" quality="good"/><identification-document ssid="75133" document-type="passport"><number>7308664347</number><issuer code="RU">Russian Federation</issuer></identification-document><identification-document ssid="75134" document-type="passport"><number>7303853009</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><justification ssid="75125">Vildan Zinurov is one of the co-controlling shareholders (with a 25% share) of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An 124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.</justification><justification ssid="75126">Therefore, Vildan Zinurov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75127">Function: Co-controlling shareholder of the Volga Dnepr Group</other-information><other-information ssid="75128">Tax Identification Number: 732500186500</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75137"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75139" main="true"><name ssid="75141" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kostin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОСТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="75142"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75140" day="23" month="8" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="75138">Igor Kostin is a judge of the Southern District Military Court of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Igor Kostin prosecuted various members of the Crimean Tatars, such as Seytumer Seytumerov, Osman Seytumerov, Rustem Seytmemetov and Amet Suleimanov, as well as other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75143">Function: Judge of the Southern District Military Court of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75144"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75147" main="true"><name ssid="75149" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nuriev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НУРИЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин Сергеевич</spelling-variant></name-part></name><nationality ssid="75150"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75148" day="27" month="9" year="1987" calendar="Gregorian" quality="good"/></identity><justification ssid="75145">Konstantin Nuriev is the General Director of R-Stroy LLC, which has received Russian government contracts to re-build the city of Mariupol, currently under Russian control. It operates in the occupied territories of Ukraine, without the permission of the Ukrainian authorities.</justification><justification ssid="75146">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75151">Function: General Director of R-Stroy LLC</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76004"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76007" main="true"><name ssid="76009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина”</spelling-variant></name-part></name><name ssid="76010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPP Istok</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НПП “Исток”</spelling-variant></name-part></name><name ssid="76011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “NPP ‘Istok’ named after Shokin”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НПП ‘Исток’ им. Шокина”</spelling-variant></name-part></name><name ssid="76012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin</value></name-part></name><name ssid="76018" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin”</value></name-part></name><day-month-year ssid="76008" day="31" month="12" year="2013" calendar="Gregorian" quality="good"/></identity><justification ssid="76005">JSC “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin” (JSC NPP Istok) is a Russian major producer of electronic components for space and military use.</justification><justification ssid="76006">The products (microwave devices) and technologies (IioT.Istok digital platform) developed by the company are used for military purposes. In 2022, JSC NPP Istok was modernised and expanded with the help of the state programme “Development of the Defence Industry”. JSC NPP Istok is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="76013">Type of entity: Joint Stock Company</other-information><other-information ssid="76014">Place of registration: Russian Federation</other-information><other-information ssid="76015">Registration number: 1135050007400</other-information><other-information ssid="76016">Principal place of business: Russian Federation</other-information><other-information ssid="76017">Tax Identification Number: 5050108496</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75158"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75166" main="true"><name ssid="75168" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “L. N. Koshkin Automatic Line Design Bureau”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Конструкторское Бюро Автоматических Линий имени Льва Николаевича Кошкина”</spelling-variant></name-part></name><name ssid="75169" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC KBAL</value></name-part></name><name ssid="75170" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Automatic Line Design Bureau”</value></name-part></name><name ssid="75171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Automatic Lines Design Bureau”</value></name-part></name><address ssid="75167" place-id="75165" quality="good"><address-details>Klimovsk mkr., Prospect 50 Let Oktyabrya 21a</address-details><zip-code>142184</zip-code></address></identity><justification ssid="75159">JSC “L. N. Koshkin Automatic Line Design Bureau” (JSC KBAL) is a Russian military industry company. JSC KBAL produces machines and assembly lines that allow for cartridge production, and the cartridges produced by those machines and assembly lines are used in Russia’s war of aggression against Ukraine. The company also provides ammunition to the Russian army under state defence orders.</justification><justification ssid="75160">Therefore, JSC KBAL is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75161">Type of entity: Joint Stock Company</other-information><other-information ssid="75162">Tel.: + 7 495 858 56 29</other-information><other-information ssid="75163">Email: kbal@kbal.ru</other-information><other-information ssid="75164">Website: http://www.kbal.ru/</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75152"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75154" main="true"><name ssid="75155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mordovin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРДОВИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="75156"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="75153">Aleksandr Mordovin is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Aleksandr Mordovin prosecuted Osman Arifmemetov, Amet Suleimanov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75157">Function: Judge of the Military Court of Appeal of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75968"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75977" main="true"><name ssid="75979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC R-STROY</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Р-СТРОЙ”</spelling-variant></name-part></name><day-month-year ssid="76404" day="18" month="5" year="2022" calendar="Gregorian" quality="good"/><address ssid="75978" place-id="20600" quality="good"><address-details>Vereiskaya street 29, building 33, 2nd floor, room 23</address-details><zip-code>121357</zip-code></address></identity><justification ssid="75969">LLC R-Stroy is a construction company in charge of re-building residential areas of Mariupol, for which it received government contracts from the Russian Federation under preferential terms. It operates in occupied territories of Ukraine, without the permission of Ukrainian authorities.</justification><justification ssid="75970">Therefore R-Stroy LLC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75971">Tel.: + 79495530001</other-information><other-information ssid="75972">Email: info@ooorstroy.ru</other-information><other-information ssid="75973">Type of entity: Limited Liability Company</other-information><other-information ssid="75974">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="75976">Registration number: 1227700284470</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75503"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75509" main="true"><name ssid="75511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Armour Repair Plant No. 144</value></name-part></name><name ssid="75512" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC 144 BTRZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “144 БТРЗ”</spelling-variant></name-part></name><address ssid="75510" place-id="41848" quality="good"><address-details>ulitsa Simkaya, d. 2</address-details><zip-code>620024</zip-code></address></identity><justification ssid="75504">JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 144 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75505">Type of entity: Joint Stock Company</other-information><other-information ssid="75506">Date of registration: 18.5.2009</other-information><other-information ssid="75507">Tax registration number: 6674331056</other-information><other-information ssid="75508">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75993"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75999" main="true"><name ssid="76002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Scientific and Technical Center ‘ATLAS’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Научно-Технический Центр ‘АТЛАС’”</spelling-variant></name-part></name><name ssid="76003" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “STC ‘Atlas’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НТЦ ‘Атлас’”</spelling-variant></name-part></name><day-month-year ssid="76001" day="7" month="9" year="2020" calendar="Gregorian" quality="good"/><address ssid="76000" place-id="20600" quality="good"><address-details>38 Obraztsova St</address-details><zip-code>127018</zip-code></address></identity><justification ssid="75994">JSC Scientific and Technical Center “Atlas” (JSC STC Atlas) is a Russian enterprise that researches, develops and manufactures secure information and communication equipment and infrastructure used in the defence sector. JSC STC Atlas holds licences allowing it to develop and manufacture military equipment. JSC STC Atlas produces mobile phones that have the ability to protect and encrypt messages to ensure secure information transmission between Russian authorities. Those mobile devices are licensed by the Russian intelligence services — SVR and FSB. The Russian Ministry of Defence has purchased a significant amount of M-633S mobile phones with secure communication features that were designed and produced by JSC STC Atlas. In addition, JSC STC Atlas customers include the intelligence services FSB and SVR.</justification><justification ssid="75995">The activities and equipment of JSC STC Atlas enhance operational capabilities and improve informational security of the Russian institutions and military services. On 4 May 2022, JSC STC Atlas received a certificate of appreciation from President of the Russian Federation Vladimir Putin for its activities and contribution to the country’s defence sector. JSC STC Atlas is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75996">Type of entity: Joint Stock Company</other-information><other-information ssid="75997">Registration number: 1207700325590</other-information><other-information ssid="76213">Place of registration: Russian Federation</other-information><other-information ssid="75998">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75513"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75518" main="true"><name ssid="75521" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Miroshnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИРОШНИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rodion</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Родион</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valeryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="75522"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75519" day="31" month="1" year="1974" calendar="Gregorian" quality="good"/><place-of-birth ssid="75520" place-id="41667" quality="good"/></identity><justification ssid="75514">Between 2014 and 2022, Rodion Miroshnik was a politician of the so-called “Luhansk People’s Republic”. Since the annexation of the so-called “republics” by Russia, Rodion Miroshnik holds the position as “Ambassador-at-large on the crimes of the Kyiv regime” in the Russian Foreign ministry.</justification><justification ssid="75515">In line with his new position, he is now responsible for investigating the “crimes” supposedly committed by the Ukrainian authorities and for informing the media and the international community about them. As Ambassador-at-large, Rodion Miroshnik very frequently expresses himself in the Russian media and hosts a radio programme.</justification><justification ssid="75516">Therefore, he is supporting actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75517">Function: Ambassador-at-large of the Russian Foreign Ministry “on the crimes of the Kyiv regime”; former “Ambassador extraordinary and plenipotentiary” of the so-called “Luhansk People’s Republic” to the Russian Federation (from May to November 2022)</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75980"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75987" main="true"><name ssid="75990" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company “United Instrument Manufacturing Corporation”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Объединенная Приборостроительная Корпорация”</spelling-variant></name-part></name><name ssid="75991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “OPK”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “ОПК”</spelling-variant></name-part></name><name ssid="75992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC UIMC</value></name-part></name><day-month-year ssid="75989" day="26" month="3" year="2014" calendar="Gregorian" quality="good"/><address ssid="75988" place-id="20600" quality="good"><address-details>Vereyskaya st., 29 building 141</address-details><zip-code>121357</zip-code></address></identity><justification ssid="75981">JSC United Instrument Manufacturing Corporation (JSC OPK) is a Russian state corporation. It is a specialised management company, under the auspices of which the scientific and production structures of the Russian radio-electronic industry are united. The company is associated with and manages Russian defence industry companies (JSCs Ruselectronics, NPP Istok and Concern Sozvezdie) that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, JSC OPK is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75982">Type of entity: Joint Stock Company</other-information><other-information ssid="75983">Place of registration: Russian Federation</other-information><other-information ssid="75985">Registration number: 1147746324340</other-information><other-information ssid="75986">Principal place of business: Russian Federation</other-information><other-information ssid="76400">Tax Identification Number: 7704859803</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75523"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75528" main="true"><name ssid="75531" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Achmatov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АХМАТОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ibrahim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ибрагим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mahomedovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Магомедович</spelling-variant></name-part></name><nationality ssid="75532"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75529" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="75530" place-id="75527" quality="good"/></identity><justification ssid="75524">Ibrahim Achmatov is the General Director of JSC Kizlyar Electromechanical Plant, a Russian military industry company. The plant specialises in the development and manufacture of aircraft ground control and diagnostic systems, and the production of attachments and on-board equipment. The company produces DZ-UM lock for SU-25 fighters, which are used by Russian military forces to attack Ukraine. JSC Kizlyar Electromechanical Plant fulfils Russia’s state defence orders.</justification><justification ssid="75525">As the General Director of JSC Kizlyar Electromechanical Plant, Ibrahim Achmatov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75526">Function: General Director of JSC Kizlyar Electromechanical Plant</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75533"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75539" main="true"><name ssid="75541" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Armour Repair Plant No. 560</value></name-part></name><name ssid="75542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC 560 BTRZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “560 БТРЗ”</spelling-variant></name-part></name><address ssid="75540" place-id="75538" quality="good"><address-details>Vozhaevka</address-details><zip-code>67811</zip-code></address></identity><justification ssid="75534">JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75535">Date of registration: 25.5.2009</other-information><other-information ssid="75536">Tax registration number: 2811005250</other-information><other-information ssid="75537">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75543"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75546" main="true"><name ssid="75547" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Silivakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СИЛИВАКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Stepanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Степанович</spelling-variant></name-part></name><nationality ssid="75548"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="75544">Viktor Silivakin is the Executive Director of Open Joint Stock Company (OJSC) Barnaultransmash, a Russian military industry company manufacturing diesel engines for military vehicles and supplying the Russian Armed Forces. The company designed and produces the UTD-29 diesel engine, which is mainly used as a propulsion system for the BMP-3 infantry fighting vehicle. Those vehicles are the main infantry fighting vehicles in the Russian Army and have played a crucial role in the invasion of Ukraine. They are used on the front in every combat action. As the Executive Director, Viktor Stepanovich Silivakin oversees and controls production by OJSC Barnaultransmash.</justification><justification ssid="75545">Therefore, in his role Viktor Silivakin is supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75549">Function: Executive Director of OJSC Barnaultransmash</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75550"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75560" main="true"><name ssid="75563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC RBA Management</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью РБА-Менеджмент</spelling-variant></name-part></name><day-month-year ssid="75562" day="9" month="7" year="2007" calendar="Gregorian" quality="good"/><address ssid="75561" place-id="20600" quality="good"><address-details>St. Novokhokhlovskaya, 23, building 1, office 326</address-details><zip-code>109052</zip-code></address></identity><justification ssid="75551">LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel and is therefore associated with it. JSC Compel participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the managing organisation of JSC Compel, LLC RBA-Management is responsible for its actions and therefore it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75552">Type of entity: Limited Liability Company</other-information><other-information ssid="75553">Place of registration: Russian Federation</other-information><other-information ssid="75554">Registration number: 1077757722206</other-information><other-information ssid="75555">Principal place of business: Russian Federation</other-information><other-information ssid="75556">Taxpayer Identification Number: 7725611507</other-information><other-information ssid="75557">Website: https://www.rbamanagement.ru/</other-information><other-information ssid="75558">Tel.: + 7 (495) 221-78-05</other-information><other-information ssid="75559">Email: info@rbamanagement.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75905"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="75906" main="true"><name ssid="75907" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RIA Novosti</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75908"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="75909" main="true"><name ssid="75910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Izvestija</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75911"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="75912" main="true"><name ssid="75913" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rossiiskaja Gazeta</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75914"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75919" main="true"><name ssid="75922" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Okhlobystin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОХЛОБЫСТИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovitsch</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="75923"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75920" day="22" month="7" year="1966" calendar="Gregorian" quality="good"/><place-of-birth ssid="75921" place-id="75918" quality="good"/></identity><justification ssid="75915">Ivan Okhlobystin is a Russian actor, film director, screenwriter and producer and openly supports the Russian Government’s pro-war propaganda narrative by participating in state-sponsored propaganda events and by visiting and supplying goods to Russian troops and separatist forces deployed in Ukraine. For those actions, Ivan Okhlobystin was awarded a medal from the People’s Militia regiment of the so-called “Donetsk People’s Republic” for participation in Russia’s war of aggression against Ukraine as well as an Order of Merit from the Russian-occupied Zaporozhye Oblast.</justification><justification ssid="75916">Ivan Okhlobystin actively supports the recognition of the so-called “Donetsk People’s Republic” and the so-called “Luhansk People’s Republic” and has publicly denounced Ukrainian statehood and sovereignty. He thus supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75917">Profession: actor, film director, screenwriter and producer</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75902"><sanctions-set-id>55886</sanctions-set-id><entity><identity ssid="75903" main="true"><name ssid="75904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Voice of Europe</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75936"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75941" main="true"><name ssid="75944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tonkovidov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТОНКОВИДОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><nationality ssid="75945"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75942" day="5" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="75943" place-id="52896" quality="good"/><identification-document ssid="76398" document-type="other"><number>772872084398</number><issuer code="RU">Russian Federation</issuer><remark>Taxpayer Identification Number</remark></identification-document></identity><justification ssid="75937">Igor Tonkovidov is the CEO and General Director of PAO Sovcomflot. Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000 -120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.</justification><justification ssid="75938">Therefore, Igor Tonkovidov is supporting, materially and financially, the Government of the Russian Federation. Moreover, he is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="75939">Function: CEO and General Director of PAO Sovcomflot</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75924"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75927" main="true"><name ssid="75931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Blatt</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЛАТТ</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Blats</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Blats</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mark</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марк</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mark</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marks</spelling-variant></name-part></name><nationality ssid="75934"><country iso-code="LV">Latvia</country></nationality><nationality ssid="75935"><country iso-code="IL">Israel</country></nationality><day-month-year ssid="75928" day="23" month="9" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="75929" place-id="52885" quality="good"/><identification-document ssid="76397" document-type="passport"><number>35415368</number><issuer code="IL">Israel</issuer><expiry-date>2031-10-25</expiry-date></identification-document></identity><justification ssid="75925">Mark Blatt is the CEO of the Israeli company Texel F.C.G. Technology Limited, which supplies the Russian companies LLC UNITEK and LLC LINKOS with a wide range of components, with the aim of incorporating them in Russian military equipment, such as the multifunctional optical-electronic reconnaissance complex IRONY (a laser rangefinder with a thermal imaging sensor, an optical additional back-up channel and a GPS module) which is known to be used by the Russian military forces. Texel F.C.G. Technology serves as an intermediary to transfer European goods to Russian companies LINKOS and UNITEK. In his position, Mark Blatt is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.</justification><other-information ssid="75926">Function: CEO of Texel F.C.G. Technology Limited</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75956"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75963" main="true"><name ssid="75965" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Vostochnaya Stevedoring Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной ответственностью “восточная стивидорная компания”</spelling-variant></name-part></name><name ssid="75966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “ВСК”</spelling-variant></name-part></name><name ssid="75967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VSK</value></name-part></name><address ssid="75964" place-id="75962" quality="good"><address-details>Vnutriportovaya Street, 14a</address-details></address></identity><justification ssid="75957">LLC Vostochnaya Stevedoring Company operates the shipment of containers in Vostochny port in the Primorsky region of Russia. The Democratic People’s Republic of Korea (DPRK) has shipped weapons and ammunition via shipping containers to Russian Far East ports, including Vostochny Port. Russia is using the weapons and ammunition shipped from the DPRK in its war of aggression against Ukraine. As the operating company for the shipment of containers to Vostochny port, LLC Vostchnaya Stevedoring Company is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75958">Type of entity: Limited Liability Company</other-information><other-information ssid="75959">Place of registration: Nakhodka, Russian Federation</other-information><other-information ssid="75960">Registration number: 2508064833</other-information><other-information ssid="75961">Principal place of business: Nakhodka, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75946"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75951" main="true"><name ssid="75954" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Avetisyan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АВЕТИСЯН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Zograbovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Зограбович</spelling-variant></name-part></name><nationality ssid="75955"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75952" day="4" month="5" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="75953" place-id="75950" quality="good"/><identification-document ssid="76399" document-type="other"><number>772005534726</number><issuer code="RU">Russian Federation</issuer><remark>Taxpayer Identification Number</remark></identification-document></identity><justification ssid="75947">Vladimir Avetisyan is the General Director and founder of LLC RBA-Management. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan is responsible for its actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75948">Function: General Director and founder of LLC RBA-Management</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75289"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75294" main="true"><name ssid="75297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Manucharov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАНУЧАРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vyacheslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеслав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rafaelevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рафаэлевич</spelling-variant></name-part></name><nationality ssid="75298"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75295" day="6" month="10" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="75296" place-id="20600" quality="good"/></identity><justification ssid="75290">Vyacheslav Manucharov is a Russian TV presenter, blogger and actor. He is the host of a show called “Empatiya Manuchi”.</justification><justification ssid="75291">Vyacheslav Manucharov continuously justifies Russia’s aggression against Ukraine and his public statements on Ukraine correspond with the rhetoric of Russia’s officials and propagandists. In 2023, the Russian Ministry of Defence awarded him the medal “for achievements in military-political work”. Through the show “Empatiya Manuchi”, he propagates narratives in line with the Kremlin’s propaganda. Manucharov was a trusted representative of President Vladimir Putin in 2018 and 2024 in Russian Federation presidential elections and he visited several times the illegally occupied regions in Ukraine to spread the Kremlin’s propaganda.</justification><justification ssid="75292">Therefore, Vyacheslav Manucharov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75293">Function: Russian TV presenter, blogger, theatre and film actor</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75299"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75307" main="true"><name ssid="75309" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Bryansk Electromechanical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Брянский электромеханический завод</spelling-variant></name-part></name><name ssid="75310" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО БЭМЗ</value></name-part></name><address ssid="75308" place-id="58733" quality="good"><address-details>Vokzalnaya street 136</address-details><zip-code>241017</zip-code></address></identity><justification ssid="75300">JSC Bryansk Electromechanical Plant is a Russian military industry company. It manufactures the Krasukha — a mobile, ground-based, electronic warfare system. The Krasukha system is used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="75301">Therefore, JSC Bryansk Electromechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75302">Type of entity: Joint Stock Company</other-information><other-information ssid="75303">Tel.: (4832)53-01-01</other-information><other-information ssid="75304">Fax: (4832)53-08-01</other-information><other-information ssid="75305">Email: mail@aobemz.ru</other-information><other-information ssid="75306">Website: http://aobemz.ru/</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76137"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76153" main="true"><name ssid="76165" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PV Bridge</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО ПВ Бридж</spelling-variant></name-part></name><day-month-year ssid="76164" day="29" month="4" year="2011" calendar="Gregorian" quality="good"/><address ssid="76158" place-id="20600" quality="good"><address-details>Rubtsovskaya nab., 3 p. 1</address-details><zip-code>105082</zip-code></address></identity><justification ssid="76139">PV Bridge is a cargo delivery company based in Russia. It is involved in the parallel import to Russia of goods falling under Union restrictive measures. PV Bridge is actively involved in circumventing sanctions by playing the role of key facilitator in both financial transactions and delivery of prohibited Union goods to Russia through its partnership with third countries. Therefore, PV Bridge is significantly frustrating the provisions of Regulation (EU) No 833/2014.</justification><other-information ssid="76141">OGRN: 1117746345166</other-information><other-information ssid="76144">Principal place of business: Moscow, Russian Federation</other-information><other-information ssid="76149">Place of registration: Russian Federation, 105082, Moscow, Rubtsovskaya nab., 3 p. 1</other-information><other-information ssid="76403">Type of entity: Limited Liability Company</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76182"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76191" main="true"><name ssid="76194" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC TC “Fly Bridge”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO ТК Флай-Бридж</spelling-variant></name-part></name><name ssid="76195" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Technology Company “Fly Bridge”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью Технологическая Компания “Флай Бридж”</spelling-variant></name-part></name><day-month-year ssid="76193" day="18" month="6" year="2010" calendar="Gregorian" quality="good"/><address ssid="76192" place-id="76190" quality="good"><address-details>Patsaeva Ave., 7 building 1, office 28/1</address-details><zip-code>141707</zip-code></address></identity><justification ssid="76183">LLC TC “Fly Bridge” is an electronics importer. Thanks to an established logistics scheme, the company delivers sanctioned goods (microchips) from abroad to the Russian military-industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, LLC TC Fly Bridge is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="76184">In addition, LLC TC Fly Bridge is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.</justification><other-information ssid="76185">Type of entity: Limited Liability Company</other-information><other-information ssid="76186">Place of registration: Russian Federation</other-information><other-information ssid="76187">Registration number: 1105047006954</other-information><other-information ssid="76188">Principal place of business: Russian Federation</other-information><other-information ssid="76189">Tax Identification Number: 5008054416</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76196"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76205" main="true"><name ssid="76208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Engineering Center of Innovative Technologies</value></name-part></name><name ssid="76209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “Center of Innovative Technologies and Engineering”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Центр Инновационных Технологий и Инжиниринга”</spelling-variant></name-part></name><name ssid="76210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Engineering Center for Innovative Technologies</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Инженерный Центр Инновационных Технологий</spelling-variant></name-part></name><name ssid="76211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “CITI”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “ЦИТИ”</spelling-variant></name-part></name><name ssid="76212" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ECITECH</value></name-part></name><day-month-year ssid="76207" day="26" month="9" year="2016" calendar="Gregorian" quality="good"/><address ssid="76206" place-id="76204" quality="good"><address-details>Zavodskoy pr-d, 2, office space 632</address-details><zip-code>141190</zip-code></address></identity><justification ssid="76197">The “Engineering Center of Innovative Technologies” specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components. It participates in the established logistics scheme to deliver sanctioned goods (microchips) from abroad to the Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, Engineering Center of Innovative Technologies is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Engineering Center of Innovative Technologies, as its subsidiary, is associated with electronics importer LLC TC Fly Bridge.</justification><other-information ssid="76198">Type of entity: Limited Liability Company</other-information><other-information ssid="76199">Place of registration: Russian Federation</other-information><other-information ssid="76200">Tax Identification Number: 5050127869</other-information><other-information ssid="76201">Website: www.ecitech.ru</other-information><other-information ssid="76202">Email: info@ecitech.ru</other-information><other-information ssid="76203">Tel.: + 7 499 390-19-63</other-information><other-information ssid="76405">Registration number: 1165050054949</other-information><other-information ssid="76406">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75205"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75207" main="true"><name ssid="75208" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yegorov</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Egorov</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕГОРОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleg</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Aleksandrovich</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="75209"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="75206">Oleg Egorov is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Oleg Egorov prosecuted Rustem Seytmemetov, Osman Seytumerov, Seytumer Seytumerov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75210">Function: Judge of the Military Court of Appeal of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75689"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="75693" main="true"><name ssid="75696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turobova</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Turobova</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТУРОБОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Hanna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Serhiyivna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sergeyevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><nationality ssid="75697"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75694" day="10" month="8" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="75695" place-id="185" quality="good"/></identity><justification ssid="75690">Hanna Turobova is a Prosecutor of the Crimea Prosecutor’s Office. In her position, she prosecuted before the Crimean Supreme Court three Jehovah’s Witnesses who were oppressed for their religious beliefs. She also filed charges against the journalist and human rights activist Irina Danilovich, for denouncing policies and actions taken by the Russian Federation in the illegally annexed Crimea and Sevastopol.</justification><justification ssid="75691">Hanna Turobova is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75692">Function: Prosecutor of the Crimea Prosecutor’s Office</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75201"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75202" main="true"><name ssid="75203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>OJSC “Belarusian Optical and Mechanical Association”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Белорусское оптико-механическое объединение”</spelling-variant></name-part></name><name ssid="75204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BelOMO</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БелОМО</spelling-variant></name-part></name><day-month-year ssid="75583" day="24" month="3" year="1992" calendar="Gregorian" quality="good"/><address ssid="75266" place-id="319" quality="good"><address-details>Makaenka St., 23</address-details></address></identity><justification ssid="75252">OJSC Belarusian Optical and Mechanical Association BelOMO is a state-owned enterprise that operates in the defence sector in Belarus, producing and selling optical sights for small arms, including telescopic sights and optical sights with illuminated reticles.</justification><justification ssid="75253">BelOMO operates as the management company for several other defence sector entities.</justification><justification ssid="75254">OJSC “Minsk Mechanical Plant named after S.I. Vavilov” is an enterprise of the BelOMO holding that specialises in military purpose optical equipment. It assembled the PVKU-210 drive rotating contact device. The PVKU-210 is a part of a panoramic sight that is used for advanced models of modern tanks. The product is supplied to JSC Peleng, an entity subject to restrictive measures that provides military sights to tank plant Uralvagonzavod.</justification><justification ssid="75255">JSC “Zenit-BelOMO”, Vileyka is another enterprise of the BelOMO holding that specialises in military purpose optical equipment. It manufactures military sights, including PM-10 and PM-25 mortar sights, PGO-7V3 optical sight for grenade launcher, and PSO-1M2 Sniper optical sight. Those products are widely used and compatible with military weaponry used by Russia.</justification><justification ssid="75256">JSC BelOMO LEMT EMT is also part of the BelOMO holding. It specialises in the research and development, production and modernisation of optoelectronic and laser devices for unmanned aerial vehicles, laser-optical systems for air defence systems, and integrated border security and protection systems. BelOMO LEMT EMT also produces optical sights and systems for light armament, laser rangefinders, range-finding modules based on diode lasers, and laser fire control systems, including specifically for Russian weapons. BelOMO LEMT EMT also exports to Russia and is developing new laser weapons together with Russia.</justification><justification ssid="75257">Therefore, OJSC “Belarusian Optical and Mechanical Association” is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75258">Type of entity: Open Joint Stock Company</other-information><other-information ssid="75259">Place of registration: Belarus</other-information><other-information ssid="75260">UNP: 100185185</other-information><other-information ssid="75261">OKPO: 14541426</other-information><other-information ssid="75262">Principal place of business: Belarus</other-information><other-information ssid="75263">Email: belomo@belomo.by</other-information><other-information ssid="75264">Tel.: + 375 17 348-44-71, + 375 17 272-31-63</other-information><other-information ssid="75265">Website: https://belomo.by</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75683"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75685" main="true"><name ssid="75686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Solin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СОЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anatoliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатолий</spelling-variant></name-part></name><nationality ssid="75687"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="75684">Anatoliy Solin is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Anatoliy Solin prosecuted Amet Suleymanov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75688">Function: Judge of the Military Court of Appeal of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76544"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76552" main="true"><name ssid="76555" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC TITUL</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО ТИТУЛ</spelling-variant></name-part></name><day-month-year ssid="76554" day="23" month="4" year="2019" calendar="Gregorian" quality="good"/><address ssid="76553" place-id="20600" quality="good"><address-details>ul. Krasina, 7 str. 2, kom. 3</address-details><zip-code>123056</zip-code></address></identity><justification ssid="76545">LLC Titul is a company based in Russia and owned by Dimitry Beloglazov. Its subsidiary Joint Stock Company (JSC) Iliadis (based in Russia) acquired Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (“Rasperia”, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures.</justification><justification ssid="76546">The establishment of a subsidiary of LLC Titul was coordinated between Dimitry Beloglazov and Oleg Deripaska to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.</justification><justification ssid="76547">Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures.</justification><justification ssid="76548">Therefore, LLC Titul is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.</justification><other-information ssid="76549">Type of entity: Limited Liability Company</other-information><other-information ssid="76550">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="76551">Registration number: 1197746281897</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75217"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75219" main="true"><name ssid="75220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Merkulov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕРКУЛОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="75221"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="75218">Vadim Merkulov is Head of the Expert Unit of the Federal Security Service (FSB) of the Russian Federation for Crimea and Sevastopol. In his position, he prosecuted Amet Suleymanov, member of the Crimean Tatars, and other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75222">Function: Head of the Expert Unit of the Federal Security Service of the Russian Federation for Crimea and Sevastopol</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75698"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75703" main="true"><name ssid="75706" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aksyonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АКСЕНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Borisovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Борисович</spelling-variant></name-part></name><nationality ssid="75707"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75704" day="20" month="11" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="75705" place-id="75702" quality="good"/><identification-document ssid="75709" document-type="other"><number>732800052176</number><issuer code="RU">Russian Federation</issuer><remark>Tax Identification Number</remark></identification-document></identity><justification ssid="75699">Igor Aksyonov is one of the co-controlling shareholders of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group, including Volga Dnepr Airlines LLC, has received support subsidies from the Russian Government.</justification><justification ssid="75700">Therefore, Igor Aksyonov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75701">Function: General Director of Volga Dnepr LLC</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75211"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75213" main="true"><name ssid="75214" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nadolinskiy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">НАДОЛИНСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="75215"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="75212">Igor Nadolinskiy is a judge of the Southern District Military Court of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Emil Ziyadinov, as well as other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75216">Function: Judge of the Southern District Military Court of the Russian Federation.</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75223"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75232" main="true"><name ssid="75234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Aeroelektromash”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Аэроэлектромаш”</spelling-variant></name-part></name><name ssid="75235" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Aeroelectromach”</value></name-part></name><address ssid="75233" place-id="20600" quality="good"><address-details>Bolshaya Novodmitrovskaya str. 12</address-details><zip-code>127015</zip-code></address></identity><justification ssid="75224">JSC Aeroelektromash has years-long experience in the design of electrical equipment for aviation and space engineering. It engages in the development, manufacture and repair of electrical equipment and automatic control systems for domestic aviation materiel. The design bureau of JSC Aeroelektromash has unique in-house developments in the field of power generation systems and their units for airborne vehicles, such as generators, switching and control equipment in the area of various-purpose electric drives, including hoisting and transportation equipment.</justification><justification ssid="75225">Main and additional activities of the enterprise include: production of electric motors, generators and transformers, except for repairs; production of nuclear installations and their components, including for vehicles; production of weapons and ammunition; manufacture of other electrical equipment; production of parts and accessories for aircraft and spacecraft.</justification><justification ssid="75226">Certain parts produced by JSC Aeroelektromash are used in helicopters which take active part in Russia’s war of aggression against Ukraine, such as Mi-26, Mi-28, Mi-28N and Ka-52.</justification><justification ssid="75227">Therefore, JSC Aeroelektromash is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75228">Type of entity: Joint Stock Company</other-information><other-information ssid="75229">Tel.: + 7 (495) 980-65-00</other-information><other-information ssid="75230">Email: info@aeroem.ru</other-information><other-information ssid="75231">Website: https://www.aeroem.ru/</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75236"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75241" main="true"><name ssid="75244" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kazakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЗАКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Викторович</spelling-variant></name-part></name><nationality ssid="75245"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75242" day="22" month="3" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="75243" place-id="75240" quality="good"/></identity><justification ssid="75237">Andrei Kazakov is the Acting General Director of Novorossiya Railways, a company created by a decree of the Government of the Russian Federation on 29 May 2023 to consolidate the railways of the territories of Donetsk, Luhansk, Kherson and Zaporizhzhia not under the control of Ukraine’s government and to move them under the control of the Russian authorities. Novorossiya Railways is being financed from the Russian Federation’s federal budget. Its purpose is to create alternative transport links, which can then be used to transport, among others, military materiel for the purpose of using it in Russia’s war of aggression against Ukraine.</justification><justification ssid="75238">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75239">Function: Acting General Director of Novorossiya Railways</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76556"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76566" main="true"><name ssid="76569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ILIADIS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Илиадис</spelling-variant></name-part></name><day-month-year ssid="76568" day="12" month="7" year="2023" calendar="Gregorian" quality="good"/><address ssid="76567" place-id="20600" quality="good"><address-details>per. 3-i Syromiatnicheskii, 3/9 str. 1</address-details><zip-code>105120</zip-code></address></identity><justification ssid="76557">JSC Iliadis is a company based in Russia. It was established as a subsidiary of LLC Titul, a company based in Russia owned by Dimitry Aleksandrovich Beloglazov, and it acquired Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (“Rasperia”, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Deripaska, an individual subject to Union restrictive measures.</justification><justification ssid="76558">The establishment of the subsidiary JSC Iliadis was coordinated between Dimitry Beloglazov and Oleg Deripaska to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.</justification><justification ssid="76559">Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures.</justification><justification ssid="76560">Therefore, JSC Iliadis is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.</justification><other-information ssid="76561">Type of entity: Joint Stock Company</other-information><other-information ssid="76562">Email: aoiliadis@rambler.ru</other-information><other-information ssid="76563">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="76564">Registration number: 1237700470842</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75246"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75248" main="true"><name ssid="75249" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vinnik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВИННИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><nationality ssid="75250"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="75247">Sergey Vinnik is a judge of the Military Court of Appeal of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Tymur Ibrahimov and Seyran Saliyev, as well as other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75251">Function: Judge of the Military Court of Appeal of the Russian Federation</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76103"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76108" main="true"><name ssid="76111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Volga Dnepr Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Группа компаний “Волга Днепр”</spelling-variant></name-part></name><name ssid="76112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Volga Dnepr Moscow</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Волга Днепр Москва</spelling-variant></name-part></name><day-month-year ssid="76110" day="9" month="1" year="2016" calendar="Gregorian" quality="good"/><address ssid="76109" place-id="20600" quality="good"><address-details>Sh. Mezhdunarodnoye, 28B, Bldg. 3</address-details><zip-code>41411</zip-code></address></identity><justification ssid="76104">Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in the war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.</justification><justification ssid="76401">Therefore, the Volga Dnepr Group is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="76105">Tax Identification Number: 774301001</other-information><other-information ssid="76106">KPP: 7704223366</other-information><other-information ssid="76107">OGRN: 1027700590521</other-information><other-information ssid="76402">Place of registration: Moscow, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76570"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76578" main="true"><name ssid="76580" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International LLC “Rasperia Trading Limited”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МКАО “Распериа Трейдинг Лимитед”</spelling-variant></name-part></name><address ssid="76579" place-id="41856" quality="good"><address-details>Solnechny blvd., 25, premisch. A/60</address-details><zip-code>236006</zip-code></address></identity><justification ssid="76571">International LLC Rasperia Trading Limited (“Rasperia”, based in Russia) owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures.</justification><justification ssid="76572">Oleg Deripaska coordinated a complex evasion scheme with Dimitry Aleksandrovich Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul (based in Russia) established a subsidiary, JSC Iliadis (based in Russia), which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.</justification><justification ssid="76573">Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures.</justification><justification ssid="76574">Therefore, Rasperia is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.</justification><other-information ssid="76575">Type of entity: International Limited Liability Company</other-information><other-information ssid="76576">Date of registration: 20.5.2019 (registered as a small and medium sized enterprise); 10.7.2023 (registered as a small sized enterprise)</other-information><other-information ssid="76577">Registration number: 1193926007153</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75269"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="75271" main="true"><name ssid="75273" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Luzhanskaya</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Luzhanskaya</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Luzhanskaya</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУЖАНСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Anna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Anna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анна</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuryevna</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yurievna</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевна</spelling-variant></name-part></name><nationality ssid="75274"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75272" day="3" month="6" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="75270">Anna Luzhanskaya is the founder of electronics importer Limited Liability Company Technology Company “Fly Bridge” (LLC TC Fly Bridge). Thanks to an established logistics scheme, the company delivers sanctioned goods (microchips) from abroad to the Russian military-industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. By being the founder of LLC TC Fly Bridge, Anna Luzhanskaya is responsible for its actions and therefore she is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, she is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.</justification><other-information ssid="75275">Function: Founder of LLC TC Fly Bridge</other-information><other-information ssid="75276">Tax Identification Number: 773770174460</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76120"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76132" main="true"><name ssid="76135" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint-Stock Company “Chelyabinsk Forge and Press Plant”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество “Челябинский Кузнечно-Прессовый Завод”</spelling-variant></name-part></name><name ssid="76136" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC “CHKPZ”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “ЧКПЗ”</spelling-variant></name-part></name><day-month-year ssid="76134" day="10" month="11" year="1993" calendar="Gregorian" quality="good"/><address ssid="76133" place-id="74256" quality="good"><address-details>st. Gorelova, 12</address-details><zip-code>454012</zip-code></address></identity><justification ssid="76121">PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. PJSC CHKPZ is therefore supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="76122">In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.</justification><other-information ssid="76123">Incorporation date: 12.9.2002</other-information><other-information ssid="76124">Place of registration: Russian Federation</other-information><other-information ssid="76125">Registration number: 1027402696023</other-information><other-information ssid="76126">Principal place of business: Russian Federation</other-information><other-information ssid="76127">Tax Identification Number: 7449006184</other-information><other-information ssid="76128">Email: com@chkpz.ru</other-information><other-information ssid="76129">Tel.: + 7 (351) 259-70-16</other-information><other-information ssid="76130">Website: https://www.chkpz.ru/</other-information><other-information ssid="76131">Type of entity: Public Joint Stock Company</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75277"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75286" main="true"><name ssid="75288" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Concern Avtomatika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Концерн ‘Автоматика’”</spelling-variant></name-part></name><address ssid="75287" place-id="20600" quality="good"><address-details>Botanicheskaya st. 25</address-details><zip-code>127106</zip-code></address></identity><justification ssid="75278">JSC Concern Avtomatika is a Russian military industry company which develops and manufactures, among others. anti-drone weapon systems.</justification><justification ssid="75279">JSC Concern Avtomatika is a supplier to the Russian Armed Forces of a portable hand-gun against drones — the Pishchal-PRO. That gun is in use during Russia’s war of aggression against Ukraine.</justification><justification ssid="75280">Therefore, JSC Concern Avtomatika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75281">Type of entity: Joint Stock Company</other-information><other-information ssid="75282">Tel.: + 7(495) 250 33 33</other-information><other-information ssid="75283">Fax: + 7(495) 619 33 04</other-information><other-information ssid="75284">Email: mail@ao-avtomatika.ru</other-information><other-information ssid="75285">Website: https://www.ao-avtomatika.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76113"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76117" main="true"><name ssid="76119" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Volga Dnepr Airlines LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Авиакомпания ‘Волга-Днепр’”</spelling-variant></name-part></name><address ssid="76118" place-id="69874" quality="good"><address-details>st. Karbysheva, 14</address-details><zip-code>432064</zip-code></address></identity><justification ssid="76114">Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and carries on business in a sector of strategic significance for the Russian Government. It provides transport from third countries of electronics, IT and communication equipment, which are used in Russia’s war of aggression against Ukraine and help Russia to circumvent the existing sanctions.</justification><justification ssid="76115">Therefore, Volga Dnepr Airlines LLC is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76116">Registration number: 1077328004841</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75602"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75607" main="true"><name ssid="75610" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kusov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУСОВ</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">КУСОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Ivan</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иван</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Iван</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергійович</spelling-variant></name-part></name><nationality ssid="75611"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="75608" day="24" month="1" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="75609" place-id="75606" quality="good"/></identity><justification ssid="75603">Ivan Kusov is the Minister of Education and Science of the so-called “Luhansk People’s Republic”. He is involved in child abduction and actively supports the re-education of Ukrainian children with the intent of alienating them from their home country and relatives.</justification><justification ssid="75604">Therefore, Ivan Kusov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75605">Function: Minister of Education and Science of the so-called “Luhansk People’s Republic”</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75612"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75617" main="true"><name ssid="75620" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Trotsenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТРОЦЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Roman</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Роман</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="75621"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75618" day="9" month="12" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="75619" place-id="20600" quality="good"/></identity><justification ssid="75613">Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies. Roman Trotsenko is adviser to the President of the State company Rosneft Igor Sechin. He is the founder and co-owner of the investment company AEON Corporation and the Director of Geopromining Investment (CYP) Limited. Businesses controlled by Roman Trotsenko, such as Vorkutagol JSC, operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Therefore, in his role Roman Trotsenko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75615">Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; founder and co-owner of the investment company AEON Corporation; Director of Geopromining Investment (CYP) Limited.</other-information><other-information ssid="75616">Tax Identification Number: 771500884353/771500884353</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75622"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75628" main="true"><name ssid="75630" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Neftegazpromstroy LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Нефтегазпромстрой</spelling-variant></name-part></name><name ssid="75631" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NGPS LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО НГПС</spelling-variant></name-part></name><address ssid="75629" place-id="41701" quality="good"><address-details>Ulitsa Lenina d. 52</address-details><zip-code>630004</zip-code></address></identity><justification ssid="75623">Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75624">Type of entity: Limited Liability Company</other-information><other-information ssid="75625">Date of registration: 27.4.2015</other-information><other-information ssid="75626">Tax Identification Number: 5407223338</other-information><other-information ssid="75627">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75632"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75638" main="true"><name ssid="75641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mezentsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МЕЗЕНЦЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Fedorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федорович</spelling-variant></name-part></name><nationality ssid="75642"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75639" day="18" month="8" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="75640" place-id="27388" quality="good"/></identity><justification ssid="75633">Dmitriy Mezentsev is the State Secretary of the Union State of Russia and Belarus. In this capacity, Mezentsev is contributing to the illegal deportation and adoption of Ukrainian children. He is facilitating the unlawful deportation to Belarus and re-education of Ukrainian children. The activities pursued by Mezentsev are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas, to Russia itself and to Belarus, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Mezentsev is one of the senior leaders involved in the forcible deportation and abduction of Ukrainian children to Belarus. Mezentsev’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="75634">Therefore, Dmitriy Mezentsev is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75635">Function: State Secretary of the Union State of Russia and Belarus</other-information><other-information ssid="75636">Suspected location: Moscow, Russian Federation</other-information><other-information ssid="75637">Tax Identification Number: 770302996102</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75643"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="75649" main="true"><name ssid="75652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gagarina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАГАРИНА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Polina</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Полина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><nationality ssid="75653"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75650" day="27" month="3" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="75651" place-id="20600" quality="good"/></identity><justification ssid="75644">Polina Gagarina is a Russian singer, actress, song writer and model.</justification><justification ssid="75645">Polina Gagarina regularly performs in the framework of State propaganda events, for example to celebrate the illegal annexation of four Ukrainian regions or the anniversary of the annexation of Crimea. She thus supports actions which undermine the territorial integrity of Ukraine.</justification><justification ssid="75646">Since the beginning of Russia’s war of aggression against Ukraine, Polina Gagarina has been able to generate significant revenue through her frequent participation in state-sponsored propaganda events and programmes. She therefore benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75647">Function: singer, actress, song writer, model</other-information><other-information ssid="75648">Tax Identification Number: 770701954175, 311774631801199</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76507"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="76511" main="true"><name ssid="76514" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kontserev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОНЦЕРЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Rudolfovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рудольфович</spelling-variant></name-part></name><nationality ssid="76515"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="76512" day="11" month="6" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="76513" place-id="27388" quality="good"/></identity><justification ssid="76508">Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. PJSC TransContainer revenues increased throughout 2023 and it recorded an increase in transit traffic in the second half of 2023, which was primarily due to the flow of Belarusian cargo through the ports of the north-west of Russia. PJSC TransContainer has also agreed to offer its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).</justification><justification ssid="76516">In addition, PJSC TransContainer participates in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government. In 2023, shipment containers owned by PJSC TransContainer were spotted en route to Rajin port, DPRK. Containers from PJSC TransContainer were also spotted at Tikhoretsk Ammo Depot, which provides supplies of various types of ammunition to the Russian armed forces. Tikhoretsk Ammo Depot, a strategic storage facility located around 400 kilometres from the border with Ukraine, supports operational munitions storage facilities for the Russian armed forces closer to the Ukraine front.</justification><justification ssid="76517">Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="76509">Function: General Director of PJSC TransContainer</other-information><other-information ssid="76510">Taxpayer Identification Number: I781400896256</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75654"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75661" main="true"><name ssid="75663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company All-Russian Scientific Research Institute “Gradient”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество Всероссийский Научно-Исследовательский Институт “Градиент”</spelling-variant></name-part></name><address ssid="75662" place-id="75901" quality="good"><address-details>Prospekt Sokolova 96</address-details></address></identity><justification ssid="75655">JSC All-Russian Scientific Research Institute “Gradient” is a Russian military industry company. It produces radio-technical equipment. JSC All-Russian Scientific Research Institute “Gradient” is a developer of Krasukha-4 multifunctional mobile radio-electronic suppression REP complex that is used by Russian armed forces in the war of aggression against Ukraine.</justification><justification ssid="75656">Therefore, JSC All-Russian Scientific Research Institute “Gradient” is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75657">Type of entity: Joint Stock Company</other-information><other-information ssid="75658">Tel.: + 7 (863)232-78-21</other-information><other-information ssid="75659">Fax: + 7(863)232-03-45</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75664"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75671" main="true"><name ssid="75673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Institute for Internet Development (IID)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Институт развития интернета (ИРИ)</spelling-variant></name-part></name><address ssid="75672" place-id="20600" quality="good"/></identity><justification ssid="75665">The Institute for Internet Development is an autonomous non-profit organisation, which is included in the Russian registry of socially oriented non-profit organisations.</justification><justification ssid="75666">The Institute for Internet Development was created with the support of the Russian presidential administration in 2015 and receives several billions of rubles from the Russian state each year. In 2020, the Russian Ministry of Education and Science became one of the co-founders of the Institute for Internet Development, which has the goal of “the production and placement of content on the Internet, aimed at strengthening civic identity and spiritual and moral values among young people”. This illustrates that the Institute for Internet Development is under the direct influence of the Russian Government.</justification><justification ssid="75667">The Institute for Internet Development funds projects in the audio-visual sector, such as TV series, videogames and movies which support Russia’s war of aggression against Ukraine. Its budget consistently grew since the beginning of Russia’s full-scale invasion of Ukraine in February 2022. To that end, the Institute for Internet Development is an essential element of the Kremlin’s propaganda about the war in Ukraine and therefore supports and implements actions which undermine Ukraine’s territorial integrity, sovereignty and independence. Due to the funding and budget received from the Russian Government, the Institute for Internet Development furthermore benefits financially from the Russian Government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75668">Date of registration: 19.9.2014</other-information><other-information ssid="75669">Registration number: 1147799015231</other-information><other-information ssid="75670">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76528"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76540" main="true"><name ssid="76543" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC TransContainer</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Трансконтейнер</spelling-variant></name-part></name><day-month-year ssid="76542" day="4" month="3" year="2006" calendar="Gregorian" quality="good"/><address ssid="76541" place-id="57159" quality="good"><address-details>Leningradskaya st., vld. 39</address-details><zip-code>141402</zip-code></address></identity><justification ssid="76529">PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. PJSC TransContainer revenues increased throughout 2023 and it recorded an increase in transit traffic in the second half of 2023, which was primarily due to the flow of Belarusian cargo through the ports of the north-west of Russia. PJSC TransContainer has also agreed to offer its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).</justification><justification ssid="76530">In addition, PJSC TransContainer participates in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government. In 2023, shipment containers owned by PJSC TransContainer were spotted en route to Rajin port, DPRK. Containers from PJSC TransContainer were also spotted at Tikhoretsk Ammo Depot, which provides supplies of various types of ammunition to the Russian armed forces. Tikhoretsk Ammo Depot, a strategic storage facility located around 400 kilometres from the border with Ukraine, supports operational munitions storage facilities for the Russian armed forces closer to the Ukraine front.</justification><justification ssid="76531">PJSC TransContainer is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, and is furthermore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="76532">Type of entity: Public Joint Stock Company</other-information><other-information ssid="76533">Place of registration: Russian Federation</other-information><other-information ssid="76534">Registration number: 1067746341024</other-information><other-information ssid="76535">Principal place of business: Khimki, Russian Federation</other-information><other-information ssid="76536">Taxpayer Identification Number: 7708591995</other-information><other-information ssid="76537">Website: www.trcont.ru</other-information><other-information ssid="76538">Tel.: + 7 495 788 17 17</other-information><other-information ssid="76539">Email: trcont@trcont.com</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75674"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75678" main="true"><name ssid="75681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gabrelyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАБРЕЛЯНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aram</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Арам</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ashotovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ашотович</spelling-variant></name-part></name><nationality ssid="75682"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75679" day="10" month="8" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="75680" place-id="52389" quality="good"/></identity><justification ssid="75675">Aram Gabrelyanov is a Russian propagandist close to the Kremlin. He is spreading aggressive propaganda, by disseminating fake news and misinformation in support of Russia’s war of aggression against Ukraine. He is the founder and editorial director of Life news portal, which has become one of the symbols of unscrupulous propaganda. He himself has spoken aggressively and in a biased manner against the democratically elected authorities of Ukraine and has always emphasised his full support for Russia’s aggressive policy towards Ukraine. He has been actively involved in multiple projects conducted in occupied Ukrainian territories for media specialists, such as the “Academy of Emotions” funded by the Presidential Fund for Cultural Initiatives and established to promote the war. His company Mash manages regional publications of the Mash propaganda project. He is also a sponsor of the WarGonzo Z-military project, whose correspondents have been conducting anti-Ukrainian propaganda since the beginning of the war. Therefore, Aram Gabrelyanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75676">Function: Propagandist; founder and editorial director of Life.ru</other-information><other-information ssid="75677">Tax Identification Number: 770204507032</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76518"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="76523" main="true"><name ssid="76525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Beloglazov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БЕЛОГЛАЗОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dimitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="76526"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="76524" day="18" month="2" year="1968" calendar="Gregorian" quality="good"/></identity><justification ssid="76519">Dimitry Beloglazov is the owner of LLC Titul (based in Russia) which established a subsidiary, Joint Stock Company (JSC) Iliadis (based in Russia), to acquire Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (“Rasperia”, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures.</justification><justification ssid="76520">Oleg Deripaska coordinated a complex evasion scheme with Dimitry Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.</justification><justification ssid="76521">Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures.</justification><justification ssid="76522">Therefore, Dimitry Beloglazov is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.</justification><other-information ssid="76527">Function: Businessperson, owner of LLC Titul</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76093"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76099" main="true"><name ssid="76102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Ural Airlines</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Уральские Авиалинии</spelling-variant></name-part></name><day-month-year ssid="76101" day="28" month="12" year="1993" calendar="Gregorian" quality="good"/><address ssid="76100" place-id="41848" quality="good"><address-details>Per. Utrenniy 1G, 620025</address-details></address></identity><justification ssid="76094">Ural Airlines is a civil Russian airline. Since the start of Russia’s war of aggression against Ukraine, Ural Airlines has provided logistical support, in particular by transporting military personnel towards the war zone during the mobilisation phase. In this capacity, Ural Airlines also established a special ticket-selling scheme with the Russian Ministry of Defence. Ural Airlines is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="76095">Type of entity: Airline / Open Joint Stock Company</other-information><other-information ssid="76096">Place of registration: Ekatrinburg, Russian Federation</other-information><other-information ssid="76097">Registration numbers: 6608003013, 668501001</other-information><other-information ssid="76098">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76261"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="76264" main="true"><name ssid="76267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasiliev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВАСИЛЬЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="76268"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="76265" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="76266" place-id="76395" quality="good"/></identity><justification ssid="76262">Vadim Vasiliev is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Vadim Vasiliev is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76263">Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76269"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="76271" main="true"><name ssid="76274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Stasishin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">СТАСИШИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikita</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Никита</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="76275"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="76272" day="7" month="5" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="76273" place-id="27442" quality="good"/></identity><justification ssid="76270">Nikita Stasishin is the Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing Policy and the Department of Integrated Development of Territories. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Nikita Stasishin is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76409">Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing Policy and the Department of Integrated Development of Territories</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76255"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="76257" main="true"><name ssid="76258" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mutsenek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУЦЕНЕК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Petrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Петрович</spelling-variant></name-part></name><nationality ssid="76259"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="76256">Yuriy Mutsenek is Deputy Minister of Construction, Housing, and Utilities of the Russian Federation, in charge of the Administrative Department and the Legal Department. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Yuriy Mutsenek is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76260">Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Administrative Department and the Legal Department</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76276"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="76279" main="true"><name ssid="76282" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Leonov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛЕОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valeriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="76283"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="76280" day="16" month="1" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="76281" place-id="41917" quality="good"/></identity><justification ssid="76277">Valeriy Leonov is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Valeriy Leonov is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76278">Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76292"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="76296" main="true"><name ssid="76299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Goreslavsky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРЕСЛАВСКИЙ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="76300"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="76297" day="13" month="7" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="76298" place-id="20600" quality="good"/></identity><justification ssid="76293">Since 2021, Alexey Goreslavsky has been the Director General of the Institute for Internet Development. Despite being registered as an autonomous non-profit organisation, the Institute for Internet Development was founded with the support of the Russian presidential administration, is closely linked to the Russian Government and receives most of its funding from the Russian Government. Before his nomination as Director General of the Institute for Internet Development, Alexey Goreslavsky worked in the Russian presidential administration and was regarded as “the Kremlin’s curator of the Internet”.</justification><justification ssid="76294">Under Alexey Goreslavsky’s direction, the Institute for Internet Development has become an essential element of the Kremlin’s propaganda about the war in Ukraine. It is responsible for funding numerous projects which justify and glorify the war, such as pro-war movies, series and Internet projects. It also awarded a price to pro-Kremlin war correspondents, who spread propaganda about the operational situation on the battlefield. Therefore, Alexey Goreslavsky, as the Director General of the Institute for Internet Development, has been engaging in propaganda in support of the actions and policies of the Russian Government undermining Ukraine’s territorial integrity, sovereignty and independence.</justification><other-information ssid="76295">Function: Director General of the Institute for Internet Development; former journalist and member of the Russian presidential administration</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75338"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75342" main="true"><name ssid="75348" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Giba</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГИБА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей Анатольевич</spelling-variant></name-part></name><nationality ssid="75349"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="75350"><country iso-code="UA">Ukraine</country></nationality><day-month-year ssid="75344" day="3" month="11" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="75345" place-id="27554" quality="good"/><address ssid="75343" place-id="75353" quality="good"><address-details>37, Lesnaya str., 31A Bespalova str.</address-details></address><identification-document ssid="75354" document-type="other"><number>ЕТ218941</number><issuer code="UA">Ukraine</issuer><remark>International passport number</remark></identification-document><identification-document ssid="75355" document-type="passport"><number>ЕС301368</number><issuer code="UA">Ukraine</issuer></identification-document></identity><justification ssid="75339">Andrey Giba is the Deputy Head of the Investigative Department of the Federal Security Service (FSB) of the Russian Federation in Crimea and Sevastopol. In his position, he headed politically motivated investigations against political opponents in the illegally annexed Crimea and Sevastopol. He also conducted the investigations in the trials of journalist Vladyslav Yesypenko. In that context, he has been involved in the systematic persecution campaigns targeting the Crimean Tatar community for their religious beliefs. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75340">Function: Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75330"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="75332" main="true"><name ssid="75334" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulikova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КУЛИКОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александровна</spelling-variant></name-part></name><nationality ssid="75335"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75333" day="24" month="6" year="1983" calendar="Gregorian" quality="good"/></identity><justification ssid="75331">Elena Kulikova is the General Director and founder of LLC Inkotech. LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. By being the General Director and founder of LLC Inkotech, Elena Kulikova is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75336">Function: General Director and founder of LLC Inkotech</other-information><other-information ssid="75337">Tax Identification Number: 781425184469</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75356"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75360" main="true"><name ssid="75363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Klychkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КЛЫЧКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="75899"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75361" day="2" month="9" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="75362" place-id="41856" quality="good"/></identity><justification ssid="75357">Andrey Klychkov is the Governor of Oryol Oblast. In his role as Governor, he is involved in the illegal deportation of Ukrainian children to Russia. He has personally visited camps in Russia to which Ukrainian children have been sent and has issued instructions that the children be provided with Russian citizenship. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Andrei Klychkov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75358">Function: Governor of Oryol Oblast</other-information><other-information ssid="75359">Tax Identification Number: 390406666037</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75364"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="75372" main="true"><name ssid="75376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kadyrova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАДЫРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aimani</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Аймани</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nesievna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Несиевна</spelling-variant></name-part></name><nationality ssid="75377"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75374" day="4" month="8" year="1953" calendar="Gregorian" quality="good"/><place-of-birth ssid="75375" place-id="75370" quality="good"/><address ssid="75373" place-id="75371" quality="good"><address-details>Kommunisticheskaya str. 9</address-details></address></identity><justification ssid="75365">Aimani Kadyrova is the President of the Kadyrov Foundation. The Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated.</justification><justification ssid="75366">Since the beginning of the war of aggression, the Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine.</justification><justification ssid="75367">In her position, Aimani Kadyrova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is conducting transactions with the separatist groups in the Donbas region of Ukraine and she is associated with Ramzan Akhmadovitch Kadyrov.</justification><other-information ssid="75368">Function: President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov</other-information><other-information ssid="75369">Tax Identification Number: 200602168574</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76222"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="76226" main="true"><name ssid="76229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Eresko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЕРЕСЬКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vasilevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильевич</spelling-variant></name-part></name><nationality ssid="76230"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="76227" day="26" month="12" year="1973" calendar="Gregorian" quality="good"/><place-of-birth ssid="76228" place-id="76225" quality="good"/></identity><justification ssid="76223">Aleksey Eresko is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing and Communal Services and the Department of Strategic Projects. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Aleksey Eresko is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76224">Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing and Communal Services and the Department of Strategic Projects</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75378"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75386" main="true"><name ssid="75388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Central Research Institute of Precision Engineering”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Центральный научно-исследовательский институт точного машиностроения”</spelling-variant></name-part></name><name ssid="75389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TsNIITochMash</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЦНИИТОЧМАШ</spelling-variant></name-part></name><address ssid="75387" place-id="75385" quality="good"><address-details>Zavodskaya str. (Klimovsk mkr.), building 2, block 707, office 66</address-details><zip-code>142181</zip-code></address></identity><justification ssid="75379">JSC “Central Research Institute of Precision Engineering” (JSC TsNIITochMash) is part of State Corporation Rostec and is known for its scientific and technical activities in the field of development and production of weapons and military equipment for various branches of the Russian Armed Forces. More than 150 models and complexes of small arms, artillery, anti-tank weapons, combat technical means and ammunition of various types have been developed, mastered in serial production and transferred to the armament and supply of the Russian Army, Airborne Forces, Air Force, Navy and special units of law enforcement agencies under the leading role of JSC TsNIITochMash.</justification><justification ssid="75380">Among the known most unusual weapons created under the lead role of JSC TsNIITochMash are underwater weapons (4.5 mm SPS cartridge and SPP-1 underwater pistol, 5.66 mm MPS cartridge and APS underwater firing rifle), silent weapons (PSS-SP4 pistol system), weapons to equip anti-terrorism units (SR1M semi-automatic pistol with SP10 cartridge /“Gyurza”/, SR-2 submachine gun and the small-size SR-3 /“Vikhr”/ assault rifle) and second-generation combat outfits “Ratnik”.</justification><justification ssid="75424">JSC TsNIITochMash comprises research, design, production units and industry testing facilities.</justification><justification ssid="75425">Therefore, JSC TsNIITochMash is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.</justification><other-information ssid="75381">Type of entity: Joint Stock Company</other-information><other-information ssid="75382">Tel.: + 7 (495) 996-59-09, + 7 495 249-49-99</other-information><other-information ssid="75383">Fax: 996-59-10</other-information><other-information ssid="75384">Email: info@cniitm.ru, 223ctm@gmail.com, ctm76@rambler.ru, tsniitochmash@podolsk.ru</other-information><other-information ssid="75426">Website: www.cniitm.ru</other-information><other-information ssid="75427">VK: https://vk.com/official_cniitm</other-information><other-information ssid="75428">Facebook: https://www.facebook.com/profile.php?id=100063824414668</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76214"><sanctions-set-id>27286</sanctions-set-id><individual><identity ssid="76217" main="true"><name ssid="76220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mikhailik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИХАЙЛИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Konstantin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Константин</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Aleksandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="76221"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="76218" day="18" month="7" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="76219" place-id="76407" quality="good"/></identity><justification ssid="76215">Konstantin Mikhailik is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Digital Development. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Konstantin Mikhailik is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76216">Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Digital Development</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76247"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="76250" main="true"><name ssid="76253" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lomakin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛОМАКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="76254"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="76251" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="76252" place-id="20600" quality="good"/></identity><justification ssid="76248">Aleksandr Lomakin is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Aleksandr Lomakin is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76249">Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76231"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="76234" main="true"><name ssid="76237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Muzychenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МУЗЫЧЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><nationality ssid="76238"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="76235" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="76236" place-id="76394" quality="good"/></identity><justification ssid="76232">Sergey Muzychenko is Deputy Minister of Construction, Housing, and Utilities of the Russian Federation in charge of the Department of Pricing and Resource Support of Construction and the Department of Urban Planning and Architecture. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Sergey Muzychenko is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76233">Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Pricing and Resource Support of Construction and the Department of Urban Planning and Architecture</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75391"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="75406" main="true"><name ssid="75412" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bolataeva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БОЛАТАЕВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Lyudmila</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Людмила</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевна</spelling-variant></name-part></name><nationality ssid="75413"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75410" day="30" month="1" year="1957" calendar="Gregorian" quality="good"/><place-of-birth ssid="75411" place-id="20600" quality="good"/></identity><justification ssid="75393">Lyudmila Bolataeva is the Minister of Social Development of Moscow Oblast. In her role, she has been involved in organising the deportation of children from occupied Ukrainian territories to Russia. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Lyudmila Bolataeva is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75398">Function: Minister of Social Development of Moscow Oblast</other-information><other-information ssid="75402">Tax Identification Number: 772373111279</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75390"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75396" main="true"><name ssid="75397" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Makhniov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАХНЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part></name><nationality ssid="75400"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="75392">Sergey Makhniov is Senior Investigator for “particularly important cases” of the Investigative Department of the Federal Security Service (FSB) of the Russian Federation in Crimea and Sevastopol. In his position, he headed politically motivated investigations of opponents of the illegal annexation of Crimea and Sevastopol. He also conducted the investigations in the trials of Rustem Sheikhaliyev and other Crimean political prisoners. In that context, he has been involved in the systematic persecution campaigns targeting the Crimean Tatar community for their religious beliefs.</justification><justification ssid="75395">He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75404">Function: Senior Investigator for “particularly important cases” of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76239"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="76242" main="true"><name ssid="76245" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gordeev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОРДЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yuriy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Сергеевич</spelling-variant></name-part></name><nationality ssid="76246"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="76243" day="20" month="5" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="76244" place-id="61258" quality="good"/></identity><justification ssid="76240">Yuriy Gordeev is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Yuriy Gordeev is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76241">Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75726"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75732" main="true"><name ssid="75735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakovenko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЯКОВЕНКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="75736"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75733" day="2" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="75734" place-id="59068" quality="good"/></identity><justification ssid="75727">Vadim Yakovenko is Head of the Federal Agency for State Property Management (Rosimushchestvo), a Russian federal executive body managing federal property, which organises the sale of federal property to be privatised and property seized in accordance with a court decision or directives of other agencies. Rosimuschestvo is responsible for taking control over multiple Western assets with Decree No. 302 “On Temporary Management of Certain Property” signed by the President of the Russian Federation Vladimir Putin. That decree was signed to ensure the stable functioning of the Russian energy sector and the uninterrupted operation of companies significant for the Russian economy. In addition, Rosimuschestvo contributes significantly to the revenue of the Russian Federation.</justification><justification ssid="75728">As Head of Rosimuschestvo, Vadim Yakovenko is supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="75729">Furthermore, Rosimuschestvo is actively involved in contributing aid to the activities of the Russian Federation in the occupied Ukrainian territories of Donbas. As Head of Rosimuschestvo, Vadim Yakovenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75730">Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)</other-information><other-information ssid="75731">Tax Identification Number: 232008937900</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75737"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75742" main="true"><name ssid="75748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dyachkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДЬЯЧКОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Adolfovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Адольфович</spelling-variant></name-part></name><nationality ssid="75749"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75743" day="26" month="5" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="75744" place-id="75741" quality="good"/><identification-document ssid="75750" document-type="other"><number>73280738648127</number><issuer code="RU">Russian Federation</issuer><remark>Tax Identification Number</remark></identification-document><identification-document ssid="75751" document-type="passport"><number>7304273188</number><issuer code="RU">Russian Federation</issuer></identification-document><identification-document ssid="75752" document-type="passport"><number>7301381541</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><justification ssid="75738">Sergey Dyachkov is one of the co-controlling shareholders (with a 25 % share) of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.</justification><justification ssid="75739">Therefore, Sergey Dyachkov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75740">Function: Co-controlling shareholder of the Volga Dnepr Group</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75753"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75758" main="true"><name ssid="75761" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Morgun</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОРГУН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="75762"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75759" day="19" month="3" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="75760" place-id="75757" quality="good"/></identity><justification ssid="75754">Since November 2023, Oleg Morgun has been the so-called Mayor of the city of Mariupol, which is under the control and occupation of Russian authorities.</justification><justification ssid="75755">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75756">Function: So-called Mayor of Mariupol</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75763"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75768" main="true"><name ssid="75775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gabriel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАБРИЭЛЬ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="75776"><country iso-code="RU">Russian Federation</country></nationality><nationality ssid="75777"><country iso-code="DE">Germany</country></nationality><day-month-year ssid="75769" day="3" month="1" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="75770" place-id="75767" quality="good"/><identification-document ssid="75782" document-type="other"><number>732808701175</number><issuer code="RU">Russian Federation</issuer><remark>Tax Identification Number</remark></identification-document><identification-document ssid="75783" document-type="passport"><number>7314052448</number><issuer code="RU">Russian Federation</issuer></identification-document><identification-document ssid="75784" document-type="passport"><number>7303853921</number><issuer code="RU">Russian Federation</issuer></identification-document><identification-document ssid="75785" document-type="passport"><number>719078124</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><justification ssid="75764">Valery Gabriel is one of the co-controlling shareholders (with a 25 % share) of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.</justification><justification ssid="75765">Therefore, Valery Gabriel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75766">Function: Co-controlling shareholder of Volga Dnepr Group</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75786"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75791" main="true"><name ssid="75794" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moiseyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МОИСЕЕВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="75795"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75792" day="16" month="4" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="75793" place-id="75790" quality="good"/></identity><justification ssid="75787">Admiral Alexander Moiseyev is the acting Commander-in-Chief of the Russian Navy since 10 March 2024. As such, he is responsible for any maritime operation of the Russian Navy, including against Ukraine.</justification><justification ssid="75788">In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75789">Function: Admiral; acting Commander-in-Chief of the Russian Navy</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75319"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75327" main="true"><name ssid="75329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Barnaultransmash</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Барнаульский завод транспортного машиностроения</spelling-variant></name-part></name><address ssid="75328" place-id="41627" quality="good"><address-details>Kalinina Ave. 28</address-details><zip-code>656037</zip-code></address></identity><justification ssid="75320">OJSC Barnaultransmash is a Russian military industry company manufacturing diesel engines for military vehicles and it is a supplier to the Russian Armed Forces.</justification><justification ssid="75321">The company designed and produces the UTD-29 diesel engine, which is mainly used as a propulsion system for the BMP-3 infantry fighting vehicle. Those vehicles are the main infantry fighting vehicles in the Russian Army and have played a crucial role in the invasion of Ukraine. They are used on the front in every combat action.</justification><justification ssid="75322">Therefore, OJSC Barnaultransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75323">Type of entity: Open Joint Stock Company</other-information><other-information ssid="75324">Tel.: + 7 (3852) 39-80-00</other-information><other-information ssid="75325">Email: SecrBTM@barnaultransmash.ru</other-information><other-information ssid="75326">Website: http://www.barnaultransmash.ru/</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75796"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="75798" main="true"><name ssid="75801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gartung</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Hartung</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАРТУНГ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Marina</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Марина</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Veniaminovna</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Veniaminovna</spelling-variant><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Вениаминовна</spelling-variant></name-part></name><nationality ssid="75802"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75799" day="26" month="12" year="1961" calendar="Gregorian" quality="good"/><identification-document ssid="75817" document-type="other"><number>744800870894</number><issuer code="RU">Russian Federation</issuer><remark>Tax Identification Number</remark></identification-document></identity><justification ssid="75797">Marina Gartung is the majority shareholder of Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. By being the majority shareholder of PJSC CHKPZ, Marina Gartung is responsible for its actions and therefore she is supporting, materially and financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, she is associated with her husband Valery Karlovich Gartung and with her son Andrey Valerievich Gartung.</justification><other-information ssid="75803">Function: Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75311"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75316" main="true"><name ssid="75318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Novaport Holding</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Новопорт Холдинг</spelling-variant></name-part></name><day-month-year ssid="75571" year="2007" calendar="Gregorian" quality="good"/><address ssid="75317" place-id="20600" quality="good"><address-details>St. 1-YA Frunzenskaya, 3A, Bldg. 5</address-details><zip-code>19146</zip-code></address></identity><justification ssid="75312">Novaport Holding is a Russian transport company which operates regional airports, and which holds interests in the operation of several other airports. Various airports owned and operated by Novaport Holding are in shared use by the Russian Air Force. In particular, commercial flights are being operated to Simferopol in illegally annexed Crimea from the Pskow airport which is owned by Novaport. Novaport thus supports the Russian Government in providing logistical infrastructure for the Russian Air Force and undermines the territorial integrity of Ukraine by promoting flights between its airports and airports in illegally annexed Crimea.</justification><other-information ssid="75313">KPP: 770401001</other-information><other-information ssid="75314">Taxpayer Identification Number: 7704857789</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75710"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75715" main="true"><name ssid="75721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Korobko</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРОБКО</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alekseevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="75722"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75716" day="14" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="75717" place-id="75714" quality="good"/><identification-document ssid="75723" document-type="other"><number>73280006066724</number><issuer code="RU">Russian Federation</issuer><remark>Tax Identification Number</remark></identification-document><identification-document ssid="75724" document-type="passport"><number>7301193828</number><issuer code="RU">Russian Federation</issuer></identification-document><identification-document ssid="75725" document-type="passport"><number>0710012691</number><issuer code="RU">Russian Federation</issuer></identification-document></identity><justification ssid="75711">Nikolai Korobko is the General Director of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.</justification><justification ssid="75712">Therefore, Nikolai Korobko is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75713">Function: General Director of the Volga Dnepr Group</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75045"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75046" main="true"><name ssid="75047" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kizlyar Electromechanical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Концeрн Кизлярский электромеханический завод”</spelling-variant></name-part></name><name ssid="75048" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО “Концерн КЭМЗ”</value></name-part></name><address ssid="75057" place-id="75049" quality="good"><address-details>1 Kutuzova str.</address-details></address></identity><justification ssid="75050">JSC Kizlyar Electromechanical Plant is a Russian military industry company. It specialises in the development and manufacture of aircraft ground control and diagnostic systems, and the production of attachments and on-board equipment.</justification><justification ssid="75051">The company produces DZ-UM lock for SU-25 fighters, which are used by Russian military forces to attack Ukraine. JSC Kizlyar Electromechanical Plant fulfils Russia’s state defence orders.</justification><justification ssid="75052">Therefore, JSC Kizlyar Electromechanical Plant is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75053">Type of entity: Joint Stock Company</other-information><other-information ssid="75054">Tel.: 8 (87239) 2-22-77; 2-23-03</other-information><other-information ssid="75055">Email: koncern_kemz@mail.ru</other-information><other-information ssid="75056">Website: https://concern-kemz.ru/; https:// kizlyar-kemz.ru/</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75058"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75065" main="true"><name ssid="75067" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC RT-Techpriemka</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РТ-Техприемка</spelling-variant></name-part></name><address ssid="75066" place-id="20600" quality="good"><address-details>Electrichesky Lane, 1, building 12</address-details><zip-code>123557</zip-code></address></identity><justification ssid="75059">JSC RT-Techpriemka is a Russian military industry company. Under an agreement with the Russian Ministry of Defence, the company provides certification services for components dedicated to military industry companies. Also, JSC RT-Techpriemka produces metal alloys (for example, VNS9-Sh type) for companies that produce Mi-26, Mi-28 and Ka-52 helicopters. Mi-26, Mi-28 and Ka-52 helicopters are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.</justification><justification ssid="75060">Therefore, JSC RT-Techpriemka is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75061">Type of entity: Joint Stock Company</other-information><other-information ssid="75062">Tel.: + 7(495) 927 07 55</other-information><other-information ssid="75063">Email: info@rt-techpriemka.ru, pr@rt-techpriemka.ru, rostecsert@rt-techpriemka.ru</other-information><other-information ssid="75064">Website: https://www.rttec.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76370"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76381" main="true"><name ssid="76384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company “IQ Components”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью “Ай Кью Компонентс</spelling-variant></name-part></name><name ssid="76385" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “IQ Components”</value></name-part></name><name ssid="76386" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “I Q Components”</value></name-part></name><name ssid="76387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ai Kyu Komponents</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Ай Кью Компонентс”</spelling-variant></name-part></name><day-month-year ssid="76383" day="6" month="3" year="2019" calendar="Gregorian" quality="good"/><address ssid="76382" place-id="27388" quality="good"><address-details>Salova street, 45 letter Ya, room 1N room 35</address-details><zip-code>192102</zip-code></address></identity><justification ssid="76371">LLC IQ Components is a Russian importer of electronic components. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC IQ Components is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="76372">In addition, LLC IQ Components is associated with LLC Inkotech.</justification><other-information ssid="76373">Type of entity: Limited Liability Company</other-information><other-information ssid="76374">Place of registration: Russian Federation</other-information><other-information ssid="76375">Registration number: 1197847052963</other-information><other-information ssid="76376">Principal place of business: Russian Federation</other-information><other-information ssid="76377">Tax Identification Number: 7816691806</other-information><other-information ssid="76378">Website: https://iqcomponents.ru/</other-information><other-information ssid="76379">Tel.: 8 (812) 779-18-18</other-information><other-information ssid="76380">Email: contact@iqcomponents.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75068"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75069" main="true"><name ssid="75070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Lukyanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУКЬЯНОВ</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Lukyanaŭ</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЛУК’ЯНАЎ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Alyaksandr</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Аляксандр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Sergeevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергеевич</spelling-variant><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Syargeevich</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Сяргеевiч</spelling-variant></name-part></name><nationality ssid="75122"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="75120" day="10" month="6" year="1989" calendar="Gregorian" quality="good"/><place-of-birth ssid="75121" place-id="43937" quality="good"/></identity><justification ssid="75116">Aleksandr Lukyanov is the First Secretary of the Central Committee of the Belarusian Republican Youth Union. In this capacity, Lukyanov is contributing to the illegal deportation and re-education of Ukrainian children. He is facilitating the unlawful re-education of Ukrainian children on the territory of Belarus. The activities pursued by Lukyanov are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Lukyanov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.</justification><justification ssid="75117">Therefore, Aleksandr Lukyanov is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75118">Function: First Secretary of the Central Committee of the Belarusian Republican Youth Union</other-information><other-information ssid="75119">Suspected location: Belarus</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75071"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75074" main="true"><name ssid="75076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Sardanov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">САРДАНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vadim</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вадим</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexandrovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александрович</spelling-variant></name-part></name><nationality ssid="75077"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75075" day="14" month="12" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="75072">Vadim Sardanov is the temporary General Director of Joint Stock Company (JSC) 103 Armoured Repair Plant, a company specialised mostly in the repair and maintenance of tanks and armoured vehicles. It is the largest armoured vehicle repair and modernisation enterprise in the Russian Far East, located in the village of Atamanovka in the Transbaikal Territory. The plant received a government order for the repair and modernisation of 800 tanks for the next three years. Government officials praised the work of the plant for the preparation of T-62 tanks removed from storage for Russia’s war of aggression against Ukraine.</justification><justification ssid="75073">Therefore, Vadim Sardanov, in his capacity as the General Director of JSC 103 Armoured Repair Plant, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75078">Function: Temporary General Director of JSC “103 Armoured Repair Plant”</other-information><other-information ssid="75079">Tax Identification Number: 752404428886</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75080"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75087" main="true"><name ssid="75089" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Specchemistry”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Спецхимия”</spelling-variant></name-part></name><name ssid="75090" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Spetschemiya”</value></name-part></name><name ssid="75091" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Spetskhimiya”</value></name-part></name><address ssid="75088" place-id="20600" quality="good"><address-details>Bolshaya Tatarskaya str. 35, bld. 5, office 110</address-details><zip-code>115184</zip-code></address></identity><justification ssid="75081">JSC Specchemistry is part of the management circuit of JSC “Tekhnodinamika” of the Rostec State Corporation. It is a holding company with enterprises specialising in special chemicals and industrial explosives, including the development and production of ballistic powders and rocket fuel (such as Solikamsk Plant “Ural”), explosives, pyrotechnic products and charge initiation means.</justification><justification ssid="75082">JSC Specchemistry is engaged in activities related to military security, production of weapons and ammunition, production of explosives and production of nuclear fuel. Its products are used in Uragan MLRS, Grad MLRS and Kornet anti-tank grenade launchers — all of which serve Russian forces during their war of aggression against Ukraine.</justification><justification ssid="75083">Therefore, JSC Specchemistry is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.</justification><other-information ssid="75084">Type of entity: Joint Stock Company</other-information><other-information ssid="75085">Tel.: + 7 (495) 782-30-07, + 7 (499) 782-32-51</other-information><other-information ssid="75086">Fax: + 7 (495) 782-30-07</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75092"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75101" main="true"><name ssid="75103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>LLC “Automation and Programming Technologies”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Технологии Автоматизации и Программирования”</spelling-variant></name-part></name><name ssid="75104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “Automation Technology and Programming”</value></name-part></name><name ssid="75105" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “Technologies of Automation and Programming”</value></name-part></name><address ssid="75102" place-id="27388" quality="good"><address-details>Sophia Kovalevskaya Str. 20, building 1, letter A</address-details><zip-code>195256</zip-code></address></identity><justification ssid="75093">LLC “Automation and Programming Technologies” (LLC TAiP) was founded in 2005. It specialises in the development of radio electronic equipment and microelectronics for various purposes.</justification><justification ssid="75094">The main areas of scientific and production activities of LLC TAiP are: development and manufacture of receiving and transmitting devices in the range from 1 MHz to 40 GHz; development of special software; development and production of antenna devices and complexes; and development and production of radio electronic devices.</justification><justification ssid="75095">LLC TAiP has developed anti-drone systems “Harpoon”: “Harpoon-1”, “Harpoon-2M”, “Harpoon-3”, and is developing a compact version of the system. All models of the “Harpoon” system are actively used by Russian troops during Russia’s war of aggression against Ukraine.</justification><justification ssid="75096">Therefore, LLC Automation and Programming Technologies is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the destabilisation of Ukraine.</justification><other-information ssid="75097">Type of entity: Limited Liability Company</other-information><other-information ssid="75098">Tel./Fax: + 7 (812) 244-33-19</other-information><other-information ssid="75099">Email: info-service@taip.su; ICD@taip.su</other-information><other-information ssid="75100">Website: https://taip.su</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75444"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="75447" main="true"><name ssid="75449" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milskaya</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МИЛЬСКАЯ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Elena</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Елена</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Igorevna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игоревна</spelling-variant></name-part></name><nationality ssid="75450"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75448" day="20" month="12" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="75445">Elena Milskaya is a Russian public figure and businessperson, closely linked to Russian authorities. Her main activity is related to enabling the forced deportation of Ukrainian children to Russia. She is CEO or founder of several non-governmental organisations which receive governmental financing. She publicly supports President of the Russian Federation Vladimir Putin and Russia’s policies violating the territorial integrity of Ukraine, including through organising projects in the territory of occupied Crimea. Moreover, she is connected with Putin’s business elites, as their companies receive significant governmental financing.</justification><justification ssid="75446">Therefore, Elena Milskaya is responsible for, actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, she is materially supporting and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine, and she is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75451">Function: Chairman of the Board of Trustees, National Center for Missing and Affected Children, a.k.a. National Monitoring Center for Missing and Injured Children; President of the Archangel of God Michael Foundation; Member of the Joint Expert Council of the Presidential Grants Fund; Member of the Scientific Expert Panel of the Federation Council Commission on the Family Code Improvement; former CEO of the St. Basil the Great Foundation; public figure; businessperson</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76301"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="76308" main="true"><name ssid="76311" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Moroz</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">МOROZ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><nationality ssid="76312"><country iso-code="BY">Belarus</country></nationality><day-month-year ssid="76310" day="15" month="6" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="76352" place-id="76408" quality="good"/><address ssid="76309" place-id="319" quality="good"><address-details>Niomanskaya street, 61, ap. 10</address-details></address></identity><justification ssid="76302">Aleksandr Moroz is the General Director of the Belarusian Optical-Mechanical Association “BelOMO”. He was appointed by President Lukashenko. BelOMO is a state-owned enterprise that operates in the defence sector in Belarus, producing and selling optical sights for small arms, including telescopic sights and optical sights with illuminated reticles.</justification><justification ssid="76303">BelOMO operates as the management company for several other defence sector entities.</justification><justification ssid="76304">OJSC “Minsk Mechanical Plant named after S.I. Vavilov” is an enterprise of the BelOMO holding that specialises in military purpose optical equipment. It assembles the PVKU-210 drive rotating contact device. The PVKU-210 is a part of a panoramic sight that is used for advanced models of modern tanks. The product is supplied to JSC Peleng, an entity subject to restrictive measures that provides military sights to Russian tank plant Uralvagonzavod.</justification><justification ssid="76349">JSC “Zenit-BelOMO”, Vileyka is another enterprise of the BelOMO holding that specialises in military purpose optical equipment. It manufactures military sights, including PM-10 and PM-25 mortar sights, PGO-7V3 optical sight for grenade launcher, and PSO-1M2 Sniper optical sight. Those products are widely used and compatible with military weaponry used by Russia.</justification><justification ssid="76350">JSC BelOMO LEMT EMT is also part of the BelOMO holding. It specialises in the research and development, production and modernisation of optoelectronic and laser devices for unmanned aerial vehicles, laser-optical systems for air defence systems, and integrated border security and protection systems. BelOMO LEMT EMT also produces optical sights and systems for light armament, laser rangefinders, range-finding modules based on diode lasers, and laser fire control systems, including specifically for Russian weapons. BelOMO LEMT EMT also exports to Russia, and is developing new laser weapons together with Russia.</justification><justification ssid="76351">Therefore, Aleksandr Moroz, in his capacity as the General Director of the BelOMO, is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76305">Function: General Director of the Belarusian Optical-Mechanical Association “BelOMO”</other-information><other-information ssid="76307">ID Number: 3150675A015PB3</other-information><other-information ssid="76392">Taxpayer Identification Number: IDI3858983</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75456"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75459" main="true"><name ssid="75460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Voit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВОЙТ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vyacheslavovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Вячеславович</spelling-variant></name-part></name><nationality ssid="75461"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="75457">Alexander Voit is the General Director of Joint Stock Company “Ulyanovsk Instrument Design Bureau” (JSC UKBP), a Russian leading developer and manufacturer of airborne electronic equipment for aircraft and helicopters, automatic control systems for hydropower, automotive components and medical equipment.</justification><justification ssid="75900">JSC UKBP produces BFNI-1 units for Mi-8 helicopters, and units for modernised Tu-160M strategic bombers. Both the Mi-8 helicopter and Tu-160 strategic bomber are used by the Russian army during its war of aggression against Ukraine. Furthermore, components produced by JSC UKBP are installed on aeroplanes and helicopters of the Government of the Russian Federation.</justification><justification ssid="75458">As the General Director of JSC UKBP, Alexander Voit is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75462">Function: General Director of JSC “Ulyanovsk Instrument Design Bureau”</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75452"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75453" main="true"><name ssid="75454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Compel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество Компэл</spelling-variant></name-part></name><name ssid="75455" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kompel</value></name-part></name><day-month-year ssid="75493" day="12" month="11" year="1993" calendar="Gregorian" quality="good"/><address ssid="75490" place-id="20600" quality="good"><address-details>Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6</address-details><zip-code>109316</zip-code></address><address ssid="75491" place-id="20600" quality="good"><address-details>Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor</address-details><zip-code>109052</zip-code></address><address ssid="75492" place-id="75480" quality="good"><address-details>VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)</address-details><zip-code>199034</zip-code></address></identity><justification ssid="75481">JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75482">Type of entity: Joint Stock Company</other-information><other-information ssid="75483">Place of registration: Russian Federation</other-information><other-information ssid="75484">Registration number: 1027700032161</other-information><other-information ssid="75485">Principal place of business: Russian Federation</other-information><other-information ssid="75486">Taxpayer Identification Number: 7713005406</other-information><other-information ssid="75487">Website: https://www.compel.ru/</other-information><other-information ssid="75488">Tel.: + 7 (495) 995-0901, + 7 (812) 327-9404</other-information><other-information ssid="75489">E-mail: msk@compel.ru, spb@compel.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75463"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75476" main="true"><name ssid="75478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Ulyanovsk Instrument Design Bureau”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Ульяновское конструкторское бюро приборостроения”</spelling-variant></name-part></name><name ssid="75479" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>UKBP</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">УКБП</spelling-variant></name-part></name><address ssid="75477" place-id="71796" quality="good"><address-details>Krymova Str. 10 “A”</address-details><zip-code>432071</zip-code></address></identity><justification ssid="75464">JSC Ulyanovsk Instrument Design Bureau (JSC UKBP) is a Russian leading developer and manufacturer of airborne electronic equipment for aircraft and helicopters, automatic control systems for hydropower, automotive components and medical equipment. The history of the enterprise dates back to 1 September 1941.</justification><justification ssid="75465">JSC UKBP has created a unique navigation device called the “Doppler velocity component meter” or “DISS”, which is a complex aviation radio-technical device that informs the pilot in real time in any weather conditions about the components of velocity and vector of motion relative to the ground surface. In 2018, the DISS was tested on the MI-8 helicopter. Serial production of the device began in September 2020.</justification><justification ssid="75466">JSC UKBP became the winner of the national award “Priority-2017” for the development of the BNFI-1 navigation information formation unit for Mi-8. BFNI-1 provides pilots with comprehensive information about the meteorological situation, terrain and the presence of artificial ground objects.</justification><justification ssid="75467">In 2020, JSC UKBP was awarded a contract to supply a new data display system for the modernised Tu-160M strategic bomber.</justification><justification ssid="75468">The Moth Mi-8 helicopter and Tu-160 strategic bomber have been used by the Russian army during its war of aggression against Ukraine.</justification><justification ssid="75469">The equipment of JSC UKBP is installed on the aeroplanes and helicopters of the President of the Russian Federation Vladimir Putin and the Russian Government, as well as on airlines of the Russian Federation and foreign countries.</justification><justification ssid="75470">Therefore, JSC UKBP is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.</justification><other-information ssid="75471">Type of entity: Joint Stock Company</other-information><other-information ssid="75472">Tel.: + 7 (8422) 31-42-69</other-information><other-information ssid="75473">Fax: + 7 (8422) 41-33-84</other-information><other-information ssid="75474">Email: inbox@ukbp.ru</other-information><other-information ssid="75475">Website: http://www.ukbp.ru/</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76313"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76319" main="true"><name ssid="76322" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akmat Kadyrov Foundation</value></name-part></name><name ssid="76323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kadyrov Foundation</value></name-part></name><name ssid="76324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AKF</value></name-part></name><name ssid="76325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Regional Public Foundation named after the hero of Russia Akhmat Kadyrov</value></name-part></name><day-month-year ssid="76321" day="17" month="9" year="2004" calendar="Gregorian" quality="good"/><address ssid="76320" place-id="75371" quality="good"><address-details>Kommunisticheskaya str. 9</address-details></address></identity><justification ssid="76314">The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Akmat Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated.</justification><justification ssid="76315">Since the beginning of the war of aggression, the Akmat Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine.</justification><justification ssid="76316">The Akmat Kadyrov Foundation is therefore supporting, materially and financially, actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Akmat Kadyrov Foundation is conducting transactions with the separatist groups in the Donbas region of Ukraine. It is also associated with Ramzan Akhmadovitch Kadyrov and Aimani Nesievna Kadyrova.</justification><other-information ssid="76317">Tax Identification Number: 2005504830</other-information><other-information ssid="76318">KPP: 200501001</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76340"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76346" main="true"><name ssid="76348" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belarusian Republican Youth Union</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белорусский республиканский союз молодёжи</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Беларускі рэспубліканскі саюз моладзі</spelling-variant></name-part></name><address ssid="76347" place-id="319" quality="good"><address-details>40-79 Karl Marx street</address-details><zip-code>220030</zip-code></address></identity><justification ssid="76341">The Belarusian Republican Youth Union is an organisation in Belarus and is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. The Belarusian Republican Youth Union has been involved in subjecting children to re-education and political indoctrination, as well as coordinating practical aspects such as the housing of children within Belarus. Therefore, the Belarusian Republican Youth Union is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76342">Website: http://www.brsm.by/ru</other-information><other-information ssid="76343">Type of entity: Non-Governmental Organisation</other-information><other-information ssid="76344">Tel.: 8 (017) 371 04 64</other-information><other-information ssid="76345">Email: okrckbrsm@gmail.com</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75494"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75498" main="true"><name ssid="75501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Altushkin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛТУШКИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Alexeyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексеевич</spelling-variant></name-part></name><nationality ssid="75502"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75499" day="10" month="9" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="75500" place-id="41848" quality="good"/></identity><justification ssid="75495">Igor Altushkin is a Russian oligarch and founder of the Russian Copper Company. The company is one of the three main copper producers in Russia, and copper is an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Igor Altushkin financially supports a Russian military unit fighting in Ukraine.</justification><justification ssid="75496">Igor Altushkin is supporting actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. As founder of the Russian Copper Company, he is furthermore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75497">Function: Russian oligarch, founder of the Russian Copper Company</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75035"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75042" main="true"><name ssid="75044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC “Machine-building plant ‘Mayak’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OАО “Машиностроительный завод ‘Маяк’”</spelling-variant></name-part></name><address ssid="75043" place-id="20600" quality="good"><address-details>st. Ibragimova, 31</address-details><zip-code>105318</zip-code></address></identity><justification ssid="75036">OJSC “Machine-building plant ‘Mayak’” is a Russian military industry company delivering components to the other military plants producing military airplanes for the Russian Ministry of Defence. OJSC “Mayak” is part of the Aviation Equipment Holding. The Aviation Equipment Holding is one of 14 integrated structures that are part of the Rostec State Corporation. OJSC “Mayak” manufactures electrical units and instruments for the Russian Army fighter jets, fighter-bombers and attack helicopters, including Su-25, Su-27, Su-30, MiG-31, Mi-28 and Ka-50/52, that are being operated during Russia’s war of aggression against Ukraine.</justification><justification ssid="75037">Therefore, OJSC “Machine-building plant ‘Mayak’” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="75038">Type of entity: Open Joint Stock Company</other-information><other-information ssid="75039">Tel.: + 7(495) 899-08-11</other-information><other-information ssid="75040">Email: mail@mzmayak.ru</other-information><other-information ssid="75041">Website: https://mzmayak.ru/index.html</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76354"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76365" main="true"><name ssid="76368" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company “Inkotech”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной Ответственностью “Инкотех”</spelling-variant></name-part></name><name ssid="76369" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “Incotech”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Инкотех”</spelling-variant></name-part></name><day-month-year ssid="76367" day="3" month="2" year="2016" calendar="Gregorian" quality="good"/><address ssid="76366" place-id="76364" quality="good"><address-details>Vyborgskaya embankment, 55 k. 3 letter a, premises. 5-n</address-details><zip-code>194100</zip-code></address></identity><justification ssid="76355">LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC Inkotech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="76356">Type of entity: Limited Liability Company</other-information><other-information ssid="76357">Place of registration: Russian Federation</other-information><other-information ssid="76358">Registration number: 1167847076825</other-information><other-information ssid="76359">Principal place of business: Russian Federation</other-information><other-information ssid="76360">Tax Identification Number: 7811285656</other-information><other-information ssid="76361">Website: www.inkotech.ru</other-information><other-information ssid="76362">Tel.: 8 (812) 779-18-88</other-information><other-information ssid="76363">Email: contact@inkotech.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75847"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75849" main="true"><name ssid="75850" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tyulin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТЮЛИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Evgenyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><nationality ssid="75851"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="75848">Valery Tyulin is the General Director of Joint Stock Company (JSC) FNPTS NNIIRT. JSC FNPTS NNIIRT is part of the Almaz-Antey concern. 1L125 “Niobium-SV” locators, from the “Nebo” family of locators, created by JSC FNPTS NNIIRT, are used in Russia’s war of aggression against Ukraine. JSC FNPTS NNIIRT has been developing a new radar for military air defence, which has received the current designation “Niobium-SV”. Those new radars are in service in the Russian army. Therefore, Valery Tyulin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC FNPTS NNIIRT.</justification><other-information ssid="75852">Function: General Director of JSC FNPTS NNIIRT</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75839"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75843" main="true"><name ssid="75844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Branchugov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">БРАНЧУГОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Viktor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Виктор</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Viktorovich</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="75845"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="75840">Viktor Branchugov is the General Director of Joint Stock Company (JSC) NPO MRTZ. JSC NPO MRTZ is part of the Almaz-Antey concern.</justification><justification ssid="75841">The main products of JSC NPO MRTZ are components for illumination and guidance radars of air defence systems, for command posts of air defence systems, for launch systems, for electronic warfare and for mobile repair bases. Many of the products are used in Russia’s war of aggression against Ukraine.</justification><justification ssid="75842">Therefore, Viktor Branchugov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC NPO MRTZ.</justification><other-information ssid="75846">Function: General Director of JSC NPO MRTZ</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75853"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75858" main="true"><name ssid="75859" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kalik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КАЛИК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Anatolyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Анатольевич</spelling-variant></name-part></name><nationality ssid="75860"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="75854">Nikolai Kalik is the General Director of Joint Stock Company (JSC) GPTP GRANIT. JSC GPTP GRANIT is part of the Almaz-Antey concern.</justification><justification ssid="75855">The main client of JSC GPTP GRANIT is the Black Sea Fleet of the Russian Federation deployed in Russia’s war of aggression against Ukraine. JSC GPTP GRANIT carries out not only repairs of military equipment, but also maintenance of modern anti-aircraft systems entering service.</justification><justification ssid="75856">JSC GPTP GRANIT monitors the operation of the new Triumph S-400 and S-300 PM systems and provides service to military units of the ground forces.</justification><justification ssid="75857">Therefore, Nikolai Kalik is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC GPTP GRANIT.</justification><other-information ssid="75861">Function: General Director of JSC GPTP GRANIT</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75862"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75866" main="true"><name ssid="75867" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gudin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУДИН</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="75868"><country iso-code="RU">Russian Federation</country></nationality></identity><justification ssid="75863">Andrey Gudin is the General Director of Joint Stock Company (JSC) MZ RIP, part of the Almaz-Antey concern.</justification><justification ssid="75864">JSC MZ RIP produces air defence systems, radar, radio navigation equipment and radio remote control equipment, weapons and ammunition and communication systems, which have been deployed in Russia’s war of aggression against Ukraine. MZ RIP is also a member of the Defence Industry League of the Vladimir region. Therefore, Andrey Gudin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC MZ RIP.</justification><other-information ssid="75869">Function: General Director of JSC MZ RIP</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75879"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75884" main="true"><name ssid="75887" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dronov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ДРОНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yaroslav</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ярослав</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="75888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="other"><value>Shaman</value></name-part></name><nationality ssid="75889"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75885" day="22" month="11" year="1991" calendar="Gregorian" quality="good"/><place-of-birth ssid="75886" place-id="76410" quality="good"/></identity><justification ssid="75880">Yaroslav Dronov is a Russian singer. Since the beginning of Russia’s war of aggression against Ukraine, he has repeatedly participated in Kremlin-organised concerts, including the Kremlin’s anniversary event for that war, and given concerts in the illegally occupied regions of Ukraine, including as part of troop entertainment events for the Russian Armed Forces. Therefore, Yaroslav Dronov is supporting actions and policies that undermine the territorial integrity and sovereignty of Ukraine.</justification><other-information ssid="75881">Function: Singer</other-information><other-information ssid="75882">Tax Identification Number: 711616076420</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75870"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75874" main="true"><name ssid="75876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Martynov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">МАРТЫНОВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><nationality ssid="75877"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75875" day="20" month="11" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="75871">Oleg Martynov is the General Director of Joint Stock Company (JSC) DNPP. JSC DNPP is part of the Almaz-Antey concern.</justification><justification ssid="75872">The main activity of JSC DNPP is the creation and production of high-tech defence products for the Russian Armed Forces, which are deployed in Russia’s war of aggression against Ukraine.</justification><justification ssid="75873">Therefore, Oleg Martynov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC DNPP.</justification><other-information ssid="75878">Function: General Director of JSC DNPP</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75890"><sanctions-set-id>27286</sanctions-set-id><individual sex="female"><identity ssid="75894" main="true"><name ssid="75897" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Koludarova</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОЛУДАРОВА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Olga</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Ольга</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Pavlovna</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Павловна</spelling-variant></name-part></name><nationality ssid="75898"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75895" day="16" month="12" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="75896" place-id="58860" quality="good"/></identity><justification ssid="75891">Olga Koludarova is the Minister of Education and Science of the so-called “Donetsk People’s Republic”. She is one of the persons involved in the deportation of children from Ukraine to re-educate them in the Russian Federation. In her re-education programmes, she cooperates with Ramsan Kadyrov and the “Movement of the First”, a state-led youth organisation in the Russian Federation, which was created in December 2022 at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of a militarised nature, for children between the ages of 6 to 18, based on “traditional Russian spiritual and moral goals”.</justification><justification ssid="75892">Furthermore, Olga Koludarova aims to synchronise the legislation of the so-called “Donetsk People’s Republic” and the Russian Federation in the educational sphere. Therefore, Olga Koludarova is supporting and implementing actions and policies that undermine the territorial integrity and sovereignty of Ukraine.</justification><other-information ssid="75893">Function: Acting Minister of Education and Science of the so-called “Donetsk People’s Republic”</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75429"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75438" main="true"><name ssid="75442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Sovcomflot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Совкомфлот</spelling-variant></name-part></name><name ssid="75443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ПАО Современный коммерческий флот</value></name-part></name><day-month-year ssid="75441" year="1988" calendar="Gregorian" quality="good"/><address ssid="75439" place-id="27388" quality="good"><address-details>3a Moyka River Embankment</address-details><zip-code>191186</zip-code></address><address ssid="75440" place-id="20600" quality="good"><address-details>6 Gasheka Street</address-details><zip-code>125047</zip-code></address></identity><justification ssid="75430">Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000-120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.</justification><justification ssid="75431">Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="75432">Type of entity: Joint Stock Company</other-information><other-information ssid="75433">Place of registration: St. Petersburg and Moscow, Russian Federation</other-information><other-information ssid="75434">Registration number: 1027739028712</other-information><other-information ssid="75435">Tel: + 7 (495) 660-40-00</other-information><other-information ssid="75436">Website: https://www.sovcomflot.ru</other-information><other-information ssid="75437">Email: info@scf-group.ru</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75806"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75810" main="true"><name ssid="75813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Luzyanin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЛУЗЯНИН</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Luzyanin</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Alexander</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><nationality ssid="75815"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75811" day="27" month="11" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="75812" place-id="47" quality="good"/></identity><justification ssid="75807">Aleksandr Luzyanin is the General Director of JSC Hydromash, a leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft devices. The company participates in almost all domestic aircraft construction projects (both in civil and in military spheres). JSC Hydromash fulfils Russian state defence orders, and its products (chassis and other hydraulic units) are used by the Armed Forces of the Russian Federation. At the end of 2022, Aleksandr Luzyanin received a letter of acknowledgement from the Chairman of the Defence Committee of the State Duma of the Federal Assembly of the Russian Federation for his great personal contribution to strengthening the combat readiness of the Armed Forces of the Russian Federation. By being the General Director of JSC Hydromash, Aleksandr Luzyanin is responsible for the company’s actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75808">Function: General Director of JSC Hydromash</other-information><other-information ssid="75809">Tax Identification Number: 526002444457</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75821"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75824" main="true"><name ssid="75828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gartung</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГАРТУНГ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Andrey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Андрей</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Valerievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерьевич</spelling-variant></name-part></name><nationality ssid="75829"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75825" day="11" month="7" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="75826" place-id="56930" quality="good"/><identification-document ssid="75830" document-type="other"><number>744805045750</number><issuer code="RU">Russian Federation</issuer><remark>Tax Identification Number</remark></identification-document></identity><justification ssid="75822">Andrey Gartung is the General Director of Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, it produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. By being the General Director of PJSC CHKPZ, Andrey Gartung is responsible for its actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="75823">Function: General Director of PJSC CHKPZ</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="75831"><sanctions-set-id>27286</sanctions-set-id><individual sex="male"><identity ssid="75834" main="true"><name ssid="75837" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gurbich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУРБИЧ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Grigorievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Григорьевич</spelling-variant></name-part></name><nationality ssid="75838"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="75835" day="19" month="7" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="75836" place-id="50766" quality="good"/></identity><justification ssid="75832">Vladimir Gurbich is the General Director of Joint Stock Company (JSC) NPO PRZ. JSC NPO PRZ is part of the Almaz-Antey concern. JSC NPO PRZ manufactures, repairs and modernises radar equipment for air defence troops, and for a number of products it is the only manufacturer. Together with partners, it produces radar systems and stations, antenna systems and radar equipment of various types in use by the Russian Armed Forces in their war of aggression against Ukraine. Therefore, Vladimir Gurbich is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC NPO PRZ.</justification><other-information ssid="75833">Function: General Director of JSC NPO PRZ</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="27660"><sanctions-set-id>27650</sanctions-set-id><individual sex="male"><identity ssid="27665" main="true"><name ssid="27670" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adam</value></name-part><name-part order="2" name-part-type="given-name"><value>Nourredine</value></name-part></name><name ssid="27671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adam</value></name-part><name-part order="2" name-part-type="given-name"><value>Nureldine</value></name-part></name><name ssid="27682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nourreldine</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam</value></name-part></name><name ssid="27683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nourreddine</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam</value></name-part></name><name ssid="29541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahamat Nouradine Adam</value></name-part></name><name ssid="40909" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Adam Brema Abdallah</value></name-part></name><nationality ssid="29543"><country iso-code="CF">Central African Republic</country></nationality><nationality ssid="40910"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="27666" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="27667" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="27668" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="29540" day="1" month="1" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="40905" day="1" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="27669" place-id="27664" quality="good"/><place-of-birth ssid="40906" place-id="40903" quality="good"/><address ssid="29545" place-id="29544" quality="good"/><identification-document ssid="29550" document-type="passport"><number>D00001184</number><issuer code="CF">Central African Republic</issuer></identification-document><identification-document ssid="40915" document-type="passport"><number>P04838205</number><issuer code="SD">Sudan</issuer><place-of-issue place-id="40904"/><expiry-date>2023-06-09</expiry-date><remark>Passport issued under the name of Mohamed Adam Brema Abdallah</remark></identification-document><identification-document ssid="40916" document-type="other"><number>202-2708-8368</number><issuer code="SD">Sudan</issuer><place-of-issue place-id="213"/><remark>National identification no.</remark></identification-document></identity><justification ssid="27661">Engaging in or providing support for acts that undermine the peace, stability or security of the Central African Republic (CAR): Noureddine is one of the original leaders of the Séléka. He has been identified as both a General and the President of one of the armed rebel groups of the Séléka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP. As former head of the “Fundamental” splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early Dec 2012 and Mar 2013. Without Noureddine’s involvement, the Séléka would likely have been unable to wrest power from former CAR President François Bozizé. Since the appointment as interim president of Catherine Samba-Panza on 20 Jan 2014, he was one of the main architects of the ex-Séléka’s tactical withdrawal in Sibut with the aim of implementing his plan to create a Muslim stronghold in the north of the country. He had clearly urged his forces to resist the injunctions of the transitional government and of the military leaders of the African-led International Support Mission in the Central African Republic (MISCA). Noureddine actively directs ex-Séléka, the former Séléka forces that were dissolved by Djotodia in Sep 2013, and directs operations against 529 Christian neighborhoods and continues to provide significant support and direction to the ex-Séléka operating in CAR.</justification><justification ssid="27662">Involved in planning, directing, or committing acts that violate international human rights law or international humanitarian law, as applicable: After the Séléka took control of Bangui on 24 Mar 2013, Nourredine Adam was appointed Minister for Security, then Director General of the “Extraordinary Committee for the Defence of Democratic Achievements” (Comité extraordinaire de défense des acquis démocratiques — CEDAD, a now-defunct CAR intelligence service). Nourredine Adam used the CEDAD as his personal political police, carrying out many arbitrary arrests, acts of torture and summary executions. In addition, Noureddine was one of the key figures behind the bloody operation in Boy Rabe. In Aug 2013, Séléka forces stormed Boy Rabe, a CAR neighbourhood regarded as a bastion of François Bozizé supporters and his ethnic group. Under the pretext of looking for arms caches, Séléka troops reportedly killed scores of civilians and went on a rampage of looting. When these raids spread to other quarters, thousands of residents invaded the international airport, which was perceived as a safe place because of the presence of French troops, and occupied its runway.</justification><justification ssid="27663">Providing support for armed groups or criminal networks through illegal exploitation of natural resources: In early 2013, Nourredine Adam played an important role in the ex-Séléka’s financing networks. He travelled to Saudi Arabia, Qatar and the United Arab Emirates to collect funds for the former rebellion. He also operated as a facilitator for a Chadian diamond-trafficking ring operating between the Central African Republic and Chad.</justification><other-information ssid="40172">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="amended" enactment-date="2019-09-09" publication-date="2019-09-09" effective-date="2019-09-06"><added><identity ssid="27665" main="true"><name ssid="27670" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adam</value></name-part><name-part order="2" name-part-type="given-name"><value>Nourredine</value></name-part></name><name ssid="27671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adam</value></name-part><name-part order="2" name-part-type="given-name"><value>Nureldine</value></name-part></name><name ssid="27682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nourreldine</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam</value></name-part></name><name ssid="27683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nourreddine</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam</value></name-part></name><name ssid="29541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahamat Nouradine Adam</value></name-part></name><name ssid="40909" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Adam Brema Abdallah</value></name-part></name><nationality ssid="29543"><country iso-code="CF">Central African Republic</country></nationality><nationality ssid="40910"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="27666" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="27667" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="27668" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="29540" day="1" month="1" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="40905" day="1" month="1" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="27669" place-id="27664" quality="good"/><place-of-birth ssid="40906" place-id="40903" quality="good"/><address ssid="29545" place-id="29544" quality="good"/><identification-document ssid="29550" document-type="passport"><number>D00001184</number><issuer code="CF">Central African Republic</issuer></identification-document><identification-document ssid="40915" document-type="passport"><number>P04838205</number><issuer code="SD">Sudan</issuer><place-of-issue place-id="40904"/><expiry-date>2023-06-09</expiry-date><remark>Passport issued under the name of Mohamed Adam Brema Abdallah</remark></identification-document><identification-document ssid="40916" document-type="other"><number>202-2708-8368</number><issuer code="SD">Sudan</issuer><place-of-issue place-id="213"/><remark>National identification no.</remark></identification-document></identity></added><removed><identity ssid="27665" main="true"><name ssid="27670" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adam</value></name-part><name-part order="2" name-part-type="given-name"><value>Nourredine</value></name-part></name><name ssid="27671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adam</value></name-part><name-part order="2" name-part-type="given-name"><value>Nureldine</value></name-part></name><name ssid="27682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nourreldine</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam</value></name-part></name><name ssid="27683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nourreddine</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam</value></name-part></name><name ssid="29541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahamat Nouradine Adam</value></name-part></name><nationality ssid="29543"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="27666" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="27667" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="27668" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="29540" day="1" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="27669" place-id="27664" quality="good"/><address ssid="29545" place-id="29544" quality="good"/><identification-document ssid="29550" document-type="passport"><number>D00001184</number><issuer code="CF">Central African Republic</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2019-03-04" publication-date="2019-03-04" effective-date="2019-03-01"><added><other-information ssid="40172">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.</other-information></added></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="27665" main="true"><name ssid="27670" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adam</value></name-part><name-part order="2" name-part-type="given-name"><value>Nourredine</value></name-part></name><name ssid="27671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adam</value></name-part><name-part order="2" name-part-type="given-name"><value>Nureldine</value></name-part></name><name ssid="27682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nourreldine</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam</value></name-part></name><name ssid="27683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nourreddine</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam</value></name-part></name><name ssid="29541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahamat Nouradine Adam</value></name-part></name><nationality ssid="29543"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="27666" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="27667" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="27668" year="1971" calendar="Gregorian" quality="good"/><day-month-year ssid="29540" day="1" month="1" year="1970" calendar="Gregorian" quality="good"/><place-of-birth ssid="27669" place-id="27664" quality="good"/><address ssid="29545" place-id="29544" quality="good"/><identification-document ssid="29550" document-type="passport"><number>D00001184</number><issuer code="CF">Central African Republic</issuer></identification-document></identity></added><removed><identity ssid="27665" main="true"><name ssid="27670" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adam</value></name-part><name-part order="2" name-part-type="given-name"><value>Nourredine</value></name-part></name><name ssid="27671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adam</value></name-part><name-part order="2" name-part-type="given-name"><value>Nureldine</value></name-part></name><name ssid="27682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nourreldine</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam</value></name-part></name><name ssid="27683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nourreddine</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam</value></name-part></name><day-month-year ssid="27666" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="27667" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="27668" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="27669" place-id="27664" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-20" effective-date="2014-05-20"><added><target ssid="27660"><sanctions-set-id>27650</sanctions-set-id><individual sex="male"><identity ssid="27665" main="true"><name ssid="27670" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adam</value></name-part><name-part order="2" name-part-type="given-name"><value>Nourredine</value></name-part></name><name ssid="27671" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Adam</value></name-part><name-part order="2" name-part-type="given-name"><value>Nureldine</value></name-part></name><name ssid="27682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nourreldine</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam</value></name-part></name><name ssid="27683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Nourreddine</value></name-part><name-part order="2" name-part-type="given-name"><value>Adam</value></name-part></name><day-month-year ssid="27666" year="1970" calendar="Gregorian" quality="good"/><day-month-year ssid="27667" year="1969" calendar="Gregorian" quality="good"/><day-month-year ssid="27668" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="27669" place-id="27664" quality="good"/></identity><justification ssid="27661">Engaging in or providing support for acts that undermine the peace, stability or security of the Central African Republic (CAR): Noureddine is one of the original leaders of the Séléka. He has been identified as both a General and the President of one of the armed rebel groups of the Séléka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP. As former head of the “Fundamental” splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early Dec 2012 and Mar 2013. Without Noureddine’s involvement, the Séléka would likely have been unable to wrest power from former CAR President François Bozizé. Since the appointment as interim president of Catherine Samba-Panza on 20 Jan 2014, he was one of the main architects of the ex-Séléka’s tactical withdrawal in Sibut with the aim of implementing his plan to create a Muslim stronghold in the north of the country. He had clearly urged his forces to resist the injunctions of the transitional government and of the military leaders of the African-led International Support Mission in the Central African Republic (MISCA). Noureddine actively directs ex-Séléka, the former Séléka forces that were dissolved by Djotodia in Sep 2013, and directs operations against 530 Christian neighborhoods and continues to provide significant support and direction to the ex-Séléka operating in CAR.</justification><justification ssid="27662">Involved in planning, directing, or committing acts that violate international human rights law or international humanitarian law, as applicable: After the Séléka took control of Bangui on 24 Mar 2013, Nourredine Adam was appointed Minister for Security, then Director General of the “Extraordinary Committee for the Defence of Democratic Achievements” (Comité extraordinaire de défense des acquis démocratiques — CEDAD, a now-defunct CAR intelligence service). Nourredine Adam used the CEDAD as his personal political police, carrying out many arbitrary arrests, acts of torture and summary executions. In addition, Noureddine was one of the key figures behind the bloody operation in Boy Rabe. In Aug 2013, Séléka forces stormed Boy Rabe, a CAR neighbourhood regarded as a bastion of François Bozizé supporters and his ethnic group. Under the pretext of looking for arms caches, Séléka troops reportedly killed scores of civilians and went on a rampage of looting. When these raids spread to other quarters, thousands of residents invaded the international airport, which was perceived as a safe place because of the presence of French troops, and occupied its runway.</justification><justification ssid="27663">Providing support for armed groups or criminal networks through illegal exploitation of natural resources: In early 2013, Nourredine Adam played an important role in the ex-Séléka’s financing networks. He travelled to Saudi Arabia, Qatar and the United Arab Emirates to collect funds for the former rebellion. He also operated as a facilitator for a Chadian diamond-trafficking ring operating between the Central African Republic and Chad.</justification></individual></target></added></modification></target><target ssid="27672"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="27676" main="true"><name ssid="27680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakete</value></name-part><name-part order="2" name-part-type="given-name"><value>Levy</value></name-part></name><name ssid="27681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakite</value></name-part><name-part order="2" name-part-type="given-name"><value>Levi</value></name-part></name><name ssid="29982" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakété</value></name-part><name-part order="2" name-part-type="given-name"><value>Levy</value></name-part></name><name ssid="29983" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakété</value></name-part><name-part order="2" name-part-type="given-name"><value>Levi</value></name-part></name><nationality ssid="29552"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="27677" day="14" month="8" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="27678" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="27679" place-id="27675" quality="good"/><address ssid="29539" place-id="29538" quality="good"/></identity><justification ssid="27673">Engaging in or providing support for acts that undermine the peace, stability or security of CAR: On 17 Dec 2013, Yakete became the political coordinator of the newly formed People’s Resistance Movement for Reforming of the Central African Republic anti-Balaka rebel group. He has been directly involved in decisions of a rebel group that has been involved in acts that have undermined peace, stability and security in the CAR, in particular on and since 5 Dec 2013. In addition, this group has been explicitly singled out by resolutions 2127, 2134 and 2149 for such acts. Yakete has been accused of ordering the arrest of people connected to the Séléka, calling for attacks on people who do not support President Bozizé, and recruiting young militiamen to attack those hostile to the regime with machetes. Having remained in the entourage of François Bozizé after March 2013, he joined the Front for the Return to Constitutional Order in CAR (Front pour le Retour à l’Ordre Constitutionnel en CentrAfrique — FROCCA), which aimed to return the deposed president to power by whatever means necessary. In late summer 2013, he travelled to Cameroon and Benin, where he attempted to recruit people to fight against the Séléka. In September 2013, he tried to regain control over operations led by pro-Bozizé fighters in towns and villages near to Bossangoa. Yakete is also suspected of promoting the distribution of machetes to young unemployed Christians to facilitate their attacks on Muslims.</justification><other-information ssid="29803">Son of Pierre Yakété and Joséphine Yamazon. Reportedly deceased on 15 Nov 2014.</other-information></individual><modification modification-type="de-listed" enactment-date="2015-01-20" publication-date="2015-01-21" effective-date="2015-01-21"/><modification modification-type="amended" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><identity ssid="27676" main="true"><name ssid="27680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakete</value></name-part><name-part order="2" name-part-type="given-name"><value>Levy</value></name-part></name><name ssid="27681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakite</value></name-part><name-part order="2" name-part-type="given-name"><value>Levi</value></name-part></name><name ssid="29982" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakété</value></name-part><name-part order="2" name-part-type="given-name"><value>Levy</value></name-part></name><name ssid="29983" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakété</value></name-part><name-part order="2" name-part-type="given-name"><value>Levi</value></name-part></name><nationality ssid="29552"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="27677" day="14" month="8" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="27678" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="27679" place-id="27675" quality="good"/><address ssid="29539" place-id="29538" quality="good"/></identity><other-information ssid="29803">Son of Pierre Yakété and Joséphine Yamazon. Reportedly deceased on 15 Nov 2014.</other-information></added><removed><identity ssid="27676" main="true"><name ssid="27680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakete</value></name-part><name-part order="2" name-part-type="given-name"><value>Levy</value></name-part></name><name ssid="27681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakite</value></name-part><name-part order="2" name-part-type="given-name"><value>Levi</value></name-part></name><name ssid="27684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakite</value></name-part><name-part order="2" name-part-type="given-name"><value>Levy</value></name-part></name><nationality ssid="29552"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="27677" day="14" month="8" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="27678" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="27679" place-id="27675" quality="good"/><address ssid="29539" place-id="29538" quality="good"/></identity><other-information ssid="27674">Son of Pierre Yakété and Joséphine Yamazon.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="27676" main="true"><name ssid="27680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakete</value></name-part><name-part order="2" name-part-type="given-name"><value>Levy</value></name-part></name><name ssid="27681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakite</value></name-part><name-part order="2" name-part-type="given-name"><value>Levi</value></name-part></name><name ssid="27684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakite</value></name-part><name-part order="2" name-part-type="given-name"><value>Levy</value></name-part></name><nationality ssid="29552"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="27677" day="14" month="8" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="27678" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="27679" place-id="27675" quality="good"/><address ssid="29539" place-id="29538" quality="good"/></identity></added><removed><identity ssid="27676" main="true"><name ssid="27680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakete</value></name-part><name-part order="2" name-part-type="given-name"><value>Levy</value></name-part></name><name ssid="27681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakite</value></name-part><name-part order="2" name-part-type="given-name"><value>Levi</value></name-part></name><name ssid="27684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakite</value></name-part><name-part order="2" name-part-type="given-name"><value>Levy</value></name-part></name><day-month-year ssid="27677" day="14" month="8" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="27678" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="27679" place-id="27675" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-20" effective-date="2014-05-20"><added><target ssid="27672"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="27676" main="true"><name ssid="27680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakete</value></name-part><name-part order="2" name-part-type="given-name"><value>Levy</value></name-part></name><name ssid="27681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakite</value></name-part><name-part order="2" name-part-type="given-name"><value>Levi</value></name-part></name><name ssid="27684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yakite</value></name-part><name-part order="2" name-part-type="given-name"><value>Levy</value></name-part></name><day-month-year ssid="27677" day="14" month="8" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="27678" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="27679" place-id="27675" quality="good"/></identity><justification ssid="27673">Engaging in or providing support for acts that undermine the peace, stability or security of CAR: On 17 Dec 2013, Yakete became the political coordinator of the newly formed People’s Resistance Movement for Reforming of the Central African Republic anti-Balaka rebel group. He has been directly involved in decisions of a rebel group that has been involved in acts that have undermined peace, stability and security in the CAR, in particular on and since 5 Dec 2013. In addition, this group has been explicitly singled out by resolutions 2127, 2134 and 2149 for such acts. Yakete has been accused of ordering the arrest of people connected to the Séléka, calling for attacks on people who do not support President Bozizé, and recruiting young militiamen to attack those hostile to the regime with machetes. Having remained in the entourage of François Bozizé after March 2013, he joined the Front for the Return to Constitutional Order in CAR (Front pour le Retour à l’Ordre Constitutionnel en CentrAfrique — FROCCA), which aimed to return the deposed president to power by whatever means necessary. In late summer 2013, he travelled to Cameroon and Benin, where he attempted to recruit people to fight against the Séléka. In September 2013, he tried to regain control over operations led by pro-Bozizé fighters in towns and villages near to Bossangoa. Yakete is also suspected of promoting the distribution of machetes to young unemployed Christians to facilitate their attacks on Muslims.</justification><other-information ssid="27674">Son of Pierre Yakété and Joséphine Yamazon.</other-information></individual></target></added></modification></target><target ssid="27651"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="27655" main="true"><name ssid="38266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bozizé</value></name-part><name-part order="2" name-part-type="given-name"><value>François</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Yangouvonda</value></name-part><name-part order="4" name-part-type="title"><value>Former Head of State Central African Republic</value></name-part><name-part order="5" name-part-type="title"><value>Professor</value></name-part></name><name ssid="27659" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bozize Yangouvonda</value></name-part></name><name ssid="38308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samuel Peter Mudde</value></name-part></name><nationality ssid="29536"><country iso-code="CF">Central African Republic</country></nationality><nationality ssid="38309"><country iso-code="SS">South Sudan</country></nationality><day-month-year ssid="27656" day="14" month="10" year="1946" calendar="Gregorian" quality="good"/><day-month-year ssid="38304" day="16" month="12" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="27657" place-id="27654" quality="good"/><place-of-birth ssid="38305" place-id="38281" quality="good"/><address ssid="29535" place-id="235" quality="good"/><address ssid="43052" place-id="27675" quality="good"><remark>since his return from Uganda in Dec 2019</remark></address><identification-document ssid="38312" document-type="passport"><number>D00002264</number><issuer code="SS">South Sudan</issuer><date-of-issue>2013-06-11</date-of-issue><expiry-date>2017-06-11</expiry-date><remark>issued by the Minister of Foreign Affairs in Juba, South Sudan. Diplomatic passport issued under name Samuel Peter Mudde</remark></identification-document><identification-document ssid="38313" document-type="id-card"><number>M4800002143743</number><issuer code="SS">South Sudan</issuer><remark>personal number on passport</remark></identification-document></identity><justification ssid="43031">Engaging in or providing support for acts that undermine the peace, stability or security of CAR: Since the coup d’état on 24 Mar 2013, Bozizé provided financial and material support to militiamen who are working to destabilize the ongoing transition and to bring him back to power. François Bozizé, in liaison with his supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation in CAR deteriorated rapidly after the 5 Dec 2013 attack in Bangui by anti-Balaka forces that left over 700 people dead. Since then, he has continued trying to run destabilization operations and to federate the anti-balakas militias, in order to maintain tensions in the capital of CAR. Bozizé tried to reorganize many elements from the Central African Armed Forces who dispersed into the countryside after the coup d’état. Forces loyal to Bozizé have become involved in reprisal attacks against CAR’s Muslim population. Bozizé called on his militia to pursue the atrocities against the current regime and the Islamists.</justification><other-information ssid="40171">Mother's name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="amended" enactment-date="2020-07-29" publication-date="2020-07-29" effective-date="2020-07-28"><added><identity ssid="27655" main="true"><name ssid="38266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bozizé</value></name-part><name-part order="2" name-part-type="given-name"><value>François</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Yangouvonda</value></name-part><name-part order="4" name-part-type="title"><value>Former Head of State Central African Republic</value></name-part><name-part order="5" name-part-type="title"><value>Professor</value></name-part></name><name ssid="27659" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bozize Yangouvonda</value></name-part></name><name ssid="38308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samuel Peter Mudde</value></name-part></name><nationality ssid="29536"><country iso-code="CF">Central African Republic</country></nationality><nationality ssid="38309"><country iso-code="SS">South Sudan</country></nationality><day-month-year ssid="27656" day="14" month="10" year="1946" calendar="Gregorian" quality="good"/><day-month-year ssid="38304" day="16" month="12" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="27657" place-id="27654" quality="good"/><place-of-birth ssid="38305" place-id="38281" quality="good"/><address ssid="29535" place-id="235" quality="good"/><address ssid="43052" place-id="27675" quality="good"><remark>since his return from Uganda in Dec 2019</remark></address><identification-document ssid="38312" document-type="passport"><number>D00002264</number><issuer code="SS">South Sudan</issuer><date-of-issue>2013-06-11</date-of-issue><expiry-date>2017-06-11</expiry-date><remark>issued by the Minister of Foreign Affairs in Juba, South Sudan. Diplomatic passport issued under name Samuel Peter Mudde</remark></identification-document><identification-document ssid="38313" document-type="id-card"><number>M4800002143743</number><issuer code="SS">South Sudan</issuer><remark>personal number on passport</remark></identification-document></identity><justification ssid="43031">Engaging in or providing support for acts that undermine the peace, stability or security of CAR: Since the coup d’état on 24 Mar 2013, Bozizé provided financial and material support to militiamen who are working to destabilize the ongoing transition and to bring him back to power. François Bozizé, in liaison with his supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation in CAR deteriorated rapidly after the 5 Dec 2013 attack in Bangui by anti-Balaka forces that left over 700 people dead. Since then, he has continued trying to run destabilization operations and to federate the anti-balakas militias, in order to maintain tensions in the capital of CAR. Bozizé tried to reorganize many elements from the Central African Armed Forces who dispersed into the countryside after the coup d’état. Forces loyal to Bozizé have become involved in reprisal attacks against CAR’s Muslim population. Bozizé called on his militia to pursue the atrocities against the current regime and the Islamists.</justification></added><removed><identity ssid="27655" main="true"><name ssid="38266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bozizé</value></name-part><name-part order="2" name-part-type="given-name"><value>François</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Yangouvonda</value></name-part><name-part order="4" name-part-type="title"><value>Former Head of State Central African Republic</value></name-part><name-part order="5" name-part-type="title"><value>Professor</value></name-part></name><name ssid="27659" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bozize Yangouvonda</value></name-part></name><name ssid="38308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samuel Peter Mudde</value></name-part></name><nationality ssid="29536"><country iso-code="CF">Central African Republic</country></nationality><nationality ssid="38309"><country iso-code="SS">South Sudan</country></nationality><day-month-year ssid="27656" day="14" month="10" year="1946" calendar="Gregorian" quality="good"/><day-month-year ssid="38304" day="16" month="12" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="27657" place-id="27654" quality="good"/><place-of-birth ssid="38305" place-id="38281" quality="good"/><address ssid="29535" place-id="235" quality="good"/><identification-document ssid="38312" document-type="passport"><number>D00002264</number><issuer code="SS">South Sudan</issuer><date-of-issue>2013-06-11</date-of-issue><expiry-date>2017-06-11</expiry-date><remark>issued by the Minister of Foreign Affairs in Juba, South Sudan. Diplomatic passport issued under name Samuel Peter Mudde</remark></identification-document><identification-document ssid="38313" document-type="id-card"><number>M4800002143743</number><issuer code="SS">South Sudan</issuer><remark>personal number on passport</remark></identification-document></identity><justification ssid="27652">Engaging in or providing support for acts that undermine the peace, stability or security of 531 CAR: Since the coup d’état on 24 Mar 2013, Bozizé provided financial and material support to militiamen who are working to destabilize the ongoing transition and to bring him back to power. François Bozizé, in liaison with his supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation in CAR deteriorated rapidly after the 5 Dec 2013 attack in Bangui by anti-Balaka forces that left over 700 people dead. Since then, he has continued trying to run destabilization operations and to federate the anti-balakas militias, in order to maintain tensions in the capital of CAR. Bozizé tried to reorganize many elements from the Central African Armed Forces who dispersed into the countryside after the coup d’état. Forces loyal to Bozizé have become involved in reprisal attacks against CAR’s Muslim population. Bozizé called on his militia to pursue the atrocities against the current regime and the Islamists.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-03-04" publication-date="2019-03-04" effective-date="2019-03-01"><added><other-information ssid="40171">Mother's name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><other-information ssid="38300">Mother's name is Martine Kofio.</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-02-19" publication-date="2018-02-19" effective-date="2018-02-16"><added><identity ssid="27655" main="true"><name ssid="38266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bozizé</value></name-part><name-part order="2" name-part-type="given-name"><value>François</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Yangouvonda</value></name-part><name-part order="4" name-part-type="title"><value>Former Head of State Central African Republic</value></name-part><name-part order="5" name-part-type="title"><value>Professor</value></name-part></name><name ssid="27659" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bozize Yangouvonda</value></name-part></name><name ssid="38308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samuel Peter Mudde</value></name-part></name><nationality ssid="29536"><country iso-code="CF">Central African Republic</country></nationality><nationality ssid="38309"><country iso-code="SS">South Sudan</country></nationality><day-month-year ssid="27656" day="14" month="10" year="1946" calendar="Gregorian" quality="good"/><day-month-year ssid="38304" day="16" month="12" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="27657" place-id="27654" quality="good"/><place-of-birth ssid="38305" place-id="38281" quality="good"/><address ssid="29535" place-id="235" quality="good"/><identification-document ssid="38312" document-type="passport"><number>D00002264</number><issuer code="SS">South Sudan</issuer><date-of-issue>2013-06-11</date-of-issue><expiry-date>2017-06-11</expiry-date><remark>issued by the Minister of Foreign Affairs in Juba, South Sudan. Diplomatic passport issued under name Samuel Peter Mudde</remark></identification-document><identification-document ssid="38313" document-type="id-card"><number>M4800002143743</number><issuer code="SS">South Sudan</issuer><remark>personal number on passport</remark></identification-document></identity><other-information ssid="38300">Mother's name is Martine Kofio.</other-information></added><removed><identity ssid="27655" main="true"><name ssid="29551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bozizé</value></name-part><name-part order="2" name-part-type="given-name"><value>François</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Yangouvonda</value></name-part></name><name ssid="27659" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bozize Yangouvonda</value></name-part></name><nationality ssid="29536"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="27656" day="14" month="10" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="27657" place-id="27654" quality="good"/><address ssid="29535" place-id="235" quality="good"/></identity><other-information ssid="27653">Son of Martine Kofio</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-11-27" publication-date="2014-11-28" effective-date="2014-11-28"><added><identity ssid="27655" main="true"><name ssid="29551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bozizé</value></name-part><name-part order="2" name-part-type="given-name"><value>François</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Yangouvonda</value></name-part></name><name ssid="27659" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bozize Yangouvonda</value></name-part></name><nationality ssid="29536"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="27656" day="14" month="10" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="27657" place-id="27654" quality="good"/><address ssid="29535" place-id="235" quality="good"/></identity></added><removed><identity ssid="27655" main="true"><name ssid="27658" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bozizé</value></name-part><name-part order="2" name-part-type="given-name"><value>François</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Yangouvounda</value></name-part></name><name ssid="27659" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bozize Yangouvonda</value></name-part></name><day-month-year ssid="27656" day="14" month="10" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="27657" place-id="27654" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-05-19" publication-date="2014-05-20" effective-date="2014-05-20"><added><target ssid="27651"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="27655" main="true"><name ssid="27658" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bozizé</value></name-part><name-part order="2" name-part-type="given-name"><value>François</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Yangouvounda</value></name-part></name><name ssid="27659" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bozize Yangouvonda</value></name-part></name><day-month-year ssid="27656" day="14" month="10" year="1946" calendar="Gregorian" quality="good"/><place-of-birth ssid="27657" place-id="27654" quality="good"/></identity><justification ssid="27652">Engaging in or providing support for acts that undermine the peace, stability or security of 532 CAR: Since the coup d’état on 24 Mar 2013, Bozizé provided financial and material support to militiamen who are working to destabilize the ongoing transition and to bring him back to power. François Bozizé, in liaison with his supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation in CAR deteriorated rapidly after the 5 Dec 2013 attack in Bangui by anti-Balaka forces that left over 700 people dead. Since then, he has continued trying to run destabilization operations and to federate the anti-balakas militias, in order to maintain tensions in the capital of CAR. Bozizé tried to reorganize many elements from the Central African Armed Forces who dispersed into the countryside after the coup d’état. Forces loyal to Bozizé have become involved in reprisal attacks against CAR’s Muslim population. Bozizé called on his militia to pursue the atrocities against the current regime and the Islamists.</justification><other-information ssid="27653">Son of Martine Kofio</other-information></individual></target></added></modification></target><target ssid="31795"><sanctions-set-id>27650</sanctions-set-id><entity><identity ssid="31797" main="true"><name ssid="31800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bureau d'achat de diamant en Centrafrique/KARDIAM</value></name-part></name><name ssid="31801" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BADICA/KARDIAM</value></name-part></name><name ssid="31802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KARDIAM</value></name-part></name><address ssid="31798" place-id="27675" quality="good"><p-o-box>333</p-o-box><remark>Tel. +32 3 2310521; Fax. +32 3 2331839; email: kardiam.bvba@skynet.be (mailto:kardiam.bvba@skynet.be); website: www.groupeabdoulkarim.com (http://www.groupeabdoulkarim.com</remark></address><address ssid="31799" place-id="8428" quality="good"/></identity><other-information ssid="31796">Headed by Abdoul-Karim Dan-Azoumi, since 12 Dec 1986 and by Aboubakar Mahamat, since 1 Jan 2005. Branches include MINAIR, and SOFIA TP (Douala, Cameroon).</other-information></entity><modification modification-type="de-listed" enactment-date="2021-04-06" publication-date="2021-04-06" effective-date="2021-04-05"/><modification modification-type="listed" enactment-date="2015-09-02" publication-date="2015-09-03" effective-date="2015-09-03"><added><target ssid="31795"><sanctions-set-id>27650</sanctions-set-id><entity><identity ssid="31797" main="true"><name ssid="31800" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bureau d'achat de diamant en Centrafrique/KARDIAM</value></name-part></name><name ssid="31801" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BADICA/KARDIAM</value></name-part></name><name ssid="31802" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KARDIAM</value></name-part></name><address ssid="31798" place-id="27675" quality="good"><p-o-box>333</p-o-box><remark>Tel. +32 3 2310521; Fax. +32 3 2331839; email: kardiam.bvba@skynet.be (mailto:kardiam.bvba@skynet.be); website: www.groupeabdoulkarim.com (http://www.groupeabdoulkarim.com</remark></address><address ssid="31799" place-id="8428" quality="good"/></identity><other-information ssid="31796">Headed by Abdoul-Karim Dan-Azoumi, since 12 Dec 1986 and by Aboubakar Mahamat, since 1 Jan 2005. Branches include MINAIR, and SOFIA TP (Douala, Cameroon).</other-information></entity></target></added></modification></target><target ssid="31750"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="31755" main="true"><name ssid="31760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yekatom</value></name-part><name-part order="2" name-part-type="given-name"><value>Alfred</value></name-part></name><name ssid="31761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfred Yekatom Saragba</value></name-part></name><name ssid="31762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfred Ekatom</value></name-part></name><name ssid="31763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfred Saragba</value></name-part></name><name ssid="31764" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rombhot</value></name-part></name><name ssid="31765" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rambo</value></name-part></name><name ssid="31766" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rambot</value></name-part></name><name ssid="31767" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rombot</value></name-part></name><name ssid="31768" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Romboh</value></name-part></name><nationality ssid="31769"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="31758" day="23" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="31759" place-id="44" quality="good"/><address ssid="31756" place-id="31753" quality="good"><remark>Tel.: +236 72 15 47 07/ +236 75 09 43 41</remark></address><address ssid="31757" place-id="31754" quality="good"><remark>previous location</remark></address><address ssid="43034" place-id="43033" quality="good"><remark>since his transfer to the International Criminal Court on 17 Nov 2018</remark></address></identity><other-information ssid="31751">Designation: Chief Corporal of the Forces Armées Centrafricaines (FACA)</other-information><other-information ssid="43046">Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-07-29" publication-date="2020-07-29" effective-date="2020-07-28"><added><identity ssid="31755" main="true"><name ssid="31760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yekatom</value></name-part><name-part order="2" name-part-type="given-name"><value>Alfred</value></name-part></name><name ssid="31761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfred Yekatom Saragba</value></name-part></name><name ssid="31762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfred Ekatom</value></name-part></name><name ssid="31763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfred Saragba</value></name-part></name><name ssid="31764" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rombhot</value></name-part></name><name ssid="31765" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rambo</value></name-part></name><name ssid="31766" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rambot</value></name-part></name><name ssid="31767" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rombot</value></name-part></name><name ssid="31768" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Romboh</value></name-part></name><nationality ssid="31769"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="31758" day="23" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="31759" place-id="44" quality="good"/><address ssid="31756" place-id="31753" quality="good"><remark>Tel.: +236 72 15 47 07/ +236 75 09 43 41</remark></address><address ssid="31757" place-id="31754" quality="good"><remark>previous location</remark></address><address ssid="43034" place-id="43033" quality="good"><remark>since his transfer to the International Criminal Court on 17 Nov 2018</remark></address></identity><other-information ssid="31751">Designation: Chief Corporal of the Forces Armées Centrafricaines (FACA)</other-information><other-information ssid="43046">Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="31755" main="true"><name ssid="31760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yekatom</value></name-part><name-part order="2" name-part-type="given-name"><value>Alfred</value></name-part></name><name ssid="31761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfred Yekatom Saragba</value></name-part></name><name ssid="31762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfred Ekatom</value></name-part></name><name ssid="31763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfred Saragba</value></name-part></name><name ssid="31764" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rombhot</value></name-part></name><name ssid="31765" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rambo</value></name-part></name><name ssid="31766" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rambot</value></name-part></name><name ssid="31767" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rombot</value></name-part></name><name ssid="31768" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Romboh</value></name-part></name><nationality ssid="31769"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="31758" day="23" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="31759" place-id="44" quality="good"/><address ssid="31756" place-id="31753" quality="good"><remark>Tel.: +236 72 15 47 07/ +236 75 09 43 41</remark></address><address ssid="31757" place-id="31754" quality="good"><remark>previous location</remark></address></identity><other-information ssid="31751">Designation: Chief Corporal of the Forces Armées Centrafricaines (FACA)</other-information><other-information ssid="31752">Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-09-02" publication-date="2015-09-03" effective-date="2015-09-03"><added><target ssid="31750"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="31755" main="true"><name ssid="31760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Yekatom</value></name-part><name-part order="2" name-part-type="given-name"><value>Alfred</value></name-part></name><name ssid="31761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfred Yekatom Saragba</value></name-part></name><name ssid="31762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfred Ekatom</value></name-part></name><name ssid="31763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfred Saragba</value></name-part></name><name ssid="31764" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rombhot</value></name-part></name><name ssid="31765" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rambo</value></name-part></name><name ssid="31766" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rambot</value></name-part></name><name ssid="31767" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Rombot</value></name-part></name><name ssid="31768" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Colonel Romboh</value></name-part></name><nationality ssid="31769"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="31758" day="23" month="6" year="1976" calendar="Gregorian" quality="good"/><place-of-birth ssid="31759" place-id="44" quality="good"/><address ssid="31756" place-id="31753" quality="good"><remark>Tel.: +236 72 15 47 07/ +236 75 09 43 41</remark></address><address ssid="31757" place-id="31754" quality="good"><remark>previous location</remark></address></identity><other-information ssid="31751">Designation: Chief Corporal of the Forces Armées Centrafricaines (FACA)</other-information><other-information ssid="31752">Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="31770"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="31774" main="true"><name ssid="31778" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soussou</value></name-part><name-part order="2" name-part-type="given-name"><value>Habib</value></name-part></name><name ssid="31779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soussou Abib</value></name-part></name><nationality ssid="31780"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="31776" day="13" month="3" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="31777" place-id="31773" quality="good"/><address ssid="31775" place-id="31773" quality="good"><remark>Tel.: +236 72198628</remark></address></identity><other-information ssid="43035">Designation: a) Coordinator of anti-Balaka for Lobaye province b) Master-corporal of the Central African Armed Forces (FACA)</other-information><other-information ssid="43036">Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 Apr 2014 and on 28 Jun 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-07-29" publication-date="2020-07-29" effective-date="2020-07-28"><added><other-information ssid="43035">Designation: a) Coordinator of anti-Balaka for Lobaye province b) Master-corporal of the Central African Armed Forces (FACA)</other-information><other-information ssid="43036">Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 Apr 2014 and on 28 Jun 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="31771">Designation: a) Coordinator of anti-Balaka for Lobaye province b) Corporal of the Central African Armed Forces (FACA)</other-information><other-information ssid="31772">Appointed as zone commander (COMZONE) of Boda on 11 Apr 2014 and on 28 Jun 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-09-02" publication-date="2015-09-03" effective-date="2015-09-03"><added><target ssid="31770"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="31774" main="true"><name ssid="31778" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Soussou</value></name-part><name-part order="2" name-part-type="given-name"><value>Habib</value></name-part></name><name ssid="31779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soussou Abib</value></name-part></name><nationality ssid="31780"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="31776" day="13" month="3" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="31777" place-id="31773" quality="good"/><address ssid="31775" place-id="31773" quality="good"><remark>Tel.: +236 72198628</remark></address></identity><other-information ssid="31771">Designation: a) Coordinator of anti-Balaka for Lobaye province b) Corporal of the Central African Armed Forces (FACA)</other-information><other-information ssid="31772">Appointed as zone commander (COMZONE) of Boda on 11 Apr 2014 and on 28 Jun 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="31781"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="31786" main="true"><name ssid="32698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Younous Abdoulay</value></name-part><name-part order="2" name-part-type="given-name"><value>Oumar</value></name-part></name><name ssid="32699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oumar Younous</value></name-part></name><name ssid="32700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Younous</value></name-part></name><name ssid="31792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oumar Sodiam</value></name-part></name><name ssid="31793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oumar Younous M’Betibangui</value></name-part></name><nationality ssid="31794"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="32696" day="2" month="4" year="1970" calendar="Gregorian" quality="good"/><address ssid="31787" place-id="31784" quality="good"><remark>Tel.: +236 75507560</remark></address><address ssid="31788" place-id="29544" quality="good"/><address ssid="31789" place-id="31785" quality="good"><remark>previous location</remark></address><identification-document ssid="32702" document-type="diplomatic-passport"><number>D00000898</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2013-04-11</date-of-issue><expiry-date>2018-04-10</expiry-date></identification-document></identity><other-information ssid="31782">Designation: Former Séléka General</other-information><other-information ssid="34711">Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 Oct 2015.</other-information></individual><modification modification-type="amended" enactment-date="2016-08-24" publication-date="2016-08-24" effective-date="2016-08-23"><added><other-information ssid="31782">Designation: Former Séléka General</other-information><other-information ssid="34711">Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 Oct 2015.</other-information></added><removed><other-information ssid="31782">Designation: Former Séléka General</other-information><other-information ssid="31783">Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></removed></modification><modification modification-type="amended" enactment-date="2015-10-28" publication-date="2015-10-29" effective-date="2015-10-29"><added><identity ssid="31786" main="true"><name ssid="32698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Younous Abdoulay</value></name-part><name-part order="2" name-part-type="given-name"><value>Oumar</value></name-part></name><name ssid="32699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oumar Younous</value></name-part></name><name ssid="32700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Younous</value></name-part></name><name ssid="31792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oumar Sodiam</value></name-part></name><name ssid="31793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oumar Younous M’Betibangui</value></name-part></name><nationality ssid="31794"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="32696" day="2" month="4" year="1970" calendar="Gregorian" quality="good"/><address ssid="31787" place-id="31784" quality="good"><remark>Tel.: +236 75507560</remark></address><address ssid="31788" place-id="29544" quality="good"/><address ssid="31789" place-id="31785" quality="good"><remark>previous location</remark></address><identification-document ssid="32702" document-type="diplomatic-passport"><number>D00000898</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2013-04-11</date-of-issue><expiry-date>2018-04-10</expiry-date></identification-document></identity></added><removed><identity ssid="31786" main="true"><name ssid="31790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Younous</value></name-part><name-part order="2" name-part-type="given-name"><value>Oumar</value></name-part></name><name ssid="31791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Younous</value></name-part></name><name ssid="31792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oumar Sodiam</value></name-part></name><name ssid="31793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oumar Younous M’Betibangui</value></name-part></name><nationality ssid="31794"><country iso-code="SD">Sudan</country></nationality><address ssid="31787" place-id="31784" quality="good"><remark>Tel.: +236 75507560</remark></address><address ssid="31788" place-id="29544" quality="good"/><address ssid="31789" place-id="31785" quality="good"><remark>previous location</remark></address></identity></removed></modification><modification modification-type="listed" enactment-date="2015-09-02" publication-date="2015-09-03" effective-date="2015-09-03"><added><target ssid="31781"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="31786" main="true"><name ssid="31790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Younous</value></name-part><name-part order="2" name-part-type="given-name"><value>Oumar</value></name-part></name><name ssid="31791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Younous</value></name-part></name><name ssid="31792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oumar Sodiam</value></name-part></name><name ssid="31793" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oumar Younous M’Betibangui</value></name-part></name><nationality ssid="31794"><country iso-code="SD">Sudan</country></nationality><address ssid="31787" place-id="31784" quality="good"><remark>Tel.: +236 75507560</remark></address><address ssid="31788" place-id="29544" quality="good"/><address ssid="31789" place-id="31785" quality="good"><remark>previous location</remark></address></identity><other-information ssid="31782">Designation: Former Séléka General</other-information><other-information ssid="31783">Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual></target></added></modification></target><target ssid="33511"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="33514" main="true"><name ssid="33517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngaïkosset</value></name-part><name-part order="2" name-part-type="given-name"><value>Eugène</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Barret</value></name-part></name><name ssid="33518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngaikosset</value></name-part></name><name ssid="33519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngaikoisset</value></name-part></name><name ssid="33520" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngakosset</value></name-part></name><name ssid="33521" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Barret Ngaikosse</value></name-part></name><name ssid="33522" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngaikouesset</value></name-part></name><name ssid="33523" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“The Butcher of Paoua”</value></name-part></name><name ssid="33524" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ngakosset</value></name-part></name><day-month-year ssid="38906" day="8" month="10" year="1967" calendar="Gregorian" quality="good"/><address ssid="33515" place-id="27675" quality="good"/><identification-document ssid="33534" document-type="other"><number>911-10-77</number><issuer code="CF">Central African Republic</issuer><remark>Central African Republic armed forces (FACA) Military identification number</remark></identification-document></identity><justification ssid="33512">Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters.</justification><relation ssid="33531" target-id="27651" relation-type="related-to"></relation><other-information ssid="40173">Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CAR 533 Naval Forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="amended" enactment-date="2019-03-04" publication-date="2019-03-04" effective-date="2019-03-01"><added><other-information ssid="40173">Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CAR 534 Naval Forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><other-information ssid="33513">Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CAR 535 Naval Forces.</other-information></removed></modification><modification modification-type="amended" enactment-date="2018-04-27" publication-date="2018-04-27" effective-date="2018-04-26"><added><identity ssid="33514" main="true"><name ssid="33517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngaïkosset</value></name-part><name-part order="2" name-part-type="given-name"><value>Eugène</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Barret</value></name-part></name><name ssid="33518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngaikosset</value></name-part></name><name ssid="33519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngaikoisset</value></name-part></name><name ssid="33520" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngakosset</value></name-part></name><name ssid="33521" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Barret Ngaikosse</value></name-part></name><name ssid="33522" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngaikouesset</value></name-part></name><name ssid="33523" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“The Butcher of Paoua”</value></name-part></name><name ssid="33524" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ngakosset</value></name-part></name><day-month-year ssid="38906" day="8" month="10" year="1967" calendar="Gregorian" quality="good"/><address ssid="33515" place-id="27675" quality="good"/><identification-document ssid="33534" document-type="other"><number>911-10-77</number><issuer code="CF">Central African Republic</issuer><remark>Central African Republic armed forces (FACA) Military identification number</remark></identification-document></identity></added><removed><identity ssid="33514" main="true"><name ssid="33517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngaïkosset</value></name-part><name-part order="2" name-part-type="given-name"><value>Eugène</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Barret</value></name-part></name><name ssid="33518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngaikosset</value></name-part></name><name ssid="33519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngaikoisset</value></name-part></name><name ssid="33520" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngakosset</value></name-part></name><name ssid="33521" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Barret Ngaikosse</value></name-part></name><name ssid="33522" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngaikouesset</value></name-part></name><name ssid="33523" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“The Butcher of Paoua”</value></name-part></name><name ssid="33524" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ngakosset</value></name-part></name><address ssid="33515" place-id="27675" quality="good"/><identification-document ssid="33534" document-type="other"><number>911-10-77</number><issuer code="CF">Central African Republic</issuer><remark>Central African Republic armed forces (FACA) Military identification number</remark></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2015-12-21" publication-date="2015-12-22" effective-date="2015-12-22"><added><target ssid="33511"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="33514" main="true"><name ssid="33517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ngaïkosset</value></name-part><name-part order="2" name-part-type="given-name"><value>Eugène</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Barret</value></name-part></name><name ssid="33518" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngaikosset</value></name-part></name><name ssid="33519" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngaikoisset</value></name-part></name><name ssid="33520" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngakosset</value></name-part></name><name ssid="33521" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Barret Ngaikosse</value></name-part></name><name ssid="33522" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eugene Ngaikouesset</value></name-part></name><name ssid="33523" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“The Butcher of Paoua”</value></name-part></name><name ssid="33524" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ngakosset</value></name-part></name><address ssid="33515" place-id="27675" quality="good"/><identification-document ssid="33534" document-type="other"><number>911-10-77</number><issuer code="CF">Central African Republic</issuer><remark>Central African Republic armed forces (FACA) Military identification number</remark></identification-document></identity><justification ssid="33512">Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters.</justification><relation ssid="33531" target-id="27651" relation-type="related-to"></relation><other-information ssid="33513">Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CAR 536 Naval Forces.</other-information></individual></target></added></modification></target><target ssid="33497"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="33500" main="true"><name ssid="33505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gaye</value></name-part><name-part order="2" name-part-type="given-name"><value>Haroun</value></name-part></name><name ssid="33506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haroun Geye</value></name-part></name><name ssid="33507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aroun Gaye</value></name-part></name><name ssid="33508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aroun Geye</value></name-part></name><day-month-year ssid="33502" day="30" month="1" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="33503" day="30" month="1" year="1969" calendar="Gregorian" quality="good"/><address ssid="33501" place-id="27675" quality="good"/><address ssid="43039" place-id="43037" quality="good"/><identification-document ssid="33535" document-type="passport"><number>O00065772</number><issuer code="CF">Central African Republic</issuer><expiry-date>2019-12-30</expiry-date><remark>passport number: letter O followed by 3 zeros</remark></identification-document></identity><justification ssid="43038">Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as ‘PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 Nov 2014 by Nourredine Adam as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</justification><relation ssid="43047" target-id="27660" relation-type="related-to"></relation><other-information ssid="33498">Designation: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)</other-information></individual><modification modification-type="amended" enactment-date="2020-07-29" publication-date="2020-07-29" effective-date="2020-07-28"><added><identity ssid="33500" main="true"><name ssid="33505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gaye</value></name-part><name-part order="2" name-part-type="given-name"><value>Haroun</value></name-part></name><name ssid="33506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haroun Geye</value></name-part></name><name ssid="33507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aroun Gaye</value></name-part></name><name ssid="33508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aroun Geye</value></name-part></name><day-month-year ssid="33502" day="30" month="1" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="33503" day="30" month="1" year="1969" calendar="Gregorian" quality="good"/><address ssid="33501" place-id="27675" quality="good"/><address ssid="43039" place-id="43037" quality="good"/><identification-document ssid="33535" document-type="passport"><number>O00065772</number><issuer code="CF">Central African Republic</issuer><expiry-date>2019-12-30</expiry-date><remark>passport number: letter O followed by 3 zeros</remark></identification-document></identity><justification ssid="43038">Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as ‘PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 Nov 2014 by Nourredine Adam as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</justification><relation ssid="43047" target-id="27660" relation-type="related-to"></relation></added><removed><identity ssid="33500" main="true"><name ssid="33505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gaye</value></name-part><name-part order="2" name-part-type="given-name"><value>Haroun</value></name-part></name><name ssid="33506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haroun Geye</value></name-part></name><name ssid="33507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aroun Gaye</value></name-part></name><name ssid="33508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aroun Geye</value></name-part></name><day-month-year ssid="33502" day="30" month="1" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="33503" day="30" month="1" year="1969" calendar="Gregorian" quality="good"/><address ssid="33501" place-id="27675" quality="good"/><identification-document ssid="33535" document-type="passport"><number>O00065772</number><issuer code="CF">Central African Republic</issuer><expiry-date>2019-12-30</expiry-date><remark>passport number: letter O followed by 3 zeros</remark></identification-document></identity><justification ssid="33509">Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as ‘PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 Nov 2014 by Nourredine Adam as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</justification><relation ssid="33525" target-id="27660" relation-type="related-to"></relation></removed></modification><modification modification-type="listed" enactment-date="2015-12-21" publication-date="2015-12-22" effective-date="2015-12-22"><added><target ssid="33497"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="33500" main="true"><name ssid="33505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Gaye</value></name-part><name-part order="2" name-part-type="given-name"><value>Haroun</value></name-part></name><name ssid="33506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haroun Geye</value></name-part></name><name ssid="33507" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aroun Gaye</value></name-part></name><name ssid="33508" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aroun Geye</value></name-part></name><day-month-year ssid="33502" day="30" month="1" year="1968" calendar="Gregorian" quality="good"/><day-month-year ssid="33503" day="30" month="1" year="1969" calendar="Gregorian" quality="good"/><address ssid="33501" place-id="27675" quality="good"/><identification-document ssid="33535" document-type="passport"><number>O00065772</number><issuer code="CF">Central African Republic</issuer><expiry-date>2019-12-30</expiry-date><remark>passport number: letter O followed by 3 zeros</remark></identification-document></identity><justification ssid="33509">Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as ‘PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 Nov 2014 by Nourredine Adam as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</justification><relation ssid="33525" target-id="27660" relation-type="related-to"></relation><other-information ssid="33498">Designation: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)</other-information></individual></target></added></modification></target><target ssid="34021"><sanctions-set-id>27650</sanctions-set-id><entity><identity ssid="34022" main="true"><name ssid="34023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lord's Resistance Army</value></name-part></name><name ssid="34024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LRA</value></name-part></name><name ssid="34025" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lord’s Resistance Movement/Army (LRM/A)</value></name-part></name><address ssid="34028" place-id="34001" quality="good"/><address ssid="34029" place-id="34002" quality="good"/><address ssid="34030" place-id="34003" quality="good"/><address ssid="34031" place-id="34004" quality="good"/><address ssid="34032" place-id="34005" quality="good"/><address ssid="34033" place-id="34015" quality="good"/><address ssid="34034" place-id="34016" quality="good"/><address ssid="34035" place-id="34038" quality="good"><remark>reported address: Kafia-Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of Jan 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan</remark></address></identity><relation ssid="34026" target-id="33976" relation-type="related-to"></relation><other-information ssid="34027">Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).</other-information></entity><modification modification-type="listed" enactment-date="2016-03-08" publication-date="2016-03-08" effective-date="2016-03-07"/></target><target ssid="33976"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="33979" main="true"><name ssid="33991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Joseph</value></name-part><name-part order="2" name-part-type="family-name"><value>Kony</value></name-part><name-part order="3" name-part-type="title"><value>General</value></name-part></name><name ssid="33996" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kony</value></name-part></name><name ssid="33997" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joseph Rao Kony</value></name-part></name><name ssid="33998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Josef Kony</value></name-part></name><name ssid="33999" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Le Messie sanglant</value></name-part></name><nationality ssid="34000"><country iso-code="UG">Uganda</country></nationality><day-month-year ssid="33980" year="1959" calendar="Gregorian" quality="good"/><day-month-year ssid="33981" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="33982" year="1961" calendar="Gregorian" quality="good"/><day-month-year ssid="33983" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="33984" day="18" month="9" year="1964" calendar="Gregorian" quality="good"/><day-month-year ssid="33985" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="33986" month="8" year="1961" calendar="Gregorian" quality="good"/><day-month-year ssid="33987" month="7" year="1961" calendar="Gregorian" quality="good"/><day-month-year ssid="33988" day="1" month="1" year="1961" calendar="Gregorian" quality="good"/><day-month-year ssid="33989" month="4" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="33990" place-id="33978" quality="good"/><place-of-birth ssid="33993" place-id="33992" quality="good"/><place-of-birth ssid="33995" place-id="33994" quality="good"/><address ssid="34008" place-id="34001" quality="good"/><address ssid="34009" place-id="34002" quality="good"/><address ssid="34010" place-id="34003" quality="good"/><address ssid="34011" place-id="34004" quality="good"/><address ssid="34012" place-id="34005" quality="good"/><address ssid="34013" place-id="34015" quality="good"/><address ssid="34014" place-id="34016" quality="good"/><address ssid="34018" place-id="34038" quality="good"><remark>reported address: Kafia-Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of Jan 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan</remark></address></identity><relation ssid="34036" target-id="34021" relation-type="related-to"></relation><other-information ssid="33977">Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.</other-information><other-information ssid="34019">Father’s name is Luizi Obol. Mother’s name is Nora Obol.</other-information><other-information ssid="34020">Designation: Commander of the Lord’s Resistance Army</other-information></individual><modification modification-type="listed" enactment-date="2016-03-08" publication-date="2016-03-08" effective-date="2016-03-07"/></target><target ssid="34712"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="34715" main="true"><name ssid="34721" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kony</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali</value></name-part></name><name ssid="34722" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Lalobo</value></name-part></name><name ssid="34723" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Mohammad Labolo</value></name-part></name><name ssid="34724" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Mohammed</value></name-part></name><name ssid="34725" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Mohammed Lalobo</value></name-part></name><name ssid="34726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Mohammed Kony</value></name-part></name><name ssid="34727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Mohammed Labola</value></name-part></name><name ssid="34728" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Mohammed Salongo</value></name-part></name><name ssid="34729" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Bashir Lalobo</value></name-part></name><name ssid="34730" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Lalobo Bashir</value></name-part></name><name ssid="34731" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Otim Kapere</value></name-part></name><name ssid="34732" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Bashir”</value></name-part></name><name ssid="34733" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Caesar”</value></name-part></name><name ssid="34734" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“One-P”</value></name-part></name><name ssid="34735" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“1-P”</value></name-part></name><day-month-year ssid="34717" year="1994" calendar="Gregorian" quality="good"/><day-month-year ssid="34718" year="1993" calendar="Gregorian" quality="good"/><day-month-year ssid="34719" year="1995" calendar="Gregorian" quality="good"/><day-month-year ssid="34720" year="1992" calendar="Gregorian" quality="good"/><address ssid="34716" place-id="34038" quality="good"><remark>a territory on the border of Sudan and South Sudan whose final status has yet to be determined</remark></address></identity><relation ssid="34736" target-id="34021" relation-type="related-to"></relation><relation ssid="34737" target-id="33976" relation-type="related-to"></relation><other-information ssid="34713">Designation: Deputy, Lord’s Resistance Army</other-information><other-information ssid="34714">Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-3976), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.</other-information></individual><modification modification-type="listed" enactment-date="2016-08-24" publication-date="2016-08-24" effective-date="2016-08-23"/></target><target ssid="34738"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="34743" main="true"><name ssid="34749" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kony</value></name-part><name-part order="2" name-part-type="given-name"><value>Salim</value></name-part></name><name ssid="34750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Saleh Kony</value></name-part></name><name ssid="34751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Saleh</value></name-part></name><name ssid="34752" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Ogaro</value></name-part></name><name ssid="34753" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Okolu Salim</value></name-part></name><name ssid="34754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salim Saleh Obol Ogaro</value></name-part></name><name ssid="34755" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Simon Salim Obol</value></name-part></name><day-month-year ssid="34746" year="1992" calendar="Gregorian" quality="good"/><day-month-year ssid="34747" year="1991" calendar="Gregorian" quality="good"/><day-month-year ssid="34748" year="1993" calendar="Gregorian" quality="good"/><address ssid="34744" place-id="34038" quality="good"><remark>a territory on the border of Sudan and South Sudan whose final status has yet to be determined</remark></address><address ssid="34745" place-id="44" quality="good"/></identity><relation ssid="34739" target-id="34021" relation-type="related-to"></relation><relation ssid="34740" target-id="33976" relation-type="related-to"></relation><other-information ssid="34741">Designation: Deputy, Lord’s Resistance Army</other-information><other-information ssid="34742">Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-33976), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.</other-information></individual><modification modification-type="listed" enactment-date="2016-08-24" publication-date="2016-08-24" effective-date="2016-08-23"/></target><target ssid="36301"><sanctions-set-id>27650</sanctions-set-id><individual sex="male"><identity ssid="36302" main="true"><name ssid="36304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hissene</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdoulaye</value></name-part></name><name ssid="36312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issène</value></name-part></name><name ssid="36313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Hissein</value></name-part></name><name ssid="36314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hissene Abdoulaye</value></name-part></name><name ssid="36315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issène Ramadane</value></name-part></name><name ssid="36316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issene Ramadan</value></name-part></name><name ssid="36317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issene Abdoulaye</value></name-part></name><nationality ssid="36318"><country iso-code="CF">Central African Republic</country></nationality><nationality ssid="40460"><country iso-code="TD">Chad</country></nationality><day-month-year ssid="36303" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="40457" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36310" place-id="36305" quality="good"/><place-of-birth ssid="40458" place-id="40453" quality="good"/><address ssid="36308" place-id="27675" quality="good"><address-details>KM5</address-details></address><address ssid="36309" place-id="36306" quality="good"/><address ssid="40456" place-id="40454" quality="good"><address-details>Ndjari</address-details></address><address ssid="43041" place-id="43037" quality="good"><remark>main location since Aug 2016</remark></address><identification-document ssid="36320" document-type="diplomatic-passport"><number>D00000897</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2013-04-05</date-of-issue><expiry-date>2018-04-04</expiry-date></identification-document><identification-document ssid="43062" document-type="diplomatic-passport"><number>D00004262</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2014-03-11</date-of-issue><expiry-date>2019-03-10</expiry-date></identification-document><identification-document ssid="40461" document-type="id-card"><number>103-00653129-22</number><issuer code="TD">Chad</issuer><date-of-issue>2009-04-21</date-of-issue><expiry-date>2019-04-21</expiry-date></identification-document></identity><other-information ssid="43040">Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In Oct 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father's name is Abdoulaye. Mother's name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.</other-information><other-information ssid="43059">Designation: "general". Title: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique</other-information></individual><modification modification-type="amended" enactment-date="2020-07-29" publication-date="2020-07-29" effective-date="2020-07-28"><added><identity ssid="36302" main="true"><name ssid="36304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hissene</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdoulaye</value></name-part></name><name ssid="36312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issène</value></name-part></name><name ssid="36313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Hissein</value></name-part></name><name ssid="36314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hissene Abdoulaye</value></name-part></name><name ssid="36315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issène Ramadane</value></name-part></name><name ssid="36316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issene Ramadan</value></name-part></name><name ssid="36317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issene Abdoulaye</value></name-part></name><nationality ssid="36318"><country iso-code="CF">Central African Republic</country></nationality><nationality ssid="40460"><country iso-code="TD">Chad</country></nationality><day-month-year ssid="36303" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="40457" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36310" place-id="36305" quality="good"/><place-of-birth ssid="40458" place-id="40453" quality="good"/><address ssid="36308" place-id="27675" quality="good"><address-details>KM5</address-details></address><address ssid="36309" place-id="36306" quality="good"/><address ssid="40456" place-id="40454" quality="good"><address-details>Ndjari</address-details></address><address ssid="43041" place-id="43037" quality="good"><remark>main location since Aug 2016</remark></address><identification-document ssid="36320" document-type="diplomatic-passport"><number>D00000897</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2013-04-05</date-of-issue><expiry-date>2018-04-04</expiry-date></identification-document><identification-document ssid="43062" document-type="diplomatic-passport"><number>D00004262</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2014-03-11</date-of-issue><expiry-date>2019-03-10</expiry-date></identification-document><identification-document ssid="40461" document-type="id-card"><number>103-00653129-22</number><issuer code="TD">Chad</issuer><date-of-issue>2009-04-21</date-of-issue><expiry-date>2019-04-21</expiry-date></identification-document></identity><other-information ssid="43040">Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In Oct 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father's name is Abdoulaye. Mother's name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.</other-information><other-information ssid="43059">Designation: "general". Title: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique</other-information></added><removed><identity ssid="36302" main="true"><name ssid="36304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hissene</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdoulaye</value></name-part></name><name ssid="36312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issène</value></name-part></name><name ssid="36313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Hissein</value></name-part></name><name ssid="36314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hissene Abdoulaye</value></name-part></name><name ssid="36315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issène Ramadane</value></name-part></name><name ssid="36316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issene Ramadan</value></name-part></name><name ssid="36317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issene Abdoulaye</value></name-part></name><nationality ssid="36318"><country iso-code="CF">Central African Republic</country></nationality><nationality ssid="40460"><country iso-code="TD">Chad</country></nationality><day-month-year ssid="36303" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="40457" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36310" place-id="36305" quality="good"/><place-of-birth ssid="40458" place-id="40453" quality="good"/><address ssid="36308" place-id="27675" quality="good"><address-details>KM5</address-details></address><address ssid="36309" place-id="36306" quality="good"/><address ssid="40456" place-id="40454" quality="good"><address-details>Ndjari</address-details></address><identification-document ssid="36320" document-type="diplomatic-passport"><number>D00000897</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2013-04-05</date-of-issue><expiry-date>2018-04-04</expiry-date></identification-document><identification-document ssid="40461" document-type="id-card"><number>103-00653129-22</number><issuer code="TD">Chad</issuer><date-of-issue>2009-04-21</date-of-issue><expiry-date>2019-04-21</expiry-date></identification-document></identity><other-information ssid="40455">Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. Father's name is Abdoulaye. Mother's name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-04-23" publication-date="2019-04-23" effective-date="2019-04-18"><added><identity ssid="36302" main="true"><name ssid="36304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hissene</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdoulaye</value></name-part></name><name ssid="36312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issène</value></name-part></name><name ssid="36313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Hissein</value></name-part></name><name ssid="36314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hissene Abdoulaye</value></name-part></name><name ssid="36315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issène Ramadane</value></name-part></name><name ssid="36316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issene Ramadan</value></name-part></name><name ssid="36317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issene Abdoulaye</value></name-part></name><nationality ssid="36318"><country iso-code="CF">Central African Republic</country></nationality><nationality ssid="40460"><country iso-code="TD">Chad</country></nationality><day-month-year ssid="36303" year="1967" calendar="Gregorian" quality="good"/><day-month-year ssid="40457" day="1" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36310" place-id="36305" quality="good"/><place-of-birth ssid="40458" place-id="40453" quality="good"/><address ssid="36308" place-id="27675" quality="good"><address-details>KM5</address-details></address><address ssid="36309" place-id="36306" quality="good"/><address ssid="40456" place-id="40454" quality="good"><address-details>Ndjari</address-details></address><identification-document ssid="36320" document-type="diplomatic-passport"><number>D00000897</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2013-04-05</date-of-issue><expiry-date>2018-04-04</expiry-date></identification-document><identification-document ssid="40461" document-type="id-card"><number>103-00653129-22</number><issuer code="TD">Chad</issuer><date-of-issue>2009-04-21</date-of-issue><expiry-date>2019-04-21</expiry-date></identification-document></identity><other-information ssid="40455">Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. Father's name is Abdoulaye. Mother's name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><identity ssid="36302" main="true"><name ssid="36304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hissene</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdoulaye</value></name-part></name><name ssid="36312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issène</value></name-part></name><name ssid="36313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Hissein</value></name-part></name><name ssid="36314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hissene Abdoulaye</value></name-part></name><name ssid="36315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issène Ramadane</value></name-part></name><name ssid="36316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issene Ramadan</value></name-part></name><name ssid="36317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issene Abdoulaye</value></name-part></name><nationality ssid="36318"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="36303" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36310" place-id="36305" quality="good"/><address ssid="36308" place-id="27675" quality="good"><address-details>KM5</address-details></address><address ssid="36309" place-id="36306" quality="good"/><identification-document ssid="36320" document-type="diplomatic-passport"><number>D00000897</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2013-04-05</date-of-issue><expiry-date>2018-04-04</expiry-date></identification-document></identity><other-information ssid="40174">Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-03-04" publication-date="2019-03-04" effective-date="2019-03-01"><added><other-information ssid="40174">Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.</other-information></added><removed><other-information ssid="36307">Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood.</other-information></removed></modification><modification modification-type="listed" enactment-date="2017-05-18" publication-date="2017-05-18" effective-date="2017-05-17"><added><target ssid="36301"><sanctions-set-id>27650</sanctions-set-id><individual sex="male"><identity ssid="36302" main="true"><name ssid="36304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hissene</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdoulaye</value></name-part></name><name ssid="36312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issène</value></name-part></name><name ssid="36313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Hissein</value></name-part></name><name ssid="36314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hissene Abdoulaye</value></name-part></name><name ssid="36315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issène Ramadane</value></name-part></name><name ssid="36316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Issene Ramadan</value></name-part></name><name ssid="36317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Issene Abdoulaye</value></name-part></name><nationality ssid="36318"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="36303" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="36310" place-id="36305" quality="good"/><address ssid="36308" place-id="27675" quality="good"><address-details>KM5</address-details></address><address ssid="36309" place-id="36306" quality="good"/><identification-document ssid="36320" document-type="diplomatic-passport"><number>D00000897</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2013-04-05</date-of-issue><expiry-date>2018-04-04</expiry-date></identification-document></identity><other-information ssid="36307">Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood.</other-information></individual></target></added></modification></target><target ssid="41991"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="41997" main="true"><name ssid="42005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Martin</value></name-part><name-part order="2" name-part-type="family-name"><value>Koumtamadji</value></name-part></name><name ssid="42006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Miskine</value></name-part></name><name ssid="42015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoullaye Miskine</value></name-part></name><name ssid="42010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Nadingar Koumtamadji</value></name-part></name><name ssid="42011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Nkoumtamadji</value></name-part></name><name ssid="42012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Koumta Madji</value></name-part></name><name ssid="42013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Mahamat</value></name-part></name><nationality ssid="42007"><country iso-code="TD">Chad</country></nationality><nationality ssid="42008"><country iso-code="CF">Central African Republic</country></nationality><nationality ssid="42027"><country iso-code="CG">Congo</country></nationality><day-month-year ssid="41999" day="5" month="10" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="42000" day="3" month="3" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="42001" place-id="41994" quality="good"/><place-of-birth ssid="42002" place-id="41995" quality="good"/><place-of-birth ssid="42003" place-id="41996" quality="good"/><address ssid="43051" place-id="42020" quality="good"><address-details>Am Dafock</address-details></address><address ssid="43045" place-id="40454" quality="good"><remark>since his arrest in Nov 2019</remark></address><identification-document ssid="42023" document-type="diplomatic-passport"><number>06FBO2262</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2007-02-22</date-of-issue><expiry-date>2012-02-21</expiry-date></identification-document><identification-document ssid="42031" document-type="other"><number>SA0020249</number><issuer code="CG">Congo</issuer><date-of-issue>2019-01-22</date-of-issue><expiry-date>2022-01-21</expiry-date><remark>Service passport</remark></identification-document></identity><justification ssid="41992">Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in Dec 2012 before leaving it in Apr 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between Nov 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 Feb 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR.</justification><other-information ssid="43063">President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="amended" enactment-date="2020-07-29" publication-date="2020-07-29" effective-date="2020-07-28"><added><identity ssid="41997" main="true"><name ssid="42005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Martin</value></name-part><name-part order="2" name-part-type="family-name"><value>Koumtamadji</value></name-part></name><name ssid="42006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Miskine</value></name-part></name><name ssid="42015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoullaye Miskine</value></name-part></name><name ssid="42010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Nadingar Koumtamadji</value></name-part></name><name ssid="42011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Nkoumtamadji</value></name-part></name><name ssid="42012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Koumta Madji</value></name-part></name><name ssid="42013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Mahamat</value></name-part></name><nationality ssid="42007"><country iso-code="TD">Chad</country></nationality><nationality ssid="42008"><country iso-code="CF">Central African Republic</country></nationality><nationality ssid="42027"><country iso-code="CG">Congo</country></nationality><day-month-year ssid="41999" day="5" month="10" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="42000" day="3" month="3" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="42001" place-id="41994" quality="good"/><place-of-birth ssid="42002" place-id="41995" quality="good"/><place-of-birth ssid="42003" place-id="41996" quality="good"/><address ssid="43051" place-id="42020" quality="good"><address-details>Am Dafock</address-details></address><address ssid="43045" place-id="40454" quality="good"><remark>since his arrest in Nov 2019</remark></address><identification-document ssid="42023" document-type="diplomatic-passport"><number>06FBO2262</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2007-02-22</date-of-issue><expiry-date>2012-02-21</expiry-date></identification-document><identification-document ssid="42031" document-type="other"><number>SA0020249</number><issuer code="CG">Congo</issuer><date-of-issue>2019-01-22</date-of-issue><expiry-date>2022-01-21</expiry-date><remark>Service passport</remark></identification-document></identity><other-information ssid="43063">President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="41997" main="true"><name ssid="42005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Martin</value></name-part><name-part order="2" name-part-type="family-name"><value>Koumtamadji</value></name-part></name><name ssid="42006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Miskine</value></name-part></name><name ssid="42015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoullaye Miskine</value></name-part></name><name ssid="42010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Nadingar Koumtamadji</value></name-part></name><name ssid="42011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Nkoumtamadji</value></name-part></name><name ssid="42012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Koumta Madji</value></name-part></name><name ssid="42013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Mahamat</value></name-part></name><nationality ssid="42007"><country iso-code="TD">Chad</country></nationality><nationality ssid="42008"><country iso-code="CF">Central African Republic</country></nationality><nationality ssid="42027"><country iso-code="CG">Congo</country></nationality><day-month-year ssid="41999" day="5" month="10" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="42000" day="3" month="3" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="42001" place-id="41994" quality="good"/><place-of-birth ssid="42002" place-id="41995" quality="good"/><place-of-birth ssid="42003" place-id="41996" quality="good"/><address ssid="41998" place-id="42020" quality="good"><address-details>Am Dafock</address-details></address><identification-document ssid="42023" document-type="diplomatic-passport"><number>06FBO2262</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2007-02-22</date-of-issue><expiry-date>2012-02-21</expiry-date></identification-document><identification-document ssid="42031" document-type="other"><number>SA0020249</number><issuer code="CG">Congo</issuer><date-of-issue>2019-01-22</date-of-issue><expiry-date>2022-01-21</expiry-date><remark>Service passport</remark></identification-document></identity><other-information ssid="41993">President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC)</other-information><other-information ssid="42025">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information><other-information ssid="42030">INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-05-06" publication-date="2020-05-06" effective-date="2020-05-05"><added><identity ssid="41997" main="true"><name ssid="42005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Martin</value></name-part><name-part order="2" name-part-type="family-name"><value>Koumtamadji</value></name-part></name><name ssid="42006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Miskine</value></name-part></name><name ssid="42015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoullaye Miskine</value></name-part></name><name ssid="42010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Nadingar Koumtamadji</value></name-part></name><name ssid="42011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Nkoumtamadji</value></name-part></name><name ssid="42012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Koumta Madji</value></name-part></name><name ssid="42013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Mahamat</value></name-part></name><nationality ssid="42007"><country iso-code="TD">Chad</country></nationality><nationality ssid="42008"><country iso-code="CF">Central African Republic</country></nationality><nationality ssid="42027"><country iso-code="CG">Congo</country></nationality><day-month-year ssid="41999" day="5" month="10" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="42000" day="3" month="3" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="42001" place-id="41994" quality="good"/><place-of-birth ssid="42002" place-id="41995" quality="good"/><place-of-birth ssid="42003" place-id="41996" quality="good"/><address ssid="41998" place-id="42020" quality="good"><address-details>Am Dafock</address-details><remark>last known location</remark></address><identification-document ssid="42023" document-type="diplomatic-passport"><number>06FBO2262</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2007-02-22</date-of-issue><expiry-date>2012-02-21</expiry-date></identification-document><identification-document ssid="42031" document-type="other"><number>SA0020249</number><issuer code="CG">Congo</issuer><date-of-issue>2019-01-22</date-of-issue><expiry-date>2022-01-21</expiry-date><remark>Service passport</remark></identification-document></identity><other-information ssid="41993">President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC)</other-information><other-information ssid="42025">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information><other-information ssid="42030">INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="41997" main="true"><name ssid="42005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Martin</value></name-part><name-part order="2" name-part-type="family-name"><value>Koumtamadji</value></name-part></name><name ssid="42006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Miskine</value></name-part></name><name ssid="42015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoullaye Miskine</value></name-part></name><name ssid="42010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Nadingar Koumtamadji</value></name-part></name><name ssid="42011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Nkoumtamadji</value></name-part></name><name ssid="42012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Koumta Madji</value></name-part></name><name ssid="42013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Mahamat</value></name-part></name><nationality ssid="42007"><country iso-code="TD">Chad</country></nationality><nationality ssid="42008"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="41999" day="5" month="10" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="42000" day="3" month="3" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="42001" place-id="41994" quality="good"/><place-of-birth ssid="42002" place-id="41995" quality="good"/><place-of-birth ssid="42003" place-id="41996" quality="good"/><address ssid="41998" place-id="42020" quality="good"><address-details>Am Dafock</address-details><remark>last known location</remark></address><identification-document ssid="42023" document-type="diplomatic-passport"><number>06FBO2262</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2007-02-22</date-of-issue><expiry-date>2012-02-21</expiry-date></identification-document></identity><other-information ssid="41993">President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC)</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-04-22" publication-date="2020-04-22" effective-date="2020-04-21"><added><target ssid="41991"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="41997" main="true"><name ssid="42005" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Martin</value></name-part><name-part order="2" name-part-type="family-name"><value>Koumtamadji</value></name-part></name><name ssid="42006" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoulaye Miskine</value></name-part></name><name ssid="42015" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdoullaye Miskine</value></name-part></name><name ssid="42010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Nadingar Koumtamadji</value></name-part></name><name ssid="42011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Nkoumtamadji</value></name-part></name><name ssid="42012" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Martin Koumta Madji</value></name-part></name><name ssid="42013" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Mahamat</value></name-part></name><nationality ssid="42007"><country iso-code="TD">Chad</country></nationality><nationality ssid="42008"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="41999" day="5" month="10" year="1965" calendar="Gregorian" quality="good"/><day-month-year ssid="42000" day="3" month="3" year="1965" calendar="Gregorian" quality="good"/><place-of-birth ssid="42001" place-id="41994" quality="good"/><place-of-birth ssid="42002" place-id="41995" quality="good"/><place-of-birth ssid="42003" place-id="41996" quality="good"/><address ssid="41998" place-id="42020" quality="good"><address-details>Am Dafock</address-details><remark>last known location</remark></address><identification-document ssid="42023" document-type="diplomatic-passport"><number>06FBO2262</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2007-02-22</date-of-issue><expiry-date>2012-02-21</expiry-date></identification-document></identity><justification ssid="41992">Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in Dec 2012 before leaving it in Apr 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between Nov 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 Feb 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR.</justification><other-information ssid="41993">President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC)</other-information></individual></target></added></modification></target><target ssid="43100"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="43105" main="true"><name ssid="43110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bi Sidi</value></name-part><name-part order="2" name-part-type="family-name"><value>Souleman</value></name-part></name><name ssid="43111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sidiki</value></name-part></name><name ssid="43112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“General” Sidiki</value></name-part></name><name ssid="43113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sidiki Abbas</value></name-part></name><name ssid="43114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Souleymane Bi Sidi</value></name-part></name><name ssid="43115" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bi Sidi Soulemane</value></name-part></name><nationality ssid="43116"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="43107" day="20" month="7" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="43108" place-id="43103" quality="good"/><address ssid="43106" place-id="43104" quality="good"/><identification-document ssid="43119" document-type="other"><number>N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2019-03-15</date-of-issue><remark>Laissez-passer, issued by the Minister of Interior of the Central African Republic</remark></identification-document></identity><justification ssid="44487">Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 Feb 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In Dec 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link available.</justification><other-information ssid="43102">Designation: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)</other-information></individual><modification modification-type="amended" enactment-date="2021-02-23" publication-date="2021-02-23" effective-date="2021-02-22"><added><justification ssid="44487">Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 Feb 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In Dec 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link available.</justification></added><removed><justification ssid="43101">Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 Feb 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. INTERPOL-UN Security Council Special Notice web link available.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-08-06" publication-date="2020-08-06" effective-date="2020-08-05"><added><target ssid="43100"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="43105" main="true"><name ssid="43110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bi Sidi</value></name-part><name-part order="2" name-part-type="family-name"><value>Souleman</value></name-part></name><name ssid="43111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sidiki</value></name-part></name><name ssid="43112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“General” Sidiki</value></name-part></name><name ssid="43113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sidiki Abbas</value></name-part></name><name ssid="43114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Souleymane Bi Sidi</value></name-part></name><name ssid="43115" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bi Sidi Soulemane</value></name-part></name><nationality ssid="43116"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="43107" day="20" month="7" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="43108" place-id="43103" quality="good"/><address ssid="43106" place-id="43104" quality="good"/><identification-document ssid="43119" document-type="other"><number>N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP</number><issuer code="CF">Central African Republic</issuer><date-of-issue>2019-03-15</date-of-issue><remark>Laissez-passer, issued by the Minister of Interior of the Central African Republic</remark></identification-document></identity><justification ssid="43101">Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 Feb 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. INTERPOL-UN Security Council Special Notice web link available.</justification><other-information ssid="43102">Designation: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)</other-information></individual></target></added></modification></target><target ssid="46934"><sanctions-set-id>27650</sanctions-set-id><individual><identity ssid="46938" main="true"><name ssid="46942" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value></name-part><name-part order="2" name-part-type="family-name"><value>Darassa</value></name-part></name><name ssid="46943" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Darassa Mahamat</value></name-part></name><name ssid="46944" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Mahamat Darassa</value></name-part></name><name ssid="46945" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Daras</value></name-part></name><name ssid="46946" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Darrassa</value></name-part></name><name ssid="46947" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Général Ali Darassa</value></name-part></name><nationality ssid="46948"><country iso-code="CF">Central African Republic</country></nationality><day-month-year ssid="46939" day="22" month="9" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="46940" place-id="46937" quality="good"/><identification-document ssid="46970" document-type="id-card"><number>10978000004482</number><issuer code="CF">Central African Republic</issuer></identification-document></identity><justification ssid="46935">Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In Dec 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la réconciliation (APPR) signed on 6 Feb 2019.</justification><other-information ssid="46936">Founder and leader of the Unité pour la Paix en Centrafrique (UPC). INTERPOL-UN Security Council Special Notice available.</other-information></individual><modification modification-type="listed" enactment-date="2021-12-22" publication-date="2021-12-22" effective-date="2021-12-21"/></target><target ssid="29611"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEi.001</foreign-identifier><individual sex="male"><identity ssid="29613" main="true"><name ssid="34757" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالخالق الحوثي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>al-Khaliq</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Houthi</value></name-part></name><name ssid="29616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Khaliq al-Huthi</value></name-part></name><name ssid="29617" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Khaliq Badr-al-Din al Huthi</value></name-part></name><name ssid="29618" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Khaliq Badr al-Din al-Huthi</value></name-part></name><name ssid="34758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Khaliq al-Huthi</value></name-part></name><name ssid="29619" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Yunus</value></name-part></name><nationality ssid="29620"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="29614" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="29612">Huthi military commander</justification><justification ssid="29683">Abd al-Khaliq al-Huthi was designated for sanctions on 7 Nov 2014 pursuant to paragraphs 11 and 15 of resolution 2140 (2014), as meeting the designation criteria set 537 out in paragraphs 17 and 18 of the resolution.</justification><other-information ssid="29621">Abd al-Khaliq al-Huthi has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov 2011 between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, and acts that obstruct the political process in Yemen.</other-information><other-information ssid="29622">In late Oct 2013, Abd al-Khaliq al-Huthi led a group of fighters dressed in Yemeni 538 military uniforms in an attack on locations in Dimaj, Yemen. The ensuing fighting 539 resulted in multiple deaths.</other-information><other-information ssid="29623">In late Sep 2014, an unknown number of unidentified fighters allegedly were 540 prepared to attack diplomatic facilities in Sana’a, Yemen, upon receiving orders from 541 the Abd al-Khaliq al-Huthi. On 30 Aug 2014, al-Huthi coordinated to move weapons 542 from Amran to a protest camp in Sana’a.</other-information></individual><modification modification-type="amended" enactment-date="2016-08-29" publication-date="2016-08-29" effective-date="2016-08-26"><added><identity ssid="29613" main="true"><name ssid="34757" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالخالق الحوثي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>al-Khaliq</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Houthi</value></name-part></name><name ssid="29616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Khaliq al-Huthi</value></name-part></name><name ssid="29617" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Khaliq Badr-al-Din al Huthi</value></name-part></name><name ssid="29618" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Khaliq Badr al-Din al-Huthi</value></name-part></name><name ssid="34758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd al-Khaliq al-Huthi</value></name-part></name><name ssid="29619" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Yunus</value></name-part></name><nationality ssid="29620"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="29614" year="1984" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="29613" main="true"><name ssid="29615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالخالق الحوثي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>al-Khaliq</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Huthi</value></name-part></name><name ssid="29616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Khaliq al-Huthi</value></name-part></name><name ssid="29617" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Khaliq Badr-al-Din al Huthi</value></name-part></name><name ssid="29618" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Khaliq Badr al-Din al-Huthi</value></name-part></name><name ssid="29619" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Yunus</value></name-part></name><nationality ssid="29620"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="29614" year="1984" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2014-12-05" publication-date="2014-12-05" effective-date="2014-12-05"><added><target ssid="29611"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEi.001</foreign-identifier><individual sex="male"><identity ssid="29613" main="true"><name ssid="29615" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abd</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبدالخالق الحوثي</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>al-Khaliq</value></name-part><name-part order="3" name-part-type="family-name"><value>al-Huthi</value></name-part></name><name ssid="29616" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Khaliq al-Huthi</value></name-part></name><name ssid="29617" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abd-al-Khaliq Badr-al-Din al Huthi</value></name-part></name><name ssid="29618" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>‘Abd al-Khaliq Badr al-Din al-Huthi</value></name-part></name><name ssid="29619" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Yunus</value></name-part></name><nationality ssid="29620"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="29614" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="29612">Huthi military commander</justification><justification ssid="29683">Abd al-Khaliq al-Huthi was designated for sanctions on 7 Nov 2014 pursuant to paragraphs 11 and 15 of resolution 2140 (2014), as meeting the designation criteria set 543 out in paragraphs 17 and 18 of the resolution.</justification><other-information ssid="29621">Abd al-Khaliq al-Huthi has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov 2011 between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, and acts that obstruct the political process in Yemen.</other-information><other-information ssid="29622">In late Oct 2013, Abd al-Khaliq al-Huthi led a group of fighters dressed in Yemeni 544 military uniforms in an attack on locations in Dimaj, Yemen. The ensuing fighting 545 resulted in multiple deaths.</other-information><other-information ssid="29623">In late Sep 2014, an unknown number of unidentified fighters allegedly were 546 prepared to attack diplomatic facilities in Sana’a, Yemen, upon receiving orders from 547 the Abd al-Khaliq al-Huthi. On 30 Aug 2014, al-Huthi coordinated to move weapons 548 from Amran to a protest camp in Sana’a.</other-information></individual></target></added></modification></target><target ssid="29644"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEi.003</foreign-identifier><individual sex="male"><identity ssid="29646" main="true"><name ssid="29652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي عبد لله صالح</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="family-name"><value>Saleh</value></name-part></name><name ssid="29655" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Abdallah Salih</value></name-part></name><nationality ssid="29653"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="29647" day="21" month="3" year="1945" calendar="Gregorian" quality="good"/><day-month-year ssid="29648" day="21" month="3" year="1946" calendar="Gregorian" quality="good"/><day-month-year ssid="29649" day="21" month="3" year="1942" calendar="Gregorian" quality="good"/><day-month-year ssid="29668" day="21" month="3" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="29650" place-id="29675" quality="good"/><place-of-birth ssid="29651" place-id="29645" quality="good"/><place-of-birth ssid="29672" place-id="29671" quality="good"/><identification-document ssid="29689" document-type="passport"><number>00016161</number><issuer code="YE">Yemen</issuer></identification-document><identification-document ssid="29690" document-type="id-card"><number>01010744444</number><issuer code="YE">Yemen</issuer></identification-document></identity><justification ssid="29658">President of Yemen’s General People’s Congress party</justification><justification ssid="29687">Former President of the Republic of Yemen</justification><justification ssid="29688">Ali Abdullah Saleh was designated for sanctions on 7 Nov 2014 pursuant to paragraphs 11 and 15 of resolution 2140 (2014), as meeting the designation criteria set out in paragraphs 17 and 18 of the resolution.</justification><other-information ssid="29659">Ali Abdullah Saleh has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov 2011 between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, and acts that obstruct the political process in Yemen.</other-information><other-information ssid="29660">Per the 23 Nov 2011 agreement backed by the Gulf Cooperation Council, Ali Abdullah Saleh stepped down as President of Yemen after more than 30 years.</other-information><other-information ssid="29661">As of fall 2012, Ali Abdullah Saleh had reportedly become one of the primary supporters of violent Huthi actions in northern Yemen.</other-information><other-information ssid="29678">Clashes in the south of Yemen in Feb 2013 were a result of the combined efforts of Saleh, AQAP and southern secessionist Ali Salim al-Bayd to cause trouble before the 549 18 Mar 2013 National Dialogue Conference in Yemen.</other-information><other-information ssid="29662">More recently, as of Sep 2014, Saleh has been destabilizing Yemen by using others to undermine the central government and create enough instability to threaten a coup. According to a Sep 2014 report by the United Nations Panel of Experts for Yemen, interlocutors alleged that Saleh supports violent actions of some Yemenis by providing them funds and political support, as well as ensuring that GPC members continue to contribute to the destabilization of Yemen through various means.</other-information><other-information ssid="29663">The Sep 2014 United Nations Panel of Experts report on Yemen also states that allegations have been made that Ali Abdullah Saleh has been using Al-Qaida in the Arabian Peninsula (AQAP) operatives to conduct assassinations and attacks against military installations in order to weaken President Hadi and create discontent within the army and broader Yemeni population.</other-information><other-information ssid="38905">Status: reportedly deceased.</other-information></individual><modification modification-type="de-listed" enactment-date="2024-08-02" publication-date="2024-08-02" effective-date="2024-07-30"/><modification modification-type="amended" enactment-date="2018-04-24" publication-date="2018-04-24" effective-date="2018-04-23"><added><other-information ssid="29659">Ali Abdullah Saleh has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov 2011 between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, and acts that obstruct the political process in Yemen.</other-information><other-information ssid="29660">Per the 23 Nov 2011 agreement backed by the Gulf Cooperation Council, Ali Abdullah Saleh stepped down as President of Yemen after more than 30 years.</other-information><other-information ssid="29661">As of fall 2012, Ali Abdullah Saleh had reportedly become one of the primary supporters of violent Huthi actions in northern Yemen.</other-information><other-information ssid="29678">Clashes in the south of Yemen in Feb 2013 were a result of the combined efforts of Saleh, AQAP and southern secessionist Ali Salim al-Bayd to cause trouble before the 550 18 Mar 2013 National Dialogue Conference in Yemen.</other-information><other-information ssid="29662">More recently, as of Sep 2014, Saleh has been destabilizing Yemen by using others to undermine the central government and create enough instability to threaten a coup. According to a Sep 2014 report by the United Nations Panel of Experts for Yemen, interlocutors alleged that Saleh supports violent actions of some Yemenis by providing them funds and political support, as well as ensuring that GPC members continue to contribute to the destabilization of Yemen through various means.</other-information><other-information ssid="29663">The Sep 2014 United Nations Panel of Experts report on Yemen also states that allegations have been made that Ali Abdullah Saleh has been using Al-Qaida in the Arabian Peninsula (AQAP) operatives to conduct assassinations and attacks against military installations in order to weaken President Hadi and create discontent within the army and broader Yemeni population.</other-information><other-information ssid="38905">Status: reportedly deceased.</other-information></added><removed><other-information ssid="29659">Ali Abdullah Saleh has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov 2011 between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, and acts that obstruct the political process in Yemen.</other-information><other-information ssid="29660">Per the 23 Nov 2011 agreement backed by the Gulf Cooperation Council, Ali Abdullah Saleh stepped down as President of Yemen after more than 30 years.</other-information><other-information ssid="29661">As of fall 2012, Ali Abdullah Saleh had reportedly become one of the primary supporters of violent Huthi actions in northern Yemen.</other-information><other-information ssid="29678">Clashes in the south of Yemen in Feb 2013 were a result of the combined efforts of Saleh, AQAP and southern secessionist Ali Salim al-Bayd to cause trouble before the 551 18 Mar 2013 National Dialogue Conference in Yemen.</other-information><other-information ssid="29662">More recently, as of Sep 2014, Saleh has been destabilizing Yemen by using others to undermine the central government and create enough instability to threaten a coup. According to a Sep 2014 report by the United Nations Panel of Experts for Yemen, interlocutors alleged that Saleh supports violent actions of some Yemenis by providing them funds and political support, as well as ensuring that GPC members continue to contribute to the destabilization of Yemen through various means.</other-information><other-information ssid="29663">The Sep 2014 United Nations Panel of Experts report on Yemen also states that allegations have been made that Ali Abdullah Saleh has been using Al-Qaida in the Arabian Peninsula (AQAP) operatives to conduct assassinations and attacks against military installations in order to weaken President Hadi and create discontent within the army and broader Yemeni population.</other-information></removed></modification><modification modification-type="listed" enactment-date="2014-12-05" publication-date="2014-12-05" effective-date="2014-12-05"><added><target ssid="29644"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEi.003</foreign-identifier><individual sex="male"><identity ssid="29646" main="true"><name ssid="29652" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي عبد لله صالح</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="3" name-part-type="family-name"><value>Saleh</value></name-part></name><name ssid="29655" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Abdallah Salih</value></name-part></name><nationality ssid="29653"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="29647" day="21" month="3" year="1945" calendar="Gregorian" quality="good"/><day-month-year ssid="29648" day="21" month="3" year="1946" calendar="Gregorian" quality="good"/><day-month-year ssid="29649" day="21" month="3" year="1942" calendar="Gregorian" quality="good"/><day-month-year ssid="29668" day="21" month="3" year="1947" calendar="Gregorian" quality="good"/><place-of-birth ssid="29650" place-id="29675" quality="good"/><place-of-birth ssid="29651" place-id="29645" quality="good"/><place-of-birth ssid="29672" place-id="29671" quality="good"/><identification-document ssid="29689" document-type="passport"><number>00016161</number><issuer code="YE">Yemen</issuer></identification-document><identification-document ssid="29690" document-type="id-card"><number>01010744444</number><issuer code="YE">Yemen</issuer></identification-document></identity><justification ssid="29658">President of Yemen’s General People’s Congress party</justification><justification ssid="29687">Former President of the Republic of Yemen</justification><justification ssid="29688">Ali Abdullah Saleh was designated for sanctions on 7 Nov 2014 pursuant to paragraphs 11 and 15 of resolution 2140 (2014), as meeting the designation criteria set out in paragraphs 17 and 18 of the resolution.</justification><other-information ssid="29659">Ali Abdullah Saleh has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov 2011 between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, and acts that obstruct the political process in Yemen.</other-information><other-information ssid="29660">Per the 23 Nov 2011 agreement backed by the Gulf Cooperation Council, Ali Abdullah Saleh stepped down as President of Yemen after more than 30 years.</other-information><other-information ssid="29661">As of fall 2012, Ali Abdullah Saleh had reportedly become one of the primary supporters of violent Huthi actions in northern Yemen.</other-information><other-information ssid="29678">Clashes in the south of Yemen in Feb 2013 were a result of the combined efforts of Saleh, AQAP and southern secessionist Ali Salim al-Bayd to cause trouble before the 552 18 Mar 2013 National Dialogue Conference in Yemen.</other-information><other-information ssid="29662">More recently, as of Sep 2014, Saleh has been destabilizing Yemen by using others to undermine the central government and create enough instability to threaten a coup. According to a Sep 2014 report by the United Nations Panel of Experts for Yemen, interlocutors alleged that Saleh supports violent actions of some Yemenis by providing them funds and political support, as well as ensuring that GPC members continue to contribute to the destabilization of Yemen through various means.</other-information><other-information ssid="29663">The Sep 2014 United Nations Panel of Experts report on Yemen also states that allegations have been made that Ali Abdullah Saleh has been using Al-Qaida in the Arabian Peninsula (AQAP) operatives to conduct assassinations and attacks against military installations in order to weaken President Hadi and create discontent within the army and broader Yemeni population.</other-information></individual></target></added></modification></target><target ssid="29624"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEi.002</foreign-identifier><individual sex="male"><identity ssid="29627" main="true"><name ssid="29632" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdullah</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد لله يحيى الحاكم</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Yahya</value></name-part><name-part order="3" name-part-type="family-name"><value>al Hakim</value></name-part></name><name ssid="29633" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ali al Hakim</value></name-part></name><name ssid="29634" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu-Ali al-Hakim</value></name-part></name><name ssid="29635" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah al-Hakim</value></name-part></name><name ssid="29636" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ali Alhakim</value></name-part></name><name ssid="29637" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdallah al-Mu’ayyad</value></name-part></name><nationality ssid="29638"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="29629" year="1985" calendar="Gregorian" quality="low"/><place-of-birth ssid="29630" place-id="29684" quality="good"/><place-of-birth ssid="29631" place-id="29685" quality="good"/><address ssid="29628" place-id="29684" quality="good"/></identity><justification ssid="29639">Huthi group second-in-command</justification><justification ssid="29686">Abdullah Yahya al Hakim was designated for sanctions on 7 Nov 2014 pursuant to paragraphs 11 and 15 of resolution 2140 (2014), as meeting the designation criteria set out in paragraphs 17 and 18 of the resolution.</justification><other-information ssid="29625">Abdullah Yahya al Hakim has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov 2011, between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, and that obstruct the political process in Yemen.</other-information><other-information ssid="29640">In Jun 2014, Abdullah Yahya al Hakim reportedly held a meeting in order to plot a coup against Yemeni President Abdrabuh Mansour Hadi. Al Hakim met with military and security commanders, and tribal chieftains; leading partisan figures loyal to former Yemeni President Ali Abdullah Saleh also attended the meeting, which aimed to coordinate military efforts to take over Sana’a, Yemen’s capital.</other-information><other-information ssid="29641">In a 29 Aug 2014 public statement, the President of the United Nations Security Council stated that the Council condemned the actions of forces commanded by Abdullah Yahya al Hakim who overran Amran, Yemen, including the Yemeni Army Brigade headquarters on 8 Jul 2014. Al Hakim led the Jul 2014 violent takeover of the Amran Governorate and was the military commander responsible for making decisions regarding ongoing conflicts in the Amran Governorate and Hamdan, Yemen.</other-information><other-information ssid="29642">As of early Sep 2014, Abdullah Yahya al Hakim remained in Sana’a to oversee combat operations in case fighting began. His role was to organize military operations so as to be able to topple the Yemeni Government, and he was also responsible for securing and controlling all routes in and out of Sana’a.</other-information><other-information ssid="29643">DOB: Between 1984 and 1986.</other-information></individual><modification modification-type="listed" enactment-date="2014-12-05" publication-date="2014-12-05" effective-date="2014-12-05"/></target><target ssid="31222"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEi.005</foreign-identifier><individual><identity ssid="31224" main="true"><name ssid="31820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد علي عبد لله صالح</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>Saleh</value></name-part><name-part order="5" name-part-type="title"><value>Former Ambassador</value></name-part><name-part order="6" name-part-type="title"><value>Former Brigadier General</value></name-part></name><name ssid="31828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Ali Abdullah Al-Ahmar</value></name-part></name><nationality ssid="31829"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="31823" day="25" month="7" year="1972" calendar="Gregorian" quality="good"/><address ssid="31830" place-id="237" quality="good"/><identification-document ssid="31839" document-type="passport"><number>17979</number><issuer code="YE">Yemen</issuer><remark>Yemeni passport number 17979 issued under name Ahmed Ali Abdullah Saleh (referred to in the diplomatic identity number no.:31/2013/20/003140)</remark></identification-document><identification-document ssid="31840" document-type="passport"><number>02117777</number><issuer code="YE">Yemen</issuer><date-of-issue>2005-11-08</date-of-issue><remark>Yemeni passport number 02117777 issued on 08-11-2005 under name Ahmed Ali Abdullah Al-Ahmar (good quality a.k.a.)</remark></identification-document><identification-document ssid="31841" document-type="passport"><number>06070777</number><issuer code="YE">Yemen</issuer><date-of-issue>2014-12-03</date-of-issue><remark>Yemeni passport number 06070777 issued on 03-12-2014 under name Ahmed Ali Abdullah Al- Ahmar (good quality a.k.a.)</remark></identification-document><identification-document ssid="31842" document-type="diplomatic-passport"><number>31/2013/20/003140</number><issuer code="AE">United Arab Emirates</issuer><date-of-issue>2013-07-07</date-of-issue><remark>Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status: cancelled.</remark></identification-document></identity><justification ssid="31223">Ahmed Ali Abdullah Saleh was designated for sanctions on 14 Apr 2015 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015).</justification><relation ssid="31226" target-id="29644" relation-type="related-to"></relation><other-information ssid="31821">Ahmed Ali Saleh has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, and stability of Yemen.</other-information><other-information ssid="31228">Ahmed Ali Saleh has been working to undermine President Hadi’s authority, thwart Hadi’s attempts to reform the military, and hinder Yemen’s peaceful transition to democracy. Saleh played a key role in facilitating the Houthi military expansion. As of mid-Feb 2013, Ahmed Ali Saleh had issued thousands of new rifles to Republican Guard brigades and unidentified tribal shaykhs. The weapons were originally procured in 2010 and reserved to purchase the loyalties of the recipients for political gain at a later date.</other-information><other-information ssid="31229">After Saleh’s father, former Republic of Yemen President Ali Abdullah Saleh, stepped down as President of Yemen in 2011, Ahmed Ali Saleh retained his post as commander of Yemen’s Republican Guard. A little over a year later, Saleh was dismissed by President Hadi but he retained significant influence within the Yemeni military, even after he was removed from command. Ali Abdullah Saleh was designated by the UN under UNSCR 2140 in Nov 2014.</other-information><other-information ssid="31822">Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a.</other-information></individual><modification modification-type="de-listed" enactment-date="2024-08-02" publication-date="2024-08-02" effective-date="2024-07-30"/><modification modification-type="amended" enactment-date="2015-09-24" publication-date="2015-09-25" effective-date="2015-09-25"><added><identity ssid="31224" main="true"><name ssid="31820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد علي عبد لله صالح</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>Saleh</value></name-part><name-part order="5" name-part-type="title"><value>Former Ambassador</value></name-part><name-part order="6" name-part-type="title"><value>Former Brigadier General</value></name-part></name><name ssid="31828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Ali Abdullah Al-Ahmar</value></name-part></name><nationality ssid="31829"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="31823" day="25" month="7" year="1972" calendar="Gregorian" quality="good"/><address ssid="31830" place-id="237" quality="good"/><identification-document ssid="31839" document-type="passport"><number>17979</number><issuer code="YE">Yemen</issuer><remark>Yemeni passport number 17979 issued under name Ahmed Ali Abdullah Saleh (referred to in the diplomatic identity number no.:31/2013/20/003140)</remark></identification-document><identification-document ssid="31840" document-type="passport"><number>02117777</number><issuer code="YE">Yemen</issuer><date-of-issue>2005-11-08</date-of-issue><remark>Yemeni passport number 02117777 issued on 08-11-2005 under name Ahmed Ali Abdullah Al-Ahmar (good quality a.k.a.)</remark></identification-document><identification-document ssid="31841" document-type="passport"><number>06070777</number><issuer code="YE">Yemen</issuer><date-of-issue>2014-12-03</date-of-issue><remark>Yemeni passport number 06070777 issued on 03-12-2014 under name Ahmed Ali Abdullah Al- Ahmar (good quality a.k.a.)</remark></identification-document><identification-document ssid="31842" document-type="diplomatic-passport"><number>31/2013/20/003140</number><issuer code="AE">United Arab Emirates</issuer><date-of-issue>2013-07-07</date-of-issue><remark>Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status: cancelled.</remark></identification-document></identity><other-information ssid="31821">Ahmed Ali Saleh has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, and stability of Yemen.</other-information><other-information ssid="31228">Ahmed Ali Saleh has been working to undermine President Hadi’s authority, thwart Hadi’s attempts to reform the military, and hinder Yemen’s peaceful transition to democracy. Saleh played a key role in facilitating the Houthi military expansion. As of mid-Feb 2013, Ahmed Ali Saleh had issued thousands of new rifles to Republican Guard brigades and unidentified tribal shaykhs. The weapons were originally procured in 2010 and reserved to purchase the loyalties of the recipients for political gain at a later date.</other-information><other-information ssid="31229">After Saleh’s father, former Republic of Yemen President Ali Abdullah Saleh, stepped down as President of Yemen in 2011, Ahmed Ali Saleh retained his post as commander of Yemen’s Republican Guard. A little over a year later, Saleh was dismissed by President Hadi but he retained significant influence within the Yemeni military, even after he was removed from command. Ali Abdullah Saleh was designated by the UN under UNSCR 2140 in Nov 2014.</other-information><other-information ssid="31822">Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a.</other-information></added><removed><identity ssid="31224" main="true"><name ssid="31225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>Saleh</value></name-part></name></identity><other-information ssid="31227">Ahmed Ali Saleh has engaged in acts that threaten the peace, security, and stability of Yemen.</other-information><other-information ssid="31228">Ahmed Ali Saleh has been working to undermine President Hadi’s authority, thwart Hadi’s attempts to reform the military, and hinder Yemen’s peaceful transition to democracy. Saleh played a key role in facilitating the Houthi military expansion. As of mid-Feb 2013, Ahmed Ali Saleh had issued thousands of new rifles to Republican Guard brigades and unidentified tribal shaykhs. The weapons were originally procured in 2010 and reserved to purchase the loyalties of the recipients for political gain at a later date.</other-information><other-information ssid="31229">After Saleh’s father, former Republic of Yemen President Ali Abdullah Saleh, stepped down as President of Yemen in 2011, Ahmed Ali Saleh retained his post as commander of Yemen’s Republican Guard. A little over a year later, Saleh was dismissed by President Hadi but he retained significant influence within the Yemeni military, even after he was removed from command. Ali Abdullah Saleh was designated by the UN under UNSCR 2140 in Nov 2014.</other-information></removed></modification><modification modification-type="listed" enactment-date="2015-05-04" publication-date="2015-05-05" effective-date="2015-05-05"><added><target ssid="31222"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEi.005</foreign-identifier><individual><identity ssid="31224" main="true"><name ssid="31225" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ali</value></name-part><name-part order="3" name-part-type="father-name"><value>Abdullah</value></name-part><name-part order="4" name-part-type="family-name"><value>Saleh</value></name-part></name></identity><justification ssid="31223">Ahmed Ali Abdullah Saleh was designated for sanctions on 14 Apr 2015 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015).</justification><relation ssid="31226" target-id="29644" relation-type="related-to"></relation><other-information ssid="31227">Ahmed Ali Saleh has engaged in acts that threaten the peace, security, and stability of Yemen.</other-information><other-information ssid="31228">Ahmed Ali Saleh has been working to undermine President Hadi’s authority, thwart Hadi’s attempts to reform the military, and hinder Yemen’s peaceful transition to democracy. Saleh played a key role in facilitating the Houthi military expansion. As of mid-Feb 2013, Ahmed Ali Saleh had issued thousands of new rifles to Republican Guard brigades and unidentified tribal shaykhs. The weapons were originally procured in 2010 and reserved to purchase the loyalties of the recipients for political gain at a later date.</other-information><other-information ssid="31229">After Saleh’s father, former Republic of Yemen President Ali Abdullah Saleh, stepped down as President of Yemen in 2011, Ahmed Ali Saleh retained his post as commander of Yemen’s Republican Guard. A little over a year later, Saleh was dismissed by President Hadi but he retained significant influence within the Yemeni military, even after he was removed from command. Ali Abdullah Saleh was designated by the UN under UNSCR 2140 in Nov 2014.</other-information></individual></target></added></modification></target><target ssid="31216"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEi.004</foreign-identifier><individual><identity ssid="31218" main="true"><name ssid="34760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulmalik</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Houthi</value></name-part></name><name ssid="34759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulmalik al-Huthi</value></name-part></name></identity><justification ssid="31217">Abdulmalik al-Houthi was designated for sanctions on 14 Apr 2015 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015).</justification><other-information ssid="31220">Abdul Malik al Houthi is a leader of a group that has engaged in acts that threaten the peace, security, or stability of Yemen.</other-information><other-information ssid="31221">In Sep 2014, Houthi forces captured Sanaa and in Jan 2015 they attempted to unilaterally replace the legitimate government of Yemen with an illegitimate governing authority that the Houthis dominated. Al-Houthi assumed the leadership of Yemen’s Houthi movement in 2004 after the death of his brother, Hussein Badredden al-Houthi. As leader of the group, al-Houthi has repeatedly threatened Yemeni authorities with further unrest if they do not respond to his demands and detained President Hadi, Prime Minister, and key cabinet members. Hadi subsequently escaped to Aden. The Houthis then launched another offensive towards Aden assisted by military units loyal to former president Saleh and his son, Ahmed Ali Saleh.</other-information></individual><modification modification-type="amended" enactment-date="2016-08-29" publication-date="2016-08-29" effective-date="2016-08-26"><added><identity ssid="31218" main="true"><name ssid="34760" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulmalik</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Houthi</value></name-part></name><name ssid="34759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdulmalik al-Huthi</value></name-part></name></identity></added><removed><identity ssid="31218" main="true"><name ssid="31219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulmalik</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Houti</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2015-05-04" publication-date="2015-05-05" effective-date="2015-05-05"><added><target ssid="31216"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEi.004</foreign-identifier><individual><identity ssid="31218" main="true"><name ssid="31219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Abdulmalik</value></name-part><name-part order="2" name-part-type="family-name"><value>Al-Houti</value></name-part></name></identity><justification ssid="31217">Abdulmalik al-Houthi was designated for sanctions on 14 Apr 2015 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015).</justification><other-information ssid="31220">Abdul Malik al Houthi is a leader of a group that has engaged in acts that threaten the peace, security, or stability of Yemen.</other-information><other-information ssid="31221">In Sep 2014, Houthi forces captured Sanaa and in Jan 2015 they attempted to unilaterally replace the legitimate government of Yemen with an illegitimate governing authority that the Houthis dominated. Al-Houthi assumed the leadership of Yemen’s Houthi movement in 2004 after the death of his brother, Hussein Badredden al-Houthi. As leader of the group, al-Houthi has repeatedly threatened Yemeni authorities with further unrest if they do not respond to his demands and detained President Hadi, Prime Minister, and key cabinet members. Hadi subsequently escaped to Aden. The Houthis then launched another offensive towards Aden assisted by military units loyal to former president Saleh and his son, Ahmed Ali Saleh.</other-information></individual></target></added></modification></target><target ssid="44632"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEi.006</foreign-identifier><individual><identity ssid="44634" main="true"><name ssid="44925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sultan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلطان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Aida Aida</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عيضة عيضة</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Zabin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زابن</spelling-variant></name-part></name><name ssid="44926" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Saqar Zabin</value></name-part></name><name ssid="44927" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sagar Zabin</value></name-part></name><nationality ssid="44928"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="44921" day="5" month="2" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="44922" place-id="44917" quality="good"/><address ssid="44920" place-id="14793" quality="good"/><identification-document ssid="44931" document-type="other"><number>10010095104</number><issuer code="YE">Yemen</issuer><date-of-issue>2013-12-26</date-of-issue></identification-document><identification-document ssid="44932" document-type="other"><number>20432</number><issuer code="YE">Yemen</issuer><remark>Year of issue: 2018</remark></identification-document></identity><justification ssid="44918">Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen</justification><justification ssid="44919">Brigadier</justification><justification ssid="44637">Sultan Saleh Aida Aida Zabin was designated for sanctions on 25 February 2021 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015), as meeting the designation criteria set out in paragraphs 17 and 18 of resolution 2140 (2014).</justification><other-information ssid="44639">Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.</other-information></individual><modification modification-type="amended" enactment-date="2021-04-06" publication-date="2021-04-06" effective-date="2021-04-05"><added><identity ssid="44634" main="true"><name ssid="44925" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sultan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سلطان</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Aida Aida</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عيضة عيضة</spelling-variant></name-part><name-part order="4" name-part-type="family-name"><value>Zabin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">زابن</spelling-variant></name-part></name><name ssid="44926" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Saqar Zabin</value></name-part></name><name ssid="44927" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sagar Zabin</value></name-part></name><nationality ssid="44928"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="44921" day="5" month="2" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="44922" place-id="44917" quality="good"/><address ssid="44920" place-id="14793" quality="good"/><identification-document ssid="44931" document-type="other"><number>10010095104</number><issuer code="YE">Yemen</issuer><date-of-issue>2013-12-26</date-of-issue></identification-document><identification-document ssid="44932" document-type="other"><number>20432</number><issuer code="YE">Yemen</issuer><remark>Year of issue: 2018</remark></identification-document></identity><justification ssid="44918">Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen</justification><justification ssid="44919">Brigadier</justification><justification ssid="44637">Sultan Saleh Aida Aida Zabin was designated for sanctions on 25 February 2021 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015), as meeting the designation criteria set out in paragraphs 17 and 18 of resolution 2140 (2014).</justification></added><removed><identity ssid="44634" main="true"><name ssid="44635" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sultan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Saleh</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Aida Aida</value></name-part><name-part order="4" name-part-type="family-name"><value>Zabin</value></name-part></name></identity><justification ssid="44633">Director of the Criminal Investigation Department (CID) in Sanaa</justification><justification ssid="44637">Sultan Saleh Aida Aida Zabin was designated for sanctions on 25 February 2021 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015), as meeting the designation criteria set out in paragraphs 17 and 18 of resolution 2140 (2014).</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-03" publication-date="2021-03-03" effective-date="2021-03-02"><added><target ssid="44632"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEi.006</foreign-identifier><individual><identity ssid="44634" main="true"><name ssid="44635" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sultan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Saleh</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Aida Aida</value></name-part><name-part order="4" name-part-type="family-name"><value>Zabin</value></name-part></name></identity><justification ssid="44633">Director of the Criminal Investigation Department (CID) in Sanaa</justification><justification ssid="44637">Sultan Saleh Aida Aida Zabin was designated for sanctions on 25 February 2021 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015), as meeting the designation criteria set out in paragraphs 17 and 18 of resolution 2140 (2014).</justification><other-information ssid="44639">Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.</other-information></individual></target></added></modification></target><target ssid="46458"><sanctions-set-id>29610</sanctions-set-id><individual><identity ssid="46459" main="true"><name ssid="46460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Saleh</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صالح مسفر صالح الشاعر</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Mesfer</value></name-part><name-part order="3" name-part-type="father-name"><value>Saleh</value></name-part><name-part order="4" name-part-type="family-name"><value>Al Shaer</value></name-part></name><name ssid="46470" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saleh Mosfer Saleh al Shaer</value></name-part></name><name ssid="46471" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saleh Musfer Saleh al Shaer</value></name-part></name><name ssid="46472" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saleh Mesfer al Shaer</value></name-part></name><name ssid="46473" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saleh al Shae</value></name-part></name><name ssid="46474" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saleh al Sha’ir</value></name-part></name><name ssid="46475" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Yasser</value></name-part></name><nationality ssid="46476"><country iso-code="YE">Yemen</country></nationality><place-of-birth ssid="46465" place-id="46461" quality="good"/><address ssid="46464" place-id="250" quality="good"/><identification-document ssid="46507" document-type="passport"><number>05274639</number><issuer code="YE">Yemen</issuer><date-of-issue>2013-10-07</date-of-issue><expiry-date>2019-10-07</expiry-date></identification-document><identification-document ssid="46508" document-type="passport"><number>00481779</number><issuer code="YE">Yemen</issuer><date-of-issue>2000-12-09</date-of-issue><expiry-date>2006-12-09</expiry-date></identification-document><identification-document ssid="46509" document-type="id-card"><number>1388114</number><issuer code="YE">Yemen</issuer></identification-document><identification-document ssid="46510" document-type="id-card"><number>10010057512</number><issuer code="YE">Yemen</issuer></identification-document></identity><justification ssid="46462">Designation : Major General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents</justification><other-information ssid="46463">As Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis in acquiring smuggled arms and weapons. As ‘Judicial Custodian’ directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="listed" enactment-date="2021-11-10" publication-date="2021-11-10" effective-date="2021-11-09"/></target><target ssid="46485"><sanctions-set-id>29610</sanctions-set-id><individual><identity ssid="46489" main="true"><name ssid="46493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد عبدالكریم الغماري</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Abd Al-Karim</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Ghamari</value></name-part></name><name ssid="46494" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammad Al-Ghamari</value></name-part></name><nationality ssid="46495"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="46491" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="46492" place-id="46488" quality="good"/><address ssid="46490" place-id="250" quality="good"/></identity><justification ssid="46486">Designation: Major General, Houthi Chief of General Staff</justification><other-information ssid="46487">Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. INTERPOL-UN Security Council Special Notice web link available.</other-information><other-information ssid="46511">Low quality a.k.a.: Mohammad Al-Ghamari born 1984</other-information></individual><modification modification-type="listed" enactment-date="2021-11-10" publication-date="2021-11-10" effective-date="2021-11-09"/></target><target ssid="46496"><sanctions-set-id>29610</sanctions-set-id><individual><identity ssid="46501" main="true"><name ssid="46505" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Yusuf</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">یوسف المداني</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Madani</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><nationality ssid="46506"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="46503" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="46504" place-id="46500" quality="good"/><address ssid="46502" place-id="250" quality="good"/></identity><justification ssid="46498">Designation: Commander of the Houthi’s Fifth Military Region</justification><other-information ssid="46499">A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen – threatening the peace, security, and stability of Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="listed" enactment-date="2021-11-10" publication-date="2021-11-10" effective-date="2021-11-09"/></target><target ssid="52826"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEe.001</foreign-identifier><entity><identity ssid="52828" main="true"><name ssid="52830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Houthis</value></name-part></name><name ssid="52831" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansarallah</value></name-part></name><name ssid="52832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Allah</value></name-part></name><name ssid="52833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Partisans of God</value></name-part></name><name ssid="52834" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Supporters of God</value></name-part></name><address ssid="52829" place-id="250" quality="good"/></identity><justification ssid="52827">Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. INTERPOL-UN Security Council Special Notice web link available.</justification></entity><modification modification-type="listed" enactment-date="2022-04-06" publication-date="2022-04-06" effective-date="2022-02-28"/></target><target ssid="56764"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEi.011</foreign-identifier><individual><identity ssid="56769" main="true"><name ssid="56773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Motlaq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ</spelling-variant></name-part><name-part order="2" name-part-type="further-given-name"><value>Amer</value></name-part><name-part order="3" name-part-type="family-name"><value>Al-Marrani</value></name-part></name><name ssid="56774" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mutlaq Ali Aamer Al Marrani</value></name-part></name><name ssid="56778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Emad</value></name-part></name><nationality ssid="56775"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="56771" day="1" month="1" year="1984" calendar="Gregorian" quality="good"/><place-of-birth ssid="56772" place-id="56768" quality="good"/><address ssid="56770" place-id="250" quality="good"/></identity><justification ssid="56765">(Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)</justification><relation ssid="56766" target-id="52826" relation-type="related-to"></relation><other-information ssid="56767">Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="listed" enactment-date="2022-09-28" publication-date="2022-09-28" effective-date="2022-09-26"/></target><target ssid="56752"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEi.010</foreign-identifier><individual><identity ssid="56753" main="true"><name ssid="56754" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mansur</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">ﻣﻨﺼﻮر اﻟﺴﻌﺎدي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Sa’adi</value></name-part></name><name ssid="56762" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansoor Ahmed Al Saadi</value></name-part></name><name ssid="56776" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansur Ahmad al-Sa’adi</value></name-part></name><name ssid="56777" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Sajjad</value></name-part></name><nationality ssid="56763"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="56760" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="56761" place-id="56779" quality="good"/><address ssid="56759" place-id="250" quality="good"/></identity><justification ssid="56756">Major General, Houthi Commander of Yemen's Naval and Coastal Defense Forces</justification><relation ssid="56757" target-id="52826" relation-type="related-to"></relation><other-information ssid="56758">Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="listed" enactment-date="2022-09-28" publication-date="2022-09-28" effective-date="2022-09-26"/></target><target ssid="56780"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEi.012</foreign-identifier><individual><identity ssid="56785" main="true"><name ssid="56789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أحمد الحمزي</spelling-variant></name-part><name-part order="2" name-part-type="family-name"><value>Al-Hamzi</value></name-part></name><name ssid="56790" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad 'Ali al-Hamzi</value></name-part></name><name ssid="56791" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad 'Ali Ahsan al-Hamzi</value></name-part></name><name ssid="56792" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmed Ali al-Hamzi</value></name-part></name><name ssid="56793" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muti al-Hamzi</value></name-part></name><nationality ssid="56794"><country iso-code="YE">Yemen</country></nationality><day-month-year ssid="56787" year="1985" calendar="Gregorian" quality="good"/><place-of-birth ssid="56788" place-id="56784" quality="good"/><address ssid="56786" place-id="250" quality="good"/></identity><justification ssid="56781">Major General, Commander of the Houthi Air Force and Air Defense Forces</justification><relation ssid="56782" target-id="52826" relation-type="related-to"></relation><other-information ssid="56783">Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="listed" enactment-date="2022-10-05" publication-date="2022-10-05" effective-date="2022-10-04"/></target><target ssid="32655"><sanctions-set-id>32654</sanctions-set-id><individual sex="male"><identity ssid="32658" main="true"><name ssid="32662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Godefroid</value></name-part><name-part order="2" name-part-type="family-name"><value>Bizimana</value></name-part></name><nationality ssid="32663"><country iso-code="BI">Burundi</country></nationality><day-month-year ssid="32659" day="23" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="32660" place-id="32657" quality="good"/><identification-document ssid="32661" document-type="passport"><number>DP0001520</number><issuer code="BI">Burundi</issuer></identification-document></identity><justification ssid="43863">“Chargé de missions de la Présidence” and former Deputy Director-General of the National Police. On 31 Dec 2019, Mr Bizimana was promoted to the rank of Chief Police Commissioner. Responsible for undermining democracy by making operational decisions that have led to a disproportionate use of force and acts of violent repression towards peaceful demonstrations that started on 26 Apr 2015 following the announcement of the presidential candidacy of President Nkurunziza.</justification></individual><modification modification-type="de-listed" enactment-date="2022-11-03" publication-date="2022-11-04" effective-date="2022-11-04"/><modification modification-type="amended" enactment-date="2020-11-11" publication-date="2020-11-12" effective-date="2020-11-12"><added><justification ssid="43863">“Chargé de missions de la Présidence” and former Deputy Director-General of the National Police. On 31 Dec 2019, Mr Bizimana was promoted to the rank of Chief Police Commissioner. Responsible for undermining democracy by making operational decisions that have led to a disproportionate use of force and acts of violent repression towards peaceful demonstrations that started on 26 Apr 2015 following the announcement of the presidential candidacy of President Nkurunziza.</justification></added><removed><justification ssid="41038">"Chargé de missions de la Présidence” and former Deputy Director General of the National Police. Responsible for undermining democracy by making operational decisions that have led to a disproportionate use of force and acts of violent repression towards peaceful demonstrations that started on 26 Apr 2015 following the announcement of the presidential candidacy of President Nkurunziza.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-11-07" publication-date="2019-11-08" effective-date="2019-11-08"><added><target ssid="32655"><sanctions-set-id>32654</sanctions-set-id><individual sex="male"><identity ssid="32658" main="true"><name ssid="32662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Godefroid</value></name-part><name-part order="2" name-part-type="family-name"><value>Bizimana</value></name-part></name><nationality ssid="32663"><country iso-code="BI">Burundi</country></nationality><day-month-year ssid="32659" day="23" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="32660" place-id="32657" quality="good"/><identification-document ssid="32661" document-type="passport"><number>DP0001520</number><issuer code="BI">Burundi</issuer></identification-document></identity><justification ssid="41038">"Chargé de missions de la Présidence” and former Deputy Director General of the National Police. Responsible for undermining democracy by making operational decisions that have led to a disproportionate use of force and acts of violent repression towards peaceful demonstrations that started on 26 Apr 2015 following the announcement of the presidential candidacy of President Nkurunziza.</justification></individual></target></added><removed><target ssid="32655"><sanctions-set-id>32654</sanctions-set-id><individual><identity ssid="32658" main="true"><name ssid="32662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Godefroid</value></name-part><name-part order="2" name-part-type="family-name"><value>Bizimana</value></name-part></name><nationality ssid="32663"><country iso-code="BI">Burundi</country></nationality><day-month-year ssid="32659" day="23" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="32660" place-id="32657" quality="good"/><identification-document ssid="32661" document-type="passport"><number>DP0001520</number><issuer code="BI">Burundi</issuer></identification-document></identity><justification ssid="32656">Deputy Director-General of the National Police, responsible for undermining democracy by making operational decisions that have led to a disproportionate use of force and acts of violent repression towards peaceful demonstrations that started on 26 Apr 2015 following the announcement of the presidential candidacy of President Nkurunziza.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2015-12-04" publication-date="2015-12-04" effective-date="2015-12-04"><added><target ssid="32655"><sanctions-set-id>32654</sanctions-set-id><individual><identity ssid="32658" main="true"><name ssid="32662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Godefroid</value></name-part><name-part order="2" name-part-type="family-name"><value>Bizimana</value></name-part></name><nationality ssid="32663"><country iso-code="BI">Burundi</country></nationality><day-month-year ssid="32659" day="23" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="32660" place-id="32657" quality="good"/><identification-document ssid="32661" document-type="passport"><number>DP0001520</number><issuer code="BI">Burundi</issuer></identification-document></identity><justification ssid="32656">Deputy Director-General of the National Police, responsible for undermining democracy by making operational decisions that have led to a disproportionate use of force and acts of violent repression towards peaceful demonstrations that started on 26 Apr 2015 following the announcement of the presidential candidacy of President Nkurunziza.</justification></individual></target></added></modification></target><target ssid="32664"><sanctions-set-id>32654</sanctions-set-id><individual sex="male"><identity ssid="32666" main="true"><name ssid="32669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gervais</value></name-part><name-part order="2" name-part-type="family-name"><value>Ndirakobuca</value></name-part></name><name ssid="32670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ndakugarika</value></name-part></name><nationality ssid="32671"><country iso-code="BI">Burundi</country></nationality><day-month-year ssid="32667" day="1" month="8" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="32668" document-type="passport"><number>DP0000761</number><issuer code="BI">Burundi</issuer></identification-document></identity><justification ssid="43864">Minister of the Interior, Community Development and Public Security as of Jun 2020. Former head of Cabinet of the Presidential Administration (Présidence) responsible for matters relating to the National Police between May 2013 and Nov 2019, and former Director-General of the National Intelligence Service between Nov 2019 and Jun 2020. Responsible for obstructing the search for a political solution in Burundi by issuing instructions that led to a disproportionate use of force, acts of violence, acts of repression and violations of international human rights law against protestors demonstrating from 26 Apr 2015 onwards, following the announcement of the presidential candidacy of President Nkurunziza, including on 26, 27 and 28 Apr 2015 in the Nyakabiga and Musaga districts of Bujumbura.</justification></individual><modification modification-type="de-listed" enactment-date="2022-11-03" publication-date="2022-11-04" effective-date="2022-11-04"/><modification modification-type="amended" enactment-date="2020-11-11" publication-date="2020-11-12" effective-date="2020-11-12"><added><target ssid="32664"><sanctions-set-id>32654</sanctions-set-id><individual sex="male"><identity ssid="32666" main="true"><name ssid="32669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gervais</value></name-part><name-part order="2" name-part-type="family-name"><value>Ndirakobuca</value></name-part></name><name ssid="32670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ndakugarika</value></name-part></name><nationality ssid="32671"><country iso-code="BI">Burundi</country></nationality><day-month-year ssid="32667" day="1" month="8" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="32668" document-type="passport"><number>DP0000761</number><issuer code="BI">Burundi</issuer></identification-document></identity><justification ssid="43864">Minister of the Interior, Community Development and Public Security as of Jun 2020. Former head of Cabinet of the Presidential Administration (Présidence) responsible for matters relating to the National Police between May 2013 and Nov 2019, and former Director-General of the National Intelligence Service between Nov 2019 and Jun 2020. Responsible for obstructing the search for a political solution in Burundi by issuing instructions that led to a disproportionate use of force, acts of violence, acts of repression and violations of international human rights law against protestors demonstrating from 26 Apr 2015 onwards, following the announcement of the presidential candidacy of President Nkurunziza, including on 26, 27 and 28 Apr 2015 in the Nyakabiga and Musaga districts of Bujumbura.</justification></individual></target></added><removed><target ssid="32664"><sanctions-set-id>32654</sanctions-set-id><individual><identity ssid="32666" main="true"><name ssid="32669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gervais</value></name-part><name-part order="2" name-part-type="family-name"><value>Ndirakobuca</value></name-part></name><name ssid="32670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ndakugarika</value></name-part></name><nationality ssid="32671"><country iso-code="BI">Burundi</country></nationality><day-month-year ssid="32667" day="1" month="8" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="32668" document-type="passport"><number>DP0000761</number><issuer code="BI">Burundi</issuer></identification-document></identity><justification ssid="32665">Head of Cabinet of the Presidential Administration (Présidence) responsible for matters relating to the National Police. Responsible for obstructing the search for a political solution in Burundi by issuing instructions that led to disproportionate use of force, acts of violence, acts of repression and violations of international human rights law against protestors demonstrating from 26 Apr 2015 onwards, following the announcement of the presidential candidacy of President Nkurunziza, including on 26, 27 and 28 Apr in the Nyakabiga and Musaga districts in Bujumbura.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2015-12-04" publication-date="2015-12-04" effective-date="2015-12-04"><added><target ssid="32664"><sanctions-set-id>32654</sanctions-set-id><individual><identity ssid="32666" main="true"><name ssid="32669" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gervais</value></name-part><name-part order="2" name-part-type="family-name"><value>Ndirakobuca</value></name-part></name><name ssid="32670" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ndakugarika</value></name-part></name><nationality ssid="32671"><country iso-code="BI">Burundi</country></nationality><day-month-year ssid="32667" day="1" month="8" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="32668" document-type="passport"><number>DP0000761</number><issuer code="BI">Burundi</issuer></identification-document></identity><justification ssid="32665">Head of Cabinet of the Presidential Administration (Présidence) responsible for matters relating to the National Police. Responsible for obstructing the search for a political solution in Burundi by issuing instructions that led to disproportionate use of force, acts of violence, acts of repression and violations of international human rights law against protestors demonstrating from 26 Apr 2015 onwards, following the announcement of the presidential candidacy of President Nkurunziza, including on 26, 27 and 28 Apr in the Nyakabiga and Musaga districts in Bujumbura.</justification></individual></target></added></modification></target><target ssid="32672"><sanctions-set-id>32654</sanctions-set-id><individual><identity ssid="32674" main="true"><name ssid="40009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mathias-Joseph</value></name-part><name-part order="2" name-part-type="family-name"><value>Niyonzima</value></name-part></name><name ssid="32678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kazungu</value></name-part></name><day-month-year ssid="39792" day="6" month="3" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="39793" day="2" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="39794" place-id="39789" quality="good"/><identification-document ssid="39796" document-type="passport"><number>OP0053090</number><issuer code="BI">Burundi</issuer></identification-document></identity><justification ssid="41039">Officer of the National Intelligence Service. Responsible for obstructing the search for a political solution in Burundi by inciting violence and acts of repression during the demonstrations that started on 26 Apr 2015 following the announcement of the presidential candidacy of President Nkurunziza. Responsible for helping to train, coordinate and arm the Imbonerakure paramilitary militias, including outside Burundi, who are responsible for acts of violence, repression and serious human rights abuses in Burundi.</justification><other-information ssid="39791">Registration number (SNR): O/00064</other-information></individual><modification modification-type="amended" enactment-date="2019-11-07" publication-date="2019-11-08" effective-date="2019-11-08"><added><identity ssid="32674" main="true"><name ssid="40009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mathias-Joseph</value></name-part><name-part order="2" name-part-type="family-name"><value>Niyonzima</value></name-part></name><name ssid="32678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kazungu</value></name-part></name><day-month-year ssid="39792" day="6" month="3" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="39793" day="2" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="39794" place-id="39789" quality="good"/><identification-document ssid="39796" document-type="passport"><number>OP0053090</number><issuer code="BI">Burundi</issuer></identification-document></identity><justification ssid="41039">Officer of the National Intelligence Service. Responsible for obstructing the search for a political solution in Burundi by inciting violence and acts of repression during the demonstrations that started on 26 Apr 2015 following the announcement of the presidential candidacy of President Nkurunziza. Responsible for helping to train, coordinate and arm the Imbonerakure paramilitary militias, including outside Burundi, who are responsible for acts of violence, repression and serious human rights abuses in Burundi.</justification></added><removed><identity ssid="32674" main="true"><name ssid="32677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mathias</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Joseph</value></name-part><name-part order="3" name-part-type="family-name"><value>Niyonzima</value></name-part></name><name ssid="32678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kazungu</value></name-part></name><day-month-year ssid="39792" day="6" month="3" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="39793" day="2" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="39794" place-id="39789" quality="good"/><identification-document ssid="39796" document-type="passport"><number>OP0053090</number><issuer code="BI">Burundi</issuer></identification-document></identity><justification ssid="39790">Officer of the National Intelligence Service. Responsible for obstructing the search for a political solution in Burundi by inciting violence and acts of repression during the demonstrations that started on 26 April 2015 following the announcement of the presidential candidacy of President Nkurunziza. Responsible for helping to train, coordinate and arm the Imbonerakure paramilitary militias, including outside Burundi, who are responsible for acts of violence, repression and serious human rights abuses in Burundi.</justification></removed></modification><modification modification-type="amended" enactment-date="2018-11-07" publication-date="2018-11-08" effective-date="2018-11-08"><added><identity ssid="32674" main="true"><name ssid="32677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mathias</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Joseph</value></name-part><name-part order="3" name-part-type="family-name"><value>Niyonzima</value></name-part></name><name ssid="32678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kazungu</value></name-part></name><day-month-year ssid="39792" day="6" month="3" year="1956" calendar="Gregorian" quality="good"/><day-month-year ssid="39793" day="2" month="1" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="39794" place-id="39789" quality="good"/><identification-document ssid="39796" document-type="passport"><number>OP0053090</number><issuer code="BI">Burundi</issuer></identification-document></identity><justification ssid="39790">Officer of the National Intelligence Service. Responsible for obstructing the search for a political solution in Burundi by inciting violence and acts of repression during the demonstrations that started on 26 April 2015 following the announcement of the presidential candidacy of President Nkurunziza. Responsible for helping to train, coordinate and arm the Imbonerakure paramilitary militias, including outside Burundi, who are responsible for acts of violence, repression and serious human rights abuses in Burundi.</justification><other-information ssid="39791">Registration number (SNR): O/00064</other-information></added><removed><identity ssid="32674" main="true"><name ssid="32677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mathias</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Joseph</value></name-part><name-part order="3" name-part-type="family-name"><value>Niyonzima</value></name-part></name><name ssid="32678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kazungu</value></name-part></name></identity><justification ssid="32673">Officer of the National Intelligence Service. Responsible for obstructing the search for a political solution in Burundi by inciting violence and acts of repression during the demonstrations that started on 26 Apr 2015 following the announcement of the presidential candidacy of President Nkurunziza. Responsible for helping train, coordinate and arm the Imbonerakure paramilitary militias, including outside Burundi, who are responsible for acts of violence, repression and serious human rights abuses in Burundi.</justification></removed></modification><modification modification-type="listed" enactment-date="2015-12-04" publication-date="2015-12-04" effective-date="2015-12-04"><added><target ssid="32672"><sanctions-set-id>32654</sanctions-set-id><individual><identity ssid="32674" main="true"><name ssid="32677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mathias</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Joseph</value></name-part><name-part order="3" name-part-type="family-name"><value>Niyonzima</value></name-part></name><name ssid="32678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kazungu</value></name-part></name><identification-document ssid="32691" document-type="other"><number>O/00064</number><issuer code="BI">Burundi</issuer><remark>registration number SNR</remark></identification-document><identification-document ssid="32692" document-type="passport"><number>OP0053090</number><issuer code="BI">Burundi</issuer></identification-document></identity><justification ssid="32673">Officer of the National Intelligence Service. Responsible for obstructing the search for a political solution in Burundi by inciting violence and acts of repression during the demonstrations that started on 26 Apr 2015 following the announcement of the presidential candidacy of President Nkurunziza. Responsible for helping train, coordinate and arm the Imbonerakure paramilitary militias, including outside Burundi, who are responsible for acts of violence, repression and serious human rights abuses in Burundi.</justification></individual></target></added></modification></target><target ssid="32679"><sanctions-set-id>32654</sanctions-set-id><individual><identity ssid="32681" main="true"><name ssid="32684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Léonard</value></name-part><name-part order="2" name-part-type="family-name"><value>Ngendakumana</value></name-part></name><nationality ssid="32685"><country iso-code="BI">Burundi</country></nationality><day-month-year ssid="32682" day="24" month="11" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="32693" document-type="passport"><number>DP0000885</number><issuer code="BI">Burundi</issuer></identification-document></identity><justification ssid="32680">Former ‘Chargé de Missions de la Présidence’ and former army general. Responsible for obstructing the search for a political solution in Burundi by participating in the attempted coup d'état of 13 May 2015 to overthrow the Burundi Government. Responsible for acts of violence — grenade attacks — committed in Burundi, as well as for incitement to violence. General Léonard Ngendakumana publicly supported violence as a means to achieve political goals.</justification></individual><modification modification-type="de-listed" enactment-date="2022-11-03" publication-date="2022-11-04" effective-date="2022-11-04"/><modification modification-type="listed" enactment-date="2015-12-04" publication-date="2015-12-04" effective-date="2015-12-04"><added><target ssid="32679"><sanctions-set-id>32654</sanctions-set-id><individual><identity ssid="32681" main="true"><name ssid="32684" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Léonard</value></name-part><name-part order="2" name-part-type="family-name"><value>Ngendakumana</value></name-part></name><nationality ssid="32685"><country iso-code="BI">Burundi</country></nationality><day-month-year ssid="32682" day="24" month="11" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="32693" document-type="passport"><number>DP0000885</number><issuer code="BI">Burundi</issuer></identification-document></identity><justification ssid="32680">Former ‘Chargé de Missions de la Présidence’ and former army general. Responsible for obstructing the search for a political solution in Burundi by participating in the attempted coup d'état of 13 May 2015 to overthrow the Burundi Government. Responsible for acts of violence — grenade attacks — committed in Burundi, as well as for incitement to violence. General Léonard Ngendakumana publicly supported violence as a means to achieve political goals.</justification></individual></target></added></modification></target><target ssid="38394"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="38396" main="true"><name ssid="38398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maikel</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Moreno Pérez</value></name-part></name><day-month-year ssid="38397" day="12" month="12" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="57535">Judge of the Criminal Appeal Chamber of the Supreme Court of Venezuela (Tribunal Supremo de Justicia (TSJ)). Former President and Vice President of the Supreme Court. In those roles, he has supported and facilitated the Government’s actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that have usurped the authority of the National Assembly, including the appointment of the National Electoral Council (CNE) in Jun 2020 and the suspension and replacement of the leadership of three opposition parties in Jun and Jul 2020.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57535">Judge of the Criminal Appeal Chamber of the Supreme Court of Venezuela (Tribunal Supremo de Justicia (TSJ)). Former President and Vice President of the Supreme Court. In those roles, he has supported and facilitated the Government’s actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that have usurped the authority of the National Assembly, including the appointment of the National Electoral Council (CNE) in Jun 2020 and the suspension and replacement of the leadership of three opposition parties in Jun and Jul 2020.</justification></added><removed><justification ssid="44044">President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government’s actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that have usurped the authority of the National Assembly, including the appointment of the National Electoral Council (CNE) in Jun 2020 and the suspension and replacement of the leadership boards of three opposition parties in Jun and Jul 2020.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44044">President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government’s actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that have usurped the authority of the National Assembly, including the appointment of the National Electoral Council (CNE) in Jun 2020 and the suspension and replacement of the leadership boards of three opposition parties in Jun and Jul 2020.</justification></added><removed><justification ssid="38395">President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that have usurped the authority of the National Assembly.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="38394"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="38396" main="true"><name ssid="38398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maikel</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Moreno Pérez</value></name-part></name><day-month-year ssid="38397" day="12" month="12" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="38395">President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that have usurped the authority of the National Assembly.</justification></individual></target></added><removed><target ssid="38394"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="38396" main="true"><name ssid="38398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maikel</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Moreno Pérez</value></name-part></name><day-month-year ssid="38397" day="12" month="12" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="38395">President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that have usurped the authority of the National Assembly.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-03-28" publication-date="2018-03-28" effective-date="2018-03-28"><added><target ssid="38394"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="38396" main="true"><name ssid="38398" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maikel</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Moreno Pérez</value></name-part></name><day-month-year ssid="38397" day="12" month="12" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="38395">President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that have usurped the authority of the National Assembly.</justification></individual></target></added></modification></target><target ssid="38384"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="38386" main="true"><name ssid="38388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tibisay</value></name-part><name-part order="2" name-part-type="family-name"><value>Lucena Ramírez</value></name-part></name><day-month-year ssid="38387" day="26" month="4" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="57533">Minister of University Education since Oct 2021. President of the National Electoral Council (Consejo Nacional Electoral or CNE) from Apr 2006 until Jun 2020. Her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution, thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.</justification></individual><modification modification-type="de-listed" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"/><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57533">Minister of University Education since Oct 2021. President of the National Electoral Council (Consejo Nacional Electoral or CNE) from Apr 2006 until Jun 2020. Her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution, thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.</justification></added><removed><justification ssid="44042">President of the National Electoral Council (Consejo Nacional Electoral or CNE) from Apr 2006 until Jun 2020. Her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution, thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44042">President of the National Electoral Council (Consejo Nacional Electoral or CNE) from Apr 2006 until Jun 2020. Her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution, thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.</justification></added><removed><justification ssid="41041">President of the National Electoral Council (Consejo Nacional Electoral (CNE)). Her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-11-21" publication-date="2019-11-22" effective-date="2019-11-22"><added><justification ssid="41041">President of the National Electoral Council (Consejo Nacional Electoral (CNE)). Her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.</justification></added><removed><justification ssid="38385">President of the National Electoral Council (Consejo Nacional Electoral – CNE). Her actions and policies have undermined democracy and the rule of law in Venezuela, including by facilitating the establishment of the Constituent Assembly by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="38384"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="38386" main="true"><name ssid="38388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tibisay</value></name-part><name-part order="2" name-part-type="family-name"><value>Lucena Ramírez</value></name-part></name><day-month-year ssid="38387" day="26" month="4" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="38385">President of the National Electoral Council (Consejo Nacional Electoral – CNE). Her actions and policies have undermined democracy and the rule of law in Venezuela, including by facilitating the establishment of the Constituent Assembly by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution.</justification></individual></target></added><removed><target ssid="38384"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="38386" main="true"><name ssid="38388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tibisay</value></name-part><name-part order="2" name-part-type="family-name"><value>Lucena Ramírez</value></name-part></name><day-month-year ssid="38387" day="26" month="4" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="38385">President of the National Electoral Council (Consejo Nacional Electoral – CNE). Her actions and policies have undermined democracy and the rule of law in Venezuela, including by facilitating the establishment of the Constituent Assembly by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-03-28" publication-date="2018-03-28" effective-date="2018-03-28"><added><target ssid="38384"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="38386" main="true"><name ssid="38388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tibisay</value></name-part><name-part order="2" name-part-type="family-name"><value>Lucena Ramírez</value></name-part></name><day-month-year ssid="38387" day="26" month="4" year="1959" calendar="Gregorian" quality="good"/></identity><justification ssid="38385">President of the National Electoral Council (Consejo Nacional Electoral – CNE). Her actions and policies have undermined democracy and the rule of law in Venezuela, including by facilitating the establishment of the Constituent Assembly by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution.</justification></individual></target></added></modification></target><target ssid="38374"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="38376" main="true"><name ssid="38378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Néstor</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Luis</value></name-part><name-part order="3" name-part-type="family-name"><value>Reverol Torres</value></name-part></name><day-month-year ssid="38377" day="28" month="10" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="46512">Minister for Electrical Energy since Oct 2020, Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff since Apr 2019. Minister for Interior, Justice and Peace from 2016 until Oct 2020. General in Chief of the Bolivarian National Guard since Aug 2020. Responsible for serious human rights violations, including the torture of (political) prisoners, and the repression of the democratic opposition in Venezuela, including the prohibition and repression of political demonstrations, committed by security forces under his command.</justification></individual><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46512">Minister for Electrical Energy since Oct 2020, Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff since Apr 2019. Minister for Interior, Justice and Peace from 2016 until Oct 2020. General in Chief of the Bolivarian National Guard since Aug 2020. Responsible for serious human rights violations, including the torture of (political) prisoners, and the repression of the democratic opposition in Venezuela, including the prohibition and repression of political demonstrations, committed by security forces under his command.</justification></added><removed><justification ssid="44040">Minister for Interior, Justice and Peace since 2016. Also appointed as Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff in Apr 2019. Former Commander General of the Bolivarian National Guard, he was promoted to General in Chief of the Bolivarian National Guard in Aug 2020. Responsible for serious human rights violations, including the torture of (political) prisoners, and the repression of the democratic opposition in Venezuela, including the prohibition and repression of political demonstrations, committed by security forces under his command.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44040">Minister for Interior, Justice and Peace since 2016. Also appointed as Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff in Apr 2019. Former Commander General of the Bolivarian National Guard, he was promoted to General in Chief of the Bolivarian National Guard in Aug 2020. Responsible for serious human rights violations, including the torture of (political) prisoners, and the repression of the democratic opposition in Venezuela, including the prohibition and repression of political demonstrations, committed by security forces under his command.</justification></added><removed><justification ssid="41040">Minister for Interior, Justice and Peace since 2016. Also appointed as Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff in Apr 2019. Former Commander General of the Bolivarian National Guard. Responsible for serious human rights violations, including torture of (political) prisoners, and repression of the democratic opposition in Venezuela, including the prohibition and repression of political demonstrations, committed by security forces under his command.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-11-21" publication-date="2019-11-22" effective-date="2019-11-22"><added><justification ssid="41040">Minister for Interior, Justice and Peace since 2016. Also appointed as Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff in Apr 2019. Former Commander General of the Bolivarian National Guard. Responsible for serious human rights violations, including torture of (political) prisoners, and repression of the democratic opposition in Venezuela, including the prohibition and repression of political demonstrations, committed by security forces under his command.</justification></added><removed><justification ssid="38375">Minister for Interior, Justice and Peace; former Commander General of the Bolivarian National Guard. Responsible for serious human rights violations and repression of the democratic opposition in Venezuela, including the prohibition and repression of political demonstrations.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="38374"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="38376" main="true"><name ssid="38378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Néstor</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Luis</value></name-part><name-part order="3" name-part-type="family-name"><value>Reverol Torres</value></name-part></name><day-month-year ssid="38377" day="28" month="10" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="38375">Minister for Interior, Justice and Peace; former Commander General of the Bolivarian National Guard. Responsible for serious human rights violations and repression of the democratic opposition in Venezuela, including the prohibition and repression of political demonstrations.</justification></individual></target></added><removed><target ssid="38374"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="38376" main="true"><name ssid="38378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Néstor</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Luis</value></name-part><name-part order="3" name-part-type="family-name"><value>Reverol Torres</value></name-part></name><day-month-year ssid="38377" day="28" month="10" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="38375">Minister for Interior, Justice and Peace; former Commander General of the Bolivarian National Guard. Responsible for serious human rights violations and repression of the democratic opposition in Venezuela, including the prohibition and repression of political demonstrations.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-03-28" publication-date="2018-03-28" effective-date="2018-03-28"><added><target ssid="38374"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="38376" main="true"><name ssid="38378" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Néstor</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Luis</value></name-part><name-part order="3" name-part-type="family-name"><value>Reverol Torres</value></name-part></name><day-month-year ssid="38377" day="28" month="10" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="38375">Minister for Interior, Justice and Peace; former Commander General of the Bolivarian National Guard. Responsible for serious human rights violations and repression of the democratic opposition in Venezuela, including the prohibition and repression of political demonstrations.</justification></individual></target></added></modification></target><target ssid="38399"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="38401" main="true"><name ssid="38403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarek</value></name-part><name-part order="2" name-part-type="further-given-name"><value>William</value></name-part><name-part order="3" name-part-type="family-name"><value>Saab Halabi</value></name-part></name><day-month-year ssid="38402" day="10" month="9" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="41044" place-id="41042" quality="good"/></identity><justification ssid="74472">President of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly. In those roles, and in previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publicly supporting actions against opponents of the government of Venezuela and the withdrawal of competences from the National Assembly.</justification></individual><modification modification-type="amended" enactment-date="2024-05-27" publication-date="2024-05-28" effective-date="2024-05-28"><added><justification ssid="74472">President of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly. In those roles, and in previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publicly supporting actions against opponents of the government of Venezuela and the withdrawal of competences from the National Assembly.</justification></added><removed><justification ssid="44045">Venezuelan Attorney General appointed by the Constituent Assembly. In this role, and in previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publicly supporting actions against opponents of the government of Venezuela and the withdrawal of competences from the National Assembly.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44045">Venezuelan Attorney General appointed by the Constituent Assembly. In this role, and in previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publicly supporting actions against opponents of the government of Venezuela and the withdrawal of competences from the National Assembly.</justification></added><removed><justification ssid="41043">Venezuelan Attorney General appointed by the Constituent Assembly. In this role, and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publicly supporting actions against opponents of the government of Venezuela and the withdrawal of competences from the National Assembly.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-11-21" publication-date="2019-11-22" effective-date="2019-11-22"><added><identity ssid="38401" main="true"><name ssid="38403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarek</value></name-part><name-part order="2" name-part-type="further-given-name"><value>William</value></name-part><name-part order="3" name-part-type="family-name"><value>Saab Halabi</value></name-part></name><day-month-year ssid="38402" day="10" month="9" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="41044" place-id="41042" quality="good"/></identity><justification ssid="41043">Venezuelan Attorney General appointed by the Constituent Assembly. In this role, and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publicly supporting actions against opponents of the government of Venezuela and the withdrawal of competences from the National Assembly.</justification></added><removed><identity ssid="38401" main="true"><name ssid="38403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarek</value></name-part><name-part order="2" name-part-type="further-given-name"><value>William</value></name-part><name-part order="3" name-part-type="family-name"><value>Saab Halabi</value></name-part></name><day-month-year ssid="38402" day="10" month="9" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="38400">Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publicly supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="38399"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="38401" main="true"><name ssid="38403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarek</value></name-part><name-part order="2" name-part-type="further-given-name"><value>William</value></name-part><name-part order="3" name-part-type="family-name"><value>Saab Halabi</value></name-part></name><day-month-year ssid="38402" day="10" month="9" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="38400">Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publicly supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly.</justification></individual></target></added><removed><target ssid="38399"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="38401" main="true"><name ssid="38403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarek</value></name-part><name-part order="2" name-part-type="further-given-name"><value>William</value></name-part><name-part order="3" name-part-type="family-name"><value>Saab Halabi</value></name-part></name><day-month-year ssid="38402" day="10" month="9" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="38400">Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publicly supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-03-28" publication-date="2018-03-28" effective-date="2018-03-28"><added><target ssid="38399"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="38401" main="true"><name ssid="38403" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tarek</value></name-part><name-part order="2" name-part-type="further-given-name"><value>William</value></name-part><name-part order="3" name-part-type="family-name"><value>Saab Halabi</value></name-part></name><day-month-year ssid="38402" day="10" month="9" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="38400">Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publicly supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly.</justification></individual></target></added></modification></target><target ssid="38389"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="38391" main="true"><name ssid="38393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Antonio</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Benavides Torres</value></name-part></name><day-month-year ssid="38392" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="46513">Member of the non-democratically elected National Assembly. Chief of the Capital District (Distrito Capital) Government until Jan 2018. General Commander of the Bolivarian National Guard until 21 Jun 2017. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.</justification></individual><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46513">Member of the non-democratically elected National Assembly. Chief of the Capital District (Distrito Capital) Government until Jan 2018. General Commander of the Bolivarian National Guard until 21 Jun 2017. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.</justification></added><removed><justification ssid="44043">Chief of the Capital District (Distrito Capital) Government until Jan 2018. General Commander of the Bolivarian National Guard until 21 Jun 2017. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44043">Chief of the Capital District (Distrito Capital) Government until Jan 2018. General Commander of the Bolivarian National Guard until 21 Jun 2017. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.</justification></added><removed><justification ssid="40644">Chief of the Capital District (Distrito Capital) Government until Jan 2018. General Commander of the Bolivarian National Guard until 21 Jun 2017. Involved in repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="38389"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="38391" main="true"><name ssid="38393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Antonio</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Benavides Torres</value></name-part></name><day-month-year ssid="38392" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="40644">Chief of the Capital District (Distrito Capital) Government until Jan 2018. General Commander of the Bolivarian National Guard until 21 Jun 2017. Involved in repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.</justification></individual></target></added><removed><target ssid="38389"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="38391" main="true"><name ssid="38393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Antonio</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Benavides Torres</value></name-part></name><day-month-year ssid="38392" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="38390">Chief of the Capital District (Distrito Capital) Government. General Commander of the Bolivarian National Guard until 21 Jun 2017. Involved in repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-03-28" publication-date="2018-03-28" effective-date="2018-03-28"><added><target ssid="38389"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="38391" main="true"><name ssid="38393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Antonio</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Benavides Torres</value></name-part></name><day-month-year ssid="38392" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="38390">Chief of the Capital District (Distrito Capital) Government. General Commander of the Bolivarian National Guard until 21 Jun 2017. Involved in repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.</justification></individual></target></added></modification></target><target ssid="38379"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="38381" main="true"><name ssid="38383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gustavo</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Enrique</value></name-part><name-part order="3" name-part-type="family-name"><value>González López</value></name-part></name><day-month-year ssid="38382" day="2" month="11" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="67519">Reappointed as General Director of the Bolivarian National Intelligence Service (SEBIN) on 30 Apr 2019. Security and Intelligence Adviser to President Maduro since Jan 2019 and General Director of SEBIN from Feb 2014 to Oct 2018. During the times he has served as SEBIN director, officials under his ultimate authority committed acts of arbitrary detention, torture and cruel and inhuman treatment, including sexual violence, in El Helicoide detention centre. As General Director of SEBIN, he is responsible for serious human rights violations, including arbitrary detention, inhuman and degrading treatment, and torture, and the repression of civil society and the democratic opposition in Venezuela.</justification></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67519">Reappointed as General Director of the Bolivarian National Intelligence Service (SEBIN) on 30 Apr 2019. Security and Intelligence Adviser to President Maduro since Jan 2019 and General Director of SEBIN from Feb 2014 to Oct 2018. During the times he has served as SEBIN director, officials under his ultimate authority committed acts of arbitrary detention, torture and cruel and inhuman treatment, including sexual violence, in El Helicoide detention centre. As General Director of SEBIN, he is responsible for serious human rights violations, including arbitrary detention, inhuman and degrading treatment, and torture, and the repression of civil society and the democratic opposition in Venezuela.</justification></added><removed><justification ssid="44041">Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 Apr 2019. Formerly Security and Intelligence Adviser for the President’s office from 8 Jan 2019 to 30 Apr 2019 and Head of SEBIN until Oct 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and the repression of civil society and the democratic opposition in Venezuela.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44041">Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 Apr 2019. Formerly Security and Intelligence Adviser for the President’s office from 8 Jan 2019 to 30 Apr 2019 and Head of SEBIN until Oct 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and the repression of civil society and the democratic opposition in Venezuela.</justification></added><removed><justification ssid="40643">Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 Apr 2019. Formerly Security and Intelligence Adviser for the President's office from 8 Jan 2019 to 30 Apr 2019 and Head of SEBIN until Oct 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="38379"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="38381" main="true"><name ssid="38383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gustavo</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Enrique</value></name-part><name-part order="3" name-part-type="family-name"><value>González López</value></name-part></name><day-month-year ssid="38382" day="2" month="11" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="40643">Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 Apr 2019. Formerly Security and Intelligence Adviser for the President's office from 8 Jan 2019 to 30 Apr 2019 and Head of SEBIN until Oct 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela.</justification></individual></target></added><removed><target ssid="38379"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="38381" main="true"><name ssid="38383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gustavo</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Enrique</value></name-part><name-part order="3" name-part-type="family-name"><value>González López</value></name-part></name><day-month-year ssid="38382" day="2" month="11" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="38380">Head of the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-03-28" publication-date="2018-03-28" effective-date="2018-03-28"><added><target ssid="38379"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="38381" main="true"><name ssid="38383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gustavo</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Enrique</value></name-part><name-part order="3" name-part-type="family-name"><value>González López</value></name-part></name><day-month-year ssid="38382" day="2" month="11" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="38380">Head of the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela.</justification></individual></target></added></modification></target><target ssid="38404"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="38406" main="true"><name ssid="38408" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Diosdado</value></name-part><name-part order="2" name-part-type="family-name"><value>Cabello Rondón</value></name-part></name><day-month-year ssid="38407" day="15" month="4" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="67520">Member of the non-democratically elected National Assembly, former President of the Constituent Assembly and First Vice-President of the United Socialist Party of Venezuela (PSUV). Involved in undermining democracy and the rule of law in Venezuela and the repression of civil society and democratic opposition, including by using the media to publicly attack and threaten political opposition, other media and civil society and giving orders to detain individuals, including to the Bolivarian National Intelligence Service (SEBIN).</justification></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67520">Member of the non-democratically elected National Assembly, former President of the Constituent Assembly and First Vice-President of the United Socialist Party of Venezuela (PSUV). Involved in undermining democracy and the rule of law in Venezuela and the repression of civil society and democratic opposition, including by using the media to publicly attack and threaten political opposition, other media and civil society and giving orders to detain individuals, including to the Bolivarian National Intelligence Service (SEBIN).</justification></added><removed><justification ssid="46514">Member of the non-democratically elected National Assembly, former President of the Constituent Assembly and First Vice-President of the United Socialist Party of Venezuela (PSUV). Involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten political opposition, other media and civil society.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46514">Member of the non-democratically elected National Assembly, former President of the Constituent Assembly and First Vice-President of the United Socialist Party of Venezuela (PSUV). Involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten political opposition, other media and civil society.</justification></added><removed><justification ssid="39804">President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV). Involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten political opposition, other media and civil society.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="38404"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="38406" main="true"><name ssid="38408" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Diosdado</value></name-part><name-part order="2" name-part-type="family-name"><value>Cabello Rondón</value></name-part></name><day-month-year ssid="38407" day="15" month="4" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="39804">President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV). Involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten political opposition, other media and civil society.</justification></individual></target></added><removed><target ssid="38404"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="38406" main="true"><name ssid="38408" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Diosdado</value></name-part><name-part order="2" name-part-type="family-name"><value>Cabello Rondón</value></name-part></name><day-month-year ssid="38407" day="15" month="4" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="39804">President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV). Involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten political opposition, other media and civil society.</justification></individual></target></removed></modification><modification modification-type="amended" enactment-date="2018-11-15" publication-date="2018-11-16" effective-date="2018-11-16"><added><justification ssid="39804">President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV). Involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten political opposition, other media and civil society.</justification></added><removed><justification ssid="38405">Member of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV). Involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten political opposition, other media and civil society.</justification></removed></modification><modification modification-type="listed" enactment-date="2018-03-28" publication-date="2018-03-28" effective-date="2018-03-28"><added><target ssid="38404"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="38406" main="true"><name ssid="38408" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Diosdado</value></name-part><name-part order="2" name-part-type="family-name"><value>Cabello Rondón</value></name-part></name><day-month-year ssid="38407" day="15" month="4" year="1963" calendar="Gregorian" quality="good"/></identity><justification ssid="38405">Member of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV). Involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten political opposition, other media and civil society.</justification></individual></target></added></modification></target><target ssid="39341"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="39343" main="true"><name ssid="39345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Freddy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Alirio</value></name-part><name-part order="3" name-part-type="family-name"><value>Bernal Rosales</value></name-part></name><day-month-year ssid="39344" day="16" month="6" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="41049" place-id="41047" quality="good"/></identity><justification ssid="57536">Governor of Táchira State since winning the elections in Nov 2021. Former Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and former Protector of Táchira State. Also a Commissioner General of the Bolivarian National Intelligence Service (SEBIN). As Head of the CLAP and Protector of Táchira State he was able to call upon Special Forces (FAES) and to influence appointments of judges and prosecutors. Responsible for undermining democracy through manipulation of CLAP programme distributions amongst voters. Additionally, as Commissioner General of SEBIN he is responsible for SEBIN’s activities which include serious human rights violations such as arbitrary detention.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57536">Governor of Táchira State since winning the elections in Nov 2021. Former Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and former Protector of Táchira State. Also a Commissioner General of the Bolivarian National Intelligence Service (SEBIN). As Head of the CLAP and Protector of Táchira State he was able to call upon Special Forces (FAES) and to influence appointments of judges and prosecutors. Responsible for undermining democracy through manipulation of CLAP programme distributions amongst voters. Additionally, as Commissioner General of SEBIN he is responsible for SEBIN’s activities which include serious human rights violations such as arbitrary detention.</justification></added><removed><justification ssid="44051">Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of the Bolivarian National Intelligence Service (SEBIN). As Head of the CLAP and Protector of Táchira State he can call upon Special Forces (FAES) and is able to influence appointments of judges and prosecutors. Responsible for undermining democracy through manipulation of CLAP programme distributions amongst voters. Additionally, as Commissioner General of SEBIN he is responsible for SEBIN’s activities which include serious human rights violations such as arbitrary detention.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44051">Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of the Bolivarian National Intelligence Service (SEBIN). As Head of the CLAP and Protector of Táchira State he can call upon Special Forces (FAES) and is able to influence appointments of judges and prosecutors. Responsible for undermining democracy through manipulation of CLAP programme distributions amongst voters. Additionally, as Commissioner General of SEBIN he is responsible for SEBIN’s activities which include serious human rights violations such as arbitrary detention.</justification></added><removed><justification ssid="41048">Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of the Bolivarian National Intelligence Service (SEBIN). As Head of the CLAP and Protector of Táchira State he can call upon Special Forces (FAES) and is able to influence appointments of judges and prosecutors.Responsible for undermining democracy through manipulation of CLAP programme distributions amongst voters. Additionally, as Commissioner General of SEBIN he is responsible for SEBIN’s activities which include serious human rights violations such as arbitrary detention.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-11-21" publication-date="2019-11-22" effective-date="2019-11-22"><added><identity ssid="39343" main="true"><name ssid="39345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Freddy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Alirio</value></name-part><name-part order="3" name-part-type="family-name"><value>Bernal Rosales</value></name-part></name><day-month-year ssid="39344" day="16" month="6" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="41049" place-id="41047" quality="good"/></identity><justification ssid="41048">Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of the Bolivarian National Intelligence Service (SEBIN). As Head of the CLAP and Protector of Táchira State he can call upon Special Forces (FAES) and is able to influence appointments of judges and prosecutors.Responsible for undermining democracy through manipulation of CLAP programme distributions amongst voters. Additionally, as Commissioner General of SEBIN he is responsible for SEBIN’s activities which include serious human rights violations such as arbitrary detention.</justification></added><removed><identity ssid="39343" main="true"><name ssid="39345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Freddy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Alirio</value></name-part><name-part order="3" name-part-type="family-name"><value>Bernal Rosales</value></name-part></name><day-month-year ssid="39344" day="16" month="6" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="39342">Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Commissioner General of SEBIN. Responsible for undermining democracy through manipulation of CLAP programme distributions amongst voters. Additionally, as Commissioner General of SEBIN, he is responsible for SEBIN's activities which include serious human rights violations such as arbitrary detention.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="39341"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="39343" main="true"><name ssid="39345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Freddy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Alirio</value></name-part><name-part order="3" name-part-type="family-name"><value>Bernal Rosales</value></name-part></name><day-month-year ssid="39344" day="16" month="6" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="39342">Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Commissioner General of SEBIN. Responsible for undermining democracy through manipulation of CLAP programme distributions amongst voters. Additionally, as Commissioner General of SEBIN, he is responsible for SEBIN's activities which include serious human rights violations such as arbitrary detention.</justification></individual></target></added><removed><target ssid="39341"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39343" main="true"><name ssid="39345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Freddy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Alirio</value></name-part><name-part order="3" name-part-type="family-name"><value>Bernal Rosales</value></name-part></name><day-month-year ssid="39344" day="16" month="6" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="39342">Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Commissioner General of SEBIN. Responsible for undermining democracy through manipulation of CLAP programme distributions amongst voters. Additionally, as Commissioner General of SEBIN, he is responsible for SEBIN's activities which include serious human rights violations such as arbitrary detention.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-07-09" publication-date="2018-07-10" effective-date="2018-07-10"><added><target ssid="39341"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39343" main="true"><name ssid="39345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Freddy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Alirio</value></name-part><name-part order="3" name-part-type="family-name"><value>Bernal Rosales</value></name-part></name><day-month-year ssid="39344" day="16" month="6" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="39342">Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Commissioner General of SEBIN. Responsible for undermining democracy through manipulation of CLAP programme distributions amongst voters. Additionally, as Commissioner General of SEBIN, he is responsible for SEBIN's activities which include serious human rights violations such as arbitrary detention.</justification></individual></target></added></modification></target><target ssid="39352"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="39354" main="true"><name ssid="44071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Socorro</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Elizabeth</value></name-part><name-part order="3" name-part-type="family-name"><value>Hernández</value></name-part></name><day-month-year ssid="39355" day="11" month="3" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="74474">Member (Rector) of the National Electoral Council (CNE) until 12 June 2020 and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017.</justification><other-information ssid="74475">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025</other-information></individual><modification modification-type="amended" enactment-date="2024-05-27" publication-date="2024-05-28" effective-date="2024-05-28"><added><justification ssid="74474">Member (Rector) of the National Electoral Council (CNE) until 12 June 2020 and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017.</justification><other-information ssid="74475">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025</other-information></added><removed><justification ssid="44052">Member (Rector) of the National Electoral Council (CNE) until 12 Jun 2020 and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><identity ssid="39354" main="true"><name ssid="44071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Socorro</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Elizabeth</value></name-part><name-part order="3" name-part-type="family-name"><value>Hernández</value></name-part></name><day-month-year ssid="39355" day="11" month="3" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="44052">Member (Rector) of the National Electoral Council (CNE) until 12 Jun 2020 and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017.</justification></added><removed><identity ssid="39354" main="true"><name ssid="39356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Socorro</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Elizabeth</value></name-part><name-part order="3" name-part-type="family-name"><value>Hernández Hernández</value></name-part></name><day-month-year ssid="39355" day="11" month="3" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="39353">Member (Rector) of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE's activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="39352"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="39354" main="true"><name ssid="39356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Socorro</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Elizabeth</value></name-part><name-part order="3" name-part-type="family-name"><value>Hernández Hernández</value></name-part></name><day-month-year ssid="39355" day="11" month="3" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="39353">Member (Rector) of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE's activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017.</justification></individual></target></added><removed><target ssid="39352"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39354" main="true"><name ssid="39356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Socorro</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Elizabeth</value></name-part><name-part order="3" name-part-type="family-name"><value>Hernández Hernández</value></name-part></name><day-month-year ssid="39355" day="11" month="3" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="39353">Member (Rector) of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE's activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017.</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-07-09" publication-date="2018-07-10" effective-date="2018-07-10"><added><target ssid="39352"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39354" main="true"><name ssid="39356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Socorro</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Elizabeth</value></name-part><name-part order="3" name-part-type="family-name"><value>Hernández Hernández</value></name-part></name><day-month-year ssid="39355" day="11" month="3" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="39353">Member (Rector) of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE's activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017.</justification></individual></target></added></modification></target><target ssid="39311"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="39313" main="true"><name ssid="39315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jesús</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rafael</value></name-part><name-part order="3" name-part-type="family-name"><value>Suárez Chourio</value></name-part></name><day-month-year ssid="39314" day="19" month="7" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="46515">President of the Defence and Security Committee of the non-democratically elected National Assembly since Jan 2021. Former Chief of the General Staff of the Commander-in-Chief of the Armed Forces (between Jul 2019 and Sep 2020). Former Commander in Chief of the Venezuelan Bolivarian National Army (until Jul 2019). Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central). Responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force and the mistreatment of detainees. He has targeted the democratic opposition and supported the use of military courts to try civilian protestors.</justification></individual><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46515">President of the Defence and Security Committee of the non-democratically elected National Assembly since Jan 2021. Former Chief of the General Staff of the Commander-in-Chief of the Armed Forces (between Jul 2019 and Sep 2020). Former Commander in Chief of the Venezuelan Bolivarian National Army (until Jul 2019). Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central). Responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force and the mistreatment of detainees. He has targeted the democratic opposition and supported the use of military courts to try civilian protestors.</justification></added><removed><justification ssid="44048">Commander in Chief of the Venezuelan Bolivarian National Army. Former Chief of the General Staff to the Commander-in-Chief, former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central). Responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force and the mistreatment of detainees. He has targeted the democratic opposition and supported the use of military courts to try civilian protestors.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44048">Commander in Chief of the Venezuelan Bolivarian National Army. Former Chief of the General Staff to the Commander-in-Chief, former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central). Responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force and the mistreatment of detainees. He has targeted the democratic opposition and supported the use of military courts to try civilian protestors.</justification></added><removed><justification ssid="41045">Commander in Chief of the Venezuelan Bolivarian National Army and Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central). Responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force and the mistreatment of detainees. He has targeted the democratic opposition and supported the use of military courts to try civilian protestors.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-11-21" publication-date="2019-11-22" effective-date="2019-11-22"><added><justification ssid="41045">Commander in Chief of the Venezuelan Bolivarian National Army and Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central). Responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force and the mistreatment of detainees. He has targeted the democratic opposition and supported the use of military courts to try civilian protestors.</justification></added><removed><justification ssid="40647">General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). Responsible for human rights violations by forces under his command, including the use of excessive force and the mistreatment of detainees. Has targeted the democratic opposition and supported the use of military courts to try civilian protestors.</justification><other-information ssid="39316">General Commander of the Bolivarian Army.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="39311"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="39313" main="true"><name ssid="39315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jesús</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rafael</value></name-part><name-part order="3" name-part-type="family-name"><value>Suárez Chourio</value></name-part></name><day-month-year ssid="39314" day="19" month="7" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="40647">General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). Responsible for human rights violations by forces under his command, including the use of excessive force and the mistreatment of detainees. Has targeted the democratic opposition and supported the use of military courts to try civilian protestors.</justification><other-information ssid="39316">General Commander of the Bolivarian Army.</other-information></individual></target></added><removed><target ssid="39311"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39313" main="true"><name ssid="39315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jesús</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rafael</value></name-part><name-part order="3" name-part-type="family-name"><value>Suárez Chourio</value></name-part></name><day-month-year ssid="39314" day="19" month="7" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="39312">General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). Responsible for human rights violations by forces under his command, including the use of excessive force and the mistreatment of detainees. Has targeted the democratic opposition and supported the use of military courts to try civilian protestors.</justification><other-information ssid="39316">General Commander of the Bolivarian Army.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-07-09" publication-date="2018-07-10" effective-date="2018-07-10"><added><target ssid="39311"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39313" main="true"><name ssid="39315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jesús</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rafael</value></name-part><name-part order="3" name-part-type="family-name"><value>Suárez Chourio</value></name-part></name><day-month-year ssid="39314" day="19" month="7" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="39312">General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). Responsible for human rights violations by forces under his command, including the use of excessive force and the mistreatment of detainees. Has targeted the democratic opposition and supported the use of military courts to try civilian protestors.</justification><other-information ssid="39316">General Commander of the Bolivarian Army.</other-information></individual></target></added></modification></target><target ssid="39299"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="39301" main="true"><name ssid="39303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tareck</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Zaidan</value></name-part><name-part order="3" name-part-type="family-name"><value>El-Aissami Maddah</value></name-part></name><day-month-year ssid="39302" day="12" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="67521">Former Vice President of Economy and former Minister of the Popular Power of Petroleum as well as National Industry and Production. As the former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN), Tareck El-Aissami is responsible for the serious human rights violations carried out by the organisation, including arbitrary detentions, politically motivated investigations, inhuman and degrading treatment, and torture. He is also responsible for supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro’s “anti-coup command” which has targeted civil society and the democratic opposition.</justification></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67521">Former Vice President of Economy and former Minister of the Popular Power of Petroleum as well as National Industry and Production. As the former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN), Tareck El-Aissami is responsible for the serious human rights violations carried out by the organisation, including arbitrary detentions, politically motivated investigations, inhuman and degrading treatment, and torture. He is also responsible for supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro’s “anti-coup command” which has targeted civil society and the democratic opposition.</justification></added><removed><justification ssid="44046">Vice President of Economy and Minister of the Popular Power of Petroleum as well as National Industry and Production. As the former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN), El-Aissami is responsible for the serious human rights violations carried out by the organisation, including arbitrary detentions, politically motivated investigations, inhumane and degrading treatment, and torture. He is also responsible for supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro’s “anti-coup command” which has targeted civil society and the democratic opposition.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44046">Vice President of Economy and Minister of the Popular Power of Petroleum as well as National Industry and Production. As the former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN), El-Aissami is responsible for the serious human rights violations carried out by the organisation, including arbitrary detentions, politically motivated investigations, inhumane and degrading treatment, and torture. He is also responsible for supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro’s “anti-coup command” which has targeted civil society and the democratic opposition.</justification></added><removed><justification ssid="40645">Vice President of Economy and Minister for National Industry and Production. As the former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN) Maddah is responsible for the serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. He is also responsible for supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition.</justification><other-information ssid="39304">Vice President of Economy and Minister for National Industry and Production.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="39299"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="39301" main="true"><name ssid="39303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tareck</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Zaidan</value></name-part><name-part order="3" name-part-type="family-name"><value>El-Aissami Maddah</value></name-part></name><day-month-year ssid="39302" day="12" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="40645">Vice President of Economy and Minister for National Industry and Production. As the former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN) Maddah is responsible for the serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. He is also responsible for supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition.</justification><other-information ssid="39304">Vice President of Economy and Minister for National Industry and Production.</other-information></individual></target></added><removed><target ssid="39299"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39301" main="true"><name ssid="39303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tareck</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Zaidan</value></name-part><name-part order="3" name-part-type="family-name"><value>El-Aissami Maddah</value></name-part></name><day-month-year ssid="39302" day="12" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="39300">Vice President of Economy and Minister for National Industry and Production. As the former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN) Maddah is responsible for the serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. He is also responsible for supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition.</justification><other-information ssid="39304">Vice President of Economy and Minister for National Industry and Production.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-07-09" publication-date="2018-07-10" effective-date="2018-07-10"><added><target ssid="39299"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39301" main="true"><name ssid="39303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tareck</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Zaidan</value></name-part><name-part order="3" name-part-type="family-name"><value>El-Aissami Maddah</value></name-part></name><day-month-year ssid="39302" day="12" month="11" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="39300">Vice President of Economy and Minister for National Industry and Production. As the former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN) Maddah is responsible for the serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. He is also responsible for supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition.</justification><other-information ssid="39304">Vice President of Economy and Minister for National Industry and Production.</other-information></individual></target></added></modification></target><target ssid="39335"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="39337" main="true"><name ssid="39339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sandra</value></name-part><name-part order="2" name-part-type="family-name"><value>Oblitas Ruzza</value></name-part></name><day-month-year ssid="39338" day="7" month="6" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="67523">Minister of University Education. Former Rector of the Universidad Bolivariana de Venezuela. Former Vice President of the National Electoral Council (CNE) and former President of the Commission of the Electoral and Civilian Register. Responsible for CNE activities which have undermined democracy in Venezuela, including by facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.</justification></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67523">Minister of University Education. Former Rector of the Universidad Bolivariana de Venezuela. Former Vice President of the National Electoral Council (CNE) and former President of the Commission of the Electoral and Civilian Register. Responsible for CNE activities which have undermined democracy in Venezuela, including by facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.</justification></added><removed><justification ssid="44050">Rector of the Universidad Bolivariana de Venezuela. Former Vice President of the National Electoral Council (CNE) and former President of the Commission of the Electoral and Civilian Register. Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44050">Rector of the Universidad Bolivariana de Venezuela. Former Vice President of the National Electoral Council (CNE) and former President of the Commission of the Electoral and Civilian Register. Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process.</justification></added><removed><justification ssid="39336">Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE's activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process.</justification><other-information ssid="39340">Vice President of National Electoral Council.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="39335"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="39337" main="true"><name ssid="39339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sandra</value></name-part><name-part order="2" name-part-type="family-name"><value>Oblitas Ruzza</value></name-part></name><day-month-year ssid="39338" day="7" month="6" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="39336">Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE's activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process.</justification><other-information ssid="39340">Vice President of National Electoral Council.</other-information></individual></target></added><removed><target ssid="39335"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39337" main="true"><name ssid="39339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sandra</value></name-part><name-part order="2" name-part-type="family-name"><value>Oblitas Ruzza</value></name-part></name><day-month-year ssid="39338" day="7" month="6" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="39336">Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE's activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process.</justification><other-information ssid="39340">Vice President of National Electoral Council.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-07-09" publication-date="2018-07-10" effective-date="2018-07-10"><added><target ssid="39335"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39337" main="true"><name ssid="39339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sandra</value></name-part><name-part order="2" name-part-type="family-name"><value>Oblitas Ruzza</value></name-part></name><day-month-year ssid="39338" day="7" month="6" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="39336">Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE's activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process.</justification><other-information ssid="39340">Vice President of National Electoral Council.</other-information></individual></target></added></modification></target><target ssid="39346"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="39348" main="true"><name ssid="39350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Katherine</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Nayarith</value></name-part><name-part order="3" name-part-type="family-name"><value>Harrington Padrón</value></name-part></name><day-month-year ssid="39349" day="5" month="12" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="67524">President of the Criminal Judicial Circuit of the Metropolitan Area of Caracas. Former Deputy Prosecutor General (also translated as Deputy Attorney General) from Jul 2017 until Oct 2018. Appointed Deputy Prosecutor General by the Supreme Court rather than by the National Assembly, in violation of the Constitution. Responsible for undermining democracy and the rule of law in Venezuela, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime.</justification></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67524">President of the Criminal Judicial Circuit of the Metropolitan Area of Caracas. Former Deputy Prosecutor General (also translated as Deputy Attorney General) from Jul 2017 until Oct 2018. Appointed Deputy Prosecutor General by the Supreme Court rather than by the National Assembly, in violation of the Constitution. Responsible for undermining democracy and the rule of law in Venezuela, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime.</justification></added><removed><justification ssid="40648">Deputy Prosecutor General (also translated as Deputy Attorney General) from Jul 2017 until Oct 2018. Appointed Deputy Prosecutor General by the Supreme Court in violation of the Constitution, rather than by the National Assembly. Responsible for undermining democracy and the rule of law in Venezuela, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><removed><other-information ssid="39351">Deputy Prosecutor General (also translated as Deputy Attorney General).</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="39346"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="39348" main="true"><name ssid="39350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Katherine</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Nayarith</value></name-part><name-part order="3" name-part-type="family-name"><value>Harrington Padrón</value></name-part></name><day-month-year ssid="39349" day="5" month="12" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="40648">Deputy Prosecutor General (also translated as Deputy Attorney General) from Jul 2017 until Oct 2018. Appointed Deputy Prosecutor General by the Supreme Court in violation of the Constitution, rather than by the National Assembly. Responsible for undermining democracy and the rule of law in Venezuela, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime.</justification><other-information ssid="39351">Deputy Prosecutor General (also translated as Deputy Attorney General).</other-information></individual></target></added><removed><target ssid="39346"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39348" main="true"><name ssid="39350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Katherine</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Nayarith</value></name-part><name-part order="3" name-part-type="family-name"><value>Harrington Padrón</value></name-part></name><day-month-year ssid="39349" day="5" month="12" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="39347">Deputy Prosecutor General (also translated as Deputy Attorney General) since July 2017. Appointed Deputy Prosecutor General by the Supreme Court in violation of the Constitution, rather than by the National Assembly. Responsible for undermining democracy and the rule of law in Venezuela, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime.</justification><other-information ssid="39351">Deputy Prosecutor General (also translated as Deputy Attorney General).</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-07-09" publication-date="2018-07-10" effective-date="2018-07-10"><added><target ssid="39346"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39348" main="true"><name ssid="39350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Katherine</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Nayarith</value></name-part><name-part order="3" name-part-type="family-name"><value>Harrington Padrón</value></name-part></name><day-month-year ssid="39349" day="5" month="12" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="39347">Deputy Prosecutor General (also translated as Deputy Attorney General) since July 2017. Appointed Deputy Prosecutor General by the Supreme Court in violation of the Constitution, rather than by the National Assembly. Responsible for undermining democracy and the rule of law in Venezuela, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime.</justification><other-information ssid="39351">Deputy Prosecutor General (also translated as Deputy Attorney General).</other-information></individual></target></added></modification></target><target ssid="39357"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="39359" main="true"><name ssid="39360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Xavier</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Antonio</value></name-part><name-part order="3" name-part-type="family-name"><value>Moreno Reyes</value></name-part></name></identity><justification ssid="74476">Secretary-General of the National Electoral Council (CNE) from 2009 until June 2020. In that role, Moreno Reyes facilitated, legitimised and gave credibility to CNE decisions, since the Secretary-General of the CNE has a role in agenda-setting and formalising decisions. Moreno Reyes remained Secretary-General of CNE while democracy was severely undermined and the independent role of the CNE within the electoral process was compromised. He is therefore responsible for undermining democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.</justification><other-information ssid="74477">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025</other-information></individual><modification modification-type="amended" enactment-date="2024-05-27" publication-date="2024-05-28" effective-date="2024-05-28"><added><justification ssid="74476">Secretary-General of the National Electoral Council (CNE) from 2009 until June 2020. In that role, Moreno Reyes facilitated, legitimised and gave credibility to CNE decisions, since the Secretary-General of the CNE has a role in agenda-setting and formalising decisions. Moreno Reyes remained Secretary-General of CNE while democracy was severely undermined and the independent role of the CNE within the electoral process was compromised. He is therefore responsible for undermining democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.</justification><other-information ssid="74477">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025</other-information></added><removed><justification ssid="46517">Secretary-General of the National Electoral Council (CNE) from 2009 until Jun 2020. In that role, Moreno Reyes facilitated, legitimised and gave credibility to CNE decisions, since the Secretary-General of the CNE has a role in agenda-setting and formalising decisions. Moreno Reyes remained Secretary-General of CNE while democracy was severely undermined and the independent role of the CNE within the electoral process was compromised. He is therefore responsible for undermining democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46517">Secretary-General of the National Electoral Council (CNE) from 2009 until Jun 2020. In that role, Moreno Reyes facilitated, legitimised and gave credibility to CNE decisions, since the Secretary-General of the CNE has a role in agenda-setting and formalising decisions. Moreno Reyes remained Secretary-General of CNE while democracy was severely undermined and the independent role of the CNE within the electoral process was compromised. He is therefore responsible for undermining democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.</justification></added><removed><justification ssid="44053">Secretary-General of the National Electoral Council (CNE) from 2009 until Jun 2020. In this role responsible for approving CNE decisions which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44053">Secretary-General of the National Electoral Council (CNE) from 2009 until Jun 2020. In this role responsible for approving CNE decisions which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.</justification></added><removed><justification ssid="39358">Secretary-General of the National Electoral Council (CNE). Responsible for approving CNE decisions which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process.</justification><other-information ssid="39361">Secretary-General of the National Electoral Council.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="39357"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="39359" main="true"><name ssid="39360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Xavier</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Antonio</value></name-part><name-part order="3" name-part-type="family-name"><value>Moreno Reyes</value></name-part></name></identity><justification ssid="39358">Secretary-General of the National Electoral Council (CNE). Responsible for approving CNE decisions which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process.</justification><other-information ssid="39361">Secretary-General of the National Electoral Council.</other-information></individual></target></added><removed><target ssid="39357"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39359" main="true"><name ssid="39360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Xavier</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Antonio</value></name-part><name-part order="3" name-part-type="family-name"><value>Moreno Reyes</value></name-part></name></identity><justification ssid="39358">Secretary-General of the National Electoral Council (CNE). Responsible for approving CNE decisions which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process.</justification><other-information ssid="39361">Secretary-General of the National Electoral Council.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-07-09" publication-date="2018-07-10" effective-date="2018-07-10"><added><target ssid="39357"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39359" main="true"><name ssid="39360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Xavier</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Antonio</value></name-part><name-part order="3" name-part-type="family-name"><value>Moreno Reyes</value></name-part></name></identity><justification ssid="39358">Secretary-General of the National Electoral Council (CNE). Responsible for approving CNE decisions which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process.</justification><other-information ssid="39361">Secretary-General of the National Electoral Council.</other-information></individual></target></added></modification></target><target ssid="39323"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="39325" main="true"><name ssid="39327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Delcy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eloina</value></name-part><name-part order="3" name-part-type="family-name"><value>Rodríguez Gómez</value></name-part></name><day-month-year ssid="39326" day="18" month="5" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="46516">Vice-President of Venezuela, Minister of the Economy, Finances and Trade. Former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly. Her actions in the Presidential Commission and then as President of the illegitimate Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and to prevent them from taking part in the political process.</justification></individual><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46516">Vice-President of Venezuela, Minister of the Economy, Finances and Trade. Former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly. Her actions in the Presidential Commission and then as President of the illegitimate Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and to prevent them from taking part in the political process.</justification></added><removed><justification ssid="39324">Vice President of Venezuela, former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly. Her actions on the Presidential Commission and then as President of the illegitimate Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and prevent them taking part in the political process.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><removed><other-information ssid="39328">Vice President of the Bolivarian Republic of Venezuela.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="39323"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="39325" main="true"><name ssid="39327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Delcy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eloina</value></name-part><name-part order="3" name-part-type="family-name"><value>Rodríguez Gómez</value></name-part></name><day-month-year ssid="39326" day="18" month="5" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="39324">Vice President of Venezuela, former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly. Her actions on the Presidential Commission and then as President of the illegitimate Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and prevent them taking part in the political process.</justification><other-information ssid="39328">Vice President of the Bolivarian Republic of Venezuela.</other-information></individual></target></added><removed><target ssid="39323"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39325" main="true"><name ssid="39327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Delcy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eloina</value></name-part><name-part order="3" name-part-type="family-name"><value>Rodríguez Gómez</value></name-part></name><day-month-year ssid="39326" day="18" month="5" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="39324">Vice President of Venezuela, former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly. Her actions on the Presidential Commission and then as President of the illegitimate Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and prevent them taking part in the political process.</justification><other-information ssid="39328">Vice President of the Bolivarian Republic of Venezuela.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-07-09" publication-date="2018-07-10" effective-date="2018-07-10"><added><target ssid="39323"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39325" main="true"><name ssid="39327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Delcy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eloina</value></name-part><name-part order="3" name-part-type="family-name"><value>Rodríguez Gómez</value></name-part></name><day-month-year ssid="39326" day="18" month="5" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="39324">Vice President of Venezuela, former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly. Her actions on the Presidential Commission and then as President of the illegitimate Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and prevent them taking part in the political process.</justification><other-information ssid="39328">Vice President of the Bolivarian Republic of Venezuela.</other-information></individual></target></added></modification></target><target ssid="39317"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="39319" main="true"><name ssid="39321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iván</value></name-part><name-part order="2" name-part-type="family-name"><value>Hernández Dala</value></name-part></name><day-month-year ssid="39320" day="18" month="5" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="67522">Major-General in FANB. Director-General of Military Counter-Intelligence (DGCIM) since Jan 2014 and Head of the Presidential Guard since Sep 2015. As Head of the DGCIM, Iván Hernández Dala is responsible for the repression of civil society and democratic opposition and for serious human rights violations committed by members of the DGCIM under his command, including torture, the use of excessive force and the ill-treatment of detainees.</justification></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67522">Major-General in FANB. Director-General of Military Counter-Intelligence (DGCIM) since Jan 2014 and Head of the Presidential Guard since Sep 2015. As Head of the DGCIM, Iván Hernández Dala is responsible for the repression of civil society and democratic opposition and for serious human rights violations committed by members of the DGCIM under his command, including torture, the use of excessive force and the ill-treatment of detainees.</justification></added><removed><justification ssid="44049">Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since Jan 2014 and Head of the Presidential Guard since Sep 2015. As Head of the DGCIM, Iván Hernández Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including the use of excessive force and the ill-treatment of detainees.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44049">Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since Jan 2014 and Head of the Presidential Guard since Sep 2015. As Head of the DGCIM, Iván Hernández Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including the use of excessive force and the ill-treatment of detainees.</justification></added><removed><justification ssid="40650">Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since Jan 2014 and Head of the Presidential Guard since Sep 2015. As Head of the DGCIM, Iván Hernández Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees.</justification><other-information ssid="39322">Head of Directorate-General of Military Counter-Intelligence.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="39317"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="39319" main="true"><name ssid="39321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iván</value></name-part><name-part order="2" name-part-type="family-name"><value>Hernández Dala</value></name-part></name><day-month-year ssid="39320" day="18" month="5" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="40650">Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since Jan 2014 and Head of the Presidential Guard since Sep 2015. As Head of the DGCIM, Iván Hernández Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees.</justification><other-information ssid="39322">Head of Directorate-General of Military Counter-Intelligence.</other-information></individual></target></added><removed><target ssid="39317"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39319" main="true"><name ssid="39321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iván</value></name-part><name-part order="2" name-part-type="family-name"><value>Hernández Dala</value></name-part></name><day-month-year ssid="39320" day="18" month="5" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="39318">Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. As Head of the DGCIM, Iván Hernández Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees.</justification><other-information ssid="39322">Head of Directorate-General of Military Counter-Intelligence.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-07-09" publication-date="2018-07-10" effective-date="2018-07-10"><added><target ssid="39317"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39319" main="true"><name ssid="39321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Iván</value></name-part><name-part order="2" name-part-type="family-name"><value>Hernández Dala</value></name-part></name><day-month-year ssid="39320" day="18" month="5" year="1966" calendar="Gregorian" quality="good"/></identity><justification ssid="39318">Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. As Head of the DGCIM, Iván Hernández Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees.</justification><other-information ssid="39322">Head of Directorate-General of Military Counter-Intelligence.</other-information></individual></target></added></modification></target><target ssid="39305"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="39307" main="true"><name ssid="39309" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sergio</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Rivero Marcano</value></name-part></name><day-month-year ssid="39308" day="8" month="11" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="74473">Inspector General of the Bolivarian National Armed Forces (FANB), General Commander of the Bolivarian National Guard until 16 January 2018, placed in “active reserve” in July 2023. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.</justification></individual><modification modification-type="amended" enactment-date="2024-05-27" publication-date="2024-05-28" effective-date="2024-05-28"><added><justification ssid="74473">Inspector General of the Bolivarian National Armed Forces (FANB), General Commander of the Bolivarian National Guard until 16 January 2018, placed in “active reserve” in July 2023. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.</justification></added><removed><justification ssid="44047">Inspector General of the Bolivarian National Armed Forces (FANB), General Commander of the Bolivarian National Guard until 16 Jan 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44047">Inspector General of the Bolivarian National Armed Forces (FANB), General Commander of the Bolivarian National Guard until 16 Jan 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.</justification></added><removed><justification ssid="40646">General Commander of the Bolivarian National Guard until 16 Jan 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.</justification><other-information ssid="39310">Inspector General of the Bolivarian National Armed Forces.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="39305"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="39307" main="true"><name ssid="39309" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sergio</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Rivero Marcano</value></name-part></name><day-month-year ssid="39308" day="8" month="11" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="40646">General Commander of the Bolivarian National Guard until 16 Jan 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.</justification><other-information ssid="39310">Inspector General of the Bolivarian National Armed Forces.</other-information></individual></target></added><removed><target ssid="39305"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39307" main="true"><name ssid="39309" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sergio</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Rivero Marcano</value></name-part></name><day-month-year ssid="39308" day="8" month="11" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="39306">General Commander of the Bolivarian National Guard until 16 January 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.</justification><other-information ssid="39310">Inspector General of the Bolivarian National Armed Forces.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-07-09" publication-date="2018-07-10" effective-date="2018-07-10"><added><target ssid="39305"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39307" main="true"><name ssid="39309" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sergio</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Rivero Marcano</value></name-part></name><day-month-year ssid="39308" day="8" month="11" year="1964" calendar="Gregorian" quality="good"/></identity><justification ssid="39306">General Commander of the Bolivarian National Guard until 16 January 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.</justification><other-information ssid="39310">Inspector General of the Bolivarian National Armed Forces.</other-information></individual></target></added></modification></target><target ssid="39329"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="39331" main="true"><name ssid="39333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Elías</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Jaua Milano</value></name-part></name><day-month-year ssid="39332" day="16" month="12" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="41046">Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly.</justification></individual><modification modification-type="amended" enactment-date="2019-11-21" publication-date="2019-11-22" effective-date="2019-11-22"><added><justification ssid="41046">Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly.</justification></added><removed><justification ssid="39330">Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly.</justification><other-information ssid="39334">Minister of Popular Power for Education.</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-08-05" publication-date="2019-08-07" effective-date="2019-08-07"><added><target ssid="39329"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="39331" main="true"><name ssid="39333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Elías</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Jaua Milano</value></name-part></name><day-month-year ssid="39332" day="16" month="12" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="39330">Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly.</justification><other-information ssid="39334">Minister of Popular Power for Education.</other-information></individual></target></added><removed><target ssid="39329"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39331" main="true"><name ssid="39333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Elías</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Jaua Milano</value></name-part></name><day-month-year ssid="39332" day="16" month="12" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="39330">Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly.</justification><other-information ssid="39334">Minister of Popular Power for Education.</other-information></individual></target></removed></modification><modification modification-type="listed" enactment-date="2018-07-09" publication-date="2018-07-10" effective-date="2018-07-10"><added><target ssid="39329"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="39331" main="true"><name ssid="39333" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Elías</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Jaua Milano</value></name-part></name><day-month-year ssid="39332" day="16" month="12" year="1969" calendar="Gregorian" quality="good"/></identity><justification ssid="39330">Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly.</justification><other-information ssid="39334">Minister of Popular Power for Education.</other-information></individual></target></added></modification></target><target ssid="41011"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="41013" main="true"><name ssid="41015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Alexis</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Enrique</value></name-part><name-part order="3" name-part-type="family-name"><value>Escalona Marrero</value></name-part></name><day-month-year ssid="41014" day="12" month="10" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="57537">Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) from Jan 2018 until May 2019. Retired Major General, former Vice Minister for prevention and public safety at the Ministry of the Interior (appointed in 2017 by President Maduro) and former National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57537">Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) from Jan 2018 until May 2019. Retired Major General, former Vice Minister for prevention and public safety at the Ministry of the Interior (appointed in 2017 by President Maduro) and former National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command.</justification></added><removed><justification ssid="44057">Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) from Jan 2018 until May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) between 2014 and 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44057">Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) from Jan 2018 until May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) between 2014 and 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command.</justification></added><removed><justification ssid="41012">Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT). National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) between 2014 and 2017. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-10-10" publication-date="2019-10-11" effective-date="2019-10-11"><added><target ssid="41011"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="41013" main="true"><name ssid="41015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Alexis</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Enrique</value></name-part><name-part order="3" name-part-type="family-name"><value>Escalona Marrero</value></name-part></name><day-month-year ssid="41014" day="12" month="10" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="41012">Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT). National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) between 2014 and 2017. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command.</justification></individual></target></added></modification></target><target ssid="41016"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="41018" main="true"><name ssid="41021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafael</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Antonio</value></name-part><name-part order="3" name-part-type="family-name"><value>Franco Quintero</value></name-part></name><day-month-year ssid="41019" day="14" month="10" year="1973" calendar="Gregorian" quality="good"/><identification-document ssid="41020" document-type="id-card"><number>V-11311672</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="74480">Division General of the Venezuelan Bolivarian National Army (FANB). Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport since August 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between November 2016 and November 2018. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees in DGCIM facilities by members of the DGCIM under his command, notably at the Boleita detention centre. Officials under his authority were also implicated in sexual violence against detainees. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta Arévalo.</justification></individual><modification modification-type="amended" enactment-date="2024-05-27" publication-date="2024-05-28" effective-date="2024-05-28"><added><justification ssid="74480">Division General of the Venezuelan Bolivarian National Army (FANB). Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport since August 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between November 2016 and November 2018. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees in DGCIM facilities by members of the DGCIM under his command, notably at the Boleita detention centre. Officials under his authority were also implicated in sexual violence against detainees. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta Arévalo.</justification></added><removed><justification ssid="67527">Brigadier General of the Venezuelan Bolivarian National Army (FANB). Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport since Aug 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between Nov 2016 and Nov 2018. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees in DGCIM facilities by members of the DGCIM under his command, notably at the Boleita detention centre. Officials under his authority were also implicated in sexual violence against detainees. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta Arévalo.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67527">Brigadier General of the Venezuelan Bolivarian National Army (FANB). Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport since Aug 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between Nov 2016 and Nov 2018. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees in DGCIM facilities by members of the DGCIM under his command, notably at the Boleita detention centre. Officials under his authority were also implicated in sexual violence against detainees. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta Arévalo.</justification></added><removed><justification ssid="44058">Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport. Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between at least 2017 and Dec 2018. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees in DGCIM facilities by members of the DGCIM under his command. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44058">Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Security at Maiquetía International Airport. Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between at least 2017 and Dec 2018. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees in DGCIM facilities by members of the DGCIM under his command. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta.</justification></added><removed><justification ssid="41017">Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between at least 2017 and Dec 2018. Responsible for serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees in DGCIM facilities by members of the DGCIM under his command. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-10-10" publication-date="2019-10-11" effective-date="2019-10-11"><added><target ssid="41016"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="41018" main="true"><name ssid="41021" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafael</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Antonio</value></name-part><name-part order="3" name-part-type="family-name"><value>Franco Quintero</value></name-part></name><day-month-year ssid="41019" day="14" month="10" year="1973" calendar="Gregorian" quality="good"/><identification-document ssid="41020" document-type="id-card"><number>V-11311672</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="41017">Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between at least 2017 and Dec 2018. Responsible for serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees in DGCIM facilities by members of the DGCIM under his command. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta.</justification></individual></target></added></modification></target><target ssid="41022"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="41024" main="true"><name ssid="41027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Alexander</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Enrique</value></name-part><name-part order="3" name-part-type="family-name"><value>Granko Arteaga</value></name-part></name><day-month-year ssid="41025" day="25" month="3" year="1981" calendar="Gregorian" quality="good"/><identification-document ssid="41026" document-type="id-card"><number>V-14970215</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="67528">Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 2017. Head of Office of DGCIM’s Boleita detention centre since 29 Aug 2022. From 2017 to 2022 he ordered, supervised and directly participated in arbitrary detentions, short-term enforced disappearances, torture, including sexual violence, and other cruel, inhuman or degrading treatment. Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 Jul 2020. Responsible for serious human rights violations, including torture, the use of excessive force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and by officials under his command. Also responsible for the repression of civil society by members of DGCIM under his command, as well as being directly involved in such repression. Linked to the death of Captain Acosta Arévalo.</justification></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67528">Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 2017. Head of Office of DGCIM’s Boleita detention centre since 29 Aug 2022. From 2017 to 2022 he ordered, supervised and directly participated in arbitrary detentions, short-term enforced disappearances, torture, including sexual violence, and other cruel, inhuman or degrading treatment. Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 Jul 2020. Responsible for serious human rights violations, including torture, the use of excessive force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and by officials under his command. Also responsible for the repression of civil society by members of DGCIM under his command, as well as being directly involved in such repression. Linked to the death of Captain Acosta Arévalo.</justification></added><removed><justification ssid="44059">Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 Jul 2020. Responsible for serious human rights violations, including torture, the use of excessive force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and by officials under his command. Also responsible for the repression of civil society by members of DGCIM under his command, as well as being directly involved in such repression. Linked to the death of Captain Acosta.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44059">Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 Jul 2020. Responsible for serious human rights violations, including torture, the use of excessive force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and by officials under his command. Also responsible for the repression of civil society by members of DGCIM under his command, as well as being directly involved in such repression. Linked to the death of Captain Acosta.</justification></added><removed><justification ssid="41023">Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and also officials under his command. Also responsible for the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. Linked to the death of Captain Acosta.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-10-10" publication-date="2019-10-11" effective-date="2019-10-11"><added><target ssid="41022"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="41024" main="true"><name ssid="41027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Alexander</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Enrique</value></name-part><name-part order="3" name-part-type="family-name"><value>Granko Arteaga</value></name-part></name><day-month-year ssid="41025" day="25" month="3" year="1981" calendar="Gregorian" quality="good"/><identification-document ssid="41026" document-type="id-card"><number>V-14970215</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="41023">Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and also officials under his command. Also responsible for the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. Linked to the death of Captain Acosta.</justification></individual></target></added></modification></target><target ssid="41001"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="41003" main="true"><name ssid="44072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafael</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ramón</value></name-part><name-part order="3" name-part-type="family-name"><value>Blanco Marrero</value></name-part></name><day-month-year ssid="41004" day="28" month="2" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="41005" document-type="id-card"><number>V-6250588</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="46518">Division General of the Venezuelan Bolivarian National Army since 5 Jul 2019. Former deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities, that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.</justification></individual><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46518">Division General of the Venezuelan Bolivarian National Army since 5 Jul 2019. Former deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities, that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.</justification></added><removed><justification ssid="44055">Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least Dec 2018 and Division General of the Venezuelan Bolivarian National Army since 5 Jul 2019. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities, that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><identity ssid="41003" main="true"><name ssid="44072" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafael</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ramón</value></name-part><name-part order="3" name-part-type="family-name"><value>Blanco Marrero</value></name-part></name><day-month-year ssid="41004" day="28" month="2" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="41005" document-type="id-card"><number>V-6250588</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="44055">Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least Dec 2018 and Division General of the Venezuelan Bolivarian National Army since 5 Jul 2019. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities, that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.</justification></added><removed><identity ssid="41003" main="true"><name ssid="41006" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafael</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ramon</value></name-part><name-part order="3" name-part-type="family-name"><value>Blanco Marrero</value></name-part></name><day-month-year ssid="41004" day="28" month="2" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="41005" document-type="id-card"><number>V-6250588</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="41002">Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least Dec 2018 and Division General of the Venezuelan Bolivarian National Army since 5 Jul 2019. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-10-10" publication-date="2019-10-11" effective-date="2019-10-11"><added><target ssid="41001"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="41003" main="true"><name ssid="41006" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rafael</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ramon</value></name-part><name-part order="3" name-part-type="family-name"><value>Blanco Marrero</value></name-part></name><day-month-year ssid="41004" day="28" month="2" year="1968" calendar="Gregorian" quality="good"/><identification-document ssid="41005" document-type="id-card"><number>V-6250588</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="41002">Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least Dec 2018 and Division General of the Venezuelan Bolivarian National Army since 5 Jul 2019. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.</justification></individual></target></added></modification></target><target ssid="41007"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="41009" main="true"><name ssid="44073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carlos</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Alberto</value></name-part><name-part order="3" name-part-type="family-name"><value>Calderón Chirinos</value></name-part></name><day-month-year ssid="74479" day="3" month="7" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="41056" document-type="id-card"><number>V-10352300</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="74478">Official with the elite command of the Venezuelan National Police (PNB/FAES). Appointed Deputy Director of the Directorate of Strategic and Tactical Actions (DAET) of the PNB in 2023. Former senior office holder (referred to as General Commissioner, Director of El Helicoide and Director of Strategic Investigations) in the Bolivarian National Intelligence Service (SEBIN). Officials of the Directorate for Strategic Investigations under his supervision have committed illegal detentions, acts of torture and other ill-treatment, and sexual and gender-based violence. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he has participated in and is responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees at El Helicoide, a SEBIN prison.</justification></individual><modification modification-type="amended" enactment-date="2024-05-27" publication-date="2024-05-28" effective-date="2024-05-28"><added><identity ssid="41009" main="true"><name ssid="44073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carlos</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Alberto</value></name-part><name-part order="3" name-part-type="family-name"><value>Calderón Chirinos</value></name-part></name><day-month-year ssid="74479" day="3" month="7" year="1970" calendar="Gregorian" quality="good"/><identification-document ssid="41056" document-type="id-card"><number>V-10352300</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="74478">Official with the elite command of the Venezuelan National Police (PNB/FAES). Appointed Deputy Director of the Directorate of Strategic and Tactical Actions (DAET) of the PNB in 2023. Former senior office holder (referred to as General Commissioner, Director of El Helicoide and Director of Strategic Investigations) in the Bolivarian National Intelligence Service (SEBIN). Officials of the Directorate for Strategic Investigations under his supervision have committed illegal detentions, acts of torture and other ill-treatment, and sexual and gender-based violence. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he has participated in and is responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees at El Helicoide, a SEBIN prison.</justification></added><removed><identity ssid="41009" main="true"><name ssid="44073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carlos</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Alberto</value></name-part><name-part order="3" name-part-type="family-name"><value>Calderón Chirinos</value></name-part></name><identification-document ssid="41056" document-type="id-card"><number>V-10352300</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="67526">Official with the elite command of the Venezuelan National Police (PNB/FAES). Former senior office holder (referred to as General Commissioner, Director of El Helicoide and Director of Strategic Investigations) in the Bolivarian National Intelligence Service (SEBIN). Officials of the Directorate for Strategic Investigations under his supervision have committed illegal detentions, acts of torture and other ill-treatment, and sexual and gender-based violence. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he has participated in and is responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees at El Helicoide, a SEBIN prison.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67526">Official with the elite command of the Venezuelan National Police (PNB/FAES). Former senior office holder (referred to as General Commissioner, Director of El Helicoide and Director of Strategic Investigations) in the Bolivarian National Intelligence Service (SEBIN). Officials of the Directorate for Strategic Investigations under his supervision have committed illegal detentions, acts of torture and other ill-treatment, and sexual and gender-based violence. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he has participated in and is responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees at El Helicoide, a SEBIN prison.</justification></added><removed><justification ssid="44056">Senior office holder (referred to as Commissioner, Director and Director-General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><identity ssid="41009" main="true"><name ssid="44073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carlos</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Alberto</value></name-part><name-part order="3" name-part-type="family-name"><value>Calderón Chirinos</value></name-part></name><identification-document ssid="41056" document-type="id-card"><number>V-10352300</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="44056">Senior office holder (referred to as Commissioner, Director and Director-General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison.</justification></added><removed><identity ssid="41009" main="true"><name ssid="41058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carlos</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Alberto</value></name-part><name-part order="3" name-part-type="family-name"><value>Calderon Chirinos</value></name-part></name><identification-document ssid="41056" document-type="id-card"><number>V-10352300</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="41008">Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-11-21" publication-date="2019-11-22" effective-date="2019-11-22"><added><identity ssid="41009" main="true"><name ssid="41058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carlos</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Alberto</value></name-part><name-part order="3" name-part-type="family-name"><value>Calderon Chirinos</value></name-part></name><identification-document ssid="41056" document-type="id-card"><number>V-10352300</number><issuer code="VE">Venezuela</issuer></identification-document></identity></added><removed><identity ssid="41009" main="true"><name ssid="41053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carlos</value></name-part><name-part order="2" name-part-type="whole-name"><value>Alberto</value></name-part><name-part order="3" name-part-type="family-name"><value>Calderon Chirinos</value></name-part></name><identification-document ssid="41056" document-type="id-card"><number>V-10352300</number><issuer code="VE">Venezuela</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2019-11-21" publication-date="2019-11-22" effective-date="2019-11-22"><added><identity ssid="41009" main="true"><name ssid="41053" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carlos</value></name-part><name-part order="2" name-part-type="whole-name"><value>Alberto</value></name-part><name-part order="3" name-part-type="family-name"><value>Calderon Chirinos</value></name-part></name><identification-document ssid="41056" document-type="id-card"><number>V-10352300</number><issuer code="VE">Venezuela</issuer></identification-document></identity></added><removed><identity ssid="41009" main="true"><name ssid="41010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carlos</value></name-part><name-part order="2" name-part-type="family-name"><value>Calderon</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2019-10-10" publication-date="2019-10-11" effective-date="2019-10-11"><added><target ssid="41007"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="41009" main="true"><name ssid="41010" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carlos</value></name-part><name-part order="2" name-part-type="family-name"><value>Calderon</value></name-part></name></identity><justification ssid="41008">Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison.</justification></individual></target></added></modification></target><target ssid="40995"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="40997" main="true"><name ssid="44068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Néstor</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Neptali</value></name-part><name-part order="3" name-part-type="family-name"><value>Blanco Hurtado</value></name-part></name><day-month-year ssid="40998" day="26" month="9" year="1982" calendar="Gregorian" quality="good"/><identification-document ssid="41035" document-type="id-card"><number>V-15222057</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="67525">Commander in military counterintelligence zone No 32 in the Los Llanos region. As Major in the Bolivarian National Guard (GNB), he has operated alongside officials in the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least Dec 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.</justification></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67525">Commander in military counterintelligence zone No 32 in the Los Llanos region. As Major in the Bolivarian National Guard (GNB), he has operated alongside officials in the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least Dec 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.</justification></added><removed><justification ssid="40996">Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least Dec 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><identity ssid="40997" main="true"><name ssid="44068" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Néstor</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Neptali</value></name-part><name-part order="3" name-part-type="family-name"><value>Blanco Hurtado</value></name-part></name><day-month-year ssid="40998" day="26" month="9" year="1982" calendar="Gregorian" quality="good"/><identification-document ssid="41035" document-type="id-card"><number>V-15222057</number><issuer code="VE">Venezuela</issuer></identification-document></identity></added><removed><identity ssid="40997" main="true"><name ssid="41050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nestor</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Neptali</value></name-part><name-part order="3" name-part-type="family-name"><value>Blanco Hurtado</value></name-part></name><day-month-year ssid="40998" day="26" month="9" year="1982" calendar="Gregorian" quality="good"/><identification-document ssid="41035" document-type="id-card"><number>V-15222057</number><issuer code="VE">Venezuela</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2019-11-21" publication-date="2019-11-22" effective-date="2019-11-22"><added><identity ssid="40997" main="true"><name ssid="41050" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nestor</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Neptali</value></name-part><name-part order="3" name-part-type="family-name"><value>Blanco Hurtado</value></name-part></name><day-month-year ssid="40998" day="26" month="9" year="1982" calendar="Gregorian" quality="good"/><identification-document ssid="41035" document-type="id-card"><number>V-15222057</number><issuer code="VE">Venezuela</issuer></identification-document></identity></added><removed><identity ssid="40997" main="true"><name ssid="41000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nestor</value></name-part><name-part order="2" name-part-type="family-name"><value>Blanco Hurtado</value></name-part></name><day-month-year ssid="40998" day="26" month="9" year="1982" calendar="Gregorian" quality="good"/><identification-document ssid="41035" document-type="id-card"><number>V-15222057</number><issuer code="VE">Venezuela</issuer></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2019-10-10" publication-date="2019-10-11" effective-date="2019-10-11"><added><target ssid="40995"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="40997" main="true"><name ssid="41000" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nestor</value></name-part><name-part order="2" name-part-type="family-name"><value>Blanco Hurtado</value></name-part></name><day-month-year ssid="40998" day="26" month="9" year="1982" calendar="Gregorian" quality="good"/><identification-document ssid="41035" document-type="id-card"><number>V-15222057</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="40996">Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least Dec 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.</justification></individual></target></added></modification></target><target ssid="41028"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="41030" main="true"><name ssid="41032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hannover</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Esteban</value></name-part><name-part order="3" name-part-type="family-name"><value>Guerrero Mijares</value></name-part></name><day-month-year ssid="41031" day="14" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="67529">Second Commander and Chief of Staff of the 35th Military Police Brigade since 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from Nov 2018 to Aug 2019. As Director of DEIPC, he supervised the DGCIM facility in Boleita detention centre. During this period, acts of torture and other cruel, inhuman or degrading treatment, as well as sexual violence, were committed by DGCIM officials at Boleita. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees committed by himself and by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta Arévalo.</justification></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67529">Second Commander and Chief of Staff of the 35th Military Police Brigade since 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from Nov 2018 to Aug 2019. As Director of DEIPC, he supervised the DGCIM facility in Boleita detention centre. During this period, acts of torture and other cruel, inhuman or degrading treatment, as well as sexual violence, were committed by DGCIM officials at Boleita. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees committed by himself and by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta Arévalo.</justification></added><removed><justification ssid="46519">Second Commander and Chief of Staff of the 35th Military Police Brigade since Aug 2020. Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least Apr 2019 to Aug 2019. As Head of Investigations, he supervised the DGCIM facility in Boleita. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees committed by himself and by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46519">Second Commander and Chief of Staff of the 35th Military Police Brigade since Aug 2020. Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least Apr 2019 to Aug 2019. As Head of Investigations, he supervised the DGCIM facility in Boleita. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees committed by himself and by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.</justification></added><removed><justification ssid="44060">Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least Apr 2019 to Aug 2019. As Head of Investigations, he supervised the DGCIM facility in Boleita. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees committed by himself and by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44060">Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least Apr 2019 to Aug 2019. As Head of Investigations, he supervised the DGCIM facility in Boleita. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees committed by himself and by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.</justification></added><removed><justification ssid="41029">Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least Apr 2019 to Aug 2019. As Head of Investigations he supervised the DGCIM facility in Boleita. Responsible for serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-10-10" publication-date="2019-10-11" effective-date="2019-10-11"><added><target ssid="41028"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="41030" main="true"><name ssid="41032" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Hannover</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Esteban</value></name-part><name-part order="3" name-part-type="family-name"><value>Guerrero Mijares</value></name-part></name><day-month-year ssid="41031" day="14" month="1" year="1971" calendar="Gregorian" quality="good"/></identity><justification ssid="41029">Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least Apr 2019 to Aug 2019. As Head of Investigations he supervised the DGCIM facility in Boleita. Responsible for serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.</justification></individual></target></added></modification></target><target ssid="42981"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="42983" main="true"><name ssid="42985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Farik</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Karin</value></name-part><name-part order="3" name-part-type="family-name"><value>Mora Salcedo</value></name-part></name><identification-document ssid="42984" document-type="id-card"><number>V-8608523</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="42982">Prosecutor serving at the Venezuelan First Special Court of First Instance with an office within the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)). His actions have undermined democracy and the rule of law in Venezuela, including by initiating politically motivated prosecutions which resulted in the arbitrary detention of members of the National Assembly and other officials opposing the Maduro regime.</justification></individual><modification modification-type="listed" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"/></target><target ssid="42942"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="42945" main="true"><name ssid="42949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gladys</value></name-part><name-part order="2" name-part-type="family-name"><value>del Valle Requena</value></name-part></name><day-month-year ssid="42946" day="9" month="11" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="42947" place-id="42944" quality="good"/><identification-document ssid="43011" document-type="id-card"><number>V-4114842</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="57538">Inspector General of the Courts since 27 Apr 2022. Former member of the non-democratically elected National Assembly and former member and the Second Vice-President of the non-recognised National Constituent Assembly (ANC). In her leading role in the non-recognised ANC, she has undermined democracy and the rule of law in Venezuela, including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57538">Inspector General of the Courts since 27 Apr 2022. Former member of the non-democratically elected National Assembly and former member and the Second Vice-President of the non-recognised National Constituent Assembly (ANC). In her leading role in the non-recognised ANC, she has undermined democracy and the rule of law in Venezuela, including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.</justification></added><removed><justification ssid="46520">Member of the non-democratically elected National Assembly and former member and the Second Vice-President of the non-recognised National Constituent Assembly (ANC). In her leading role in the non-recognised ANC, she has undermined democracy and the rule of law in Venezuela including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46520">Member of the non-democratically elected National Assembly and former member and the Second Vice-President of the non-recognised National Constituent Assembly (ANC). In her leading role in the non-recognised ANC, she has undermined democracy and the rule of law in Venezuela including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.</justification></added><removed><justification ssid="44062">Member and, since 26 Oct 2018, the Second Vice-President of the non-recognised National Constituent Assembly (ANC). In her leading role in the non-recognised ANC, she has undermined democracy and the rule of law in Venezuela including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44062">Member and, since 26 Oct 2018, the Second Vice-President of the non-recognised National Constituent Assembly (ANC). In her leading role in the non-recognised ANC, she has undermined democracy and the rule of law in Venezuela including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.</justification></added><removed><justification ssid="42943">Member and, since 26 Oct 2018, the Second Vice-President of the non-recognised National Constituent Assembly (ANC). In her leading role in the non-recognised ANC she has undermined democracy and the rule of law in Venezuela including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><target ssid="42942"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="42945" main="true"><name ssid="42949" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gladys</value></name-part><name-part order="2" name-part-type="family-name"><value>del Valle Requena</value></name-part></name><day-month-year ssid="42946" day="9" month="11" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="42947" place-id="42944" quality="good"/><identification-document ssid="43011" document-type="id-card"><number>V-4114842</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="42943">Member and, since 26 Oct 2018, the Second Vice-President of the non-recognised National Constituent Assembly (ANC). In her leading role in the non-recognised ANC she has undermined democracy and the rule of law in Venezuela including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.</justification></individual></target></added></modification></target><target ssid="42964"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="42968" main="true"><name ssid="42973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Juan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Mendoza Jover</value></name-part></name><day-month-year ssid="42970" day="11" month="3" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="42971" place-id="42966" quality="good"/><address ssid="44069" place-id="42967" quality="good"><address-details>Arnoldo Gabaldón</address-details></address><identification-document ssid="43020" document-type="id-card"><number>V-9499372</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="57539">Former Second Vice-President of the Venezuelan Supreme Court (Tribunal Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the Supreme Court (Feb 2017 – Apr 2022). His actions have undermined democracy and the rule of law in Venezuela, including by a number of judicial rulings in the past two years that have limited or undermined the constitutional powers of Venezuela’s democratically-elected legislative body, the National Assembly.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57539">Former Second Vice-President of the Venezuelan Supreme Court (Tribunal Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the Supreme Court (Feb 2017 – Apr 2022). His actions have undermined democracy and the rule of law in Venezuela, including by a number of judicial rulings in the past two years that have limited or undermined the constitutional powers of Venezuela’s democratically-elected legislative body, the National Assembly.</justification></added><removed><justification ssid="42965">Second Vice-President of the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)) and President of the Constitutional Chamber of the TSJ since 24 Feb 2017. His actions have undermined democracy and the rule of law in Venezuela, including by a number of judicial rulings in the past two years that have limited or undermined the constitutional powers of Venezuela’s democratically-elected legislative body, the National Assembly.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><identity ssid="42968" main="true"><name ssid="42973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Juan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Mendoza Jover</value></name-part></name><day-month-year ssid="42970" day="11" month="3" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="42971" place-id="42966" quality="good"/><address ssid="44069" place-id="42967" quality="good"><address-details>Arnoldo Gabaldón</address-details></address><identification-document ssid="43020" document-type="id-card"><number>V-9499372</number><issuer code="VE">Venezuela</issuer></identification-document></identity></added><removed><identity ssid="42968" main="true"><name ssid="42973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Juan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Mendoza Jover</value></name-part></name><day-month-year ssid="42970" day="11" month="3" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="42971" place-id="42966" quality="good"/><address ssid="42969" place-id="42967" quality="good"><address-details>Arnoldo Gabaldon</address-details></address><identification-document ssid="43020" document-type="id-card"><number>V-9499372</number><issuer code="VE">Venezuela</issuer></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><target ssid="42964"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="42968" main="true"><name ssid="42973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Juan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Mendoza Jover</value></name-part></name><day-month-year ssid="42970" day="11" month="3" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="42971" place-id="42966" quality="good"/><address ssid="42969" place-id="42967" quality="good"><address-details>Arnoldo Gabaldon</address-details></address><identification-document ssid="43020" document-type="id-card"><number>V-9499372</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="42965">Second Vice-President of the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)) and President of the Constitutional Chamber of the TSJ since 24 Feb 2017. His actions have undermined democracy and the rule of law in Venezuela, including by a number of judicial rulings in the past two years that have limited or undermined the constitutional powers of Venezuela’s democratically-elected legislative body, the National Assembly.</justification></individual></target></added></modification></target><target ssid="42986"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="42988" main="true"><name ssid="42991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Dinorah</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Yoselin</value></name-part><name-part order="3" name-part-type="family-name"><value>Bustamante Puerta</value></name-part></name><day-month-year ssid="42989" day="14" month="1" year="1975" calendar="Gregorian" quality="good"/><identification-document ssid="42990" document-type="id-card"><number>V-10002096</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="42987">Prosecutor serving at the Venezuelan First Special Court of First Instance, with an office within the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Her actions have undermined democracy and the rule of law in Venezuela, including by initiating politically motivated prosecutions which resulted in the arbitrary detention of members of the National Assembly and other officials opposing the Maduro regime.</justification></individual><modification modification-type="listed" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"/></target><target ssid="42992"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="42994" main="true"><name ssid="42997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Luis</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eduardo</value></name-part><name-part order="3" name-part-type="family-name"><value>Parra Rivero</value></name-part></name><day-month-year ssid="42995" day="7" month="7" year="1978" calendar="Gregorian" quality="good"/><identification-document ssid="43016" document-type="id-card"><number>V-14211633</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="46523">Member of the non-democratically elected National Assembly. As a member of the National Assembly elected in 2015, he staged his election as President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore, opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Parra Rivero, supported by the regime’s political party (PSUV), Parra Rivero was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).</justification></individual><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46523">Member of the non-democratically elected National Assembly. As a member of the National Assembly elected in 2015, he staged his election as President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore, opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Parra Rivero, supported by the regime’s political party (PSUV), Parra Rivero was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).</justification></added><removed><justification ssid="42993">Member and illegitimately elected President of the National Assembly. As a member of the National Assembly, he staged his election as the President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Parra, supported by the regime’s political party (PSUV), Parra was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).</justification></removed></modification><modification modification-type="listed" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><target ssid="42992"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="42994" main="true"><name ssid="42997" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Luis</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eduardo</value></name-part><name-part order="3" name-part-type="family-name"><value>Parra Rivero</value></name-part></name><day-month-year ssid="42995" day="7" month="7" year="1978" calendar="Gregorian" quality="good"/><identification-document ssid="43016" document-type="id-card"><number>V-14211633</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="42993">Member and illegitimately elected President of the National Assembly. As a member of the National Assembly, he staged his election as the President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Parra, supported by the regime’s political party (PSUV), Parra was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).</justification></individual></target></added></modification></target><target ssid="43004"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="43006" main="true"><name ssid="43009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>José</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Gregorio</value></name-part><name-part order="3" name-part-type="family-name"><value>Noriega Figueroa</value></name-part></name><day-month-year ssid="43007" day="21" month="2" year="1969" calendar="Gregorian" quality="good"/><identification-document ssid="43018" document-type="id-card"><number>V-8348784</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="46525">Member of the non-democratically elected National Assembly. Former member and illegitimately elected second Vice-President of the National Assembly elected in 2015. Illegitimately appointed director of the ad-hoc board of the political party Voluntad Popular. As a member of the National Assembly elected in 2015, he staged his election as the second Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore, opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Noriega, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC). In Jul 2020, Noriega, helped by the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)), illegitimately took over the leadership of the political party Voluntad Popular, thereby further undermining democracy in Venezuela.</justification></individual><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46525">Member of the non-democratically elected National Assembly. Former member and illegitimately elected second Vice-President of the National Assembly elected in 2015. Illegitimately appointed director of the ad-hoc board of the political party Voluntad Popular. As a member of the National Assembly elected in 2015, he staged his election as the second Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore, opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Noriega, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC). In Jul 2020, Noriega, helped by the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)), illegitimately took over the leadership of the political party Voluntad Popular, thereby further undermining democracy in Venezuela.</justification></added><removed><justification ssid="44067">Member and illegitimately elected second Vice-President of the National Assembly. Illegitimately appointed director of the ad-hoc board of political party Voluntad Popular. As a member of the National Assembly he staged his election as the second Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Noriega, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC). In Jul 2020, Noriega, helped by the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)), illegitimately took over the leadership of the political party Voluntad Popular, thereby further undermining democracy in Venezuela.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44067">Member and illegitimately elected second Vice-President of the National Assembly. Illegitimately appointed director of the ad-hoc board of political party Voluntad Popular. As a member of the National Assembly he staged his election as the second Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Noriega, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC). In Jul 2020, Noriega, helped by the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)), illegitimately took over the leadership of the political party Voluntad Popular, thereby further undermining democracy in Venezuela.</justification></added><removed><justification ssid="43005">Member and illegitimately elected second Vice-President of the National Assembly. As a member of the National Assembly he staged his election as the second Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Noriega, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).</justification></removed></modification><modification modification-type="listed" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><target ssid="43004"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="43006" main="true"><name ssid="43009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>José</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Gregorio</value></name-part><name-part order="3" name-part-type="family-name"><value>Noriega Figueroa</value></name-part></name><day-month-year ssid="43007" day="21" month="2" year="1969" calendar="Gregorian" quality="good"/><identification-document ssid="43018" document-type="id-card"><number>V-8348784</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="43005">Member and illegitimately elected second Vice-President of the National Assembly. As a member of the National Assembly he staged his election as the second Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Noriega, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).</justification></individual></target></added></modification></target><target ssid="42950"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="42952" main="true"><name ssid="44063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tania</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Valentina</value></name-part><name-part order="3" name-part-type="family-name"><value>Díaz González</value></name-part></name><day-month-year ssid="42953" day="18" month="6" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="42954" place-id="42933" quality="good"/><identification-document ssid="43012" document-type="id-card"><number>V-6432672</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="46521">Member of the non-democratically elected National Assembly and former First Vice-President of the non-recognised National Constituent Assembly (ANC). In her leading role in the non-recognised ANC she has undermined democracy and the rule of law in Venezuela, including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.</justification></individual><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46521">Member of the non-democratically elected National Assembly and former First Vice-President of the non-recognised National Constituent Assembly (ANC). In her leading role in the non-recognised ANC she has undermined democracy and the rule of law in Venezuela, including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.</justification></added><removed><justification ssid="42951">Member and, since 4 Jan 2018, the First Vice-President of the non-recognised National Constituent Assembly (ANC). In her leading role in the non-recognised ANC she has undermined democracy and the rule of law in Venezuela, including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><identity ssid="42952" main="true"><name ssid="44063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tania</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Valentina</value></name-part><name-part order="3" name-part-type="family-name"><value>Díaz González</value></name-part></name><day-month-year ssid="42953" day="18" month="6" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="42954" place-id="42933" quality="good"/><identification-document ssid="43012" document-type="id-card"><number>V-6432672</number><issuer code="VE">Venezuela</issuer></identification-document></identity></added><removed><identity ssid="42952" main="true"><name ssid="42956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tania</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Valentina</value></name-part><name-part order="3" name-part-type="family-name"><value>Diaz González</value></name-part></name><day-month-year ssid="42953" day="18" month="6" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="42954" place-id="42933" quality="good"/><identification-document ssid="43012" document-type="id-card"><number>V-6432672</number><issuer code="VE">Venezuela</issuer></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><target ssid="42950"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="42952" main="true"><name ssid="42956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tania</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Valentina</value></name-part><name-part order="3" name-part-type="family-name"><value>Diaz González</value></name-part></name><day-month-year ssid="42953" day="18" month="6" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="42954" place-id="42933" quality="good"/><identification-document ssid="43012" document-type="id-card"><number>V-6432672</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="42951">Member and, since 4 Jan 2018, the First Vice-President of the non-recognised National Constituent Assembly (ANC). In her leading role in the non-recognised ANC she has undermined democracy and the rule of law in Venezuela, including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.</justification></individual></target></added></modification></target><target ssid="42957"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="42959" main="true"><name ssid="42963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Elvis</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eduardo</value></name-part><name-part order="3" name-part-type="family-name"><value>Hidrobo Amoroso</value></name-part></name><day-month-year ssid="42960" day="4" month="8" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="42961" place-id="42933" quality="good"/><identification-document ssid="43013" document-type="id-card"><number>V-7659695</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="74481">President of the National Electoral Commission of Venezuela since 24 August 2023. Former Comptroller General (between 23 October 2018 and August 2023), and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). His actions have undermined democracy and the rule of law in Venezuela, including by banning opposition members from holding public office for 15 years and leading the non-recognised ANC, signing the “law against hatred”, justifying the removal of a legally-elected opposition governor and banning Juan Guaidó from running for any public office.</justification><other-information ssid="74482">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025</other-information></individual><modification modification-type="amended" enactment-date="2024-05-27" publication-date="2024-05-28" effective-date="2024-05-28"><added><justification ssid="74481">President of the National Electoral Commission of Venezuela since 24 August 2023. Former Comptroller General (between 23 October 2018 and August 2023), and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). His actions have undermined democracy and the rule of law in Venezuela, including by banning opposition members from holding public office for 15 years and leading the non-recognised ANC, signing the “law against hatred”, justifying the removal of a legally-elected opposition governor and banning Juan Guaidó from running for any public office.</justification><other-information ssid="74482">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025</other-information></added><removed><justification ssid="67530">President of the National Electoral Commission of Venezuela since 24 Aug 2023. Former Comptroller General (between 23 Oct 2018 and Aug 2023), and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). His actions have undermined democracy and the rule of law in Venezuela, including by banning opposition members from holding public office for 15 years and leading the non-recognised ANC, signing the ‘law against hatred’, justifying the removal of a legally-elected opposition governor and banning Juan Guaidó from running for any public office.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67530">President of the National Electoral Commission of Venezuela since 24 Aug 2023. Former Comptroller General (between 23 Oct 2018 and Aug 2023), and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). His actions have undermined democracy and the rule of law in Venezuela, including by banning opposition members from holding public office for 15 years and leading the non-recognised ANC, signing the ‘law against hatred’, justifying the removal of a legally-elected opposition governor and banning Juan Guaidó from running for any public office.</justification></added><removed><justification ssid="46522">Comptroller General, since 23 Oct 2018, and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). His actions have undermined democracy and the rule of law in Venezuela, including by banning opposition members from holding public office for 15 years and leading the non-recognised ANC, signing the "law against hatred", justifying the removal of a legally-elected opposition governor and banning Juan Guaidó from running for any public office.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46522">Comptroller General, since 23 Oct 2018, and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). His actions have undermined democracy and the rule of law in Venezuela, including by banning opposition members from holding public office for 15 years and leading the non-recognised ANC, signing the "law against hatred", justifying the removal of a legally-elected opposition governor and banning Juan Guaidó from running for any public office.</justification></added><removed><justification ssid="44064">Comptroller General, since 23 Oct 2018, and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). His actions have undermined democracy and the rule of law in Venezuela, including by leading the non-recognised ANC, signing the “law against hatred”, justifying the removal of a legally-elected opposition governor and banning Juan Guaidó from running for any public office.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44064">Comptroller General, since 23 Oct 2018, and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). His actions have undermined democracy and the rule of law in Venezuela, including by leading the non-recognised ANC, signing the “law against hatred”, justifying the removal of a legally-elected opposition governor and banning Juan Guaidó from running for any public office.</justification></added><removed><justification ssid="42958">Comptroller General, since 23 Oct 2018, and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). His actions have undermined democracy and the rule of law in Venezuela, including by leading the non- recognised ANC, signing the ‘law against hatred’, justifying the removal of a legally-elected opposition governor and banning Juan Guaidó from running for any public office.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><target ssid="42957"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="42959" main="true"><name ssid="42963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Elvis</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eduardo</value></name-part><name-part order="3" name-part-type="family-name"><value>Hidrobo Amoroso</value></name-part></name><day-month-year ssid="42960" day="4" month="8" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="42961" place-id="42933" quality="good"/><identification-document ssid="43013" document-type="id-card"><number>V-7659695</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="42958">Comptroller General, since 23 Oct 2018, and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). His actions have undermined democracy and the rule of law in Venezuela, including by leading the non- recognised ANC, signing the ‘law against hatred’, justifying the removal of a legally-elected opposition governor and banning Juan Guaidó from running for any public office.</justification></individual></target></added></modification></target><target ssid="42974"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="42976" main="true"><name ssid="44070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jorge</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Elieser</value></name-part><name-part order="3" name-part-type="family-name"><value>Márquez Monsalve</value></name-part></name><day-month-year ssid="42977" day="20" month="2" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="42978" place-id="9093" quality="good"/><identification-document ssid="43015" document-type="id-card"><number>V-8714253</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="67531">Minister of the Office of the Presidency since Nov 2017 and Director-General of the National Commission of Telecommunications (CONATEL) since 7 Aug 2017. His actions have undermined democracy and the rule of law in Venezuela, including by severely limiting the rights of the Venezuelan people to a free press, free speech and information. He used the special powers of CONATEL to silence criticism and dissidents of the regime by blocking, filtering and obstructing internet websites, by revoking existing licences for radio and television stations and by refusing to grant new ones.</justification></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67531">Minister of the Office of the Presidency since Nov 2017 and Director-General of the National Commission of Telecommunications (CONATEL) since 7 Aug 2017. His actions have undermined democracy and the rule of law in Venezuela, including by severely limiting the rights of the Venezuelan people to a free press, free speech and information. He used the special powers of CONATEL to silence criticism and dissidents of the regime by blocking, filtering and obstructing internet websites, by revoking existing licences for radio and television stations and by refusing to grant new ones.</justification></added><removed><justification ssid="42975">Director-General of the National Commission of Telecommunications (CONATEL) since 7 Aug 2017. His actions have undermined democracy and the rule of law in Venezuela, including by severely limiting the rights of the Venezuelan people to free press, free speech and information. He used the special powers of CONATEL to silence criticism and dissidents of the regime by blocking, filtering and obstructing internet websites and by revoking existing licences for radio and television stations and refusing to grant new such licences.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><identity ssid="42976" main="true"><name ssid="44070" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jorge</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Elieser</value></name-part><name-part order="3" name-part-type="family-name"><value>Márquez Monsalve</value></name-part></name><day-month-year ssid="42977" day="20" month="2" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="42978" place-id="9093" quality="good"/><identification-document ssid="43015" document-type="id-card"><number>V-8714253</number><issuer code="VE">Venezuela</issuer></identification-document></identity></added><removed><identity ssid="42976" main="true"><name ssid="42980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jorge</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Elieser</value></name-part><name-part order="3" name-part-type="family-name"><value>Marquez Monsalve</value></name-part></name><day-month-year ssid="42977" day="20" month="2" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="42978" place-id="9093" quality="good"/><identification-document ssid="43015" document-type="id-card"><number>V-8714253</number><issuer code="VE">Venezuela</issuer></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><target ssid="42974"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="42976" main="true"><name ssid="42980" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jorge</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Elieser</value></name-part><name-part order="3" name-part-type="family-name"><value>Marquez Monsalve</value></name-part></name><day-month-year ssid="42977" day="20" month="2" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="42978" place-id="9093" quality="good"/><identification-document ssid="43015" document-type="id-card"><number>V-8714253</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="42975">Director-General of the National Commission of Telecommunications (CONATEL) since 7 Aug 2017. His actions have undermined democracy and the rule of law in Venezuela, including by severely limiting the rights of the Venezuelan people to free press, free speech and information. He used the special powers of CONATEL to silence criticism and dissidents of the regime by blocking, filtering and obstructing internet websites and by revoking existing licences for radio and television stations and refusing to grant new such licences.</justification></individual></target></added></modification></target><target ssid="42931"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="42934" main="true"><name ssid="42938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>José</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Adelino</value></name-part><name-part order="3" name-part-type="family-name"><value>Ornelas Ferreira</value></name-part></name><name ssid="42939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>José Adelino Ornella Ferreira</value></name-part></name><name ssid="42940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>José Adelino Ornellas Ferreira</value></name-part></name><day-month-year ssid="42935" day="14" month="12" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="42936" place-id="42933" quality="good"/><identification-document ssid="43010" document-type="id-card"><number>V-7087964</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="44061">Secretary-General of the National Defence Council since 26 Jul 2019 and Chief of the General Staff to the Commander-in-Chief since Sep 2020. Former commander of the National Capital Integral Strategic Defence Region (REDI Capital), former Chief of Staff and former Second-in-Command of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (CEOFANB). In these roles he has supported and facilitated actions and policies of the Government of Venezuela which have undermined democracy and the rule of law in Venezuela. Responsible for serious human rights violations and the repression of civil society and democratic opposition in Venezuela, including obstructing the provision of humanitarian aid and the use of excessive force by officials of the Bolivarian Armed Forces (FANB), and by subordinate forces under his command, including the Integral Strategic Defence Region (REDI), the Integral Defence Operations Zone (ZODI) and the Bolivarian National Guard.</justification></individual><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><justification ssid="44061">Secretary-General of the National Defence Council since 26 Jul 2019 and Chief of the General Staff to the Commander-in-Chief since Sep 2020. Former commander of the National Capital Integral Strategic Defence Region (REDI Capital), former Chief of Staff and former Second-in-Command of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (CEOFANB). In these roles he has supported and facilitated actions and policies of the Government of Venezuela which have undermined democracy and the rule of law in Venezuela. Responsible for serious human rights violations and the repression of civil society and democratic opposition in Venezuela, including obstructing the provision of humanitarian aid and the use of excessive force by officials of the Bolivarian Armed Forces (FANB), and by subordinate forces under his command, including the Integral Strategic Defence Region (REDI), the Integral Defence Operations Zone (ZODI) and the Bolivarian National Guard.</justification></added><removed><justification ssid="42932">Secretary-General of the National Defence Council since 26 Jul 2019 and former commander of the National Capital Integral Strategic Defence Region (REDI Capital), former Chief of Staff and former Second-in-Command of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (CEOFANB). In these roles he has supported and facilitated actions and policies of the Government of Venezuela which have undermined democracy and the rule of law in Venezuela. Responsible for serious human rights violations and repression of civil society and democratic opposition in Venezuela, including by obstructing the provision of humanitarian aid and by the use of excessive force by officials of the Bolivarian Armed Forces (FANB), and by subordinate forces under his command, including the Integral Strategic Defence Region (REDI), the Integral Defence Operations Zone (ZODI) and the Bolivarian National Guard.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><target ssid="42931"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="42934" main="true"><name ssid="42938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>José</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Adelino</value></name-part><name-part order="3" name-part-type="family-name"><value>Ornelas Ferreira</value></name-part></name><name ssid="42939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>José Adelino Ornella Ferreira</value></name-part></name><name ssid="42940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>José Adelino Ornellas Ferreira</value></name-part></name><day-month-year ssid="42935" day="14" month="12" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="42936" place-id="42933" quality="good"/><identification-document ssid="43010" document-type="id-card"><number>V-7087964</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="42932">Secretary-General of the National Defence Council since 26 Jul 2019 and former commander of the National Capital Integral Strategic Defence Region (REDI Capital), former Chief of Staff and former Second-in-Command of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (CEOFANB). In these roles he has supported and facilitated actions and policies of the Government of Venezuela which have undermined democracy and the rule of law in Venezuela. Responsible for serious human rights violations and repression of civil society and democratic opposition in Venezuela, including by obstructing the provision of humanitarian aid and by the use of excessive force by officials of the Bolivarian Armed Forces (FANB), and by subordinate forces under his command, including the Integral Strategic Defence Region (REDI), the Integral Defence Operations Zone (ZODI) and the Bolivarian National Guard.</justification></individual></target></added></modification></target><target ssid="42998"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="43000" main="true"><name ssid="43003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Franklyn</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Leonardo</value></name-part><name-part order="3" name-part-type="family-name"><value>Duarte</value></name-part></name><day-month-year ssid="43001" day="15" month="5" year="1977" calendar="Gregorian" quality="good"/><identification-document ssid="43017" document-type="id-card"><number>V-3304045</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="46524">Member of the non-democratically elected National Assembly. Former member and illegitimately elected first Vice-President of the National Assembly elected in 2015. As a member of the National Assembly elected in 2015, he staged his election as the first Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore, opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Duarte, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).</justification></individual><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46524">Member of the non-democratically elected National Assembly. Former member and illegitimately elected first Vice-President of the National Assembly elected in 2015. As a member of the National Assembly elected in 2015, he staged his election as the first Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore, opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Duarte, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).</justification></added><removed><justification ssid="44066">Member and illegitimately elected first Vice-President of the National Assembly. As a member of the National Assembly, he staged his election as the first Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore, opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Duarte, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).</justification></removed></modification><modification modification-type="amended" enactment-date="2020-11-26" publication-date="2020-11-27" effective-date="2020-11-27"><added><target ssid="42998"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="43000" main="true"><name ssid="43003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Franklyn</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Leonardo</value></name-part><name-part order="3" name-part-type="family-name"><value>Duarte</value></name-part></name><day-month-year ssid="43001" day="15" month="5" year="1977" calendar="Gregorian" quality="good"/><identification-document ssid="43017" document-type="id-card"><number>V-3304045</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="44066">Member and illegitimately elected first Vice-President of the National Assembly. As a member of the National Assembly, he staged his election as the first Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore, opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Duarte, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).</justification></individual></target></added><removed><target ssid="42998"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="43000" main="true"><name ssid="43003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Franklyn</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Leonardo</value></name-part><name-part order="3" name-part-type="family-name"><value>Duarte</value></name-part></name><day-month-year ssid="43001" day="15" month="5" year="1977" calendar="Gregorian" quality="good"/><identification-document ssid="43017" document-type="id-card"><number>V-3304045</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="42999">Member and illegitimately elected first Vice-President of the National Assembly. As a member of the National Assembly, he staged his election as the first Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Duarte, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).</justification></individual></target></removed></modification><modification modification-type="listed" enactment-date="2020-07-06" publication-date="2020-07-07" effective-date="2020-07-07"><added><target ssid="42998"><sanctions-set-id>38373</sanctions-set-id><individual><identity ssid="43000" main="true"><name ssid="43003" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Franklyn</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Leonardo</value></name-part><name-part order="3" name-part-type="family-name"><value>Duarte</value></name-part></name><day-month-year ssid="43001" day="15" month="5" year="1977" calendar="Gregorian" quality="good"/><identification-document ssid="43017" document-type="id-card"><number>V-3304045</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="42999">Member and illegitimately elected first Vice-President of the National Assembly. As a member of the National Assembly, he staged his election as the first Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Duarte, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).</justification></individual></target></added></modification></target><target ssid="44466"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44469" main="true"><name ssid="44475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Manuel</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eduardo</value></name-part><name-part order="3" name-part-type="family-name"><value>Pérez Urdaneta</value></name-part></name><day-month-year ssid="44470" day="29" month="12" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="44471" day="26" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="44472" place-id="44468" quality="good"/><identification-document ssid="44483" document-type="id-card"><number>V-6357038</number><issuer code="VE">Venezuela</issuer></identification-document><identification-document ssid="44484" document-type="passport"><number>001234503</number><issuer code="VE">Venezuela</issuer><remark>expired 2012</remark></identification-document></identity><justification ssid="57550">Former Deputy Minister of the Interior and Justice. Within the Venezuelan Ministry of the Interior and Justice, Brigadier General Manuel Eduardo Pérez Urdaneta ranked as one of five Deputy Ministers. His portfolio encompassed Preventive Security and Public Safety (Viceministro de prevención y Seguridad Ciudadana). Before that, Brigadier General Pérez served as Director of the Bolivarian National Police. In that role he was responsible for serious human rights violations, including the use of severe physical force against peaceful protesters, committed by officials of the Bolivarian National Police under his authority.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57550">Former Deputy Minister of the Interior and Justice. Within the Venezuelan Ministry of the Interior and Justice, Brigadier General Manuel Eduardo Pérez Urdaneta ranked as one of five Deputy Ministers. His portfolio encompassed Preventive Security and Public Safety (Viceministro de prevención y Seguridad Ciudadana). Before that, Brigadier General Pérez served as Director of the Bolivarian National Police. In that role he was responsible for serious human rights violations, including the use of severe physical force against peaceful protesters, committed by officials of the Bolivarian National Police under his authority.</justification></added><removed><justification ssid="44467">Deputy Minister of the Interior and Justice since 7 Apr 2015. Within the Venezuelan Ministry of the Interior and Justice, Brigadier General Manuel Eduardo Pérez Urdaneta ranks as one of five Deputy Ministers. His portfolio encompasses Preventive Security and Public Safety (Viceministro de prevención y Seguridad Ciudadana). Previously, Brigadier General Pérez served as Director of the Bolivarian National Police. In this role responsible for serious human rights violations, including the use of severe physical force against peaceful protesters, committed by officials of the Bolivarian National Police under his authority.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44466"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44469" main="true"><name ssid="44475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Manuel</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eduardo</value></name-part><name-part order="3" name-part-type="family-name"><value>Pérez Urdaneta</value></name-part></name><day-month-year ssid="44470" day="29" month="12" year="1960" calendar="Gregorian" quality="good"/><day-month-year ssid="44471" day="26" month="5" year="1962" calendar="Gregorian" quality="good"/><place-of-birth ssid="44472" place-id="44468" quality="good"/><identification-document ssid="44483" document-type="id-card"><number>V-6357038</number><issuer code="VE">Venezuela</issuer></identification-document><identification-document ssid="44484" document-type="passport"><number>001234503</number><issuer code="VE">Venezuela</issuer><remark>expired 2012</remark></identification-document></identity><justification ssid="44467">Deputy Minister of the Interior and Justice since 7 Apr 2015. Within the Venezuelan Ministry of the Interior and Justice, Brigadier General Manuel Eduardo Pérez Urdaneta ranks as one of five Deputy Ministers. His portfolio encompasses Preventive Security and Public Safety (Viceministro de prevención y Seguridad Ciudadana). Previously, Brigadier General Pérez served as Director of the Bolivarian National Police. In this role responsible for serious human rights violations, including the use of severe physical force against peaceful protesters, committed by officials of the Bolivarian National Police under his authority.</justification></individual></target></added></modification></target><target ssid="44425"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="44428" main="true"><name ssid="44432" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Indira</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Maira</value></name-part><name-part order="3" name-part-type="family-name"><value>Alfonzo Izaguirre</value></name-part></name><day-month-year ssid="44429" day="29" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="44430" place-id="44427" quality="good"/><identification-document ssid="44431" document-type="id-card"><number>V-6978710</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="57546">Former President of the Electoral Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). Former chairwoman of the National Electoral Council (Consejo Nacional Electoral (CNE)), appointed on 13 Jun 2020. Former member of the Electoral Chamber and Plenary Chamber of the Supreme Court, Second Vice-Chairwoman of the Supreme Court from 2015 until 24 Feb 2017, Vice-Chairwoman of the Supreme Court from 24 Feb 2017 until 12 Jun 2020. As a member of the Electoral Chamber of the Supreme Court, Indira Maira Alfonzo Izaguirre is responsible for the actions taken against the then newly elected National Assembly in Dec 2015, resulting in the impossibility for the National Assembly to exert its legislative power. Moreover, she accepted her appointment as the chairwoman of the CNE in Jun 2020 by the Supreme Court although this prerogative belongs to the National Assembly. In that role she prepared and supervised the non-democratic elections of the National Assembly held on 6 Dec 2020 and participated in the change of 30 Jun 2020 to the electoral norms for those elections, without formally leaving the Supreme Court (temporary permit to integrate the CNE). After the renewal of the CNE in May 2021, she returned to the Supreme Court. Her actions have therefore undermined democracy and the rule of law in Venezuela.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57546">Former President of the Electoral Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). Former chairwoman of the National Electoral Council (Consejo Nacional Electoral (CNE)), appointed on 13 Jun 2020. Former member of the Electoral Chamber and Plenary Chamber of the Supreme Court, Second Vice-Chairwoman of the Supreme Court from 2015 until 24 Feb 2017, Vice-Chairwoman of the Supreme Court from 24 Feb 2017 until 12 Jun 2020. As a member of the Electoral Chamber of the Supreme Court, Indira Maira Alfonzo Izaguirre is responsible for the actions taken against the then newly elected National Assembly in Dec 2015, resulting in the impossibility for the National Assembly to exert its legislative power. Moreover, she accepted her appointment as the chairwoman of the CNE in Jun 2020 by the Supreme Court although this prerogative belongs to the National Assembly. In that role she prepared and supervised the non-democratic elections of the National Assembly held on 6 Dec 2020 and participated in the change of 30 Jun 2020 to the electoral norms for those elections, without formally leaving the Supreme Court (temporary permit to integrate the CNE). After the renewal of the CNE in May 2021, she returned to the Supreme Court. Her actions have therefore undermined democracy and the rule of law in Venezuela.</justification></added><removed><justification ssid="46533">President of the Electoral Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) since May 2021. Former chairwoman of the National Electoral Council (Consejo Nacional Electoral (CNE)), appointed on 13 Jun 2020. Former member of the Electoral Chamber and Plenary Chamber of the Supreme Court (TSJ), Second Vice-Chairwoman of the TSJ from 2015 until 24 Feb 2017, Vice-Chairwoman of the TSJ from 24 Feb 2017 until 12 Jun 2020. As member of the Electoral Chamber of the TSJ, Alfonzo Izaguirre is responsible for the actions taken against the then newly elected National Assembly in Dec 2015, resulting in the impossibility for the National Assembly to exert its legislative power. Moreover, she accepted her appointment as the chairwoman of the CNE in Jun 2020 by the TSJ although this prerogative belongs to the National Assembly. In that role she prepared and supervised the non-democratic elections of the National Assembly held on 6 Dec 2020 and participated in the change of 30 Jun 2020 to the electoral norms for those elections, without formally leaving the TSJ (temporary permit to integrate the CNE). After the renewal of the CNE in May 2021, she returned to the TSJ. Her actions have therefore undermined democracy and the rule of law in Venezuela.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46533">President of the Electoral Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) since May 2021. Former chairwoman of the National Electoral Council (Consejo Nacional Electoral (CNE)), appointed on 13 Jun 2020. Former member of the Electoral Chamber and Plenary Chamber of the Supreme Court (TSJ), Second Vice-Chairwoman of the TSJ from 2015 until 24 Feb 2017, Vice-Chairwoman of the TSJ from 24 Feb 2017 until 12 Jun 2020. As member of the Electoral Chamber of the TSJ, Alfonzo Izaguirre is responsible for the actions taken against the then newly elected National Assembly in Dec 2015, resulting in the impossibility for the National Assembly to exert its legislative power. Moreover, she accepted her appointment as the chairwoman of the CNE in Jun 2020 by the TSJ although this prerogative belongs to the National Assembly. In that role she prepared and supervised the non-democratic elections of the National Assembly held on 6 Dec 2020 and participated in the change of 30 Jun 2020 to the electoral norms for those elections, without formally leaving the TSJ (temporary permit to integrate the CNE). After the renewal of the CNE in May 2021, she returned to the TSJ. Her actions have therefore undermined democracy and the rule of law in Venezuela.</justification></added><removed><justification ssid="44426">Chairwoman of the National Electoral Council (Consejo Nacional Electoral (CNE)) since 13 Jun 2020. Former member of the Electoral Chamber and Plenary Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)), Second Vice-Chairwoman of the TSJ from 2015 until 24 Feb 2017, Vice-Chairwoman of the TSJ from 24 Feb 2017 until 12 Jun 2020. As member of the Electoral Chamber of the TSJ, Indira Maira Alfonzo Izaguirre is responsible for the actions taken against the then newly-elected National Assembly in Dec 2015, resulting in the impossibility for the National Assembly to exert its legislative power. Moreover, she accepted her appointment as the chairwoman of the CNE in Jun 2020 by the TSJ although this prerogative belongs to the National Assembly. In this role she prepared and supervised the non-democratic elections of the National Assembly held on 6 Dec 2020 and participated in the change of 30 Jun 2020 to the electoral norms for these elections. Her actions have therefore undermined democracy and the rule of law in Venezuela.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44425"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="44428" main="true"><name ssid="44432" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Indira</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Maira</value></name-part><name-part order="3" name-part-type="family-name"><value>Alfonzo Izaguirre</value></name-part></name><day-month-year ssid="44429" day="29" month="4" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="44430" place-id="44427" quality="good"/><identification-document ssid="44431" document-type="id-card"><number>V-6978710</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="44426">Chairwoman of the National Electoral Council (Consejo Nacional Electoral (CNE)) since 13 Jun 2020. Former member of the Electoral Chamber and Plenary Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)), Second Vice-Chairwoman of the TSJ from 2015 until 24 Feb 2017, Vice-Chairwoman of the TSJ from 24 Feb 2017 until 12 Jun 2020. As member of the Electoral Chamber of the TSJ, Indira Maira Alfonzo Izaguirre is responsible for the actions taken against the then newly-elected National Assembly in Dec 2015, resulting in the impossibility for the National Assembly to exert its legislative power. Moreover, she accepted her appointment as the chairwoman of the CNE in Jun 2020 by the TSJ although this prerogative belongs to the National Assembly. In this role she prepared and supervised the non-democratic elections of the National Assembly held on 6 Dec 2020 and participated in the change of 30 Jun 2020 to the electoral norms for these elections. Her actions have therefore undermined democracy and the rule of law in Venezuela.</justification></individual></target></added></modification></target><target ssid="44420"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="44422" main="true"><name ssid="44424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carmen</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Auxiliadora</value></name-part><name-part order="3" name-part-type="family-name"><value>Zuleta de Merchán</value></name-part></name><day-month-year ssid="44423" day="13" month="12" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="57545">Former judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, she has been responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57545">Former judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, she has been responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></added><removed><justification ssid="46532">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, she is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46532">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, she is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></added><removed><justification ssid="44421">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, she is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive’s branch.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44420"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="44422" main="true"><name ssid="44424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carmen</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Auxiliadora</value></name-part><name-part order="3" name-part-type="family-name"><value>Zuleta de Merchán</value></name-part></name><day-month-year ssid="44423" day="13" month="12" year="1947" calendar="Gregorian" quality="good"/></identity><justification ssid="44421">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, she is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive’s branch.</justification></individual></target></added></modification></target><target ssid="44384"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44386" main="true"><name ssid="44389" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>José</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Dionisio</value></name-part><name-part order="3" name-part-type="family-name"><value>Brito Rodríguez</value></name-part></name><day-month-year ssid="44387" day="15" month="1" year="1971" calendar="Gregorian" quality="good"/><identification-document ssid="44388" document-type="id-card"><number>V-8263861</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="44385">Member of the non-democratically elected National Assembly and chair of the parliamentary commission that investigates the “actions perpetrated against the Republic” by members of the National Assembly elected in 2015. Furthermore, José Dionisio Brito Rodríguez illegitimately assumed leadership over opposition party Primero Justicia, due to a decision of the Supreme Court in Jun 2020. In 2019, he was expelled from Primero Justicia over corruption allegations. Moreover, as a member of the National Assembly, he participated in the illegitimate election of Luis Eduardo Parra Rivero as the President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. His actions have therefore undermined democracy and the rule of law in Venezuela.</justification></individual><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"/></target><target ssid="44461"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44463" main="true"><name ssid="44465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carlos</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Enrique</value></name-part><name-part order="3" name-part-type="family-name"><value>Terán Hurtado</value></name-part></name><identification-document ssid="44464" document-type="id-card"><number>V-8042567</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="67534">Division General of the Venezuelan Bolivarian National Armed Forces since 2022. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from Aug 2019 to Feb 2021. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state. Responsible for the serious human rights violations, including cruel and inhuman treatment of detainees, committed by DGCIM officials under his command. In the detailed findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, Brigadier General Terán Hurtado is specifically pointed out as one of the responsible actors, and is linked to the Captain de la Sotta case.</justification></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67534">Division General of the Venezuelan Bolivarian National Armed Forces since 2022. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from Aug 2019 to Feb 2021. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state. Responsible for the serious human rights violations, including cruel and inhuman treatment of detainees, committed by DGCIM officials under his command. In the detailed findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, Brigadier General Terán Hurtado is specifically pointed out as one of the responsible actors, and is linked to the Captain de la Sotta case.</justification></added><removed><justification ssid="46536">Brigadier General since 5 Jul 2019 and head of the Special Directorate of Criminal Investigation of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from 2019 until 2021. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state. Responsible for serious human rights violations, including cruel and inhumane treatment of detainees, committed by DGCIM officials under his command. In the detailed findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, Brigadier General Terán Hurtado is specifically pointed out as one of the responsible actors, and is linked to the captain de la Sotta case.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46536">Brigadier General since 5 Jul 2019 and head of the Special Directorate of Criminal Investigation of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from 2019 until 2021. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state. Responsible for serious human rights violations, including cruel and inhumane treatment of detainees, committed by DGCIM officials under his command. In the detailed findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, Brigadier General Terán Hurtado is specifically pointed out as one of the responsible actors, and is linked to the captain de la Sotta case.</justification></added><removed><justification ssid="44462">Brigadier General since 5 Jul 2019 and head of the Special Directorate of Criminal Investigation of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 2019. In previous functions, Brigadier General Carlos Enrique Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state. Responsible for serious human rights violations, including cruel and inhumane treatment of detainees, committed by DGCIM officials under his command. In the detailed findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, Brigadier General Terán Hurtado is specifically pointed out as one of the responsible actors, and is linked to the captain de la Sotta case.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44461"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44463" main="true"><name ssid="44465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carlos</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Enrique</value></name-part><name-part order="3" name-part-type="family-name"><value>Terán Hurtado</value></name-part></name><identification-document ssid="44464" document-type="id-card"><number>V-8042567</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="44462">Brigadier General since 5 Jul 2019 and head of the Special Directorate of Criminal Investigation of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 2019. In previous functions, Brigadier General Carlos Enrique Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state. Responsible for serious human rights violations, including cruel and inhumane treatment of detainees, committed by DGCIM officials under his command. In the detailed findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, Brigadier General Terán Hurtado is specifically pointed out as one of the responsible actors, and is linked to the captain de la Sotta case.</justification></individual></target></added></modification></target><target ssid="44456"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44458" main="true"><name ssid="44460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jesús</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Emilio</value></name-part><name-part order="3" name-part-type="family-name"><value>Vásquez Quintero</value></name-part></name><identification-document ssid="44459" document-type="id-card"><number>V-7422049</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="57549">President of the Court Martial and the Military Criminal Judicial Circuit since 17 Sep 2021. Division General since 5 Jul 2019 and former Attorney General of the Military Prosecutor’s Office (Dec 2017 - 17 Sep 2021). As Attorney General of the Military Prosecutor’s Office, responsible for undermining democracy and the rule of law in Venezuela. The Military Prosecutor’s Office has been linked to internal judicial prosecution in the Armed Forces, and failures to investigate incidents, including the case of the death of Captain Acosta in 2019. Moreover, military justice is being applied to civilians.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57549">President of the Court Martial and the Military Criminal Judicial Circuit since 17 Sep 2021. Division General since 5 Jul 2019 and former Attorney General of the Military Prosecutor’s Office (Dec 2017 - 17 Sep 2021). As Attorney General of the Military Prosecutor’s Office, responsible for undermining democracy and the rule of law in Venezuela. The Military Prosecutor’s Office has been linked to internal judicial prosecution in the Armed Forces, and failures to investigate incidents, including the case of the death of Captain Acosta in 2019. Moreover, military justice is being applied to civilians.</justification></added><removed><justification ssid="44457">Division General since 5 Jul 2019 and Attorney General of the Military Prosecutor’s Office since Dec 2017. As Attorney General of the Military Prosecutor’s Office responsible for undermining democracy and the rule of law in Venezuela. The Military Prosecutor’s Office has been linked to internal judicial prosecution in the Armed Forces, and failures to investigate incidents, including the case of the death of captain Acosta in 2019. Moreover, military justice is being applied to civilians.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44456"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44458" main="true"><name ssid="44460" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Jesús</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Emilio</value></name-part><name-part order="3" name-part-type="family-name"><value>Vásquez Quintero</value></name-part></name><identification-document ssid="44459" document-type="id-card"><number>V-7422049</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="44457">Division General since 5 Jul 2019 and Attorney General of the Military Prosecutor’s Office since Dec 2017. As Attorney General of the Military Prosecutor’s Office responsible for undermining democracy and the rule of law in Venezuela. The Military Prosecutor’s Office has been linked to internal judicial prosecution in the Armed Forces, and failures to investigate incidents, including the case of the death of captain Acosta in 2019. Moreover, military justice is being applied to civilians.</justification></individual></target></added></modification></target><target ssid="44378"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44380" main="true"><name ssid="44383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Prieto Fernández</value></name-part></name><day-month-year ssid="44381" day="25" month="5" year="1969" calendar="Gregorian" quality="good"/><identification-document ssid="44486" document-type="id-card"><number>V-9761075</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="67532">Former Governor of Zulia State (2017 – 2021). In this position he has undermined democracy and the rule of law in Zulia State. He was sworn in by the non-recognised National Constituent Assembly (ANC), after the legitimate winner of the election refused to be sworn in by the ANC. Omar José Prieto Fernández actively promoted the non-democratic elections for the National Assembly, which took place on 6 Dec 2020. Moreover, in Zulia State he threatened opposition leaders with “house visits” and stated his intention to declare Zulia State independent should an interim government led by Juan Guaidó assume power. Active member of the United Socialist Party of Venezuela (PSUV).</justification></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67532">Former Governor of Zulia State (2017 – 2021). In this position he has undermined democracy and the rule of law in Zulia State. He was sworn in by the non-recognised National Constituent Assembly (ANC), after the legitimate winner of the election refused to be sworn in by the ANC. Omar José Prieto Fernández actively promoted the non-democratic elections for the National Assembly, which took place on 6 Dec 2020. Moreover, in Zulia State he threatened opposition leaders with “house visits” and stated his intention to declare Zulia State independent should an interim government led by Juan Guaidó assume power. Active member of the United Socialist Party of Venezuela (PSUV).</justification></added><removed><justification ssid="57541">Former Governor of Zulia State (2017 - 2021). In this position he has undermined democracy and the rule of law in Zulia State. He was sworn in by the non-recognised National Constituent Assembly (ANC), after the legitimate winner of the election refused to be sworn in by the ANC. Omar José Prieto Fernández actively promoted the non-democratic elections for the National Assembly which took place on 6 Dec 2020. Moreover, in Zulia State he threatened opposition leaders with ‘house visits’ and stated to declare Zulia State independent should an interim government lead by Juan Guaidó assume power.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57541">Former Governor of Zulia State (2017 - 2021). In this position he has undermined democracy and the rule of law in Zulia State. He was sworn in by the non-recognised National Constituent Assembly (ANC), after the legitimate winner of the election refused to be sworn in by the ANC. Omar José Prieto Fernández actively promoted the non-democratic elections for the National Assembly which took place on 6 Dec 2020. Moreover, in Zulia State he threatened opposition leaders with ‘house visits’ and stated to declare Zulia State independent should an interim government lead by Juan Guaidó assume power.</justification></added><removed><justification ssid="44379">Governor of Zulia State since Dec 2017. In this position he has undermined democracy and the rule of law in Zulia State. He was sworn in by the non-recognised National Constituent Assembly (ANC), after the legitimate winner of the election refused to be sworn in by the ANC. Omar José Prieto Fernández actively promoted the non-democratic elections for the National Assembly which took place on 6 Dec 2020. Moreover, in Zulia State he threatened opposition leaders with “house visits” and stated to declare Zulia State independent should an interim government led by Juan Guaidó assume power.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44378"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44380" main="true"><name ssid="44383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Omar</value></name-part><name-part order="2" name-part-type="further-given-name"><value>José</value></name-part><name-part order="3" name-part-type="family-name"><value>Prieto Fernández</value></name-part></name><day-month-year ssid="44381" day="25" month="5" year="1969" calendar="Gregorian" quality="good"/><identification-document ssid="44486" document-type="id-card"><number>V-9761075</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="44379">Governor of Zulia State since Dec 2017. In this position he has undermined democracy and the rule of law in Zulia State. He was sworn in by the non-recognised National Constituent Assembly (ANC), after the legitimate winner of the election refused to be sworn in by the ANC. Omar José Prieto Fernández actively promoted the non-democratic elections for the National Assembly which took place on 6 Dec 2020. Moreover, in Zulia State he threatened opposition leaders with “house visits” and stated to declare Zulia State independent should an interim government led by Juan Guaidó assume power.</justification></individual></target></added></modification></target><target ssid="44411"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44413" main="true"><name ssid="44414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>René</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Alberto</value></name-part><name-part order="3" name-part-type="family-name"><value>Degraves Almarza</value></name-part></name></identity><justification ssid="57543">Substitute judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) since Apr 2022. Former judge of the Constitutional Chamber of the Supreme Court. As a member of the Constitutional Chamber of the Supreme Court, he has been responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57543">Substitute judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) since Apr 2022. Former judge of the Constitutional Chamber of the Supreme Court. As a member of the Constitutional Chamber of the Supreme Court, he has been responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></added><removed><justification ssid="46530">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46530">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></added><removed><justification ssid="44412">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive’s branch.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44411"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44413" main="true"><name ssid="44414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>René</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Alberto</value></name-part><name-part order="3" name-part-type="family-name"><value>Degraves Almarza</value></name-part></name></identity><justification ssid="44412">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive’s branch.</justification></individual></target></added></modification></target><target ssid="44451"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44453" main="true"><name ssid="44455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carlos</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ramón</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Enrique</value></name-part><name-part order="4" name-part-type="family-name"><value>Carvallo Guevara</value></name-part></name><identification-document ssid="44454" document-type="id-card"><number>V-10132041</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="67533">President of state enterprise Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) since Mar 2021. Division General and Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 21 Aug 2020. Successor of General Rafael Ramón Blanco Marrero. Previously, Carvallo Guevara served for the DGCIM in Los Andes region and held an upper rank in the Bolivarian National Guard. Responsible for the serious human rights violations in Venezuela committed by DGCIM officials under his command. In the findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela of 20 Sep 2022, DGCIM is characterised as an institution directly responsible for carrying out severe human rights violations.</justification></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67533">President of state enterprise Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) since Mar 2021. Division General and Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 21 Aug 2020. Successor of General Rafael Ramón Blanco Marrero. Previously, Carvallo Guevara served for the DGCIM in Los Andes region and held an upper rank in the Bolivarian National Guard. Responsible for the serious human rights violations in Venezuela committed by DGCIM officials under his command. In the findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela of 20 Sep 2022, DGCIM is characterised as an institution directly responsible for carrying out severe human rights violations.</justification></added><removed><justification ssid="46535">President of state enterprise Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) since Mar 2021. Division General, and Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from 21 Aug 2020 until 11 Mar 2021. Successor of General Rafael Ramón Blanco Marrero. Previously, Carvallo Guevara served for the DGCIM in Los Andes region and held an upper rank position in the Bolivarian National Guard. Responsible for serious human rights violations in Venezuela committed by DGCIM officials under his command. In the recently published findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, DGCIM is characterised as an institution directly responsible for carrying out severe human rights violations.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46535">President of state enterprise Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) since Mar 2021. Division General, and Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from 21 Aug 2020 until 11 Mar 2021. Successor of General Rafael Ramón Blanco Marrero. Previously, Carvallo Guevara served for the DGCIM in Los Andes region and held an upper rank position in the Bolivarian National Guard. Responsible for serious human rights violations in Venezuela committed by DGCIM officials under his command. In the recently published findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, DGCIM is characterised as an institution directly responsible for carrying out severe human rights violations.</justification></added><removed><justification ssid="44452">Division General, and Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 21 Aug 2020. Successor of General Rafael Ramón Blanco Marrero. Previously, Carlos Ramón Enrique Carvallo Guevara served for the DGCIM in Los Andes region, and held upper ranks position in the Bolivarian National Guard. Responsible for serious human rights violations in Venezuela committed by DGCIM officials under his command. In the recently published findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, DGCIM is characterized as an institution directly responsible for carrying out severe human rights violations.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44451"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44453" main="true"><name ssid="44455" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Carlos</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ramón</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Enrique</value></name-part><name-part order="4" name-part-type="family-name"><value>Carvallo Guevara</value></name-part></name><identification-document ssid="44454" document-type="id-card"><number>V-10132041</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="44452">Division General, and Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 21 Aug 2020. Successor of General Rafael Ramón Blanco Marrero. Previously, Carlos Ramón Enrique Carvallo Guevara served for the DGCIM in Los Andes region, and held upper ranks position in the Bolivarian National Guard. Responsible for serious human rights violations in Venezuela committed by DGCIM officials under his command. In the recently published findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, DGCIM is characterized as an institution directly responsible for carrying out severe human rights violations.</justification></individual></target></added></modification></target><target ssid="44415"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44417" main="true"><name ssid="44419" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Arcadio</value></name-part><name-part order="2" name-part-type="family-name"><value>Delgado Rosales</value></name-part></name><day-month-year ssid="44418" day="23" month="9" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="57544">Former judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he has been responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights, including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57544">Former judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he has been responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights, including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></added><removed><justification ssid="46531">Judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46531">Judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></added><removed><justification ssid="44416">Judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive’s branch.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44415"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44417" main="true"><name ssid="44419" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Arcadio</value></name-part><name-part order="2" name-part-type="family-name"><value>Delgado Rosales</value></name-part></name><day-month-year ssid="44418" day="23" month="9" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="44416">Judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive’s branch.</justification></individual></target></added></modification></target><target ssid="44371"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44373" main="true"><name ssid="44376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Remigio</value></name-part><name-part order="2" name-part-type="family-name"><value>Ceballos Ichaso</value></name-part></name><day-month-year ssid="44374" day="1" month="5" year="1963" calendar="Gregorian" quality="good"/><identification-document ssid="44482" document-type="id-card"><number>V-6557495</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="57540">Since Aug 2021, Minister of the Interior and Justice of Venezuela and Vice-President of the Government for Citizen Security. Former Commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces (Jun 2017–Jul 2021). CEOFANB controls the Bolivarian National Armed Forces (FANB) and the Bolivarian National Guard. CEOFANB is also responsible for coordinating FANB interventions in demonstrations. In his position as Commander of CEOFANB, he was responsible for serious human rights violations, including the use of excessive force and inhuman and degrading treatment by officials of the FANB and by subordinate forces under his command, including the Bolivarian National Guard. Various sources, including the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, attribute human rights violations to FANB and the Bolivarian National Guard.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57540">Since Aug 2021, Minister of the Interior and Justice of Venezuela and Vice-President of the Government for Citizen Security. Former Commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces (Jun 2017–Jul 2021). CEOFANB controls the Bolivarian National Armed Forces (FANB) and the Bolivarian National Guard. CEOFANB is also responsible for coordinating FANB interventions in demonstrations. In his position as Commander of CEOFANB, he was responsible for serious human rights violations, including the use of excessive force and inhuman and degrading treatment by officials of the FANB and by subordinate forces under his command, including the Bolivarian National Guard. Various sources, including the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, attribute human rights violations to FANB and the Bolivarian National Guard.</justification></added><removed><justification ssid="46526">Former commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces (Jun 2017–Jul 2021). CEOFANB controls the Bolivarian National Armed Forces (FANB) and the Bolivarian National Guard. CEOFANB is also responsible for coordinating FANB interventions in demonstrations. In his position as commander of CEOFANB, he was responsible for serious human rights violations, including the use of excessive force and inhuman and degrading treatment by officials of the FANB and by subordinate forces under his command, including the Bolivarian National Guard. Various sources, including the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, attribute human rights violations to FANB and the Bolivarian National Guard.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46526">Former commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces (Jun 2017–Jul 2021). CEOFANB controls the Bolivarian National Armed Forces (FANB) and the Bolivarian National Guard. CEOFANB is also responsible for coordinating FANB interventions in demonstrations. In his position as commander of CEOFANB, he was responsible for serious human rights violations, including the use of excessive force and inhuman and degrading treatment by officials of the FANB and by subordinate forces under his command, including the Bolivarian National Guard. Various sources, including the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, attribute human rights violations to FANB and the Bolivarian National Guard.</justification></added><removed><justification ssid="44372">Commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces, since Jun 2017. CEOFANB controls the Bolivarian National Armed Forces (FANB) and the Bolivarian National Guard. CEOFANB is also responsible for coordinating FANB interventions in demonstrations. In his position as commander of CEOFANB responsible for serious human rights violations, including the use of excessive force and inhuman and degrading treatment by officials of the FANB and by subordinate forces under his command, including the Bolivarian National Guard. Various sources, including the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, attribute human rights violations to FANB and the Bolivarian National Guard.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44371"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44373" main="true"><name ssid="44376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Remigio</value></name-part><name-part order="2" name-part-type="family-name"><value>Ceballos Ichaso</value></name-part></name><day-month-year ssid="44374" day="1" month="5" year="1963" calendar="Gregorian" quality="good"/><identification-document ssid="44482" document-type="id-card"><number>V-6557495</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="44372">Commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces, since Jun 2017. CEOFANB controls the Bolivarian National Armed Forces (FANB) and the Bolivarian National Guard. CEOFANB is also responsible for coordinating FANB interventions in demonstrations. In his position as commander of CEOFANB responsible for serious human rights violations, including the use of excessive force and inhuman and degrading treatment by officials of the FANB and by subordinate forces under his command, including the Bolivarian National Guard. Various sources, including the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, attribute human rights violations to FANB and the Bolivarian National Guard.</justification></individual></target></added></modification></target><target ssid="44401"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="44403" main="true"><name ssid="44405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lourdes</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Benicia</value></name-part><name-part order="3" name-part-type="family-name"><value>Suárez Anderson</value></name-part></name><day-month-year ssid="44404" day="7" month="3" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="57542">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) since Dec 2005 and Vice President of the Constitutional Chamber since Apr 2022. Former President of the Constitutional Chamber and former first Vice-President of the Supreme Court. As a member of the Constitutional Chamber of the Supreme Court, she is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57542">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) since Dec 2005 and Vice President of the Constitutional Chamber since Apr 2022. Former President of the Constitutional Chamber and former first Vice-President of the Supreme Court. As a member of the Constitutional Chamber of the Supreme Court, she is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></added><removed><justification ssid="46528">President of the Constitutional Chamber and first Vice-president of the Supreme Court since 5 Feb 2021. Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) since Dec 2005. As a member of the Constitutional Chamber of the Supreme Court, she is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46528">President of the Constitutional Chamber and first Vice-president of the Supreme Court since 5 Feb 2021. Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) since Dec 2005. As a member of the Constitutional Chamber of the Supreme Court, she is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></added><removed><justification ssid="44402">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, she is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive’s branch.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44401"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="44403" main="true"><name ssid="44405" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lourdes</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Benicia</value></name-part><name-part order="3" name-part-type="family-name"><value>Suárez Anderson</value></name-part></name><day-month-year ssid="44404" day="7" month="3" year="1965" calendar="Gregorian" quality="good"/></identity><justification ssid="44402">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, she is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive’s branch.</justification></individual></target></added></modification></target><target ssid="44445"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44447" main="true"><name ssid="44450" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>José</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Miguel</value></name-part><name-part order="3" name-part-type="family-name"><value>Domínguez Ramírez</value></name-part></name><day-month-year ssid="44448" day="17" month="10" year="1979" calendar="Gregorian" quality="good"/><identification-document ssid="44449" document-type="id-card"><number>V-14444352</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="74486">Director of the Directorate of Strategic and Tactical Actions (DAET) since July 2022 and Assistant Director of the Bolivarian National Police (PNB) since July 2023. Former Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)). Former Chief Commissioner of the FAES in Táchira State. Additionally, José Miguel Domínguez Ramírez was the Director of Operations of the FAES, which fall within Venezuela’s Bolivarian National Police. Responsible for serious human rights violations and repressing of civil society and democratic opposition in Venezuela committed by FAES officials under his authority. The FAES are known for extrajudicial killings and their violent role in suppressing dissent from Maduro’s political opponents, the opposition, and protesters, which is why the United Nations High Commissioner for Human Rights, Michelle Bachelet, has demanded the dissolution of the FAES. Moreover, previously, Domínguez Ramírez was a member of the Venezuelan security team that opened fire on unarmed student protestors on 12 February 2014, resulting in the death of at least one of the students, Bassil Da Costa.</justification></individual><modification modification-type="amended" enactment-date="2024-05-27" publication-date="2024-05-28" effective-date="2024-05-28"><added><justification ssid="74486">Director of the Directorate of Strategic and Tactical Actions (DAET) since July 2022 and Assistant Director of the Bolivarian National Police (PNB) since July 2023. Former Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)). Former Chief Commissioner of the FAES in Táchira State. Additionally, José Miguel Domínguez Ramírez was the Director of Operations of the FAES, which fall within Venezuela’s Bolivarian National Police. Responsible for serious human rights violations and repressing of civil society and democratic opposition in Venezuela committed by FAES officials under his authority. The FAES are known for extrajudicial killings and their violent role in suppressing dissent from Maduro’s political opponents, the opposition, and protesters, which is why the United Nations High Commissioner for Human Rights, Michelle Bachelet, has demanded the dissolution of the FAES. Moreover, previously, Domínguez Ramírez was a member of the Venezuelan security team that opened fire on unarmed student protestors on 12 February 2014, resulting in the death of at least one of the students, Bassil Da Costa.</justification></added><removed><justification ssid="44446">Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)) since 6 May 2019. Former Chief Commissioner of the FAES in Táchira State. Additionally, José Miguel Domínguez Ramírez was the Director of Operations of the FAES, which fall within Venezuela’s Bolivarian National Police. Responsible for serious human rights violations and repressing of civil society and democratic opposition in Venezuela committed by FAES officials under his authority. The FAES are known for extrajudicial killings and their violent role in suppressing dissent from Maduro’s political opponents, the opposition, and protesters, which is why the United Nations High Commissioner for Human Rights Michelle Bachelet has demanded the dissolution of the FAES. Moreover, previously, Domínguez Ramírez was a member of the Venezuelan security team that opened fire on unarmed student protestors on 12 Feb 2014, resulting in the death of at least one of the students, Bassil Da Costa.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44445"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44447" main="true"><name ssid="44450" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>José</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Miguel</value></name-part><name-part order="3" name-part-type="family-name"><value>Domínguez Ramírez</value></name-part></name><day-month-year ssid="44448" day="17" month="10" year="1979" calendar="Gregorian" quality="good"/><identification-document ssid="44449" document-type="id-card"><number>V-14444352</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="44446">Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)) since 6 May 2019. Former Chief Commissioner of the FAES in Táchira State. Additionally, José Miguel Domínguez Ramírez was the Director of Operations of the FAES, which fall within Venezuela’s Bolivarian National Police. Responsible for serious human rights violations and repressing of civil society and democratic opposition in Venezuela committed by FAES officials under his authority. The FAES are known for extrajudicial killings and their violent role in suppressing dissent from Maduro’s political opponents, the opposition, and protesters, which is why the United Nations High Commissioner for Human Rights Michelle Bachelet has demanded the dissolution of the FAES. Moreover, previously, Domínguez Ramírez was a member of the Venezuelan security team that opened fire on unarmed student protestors on 12 Feb 2014, resulting in the death of at least one of the students, Bassil Da Costa.</justification></individual></target></added></modification></target><target ssid="44406"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44408" main="true"><name ssid="44410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Calixto</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Antonio</value></name-part><name-part order="3" name-part-type="family-name"><value>Ortega Ríos</value></name-part></name><day-month-year ssid="44409" day="12" month="10" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="46529">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></individual><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46529">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></added><removed><justification ssid="44407">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive’s branch.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44406"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44408" main="true"><name ssid="44410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Calixto</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Antonio</value></name-part><name-part order="3" name-part-type="family-name"><value>Ortega Ríos</value></name-part></name><day-month-year ssid="44409" day="12" month="10" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="44407">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive’s branch.</justification></individual></target></added></modification></target><target ssid="44433"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44435" main="true"><name ssid="44436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Leonardo</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Enrique</value></name-part><name-part order="3" name-part-type="family-name"><value>Morales Poleo</value></name-part></name></identity><justification ssid="74483">Former Vice-President of the National Electoral Council (Consejo Nacional Electoral (CNE)) and President of the Political Participation and Financing Commission (August 2020–May 2021). Leonardo Enrique Morales Poleo was appointed Vice-President of the CNE and President of the Political Participation and Financing Commission on 7 August 2020 by the Supreme Court (Tribunal Supremo de Justicia (TSJ)) although this prerogative belongs to the National Assembly. Moreover, just prior to his appointment he served in the Advanced Progressive Party (Avanzada progresista). As member (rector) and Vice-President of the CNE, he fully took part in the decision-making process of the CNE. He supported and facilitated the supervision of the electoral process that led to the non-democratic elections of the National Assembly on 6 December 2020. His actions have therefore further undermined democracy and the rule of law in Venezuela. Leonardo Enrique Morales Poleo accepted to be appointed to the CNE and remained in his position as Vice-President of the CNE while democracy was severely undermined in Venezuela.</justification><other-information ssid="74484">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025</other-information></individual><modification modification-type="amended" enactment-date="2024-05-27" publication-date="2024-05-28" effective-date="2024-05-28"><added><justification ssid="74483">Former Vice-President of the National Electoral Council (Consejo Nacional Electoral (CNE)) and President of the Political Participation and Financing Commission (August 2020–May 2021). Leonardo Enrique Morales Poleo was appointed Vice-President of the CNE and President of the Political Participation and Financing Commission on 7 August 2020 by the Supreme Court (Tribunal Supremo de Justicia (TSJ)) although this prerogative belongs to the National Assembly. Moreover, just prior to his appointment he served in the Advanced Progressive Party (Avanzada progresista). As member (rector) and Vice-President of the CNE, he fully took part in the decision-making process of the CNE. He supported and facilitated the supervision of the electoral process that led to the non-democratic elections of the National Assembly on 6 December 2020. His actions have therefore further undermined democracy and the rule of law in Venezuela. Leonardo Enrique Morales Poleo accepted to be appointed to the CNE and remained in his position as Vice-President of the CNE while democracy was severely undermined in Venezuela.</justification><other-information ssid="74484">NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025</other-information></added><removed><justification ssid="57547">Former Vice-President of the National Electoral Council (Consejo Nacional Electoral (CNE)) and President of the Political Participation and Financing Commission (Aug 2020–May 2021). Leonardo Enrique Morales Poleo was appointed Vice-President of the CNE and President of the Political Participation and Financing Commission on 7 Aug 2020 by the Supreme Court (Tribunal Supremo de Justicia (TSJ)) although this prerogative belongs to the National Assembly. Moreover, just prior to his appointment he served in the Advanced Progressive Party (Avanzada progresista). As member (rector) and Vice-President of the CNE, he fully took part in the decision-making process of the CNE. He supported and facilitated the supervision of the electoral process that led to the non-democratic elections of the National Assembly on 6 Dec 2020. His actions have therefore further undermined democracy and the rule of law in Venezuela. Leonardo Enrique Morales Poleo accepted to be appointed to the CNE and remained in his position as Vice-President of the CNE while democracy was severely undermined in Venezuela.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57547">Former Vice-President of the National Electoral Council (Consejo Nacional Electoral (CNE)) and President of the Political Participation and Financing Commission (Aug 2020–May 2021). Leonardo Enrique Morales Poleo was appointed Vice-President of the CNE and President of the Political Participation and Financing Commission on 7 Aug 2020 by the Supreme Court (Tribunal Supremo de Justicia (TSJ)) although this prerogative belongs to the National Assembly. Moreover, just prior to his appointment he served in the Advanced Progressive Party (Avanzada progresista). As member (rector) and Vice-President of the CNE, he fully took part in the decision-making process of the CNE. He supported and facilitated the supervision of the electoral process that led to the non-democratic elections of the National Assembly on 6 Dec 2020. His actions have therefore further undermined democracy and the rule of law in Venezuela. Leonardo Enrique Morales Poleo accepted to be appointed to the CNE and remained in his position as Vice-President of the CNE while democracy was severely undermined in Venezuela.</justification></added><removed><justification ssid="46534">Former Vice-President of the National Electoral Council (Consejo Nacional Electoral (CNE)) and President of the Political Participation and Financing Commission (Aug 2020–May 2021). Morales Poleo was appointed Vice-President of the CNE and President of the Political Participation and Financing Commission on 7 Aug 2020 by the Supreme Court (Tribunal Supremo de Justicia (TSJ)) although this prerogative belongs to the National Assembly. Moreover, just prior to his appointment he served in the Advanced Progressive Party (Avanzada progresista). As member of the CNE, he fully took part in the supervision of the electoral process that led to the non-democratic elections of the National Assembly on 6 Dec 2020. His actions have therefore undermined democracy and the rule of law in Venezuela.</justification></removed></modification><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46534">Former Vice-President of the National Electoral Council (Consejo Nacional Electoral (CNE)) and President of the Political Participation and Financing Commission (Aug 2020–May 2021). Morales Poleo was appointed Vice-President of the CNE and President of the Political Participation and Financing Commission on 7 Aug 2020 by the Supreme Court (Tribunal Supremo de Justicia (TSJ)) although this prerogative belongs to the National Assembly. Moreover, just prior to his appointment he served in the Advanced Progressive Party (Avanzada progresista). As member of the CNE, he fully took part in the supervision of the electoral process that led to the non-democratic elections of the National Assembly on 6 Dec 2020. His actions have therefore undermined democracy and the rule of law in Venezuela.</justification></added><removed><justification ssid="44434">Vice President of the National Electoral Council (Consejo Nacional Electoral (CNE)) since 7 Aug 2020 and President of the Political Participation and Financing Commission. Leonardo Enrique Morales Poleo was appointed Vice President of the CNE and President of the Political Participation and Financing Commission on 7 Aug 2020 by the Supreme Court (Tribunal Supremo de Justicia (TSJ)) although this prerogative belongs to the National Assembly. Moreover, just before his appointment he served in the Advanced Progressive Party (Avanzada progresista). As member of the CNE, he fully took part in the supervision of the electoral process that led to the non-democratic elections of the National Assembly on 6 Dec 2020. His actions have therefore undermined democracy and the rule of law in Venezuela.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44433"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44435" main="true"><name ssid="44436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Leonardo</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Enrique</value></name-part><name-part order="3" name-part-type="family-name"><value>Morales Poleo</value></name-part></name></identity><justification ssid="44434">Vice President of the National Electoral Council (Consejo Nacional Electoral (CNE)) since 7 Aug 2020 and President of the Political Participation and Financing Commission. Leonardo Enrique Morales Poleo was appointed Vice President of the CNE and President of the Political Participation and Financing Commission on 7 Aug 2020 by the Supreme Court (Tribunal Supremo de Justicia (TSJ)) although this prerogative belongs to the National Assembly. Moreover, just before his appointment he served in the Advanced Progressive Party (Avanzada progresista). As member of the CNE, he fully took part in the supervision of the electoral process that led to the non-democratic elections of the National Assembly on 6 Dec 2020. His actions have therefore undermined democracy and the rule of law in Venezuela.</justification></individual></target></added></modification></target><target ssid="44396"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44398" main="true"><name ssid="44400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Luis</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Fernando</value></name-part><name-part order="3" name-part-type="family-name"><value>Damiani Bustillos</value></name-part></name><day-month-year ssid="44399" day="27" month="4" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="46527">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></individual><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46527">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.</justification></added><removed><justification ssid="44397">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive’s branch.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44396"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44398" main="true"><name ssid="44400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Luis</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Fernando</value></name-part><name-part order="3" name-part-type="family-name"><value>Damiani Bustillos</value></name-part></name><day-month-year ssid="44399" day="27" month="4" year="1946" calendar="Gregorian" quality="good"/></identity><justification ssid="44397">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive’s branch.</justification></individual></target></added></modification></target><target ssid="44476"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44478" main="true"><name ssid="44481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Douglas</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Arnoldo</value></name-part><name-part order="3" name-part-type="family-name"><value>Rico González</value></name-part></name><day-month-year ssid="44479" day="28" month="9" year="1969" calendar="Gregorian" quality="good"/><identification-document ssid="44480" document-type="id-card"><number>V-6864238</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="46537">Director of the Bureau for Scientific, Criminal, and Forensic Investigations (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 Feb 2016. Previously, he acted as CICPC deputy director. Responsible for serious human rights violations, by CICPC officials under his authority. The report of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela characterises CICPC as an institution that commits systematic human rights violations in Venezuela. CICPC is also involved in extra-judicial killings, according to the report of the United Nations High Commissioner for Human Rights released on 16 Jun 2021.</justification></individual><modification modification-type="amended" enactment-date="2021-11-23" publication-date="2021-11-24" effective-date="2021-11-24"><added><justification ssid="46537">Director of the Bureau for Scientific, Criminal, and Forensic Investigations (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 Feb 2016. Previously, he acted as CICPC deputy director. Responsible for serious human rights violations, by CICPC officials under his authority. The report of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela characterises CICPC as an institution that commits systematic human rights violations in Venezuela. CICPC is also involved in extra-judicial killings, according to the report of the United Nations High Commissioner for Human Rights released on 16 Jun 2021.</justification></added><removed><justification ssid="44477">Director of the Scientific, Penal, and Criminal Investigation Corps (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 Feb 2016. Before, he acted as CICPC deputy director. Responsible for serious human rights violations, by CICPC officials under his authority. The report of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela characterizes CICPC as an institution that commits systematic human rights violations in Venezuela.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44476"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44478" main="true"><name ssid="44481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Douglas</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Arnoldo</value></name-part><name-part order="3" name-part-type="family-name"><value>Rico González</value></name-part></name><day-month-year ssid="44479" day="28" month="9" year="1969" calendar="Gregorian" quality="good"/><identification-document ssid="44480" document-type="id-card"><number>V-6864238</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="44477">Director of the Scientific, Penal, and Criminal Investigation Corps (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 Feb 2016. Before, he acted as CICPC deputy director. Responsible for serious human rights violations, by CICPC officials under his authority. The report of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela characterizes CICPC as an institution that commits systematic human rights violations in Venezuela.</justification></individual></target></added></modification></target><target ssid="44437"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="44439" main="true"><name ssid="44443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tania</value></name-part><name-part order="2" name-part-type="family-name"><value>d'Amelio Cardiet</value></name-part></name><nationality ssid="44444"><country iso-code="VE">Venezuela</country></nationality><day-month-year ssid="44440" day="5" month="12" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="44441" place-id="112" quality="good"/><identification-document ssid="44485" document-type="id-card"><number>V-11691429</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="74485">Second Vice-President of the Supreme Court (Tribunal Supremo de Justicia (TSJ)), and President of the Constitutional Chamber of that court, since January 2024. Former member (rector) of the National Electoral Council (Consejo Nacional Electoral (CNE)) for the period 2016-2023. Former Member (rector) of the CNE for the period 2010-2016. Tania d’Amelio Cardiet, as rector of the CNE since 2010, contributed directly by her activity in her functions to the undermining of democracy and the rule of law in Venezuela, including by preparing the non-democratic 2020 National Assembly elections, participating in the change of 30 June 2020 to the electoral norms for those elections, and participating in the organisation and execution of the 2018 presidential elections. Moreover, Tania d’Amelio Cardiet accepted her 2016 appointment at the CNE by the Supreme Court, although this prerogative belongs to the National Assembly.</justification></individual><modification modification-type="amended" enactment-date="2024-05-27" publication-date="2024-05-28" effective-date="2024-05-28"><added><justification ssid="74485">Second Vice-President of the Supreme Court (Tribunal Supremo de Justicia (TSJ)), and President of the Constitutional Chamber of that court, since January 2024. Former member (rector) of the National Electoral Council (Consejo Nacional Electoral (CNE)) for the period 2016-2023. Former Member (rector) of the CNE for the period 2010-2016. Tania d’Amelio Cardiet, as rector of the CNE since 2010, contributed directly by her activity in her functions to the undermining of democracy and the rule of law in Venezuela, including by preparing the non-democratic 2020 National Assembly elections, participating in the change of 30 June 2020 to the electoral norms for those elections, and participating in the organisation and execution of the 2018 presidential elections. Moreover, Tania d’Amelio Cardiet accepted her 2016 appointment at the CNE by the Supreme Court, although this prerogative belongs to the National Assembly.</justification></added><removed><justification ssid="57548">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) since Apr 2022. Former member (rector) of the National Electoral Council (Consejo Nacional Electoral (CNE)) for the period 2016-2023. Former Member (rector) of the CNE for the period 2010-2016. Tania d’Amelio Cardiet, as rector of the CNE since 2010, contributed directly by her activity in her functions to the undermining of democracy and the rule of law in Venezuela, including by preparing the non-democratic 2020 National Assembly elections, participating in the change of 30 Jun 2020 to the electoral norms for those elections, and participating in the organisation and execution of the 2018 presidential elections. Moreover, Tania d’Amelio Cardiet accepted her 2016 appointment at the CNE by the Supreme Court, although this prerogative belongs to the National Assembly.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57548">Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) since Apr 2022. Former member (rector) of the National Electoral Council (Consejo Nacional Electoral (CNE)) for the period 2016-2023. Former Member (rector) of the CNE for the period 2010-2016. Tania d’Amelio Cardiet, as rector of the CNE since 2010, contributed directly by her activity in her functions to the undermining of democracy and the rule of law in Venezuela, including by preparing the non-democratic 2020 National Assembly elections, participating in the change of 30 Jun 2020 to the electoral norms for those elections, and participating in the organisation and execution of the 2018 presidential elections. Moreover, Tania d’Amelio Cardiet accepted her 2016 appointment at the CNE by the Supreme Court, although this prerogative belongs to the National Assembly.</justification></added><removed><justification ssid="44438">Member (Rector) of the National Electoral Council (Consejo Nacional Electoral (CNE)) for the period 2016-2023. Former Member (Rector) of the CNE for the period 2010-2016. Tania d’Amelio Cardiet, as rector of the CNE since 2010, contributed directly by her activity in her functions to the undermining of the democracy and the rule of law in Venezuela, including by preparing the non-democratic 2020 National Assembly elections, participating in the change of 30 Jun 2020 to the electoral norms for these elections, and participating in the organization and execution of the 2018 presidential elections. Moreover, d’Amelio Cardiet accepted her 2016 appointment at the CNE by the Supreme Court (Tribunal Supremo de Justicia (TSJ)), although this prerogative belongs to the National Assembly.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"><added><target ssid="44437"><sanctions-set-id>38373</sanctions-set-id><individual sex="female"><identity ssid="44439" main="true"><name ssid="44443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Tania</value></name-part><name-part order="2" name-part-type="family-name"><value>d'Amelio Cardiet</value></name-part></name><nationality ssid="44444"><country iso-code="VE">Venezuela</country></nationality><day-month-year ssid="44440" day="5" month="12" year="1971" calendar="Gregorian" quality="good"/><place-of-birth ssid="44441" place-id="112" quality="good"/><identification-document ssid="44485" document-type="id-card"><number>V-11691429</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="44438">Member (Rector) of the National Electoral Council (Consejo Nacional Electoral (CNE)) for the period 2016-2023. Former Member (Rector) of the CNE for the period 2010-2016. Tania d’Amelio Cardiet, as rector of the CNE since 2010, contributed directly by her activity in her functions to the undermining of the democracy and the rule of law in Venezuela, including by preparing the non-democratic 2020 National Assembly elections, participating in the change of 30 Jun 2020 to the electoral norms for these elections, and participating in the organization and execution of the 2018 presidential elections. Moreover, d’Amelio Cardiet accepted her 2016 appointment at the CNE by the Supreme Court (Tribunal Supremo de Justicia (TSJ)), although this prerogative belongs to the National Assembly.</justification></individual></target></added></modification></target><target ssid="44390"><sanctions-set-id>38373</sanctions-set-id><individual sex="male"><identity ssid="44392" main="true"><name ssid="44395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>José</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Bernabé</value></name-part><name-part order="3" name-part-type="family-name"><value>Gutiérrez Parra</value></name-part></name><day-month-year ssid="44393" day="21" month="12" year="1952" calendar="Gregorian" quality="good"/><identification-document ssid="44394" document-type="id-card"><number>V-1565144</number><issuer code="VE">Venezuela</issuer></identification-document></identity><justification ssid="44391">Member of the non-democratically elected National Assembly and illegitimate leader of opposition party Acción Democrática. José Bernabé Gutiérrez Parra gained illegitimate control over opposition party Acción Democrática in Jun 2020 via a ruling of the Supreme Court. In contravention of the party’s position prior to his take over, Gutiérrez Parra participated with Acción Democrática in the non-democratic elections of the National Assembly which took place on 6 Dec 2020. Gutiérrez Parra changed the position of the party, used its symbols and participated in the elections and public events such as televised debates. Gutiérrez Parra was expelled from the party by legitimate Acción Democrática members who called his actions conspiracy and betrayal. His actions have therefore undermined democracy and the rule of law in Venezuela.</justification></individual><modification modification-type="listed" enactment-date="2021-03-18" publication-date="2021-03-19" effective-date="2021-03-19"/></target><target ssid="42057"><sanctions-set-id>42032</sanctions-set-id><foreign-identifier>4</foreign-identifier><individual sex="male"><identity ssid="42059" main="true"><name ssid="42061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Néstor</value></name-part><name-part order="2" name-part-type="family-name"><value>Moncada Lau</value></name-part></name><day-month-year ssid="42060" day="2" month="3" year="1954" calendar="Gregorian" quality="good"/></identity><justification ssid="42058">Personal advisor to the President of Nicaragua on national security matters. In this capacity, he has been directly involved in and responsible for decision-making on national security matters and the establishment of repressive policies carried out by the State of Nicaragua against people taking part in demonstrations, opposition representatives and journalists in Nicaragua from Apr 2018 onwards.</justification></individual><modification modification-type="listed" enactment-date="2020-06-24" publication-date="2020-06-24" effective-date="2020-06-24"/></target><target ssid="42043"><sanctions-set-id>42032</sanctions-set-id><foreign-identifier>2</foreign-identifier><individual sex="female"><identity ssid="42046" main="true"><name ssid="42051" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Sonia</value></name-part><name-part order="2" name-part-type="family-name"><value>Castro González</value></name-part></name><day-month-year ssid="42047" day="29" month="9" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="42048" place-id="42045" quality="good"/><identification-document ssid="42073" document-type="passport"><number>A00001526</number><issuer code="NI">Nicaragua</issuer><date-of-issue>2019-11-19</date-of-issue><expiry-date>2028-11-19</expiry-date></identification-document><identification-document ssid="42074" document-type="id-card"><number>0422909670000N</number><issuer code="NI">Nicaragua</issuer></identification-document></identity><justification ssid="42044">Special advisor to the President of Nicaragua on health issues and former Minister of Health. Responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua, including by hindering access to emergency medical assistance for injured civilians involved in demonstrations and ordering hospital staff to report demonstrators who have been brought to hospital by the police.</justification></individual><modification modification-type="listed" enactment-date="2020-06-24" publication-date="2020-06-24" effective-date="2020-06-24"/></target><target ssid="42033"><sanctions-set-id>42032</sanctions-set-id><foreign-identifier>1</foreign-identifier><individual sex="male"><identity ssid="42036" main="true"><name ssid="42040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ramón</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Antonio</value></name-part><name-part order="3" name-part-type="family-name"><value>Avellán Medal</value></name-part></name><day-month-year ssid="42037" day="11" month="11" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="42038" place-id="42035" quality="good"/><identification-document ssid="42042" document-type="passport"><number>A0008696</number><issuer code="NI">Nicaragua</issuer><date-of-issue>2011-10-17</date-of-issue><expiry-date>2021-10-17</expiry-date></identification-document></identity><justification ssid="42034">Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya. Responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua, including by coordinating the repression of protesters in Masaya in 2018.</justification></individual><modification modification-type="listed" enactment-date="2020-06-24" publication-date="2020-06-24" effective-date="2020-06-24"/></target><target ssid="42067"><sanctions-set-id>42032</sanctions-set-id><foreign-identifier>6</foreign-identifier><individual sex="male"><identity ssid="42069" main="true"><name ssid="42071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Justo</value></name-part><name-part order="2" name-part-type="family-name"><value>Pastor Urbina</value></name-part></name><day-month-year ssid="42070" day="29" month="1" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="42068">Head of Police Special Operations Unit (DOEP). He has been directly involved in the implementation of repressive policies against demonstrators and the opposition in Nicaragua, particularly in Managua. In this context, he is responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua.</justification></individual><modification modification-type="listed" enactment-date="2020-06-24" publication-date="2020-06-24" effective-date="2020-06-24"/></target><target ssid="42062"><sanctions-set-id>42032</sanctions-set-id><foreign-identifier>5</foreign-identifier><individual sex="male"><identity ssid="42064" main="true"><name ssid="64266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Luís</value></name-part><name-part order="2" name-part-type="family-name"><value>Pérez Olivas</value></name-part></name><day-month-year ssid="42065" day="8" month="1" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="42063">General Commissioner and Legal Assistance Main Officer (DAEJ) in the ‘El Chipote’ penitentiary centre. Responsible for serious human rights violations, including torture, use of extensive force, mistreatment of detainees and other forms of degrading treatment.</justification></individual><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><identity ssid="42064" main="true"><name ssid="64266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Luís</value></name-part><name-part order="2" name-part-type="family-name"><value>Pérez Olivas</value></name-part></name><day-month-year ssid="42065" day="8" month="1" year="1956" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="42064" main="true"><name ssid="42066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Luís</value></name-part><name-part order="2" name-part-type="whole-name"><value>Pérez Olivas</value></name-part></name><day-month-year ssid="42065" day="8" month="1" year="1956" calendar="Gregorian" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2020-06-24" publication-date="2020-06-24" effective-date="2020-06-24"><added><target ssid="42062"><sanctions-set-id>42032</sanctions-set-id><foreign-identifier>5</foreign-identifier><individual sex="male"><identity ssid="42064" main="true"><name ssid="42066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Luís</value></name-part><name-part order="2" name-part-type="whole-name"><value>Pérez Olivas</value></name-part></name><day-month-year ssid="42065" day="8" month="1" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="42063">General Commissioner and Legal Assistance Main Officer (DAEJ) in the ‘El Chipote’ penitentiary centre. Responsible for serious human rights violations, including torture, use of extensive force, mistreatment of detainees and other forms of degrading treatment.</justification></individual></target></added></modification></target><target ssid="42052"><sanctions-set-id>42032</sanctions-set-id><foreign-identifier>3</foreign-identifier><individual sex="male"><identity ssid="42054" main="true"><name ssid="42056" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Francisco</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Javier</value></name-part><name-part order="3" name-part-type="family-name"><value>Díaz Madriz</value></name-part></name><day-month-year ssid="42055" day="3" month="8" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="57592">General Director of the Nicaraguan National Police (NNP) since 23 Aug 2018 and former Deputy General Director of NNP. Responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua, including by leading police forces committing violence against civilians, including excessive use of force, arbitrary arrests and detentions and torture. In 2021, he carried out the investigations to set up cases against the opposition leaders arrested before the elections.</justification></individual><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57592">General Director of the Nicaraguan National Police (NNP) since 23 Aug 2018 and former Deputy General Director of NNP. Responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua, including by leading police forces committing violence against civilians, including excessive use of force, arbitrary arrests and detentions and torture. In 2021, he carried out the investigations to set up cases against the opposition leaders arrested before the elections.</justification></added><removed><justification ssid="42053">General Director of the Nicaraguan National Police (NNP) since 23 Aug 2018 and former Deputy General Director of NNP. Responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua, including by leading police forces committing violence against civilians, including excessive use of force, arbitrary arrests and detentions and torture.</justification></removed></modification><modification modification-type="listed" enactment-date="2020-06-24" publication-date="2020-06-24" effective-date="2020-06-24"><added><target ssid="42052"><sanctions-set-id>42032</sanctions-set-id><foreign-identifier>3</foreign-identifier><individual sex="male"><identity ssid="42054" main="true"><name ssid="42056" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Francisco</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Javier</value></name-part><name-part order="3" name-part-type="family-name"><value>Díaz Madriz</value></name-part></name><day-month-year ssid="42055" day="3" month="8" year="1961" calendar="Gregorian" quality="good"/></identity><justification ssid="42053">General Director of the Nicaraguan National Police (NNP) since 23 Aug 2018 and former Deputy General Director of NNP. Responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua, including by leading police forces committing violence against civilians, including excessive use of force, arbitrary arrests and detentions and torture.</justification></individual></target></added></modification></target><target ssid="46257"><sanctions-set-id>42032</sanctions-set-id><individual sex="female"><identity ssid="46259" main="true"><name ssid="46262" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Alba</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Luz</value></name-part><name-part order="3" name-part-type="family-name"><value>Ramos Vanegas</value></name-part></name><nationality ssid="46263"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="46260" day="3" month="6" year="1949" calendar="Gregorian" quality="good"/><identification-document ssid="46280" document-type="passport"><number>A0009864</number><issuer code="NI">Nicaragua</issuer></identification-document></identity><justification ssid="46258">In her position as the President of the Supreme Court of Justice of Nicaragua, she is responsible for instrumentalisation of the judiciary in favour of the interests of the Ortega regime, through the selective criminalisation of opposition activities, perpetuating the pattern of violations of rights of due process, arbitrary arrests, and the disqualification of political parties and opposition candidates. She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for seriously undermining the rule of law in Nicaragua.</justification><other-information ssid="46264">Position(s): President of the Supreme Court of Justice of the Republic of Nicaragua</other-information></individual><modification modification-type="listed" enactment-date="2021-08-12" publication-date="2021-08-13" effective-date="2021-08-13"/></target><target ssid="46211"><sanctions-set-id>42032</sanctions-set-id><individual sex="female"><identity ssid="46215" main="true"><name ssid="46219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rosario</value></name-part><name-part order="2" name-part-type="further-given-name"><value>María</value></name-part><name-part order="3" name-part-type="family-name"><value>Murillo Zambrana</value></name-part></name><name ssid="46220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rosario</value></name-part><name-part order="2" name-part-type="further-given-name"><value>María</value></name-part><name-part order="3" name-part-type="family-name"><value>Murillo de Ortega</value></name-part></name><nationality ssid="46221"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="46216" day="22" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="46217" place-id="46214" quality="good"/><identification-document ssid="46222" document-type="passport"><number>A00000106</number><issuer code="NI">Nicaragua</issuer></identification-document></identity><justification ssid="65625">Vice President of Nicaragua, First Lady of Nicaragua and a leader of the Sandinista Youth. According to President Daniel Ortega, who presents her as the de facto “co-President” of the country, Rosario María Murillo Zambrana shares half of power with him. She played an instrumental role in encouraging and justifying the repression of opposition demonstrations by the Nicaraguan National Police in 2018. In Jun 2021, she publicly threatened the Nicaraguan opposition and discredited independent journalists. Those threats have been repeated since then. In Feb 2023, Daniel Ortega revealed that Rosario María Murillo Zambrana is the instigator of new repressions, namely related to the expulsion and deprivation of citizenship of 222 political prisoners. She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for undermining democracy in Nicaragua.</justification><other-information ssid="46213">Position(s): Vice President of the Republic of Nicaragua (since 2017), wife of President Daniel Ortega</other-information></individual><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><justification ssid="65625">Vice President of Nicaragua, First Lady of Nicaragua and a leader of the Sandinista Youth. According to President Daniel Ortega, who presents her as the de facto “co-President” of the country, Rosario María Murillo Zambrana shares half of power with him. She played an instrumental role in encouraging and justifying the repression of opposition demonstrations by the Nicaraguan National Police in 2018. In Jun 2021, she publicly threatened the Nicaraguan opposition and discredited independent journalists. Those threats have been repeated since then. In Feb 2023, Daniel Ortega revealed that Rosario María Murillo Zambrana is the instigator of new repressions, namely related to the expulsion and deprivation of citizenship of 222 political prisoners. She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for undermining democracy in Nicaragua.</justification></added><removed><justification ssid="46212">Vice President of Nicaragua, First Lady of Nicaragua and a leader of the Sandinista Youth. According to President Daniel Ortega, Rosario María Murillo Zambrana shares half of power with him. She played an instrumental role in encouraging and justifying the repression of opposition demonstrations by the Nicaraguan National Police in 2018. In Jun 2021, she publicly threatened the Nicaraguan opposition and discredited independent journalists. She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for undermining democracy in Nicaragua.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-08-12" publication-date="2021-08-13" effective-date="2021-08-13"><added><target ssid="46211"><sanctions-set-id>42032</sanctions-set-id><individual sex="female"><identity ssid="46215" main="true"><name ssid="46219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rosario</value></name-part><name-part order="2" name-part-type="further-given-name"><value>María</value></name-part><name-part order="3" name-part-type="family-name"><value>Murillo Zambrana</value></name-part></name><name ssid="46220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rosario</value></name-part><name-part order="2" name-part-type="further-given-name"><value>María</value></name-part><name-part order="3" name-part-type="family-name"><value>Murillo de Ortega</value></name-part></name><nationality ssid="46221"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="46216" day="22" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="46217" place-id="46214" quality="good"/><identification-document ssid="46222" document-type="passport"><number>A00000106</number><issuer code="NI">Nicaragua</issuer></identification-document></identity><justification ssid="46212">Vice President of Nicaragua, First Lady of Nicaragua and a leader of the Sandinista Youth. According to President Daniel Ortega, Rosario María Murillo Zambrana shares half of power with him. She played an instrumental role in encouraging and justifying the repression of opposition demonstrations by the Nicaraguan National Police in 2018. In Jun 2021, she publicly threatened the Nicaraguan opposition and discredited independent journalists. She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for undermining democracy in Nicaragua.</justification><other-information ssid="46213">Position(s): Vice President of the Republic of Nicaragua (since 2017), wife of President Daniel Ortega</other-information></individual></target></added></modification></target><target ssid="46223"><sanctions-set-id>42032</sanctions-set-id><individual sex="male"><identity ssid="46226" main="true"><name ssid="46229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gustavo</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eduardo</value></name-part><name-part order="3" name-part-type="family-name"><value>Porras Cortés</value></name-part></name><nationality ssid="46230"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="46227" day="11" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="46228" place-id="46214" quality="good"/></identity><justification ssid="65626">President of the National Assembly of Nicaragua since Jan 2017 and member of the national direction of the Sandinista National Liberation Front (FSLN) since 1996. In his position as the President of the National Assembly of Nicaragua, he is responsible for promoting the adoption of several repressive legal acts, among them an amnesty law that precludes any investigation into the perpetrators of massive human rights violations in 2018, laws undermining freedom and democratic process in Nicaragua, and laws depriving the civil rights of civilians, including the Bishop of Matagalpa, Rolando José Álvarez Lagos. He is therefore responsible for the repression of civil society, democratic opposition, representatives of the Church, as well as for seriously undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="46225">Position(s): President of the National Assembly of the Republic of Nicaragua (since Jan 2017)</other-information></individual><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><justification ssid="65626">President of the National Assembly of Nicaragua since Jan 2017 and member of the national direction of the Sandinista National Liberation Front (FSLN) since 1996. In his position as the President of the National Assembly of Nicaragua, he is responsible for promoting the adoption of several repressive legal acts, among them an amnesty law that precludes any investigation into the perpetrators of massive human rights violations in 2018, laws undermining freedom and democratic process in Nicaragua, and laws depriving the civil rights of civilians, including the Bishop of Matagalpa, Rolando José Álvarez Lagos. He is therefore responsible for the repression of civil society, democratic opposition, representatives of the Church, as well as for seriously undermining democracy and the rule of law in Nicaragua.</justification></added><removed><justification ssid="46224">President of the National Assembly of Nicaragua since Jan 2017 and member of the national direction of the Sandinista National Liberation Front (FSLN) since 1996. In his position as the President of the National Assembly of Nicaragua, he is responsible for promoting the adoption of several repressive legal acts, among them an amnesty law that precludes any investigation into the perpetrators of massive human rights violations in 2018, and laws undermining freedom and democratic process in Nicaragua. He is therefore responsible for the repression of civil society and democratic opposition, as well as for seriously undermining democracy and the rule of law in Nicaragua.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-08-12" publication-date="2021-08-13" effective-date="2021-08-13"><added><target ssid="46223"><sanctions-set-id>42032</sanctions-set-id><individual sex="male"><identity ssid="46226" main="true"><name ssid="46229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gustavo</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eduardo</value></name-part><name-part order="3" name-part-type="family-name"><value>Porras Cortés</value></name-part></name><nationality ssid="46230"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="46227" day="11" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="46228" place-id="46214" quality="good"/></identity><justification ssid="46224">President of the National Assembly of Nicaragua since Jan 2017 and member of the national direction of the Sandinista National Liberation Front (FSLN) since 1996. In his position as the President of the National Assembly of Nicaragua, he is responsible for promoting the adoption of several repressive legal acts, among them an amnesty law that precludes any investigation into the perpetrators of massive human rights violations in 2018, and laws undermining freedom and democratic process in Nicaragua. He is therefore responsible for the repression of civil society and democratic opposition, as well as for seriously undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="46225">Position(s): President of the National Assembly of the Republic of Nicaragua (since Jan 2017)</other-information></individual></target></added></modification></target><target ssid="46231"><sanctions-set-id>42032</sanctions-set-id><individual sex="male"><identity ssid="46236" main="true"><name ssid="46239" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Juan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Antonio</value></name-part><name-part order="3" name-part-type="family-name"><value>Valle Valle</value></name-part></name><nationality ssid="46240"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="46237" day="4" month="5" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="46238" place-id="46235" quality="good"/></identity><justification ssid="46232">As leader in the rank of senior commissioner (second highest rank) of the Nicaraguan National Police (NNP) and in a leading position in the police in Managua, Juan Antonio Valle Valle is responsible for repeated acts of police brutality and the excessive use of force which resulted in the deaths of hundreds of civilians, for arbitrary arrests and detentions, for violations of freedom of expression and for preventing demonstrations against the government. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua.</justification><other-information ssid="46233">Position(s): Leader in Nicaraguan National Police</other-information><other-information ssid="46234">Rank: General/Senior Commissioner</other-information></individual><modification modification-type="listed" enactment-date="2021-08-12" publication-date="2021-08-13" effective-date="2021-08-13"/></target><target ssid="46265"><sanctions-set-id>42032</sanctions-set-id><individual><identity ssid="46267" main="true"><name ssid="46269" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Juan</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Carlos</value></name-part><name-part order="3" name-part-type="family-name"><value>Ortega Murillo</value></name-part></name><nationality ssid="46270"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="46268" day="17" month="10" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="46266">Son of president Daniel Ortega and the First Lady and Vice President Rosario Murillo. Director of one of the main propaganda TV stations, Canal 8, and the leader of the 4th of May Sandinista Movement. In his position, he has contributed to restricting freedom of expression and freedom of the media. He has publicly threatened Nicaraguan businesspersons who oppose the Ortega regime. He is therefore responsible for undermining democracy and the repression of civil society in Nicaragua. Because he is the son of Vice President Rosario Murillo, he is associated with persons responsible for serious human rights violations and the repression of civil society in Nicaragua.</justification><other-information ssid="46271">Position(s): Director at Canal 8 and Difuso Comunicaciones. Leader of the 4th of May Sandinista Movement, Son of the President and Vice President of the Republic of Nicaragua</other-information></individual><modification modification-type="listed" enactment-date="2021-08-12" publication-date="2021-08-13" effective-date="2021-08-13"/></target><target ssid="46241"><sanctions-set-id>42032</sanctions-set-id><individual sex="female"><identity ssid="46244" main="true"><name ssid="46247" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ana</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Julia</value></name-part><name-part order="3" name-part-type="family-name"><value>Guido Ochoa</value></name-part></name><name ssid="46248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ana</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Julia</value></name-part><name-part order="3" name-part-type="family-name"><value>Guido de Romero</value></name-part></name><nationality ssid="46249"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="46245" day="16" month="2" year="1959" calendar="Gregorian" quality="good"/><place-of-birth ssid="46246" place-id="46235" quality="good"/></identity><justification ssid="46242">In her position as Attorney General, the highest civil servant in the Prosecutor’s Office, Ana Julia Guido Ochoa, who is loyal to the Ortega regime, is responsible for the politically motivated prosecution of numerous protesters and members of the political opposition. She created a specialised unit that fabricated allegations against protesters and brought charges against them. She is moreover responsible for the disqualification from public office of the main opposition candidate for the general elections. She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="46243">Position(s): Attorney General of the Republic of Nicaragua</other-information></individual><modification modification-type="listed" enactment-date="2021-08-12" publication-date="2021-08-13" effective-date="2021-08-13"/></target><target ssid="46250"><sanctions-set-id>42032</sanctions-set-id><individual sex="male"><identity ssid="46252" main="true"><name ssid="46254" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fidel de Jesús</value></name-part><name-part order="2" name-part-type="family-name"><value>Domínguez Álvarez</value></name-part></name><nationality ssid="46255"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="46253" day="21" month="3" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="65627">In his position as Chief of police in Leon since 23 Aug 2018 and then General Commissioner of the National Police since Sep 2020, Fidel de Jesús Domínguez Alvarez is responsible for numerous serious violations of human rights, in particular arbitrary arrests and detention including the kidnapping of members of a political opponent’s family, death threats, the excessive use of force and violations of freedom of expression and freedom of the media. He is considered as one of the main figures of repression against the democratic opposition in the region of Leon. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition.</justification><other-information ssid="46256">Position(s): Chief of police in Leon, General Commissioner of the National Police</other-information></individual><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><justification ssid="65627">In his position as Chief of police in Leon since 23 Aug 2018 and then General Commissioner of the National Police since Sep 2020, Fidel de Jesús Domínguez Alvarez is responsible for numerous serious violations of human rights, in particular arbitrary arrests and detention including the kidnapping of members of a political opponent’s family, death threats, the excessive use of force and violations of freedom of expression and freedom of the media. He is considered as one of the main figures of repression against the democratic opposition in the region of Leon. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition.</justification></added><removed><justification ssid="46251">In his position as chief of the police in Leon since 23 Aug 2018, Fidel de Jesús Domínguez Alvarez is responsible for numerous serious violations of human rights, in particular arbitrary arrests and detention, including the kidnapping of members of a political opponent’s family, the excessive use of force and violations of freedom of expression and freedom of the media. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-08-12" publication-date="2021-08-13" effective-date="2021-08-13"><added><target ssid="46250"><sanctions-set-id>42032</sanctions-set-id><individual sex="male"><identity ssid="46252" main="true"><name ssid="46254" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fidel de Jesús</value></name-part><name-part order="2" name-part-type="family-name"><value>Domínguez Álvarez</value></name-part></name><nationality ssid="46255"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="46253" day="21" month="3" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="46251">In his position as chief of the police in Leon since 23 Aug 2018, Fidel de Jesús Domínguez Alvarez is responsible for numerous serious violations of human rights, in particular arbitrary arrests and detention, including the kidnapping of members of a political opponent’s family, the excessive use of force and violations of freedom of expression and freedom of the media. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition.</justification><other-information ssid="46256">Position(s): Chief of police in Leon, General Commissioner of the National Police</other-information></individual></target></added></modification></target><target ssid="46272"><sanctions-set-id>42032</sanctions-set-id><individual sex="male"><identity ssid="46274" main="true"><name ssid="46276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Bayardo</value></name-part><name-part order="2" name-part-type="family-name"><value>Arce Castaño</value></name-part></name><nationality ssid="46277"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="46275" day="21" month="3" year="1950" calendar="Gregorian" quality="good"/></identity><justification ssid="46273">In his position as Economic Advisor to President Daniel Ortega, Bayardo Arce Castano holds significant influence over the policies of the Ortega regime. He is therefore associated with persons responsible for serious violations of human rights in Nicaragua. He supported the development of legislation preventing opposition candidates from taking part in elections. He is therefore responsible for repression against civil society and democratic opposition in Nicaragua.</justification><other-information ssid="46278">Position(s): Economic Advisor to the President of the Republic of Nicaragua</other-information></individual><modification modification-type="listed" enactment-date="2021-08-12" publication-date="2021-08-13" effective-date="2021-08-13"/></target><target ssid="47216"><sanctions-set-id>42032</sanctions-set-id><entity><identity ssid="47219" main="true"><name ssid="47222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nicaraguan Institute of Telecommunications and Postal Services</value></name-part></name><day-month-year ssid="47221" day="12" month="6" year="1982" calendar="Gregorian" quality="good"/><address ssid="47220" place-id="46214" quality="good"><address-details>Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664</address-details><zip-code>10000</zip-code></address></identity><justification ssid="65634">The Nicaraguan Institute of Telecommunications and Postal Services (TELCOR) is the regulatory entity for telecommunications and postal services. It has been used by the Nicaraguan authorities to silence independent media, including three news organisations since 2018, during the repression of 2018 and after the general elections of 2021. During the general elections campaign, TELCOR was implementing a disinformation campaign on a large scale. As the institution in charge of the implementation of the “cybersecurity law”, TELCOR has been commanding and operating surveillance actions regarding civil society and democratic opposition. In addition, TELCOR continues its campaign of tight media control by shutting down radio stations close to the democratic opposition. TELCOR is therefore responsible for serious violations of human rights, and the repression of civil society and democratic opposition.</justification><other-information ssid="47218">Website: https://www.telcor.gob.ni</other-information></entity><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><justification ssid="65634">The Nicaraguan Institute of Telecommunications and Postal Services (TELCOR) is the regulatory entity for telecommunications and postal services. It has been used by the Nicaraguan authorities to silence independent media, including three news organisations since 2018, during the repression of 2018 and after the general elections of 2021. During the general elections campaign, TELCOR was implementing a disinformation campaign on a large scale. As the institution in charge of the implementation of the “cybersecurity law”, TELCOR has been commanding and operating surveillance actions regarding civil society and democratic opposition. In addition, TELCOR continues its campaign of tight media control by shutting down radio stations close to the democratic opposition. TELCOR is therefore responsible for serious violations of human rights, and the repression of civil society and democratic opposition.</justification></added><removed><justification ssid="47217">The Nicaraguan Institute of Telecommunications and Postal Services (TELCOR) is the regulatory entity for telecommunications and postal services. It has been used by the Nicaraguan authorities to silence independent media, including three news organisations since 2018, during the repression of 2018 and after the general elections of 2021. During the general elections campaign, TELCOR was implementing a disinformation campaign on a large scale. As the institution in charge of the implementation of the “cybersecurity law”, TELCOR has been commanding and operating surveillance actions regarding civil society and democratic opposition. TELCOR is therefore responsible for serious violations of human rights, and repression of civil society and democratic opposition.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-01-20" publication-date="2022-01-21" effective-date="2022-01-21"><added><target ssid="47216"><sanctions-set-id>42032</sanctions-set-id><entity><identity ssid="47219" main="true"><name ssid="47222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nicaraguan Institute of Telecommunications and Postal Services</value></name-part></name><day-month-year ssid="47221" day="12" month="6" year="1982" calendar="Gregorian" quality="good"/><address ssid="47220" place-id="46214" quality="good"><address-details>Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664</address-details><zip-code>10000</zip-code></address></identity><justification ssid="47217">The Nicaraguan Institute of Telecommunications and Postal Services (TELCOR) is the regulatory entity for telecommunications and postal services. It has been used by the Nicaraguan authorities to silence independent media, including three news organisations since 2018, during the repression of 2018 and after the general elections of 2021. During the general elections campaign, TELCOR was implementing a disinformation campaign on a large scale. As the institution in charge of the implementation of the “cybersecurity law”, TELCOR has been commanding and operating surveillance actions regarding civil society and democratic opposition. TELCOR is therefore responsible for serious violations of human rights, and repression of civil society and democratic opposition.</justification><other-information ssid="47218">Website: https://www.telcor.gob.ni</other-information></entity></target></added></modification></target><target ssid="47137"><sanctions-set-id>42032</sanctions-set-id><individual sex="female"><identity ssid="47141" main="true"><name ssid="47145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Camila</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Antonia</value></name-part><name-part order="3" name-part-type="family-name"><value>Ortega Murillo</value></name-part></name><nationality ssid="47146"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="47142" day="4" month="11" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="47143" place-id="46214" quality="good"/><identification-document ssid="47144" document-type="passport"><number>A00000114</number><issuer code="NI">Nicaragua</issuer></identification-document></identity><justification ssid="47138">Camila Antonia Ortega Murillo is closely involved in actions supporting the presidential couple Daniel Ortega and Rosario Murillo, as an advisor to the Presidency, personal assistant to the Vice-President and Coordinator of the Creative Economy National Commission. She is also the Director of the platform Nicaragua Diseña and TV station Canal 13. She is responsible for using Nicaragua Diseña to support the fraudulent presidential and parliamentary elections, which took place on 7 Nov 2021, by creating fake accounts on different social media platforms. As the Director of Canal 13, she has contributed to disseminating the Ortega regime’s hate speech against the civic opposition, while restricting editorial plurality and persecuting independent journalists and media outlets in Nicaragua, eliminating freedom of expression and actual electoral competition. She has played a central role in the suppression of political pluralism and the definitive disarticulation of Nicaraguan democracy. She is therefore associated with persons responsible for undermining democracy and for serious human rights violations and she is supporting such repression and violations.</justification><other-information ssid="47139">Position: Daughter of Daniel Ortega and Rosario Murillo, Advisor to the Presidency, Coordinator of the Creative Economy Commission, Director of TV station Canal 13</other-information><other-information ssid="47140">ID number: 0010411870001B</other-information></individual><modification modification-type="listed" enactment-date="2022-01-20" publication-date="2022-01-21" effective-date="2022-01-21"/></target><target ssid="47157"><sanctions-set-id>42032</sanctions-set-id><individual sex="female"><identity ssid="47161" main="true"><name ssid="47164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Brenda</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Isabel</value></name-part><name-part order="3" name-part-type="family-name"><value>Rocha Chacón</value></name-part></name><nationality ssid="47165"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="47162" day="10" month="2" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="47163" place-id="47160" quality="good"/></identity><justification ssid="65628">Brenda Isabel Rocha Chacón has been since May 2021 President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. She is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="65629">Position(s): President of the Supreme Electoral Council</other-information></individual><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><justification ssid="65628">Brenda Isabel Rocha Chacón has been since May 2021 President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. She is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="65629">Position(s): President of the Supreme Electoral Council</other-information></added><removed><justification ssid="47158">Brenda Isabel Rocha Chacón has been since May 2021 President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. She is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="47159">President of the Supreme Electoral Council</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-01-20" publication-date="2022-01-21" effective-date="2022-01-21"><added><target ssid="47157"><sanctions-set-id>42032</sanctions-set-id><individual sex="female"><identity ssid="47161" main="true"><name ssid="47164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Brenda</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Isabel</value></name-part><name-part order="3" name-part-type="family-name"><value>Rocha Chacón</value></name-part></name><nationality ssid="47165"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="47162" day="10" month="2" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="47163" place-id="47160" quality="good"/></identity><justification ssid="47158">Brenda Isabel Rocha Chacón has been since May 2021 President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. She is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="47159">President of the Supreme Electoral Council</other-information></individual></target></added></modification></target><target ssid="47147"><sanctions-set-id>42032</sanctions-set-id><individual sex="male"><identity ssid="47151" main="true"><name ssid="47155" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Laureano</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Facundo</value></name-part><name-part order="3" name-part-type="family-name"><value>Ortega Murillo</value></name-part></name><nationality ssid="47156"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="47152" day="20" month="11" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="47153" place-id="46214" quality="good"/><identification-document ssid="47154" document-type="passport"><number>A00000684</number><issuer code="NI">Nicaragua</issuer></identification-document></identity><justification ssid="47148">Laureano Facundo Ortega Murillo is closely involved in actions supporting the presidential couple Daniel Ortega and Rosario Murillo, as an advisor to the Presidency. He has justified and supported the arbitrary and illegal imprisonment of Nicaraguan political opposition leaders and presidential pre-candidates, student and rural leaders or independent journalists, all of whom he has referred to as “terrorists”. By contributing to the elimination of actual electoral competition, he has played a central role in the suppression of political pluralism and the definitive disarticulation of Nicaraguan democracy. He has acted as an economic advisor to his father Daniel Ortega and the Ortega regime through the governmental agency ProNicaragua. Additionally, he is responsible for operating BanCorp – an entity whose main purpose is to assist, sponsor and financially support the repressive activities of his mother, Vice-President Rosario Murillo. He is therefore associated with persons responsible for the repression of civil society and for serious human rights violations, and he is supporting such repression and violations.</justification><other-information ssid="47149">Son of Daniel Ortega and Rosario Murillo, Advisor to the Presidency</other-information><other-information ssid="47150">ID number: 0012011820046M</other-information></individual><modification modification-type="listed" enactment-date="2022-01-20" publication-date="2022-01-21" effective-date="2022-01-21"/></target><target ssid="47202"><sanctions-set-id>42032</sanctions-set-id><entity><identity ssid="47204" main="true"><name ssid="47206" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Police of Nicaragua</value><spelling-variant lang="SPA" script="LATN" spelling-variant-type="not-defined">La Policía Nacional Nicaragüense</spelling-variant></name-part></name><day-month-year ssid="47205" day="22" month="8" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="47203">The National Police of Nicaragua is responsible for the degrading treatment, including physical and psychological torture, of those who opposed the Ortega regime. It is responsible for the unlawful imprisonment of presidential pre-candidates, civil society leaders, student and rural leaders or independent journalists without any legal and democratic guarantees. The National Police was instrumental in Daniel Ortega avoiding facing any real democratic opposition during the general elections of 7 Nov 2021. Prior to those elections, the National Police conducted continuous surveillance and persecution of opposition leaders, unlawful residential break-ins and arbitrary arrests of opposition members, and it systematically threatened public employees. In 2018, the National Police was involved in killings of peaceful protesters across Nicaragua. The National Police of Nicaragua is therefore responsible for serious violations of human rights, repression of civil society and democratic opposition, and undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="47207">Headquarters: Managua, Nicaragua</other-information><other-information ssid="47208">Website: http://www.policia.gob.ni/</other-information></entity><modification modification-type="listed" enactment-date="2022-01-20" publication-date="2022-01-21" effective-date="2022-01-21"/></target><target ssid="47209"><sanctions-set-id>42032</sanctions-set-id><entity><identity ssid="47213" main="true"><name ssid="47215" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Supreme Electoral Council</value><spelling-variant lang="SPA" script="LATN" spelling-variant-type="not-defined">Consejo Supremo Electoral</spelling-variant></name-part></name><address ssid="47214" place-id="46214" quality="good"><address-details>Pista Juan Pablo II</address-details><zip-code>14005</zip-code></address></identity><justification ssid="47210">The Supreme Electoral Council (SEC) is the body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021, which by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. The SEC is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="47211">Website: https://www.cse.gob.ni/</other-information><other-information ssid="47212">Email: info@cse.gob.ni</other-information></entity><modification modification-type="listed" enactment-date="2022-01-20" publication-date="2022-01-21" effective-date="2022-01-21"/></target><target ssid="47191"><sanctions-set-id>42032</sanctions-set-id><individual sex="male"><identity ssid="47196" main="true"><name ssid="47200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Luis</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ángel</value></name-part><name-part order="3" name-part-type="family-name"><value>Montenegro Espinoza</value></name-part></name><nationality ssid="47201"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="47198" day="1" month="1" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="47199" place-id="47195" quality="good"/><address ssid="47197" place-id="46214" quality="good"><address-details>Planes De Puntaldia Casa #16</address-details></address></identity><justification ssid="47192">Luis Ángel Montenegro Espinoza is the Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua (SIBOIF). In that position he is responsible for the persecution of financial actors that resisted the Ortega regime’s policies, as well as for enforcing the regime’s control over the financial sector. He was appointed to that position directly by Daniel Ortega, as a reward for his loyalty. In his previous role as Controller General of the Republic he ensured that Ortega’s corrupt financial activities would not be audited and equally contributed to Ortega’s control of the regime. He is therefore responsible for undermining the rule of law in Nicaragua as well as for the repression of civil society and democratic opposition.</justification><other-information ssid="47193">Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua</other-information><other-information ssid="47194">ID number: 1610101490000S</other-information></individual><modification modification-type="listed" enactment-date="2022-01-20" publication-date="2022-01-21" effective-date="2022-01-21"/></target><target ssid="47166"><sanctions-set-id>42032</sanctions-set-id><individual sex="male"><identity ssid="47168" main="true"><name ssid="47170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Cairo</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Melvin</value></name-part><name-part order="3" name-part-type="family-name"><value>Amador Arrieta</value></name-part></name><nationality ssid="47171"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="47169" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="65630">Cairo Melvin Amador Arrieta has been since May 2021 the Vice-President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="65631">Position(s): Vice-President of the Supreme Electoral Council</other-information></individual><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><justification ssid="65630">Cairo Melvin Amador Arrieta has been since May 2021 the Vice-President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="65631">Position(s): Vice-President of the Supreme Electoral Council</other-information></added><removed><justification ssid="47167">Cairo Melvin Amador Arrieta has been since May 2021 the Vice-President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for elections and ensured the organisation of polls in non-democratic conditions. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="47172">Vice-President of the Supreme Electoral Council</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-01-20" publication-date="2022-01-21" effective-date="2022-01-21"><added><target ssid="47166"><sanctions-set-id>42032</sanctions-set-id><individual sex="male"><identity ssid="47168" main="true"><name ssid="47170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Cairo</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Melvin</value></name-part><name-part order="3" name-part-type="family-name"><value>Amador Arrieta</value></name-part></name><nationality ssid="47171"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="47169" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="47167">Cairo Melvin Amador Arrieta has been since May 2021 the Vice-President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for elections and ensured the organisation of polls in non-democratic conditions. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="47172">Vice-President of the Supreme Electoral Council</other-information></individual></target></added></modification></target><target ssid="47173"><sanctions-set-id>42032</sanctions-set-id><individual sex="male"><identity ssid="47178" main="true"><name ssid="47182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lumberto</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ignacio</value></name-part><name-part order="3" name-part-type="family-name"><value>Campbell Hooker</value></name-part></name><nationality ssid="47183"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="47179" day="3" month="12" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="47180" place-id="47177" quality="good"/><identification-document ssid="47181" document-type="passport"><number>A00001109</number><issuer code="NI">Nicaragua</issuer></identification-document></identity><justification ssid="65632">Lumberto Ignacio Campbell Hooker has been since 2014 a member of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. His mandate as member of the SEC was renewed by the General Assembly in May 2021. He spoke to the media during the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, justifying and praising their organisation. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="65633">Position(s): Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018</other-information><other-information ssid="47176">ID number: 6010302490003J</other-information></individual><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><justification ssid="65632">Lumberto Ignacio Campbell Hooker has been since 2014 a member of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. His mandate as member of the SEC was renewed by the General Assembly in May 2021. He spoke to the media during the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, justifying and praising their organisation. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="65633">Position(s): Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018</other-information><other-information ssid="47176">ID number: 6010302490003J</other-information></added><removed><justification ssid="57593">Lumberto Ignacio Campbell Hooker has been since 2014 a member of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. His mandate as member of the SEC was renewed by the General Assembly in May 2021. He spoke to the media during the 7 Nov 2021 elections, justifying and praising their organisation. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="47175">Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018</other-information><other-information ssid="47176">ID number: 6010302490003J</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-01-23" publication-date="2023-01-24" effective-date="2023-01-24"><added><justification ssid="57593">Lumberto Ignacio Campbell Hooker has been since 2014 a member of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. His mandate as member of the SEC was renewed by the General Assembly in May 2021. He spoke to the media during the 7 Nov 2021 elections, justifying and praising their organisation. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification></added><removed><justification ssid="47174">Lumberto Ignacio Campbell Hooker has been since 2014 a member of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. He spoke to the media during the 7 Nov 2021 elections, justifying and praising their organisation. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-01-20" publication-date="2022-01-21" effective-date="2022-01-21"><added><target ssid="47173"><sanctions-set-id>42032</sanctions-set-id><individual sex="male"><identity ssid="47178" main="true"><name ssid="47182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lumberto</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ignacio</value></name-part><name-part order="3" name-part-type="family-name"><value>Campbell Hooker</value></name-part></name><nationality ssid="47183"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="47179" day="3" month="12" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="47180" place-id="47177" quality="good"/><identification-document ssid="47181" document-type="passport"><number>A00001109</number><issuer code="NI">Nicaragua</issuer></identification-document></identity><justification ssid="47174">Lumberto Ignacio Campbell Hooker has been since 2014 a member of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. He spoke to the media during the 7 Nov 2021 elections, justifying and praising their organisation. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="47175">Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018</other-information><other-information ssid="47176">ID number: 6010302490003J</other-information></individual></target></added></modification></target><target ssid="47184"><sanctions-set-id>42032</sanctions-set-id><individual sex="female"><identity ssid="47186" main="true"><name ssid="47188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Nahima</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Janett</value></name-part><name-part order="3" name-part-type="family-name"><value>Díaz Flores</value></name-part></name><nationality ssid="47189"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="47187" day="28" month="6" year="1989" calendar="Gregorian" quality="good"/></identity><justification ssid="47185">Nahima Janett Díaz Flores is the Director of the Nicaraguan Institute of Telecommunications and Postal Services (TELCOR), the regulatory entity for telecommunications and postal services. TELCOR has been used by the Nicaraguan authorities to silence independent media, including three news organisations since 2018. During the 2021 general elections campaign, TELCOR was implementing disinformation campaigns on a large scale. As the institution in charge of the implementation of the “cybersecurity law”, TELCOR has been commanding and operating surveillance actions regarding civil society and democratic opposition. In her position, Nahima Díaz Flores has acted as a supporter of the Ortega regime, and has commanded and operated actions of disinformation and surveillance through TELCOR of civil society and democratic opposition. She is therefore responsible for serious violations of human rights, repression of civil society and democratic opposition, and undermining democracy in Nicaragua.</justification><other-information ssid="47190">Director of the Nicaraguan Institute of Telecommunications and Postal Services, daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madriz</other-information></individual><modification modification-type="listed" enactment-date="2022-01-20" publication-date="2022-01-21" effective-date="2022-01-21"/></target><target ssid="39943"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="39947" main="true"><name ssid="39951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmoudou Ag Asriw</value></name-part></name><name ssid="39952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amadou Ag Isriw</value></name-part></name><name ssid="39953" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmedou</value></name-part></name><name ssid="39954" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmadou</value></name-part></name><name ssid="39955" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isrew</value></name-part></name><name ssid="39956" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isereoui</value></name-part></name><name ssid="39957" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isriou</value></name-part></name><nationality ssid="39958"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="39950" day="1" month="1" year="1982" calendar="Gregorian" quality="good"/><address ssid="39948" place-id="139" quality="good"/><address ssid="39949" place-id="39946" quality="good" current="false"><remark>previous location</remark></address></identity><other-information ssid="39944">Gender: male. Possibly arrested in Niger in Oct 2016. Webpage: youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw</other-information><other-information ssid="39945">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information><other-information ssid="41102">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/><modification modification-type="amended" enactment-date="2020-01-15" publication-date="2020-01-15" effective-date="2020-01-14"><added><other-information ssid="39944">Gender: male. Possibly arrested in Niger in Oct 2016. Webpage: youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw</other-information><other-information ssid="39945">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information><other-information ssid="41102">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="39944">Gender: male. Possibly arrested in Niger in Oct 2016. Webpage: youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw</other-information><other-information ssid="39945">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-12-21" publication-date="2018-12-21" effective-date="2018-12-20"><added><target ssid="39943"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="39947" main="true"><name ssid="39951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmoudou Ag Asriw</value></name-part></name><name ssid="39952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amadou Ag Isriw</value></name-part></name><name ssid="39953" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmedou</value></name-part></name><name ssid="39954" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmadou</value></name-part></name><name ssid="39955" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isrew</value></name-part></name><name ssid="39956" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isereoui</value></name-part></name><name ssid="39957" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isriou</value></name-part></name><nationality ssid="39958"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="39950" day="1" month="1" year="1982" calendar="Gregorian" quality="good"/><address ssid="39948" place-id="139" quality="good"/><address ssid="39949" place-id="39946" quality="good" current="false"><remark>previous location</remark></address></identity><other-information ssid="39944">Gender: male. Possibly arrested in Niger in Oct 2016. Webpage: youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw</other-information><other-information ssid="39945">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></individual></target></added></modification></target><target ssid="39959"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="39963" main="true"><name ssid="39966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahamadou Ag Rhissa</value></name-part></name><name ssid="39967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Talhandak</value></name-part></name><nationality ssid="39968"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="39965" day="1" month="1" year="1983" calendar="Gregorian" quality="good"/><address ssid="39964" place-id="39962" quality="good"/></identity><other-information ssid="39960">Gender: male. On 1 Oct 2017 French forces raided his house, arresting Ag Rhissa and six family members.</other-information><other-information ssid="39961">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/><modification modification-type="listed" enactment-date="2018-12-21" publication-date="2018-12-21" effective-date="2018-12-20"><added><target ssid="39959"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="39963" main="true"><name ssid="39966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahamadou Ag Rhissa</value></name-part></name><name ssid="39967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Talhandak</value></name-part></name><nationality ssid="39968"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="39965" day="1" month="1" year="1983" calendar="Gregorian" quality="good"/><address ssid="39964" place-id="39962" quality="good"/></identity><other-information ssid="39960">Gender: male. On 1 Oct 2017 French forces raided his house, arresting Ag Rhissa and six family members.</other-information><other-information ssid="39961">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></individual></target></added></modification></target><target ssid="39969"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="39972" main="true"><name ssid="39975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ousmane Ag Mohamedoune</value></name-part><name-part order="2" name-part-type="title"><value>Cheikh</value></name-part></name><name ssid="39976" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ousmane Mahamadou</value></name-part></name><name ssid="39977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ousmane</value></name-part></name><nationality ssid="39978"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="39973" day="16" month="4" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="39974" place-id="139" quality="good"/></identity><other-information ssid="39970">Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses</other-information><other-information ssid="39971">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information><other-information ssid="41103">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/><modification modification-type="amended" enactment-date="2020-01-15" publication-date="2020-01-15" effective-date="2020-01-14"><added><other-information ssid="39970">Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses</other-information><other-information ssid="39971">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information><other-information ssid="41103">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="39970">Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses</other-information><other-information ssid="39971">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></removed></modification><modification modification-type="listed" enactment-date="2018-12-21" publication-date="2018-12-21" effective-date="2018-12-20"><added><target ssid="39969"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="39972" main="true"><name ssid="39975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ousmane Ag Mohamedoune</value></name-part><name-part order="2" name-part-type="title"><value>Cheikh</value></name-part></name><name ssid="39976" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ousmane Mahamadou</value></name-part></name><name ssid="39977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ousmane</value></name-part></name><nationality ssid="39978"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="39973" day="16" month="4" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="39974" place-id="139" quality="good"/></identity><other-information ssid="39970">Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses</other-information><other-information ssid="39971">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></individual></target></added></modification></target><target ssid="40690"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="40693" main="true"><name ssid="40699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ben</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Mahri</value></name-part></name><name ssid="40700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Rougi</value></name-part></name><name ssid="40701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ould Ahmed Deya</value></name-part></name><name ssid="40702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ould Mahri Ahmed Daya</value></name-part></name><name ssid="40703" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Rougie</value></name-part></name><name ssid="40704" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Rouggy</value></name-part></name><name ssid="40705" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Rouji</value></name-part></name><nationality ssid="40706"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40695" day="1" month="1" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="40696" place-id="24216" quality="good"/><address ssid="40694" place-id="25694" quality="good"/><identification-document ssid="40721" document-type="passport"><number>AA00272627</number><issuer code="ML">Mali</issuer></identification-document><identification-document ssid="40722" document-type="passport"><number>AA0263957</number><issuer code="ML">Mali</issuer></identification-document><identification-document ssid="56800" document-type="passport"><number>AA0344148</number><issuer code="ML">Mali</issuer><date-of-issue>2019-03-21</date-of-issue><expiry-date>2024-03-20</expiry-date></identification-document></identity><justification ssid="56798">Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze).</justification><other-information ssid="56799">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/><modification modification-type="amended" enactment-date="2022-10-06" publication-date="2022-10-06" effective-date="2022-10-05"><added><identity ssid="40693" main="true"><name ssid="40699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ben</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Mahri</value></name-part></name><name ssid="40700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Rougi</value></name-part></name><name ssid="40701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ould Ahmed Deya</value></name-part></name><name ssid="40702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ould Mahri Ahmed Daya</value></name-part></name><name ssid="40703" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Rougie</value></name-part></name><name ssid="40704" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Rouggy</value></name-part></name><name ssid="40705" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Rouji</value></name-part></name><nationality ssid="40706"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40695" day="1" month="1" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="40696" place-id="24216" quality="good"/><address ssid="40694" place-id="25694" quality="good"/><identification-document ssid="40721" document-type="passport"><number>AA00272627</number><issuer code="ML">Mali</issuer></identification-document><identification-document ssid="40722" document-type="passport"><number>AA0263957</number><issuer code="ML">Mali</issuer></identification-document><identification-document ssid="56800" document-type="passport"><number>AA0344148</number><issuer code="ML">Mali</issuer><date-of-issue>2019-03-21</date-of-issue><expiry-date>2024-03-20</expiry-date></identification-document></identity><justification ssid="56798">Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze).</justification><other-information ssid="56799">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></added><removed><identity ssid="40693" main="true"><name ssid="40699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ben</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Mahri</value></name-part></name><name ssid="40700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Rougi</value></name-part></name><name ssid="40701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ould Ahmed Deya</value></name-part></name><name ssid="40702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ould Mahri Ahmed Daya</value></name-part></name><name ssid="40703" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Rougie</value></name-part></name><name ssid="40704" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Rouggy</value></name-part></name><name ssid="40705" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Rouji</value></name-part></name><nationality ssid="40706"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40695" day="1" month="1" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="40696" place-id="24216" quality="good"/><address ssid="40694" place-id="25694" quality="good"/><identification-document ssid="40721" document-type="passport"><number>AA00272627</number><issuer code="ML">Mali</issuer></identification-document><identification-document ssid="40722" document-type="passport"><number>AA0263957</number><issuer code="ML">Mali</issuer></identification-document></identity><justification ssid="40691">Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134)</justification><other-information ssid="41107">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-15" publication-date="2020-01-15" effective-date="2020-01-14"><added><other-information ssid="41107">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></added></modification><modification modification-type="amended" enactment-date="2019-12-20" publication-date="2019-12-20" effective-date="2019-12-19"><removed><other-information ssid="40692">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></removed></modification><modification modification-type="listed" enactment-date="2019-07-11" publication-date="2019-07-11" effective-date="2019-07-10"><added><target ssid="40690"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="40693" main="true"><name ssid="40699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ben</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Mahri</value></name-part></name><name ssid="40700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Rougi</value></name-part></name><name ssid="40701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ould Ahmed Deya</value></name-part></name><name ssid="40702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ould Mahri Ahmed Daya</value></name-part></name><name ssid="40703" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Rougie</value></name-part></name><name ssid="40704" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Rouggy</value></name-part></name><name ssid="40705" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Rouji</value></name-part></name><nationality ssid="40706"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40695" day="1" month="1" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="40696" place-id="24216" quality="good"/><address ssid="40694" place-id="25694" quality="good"/><identification-document ssid="40721" document-type="passport"><number>AA00272627</number><issuer code="ML">Mali</issuer></identification-document><identification-document ssid="40722" document-type="passport"><number>AA0263957</number><issuer code="ML">Mali</issuer></identification-document></identity><justification ssid="40691">Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134)</justification><other-information ssid="40692">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></individual></target></added></modification></target><target ssid="40663"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="40667" main="true"><name ssid="40672" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Houka</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Houka</value></name-part><name-part order="3" name-part-type="family-name"><value>Ag Alhousseini</value></name-part><name-part order="4" name-part-type="title"><value>Cadi</value></name-part></name><name ssid="40673" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="family-name"><value>Ibn Alhousseyni</value></name-part></name><name ssid="40674" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Ibn Al-Husayn</value></name-part></name><name ssid="40675" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Houka Houka</value></name-part></name><nationality ssid="40676"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40668" day="1" month="1" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="40669" day="1" month="1" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="40670" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="40671" place-id="40666" quality="good"/></identity><justification ssid="40664">Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in Apr 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since Sep 2016</justification><other-information ssid="41105">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/><modification modification-type="amended" enactment-date="2020-01-15" publication-date="2020-01-15" effective-date="2020-01-14"><added><other-information ssid="41105">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></added></modification><modification modification-type="amended" enactment-date="2019-12-20" publication-date="2019-12-20" effective-date="2019-12-19"><removed><other-information ssid="40665">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></removed></modification><modification modification-type="listed" enactment-date="2019-07-11" publication-date="2019-07-11" effective-date="2019-07-10"><added><target ssid="40663"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="40667" main="true"><name ssid="40672" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Houka</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Houka</value></name-part><name-part order="3" name-part-type="family-name"><value>Ag Alhousseini</value></name-part><name-part order="4" name-part-type="title"><value>Cadi</value></name-part></name><name ssid="40673" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="family-name"><value>Ibn Alhousseyni</value></name-part></name><name ssid="40674" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Ibn Al-Husayn</value></name-part></name><name ssid="40675" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Houka Houka</value></name-part></name><nationality ssid="40676"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40668" day="1" month="1" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="40669" day="1" month="1" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="40670" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="40671" place-id="40666" quality="good"/></identity><justification ssid="40664">Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in Apr 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since Sep 2016</justification><other-information ssid="40665">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></individual></target></added></modification></target><target ssid="40651"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="40655" main="true"><name ssid="40660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="family-name"><value>Ag Albachar</value></name-part></name><name ssid="40661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Intahmadou</value></name-part><name-part order="2" name-part-type="family-name"><value>Ag Albachar</value></name-part></name><nationality ssid="40662"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40657" day="31" month="12" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="40658" place-id="40654" quality="good"/><address ssid="40656" place-id="39962" quality="good"><address-details>Quartier Aliou</address-details></address><identification-document ssid="40720" document-type="other"><number>1 63 08 4 01 001 005E</number><issuer code="ML">Mali</issuer><remark>Mali National identification</remark></identification-document></identity><justification ssid="40652">Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unité de l'Azawad (HCUA), belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar Dine (QDe.135)</justification><other-information ssid="41099">President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal</other-information><other-information ssid="41104">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/><modification modification-type="amended" enactment-date="2020-01-15" publication-date="2020-01-15" effective-date="2020-01-14"><added><other-information ssid="41099">President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal</other-information><other-information ssid="41104">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41099">President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-12-20" publication-date="2019-12-20" effective-date="2019-12-19"><added><other-information ssid="41099">President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal</other-information></added><removed><other-information ssid="40653">a) President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal b) NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></removed></modification><modification modification-type="listed" enactment-date="2019-07-11" publication-date="2019-07-11" effective-date="2019-07-10"><added><target ssid="40651"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="40655" main="true"><name ssid="40660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="family-name"><value>Ag Albachar</value></name-part></name><name ssid="40661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Intahmadou</value></name-part><name-part order="2" name-part-type="family-name"><value>Ag Albachar</value></name-part></name><nationality ssid="40662"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40657" day="31" month="12" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="40658" place-id="40654" quality="good"/><address ssid="40656" place-id="39962" quality="good"><address-details>Quartier Aliou</address-details></address><identification-document ssid="40720" document-type="other"><number>1 63 08 4 01 001 005E</number><issuer code="ML">Mali</issuer><remark>Mali National identification</remark></identification-document></identity><justification ssid="40652">Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unité de l'Azawad (HCUA), belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar Dine (QDe.135)</justification><other-information ssid="40653">a) President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal b) NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></individual></target></added></modification></target><target ssid="40677"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="40681" main="true"><name ssid="40686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahri</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Sidi</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Amar</value></name-part><name-part order="4" name-part-type="family-name"><value>Ben Daha</value></name-part></name><name ssid="40687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yoro Ould Daha</value></name-part></name><name ssid="40708" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yoro Ould Daya</value></name-part></name><name ssid="40709" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sidi Amar Ould Daha</value></name-part></name><name ssid="40688" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yoro</value></name-part></name><nationality ssid="40689"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40683" day="1" month="1" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="40684" place-id="40680" quality="good"/><address ssid="40682" place-id="24217" quality="good"><address-details>Golf Rue 708 Door 345</address-details></address><identification-document ssid="40707" document-type="other"><number>11262/1547</number><issuer code="ML">Mali</issuer><remark>Mali National identification</remark></identification-document></identity><justification ssid="56795">Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Reportedly deceased in February 2020.</justification><other-information ssid="56796">Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao.</other-information><other-information ssid="56797">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/><modification modification-type="amended" enactment-date="2022-10-06" publication-date="2022-10-06" effective-date="2022-10-05"><added><justification ssid="56795">Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Reportedly deceased in February 2020.</justification><other-information ssid="56796">Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao.</other-information><other-information ssid="56797">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></added><removed><justification ssid="40678">Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition</justification><other-information ssid="41100">Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao</other-information><other-information ssid="41106">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-15" publication-date="2020-01-15" effective-date="2020-01-14"><added><other-information ssid="41100">Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao</other-information><other-information ssid="41106">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41100">Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-12-20" publication-date="2019-12-20" effective-date="2019-12-19"><added><other-information ssid="41100">Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao</other-information></added><removed><other-information ssid="40679">a) Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao b) NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></removed></modification><modification modification-type="listed" enactment-date="2019-07-11" publication-date="2019-07-11" effective-date="2019-07-10"><added><target ssid="40677"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="40681" main="true"><name ssid="40686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahri</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Sidi</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Amar</value></name-part><name-part order="4" name-part-type="family-name"><value>Ben Daha</value></name-part></name><name ssid="40687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yoro Ould Daha</value></name-part></name><name ssid="40708" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yoro Ould Daya</value></name-part></name><name ssid="40709" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sidi Amar Ould Daha</value></name-part></name><name ssid="40688" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yoro</value></name-part></name><nationality ssid="40689"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40683" day="1" month="1" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="40684" place-id="40680" quality="good"/><address ssid="40682" place-id="24217" quality="good"><address-details>Golf Rue 708 Door 345</address-details></address><identification-document ssid="40707" document-type="other"><number>11262/1547</number><issuer code="ML">Mali</issuer><remark>Mali National identification</remark></identification-document></identity><justification ssid="40678">Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition</justification><other-information ssid="40679">a) Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao b) NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></individual></target></added></modification></target><target ssid="40710"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="40713" main="true"><name ssid="40717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ould</value></name-part><name-part order="3" name-part-type="family-name"><value>Mataly</value></name-part></name><nationality ssid="40718"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40715" year="1958" calendar="Gregorian" quality="good"/><address ssid="40714" place-id="24217" quality="good"><address-details>Golf Rue 708 Door 345</address-details></address><address ssid="56804" place-id="56801" quality="good"/><identification-document ssid="40719" document-type="passport"><number>D9011156</number><issuer code="ML">Mali</issuer></identification-document><identification-document ssid="56806" document-type="passport"><number>AA0260156</number><issuer code="ML">Mali</issuer><date-of-issue>2018-08-03</date-of-issue><expiry-date>2023-08-02</expiry-date></identification-document></identity><justification ssid="56802">Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim Boubacar Keita’s political party). He is from the Lehmar Arab community and an influential member of the pro-governmental wing of the Mouvement Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze).</justification><other-information ssid="41101">Member of Parliament</other-information><other-information ssid="56803">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/><modification modification-type="amended" enactment-date="2022-10-06" publication-date="2022-10-06" effective-date="2022-10-05"><added><identity ssid="40713" main="true"><name ssid="40717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ould</value></name-part><name-part order="3" name-part-type="family-name"><value>Mataly</value></name-part></name><nationality ssid="40718"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40715" year="1958" calendar="Gregorian" quality="good"/><address ssid="40714" place-id="24217" quality="good"><address-details>Golf Rue 708 Door 345</address-details></address><address ssid="56804" place-id="56801" quality="good"/><identification-document ssid="40719" document-type="passport"><number>D9011156</number><issuer code="ML">Mali</issuer></identification-document><identification-document ssid="56806" document-type="passport"><number>AA0260156</number><issuer code="ML">Mali</issuer><date-of-issue>2018-08-03</date-of-issue><expiry-date>2023-08-02</expiry-date></identification-document></identity><justification ssid="56802">Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim Boubacar Keita’s political party). He is from the Lehmar Arab community and an influential member of the pro-governmental wing of the Mouvement Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze).</justification><other-information ssid="41101">Member of Parliament</other-information><other-information ssid="56803">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></added><removed><identity ssid="40713" main="true"><name ssid="40717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ould</value></name-part><name-part order="3" name-part-type="family-name"><value>Mataly</value></name-part></name><nationality ssid="40718"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40715" year="1958" calendar="Gregorian" quality="good"/><address ssid="40714" place-id="24217" quality="good"><address-details>Golf Rue 708 Door 345</address-details></address><identification-document ssid="40719" document-type="passport"><number>D9011156</number><issuer code="ML">Mali</issuer></identification-document></identity><justification ssid="40711">Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim Boubacar Keita’s political party). He is from the Lehmar Arab community and an influential member of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition</justification><other-information ssid="41101">Member of Parliament</other-information><other-information ssid="41108">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-01-15" publication-date="2020-01-15" effective-date="2020-01-14"><added><other-information ssid="41101">Member of Parliament</other-information><other-information ssid="41108">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="41101">Member of Parliament</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-12-20" publication-date="2019-12-20" effective-date="2019-12-19"><added><other-information ssid="41101">Member of Parliament</other-information></added><removed><other-information ssid="40712">a) Member of Parliament b) NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></removed></modification><modification modification-type="listed" enactment-date="2019-07-11" publication-date="2019-07-11" effective-date="2019-07-10"><added><target ssid="40710"><sanctions-set-id>39942</sanctions-set-id><individual><identity ssid="40713" main="true"><name ssid="40717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ould</value></name-part><name-part order="3" name-part-type="family-name"><value>Mataly</value></name-part></name><nationality ssid="40718"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40715" year="1958" calendar="Gregorian" quality="good"/><address ssid="40714" place-id="24217" quality="good"><address-details>Golf Rue 708 Door 345</address-details></address><identification-document ssid="40719" document-type="passport"><number>D9011156</number><issuer code="ML">Mali</issuer></identification-document></identity><justification ssid="40711">Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim Boubacar Keita’s political party). He is from the Lehmar Arab community and an influential member of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition</justification><other-information ssid="40712">a) Member of Parliament b) NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></individual></target></added></modification></target><target ssid="57351"><sanctions-set-id>57350</sanctions-set-id><foreign-identifier>HTi.001</foreign-identifier><individual><identity ssid="57355" main="true"><name ssid="57356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cherizier</value></name-part><name-part order="2" name-part-type="given-name"><value>Jimmy</value></name-part></name><name ssid="57357" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barbeque</value></name-part></name><nationality ssid="66666"><country iso-code="HT">Haiti</country></nationality><day-month-year ssid="66664" day="30" month="3" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="66665" place-id="66660" quality="good"/><address ssid="66663" place-id="66660" quality="good"><address-details>16, Imp Manius, Delmas 40 B</address-details></address></identity><justification ssid="57352">Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the "G9 Family and Allies."</justification><other-information ssid="66661">Designation: Former Police Officer</other-information><other-information ssid="66662">National identification no: 001-843-989-7 (NIF – Haiti)</other-information></individual><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-23" effective-date="2023-10-20"><added><identity ssid="57355" main="true"><name ssid="57356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cherizier</value></name-part><name-part order="2" name-part-type="given-name"><value>Jimmy</value></name-part></name><name ssid="57357" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barbeque</value></name-part></name><nationality ssid="66666"><country iso-code="HT">Haiti</country></nationality><day-month-year ssid="66664" day="30" month="3" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="66665" place-id="66660" quality="good"/><address ssid="66663" place-id="66660" quality="good"><address-details>16, Imp Manius, Delmas 40 B</address-details></address></identity><other-information ssid="66661">Designation: Former Police Officer</other-information><other-information ssid="66662">National identification no: 001-843-989-7 (NIF – Haiti)</other-information></added><removed><identity ssid="57355" main="true"><name ssid="57356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cherizier</value></name-part><name-part order="2" name-part-type="given-name"><value>Jimmy</value></name-part></name><name ssid="57357" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barbeque</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2022-12-16" publication-date="2022-12-16" effective-date="2022-12-16"><added><target ssid="57351"><sanctions-set-id>57350</sanctions-set-id><foreign-identifier>HTi.001</foreign-identifier><individual><identity ssid="57355" main="true"><name ssid="57356" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cherizier</value></name-part><name-part order="2" name-part-type="given-name"><value>Jimmy</value></name-part></name><name ssid="57357" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Barbeque</value></name-part></name></identity><justification ssid="57352">Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the "G9 Family and Allies."</justification></individual></target></added></modification></target><target ssid="68795"><sanctions-set-id>57350</sanctions-set-id><foreign-identifier>HTi.003</foreign-identifier><individual sex="male"><identity ssid="68798" main="true"><name ssid="68801" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Renel</value></name-part><name-part order="2" name-part-type="given-name"><value>Destina</value></name-part></name><name ssid="68802" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ti Lapli</value></name-part></name><nationality ssid="68803"><country iso-code="HT">Haiti</country></nationality><day-month-year ssid="68799" day="11" month="6" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="68800" place-id="68797" quality="good"/></identity><other-information ssid="68796">Designation: Main leader of Grand Ravine gang</other-information></individual><modification modification-type="listed" enactment-date="2023-12-11" publication-date="2023-12-11" effective-date="2023-12-08"/></target><target ssid="68812"><sanctions-set-id>57350</sanctions-set-id><foreign-identifier>HTi.005</foreign-identifier><individual sex="male"><identity ssid="68815" main="true"><name ssid="68819" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vitelhomme</value></name-part><name-part order="2" name-part-type="given-name"><value>Innocent</value></name-part></name><nationality ssid="68820"><country iso-code="HT">Haiti</country></nationality><day-month-year ssid="68817" day="27" month="3" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="68818" place-id="66660" quality="good"/><address ssid="68816" place-id="66660" quality="good"><address-details>64, Soisson, Tabarre 49</address-details></address></identity><other-information ssid="68813">Designation: Leader of Kraze Barye gang</other-information><other-information ssid="68814">National identification no: Haiti 004-341-263-3</other-information></individual><modification modification-type="listed" enactment-date="2023-12-11" publication-date="2023-12-11" effective-date="2023-12-08"/></target><target ssid="68787"><sanctions-set-id>57350</sanctions-set-id><foreign-identifier>HTi.002</foreign-identifier><individual sex="male"><identity ssid="68789" main="true"><name ssid="68792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Johnson</value></name-part><name-part order="2" name-part-type="given-name"><value>Andre</value></name-part></name><name ssid="68793" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Izo</value></name-part></name><nationality ssid="68794"><country iso-code="HT">Haiti</country></nationality><day-month-year ssid="68790" year="1997" calendar="Gregorian" quality="good"/><place-of-birth ssid="68791" place-id="66660" quality="good"/></identity><other-information ssid="68788">Designation: Leader of 5 Segond gang</other-information></individual><modification modification-type="listed" enactment-date="2023-12-11" publication-date="2023-12-11" effective-date="2023-12-08"/></target><target ssid="68804"><sanctions-set-id>57350</sanctions-set-id><foreign-identifier>HTi.004</foreign-identifier><individual sex="male"><identity ssid="68806" main="true"><name ssid="68809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Wilson</value></name-part><name-part order="2" name-part-type="given-name"><value>Joseph</value></name-part></name><name ssid="68810" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lanmo San Jou</value></name-part></name><nationality ssid="68811"><country iso-code="HT">Haiti</country></nationality><day-month-year ssid="68807" day="28" month="2" year="1993" calendar="Gregorian" quality="good"/><place-of-birth ssid="68808" place-id="68797" quality="good"/></identity><other-information ssid="68805">Designation: Leader of 400 Mawozo gang</other-information></individual><modification modification-type="listed" enactment-date="2023-12-11" publication-date="2023-12-11" effective-date="2023-12-08"/></target><target ssid="71369"><sanctions-set-id>71360</sanctions-set-id><individual sex="male"><identity ssid="71372" main="true"><name ssid="71375" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chouman</value></name-part><name-part order="2" name-part-type="given-name"><value>Nabil</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Khaled</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Halil</value></name-part></name><nationality ssid="71376"><country iso-code="LB">Lebanon</country></nationality><day-month-year ssid="71373" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="71374" place-id="126" quality="good"/></identity><justification ssid="71370">Nabil Khaled Halil Chouman is the owner of Shuman for Currency Exchange SARL, based in Beirut, Lebanon, which has been used to launder and transfer money to Hamas, including from Iran. The sums of money transferred to Hamas through Shuman for Currency Exchange SARL are estimated at tens of millions of USD. Thus, Nabil Khaled Halil Chouman participates in the financing of Hamas.</justification><other-information ssid="71371">Function: Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL</other-information></individual><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="71411"><sanctions-set-id>71360</sanctions-set-id><individual sex="male"><identity ssid="71413" main="true"><name ssid="71415" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Duwaik</value></name-part><name-part order="2" name-part-type="given-name"><value>Aiman</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ahmad</value></name-part></name><name ssid="71416" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Duwaik</value></name-part><name-part order="2" name-part-type="given-name"><value>Aiman</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ahmad R</value></name-part></name><name ssid="71417" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Duwaik</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Rashed</value></name-part></name><name ssid="71418" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Al-Duwaik</value></name-part><name-part order="2" name-part-type="given-name"><value>Ayman</value></name-part></name><nationality ssid="71419"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="71414" day="24" month="9" year="1962" calendar="Gregorian" quality="good"/></identity><justification ssid="71412">Aiman Ahmad Al-Duwaik is an Algeria-based financier for Hamas who helps run the organisation’s overseas investment portfolio. In particular, he is the CEO and a shareholder of the Algerian company Sidar, the CEO of Turkish company Anda Turk, a shareholder of the Sudan-based company Al Rowad Real Estate Development, and a member of the board of directors of construction company Uzmanlar Co. These companies are part of Hamas’ international financing network. Thus, Aiman Ahmad Al-Duwaik participates in the financing of Hamas.</justification><other-information ssid="71420">Function: CEO of Sidar Company, CEO of Anda Turk</other-information></individual><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="71377"><sanctions-set-id>71360</sanctions-set-id><individual sex="male"><identity ssid="71380" main="true"><name ssid="71383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chouman</value></name-part><name-part order="2" name-part-type="given-name"><value>Khaled</value></name-part></name><name ssid="71384" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shuman</value></name-part><name-part order="2" name-part-type="given-name"><value>Khaled</value></name-part></name><nationality ssid="71385"><country iso-code="LB">Lebanon</country></nationality><day-month-year ssid="71381" day="2" month="4" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="71382" place-id="126" quality="good"/></identity><justification ssid="71378">Khaled Chouman works as a money changer for Shuman for Currency Exchange SARL, a company owned by his father and based in Beirut, Lebanon. The company has been used to launder and transfer money to Hamas, including from Iran. The sums of money transferred to Hamas through Shuman for Currency Exchange SARL are estimated at tens of millions of USD. Thus, Khaled Chouman participates in the financing of Hamas.</justification><other-information ssid="71379">Function: Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL</other-information></individual><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="71386"><sanctions-set-id>71360</sanctions-set-id><individual sex="male"><identity ssid="71388" main="true"><name ssid="71390" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khamis</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">خميس</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Rida</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">رضا</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Ali</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">علي</spelling-variant></name-part></name><name ssid="71391" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Khamis</value></name-part><name-part order="2" name-part-type="given-name"><value>Reda</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ali</value></name-part></name><nationality ssid="71392"><country iso-code="LB">Lebanon</country></nationality><day-month-year ssid="71389" day="20" month="9" year="1967" calendar="Gregorian" quality="good"/></identity><justification ssid="71387">Rida Ali Khamis is involved in currency exchange enabling the laundering and transfer of money to Hamas, in particular through the companies Shuman for Currency Exchange SARL and Al-Wasata SARL. Thus, Rida Ali Khamis participates in the financing of Hamas.</justification><other-information ssid="71393">Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL</other-information><other-information ssid="71394">Passport or ID number: 3194104 (Lebanon)</other-information></individual><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="71361"><sanctions-set-id>71360</sanctions-set-id><individual sex="male"><identity ssid="71363" main="true"><name ssid="71367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Hamza</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelbasit</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Elhassan</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Mohamed</value></name-part><name-part order="5" name-part-type="further-given-name"><value>Khair</value></name-part></name><nationality ssid="71368"><country iso-code="SD">Sudan</country></nationality><day-month-year ssid="71364" day="28" month="8" year="1955" calendar="Gregorian" quality="good"/><place-of-birth ssid="71365" place-id="213" quality="good"/><identification-document ssid="71366" document-type="passport"><number>10100159792</number><issuer code="SD">Sudan</issuer></identification-document></identity><justification ssid="71362">Abdelbasit Elhassan Mohamed Khair Hamza is a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio. Abdelbasit Elhassan Mohamed Khair Hamza has facilitated funds for Hamas through a network of companies, including, in particular, Al Rowad Real Estate Development and Al Zawaya Group for Development and Investment. Thus, Abdelbasit Elhassan Mohamed Khair Hamza participates in the financing of Hamas.</justification></individual><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="71395"><sanctions-set-id>71360</sanctions-set-id><individual sex="male"><identity ssid="71399" main="true"><name ssid="71402" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dudin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دودين</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Musa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">موسى</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Muhammad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد</spelling-variant></name-part><name-part order="4" name-part-type="further-given-name"><value>Salim</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">سالم</spelling-variant></name-part></name><name ssid="71403" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Doudin</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">دودين</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">موسى</spelling-variant></name-part></name><name ssid="71404" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dudin</value></name-part><name-part order="2" name-part-type="given-name"><value>Mousa</value></name-part></name><name ssid="71405" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dudin</value></name-part><name-part order="2" name-part-type="given-name"><value>Musa</value></name-part></name><name ssid="71406" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dodin</value></name-part><name-part order="2" name-part-type="given-name"><value>Musa</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Salim</value></name-part></name><name ssid="71407" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Doudin</value></name-part><name-part order="2" name-part-type="given-name"><value>Musa</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Muhammad</value></name-part><name-part order="4" name-part-type="further-given-name"><value>Salim</value></name-part></name><name ssid="71408" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dodin</value></name-part><name-part order="2" name-part-type="given-name"><value>Mussa</value></name-part></name><name ssid="71409" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Dudin</value></name-part><name-part order="2" name-part-type="given-name"><value>Mussa</value></name-part></name><nationality ssid="71410"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="71400" day="12" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="71401" place-id="71398" quality="good"/></identity><justification ssid="71396">Musa Muhammad Salim Dudin is a senior Hamas operative and member of the Hamas political bureau. In this capacity, he has frequently made public statements on behalf of the organisation. Furthermore, as a member of the Hamas investment office, he has been involved in financing operations for the organisation. Thus, Musa Muhammad Salim Dudin participates in the financing of Hamas.</justification><other-information ssid="71397">Function: Member of Hamas political bureau</other-information></individual><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="76483"><sanctions-set-id>71360</sanctions-set-id><individual sex="male"><identity ssid="76487" main="true"><name ssid="76490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Barhoum</value></name-part><name-part order="2" name-part-type="whole-name"><value>Ismail</value></name-part></name><nationality ssid="76491"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="76488" day="23" month="12" year="1968" calendar="Gregorian" quality="good"/><place-of-birth ssid="76489" place-id="76486" quality="good"/></identity><justification ssid="76484">Ismail Barhoum is a member of the Hamas Political Bureau and the Hamas Shura Council. He is also the Head of the Hamas’ Charitable Institutions Association, which supervises 400 charities. Those charitable organisations are used to channel funds to Hamas.</justification><justification ssid="76499">Ismail Barhoum therefore participates in the financing of Hamas.</justification><other-information ssid="76485">Function: Member of Hamas’ Political Bureau in Gaza and its Governing Shura Council, Head of Hamas’ Charitable Institutions Association</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76473"><sanctions-set-id>71360</sanctions-set-id><entity><identity ssid="76475" main="true"><name ssid="76476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Zawaya Group for Development and Investment Sociedad limitada</value></name-part></name></identity><justification ssid="76474">Al Zawaya Group for Development and Investment Sociedad limitada is a Spanish real estate company. It is owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza, enables his activities, and has been linked to Hamas’ investment portfolio. It serves as a front company to facilitate Hamas financial streams.</justification><justification ssid="76503">Al Zawaya Group for Development and Investment Sociedad limitada therefore participates in the financing of Hamas.</justification><other-information ssid="76477">Active region: Spain</other-information><other-information ssid="76504">Owner and chairman: Hamza Abdelbasit</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76441"><sanctions-set-id>71360</sanctions-set-id><individual sex="male"><identity ssid="76444" main="true"><name ssid="76447" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Obeid</value></name-part><name-part order="2" name-part-type="given-name"><value>Maher Rebhi</value></name-part></name><nationality ssid="76448"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="76445" day="10" month="3" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="76446" place-id="1704" quality="good"/></identity><justification ssid="76442">Maher Rebhi Obeid has been a member of the Hamas Political Bureau since 2010. Obeid is in charge of the Hamas West Bank Headquarters, which is responsible for directing Hamas’ terrorist operatives in the West Bank, leading terrorist attacks, building terrorist infrastructure and issuing instructions for terrorist attacks against Israel and the Palestinian Authority.</justification><justification ssid="76500">Maher Rebhi Obeid therefore participates in the planning and preparation of violent actions by Hamas, and he supports and implements actions which undermine and threaten the security of Israel under the name of Hamas.</justification><other-information ssid="76443">Function: Hamas political leader and member of Hamas’ Political Bureau</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76411"><sanctions-set-id>71360</sanctions-set-id><individual sex="male"><identity ssid="76413" main="true"><name ssid="76415" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Aliyan</value></name-part><name-part order="2" name-part-type="given-name"><value>Jamil Yusuf Ahmad</value></name-part></name><nationality ssid="76416"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="76414" day="1" month="1" year="1955" calendar="Gregorian" quality="good"/></identity><justification ssid="76412">Jamil Yusuf Ahmad Aliyan is an official of the Palestinian Islamic Jihad (PIJ) and leader of the Muhjat AlQuds Foundation. The Muhjat AlQuds Foundation is a PIJ-run, Iran-funded organisation the primary mission of which is to provide financial support to the families of PIJ fighters and prisoners. Furthermore, Aliyan has served on PIJ’s executive committee, thereby overseeing PIJ finances.</justification><justification ssid="76495">Jamil Yusuf Ahmad Aliyan therefore participates in the financing of PIJ.</justification><other-information ssid="76417">Function: Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76434"><sanctions-set-id>71360</sanctions-set-id><individual sex="male"><identity ssid="76436" main="true"><name ssid="76438" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamlakh</value></name-part><name-part order="2" name-part-type="given-name"><value>Zuheir</value></name-part></name><nationality ssid="76439"><country iso-code="PS">Palestinian territory</country></nationality><day-month-year ssid="76437" day="15" month="11" year="1980" calendar="Gregorian" quality="good"/></identity><justification ssid="76435">Zuheir Shamlakh is a financial facilitator and money changer who enables financial transfers from Iran to Hamas. He uses his companies Al-Markaziya li-Siarafa and Arab China Trading Company to channel funds to the Izz al-Din al Qassam Brigades, the military wing of Hamas. Zuheir Shamlakh was instrumental in Hamas’ shift towards cryptocurrencies to avoid being detected by Israeli authorities.</justification><justification ssid="76498">Zuheir Shamlakh therefore participates in the financing of Hamas.</justification><other-information ssid="76440">Function: Hamas money changer and financial facilitator for cryptocurrencies</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76478"><sanctions-set-id>71360</sanctions-set-id><entity><identity ssid="76480" main="true"><name ssid="76481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Larrycom for Investment Ltd.</value></name-part></name></identity><justification ssid="76479">Larrycom for Investment Ltd. is a Sudanese company. It is owned and controlled by Hamas financier Abdelbasit Hamza through Zawaya Group for Development and Investment Co. Ltd. Larrycom invests in industries ranging from telecommunications and construction, to vital natural resources such as oil, gold, and gum. Larrycom generates revenues from its investments, which are then used by Abdelbasit Elhassan Mohamed Khair Hamza for the financing of Hamas.</justification><justification ssid="76505">Larrycom for Investment Ltd. therefore participates in the financing of Hamas.</justification><other-information ssid="76482">Active region: Sudan</other-information><other-information ssid="76506">Owner and chairman: Hamza Abdelbasit</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76426"><sanctions-set-id>71360</sanctions-set-id><individual sex="male"><identity ssid="76429" main="true"><name ssid="76432" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shirazi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ali Morshed</value></name-part></name><nationality ssid="76433"><country iso-code="IR">Iran</country></nationality><day-month-year ssid="76430" day="7" month="2" year="1969" calendar="Gregorian" quality="good"/><place-of-birth ssid="76431" place-id="2110" quality="good"/></identity><justification ssid="76427">Ali Morshed Shirazi is a senior Islamic Revolutionary Guard Corps – Quds Force (IRGC-QF) official serving as Bureau Chief of the Palestine Branch, operating out of Lebanon. The IRGC-QF provides financial support, as well as training, intelligence, and other forms of assistance to Hamas and the Palestinian Islamic Jihad (PIJ). Within his organisation, Shirazi is in charge of the monitoring and control unit responsible for executing military operations. Together with IRGC-QF Palestine Branch leader Sa’id Izadi, he also operates the Cyber Unit, which aides Hamas’ operations by extracting information from the phones of Israeli soldiers. Moreover, he has requested the assistance of the technical unit of IRGC-QF (Unit 340) to support PIJ.</justification><justification ssid="76497">Ali Morshed Shirazi therefore participates in the enabling of violent actions by Hamas and PIJ.</justification><other-information ssid="76428">Function: Senior Islamic Revolutionary Guard Corps – Quds Force official</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76449"><sanctions-set-id>71360</sanctions-set-id><entity><identity ssid="76455" main="true"><name ssid="76459" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zawaya Group for Development and Investment Co Ltd</value></name-part></name><name ssid="76463" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zawaya Group Co</value></name-part></name><name ssid="76492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zawaya Group for Development and Investment</value></name-part></name><name ssid="76493" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zawaya Group for Development and Investment Co</value></name-part></name><name ssid="76494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zawaya Group for Development and Investment Company</value></name-part></name></identity><justification ssid="76451">Zawaya Group for Development and Investment Co Ltd is a Sudanese company. It is owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza and has been linked to Hamas’ investment portfolio. The entity has set up front companies for Hamas to execute government contracts, and has been used by Abdelbasit Elhassan Mohamed Khair Hamza to hold some of his other lucrative investments, used for financing Hamas.</justification><justification ssid="76501">Zawaya Group for Development and Investment Co Ltd therefore participates in the financing of Hamas.</justification><other-information ssid="76469">Active region: Sudan</other-information><other-information ssid="76502">Owner and chairman: Hamza Abdelbasit</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="76418"><sanctions-set-id>71360</sanctions-set-id><individual sex="male"><identity ssid="76421" main="true"><name ssid="76424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Odeh</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmed Sharif Abdallah</value></name-part></name><nationality ssid="76425"><country iso-code="JO">Jordan</country></nationality><day-month-year ssid="76422" day="20" month="2" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="76423" place-id="116" quality="good"/></identity><justification ssid="76419">Ahmed Sharif Abdallah Odeh leads Hamas’ foreign investment activities. He has been involved in the group’s foreign investment portfolio for years. He was first in charge of the day-to-day management of the investment portfolio, and now oversees it on behalf of the Hamas Shura Council. Furthermore, he is a shareholder and a board member of several front companies for Hamas.</justification><justification ssid="76496">Ahmed Sharif Abdallah Odeh therefore participates in the financing of Hamas.</justification><other-information ssid="76420">Function: Former manager of Hamas’ foreign investments and current rapporteur to the Shura Council</other-information></individual><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target><target ssid="73506"><sanctions-set-id>72634</sanctions-set-id><individual sex="female"><identity ssid="73508" main="true"><name ssid="73510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Maria</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Consuelo</value></name-part><name-part order="3" name-part-type="family-name"><value>Porras Argueta De Porres</value></name-part></name><nationality ssid="73511"><country iso-code="GT">Guatemala</country></nationality><day-month-year ssid="73509" day="23" month="8" year="1953" calendar="Gregorian" quality="good"/></identity><justification ssid="73507">In her position as Attorney General of Guatemala, the highest civil servant in the Public Ministry (Ministerio Público) of Guatemala (equivalent to Head of the Public Prosecutor’s Office or Chief Prosecutor), María Consuelo Porras Argueta De Porres (a.k.a. “Porras”) is involved in efforts to overturn the results of the first and second rounds of elections held in June and August 2023, including through spurious criminal investigations targeting the Supreme Electoral Tribunal, the political party Movimiento Semilla and President Arévalo. Furthermore, under her leadership the Public Ministry has brought arbitrary proceedings against independent journalists, prosecutors, judges, and civil society activists including indigenous leaders and students. She is therefore responsible for undermining democracy, the rule of law and the peaceful transfer of power in Guatemala.</justification><other-information ssid="73512">Position(s): Attorney General of Guatemala, Head of the Public Ministry (Ministerio Público) of Guatemala</other-information><other-information ssid="73513">National identification number: 242159605 (passport)</other-information></individual><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="73538"><sanctions-set-id>72634</sanctions-set-id><individual sex="male"><identity ssid="73540" main="true"><name ssid="73542" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fredy</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Raúl</value></name-part><name-part order="3" name-part-type="family-name"><value>Orellana Letona</value></name-part></name><nationality ssid="73543"><country iso-code="GT">Guatemala</country></nationality><day-month-year ssid="73541" day="4" month="11" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="73539">As First Instance Criminal Judge of the Seventh Court, Fredy Raúl Orellana Letona is responsible for supervising and authorising the actions of the Special Prosecutor’s Office Against Impunity (FECI), which operates under the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office), investigating alleged irregularities in the creation of the political party Movimiento Semilla, whose candidate won the second round of the presidential elections in Guatemala in August 2023. As supervising judge, Fredy Raúl Orellana Letona authorised raids at the headquarters of Movimiento Semilla in July 2023 and the premises of the Supreme Electoral Tribunal in July and September 2023. He also ordered the provisional suspension of the legal personality of Movimiento Semilla and denied access to the case file for the defence. He has enabled FECI’s actions to prosecute elected authorities and the magistrates of the Supreme Electoral Tribunal. Through those actions, Fredy Raúl Orellana Letona is involved in efforts to overturn the results of the 2023 elections in Guatemala. He is therefore responsible for undermining democracy, the rule of law and the peaceful transfer of power in Guatemala.</justification><other-information ssid="73544">Position(s): First Instance Criminal Judge of the Seventh Court</other-information><other-information ssid="73545">National identification number: 253127548 (passport)</other-information></individual><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="73514"><sanctions-set-id>72634</sanctions-set-id><individual sex="male"><identity ssid="73516" main="true"><name ssid="73518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ángel</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Arnoldo</value></name-part><name-part order="3" name-part-type="family-name"><value>Pineda Ávila</value></name-part></name><nationality ssid="73519"><country iso-code="GT">Guatemala</country></nationality><day-month-year ssid="73517" day="10" month="5" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="73515">Ángel Arnoldo Pineda Ávila is the Secretary-General of the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office). He is second-in command in the Public Ministry after the Attorney General, and Head of the General Secretariat of that institution. In that position, Ángel Arnoldo Pineda Ávila is involved in efforts to overturn the results of the first and second round of elections held in June and August 2023, including through spurious criminal investigations targeting the Supreme Electoral Tribunal, the political party Movimiento Semilla and President Arévalo. In December 2023, he participated in a press conference where the Public Ministry presented claims that the outcome of the first round of elections in June 2023 was invalid. He is therefore responsible for undermining democracy, the rule of law and the peaceful transfer of power in Guatemala.</justification><other-information ssid="73520">Position(s): Secretary-General of the Public Ministry (Ministerio Público) of Guatemala</other-information><other-information ssid="73521">National identification number: 238937186 (passport)</other-information></individual><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="73522"><sanctions-set-id>72634</sanctions-set-id><individual sex="male"><identity ssid="73524" main="true"><name ssid="73526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>José</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Rafael</value></name-part><name-part order="3" name-part-type="family-name"><value>Curruchiche Cucul</value></name-part></name><nationality ssid="73527"><country iso-code="GT">Guatemala</country></nationality><day-month-year ssid="73525" day="28" month="7" year="1970" calendar="Gregorian" quality="good"/></identity><justification ssid="73523">José Rafael Curruchiche Cucul is the Head of the Special Prosecution Office Against Impunity (FECI), which operates under the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office). Under his leadership, the FECI spearheaded the on-going investigation into the creation of the political party Movimiento Semilla of President Arévalo. He personally participated in the raid by the Public Ministry of the premises of the Supreme Electoral Tribunal that entailed the opening of sealed ballot boxes. Additionally, he was involved in the request for the suspension of the legal personality of Movimiento Semilla in July 2023. Furthermore, in December 2023 he participated in a press conference where the Public Ministry presented claims that the outcome of the first round of elections in June 2023 was invalid. Through those actions, José Rafael Curruchiche Cucul is involved in efforts to overturn the results of the 2023 elections in Guatemala. He is therefore responsible for undermining democracy, the rule of law and the peaceful transfer of power in Guatemala.</justification><other-information ssid="73528">Position(s): Head of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala</other-information><other-information ssid="73529">National identification number: 229488307 (passport)</other-information></individual><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="73530"><sanctions-set-id>72634</sanctions-set-id><individual sex="female"><identity ssid="73532" main="true"><name ssid="73534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Leonor</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eugenia</value></name-part><name-part order="3" name-part-type="family-name"><value>Morales Lazo De Sánchez</value></name-part></name><nationality ssid="73535"><country iso-code="GT">Guatemala</country></nationality><day-month-year ssid="73533" day="19" month="9" year="1979" calendar="Gregorian" quality="good"/></identity><justification ssid="73531">Leonor Eugenia Morales Lazo De Sánchez is a prosecutor in the Special Prosecution Office Against Impunity (FECI), which operates under the Public Ministry (Ministerio Público) of Guatemala (equivalent to the Public Prosecutor’s Office). She is directly involved in the on-going investigation into the creation of the political party Movimiento Semilla of President Arévalo. Following the second round of Presidential elections in August 2023, she participated in the raid by the Public Ministry of the premises of the Supreme Electoral Tribunal that entailed the opening of sealed ballot boxes. She also participated in a press conference in December 2023 where the Public Ministry presented claims that the outcome of the first round of elections in June 2023 was invalid. Through those actions, Leonor Eugenia Morales Lazo De Sánchez is involved in efforts to overturn the results of the 2023 elections in Guatemala. She is therefore responsible for undermining democracy, the rule of law and the peaceful transfer of power in Guatemala.</justification><other-information ssid="73536">Position(s): Prosecutor at the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala</other-information><other-information ssid="73537">National identification number: 2227901800101</other-information></individual><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target><target ssid="62631"><sanctions-set-id>62614</sanctions-set-id><individual sex="male"><identity ssid="62637" main="true"><name ssid="71353" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cavcaliuc</value></name-part><name-part order="2" name-part-type="given-name"><value>Gheorghe</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Petru</value></name-part></name><nationality ssid="62642"><country iso-code="MD">Moldova</country></nationality><nationality ssid="74352"><country iso-code="RO">Romania</country></nationality><day-month-year ssid="62638" day="25" month="10" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="62639" place-id="62684" quality="good"/><identification-document ssid="74453" document-type="passport"><number>AB0664715</number><issuer code="MD">Moldova</issuer></identification-document><identification-document ssid="74454" document-type="passport"><number>058117566</number><issuer code="RO">Romania</issuer></identification-document></identity><justification ssid="62632">Gheorghe Petru Cavcaliuc is the former Deputy Head of the General Police Inspectorate of the Republic of Moldova. He is known for having organised and participated in the violent protests of Oct 2022, alongside Ilan Shor. He has used his connections within the General Police Inspectorate to recruit former police officers and create a paramilitary group to “protect” the violent demonstrators against the Government of the Republic of Moldova. In this context, he has founded a so-called “shadow government” with the aim of replacing the democratically elected government of the Republic of Moldova.</justification><justification ssid="62633">By directing and planning violent demonstrations, Gheorghe Cavcaliuc is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.</justification><other-information ssid="74348">Function: politician, president of the political party “Building Europe at Home Party” (PACE)</other-information><other-information ssid="62635">former Deputy Head of the General Police Inspectorate</other-information><other-information ssid="74349">State Identification Number (IDNP): 2000033042660 (Republic of Moldova)</other-information></individual><modification modification-type="amended" enactment-date="2024-05-21" publication-date="2024-05-22" effective-date="2024-05-22"><added><identity ssid="62637" main="true"><name ssid="71353" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cavcaliuc</value></name-part><name-part order="2" name-part-type="given-name"><value>Gheorghe</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Petru</value></name-part></name><nationality ssid="62642"><country iso-code="MD">Moldova</country></nationality><nationality ssid="74352"><country iso-code="RO">Romania</country></nationality><day-month-year ssid="62638" day="25" month="10" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="62639" place-id="62684" quality="good"/><identification-document ssid="74453" document-type="passport"><number>AB0664715</number><issuer code="MD">Moldova</issuer></identification-document><identification-document ssid="74454" document-type="passport"><number>058117566</number><issuer code="RO">Romania</issuer></identification-document></identity><other-information ssid="74348">Function: politician, president of the political party “Building Europe at Home Party” (PACE)</other-information><other-information ssid="62635">former Deputy Head of the General Police Inspectorate</other-information><other-information ssid="74349">State Identification Number (IDNP): 2000033042660 (Republic of Moldova)</other-information></added><removed><identity ssid="62637" main="true"><name ssid="71353" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cavcaliuc</value></name-part><name-part order="2" name-part-type="given-name"><value>Gheorghe</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Petru</value></name-part></name><nationality ssid="62642"><country iso-code="MD">Moldova</country></nationality><day-month-year ssid="62638" day="25" month="10" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="62639" place-id="62684" quality="good"/><identification-document ssid="62688" document-type="id-card"><number>2000033042660</number><issuer code="MD">Moldova</issuer></identification-document></identity><other-information ssid="62634">Function: politician, president of the political party “Building Europe at Home Party”</other-information><other-information ssid="62635">former Deputy Head of the General Police Inspectorate</other-information></removed></modification><modification modification-type="amended" enactment-date="2024-03-04" publication-date="2024-03-05" effective-date="2024-03-05"><added><identity ssid="62637" main="true"><name ssid="71353" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Cavcaliuc</value></name-part><name-part order="2" name-part-type="given-name"><value>Gheorghe</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Petru</value></name-part></name><nationality ssid="62642"><country iso-code="MD">Moldova</country></nationality><day-month-year ssid="62638" day="25" month="10" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="62639" place-id="62684" quality="good"/><identification-document ssid="62688" document-type="id-card"><number>2000033042660</number><issuer code="MD">Moldova</issuer></identification-document></identity></added><removed><identity ssid="62637" main="true"><name ssid="62641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>CAVCALIUC</value></name-part><name-part order="2" name-part-type="given-name"><value>Gheorghe</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Petru</value></name-part></name><nationality ssid="62642"><country iso-code="MD">Moldova</country></nationality><day-month-year ssid="62638" day="25" month="10" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="62639" place-id="62684" quality="good"/><identification-document ssid="62688" document-type="id-card"><number>2000033042660</number><issuer code="MD">Moldova</issuer></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2023-06-28" publication-date="2023-06-28" effective-date="2023-06-28"><added><target ssid="62631"><sanctions-set-id>62614</sanctions-set-id><individual sex="male"><identity ssid="62637" main="true"><name ssid="62641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>CAVCALIUC</value></name-part><name-part order="2" name-part-type="given-name"><value>Gheorghe</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Petru</value></name-part></name><nationality ssid="62642"><country iso-code="MD">Moldova</country></nationality><day-month-year ssid="62638" day="25" month="10" year="1982" calendar="Gregorian" quality="good"/><place-of-birth ssid="62639" place-id="62684" quality="good"/><identification-document ssid="62688" document-type="id-card"><number>2000033042660</number><issuer code="MD">Moldova</issuer></identification-document></identity><justification ssid="62632">Gheorghe Petru Cavcaliuc is the former Deputy Head of the General Police Inspectorate of the Republic of Moldova. He is known for having organised and participated in the violent protests of Oct 2022, alongside Ilan Shor. He has used his connections within the General Police Inspectorate to recruit former police officers and create a paramilitary group to “protect” the violent demonstrators against the Government of the Republic of Moldova. In this context, he has founded a so-called “shadow government” with the aim of replacing the democratically elected government of the Republic of Moldova.</justification><justification ssid="62633">By directing and planning violent demonstrations, Gheorghe Cavcaliuc is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.</justification><other-information ssid="62634">Function: politician, president of the political party “Building Europe at Home Party”</other-information><other-information ssid="62635">former Deputy Head of the General Police Inspectorate</other-information></individual></target></added></modification></target><target ssid="62643"><sanctions-set-id>62614</sanctions-set-id><individual sex="female"><identity ssid="62651" main="true"><name ssid="71354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tauber</value></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value></name-part></name><nationality ssid="62655"><country iso-code="MD">Moldova</country></nationality><day-month-year ssid="62652" day="1" month="5" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="62653" place-id="62650" quality="good"/></identity><justification ssid="62644">Marina Tauber is the deputy leader of the ŞOR Party and a Member of the Parliament of the Republic of Moldova. She was charged in the “Bank Fraud” case and she is subject to investigation in two criminal cases in the Republic of Moldova related to the illegal financing from an organised criminal group and the falsification of the report on the financial management of the ŞOR Party.</justification><justification ssid="62645">On 20 Dec 2022, prosecutors conducted several searches in connection with the case of the illegal financing of Ilan Shor’s party. The authorities of the Republic of Moldova then identified money which, according to the prosecutors, was to be used for organising anti-government protests and remunerating the participants in those demonstrations.</justification><justification ssid="62646">In 2023, knives, flammable substances and daggers were seized following protests organised by the People’s Movement, which the ŞOR Party is part of. Violence and altercations between the police and demonstrators were registered, where 54 people were detained, including minors. According to the General Police Inspectorate of the Republic of Moldova, Marina Tauber was among the main organisers of the protests of the ŞOR Party and the People’s Movement.</justification><justification ssid="62647">According to the Anticorruption Prosecutor’s Office of the Republic of Moldova, she used special communication instruments in order to give direct instructions to the presidents and vice-presidents of the territorial offices of the ȘOR Party in the country on how to bring people to the demonstrations, organise transport and how to receive the money for the remuneration of the people.</justification><justification ssid="62648">By directing and planning violent demonstrations and through her serious financial misconduct concerning public funds and the unauthorised export of capital, Marina Tauber is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.</justification><other-information ssid="62649">Function: Member of the Parliament of the Republic of Moldova (since Mar 2019)</other-information></individual><modification modification-type="amended" enactment-date="2024-03-04" publication-date="2024-03-05" effective-date="2024-03-05"><added><identity ssid="62651" main="true"><name ssid="71354" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tauber</value></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value></name-part></name><nationality ssid="62655"><country iso-code="MD">Moldova</country></nationality><day-month-year ssid="62652" day="1" month="5" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="62653" place-id="62650" quality="good"/></identity></added><removed><identity ssid="62651" main="true"><name ssid="62654" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>TAUBER</value></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value></name-part></name><nationality ssid="62655"><country iso-code="MD">Moldova</country></nationality><day-month-year ssid="62652" day="1" month="5" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="62653" place-id="62650" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2023-06-28" publication-date="2023-06-28" effective-date="2023-06-28"><added><target ssid="62643"><sanctions-set-id>62614</sanctions-set-id><individual sex="female"><identity ssid="62651" main="true"><name ssid="62654" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>TAUBER</value></name-part><name-part order="2" name-part-type="given-name"><value>Marina</value></name-part></name><nationality ssid="62655"><country iso-code="MD">Moldova</country></nationality><day-month-year ssid="62652" day="1" month="5" year="1986" calendar="Gregorian" quality="good"/><place-of-birth ssid="62653" place-id="62650" quality="good"/></identity><justification ssid="62644">Marina Tauber is the deputy leader of the ŞOR Party and a Member of the Parliament of the Republic of Moldova. She was charged in the “Bank Fraud” case and she is subject to investigation in two criminal cases in the Republic of Moldova related to the illegal financing from an organised criminal group and the falsification of the report on the financial management of the ŞOR Party.</justification><justification ssid="62645">On 20 Dec 2022, prosecutors conducted several searches in connection with the case of the illegal financing of Ilan Shor’s party. The authorities of the Republic of Moldova then identified money which, according to the prosecutors, was to be used for organising anti-government protests and remunerating the participants in those demonstrations.</justification><justification ssid="62646">In 2023, knives, flammable substances and daggers were seized following protests organised by the People’s Movement, which the ŞOR Party is part of. Violence and altercations between the police and demonstrators were registered, where 54 people were detained, including minors. According to the General Police Inspectorate of the Republic of Moldova, Marina Tauber was among the main organisers of the protests of the ŞOR Party and the People’s Movement.</justification><justification ssid="62647">According to the Anticorruption Prosecutor’s Office of the Republic of Moldova, she used special communication instruments in order to give direct instructions to the presidents and vice-presidents of the territorial offices of the ȘOR Party in the country on how to bring people to the demonstrations, organise transport and how to receive the money for the remuneration of the people.</justification><justification ssid="62648">By directing and planning violent demonstrations and through her serious financial misconduct concerning public funds and the unauthorised export of capital, Marina Tauber is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.</justification><other-information ssid="62649">Function: Member of the Parliament of the Republic of Moldova (since Mar 2019)</other-information></individual></target></added></modification></target><target ssid="62656"><sanctions-set-id>62614</sanctions-set-id><individual sex="male"><identity ssid="62660" main="true"><name ssid="71355" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧАЙКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="71356" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chayka</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value></name-part></name><nationality ssid="62666"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62661" day="13" month="12" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="62662" place-id="52962" quality="low"/><place-of-birth ssid="62663" place-id="20600" quality="low"/></identity><justification ssid="62657">Igor Chaika is a Russian businessman responsible for funnelling money in support of the Russian Federal Security Service (FSB) projects aimed at destabilising the Republic of Moldova. He played the role of Russian “purse”, channelling money to FSB assets in the Republic of Moldova in order to bring the country under the control of the Kremlin.</justification><justification ssid="62658">Through his serious financial misconduct concerning public funds, Igor Chaika is responsible for supporting actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.</justification><other-information ssid="62659">Function: Russian businessman</other-information></individual><modification modification-type="amended" enactment-date="2024-03-04" publication-date="2024-03-05" effective-date="2024-03-05"><added><identity ssid="62660" main="true"><name ssid="71355" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧАЙКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="71356" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chayka</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value></name-part></name><nationality ssid="62666"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62661" day="13" month="12" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="62662" place-id="52962" quality="low"/><place-of-birth ssid="62663" place-id="20600" quality="low"/></identity></added><removed><identity ssid="62660" main="true"><name ssid="62664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>CHAIKA</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧАЙКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="62665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>CHAYKA</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value></name-part></name><nationality ssid="62666"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62661" day="13" month="12" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="62662" place-id="52962" quality="low"/><place-of-birth ssid="62663" place-id="20600" quality="low"/></identity></removed></modification><modification modification-type="listed" enactment-date="2023-06-28" publication-date="2023-06-28" effective-date="2023-06-28"><added><target ssid="62656"><sanctions-set-id>62614</sanctions-set-id><individual sex="male"><identity ssid="62660" main="true"><name ssid="62664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>CHAIKA</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЧАЙКА</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Игорь</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><name ssid="62665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>CHAYKA</value></name-part><name-part order="2" name-part-type="given-name"><value>Igor</value></name-part><name-part order="3" name-part-type="father-name"><value>Yuryevich</value></name-part></name><nationality ssid="62666"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62661" day="13" month="12" year="1988" calendar="Gregorian" quality="good"/><place-of-birth ssid="62662" place-id="52962" quality="low"/><place-of-birth ssid="62663" place-id="20600" quality="low"/></identity><justification ssid="62657">Igor Chaika is a Russian businessman responsible for funnelling money in support of the Russian Federal Security Service (FSB) projects aimed at destabilising the Republic of Moldova. He played the role of Russian “purse”, channelling money to FSB assets in the Republic of Moldova in order to bring the country under the control of the Kremlin.</justification><justification ssid="62658">Through his serious financial misconduct concerning public funds, Igor Chaika is responsible for supporting actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.</justification><other-information ssid="62659">Function: Russian businessman</other-information></individual></target></added></modification></target><target ssid="62667"><sanctions-set-id>62614</sanctions-set-id><individual sex="male"><identity ssid="62672" main="true"><name ssid="71153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plahotniuc</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЛАХОТНЮК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЛАХОТНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Влад</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Gheorghe</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><name ssid="71357" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ulinici</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part></name><name ssid="71358" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plakhotnyuk</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part></name><name ssid="71359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Novak</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Vladimir</value></name-part></name><nationality ssid="62681"><country iso-code="MD">Moldova</country></nationality><nationality ssid="62682"><country iso-code="RO">Romania</country></nationality><nationality ssid="62683"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62673" day="1" month="1" year="1966" calendar="Gregorian" quality="low"/><day-month-year ssid="62674" day="25" month="12" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="62675" place-id="62671" quality="good"/><identification-document ssid="70811" document-type="passport"><number>AB 0671328; AA 1203658</number><issuer code="MD">Moldova</issuer></identification-document></identity><justification ssid="62668">Vladimir Plahotniuc is subject to numerous criminal proceedings in the Republic of Moldova related to crimes in connection with the embezzlement of State funds of the Republic of Moldova and their illegal transfer outside the Republic of Moldova. He was accused in the Republic of Moldova in the “Bank Fraud” case, the economic effects of which are still affecting the country. He is also being investigated for bribing the former president of the Republic of Moldova with a bag of cash in exchange for political favours.</justification><justification ssid="74356">Through his serious financial misconduct concerning public funds and the unauthorised export of capital and undermining the democratic political process in the Republic of Moldova, Vladimir Plahotniuc is responsible for actions and implementing policies which undermine and threaten democracy, the rule of law, stability or security in the Republic of Moldova.</justification><other-information ssid="62670">Function: businessman, politician</other-information><other-information ssid="74357">State Identification Number (IDNP): 0962706018030 (Republic of Moldova)</other-information></individual><modification modification-type="amended" enactment-date="2024-05-21" publication-date="2024-05-22" effective-date="2024-05-22"><added><justification ssid="62668">Vladimir Plahotniuc is subject to numerous criminal proceedings in the Republic of Moldova related to crimes in connection with the embezzlement of State funds of the Republic of Moldova and their illegal transfer outside the Republic of Moldova. He was accused in the Republic of Moldova in the “Bank Fraud” case, the economic effects of which are still affecting the country. He is also being investigated for bribing the former president of the Republic of Moldova with a bag of cash in exchange for political favours.</justification><justification ssid="74356">Through his serious financial misconduct concerning public funds and the unauthorised export of capital and undermining the democratic political process in the Republic of Moldova, Vladimir Plahotniuc is responsible for actions and implementing policies which undermine and threaten democracy, the rule of law, stability or security in the Republic of Moldova.</justification><other-information ssid="62670">Function: businessman, politician</other-information><other-information ssid="74357">State Identification Number (IDNP): 0962706018030 (Republic of Moldova)</other-information></added><removed><justification ssid="62668">Vladimir Plahotniuc is subject to numerous criminal proceedings in the Republic of Moldova related to crimes in connection with the embezzlement of State funds of the Republic of Moldova and their illegal transfer outside the Republic of Moldova. He was accused in the Republic of Moldova in the “Bank Fraud” case, the economic effects of which are still affecting the country. He is also being investigated for bribing the former president of the Republic of Moldova with a bag of cash in exchange for political favours.</justification><justification ssid="62669">Through his serious financial misconduct concerning public funds and the unauthorised export of capital, Vladimir Plahotniuc is responsible for actions and implementing policies which undermine and threaten the democracy, the rule of law, stability or security in the Republic of Moldova through undermining the democratic political process in the Republic of Moldova and serious financial misconduct concerning public funds.</justification><other-information ssid="62670">Function: businessman, politician</other-information></removed></modification><modification modification-type="amended" enactment-date="2024-03-04" publication-date="2024-03-05" effective-date="2024-03-05"><added><identity ssid="62672" main="true"><name ssid="71153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plahotniuc</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЛАХОТНЮК</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЛАХОТНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Влад</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Gheorghe</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><name ssid="71357" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ulinici</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part></name><name ssid="71358" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Plakhotnyuk</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part></name><name ssid="71359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Novak</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Vladimir</value></name-part></name><nationality ssid="62681"><country iso-code="MD">Moldova</country></nationality><nationality ssid="62682"><country iso-code="RO">Romania</country></nationality><nationality ssid="62683"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62673" day="1" month="1" year="1966" calendar="Gregorian" quality="low"/><day-month-year ssid="62674" day="25" month="12" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="62675" place-id="62671" quality="good"/><identification-document ssid="70811" document-type="passport"><number>AB 0671328; AA 1203658</number><issuer code="MD">Moldova</issuer></identification-document></identity></added><removed><identity ssid="62672" main="true"><name ssid="62677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>PLAHOTNIUC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЛАХОТНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир (Влад)</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Gheorghe</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><name ssid="62678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>ULINICI</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part></name><name ssid="62679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>PLAKHOTNYUK</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part></name><name ssid="62680" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>NOVAK</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Vladimir</value></name-part></name><nationality ssid="62681"><country iso-code="MD">Moldova</country></nationality><nationality ssid="62682"><country iso-code="RO">Romania</country></nationality><nationality ssid="62683"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62673" day="1" month="1" year="1966" calendar="Gregorian" quality="low"/><day-month-year ssid="62674" day="25" month="12" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="62675" place-id="62671" quality="good"/><identification-document ssid="70811" document-type="passport"><number>AB 0671328; AA 1203658</number><issuer code="MD">Moldova</issuer></identification-document></identity></removed></modification><modification modification-type="amended" enactment-date="2023-06-28" publication-date="2023-06-28" effective-date="2023-06-28"><added><identity ssid="62672" main="true"><name ssid="62677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>PLAHOTNIUC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЛАХОТНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир (Влад)</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Gheorghe</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><name ssid="62678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>ULINICI</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part></name><name ssid="62679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>PLAKHOTNYUK</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part></name><name ssid="62680" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>NOVAK</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Vladimir</value></name-part></name><nationality ssid="62681"><country iso-code="MD">Moldova</country></nationality><nationality ssid="62682"><country iso-code="RO">Romania</country></nationality><nationality ssid="62683"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62673" day="1" month="1" year="1966" calendar="Gregorian" quality="low"/><day-month-year ssid="62674" day="25" month="12" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="62675" place-id="62671" quality="good"/><identification-document ssid="70811" document-type="passport"><number>AB 0671328; AA 1203658</number><issuer code="MD">Moldova</issuer></identification-document></identity></added><removed><identity ssid="62672" main="true"><name ssid="62677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>PLAHOTNIUC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЛАХОТНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир (Влад)</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Gheorghe</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><name ssid="62678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>ULINICI</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part></name><name ssid="62679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>PLAKHOTNYUK</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part></name><name ssid="62680" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>NOVAK</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Vladimir</value></name-part></name><nationality ssid="62681"><country iso-code="MD">Moldova</country></nationality><nationality ssid="62682"><country iso-code="RO">Romania</country></nationality><nationality ssid="62683"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62673" day="1" month="1" year="1966" calendar="Gregorian" quality="low"/><day-month-year ssid="62674" day="25" month="12" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="62675" place-id="62671" quality="good"/><identification-document ssid="62689" document-type="passport"><number>0960304018797</number><issuer code="MD">Moldova</issuer></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2023-06-28" publication-date="2023-06-28" effective-date="2023-06-28"><added><target ssid="62667"><sanctions-set-id>62614</sanctions-set-id><individual sex="male"><identity ssid="62672" main="true"><name ssid="62677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>PLAHOTNIUC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПЛАХОТНЮК</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир (Влад)</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Gheorghe</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Георгиевич</spelling-variant></name-part></name><name ssid="62678" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>ULINICI</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part></name><name ssid="62679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>PLAKHOTNYUK</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value></name-part></name><name ssid="62680" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>NOVAK</value></name-part><name-part order="2" name-part-type="given-name"><value>Vladislav</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Vladimir</value></name-part></name><nationality ssid="62681"><country iso-code="MD">Moldova</country></nationality><nationality ssid="62682"><country iso-code="RO">Romania</country></nationality><nationality ssid="62683"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="62673" day="1" month="1" year="1966" calendar="Gregorian" quality="low"/><day-month-year ssid="62674" day="25" month="12" year="1965" calendar="Gregorian" quality="low"/><place-of-birth ssid="62675" place-id="62671" quality="good"/><identification-document ssid="62689" document-type="passport"><number>0960304018797</number><issuer code="MD">Moldova</issuer></identification-document></identity><justification ssid="62668">Vladimir Plahotniuc is subject to numerous criminal proceedings in the Republic of Moldova related to crimes in connection with the embezzlement of State funds of the Republic of Moldova and their illegal transfer outside the Republic of Moldova. He was accused in the Republic of Moldova in the “Bank Fraud” case, the economic effects of which are still affecting the country. He is also being investigated for bribing the former president of the Republic of Moldova with a bag of cash in exchange for political favours.</justification><justification ssid="62669">Through his serious financial misconduct concerning public funds and the unauthorised export of capital, Vladimir Plahotniuc is responsible for actions and implementing policies which undermine and threaten the democracy, the rule of law, stability or security in the Republic of Moldova through undermining the democratic political process in the Republic of Moldova and serious financial misconduct concerning public funds.</justification><other-information ssid="62670">Function: businessman, politician</other-information></individual></target></added></modification></target><target ssid="62615"><sanctions-set-id>62614</sanctions-set-id><individual sex="male"><identity ssid="62622" main="true"><name ssid="71351" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shor</value></name-part><name-part order="2" name-part-type="given-name"><value>Ilan</value></name-part><name-part order="3" name-part-type="father-name"><value>Mironovich</value></name-part></name><name ssid="71352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Șor</value></name-part><name-part order="2" name-part-type="given-name"><value>Ilan</value></name-part><name-part order="3" name-part-type="father-name"><value>Mironovici</value></name-part></name><nationality ssid="62628"><country iso-code="MD">Moldova</country></nationality><nationality ssid="62629"><country iso-code="IL">Israel</country></nationality><day-month-year ssid="62623" day="6" month="3" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="62624" place-id="62621" quality="good"/></identity><justification ssid="74344">Ilan Shor is a Moldovan politician (leader of the ȘOR Political Party) and businessman from the Republic of Moldova who is involved in the illegal financing of political parties in the Republic of Moldova and in incitement to violence against the political opposition. Before being declared unconstitutional in Jun 2023, the ȘOR Party, which Ilan Shor leads, was involved in the payment and training of persons in order to provoke disorder and unrest during the protests in the Republic of Moldova.</justification><justification ssid="62617">By a decision dated 13 Apr 2023, the Court of Appeal of Chisinau sentenced Ilan Shor for being guilty of fraud and money laundering in the “Bank Fraud” case to 15 years of imprisonment and the confiscation of assets for a value of EUR 254 million. Funds from this large-scale banking fraud and connections to corrupt oligarchs and Moscow-based entities have been and are still being used, according to authorities of the Republic of Moldova, to artificially create political unrest in the country.</justification><justification ssid="74346">His actions directed towards subverting democracy in the Republic of Moldova include providing illegal funding to support pro-Kremlin political activity in the Republic of Moldova. An example of the use of such funds is the organisation of violent protests and rallies, primarily in the capital Chisinau, with the help of protestors paid by the ȘOR Party, throughout 2022 and 2023. After the ȘOR Party was declared unconstitutional, Ilan Shor continued to facilitate Russian influence on the political scene of the Republic of Moldova by illegally financing other parties and attempting to bribe politicians.</justification><justification ssid="62619">By directing and planning violent demonstrations and through his serious financial misconduct concerning public funds and the unauthorised export of capital, Ilan Shor is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.</justification><other-information ssid="62620">Function: businessman, president of the political party “SHOR” (“ŞOR”)</other-information><other-information ssid="74347">State Identification Number (IDNP): 0971007884125 (Republic of Moldova)</other-information></individual><modification modification-type="amended" enactment-date="2024-05-21" publication-date="2024-05-22" effective-date="2024-05-22"><added><identity ssid="62622" main="true"><name ssid="71351" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shor</value></name-part><name-part order="2" name-part-type="given-name"><value>Ilan</value></name-part><name-part order="3" name-part-type="father-name"><value>Mironovich</value></name-part></name><name ssid="71352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Șor</value></name-part><name-part order="2" name-part-type="given-name"><value>Ilan</value></name-part><name-part order="3" name-part-type="father-name"><value>Mironovici</value></name-part></name><nationality ssid="62628"><country iso-code="MD">Moldova</country></nationality><nationality ssid="62629"><country iso-code="IL">Israel</country></nationality><day-month-year ssid="62623" day="6" month="3" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="62624" place-id="62621" quality="good"/></identity><justification ssid="74344">Ilan Shor is a Moldovan politician (leader of the ȘOR Political Party) and businessman from the Republic of Moldova who is involved in the illegal financing of political parties in the Republic of Moldova and in incitement to violence against the political opposition. Before being declared unconstitutional in Jun 2023, the ȘOR Party, which Ilan Shor leads, was involved in the payment and training of persons in order to provoke disorder and unrest during the protests in the Republic of Moldova.</justification><justification ssid="62617">By a decision dated 13 Apr 2023, the Court of Appeal of Chisinau sentenced Ilan Shor for being guilty of fraud and money laundering in the “Bank Fraud” case to 15 years of imprisonment and the confiscation of assets for a value of EUR 254 million. Funds from this large-scale banking fraud and connections to corrupt oligarchs and Moscow-based entities have been and are still being used, according to authorities of the Republic of Moldova, to artificially create political unrest in the country.</justification><justification ssid="74346">His actions directed towards subverting democracy in the Republic of Moldova include providing illegal funding to support pro-Kremlin political activity in the Republic of Moldova. An example of the use of such funds is the organisation of violent protests and rallies, primarily in the capital Chisinau, with the help of protestors paid by the ȘOR Party, throughout 2022 and 2023. After the ȘOR Party was declared unconstitutional, Ilan Shor continued to facilitate Russian influence on the political scene of the Republic of Moldova by illegally financing other parties and attempting to bribe politicians.</justification><justification ssid="62619">By directing and planning violent demonstrations and through his serious financial misconduct concerning public funds and the unauthorised export of capital, Ilan Shor is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.</justification><other-information ssid="62620">Function: businessman, president of the political party “SHOR” (“ŞOR”)</other-information><other-information ssid="74347">State Identification Number (IDNP): 0971007884125 (Republic of Moldova)</other-information></added><removed><identity ssid="62622" main="true"><name ssid="71351" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shor</value></name-part><name-part order="2" name-part-type="given-name"><value>Ilan</value></name-part><name-part order="3" name-part-type="father-name"><value>Mironovich</value></name-part></name><name ssid="71352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Șor</value></name-part><name-part order="2" name-part-type="given-name"><value>Ilan</value></name-part><name-part order="3" name-part-type="father-name"><value>Mironovici</value></name-part></name><nationality ssid="62628"><country iso-code="MD">Moldova</country></nationality><nationality ssid="62629"><country iso-code="IL">Israel</country></nationality><day-month-year ssid="62623" day="6" month="3" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="62624" place-id="62621" quality="good"/><identification-document ssid="62687" document-type="passport"><number>0971007884125</number><issuer code="MD">Moldova</issuer></identification-document></identity><justification ssid="62616">Ilan Shor is a Moldovan politician (leader of the ȘOR Political Party) and businessman from the Republic of Moldova who is involved in the illegal financing of political parties in the Republic of Moldova and in incitement to violence against the political opposition. The ŞOR Party, which Ilan Shor leads, is involved in the payment and training of persons in order to provoke disorder and unrest during the protests in the Republic of Moldova.</justification><justification ssid="62617">By a decision dated 13 Apr 2023, the Court of Appeal of Chisinau sentenced Ilan Shor for being guilty of fraud and money laundering in the “Bank Fraud” case to 15 years of imprisonment and the confiscation of assets for a value of EUR 254 million. Funds from this large-scale banking fraud and connections to corrupt oligarchs and Moscow-based entities have been and are still being used, according to authorities of the Republic of Moldova, to artificially create political unrest in the country.</justification><justification ssid="62618">His actions directed towards subverting democracy in the Republic of Moldova include providing illegal funding to support pro-Kremlin political activity in the Republic of Moldova. An example of the use of such funds is the organisation of violent protests and rallies, primarily in the capital Chisinau, with the help of protestors paid by the ŞOR Party, throughout 2022 and 2023.</justification><justification ssid="62619">By directing and planning violent demonstrations and through his serious financial misconduct concerning public funds and the unauthorised export of capital, Ilan Shor is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.</justification><other-information ssid="62620">Function: businessman, president of the political party “SHOR” (“ŞOR”)</other-information></removed></modification><modification modification-type="amended" enactment-date="2024-03-04" publication-date="2024-03-05" effective-date="2024-03-05"><added><identity ssid="62622" main="true"><name ssid="71351" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shor</value></name-part><name-part order="2" name-part-type="given-name"><value>Ilan</value></name-part><name-part order="3" name-part-type="father-name"><value>Mironovich</value></name-part></name><name ssid="71352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Șor</value></name-part><name-part order="2" name-part-type="given-name"><value>Ilan</value></name-part><name-part order="3" name-part-type="father-name"><value>Mironovici</value></name-part></name><nationality ssid="62628"><country iso-code="MD">Moldova</country></nationality><nationality ssid="62629"><country iso-code="IL">Israel</country></nationality><day-month-year ssid="62623" day="6" month="3" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="62624" place-id="62621" quality="good"/><identification-document ssid="62687" document-type="passport"><number>0971007884125</number><issuer code="MD">Moldova</issuer></identification-document></identity></added><removed><identity ssid="62622" main="true"><name ssid="62626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>SHOR</value></name-part><name-part order="2" name-part-type="given-name"><value>Ilan</value></name-part><name-part order="3" name-part-type="father-name"><value>Mironovich</value></name-part></name><name ssid="62627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>ȘOR</value></name-part><name-part order="2" name-part-type="given-name"><value>Ilan</value></name-part><name-part order="3" name-part-type="father-name"><value>Mironovici</value></name-part></name><nationality ssid="62628"><country iso-code="MD">Moldova</country></nationality><nationality ssid="62629"><country iso-code="IL">Israel</country></nationality><day-month-year ssid="62623" day="6" month="3" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="62624" place-id="62621" quality="good"/><identification-document ssid="62687" document-type="passport"><number>0971007884125</number><issuer code="MD">Moldova</issuer></identification-document></identity></removed></modification><modification modification-type="listed" enactment-date="2023-06-28" publication-date="2023-06-28" effective-date="2023-06-28"><added><target ssid="62615"><sanctions-set-id>62614</sanctions-set-id><individual sex="male"><identity ssid="62622" main="true"><name ssid="62626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>SHOR</value></name-part><name-part order="2" name-part-type="given-name"><value>Ilan</value></name-part><name-part order="3" name-part-type="father-name"><value>Mironovich</value></name-part></name><name ssid="62627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>ȘOR</value></name-part><name-part order="2" name-part-type="given-name"><value>Ilan</value></name-part><name-part order="3" name-part-type="father-name"><value>Mironovici</value></name-part></name><nationality ssid="62628"><country iso-code="MD">Moldova</country></nationality><nationality ssid="62629"><country iso-code="IL">Israel</country></nationality><day-month-year ssid="62623" day="6" month="3" year="1987" calendar="Gregorian" quality="good"/><place-of-birth ssid="62624" place-id="62621" quality="good"/><identification-document ssid="62687" document-type="passport"><number>0971007884125</number><issuer code="MD">Moldova</issuer></identification-document></identity><justification ssid="62616">Ilan Shor is a Moldovan politician (leader of the ȘOR Political Party) and businessman from the Republic of Moldova who is involved in the illegal financing of political parties in the Republic of Moldova and in incitement to violence against the political opposition. The ŞOR Party, which Ilan Shor leads, is involved in the payment and training of persons in order to provoke disorder and unrest during the protests in the Republic of Moldova.</justification><justification ssid="62617">By a decision dated 13 Apr 2023, the Court of Appeal of Chisinau sentenced Ilan Shor for being guilty of fraud and money laundering in the “Bank Fraud” case to 15 years of imprisonment and the confiscation of assets for a value of EUR 254 million. Funds from this large-scale banking fraud and connections to corrupt oligarchs and Moscow-based entities have been and are still being used, according to authorities of the Republic of Moldova, to artificially create political unrest in the country.</justification><justification ssid="62618">His actions directed towards subverting democracy in the Republic of Moldova include providing illegal funding to support pro-Kremlin political activity in the Republic of Moldova. An example of the use of such funds is the organisation of violent protests and rallies, primarily in the capital Chisinau, with the help of protestors paid by the ŞOR Party, throughout 2022 and 2023.</justification><justification ssid="62619">By directing and planning violent demonstrations and through his serious financial misconduct concerning public funds and the unauthorised export of capital, Ilan Shor is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.</justification><other-information ssid="62620">Function: businessman, president of the political party “SHOR” (“ŞOR”)</other-information></individual></target></added></modification></target><target ssid="71303"><sanctions-set-id>62614</sanctions-set-id><individual sex="male"><identity ssid="71307" main="true"><name ssid="71309" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chitoroagă</value></name-part><name-part order="2" name-part-type="given-name"><value>Dumitru</value></name-part></name><nationality ssid="71310"><country iso-code="MD">Moldova</country></nationality><day-month-year ssid="71308" day="23" month="12" year="1984" calendar="Gregorian" quality="good"/></identity><justification ssid="71304">Dumitru Chitoroagă is the administrator of a media trust which owns several media communication channels in the Republic of Moldova, channels of which he is also the director. Those media communication channels frequently promote messages aimed at obstructing and undermining the democratic political process through evidently false claims regarding the government of the Republic of Moldova. Moreover, they express manifest support for listed person Ilan Shor and his political party “SHOR” (“ŞOR”). Some of those channels were owned or founded by Ilan Shor through intermediaries.</justification><justification ssid="71305">The Republic of Moldova has legally suspended the broadcasting licences of several media channels, including those of “TV6” and “ORHEI TV”, which are under the administration of Dumitru Chitoroagă, for disseminating incorrect information regarding current political events in the Republic of Moldova.</justification><justification ssid="71306">Therefore, by obstructing and undermining the democratic political process, Dumitru Chitoroagă is responsible for actions which undermine and threaten democracy, the rule of law, stability and security in the Republic of Moldova. Furthermore, he is associated with Ilan Shor.</justification><other-information ssid="71311">State Identification Number (IDNP): 2002003101445</other-information><other-information ssid="71348">Passport number: AB1187605</other-information></individual><modification modification-type="listed" enactment-date="2024-03-04" publication-date="2024-03-05" effective-date="2024-03-05"/></target><target ssid="71323"><sanctions-set-id>62614</sanctions-set-id><individual sex="male"><identity ssid="71327" main="true"><name ssid="71329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Petrov</value></name-part><name-part order="2" name-part-type="given-name"><value>Victor</value></name-part></name><nationality ssid="71330"><country iso-code="MD">Moldova</country></nationality><day-month-year ssid="71328" day="29" month="6" year="1975" calendar="Gregorian" quality="good"/></identity><justification ssid="71324">Victor Petrov is a deputy to the bashkan of the People’s Assembly of Gagauzia and the leader of the People’s Union of Gagauzia, a manifestly pro-Russian socio-political movement that merged with the “Renaștere” political party. He receives political backing from listed person Ilan Shor.</justification><justification ssid="71325">Victor Petrov is actively engaged in the dissemination of disinformation, and in inciting violence and fear among the Gagauzian people of the Republic of Moldova regarding a potential loss of autonomy provoked by the authorities in Chișinău. As a result, authorities in the Republic of Moldova have blocked one of his websites, “gagauznews.md”. Nevertheless, the dissemination is continued through a new domain, “gagauznews.com” and through Petrov’s declarations.</justification><justification ssid="71326">By undermining the democratic political process and destabilising the constitutional order, Victor Petrov is supporting actions and policies which undermine and threaten democracy, the rule of law, and stability in the Republic of Moldova. He is also associated with Ilan Shor.</justification><other-information ssid="71331">Politician, member of the People’s Assembly of Gagauzia</other-information><other-information ssid="71332">State Identification Number (IDNP): 0973004885136</other-information></individual><modification modification-type="listed" enactment-date="2024-03-04" publication-date="2024-03-05" effective-date="2024-03-05"/></target><target ssid="71313"><sanctions-set-id>62614</sanctions-set-id><individual sex="female"><identity ssid="71315" main="true"><name ssid="71317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Albot</value></name-part><name-part order="2" name-part-type="given-name"><value>Maria</value></name-part></name><nationality ssid="71318"><country iso-code="MD">Moldova</country></nationality><day-month-year ssid="71316" day="21" month="1" year="1986" calendar="Gregorian" quality="good"/></identity><justification ssid="71314">Maria Albot is a long-time trusted associate of listed person Ilan Shor. She currently has a leading role in one of his foundations, the “Miron Shor” Foundation, and she is involved in the “Bank Fraud” case that affected the financial stability of the Republic of Moldova. Previously, she held positions in other companies or foundations owned by or associated with Ilan Shor. Therefore, she is associated with Ilan Shor.</justification><other-information ssid="71319">External relations advisor to the Bashkan of Gagauzia</other-information><other-information ssid="71320">Administrator of the “Miron Shor” Foundation</other-information><other-information ssid="71321">Shareholder of the “Banca Socială”</other-information><other-information ssid="71322">State Identification Number (IDNP): 2000088038487</other-information></individual><modification modification-type="listed" enactment-date="2024-03-04" publication-date="2024-03-05" effective-date="2024-03-05"/></target><target ssid="71333"><sanctions-set-id>62614</sanctions-set-id><entity><identity ssid="71340" main="true"><name ssid="71342" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Association – Association of People with Epaulettes “Scutul Poporului”</value><spelling-variant lang="RUM" script="LATN" spelling-variant-type="not-defined">Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”</spelling-variant></name-part></name><address ssid="71341" place-id="71339" quality="good"><address-details>74, Mitropolit Varlam street</address-details></address></identity><justification ssid="71334">“Scutul Poporului” is a paramilitary organisation in the Republic of Moldova, including former military, police and law-enforcement personnel. It is led by Chiril Guzun and it attends protests, particularly to destabilise the Republic of Moldova, by using violence. During the attempts of February 2023 to destabilise the national government, groups of protesters affiliated to the subsequently-banned “Partidul ȘOR” and to the Building Europe at Home Party, “Partidul Acasă Construim Europa” (PACE) were supported and surrounded by members of the “Scutul Poporului”, who were involved in riots and violent demonstrations.</justification><justification ssid="71335">By engaging in and supporting violent demonstrations, “Scutul Poporului” is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and democracy, the rule of law, stability and security in the Republic of Moldova. Furthermore, “Scutul Poporului” is associated with listed person Chiril Guzun.</justification><other-information ssid="71336">Type of entity: NGO – paramilitary group</other-information><other-information ssid="71337">Registration number: 1022620011296</other-information><other-information ssid="71338">Website: https://m.facebook.com/people/Scutul-Poporului/100088028496232/</other-information></entity><modification modification-type="listed" enactment-date="2024-03-04" publication-date="2024-03-05" effective-date="2024-03-05"/></target><target ssid="71293"><sanctions-set-id>62614</sanctions-set-id><individual sex="female"><identity ssid="71298" main="true"><name ssid="71300" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Corşicova</value></name-part><name-part order="2" name-part-type="given-name"><value>Arina</value></name-part><name-part order="3" name-part-type="father-name"><value>Evgheni</value></name-part></name><nationality ssid="71301"><country iso-code="MD">Moldova</country></nationality><day-month-year ssid="71299" day="28" month="12" year="1974" calendar="Gregorian" quality="good"/></identity><justification ssid="71294">Arina Corșicova leads several communications media trusts in the Republic of Moldova, one of which owns two television channels, “ACCENT TV” and “PRIMUL ÎN MOLDOVA”, the broadcasting licences of which were suspended by the Republic of Moldova, for disseminating incorrect information concerning the Russian war of aggression against Ukraine and current political events in the Republic of Moldova. Despite losing its television broadcasting licence, “Primul în Moldova” continues to disseminate false statements aimed at destabilising the constitutional order of the Republic of Moldova.</justification><justification ssid="71295">In this context, Arina Corșicova is also undermining the democratic political process in the Republic of Moldova by leading a disinformation campaign and by being politically backed by listed person Ilan Shor.</justification><justification ssid="71296">Furthermore, she is a long-time associate of Ilan Shor, having funded his electoral campaigns in the past and being an indirect shareholder of the “Banca Socială”, involved in the “Bank Fraud” case.</justification><justification ssid="71297">By undermining the democratic political process and destabilising the constitutional order Arina Corșicova is supporting actions and policies which undermine and threaten democracy, the rule of law, and stability in the Republic of Moldova. Furthermore, she is associated with Ilan Shor.</justification><other-information ssid="71302">State Identification Number (IDNP): 0962011898118</other-information></individual><modification modification-type="listed" enactment-date="2024-03-04" publication-date="2024-03-05" effective-date="2024-03-05"/></target><target ssid="71272"><sanctions-set-id>62614</sanctions-set-id><individual sex="male"><identity ssid="71278" main="true"><name ssid="71281" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guzun</value></name-part><name-part order="2" name-part-type="given-name"><value>Chiril</value></name-part></name><nationality ssid="71282"><country iso-code="MD">Moldova</country></nationality><nationality ssid="74358"><country iso-code="RO">Romania</country></nationality><day-month-year ssid="71279" day="27" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="71280" place-id="71277" quality="good"/></identity><justification ssid="74455">Chiril Guzun is the founder and current leader of the “Scutul Poporului”, a paramilitary organisation in the Republic of Moldova, including former military, police and law-enforcement personnel, which uses violence while attending protests, particularly to destabilise the Republic of Moldova. During the attempts of Feb 2023 to destabilise the national government, groups of protesters affiliated to the subsequently-banned “Partidul ȘOR” and to the Building Europe at Home Party, “Partidul Acasă Construim Europa” (PACE) were supported and surrounded by members of the “Scutul Poporului”, who were involved in riots and violent demonstrations.</justification><justification ssid="74359">Chiril Guzun is also a long-time acquaintance of Gheorghe Cavcaliuc, a listed person and the leader of the “PACE” party. Cavcaliuc admitted to coordinating with Chiril Guzun’s organisation regarding the violent protests. In addition, Natalia Guzun, the wife of Chiril Guzun, is vice-president of the “PACE” party.</justification><justification ssid="74360">In the role of “Scutul Poporului” leader, by directing, engaging in and supporting violent demonstrations, Chiril Guzun is responsible for actions which undermine and threaten the rule of law, stability and security in the Republic of Moldova. Furthermore, Chiril Guzun is associated with Gheorghe Cavcaliuc and “Scutul Poporului”.</justification><other-information ssid="74451">Former border police officer and the current leader of a paramilitary group, “SCUTUL POPORULUI”</other-information></individual><modification modification-type="amended" enactment-date="2024-05-21" publication-date="2024-05-22" effective-date="2024-05-22"><added><identity ssid="71278" main="true"><name ssid="71281" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guzun</value></name-part><name-part order="2" name-part-type="given-name"><value>Chiril</value></name-part></name><nationality ssid="71282"><country iso-code="MD">Moldova</country></nationality><nationality ssid="74358"><country iso-code="RO">Romania</country></nationality><day-month-year ssid="71279" day="27" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="71280" place-id="71277" quality="good"/></identity><justification ssid="74455">Chiril Guzun is the founder and current leader of the “Scutul Poporului”, a paramilitary organisation in the Republic of Moldova, including former military, police and law-enforcement personnel, which uses violence while attending protests, particularly to destabilise the Republic of Moldova. During the attempts of Feb 2023 to destabilise the national government, groups of protesters affiliated to the subsequently-banned “Partidul ȘOR” and to the Building Europe at Home Party, “Partidul Acasă Construim Europa” (PACE) were supported and surrounded by members of the “Scutul Poporului”, who were involved in riots and violent demonstrations.</justification><justification ssid="74359">Chiril Guzun is also a long-time acquaintance of Gheorghe Cavcaliuc, a listed person and the leader of the “PACE” party. Cavcaliuc admitted to coordinating with Chiril Guzun’s organisation regarding the violent protests. In addition, Natalia Guzun, the wife of Chiril Guzun, is vice-president of the “PACE” party.</justification><justification ssid="74360">In the role of “Scutul Poporului” leader, by directing, engaging in and supporting violent demonstrations, Chiril Guzun is responsible for actions which undermine and threaten the rule of law, stability and security in the Republic of Moldova. Furthermore, Chiril Guzun is associated with Gheorghe Cavcaliuc and “Scutul Poporului”.</justification><other-information ssid="74451">Former border police officer and the current leader of a paramilitary group, “SCUTUL POPORULUI”</other-information></added><removed><identity ssid="71278" main="true"><name ssid="71281" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guzun</value></name-part><name-part order="2" name-part-type="given-name"><value>Chiril</value></name-part></name><nationality ssid="71282"><country iso-code="MD">Moldova</country></nationality><day-month-year ssid="71279" day="27" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="71280" place-id="71277" quality="good"/></identity><justification ssid="71273">Chiril Guzun is the founder and current leader of the “Scutul Poporului”, a paramilitary organisation in the Republic of Moldova, including former military, police and law-enforcement personnel, which uses violence while attending protests, particularly to destabilise the Republic of Moldova. During the attempts of February 2023 to destabilise the national government, groups of protesters affiliated to the subsequently-banned “Partidul ȘOR” and to the Building Europe at Home Party, “Partidul Acasă Construim Europa” (PACE) were supported and surrounded by members of the “Scutul Poporului”, who were involved in riots and violent demonstrations.</justification><justification ssid="71274">Chiril Guzun is also a long-time acquaintance of Gheorghe Cavcaliuc, a listed person and the leader of the “PACE” party. Cavcaliuc admitted to coordinating with Guzun’s organisation regarding the violent protests. In addition, Natalia Guzun, the wife of Chiril Guzun, is vice-president of the “PACE” party.</justification><justification ssid="71275">In the role of “Scutul Poporului” leader, by directing, engaging in and supporting violent demonstrations, Chiril Guzun is responsible for actions which undermine and threaten the rule of law, stability and security in the Republic of Moldova. Furthermore, Chiril Guzun is associated with Gheorghe Cavcaliuc and with “Scutul Poporului”.</justification><other-information ssid="71276">Former border police officer, currently the leader of a paramilitary group, “SCUTUL POPORULUI”</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-03-04" publication-date="2024-03-05" effective-date="2024-03-05"><added><target ssid="71272"><sanctions-set-id>62614</sanctions-set-id><individual sex="male"><identity ssid="71278" main="true"><name ssid="71281" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Guzun</value></name-part><name-part order="2" name-part-type="given-name"><value>Chiril</value></name-part></name><nationality ssid="71282"><country iso-code="MD">Moldova</country></nationality><day-month-year ssid="71279" day="27" month="4" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="71280" place-id="71277" quality="good"/></identity><justification ssid="71273">Chiril Guzun is the founder and current leader of the “Scutul Poporului”, a paramilitary organisation in the Republic of Moldova, including former military, police and law-enforcement personnel, which uses violence while attending protests, particularly to destabilise the Republic of Moldova. During the attempts of February 2023 to destabilise the national government, groups of protesters affiliated to the subsequently-banned “Partidul ȘOR” and to the Building Europe at Home Party, “Partidul Acasă Construim Europa” (PACE) were supported and surrounded by members of the “Scutul Poporului”, who were involved in riots and violent demonstrations.</justification><justification ssid="71274">Chiril Guzun is also a long-time acquaintance of Gheorghe Cavcaliuc, a listed person and the leader of the “PACE” party. Cavcaliuc admitted to coordinating with Guzun’s organisation regarding the violent protests. In addition, Natalia Guzun, the wife of Chiril Guzun, is vice-president of the “PACE” party.</justification><justification ssid="71275">In the role of “Scutul Poporului” leader, by directing, engaging in and supporting violent demonstrations, Chiril Guzun is responsible for actions which undermine and threaten the rule of law, stability and security in the Republic of Moldova. Furthermore, Chiril Guzun is associated with Gheorghe Cavcaliuc and with “Scutul Poporului”.</justification><other-information ssid="71276">Former border police officer, currently the leader of a paramilitary group, “SCUTUL POPORULUI”</other-information></individual></target></added></modification></target><target ssid="71283"><sanctions-set-id>62614</sanctions-set-id><individual sex="male"><identity ssid="71288" main="true"><name ssid="74452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milyutin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Милютин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part></name><nationality ssid="71292"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="71289" day="30" month="5" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="71290" place-id="71287" quality="good"/></identity><justification ssid="74361">Dmitry Milyutin is the Deputy Head of the Russian Federal Security Service (FSB)’s Department of Operational Intelligence, responsible for Russia’s covert operations in the Republic of Moldova since 2016, especially in the Transnistria region, destabilising the constitutional order. Through his operatives, Milyutin directs, coordinates and manipulates chosen political actors in the Republic of Moldova in order to pursue pro-Russian agendas, thus undermining the democratic political process in the Republic of Moldova. Furthermore, Milyutin’s group is involved in organising violent protests and other acts of violence taking place in the Republic of Moldova.</justification><justification ssid="74362">By seriously undermining the democratic political process, attempting to destabilise the constitutional order, and by facilitating violent demonstrations and other acts of violence, Dmitry Milyutin is supporting actions which undermine and threaten the sovereignty and independence, democracy, rule of law, stability and security of the Republic of Moldova. He is also associated with the listed person Igor Chaika.</justification><other-information ssid="71285">Deputy head of the Department of Operational Intelligence of Directorate 5, Russian Federal Security Service (FSB)</other-information><other-information ssid="71346">ID Card Number: 0134180</other-information></individual><modification modification-type="amended" enactment-date="2024-05-21" publication-date="2024-05-22" effective-date="2024-05-22"><added><identity ssid="71288" main="true"><name ssid="74452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milyutin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Милютин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part></name><nationality ssid="71292"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="71289" day="30" month="5" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="71290" place-id="71287" quality="good"/></identity><justification ssid="74361">Dmitry Milyutin is the Deputy Head of the Russian Federal Security Service (FSB)’s Department of Operational Intelligence, responsible for Russia’s covert operations in the Republic of Moldova since 2016, especially in the Transnistria region, destabilising the constitutional order. Through his operatives, Milyutin directs, coordinates and manipulates chosen political actors in the Republic of Moldova in order to pursue pro-Russian agendas, thus undermining the democratic political process in the Republic of Moldova. Furthermore, Milyutin’s group is involved in organising violent protests and other acts of violence taking place in the Republic of Moldova.</justification><justification ssid="74362">By seriously undermining the democratic political process, attempting to destabilise the constitutional order, and by facilitating violent demonstrations and other acts of violence, Dmitry Milyutin is supporting actions which undermine and threaten the sovereignty and independence, democracy, rule of law, stability and security of the Republic of Moldova. He is also associated with the listed person Igor Chaika.</justification></added><removed><identity ssid="71288" main="true"><name ssid="71291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milyutin</value></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value></name-part></name><nationality ssid="71292"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="71289" day="30" month="5" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="71290" place-id="71287" quality="good"/></identity><justification ssid="71284">Dmitry Milyutin is the Deputy Head of the Russian Federal Security Service (FSB)’s Department of Operational Intelligence, responsible for Russia’s covert operations in the Republic of Moldova since 2016, especially in the Transnistria region, destabilising the constitutional order. Through his operatives, Milyutin directs, coordinates and manipulates chosen political actors in the Republic of Moldova in order to pursue pro-Russian agendas, thus undermining the democratic political process in the Republic of Moldova. Furthermore, Milyutin’s group is involved in organising violent protests and other acts of violence taking place in the Republic of Moldova. By seriously undermining the democratic political process, attempting to destabilise the constitutional order, and by facilitating violent demonstrations and other acts of violence, Dmitry Milyutin is supporting actions which undermine and threaten the sovereignty and independence, democracy, rule of law, stability and security of the Republic of Moldova. He is also associated with the listed person Igor Chaika.</justification></removed></modification><modification modification-type="listed" enactment-date="2024-03-04" publication-date="2024-03-05" effective-date="2024-03-05"><added><target ssid="71283"><sanctions-set-id>62614</sanctions-set-id><individual sex="male"><identity ssid="71288" main="true"><name ssid="71291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Milyutin</value></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value></name-part></name><nationality ssid="71292"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="71289" day="30" month="5" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="71290" place-id="71287" quality="good"/></identity><justification ssid="71284">Dmitry Milyutin is the Deputy Head of the Russian Federal Security Service (FSB)’s Department of Operational Intelligence, responsible for Russia’s covert operations in the Republic of Moldova since 2016, especially in the Transnistria region, destabilising the constitutional order. Through his operatives, Milyutin directs, coordinates and manipulates chosen political actors in the Republic of Moldova in order to pursue pro-Russian agendas, thus undermining the democratic political process in the Republic of Moldova. Furthermore, Milyutin’s group is involved in organising violent protests and other acts of violence taking place in the Republic of Moldova. By seriously undermining the democratic political process, attempting to destabilise the constitutional order, and by facilitating violent demonstrations and other acts of violence, Dmitry Milyutin is supporting actions which undermine and threaten the sovereignty and independence, democracy, rule of law, stability and security of the Republic of Moldova. He is also associated with the listed person Igor Chaika.</justification><other-information ssid="71285">Deputy head of the Department of Operational Intelligence of Directorate 5, Russian Federal Security Service (FSB)</other-information><other-information ssid="71346">ID Card Number: 0134180</other-information></individual></target></added></modification></target><place ssid="1"><country iso-code="AF">Afghanistan</country></place><place ssid="4"><country iso-code="DZ">Algeria</country></place><place ssid="14"><country iso-code="AU">Australia</country></place><place ssid="18"><country iso-code="BH">Bahrain</country></place><place ssid="19"><country iso-code="BD">Bangladesh</country></place><place ssid="21"><country iso-code="BY">Belarus</country></place><place ssid="22"><country iso-code="BE">Belgium</country></place><place ssid="44"><country iso-code="CF">Central African Republic</country></place><place ssid="47"><country iso-code="CN">China</country></place><place ssid="53"><country 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City</location><area>Eastern Mindanao</area><country iso-code="PH">Philippines</country></place><place ssid="22881"><location>Badakhshan</location></place><place ssid="23339"><location>Penza</location><country iso-code="RU">Russian Federation</country></place><place ssid="23433"><location>Senno</location><area>Vitebsk region</area></place><place ssid="23457"><location>Voronovo</location><area>Grodno region</area></place><place ssid="23601"><location>Minar village</location><area>Garmser District, Helmand Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="23608"><location>Safaar Bazaar</location><area>Garmser District, Helmand Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="23631"><location>Wesh, Spin Boldak</location><area>Kandahar Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="23632"><area>Gereshk District, Helmand Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="23633"><location>Zahedan</location><area>Zabol Province</area><country iso-code="IR">Iran</country></place><place ssid="26505"><location>Bandar Abbas</location><country iso-code="IR">Iran</country></place><place ssid="26510"><location>Valetta</location><country iso-code="MT">Malta</country></place><place ssid="26526"><location>Khorramshahr</location><country iso-code="IR">Iran</country></place><place ssid="26527"><location>Bandar Assaluyeh</location><country iso-code="IR">Iran</country></place><place ssid="26668"><location>Unecha</location><area>Briansk region</area><country iso-code="RU">Russian Federation</country></place><place ssid="26794"><location>Nevinyany</location><location-variant variant-type="spelling-variant">Невинянн Вилейского</location-variant><area>Minsk region</area><area-variant variant-type="spelling-variant">р-на Минской обл</area-variant></place><place ssid="26818"><location>Vetenevka</location><location-variant variant-type="spelling-variant">Ветеньевка</location-variant><area>Slonim rayon, Grodno Region</area><area-variant variant-type="spelling-variant">(д. Ветеньевка, Слонимского района, Гродненской области)</area-variant></place><place ssid="27327"><location>Abakan</location><area>Khakassia</area><country iso-code="RU">Russian Federation</country></place><place ssid="27403"><location>Vitebsk</location><country iso-code="BY">Belarus</country></place><place ssid="27428"><location>Zaporozhye</location><country iso-code="UA">Ukraine</country></place><place ssid="27435"><location>Shepetovka</location><area>Khmelnitskyi oblast</area><country iso-code="UA">Ukraine</country></place><place ssid="27501"><location>Daraz Jaldak</location><area>Qalat District, Zabul Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="27526"><location>Kirovohrad</location><country iso-code="UA">Ukraine</country></place><place ssid="27533"><location>Moskau</location></place><place ssid="27540"><location>Leningrad</location></place><place ssid="27554"><location>Simferopol</location><country iso-code="UA">Ukraine</country></place><place ssid="27561"><location>Alma-Ata</location><country iso-code="RU">Russian Federation</country></place><place ssid="27568"><location>Tashtagol</location><country iso-code="RU">Russian Federation</country></place><place ssid="27580"><location>Kazan</location></place><place ssid="27599"><location>Makiivka</location></place><place ssid="27612"><location>Alagir</location><area>North-Ossetian Autonomous SSR</area><country iso-code="RU">Russian Federation</country></place><place ssid="30573"><location>Ndusu/Ruhengeri, Northern Province</location><country iso-code="RW">Rwanda</country></place><place ssid="30575"><location>Kikoma forest, near Bogoyi, Walikale</location><area>North Kivu</area><country iso-code="CD">Congo DR</country></place><place ssid="30596"><location>Rubavu / Mudende</location><country iso-code="RW">Rwanda</country></place><place ssid="30604"><location>Rutshuru</location><area>North Kivu</area><country iso-code="CD">Congo DR</country></place><place ssid="30606"><location>Rubavu</location><area>Mudende</area><country iso-code="RW">Rwanda</country></place><place ssid="30753"><area>Sharjah Airport International Free Zone</area><country iso-code="AE">United Arab Emirates</country></place><place ssid="30838"><location>Beltsy</location><country iso-code="MD">Moldova</country></place><place ssid="30851"><location>Makiivka</location><area>Donetsk Oblast</area></place><place ssid="30859"><location>Sloviansk</location><area>Donetsk Oblast</area></place><place ssid="30868"><location>Dnepropetrovsk</location></place><place ssid="30936"><area>Rostov Oblast</area><country iso-code="RU">Russian Federation</country></place><place ssid="30946"><area>Komi Republic</area></place><place ssid="30954"><location>Teletl Village</location><area>Shamilskiy District, Republic of Dagestan</area><country iso-code="RU">Russian Federation</country></place><place ssid="31844"><location>Vladimirovka</location><location-variant variant-type="spelling-variant">Vladimirovca</location-variant><area>Slobozia Region</area><country iso-code="MD">Moldova</country></place><place ssid="31848"><location>Ulan-Ude</location><area>Buryat</area><country iso-code="RU">Russian Federation</country></place><place ssid="31852"><location>Kharkiv</location><country iso-code="UA">Ukraine</country></place><place ssid="31863"><location>Izmail</location><area>Odessa Region</area><country iso-code="UA">Ukraine</country></place><place ssid="32051"><location>Zhilino</location><area>Kaliningrad Region</area></place><place ssid="36022"><location>Vodyanske</location><location-variant variant-type="spelling-variant">Водянское</location-variant><area>Dobropillia Rayon, Donetks oblast</area><area-variant variant-type="spelling-variant">Добропольский район Донецкой области</area-variant></place><place ssid="36026"><location>Snezhnoye</location><location-variant variant-type="spelling-variant">г. Снежное</location-variant><area>Donetsk Oblast</area><area-variant variant-type="spelling-variant">Донецкой области</area-variant></place><place ssid="36046"><location>Michurinsk</location><location-variant variant-type="spelling-variant">Мичуринск</location-variant><area>Tambov Oblast</area><area-variant variant-type="spelling-variant">Тамбовская область</area-variant></place><place ssid="38604"><location>El-Fasher</location></place><place ssid="38675"><location>Afghanistan/ Pakistan border area</location></place><place ssid="38687"><location>Hong Kong</location><country iso-code="CN">China</country></place><place ssid="39541"><location>Negri Sembilan</location><country iso-code="MY">Malaysia</country></place><place ssid="39564"><location>Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur</location><country iso-code="MY">Malaysia</country></place><place ssid="39574"><location>Zamboanga City</location><area>Zamboanga del Sur</area><country iso-code="PH">Philippines</country></place><place ssid="27024"><area>Zhitomyr region</area><country iso-code="UA">Ukraine</country></place><place ssid="27104"><location>Waziristan</location><area>Federally Administered Tribal Areas</area><country iso-code="PK">Pakistan</country></place><place ssid="31472"><location>Bassir</location><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="32017"><location>Belozere village</location><area>Romodanovskiy rayon</area><country iso-code="RU">Russian Federation</country></place><place ssid="34657"><location>Surkhel village</location><area>Achin District, Nangarhar Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="34658"><location>Batan village</location><area>Achin District, Nangarhar Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="35087"><location>Mambasa</location><area>Ituri Province</area><country iso-code="CD">Congo DR</country></place><place ssid="35906"><location>Artemivsk</location><location-variant variant-type="spelling-variant">Артемовск</location-variant><area>Donetsk Oblast</area><country iso-code="UA">Ukraine</country></place><place ssid="35934"><location>Prague</location><country iso-code="CZ">Czech Republic</country></place><place ssid="36029"><location>Romny</location><location-variant variant-type="spelling-variant">Ромны</location-variant><area>Sumy Oblast</area><area-variant variant-type="spelling-variant">Сумская область</area-variant></place><place ssid="36052"><location>Nevinnomyssk</location><location-variant variant-type="spelling-variant">Невинномысск</location-variant><area>Stavropol Krai</area><area-variant variant-type="spelling-variant">Ставропольский край</area-variant></place><place ssid="36056"><location>Baranykivka</location><location-variant variant-type="spelling-variant">с. Бараниковка</location-variant><area>Bilovodsk Raion, Luhansk Oblast</area><area-variant variant-type="spelling-variant">Беловодского района Луганской области</area-variant></place><place ssid="38815"><location>Majuro, Ajeltake Island</location><country iso-code="MH">Marshall Islands</country></place><place ssid="38924"><location>Autonomous Republic of Crimea</location></place><place ssid="38962"><location>Qom</location><country iso-code="IR">Iran</country></place><place ssid="39018"><location>Kerdaha</location><area>Latakia Province</area></place><place ssid="39028"><location>Bassir</location></place><place ssid="39251"><location>Daina</location><country iso-code="SA">Saudi Arabia</country></place><place ssid="39289"><location>Tuburan</location><area>Basilan Province</area><country iso-code="PH">Philippines</country></place><place ssid="27175"><location>Kadani village</location><area>Spin Boldak District, Kandahar Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="27199"><location>Marghankecha village</location><area>Daman District, Kandahar Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="27201"><location>Poti village</location><area>Arghistan district, Kandahar province</area><country iso-code="AF">Afghanistan</country></place><place ssid="27205"><area>Charchino District, Uruzgan Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="27209"><location>Marghi village</location><area>Nawa District, Ghazni Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="27217"><location>Yatimchai village</location><area>Musa Qala District, Helmand Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="27221"><location>Nalghan village</location><area>Panjwai District, Kandahar Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="27235"><location>Pishin</location><area>Baluchistan Province</area><country iso-code="PK">Pakistan</country></place><place ssid="27342"><location>Sverdlovsk</location><country iso-code="RU">Russian Federation</country></place><place ssid="27350"><location>Duleevka</location><area>Donetsk Region</area><country iso-code="UA">Ukraine</country></place><place ssid="27358"><location>Lopatino</location><area>Sergachiisky Region</area><country iso-code="RU">Russian Federation</country></place><place ssid="27366"><location>Ordzhonikidze</location><area>North Ossetia</area><country iso-code="RU">Russian Federation</country></place><place ssid="27380"><location>Pushkin</location><area>Leningrad Region</area><country iso-code="RU">Russian Federation</country></place><place ssid="27388"><location>St. Petersburg</location><country iso-code="RU">Russian Federation</country></place><place ssid="27442"><location>St Petersburg</location><country iso-code="RU">Russian Federation</country></place><place ssid="27456"><location>Sevastopol</location><country iso-code="UA">Ukraine</country></place><place ssid="27470"><location>Solntsevo</location><area>Lipetsk</area><country iso-code="RU">Russian Federation</country></place><place ssid="27496"><location>Zhitnikovskoe</location><area>Kurgan Region</area><country iso-code="RU">Russian Federation</country></place><place ssid="27523"><area>Afthanistan/Pakistan boarder region</area></place><place ssid="27687"><location>Alekseevka</location><area>Saratov region</area></place><place ssid="27694"><location>Barnaul</location></place><place ssid="27701"><location>Ignatovo</location><area>Vologodsk Oblast</area><country iso-code="RU">Russian Federation</country></place><place ssid="27712"><location>Zaporozhye</location></place><place ssid="27744"><location>Eupatoria</location></place><place ssid="27903"><location>Kutum</location></place><place ssid="27907"><location>Al-Fasher</location><area>Nile district, North-Darfur</area></place><place ssid="31111"><area>Herat Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="31439"><location>George Town</location><country iso-code="KY">Cayman Islands</country></place><place ssid="31509"><location>Pekalin</location><area>District of Smolevichi</area></place><place ssid="34900"><location>Jablah</location><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="34999"><location>Elgubba</location><country iso-code="LY">Libya</country></place><place ssid="35023"><location>Misurata</location><country iso-code="LY">Libya</country></place><place ssid="35246"><location>Bekabad</location><country iso-code="UZ">Uzbekistan</country></place><place ssid="35264"><area>Kular Ust-Yansky District, Yakut Autonomous SSR</area><country iso-code="RU">Russian Federation</country></place><place ssid="35281"><location>Belogorsk</location><country iso-code="UA">Ukraine</country></place><place ssid="35454"><location>Lattakia</location><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="35561"><location>Pyongyang</location><area>Potonggang District</area><country iso-code="KP">DPR Korea</country></place><place ssid="35769"><location>Iki-Burul Village</location><area>Iki-Burulskiy District, Republic of Kalmykia</area><country iso-code="RU">Russian Federation</country></place><place ssid="35823"><location>Qalamun</location><area>Damascus Province</area><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="35824"><location>Ghutah</location><area>Damascus Province</area><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="35825"><location>Tadamon</location><area>Rif Dimashq</area><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="35874"><area>Al Baydah Governorate</area><country iso-code="YE">Yemen</country></place><place ssid="35875"><area>Al-Baydah Governorate</area><country iso-code="YE">Yemen</country></place><place ssid="36094"><location>Belozernoe village</location><area>Romodanovskiy rayon</area><country iso-code="RU">Russian Federation</country></place><place ssid="36134"><location>Bistuwir</location><area>Jablah</area><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="36157"><location>El Gharbia Governorate</location><country iso-code="EG">Egypt</country></place><place ssid="38618"><area>Kular Ust-Yansky District, Yakut Autonomous SSR</area></place><place ssid="39031"><location>Jableh</location></place><place ssid="39087"><location>Massaua</location><country iso-code="ER">Eritrea</country></place><place ssid="39499"><location>Ménaka</location><area>Gao Region</area><country iso-code="ML">Mali</country></place><place ssid="27130"><location>Slonim</location><area>Grodno region</area></place><place ssid="27131"><location>Soboli, Bierezowsky Rajon, Brestkaja Oblast</location></place><place ssid="27133"><location>Votnia</location><area>Mogilev region</area></place><place ssid="27814"><location>Daman District</location><area>Kandahar Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="27817"><location>Daraz Village</location><area>Jaldak wa Tarnak District, Zabul Province</area><country iso-code="AF">Afghanistan</country></place><place ssid="30398"><location>Ukhta</location><area>Komi</area></place><place ssid="30406"><location>Ilovaisk</location></place><place ssid="30430"><location>Krasnoarmëisk</location></place><place ssid="30446"><location>Kherson</location></place><place ssid="30457"><location>Krasny Luch</location><area>Voroshilovgrad, Lugansk</area></place><place ssid="30464"><location>Omsk</location></place><place ssid="30471"><location>Kaunas</location><country iso-code="LT">Lithuania</country></place><place ssid="30484"><location>Tchassov Yar</location><country iso-code="UA">Ukraine</country></place><place ssid="30491"><area>Kaliningrad Oblast</area><country iso-code="SU">Soviet Union</country></place><place ssid="31031"><location>Republic of Dagestan</location><country iso-code="RU">Russian Federation</country></place><place ssid="31090"><area>Baluchistan Province</area><country iso-code="PK">Pakistan</country></place><place ssid="31609"><location>Mayom County</location><area>Unity State</area></place><place ssid="31610"><location>Mayan</location><area>Unity State</area></place><place ssid="31737"><location>Ebene</location><country iso-code="MU">Mauritius</country></place><place ssid="31753"><location>Mbaiki</location><area>Lobaye Province</area><country iso-code="CF">Central African Republic</country></place><place ssid="31754"><location>Bimbo</location><area>Ombella-Mpoko Province</area><country iso-code="CF">Central African Republic</country></place><place ssid="31773"><location>Boda</location><country iso-code="CF">Central African Republic</country></place><place ssid="31784"><location>Bria</location><country iso-code="CF">Central African Republic</country></place><place ssid="31785"><location>Tullus</location><area>Southern Darfur</area><country iso-code="SD">Sudan</country></place><place ssid="31889"><location>Siva</location><area>Perm Region</area><country iso-code="RU">Russian Federation</country></place><place ssid="31901"><location>Shepetovka</location><area>Khmelnitskyi (Kamenets-Podolsky) Region</area><country iso-code="UA">Ukraine</country></place><place ssid="31907"><location>Solntsevo</location><area>Lipetsk Region</area><country iso-code="RU">Russian Federation</country></place><place ssid="31914"><location>Shmakovka</location><area>Primorsky region</area></place><place ssid="31919"><location>Osh</location><country iso-code="KG">Kyrgyzstan</country></place><place ssid="31943"><location>Khartsyzsk</location><area>Donetsk Oblast</area></place><place ssid="31954"><location>Skvortsovo village</location><area>Simferopol Region, Crimea</area></place><place ssid="31968"><location>Mikhailovka</location><area>Voroshilovgrad Region</area><country iso-code="UA">Ukraine</country></place><place ssid="31981"><location>Vyselki</location><area>Krasnodar Region</area></place><place ssid="34670"><location>Kitaevka</location><area>Novoselitskiy District, Stavropol Region</area><country iso-code="RU">Russian Federation</country></place><place ssid="34671"><location>Katyr-Yurt</location><area>Achkhoy-Martanovskiy District, Republic of Chechnya</area><country iso-code="RU">Russian Federation</country></place><place ssid="35586"><location>Hamhung</location><area>South Hamgyong Province</area><country iso-code="KP">DPR Korea</country></place><place ssid="35598"><location>Dalian</location><country iso-code="CN">China</country></place><place ssid="35612"><location>Pyongyang City</location><area>Potonggang District</area><country iso-code="KP">DPR Korea</country></place><place ssid="35784"><location>Monufia Governorate</location><country iso-code="EG">Egypt</country></place><place ssid="38615"><location>Ulan-Ude</location><area>Buryat ASSR</area><country iso-code="RU">Russian Federation</country></place><place ssid="39097"><location>Garabulli</location><country iso-code="LY">Libya</country></place><place ssid="39098"><location>Zawiya</location><country iso-code="LY">Libya</country></place><place ssid="39111"><location>Sabratha</location><country iso-code="LY">Libya</country></place><place ssid="39702"><location>Khartsyzsk</location><area>Donetsk Region</area></place><place ssid="39776"><location>Welling</location><area>London</area><country iso-code="GB">United Kingdom</country></place><place ssid="39789"><location>Kanyosha Commune, Mubimbi</location><area>Bujumbura-Rural Province</area><country iso-code="BI">Burundi</country></place><place ssid="39816"><location>Tall 'Afar</location><country iso-code="IQ">Iraq</country></place><place ssid="39835"><location>Shakhty</location><area>Rostov Oblast</area><country iso-code="RU">Russian Federation</country></place><place ssid="39841"><location>Sverdlovsk (Ekaterinburg)</location><country iso-code="RU">Russian Federation</country></place><place ssid="39848"><location>Voroshilovgrad - Luhansk</location><area>Voroshilovghrad Oblast</area><country iso-code="UA">Ukraine</country></place><place ssid="39855"><location>Makeevka</location><area>Donetsk Oblast</area></place><place ssid="39862"><location>Luhansk</location></place><place ssid="39889"><location>Kinshasa / Ngaliema</location><country iso-code="CD">Congo DR</country></place><place ssid="39894"><location>Kinshasa / Gombe</location><country iso-code="CD">Congo DR</country></place><place ssid="39900"><location>Fayala</location><country iso-code="CD">Congo DR</country></place><place ssid="39901"><location>Kinshasa / Mont Ngafula</location><country iso-code="CD">Congo DR</country></place><place ssid="39910"><location>Lubumbashi</location><area>Haut-Katanga</area><country iso-code="CD">Congo DR</country></place><place ssid="39916"><location>Mbujimayi</location><area>Kasai Province</area><country iso-code="CD">Congo DR</country></place><place ssid="39927"><location>Lubumbashi</location><country iso-code="CD">Congo DR</country></place><place ssid="39929"><location>Malela</location><country iso-code="CD">Congo DR</country></place><place ssid="39937"><location>Jadotville-Likasi-Kolwezi</location><country iso-code="CD">Congo DR</country></place><place ssid="39939"><location>Kiniezire / Goma</location><country iso-code="CD">Congo DR</country></place><place ssid="39946"><location>Amassine</location><country iso-code="ML">Mali</country></place><place ssid="39962"><location>Kidal</location><country iso-code="ML">Mali</country></place><place ssid="40126"><location>Halifax</location><country iso-code="CA">Canada</country></place><place ssid="40262"><location>Ussuriysk</location><area>Primorskiy Krai</area><country iso-code="RU">Russian Federation</country></place><place ssid="42933"><location>Caracas</location><area>Distrito Capital</area><country iso-code="VE">Venezuela</country></place><place ssid="42944"><location>Puerto Santo</location><area>Sucre</area><country iso-code="VE">Venezuela</country></place><place ssid="42966"><location>Trujillo</location><country iso-code="VE">Venezuela</country></place><place ssid="42967"><location>Candelaria</location><area>Edo. Trujillo</area></place><place ssid="43024"><location>Gurguray</location><country iso-code="PK">Pakistan</country></place><place ssid="43033"><location>The Hague</location></place><place ssid="43037"><location>Ndélé</location><area>Bamingui-Bangoran</area><country iso-code="CF">Central African Republic</country></place><place ssid="43103"><location>Bocaranga</location><country iso-code="CF">Central African Republic</country></place><place ssid="43104"><location>Koui</location><area>Ouham-Pendé prefecture</area><country iso-code="CF">Central African Republic</country></place><place ssid="43233"><location>Krasnodar</location><country iso-code="RU">Russian Federation</country></place><place ssid="43333"><location>Snezhnoye</location><location-variant variant-type="spelling-variant">г. Снежное</location-variant><area>Donetsk oblast</area><area-variant variant-type="spelling-variant">Донецкой области</area-variant><country iso-code="UA">Ukraine</country></place><place ssid="43446"><location>Vladikavkaz</location><country iso-code="RU">Russian Federation</country></place><place ssid="43461"><location>Vetkovski</location><country iso-code="BY">Belarus</country></place><place ssid="43535"><location>Mahilou</location><country iso-code="BY">Belarus</country></place><place ssid="43557"><location>Kapyl</location><country iso-code="BY">Belarus</country></place><place ssid="43631"><location>Slutsk</location><country iso-code="BY">Belarus</country></place><place ssid="43640"><location>Kolomyia</location><area>Ivano-Frankivsk Oblast</area><country iso-code="UA">Ukraine</country></place><place ssid="43693"><location>Lyuban</location><country iso-code="BY">Belarus</country></place><place ssid="43717"><location>Zhlobin</location><country iso-code="BY">Belarus</country></place><place ssid="43725"><location>Al Tall</location><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="43726"><location>Tell Mnin</location><country iso-code="SY">Syrian Arab Republic</country></place><place ssid="43727"><location>Arsal</location><area>Bekaa</area><country iso-code="LB">Lebanon</country></place><place ssid="43761"><location>Leningrad (St. Petersburg)</location></place><place ssid="44117"><location>Grodno</location><country iso-code="BY">Belarus</country></place><place ssid="46856"><location>Shkolv</location><area>Mogilev Region</area><area-variant variant-type="spelling-variant">Mahiliou Oblast</area-variant><country iso-code="BY">Belarus</country></place><place ssid="47813"><location>Nay Pyi Taw</location><country iso-code="MM">Myanmar</country></place><place ssid="56048"><location>Dzhalka</location><country iso-code="RU">Russian Federation</country></place><place 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iso-code="RU">Russian Federation</country></place><place ssid="69307"><location>Bolshoy Karai</location><country iso-code="RU">Russian Federation</country></place><place ssid="69357"><location>Dzhany Dzher</location><area>Frunze Region</area><country iso-code="KG">Kyrgyzstan</country></place><place ssid="69423"><location>Vishnevka</location><area>Ichnyansky District, Chernigov Region</area><country iso-code="UA">Ukraine</country></place><place ssid="69464"><location>Kuibyshev</location><area>Novosibirsk region</area><country iso-code="RU">Russian Federation</country></place><place ssid="73036"><location>Shirokiy</location><country iso-code="RU">Russian Federation</country></place><place ssid="56728"><location>Kurilsky District</location><area>Sakhalin Region</area><country iso-code="RU">Russian Federation</country></place><place ssid="56784"><location>Sana’a</location><country iso-code="YE">Yemen</country></place><place ssid="60840"><location>Bagishevo</location><area>Apastovsky District, Tatarstan</area><country iso-code="RU">Russian Federation</country></place><place ssid="61054"><location>Vetly</location><area>Volyn region</area><country iso-code="UA">Ukraine</country></place><place ssid="61065"><location>Mospino</location><area>Donetsk oblast</area><country iso-code="UA">Ukraine</country></place><place ssid="61086"><location>The village of Mordovskoye-Kolomasovo</location><country iso-code="RU">Russian Federation</country></place><place ssid="61134"><location>Kuibyshev</location><country iso-code="RU">Russian Federation</country></place><place ssid="61235"><area>Sakhalinsk Oblast</area><country iso-code="RU">Russian Federation</country></place><place ssid="61284"><location>Nizhny Novgorod</location><area>Nizhegorodskaya oblast</area><country iso-code="RU">Russian Federation</country></place><place ssid="61330"><location>Strachovo</location><area>Briansk Oblast</area><country iso-code="RU">Russian Federation</country></place><place ssid="69259"><location>Gorky</location><area>Gorky Oblast</area><country iso-code="RU">Russian Federation</country></place><place ssid="69324"><location>Arkhangelka</location><area>North Kazakhstan Region</area><country iso-code="KZ">Kazakhstan</country></place><place ssid="69544"><location>Donetsk</location><area>Donetsk Oblast</area><country iso-code="UA">Ukraine</country></place><place ssid="69567"><location>Vitebsk</location><area>Vitebsk Region</area><country iso-code="BY">Belarus</country></place><place ssid="73210"><location>Krasnoznamenka</location><country iso-code="UA">Ukraine</country></place><place ssid="73343"><location>Yalta village</location><area>Donetsk Region</area><country iso-code="UA">Ukraine</country></place><place ssid="73356"><location>Istra</location><country iso-code="RU">Russian Federation</country></place><place ssid="73382"><area>Tartastan</area><country iso-code="RU">Russian Federation</country></place></swiss-sanctions-list>